Market cap$2.95T+0.6%
Volume 24h$124.3B
BTC dominance58.5%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0x8a5cd8…c6827f

0x8a5cd8bd74ab3f205ddcb3b73b2f66deadc6827fcopy

Hyperliquid wallet 0x8a5cd8…c6827f currently holds $227.7K in perps and $524.14K in spot. Open positions: 17. The largest is a $140.41K XMR short at 5x leverage, entry $329.11, liquidation $1,411. All-time P&L: +$1.62M, last 30 days: +$47.49K. Rank on the exchange account leaderboard: 4320. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$618.2K
perps $227.7K · other $390.5K
other
Free margin
$813
withdrawable $813 · 0.1%
free
Position value
$900.8K
leverage ×4.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$31.8K$531.2K$1.0M$1.5M2024-10-302026-10-06in-crypto.app
24 hours
−$8.7K
48 hours
+$58.8K
7 days
+$35.1K
30 days
+$57.1K
All time
+$1.6M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $900.8K
Open ROE-58.92%
Unrealised P&L−$133.7K
Rank#4320
by account value

Open positions · 17

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
XMR short
cross ×5
$140.4K
250.57 XMR
−$57.9K
-351.36%
$329$560$1,411$28.1K+$18.9K
GGRASS short
cross ×3
$128.7K
180.0K GRASS
−$73.0K
-392.91%
$0.3096$0.7152$1.83$42.9K+$4.6K
MNT short
cross ×5
$96.7K
150.0K MNT
−$18.3K
-116.74%
$0.5229$0.6450$2.07$19.3K+$2.2K
FFARTCOIN short
cross ×10
$80.9K
470.0K FARTCOIN
−$13.5K
-200.28%
$0.1434$0.1721$0.6470$8.1K+$3.4K
UUSELESS short
cross ×3
$77.7K
345.4K USELESS
+$21.1K
+64.06%
$0.2862$0.2251$0.8066$25.9K+$2.2K
HYPE short
cross ×10
$73.6K
792.00 HYPE
−$35.4K
-926.40%
$48.22$92.88$375$7.4K+$3.8K
AAPEX short
cross ×3
$64.4K
271.5K APEX
+$9.5K
+38.43%
$0.2719$0.2370$0.9769$21.5K+$2.7K
PPURR short
cross ×3
$47.5K
300.2K PURR
+$4
+0.03%
$0.1581$0.1581$0.8272$15.8K+$1.5K
CCASHCAT short
cross ×3
$43.9K
288.1K CASHCAT
+$24.1K
+106.12%
$0.2360$0.1525$0.8496$14.6K+$1.7K
LIT short
cross ×5
$39.4K
10.2K LIT
+$1.1K
+13.89%
$3.99$3.88$24.84$7.9K+$889
PPONS short
cross ×3
$36.4K
96.4K PONS
+$21.5K
+111.56%
$0.6008$0.3774$2.46$12.1K+$2.3K
GGRIFFAIN short
cross ×3
$22.9K
1.21M GRIFFAIN
−$1.4K
-20.26%
$0.0177$0.0189$0.1849$7.6K+$179
VVV short
cross ×3
$17.8K
635.76 VVV
−$10.0K
-389.75%
$12.16$27.96$344$5.9K+$552
CCHIP short
cross ×3
$16.1K
300.0K CHIP
+$1.6K
+26.38%
$0.0588$0.0537$0.7232$5.4K+$165
LLINEA short
cross ×3
$5.7K
2.00M LINEA
−$622
-36.59%
$0.002550$0.002862$0.1033$1.9K+$98
AAZTEC short
cross ×3
$5.1K
301.6K AZTEC
−$746
-51.39%
$0.0144$0.0169$0.6829$1.7K+$146
ZRO short
cross ×5
$3.6K
1.7K ZRO
−$1.5K
-376.28%
$1.20$2.11—$711+$91
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

9
CoinAmountPriceValueAvg. entryCost basisP&L
USDC347.8K$1.00$347.8K———
UFART750.0K$0.1720$129.0K$0.1454$109.1K+$19.9K +18.3%
PURR300.2K$0.1578$47.4K$0.1572$47.2K+$152 +0.3%
MAX10.06M$0.000000$2———
HYPE0.0088$93.09$1$73.98$1+$0 +25.8%
LICKO410.10$0.000017$0$0.000006$0+$0 +183.3%
STAR25.33$0.000260$0$0.000100$0+$0 +160.0%
VAULT3.07$0.002028$0$0.001000$0+$0 +102.8%
LATINA0.3482$0.000116$0$0.005175$0−$0 −97.8%
“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

121
End timeCoinSideDurationNet P&LSizeClosing priceFee
03.09 22:33
opened before data
PPEOPLEshort0s+$5.43−10 000 PEOPLE$0.008112$0.03
10.08 19:41
opened before data
AAPEXshort0s+$25.53−270 APEX$0.2100374444$0.02
17.06 11:42
opened before data
MMANTAshort0s+$0.00−0.8 MANTA$0.07817$0.00
10.06 07:31
opened before data
VVVshort0s+$1.16−0.22 VVV$14.518$0.00
10.06 06:37
opened before data
LITshort0s+$24.11−411 LIT$1.5060766423$0.23
06.06 05:33
opened before data
FFARTCOINshort0s+$0.04−0.4 FARTCOIN$0.10398$0.00
04.06 09:50
opened before data
PPURRshort0s+$66.43−1 508 PURR$0.1024909284$0.06
03.06 09:04
opened before data
CCshort0s+$2.92−255 CC$0.15097$0.01
30.05 06:33GGOATshort24d 00h+$2.82−1 000 GOAT$0.016387$0.01
30.05 06:32HHEMIshort139d 18h+$2 255.02−220 000 HEMI$0.0075661818$2.14
12.05 20:21
opened before data
VVVshort0s+$0.26−0.43 VVV$16.096$0.00
09.05 15:29
opened before data
TTONshort0s+$0.32−0.9 TON$2.4011$0.00
09.05 15:01PUMPshort61d 07h−$9.68−50 000 PUMP$0.002136$0.08
09.05 09:49
opened before data
GGRIFFAINshort0s+$0.00−1 GRIFFAIN$0.014944$0.00
05.05 09:18
opened before data
TTSTshort58s−$748.20−128 039 TST$0.0217755084$1.02
24.04 20:56AAPElong34m−$710.2282 500 APE$0.1739721449$10.80
18.04 04:36BTCshort39d 20h−$9.43−0.001 BTC$76 937.00$0.05
22.03 08:36SOLshort13d 00h−$4.00−1 SOL$87.048$0.06
