Market cap$2.95T+0.3%
Volume 24h$147.2B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x891b16…b4de80

0x891b16ec96b49cfcd63111c617ed71038bb4de80copy

Hyperliquid wallet 0x891b16…b4de80 currently holds $807.22K in perps and $412.29K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$650.36K, last 30 days: +$77.15K. Rank on the exchange account leaderboard: 3596. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$775.8K
perps — · other $775.8K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$42.4K$231.4K$420.3K$609.3K2023-11-222026-10-03in-crypto.app
24 hours
+$16.5K
48 hours
−$3.5K
7 days
−$25.5K
30 days
+$32.8K
All time
+$618.9K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#3596
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

2
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE4.4K$89.31$396.5K$88.06$391.0K+$5.5K +1.4%
USDC15.8K$1.00$15.8K———
“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

86
End timeCoinSideDurationNet P&LSizeClosing priceFee
17.10 06:59HYPElong6d 09h+$304.87875.33 HYPE$35.2700971634$17.75
09.10 08:51XXPLlong6h 15m−$3 882.1457 374 XPL$0.7427737376$25.10
05.10 14:00XXPLlong2d 15h+$93.3551 097 XPL$0.8981636384$13.19
17.09 05:51BTClong33s−$15.500.07779 BTC$116 818.00$12.40
17.09 05:08BTClong56m+$1.070.07779 BTC$116 500.00$9.74
13.09 13:50BTCshort11h 07m−$0.51−0.01 BTC$115 826.00$1.25
12.09 14:44BTCshort1h 55m+$0.37−0.01 BTC$114 920.00$0.91
12.09 12:41ETHshort21h 29m−$43.63−0.45 ETH$4 516.90$2.74
11.09 15:12HYPElong4h 35m+$5.7819.88 HYPE$54.3471423541$1.16
11.09 10:37BTCshort5h 04m+$0.42−0.008 BTC$114 022.00$1.25
11.09 05:32BTClong12h 01m+$7.640.01118 BTC$114 269.00$1.37
10.09 16:27BTCshort4h 13m−$10.35−0.008 BTC$113 612.00$0.97
10.09 11:54BTCshort4h 05m−$0.15−0.01234 BTC$112 291.00$1.49
09.09 17:37BTCshort23h 12m+$10.00−0.008 BTC$110 965.00$0.96
08.09 17:48SOLshort4h 41m−$2.49−4 SOL$215.87$0.93
08.09 13:06SOLlong7h 44m+$37.515 SOL$215.13$1.14
08.09 05:13SOLshort6h 29m−$8.92−4.5 SOL$207.76$1.00
06.09 01:52SOLshort37h 16m+$13.00−5 SOL$204.56$1.11
04.09 12:30SOLshort5m−$0.02−5 SOL$208.04$0.82
29.08 15:51SOLlong6h 55m+$0.281.1 SOL$207.23$0.19
29.08 08:17SOLlong1h 57m−$14.112.39 SOL$207.27$0.41
19.01 10:38TTRUMPlong27m−$16.959 TRUMP$63.144$0.25
29.11 07:00GGOATlong8d 13h−$438.024 031 GOAT$0.8681236889$1.55
31.10 13:55BTClong11m−$159.290.38433 BTC$71 416.4163089012$11.87
29.10 13:32BTClong6h 20m+$25.470.38384 BTC$71 080.00$5.24
23.10 08:18BTClong15m+$67.530.51084 BTC$66 811.00$6.55
22.10 11:06BTClong2h 46m+$23.800.50535 BTC$67 250.00$6.52
21.10 09:28BTClong46h 25m+$44.350.49433 BTC$68 363.00$14.59
18.10 15:29BTClong11h 37m+$362.080.37778 BTC$68 663.00$11.17
15.10 15:19BTClong5m+$53.560.67391 BTC$65 553.4864299387$29.66
10.10 23:50BTClong5h 59m+$93.420.41702 BTC$60 180.00$10.83
10.10 11:32BTClong16h 07m+$132.390.50182 BTC$61 240.00$5.89
03.10 01:50BTClong6h 30m+$272.130.38775 BTC$61 030.00$4.52
01.10 14:39BTClong58m+$42.090.41714 BTC$62 761.00$11.30
30.09 08:42BTClong4m+$32.510.36023 BTC$64 278.00$10.00
26.09 03:16BTClong9h 45m+$104.660.35928 BTC$63 480.00$4.37
17.09 15:07BTClong18d 20h+$245.130.18434 BTC$60 900.00$2.13
29.08 14:00BTClong40h 12m+$161.670.18049 BTC$60 700.00$2.09
27.08 14:49BTClong55d 05h+$39.020.09764 BTC$61 995.00$2.60
19.03 17:39BTClong14h 00m+$14.260.08199 BTC$65 002.00$2.30
14.03 02:40BNBlong33m+$23.393.89 BNB$620.78$1.04
13.03 12:58ETHlong2d 03h+$28.051.432 ETH$4 027.00$2.49
06.03 00:55BTClong5h 00m+$912.900.29412 BTC$63 637.00$4.14
05.03 16:09BTClong33s+$15.340.21542 BTC$66 038.00$6.82
05.03 15:43BTClong19m−$214.860.2936 BTC$67 145.9455722071$4.33
05.03 15:05BTClong42s−$241.010.24409 BTC$68 414.00$8.07
05.03 15:03BTClong33s−$0.360.38569 BTC$69 102.2794472245$5.86
05.03 14:11ARBlong9h 20m+$31.53465.5 ARB$2.1182$0.22
22.02 09:52BTClong14h 17m+$112.620.10363 BTC$52 000.00$1.16
19.02 13:50WLDlong15m−$42.70197.3 WLD$7.2852$0.32
14.01 17:46TTIAlong42m+$10.35101.5 TIA$18.463$0.41
11.01 09:01TTIAlong3d 16h+$256.13111.7 TIA$17.00$-0.07
05.01 09:17ARBlong38m+$38.98925.8 ARB$1.9733421257$0.40
04.01 15:47BTClong9m−$62.150.25981 BTC$44 068.0011162003$5.51
03.01 09:30ETHlong1h 18m+$49.873.728 ETH$2 377.90$1.95
03.01 07:49ETHlong8h 58m+$2.383.0726 ETH$2 366.00$1.80
27.12 16:01TTIAlong31m+$38.51169.8 TIA$12.5945583039$0.47
26.12 19:00SSEIlong15s−$0.533 565 SEI$0.49438$0.85
26.12 17:44BTClong4h 17m−$121.680.17002 BTC$42 003.5438183743$1.57
24.12 09:16BTClong14m+$3.700.15992 BTC$43 688.7746998499$1.54
22.12 10:22BTClong1h 27m+$4.220.27444 BTC$43 695.00$2.64
