Market cap$2.82T+0.8%
Volume 24h$126.3B
BTC dominance58.9%
USDT.D7.37%-0.08
Fear & Greed59 · greed -5
Terminal

Wallet 0x88857a…611dc8

0x88857a740ec90bd0309177caff0f8b1d59611dc8copy

Hyperliquid wallet 0x88857a…611dc8 currently holds $316.21K in perps and $334.39K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$288.33K. Rank on the exchange account leaderboard: 6453. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$334.3K
perps — · other $334.3K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$18.9K$109.0K$199.2K$289.3K2025-03-192026-10-04in-crypto.app
24 hours
+$6.4K
48 hours
−$847
7 days
−$3.1K
30 days
+$2.9K
All time
+$306.4K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#6453
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

8
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE2.4K$89.89$213.1K$59.52$141.1K+$72.0K +51.0%
USDC55.0K$1.00$55.0K———
UBTC0.5009$84,979$42.6K$68,587$34.4K+$8.2K +23.9%
UPUMP2.21M$0.006414$14.2K$0.004797$10.6K+$3.6K +33.7%
UENA40.4K$0.2383$9.6K$0.2520$10.2K−$553 −5.4%
KNTQ0.0265$0.3089$0$0.000010$0+$0 +3149831.5%
LICKO24.40$0.000017$0$0.000006$0+$0 +183.4%
MAX748.79$0.000000$0$0.000008$0−$0 −97.5%
“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

14
End timeCoinSideDurationNet P&LSizeClosing priceFee
23.08 14:42HYPElong14h 36m+$155.401 000 HYPE$79.08421786$68.22
09.06 19:45HYPElong2h 06m−$952.471 005.41 HYPE$58.111655265$50.87
04.06 06:06HYPElong3h 40m−$348.73844.44 HYPE$72.8753445597$53.30
03.06 13:37HYPElong6m−$109.43261.43 HYPE$72.7746658379$16.48
03.06 13:31HYPElong2m−$203.78896.8 HYPE$72.9457662913$56.58
03.06 13:26HYPElong17m−$571.20905.87 HYPE$72.9465115524$57.32
23.05 12:20HYPElong4h 07m−$1 118.231 004.59 HYPE$54.4343732568$47.71
02.02 06:22
opened before data
Xxyz:GOLDlong37h 01m−$4 020.3221.7936 xyz:GOLD$4 694.7153834153$57.84
02.02 04:03
opened before data
Xxyz:SILVERlong34h 42m−$4 432.181 265.12 xyz:SILVER$80.3046627498$8.37
05.10 15:56
opened before data
XXPLlong0s−$0.0012 XPL$0.93563$0.00
30.09 08:53XXPLlong8h 21m−$9 674.01130 004 XPL$1.0793794299$88.22
29.09 18:34
opened before data
HYPEshort0s+$635.07−641.57 HYPE$45.5610049878$10.73
28.08 15:32XXPLshort41h 23m−$11.23−100 XPL$0.8446127$0.06
09.05 05:04HYPEshort55d 23h−$2 456.84−228.66 HYPE$24.1685034986$3.39
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
04.10 07:46@HYPEbought spot$5.6K
4 fills
$89.87—$00x2264a0f7… ↗
02.10 22:17@UENAbought spot$124
2 fills
$0.2286—$00x210fc0a2… ↗
02.10 22:14@UENAbought spot$62$0.2300—$00xe7733f0e… ↗
02.10 18:39@UPUMPbought spot$579
9 fills
$0.005207—$430xdcc43c3e… ↗
02.10 15:32@HYPEsold spot$44.6K
19 fills
$89.14+$15.2K$300x7341ab91… ↗
30.09 15:50@HYPEbought spot$43.8K
28 fills
$87.68—$00xd717f5d6… ↗
29.09 02:07@UENAbought spot$10.0K
13 fills
$0.2522—$270xd18ab55a… ↗
29.09 02:06@UPUMPbought spot$5.0K
26 fills
$0.004778—$7040x2b67b7fa… ↗
29.09 02:05@UPUMPbought spot$5.0K
20 fills
$0.004766—$7050xaa6b6d99… ↗
14.09 12:27@HYPEbought spot$18.8K
13 fills
$80.50—$00xa2d5977f… ↗
14.09 12:17@HYPEsold spot$480$80.53+$186$0—
14.09 11:31@HYPEsold spot$475$80.42+$184$00x0010b3ca… ↗
14.09 11:26@HYPEsold spot$471$80.32+$182$00x9b05c396… ↗
14.09 04:31@HYPEsold spot$466$80.22+$180$00xcca6feab… ↗
14.09 04:06@HYPEsold spot$461$80.12+$178$00xe67c1328… ↗
14.09 03:53@HYPEsold spot$458
3 fills
$80.02+$176$00x792359f1… ↗
14.09 03:22@HYPEsold spot$453
3 fills
$79.92+$174$00x3e6514ce… ↗
14.09 03:20@HYPEsold spot$449$79.82+$172$00x6d434752… ↗
14.09 03:09@HYPEsold spot$1.3K
4 fills
$79.62+$503$10x2f09c669… ↗
14.09 02:47@HYPEsold spot$1.3K
3 fills
$79.31+$485$00x3e3b30c4… ↗
14.09 02:26@HYPEsold spot$832
5 fills
$79.06+$314$00xfb90758c… ↗
13.09 21:01@HYPEsold spot$410$78.91+$154$00x5ff6ae63… ↗
13.09 20:32@HYPEsold spot$405$78.81+$152$00xeb4421ed… ↗
13.09 17:11@HYPEsold spot$797
3 fills
$78.66+$298$00x74e87029… ↗
13.09 14:43@HYPEsold spot$393$78.50+$146$00xa61e44ac… ↗
13.09 14:23@HYPEsold spot$388$78.40+$144$00x4670f65d… ↗
13.09 14:17@HYPEsold spot$763
2 fills
$78.25+$283$00xdb92e3bf… ↗
13.09 13:50@HYPEsold spot$746