22.03 08:35XRPshort11d 22h+$1.89−100 XRP$1.3955$0.11
22.03 08:35BNBshort11d 22h+$16.57−1 BNB$629.36$0.48
22.03 08:32TAOlong9s−$0.201 TAO$270.76$0.20
22.03 08:32TAOshort13d 00h−$2 783.25−38 TAO$272.1385073684$6.84
01.03 10:33DASHlong41d 22h−$144 800.504 700 DASH$36.5136930742$214.51
27.02 11:39
opened before data
CCshort53s−$45.16−13 015 CC$0.1716584587$0.87
01.02 14:31ZZKlong3h 58m−$902.28300 000 ZK$0.027234737$6.70
23.01 16:37ETHshort32h 48m+$203.49−5 ETH$2 965.10$11.61
23.01 10:20
opened before data
SSKRshort26h 00m+$530.26−63 590 SKR$0.0346315923$1.00
22.01 08:01UUSUALshort7d 23h+$2.17−10 000 USUAL$0.02927$0.23
20.01 21:09RRESOLVlong4h 28m+$1 234.35110 000 RESOLV$0.1023095455$8.27
19.01 14:26RRESOLVshort14d 23h−$1 181.40−100 000 RESOLV$0.0921334893$6.95
16.01 18:02FFOGOshort12d 23h+$8 994.53−324 500 FOGO$0.0440206489$13.70
16.01 15:32
opened before data
LITshort0s+$23.40−28 LIT$1.8330785714$0.02
13.01 06:34
opened before data
ZZEREBROshort0s+$79.64−10 000 ZEREBRO$0.021823$0.08
11.10 08:13
opened before data
HYPEshort25s−$144.73−100 HYPE$38.81984$1.51
11.10 08:04
opened before data
ZZEREBROshort44s−$601.39−242 419 ZEREBRO$0.0138244073$1.30
11.10 07:46
opened before data
MMAVIAshort0s+$86.48−888.4 MAVIA$0.07354$0.03
11.10 07:20LLAUNCHCOINshort11m+$5.96−20 000 LAUNCHCOIN$0.08761575$1.37
11.10 06:40ZECshort7h 08m+$28.28−45 ZEC$236.9299333333$8.30
10.10 23:27CCHILLGUYshort154d 15h+$1 700.00−41 400 CHILLGUY$0.027203$1.54
10.10 22:21
opened before data
AAPEXshort0s+$15.26−10 APEX$0.9863$0.00
10.10 22:21XXPLshort3d 10h+$1 043.19−2 000 XPL$0.47449974$1.14
09.10 07:20ASTERshort4d 15h+$14.25−100 ASTER$1.8642$0.15
08.10 21:00
opened before data
MMINAshort21s+$404.23−5 290 MINA$0.1680018904$0.35
08.10 13:07PUMPshort22h 58m+$34.53−100 000 PUMP$0.005921$0.47
03.10 13:57ZECshort24h 03m+$6 154.31−505 ZEC$138.6203805941$56.85
03.10 10:27
opened before data
ASTERshort3h 38m−$58 724.90−93 370 ASTER$1.8958461155$68.82
29.09 09:47GGRIFFAINshort143d 01h+$12 387.63−160 532 GRIFFAIN$0.0306224049$9.39
29.09 09:32BBIGTIMEshort73d 01h+$48.33−3 000 BIGTIME$0.047992$0.13
29.09 09:32PPENDLEshort75d 01h−$231.67−400 PENDLE$4.7187$1.38
29.09 09:31UNIshort122d 20h−$6.41−10 UNI$7.7098$0.06
29.09 09:31TTONshort110d 16h+$60.55−100 TON$2.6946$0.23
29.09 09:30AAVEshort76d 23h+$51.40−1 AAVE$273.91$0.23
29.09 09:29AAVNTshort7d 18h+$404.58−456 AVNT$1.4245122807$0.66
29.09 09:29BBRETTshort70d 00h+$473.56−20 000 BRETT$0.041091$0.82
29.09 09:28JJTOshort69d 18h+$1 803.90−2 750 JTO$1.5982909091$4.12
28.09 14:18XXPLlong30h 09m−$156.653 000 XPL$1.4499666667$3.44
27.09 10:47DDOODlong3h 56m+$9.43200 000 DOOD$0.004124$0.57
27.09 08:34
opened before data
SSPXshort6m+$38 445.35−57 700 SPX$0.9965952708$22.36
27.09 08:24
opened before data
PPOPCATshort152d 01h+$46 646.73−205 000 POPCAT$0.2163161032$36.26
27.09 08:08MORPHOshort74d 23h+$4 419.30−10 800 MORPHO$1.6713258769$15.76
27.09 08:00HBARshort137d 19h+$2 175.93−70 000 HBAR$0.2129549321$12.83
27.09 07:47
opened before data
PUMPshort13d 01h−$59 717.43−34 750 605 PUMP$0.0060980862$82.39
27.09 07:21XXPLshort41h 32m−$61 030.67−78 000 XPL$1.5364956397$69.49
27.09 07:15CAKEshort121d 23h+$676.90−11 810 CAKE$2.5974609958$24.13
27.09 06:52
opened before data
DDOODshort4m−$1 533.57−2 000 000 DOOD$0.0040711675$3.23
23.09 14:42TAOshort137d 06h+$7 877.45−60 TAO$314.7529946667$18.73
23.09 14:31IIOTAshort67d 06h+$1 612.41−23 000 IOTA$0.1728812517$3.72
23.09 14:28CCRVshort68d 06h+$8 047.56−25 500 CRV$0.6827855798$16.67
23.09 14:22LLDOshort41d 22h+$2 637.29−7 000 LDO$1.22155713$7.68
22.09 09:42POLshort66d 02h+$356.82−16 000 POL$0.22702546$2.96
22.09 09:39KkPEPEshort56d 01h+$7 856.89−2 451 000 kPEPE$0.0096876328$21.53
22.09 09:36PPENGUshort70d 00h+$4 045.88−981 175 PENGU$0.0303509673$24.77
22.09 09:30KkBONKshort69d 16h+$13 862.87−1 490 000 kBONK$0.0204555268$29.10
21.09 14:20IINITshort67d 06h+$17 737.58−88 040 INIT$0.3711071689$32.31
20.09 21:18KkFLOKIshort65d 09h+$15 516.98−395 000 kFLOKI$0.0973824663$35.96
20.09 19:01XRPshort68d 09h+$5 333.50−21 900 XRP$2.9761773105$52.78
20.09 16:14MNTshort9d 03h−$783.67−8 000 MNT$1.71261469$10.35
20.09 15:57SUIshort64d 09h+$799.25−2 100 SUI$3.6934429333$6.34
20.09 11:58
opened before data
LINKshort12m−$3 631.58−2 376.1 LINK$23.2935025462$21.52
19.09 06:07ENAshort37d 14h+$5 848.43−73 000 ENA$0.6795187723$40.86
14.09 05:52
opened before data
