Market cap$2.84T-1.6%
Volume 24h$171.8B
BTC dominance58.4%
USDT.D7.30%+0.02
Fear & Greed64 · greed -7
Terminal

Wallet 0xa2be55…971499

0xa2be55e4c9e66042a60f248782074d41f4971499copy

Hyperliquid wallet 0xa2be55…971499 currently holds $20.83K in perps and $40.4K in spot. Open positions: 3. The largest is a $132.8K UNI long at 10x leverage, entry $9.59, liquidation $6.9. All-time P&L: -$1.96K, last 30 days: +$16.35K. Rank on the exchange account leaderboard: 17330. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$40.4K
perps $20.8K · other $19.6K
other
Free margin
$2.5K
withdrawable $2.5K · 6.3%
free
Position value
$173.8K
leverage ×8.3
margin
Trading, 7 days
Win rate100.0%
Max drawdown87.4%
Trades2
Fills53.00

Cumulative P&L

includes open positions
−$53.2K$33.4K$119.9K$206.5K2025-03-192026-10-08in-crypto.app
24 hours
−$8.3K
48 hours
−$17.8K
7 days
−$16.0K
30 days
+$17.3K
All time
−$37.2K
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 $173.8Kshort $0
Open ROE-164.82%
Unrealised P&L−$30.2K
Rank#17330
by account value

Open positions · 3

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
UNI long
cross ×10
$132.8K
16.7K UNI
−$27.2K
-169.94%
$9.59$7.96$6.90$13.3K−$485
ENA long
cross ×10
$31.8K
140.8K ENA
−$2.1K
-62.45%
$0.2412$0.2261$0.1008$3.2K−$143
TAO long
cross ×5
$9.2K
31.22 TAO
−$844
-42.20%
$320$293—$1.8K−$38
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.

Open orders

1
CoinSidePriceSizeNotionalType
UNIsell$6.906.0K$41.4KStop Market triggers at $7.66 reduce-only
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

4
CoinAmountPriceValueAvg. entryCost basisP&L
USDC25.9K$1.00$25.9K———
HYPE163.35$88.31$14.4K$92.01$15.0K−$605 −4.0%
RUB0.0019$35,000$68$15,366,626$29.6K−$29.6K −99.8%
MAX560.8K$0.000000$0———
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

256
End timeCoinSideDurationNet P&LSizeClosing priceFee
07.10 12:39BTCshort8h 18m+$224.23−0.83424 BTC$83 612.00$26.96
07.10 02:13BTCshort38h 00m+$2 004.64−1.61382 BTC$85 024.7000780756$65.90
30.09 09:42ENAlong24h 58m+$2 394.45433 368 ENA$0.257847597$57.71
28.09 17:53ENAlong4d 04h+$9 719.08719 089 ENA$0.2644700479$157.56
26.09 23:38UNIlong3d 04h+$4 174.8020 914.3 UNI$9.4781237548$236.04
24.09 13:29ENAlong26h 26m+$1 559.47477 817 ENA$0.2121791456$71.32
23.09 06:11ENAlong5h 55m+$47.18366 681 ENA$0.218$27.26
22.09 23:49ENAlong10h 22m+$3 025.13856 233 ENA$0.2162202482$110.61
22.09 13:17
opened before data
ENAlong6h 12m+$729.56572 269 ENA$0.2118023687$62.67
22.09 11:25BTClong2h 48m+$6.481 BTC$86 105.82308$64.35
03.09 23:43HYPElong2d 14h+$3 497.961 562.28 HYPE$87.5943924709$136.97
01.09 07:38HYPElong33h 32m+$1 426.18985.98 HYPE$82.2122929692$101.36
30.08 20:30HYPElong6d 08h+$936.74882.43 HYPE$81.44539145$190.12
24.08 12:07HYPElong2d 07h+$699.161 170.21 HYPE$79.5795645776$64.67
24.08 10:51BTClong2d 06h+$76.812.46011 BTC$77 647.6228318994$182.36
22.08 13:20ETHlong5h 35m+$40.0428.8994 ETH$2 425.00$42.04
22.08 07:41ETHlong27m−$70.4420.5435 ETH$2 431.9264609244$32.98
22.08 07:11ETHlong3d 16h+$54.7141.1211 ETH$2 308.6637894838$81.05
22.08 04:18HYPElong1h 54m+$747.78753.21 HYPE$80.7016220045$42.35
22.08 03:56BTClong2h 34m−$16.730.9258 BTC$78 523.00$59.41
22.08 02:21HYPElong15h 45m+$235.35508.32 HYPE$77.9194223302$33.10
22.08 00:06BTClong11h 59m+$92.590.77264 BTC$77 871.00$42.07
21.08 11:34BTClong45h 34m+$3 857.753.54286 BTC$76 459.4343440045$167.92
21.08 10:31HYPElong1h 22m+$58.45134.95 HYPE$74.5758079289$6.03
21.08 09:01HYPElong9h 30m+$612.05386.91 HYPE$74.5819070843$19.68
20.08 17:18HYPElong7h 59m+$44.03477.34 HYPE$73.4480536724$27.02
20.08 08:20HYPElong6h 47m+$231.45356.24 HYPE$70.8786620537$18.83
19.08 23:50HYPElong9h 36m+$4 661.38507.82 HYPE$69.4793787759$26.55
19.08 13:41BTClong8h 36m+$27.430.30937 BTC$64 783.00$15.02
18.08 20:51
opened before data
BTClong6d 11h+$67.270.62163 BTC$64 539.00$24.05
09.08 23:02BTClong18d 21h−$791.410.86588 BTC$65 012.3077562711$30.39
03.08 22:03ETHlong3d 18h−$235.129.9687 ETH$1 867.523212343$25.11
28.07 17:16ETHlong39h 04m+$440.9810.9078 ETH$1 927.3991340697$18.46
