Market cap$2.81T-1.1%
Volume 24h$189.9B
BTC dominance58.8%
USDT.D7.42%-0.03
Fear & Greed59 · greed -5
Terminal

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
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$20.9K$114.3K$207.7K$301.2K2024-11-132026-10-02in-crypto.app
24 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

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
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE5.0K$90.83$452.9K———
NEKO9.2K$0.000105$1$0.000083$1+$0 +26.5%
TIME603.45$0.000200$0$0.003750$2−$2 −94.7%
MEOW139.76$0.000663$0$0.000058$0+$0 +1050.9%
PEAR178.70$0.000200$0$0.000100$0+$0 +100.3%
NEIRO152.40$0.000151$0$0.000101$0+$0 +49.7%
KNTQ0.0457$0.3090$0$0.1052$0+$0 +193.7%
TRUMP4.29$0.000583$0$0.008284$0−$0 −93.0%
BOZO0.4702$0.004833$0$0.0255$0−$0 −81.1%
SYLVI0.0217$0.0700$0$1.07$0−$0 −93.4%
SPH0.0104$0.0934$0$0.9536$0−$0 −90.2%
LICKO48.85$0.000017$0$0.000006$0+$0 +183.3%
CHEF0.0209$0.0390$0$0.2283$0−$0 −82.9%
LUCKY11.07$0.000050$0$0.000011$0+$0 +361.3%
WASH0.0205$0.0266$0$0.3401$0−$0 −92.2%
RETARD0.0151$0.0316$0$1.02$0−$0 −96.9%
HBOOST67.86$0.000006$0$0.000605$0−$0 −99.0%
MUNCH26.13$0.000013$0$0.000214$0−$0 −94.0%
FRUDO0.0201$0.0135$0$0.3596$0−$0 −96.3%
UP0.0553$0.003661$0$0.0978$0−$0 −96.3%
VEGAS0.0151$0.006890$0$0.3486$0−$0 −98.0%
BERA0.1579$0.000581$0$0.0724$0−$0 −99.2%
FARMED0.1949$0.000315$0$0.002420$0−$0 −87.0%
HOP0.0170$0.003334$0$0.5152$0−$0 −99.4%
VAULT0.0236$0.002028$0$0.001000$0+$0 +102.8%
MAGA0.3545$0.000127$0$0.003846$0−$0 −96.7%
RISE0.3498$0.000122$0$0.002538$0−$0 −95.2%
HOPE7.14$0.000005$0$0.000604$0−$0 −99.3%
CATNIP0.0356$0.000608$0$0.1166$0−$0 −99.5%
SENT1.55$0.000012$0$1.00$2−$2 −100.0%
ASI0.0544$0.000191$0$0.0115$0−$0 −98.3%
PILL0.2008$0.000051$0$0.006525$0−$0 −99.2%
JPEG0.2618$0.000023$0$0.008390$0−$0 −99.7%
RAGE0.0466$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 timeCoinSideDurationNet P&LSizeClosing priceFee
08.07 09:20ETHFIlong40h 22m−$520.8211 151.3 ETHFI$0.4279912888$8.43
04.07 10:48Xxyz:CLlong5d 20h−$476.30167.249 xyz:CL$69.032903551$1.73
04.06 10:23Xxyz:SPCXlong17d 05h−$1 239.9448.64 xyz:SPCX$182.01$1.39
31.05 19:44HYPElong13m+$73.241 000 HYPE$68.98705988$50.62
22.04 09:30Xxyz:CLlong2d 13h+$109.92119.914 xyz:CL$90.3122820438$1.58
08.04 15:22Xxyz:BRENTOILlong1h 44m+$85.9344.52 xyz:BRENTOIL$94.1961720575$0.72
20.01 17:47HYPElong39h 41m−$641.39211.68 HYPE$20.99$3.50
10.10 21:13HYPElong7d 22h−$5 559.45511.68 HYPE$39.69$16.90
02.10 21:18HYPElong5h 08m+$532.40578.69 HYPE$50.6268405364$21.31
20.09 17:45ASTERshort16s−$47.29−13 095 ASTER$1.4237770141$9.05
20.09 17:45ASTERlong2h 18m+$1 268.079 314 ASTER$1.4222369659$13.89
02.08 18:21HYPElong45d 08h−$2 344.13645.25 HYPE$36.11$17.70
31.05 15:13HYPElong2h 27m+$199.74372.58 HYPE$32.7740622953$8.89
29.05 14:31HYPElong3d 11h−$7 544.051 163.64 HYPE$32.0030927005$30.07
25.05 16:46BTCshort5h 42m−$730.74−2.38129 BTC$107 061.1254782072$187.03
25.05 10:44HYPElong7d 06h+$6 998.49972.95 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
TimeCoinActionSizePriceClosed P&LFeesHash
17.09 17:49@HYPEbought spot$16$82.38—$00x7682a72f… ↗
06.09 00:00@HFUNsold spot$0$16.21———
05.09 10:15@HFUNsold spot$15.6K
26 fills
$15.68+$921$100x8c6731df… ↗
29.08 03:40@USOLbought spot$5.0K
6 fills
$104—$00x71ff2a15… ↗
29.08 03:35@USOLbought spot$5.0K
4 fills
$104—$00xc2ece485… ↗
26.08 09:16@HYPEbought spot$5.0K
2 fills
$81.88—$00x2b7e63dc… ↗
28.07 13:47@HYPEbought spot$1.5K
2 fills
$54.00—$00x306713bc… ↗
27.07 22:46@HYPEbought spot$1.5K$56.20—$00x9e6b7368… ↗
20.07 08:05@HYPEsold spot$3.0K$60.75−$0$20x9c786e0e… ↗
13.07 13:29##1880sold spot$44$0.2150+$14—0x051afbb5… ↗
12.07 07:19##7880sold spot$999$0.9996+$249—0xe22d8138… ↗
12.07 07:04##7781sold spot$154$1.00+$55—0x583341d4… ↗
11.07 13:02##7880bought spot$749$0.7502——0xf0a8fec2… ↗
11.07 10:32##1880bought spot$30$0.1453——0x971c207b… ↗
11.07 10:30##7781bought spot$99
2 fills
$0.6459——0x4efd49f2… ↗
08.07 09:20ETHFIclosed long$0$0.3861−$0$00x6ff7a3ed… ↗
08.07 01:36ETHFIclosed long$4.6K
12 fills
$0.4081−$448$20xa19e0693… ↗
06.07 17:06ETHFIopened long$5.0K
10 fills
$0.4483—$20x9a7dd0df… ↗
06.07 17:04ETHFIclosed long$5.0K
10 fills
$0.4480−$59$20x4e5f92e2… ↗
06.07 16:59ETHFIopened long$5.0K
18 fills
$0.4534—$20x2d1d04ba… ↗
06.07 16:41@UETHbought spot$18$1,793—$00x384a23d5… ↗
04.07 10:48Xxyz:CLclosed long$11.5K
3 fills
$69.03−$456$10x52d83d86… ↗
28.06 14:58Xxyz:CLopened long$11.0K
7 fills
$71.77—$10x4f8aa9fc… ↗
28.06 14:25Xxyz:CLopened long$1.0K
2 fills
$71.59—$00x7c950483… ↗
17.06 00:00@MAXsold spot$0$0.000003———
16.06 06:57@MAXsold spot$118
2 fills
$0.000004−$2$00xf2b4958d… ↗
