Market cap$2.85T-1.5%
Volume 24h$172.8B
BTC dominance58.5%
USDT.D7.30%+0.02
Fear & Greed64 · greed -7
Terminal

Wallet 0x9a82a5…733494

0x9a82a5d1bb4fa739d9104b1d28388c663f733494copy

Hyperliquid wallet 0x9a82a5…733494 currently holds $60.15K in perps and $60.22K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$39.29K, last 30 days: +$23.58K. Rank on the exchange account leaderboard: 16301. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$60.1K
perps — · other $60.1K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$40.6K−$15.5K$9.5K$34.6K2024-12-252026-10-08in-crypto.app
24 hours
−$3.0K
48 hours
−$8
7 days
−$4.3K
30 days
+$23.5K
All time
+$39.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#16301
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

5
CoinAmountPriceValueAvg. entryCost basisP&L
UPUMP10.00M$0.006019$60.2K$0.005909$59.1K+$1.1K +1.9%
HYPE0.2109$87.27$18$60.50$13+$6 +44.3%
XAUT00.0027$4,130$11$4,367$12−$1 −5.4%
USDC0.0611$1.00$0———
MAX12.3K$0.000000$0———
“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

369
End timeCoinSideDurationNet P&LSizeClosing priceFee
25.09 08:02NEARlong13s−$4.284 879.3 NEAR$4.5451418031$19.95
25.09 07:34
opened before data
TAOlong0s−$45.9721.639 TAO$296.1407232312$2.88
24.09 07:02TAOlong36m−$115.9751 TAO$288.2954664706$13.28
24.09 01:40TAOlong5m−$140.5555 TAO$285.2913087273$14.18
23.09 12:02CCASHCATlong28h 33m−$141.2766 842 CASHCAT$0.1648178024$9.97
22.09 00:46CCASHCATlong3m−$176.9670 000 CASHCAT$0.1681974667$10.67
13.09 09:34CCASHCATlong24h 54m−$1 372.90115 241 CASHCAT$0.1654079053$17.77
12.09 00:03
opened before data
CCASHCATlong0s+$523.0187 000 CASHCAT$0.1653159624$6.47
11.09 10:50CCASHCATlong13m−$177.2584 000 CASHCAT$0.163758146$12.45
11.09 09:36CCASHCATlong2h 32m−$124.4478 106 CASHCAT$0.1663825165$11.75
11.09 07:13ZEClong8m−$42.618.98 ZEC$1 108.7744988864$8.98
31.08 11:44CCASHCATlong9h 38m+$661.25108 259 CASHCAT$0.1968231717$18.87
31.08 02:01
opened before data
CCASHCATlong0s−$206.73134 803 CASHCAT$0.1867234668$11.33
29.08 05:22
opened before data
CCASHCATlong30s−$625.10100 000 CASHCAT$0.1819879035$8.19
28.08 21:42TAOlong6m−$112.8350 TAO$234.4862806$10.60
28.08 21:42CCASHCATlong6m−$21.8110 000 CASHCAT$0.185987561$1.68
24.08 00:09
opened before data
CCASHCATlong0s−$586.0476 557 CASHCAT$0.1504207435$5.18
22.08 05:10TAOlong8h 06m−$454.3598.884 TAO$223.8671918612$20.11
21.08 19:45TAOlong12h 16m+$80.14114.532 TAO$223.6695949604$23.01
20.08 19:53FFARTCOINlong11h 39m+$1 324.92119 432.1 FARTCOIN$0.167078809$17.36
20.08 08:21ZEClong8m−$100.2221.74 ZEC$561.40$11.02
17.08 12:51
opened before data
Xxyz:SILVERlong0s−$329.90800 xyz:SILVER$65.215$4.70
17.08 12:51
opened before data
Xxyz:CRCLlong0s−$34.94500 xyz:CRCL$71.628557428$3.22
12.08 14:01Xxyz:SILVERlong1h 14m−$357.64899.51 xyz:SILVER$65.9224118687$10.70
12.08 14:01HYPElong19m−$179.781 132.34 HYPE$55.8414388611$56.96
11.08 04:37
opened before data
Xxyz:SILVERlong15h 36m+$729.87876.62 xyz:SILVER$65.0605822403$8.47
10.08 01:30
opened before data
Xxyz:SILVERlong2d 08h−$444.16600 xyz:SILVER$63.1805164429$5.12
09.08 17:46
opened before data
ZEClong3m−$387.9071.42 ZEC$516.3741430972$16.60
09.08 09:33LITlong18m−$200.979 000 LIT$2.3170564111$18.85
09.08 05:09ZEClong23m−$97.0772.71 ZEC$511.7968353734$33.52
04.08 22:56Xxyz:GOLDlong19m−$107.1711.4792 xyz:GOLD$4 083.0249956443$84.39
04.08 22:49Xxyz:SPCXlong21m−$71.06321.86 xyz:SPCX$117.016299012$6.79
30.07 08:39Xxyz:DRAMlong11m−$46.52268.4 xyz:DRAM$43.9716058122$2.13
15.07 13:46HYPElong3m−$90.63376.95 HYPE$68.4409556175$23.25
15.07 13:40Xxyz:BBlong4h 12m−$269.431 284.9 xyz:BB$10.899$2.38
15.07 11:23HYPElong2m−$18.66250 HYPE$68.22878644$15.35
15.07 10:33Xxyz:CRWVlong56m−$60.95130 xyz:CRWV$80.2732149231$1.88
09.07 10:46Xxyz:DRAMlong4h 53m+$524.24333 xyz:DRAM$62.7004123123$3.71
09.07 10:46HYPElong4h 53m−$333.38459.69 HYPE$67.3602002219$28.01
09.07 04:07Xxyz:DRAMlong2m−$73.29308.5 xyz:DRAM$60.6639296596$3.37
09.07 03:58Xxyz:DRAMlong3m−$83.66320 xyz:DRAM$60.81762875$3.51
09.07 03:38ZECshort51s−$7.15−10 ZEC$458.39$4.12
08.07 18:20HYPElong40m−$143.40368.47 HYPE$67.5048209352$22.44
08.07 03:56Xxyz:DRAMlong55m−$82.14320.9 xyz:DRAM$61.1671318168$3.54
08.07 03:56Xxyz:CRWVlong54m−$48.11250 xyz:CRWV$83.58881092$3.77
06.07 22:46Xxyz:DRAMlong40m−$170.04179.8 xyz:DRAM$64.2293058954$2.09
01.07 06:48Xxyz:PURRDATlong1h 39m−$162.481 232 xyz:PURRDAT$7.8967836851$17.64
01.07 01:11Xxyz:CRWVlong1h 03m−$306.45248.73 xyz:CRWV$100.19$4.51
30.06 00:38Xxyz:DRAMlong23m−$196.58138.3 xyz:DRAM$70.5816847433$1.77
29.06 16:23SOLlong3h 05m−$405.20539.83 SOL$73.5996421281$35.92
22.06 03:41PUMPlong2h 17m−$157.6813 316 991 PUMP$0.0015145278$18.22
21.06 06:46PUMPlong6m−$60.8310 000 000 PUMP$0.0014612341$13.18
