Market cap$2.96T+0.2%
Volume 24h$127.8B
BTC dominance58.5%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x8dea91…43f6db

0x8dea9139b0e84d5cc2933072f5ba43c2b043f6dbcopy

Hyperliquid wallet 0x8dea91…43f6db currently holds $565.82K in perps and $519.66K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$2.88M, last 30 days: +$104.93K. Rank on the exchange account leaderboard: 4528. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$519.5K
perps — · other $519.5K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$162.3K$1.7M$3.2M$4.7M2023-09-202026-10-04in-crypto.app
24 hours
+$8.8K
48 hours
−$21.6K
7 days
−$21.6K
30 days
+$61.6K
All time
+$2.8M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#4528
by account value

Open positions · 0

No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.

Open orders

1
CoinSidePriceSizeNotionalType
@126buy$0.13003.1K$400Limit
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

26
CoinAmountPriceValueAvg. entryCost basisP&L
KNTQ894.2K$0.3057$273.4K$0.1306$116.8K+$156.6K +134.0%
USDC242.8K$1.00$242.8K———
CAT11.7K$0.1800$2.1K$0.1964$2.3K−$192 −8.4%
HAR529.8K$0.002335$1.2K$0.005667$3.0K−$1.8K −58.8%
HYPE1.49$89.84$134———
UBTC0.0000$84,891$1———
UMON21.79$0.0350$1$0.0286$1+$0 +22.1%
NEKO6.0K$0.000105$1$0.000083$0+$0 +26.5%
USDH0.5583$0.9990$1$1.00$1−$0 −0.1%
RAT30.56$0.006248$0$0.0215$1−$0 −70.9%
MUNCH10.3K$0.000013$0$0.000004$0+$0 +243.8%
NEIRO505.30$0.000151$0$0.000101$0+$0 +49.7%
BERA77.04$0.000581$0$0.000987$0−$0 −41.2%
PEAR183.57$0.000200$0$0.000100$0+$0 +100.3%
LICKO1.2K$0.000017$0$0.000006$0+$0 +183.3%
HPL0.3985$0.0123$0$0.0183$0−$0 −32.9%
BUDDY2.81$0.000918$0$0.006448$0−$0 −85.8%
MAX11.9K$0.000000$0———
RUG3.08$0.000412$0$0.004260$0−$0 −90.3%
LAUNCH0.0692$0.003771$0$0.5942$0−$0 −99.4%
TEST1.47$0.000146$0$0.000100$0+$0 +45.7%
MOG11.77$0.000018$0$0.000010$0+$0 +80.0%
MEOW0.1623$0.000663$0$0.000058$0+$0 +1051.7%
VAULT0.0113$0.002028$0$0.000999$0+$0 +103.0%
STAR0.0654$0.000249$0$0.000100$0+$0 +149.2%
JPEG0.3745$0.000023$0$0.0146$0−$0 −99.8%
“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

103
End timeCoinSideDurationNet P&LSizeClosing priceFee
03.09 04:12PPONSshort2d 20h−$161 217.76−988 902 PONS$0.4994014559$271.70
14.04 23:34Xxyz:CLlong8h 00m−$317.5197.8 xyz:CL$86.519$1.02
14.04 14:01Xxyz:CLlong17h 50m−$507.35204.468 xyz:CL$90.10$3.37
13.04 18:45Xxyz:CLlong24h 04m−$1 043.90418.095 xyz:CL$93.5623608486$7.17
11.04 16:46Xxyz:CLlong22h 26m−$15 273.993 498.21 xyz:CL$88.6491194562$37.67
07.04 22:34Xxyz:CLlong1h 52m−$56 332.618 276.292 xyz:CL$102.5260039593$103.51
02.04 13:24Xxyz:CLlong10d 02h+$61 558.152 293.058 xyz:CL$112.7802297194$25.66
23.03 11:07Xxyz:CLlong4d 01h−$29 999.894 163.111 xyz:CL$89.0057036678$45.35
16.01 15:19BTClong2d 00h−$364.230.2155 BTC$94 924.00$18.56
12.11 19:07BTClong2h 29m−$25 079.7430.38307 BTC$101 154.2418689092$1 600.97
11.11 12:48BTClong20h 56m−$24 576.9448.91603 BTC$104 406.2190529363$2 812.06
14.10 06:34HYPElong24s−$5 924.7713 690.98 HYPE$39.0295941474$278.54
12.10 03:14HYPElong9h 40m−$16 912.5023 857.12 HYPE$37.1917023274$467.71
10.10 20:59XXPLlong9d 16h−$978 552.382 810 195 XPL$0.5658296814$429.37
30.09 08:53XXPLlong5h 00m−$204 568.531 829 804 XPL$1.0651691508$1 037.93
29.09 13:03XXPLlong20h 45m−$263 599.431 757 218 XPL$1.3041190434$1 577.31
23.07 13:50BTClong9h 11m−$398.200.24824 BTC$117 466.00$26.41
18.07 16:17HYPElong19h 50m−$10 813.367 702.38 HYPE$44.0506352504$164.08
13.07 12:09HYPElong2d 07h+$13 502.514 466.71 HYPE$48.0477177699$149.51
10.07 21:19BTClong6d 05h+$19 018.742.90952 BTC$115 940.00$235.82
04.07 13:19SSPXlong23h 27m−$5 674.4537 050.1 SPX$1.1869692319$33.70
21.06 21:24BTClong26h 36m−$1 009.170.68749 BTC$101 937.00$50.80
12.06 20:39ETHlong24h 06m−$16 359.68132.3856 ETH$2 702.8435462014$234.14
11.06 07:13HYPElong7d 12h−$16 796.269 154.05 HYPE$35.1289410875$299.03
01.06 16:09BTCshort20h 10m−$5 078.27−11.94242 BTC$105 078.7672850227$801.68
31.05 04:59BTClong3d 15h−$336 077.5448.37265 BTC$103 708.3693798045$3 529.12
20.05 18:06BTClong7d 23h+$117 278.3327.50112 BTC$106 381.5800192865$539.75
07.05 01:39ETHlong10h 45m+$76 839.551 032.3969 ETH$1 842.8073817153$790.90
28.04 01:21HYPElong29h 46m−$32 457.8939 270.54 HYPE$17.0349731384$308.52
01.04 11:08HYPElong5d 20h+$23 117.6442 409.31 HYPE$13.8799999029$85.68
28.03 14:10BTClong4h 53m−$15 935.3922.04985 BTC$84 329.3183296032$838.26
28.03 07:41BTClong1h 04m−$18 943.9927.95899 BTC$85 200.8407163492$1 073.75
22.03 09:08HYPElong8d 01h+$99 713.0737 854.3 HYPE$16.4099165059$166.41
09.03 10:48BTClong17h 38m−$16 981.0521.00815 BTC$84 914.2796386163$625.17
07.03 21:05BTClong4h 01m−$32 558.3334.36387 BTC$86 392.5093262196$1 339.07
25.01 08:23ETHlong5d 23h+$64 479.15627.158 ETH$3 293.5528867207$819.22
21.01 18:14ENAlong3d 11h−$21 236.88609 808 ENA$0.849642809$233.28
19.01 08:46ETHlong15h 58m−$36 702.35545.8103 ETH$3 215.9648242622$1 240.33
19.12 15:11ENAlong8d 21h+$116 561.46581 944 ENA$1.065953291$282.93