04.06 10:23Xxyz:SPCXclosed long$8.9K$182−$1.2K$10x00991fc4… ↗
01.06 23:19@HYPEsold spot$7.5K$75.00+$1.7K$20xc622db9d… ↗
01.06 12:27@HYPEsold spot$7.4K
6 fills
$74.00+$1.6K$20x72958334… ↗
31.05 19:44HYPEclosed long$69.0K
24 fills
$68.99+$124$250x13fac10c… ↗
31.05 19:31HYPEopened long$68.9K
27 fills
$68.86—$250x13477b4d… ↗
31.05 05:19@HYPEsold spot$14.0K$70.00+$5.5K$50x1c7bf2a9… ↗
30.05 12:54@HYPEsold spot$13.6K$68.00+$5.1K$40x86c3f1f6… ↗
29.05 15:30@HYPEsold spot$13.2K
4 fills
$66.00+$4.7K$40x9667ee46… ↗
24.05 08:36@HYPEsold spot$12.6K
5 fills
$63.00+$4.1K$40x641e92f0… ↗
22.05 00:00@USDHsold spot$0$1.00———
21.05 14:29@HYPEsold spot$12.0K
4 fills
$60.00+$3.5K$40x7038e466… ↗
21.05 11:13@USDHsold spot$110$1.00−$0$00xb23d3df7… ↗
21.05 11:11@HYPEsold spot$19.8K
11 fills
$57.29+$5.1K$110x46865bec… ↗
18.05 05:20Xxyz:SPCXopened long$10.1K
13 fills
$207—$10x75b19783… ↗
15.05 08:11@HYPEsold spot$23.0K
22 fills
$46.08+$1.8K$130x26a48e86… ↗
03.05 06:00##0sold spot——−$57—0x38262605… ↗
02.05 11:38##0bought spot$57
2 fills
$0.5680——0x2974d599… ↗
02.05 11:36@USDHbought spot$166$1.00—$00x2f1d512e… ↗
02.05 11:35@HYPEsold spot$167
2 fills
$41.64−$3$00x9615374e… ↗
24.04 00:00@USDHsold spot$0$1.00———
23.04 19:10@USDHsold spot$41.1K$1.00−$10$50xcc527f1f… ↗
22.04 09:52@KNTQbought spot$1.1K
4 fills
$0.1052—$50xfad4a609… ↗
22.04 09:33@USDHbought spot$1.1K$1.00—$00xbe71c0f9… ↗
22.04 09:30Xxyz:CLclosed long$10.8K
3 fills
$90.31+$119$10x8e4bc8c9… ↗
19.04 20:03Xxyz:CLopened long$10.7K$89.32—$10x415ccbdb… ↗
19.04 19:58@USDHsold spot$1000$1.0000−$0$00x5e09f709… ↗
19.04 16:53@HYPEsold spot$4.3K
3 fills
$43.19+$67$20x6321a4a5… ↗
19.04 16:52@USDHbought spot$37.7K$1.00—$40xda653274… ↗
19.04 16:50@UETHsold spot$36.7K
6 fills
$2,320−$251$210x1e4b71d0… ↗
15.04 10:57@UETHbought spot$14.6K
4 fills
$2,322—$00xb4f72011… ↗
14.04 13:48@HYPEsold spot$11.2K
5 fills
$44.97+$1.5K$60x5e0e121a… ↗
14.04 10:15@HYPEbought spot$45$44.95—$00x9c2adc6f… ↗
13.04 20:37@KNTQsold spot$64$0.1304−$10$00xb0ad0f76… ↗
13.04 20:37@HPLsold spot$79$0.0194—$00x5eee7473… ↗
13.04 14:36@HYPEsold spot$5.9K
2 fills
$42.50+$514$40x12a33c00… ↗
08.04 15:22Xxyz:BRENTOILclosed long$4.2K
3 fills
$94.20+$87$00xd24eabba… ↗
08.04 13:39Xxyz:BRENTOILopened long$4.1K$92.25—$00xecb01d62… ↗
17.03 21:22@HYPEsold spot$8.4K
2 fills
$42.00+$1.2K$30xd0ecdfe7… ↗
17.03 09:58@HYPEsold spot$8.1K
8 fills
$40.57+$891$50x32c6a236… ↗
16.03 20:38@HYPEsold spot$8.1K$40.50+$877$30xc2b57470… ↗
12.03 01:16@HYPEsold spot$10.2K
5 fills
$37.00+$246$40xc3ec2caa… ↗
20.01 17:47HYPEclosed long$4.4K
3 fills
$20.99−$636$20xbe52a00a… ↗
19.01 02:06HYPEopened long$5.1K
7 fills
$24.00—$20xa57127e8… ↗
15.01 00:00@HARsold spot$0$0.004424———
14.01 20:18@HARsold spot$212
3 fills
$0.004475+$211$00x889c2d9a… ↗
09.01 00:00@JEFFsold spot$1$0.9866———
28.11 00:00@USDHsold spot$0$0.9998———
27.11 13:32@HYPEbought spot$1.3K$34.70—$00x61fe5393… ↗
27.11 13:31@USDHsold spot$1.3K$1.00−$1$00x2d1444eb… ↗
27.11 12:00@KNTQsold spot$1.3K$0.0650+$1.3K$10x288a962a… ↗
30.10 00:00@CATBALsold spot$0$1.70———
29.10 15:11@CATBALsold spot$344
3 fills
$1.90−$868$00x1babe92d… ↗
19.10 00:00@USDT0sold spot$0$1.00———
18.10 12:45@HYPEbought spot$36.1K
12 fills
$35.85—$10xdf63b385… ↗
18.10 12:44@USDT0sold spot$36.1K
8 fills
$1.00−$1$40xb8f88dcd… ↗
10.10 21:13HYPEclosed long$20.3K$39.69−$5.4K$70xfefaed33… ↗
02.10 22:29HYPEopened long$25.7K
153 fills
$50.27—$90x71e9e58d… ↗
02.10 21:18HYPEclosed long$29.3K
15 fills
$50.63+$554$110xbd976658… ↗
02.10 16:11HYPEopened long$28.7K$49.67—$110x2a26df32… ↗
02.10 10:49@HORSYsold spot$5.0K
74 fills
$0.6554−$1.4K$30x2c14593a… ↗
20.09 17:47@HYPEbought spot$5.5K
4 fills
$54.80—$00xda216623… ↗
20.09 17:45ASTERclosed short$18.6K
4 fills
$1.42−$38$70x848eb4aa… ↗
20.09 17:45ASTERopened short$6.0K
3 fills
$1.42—$20x5f7cc256… ↗
20.09 17:45ASTERflipped to short$13.5K$1.42+$88$50x5f7cc256… ↗
20.09 17:45ASTERclosed long$12.3K
3 fills
$1.42+$1.2K$50x5f7cc256… ↗
20.09 15:28ASTERopened long$12.0K
3 fills
$1.28—$40x1e205c44… ↗
20.09 15:27@HYPEsold spot$5.0K
2 fills
$55.87+$922$30x6aba14a2… ↗
02.09 00:00@LATINAsold spot$0$0.001105———
02.09 00:00@UETHsold spot$0$4,315———
01.09 14:43@UETHsold spot$1.7K
10 fills
$4,389−$84$10xbe800d7e… ↗
01.09 07:57@LATINAsold spot$126
10 fills
$0.001182−$2$00x3d3e6831… ↗
01.09 07:51@BRIDGEsold spot$2.9K
10 fills
$0.1356−$105$20x6a9d33af… ↗
28.08 10:51@UETHbought spot$1.8K$4,601—$00x59d18c62… ↗
28.08 10:50@HYPEbought spot$481$48.10—$00xdc74da7c… ↗
14.08 00:00@USDT0sold spot$0$1.00———
13.08 15:00@USDT0bought spot$14.0K$1.00—$80x36fd9a7f… ↗
13.08 14:57@USDT0bought spot$6.6K
7 fills
$1.00—$30x36436d9e… ↗
13.08 14:55@HYPEsold spot$22.9K
