Market cap$2.86T+1.0%
Volume 24h$78.0B
BTC dominance58.8%
USDT.D7.28%-0.07
Fear & Greed61 · greed -3
Terminal

Wallet 0x9c4518…29b78e

0x9c4518528d595598bb6da51a72d512aef729b78ecopy

Hyperliquid wallet 0x9c4518…29b78e currently holds $14.58K in perps and $34.46K in spot. Open positions: 2. The largest is a $9.86K ONDO long at 1x leverage, entry $0.508688. All-time P&L: +$78.28K, last 30 days: +$17.24K. Rank on the exchange account leaderboard: 11522. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$144.6K
perps $14.6K · other $130.0K
other
Free margin
$0
withdrawable $0
free
Position value
$14.6K
leverage ×1.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$5.2K$28.3K$51.5K$74.6K2024-12-042026-10-10in-crypto.app
24 hours
+$447
48 hours
−$910
7 days
−$3.7K
30 days
+$11.3K
All time
+$76.3K
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 $14.6Kshort $0
Open ROE-3.40%
Unrealised P&L−$496
Rank#11522
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ONDO long
cross ×1
$9.9K
19.8K ONDO
−$212
-2.11%
$0.5087$0.4980—$9.9K−$74
ASTER long
cross ×1
$4.7K
6.6K ASTER
−$284
-5.67%
$0.7529$0.7102—$4.7K−$22
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

8
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE229.76$86.20$19.8K$87.05$20.0K−$194 −1.0%
USDC14.6K$1.00$14.6K———
XAUT00.0077$4,171$32$4,025$31+$1 +3.6%
UPUMP224.96$0.005690$1$0.004753$1+$0 +19.7%
STAR0.7160$0.000260$0$0.000100$0+$0 +160.0%
VAULT0.0868$0.002028$0$0.001000$0+$0 +102.8%
LUCKY2.17$0.000050$0$0.000568$0−$0 −91.3%
RAGE0.0937$0.000081$0$0.0957$0−$0 −99.9%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

77
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.09 23:14ASTERlong5d 20h+$415.4215 090 ASTER$0.7823853704$10.10
31.08 00:43TTRUMPlong44h 19m−$513.64839.3 TRUMP$2.3676324199$2.02
28.08 00:41ENAlong8h 32m+$131.8115 848 ENA$0.1722054486$2.40
22.08 05:22ONDOlong6m+$13.4026 766 ONDO$0.3773479635$9.08
22.08 05:11TTRUMPlong23m−$262.48459.8 TRUMP$2.6974$1.23
22.08 05:11ONDOlong1h 05m−$2 924.0447 074 ONDO$0.3633510061$16.70
30.06 11:59LITlong3d 20h+$131.701 385 LIT$1.9088376173$2.32
10.06 21:45NEARlong31h 46m−$148.71686.8 NEAR$1.9697$1.28
10.06 21:45LITlong37h 04m−$275.651 220 LIT$1.4147688525$1.68
08.06 19:12NEARlong13h 06m+$43.86478.5 NEAR$2.1852826123$0.92
08.06 19:12LITlong11h 00m−$49.68642 LIT$1.4831542056$0.88
07.06 19:02NEARlong17h 46m+$126.491 570.5 NEAR$1.9945300478$2.76
04.06 07:25LITlong3h 19m−$148.111 581 LIT$1.5809733713$1.82
04.06 07:24ASTERlong3h 50m−$19.26731 ASTER$0.65784$0.44
04.06 02:03LITlong46h 23m+$257.542 031 LIT$1.6064815854$2.82
01.06 08:49BTCshort18h 24m+$92.24−0.13597 BTC$72 810.00$8.96
31.05 14:25ASTERlong10d 05h−$44.204 117 ASTER$0.7261839698$2.44
30.05 14:31BTCshort46d 05h−$560.18−0.2142 BTC$77 308.8815192154$13.30
28.05 18:59HYPEshort12h 36m−$34.79−8.8 HYPE$60.702$0.47
22.05 08:28HYPEshort3h 19m−$20.30−19 HYPE$58.863$1.00
21.05 02:33Xxyz:BRENTOILshort10d 00h+$35.18−43.81 xyz:BRENTOIL$101.1893631591$0.53
06.05 20:28Xxyz:BRENTOILshort7h 32m+$103.21−64.67 xyz:BRENTOIL$101.4456950673$1.19
06.05 11:50Xxyz:BRENTOILshort2h 14m+$317.47−129.33 xyz:BRENTOIL$99.407169025$2.34
04.05 07:51Xxyz:BRENTOILshort3d 04h+$98.15−136.2 xyz:BRENTOIL$109.2952041116$2.09
09.04 00:25BTClong9d 20h+$652.600.23736 BTC$70 592.4417762049$14.79
27.03 08:38BTClong6h 42m−$171.490.11591 BTC$67 598.00$7.13
24.03 07:54BTCshort11d 22h+$181.28−0.21285 BTC$69 969.5490251351$8.96
10.03 00:43Xxyz:GOLDlong25h 42m−$21.983.1418 xyz:GOLD$5 133.40$29.03
06.03 17:35BTClong2h 26m−$49.470.11824 BTC$68 058.00$7.26
06.03 15:10BTCshort13h 34m+$499.96−0.22096 BTC$68 614.3334992759$6.16
05.03 06:12BTCshort14h 52m+$66.67−0.21572 BTC$71 992.00$9.33
03.03 16:13BTClong1h 22m+$433.130.22841 BTC$68 332.4977015017$10.33
02.03 02:07Xxyz:SILVERlong4d 11h+$41.6127.54 xyz:SILVER$92.507$0.45
02.03 02:07Xxyz:GOLDlong6d 01h+$99.582.2821 xyz:GOLD$5 318.90$15.72
11.02 15:42BTCshort8h 10m+$32.54−0.07462 BTC$66 524.00$2.98
09.02 17:53Xxyz:GOLDlong25h 11m+$131.252.9731 xyz:GOLD$5 057.10$26.92
05.02 00:18BTCshort9h 42m+$475.07−0.17195 BTC$72 794.00$7.58
04.02 14:20BTCshort2h 59m+$65.10−0.17136 BTC$75 409.00$11.66
03.02 17:55BTClong2h 14m−$1 615.600.64278 BTC$74 916.0406671023$40.30
03.02 15:35BTClong37m+$268.830.48526 BTC$77 909.236265095$33.89
29.01 15:52BTCshort2d 03h+$2 004.68−0.56477 BTC$84 972.3172441879$28.05
26.01 16:04BTCshort53m+$32.39−0.03687 BTC$87 682.00$1.45
26.01 15:11BTClong15h 03m+$88.380.0575 BTC$88 534.0173913043$3.50
26.01 04:49Xxyz:GOLDlong4h 51m+$8.180.991 xyz:GOLD$5 063.00$9.02
20.01 08:37BTClong24h 16m−$3 309.941.28525 BTC$90 672.00$106.33
