Market cap$2.94T-0.4%
Volume 24h$124.0B
BTC dominance58.4%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0x9c972d…e54fa2

0x9c972d06eceee9dc08e2d295742d2045f8e54fa2copy

Hyperliquid wallet 0x9c972d…e54fa2 currently holds $19.39K in perps and $19.16K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$986.72K, last 30 days: +$62.01K. Rank on the exchange account leaderboard: 19262. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$19.2K
perps — · other $19.2K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$53.4K$331.3K$716.0K$1.1M2024-12-042026-10-01in-crypto.app
24 hours
+$36
48 hours
−$68
7 days
−$121
30 days
−$73.6K
All time
+$1.1M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#19262
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

10
CoinAmountPriceValueAvg. entryCost basisP&L
USDC11.0K$1.00$11.0K———
UBTC0.0966$83,402$8.1K$111,762$10.8K−$2.7K −25.4%
HYPE0.8788$88.72$78$78.88$69+$9 +12.5%
LATINA65.9K$0.000115$8———
USDXL1.36$1.10$1$0.9819$1+$0 +12.0%
UENA4.22$0.2630$1$0.1935$1+$0 +35.9%
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
USDE0.0579$0.9998$0$1.00$0−$0 −0.0%
MAX61.3K$0.000000$0———
LICKO210.21$0.000017$0$0.000006$0+$0 +183.3%
“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

130
End timeCoinSideDurationNet P&LSizeClosing priceFee
08.09 12:28CCASHCATshort4d 15h+$27 268.92−200 000 CASHCAT$0.1751325$14.55
08.09 01:23PPONSlong9h 02m+$4 938.35100 000 PONS$0.75$21.75
07.09 02:31PPONSshort2d 17h−$14 359.94−400 000 PONS$0.784$115.24
04.09 17:49LITshort1h 25m+$364.43−5 724 LIT$4.75$8.21
04.09 04:57PPONSshort3d 08h−$90 698.36−300 000 PONS$0.6861518126$109.85
31.08 12:33CCASHCATshort25h 33m+$4 225.38−250 100 CASHCAT$0.19866$15.54
31.07 00:24Xxyz:SKHXlong3d 09h−$507.65180 xyz:SKHX$1 140.00$12.26
30.07 17:16Xxyz:MUlong3d 02h+$752.52230 xyz:MU$870.00$13.96
30.07 13:27Xxyz:DRAMlong34h 31m+$16 229.096 300 xyz:DRAM$47.999$17.65
30.07 09:54Xxyz:SNDKlong17h 05m+$215.6289.593 xyz:SNDK$1 030.00$5.53
29.07 00:12Xxyz:DRAMlong33h 39m+$12 951.258 000 xyz:DRAM$50.50$23.84
27.07 07:01Xxyz:CXMTlong10m+$882.6929 897 xyz:CXMT$6.98$14.39
16.06 09:06HYPEshort15m+$1 155.78−2 000 HYPE$73.40$44.22
07.06 21:59Xxyz:CLshort8m+$1 436.39−4 000 xyz:CL$93.40$43.61
07.06 21:33Xxyz:CLlong1h 29m+$977.764 079.958 xyz:CL$92.999$21.83
05.06 21:39HYPElong2h 51m+$6 964.162 000 HYPE$60.499$33.84
05.06 06:14HYPEshort10d 23h+$5 755.46−2 000 HYPE$60.001$35.31
04.06 16:51Xxyz:QNTshort18m+$517.25−100 xyz:QNT$75.00$0.45
29.05 18:11Xxyz:MUlong2d 06h−$4 164.19200 xyz:MU$957.80$15.33
24.05 14:13Xxyz:CLlong19h 56m−$269.5910 000 xyz:CL$93.355$80.31
23.05 13:44Xxyz:CLshort6d 22h+$33 001.01−6 000 xyz:CL$97.50$31.94
20.05 15:23Xxyz:CBRSshort1h 45m+$6 495.88−200 xyz:CBRS$302.505$3.12
15.05 17:08Xxyz:CLshort1h 21m+$308.06−2 000 xyz:CL$100.39$11.81
15.05 09:48Xxyz:CBRSshort19h 38m+$11 454.63−400 xyz:CBRS$306.26$6.28
15.05 01:32Xxyz:CLlong6d 22h+$45 347.998 000 xyz:CL$98.125$56.13
12.05 10:49Xxyz:CBRSlong56m+$15.8121.05 xyz:CBRS$303.3106306306$0.31
07.05 16:50Xxyz:CLlong21h 35m−$967.455 000 xyz:CL$94.35$23.15
06.05 19:06Xxyz:CLlong4m+$0.141.023 xyz:CL$94.851$0.01
06.05 18:51Xxyz:CLshort6d 13h+$85 470.04−9 000 xyz:CL$94.8444444444$45.17
29.04 20:59Xxyz:CLlong23d 09h+$37 244.367 000 xyz:CL$101.8843333333$44.62
02.04 21:25Xxyz:CLlong3d 10h+$48 567.655 400 xyz:CL$109.5274339333$34.77
30.03 09:03Xxyz:CLshort46h 24m−$1 122.08−908.48 xyz:CL$100.99$4.46
23.03 15:54Xxyz:CLlong41m+$4 494.701 000 xyz:CL$89.999$4.30
14.03 05:35Xxyz:CLlong4d 14h+$19 627.616 000 xyz:CL$90.838125$39.35
09.03 09:56Xxyz:CLlong25m+$2 990.012 000 xyz:CL$98.999$9.99
08.03 22:19Xxyz:CLshort12m+$1 974.81−1 000 xyz:CL$105.01$5.19
08.03 10:28Xxyz:SILVERshort41h 55m−$201.98−690 xyz:SILVER$84.591$3.39
07.03 13:16Xxyz:CLlong4h 51m+$1 652.892 500 xyz:CL$92.043582785$11.51
07.03 04:26Xxyz:CLlong16h 41m+$18 237.614 000 xyz:CL$89.8985$17.16
03.03 11:12Xxyz:SILVERlong3m+$2 990.142 000 xyz:SILVER$80.999$7.86
26.02 09:47Xxyz:SILVERshort2d 14h+$473.35−1 000 xyz:SILVER$87.464$4.29
25.02 11:42Xxyz:CRCLlong40d 15h+$15 734.183 000 xyz:CRCL$70.1906470588$11.29
05.02 22:33Xxyz:SILVERlong43m+$347.032 000 xyz:SILVER$71.268$6.97
04.02 07:23Xxyz:SILVERlong4d 22h+$2 020.983 486.9 xyz:SILVER$85.3426556464$19.45