21.06 06:46FFARTCOINlong8m−$49.95100 000 FARTCOIN$0.1249331527$11.26
21.06 06:15FFARTCOINlong10h 04m+$331.32104 486.8 FARTCOIN$0.1243121644$11.54
17.06 19:38Xxyz:SPCXlong2h 34m−$187.44100 xyz:SPCX$193.837448$3.51
17.06 16:52Xxyz:SPCXlong1h 02m−$96.17220.93 xyz:SPCX$195.23237132$10.92
17.06 16:52Xxyz:ORCLlong58m−$25.26100 xyz:ORCL$188.8303956$3.40
16.06 14:47HYPElong41h 14m+$2 114.42176.31 HYPE$74.0614529522$10.79
12.06 05:10HYPElong24h 18m+$1 928.28545.16 HYPE$58.4906194879$27.82
11.06 13:24Xxyz:ORCLlong8h 39m−$33.16220.138 xyz:ORCL$180.8419127093$7.17
08.06 19:18Xxyz:ORCLlong11h 14m−$776.17192.017 xyz:ORCL$212.0326843639$10.47
04.06 18:56Xxyz:CRWVlong31m−$210.95250 xyz:CRWV$109.1138718704$5.35
04.06 18:24Xxyz:NOWlong10m−$3.4217.05 xyz:NOW$121.3337829912$0.25
04.06 18:24Xxyz:CRWVlong20m−$144.16457.99 xyz:CRWV$109.048325946$6.00
03.06 19:59Xxyz:ORCLlong14m−$241.55179.602 xyz:ORCL$230.7897600249$7.48
03.06 13:31Xxyz:CRWVlong3h 15m−$1 840.38453.29 xyz:CRWV$115.7868587439$9.61
03.06 10:03Xxyz:ORCLlong5d 21h+$3 384.93150 xyz:ORCL$237.7497077333$6.10
03.06 10:03Xxyz:NVDAlong4d 13h+$2 334.99450 xyz:NVDA$221.21$17.69
03.06 10:03Xxyz:CRWVlong2h 52m−$811.19431.16 xyz:CRWV$118.8343880611$13.55
02.06 18:45Xxyz:CRWVlong34h 44m+$1 984.92341.96 xyz:CRWV$119.8480734589$7.19
29.05 16:45Xxyz:NVDAlong6m−$100.13298.943 xyz:NVDA$217.0641546047$11.69
29.05 16:30Xxyz:NVDAlong9h 37m−$28.51286.608 xyz:NVDA$215.8993889563$11.14
29.05 11:49LITlong5h 11m−$646.7525 247 LIT$1.1834558462$45.51
29.05 07:31VVIRTUALlong46m−$53.0914 478.2 VIRTUAL$0.7248170473$9.46
29.05 02:22NEARlong45m−$521.8019 375 NEAR$2.5216591566$44.19
29.05 02:21LITlong30m−$39.1620 095 LIT$1.1799206668$21.35
29.05 01:30NEARlong52m+$457.3712 102.3 NEAR$2.5175695711$27.20
29.05 01:30ZEClong53m−$566.0371.74 ZEC$550.5959868971$35.79
28.05 03:58Xxyz:ORCLlong18h 47m−$406.59100 xyz:ORCL$188.99$3.44
27.05 09:50HYPElong4m−$211.081 600 HYPE$63.0855848563$90.90
27.05 08:48Xxyz:ORCLlong28m−$56.17100 xyz:ORCL$192.55$3.47
27.05 08:48VVIRTUALlong47m−$379.8430 000 VIRTUAL$0.802766632$21.84
27.05 08:48NEARlong33m−$533.7110 048.5 NEAR$2.5211981659$23.03
27.05 08:48LITlong34m−$297.5421 017 LIT$1.2161172765$23.13
27.05 08:48HYPElong9m−$522.151 600 HYPE$61.97515725$89.44
27.05 07:43HYPElong15m−$1 447.461 950 HYPE$61.905536041$109.25
27.05 07:27VVIRTUALlong7m−$272.3528 005 VIRTUAL$0.8120497362$20.58
24.05 04:54LITlong4h 03m−$403.4624 413 LIT$1.2222113136$27.02
24.05 00:11LITlong33m−$111.5925 078 LIT$1.22421859$27.67
22.05 19:27Xxyz:ORCLlong5h 15m−$134.71120 xyz:ORCL$191.8960213333$4.16
22.05 14:33HYPElong2d 07h+$18 347.051 625.81 HYPE$59.9663689115$79.42
22.05 14:04PPENGUlong53m−$287.001 338 121 PENGU$0.0095081727$11.57
22.05 14:04FFARTCOINlong4h 56m−$118.9374 630.7 FARTCOIN$0.1953729225$13.17
22.05 11:41PPENGUlong2h 17m−$353.241 518 853 PENGU$0.0094630459$13.09
19.05 19:26ZEClong13m−$181.6645.05 ZEC$572.9893229745$23.30
19.05 19:26HYPElong18m−$156.651 008.02 HYPE$48.2835004762$43.85
19.05 17:44HYPElong26m−$248.651 040.88 HYPE$48.5412911383$45.56
15.05 03:34DOGElong22h 14m+$680.27348 190 DOGE$0.1157604097$35.95
14.05 04:25DOGElong11h 49m+$221.20285 443 DOGE$0.1125896985$28.81
07.05 04:13DOGElong46h 18m−$322.10223 256 DOGE$0.1104176037$22.94
18.03 11:30XMRlong2d 07h−$111.67126.985 XMR$363.1991901406$41.53
10.03 18:19ZEClong9h 48m−$14.79167.08 ZEC$220.9419613359$33.22
10.03 18:19PUMPlong9h 48m−$117.349 846 204 PUMP$0.0020529353$18.24
10.03 08:53Xxyz:ORCLlong14m−$58.8073.794 xyz:ORCL$154.5501307694$2.06
30.01 02:31Xxyz:COPPERlong42h 00m−$682.449 021.87 xyz:COPPER$5.9405285909$9.69
28.01 08:42XMRlong47m−$421.0664.319 XMR$476.8585133475$27.78
16.01 09:38PUMPlong1h 21m+$98.983 595 295 PUMP$0.0029451675$9.48
12.12 15:58HYPElong13h 16m−$656.501 022.19 HYPE$28.7699777047$26.70
12.12 03:30PUMPlong46m−$73.043 435 853 PUMP$0.0028416792$6.66
01.11 02:00HYPElong3h 46m−$1 135.58950 HYPE$42.8867099263$27.72
08.10 10:00XXPLlong45h 39m−$662.6817 580 XPL$0.8701381177$14.05
02.09 18:39PUMPlong16h 33m+$188.943 000 000 PUMP$0.0036792626$9.84
02.09 18:39LINKlong16h 35m+$73.271 000 LINK$22.9060191$20.57
02.09 18:39ETHlong16h 34m−$274.676 ETH$4 288.00$23.27
02.09 02:01LINKlong11m−$50.82600 LINK$22.686$12.27
02.09 02:01ETHlong12m−$228.9410 ETH$4 317.70$38.94
02.09 01:55WLFIlong5m−$6.9920 662 WLFI$0.242349925$4.51
01.09 13:15WLFIlong1h 17m−$17.3626 130 WLFI$0.2994903842$8.09
01.09 03:35PUMPlong2d 05h−$1 230.896 078 840 PUMP$0.0033018448$18.61
30.08 15:22WLFIlong17h 03m−$223.4723 000 WLFI$0.28470135$5.99
29.08 20:46WLFIlong29m−$149.1117 295 WLFI$0.2794021683$2.92
29.08 20:46PUMPlong28m+$10.012 872 088 PUMP$0.0034175591$8.83
29.08 20:46LINKlong29m−$18.38435.2 LINK$23.3167587316$9.14
