Market cap$2.93T-0.5%
Volume 24h$129.8B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x844b6a…1e7f42

0x844b6ab0079fb36e6a99cba877574acd8f1e7f42copy

Hyperliquid wallet 0x844b6a…1e7f42 currently holds $635.72K in perps and $802.85K in spot. Open positions: 21. The largest is a $1.25M ETH short at 25x leverage, entry $1,967, liquidation $3,557. All-time P&L: +$265.99K, last 30 days: -$662.1K. Rank on the exchange account leaderboard: 3525. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$809.5K
perps $635.7K · other $173.8K
other
Free margin
$81.0K
withdrawable $0
free
Position value
$5.4M
leverage ×8.4
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$84.5K$597.4K$1.1M$1.6M2024-03-132026-10-05in-crypto.app
24 hours
−$56.5K
48 hours
−$120.6K
7 days
−$100.8K
30 days
−$718.9K
All time
+$244.1K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 13%short 87%
Position distribution
long $681.2Kshort $4.7M
Open ROE-201.37%
Unrealised P&L−$1.1M
Rank#3525
by account value

Open positions · 21

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ETH short
cross ×25
$1.3M
461.00 ETH
−$345.1K
-951.70%
$1,967$2,715$3,557$50.1K+$27.2K
Xxyz:EUR short
isolated ×10
$987.9K
880.0K xyz:EUR
+$12.7K
+12.65%
$1.14$1.12$1.24$114.2K+$1.5K
HYPE short
cross ×10
$333.3K
3.5K HYPE
−$114.0K
-519.77%
$62.31$94.70$202$33.3K+$12.3K
NEAR short
cross ×10
$312.0K
59.0K NEAR
−$212.6K
-2137.94%
$1.69$5.29$11.68$31.2K+$7.2K
ZRO short
cross ×5
$289.3K
138.6K ZRO
−$165.8K
-671.52%
$0.8911$2.09$4.69$57.9K+$7.5K
LTC short
cross ×10
$263.5K
3.8K LTC
−$64.3K
-322.83%
$53.12$70.26$171$26.3K+$2.8K
LIT short
cross ×5
$203.9K
50.0K LIT
−$97.8K
-460.81%
$2.12$4.08$11.28$40.8K+$5.4K
Xxyz:JPY long
isolated ×20
$198.9K
1.3K xyz:JPY
+$636
+6.41%
$157$158$139$25.8K+$260
ADA long
cross ×10
$188.8K
700.0K ADA
+$72.3K
+620.44%
$0.1665$0.2697—$18.9K−$795
LINK short
cross ×10
$160.2K
11.5K LINK
−$62.7K
-643.13%
$8.48$13.93$46.71$16.0K+$2.8K
Xxyz:SP500 long
cross ×50
$157.9K
20.31 xyz:SP500
+$351
+11.14%
$7,756$7,774—$3.2K−$192
GRAM short
cross ×5
$152.5K
100.0K GRAM
−$6.3K
-21.52%
$1.46$1.53$5.12$30.5K+$977
Xxyz:XYZ100 long
cross ×30
$135.6K
4.36 xyz:XYZ100
+$4.6K
+105.55%
$30,034$31,091—$4.5K−$358
ZEC short
cross ×10
$134.9K
100.00 ZEC
−$37.4K
-383.92%
$975$1,349$5,119$13.5K+$2.0K
PUMP short
cross ×5
$130.4K
20.00M PUMP
−$34.5K
-179.57%
$0.004798$0.006522$0.0254$26.1K+$1.3K
UNI short
cross ×10
$96.1K
10.5K UNI
+$498
+5.16%
$9.20$9.15$45.06$9.6K+$830
BTC short
cross ×40
$85.9K
1.00 BTC
−$7.4K
-376.13%
$78,502$85,884$476,862$2.1K+$7.1K
ARB short
cross ×10
$83.9K
400.0K ARB
−$13.3K
-189.00%
$0.1763$0.2097$1.15$8.4K+$631
POL short
cross ×5
$76.6K
700.0K POL
−$15.5K
-126.89%
$0.0873$0.1095$0.6236$15.3K+$865
PPURR short
cross ×3
$62.8K
398.0K PURR
−$16.8K
-109.43%
$0.1157$0.1579$1.01$20.9K+$1.6K
AAVE short
cross ×10
$60.7K
330.00 AAVE
−$14.5K
-313.97%
$140$184$1,326$6.1K+$577
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

10
CoinAmountPriceValueAvg. entryCost basisP&L
USDC737.8K$1.00$737.8K———
PURR397.9K$0.1580$62.9K$0.1348$53.6K+$9.2K +17.2%
USDT02.2K$0.9999$2.2K$1.00$2.2K−$0 −0.0%
HYPE0.0032$94.85$0$88.00$0+$0 +7.8%
MAX1.14M$0.000000$0———
UP54.76$0.003661$0$0.001000$0+$0 +266.1%
VAULT2.29$0.002028$0$0.001000$0+$0 +102.8%
LICKO188.43$0.000017$0$0.000006$0+$0 +183.3%
MUNCH136.33$0.000013$0$0.000004$0+$0 +243.8%
LUCKY1.37$0.000050$0$0.000011$0+$0 +358.6%
“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

125
End timeCoinSideDurationNet P&LSizeClosing priceFee
22.09 23:08
opened before data
Xxyz:SP500short47h 13m−$2 003.15−53.927 xyz:SP500$7 673.7038644835$34.82
21.09 00:16Xxyz:XYZ100short13h 48m−$120.27−0.5442 xyz:XYZ100$29 752.00$2.72
20.09 10:28Xxyz:XYZ100long11d 02h−$2 319.0813.8202 xyz:XYZ100$29 390.2788744012$66.51
20.09 10:23
opened before data
Xxyz:SP500long17d 15h+$2 878.59111.073 xyz:SP500$7 624.1135027341$129.72
09.09 08:22Xxyz:XYZ100short5d 08h−$525.86−16.1798 xyz:XYZ100$29 544.3853755918$76.30
03.09 23:25
opened before data
Xxyz:XYZ100long30d 07h+$11 465.2965.9994 xyz:XYZ100$29 341.9419905253$220.28
04.08 17:41Xxyz:GOOGLshort4d 23h−$1 603.71−80 xyz:GOOGL$375.504113375$4.74
30.07 14:43
opened before data
Xxyz:XYZ100short1h 25m−$13 044.08−23.0006 xyz:XYZ100$28 013.4828091441$54.89
16.07 17:19
opened before data
Xxyz:XYZ100long52m−$6 443.2139.1894 xyz:XYZ100$29 099.6837078394$94.28
16.07 13:20
opened before data
Xxyz:XYZ100short6s+$902.11−4.7471 xyz:XYZ100$29 247.00$11.85
10.07 22:37Xxyz:SKHXshort13h 02m+$9.96−1 xyz:SKHX$1 467.30$0.24
04.07 09:10Xxyz:SKHXlong20h 05m+$6.220.5 xyz:SKHX$1 598.7044$0.13
03.07 13:06Xxyz:SKHXshort1h 37m+$1.10−0.1 xyz:SKHX$1 585.60$0.03
