Market cap$2.83T+0.2%
Volume 24h$68.7B
BTC dominance58.9%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0xa0b3d8…58a9a4

0xa0b3d874491e301741c1004617dd5fa6f858a9a4copy

Hyperliquid wallet 0xa0b3d8…58a9a4 currently holds $167.11K in perps and $101.15K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$50.08K, last 30 days: +$9.68K. Rank on the exchange account leaderboard: 10273. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$185.6K
perps — · other $185.6K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
Win rate100.0%
Max drawdown$18.5K
Trades1
Fills10.00

Cumulative P&L

includes open positions
−$13.5K$8.8K$31.1K$53.3K2025-01-082026-10-09in-crypto.app
24 hours
+$217
48 hours
−$7.1K
7 days
−$2.6K
30 days
+$3.7K
All time
+$48.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#10273
by account value

Open positions · 0

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

Open orders

39
CoinSidePriceSizeNotionalType
@156buy$80.0012.50$1.0KLimit
@156buy$83.5011.98$1000Limit
@156buy$82.0012.20$1000Limit
@156buy$83.0012.05$1000Limit
@156buy$82.5012.12$1000Limit
@156buy$82.5012.12$1000Limit
@142buy$69,1070.0145$1000Limit
@156buy$80.5012.42$1000Limit
@156buy$79.5012.58$1000Limit
@156buy$81.0012.35$1000Limit
@156buy$85.0011.76$1000Limit
@142buy$72,3020.0138$1000Limit
@156buy$84.0011.90$1000Limit
@156buy$81.5012.27$1000Limit
@156buy$86.0011.63$1000Limit
@142buy$68,2070.0147$1000Limit
@142buy$69,0070.0145$1000Limit
@142buy$67,6040.0148$1000Limit
@142buy$72,5060.0138$1000Limit
@142buy$70,8060.0141$1000Limit
@142buy$70,5060.0142$1000Limit
@142buy$68,8070.0145$1000Limit
@142buy$70,3060.0142$1000Limit
@142buy$71,1040.0141$1000Limit
@142buy$70,1060.0143$1000Limit
@142buy$71,2040.0140$1000Limit
@142buy$68,0070.0147$1000Limit
@142buy$69,8070.0143$1000Limit
@142buy$71,5040.0140$1000Limit
@142buy$68,6070.0146$1000Limit
@142buy$67,4040.0148$1000Limit
@142buy$69,6070.0144$1000Limit
@142buy$71,8040.0139$1000Limit
@142buy$69,5070.0144$1000Limit
@142buy$69,4070.0144$999Limit
@142buy$67,8040.0147$999Limit
@142buy$68,4070.0146$999Limit
@142buy$69,2070.0144$999Limit
@142buy$72,1020.0139$999Limit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

8
CoinAmountPriceValueAvg. entryCost basisP&L
USDC69.7K$1.00$69.7K———
UBTC0.3715$82,520$30.7K$79,132$29.4K+$1.3K +4.3%
USOL6.89$109$751$73.75$508+$243 +47.9%
HYPE0.0351$84.28$3$86.79$3−$0 −2.9%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
USDH0.0109$0.9949$0$1.00$0−$0 −0.5%
USDT00.0100$0.9993$0$1.00$0−$0 −0.1%
UMON0.4010$0.0244$0$0.0263$0−$0 −7.2%
“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

9
End timeCoinSideDurationNet P&LSizeClosing priceFee
09.10 23:41HYPEshort21d 05h+$356.08−50 HYPE$84.3073292$3.23
18.09 18:39HYPEshort8d 18h−$547.95−66 HYPE$91.515$3.56
28.01 22:14Xxyz:SILVERlong3m−$0.150.85 xyz:SILVER$116.57$0.02
29.08 17:16SUIlong44d 15h−$2 490.484 589.6 SUI$3.5916019254$13.71
24.07 06:44XRPlong6d 05h−$2 152.963 281 XRP$3.0107063395$7.75
18.07 01:02CCRVlong24h 08m+$183.882 708.8 CRV$0.9948027998$1.43
18.07 01:01XRPlong2m−$12.781 394 XRP$3.6476$2.75
18.07 00:59KkBONKlong46h 21m+$1 173.17253 467 kBONK$0.0348933901$3.45
16.07 02:36KkBONKlong4h 15m+$211.63562 155 kBONK$0.0302044756$11.20
“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
09.10 23:41HYPEclosed short$4.2K
7 fills
$84.31+$359$20x734bb496… ↗
09.10 23:41@HYPEsold spot$4.2K
4 fills
$84.30−$124$20x27a9c666… ↗
18.09 18:40HYPEopened short$4.6K
3 fills
$91.49—$20xf47a9e9c… ↗
18.09 18:39HYPEclosed short$6.0K
4 fills
$91.52−$544$20x21b265e9… ↗
18.09 18:39@HYPEsold spot$6.0K
4 fills
$91.52+$876$30xdfe33f98… ↗
10.09 00:21HYPEopened short$5.5K
3 fills
$83.27—$10xdaba548d… ↗
09.09 23:03@HYPEsold spot$491$82.95+$0$00xfb178381… ↗
09.09 22:59@HYPEsold spot$1.3K$82.59+$0$10x6722022b… ↗
04.09 03:52@HYPEsold spot$189$87.30+$11$00x32e2e925… ↗
04.09 00:00@UETHsold spot$0$2,508———
03.09 15:02@UETHsold spot$7.3K
2 fills
$2,497+$21$20x1be53e0f… ↗
03.09 15:00@UETHsold spot$7.5K
6 fills
$2,494+$11$20x113af230… ↗
03.09 14:48@UZECbought spot$432
3 fills
$865—$00xb83c6288… ↗
03.09 14:48@HYPEsold spot$837
2 fills
$83.72+$16$00x3dd227bc… ↗
01.09 01:04@UETHsold spot$3.7K
2 fills
$2,471−$29$10x4761061f… ↗
31.08 21:08@UETHsold spot$2.5K$2,475−$16$10xe0b00cf6… ↗
31.08 20:44@UETHsold spot$1.2K
4 fills
$2,475−$8$0—
31.08 20:18@UETHsold spot$12.8K
9 fills
$2,481−$50$40x694e9613… ↗
31.08 20:17@UETHsold spot$7.4K
3 fills
$2,480−$31$2—
31.08 20:16@UETHsold spot$23
2 fills
$2,480−$0$0—
31.08 20:14@UETHsold spot$7.4K
8 fills
$2,479−$32$30xe3079393… ↗
31.08 20:13@UETHsold spot$7.4K
4 fills
$2,479−$34$20x6001d0a4… ↗
31.08 20:10@UETHbought spot$31.4K
7 fills
$2,480—$00xebda380d… ↗
31.08 15:44@UETHsold spot$3.7K$2,477−$36$10xbfae1dd2… ↗
31.08 15:43@UETHsold spot$3.7K