29.08 20:09WLFIlong9m−$14.336 958 WLFI$0.2845708336$1.79
29.08 20:06LINKlong2m−$48.62431.6 LINK$23.286$9.06
25.08 08:42LINKlong5m−$255.661 588.1 LINK$25.037403501$35.88
25.08 06:46LINKlong12h 15m−$1 305.331 924.6 LINK$25.6589007586$45.00
24.08 03:27LINKlong21h 00m−$761.062 200.7 LINK$25.7810442586$44.72
07.08 12:49AVAXlong9m−$134.56897.33 AVAX$22.6157553186$18.32
07.08 08:27ETHshort10h 52m−$2 112.75−50 ETH$3 702.60$165.74
06.08 23:04AVAXlong3m−$57.051 860 AVAX$22.2536659677$27.04
06.08 21:32HYPElong29m−$195.241 315.95 HYPE$38.0922710057$45.18
06.08 21:32AVAXlong29m−$82.792 000 AVAX$22.163063225$39.91
06.08 21:02ETHshort9m−$333.03−30 ETH$3 678.294153$99.21
06.08 20:50HYPElong14h 31m+$801.431 349.79 HYPE$38.0940434957$45.90
06.08 20:50AVAXlong6h 47m+$242.101 695.78 AVAX$22.1408211443$33.67
06.08 12:12AVAXlong4h 56m−$722.182 000 AVAX$21.874721795$33.02
06.08 06:16HYPElong2m−$102.261 000 HYPE$37.21405932$33.52
06.08 06:10HYPElong15m−$167.391 300 HYPE$37.2025632615$43.58
06.08 05:49HYPElong13m−$63.741 081.69 HYPE$37.3478946926$36.37
06.08 05:36ETHshort30h 21m+$368.62−50 ETH$3 645.3123530909$176.27
04.08 18:20PUMPlong17h 45m+$100.087 470 433 PUMP$0.0029450402$19.75
04.08 18:20AVAXlong22h 49m+$977.371 000 AVAX$22.52752208$19.82
04.08 18:20HYPElong17h 42m−$54.01500 HYPE$38.4952542$17.34
03.08 18:06AVAXlong8m−$60.921 050 AVAX$21.34$8.63
02.08 17:51AVAXlong9d 17h−$5 379.861 670 AVAX$20.9004690719$17.94
24.07 10:31ETHlong9h 59m−$387.529 ETH$3 600.30$29.32
24.07 05:57FFARTCOINlong5h 26m−$653.425 000 FARTCOIN$1.4056$6.62
23.07 20:22PUMPlong2h 01m−$830.744 983 876 PUMP$0.0036800951$13.86
23.07 20:18AVAXlong2h 09m−$72.94500 AVAX$23.815$10.74
23.07 20:18HYPElong1h 49m+$10.79240 HYPE$43.526$9.39
23.07 18:18PUMPshort14s−$13.97−2 600 000 PUMP$0.00386$6.17
23.07 17:09AVAXlong16h 19m−$2 050.941 824.96 AVAX$24.4850291458$27.11
22.07 23:40PUMPlong2m−$38.842 700 000 PUMP$0.003833069$9.33
22.07 00:08AVAXlong2d 20h+$3 320.631 973.4 AVAX$25.3485696108$26.37
21.07 23:49PUMPlong48m−$64.696 704 866 PUMP$0.0042487039$22.63
21.07 22:50PUMPlong8m−$90.652 500 000 PUMP$0.004186$3.15
21.07 20:55PUMPlong2d 17h−$1 314.026 741 376 PUMP$0.0042942074$27.55
17.07 01:39KkBONKshort5m−$325.07−523 459 kBONK$0.0376135243$11.77
17.07 01:37PUMPlong6d 18h−$650.219 967 020 PUMP$0.0056705865$52.73
17.07 01:25KkBONKshort4m+$7.48−1 056 499 kBONK$0.037129834$24.39
17.07 01:19AVAXlong13h 14m+$409.231 500 AVAX$22.6471256133$18.97
17.07 01:08HYPElong1h 08m−$240.10793.48 HYPE$46.7929369612$33.51
16.07 23:51HYPElong3m−$79.63495.41 HYPE$47.1514501322$21.05
16.07 08:28AVAXlong1h 13m−$174.292 000 AVAX$21.898$15.09
10.07 10:58AVAXlong21m+$16.66743.28 AVAX$19.558$13.07
10.07 10:58HYPElong25m−$59.67350.87 HYPE$41.2076872916$8.72
09.07 21:24ETHlong2d 16h+$3 175.8318.2947 ETH$2 751.30$43.84
14.06 10:48FFARTCOINshort1h 14m−$257.46−20 000 FARTCOIN$1.2201843075$18.58
14.06 09:17SOLshort9m−$38.22−150 SOL$145.70$16.71
14.06 07:44SOLshort32m−$126.34−200 SOL$146.30$22.34
14.06 07:44ETHshort31m−$143.92−21.9988 ETH$2 540.90$42.72
14.06 07:09TTONlong9h 05m+$21.398 888 TON$3.0187290009$18.49
14.06 07:06LLAUNCHCOINlong17m+$45.8957 767 LAUNCHCOIN$0.1740029467$5.12
14.06 06:19ETHlong9h 42m+$64.8220 ETH$2 544.70$26.71
13.06 22:29AVAXlong21m−$67.93685 AVAX$19.2159911241$11.28
12.06 07:54HYPElong6m−$134.94725.08 HYPE$41.4505944034$25.74
12.06 04:15HYPElong2d 19h+$3 634.83590.48 HYPE$41.6911192758$19.46
09.06 08:50SUIshort1h 32m−$355.90−10 000 SUI$3.226615298$27.45
09.06 08:50SOLshort1h 31m−$280.10−229.65 SOL$151.42$29.62
09.06 08:44TTRUMPshort1h 19m−$47.04−974.7 TRUMP$10.3003989946$5.72
09.06 07:57SSPXshort35m−$113.08−8 888 SPX$1.2654156019$6.64
06.06 21:45ETHshort41m−$117.88−23.9904 ETH$2 496.95$51.19
03.06 04:52KkPEPElong10h 14m+$357.64845 126 kPEPE$0.0121759579$10.74
03.06 03:41ETHshort14m−$34.83−6.6671 ETH$2 602.40$14.83
02.06 19:02TTONlong25m−$69.133 100 TON$3.2320322806$7.32
02.06 18:38KkPEPElong16s−$4.66468 696 kPEPE$0.0119132421$4.77
01.06 05:41FFARTCOINlong5m−$37.499 170.5 FARTCOIN$1.1079607339$8.70
01.06 05:41KkPEPElong5m−$15.34497 988 kPEPE$0.0117192297$4.99
01.06 05:21LLAUNCHCOINlong35m−$210.5472 611 LAUNCHCOIN$0.1151921804$7.24
01.06 05:21FFARTCOINlong1h 08m+$184.1410 611.8 FARTCOIN$1.0990741901$9.89
01.06 05:14MMKRlong29m−$27.257 MKR$1 577.8378371429$9.45
01.06 04:08KkPEPElong34m−$23.071 008 691 kPEPE$0.011543$9.96
01.06 03:23KkPEPElong2m−$25.131 023 533 kPEPE$0.011488$6.71
01.06 03:09KkPEPElong12h 41m−$174.58875 334 kPEPE$0.011528111$11.57
01.06 03:05FFARTCOINlong12h 35m−$142.255 711.7 FARTCOIN$1.0824396099$5.34
29.05 19:41TTONlong4m−$23.331 195.6 TON$3.3859$3.47
29.05 19:18TTONlong1h 43m−$156.075 445.6 TON$3.3763807753$10.73
29.05 17:20HYPEshort2m−$155.72−1 675.36 HYPE$32.1097197319$45.95
