Market cap$2.87T-3.0%
Volume 24h$160.8B
BTC dominance58.5%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0x8ac30d…3395fb

0x8ac30d20d62be263c1ad3d30be346d123b3395fbcopy

Hyperliquid wallet 0x8ac30d…3395fb currently holds $23.88K in perps and $23.88K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$153.11K, last 30 days: +$11.6K. Rank on the exchange account leaderboard: 18593. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$23.9K
perps — · other $23.9K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
Win rate16.7%
Max drawdown268.6%
Trades12
Fills349.00

Cumulative P&L

includes open positions
−$757$72.2K$145.2K$218.2K2024-01-102026-10-07in-crypto.app
24 hours
−$1.2K
48 hours
−$3.7K
7 days
−$8.5K
30 days
+$11.6K
All time
+$153.1K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#18593
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.

Open orders

2
CoinSidePriceSizeNotionalType
BTCbuy$94,2010.0000—Stop Market triggers at $85,638 reduce-only
ETHbuy$3,0250.0000—Stop Market triggers at $2,750 reduce-only
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

12
CoinAmountPriceValueAvg. entryCost basisP&L
USDC23.4K$1.00$23.4K———
POINTS104.9K$0.004468$469$0.003344$351+$118 +33.6%
USOL0.1139$118$13$87.83$10+$3 +33.9%
CAPPY1.11M$0.000004$4$0.000033$37−$33 −89.4%
HYPE0.0041$89.56$0$36.49$0+$0 +145.5%
MEOW188.74$0.000658$0$0.000058$0+$0 +1042.2%
WOW193.96$0.000485$0$0.000100$0+$0 +384.8%
MUNCH636.66$0.000013$0$0.000004$0+$0 +243.8%
MAX14.2K$0.000000$0———
VAULT0.3260$0.002028$0$0.001000$0+$0 +102.8%
NEIRO3.51$0.000092$0$0.000101$0−$0 −9.0%
BERA0.3989$0.000581$0$0.000987$0−$0 −41.2%
“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

1052
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.10 16:21BTClong1h 40m−$1 975.202.54265 BTC$85 056.5019566201$173.74
05.10 13:46ETHlong12m−$264.1037.1719 ETH$2 711.1660286399$80.70
05.10 05:18ETHlong6h 19m−$1 663.2850.664 ETH$2 696.80$109.93
04.10 06:53BTCshort13h 04m−$673.40−3.3343 BTC$85 027.9940707195$226.63
02.10 14:28ETHlong1h 38m−$1 135.7249.7173 ETH$2 731.70$109.06
02.10 02:47BTCshort27m−$903.00−4.27347 BTC$85 024.6403040152$290.44
02.10 02:20BTClong18m−$177.712.18621 BTC$84 910.6480118561$148.52
02.10 02:20ETHlong27m−$236.8356.4773 ETH$2 715.80$122.75
02.10 01:52BTCshort27m−$1 108.46−3.06136 BTC$84 873.00$207.50
02.10 01:52ETHshort26m−$750.66−45.3675 ETH$2 713.0515703973$98.21
01.10 18:35BTCshort29h 17m+$472.24−2.83511 BTC$84 825.3404617988$272.21
01.10 18:35ETHshort29h 15m+$750.35−45.6998 ETH$2 709.90$99.41
29.09 18:04ETHshort2h 02m−$556.59−61.555 ETH$2 681.20$131.86
29.09 18:04SOLshort2h 02m−$21.48−796.79 SOL$118.1917797663$75.36
29.09 15:18BTClong13h 34m+$718.672.92726 BTC$83 271.00$194.64
29.09 15:18ETHlong10m−$639.6844.704 ETH$2 688.7064866679$96.37
29.09 15:05ETHlong1h 35m−$2 141.8466.8867 ETH$2 699.90$145.27
29.09 02:10ETHlong26m−$523.5046.1819 ETH$2 657.7442025989$98.36
29.09 01:20ETHshort3m+$55.27−35.325 ETH$2 663.40$75.32
29.09 01:17BTClong12h 16m−$1 965.433.48662 BTC$82 884.00$231.88
29.09 01:17ETHlong8h 21m−$1 095.0046.3172 ETH$2 665.80$99.18
28.09 16:43KkPEPElong13m−$676.5714 832 398 kPEPE$0.0042147745$50.27
28.09 15:15PPENGUlong2h 05m−$2 720.344 412 686 PENGU$0.0093302256$34.01
28.09 14:52LINKlong1h 28m−$1 196.872 818.4 LINK$14.1741102044$32.42
27.09 22:06BTCshort3m−$597.39−3.19695 BTC$84 505.0076041227$215.97
27.09 22:02PPENGUlong19h 39m+$746.634 178 424 PENGU$0.0100726717$33.36
27.09 21:36ETHlong6h 29m−$273.7861.7182 ETH$2 684.6126035756$132.61
27.09 21:35DOGElong15h 48m+$389.30686 841 DOGE$0.0970922213$53.17
27.09 13:01FFARTCOINlong7h 25m+$321.38153 283.6 FARTCOIN$0.1940609881$23.66
26.09 20:41LTClong30h 54m+$894.26560.81 LTC$71.22$31.58
26.09 20:41STXlong32h 49m+$660.07118 616.5 STX$0.3336192773$31.38
26.09 20:40ADAlong32h 36m−$1 510.46241 186 ADA$0.2505742312$48.93
26.09 20:09XRPlong32h 07m−$3 124.4732 751 XRP$1.5170074105$40.98
24.09 18:56BTCshort1h 18m−$1 406.82−4.79521 BTC$84 411.9410787015$323.38
24.09 16:16BTCshort25h 38m−$1 117.46−3.36399 BTC$84 682.8196249097$241.75
24.09 16:16ETHshort25h 35m−$1 574.00−67.9648 ETH$2 694.50$152.17
24.09 14:49SOLshort10m+$514.09−1 102.27 SOL$115.1912271041$101.82
23.09 14:28BTCshort2m−$202.94−2.142 BTC$84 168.00$162.24
23.09 14:27CCHIPlong23h 00m−$2 153.87844 347 CHIP$0.0430909877$33.70
23.09 14:13TAOlong36m−$2 003.17159.866 TAO$298.0764696058$43.77
22.09 16:52HYPEshort19h 58m−$1 887.90−738.64 HYPE$95.8528623822$62.90
22.09 15:42ETHshort2h 35m+$682.49−82.0407 ETH$2 751.30$203.55
21.09 08:43ETHshort5h 05m−$2 369.66−52.7527 ETH$2 710.40$127.67
21.09 08:23BTCshort4h 37m−$2 332.95−3.06696 BTC$82 200.00$225.95
20.09 23:37Xxyz:CLlong23m−$26.841 566.077 xyz:CL$95.9091221428$27.04
20.09 22:42Xxyz:CLlong22h 54m+$364.651 578.01 xyz:CL$96.0513495339$27.25
