English
RussianWallet 0x8030b3…3ca158
0x8030b31a6f08d885a9cba1c0e756d769093ca158copy
Hyperliquid wallet 0x8030b3…3ca158 currently holds $210 in perps and $12.3K in spot. Open positions: 1. The largest is a $2.09K NEAR long at 10x leverage, entry $4.85, liquidation $1.06. All-time P&L: +$82.07K, last 30 days: +$1.11K. Rank on the exchange account leaderboard: 14199. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$114.1K
perps $210 · other $113.9K
Free margin
$1
withdrawable $1 · 0.0%
Position value
$2.1K
leverage ×10.0
Trading, 7 days
Win rate0.0%
Max drawdown67.2%
Trades1
Fills12.00
Cumulative P&L
includes open positions24 hours
+$948
48 hours
−$9.1K
7 days
−$5.6K
30 days
+$12.1K
All time
+$88.4K
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 $2.1Kshort $0
Open ROE-0.27%
Unrealised P&L−$1
Rank#14199
by account value
Open positions · 1
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|---|---|---|---|---|---|---|
 NEAR longcross ×10 | $2.1K 431.00 NEAR | −$1 -0.27% | $4.85 | $4.85 | $1.06 | $209 | — |
No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.
Spot holdings
8| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| UZEC | 6.00 | $1,383 | $8.3K | $807 | $4.8K | +$3.5K +71.4% |
| HYPE | 22.33 | $90.21 | $2.0K | — | — | — |
| USDC | 2.0K | $1.00 | $2.0K | — | — | — |
| MAX | 11.21M | $0.000000 | $2 | — | — | — |
| TIME | 512.30 | $0.000200 | $0 | $0.003750 | $2 | −$2 −94.7% |
| ONEAR | 0.0056 | $4.92 | $0 | $5.17 | $0 | −$0 −4.8% |
| SENT | 2.0K | $0.000012 | $0 | $1.00 | $2.0K | −$2.0K −100.0% |
| HYENA | 0.6242 | $0.0192 | $0 | $0.008333 | $0 | +$0 +130.0% |
“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
22| End time | Coin | Side | Duration | Net P&L | Size | Closing price | Fee |
|---|---|---|---|---|---|---|---|
| 02.10 14:52 | NEAR | long | 2m | −$18.46 | 1 000 NEAR | $4.89029208 | $3.60 |
| 05.11 01:00 | Xxyz:XYZ100 | long | 5d 10h | −$7.33 | 0.0107 xyz:XYZ100 | $25 269.00 | $0.40 |
| 10.10 21:16 |  PUMP | long | 12d 02h | −$571.61 | 210 330 PUMP | $0.00314 | $0.45 |
| 10.10 21:16 |  SOL | long | 8d 01h | −$986.17 | 15.75 SOL | $171.28 | $2.34 |
| 24.09 04:21 | SOL | long | 68d 17h | +$204.82 | 8.88 SOL | $205.7908108108 | $1.25 |
| 24.09 04:21 | PUMP | long | 15d 17h | −$752.88 | 1 072 785 PUMP | $0.005463 | $4.55 |
| 24.09 04:21 |  HYPE | long | 40d 03h | −$291.04 | 86.94 HYPE | $43.80 | $2.88 |
| 13.09 21:18 |  LINK | long | 30d 22h | −$65.72 | 68 LINK | $24.95 | $1.26 |
| 13.09 20:05 |  ENA | long | 47d 02h | +$141.82 | 1 925 ENA | $0.77099 | $1.03 |
| 23.01 04:27 | SOL | long | 8h 10m | −$158.80 | 6.62 SOL | $245.55 | $1.15 |
| 03.12 13:55 | KkBONK | long | 8d 15h | −$293.60 | 31 242 kBONK | $0.039303 | $0.92 |
| 03.12 13:55 | SOL | long | 16d 04h | −$471.29 | 14.87 SOL | $216.00 | $2.30 |
| 24.11 11:12 | KkBONK | long | 8d 22h | −$318.50 | 138 362 kBONK | $0.0451160095 | $4.29 |
| 19.11 21:23 | KkPEPE | long | 4d 08h | −$242.36 | 82 536 kPEPE | $0.019123 | $1.14 |
| 17.11 09:42 | SOL | long | 6m | −$3.32 | 8.3 SOL | $237.85 | $1.33 |
| 14.02 20:04 |  BTC | short | 4m | −$2.06 | −0.03455 BTC | $51 719.00 | $0.86 |
| 14.02 19:58 | BTC | short | 5m | −$0.48 | −0.03495 BTC | $51 683.00 | $0.87 |
| 14.02 19:44 | BTC | short | 6m | −$3.53 | −0.02662 BTC | $51 566.00 | $0.66 |
| 14.02 19:32 | BTC | short | 5m | −$4.98 | −0.03848 BTC | $51 488.8108108108 | $0.95 |
| 06.02 10:48 | BTC | short | 10s | −$1.29 | −0.0468 BTC | $42 799.00 | $0.96 |
| 30.11 19:44 |  ETH | long | 11s | −$0.16 | 0.2415 ETH | $2 044.40 | $0.24 |
| 29.09 18:52 | ETH | long | 2m | −$0.45 | 0.2785 ETH | $1 663.60 | $0.23 |
“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
232| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 02.10 14:53 | @HYPE | sold spot | $2.0K | $90.07 | +$0 | $1 | 0x6265134b… ↗ |
| 02.10 14:52 | NEAR | closed long | $4.9K 6 fills | $4.89 | −$15 | $2 | 0xc08eaa3f… ↗ |
| 02.10 14:50 | NEAR | opened long | $4.9K 6 fills | $4.91 | — | $2 | 0xc19bda04… ↗ |
| 02.10 14:49 | @HYPE | bought spot | $2.0K | $90.13 | — | $0 | 0xf60195b0… ↗ |
| 02.10 14:49 | @ONEAR | sold spot | $2.0K 3 fills | $4.91 | −$103 | $1 | 0x2327712b… ↗ |
| 02.10 14:46 | @HYPE | bought spot | $2.0K 6 fills | $90.11 | — | $0 | 0x7f84cffb… ↗ |
| 02.10 14:46 | @ONEAR | sold spot | $2.0K | $4.91 | −$104 | $1 | 0xb9718c4f… ↗ |
| 25.09 14:01 | @ONEAR | bought spot | $988 5 fills | $5.16 | — | $0 | 0x65655d2e… ↗ |
| 25.09 14:01 | @UZEC | sold spot | $987 3 fills | $1,593 | +$487 | $1 | 0x94e8e8c8… ↗ |
| 25.09 13:52 | @ONEAR | bought spot | $3.2K 4 fills | $5.16 | — | $0 | 0x272583c0… ↗ |
| 25.09 13:52 | @HYPE | sold spot | $3.2K 3 fills | $91.79 | −$64 | $2 | 0x11d5d50d… ↗ |
| 06.09 11:52 | @UZEC | bought spot | $3.3K 4 fills | $1,184 | — | $0 | 0xd0789fe6… ↗ |
| 06.09 11:52 | @HYPE | sold spot | $3.3K | $88.30 | +$108 | $2 | 0x949588e7… ↗ |
| 18.08 19:36 | @UZEC | bought spot | $1.2K 2 fills | $511 | — | $0 | 0xbe14f2fe… ↗ |
| 18.08 19:36 | @HYPE | sold spot | $1.2K 3 fills | $58.92 | −$11 | $1 | 0x06d0f556… ↗ |
| 20.06 11:26 | @USOL | bought spot | $742 | $71.51 | — | $0 | 0x82582ac6… ↗ |
| 16.06 18:16 | @HYPE | sold spot | $742 | $74.24 | +$230 | $0 | 0xf22e1a5d… ↗ |
| 21.05 00:00 | @KNTQ | sold spot | $0 | $0.1843 | — | — | — |