22.12 06:38BTCshort16s−$8.66−0.13533 BTC$44 277.6849183477$2.87
22.12 06:37BTCshort12s−$1.13−0.13533 BTC$44 281.8875341757$2.88
22.12 06:28BTCshort44m−$1.25−0.10185 BTC$44 247.558173785$0.99
22.12 05:04BTClong17s−$0.570.05076 BTC$44 199.00$1.08
21.12 05:57BTCshort11h 26m+$67.19−0.1436 BTC$43 592.5821727019$3.02
20.12 14:28BTCshort43m−$108.64−0.18564 BTC$44 075.4848093083$1.80
20.12 03:27BTCshort2m−$0.48−0.05118 BTC$42 485.0230558812$0.48
19.12 18:31BTCshort1h 56m+$35.43−0.12713 BTC$42 239.00$1.18
19.12 07:44BTCshort5h 51m+$10.99−0.12385 BTC$43 051.7888574889$1.17
19.12 00:59BTClong2d 07h+$49.980.24745 BTC$42 736.1433825015$2.33
11.12 14:50BTClong17s−$0.160.009 BTC$42 015.00$0.08
11.12 06:27BTClong10m−$13.280.26457 BTC$41 879.00$2.44
09.12 13:51ETHlong21m+$28.094.5127 ETH$2 360.2443193653$2.34
07.12 15:37BTClong34m+$16.670.12563 BTC$43 830.6980816684$2.64
07.12 09:52ETHlong37m+$55.044.5094 ETH$2 244.70$2.23
07.12 09:14BTClong24m−$60.350.22492 BTC$43 408.2300373466$2.15
06.12 13:12BTClong12h 38m+$15.730.11542 BTC$43 986.00$1.12
05.12 15:46BTClong13h 41m+$161.350.26906 BTC$42 339.00$2.51
04.12 19:12BTClong10h 05m+$15.630.29824 BTC$41 860.00$2.74
04.12 08:45BTClong8m+$0.060.00085 BTC$41 646.00$0.01
02.12 14:51BTCshort59m+$1.75−0.02176 BTC$38 779.00$-0.03
01.12 13:24BTCshort8m−$2.89−0.04695 BTC$38 421.00$0.40
30.11 11:47BTClong3h 08m+$5.480.02639 BTC$37 847.00$-0.04
30.11 08:18BTCshort3h 06m+$4.17−0.01739 BTC$37 740.00$-0.03
29.11 06:35BTClong2d 20h+$33.690.10418 BTC$38 100.00$-0.16
“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
05.09 16:52@HYPEsold spot$1.3K$86.00+$73$00xcdd6df7a… ↗
25.08 13:19@HYPEsold spot$436$79.20−$1$00xcd70135c… ↗
21.08 00:00@UMONsold spot$0$0.0267———
20.08 22:55@UMONsold spot$11.1K
10 fills
$0.0257−$24$50x5e5bb761… ↗
19.08 23:24@HYPEsold spot$1.1K$70.25+$230$10x793b6921… ↗
11.08 00:00@UMONsold spot$0$0.0218———
10.08 12:42@UMONsold spot$3.4K
6 fills
$0.0225−$71$20x4d780d04… ↗
10.08 10:27@UMONsold spot$3.4K
2 fills
$0.0220−$145$10xbb6e1f9e… ↗
08.08 13:52@HYPEsold spot$1.6K
13 fills
$54.45−$379$1—
18.07 04:38@UMONsold spot$4.0K
2 fills
$0.0217−$231$20xb7549344… ↗
23.06 00:00@UBTCsold spot$1$63,960———
22.06 01:41@UBTCsold spot$2.1K
2 fills
$64,519+$99$10xd3fb57e3… ↗
15.06 00:00@MAXsold spot$0$0.000005———
14.06 10:01@MAXsold spot$243
4 fills
$0.000003−$4$00xd6b4bb66… ↗
05.06 06:22@UBTCbought spot$2.0K$61,470—$00xf53e5afd… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
19.05 17:54@HYPEsold spot$2.5K
5 fills
$48.71+$508$10x48c1a1ff… ↗
13.05 15:33@HYPEbought spot$2.0K
2 fills
$38.88—$00x2f09fcc7… ↗
14.04 00:00@UMONsold spot$0$0.0360———
13.04 05:24@UMONsold spot$3.2K
4 fills
$0.0321−$3$20x345397cb… ↗
03.04 00:00@UBTCsold spot$0$66,901———
02.04 02:06@UBTCsold spot$1.4K
2 fills
$67,221+$46$10xf7a35ed6… ↗
29.03 22:49@UBTCbought spot$1.4K$65,000—$00xffef36f6… ↗
11.03 14:06@HYPEsold spot$542
3 fills
$36.14+$92$0—
05.02 07:09@UMONsold spot$751
2 fills
$0.0188−$318$00x99bcafb3… ↗
28.11 00:00@USDHsold spot$0$0.9998———
27.11 21:51@UMONbought spot$8.3K
9 fills
$0.0400—$800x07a7f0a1… ↗
27.11 16:24@USDHsold spot$10.0K
23 fills
$1.00−$3$10x1758daa1… ↗
27.11 16:23@USDHsold spot$4.9K
9 fills
$1.00−$2$00xd8cc372c… ↗
27.11 13:08@KNTQsold spot$14.3K
5 fills
$0.1700+$14.3K$80x45678acc… ↗
27.11 12:04@KNTQsold spot$612
2 fills
$0.1000+$612$00x6459b8b0… ↗
23.11 00:00@UBTCsold spot$1$84,716———
22.11 04:46@UBTCsold spot$412$83,984+$3$00xd57a7788… ↗
21.11 18:17@UBTCbought spot$410$83,400—$00xa635809b… ↗
28.10 15:18@UETHbought spot$4.1K$4,131—$00x0685417e… ↗
26.10 00:00@USOLsold spot$0$194———
25.10 14:16@USOLsold spot$231$192+$0$00xf3d6536c… ↗
17.10 06:59HYPEclosed long$30.9K
2 fills
$35.27+$236$130x0489cd04… ↗
10.10 21:15HYPEopened long$30.6K$35.00—$40x25ef635c… ↗
09.10 08:51XXPLclosed long$42.6K
16 fills
$0.7428−$3.9K$180x317f4055… ↗
09.10 02:36XXPLopened long$46.5K
4 fills
$0.8100—$70xb04e82d4… ↗
05.10 14:00XXPLclosed long$16.4K$0.9330+$665$20x69353cc6… ↗
04.10 16:07XXPLclosed long$11$0.8612−$0$0—
03.10 10:19XXPLclosed long$29.5K
19 fills
$0.8800−$503$40xec24d61a… ↗
02.10 22:16XXPLopened long$45.7K
10 fills
$0.8950—$70xef0d40b1… ↗
30.09 00:00@UXPLsold spot$0$1.20———
29.09 12:45@UXPLsold spot$13.4K
6 fills
$1.25−$2.2K$50x840060ab… ↗
28.09 11:23@UXPLbought spot$15.6K
4 fills
$1.45—$40x3e5fc397… ↗
28.09 06:49@USOLbought spot$147$201—$00x172049ce… ↗
27.09 00:00@PUPsold spot$0$0.0364———
26.09 06:31@PUPsold spot$15.8K
67 fills
$0.0250−$13.4K$260xdf8ec164… ↗
