Market cap$2.95T-0.0%
Volume 24h$139.3B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x8a9683…991954

0x8a9683697f7e534d86d9e5e433ed725047991954copy

Hyperliquid wallet 0x8a9683…991954 currently holds $470.23K in perps and $887.12K in spot. Open positions: 12. The largest is a $822.81K SOL short at 8x leverage, entry $89.76, liquidation $220.06. All-time P&L: -$1.2M, last 30 days: -$168.36K. Rank on the exchange account leaderboard: 2814. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.1M
perps $470.2K · other $598.0K
other
Free margin
$0
withdrawable $0
free
Position value
$2.8M
leverage ×6.0
margin
Trading, 7 days
Win rate100.0%
Max drawdown2086203559.5%
Trades2
Fills844.00

Cumulative P&L

includes open positions
−$1.2M−$686.1K−$184.3K$317.6K2024-03-062026-10-04in-crypto.app
24 hours
+$5.4K
48 hours
−$20.5K
7 days
+$75.4K
30 days
−$196.4K
All time
−$1.2M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 39%short 61%
Position distribution
long $1.1Mshort $1.7M
Open ROE-51.99%
Unrealised P&L−$244.5K
Rank#2814
by account value

Open positions · 12

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
SOL short
cross ×8
$822.8K
6.8K SOL
−$215.0K
-282.95%
$89.76$122$220$102.9K+$12.5K
ZEC long
cross ×5
$796.1K
596.71 ZEC
−$28.6K
-17.32%
$1,382$1,334$128$159.2K−$1.5K
BTC short
cross ×10
$637.7K
7.47 BTC
+$1.8K
+2.81%
$85,602$85,362$175,789$63.8K+$2.1K
HYPE long
cross ×3
$291.6K
3.2K HYPE
+$10.3K
+10.97%
$87.16$90.34—$97.2K−$180
SSEI short
cross ×5
$77.7K
1.05M SEI
+$2.5K
+15.59%
$0.0764$0.0740$0.6662$15.5K+$238
ETH short
cross ×10
$74.1K
27.42 ETH
−$10.8K
-171.30%
$2,306$2,701$27,158$7.4K+$13.3K
SUI short
cross ×10
$73.6K
60.0K SUI
−$4.2K
-61.07%
$1.16$1.23$12.08$7.4K+$423
Iio:OAI short
isolated ×6
$27.4K
16.75 io:OAI
−$815
-18.40%
$1,587$1,636$2,403$16.2K+$596
PAXG short
cross ×10
$4.2K
1.02 PAXG
+$494
+104.36%
$4,628$4,145—$424+$111
Xxyz:GOLD long
cross ×5
$1.1K
0.2569 xyz:GOLD
−$128
-53.71%
$4,637$4,139—$213−$72
MMON short
cross ×3
$342
10.0K MON
−$39
-38.40%
$0.0303$0.0342—$114+$25
MMELANIA short
cross ×3
$104
1.0K MELANIA
+$3
+8.67%
$0.1066$0.1036—$35+$826
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC796.7K$1.00$796.7K———
HYPE1.0K$90.42$90.4K$81.23$81.2K+$9.2K +11.3%
MAX5.0K$0.000000$0———
“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

28
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.10 22:19HYPEshort47h 36m+$12 117.44−2 388.79 HYPE$86.2597002164$135.38
30.09 22:44
opened before data
HYPElong23h 28m+$22 059.864 874.85 HYPE$91.2637068267$268.91
29.09 04:19
opened before data
ZECshort0s+$93.76−0.56 ZEC$1 385.10$0.30
03.09 13:29ZEClong8d 22h+$40 054.29616.61 ZEC$853.0971340896$314.68
25.08 15:05ZECshort6d 00h−$262 812.29−1 129.02 ZEC$720.5770710881$707.94
25.08 12:42PAXGlong7d 07h+$9 157.1742.16 PAXG$4 628.3048078748$129.46
25.08 12:22Xxyz:GOLDshort12d 22h−$45 663.02−241.8516 xyz:GOLD$4 585.9337111775$1 100.82
21.08 14:54
opened before data
Xxyz:SKHXlong0s−$1.340.148 xyz:SKHX$1 245.00$0.00
21.08 10:36
opened before data
Xxyz:TSLAlong0s−$3.900.163 xyz:TSLA$349.28$0.00
21.08 10:32
opened before data
Xxyz:BRENTOILlong0s+$8.411 xyz:BRENTOIL$91.911$0.01
19.08 14:19ZEClong4d 22h+$9 786.05348.2 ZEC$510.6770749252$90.49
18.08 04:49PAXGshort3d 21h−$236.13−6.224 PAXG$4 384.2674807198$18.49
17.08 03:08HYPElong2d 14h+$7 110.292 977.23 HYPE$58.3951057199$129.48
14.08 15:21
opened before data
ZECshort2d 08h+$4 251.83−581.7 ZEC$491.6859356742$70.03
14.08 12:43HYPEshort43h 56m+$5 459.50−7 262.29 HYPE$56.3644000334$326.51
12.08 16:47
opened before data
HYPElong36m+$3 411.721 945 HYPE$56.393331714$40.20
07.08 21:25HYPEshort39h 56m+$1 529.02−734.26 HYPE$54.2882715406$22.59
06.08 05:30HYPElong17h 32m−$105.79460.94 HYPE$56.6410661914$21.03
05.08 11:59HYPEshort1h 56m+$52.15−922.28 HYPE$57.0607827361$40.70
05.08 10:03HYPElong12m−$9.9449.77 HYPE$57.168$3.82
05.08 09:52HYPEshort7m−$3.88−124.63 HYPE$57.291$5.70
05.08 09:46HYPElong6d 22h+$39 693.2710 121.68 HYPE$57.0992661334$469.51
29.07 11:43HYPEshort2d 01h+$8 651.80−2 012.98 HYPE$55.1086851981$67.05
27.07 10:43HYPElong11d 02h−$21 849.948 320.17 HYPE$59.9916361364$242.90
21.07 09:58
opened before data
ZECshort0s−$21.51−1 ZEC$540.00$0.08
21.07 06:19
opened before data
Xxyz:SKHXshort2s+$1 288.83−14.852 xyz:SKHX$1 254.00$0.56
20.07 14:21
opened before data
Xxyz:SPCXlong0s−$86.611 xyz:SPCX$120.18$0.01
16.07 08:08
opened before data
HYPEshort1h 38m+$2 049.70−3 748.26 HYPE$66.6347429714$37.54
“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 19:04Iio:OAIclosed short$982$1,637−$30$00xe6603d40… ↗
04.10 19:01Iio:OAIclosed short$103$1,636−$3$00xb4cf0d28… ↗
04.10 19:00Iio:OAIclosed short$749
