Market cap$2.94T+0.2%
Volume 24h$155.5B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x8d6591…0a3947

0x8d659132fd19558250121dc86abd3c1b200a3947copy

Hyperliquid wallet 0x8d6591…0a3947 currently holds $64.19K in perps and $977.33K in spot. Open positions: 4. The largest is a $92.35K TAO long at 5x leverage, entry $333.81. All-time P&L: -$210.64K, last 30 days: +$26.74K. Rank on the exchange account leaderboard: 4389. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$608.4K
perps $64.2K · other $544.2K
other
Free margin
$3.8K
withdrawable $139 · 0.0%
free
Position value
$300.8K
leverage ×4.7
margin
Trading, 7 days
Win rate0.0%
Max drawdown82.8%
Trades1
Fills39.00

Cumulative P&L

includes open positions
−$612.9K−$216.5K$179.9K$576.3K2024-12-182026-10-05in-crypto.app
24 hours
+$43.6K
48 hours
+$64.8K
7 days
+$21.3K
30 days
+$43.5K
All time
−$386.5K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $300.8Kshort $0
Open ROE-10.76%
Unrealised P&L−$6.5K
Rank#4389
by account value

Open positions · 4

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
TAO long
cross ×5
$92.3K
300.00 TAO
−$7.8K
-38.93%
$334$308—$18.5K−$301
VVV long
cross ×3
$90.4K
3.0K VVV
+$672
+2.25%
$29.92$30.14—$30.1K−$413
ZEC long
cross ×10
$66.3K
50.00 ZEC
−$1.3K
-18.57%
$1,352$1,327—$6.6K−$12
NEAR long
cross ×10
$51.6K
10.0K NEAR
+$1.9K
+37.75%
$4.98$5.16—$5.2K−$14
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

7
CoinSidePriceSizeNotionalType
@699sell$0.8000125.0K$100.0KLimit
@699sell$0.8500117.6K$100.0KLimit
@699sell$0.9000111.1K$100.0KLimit
@699sell$0.9500105.3K$100.0KLimit
@699sell$0.7500133.3K$100.0KLimit
@699sell$0.9700103.1K$100.0KLimit
@699sell$0.9250104.9K$97.0KLimit
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

11
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE5.2K$93.22$489.3K———
UBTC3.01$86,346$259.9K———
UANSEM902.2K$0.1595$143.9K$0.2872$259.1K−$115.2K −44.5%
DRV124.9K$0.4084$51.0K$0.4203$52.5K−$1.5K −2.8%
KNTQ100.1K$0.3317$33.2K$0.3634$36.4K−$3.2K −8.7%
XAUT00.0088$4,165$37$4,619$41−$4 −9.8%
USDHL0.0171$0.9800$0$0.9989$0−$0 −1.9%
SEDA0.4614$0.0202$0$0.0229$0−$0 −11.8%
STAR31.17$0.000260$0$0.000100$0+$0 +160.0%
MAX4.0K$0.000000$0———
LATINA0.8000$0.000116$0$0.009949$0−$0 −98.8%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

128
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.10 21:00NEARlong6d 04h−$1 904.1810 000 NEAR$4.6319$14.18
26.09 16:32NEARlong2m+$13.682 512.3 NEAR$4.8241391076$7.27
25.09 22:52SOLlong9m−$360.202 000 SOL$122.25$146.80
23.09 15:52ENAlong2d 15h−$10 401.84682 132 ENA$0.204745$64.13
23.09 15:48BTClong40h 03m−$7 043.623 BTC$84 217.00$152.62
23.09 15:16VVVlong45h 14m−$51.465 000 VVV$31.18$46.96
19.09 22:16PUMPlong41h 13m−$6 341.8659 209 142 PUMP$0.004182$124.90
19.09 13:00XMRlong11h 34m−$67.94184.842 XMR$583.0258975233$41.30
19.09 12:57VVVlong31h 52m+$7 881.933 748.6 VVV$27.945$36.24
19.09 12:52ENAlong16h 30m+$17 970.22640 909 ENA$0.1976017425$46.85
18.09 15:46
opened before data
XMRlong2m+$10 095.59376.111 XMR$565.972244949$33.92
18.09 05:03
opened before data
ZEClong0s+$3 006.8811.52 ZEC$1 523.80$7.90
17.09 23:53HYPEshort2d 02h−$12 490.84−1 500 HYPE$84.9350523733$64.76
10.09 01:45CCHIPlong7h 40m−$4 673.91564 315 CHIP$0.0490400413$14.95
10.09 01:45PUMPlong31h 21m−$9 890.3722 826 298 PUMP$0.0041303127$36.55
09.09 23:27PPONSshort5h 19m+$167.69−83 991 PONS$0.6558324631$31.33
09.09 21:08VVVlong19h 41m+$32.75205.89 VVV$24.4557606003$2.61
08.09 22:50Ppara:ANSEMshort17h 39m+$433.73−200 242 para:ANSEM$0.1766399982$12.81
08.09 22:34PPONSshort2d 14h−$627.37−200 127 PONS$0.7817036561$91.35
08.09 17:48PUMPlong2h 23m+$81.8611 504 832 PUMP$0.0043547698$19.04
08.09 06:05Xxyz:SNDKlong2h 02m−$2 751.3058.659 xyz:SNDK$1 765.90$5.53
08.09 05:37Xxyz:ORCLlong3h 41m+$79.70603.27 xyz:ORCL$164.44$4.76
08.09 05:09Ppara:ANSEMshort2m−$0.03−250 para:ANSEM$0.17884$0.03
07.09 19:58LITlong3d 04h−$6 962.4943 492 LIT$4.5630562977$48.42
07.09 18:29Ppara:ANSEMshort29s−$1.20−1 702 para:ANSEM$0.1965592714$0.32
07.09 17:35Ppara:ANSEMshort2m−$0.02−221 para:ANSEM$0.1902$0.03
07.09 17:28HYPElong10d 02h−$6 791.639 045.9 HYPE$84.0805074192$401.16
07.09 17:28JUPlong12h 38m+$3.424 029 JUP$0.24913$0.32
04.09 14:57PUMPlong10h 00m−$5 432.3534 482 758 PUMP$0.0041941938$41.97