26.09 04:16@PUPbought spot$29.2K
74 fills
$0.0462—$4240x6120198d… ↗
25.09 00:00@PUPsold spot$0$0.0186———
24.09 00:56@PUPsold spot$34.2K
98 fills
$0.0291−$28.6K$230x61d8613c… ↗
20.09 11:38@PUPbought spot$62.8K
117 fills
$0.0535—$7890x652df92f… ↗
20.09 10:32@PUPsold spot$62.9K
168 fills
$0.0637+$9.2K$1050xcb2e0830… ↗
19.09 07:37@PUPbought spot$34.4K
71 fills
$0.0667—$3460xcf51e811… ↗
19.09 07:33@PUPbought spot$19.4K
5 fills
$0.0410—$1810x2023b71f… ↗
19.09 07:28@PUPsold spot$15.8K
13 fills
$0.0460+$681$220x4b3821ad… ↗
19.09 07:26@PUPbought spot$15.1K
10 fills
$0.0440—$1320x34071374… ↗
19.09 07:20@PUPsold spot$53.1K
106 fills
$0.0658−$13.9K$890x91feec92… ↗
17.09 13:12@PUPbought spot$751$0.1672—$30xa2aa6a39… ↗
17.09 13:12@HYPEsold spot$752$55.29+$23$10x44be2dd7… ↗
17.09 11:53@PUPbought spot$452$0.1747—$20x9cd56e53… ↗
17.09 11:48@PUPsold spot$451$0.1756−$0$10x849fa9b1… ↗
17.09 11:48@PUPbought spot$452
2 fills
$0.1756—$20x7322b480… ↗
17.09 05:51BTCclosed long$9.1K$116,818−$3$60xf9b03745… ↗
17.09 05:51BTCopened long$9.1K
2 fills
$116,858—$60x2950b645… ↗
17.09 05:08BTCclosed long$9.1K$116,500+$11$40xad0a74bd… ↗
17.09 04:13BTCopened long$9.1K
2 fills
$116,361—$60x7fa93ab4… ↗
15.09 06:54@HYPEbought spot$300$53.50—$00xff23b76a… ↗
15.09 03:46@HYPEsold spot$341$54.25+$9$00x26980e0e… ↗
15.09 03:09@HYPEsold spot$218$54.29+$6$00x7dff63cf… ↗
15.09 03:08@PUPsold spot$2.2K$0.0900+$4$20xe3a04ce4… ↗
13.09 13:50BTCclosed short$1.2K$115,826+$1$10x5c1abadb… ↗
13.09 02:43BTCopened short$1.2K$115,900—$00x7c11eae7… ↗
12.09 14:44BTCclosed short$1.1K$114,920+$1$00x0a1a534f… ↗
12.09 12:49BTCopened short$1.2K
2 fills
$115,048—$00xe0abb679… ↗
12.09 12:41ETHclosed short$2.0K
3 fills
$4,517−$41$10x0c8ca8c4… ↗
11.09 15:13ETHopened short$2.0K$4,425—$10x55b2b497… ↗
11.09 15:12HYPEclosed long$1.1K
6 fills
$54.35+$7$00x335594ce… ↗
11.09 10:37HYPEopened long$1.1K$54.00—$10x09fcda58… ↗
11.09 10:37BTCclosed short$912$114,022+$2$10x7b8ac840… ↗
11.09 05:33BTCopened short$914$114,230—$10x84bfe52f… ↗
11.09 05:32BTCclosed long$1.3K$114,269+$9$10x9abc4fc4… ↗
10.09 17:31BTCopened long$1.3K$113,460—$00x1ba1aa74… ↗
10.09 16:27BTCclosed short$909$113,612−$9$10xb86bfb26… ↗
10.09 12:14BTCopened short$900$112,440—$00x9265c06a… ↗
10.09 11:54BTCclosed short$1.4K$112,291+$1$10xcb0d3ed2… ↗
10.09 07:50BTCopened short$1.4K$112,400—$10x1cd7304d… ↗
09.09 17:37BTCclosed short$888$110,965+$11$10xd99e4cf5… ↗
08.09 18:26BTCopened short$898
2 fills
$112,310—$0—
08.09 17:48SOLclosed short$863$216−$2$00x4a2adb1a… ↗
08.09 13:08SOLopened short$862$215—$10x230c28e9… ↗
08.09 13:06SOLclosed long$1.1K$215+$39$10x575d3030… ↗
08.09 05:22SOLopened long$1.0K$207—$00xe45ff12f… ↗
08.09 05:13SOLclosed short$935$208−$8$10x3cb352b2… ↗
07.09 22:45SOLopened short$927$206—$00x57617133… ↗
06.09 01:52SOLclosed short$1.0K$205+$14$00x0a70c14f… ↗
05.09 00:00@UETHsold spot$0$4,299———
04.09 12:37SOLopened short$1.0K$207—$10x585363c5… ↗
04.09 12:30SOLclosed short$1.0K$208+$1$00xed00894a… ↗
04.09 12:25SOLopened short$1.0K$208—$00x96ac9426… ↗
04.09 12:11@UETHsold spot$264$4,415−$0$00x662a14a8… ↗
02.09 03:48@HYPEbought spot$7.5K
2 fills
$44.06—$00x561b64ee… ↗
29.08 15:51SOLclosed long$228$207+$0$00x21fd428e… ↗
29.08 08:57SOLopened long$227$207—$00x70612f36… ↗
29.08 08:17SOLclosed long$495$207−$14$00x284cf05b… ↗
29.08 06:21SOLopened long$509$213—$00xf65e5b6a… ↗
25.08 00:00@USDT0sold spot$0$0.9998———
24.08 03:40@USDT0sold spot$7.6K
2 fills
$0.9997+$0$50xf5c9b6de… ↗
11.08 00:00@THBILLsold spot$0$1.00———
11.08 00:00@USDT0sold spot$0$1.00———
10.08 02:59@USDT0bought spot$44$1.00—$00xa7aaeaac… ↗
10.08 02:59@HYPEsold spot$44
4 fills
$44.01−$1$00x0fe0026f… ↗
10.08 02:56@THBILLbought spot$44$1.00—$00x53c2917e… ↗
10.08 02:56@HYPEsold spot$44$44.00−$1$00x0e74b7ab… ↗
31.07 09:34@HYPEsold spot$1.3K$44.00−$32$10x947d4f98… ↗
24.07 05:09@HYPEsold spot$301$43.03−$22$00x6bbc1a38… ↗
20.07 00:00@LATINAsold spot$0$0.003804———
19.07 17:07@LATINAsold spot$123
2 fills
$0.007331+$0$00x27ea95ed… ↗
09.07 06:41@USOLsold spot$11$153+$0$00xdceba223… ↗
09.07 00:00@USDT0sold spot$0$0.9997———
08.07 15:19@USOLbought spot$758$151—$00x113f9fdc… ↗
08.07 15:19@HYPEsold spot$57$37.70−$4$00x39cacab0… ↗
08.07 07:32@USDT0sold spot$702$0.9996−$0$00x75f5e0ae… ↗
03.07 00:00@LICKOsold spot$0$0.000610———
03.07 00:00@USDT0sold spot$0$0.9997———
03.07 00:00@USOLsold spot$0$152———
02.07 11:31@USDT0bought spot$4.1K
2 fills
$1.0000—$10x8fc7d4e7… ↗
02.07 11:29@USOLsold spot$4.8K
4 fills
$149−$1$30xcc374a35… ↗
02.07 10:01@LICKOsold spot$0$0.000610+$0$00xa6e7de99… ↗