30.01 09:14Xxyz:SILVERshort5d 23h−$11 093.51−3 043.5 xyz:SILVER$108.7339512533$21.43
29.01 09:47Xxyz:COPPERshort1h 04m+$84.72−10 000 xyz:COPPER$6.3150292691$3.99
24.01 09:08Xxyz:SILVERlong2d 19h+$6 180.22718.16 xyz:SILVER$104.2076963351$5.30
19.01 15:32Xxyz:SILVERshort18h 26m−$748.37−287.26 xyz:SILVER$93.880525517$2.18
18.01 21:06Xxyz:SILVERlong2d 02h+$1 803.091 100 xyz:SILVER$90.4902548091$14.34
16.01 17:57Xxyz:SILVERshort8d 00h−$21 614.13−4 236.36 xyz:SILVER$84.4976840423$52.09
12.01 16:32Xxyz:CRCLlong4d 22h+$400.19250 xyz:CRCL$82.951168$1.96
12.01 14:10Xxyz:GOLDshort5d 17h−$433.13−5 xyz:GOLD$4 600.00$11.79
12.01 10:45Xxyz:PLTRshort7d 16h+$1 118.24−275.05 xyz:PLTR$175.177221996$5.05
08.01 17:19Xxyz:SILVERlong3h 56m+$416.64321.16 xyz:SILVER$76.3189371341$11.96
08.01 13:23Xxyz:SILVERshort31h 26m+$11 478.82−2 313.79 xyz:SILVER$76.1479233767$16.20
07.01 04:23Xxyz:SILVERlong8h 31m+$307.04217.11 xyz:SILVER$79.919$0.85
06.01 19:53Xxyz:SILVERshort4d 08h−$578.98−2 539.92 xyz:SILVER$75.3504224217$17.32
06.01 07:23Xxyz:MSTRshort36h 20m−$93.99−150.147 xyz:MSTR$164.88$1.21
04.01 19:34WLFIshort10h 14m−$35.55−116 652 WLFI$0.1707508365$17.49
04.01 18:20IIPshort5h 29m−$350.34−9 429.2 IP$2.1527872916$10.53
04.01 17:56Xxyz:MSTRshort15m+$0.12−1.238 xyz:MSTR$163.78$0.02
04.01 17:49TTIAshort52m−$19.67−17 109.5 TIA$0.5819954452$7.43
03.01 16:01LITlong23m+$573.025 772 LIT$2.5999$3.60
02.01 11:25Xxyz:SILVERlong16m+$9.28100 xyz:SILVER$74.70$0.72
02.01 11:05Xxyz:SILVERshort9m+$10.73−115.77 xyz:SILVER$74.60$0.85
02.01 10:21Xxyz:SILVERshort3m+$47.43−492.26 xyz:SILVER$74.7999850689$1.80
02.01 09:50Xxyz:CRCLlong40m+$24.2945.48 xyz:CRCL$80.80$0.18
30.12 20:25Xxyz:SILVERlong25m+$52.72294.46 xyz:SILVER$76.2981775453$1.10
30.12 03:15Xxyz:SILVERlong16h 33m+$1 120.671 356.03 xyz:SILVER$74.8198434783$8.40
28.12 21:19LITshort5m+$1 469.36−15 000 LIT$3.801$14.14
26.12 02:25Xxyz:CRCLlong2d 11h+$788.011 220.762 xyz:CRCL$82.625$4.92
11.12 18:46Xxyz:MSFTlong28h 19m+$31.9441.53 xyz:MSFT$484.99$0.99
22.11 22:11Xxyz:NVDAlong2d 11h−$8 266.89504.69 xyz:NVDA$179.5305243219$97.41
13.10 07:38ASTERlong2d 09h+$5 963.9529 838 ASTER$1.5433$12.40
26.09 06:37ASTERlong26m+$6 639.13100 000 ASTER$1.7999$50.87
26.09 06:11ASTERshort22h 36m+$17 397.60−50 000 ASTER$1.740161366$32.73
07.09 19:50WLFIlong8h 22m−$1 510.18171 103 WLFI$0.225$9.61
07.09 11:24WLFIlong10m+$7.556 881 WLFI$0.2342021741$0.79
01.09 11:39WLFIlong2m+$8 947.54300 000 WLFI$0.27999$19.46
27.08 13:17WLFIlong1h 05m+$57.9430 000 WLFI$0.282$2.06
23.08 13:46WLFIlong2h 53m+$1 414.82126 534 WLFI$0.3940727393$12.33
18.07 20:24PUMPshort6d 03h+$23 167.40−9 500 000 PUMP$0.003801$13.75
12.07 13:14PUMPshort34m+$499.00−2 000 000 PUMP$0.005749$3.00
22.05 03:40HYPElong7m−$15.5751.2 HYPE$30.2679765625$0.57
13.05 22:03HYPEshort4h 22m+$8.18−100 HYPE$25.80$0.62
13.05 19:37SOLshort56m−$1 151.59−560.06 SOL$180.5114753776$59.65
13.05 15:36HYPElong49m+$53.81200 HYPE$25.105$2.39
13.05 09:34HYPElong6h 58m+$5 976.124 000 HYPE$24.999$25.48
13.05 09:33ETHshort2d 21h−$3 787.04−41.9023 ETH$2 478.9895685917$49.38
10.05 08:59ETHshort5m+$102.95−41.9709 ETH$2 380.0000069095$48.00
09.05 12:21HYPElong7m+$421.591 285.17 HYPE$24.999$7.66
08.05 03:44HYPElong3h 44m+$36.5390 HYPE$21.438$0.46
07.05 21:28BTClong5h 35m+$19.231.03 BTC$97 000.00$41.54
06.05 06:00SOLlong1h 24m−$215.41690.17 SOL$144.63$35.97
05.05 22:16ETHlong2h 39m+$69.3754.91 ETH$1 819.90$23.97
05.05 04:16SOLlong11h 48m−$1 048.42680.27 SOL$145.50$21.88
04.05 06:15SOLlong1h 59m+$110.15684.91 SOL$145.99$19.98
02.05 11:45BTClong40h 19m+$3 377.761.06632 BTC$97 010.00$20.34
29.04 17:16SOLlong29m−$187.43670 SOL$148.60$19.93
28.04 16:33BTClong25h 12m−$140.821.06383 BTC$93 820.00$31.71
27.04 15:16SOLlong8h 56m+$1 539.99679.61 SOL$149.20$20.12
25.04 18:18SOLlong8h 40m−$1 647.65648.55 SOL$151.30$19.79
25.04 06:04SOLlong40h 18m+$503.45660.24 SOL$151.9949851918$39.98
23.04 13:43SOLshort1h 01m+$224.67−658.5 SOL$151.5004624146$45.00
23.04 09:49BTClong18h 12m+$3 714.221.10252 BTC$94 100.0000000001$20.37
21.04 14:30ETHlong9h 13m+$34.9061.009 ETH$1 640.00$20.01
21.04 05:12BTCshort8h 28m−$2 542.24−1.17522 BTC$87 300.00$20.27
20.04 20:33SOLshort10h 38m+$1 119.88−719 SOL$137.50$44.90
20.04 09:54ETHlong5h 39m−$1 304.2062.0539 ETH$1 591.00$44.87
20.04 04:12SOLshort19h 43m−$1 509.89−720.87 SOL$140.76$20.15
