Market cap$2.79T-2.4%
Volume 24h$197.8B
BTC dominance58.8%
USDT.D7.38%+0.09
Fear & Greed64 · greed -7
Terminal

Wallet 0x83f127…7c659f

0x83f127802243cbd7dcb7e73e3435f0e4cd7c659fcopy

Hyperliquid wallet 0x83f127…7c659f currently holds $100.32K in perps and $32.42K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$205.91K. Rank on the exchange account leaderboard: 14832. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$99.9K
perps — · other $99.9K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$34.8K$190.3K$345.8K$501.3K2024-12-042026-10-09in-crypto.app
24 hours
−$4.1K
48 hours
−$6.6K
7 days
−$2.9K
30 days
−$274
All time
+$205.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#14832
by account value

Open positions · 0

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

13
CoinAmountPriceValueAvg. entryCost basisP&L
USDC20.0K$1.00$20.0K———
HYPE116.00$84.02$9.7K$87.02$10.1K−$349 −3.5%
UPUMP271.4K$0.005553$1.5K$0.001844$501+$1.0K +201.1%
PURR7.0K$0.1141$803$0.0711$501+$302 +60.4%
UFART2.3K$0.1572$365$0.2154$500−$135 −27.0%
MAX9.14M$0.000000$2———
SENT14.8K$0.000012$0$1.00$14.8K−$14.8K −100.0%
HYENA6.15$0.0183$0$0.008333$0+$0 +119.2%
VAULT31.42$0.002028$0$0.001000$0+$0 +102.8%
ATEHUN0.0113$1.17$0$1.59$0−$0 −26.5%
YEETI15.11$0.000081$0$0.004739$0−$0 −98.3%
VAPOR1.17$0.000034$0$0.0144$0−$0 −99.8%
LICKO0.0865$0.000017$0$0.000006$0+$0 +188.3%
“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

60
End timeCoinSideDurationNet P&LSizeClosing priceFee
26.11 14:53Xxyz:XYZ100long3s−$0.010.001 xyz:XYZ100$25 174.00$0.00
26.11 14:52ETHshort19d 23h+$1 359.63−3 ETH$2 895.5166666667$7.15
26.11 14:51HYPEshort12h 07m+$82.36−160 HYPE$34.0678035$2.79
24.11 22:40HYPEshort3d 01h+$510.48−800 HYPE$32.8549506125$20.30
09.11 22:14BTCshort5d 21h+$665.14−0.2 BTC$102 531.1081$15.94
30.10 04:28BTClong30h 54m−$1 716.410.4 BTC$108 600.00$33.87
11.10 23:17TTIAlong38d 23h−$1 049.171 500 TIA$0.92578$1.45
10.10 22:24SUIlong10s+$3.98405.8 SUI$2.4735$0.77
10.10 20:59ETHlong15d 07h−$4.642 ETH$4 091.2485266667$9.38
09.10 05:46HYPElong14d 10h+$198.48200 HYPE$47.0995545$7.10
31.08 17:09TTIAlong30d 00h−$71.141 500 TIA$1.62846512$1.89
31.08 17:09PUMPlong49d 23h−$497.581 854 730 PUMP$0.0033363681$4.86
31.08 17:09HYPElong30d 01h+$350.2165 HYPE$43.51370375$2.40
31.08 17:08ETHlong16d 00h+$722.652.5 ETH$4 449.3975$10.84
03.08 00:37ETHlong44h 08m−$737.542.5 ETH$3 362.699888$6.71
01.08 00:48ETHlong29h 43m−$4.592.9998 ETH$3 686.8522834856$5.64
30.07 19:06HYPElong27h 52m−$263.32120 HYPE$41.36$3.90
30.07 18:53PAXGlong14d 02h−$637.578 PAXG$3 307.8157636364$28.03
28.07 22:48HYPElong10d 03h+$117.86150 HYPE$43.7583392667$3.88
25.07 03:30BTClong9d 23h−$140.120.25 BTC$117 188.8333333333$26.91
16.07 15:58PAXGlong16d 12h+$448.4915 PAXG$3 342.4770842105$47.46
30.06 20:21HYPEshort3h 59m−$255.79−250 HYPE$40.98059832$7.74
30.06 16:13HYPEshort2h 18m−$4.50−250 HYPE$40.0382722$7.66
27.06 15:51PAXGshort15h 54m+$592.20−15 PAXG$3 288.1547533333$37.97
26.06 23:33PAXGshort15s−$41.47−10 PAXG$3 332.30306$25.49
26.06 23:33PAXGlong33m−$424.0150 PAXG$3 331.962066$127.56
24.06 16:35BTClong1h 55m−$102.020.5 BTC$105 350.00$40.32
23.06 22:03BTCshort31m−$174.22−0.4 BTC$104 157.0161$31.82
23.06 19:54BTCshort16m−$80.62−0.3 BTC$103 007.00$23.62
23.06 19:37BTCshort23m−$21.84−0.3 BTC$102 988.00$23.64
23.06 19:11BTCshort8m−$73.17−0.4 BTC$103 097.085575$31.53
23.06 18:28BTClong1h 48m+$464.300.2 BTC$102 631.00$15.52
23.06 16:31HYPElong23h 52m+$337.53800 HYPE$33.466019$20.34
23.06 16:31BTClong23h 56m+$208.380.2 BTC$100 041.00$15.22
10.06 15:32BTClong26m−$116.480.5 BTC$108 709.16106$44.06
06.06 18:41SUIshort26m−$14.45−4 500 SUI$3.1615261422$12.80
06.06 15:29SUIshort22h 30m−$312.48−3 000 SUI$3.1791717367$8.45
06.06 15:14BTCshort9h 47m−$2 481.52−1 BTC$105 100.00$93.52
05.06 15:11BTClong18s−$72.170.5 BTC$104 484.60916$47.03
05.06 15:05BTClong9m−$66.540.5 BTC$104 507.00$47.04
05.06 14:56BTClong28m+$1.570.5 BTC$104 344.00$46.93
05.06 13:52BTClong5h 24m−$85.120.5 BTC$104 558.00$47.07
05.06 06:21BTClong9h 43m−$128.200.4 BTC$104 476.00$37.65