2 fills
$45.82−$109$70x731fae0e… ↗
04.08 14:30@HORSYbought spot$1.1K
23 fills
$0.6850—$10x2dd1b318… ↗
02.08 18:21HYPEclosed long$23.3K$36.11−$1.6K$90x71c06a5e… ↗
08.07 07:09@HYPEbought spot$150$37.57—$00x88ec7c65… ↗
08.07 07:08@HORSYsold spot$150
3 fills
$0.7943−$16$00x3249d44f… ↗
25.06 14:49HYPEopened long$2.1K
5 fills
$38.21—$10x707446d9… ↗
25.06 05:40HYPEopened long$1.6K
3 fills
$37.61—$10xf0a57907… ↗
25.06 04:25HYPEopened long$3.1K$38.36—$10xfcc6ea3c… ↗
24.06 07:47HYPEopened long$6.4K
6 fills
$36.99—$20x356d31c3… ↗
19.06 14:43@HYPEsold spot$1.8K
4 fills
$36.70−$3$10x19c11527… ↗
19.06 00:00@USOLsold spot$0$146———
19.06 00:00@UBTCsold spot$0$104,919———
18.06 10:10HYPEopened long$11.6K$39.79—$40x7030baf3… ↗
18.06 10:08@UBTCsold spot$1.6K$104,582−$11$10xe2b571bd… ↗
18.06 08:20@UBTCbought spot$1.6K
2 fills
$105,228—$00xf566a066… ↗
18.06 08:19@USOLsold spot$1.6K
4 fills
$148−$1$10x750d463d… ↗
16.06 16:25@HYPEbought spot$14$44.83—$00x23413cba… ↗
16.06 16:25@CATBALsold spot$14$7.74+$2$00x5ad83875… ↗
14.06 14:07@CATBALbought spot$568
3 fills
$6.92—$00xade60325… ↗
14.06 14:07@HYPEsold spot$568$41.44+$105$00x98d78d95… ↗
12.06 00:00@LIQDsold spot$0$0.0627———
11.06 06:20@HORSYbought spot$382
8 fills
$0.6961—$00xe460dac0… ↗
11.06 06:20@LIQDsold spot$382
2 fills
$0.0749+$10$00xed4db960… ↗
11.06 00:00@HFUNsold spot$0$46.29———
10.06 05:36@LIQDbought spot$372$0.0729—$30x22e22bb0… ↗
10.06 05:36@HFUNsold spot$310$41.76−$112$00xa0b60f2c… ↗
08.06 00:00@UBTCsold spot$0$105,662———
07.06 14:04@HORSYbought spot$1.8K
46 fills
$0.8390—$10xa9bbb418… ↗
07.06 14:01@HORSYbought spot$3.2K
44 fills
$0.9316—$20xeba496bc… ↗
07.06 13:59@UBTCsold spot$5.1K
6 fills
$105,703+$50$30xe6c93d73… ↗
03.06 15:44@CATBALbought spot$657
2 fills
$6.51—$00x5664cf20… ↗
03.06 15:43@HFUNsold spot$714$53.98−$38$00xdb704c36… ↗
03.06 04:26@HYPEbought spot$851$35.89—$00xc3d5ec71… ↗
03.06 04:26@LIQDsold spot$852$0.0346+$384$00x4c822dd5… ↗
31.05 18:59@LIQDbought spot$468
7 fills
$0.0190—$140xea516760… ↗
31.05 18:21@UBTCbought spot$1.4K
3 fills
$104,624—$00x6a827f53… ↗
31.05 18:20@HYPEsold spot$1.6K$32.77+$2$10x4bac38e7… ↗
31.05 18:15@UBTCbought spot$3.6K$104,582—$00xeddcb63b… ↗
31.05 15:13HYPEclosed long$12.2K
11 fills
$32.77+$209$40x6f9831e4… ↗
31.05 12:46HYPEopened long$12.0K
29 fills
$32.21—$40x06c04171… ↗
29.05 14:31HYPEclosed long$37.2K
16 fills
$32.00−$7.4K$140xa75fd7d9… ↗
27.05 06:33HYPEopened long$4.0K$37.58—$10x62df8508… ↗
26.05 15:08HYPEopened long$2.0K
3 fills
$37.30—$10x4a1f48c5… ↗
26.05 10:21HYPEopened long$1.0K
13 fills
$38.19—$00x27384b10… ↗
26.05 09:25HYPEopened long$5.6K
9 fills
$37.90—$20x7df0f1fa… ↗
26.05 02:47HYPEopened long$32.0K
15 fills
$38.64—$120x4463e302… ↗
25.05 16:46BTCclosed short$356$107,151−$1$00xd8236c90… ↗
25.05 16:43BTCclosed short$254.6K
10 fills
$107,061−$543$930x01df544a… ↗
25.05 11:05BTCopened short$254.4K
10 fills
$106,833—$930x8e6a7971… ↗
25.05 10:44HYPEclosed long$34.9K
18 fills
$35.89+$7.3K$130xa2e8851c… ↗
23.05 09:16HYPEopened long$7.7K
3 fills
$35.59—$30x4573166e… ↗
19.05 02:41HYPEopened long$2.2K
2 fills
$26.19—$10x25cbf60d… ↗
18.05 13:23HYPEopened long$2.2K
3 fills
$26.84—$10x5ace401a… ↗
18.05 04:39HYPEopened long$15.5K
19 fills
$26.35—$60x0a8f4baa… ↗
17.05 00:00@PIPsold spot$0$10.66———
16.05 17:42@HFUNbought spot$1.2K$56.79—$00xe0480fc2… ↗
16.05 17:41@PIPsold spot$75$11.96−$15$00x614d276c… ↗
16.05 17:41@WASHsold spot$1.1K
47 fills
$0.2416−$448$10xe76ba1f9… ↗
15.05 00:00@USDT0sold spot$0$0.9996———
15.05 00:00@FEUSDsold spot$0$0.9916———
15.05 00:00@UBTCsold spot$0$103,534———
14.05 11:51@HYPEbought spot$20.0K
14 fills
$25.56—$00xb77d1812… ↗
14.05 11:50@USDT0sold spot$20.0K
10 fills
$0.9996−$13$110x905a6dfe… ↗
14.05 11:49@USDT0bought spot$10$1.00—$00x02342a0b… ↗
14.05 11:43@FEUSDbought spot$19.9K
9 fills
$0.9913—$110x7023ac46… ↗
14.05 11:42@HYPEsold spot$20.0K
10 fills
$25.62+$44$110x3d0d8b7c… ↗
14.05 08:22@HYPEbought spot$1.0K
3 fills
$25.81—$00xf00cb288… ↗
14.05 08:21@UBTCsold spot$1.0K
2 fills
$103,645+$9$10x465d2967… ↗
14.05 00:00@USOLsold spot$0$184———
13.05 09:46@HYPEsold spot$48$25.11+$2$00x3eb75301… ↗
13.05 09:45@USOLsold spot$24$166−$1$00x68b5798c… ↗
13.05 09:45@FEUSDsold spot$4.9K
12 fills
$0.9898−$5$30x8a6b9922… ↗
13.05 07:36@UBTCbought spot$998
2 fills
$102,710—$00x2d9caff2… ↗
13.05 07:36@HYPEsold spot$1000
2 fills
$24.54+$24$10x5ea57e14… ↗
11.05 17:05@USOLbought spot$25$172—$00xbc35bcd1… ↗
11.05 17:05@HYPEsold spot$25$24.11−$0$00x8c00baa7… ↗
10.05 08:50@HYPEbought spot$4.9K
6 fills
$25.28—$00x5ba835b9… ↗
10.05 08:48@FEUSDsold spot$14.9K
17 fills
$0.9916−$2$80x5f23b615… ↗
08.05 08:11@HYPEbought spot$5.0K