2 fills
$78.05+$275$00xdfd21990… ↗
23.08 14:42HYPEclosed long$63.0K
50 fills
$78.73−$89$270x1497c224… ↗
23.08 12:25HYPEclosed long$16.1K
9 fills
$80.51+$333$70xcb9ae781… ↗
23.08 03:32HYPEopened long$7.8K$77.79—$30x5e7c07fc… ↗
23.08 03:31HYPEopened long$7.8K
5 fills
$77.58—$30xf11c513b… ↗
23.08 03:29HYPEopened long$15.6K
18 fills
$77.98—$70x5cb8b3c4… ↗
23.08 02:53HYPEopened long$7.9K
4 fills
$78.97—$30xfbb0aba6… ↗
23.08 02:18HYPEopened long$23.9K
17 fills
$79.74—$100x36948eb1… ↗
23.08 00:07HYPEopened long$15.9K
15 fills
$79.44—$70x0322e790… ↗
21.08 03:13@UBTCbought spot$7.5K
10 fills
$74,432—$00xde910422… ↗
15.07 08:24@UBTCbought spot$5.2K
8 fills
$64,546—$00xa825382c… ↗
15.07 08:23@UBTCbought spot$6.5K
10 fills
$64,556—$00x2f23ab57… ↗
01.07 01:13@UBTCbought spot$1.2K
2 fills
$57,919—$00x532b23e6… ↗
29.06 12:24@UBTCbought spot$2.3K$60,383—$00x0febd8c6… ↗
29.06 12:23@HYPEbought spot$13.4K
9 fills
$64.23—$00xda608a24… ↗
14.06 15:56@MAXsold spot$129
6 fills
$0.000008−$0$00x7172831e… ↗
09.06 19:45HYPEclosed long$58.4K
56 fills
$58.11−$902$250x94be178d… ↗
09.06 17:40HYPEopened long$59.3K
14 fills
$59.01—$260x41aba763… ↗
04.06 06:06HYPEclosed long$61.5K
10 fills
$72.88−$295$270x74fe2a58… ↗
04.06 02:26HYPEopened long$61.8K
14 fills
$73.23—$270xb359a116… ↗
03.06 13:37HYPEclosed long$19.0K
4 fills
$72.77−$93$80x7c838942… ↗
03.06 13:32HYPEopened long$19.1K
10 fills
$73.13—$80xe5069974… ↗
03.06 13:31HYPEclosed long$65.4K
35 fills
$72.95−$147$280x78a3c642… ↗
03.06 13:29HYPEopened long$65.6K
17 fills
$73.11—$280x1039b61d… ↗
03.06 13:26HYPEclosed long$66.1K
42 fills
$72.95−$514$290x3dcec6fa… ↗
03.06 13:21HYPEopened long$29.4K
4 fills
$73.57—$130x8e30a5b0… ↗
03.06 13:09HYPEopened long$37.2K
18 fills
$73.47—$160x4ac49137… ↗
23.05 12:20HYPEclosed long$54.7K
13 fills
$54.43−$1.1K$240x45aa51c1… ↗
23.05 08:13HYPEopened long$55.8K$55.50—$240x554725c1… ↗
19.05 10:11@HYPEbought spot$25.1K
16 fills
$47.81—$00x01891078… ↗
15.05 01:54@HYPEsold spot$5.1K
29 fills
$46.38+$1.5K$30xe1bded74… ↗
15.05 01:50@HYPEsold spot$9.3K
11 fills
$46.29+$2.7K$60x5dc7f134… ↗
15.05 01:49@HYPEsold spot$4.6K
6 fills
$46.29+$1.3K$30xea7d1c4e… ↗
15.05 01:48@HYPEsold spot$4.6K
8 fills
$46.19+$1.3K$30x6b2e97cf… ↗
02.04 13:40@HYPEbought spot$1.0K$34.58—$00x05d26e9f… ↗
02.04 11:07@HYPEbought spot$1.0K
4 fills
$34.73—$00x3c53283c… ↗
02.04 10:11@HYPEbought spot$1.0K
2 fills
$34.88—$00x372620a3… ↗
02.04 04:28@HYPEbought spot$1.1K$35.03—$00xbde1d12c… ↗
02.04 02:23@HYPEbought spot$1.1K$35.18—$0—
02.04 02:00@HYPEbought spot$1.1K$35.33—$00xe23f3e5b… ↗
02.04 01:19@HYPEbought spot$2.1K
2 fills
$35.56—$00xf1a0b0f9… ↗
31.03 09:56@HYPEbought spot$1.1K
2 fills
$35.79—$00x4fb869d3… ↗
31.03 09:53@HYPEbought spot$1.1K$35.94—$00xbe46d81b… ↗
31.03 09:13@HYPEbought spot$1.1K$36.09—$00x893b5348… ↗
31.03 08:58@HYPEbought spot$1.1K
2 fills
$36.24—$00x15911383… ↗
31.03 07:29@HYPEbought spot$1.1K$36.39—$0—
30.03 19:19@HYPEbought spot$1.1K$36.55—$00xef17f3e6… ↗
30.03 19:16@HYPEbought spot$1.1K$36.70—$00xb9cc4878… ↗
23.03 10:35@HYPEbought spot$1.1K$36.85—$00x106bc50a… ↗
23.03 09:13@HYPEbought spot$1.1K$37.00—$00x1da65071… ↗
18.03 13:42@HYPEbought spot$8.5K
4 fills
$42.60—$00xec7b8ad8… ↗
18.03 13:37@HYPEbought spot$4.3K
3 fills
$42.72—$00xa622b83c… ↗
18.03 07:18@HYPEsold spot$12.5K
16 fills
$41.83+$3.5K$80x7105bd1d… ↗
16.03 07:23@HYPEsold spot$780
4 fills
$38.98+$173$00xd206451c… ↗
16.03 07:19@HYPEsold spot$195$38.94+$43$00x08ae49a6… ↗
16.03 07:17@HYPEsold spot$972
5 fills
$38.89+$214$00x4bba293d… ↗
16.03 07:13@HYPEsold spot$582
3 fills
$38.82+$127$00xdc512b4f… ↗
16.03 07:12@HYPEsold spot$194$38.79+$42$00xf35f5493… ↗
16.03 07:09@HYPEsold spot$581
3 fills
$38.76+$126$00x402df9e3… ↗
16.03 07:08@HYPEsold spot$194$38.73+$42$00x0b774fd7… ↗
16.03 07:06@HYPEsold spot$387
2 fills
$38.70+$84$00x38b8798b… ↗
16.03 07:03@HYPEsold spot$193$38.68+$42$00x3bad46e6… ↗
16.03 07:02@HYPEsold spot$773
4 fills
$38.64+$166$00xfa1b620b… ↗
16.03 06:57@HYPEsold spot$193$38.60+$41$00xc9f356a2… ↗
16.03 05:58@HYPEsold spot$771
4 fills
$38.56+$164$00xd05f5e94… ↗