20.09 02:43CCHIPlong38h 05m−$537.55925 470 CHIP$0.042144333$35.33
20.09 02:43BTClong2d 04h+$15 886.503.94386 BTC$80 596.8528776376$278.80
18.09 02:23
opened before data
HYPElong0s+$5 570.87579.6 HYPE$86.4724888371$22.55
17.09 18:15
opened before data
ETHlong0s+$3 355.9249.6942 ETH$2 461.1390001248$55.04
17.09 18:15
opened before data
LITlong0s+$5 157.278 423 LIT$4.6958098302$17.80
17.09 00:35
opened before data
CCHIPlong0s−$526.15445 228 CHIP$0.0361665264$7.25
11.09 16:03ETHlong2h 30m+$4 832.3769.7649 ETH$2 570.808041293$159.17
11.09 16:03KkPEPElong3h 16m−$819.9122 015 379 kPEPE$0.0033577952$66.87
10.09 22:57PUMPlong9h 54m−$2 626.0113 335 270 PUMP$0.0037145078$45.74
10.09 01:38SOLlong1h 02m−$1 254.331 531.17 SOL$100.640167323$139.19
09.09 22:54VVVlong5d 09h+$16 737.492 112.6 VVV$25.4166779419$29.33
09.09 21:50PUMPlong23h 47m−$2 646.6812 500 052 PUMP$0.0041343574$47.68
08.09 19:45TAOlong19h 02m−$485.24139.296 TAO$256.902268694$32.41
07.09 05:10TRXshort26h 53m−$994.46−260 107 TRX$0.3369978047$69.76
04.09 17:46ZEClong28h 04m+$7 358.5949.17 ZEC$1 007.9618466545$36.68
04.09 11:27BTCshort6h 27m−$1 455.49−3.55006 BTC$81 317.1494031087$230.45
04.09 05:00BTClong15h 22m+$3 868.301.81126 BTC$80 960.00$115.71
03.09 02:34ETHshort12h 45m−$283.78−46.7584 ETH$2 406.9347298026$89.96
03.09 02:34BTCshort3d 11h+$1 226.84−3.18707 BTC$77 603.266722343$280.05
31.08 18:16ZECshort3h 27m−$2 235.08−63.35 ZEC$867.7616369376$43.10
31.08 14:36ETHshort1h 04m−$82.98−54.3817 ETH$2 452.9633726051$106.73
27.08 22:53ETHshort4h 37m−$1 179.35−51.9467 ETH$2 514.20$104.05
27.08 18:13HYPElong4h 13m+$3 669.331 363.36 HYPE$85.4390368575$91.68
27.08 18:13ETHlong4h 10m+$99.2528.7103 ETH$2 504.1535191203$57.45
26.08 17:27ETHshort3h 55m−$963.05−79.8975 ETH$2 459.0103704121$156.85
26.08 17:27BTCshort19h 02m+$494.12−1.78037 BTC$78 432.00$111.94
25.08 20:40BTClong6h 14m−$2 210.784.37098 BTC$78 663.8213695784$275.84
25.08 17:08NEARlong2h 37m−$1 184.5623 109.5 NEAR$1.877663338$35.17
25.08 13:51BTClong20h 24m−$2 043.892.22124 BTC$78 236.00$145.56
24.08 19:41PPURRlong14h 40m−$1 274.62149 360 PURR$0.1216103865$11.09
24.08 16:01SOLshort5m−$712.51−1 271.15 SOL$96.7761408095$110.44
24.08 15:57BTClong4m−$1 271.293.04212 BTC$78 949.3126996963$216.63
24.08 06:11BTCshort8h 36m+$1 125.62−3.76883 BTC$77 457.7791462967$361.43
23.08 21:29ETHshort39h 24m−$1 417.20−42.4925 ETH$2 476.5232864623$94.11
23.08 13:38ZECshort11h 27m−$3 458.92−65.4 ZEC$856.5781207951$48.88
21.08 21:40Xxyz:CLlong37m+$18.09581.709 xyz:CL$86.79171352$9.09
20.08 15:04BTCshort1h 26m−$1 586.07−1.41279 BTC$72 367.00$91.34
20.08 06:45BTCshort7h 58m−$2 220.02−3.00053 BTC$69 935.00$187.93
20.08 00:17ETHshort5m−$129.58−23 ETH$2 261.50$46.78
19.08 21:06BTCshort11m−$1 292.38−2.29638 BTC$69 521.9466856531$143.17
19.08 20:50BTCshort1h 12m−$1 373.99−2.07347 BTC$68 801.00$127.83
19.08 20:50ETHshort1h 36m−$3 698.66−68.5801 ETH$2 141.6279314262$130.58
19.08 18:14ETHshort2h 02m+$37.06−40.3389 ETH$2 084.70$75.74
19.08 18:14BTCshort1h 16m+$284.07−1.6754 BTC$68 160.00$102.95
19.08 14:55
opened before data
BTCshort44h 25m−$3 722.55−4.27979 BTC$65 599.2011453833$150.86
19.08 14:54HYPEshort2h 03m−$392.45−695.35 HYPE$59.7143807004$37.21
19.08 14:54
opened before data
ETHshort0s−$2 663.44−66.5034 ETH$1 954.90$58.50
19.08 12:45SOLshort44m−$1 076.02−1 379.98 SOL$78.1720000507$96.65
18.08 07:21
opened before data
HYPEshort0s−$3 006.40−945.09 HYPE$60.4225777228$25.70
17.08 18:30ZECshort6h 25m−$144.68−80.06 ZEC$512.931977267$36.91
13.08 19:08SOLshort3h 44m−$52.84−1 386.39 SOL$76.218$95.12
12.08 09:29
opened before data
SOLshort6h 37m−$830.88−3 198.44 SOL$76.7420192625$180.26
05.08 18:02SOLshort3h 11m−$1 120.62−1 228.58 SOL$74.582$72.88
29.07 19:12LITshort1h 07m−$365.40−20 738 LIT$2.2647275292$37.44
28.07 21:36ETHshort8h 25m−$1 946.79−86.5443 ETH$1 922.0854519593$132.35
28.07 21:36BTCshort17h 28m−$1 659.64−3.53391 BTC$64 000.00$180.34
27.07 22:50ETHlong2d 05h+$6 763.70197.5907 ETH$1 916.8384119748$337.01
27.07 14:31SOLshort42m+$3 381.50−2 546.69 SOL$75.7356554744$155.72
25.07 02:50Xxyz:XYZ100short9h 09m+$1 835.34−11.6803 xyz:XYZ100$28 155.4613665745$52.77
25.07 02:50Xxyz:NVDAshort26h 39m+$160.93−293.29 xyz:NVDA$206.9701462716$9.73
25.07 02:50Xxyz:CLlong4d 08h+$5 268.71723.797 xyz:CL$89.5240056701$9.95
24.07 17:25BTCshort1h 44m+$246.38−3.96077 BTC$64 118.4549797135$203.35
24.07 15:40BTCshort11h 49m+$4 063.34−3.93981 BTC$64 317.3594843406$204.43
24.07 11:32MMONlong4d 04h+$901.651 654 871 MON$0.0220592708$28.83
24.07 07:10ETHshort3h 11m−$1 464.82−57.4595 ETH$1 903.5198576389$86.95
22.07 19:56ETHshort1h 59m+$956.99−77.4594 ETH$1 924.60$119.69
22.07 15:20SOLshort26m−$1 215.99−1 519.57 SOL$78.4506538626$94.92
22.07 15:20ETHshort2m−$640.22−94.8637 ETH$1 948.3122657033$147.66