2 fills
$2,476−$38$10xd20243cc… ↗
30.08 22:19@UETHsold spot$4.9K
5 fills
$2,473−$57$20x68f6da55… ↗
30.08 21:53@UETHsold spot$5.0K$2,478−$46$20x8811a445… ↗
30.08 20:36@UETHsold spot$6.3K
8 fills
$2,502+$2$20x6c565138… ↗
30.08 18:15@UETHsold spot$7.8K
4 fills
$2,500−$5$30xbb5117c0… ↗
28.08 12:02@UETHbought spot$6.2K
2 fills
$2,505—$00xfba48dab… ↗
28.08 11:55@UETHbought spot$16.4K
10 fills
$2,506—$00xb8af07a5… ↗
28.08 11:54@UETHbought spot$1.8K
4 fills
$2,506—$00xbc114b6b… ↗
28.08 11:51@UETHbought spot$25.1K
18 fills
$2,506—$00xcf0f046a… ↗
28.08 00:52@UETHbought spot$5.0K$2,514—$00x743fe946… ↗
28.08 00:48@UETHbought spot$1.8K$2,515—$00x8bc62f26… ↗
28.08 00:46@UETHbought spot$312$2,515—$00xc4841f3d… ↗
28.08 00:45@UETHbought spot$224$2,516—$00x0fe03866… ↗
28.08 00:42@UETHbought spot$4.2K$2,516—$00x2acd6b1e… ↗
28.08 00:34@UETHbought spot$5.0K$2,511—$00x4e7689cb… ↗
28.08 00:25@UETHbought spot$10.0K
4 fills
$2,510—$00xa2734a2a… ↗
28.08 00:07@UETHbought spot$5.0K$2,507—$00x1e853ae1… ↗
28.08 00:05@UETHbought spot$10.0K
3 fills
$2,508—$00x2d174ee8… ↗
28.08 00:03@UETHbought spot$5.0K$2,509—$0—
27.08 23:57@UETHbought spot$5.0K
7 fills
$2,512—$00x6eed0b46… ↗
03.08 21:46@USOLbought spot$508$73.73—$00x6702bf7d… ↗
03.08 08:25@UBTCbought spot$500
2 fills
$62,342—$00x2a4ee8ef… ↗
02.08 15:48@UBTCbought spot$500$63,082—$0—
01.08 13:44@UBTCbought spot$405$63,039—$00xa12e0b1d… ↗
20.07 07:51##2121sold spot——−$1.3K—0x6ac5ed94… ↗
13.07 12:26##2121bought spot$1.3K
2 fills
$0.7900——0x06522b46… ↗
05.07 15:59##1901sold spot$42.9K$1.00+$3.0K—0x76a9ed0d… ↗
01.07 01:43@UBTCbought spot$500$58,864—$00xb61e09b0… ↗
01.07 01:12@UBTCbought spot$500$58,000—$00x7b214270… ↗
25.06 13:55@UBTCbought spot$500$58,500—$00xef679ad8… ↗
25.06 13:53@UBTCbought spot$500$59,000—$00x636079fc… ↗
24.06 17:20@UBTCbought spot$500$59,500—$00xbe89ed47… ↗
24.06 16:47@UBTCbought spot$500$60,000—$00x1bea3f60… ↗
24.06 15:44@UBTCbought spot$500$60,500—$00x3279a3d5… ↗
24.06 14:19@UBTCbought spot$500$61,000—$00x9122e6ba… ↗
24.06 13:43@UBTCbought spot$500$61,500—$00xf159c8f4… ↗
24.06 13:12@UBTCbought spot$500$62,000—$00x409355a3… ↗
24.06 02:14##1901bought spot$2.5K
2 fills
$0.9301——0x10512f25… ↗
23.06 17:47@UBTCbought spot$500$62,444—$00xdffe0605… ↗
23.06 16:42##1901sold spot$24.5K
4 fills
$0.9430+$340—0xf5e4fc91… ↗
19.06 12:56##1901bought spot$1.1K$0.9288——0x8778a283… ↗
18.06 17:37##1901bought spot$442$0.9211——0xc40b2d05… ↗
18.06 15:04##1901bought spot$20.0K$0.9300——0x702d739f… ↗
18.06 14:59##1901bought spot$20.0K$0.9300——0x2c911f6c… ↗
18.06 14:56##1901bought spot$20.0K$0.9300——0x80f8d939… ↗
18.06 00:00@MAXsold spot$0$0.000002———
17.06 21:36@MAXsold spot$13$0.000002—$00xf8fb47ea… ↗
16.06 14:05@HYPEsold spot$3.8K
3 fills
$76.42+$2.5K$10xdca2dc66… ↗
16.06 13:48@HYPEsold spot$3.8K
4 fills
$75.96+$2.5K$10xffd2457a… ↗
16.06 13:45@HYPEsold spot$11.4K
13 fills
$75.93+$7.5K$40x5e5339a1… ↗
16.06 13:41@HYPEsold spot$11.4K
11 fills
$75.87+$7.4K$4—
16.06 13:39@HYPEsold spot$7.6K
7 fills
$75.87+$5.0K$40x50bc38ed… ↗
13.06 08:38##2121sold spot$4.5K
2 fills
$0.8293−$4—0x64926f5a… ↗
13.06 08:07##1891sold spot$1.0K
3 fills
$0.8384+$11—0xfc19ccbf… ↗
13.06 08:03##2051sold spot$6.2K
3 fills
$0.8912+$49—0x9dbcee46… ↗
11.06 13:34##2051bought spot$686$0.8753——0xfd3ae9d4… ↗
09.06 14:33##2051bought spot$188$0.8600——0xff930a4b… ↗
09.06 12:17##2051bought spot$4.3K$0.8863——0x7abf4d19… ↗
09.06 12:07##2051bought spot$1.0K$0.8863——0x6e8d2cf4… ↗
09.06 00:16##1891bought spot$1000$0.8292——0x0a73e556… ↗
08.06 23:50##2121bought spot$500$0.8300——0x4c535c2d… ↗
08.06 23:45##2121bought spot$2.0K$0.8300——0xe30066f9… ↗
08.06 23:42##2121bought spot$1.0K$0.8300——0x04781421… ↗
08.06 23:37##2121bought spot$1.0K$0.8300——0x604c34c6… ↗
06.06 04:06@UBTCbought spot$500$60,500—$00xe2ba22ab… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
05.02 16:09@UBTCbought spot$1000
2 fills
$66,969—$00x8280f5ef… ↗
04.02 17:05@UBTCbought spot$999
2 fills
$73,359—$0—
28.01 22:14Xxyz:SILVERclosed long$99$117−$0$00x767e71f8… ↗
28.01 22:11Xxyz:SILVERopened long$99$117—$00x6706a645… ↗
11.01 22:05@UBTCbought spot$9.9K
2 fills
$90,476—$00x57b7243a… ↗
11.01 21:05@UBTCbought spot$60$90,484—$00x71a30bd3… ↗
11.01 20:39@UBTCbought spot$5.0K$90,505—$00xfceb702e… ↗
11.01 20:33@UBTCbought spot$5.0K
2 fills
$90,498—$00xbf84c05a… ↗
11.01 00:00@UBTCsold spot$0$90,400———
10.01 01:48@UBTCsold spot$22.7K$90,601+$715$140x7265e1da… ↗
02.01 14:47@USDHsold spot$24.4K$1.00+$0$20xca7d4046… ↗
01.01 20:54@HYPEbought spot$1.5K
2 fills
$24.01—$00xcbb53db4… ↗
20.12 01:15@UMONsold spot$1.9K
4 fills
$0.0189−$740$10x263dbb0b… ↗
18.12 07:41@HYPEbought spot$1.5K$24.03—$00x540d549d… ↗
17.12 20:09@HYPEbought spot$1.5K
2 fills
$24.53—$00xb3044c78… ↗
17.12 18:43@HYPEbought spot$1.5K$25.03—$00x90430b64… ↗