16.03 05:56@HYPEsold spot$193$38.52+$41$00x94299fb1… ↗
16.03 05:38@HYPEsold spot$385
3 fills
$38.49+$82$0—
16.03 05:37@HYPEsold spot$192$38.47+$41$0—
16.03 05:35@HYPEsold spot$769
4 fills
$38.43+$162$00x3caea62d… ↗
16.03 05:27@HYPEsold spot$576
3 fills
$38.37+$121$00x0d61952e… ↗
16.03 05:20@HYPEsold spot$192$38.34+$40$00xe2e922db… ↗
16.03 05:11@HYPEsold spot$957
5 fills
$38.29+$199$00x90198dbb… ↗
16.03 05:10@HYPEsold spot$382
2 fills
$38.23+$79$00x8abc8d86… ↗
16.03 04:55@HYPEsold spot$191$38.21+$39$00x227c6fc8… ↗
16.03 04:17@HYPEsold spot$382
2 fills
$38.18+$79$00xfca3a72a… ↗
16.03 03:38@HYPEsold spot$572
3 fills
$38.14+$117$0—
16.03 03:37@HYPEsold spot$762
5 fills
$38.09+$155$00x66a3b2be… ↗
16.03 03:34@HYPEsold spot$1.7K
9 fills
$37.98+$344$10x255758cc… ↗
16.03 03:33@HYPEsold spot$190$37.90+$38$00xfe4d5543… ↗
16.03 03:32@HYPEsold spot$379
2 fills
$37.88+$75$00x0028bb2c… ↗
16.03 02:42@HYPEsold spot$757
4 fills
$37.83+$150$00x3fa8e99f… ↗
16.03 02:40@HYPEsold spot$189
2 fills
$37.79+$37$00x63638e81… ↗
15.03 11:55@HYPEsold spot$189$37.77+$37$00x29a6f053… ↗
15.03 11:53@HYPEsold spot$566
3 fills
$37.74+$111$00xc44e6701… ↗
15.03 11:37@HYPEsold spot$1.3K
8 fills
$37.66+$256$10x97eb7ed7… ↗
15.03 11:35@HYPEsold spot$751
4 fills
$37.57+$145$00x736f2840… ↗
15.03 11:34@HYPEsold spot$563
3 fills
$37.51+$108$00x5a91b86f… ↗
15.03 11:32@HYPEsold spot$562
3 fills
$37.46+$107$00x3c50c3f5… ↗
15.03 09:01@HYPEsold spot$155$37.43+$29$00x178a04e5… ↗
15.03 08:18@HYPEsold spot$291
3 fills
$37.41+$55$0—
15.03 08:16@HYPEsold spot$11.3K
12 fills
$37.37+$2.1K$8—
15.03 08:15@HYPEsold spot$8.8K
12 fills
$37.38+$1.7K$60x0c42a6b1… ↗
24.02 13:32@UBTCbought spot$465$62,606—$00x1c61111d… ↗
24.02 05:24@UBTCbought spot$466$62,737—$00xc0eead50… ↗
24.02 04:18@UBTCbought spot$466$62,869—$00x20ecca47… ↗
24.02 04:15@UBTCbought spot$467$63,000—$00x90999d95… ↗
24.02 03:50@UBTCbought spot$528$63,384—$00xf1f78691… ↗
24.02 03:03@HYPEbought spot$107$25.61—$00x408726da… ↗
24.02 01:17@UBTCbought spot$2.1K
4 fills
$63,637—$00x95b31feb… ↗
23.02 20:17@UBTCbought spot$532$63,889—$00xa8cb9363… ↗
23.02 20:13@UBTCbought spot$1.1K
2 fills
$64,040—$00x3b2ba9fb… ↗
23.02 17:52@UBTCbought spot$1.1K
3 fills
$64,242—$00x5ae2e544… ↗
23.02 17:51@HYPEbought spot$107$25.67—$00xa620ad28… ↗
23.02 17:37@HYPEbought spot$215
2 fills
$25.76—$00x1d329a37… ↗
23.02 17:36@HYPEbought spot$216
2 fills
$25.88—$00x24dd14b6… ↗
23.02 17:34@HYPEbought spot$109$25.97—$00x9a2c4b0f… ↗
23.02 17:28@HYPEbought spot$109$26.03—$00xf255d1a4… ↗
23.02 17:26@HYPEbought spot$109$26.09—$00xc7ef37a5… ↗
23.02 17:19@HYPEbought spot$109$26.15—$00xb66a23b9… ↗
23.02 17:14@HYPEbought spot$110$26.21—$00x0abae574… ↗
23.02 16:03@HYPEbought spot$220
2 fills
$26.30—$00xa30d9aa6… ↗
23.02 15:07@HYPEbought spot$110$26.39—$00x78e197ea… ↗
23.02 15:03@HYPEbought spot$111$26.45—$00x7c1fdc25… ↗
23.02 14:41@HYPEbought spot$222
2 fills
$26.55—$0—
23.02 14:23@HYPEbought spot$111$26.64—$0—
23.02 14:06@HYPEbought spot$336
3 fills
$26.76—$00x521c5f25… ↗
23.02 14:05@HYPEbought spot$112$26.88—$00x556d81d5… ↗
23.02 03:28@HYPEbought spot$113$26.94—$00xd54629e0… ↗
23.02 03:22@HYPEbought spot$113$27.00—$00x024c3113… ↗
23.02 03:20@HYPEbought spot$113$27.06—$00xb5664434… ↗
23.02 03:18@HYPEbought spot$341
3 fills
$27.18—$00x2e9689e5… ↗
23.02 03:14@HYPEbought spot$114$27.30—$00x6eec58ad… ↗
23.02 03:10@HYPEbought spot$114$27.36—$00x64514b22… ↗
23.02 03:09@HYPEbought spot$115$27.42—$00x391500ef… ↗
23.02 02:01@HYPEbought spot$230
2 fills
$27.52—$00x7cf9b76d… ↗
23.02 01:48@HYPEbought spot$115$27.61—$00x2bff5826… ↗
23.02 01:47@UBTCbought spot$1.6K
3 fills
$64,495—$00xa5caf6f1… ↗
23.02 01:47@HYPEbought spot$116$27.67—$00x3769aa83… ↗
23.02 01:47@UBTCbought spot$2.2K
4 fills
$64,848—$00x242bb5c4… ↗
23.02 01:17@HYPEbought spot$116$27.73—$00x34836c49… ↗
19.02 14:11@HYPEbought spot$349
4 fills
$27.85—$00x375e6155… ↗
19.02 13:49@HYPEbought spot$117$27.97—$00x305d2cb7… ↗
19.02 13:48@HYPEbought spot$117$28.03—$00xdce653a7… ↗
19.02 12:58@HYPEbought spot$117$28.09—$00xdc32d56e… ↗