6 fills
$21.90—$00xac4f3164… ↗
08.05 08:09@FEUSDsold spot$4.6K
5 fills
$0.9932−$0$30xd7fd0b6d… ↗
06.05 15:19@WASHbought spot$1.5K
46 fills
$0.3399—$30x892317ef… ↗
06.05 15:16@FEUSDsold spot$3.0K
3 fills
$0.9921−$1$20x000155bb… ↗
06.05 15:04@USDXLbought spot$20$0.9892—$00x9cf83516… ↗
06.05 14:58@USDXLbought spot$4.9K
11 fills
$0.9897—$30xd53f56e9… ↗
06.05 00:00@UBTCsold spot$1$94,762———
05.05 08:42@HYPEsold spot$2.1K
7 fills
$20.60−$0$10xcc42655f… ↗
05.05 08:36@UBTCsold spot$3.4K
6 fills
$94,591−$93$20x5f0f663f… ↗
05.05 08:35@HYPEsold spot$6.2K
8 fills
$20.64+$794$40x33d611f7… ↗
02.05 13:48@UBTCbought spot$497$96,884—$00x11e6dab3… ↗
02.05 13:48@FEUSDsold spot$497
2 fills
$0.9936−$0$00x2dfec6a2… ↗
02.05 13:04@UBTCbought spot$3.0K
5 fills
$97,183—$00x1361c033… ↗
02.05 13:04@FEUSDsold spot$3.0K
3 fills
$0.9934−$1$10xb967e97a… ↗
24.04 14:19@HYPEsold spot$11$18.09+$0$00x62fab995… ↗
24.04 14:17@UBTCbought spot$3.1K
12 fills
$92,960—$00x31f79dd4… ↗
24.04 14:16@HYPEsold spot$3.1K
4 fills
$18.17+$30$10x254ea6c8… ↗
22.04 00:00@UBTCsold spot$0$87,517———
21.04 13:25@HYPEbought spot$498
2 fills
$17.85—$00x2fdbf6af… ↗
21.04 03:04@FEUSDsold spot$499$0.9975−$0$00xd544c574… ↗
21.04 03:02@HYPEbought spot$5.1K
5 fills
$18.09—$00x7ac17d0c… ↗
21.04 03:01@UBTCsold spot$5.1K
3 fills
$87,436+$129$20x18ceae51… ↗
20.04 02:55@UBTCbought spot$5.0K
4 fills
$85,201—$00x545905da… ↗
20.04 02:54@FEUSDsold spot$5.0K
2 fills
$1.0000−$0$20x2ccebebd… ↗
20.04 00:00@FEUSDsold spot$0$0.9987———
20.04 00:00@BUDDYsold spot$0$0.007297———
20.04 00:00@UBTCsold spot$1$85,071———
19.04 13:41@HYPEbought spot$2.0K
2 fills
$17.96—$00x45ef3e5e… ↗
19.04 13:40@USDXLsold spot$2.0K
4 fills
$0.9944−$2$10xb9ef860e… ↗
19.04 07:17@HYPEbought spot$3.0K
7 fills
$18.16—$00x4dcea6d7… ↗
19.04 07:16@UBTCsold spot$3.0K
2 fills
$84,981+$1$10xfe750d7e… ↗
19.04 06:53@UBTCbought spot$3.0K
7 fills
$84,928—$00xca3a4807… ↗
19.04 06:53@USDXLsold spot$3.0K
4 fills
$0.9952−$1$10x5ec18885… ↗
19.04 04:24@HYPEbought spot$1.4K
6 fills
$17.52—$00x2dc993ab… ↗
19.04 04:24@BUDDYsold spot$1.4K
27 fills
$0.006854+$21$00x5dcf8ab2… ↗
19.04 04:23@VORTXsold spot$35
2 fills
$0.000098−$868$00xeab6c0bf… ↗
19.04 04:20@HYPEbought spot$3.8K
5 fills
$17.53—$00xbebf0aba… ↗
19.04 04:18@FEUSDsold spot$2.0K$0.9998—$10x4f5dab18… ↗
19.04 03:53@FEUSDbought spot$18$0.9991—$00xa802340a… ↗
19.04 03:52@FEUSDbought spot$5.0K
4 fills
$0.9990—$20x890a1770… ↗
19.04 03:51@HYPEsold spot$6.8K
10 fills
$17.44+$185$20x1bcf3c10… ↗
19.04 00:00@UBTCsold spot$1$84,465———
18.04 14:35@HYPEbought spot$300
3 fills
$16.79—$00x16b0e378… ↗
18.04 14:35@UBTCsold spot$270$84,476+$2$00x22cd2ab4… ↗
18.04 13:59@HYPEbought spot$2.9K
3 fills
$16.79—$00x42fd840b… ↗
18.04 13:58@FEUSDsold spot$3.0K
3 fills
$0.9960−$0$10x7b8099a3… ↗
18.04 08:28@HYPEbought spot$10.0K
6 fills
$17.02—$00xb92fc152… ↗
18.04 08:27@UBTCsold spot$10.0K
8 fills
$84,736+$121$30xf9e5deb9… ↗
17.04 14:15@UBTCbought spot$2.0K
2 fills
$84,185—$00xa36e2827… ↗
17.04 14:15@FEUSDsold spot$2.0K$0.9935+$2$10xf9b14f20… ↗
17.04 14:11@UBTCbought spot$1.2K$84,133—$00x42c34fbe… ↗
17.04 14:11@HYPEsold spot$1.2K
3 fills
$16.30−$1$00x6fe76689… ↗
14.04 14:41@UBTCbought spot$2.1K$85,509—$00x808128af… ↗
14.04 14:40@HYPEsold spot$2.1K
3 fills
$15.99−$39$10x95cd2628… ↗
12.04 14:27@HYPEbought spot$2.2K
5 fills
$16.29—$00x2c9d8f01… ↗
12.04 14:27@UBTCsold spot$2.2K
3 fills
$84,815+$70$10xb861ba77… ↗
12.04 06:17@UBTCbought spot$1.7K
2 fills
$83,469—$00x3cc7b038… ↗
12.04 06:16@UBTCsold spot$1.7K
3 fills
$83,494+$134$10x69e6680c… ↗
11.04 08:40@HYPEbought spot$15$15.29—$00x99bb37f8… ↗
11.04 08:40@UBTCsold spot$15$81,590+$1$00x8ba667c0… ↗
09.04 13:27@UBTCbought spot$3.1K
3 fills
$76,819—$00x400c55d9… ↗
22.03 10:01@HYPEbought spot$1.0K
3 fills
$16.57—$00xb0169f7b… ↗
22.03 10:00@JPEGsold spot$41$0.006389−$13$00x37f80f0f… ↗
22.03 10:00@VEGASsold spot$572
4 fills
$0.1654−$634$00xad94352c… ↗
22.03 09:58@HBOOSTsold spot$395
36 fills
$0.000147−$1.2K$00x2acae80b… ↗
26.02 18:45@VEGASsold spot$15$0.2200−$9$00x5a5311ae… ↗
22.02 00:00@UBTCsold spot$0$96,191———
21.02 09:03@HYPEsold spot$677
2 fills
$25.07−$9$00x2c11f911… ↗
21.02 09:03@UBTCsold spot$891
8 fills
$98,307+$8$00x49b39e5d… ↗
21.02 09:02@UBTCsold spot$947
2 fills
$98,309+$8$00x5cc12671… ↗
18.02 16:33@HYPEbought spot$686$23.00—$00xd019994f… ↗
07.02 23:35@HYPEsold spot$2.7K
4 fills
$22.75−$284$10xa283b73e… ↗
07.02 15:46@VEGASsold spot$21
2 fills
$0.1445−$30$00x55605132… ↗
02.02 07:25@HYPEbought spot$5.0K
7 fills
$22.87—$00x6d1e0f75… ↗
01.02 00:00@YEETIsold spot$0$0.002583———
31.01 10:19@VEGASbought spot$1.3K
6 fills
$0.3485—$10x009417bf… ↗