4 fills
$1,634−$22$00x270f8185… ↗
04.10 18:55Iio:OAIclosed short$170
2 fills
$1,634−$5$00x266801f9… ↗
04.10 18:47Iio:OAIclosed short$1.2K
2 fills
$1,634−$34$00x6036fd9c… ↗
04.10 18:28Iio:OAIclosed short$1.1K
4 fills
$1,635−$33$00xb0945210… ↗
04.10 18:22Iio:OAIclosed short$163$1,633−$5$0—
04.10 18:20Iio:OAIclosed short$492
2 fills
$1,633−$14$0—
04.10 18:17Iio:OAIclosed short$327
2 fills
$1,634−$9$00x53e1fe28… ↗
04.10 18:15Iio:OAIclosed short$980
3 fills
$1,633−$28$00x55916917… ↗
04.10 18:14Iio:OAIclosed short$662
3 fills
$1,634−$19$00x5dd1e9c2… ↗
04.10 18:12Iio:OAIclosed short$536
2 fills
$1,634−$15$0—
04.10 17:06Iio:OAIclosed short$101$1,637−$3$00x3b2b9484… ↗
04.10 16:56Iio:OAIclosed short$1.1K
4 fills
$1,636−$33$00x1fd43dfd… ↗
04.10 16:55Iio:OAIclosed short$249
3 fills
$1,636−$7$00x1edf4731… ↗
04.10 16:47Iio:OAIclosed short$13$1,636−$0$00xdd04a9be… ↗
04.10 16:44Iio:OAIclosed short$118$1,634−$3$00xc50f7e0d… ↗
04.10 16:43Iio:OAIclosed short$140$1,634−$4$00xdc698afe… ↗
04.10 10:56Iio:OAIclosed short$164$1,636−$5$00x52f4cd37… ↗
04.10 10:30Iio:OAIclosed short$47$1,637−$1$00x6db00f67… ↗
04.10 08:51Iio:OAIclosed short$327$1,637−$10$00x9e01bf80… ↗
04.10 06:22HYPEclosed long$10.0K
2 fills
$89.95+$310$30x26b62b2c… ↗
04.10 04:59HYPEclosed long$10.0K
4 fills
$89.77+$291$30x6f620cde… ↗
04.10 04:35ZECclosed long$5.0K$1,309−$278$20x3368d6b0… ↗
04.10 03:35HYPEclosed long$10.0K
5 fills
$89.71+$284$30x5c6b7bf3… ↗
04.10 02:02HYPEclosed long$10.0K
7 fills
$89.68+$281$30x4855352a… ↗
04.10 01:50ZECopened long$1.6K$1,311—$10x781a3ead… ↗
04.10 01:38ZECopened long$1.3K$1,307—$00x56a7633f… ↗
04.10 00:48HYPEclosed long$804
2 fills
$89.32+$19$00x7f74b41a… ↗
04.10 00:46HYPEclosed long$9.2K
9 fills
$89.35+$226$30x2ea6a060… ↗
04.10 00:24ZECopened long$3.7K
2 fills
$1,318—$10x838a02b5… ↗
04.10 00:21ZECopened long$4.1K
3 fills
$1,315—$10xc233b30d… ↗
04.10 00:18ZECopened long$3.9K$1,311—$10xb5a06ee8… ↗
03.10 23:32ZECclosed long$783$1,305−$47$00xece3fe76… ↗
03.10 23:17HYPEclosed long$1.9K$89.32+$46$10x19b40db7… ↗
03.10 07:06Iio:OAIclosed short$482
2 fills
$1,622−$10$00x6f66e5cd… ↗
03.10 06:46Iio:OAIclosed short$277$1,620−$6$00x366bc42c… ↗
03.10 06:34Iio:OAIclosed short$149$1,618−$3$00x2ddee3d2… ↗
03.10 05:53Iio:OAIclosed short$971
4 fills
$1,618−$19$00x931480ea… ↗
03.10 05:46Iio:OAIclosed short$294$1,614−$5$00x96bf3542… ↗
03.10 05:33Iio:OAIclosed short$370
5 fills
$1,615−$6$00x3d70e1f3… ↗
03.10 05:32Iio:OAIclosed short$215
2 fills
$1,615−$4$00x80074409… ↗
03.10 05:29Iio:OAIclosed short$386
3 fills
$1,614−$7$00xbfa599d8… ↗
03.10 05:27Iio:OAIclosed short$775
5 fills
$1,614−$13$00x5cbf7f8e… ↗
03.10 05:26Iio:OAIclosed short$840
5 fills
$1,615−$14$00xf9d7022f… ↗
03.10 05:11Iio:OAIclosed short$969
8 fills
$1,615−$17$00xd1804ef9… ↗
03.10 04:16Iio:OAIclosed short$213
2 fills
$1,617−$4$00x63d7eee8… ↗
03.10 03:17Iio:OAIclosed short$767$1,614−$13$00x981c4e19… ↗
03.10 03:00Iio:OAIclosed short$969
6 fills
$1,615−$17$00x96b32289… ↗
03.10 02:55Iio:OAIclosed short$215$1,615−$4$00x6fc1578f… ↗
03.10 02:51Iio:OAIclosed short$232
2 fills
$1,614−$4$00x4671b26a… ↗
03.10 02:48Iio:OAIclosed short$194
2 fills
$1,614−$3$00xc8fa8dd5… ↗
03.10 02:46Iio:OAIclosed short$328$1,614−$6$00x15672525… ↗
03.10 02:40Iio:OAIclosed short$208
2 fills
$1,614−$3$00xa6c6c9d4… ↗
03.10 02:37Iio:OAIclosed short$376
6 fills
$1,614−$6$00x9b9d00c4… ↗
03.10 02:36Iio:OAIclosed short$115$1,614−$2$00x469a67c4… ↗
03.10 02:35Iio:OAIclosed short$216$1,614−$4$00x1ebd46a5… ↗
03.10 02:31Iio:OAIclosed short$969
7 fills
$1,614−$16$00x474d4144… ↗
03.10 02:29Iio:OAIclosed short$969
4 fills
$1,614−$16$00xd9e3bff0… ↗
03.10 02:26Iio:OAIclosed short$969
2 fills
$1,614−$16$00x0ee0228b… ↗
03.10 02:06Iio:OAIclosed short$861
3 fills
$1,615−$15$00xcc2406cf… ↗
03.10 02:04Iio:OAIclosed short$969
8 fills
$1,615−$17$00xf2a433f6… ↗
03.10 02:00Iio:OAIclosed short$1.4K
10 fills
$1,615−$24$00xe9c0a2b6… ↗
03.10 01:56Iio:OAIclosed short$685
6 fills
$1,615−$12$00xacb64cbd… ↗
03.10 01:55Iio:OAIclosed short$969
2 fills
$1,615−$16$00xecf12f0f… ↗
03.10 01:45Iio:OAIclosed short$968
4 fills
$1,613−$16$00xa10551a5… ↗
03.10 01:43Iio:OAIclosed short$968
4 fills
$1,614−$16$00x561b85df… ↗
03.10 01:40Iio:OAIclosed short$45$1,613−$1$00x0a69c8fb… ↗
03.10 01:39Iio:OAIclosed short$115$1,613−$2$00x84b3cb98… ↗
03.10 01:33Iio:OAIclosed short$968
4 fills
$1,613−$16$00xe0f13e0f… ↗
03.10 01:29Iio:OAIclosed short$232
2 fills
$1,613−$4$00x0b0f56c1… ↗
03.10 01:27Iio:OAIclosed short$148
2 fills
$1,611−$2$00x6fdaf0d8… ↗
03.10 01:25Iio:OAIclosed short$23$1,611−$0$00x19898874… ↗
03.10 01:21Iio:OAIclosed short$407
2 fills
$1,610−$6$00xc86a8b00… ↗
03.10 01:17Iio:OAIclosed short$122