19.12 15:09ETHlong15d 19h−$12 651.24451.514 ETH$3 602.8830234721$649.66
17.12 22:38PPENGUlong7h 35m−$26 901.822 666 666 PENGU$0.0277260241$27.22
09.12 20:16PPOPCATlong10h 57m−$27 243.30218 818 POPCAT$1.2469405149$96.86
09.12 20:15LINKlong3d 00h−$41 507.1219 953 LINK$23.2679472661$221.32
09.12 03:50TTIAlong20h 46m−$25 195.0561 274 TIA$7.9207756296$217.40
08.12 06:06TTIAlong16h 02m−$30 536.5655 222.8 TIA$8.1959307429$159.87
03.12 17:34BTClong8m+$1 618.4931.5307 BTC$95 243.8443558183$1 800.84
02.12 17:58ETHlong16d 14h+$79 375.16216.7352 ETH$3 562.9879761571$498.14
02.12 08:37PPOPCATlong4h 39m−$16 645.29263 491 POPCAT$1.1857677162$142.25
02.12 04:22KkPEPElong2d 07h−$10 749.6730 329 694 kPEPE$0.020695115$309.15
30.11 02:35ENAlong13d 10h+$144 870.75538 462 ENA$0.7998774615$101.82
25.11 14:53TTONlong33m−$9 482.7253 621.2 TON$6.0306834217$115.82
22.11 19:15GGOATlong12h 18m−$36 762.49318 387 GOAT$0.8427236554$91.91
21.11 04:15GGOATlong7h 40m−$17 976.99282 022 GOAT$0.8778804778$133.73
20.11 18:01KkPEPElong12h 49m−$17 240.7213 396 496 kPEPE$0.0186461504$148.80
17.11 04:07SOLlong3d 10h+$17 973.252 545.64 SOL$225.5026070851$366.18
16.11 10:05NEARlong3d 19h+$63 135.3750 539.4 NEAR$6.3310150714$141.52
15.11 21:34GGOATlong2d 03h+$45 112.76155 758 GOAT$1.1627689506$102.08
13.11 04:35ONDOlong12h 33m−$7 205.17155 007 ONDO$0.8179977127$55.46
13.11 04:28EEIGENlong18h 07m−$8 872.6846 277.47 EIGEN$2.6393860017$53.61
12.11 05:02GGOATlong36m−$9 529.17221 061 GOAT$0.7551238039$73.02
11.11 23:20ETHlong5d 18h+$172 052.49223.58 ETH$3 379.0490666428$309.43
01.11 19:02EEIGENlong30d 22h−$40 844.5235 221.19 EIGEN$2.6243967805$49.14
01.10 17:18EEIGENlong5h 17m−$75.402 842.06 EIGEN$3.8184449185$7.32
01.10 17:18AVAXlong3d 22h−$6 249.061 573.86 AVAX$25.4955915329$29.04
29.09 06:21TTONlong39h 41m−$977.604 186.6 TON$5.7827$10.55
27.09 13:39BTClong1h 07m−$660.632.06592 BTC$65 456.3060621902$91.06
24.09 07:50INJlong4d 17h+$4 473.522 103.7 INJ$22.8063463897$30.69
20.09 03:52ETHlong20h 06m+$1 385.5723.7182 ETH$2 498.00$25.12
19.09 06:06ETHlong2d 16h+$2 981.3426.2001 ETH$2 406.7783184034$26.95
25.07 18:53
opened before data
ETHlong0s−$147.852.6672 ETH$3 099.90$2.78
24.07 18:35ETHlong24h 45m−$261.087.0171 ETH$3 388.324031295$16.06
23.07 16:44ETHlong1h 21m−$756.6317.5552 ETH$3 429.9185324007$40.70
21.07 18:11ETHlong18m−$2 593.5050.9504 ETH$3 412.5071736434$117.67
21.07 17:51ETHlong8h 47m−$1 206.9650.9504 ETH$3 470.00$119.17
19.07 19:05ETHshort44m−$1 888.92−55.788 ETH$3 525.5403194235$131.58
19.07 16:49ETHlong20h 26m+$3 356.4638.7361 ETH$3 497.7738997989$89.87
05.07 04:18ETHlong14m−$2 800.3231.7901 ETH$2 837.3479762568$61.53
05.07 02:59ETHlong42d 18h−$165 109.27197.8349 ETH$2 929.9722820392$304.53
01.04 05:32TTIAlong3d 01h−$64.37128.4 TIA$14.2113598131$1.24
19.03 23:06ETHlong3h 12m−$593.183.8223 ETH$3 178.80$5.31
18.03 13:27TTIAlong5h 09m−$1 195.872 171.1 TIA$13.337$12.62
14.03 13:40TTIAlong3d 00h−$1 444.544 808.5 TIA$16.4572415514$34.24
10.03 22:44TTIAlong5h 09m−$2 149.944 754.6 TIA$15.7372277373$21.81
10.03 17:34TTIAlong3d 09h−$45.65107.8 TIA$16.185$0.84
05.03 10:36TTIAlong56m−$81.17183.5 TIA$16.809013079$1.50
04.03 16:55TTIAlong1h 20m−$190.33455.9 TIA$15.4340291731$3.42
04.03 14:02TTIAlong10h 00m−$251.77641.3 TIA$15.62$4.87
29.02 22:28TTIAlong4h 34m−$461.531 013.7 TIA$16.4685385222$8.12
29.02 17:42TTIAlong5h 57m−$2 891.702 840.2 TIA$16.8182024153$23.62
29.02 11:44LINKlong18h 10m+$2 436.801 554.4 LINK$20.2443502316$6.97
28.02 17:31LINKlong2h 47m−$1 639.381 916.5 LINK$18.9030827028$17.78
28.02 17:31INJlong2d 21h+$1 537.001 211.8 INJ$37.301$21.27
23.02 01:57ARBlong17h 08m−$3 728.4940 823.2 ARB$1.7921976846$29.55
20.02 14:39LINKlong7d 04h−$10 546.268 000 LINK$19.13889325$33.52
23.01 08:50ETHlong26d 05h−$45 967.99500 ETH$2 287.03844014$376.69
23.01 08:50BTClong11d 18h−$169 433.8020 BTC$39 342.480012$169.80
11.01 12:01SUIlong16d 00h+$60 128.45350 000 SUI$1.031$43.94
27.12 03:34LINKlong12d 15h−$13 456.9120 000 LINK$14.711995415$42.68
27.12 03:28ETHlong15d 22h−$2 183.15100 ETH$2 220.2356071$48.82
25.12 20:18ATOMlong13d 07h+$23 108.3950 000 ATOM$11.954$10.13
06.12 05:26
opened before data
ETHlong1h 44m+$39 587.38351.2479 ETH$2 275.00$-22.82
05.12 10:59INJlong22h 08m−$7 567.9910 000 INJ$15.96733505$78.44
04.12 17:31
opened before data
BTClong0s+$143 864.8010 BTC$41 755.50179$100.21
“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
28.09 16:43@UETHbought spot$2.7K
2 fills
$2,682—$00x5712c935… ↗
23.09 01:21@CATbought spot$0$0.1700—$00xecaa55d2… ↗
21.09 07:56@CATbought spot$16$0.1700—$00x290bbcce… ↗
21.09 07:43@CATbought spot$17$0.1700—$00xa5f2f6a5… ↗
21.09 07:36@CATbought spot$765
13 fills
$0.1696—$20x2986c755… ↗
03.09 04:12PPONSclosed short$493.9K
274 fills
$0.4994−$164.1K$2220xa0f87585… ↗
31.08 08:12PPONSopened short$115.6K
41 fills
$0.3335—$170xcb8d1cb4… ↗
31.08 08:11PPONSopened short$24.4K
2 fills
$0.3335—$40x2d910f04… ↗
31.08 08:03PPONSopened short$189.7K
12 fills
$0.3335—$280xd694ace3… ↗