01.07 20:27
opened before data
LITshort0s−$131.05−5 450 LIT$2.0667174128$4.56
01.07 20:22
opened before data
Xxyz:SPCXshort7s+$14 227.83−1 000 xyz:SPCX$157.69$12.77
22.06 19:47
opened before data
Xxyz:XYZ100short0s−$227.11−10.9106 xyz:XYZ100$30 275.00$49.05
19.06 16:47Xxyz:SP500long23h 05m−$414.6644.994 xyz:SP500$7 496.30$53.41
18.06 17:43
opened before data
Xxyz:SP500short1h 23m+$13.96−0.266 xyz:SP500$7 492.0345864662$1.43
16.06 08:42
opened before data
Xxyz:XYZ100long24h 45m+$11 976.5810.1894 xyz:XYZ100$30 570.5786699904$35.38
15.06 20:45
opened before data
Xxyz:SP500long4d 01h+$2 633.394.734 xyz:SP500$7 487.3528305872$4.26
09.04 08:46Xxyz:CLlong10h 58m+$155.96200 xyz:CL$95.678229555$3.09
08.04 18:48
opened before data
Xxyz:XYZ100short52s+$5 288.03−25 xyz:XYZ100$24 835.467268$50.29
08.04 08:41
opened before data
Xxyz:XYZ100long8m+$40 526.5441.0301 xyz:XYZ100$25 010.3930065976$83.12
07.04 17:30Xxyz:BRENTOILlong29h 50m+$2 124.581 000 xyz:BRENTOIL$110.2341601$17.68
02.04 23:20Xxyz:MSTRlong49d 07h−$403.0580 xyz:MSTR$120.005219375$15.87
01.04 20:45Xxyz:AMZNshort54d 23h−$3 180.00−420 xyz:AMZN$210.7238934762$14.08
13.03 11:26Xxyz:BRENTOILlong18h 22m−$5 222.286 800 xyz:BRENTOIL$96.1225508868$106.30
12.03 12:36Xxyz:NATGASlong26d 01h+$6 270.9936 300 xyz:NATGAS$3.2841588469$31.14
08.03 22:09Ccash:USA500long8d 22h−$3 815.3115 cash:USA500$6 595.9009466667$16.34
05.03 23:15
opened before data
Xxyz:SILVERlong2m+$1 527.472 400 xyz:SILVER$82.2923135292$16.00
03.03 11:30Xxyz:SILVERlong18d 13h−$23 557.212 399.94 xyz:SILVER$82.1397606183$50.02
02.03 14:48
opened before data
PAXGshort8s+$762.48−5 PAXG$5 354.31518$10.84
28.02 15:43Xxyz:COPPERshort16h 28m+$70.05−3 000 xyz:COPPER$6.0893614307$2.97
27.02 23:16Ccash:USA500short9h 19m+$34.52−2.914 cash:USA500$6 849.20$3.24
24.02 14:17AAZTEClong4d 03h−$82.6220 000 AZTEC$0.0241714138$0.42
19.02 23:18OOMshort55s−$6.68−100 000 OM$0.07009$5.68
15.02 10:03Xxyz:XYZ100short24h 09m+$1 015.08−7.1633 xyz:XYZ100$24 643.9013443525$17.07
14.02 09:54Xxyz:XYZ100long10d 18h+$2 599.4656.6367 xyz:XYZ100$25 073.1775686083$229.41
10.02 19:12Xxyz:SILVERshort44h 06m−$631.55−500 xyz:SILVER$80.63693836$6.48
04.02 16:15Xxyz:PLATINUMshort2d 02h−$5 052.27−60 xyz:PLATINUM$2 242.1981306667$21.39
03.02 19:17ETHlong2d 19h−$2 845.9210 ETH$2 173.933375$18.75
03.02 15:46PAXGshort14d 16h+$6 184.38−52 PAXG$4 862.7051019231$203.40
03.02 15:43Xxyz:XYZ100short18h 28m−$198.62−7.8 xyz:XYZ100$25 796.7155$32.83
02.02 21:16Xxyz:XYZ100long21h 53m+$10 539.7153.7 xyz:XYZ100$25 495.5508026071$219.66
02.02 21:12Xxyz:SILVERlong24h 01m−$1 550.71800 xyz:SILVER$80.591628125$10.57
01.02 23:23Xxyz:XYZ100short5d 06h+$26 015.18−62.5 xyz:XYZ100$25 298.684503937$263.81
31.01 21:06ETHshort73d 03h+$17 447.95−50 ETH$2 576.0321756$111.44
30.01 17:18Xxyz:SILVERshort25h 32m+$1 917.47−100 xyz:SILVER$90.939$1.63
27.01 16:34Xxyz:XYZ100long12d 21h+$14 471.0449 xyz:XYZ100$25 675.3725142857$202.62
21.01 22:21LITshort30d 04h+$40 778.45−29 317 LIT$2.5830548504$62.84
20.01 23:02Xxyz:AAPLshort7d 14h+$127.65−10 xyz:AAPL$247.213684$0.41
14.01 08:49Xxyz:XYZ100long7d 14h+$6 132.7438 xyz:XYZ100$25 697.5975210527$157.68
13.01 11:01Xxyz:GOLDshort24h 38m−$3.44−2 xyz:GOLD$4 590.276875$14.88
12.01 19:46HHYPERlong33h 51m−$3 789.73250 000 HYPER$0.139331031$29.74
12.01 01:02Xxyz:SILVERshort2d 15h−$3 072.02−520 xyz:SILVER$83.8900229615$6.82
27.12 17:01SUIlong76d 08h−$43 232.3640 000 SUI$1.4211179373$60.18
23.12 17:35Xxyz:EURshort58m+$67.64−4 052.6 xyz:EUR$1.1768824754$0.52
22.12 17:30Xxyz:AAPLshort28d 18h+$18.31−10 xyz:AAPL$272.085164$0.44
22.12 17:30Xxyz:MSFTshort28d 22h−$59.67−6 xyz:MSFT$485.94$0.47
15.12 18:26MMONlong21d 03h−$193.2630 000 MON$0.0195103798$0.55
15.12 13:48Xxyz:TSLAshort21d 19h−$587.71−13 xyz:TSLA$453.3847169231$0.91
01.12 14:52Xxyz:HOODlong4d 22h+$171.21550 xyz:HOOD$126.0316831455$11.21
24.11 15:20MMONlong15s+$0.0410 000 MON$0.0258465474$0.21
20.11 10:26SOLshort19d 14h+$33 127.71−1 200 SOL$160.1069111852$188.57
14.11 16:50UNIshort3d 18h+$1 800.67−1 500 UNI$7.57480784$9.94
14.11 10:40MMONshort16d 14h+$16 829.30−2 003 612 MON$0.0550115401$96.13
13.11 22:31PPOPCATshort30h 16m+$24 341.52−1 849 123 POPCAT$0.1256833284$151.35
12.11 16:15PPOPCATlong6m+$30.8410 000 POPCAT$0.137144605$1.10
11.11 21:41LINKlong27d 03h−$7 402.764 400 LINK$16.4597084318$40.71
08.11 16:17HYPElong45h 50m+$825.40500 HYPE$40.00282724$15.86
08.11 13:4500Glong7h 16m+$673.9016 000 0G$1.5995426937$20.45
07.11 17:47KkBONKlong27d 19h+$25 007.619 500 000 kBONK$0.0145915938$97.03
03.11 15:5800Gshort5h 25m+$6 250.88−43 000 0G$1.2339018558$45.53
30.10 21:51SSNXshort19d 22h−$93 638.08−254 638 SNX$1.6188162173$349.21