22.07 15:17ETHshort23m−$910.32−53.6713 ETH$1 944.7114629234$83.17
22.07 15:17LITshort51m−$1 069.53−24 834 LIT$2.3568342957$46.41
20.07 14:50Xxyz:XYZ100long22m−$858.1711.2997 xyz:XYZ100$28 737.6572475375$52.02
20.07 11:32ETHshort9h 24m+$567.05−91.0328 ETH$1 870.0617872899$136.47
20.07 07:28LITshort5h 45m+$1 248.40−27 949 LIT$2.1503132205$48.60
20.07 07:25HYPEshort5h 33m−$457.07−1 408.47 HYPE$60.6082420357$68.14
19.07 20:57SOLshort17h 18m−$313.09−1 231.34 SOL$76.0653917927$74.83
19.07 20:57PUMPlong2d 07h+$4 873.8124 023 839 PUMP$0.0018502726$33.61
19.07 20:43LITshort5h 00m−$1 261.29−26 103 LIT$2.2775182623$47.07
17.07 14:22Xxyz:NBISlong22m+$974.05170.81 xyz:NBIS$180.0990656285$4.84
17.07 13:52SOLshort21h 42m+$2 983.53−1 338.34 SOL$73.9647344995$80.42
17.07 01:41LITshort9h 38m+$5 543.81−19 299 LIT$2.2064497383$29.55
16.07 14:31SOLlong36m+$220.851 269.42 SOL$76.5166932772$77.59
16.07 14:31ETHlong41m+$202.3289.6388 ETH$1 886.0643708974$135.12
16.07 13:58Xxyz:SP500long5m−$35.8015.618 xyz:SP500$7 538.5921180689$18.84
16.07 13:21ZECshort18h 08m+$1 477.32−104.49 ZEC$557.124788018$47.18
16.07 13:21LITshort23h 35m+$1 796.98−15 150 LIT$2.4362371155$30.26
15.07 19:01VVIRTUALlong2h 31m+$633.4349 057.5 VIRTUAL$0.6257772262$24.30
15.07 16:02Xxyz:XYZ100long1h 16m−$783.898.8353 xyz:XYZ100$29 354.9810645932$41.56
15.07 14:21ETHshort8m+$74.07−54.6572 ETH$1 929.60$84.44
15.07 14:12ETHshort22m−$599.63−33.6848 ETH$1 934.80$51.92
15.07 13:51MMONlong24h 32m−$496.991 982 697 MON$0.0226965892$36.19
15.07 13:46Xxyz:SP500long3m−$431.4242.616 xyz:SP500$7 560.2009221888$51.58
14.07 22:24ZECshort15m−$1 042.27−136.54 ZEC$550.2812201553$59.72
14.07 22:11BTClong22h 16m+$5 683.472.60968 BTC$64 531.6898202078$140.53
14.07 20:16ZECshort6m−$227.47−103.01 ZEC$538.3177953597$44.29
14.07 18:58SOLlong24m+$15.561 291.19 SOL$77.2182969199$79.72
13.07 22:34SOLlong1h 12m−$293.142 043 SOL$74.4756160998$166.45
13.07 20:21SOLlong20m−$692.381 547.78 SOL$74.7481042073$104.39
13.07 03:34SOLlong3h 24m−$2 964.351 407.35 SOL$75.490623427$96.91
13.07 03:10BTClong2h 29m−$1 967.982.68485 BTC$62 989.00$153.02
12.07 15:00HYPEshort16h 41m+$221.59−1 389.27 HYPE$67.6351298884$84.70
11.07 22:19SOLlong3h 54m−$306.641 295.59 SOL$78.0556474579$91.11
11.07 19:10HYPEshort17m−$205.46−898.63 HYPE$67.6777067981$54.67
11.07 18:31HYPEshort25h 54m−$66.57−1 247.86 HYPE$67.6127982712$93.57
10.07 20:26BTClong21h 45m+$1 294.693.43295 BTC$63 763.3290493599$196.34
10.07 06:20ETHlong7h 15m+$1 606.3168.6901 ETH$1 773.80$108.89
09.07 18:58ETHlong47m−$354.8457.4404 ETH$1 750.50$90.61
09.07 17:39ETHshort3h 46m−$101.87−64.2749 ETH$1 748.6111939497$101.15
09.07 15:06HYPEshort1h 55m−$967.26−1 433 HYPE$68.2009814794$87.56
09.07 13:53ETHshort37m−$404.51−58.8446 ETH$1 751.70$92.63
08.07 00:40PUMPshort10h 11m+$1 074.47−32 384 539 PUMP$0.0015904555$44.23
07.07 21:48ETHshort42m+$506.74−59.6748 ETH$1 778.2018227124$85.13
07.07 19:19ETHshort3h 38m+$1 662.84−82.0393 ETH$1 778.10$117.41
06.07 00:39SOLshort2h 08m+$432.28−768.72 SOL$81.622212288$50.39
06.07 00:39ETHshort2h 02m+$411.16−41.7051 ETH$1 784.70$59.73
05.07 23:51BTCshort1h 22m−$38.86−2.38001 BTC$63 641.00$121.21
30.06 18:17SOLshort2h 23m−$69.41−962.56 SOL$73.4423608918$56.55
30.06 18:17BTCshort2h 21m−$146.28−2.33995 BTC$58 501.518746127$109.50
30.06 15:05HYPElong1h 20m−$479.47957.74 HYPE$64.5993360724$49.67
30.06 13:49Xxyz:SP500short10m−$543.86−61.686 xyz:SP500$7 447.0646289271$73.46
29.06 03:02BTClong38m+$1 358.042.73987 BTC$59 822.00$130.53
27.06 17:18ETHshort25h 40m−$698.55−53.8502 ETH$1 595.90$68.50
27.06 17:18BTCshort25h 33m−$773.65−2.49271 BTC$60 586.00$120.56
26.06 21:21SOLshort1h 31m+$1 470.67−1 139.27 SOL$72.0099650566$66.25
26.06 15:39Xxyz:SP500short55m−$1 340.98−35.704 xyz:SP500$7 383.0858363209$42.07
26.06 01:48SOLshort44m+$210.46−1 335.41 SOL$67.3441389536$72.06
26.06 01:48BTCshort45m+$858.23−3.08258 BTC$59 322.00$146.69
25.06 17:58Xxyz:SP500short1h 57m+$242.45−58.684 xyz:SP500$7 361.1923249949$69.14
25.06 15:56SOLshort14m−$1 050.56−1 517.48 SOL$66.2835349131$80.08
25.06 15:56ETHshort14m−$1 040.31−64.137 ETH$1 570.10$80.18
24.06 17:47BTClong3h 40m−$7 219.973.76476 BTC$59 162.00$181.00
24.06 16:47SOLshort2h 04m+$2 697.84−1 520.48 SOL$66.9042089143$82.49
23.06 14:32SOLlong1h 01m−$87.961 366.65 SOL$69.0941238649$84.99
23.06 14:32ETHlong1h 01m+$187.6762.3706 ETH$1 659.00$93.00
23.06 14:32BTClong1h 01m+$486.302.45161 BTC$62 429.4310677473$137.47
23.06 05:53HYPElong4h 43m−$963.77736.52 HYPE$65.0666778906$43.54
23.06 04:53SOLlong2h 57m−$429.101 597.5 SOL$71.4388777653$102.86
23.06 04:53ETHlong3h 41m−$888.4061.0458 ETH$1 719.00$94.80
23.06 04:50BTClong3h 40m−$2 094.923.65233 BTC$63 721.9976234349$210.31
22.06 13:36Xxyz:SP500short2m−$396.52−48.279 xyz:SP500$7 517.7298473456$58.04