21.07 15:36BTClong3h 49m+$40.060.30787 BTC$66 489.00$12.27
21.07 14:03ETHlong2h 00m+$77.6214.7648 ETH$1 940.00$25.73
21.07 11:21ETHlong30d 07h+$1 587.8711.3774 ETH$1 846.2181273203$38.01
21.07 09:00SUIlong5d 19h+$67.8413 052.7 SUI$0.7717926894$6.33
18.06 15:40SUIlong94d 03h−$2 731.1125 370.9 SUI$0.9935528187$26.52
18.06 15:40ETHlong28d 11h−$8 709.3727.1994 ETH$1 815.6270693287$31.97
18.06 15:40BTClong2d 08h−$995.650.3194 BTC$63 272.5520350657$9.33
16.06 13:17HYPElong133d 12h+$2 870.38802.21 HYPE$41.3603575466$182.27
16.06 02:26BTClong26h 41m+$40.080.11408 BTC$65 952.00$3.39
14.06 23:46BTCshort9d 09h−$1 472.06−0.33625 BTC$65 227.2353011152$10.61
05.06 13:58BTClong2d 07h−$2 517.811.00929 BTC$62 377.6826878301$34.03
03.06 06:00BTCshort60d 14h−$2 365.95−0.51622 BTC$69 017.3892762826$58.52
21.05 04:07ETHshort43d 04h+$228.50−5.5634 ETH$2 197.699101269$1.83
07.04 23:57ETHlong8d 15h+$127.299.6818 ETH$2 065.5217015945$13.90
03.04 15:51BTClong8h 47m−$2.050.37198 BTC$66 855.7269570143$16.48
03.04 07:05BTCshort24d 03h+$149.79−0.37534 BTC$69 255.2544170236$98.75
30.03 08:49ETHshort6d 21h+$101.64−4.6201 ETH$2 142.8865176078$7.46
23.03 11:29ETHlong100d 12h+$1 556.8012.1185 ETH$2 176.1206849358$96.68
16.03 11:56SUIshort23d 03h+$24.27−5 639.8 SUI$0.9145195539$6.51
10.03 03:51BTClong39h 28m+$107.610.07428 BTC$68 719.0333871836$1.51
08.03 12:24BTCshort12d 08h−$563.80−0.23483 BTC$66 525.9176473651$12.86
24.02 03:49BTClong23d 08h+$1 412.100.64179 BTC$74 826.5706122875$94.91
03.02 00:48HYPElong29d 18h+$1 880.531 123.82 HYPE$27.8733997496$68.78
31.01 19:24BTCshort10d 19h+$150.92−0.22648 BTC$87 573.7188272695$19.90
13.01 23:23BTClong34d 22h+$1 599.980.64117 BTC$93 760.208173147$93.63
12.12 22:49ETHshort10d 10h−$1 464.20−7.1173 ETH$3 111.2731181353$25.85
10.12 00:20BTClong33h 43m+$125.200.2723 BTC$92 290.00$7.52
08.12 11:02BTClong9d 19h+$151.640.39036 BTC$92 872.1714334082$62.91
28.11 15:46BTClong1h 12m+$21.710.21691 BTC$92 354.6717993638$12.01
28.11 14:33BTClong24h 47m+$151.340.21781 BTC$92 251.9693627002$13.59
27.11 12:54BTClong2d 12h+$556.250.35379 BTC$90 963.4485176921$35.26
24.11 23:32BTClong22m−$5.610.16955 BTC$88 479.00$9.00
22.11 23:27ZEClong5d 14h−$926.285.96 ZEC$516.9169798658$1.99
22.11 23:27HYPElong26d 17h−$8 530.05981.73 HYPE$43.1096518717$65.87
22.11 23:27ETHshort14d 22h+$3 794.49−13.9343 ETH$3 147.181190957$79.35
22.11 23:27BTClong9d 00h−$1 017.680.4222 BTC$97 914.813784936$24.93
22.11 23:27BNBshort15d 00h+$56.12−10.106 BNB$983.3324856521$8.49
16.11 11:49ZECshort3h 35m−$208.29−11.37 ZEC$704.348406395$6.53
16.11 08:14ZEClong7d 15h+$2 786.5319.96 ZEC$598.5929865938$21.41
13.11 23:06BTCshort15d 23h+$3 788.91−0.54502 BTC$108 165.147400598$91.30
07.11 23:28BNBlong11d 09h−$3 768.3021.833 BNB$972.8975532451$10.61
28.10 23:04BTCshort18h 55m+$117.82−0.17589 BTC$113 057.00$11.99
27.10 05:17HYPElong3h 14m+$314.21413.08 HYPE$49.235$6.05
27.10 05:14BTClong3h 04m−$6.321 BTC$115 573.00$69.32
27.10 02:09BTClong16m+$54.761 BTC$115 495.00$69.24
27.10 02:00HYPElong15m+$69.26206.6 HYPE$48.752$3.09
27.10 01:18HYPElong13h 43m+$85.48229.75 HYPE$47.942$3.29
27.10 00:08BTClong1h 05m+$66.561 BTC$114 850.00$34.44
26.10 14:43BTClong3h 40m+$203.700.546 BTC$113 278.364345018$34.80
26.10 11:34HYPElong14m+$330.21428.08 HYPE$47.504$6.05
26.10 11:15HYPElong1h 01m+$111.23215.59 HYPE$46.9154638898$3.87
26.10 10:03HYPElong5h 40m+$541.95339.21 HYPE$45.028579246$21.28
10.10 21:17HYPElong18d 12h−$46 470.562 937.39 HYPE$43.5632943115$158.72
10.10 21:17ASTERlong19h 53m+$1 765.6417 754 ASTER$1.7888643597$12.94
10.10 21:16BTClong32h 25m−$13 628.981 BTC$109 914.00$67.98
09.10 12:51BTClong13h 00m+$10.971 BTC$123 454.00$37.03
08.10 23:09BTClong8d 09h+$4 872.312.99813 BTC$122 374.255572132$542.84
06.10 23:05ASTERlong12d 12h+$2 261.5735 150 ASTER$2.0410559377$60.82
30.09 13:21BTCshort4d 01h−$2 096.68−0.59564 BTC$112 341.0154623598$20.87
24.09 03:45ASTERlong8h 00m+$1 013.934 860 ASTER$2.071$2.29
23.09 12:07ASTERlong6h 13m+$485.666 290 ASTER$1.8148793005$8.93
22.09 06:02SUIlong69d 04h−$122 778.51122 069.5 SUI$3.5739602361$492.83