19.02 12:55@HYPEbought spot$118$28.15—$00x69688196… ↗
19.02 12:49@HYPEbought spot$118$28.21—$00x82d27338… ↗
18.02 22:25@HYPEbought spot$118$28.27—$00xe3e98099… ↗
11.02 15:12@HYPEbought spot$118$28.33—$00x379ce228… ↗
11.02 10:03@HYPEbought spot$238
2 fills
$28.42—$00xace43902… ↗
11.02 09:49@HYPEbought spot$119$28.52—$00x1ecce38e… ↗
11.02 04:32@HYPEbought spot$91$28.58—$00xdf2091c2… ↗
11.02 04:23@HYPEbought spot$29$28.58—$0—
11.02 04:13@HYPEbought spot$120$28.64—$00xaafa5531… ↗
11.02 03:04@HYPEbought spot$78$28.70—$00xc44dc59d… ↗
11.02 00:15@HYPEbought spot$42
2 fills
$28.70—$0—
10.02 23:28@HYPEbought spot$120$28.76—$00x3556ca2d… ↗
10.02 23:26@HYPEbought spot$241
2 fills
$28.85—$00x6d66425b… ↗
10.02 23:07@HYPEbought spot$242
2 fills
$28.97—$00x314272f8… ↗
10.02 22:59@HYPEbought spot$121$29.06—$00xfabc4ceb… ↗
10.02 21:30@HYPEbought spot$244
2 fills
$29.15—$00xf30c9730… ↗
10.02 14:49@HYPEbought spot$122$29.24—$00xa670d9b7… ↗
10.02 12:07@HYPEbought spot$491
4 fills
$29.39—$00xf070250b… ↗
10.02 11:54@HYPEbought spot$123$29.55—$00xf38e47c4… ↗
10.02 10:48@HYPEbought spot$124$29.61—$00x163d66e5… ↗
10.02 10:47@HYPEbought spot$124$29.67—$00x2f05f3b5… ↗
10.02 10:39@HYPEbought spot$124$29.73—$00x27b5d8c9… ↗
10.02 06:46@HYPEbought spot$374
3 fills
$29.85—$00xbb184c5a… ↗
10.02 06:39@HYPEbought spot$125$29.97—$00xc6055222… ↗
10.02 06:38@HYPEbought spot$126$30.03—$00x958ed534… ↗
10.02 06:26@HYPEbought spot$126$30.09—$00xba1b6256… ↗
10.02 06:16@HYPEbought spot$126$30.15—$00xcf4a2518… ↗
10.02 06:07@HYPEbought spot$253
2 fills
$30.24—$00x16fa3887… ↗
10.02 05:30@HYPEbought spot$254
2 fills
$30.36—$00x84419481… ↗
10.02 05:21@HYPEbought spot$255
2 fills
$30.48—$00x22f8c2d4… ↗
10.02 04:20@HYPEbought spot$128$30.58—$00x71e50882… ↗
10.02 03:30@HYPEbought spot$128$30.64—$00x5cf5e548… ↗
10.02 03:25@HYPEbought spot$128$30.70—$00x1a50ce3e… ↗
10.02 03:06@HYPEbought spot$129$30.76—$00x10f25c1e… ↗
10.02 02:52@HYPEbought spot$258
2 fills
$30.85—$00x2cea2567… ↗
10.02 00:41@HYPEbought spot$129$30.94—$00x0e5afc7d… ↗
10.02 00:37@HYPEbought spot$130$31.00—$00x389253ea… ↗
08.02 06:55@HYPEbought spot$400$30.54—$00x15dae6e7… ↗
08.02 06:53@HYPEbought spot$803
2 fills
$30.64—$00x59bd78ee… ↗
08.02 06:52@HYPEbought spot$1.6K
5 fills
$30.85—$00xe248c3a6… ↗
05.02 12:40@UBTCbought spot$9.1K
4 fills
$69,399—$00x997b3948… ↗
05.02 12:39@UBTCbought spot$36.0K
25 fills
$69,479—$00xca8a8310… ↗
05.02 12:17@HYPEbought spot$3.7K
10 fills
$31.31—$00xbeaeec08… ↗
05.02 12:16@HYPEbought spot$2.1K
6 fills
$31.81—$00x03c4e9b8… ↗
05.02 12:15@HYPEbought spot$1.7K
4 fills
$32.13—$00xf0c814f1… ↗
03.02 18:00@HYPEbought spot$1.3K
4 fills
$32.37—$00x8391117f… ↗
03.02 17:48@HYPEbought spot$426$32.52—$00xe672b09e… ↗
03.02 17:44@HYPEbought spot$855
2 fills
$32.62—$00x63bed1a2… ↗
03.02 17:42@HYPEbought spot$859
2 fills
$32.76—$0—
03.02 16:46@HYPEbought spot$863
2 fills
$32.90—$0—
03.02 16:45@HYPEbought spot$433$33.01—$00xc836fa82… ↗
03.02 16:39@HYPEbought spot$434$33.08—$00x8b73285f… ↗
03.02 16:37@HYPEbought spot$435$33.15—$00x9f83eef4… ↗
03.02 16:25@HYPEbought spot$436$33.22—$0—
03.02 16:22@HYPEbought spot$436$33.29—$0—
03.02 16:18@HYPEbought spot$437$33.36—$00x09d16f7b… ↗
03.02 16:06@HYPEbought spot$878
2 fills
$33.47—$00x4c7b3609… ↗
03.02 15:46@HYPEbought spot$440$33.58—$00x9b26a33d… ↗
03.02 15:42@HYPEbought spot$441$33.65—$00x8275ac54… ↗
03.02 15:37@HYPEbought spot$885
2 fills
$33.75—$00x4b532882… ↗
03.02 15:36@HYPEbought spot$1.3K
4 fills
$33.93—$00xca79e704… ↗
03.02 03:55@HYPEbought spot$1.9K
3 fills
$37.64—$00x69ae440c… ↗
03.02 03:55@HYPEsold spot$16.9K
15 fills
$37.66+$3.5K$110x73f97e6d… ↗
03.02 03:53@HYPEsold spot$22.7K
23 fills
$37.89+$4.8K$150xa97c4b44… ↗
02.02 06:22Xxyz:GOLDclosed long$49.3K
13 fills
$4,520−$3.9K$430xb1f3ff37… ↗
02.02 04:03Xxyz:SILVERclosed long$57.9K
10 fills
$76.13−$5.1K$50x9746136c… ↗
02.02 01:55Xxyz:SILVERclosed long$850$85.01+$22$00x100f827a… ↗
02.02 01:51Xxyz:SILVERclosed long$846$84.58+$17$00x8b598c05… ↗
02.02 01:11Xxyz:SILVERopened long$2.4K
3 fills
$79.50—$00xc607d65e… ↗
02.02 00:26Xxyz:SILVERclosed long$2.6K