31.01 10:06@HYPEbought spot$27$26.96—$00x178f5e5f… ↗
31.01 09:58@HYPEbought spot$1.2K
4 fills
$27.11—$00x58bc3f2b… ↗
31.01 09:58@LIQDsold spot$1.2K
6 fills
$0.0420+$17$00x1549c937… ↗
31.01 09:57@HYPEbought spot$1.1K$27.10—$00xfb093e5e… ↗
31.01 09:57@LIQDsold spot$1.2K
4 fills
$0.0421+$21$00x031fd816… ↗
31.01 09:56@HYPEbought spot$3.0K
6 fills
$27.13—$00x6c1cd8ae… ↗
31.01 09:55@YEETIsold spot$3.1K
8 fills
$0.002320−$6.1K$10xfb0b8bbc… ↗
30.01 00:00@LQNAsold spot$0$6.28———
29.01 02:23@LIQDsold spot$12$0.0501+$2$00x8953d526… ↗
29.01 01:52@HYPEbought spot$12$22.47—$00xe3a16f78… ↗
29.01 01:51@YEETIsold spot$12$0.002200−$25$00xb13ddaf9… ↗
29.01 01:24@HYPEbought spot$1.5K$22.44—$00x608fba5d… ↗
29.01 01:24@LQNAsold spot$1.5K
4 fills
$5.36−$343$10x647133db… ↗
29.01 01:23@HYPEbought spot$910
3 fills
$22.50—$00x3827b8fb… ↗
29.01 01:23@LIQDsold spot$748
3 fills
$0.0518+$150$00xb2b382d7… ↗
26.01 07:20@HYPEbought spot$1.5K$24.08—$00xb0eb0e9c… ↗
26.01 07:20@ASIsold spot$1.5K
12 fills
$0.006659−$1.1K$10x7253829f… ↗
26.01 07:19@HYPEbought spot$724
3 fills
$24.16—$00x4c794569… ↗
26.01 07:19@UPsold spot$427
3 fills
$0.0686−$182$00x65f8d3cb… ↗
26.01 07:18@JEFFsold spot$298$11.90−$269$00xf48e3a5d… ↗
26.01 07:17@HYPEbought spot$3.5K
6 fills
$24.14—$00x2a2596b1… ↗
26.01 07:16@ASIsold spot$1.8K
15 fills
$0.006909−$1.2K$10xfb053104… ↗
26.01 07:15@UPsold spot$1.7K
7 fills
$0.0690−$719$10xcb250f9b… ↗
26.01 00:00@HOLDsold spot$0$0.1938———
26.01 00:00@CATBALsold spot$0$12.46———
26.01 00:00@CATsold spot$0$0.5790———
25.01 11:32@HYPEbought spot$22$22.13—$00xf6e1c006… ↗
25.01 11:32@TRUMPsold spot$22$0.001800−$78$00x2f390c1e… ↗
25.01 11:31@HYPEbought spot$140$22.16—$00xd82d4d2c… ↗
25.01 11:30@HOLDsold spot$85
10 fills
$0.1720−$140$00xeda8f05f… ↗
25.01 11:29@CATsold spot$31$0.6252−$429$00x5ec54d0c… ↗
25.01 11:29@SENTsold spot$25$0.002299−$10.8K$00x34e9b4af… ↗
25.01 11:28@HYPEbought spot$886$22.03—$00x49054044… ↗
25.01 11:27@CATBALsold spot$886
2 fills
$11.53−$135$00xac00722f… ↗
25.01 11:26@HYPEbought spot$942$21.94—$00x1f4bc26e… ↗
23.01 00:00@WASHsold spot$0$1.15———
22.01 07:17@WASHsold spot$943
10 fills
$1.04−$85$00x3cea6ecb… ↗
21.01 10:49@WASHbought spot$1.0K
10 fills
$1.13—$00x749ab272… ↗
21.01 10:49@CATBALsold spot$1.0K$13.37+$6$00x222125b3… ↗
18.01 00:00@HYENAsold spot$0$1.30———
18.01 00:00@YAPsold spot$0$0.3662———
18.01 00:00@HPYHsold spot$0$0.7518———
18.01 00:00@COPEsold 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

328
Deposited
$1.0M
Withdrawn
$1.0M
Net deposited
+$16.6K
more came in than went out
TimeOperationAmountFeeFrom / to
30.09.26 05:58sent to another address$1.2K—→ 0x222222…222222
03.09.26 16:10sent to another address$74.8K—→ 0xd875a4…9fdb00
03.09.26 16:09sent to another address$200—→ 0xd875a4…9fdb00
03.09.26 16:08sent to another address$93—→ 0xd875a4…9fdb00
29.08.26 03:41sent to another address$5.0K—→ 0xd5e394…f86c79
29.08.26 03:36sent to another address$5.0K$1→ 0xd5e394…f86c79
28.08.26 07:22sent to HyperEVM$5.0K$0→ HyperEVM
26.08.26 09:16sent to another address$5.0K—→ 0x222222…222222
26.08.26 09:15transfer received$5.0K—← HyperEVM
26.08.26 09:14sent to HyperEVM$5.0K$0→ HyperEVM
26.08.26 09:13transfer received$5.0K—← HyperEVM
26.08.26 09:01sent to HyperEVM$5.0K$0→ HyperEVM
23.08.26 03:07transfer received$30.9K—← 0x222222…222222
21.08.26 05:31transfer received$21.7K—← 0x222222…222222
20.07.26 16:18transfer received$41.4K—← 0xf70da9…a3dbef
20.07.26 08:03transfer received$14.2K—← 0x222222…222222
14.07.26 23:08sent to another address$6.6K—→ 0x222222…222222
14.07.26 19:27sent to another address$6.5K—→ 0x222222…222222
14.07.26 19:15sent to another address$6.5K—→ 0x222222…222222
14.07.26 16:42sent to another address$6.5K—→ 0x222222…222222
13.07.26 12:10sent to another address$16.2K—→ 0x222222…222222
13.07.26 12:07sent to another address$3.2K—→ 0x222222…222222
13.07.26 11:24sent to another address$3.8K—→ 0x222222…222222
11.07.26 10:52staking2.0K HYPE—out of staking
09.07.26 12:31sent to another address$10.4K—→ 0x222222…222222
07.07.26 17:04sent to another address$21.2K—→ 0x222222…222222
06.07.26 16:43sent to another address$16.1K—→ 0x9ac390…a74f6e
16.06.26 17:24sent to another address$2.2K—→ 0x222222…222222
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
02.06.26 16:48transfer received$22.4K—← 0x222222…222222
31.05.26 22:34transfer received$44.8K—← 0x222222…222222
18.05.26 05:19moved between venues$3.0K—between own venues · spot → HyperCore
15.05.26 08:20sent to another address$13.8K—→ 0x222222…222222
23.04.26 19:41withdrawal$41.2K$10xbc28aa24…
23.04.26 19:17withdrawal$99$10x977e8cee…
23.04.26 19:12moved between venues$41.3K—between own venues · spot → HyperCore