19.01 07:53BTClong7h 52m+$46.000.63714 BTC$92 700.0005179395$17.71
17.01 08:23BTCshort11h 28m+$20.61−0.2097 BTC$95 213.00$14.98
16.01 17:59BTCshort6h 13m+$115.09−0.20965 BTC$94 793.0177438588$11.94
16.01 11:11BTCshort2h 20m+$60.57−0.20887 BTC$95 374.00$17.96
15.01 09:55BTCshort19h 23m−$245.10−0.20841 BTC$97 069.9326807735$18.10
14.01 01:58BTCshort9h 04m−$907.23−0.95841 BTC$95 353.999196586$63.76
13.01 16:03BTCshort10h 16m−$1 161.48−0.76192 BTC$93 599.00$46.87
13.01 00:37BTCshort7h 43m+$329.87−0.54484 BTC$91 479.00$38.26
30.12 13:47LITlong12m−$192.391 811 LIT$2.6553737714$2.91
30.12 11:12LITlong1h 15m−$313.401 694 LIT$2.8595819763$6.65
20.12 17:02BTCshort27h 13m−$21.90−0.11363 BTC$88 129.00$6.01
19.11 01:48ASTERlong17h 37m+$379.177 702 ASTER$1.3710725463$15.56
15.11 00:27ZEClong8h 58m+$99.304.33 ZEC$600.6588221709$1.91
14.11 15:01ZEClong1h 09m+$207.139.17 ZEC$567.9254307525$3.09
14.11 04:55ASTERlong43m−$95.574 809 ASTER$1.0208522146$3.72
13.11 22:15ASTERlong3h 21m+$194.804 829 ASTER$1.0759989853$3.03
13.11 17:14
opened before data
ASTERlong11h 00m−$389.344 622 ASTER$1.0657228047$4.51
03.11 02:32TAOlong36h 20m−$92.0320 TAO$500.6762210232$8.28
01.11 12:58TAOlong10h 06m+$207.569.998 TAO$520.9638650921$6.93
30.10 15:11MMELANIAlong13h 14m−$150.617 257.4 MELANIA$0.117331743$0.83
29.10 07:36TAOlong2d 17h+$665.6147.376 TAO$423.6653287455$15.24
15.10 14:09ETHshort1h 42m−$0.09−0.2442 ETH$4 091.00$0.90
13.10 00:25BNBlong9h 08m+$185.765.849 BNB$1 315.6512908189$6.84
15.09 01:17
opened before data
WLFIlong0s−$795.1031 992 WLFI$0.20895$3.01
10.09 14:08ETHshort7h 21m−$154.48−1.1576 ETH$4 449.80$3.07
10.09 05:53ETHshort32h 11m+$13.37−2.3196 ETH$4 310.10$6.66
08.09 09:15ETHshort3d 02h+$70.19−1.7336 ETH$4 304.729358674$7.46
04.09 10:01ETHshort21h 25m+$2.81−0.852 ETH$4 395.70$2.25
03.09 12:24ETHshort30m+$5.14−0.5716 ETH$4 362.60$2.22
13.07 12:51ETHshort10h 54m−$7.01−0.1694 ETH$2 989.60$0.30
13.07 00:59PUMPlong2d 20h+$81.83239 454 PUMP$0.0066146682$1.39
10.07 04:17PUMPlong15m+$1.108 580 PUMP$0.0059763214$0.05
“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
10.10 15:16@HYPEbought spot$2.5K
2 fills
$86.18—$00x8622488e… ↗
08.10 15:16@HYPEbought spot$2.5K
2 fills
$84.99—$00xc61571e2… ↗
30.09 08:20ASTERopened long$2.5K
3 fills
$0.7699—$10xc7e01215… ↗
30.09 00:55@HYPEbought spot$5.0K
2 fills
$86.12—$00x1cde7c4b… ↗
29.09 14:48@HYPEbought spot$5.0K
3 fills
$87.81—$00x5105f6ac… ↗
29.09 07:50@HYPEbought spot$5.0K$88.49—$00x59f4972d… ↗
29.09 07:46@HYPEbought spot$8.9K
7 fills
$88.20—$00xe22fa523… ↗
29.09 06:55@HYPEbought spot$2.5K$88.02—$00x0f97e7ce… ↗
29.09 01:54@HYPEbought spot$5.0K$86.26—$00x8ffa213e… ↗
29.09 00:54ONDOclosed long$5.0K$0.5170+$81$10xff8f46ba… ↗
28.09 14:43ONDOopened long$5.0K
2 fills
$0.5108—$20x3bb81fd1… ↗
28.09 14:27ONDOopened long$5.0K$0.5150—$10x447a016f… ↗
28.09 08:47ASTERclosed long$2.4K
4 fills
$0.7013−$120$10x2f6713ff… ↗
28.09 08:47ONDOclosed long$5.2K
9 fills
$0.5156+$151$20xce74e747… ↗
25.09 08:54ASTERopened long$5.0K
10 fills
$0.7366—$20xbe7351bc… ↗
24.09 17:18ONDOclosed long$5.2K
3 fills
$0.5293+$285$20x4c42bda7… ↗
24.09 15:07ONDOopened long$5.0K
4 fills
$0.5041—$20x5faa1ab5… ↗
24.09 15:04ONDOopened long$5.0K$0.5000—$20xfd4fb548… ↗
24.09 14:59ONDOopened long$5.0K
3 fills
$0.4975—$20xacfe88e6… ↗
24.09 14:49@HYPEsold spot$20.0K
16 fills
$92.27+$222$140x13a3ef09… ↗
24.09 14:47@HYPEsold spot$8.0K
8 fills
$92.57+$115$60xf1e1586d… ↗
24.09 14:39@HYPEsold spot$4.8K
3 fills
$92.69+$75$30x0fa40023… ↗
24.09 14:28@HYPEsold spot$4.7K
5 fills
$93.00+$88$20x5832a63b… ↗
24.09 14:17@HYPEsold spot$4.6K
3 fills
$92.50+$62$20xe1a3dbd9… ↗
24.09 13:58@HYPEsold spot$4.7K
4 fills
$92.50+$63$20x9ffe7990… ↗
24.09 07:20@HYPEbought spot$6.7K
4 fills
$92.84—$00x1585f5d1… ↗
23.09 08:41@HYPEsold spot$3.4K$96.50−$19$10xde0cfacb… ↗
23.09 07:40@HYPEsold spot$3.4K
2 fills
$96.90−$5$10x5c9c37e4… ↗
23.09 03:37@HYPEsold spot$3.3K$97.01−$1$20x71be51c8… ↗
21.09 08:52@UBTCbought spot$8.5K
3 fills
$83,772—$00x15b0f42a… ↗
18.09 20:11@UBTCsold spot$7.3K
6 fills
$81,024+$447$30x4f94da25… ↗
16.09 11:44@UBTCbought spot$10.0K
8 fills
$76,187—$00x391ce360… ↗
16.09 00:00@UETHsold spot$0$2,397———
15.09 14:45@UBTCbought spot$5.2K
4 fills
$75,877—$00xc15b1d71… ↗
15.09 14:41@UBTCbought spot$5.2K$75,668—$00xb2865737… ↗
15.09 03:01@UETHsold spot$3.4K
3 fills
$2,510+$18$20x6813e550… ↗
15.09 03:01@HYPEsold spot$4.5K
3 fills
$79.93+$26$30xc608aab2… ↗
14.09 20:18@UETHsold spot$3.4K$2,590+$124$1—
14.09 19:57@HYPEsold spot$2.3K$81.11+$46$20x055c8d06… ↗
14.09 19:57@UETHsold spot$3.4K
2 fills
$2,541+$59$20x1caffc67… ↗
14.09 02:34@UETHbought spot$5.0K
2 fills
$2,505—$00x589cb096… ↗