22.09 06:02HYPElong2d 17h−$32 296.293 619.86 HYPE$50.538491223$101.38
22.09 06:02ETHlong62d 15h+$20 451.13160.4617 ETH$4 108.1556179538$938.57
22.09 06:02BTClong69d 21h−$83 825.9114.32556 BTC$117 178.692857368$2 299.87
19.09 10:14HYPElong7d 10h+$3 292.888 843.11 HYPE$56.0753114854$182.57
11.09 14:39HYPElong17d 11h+$42 317.428 520.63 HYPE$49.0970860572$467.67
25.08 01:01HYPElong10d 16h+$6 954.5714 643.95 HYPE$45.6267613514$300.47
14.08 05:54HYPElong26h 35m+$5 744.594 258.08 HYPE$46.4444990753$234.77
13.08 02:47HYPElong57d 14h−$2 975.5322 815.51 HYPE$43.919066716$1 094.02
21.07 14:37ETHlong3h 13m+$1 332.4349.9752 ETH$3 847.8356030591$65.15
21.07 11:09ETHlong5h 31m+$355.6231.207 ETH$3 799.9419820889$52.90
21.07 03:00ETHlong6d 12h+$32 517.4794.2764 ETH$3 672.1134849556$263.80
14.07 15:12SUIlong53d 02h+$30 697.5961 512.5 SUI$3.889460944$139.57
14.07 13:53ETHlong3h 47m+$1 092.7140 ETH$3 063.907473$37.59
14.07 09:57ETHlong1h 46m+$670.4340 ETH$3 048.80$45.57
14.07 08:08BTClong1h 37m+$285.261 BTC$122 624.00$36.74
14.07 08:04ETHlong3h 03m+$92.6466.1635 ETH$3 042.3892228571$124.23
14.07 06:12BTClong51m+$436.281 BTC$122 179.00$109.72
14.07 04:54ETHlong1h 12m+$275.0245 ETH$3 053.30$82.28
14.07 04:49BTClong10d 19h+$1 216.841.10236 BTC$116 984.4074048456$157.35
14.07 02:55ETHlong2h 00m+$835.8935 ETH$3 003.90$31.41
03.07 09:36XRPlong2d 06h+$1 266.7933 741 XRP$2.2613006402$22.69
03.07 09:36ETHlong8d 05h+$5 182.6861.6725 ETH$2 456.6156757071$262.88
03.07 05:34BTClong40d 17h−$18 531.734.00008 BTC$107 282.5060558333$579.21
24.06 23:43ETHlong12d 20h+$1 943.21250.0353 ETH$2 583.460028291$300.65
16.06 12:27HYPEshort30m−$40.17−2 283.1 HYPE$44.5109983487$56.38
16.06 11:57HYPElong6h 22m+$4 963.936 726.04 HYPE$44.4991408103$148.91
16.06 05:35HYPEshort2h 07m−$6 005.35−5 883.74 HYPE$43.4835231434$137.95
16.06 03:29HYPElong2d 02h+$9 268.197 249.37 HYPE$42.1994487176$339.67
14.06 01:11HYPElong45h 06m+$3 516.507 252.85 HYPE$41.7339868002$288.75
12.06 04:05HYPElong9m+$61.621 193 HYPE$41.9878296899$30.04
12.06 03:28HYPElong16d 14h+$29 241.6512 912.45 HYPE$38.4748047687$444.44
12.06 03:20ETHlong14d 03h+$22 419.47126.0189 ETH$2 748.80$233.22
28.05 23:35ETHlong2d 13h+$2 574.0540 ETH$2 631.608721$32.13
26.05 12:52HYPElong3d 02h+$893.563 749.16 HYPE$37.7473468683$101.24
26.05 09:40ETHlong2d 00h+$343.3320 ETH$2 556.765791$26.54
24.05 05:42ETHlong9h 06m+$45.7820 ETH$2 545.20$12.21
23.05 16:05ETHlong4h 03m+$94.3040 ETH$2 562.99732825$74.79
23.05 11:44BTClong3d 10h+$4 755.124 BTC$110 732.5129516666$375.33
23.05 11:44ETHlong2d 03h+$3 965.1645 ETH$2 643.1287601306$134.00
22.05 23:04BNBlong18h 33m+$218.8473.206 BNB$686.1799760949$14.83
22.05 02:52SUIlong7d 22h+$1 070.4445 418.3 SUI$3.9813$77.20
21.05 07:42ETHlong5h 36m+$419.3930 ETH$2 551.70$21.87
21.05 00:37ETHlong22h 57m+$255.7940.0016 ETH$2 531.5792992$41.00
19.05 23:20ETHlong24h 20m+$2 735.5945 ETH$2 519.10$37.16
19.05 23:18BTClong7d 15h+$1 473.983.5 BTC$105 649.5714285714$217.00
18.05 15:08ETHlong2d 03h+$1 595.3345 ETH$2 556.80$70.01
16.05 10:50ETHlong2d 01h+$1 108.6150 ETH$2 623.30$56.61
14.05 09:37ETHlong18m+$285.0630 ETH$2 602.70$38.94
14.05 09:09ETHlong2d 00h+$2 750.1260 ETH$2 589.50$55.98
13.05 07:07SUIlong5h 30m+$1 163.8910 348.8 SUI$3.9804501266$20.43
12.05 08:13ETHlong41h 53m+$212.6765 ETH$2 543.90$92.61
12.05 07:35BTClong4h 45m+$1 048.753.5 BTC$105 238.1363142857$183.73
12.05 02:50BTClong39h 16m+$603.763.68926 BTC$104 011.736029091$153.77
10.05 14:12ETHlong3h 17m+$1 591.5047 ETH$2 428.70$56.79
10.05 11:01BTClong24h 42m+$720.242 BTC$103 595.88455$103.33
10.05 10:00ETHlong1h 08m+$1 217.2965 ETH$2 396.4308187692$80.82
10.05 08:50ETHlong24h 02m+$1 369.0960 ETH$2 385.7011605$80.74
09.05 10:11BTClong1h 31m+$163.092 BTC$103 071.50$130.51
09.05 08:43ETHlong7h 16m+$2 749.7320 ETH$2 380.9304815$32.48
09.05 08:41AVAXlong12d 07h+$4 100.314 306.32 AVAX$23.0742180284$50.43
09.05 08:38BTClong8h 39m+$541.211.5 BTC$103 475.62066$91.22
08.05 23:17ETHlong12h 54m+$7 559.1832 ETH$2 183.00$15.22
08.05 13:47BTClong8h 51m+$412.561.5 BTC$99 232.00$87.54