29.05 17:19TTONlong11h 59m+$328.436 000 TON$3.3438683092$20.40
“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

108
TimeCoinActionSizePriceClosed P&LFeesHash
02.10 06:33@USOLsold spot$898$122+$0$10x9ad6a3e2… ↗
02.10 06:29@USOLbought spot$914
2 fills
$122—$00x141d60a8… ↗
02.10 06:28@UPUMPsold spot$13$0.005929+$0$00x25986bbf… ↗
02.10 06:27@UPUMPbought spot$13.1K
71 fills
$0.005908—$1.6K0x52acef45… ↗
02.10 06:26@UPUMPbought spot$46.0K
174 fills
$0.005904—$5.5K0xf7fbc861… ↗
02.10 03:38@USOLbought spot$4.0K
3 fills
$120—$00xab911337… ↗
02.10 03:37@UENAsold spot$24.0K
55 fills
$0.2399−$1.0K$170xe31b839a… ↗
01.10 08:36@UENAsold spot$5.2K
11 fills
$0.2598+$189$40xff4a2ef0… ↗
01.10 08:34@UENAsold spot$34.7K
59 fills
$0.2595+$1.2K$240xca01733b… ↗
01.10 08:33@UENAsold spot$5.2K
16 fills
$0.2598+$190$40xdb96b58f… ↗
01.10 00:00@UPUMPsold spot$0$0.005920———
30.09 08:16@UENAbought spot$96$0.2481—$00x63cd8ea2… ↗
30.09 07:09@UENAsold spot$4.9K
10 fills
$0.2443−$40$30xc864f31d… ↗
30.09 07:08@UENAsold spot$1.0K
4 fills
$0.2447−$7$10x6aeeab95… ↗
30.09 06:56@UENAbought spot$6.0K
13 fills
$0.2465—$170xfabad608… ↗
30.09 06:26@UPUMPsold spot$28.3K
86 fills
$0.005657+$3.1K$200x5a12964f… ↗
30.09 06:24@UPUMPsold spot$17.1K
26 fills
$0.005694+$2.0K$120xfc8b93f9… ↗
30.09 06:23@UPUMPsold spot$5.7K
10 fills
$0.005698+$664$40x059f3839… ↗
30.09 06:19@UPUMPsold spot$5.6K
14 fills
$0.005674+$627$40xef8d5200… ↗
30.09 00:00@USOLsold spot$0$119———
29.09 07:58@UPUMPbought spot$2.4K
10 fills
$0.005015—$3380x82b4a7f2… ↗
29.09 07:57@UPUMPbought spot$6.1K
26 fills
$0.005021—$8470xa229fb64… ↗
29.09 07:55@UPUMPbought spot$14.4K
66 fills
$0.005030—$2.0K0xecea3b21… ↗
29.09 07:54@UPUMPbought spot$17.3K
63 fills
$0.005031—$2.4K0xa9b06daa… ↗
29.09 07:52@UENAsold spot$40.2K
47 fills
$0.2512+$3.5K$280x653b7d2e… ↗
29.09 07:52@UPUMPbought spot$10.1K
13 fills
$0.005038—$1.4K0x51574747… ↗
29.09 07:51@UENAsold spot$10.1K
11 fills
$0.2518+$909$70x5144c08f… ↗
29.09 07:24@UENAsold spot$2.1K
12 fills
$0.2521+$193$10x4b878292… ↗
29.09 07:14@USOLsold spot$10.0K
9 fills
$119−$1$70x01cc626b… ↗
29.09 01:14@USOLbought spot$4.7K
4 fills
$118—$00xf1e69629… ↗
28.09 23:12@USOLbought spot$2.0K
2 fills
$119—$00xf77347e6… ↗
28.09 22:01@UENAsold spot$1.6K
2 fills
$0.2523+$154$10x9ba09d3e… ↗
28.09 21:59@UENAsold spot$5.8K
6 fills
$0.2526+$563$40xfc83db11… ↗
28.09 16:17@UENAbought spot$2.2K
2 fills
$0.2616—$60x7cdacb8e… ↗
28.09 00:00@USOLsold spot$0$122———
27.09 09:40@UENAsold spot$209$0.2694+$33$00x72ab3d96… ↗
27.09 09:39@UENAbought spot$1.0K
8 fills
$0.2708—$30xc5321ea5… ↗
27.09 07:30@USOLsold spot$3.1K
3 fills
$122−$0$20xfc6d7d1e… ↗
26.09 20:21@USOLbought spot$3.4K$121—$00xd8e943b4… ↗
26.09 08:48@UENAbought spot$20$0.2783—$00x290e0abc… ↗
26.09 08:48@UENAsold spot$12$0.2773+$2$00x096dae67… ↗
25.09 08:02NEARclosed long$22.2K
26 fills
$4.55+$16$100x074e5df2… ↗
25.09 08:02NEARopened long$22.2K
3 fills
$4.54—$100x556902de… ↗
25.09 07:55@UENAbought spot$1.8K
16 fills
$0.2206—$60x7347bafa… ↗
25.09 07:54@UENAbought spot$221
5 fills
$0.2207—$10xadf34bdb… ↗
25.09 07:53@UENAbought spot$220
9 fills
$0.2203—$10x625bbb43… ↗
25.09 07:43@UENAsold spot$757
2 fills
$0.2186−$10$10x8c4d4f65… ↗
25.09 07:34TAOclosed long$6.4K
14 fills
$296−$43$30x48dc4046… ↗
25.09 06:18@USOLbought spot$2.6K
3 fills
$116—$00x9cc6f2a2… ↗
25.09 00:00@USOLsold spot$0$117———
24.09 19:54@UENAbought spot$2.3K
15 fills
$0.2224—$70x025aa2d3… ↗
24.09 08:53@UENAsold spot$10.1K
31 fills
$0.2017−$252$70xd309ad53… ↗
24.09 08:47@UENAsold spot$1.6K
15 fills
$0.2021−$37$10x21e0da66… ↗
24.09 07:02TAOclosed long$14.7K
14 fills
$288−$103$70xdb499236… ↗
24.09 06:26TAOopened long$14.8K
19 fills
$290—$70xe2d7acdc… ↗
24.09 01:40TAOclosed long$15.4K
20 fills
$285−$126$70xcfd09ec4… ↗
24.09 01:36TAOclosed long$287$287−$0$00xf9972029… ↗
24.09 01:36TAOopened long$15.8K
19 fills
$288—$70xa40f54e7… ↗
24.09 01:04@USOLsold spot$3.4K
5 fills
$115−$2$20x2de22bb9… ↗
24.09 00:00@UPUMPsold spot$0$0.004002———
23.09 22:38@UPUMPsold spot$39.8K
136 fills
$0.003978−$5.5K$280x983736d3… ↗
23.09 12:10@USOLbought spot$3.5K
4 fills
$117—$00xdf4c6cf4… ↗
23.09 12:02CCASHCATclosed long$10.9K
31 fills
$0.1648−$131$50xbef5f961… ↗
22.09 07:36@UETHbought spot$46$2,723—$00x5d9d645e… ↗
22.09 07:36CCASHCATclosed long$140
2 fills
$0.1663−$0$00x89a4d37e… ↗
22.09 07:29CCASHCATopened long$11.1K
44 fills
$0.1668—$50x49fc5041… ↗
22.09 07:26@UETHbought spot$9.5K
6 fills
$2,725—$00x8020820a… ↗
22.09 07:03@UPUMPbought spot$42
2 fills
$0.004474—$70xc1b97354… ↗
22.09 05:22@XAUT0sold spot$19.1K
7 fills
$4,337−$132$130xb1a8b4ac… ↗
22.09 01:11@XAUT0bought spot$1.7K
2 fills
$4,362—$00xdb3f8acf… ↗
22.09 01:09@XAUT0bought spot$17.5K
16 fills
$4,364—$00x1d8bf18d… ↗