14.09 01:56@UETHbought spot$2.5K$2,490—$00x9258afde… ↗
14.09 01:47@UETHbought spot$2.5K$2,480—$00xc249dba2… ↗
12.09 17:53@HYPEsold spot$3.4K
7 fills
$80.70+$51$1—
11.09 12:45@HYPEbought spot$2.5K$81.33—$00x45f86550… ↗
11.09 11:55@HYPEbought spot$2.5K
6 fills
$79.18—$00xc9a583a3… ↗
11.09 03:00@HYPEbought spot$2.5K
2 fills
$78.64—$00xba6e085d… ↗
11.09 02:45@HYPEbought spot$2.5K$78.56—$00xbeb6d4fd… ↗
09.09 08:52@HYPEbought spot$5.0K
3 fills
$86.58—$00xefe0074d… ↗
09.09 07:18@HYPEbought spot$1.9K$86.75—$00xa72045bb… ↗
08.09 14:33@HYPEbought spot$2.5K$83.54—$00xbcd183e6… ↗
08.09 14:32@HYPEbought spot$2.5K$83.47—$00xe21519dd… ↗
06.09 14:22@HYPEsold spot$2.5K
2 fills
$88.60+$205$10x0d2398a6… ↗
06.09 14:17@HYPEsold spot$2.5K
3 fills
$88.94+$214$20x55ee2c1a… ↗
06.09 11:24@HYPEbought spot$10.0K$88.54—$00xa8c7c290… ↗
05.09 23:14ASTERclosed long$5.9K
9 fills
$0.7806+$205$30xc5f2c0dc… ↗
05.09 23:00@HYPEsold spot$5.0K
2 fills
$85.39+$379$30xc785222c… ↗
05.09 22:56ASTERclosed long$5.9K
7 fills
$0.7841+$232$30xbc54ecce… ↗
05.09 12:47ASTERopened long$1000
5 fills
$0.8400—$00x7961ad15… ↗
05.09 12:47@HYPEsold spot$999$84.97+$71$10x3bec4c9e… ↗
05.09 12:43ASTERopened long$999
5 fills
$0.8353—$00x2dd0084d… ↗
05.09 12:43@HYPEsold spot$999$85.04+$72$10x4236dc81… ↗
05.09 12:02ASTERopened long$1000
5 fills
$0.7974—$00xc3faa02c… ↗
05.09 12:02@HYPEsold spot$1000
2 fills
$84.86+$70$10x27118fa4… ↗
05.09 11:51ASTERopened long$1.0K
2 fills
$0.7864—$00xccd7fb26… ↗
05.09 03:16@HYPEsold spot$1.1K
8 fills
$84.00+$64$0—
04.09 09:28ASTERopened long$2.5K$0.7447—$10xb95d9477… ↗
04.09 08:52ASTERopened long$2.5K
5 fills
$0.7329—$10xd3658019… ↗
04.09 01:48@HYPEsold spot$2.5K
2 fills
$87.00+$232$10x25fe72ca… ↗
04.09 00:44@HYPEsold spot$2.5K
2 fills
$87.03+$233$20x2e6ddb34… ↗
31.08 04:15ASTERopened long$1.1K
4 fills
$0.6930—$00xcf317bcb… ↗
31.08 02:30ASTERopened long$1.2K
4 fills
$0.6952—$10x1618e655… ↗
31.08 02:13@HYPEbought spot$2.5K$80.80—$00x735f7aa5… ↗
31.08 02:05@HYPEbought spot$2.5K$80.27—$00xf18162ab… ↗
31.08 00:43TTRUMPclosed long$2.0K
3 fills
$2.37−$511$10xd4c955fb… ↗
29.08 04:25TTRUMPopened long$2.5K
2 fills
$2.98—$10x7c2e2fb2… ↗
28.08 15:44@HYPEbought spot$10.0K
6 fills
$82.80—$00x25baf4ad… ↗
28.08 10:33@HYPEsold spot$5.0K
2 fills
$83.00+$354$20x933a2413… ↗
28.08 00:42@HYPEsold spot$10.0K
8 fills
$84.00+$820$50xe0a446c6… ↗
28.08 00:41ENAclosed long$2.7K
8 fills
$0.1722+$134$10xff6e60ae… ↗
27.08 16:09ENAopened long$2.6K
4 fills
$0.1637—$10x45528537… ↗
27.08 16:07@UPUMPsold spot$1.3K
3 fills
$0.004944+$50$10x9fe044a5… ↗
27.08 15:35@UPUMPsold spot$1.3K
5 fills
$0.004934+$48$10x2a19b632… ↗
27.08 09:44@HYPEbought spot$7.8K
2 fills
$83.16—$00x2ff5f5b5… ↗
27.08 09:27@HYPEbought spot$2.5K$82.97—$00x3930985b… ↗
27.08 08:49@HYPEbought spot$2.5K
9 fills
$82.43—$00xea47d07a… ↗
27.08 08:16@HYPEbought spot$2.5K$81.60—$00xedb70925… ↗
26.08 14:18@HYPEbought spot$2.5K
9 fills
$82.24—$00x2d1a9654… ↗
26.08 11:54@HYPEbought spot$2.5K
4 fills
$82.03—$00x961d0fbf… ↗
25.08 20:56@HYPEbought spot$5.0K$79.00—$00x4d0e7dcf… ↗
25.08 12:21@UPUMPbought spot$2.5K$0.004751—$2100x65c8c3a2… ↗
25.08 10:45@HYPEsold spot$5.0K
2 fills
$80.92+$712$40x215b5a01… ↗
25.08 00:47@HYPEsold spot$4.0K
3 fills
$79.50+$508$20x2ee1af4e… ↗
24.08 14:10@HYPEsold spot$5.0K
2 fills
$79.50+$635$20xd1e3c203… ↗
24.08 13:03@HYPEsold spot$3.0K
3 fills
$80.30+$407$10x9466e202… ↗
23.08 13:22@HYPEbought spot$1.0K$80.02—$00xbabda2b8… ↗
22.08 08:18@HYPEbought spot$2.7K$78.50—$00xd3062887… ↗
22.08 08:10@HYPEbought spot$2.3K
4 fills
$78.50—$0—
22.08 06:48@HYPEbought spot$5.0K
2 fills
$80.04—$00xe5639d4b… ↗
22.08 05:22ONDOclosed long$10.1K
20 fills
$0.3773+$22$50xebee300d… ↗
22.08 05:17ONDOopened long$10.1K
2 fills
$0.3765—$50x25e95a5b… ↗
22.08 05:11TTRUMPclosed long$1.2K$2.70−$261$10xfecedff9… ↗
22.08 05:11ONDOclosed long$17.1K
10 fills
$0.3634−$2.9K$80x9ee7f310… ↗
22.08 05:06TTRUMPopened long$502
4 fills
$3.53—$00xa3da6c88… ↗
22.08 04:48TTRUMPopened long$1000
2 fills
$3.15—$00x1ec199b1… ↗
22.08 04:39ONDOopened long$5.0K
15 fills
$0.4281—$20x56e78953… ↗
22.08 04:39@UBTCsold spot$5.0K$78,734+$505$40xc7427d58… ↗
22.08 04:15ONDOopened long$5.0K
15 fills
$0.4253—$20x29665bde… ↗
22.08 04:14@UBTCsold spot$5.0K$78,348+$483$30xcebc1de0… ↗
22.08 04:13ONDOopened long$7.5K
18 fills
$0.4239—$30xb0e237aa… ↗
22.08 04:06ONDOopened long$2.5K
6 fills
$0.4225—$10x97b90d3f… ↗
22.08 02:29@HYPEbought spot$5.0K$79.33—$00x714b6ddb… ↗
21.08 20:24@UBTCsold spot$20.0K
4 fills
$77,450+$1.7K$80x6fd1fa8d… ↗
21.08 08:41@UBTCbought spot$16.2K
5 fills
$77,553—$00x3983a594… ↗
21.08 08:36@UBTCbought spot$10.0K
2 fills
$77,425—$00x20b857e9… ↗