02.07 00:00@UETHsold spot$0$2,405———
01.07 11:48@UETHsold spot$774$2,451−$2$00xe026e5b9… ↗
30.06 00:00@USOLsold spot$0$153———
29.06 17:57@USOLsold spot$779
2 fills
$151+$7$00xb52fbf70… ↗
29.06 16:12@USOLsold spot$779$151−$1$00x85838325… ↗
29.06 16:11@USOLbought spot$780$151—$00x4690bbfb… ↗
27.02 18:52@HYPEbought spot$21$20.44—$00x810f65a3… ↗
27.02 12:07@HYPEbought spot$53$20.60—$00xad5a8e81… ↗
27.02 12:04@HYPEbought spot$44$20.63—$00x589af2af… ↗
14.02 00:00@TIMEsold spot$0$0.005271———
13.02 04:35@TIMEsold spot$37
2 fills
$0.005134+$10$00x0222a095… ↗
24.01 00:00PPURR/USDCsold spot$0$0.2118———
23.01 20:39PPURR/USDCsold spot$1.3K
3 fills
$0.2386+$47$00x0ab56030… ↗
23.01 20:34PPURR/USDCsold spot$1.0K
3 fills
$0.2454+$64$00x4f7c0c70… ↗
23.01 06:57PPURR/USDCbought spot$2.2K$0.2300—$10xef1d9f89… ↗
22.01 00:00@TIMEsold spot$0$0.0103———
21.01 17:37@TIMEsold spot$1.3K
3 fills
$0.0114+$266$00x22d86786… ↗
21.01 17:36@TIMEsold spot$960
7 fills
$0.0114+$202$0—
21.01 17:35@TIMEsold spot$25$0.0114+$5$0—
21.01 15:48@TIMEbought spot$916$0.009000—$100xa9d3b0e5… ↗
21.01 15:45@TIMEbought spot$818
3 fills
$0.009000—$90xfab56dce… ↗
21.01 15:40@TIMEbought spot$42$0.009200—$00x5d859f24… ↗
21.01 12:24@TIMEsold spot$1.7K$0.009200+$1.7K$10x151e2d13… ↗
19.01 10:38TTRUMPclosed long$568$63.14−$17$00xdf0f3e11… ↗
19.01 10:12TTRUMPopened long$585$65.00—$00x9947110a… ↗
18.01 00:00@MUNCHsold spot$0$0.000136———
18.01 00:00@WOWsold spot$0$0.0228———
18.01 00:00@MEOWsold spot$0$0.003627———
17.01 16:03@WOWsold spot$0$0.0228+$0$00x5975834c… ↗
17.01 16:03@MUNCHsold spot$0$0.000142+$0$00xf17c1027… ↗
17.01 16:03@MEOWsold spot$0$0.003638+$0$00x17f63b00… ↗
17.01 16:02@SENTsold spot$59$0.009772−$5.9K$00x04004baf… ↗
23.12 06:22@HYPEbought spot$36$27.41—$00x4916607b… ↗
22.12 00:52@CATBALsold spot$30$30.00+$2$00x7b8e989d… ↗
20.12 00:00@VAULTsold spot$0$0.6263———
19.12 07:33@VAULTsold spot$5$0.8833+$5$00xc4730436… ↗
04.12 03:17@HYPEbought spot$56.8K
36 fills
$11.71—$10xd069c3e5… ↗
04.12 03:16@HYPEbought spot$8.3K
6 fills
$11.65—$00x2f6114a0… ↗
29.11 07:33@HYPEbought spot$2.5K$3.10—$00x6c610856… ↗
29.11 07:00GGOATclosed long$3.5K
4 fills
$0.8681−$358$10xd15d1c9a… ↗
20.11 17:20GGOATopened long$3.9K$0.9570—$00x2322c670… ↗
31.10 13:55BTCclosed long$27.4K
3 fills
$71,416−$147$90xd9861352… ↗
31.10 13:44BTCopened long$27.6K
10 fills
$71,800—$30xd796d369… ↗
29.10 13:32BTCclosed long$27.3K$71,080+$31$30xe09427f7… ↗
29.10 07:12BTCopened long$27.3K$71,000—$30x2b7aceec… ↗
23.10 08:18BTCclosed long$34.1K
3 fills
$66,811+$74$30x1d781807… ↗
23.10 08:04BTCopened long$34.1K$66,666—$30x373668e3… ↗
22.10 11:06BTCclosed long$34.0K
2 fills
$67,250+$30$30xba9ae0fd… ↗
22.10 08:20BTCopened long$34.0K$67,190—$30x894ee0b6… ↗
21.10 09:28BTCclosed long$33.8K$68,363+$75$110xc59965d9… ↗
19.10 11:04BTCopened long$33.7K$68,212—$30xf1ec81c3… ↗
18.10 15:29BTCclosed long$25.9K
2 fills
$68,663+$373$90x3fe9694e… ↗
18.10 03:53BTCopened long$25.6K
13 fills
$67,675—$20xbc75ea7f… ↗
15.10 15:19BTCclosed long$44.2K
14 fills
$65,553+$83$150x86a3a97f… ↗
15.10 15:15BTCopened long$44.1K
3 fills
$65,430—$150x99574c81… ↗
10.10 23:50BTCclosed long$25.1K
2 fills
$60,180+$104$80x4db19cd3… ↗
10.10 17:52BTCopened long$25.0K
2 fills
$59,930—$20x0b9efe2b… ↗
10.10 11:32BTCclosed long$30.7K$61,240+$143$30xd6b37fed… ↗
09.10 19:25BTCopened long$30.6K
3 fills
$60,955—$30x9c46f65a… ↗
03.10 01:50BTCclosed long$23.7K$61,030+$277$20x21c093ad… ↗
02.10 19:21BTCopened long$23.4K$60,315—$20xc22feb4a… ↗
01.10 14:39BTCclosed long$26.2K
2 fills
$62,761+$53$90x745d5023… ↗
01.10 13:41BTCopened long$26.1K
4 fills
$62,633—$30x25fcd2d1… ↗
30.09 08:42BTCclosed long$23.2K
2 fills
$64,278+$43$80x4b070be3… ↗
30.09 08:39BTCopened long$23.1K$64,160—$20x6e6ab49b… ↗
26.09 03:16BTCclosed long$22.8K
14 fills
$63,480+$110$20xbed4dda2… ↗
25.09 17:34BTCopened long$12.4K
3 fills
$63,173—$10x29d46462… ↗
25.09 17:31BTCopened long$10.3K$63,173—$10x6f790677… ↗
17.09 15:07BTCclosed long$11.2K$60,900+$292$10x877c2d92… ↗
07.09 00:00@POINTSsold spot$0$0.0123———
07.09 00:00PPURR/USDCsold spot$0$0.1087———
06.09 09:04@POINTSsold spot$253
5 fills
$0.0149−$765$00x824f8d18… ↗
06.09 09:01PPURR/USDCsold spot$2.4K
23 fills
$0.1128−$1.4K$10x31345d7f… ↗
30.08 00:00@MBAPPEsold spot$1$0.0408———
29.08 18:38BTCopened long$10.9K$59,316—$10x677b55c2… ↗
29.08 14:00BTCclosed long$11.0K$60,700+$170$1—
27.08 21:48BTCopened long$10.8K$59,760—$10xe3801fbd… ↗
27.08 14:49BTCclosed long$6.1K$61,995+$156$20x3665bb3b… ↗