04.09 14:23LITlong16h 13m+$7 480.1034 910 LIT$4.5800801575$46.59
04.09 14:21
opened before data
PPONSlong38s+$4 367.8951 879 PONS$0.7438104578$4.66
04.09 01:14Ppara:ANSEMshort35h 30m−$2 559.37−808 028 para:ANSEM$0.2431804918$69.94
04.09 00:51PPONSlong9h 27m+$10 612.04107 859 PONS$0.680972492$37.02
04.09 00:34XMRlong32h 47m+$326.75205.333 XMR$521.64$27.98
03.09 22:15PUMPlong6h 50m−$1 794.9023 442 272 PUMP$0.004366$27.61
03.09 21:46LITlong17h 18m+$10 758.9126 586 LIT$4.2685$25.94
02.09 21:53PPONSlong22h 52m−$796.38110 575 PONS$0.44563$11.91
02.09 17:44PUMPlong4d 22h−$55 952.40118 105 966 PUMP$0.0043346712$216.77
02.09 08:16ARBlong30h 26m−$123.67913 073.9 ARB$0.1186588939$56.34
01.09 08:12PPONSlong14h 21m−$3 723.67337 591 PONS$0.4386429656$77.43
01.09 02:56XMRlong11h 54m+$631.15299.581 XMR$516.72$37.07
01.09 01:59LITlong10h 58m−$667.5230 392 LIT$3.6107085878$26.84
31.08 21:32
opened before data
Ppara:ANSEMshort28h 32m+$3 074.02−167 109 para:ANSEM$0.3236132406$9.77
31.08 12:48PPONSshort3h 34m−$616.10−295 598 PONS$0.351999999$24.90
31.08 04:45PPONSlong8s−$0.022 921 PONS$0.3147481274$0.48
31.08 04:39PPONSshort37m+$251.79−164 155 PONS$0.3249999335$12.84
31.08 02:27CCASHCATshort2d 09h−$177.82−267 886 CASHCAT$0.1883910757$12.07
31.08 02:00XMRlong4h 22m−$992.71204.592 XMR$495.6099291272$24.45
30.08 21:00SOLlong29m−$192.53476.19 SOL$104.6501438501$25.93
30.08 19:46SOLlong28h 03m+$1 181.851 427.78 SOL$105.9599969183$78.51
30.08 19:46XXPLlong27h 34m+$421.72568 511 XPL$0.0887595737$26.18
28.08 20:51
opened before data
Ppara:ANSEMshort0s−$0.22−309 para:ANSEM$0.3366355987$0.06
28.08 17:06XMRlong18h 12m+$1 603.83218.151 XMR$467.4912947454$26.41
28.08 17:06SOLlong10h 32m−$3 517.891 500 SOL$105.037308$63.85
28.08 14:10HYPElong7h 02m+$48.741 500 HYPE$83.2957991133$64.96
28.08 13:55AVAXlong7h 12m−$603.526 764.27 AVAX$7.3994$13.00
28.08 00:42SOLlong19m+$150.142 754.16 SOL$109.57$72.40
27.08 21:44HYPElong2d 06h+$16 540.046 500 HYPE$84.4656929323$190.47
27.08 21:37SOLlong3d 05h+$41 332.565 000.19 SOL$107.4205784527$305.06
25.08 19:28BTClong3m−$569.873 BTC$78 902.00$56.87
25.08 15:07HYPElong41h 53m−$2 918.694 346.95 HYPE$80.5698599248$97.96
25.08 04:30TTRUMPlong20s−$22.537 370.6 TRUMP$2.4510529509$10.39
24.08 16:30SOLlong18h 55m+$2 917.872 103.26 SOL$97.178$48.69
23.08 21:17FFARTCOINshort17h 10m−$4 794.90−310 584.5 FARTCOIN$0.1840949994$13.45
23.08 21:03HYPElong28h 14m+$4 292.325 000.5 HYPE$80.0627019041$170.11
23.08 21:03SOLlong26h 29m−$3 687.965 288 SOL$94.3475430908$218.11
23.08 17:53ZECshort14h 05m−$4 232.54−63.88 ZEC$852.0435222292$29.14
23.08 13:42KkPEPEshort19h 14m−$152.53−12 731 321 kPEPE$0.004095$21.41
23.08 04:17ENAshort9h 52m+$122.52−665 182 ENA$0.1509518863$34.82
22.08 18:33SOLlong5h 50m+$1 535.914 007.5 SOL$94.47$124.00
22.08 16:49Xxyz:LYTElong4d 16h−$6 899.971 752.18 xyz:LYTE$24.8353509229$3.41
22.08 15:02ETHFIlong17h 48m−$2 606.6485 070.2 ETHFI$0.5873405181$26.74
22.08 14:48HYPElong2d 19h+$22 757.215 000.95 HYPE$75.513336324$268.22
22.08 13:03Xxyz:LLYlong2d 21h−$817.7540.9934 xyz:LLY$1 254.7674025575$5.47
22.08 05:10ENAlong7h 56m−$343.76365 706 ENA$0.1414073424$28.49
22.08 05:10SOLlong14h 17m−$10 628.776 408.31 SOL$91.3245729873$417.25
22.08 02:39CCASHCATshort11m+$41.90−80 864 CASHCAT$0.12433$5.25
22.08 01:15PUMPlong9h 53m+$897.1824 330 877 PUMP$0.0041581139$42.25
21.08 23:35BNBshort2d 03h−$4 069.08−81.127 BNB$666.4495208747$31.52
21.08 19:01LITlong3h 45m+$4 230.1817 635 LIT$3.0850015027$30.73
21.08 17:42
opened before data
UNIlong31s−$1 890.425 811.9 UNI$3.9769181386$3.99
21.08 14:30Xxyz:HOODlong21h 15m+$13 094.271 109.528 xyz:HOOD$106.2629588978$7.83
19.08 22:34Xxyz:GEVlong31h 50m−$1 890.0449.153 xyz:GEV$988.48$2.97
19.08 20:34Xxyz:HOODlong5d 02h−$553.541 063.545 xyz:HOOD$96.081$6.14
19.08 17:56
opened before data
HYPEshort27h 25m−$45 173.64−6 000 HYPE$61.1375359071$118.91
19.08 15:13Xxyz:LLYlong38s−$170.0540.9934 xyz:LLY$1 270.3508862402$9.39
19.08 15:09
opened before data
CCASHCATshort0s+$813.27−101 347 CASHCAT$0.099012842$4.52
19.08 13:45
opened before data
Xxyz:LLYlong40h 05m+$9 901.79105.5429 xyz:LLY$1 281.5013274223$4.80
18.08 02:18Xxyz:SP500long12h 01m−$605.5612.869 xyz:SP500$7 726.2000155412$17.95