| 06.05 11:45 | @UZEC | bought spot | $903 | $576 | — | $0 | 0xe85084d9… ↗ |
| 06.05 11:44 | @HYPE | sold spot | $890 | $44.52 | +$239 | $1 | 0x32f5f4d7… ↗ |
| 22.02 22:18 | @USOL | bought spot | $694 2 fills | $83.33 | — | $0 | 0x04b78e47… ↗ |
| 22.02 22:16 | @HYPE | sold spot | $694 | $28.93 | −$87 | $0 | 0xfec22359… ↗ |
| 18.02 22:24 | @HYPE | sold spot | $14 | $28.33 | −$2 | $0 | 0xa69d528b… ↗ |
| 03.02 00:00 | @USOL | sold spot | $0 | $104 | — | — | — |
| 02.02 20:46 | @HYPE | bought spot | $2.7K | $32.53 | — | $0 | 0xd04df13e… ↗ |
| 02.02 20:46 | @USOL | sold spot | $2.7K 4 fills | $103 | +$0 | $2 | 0x1167af6c… ↗ |
| 02.02 20:16 | @USOL | bought spot | $2.9K 5 fills | $104 | — | $0 | 0x21350d9b… ↗ |
| 02.02 20:14 | @HYPE | sold spot | $2.9K 2 fills | $32.77 | +$606 | $2 | 0xa94cbb7d… ↗ |
| 27.01 00:00 | @USOL | sold spot | $0 | $124 | — | — | — |
| 26.01 19:07 | @HYPE | bought spot | $1.7K | $24.32 | — | $0 | 0x43286846… ↗ |
| 26.01 19:06 | @USOL | sold spot | $1.7K 2 fills | $125 | −$1 | $1 | 0xebb7587d… ↗ |
| 28.12 00:00 | @USDH | sold spot | $0 | $1.0000 | — | — | — |
| 27.12 16:55 | @USOL | bought spot | $59 | $123 | — | $0 | 0x94cd777e… ↗ |
| 27.12 16:55 | @USDH | sold spot | $58 | $1.0000 | −$0 | $0 | 0xffbe4189… ↗ |
| 27.12 16:55 | @KNTQ | sold spot | $58 | $0.0550 | +$58 | $0 | 0x6e7d3fb3… ↗ |
| 04.12 15:21 | @USOL | bought spot | $43 | $143 | — | $0 | 0x203edacd… ↗ |
| 04.12 15:20 | @HYPE | sold spot | $43 4 fills | $34.55 | −$0 | $0 | 0x71cc53d5… ↗ |
| 04.12 15:13 | @USOL | bought spot | $69 | $143 | — | $0 | 0xf9589311… ↗ |
| 04.12 15:13 | @HYPE | sold spot | $69 3 fills | $34.52 | +$0 | $0 | 0x178a5dc1… ↗ |
| 04.12 00:00 | @USDH | sold spot | $0 | $1.0000 | — | — | — |
| 03.12 15:44 | @USOL | bought spot | $171 | $141 | — | $0 | 0x45e6c673… ↗ |
| 03.12 15:43 | @HYPE | sold spot | $41 | $34.13 | −$0 | $0 | 0x03d3780b… ↗ |
| 03.12 15:43 | @USDH | sold spot | $130 | $0.9999 | −$0 | $0 | 0xd519356f… ↗ |
| 03.12 15:43 | @KNTQ | sold spot | $130 | $0.1321 | +$130 | $0 | 0xa7b7450f… ↗ |
| 26.11 18:52 | @USOL | bought spot | $35 | $144 | — | $0 | 0xe907a936… ↗ |
| 26.11 18:51 | @HYPE | sold spot | $35 | $35.27 | −$0 | $0 | 0x24c9fff4… ↗ |
| 05.11 17:52 | @USOL | bought spot | $383 | $162 | — | $0 | 0x7df202fe… ↗ |
| 05.11 17:52 | @HYPE | sold spot | $383 2 fills | $41.42 | −$0 | $0 | 0x973f0ff1… ↗ |
| 05.11 17:42 | @HYPE | bought spot | $697 | $41.62 | — | $0 | 0xeb9fa69f… ↗ |
| 05.11 17:42 | @USOL | sold spot | $698 | $162 | +$0 | $0 | 0x9b79f1b6… ↗ |
| 05.11 17:41 | @USOL | bought spot | $22 | $162 | — | $0 | 0x3fd92939… ↗ |
| 05.11 01:00 | Xxyz:XYZ100 | closed long | $270 | $25,269 | −$7 | $0 | 0xccc58a02… ↗ |
| 03.11 11:03 | @USOL | bought spot | $718 2 fills | $175 | — | $0 | 0x920bc0f6… ↗ |
| 03.11 11:02 | @HYPE | sold spot | $719 | $40.48 | −$26 | $0 | 0x3dada9e8… ↗ |
| 02.11 18:49 | @USOL | bought spot | $201 | $184 | — | $0 | 0xd1ed7a60… ↗ |
| 02.11 18:49 | @HYPE | sold spot | $201 | $41.97 | +$0 | $0 | 0x8fa21116… ↗ |
| 02.11 10:02 | @USOL | bought spot | $826 | $186 | — | $0 | 0x2dadd9a0… ↗ |
| 02.11 10:02 | @HYPE | sold spot | $826 | $42.83 | −$1 | $0 | 0x74461311… ↗ |
| 31.10 00:00 | @UETH | sold spot | $0 | $3,803 | — | — | — |
| 30.10 14:59 | Xxyz:XYZ100 | opened long | $277 | $25,879 | — | $0 | 0x5a629420… ↗ |
| 30.10 14:58 | @HYPE | sold spot | $30 | $46.72 | +$0 | $0 | 0x00d7b415… ↗ |
| 30.10 14:54 | @HYPE | bought spot | $847 | $46.65 | — | $0 | 0x2fc5d8cf… ↗ |
| 30.10 14:53 | @USOL | sold spot | $848 | $187 | −$0 | $0 | 0x0da415e1… ↗ |
| 30.10 14:53 | @USOL | bought spot | $36 | $187 | — | $0 | 0x0103cd7e… ↗ |
| 30.10 14:53 | @UETH | sold spot | $36 | $3,796 | −$3 | $0 | 0xb73a54fd… ↗ |
| 27.10 13:25 | @USOL | bought spot | $518 | $200 | — | $0 | 0x7f189a96… ↗ |
| 27.10 13:25 | @HYPE | sold spot | $519 | $47.15 | +$0 | $0 | 0x545a29dd… ↗ |
| 27.10 12:58 | @UETH | bought spot | $40 | $4,147 | — | $0 | 0x953a1709… ↗ |
| 27.10 12:58 | @USOL | sold spot | $40 | $200 | +$0 | $0 | 0x4db6807e… ↗ |
| 27.10 11:01 | @UPUMP | bought spot | $114 | $0.004618 | — | $14 | 0xe960bbd1… ↗ |
| 27.10 11:01 | @USOL | sold spot | $114 | $201 | +$1 | $0 | 0x096de428… ↗ |
| 27.10 10:25 | @USOL | bought spot | $1.0K 3 fills | $201 | — | $0 | 0x5f8953f6… ↗ |
| 27.10 10:25 | @HYPE | sold spot | $1.0K | $47.28 | +$0 | $1 | 0xfa0abfc2… ↗ |
| 27.10 10:19 | @HYPE | bought spot | $1.0K | $47.13 | — | $0 | 0xf2469b01… ↗ |
| 27.10 10:18 | @USOL | sold spot | $1.0K | $200 | +$18 | $1 | 0x7f813ebf… ↗ |
| 27.10 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 26.10 16:44 | @USOL | bought spot | $377 2 fills | $199 | — | $0 | 0x9c6741cb… ↗ |
| 26.10 16:44 | @USDT0 | sold spot | $377 | $1.00 | −$0 | $0 | 0x314db44e… ↗ |
| 26.10 16:43 | @HYPE | sold spot | $377 2 fills | $47.10 | +$1 | $0 | 0x340dcc02… ↗ |
| 26.10 00:00 | @UPUMP | sold spot | $0 | $0.004140 | — | — | — |
| 16.10 19:28 | @USOL | bought spot | $1.3K 3 fills | $187 | — | $0 | 0x452928db… ↗ |
| 16.10 19:28 | @USOL | sold spot | $1.3K | $187 | −$116 | $1 | 0xecf3622c… ↗ |
| 11.10 20:51 | @USOL | bought spot | $483 | $176 | — | $0 | 0x34fc6b72… ↗ |
| 11.10 07:46 | @HYPE | bought spot | $463 | $39.34 | — | $0 | 0xe5637660… ↗ |
| 11.10 07:43 | @HYPE | sold spot | $437 | $39.72 | −$8 | $0 | 0x483193c3… ↗ |
| 11.10 07:43 | @USOL | sold spot | $510 | $182 | −$68 | $0 | 0x841ab9d4… ↗ |