04.06 18:46BTClong52m−$19.000.4 BTC$105 061.031875$37.81
04.06 16:21BTCshort5m−$88.89−0.5 BTC$105 362.00$47.39
04.06 11:55BTClong9h 51m−$302.930.5 BTC$105 150.00$47.43
04.06 00:07BTClong3m−$42.950.5 BTC$105 439.00$47.45
04.06 00:02HYPEshort1h 01m+$118.15−500 HYPE$36.24711374$16.37
03.06 23:35BTClong2h 49m−$349.280.6 BTC$105 348.8951333334$57.02
03.06 20:30BTClong45h 51m+$639.951.1 BTC$105 912.1367545454$104.50
01.06 22:29BTClong2d 15h+$393.780.75 BTC$105 532.8666666667$55.17
29.05 03:25PAXGshort1h 22m−$753.74−40 PAXG$3 289.9027475$118.15
22.05 22:05BTCshort2h 22m+$307.77−1 BTC$111 163.00$100.23
21.05 18:36PAXGlong5d 03h+$1 973.8320 PAXG$3 322.692535$58.77
20.05 18:27HYPElong1h 14m−$417.151 500 HYPE$25.8306652067$35.04
06.05 23:24BTCshort32h 10m−$1 503.94−0.5 BTC$96 680.00$42.85
05.05 13:58BTCshort12h 08m−$175.35−0.6 BTC$94 115.0322666667$45.13
05.05 01:49PAXGshort3h 43m−$1 511.31−50 PAXG$3 279.112202$114.28
28.04 19:05HYPEshort1h 49m−$43.75−2 500 HYPE$17.566104144$30.74
19.12 17:47WWIFlong13h 30m−$194.832 000 WIF$2.19586825$3.14
“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

291
TimeCoinActionSizePriceClosed P&LFeesHash
05.05 11:45PPURR/USDCbought spot$501
3 fills
$0.0711—$40x7b7bb64e… ↗
05.05 11:44@UPUMPbought spot$501
2 fills
$0.001843—$1710x16e4984f… ↗
05.05 11:44@UFARTbought spot$500$0.2153—$10x3f8569a7… ↗
26.03 18:05@HYPEsold spot$30.1K
2 fills
$38.62−$694$190x0a032c40… ↗
19.03 14:15@HYPEsold spot$3.9K
2 fills
$39.31+$1.0K$20x9516c70f… ↗
10.03 18:24@HYPEsold spot$6.8K
3 fills
$33.94+$950$40x291cce60… ↗
02.03 17:37@HYPEsold spot$9.9K
2 fills
$32.99+$1.1K$60xf364abe4… ↗
06.02 00:00@UPUMPsold spot$0$0.001927———
06.02 00:00@UFARTsold spot$0$0.1827———
05.02 20:12@HYPEsold spot$13.0K
11 fills
$32.50−$48$80x0005d4c8… ↗
05.02 17:45@UPUMPsold spot$1.7K
2 fills
$0.002115−$2.3K$10xb5f24c59… ↗
05.02 17:45@UFARTsold spot$1.5K
2 fills
$0.1925−$3.3K$10xf1ed52e0… ↗
30.01 00:00@UXPLsold spot$0$0.1258———
29.01 20:13@UXPLsold spot$616
3 fills
$0.1252−$3.9K$00xfb9355bd… ↗
19.12 06:22@HYPEbought spot$2.0K
3 fills
$23.59—$00x174141a3… ↗
19.12 06:21@HYPEbought spot$3.0K
2 fills
$23.52—$00x12e73d27… ↗
05.12 15:44@UETHbought spot$25.0K
4 fills
$3,131—$00xc6cd4d50… ↗
26.11 14:53Xxyz:XYZ100closed long$25$25,174−$0$00x1ad30525… ↗
26.11 14:53Xxyz:XYZ100opened long$25$25,176—$00x4f269a84… ↗
26.11 14:52ETHclosed short$4.4K
2 fills
$2,937+$602$20xd1803987… ↗
26.11 14:51HYPEclosed short$5.5K
4 fills
$34.07+$85$20xdeb9f41c… ↗
26.11 02:44HYPEopened short$5.5K$34.60—$10x3dc0f54e… ↗
24.11 22:40HYPEclosed short$20.1K
14 fills
$33.53−$22$80xe776be8c… ↗
24.11 18:09@USOLbought spot$3.0K$138—$00xc6429efe… ↗
24.11 18:09@UETHbought spot$2.5K$2,946—$00x27d00635… ↗
24.11 15:18HYPEclosed short$6.2K
2 fills
$30.83+$532$20x25ade571… ↗
24.11 15:18ETHclosed short$1.4K$2,824+$257$10x87b5bffd… ↗
21.11 21:12HYPEopened short$26.8K
9 fills
$33.49—$100xb202b861… ↗
21.11 01:46ETHclosed short$2.9K$2,869+$469$10x97c75438… ↗
09.11 22:14BTCclosed short$10.4K
24 fills
$104,426+$145$40x5c8ce51e… ↗
06.11 15:04ETHopened short$10.0K$3,338—$40x819386f0… ↗
04.11 18:27BTCclosed short$10.1K
2 fills
$100,636+$524$40xd649a857… ↗
04.11 00:27BTCopened short$21.2K
2 fills
$105,875—$80xe68c9f69… ↗
30.10 04:28BTCclosed long$43.4K$108,600−$1.7K$170x0dae40d1… ↗
29.10 03:03BTCopened long$16.9K$112,579—$60x858177ef… ↗
28.10 21:34BTCopened long$28.2K$112,876—$110xec2c31e5… ↗
11.10 23:17TTIAclosed long$1.4K$0.9258−$1.0K$10x164262e8… ↗
11.10 04:13@USOLbought spot$5.0K
4 fills
$186—$00x6f82fc21… ↗
11.10 04:13@UETHbought spot$5.0K$3,804—$00x0a445431… ↗
10.10 22:42@UXPLbought spot$775
2 fills
$0.4446—$10x5420ba8b… ↗
10.10 22:42@UFARTbought spot$495
3 fills
$0.3059—$10x97f1587e… ↗
10.10 22:25@UFARTbought spot$523
2 fills
$0.3790—$10xfdaa3641… ↗
10.10 22:25@UPUMPbought spot$1000$0.003873—$1540x2e8cd883… ↗
10.10 22:24SUIclosed long$1.0K$2.47+$5$00x625346fb… ↗
10.10 22:24SUIopened long$999
2 fills
$2.46—$00x8be0b431… ↗
10.10 20:59ETHclosed long$7.7K
8 fills
$3,855−$493$30x127ecfdd… ↗
10.10 15:47ETHopened long$3.1K$4,118—$10x754d0c60… ↗
09.10 05:46HYPEclosed long$5.5K
83 fills
$45.61−$12$20x16113a3e… ↗