29.10 22:20BBIOlong5d 13h−$318.6980 000 BIO$0.0864829308$5.41
29.10 21:46MNTlong17d 02h−$11 802.3548 000 MNT$1.98030742$73.42
28.10 19:28
opened before data
ETHlong34d 02h−$21 552.67270.567 ETH$3 813.2638550698$762.95
27.10 22:50MMElong5h 28m−$575.3631 500 ME$0.5079231578$13.19
27.10 08:1500Glong5d 21h−$7 894.4738 000 0G$1.7481759947$51.99
26.10 22:05Xxyz:XYZ100short27h 59m−$1 047.48−5.6 xyz:XYZ100$25 580.0941607143$222.24
23.10 19:50MMEGAshort10h 34m+$91.96−2 000 MEGA$0.485679685$0.73
20.10 18:36ENAshort3d 00h−$1 368.71−260 000 ENA$0.4528809611$84.32
17.10 13:58PAXGshort2d 05h+$1 999.74−64 PAXG$4 336.8221$200.63
15.10 16:44HYPEshort3s−$2.25−100 HYPE$38.744$2.79
15.10 16:44HYPElong4d 18h−$1 987.312 700 HYPE$38.469626063$79.02
13.10 20:52ZZORAlong9h 03m−$1 713.40260 000 ZORA$0.0916383448$17.77
13.10 09:38PAXGlong46h 34m+$4 106.0150 PAXG$4 081.879632$145.42
13.10 08:10SOLlong12h 49m+$1 250.771 100 SOL$196.6818181818$148.23
12.10 19:53TAOshort41h 18m−$18 829.05−200 TAO$388.0306832$49.12
12.10 19:22SOLshort38h 56m−$13 401.34−1 300 SOL$195.4717264615$185.24
12.10 17:28ZECshort29h 09m−$5 635.73−825 ZEC$269.5715831515$158.15
12.10 10:19ZZEREBROshort18h 58m+$2 071.73−180 000 ZEREBRO$0.0296478988$4.59
12.10 10:18IIPshort34h 32m−$2 658.60−4 800 IP$5.4547747625$18.96
11.10 21:11LINKshort23h 13m−$4 726.60−13 000 LINK$17.5761272231$112.55
11.10 20:22BTClong27h 11m−$19 671.593.5 BTC$111 782.00$307.14
11.10 10:58ZEClong8h 17m+$7 340.73200 ZEC$266.207966$35.68
11.10 03:06PAXGshort4d 11h−$223.24−15 PAXG$3 985.7804733333$45.66
11.10 03:05AAVEshort5h 25m−$52 661.28−2 434.09 AAVE$226.7507094232$370.67
10.10 23:45MMONshort30h 10m+$43 569.15−2 209 903 MON$0.0973084373$187.55
10.10 23:41SSNXlong1h 55m+$54 958.45216 092.2 SNX$0.9582660857$120.44
10.10 22:41HYPEshort1h 22m−$107 615.67−18 000 HYPE$40.7718768437$462.71
10.10 16:15ASTERlong8d 07h+$59 208.72256 000 ASTER$1.9816285677$492.67
09.10 17:35MMONlong8h 49m−$10 150.141 302 296 MON$0.1099938959$115.82
08.10 10:47
opened before data
SSshort0s+$618.98−22 000 S$0.2966234314$2.64
06.10 15:54
opened before data
SOLshort14d 00h+$9 175.20−425 SOL$215.6735294118$33.26
03.10 21:09GGMXshort25h 36m+$126.21−400 GMX$15.41155085$5.05
03.10 16:17
opened before data
PAXGshort11d 22h−$26 774.92−111 PAXG$3 829.6498783784$203.19
02.10 21:05XXPLshort3h 50m−$977.61−120 000 XPL$0.9249655658$89.55
02.10 19:4400Glong36h 49m+$306.585 200 0G$2.7128063846$11.30
01.10 17:31MNTshort33s−$7.78−2 000 MNT$1.934974785$3.13
30.09 16:20XXPLlong7h 04m−$377.857 000 XPL$1.0253068286$5.96
29.09 18:47AAPEXshort2d 11h+$34 562.66−81 000 APEX$2.0385782622$163.14
29.09 13:11SSUPERlong1h 55m−$1 463.6421 000 SUPER$0.8018200529$14.23
29.09 05:33XXPLlong42h 59m−$2 211.8650 000 XPL$1.444061456$54.13
28.09 20:52IIPlong18s−$5.08200 IP$9.3880641$1.35
26.09 17:30XXPLlong21h 10m+$6 006.26103 000 XPL$1.2946634425$103.13
26.09 15:09ASTERlong2d 07h−$31 248.0995 000 ASTER$1.9367457368$143.54
25.09 17:30XXPLlong1h 45m+$533.644 000 XPL$1.012261175$2.72
25.09 15:46XXPLshort3d 19h+$2 754.74−236 000 XPL$0.8202875272$181.78
25.09 14:47ENAlong2d 20h−$166.8113 600 ENA$0.5756531184$4.93
24.09 07:24ASTERshort12h 37m−$3 784.21−13 000 ASTER$2.2299262154$19.64
23.09 07:51
opened before data
ASTERshort44h 56m−$24 134.33−80 700 ASTER$1.4819972273$68.09
22.09 17:56
opened before data
ENAshort32h 10m−$9 457.79−126 400 ENA$0.6337101256$29.60
22.09 16:57
opened before data
WLFIlong31h 33m−$6 263.01577 000 WLFI$0.2204988677$93.07
22.09 15:23
opened before data
GGMXlong0s−$230.83100 GMX$14.3550716$0.52
“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

141
TimeCoinActionSizePriceClosed P&LFeesHash
05.10 21:37Xxyz:XYZ100closed long$30.0K
3 fills
$31,090+$1.0K$20xc1a7e9c9… ↗
05.10 21:35Xxyz:SP500closed long$20.0K
9 fills
$7,773+$43$20xa5928594… ↗
30.09 17:56Xxyz:EURopened short$147.5K
3 fills
$1.13—$120x2ee15fe7… ↗
30.09 17:54Xxyz:XYZ100closed long$58.2K
2 fills
$30,584+$1.0K$50x4bb88c7f… ↗
29.09 20:54HYPEclosed short$28.4K
26 fills
$86.07−$7.8K$120xb8450854… ↗
29.09 12:46Xxyz:JPYopened long$7.9K
4 fills
$157—$10xae37c1b8… ↗
28.09 18:10Xxyz:JP225opened long$26.3K
3 fills
$65,743—$20x7913e470… ↗
28.09 15:38Xxyz:JPYopened long$9.4K
4 fills
$157—$10x9be18b98… ↗
28.09 15:26Xxyz:JPYopened long$7.9K
2 fills
$157—$10x4ebaf173… ↗
28.09 15:05Xxyz:JPYopened long$15.7K
7 fills
$157—$10x54cd38d5… ↗
28.09 13:03Xxyz:EURopened short$56.9K$1.14—$50xa1dc1513… ↗
25.09 17:16Xxyz:SP500opened long$45.0K
8 fills
$7,740—$40x94220911… ↗
24.09 16:57Xxyz:XYZ100closed long$29.5K
2 fills
$30,503+$453$20xfd4cf934… ↗
23.09 17:50BTCclosed short$337.2K
27 fills
$84,300−$23.2K$1370x00143b1e… ↗
23.09 17:49BTCclosed short$421.4K
33 fills