WLDlong0s−$0.71404.7 WLD$1.6747$0.26
11.09 16:42KKAITOlong4h 18m−$416.6517 000 KAITO$1.2035579824$16.07
08.09 20:15BNBshort42d 05h−$3 482.82−94 BNB$875.0799879787$62.63
04.09 16:03TRXshort115d 02h−$5 579.17−100 257 TRX$0.3348508513$25.15
04.09 15:30WLFIshort2d 08h+$1 157.15−15 000 WLFI$0.1668759193$2.40
02.09 07:46ETHshort38d 22h−$890.66−25 ETH$4 386.268682$78.69
01.09 07:17OOMNIlong33d 22h−$233.2480 OMNI$3.0738913875$0.28
01.09 07:14TTRUMPshort46d 23h+$32.61−50 TRUMP$8.8599872$0.36
09.08 06:17
opened before data
ENAlong16s+$576.635 000 ENA$0.700136144$1.36
09.08 06:07
opened before data
PPROVElong0s−$214.22782 PROVE$1.0132663683$0.31
02.08 10:19SSshort12d 01h+$521.38−5 000 S$0.29657825$1.36
01.08 06:54WWIFshort15d 23h+$8 080.33−31 500 WIF$0.8972548838$25.13
28.07 10:59BNBshort14h 57m−$1 601.89−94 BNB$847.0231643617$61.31
27.07 10:48KkPEPEshort11d 03h+$2 110.01−4 720 000 kPEPE$0.0126139785$47.14
27.07 07:44MMKRlong46h 05m+$408.142 MKR$2 292.04448$3.40
26.07 20:08
opened before data
ZZORAshort3d 06h−$4 113.55−172 043 ZORA$0.0667927479$4.51
26.07 09:20DDOODshort11d 23h−$302.41−450 000 DOOD$0.0044238444$1.43
26.07 08:20DOGEshort11d 22h−$2 605.92−85 000 DOGE$0.2379387496$14.72
25.07 09:39MMKRshort9d 01h−$357.37−2 MKR$2 081.12807$3.10
25.07 09:33ETHlong3h 30m+$1 749.0720 ETH$3 720.1112365$57.15
25.07 06:03ETHshort8d 15h−$2 900.58−10 ETH$3 676.19$18.68
25.07 05:21SSYRUPshort26d 22h−$2 240.30−30 000 SYRUP$0.594429146$13.00
24.07 18:46FFETshort6d 12h+$841.26−10 000 FET$0.739495996$6.08
24.07 10:26ENAshort76d 03h−$19 358.16−200 000 ENA$0.466238365$66.89
22.07 19:38ZZORAshort54d 12h−$34 902.67−2 276 844 ZORA$0.0260028283$33.20
21.07 16:08FFTTshort4d 08h−$1 888.10−12 420 FTT$1.0624936542$9.53
14.07 19:21PUMPshort32s−$7.62−200 000 PUMP$0.005304$0.82
14.07 19:19PUMPshort11h 03m+$52 064.21−50 000 000 PUMP$0.0053201722$227.18
23.06 19:44SSPXshort26d 12h−$4 417.51−60 000 SPX$1.1615971513$55.37
19.06 16:13
opened before data
IINITshort48d 06h+$45 006.25−107 094 INIT$0.5202316964$22.10
13.06 06:41
opened before data
WLDshort0s−$0.15−12 WLD$0.95557$0.00
13.06 06:41
opened before data
NNILshort31d 18h+$233.13−1 025 NIL$0.32814$0.37
13.06 06:40ARBshort14d 23h+$181.39−2 000 ARB$0.33484$0.63
13.06 06:37XRPshort31d 18h+$11 784.29−25 000 XRP$2.097207448$48.15
13.06 06:33KkFLOKIshort2d 13h+$358.55−21 000 kFLOKI$0.075251$1.37
12.06 04:35RRESOLVshort35h 30m+$4 798.09−249 000 RESOLV$0.3506852765$69.79
31.05 07:42WWIFshort22d 00h−$120.36−1 000 WIF$0.82509$0.63
31.05 07:31KkPEPEshort23d 02h+$13 325.43−6 774 865 kPEPE$0.0113079726$68.67
31.05 07:26KkBONKshort23d 00h+$2 961.65−1 101 000 kBONK$0.0158608523$15.62
09.05 06:51
opened before data
RREQshort0s−$2.14−100 REQ$0.14369$0.01
06.05 07:06
opened before data
MMELANIAshort0s+$20.43−100 MELANIA$0.32872$0.01
“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

128
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 07:16UUSELESSclosed short$2.3K
28 fills
$0.2253+$609$10x66aee3da… ↗
06.10 06:29HYPEclosed short$1.9K
4 fills
$93.01−$896$10x1815f19a… ↗
06.10 06:26HYPEclosed short$5.6K
10 fills
$93.02−$2.7K$20x56758b3b… ↗
06.10 06:24HYPEclosed short$9.3K
20 fills
$92.97−$4.5K$30xa40906f8… ↗
06.10 06:14HYPEclosed short$3.7K
10 fills
$92.69−$1.8K$10xbb672af6… ↗
06.10 06:11LITclosed short$2.0K
15 fills
$3.94+$28$10x708e3e0b… ↗
06.10 06:10LITclosed short$393
7 fills
$3.93+$6$00xe13f87c9… ↗
05.10 08:39GGRIFFAINopened short$1.7K
9 fills
$0.0187—$10xb505f84f… ↗
05.10 08:38GGRIFFAINopened short$1.9K
11 fills
$0.0187—$10xa126f96a… ↗
05.10 08:37GGRIFFAINopened short$3.2K
19 fills
$0.0187—$10xfc0c8106… ↗
05.10 08:36GGRIFFAINopened short$2.4K
14 fills
$0.0186—$10x38bc8f45… ↗
05.10 08:35GGRIFFAINopened short$372
2 fills
$0.0186—$00xc9ea7f82… ↗
05.10 08:00GGRIFFAINopened short$1.5K
9 fills
$0.0188—$10xd3cb4bff… ↗
05.10 07:59GGRIFFAINopened short$943
9 fills
$0.0189—$00xe1f068a0… ↗
05.10 07:57GGRIFFAINopened short$2.3K
14 fills
$0.0189—$10x97cc32a5… ↗
05.10 07:56GGRIFFAINopened short$1.3K
11 fills
$0.0189—$00x16e1fa87… ↗
05.10 07:55GGRIFFAINopened short$2.1K
16 fills
$0.0189—$10x3b4c2b9e… ↗
05.10 07:54GGRIFFAINopened short$1.3K
7 fills
$0.0189—$00x4def7b45… ↗
05.10 07:47LITopened short$17.3K
52 fills
$3.84—$60x515edcc6… ↗
05.10 07:46LITopened short$11.5K
39 fills
$3.84—$40x454dc45d… ↗
05.10 07:37LITopened short$1.9K
9 fills
$3.84—$10x707ceb6b… ↗
04.10 14:17UUSELESSclosed short$2.4K