07.06 14:23@HYPEbought spot$299$59.00—$00x365cee3d… ↗
07.06 14:23@KNTQsold spot$300
2 fills
$0.2371+$224$00xc49b4ca8… ↗
21.05 18:02@CATbought spot$130
2 fills
$0.2000—$00x1442a2d1… ↗
21.05 17:52@CATbought spot$20$0.2200—$00xac162951… ↗
21.05 17:37@CATbought spot$165$0.2200—$00x23ddc278… ↗
21.05 17:32@CATbought spot$185
2 fills
$0.2203—$10x2d7f6a14… ↗
21.05 17:30@CATbought spot$499
13 fills
$0.2201—$20xba5652e3… ↗
21.05 17:29@CATbought spot$379
20 fills
$0.2116—$10x627c063e… ↗
21.05 17:28@CATbought spot$122
7 fills
$0.1988—$00x801749e4… ↗
03.05 06:00##0sold spot——−$152—0x38262605… ↗
02.05 20:31##0bought spot$152
2 fills
$0.6353——0x5c0fc3d5… ↗
02.05 20:30@USDHbought spot$153$1.00—$00x1de4756c… ↗
14.04 23:34Xxyz:CLclosed long$8.5K$86.52−$316$10x97cd2076… ↗
14.04 15:34Xxyz:CLopened long$8.8K
5 fills
$89.76—$00x79091a6c… ↗
14.04 14:01Xxyz:CLclosed long$18.4K$90.10−$581$20xd805b87f… ↗
13.04 20:11Xxyz:CLopened long$19.0K$92.94—$20xf6499f52… ↗
13.04 18:45Xxyz:CLclosed long$39.1K
14 fills
$93.56−$1.4K$40x53bb8092… ↗
12.04 18:41Xxyz:CLopened long$40.6K
7 fills
$97.01—$40x4bf531ea… ↗
11.04 16:46Xxyz:CLclosed long$310.1K
71 fills
$88.65−$15.3K$280x826ff22d… ↗
10.04 18:20Xxyz:CLopened long$325.4K
39 fills
$93.02—$100xe266ae94… ↗
07.04 22:34Xxyz:CLclosed long$848.5K
77 fills
$103−$56.2K$760x792524b0… ↗
07.04 20:42Xxyz:CLopened long$904.8K
57 fills
$109—$270x19879061… ↗
02.04 13:24Xxyz:CLclosed long$229$113+$53$00x1a650098… ↗
02.04 13:22Xxyz:CLclosed long$256.0K
17 fills
$113+$59.3K$80xc0b1363f… ↗
02.04 13:20Xxyz:CLclosed long$2.4K$113+$556$00x2abb969f… ↗
23.03 11:11Xxyz:CLopened long$198.7K
13 fills
$86.65—$180x203fd915… ↗
23.03 11:07Xxyz:CLclosed long$370.5K
19 fills
$89.01−$29.5K$330x697053cd… ↗
19.03 09:46Xxyz:CLopened long$400.0K
6 fills
$96.08—$120x905bcbc3… ↗
28.02 00:00@USDHsold spot$0$1.0000———
27.02 12:32@USDHsold spot$1.4K$1.0000−$1$00x3b3ed407… ↗
27.02 12:32@HPLsold spot$1.4K
3 fills
$0.0151−$284$10x95f5b2aa… ↗
27.02 12:31@HPLsold spot$49
3 fills
$0.0152−$10$0—
23.02 13:43@HYPEsold spot$134.0K
28 fills
$27.32−$11.5K$820xe5798949… ↗
23.02 13:42@HYPEsold spot$59.6K
33 fills
$27.27−$5.2K$240xf3c64d4e… ↗
23.02 13:41@HYPEsold spot$86.7K
32 fills
$27.27−$7.6K$420x8e093610… ↗
23.02 13:40@HYPEsold spot$109.0K
45 fills
$27.29−$9.4K$450x3f3b68f4… ↗
23.02 00:00@USDHsold spot$0$0.9999———
22.02 15:29@USDHsold spot$6.7K$0.9999−$0$10x08e93b1f… ↗
22.02 15:26@USDHsold spot$65$1.00+$0$00xdcd250e2… ↗
22.02 15:25@USDHsold spot$47
2 fills
$1.00+$0$00x27718330… ↗
22.02 15:19@USDHsold spot$8.9K
2 fills
$1.00+$1$10x8e6fee8e… ↗
22.02 15:13@USDHsold spot$110$1.00+$0$00x848b6351… ↗
22.02 15:12@USDHsold spot$1.3K$1.00+$0$00x1b9d710a… ↗
22.02 15:10@USDHsold spot$37$1.00+$0$00x26835db8… ↗
22.02 15:07@USDHsold spot$110$1.00+$0$00xce258ecf… ↗
22.02 14:37@USDHsold spot$42.5K$1.00+$3$30xdf79d9f3… ↗
22.02 14:27@USDHsold spot$80$1.00+$0$00xf702bbea… ↗
22.02 14:21@USDHsold spot$98
2 fills
$1.00+$0$00x86760161… ↗
22.02 14:19@USDHsold spot$914$1.00+$0$00x49552450… ↗
22.02 14:09@USDHsold spot$48$1.00+$0$00xbec0c0bd… ↗
22.02 14:07@USDHsold spot$160
2 fills
$1.00+$0$00x881dff93… ↗
22.02 13:54@USDHsold spot$1.5K$1.00+$0$00x35309559… ↗
22.02 13:40@USDHsold spot$12.0K$1.00+$1$10xed324d78… ↗
22.02 13:36@USDHsold spot$83
2 fills
$1.00+$0$00x65cf4414… ↗
22.02 13:35@USDHsold spot$42$1.00+$0$00x1d50d0ca… ↗
22.02 13:25@USDHsold spot$732$1.00+$0$00x4e158e2f… ↗
22.02 13:10@USDHsold spot$539$1.00+$0$00x36588313… ↗
22.02 12:55@USDHsold spot$491
3 fills
$1.00+$0$00x5d1715b4… ↗
22.02 12:53@USDHsold spot$15$1.00+$0$00xbdf537e5… ↗
22.02 12:51@USDHsold spot$819$1.00+$0$00x62f0a42c… ↗
22.02 12:50@USDHsold spot$382
2 fills
$1.00+$0$00x4e4651be… ↗
22.02 12:44@USDHsold spot$30$1.00+$0$00x1233aa94… ↗
22.02 12:40@USDHsold spot$2.3K
2 fills
$1.00+$0$00x4f2b4a20… ↗
22.02 12:39@USDHsold spot$387$1.00+$0$00x0bb873ea… ↗
22.02 12:28@USDHsold spot$117$1.00+$0$00x977b2600… ↗
22.02 12:13@USDHsold spot$7.5K$1.00+$1$10x6a6a69ed… ↗
22.02 12:12@USDHsold spot$100$1.00+$0$00x1821cf89… ↗
22.02 12:10@USDHsold spot$1.0K$1.00+$0$00x09af848f… ↗
22.02 11:56@USDHsold spot$89
2 fills
$1.00+$0$00x033a69ec… ↗
22.02 11:54@USDHsold spot$200$1.00+$0$00x70c68a7d… ↗
22.02 11:51@USDHsold spot$100$1.00+$0$00xf90a8a8b… ↗
22.02 11:48@USDHsold spot$267$1.00+$0$00x32a957cf… ↗
22.02 11:45@USDHsold spot$2.8K$1.00+$0$00x82425d75… ↗
22.02 11:35@USDHsold spot$10$1.00+$0$00x29485f1a… ↗
22.02 11:29@USDHsold spot$2.0K$1.00+$0$00xf927a8dd… ↗
22.02 10:56@USDHsold spot$110$1.00+$0$00xf407e802… ↗
22.02 10:51@USDHsold spot$100$1.00+$0$00x5f7d5547… ↗
22.02 10:43@USDHsold spot$20$1.00+$0$00x7a768439… ↗
22.02 10:29@USDHsold spot$22$1.00+$0$00x921fb3b5… ↗
22.02 10:24@USDHsold spot$30$1.00+$0$00x26e9a13d… ↗
22.02 10:22@USDHsold spot$100$1.00+$0$00x077940af… ↗
22.02 10:19@USDHsold spot$1.6K$1.00+$0$00xe7264e42… ↗
22.02 10:13@USDHsold spot$50$1.00+$0$00xbec8adcb… ↗
22.02 10:06@USDHsold spot$830
2 fills
$1.00+$0$00xf68ffead… ↗
22.02 10:04@USDHsold spot$102$1.00+$0$00xe6e5f1c3… ↗