18.06 14:28SOLlong9m−$622.601 895.44 SOL$71.03155987$107.91
18.06 14:28ETHlong9m−$332.9561.7835 ETH$1 734.20$85.81
18.06 14:14SOLlong11m−$483.991 580.76 SOL$70.8223822528$89.72
18.06 14:14HYPElong23m−$1 117.941 100.72 HYPE$70.2440377571$62.28
18.06 14:14ETHlong22m−$657.4257.7268 ETH$1 730.60$80.15
18.06 13:51ETHshort20m+$160.19−53.8137 ETH$1 742.4774707928$75.11
18.06 13:51BTCshort20m+$340.51−3.01557 BTC$64 092.2437947055$154.82
18.06 13:43Xxyz:SPCXlong4m+$102.30103.58 xyz:SPCX$180.8600656497$2.99
17.06 19:32BTClong6h 58m−$462.232.97833 BTC$64 712.5822590868$207.57
17.06 19:29ETHlong6h 55m−$148.4662.4843 ETH$1 748.0528636794$87.41
16.06 19:15Xxyz:SP500short10s−$46.63−21.579 xyz:SP500$7 519.4810185829$25.96
16.06 19:15Xxyz:SP500long11m−$1 550.75110.202 xyz:SP500$7 517.7100107076$132.67
12.06 04:27ETHshort9h 57m+$28.13−61.4778 ETH$1 677.9993382977$82.57
12.06 04:27BTCshort9h 59m−$925.11−2.07104 BTC$63 769.6320785692$105.33
11.06 17:29Xxyz:CLlong3h 58m−$1 169.28910.205 xyz:CL$87.0824023149$12.77
“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

115
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 01:06BTCopened short$145.2K
3 fills
$86,108—$580x33e2fb94… ↗
05.10 16:21BTCclosed long$216.3K
9 fills
$85,057−$1.8K$870x328c3058… ↗
05.10 14:42BTCopened long$218.1K
7 fills
$85,765—$870xc920ffbd… ↗
05.10 13:46ETHclosed long$100.8K
10 fills
$2,711−$183$400x83a1ef42… ↗
05.10 13:34ETHopened long$101.0K
7 fills
$2,716—$400xe638ae26… ↗
05.10 05:18ETHclosed long$136.6K
4 fills
$2,697−$1.6K$550x36634410… ↗
05.10 04:07ETHopened long$32.2K
3 fills
$2,716—$130x60574708… ↗
04.10 22:59ETHopened long$106.0K
10 fills
$2,731—$420x0e146486… ↗
04.10 06:53BTCclosed short$283.5K
13 fills
$85,028−$447$1130xdd5ffdf2… ↗
03.10 17:49BTCopened short$283.1K
14 fills
$84,894—$1130x08828728… ↗
02.10 14:28ETHclosed long$135.8K
7 fills
$2,732−$1.0K$540x7b1da986… ↗
02.10 12:50ETHopened long$136.8K
21 fills
$2,752—$550x64c097be… ↗
02.10 02:47BTCclosed short$363.4K
29 fills
$85,025−$613$1450x2b3e42f0… ↗
02.10 02:21BTCopened short$362.7K
51 fills
$84,881—$1450x30c03c47… ↗
02.10 02:20ETHclosed long$153.4K
3 fills
$2,716−$114$610x60ebdce8… ↗
02.10 02:20BTCclosed long$185.6K
18 fills
$84,911−$29$740xb248f6bd… ↗
02.10 02:03BTCopened long$185.7K
12 fills
$84,924—$740x5c632d06… ↗
02.10 01:58ETHopened long$42.6K
4 fills
$2,717—$170x242039a3… ↗
02.10 01:53ETHopened long$110.9K
13 fills
$2,718—$440xc9655e7a… ↗
02.10 01:52ETHclosed short$123.1K
19 fills
$2,713−$652$490xaeffacd6… ↗
02.10 01:52BTCclosed short$259.8K
10 fills
$84,873−$901$1040x005cc6ab… ↗
02.10 01:26ETHopened short$122.4K
8 fills
$2,699—$490x2a6f4b78… ↗
02.10 01:26BTCopened short$258.9K
17 fills
$84,579—$1040xa3b0d0da… ↗
01.10 18:35ETHclosed short$123.8K
10 fills
$2,710+$850$500x9b22355b… ↗
01.10 18:35BTCclosed short$241.1K$85,028−$398$960xec7f4f30… ↗
01.10 17:23BTCopened short$79.0K$84,725—$320xfed85489… ↗
30.09 13:45BTCopened short$61.7K
2 fills
$84,418—$250x50e7be4b… ↗
30.09 13:42BTCclosed short$98.8K
23 fills
$84,335+$1.1K$400xea045d66… ↗
30.09 13:21ETHopened short$124.7K
5 fills
$2,728—$500x19d60d60… ↗
30.09 13:19BTCopened short$199.9K
18 fills
$85,310—$800xb6cce02f… ↗
29.09 18:04SOLclosed short$94.2K
23 fills
$118+$54$380x1bea6645… ↗
29.09 18:04ETHclosed short$165.0K
8 fills
$2,681−$425$660x6d47801b… ↗
29.09 16:03SOLopened short$94.2K
12 fills
$118—$380xb62a6437… ↗
29.09 16:03ETHopened short$164.6K
8 fills
$2,674—$660x75269170… ↗
29.09 15:18ETHclosed long$120.2K
6 fills
$2,689−$543$480xa2f949cf… ↗
29.09 15:18BTCclosed long$243.8K
8 fills
$83,271+$913$980xf45663a4… ↗
29.09 15:09ETHopened long$120.7K
8 fills
$2,701—$480x6335b4a5… ↗
29.09 15:05ETHclosed long$180.6K
2 fills
$2,700−$2.0K$720xe68c6ee2… ↗
29.09 14:42ETHopened long$32.0K
3 fills
$2,719—$130x90bae8aa… ↗
29.09 13:34ETHopened long$58.0K
8 fills
$2,729—$230x2d4ed8bd… ↗
29.09 13:31ETHopened long$92.6K
7 fills
$2,734—$370x3213f911… ↗
29.09 02:10ETHclosed long$122.7K
7 fills
$2,658−$425$490x4e67db84… ↗
29.09 01:45ETHopened long$123.2K
18 fills
$2,667—$490xe121961f… ↗
29.09 01:45BTCopened long$242.8K
7 fills
$82,959—$970x685c45f6… ↗
29.09 01:20ETHclosed short$94.1K
8 fills
$2,663+$131$380xd83e3cff… ↗
29.09 01:18ETHopened short$94.2K
3 fills
$2,667—$380xcea57ae7… ↗
29.09 01:17ETHclosed long$123.5K
11 fills
$2,666−$996$490xa37950ed… ↗
29.09 01:17BTCclosed long$289.0K
14 fills
$82,884−$1.7K$1160xf4d66ac3… ↗
28.09 22:12BTCopened long$45.3K$83,150—$180x29ee60a5… ↗
28.09 16:56ETHopened long$124.5K
8 fills
$2,687—$500xe3fc8b53… ↗
28.09 16:43KkPEPEclosed long$62.5K
28 fills
$0.004215−$626$250x1b90676a… ↗
28.09 16:31KkPEPEopened long$63.2K
18 fills
$0.004258—$250x7fd25078… ↗
28.09 15:15PPENGUclosed long$41.2K
45 fills
$0.009330−$2.7K$160x78d4b662… ↗
28.09 14:52LINKclosed long$39.9K
26 fills
$14.17−$1.2K$160xd7f2aafd… ↗