17.08 22:03
opened before data
Xxyz:QCOMlong28m−$2 071.3148.8 xyz:QCOM$162.4400286885$0.24
14.08 14:19
opened before data
Xxyz:SP500long0s+$1 838.6239.191 xyz:SP500$7 797.216103187$27.50
14.08 13:13Xxyz:BElong44h 17m−$4.16213.58 xyz:BE$238.4164580017$6.11
13.08 13:49
opened before data
Xxyz:HOODlong0s+$5 257.621 055.664 xyz:HOOD$99.3693354183$9.44
12.08 20:28
opened before data
Xxyz:NBISlong0s+$3 891.76231.87 xyz:NBIS$255.7206477768$5.34
12.08 15:42
opened before data
Xxyz:SPCXshort0s−$3 579.52−174.62 xyz:SPCX$141.33$2.22
12.08 14:03
opened before data
Xxyz:BElong4m+$6 374.32348.27 xyz:BE$239.71$2.50
11.08 13:58Xxyz:GOLDlong24s−$179.1919.1167 xyz:GOLD$4 391.9333828537$151.15
11.08 13:56Xxyz:LITElong7d 11h+$74.0613.686 xyz:LITE$799.1473155049$1.31
06.08 13:49ETHlong7d 10h−$328.7053.7196 ETH$1 907.60$92.33
03.08 19:30Xxyz:ORCLlong22d 02h+$99.11143.222 xyz:ORCL$142.3090639008$2.44
03.08 16:52PUMPlong26h 03m+$112.7223 672 956 PUMP$0.0021630679$30.92
01.08 04:48PUMPlong3d 03h+$19 461.4978 058 810 PUMP$0.0022193384$79.62
30.07 18:31Xxyz:BOTshort42h 58m−$69.60−371.77 xyz:BOT$29.5058046373$1.97
30.07 03:48CCASHCATshort27h 29m+$1 829.32−348 665 CASHCAT$0.0532626322$12.81
29.07 19:37Xxyz:SHAZlong17d 02h−$9 765.28270.38 xyz:SHAZ$40.5820755233$1.61
29.07 05:40Xxyz:SKHXshort3h 11m−$98.62−53.269 xyz:SKHX$984.3793806905$9.43
29.07 01:55Ppara:TERlong2h 31m−$338.3028.09 para:TER$352.48$1.81
29.07 01:55Xxyz:BElong2h 32m−$176.10111.35 xyz:BE$184.9136713067$3.10
29.07 01:03PUMPlong3m−$17.569 529 293 PUMP$0.0019689085$16.69
28.07 14:14
opened before data
Xxyz:BElong25d 20h−$23 043.84167.83 xyz:BE$160.4839414884$3.22
16.07 12:37Xxyz:IBMlong23h 16m−$2 645.31226.55 xyz:IBM$210.0590337674$5.79
16.07 01:35ETHlong4h 58m−$266.4126.5618 ETH$1 918.00$45.95
16.07 01:31Xxyz:KR200long9h 08m+$603.17137.6726 xyz:KR200$1 084.3911567008$15.14
15.07 13:17ETHlong2d 19h+$4 520.3249.8046 ETH$1 939.4350748726$84.86
15.07 10:52SOLlong7h 07m−$219.13519.6 SOL$77.306$36.23
15.07 10:50Xxyz:HYUNDAIlong2d 03h−$149.1318.235 xyz:HYUNDAI$289.0435821223$0.96
15.07 03:41Xxyz:KR200long22h 03m+$6 241.7992.1721 xyz:KR200$1 174.1640512693$18.92
13.07 23:44SOLlong26h 50m−$1 937.39647.17 SOL$74.6248408301$44.32
13.07 02:30HYPElong18h 46m−$201.641 482.8 HYPE$66.9976147491$72.36
12.07 22:37CCASHCATshort5h 42m−$407.47−63 352 CASHCAT$0.1713613749$9.59
12.07 16:54CCASHCATlong9h 38m−$1 379.2260 311 CASHCAT$0.1625019804$9.44
08.07 15:17
opened before data
Xxyz:LLYlong5d 18h+$1 893.8034.1632 xyz:LLY$1 226.4284575215$4.25
07.07 00:54
opened before data
Xxyz:ZHIPUlong0s−$6 740.0769.674 xyz:ZHIPU$190.3280486265$1.06
06.07 00:07
opened before data
Xxyz:HIMSlong3d 03h+$2 861.821 154.43 xyz:HIMS$37.129$1.51
06.07 00:00
opened before data
Xxyz:NOWlong5h 57m−$328.56232.6 xyz:NOW$106.07$0.59
05.07 21:28
opened before data
Xxyz:BOTlong3h 27m−$856.731 376 xyz:BOT$36.2163473837$1.20
05.07 20:31Xxyz:PLTRlong2d 23h+$169.2677.303 xyz:PLTR$131.5684437861$1.61
05.07 01:05HYPElong42h 07m+$815.975 000 HYPE$69.031465186$182.36
“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

87
TimeCoinActionSizePriceClosed P&LFeesHash
04.10 17:45NEARopened long$49.8K
38 fills
$4.98—$70x5f5047f5… ↗
03.10 13:37@KNTQbought spot$52
3 fills
$0.3037—$00xf1ab46b3… ↗
02.10 21:00NEARclosed long$46.3K
31 fills
$4.63−$1.9K$70xe4ffe2ef… ↗
26.09 16:52TAOopened long$32.9K
77 fills
$334—$50x5a2cefc3… ↗
26.09 16:48TAOopened long$4.1K
14 fills
$334—$10x9caedce2… ↗
26.09 16:48VVVopened long$17.8K
27 fills
$29.92—$30x7a27ce54… ↗
26.09 16:46VVVopened long$4.8K
16 fills
$29.92—$10xcd631e46… ↗
26.09 16:45VVVopened long$10.0K
9 fills
$29.92—$20x79aa637d… ↗
26.09 16:44NEARopened long$17.1K$4.82—$30xb0ab504a… ↗
26.09 16:34VVVopened long$56.9K
29 fills
$29.92—$90x7040110e… ↗
26.09 16:32NEARopened long$31.1K
7 fills
$4.82—$50x56c8be32… ↗
26.09 16:32NEARclosed long$12.1K
12 fills
$4.82+$21$50x7ab01616… ↗
26.09 16:30VVVopened long$210$29.92—$00xeb3ee418… ↗
26.09 16:30TAOopened long$63.1K
40 fills
$334—$90xa6849aed… ↗
26.09 16:30NEARopened long$12.1K
2 fills
$4.82—$20x944dacd8… ↗
26.09 16:29TAOopened long$40$334—$00x8fab3bc6… ↗
25.09 22:52SOLclosed long$244.5K
53 fills
$122−$213$370xf4721fda… ↗
25.09 22:44SOLopened long$244.7K
46 fills
$122—$1100x141842da… ↗
