Wallet 0x8cfe15…d164be
0x8cfe15574d83fae06e6f7a1c30f5c603a5d164becopy
Hyperliquid wallet 0x8cfe15…d164be currently holds $328.9K in perps and $452.89K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$285.17K, last 30 days: +$76. Rank on the exchange account leaderboard: 6282. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$360.5K
perps — · other $360.5K
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
+$10.6K
48 hours
−$4.6K
7 days
−$6.7K
30 days
+$39.0K
All time
+$316.8K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#6282
by account value
Open positions · 0
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|
No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.
Spot holdings
34| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| HYPE | 5.0K | $90.83 | $452.9K | — | — | — |
| NEKO | 9.2K | $0.000105 | $1 | $0.000083 | $1 | +$0 +26.5% |
| TIME | 603.45 | $0.000200 | $0 | $0.003750 | $2 | −$2 −94.7% |
| MEOW | 139.76 | $0.000663 | $0 | $0.000058 | $0 | +$0 +1050.9% |
| PEAR | 178.70 | $0.000200 | $0 | $0.000100 | $0 | +$0 +100.3% |
| NEIRO | 152.40 | $0.000151 | $0 | $0.000101 | $0 | +$0 +49.7% |
| KNTQ | 0.0457 | $0.3090 | $0 | $0.1052 | $0 | +$0 +193.7% |
| TRUMP | 4.29 | $0.000583 | $0 | $0.008284 | $0 | −$0 −93.0% |
| BOZO | 0.4702 | $0.004833 | $0 | $0.0255 | $0 | −$0 −81.1% |
| SYLVI | 0.0217 | $0.0700 | $0 | $1.07 | $0 | −$0 −93.4% |
| SPH | 0.0104 | $0.0934 | $0 | $0.9536 | $0 | −$0 −90.2% |
| LICKO | 48.85 | $0.000017 | $0 | $0.000006 | $0 | +$0 +183.3% |
| CHEF | 0.0209 | $0.0390 | $0 | $0.2283 | $0 | −$0 −82.9% |
| LUCKY | 11.07 | $0.000050 | $0 | $0.000011 | $0 | +$0 +361.3% |
| WASH | 0.0205 | $0.0266 | $0 | $0.3401 | $0 | −$0 −92.2% |
| RETARD | 0.0151 | $0.0316 | $0 | $1.02 | $0 | −$0 −96.9% |
| HBOOST | 67.86 | $0.000006 | $0 | $0.000605 | $0 | −$0 −99.0% |
| MUNCH | 26.13 | $0.000013 | $0 | $0.000214 | $0 | −$0 −94.0% |
| FRUDO | 0.0201 | $0.0135 | $0 | $0.3596 | $0 | −$0 −96.3% |
| UP | 0.0553 | $0.003661 | $0 | $0.0978 | $0 | −$0 −96.3% |
| VEGAS | 0.0151 | $0.006890 | $0 | $0.3486 | $0 | −$0 −98.0% |
| BERA | 0.1579 | $0.000581 | $0 | $0.0724 | $0 | −$0 −99.2% |
| FARMED | 0.1949 | $0.000315 | $0 | $0.002420 | $0 | −$0 −87.0% |
| HOP | 0.0170 | $0.003334 | $0 | $0.5152 | $0 | −$0 −99.4% |
| VAULT | 0.0236 | $0.002028 | $0 | $0.001000 | $0 | +$0 +102.8% |
| MAGA | 0.3545 | $0.000127 | $0 | $0.003846 | $0 | −$0 −96.7% |
| RISE | 0.3498 | $0.000122 | $0 | $0.002538 | $0 | −$0 −95.2% |
| HOPE | 7.14 | $0.000005 | $0 | $0.000604 | $0 | −$0 −99.3% |
| CATNIP | 0.0356 | $0.000608 | $0 | $0.1166 | $0 | −$0 −99.5% |
| SENT | 1.55 | $0.000012 | $0 | $1.00 | $2 | −$2 −100.0% |
| ASI | 0.0544 | $0.000191 | $0 | $0.0115 | $0 | −$0 −98.3% |
| PILL | 0.2008 | $0.000051 | $0 | $0.006525 | $0 | −$0 −99.2% |
| JPEG | 0.2618 | $0.000023 | $0 | $0.008390 | $0 | −$0 −99.7% |
| RAGE | 0.0466 | $0.000081 | $0 | $0.1484 | $0 | −$0 −99.9% |
“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
16| End time | Coin | Side | Duration | Net P&L | Size | Closing price | Fee |
|---|---|---|---|---|---|---|---|
| 08.07 09:20 | long | 40h 22m | −$520.82 | 11 151.3 ETHFI | $0.4279912888 | $8.43 | |
| 04.07 10:48 | Xxyz:CL | long | 5d 20h | −$476.30 | 167.249 xyz:CL | $69.032903551 | $1.73 |
| 04.06 10:23 | Xxyz:SPCX | long | 17d 05h | −$1 239.94 | 48.64 xyz:SPCX | $182.01 | $1.39 |
| 31.05 19:44 | long | 13m | +$73.24 | 1 000 HYPE | $68.98705988 | $50.62 | |
| 22.04 09:30 | Xxyz:CL | long | 2d 13h | +$109.92 | 119.914 xyz:CL | $90.3122820438 | $1.58 |
| 08.04 15:22 | Xxyz:BRENTOIL | long | 1h 44m | +$85.93 | 44.52 xyz:BRENTOIL | $94.1961720575 | $0.72 |
| 20.01 17:47 | long | 39h 41m | −$641.39 | 211.68 HYPE | $20.99 | $3.50 | |
| 10.10 21:13 | long | 7d 22h | −$5 559.45 | 511.68 HYPE | $39.69 | $16.90 | |
| 02.10 21:18 | long | 5h 08m | +$532.40 | 578.69 HYPE | $50.6268405364 | $21.31 | |
| 20.09 17:45 | short | 16s | −$47.29 | −13 095 ASTER | $1.4237770141 | $9.05 | |
| 20.09 17:45 | long | 2h 18m | +$1 268.07 | 9 314 ASTER | $1.4222369659 | $13.89 | |
| 02.08 18:21 | long | 45d 08h | −$2 344.13 | 645.25 HYPE | $36.11 | $17.70 | |
| 31.05 15:13 | long | 2h 27m | +$199.74 | 372.58 HYPE | $32.7740622953 | $8.89 | |
| 29.05 14:31 | long | 3d 11h | −$7 544.05 | 1 163.64 HYPE | $32.0030927005 | $30.07 | |
| 25.05 16:46 | short | 5h 42m | −$730.74 | −2.38129 BTC | $107 061.1254782072 | $187.03 | |
| 25.05 10:44 | long | 7d 06h | +$6 998.49 | 972.95 HYPE | $35.8899561437 | $22.98 |
“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| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 17.09 17:49 | @HYPE | bought spot | $16 | $82.38 | — | $0 | 0x7682a72f… ↗ |
| 06.09 00:00 | @HFUN | sold spot | $0 | $16.21 | — | — | — |
| 05.09 10:15 | @HFUN | sold spot | $15.6K 26 fills | $15.68 | +$921 | $10 | 0x8c6731df… ↗ |
| 29.08 03:40 | @USOL | bought spot | $5.0K 6 fills | $104 | — | $0 | 0x71ff2a15… ↗ |
| 29.08 03:35 | @USOL | bought spot | $5.0K 4 fills | $104 | — | $0 | 0xc2ece485… ↗ |
| 26.08 09:16 | @HYPE | bought spot | $5.0K 2 fills | $81.88 | — | $0 | 0x2b7e63dc… ↗ |
| 28.07 13:47 | @HYPE | bought spot | $1.5K 2 fills | $54.00 | — | $0 | 0x306713bc… ↗ |
| 27.07 22:46 | @HYPE | bought spot | $1.5K | $56.20 | — | $0 | 0x9e6b7368… ↗ |
| 20.07 08:05 | @HYPE | sold spot | $3.0K | $60.75 | −$0 | $2 | 0x9c786e0e… ↗ |
| 13.07 13:29 | ##1880 | sold spot | $44 | $0.2150 | +$14 | — | 0x051afbb5… ↗ |
| 12.07 07:19 | ##7880 | sold spot | $999 | $0.9996 | +$249 | — | 0xe22d8138… ↗ |
| 12.07 07:04 | ##7781 | sold spot | $154 | $1.00 | +$55 | — | 0x583341d4… ↗ |
| 11.07 13:02 | ##7880 | bought spot | $749 | $0.7502 | — | — | 0xf0a8fec2… ↗ |
| 11.07 10:32 | ##1880 | bought spot | $30 | $0.1453 | — | — | 0x971c207b… ↗ |
| 11.07 10:30 | ##7781 | bought spot | $99 2 fills | $0.6459 | — | — | 0x4efd49f2… ↗ |
| 08.07 09:20 | closed long | $0 | $0.3861 | −$0 | $0 | 0x6ff7a3ed… ↗ | |
| 08.07 01:36 | closed long | $4.6K 12 fills | $0.4081 | −$448 | $2 | 0xa19e0693… ↗ | |
| 06.07 17:06 | opened long | $5.0K 10 fills | $0.4483 | — | $2 | 0x9a7dd0df… ↗ | |
| 06.07 17:04 | closed long | $5.0K 10 fills | $0.4480 | −$59 | $2 | 0x4e5f92e2… ↗ | |
| 06.07 16:59 | opened long | $5.0K 18 fills | $0.4534 | — | $2 | 0x2d1d04ba… ↗ | |
| 06.07 16:41 | @UETH | bought spot | $18 | $1,793 | — | $0 | 0x384a23d5… ↗ |
| 04.07 10:48 | Xxyz:CL | closed long | $11.5K 3 fills | $69.03 | −$456 | $1 | 0x52d83d86… ↗ |
| 28.06 14:58 | Xxyz:CL | opened long | $11.0K 7 fills | $71.77 | — | $1 | 0x4f8aa9fc… ↗ |