06.10 19:40HYPEclosed long$1.5K
2 fills
$49.21+$105$10x35e4b63b… ↗
06.10 19:36ETHclosed long$2.4K
6 fills
$4,713+$311$10x53ceb2b4… ↗
06.10 19:36ETHopened long$1.2K$4,713—$00x03fe2530… ↗
06.10 05:46@USOLbought spot$5.0K
3 fills
$232—$00xe41fc670… ↗
02.10 13:54HYPEclosed long$2.5K$49.40+$184$10x12096712… ↗
02.10 13:53ETHclosed long$2.2K$4,414+$213$10x6c9b2e42… ↗
02.10 00:19@UXPLbought spot$462
4 fills
$0.9605—$00xaf4cee14… ↗
30.09 16:32@UXPLbought spot$1.5K$1.03—$10x22b8954d… ↗
28.09 22:49@UXPLbought spot$994$1.44—$00xdb657ea9… ↗
26.09 05:05@UXPLbought spot$753$1.38—$00xf902a133… ↗
25.09 13:31ETHopened long$8.0K$3,988—$30x7c1dab80… ↗
24.09 19:28HYPEopened long$9.1K
2 fills
$45.72—$30x89c45b6c… ↗
24.09 19:27@UPUMPbought spot$1.0K
4 fills
$0.005804—$1030xb341dd36… ↗
24.09 19:27@UFARTbought spot$750
2 fills
$0.6208—$10x0765737f… ↗
02.09 23:39TTIAopened long$2.4K
2 fills
$1.60—$10x597919e0… ↗
31.08 17:09PUMPclosed long$6.2K
14 fills
$0.003336−$322$20x998c6aea… ↗
31.08 17:09HYPEclosed long$1.8K
3 fills
$45.03+$250$10xeae984bf… ↗
31.08 17:09TTIAclosed long$2.4K
3 fills
$1.63−$56$10x3c469e94… ↗
31.08 17:08ETHclosed long$6.7K$4,476+$439$30x3080ad94… ↗
24.08 17:53ETHclosed long$2.5K
3 fills
$4,901+$359$10xe5ea666a… ↗
19.08 18:30ETHclosed long$2.1K$4,165−$9$10xb736888c… ↗
19.08 18:30ETHopened long$2.1K
2 fills
$4,165—$10x506555a9… ↗
19.08 17:03ETHopened long$829$4,146—$00x683c6d52… ↗
19.08 16:59ETHopened long$1.7K$4,140—$00xbce35db9… ↗
19.08 16:48ETHopened long$1.7K$4,150—$00x7d7abc43… ↗
19.08 15:07ETHopened long$1.7K$4,172—$00x8ac6089b… ↗
19.08 03:43ETHopened long$1.7K$4,210—$00xdd214ac9… ↗
18.08 02:22ETHclosed long$218$4,368−$1$00xbc22ebc7… ↗
18.08 02:17ETHclosed long$1.5K$4,384+$1$10x9b80ee7c… ↗
18.08 02:10ETHclosed long$4.8K$4,362−$21$20x8043b810… ↗
18.08 02:09ETHopened long$3.0K$4,350—$00xbbc6ec46… ↗
15.08 16:44ETHopened long$4.4K$4,403—$20x99c17427… ↗
09.08 23:57HYPEclosed long$1.1K
4 fills
$43.70+$123$00x71f79e29… ↗
03.08 00:37ETHclosed long$8.4K
5 fills
$3,363−$732$30xca3b8e1f… ↗
01.08 20:53HYPEopened long$101$37.71—$00x2d010cce… ↗
01.08 20:52ETHopened long$1.8K$3,526—$10xb7880f1a… ↗
01.08 19:24HYPEopened long$105$37.05—$00xdcc0149d… ↗
01.08 18:17HYPEopened long$112$37.30—$0—
01.08 18:13HYPEopened long$119$37.55—$00xa13e4b9c… ↗
01.08 18:04HYPEopened long$126$37.80—$00x7709b29a… ↗
01.08 16:12TTIAopened long$2.5K$1.67—$10xa7b49903… ↗
01.08 16:03HYPEopened long$196$39.30—$00x520f1db7… ↗
01.08 16:02HYPEclosed long$587
4 fills
$39.15+$0$00x31f67361… ↗
01.08 15:56HYPEopened long$2.3K
5 fills
$39.14—$10x3cbfc99d… ↗
01.08 04:29ETHopened long$7.4K$3,688—$30x30abc1c7… ↗
01.08 00:48ETHclosed long$9.1K$3,653−$83$30x49b90e8b… ↗
31.07 02:53ETHclosed long$1.9K$3,858+$86$10x11e26b05… ↗
30.07 19:06HYPEclosed long$5.0K$41.36−$257$20x74728bcb… ↗
30.07 19:06ETHopened long$11.1K
6 fills
$3,686—$10x6a676a90… ↗
30.07 18:53PAXGclosed long$26.3K
12 fills
$3,288−$520$100x9d8d9848… ↗
29.07 15:49HYPEopened long$864$43.22—$00xe8b29f87… ↗
29.07 15:14HYPEopened long$4.4K
5 fills
$43.56—$20xde43d6fc… ↗
28.07 22:48HYPEclosed long$5.2K
5 fills
$43.22+$67$20x8407a6a0… ↗
28.07 16:40HYPEclosed long$1.4K
2 fills
$45.89+$97$10x2496f504… ↗
27.07 22:17PUMPopened long$3.5K
12 fills
$0.002717—$10x2a95add5… ↗
27.07 22:16PUMPopened long$500
2 fills
$0.002723—$00x7b7cdb72… ↗
27.07 22:15PAXGopened long$10.0K
6 fills
$3,345—$40x7aba4fea… ↗
25.07 03:30BTCclosed long$11.6K$115,700−$148$40xa7423c4e… ↗
25.07 02:48HYPEopened long$1.0K$41.40—$00xee8343de… ↗
24.07 06:41HYPEopened long$1.0K$41.90—$00x6f795cd7… ↗
24.07 05:59HYPEopened long$1.1K$42.40—$00x725dd211… ↗
23.07 13:48HYPEopened long$1.1K
2 fills
$42.90—$00x90e6b5bc… ↗
18.07 21:00HYPEopened long$1.1K$43.97—$00x36e787fd… ↗
18.07 19:45HYPEopened long$1.1K
2 fills
$43.44—$00xd88069a9… ↗
16.07 18:33PAXGclosed long$10.1K
2 fills
$3,362+$12$40xac2ec6f7… ↗
16.07 16:11PAXGopened long$26.9K
6 fills
$3,357—$100xe4cec5a1… ↗
16.07 15:58PAXGclosed long$33.5K
5 fills
$3,348+$375$130xf2148a98… ↗
16.07 14:42BTCclosed long$11.9K$118,575+$139$50x65c92d34… ↗
15.07 14:57BTCopened long$5.8K$116,224—$20x483c43c5… ↗