| 10.10 22:12 | @USOL | bought spot | $470 | $193 | — | $0 | 0xee6a686d… ↗ |
| 10.10 22:12 | @HYPE | sold spot | $470 | $39.16 | −$15 | $0 | 0xe8617fbe… ↗ |
| 10.10 21:46 | @HYPE | bought spot | $1.1K 2 fills | $40.44 | — | $0 | 0xf573dc6a… ↗ |
| 10.10 21:45 | @USOL | sold spot | $1.1K 2 fills | $190 | −$133 | $1 | 0x6ae5f8ef… ↗ |
| 10.10 21:40 | @HYPE | bought spot | $1.0K | $40.45 | — | $0 | 0xc3d31fd9… ↗ |
| 10.10 21:40 | @USOL | sold spot | $1.0K 2 fills | $180 | −$231 | $1 | 0xe046587f… ↗ |
| 10.10 21:16 | PUMP | closed long | $660 | $0.003140 | −$564 | — | 0x2b868295… ↗ |
| 10.10 21:16 | SOL | closed long | $2.7K | $171 | −$976 | $1 | 0x6c5ce0b7… ↗ |
| 10.10 18:36 | @HYPE | bought spot | $496 | $42.87 | — | $0 | 0x477e1eb6… ↗ |
| 10.10 18:35 | @USOL | sold spot | $496 | $209 | −$56 | $0 | 0x9c73744a… ↗ |
| 10.10 09:15 | @USOL | bought spot | $489 | $220 | — | $0 | 0xeb1b6f1f… ↗ |
| 10.10 09:12 | @HYPE | sold spot | $489 | $44.47 | +$0 | $0 | 0x2f793c1a… ↗ |
| 08.10 14:10 | @HYPE | bought spot | $557 | $46.33 | — | $0 | 0x38459ff1… ↗ |
| 08.10 14:09 | @USOL | sold spot | $558 | $223 | −$39 | $0 | 0x7d00e44d… ↗ |
| 06.10 21:05 | SOL | opened long | $1.0K 3 fills | $234 | — | $0 | 0x57e97566… ↗ |
| 06.10 21:01 | @USOL | sold spot | $468 | $234 | −$13 | $0 | 0xb338aeb3… ↗ |
| 05.10 08:11 | @USOL | bought spot | $304 | $237 | — | $0 | 0xb7f9b59d… ↗ |
| 05.10 08:09 | @UPUMP | sold spot | $303 | $0.007122 | −$9 | $0 | 0xd9bf6e20… ↗ |
| 04.10 14:33 | @HYPE | bought spot | $11 | $48.74 | — | $0 | 0x36f64692… ↗ |
| 04.10 14:33 | @USOL | sold spot | $11 | $229 | −$1 | $0 | 0xab9096fc… ↗ |
| 02.10 20:03 | @UPUMP | bought spot | $1.0K | $0.007349 | — | $78 | 0x7e038998… ↗ |
| 02.10 20:02 | @USOL | sold spot | $1.0K | $232 | −$41 | $1 | 0x6f9cd51b… ↗ |
| 02.10 19:53 | SOL | opened long | $2.6K | $233 | — | $1 | 0x94e50211… ↗ |
| 02.10 19:52 | @HYPE | sold spot | $601 | $50.89 | +$1 | $0 | 0xe15af0d7… ↗ |
| 28.09 19:05 | PUMP | opened long | $1.2K 2 fills | $0.005823 | — | $0 | 0xb968275a… ↗ |
| 24.09 04:21 | PUMP | closed long | $5.9K 16 fills | $0.005463 | −$678 | $2 | 0xda931c20… ↗ |
| 24.09 04:21 | HYPE | closed long | $3.8K | $43.80 | −$217 | $1 | 0xda931c20… ↗ |
| 24.09 04:21 | SOL | closed long | $1.8K 3 fills | $206 | +$256 | $1 | 0xda931c20… ↗ |
| 19.09 13:24 | @USOL | bought spot | $100 | $241 | — | $0 | 0x2960cba7… ↗ |
| 17.09 10:48 | @USOL | bought spot | $44 | $235 | — | $0 | 0x1133d58d… ↗ |
| 15.09 19:19 | @HYPE | bought spot | $800 2 fills | $52.84 | — | $0 | 0x3fabb20c… ↗ |
| 15.09 00:00 | @UPUMP | sold spot | $0 | $0.008016 | — | — | — |
| 14.09 20:29 | @USOL | bought spot | $7.0K 3 fills | $243 | — | $0 | 0x6c8fb126… ↗ |
| 14.09 20:29 | @UPUMP | sold spot | $7.0K 4 fills | $0.008093 | −$3 | $4 | 0xe9234820… ↗ |
| 14.09 20:26 | @UPUMP | bought spot | $7.0K 2 fills | $0.008092 | — | $498 | 0x9f435cf1… ↗ |
| 14.09 20:24 | @USOL | sold spot | $7.1K 4 fills | $243 | +$1 | $4 | 0x8c8a7cb1… ↗ |
| 14.09 20:24 | @USOL | bought spot | $15 | $243 | — | $0 | 0x05649634… ↗ |
| 13.09 21:18 | LINK | closed long | $1.7K 4 fills | $24.95 | −$47 | $1 | 0x10206b39… ↗ |
| 13.09 20:07 | PUMP | opened long | $1.2K | $0.006835 | — | $0 | 0xc3c5d2a6… ↗ |
| 13.09 20:05 | ENA | closed long | $1.5K | $0.7710 | +$156 | $1 | 0xd3872eb4… ↗ |
| 13.09 13:43 | PUMP | opened long | $1.8K 3 fills | $0.006477 | — | $1 | 0x1f4f315e… ↗ |
| 13.09 13:39 | @USOL | bought spot | $7.0K 3 fills | $242 | — | $0 | 0xcbac0038… ↗ |
| 13.09 13:38 | @HYPE | sold spot | $7.5K 10 fills | $56.26 | −$6 | $4 | 0x94beb2f7… ↗ |
| 12.09 20:52 | @USOL | bought spot | $85 | $240 | — | $0 | 0x447dd7fa… ↗ |
| 12.09 10:51 | PUMP | opened long | $908 3 fills | $0.005980 | — | $0 | 0xe850ccc4… ↗ |
| 12.09 08:38 | PUMP | opened long | $1.6K 3 fills | $0.006137 | — | $1 | 0xa567fb0c… ↗ |
| 08.09 11:03 | PUMP | opened long | $1.0K 3 fills | $0.004940 | — | $0 | 0x58c80d34… ↗ |
| 06.09 15:37 | @USOL | bought spot | $43 | $202 | — | $0 | 0xd33e5ced… ↗ |
| 25.08 18:12 | @USOL | bought spot | $40 | $197 | — | $0 | 0x66fd1053… ↗ |
| 23.08 21:00 | ENA | opened long | $372 | $0.7446 | — | $0 | 0xa1106c04… ↗ |
| 23.08 18:27 | LINK | opened long | $261 2 fills | $26.14 | — | $0 | 0xd24c4cf6… ↗ |
| 22.08 22:03 | LINK | opened long | $541 3 fills | $27.06 | — | $0 | 0x3ab8d47c… ↗ |
| 22.08 22:02 | LINK | opened long | $270 | $27.05 | — | $0 | 0xa9e3d895… ↗ |
| 16.08 00:00 | @LATINA | sold spot | $0 | $0.001719 | — | — | — |
| 15.08 01:36 | HYPE | opened long | $1.5K 3 fills | $46.79 | — | $1 | 0x71d38b0f… ↗ |
| 15.08 01:33 | @HYPE | sold spot | $506 2 fills | $46.82 | −$0 | $0 | 0xd6b4c428… ↗ |
| 15.08 00:59 | HYPE | opened long | $2.5K 5 fills | $45.99 | — | $1 | 0xfc215793… ↗ |
| 15.08 00:57 | @HYPE | sold spot | $541 | $46.20 | +$0 | $0 | 0x26211a68… ↗ |
| 15.08 00:54 | @HYPE | bought spot | $10 | $46.17 | — | $0 | 0xcfd61a2a… ↗ |
| 15.08 00:53 | @LATINA | sold spot | $17 | $0.001709 | — | $0 | 0xe7ed2ca9… ↗ |
| 13.08 23:09 | LINK | opened long | $144 | $24.05 | — | $0 | 0x07ed9cc6… ↗ |
| 13.08 23:07 | @HYPE | sold spot | $47 | $47.44 | +$0 | $0 | 0x9080d1a2… ↗ |
| 13.08 22:59 | LINK | opened long | $526 2 fills | $23.92 | — | $0 | 0x88d590c6… ↗ |
| 13.08 22:58 | @HYPE | sold spot | $210 | $47.20 | −$0 | $0 | 0xb8cdde17… ↗ |