22.09 00:53@USOLbought spot$730
3 fills
$119—$00x5392d111… ↗
22.09 00:48@USOLsold spot$10$119−$0$00x29c2b969… ↗
22.09 00:47@USOLbought spot$4.7K
6 fills
$119—$00xa171f3fd… ↗
22.09 00:46CCASHCATclosed long$11.8K
47 fills
$0.1682−$166$50x5747e96a… ↗
22.09 00:45CCASHCATopened long$8.5K
28 fills
$0.1705—$40x0e8f0bc9… ↗
22.09 00:44CCASHCATopened long$3.4K
11 fills
$0.1707—$20x81ad722c… ↗
21.09 17:53@USOLsold spot$58.4K
55 fills
$117+$1.6K$410xad24f13e… ↗
21.09 09:07@USOLbought spot$3.4K
2 fills
$115—$00x41fe9fdc… ↗
21.09 08:25@USOLbought spot$22.7K
10 fills
$113—$00x3ad4a2a2… ↗
21.09 08:23@USOLbought spot$22.7K
23 fills
$113—$00x9fcd1186… ↗
21.09 08:22@USOLbought spot$11.3K
12 fills
$113—$00x48cb605d… ↗
21.09 06:20@USOLbought spot$10.0K
12 fills
$112—$00x2632962a… ↗
21.09 00:00@UZECsold spot$0$1,509———
20.09 10:59@UZECsold spot$28.7K
33 fills
$1,435+$10.6K$200x7d555193… ↗
20.09 10:57@UZECsold spot$14.3K
22 fills
$1,435+$5.3K$100x7f7ecf8b… ↗
20.09 10:56@UZECsold spot$28.7K
39 fills
$1,436+$10.6K$200xedff73cb… ↗
20.09 10:53@UZECsold spot$14.4K
27 fills
$1,437+$5.3K$100x09f987c4… ↗
20.09 10:52@UZECsold spot$1.3K
5 fills
$1,436+$498$10x383370f9… ↗
13.09 16:19@UZECbought spot$6.5K
3 fills
$1,097—$00x6c0cec4e… ↗
13.09 10:31@UETHbought spot$11.2K
6 fills
$2,478—$00x972a546f… ↗
13.09 10:22@UZECsold spot$5.4K
6 fills
$1,090+$1.0K$40xc9edd8c8… ↗
13.09 09:34@UZECsold spot$6.8K
4 fills
$1,077+$1.2K$50xa11aca05… ↗
13.09 09:34CCASHCATclosed long$19.1K
45 fills
$0.1654−$1.4K$90xe9119854… ↗
12.09 08:48@UZECbought spot$7.3K
5 fills
$1,150—$00x818d846a… ↗
12.09 08:43@UZECbought spot$2.2K
3 fills
$1,148—$00x4925bae3… ↗
12.09 08:40CCASHCATopened long$20.4K
64 fills
$0.1772—$90xd8a31393… ↗
12.09 00:03CCASHCATclosed long$14.4K
47 fills
$0.1653+$529$60xecd87a05… ↗
11.09 10:50CCASHCATclosed long$8.2K
16 fills
$0.1632−$127$40x575ea3c9… ↗
11.09 10:49CCASHCATclosed long$5.6K
29 fills
$0.1646−$37$30x820aa92a… ↗
11.09 10:45CCASHCATopened long$665
4 fills
$0.1661—$00x7c84226a… ↗
11.09 10:41CCASHCATopened long$3.3K
12 fills
$0.1664—$10x89894317… ↗
11.09 10:38CCASHCATopened long$9.9K
46 fills
$0.1655—$40x77a9b235… ↗
11.09 09:36CCASHCATclosed long$13.0K
34 fills
$0.1664−$112$60x46841e58… ↗
11.09 07:14CCASHCATopened long$3.1K
6 fills
$0.1693—$10xa4d59229… ↗
11.09 07:13ZECclosed long$10.0K
10 fills
$1,109−$34$40xcee5acc3… ↗
11.09 07:06@UZECbought spot$9.0K
3 fills
$1,114—$00x825a6483… ↗
11.09 07:05ZECopened long$2.0K
2 fills
$1,113—$10x6c09f1c8… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

418
Deposited
$1.7M
Withdrawn
$1.7M
Net deposited
+$20.9K
more came in than went out
TimeOperationAmountFeeFrom / to
02.10.26 07:23sent to another address$4.8K—→ 0x6f46b6…f39fed
02.10.26 07:21transfer received$4.8K—← 0x6b9e77…390a24
02.10.26 06:34sent to HyperEVM$897—→ HyperEVM
02.10.26 06:33transfer received$898—← 0xa822a9…18d748
02.10.26 06:29sent to another address$913—→ 0x6f46b6…f39fed
02.10.26 06:16transfer received$60.0K—← 0x6b9e77…390a24
02.10.26 03:39sent to HyperEVM$19.9K—→ HyperEVM
02.10.26 03:39sent to another address$4.0K—→ 0x6f46b6…f39fed
01.10.26 09:37sent to HyperEVM$45.0K—→ HyperEVM
30.09.26 22:06transfer received$8.5K—← 0x6b9e77…390a24
30.09.26 06:55transfer received$60.0K—← 0x6b9e77…390a24
30.09.26 06:27sent to HyperEVM$56.6K—→ HyperEVM
29.09.26 07:34sent to HyperEVM$10.0K—→ HyperEVM
29.09.26 07:14transfer received$10.0K—← 0xa822a9…18d748
29.09.26 01:15sent to another address$4.7K—→ 0x6f46b6…f39fed
29.09.26 01:12transfer received$4.7K—← 0x6b9e77…390a24
28.09.26 23:13sent to another address$2.0K—→ 0x6f46b6…f39fed
28.09.26 23:12transfer received$2.0K—← 0x6b9e77…390a24
28.09.26 22:43withdrawal$7.4K$10x77c3d569…
27.09.26 09:38transfer received$3.0K—← 0x6b9e77…390a24
27.09.26 07:34withdrawal$3.1K$10xd39a0b27…
27.09.26 07:30transfer received$3.2K—← 0xa822a9…18d748
26.09.26 20:21sent to another address$3.4K—→ 0xa21806…f21504
26.09.26 20:20transfer received$3.4K—← 0x6b9e77…390a24
26.09.26 08:15transfer received$5.0K—← 0x6b9e77…390a24
25.09.26 08:02sent to HyperEVM$4.4K—→ HyperEVM
25.09.26 06:42transfer received$11.8K—← 0x6b9e77…390a24
25.09.26 06:18sent to another address$2.6K—→ 0x6f46b6…f39fed
24.09.26 23:25transfer received$2.6K—← 0x6b9e77…390a24
24.09.26 21:30sent to HyperEVM$2.7K—→ HyperEVM
24.09.26 07:21sent to HyperEVM$2.9K—→ HyperEVM
24.09.26 01:04transfer received$3.4K—← 0xa822a9…18d748
23.09.26 12:10sent to another address$3.5K—→ 0x6f46b6…f39fed
22.09.26 07:37sent to another address$46—→ 0xd4a139…f5e9af
22.09.26 07:28sent to another address$9.5K—→ 0xd4a139…f5e9af
22.09.26 07:13sent to HyperEVM$500—→ HyperEVM
22.09.26 06:52sent to HyperEVM$10.1K—→ HyperEVM
22.09.26 00:54sent to another address$729—→ 0x6f46b6…f39fed