21.08 08:30@UBTCbought spot$5.0K
2 fills
$77,194—$00xea444a88… ↗
21.08 08:27@UBTCbought spot$5.0K
2 fills
$77,080—$00x3724224a… ↗
21.08 08:26@UBTCbought spot$10.0K
3 fills
$77,250—$00xd703a5c7… ↗
21.08 04:00@UBTCsold spot$10.0K
2 fills
$74,562+$1.1K$70xfd5308e3… ↗
21.08 03:56@HYPEsold spot$5.0K$72.50+$898$20x5edfe269… ↗
20.08 21:00@HYPEsold spot$2.6K$73.90+$508$10xb6baf87d… ↗
20.08 09:07@HYPEbought spot$3.2K
4 fills
$73.59—$00x8e0a7aff… ↗
20.08 08:09@UBTCbought spot$10.0K$70,713—$00xaef1337e… ↗
20.08 07:35@HYPEsold spot$6.3K
4 fills
$71.90+$1.3K$30xcb13c7dd… ↗
17.08 07:54@HYPEbought spot$2.5K
2 fills
$59.60—$00xe15f5dcb… ↗
13.08 14:44@HYPEbought spot$5.0K
3 fills
$58.20—$00xcea2894a… ↗
13.08 05:24@HYPEbought spot$5.0K
5 fills
$57.16—$00x6c662f69… ↗
12.08 11:28@HYPEbought spot$2.5K
3 fills
$55.76—$00x221b5da9… ↗
12.08 10:04@HYPEbought spot$5.0K
3 fills
$55.32—$00x26a83ab5… ↗
04.08 15:19@HYPEsold spot$10.1K
8 fills
$55.05+$131$70x13a45cba… ↗
04.08 14:25@HYPEsold spot$10.1K
3 fills
$55.06+$132$70xc94b3124… ↗
30.07 17:41@HYPEbought spot$5.0K
2 fills
$55.02—$00xc7cd36b0… ↗
30.07 16:39@HYPEbought spot$5.0K
4 fills
$54.57—$00x7f164c1a… ↗
30.07 14:44@HYPEbought spot$5.0K$53.95—$00x3f4981ac… ↗
30.07 06:17@HYPEbought spot$5.0K$53.70—$00xb5187ee0… ↗
16.07 08:17@UBTCsold spot$10.0K
7 fills
$63,928−$289$70xdb2fbffc… ↗
09.07 00:00@USOLsold spot$0$77.77———
08.07 04:42@USOLsold spot$3.0K
2 fills
$78.68+$318$20x7c1fe07c… ↗
06.07 06:43@HYPEsold spot$1.1K$70.87+$12$10x926c204b… ↗
05.07 15:50@HYPEsold spot$500$69.53−$4$00x4dc25e05… ↗
05.07 15:50@USOLsold spot$1000
5 fills
$81.27+$133$10x88b44353… ↗
05.07 01:32@HYPEsold spot$1.5K
2 fills
$68.86−$27$10xe61a72eb… ↗
05.07 01:32@USOLsold spot$2.0K
2 fills
$80.81+$256$10x3a470dfe… ↗
04.07 23:36@HYPEsold spot$3.1K
2 fills
$69.78−$15$20xc5a95843… ↗
04.07 04:04@HYPEbought spot$5.0K
5 fills
$71.42—$00x6e5e81dc… ↗
02.07 14:06@USOLsold spot$6.1K
7 fills
$81.05+$802$40x442a30d5… ↗
02.07 13:54@USOLsold spot$6.1K
5 fills
$81.50+$828$20x2601dbdd… ↗
02.07 13:44@HYPEsold spot$1.3K$66.07+$16$10x0d9d6925… ↗
01.07 04:51@HYPEbought spot$1.3K$65.91—$00x193b2296… ↗
30.06 11:59LITclosed long$2.6K
4 fills
$1.91+$143$10xa56e3a68… ↗
29.06 13:20@HYPEbought spot$1.2K$64.44—$00x8be59afb… ↗
29.06 06:29@USOLbought spot$1.2K$72.66—$00x519aee97… ↗
26.06 15:36LITopened long$2.5K
2 fills
$1.81—$10xef62ed73… ↗
24.06 13:17@USOLsold spot$5.0K
4 fills
$68.70−$264$20x9155a19e… ↗
23.06 08:24@USOLbought spot$5.0K$68.20—$00x1559bbf4… ↗
23.06 08:17@HYPEsold spot$4.6K
8 fills
$63.12−$449$30x97e6cc3c… ↗
22.06 13:46@USOLbought spot$5.0K
6 fills
$74.76—$00x998f59fc… ↗
22.06 13:46@HYPEbought spot$5.0K
3 fills
$69.30—$00x5086dc60… ↗
22.06 07:40@USOLbought spot$5.0K$74.26—$00xbdd6c060… ↗
22.06 07:13@HYPEsold spot$6.0K$67.00−$175$20x8a4ffd05… ↗
22.06 06:05@HYPEsold spot$6.0K
2 fills
$66.22−$245$40x1be22146… ↗
10.06 21:45NEARclosed long$1.4K$1.97−$147$10x2b2e2900… ↗
10.06 21:45LITclosed long$1.7K
2 fills
$1.41−$274$10xe773da7a… ↗
09.06 20:02@UBTCbought spot$5.0K$61,962—$00xd0c27759… ↗
09.06 19:50@UBTCbought spot$5.1K
3 fills
$61,938—$00xccd89a29… ↗
09.06 13:59NEARopened long$1.5K
6 fills
$2.18—$10x45c86dac… ↗
09.06 09:18LITopened long$499
4 fills
$1.63—$00x4c60bfd1… ↗
09.06 08:41LITopened long$1.5K
8 fills
$1.64—$10x02d48ea1… ↗
08.06 19:12NEARclosed long$1.0K
2 fills
$2.19+$45$00x87d951bf… ↗
08.06 19:12LITclosed long$952
2 fills
$1.48−$49$00x84accba5… ↗
08.06 08:13LITopened long$1.0K
3 fills
$1.56—$00x41c03aa2… ↗
08.06 06:06NEARopened long$1.0K
3 fills
$2.09—$00x8272c921… ↗
07.06 19:02NEARclosed long$3.1K
10 fills
$1.99+$129$10x3220c790… ↗
07.06 01:16NEARopened long$3.0K
12 fills
$1.91—$10x235e9d0b… ↗
05.06 16:29@UBTCbought spot$5.0K
3 fills
$60,892—$00x01cbee00… ↗
05.06 04:32@UBTCbought spot$5.0K$63,031—$00x8d13a134… ↗
05.06 03:53@UBTCbought spot$9.6K
2 fills
$62,685—$00x636747c5… ↗
05.06 03:46@UBTCbought spot$402
2 fills
$62,685—$00xd339d2bf… ↗
05.06 03:40@UBTCbought spot$10.0K
4 fills
$62,680—$00xbc222a7d… ↗
05.06 01:38@UBTCbought spot$10.0K
2 fills
$63,353—$00x450c0411… ↗
04.06 07:25LITclosed long$2.5K
9 fills
$1.58−$146$10x2ac1d3c6… ↗
04.06 07:24ASTERclosed long$481$0.6578−$19$00x338dc220… ↗
04.06 06:40LITopened long$1000$1.60—$00x58d85bc0… ↗
04.06 05:11LITopened long$647
2 fills
$1.66—$00x2aa31844… ↗
04.06 04:06LITopened long$998
3 fills
$1.76—$00x4a0c8247… ↗
04.06 03:35ASTERopened long$500
3 fills
$0.6836—$00x2426e37c… ↗
04.06 02:03LITclosed long$3.3K
3 fills
$1.61+$263$10x08e0027a… ↗
02.06 17:11LITopened long$1.0K
6 fills
$1.53—$00x623f60a6… ↗
02.06 03:47LITopened long$1000
3 fills
$1.46—$00x6ecbe2c5… ↗
02.06 03:41LITopened long$1000