08.05 04:51BTClong1h 03m+$57.600.5 BTC$99 053.00$11.40
08.05 03:00ETHlong3h 14m+$458.5315 ETH$1 841.60$6.31
08.05 02:54BTClong15m+$14.590.5 BTC$98 781.00$37.91
08.05 02:38BTClong2h 07m+$717.951 BTC$98 689.4432$75.49
07.05 23:42BTClong5d 14h+$1 633.862.5 BTC$96 689.9267833333$114.11
07.05 22:42ETHlong46h 55m+$463.6560 ETH$1 818.60$40.01
05.05 23:21ETHlong34h 04m+$370.1663 ETH$1 826.80$25.86
04.05 12:43ETHlong3h 36m+$153.5130 ETH$1 832.10$5.49
04.05 05:42ETHlong2d 16h+$235.6745 ETH$1 843.20$12.82
02.05 08:10BTClong20h 09m+$413.801.5 BTC$96 504.00$14.45
01.05 10:42BTClong39m+$190.210.5 BTC$96 171.00$28.79
01.05 07:26ETHlong25h 41m+$499.2640 ETH$1 809.10$25.30
01.05 07:24BTClong24h 40m+$125.732 BTC$94 999.9999999999$54.61
30.04 04:32ETHlong15h 33m+$312.0355 ETH$1 809.30$14.42
30.04 04:29BTClong6h 21m+$1 237.742 BTC$94 885.00$42.45
29.04 15:00BTClong2h 36m+$469.371.5 BTC$95 012.00$14.23
29.04 11:17BTClong58m+$327.501 BTC$95 127.00$9.50
29.04 09:17ETHlong6h 28m+$1 156.3932 ETH$1 824.773923125$20.38
29.04 07:31BTClong5h 42m+$126.042 BTC$94 856.00$18.96
29.04 01:37BTClong20m+$195.750.5 BTC$95 194.00$4.75
29.04 00:29ETHlong34h 46m+$206.3055 ETH$1 800.70$34.65
28.04 23:17BTClong11h 25m+$120.122 BTC$94 888.96674$66.41
28.04 11:47BTClong1h 23m+$469.751 BTC$95 177.00$33.29
28.04 10:22BTClong32h 50m+$236.092.5 BTC$94 375.00$35.33
27.04 06:47ETHlong18h 44m+$480.8850 ETH$1 797.7427646$31.44
27.04 00:09BTClong30h 23m+$551.032.50002 BTC$94 708.1415542857$85.25
27.04 00:07AVAXlong23h 18m+$192.612 684.86 AVAX$22.411$8.54
26.04 09:32ETHlong8h 53m+$310.2645.5358 ETH$1 801.40$39.91
25.04 16:06ETHlong5h 55m+$1 100.5455 ETH$1 798.10$59.96
25.04 15:37BTClong2h 04m+$643.091 BTC$94 863.24914$66.16
25.04 15:35ADAlong3h 03m+$77.1941 559 ADA$0.7225200606$15.99
25.04 14:55KkPEPElong7h 53m+$104.811 132 631 kPEPE$0.008912879$4.99
25.04 13:32BTClong14h 00m+$872.692 BTC$94 126.09841$108.08
25.04 04:40ETHlong2h 16m+$352.2132 ETH$1 765.80$25.39
24.04 23:19ETHlong10d 09h+$3 953.5332.1335 ETH$1 765.80$17.20
24.04 23:17BTClong20h 33m+$967.752.5 BTC$93 512.00$163.25
24.04 02:00BTClong1h 38m+$4.681.5 BTC$93 381.00$86.37
23.04 23:04BTClong12h 52m+$297.382 BTC$93 673.00$107.62
23.04 10:09BTClong11h 05m+$530.471 BTC$93 465.00$65.21
22.04 14:50BTClong1h 51m+$785.080.5 BTC$90 600.00$31.42
22.04 05:54BTClong43m+$188.640.5 BTC$88 367.00$19.86
22.04 01:28BTClong19h 37m+$1 443.131.5 BTC$88 413.00$70.46
“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

151
TimeCoinActionSizePriceClosed P&LFeesHash
07.10 15:24ENAclosed long$27.3K
7 fills
$0.2281−$1.6K$40xa30bf2f9… ↗
07.10 12:39BTCclosed short$69.8K
4 fills
$83,612+$251$100x1d96f5b7… ↗
07.10 10:45BTCopened short$20.0K
6 fills
$83,635—$90x995c3e46… ↗
07.10 04:21BTCopened short$50.0K
12 fills
$84,025—$70x02f47540… ↗
07.10 03:09ENAopened long$10.0K
14 fills
$0.2273—$3—
07.10 02:13BTCclosed short$70.4K
3 fills
$83,890+$2.0K$320x364d92d0… ↗
06.10 14:06ENAopened long$9.9K$0.2388—$10x2f7065e4… ↗
06.10 14:01ENAopened long$10.1K
8 fills
$0.2392—$20x05fc1756… ↗
06.10 13:58BTCclosed short$66.8K
7 fills
$86,254+$42$100x44be6539… ↗
06.10 13:44BTCopened short$109.3K
15 fills
$86,351—$160x8976fc97… ↗
05.10 14:14BTCopened short$5.0K$86,656—$10x0a182e4d… ↗
05.10 13:52BTCopened short$5.0K
2 fills
$86,391—$20x62ed19e3… ↗
05.10 12:39BTCopened short$10.0K
2 fills
$85,817—$40x99e183a8… ↗
05.10 12:14BTCopened short$10.0K$86,114—$10xf4bc4903… ↗
05.10 12:14ENAclosed long$17.3K
12 fills
$0.2592+$803$20xa1cd804a… ↗
05.10 12:13ENAclosed long$1.2K
7 fills
$0.2592+$54$0—
05.10 09:55ENAclosed long$51.2K
28 fills
$0.2503+$651$200x08f1ae43… ↗
02.10 10:23ENAopened long$13.3K
18 fills
$0.2467—$20xefc5529a… ↗
02.10 10:21ENAopened long$6.7K
8 fills
$0.2467—$30x7f555274… ↗
02.10 08:22ENAopened long$20.0K
23 fills
$0.2517—$20xb77a8bdb… ↗
02.10 05:39ENAopened long$20.0K
9 fills
$0.2471—$20x789c952e… ↗
02.10 05:24ENAopened long$10.0K
2 fills
$0.2480—$10x5ca38bf1… ↗
02.10 05:23ENAopened long$10.0K
11 fills
$0.2488—$10xaa99553b… ↗
02.10 02:12ENAopened long$7.7K
7 fills
$0.2430—$10xa6ac8aa4… ↗
02.10 02:10ENAopened long$2.3K