15.07 14:37BTCclosed long$5.9K$117,201−$15$20xf63e6044… ↗
15.07 14:34BTCclosed long$5.9K$117,382−$6$20xa3cf1dd1… ↗
15.07 04:27BTCopened long$29.4K$117,500—$110x09ff594c… ↗
14.07 18:00@UPUMPbought spot$2.0K
2 fills
$0.005385—$2210xf8f7f0ee… ↗
14.07 06:17PUMPopened long$500$0.005937—$00xe6537270… ↗
12.07 17:47PUMPopened long$1000$0.006713—$00x5120fd9b… ↗
12.07 17:46PUMPopened long$1.0K$0.006752—$00x26ba3312… ↗
10.07 00:12@USOLbought spot$1.0K
2 fills
$157—$00x8d708ea5… ↗
03.07 14:36PAXGclosed long$6.7K
2 fills
$3,331+$41$30x2e86f5a1… ↗
03.07 12:54PAXGclosed long$10.0K
2 fills
$3,326+$44$40xb1fb9a63… ↗
03.07 12:53PAXGopened long$16.6K
2 fills
$3,325—$60xf4364fce… ↗
03.07 12:50PAXGopened long$13.3K
3 fills
$3,323—$50x4839cc8d… ↗
02.07 22:28PAXGclosed long$3.4K
6 fills
$3,364+$73$00x0d1f55b4… ↗
02.07 13:57PAXGclosed long$10.0K
7 fills
$3,340+$148$40x7df5ecce… ↗
30.06 20:21HYPEclosed short$10.2K
11 fills
$40.98−$248$40xe002fd73… ↗
30.06 18:16HYPEopened short$2.0K
3 fills
$40.39—$10x4b05d5b8… ↗
30.06 16:22HYPEopened short$8.0K
14 fills
$39.89—$30xfa2ec436… ↗
30.06 16:13HYPEclosed short$10.0K
8 fills
$40.04+$3$40x2c02a1fe… ↗
30.06 13:55HYPEopened short$10.0K
13 fills
$40.05—$40xa622f783… ↗
30.06 03:29PAXGopened long$32.9K
8 fills
$3,291—$130x2a7b0e81… ↗
27.06 15:51PAXGclosed short$16.5K
6 fills
$3,291+$193$60xb9abc77e… ↗
27.06 12:47PAXGclosed short$32.9K
15 fills
$3,287+$432$130xbd5710d4… ↗
26.06 23:58PAXGopened short$49.9K
45 fills
$3,330—$190xff0ebb9e… ↗
26.06 23:33PAXGclosed short$33.3K
5 fills
$3,332−$16$130x24bd2a6a… ↗
26.06 23:33PAXGopened short$33.3K
17 fills
$3,331—$130x2307310d… ↗
26.06 23:33PAXGclosed long$133.3K
34 fills
$3,332−$255$510x3e64778b… ↗
26.06 23:32PAXGclosed long$33.3K
14 fills
$3,334−$41$130x980e1c48… ↗
26.06 23:01PAXGopened long$166.9K
36 fills
$3,338—$640x351faf00… ↗
26.06 17:56@HYPEbought spot$365
3 fills
$36.45—$00x211e885a… ↗
26.06 17:55@HYPEbought spot$182$36.43—$00x440c40d5… ↗
24.06 16:35BTCclosed long$52.7K
2 fills
$105,350−$62$200x882f6e69… ↗
24.06 14:41BTCopened long$52.7K
4 fills
$105,473—$200x7333d329… ↗
23.06 22:03BTCclosed short$41.7K
3 fills
$104,157−$142$160xe094c17b… ↗
23.06 21:32BTCopened short$41.5K
3 fills
$103,801—$160xa3f3da8e… ↗
23.06 19:54BTCclosed short$30.9K
2 fills
$103,007−$57$120xba633309… ↗
23.06 19:38BTCopened short$30.8K$102,817—$120xd3cfb1cb… ↗
23.06 19:37BTCclosed short$30.9K
3 fills
$102,988+$2$120x7d20058d… ↗
23.06 19:14BTCopened short$30.9K
2 fills
$102,994—$120x3070b1e1… ↗
23.06 19:11BTCclosed short$41.2K
24 fills
$103,097−$42$160x79834151… ↗
23.06 19:04BTCopened short$41.2K
2 fills
$102,993—$160x42a04044… ↗
23.06 18:28BTCclosed long$20.5K$102,631+$480$80x35eb7443… ↗
23.06 16:40BTCopened long$20.0K
2 fills
$100,232—$80xa0fa7561… ↗
23.06 16:31HYPEclosed long$26.8K
43 fills
$33.47+$360$100xbf0a5c49… ↗
23.06 16:31BTCclosed long$20.0K$100,041+$222$80x93256e38… ↗
22.06 16:48@USOLbought spot$7.0K
4 fills
$129—$00x623f01bd… ↗
22.06 16:47@UFARTbought spot$3.0K
2 fills
$0.8550—$20x3f3f8756… ↗
22.06 16:40@UETHbought spot$5.0K
2 fills
$2,196—$00x5512ed16… ↗
22.06 16:39HYPEopened long$26.4K
20 fills
$33.02—$100x538ccac8… ↗
22.06 16:38@HYPEbought spot$3.0K$32.75—$00x758837e1… ↗
22.06 16:36BTCopened long$19.8K
22 fills
$98,930—$80xde2cdb76… ↗
22.06 05:27@HYPEbought spot$5.0K
7 fills
$34.27—$00xeda5a29d… ↗
20.06 22:35@HYPEbought spot$2.5K
6 fills
$33.68—$00xcf41829e… ↗
20.06 18:12@HYPEbought spot$4.0K
3 fills
$34.40—$00x768f4d44… ↗
20.06 15:45@HYPEbought spot$1.6K
2 fills
$35.97—$00x3eec0ce9… ↗
10.06 15:32BTCclosed long$54.4K
6 fills
$108,709−$72$220xeb6640ee… ↗
10.06 15:07BTCopened long$54.4K$108,854—$220x5c5ffaef… ↗
06.06 18:41SUIclosed short$14.2K
13 fills
$3.16−$2$60x9a28de44… ↗
06.06 18:15SUIopened short$14.2K
20 fills
$3.16—$60x9b77a887… ↗
06.06 15:29SUIclosed short$9.5K
6 fills
$3.18−$306$40x4daafc3e… ↗
06.06 15:14BTCclosed short$105.1K$105,100−$2.4K$470x04bc95b4… ↗
06.06 05:28BTCopened short$102.7K
3 fills
$102,712—$460x0f382250… ↗
05.06 16:59SUIopened short$9.2K
5 fills
$3.08—$40x4449c5ed… ↗
05.06 15:11BTCclosed long$52.2K