2 fills
$1,611−$2$00x3b42b49c… ↗
03.10 01:09Iio:OAIclosed short$966
2 fills
$1,609−$13$00x1322fa66… ↗
03.10 01:08Iio:OAIclosed short$968
2 fills
$1,613−$15$00xe8411503… ↗
03.10 01:05Iio:OAIclosed short$1.6K
5 fills
$1,612−$24$00x39c9c330… ↗
03.10 00:59Iio:OAIclosed short$807
3 fills
$1,613−$13$00xfd601be4… ↗
03.10 00:57Iio:OAIclosed short$969
3 fills
$1,615−$17$00x41481477… ↗
03.10 00:53Iio:OAIclosed short$250
3 fills
$1,613−$4$00x6d2aca8a… ↗
03.10 00:51Iio:OAIclosed short$1.0K
12 fills
$1,613−$16$00xbd1a74fa… ↗
03.10 00:50Iio:OAIclosed short$519
3 fills
$1,613−$8$00x35f5b425… ↗
03.10 00:46Iio:OAIclosed short$829
4 fills
$1,613−$14$00xa68946f8… ↗
03.10 00:45Iio:OAIclosed short$77$1,613−$1$00x1939190a… ↗
03.10 00:42Iio:OAIclosed short$23$1,614−$0$00x9d4c9ec2… ↗
03.10 00:35Iio:OAIclosed short$1.2K
9 fills
$1,614−$19$00x53eed7cd… ↗
03.10 00:33Iio:OAIclosed short$541
5 fills
$1,614−$9$00x265b101a… ↗
03.10 00:31Iio:OAIclosed short$1.2K
7 fills
$1,614−$20$00x4ccfa480… ↗
03.10 00:23Iio:OAIclosed short$323
4 fills
$1,614−$5$00x44c10476… ↗
03.10 00:22Iio:OAIclosed short$184
2 fills
$1,614−$3$00x671cc990… ↗
03.10 00:20Iio:OAIclosed short$168
5 fills
$1,614−$3$00x59f23f8f… ↗
03.10 00:11Iio:OAIclosed short$1.9K
6 fills
$1,615−$32$00x811a739e… ↗
03.10 00:09Iio:OAIclosed short$182
2 fills
$1,614−$3$00x7d304d29… ↗
03.10 00:07Iio:OAIclosed short$140
2 fills
$1,614−$2$00xbe64ec70… ↗
03.10 00:03Iio:OAIclosed short$969
4 fills
$1,616−$17$00xc133bb31… ↗
03.10 00:02Iio:OAIclosed short$969
14 fills
$1,616−$17$00xdd794e51… ↗
02.10 23:56Iio:OAIclosed short$969
3 fills
$1,616−$17$00x6da517f3… ↗
02.10 23:54Iio:OAIclosed short$45$1,615−$1$00xaaaef61c… ↗
02.10 23:50Iio:OAIclosed short$116$1,615−$2$00x1722381b… ↗
02.10 23:48Iio:OAIclosed short$383
2 fills
$1,615−$7$00x5a062d5b… ↗
02.10 23:45Iio:OAIclosed short$207
2 fills
$1,614−$3$00x7959a4e9… ↗
02.10 23:28Iio:OAIclosed short$161
2 fills
$1,614−$3$00x115cfa49… ↗
02.10 23:26Iio:OAIclosed short$969
14 fills
$1,615−$17$00x21e1f19b… ↗
02.10 23:23Iio:OAIclosed short$232
2 fills
$1,614−$4$00xe310e103… ↗
02.10 22:46HYPEopened long$5.4K
25 fills
$87.71—$10x41a59458… ↗
02.10 22:42HYPEopened long$8.0K$87.27—$30x1f179c07… ↗
02.10 22:39HYPEopened long$40.0K
17 fills
$87.36—$140xb12ae115… ↗
02.10 22:35HYPEopened long$10.0K
17 fills
$87.66—$30x32c3b6e1… ↗
02.10 22:34HYPEopened long$20.0K
26 fills
$87.52—$70x457cd024… ↗
02.10 22:32HYPEopened long$40.0K
65 fills
$87.38—$110xd032c63e… ↗
02.10 22:30HYPEopened long$20.0K
34 fills
$87.24—$70xecec9b6a… ↗
02.10 22:28HYPEopened long$10.0K
13 fills
$87.17—$30xac35be39… ↗
02.10 22:25HYPEopened long$30.0K
15 fills
$87.01—$100xed842ba4… ↗
02.10 22:23HYPEopened long$40.0K
13 fills
$86.95—$140x76aa9319… ↗
02.10 22:22HYPEopened long$50.0K
13 fills
$86.97—$170x7a5806f6… ↗
02.10 22:21HYPEopened long$30.0K
7 fills
$87.04—$80x7ae63555… ↗
02.10 22:20HYPEopened long$20.0K
6 fills
$86.84—$70x283c705d… ↗
02.10 22:19HYPEflipped to long$10.0K$86.83+$86$30xa1b499a6… ↗
02.10 22:19HYPEclosed short$10.0K
3 fills
$86.83+$526$30x90bc0c69… ↗
02.10 22:17HYPEclosed short$10.0K
3 fills
$86.65+$547$1—
02.10 22:15HYPEclosed short$20.0K
3 fills
$86.35+$1.2K$4—
02.10 22:12HYPEclosed short$10.0K
5 fills
$86.23+$596$10x853af000… ↗
02.10 22:09HYPEclosed short$10.0K
2 fills
$86.11+$613$30xbdcdff67… ↗
02.10 22:08HYPEclosed short$20.0K
14 fills
$86.16+$1.2K$50xeca0dcbf… ↗
02.10 22:07HYPEclosed short$20.0K
22 fills
$86.21+$1.2K$60x46fef555… ↗
02.10 22:06HYPEclosed short$10.0K
3 fills
$86.14+$607$30x60c07621… ↗
02.10 22:05HYPEclosed short$34$86.16+$2$0—
02.10 22:03HYPEclosed short$10.0K
5 fills
$86.14+$607$30x122376dd… ↗
02.10 22:01HYPEclosed short$24.5K
35 fills
$86.20+$1.5K$80x72fd63a5… ↗
02.10 22:00HYPEclosed short$34$86.21+$2$0—
02.10 21:57HYPEclosed short$20.0K
22 fills
$86.19+$1.2K$70xc72b352e… ↗
02.10 21:55HYPEclosed short$10.0K
5 fills
$86.20+$602$30x6fe6bdd4… ↗
02.10 21:53HYPEclosed short$10.0K
13 fills
$86.23+$598$30xbaacec31… ↗
02.10 21:51HYPEclosed short$20.0K
13 fills
$86.18+$1.2K$70x92bf1f5c… ↗
30.09 23:07HYPEopened short$10.0K
6 fills
$91.28—$30xda6d1313… ↗
30.09 23:06ZECclosed long$4.7K
4 fills
$1,440+$185$20x4a310956… ↗
30.09 23:04HYPEopened short$20.0K
6 fills
$91.58—$70x27bb807e… ↗
30.09 23:02HYPEopened short$2.0K
2 fills
$91.54—$10x310b87bb… ↗
30.09 22:59HYPEopened short$20.0K
16 fills
$91.40—$70x34c4a0a0… ↗
30.09 22:56HYPEopened short$913$91.30—$00x45afd398… ↗
30.09 22:55BTCclosed short$335$83,719+$8$00x0ab92796… ↗
30.09 22:54HYPEopened short$57.1K
34 fills
$91.26—$190x2c40a372… ↗
30.09 22:53HYPEopened short$2.8K
9 fills
$91.29—$10xbb8b4e37… ↗
30.09 22:52HYPEopened short$29.9K
11 fills
$91.37—$100x9a61b827… ↗