3 fills
$86.55+$107$00x693122c8… ↗
02.02 00:22Xxyz:SILVERclosed long$877$87.70+$47$00x06a2f092… ↗
02.02 00:21Xxyz:SILVERclosed long$921$87.17+$44$00x85ad93bd… ↗
02.02 00:18Xxyz:SILVERclosed long$862$86.20+$32$00x1dbcfb51… ↗
01.02 23:20Xxyz:SILVERopened long$2.3K
3 fills
$77.60—$00x5c491724… ↗
01.02 23:18Xxyz:SILVERopened long$4.7K
7 fills
$78.78—$00xe27f15a4… ↗
01.02 23:02Xxyz:SILVERopened long$7.1K
4 fills
$81.15—$10x0ec2b9c2… ↗
01.02 00:54@UBTCbought spot$12.0K
12 fills
$78,956—$00xf6631a13… ↗
31.01 17:22Xxyz:SILVERclosed long$49.3K
11 fills
$84.56+$391$10x8de88d3a… ↗
31.01 17:22Xxyz:GOLDclosed long$53.1K
2 fills
$4,869−$64$150x4e20d23d… ↗
31.01 17:22Xxyz:SILVERclosed long$4.2K
4 fills
$84.56+$33$0—
30.01 18:54Xxyz:GOLDopened long$70.2K
10 fills
$4,867—$610xa44db1b4… ↗
30.01 18:54Xxyz:SILVERopened long$69.7K
7 fills
$83.46—$60x9c62f1db… ↗
19.01 14:11@HYPEbought spot$208$23.50—$00x074de733… ↗
19.01 02:57@UBTCbought spot$2.1K$92,516—$00x2fc66c38… ↗
12.01 14:21@HYPEbought spot$1.6K
3 fills
$23.17—$00x28c753d1… ↗
12.01 14:20@HYPEbought spot$547$23.31—$00xcf697dfb… ↗
12.01 14:17@HYPEbought spot$2.2K
4 fills
$23.49—$00xdff8db91… ↗
12.01 11:08@HYPEbought spot$1.1K
2 fills
$23.70—$00x2364ad71… ↗
10.01 22:59@HYPEbought spot$559$23.81—$00x03f28d86… ↗
10.01 17:54@HYPEbought spot$1.1K
2 fills
$23.91—$00xe827e09d… ↗
10.01 16:46@HYPEbought spot$1.7K
4 fills
$24.09—$00x6075c536… ↗
10.01 06:32@HYPEbought spot$569$24.23—$00xdc49c818… ↗
10.01 02:40@HYPEbought spot$570$24.30—$00x056ae7d2… ↗
10.01 02:38@HYPEbought spot$1.1K
4 fills
$24.41—$00x2595cddf… ↗
10.01 01:09@HYPEbought spot$1.2K
2 fills
$24.55—$00x27b482d1… ↗
10.01 00:16@HYPEbought spot$579$24.66—$00x77e5e62c… ↗
10.01 00:15@HYPEbought spot$2.3K
5 fills
$24.83—$00x116646a0… ↗
09.01 20:21@HYPEbought spot$587$25.01—$0—
09.01 19:16@HYPEbought spot$1.8K
3 fills
$25.15—$00x8fe4450b… ↗
09.01 09:47@HYPEbought spot$594$25.29—$00xaccb4437… ↗
09.01 09:06@HYPEbought spot$595$25.36—$00x4467ed8a… ↗
09.01 01:37@HYPEbought spot$597$25.43—$00x3167cfe3… ↗
09.01 00:30@HYPEbought spot$599$25.50—$00x6740d5a1… ↗
09.01 00:07@HYPEbought spot$600$25.58—$00x70aa5200… ↗
08.01 20:11@HYPEbought spot$602$25.65—$00xa474b74c… ↗
08.01 14:21@HYPEbought spot$604$25.72—$00xb253a9b9… ↗
08.01 14:04@HYPEbought spot$605$25.79—$00x3966af27… ↗
08.01 10:01@HYPEbought spot$1.8K
4 fills
$25.93—$00x41727d85… ↗
08.01 09:38@HYPEbought spot$22.1K
4 fills
$26.18—$10x3c357aec… ↗
29.11 00:00@USDHsold spot$0$0.9999———
28.11 13:35@USDHsold spot$821
3 fills
$0.9999−$0$00xcd1240fe… ↗
28.11 13:34@KNTQsold spot$821$0.1550+$821$00x6b8e53f2… ↗
22.11 20:43@HYPEbought spot$1.0K$29.43—$00x4279c82e… ↗
22.11 20:41@HYPEbought spot$2.0K
3 fills
$29.65—$00x84fed1e1… ↗
22.11 20:39@HYPEbought spot$1.9K
4 fills
$29.87—$00xb1e595d8… ↗
22.11 20:36@HYPEsold spot$45.3K
20 fills
$29.96−$12.6K$300x9a32941b… ↗
21.11 15:10@UBTCbought spot$14.0K
15 fills
$84,386—$00xc6b073af… ↗
21.11 15:09@UBTCbought spot$1.0K$84,399—$00x156bcdb2… ↗
10.11 21:37@UBTCbought spot$11$105,597—$00xda246411… ↗
07.11 20:12@HYPEsold spot$1.2K$43.21+$132$00x7fb7bd09… ↗
07.11 20:03@HYPEsold spot$1.2K$43.01+$127$00xd7f38ca0… ↗
07.11 19:39@HYPEsold spot$1.2K$42.81+$121$00x9bd9523c… ↗
07.11 19:36@HYPEsold spot$1.2K$42.61+$116$00xe9442d3e… ↗
07.11 19:13@HYPEsold spot$1.1K$42.40+$110$00x5e392b08… ↗
07.11 17:33@HYPEsold spot$1.1K
2 fills
$42.20+$105$00x0b308dc2… ↗
05.11 15:29@HYPEsold spot$1.1K$42.00+$99$00x3f7e1ba1… ↗
04.11 15:49@HYPEsold spot$19.8K
2 fills
$39.50+$593$130xf2899011… ↗
04.11 15:35@HYPEbought spot$2.0K
2 fills
$39.86—$00xdda551f9… ↗
04.11 15:32@HYPEbought spot$4.0K
9 fills
$39.88—$00xfe73ab89… ↗
04.11 15:30@HYPEbought spot$2.0K
2 fills
$39.85—$00xdb73c45d… ↗
04.11 15:28@HYPEbought spot$4.0K
6 fills
$39.86—$00x002d3a80… ↗
04.11 15:27@HYPEbought spot$8.0K
12 fills
$39.99—$00x1f1da187… ↗
03.11 03:27@HYPEsold spot$12.3K
5 fills
$40.95+$882$80x14769bbc… ↗
03.11 03:12@HYPEsold spot$21.3K
5 fills
$41.29+$1.7K$140xbb132756… ↗
17.10 08:03@HYPEbought spot$10.1K
3 fills
$33.64—$00xe31e7277… ↗