19.04 06:59ETHlong18h 55m+$408.3662.9247 ETH$1 596.00$20.04
13.04 21:19OOMshort4m+$96.19−1 000 OM$1.0001$0.21
12.04 14:44BTCshort2h 52m−$216.53−0.15568 BTC$84 900.00$2.62
28.02 13:13BTClong4h 32m+$4 620.052 BTC$81 026.00$31.95
20.02 21:49KKAITOshort26m+$195.42−10 000 KAITO$1.78$3.58
11.02 23:59LLAYERlong3h 53m+$1 098.2110 000 LAYER$0.89999$1.69
11.02 19:55LLAYERlong3h 57m+$1 845.6689 035 LAYER$0.7853765373$13.80
10.02 06:03TTSTlong18h 22m−$26 820.50115 926 TST$0.185$6.97
09.02 11:39TTSTlong3m+$931.0046 765 TST$0.47$4.30
06.02 19:41BBERAshort25m+$1 984.60−10 000 BERA$7.60$15.40
06.02 14:20BBERAshort17m+$590.66−2 000 BERA$13.201$5.34
06.02 13:48BBERAshort9m+$1 991.40−2 000 BERA$11.001$4.60
26.01 09:23VVINEshort7m+$705.56−30 000 VINE$0.436282623$5.96
19.01 14:42TTRUMPshort5h 04m+$1 991.16−400 TRUMP$58.01$4.84
18.01 13:53TTRUMPlong49m+$12 976.704 000 TRUMP$21.999$16.30
18.01 12:26TTRUMPlong1h 22m+$5 559.163 000 TRUMP$22.3323333333$12.84
18.01 10:48TTRUMPlong2m+$94.991 000 TRUMP$20.10$4.01
02.01 20:57HYPEshort25h 11m+$7 112.67−2 805.4 HYPE$23.001$13.60
31.12 23:33HYPEshort5d 14h+$6 932.22−2 806.81 HYPE$23.01$13.55
26.12 08:36HYPEshort7d 23h+$5 287.96−2 806.81 HYPE$24.01$13.81
“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

109
TimeCoinActionSizePriceClosed P&LFeesHash
08.09 12:28CCASHCATclosed short$10.7K
5 fills
$0.1740+$8.4K$20xf7318136… ↗
08.09 12:27CCASHCATclosed short$6.7K$0.1750+$5.2K$10xe06cae3e… ↗
08.09 12:21CCASHCATclosed short$8.8K
3 fills
$0.1758+$6.7K$10x38924c98… ↗
08.09 12:18CCASHCATclosed short$8.8K
6 fills
$0.1760+$6.7K$10x7340d9fc… ↗
08.09 01:23PPONSclosed long$36.6K
21 fills
$0.7500+$2.4K$50x36a2439a… ↗
08.09 01:19PPONSclosed long$804
4 fills
$0.7500+$54$00xfee53bf9… ↗
08.09 01:18PPONSclosed long$2.7K$0.7500+$177$0—
08.09 01:16PPONSclosed long$34.9K
16 fills
$0.7500+$2.3K$50xb04a730e… ↗
07.09 16:21PPONSopened long$70.0K$0.7000—$100x221d2520… ↗
07.09 02:31PPONSclosed short$75.0K
2 fills
$0.7500+$1.2K$110xd7db4fc2… ↗
06.09 17:04PPONSclosed short$80.0K
107 fills
$0.8000−$3.8K$120xe7fc104b… ↗
06.09 15:04PPONSclosed short$80.0K$0.8000−$3.8K$120x59edde46… ↗
06.09 14:33PPONSclosed short$84.5K
72 fills
$0.8450−$8.3K$130x7645bfa3… ↗
05.09 08:28PPONSopened short$80.5K
33 fills
$0.8050—$120xdb99fa9c… ↗
05.09 07:34PPONSopened short$75.5K
2 fills
$0.7550—$110x76656742… ↗
04.09 17:49LITclosed short$22.1K
6 fills
$4.75+$303$30x859174cf… ↗
04.09 17:47LITclosed short$5.1K$4.75+$70$10x66c4a65f… ↗
04.09 16:28LITopened short$13.9K
25 fills
$4.83—$2—
04.09 16:25LITopened short$13.7K
17 fills
$4.80—$20x22ecb459… ↗
04.09 16:13PPONSopened short$7.0K
24 fills
$0.7700—$10xaa466504… ↗
04.09 16:08PPONSopened short$30.8K
17 fills
$0.7700—$50xeba3d88c… ↗
04.09 16:03PPONSopened short$39.2K
2 fills
$0.7700—$6—
04.09 15:15PPONSclosed short$72.5K
17 fills
$0.7250−$850$110x595c5408… ↗
04.09 11:39PPONSopened short$74.0K
2 fills
$0.7400—$110x1f1be3b1… ↗
04.09 09:17PPONSopened short$20.7K
7 fills
$0.6960—$30x34de7ee5… ↗
04.09 09:14PPONSopened short$14.1K$0.6960—$20x066d8d38… ↗
04.09 09:07PPONSopened short$34.5K$0.6900—$50xaca74f3a… ↗
04.09 04:57PPONSclosed short$20.1K
43 fills
$0.6696−$8.6K$90x3399f459… ↗
04.09 04:49PPONSclosed short$13.5K
21 fills
$0.6744−$5.8K$60x638e6fd7… ↗
04.09 04:33PPONSclosed short$34.5K
41 fills
$0.6894−$15.3K$160x1acec4c5… ↗
04.09 04:29PPONSclosed short$34.7K
53 fills
$0.6941−$15.6K$160xd898fa14… ↗
04.09 04:25PPONSclosed short$31.2K
65 fills
$0.6929−$14.0K$140xc07eea14… ↗
04.09 04:23PPONSclosed short$3.5K
2 fills
$0.6920−$1.5K$20xbb084277… ↗
04.09 04:21PPONSclosed short$34.1K
38 fills
$0.6818−$15.0K$150x3340e4b6… ↗
04.09 04:13PPONSclosed short$6.9K
18 fills
$0.6893−$3.1K$30x6da9f689… ↗
04.09 04:11PPONSclosed short$13.8K
10 fills
$0.6875−$6.1K$60x8e88e06f… ↗
04.09 04:09PPONSclosed short$13.7K
14 fills
$0.6863−$6.1K$60x535ea28a… ↗
03.09 21:20CCASHCATopened short$53.0K
8 fills
$0.3100—$80x3d95be92… ↗
03.09 21:18CCASHCATopened short$6.8K
9 fills
$0.3100—$10x02dfda7f… ↗
03.09 21:17CCASHCATopened short$2.2K
3 fills
$0.3100—$00x25d4cd49… ↗
31.08 21:58PPONSopened short$16.5K
9 fills
$0.3850—$20xeff271fe… ↗
31.08 21:57PPONSopened short$1.9K
5 fills
$0.3850—$0—
31.08 21:53PPONSopened short$10.2K
21 fills
$0.3820—$2—