| 28.06 14:25 | Xxyz:CL | opened long | $1.0K 2 fills | $71.59 | — | $0 | 0x7c950483… ↗ |
| 17.06 00:00 | @MAX | sold spot | $0 | $0.000003 | — | — | — |
| 16.06 06:57 | @MAX | sold spot | $118 2 fills | $0.000004 | −$2 | $0 | 0xf2b4958d… ↗ |
| 04.06 10:23 | Xxyz:SPCX | closed long | $8.9K | $182 | −$1.2K | $1 | 0x00991fc4… ↗ |
| 01.06 23:19 | @HYPE | sold spot | $7.5K | $75.00 | +$1.7K | $2 | 0xc622db9d… ↗ |
| 01.06 12:27 | @HYPE | sold spot | $7.4K 6 fills | $74.00 | +$1.6K | $2 | 0x72958334… ↗ |
| 31.05 19:44 | closed long | $69.0K 24 fills | $68.99 | +$124 | $25 | 0x13fac10c… ↗ | |
| 31.05 19:31 | opened long | $68.9K 27 fills | $68.86 | — | $25 | 0x13477b4d… ↗ | |
| 31.05 05:19 | @HYPE | sold spot | $14.0K | $70.00 | +$5.5K | $5 | 0x1c7bf2a9… ↗ |
| 30.05 12:54 | @HYPE | sold spot | $13.6K | $68.00 | +$5.1K | $4 | 0x86c3f1f6… ↗ |
| 29.05 15:30 | @HYPE | sold spot | $13.2K 4 fills | $66.00 | +$4.7K | $4 | 0x9667ee46… ↗ |
| 24.05 08:36 | @HYPE | sold spot | $12.6K 5 fills | $63.00 | +$4.1K | $4 | 0x641e92f0… ↗ |
| 22.05 00:00 | @USDH | sold spot | $0 | $1.00 | — | — | — |
| 21.05 14:29 | @HYPE | sold spot | $12.0K 4 fills | $60.00 | +$3.5K | $4 | 0x7038e466… ↗ |
| 21.05 11:13 | @USDH | sold spot | $110 | $1.00 | −$0 | $0 | 0xb23d3df7… ↗ |
| 21.05 11:11 | @HYPE | sold spot | $19.8K 11 fills | $57.29 | +$5.1K | $11 | 0x46865bec… ↗ |
| 18.05 05:20 | Xxyz:SPCX | opened long | $10.1K 13 fills | $207 | — | $1 | 0x75b19783… ↗ |
| 15.05 08:11 | @HYPE | sold spot | $23.0K 22 fills | $46.08 | +$1.8K | $13 | 0x26a48e86… ↗ |
| 03.05 06:00 | ##0 | sold spot | — | — | −$57 | — | 0x38262605… ↗ |
| 02.05 11:38 | ##0 | bought spot | $57 2 fills | $0.5680 | — | — | 0x2974d599… ↗ |
| 02.05 11:36 | @USDH | bought spot | $166 | $1.00 | — | $0 | 0x2f1d512e… ↗ |
| 02.05 11:35 | @HYPE | sold spot | $167 2 fills | $41.64 | −$3 | $0 | 0x9615374e… ↗ |
| 24.04 00:00 | @USDH | sold spot | $0 | $1.00 | — | — | — |
| 23.04 19:10 | @USDH | sold spot | $41.1K | $1.00 | −$10 | $5 | 0xcc527f1f… ↗ |
| 22.04 09:52 | @KNTQ | bought spot | $1.1K 4 fills | $0.1052 | — | $5 | 0xfad4a609… ↗ |
| 22.04 09:33 | @USDH | bought spot | $1.1K | $1.00 | — | $0 | 0xbe71c0f9… ↗ |
| 22.04 09:30 | Xxyz:CL | closed long | $10.8K 3 fills | $90.31 | +$119 | $1 | 0x8e4bc8c9… ↗ |
| 19.04 20:03 | Xxyz:CL | opened long | $10.7K | $89.32 | — | $1 | 0x415ccbdb… ↗ |
| 19.04 19:58 | @USDH | sold spot | $1000 | $1.0000 | −$0 | $0 | 0x5e09f709… ↗ |
| 19.04 16:53 | @HYPE | sold spot | $4.3K 3 fills | $43.19 | +$67 | $2 | 0x6321a4a5… ↗ |
| 19.04 16:52 | @USDH | bought spot | $37.7K | $1.00 | — | $4 | 0xda653274… ↗ |
| 19.04 16:50 | @UETH | sold spot | $36.7K 6 fills | $2,320 | −$251 | $21 | 0x1e4b71d0… ↗ |
| 15.04 10:57 | @UETH | bought spot | $14.6K 4 fills | $2,322 | — | $0 | 0xb4f72011… ↗ |
| 14.04 13:48 | @HYPE | sold spot | $11.2K 5 fills | $44.97 | +$1.5K | $6 | 0x5e0e121a… ↗ |
| 14.04 10:15 | @HYPE | bought spot | $45 | $44.95 | — | $0 | 0x9c2adc6f… ↗ |
| 13.04 20:37 | @KNTQ | sold spot | $64 | $0.1304 | −$10 | $0 | 0xb0ad0f76… ↗ |
| 13.04 20:37 | @HPL | sold spot | $79 | $0.0194 | — | $0 | 0x5eee7473… ↗ |
| 13.04 14:36 | @HYPE | sold spot | $5.9K 2 fills | $42.50 | +$514 | $4 | 0x12a33c00… ↗ |
| 08.04 15:22 | Xxyz:BRENTOIL | closed long | $4.2K 3 fills | $94.20 | +$87 | $0 | 0xd24eabba… ↗ |
| 08.04 13:39 | Xxyz:BRENTOIL | opened long | $4.1K | $92.25 | — | $0 | 0xecb01d62… ↗ |
| 17.03 21:22 | @HYPE | sold spot | $8.4K 2 fills | $42.00 | +$1.2K | $3 | 0xd0ecdfe7… ↗ |
| 17.03 09:58 | @HYPE | sold spot | $8.1K 8 fills | $40.57 | +$891 | $5 | 0x32c6a236… ↗ |
| 16.03 20:38 | @HYPE | sold spot | $8.1K | $40.50 | +$877 | $3 | 0xc2b57470… ↗ |
| 12.03 01:16 | @HYPE | sold spot | $10.2K 5 fills | $37.00 | +$246 | $4 | 0xc3ec2caa… ↗ |
| 20.01 17:47 | closed long | $4.4K 3 fills | $20.99 | −$636 | $2 | 0xbe52a00a… ↗ | |
| 19.01 02:06 | opened long | $5.1K 7 fills | $24.00 | — | $2 | 0xa57127e8… ↗ | |
| 15.01 00:00 | @HAR | sold spot | $0 | $0.004424 | — | — | — |
| 14.01 20:18 | @HAR | sold spot | $212 3 fills | $0.004475 | +$211 | $0 | 0x889c2d9a… ↗ |
| 09.01 00:00 | @JEFF | sold spot | $1 | $0.9866 | — | — | — |
| 28.11 00:00 | @USDH | sold spot | $0 | $0.9998 | — | — | — |
| 27.11 13:32 | @HYPE | bought spot | $1.3K | $34.70 | — | $0 | 0x61fe5393… ↗ |
| 27.11 13:31 | @USDH | sold spot | $1.3K | $1.00 | −$1 | $0 | 0x2d1444eb… ↗ |
| 27.11 12:00 | @KNTQ | sold spot | $1.3K | $0.0650 | +$1.3K | $1 | 0x288a962a… ↗ |
| 30.10 00:00 | @CATBAL | sold spot | $0 | $1.70 | — | — | — |
| 29.10 15:11 | @CATBAL | sold spot | $344 3 fills | $1.90 | −$868 | $0 | 0x1babe92d… ↗ |
| 19.10 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 18.10 12:45 | @HYPE | bought spot | $36.1K 12 fills | $35.85 | — | $1 | 0xdf63b385… ↗ |
| 18.10 12:44 | @USDT0 | sold spot | $36.1K 8 fills | $1.00 | −$1 | $4 | 0xb8f88dcd… ↗ |
| 10.10 21:13 | closed long | $20.3K | $39.69 | −$5.4K | $7 | 0xfefaed33… ↗ | |
| 02.10 22:29 | opened long | $25.7K 153 fills | $50.27 | — | $9 | 0x71e9e58d… ↗ | |
| 02.10 21:18 | closed long | $29.3K 15 fills | $50.63 | +$554 | $11 | 0xbd976658… ↗ | |
| 02.10 16:11 | opened long | $28.7K | $49.67 | — | $11 | 0x2a26df32… ↗ | |
| 02.10 10:49 | @HORSY | sold spot | $5.0K 74 fills | $0.6554 | −$1.4K | $3 | 0x2c14593a… ↗ |
| 20.09 17:47 | @HYPE | bought spot | $5.5K 4 fills | $54.80 | — | $0 | 0xda216623… ↗ |
| 20.09 17:45 | closed short | $18.6K 4 fills | $1.42 | −$38 | $7 | 0x848eb4aa… ↗ | |
| 20.09 17:45 | opened short | $6.0K 3 fills | $1.42 | — | $2 | 0x5f7cc256… ↗ | |
| 20.09 17:45 | flipped to short | $13.5K | $1.42 | +$88 | $5 | 0x5f7cc256… ↗ | |
| 20.09 17:45 | closed long | $12.3K 3 fills | $1.42 | +$1.2K | $5 | 0x5f7cc256… ↗ | |
| 20.09 15:28 | opened long | $12.0K 3 fills | $1.28 | — | $4 | 0x1e205c44… ↗ | |
| 20.09 15:27 | @HYPE | sold spot | $5.0K 2 fills | $55.87 | +$922 | $3 | 0x6aba14a2… ↗ |
| 02.09 00:00 | @LATINA | sold spot | $0 | $0.001105 | — | — | — |
| 02.09 00:00 | @UETH | sold spot | $0 | $4,315 | — | — | — |
| 01.09 14:43 | @UETH | sold spot | $1.7K 10 fills | $4,389 | −$84 | $1 | 0xbe800d7e… ↗ |
| 01.09 07:57 | @LATINA | sold spot | $126 10 fills | $0.001182 | −$2 | $0 | 0x3d3e6831… ↗ |
| 01.09 07:51 | @BRIDGE | sold spot | $2.9K 10 fills | $0.1356 | −$105 | $2 | 0x6a9d33af… ↗ |
| 28.08 10:51 | @UETH | bought spot | $1.8K | $4,601 | — | $0 | 0x59d18c62… ↗ |
| 28.08 10:50 | @HYPE | bought spot | $481 | $48.10 | — | $0 | 0xdc74da7c… ↗ |