5 fills
$104,485−$25$240x6fdfc55b… ↗
05.06 15:11BTCopened long$52.3K
4 fills
$104,535—$240xee605070… ↗
05.06 15:05BTCclosed long$52.3K
2 fills
$104,507−$20$240xb923dbde… ↗
05.06 14:57BTCopened long$52.3K
2 fills
$104,546—$240x2248b376… ↗
05.06 14:56BTCclosed long$52.2K
5 fills
$104,344+$48$230x99a893f3… ↗
05.06 14:28BTCopened long$52.1K
3 fills
$104,247—$230x188abe8a… ↗
05.06 13:52BTCclosed long$52.3K$104,558−$38$240x2ae017cf… ↗
05.06 08:28BTCopened long$52.3K
10 fills
$104,634—$240x5324f9ef… ↗
05.06 06:21BTCclosed long$41.8K
3 fills
$104,476−$83$190x52df5d80… ↗
04.06 20:38BTCopened long$41.9K
3 fills
$104,684—$190xd85b8a77… ↗
04.06 18:46BTCclosed long$42.0K
24 fills
$105,061+$19$190xa9e661a8… ↗
04.06 17:54BTCopened long$42.0K$105,014—$190x778edc55… ↗
04.06 16:21BTCclosed short$52.7K$105,362−$42$240x56816e09… ↗
04.06 16:16BTCopened short$52.6K$105,279—$240x2a61bd7d… ↗
04.06 11:55BTCclosed long$52.6K$105,150−$256$240x6ca45162… ↗
04.06 02:05BTCopened long$52.8K
2 fills
$105,661—$240x66c68de9… ↗
04.06 00:07BTCclosed long$52.7K
2 fills
$105,439+$4$240x92eebf70… ↗
04.06 00:04BTCopened long$52.7K
5 fills
$105,430—$240x67838be7… ↗
04.06 00:02HYPEclosed short$18.1K
70 fills
$36.25+$134$80xc20038ab… ↗
03.06 23:35BTCclosed long$52.7K
24 fills
$105,317−$260$240x9cdfc159… ↗
03.06 23:01HYPEopened short$18.3K
22 fills
$36.52—$80x4a975f76… ↗
03.06 21:18BTCclosed long$10.6K
5 fills
$105,510−$33$50xdf162530… ↗
03.06 20:46BTCopened long$63.5K
2 fills
$105,836—$290xf1a3c64f… ↗
03.06 20:30BTCclosed long$52.8K
23 fills
$105,515+$154$240xafa6735f… ↗
03.06 19:44BTCclosed long$63.7K
4 fills
$106,243+$621$290x77babcae… ↗
03.06 18:41BTCopened long$42.4K
3 fills
$105,963—$190x29191c7f… ↗
02.06 14:19BTCopened long$41.7K
9 fills
$104,222—$190x745c8b94… ↗
01.06 22:40BTCopened long$31.7K$105,514—$140x180ddc89… ↗
01.06 22:29BTCclosed long$42.2K
2 fills
$105,513+$256$190xb5cdcdb5… ↗
01.06 22:28BTCclosed long$36.9K
2 fills
$105,556+$238$170x974d607d… ↗
31.05 03:35BTCopened long$25.9K
9 fills
$103,423—$120x5e548461… ↗
30.05 06:48BTCopened long$52.8K$105,600—$80x29d3b399… ↗
29.05 03:25PAXGclosed short$131.6K
30 fills
$3,290−$636$590x916bd1df… ↗
29.05 02:03PAXGopened short$131.0K
33 fills
$3,274—$590x4b720365… ↗
22.05 22:05BTCclosed short$111.2K
3 fills
$111,163+$408$500x81a733a7… ↗
22.05 19:44BTCopened short$111.6K
4 fills
$111,571—$500x1dfc3305… ↗
21.05 18:36PAXGclosed long$66.5K
11 fills
$3,323+$2.3K$300x0f9988c1… ↗
20.05 18:27HYPEclosed long$25.7K
25 fills
$25.75−$336$120x50fb31c6… ↗
20.05 17:53@HYPEbought spot$7.0K
10 fills
$26.18—$00x04a4799e… ↗
20.05 17:43HYPEclosed long$13.0K
8 fills
$25.99−$47$60x92e02d6f… ↗
20.05 17:13HYPEopened long$39.1K
26 fills
$26.09—$180x0541a69e… ↗
19.05 21:16@HYPEbought spot$13.3K
15 fills
$26.50—$00xf7a455c0… ↗
16.05 15:34PAXGopened long$64.1K
7 fills
$3,207—$290xa70e7619… ↗
06.05 23:24BTCclosed short$48.3K$96,680−$1.5K$220x205f1aa8… ↗
05.05 15:14BTCopened short$46.9K
31 fills
$93,743—$210x8db15240… ↗
05.05 13:58BTCclosed short$56.5K
10 fills
$94,115−$130$250x9a8c79d7… ↗
05.05 01:51BTCopened short$56.3K
6 fills
$93,898—$200x9d0f4c03… ↗
05.05 01:49PAXGclosed short$164.0K
44 fills
$3,279−$1.4K$570x115ab64e… ↗
04.05 22:07PAXGopened short$162.6K
42 fills
$3,251—$570x24c61b52… ↗
28.04 19:05HYPEclosed short$43.9K
24 fills
$17.57−$13$150xc5d24849… ↗
28.04 17:17HYPEopened short$43.9K
44 fills
$17.56—$150x0ae1b002… ↗
10.04 12:43@HYPEsold spot$140.6K
45 fills
$14.00+$22.6K$490x14b0a052… ↗
30.03 00:00@UETHsold spot$0$1,827———
30.03 00:00@UBTCsold spot$0$82,613———
30.03 00:00@FARMsold spot$0$3.53———
30.03 00:00@STARsold spot$0$0.1115———
30.03 00:00@LQNAsold spot$0$1.32———
30.03 00:00@PIPsold spot$0$4.88———
30.03 00:00@TIMEsold spot$0$0.004538———
30.03 00:00@CATBALsold spot$0$4.09———
30.03 00:00PPURR/USDCsold spot$0$0.0847———
29.03 11:17@HYPEsold spot$62.6K
69 fills
$12.52−$7.1K$220x70072ae6… ↗
29.03 11:12@HYPEsold spot$63.0K
34 fills
$12.60−$6.7K$220xe298becc… ↗
29.03 08:21@UETHsold spot$4.2K
8 fills
$1,881−$2$10x8c377ab5… ↗
29.03 08:21@UBTCsold spot$19.8K
6 fills
$83,761−$10$70x580437f2… ↗