17 fills
$0.2383+$479$10xde31373a… ↗
04.10 14:13@UFARTbought spot$3.5K
42 fills
$0.1760—$110x2b2db10f… ↗
04.10 13:57FFARTCOINclosed short$704
5 fills
$0.1759−$130$00xb878b8dd… ↗
03.10 12:33LITclosed short$6.4K
46 fills
$3.53+$1.6K$20xb7136fa9… ↗
03.10 12:32LITclosed short$8.1K
60 fills
$3.53+$2.1K$30x067301a1… ↗
03.10 12:31LITclosed short$8.1K
46 fills
$3.53+$2.1K$30x7567cc8e… ↗
03.10 12:28LITclosed short$4.6K
33 fills
$3.53+$1.2K$20xd5f237eb… ↗
03.10 12:27LITclosed short$4.9K
19 fills
$3.53+$1.2K$20x594ac74c… ↗
03.10 12:26LITclosed short$3.2K
24 fills
$3.54+$798$10x7de47280… ↗
03.10 07:35PPONSclosed short$1.7K
13 fills
$0.4217+$716$10x410dde0c… ↗
03.10 07:34FFARTCOINclosed short$4.5K
27 fills
$0.1728−$764$20x652f1e14… ↗
03.10 07:32UUSELESSclosed short$3.3K
22 fills
$0.2199+$994$10xed5157bf… ↗
03.10 07:30UUSELESSclosed short$2.0K
12 fills
$0.2201+$595$10x83c43a0f… ↗
03.10 07:29UUSELESSclosed short$220$0.2199+$66$00x66149089… ↗
01.10 05:41HYPEopened short$178$88.96—$00x78f43356… ↗
29.09 17:04GGRASSclosed short$6.8K
42 fills
$0.6752−$3.7K$20xb02d820e… ↗
29.09 08:20GGRASSclosed short$6.8K
34 fills
$0.6848−$3.8K$30xc9948606… ↗
27.09 13:39GGRASSclosed short$6.2K
65 fills
$0.6183−$3.1K$20x9669aa58… ↗
27.09 13:30GGRASSclosed short$6.3K
16 fills
$0.6275−$3.2K$20x3f9e6eb8… ↗
27.09 13:23GGRASSclosed short$6.2K
32 fills
$0.6232−$3.1K$20x5d668614… ↗
19.09 06:24CCASHCATopened short$75$0.2194—$00xc8d0c304… ↗
18.09 06:01PPURRopened short$236$0.1180—$00xc1c5f7a9… ↗
18.09 06:01PPURR/USDCbought spot$236
2 fills
$0.1179—$10xbc6b0b18… ↗
18.09 06:01PPURRopened short$236
3 fills
$0.1180—$00x21e965be… ↗
18.09 06:01PPURR/USDCbought spot$472
6 fills
$0.1179—$20x2f228927… ↗
18.09 06:01PPURRopened short$236
3 fills
$0.1179—$00x4dd4149c… ↗
18.09 06:01PPURR/USDCbought spot$236
2 fills
$0.1178—$10xc1e8644e… ↗
18.09 06:01PPURRopened short$236
2 fills
$0.1180—$00x8967e8d2… ↗
18.09 06:01PPURR/USDCbought spot$236
4 fills
$0.1178—$10x9eb9e1e9… ↗
18.09 06:01PPURRopened short$472
4 fills
$0.1181—$00x4af12e80… ↗
18.09 06:00PPURR/USDCbought spot$235
4 fills
$0.1175—$10xf0cbb8e0… ↗
09.09 10:35LITopened short$15$5.15—$00xbc12bc03… ↗
09.09 08:13CCHIPopened short$238
6 fills
$0.0596—$00x10f40743… ↗
09.09 08:00LITopened short$2.1K
5 fills
$5.30—$10x65869b09… ↗
09.09 07:59LITopened short$1.6K
5 fills
$5.30—$10x15bf1e98… ↗
09.09 07:54LITopened short$3.2K
12 fills
$5.31—$10xdfcf52d9… ↗
09.09 07:51LITopened short$2.7K
6 fills
$5.30—$10xe97974ea… ↗
09.09 07:50LITopened short$2.7K
5 fills
$5.30—$10x621ca1e0… ↗
08.09 20:21PPONSclosed short$1.7K
9 fills
$0.8269−$452$10xe98f8bcf… ↗
08.09 20:20PPONSclosed short$2.1K
9 fills
$0.8280−$568$10x09044817… ↗
08.09 19:52PPONSclosed short$834
6 fills
$0.8340−$233$00xe86d667e… ↗
08.09 12:44PPONSclosed short$1.1K
5 fills
$0.7467−$219$00x0bda84c8… ↗
08.09 12:12PPONSclosed short$1.5K
5 fills
$0.7459−$290$10x96e8be0c… ↗
08.09 12:07PPONSclosed short$2.6K
16 fills
$0.7466−$510$10x1ba3c239… ↗
08.09 09:25LITopened short$87$4.81—$00x6e7873b7… ↗
05.09 07:59CCASHCATopened short$4.3K
39 fills
$0.2416—$20x42a29298… ↗
05.09 07:58CCASHCATopened short$1.2K
9 fills
$0.2419—$00xe066a309… ↗
05.09 07:52CCASHCATopened short$5.4K
37 fills
$0.2432—$20x825613e4… ↗
05.09 07:51CCASHCATopened short$1.2K
10 fills
$0.2456—$00xdc079eaa… ↗
05.09 07:48CCASHCATopened short$3.4K
16 fills
$0.2461—$10x21a987f7… ↗
05.09 07:47CCASHCATopened short$2.0K
8 fills
$0.2466—$10xd584ccdd… ↗
05.09 07:45CCASHCATopened short$3.2K
18 fills
$0.2466—$10xaf21d4cc… ↗
05.09 07:44CCASHCATopened short$6.2K
34 fills
$0.2464—$20xe95b1155… ↗
05.09 07:42CCASHCATopened short$738
4 fills
$0.2458—$00x3ca6826d… ↗
05.09 07:40CCASHCATopened short$3.7K
26 fills
$0.2457—$10xf01724d7… ↗
05.09 07:39CCASHCATopened short$1.5K
8 fills
$0.2474—$10xff362c9f… ↗
05.09 07:31CCASHCATopened short$4.1K
19 fills
$0.2436—$20xd771c866… ↗
05.09 07:30CCASHCATopened short$733
6 fills
$0.2442—$00x72436a6a… ↗
05.09 07:29PPONSopened short$65$0.7522—$00xda0d3047… ↗
05.09 07:28PPONSopened short$4.5K
29 fills
$0.7461—$20xbe0395b4… ↗
05.09 07:27CCASHCATopened short$3.2K
16 fills
$0.2439—$10x55a4a042… ↗
05.09 07:26CCASHCATopened short$972
10 fills
$0.2430—$00x1d879aaa… ↗
05.09 07:25PPONSopened short$116$0.7443—$00xd2d0f414… ↗
04.09 11:24HYPEclosed short$2.2K
3 fills
$87.00−$972$10xbc2adc0f… ↗
04.09 11:24@HYPEsold spot$2.2K
2 fills
$87.00+$323$10xff1b4e07… ↗