4 fills
$1.44—$00xde3557bf… ↗
01.06 08:49BTCclosed short$9.9K$72,810+$100$40xf34dac87… ↗
31.05 14:26BTCopened short$10.0K$73,546—$50x19479d1d… ↗
31.05 14:25ASTERclosed long$535
2 fills
$0.7207−$14$00x1d7c8f17… ↗
31.05 14:09ASTERclosed long$2.5K
6 fills
$0.7400−$1$00x6e9d1eef… ↗
31.05 04:34ASTERopened long$1000
2 fills
$0.7756—$00xa581061e… ↗
31.05 03:19ASTERopened long$499$0.7532—$00x1069faf9… ↗
30.05 19:40ASTERopened long$499$0.7466—$00xd2d75192… ↗
30.05 14:32ASTERopened long$499$0.6985—$00xf8810fc8… ↗
30.05 14:31BTCclosed short$9.5K$73,986+$209$40x2ef66ad9… ↗
30.05 14:30@UBTCbought spot$10.0K
10 fills
$73,987—$00xf12c4fb1… ↗
28.05 18:59HYPEclosed short$534$60.70−$34$00xe162161d… ↗
28.05 13:50BTCopened short$1.5K$73,000—$00xb5d17179… ↗
28.05 06:23HYPEopened short$500$56.80—$00x2dafaceb… ↗
22.05 18:42ASTERclosed long$524
3 fills
$0.6716−$25$00x374fdedd… ↗
22.05 08:28HYPEclosed short$1.1K$58.86−$19$10x6866daf9… ↗
22.05 06:48HYPEopened short$600$57.54—$00xe7f3eb44… ↗
22.05 05:09HYPEopened short$500$58.22—$00xfd2da3b6… ↗
22.05 02:47ASTERopened long$99$0.6903—$00x4a930e98… ↗
21.05 18:16ASTERopened long$100$0.7027—$00x2c2a9db4… ↗
21.05 14:53ASTERopened long$100$0.6998—$00xc15e31e8… ↗
21.05 14:09ASTERopened long$100$0.7125—$00x296c8ea4… ↗
21.05 09:29ASTERopened long$100$0.7124—$00xcc5aea17… ↗
21.05 09:21ASTERopened long$199
2 fills
$0.7094—$00x860c0f94… ↗
21.05 09:20ASTERopened long$100
2 fills
$0.7068—$00x8bc92b84… ↗
21.05 09:19ASTERopened long$100$0.7030—$00x5b7a9c3c… ↗
21.05 09:14ASTERopened long$100
2 fills
$0.7033—$00xc001fc55… ↗
21.05 08:51ASTERopened long$101
2 fills
$0.6896—$00x809efd3f… ↗
21.05 02:33Xxyz:BRENTOILclosed short$2.2K
5 fills
$102+$24$00x60e95676… ↗
20.05 17:09Xxyz:BRENTOILclosed short$2.2K$101+$42$00x58bee092… ↗
20.05 13:55@HYPEsold spot$5.0K
4 fills
$50.90+$12$20xb5e091ee… ↗
20.05 13:34@HYPEbought spot$5.0K$50.75—$00x48aa8d70… ↗
19.05 13:05@UBTCbought spot$5.1K
3 fills
$76,814—$00xab49e8f1… ↗
19.05 08:43@UBTCbought spot$4.5K$77,196—$00x798cf6a7… ↗
19.05 08:37@UBTCbought spot$407
2 fills
$77,070—$0—
11.05 02:07Xxyz:BRENTOILopened short$4.5K$103—$00xa7607b01… ↗
06.05 20:28Xxyz:BRENTOILclosed short$6.6K
3 fills
$101+$104$10x274162f9… ↗
06.05 12:57Xxyz:BRENTOILopened short$6.7K$103—$10xa644cf43… ↗
06.05 11:50BTCclosed short$4.4K$82,529−$341$20x3f60b0fc… ↗
06.05 11:50Xxyz:BRENTOILclosed short$6.4K$99.59+$148$10x03321da5… ↗
06.05 11:48Xxyz:BRENTOILclosed short$6.4K
2 fills
$99.22+$172$10x69ca08dc… ↗
06.05 09:36Xxyz:BRENTOILopened short$13.2K
3 fills
$102—$10xc5cf32bd… ↗
04.05 10:36BTCopened short$4.2K$78,950—$10xeeb78e09… ↗
04.05 07:51Xxyz:BRENTOILclosed short$14.9K
10 fills
$109+$110$10x84cbe0df… ↗
01.05 13:57Xxyz:BRENTOILopened short$5.0K$108—$00x8eba2ab4… ↗
01.05 13:56BTCclosed short$8.4K
2 fills
$78,704−$430$40x4aeb5155… ↗
01.05 04:50Xxyz:BRENTOILopened short$5.0K$111—$00xd41f6581… ↗
01.05 03:45Xxyz:BRENTOILopened short$5.0K$111—$00x792d8737… ↗
17.04 07:06BTCopened short$2.0K$75,000—$00x38d87ea1… ↗
17.04 05:16BTCopened short$2.0K$74,600—$00x72d24cde… ↗
15.04 08:33BTCopened short$4.0K
2 fills
$74,000—$10x6ed672cf… ↗
14.04 13:55BTCopened short$4.0K$75,350—$10x7a8a7692… ↗
14.04 08:47BTCopened short$4.0K$74,600—$10xeabc53c4… ↗
09.04 00:25BTCclosed long$4.2K$70,906+$182$20xfdca2e5e… ↗
07.04 23:51BTCclosed long$4.3K$72,195+$259$20x62282aa1… ↗
06.04 09:25BTCclosed long$4.1K$70,019+$127$20x5ef8b3e2… ↗
06.04 02:49BTCclosed long$4.1K
2 fills
$69,234+$82$20x0628a441… ↗
01.04 06:08BTCopened long$4.0K$68,541—$20x7d29dea3… ↗
01.04 04:19BTCopened long$4.0K$68,078—$20x342e8294… ↗
30.03 04:16BTCopened long$8.1K$67,396—$40xbaafbcc7… ↗
27.03 08:38BTCclosed long$7.8K$67,598−$164$40x25ed2f3f… ↗
27.03 01:56BTCopened long$8.0K$69,016—$40x5123a625… ↗
24.03 07:54BTCclosed short$7.6K$71,013−$18$30x4a845a1a… ↗
22.03 01:14BTCclosed short$7.3K$68,926+$204$30xa997e8f2… ↗
15.03 13:48BTCopened short$4.5K
4 fills
$71,450—$10x8b163a80… ↗
13.03 05:33BTCopened short$5.3K
2 fills
$71,500—$10x7591bc7d… ↗
12.03 09:29BTCopened short$5.3K
5 fills
$69,700—$10xa78841f0… ↗
10.03 00:43Xxyz:GOLDclosed long$16.1K
3 fills
$5,133+$6$150x2b74a5d1… ↗
08.03 23:01Xxyz:GOLDopened long$16.1K
7 fills
$5,132—$150xe41adbe3… ↗
06.03 17:35BTCclosed long$8.0K$68,058−$42$40xb5d42241… ↗
06.03 15:10BTCopened long$8.1K
6 fills
$68,415—$40x10b49c83… ↗
06.03 15:10BTCclosed short$5.1K$68,351+$192$20x330d7a10… ↗
06.03 14:09BTCclosed short$10.0K$68,750+$314$20x0f4a911f… ↗
06.03 01:37BTCopened short$15.7K
6 fills
$70,905—$20x150bf9fb… ↗
05.03 06:12BTCclosed short$15.5K$71,992+$77$70x5b6a73cf… ↗
04.03 15:20BTCopened short$15.6K$72,350—$20x9ec2ea87… ↗
03.03 16:13BTCclosed long$3.9K