30.09 22:50HYPEopened short$10.0K
4 fills
$91.40—$30xa94d7e74… ↗
30.09 22:49HYPEopened short$10.0K
4 fills
$91.52—$30xe4de4f32… ↗
30.09 22:48HYPEopened short$10.0K
7 fills
$91.42—$30x9e8a93b2… ↗
30.09 22:46HYPEopened short$6.4K$91.40—$10xe1c5ffcd… ↗
30.09 22:46ZECclosed long$1.4K
2 fills
$1,435+$52$00xbb2a3a50… ↗
30.09 22:46HYPEopened short$25.7K
24 fills
$91.48—$90xd6cb716e… ↗
30.09 22:44ZECclosed long$3.7K
2 fills
$1,436+$136$10x021f8026… ↗
30.09 22:44HYPEopened short$13.1K
5 fills
$91.45—$40x66f90543… ↗
30.09 22:44HYPEflipped to short$1.9K$91.45+$70$10x9e1415ae… ↗
30.09 22:44HYPEclosed long$5.0K$91.45+$253$20x9e1415ae… ↗
30.09 22:43ZECclosed long$6.9K
3 fills
$1,434+$244$20x815922fb… ↗
30.09 22:42HYPEclosed long$10.0K
11 fills
$91.42+$504$30xefa2b6a1… ↗
30.09 22:42ZECclosed long$1.1K
2 fills
$1,435+$41$00xa7a97869… ↗
30.09 22:42HYPEclosed long$10.0K
10 fills
$91.38+$500$30x81ab8923… ↗
30.09 22:40HYPEclosed long$39.9K
44 fills
$91.38+$2.0K$140x50b33838… ↗
30.09 22:39ZECclosed long$1.1K
2 fills
$1,431+$38$00x8e0cc487… ↗
30.09 22:38HYPEclosed long$10.0K
12 fills
$91.41+$503$30xd26708c5… ↗
30.09 22:37HYPEclosed long$49.9K
25 fills
$91.43+$2.5K$170x15e18f14… ↗
30.09 22:36HYPEclosed long$49.9K
32 fills
$91.31+$2.5K$170x54bc0a34… ↗
30.09 22:35HYPEclosed long$39.9K
16 fills
$91.35+$2.0K$140x6541c991… ↗
30.09 22:34ZECclosed long$6.7K
3 fills
$1,429+$216$20xafad8e96… ↗
30.09 22:33HYPEclosed long$27.9K
11 fills
$91.37+$1.4K$90xa33b095b… ↗
30.09 22:31ZECclosed long$2.3K$1,429+$73$10x1c587c7f… ↗
30.09 22:31HYPEclosed long$2.1K
5 fills
$91.39+$104$1—
30.09 22:30ZECclosed long$3.7K$1,428+$117$10x0715938a… ↗
30.09 22:30HYPEclosed long$4.8K
4 fills
$91.30+$234$00x41118d46… ↗
30.09 22:28HYPEclosed long$35.1K
28 fills
$91.33+$1.7K$120xe7906afa… ↗
30.09 22:27HYPEopened long$4.0K$91.33—$10xbeead2ed… ↗
30.09 22:27HYPEclosed long$10.0K
11 fills
$91.32+$501$30x783e37c3… ↗
30.09 22:27ZECclosed long$2.0K$1,429+$64$10x36ce05ad… ↗
30.09 22:27HYPEclosed long$63.9K
58 fills
$91.39+$3.3K$220x76375994… ↗
30.09 22:26HYPEclosed long$40.0K
31 fills
$91.51+$2.1K$140xd595d978… ↗
30.09 22:25HYPEclosed long$49.9K
33 fills
$91.43+$2.6K$170x75cb6cd7… ↗
30.09 22:23ZECclosed long$6.3K
3 fills
$1,423+$175$20x87b4e7a7… ↗
30.09 05:36SOLclosed short$717
2 fills
$119−$178$00x3b122ad0… ↗
30.09 05:14HYPEopened long$20.0K
15 fills
$85.59—$70x979f2590… ↗
30.09 05:13HYPEopened long$29.8K
12 fills
$85.60—$80xcebe6b63… ↗
30.09 05:12HYPEopened long$69$85.67—$00x00f680e2… ↗
30.09 05:11HYPEopened long$10.0K$85.65—$30x61a3969a… ↗
30.09 05:09HYPEopened long$154$85.68—$00x6182be93… ↗
30.09 05:07HYPEopened long$49.8K
30 fills
$85.75—$140x61508be7… ↗
30.09 05:06HYPEopened long$9.9K
3 fills
$85.61—$30xbf2d3bd1… ↗
30.09 05:04HYPEopened long$9.9K$85.62—$30x4c0f5fc4… ↗
30.09 00:55HYPEopened long$9.9K
9 fills
$86.05—$30xafd4a248… ↗
30.09 00:28HYPEopened long$17$86.00—$00x17b7498d… ↗
30.09 00:27HYPEopened long$9.9K
8 fills
$85.80—$30xdb7776f0… ↗
30.09 00:24HYPEopened long$9.9K
4 fills
$85.77—$30x63b3afa0… ↗
30.09 00:23HYPEopened long$9.9K
3 fills
$85.68—$30xc73a49f9… ↗
30.09 00:17HYPEopened long$206$85.78—$00x850ea6ec… ↗
30.09 00:14HYPEopened long$9.9K
2 fills
$85.76—$30x43e9f5b4… ↗
30.09 00:13HYPEopened long$1.4K
5 fills
$85.78—$0—
30.09 00:12HYPEopened long$10.0K
7 fills
$85.80—$30xa90627c5… ↗
30.09 00:10HYPEopened long$9.9K
4 fills
$85.97—$30xbecb28ab… ↗
30.09 00:08HYPEopened long$8.3K
15 fills
$86.03—$30x82353d7f… ↗
30.09 00:07HYPEopened long$8.0K
12 fills
$86.13—$30x8ec54923… ↗
30.09 00:06HYPEopened long$20.2K
10 fills
$86.05—$70xf078bc94… ↗
30.09 00:02HYPEopened long$9.9K
8 fills
$86.03—$30xa3ac4b2f… ↗
29.09 23:56HYPEopened long$9.9K
10 fills
$85.99—$40x8ed2cc9c… ↗
29.09 23:50HYPEopened long$481$85.91—$00xb1f75df1… ↗
29.09 23:42HYPEopened long$69$85.75—$00x6907d2a4… ↗
29.09 23:40HYPEopened long$9.9K
2 fills
$85.81—$40x5e1117ea… ↗
29.09 23:39HYPEopened long$9.9K
6 fills
$85.79—$40x6e9cb48c… ↗
29.09 23:37HYPEopened long$50$85.83—$00x88e54906… ↗
29.09 23:36HYPEopened long$9.9K
6 fills
$85.83—$40x5b2cde54… ↗
29.09 23:35HYPEclosed long$9.9K
8 fills
$85.89−$336$40x26a89c5c… ↗
29.09 23:34HYPEopened long$19.9K
19 fills
$85.94—$80xa4540d80… ↗
29.09 23:32HYPEopened long$9.9K
4 fills
$86.07—$10x5d4dea86… ↗
29.09 23:28HYPEopened long$19.9K
9 fills
$86.11—$50x2d141515… ↗
29.09 23:16HYPEopened long$10.0K
9 fills
$86.42—$40x47968eb7… ↗
29.09 21:04ZECopened long$2.8K$1,401—$10x6ddb8552… ↗
29.09 20:36ZECopened long$421$1,404—$00xb973401e… ↗
29.09 20:31ZECopened long$140$1,400—$00x31b199b1… ↗
29.09 20:28ZECopened long$5.6K
3 fills
$1,398—$20x8943a746… ↗
29.09 20:26ZECopened long$2.8K
2 fills
$1,400—$10x743e4117… ↗