13.08 00:00@ARIsold spot$0$0.000402———
04.08 07:20PPURR/USDCbought spot$2.5K
6 fills
$0.1650—$30xc79e3a97… ↗
31.07 05:10@POINTSbought spot$1.0K$0.0600—$20x85c0a0d8… ↗
30.07 00:00@SCHIZOsold spot$0$1.09——0x837da414… ↗
29.07 14:03PPURR/USDCbought spot$455$0.2020—$00xb8593da2… ↗
29.07 14:02PPURR/USDCbought spot$44$0.2020—$00xad3827ec… ↗
29.07 13:38PPURR/USDCbought spot$649
5 fills
$0.2020—$0—
29.07 12:45@SCHIZOsold spot$287
3 fills
$1.43−$12$00xbaecc141… ↗
29.07 12:01PPURR/USDCbought spot$123$0.2020—$00x490527c2… ↗
29.07 11:02@SCHIZObought spot$299
3 fills
$1.49—$0—
24.07 00:00PPURR/USDCsold spot$0$0.2086——0x171bc45c… ↗
03.07 08:59BTCopened long$5.9K$60,400—$10xe7b9ebef… ↗
20.06 03:12PPURR/USDCsold spot$96
3 fills
$0.1424—$00xb0f92e5c… ↗
20.06 03:10PPURR/USDCsold spot$33
3 fills
$0.1424—$0—
20.06 03:09PPURR/USDCsold spot$1.2K
4 fills
$0.1424—$0—
20.06 03:08PPURR/USDCsold spot$12$0.1424—$0—
18.06 19:33PPURR/USDCbought spot$1.3K$0.1384—$10xf36c4373… ↗
21.04 00:53PPURR/USDCsold spot$947
7 fills
$0.1800—$00xf5747342… ↗
19.03 17:39BTCclosed long$5.3K$65,002+$17$20x3df036b2… ↗
19.03 03:40BTCopened long$5.3K$64,800—$10xaed4306b… ↗
14.03 02:40BNBclosed long$2.4K$621+$24$10xf732112d… ↗
14.03 02:08BNBopened long$2.4K
2 fills
$614—$00x6100adae… ↗
13.03 12:58ETHclosed long$5.8K$4,027+$46$20x990369c2… ↗
11.03 09:16ETHopened long$5.7K
3 fills
$3,995—$10xb70ff72b… ↗
06.03 00:55BTCclosed long$18.7K
2 fills
$63,637+$923$40x39d3b54d… ↗
05.03 19:56BTCopened long$17.8K$60,500—−$00x6581b0c6… ↗
05.03 16:09BTCclosed long$14.2K
2 fills
$66,038+$22$30x82c93298… ↗
05.03 16:09BTCopened long$14.2K
2 fills
$65,935—$30xfe9d79cc… ↗
05.03 15:43BTCclosed long$19.7K
4 fills
$67,146−$211$50x8b2693df… ↗
05.03 15:24BTCopened long$19.9K
3 fills
$67,863—−$00x59b6a639… ↗
05.03 15:05BTCclosed long$16.7K$68,414−$233$40xc68c977c… ↗
05.03 15:04BTCopened long$16.9K
5 fills
$69,368—$40x11962a3f… ↗
05.03 15:03BTCclosed long$26.7K
4 fills
$69,102+$6$60x2c13960a… ↗
05.03 15:02BTCopened long$26.6K$69,088—−$10x9c422f2a… ↗
05.03 14:11ARBclosed long$986$2.12+$32$00x149420a2… ↗
05.03 04:52ARBopened long$954
2 fills
$2.05—−$00x7a73d633… ↗
22.02 09:52BTCclosed long$5.4K$52,000+$115−$00x61f6b088… ↗
21.02 19:36BTCopened long$5.3K$50,893—$10xfdc17604… ↗
19.02 13:50WLDclosed long$1.4K$7.29−$42$00x5d14d071… ↗
19.02 13:36WLDopened long$1.5K
2 fills
$7.50—−$00x9fb5341b… ↗
14.01 17:46TTIAclosed long$1.9K$18.46+$11$00xed2b7f84… ↗
14.01 17:05TTIAopened long$1.9K
2 fills
$18.36—−$00xb76051a0… ↗
11.01 09:01TTIAclosed long$1.9K
2 fills
$17.00+$250−$00x7db52e10… ↗
07.01 16:53TTIAopened long$1.6K
2 fills
$14.76—−$00x9564dcbe… ↗
05.01 09:17ARBclosed long$1.8K
2 fills
$1.97+$39$00x0addc3da… ↗
05.01 08:39ARBopened long$1.8K$1.93—−$00x249ba20a… ↗
04.01 15:47BTCclosed long$11.4K
2 fills
$44,068−$57$30x3e5cbda0… ↗
04.01 15:38BTCopened long$11.5K$44,286—$30x27bdd1d7… ↗
03.01 09:30ETHclosed long$8.9K$2,378+$52$20x36be869d… ↗
03.01 08:13ETHopened long$8.8K
2 fills
$2,364—−$00xb79c1732… ↗
03.01 07:49ETHclosed long$7.3K$2,366+$6$20x0c669f52… ↗
02.01 22:51ETHopened long$7.3K
3 fills
$2,364—$00x9e198e62… ↗
27.12 16:01TTIAclosed long$2.1K
2 fills
$12.59+$39$10xc82fa0be… ↗
27.12 15:31TTIAopened long$2.1K$12.37—−$00x07b28632… ↗
26.12 19:00SSEIclosed long$1.8K$0.4944+$0$00xc65a7db2… ↗
26.12 18:59SSEIopened long$1.8K$0.4943—$00x2c56dac2… ↗
26.12 17:44BTCclosed long$7.1K
4 fills
$42,004−$120$20x70cfc2e7… ↗
26.12 13:28BTCopened long$7.3K$42,710—−$00xcd122338… ↗
24.12 09:16BTCclosed long$7.0K
4 fills
$43,689+$5$20x558b4a0f… ↗
24.12 09:04BTCopened long$1.4K$43,656—−$00x7980d2ef… ↗
24.12 09:02BTCopened long$5.6K$43,656—−$00xabcfad4a… ↗
22.12 10:22BTCclosed long$12.0K$43,695+$7$30x144163fe… ↗
22.12 08:56BTCopened long$12.0K$43,670—−$00xeeab85ca… ↗
22.12 06:38BTCclosed short$6.0K
3 fills
$44,278−$6$10xd5ecc2f6… ↗
22.12 06:37BTCopened short$6.0K
4 fills
$44,235—$10x53977169… ↗
22.12 06:37BTCclosed short$6.0K
3 fills
$44,282+$2$10x9f4f8bd9… ↗
22.12 06:37BTCopened short$6.0K
2 fills
$44,295—$10xe764d736… ↗
22.12 06:28BTCclosed short$4.5K
2 fills
$44,248−$0$10x9b369d12… ↗
22.12 05:45BTCopened short$4.5K
2 fills
$44,245—−$00x5bbc8eaf… ↗
22.12 05:04BTCclosed long$2.2K$44,199+$1$10x37801e9a… ↗
22.12 05:04BTCopened long$2.2K
2 fills
$44,189—$10xdfe5ec3c… ↗
21.12 05:57BTCclosed short$6.3K
3 fills
$43,593+$68$20xe999f4ce… ↗
20.12 18:32BTCopened short$6.3K
3 fills
$44,065—$20x05bdcbcc… ↗
20.12 14:28BTCclosed short$8.2K
4 fills
$44,075−$107$20xf4166177… ↗
20.12 13:45BTCopened short$8.1K$43,500—−$00xcef24011… ↗