| 08.08 13:38 | @HYPE | bought spot | $490 2 fills | $41.59 | — | $0 | 0xd868045a… ↗ |
| 28.07 17:15 | ENA | opened long | $956 | $0.6710 | — | $0 | 0x218b0f4e… ↗ |
| 28.07 17:13 | @HYPE | sold spot | $490 | $45.82 | −$1 | $0 | 0x2976ced8… ↗ |
| 22.07 00:00 | @UBTC | sold spot | $0 | $117,424 | — | — | — |
| 21.07 13:52 | @USOL | bought spot | $57 | $193 | — | $0 | 0x71c890c1… ↗ |
| 21.07 13:52 | @HYPE | sold spot | $57 | $47.30 | +$0 | $0 | 0xd6989111… ↗ |
| 21.07 12:55 | @USOL | bought spot | $63 2 fills | $192 | — | $0 | 0xc2aefaf7… ↗ |
| 21.07 12:54 | @HYPE | sold spot | $63 | $47.25 | +$0 | $0 | 0x153256d4… ↗ |
| 17.07 10:23 | SOL | opened long | $1.6K | $177 | — | $1 | 0xda4f9ab4… ↗ |
| 17.07 10:19 | @HYPE | sold spot | $501 | $46.80 | +$1 | $0 | 0x09d682ea… ↗ |
| 12.07 17:13 | @USOL | sold spot | $16 | $159 | −$0 | $0 | 0x9d8fb9dd… ↗ |
| 12.07 17:11 | @USOL | bought spot | $181 | $159 | — | $0 | 0x07c0ddc5… ↗ |
| 12.07 17:10 | @USOL | sold spot | $181 | $159 | −$0 | $0 | 0xc3458792… ↗ |
| 12.07 17:08 | @USOL | bought spot | $181 | $159 | — | $0 | 0xa20dc36d… ↗ |
| 12.07 17:08 | @HYPE | sold spot | $181 | $45.37 | +$0 | $0 | 0x5252ba24… ↗ |
| 12.07 09:41 | @HYPE | sold spot | $47 | $47.06 | +$6 | $0 | 0x43d83e08… ↗ |
| 11.07 00:00 | @USOL | sold spot | $0 | $164 | — | — | — |
| 10.07 14:05 | @HYPE | sold spot | $41 2 fills | $41.34 | +$0 | $0 | 0x8e00f492… ↗ |
| 10.07 13:23 | @HYPE | bought spot | $1.6K 3 fills | $41.55 | — | $0 | 0x44021e50… ↗ |
| 10.07 13:22 | @USOL | sold spot | $1.6K 2 fills | $158 | +$79 | $1 | 0xa0aa7b95… ↗ |
| 19.06 20:14 | @HYPE | sold spot | $147 | $36.67 | +$1 | $0 | 0x3670c600… ↗ |
| 19.06 20:09 | @HYPE | bought spot | $546 | $36.41 | — | $0 | 0x1cffcf38… ↗ |
| 19.06 19:01 | @HYPE | sold spot | $1.5K 2 fills | $36.73 | +$1 | $1 | 0x863fde22… ↗ |
| 09.06 17:34 | @HYPE | bought spot | $1.5K 2 fills | $37.91 | — | $0 | 0x6de80689… ↗ |
| 09.06 00:00 | @UBTC | sold spot | $0 | $105,726 | — | — | — |
| 08.06 15:43 | @HYPE | bought spot | $1.6K | $35.21 | — | $0 | 0xcd8cb7a5… ↗ |
| 08.06 15:43 | @UBTC | sold spot | $1.6K 2 fills | $106,064 | +$17 | $1 | 0xddc6a57d… ↗ |
| 06.06 00:00 | @USOL | sold spot | $0 | $144 | — | — | — |
| 05.06 01:15 | @HYPE | sold spot | $15 | $36.23 | +$7 | $0 | 0xfdb0fbf6… ↗ |
| 05.06 00:22 | @UBTC | bought spot | $996 | $104,791 | — | $0 | 0x74ef9414… ↗ |
| 05.06 00:22 | @USOL | sold spot | $996 2 fills | $153 | +$1 | $1 | 0x81f112df… ↗ |
| 10.05 00:00 | @UBTC | sold spot | $0 | $102,983 | — | — | — |
| 09.05 14:45 | @UBTC | bought spot | $240 3 fills | $102,912 | — | $0 | 0x481b0ce8… ↗ |
| 25.04 09:46 | @HYPE | sold spot | $151 2 fills | $18.82 | +$6 | $0 | 0x3bfdfc51… ↗ |
| 19.04 15:25 | @HYPE | bought spot | $1.5K 2 fills | $18.09 | — | $0 | 0x547b2669… ↗ |
| 02.04 16:09 | @HYPE | sold spot | $281 2 fills | $14.03 | −$8 | $0 | 0xf2d3f9a5… ↗ |
| 23.01 04:27 | SOL | closed long | $1.6K | $246 | −$158 | $1 | 0xd8cef8ba… ↗ |
| 22.01 20:18 | SOL | opened long | $1.8K 2 fills | $269 | — | $1 | 0xb1a77178… ↗ |
| 22.01 20:17 | @HYPE | sold spot | $199 | $25.73 | +$155 | $0 | 0x7d48aff5… ↗ |
| 02.01 10:36 | @HYPE | sold spot | $517 3 fills | $25.87 | +$403 | $0 | 0x63b0719e… ↗ |
| 29.12 00:00 | @PIP | sold spot | $0 | $37.90 | — | — | — |
| 28.12 20:43 | @PIP | sold spot | $470 | $38.92 | −$175 | $0 | 0xb8fd6456… ↗ |
| 23.12 07:15 | @HYPE | sold spot | $2.0K 2 fills | $26.53 | +$1.6K | $1 | 0xfda5809b… ↗ |
| 14.12 14:49 | @HYPE | bought spot | $1.8K | $21.95 | — | $0 | 0x356a9a2c… ↗ |
| 07.12 15:27 | @PIP | bought spot | $645 | $53.40 | — | $0 | 0x80be4569… ↗ |
| 03.12 23:23 | @HYPE | bought spot | $73 2 fills | $11.45 | — | $0 | 0x44be3201… ↗ |
| 03.12 13:55 | KkBONK | closed long | $1.2K | $0.0393 | −$276 | $0 | 0x83c15239… ↗ |
| 03.12 13:55 | SOL | closed long | $3.2K 2 fills | $216 | −$420 | $1 | 0x83c15239… ↗ |
| 30.11 19:22 | @HYPE | sold spot | $41 | $8.25 | +$20 | $0 | 0x17d8215b… ↗ |
| 29.11 14:29 | @HYPE | bought spot | $922 3 fills | $4.63 | — | $0 | 0xfbb2bf0a… ↗ |
| 29.11 12:26 | @HYPE | bought spot | $944 2 fills | $4.55 | — | $0 | 0xea035467… ↗ |
| 29.11 12:20 | @HYPE | bought spot | $2.0K 2 fills | $4.46 | — | $0 | 0xe4f6c13b… ↗ |
| 24.11 22:53 | KkBONK | opened long | $502 | $0.0484 | — | $0 | 0xa1a642bc… ↗ |
| 24.11 22:44 | KkBONK | opened long | $1.0K | $0.0480 | — | $0 | 0xb8f79af6… ↗ |
| 24.11 22:03 | SOL | opened long | $1.8K | $251 | — | $1 | 0x7ae5d642… ↗ |
| 24.11 11:12 | KkBONK | closed long | $6.2K 3 fills | $0.0451 | −$276 | $2 | 0xe6c3ff6c… ↗ |
| 23.11 11:53 | KkBONK | opened long | $5.0K 3 fills | $0.0508 | — | $2 | 0xb25e2655… ↗ |
| 19.11 21:23 | KkPEPE | closed long | $1.6K | $0.0191 | −$225 | $1 | 0xfd52d829… ↗ |
| 17.11 09:42 | SOL | opened long | $1.8K | $238 | — | $1 | 0x9e207645… ↗ |
| 17.11 09:42 | SOL | closed long | $2.0K | $238 | −$2 | $1 | 0xcc45b8f4… ↗ |
| 17.11 09:37 | SOL | opened long | $2.0K | $238 | — | $1 | 0x2c7ece73… ↗ |
| 15.11 12:45 | KkBONK | opened long | $1.6K 2 fills | $0.0383 | — | $1 | 0x6598a1d8… ↗ |
| 15.11 12:41 | KkPEPE | opened long | $549 | $0.0217 | — | $0 | 0x399a5676… ↗ |
| 15.11 12:38 | KkPEPE | opened long | $1.3K | $0.0219 | — | $0 | 0xd608dbcd… ↗ |
| 24.07 00:00 | @LICK | sold spot | $0 | $0.000052 | — | — | 0x171bc45c… ↗ |