4 fills
$0.2430—$10xe9de5308… ↗
01.10 23:19ENAopened long$1000$0.2424—$00x6bf45d53… ↗
01.10 22:50ENAopened long$10.0K
11 fills
$0.2415—$40xad88f653… ↗
30.09 09:42ENAclosed long$66.0K
11 fills
$0.2618+$2.2K$80x57b1216a… ↗
29.09 18:56ENAopened long$6.9K$0.2508—$10xb75c1804… ↗
29.09 18:50ENAopened long$3.1K$0.2508—$00xbee2e215… ↗
29.09 15:12ENAopened long$10.0K$0.2520—$10xc63df37a… ↗
29.09 14:07ENAclosed long$39.0K
15 fills
$0.2548+$164$160x89808ed5… ↗
29.09 12:43ENAopened long$10.0K
19 fills
$0.2530—$10x14d81cd3… ↗
29.09 12:19ENAclosed long$37.5K
29 fills
$0.2543+$64$150x43480481… ↗
29.09 11:56ENAopened long$20.0K
24 fills
$0.2551—$30x81ef7b37… ↗
29.09 11:51ENAopened long$50.0K
22 fills
$0.2551—$80x997adda7… ↗
29.09 09:40ENAopened long$20.0K
17 fills
$0.2524—$20x8c54be75… ↗
29.09 08:45ENAopened long$20.0K
15 fills
$0.2509—$20x24088862… ↗
28.09 17:53ENAclosed long$40.8K$0.2621+$77$50xbb7ae01b… ↗
28.09 17:36ENAclosed long$2.5K
4 fills
$0.2621+$5$00x9512b5a2… ↗
28.09 09:44ENAopened long$9.9K
3 fills
$0.2575—$10x8e5285c4… ↗
28.09 08:58ENAopened long$18.7K
18 fills
$0.2622—$20x00b0b7a7… ↗
28.09 08:57ENAopened long$1.3K
2 fills
$0.2622—$0—
28.09 06:46ENAclosed long$12.0K
5 fills
$0.2664+$111$20xcde21eac… ↗
28.09 06:37ENAclosed long$18.8K
17 fills
$0.2648+$67$20xe591e2aa… ↗
28.09 06:35UNIopened long$20.0K
20 fills
$9.15—$80x52773995… ↗
28.09 03:29UNIopened long$50.0K
2 fills
$9.26—$60x8e94cf59… ↗
28.09 00:46ENAclosed long$38.3K
21 fills
$0.2704+$926$150xe6fb22ab… ↗
27.09 15:04UNIopened long$20.0K$9.60—$20xac7a1bac… ↗
27.09 14:01UNIopened long$10.0K
8 fills
$9.85—$10xb43d5960… ↗
27.09 09:06ENAopened long$14.1K$0.2674—$20x4267e74c… ↗
27.09 08:18UNIopened long$50.0K$10.02—$60x08ad9495… ↗
27.09 05:32ENAopened long$5.9K
8 fills
$0.2673—$20xcac73821… ↗
27.09 05:04ENAopened long$17.0K
5 fills
$0.2676—$20x2d858f04… ↗
27.09 05:01ENAopened long$3.0K
6 fills
$0.2676—$00xf4f87b46… ↗
27.09 02:10UNIopened long$10.0K
26 fills
$9.85—$10xb83969e9… ↗
27.09 00:38TAOopened long$8.9K
32 fills
$320—$10xdf13b60c… ↗
27.09 00:20TAOopened long$1.1K
3 fills
$320—$00x1219c6bc… ↗
27.09 00:17ENAclosed long$80.0K
58 fills
$0.2704+$2.9K$140x63151743… ↗
26.09 23:38UNIclosed long$61.5K
27 fills
$9.69+$1.2K$90x4168ce4d… ↗
26.09 23:36UNIclosed long$12.4K
36 fills
$9.69+$249$20xa0ea6118… ↗
26.09 23:34UNIclosed long$2.7K
3 fills
$9.69+$54$00x3573b3f7… ↗
26.09 23:32UNIclosed long$4.3K
12 fills
$9.69+$88$20x15d1c4bb… ↗
26.09 21:33ENAopened long$20.0K
20 fills
$0.2724—$30x1fa2a666… ↗
26.09 18:46UNIclosed long$73.6K
22 fills
$9.54+$411$330xe9167430… ↗
26.09 17:06ENAclosed long$90.5K
41 fills
$0.2678+$3.2K$410x8c931012… ↗
26.09 13:37@HYPEbought spot$5.0K
4 fills
$91.93—$00x1b871a7f… ↗
26.09 13:25UNIopened long$35.2K
2 fills
$9.56—$50x6167cdd8… ↗
26.09 12:51UNIopened long$4.8K$9.56—$10x8973d08f… ↗
26.09 12:42UNIclosed long$86.0K
37 fills
$9.52+$465$390xff74c2e1… ↗
26.09 12:36UNIopened long$20.0K
43 fills
$9.59—$30x7b353a41… ↗
26.09 12:24UNIopened long$19.9K
21 fills
$9.63—$30x91b501c9… ↗
26.09 12:21UNIopened long$65$9.63—$00x3f4cdf7e… ↗
26.09 11:43UNIopened long$9.8K$9.62—$10xed33ad6e… ↗
26.09 11:31UNIopened long$20.5K
5 fills
$9.64—$30x587a9444… ↗
26.09 09:36ENAopened long$50.0K
26 fills
$0.2790—$70x68eadd86… ↗
26.09 09:28UNIopened long$25.0K
8 fills
$9.63—$40x2db5263b… ↗
26.09 06:35ENAopened long$25.0K
10 fills
$0.2659—$110xde760630… ↗
26.09 06:16ENAopened long$25.0K
19 fills
$0.2670—$50xe77d3253… ↗
26.09 06:12UNIopened long$25.0K
4 fills
$9.80—$40x5052e662… ↗
26.09 04:00UNIopened long$256$9.55—$00x2d5eb597… ↗
26.09 01:19ENAopened long$30.0K
10 fills
$0.2663—$60xbe49c970… ↗
25.09 14:04UNIclosed long$60.3K
18 fills
$9.48+$1.9K$270x77beca3a… ↗
25.09 14:00ENAopened long$2.2K
2 fills
$0.2468—$00x3047797b… ↗
25.09 13:59ENAopened long$17.8K
12 fills
$0.2468—$30x79d304c5… ↗
25.09 12:02ENAclosed long$36.8K
20 fills
$0.2418+$2.5K$170x16627a2a… ↗
25.09 09:32ENAopened long$20.0K
14 fills
$0.2236—$30x13e6299d… ↗
25.09 08:15ENAopened long$20.0K
17 fills
$0.2219—$90xc216d2ce… ↗
25.09 07:08UNIopened long$20.8K$9.07—$30xa1f8a40d… ↗