20.12 03:27BTCclosed short$2.2K
2 fills
$42,485−$0$10x74a0279f… ↗
20.12 03:25BTCopened short$2.2K
2 fills
$42,485—−$00x22451e29… ↗
19.12 18:31BTCclosed short$5.4K$42,239+$37$10x08a2d830… ↗
19.12 16:35BTCopened short$5.4K$42,527—−$00x6cbb4b90… ↗
19.12 07:44BTCclosed short$5.3K
2 fills
$43,052+$12$10x6fb539da… ↗
19.12 01:54BTCopened short$5.3K
2 fills
$43,150—−$00x4be0ab5a… ↗
19.12 00:59BTCclosed long$10.6K
2 fills
$42,736+$58$30xa64871df… ↗
16.12 17:31BTCopened long$10.5K
2 fills
$42,500—−$00x4145f363… ↗
11.12 14:50BTCclosed long$378$42,015−$0$00x85e143da… ↗
11.12 14:50BTCopened long$378
3 fills
$42,024—−$00x2e6f251d… ↗
11.12 06:27BTCclosed long$11.1K$41,879−$11$30x39adf1b8… ↗
11.12 06:19BTCopened long$11.1K
8 fills
$41,920—−$00xb67048ba… ↗
09.12 13:51ETHclosed long$10.7K
2 fills
$2,360+$30$30xa75a9181… ↗
09.12 13:31ETHopened long$10.6K
4 fills
$2,354—−$00x7feff619… ↗
07.12 15:37BTCclosed long$5.5K
3 fills
$43,831+$19$10x03cccf5c… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

243
Deposited
$1.3M
Withdrawn
$1.2M
Net deposited
+$154.0K
more came in than went out
TimeOperationAmountFeeFrom / to
03.10.26 06:59sent to HyperEVM$2.0K—→ HyperEVM
27.09.26 04:15transfer received$112—← 0x222222…222222
13.09.26 14:38sent to HyperEVM$3.0K—→ HyperEVM
07.09.26 12:11staking4.4K HYPE—out of staking
02.09.26 13:17staking15.00 HYPE—out of staking
25.08.26 13:18transfer received$437—← 0x222222…222222
20.08.26 22:55transfer received$11.1K—← 0x24de6b…a71b0f
19.08.26 23:24sent to HyperEVM$1.5K—→ HyperEVM
11.08.26 13:14staking15.00 HYPE—out of staking
18.07.26 04:39sent to HyperEVM$7.3K—→ HyperEVM
12.07.26 23:27transfer received$9.0K—← 0x24de6b…a71b0f
09.07.26 07:49transfer received$2.1K—← 0x24de6b…a71b0f
05.07.26 03:13sent to HyperEVM$1.0K—→ HyperEVM
03.07.26 06:42staking30.00 HYPE—out of staking
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
29.05.26 16:31withdrawal$699$10x206c8fa5…
13.05.26 15:35withdrawal$499$10xacf76faf…
13.05.26 15:28moved between venues$500—between own venues · spot → HyperCore
04.05.26 02:11withdrawal$1.1K$10xe25569fd…
04.05.26 02:07moved between venues$1.1K—between own venues · spot → HyperCore
28.04.26 14:32withdrawal$149$10xfb6c445c…
28.04.26 14:28moved between venues$150—between own venues · spot → HyperCore
13.04.26 05:23transfer received$3.2K—← 0x24de6b…a71b0f
05.03.26 12:35sent to another address$22.3K$1→ 0x2d5079…03654f
04.03.26 16:32moved between venues$2.2K—between own venues · HyperCore → spot
15.02.26 11:17deposit$2.2K—0x2fd636f8…
10.02.26 07:30staking15.00 HYPE—out of staking
05.02.26 07:13withdrawal$750$10x51f58d5c…
05.02.26 07:09moved between venues$751—between own venues · spot → HyperCore
15.01.26 05:57withdrawal$444$10x32b60d92…
15.01.26 05:53moved between venues$445—between own venues · spot → HyperCore
05.01.26 01:55withdrawal$599$10xd0dadba2…
05.01.26 01:51moved between venues$600—between own venues · spot → HyperCore
10.12.25 14:42withdrawal$1.3K$10xe360c224…
10.12.25 14:37moved between venues$1.3K—between own venues · spot → HyperCore
01.12.25 09:35transfer received$18.6K—← 0x24de6b…a71b0f
01.12.25 03:37withdrawal$4.0K$10x71275799…
01.12.25 03:33moved between venues$4.0K—between own venues · spot → HyperCore
01.12.25 01:59staking8.4K HYPE—into staking
01.12.25 01:59sent to another address$31—→ 0x222222…222222
01.12.25 01:58transfer received$263.5K—← 0x222222…222222
01.12.25 01:57sent to another address$262.1K—→ 0x222222…222222
30.11.25 07:49withdrawal$2.0K$10x6aefde81…
30.11.25 07:45moved between venues$6.3K—between own venues · HyperCore → spot
30.11.25 07:45moved between venues$8.3K—between own venues · spot → HyperCore
27.11.25 11:36token airdrop90.3K KNTQ—0xe92fad82…
25.11.25 17:00moved between venues$1.4K—between own venues · HyperCore → spot
24.11.25 14:11deposit$1.4K—0x4d91a2c9…
21.11.25 16:51moved between venues$411—between own venues · HyperCore → spot
17.11.25 09:39withdrawal$6.0K$10x8a98a418…
12.11.25 01:37transfer received$327.5K—← 0x222222…222222
30.10.25 08:41withdrawal$999$10xf8c52a0a…
29.10.25 14:30withdrawal$999$10x43b00223…
28.10.25 15:25moved between venues$8.4K—between own venues · spot → HyperCore
28.10.25 15:18spot transfer$4.1K$1→ 0x974231…67817c
28.10.25 15:10moved between venues$12.5K—between own venues · HyperCore → spot
25.10.25 14:16moved between venues$233—between own venues · spot → HyperCore
25.10.25 14:10transfer received$231—← 0xa822a9…18d748
18.10.25 09:17internalTransfer$170—→ 0x657164…39c868