22.04.26 09:57transfer received$221—← HyperEVM
22.04.26 09:57transfer received$1.1K—← 0x200000…00007c
22.04.26 09:52sent to another address$1.1K—→ 0x200000…00007c
22.04.26 09:33moved between venues$1.1K—between own venues · HyperCore → spot
19.04.26 19:59moved between venues$1000—between own venues · spot → HyperCore
19.04.26 16:51moved between venues$1.1K—between own venues · HyperCore → spot
19.04.26 14:38transfer received$36.9K—← 0x8dafbe…0835c0
18.04.26 17:05deposit$1.1K—0x0e2f5bb7…
18.04.26 11:09sent to another address$488—→ 0x222222…222222
15.04.26 11:57transfer received$44.2K—← 0x222222…222222
15.04.26 11:55sent to HyperEVM$10.3K—→ HyperEVM
15.04.26 11:54moved between venues$294—between own venues · HyperCore → spot
15.04.26 11:07sent to another address$14.6K$1→ 0x9ac390…a74f6e
15.04.26 11:02transfer received$232—← 0x200000…0000dd
15.04.26 10:58sent to another address$232—→ 0x200000…0000dd
15.04.26 10:52transfer received$44.3K—← 0x222222…222222
15.04.26 10:50sent to HyperEVM$10.0K—→ HyperEVM
13.04.26 20:55sent to another address$17.4K—→ 0x222222…222222
13.04.26 20:39staking2.0K HYPE—into staking
08.04.26 14:02transfer received$3.9K—← 0x7fdd40…0121cb
08.04.26 14:00transfer received$5.4K—← 0x95e775…e34f52
08.04.26 13:59transfer received$3.9K—← 0x683408…123cdd
08.04.26 13:58transfer received$3.9K—← 0xd7b743…4b71e2
08.04.26 13:57transfer received$3.9K—← 0x15ccb3…3d9a38
08.04.26 13:55transfer received$98.3K—← 0x222222…222222
08.04.26 13:52sent to HyperEVM$17.3K—→ HyperEVM
26.02.26 07:57transfer received——← 0x92bb2a…a11ddf
25.02.26 14:33transfer received——← 0x09f1be…43133b
23.02.26 11:58sent to another address$2.8K—→ 0x95e775…e34f52
23.02.26 11:56sent to another address$2.8K—→ 0x683408…123cdd
23.02.26 11:52sent to another address$2.8K—→ 0x7fdd40…0121cb
23.02.26 11:50sent to another address$2.8K—→ 0xd7b743…4b71e2
23.02.26 11:48sent to another address$2.8K—→ 0x15ccb3…3d9a38
28.01.26 19:40staking1.0K HYPE—out of staking
19.01.26 02:05moved between venues$848—between own venues · spot → HyperCore
15.01.26 21:03transfer received$62—← 0x95e775…e34f52
15.01.26 20:51transfer received$62—← 0x683408…123cdd
15.01.26 20:49transfer received$62—← 0x7fdd40…0121cb
15.01.26 20:44transfer received$63—← 0xd7b743…4b71e2
15.01.26 20:42transfer received$96—← 0x15ccb3…3d9a38
15.01.26 20:36transfer received$290—← HyperEVM
18.12.25 09:12token airdrop47.3K HAR—0xecdc7312…
11.12.25 15:34sent to another address$28.1K—→ 0x222222…222222
27.11.25 12:24transfer received$74—← 0xd30abb…554d8a
27.11.25 11:36token airdrop19.5K KNTQ—0xe92fad82…
22.11.25 15:27transfer received$0—← 0xb58082…0ebbc0
09.11.25 01:36transfer received$37.2K—← 0x222222…222222
02.11.25 01:45sent to another address$34.1K—→ 0x222222…222222
30.10.25 14:57sent to another address$8.7K—→ 0x222222…222222
29.10.25 15:17withdrawal$1.0K$10x71af52b2…
29.10.25 15:13moved between venues$344—between own venues · spot → HyperCore
29.10.25 14:51sent to another address$15.4K—→ 0x222222…222222
20.10.25 14:10transfer received$39.1K—← 0x222222…222222
18.10.25 12:43transfer received$36.0K—← 0x200000…00010c
18.10.25 12:41transfer received$83—← 0x200000…00010c
13.10.25 16:06spot transfer$8.0K—→ 0x222222…222222
02.10.25 16:09spot ↔ perps$5.7K—spot → perps
02.10.25 11:46spot transfer$124.5K—→ 0x222222…222222
20.09.25 17:46spot ↔ perps$6.2K—perps → spot
20.09.25 15:27spot ↔ perps$5.0K—spot → perps
18.09.25 12:55spot transfer$115—→ 0x95e775…e34f52
18.09.25 12:54spot transfer$115—→ 0x683408…123cdd
18.09.25 12:53spot transfer$115—→ 0x7fdd40…0121cb
18.09.25 12:52spot transfer$115—→ 0xd7b743…4b71e2
18.09.25 12:52spot transfer$115—→ 0x15ccb3…3d9a38
02.09.25 17:18withdrawal$4.8K$10xfdf1a77b…
02.09.25 17:13spot ↔ perps$4.8K—spot → perps
31.08.25 20:08transfer received$3.0K—← 0x602a6b…9b66aa
13.08.25 15:39transfer received$113.6K—← 0x222222…222222
13.08.25 15:26spot transfer$454—→ 0x222222…222222
13.08.25 15:15spot transfer$36—→ 0x222222…222222
13.08.25 15:01spot transfer$20.6K—→ 0x200000…00010c
13.08.25 14:53transfer received$46.1K—← 0x222222…222222
04.08.25 14:30spot ↔ perps$1.1K—perps → spot
18.07.25 23:24transfer received——← 0x7851cb…662590
16.07.25 07:55spot transfer$96.2K—→ 0x222222…222222
15.07.25 09:31staking2.0K HYPE—out of staking
08.07.25 07:09spot transfer$150—→ 0x222222…222222
21.06.25 18:06token airdrop48.85 LICKO—0xaf43fc3b…
19.06.25 14:44spot ↔ perps$1.8K—spot → perps
19.06.25 14:43transfer received$1.8K—← 0x222222…222222
18.06.25 10:09spot ↔ perps$1.6K—spot → perps
18.06.25 08:19transfer received$1.6K—← 0xa822a9…18d748
17.06.25 20:11transfer received$1—← 0x6c22bc…5c0eeb