17.10 07:47@HYPEbought spot$10.9K
5 fills
$33.96—$00x1322d59a… ↗
13.10 00:00@UXPLsold spot$0$0.4520———
09.10 15:05@UXPLsold spot$308$0.7702−$40$00x54741d55… ↗
09.10 14:51@UXPLsold spot$306$0.7651−$42$00xc096a812… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

219
Deposited
$1.4M
Withdrawn
$1.4M
Net deposited
+$30.9K
more came in than went out
TimeOperationAmountFeeFrom / to
29.09.26 02:27transfer received$10.0K—← 0x6b9e77…390a24
29.09.26 02:13withdrawal$50.0K$10x71f8369f…
29.09.26 01:55withdrawal$28.2K$10xb4d16407…
28.09.26 14:05transfer received$63.1K—← HyperEVM
28.09.26 06:05withdrawal$5.0K$10xa25b9aec…
23.09.26 08:24sent to HyperEVM$3.5K—→ HyperEVM
22.09.26 08:26sent to HyperEVM$6.0K—→ HyperEVM
21.09.26 01:53sent to another address$20.0K—→ 0xcb0105…c66ef1
21.09.26 01:52sent to another address$93$1→ 0xcb0105…c66ef1
18.09.26 04:54sent to HyperEVM$8.0K—→ HyperEVM
13.09.26 09:37transfer received$30.0K—← HyperEVM
29.08.26 01:44sent to another address$402—→ 0x222222…222222
29.08.26 01:43sent to another address$9.6K—→ 0x222222…222222
23.08.26 03:43sent to another address$78—→ 0x222222…222222
16.08.26 14:40transfer received$22.9K—← 0x13251a…ba0140
16.08.26 14:37transfer received$23.4K—← 0x222222…222222
15.08.26 02:54transfer received$40.0K—← 0x6b9e77…390a24
05.08.26 02:24transfer received$23.7K—← 0x6b9e77…390a24
05.08.26 02:00sent to HyperEVM$5.0K—→ HyperEVM
28.07.26 11:53sent to HyperEVM$8.8K—→ HyperEVM
11.07.26 12:58sent to HyperEVM$19.5K—→ HyperEVM
11.07.26 12:44sent to HyperEVM$8.2K—→ HyperEVM
29.06.26 12:23transfer received$80.0K—← 0x6b9e77…390a24
25.06.26 07:59sent to HyperEVM$2.0K—→ HyperEVM
19.06.26 11:31sent to HyperEVM$5.2K—→ HyperEVM
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
09.06.26 10:23sent to another address$62.7K$1→ 0x01e4f1…b5061a
09.06.26 10:07sent to another address$627—→ 0x611dc2…979a02
09.06.26 10:02transfer received$2.1K—← 0x6b9e77…390a24
09.06.26 10:01sent to another address$1—→ 0x222222…222222
09.06.26 10:00transfer received$5.7K—← 0x222222…222222
03.06.26 13:26transfer received$472—← 0x6b9e77…390a24
01.06.26 10:33withdrawal$1.9K$10x0f60716b…
27.05.26 08:58withdrawal$449$10x2d9f4e25…
23.05.26 13:03withdrawal$399$10x6112da35…
23.05.26 08:12moved between venues$10.0K—between own venues · spot → HyperCore
22.05.26 12:00transfer received$10.0K—← 0xb82000…826d1c
22.05.26 08:07sent to another address$10.0K—→ 0xb82000…826d1c
22.05.26 07:43transfer received$10.0K—← 0xb82000…826d1c
22.05.26 07:37sent to another address$11.0K$1→ 0xb82000…826d1c
22.05.26 07:36sent to another address$1.0K$1→ 0x22aa8c…0127ae
22.05.26 07:34moved between venues$5.0K—between own venues · spot → HyperCore
22.05.26 07:33transfer received$7.5K—← 0x6b9e77…390a24
20.05.26 12:34withdrawal$7.4K$10xd1d8b706…
20.05.26 12:30moved between venues$7.4K—between own venues · spot → HyperCore
19.05.26 10:12sent to another address$26.3K—→ 0x222222…222222
19.05.26 10:11moved between venues$37.4K—between own venues · HyperCore → spot
19.05.26 10:10transfer received$19.8K—← 0x6b9e77…390a24
19.05.26 10:09transfer received$17.6K—← 0x6b9e77…390a24
17.05.26 12:01withdrawal$25.0K$10xf9cc0ed2…
17.05.26 11:56moved between venues$25.0K—between own venues · spot → HyperCore
17.05.26 11:53moved between venues$27.0K—between own venues · HyperCore → spot
17.05.26 11:53moved between venues$27.0K—between own venues · spot → HyperCore
17.05.26 06:25withdrawal$402$10x029169b2…
17.05.26 06:21moved between venues$403—between own venues · spot → HyperCore
15.05.26 02:08sent to HyperEVM$45.0K—→ HyperEVM
15.05.26 02:07moved between venues$45.0K—between own venues · spot → HyperCore
15.05.26 02:07sent to another address$27.4K—→ 0x222222…222222
15.05.26 02:00sent to HyperEVM$6.0K—→ HyperEVM
15.05.26 01:59moved between venues$6.0K—between own venues · spot → HyperCore
15.05.26 01:59sent to another address$4.6K—→ 0x222222…222222
25.04.26 07:31withdrawal$10.0K$10x7b6ca6bc…
25.04.26 07:27moved between venues$10.0K—between own venues · spot → HyperCore
09.04.26 09:06withdrawal$999$10x7e7b9365…