3 fills
$68,280+$108$20xd404dba3… ↗
03.03 16:08BTCclosed long$11.7K
4 fills
$68,350+$336$20x3b6b3dc3… ↗
03.03 14:51BTCopened long$15.2K$66,391—$70x9331a742… ↗
02.03 02:07Xxyz:SILVERclosed long$2.5K$92.51+$48$00x270a21f2… ↗
02.03 02:07Xxyz:GOLDclosed long$12.1K
3 fills
$5,319+$138$110xf79ae8f9… ↗
01.03 22:44Xxyz:GOLDopened long$2.0K$5,398—$20xa4600a7e… ↗
25.02 14:13Xxyz:SILVERopened long$2.5K
2 fills
$90.78—$00x5a8d4e4f… ↗
24.02 00:35Xxyz:GOLDopened long$10.0K$5,231—$30x7c4df180… ↗
11.02 15:42BTCclosed short$5.0K$66,524+$36$20x8631a282… ↗
11.02 07:33BTCopened short$5.0K
3 fills
$67,000—$10xde4cabe5… ↗
09.02 17:53Xxyz:GOLDclosed long$15.0K$5,057+$164$140xcf62c3db… ↗
08.02 16:42Xxyz:GOLDopened long$14.9K
7 fills
$5,002—$130x784c3187… ↗
05.02 00:18BTCclosed short$12.5K$72,794+$482$60x9e2ab6db… ↗
04.02 14:36BTCopened short$13.0K$75,600—$20x4942b543… ↗
04.02 14:20BTCclosed short$12.9K$75,409+$77$60xd6e8ff70… ↗
04.02 11:22BTCopened short$13.0K$75,857—$60x5a3f0d48… ↗
03.02 17:55BTCclosed long$48.2K
8 fills
$74,916−$1.6K$220x46bc1952… ↗
03.02 16:29BTCopened long$12.5K
10 fills
$76,800—$20xc766307d… ↗
03.02 15:41BTCopened long$37.2K
7 fills
$77,559—$170x1bb4750c… ↗
03.02 15:35BTCclosed long$18.9K
3 fills
$77,818+$129$80x152f4eb6… ↗
03.02 15:34BTCclosed long$18.9K
5 fills
$78,000+$173$90x4f642da3… ↗
03.02 15:04BTCopened long$12.5K
13 fills
$77,400—$60xab61f9b5… ↗
03.02 14:58BTCopened long$25.0K
2 fills
$77,228—$110x4860e99b… ↗
03.02 14:54@HYPEsold spot$5.3K$35.06−$33$40x8fe18135… ↗
03.02 04:24@HYPEbought spot$2.8K$37.40—$00x782283c8… ↗
03.02 03:36@HYPEsold spot$2.8K
4 fills
$37.40+$320$10x813f0896… ↗
02.02 16:21@HYPEbought spot$2.0K$33.58—$00xb8b8a589… ↗
02.02 16:10@HYPEbought spot$3.0K
2 fills
$32.85—$00xce930d31… ↗
30.01 00:07@HYPEsold spot$5.9K
4 fills
$30.35−$322$40xdfd1dbc0… ↗
29.01 21:25@HYPEbought spot$3.7K
2 fills
$31.80—$00x93115e1a… ↗
29.01 15:52BTCclosed short$16.1K$84,828+$701$70x529800cd… ↗
29.01 15:47@HYPEbought spot$2.5K
2 fills
$32.27—$00x7cf20807… ↗
29.01 15:43BTCclosed short$16.0K$84,500+$763$20xbb967244… ↗
29.01 15:24BTCclosed short$15.9K$85,599+$546$70x7efa289d… ↗
28.01 03:20BTCopened short$12.5K
4 fills
$88,972—$60xbe2b9a90… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

233
Deposited
$518.3K
Withdrawn
$450.0K
Net deposited
+$68.3K
more came in than went out
TimeOperationAmountFeeFrom / to
08.10.26 15:14borrowLend5.0K USDC—0xca1c2883…
30.09.26 08:20borrowLend2.5K USDC—0x38061b6b…
29.09.26 07:48borrowLend15.0K USDC—0x24cad214…
29.09.26 07:48borrowLend1.41 UBTC—0x0848db6c…
29.09.26 07:48borrowLend186.91 HYPE—0xf5ec4010…
24.09.26 14:46borrowLend1.13 UBTC—0x042e7cd2…
24.09.26 14:46borrowLend24.6K USDC—0xd0e5668b…
24.09.26 12:40borrowLend432.12 HYPE—0x6b3bf5cd…
24.09.26 11:05borrowLend72.40 HYPE—0x9abe7f42…
24.09.26 07:20borrowLend72.33 HYPE—0xfae15ead…
24.09.26 07:18borrowLend30.84 HYPE—0x21936f71…
24.09.26 07:16borrowLend10.0K USDC—0xa334f2d5…
23.09.26 07:46borrowLend3.4K USDC—0xf845b11e…
23.09.26 03:37borrowLend3.3K USDC—0xcfd51d85…
23.09.26 03:35borrowLend135.00 HYPE—0x555739f6…
21.09.26 08:51borrowLend8.5K USDC—0xef7ec2ba…
18.09.26 20:31borrowLend7.2K USDC—0x0e037ecc…
16.09.26 11:43borrowLend10.0K USDC—0x9d681bef…
15.09.26 14:41borrowLend10.0K USDC—0x4e7d2318…
15.09.26 03:01borrowLend7.6K USDC—0x2712cd5b…
15.09.26 00:18borrowLend3.4K USDC—0xbfc26d69…
14.09.26 19:58borrowLend5.7K USDC—0xcff1bc6a…
14.09.26 02:33borrowLend5.0K USDC—0x28b24799…
14.09.26 01:56borrowLend2.2K USDC—0xe66114a5…
14.09.26 01:56borrowLend250.00 USDC—0xab91b519…
14.09.26 01:47borrowLend2.5K USDC—0xfab01f76…
12.09.26 17:54borrowLend3.4K USDC—0x6887801b…
11.09.26 12:44borrowLend2.5K USDC—0xead19fd9…
11.09.26 11:54borrowLend2.5K USDC—0x442802e5…
11.09.26 02:59borrowLend2.5K USDC—0x450a73e7…
11.09.26 02:59borrowLend1.13 UBTC—0x7e871ae8…
11.09.26 02:45borrowLend2.5K USDC—0xe0e43202…
11.09.26 02:32borrowLend536.35 HYPE—0x6b626171…
05.09.26 23:22borrowLend1.13 UBTC—0x67b38997…
05.09.26 23:22borrowLend16.9K USDC—0xf25b1728…
05.09.26 23:22borrowLend1.00 USDC—0x9f491354…
05.09.26 23:21borrowLend10.00 USDC—0x4de0cbc8…
05.09.26 23:21borrowLend0.0000 USDC—0xebcc0f92…
05.09.26 23:21borrowLend10.0K USDC—0x4c00c088…
05.09.26 23:20borrowLend10.0K USDC—0xe63de3ca…
05.09.26 23:19borrowLend1.13 UBTC—0xf467c80b…
05.09.26 23:15borrowLend16.9K USDC—0x75483db8…
05.09.26 23:06borrowLend1.13 UBTC—0x906c557b…
05.09.26 23:05borrowLend1.13 UBTC—0x928bb1ae…
31.08.26 00:59deposit$238—0xdb876930…
19.08.26 15:58transfer received$7.9K—← 0x6b9e77…390a24
10.06.26 05:36withdrawal$10.0K$10xd0d2524b…
09.04.26 06:32vaultWithdraw——0x9e51c47d…