29.03 08:02@HYPEsold spot$25.5K
14 fills
$12.75−$2.4K$90x78e6200c… ↗
29.03 08:01@STARsold spot$17$0.1118+$17$00xca4909c1… ↗
29.03 08:01@TIMEsold spot$34$0.004700+$7$00x4ab8e827… ↗
29.03 08:01@FARMsold spot$119$3.64−$632$00x73577b59… ↗
29.03 07:16@HYPEsold spot$38.3K
24 fills
$12.80−$3.4K$130xc3cc7aa3… ↗
29.03 07:16@LQNAsold spot$143
2 fills
$1.33−$609$00x8d47763e… ↗
29.03 07:16@YEETIsold spot$131
2 fills
$0.000410−$1.4K$00x68c69ee4… ↗
29.03 07:16@CATBALsold spot$358$4.17−$842$00xe020e097… ↗
29.03 07:16@VAPORsold spot$374
2 fills
$0.002391−$1.9K$00x55a15fdb… ↗
29.03 07:15@PIPsold spot$581$5.65−$1.4K$00xff2497d5… ↗
29.03 07:15PPURR/USDCsold spot$3.9K
13 fills
$0.0812−$4.2K$10x6414a465… ↗
29.03 00:00@HFUNsold spot$0$33.49———
28.03 07:44@HFUNsold spot$1.0K$34.30−$706$00xd48072dc… ↗
28.03 07:43@ATEHUNsold spot$2.2K
25 fills
$1.13−$883$10xd896ef29… ↗
15.03 11:59PPURR/USDCbought spot$500$0.0902—$20x038ee3ee… ↗
15.03 11:43@UBTCbought spot$1.2K
2 fills
$84,097—$00xb10e187d… ↗
26.02 02:12@UBTCbought spot$2.5K
2 fills
$88,608—$00x130f136f… ↗
24.02 15:55@VAPORbought spot$250$0.004540—$190xf1488d81… ↗
24.02 15:55@HFUNbought spot$501
3 fills
$45.38—$00x8a329567… ↗
24.02 15:54@PIPbought spot$250
2 fills
$5.15—$00x10a41d65… ↗
24.02 15:54@ATEHUNbought spot$507
9 fills
$0.8375—$00x65780d26… ↗
24.02 15:54PPURR/USDCbought spot$501
2 fills
$0.1109—$20x3e6d04d9… ↗
03.02 07:03@ATEHUNbought spot$504
5 fills
$1.56—$00xbe0e8024… ↗
03.02 07:03@VAPORbought spot$501$0.0107—$160xc5edc7d6… ↗
03.02 07:03@HFUNbought spot$751
3 fills
$77.00—$00xdc3e655b… ↗
03.02 07:02@ATEHUNbought spot$503
5 fills
$1.54—$00x3ed35e43… ↗
03.02 07:02PPURR/USDCbought spot$2.0K
5 fills
$0.1381—$50x377ce137… ↗
03.02 02:21@HYPEsold spot$111.1K
38 fills
$22.22+$41.4K$390x0beeccad… ↗
30.01 22:53PPURR/USDCbought spot$901
3 fills
$0.2181—$10xee4bb93a… ↗
30.01 22:52@FARMbought spot$751$22.99—$00x5cce958d… ↗
30.01 22:52@YEETIbought spot$502
2 fills
$0.002367—$740xdd15777d… ↗
30.01 22:52@CATBALbought spot$401$12.60—$00x4c08c741… ↗
30.01 22:52@LQNAbought spot$752
2 fills
$6.98—$00xe66e0e23… ↗
30.01 22:51@VAPORbought spot$1.5K
2 fills
$0.0276—$190x7ce2d7e5… ↗
30.01 22:51@ATEHUNbought spot$1.5K
9 fills
$2.32—$00x3e789fd2… ↗
02.01 18:00@HFUNsold spot$637
2 fills
$212+$478$00x4848b439… ↗
02.01 18:00PPURR/USDCsold spot$2.7K
2 fills
$0.2714+$547$10xa955c2e6… ↗
02.01 17:59@HFUNsold spot$486
3 fills
$212+$365$0—
24.12 03:39@HYPEsold spot$18.1K
3 fills
$30.10+$9.7K$20xe84d1cae… ↗
24.12 00:15@HYPEsold spot$228.8K
94 fills
$28.60+$117.2K$800xd84bcea7… ↗
22.12 16:51@HYPEsold spot$6.0K
11 fills
$31.35+$3.3K$20x06fb0883… ↗
19.12 17:47WWIFclosed long$4.4K
5 fills
$2.20−$192$20x547a69bf… ↗
19.12 04:17WWIFopened long$4.6K
2 fills
$2.29—$20x983725d7… ↗
18.12 19:33@HYPEsold spot$19.7K
10 fills
$24.62+$8.5K$70x97ab5709… ↗
18.12 19:32@CATBALsold spot$311$31.09+$163$00x6475088f… ↗
18.12 19:31@PIPsold spot$567$56.69+$256$00x3e121864… ↗
18.12 19:31@HFUNsold spot$927$232+$714$00x3021e9d9… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

186
Deposited
$718.6K
Withdrawn
$779.9K
Net deposited
−$61.3K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
08.10.26 05:09staking116.00 HYPE—out of staking
01.10.26 05:04sent to HyperEVM$15.0K—→ HyperEVM
14.07.26 17:06sent to HyperEVM$10.0K—→ HyperEVM
02.07.26 14:22sent to HyperEVM$4.7K—→ HyperEVM
21.06.26 10:10sent to HyperEVM$5.5K—→ HyperEVM
13.06.26 18:25transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
02.06.26 05:02withdrawal$20.0K$10xe7c6e7c2…
31.05.26 02:13spot transfer$2.1K—→ 0xcccd21…4e35fd
04.05.26 12:06vaultWithdraw——0x811e242b…
04.05.26 12:05spot transfer$1.5K—→ 0xcccd21…4e35fd
26.03.26 18:06vaultDeposit$20.0K—0xd3d724ed…
26.03.26 18:05moved between venues$20.5K—between own venues · spot → HyperCore
26.03.26 14:18staking779.16 HYPE—out of staking
17.03.26 17:28spot transfer$4.0K—→ 0xcccd21…4e35fd
02.03.26 19:22internalTransfer$5.0K—→ 0xcccd21…4e35fd
02.03.26 19:18moved between venues$7.5K—between own venues · spot → HyperCore
11.02.26 05:06staking600.00 HYPE—out of staking
09.02.26 05:53withdrawal$10.0K$10xe66cd3df…