31.08 21:52PPONSopened short$11.4K
25 fills
$0.3820—$20x2c14aac7… ↗
31.08 21:51PPONSopened short$16.6K
29 fills
$0.3820—$2—
31.08 21:48PPONSopened short$19.0K
18 fills
$0.3800—$30xa8bae1f5… ↗
31.08 21:46PPONSopened short$17.1K
15 fills
$0.3800—$30x06a66293… ↗
31.08 21:44PPONSopened short$2.0K
8 fills
$0.3800—$00xa7bc0267… ↗
31.08 20:18PPONSopened short$1.2K
4 fills
$0.3862—$00x40281044… ↗
31.08 20:17PPONSopened short$2.0K
5 fills
$0.3862—$00x271632e6… ↗
31.08 20:13PPONSopened short$11.6K
32 fills
$0.3872—$20xb268e81b… ↗
31.08 20:01PPONSopened short$3.5K
5 fills
$0.3895—$10x3983e141… ↗
31.08 20:00PPONSopened short$1.8K
6 fills
$0.3862—$00xf3514c4c… ↗
31.08 15:21@RAMsold spot$12$0.0120−$0$00x42faa9ea… ↗
31.08 15:18@RAMbought spot$12$0.0124—$10x6f13dd94… ↗
31.08 12:33CCASHCATclosed short$24.4K
48 fills
$0.1987+$2.1K$40x37f662ae… ↗
31.08 12:32CCASHCATclosed short$25.3K
46 fills
$0.1987+$2.2K$40x1ea53f4d… ↗
30.08 11:47CCASHCATopened short$10.9K
4 fills
$0.2190—$20xaaf1291a… ↗
30.08 11:41CCASHCATopened short$8.0K
21 fills
$0.2152—$10x0a1df191… ↗
30.08 11:40CCASHCATopened short$22.9K
19 fills
$0.2145—$30x50f47817… ↗
30.08 11:22CCASHCATopened short$3.5K
12 fills
$0.2140—$1—
30.08 11:21CCASHCATopened short$194
3 fills
$0.2140—$0—
30.08 11:14CCASHCATopened short$412$0.2144—$00xae3dbb91… ↗
30.08 11:11CCASHCATopened short$1.7K
4 fills
$0.2144—$00x9eac0e7c… ↗
30.08 11:01CCASHCATopened short$6.3K
14 fills
$0.2154—$10x88f80fc7… ↗
25.08 11:59@HYPEsold spot$399
2 fills
$79.88+$5$0—
31.07 00:24Xxyz:SKHXclosed long$205.2K$1,140+$1.8K$60xce02c9b2… ↗
30.07 17:16Xxyz:MUclosed long$200.1K
36 fills
$870+$1.2K$60x5ec21be3… ↗
30.07 13:27Xxyz:DRAMclosed long$302.4K
63 fills
$48.00+$16.4K$90x00850d40… ↗
30.07 09:54Xxyz:SNDKclosed long$92.3K
32 fills
$1,030+$260$30x0fa57799… ↗
29.07 16:50Xxyz:SNDKopened long$92.0K
26 fills
$1,027—$30x4c3f4e97… ↗
29.07 02:57Xxyz:DRAMopened long$286.0K
26 fills
$45.40—$90xa42e0382… ↗
29.07 00:12Xxyz:DRAMclosed long$404.0K
35 fills
$50.50+$13.5K$120x8ea385ff… ↗
28.07 13:47Xxyz:DRAMopened long$186.9K
3 fills
$46.73—$60x78e5a515… ↗
27.07 14:40Xxyz:SKHXopened long$203.4K
10 fills
$1,130—$60xb630617b… ↗
27.07 14:34Xxyz:DRAMopened long$183.2K
58 fills
$50.89—$50x4c6833fc… ↗
27.07 14:33Xxyz:DRAMopened long$20.4K
2 fills
$51.00—$10xf3bae434… ↗
27.07 14:31Xxyz:MUopened long$198.9K
7 fills
$865—$80x9f76465c… ↗
27.07 07:01Xxyz:CXMTclosed long$208.7K
18 fills
$6.98+$897$60xf6efef9b… ↗
27.07 07:00Xxyz:CXMTopened long$165.9K
48 fills
$6.95—$50x63c011d1… ↗
27.07 06:55Xxyz:CXMTopened long$10.3K
2 fills
$6.95—$00x60a03076… ↗
27.07 06:52Xxyz:CXMTopened long$31.5K$6.95—$30xc6273402… ↗
16.06 09:06HYPEclosed short$146.8K
4 fills
$73.40+$1.2K$220x69776f57… ↗
16.06 08:51HYPEopened short$148.0K$74.00—$220xa2d74e6a… ↗
07.06 21:59Xxyz:CLclosed short$213.5K
21 fills
$93.40+$846$60xe89531bd… ↗
07.06 21:58Xxyz:CLclosed short$1.7K
2 fills
$93.40+$7$00x6dc11c81… ↗
07.06 21:57Xxyz:CLclosed short$158.4K
195 fills
$93.40+$628$50x63a452e1… ↗
07.06 21:52Xxyz:CLopened short$375.1K$93.77—$320xe7b1df69… ↗
07.06 21:33Xxyz:CLclosed long$379.4K
2 fills
$93.00+$1000$110x25b5b48a… ↗
07.06 20:06Xxyz:CLopened long$371.0K
65 fills
$92.75—$110xdc0b763a… ↗
07.06 20:04Xxyz:CLopened long$7.4K$93.00—$00xd4d4471e… ↗
05.06 21:39HYPEclosed long$95.7K
6 fills
$60.50+$5.5K$140x035b63de… ↗
05.06 21:38HYPEclosed long$25.3K
6 fills
$60.50+$1.5K$40xf25829f9… ↗
05.06 18:49HYPEopened long$114.0K
15 fills
$57.00—$160x90f57496… ↗
05.06 06:14HYPEclosed short$120.0K
3 fills
$60.00+$5.2K$170x87a7488d… ↗
04.06 16:51Xxyz:QNTclosed short$7.5K$75.00+$518$00x600281e0… ↗
04.06 16:33Xxyz:QNTopened short$8.0K
11 fills
$80.18—$00x25eab22d… ↗
31.05 02:35##1100sold spot$5.4K$1.00+$27—0xca3de535… ↗
30.05 19:02##1100bought spot$5.4K
4 fills
$0.9950——0xf4a079b2… ↗
30.05 19:00##1100bought spot$15$0.9900——0x46dcb2bd… ↗
30.05 16:16##1101sold spot$461$0.5810+$1—0xc2e52e17… ↗
30.05 16:14##1101bought spot$461
4 fills
$0.5800——0xa2f9c5b9… ↗
29.05 18:11Xxyz:MUclosed long$120.9K
16 fills
$958−$2.5K$30x2ee14222… ↗
29.05 18:09Xxyz:MUclosed long$70.7K
5 fills
$958−$1.5K$20x978d113f… ↗
27.05 12:14Xxyz:MUopened long$77.4K
2 fills
$978—$20x54c611bb… ↗
27.05 12:00Xxyz:MUopened long$118.1K
33 fills
$978—$8—
25.05 06:33HYPEopened short$125.2K
34 fills