| 14.08 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 13.08 15:00 | @USDT0 | bought spot | $14.0K | $1.00 | — | $8 | 0x36fd9a7f… ↗ |
| 13.08 14:57 | @USDT0 | bought spot | $6.6K 7 fills | $1.00 | — | $3 | 0x36436d9e… ↗ |
| 13.08 14:55 | @HYPE | sold spot | $22.9K 2 fills | $45.82 | −$109 | $7 | 0x731fae0e… ↗ |
| 04.08 14:30 | @HORSY | bought spot | $1.1K 23 fills | $0.6850 | — | $1 | 0x2dd1b318… ↗ |
| 02.08 18:21 | closed long | $23.3K | $36.11 | −$1.6K | $9 | 0x71c06a5e… ↗ | |
| 08.07 07:09 | @HYPE | bought spot | $150 | $37.57 | — | $0 | 0x88ec7c65… ↗ |
| 08.07 07:08 | @HORSY | sold spot | $150 3 fills | $0.7943 | −$16 | $0 | 0x3249d44f… ↗ |
| 25.06 14:49 | opened long | $2.1K 5 fills | $38.21 | — | $1 | 0x707446d9… ↗ | |
| 25.06 05:40 | opened long | $1.6K 3 fills | $37.61 | — | $1 | 0xf0a57907… ↗ | |
| 25.06 04:25 | opened long | $3.1K | $38.36 | — | $1 | 0xfcc6ea3c… ↗ | |
| 24.06 07:47 | opened long | $6.4K 6 fills | $36.99 | — | $2 | 0x356d31c3… ↗ | |
| 19.06 14:43 | @HYPE | sold spot | $1.8K 4 fills | $36.70 | −$3 | $1 | 0x19c11527… ↗ |
| 19.06 00:00 | @USOL | sold spot | $0 | $146 | — | — | — |
| 19.06 00:00 | @UBTC | sold spot | $0 | $104,919 | — | — | — |
| 18.06 10:10 | opened long | $11.6K | $39.79 | — | $4 | 0x7030baf3… ↗ | |
| 18.06 10:08 | @UBTC | sold spot | $1.6K | $104,582 | −$11 | $1 | 0xe2b571bd… ↗ |
| 18.06 08:20 | @UBTC | bought spot | $1.6K 2 fills | $105,228 | — | $0 | 0xf566a066… ↗ |
| 18.06 08:19 | @USOL | sold spot | $1.6K 4 fills | $148 | −$1 | $1 | 0x750d463d… ↗ |
| 16.06 16:25 | @HYPE | bought spot | $14 | $44.83 | — | $0 | 0x23413cba… ↗ |
| 16.06 16:25 | @CATBAL | sold spot | $14 | $7.74 | +$2 | $0 | 0x5ad83875… ↗ |
| 14.06 14:07 | @CATBAL | bought spot | $568 3 fills | $6.92 | — | $0 | 0xade60325… ↗ |
| 14.06 14:07 | @HYPE | sold spot | $568 | $41.44 | +$105 | $0 | 0x98d78d95… ↗ |
| 12.06 00:00 | @LIQD | sold spot | $0 | $0.0627 | — | — | — |
| 11.06 06:20 | @HORSY | bought spot | $382 8 fills | $0.6961 | — | $0 | 0xe460dac0… ↗ |
| 11.06 06:20 | @LIQD | sold spot | $382 2 fills | $0.0749 | +$10 | $0 | 0xed4db960… ↗ |
| 11.06 00:00 | @HFUN | sold spot | $0 | $46.29 | — | — | — |
| 10.06 05:36 | @LIQD | bought spot | $372 | $0.0729 | — | $3 | 0x22e22bb0… ↗ |
| 10.06 05:36 | @HFUN | sold spot | $310 | $41.76 | −$112 | $0 | 0xa0b60f2c… ↗ |
| 08.06 00:00 | @UBTC | sold spot | $0 | $105,662 | — | — | — |
| 07.06 14:04 | @HORSY | bought spot | $1.8K 46 fills | $0.8390 | — | $1 | 0xa9bbb418… ↗ |
| 07.06 14:01 | @HORSY | bought spot | $3.2K 44 fills | $0.9316 | — | $2 | 0xeba496bc… ↗ |
| 07.06 13:59 | @UBTC | sold spot | $5.1K 6 fills | $105,703 | +$50 | $3 | 0xe6c93d73… ↗ |
| 03.06 15:44 | @CATBAL | bought spot | $657 2 fills | $6.51 | — | $0 | 0x5664cf20… ↗ |
| 03.06 15:43 | @HFUN | sold spot | $714 | $53.98 | −$38 | $0 | 0xdb704c36… ↗ |
| 03.06 04:26 | @HYPE | bought spot | $851 | $35.89 | — | $0 | 0xc3d5ec71… ↗ |
| 03.06 04:26 | @LIQD | sold spot | $852 | $0.0346 | +$384 | $0 | 0x4c822dd5… ↗ |
| 31.05 18:59 | @LIQD | bought spot | $468 7 fills | $0.0190 | — | $14 | 0xea516760… ↗ |
| 31.05 18:21 | @UBTC | bought spot | $1.4K 3 fills | $104,624 | — | $0 | 0x6a827f53… ↗ |
| 31.05 18:20 | @HYPE | sold spot | $1.6K | $32.77 | +$2 | $1 | 0x4bac38e7… ↗ |
| 31.05 18:15 | @UBTC | bought spot | $3.6K | $104,582 | — | $0 | 0xeddcb63b… ↗ |
| 31.05 15:13 | closed long | $12.2K 11 fills | $32.77 | +$209 | $4 | 0x6f9831e4… ↗ | |
| 31.05 12:46 | opened long | $12.0K 29 fills | $32.21 | — | $4 | 0x06c04171… ↗ | |
| 29.05 14:31 | closed long | $37.2K 16 fills | $32.00 | −$7.4K | $14 | 0xa75fd7d9… ↗ | |
| 27.05 06:33 | opened long | $4.0K | $37.58 | — | $1 | 0x62df8508… ↗ | |
| 26.05 15:08 | opened long | $2.0K 3 fills | $37.30 | — | $1 | 0x4a1f48c5… ↗ | |
| 26.05 10:21 | opened long | $1.0K 13 fills | $38.19 | — | $0 | 0x27384b10… ↗ | |
| 26.05 09:25 | opened long | $5.6K 9 fills | $37.90 | — | $2 | 0x7df0f1fa… ↗ | |
| 26.05 02:47 | opened long | $32.0K 15 fills | $38.64 | — | $12 | 0x4463e302… ↗ | |
| 25.05 16:46 | closed short | $356 | $107,151 | −$1 | $0 | 0xd8236c90… ↗ | |
| 25.05 16:43 | closed short | $254.6K 10 fills | $107,061 | −$543 | $93 | 0x01df544a… ↗ | |
| 25.05 11:05 | opened short | $254.4K 10 fills | $106,833 | — | $93 | 0x8e6a7971… ↗ | |
| 25.05 10:44 | closed long | $34.9K 18 fills | $35.89 | +$7.3K | $13 | 0xa2e8851c… ↗ | |
| 23.05 09:16 | opened long | $7.7K 3 fills | $35.59 | — | $3 | 0x4573166e… ↗ | |
| 19.05 02:41 | opened long | $2.2K 2 fills | $26.19 | — | $1 | 0x25cbf60d… ↗ | |
| 18.05 13:23 | opened long | $2.2K 3 fills | $26.84 | — | $1 | 0x5ace401a… ↗ | |
| 18.05 04:39 | opened long | $15.5K 19 fills | $26.35 | — | $6 | 0x0a8f4baa… ↗ | |
| 17.05 00:00 | @PIP | sold spot | $0 | $10.66 | — | — | — |
| 16.05 17:42 | @HFUN | bought spot | $1.2K | $56.79 | — | $0 | 0xe0480fc2… ↗ |
| 16.05 17:41 | @PIP | sold spot | $75 | $11.96 | −$15 | $0 | 0x614d276c… ↗ |
| 16.05 17:41 | @WASH | sold spot | $1.1K 47 fills | $0.2416 | −$448 | $1 | 0xe76ba1f9… ↗ |
| 15.05 00:00 | @USDT0 | sold spot | $0 | $0.9996 | — | — | — |
| 15.05 00:00 | @FEUSD | sold spot | $0 | $0.9916 | — | — | — |
| 15.05 00:00 | @UBTC | sold spot | $0 | $103,534 | — | — | — |
| 14.05 11:51 | @HYPE | bought spot | $20.0K 14 fills | $25.56 | — | $0 | 0xb77d1812… ↗ |
| 14.05 11:50 | @USDT0 | sold spot | $20.0K 10 fills | $0.9996 | −$13 | $11 | 0x905a6dfe… ↗ |
| 14.05 11:49 | @USDT0 | bought spot | $10 | $1.00 | — | $0 | 0x02342a0b… ↗ |
| 14.05 11:43 | @FEUSD | bought spot | $19.9K 9 fills | $0.9913 | — | $11 | 0x7023ac46… ↗ |
| 14.05 11:42 | @HYPE | sold spot | $20.0K 10 fills | $25.62 | +$44 | $11 | 0x3d0d8b7c… ↗ |
| 14.05 08:22 | @HYPE | bought spot | $1.0K 3 fills | $25.81 | — | $0 | 0xf00cb288… ↗ |
| 14.05 08:21 | @UBTC | sold spot | $1.0K 2 fills | $103,645 | +$9 | $1 | 0x465d2967… ↗ |
| 14.05 00:00 | @USOL | sold spot | $0 | $184 | — | — | — |
| 13.05 09:46 | @HYPE | sold spot | $48 | $25.11 | +$2 | $0 | 0x3eb75301… ↗ |
| 13.05 09:45 | @USOL | sold spot | $24 | $166 | −$1 | $0 | 0x68b5798c… ↗ |
| 13.05 09:45 | @FEUSD | sold spot | $4.9K 12 fills | $0.9898 | −$5 | $3 | 0x8a6b9922… ↗ |
| 13.05 07:36 | @UBTC | bought spot | $998 2 fills | $102,710 | — | $0 | 0x2d9caff2… ↗ |
| 13.05 07:36 | @HYPE | sold spot | $1000 2 fills | $24.54 | +$24 | $1 | 0x5ea57e14… ↗ |
| 11.05 17:05 | @USOL | bought spot | $25 | $172 | — | $0 | 0xbc35bcd1… ↗ |
| 11.05 17:05 | @HYPE | sold spot | $25 | $24.11 | −$0 | $0 | 0x8c00baa7… ↗ |