04.09 11:24HYPEclosed short$2.2K$87.02−$972$10x266f0e45… ↗
04.09 11:24@HYPEsold spot$2.2K$87.00+$325$10x4b939a03… ↗
04.09 11:24HYPEclosed short$2.2K
5 fills
$87.01−$972$10xdb24ebdf… ↗
04.09 11:24@HYPEsold spot$2.2K
2 fills
$87.00+$325$10x0e1abd18… ↗
04.09 11:24HYPEclosed short$2.2K
3 fills
$86.99−$971$10x80d63367… ↗
04.09 11:24@HYPEsold spot$2.2K$87.00+$326$10xff7b7e57… ↗
04.09 11:24HYPEclosed short$2.2K
3 fills
$87.01−$972$10x5abcf22e… ↗
04.09 11:24@HYPEsold spot$2.2K$87.00+$325$10x161e7f6e… ↗
04.09 11:24HYPEclosed short$2.2K$87.02−$972$10x2d7dfaad… ↗
04.09 11:24@HYPEsold spot$2.2K$87.01+$326$10x1366083c… ↗
04.09 11:24HYPEclosed short$2.2K
2 fills
$86.94−$970$10xc56c504c… ↗
04.09 11:24@HYPEsold spot$2.2K
2 fills
$86.94+$324$10x1b562837… ↗
04.09 11:23HYPEclosed short$2.2K
5 fills
$86.96−$971$10xf8c20843… ↗
04.09 11:23@HYPEsold spot$2.2K$86.94+$324$10x1a47b836… ↗
04.09 11:23HYPEclosed short$2.2K$86.95−$970$10x97e467bc… ↗
04.09 11:23@HYPEsold spot$2.2K$86.94+$324$10x0ddafb4b… ↗
04.09 11:23HYPEclosed short$2.2K
3 fills
$86.95−$970$10xe44aec5f… ↗
04.09 11:23@HYPEsold spot$2.2K$86.94+$324$10x80d20042… ↗
04.09 11:23HYPEclosed short$2.2K
2 fills
$86.96−$971$10x863417f4… ↗
04.09 11:23@HYPEsold spot$2.2K$86.95+$324$10x3530b9ac… ↗
04.09 11:23HYPEclosed short$2.2K$86.98−$971$10x1e6191cc… ↗
04.09 11:23@HYPEsold spot$2.2K
3 fills
$86.98+$325$10x6b2df237… ↗
04.09 10:57PPONSopened short$7.4K
83 fills
$0.6734—$30x6b8fcd5b… ↗
04.09 10:53PPONSopened short$6.1K
62 fills
$0.6756—$20x10f8d5d2… ↗
04.09 10:52PPONSopened short$2.7K
28 fills
$0.6765—$10x2e96920e… ↗
04.09 10:48AAPEXopened short$42
2 fills
$0.2755—$00x4472e63f… ↗
04.09 10:21CCASHCATopened short$769
9 fills
$0.2565—$00xa42777a4… ↗
04.09 10:19CCASHCATopened short$3.1K
40 fills
$0.2592—$10xffcd17a5… ↗
04.09 10:18CCASHCATopened short$518
6 fills
$0.2588—$00xe8404321… ↗
04.09 09:39PPONSopened short$4.8K
88 fills
$0.6892—$20xe378f8ad… ↗
04.09 09:38PPONSopened short$3.1K
57 fills
$0.6903—$10x68e73f9e… ↗
04.09 07:34PPONSopened short$3.9K
61 fills
$0.6470—$10xe00ed46a… ↗
04.09 07:33PPONSopened short$3.2K
49 fills
$0.6484—$10x88c5c3a2… ↗
04.09 07:32PPONSopened short$980
14 fills
$0.6534—$00x8a2dbae7… ↗
04.09 07:30PPONSopened short$2.3K
64 fills
$0.6488—$10xce167b86… ↗
04.09 07:29PPONSopened short$972
27 fills
$0.6480—$00x8b1f03d2… ↗
04.09 06:53CCASHCATopened short$3.7K
22 fills
$0.2489—$10x7072eedf… ↗
04.09 06:52CCASHCATopened short$1.9K
12 fills
$0.2479—$10x5d263ecd… ↗
04.09 06:51CCASHCATopened short$1.9K
10 fills
$0.2484—$10x4bb50cd4… ↗
03.09 22:33PPEOPLEclosed short$81
2 fills
$0.008112+$5$00xa33565bb… ↗
03.09 22:10PPEOPLEclosed short$739
14 fills
$0.008210+$40$00xdac3295a… ↗
03.09 21:56PPEOPLEclosed short$581
17 fills
$0.008305+$25$00x0fc5f700… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

504
Deposited
$10.3M
Withdrawn
$11.2M
Net deposited
−$887.9K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
29.09.26 08:23transfer received$20.0K—← 0x6b9e77…390a24
28.09.26 07:25withdrawal$35.0K$10x919db587…
27.09.26 13:34transfer received$20.0K—← 0x6b9e77…390a24
22.09.26 08:55transfer received$45.0K—← 0x6b9e77…390a24
21.09.26 10:22transfer received$25.0K—← 0x6b9e77…390a24
21.09.26 10:18transfer received$26.0K—← 0x6b9e77…390a24
18.09.26 15:07transfer received$40.0K—← 0x6b9e77…390a24
18.09.26 06:34transfer received$50.0K—← 0x6b9e77…390a24
17.09.26 07:43transfer received$75.0K—← 0x6b9e77…390a24
14.09.26 07:17sent to HyperEVM$25.0K—→ HyperEVM
14.09.26 06:21sent to HyperEVM$100.0K—→ HyperEVM
08.09.26 20:17sent to HyperEVM$30.0K—→ HyperEVM
08.09.26 20:12sent to HyperEVM$35.0K—→ HyperEVM
05.09.26 13:13transfer received$25.0K—← 0x6b9e77…390a24
05.09.26 08:10transfer received$50.0K—← 0x6b9e77…390a24
04.09.26 06:55sent to HyperEVM$25.0K—→ HyperEVM
03.09.26 22:44transfer received$20.0K—← 0x6b9e77…390a24
03.09.26 14:55sent to HyperEVM$15.0K—→ HyperEVM
31.08.26 10:15sent to HyperEVM$4.0K—→ HyperEVM
30.08.26 20:18transfer received$50.0K—← 0x6b9e77…390a24
29.08.26 16:30sent to HyperEVM$15.0K—→ HyperEVM
27.08.26 20:07transfer received$25.0K—← 0x6b9e77…390a24
27.08.26 11:08transfer received$40.0K—← 0x6b9e77…390a24
26.08.26 15:53sent to HyperEVM$40.0K—→ HyperEVM
25.08.26 07:40transfer received$75.0K—← 0x6b9e77…390a24
24.08.26 20:58sent to HyperEVM$35.0K—→ HyperEVM
24.08.26 06:06sent to HyperEVM$40.0K—→ HyperEVM
22.08.26 05:55transfer received$55.0K—← 0x6b9e77…390a24