$62.60—$180x2283c29a… ↗
24.05 14:13Xxyz:CLclosed long$472.6K
2 fills
$94.51+$5.9K$140xdcc8cfd5… ↗
24.05 14:12Xxyz:CLclosed long$84.5K
117 fills
$92.20−$1.0K$20xece83648… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

459
Deposited
$14.2M
Withdrawn
$15.3M
Net deposited
−$1.1M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
27.09.26 10:37withdrawal$600.0K$10x5f193da6…
27.09.26 10:33transfer received$600.6K—← 0x6b9e77…390a24
19.09.26 11:06sent to HyperEVM$600.0K—→ HyperEVM
30.08.26 10:46transfer received$677.4K—← 0x6b9e77…390a24
25.08.26 11:58transfer received$399—← 0x222222…222222
02.08.26 12:09sent to HyperEVM$674.0K—→ HyperEVM
30.07.26 19:36transfer received$0—← 0x7ffd08…deac6f
29.07.26 09:18sent to HyperEVM$300.0K—→ HyperEVM
29.07.26 09:17transfer received$342.9K—← 0x6b9e77…390a24
28.07.26 11:43transfer received$100.7K—← 0x6b9e77…390a24
27.07.26 06:51transfer received$500.0K—← 0x6b9e77…390a24
21.06.26 08:24sent to HyperEVM$689.0K—→ HyperEVM
16.06.26 10:07sent to HyperEVM$100.0K—→ HyperEVM
16.06.26 10:06transfer received$64—← 0xa97325…4373f6
13.06.26 18:45transfer received——← 0x207700…65e06a
29.05.26 09:40sent to another address$63.8K—→ 0x222222…222222
28.05.26 08:15staking1.0K HYPE—out of staking
21.05.26 08:11transfer received$12.0K—← 0x222222…222222
21.05.26 08:09sent to HyperEVM$46.9K—→ HyperEVM
21.05.26 08:04transfer received$46.9K—← 0x222222…222222
15.05.26 10:02withdrawal$10.0K$10x2b3d5164…
05.05.26 10:25moved between venues$207.3K—between own venues · spot → HyperCore
05.05.26 08:54transfer received$206.3K—← 0xa97325…4373f6
29.04.26 17:39sent to another address$100.0K—→ 0xa97325…4373f6
29.04.26 17:38transfer received$101.2K—← 0x6b9e77…390a24
29.04.26 11:19sent to another address$100.0K—→ 0xa97325…4373f6
09.04.26 18:09transfer received$1.0K—← HyperEVM
29.03.26 10:59moved between venues$162.8K—between own venues · spot → HyperCore
26.03.26 14:24sent to HyperEVM$1.0K—→ HyperEVM
22.03.26 17:38sent to HyperEVM$200.0K—→ HyperEVM
17.03.26 09:59transfer received$51.9K—← 0x222222…222222
17.03.26 07:34withdrawal$10.0K$10x3caadc9a…
16.03.26 21:43moved between venues$44.5K—between own venues · spot → HyperCore
08.03.26 10:00withdrawal$60.0K$10xccf914e3…
26.02.26 07:54transfer received——← 0x92bb2a…a11ddf
25.02.26 14:25token airdrop37.0K HPL—0x36694dc3…
05.02.26 10:30sent to HyperEVM$32.0K—→ HyperEVM
05.02.26 10:30moved between venues$32.0K—between own venues · HyperCore → spot
05.02.26 10:29moved between venues$103.7K—between own venues · spot → HyperCore
01.02.26 11:18sent to HyperEVM$5.0K—→ HyperEVM
01.02.26 11:17moved between venues$5.0K—between own venues · HyperCore → spot
25.01.26 10:01withdrawal$96.9K$10xf01551bf…
23.01.26 19:45transfer received$0—← 0x062557…ff3072
21.01.26 02:47transfer received$0—← 0x062557…ff3072
20.01.26 02:43transfer received$0—← 0x062557…ff3072
19.01.26 21:17transfer received$1—← 0xb03d90…04fc76
19.01.26 02:39transfer received$0—← 0x062557…ff3072
18.01.26 02:36transfer received$0—← 0x062557…ff3072
17.01.26 02:35transfer received$0—← 0x062557…ff3072
16.01.26 02:34transfer received$0—← 0x062557…ff3072
15.01.26 02:30transfer received$0—← 0x062557…ff3072
11.01.26 08:13sent to another address$185.8K—→ 0x200000…00010c
10.01.26 19:48moved between venues$27.7K—between own venues · spot → HyperCore
10.01.26 18:48moved between venues$61.1K—between own venues · spot → HyperCore
10.01.26 17:51moved between venues$4.8K—between own venues · spot → HyperCore
10.01.26 17:34moved between venues$6.3K—between own venues · spot → HyperCore
10.01.26 17:28withdrawal$100.0K$10xc0b99a39…
09.01.26 18:36deposit$97.6K—0x7c76af2a…
09.01.26 08:42withdrawal$99.9K$10xa0da5f4a…
09.01.26 08:38moved between venues$99.9K—between own venues · spot → HyperCore
08.01.26 20:38transfer received$385.7K—← 0x200000…00010c
08.01.26 20:38moved between venues$26.4K—between own venues · spot → HyperCore
08.01.26 20:35transfer received$26.4K—← HyperEVM
07.01.26 07:24deposit$100.0K—0xd9ced235…
04.01.26 21:26moved between venues$1.6K—between own venues · spot → HyperCore
03.01.26 08:50withdrawal$100.0K$10x71e1c097…
03.01.26 08:46moved between venues$200.0K—between own venues · spot → HyperCore
03.01.26 08:46transfer received$200.0K—← HyperEVM
02.01.26 13:23withdrawal$100.0K$10xcf0d43a0…