$84,273−$28.9K$1710x0aaf2896… ↗
23.09 16:14PPURR/USDCbought spot$27$0.1351—$00xd6f8a986… ↗
23.09 11:36Xxyz:XYZ100closed long$20.0K
3 fills
$30,630+$389$20x37fbacd0… ↗
22.09 23:15PPURR/USDCbought spot$4.5K
9 fills
$0.1510—$190x5ec53de5… ↗
22.09 23:09Xxyz:XYZ100opened long$92.2K
9 fills
$30,741—$70x06029686… ↗
22.09 23:08Xxyz:SP500opened long$116.4K
16 fills
$7,762—$90xaa0c8c9d… ↗
22.09 23:08Xxyz:SP500flipped to long$38.8K$7,762−$365$30x136c59b5… ↗
22.09 22:57NEARclosed short$44.1K
50 fills
$4.41−$27.2K$180x5c22fd77… ↗
22.09 22:56HYPEclosed short$43.7K
47 fills
$97.14−$15.7K$180x1d334bbe… ↗
22.09 22:55@HYPEsold spot$43.6K
26 fills
$96.98+$4.0K$270xadc5c694… ↗
22.09 22:53HYPEclosed short$19.4K
17 fills
$96.88−$6.9K$80x29615faf… ↗
22.09 22:53@HYPEsold spot$19.4K
12 fills
$96.86+$1.8K$120x47124038… ↗
22.09 22:38PPURRopened short$445
5 fills
$0.1484—$00x21344c6b… ↗
22.09 22:37PPURR/USDCbought spot$443
5 fills
$0.1477—$20x3f7b0750… ↗
22.09 22:07PPURR/USDCbought spot$431
4 fills
$0.1437—$20xfeba88d4… ↗
22.09 22:07PPURRopened short$433
6 fills
$0.1444—$00x7788e676… ↗
22.09 22:06PPURR/USDCbought spot$431
5 fills
$0.1437—$20x49e8fdef… ↗
22.09 22:06PPURRopened short$433
4 fills
$0.1443—$00xd00cdf3c… ↗
22.09 21:59PPURRopened short$578
9 fills
$0.1446—$00x137ec257… ↗
22.09 21:59PPURR/USDCbought spot$577
8 fills
$0.1442—$30x5b68cbd5… ↗
22.09 21:58PPURRopened short$289
6 fills
$0.1447—$00x8b89a7d6… ↗
22.09 21:58PPURR/USDCbought spot$289
4 fills
$0.1443—$10xd4ce01b3… ↗
22.09 21:40PPURRopened short$1.4K
16 fills
$0.1441—$10xe3490946… ↗
22.09 21:40PPURR/USDCbought spot$2.0K
10 fills
$0.1438—$90x3650ed99… ↗
22.09 21:39PPURRopened short$1.2K
9 fills
$0.1446—$00xf8e6f2be… ↗
22.09 21:39PPURR/USDCbought spot$575
4 fills
$0.1437—$30x9c8d85a2… ↗
22.09 21:36PPURR/USDCbought spot$862
7 fills
$0.1437—$40x055fa1de… ↗
22.09 21:36PPURRopened short$1.7K
9 fills
$0.1446—$10xbdfa0053… ↗
22.09 21:36PPURR/USDCbought spot$862
5 fills
$0.1437—$40x8ddc24fb… ↗
22.09 21:35PPURRopened short$1.4K
12 fills
$0.1446—$10x32c6e349… ↗
22.09 21:35PPURR/USDCbought spot$1.4K
6 fills
$0.1437—$60xdbd19201… ↗
22.09 20:56Xxyz:SP500closed short$7.8K$7,758−$121$10x8e6a0532… ↗
21.09 00:16Xxyz:XYZ100opened long$212.7K
15 fills
$29,750—$170x0c6a017c… ↗
21.09 00:16Xxyz:XYZ100flipped to long$25.3K$29,752−$118$20x00cf1cfa… ↗
21.09 00:03Xxyz:SP500closed short$76.7K
4 fills
$7,668−$309$60x450d16f8… ↗
20.09 23:57Xxyz:SP500closed short$76.7K
3 fills
$7,667−$294$60x2db7a25e… ↗
20.09 23:56Xxyz:SP500closed short$230.0K
28 fills
$7,667−$879$190xf0a6872d… ↗
20.09 18:55PPURR/USDCbought spot$2.9K
8 fills
$0.1247—$140x0354a2c3… ↗
20.09 10:28Xxyz:XYZ100opened short$8.3K$29,536—$10x34b25cd1… ↗
20.09 10:28Xxyz:XYZ100flipped to short$21.3K$29,536−$8$20x34b25cd1… ↗
20.09 10:28Xxyz:XYZ100closed long$147.7K
13 fills
$29,537−$83$120x7bd2ab8a… ↗
20.09 10:27Xxyz:XYZ100closed long$59.1K
9 fills
$29,537−$32$50x70e959a1… ↗
20.09 10:26Xxyz:SP500opened short$38.2K
3 fills
$7,637—$30x8ddaa9d8… ↗
20.09 10:24Xxyz:SP500opened short$252.0K
40 fills
$7,638—$200xf8d65ff7… ↗
20.09 10:23Xxyz:SP500opened short$83.0K
20 fills
$7,637—$70xd57f86d4… ↗
20.09 10:23Xxyz:SP500flipped to short$8.2K$7,637+$37$10x511e6fa9… ↗
20.09 10:23Xxyz:SP500closed long$191.4K
31 fills
$7,637+$903$160x511e6fa9… ↗
18.09 09:55UNIopened short$4.6K
14 fills
$9.12—$20xa20e5de3… ↗
17.09 21:15LTCopened short$16.2K
8 fills
$53.97—$70xbc616be9… ↗
17.09 20:59LTCopened short$27.0K$53.92—$110xe76b4ae2… ↗
17.09 14:22Xxyz:XYZ100closed long$30.0K
6 fills
$29,411−$145$20x4767a6fe… ↗
15.09 22:16Xxyz:SP500closed long$113.8K
18 fills
$7,590−$165$90x43523728… ↗
14.09 22:30Xxyz:XYZ100closed long$116.6K
23 fills
$29,143−$1.6K$90x6fb55cec… ↗
14.09 22:23Xxyz:SP500closed long$457.3K
57 fills
$7,622+$1.3K$370x96883a99… ↗
14.09 22:22Xxyz:SP500closed long$76.2K
12 fills
$7,623+$218$60x3542e58c… ↗
14.09 16:58Xxyz:XYZ100closed long$19.4K
8 fills
$29,224−$219$20xce16003e… ↗
14.09 12:32Xxyz:SP500opened long$152.0K
12 fills
$7,602—$120xaacb0248… ↗
14.09 11:58Xxyz:SP500opened long$228.2K
19 fills
$7,606—$180x40b65693… ↗
14.09 11:57Xxyz:SP500opened long$190.2K
11 fills
$7,606—$150xf5726c5f… ↗
14.09 11:56Xxyz:SP500opened long$114.1K
7 fills
$7,608—$90xc7fef1d0… ↗
11.09 16:48Xxyz:EURopened short$11.6K$1.16—$10x54bb7ebd… ↗
11.09 15:39Xxyz:EURopened short$11.6K
3 fills
$1.16—$10x7293d64c… ↗
11.09 14:01Xxyz:EURopened short$11.6K
4 fills
$1.16—$10x7c89bea7… ↗
09.09 11:19Xxyz:XYZ100closed long$20.0K
2 fills
$29,371−$124$20xae047625… ↗
09.09 08:24Xxyz:XYZ100opened long$354.6K
29 fills
$29,552—$290x6093be6e… ↗
09.09 08:22Xxyz:XYZ100opened long$52.4K
3 fills
$29,560—$40xaa50a784… ↗