22.09.26 00:48sent to another address$4.7K—→ 0x6f46b6…f39fed
21.09.26 17:56transfer received$9.2K—← 0x6b9e77…390a24
21.09.26 17:50withdrawal$4$10xd5b485d2…
21.09.26 09:08sent to another address$3.4K—→ 0x6f46b6…f39fed
21.09.26 06:37sent to another address$9.9K—→ 0x6f46b6…f39fed
21.09.26 06:33sent to another address$112—→ 0x6f46b6…f39fed
21.09.26 02:54withdrawal$10.0K$10x88fc256e…
13.09.26 10:32sent to another address$11.2K—→ 0xd4a139…f5e9af
12.08.26 12:52transfer received$30.0K—← 0x6b9e77…390a24
10.08.26 04:33sent to HyperEVM$30.0K—→ HyperEVM
09.08.26 09:14transfer received$30.0K—← 0x6b9e77…390a24
09.08.26 04:46sent to HyperEVM$30.0K—→ HyperEVM
07.08.26 19:19transfer received$30.0K—← 0x6b9e77…390a24
27.07.26 07:05transfer received$12.0K—← 0x6b9e77…390a24
20.07.26 06:20sent to HyperEVM$42.0K—→ HyperEVM
18.07.26 22:56transfer received$40.0K—← 0x6b9e77…390a24
16.07.26 12:03sent to HyperEVM$40.0K—→ HyperEVM
01.07.26 00:00transfer received$40.0K—← 0x6b9e77…390a24
30.06.26 00:15sent to HyperEVM$42.2K—→ HyperEVM
29.06.26 13:20transfer received$40.0K—← 0x6b9e77…390a24
22.06.26 07:55transfer received$4.0K—← 0x6b9e77…390a24
22.06.26 03:47sent to HyperEVM$44.0K—→ HyperEVM
22.06.26 03:45transfer received$355—← 0xa822a9…18d748
22.06.26 03:45transfer received$362—← 0xa822a9…18d748
22.06.26 03:43transfer received$395—← 0xa822a9…18d748
22.06.26 03:43transfer received$394—← 0xa822a9…18d748
22.06.26 01:28transfer received$40.0K—← 0x6b9e77…390a24
21.06.26 06:23sent to HyperEVM$40.0K—→ HyperEVM
20.06.26 20:03transfer received$1.4K—← 0xa822a9…18d748
20.06.26 19:47transfer received$14—← 0xa822a9…18d748
20.06.26 06:15transfer received$36—← 0x6b9e77…390a24
17.06.26 07:43sent to another address$2.3K—→ 0xa21806…f21504
14.06.26 21:35transfer received$40.2K—← 0x6b9e77…390a24
13.06.26 19:00transfer received——← 0x207700…65e06a
13.06.26 17:00sent to HyperEVM$4.7K—→ HyperEVM
12.06.26 05:11sent to HyperEVM$6.1K—→ HyperEVM
11.06.26 04:48transfer received$5.0K—← 0x6b9e77…390a24
11.06.26 04:45transfer received$5.0K—← 0x6b9e77…390a24
10.06.26 04:24withdrawal$3.9K$10x65b9f558…
04.06.26 18:02transfer received$5.0K—← 0x6b9e77…390a24
03.06.26 20:18sent to another address$731$1→ 0xa21806…f21504
03.06.26 20:04withdrawal$5.0K$10x23df38d6…
03.06.26 10:09withdrawal$15.0K$10xe452c4b9…
03.06.26 08:32withdrawal$5.0K$10x7940d818…
03.06.26 07:21transfer received$7.0K—← 0x6b9e77…390a24
01.06.26 04:07transfer received$5.0K—← 0x6b9e77…390a24
29.05.26 16:17withdrawal$5.0K$10xd3570aac…
29.05.26 06:44transfer received$5.0K—← 0x6b9e77…390a24
29.05.26 03:11transfer received$8.0K—← 0x6b9e77…390a24
29.05.26 02:38transfer received$999—← 0x6b9e77…390a24
29.05.26 02:33withdrawal$9.0K$10xfeee7da7…
28.05.26 21:24transfer received$10.0K—← 0x6b9e77…390a24
28.05.26 12:52withdrawal$40.0K$10xda2c88cc…
27.05.26 07:22transfer received$40.0K—← 0x6b9e77…390a24
26.05.26 21:19withdrawal$40.0K$10xbe483b3e…
24.05.26 01:23transfer received$40.0K—← 0x6b9e77…390a24
22.05.26 14:44withdrawal$40.0K$10xaa91a4c4…
22.05.26 14:39moved between venues$14.4K—between own venues · spot → HyperCore
22.05.26 09:23moved between venues$3.0K—between own venues · spot → HyperCore
22.05.26 09:03moved between venues$1.5K—between own venues · spot → HyperCore
19.05.26 17:39moved between venues$3.2K—between own venues · spot → HyperCore
13.05.26 16:35moved between venues$6.4K—between own venues · spot → HyperCore
07.05.26 06:03moved between venues$4.5K—between own venues · HyperCore → spot
05.05.26 06:03moved between venues$99—between own venues · HyperCore → spot
05.05.26 06:02moved between venues$86—between own venues · HyperCore → spot
05.05.26 05:54moved between venues$20.9K—between own venues · HyperCore → spot
04.05.26 03:16deposit$20.0K—0x3cb45e6f…
04.05.26 02:58deposit$5.9K—0x8fa3cf81…
15.04.26 09:29withdrawal$25.9K$10x7fb0dbfd…
15.04.26 09:24moved between venues$25.9K—between own venues · spot → HyperCore
27.03.26 18:37transfer received$3.9K—← 0xa822a9…18d748
27.03.26 18:37transfer received$23—← 0xa822a9…18d748
24.03.26 07:40sent to another address$4.2K—→ 0x6f46b6…f39fed
24.03.26 07:34sent to another address$11$1→ 0x6f46b6…f39fed
24.03.26 07:29moved between venues$4.3K—between own venues · HyperCore → spot
24.03.26 07:29deposit$4.3K—0xe8d346fc…
24.03.26 07:21moved between venues$4.3K—between own venues · HyperCore → spot
24.03.26 07:21deposit$4.3K—0xbf19f437…
23.03.26 11:47moved between venues$18.7K—between own venues · HyperCore → spot
23.03.26 11:47deposit$18.7K—0x10d7733f…
21.03.26 23:58withdrawal$28.7K$10x85ffe887…
21.03.26 23:52moved between venues$28.7K—between own venues · spot → HyperCore
18.03.26 21:25moved between venues$9.1K—between own venues · HyperCore → spot
16.03.26 03:35moved between venues$9.3K—between own venues · spot → HyperCore