28.09 13:24LINKopened long$41.1K
13 fills
$14.59—$160xa56ddacf… ↗
28.09 13:11PPENGUopened long$43.9K
31 fills
$0.009940—$180xfb19e8da… ↗
28.09 13:02BTCopened long$245.5K
19 fills
$83,424—$980xabd2aa24… ↗
27.09 22:06BTCclosed short$270.2K
20 fills
$84,505−$381$1080xbf6557ad… ↗
27.09 22:03BTCopened short$269.8K
23 fills
$84,386—$1080x6cc470a3… ↗
27.09 22:02PPENGUclosed long$42.1K
36 fills
$0.0101+$780$170x617f852a… ↗
27.09 21:36ETHclosed long$165.7K
34 fills
$2,685−$141$660xbcf9eeea… ↗
27.09 21:35DOGEclosed long$66.7K
4 fills
$0.0971+$442$270x213cbeeb… ↗
27.09 15:07ETHopened long$165.8K
14 fills
$2,687—$660x967bb9ca… ↗
27.09 13:01FFARTCOINclosed long$29.7K
27 fills
$0.1941+$345$120xa7c73f66… ↗
27.09 05:48DOGEopened long$66.2K
12 fills
$0.0964—$260x8c7b869e… ↗
27.09 05:37FFARTCOINopened long$29.4K
27 fills
$0.1918—$120xf73fcb8d… ↗
27.09 02:24PPENGUopened long$41.3K
46 fills
$0.009886—$170x156b6604… ↗
26.09 20:41STXclosed long$39.6K
23 fills
$0.3336+$691$160x06027c71… ↗
26.09 20:41LTCclosed long$39.9K$71.22+$926$160x575f9647… ↗
26.09 20:40ADAclosed long$60.4K
36 fills
$0.2506−$1.5K$240xf64008f5… ↗
26.09 20:09XRPclosed long$49.7K
15 fills
$1.52−$3.1K$200xc58405cd… ↗
25.09 13:48LTCopened long$39.0K
14 fills
$69.57—$160x6b542dd0… ↗
25.09 12:04ADAopened long$61.9K
11 fills
$0.2566—$250x228ae8ad… ↗
25.09 12:02XRPopened long$52.8K
15 fills
$1.61—$210x5ba7e85e… ↗
25.09 11:54STXopened long$13.0K
56 fills
$0.3275—$50xdb079163… ↗
25.09 11:52STXopened long$25.9K
53 fills
$0.3279—$100xa4366064… ↗
24.09 18:56BTCclosed short$210.6K
8 fills
$84,474−$718$840xc284bd49… ↗
24.09 18:17BTCclosed short$194.1K
16 fills
$84,345−$365$780xd1809d91… ↗
24.09 17:39BTCopened short$403.7K
33 fills
$84,186—$1610x170f21c9… ↗
24.09 16:16ETHclosed short$183.1K
5 fills
$2,695−$1.4K$730x4f3464a0… ↗
24.09 16:16BTCclosed short$284.9K
17 fills
$84,683−$876$1140xa0917e75… ↗
24.09 14:49SOLclosed short$127.0K
23 fills
$115+$616$510xb905ddc7… ↗
24.09 14:44ETHopened short$57.0K
5 fills
$2,680—$230x092a92cc… ↗
24.09 14:39SOLopened short$127.6K
25 fills
$116—$510x17f2888b… ↗
23.09 14:42ETHopened short$124.7K
10 fills
$2,671—$560x609fcf56… ↗
23.09 14:39BTCopened short$284.0K
18 fills
$84,423—$1280x129a2a83… ↗
23.09 14:28BTCclosed short$180.3K
6 fills
$84,168−$41$810x8b11a980… ↗
23.09 14:27CCHIPclosed long$36.4K
77 fills
$0.0431−$2.1K$160x3ddbd153… ↗
23.09 14:26BTCopened short$180.2K
11 fills
$84,149—$810x8b48c662… ↗
23.09 14:14CCHIPopened long$10.4K
12 fills
$0.0437—$50xc817d41e… ↗
23.09 14:13TAOclosed long$47.7K
30 fills
$298−$2.0K$210x9c702d8d… ↗
23.09 13:38TAOopened long$49.6K
28 fills
$310—$220x7a8fec0b… ↗
22.09 16:52HYPEclosed short$70.8K
53 fills
$95.85−$1.8K$320x3a6b5d1a… ↗
22.09 15:42ETHclosed short$225.7K
2 fills
$2,751+$886$1020xbe68d28c… ↗
22.09 15:28CCHIPopened long$28.2K
38 fills
$0.0464—$130xef7052c8… ↗
22.09 13:08ETHopened short$226.6K
13 fills
$2,762—$1020xb4daa715… ↗
21.09 20:54HYPEopened short$69.0K
34 fills
$93.38—$310x19528d5d… ↗
21.09 08:43ETHclosed short$143.0K
7 fills
$2,710−$2.2K$640x3b892a80… ↗
21.09 08:23BTCclosed short$252.1K$82,200−$2.1K$1130x254d50b1… ↗
21.09 03:46BTCopened short$250.0K
7 fills
$81,513—$1120x8d0eeaa4… ↗
21.09 03:39ETHopened short$140.7K
8 fills
$2,668—$630xaad2954c… ↗
20.09 23:37Xxyz:CLclosed long$150.2K
25 fills
$95.91+$0$140xb35519e3… ↗
20.09 23:15Xxyz:CLopened long$150.2K
23 fills
$95.91—$140x878c39fd… ↗
20.09 22:42Xxyz:CLclosed long$151.6K
18 fills
$96.05+$392$140xc41f4b5a… ↗
20.09 02:43CCHIPclosed long$39.0K
43 fills
$0.0421−$502$180x89e49f95… ↗
20.09 02:43BTCclosed long$191.1K$80,771+$10.1K$860xfa5bcf63… ↗
19.09 23:49Xxyz:CLopened long$151.2K
42 fills
$95.80—$140x29fca893… ↗
18.09 14:41CCHIPopened long$14.1K
33 fills
$0.0440—$60x6258a750… ↗
18.09 13:51BTCclosed long$126.7K
13 fills
$80,336+$6.1K$570x5aaa6c6e… ↗
18.09 12:39CCHIPopened long$25.5K
43 fills
$0.0420—$110xbf0f1938… ↗
18.09 02:23HYPEclosed long$50.1K
30 fills
$86.47+$5.6K$230x5177eb2c… ↗
17.09 21:45BTCopened long$301.7K
12 fills
$76,498—$1360x7b986f19… ↗
17.09 18:15ETHclosed long$122.3K
3 fills
$2,461+$3.4K$550x68ba9e6d… ↗
17.09 18:15LITclosed long$39.6K
40 fills
$4.70+$5.2K$180xfa4bd67b… ↗
17.09 00:35CCHIPclosed long$16.1K
18 fills
$0.0362−$519$70xd265c30f… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

420
Deposited
$288.0K
Withdrawn
$457.1K
Net deposited
−$169.1K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
29.09.26 01:35transfer received$1.3K—← 0x6b9e77…390a24
21.09.26 20:48withdrawal$25.0K$10xdcb8fc1c…
20.09.26 14:03sent to HyperEVM$300—→ HyperEVM
19.09.26 20:57sent to HyperEVM$200—→ HyperEVM
19.09.26 20:52sent to HyperEVM$300—→ HyperEVM
19.09.26 16:31sent to HyperEVM$650—→ HyperEVM
17.09.26 18:25sent to HyperEVM$500—→ HyperEVM
17.09.26 01:20sent to HyperEVM$250—→ HyperEVM