25.09 12:59@HYPEbought spot$93.5K
45 fills
$93.50—$00x2219a5ed… ↗
25.09 12:49@UBTCbought spot$43.1K$84,459—$00x572d4047… ↗
24.09 00:00@DRVsold spot$0$0.4862———
23.09 15:52ENAclosed long$68.9K$0.2021−$6.1K$310x57d786e2… ↗
23.09 15:48BTCclosed long$252.7K
15 fills
$84,217−$6.9K$1140x58dd88b7… ↗
23.09 15:22ENAclosed long$70.7K
78 fills
$0.2074−$4.3K$110x699a25d2… ↗
23.09 15:16VVVclosed long$141.8K$31.18−$4$210x3097356a… ↗
23.09 15:14VVVclosed long$505
3 fills
$31.18−$0$00xea98938e… ↗
23.09 15:12VVVclosed long$3.8K
3 fills
$31.18−$0$1—
23.09 15:09VVVclosed long$9.7K
44 fills
$31.18−$0$10x648b6101… ↗
21.09 23:46BTCopened long$259.5K
6 fills
$86,514—$390x06c7fd3c… ↗
21.09 20:35VVVopened long$155.3K
3 fills
$31.18—$230x30b01da0… ↗
21.09 18:02VVVopened long$626
2 fills
$31.18—$00x42b3fc4d… ↗
21.09 00:20ENAopened long$150.0K
53 fills
$0.2199—$230x3ea51166… ↗
19.09 22:16PUMPclosed long$44.5K
61 fills
$0.004182−$1.1K$70x06750b13… ↗
19.09 21:27PUMPclosed long$471$0.004182−$12$00x408e68b4… ↗
19.09 21:16PUMPclosed long$92.6K
14 fills
$0.004182−$2.3K$140x7a0fe865… ↗
19.09 21:15PUMPclosed long$3.4K
2 fills
$0.004182−$85$10xf61c2bb8… ↗
19.09 21:13PUMPclosed long$106.6K
2 fills
$0.004182−$2.7K$480x247c1966… ↗
19.09 13:00XMRclosed long$95.4K
33 fills
$583−$29$230xba315e2f… ↗
19.09 12:59XMRclosed long$296$583+$0$00x0e6a53a4… ↗
19.09 12:58XMRclosed long$7.1K
27 fills
$583+$1$10xe6faa4c9… ↗
19.09 12:57VVVclosed long$97.2K
71 fills
$27.95+$7.3K$150xe41ec804… ↗
19.09 12:57XMRclosed long$1.5K
2 fills
$583+$0$00x7f240498… ↗
19.09 12:57VVVclosed long$7.6K$27.95+$573$10x8af7f7d7… ↗
19.09 12:57XMRclosed long$2.2K
2 fills
$583+$0$00x805d9272… ↗
19.09 12:52XMRclosed long$1.3K
6 fills
$583+$0$0—
19.09 12:52ENAclosed long$119.5K
135 fills
$0.1976+$17.0K$290xc2c6c3d6… ↗
19.09 12:51ENAclosed long$7.1K
12 fills
$0.1977+$1.0K$10x8229fb2c… ↗
19.09 04:30@UBTCbought spot$81.1K
21 fills
$81,094—$00x4c85ac29… ↗
19.09 03:57@UBTCbought spot$121.8K
12 fills
$81,156—$00x1009795b… ↗
19.09 01:31XMRopened long$82.6K
121 fills
$583—$120x231bec43… ↗
19.09 01:30XMRopened long$40$583—$00x84fa6d1e… ↗
19.09 01:28XMRopened long$14.9K
14 fills
$583—$20x711bc1d1… ↗
19.09 01:27XMRopened long$10.3K
24 fills
$583—$20xf1f060a8… ↗
19.09 01:07@DRVsold spot$5.3K
23 fills
$0.4262+$3.2K$20xb00a8af3… ↗
19.09 00:59@DRVsold spot$6.0K
9 fills
$0.4262+$3.6K$20x6b36ce45… ↗
19.09 00:56PUMPopened long$40.0K
20 fills
$0.004228—$60xee7d5daa… ↗
19.09 00:53@DRVsold spot$4.4K
16 fills
$0.4261+$2.7K$20x14243239… ↗
19.09 00:49@DRVsold spot$1.4K
12 fills
$0.4261+$835$1—
19.09 00:46@DRVsold spot$25.1K
34 fills
$0.4235+$15.2K$100x3e4d7f1a… ↗
19.09 00:00@UBTCsold spot$0$80,895———
18.09 20:43@UBTCsold spot$162.9K
9 fills
$81,085+$26$650x849cc7c4… ↗
18.09 20:23ENAopened long$106.1K
47 fills
$0.1695—$160x7e882743… ↗
18.09 20:23VVVopened long$20.0K
10 fills
$27.89—$90xbb7727ee… ↗
18.09 20:23ENAopened long$2.5K
2 fills
$0.1695—$00xca0ce36b… ↗
18.09 15:46XMRclosed long$172.0K
59 fills
$566+$8.2K$260x03f90f95… ↗
18.09 15:45XMRclosed long$5.0K
10 fills
$566+$238$1—
18.09 15:45PUMPopened long$382
5 fills
$0.004282—$00x2a0e2604… ↗
18.09 15:44XMRclosed long$2.9K
4 fills
$566+$140$00x3fcc7d12… ↗
18.09 15:44PUMPopened long$56.6K
74 fills
$0.004282—$80x89fd7176… ↗
18.09 15:44XMRclosed long$32.9K
37 fills
$566+$1.6K$70xecea999e… ↗
18.09 13:57VVVopened long$24.0K
38 fills
$26.47—$40xa208b466… ↗
18.09 13:49PUMPopened long$54.1K
11 fills
$0.004326—$210xa726744b… ↗
18.09 13:48VVVopened long$1.9K$26.47—$00x005309f8… ↗
18.09 05:11VVVopened long$29.0K$24.81—$40x8c1d57ab… ↗
18.09 05:10VVVopened long$12.7K
9 fills
$24.81—$20x9d663f2e… ↗
18.09 05:07VVVopened long$1.5K
5 fills
$24.81—$00xb95fb34f… ↗
18.09 05:06VVVopened long$7.8K
17 fills
$24.81—$10x18766430… ↗
18.09 05:03ZECclosed long$17.6K
5 fills
$1,524+$3.0K$80x28ab33d4… ↗
18.09 05:03PUMPopened long$102.8K
62 fills
$0.004293—$200xaa784e99… ↗
17.09 23:53HYPEclosed short$127.4K
46 fills
$84.94−$12.4K$510x6c49fda4… ↗
15.09 21:26HYPEopened short$115.0K
21 fills
$76.65—$140x831e5321… ↗
11.09 03:52@UANSEMbought spot$268
3 fills
$0.1400—$10x3aa0e252… ↗
11.09 03:39@UANSEMbought spot$13.6K
55 fills
$0.1500—$270x38f8482b… ↗
11.09 03:37@UANSEMbought spot$1.4K
15 fills
$0.1500—$30xf28acad0… ↗