17.12 17:43@HYPEbought spot$1.5K$25.53—$00x2382a66d… ↗
17.12 16:30@HYPEbought spot$1.5K$26.03—$0—
16.12 01:55@HYPEbought spot$1.5K
2 fills
$27.04—$00xc7308cf4… ↗
15.12 18:35@UBTCbought spot$2.5K$85,250—$00x3693ffc0… ↗
15.12 16:43@UBTCbought spot$3.0K$86,113—$00xdc80820f… ↗
15.12 15:53@HYPEbought spot$1.5K$27.54—$00x5cb5989e… ↗
15.12 15:37@HYPEbought spot$1.5K$27.63—$00xcf35905b… ↗
15.12 15:28@HYPEbought spot$2.0K$27.77—$00x6260e46f… ↗
15.12 15:23@HYPEbought spot$1.5K$28.04—$00x551bbcde… ↗
15.12 15:21@UBTCbought spot$2.5K$87,015—$00xb85d5c03… ↗
14.12 23:32@HYPEbought spot$1.5K$28.44—$00x476d227f… ↗
14.12 23:12@UBTCbought spot$2.5K
3 fills
$88,015—$00xf6fb4cc9… ↗
14.12 11:44@UBTCbought spot$2.5K$89,015—$00x1b15ee98… ↗
14.12 11:30@UBTCbought spot$2.5K
6 fills
$89,515—$00xa4db62fc… ↗
13.12 21:42@HYPEbought spot$1.5K$28.94—$00x0a8b5944… ↗
13.12 14:29@UBTCbought spot$2.5K$90,015—$00x242664ad… ↗
13.12 03:39@UBTCbought spot$2.0K$90,404—$00x2690a857… ↗
05.12 00:00@USDHsold spot$0$0.9999———
04.12 00:57@USDHsold spot$900
11 fills
$1.00−$0$00x28e72338… ↗
04.12 00:54@USDHsold spot$700
2 fills
$1.00−$0$00x80cec4b1… ↗
04.12 00:53@USDHsold spot$500$1.00−$0$00x80bd2166… ↗
04.12 00:31@USDHsold spot$7.0K
12 fills
$1.00+$0$00x01b85f23… ↗
04.12 00:30@USDHsold spot$2.2K
21 fills
$1.00+$0$00x90a227fa… ↗
04.12 00:28@USDHsold spot$7.5K
10 fills
$1.00+$0$10x2588ad2f… ↗
04.12 00:27@USDHsold spot$750
4 fills
$1.00+$0$00x6f0f0a24… ↗
04.12 00:26@USDHsold spot$1.2K
5 fills
$1.00+$0$00xaad82f52… ↗
04.12 00:25@USDHsold spot$1.3K
6 fills
$1.00+$0$00xc96dddf1… ↗
04.12 00:23@USDHsold spot$3.3K
9 fills
$1.00+$0$00x27176425… ↗
04.12 00:22@USDHsold spot$1.2K
5 fills
$1.00+$0$00xf5b7d83c… ↗
02.12 00:00@USDHsold spot$0$0.9999———
30.11 21:14@USDHbought spot$5.2K
2 fills
$0.9999—$00xe0c517b2… ↗
30.11 09:04@KNTQsold spot$486$0.1791+$18$00x182f63fb… ↗
30.11 05:15@USDT0sold spot$5.2K$1.00+$0$00x852cdd1e… ↗
29.11 02:27@USDHbought spot$1.8K
4 fills
$0.9999—$00x26b41dd1… ↗
29.11 02:26@USDHbought spot$1.0K
3 fills
$0.9999—$00x026aed55… ↗
29.11 02:15@USDHbought spot$3.4K
8 fills
$0.9999—$00xeadd8f1a… ↗
29.11 01:58@USDHbought spot$9.0K$0.9999—$10xd14c3348… ↗
29.11 01:33@USDHbought spot$1.1K$1.0000—$00xb88b2c6f… ↗
29.11 01:32@USDHbought spot$11.5K
12 fills
$0.9999—$10xe707e0c8… ↗
29.11 01:31@USDHbought spot$1.9K
2 fills
$1.0000—$00x4ead4fe7… ↗
29.11 01:29@USDHbought spot$73$1.0000—$00x67016273… ↗
29.11 01:24@USDHbought spot$527$1.0000—$00x211ce252… ↗
27.11 21:34@USDHbought spot$2.8K
2 fills
$1.0000—$00x46571ad8… ↗
27.11 21:32@USDHbought spot$4.3K
4 fills
$1.0000—$00x7ca7cc7f… ↗
27.11 21:31@USDHbought spot$43$1.0000—$00x18411d65… ↗
27.11 21:28@USDHbought spot$1.9K$1.0000—$00x793abc00… ↗
27.11 21:23@USDHbought spot$59
2 fills
$1.0000—$00x920020be… ↗
27.11 21:19@USDHbought spot$5.9K
2 fills
$1.0000—$00xddca6763… ↗
25.11 18:05@UMONbought spot$250$0.0455—$30x7ff3601f… ↗
25.11 18:03@UMONbought spot$1.5K
4 fills
$0.0449—$120xd663fca7… ↗
25.11 18:01@UMONbought spot$500
3 fills
$0.0450—$70x72e478d9… ↗
22.11 23:59@UBTCbought spot$2.0K
3 fills
$84,710—$00xfcbb12f4… ↗
29.10 00:00@USDT0sold spot$0$1.00———
28.10 02:19@HYPEsold spot$10$47.03+$1$00xb0046f90… ↗
20.09 00:00@UPUMPsold spot$0$0.007165———
20.09 00:00@HPENGUsold spot$0$0.0357———
19.09 02:22@UPUMPsold spot$1.5K
2 fills
$0.007625+$721$10xc2a6d608… ↗
18.09 01:53@UPUMPsold spot$1.7K$0.008700+$963$10x35cee318… ↗
17.09 20:13@UPUMPsold spot$1.6K$0.008240+$871$10xf2a6dfca… ↗
17.09 02:42@UPUMPsold spot$1.6K$0.008200+$863$1—
16.09 22:00@UPUMPsold spot$1.6K$0.008004+$824$10x2dd91474… ↗
16.09 21:59@UPUMPbought spot$1.6K$0.007991—$1260x0fc7bbe2… ↗
15.09 18:51@UPUMPsold spot$1.8K
4 fills
$0.008019+$1.1K$10x5fd719aa… ↗
15.09 18:50@UPUMPsold spot$635$0.008019+$409$0—
15.09 18:22@UPUMPsold spot$1.6K
2 fills
$0.007968+$1.0K$10xcef91ff5… ↗
15.09 17:19@UPUMPsold spot$4.0K
2 fills
$0.007975+$2.6K$10x8db6ad52… ↗
15.09 17:16@UPUMPsold spot$1.6K$0.007966+$1.0K$10xbaac6d61… ↗
29.08 17:16SUIclosed long$10.0K$3.26−$2.2K$40x928e8177… ↗
27.08 00:00@USDT0sold spot$0$1.00———
26.08 23:02@HPENGUbought spot$934
3 fills
$0.0311—$190x997c1ce1… ↗
26.08 18:03@USDT0bought spot$10.0K$1.00—$60x8bef95b4… ↗
24.08 00:00@USDT0sold spot$0$0.9997———
23.08 02:48@USDT0bought spot$6.0K
3 fills
$0.9997—$3—
23.08 01:45@USDT0bought spot$6.7K
12 fills
$0.9997—$2—
23.08 00:00@USOLsold spot$0$201———
22.08 23:43@USDT0bought spot$4.1K$0.9998—$1—
22.08 23:40@USDT0bought spot$15$0.9998—$00x538b6c9d… ↗
22.08 23:28@HPENGUsold spot$1.1K$0.0360+$121$00xd9283a14… ↗
22.08 22:02@USOLsold spot$3.0K
3 fills
$200+$2$20x085d48f9… ↗
22.08 21:16@USDT0bought spot$1.7K
4 fills
$0.9999—$10xeb3b0213… ↗
22.08 21:13@HPENGUsold spot$1.7K
2 fills
$0.0344+$120$10x4c56a65b… ↗
22.08 13:39@USDT0bought spot$4.8K
9 fills
$0.9998—$20xe6424a68… ↗