17.09.26 01:16sent to HyperEVM$250—→ HyperEVM
16.09.26 00:23sent to HyperEVM$500—→ HyperEVM
16.09.26 00:20sent to HyperEVM$450—→ HyperEVM
15.09.26 00:45sent to HyperEVM$290—→ HyperEVM
15.09.26 00:42sent to HyperEVM$250—→ HyperEVM
12.09.26 15:23sent to HyperEVM$250—→ HyperEVM
11.09.26 13:35sent to HyperEVM$250—→ HyperEVM
11.09.26 13:27sent to HyperEVM$200—→ HyperEVM
04.09.26 16:20sent to HyperEVM$3.5K—→ HyperEVM
02.09.26 02:28sent to HyperEVM$400—→ HyperEVM
27.08.26 23:03sent to HyperEVM$100—→ HyperEVM
22.08.26 17:15sent to HyperEVM$200—→ HyperEVM
22.08.26 17:11transfer received$21.0K—← 0x6b9e77…390a24
20.08.26 12:21sent to HyperEVM$200—→ HyperEVM
19.08.26 16:29transfer received$3.6K—← 0x6b9e77…390a24
28.07.26 23:39sent to HyperEVM$10.0K—→ HyperEVM
27.07.26 17:03sent to HyperEVM$12.0K—→ HyperEVM
26.07.26 12:48sent to HyperEVM$1.5K—→ HyperEVM
25.07.26 16:21sent to HyperEVM$350—→ HyperEVM
24.07.26 17:41sent to HyperEVM$400—→ HyperEVM
21.07.26 14:14sent to HyperEVM$350—→ HyperEVM
19.07.26 18:50sent to HyperEVM$1.4K—→ HyperEVM
15.07.26 16:15sent to HyperEVM$300—→ HyperEVM
09.07.26 19:53sent to HyperEVM$200—→ HyperEVM
06.07.26 01:43sent to HyperEVM$250—→ HyperEVM
13.06.26 18:58transfer received——← 0x207700…65e06a
12.06.26 12:44sent to HyperEVM$800—→ HyperEVM
12.06.26 12:26sent to HyperEVM$400—→ HyperEVM
11.06.26 13:28sent to HyperEVM$393—→ HyperEVM
10.06.26 15:28sent to HyperEVM$500—→ HyperEVM
10.06.26 15:18withdrawal$299$10x7fcf836d…
03.06.26 18:48withdrawal$899$10x552460fc…
28.05.26 09:34withdrawal$3.0K$10x214d81d1…
28.05.26 09:31withdrawal$349$10x55a21622…
23.05.26 22:01withdrawal$349$10x240acf3f…
13.05.26 16:47withdrawal$2.2K$10x49416594…
13.05.26 13:28withdrawal$299$10xc9555422…
11.05.26 16:41withdrawal$349$10x838fe1d5…
09.05.26 15:54withdrawal$499$10xd6d2f008…
09.05.26 15:25withdrawal$999$10xd08a0485…
08.05.26 01:02withdrawal$499$10xd51c2cba…
07.05.26 13:01withdrawal$399$10x2225b31d…
06.05.26 12:45withdrawal$1.5K$10x7c740391…
05.05.26 20:22deposit$199—0xe80a3757…
05.05.26 17:30withdrawal$199$10x841e3366…
05.05.26 13:00withdrawal$299$10x0cf2c931…
05.05.26 00:02withdrawal$299$10x7eb08c8c…
04.05.26 21:38withdrawal$299$10x1d7c9893…
02.05.26 15:12withdrawal$299$10x1c94dd04…
01.05.26 03:58withdrawal$199$10x0dfd97c4…
29.04.26 23:28withdrawal$399$10x1b719d36…
29.04.26 18:57withdrawal$399$10x1bb7d78b…
28.04.26 14:47withdrawal$299$10xbd32a232…
26.04.26 13:50withdrawal$299$10x9421f9f4…
24.04.26 13:03withdrawal$299$10xf86f478c…
23.04.26 23:58withdrawal$199$10xabcc5b12…
23.04.26 14:56withdrawal$199$10xbf50669f…
20.04.26 15:27transfer received$20.5K—← 0xb0dc9d…83a252
20.04.26 15:26transfer received$5—← 0xb0dc9d…83a252
18.04.26 16:14withdrawal$349$10x0dc4f0a1…
14.04.26 22:39transfer received$11.0K—← 0x6b9e77…390a24
11.04.26 15:24withdrawal$1.2K$10xbc31d195…
03.04.26 15:27withdrawal$299$10x8498475f…
31.03.26 14:47transfer received$1000—← 0x6b9e77…390a24
30.03.26 20:37withdrawal$199$10x4fdcd6f9…
27.03.26 00:23withdrawal$399$10x12ffa77d…
24.03.26 13:08withdrawal$199$10xfe63f9e7…
24.03.26 12:41withdrawal$199$10x3dad76ac…
24.03.26 01:51withdrawal$299$10xf2c41189…
23.03.26 00:07withdrawal$1.1K$10x66ff83b8…
22.03.26 12:39withdrawal$377$10xc6395470…
18.03.26 17:07withdrawal$1.3K$10x1a5875d3…
17.03.26 00:14withdrawal$1.9K$10x2e79fa95…
17.03.26 00:09transfer received$10.0K—← 0xb0dc9d…83a252
17.03.26 00:08transfer received$11.9K—← 0xb0dc9d…83a252
17.03.26 00:08transfer received$100—← 0xb0dc9d…83a252
12.03.26 20:03withdrawal$1.0K$10xcd2e70e4…
11.03.26 17:03transfer received$15.0K—← 0xb0dc9d…83a252
11.03.26 17:02transfer received$5—← 0xb0dc9d…83a252
04.03.26 00:01moved between venues$5.0K—between own venues · HyperCore → spot
27.02.26 04:06moved between venues$10—between own venues · HyperCore → spot
27.02.26 04:04sent to another address$2.5K—→ 0x67218e…5c3034
27.02.26 04:02moved between venues$2.5K—between own venues · HyperCore → spot
12.02.26 20:15sent to another address$750—→ 0x67218e…5c3034
12.02.26 20:14moved between venues$750—between own venues · HyperCore → spot
09.02.26 03:47moved between venues$20.0K—between own venues · spot → HyperCore
08.02.26 14:38transfer received$19.9K—← 0xb0dc9d…83a252
08.02.26 14:37transfer received$100—← 0xb0dc9d…83a252
15.01.26 13:59withdrawal$499$10xcab4ed3f…
14.01.26 17:34withdrawal$699$10x6d6532de…
14.01.26 17:21withdrawal$499$10xbb0b9c1d…
14.01.26 03:51withdrawal$499$10x935ce98c…
14.01.26 02:42withdrawal$499$10x94a01359…
10.01.26 16:48withdrawal$999$10x2ff878cc…
08.01.26 17:48withdrawal$499$10xd3320132…
08.01.26 17:38withdrawal$499$10x825bdbee…
08.01.26 06:01moved between venues$300—between own venues · HyperCore → spot
04.01.26 23:53withdrawal$499$10x25940876…
02.01.26 15:03withdrawal$499$10x01eae62c…
01.01.26 22:53moved between venues$632—between own venues · HyperCore → spot