09.09 08:22Xxyz:XYZ100flipped to long$4.1K$29,560−$4$00x67bffa80… ↗
09.09 08:22Xxyz:XYZ100closed short$32.1K
6 fills
$29,559−$46$30x67bffa80… ↗
07.09 23:37Xxyz:XYZ100closed short$354.5K
35 fills
$29,545−$341$290x6b2e2958… ↗
07.09 23:36Xxyz:XYZ100closed short$88.6K
6 fills
$29,536−$59$70x1d322bf7… ↗
04.09 14:35Xxyz:XYZ100opened short$19.8K$29,543—$20xb5ecd884… ↗
04.09 14:35Xxyz:SP500opened long$20.0K
3 fills
$7,722—$20xb383e742… ↗
04.09 12:24Xxyz:XYZ100opened short$29.6K
4 fills
$29,634—$20x2ae7f888… ↗
04.09 12:01Xxyz:XYZ100opened short$88.9K
9 fills
$29,634—$70x93792246… ↗
03.09 23:28Xxyz:XYZ100opened short$235.8K
30 fills
$29,475—$190x7fe10529… ↗
03.09 23:26Xxyz:XYZ100opened short$88.4K
14 fills
$29,473—$70xbaebb4bc… ↗
03.09 23:25Xxyz:XYZ100flipped to short$23.3K$29,474+$9$20x1b9d8abf… ↗
03.09 23:25Xxyz:XYZ100closed long$153.6K
14 fills
$29,473+$165$120x1b9d8abf… ↗
03.09 13:01Xxyz:XYZ100closed long$9.9K$29,169−$92$10x43f10f86… ↗
02.09 20:33Xxyz:XYZ100closed long$262.0K
22 fills
$29,109−$3.0K$210xca680740… ↗
02.09 19:37Xxyz:SP500closed long$30.0K
3 fills
$7,669+$425$20x9dc6d1d1… ↗
02.09 18:33Xxyz:SP500closed long$20.0K$7,672+$291$20xeb801dd0… ↗
02.09 13:57Xxyz:XYZ100closed long$4.9K
3 fills
$28,983−$78$00x4445bc77… ↗
01.09 10:14Xxyz:XYZ100closed long$116.8K
7 fills
$29,190−$1.0K$90x1475a2a1… ↗
28.08 17:29Xxyz:XYZ100closed long$235.5K
23 fills
$29,441−$1$190x3fa42a06… ↗
27.08 21:02Xxyz:SP500closed long$38.6K$7,718+$791$30xdee08aed… ↗
25.08 09:01Xxyz:SP500closed long$307.1K
29 fills
$7,678+$4.7K$250x583abf22… ↗
25.08 09:00Xxyz:SP500closed long$460.7K
76 fills
$7,679+$7.1K$370x3a7e1893… ↗
24.08 22:06Xxyz:SP500opened long$765.5K$7,655—$620x37d821a2… ↗
24.08 15:10BTCopened short$159.3K
16 fills
$79,650—$650xf82e15ba… ↗
23.08 18:33AAVEopened short$4.2K
9 fills
$140—$20x73be3abc… ↗
22.08 22:27ETHclosed short$118.8K
19 fills
$2,424−$22.4K$480x5ed3b460… ↗
22.08 22:25ETHclosed short$72.7K
4 fills
$2,425−$13.7K$290xf1fa393d… ↗
22.08 21:06BTCopened short$154.3K
5 fills
$77,172—$630x3d972e4d… ↗
21.08 22:24@HYPEsold spot$23.0K
8 fills
$76.57+$67$140xe4a1556f… ↗
21.08 21:57BTCopened short$235.5K
18 fills
$78,515—$950xc02e810c… ↗
21.08 21:56BTCopened short$157.2K
16 fills
$78,588—$640x08dadb8c… ↗
21.08 21:55BTCopened short$78.7K
6 fills
$78,659—$320x4fef2fc3… ↗
21.08 11:54Xxyz:SP500closed long$191.9K
11 fills
$7,674+$4.4K$160xb852cbc6… ↗
21.08 11:52Xxyz:SP500closed long$690.7K
72 fills
$7,674+$16.0K$560xaf8f4a80… ↗
21.08 11:51Xxyz:SP500closed long$268.6K
32 fills
$7,674+$6.2K$220x3b36ecbf… ↗
20.08 22:10Xxyz:SP500closed long$191.1K
14 fills
$7,646+$3.7K$150x6f6e7f46… ↗
19.08 18:55Xxyz:SP500closed long$192.9K
15 fills
$7,715+$5.5K$160x0f9f8dff… ↗
19.08 17:51Xxyz:SP500closed long$540.0K
52 fills
$7,714+$15.2K$440x37689e72… ↗
19.08 17:50Xxyz:SP500closed long$38.6K
3 fills
$7,714+$1.1K$30x43d5e370… ↗
10.08 19:39Xxyz:SP500closed long$193.8K
19 fills
$7,754+$6.4K$160xff15cfea… ↗
10.08 16:59Xxyz:SP500closed long$581.3K
49 fills
$7,750+$19.0K$470xe7d09009… ↗
06.08 10:15Xxyz:XYZ100opened long$29.4K$29,383—$20x39d3ef0d… ↗
06.08 10:14Xxyz:XYZ100closed long$587.7K
97 fills
$29,384+$8.0K$480xc0d6ef5e… ↗
06.08 10:13Xxyz:XYZ100closed long$146.9K
26 fills
$29,384+$2.0K$120x21af4361… ↗
06.08 09:32Xxyz:XYZ100closed long$293.6K
55 fills
$29,360+$3.8K$240x670ba9e3… ↗
06.08 09:25Xxyz:XYZ100closed long$146.8K
31 fills
$29,358+$1.9K$120x1790a55b… ↗
04.08 18:49Xxyz:SP500opened long$193.5K
16 fills
$7,740—$160x43a26fa7… ↗
04.08 17:41Xxyz:GOOGLclosed short$1.9K
3 fills
$379−$115$00xab6d239a… ↗
04.08 16:20Xxyz:XYZ100opened long$443.5K
26 fills
$29,565—$360xa137d4ed… ↗
04.08 15:56Xxyz:GOOGLclosed short$1.9K
3 fills
$376−$102$00xd1755dda… ↗
04.08 15:54Xxyz:GOOGLclosed short$1.9K
2 fills
$376−$101$00xc73c1879… ↗
04.08 15:51Xxyz:GOOGLclosed short$7.5K
6 fills
$376−$413$10x061f4fbd… ↗
04.08 15:50Xxyz:GOOGLclosed short$5.6K
6 fills
$376−$311$00x75575a43… ↗
04.08 15:44Xxyz:XYZ100opened long$265.8K
20 fills
$29,532—$220x72ec9aa8… ↗
03.08 18:01Xxyz:GOOGLclosed short$11.2K
13 fills
$374−$557$10x57bd023d… ↗
03.08 08:36Xxyz:GOOGLopened short$10.8K
16 fills
$359—$10x299a0c65… ↗
03.08 08:34Xxyz:GOOGLopened short$14.3K
20 fills
$358—$10xf1bdf086… ↗
03.08 08:28Xxyz:XYZ100opened long$368.6K
31 fills
$28,353—$300x8048cf87… ↗
03.08 08:27Xxyz:XYZ100opened long$198.4K
22 fills
$28,350—$160xe498977f… ↗
31.07 19:50Xxyz:SP500opened long$750.0K
63 fills
$7,500—$610x1fc564a8… ↗
31.07 08:48Xxyz:XYZ100closed short$56.9K
8 fills
$28,457−$488$50xe45a400d… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

811
Deposited
$9.5M
Withdrawn
$9.0M
Net deposited
+$448.6K
more came in than went out
TimeOperationAmountFeeFrom / to