17.06.25 17:01transfer received$0—← 0x6c22bc…5c0eeb
16.06.25 16:26spot transfer$2—→ 0x2d169e…2b62da
05.06.25 15:17spot transfer$346—→ 0x222222…222222
03.06.25 15:18spot transfer$1.9K—→ 0x222222…222222
31.05.25 18:19transfer received$3.3K—← 0x222222…222222
31.05.25 18:14spot ↔ perps$3.8K—perps → spot
27.05.25 07:24spot transfer$1.9K—→ 0x222222…222222
22.05.25 08:41spot transfer$1.6K—→ 0x222222…222222
22.05.25 02:49transfer received$3.0K—← 0x222222…222222
21.05.25 17:58spot transfer$2.7K—→ 0x222222…222222
18.05.25 04:35spot ↔ perps$5.0K—spot → perps
18.05.25 04:30spot ↔ perps$5.0K—perps → spot
18.05.25 04:29vaultWithdraw——0x74c74c72…
16.05.25 02:46transfer received$2.7K—← 0x222222…222222
15.05.25 07:38spot transfer$4.4K—→ 0x222222…222222
14.05.25 17:19spot transfer$365—→ 0x222222…222222
14.05.25 16:33transfer received$2.9K—← 0x222222…222222
14.05.25 12:38spot transfer$12.8K—→ 0x222222…222222
14.05.25 12:16spot transfer$12.8K—→ 0x222222…222222
14.05.25 11:50transfer received$20.0K—← 0x200000…00010c
14.05.25 11:49transfer received$50—← 0x200000…00010c
14.05.25 11:44spot transfer$19.9K—→ 0x200000…0000f1
14.05.25 11:42transfer received$25.6K—← 0x222222…222222
13.05.25 12:26transfer received$0—← 0x15ccb3…3d9a38
13.05.25 12:26transfer received$90—← 0x15ccb3…3d9a38
13.05.25 09:50spot ↔ perps$19—perps → spot
13.05.25 09:49vaultDeposit$5.0K—0x23324ba3…
13.05.25 09:49spot ↔ perps$5.0K—spot → perps
13.05.25 09:44transfer received$5.0K—← 0x200000…0000f1
13.05.25 09:39spot transfer$12.5K—→ 0x222222…222222
13.05.25 03:06transfer received$16.7K—← 0x27567c…b21e1a
12.05.25 16:27spot transfer$491—→ 0x15ccb3…3d9a38
12.05.25 16:19spot transfer$245—→ 0x15ccb3…3d9a38
12.05.25 08:42spot transfer$474—→ 0x222222…222222
10.05.25 09:25spot transfer$101—→ 0x222222…222222
10.05.25 08:54withdrawal$10.0K$10x25964573…
10.05.25 08:49spot ↔ perps$10.0K—spot → perps
10.05.25 08:48transfer received$14.9K—← 0x200000…0000f1
10.05.25 08:46spot transfer$76.0K—→ 0x222222…222222
09.05.25 12:43transfer received$67.0K—← 0x222222…222222
08.05.25 14:32spot transfer$2.3K—→ 0x222222…222222
08.05.25 08:06transfer received$5.0K—← 0x200000…0000f1
08.05.25 08:02spot transfer$10.9K—→ 0x222222…222222
06.05.25 15:16transfer received$3.0K—← 0x200000…0000f1
06.05.25 15:13spot transfer$101—→ 0x222222…222222
06.05.25 15:07spot transfer$10.1K—→ 0x222222…222222
06.05.25 15:05spot transfer$20—→ 0x200000…0000ef
06.05.25 14:59spot transfer$4.9K—→ 0x200000…0000ef
05.05.25 08:41transfer received$2.1K—← 0x222222…222222
02.05.25 13:47transfer received$497—← 0x200000…0000f1
02.05.25 13:03transfer received$3.0K—← 0x200000…0000f1
02.05.25 08:49spot transfer$1.1K—→ 0x222222…222222
24.04.25 14:20spot transfer$3.0K$1→ 0x64c558…eda2ff
21.04.25 03:03transfer received$499—← 0x200000…0000f1
20.04.25 02:53transfer received$5.0K—← 0x200000…0000f1
19.04.25 13:39transfer received$2.0K—← 0x200000…0000ef
19.04.25 13:27spot transfer$2.9K—→ 0x222222…222222
19.04.25 06:52transfer received$3.0K—← 0x200000…0000ef
19.04.25 06:51transfer received$1—← 0x200000…0000ef
19.04.25 06:37spot transfer$8.9K—→ 0x222222…222222
19.04.25 06:36spot transfer$1.5K—→ 0x222222…222222
19.04.25 04:17transfer received$2.0K—← 0x200000…0000f1
19.04.25 04:11spot transfer$5.0K—→ 0x200000…0000f1
19.04.25 04:10spot transfer$16—→ 0x200000…0000f1
18.04.25 14:28transfer received$1.4K—← 0x200000…0000de
18.04.25 14:27transfer received$0—← 0x200000…0000de
18.04.25 13:57transfer received$3.0K—← 0x200000…0000f1
18.04.25 08:25spot transfer$1—→ 0x222222…222222
17.04.25 14:14transfer received$2.0K—← 0x200000…0000f1
17.04.25 14:12transfer received$2.5K—← 0x200000…0000c5
17.04.25 14:10transfer received$1.2K—← 0x222222…222222
17.04.25 11:20spot transfer$16.5K—→ 0x222222…222222
14.04.25 16:38spot transfer$2.5K—→ 0x200000…0000c5
12.04.25 16:21spot transfer$16—→ 0x222222…222222
12.04.25 13:40transfer received$3.7K—← 0x574baf…3096fa
11.04.25 08:41spot transfer$12—→ 0x200000…0000c5
09.04.25 13:24spot ↔ perps$3.1K—perps → spot
09.04.25 13:23internalTransfer$3.1K—← 0x27567c…b21e1a
08.04.25 13:46spot transfer$6.2K—→ 0x222222…222222
06.04.25 11:37transfer received$8.8K—← 0x27567c…b21e1a
29.03.25 10:31transfer received$6.4K—← 0x95e775…e34f52
29.03.25 10:31transfer received$6.4K—← 0x683408…123cdd
29.03.25 10:30transfer received$6.4K—← 0x7fdd40…0121cb
29.03.25 10:30transfer received$6.4K—← 0xd7b743…4b71e2
29.03.25 10:29transfer received$6.4K—← 0x15ccb3…3d9a38
26.02.25 18:46spot transfer$9.7K$1→ 0x95e775…e34f52
26.02.25 18:42transfer received$3.1K—← 0x27567c…b21e1a
22.02.25 20:58spot transfer$7.5K—→ 0x222222…222222
21.02.25 13:40transfer received$54—← 0xf07fc9…37f2f6