22.02 10:02@USDHsold spot$49$1.00+$0$00x0d1d0364… ↗
22.02 09:59@USDHsold spot$74
2 fills
$1.00+$0$00x2ede05a1… ↗
22.02 09:57@USDHsold spot$130
2 fills
$1.00+$0$00xde5b5b8d… ↗
22.02 09:56@USDHsold spot$38$1.00+$0$00xe4d5f496… ↗
22.02 09:55@USDHsold spot$48$1.00+$0$00x11c15fbb… ↗
22.02 09:54@USDHsold spot$300$1.00+$0$00x0442fada… ↗
22.02 09:53@USDHsold spot$300$1.00+$0$00x08993dd7… ↗
22.02 09:52@USDHsold spot$300$1.00+$0$00x9e9be05e… ↗
22.02 09:51@USDHsold spot$300$1.00+$0$00x7f8a36e0… ↗
22.02 09:50@USDHsold spot$300$1.00+$0$00xbb6af0a9… ↗
22.02 09:49@USDHsold spot$300$1.00+$0$00x3427e5e5… ↗
22.02 09:47@USDHsold spot$300$1.00+$0$00x8172ec5e… ↗
22.02 09:46@USDHsold spot$300$1.00+$0$00xa2d8c5e5… ↗
22.02 09:45@USDHsold spot$406
2 fills
$1.00+$0$00x39070abc… ↗
22.02 09:44@USDHsold spot$300$1.00+$0$00xef594323… ↗
22.02 09:43@USDHsold spot$300$1.00+$0$00x0895273d… ↗
22.02 09:42@USDHsold spot$300$1.00+$0$00xa10eff80… ↗
22.02 09:41@USDHsold spot$300$1.00+$0$00x9689f09a… ↗
22.02 09:40@USDHsold spot$300$1.00+$0$00x0dcd297b… ↗
22.02 09:39@USDHsold spot$300$1.00+$0$00xae66bda1… ↗
22.02 09:38@USDHsold spot$300$1.00+$0$00xefa76f30… ↗
22.02 09:36@USDHsold spot$300$1.00+$0$00x1307aba5… ↗
22.02 09:35@USDHsold spot$300$1.00+$0$00x82060284… ↗
22.02 09:25@USDHsold spot$70$1.00+$0$00xd8a26abd… ↗
22.02 09:23@USDHsold spot$121
2 fills
$1.00+$0$00x24c4fe09… ↗
22.02 09:22@USDHsold spot$11$1.00+$0$00xc68b21a7… ↗
22.02 09:18@USDHsold spot$497$1.00+$0$00xe628216f… ↗
22.02 09:12@USDHsold spot$600$1.00+$0$00x93586eab… ↗
22.02 09:10@USDHsold spot$4.7K$1.00+$0$00xe991d68d… ↗
22.02 09:01@USDHsold spot$200
2 fills
$1.00+$0$00x4f23619b… ↗
22.02 08:57@USDHsold spot$1.2K
2 fills
$1.00+$0$00xd3cd4117… ↗
22.02 06:45@USDHsold spot$3.4K$1.00+$0$00x93f4bc1f… ↗
22.02 06:31@USDHsold spot$354
2 fills
$1.00+$0$00xae520445… ↗
22.02 06:16@USDHsold spot$7.0K$1.00+$1$10xfb7d1bd6… ↗
22.02 06:11@USDHsold spot$12$1.00+$0$00xd949717d… ↗
22.02 06:08@USDHsold spot$197$1.00+$0$00x4573ad76… ↗
22.02 06:06@USDHsold spot$50$1.00+$0$00x83cf8623… ↗
22.02 05:33@USDHsold spot$123$1.00+$0$00x8130f8bd… ↗
22.02 05:19@USDHsold spot$100$1.00+$0$00xa5e46f1a… ↗
22.02 05:13@USDHsold spot$523$1.00+$0$00x964f47d5… ↗
22.02 05:12@USDHsold spot$28$1.00+$0$00xe417f92a… ↗
22.02 04:57@USDHsold spot$100$1.00+$0$00xa891c4b9… ↗
22.02 04:43@USDHsold spot$144$1.00+$0$00xf2517a9c… ↗
22.02 04:41@USDHsold spot$100$1.00+$0$00x48908ee1… ↗
22.02 04:13@USDHsold spot$22$1.00+$0$00xdac0b48c… ↗
22.02 03:58@USDHsold spot$1.2K
5 fills
$1.00+$0$00x66cc223d… ↗
22.02 03:52@USDHsold spot$300$1.00+$0$00x281a9297… ↗
22.02 03:46@USDHsold spot$960
2 fills
$1.00+$0$00xfa54b5db… ↗
22.02 03:43@USDHsold spot$9.2K
2 fills
$1.00+$1$10x784e6b5c… ↗
22.02 03:23@USDHsold spot$395$1.00+$0$00x630f9705… ↗
22.02 03:22@USDHsold spot$178$1.00+$0$00x2d3c8d6c… ↗
22.02 02:48@USDHsold spot$1.0K
2 fills
$1.00+$0$00x535d3554… ↗
22.02 02:46@USDHsold spot$207$1.00+$0$00x2352f743… ↗
22.02 02:39@USDHsold spot$22$1.00+$0$00xc4ba7348… ↗
22.02 01:57@USDHsold spot$700$1.00+$0$00xa0c1f288… ↗
22.02 01:56@USDHsold spot$502$1.00+$0$00x66946c63… ↗
22.02 01:46@USDHsold spot$11$1.00+$0$00x79f231e4… ↗
22.02 01:44@USDHsold spot$565$1.00+$0$00xf4c2a1ed… ↗
22.02 01:35@USDHsold spot$450$1.00+$0$00xa704827e… ↗
22.02 01:30@USDHsold spot$3.4K$1.00+$0$00x396d12fe… ↗
22.02 01:24@USDHsold spot$100$1.00+$0$00x1ce4700f… ↗
22.02 01:00@USDHsold spot$1.0K$1.00+$0$00x2dd1d128… ↗
22.02 00:51@USDHsold spot$5.8K$1.00+$0$00x4226cec0… ↗
21.02 23:59@USDHsold spot$300$1.00+$0$00x2009925f… ↗
21.02 23:56@USDHsold spot$3.0K$1.00+$0$00xa75094d7… ↗
21.02 23:51@USDHsold spot$1.8K
2 fills
$1.00+$0$00xfc244632… ↗
21.02 23:50@USDHsold spot$13$1.00+$0$00x6e38569c… ↗
21.02 23:49@USDHsold spot$2.1K
2 fills
$1.00+$0$00x153d4ccd… ↗
21.02 23:46@USDHsold spot$500$1.00+$0$00x429e1fa6… ↗
21.02 23:45@USDHsold spot$1.9K
2 fills
$1.00+$0$00x217aa917… ↗
21.02 23:40@USDHsold spot$486
2 fills
$1.00+$0$00x40125908… ↗
21.02 23:37@USDHsold spot$700
2 fills
$1.00+$0$00xf22e2cff… ↗
21.02 23:36@USDHsold spot$1.1K
3 fills
$1.00+$0$00xa113b22c… ↗
21.02 23:35@USDHsold spot$2.7K$1.00+$0$00xbfa7dfcb… ↗
21.02 23:33@USDHsold spot$2.4K
3 fills
$1.00+$0$00x0f7bbb25… ↗
21.02 23:30@USDHsold spot$383$1.00+$0$00x931e0fe9… ↗
21.02 23:28@USDHsold spot$433
2 fills
$1.00+$0$00x5713bf25… ↗
21.02 23:27@USDHsold spot$100$1.00+$0$00x9900abd9… ↗
21.02 23:24@USDHsold spot$839
3 fills
$1.00+$0$00xbee923a1… ↗
21.02 23:18@USDHsold spot$300$1.00+$0$00x62b6055c… ↗
21.02 23:16@USDHsold spot$7.3K
3 fills
$1.00+$1$10x57aee8ea… ↗
21.02 23:14@USDHsold spot$4.2K$1.00+$0$00x57704f08… ↗
21.02 23:11@USDHsold spot$1.5K
6 fills
$1.00+$0$00x85115910… ↗
21.02 23:10@USDHsold spot$124$1.00+$0$00x05d86b09… ↗
21.02 23:08@USDHsold spot$7.5K
3 fills
$1.00+$1$10x4d4fb5bd… ↗
21.02 23:01@USDHsold spot$28$1.00+$0$00xa1b884a3… ↗
21.02 22:58@USDHsold spot$13$1.00+$0$00x5fa05157… ↗
21.02 22:41@USDHsold spot$1.2K$1.00+$0$00x227b3d9b… ↗
21.02 22:39@USDHsold spot$159$1.00+$0$00xfe861276… ↗