09.02.26 05:45moved between venues$10.0K—between own venues · spot → HyperCore
05.02.26 20:12staking400.00 HYPE—out of staking
03.02.26 19:04withdrawal$2.5K$10xbf6cbcbc…
03.02.26 18:59vaultWithdraw——0x0081a226…
02.02.26 14:23internalTransfer$2.5K—→ 0xcccd21…4e35fd
02.02.26 14:20spot transfer$1.0K—→ 0xcccd21…4e35fd
22.01.26 22:19withdrawal$20.0K$10x27b8dc4c…
09.01.26 20:33spot transfer$2.5K—→ 0xcccd21…4e35fd
19.12.25 06:23staking212.34 HYPE—into staking
19.12.25 06:22moved between venues$5.0K—between own venues · HyperCore → spot
17.12.25 23:48spot transfer$3.0K—→ 0xcccd21…4e35fd
05.12.25 16:02withdrawal$120.0K$10x4ee15411…
05.12.25 15:58moved between venues$120.0K—between own venues · spot → HyperCore
05.12.25 15:49sent to another address$24.8K—→ 0xfdedcd…b50414
05.12.25 15:45sent to another address$156—→ 0xfdedcd…b50414
05.12.25 15:43moved between venues$150.0K—between own venues · HyperCore → spot
05.12.25 15:35withdrawal$7.7K$10xe80770c9…
05.12.25 15:33vaultWithdraw——0x1a5dea32…
05.12.25 15:32vaultWithdraw——0xdf6868ea…
30.11.25 23:25spot transfer$2.0K—→ 0xcccd21…4e35fd
26.11.25 17:35internalTransfer$2.5K—→ 0xcccd21…4e35fd
24.11.25 18:18sent to another address$13.8K—→ 0xb4929a…63d88e
24.11.25 18:13sent to another address$413$1→ 0xb4929a…63d88e
24.11.25 18:10sent to another address$13.1K$1→ 0xfdedcd…b50414
24.11.25 18:09moved between venues$8.5K—between own venues · HyperCore → spot
24.11.25 18:07vaultWithdraw——0x1ddf0ab5…
16.11.25 16:51internalTransfer$1.8K—→ 0xcccd21…4e35fd
10.11.25 19:58vaultWithdraw——0xd4b077d4…
31.10.25 03:41internalTransfer$2.0K—→ 0xcccd21…4e35fd
19.10.25 18:33internalTransfer$1.3K—→ 0xcccd21…4e35fd
19.10.25 18:32vaultWithdraw——0x8b1d0746…
11.10.25 23:19internalTransfer$10.0K—→ 0xcccd21…4e35fd
11.10.25 04:12spot ↔ perps$10.0K—perps → spot
10.10.25 04:37vaultDeposit$50.0K—0x0d66c5f4…
10.10.25 04:37deposit$42.0K—0xd33d9cce…
10.10.25 04:36spot ↔ perps$8.0K—spot → perps
10.10.25 04:36transfer received$9.9K—← 0x99f460…038cf8
06.10.25 23:18withdrawal$549$10xb54449bc…
06.10.25 05:48spot transfer$4.9K—→ 0xde553b…c5291e
06.10.25 05:46spot ↔ perps$5.0K—perps → spot
06.10.25 05:46vaultWithdraw——0x5655152a…
04.10.25 18:03spot ↔ perps$10—spot → perps
03.10.25 01:39withdrawal$50.0K$10x0094427b…
03.10.25 01:34vaultWithdraw——0x44fc8d25…
02.10.25 00:18withdrawal$15.0K$10xf4a7a8b1…
02.10.25 00:13vaultWithdraw——0x4dec9b76…
30.09.25 16:32spot ↔ perps$2.9K—perps → spot
29.09.25 17:22staking1.2K HYPE—into staking
29.09.25 17:21transfer received$54.1K—← 0x222222…222222
24.09.25 19:26spot ↔ perps$3.4K—perps → spot
24.09.25 19:26vaultWithdraw——0x61cee903…
14.09.25 01:29withdrawal$2.4K$10xfaa75e8e…
14.09.25 01:24vaultWithdraw——0x192ed38f…
08.09.25 01:06internalTransfer$5.3K—→ 0xcccd21…4e35fd
08.09.25 01:04vaultWithdraw——0x84801a1a…
02.09.25 23:40vaultDeposit$13.4K—0x9dd1d22d…
29.08.25 01:51vaultDeposit$700—0x98c8d14e…
29.08.25 01:51deposit$2.7K—0xc7cfd2b8…
28.08.25 15:10internalTransfer$2.0K—→ 0xcccd21…4e35fd
28.08.25 15:09withdrawal$2.7K$10xf8051b4a…
28.08.25 15:05vaultWithdraw——0x0db8379c…
19.08.25 18:16internalTransfer$3.0K—→ 0xcccd21…4e35fd
19.08.25 18:13vaultWithdraw——0x566176f6…
18.08.25 15:37withdrawal$9.8K$10xd1bebe0b…
18.08.25 15:32vaultWithdraw——0x7aa97692…
13.08.25 23:24withdrawal$1.3K$10xf508cf90…
13.08.25 23:19vaultWithdraw——0x72409b8a…
08.08.25 21:27subAccountTransfer$10.0K—→ 0x99f460…038cf8
08.08.25 01:43withdrawal$974$10xf0f7dad5…
08.08.25 01:39vaultWithdraw——0x5f36ebce…
28.07.25 17:53spot transfer$1.5K—→ 0xcccd21…4e35fd
28.07.25 17:52spot ↔ perps$1.5K—perps → spot
28.07.25 17:48vaultWithdraw——0x6bae5a50…
10.07.25 00:13spot transfer$1.0K$1→ 0xde553b…c5291e
09.07.25 05:26withdrawal$8.3K$10x89eaf1c1…
09.07.25 05:22vaultWithdraw——0xa250aeb6…
09.07.25 05:16withdrawal$2.0K$10xfcf0913e…
09.07.25 05:11vaultWithdraw——0x96bb687d…
01.07.25 19:56withdrawal$10.0K$10x796d18a8…
01.07.25 19:51vaultWithdraw——0xff931151…
30.06.25 14:52withdrawal$7.3K$10x37e26dd5…
30.06.25 14:47vaultWithdraw——0xf2cfe45e…
26.06.25 17:57spot transfer$364—→ 0x149760…4bdea4
26.06.25 17:56spot transfer$182—→ 0x149760…4bdea4