02.10.26 22:07sent to HyperEVM$50.0K—→ HyperEVM
28.09.26 15:08withdrawal$80.0K$10xa30962fb…
27.09.26 23:12transfer received$100.0K—← 0x6b9e77…390a24
25.09.26 23:43transfer received$50.0K—← 0x6b9e77…390a24
22.09.26 22:54transfer received$100.0K—← 0x6b9e77…390a24
21.09.26 11:24transfer received$100.0K—← 0x6b9e77…390a24
21.09.26 00:28transfer received$39.7K—← 0x6b9e77…390a24
20.09.26 23:52transfer received$100.0K—← 0x6b9e77…390a24
19.09.26 00:02transfer received$50.0K—← 0x6b9e77…390a24
18.09.26 18:39transfer received$100.0K—← 0x6b9e77…390a24
18.09.26 11:08transfer received$50.0K—← 0x6b9e77…390a24
18.09.26 09:49transfer received$50.0K—← 0x6b9e77…390a24
17.09.26 23:29transfer received$80.0K—← 0x6b9e77…390a24
15.09.26 16:27sent to HyperEVM$60.0K—→ HyperEVM
14.09.26 20:19transfer received$60.0K—← 0x6b9e77…390a24
13.09.26 23:36sent to HyperEVM$50.0K—→ HyperEVM
11.09.26 23:57sent to HyperEVM$50.0K—→ HyperEVM
11.09.26 13:58transfer received$50.0K—← 0x6b9e77…390a24
09.09.26 23:01sent to HyperEVM$50.0K—→ HyperEVM
07.09.26 00:04transfer received$50.0K—← 0x6b9e77…390a24
07.09.26 00:01transfer received$57.2K—← 0x222222…222222
03.09.26 23:14transfer received$30.0K—← 0x6b9e77…390a24
03.09.26 22:49transfer received$42.9K—← 0x222222…222222
03.09.26 16:22transfer received$83.9K—← 0x222222…222222
02.09.26 19:06sent to HyperEVM$100.0K—→ HyperEVM
28.08.26 16:31sent to HyperEVM$50.0K—→ HyperEVM
27.08.26 23:39transfer received$30.0K—← 0x6b9e77…390a24
23.08.26 22:26transfer received$60.0K—← 0x6b9e77…390a24
21.08.26 22:13transfer received$80.0K—← 0x6b9e77…390a24
21.08.26 16:06transfer received$15.3K—← 0x222222…222222
21.08.26 16:03transfer received$7.6K—← 0x222222…222222
21.08.26 15:25transfer received$60.0K—← 0x6b9e77…390a24
19.08.26 21:57transfer received$30.0K—← 0x6b9e77…390a24
19.08.26 21:55transfer received$70.0K—← 0x6b9e77…390a24
19.08.26 21:11transfer received$50.0K—← 0x6b9e77…390a24
19.08.26 21:09transfer received$50.0K—← 0x6b9e77…390a24
19.08.26 21:06transfer received$31.0K—← 0x6b9e77…390a24
19.08.26 19:44transfer received$70.0K—← 0x6b9e77…390a24
19.08.26 15:28transfer received$80.0K—← 0x6b9e77…390a24
10.08.26 21:58sent to HyperEVM$50.0K—→ HyperEVM
04.08.26 15:49sent to HyperEVM$80.0K—→ HyperEVM
29.07.26 12:28sent to HyperEVM$70.0K—→ HyperEVM
13.06.26 18:45transfer received——← 0x207700…65e06a
27.05.26 16:04withdrawal$150.0K$10x4e62426a…
16.05.26 07:28withdrawal$100.0K$10x7f3a019d…
16.05.26 05:40withdrawal$100.0K$10x1ab87e25…
05.05.26 17:15withdrawal$80.0K$10x1b734e28…
30.04.26 22:12withdrawal$50.0K$10xc69f1120…
27.04.26 10:55withdrawal$60.0K$10x10620677…
24.04.26 22:24withdrawal$70.0K$10xd5eec007…
21.04.26 11:40withdrawal$50.0K$10x230d6727…
19.04.26 22:14withdrawal$70.0K$10xda498ee2…
15.04.26 22:17withdrawal$50.0K$10x0daa6f06…
14.04.26 22:00withdrawal$90.0K$10x59ac76a4…
14.04.26 09:14withdrawal$100.0K$10x02d36dba…
12.04.26 22:33transfer received$40.0K—← 0x6b9e77…390a24
12.04.26 13:48transfer received$60.0K—← 0x6b9e77…390a24
08.04.26 10:20withdrawal$150.0K$10xf3ba58cf…
06.04.26 19:54transfer received$70.0K—← 0x6b9e77…390a24
04.04.26 21:58withdrawal$100.0K$10x9ee18593…
02.04.26 16:29transfer received$100.0K—← 0x6b9e77…390a24
02.04.26 11:36transfer received$60.0K—← 0x6b9e77…390a24
01.04.26 22:50transfer received$97.1K—← 0x6b9e77…390a24
01.04.26 20:43transfer received$60.0K—← 0x6b9e77…390a24
01.04.26 20:36transfer received$70.0K—← 0x6b9e77…390a24
01.04.26 16:22transfer received$60.0K—← 0x6b9e77…390a24
12.03.26 20:42transfer received$45.0K—← 0x6b9e77…390a24
09.03.26 23:08vaultWithdraw——0xd148a429…
28.02.26 11:26deposit$50.0K—0x8cef1003…
27.02.26 14:00moved between venues$5.0K—between own venues · HyperCore → spot
27.02.26 13:58moved between venues$1000—between own venues · HyperCore → spot
25.02.26 23:48deposit$150.0K—0xcc228106…
25.02.26 22:30withdrawal$200.0K$10x739a114b…
18.02.26 18:40deposit$100.0K—0x7d64b37f…
18.02.26 16:06deposit$74.9K—0xd1dcbe3d…
10.02.26 22:15vaultDeposit$1.0K—0xfc86d791…
03.02.26 20:42withdrawal$50.0K$10x13e066dc…
03.02.26 20:26withdrawal$60.0K$10xa6a36015…
29.01.26 17:26deposit$60.0K—0x890a4e70…
16.01.26 23:51withdrawal$30.0K$10x06098f0b…
06.01.26 18:04deposit$50.0K—0xb7bd7941…
04.01.26 10:14withdrawal$100.0K$10x09e73e21…
28.12.25 21:18deposit$44.7K—0xdb449dcf…
28.12.25 21:17deposit$100.0K—0x18b7cf8d…
22.12.25 17:28deposit$60.0K—0xd55ae90d…
03.12.25 23:08withdrawal$20.0K$10x99bacc6a…
27.11.25 20:04moved between venues$2.1K—between own venues · spot → HyperCore
27.11.25 20:00sent to another address$2—→ 0x200000…00007c
27.11.25 11:36token airdrop8.6K KNTQ—0xe92fad82…
23.11.25 18:33deposit$20.0K—0x7b68d710…
22.11.25 16:20transfer received$0—← 0xcf834c…ef8caf