21.02 22:33@USDHsold spot$50$1.00+$0$00x4a8eca3d… ↗
21.02 22:28@USDHsold spot$14$1.00+$0$00xdde58e09… ↗
21.02 22:26@USDHsold spot$158
2 fills
$1.00+$0$00xd7fb4ce5… ↗
21.02 22:20@USDHsold spot$30$1.00+$0$00x9cb465f8… ↗
21.02 22:16@USDHsold spot$113$1.00+$0$00x79dd9d0a… ↗
21.02 22:14@USDHsold spot$200$1.00+$0$00x6a57a4a1… ↗
21.02 22:10@USDHsold spot$200$1.00+$0$00x6c30ebd5… ↗
21.02 22:08@USDHsold spot$228
2 fills
$1.00+$0$00x514ae49e… ↗
21.02 22:00@USDHsold spot$141$1.00+$0$00xc73ca65c… ↗
21.02 21:58@USDHsold spot$80$1.00+$0$00x6e28259b… ↗
21.02 21:57@USDHsold spot$40$1.00+$0$00x51634e4d… ↗
21.02 21:55@USDHsold spot$40$1.00+$0$00x7a485b5a… ↗
21.02 21:53@USDHsold spot$219
2 fills
$1.00+$0$00xb04e7a80… ↗
21.02 21:44@USDHsold spot$2.0K$1.00+$0$00x8015c3c1… ↗
21.02 21:42@USDHsold spot$2.1K
2 fills
$1.00+$0$00xe277a8b1… ↗
21.02 21:39@USDHsold spot$397$1.00+$0$00xa42f62bb… ↗
21.02 21:38@USDHsold spot$7.5K
2 fills
$1.00+$1$10x81dcea87… ↗
21.02 21:36@USDHsold spot$2.5K$1.00+$0$00xa8c0a1bc… ↗
21.02 21:34@USDHsold spot$344$1.00+$0$00x90903673… ↗
21.02 21:30@USDHsold spot$1.8K$1.00+$0$00x0695deab… ↗
21.02 21:18@USDHsold spot$20$1.00+$0$00x32f38529… ↗
21.02 21:16@USDHsold spot$40$1.00+$0$00xcea5b970… ↗
21.02 21:12@USDHsold spot$40$1.00+$0$00x9ed62611… ↗
21.02 21:08@USDHsold spot$1.5K
2 fills
$1.00+$0$00x68e8b788… ↗
21.02 20:58@USDHsold spot$20$1.00+$0$00x2ef8be02… ↗
21.02 20:54@USDHsold spot$204$1.00+$0$00x7d2a147d… ↗
21.02 20:51@USDHsold spot$200$1.00+$0$00xc9e3d245… ↗
21.02 20:41@USDHsold spot$1.0K$1.00+$0$00xa337f968… ↗
21.02 20:38@USDHsold spot$305
2 fills
$1.00+$0$00xeab1a0c7… ↗
21.02 20:37@USDHsold spot$164$1.00+$0$00x236b43b1… ↗
21.02 20:32@USDHsold spot$164$1.00+$0$00x8718ae29… ↗
21.02 20:29@USDHsold spot$35$1.00+$0$00x529fe6c2… ↗
21.02 20:19@USDHsold spot$1.7K$1.00+$0$00xa33d9fd6… ↗
21.02 20:16@USDHsold spot$2.5K
2 fills
$1.00+$0$00x1d66d984… ↗
21.02 20:13@USDHsold spot$721
2 fills
$1.00+$0$00x225dbc16… ↗
21.02 20:05@USDHsold spot$111$1.00+$0$00xbfb0db5f… ↗
21.02 19:47@USDHsold spot$487$1.00+$0$00x78962245… ↗
21.02 19:44@USDHsold spot$48$1.00+$0$00xb2adbebc… ↗
21.02 19:42@USDHsold spot$2.5K
2 fills
$1.00+$0$00x8b8da641… ↗
21.02 19:34@USDHsold spot$18$1.00+$0$00x29e00ad6… ↗
21.02 19:17@USDHsold spot$10.0K
2 fills
$1.00+$1$10xa590db8a… ↗
21.02 19:13@USDHsold spot$1.5K$1.00+$0$00xdbc7c72f… ↗
21.02 19:09@USDHsold spot$100$1.00+$0$00x1862eb17… ↗
21.02 18:48@USDHsold spot$200$1.00+$0$00x4db951c1… ↗
21.02 18:45@USDHsold spot$1.7K$1.00+$0$00x81bb1796… ↗
21.02 18:35@USDHsold spot$70$1.00+$0$00xaa844bc9… ↗
21.02 18:33@USDHsold spot$905
2 fills
$1.00+$0$00xd68bdef6… ↗
21.02 18:25@USDHsold spot$3.1K
2 fills
$1.00+$0$00x44087b31… ↗
21.02 18:22@USDHsold spot$991$1.00+$0$00xac3eb553… ↗
21.02 18:20@USDHsold spot$102$1.00+$0$00xad34d64d… ↗
21.02 18:18@USDHsold spot$102$1.00+$0$00x789a8c17… ↗
21.02 18:14@USDHsold spot$1.0K
2 fills
$1.00+$0$00x9fb1aa2c… ↗
21.02 17:58@USDHsold spot$2.0K$1.00+$0$00x5bd13151… ↗
21.02 17:53@USDHsold spot$770$1.00+$0$00xdfb695b8… ↗
21.02 17:51@USDHsold spot$20$1.00+$0$00xc51cb35e… ↗
21.02 17:49@USDHsold spot$70$1.00+$0$00xfe7032e8… ↗
21.02 17:48@USDHsold spot$547$1.00+$0$00x14d47d66… ↗
21.02 17:46@USDHsold spot$1.1K
2 fills
$1.00+$0$00xdb611bf3… ↗
21.02 17:44@USDHsold spot$138$1.00+$0$00x39a033de… ↗
21.02 17:38@USDHsold spot$342$1.00+$0$00xfded8289… ↗
21.02 17:37@USDHsold spot$1.3K$1.00+$0$00x126b2438… ↗
21.02 17:29@USDHsold spot$6.1K
3 fills
$1.00+$0$00x5c736bd7… ↗
21.02 17:28@USDHsold spot$236
2 fills
$1.00+$0$00x7e559104… ↗
21.02 17:21@USDHsold spot$13$1.00+$0$00xdafb57d9… ↗
21.02 17:20@USDHsold spot$37$1.00+$0$00x128800d9… ↗
21.02 17:17@USDHsold spot$974
3 fills
$1.00+$0$00x04cd054b… ↗
21.02 17:16@USDHsold spot$389
3 fills
$1.00+$0$00xa639413b… ↗
21.02 17:15@USDHsold spot$15$1.00+$0$00xd352cff4… ↗
21.02 17:13@USDHsold spot$277
3 fills
$1.00+$0$00xa3ad5ab6… ↗
21.02 17:11@USDHsold spot$200$1.00+$0$00x6d09a709… ↗
21.02 17:05@USDHsold spot$500$1.00+$0$00x2e3ea91e… ↗
21.02 16:59@USDHsold spot$200$1.00+$0$00xae49e03c… ↗
21.02 16:42@USDHsold spot$240
2 fills
$1.00+$0$00xa5674fdf… ↗
21.02 16:38@USDHsold spot$255$1.00+$0$00x9ea2ff72… ↗
21.02 16:35@USDHsold spot$24$1.00+$0$00x4bda34c7… ↗
21.02 16:29@USDHsold spot$520$1.00+$0$00x1d56d39c… ↗
21.02 16:28@USDHsold spot$110
2 fills
$1.00+$0$00x00aafc88… ↗
21.02 16:26@USDHsold spot$80
2 fills
$1.00+$0$00x79f69d45… ↗
21.02 16:18@USDHsold spot$40
2 fills
$1.00+$0$00x5205d3c2… ↗
21.02 16:15@USDHsold spot$200
2 fills
$1.00+$0$00x782d6fc3… ↗
21.02 16:10@USDHsold spot$21.2K
3 fills
$1.00+$2$20xf4d4aacf… ↗
21.02 16:08@USDHsold spot$98.6K$1.00+$8$80x995c4bc2… ↗
02.02 00:00@USDHsold spot$0$0.9999———
01.02 13:42@USDHsold spot$25.2K$0.9998−$5$40x390d6d2b… ↗
29.01 18:33@USDHsold spot$91.4K$1.00—$130x709c8235… ↗
16.01 15:19BTCclosed long$20.5K$94,924−$335$90x1f6b42b4… ↗
15.01 00:00@USDHsold spot$0$1.00———
14.01 15:06BTCopened long$20.8K
3 fills
$96,480—$90x8c3edd0f… ↗