09.04.26 09:02moved between venues$1.0K—between own venues · spot → HyperCore
31.03.26 14:02withdrawal$10.0K$10x9a040e0a…
31.03.26 13:57moved between venues$10.0K—between own venues · spot → HyperCore
23.03.26 09:32withdrawal$5.0K$10xcab64a07…
23.03.26 09:27moved between venues$5.0K—between own venues · spot → HyperCore
18.03.26 07:15transfer received$50.0K—← 0x13251a…ba0140
09.03.26 06:06withdrawal$22.1K$10xf050fa31…
09.03.26 06:02moved between venues$22.1K—between own venues · spot → HyperCore
24.02.26 03:58borrowLend10.00 USDC—0xe48838d3…
09.02.26 23:25withdrawal$7.8K$10x2882526a…
09.02.26 23:20moved between venues$7.8K—between own venues · spot → HyperCore
06.02.26 16:39moved between venues$48.0K—between own venues · HyperCore → spot
06.02.26 16:38transfer received$42.3K—← 0x6b9e77…390a24
05.02.26 12:39moved between venues$5.0K—between own venues · HyperCore → spot
05.02.26 12:38moved between venues$42.0K—between own venues · HyperCore → spot
05.02.26 12:37deposit$47.3K—0x792f359a…
01.02.26 02:20withdrawal$15.0K$10x61da3c84…
01.02.26 02:15transfer received$9.2K—← 0x8ddf98…f75e58
01.02.26 00:53moved between venues$15.0K—between own venues · HyperCore → spot
30.01.26 18:53transfer received$35.0K—← 0x6b9e77…390a24
29.01.26 16:03withdrawal$7.5K$10x2412f9e6…
29.01.26 15:59moved between venues$7.5K—between own venues · spot → HyperCore
20.01.26 02:41withdrawal$2.5K$10x6f3a11d0…
20.01.26 02:37moved between venues$2.5K—between own venues · spot → HyperCore
20.01.26 02:06withdrawal$7.7K$10xd460b964…
20.01.26 02:01moved between venues$7.7K—between own venues · spot → HyperCore
17.01.26 22:23withdrawal$8.6K$10x07b254c4…
17.01.26 22:19moved between venues$8.6K—between own venues · spot → HyperCore
04.01.26 23:01withdrawal$7.0K$10xa76947ec…
04.01.26 22:57moved between venues$7.0K—between own venues · spot → HyperCore
28.11.25 13:40withdrawal$8.4K$10xe5a95c79…
28.11.25 13:35moved between venues$8.4K—between own venues · spot → HyperCore
27.11.25 11:36token airdrop5.3K KNTQ—0xe92fad82…
23.11.25 19:40withdrawal$30.0K$10xeeffc2eb…
23.11.25 19:36moved between venues$30.0K—between own venues · spot → HyperCore
22.11.25 20:38moved between venues$49.6K—between own venues · HyperCore → spot
22.11.25 20:36vaultWithdraw——0x7bf1dd57…
22.11.25 17:00transfer received$0—← 0xcf834c…ef8caf
22.11.25 13:31sent to another address$200.0K$1→ 0x8ddf98…f75e58
22.11.25 13:30moved between venues$15.4K—between own venues · spot → HyperCore
22.11.25 13:29deposit$184.6K—0xc4336d97…
21.11.25 14:47withdrawal$10.0K$10x37d72f75…
21.11.25 14:42moved between venues$10.0K—between own venues · spot → HyperCore
12.11.25 12:02withdrawal$14.5K$10x5b42778c…
12.11.25 11:58moved between venues$14.5K—between own venues · spot → HyperCore
10.11.25 21:40sent to another address$105.0K$1→ 0xdb2580…d6671b
10.11.25 21:25sent to another address$528$1→ 0x611dc2…979a02
10.11.25 20:58transfer received$105.4K—← 0x574baf…3096fa
10.11.25 19:53transfer received$529—← 0x574baf…3096fa
06.11.25 16:38withdrawal$8.3K$10x18d7f347…
06.11.25 16:33moved between venues$8.3K—between own venues · spot → HyperCore
30.10.25 14:23transfer received$10.2K—← 0x222222…222222
20.10.25 18:24vaultDeposit$50.0K—0x731e2f92…
20.10.25 18:24spot ↔ perps$50.0K—spot → perps
16.10.25 10:08staking2.0K HYPE—out of staking
15.10.25 08:44withdrawal$15.4K$10x4af7c446…
15.10.25 08:40spot ↔ perps$15.4K—spot → perps
11.10.25 15:55transfer received$38.3K—← 0x222222…222222
05.10.25 16:01spot ↔ perps$50.2K—perps → spot
03.10.25 09:51withdrawal$100.1K$10xbe7ae4f0…
03.10.25 09:46spot ↔ perps$130.0K—spot → perps
29.09.25 23:12spot ↔ perps$626—perps → spot
29.09.25 23:08withdrawal$34.0K$10x2e591872…
29.09.25 23:03spot ↔ perps$34.0K—spot → perps
29.09.25 22:36spot transfer$1.6K—→ 0x13251a…ba0140
27.09.25 22:29transfer received$227—← 0xe61112…d798a7
27.09.25 20:43withdrawal$13.7K$10xfe4e2786…
27.09.25 20:38spot ↔ perps$13.7K—spot → perps
27.09.25 20:36transfer received$13.7K—← 0x1151a6…01f25f
27.09.25 20:36transfer received$143.2K—← 0x1151a6…01f25f