22.08 13:38@USDT0bought spot$2.0K
3 fills
$0.9998—$10x7ecde5d4… ↗
22.08 13:37@USDT0bought spot$3.1K
6 fills
$0.9998—$10x45c25da5… ↗
22.08 13:35@USDT0bought spot$1.5K$0.9998—$1—
22.08 13:32@HYPEbought spot$12$41.31—$00x20ff1ddd… ↗
22.08 13:31@USDT0bought spot$152
3 fills
$0.9998—$00xd704a374… ↗
22.08 04:06@HPENGUsold spot$1.6K
2 fills
$0.0313−$34$10xa7c7989a… ↗
21.08 04:17@HPENGUsold spot$1.4K
6 fills
$0.0317−$10$10x88e8dbe9… ↗
21.08 04:16@HPENGUsold spot$186$0.0317−$1$00xd72f6da8… ↗
21.08 04:16@HYPEbought spot$843$42.13—$00x4284f380… ↗
21.08 04:15@HPENGUsold spot$104$0.0317−$1$00x1149a823… ↗
21.08 04:15@HYPEbought spot$843
2 fills
$42.14—$0—
21.08 04:15@HPENGUsold spot$1.5K
7 fills
$0.0317−$12$10x129aea9a… ↗
21.08 04:14@HYPEsold spot$843$42.14+$0$10xe8aa638a… ↗
21.08 04:13@HYPEbought spot$1.3K
2 fills
$42.10—$00x10f9f081… ↗
21.08 04:03@HPENGUsold spot$1.2K
12 fills
$0.0317−$10$00xa53b3b81… ↗
21.08 04:02@HPENGUsold spot$341
5 fills
$0.0317−$3$00xa82640b4… ↗
21.08 03:53@HPENGUsold spot$1.4K
7 fills
$0.0317−$11$10x39b995c0… ↗
21.08 03:52@HPENGUsold spot$1.2K
7 fills
$0.0318−$8$00x03060744… ↗
21.08 03:50@USOLsold spot$4.7K
5 fills
$188−$3$30x31b28cac… ↗
21.08 02:05@HPENGUsold spot$2.6K
7 fills
$0.0324−$10$20xf73106fd… ↗
21.08 02:04@HPENGUsold spot$3.2K
5 fills
$0.0325+$1$20xf5df86c3… ↗
21.08 02:03@HPENGUsold spot$3.3K
8 fills
$0.0325+$3$20xf5de79b8… ↗
21.08 02:01@HPENGUsold spot$3.3K
5 fills
$0.0327+$23$20x294c81b3… ↗
21.08 02:00@HPENGUsold spot$3.3K
4 fills
$0.0327+$17$20x416f984b… ↗
21.08 01:58@HPENGUsold spot$3.3K
4 fills
$0.0326+$12$20x3a80aed1… ↗
21.08 01:57@HPENGUsold spot$4.9K
6 fills
$0.0326+$10$30x0198c157… ↗
21.08 01:56@HPENGUsold spot$4.9K
7 fills
$0.0326+$17$30x61249401… ↗
21.08 01:54@HPENGUsold spot$3.3K
4 fills
$0.0326+$12$20x362cfa80… ↗
21.08 01:53@HPENGUsold spot$3.3K
6 fills
$0.0326+$12$20xafe690d6… ↗
21.08 01:52@HPENGUsold spot$489$0.0326+$2$00x962c0012… ↗
21.08 01:22@HPENGUsold spot$1.6K
3 fills
$0.0322−$40$10x67b7fe13… ↗
21.08 01:15@HPENGUsold spot$1.6K
3 fills
$0.0323−$34$10x993ea97c… ↗
21.08 01:13@HPENGUsold spot$3.2K
5 fills
$0.0323−$71$10x7ce135f8… ↗
21.08 01:10@HPENGUsold spot$2.1K
4 fills
$0.0323−$44$10x6f0d4cf0… ↗
21.08 01:08@HPENGUsold spot$4.9K
6 fills
$0.0324−$92$30xc8f63e7a… ↗
21.08 01:07@HPENGUsold spot$4.9K
7 fills
$0.0324−$90$30xcecdf435… ↗
21.08 01:06@HPENGUsold spot$4.9K
7 fills
$0.0324−$87$30x1d89122f… ↗
21.08 01:04@HPENGUsold spot$1.6K
2 fills
$0.0325−$27$10x32f88316… ↗
21.08 01:03@HPENGUsold spot$4.9K
9 fills
$0.0326−$59$30xbc1106ad… ↗
21.08 01:02@HPENGUsold spot$1.6K
2 fills
$0.0327−$17$10x055e6cf8… ↗
21.08 00:46@HYPEbought spot$1.6K
3 fills
$42.98—$00x7e882420… ↗
21.08 00:45@HPENGUsold spot$1.6K
4 fills
$0.0324−$28$10x9f1032e7… ↗
17.08 22:57@HPENGUsold spot$13
2 fills
$0.0334−$0$00xcd293439… ↗
17.08 22:51@HPENGUsold spot$1.5K
3 fills
$0.0334−$22$10x183a0ce0… ↗
17.08 22:32@HPENGUsold spot$1.7K
2 fills
$0.0334−$28$10xf99fb7ba… ↗
17.08 22:13@HPENGUsold spot$3.3K
2 fills
$0.0331−$85$20xa0c56334… ↗
17.08 22:11@HPENGUsold spot$3.3K
2 fills
$0.0330−$94$20xba7243ba… ↗
17.08 22:06@HPENGUsold spot$1.6K
3 fills
$0.0330−$47$10x4ac7041f… ↗
17.08 22:02@HPENGUsold spot$1.6K
2 fills
$0.0329−$50$10xdb008166… ↗
17.08 22:01@HPENGUsold spot$3.3K
6 fills
$0.0329−$105$20xfc648fe3… ↗
17.08 21:59@HPENGUsold spot$1.6K
3 fills
$0.0329−$52$10x5b15349b… ↗
17.08 21:58@HPENGUsold spot$1.6K$0.0329−$51$10xa12a4d26… ↗
17.08 21:56@HPENGUsold spot$1.6K$0.0329−$50$10x94848b22… ↗
17.08 21:55@HPENGUsold spot$1.6K
3 fills
$0.0329−$50$10x32ae67ab… ↗
16.08 00:19@HPENGUsold spot$1.6K
7 fills
$0.0323−$81$10xe54fb229… ↗
15.08 04:21@HPENGUsold spot$1.7K
4 fills
$0.0340−$25$10x5d110528… ↗
15.08 04:04@HPENGUsold spot$1.7K
5 fills
$0.0340−$24$10xe33e5f29… ↗
15.08 03:42@HPENGUsold spot$1.7K
3 fills
$0.0340−$24$10x491c8cf3… ↗
15.08 03:40@HPENGUsold spot$1.7K
4 fills
$0.0341−$19$10xbbc3d456… ↗
15.08 02:01@HPENGUsold spot$1.7K
3 fills
$0.0346+$6$10x1e82ca12… ↗
15.08 01:29@HPENGUsold spot$1.7K
2 fills
$0.0343+$45$10x09e1fa87… ↗
15.08 01:27@HPENGUsold spot$1.7K
3 fills
$0.0341+$38$10xf1329c21… ↗
15.08 01:25@HPENGUsold spot$3.4K
5 fills
$0.0342+$81$20x76fd24b0… ↗
15.08 01:21@HPENGUsold spot$3.4K
5 fills
$0.0340+$57$20x732e75de… ↗
15.08 01:19@HPENGUsold spot$5.1K
8 fills
$0.0340+$95$30xb4951d1d… ↗
15.08 01:16@HPENGUsold spot$3.4K
5 fills
$0.0337+$29$20xef840923… ↗
15.08 01:15@HPENGUsold spot$3.4K
5 fills
$0.0337+$31$20x27585f6d… ↗
15.08 01:13@HPENGUsold spot$1.7K
2 fills
$0.0334−$2$10x3d2211fd… ↗
15.08 01:11@HPENGUsold spot$1.6K
2 fills
$0.0334−$1$10xed08113d… ↗
05.08 14:27@UPUMPsold spot$308
2 fills
$0.003079+$30$00xadca582e… ↗
28.07 20:48@USOLbought spot$1.8K$184—$00xbe6386da… ↗
28.07 03:32@USOLbought spot$1.9K
4 fills
$192—$00x9b76fe0e… ↗