| 10.05 08:50 | @HYPE | bought spot | $4.9K 6 fills | $25.28 | — | $0 | 0x5ba835b9… ↗ |
| 10.05 08:48 | @FEUSD | sold spot | $14.9K 17 fills | $0.9916 | −$2 | $8 | 0x5f23b615… ↗ |
| 08.05 08:11 | @HYPE | bought spot | $5.0K 6 fills | $21.90 | — | $0 | 0xac4f3164… ↗ |
| 08.05 08:09 | @FEUSD | sold spot | $4.6K 5 fills | $0.9932 | −$0 | $3 | 0xd7fd0b6d… ↗ |
| 06.05 15:19 | @WASH | bought spot | $1.5K 46 fills | $0.3399 | — | $3 | 0x892317ef… ↗ |
| 06.05 15:16 | @FEUSD | sold spot | $3.0K 3 fills | $0.9921 | −$1 | $2 | 0x000155bb… ↗ |
| 06.05 15:04 | @USDXL | bought spot | $20 | $0.9892 | — | $0 | 0x9cf83516… ↗ |
| 06.05 14:58 | @USDXL | bought spot | $4.9K 11 fills | $0.9897 | — | $3 | 0xd53f56e9… ↗ |
| 06.05 00:00 | @UBTC | sold spot | $1 | $94,762 | — | — | — |
| 05.05 08:42 | @HYPE | sold spot | $2.1K 7 fills | $20.60 | −$0 | $1 | 0xcc42655f… ↗ |
| 05.05 08:36 | @UBTC | sold spot | $3.4K 6 fills | $94,591 | −$93 | $2 | 0x5f0f663f… ↗ |
| 05.05 08:35 | @HYPE | sold spot | $6.2K 8 fills | $20.64 | +$794 | $4 | 0x33d611f7… ↗ |
| 02.05 13:48 | @UBTC | bought spot | $497 | $96,884 | — | $0 | 0x11e6dab3… ↗ |
| 02.05 13:48 | @FEUSD | sold spot | $497 2 fills | $0.9936 | −$0 | $0 | 0x2dfec6a2… ↗ |
| 02.05 13:04 | @UBTC | bought spot | $3.0K 5 fills | $97,183 | — | $0 | 0x1361c033… ↗ |
| 02.05 13:04 | @FEUSD | sold spot | $3.0K 3 fills | $0.9934 | −$1 | $1 | 0xb967e97a… ↗ |
| 24.04 14:19 | @HYPE | sold spot | $11 | $18.09 | +$0 | $0 | 0x62fab995… ↗ |
| 24.04 14:17 | @UBTC | bought spot | $3.1K 12 fills | $92,960 | — | $0 | 0x31f79dd4… ↗ |
| 24.04 14:16 | @HYPE | sold spot | $3.1K 4 fills | $18.17 | +$30 | $1 | 0x254ea6c8… ↗ |
| 22.04 00:00 | @UBTC | sold spot | $0 | $87,517 | — | — | — |
| 21.04 13:25 | @HYPE | bought spot | $498 2 fills | $17.85 | — | $0 | 0x2fdbf6af… ↗ |
| 21.04 03:04 | @FEUSD | sold spot | $499 | $0.9975 | −$0 | $0 | 0xd544c574… ↗ |
| 21.04 03:02 | @HYPE | bought spot | $5.1K 5 fills | $18.09 | — | $0 | 0x7ac17d0c… ↗ |
| 21.04 03:01 | @UBTC | sold spot | $5.1K 3 fills | $87,436 | +$129 | $2 | 0x18ceae51… ↗ |
| 20.04 02:55 | @UBTC | bought spot | $5.0K 4 fills | $85,201 | — | $0 | 0x545905da… ↗ |
| 20.04 02:54 | @FEUSD | sold spot | $5.0K 2 fills | $1.0000 | −$0 | $2 | 0x2ccebebd… ↗ |
| 20.04 00:00 | @FEUSD | sold spot | $0 | $0.9987 | — | — | — |
| 20.04 00:00 | @BUDDY | sold spot | $0 | $0.007297 | — | — | — |
| 20.04 00:00 | @UBTC | sold spot | $1 | $85,071 | — | — | — |
| 19.04 13:41 | @HYPE | bought spot | $2.0K 2 fills | $17.96 | — | $0 | 0x45ef3e5e… ↗ |
| 19.04 13:40 | @USDXL | sold spot | $2.0K 4 fills | $0.9944 | −$2 | $1 | 0xb9ef860e… ↗ |
| 19.04 07:17 | @HYPE | bought spot | $3.0K 7 fills | $18.16 | — | $0 | 0x4dcea6d7… ↗ |
| 19.04 07:16 | @UBTC | sold spot | $3.0K 2 fills | $84,981 | +$1 | $1 | 0xfe750d7e… ↗ |
| 19.04 06:53 | @UBTC | bought spot | $3.0K 7 fills | $84,928 | — | $0 | 0xca3a4807… ↗ |
| 19.04 06:53 | @USDXL | sold spot | $3.0K 4 fills | $0.9952 | −$1 | $1 | 0x5ec18885… ↗ |
| 19.04 04:24 | @HYPE | bought spot | $1.4K 6 fills | $17.52 | — | $0 | 0x2dc993ab… ↗ |
| 19.04 04:24 | @BUDDY | sold spot | $1.4K 27 fills | $0.006854 | +$21 | $0 | 0x5dcf8ab2… ↗ |
| 19.04 04:23 | @VORTX | sold spot | $35 2 fills | $0.000098 | −$868 | $0 | 0xeab6c0bf… ↗ |
| 19.04 04:20 | @HYPE | bought spot | $3.8K 5 fills | $17.53 | — | $0 | 0xbebf0aba… ↗ |
| 19.04 04:18 | @FEUSD | sold spot | $2.0K | $0.9998 | — | $1 | 0x4f5dab18… ↗ |
| 19.04 03:53 | @FEUSD | bought spot | $18 | $0.9991 | — | $0 | 0xa802340a… ↗ |
| 19.04 03:52 | @FEUSD | bought spot | $5.0K 4 fills | $0.9990 | — | $2 | 0x890a1770… ↗ |
| 19.04 03:51 | @HYPE | sold spot | $6.8K 10 fills | $17.44 | +$185 | $2 | 0x1bcf3c10… ↗ |
| 19.04 00:00 | @UBTC | sold spot | $1 | $84,465 | — | — | — |
| 18.04 14:35 | @HYPE | bought spot | $300 3 fills | $16.79 | — | $0 | 0x16b0e378… ↗ |
| 18.04 14:35 | @UBTC | sold spot | $270 | $84,476 | +$2 | $0 | 0x22cd2ab4… ↗ |
| 18.04 13:59 | @HYPE | bought spot | $2.9K 3 fills | $16.79 | — | $0 | 0x42fd840b… ↗ |
| 18.04 13:58 | @FEUSD | sold spot | $3.0K 3 fills | $0.9960 | −$0 | $1 | 0x7b8099a3… ↗ |
| 18.04 08:28 | @HYPE | bought spot | $10.0K 6 fills | $17.02 | — | $0 | 0xb92fc152… ↗ |
| 18.04 08:27 | @UBTC | sold spot | $10.0K 8 fills | $84,736 | +$121 | $3 | 0xf9e5deb9… ↗ |
| 17.04 14:15 | @UBTC | bought spot | $2.0K 2 fills | $84,185 | — | $0 | 0xa36e2827… ↗ |
| 17.04 14:15 | @FEUSD | sold spot | $2.0K | $0.9935 | +$2 | $1 | 0xf9b14f20… ↗ |
| 17.04 14:11 | @UBTC | bought spot | $1.2K | $84,133 | — | $0 | 0x42c34fbe… ↗ |
| 17.04 14:11 | @HYPE | sold spot | $1.2K 3 fills | $16.30 | −$1 | $0 | 0x6fe76689… ↗ |
| 14.04 14:41 | @UBTC | bought spot | $2.1K | $85,509 | — | $0 | 0x808128af… ↗ |
| 14.04 14:40 | @HYPE | sold spot | $2.1K 3 fills | $15.99 | −$39 | $1 | 0x95cd2628… ↗ |
| 12.04 14:27 | @HYPE | bought spot | $2.2K 5 fills | $16.29 | — | $0 | 0x2c9d8f01… ↗ |
| 12.04 14:27 | @UBTC | sold spot | $2.2K 3 fills | $84,815 | +$70 | $1 | 0xb861ba77… ↗ |
| 12.04 06:17 | @UBTC | bought spot | $1.7K 2 fills | $83,469 | — | $0 | 0x3cc7b038… ↗ |
| 12.04 06:16 | @UBTC | sold spot | $1.7K 3 fills | $83,494 | +$134 | $1 | 0x69e6680c… ↗ |
| 11.04 08:40 | @HYPE | bought spot | $15 | $15.29 | — | $0 | 0x99bb37f8… ↗ |
| 11.04 08:40 | @UBTC | sold spot | $15 | $81,590 | +$1 | $0 | 0x8ba667c0… ↗ |
| 09.04 13:27 | @UBTC | bought spot | $3.1K 3 fills | $76,819 | — | $0 | 0x400c55d9… ↗ |
| 22.03 10:01 | @HYPE | bought spot | $1.0K 3 fills | $16.57 | — | $0 | 0xb0169f7b… ↗ |
| 22.03 10:00 | @JPEG | sold spot | $41 | $0.006389 | −$13 | $0 | 0x37f80f0f… ↗ |
| 22.03 10:00 | @VEGAS | sold spot | $572 4 fills | $0.1654 | −$634 | $0 | 0xad94352c… ↗ |
| 22.03 09:58 | @HBOOST | sold spot | $395 36 fills | $0.000147 | −$1.2K | $0 | 0x2acae80b… ↗ |
| 26.02 18:45 | @VEGAS | sold spot | $15 | $0.2200 | −$9 | $0 | 0x5a5311ae… ↗ |
| 22.02 00:00 | @UBTC | sold spot | $0 | $96,191 | — | — | — |
| 21.02 09:03 | @HYPE | sold spot | $677 2 fills | $25.07 | −$9 | $0 | 0x2c11f911… ↗ |
| 21.02 09:03 | @UBTC | sold spot | $891 8 fills | $98,307 | +$8 | $0 | 0x49b39e5d… ↗ |
| 21.02 09:02 | @UBTC | sold spot | $947 2 fills | $98,309 | +$8 | $0 | 0x5cc12671… ↗ |
| 18.02 16:33 | @HYPE | bought spot | $686 | $23.00 | — | $0 | 0xd019994f… ↗ |
| 07.02 23:35 | @HYPE | sold spot | $2.7K 4 fills | $22.75 | −$284 | $1 | 0xa283b73e… ↗ |
| 07.02 15:46 | @VEGAS | sold spot | $21 2 fills | $0.1445 | −$30 | $0 | 0x55605132… ↗ |
| 02.02 07:25 | @HYPE | bought spot | $5.0K 7 fills | $22.87 | — | $0 | 0x6d1e0f75… ↗ |