02.01.26 13:19moved between venues$100.0K—between own venues · spot → HyperCore
02.01.26 13:18transfer received$100.0K—← HyperEVM
02.01.26 10:39withdrawal$100.0K$10xb7abf45b…
02.01.26 10:35transfer received$100.0K—← 0x6b9e77…390a24
30.12.25 22:16deposit$100.0K—0xb446b2af…
30.12.25 20:58withdrawal$200.0K$10x13943a6a…
30.12.25 20:54moved between venues$100.0K—between own venues · spot → HyperCore
30.12.25 20:54transfer received$100.0K—← HyperEVM
22.12.25 17:03transfer received$100.0K—← 0x6b9e77…390a24
18.12.25 09:12token airdrop218.8K HAR—0xecdc7312…
12.12.25 13:38sent to HyperEVM$30.0K—→ HyperEVM
12.12.25 13:37moved between venues$30.0K—between own venues · HyperCore → spot
10.12.25 14:24moved between venues$30.0K—between own venues · spot → HyperCore
10.12.25 14:23transfer received$30.0K—← HyperEVM
07.12.25 12:36withdrawal$284.6K$10xcd3282cf…
07.12.25 12:32moved between venues$284.6K—between own venues · spot → HyperCore
07.12.25 11:49staking1.0K HYPE—into staking
07.12.25 11:48transfer received$29.7K—← 0x222222…222222
06.12.25 15:50moved between venues$284.6K—between own venues · HyperCore → spot
06.12.25 15:49moved between venues$284.6K—between own venues · spot → HyperCore
28.11.25 15:06transfer received$101.1K—← 0x222222…222222
28.11.25 15:04transfer received$101.5K—← 0x222222…222222
27.11.25 12:23transfer received$288—← 0xd30abb…554d8a
24.11.25 16:46transfer received$420—← 0x24de6b…a71b0f
24.11.25 09:52withdrawal$50.7K$10x56de6f85…
24.11.25 09:48moved between venues$50.7K—between own venues · spot → HyperCore
23.11.25 11:04sent to another address$91.9K—→ 0x200000…00010c
23.11.25 10:49moved between venues$70.4K—between own venues · HyperCore → spot
22.11.25 20:41moved between venues$14.3K—between own venues · HyperCore → spot
22.11.25 20:39moved between venues$6.4K—between own venues · HyperCore → spot
22.11.25 17:26transfer received$0—← 0xcf834c…ef8caf
21.11.25 12:23moved between venues$49.7K—between own venues · HyperCore → spot
21.11.25 12:23deposit$49.0K—0xaa4d6beb…
21.11.25 07:15transfer received$173.2K—← 0x200000…00010c
21.11.25 07:07transfer received$6.9K—← 0x200000…00010c
20.11.25 09:06moved between venues$100.0K—between own venues · spot → HyperCore
18.11.25 07:29withdrawal$10.0K$10xc4073b25…
18.11.25 07:25moved between venues$10.0K—between own venues · spot → HyperCore
17.11.25 14:55withdrawal$89.0K$10x039eba2b…
17.11.25 08:52moved between venues$10.0K—between own venues · HyperCore → spot
15.11.25 09:34deposit$99.0K—0x8fa44b71…
14.11.25 16:39withdrawal$99.0K$10xfe8749f8…
14.11.25 16:35moved between venues$99.0K—between own venues · spot → HyperCore
14.11.25 10:01transfer received$96.1K—← 0x222222…222222
13.11.25 18:27sent to another address$279.5K—→ 0x200000…00010c
13.11.25 18:12transfer received$279.5K—← 0x200000…00010c
13.11.25 17:44transfer received$118.5K—← 0x200000…00010c
13.11.25 16:25moved between venues$100.0K—between own venues · HyperCore → spot
13.11.25 16:24deposit$100.0K—0xfd8e003b…
08.11.25 08:47withdrawal$110.0K$10x968e470e…
08.11.25 08:42moved between venues$110.0K—between own venues · spot → HyperCore
07.11.25 20:16moved between venues$110.0K—between own venues · HyperCore → spot
07.11.25 20:14moved between venues$110.0K—between own venues · spot → HyperCore
07.11.25 19:47sent to another address$175.8K—→ 0x200000…00010c
05.11.25 07:54sent to another address$110.0K—→ 0x200000…00010c
04.11.25 08:16transfer received$100.0K—← 0x200000…00010c
03.11.25 16:25moved between venues$100.0K—between own venues · HyperCore → spot
03.11.25 16:25deposit$100.0K—0xdb69d634…
03.11.25 16:01transfer received$160.0K—← 0x200000…00010c
31.10.25 11:29sent to another address$88.0K—→ 0x222222…222222
31.10.25 11:05transfer received$88.0K—← 0x200000…00010c
29.10.25 11:55sent to another address$69.8K—→ 0x200000…00010c
28.10.25 17:55sent to another address$10.0K—→ 0x200000…00010c
28.10.25 14:20transfer received$79.7K—← 0x222222…222222
28.10.25 14:19sent to another address$135.9K—→ 0x200000…00010c
28.10.25 14:17transfer received$49.0K—← 0x222222…222222
28.10.25 13:58transfer received$49.4K—← 0x222222…222222
28.10.25 13:56sent to another address$60.0K—→ 0x200000…00010c
28.10.25 11:56sent to another address$49.6K—→ 0x200000…00010c