28.07 03:28@USOLbought spot$1.9K$191—$00xbe4bfcd5… ↗
27.07 20:40@USOLbought spot$1.9K
2 fills
$187—$00x487806ac… ↗
27.07 20:32@USOLbought spot$1.9K
4 fills
$188—$00x9bd0f6ba… ↗
27.07 20:31@USOLbought spot$3.8K
3 fills
$188—$00xc8b111a3… ↗
27.07 20:27@USOLbought spot$4.7K
3 fills
$188—$00x73b86a4c… ↗
27.07 02:41@USOLsold spot$2.5K
3 fills
$187+$1$10xc6c7b63a… ↗
27.07 02:38@USOLsold spot$2.2K$186+$0$10x295ad646… ↗
27.07 01:58@USOLbought spot$4.7K
3 fills
$186—$00xa65c0770… ↗
27.07 00:00@HPENGUsold spot$0$0.0420———
26.07 18:50@USOLbought spot$5$186—$00x48ed352e… ↗
25.07 19:05@USOLbought spot$9.1K
5 fills
$182—$00x90c5698a… ↗
25.07 19:02@USOLbought spot$3.6K
2 fills
$182—$00x43140a53… ↗
25.07 19:01@USOLbought spot$1.8K
2 fills
$182—$00x0a2e2e07… ↗
25.07 11:42@HPENGUsold spot$3.7K
4 fills
$0.0383−$10$20x1a2d17d9… ↗
25.07 11:41@HPENGUsold spot$176
8 fills
$0.0384−$0$00x352fd783… ↗
25.07 11:29@HPENGUsold spot$3.9K
3 fills
$0.0387+$30$20xdcceecc3… ↗
25.07 10:51@HPENGUsold spot$3.8K
3 fills
$0.0382−$20$20x413ab244… ↗
25.07 10:48@HPENGUsold spot$3.8K
4 fills
$0.0382−$18$20x8eae1b90… ↗
25.07 10:46@HPENGUsold spot$3.8K
4 fills
$0.0382−$23$20x91d79f0a… ↗
24.07 06:44XRPclosed long$9.9K
7 fills
$3.01−$2.1K$40x6e056504… ↗
24.07 00:14@HPENGUsold spot$16$0.0430−$0$00x39b2c3fd… ↗
24.07 00:13@HPENGUsold spot$2.1K
4 fills
$0.0430−$27$10xc06c4ad8… ↗
24.07 00:11@HPENGUsold spot$4.4K
10 fills
$0.0435+$0$30x4fe55e72… ↗
24.07 00:05@HPENGUsold spot$2.1K
5 fills
$0.0423−$63$10xd325f9d1… ↗
24.07 00:01@HPENGUsold spot$4.3K
5 fills
$0.0427−$89$30xd5232bb1… ↗
24.07 00:00@HPENGUsold spot$2.1K
2 fills
$0.0427−$41$10x953d7ef4… ↗
23.07 23:59@HPENGUsold spot$2.1K
4 fills
$0.0429−$33$10x733cddc8… ↗
23.07 23:40@HPENGUsold spot$4.3K
12 fills
$0.0430−$56$30x129af8a5… ↗
23.07 23:37@HPENGUsold spot$2.2K
3 fills
$0.0432−$17$10xcee59318… ↗
23.07 23:34@HPENGUsold spot$2.2K
3 fills
$0.0433−$14$10xf02f34a5… ↗
23.07 23:27@HPENGUsold spot$2.6K
5 fills
$0.0433−$17$20x169d3629… ↗
23.07 23:24@HPENGUsold spot$1.3K
3 fills
$0.0433−$9$10xa1149ec8… ↗
23.07 23:16@HPENGUsold spot$1.3K
7 fills
$0.0431−$14$10x7a05e397… ↗
23.07 23:03@HPENGUsold spot$2.1K
4 fills
$0.0427−$88$10x8e26a1e3… ↗
23.07 22:57@HPENGUsold spot$2.1K
2 fills
$0.0424−$106$10x190930e0… ↗
23.07 22:53@HPENGUsold spot$4.2K
3 fills
$0.0422−$230$30xe44fafa8… ↗
23.07 22:51@HPENGUsold spot$4.3K
6 fills
$0.0427−$181$30x2929f824… ↗
23.07 22:49@HPENGUsold spot$4.2K
5 fills
$0.0424−$202$30xdafb90b5… ↗
23.07 22:48@HPENGUsold spot$4.2K
5 fills
$0.0424−$207$30xe3adb490… ↗
23.07 22:45@HPENGUsold spot$2.1K
2 fills
$0.0423−$107$10x38d0ff89… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

739
Deposited
$3.3M
Withdrawn
$3.2M
Net deposited
+$103.6K
more came in than went out
TimeOperationAmountFeeFrom / to
10.10.26 23:26transfer received$10.0K—← 0x3ad3fe…461bea
10.10.26 12:30sent to another address$5.0K—→ 0xec5e8e…63c7cc
10.10.26 12:30sent to another address$5.0K—→ 0x3ad3fe…461bea
10.10.26 00:06sent to another address$5.0K—→ 0xec5e8e…63c7cc
10.10.26 00:04sent to another address$5.0K—→ 0x3ad3fe…461bea
09.10.26 23:50sent to another address$5.0K—→ 0xec5e8e…63c7cc
09.10.26 23:49sent to another address$1$1→ 0xec5e8e…63c7cc
09.10.26 23:45sent to another address$5.0K—→ 0x3ad3fe…461bea
09.10.26 23:43sent to another address$2—→ 0x3ad3fe…461bea
09.10.26 23:43sent to another address$10$1→ 0x3ad3fe…461bea
02.10.26 19:35staking50.00 HYPE—out of staking
16.09.26 23:47staking65.97 HYPE—out of staking
09.09.26 23:02transfer received$491—← 0x222222…222222
09.09.26 22:59transfer received$1.3K—← 0x222222…222222
03.09.26 23:09sent to another address$94—→ 0x50aa01…81e7f1
03.09.26 23:09sent to another address$95$1→ 0x50aa01…81e7f1
03.09.26 23:08sent to another address$95$1→ 0x8cbb4a…81fb37
03.09.26 23:08sent to another address$95$1→ 0x8536fe…aca57e
03.09.26 19:45sent to another address$98$1→ 0x4e319c…8e5de0
03.09.26 12:45staking12.00 HYPE—out of staking
30.08.26 19:56transfer received$42.5K—← 0x8dafbe…0835c0
30.08.26 18:14transfer received$7.3K—← 0x8dafbe…0835c0
30.08.26 17:59transfer received$7.8K—← 0x8dafbe…0835c0
29.08.26 15:41transfer received$49—← 0x8dafbe…0835c0
28.08.26 12:03sent to another address$15.4K$1→ 0xe87ad5…5282bd
28.08.26 11:59sent to another address$34.1K$1→ 0x951907…7bb45c
28.08.26 11:49transfer received$48.5K—← 0x6b9e77…390a24
28.08.26 02:54sent to another address$1.5K$1→ 0x634a4f…e1ab90
28.08.26 02:52sent to another address$1.4K$1→ 0xe44724…385d31
28.08.26 02:52sent to another address$1.4K$1→ 0x90471d…0bc590
28.08.26 02:51sent to another address$1.4K$1→ 0xe96a35…5b3525
28.08.26 02:50sent to another address$1.4K$1→ 0x3e8bc0…ea00a9
28.08.26 02:49sent to another address$1.1K$1→ 0xee4196…4140a8
28.08.26 02:49sent to another address$1.3K$1→ 0x2289b9…c94bab
