Market cap$2.95T+0.4%
Volume 24h$120.8B
BTC dominance58.5%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0xa2d1dd…bc824e

0xa2d1dd0f09239349354b662f75fbd81f3dbc824ecopy

Hyperliquid wallet 0xa2d1dd…bc824e currently holds $1.52K in perps and $39.38K in spot. Open positions: 3. The largest is a $4.59K PURR short at 3x leverage, entry $0.213321, liquidation $0.501186. All-time P&L: +$23.34M, last 30 days: +$1.85M. Rank on the exchange account leaderboard: 147. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$25.5M
perps $1.5K · other $25.4M
other
Free margin
$0
withdrawable $0
free
Position value
$5.0K
leverage ×3.3
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$1.5M$8.7M$15.9M$23.2M2023-08-092026-10-06in-crypto.app
24 hours
−$109.8K
48 hours
+$644.0K
7 days
+$1.3M
30 days
+$1.9M
All time
+$23.4M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $5.0K
Open ROE+128.06%
Unrealised P&L+$2.1K
Rank#147
by account value

Open positions · 3

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
PPURR short
cross ×3
$4.6K
30.0K PURR
+$1.8K
+84.73%
$0.2133$0.1531$0.5012$1.5K+$4.0K
PPENDLE short
cross ×5
$393
162.00 PENDLE
+$259
+198.77%
$4.03$2.43$70.80$79+$30
HYPE short
cross ×3
$6
0.0600 HYPE
−$4
-592.75%
$31.06$92.44—$2+$104.7K
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

4
CoinAmountPriceValueAvg. entryCost basisP&L
KNTQ50.0K$0.3434$17.2K$0.3189$15.9K+$1.2K +7.7%
USDC13.0K$1.00$13.0K———
PURR59.1K$0.1528$9.0K$0.0927$5.5K+$3.5K +64.7%
HPL17.6K$0.0113$199$0.000010$0+$198 +112860.0%
“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