18.10.25 09:17internalTransfer$171—← 0x441157…6fbc51
18.10.25 06:57rewardsClaim2.00 USDC—0x8addf931…
17.10.25 07:08deposit$828—0x5e805aee…
14.10.25 15:26internalTransfer$380—← 0x441157…6fbc51
14.10.25 15:24internalTransfer$191—← 0x4f7bc8…82e7b2
09.10.25 10:11withdrawal$999$10x73b6b8f6…
02.10.25 00:34deposit$15.0K—0x223378c2…
29.09.25 13:41withdrawal$13.0K$10xd9ec1ae8…
29.09.25 13:34spot ↔ perps$13.4K—spot → perps
28.09.25 10:09spot ↔ perps$15.6K—perps → spot
28.09.25 06:49spot transfer$147$1→ 0x3a9536…eaa299
28.09.25 06:48spot ↔ perps$150—perps → spot
27.09.25 06:16spot ↔ perps$15.7K—spot → perps
24.09.25 01:14withdrawal$5.0K$10xddb4e785…
24.09.25 01:10spot ↔ perps$5.0K—spot → perps
19.09.25 05:13transfer received$65.8K—← 0x200000…000164
17.09.25 11:47spot ↔ perps$453—perps → spot
16.09.25 14:58transfer received$429—← 0x222222…222222
16.09.25 05:29withdrawal$2.4K$10xa722684e…
16.09.25 05:23internalTransfer$2.5K—← 0x441157…6fbc51
15.09.25 04:09withdrawal$2.4K$10xf6f53b3a…
15.09.25 04:05spot ↔ perps$300—perps → spot
15.09.25 04:05spot ↔ perps$2.8K—spot → perps
15.09.25 03:08transfer received$2.2K—← 0x200000…000164
15.09.25 03:02transfer received$487—← 0x222222…222222
13.09.25 16:27spot ↔ perps$39—spot → perps
13.09.25 16:27spot transfer$74.8K—→ 0x200000…000164
13.09.25 16:26transfer received$74.8K—← 0x200000…000164
04.09.25 12:16spot ↔ perps$202—spot → perps
04.09.25 12:15spot ↔ perps$202—perps → spot
04.09.25 12:15spot ↔ perps$226—spot → perps
04.09.25 12:08transfer received$265—← 0x8dafbe…0835c0
02.09.25 03:48spot transfer$7.9K—→ 0x222222…222222
02.09.25 03:47transfer received$7.5K—← 0xbf1b09…b93973
31.08.25 13:23withdrawal$999$10x472db871…
31.08.25 13:18spot ↔ perps$1.0K—spot → perps
31.08.25 13:18spot ↔ perps$10—perps → spot
31.08.25 13:17transfer received$986—← 0xbf1b09…b93973
28.08.25 15:42transfer received$96—← 0x4f7bc8…82e7b2
28.08.25 15:42internalTransfer$26—← 0x4f7bc8…82e7b2
27.08.25 15:15spot transfer$3.5K—→ 0x222222…222222
24.08.25 03:43spot ↔ perps$3—perps → spot
24.08.25 03:40spot transfer$7.6K—→ 0xbf1b09…b93973
24.08.25 03:39transfer received$7.6K—← 0x200000…00010c
11.08.25 05:37spot transfer$4.6K—→ 0x222222…222222
10.08.25 02:59spot transfer$44—→ 0x200000…00010c
10.08.25 02:57spot transfer$44—→ 0x200000…000143
31.07.25 09:57withdrawal$1.3K$10x3965c432…
31.07.25 09:52spot ↔ perps$1.3K—spot → perps
31.07.25 04:37spot transfer$60.3K—→ 0x222222…222222
28.07.25 15:04transfer received$67.9K—← 0x222222…222222
28.07.25 15:04spot transfer$45—→ 0x222222…222222
24.07.25 05:13withdrawal$299$10xd8fc19e4…
24.07.25 05:09spot ↔ perps$302—spot → perps
23.07.25 04:47spot transfer$67.6K—→ 0x222222…222222
22.07.25 08:03spot transfer$823—→ 0xbf1b09…b93973
22.07.25 08:02transfer received$823—← 0xbf1b09…b93973
22.07.25 07:23spot transfer$826—→ 0xbf1b09…b93973
22.07.25 07:23transfer received$703—← 0xbf1b09…b93973
19.07.25 04:32spot transfer$703—→ 0xbf1b09…b93973
19.07.25 04:32transfer received$703—← 0xbf1b09…b93973
19.07.25 00:02transfer received——← 0x9d2e6b…64d52c
18.07.25 04:27spot transfer$704—→ 0xbf1b09…b93973
18.07.25 04:25transfer received$704—← 0xbf1b09…b93973
17.07.25 16:59spot transfer$138.7K—→ 0x222222…222222
17.07.25 16:59staking4.6K HYPE—out of staking
17.07.25 05:27spot transfer$704—→ 0xbf1b09…b93973
17.07.25 04:38transfer received$704—← 0xbf1b09…b93973
13.07.25 14:18spot transfer$705—→ 0xbf1b09…b93973
13.07.25 13:39transfer received$705—← 0xbf1b09…b93973
10.07.25 19:22spot transfer$72.6K—→ 0x222222…222222
10.07.25 19:12spot transfer$85.7K—→ 0x222222…222222
10.07.25 17:34spot transfer$706—→ 0xbf1b09…b93973
10.07.25 17:34transfer received$699—← 0xbf1b09…b93973
10.07.25 17:17spot transfer$12.8K—→ 0x222222…222222
10.07.25 16:39transfer received$42.9K—← 0x8256df…68eae1
10.07.25 16:39transfer received$43.0K—← 0x9bb71b…e98490
10.07.25 16:39transfer received$43.0K—← 0x4f7bc8…82e7b2
09.07.25 06:48spot transfer$299$1→ 0xc87a66…a67b89
09.07.25 06:41spot transfer$458$1→ 0x21cde4…a8257d
08.07.25 15:18transfer received$76—← 0x222222…222222
08.07.25 07:30transfer received$702—← 0x200000…00010c
02.07.25 11:31spot transfer$4.1K—→ 0x200000…00010c
02.07.25 11:29spot transfer$700—→ 0xbf1b09…b93973
02.07.25 11:26transfer received$4.8K—← 0xa822a9…18d748
02.07.25 10:02withdrawal$773$10x0e7937d2…
02.07.25 09:58spot ↔ perps$774—spot → perps
01.07.25 10:26transfer received$777—← 0x8dafbe…0835c0
01.07.25 09:27withdrawal$778$10x8219265d…
01.07.25 09:23spot ↔ perps$779—spot → perps
29.06.25 16:48transfer received$772—← 0xa822a9…18d748