28.08.26 02:48sent to another address$1.1K$1→ 0xcb381c…d7b4dc
28.08.26 02:48sent to another address$1.3K$1→ 0x64342e…5e1e3f
28.08.26 02:47sent to another address$1.3K$1→ 0xf4d5ec…b18689
28.08.26 02:41sent to another address$1.7K$1→ 0x823623…1e384b
28.08.26 02:41sent to another address$1.7K$1→ 0xdd251b…084b26
28.08.26 02:40sent to another address$1.7K$1→ 0x7653eb…b956e7
28.08.26 02:39sent to another address$1.7K$1→ 0xc33f8b…fe3587
28.08.26 02:39sent to another address$1.8K$1→ 0x825459…d7ad40
28.08.26 02:36sent to another address$1.5K$1→ 0x576480…4d2dea
28.08.26 02:36sent to another address$1.5K$1→ 0x83c205…a6fd8b
28.08.26 02:35sent to another address$1.5K$1→ 0x2a843b…a31a6a
28.08.26 02:34sent to another address$1.7K$1→ 0x8c2266…dca1d1
28.08.26 02:33sent to another address$1.5K$1→ 0xaa1be6…8842ad
28.08.26 02:19sent to another address$2.5K$1→ 0x05d1ea…11d93e
28.08.26 02:18sent to another address$2.5K$1→ 0x788095…3100af
28.08.26 02:18sent to another address$2.5K$1→ 0xd400af…325a91
28.08.26 02:17sent to another address$2.5K$1→ 0xe1f637…bf2206
28.08.26 02:17sent to another address$2.5K$1→ 0x590e26…5b202f
28.08.26 02:07sent to another address$1.8K$1→ 0x0a2b97…aad19e
28.08.26 01:51sent to another address$1.8K$1→ 0x0b11d0…674634
28.08.26 01:50sent to another address$1.8K$1→ 0x066e6e…0ef011
28.08.26 01:39sent to another address$1.8K$1→ 0xedfc88…fbbb17
28.08.26 01:38sent to another address$1.5K—→ 0x3f2133…c32d47
28.08.26 01:33sent to another address$253$1→ 0x3f2133…c32d47
28.08.26 01:32borrowLend1.0K USDC—0xe65c5599…
28.07.26 08:18borrowLend1.0K USDC—0xbfa8e5fb…
05.07.26 12:32staking10.00 HYPE—into staking
05.07.26 12:30transfer received$703—← 0x888888…c3beda
27.06.26 09:59sent to HyperEVM$2.0K—→ HyperEVM
27.06.26 09:57staking1.0K HYPE—into staking
27.06.26 09:52transfer received$1.3K—← 0x888888…c3beda
27.06.26 09:51transfer received$1.3K—← 0x888888…c3beda
27.06.26 09:51transfer received$1.3K—← 0x888888…c3beda
27.06.26 09:51transfer received$1.3K—← 0x888888…c3beda
27.06.26 09:50transfer received$643—← 0x888888…c3beda
27.06.26 09:50transfer received$659—← 0x888888…c3beda
27.06.26 09:50transfer received$652—← 0x888888…c3beda
27.06.26 09:49transfer received$650—← 0x888888…c3beda
27.06.26 09:49transfer received$636—← 0x888888…c3beda
27.06.26 09:49transfer received$634—← 0x888888…c3beda
27.06.26 09:48transfer received$635—← 0x888888…c3beda
27.06.26 09:47transfer received$633—← 0x888888…c3beda
27.06.26 09:47transfer received$634—← 0x888888…c3beda
27.06.26 09:46transfer received$3.2K—← 0x888888…c3beda
27.06.26 09:42transfer received$3.8K—← 0x888888…c3beda
27.06.26 09:39transfer received$3.5K—← 0x888888…c3beda
27.06.26 09:36transfer received$12.8K—← 0x888888…c3beda
27.06.26 09:14transfer received$9.6K—← 0x888888…c3beda
27.06.26 09:12transfer received$10.2K—← 0x888888…c3beda
27.06.26 09:09transfer received$9.6K—← 0xb891cd…32c5da
25.06.26 14:12sent to another address$1.7K—→ 0xb891cd…32c5da
18.06.26 17:11sent to HyperEVM$2.0K—→ HyperEVM
13.06.26 18:26transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
12.03.26 00:54sent to another address$9.0K—→ 0x222222…222222
05.02.26 16:43sent to another address$2.0K—→ 0xb891cd…32c5da
04.02.26 17:03moved between venues$30.0K—between own venues · HyperCore → spot
28.01.26 22:19sent to another address$3.3K—→ 0x222222…222222
11.01.26 20:31moved between venues$20.0K—between own venues · HyperCore → spot
11.01.26 20:19deposit$50.0K—0x3773ddca…
10.01.26 01:59withdrawal$24.8K$10xbd7171f7…
10.01.26 01:52moved between venues$24.8K—between own venues · spot → HyperCore
10.01.26 01:45transfer received$2.1K—← 0xb891cd…32c5da
10.01.26 01:06withdrawal$62.2K$10x64647682…
10.01.26 01:02moved between venues$62.2K—between own venues · spot → HyperCore
10.01.26 01:02transfer received$30—← 0x23ba8c…e32bc1
10.01.26 01:01transfer received$2.2K—← 0x23ba8c…e32bc1
10.01.26 01:01transfer received$27.9K—← 0x23ba8c…e32bc1
15.12.25 00:04sent to another address$2.0K—→ 0xb891cd…32c5da
13.12.25 03:31moved between venues$50.0K—between own venues · HyperCore → spot
13.12.25 03:30deposit$50.0K—0x8d194979…
12.12.25 02:29transfer received$2.6K—← 0x24de6b…a71b0f
12.12.25 02:27transfer received$25—← 0x24de6b…a71b0f
04.12.25 11:57sent to another address$15.9K—→ 0x23ba8c…e32bc1
04.12.25 11:55transfer received$15.9K—← 0xb891cd…32c5da
04.12.25 11:49sent to another address$26.6K—→ 0x23ba8c…e32bc1
04.12.25 11:49moved between venues$2.1K—between own venues · spot → HyperCore
04.12.25 00:45moved between venues$24.5K—between own venues · spot → HyperCore
30.11.25 03:32transfer received$5.2K—← 0x200000…00010c
30.11.25 02:41transfer received$79—← 0xbeb745…b9b261
30.11.25 02:40transfer received$79—← 0x798930…41f166
30.11.25 02:39transfer received$79—← 0x388654…1c2a82