21.08.26 19:12transfer received$60.0K—← 0x6b9e77…390a24
20.08.26 11:18transfer received$50.0K—← 0x6b9e77…390a24
17.08.26 16:03transfer received$50.0K—← 0x6b9e77…390a24
17.08.26 10:07transfer received$30.0K—← 0x6b9e77…390a24
16.08.26 06:14transfer received$20.2K—← 0x6b9e77…390a24
10.08.26 18:00transfer received$95.0K—← 0x6b9e77…390a24
06.08.26 08:50transfer received$20.0K—← 0x6b9e77…390a24
20.06.26 06:59sent to HyperEVM$50.0K—→ HyperEVM
17.06.26 10:49sent to HyperEVM$50.0K—→ HyperEVM
15.06.26 17:24transfer received$50.0K—← 0x6b9e77…390a24
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
10.06.26 16:17sent to HyperEVM$50.0K—→ HyperEVM
09.06.26 19:20sent to another address$110.7K—→ 0xd83b28…5f9bd1
09.06.26 19:18sent to another address$165$1→ 0xd83b28…5f9bd1
06.06.26 08:48withdrawal$70.0K$10xea03bd38…
05.06.26 05:19withdrawal$35.0K$10x77229c35…
05.06.26 04:41withdrawal$50.0K$10x119f46bf…
04.06.26 14:20withdrawal$60.0K$10x72477b3f…
04.06.26 06:58withdrawal$70.0K$10x9d8356c2…
03.06.26 20:11transfer received$30.0K—← 0x6b9e77…390a24
03.06.26 12:49transfer received$60.0K—← 0x6b9e77…390a24
03.06.26 07:21transfer received$40.0K—← 0x6b9e77…390a24
03.06.26 05:08transfer received$30.0K—← 0x6b9e77…390a24
02.06.26 07:34withdrawal$25.0K$10x1dcde61e…
01.06.26 13:30withdrawal$50.0K$10xf23af2a3…
01.06.26 13:28withdrawal$50.0K$10xe1ffa1a4…
01.06.26 08:40transfer received$9.4K—← 0xa822a9…18d748
01.06.26 08:36transfer received$152—← 0xa822a9…18d748
31.05.26 08:28transfer received$50.0K—← 0x6b9e77…390a24
31.05.26 07:47transfer received$135.9K—← 0x8dafbe…0835c0
31.05.26 07:41transfer received$201—← 0x8dafbe…0835c0
30.05.26 06:51transfer received$31.7K—← 0x6b9e77…390a24
28.05.26 16:54withdrawal$40.0K$10x2f47c292…
26.05.26 07:00transfer received$40.0K—← 0x6b9e77…390a24
20.05.26 08:37withdrawal$60.0K$10x8ef3ed49…
14.05.26 21:00deposit$100.0K—0xfb25e07a…
14.05.26 05:37withdrawal$30.0K$10xd1da5470…
13.05.26 10:56withdrawal$90.0K$10x6bcd364d…
11.05.26 13:13deposit$40.0K—0xf686dc7f…
10.05.26 20:00deposit$35.0K—0x7896a439…
09.05.26 16:02withdrawal$70.0K$10x765fec20…
09.05.26 15:01withdrawal$20.0K$10x2124e28c…
08.05.26 16:04deposit$40.0K—0xbe4147fc…
08.05.26 14:17deposit$20.0K—0x20e3ec38…
08.05.26 14:07deposit$30.0K—0x315763b9…
08.05.26 06:50deposit$40.0K—0x33edec48…
08.05.26 05:05withdrawal$10.0K$10x69c7f8a5…
08.05.26 05:05withdrawal$30.0K$10x72167147…
05.05.26 20:58deposit$60.0K—0xee83f99c…
02.05.26 20:11withdrawal$50.0K$10x53d3ef75…
02.05.26 20:06vaultWithdraw——0x2a776c20…
02.05.26 16:18withdrawal$50.0K$10xeb7e9161…
02.05.26 16:13vaultWithdraw——0x5316d1b5…
02.05.26 16:02withdrawal$40.0K$10xefd6a2a0…
02.05.26 15:57vaultWithdraw——0xb51b19f4…
18.04.26 07:06withdrawal$75.0K$10x12e7418c…
18.04.26 07:01withdrawal$70.0K$10x7327ccfd…
18.04.26 05:51withdrawal$150.0K$10xc00a5c58…
18.04.26 05:00withdrawal$120.0K$10x922abc39…
17.03.26 13:36vaultDeposit$140.0K—0xc09c73c9…
17.03.26 13:35transfer received$100.0K—← 0x6b9e77…390a24
17.03.26 13:18staking900.00 HYPE—into staking
17.03.26 13:00transfer received$65.1K—← 0x6b9e77…390a24
10.03.26 10:00transfer received$100.0K—← 0x6b9e77…390a24
10.03.26 09:58withdrawal$100.0K$10xc87695ef…
10.03.26 09:50vaultWithdraw——0x2cd0e3c7…
06.03.26 07:51withdrawal$100.0K$10x25546cfc…
06.03.26 07:45vaultWithdraw——0xf123a954…
01.03.26 11:03transfer received$30.0K—← 0x6b9e77…390a24
01.03.26 10:53withdrawal$70.0K$10xcd6d38b2…
26.02.26 09:20transfer received$12.7K—← 0x6b9e77…390a24
19.02.26 16:54vaultWithdraw——0x4689b6a4…
19.02.26 12:40transfer received$1.0K—← 0x697691…a1b9fc
19.02.26 12:01sent to another address$1.0K—→ 0x697691…a1b9fc
17.02.26 14:11moved between venues$20.0K—between own venues · HyperCore → spot
17.02.26 14:00moved between venues$30.0K—between own venues · HyperCore → spot
17.02.26 14:00deposit$100.0K—0xdb56021d…
17.02.26 13:56moved between venues$15.0K—between own venues · HyperCore → spot
17.02.26 07:23moved between venues$20.0K—between own venues · HyperCore → spot
13.02.26 09:56vaultDeposit$75.0K—0xae4bb52c…
13.02.26 09:56transfer received$75.0K—← 0x6b9e77…390a24
13.02.26 09:41vaultDeposit$25.0K—0x2517daf5…
13.02.26 09:40deposit$25.0K—0x46634cbd…
13.02.26 09:34vaultDeposit$120.0K—0x0e18d8ec…
13.02.26 09:34deposit$75.0K—0x840d8be1…
13.02.26 09:31deposit$50.0K—0x5eb90b64…
12.02.26 07:47deposit$10.0K—0x87873f06…
12.02.26 07:34sent to HyperEVM$75.0K—→ HyperEVM
12.02.26 07:33deposit$50.0K—0x503db02e…