| 01.02 00:00 | @YEETI | sold spot | $0 | $0.002583 | — | — | — |
| 31.01 10:19 | @VEGAS | bought spot | $1.3K 6 fills | $0.3485 | — | $1 | 0x009417bf… ↗ |
| 31.01 10:06 | @HYPE | bought spot | $27 | $26.96 | — | $0 | 0x178f5e5f… ↗ |
| 31.01 09:58 | @HYPE | bought spot | $1.2K 4 fills | $27.11 | — | $0 | 0x58bc3f2b… ↗ |
| 31.01 09:58 | @LIQD | sold spot | $1.2K 6 fills | $0.0420 | +$17 | $0 | 0x1549c937… ↗ |
| 31.01 09:57 | @HYPE | bought spot | $1.1K | $27.10 | — | $0 | 0xfb093e5e… ↗ |
| 31.01 09:57 | @LIQD | sold spot | $1.2K 4 fills | $0.0421 | +$21 | $0 | 0x031fd816… ↗ |
| 31.01 09:56 | @HYPE | bought spot | $3.0K 6 fills | $27.13 | — | $0 | 0x6c1cd8ae… ↗ |
| 31.01 09:55 | @YEETI | sold spot | $3.1K 8 fills | $0.002320 | −$6.1K | $1 | 0xfb0b8bbc… ↗ |
| 30.01 00:00 | @LQNA | sold spot | $0 | $6.28 | — | — | — |
| 29.01 02:23 | @LIQD | sold spot | $12 | $0.0501 | +$2 | $0 | 0x8953d526… ↗ |
| 29.01 01:52 | @HYPE | bought spot | $12 | $22.47 | — | $0 | 0xe3a16f78… ↗ |
| 29.01 01:51 | @YEETI | sold spot | $12 | $0.002200 | −$25 | $0 | 0xb13ddaf9… ↗ |
| 29.01 01:24 | @HYPE | bought spot | $1.5K | $22.44 | — | $0 | 0x608fba5d… ↗ |
| 29.01 01:24 | @LQNA | sold spot | $1.5K 4 fills | $5.36 | −$343 | $1 | 0x647133db… ↗ |
| 29.01 01:23 | @HYPE | bought spot | $910 3 fills | $22.50 | — | $0 | 0x3827b8fb… ↗ |
| 29.01 01:23 | @LIQD | sold spot | $748 3 fills | $0.0518 | +$150 | $0 | 0xb2b382d7… ↗ |
| 26.01 07:20 | @HYPE | bought spot | $1.5K | $24.08 | — | $0 | 0xb0eb0e9c… ↗ |
| 26.01 07:20 | @ASI | sold spot | $1.5K 12 fills | $0.006659 | −$1.1K | $1 | 0x7253829f… ↗ |
| 26.01 07:19 | @HYPE | bought spot | $724 3 fills | $24.16 | — | $0 | 0x4c794569… ↗ |
| 26.01 07:19 | @UP | sold spot | $427 3 fills | $0.0686 | −$182 | $0 | 0x65f8d3cb… ↗ |
| 26.01 07:18 | @JEFF | sold spot | $298 | $11.90 | −$269 | $0 | 0xf48e3a5d… ↗ |
| 26.01 07:17 | @HYPE | bought spot | $3.5K 6 fills | $24.14 | — | $0 | 0x2a2596b1… ↗ |
| 26.01 07:16 | @ASI | sold spot | $1.8K 15 fills | $0.006909 | −$1.2K | $1 | 0xfb053104… ↗ |
| 26.01 07:15 | @UP | sold spot | $1.7K 7 fills | $0.0690 | −$719 | $1 | 0xcb250f9b… ↗ |
| 26.01 00:00 | @HOLD | sold spot | $0 | $0.1938 | — | — | — |
| 26.01 00:00 | @CATBAL | sold spot | $0 | $12.46 | — | — | — |
| 26.01 00:00 | @CAT | sold spot | $0 | $0.5790 | — | — | — |
| 25.01 11:32 | @HYPE | bought spot | $22 | $22.13 | — | $0 | 0xf6e1c006… ↗ |
| 25.01 11:32 | @TRUMP | sold spot | $22 | $0.001800 | −$78 | $0 | 0x2f390c1e… ↗ |
| 25.01 11:31 | @HYPE | bought spot | $140 | $22.16 | — | $0 | 0xd82d4d2c… ↗ |
| 25.01 11:30 | @HOLD | sold spot | $85 10 fills | $0.1720 | −$140 | $0 | 0xeda8f05f… ↗ |
| 25.01 11:29 | @CAT | sold spot | $31 | $0.6252 | −$429 | $0 | 0x5ec54d0c… ↗ |
| 25.01 11:29 | @SENT | sold spot | $25 | $0.002299 | −$10.8K | $0 | 0x34e9b4af… ↗ |
| 25.01 11:28 | @HYPE | bought spot | $886 | $22.03 | — | $0 | 0x49054044… ↗ |
| 25.01 11:27 | @CATBAL | sold spot | $886 2 fills | $11.53 | −$135 | $0 | 0xac00722f… ↗ |
| 25.01 11:26 | @HYPE | bought spot | $942 | $21.94 | — | $0 | 0x1f4bc26e… ↗ |
| 23.01 00:00 | @WASH | sold spot | $0 | $1.15 | — | — | — |
| 22.01 07:17 | @WASH | sold spot | $943 10 fills | $1.04 | −$85 | $0 | 0x3cea6ecb… ↗ |
| 21.01 10:49 | @WASH | bought spot | $1.0K 10 fills | $1.13 | — | $0 | 0x749ab272… ↗ |
| 21.01 10:49 | @CATBAL | sold spot | $1.0K | $13.37 | +$6 | $0 | 0x222125b3… ↗ |
| 18.01 00:00 | @HYENA | sold spot | $0 | $1.30 | — | — | — |
| 18.01 00:00 | @YAP | sold spot | $0 | $0.3662 | — | — | — |
| 18.01 00:00 | @HPYH | sold spot | $0 | $0.7518 | — | — | — |
| 18.01 00:00 | @COPE | sold spot | $0 | $0.6674 | — | — | — |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
328Deposited
$1.0M
Withdrawn
$1.0M
Net deposited
+$16.6K
more came in than went out
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 30.09.26 05:58 | sent to another address | $1.2K | — | → 0x222222…222222 |
| 03.09.26 16:10 | sent to another address | $74.8K | — | → 0xd875a4…9fdb00 |
| 03.09.26 16:09 | sent to another address | $200 | — | → 0xd875a4…9fdb00 |
| 03.09.26 16:08 | sent to another address | $93 | — | → 0xd875a4…9fdb00 |
| 29.08.26 03:41 | sent to another address | $5.0K | — | → 0xd5e394…f86c79 |
| 29.08.26 03:36 | sent to another address | $5.0K | $1 | → 0xd5e394…f86c79 |
| 28.08.26 07:22 | sent to HyperEVM | $5.0K | $0 | → HyperEVM |
| 26.08.26 09:16 | sent to another address | $5.0K | — | → 0x222222…222222 |
| 26.08.26 09:15 | transfer received | $5.0K | — | ← HyperEVM |
| 26.08.26 09:14 | sent to HyperEVM | $5.0K | $0 | → HyperEVM |
| 26.08.26 09:13 | transfer received | $5.0K | — | ← HyperEVM |
| 26.08.26 09:01 | sent to HyperEVM | $5.0K | $0 | → HyperEVM |
| 23.08.26 03:07 | transfer received | $30.9K | — | ← 0x222222…222222 |
| 21.08.26 05:31 | transfer received | $21.7K | — | ← 0x222222…222222 |
| 20.07.26 16:18 | transfer received | $41.4K | — | ← 0xf70da9…a3dbef |
| 20.07.26 08:03 | transfer received | $14.2K | — | ← 0x222222…222222 |
| 14.07.26 23:08 | sent to another address | $6.6K | — | → 0x222222…222222 |
| 14.07.26 19:27 | sent to another address | $6.5K | — | → 0x222222…222222 |
| 14.07.26 19:15 | sent to another address | $6.5K | — | → 0x222222…222222 |
| 14.07.26 16:42 | sent to another address | $6.5K | — | → 0x222222…222222 |
| 13.07.26 12:10 | sent to another address | $16.2K | — | → 0x222222…222222 |
| 13.07.26 12:07 | sent to another address | $3.2K | — | → 0x222222…222222 |
| 13.07.26 11:24 | sent to another address | $3.8K | — | → 0x222222…222222 |
| 11.07.26 10:52 | staking | 2.0K HYPE | — | out of staking |
| 09.07.26 12:31 | sent to another address | $10.4K | — | → 0x222222…222222 |
| 07.07.26 17:04 | sent to another address | $21.2K | — | → 0x222222…222222 |
| 06.07.26 16:43 | sent to another address | $16.1K | — | → 0x9ac390…a74f6e |
| 16.06.26 17:24 | sent to another address | $2.2K | — | → 0x222222…222222 |
| 13.06.26 18:22 | transfer received | — | — | ← 0x207700…65e06a |
| 13.06.26 18:14 | token airdrop | 0.0000 MAX | — | 0x76ad471c… |
| 02.06.26 16:48 | transfer received | $22.4K | — | ← 0x222222…222222 |
| 31.05.26 22:34 | transfer received | $44.8K | — | ← 0x222222…222222 |
| 18.05.26 05:19 | moved between venues | $3.0K | — | between own venues · spot → HyperCore |
| 15.05.26 08:20 | sent to another address | $13.8K | — | → 0x222222…222222 |
| 23.04.26 19:41 | withdrawal | $41.2K | $1 | 0xbc28aa24… |
| 23.04.26 19:17 | withdrawal | $99 | $1 | 0x977e8cee… |
| 23.04.26 19:12 | moved between venues | $41.3K | — | between own venues · spot → HyperCore |