10.03.26 18:25moved between venues$10.7K—between own venues · HyperCore → spot
10.03.26 08:21moved between venues$10.9K—between own venues · spot → HyperCore
10.03.26 08:16transfer received$30.9K—← 0x200000…000129
26.02.26 19:10sent to another address$31.0K—→ 0x200000…000129
26.02.26 19:09transfer received$25—← 0x222222…222222
12.02.26 09:59transfer received$30.3K—← 0x200000…000129
10.02.26 20:15sent to another address$34—→ 0x222222…222222
10.02.26 20:14sent to another address$30.1K—→ 0x200000…000129
10.02.26 19:30sent to another address$10—→ 0x200000…000129
09.02.26 08:34transfer received$32.0K—← 0x222222…222222
06.02.26 16:07sent to another address$32.7K—→ 0x222222…222222
05.02.26 03:50transfer received$33.4K—← 0x222222…222222
02.02.26 14:38sent to another address$32.7K—→ 0x222222…222222
02.02.26 07:33transfer received$43—← 0x8dafbe…0835c0
02.02.26 03:28transfer received$30.4K—← 0x222222…222222
01.02.26 22:10sent to another address$30.2K—→ 0x222222…222222
01.02.26 21:59moved between venues$30.1K—between own venues · HyperCore → spot
01.02.26 21:59deposit$30.1K—0xcdd4b1fc…
30.01.26 02:36withdrawal$10.1K$10x7d7772eb…
28.01.26 08:26deposit$5.0K—0xd9d509a4…
28.01.26 07:51deposit$6.3K—0x2ddf24cd…
18.01.26 21:39withdrawal$30.0K$10xa692923e…
18.01.26 21:35moved between venues$30.0K—between own venues · spot → HyperCore
17.01.26 09:11moved between venues$25—between own venues · HyperCore → spot
17.01.26 09:10deposit$25—0x9547c9ec…
17.01.26 09:09moved between venues$30.3K—between own venues · HyperCore → spot
17.01.26 09:09deposit$30.3K—0x79091fb0…
16.01.26 20:11withdrawal$24.7K$10xfe52a602…
16.01.26 20:06moved between venues$24.7K—between own venues · spot → HyperCore
16.01.26 10:08withdrawal$6.8K$10x71022d0c…
16.01.26 10:04moved between venues$5.0K—between own venues · spot → HyperCore
12.01.26 03:26moved between venues$30.0K—between own venues · HyperCore → spot
12.01.26 02:16deposit$30.0K—0x86ad92ff…
12.01.26 02:10deposit$1.8K—0x43eb680d…
09.01.26 11:04withdrawal$16.8K$10x3ea12bc6…
09.01.26 11:00moved between venues$16.8K—between own venues · spot → HyperCore
03.01.26 23:35moved between venues$6.8K—between own venues · HyperCore → spot
03.01.26 23:35deposit$6.8K—0xcc972b83…
03.01.26 23:30moved between venues$10.0K—between own venues · HyperCore → spot
03.01.26 23:20deposit$10.0K—0x9c59970d…
03.01.26 08:04withdrawal$11.0K$10x8ef545ab…
03.01.26 08:00moved between venues$11.0K—between own venues · spot → HyperCore
02.01.26 04:37moved between venues$10.1K—between own venues · HyperCore → spot
31.12.25 14:20deposit$10.1K—0x3110dc43…
30.12.25 11:34withdrawal$10.0K$10x9a447d50…
30.12.25 11:29moved between venues$10.0K—between own venues · spot → HyperCore
30.12.25 11:10moved between venues$10.0K—between own venues · HyperCore → spot
30.12.25 11:08moved between venues$10.0K—between own venues · spot → HyperCore
30.12.25 10:18moved between venues$10.0K—between own venues · HyperCore → spot
30.12.25 10:18deposit$10.0K—0x36c5da7f…
30.12.25 08:39withdrawal$5.3K$10x27b1fd70…
11.12.25 22:15deposit$6.1K—0x193e3d95…
27.11.25 11:36token airdrop1.9K KNTQ—0xe92fad82…
21.11.25 05:11withdrawal$21.1K$10xea5be56f…
21.11.25 05:07moved between venues$21.1K—between own venues · spot → HyperCore
20.11.25 01:45moved between venues$21.7K—between own venues · HyperCore → spot
20.11.25 01:44deposit$21.7K—0xf9410e00…
13.11.25 07:47withdrawal$21.7K$10x9aad7aff…
13.11.25 07:43moved between venues$21.7K—between own venues · spot → HyperCore
01.11.25 18:21moved between venues$3.1K—between own venues · HyperCore → spot
31.10.25 22:13moved between venues$4.2K—between own venues · spot → HyperCore
30.10.25 21:46vaultDistribution——0x83379ead…
24.10.25 04:33spot ↔ perps$1.8K—perps → spot
24.10.25 04:32deposit$1.8K—0xdc941c39…
23.10.25 03:18withdrawal$1.8K$10x7a9aedf3…
23.10.25 03:14spot ↔ perps$1.8K—spot → perps
11.10.25 02:29spot ↔ perps$29.3K—perps → spot
11.10.25 02:27deposit$29.3K—0x1c916517…
11.10.25 01:47withdrawal$29.3K$10xe3ff6a75…
11.10.25 01:30spot ↔ perps$29.3K—spot → perps
11.10.25 00:31spot transfer$200—→ 0xd4a139…f5e9af
10.10.25 21:04spot ↔ perps$20.0K—perps → spot
10.10.25 21:02deposit$20.0K—0xf6dde9b2…
10.10.25 16:55spot transfer$8.5K—→ 0xd4a139…f5e9af
10.10.25 16:48spot transfer$205$1→ 0xd4a139…f5e9af
10.10.25 16:33spot ↔ perps$5.9K—perps → spot
10.10.25 16:33deposit$5.9K—0x26278a22…
09.10.25 17:19withdrawal$25.9K$10x9133cb36…
09.10.25 17:15spot ↔ perps$25.9K—spot → perps
09.10.25 05:25transfer received$9.3K—← 0x200000…000157
09.10.25 05:24transfer received$5.1K—← 0x222222…222222
08.10.25 10:00spot ↔ perps$1.3K—perps → spot
06.10.25 12:20spot ↔ perps$2.0K—spot → perps
02.10.25 16:24transfer received$78—← 0x200000…000157