| 24.07 00:00 | PPURR/USDC | sold spot | $0 | $0.2086 | — | — | 0x171bc45c… ↗ |
| 19.04 21:13 | PPURR/USDC | sold spot | $87 2 fills | $0.1531 | — | $0 | 0x913bef80… ↗ |
| 19.04 21:10 | PPURR/USDC | bought spot | $88 | $0.1536 | — | $0 | 0x4d4cfbe4… ↗ |
| 14.02 20:04 | BTC | closed short | $1.8K | $51,719 | −$1 | $0 | 0x1ce012b2… ↗ |
| 14.02 20:00 | BTC | opened short | $1.8K 8 fills | $51,684 | — | $0 | 0xa9e3f64e… ↗ |
| 14.02 19:58 | BTC | closed short | $1.8K | $51,683 | +$0 | $0 | 0xeead5256… ↗ |
| 14.02 19:53 | BTC | opened short | $1.8K | $51,694 | — | $0 | 0x333a32b5… ↗ |
| 14.02 19:44 | BTC | closed short | $1.4K 2 fills | $51,566 | −$3 | $0 | 0x33b88355… ↗ |
| 14.02 19:38 | BTC | opened short | $1.4K 5 fills | $51,458 | — | $0 | 0x5ac6ce41… ↗ |
| 14.02 19:32 | BTC | closed short | $2.0K 8 fills | $51,489 | −$4 | $0 | 0x886d20f9… ↗ |
| 14.02 19:27 | BTC | opened short | $2.0K | $51,384 | — | $0 | 0x44e9d3c0… ↗ |
| 06.02 10:48 | BTC | closed short | $2.0K | $42,799 | −$0 | $0 | 0x4c76cb98… ↗ |
| 06.02 10:48 | BTC | opened short | $2.0K | $42,792 | — | $0 | 0xaa092fcc… ↗ |
| 30.11 19:44 | ETH | closed long | $494 | $2,044 | +$0 | $0 | 0xc5b0f088… ↗ |
| 30.11 19:44 | ETH | opened long | $494 | $2,044 | — | $0 | 0x1fd2cc3c… ↗ |
| 29.09 18:52 | ETH | closed long | $463 | $1,664 | −$0 | $0 | 0x9f72d7ed… ↗ |
| 29.09 18:51 | ETH | opened long | $464 | $1,664 | — | $0 | 0x2157323c… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
256Deposited
$84.9K
Withdrawn
$60.4K
Net deposited
+$24.5K
more came in than went out
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 08.10.26 20:16 | sent to another address | $219 | — | → 0xe2eeb1…1500aa |
| 08.10.26 20:10 | sent to another address | $706 | — | → 0xe2eeb1…1500aa |
| 08.10.26 20:08 | transfer received | $217 | — | ← 0x200000…0000fe |
| 25.09.26 09:50 | staking | 35.00 HYPE | — | out of staking |
| 05.09.26 22:16 | staking | 37.00 HYPE | — | out of staking |
| 18.08.26 09:40 | staking | 20.25 HYPE | — | out of staking |
| 30.06.26 20:49 | staking | 122.75 HYPE | — | into staking |
| 30.06.26 20:49 | transfer received | $6.7K | — | ← 0x888888…c3beda |
| 20.06.26 11:33 | staking | 70.00 HYPE | — | into staking |
| 20.06.26 11:29 | sent to another address | $742 | — | → 0x056f02…63e311 |
| 13.06.26 18:24 | transfer received | — | — | ← 0x207700…65e06a |
| 13.06.26 18:14 | token airdrop | 0.0000 MAX | — | 0x76ad471c… |
| 11.06.26 20:18 | transfer received | $53 | — | ← 0x222222…222222 |
| 11.06.26 10:53 | sent to another address | $56 | — | → 0x222222…222222 |
| 11.06.26 10:49 | transfer received | $3.6K | — | ← 0x222222…222222 |
| 11.06.26 10:47 | transfer received | $885 | — | ← 0x222222…222222 |
| 11.06.26 10:44 | sent to another address | $1.1K | — | → 0x222222…222222 |
| 22.02.26 22:22 | spot transfer | $695 | $1 | → 0x056f02…63e311 |
| 02.02.26 20:45 | transfer received | $2.7K | — | ← 0xa822a9…18d748 |
| 02.02.26 20:32 | transfer received | $3 | — | ← 0x222222…222222 |
| 02.02.26 20:18 | spot transfer | $2.9K | — | → 0xe2eeb1…1500aa |
| 02.02.26 20:15 | transfer received | $3 | — | ← 0x222222…222222 |
| 02.02.26 20:10 | transfer received | $554 | — | ← 0x222222…222222 |
| 26.01.26 19:04 | transfer received | $1.6K | — | ← 0xa822a9…18d748 |
| 26.01.26 19:02 | transfer received | $124 | — | ← 0xa822a9…18d748 |
| 27.12.25 17:00 | transfer received | $13 | — | ← 0x222222…222222 |
| 04.12.25 15:21 | spot transfer | $43 | — | → 0x788685…d39843 |
| 04.12.25 15:20 | transfer received | $41 | — | ← 0x222222…222222 |
| 04.12.25 15:13 | spot transfer | $69 | — | → 0x788685…d39843 |
| 04.12.25 15:11 | transfer received | $69 | — | ← 0x222222…222222 |
| 03.12.25 15:44 | spot transfer | $171 | — | → 0x788685…d39843 |
| 02.12.25 19:39 | transfer received | $27 | — | ← 0x222222…222222 |
| 27.11.25 11:36 | token airdrop | 2.0K KNTQ | — | 0xe92fad82… |
| 26.11.25 18:55 | spot transfer | $35 | — | → 0x788685…d39843 |
| 25.11.25 14:04 | transfer received | $33 | — | ← 0x222222…222222 |
| 05.11.25 17:54 | spot transfer | $383 | — | → 0xe2eeb1…1500aa |
| 05.11.25 17:52 | transfer received | $373 | — | ← 0x222222…222222 |
| 05.11.25 17:43 | sent to another address | $791 | — | → 0x222222…222222 |
| 05.11.25 17:43 | sent to another address | $698 | — | → 0x200000…0000fe |
| 05.11.25 17:42 | transfer received | $1.4K | — | ← 0x200000…0000fe |
| 05.11.25 17:40 | moved between venues | $22 | — | between own venues · HyperCore → spot |
| 05.11.25 17:39 | transfer received | $125 | — | ← 0x222222…222222 |
| 04.11.25 09:10 | spot transfer | $2.2K | — | → 0xe2eeb1…1500aa |
| 04.11.25 09:09 | sent to another address | $10 | — | → 0x222222…222222 |
| 03.11.25 11:03 | sent to another address | $788 | — | → 0x200000…0000fe |
| 03.11.25 11:02 | sent to another address | $709 | — | → 0x222222…222222 |
| 02.11.25 18:51 | spot transfer | $203 | $1 | → 0x788685…d39843 |
| 02.11.25 18:48 | transfer received | $1.7K | — | ← 0x222222…222222 |
| 02.11.25 10:03 | sent to another address | $813 | — | → 0x222222…222222 |
| 02.11.25 10:02 | sent to another address | $837 | — | → 0x200000…0000fe |
| 02.11.25 10:01 | transfer received | $1.6K | — | ← 0x222222…222222 |
| 31.10.25 16:23 | spot transfer | $678 | $1 | → 0xe2eeb1…1500aa |