13.11.25 23:11withdrawal$25.0K$10x9431e7d1…
13.11.25 22:00withdrawal$60.0K$10x4d8c0a9e…
13.11.25 19:30withdrawal$50.0K$10x51fda8b1…
13.11.25 14:16withdrawal$100.0K$10x9a18f8d5…
12.11.25 22:07withdrawal$100.0K$10xe22b1830…
12.11.25 22:02withdrawal$100.0K$10xba497c20…
12.11.25 21:25withdrawal$100.0K$10x7cfe8b8a…
12.11.25 17:25withdrawal$100.0K$10x7d8aa128…
12.11.25 17:04withdrawal$50.0K$10xf60707b3…
12.11.25 16:01withdrawal$80.0K$10xdc960997…
12.11.25 15:48deposit$80.0K—0xccc83c77…
12.11.25 15:42deposit$149.9K—0x4ec1f05a…
12.11.25 15:37deposit$100.0K—0xe37e727c…
12.11.25 15:34deposit$80.0K—0x4c715cab…
08.11.25 06:34deposit$30.0K—0x4d69d6a3…
07.11.25 17:51withdrawal$20.0K$10x77a13dcf…
04.11.25 22:55withdrawal$50.0K$10xddb30b15…
04.11.25 22:52withdrawal$40.0K$10xd28b87a5…
04.11.25 18:36withdrawal$40.0K$10x78d09289…
28.10.25 20:33deposit$60.0K—0x6a08972f…
23.10.25 20:56withdrawal$50.0K$10x22fffcf6…
23.10.25 11:14withdrawal$100.0K$10xa45a4001…
20.10.25 18:11withdrawal$110.0K$10x8cdc042f…
16.10.25 16:49withdrawal$80.0K$10x37bbbeed…
13.10.25 11:49withdrawal$80.0K$10x4dd9ad55…
13.10.25 09:37deposit$60.0K—0x9598fc7e…
13.10.25 08:31deposit$60.0K—0xb14e696b…
12.10.25 22:25deposit$20.0K—0x691ed13f…
12.10.25 19:46deposit$50.0K—0x0a3a5b33…
12.10.25 19:20deposit$50.0K—0x8b4305d6…
12.10.25 19:15deposit$62.6K—0x081d8221…
12.10.25 18:16deposit$60.0K—0xef11fd46…
12.10.25 18:09deposit$20.0K—0xcc502ccf…
12.10.25 18:04deposit$60.0K—0x88197462…
12.10.25 16:50withdrawal$50.0K$10x4ee9d386…
12.10.25 15:15withdrawal$30.0K$10x9e584c9b…
11.10.25 11:03withdrawal$50.0K$10xd135074a…
11.10.25 04:11deposit$50.0K—0x9555adfc…
10.10.25 22:11deposit$50.0K—0x97371a92…
10.10.25 21:27deposit$55.0K—0xaa0fc9f9…
10.10.25 16:22withdrawal$50.0K$10xd3596c78…
10.10.25 15:01withdrawal$15.0K$10xffe59c00…
09.10.25 22:14deposit$50.0K—0x50768b4f…
09.10.25 21:36deposit$50.0K—0xe01146be…
09.10.25 20:22deposit$50.0K—0x018af748…
09.10.25 20:14deposit$50.0K—0xbff29d08…
09.10.25 18:43deposit$17.9K—0x76592624…
09.10.25 18:35deposit$60.0K—0x032f1071…
09.10.25 15:36deposit$30.0K—0xf281fd6f…
07.10.25 22:11withdrawal$30.0K$10xc3391122…
06.10.25 19:56withdrawal$100.0K$10xa3dd8ba3…
03.10.25 16:47withdrawal$60.0K$10x05ef87da…
02.10.25 10:15deposit$50.0K—0xdb2b9162…
01.10.25 08:02spot transfer$104.0K—→ 0x222222…222222
01.10.25 07:59spot ↔ perps$60.0K—perps → spot
01.10.25 07:53spot transfer$10—→ 0x200000…0000c5
01.10.25 07:53spot ↔ perps$1—perps → spot
01.10.25 07:52spot ↔ perps$10—perps → spot
01.10.25 07:48spot transfer$45—→ 0x222222…222222
01.10.25 07:33transfer received$44.3K—← 0x222222…222222
30.09.25 21:52spot transfer$45.8K—→ 0x222222…222222
29.09.25 15:18transfer received$47.1K—← 0x222222…222222
29.09.25 14:26withdrawal$60.0K$10x56c872e1…
29.09.25 07:34withdrawal$100.0K$10xdd9b2be1…
27.09.25 08:18deposit$100.0K—0xaf1bbd73…
27.09.25 07:42deposit$80.0K—0xeca6cb7b…
25.09.25 22:18withdrawal$40.0K$10xdc960467…
25.09.25 22:09withdrawal$40.0K$10xc5adf109…
25.09.25 20:57withdrawal$30.0K$10x7edf8193…
25.09.25 20:49withdrawal$50.0K$10x307ce8df…
24.09.25 20:35withdrawal$80.0K$10x24634301…
22.09.25 18:59deposit$29.0K—0x4f63460b…
22.09.25 18:16deposit$40.0K—0x5a432dfa…
22.09.25 15:46deposit$30.0K—0x0b0190cc…
21.09.25 21:18withdrawal$30.0K$10xc413ba0a…
21.09.25 09:51deposit$40.0K—0x438affd9…
21.09.25 07:06deposit$30.0K—0x6033fd5e…
20.09.25 18:25deposit$30.0K—0x06552da7…
20.09.25 17:14deposit$30.0K—0x69d0d88d…
19.09.25 21:33deposit$30.0K—0x4efa76cf…
10.09.25 17:32withdrawal$50.0K$10x2b14b1e8…
07.09.25 22:09deposit$30.0K—0x529bd221…
07.09.25 21:51deposit$30.0K—0x26bfd79e…
04.09.25 12:57spot ↔ perps$76.4K—spot → perps
04.09.25 12:08spot transfer$4.6K—→ 0x222222…222222
04.09.25 12:04spot ↔ perps$80.0K—perps → spot
02.09.25 10:02withdrawal$40.0K$10x8cb4205a…
01.09.25 17:15withdrawal$50.0K$10x9852b023…
31.08.25 21:02deposit$50.0K—0x0efc2144…
31.08.25 10:13withdrawal$50.0K$10x5a8752e3…
30.08.25 20:10deposit$30.0K—0xcc34f2e8…
30.08.25 20:01spot ↔ perps$25.6K—spot → perps
30.08.25 19:42deposit$30.0K—0x135b3e3a…
30.08.25 19:30deposit$30.0K—0x4e6799c1…
30.08.25 19:28deposit$30.0K—0x15b69a51…
30.08.25 19:13deposit$30.0K—0x4fd26668…
30.08.25 08:57deposit$30.0K—0x91474625…
28.08.25 19:45deposit$60.0K—0x497d566f…
25.08.25 20:28withdrawal$40.0K$10xda0ee77e…
24.08.25 21:31deposit$20.0K—0x14090d7f…
22.08.25 21:13deposit$40.0K—0xad6f65c5…
18.08.25 16:54deposit$30.0K—0x9802ee61…
13.08.25 08:18withdrawal$50.0K$10x8d839371…
04.08.25 05:21internalTransfer$11—← 0x36715f…bfe963
27.07.25 08:43deposit$40.0K—0xf1032239…
26.07.25 22:06spot ↔ perps$10.0K—perps → spot
23.07.25 21:12withdrawal$50.0K$10x96f16870…
23.07.25 18:18withdrawal$40.0K$10xc624ef5e…