10.09 01:45CCHIPclosed long$27.7K
34 fills
$0.0490−$4.7K$110xf7f3f38a… ↗
10.09 01:45PUMPclosed long$45.5K
38 fills
$0.003987−$6.6K$180x05938139… ↗
09.09 23:27PPONSclosed short$32.2K
41 fills
$0.6564+$90$130x3456e346… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

444
Deposited
$23.7M
Withdrawn
$22.3M
Net deposited
+$1.4M
more came in than went out
TimeOperationAmountFeeFrom / to
26.09.26 19:32sent to another address$91.6K—→ 0x222222…222222
26.09.26 19:29transfer received$48.0K—← HyperEVM
19.09.26 01:11sent to another address$93.7K—→ 0x222222…222222
01.09.26 00:20sent to another address$84.4K—→ 0x222222…222222
28.08.26 19:27transfer received$104.6K—← 0x6b9e77…390a24
28.08.26 14:41sent to another address$168.5K—→ 0x222222…222222
28.08.26 14:19transfer received$166.8K—← 0x564bbf…305296
27.08.26 22:09sent to another address$120.4K—→ 0x200000…0000c5
27.08.26 02:30transfer received$98.2K—← 0x200000…00007c
22.08.26 17:46sent to another address$79.0K—→ 0x222222…222222
22.08.26 15:03sent to another address$57.4K—→ 0x564bbf…305296
20.08.26 14:02transfer received$17.5K—← 0x200000…000078
28.07.26 23:40transfer received$307.4K—← 0x91c587…282033
28.07.26 23:39transfer received$900—← 0x91c587…282033
28.07.26 23:35transfer received$500—← 0x91c587…282033
28.07.26 23:31transfer received$1—← 0x91c587…282033
12.07.26 06:36transfer received$17.7K—← 0xb3271d…00bd6b
12.07.26 06:29transfer received$34.2K—← 0x6b9e77…390a24
12.07.26 06:29transfer received$61.3K—← 0x200000…00034b
05.07.26 22:38sent to another address$142.8K—→ 0xdcdea5…ce48a2
05.07.26 21:43sent to another address$161—→ 0x200000…00007c
05.07.26 20:50sent to another address$140.9K—→ 0xdcdea5…ce48a2
05.07.26 20:10sent to another address$211.1K—→ 0xdcdea5…ce48a2
04.07.26 04:04sent to another address$142.9K—→ 0x91c587…282033
03.07.26 02:37sent to another address$10.3K—→ 0xb3271d…00bd6b
02.07.26 18:13sent to HyperEVM$95.0K$0→ HyperEVM
02.07.26 18:12transfer received$95.0K—← 0x6b9e77…390a24
02.07.26 18:11sent to HyperEVM$95.0K$0→ HyperEVM
24.06.26 20:54transfer received$201.1K—← HyperEVM
24.06.26 20:51sent to another address$50.0K—→ 0xb3271d…00bd6b
24.06.26 20:47sent to HyperEVM$200.1K$0→ HyperEVM
21.06.26 20:01sent to another address$75.4K—→ 0xb3271d…00bd6b
16.06.26 13:24transfer received$340.7K—← 0x2b3c7e…915931
16.06.26 13:24transfer received$318.9K—← 0x2b3c7e…915931
16.06.26 05:01sent to another address$140.9K—→ 0x2b3c7e…915931
16.06.26 05:00sent to another address$176.0K—→ 0x2b3c7e…915931
15.06.26 09:50sent to another address$50.0K—→ 0x2b3c7e…915931
15.06.26 09:29transfer received$450.0K—← 0x564bbf…305296
15.06.26 09:28transfer received$50.0K—← 0x564bbf…305296
15.06.26 00:25sent to another address$50.0K—→ 0x2b3c7e…915931
15.06.26 00:24transfer received$50.0K—← 0xb3271d…00bd6b
14.06.26 22:55sent to another address$50.0K—→ 0x2b3c7e…915931
13.06.26 18:48transfer received——← 0x207700…65e06a
13.06.26 00:00sent to another address$12.9K—→ 0x200000…000078
12.06.26 23:59sent to another address$64.9K—→ 0x200000…00007c
12.06.26 17:22transfer received$50.0K—← 0xb3271d…00bd6b
01.06.26 01:13transfer received$365.4K—← 0x222222…222222
01.06.26 01:10sent to another address$103.0K—→ 0x200000…000168
01.06.26 00:37transfer received$16.9K—← 0x200000…000078
23.05.26 13:35staking10.2K HYPE—out of staking
16.05.26 13:31transfer received$204.5K—← 0x222222…222222
16.05.26 13:22transfer received$163.4K—← 0x222222…222222
05.05.26 04:01sent to another address$169.7K—→ 0x222222…222222
05.05.26 03:47moved between venues$38.8K—between own venues · spot → HyperCore
05.05.26 03:35sent to another address$23.7K—→ 0x200000…00007c
05.05.26 03:33moved between venues$40.6K—between own venues · HyperCore → spot
11.04.26 07:32moved between venues$150.0K—between own venues · HyperCore → spot
18.03.26 15:35sent to another address$11.0K—→ 0x200000…000078
18.03.26 15:21moved between venues$1.1K—between own venues · spot → HyperCore
18.03.26 15:19moved between venues$200.0K—between own venues · spot → HyperCore
18.03.26 15:04spot transfer$13.6K—→ 0x200000…000078
25.02.26 14:25token airdrop613.7K HPL—0x36694dc3…
24.02.26 13:22transfer received$262.8K—← 0x222222…222222
14.02.26 10:32sent to another address$100.0K—→ 0xb3271d…00bd6b