29.09 20:21ZECopened long$2.4K$1,393—$10xd1995eb3… ↗
29.09 20:12ZECopened long$2.8K$1,386—$10x0f582909… ↗
29.09 20:11ZECopened long$3.7K$1,387—$10xb55b740b… ↗
29.09 20:09ZECopened long$417$1,391—$00x64591337… ↗
29.09 20:02ZECopened long$2.4K$1,391—$10xa4ed1415… ↗
29.09 20:01ZECopened long$2.9K$1,393—$10xf30489ba… ↗
29.09 19:47ZECopened long$2.8K$1,401—$10x2cdc59a6… ↗
29.09 16:52ZECopened long$1.8K$1,396—$10x2cf3049a… ↗
29.09 16:51ZECopened long$3.8K$1,396—$10xa39af28c… ↗
29.09 16:49ZECopened long$3.8K
2 fills
$1,392—$10xaf158630… ↗
29.09 16:47ZECopened long$3.8K
2 fills
$1,394—$10xb6172b25… ↗
29.09 16:36ZECopened long$3.8K
2 fills
$1,399—$10x05e2192d… ↗
29.09 15:25ZECopened long$5.5K
5 fills
$1,382—$10xa5eb6cc0… ↗
29.09 14:12ZECopened long$3.9K
2 fills
$1,440—$10x8ba3f711… ↗
29.09 14:11ZECopened long$3.9K
2 fills
$1,442—$10x94a2eeaf… ↗
29.09 14:10ZECopened long$3.9K
2 fills
$1,442—$10x9e717cfe… ↗
29.09 14:09ZECopened long$3.9K$1,442—$10xe466acd0… ↗
29.09 14:07ZECopened long$7.8K
2 fills
$1,443—$30xfa205ef3… ↗
29.09 14:05ZECopened long$3.9K
3 fills
$1,447—$10xa36c0011… ↗
29.09 14:04ZECopened long$3.9K
2 fills
$1,445—$10xb9068875… ↗
29.09 14:03ZECopened long$3.9K
2 fills
$1,447—$10x02c8befb… ↗
29.09 14:02ZECopened long$3.9K
2 fills
$1,450—$10x8ac2aebc… ↗
29.09 14:01ZECopened long$3.9K
2 fills
$1,457—$20x0836830c… ↗
29.09 13:59ZECopened long$3.9K$1,457—$20xf3d9a869… ↗
29.09 13:58ZECopened long$3.9K$1,454—$20x3d4e8a45… ↗
29.09 13:57ZECopened long$3.9K
4 fills
$1,456—$10x69c5a2ef… ↗
29.09 13:56ZECopened long$3.9K$1,458—$20x76773a7b… ↗
29.09 13:54ZECopened long$3.9K$1,454—$20x0ff8fa26… ↗
29.09 13:53ZECopened long$3.9K
2 fills
$1,454—$20x19004d9d… ↗
29.09 13:52ZECopened long$7.9K
2 fills
$1,454—$30xbc9d50d5… ↗
29.09 13:50ZECopened long$3.9K
4 fills
$1,447—$10x10e88d09… ↗
29.09 13:49ZECopened long$3.9K$1,446—$10x08beff3d… ↗
29.09 13:48ZECopened long$505
2 fills
$1,444—$00x25107c71… ↗
29.09 13:45ZECopened long$3.9K$1,445—$10x71edfb23… ↗
29.09 13:44ZECopened long$3.9K
2 fills
$1,447—$10x42174e89… ↗
29.09 13:43ZECopened long$3.9K
3 fills
$1,451—$10x53b2465a… ↗
29.09 13:42ZECopened long$3.9K
4 fills
$1,451—$10x08785373… ↗
29.09 13:41ZECopened long$3.9K
2 fills
$1,447—$10x5d2ae027… ↗
29.09 13:39ZECopened long$3.8K
6 fills
$1,446—$10x5b592abd… ↗
29.09 12:24ZECopened long$14.4K
3 fills
$1,441—$60xf54c779a… ↗
29.09 07:20SOLclosed short$587
2 fills
$119−$145$00x0690f382… ↗
29.09 07:19SOLopened short$1.2K
2 fills
$119—$00x54f8ac33… ↗
29.09 07:10ZECopened long$14.2K
4 fills
$1,424—$50x7eae192a… ↗
29.09 05:18ZECopened long$20.2K
10 fills
$1,372—$70x638986b2… ↗
29.09 05:17ZECopened long$20.7K
10 fills
$1,371—$70xd66512d9… ↗
29.09 05:16ZECopened long$27.4K
9 fills
$1,371—$90x1785f466… ↗
29.09 05:15ZECopened long$3.8K$1,372—$00xf3590860… ↗
29.09 05:13ZECopened long$23.0K
9 fills
$1,368—$90xd38a820d… ↗
29.09 05:12ZECopened long$15.3K
6 fills
$1,368—$50x0ec74ecb… ↗
29.09 05:11ZECopened long$42.0K
16 fills
$1,365—$150x4dfea0e8… ↗
29.09 05:10ZECopened long$22.9K
9 fills
$1,365—$80x2082843d… ↗
29.09 05:09ZECopened long$19.7K
7 fills
$1,364—$60xfa239d87… ↗
29.09 05:08ZECopened long$21.2K
11 fills
$1,364—$60x9cf613ea… ↗
29.09 05:07ZECopened long$38.1K
16 fills
$1,361—$14—
29.09 05:06ZECopened long$43.5K
15 fills
$1,364—$150x1ac1f72a… ↗
29.09 05:05ZECopened long$47.4K
15 fills
$1,362—$180x0270b6aa… ↗
29.09 05:04ZECopened long$27.7K
10 fills
$1,363—$100xd2ba8303… ↗
29.09 05:01ZECopened long$2.9K$1,365—$10x8b6af32f… ↗
29.09 04:53ZECopened long$5.1K$1,368—$20xf74fa480… ↗
29.09 04:50ZECopened long$14.8K
7 fills
$1,362—$50x616d689a… ↗
29.09 04:49ZECopened long$5.0K
2 fills
$1,362—$10x1e6be07c… ↗
29.09 04:48ZECopened long$272$1,362—$00xbff5f9a7… ↗
29.09 04:47ZECopened long$9.9K
5 fills
$1,372—$40xc26490e2… ↗
29.09 04:45ZECopened long$14.8K
7 fills
$1,373—$60x94c087e9… ↗
29.09 04:43ZECopened long$4.9K
4 fills
$1,375—$20x7c5c35cf… ↗
29.09 04:41ZECopened long$14.6K
4 fills
$1,378—$60xbe4db343… ↗
29.09 04:40ZECopened long$19.3K
10 fills
$1,379—$70x6bc6c560… ↗
29.09 04:39ZECopened long$24.6K
11 fills
$1,379—$80x98787cde… ↗
29.09 04:38ZECopened long$39.7K
12 fills
$1,378—$140x16c72d09… ↗
29.09 04:37ZECopened long$19.8K
6 fills
$1,376—$6—
29.09 04:36ZECopened long$14.9K
5 fills
$1,376—$60xbb0f69cb… ↗
29.09 04:34ZECopened long$19.8K
10 fills
$1,377—$80xe05412b7… ↗
29.09 04:33ZECopened long$5.0K
4 fills
$1,380—$20xa75b71e5… ↗
29.09 04:31ZECopened long$5.0K
2 fills
$1,383—$20x08a699a7… ↗
29.09 04:30ZECopened long$5.0K$1,382—$20xd3e4723a… ↗
29.09 04:28ZECopened long$10.0K
7 fills
$1,384—$40xe20ee4f9… ↗
29.09 04:26ZECopened long$14.9K
5 fills
$1,384—$40xb1bd46dc… ↗