29.06.25 16:17withdrawal$778$10x67c6b952…
29.06.25 16:13spot ↔ perps$779—spot → perps
29.06.25 16:10spot ↔ perps$780—perps → spot
29.06.25 16:10deposit$780—0x18c60749…
21.06.25 18:06token airdrop87.05 LICKO—0xaf43fc3b…
15.06.25 10:48transfer received$40.5K—← 0xe02c16…f6f219
15.06.25 10:48transfer received$40.5K—← 0xaf6fd2…b55433
15.06.25 10:47transfer received$40.5K—← 0x86f6c1…3ce827
09.06.25 16:37transfer received$19.5K—← 0x222222…222222
03.06.25 05:39spot transfer$18.1K—→ 0x222222…222222
04.05.25 02:22transfer received$5.2K—← 0xc41bff…5758b9
04.05.25 02:22transfer received$5.2K—← 0x8229f7…e3b769
27.02.25 18:53spot transfer$21—→ 0x222222…222222
27.02.25 18:52spot ↔ perps$21—perps → spot
27.02.25 18:52deposit$21—0x3ce897a1…
27.02.25 12:07spot transfer$53—→ 0x222222…222222
27.02.25 12:07spot ↔ perps$53—perps → spot
27.02.25 12:06deposit$53—0x479c2fb5…
27.02.25 12:04spot transfer$44—→ 0x222222…222222
13.02.25 04:35spot ↔ perps$7—perps → spot
12.02.25 08:43transfer received$27—← 0xb932c0…10c10e
30.01.25 16:50spot transfer$27.1K—→ 0x4f7bc8…82e7b2
30.01.25 16:49spot transfer$27.1K$1→ 0x9bb71b…e98490
30.01.25 16:49spot transfer$6.8K$1→ 0x8256df…68eae1
30.01.25 16:48spot transfer$6.8K$1→ 0xe02c16…f6f219
30.01.25 16:47spot transfer$6.8K$1→ 0xaf6fd2…b55433
30.01.25 16:46spot transfer$6.8K$1→ 0x86f6c1…3ce827
30.01.25 16:45spot transfer$6.8K$1→ 0x12eb45…c3fc92
30.01.25 16:45spot transfer$6.8K$1→ 0xdcaa6c…1f8098
30.01.25 16:44spot transfer$6.8K$1→ 0xbe38e2…ee1ce6
30.01.25 16:44spot transfer$6.8K$1→ 0xa9d969…22d240
30.01.25 16:43spot transfer$6.8K$1→ 0x565f49…0f8535
30.01.25 16:42spot transfer$6.8K$1→ 0xea4c96…6e9d52
30.01.25 16:42spot transfer$6.8K$1→ 0x4d636e…f194ea
30.01.25 16:41spot transfer$6.8K$1→ 0x21c255…f78025
30.01.25 16:40spot transfer$6.8K$1→ 0xf219b2…6be244
30.01.25 16:39spot transfer$6.8K$1→ 0xb01e78…0929af
30.01.25 16:39spot transfer$6.8K$1→ 0x260da6…beb21d
30.01.25 16:38spot transfer$6.8K$1→ 0x84abb9…f6a53a
30.01.25 16:37spot transfer$6.8K$1→ 0x8229f7…e3b769
30.01.25 16:36spot transfer$6.8K$1→ 0xc41bff…5758b9
30.01.25 16:19deposit$26—0x5fb42459…
23.01.25 20:43withdrawal$1.3K$10x2c01f419…
23.01.25 20:39spot ↔ perps$1.3K—spot → perps
23.01.25 20:39withdrawal$1.0K$10x2fa2a456…
23.01.25 20:35spot ↔ perps$1.0K—spot → perps
23.01.25 03:18spot transfer$10$1→ 0x896e7c…6a3448
21.01.25 14:49spot ↔ perps$42—perps → spot
21.01.25 07:01token airdrop188.6K TIME—0x56554400…
19.01.25 10:11spot ↔ perps$59—spot → perps
17.01.25 10:34transfer received$6.0K—← 0x3d855c…b2a242
21.12.24 13:53transfer received$28—← 0xaa99d7…ec74c4
16.12.24 13:44token airdrop6.11 VAULT—0x4a951a88…
04.12.24 03:15spot ↔ perps$65.1K—perps → spot
04.12.24 03:14deposit$65.1K—0xe7982b8b…
03.12.24 15:00token airdrop177.12 MUNCH—0xb7d2abda…
01.12.24 02:41token airdrop40.39 MEOW—0xee97c013…
29.11.24 08:52token airdrop19.88 WOW—0xee194507…
29.11.24 07:32spot ↔ perps$2.5K—perps → spot
29.11.24 07:25token airdrop2.1K HYPE—0xe597d0bc…
16.11.24 17:38withdrawal$56.0K$10xa165e66c…
16.11.24 16:14vaultWithdraw——0x59a01398…
12.11.24 15:35vaultDeposit$52.1K—0x609065fc…
12.11.24 15:35deposit$52.1K—0xbecb2996…
12.11.24 04:08vaultDeposit$6.7K—0xb4d13aab…
06.09.24 09:04spot ↔ perps$253—spot → perps
06.09.24 09:01spot ↔ perps$2.4K—spot → perps
12.08.24 05:01token airdrop1.2K ARI—0x3841e56d…
05.08.24 06:47deposit$799—0x4aec61ed…
04.08.24 07:19spot ↔ perps$500—spot → perps
04.08.24 07:19spot ↔ perps$1.0K—spot → perps
04.08.24 07:19spot ↔ perps$4.0K—perps → spot
04.08.24 07:17deposit$3.1K—0x765c3c4c…
01.08.24 14:59token airdrop22.20 MBAPPE—0xfc878c8a…
29.07.24 10:44spot ↔ perps$200—spot → perps
29.07.24 10:44spot ↔ perps$500—perps → spot
29.07.24 09:30spot ↔ perps$500—perps → spot
29.07.24 09:30spot ↔ perps$1.5K—perps → spot
29.07.24 09:29deposit$947—0x611c811a…
02.07.24 15:15spot ↔ perps$2.5K—spot → perps
16.06.24 05:57spot ↔ perps$2.5K—perps → spot
15.06.24 09:01deposit$2.5K—0x4d4b21d0…
15.06.24 08:36withdrawal$2.5K$10x8318a6d4…
15.06.24 08:31spot ↔ perps$2.5K—spot → perps
09.06.24 02:42spot ↔ perps$2.5K—perps → spot
24.04.24 04:27spot ↔ perps$947—spot → perps
16.04.24 04:44token airdrop5.3K PURR—0xcd1a7d53…
08.02.24 04:52vaultWithdraw——0xc7188205…
19.01.24 13:51vaultDeposit$901—0x2e6971aa…
04.12.23 08:34vaultWithdraw——0xf5cf3b97…
29.11.23 12:43vaultDeposit$400—0xba46d542…
18.11.23 14:20deposit$391—0xaded5217…
“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 2694 min ago

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