30.12.25 18:07withdrawal$499$10xc6451598…
29.12.25 07:51moved between venues$635—between own venues · HyperCore → spot
28.12.25 07:24moved between venues$400—between own venues · HyperCore → spot
26.12.25 23:34moved between venues$700—between own venues · HyperCore → spot
25.12.25 05:22withdrawal$499$10xe3239075…
22.12.25 01:45withdrawal$999$10x60aa3ca5…
06.12.25 13:09withdrawal$1.7K$10x75841d13…
26.11.25 05:09withdrawal$599$10x699bbfca…
26.11.25 05:05moved between venues$1.2K—between own venues · spot → HyperCore
25.11.25 22:19withdrawal$499$10x19135401…
24.11.25 14:03transfer received$1.1K—← 0x24de6b…a71b0f
24.11.25 14:01transfer received$12—← 0x24de6b…a71b0f
21.11.25 23:10withdrawal$1.5K$10x86eb72ea…
21.11.25 17:40deposit$19.0K—0xe7e673f8…
15.11.25 19:06withdrawal$884$10x573cdf61…
14.11.25 05:34withdrawal$499$10x21abdb3e…
14.11.25 05:34withdrawal$1.5K$10x21abdb3e…
13.11.25 16:54withdrawal$999$10x7b0f58a1…
08.11.25 19:40withdrawal$3.5K$10xee5da8b1…
25.10.25 03:57spot ↔ perps$7.7K—spot → perps
25.10.25 03:56transfer received$7.5K—← 0xa822a9…18d748
25.10.25 03:55transfer received$154—← 0xa822a9…18d748
23.10.25 15:58spot transfer$9.9K—→ 0x67218e…5c3034
23.10.25 15:54spot transfer$38$1→ 0x67218e…5c3034
23.10.25 15:52spot ↔ perps$10.0K—perps → spot
13.10.25 18:04withdrawal$2.4K$10xa9b7b350…
11.10.25 02:54withdrawal$39.0K$10x200ef0b4…
11.10.25 02:50spot ↔ perps$39.5K—spot → perps
11.10.25 01:43transfer received$39.6K—← 0x222222…222222
10.10.25 19:41internalTransfer$24.0K—← 0xb0dc9d…83a252
10.10.25 19:41internalTransfer$1.0K—← 0xb0dc9d…83a252
08.10.25 21:43withdrawal$499$10x6b845e81…
08.10.25 15:45withdrawal$999$10xf20faaa1…
25.09.25 16:25withdrawal$3.0K$10x132bfaae…
23.09.25 04:09internalTransfer$14.0K—→ 0xb0dc9d…83a252
23.09.25 04:09internalTransfer$20.0K—→ 0xb0dc9d…83a252
23.09.25 04:09internalTransfer$1.0K—→ 0xb0dc9d…83a252
04.09.25 13:26internalTransfer$15.0K—← 0xb0dc9d…83a252
04.09.25 13:26internalTransfer$100—← 0xb0dc9d…83a252
24.08.25 21:55spot ↔ perps$3.1K—spot → perps
24.08.25 21:52transfer received$3.1K—← 0xb0dc9d…83a252
04.08.25 05:37internalTransfer$529—← 0x36715f…bfe963
25.07.25 16:07withdrawal$1.3K$10x45b4b7bc…
23.07.25 21:50withdrawal$1.5K$10x8b231485…
23.07.25 20:59withdrawal$25.0K$10x4ce129b8…
23.07.25 20:34spot ↔ perps$22.2K—spot → perps
22.07.25 18:03spot ↔ perps$5.0K—perps → spot
20.07.25 22:22deposit$19.0K—0xdecee6a5…
18.07.25 23:31spot ↔ perps$4.0K—perps → spot
18.07.25 00:04withdrawal$1.4K$10x9f9487b1…
17.07.25 15:24spot ↔ perps$5.0K—perps → spot
16.07.25 22:04spot ↔ perps$5.0K—perps → spot
16.07.25 18:38spot ↔ perps$5.0K—perps → spot
16.07.25 03:42spot ↔ perps$10.0K—perps → spot
15.07.25 15:26withdrawal$31.0K$10x75c7f272…
10.07.25 16:06withdrawal$5.0K$10xdd261365…
22.06.25 05:29internalTransfer$22.0K—→ 0xcec819…b11bca
22.06.25 05:29internalTransfer$1.0K—→ 0xcec819…b11bca
07.06.25 04:07withdrawal$4.3K$10x860005ad…
07.06.25 04:03internalTransfer$10.0K—← 0xcec819…b11bca
07.06.25 04:03internalTransfer$1.0K—← 0xcec819…b11bca
05.06.25 18:27spot ↔ perps$8.3K—spot → perps
30.05.25 16:44spot ↔ perps$11.0K—perps → spot
30.05.25 16:44deposit$5.5K—0xcf82639e…
30.05.25 16:41deposit$6.0K—0x844a0daa…
21.05.25 17:22internalTransfer$11.0K—← 0xcec819…b11bca
21.05.25 17:22internalTransfer$10—← 0xcec819…b11bca
16.05.25 16:14withdrawal$1.6K$10x8afcd357…
13.05.25 15:12withdrawal$3.0K$10xcdf5a7d3…
13.05.25 14:27internalTransfer$12.9K—← 0xcec819…b11bca
13.05.25 14:27internalTransfer$100—← 0xcec819…b11bca
13.05.25 04:43deposit$517—0x90a5ab0a…
13.05.25 04:40transfer received$0—← 0x6180da…dc44b7
13.05.25 04:04withdrawal$2.5K$10x4e1a93a8…
10.04.25 18:26internalTransfer$15.0K—← 0xcec819…b11bca
10.04.25 18:25internalTransfer$1—← 0xcec819…b11bca
07.04.25 01:31internalTransfer$8.0K—→ 0xcec819…b11bca
07.04.25 01:31internalTransfer$200—→ 0xcec819…b11bca
07.04.25 01:31internalTransfer$15.0K—→ 0xcec819…b11bca
07.04.25 01:31internalTransfer$5.0K—→ 0xcec819…b11bca
07.04.25 01:30internalTransfer$2—→ 0xcec819…b11bca
27.03.25 01:13deposit$1.2K—0xce25a026…
26.03.25 22:35withdrawal$1.2K$10xe59e3c4b…
26.03.25 13:36spot transfer$4.0K—→ 0xcec819…b11bca
17.03.25 22:14withdrawal$2.5K$10x09e4ed27…
08.03.25 17:46withdrawal$2.0K$10x71664cdf…
27.02.25 00:38withdrawal$2.1K$10x8c935bb8…
25.02.25 00:18internalTransfer$17.1K—← 0xcec819…b11bca
25.02.25 00:18internalTransfer$200—← 0xcec819…b11bca
24.02.25 19:23spot ↔ perps$15.0K—spot → perps
24.02.25 19:23transfer received$14.9K—← 0xcec819…b11bca
24.02.25 19:22transfer received$100—← 0xcec819…b11bca
18.02.25 21:34spot ↔ perps$8.7K—spot → perps
18.02.25 21:34transfer received$8.7K—← 0xcec819…b11bca
18.02.25 21:34transfer received$10—← 0xcec819…b11bca
17.02.25 19:08withdrawal$1.5K$10xfca421fd…