25.09 01:07ENAopened long$20.0K
3 fills
$0.2349—$30x8491cacb… ↗
25.09 00:05UNIopened long$10.0K$9.16—$10xcd66f1af… ↗
24.09 23:12UNIopened long$99
2 fills
$9.19—$00x065e5cda… ↗
24.09 16:00UNIclosed long$59.1K
42 fills
$9.22+$20$270x00324518… ↗
24.09 13:47ENAopened long$6.4K
14 fills
$0.2169—$10x6e28bd30… ↗
24.09 13:45ENAopened long$3.6K
2 fills
$0.2169—$10xfef41d37… ↗
24.09 13:29ENAclosed long$76.3K
68 fills
$0.2138+$1.4K$110x2e6c46e4… ↗
24.09 13:27ENAclosed long$4.6K
2 fills
$0.2138+$87$1—
24.09 13:25ENAclosed long$642
2 fills
$0.2138+$12$0—
24.09 13:21ENAopened long$20.0K
8 fills
$0.2142—$90xfcc928f7… ↗
24.09 09:11UNIopened long$10.0K$9.04—$10x045ade5f… ↗
24.09 08:29ENAopened long$10.0K$0.2040—$10xa526a56e… ↗
24.09 08:26UNIopened long$10.0K
7 fills
$9.18—$10xf317ec83… ↗
24.09 08:13UNIopened long$30.0K
18 fills
$9.20—$50x6a3e56ab… ↗
24.09 07:31UNIopened long$10.0K
15 fills
$9.26—$40x2781f231… ↗
24.09 07:15UNIopened long$10.0K
7 fills
$9.19—$20xd10da8c8… ↗
24.09 07:14UNIopened long$10.0K$9.16—$20xa64ab396… ↗
24.09 07:11UNIopened long$10.0K
14 fills
$9.21—$10x9912b1ad… ↗
24.09 07:03UNIopened long$10.0K
2 fills
$9.22—$10x1430f26a… ↗
24.09 07:01UNIopened long$10.0K$9.24—$10xb254218d… ↗
24.09 05:56ENAclosed long$50.1K
31 fills
$0.2096+$87$230x3bdbe2da… ↗
24.09 05:55UNIclosed long$46.0K
20 fills
$9.28+$16$210x64a9429c… ↗
24.09 05:41UNIopened long$10.0K
25 fills
$9.36—$40x01531af6… ↗
24.09 05:24UNIopened long$20.0K
26 fills
$9.33—$60x43423899… ↗
24.09 02:20UNIopened long$9.6K
12 fills
$9.41—$10x2f138cea… ↗
24.09 02:16UNIopened long$442
2 fills
$9.41—$00xb85f21b5… ↗
24.09 00:20ENAopened long$10.0K
14 fills
$0.2072—$30xd9b7650e… ↗
23.09 23:17UNIopened long$7.5K
7 fills
$9.28—$10x8f76fc3d… ↗
23.09 23:10UNIopened long$10.0K
27 fills
$9.32—$10xec2fb012… ↗
23.09 22:44UNIopened long$2.5K$9.21—$0—
23.09 20:03UNIopened long$17.9K
15 fills
$9.20—$30xf718e7ca… ↗
23.09 19:53UNIopened long$2.1K
3 fills
$9.20—$10xe92d781a… ↗
23.09 19:16UNIopened long$20.0K
41 fills
$9.17—$90xc13ae99f… ↗
23.09 15:09ENAopened long$10.0K
8 fills
$0.2073—$40x805fbe3a… ↗
23.09 14:12ENAopened long$20.0K
86 fills
$0.2050—$30x97472ff4… ↗
23.09 12:19ENAopened long$20.0K
16 fills
$0.2117—$90x56adcd5b… ↗
23.09 11:22ENAopened long$20.0K$0.2096—$30x7dd4e74f… ↗
23.09 11:04ENAopened long$20.0K
47 fills
$0.2128—$30xc0e7ee95… ↗
23.09 10:52@HYPEbought spot$3.0K$95.76—$00x4bcd2af0… ↗
23.09 06:11ENAclosed long$79.9K
19 fills
$0.2180+$74$120x25282606… ↗
23.09 04:33ENAopened long$20.0K
22 fills
$0.2172—$30xa2f879f7… ↗
23.09 04:02ENAopened long$20.0K
12 fills
$0.2168—$40x09f07b33… ↗
23.09 03:24ENAopened long$10.0K
10 fills
$0.2188—$10x058e54e9… ↗
23.09 03:14ENAopened long$1.7K$0.2183—$00x8c9c7e4c… ↗
23.09 00:32ENAopened long$8.1K
7 fills
$0.2193—$40xe33c401e… ↗
23.09 00:17ENAopened long$20.0K
12 fills
$0.2183—$30x03caf3e0… ↗
22.09 23:49ENAclosed long$185.1K
47 fills
$0.2162+$3.1K$830x499ddcba… ↗
22.09 23:18ENAopened long$50.0K
51 fills
$0.2195—$70xebb460c5… ↗
22.09 22:54ENAopened long$50.0K
32 fills
$0.2164—$70x34684b40… ↗
22.09 14:35ENAopened long$70.0K
2 fills
$0.2057—$100x032800b5… ↗
22.09 14:17ENAopened long$10.0K
13 fills
$0.2099—$10x96e8ba65… ↗
22.09 13:28ENAopened long$2.0K
6 fills
$0.2102—$00xed013f80… ↗
22.09 13:17ENAclosed long$114.0K
42 fills
$0.2119+$772$510x77ff29d5… ↗
22.09 11:26ENAclosed long$6.9K
7 fills
$0.2110+$18$30xb39ae4da… ↗
22.09 11:25BTCclosed long$85.5K
3 fills
$86,105+$69$380x05dc6065… ↗
22.09 11:24ENAclosed long$327$0.2120+$2$0—
22.09 10:24ENAopened long$20.2K
2 fills
$0.2075—$30x632ec918… ↗
22.09 10:09BTCclosed long$623
2 fills
$86,219+$1$00x815a09eb… ↗
22.09 08:45BTCopened long$43.1K
3 fills
$86,201—$60xcb6013c8… ↗
22.09 08:37BTCopened long$42.9K
4 fills
$85,869—$190x15b20e18… ↗
22.09 07:23ENAopened long$20.1K
24 fills
$0.2097—$30x657e012f… ↗
22.09 07:05ENAopened long$14.9K
25 fills
$0.2109—$20x9384729e… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

173
Deposited
$263.2K
Withdrawn
$153.3K
Net deposited
+$109.9K
more came in than went out
TimeOperationAmountFeeFrom / to