14.01 15:05@USDHsold spot$584$1.00−$0$00xc58dc56f… ↗
10.01 13:37@USDHbought spot$1.8K$1.00—$00x9c2c8cc8… ↗
10.01 13:27@USDHbought spot$100$1.00—$00xce86703f… ↗
10.01 13:20@USDHbought spot$2$1.00—$00xd3850f9e… ↗
10.01 13:16@USDHbought spot$106
2 fills
$1.00—$00x8233824e… ↗
10.01 13:12@USDHbought spot$394$1.00—$00xcb354c4c… ↗
10.01 13:06@USDHbought spot$19
2 fills
$1.00—$00x72244774… ↗
10.01 12:59@USDHbought spot$16.5K$1.00—$10xcb7d5426… ↗
10.01 12:46@USDHbought spot$1.5K$1.00—$00xaa18fd2b… ↗
10.01 12:40@USDHbought spot$27$1.00—$00xe888713d… ↗
10.01 12:38@USDHbought spot$417$1.00—$00x87d0d52e… ↗
10.01 12:30@USDHbought spot$112$1.00—$00x69eb4b1b… ↗
10.01 12:20@USDHbought spot$24$1.00—$00x43d84d45… ↗
10.01 12:17@USDHbought spot$43$1.00—$00xae54503f… ↗
10.01 12:13@USDHbought spot$3.5K$1.00—$00x4852a010… ↗
10.01 12:09@USDHbought spot$3.3K$1.00—$00x4284968e… ↗
10.01 12:01@USDHbought spot$7.7K$1.00—$10x2c984ca1… ↗
10.01 11:42@USDHbought spot$423$1.00—$00xb1822636… ↗
10.01 11:41@USDHbought spot$9.2K
2 fills
$1.00—$10x5d9c6138… ↗
10.01 11:40@USDHbought spot$175$1.00—$00xe2a44691… ↗
10.01 11:26@USDHbought spot$194$1.00—$00xf1697f0f… ↗
10.01 11:24@USDHbought spot$21$1.00—$00x72c929d3… ↗
10.01 11:21@USDHbought spot$801$1.00—$00xe1d105ce… ↗
10.01 11:19@USDHbought spot$10.3K$1.00—$10x93880602… ↗
10.01 11:14@USDHbought spot$2.5K$1.00—$00x7e0be4a5… ↗
10.01 11:07@USDHbought spot$201$1.00—$00xaae034f6… ↗
10.01 11:01@USDHbought spot$109$1.00—$00x88bbfb2a… ↗
10.01 10:59@USDHbought spot$38.5K$1.00—$30x75927fc8… ↗
10.01 10:56@USDHbought spot$832$1.00—$00xf004d4fd… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

257
Deposited
$6.4M
Withdrawn
$8.7M
Net deposited
−$2.3M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
01.10.26 18:09transfer received$76.2K—← 0x200000…00007c
01.10.26 18:07sent to HyperEVM$56.3K$0→ HyperEVM
28.09.26 16:44sent to another address$2.7K$1→ 0x78890d…0c67e8
24.09.26 16:03sent to HyperEVM$95.0K$0→ HyperEVM
12.09.26 16:15sent to HyperEVM$18.8K$0→ HyperEVM
16.08.26 12:16sent to HyperEVM$2.5K$0→ HyperEVM
18.06.26 18:16sent to HyperEVM$1.0K$0→ HyperEVM
13.06.26 19:01transfer received——← 0x207700…65e06a
12.06.26 18:28sent to HyperEVM$1.4K$0→ HyperEVM
08.06.26 09:45transfer received$563.7K—← 0x222222…222222
08.06.26 07:49sent to HyperEVM$55—→ HyperEVM
08.06.26 07:47sent to HyperEVM$178.9K—→ HyperEVM
08.06.26 07:23transfer received$192.7K—← 0x222222…222222
07.06.26 14:24sent to another address$296—→ 0x222222…222222
23.05.26 06:48withdrawal$1.5K$10xb3789915…
21.05.26 17:31moved between venues$500—between own venues · HyperCore → spot
21.05.26 17:10moved between venues$1.0K—between own venues · HyperCore → spot
19.05.26 08:43withdrawal$2.4K$10x5cfb6c88…
12.05.26 18:50deposit$5.4K—0x2ae193f6…
02.05.26 20:29moved between venues$153—between own venues · HyperCore → spot
19.03.26 09:23moved between venues$40.0K—between own venues · spot → HyperCore
19.03.26 09:13transfer received$40.0K—← HyperEVM
28.02.26 12:12withdrawal$136.0K$10x3605fa70…
28.02.26 12:08transfer received$136.0K—← 0x6b9e77…390a24
27.02.26 12:37withdrawal$1.4K$10x670c73dc…
27.02.26 12:32moved between venues$1.4K—between own venues · spot → HyperCore
27.02.26 12:28transfer received$294—← 0x6f3b27…ac64f5
27.02.26 05:20transfer received$1.7K—← 0x200000…000078
23.02.26 13:49withdrawal$790.5K$10x63ac346f…
23.02.26 13:44moved between venues$389.1K—between own venues · spot → HyperCore
22.02.26 15:29moved between venues$103.6K—between own venues · spot → HyperCore
22.02.26 09:19moved between venues$272.6K—between own venues · spot → HyperCore
22.02.26 09:18deposit$25.2K—0x9a59382a…
21.02.26 22:08transfer received$423.0K—← 0x222222…222222
21.02.26 07:08transfer received$376.2K—← 0x200000…000168
06.02.26 14:40spot transfer$152.8K—→ 0x200000…00007c
01.02.26 13:47withdrawal$25.2K$10x2453e179…
01.02.26 13:43moved between venues$25.2K—between own venues · spot → HyperCore
01.02.26 13:41transfer received$25.2K—← 0x200000…000168
29.01.26 18:38withdrawal$91.6K$10xbf802658…
29.01.26 18:33moved between venues$91.4K—between own venues · spot → HyperCore
29.01.26 18:32transfer received$91.4K—← 0x200000…000168
14.01.26 15:05moved between venues$584—between own venues · spot → HyperCore
10.01.26 14:27sent to another address$480.0K—→ 0x200000…000168
10.01.26 14:21sent to another address$10.0K—→ 0x200000…000168
01.01.26 13:45moved between venues$490.7K—between own venues · HyperCore → spot
30.12.25 11:30deposit$1.3K—0x047c0f17…
29.12.25 19:39deposit$1.0K—0x0aaf0bf6…
29.12.25 19:14deposit$572—0x0aea5aed…
29.12.25 18:58deposit$4.0K—0xec46b3f6…
28.12.25 19:40moved between venues$323.3K—between own venues · spot → HyperCore
25.12.25 11:35deposit$81.5K—0x50ec920d…
24.12.25 07:22transfer received$72.2K—← 0x574baf…3096fa
23.12.25 18:40sent to another address$897—→ 0x6f3b27…ac64f5
23.12.25 18:38moved between venues$900—between own venues · HyperCore → spot
18.12.25 09:12token airdrop3.8K HAR—0xecdc7312…