| 31.10.25 16:15 | transfer received | $677 | — | ← 0xa822a9…18d748 |
| 31.10.25 15:39 | transfer received | $1.1K | — | ← 0xa822a9…18d748 |
| 30.10.25 14:58 | moved between venues | $31 | — | between own venues · spot → HyperCore |
| 30.10.25 14:58 | transfer received | $47 | — | ← 0x222222…222222 |
| 30.10.25 14:54 | sent to another address | $937 | — | → 0x200000…0000fe |
| 30.10.25 14:54 | sent to another address | $886 | — | → 0x222222…222222 |
| 30.10.25 14:53 | transfer received | $3.4K | — | ← 0x200000…0000fe |
| 30.10.25 14:52 | sent to another address | $1.7K | — | → 0x200000…0000fe |
| 27.10.25 13:39 | sent to another address | $498 | — | → 0x200000…0000fe |
| 27.10.25 13:24 | transfer received | $565 | — | ← 0x222222…222222 |
| 27.10.25 13:22 | sent to another address | $113 | — | → 0x200000…00012b |
| 27.10.25 11:10 | sent to another address | $401 | — | → 0x200000…0000fe |
| 27.10.25 11:10 | transfer received | $5 | — | ← 0x222222…222222 |
| 27.10.25 10:54 | transfer received | $209 | — | ← 0xa822a9…18d748 |
| 27.10.25 10:25 | transfer received | $1.0K | — | ← 0x222222…222222 |
| 27.10.25 10:19 | sent to another address | $1.0K | — | → 0x222222…222222 |
| 26.10.25 16:42 | transfer received | $377 | — | ← 0x222222…222222 |
| 25.10.25 19:17 | sent to another address | $426 | — | → 0x200000…00012b |
| 16.10.25 19:30 | spot transfer | $1.3K | — | → 0x200000…0000fe |
| 16.10.25 19:30 | transfer received | $4 | — | ← 0x222222…222222 |
| 11.10.25 21:30 | spot transfer | $1.5K | — | → 0x222222…222222 |
| 11.10.25 21:25 | spot transfer | $710 | — | → 0x6cb2fe…141ac7 |
| 11.10.25 21:06 | spot transfer | $868 | — | → 0x6cb2fe…141ac7 |
| 11.10.25 20:57 | spot transfer | $478 | — | → 0x6cb2fe…141ac7 |
| 11.10.25 07:47 | spot transfer | $465 | — | → 0x222222…222222 |
| 10.10.25 22:11 | transfer received | $481 | — | ← 0x222222…222222 |
| 10.10.25 22:11 | transfer received | $952 | — | ← 0x200000…0000fe |
| 10.10.25 21:43 | transfer received | $1.1K | — | ← 0xa822a9…18d748 |
| 10.10.25 21:38 | transfer received | $1.0K | — | ← 0xa822a9…18d748 |
| 10.10.25 21:16 | liquidation | — | — | 0x2b868295… |
| 10.10.25 18:36 | spot transfer | $471 | — | → 0x222222…222222 |
| 10.10.25 18:34 | spot transfer | $1.0K | — | → 0x200000…0000fe |
| 10.10.25 18:34 | transfer received | $993 | — | ← 0x200000…0000fe |
| 10.10.25 09:18 | spot transfer | $494 | — | → 0x200000…0000fe |
| 10.10.25 09:17 | spot transfer | $487 | — | → 0x222222…222222 |
| 10.10.25 09:11 | transfer received | $978 | — | ← 0x222222…222222 |
| 08.10.25 14:10 | spot transfer | $561 | — | → 0x222222…222222 |
| 08.10.25 14:09 | transfer received | $559 | — | ← 0x200000…0000fe |
| 08.10.25 14:07 | spot transfer | $1.1K | — | → 0x200000…0000fe |
| 08.10.25 14:06 | transfer received | $5 | — | ← 0x222222…222222 |
| 06.10.25 21:01 | spot ↔ perps | $468 | — | spot → perps |
| 06.10.25 20:50 | transfer received | $71 | — | ← 0xa822a9…18d748 |
| 06.10.25 20:50 | transfer received | $109 | — | ← 0xa822a9…18d748 |
| 06.10.25 20:49 | transfer received | $109 | — | ← 0xa822a9…18d748 |
| 06.10.25 20:49 | transfer received | $109 | — | ← 0xa822a9…18d748 |
| 06.10.25 20:49 | transfer received | $109 | — | ← 0xa822a9…18d748 |
| 05.10.25 08:23 | transfer received | $341 | — | ← 0xa822a9…18d748 |
| 05.10.25 08:14 | spot transfer | $449 | — | → 0x48f96c…c62763 |
| 05.10.25 08:14 | spot transfer | $449 | — | → 0x48f96c…c62763 |
| 05.10.25 08:03 | transfer received | $69 | — | ← 0xa822a9…18d748 |
| 04.10.25 14:34 | spot transfer | $11 | — | → 0x222222…222222 |
| 02.10.25 20:01 | transfer received | $1.0K | — | ← 0xa822a9…18d748 |
| 02.10.25 19:52 | spot ↔ perps | $600 | — | spot → perps |
| 02.10.25 19:51 | transfer received | $600 | — | ← 0x222222…222222 |
| 24.09.25 21:48 | withdrawal | $699 | $1 | 0x0c5959fd… |
| 24.09.25 21:43 | spot ↔ perps | $814 | — | spot → perps |
| 24.09.25 21:39 | internalTransfer | $376 | — | ← 0xd5a8f2…45dea7 |
| 24.09.25 21:32 | spot ↔ perps | $814 | — | perps → spot |
| 19.09.25 20:08 | spot transfer | $47 | — | → 0x48f96c…c62763 |
| 19.09.25 13:27 | spot transfer | $99 | — | → 0x6cb2fe…141ac7 |
| 19.09.25 13:23 | spot ↔ perps | $100 | — | perps → spot |
| 17.09.25 10:50 | spot transfer | $47 | — | → 0x48f96c…c62763 |
| 17.09.25 10:48 | spot ↔ perps | $43 | — | perps → spot |
| 15.09.25 19:19 | spot transfer | $800 | — | → 0x222222…222222 |
| 15.09.25 19:18 | spot ↔ perps | $800 | — | perps → spot |
| 14.09.25 20:25 | spot ↔ perps | $5 | — | spot → perps |
| 14.09.25 20:24 | transfer received | $7.0K | — | ← 0x200000…0000fe |
| 14.09.25 20:23 | spot ↔ perps | $15 | — | perps → spot |
| 13.09.25 13:40 | spot ↔ perps | $459 | — | spot → perps |
| 13.09.25 13:40 | spot transfer | $7.0K | — | → 0x200000…0000fe |
| 13.09.25 13:37 | transfer received | $7.0K | — | ← 0x222222…222222 |
| 13.09.25 13:36 | transfer received | $506 | — | ← 0x222222…222222 |
| 12.09.25 20:55 | spot transfer | $85 | — | → 0x48f96c…c62763 |
| 12.09.25 20:52 | spot ↔ perps | $33 | — | perps → spot |
| 12.09.25 17:46 | spot transfer | $575 | — | → 0x200000…0000c5 |
| 12.09.25 15:10 | transfer received | $515 | — | ← 0x574baf…3096fa |
| 12.09.25 15:04 | transfer received | $57 | — | ← 0x574baf…3096fa |
| 12.09.25 10:49 | deposit | $206 | — | 0x685b0705… |