23.09.26 04:47withdrawal$3.0K$10x84770f45…
21.09.26 00:07withdrawal$3.0K$10x13b112ce…
13.09.26 10:09transfer received$3.9K—← 0x222222…222222
10.09.26 22:48transfer received$3.0K—← 0x6b9e77…390a24
04.09.26 06:25sent to HyperEVM$5.0K—→ HyperEVM
30.08.26 23:18transfer received$5.1K—← 0x6b9e77…390a24
29.08.26 15:47transfer received$500—← 0x6b9e77…390a24
13.06.26 18:52transfer received——← 0x207700…65e06a
02.06.26 01:45sent to another address$1.0K—→ 0x222222…222222
02.06.26 01:43sent to another address$1.1K—→ 0x222222…222222
20.05.26 00:57withdrawal$749$10x2edaf22f…
20.05.26 00:31withdrawal$99$10x89699386…
19.05.26 23:58withdrawal$254$10x049306de…
19.05.26 23:55withdrawal$254$10x33401776…
02.04.26 16:34transfer received$7.0K—← 0x222222…222222
10.03.26 02:17withdrawal$499$10x7772c766…
14.01.26 14:38withdrawal$499$10x2d4f15ca…
14.01.26 14:35withdrawal$999$10xa021deac…
14.01.26 14:32moved between venues$1.0K—between own venues · spot → HyperCore
14.01.26 14:31moved between venues$1.0K—between own venues · HyperCore → spot
10.01.26 04:05deposit$1.0K—0x793d020c…
24.12.25 06:07deposit$1.5K—0xda01d026…
12.12.25 22:48transfer received$1.1K—← 0x21f14f…91b615
12.12.25 01:09deposit$1.1K—0x8f3bb885…
25.10.25 01:24spot ↔ perps$3.7K—spot → perps
22.10.25 01:31spot transfer$5.6K—→ 0x21f14f…91b615
10.10.25 21:17liquidation——0xdf08b355…
10.10.25 15:56spot ↔ perps$5.0K—spot → perps
10.10.25 15:48spot ↔ perps$5.0K—spot → perps
09.10.25 17:11spot ↔ perps$10.0K—spot → perps
25.09.25 02:27spot ↔ perps$19.0K—spot → perps
22.09.25 08:31spot ↔ perps$15.0K—spot → perps
22.09.25 06:02liquidation——0x6b40ba54…
18.09.25 09:25spot ↔ perps$6.8K—perps → spot
18.09.25 04:22spot ↔ perps$8.0K—perps → spot
17.09.25 23:07spot ↔ perps$20.0K—perps → spot
15.09.25 03:58deposit$20.0K—0x420fb9fe…
13.09.25 00:15spot ↔ perps$5.0K—perps → spot
12.09.25 23:56spot ↔ perps$15.0K—perps → spot
12.09.25 14:55spot ↔ perps$5.0K—perps → spot
12.09.25 04:37spot ↔ perps$10.0K—perps → spot
12.09.25 00:58spot ↔ perps$10.0K—perps → spot
10.09.25 15:02spot ↔ perps$25.0K—perps → spot
09.09.25 23:03withdrawal$9.0K$10x75d9b44d…
28.08.25 06:23withdrawal$3.0K$10xaa232970…
25.08.25 07:09internalTransfer$10.0K—→ 0x21f14f…91b615
25.08.25 01:23internalTransfer$10.0K—→ 0x21f14f…91b615
21.08.25 03:07withdrawal$3.0K$10xe1c0d191…
20.08.25 13:55spot ↔ perps$70.8K—spot → perps
20.08.25 10:51spot transfer$20.0K—→ 0x21f14f…91b615
20.08.25 05:00spot transfer$3.0K—→ 0x21f14f…91b615
20.08.25 04:52spot transfer$2.0K—→ 0x21f14f…91b615
18.08.25 03:38spot ↔ perps$44.9K—spot → perps
14.08.25 13:00spot ↔ perps$17.6K—spot → perps
14.08.25 12:45spot ↔ perps$7.4K—spot → perps
14.08.25 12:43spot ↔ perps$21.0K—spot → perps
14.08.25 12:41spot ↔ perps$1.6K—spot → perps
14.08.25 12:41spot ↔ perps$2.4K—spot → perps
14.08.25 06:13spot ↔ perps$30.0K—perps → spot
14.08.25 02:08spot ↔ perps$30.0K—perps → spot
13.08.25 07:05withdrawal$3.0K$10x55f77454…
11.08.25 13:06internalTransfer$10.0K—→ 0x21f14f…91b615
11.08.25 02:52spot ↔ perps$5.0K—perps → spot
11.08.25 02:35spot ↔ perps$5.0K—perps → spot
11.08.25 02:19spot ↔ perps$10.0K—perps → spot
11.08.25 01:35spot ↔ perps$8.0K—perps → spot
10.08.25 23:05spot ↔ perps$8.0K—perps → spot
10.08.25 03:36spot ↔ perps$10.0K—perps → spot
09.08.25 15:19spot ↔ perps$5.0K—perps → spot
09.08.25 11:10spot ↔ perps$10.0K—perps → spot
09.08.25 08:45spot ↔ perps$16.0K—perps → spot
09.08.25 08:27spot ↔ perps$10.0K—perps → spot
08.08.25 00:42spot ↔ perps$10.0K—perps → spot
07.08.25 23:24spot ↔ perps$10.0K—perps → spot
07.08.25 23:19spot ↔ perps$10.0K—perps → spot
07.08.25 19:46spot ↔ perps$5.0K—perps → spot
07.08.25 12:06spot ↔ perps$5.0K—perps → spot
07.08.25 12:05spot ↔ perps$5.0K—perps → spot
04.08.25 05:40internalTransfer$2.8K—← 0x36715f…bfe963
01.08.25 13:46spot ↔ perps$22.0K—spot → perps
01.08.25 13:46spot transfer$5.0K—→ 0x21f14f…91b615
01.08.25 07:06spot ↔ perps$8.1K—spot → perps
01.08.25 06:39spot ↔ perps$2.9K—spot → perps
01.08.25 06:39spot transfer$3.5K—→ 0x21f14f…91b615
01.08.25 06:38spot ↔ perps$13.5K—spot → perps
01.08.25 06:32spot ↔ perps$25.0K—spot → perps