29.09 04:22ZECopened long$13.0K
5 fills
$1,385—$40x0852dd96… ↗
29.09 04:21ZECopened long$25.1K
9 fills
$1,385—$100xd0957c80… ↗
29.09 04:19ZECopened long$7.2K
2 fills
$1,385—$30x0d965487… ↗
29.09 04:19ZECflipped to long$790$1,385+$94$00xaa8152c3… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

437
Deposited
$20.6M
Withdrawn
$18.3M
Net deposited
+$2.3M
more came in than went out
TimeOperationAmountFeeFrom / to
27.09.26 11:28transfer received$100.0K—← 0x6b9e77…390a24
26.09.26 09:19withdrawal$200.0K$10xe00ebe56…
23.09.26 03:40transfer received$100.0K—← 0x6b9e77…390a24
21.09.26 13:16transfer received$150.0K—← 0x6b9e77…390a24
27.08.26 19:56transfer received$150.0K—← 0x6b9e77…390a24
25.08.26 20:17staking1.0K HYPE—out of staking
22.08.26 05:06transfer received$60.0K—← 0x6b9e77…390a24
22.08.26 04:34transfer received$100.0K—← 0x6b9e77…390a24
21.08.26 21:33transfer received$42.0K—← 0x6b9e77…390a24
21.08.26 21:17transfer received$50.0K—← 0x6b9e77…390a24
21.08.26 14:53transfer received$190.0K—← 0x6b9e77…390a24
20.08.26 21:28transfer received$100.0K—← 0x6b9e77…390a24
20.08.26 21:21transfer received$135.0K—← 0x6b9e77…390a24
19.08.26 19:36transfer received$150.0K—← 0x6b9e77…390a24
19.08.26 17:55transfer received$125.0K—← 0x6b9e77…390a24
19.08.26 16:37transfer received$72.5K—← 0x6b9e77…390a24
12.08.26 19:54transfer received$125.0K—← 0x6b9e77…390a24
03.08.26 11:59staking3.0K HYPE—into staking
21.07.26 20:22borrowLend150.0K USDC—0xddc8bbb2…
21.07.26 20:22borrowLend150.0K USDC—0x6c73b2fa…
21.07.26 20:18transfer received$150.0K—← 0x6b9e77…390a24
15.07.26 21:00transfer received$120.0K—← 0x6b9e77…390a24
06.07.26 21:03transfer received$60.0K—← 0x6b9e77…390a24
02.07.26 13:27transfer received$200.0K—← 0x6b9e77…390a24
24.06.26 20:39sent to HyperEVM$500.0K$0→ HyperEVM
15.06.26 15:32transfer received$200.0K—← 0x6b9e77…390a24
15.06.26 07:39sent to HyperEVM$500.0K$0→ HyperEVM
13.06.26 18:44transfer received——← 0x207700…65e06a
12.06.26 09:55transfer received$150.0K—← 0x6b9e77…390a24
01.06.26 14:30transfer received$123.8K—← 0x6b9e77…390a24
21.05.26 14:35deposit$130.1K—0x81f53224…
08.05.26 20:25withdrawal$180.0K$10x95224a79…
21.04.26 20:01transfer received$58.0K—← 0x6b9e77…390a24
05.04.26 08:28withdrawal$250.0K$10xb33352c3…
30.03.26 20:02transfer received$150.0K—← 0x6b9e77…390a24
30.03.26 13:10transfer received$73.8K—← 0x6b9e77…390a24
25.03.26 20:34withdrawal$100.0K$10x506b6785…
24.03.26 18:45withdrawal$100.0K$10x0a11c943…
22.03.26 15:25transfer received$104.8K—← 0x6b9e77…390a24
19.03.26 19:37withdrawal$100.0K$10xc20bc0cd…
18.03.26 20:35deposit$284.1K—0x5c7037b6…
15.03.26 18:39deposit$90.0K—0x206dc418…
12.03.26 18:35deposit$100.0K—0xb91a19be…
11.03.26 22:28deposit$75.0K—0x2240acad…
09.03.26 07:35withdrawal$100.0K$10x5701ea30…
04.03.26 20:47withdrawal$120.0K$10x1eb92113…
25.02.26 19:15withdrawal$160.0K$10x961bdd28…
24.02.26 20:34deposit$50.0K—0xa17c13f2…
24.02.26 08:43withdrawal$50.0K$10x54908858…
23.02.26 20:44deposit$27.1K—0x8bdef48e…
19.02.26 20:22deposit$89.9K—0x0bb38ecd…
16.02.26 20:06deposit$18.0K—0x18220921…
12.02.26 08:04withdrawal$100.0K$10x3e6f61d7…
09.02.26 08:28deposit$100.6K—0xb9899a7c…
09.02.26 07:10withdrawal$77.0K$10xed8c749b…
06.02.26 21:13deposit$70.0K—0x7277ffbb…
06.02.26 20:15deposit$24.3K—0x810d24a7…
06.02.26 14:25deposit$100.0K—0xd7a60618…
06.02.26 06:25deposit$6.2K—0xfb3b9ed9…
06.02.26 06:12withdrawal$75.0K$10xd7cc093c…
05.02.26 21:39withdrawal$20.0K$10x56d8e969…
05.02.26 17:08deposit$22.7K—0xf1f40813…
04.02.26 16:06withdrawal$40.0K$10x370ea000…
04.02.26 14:07withdrawal$120.0K$10x1a63bbb3…
02.02.26 04:35deposit$100.0K—0xe8dc8f07…
02.02.26 00:45deposit$55.5K—0xb1a762d7…
02.02.26 00:39deposit$84.5K—0xa5eee930…
27.01.26 11:30withdrawal$50.0K$10x780a8b9c…
26.01.26 20:13withdrawal$40.0K$10x5dba2302…
25.01.26 23:06deposit$100.0K—0x387ea4b3…
25.01.26 20:56deposit$15.0K—0x6c63ff67…
24.01.26 19:37withdrawal$102.0K$10x80b06a97…
24.01.26 19:34withdrawal$50.0K$10xc93c7973…
23.01.26 08:28withdrawal$100.0K$10xf6547bac…
22.01.26 21:54deposit$46.4K—0xa96541b4…
20.01.26 22:48withdrawal$100.0K$10x0c825221…
14.01.26 15:44withdrawal$100.0K$10x1a2eab00…
14.01.26 10:23withdrawal$100.0K$10x0b6ed449…
05.01.26 20:32deposit$68.0K—0x7aaf5da3…
02.01.26 13:28deposit$100.0K—0x34b65d74…
02.01.26 10:51withdrawal$100.0K$10x9e8c98eb…
30.12.25 20:26deposit$90.0K—0xdf912666…
28.12.25 08:42withdrawal$100.0K$10x0037a938…
19.12.25 22:31withdrawal$100.0K$10xd6e939af…
18.12.25 20:07deposit$100.0K—0x5a13ed21…
10.12.25 19:32deposit$45.0K—0xd058e557…
09.12.25 23:48deposit$80.0K—0xc0f7e13f…
09.12.25 17:53withdrawal$80.0K$10x3ed71a00…
06.12.25 08:14deposit$69.2K—0x12f128e7…