30.11.25 02:38transfer received$79—← 0xc94f1c…4d5005
27.11.25 11:42transfer received——← 0x0edce3…36b1ef
25.11.25 18:09sent to another address$2.2K—→ 0xdc989f…06cea0
22.11.25 23:57moved between venues$49.5K—between own venues · HyperCore → spot
16.11.25 23:10vaultWithdraw——0x1903fafc…
12.11.25 02:21vaultDeposit$50.0K—0x485ca0fa…
12.11.25 02:20deposit$50.0K—0x7f4ad65c…
30.10.25 03:24withdrawal$3.0K$10xa1237fdb…
30.10.25 03:19transfer received$721—← 0x313717…275f10
30.10.25 03:17transfer received$1.1K—← 0x23ba8c…e32bc1
30.10.25 03:14vaultWithdraw——0x62194a7d…
28.10.25 03:21sent to another address$4.3K—→ 0xb891cd…32c5da
28.10.25 03:12transfer received$4.3K—← 0x200000…00010c
27.10.25 06:29sent to another address$30.0K—→ 0xb891cd…32c5da
27.10.25 06:28moved between venues$8.0K—between own venues · spot → HyperCore
17.10.25 02:27spot ↔ perps$8.0K—perps → spot
17.10.25 01:53deposit$30.0K—0xb9f1175f…
19.09.25 02:23spot transfer$1.2K—→ 0x313717…275f10
19.09.25 02:23spot transfer$1.5K—→ 0x313717…275f10
18.09.25 21:24withdrawal$26.6K$10xabd7d247…
18.09.25 21:20spot ↔ perps$26.6K—spot → perps
04.09.25 01:08spot ↔ perps$2.0K—perps → spot
04.09.25 00:41transfer received$409—← 0xa822a9…18d748
30.08.25 02:59spot ↔ perps$4.5K—perps → spot
26.08.25 22:20spot ↔ perps$6.0K—spot → perps
26.08.25 22:07spot ↔ perps$12.5K—perps → spot
26.08.25 22:07deposit$12.5K—0x743d7bc6…
26.08.25 20:28spot transfer$23.9K—→ 0x200000…000124
26.08.25 18:04spot transfer$10.0K—→ 0x200000…00010c
26.08.25 17:59spot ↔ perps$10.0K—perps → spot
26.08.25 17:59deposit$10.0K—0xd183e779…
23.08.25 02:50spot transfer$6.0K—→ 0x200000…00010c
23.08.25 02:46spot ↔ perps$6.0K—perps → spot
23.08.25 02:46deposit$6.0K—0x2d8920f2…
23.08.25 01:45spot transfer$6.6K—→ 0x200000…00010c
23.08.25 01:41spot ↔ perps$6.7K—perps → spot
23.08.25 01:40deposit$6.7K—0xe1728bb7…
23.08.25 00:13spot transfer$4.1K—→ 0x200000…00010c
22.08.25 23:22spot transfer$1.7K—→ 0x200000…00010c
22.08.25 21:59transfer received$3.0K—← 0xa822a9…18d748
22.08.25 13:45spot transfer$11.4K—→ 0x200000…00010c
22.08.25 13:32spot transfer$100—→ 0x200000…00010c
22.08.25 01:14spot transfer$12.6K—→ 0x308e73…48d0ea
21.08.25 04:36spot transfer$2.1K—→ 0x222222…222222
21.08.25 03:43transfer received$32.9K—← 0x200000…000124
21.08.25 02:18spot transfer$1.6K—→ 0x222222…222222
21.08.25 02:10withdrawal$35.6K$10x44439bf6…
21.08.25 02:06spot ↔ perps$35.6K—spot → perps
21.08.25 01:27withdrawal$31.3K$10x90f019e4…
21.08.25 01:23spot ↔ perps$31.3K—spot → perps
21.08.25 01:22transfer received$24.6K—← 0x200000…000124
21.08.25 00:29withdrawal$24.6K$10x8daea7e4…
21.08.25 00:26spot ↔ perps$24.6K—spot → perps
17.08.25 23:52transfer received$47.4K—← 0x200000…000124
15.08.25 22:58transfer received$8.2K—← 0x200000…000124
15.08.25 17:18withdrawal$47.6K$10xafcfeb72…
15.08.25 17:14spot ↔ perps$47.6K—spot → perps
15.08.25 17:13transfer received$13.8K—← 0x23ba8c…e32bc1
15.08.25 01:53transfer received$25.8K—← 0x200000…000124
15.08.25 01:09transfer received$24.9K—← 0x200000…000124
08.08.25 22:00spot transfer$308—→ 0x23ba8c…e32bc1
30.07.25 03:16withdrawal$92.8K$10xfaa90cf5…
30.07.25 03:12spot ↔ perps$92.8K—spot → perps
30.07.25 02:34transfer received$5.5K—← 0xa822a9…18d748
27.07.25 01:49spot ↔ perps$110.6K—perps → spot
27.07.25 01:48deposit$110.6K—0xcaa4face…
26.07.25 02:18spot transfer$29.8K—→ 0x313717…275f10
26.07.25 02:09transfer received$0—← 0x200000…000124
26.07.25 02:05spot ↔ perps$5—perps → spot
25.07.25 19:16transfer received$26.2K—← 0x200000…000124
25.07.25 19:10spot transfer$61.9K—→ 0x56928f…353530
25.07.25 19:09spot transfer$4.6K—→ 0x313717…275f10
25.07.25 19:08transfer received$47.4K—← 0x313717…275f10
25.07.25 10:34transfer received$19.8K—← 0x200000…000124
24.07.25 20:17spot transfer$54.3K—→ 0x313717…275f10
23.07.25 23:14transfer received$32.1K—← 0x200000…000124
23.07.25 13:41withdrawal$42.8K$10x72a2c3f3…
23.07.25 13:37spot ↔ perps$42.8K—spot → perps
23.07.25 03:01transfer received$33.3K—← 0x200000…000124
23.07.25 02:41withdrawal$65.8K$10x8f1f1f6f…
23.07.25 02:36spot ↔ perps$1.2K—perps → spot
23.07.25 02:36spot ↔ perps$67.0K—spot → perps
23.07.25 02:17transfer received$34.3K—← 0x200000…000124
23.07.25 01:43transfer received$33.6K—← 0x200000…000124
23.07.25 01:27transfer received$6.6K—← 0x200000…000124
23.07.25 01:12withdrawal$135.0K$10x89606c61…
23.07.25 01:08spot ↔ perps$135.1K—spot → perps
23.07.25 01:06transfer received$32.3K—← 0x200000…000124
23.07.25 00:59transfer received$32.2K—← 0x200000…000124
23.07.25 00:59transfer received$22—← 0x200000…000124
23.07.25 00:51transfer received$32.6K—← 0x200000…000124
23.07.25 00:50transfer received$216—← 0x200000…000124
23.07.25 00:38transfer received$31.9K—← 0x200000…000124
23.07.25 00:14transfer received$16.8K—← 0x200000…000124
23.07.25 00:04withdrawal$135.9K$10x87bdb693…