17.02.25 01:27internalTransfer$4.3K—← 0x5bf81e…3158e5
17.02.25 01:26internalTransfer$50—← 0x5bf81e…3158e5
15.02.25 18:56withdrawal$799$10x977e29a1…
29.01.25 23:34withdrawal$1.3K$10x73fb266f…
27.01.25 13:57deposit$99—0x8fbe92fa…
27.01.25 03:31withdrawal$3.5K$10xc1a4302f…
21.01.25 22:04withdrawal$2.0K$10x51cc3105…
19.01.25 18:05withdrawal$3.0K$10xe74d692d…
15.01.25 06:47spot ↔ perps$2.3K—spot → perps
15.01.25 01:58spot ↔ perps$4.6K—spot → perps
14.01.25 17:52internalTransfer$4.0K—→ 0x5bf81e…3158e5
13.01.25 22:21deposit$3.0K—0x3f8a2d13…
01.01.25 00:09internalTransfer$387—→ 0x6180da…dc44b7
01.01.25 00:08internalTransfer$11—→ 0x6180da…dc44b7
01.01.25 00:07deposit$398—0xc9f57a20…
26.12.24 03:09withdrawal$5.0K$10x729081e3…
23.12.24 05:46withdrawal$5.0K$10xc93e8a47…
22.12.24 19:55spot ↔ perps$530—spot → perps
22.12.24 19:54transfer received$530—← 0x6180da…dc44b7
21.12.24 19:26spot transfer$520—→ 0x6180da…dc44b7
21.12.24 19:25spot ↔ perps$520—perps → spot
21.12.24 19:20internalTransfer$10—→ 0x6180da…dc44b7
20.12.24 21:03internalTransfer$1.1K—← 0x5bf81e…3158e5
20.12.24 21:02internalTransfer$12—← 0x5bf81e…3158e5
20.12.24 18:48internalTransfer$3.0K—→ 0x5bf81e…3158e5
20.12.24 18:48internalTransfer$20—→ 0x5bf81e…3158e5
20.12.24 18:45internalTransfer$20$1→ 0x5bf81e…3158e5
20.12.24 07:13spot ↔ perps$1.0K—spot → perps
20.12.24 07:13transfer received$1.0K—← 0xcec819…b11bca
20.12.24 07:06spot ↔ perps$5.3K—spot → perps
20.12.24 00:22spot ↔ perps$12.8K—spot → perps
19.12.24 18:59transfer received$5.0K—← 0xcec819…b11bca
19.12.24 18:58transfer received$3.0K—← 0xcec819…b11bca
19.12.24 18:58transfer received$100—← 0xcec819…b11bca
19.12.24 14:47spot ↔ perps$3.0K—spot → perps
19.12.24 06:23spot ↔ perps$3.7K—spot → perps
18.12.24 04:08spot ↔ perps$5.0K—spot → perps
16.12.24 13:44token airdrop0.3260 VAULT—0x4a951a88…
14.12.24 20:49spot ↔ perps$1.0K—spot → perps
14.12.24 20:31spot ↔ perps$2.0K—spot → perps
14.12.24 18:30spot transfer$400—→ 0x6180da…dc44b7
14.12.24 18:30spot transfer$100—→ 0x6180da…dc44b7
14.12.24 18:23spot transfer$400—→ 0x6180da…dc44b7
14.12.24 18:23spot transfer$100—→ 0x6180da…dc44b7
14.12.24 04:14spot transfer$975—→ 0x6180da…dc44b7
14.12.24 04:14spot transfer$25$1→ 0x6180da…dc44b7
13.12.24 17:11spot ↔ perps$1.3K—spot → perps
13.12.24 16:53spot ↔ perps$4.4K—spot → perps
13.12.24 14:35spot ↔ perps$4.0K—spot → perps
13.12.24 14:35transfer received$3.9K—← 0xcec819…b11bca
13.12.24 14:35transfer received$100—← 0xcec819…b11bca
12.12.24 19:57spot ↔ perps$2.0K—spot → perps
12.12.24 19:56transfer received$2.0K—← 0xcec819…b11bca
10.12.24 20:54withdrawal$1.4K$10x9da43328…
10.12.24 20:49spot transfer$15.0K—→ 0xcec819…b11bca
10.12.24 20:48spot transfer$4.0K—→ 0xcec819…b11bca
10.12.24 20:48spot transfer$1.0K—→ 0xcec819…b11bca
10.12.24 20:48spot transfer$10.0K—→ 0xcec819…b11bca
10.12.24 20:48spot transfer$1.0K—→ 0xcec819…b11bca
10.12.24 20:47spot transfer$5—→ 0xcec819…b11bca
10.12.24 20:43deposit$1.4K—0x0a33612e…
10.12.24 20:16withdrawal$160$10x130a7f6f…
10.12.24 20:12spot ↔ perps$3.0K—spot → perps
10.12.24 19:52withdrawal$1.2K$10xffd7f12f…
10.12.24 19:48spot ↔ perps$3.7K—spot → perps
10.12.24 16:20spot ↔ perps$4.3K—spot → perps
09.12.24 18:47spot ↔ perps$1.0K—spot → perps
09.12.24 13:00spot ↔ perps$3.6K—spot → perps
07.12.24 01:37spot ↔ perps$1.0K—spot → perps
06.12.24 17:22spot ↔ perps$2.0K—spot → perps
06.12.24 17:09spot transfer$55.1K—→ 0xb0dc9d…83a252
06.12.24 17:09spot transfer$1.4K—→ 0xb0dc9d…83a252
06.12.24 17:08transfer received$1.4K—← 0xb0dc9d…83a252
06.12.24 17:08spot transfer$1.4K—→ 0xb0dc9d…83a252
06.12.24 16:49transfer received$1.4K—← 0xb0dc9d…83a252
06.12.24 16:49spot transfer$1.4K—→ 0xb0dc9d…83a252
06.12.24 16:48transfer received$14—← 0xb0dc9d…83a252
06.12.24 16:45spot transfer$14$1→ 0xb0dc9d…83a252
05.12.24 22:36spot ↔ perps$2.0K—spot → perps
05.12.24 22:31spot ↔ perps$2.0K—spot → perps
04.12.24 12:04token airdrop0.3989 BERA—0x71e7fef1…
03.12.24 21:46spot ↔ perps$3.0K—spot → perps
03.12.24 15:00token airdrop636.66 MUNCH—0xb7d2abda…
03.12.24 01:15spot ↔ perps$2.0K—spot → perps
02.12.24 23:01withdrawal$3.0K$10xc92f6b2a…
02.12.24 22:56spot ↔ perps$3.0K—spot → perps
02.12.24 03:11spot transfer$18.5K—→ 0xcec819…b11bca
02.12.24 03:10spot transfer$1.9K—→ 0xcec819…b11bca
02.12.24 03:08transfer received$937—← 0xcec819…b11bca
01.12.24 06:33token airdrop3.51 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop188.74 MEOW—0xee97c013…
30.11.24 15:37spot transfer$16.5K—→ 0xcec819…b11bca
30.11.24 15:35spot transfer$25.4K—→ 0xcec819…b11bca
30.11.24 15:33spot transfer$8.2K—→ 0xcec819…b11bca
30.11.24 15:28transfer received$8—← 0xcec819…b11bca
30.11.24 15:27spot transfer$8$1→ 0xcec819…b11bca
“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 44 min ago

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