| 12.09.25 08:37 | deposit | $211 | — | 0x458e8fe6… |
| 08.09.25 14:46 | spot transfer | $3.2K | — | → 0x200000…0000fe |
| 08.09.25 14:46 | spot transfer | $1.2K | — | → 0x200000…0000c5 |
| 08.09.25 14:45 | transfer received | $1.1K | — | ← 0xa822a9…18d748 |
| 08.09.25 13:52 | transfer received | $1.2K | — | ← 0x574baf…3096fa |
| 08.09.25 12:00 | transfer received | $934 | — | ← 0xa822a9…18d748 |
| 08.09.25 11:58 | transfer received | $107 | — | ← 0xa822a9…18d748 |
| 08.09.25 11:55 | transfer received | $27 | — | ← 0xa822a9…18d748 |
| 08.09.25 11:55 | transfer received | $109 | — | ← 0xa822a9…18d748 |
| 08.09.25 11:54 | transfer received | $109 | — | ← 0xa822a9…18d748 |
| 08.09.25 11:54 | transfer received | $109 | — | ← 0xa822a9…18d748 |
| 08.09.25 11:54 | transfer received | $109 | — | ← 0xa822a9…18d748 |
| 08.09.25 11:53 | transfer received | $109 | — | ← 0xa822a9…18d748 |
| 08.09.25 11:52 | transfer received | $109 | — | ← 0xa822a9…18d748 |
| 08.09.25 11:52 | transfer received | $109 | — | ← 0xa822a9…18d748 |
| 08.09.25 11:51 | transfer received | $109 | — | ← 0xa822a9…18d748 |
| 08.09.25 11:50 | transfer received | $109 | — | ← 0xa822a9…18d748 |
| 08.09.25 11:47 | transfer received | $109 | — | ← 0xa822a9…18d748 |
| 06.09.25 15:40 | spot transfer | $43 | — | → 0x48f96c…c62763 |
| 05.09.25 22:22 | spot transfer | $1.0K | — | → 0x200000…0000fe |
| 05.09.25 22:21 | transfer received | $1.0K | — | ← 0xa822a9…18d748 |
| 04.09.25 14:31 | spot ↔ perps | $95 | — | perps → spot |
| 04.09.25 14:30 | spot ↔ perps | $95 | — | spot → perps |
| 04.09.25 14:30 | spot ↔ perps | $95 | — | perps → spot |
| 25.08.25 18:19 | spot transfer | $40 | — | → 0x6cb2fe…141ac7 |
| 25.08.25 18:12 | spot ↔ perps | $40 | — | perps → spot |
| 15.08.25 01:33 | spot ↔ perps | $505 | — | spot → perps |
| 15.08.25 01:32 | transfer received | $506 | — | ← 0x222222…222222 |
| 15.08.25 00:57 | spot ↔ perps | $548 | — | spot → perps |
| 15.08.25 00:56 | transfer received | $531 | — | ← 0x222222…222222 |
| 15.08.25 00:54 | spot transfer | $1.1K | — | → 0x200000…0000c5 |
| 15.08.25 00:50 | transfer received | $1.1K | — | ← 0x574baf…3096fa |
| 13.08.25 23:07 | spot ↔ perps | $47 | — | spot → perps |
| 13.08.25 23:06 | transfer received | $47 | — | ← 0x222222…222222 |
| 13.08.25 22:58 | spot ↔ perps | $210 | — | spot → perps |
| 13.08.25 22:57 | transfer received | $210 | — | ← 0x222222…222222 |
| 08.08.25 13:41 | spot transfer | $491 | — | → 0x222222…222222 |
| 28.07.25 17:11 | transfer received | $492 | — | ← 0x222222…222222 |
| 21.07.25 13:52 | spot transfer | $57 | — | → 0x48f96c…c62763 |
| 21.07.25 13:51 | transfer received | $56 | — | ← 0x222222…222222 |
| 21.07.25 12:57 | spot transfer | $63 | $1 | → 0x48f96c…c62763 |
| 21.07.25 12:53 | transfer received | $62 | — | ← 0x222222…222222 |
| 21.07.25 10:23 | spot transfer | $234 | — | → 0x200000…0000c5 |
| 21.07.25 10:22 | transfer received | $2 | — | ← 0x222222…222222 |
| 21.07.25 10:15 | transfer received | $234 | — | ← 0x574baf…3096fa |
| 19.07.25 00:30 | transfer received | — | — | ← 0x9d2e6b…64d52c |
| 17.07.25 10:19 | spot ↔ perps | $516 | — | spot → perps |
| 17.07.25 10:18 | transfer received | $500 | — | ← 0x222222…222222 |
| 12.07.25 17:13 | spot transfer | $165 | $1 | → 0x6cb2fe…141ac7 |
| 12.07.25 17:07 | transfer received | $181 | — | ← 0x222222…222222 |
| 12.07.25 09:46 | withdrawal | $48 | $1 | 0xb93d5e99… |
| 12.07.25 09:42 | spot ↔ perps | $47 | — | spot → perps |
| 10.07.25 14:19 | withdrawal | $38 | $1 | 0xe75e813d… |
| 10.07.25 14:14 | deposit | $41 | — | 0x99b45558… |
| 10.07.25 14:12 | withdrawal | $41 | $1 | 0x765b0dce… |
| 10.07.25 14:10 | transfer received | $41 | — | ← 0x222222…222222 |
| 10.07.25 14:06 | spot ↔ perps | $42 | — | spot → perps |
| 10.07.25 14:04 | transfer received | $41 | — | ← 0x222222…222222 |
| 10.07.25 13:44 | spot transfer | $1.4K | — | → 0x222222…222222 |
| 10.07.25 13:43 | staking | 34.00 HYPE | — | into staking |
| 10.07.25 13:43 | transfer received | $1.4K | — | ← 0x222222…222222 |
| 10.07.25 13:37 | spot transfer | $1.4K | — | → 0x222222…222222 |
| 10.07.25 13:36 | transfer received | $2.8K | — | ← 0x222222…222222 |
| 10.07.25 13:23 | staking | 37.99 HYPE | — | into staking |
| 30.06.25 12:54 | transfer received | $749 | — | ← 0xa822a9…18d748 |
| 28.06.25 22:06 | spot transfer | $415 | — | → 0x222222…222222 |
| 28.06.25 21:49 | transfer received | $753 | — | ← 0xa822a9…18d748 |
| 22.06.25 00:58 | withdrawal | $1.1K | $1 | 0x43d9ea2e… |
| 22.06.25 00:54 | spot ↔ perps | $1.1K | — | spot → perps |
| 19.06.25 19:01 | transfer received | $1.5K | — | ← 0x222222…222222 |
| 09.06.25 17:33 | spot ↔ perps | $1.5K | — | perps → spot |
| 09.06.25 17:32 | deposit | $1.5K | — | 0x2547d358… |
| 09.06.25 17:32 | spot transfer | $1.8K | — | → 0x222222…222222 |
| 05.06.25 01:15 | spot transfer | $210 | $1 | → 0xedf424…c642bb |
| 05.06.25 00:47 | transfer received | $813 | — | ← 0x574baf…3096fa |
| 05.06.25 00:22 | transfer received | $843 | — | ← 0xa822a9…18d748 |
| 05.06.25 00:20 | transfer received | $115 | — | ← 0xa822a9…18d748 |
| 05.06.25 00:19 | transfer received | $37 | — | ← 0x200000…0000fe |
| 05.06.25 00:17 | spot transfer | $37 | — | → 0x200000…0000fe |
| 05.06.25 00:14 | transfer received | $37 | — | ← 0xa822a9…18d748 |