23.07.25 00:00spot ↔ perps$136.0K—spot → perps
22.07.25 23:57transfer received$31.7K—← 0x200000…000124
22.07.25 23:45transfer received$31.8K—← 0x200000…000124
22.07.25 23:45transfer received$213—← 0x200000…000124
22.07.25 23:45spot ↔ perps$13.6K—perps → spot
22.07.25 23:44internalTransfer$13.6K—← 0x313717…275f10
22.07.25 23:34transfer received$31.7K—← 0x200000…000124
22.07.25 23:34transfer received$213—← 0x200000…000124
22.07.25 23:07withdrawal$40.0K$10xd6b9b3e3…
22.07.25 23:03spot ↔ perps$40.0K—spot → perps
22.07.25 23:01transfer received$31.4K—← 0x200000…000124
22.07.25 23:01transfer received$425—← 0x200000…000124
22.07.25 22:58transfer received$402—← 0x200000…000124
22.07.25 22:58transfer received$21—← 0x200000…000124
18.07.25 00:03transfer received$12.4K—← 0xa822a9…18d748
17.07.25 23:32transfer received$7.4K—← 0xa822a9…18d748
17.07.25 22:10spot transfer$12.1K—→ 0xcecc07…5b4010
17.07.25 21:33spot transfer$10.3K—→ 0xcecc07…5b4010
17.07.25 13:35spot transfer$5.3K—→ 0xcecc07…5b4010
17.07.25 01:25spot ↔ perps$1.3K—spot → perps
16.07.25 23:59transfer received$11.7K—← 0xa822a9…18d748
16.07.25 22:34transfer received$11.6K—← 0xa822a9…18d748
16.07.25 21:52transfer received$100—← 0xa822a9…18d748
16.07.25 21:49transfer received$11.4K—← 0xa822a9…18d748
16.07.25 21:16transfer received$11.8K—← 0xa822a9…18d748
16.07.25 15:05withdrawal$51.0K$10x3d4b2549…
16.07.25 15:00spot ↔ perps$51.0K—spot → perps
16.07.25 14:59spot transfer$3.2K—→ 0x56928f…353530
16.07.25 14:33spot transfer$6.3K—→ 0x56928f…353530
16.07.25 14:27transfer received$6.3K—← 0xa822a9…18d748
16.07.25 13:52spot ↔ perps$1.0K—perps → spot
16.07.25 13:37transfer received$16.5K—← 0xa822a9…18d748
16.07.25 04:29spot transfer$12.6K—→ 0x56928f…353530
16.07.25 04:17transfer received$6.4K—← 0xa822a9…18d748
16.07.25 04:11spot ↔ perps$50.0K—perps → spot
16.07.25 04:10deposit$50.0K—0x0e73cc02…
16.07.25 04:06spot transfer$13.0K—→ 0x56928f…353530
16.07.25 03:45spot transfer$6.5K—→ 0x56928f…353530
16.07.25 03:22transfer received$6.4K—← 0xa822a9…18d748
16.07.25 03:15spot transfer$12.7K—→ 0x56928f…353530
16.07.25 02:43transfer received$12.9K—← 0xa822a9…18d748
16.07.25 02:37spot ↔ perps$3.0K—perps → spot
16.07.25 02:34spot ↔ perps$500—spot → perps
16.07.25 02:33spot ↔ perps$500—spot → perps
16.07.25 02:24spot ↔ perps$1.0K—spot → perps
16.07.25 02:23spot ↔ perps$1.0K—spot → perps
16.07.25 02:17spot ↔ perps$400—spot → perps
16.07.25 02:15transfer received$13.0K—← 0xa822a9…18d748
16.07.25 02:01spot ↔ perps$1.0K—spot → perps
16.07.25 01:59spot transfer$16.3K—→ 0x56928f…353530
16.07.25 01:47spot ↔ perps$15.0K—perps → spot
16.07.25 01:47deposit$15.0K—0xff40aaec…
16.07.25 00:49transfer received$6.7K—← 0xa822a9…18d748
16.07.25 00:44spot transfer$6.8K—→ 0x56928f…353530
16.07.25 00:32withdrawal$102.5K$10x75331c9d…
16.07.25 00:27spot ↔ perps$102.3K—spot → perps
16.07.25 00:27transfer received$10.1K—← 0xa822a9…18d748
16.07.25 00:24transfer received$10.1K—← 0xa822a9…18d748
16.07.25 00:21transfer received$10.2K—← 0xa822a9…18d748
16.07.25 00:06transfer received$6.8K—← 0xa822a9…18d748
15.07.25 23:54transfer received$10.2K—← 0xa822a9…18d748
15.07.25 23:21spot transfer$10.0K—→ 0x56928f…353530
15.07.25 23:09spot transfer$10.2K—→ 0x56928f…353530
15.07.25 22:49spot transfer$10.1K—→ 0x56928f…353530
15.07.25 22:48transfer received$10.0K—← 0xa822a9…18d748
15.07.25 22:23spot ↔ perps$500—spot → perps
15.07.25 22:20spot ↔ perps$1.5K—spot → perps
15.07.25 22:20transfer received$13.1K—← 0xa822a9…18d748
15.07.25 22:10transfer received$12.8K—← 0xa822a9…18d748
15.07.25 21:59transfer received$12.9K—← 0xa822a9…18d748
15.07.25 21:42transfer received$12.9K—← 0xa822a9…18d748
15.07.25 21:36transfer received$12.8K—← 0xa822a9…18d748
15.07.25 21:01transfer received$12.4K—← 0xa822a9…18d748
15.07.25 20:28withdrawal$78.8K$10xfd42dcce…
15.07.25 20:24spot ↔ perps$78.8K—spot → perps
15.07.25 20:18transfer received$15.2K—← 0xa822a9…18d748
15.07.25 19:54transfer received$6.0K—← 0xa822a9…18d748
15.07.25 19:49spot transfer$12.0K—→ 0x56928f…353530
15.07.25 19:31transfer received$12.3K—← 0xa822a9…18d748
15.07.25 18:48transfer received$12.2K—← 0xa822a9…18d748
15.07.25 18:43transfer received$12.1K—← 0xa822a9…18d748
15.07.25 18:39spot transfer$12.0K—→ 0x56928f…353530
15.07.25 18:27spot transfer$6.2K$1→ 0x56928f…353530
15.07.25 18:21transfer received$12.4K—← 0xa822a9…18d748
15.07.25 18:16transfer received$12.2K—← 0xa822a9…18d748
15.07.25 18:10transfer received$12.2K—← 0xa822a9…18d748
15.07.25 18:09transfer received$11.9K—← 0xa822a9…18d748
15.07.25 16:38withdrawal$135.6K$10xec601622…
15.07.25 16:33transfer received$10.6K—← 0xa822a9…18d748
“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 1718 min ago

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