02.10.25 16:22spot transfer$3.0K—→ 0x200000…000157
02.10.25 05:20spot transfer$4.3K—→ 0x200000…000157
28.09.25 16:03transfer received$8.9K—← 0x222222…222222
28.09.25 16:02transfer received$11.5K—← 0x200000…000157
28.09.25 16:02spot transfer$4.0K—→ 0x222222…222222
28.09.25 15:45transfer received$4.4K—← 0x222222…222222
28.09.25 15:44transfer received$8.3K—← 0x200000…000157
27.09.25 23:50spot transfer$912—→ 0x200000…000157
27.09.25 23:50transfer received$914—← 0x222222…222222
27.09.25 23:49spot transfer$3.5K—→ 0x200000…000157
27.09.25 23:48transfer received$3.5K—← 0x222222…222222
27.09.25 23:44spot transfer$913—→ 0x200000…000157
27.09.25 23:44transfer received$910—← 0x222222…222222
27.09.25 23:39spot transfer$6.0K—→ 0x200000…000157
27.09.25 23:38transfer received$7.6K—← 0x222222…222222
27.09.25 02:49transfer received$1.1K—← 0x222222…222222
27.09.25 02:48transfer received$10.8K—← 0x200000…00012b
26.09.25 16:58spot transfer$803—→ 0x222222…222222
26.09.25 16:58spot transfer$2.7K—→ 0x200000…000157
26.09.25 16:55transfer received$3.5K—← 0x200000…00012b
26.09.25 16:43spot transfer$2.8K—→ 0x200000…000157
26.09.25 16:43transfer received$2.8K—← 0x222222…222222
26.09.25 16:36spot transfer$6.0K—→ 0x200000…000157
26.09.25 16:35transfer received$6.0K—← 0x222222…222222
14.09.25 05:24spot transfer$5.4K—→ 0x222222…222222
14.09.25 05:24spot transfer$6.1K—→ 0x200000…00012b
14.09.25 02:57transfer received$5.3K—← 0x222222…222222
14.09.25 02:55transfer received$6.2K—← 0x200000…00012b
14.09.25 02:33spot transfer$11.1K—→ 0x222222…222222
14.09.25 02:33spot transfer$11.5K—→ 0x200000…00012b
14.09.25 01:59transfer received$16.5K—← 0x222222…222222
14.09.25 01:54transfer received$6.2K—← 0x222222…222222
13.09.25 19:53spot transfer$4.0K—→ 0x200000…00012b
13.09.25 19:52transfer received$4.0K—← 0x222222…222222
10.09.25 04:59spot transfer$5.0K—→ 0x200000…00012b
10.09.25 02:15spot transfer$3.5K—→ 0x200000…00012b
07.09.25 23:12spot transfer$1.2K—→ 0x200000…00012b
07.09.25 23:11transfer received$24—← 0x222222…222222
02.09.25 19:01spot ↔ perps$7.3K—perps → spot
02.09.25 01:29spot ↔ perps$7.6K—spot → perps
01.09.25 13:16spot ↔ perps$7.6K—perps → spot
01.09.25 12:34spot ↔ perps$4.6K—spot → perps
01.09.25 12:33transfer received$4.6K—← 0x222222…222222
29.08.25 19:44spot ↔ perps$4.7K—spot → perps
29.08.25 19:38transfer received$4.7K—← 0x222222…222222
25.08.25 22:12spot transfer$4.8K—→ 0x222222…222222
25.08.25 21:50spot ↔ perps$4.8K—perps → spot
23.08.25 06:32spot ↔ perps$4.0K—spot → perps
23.08.25 06:08spot ↔ perps$3.2K—spot → perps
18.08.25 22:04transfer received$7.1K—← 0x222222…222222
07.08.25 12:51spot transfer$1.9K—→ 0x222222…222222
07.08.25 12:50spot ↔ perps$1.9K—perps → spot
07.08.25 12:40spot transfer$5.0K—→ 0x222222…222222
07.08.25 12:39spot ↔ perps$5.0K—perps → spot
04.08.25 00:35spot ↔ perps$6.3K—spot → perps
03.08.25 19:32spot transfer$11.7K—→ 0x222222…222222
03.08.25 17:47spot ↔ perps$2.2K—spot → perps
03.08.25 17:39spot transfer$19.1K—→ 0x222222…222222
02.08.25 17:54spot ↔ perps$2.6K—perps → spot
28.07.25 05:21spot transfer$8.9K—→ 0x222222…222222
23.07.25 18:12spot ↔ perps$8.8K—spot → perps
23.07.25 13:14spot ↔ perps$5.7K—perps → spot
21.07.25 23:29spot ↔ perps$7.0K—perps → spot
19.07.25 03:11spot ↔ perps$14.2K—spot → perps
19.07.25 01:00transfer received——← 0x9c1c30…36d7f5
17.07.25 01:40spot ↔ perps$17.8K—perps → spot
10.07.25 07:29deposit$6.3K—0x99237e97…
07.07.25 04:47spot ↔ perps$9.5K—spot → perps
27.06.25 02:18withdrawal$11.1K$10xd4fec066…
27.06.25 02:14spot ↔ perps$11.1K—spot → perps
25.06.25 08:53withdrawal$2.2K$10x24a4e153…
25.06.25 08:48spot ↔ perps$2.3K—spot → perps
23.06.25 00:13staking1.7K HYPE—out of staking
14.06.25 21:17spot ↔ perps$2.5K—perps → spot
14.06.25 21:17deposit$2.5K—0xd4d00f8f…
14.06.25 10:55spot ↔ perps$8.7K—perps → spot
13.06.25 22:26withdrawal$3.0K$10xc6151eca…
13.06.25 20:34spot ↔ perps$12.2K—spot → perps
13.06.25 11:05spot ↔ perps$19.0K—perps → spot
13.06.25 11:05deposit$19.0K—0xb831fd0f…
13.06.25 03:24withdrawal$19.0K$10x4bed09c5…
13.06.25 03:19spot ↔ perps$19.0K—spot → perps
13.06.25 00:39spot ↔ perps$1.9K—perps → spot
13.06.25 00:39deposit$1.9K—0x9926e266…
12.06.25 22:49spot ↔ perps$5.2K—perps → spot
12.06.25 22:48deposit$5.2K—0xa7bdbd7d…
12.06.25 22:42spot ↔ perps$20.3K—perps → spot
12.06.25 22:41deposit$20.3K—0x54d50f1a…
12.06.25 17:10spot ↔ perps$6.0K—perps → spot
12.06.25 17:07deposit$6.0K—0x1acd5687…
12.06.25 08:25withdrawal$10.1K$10xdc03e162…
12.06.25 08:16spot ↔ perps$21.0K—perps → spot
12.06.25 08:15deposit$20.6K—0xc4b5def7…
09.06.25 08:49spot ↔ perps$10.2K—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 87 min ago

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