21.02.25 09:09withdrawal$2.5K$10x57a7fd9a…
21.02.25 09:04spot ↔ perps$2.5K—spot → perps
14.02.25 21:27transfer received$1.8K—← 0x574baf…3096fa
13.02.25 19:17spot ↔ perps$686—perps → spot
13.02.25 19:15internalTransfer$686—← 0x27567c…b21e1a
12.02.25 13:24transfer received$903—← 0x452d14…5ffb05
12.02.25 08:11transfer received$2—← 0xb932c0…10c10e
07.02.25 23:40withdrawal$2.7K$10x1d530cdc…
07.02.25 23:36spot ↔ perps$2.7K—spot → perps
07.02.25 15:55spot transfer$11.9K$1→ 0x683408…123cdd
07.02.25 15:46spot transfer$12.0K$1→ 0x7fdd40…0121cb
02.02.25 07:24spot ↔ perps$5.0K—perps → spot
02.02.25 07:24vaultWithdraw——0x7240d423…
31.01.25 10:08spot ↔ perps$194—perps → spot
31.01.25 10:05deposit$194—0xf6ef8435…
31.01.25 10:02spot transfer$13.5K$1→ 0xd7b743…4b71e2
31.01.25 09:16spot ↔ perps$884—perps → spot
31.01.25 09:16internalTransfer$884—← 0x27567c…b21e1a
31.01.25 09:09transfer received$6.7K—← 0x27567c…b21e1a
29.01.25 02:24spot transfer$11.2K$1→ 0x15ccb3…3d9a38
29.01.25 01:50transfer received$3.2K—← 0x27567c…b21e1a
29.01.25 01:23spot ↔ perps$162—perps → spot
27.01.25 15:00vaultDeposit$5.0K—0xab71a193…
27.01.25 15:00spot ↔ perps$5.2K—spot → perps
27.01.25 14:59spot ↔ perps$5.2K—perps → spot
27.01.25 14:58internalTransfer$5.2K—← 0x27567c…b21e1a
17.01.25 10:33transfer received$4.0K—← 0x3d855c…b2a242
17.01.25 07:34spot transfer$781—→ 0x452d14…5ffb05
16.01.25 23:15transfer received$6.8K—← 0x6dc420…4d0883
04.01.25 09:39spot transfer$998—→ 0x452d14…5ffb05
30.12.24 14:12spot ↔ perps$1.2K—perps → spot
30.12.24 12:31deposit$1.2K—0x90fc08b7…
23.12.24 17:59token airdrop9.05 HYENA—0x56b1d16f…
19.12.24 13:26transfer received$621—← 0x452d14…5ffb05
18.12.24 12:29spot ↔ perps$5.0K—perps → spot
18.12.24 12:28deposit$5.0K—0x8d21c76a…
16.12.24 13:44token airdrop21.99 VAULT—0x4a951a88…
16.12.24 00:37transfer received$261—← 0x6b76e6…091274
15.12.24 01:19spot transfer$418—→ 0x452d14…5ffb05
15.12.24 01:09spot ↔ perps$1.8K—perps → spot
15.12.24 01:08internalTransfer$1.8K—← 0x27567c…b21e1a
14.12.24 10:13spot transfer$204—→ 0x452d14…5ffb05
12.12.24 16:20transfer received$655—← 0x27567c…b21e1a
12.12.24 16:16transfer received$460—← 0x27567c…b21e1a
12.12.24 16:14transfer received$922—← 0x27567c…b21e1a
10.12.24 14:49spot transfer$300—→ 0x452d14…5ffb05
10.12.24 12:06transfer received$148—← 0x6b76e6…091274
09.12.24 14:49transfer received$557—← 0x27567c…b21e1a
09.12.24 14:43transfer received$568—← 0x27567c…b21e1a
08.12.24 23:26spot ↔ perps$824—perps → spot
08.12.24 23:25internalTransfer$824—← 0x27567c…b21e1a
08.12.24 18:13transfer received$2.3K—← 0x452d14…5ffb05
06.12.24 17:26transfer received$3.9K—← 0x452d14…5ffb05
04.12.24 12:04token airdrop2.59 BERA—0x71e7fef1…
03.12.24 15:00token airdrop806.9K MUNCH—0xb7d2abda…
03.12.24 10:24transfer received$223—← 0x27567c…b21e1a
03.12.24 09:22transfer received$223—← 0x27567c…b21e1a
03.12.24 09:16transfer received$440—← 0x27567c…b21e1a
02.12.24 14:38transfer received$443—← 0x27567c…b21e1a
02.12.24 14:35transfer received$1.1K—← 0x27567c…b21e1a
02.12.24 11:49transfer received$3.3K—← 0x27567c…b21e1a
02.12.24 11:21spot ↔ perps$446—perps → spot
02.12.24 11:21internalTransfer$446—← 0x27567c…b21e1a
02.12.24 11:16spot ↔ perps$778—perps → spot
02.12.24 11:15internalTransfer$778—← 0x27567c…b21e1a
02.12.24 10:39spot ↔ perps$898—perps → spot
02.12.24 10:34internalTransfer$898—← 0x27567c…b21e1a
02.12.24 10:07transfer received$225—← 0x452d14…5ffb05
02.12.24 08:23spot transfer$220—→ 0x452d14…5ffb05
02.12.24 08:16spot ↔ perps$226—perps → spot
02.12.24 08:13internalTransfer$226—← 0x27567c…b21e1a
01.12.24 15:18token airdrop178.70 PEAR—0xe614ab1c…
01.12.24 12:50spot transfer$253—→ 0x452d14…5ffb05
01.12.24 07:34spot transfer$1.0K—→ 0x452d14…5ffb05
01.12.24 07:34spot ↔ perps$940—perps → spot
01.12.24 07:32internalTransfer$940—← 0x27567c…b21e1a
01.12.24 07:14spot transfer$1.0K—→ 0x452d14…5ffb05
01.12.24 06:33token airdrop152.40 NEIRO—0xcc96062e…
01.12.24 04:29spot transfer$20—→ 0x452d14…5ffb05
01.12.24 04:27spot transfer$2.0K—→ 0x452d14…5ffb05
01.12.24 04:25spot ↔ perps$2.3K—perps → spot
01.12.24 04:25internalTransfer$2.3K—← 0x27567c…b21e1a
01.12.24 03:57spot transfer$1.0K—→ 0x452d14…5ffb05
01.12.24 03:23spot transfer$503—→ 0x452d14…5ffb05
01.12.24 03:20spot ↔ perps$2.3K—perps → spot
01.12.24 03:20internalTransfer$2.3K—← 0x27567c…b21e1a
01.12.24 03:10spot transfer$250—→ 0x452d14…5ffb05
01.12.24 02:41token airdrop139.76 MEOW—0xee97c013…
30.11.24 22:27spot transfer$250$1→ 0x452d14…5ffb05
30.11.24 21:36spot ↔ 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

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