14.02.26 10:32transfer received$100.0K—← 0x200000…000168
14.02.26 10:27sent to another address$633.0K—→ 0x222222…222222
28.01.26 02:43transfer received$37.0K—← 0x564bbf…305296
28.01.26 02:41transfer received$235.1K—← 0x564bbf…305296
09.12.25 23:38transfer received$210.5K—← 0x222222…222222
09.12.25 23:30transfer received$139.4K—← 0x222222…222222
08.12.25 01:51staking10.1K HYPE—into staking
08.12.25 01:50transfer received$306.1K—← 0x222222…222222
27.11.25 18:26sent to another address$18.2K—→ 0x564bbf…305296
27.11.25 11:36token airdrop101.4K KNTQ—0xe92fad82…
22.11.25 21:43withdrawal$121.1K$10xad7e112d…
22.11.25 21:37moved between venues$121.1K—between own venues · spot → HyperCore
22.11.25 21:36sent to another address$80.0K—→ 0x564bbf…305296
22.11.25 21:35sent to another address$25.0K—→ 0xb3271d…00bd6b
22.11.25 16:58transfer received$0—← 0xcf834c…ef8caf
28.10.25 04:37sent to another address$8.0K—→ 0x78c985…224c9c
28.10.25 04:37transfer received$8.0K—← 0x200000…0000d5
28.10.25 04:32transfer received$199.8K—← 0x200000…000123
26.10.25 16:37moved between venues$49.9K—between own venues · HyperCore → spot
26.10.25 16:35deposit$49.9K—0xa4f7e93c…
26.10.25 16:21moved between venues$5.0K—between own venues · HyperCore → spot
26.10.25 16:20moved between venues$5.0K—between own venues · spot → HyperCore
26.10.25 16:19moved between venues$50.0K—between own venues · HyperCore → spot
26.10.25 16:14deposit$50.0K—0xd9236e73…
26.10.25 15:56sent to another address$480.8K—→ 0x222222…222222
26.10.25 15:40transfer received$479.9K—← 0x564bbf…305296
25.10.25 23:04sent to another address$9.0K—→ 0x78c985…224c9c
24.10.25 05:25spot ↔ perps$100.0K—perps → spot
24.10.25 05:24deposit$100.0K—0x865c293f…
16.10.25 15:34withdrawal$136.2K$10xae6f480c…
16.10.25 03:16internalTransfer$136.2K—← 0x76bd77…7ef14f
10.10.25 15:54withdrawal$101.4K$10x49be125a…
10.10.25 15:49spot ↔ perps$101.4K—spot → perps
10.10.25 15:35transfer received$101.4K—← 0x76bd77…7ef14f
27.09.25 22:11withdrawal$50.0K$10xdf527e45…
27.09.25 22:07spot ↔ perps$50.0K—spot → perps
27.09.25 21:54transfer received$50.0K—← 0x76bd77…7ef14f
25.09.25 23:55withdrawal$100.1K$10x40acaffb…
25.09.25 23:51spot ↔ perps$100.1K—spot → perps
25.09.25 23:47transfer received$100.1K—← 0x76bd77…7ef14f
19.09.25 16:43spot transfer$1.7K—→ 0xb3271d…00bd6b
19.09.25 16:42transfer received$1.7K—← 0x200000…00010c
19.09.25 16:41spot transfer$70.3K—→ 0x564bbf…305296
19.09.25 16:37spot transfer$253.8K—→ 0x200000…00010c
19.09.25 16:34spot transfer$190.9K—→ 0x200000…00010c
19.09.25 16:33spot ↔ perps$242.4K—perps → spot
19.09.25 16:33deposit$242.4K—0xcae73725…
19.09.25 16:30spot transfer$222.2K—→ 0x200000…00010c
19.09.25 16:30spot ↔ perps$300.0K—perps → spot
19.09.25 16:29deposit$300.0K—0xadc020e3…
19.09.25 16:25spot transfer$305.0K—→ 0x200000…00010c
19.09.25 16:22spot ↔ perps$499.9K—perps → spot
19.09.25 16:22deposit$499.9K—0x8a0979bb…
19.09.25 15:35spot transfer$248.2K—→ 0x200000…00010c
19.09.25 15:31transfer received$248.2K—← 0xb3271d…00bd6b
28.08.25 18:02internalTransfer$17.7K—→ 0xb3271d…00bd6b
28.08.25 04:20internalTransfer$3.8K—← 0x78c985…224c9c
28.08.25 01:07spot transfer$668.1K—→ 0x222222…222222
25.08.25 17:22internalTransfer$25.0K—← 0x76bd77…7ef14f
16.08.25 17:11transfer received$300.2K—← 0x200000…00010c
16.08.25 16:53spot transfer$561.1K—→ 0x222222…222222
16.08.25 16:52transfer received$225.2K—← 0x200000…00010c
15.08.25 00:55transfer received$18.4K—← 0x76bd77…7ef14f
14.08.25 04:44spot ↔ perps$199.6K—perps → spot
14.08.25 02:47spot ↔ perps$200.3K—spot → perps
13.08.25 14:40transfer received$50.3K—← 0x76bd77…7ef14f
13.08.25 14:16spot ↔ perps$649.6K—perps → spot
10.08.25 14:44internalTransfer$10.0K—← 0x76bd77…7ef14f
09.08.25 13:22spot ↔ perps$199.2K—spot → perps
09.08.25 13:21spot transfer$1$1→ 0x76bd77…7ef14f
09.08.25 12:13spot ↔ perps$400.0K—spot → perps
09.08.25 12:11transfer received$600.2K—← 0x200000…00010c
08.08.25 11:55spot transfer$206.9K—→ 0x222222…222222
08.08.25 01:11transfer received$204.2K—← 0x564bbf…305296
02.08.25 14:07spot transfer$367.3K—→ 0x200000…00010c
02.08.25 14:06transfer received$368.5K—← 0x222222…222222
01.08.25 23:30spot transfer$248.4K—→ 0x200000…00010c
01.08.25 23:28transfer received$89.5K—← 0x200000…0000fe