05.12.25 11:23moved between venues$63.1K—between own venues · spot → HyperCore
04.12.25 21:37deposit$12.8K—0x469517c2…
26.11.25 08:57moved between venues$14.5K—between own venues · spot → HyperCore
26.11.25 08:25deposit$130.0K—0x91802cac…
24.11.25 19:59deposit$100.0K—0xde77908f…
24.11.25 19:46moved between venues$50.0K—between own venues · HyperCore → spot
24.11.25 19:40moved between venues$50.0K—between own venues · HyperCore → spot
21.11.25 07:57deposit$175.0K—0xb2b4a535…
13.11.25 20:15deposit$150.0K—0x8ba089e7…
09.11.25 19:57withdrawal$50.0K$10x7160b66e…
07.11.25 16:00withdrawal$200.0K$10xb2311f12…
07.11.25 12:07withdrawal$200.0K$10x4cc46019…
04.11.25 22:10deposit$299.8K—0xea0b3eba…
03.11.25 19:54deposit$70.0K—0xc4f6b75f…
03.11.25 19:27deposit$100.9K—0x8765966e…
27.10.25 06:53withdrawal$5.0K$10xf48403bd…
26.10.25 13:16withdrawal$150.0K$10xec02e2f2…
24.10.25 09:29withdrawal$100.0K$10x0e2f56b8…
14.10.25 18:54deposit$300.0K—0x875b4907…
11.10.25 21:13deposit$70.0K—0xbf0186ae…
11.10.25 01:30withdrawal$180.0K$10xa485702a…
11.10.25 00:27withdrawal$400.0K$10x261084bc…
10.10.25 22:17withdrawal$200.0K$10x25164e7d…
10.10.25 22:04withdrawal$250.0K$10xd8328dc0…
10.10.25 18:46withdrawal$75.0K$10xa7d4fbf0…
10.10.25 17:26withdrawal$10.0K$10x1ebe4af6…
09.10.25 21:35deposit$86.0K—0x4ee1dbef…
09.10.25 20:37withdrawal$150.0K$10xd06ccbc9…
07.10.25 18:52withdrawal$85.0K$10xdeecc097…
06.10.25 19:14deposit$91.6K—0x1d61b291…
06.10.25 18:58deposit$200.4K—0x55f39461…
05.10.25 17:14deposit$35.0K—0x5685039a…
02.10.25 19:37deposit$41.1K—0xfd4234fd…
02.10.25 19:28deposit$100.0K—0x6abaad6e…
02.10.25 19:15deposit$25.0K—0x5c42c329…
27.09.25 21:37deposit$10.0K—0x6cf226c8…
26.09.25 08:52deposit$69.6K—0x6248f11d…
25.09.25 19:59withdrawal$75.0K$10xe879bb03…
25.09.25 19:06withdrawal$350.0K$10x2ca89c9c…
24.09.25 05:28withdrawal$50.0K$10x986bf7bb…
23.09.25 18:33deposit$40.0K—0xb00e6566…
23.09.25 17:41deposit$82.0K—0x14d45f53…
22.09.25 16:35deposit$28.0K—0xbc84ebc4…
22.09.25 16:08withdrawal$250.0K$10xe8f967d9…
21.09.25 10:44deposit$144.9K—0x713ae379…
21.09.25 00:32deposit$79.0K—0x39f68479…
20.09.25 23:49deposit$48.9K—0xe3469878…
20.09.25 08:05withdrawal$200.0K$10x495446ee…
20.09.25 07:56spot ↔ perps$299.4K—spot → perps
20.09.25 07:49spot transfer$565—→ 0x222222…222222
20.09.25 07:48spot ↔ perps$300.0K—perps → spot
18.09.25 22:25deposit$190.3K—0x0d8641f7…
18.09.25 20:06deposit$88.8K—0x282fbe86…
15.09.25 17:44withdrawal$21.0K$10x5586cc78…
15.09.25 17:04withdrawal$60.0K$10x83fd0466…
14.09.25 19:00deposit$105.0K—0x0845e300…
12.09.25 18:50deposit$42.0K—0xa0a6057a…
12.09.25 13:27deposit$131.4K—0xf32f8b98…
11.09.25 22:54deposit$75.0K—0x8c193f18…
10.09.25 20:08deposit$50.0K—0x414350ca…
08.09.25 20:04deposit$35.0K—0x18f465ff…
08.09.25 19:48deposit$50.1K—0xfe80a11a…
03.09.25 18:44deposit$55.0K—0xd4481ba6…
02.09.25 19:36deposit$70.0K—0x31e0380b…
01.09.25 18:50withdrawal$70.0K$10x3ed3ab79…
01.09.25 18:27deposit$110.0K—0x0d701d57…
01.09.25 18:22withdrawal$320.0K$10x18aa2d82…
01.09.25 17:54withdrawal$250.0K$10xe9f1ae56…
27.08.25 21:04deposit$53.5K—0xaa13f8c7…
26.08.25 19:55withdrawal$60.0K$10x7606271f…
25.08.25 18:51withdrawal$100.0K$10x1ff245b1…
24.08.25 07:53deposit$80.0K—0x58f3bc91…
22.08.25 20:28deposit$380.0K—0x35530ca5…
21.08.25 17:20withdrawal$200.0K$10x8e12c35c…
20.08.25 18:17deposit$120.0K—0x1b02f1b1…
18.08.25 05:57withdrawal$200.0K$10x5c7c2d7b…
17.08.25 11:08deposit$75.0K—0x05d15f9b…
15.08.25 21:30withdrawal$120.0K$10xc496e89a…
14.08.25 21:56withdrawal$60.0K$10x657bee7e…
14.08.25 21:52withdrawal$150.0K$10xfeeaaa17…
14.08.25 04:46deposit$105.0K—0xe5746f87…
13.08.25 19:46deposit$178.9K—0x95d04236…
13.08.25 04:42deposit$130.0K—0xad6df139…
12.08.25 19:14deposit$77.4K—0x91bdb16b…
11.08.25 04:28deposit$72.0K—0x9c01108e…
09.08.25 21:28deposit$50.0K—0xd1e1f853…
09.08.25 18:13deposit$107.0K—0x4e4e3f54…
08.08.25 18:48deposit$20.0K—0x75cc9015…
07.08.25 21:36deposit$290.3K—0x0dc1ad88…
07.08.25 20:32deposit$150.1K—0x3972a2a8…
05.08.25 17:45deposit$150.0K—0xc68d2cee…
04.08.25 19:31withdrawal$100.0K$10x259050c1…
02.08.25 19:05withdrawal$70.0K$10x2ecd1f9a…
01.08.25 20:19withdrawal$120.0K$10xe19e27b4…
01.08.25 20:13withdrawal$200.0K$10xa997edc1…
01.08.25 11:04withdrawal$300.0K$10xfdf46be8…
01.08.25 07:52withdrawal$300.0K$10xc6e66cf2…
01.08.25 06:18withdrawal$350.0K$10xd7fdef8f…
29.07.25 20:02withdrawal$60.0K$10xa7201dfc…
28.07.25 19:56withdrawal$90.0K$10xffcc2496…
28.07.25 19:32withdrawal$190.0K$10x26624b65…
28.07.25 06:50deposit$55.0K—0x2292fa4e…
28.07.25 06:18deposit$90.0K—0xcd2078a6…
27.07.25 20:44deposit$70.0K—0x454fafeb…
27.07.25 16:56deposit$60.0K—0xec281b2c…
26.07.25 11:33deposit$147.7K—0xcac084cf…