22.07.25 16:22deposit$20.0K—0x1a4a202d…
21.07.25 15:23deposit$20.0K—0x8b96f9dd…
20.07.25 16:19deposit$10.0K—0xa527133b…
20.07.25 16:09deposit$20.0K—0x6cd07aba…
18.07.25 23:58transfer received——← 0x9d2e6b…64d52c
18.07.25 20:48withdrawal$30.0K$10x2c6e8982…
18.07.25 15:30withdrawal$30.0K$10x8c93332f…
18.07.25 05:35deposit$36.0K—0xe7576193…
16.07.25 20:29deposit$20.0K—0x897c7ca9…
16.07.25 10:07deposit$16.1K—0xb36c6284…
15.07.25 16:10withdrawal$10.0K$10x42b61516…
14.07.25 21:05deposit$20.0K—0x7e220960…
13.07.25 18:18withdrawal$80.0K$10x22dc9bf5…
13.07.25 18:13spot ↔ perps$109.1K—spot → perps
13.07.25 18:10transfer received$48.6K—← 0x222222…222222
13.07.25 18:07spot transfer$20.3K—→ 0x200000…0000c5
13.07.25 18:06transfer received$24.3K—← 0x222222…222222
13.07.25 18:02spot transfer$11.3K—→ 0x200000…0000dd
13.07.25 18:01spot transfer$30—→ 0x200000…0000dd
11.07.25 20:45withdrawal$30.0K$10xfb61dbcc…
11.07.25 20:39spot ↔ perps$41.7K—spot → perps
11.07.25 11:42deposit$20.0K—0x537b0875…
10.07.25 08:53spot ↔ perps$31.7K—spot → perps
10.07.25 08:52spot ↔ perps$30.0K—perps → spot
10.07.25 08:45spot ↔ perps$30.0K—perps → spot
10.07.25 07:28spot ↔ perps$50.0K—perps → spot
10.07.25 07:27deposit$50.0K—0xd2e51efc…
09.07.25 20:13withdrawal$50.0K$10x0759d672…
06.07.25 06:55spot ↔ perps$80.0K—spot → perps
04.07.25 08:11withdrawal$50.0K$10x915dc348…
30.06.25 18:45deposit$40.0K—0x5aa2a5aa…
21.06.25 19:39withdrawal$40.0K$10xc58abd50…
21.06.25 18:06token airdrop188.43 LICKO—0xaf43fc3b…
16.06.25 19:58transfer received$22.1K—← 0x222222…222222
13.06.25 06:05withdrawal$50.0K$10xce65f880…
12.06.25 21:09withdrawal$50.0K$10x9ba2de4e…
10.06.25 20:20deposit$5.0K—0x55c07a1f…
10.06.25 19:17deposit$30.0K—0x8fb01a77…
10.06.25 11:51deposit$19.4K—0x48838160…
05.06.25 21:24withdrawal$40.0K$10x944fe5c0…
05.06.25 17:26withdrawal$50.0K$10xca7f2f8e…
30.05.25 06:43withdrawal$70.0K$10xdd2b774c…
26.05.25 19:43deposit$20.0K—0x9e96a657…
25.05.25 19:14spot ↔ perps$10.0K—perps → spot
25.05.25 08:56withdrawal$70.0K$10x71a8fc1b…
24.05.25 20:46spot ↔ perps$14.6K—spot → perps
24.05.25 20:44spot ↔ perps$13.0K—perps → spot
24.05.25 20:43spot ↔ perps$20.0K—perps → spot
24.05.25 10:50deposit$20.0K—0x8dbbfa3a…
24.05.25 08:44withdrawal$60.0K$10x3fee30d3…
24.05.25 08:40spot ↔ perps$40.0K—spot → perps
23.05.25 20:21spot ↔ perps$8.5K—spot → perps
23.05.25 13:51withdrawal$40.0K$10xa3bd724d…
23.05.25 11:39withdrawal$40.0K$10x40997365…
23.05.25 11:34spot ↔ perps$48.3K—spot → perps
23.05.25 10:00deposit$20.0K—0x575aca04…
23.05.25 09:21deposit$20.0K—0xe587753a…
22.05.25 20:21deposit$10.0K—0xa933cf18…
22.05.25 20:13spot ↔ perps$4.8K—spot → perps
22.05.25 15:22spot ↔ perps$30.0K—perps → spot
22.05.25 08:55deposit$20.0K—0x45b14f7c…
19.05.25 20:18deposit$20.0K—0x63372780…
19.05.25 14:44deposit$30.0K—0xd652d6b8…
19.05.25 05:44spot ↔ perps$16.0K—perps → spot
18.05.25 20:18withdrawal$30.0K$10x9bbc8190…
18.05.25 17:28deposit$30.0K—0x6ee6ab0a…
18.05.25 17:26spot ↔ perps$15.2K—spot → perps
18.05.25 15:38deposit$20.0K—0xe7893baf…
18.05.25 15:37spot ↔ perps$20.0K—spot → perps
18.05.25 15:32spot ↔ perps$40.0K—perps → spot
17.05.25 08:34withdrawal$50.0K$10xb67a90d3…
16.05.25 17:46withdrawal$50.0K$10x7e34ef39…
16.05.25 06:28withdrawal$70.0K$10x56e8e582…
15.05.25 16:50deposit$42.7K—0xa9b23ec3…
15.05.25 06:27withdrawal$30.0K$10x7ce8499c…
14.05.25 19:47withdrawal$30.0K$10xfc5d92ce…
14.05.25 14:29withdrawal$50.0K$10x775873bc…
13.05.25 20:01spot ↔ perps$2.6K—spot → perps
13.05.25 20:01deposit$36.8K—0x3938a9a8…
12.05.25 18:11withdrawal$40.0K$10x2a8a8c94…
12.05.25 14:17spot ↔ perps$7.6K—spot → perps
12.05.25 08:15spot ↔ perps$16.9K—spot → perps
12.05.25 08:13transfer received$12.5K—← 0x200000…0000c5
12.05.25 08:10spot transfer$24.9K—→ 0x222222…222222
12.05.25 08:10transfer received$4.4K—← 0x200000…0000dd
12.05.25 07:40deposit$40.0K—0x35cf8310…
11.05.25 19:34deposit$25.6K—0x02c2322e…
10.05.25 19:09deposit$18.4K—0x3647d5c2…
09.05.25 18:46deposit$20.0K—0x29d0ea76…
09.05.25 14:17spot ↔ perps$40.5K—spot → perps
09.05.25 09:27spot ↔ perps$9.9K—spot → perps
09.05.25 09:22transfer received$5.1K—← 0x200000…0000c5
09.05.25 09:21transfer received$4.7K—← 0x200000…0000dd
09.05.25 09:09spot transfer$24.9K—→ 0x222222…222222
09.05.25 09:00spot transfer$25—→ 0x222222…222222
09.05.25 08:40deposit$37.1K—0xd80cbdad…
09.05.25 08:10deposit$40.0K—0xfce1ea6c…
09.05.25 05:36deposit$27.6K—0x3262a7f3…
09.05.25 05:33spot ↔ perps$30.0K—perps → spot
09.05.25 05:32deposit$30.0K—0x6dd8d0a6…
09.05.25 05:23spot ↔ perps$20.0K—perps → spot
“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 546 min ago

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