27.09.25 20:36transfer received$38—← 0x1151a6…01f25f
27.09.25 20:36withdrawal$50.8K$10x3966303c…
27.09.25 20:31spot ↔ perps$80.8K—spot → perps
24.09.25 21:02spot ↔ perps$29.3K—perps → spot
24.09.25 21:01deposit$29.3K—0x839fbd06…
17.09.25 18:58withdrawal$50.0K$10xda2ca530…
17.09.25 18:53spot ↔ perps$30.0K—spot → perps
12.09.25 13:42withdrawal$9.6K$10xca551b68…
08.09.25 19:51spot ↔ perps$29.6K—spot → perps
08.09.25 00:47spot ↔ perps$30.1K—perps → spot
03.09.25 15:26spot ↔ perps$60.0K—perps → spot
03.09.25 04:46transfer received$29.7K—← 0x574baf…3096fa
03.09.25 04:10vaultWithdraw——0x9e4b051e…
03.09.25 03:24transfer received$331—← 0x574baf…3096fa
31.08.25 20:51transfer received$279—← 0x602a6b…9b66aa
31.08.25 10:28withdrawal$12.3K$10x9ca3f913…
26.08.25 21:58spot ↔ perps$30.0K—spot → perps
24.08.25 22:08withdrawal$179$10x50f8a24f…
24.08.25 22:02spot ↔ perps$180—spot → perps
23.08.25 18:44withdrawal$13.0K$10xdaa278ea…
23.08.25 18:39spot ↔ perps$13.0K—spot → perps
21.08.25 23:57withdrawal$4.0K$10x4d61bfba…
21.08.25 23:53spot ↔ perps$4.0K—spot → perps
20.08.25 23:36withdrawal$13.1K$10x431b8834…
20.08.25 23:32spot ↔ perps$13.2K—spot → perps
29.07.25 20:37spot transfer$3.3K$1→ 0xd14340…924da6
29.07.25 20:05transfer received$10.7K—← 0xa416ad…e6581a
19.07.25 21:52withdrawal$4.7K$10x0853abb0…
19.07.25 21:47spot ↔ perps$4.7K—spot → perps
19.07.25 00:04transfer received——← 0x9d2e6b…64d52c
15.07.25 17:04spot transfer$47.3K—→ 0x222222…222222
10.07.25 20:17withdrawal$11.0K$10x4b20bfcd…
10.07.25 20:13spot ↔ perps$11.0K—spot → perps
10.07.25 20:13withdrawal$6.6K$10x41544bf5…
10.07.25 20:09spot ↔ perps$6.7K—spot → perps
28.06.25 15:22withdrawal$6.3K$10x984bc093…
28.06.25 15:18spot ↔ perps$6.3K—spot → perps
21.06.25 18:06token airdrop24.40 LICKO—0xaf43fc3b…
25.05.25 12:19withdrawal$5.0K$10x80c5130d…
25.05.25 12:14spot ↔ perps$5.0K—spot → perps
23.05.25 18:57withdrawal$3.0K$10x873a6f80…
23.05.25 18:52spot ↔ perps$3.0K—spot → perps
21.05.25 14:38withdrawal$2.0K$10xd61edcfc…
21.05.25 14:33spot ↔ perps$2.0K—spot → perps
19.05.25 10:37withdrawal$999$10xb7be87e8…
19.05.25 10:21spot ↔ perps$1.0K—spot → perps
11.05.25 10:26withdrawal$1.3K$10xaae1dc42…
11.05.25 10:22spot ↔ perps$1.3K—spot → perps
10.05.25 08:36withdrawal$45.0K$10x94eacc5b…
10.05.25 08:32spot ↔ perps$45.0K—spot → perps
09.05.25 14:33vaultDeposit$70.0K—0x5329230c…
09.05.25 14:33spot ↔ perps$70.0K—spot → perps
09.05.25 14:31transfer received$83.3K—← 0xbe77b3…f4efc4
09.05.25 14:31transfer received$34.5K—← 0xbe77b3…f4efc4
09.05.25 14:30transfer received$2.7K—← 0xbe77b3…f4efc4
09.05.25 05:35withdrawal$2.7K$10x4a686e40…
09.05.25 05:34transfer received$1.0K—← 0xbe77b3…f4efc4
09.05.25 05:30spot ↔ perps$2.1K—spot → perps
29.04.25 08:36withdrawal$5.2K$10xd533d113…
29.04.25 08:32spot ↔ perps$5.2K—spot → perps
24.04.25 08:15withdrawal$1.8K$10xd204c114…
24.04.25 08:11spot ↔ perps$1.8K—spot → perps
15.04.25 12:56withdrawal$2.0K$10x6725d528…
15.04.25 12:51spot ↔ perps$2.0K—spot → perps
10.04.25 12:22withdrawal$3.0K$10x5a39fb78…
10.04.25 12:17spot ↔ perps$3.0K—spot → perps
08.04.25 14:20withdrawal$2.0K$10x7a451d32…
08.04.25 14:15spot ↔ perps$2.0K—spot → perps
05.04.25 19:49withdrawal$999$10x44669a9b…
05.04.25 19:44spot ↔ perps$1.0K—spot → perps
02.04.25 11:20withdrawal$4.0K$10x233f1ca9…
02.04.25 11:15spot ↔ perps$4.0K—spot → perps
29.03.25 09:17internalTransfer$3.0K—→ 0xa416ad…e6581a
29.03.25 09:15spot ↔ perps$3.0K—spot → perps
14.03.25 05:27spot ↔ perps$2.9K—spot → perps
14.03.25 05:24spot ↔ perps$100—spot → perps
14.03.25 05:05transfer received$20.5K—← 0xbe77b3…f4efc4
14.03.25 05:04transfer received$82—← 0xbe77b3…f4efc4
14.03.25 05:04transfer received$68.9K—← 0xbe77b3…f4efc4
14.03.25 05:02transfer received$52.6K—← 0xa416ad…e6581a
14.03.25 05:01transfer received$17.6K—← 0xbe77b3…f4efc4
14.03.25 04:54spot transfer$11—→ 0xbe77b3…f4efc4
14.03.25 04:53spot transfer$11—→ 0xbe77b3…f4efc4
14.03.25 04:52transfer received$101$1← 0xbe77b3…f4efc4
“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 8140 min ago

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