31.07.25 03:58internalTransfer$5.0K—→ 0x21f14f…91b615
31.07.25 03:38withdrawal$3.0K$10x8c5c0bf4…
30.07.25 22:08spot ↔ perps$5.0K—spot → perps
30.07.25 22:06spot ↔ perps$20.0K—spot → perps
25.07.25 15:01spot ↔ perps$25.0K—spot → perps
25.07.25 05:07spot ↔ perps$25.0K—spot → perps
25.07.25 01:55spot ↔ perps$15.0K—spot → perps
24.07.25 07:03spot ↔ perps$15.0K—spot → perps
23.07.25 13:41spot transfer$6.7K—→ 0x21f14f…91b615
23.07.25 13:40spot ↔ perps$10.0K—spot → perps
23.07.25 13:02spot ↔ perps$15.0K—spot → perps
18.07.25 14:27spot ↔ perps$20.0K—spot → perps
17.07.25 04:31spot transfer$3.0K—→ 0x21f14f…91b615
14.07.25 04:15spot ↔ perps$5.0K—perps → spot
14.07.25 04:13spot ↔ perps$15.0K—perps → spot
13.07.25 12:02spot ↔ perps$15.0K—perps → spot
11.07.25 08:20spot ↔ perps$25.0K—perps → spot
11.07.25 05:44spot ↔ perps$10.0K—perps → spot
11.07.25 03:59spot ↔ perps$16.0K—perps → spot
11.07.25 01:18spot ↔ perps$30.0K—perps → spot
10.07.25 03:53spot ↔ perps$40.0K—perps → spot
10.07.25 01:53withdrawal$3.8K$10x6553a335…
10.07.25 01:49spot ↔ perps$3.8K—perps → spot
08.07.25 04:56spot ↔ perps$15.0K—spot → perps
07.07.25 20:31spot ↔ perps$10.1K—spot → perps
07.07.25 11:15withdrawal$10.0K$10x4b5f2c96…
07.07.25 11:04spot ↔ perps$10.1K—perps → spot
04.07.25 13:59spot ↔ perps$10.0K—spot → perps
02.07.25 23:58spot ↔ perps$40.0K—perps → spot
01.07.25 19:10spot transfer$4.9K—→ 0x21f14f…91b615
30.06.25 08:26spot ↔ perps$500—perps → spot
29.06.25 14:14spot ↔ perps$5.0K—perps → spot
29.06.25 08:54spot ↔ perps$10.3K—perps → spot
29.06.25 00:53spot ↔ perps$15.0K—perps → spot
27.06.25 09:56withdrawal$1.4K$10x5450efee…
27.06.25 01:03spot ↔ perps$20.0K—spot → perps
26.06.25 07:15withdrawal$2.0K$10x3685d2a6…
24.06.25 07:16spot transfer$5.0K—→ 0x21f14f…91b615
24.06.25 07:15spot ↔ perps$5.0K—perps → spot
24.06.25 02:39spot ↔ perps$30.0K—perps → spot
22.06.25 17:45spot ↔ perps$5.0K—spot → perps
22.06.25 17:44spot ↔ perps$5.0K—spot → perps
22.06.25 15:59spot ↔ perps$5.0K—spot → perps
22.06.25 14:21spot ↔ perps$10.0K—spot → perps
22.06.25 12:20spot ↔ perps$56.0K—perps → spot
22.06.25 12:20deposit$59.0K—0xfbedc9e9…
20.06.25 14:34spot ↔ perps$34.0K—spot → perps
20.06.25 09:12spot ↔ perps$5.0K—perps → spot
20.06.25 08:36spot ↔ perps$30.0K—perps → spot
20.06.25 03:42deposit$20.0K—0xf6d2cbe9…
19.06.25 15:43deposit$7.5K—0x0fe660a6…
17.06.25 16:37deposit$20.0K—0xbed2d1ae…
17.06.25 15:38spot ↔ perps$15.4K—spot → perps
17.06.25 13:11spot ↔ perps$16.0K—spot → perps
17.06.25 13:09spot ↔ perps$4.7K—spot → perps
17.06.25 13:09spot transfer$5.0K—→ 0x21f14f…91b615
13.06.25 00:53spot ↔ perps$42.1K—spot → perps
13.06.25 00:26spot ↔ perps$30.0K—spot → perps
12.06.25 03:45spot ↔ perps$30.0K—perps → spot
11.06.25 10:31spot ↔ perps$10.0K—perps → spot
10.06.25 07:12withdrawal$3.7K$10x0c4f70f6…
09.06.25 12:38spot ↔ perps$30.0K—perps → spot
08.06.25 10:54withdrawal$5.1K$10x1ede5630…
08.06.25 10:51withdrawal$5.1K$10xfc0a2d3d…
08.06.25 10:46spot ↔ perps$5.1K—perps → spot
05.06.25 21:04deposit$20.0K—0x2ea4b95f…
05.06.25 20:13deposit$18.7K—0x1ca60913…
01.06.25 11:33transfer received$37.7K—← 0xa822a9…18d748
29.05.25 14:27spot ↔ perps$22.0K—spot → perps
29.05.25 13:34spot ↔ perps$21.6K—spot → perps
20.05.25 01:53deposit$7.0K—0xb7110e50…
20.05.25 01:34withdrawal$7.0K$10x02a0e8a3…
20.05.25 01:31withdrawal$7.0K$10xc0b9dec1…
20.05.25 01:27spot ↔ perps$6.0K—perps → spot
20.05.25 01:25spot ↔ perps$14.0K—spot → perps
18.05.25 15:10spot ↔ perps$20.0K—perps → spot
09.05.25 10:13spot ↔ perps$9.0K—perps → spot
08.05.25 23:31spot ↔ perps$10.0K—perps → spot
24.04.25 23:51spot ↔ perps$10.0K—perps → spot
14.04.25 14:18withdrawal$6.0K$10x8033e6bc…
09.04.25 02:53deposit$9.7K—0x76a48cb4…
28.03.25 17:17deposit$5.9K—0x7f4d73b3…
28.03.25 16:54deposit$5.0K—0x604aa12b…
28.03.25 11:08deposit$1.2K—0x79e623bd…
19.03.25 23:43deposit$2.9K—0x6c9d7542…
19.03.25 01:34withdrawal$999$10xbc39fe2b…
18.03.25 11:54deposit$4.4K—0x57d75686…
“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 158 min ago

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