| 22.04.26 09:57 | transfer received | $221 | — | ← HyperEVM |
| 22.04.26 09:57 | transfer received | $1.1K | — | ← 0x200000…00007c |
| 22.04.26 09:52 | sent to another address | $1.1K | — | → 0x200000…00007c |
| 22.04.26 09:33 | moved between venues | $1.1K | — | between own venues · HyperCore → spot |
| 19.04.26 19:59 | moved between venues | $1000 | — | between own venues · spot → HyperCore |
| 19.04.26 16:51 | moved between venues | $1.1K | — | between own venues · HyperCore → spot |
| 19.04.26 14:38 | transfer received | $36.9K | — | ← 0x8dafbe…0835c0 |
| 18.04.26 17:05 | deposit | $1.1K | — | 0x0e2f5bb7… |
| 18.04.26 11:09 | sent to another address | $488 | — | → 0x222222…222222 |
| 15.04.26 11:57 | transfer received | $44.2K | — | ← 0x222222…222222 |
| 15.04.26 11:55 | sent to HyperEVM | $10.3K | — | → HyperEVM |
| 15.04.26 11:54 | moved between venues | $294 | — | between own venues · HyperCore → spot |
| 15.04.26 11:07 | sent to another address | $14.6K | $1 | → 0x9ac390…a74f6e |
| 15.04.26 11:02 | transfer received | $232 | — | ← 0x200000…0000dd |
| 15.04.26 10:58 | sent to another address | $232 | — | → 0x200000…0000dd |
| 15.04.26 10:52 | transfer received | $44.3K | — | ← 0x222222…222222 |
| 15.04.26 10:50 | sent to HyperEVM | $10.0K | — | → HyperEVM |
| 13.04.26 20:55 | sent to another address | $17.4K | — | → 0x222222…222222 |
| 13.04.26 20:39 | staking | 2.0K HYPE | — | into staking |
| 08.04.26 14:02 | transfer received | $3.9K | — | ← 0x7fdd40…0121cb |
| 08.04.26 14:00 | transfer received | $5.4K | — | ← 0x95e775…e34f52 |
| 08.04.26 13:59 | transfer received | $3.9K | — | ← 0x683408…123cdd |
| 08.04.26 13:58 | transfer received | $3.9K | — | ← 0xd7b743…4b71e2 |
| 08.04.26 13:57 | transfer received | $3.9K | — | ← 0x15ccb3…3d9a38 |
| 08.04.26 13:55 | transfer received | $98.3K | — | ← 0x222222…222222 |
| 08.04.26 13:52 | sent to HyperEVM | $17.3K | — | → HyperEVM |
| 26.02.26 07:57 | transfer received | — | — | ← 0x92bb2a…a11ddf |
| 25.02.26 14:33 | transfer received | — | — | ← 0x09f1be…43133b |
| 23.02.26 11:58 | sent to another address | $2.8K | — | → 0x95e775…e34f52 |
| 23.02.26 11:56 | sent to another address | $2.8K | — | → 0x683408…123cdd |
| 23.02.26 11:52 | sent to another address | $2.8K | — | → 0x7fdd40…0121cb |
| 23.02.26 11:50 | sent to another address | $2.8K | — | → 0xd7b743…4b71e2 |
| 23.02.26 11:48 | sent to another address | $2.8K | — | → 0x15ccb3…3d9a38 |
| 28.01.26 19:40 | staking | 1.0K HYPE | — | out of staking |
| 19.01.26 02:05 | moved between venues | $848 | — | between own venues · spot → HyperCore |
| 15.01.26 21:03 | transfer received | $62 | — | ← 0x95e775…e34f52 |
| 15.01.26 20:51 | transfer received | $62 | — | ← 0x683408…123cdd |
| 15.01.26 20:49 | transfer received | $62 | — | ← 0x7fdd40…0121cb |
| 15.01.26 20:44 | transfer received | $63 | — | ← 0xd7b743…4b71e2 |
| 15.01.26 20:42 | transfer received | $96 | — | ← 0x15ccb3…3d9a38 |
| 15.01.26 20:36 | transfer received | $290 | — | ← HyperEVM |
| 18.12.25 09:12 | token airdrop | 47.3K HAR | — | 0xecdc7312… |
| 11.12.25 15:34 | sent to another address | $28.1K | — | → 0x222222…222222 |
| 27.11.25 12:24 | transfer received | $74 | — | ← 0xd30abb…554d8a |
| 27.11.25 11:36 | token airdrop | 19.5K KNTQ | — | 0xe92fad82… |
| 22.11.25 15:27 | transfer received | $0 | — | ← 0xb58082…0ebbc0 |
| 09.11.25 01:36 | transfer received | $37.2K | — | ← 0x222222…222222 |
| 02.11.25 01:45 | sent to another address | $34.1K | — | → 0x222222…222222 |
| 30.10.25 14:57 | sent to another address | $8.7K | — | → 0x222222…222222 |
| 29.10.25 15:17 | withdrawal | $1.0K | $1 | 0x71af52b2… |
| 29.10.25 15:13 | moved between venues | $344 | — | between own venues · spot → HyperCore |
| 29.10.25 14:51 | sent to another address | $15.4K | — | → 0x222222…222222 |
| 20.10.25 14:10 | transfer received | $39.1K | — | ← 0x222222…222222 |
| 18.10.25 12:43 | transfer received | $36.0K | — | ← 0x200000…00010c |
| 18.10.25 12:41 | transfer received | $83 | — | ← 0x200000…00010c |
| 13.10.25 16:06 | spot transfer | $8.0K | — | → 0x222222…222222 |
| 02.10.25 16:09 | spot ↔ perps | $5.7K | — | spot → perps |
| 02.10.25 11:46 | spot transfer | $124.5K | — | → 0x222222…222222 |
| 20.09.25 17:46 | spot ↔ perps | $6.2K | — | perps → spot |
| 20.09.25 15:27 | spot ↔ perps | $5.0K | — | spot → perps |
| 18.09.25 12:55 | spot transfer | $115 | — | → 0x95e775…e34f52 |
| 18.09.25 12:54 | spot transfer | $115 | — | → 0x683408…123cdd |
| 18.09.25 12:53 | spot transfer | $115 | — | → 0x7fdd40…0121cb |
| 18.09.25 12:52 | spot transfer | $115 | — | → 0xd7b743…4b71e2 |
| 18.09.25 12:52 | spot transfer | $115 | — | → 0x15ccb3…3d9a38 |
| 02.09.25 17:18 | withdrawal | $4.8K | $1 | 0xfdf1a77b… |
| 02.09.25 17:13 | spot ↔ perps | $4.8K | — | spot → perps |
| 31.08.25 20:08 | transfer received | $3.0K | — | ← 0x602a6b…9b66aa |
| 13.08.25 15:39 | transfer received | $113.6K | — | ← 0x222222…222222 |
| 13.08.25 15:26 | spot transfer | $454 | — | → 0x222222…222222 |
| 13.08.25 15:15 | spot transfer | $36 | — | → 0x222222…222222 |
| 13.08.25 15:01 | spot transfer | $20.6K | — | → 0x200000…00010c |
| 13.08.25 14:53 | transfer received | $46.1K | — | ← 0x222222…222222 |
| 04.08.25 14:30 | spot ↔ perps | $1.1K | — | perps → spot |
| 18.07.25 23:24 | transfer received | — | — | ← 0x7851cb…662590 |
| 16.07.25 07:55 | spot transfer | $96.2K | — | → 0x222222…222222 |
| 15.07.25 09:31 | staking | 2.0K HYPE | — | out of staking |
| 08.07.25 07:09 | spot transfer | $150 | — | → 0x222222…222222 |
| 21.06.25 18:06 | token airdrop | 48.85 LICKO | — | 0xaf43fc3b… |
| 19.06.25 14:44 | spot ↔ perps | $1.8K | — | spot → perps |
| 19.06.25 14:43 | transfer received | $1.8K | — | ← 0x222222…222222 |
| 18.06.25 10:09 | spot ↔ perps | $1.6K | — | spot → perps |
| 18.06.25 08:19 | transfer received | $1.6K | — | ← 0xa822a9…18d748 |
| 17.06.25 20:11 | transfer received | $1 | — | ← 0x6c22bc…5c0eeb |
| 17.06.25 17:01 | transfer received | $0 | — | ← 0x6c22bc…5c0eeb |
| 16.06.25 16:26 | spot transfer | $2 | — | → 0x2d169e…2b62da |
| 05.06.25 15:17 | spot transfer | $346 | — | → 0x222222…222222 |
| 03.06.25 15:18 | spot transfer | $1.9K | — | → 0x222222…222222 |
| 31.05.25 18:19 | transfer received | $3.3K | — | ← 0x222222…222222 |
| 31.05.25 18:14 | spot ↔ perps | $3.8K | — | perps → spot |
| 27.05.25 07:24 | spot transfer | $1.9K | — | → 0x222222…222222 |