07.02.26 07:34deposit$30.0K—0xe8dd9b44…
04.02.26 10:40moved between venues$300—between own venues · HyperCore → spot
04.02.26 09:03moved between venues$20.0K—between own venues · HyperCore → spot
04.02.26 08:45moved between venues$4.0K—between own venues · spot → HyperCore
04.02.26 07:28moved between venues$40.0K—between own venues · HyperCore → spot
04.02.26 07:24deposit$70.0K—0x2d0b88e1…
04.02.26 07:17moved between venues$25.0K—between own venues · HyperCore → spot
01.02.26 19:07withdrawal$50.0K$10x6f6fcee5…
31.01.26 14:48withdrawal$2.0K$10x2ebf0e60…
31.01.26 10:12moved between venues$5.2K—between own venues · spot → HyperCore
31.01.26 07:46moved between venues$30.0K—between own venues · HyperCore → spot
30.01.26 06:31withdrawal$35.0K$10x65695137…
29.01.26 09:44moved between venues$53.1K—between own venues · spot → HyperCore
28.01.26 16:14deposit$25.7K—0x816bf4c1…
27.01.26 21:59deposit$40.0K—0xb3c6f519…
27.01.26 21:51moved between venues$35.0K—between own venues · HyperCore → spot
27.01.26 08:29moved between venues$15.0K—between own venues · spot → HyperCore
27.01.26 08:22transfer received$5.0K—← 0x200000…0000eb
27.01.26 07:57sent to another address$5.0K—→ 0x200000…0000eb
27.01.26 07:56moved between venues$15.0K—between own venues · HyperCore → spot
22.01.26 16:22deposit$21.8K—0x002b1377…
22.01.26 07:59deposit$40.0K—0xed2b3731…
22.01.26 07:48deposit$30.0K—0x213b9e10…
20.01.26 11:13deposit$30.0K—0x4683e1aa…
20.01.26 11:09moved between venues$8.0K—between own venues · spot → HyperCore
20.01.26 11:04moved between venues$10.0K—between own venues · HyperCore → spot
20.01.26 10:53moved between venues$30.0K—between own venues · HyperCore → spot
20.01.26 10:47moved between venues$70.0K—between own venues · HyperCore → spot
20.01.26 10:46deposit$100.0K—0xb7b20b4b…
20.01.26 10:43moved between venues$12.0K—between own venues · HyperCore → spot
20.01.26 10:13moved between venues$20.0K—between own venues · HyperCore → spot
20.01.26 07:46withdrawal$25.0K$10x3bf77838…
17.01.26 22:15deposit$30.0K—0x80a26b14…
16.01.26 15:49withdrawal$450.0K$10x742a6450…
15.01.26 20:57withdrawal$50.0K$10xf1688df8…
15.01.26 07:36withdrawal$15.0K$10x7159451a…
08.01.26 08:52moved between venues$13.4K—between own venues · spot → HyperCore
08.01.26 08:48moved between venues$15.0K—between own venues · HyperCore → spot
05.01.26 08:54deposit$42.8K—0xaa5bc57f…
04.01.26 15:24deposit$15.0K—0xaa8c4ef8…
04.01.26 15:09staking100.33 HYPE—into staking
04.01.26 15:07moved between venues$2.6K—between own venues · HyperCore → spot
30.12.25 19:29deposit$150.0K—0xf45400f7…
30.12.25 17:52deposit$75.0K—0x1dbdf4bc…
30.12.25 08:59deposit$50.0K—0x1336065b…
30.12.25 08:26deposit$100.2K—0xe65a8589…
30.12.25 07:14deposit$70.0K—0x4bad6e11…
22.10.25 14:01withdrawal$3.7K$10xe30aa204…
22.10.25 13:55spot ↔ perps$3.7K—spot → perps
21.10.25 07:55staking101.06 HYPE—out of staking
11.10.25 08:59withdrawal$31.7K$10x733b94b9…
11.10.25 08:54spot ↔ perps$87—spot → perps
11.10.25 07:43withdrawal$70.0K$10x363622e7…
11.10.25 07:38spot ↔ perps$65.9K—spot → perps
10.10.25 22:28withdrawal$450.0K$10xebbfc6f5…
10.10.25 15:47withdrawal$35.0K$10x676f671f…
10.10.25 10:02withdrawal$30.0K$10xba645fec…
06.10.25 14:04deposit$50.0K—0xd34f3827…
03.10.25 21:33spot ↔ perps$25.5K—spot → perps
03.10.25 21:18transfer received$154.9K—← 0x200000…000001
03.10.25 13:48withdrawal$30.0K$10x1fe093ce…
03.10.25 10:33withdrawal$120.0K$10x330ea033…
03.10.25 07:06withdrawal$40.0K$10x0a43d7ec…
01.10.25 11:58deposit$84.9K—0x03910049…
01.10.25 10:00deposit$40.0K—0x80b26bb7…
30.09.25 15:57withdrawal$100.0K$10x39502242…
30.09.25 12:07withdrawal$65.0K$10x47f9359d…
29.09.25 16:24withdrawal$40.0K$10xae2746fd…
29.09.25 10:24deposit$38.0K—0xfb7f6edc…
29.09.25 07:13deposit$75.0K—0xf9ee61ce…
28.09.25 08:48withdrawal$160.0K$10xf70606c6…
27.09.25 16:31deposit$32.9K—0xe4439b60…
27.09.25 10:54spot transfer$104.2K—→ 0x200000…000001
27.09.25 07:03transfer received$111.1K—← 0x200000…000001
27.09.25 07:00deposit$40.0K—0x8b06a83c…
25.09.25 06:38withdrawal$75.0K$10x83b073ba…
24.09.25 18:52deposit$40.0K—0xf199023c…
24.09.25 07:12deposit$30.0K—0x5123a94e…
23.09.25 14:53deposit$35.8K—0xef9ca99c…
22.09.25 09:06withdrawal$120.0K$10x3dff720b…
21.09.25 14:31withdrawal$10.0K$10xda905c84…
20.09.25 21:58deposit$17.4K—0xff31eacc…
20.09.25 20:03deposit$25.0K—0xc511b0c7…
20.09.25 19:46withdrawal$25.0K$10x77eb166a…