28.10.25 11:55moved between venues$49.6K—between own venues · HyperCore → spot
28.10.25 11:54moved between venues$49.6K—between own venues · spot → HyperCore
27.10.25 22:32transfer received$96.5K—← 0x222222…222222
27.10.25 22:22transfer received$48.6K—← 0x222222…222222
25.10.25 09:04transfer received$10.8K—← 0x200000…0000c5
21.10.25 07:21transfer received$46—← 0x200000…0000d5
16.10.25 09:28spot transfer$75.5K—→ 0x222222…222222
13.10.25 08:19withdrawal$46.1K$10xd52dcdcd…
13.10.25 08:14spot ↔ perps$46.1K—spot → perps
13.10.25 08:13spot ↔ perps$46.1K—perps → spot
12.10.25 12:28transfer received$76.1K—← 0x222222…222222
12.10.25 09:00withdrawal$39.4K$10x93a374ae…
11.10.25 17:06spot ↔ perps$39.5K—spot → perps
11.10.25 08:02spot ↔ perps$39.5K—perps → spot
10.10.25 23:05spot ↔ perps$39.1K—spot → perps
10.10.25 23:03transfer received$39.1K—← 0x222222…222222
10.10.25 21:58deposit$40.2K—0x4c3f4e1e…
08.10.25 20:51withdrawal$113.6K$10x130c183c…
08.10.25 20:49withdrawal$200.0K$10x054e7486…
08.10.25 20:47subAccountTransfer$113.6K—← 0xa97325…4373f6
08.10.25 20:44subAccountTransfer$200.0K—← 0xa97325…4373f6
26.09.25 07:29withdrawal$124.2K$10x2a1d97d1…
26.09.25 06:56spot transfer$30$1→ 0x2d58f1…485b31
26.09.25 06:54spot ↔ perps$10—perps → spot
26.09.25 06:53spot ↔ perps$20—perps → spot
25.09.25 07:35spot ↔ perps$100.0K—spot → perps
25.09.25 07:15spot ↔ perps$100.0K—perps → spot
25.09.25 06:52spot ↔ perps$100.0K—spot → perps
25.09.25 06:52spot ↔ perps$100.0K—perps → spot
25.09.25 06:51deposit$100.0K—0x2433a9aa…
24.09.25 07:52spot transfer$44.5K—→ 0x222222…222222
24.09.25 06:57staking1.0K HYPE—out of staking
19.09.25 20:25withdrawal$100.0K$10x1afedf75…
19.09.25 18:09deposit$100.0K—0x8b746bc9…
12.09.25 13:39spot transfer$15.1K—→ 0x200000…00010c
12.09.25 11:24spot ↔ perps$15.1K—perps → spot
12.09.25 10:20spot ↔ perps$15.1K—spot → perps
09.09.25 06:03transfer received$15.1K—← 0x222222…222222
07.09.25 19:55withdrawal$38.5K$10x9fab9da5…
07.09.25 11:10deposit$40.0K—0x457e2168…
05.09.25 08:48withdrawal$23.0K$10x4ada28d1…
05.09.25 08:43spot ↔ perps$23.0K—spot → perps
04.09.25 13:09withdrawal$53.8K$10x68dc3f19…
04.09.25 12:58spot ↔ perps$30.8K—spot → perps
04.09.25 09:07spot ↔ perps$23.0K—spot → perps
02.09.25 06:09withdrawal$108.9K$10x71676014…
31.08.25 11:59deposit$100.0K—0xda7760ed…
27.08.25 13:21withdrawal$118.1K$10x8954812e…
27.08.25 09:04deposit$118.0K—0x56a49355…
23.08.25 13:53withdrawal$101.4K$10x1fa580f8…
23.08.25 10:48deposit$100.0K—0x7717ab57…
13.08.25 06:18spot transfer$20.0K—→ 0x200000…00010c
12.08.25 12:53transfer received$56.9K—← 0xa822a9…18d748
04.08.25 09:10withdrawal$100.5K$10xbec0a1e3…
04.08.25 08:50spot ↔ perps$43.7K—spot → perps
04.08.25 08:49spot transfer$230—→ 0x222222…222222
04.08.25 08:46subAccountTransfer$56.8K—← 0x1c7564…67a7be
04.08.25 08:46transfer received$223—← 0x1c7564…67a7be
04.08.25 08:46transfer received$43.6K—← 0x1c7564…67a7be
04.08.25 08:44spot transfer$19.1K—→ 0x1c7564…67a7be
04.08.25 08:43transfer received$19.2K—← 0x222222…222222
04.08.25 08:40spot transfer$24.4K—→ 0x1c7564…67a7be
04.08.25 08:39transfer received$24.4K—← 0x222222…222222
04.08.25 06:32spot transfer$327.1K—→ 0x222222…222222
04.08.25 06:27staking8.7K HYPE—out of staking
02.08.25 10:44spot transfer$20.6K—→ 0x200000…00010c
02.08.25 08:41transfer received$20.7K—← 0x200000…000123
30.07.25 09:58spot transfer$49.9K—→ 0x200000…00010c
30.07.25 08:50spot transfer$50.0K—→ 0x200000…00010c
30.07.25 08:50transfer received$22—← 0x222222…222222
30.07.25 08:42spot ↔ perps$100.0K—perps → spot
30.07.25 08:41deposit$100.0K—0x94ba17fd…
30.07.25 06:15spot transfer$49.0K—→ 0x222222…222222
30.07.25 06:15transfer received$48.5K—← 0x1c7564…67a7be
30.07.25 06:12transfer received$433—← 0x1c7564…67a7be
29.07.25 07:32spot transfer$10.0K—→ 0x200000…00010c
29.07.25 07:18transfer received$10.0K—← 0x200000…000123
26.07.25 18:51subAccountTransfer$99.0K—→ 0x1c7564…67a7be
26.07.25 18:45subAccountTransfer$1.0K—→ 0x1c7564…67a7be
26.07.25 18:42subAccountTransfer$100.0K—← 0x1c7564…67a7be
26.07.25 18:22subAccountTransfer$100.0K—→ 0x1c7564…67a7be
26.07.25 18:20subAccountTransfer$100.0K—← 0xb69433…3508f5
26.07.25 18:16subAccountTransfer$100.0K—→ 0xb69433…3508f5
26.07.25 18:16spot ↔ perps$100.0K—spot → perps
25.07.25 07:43spot ↔ perps$100.0K—perps → spot