01.08.25 23:28transfer received$45.3K—← 0x200000…0000dd
01.08.25 23:27transfer received$113.9K—← 0x200000…0000c5
01.08.25 23:20spot transfer$179.7K—→ 0x564bbf…305296
01.08.25 23:16spot transfer$89.3K—→ 0x200000…0000fe
01.08.25 23:16spot transfer$66.7K—→ 0x200000…00010c
01.08.25 23:13spot ↔ perps$66.8K—perps → spot
01.08.25 23:11spot transfer$11.1K—→ 0x222222…222222
01.08.25 23:10spot transfer$187.0K—→ 0x222222…222222
31.07.25 12:23spot ↔ perps$99.9K—spot → perps
31.07.25 03:27internalTransfer$13.0K—→ 0xb3271d…00bd6b
31.07.25 03:24spot ↔ perps$50.0K—spot → perps
31.07.25 03:13spot transfer$43—→ 0x222222…222222
23.07.25 05:00spot ↔ perps$104.9K—spot → perps
23.07.25 05:00transfer received$649.1K—← 0x200000…00010c
22.07.25 09:27transfer received$131.9K—← 0x200000…00010c
22.07.25 09:27transfer received$11.1K—← 0x222222…222222
22.07.25 09:08spot transfer$864.9K—→ 0x564bbf…305296
22.07.25 09:07spot transfer$47.3K—→ 0x200000…0000dd
22.07.25 09:05spot ↔ perps$220.3K—perps → spot
22.07.25 09:05transfer received$692.6K—← 0x222222…222222
18.07.25 23:22transfer received——← 0x7851cb…662590
15.07.25 17:40spot transfer$7.0K—→ 0xb3271d…00bd6b
15.07.25 17:40transfer received$3.8K—← 0x222222…222222
15.07.25 17:39transfer received$3.2K—← 0x200000…000123
15.07.25 17:36internalTransfer$10.0K—→ 0xb3271d…00bd6b
15.07.25 17:11spot transfer$403.4K—→ 0x222222…222222
15.07.25 17:08spot transfer$448.0K—→ 0x200000…00010c
14.07.25 16:47internalTransfer$15.0K—→ 0xb3271d…00bd6b
14.07.25 08:22transfer received$3.2K—← 0x222222…222222
14.07.25 08:13transfer received$850.6K—← 0x200000…00010c
14.07.25 08:12spot transfer$196.3K—→ 0x222222…222222
14.07.25 07:40spot transfer$852.2K—→ 0x200000…00010c
14.07.25 06:21spot transfer$51.2K—→ 0x564bbf…305296
13.07.25 15:29transfer received$50.7K—← 0x200000…000130
13.07.25 15:20spot transfer$76.2K—→ 0x200000…0000c5
13.07.25 14:20transfer received$100.0K—← 0x200000…00010c
13.07.25 14:03spot transfer$8.1K—→ 0xb3271d…00bd6b
13.07.25 14:02spot transfer$8.1K—→ 0xb3271d…00bd6b
13.07.25 13:47transfer received$225.1K—← 0x200000…00010c
09.07.25 20:41transfer received$412.0K—← 0x200000…00010c
08.07.25 15:24spot transfer$201.4K—→ 0x222222…222222
08.07.25 15:23spot transfer$202.6K—→ 0x200000…00010c
07.07.25 07:21spot transfer$75.0K—→ 0x200000…00010c
07.07.25 07:16transfer received$78.6K—← 0x200000…0000ef
01.07.25 11:34spot transfer$39.4K—→ 0x222222…222222
01.07.25 11:33spot transfer$3.0K—→ 0x222222…222222
01.07.25 11:31spot transfer$15.0K—→ 0x78c985…224c9c
01.07.25 11:30spot transfer$25.0K—→ 0xb3271d…00bd6b
24.06.25 10:28transfer received$150.0K—← 0x200000…00010c
24.06.25 09:50transfer received$2.5K—← 0x200000…0000ef
24.06.25 09:47spot transfer$163.0K—→ 0x200000…0000ef
24.06.25 09:43transfer received$146.4K—← 0x200000…00010c
24.06.25 07:37spot transfer$50.3K—→ 0x200000…0000ef
24.06.25 07:36transfer received$50.3K—← 0x200000…00010c
24.06.25 06:51transfer received$100.1K—← 0x564bbf…305296
24.06.25 06:31transfer received$100.1K—← 0x200000…00010c
24.06.25 06:27transfer received$347.3K—← 0x200000…00010c
24.06.25 06:27transfer received$98—← 0x200000…0000ef
24.06.25 06:27transfer received$99.6K—← 0x222222…222222
24.06.25 06:23spot transfer$19—→ 0x222222…222222
24.06.25 06:14spot transfer$99.8K—→ 0x222222…222222
24.06.25 06:10spot transfer$199.7K—→ 0x200000…0000ef
24.06.25 02:55spot transfer$50.0K—→ 0x78c985…224c9c
24.06.25 02:54transfer received$50.0K—← 0xb3271d…00bd6b
24.06.25 02:52spot ↔ perps$300.0K—perps → spot
24.06.25 02:49vaultWithdraw——0x65cbb7cb…
22.06.25 15:42spot transfer$100.9K—→ 0x564bbf…305296
22.06.25 15:38spot ↔ perps$5.0K—perps → spot
22.06.25 15:34spot transfer$77.0K—→ 0x200000…0000ef
22.06.25 15:33spot ↔ perps$25.0K—perps → spot
22.06.25 15:04spot transfer$250.1K—→ 0x200000…00010c
19.06.25 17:06vaultDeposit$300.0K—0x1df99c67…
19.06.25 17:06spot ↔ perps$300.0K—spot → perps
19.06.25 17:05spot ↔ perps$7.0K—perps → spot
19.06.25 17:02transfer received$693.9K—← 0x222222…222222
18.06.25 08:36spot ↔ perps$84.4K—spot → perps
18.06.25 08:36transfer received$41.8K—← 0x200000…000123
18.06.25 08:34spot transfer$399.9K—→ 0x200000…000123
18.06.25 08:33spot transfer$404.6K—→ 0x222222…222222
16.06.25 10:17spot transfer$6.0K—→ 0xb3271d…00bd6b
16.06.25 10:13transfer received$815.5K—← 0x200000…00010c