20.09.25 18:56deposit$40.0K—0x7204db27…
19.09.25 15:34withdrawal$50.0K$10xb136665c…
19.09.25 05:59withdrawal$50.0K$10x1c7a75eb…
18.09.25 06:15deposit$34.9K—0x3ee96e45…
17.09.25 21:20deposit$50.0K—0x0989e0e2…
15.09.25 16:06withdrawal$78.0K$10xaac95819…
14.09.25 05:51deposit$20.0K—0x3bfa1388…
14.09.25 04:59spot ↔ perps$23.8K—spot → perps
14.09.25 04:58spot ↔ perps$15.9K—perps → spot
13.09.25 07:17deposit$42.0K—0x81b303c3…
12.09.25 09:10deposit$65.5K—0x5e4d2529…
11.09.25 16:06deposit$6.3K—0xed42c489…
10.09.25 14:16deposit$20.0K—0x6f99dd7f…
09.09.25 10:37deposit$100.0K—0x8f68b4e8…
09.09.25 10:34deposit$50—0xcbc2a268…
08.09.25 20:18deposit$24.0K—0x5ad62edb…
08.09.25 16:42deposit$21.1K—0xb066143e…
08.09.25 08:05deposit$47.2K—0x65c1f1c1…
05.09.25 13:12deposit$50.0K—0x602aa24d…
02.09.25 07:57spot ↔ perps$3.9K—spot → perps
02.09.25 07:55spot transfer$45.9K—→ 0x200000…000001
02.09.25 07:33deposit$50.5K—0xb6d4af63…
02.09.25 07:26spot ↔ perps$25.0K—perps → spot
01.09.25 07:40deposit$20.0K—0x9b668693…
01.09.25 07:32withdrawal$130.0K$10xf259bb1a…
29.08.25 08:05spot ↔ perps$17.5K—spot → perps
29.08.25 06:41spot ↔ perps$40.0K—perps → spot
28.08.25 09:50withdrawal$113.0K$10xa3b65e25…
22.08.25 23:18deposit$115.1K—0x0946010a…
19.08.25 06:24withdrawal$90.0K$10xa07bf817…
18.08.25 06:47withdrawal$56.0K$10x75dc2c51…
17.08.25 21:25withdrawal$170.0K$10xb245e635…
13.08.25 17:25deposit$100.0K—0x3bf6045f…
12.08.25 19:39deposit$70.0K—0x057f9d66…
12.08.25 07:30withdrawal$65.0K$10x9994e575…
10.08.25 05:44spot ↔ perps$17.7K—spot → perps
10.08.25 05:39spot ↔ perps$20.0K—perps → spot
09.08.25 06:21deposit$100.0K—0x17553089…
08.08.25 06:24deposit$35.0K—0x0ed48ba4…
07.08.25 18:17deposit$50.0K—0x6ec9baa6…
07.08.25 17:58spot ↔ perps$1.4K—spot → perps
05.08.25 09:36deposit$40.1K—0x304c7cfa…
04.08.25 06:41deposit$42.0K—0x9dde837a…
04.08.25 05:27internalTransfer$41—← 0x36715f…bfe963
02.08.25 18:27withdrawal$40.0K$10x06dd28c0…
01.08.25 06:47withdrawal$90.0K$10x1b154f7d…
31.07.25 20:17withdrawal$80.0K$10x7fde1bd0…
30.07.25 12:30rewardsClaim213.75 —0xc6651d0d…
29.07.25 19:33withdrawal$50.0K$10xbbb34c5b…
28.07.25 20:21withdrawal$60.0K$10x3c810733…
27.07.25 20:40deposit$14.9K—0xca849a0e…
27.07.25 10:57deposit$70.0K—0xfe4f628e…
26.07.25 09:24deposit$26.7K—0x0d7efd16…
25.07.25 05:42withdrawal$55.0K$10xa39188a5…
24.07.25 08:31deposit$18.0K—0x4aee8fbd…
24.07.25 06:58withdrawal$200.0K$10x285c850d…
23.07.25 10:20spot transfer$28.4K—→ 0x200000…000001
23.07.25 09:55spot ↔ perps$30.0K—perps → spot
23.07.25 08:34withdrawal$51.9K$10x9026bae6…
21.07.25 15:07deposit$45.0K—0x7ce653d9…
21.07.25 14:30deposit$30.0K—0xbf6fb714…
20.07.25 19:33deposit$50.0K—0x2ee76c36…
20.07.25 19:21deposit$16.2K—0x3be64807…
20.07.25 09:02withdrawal$3.0K$10x33f9a55e…
19.07.25 00:06transfer received——← 0x7851cb…662590
18.07.25 16:04withdrawal$45.0K$10x5671f44f…
17.07.25 10:03spot transfer$60.2K—→ 0x200000…000001
17.07.25 10:02spot ↔ perps$4.4K—spot → perps
17.07.25 10:01transfer received$19—← 0x200000…000001
17.07.25 09:52spot transfer$19—→ 0x200000…000001
17.07.25 09:51spot transfer$12—→ 0x222222…222222
17.07.25 09:45spot ↔ perps$10.0K—perps → spot
16.07.25 10:14deposit$55.8K—0x0d97dcd1…
16.07.25 08:34deposit$60.1K—0x6e56eaef…
15.07.25 07:54deposit$5.0K—0x9cd2647a…
15.07.25 07:47spot ↔ perps$24.5K—spot → perps
15.07.25 07:15spot ↔ perps$20.0K—perps → spot
15.07.25 07:15deposit$40.0K—0x4d793213…
15.07.25 07:04spot ↔ perps$25.0K—perps → spot
14.07.25 19:34withdrawal$270.0K$10x233ac499…
14.07.25 10:38deposit$41.4K—0xa2c6f631…
14.07.25 10:10deposit$50.0K—0x1b344951…
14.07.25 09:25deposit$46.2K—0x074d515f…
14.07.25 08:42deposit$83.1K—0x91425d21…
14.07.25 08:35deposit$70.0K—0x71200b96…
14.07.25 08:17deposit$20.0K—0xa4b36686…
10.07.25 20:10deposit$65.9K—0x64e1a42c…
02.07.25 20:52deposit$70.0K—0x743966e8…
29.06.25 10:05deposit$50.0K—0x354705aa…
28.06.25 06:56deposit$20.5K—0xd252da4f…
27.06.25 12:30withdrawal$30.0K$10x8d2c3f5d…
24.06.25 09:11deposit$35.0K—0x8e35423e…
23.06.25 06:42deposit$30.0K—0xe1b4826e…
22.06.25 13:57withdrawal$100.0K$10xc247291c…
21.06.25 18:06token airdrop410.10 LICKO—0xaf43fc3b…
19.06.25 16:18withdrawal$45.0K$10xc2c9b26d…
17.06.25 15:52withdrawal$25.0K$10x8cd11112…
17.06.25 06:26withdrawal$80.0K$10x73e8b42c…
“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 519 min ago

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