| 22.05.25 08:41 | spot transfer | $1.6K | — | → 0x222222…222222 |
| 22.05.25 02:49 | transfer received | $3.0K | — | ← 0x222222…222222 |
| 21.05.25 17:58 | spot transfer | $2.7K | — | → 0x222222…222222 |
| 18.05.25 04:35 | spot ↔ perps | $5.0K | — | spot → perps |
| 18.05.25 04:30 | spot ↔ perps | $5.0K | — | perps → spot |
| 18.05.25 04:29 | vaultWithdraw | — | — | 0x74c74c72… |
| 16.05.25 02:46 | transfer received | $2.7K | — | ← 0x222222…222222 |
| 15.05.25 07:38 | spot transfer | $4.4K | — | → 0x222222…222222 |
| 14.05.25 17:19 | spot transfer | $365 | — | → 0x222222…222222 |
| 14.05.25 16:33 | transfer received | $2.9K | — | ← 0x222222…222222 |
| 14.05.25 12:38 | spot transfer | $12.8K | — | → 0x222222…222222 |
| 14.05.25 12:16 | spot transfer | $12.8K | — | → 0x222222…222222 |
| 14.05.25 11:50 | transfer received | $20.0K | — | ← 0x200000…00010c |
| 14.05.25 11:49 | transfer received | $50 | — | ← 0x200000…00010c |
| 14.05.25 11:44 | spot transfer | $19.9K | — | → 0x200000…0000f1 |
| 14.05.25 11:42 | transfer received | $25.6K | — | ← 0x222222…222222 |
| 13.05.25 12:26 | transfer received | $0 | — | ← 0x15ccb3…3d9a38 |
| 13.05.25 12:26 | transfer received | $90 | — | ← 0x15ccb3…3d9a38 |
| 13.05.25 09:50 | spot ↔ perps | $19 | — | perps → spot |
| 13.05.25 09:49 | vaultDeposit | $5.0K | — | 0x23324ba3… |
| 13.05.25 09:49 | spot ↔ perps | $5.0K | — | spot → perps |
| 13.05.25 09:44 | transfer received | $5.0K | — | ← 0x200000…0000f1 |
| 13.05.25 09:39 | spot transfer | $12.5K | — | → 0x222222…222222 |
| 13.05.25 03:06 | transfer received | $16.7K | — | ← 0x27567c…b21e1a |
| 12.05.25 16:27 | spot transfer | $491 | — | → 0x15ccb3…3d9a38 |
| 12.05.25 16:19 | spot transfer | $245 | — | → 0x15ccb3…3d9a38 |
| 12.05.25 08:42 | spot transfer | $474 | — | → 0x222222…222222 |
| 10.05.25 09:25 | spot transfer | $101 | — | → 0x222222…222222 |
| 10.05.25 08:54 | withdrawal | $10.0K | $1 | 0x25964573… |
| 10.05.25 08:49 | spot ↔ perps | $10.0K | — | spot → perps |
| 10.05.25 08:48 | transfer received | $14.9K | — | ← 0x200000…0000f1 |
| 10.05.25 08:46 | spot transfer | $76.0K | — | → 0x222222…222222 |
| 09.05.25 12:43 | transfer received | $67.0K | — | ← 0x222222…222222 |
| 08.05.25 14:32 | spot transfer | $2.3K | — | → 0x222222…222222 |
| 08.05.25 08:06 | transfer received | $5.0K | — | ← 0x200000…0000f1 |
| 08.05.25 08:02 | spot transfer | $10.9K | — | → 0x222222…222222 |
| 06.05.25 15:16 | transfer received | $3.0K | — | ← 0x200000…0000f1 |
| 06.05.25 15:13 | spot transfer | $101 | — | → 0x222222…222222 |
| 06.05.25 15:07 | spot transfer | $10.1K | — | → 0x222222…222222 |
| 06.05.25 15:05 | spot transfer | $20 | — | → 0x200000…0000ef |
| 06.05.25 14:59 | spot transfer | $4.9K | — | → 0x200000…0000ef |
| 05.05.25 08:41 | transfer received | $2.1K | — | ← 0x222222…222222 |
| 02.05.25 13:47 | transfer received | $497 | — | ← 0x200000…0000f1 |
| 02.05.25 13:03 | transfer received | $3.0K | — | ← 0x200000…0000f1 |
| 02.05.25 08:49 | spot transfer | $1.1K | — | → 0x222222…222222 |
| 24.04.25 14:20 | spot transfer | $3.0K | $1 | → 0x64c558…eda2ff |
| 21.04.25 03:03 | transfer received | $499 | — | ← 0x200000…0000f1 |
| 20.04.25 02:53 | transfer received | $5.0K | — | ← 0x200000…0000f1 |
| 19.04.25 13:39 | transfer received | $2.0K | — | ← 0x200000…0000ef |
| 19.04.25 13:27 | spot transfer | $2.9K | — | → 0x222222…222222 |
| 19.04.25 06:52 | transfer received | $3.0K | — | ← 0x200000…0000ef |
| 19.04.25 06:51 | transfer received | $1 | — | ← 0x200000…0000ef |
| 19.04.25 06:37 | spot transfer | $8.9K | — | → 0x222222…222222 |
| 19.04.25 06:36 | spot transfer | $1.5K | — | → 0x222222…222222 |
| 19.04.25 04:17 | transfer received | $2.0K | — | ← 0x200000…0000f1 |
| 19.04.25 04:11 | spot transfer | $5.0K | — | → 0x200000…0000f1 |
| 19.04.25 04:10 | spot transfer | $16 | — | → 0x200000…0000f1 |
| 18.04.25 14:28 | transfer received | $1.4K | — | ← 0x200000…0000de |
| 18.04.25 14:27 | transfer received | $0 | — | ← 0x200000…0000de |
| 18.04.25 13:57 | transfer received | $3.0K | — | ← 0x200000…0000f1 |
| 18.04.25 08:25 | spot transfer | $1 | — | → 0x222222…222222 |
| 17.04.25 14:14 | transfer received | $2.0K | — | ← 0x200000…0000f1 |
| 17.04.25 14:12 | transfer received | $2.5K | — | ← 0x200000…0000c5 |
| 17.04.25 14:10 | transfer received | $1.2K | — | ← 0x222222…222222 |
| 17.04.25 11:20 | spot transfer | $16.5K | — | → 0x222222…222222 |
| 14.04.25 16:38 | spot transfer | $2.5K | — | → 0x200000…0000c5 |
| 12.04.25 16:21 | spot transfer | $16 | — | → 0x222222…222222 |
| 12.04.25 13:40 | transfer received | $3.7K | — | ← 0x574baf…3096fa |
| 11.04.25 08:41 | spot transfer | $12 | — | → 0x200000…0000c5 |
| 09.04.25 13:24 | spot ↔ perps | $3.1K | — | perps → spot |
| 09.04.25 13:23 | internalTransfer | $3.1K | — | ← 0x27567c…b21e1a |
| 08.04.25 13:46 | spot transfer | $6.2K | — | → 0x222222…222222 |
| 06.04.25 11:37 | transfer received | $8.8K | — | ← 0x27567c…b21e1a |
| 29.03.25 10:31 | transfer received | $6.4K | — | ← 0x95e775…e34f52 |
| 29.03.25 10:31 | transfer received | $6.4K | — | ← 0x683408…123cdd |
| 29.03.25 10:30 | transfer received | $6.4K | — | ← 0x7fdd40…0121cb |
| 29.03.25 10:30 | transfer received | $6.4K | — | ← 0xd7b743…4b71e2 |
| 29.03.25 10:29 | transfer received | $6.4K | — | ← 0x15ccb3…3d9a38 |
| 26.02.25 18:46 | spot transfer | $9.7K | $1 | → 0x95e775…e34f52 |
| 26.02.25 18:42 | transfer received | $3.1K | — | ← 0x27567c…b21e1a |
| 22.02.25 20:58 | spot transfer | $7.5K | — | → 0x222222…222222 |
| 21.02.25 13:40 | transfer received | $54 | — | ← 0xf07fc9…37f2f6 |
| 21.02.25 09:09 | withdrawal | $2.5K | $1 | 0x57a7fd9a… |
| 21.02.25 09:04 | spot ↔ perps | $2.5K | — | spot → perps |
| 14.02.25 21:27 | transfer received | $1.8K | — | ← 0x574baf…3096fa |
| 13.02.25 19:17 | spot ↔ perps | $686 | — | perps → spot |
| 13.02.25 19:15 | internalTransfer | $686 | — | ← 0x27567c…b21e1a |
| 12.02.25 13:24 | transfer received | $903 | — | ← 0x452d14…5ffb05 |
| 12.02.25 08:11 | transfer received | $2 | — | ← 0xb932c0…10c10e |
| 07.02.25 23:40 | withdrawal | $2.7K | $1 | 0x1d530cdc… |
| 07.02.25 23:36 | spot ↔ perps | $2.7K | — | spot → perps |
| 07.02.25 15:55 | spot transfer | $11.9K | $1 | → 0x683408…123cdd |
| 07.02.25 15:46 | spot transfer | $12.0K | $1 | → 0x7fdd40…0121cb |
| 02.02.25 07:24 | spot ↔ perps | $5.0K | — | perps → spot |
| 02.02.25 07:24 | vaultWithdraw | — | — | 0x7240d423… |
| 31.01.25 10:08 | spot ↔ perps | $194 | — | perps → spot |