26.07.25 07:47deposit$31.2K—0xd2f6b813…
25.07.25 08:47withdrawal$60.0K$10x254c1bac…
25.07.25 08:36withdrawal$100.0K$10xda01159a…
23.07.25 19:23withdrawal$150.0K$10x6e088d08…
22.07.25 19:34deposit$69.0K—0x5c02b060…
21.07.25 17:58deposit$158.6K—0x7cfdf903…
21.07.25 15:54deposit$350.0K—0x6b772e80…
20.07.25 19:09deposit$25.6K—0x96111d1f…
20.07.25 15:01deposit$66.4K—0xa96acb7f…
18.07.25 06:57deposit$115.5K—0x66c62447…
17.07.25 19:49deposit$45.0K—0x1ba79aca…
17.07.25 18:55deposit$156.1K—0x6613abf3…
17.07.25 04:42deposit$90.0K—0xa47c4298…
15.07.25 19:22deposit$58.8K—0x393c8d32…
12.07.25 09:36deposit$84.7K—0xbc967b4c…
11.07.25 14:32withdrawal$61.0K$10x21918ffd…
09.07.25 19:07deposit$207.4K—0x2fca07a9…
06.07.25 17:54deposit$65.0K—0x203438ee…
09.06.25 16:48deposit$108.0K—0xce7444b5…
02.06.25 19:07deposit$200.0K—0x93f18731…
02.06.25 18:40deposit$163.2K—0xc2f65a46…
12.05.25 19:23withdrawal$138.3K$10x968ff6ff…
10.05.25 07:36withdrawal$120.0K$10x723b4b65…
09.05.25 19:42withdrawal$90.0K$10x883c66ed…
09.05.25 18:37spot ↔ perps$200.0K—spot → perps
08.05.25 20:54spot ↔ perps$200.0K—perps → spot
08.05.25 20:51withdrawal$200.0K$10x46fd35f7…
06.05.25 19:52deposit$90.0K—0x6517fb32…
06.05.25 18:30deposit$100.2K—0x0dc8048b…
29.04.25 19:44withdrawal$300.0K$10x9329467d…
23.04.25 06:02deposit$194.2K—0xc919d80d…
23.04.25 05:25withdrawal$140.0K$10xc267ff09…
22.04.25 19:24deposit$100.0K—0xd74fcf98…
22.04.25 18:28deposit$80.0K—0x5e2dce1d…
22.04.25 17:44deposit$250.2K—0x84c00c46…
21.04.25 09:21deposit$304.0K—0xce5bf661…
20.04.25 09:32withdrawal$250.0K$10xe3175ef4…
16.04.25 19:57deposit$11.4K—0x9bac2430…
14.04.25 20:08withdrawal$100.0K$10x92c1f4ab…
14.04.25 18:22withdrawal$56.8K$10xab78a7b6…
13.04.25 09:00withdrawal$57.5K$10x45eec664…
12.04.25 21:38deposit$120.0K—0x214ee625…
12.04.25 08:33deposit$100.0K—0xff5b7e1b…
11.04.25 10:47deposit$60.0K—0x9f0ef097…
11.04.25 10:34deposit$75.0K—0x8ae8ccb1…
11.04.25 06:07withdrawal$54.0K$10xc976340d…
11.04.25 05:49withdrawal$75.0K$10x3e9c84e4…
09.04.25 18:27deposit$200.0K—0x60ae17fa…
07.04.25 05:39withdrawal$175.3K$10xf2593aa9…
07.04.25 05:26deposit$32.6K—0x0dbc1fbf…
06.04.25 17:14deposit$185.1K—0xb232d061…
30.03.25 19:33withdrawal$226.2K$10x5534d715…
29.03.25 11:42withdrawal$200.0K$10x006cdca2…
24.03.25 19:37deposit$100.0K—0xbad9b4e4…
19.03.25 21:00deposit$100.0K—0xb930cf96…
19.03.25 20:45deposit$200.0K—0xc8477aba…
07.03.25 14:22subAccountTransfer$500—→ 0x3c0b8a…76f10e
28.02.25 15:39deposit$500—0x8b6508e2…
24.02.25 18:34withdrawal$20.2K$10x98567c0a…
21.02.25 20:33withdrawal$105.0K$10x8798b65f…
21.02.25 11:31deposit$100.0K—0x4f83a06b…
18.02.25 21:19withdrawal$35.0K$10x6ff37cfb…
16.02.25 19:48deposit$70.0K—0xb3924e0d…
15.02.25 08:09withdrawal$216.7K$10xcbdad6ae…
10.02.25 19:40deposit$100.0K—0x9efd0e12…
10.02.25 19:33deposit$100.0K—0xe7cd2280…
09.02.25 10:34withdrawal$395.6K$10x74731738…
09.02.25 10:25spot ↔ perps$67.7K—spot → perps
09.02.25 07:42spot ↔ perps$96.9K—spot → perps
08.02.25 09:58withdrawal$220.0K$10xf9776794…
08.02.25 09:53spot ↔ perps$91.3K—spot → perps
08.02.25 09:42withdrawal$180.0K$10xaf3991d7…
07.02.25 23:27deposit$75.0K—0xab130c9a…
07.02.25 23:10withdrawal$145.0K$10x9723f3f0…
07.02.25 22:54withdrawal$140.0K$10xbf396c2a…
07.02.25 22:36withdrawal$200.0K$10x042c0133…
07.02.25 13:43deposit$101.9K—0x0999dc55…
07.02.25 11:52spot ↔ perps$30.0K—spot → perps
07.02.25 09:37spot ↔ perps$33.1K—spot → perps
07.02.25 08:41deposit$100.0K—0xd8701fe8…
07.02.25 08:25withdrawal$100.0K$10xb5c135bc…
07.02.25 08:22spot ↔ perps$100.0K—perps → spot
06.02.25 20:47withdrawal$100.0K$10x59f33fed…
06.02.25 20:42withdrawal$175.0K$10x75b211c3…
06.02.25 07:12spot ↔ perps$18.5K—spot → perps
06.02.25 07:11deposit$55.0K—0x60351296…
05.02.25 21:39spot ↔ perps$28.4K—spot → perps
05.02.25 21:14deposit$150.0K—0x3e50c6fe…
05.02.25 20:04spot ↔ perps$102.0K—perps → spot
05.02.25 19:20spot ↔ perps$30.0K—perps → spot
05.02.25 19:14deposit$100.0K—0xee510a4e…
05.02.25 18:30deposit$400.0K—0x4a1f3321…
04.02.25 20:18spot ↔ perps$50.9K—spot → perps
04.02.25 19:56withdrawal$200.0K$10xcd877996…
04.02.25 19:55withdrawal$400.0K$10xe7b3268e…
04.02.25 05:57spot ↔ perps$150.9K—spot → perps
03.02.25 21:10withdrawal$45.0K$10x638e6f40…
03.02.25 21:00spot ↔ perps$85.0K—spot → perps
03.02.25 19:35deposit$80.0K—0x28200264…
03.02.25 19:17spot ↔ perps$41.0K—spot → perps
03.02.25 19:14withdrawal$80.0K$10x35f530c4…
03.02.25 07:01deposit$32.2K—0x08566c06…
02.02.25 20:05deposit$120.0K—0xe6716c02…
02.02.25 19:39withdrawal$120.0K$10xdc495146…
02.02.25 19:22spot ↔ perps$6.2K—spot → perps
“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 2081 min ago

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