22.06.25 16:46spot ↔ perps$10.0K—perps → spot
22.06.25 16:46vaultWithdraw——0x9cd1e384…
22.06.25 16:41staking237.41 HYPE—into staking
22.06.25 16:34vaultWithdraw——0xea3efb16…
21.06.25 18:06token airdrop0.0865 LICKO—0xaf43fc3b…
20.06.25 23:21spot transfer$2.0K—→ 0xcccd21…4e35fd
20.06.25 22:35spot ↔ perps$20.0K—perps → spot
20.06.25 18:12spot ↔ perps$5.0K—perps → spot
17.06.25 15:43vaultDeposit$50.0K—0xa1f6af36…
12.06.25 18:48withdrawal$15.2K$10x30daa02a…
12.06.25 18:43spot ↔ perps$15.2K—spot → perps
12.06.25 02:15internalTransfer$1.2K—← 0xb49a5b…e485f4
12.06.25 00:40withdrawal$10.0K$10x6ea86874…
12.06.25 00:35spot ↔ perps$10.0K—spot → perps
12.06.25 00:30spot transfer$1.2K—→ 0xcccd21…4e35fd
06.06.25 18:34vaultDeposit$50.0K—0x6d568d75…
06.06.25 18:33spot ↔ perps$50.0K—spot → perps
19.05.25 21:15vaultWithdraw——0xec9b9a87…
22.04.25 17:43vaultDeposit$164.3K—0x81d3c5c0…
22.04.25 17:42spot ↔ perps$165.0K—spot → perps
22.04.25 17:35spot ↔ perps$100.0K—spot → perps
29.03.25 08:18transfer received$19.8K—← 0x574baf…3096fa
29.03.25 08:12transfer received$4.2K—← 0x8dafbe…0835c0
25.03.25 10:34withdrawal$10.1K$10xd019130f…
25.03.25 10:29vaultWithdraw——0x249a6ece…
15.03.25 11:53withdrawal$5.0K$10xd10c4854…
15.03.25 11:50withdrawal$4.4K$10x5336b910…
15.03.25 11:49vaultWithdraw——0x68744ca7…
15.03.25 11:45spot transfer$1.2K—→ 0x11e8a2…8e1446
15.03.25 11:42spot ↔ perps$2.5K—perps → spot
15.03.25 11:41spot ↔ perps$726—spot → perps
15.03.25 11:41vaultWithdraw——0x47b849de…
26.02.25 02:35withdrawal$2.4K$10xcc7a657e…
26.02.25 02:34withdrawal$49$10xce17e7cd…
26.02.25 02:14spot transfer$2.5K$1→ 0x11e8a2…8e1446
26.02.25 02:11spot ↔ perps$2.5K—perps → spot
26.02.25 02:11vaultWithdraw——0x49837e92…
24.02.25 15:54withdrawal$5.1K$10xa78b4431…
24.02.25 15:49spot ↔ perps$5.1K—spot → perps
24.02.25 15:21spot transfer$210—→ 0x222222…222222
12.02.25 08:34transfer received$27—← 0xb932c0…10c10e
04.02.25 19:01withdrawal$4.0K$10x5fc62e86…
04.02.25 18:56spot ↔ perps$4.0K—spot → perps
03.02.25 07:01vaultDeposit$6.1K—0xbca3f10f…
03.02.25 07:01deposit$6.1K—0xdb0da4a2…
03.02.25 03:04withdrawal$10.0K$10xea56f983…
03.02.25 03:04withdrawal$50.0K$10x52576573…
03.02.25 02:22vaultDeposit$50.0K—0x4efb0672…
03.02.25 02:22spot ↔ perps$100.0K—spot → perps
03.02.25 02:19spot ↔ perps$10.0K—spot → perps
17.01.25 10:36transfer received$6.0K—← 0x3d855c…b2a242
16.01.25 23:16transfer received$6.8K—← 0x6dc420…4d0883
16.01.25 23:04transfer received$2.0K—← 0x6dc420…4d0883
15.01.25 23:55token airdrop148.06 STAR—0xfc2b736e…
02.01.25 05:40withdrawal$13.2K$10xecd6f328…
02.01.25 05:36spot ↔ perps$13.2K—spot → perps
25.12.24 02:17withdrawal$999$10xf5dd0af2…
25.12.24 02:12spot ↔ perps$1.0K—spot → perps
24.12.24 22:16withdrawal$15.0K$10x67280ea7…
24.12.24 22:11spot ↔ perps$15.0K—spot → perps
24.12.24 01:03withdrawal$220.0K$10xfa070dc9…
24.12.24 00:58spot ↔ perps$220.0K—spot → perps
23.12.24 17:59token airdrop6.15 HYENA—0x56b1d16f…
22.12.24 16:56withdrawal$5.0K$10x63ab482b…
22.12.24 16:52spot ↔ perps$5.0K—spot → perps
22.12.24 06:04vaultDeposit$4.8K—0x48c2c267…
19.12.24 04:14spot ↔ perps$5.0K—spot → perps
16.12.24 13:44token airdrop31.42 VAULT—0x4a951a88…
10.12.24 22:55transfer received$947—← 0x149760…4bdea4
10.12.24 22:54transfer received$964—← 0x149760…4bdea4
10.12.24 22:54transfer received$1.0K—← 0x149760…4bdea4
10.12.24 22:54transfer received$2.0K—← 0x149760…4bdea4
10.12.24 22:54transfer received$7.4K—← 0x149760…4bdea4
10.12.24 22:53transfer received$258.2K—← 0x149760…4bdea4
10.12.24 22:52transfer received$139.4K—← 0x149760…4bdea4
10.12.24 22:51transfer received$139.5K—← 0x149760…4bdea4
10.12.24 22:51transfer received$13.9K—← 0x149760…4bdea4
10.12.24 22:49spot transfer$69—→ 0x149760…4bdea4
10.12.24 22:48transfer received$1.4K—← 0x149760…4bdea4
10.12.24 22:44spot transfer$138—→ 0x149760…4bdea4
10.12.24 22:40transfer received$138—← 0x149760…4bdea4
10.12.24 22:38spot transfer$28—→ 0x149760…4bdea4
03.12.24 20:03transfer received$19$1← 0x149760…4bdea4
“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.
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