| 31.01.25 10:05 | deposit | $194 | — | 0xf6ef8435… |
| 31.01.25 10:02 | spot transfer | $13.5K | $1 | → 0xd7b743…4b71e2 |
| 31.01.25 09:16 | spot ↔ perps | $884 | — | perps → spot |
| 31.01.25 09:16 | internalTransfer | $884 | — | ← 0x27567c…b21e1a |
| 31.01.25 09:09 | transfer received | $6.7K | — | ← 0x27567c…b21e1a |
| 29.01.25 02:24 | spot transfer | $11.2K | $1 | → 0x15ccb3…3d9a38 |
| 29.01.25 01:50 | transfer received | $3.2K | — | ← 0x27567c…b21e1a |
| 29.01.25 01:23 | spot ↔ perps | $162 | — | perps → spot |
| 27.01.25 15:00 | vaultDeposit | $5.0K | — | 0xab71a193… |
| 27.01.25 15:00 | spot ↔ perps | $5.2K | — | spot → perps |
| 27.01.25 14:59 | spot ↔ perps | $5.2K | — | perps → spot |
| 27.01.25 14:58 | internalTransfer | $5.2K | — | ← 0x27567c…b21e1a |
| 17.01.25 10:33 | transfer received | $4.0K | — | ← 0x3d855c…b2a242 |
| 17.01.25 07:34 | spot transfer | $781 | — | → 0x452d14…5ffb05 |
| 16.01.25 23:15 | transfer received | $6.8K | — | ← 0x6dc420…4d0883 |
| 04.01.25 09:39 | spot transfer | $998 | — | → 0x452d14…5ffb05 |
| 30.12.24 14:12 | spot ↔ perps | $1.2K | — | perps → spot |
| 30.12.24 12:31 | deposit | $1.2K | — | 0x90fc08b7… |
| 23.12.24 17:59 | token airdrop | 9.05 HYENA | — | 0x56b1d16f… |
| 19.12.24 13:26 | transfer received | $621 | — | ← 0x452d14…5ffb05 |
| 18.12.24 12:29 | spot ↔ perps | $5.0K | — | perps → spot |
| 18.12.24 12:28 | deposit | $5.0K | — | 0x8d21c76a… |
| 16.12.24 13:44 | token airdrop | 21.99 VAULT | — | 0x4a951a88… |
| 16.12.24 00:37 | transfer received | $261 | — | ← 0x6b76e6…091274 |
| 15.12.24 01:19 | spot transfer | $418 | — | → 0x452d14…5ffb05 |
| 15.12.24 01:09 | spot ↔ perps | $1.8K | — | perps → spot |
| 15.12.24 01:08 | internalTransfer | $1.8K | — | ← 0x27567c…b21e1a |
| 14.12.24 10:13 | spot transfer | $204 | — | → 0x452d14…5ffb05 |
| 12.12.24 16:20 | transfer received | $655 | — | ← 0x27567c…b21e1a |
| 12.12.24 16:16 | transfer received | $460 | — | ← 0x27567c…b21e1a |
| 12.12.24 16:14 | transfer received | $922 | — | ← 0x27567c…b21e1a |
| 10.12.24 14:49 | spot transfer | $300 | — | → 0x452d14…5ffb05 |
| 10.12.24 12:06 | transfer received | $148 | — | ← 0x6b76e6…091274 |
| 09.12.24 14:49 | transfer received | $557 | — | ← 0x27567c…b21e1a |
| 09.12.24 14:43 | transfer received | $568 | — | ← 0x27567c…b21e1a |
| 08.12.24 23:26 | spot ↔ perps | $824 | — | perps → spot |
| 08.12.24 23:25 | internalTransfer | $824 | — | ← 0x27567c…b21e1a |
| 08.12.24 18:13 | transfer received | $2.3K | — | ← 0x452d14…5ffb05 |
| 06.12.24 17:26 | transfer received | $3.9K | — | ← 0x452d14…5ffb05 |
| 04.12.24 12:04 | token airdrop | 2.59 BERA | — | 0x71e7fef1… |
| 03.12.24 15:00 | token airdrop | 806.9K MUNCH | — | 0xb7d2abda… |
| 03.12.24 10:24 | transfer received | $223 | — | ← 0x27567c…b21e1a |
| 03.12.24 09:22 | transfer received | $223 | — | ← 0x27567c…b21e1a |
| 03.12.24 09:16 | transfer received | $440 | — | ← 0x27567c…b21e1a |
| 02.12.24 14:38 | transfer received | $443 | — | ← 0x27567c…b21e1a |
| 02.12.24 14:35 | transfer received | $1.1K | — | ← 0x27567c…b21e1a |
| 02.12.24 11:49 | transfer received | $3.3K | — | ← 0x27567c…b21e1a |
| 02.12.24 11:21 | spot ↔ perps | $446 | — | perps → spot |
| 02.12.24 11:21 | internalTransfer | $446 | — | ← 0x27567c…b21e1a |
| 02.12.24 11:16 | spot ↔ perps | $778 | — | perps → spot |
| 02.12.24 11:15 | internalTransfer | $778 | — | ← 0x27567c…b21e1a |
| 02.12.24 10:39 | spot ↔ perps | $898 | — | perps → spot |
| 02.12.24 10:34 | internalTransfer | $898 | — | ← 0x27567c…b21e1a |
| 02.12.24 10:07 | transfer received | $225 | — | ← 0x452d14…5ffb05 |
| 02.12.24 08:23 | spot transfer | $220 | — | → 0x452d14…5ffb05 |
| 02.12.24 08:16 | spot ↔ perps | $226 | — | perps → spot |
| 02.12.24 08:13 | internalTransfer | $226 | — | ← 0x27567c…b21e1a |
| 01.12.24 15:18 | token airdrop | 178.70 PEAR | — | 0xe614ab1c… |
| 01.12.24 12:50 | spot transfer | $253 | — | → 0x452d14…5ffb05 |
| 01.12.24 07:34 | spot transfer | $1.0K | — | → 0x452d14…5ffb05 |
| 01.12.24 07:34 | spot ↔ perps | $940 | — | perps → spot |
| 01.12.24 07:32 | internalTransfer | $940 | — | ← 0x27567c…b21e1a |
| 01.12.24 07:14 | spot transfer | $1.0K | — | → 0x452d14…5ffb05 |
| 01.12.24 06:33 | token airdrop | 152.40 NEIRO | — | 0xcc96062e… |
| 01.12.24 04:29 | spot transfer | $20 | — | → 0x452d14…5ffb05 |
| 01.12.24 04:27 | spot transfer | $2.0K | — | → 0x452d14…5ffb05 |
| 01.12.24 04:25 | spot ↔ perps | $2.3K | — | perps → spot |
| 01.12.24 04:25 | internalTransfer | $2.3K | — | ← 0x27567c…b21e1a |
| 01.12.24 03:57 | spot transfer | $1.0K | — | → 0x452d14…5ffb05 |
| 01.12.24 03:23 | spot transfer | $503 | — | → 0x452d14…5ffb05 |
| 01.12.24 03:20 | spot ↔ perps | $2.3K | — | perps → spot |
| 01.12.24 03:20 | internalTransfer | $2.3K | — | ← 0x27567c…b21e1a |
| 01.12.24 03:10 | spot transfer | $250 | — | → 0x452d14…5ffb05 |
| 01.12.24 02:41 | token airdrop | 139.76 MEOW | — | 0xee97c013… |
| 30.11.24 22:27 | spot transfer | $250 | $1 | → 0x452d14…5ffb05 |
| 30.11.24 21:36 | spot ↔ perps | $1.2K | — | perps → spot |
“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 9750 min ago
Trading statistics
0x8cfe15…d164beNo closed trades in this period.
No closed trades in this period.
Win rate
43.75%
P&L before fees −$8.2K
fees $396 · funding −$1.2K
fees $396 · funding −$1.2K
Closed trades
16
profit 7 · loss 9
Net P&L
−$9 836.34
long −$9.1K · short −$778
Holding time
2249h 08m
average 5d 20h
from 16s to 45d 08h
from 16s to 45d 08h
Best trades
+$6 998.49
duration7d 06h
+$1 268.07
duration2h 18m
+$532.40
duration5h 08m
+$199.74
duration2h 27m
Xxyz:CLlong1m
+$109.92
duration2d 13h
Xxyz:BRENTOILlong1m
+$85.93
duration1h 44m
+$73.24
duration13m
−$47.29
duration16s
Xxyz:CLlong1m
−$476.30
duration5d 20h
−$520.82
duration40h 22m
Worst trades
−$7 544.05
duration3d 11h
−$5 559.45
duration7d 22h
−$2 344.13
duration45d 08h
Xxyz:SPCXlong1m
−$1 239.94
duration17d 05h
−$730.74
duration5h 42m
−$641.39
duration39h 41m
−$520.82
duration40h 22m
Xxyz:CLlong1m
−$476.30
duration5d 20h
−$47.29
duration16s
+$73.24
duration13m
By asset
| Coin | Trades | Win rate | P&L before fees | Fees | Net |
|---|---|---|---|---|---|
| 2 | 50% | +$1 243.71 | $22.94 | +$1 220.78 | |
| Xxyz:BRENTOIL | 1 | 100% | +$86.64 | $0.72 | +$85.93 |
| Xxyz:CL | 2 | 50% | −$336.61 | $3.31 | −$366.38 |
| 1 | 0% | −$507.51 | $8.43 | −$520.82 | |
| 1 | 0% | −$543.71 | $187.03 | −$730.74 | |
| Xxyz:SPCX | 1 | 0% | −$1 238.71 | $1.39 | −$1 239.94 |
| 8 | 50% | −$6 918.59 | $171.97 | −$8 285.16 |