04.02.26 02:03deposit$975—0x1adbeb0c…
04.02.26 01:58vaultDeposit$100.0K—0xbf5bec6a…
04.02.26 01:22moved between venues$5.3K—between own venues · spot → HyperCore
02.02.26 16:20moved between venues$2.0K—between own venues · HyperCore → spot
02.02.26 07:03moved between venues$3.0K—between own venues · HyperCore → spot
30.01.26 00:07moved between venues$9.7K—between own venues · spot → HyperCore
29.01.26 15:46moved between venues$10.0K—between own venues · HyperCore → spot
27.01.26 16:41moved between venues$25.0K—between own venues · spot → HyperCore
27.01.26 05:41moved between venues$25.0K—between own venues · HyperCore → spot
23.01.26 03:22deposit$112.6K—0x88579f28…
21.01.26 03:01withdrawal$112.6K$10x8d0801c0…
21.01.26 02:39moved between venues$112.6K—between own venues · spot → HyperCore
20.01.26 08:40moved between venues$116.5K—between own venues · HyperCore → spot
13.01.26 15:14deposit$8.9K—0xd1efa5a4…
12.01.26 16:53moved between venues$112.7K—between own venues · spot → HyperCore
30.12.25 14:25moved between venues$9.5K—between own venues · HyperCore → spot
30.12.25 09:55moved between venues$10.0K—between own venues · spot → HyperCore
23.12.25 09:40moved between venues$20.0K—between own venues · HyperCore → spot
19.12.25 13:47moved between venues$20.0K—between own venues · spot → HyperCore
18.12.25 08:38moved between venues$10.0K—between own venues · HyperCore → spot
18.12.25 08:34deposit$10.0K—0xf0b2b632…
20.11.25 03:26moved between venues$15.4K—between own venues · HyperCore → spot
18.11.25 08:11moved between venues$15.0K—between own venues · spot → HyperCore
17.11.25 15:43moved between venues$13.0K—between own venues · HyperCore → spot
12.11.25 02:51moved between venues$13.0K—between own venues · spot → HyperCore
05.11.25 03:02moved between venues$96.1K—between own venues · HyperCore → spot
05.11.25 03:02moved between venues$16.0K—between own venues · spot → HyperCore
05.11.25 02:59vaultWithdraw——0xc5e17e9f…
04.11.25 16:27moved between venues$16.0K—between own venues · HyperCore → spot
03.11.25 05:32withdrawal$8.0K$10xa01f8e55…
03.11.25 04:10withdrawal$3.1K$10xb0b136de…
01.11.25 02:52moved between venues$26.9K—between own venues · spot → HyperCore
30.10.25 19:21moved between venues$2.8K—between own venues · HyperCore → spot
30.10.25 01:57moved between venues$3.0K—between own venues · spot → HyperCore
29.10.25 07:37moved between venues$20.1K—between own venues · HyperCore → spot
27.10.25 14:05deposit$5.0K—0x8d66dcfd…
27.10.25 08:20withdrawal$5.0K$10x3a11592e…
26.10.25 14:12moved between venues$19.4K—between own venues · spot → HyperCore
15.10.25 14:09spot ↔ perps$1000—perps → spot
15.10.25 12:27spot ↔ perps$1.0K—spot → perps
13.10.25 16:18spot ↔ perps$8.8K—perps → spot
13.10.25 16:18vaultWithdraw——0xb38c1df9…
13.10.25 07:01spot ↔ perps$19.8K—perps → spot
12.10.25 15:17spot ↔ perps$19.6K—spot → perps
10.10.25 15:18withdrawal$10.0K$10x9248efa3…
10.10.25 15:13spot ↔ perps$10.0K—spot → perps
09.10.25 14:59spot ↔ perps$8.6K—perps → spot
09.10.25 14:59deposit$8.6K—0x51087484…
09.10.25 14:50vaultDeposit$30.0K—0x2cceb5f5…
09.10.25 14:50spot ↔ perps$30.0K—spot → perps
09.10.25 14:49vaultDeposit$10.0K—0xfebe8fe9…
09.10.25 14:49spot ↔ perps$10.0K—spot → perps
06.10.25 11:40withdrawal$10.0K$10x950e83ce…
06.10.25 11:36vaultWithdraw——0xe7d3c1f9…
06.10.25 07:58withdrawal$9.0K$10x0687072d…
06.10.25 07:54spot ↔ perps$9.0K—spot → perps
01.10.25 10:03spot ↔ perps$31.4K—perps → spot
01.10.25 10:02deposit$31.4K—0x90e83c83…
28.09.25 00:01spot ↔ perps$25.4K—perps → spot
28.09.25 00:01vaultDeposit$50.0K—0xba3c3264…
28.09.25 00:01spot ↔ perps$75.4K—spot → perps
27.09.25 04:22spot ↔ perps$60.1K—perps → spot
27.09.25 04:22vaultWithdraw——0x0141ed3c…
26.09.25 13:38spot ↔ perps$20.0K—perps → spot
26.09.25 13:37vaultWithdraw——0x34b1a7f9…
25.09.25 12:55spot ↔ perps$863—perps → spot
25.09.25 12:55spot ↔ perps$863—spot → perps
22.09.25 13:24spot ↔ perps$862—perps → spot
22.09.25 13:23vaultDeposit$80.0K—0x7e2f971e…
22.09.25 13:21deposit$80.9K—0xb7ffed1b…
21.09.25 17:34withdrawal$68.5K$10x349ddab1…
21.09.25 17:29spot ↔ perps$68.5K—spot → perps
21.09.25 17:25spot ↔ perps$35.1K—perps → spot
21.09.25 17:24vaultWithdraw——0x5658ef8c…
18.09.25 07:45withdrawal$4.0K$10xefc1a71a…
18.09.25 07:41spot ↔ perps$4.0K—spot → perps
16.09.25 11:02withdrawal$2.0K$10xfa76ae0e…
16.09.25 10:57spot ↔ perps$2.0K—spot → perps
15.09.25 06:00spot ↔ perps$9.1K—perps → spot
14.09.25 10:58spot ↔ perps$4.9K—spot → perps
14.09.25 10:52spot ↔ perps$5.0K—spot → perps
10.09.25 14:10spot ↔ perps$9.9K—perps → spot
03.09.25 12:09spot ↔ perps$10.0K—perps → spot
03.09.25 12:08spot ↔ perps$10.0K—spot → perps