| 09.05.25 14:58 | spot transfer | $1.6K | — | → 0x222222…222222 |
| 09.05.25 14:48 | spot transfer | $239 | — | → 0x200000…0000c5 |
| 09.05.25 14:45 | spot ↔ perps | $240 | — | perps → spot |
| 09.05.25 14:45 | deposit | $240 | — | 0x6f2143d7… |
| 26.04.25 20:58 | spot transfer | $178 | — | → 0x222222…222222 |
| 25.04.25 09:51 | withdrawal | $150 | $1 | 0xf0056643… |
| 25.04.25 09:46 | spot ↔ perps | $151 | — | spot → perps |
| 19.04.25 15:25 | spot ↔ perps | $1.5K | — | perps → spot |
| 19.04.25 15:25 | deposit | $1.5K | — | 0x3e2d39f9… |
| 02.04.25 16:15 | withdrawal | $319 | $1 | 0x0154448f… |
| 02.04.25 16:09 | spot ↔ perps | $280 | — | spot → perps |
| 12.02.25 07:50 | transfer received | $2 | — | ← 0xb932c0…10c10e |
| 22.01.25 20:17 | spot ↔ perps | $199 | — | spot → perps |
| 17.01.25 10:29 | transfer received | $2.0K | — | ← 0x3d855c…b2a242 |
| 02.01.25 10:41 | withdrawal | $516 | $1 | 0x847c7aea… |
| 02.01.25 10:36 | spot ↔ perps | $518 | — | spot → perps |
| 29.12.24 09:56 | withdrawal | $469 | $1 | 0x4f8312d9… |
| 29.12.24 09:52 | spot ↔ perps | $470 | — | spot → perps |
| 23.12.24 17:59 | token airdrop | 0.6242 HYENA | — | 0x56b1d16f… |
| 23.12.24 07:20 | withdrawal | $2.0K | $1 | 0x1f61278c… |
| 23.12.24 07:16 | spot ↔ perps | $2.0K | — | spot → perps |
| 14.12.24 14:49 | spot ↔ perps | $1.8K | — | perps → spot |
| 14.12.24 14:48 | deposit | $1.8K | — | 0x28b28cf2… |
| 07.12.24 15:27 | spot ↔ perps | $645 | — | perps → spot |
| 07.12.24 15:27 | deposit | $645 | — | 0x57883bd5… |
| 03.12.24 23:27 | withdrawal | $49 | $1 | 0x6f888df5… |
| 03.12.24 23:22 | spot ↔ perps | $73 | — | perps → spot |
| 30.11.24 19:24 | spot ↔ perps | $41 | — | spot → perps |
| 29.11.24 14:29 | spot ↔ perps | $922 | — | perps → spot |
| 29.11.24 14:28 | deposit | $922 | — | 0x59db45ff… |
| 29.11.24 12:26 | spot ↔ perps | $944 | — | perps → spot |
| 29.11.24 12:25 | deposit | $944 | — | 0xb6c3d279… |
| 29.11.24 12:19 | spot ↔ perps | $2.0K | — | perps → spot |
| 29.11.24 12:19 | deposit | $2.0K | — | 0x6e237b53… |
| 29.11.24 07:25 | token airdrop | 64.21 HYPE | — | 0xe597d0bc… |
| 23.11.24 11:49 | deposit | $496 | — | 0x806ead33… |
| 17.11.24 09:36 | deposit | $220 | — | 0x90bbfe3f… |
| 15.11.24 12:35 | deposit | $696 | — | 0x3f5bfae6… |
| 17.05.24 03:08 | token airdrop | 1.07 LICK | — | 0xa8dd633a… |
| 19.04.24 21:18 | withdrawal | $86 | $1 | 0x356339c1… |
| 19.04.24 21:13 | spot ↔ perps | $87 | — | spot → perps |
| 19.04.24 21:10 | spot ↔ perps | $88 | — | perps → spot |
| 01.02.24 21:37 | deposit | $100 | — | 0x723c3ebf… |
| 23.12.23 00:05 | vaultWithdraw | — | — | 0x227e8353… |
| 30.11.23 19:48 | vaultDeposit | $31 | — | 0x56ee82e1… |
| 29.09.23 18:50 | deposit | $31 | — | 0xb35413e1… |
“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 9571 min ago
Trading statistics
0x8030b3…3ca158Win rate
0.00%
P&L before fees −$15
fees $4 · funding $0
fees $4 · funding $0
Closed trades
1
profit 0 · loss 1
Net P&L
−$18.46
long −$18 · short $0
Holding time
0h 02m
average 2m
from 2m to 2m
from 2m to 2m
Best trades
NEARlong1m−$18.46
duration2m
Worst trades
NEARlong1m−$18.46
duration2m
By asset
| Coin | Trades | Win rate | P&L before fees | Fees | Net |
|---|---|---|---|---|---|
| NEAR | 1 | 0% | −$14.87 | $3.60 | −$18.46 |
Win rate
0.00%
P&L before fees −$15
fees $4 · funding $0
fees $4 · funding $0
Closed trades
1
profit 0 · loss 1
Net P&L
−$18.46
long −$18 · short $0
Holding time
0h 02m
average 2m
from 2m to 2m
from 2m to 2m
Best trades
NEARlong1m−$18.46
duration2m
Worst trades
NEARlong1m−$18.46
duration2m
By asset
| Coin | Trades | Win rate | P&L before fees | Fees | Net |
|---|---|---|---|---|---|
| NEAR | 1 | 0% | −$14.87 | $3.60 | −$18.46 |
Win rate
9.09%
P&L before fees −$3.5K
fees $34 · funding −$357
fees $34 · funding −$357
Closed trades
22
profit 2 · loss 20
Net P&L
−$3 847.41
long −$3.8K · short −$12
Holding time
6400h 36m
average 12d 02h
from 10s to 68d 17h
from 10s to 68d 17h
Best trades
SOLlong1m+$204.82
duration68d 17h
ENAlong1m+$141.82
duration47d 02h
ETHlong1m−$0.16
duration11s
ETHlong1m−$0.45
duration2m
BTCshort1m−$0.48
duration5m
BTCshort1m−$1.29
duration10s
BTCshort1m−$2.06
duration4m
SOLlong1m−$3.32
duration6m
BTCshort1m−$3.53
duration6m
BTCshort1m−$4.98
duration5m
Worst trades
SOLlong1m−$986.17
duration8d 01h
PUMPlong1m−$752.88
duration15d 17h
PUMPlong1m−$571.61
duration12d 02h
SOLlong1m−$471.29
duration16d 04h
KkBONKlong1m
−$318.50
duration8d 22h
KkBONKlong1m
−$293.60
duration8d 15h
HYPElong1m−$291.04
duration40d 03h
KkPEPElong1m
−$242.36
duration4d 08h
SOLlong1m−$158.80
duration8h 10m
LINKlong1m−$65.72
duration30d 22h
By asset
| Coin | Trades | Win rate | P&L before fees | Fees | Net |
|---|---|---|---|---|---|
| ENA | 1 | 100% | +$155.73 | $1.03 | +$141.82 |
| ETH | 2 | 0% | −$0.15 | $0.47 | −$0.62 |
| Xxyz:XYZ100 | 1 | 0% | −$6.53 | $0.40 | −$7.33 |
| BTC | 5 | 0% | −$8.05 | $4.29 | −$12.34 |
| NEAR | 1 | 0% | −$14.87 | $3.60 | −$18.46 |
| LINK | 1 | 0% | −$47.10 | $1.26 | −$65.72 |
| KkPEPE | 1 | 0% | −$224.99 | $1.14 | −$242.36 |
| HYPE | 1 | 0% | −$216.51 | $2.88 | −$291.04 |
| KkBONK | 2 | 0% | −$552.03 | $5.21 | −$612.10 |
| PUMP | 2 | 0% | −$1 242.32 | $5.00 | −$1 324.49 |
| SOL | 5 | 20% | −$1 299.53 | $8.36 | −$1 414.75 |