18.12.25 06:54transfer received$241.8K—← 0x222222…222222
28.11.25 04:06moved between venues$98.6K—between own venues · HyperCore → spot
27.11.25 11:36token airdrop950.3K KNTQ—0xe92fad82…
24.11.25 14:23transfer received$1.5K—← 0x24de6b…a71b0f
22.11.25 15:06transfer received$0—← 0xcf834c…ef8caf
26.10.25 20:02withdrawal$10.0K$10x46ec57c0…
23.10.25 16:18withdrawal$187.0K$10x54ac2a01…
21.10.25 12:55withdrawal$25.0K$10xedcd6110…
12.10.25 07:33spot ↔ perps$77.2K—spot → perps
12.10.25 07:32transfer received$77.2K—← 0x6f3b27…ac64f5
12.10.25 07:26spot ↔ perps$41.9K—spot → perps
12.10.25 06:45transfer received$42.3K—← 0x222222…222222
12.10.25 04:39spot ↔ perps$94—spot → perps
12.10.25 04:04spot ↔ perps$20.6K—spot → perps
11.10.25 16:22spot ↔ perps$1.5K—spot → perps
11.10.25 16:10spot ↔ perps$308.9K—spot → perps
11.10.25 16:10deposit$23.5K—0x5da9a5b7…
11.10.25 04:30transfer received$36.9K—← 0x92de22…85821b
11.10.25 04:23transfer received$250.0K—← 0x92de22…85821b
10.10.25 20:59liquidation——0x0a0c8e4c…
30.09.25 13:43withdrawal$100.1K$10x8943a032…
27.09.25 17:12withdrawal$250.0K$10xa7bd52a1…
26.09.25 05:54withdrawal$230.0K$10x74887320…
25.09.25 13:29withdrawal$20.0K$10xf1877ba0…
22.09.25 13:51withdrawal$144.9K$10x67332ae0…
17.09.25 19:04withdrawal$49$10xc4bdb443…
17.09.25 19:01withdrawal$5.0K$10xb0a21d9a…
15.09.25 17:30withdrawal$151.8K$10x6dfac0cf…
15.09.25 17:08spot ↔ perps$64.4K—spot → perps
15.09.25 17:04spot ↔ perps$2.3M—spot → perps
15.09.25 16:42transfer received$1.1M—← 0x222222…222222
15.09.25 13:28transfer received$1.1M—← 0x222222…222222
14.09.25 05:23transfer received$19.1K—← 0x200000…0000de
13.09.25 03:54withdrawal$100.0K$10x5cd2edf9…
13.09.25 03:49transfer received$99.9K—← 0x92de22…85821b
12.09.25 16:01withdrawal$99.9K$10x2054c3f2…
12.09.25 15:56transfer received$99.9K—← 0x92de22…85821b
10.09.25 15:57withdrawal$19.0K$10x53dd3ab7…
10.09.25 15:49internalTransfer$10.0K$1→ 0x030407…f4a365
09.09.25 16:34spot ↔ perps$229.0K—spot → perps
03.09.25 13:06spot transfer$250.0K—→ 0x92de22…85821b
31.08.25 20:20transfer received$1.3K—← 0x602a6b…9b66aa
26.08.25 23:54transfer received$475.0K—← 0x222222…222222
06.08.25 11:33spot transfer$199.9K—→ 0x92de22…85821b
06.08.25 11:19transfer received$199.7K—← 0x222222…222222
02.08.25 15:53spot transfer$1.9M—→ 0x222222…222222
01.08.25 15:52staking50.8K HYPE—out of staking
30.07.25 17:28transfer received$59.0K—← 0x8dafbe…0835c0
26.07.25 07:23withdrawal$908$10x544c752e…
26.07.25 07:01subAccountTransfer$5.0K—→ 0x92de22…85821b
26.07.25 07:00deposit$5.6K—0xdf1d4f30…
22.07.25 15:07subAccountTransfer$45.0K—→ 0x92de22…85821b
21.07.25 11:16spot ↔ perps$638—spot → perps
21.07.25 11:14spot ↔ perps$18.9K—spot → perps
21.07.25 11:12transfer received$18.9K—← 0x222222…222222
18.07.25 23:20transfer received——← 0x7851cb…662590
15.07.25 17:14spot transfer$2.4M—→ 0x222222…222222
13.07.25 12:11spot ↔ perps$574—spot → perps
03.07.25 13:52spot ↔ perps$10.0K—spot → perps
03.07.25 13:50transfer received$10.0K—← 0x92de22…85821b
03.07.25 04:17transfer received$545—← 0xa822a9…18d748
01.07.25 16:47spot transfer$10.0K—→ 0x92de22…85821b
01.07.25 16:44transfer received$11.7K—← 0x222222…222222
27.06.25 12:22withdrawal$781$10xee725dec…
21.06.25 18:06token airdrop1.2K LICKO—0xaf43fc3b…
17.06.25 16:37transfer received$0—← 0x6c22bc…5c0eeb
31.05.25 09:26withdrawal$4.5K$10x32172c2f…
26.05.25 09:32transfer received$1—← 0xd01e01…d305de
24.05.25 12:05spot transfer$59.6K—→ 0x7cdcb9…9e4736
24.05.25 11:11spot transfer$5.0K—→ 0x222222…222222
24.05.25 11:09spot ↔ perps$2.1K—perps → spot
23.05.25 03:12deposit$37.3K—0x7ab90322…
22.05.25 20:27spot transfer$37.3K—→ 0x222222…222222
22.05.25 20:26spot ↔ perps$37.3K—perps → spot
20.05.25 18:12withdrawal$29.0K$10x990fc3e7…
20.05.25 18:07spot ↔ perps$29.0K—perps → spot
20.05.25 18:01spot ↔ perps$28.9K—perps → spot
20.05.25 18:00deposit$28.9K—0x6d0d0b6c…
12.05.25 16:51transfer received$81.2K—← 0x200000…00007f
12.05.25 15:54spot transfer$76.1K—→ 0x200000…00007f
09.05.25 08:27spot ↔ perps$3.6K—perps → spot
04.05.25 09:41withdrawal$10.0K$10x3a0ecb68…
02.05.25 16:21spot ↔ perps$5.0K—perps → spot
23.04.25 19:31transfer received$1.8K—← 0x222222…222222
20.04.25 05:56deposit$62.1K—0x9d694705…
11.04.25 09:11transfer received$151—← 0x222222…222222
08.04.25 18:12spot transfer$22.0K$1→ 0x7cdcb9…9e4736
08.04.25 11:40spot transfer$175.6K—→ 0x222222…222222
22.03.25 09:38withdrawal$24.0K$10xe5b89b06…
22.03.25 09:33spot ↔ perps$24.5K—perps → spot
19.03.25 17:57spot ↔ perps$5.0K—perps → spot
05.03.25 19:01spot transfer$170—→ 0x222222…222222
01.03.25 04:52spot transfer$205—→ 0x222222…222222
28.02.25 04:44withdrawal$32.0K$10xc9ce0b82…
21.02.25 13:43transfer received$22—← 0xf07fc9…37f2f6
21.02.25 13:17transfer received$485—← 0xf07fc9…37f2f6
21.02.25 13:13transfer received$1.2K—← 0xf07fc9…37f2f6
19.02.25 03:46spot ↔ perps$15.0K—perps → spot
16.02.25 06:03spot ↔ perps$25.0K—perps → spot
13.02.25 02:29vaultWithdraw——0x6c52556a…
25.01.25 15:30vaultDeposit$324.0K—0x4eb35d47…