03.09.25 11:42spot ↔ perps$10.0K—spot → perps
28.08.25 04:11vaultDeposit$25.0K—0x952d9173…
28.08.25 04:11spot ↔ perps$25.0K—spot → perps
25.08.25 15:07spot ↔ perps$10.0K—perps → spot
25.08.25 15:07vaultDeposit$10.0K—0xa864afbf…
25.08.25 15:06spot ↔ perps$20.0K—spot → perps
12.08.25 08:25spot ↔ perps$6.1K—perps → spot
12.08.25 07:43deposit$6.1K—0x0cda298a…
04.08.25 07:02withdrawal$6.1K$10x3aa2f389…
04.08.25 06:57spot ↔ perps$6.2K—spot → perps
29.07.25 06:30spot ↔ perps$13.7K—perps → spot
29.07.25 06:30deposit$13.7K—0x4836b9c0…
18.07.25 04:36spot ↔ perps$6.1K—perps → spot
18.07.25 04:36deposit$6.1K—0x86891758…
18.07.25 04:08spot ↔ perps$13.8K—perps → spot
18.07.25 04:06deposit$13.8K—0x31cc9f70…
17.07.25 08:17transfer received$1—← 0x4b39af…4f0226
17.07.25 08:15spot transfer$1—→ 0x4b39af…4f0226
13.07.25 14:20spot ↔ perps$10.7K—perps → spot
12.07.25 15:53spot ↔ perps$10.0K—spot → perps
12.07.25 10:30spot ↔ perps$5.0K—perps → spot
12.07.25 10:29spot ↔ perps$5.0K—spot → perps
12.07.25 09:53spot ↔ perps$24.5K—perps → spot
12.07.25 09:52deposit$24.5K—0xc100bcec…
10.07.25 04:30spot ↔ perps$300—spot → perps
10.07.25 04:02spot ↔ perps$300—spot → perps
17.06.25 06:05transfer received$116—← 0x4b39af…4f0226
17.06.25 05:47withdrawal$37.1K$10x206e6fb5…
17.06.25 05:43spot ↔ perps$37.1K—spot → perps
11.06.25 13:42spot transfer$129—→ 0x4b39af…4f0226
30.05.25 07:05spot ↔ perps$13.7K—perps → spot
30.05.25 06:53deposit$13.7K—0xc9224d13…
30.05.25 04:19withdrawal$15.0K$10x37bc4cfc…
30.05.25 04:15spot ↔ perps$15.0K—spot → perps
30.05.25 02:59spot ↔ perps$9.0K—perps → spot
30.05.25 02:59deposit$9.0K—0xdce9d8c8…
25.05.25 08:33spot ↔ perps$18.4K—perps → spot
25.05.25 08:12deposit$18.4K—0x03457c5f…
22.05.25 03:39withdrawal$9.3K$10x063c9d2a…
22.05.25 03:35spot ↔ perps$9.3K—spot → perps
22.05.25 02:30withdrawal$15.0K$10x794e23e7…
22.05.25 02:17spot ↔ perps$15.0K—spot → perps
14.05.25 16:43spot ↔ perps$10.0K—perps → spot
14.05.25 16:42deposit$10.0K—0xc8ab48d2…
15.04.25 03:14spot ↔ perps$20.0K—perps → spot
15.04.25 03:12deposit$20.0K—0x40f8a215…
07.04.25 05:41withdrawal$6.2K$10x18c25ace…
07.04.25 05:36spot ↔ perps$6.2K—spot → perps
03.04.25 14:23spot ↔ perps$6.2K—perps → spot
03.04.25 14:23spot ↔ perps$6.2K—spot → perps
27.03.25 03:34withdrawal$7.8K$10x3a6f3aa5…
27.03.25 03:30spot ↔ perps$7.8K—spot → perps
06.03.25 14:19transfer received$11.8K—← 0x4b39af…4f0226
13.02.25 05:09spot transfer$18.1K—→ 0x4b39af…4f0226
13.02.25 04:42spot transfer$25$1→ 0x4b39af…4f0226
23.01.25 03:44spot ↔ perps$485—perps → spot
23.01.25 03:44deposit$485—0x7046f678…
15.01.25 23:55token airdrop0.7160 STAR—0xfc2b736e…
31.12.24 10:25spot ↔ perps$975—perps → spot
31.12.24 10:25deposit$975—0x04fc71ea…
27.12.24 10:42withdrawal$989$10x1fb7e554…
27.12.24 10:38spot ↔ perps$990—spot → perps
23.12.24 03:22spot ↔ perps$29.9K—perps → spot
23.12.24 03:21deposit$29.9K—0xcc45e678…
22.12.24 22:30withdrawal$29.9K$10x5b756dc4…
22.12.24 22:25spot ↔ perps$29.9K—spot → perps
19.12.24 15:51spot ↔ perps$16.3K—perps → spot
19.12.24 15:49deposit$16.3K—0x8672d823…
19.12.24 03:44spot ↔ perps$10.0K—perps → spot
19.12.24 03:44deposit$10.0K—0x53abc602…
19.12.24 02:56withdrawal$9.7K$10xf051f38f…
19.12.24 02:48spot ↔ perps$9.7K—spot → perps
19.12.24 00:49withdrawal$715$10x314636eb…
19.12.24 00:45spot ↔ perps$716—spot → perps
18.12.24 21:21withdrawal$15.9K$10x190d4d46…
18.12.24 21:15spot ↔ perps$15.9K—spot → perps
16.12.24 13:44token airdrop0.0868 VAULT—0x4a951a88…
16.12.24 05:26spot ↔ perps$7.2K—perps → spot
16.12.24 05:26deposit$7.2K—0xb4fa1c8a…
16.12.24 05:06spot ↔ perps$8.1K—perps → spot
16.12.24 05:05deposit$8.1K—0x88d4cdde…
15.12.24 07:32withdrawal$20.9K$10x53b583b0…
15.12.24 07:27spot ↔ perps$20.9K—spot → perps
14.12.24 02:05withdrawal$13.4K$10xfc98946e…
14.12.24 02:00spot ↔ perps$13.4K—spot → perps
11.12.24 11:40spot ↔ perps$10.0K—perps → spot
11.12.24 11:29deposit$10.0K—0x2184b7cc…
11.12.24 10:41spot ↔ perps$10.0K—perps → spot
11.12.24 10:41deposit$10.0K—0xc21cf3f1…
11.12.24 05:06spot ↔ perps$10.0K—perps → spot
11.12.24 05:05deposit$10.0K—0x7015c400…
10.12.24 16:21withdrawal$1.6K$10x2440ae4f…
10.12.24 16:17spot ↔ perps$1.6K—spot → perps
10.12.24 08:02spot ↔ perps$1000—perps → spot
10.12.24 08:00deposit$1000—0x06e4906a…
04.12.24 03:11spot ↔ perps$578—perps → spot
04.12.24 03:10deposit$578—0xb78f8cf7…
04.12.24 02:29withdrawal$77$10x386c32db…
04.12.24 02:25spot ↔ perps$78—spot → perps
01.12.24 01:22spot ↔ perps$81—perps → spot
01.12.24 01:22deposit$81—0xcb7051b7…
“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 1617 min ago

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