16.06.25 10:12transfer received$5.0K—← 0x222222…222222
14.06.25 03:22transfer received$5.3K—← 0x200000…00010c
14.06.25 03:21transfer received$113.2K—← 0x222222…222222
14.06.25 03:14spot transfer$118.3K—→ 0x200000…00010c
14.06.25 03:13spot transfer$402.0K—→ 0x200000…00010c
14.06.25 03:10spot transfer$404.3K—→ 0x222222…222222
14.06.25 03:06transfer received$146.3K—← 0x200000…0000ef
13.06.25 01:57spot transfer$38.7K—→ 0x222222…222222
13.06.25 01:39spot transfer$189.7K—→ 0x222222…222222
13.06.25 01:21transfer received$93.9K—← 0x200000…00010c
13.06.25 01:20transfer received$904.4K—← 0x222222…222222
13.06.25 00:51internalTransfer$10.0K—← 0x78c985…224c9c
12.06.25 04:04internalTransfer$25.0K—→ 0xb3271d…00bd6b
11.06.25 04:55spot transfer$32.0K—→ 0x78c985…224c9c
11.06.25 04:53transfer received$32.1K—← 0x200000…00010c
11.06.25 04:52spot transfer$299.8K—→ 0x200000…00010c
11.06.25 04:50spot transfer$191.2K—→ 0x222222…222222
11.06.25 04:49spot ↔ perps$100.0K—perps → spot
11.06.25 04:47spot ↔ perps$200.0K—perps → spot
11.06.25 04:47spot transfer$129.1K—→ 0x200000…00010c
11.06.25 04:32spot transfer$51.0K—→ 0x78c985…224c9c
11.06.25 04:31spot transfer$5.4K—→ 0xb3271d…00bd6b
10.06.25 06:30spot ↔ perps$500.0K—spot → perps
09.06.25 12:41transfer received$552.4K—← 0x200000…00010c
09.06.25 12:40spot ↔ perps$300.3K—perps → spot
09.06.25 12:38internalTransfer$19.0K—→ 0xb3271d…00bd6b
09.06.25 02:37spot transfer$110.5K—→ 0x222222…222222
09.06.25 02:37spot transfer$113.5K—→ 0x200000…00010c
09.06.25 02:37spot ↔ perps$100.0K—perps → spot
09.06.25 02:11transfer received$124.0K—← 0x200000…00010c
09.06.25 02:05spot transfer$99.9K—→ 0x200000…00010c
09.06.25 02:05spot ↔ perps$100.0K—perps → spot
06.06.25 04:19spot ↔ perps$450.2K—spot → perps
06.06.25 04:18transfer received$450.7K—← 0x200000…00010c
05.06.25 05:02spot transfer$276.2K—→ 0x222222…222222
05.06.25 05:02transfer received$142.0K—← 0xb3271d…00bd6b
05.06.25 04:58spot transfer$448.0K—→ 0x200000…00010c
05.06.25 04:54spot transfer$710.5K—→ 0x222222…222222
05.06.25 04:52spot ↔ perps$448.3K—perps → spot
03.06.25 12:44vaultWithdraw——0x0d84b5ab…
03.06.25 06:39transfer received$18.9K—← 0x222222…222222
03.06.25 06:38transfer received$319.6K—← 0x200000…00010c
03.06.25 06:37transfer received$101.1K—← 0x200000…0000ef
03.06.25 06:34spot transfer$50.2K—→ 0x200000…0000ef
30.05.25 11:02vaultDeposit$50.0K—0x3e9b2cb0…
30.05.25 11:02spot ↔ perps$50.0K—spot → perps
30.05.25 10:51spot transfer$40.0K—→ 0x200000…00010c
30.05.25 10:48spot transfer$142.6K—→ 0x222222…222222
30.05.25 10:36transfer received$687.4K—← 0x222222…222222
30.05.25 10:28spot transfer$360.5K—→ 0x200000…0000f1
30.05.25 10:21transfer received$160.1K—← 0x222222…222222
30.05.25 10:20spot transfer$160.2K—→ 0x222222…222222
29.05.25 16:23vaultDeposit$400.0K—0x1434ef69…
29.05.25 16:23spot ↔ perps$400.0K—spot → perps
29.05.25 15:45transfer received$813.8K—← 0x222222…222222
29.05.25 05:08spot transfer$53.4K—→ 0x222222…222222
28.05.25 06:18spot transfer$10.7K—→ 0xb3271d…00bd6b
28.05.25 06:17transfer received$67.5K—← 0x222222…222222
28.05.25 06:15spot transfer$335.2K—→ 0x200000…00010c
28.05.25 06:14transfer received$336.2K—← 0x200000…0000f1
27.05.25 05:39spot transfer$10.2K—→ 0xb3271d…00bd6b
27.05.25 05:37transfer received$10.2K—← 0x200000…00010c
27.05.25 05:33spot transfer$96.1K—→ 0x200000…00010c
27.05.25 05:33spot transfer$149.1K—→ 0x222222…222222
27.05.25 05:32transfer received$149.4K—← 0x200000…0000f1
27.05.25 05:31transfer received$96.8K—← 0x200000…0000ef
26.05.25 12:11spot transfer$202.4K—→ 0x200000…00010c
26.05.25 12:11spot transfer$199.5K—→ 0x222222…222222
26.05.25 12:06spot transfer$16.9K—→ 0x78c985…224c9c
26.05.25 12:04spot transfer$20.0K—→ 0x200000…0000f1
26.05.25 12:01transfer received$440.1K—← 0x200000…00010c
23.05.25 06:51spot transfer$8.5K—→ 0xb3271d…00bd6b
23.05.25 06:50spot transfer$50.5K—→ 0x78c985…224c9c
23.05.25 06:48transfer received$59.2K—← 0x222222…222222
23.05.25 06:41spot transfer$62.1K—→ 0x200000…0000ef
23.05.25 06:41transfer received$62.1K—← 0x200000…0000ef
23.05.25 06:31spot transfer$79.6K—→ 0x222222…222222
“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 623 min ago

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