25.07.25 07:43deposit$100.0K—0xbbc324c0…
22.07.25 12:33transfer received$26.3K—← 0xa822a9…18d748
19.07.25 04:58withdrawal$415.0K$10x8b042ba2…
18.07.25 23:31transfer received——← 0x7851cb…662590
13.07.25 11:00deposit$146.0K—0x2b454a7e…
13.07.25 09:26spot ↔ perps$20—perps → spot
13.07.25 09:24spot ↔ perps$20—spot → perps
13.07.25 09:11deposit$145.1K—0xe68770a8…
12.07.25 12:14deposit$100.0K—0x160c0538…
11.07.25 08:59spot transfer$11.3K—→ 0x200000…0000c5
11.07.25 08:58transfer received$11.3K—← 0x200000…0000c5
27.06.25 12:01withdrawal$100.0K$10x34d67bca…
27.06.25 11:57spot ↔ perps$100.0K—spot → perps
21.06.25 18:06token airdrop210.21 LICKO—0xaf43fc3b…
17.06.25 19:24transfer received$0—← 0x6c22bc…5c0eeb
17.06.25 10:48spot transfer$50.0K—→ 0x200000…00010c
17.06.25 10:43spot transfer$87.2K—→ 0x200000…00010c
17.06.25 10:32spot transfer$12.7K—→ 0x200000…00010c
17.06.25 06:24spot transfer$70.5K—→ 0x200000…00010c
16.06.25 08:26spot transfer$9.4K—→ 0x200000…00010c
15.06.25 09:37spot transfer$20.0K—→ 0x200000…00010c
14.06.25 12:19spot transfer$1.3K—→ 0x200000…000123
14.06.25 12:14spot transfer$28.6K—→ 0x200000…000123
13.06.25 12:54spot transfer$300—→ 0x200000…000123
11.06.25 12:22spot transfer$50.0K—→ 0x200000…00010c
11.06.25 11:41spot transfer$79.8K—→ 0x200000…00010c
11.06.25 10:14spot transfer$122.9K—→ 0x200000…00010c
11.06.25 06:38withdrawal$85.5K$10xaf408fee…
11.06.25 06:34spot ↔ perps$85.5K—spot → perps
11.06.25 04:35spot transfer$77.0K—→ 0x200000…00010c
10.06.25 06:40transfer received$505.1K—← 0x222222…222222
02.06.25 12:15spot transfer$292.4K—→ 0x222222…222222
31.05.25 08:47spot transfer$280.1K—→ 0x222222…222222
30.05.25 08:40spot transfer$50.0K—→ 0x200000…00010c
26.05.25 10:22transfer received$367.1K—← 0xa97325…4373f6
26.05.25 09:27spot transfer$600.0K—→ 0xa97325…4373f6
25.05.25 18:02spot transfer$30.0K—→ 0xa97325…4373f6
25.05.25 13:06spot ↔ perps$200.0K—perps → spot
25.05.25 12:44transfer received$72.3K—← 0x222222…222222
25.05.25 11:34spot transfer$144.6K—→ 0x222222…222222
24.05.25 11:39spot ↔ perps$200.0K—spot → perps
24.05.25 11:03transfer received$141.0K—← 0x222222…222222
23.05.25 11:27spot ↔ perps$108.4K—perps → spot
23.05.25 11:06transfer received$221.9K—← 0x222222…222222
23.05.25 10:05transfer received$73.7K—← 0x222222…222222
20.05.25 03:50vaultDistribution——0x1ff16dba…
13.05.25 19:03vaultWithdraw——0xddf4bbbe…
13.05.25 09:48spot ↔ perps$85.9K—perps → spot
13.05.25 07:42spot transfer$99.0K—→ 0xa97325…4373f6
13.05.25 07:40deposit$93.8K—0x06a6630f…
11.05.25 12:43vaultDeposit$10.0K—0x4a118614…
11.05.25 08:12spot transfer$21.6K—→ 0x200000…00010c
11.05.25 04:48spot transfer$8.6K—→ 0x200000…00010c
10.05.25 11:57spot ↔ perps$100.0K—spot → perps
10.05.25 09:01spot ↔ perps$99.5K—perps → spot
10.05.25 01:04spot transfer$20.0K—→ 0x200000…00010c
09.05.25 11:26transfer received$128.6K—← 0x222222…222222
09.05.25 05:17transfer received$122.0K—← 0x222222…222222
07.05.25 09:43spot transfer$3.7K—→ 0x200000…0000ef
06.05.25 06:25spot transfer$82.8K—→ 0x200000…0000ef
04.05.25 04:14spot ↔ perps$100.0K—spot → perps
03.05.25 17:09spot ↔ perps$79.6K—perps → spot
02.05.25 10:31spot transfer$54.0K—→ 0x200000…0000ef
01.05.25 15:41spot ↔ perps$100.0K—perps → spot
01.05.25 15:41deposit$100.0K—0xbdb5909d…
01.05.25 15:39spot transfer$61.0K—→ 0x222222…222222
01.05.25 13:32spot transfer$62.7K—→ 0x222222…222222
01.05.25 11:43spot transfer$40.0K—→ 0x222222…222222
01.05.25 02:50spot transfer$19.6K—→ 0x222222…222222
29.04.25 07:28transfer received$67.9K—← 0x200000…0000ef
29.04.25 07:28transfer received$1—← 0x200000…0000ef
27.04.25 06:18spot ↔ perps$75.0K—spot → perps
26.04.25 05:36spot ↔ perps$104.9K—perps → spot
24.04.25 04:16spot transfer$39.6K—→ 0x200000…0000ef
23.04.25 20:54spot transfer$27.8K—→ 0x200000…0000ef
23.04.25 11:24spot transfer$684—→ 0x200000…0000ef
22.04.25 21:35spot transfer$37.7K—→ 0x222222…222222
“Deposited” and “withdrawn” count only money entering and leaving the exchange. Transfers between the account's own spot and perps balances, spot transfers and airdrops are excluded: otherwise moving money between one's own pockets would look like fresh capital. Times are in your timezone.
data refreshed 7982 min ago

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