19.01.25 09:16withdrawal$40.0K$10xc58c32f5…
19.01.25 09:11spot ↔ perps$46.5K—spot → perps
15.01.25 23:55token airdrop884.35 STAR—0xfc2b736e…
15.01.25 16:49withdrawal$8.1K$10xf66cb5eb…
11.01.25 21:05spot transfer$3.5K—→ 0x6f3b27…ac64f5
11.01.25 07:28spot transfer$5.4K—→ 0x6f3b27…ac64f5
07.01.25 18:36withdrawal$4$10xfeccd4cb…
07.01.25 18:34withdrawal$4$10x88ddfef1…
07.01.25 18:05withdrawal$2.0K$10x5452f0c5…
18.12.24 12:13spot ↔ perps$5.0K—perps → spot
17.12.24 17:27withdrawal$21.4K$10xa84e61b0…
16.12.24 13:44token airdrop747.70 VAULT—0x4a951a88…
09.12.24 14:55spot ↔ perps$5.0K—perps → spot
04.12.24 12:04token airdrop77.04 BERA—0x71e7fef1…
03.12.24 15:00token airdrop10.3K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop183.57 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop505.30 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop2.4K MEOW—0xee97c013…
30.11.24 10:36spot transfer$0—→ 0x501a76…dd67d6
30.11.24 10:26spot ↔ perps$1—perps → spot
30.11.24 10:20internalTransfer$0—→ 0x501a76…dd67d6
30.11.24 10:18internalTransfer$1—→ 0x501a76…dd67d6
30.11.24 10:18internalTransfer$1—→ 0x501a76…dd67d6
29.11.24 08:52token airdrop1.2K WOW—0xee194507…
29.11.24 07:42transfer received$32.9K—← 0x6f3b27…ac64f5
29.11.24 07:25token airdrop104.8K HYPE—0xe597d0bc…
28.11.24 16:49spot ↔ perps$10.0K—perps → spot
12.11.24 02:39withdrawal$2.0K$10xb9044319…
04.11.24 05:14deposit$18.5K—0xedb7abe2…
12.10.24 17:15deposit$24.6K—0x9bba28ef…
04.10.24 12:16deposit$8.2K—0x8a96863d…
01.10.24 17:41deposit$10.7K—0x5f0edb5f…
01.10.24 17:33deposit$4.4K—0x502aafa0…
25.09.24 17:34withdrawal$5.0K$10xf1bd74b3…
20.09.24 18:18spot ↔ perps$4.2K—spot → perps
20.09.24 18:18transfer received$4.0K—← 0x6f3b27…ac64f5
20.09.24 18:17transfer received$150—← 0x6f3b27…ac64f5
16.09.24 10:12spot ↔ perps$2.0K—spot → perps
04.08.24 18:52withdrawal$5.2K$10x79bcfd74…
04.08.24 18:48spot ↔ perps$5.2K—spot → perps
02.08.24 11:01token airdrop60.1K TEST—0xd32fc39e…
24.07.24 01:39token airdrop1.05M MOG—0xc3c12b31…
18.07.24 20:22deposit$3.6K—0x61d71e41…
17.07.24 00:38token airdrop295.0K PILL—0xca0be3b7…
16.07.24 21:39token airdrop294.5K ADHD—0x882a2ab5…
10.07.24 10:43spot ↔ perps$703—perps → spot
04.07.24 06:25deposit$25.0K—0xf8aa3f9f…
30.06.24 15:31token airdrop1.7K SUCKY—0x2445b1cc…
26.06.24 12:00token airdrop26.5K SELL—0x706c2666…
24.06.24 17:12deposit$26.3K—0x09a70c2c…
18.06.24 19:34spot ↔ perps$30.6K—spot → perps
14.06.24 12:02spot ↔ perps$1.0K—perps → spot
12.06.24 15:26token airdrop42.59 TATE—0x979b9df6…
12.06.24 04:14token airdrop42.68 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop66.4K BAGS—0x42fa11bf…
10.06.24 07:45spot ↔ perps$1.0K—perps → spot
10.06.24 07:32deposit$30.0K—0xae8b3ab4…
09.06.24 20:44token airdrop115.76 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop19.8K FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop95.8K ILIENS—0x81315b05…
05.06.24 12:36token airdrop7.9K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop102.9K XULIAN—0xebf92f6a…
02.06.24 16:05token airdrop828.69 PEPE—0x5d350ee7…
01.06.24 11:38token airdrop148.9K GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop445.31 TRUMP—0x90bb1364…
29.05.24 13:56token airdrop17.1K POINTS—0x88b9b838…
28.05.24 00:45token airdrop427.59 CAPPY—0xa657c839…
26.05.24 20:28token airdrop29.7K WAGMI—0x8401301a…
26.05.24 18:42spot transfer$501—→ 0x6f3b27…ac64f5
26.05.24 18:41spot ↔ perps$500—perps → spot
26.05.24 17:46spot transfer$603—→ 0x6f3b27…ac64f5
24.05.24 07:33token airdrop263.17 JEFF—0x6bf6296c…
23.05.24 07:57deposit$60.0K—0x3524310a…
22.05.24 03:26spot transfer$205—→ 0x6f3b27…ac64f5
22.05.24 02:35token airdrop214.23 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop296.4K LICK—0xa8dd633a…
16.05.24 11:29token airdrop128.58 HFUN—0x720eba32…
11.05.24 18:03withdrawal$12.4K$10xd932dde1…
11.05.24 17:59spot ↔ perps$12.4K—spot → perps
20.04.24 10:51withdrawal$10.1K$10x71ece3fe…
20.04.24 10:47spot ↔ perps$10.0K—spot → perps
16.04.24 04:44token airdrop377.2K PURR—0xcd1a7d53…
10.03.24 20:08deposit$30—0x35a1abc8…
10.03.24 20:07deposit$382—0x7f351ef6…
10.03.24 17:23deposit$5.0K—0x3ec600d7…
09.03.24 09:54deposit$135—0xd074201a…
13.02.24 10:16vaultWithdraw——0xcf778b33…
25.01.24 22:25vaultDeposit$16.0K—0x2dd95d2a…
10.12.23 12:49vaultWithdraw——0xc8f13e18…
06.12.23 05:27vaultDeposit$142.9K—0xf1d97c04…
04.12.23 17:43vaultDeposit$30.0K—0x1f66194d…
20.11.23 17:54vaultDeposit$10.0K—0xc17bfea4…
11.11.23 02:40vaultDeposit$10.0K—0xc9ac18b6…
01.11.23 19:26internalTransfer$11—← 0x995e92…8582ba
25.10.23 23:29internalTransfer$12—← 0x995e92…8582ba
18.10.23 23:22internalTransfer$5—← 0x995e92…8582ba
12.10.23 01:21internalTransfer$16—← 0x995e92…8582ba
05.10.23 18:08internalTransfer$17—← 0x995e92…8582ba
28.09.23 02:30internalTransfer$10—← 0x995e92…8582ba
19.09.23 19:39deposit$27.7K—0xaabec5cb…
“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 3375 min ago

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