15
End timeCoinSideDurationNet P&LSizeClosing priceFee
14.11 16:49
opened before data
Fflx:TSLAshort0s−$78.21−9.35 flx:TSLA$408.889197861$3.44
14.11 16:48
opened before data
Xxyz:TSLAlong0s+$141.389.339 xyz:TSLA$408.0314551879$3.43
27.09 07:08XXPLlong41s+$53.582 000 XPL$1.5962$1.99
07.07 20:08FFARTCOINshort5m−$77.82−56 000 FARTCOIN$1.0949$38.62
03.07 15:15FFARTCOINshort21m−$53.11−102 000 FARTCOIN$1.1824257032$75.99
09.05 13:52
opened before data
ZZEREBROshort0s+$16 338.45−38 729 ZEREBRO$0.047766$0.58
09.05 13:51
opened before data
PPOPCATshort7s+$2 927.35−10 000 POPCAT$0.524870399$1.65
09.05 13:50
opened before data
AAI16Zshort48s+$56 900.43−38 858 AI16Z$0.3502727362$4.29
15.03 07:33BTCshort11h 01m+$1 119.64−10.8 BTC$83 843.75$408.02
25.02 20:38TTIAshort17h 10m−$930.79−1 700 TIA$3.7423823529$4.13
21.02 01:20BTClong40m−$10.090.05 BTC$98 116.00$3.44
21.02 01:19TTIAshort41m+$111.15−1 100 TIA$3.6439386364$2.85
15.02 05:52
opened before data
TTRUMPshort0s+$7 413.21−183.8 TRUMP$20.965$1.35
13.02 18:28BTClong21h 08m−$165.170.09 BTC$95 797.00$6.09
13.02 18:28TTIAshort21h 10m+$347.05−1 500 TIA$2.9723$3.24
“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
15.06 00:00@MAXsold spot$0$0.000005———
14.06 09:44@MAXsold spot$762
9 fills
$0.000002−$313$10x4ab728d4… ↗
14.06 09:43@MAXsold spot$2.4K
35 fills
$0.000003−$888$20xd597a59b… ↗
14.06 09:41@MAXsold spot$1.9K
10 fills
$0.000003−$407$10x76a044cb… ↗
14.06 09:40@MAXsold spot$31
3 fills
$0.000003−$4$00xc635ee6f… ↗
14.06 09:39@MAXsold spot$196
6 fills
$0.000003−$31$00x78878aa3… ↗
14.06 09:34@MAXsold spot$2.5K
3 fills
$0.000003−$69$20xc272f45e… ↗
16.11 00:00@USDHsold spot$0$1.0000———
14.11 16:49Fflx:TSLAclosed short$3.8K
2 fills
$409−$75$30xca0e17f5… ↗
14.11 16:48Xxyz:TSLAclosed long$3.8K
11 fills
$408+$145$30xb1befb1c… ↗
14.11 05:46Xxyz:TSLAclosed long$3.2K
3 fills
$392−$2$30x3a0dc915… ↗
14.11 05:43Fflx:TSLAopened short$1.9K
3 fills
$400—$20x261b4579… ↗
14.11 05:31Fflx:TSLAopened short$2.0K
9 fills
$402—$20xc20f18a8… ↗
14.11 05:30@USDHbought spot$10.0K$1.00—$10x758e4e9c… ↗
14.11 05:29Xxyz:TSLAopened long$7.1K
24 fills
$393—$60xa6f31b22… ↗
25.10 20:56PPENDLEopened short$19$3.20—$00xbbb9d93c… ↗
25.10 20:39PPENDLEopened short$249$3.20—$00x30c4e791… ↗
21.10 00:00@USDT0sold spot$0$1.00———
20.10 08:58@HYPEbought spot$425$38.65—$00x726826b8… ↗
20.10 08:57HYPEopened short$425$38.67—$00x7ee0185d… ↗
20.10 08:56HYPEclosed short$425$38.65−$88$00xf2b38b8b… ↗
20.10 08:41@USDT0bought spot$162.5K
4 fills
$1.00—$90x1e7c40f6… ↗
20.10 08:40@USDT0bought spot$1.4K
2 fills
$1.00—$00x38f46752… ↗
20.10 08:38@USDT0bought spot$2.1K
3 fills
$1.00—$00xc129bedf… ↗
20.10 08:36@USDT0bought spot$981$1.00—$00x07ddc33f… ↗
20.10 08:33@USDT0bought spot$100$1.00—$00x2e14374b… ↗
20.10 08:32@USDT0bought spot$1.8K$1.00—$00x2953af6e… ↗
20.10 08:30@USDT0bought spot$31.5K$1.00—$20x9cbff2fa… ↗
20.10 00:00@USDT0sold spot$0$1.00———
19.10 06:07HYPEopened short$3.7K
3 fills
$36.30—$10x3a29d97d… ↗
19.10 06:07@HYPEbought spot$3.7K$36.28—$00x73a30cb8… ↗
19.10 05:40@HYPEbought spot$876$36.48—$00xc1864a21… ↗
19.10 04:57@USDT0bought spot$8.3K
2 fills
$1.00—$00xc1b1227f… ↗
19.10 04:53@USDT0bought spot$78$1.00—$00xcac69887… ↗
19.10 04:50@USDT0bought spot$3.1K
2 fills
$1.00—$00xc1cc93cd… ↗
19.10 04:48@USDT0bought spot$15.9K
7 fills
$1.00—$10x73182736… ↗
19.10 04:47@USDT0bought spot$215
2 fills
$1.00—$00xafe3f41c… ↗
19.10 04:42@USDT0bought spot$31$1.00—$00x7ea0ac1d… ↗
19.10 04:40@USDT0bought spot$10.0K$1.00—$10x22fd8427… ↗
19.10 04:37@USDT0bought spot$1.9K
3 fills
$1.00—$00xc723e504… ↗
19.10 04:35@USDT0bought spot$10.5K
6 fills
$1.00—$10x25b7eac4… ↗
19.10 00:00@USDT0sold spot$0$1.00———
18.10 02:52@USDT0bought spot$7.5K
28 fills
$1.00—$00xb492ca36… ↗
18.10 02:51@USDT0bought spot$707
4 fills
$1.00—$00xa01f5f42… ↗
18.10 02:48@USDT0bought spot$1.1K
5 fills
$1.00—$00x1d6eae36… ↗
18.10 02:46@USDT0bought spot$1.1K
6 fills
$1.00—$00xcd43e500… ↗
18.10 02:45@USDT0bought spot$2.1K
28 fills
$1.00—$00x47a09a24… ↗
18.10 02:44@USDT0bought spot$740
14 fills
$1.00—$00x67f53625… ↗
18.10 02:42@USDT0bought spot$6.5K
19 fills
$1.00—$00x6b73c70f… ↗
18.10 02:41@USDT0bought spot$957
11 fills
$1.00—$00xd6e0ef73… ↗
18.10 02:38@USDT0bought spot$100.2K
9 fills
$1.00—$60x393e45e6… ↗
18.10 02:37@USDT0bought spot$479
4 fills
$1.00—$00xf1a53442… ↗
18.10 02:36@USDT0bought spot$263
4 fills
$1.00—$00x91e7c603… ↗
18.10 02:33@USDT0bought spot$146$1.00—$00x3f975dd7… ↗
18.10 02:30@USDT0bought spot$521
2 fills
$1.00—$00x7a42b76e… ↗
18.10 02:28@USDT0bought spot$1.0K
2 fills
$1.00—$00x7623383e… ↗
18.10 02:26@USDT0bought spot$146$1.00—$00x5f13fe94… ↗
18.10 02:23@USDT0bought spot$146$1.00—$00x80a5980f… ↗
18.10 02:22@USDT0bought spot$2.4K
14 fills
$1.00—$00x90fb7949… ↗
18.10 02:21@USDT0bought spot$141
4 fills
$1.00—$00x666d868b… ↗
18.10 02:20@USDT0bought spot$2.8K
19 fills
$1.00—$00x2bbb09f6… ↗
18.10 02:18@USDT0bought spot$2.7K
22 fills
$1.00—$00xaba56dbf… ↗
18.10 02:17@USDT0bought spot$984
12 fills
$1.00—$00xc561b789… ↗
18.10 02:16@USDT0bought spot$1.7K
10 fills
$1.00—$00xae1864da… ↗
18.10 02:14@USDT0bought spot$5.1K
14 fills
$1.00—$00xe949d4aa… ↗
18.10 02:13@USDT0bought spot$246
2 fills
$1.00—$00xf25b5bac… ↗
18.10 02:12@USDT0bought spot$1.5K
7 fills
$1.00—$00x24f130a6… ↗
18.10 02:09@USDT0bought spot$147$1.00—$00xe43ff72c… ↗
18.10 02:07@USDT0bought spot$189
2 fills
$1.00—$00x6c04715b… ↗
18.10 02:05@USDT0bought spot$42$1.00—$00x26ae72d1… ↗
18.10 02:04@USDT0bought spot$41$1.00—$00x10fdf5ce… ↗
18.10 02:03@USDT0bought spot$147$1.00—$00x989335d9… ↗
18.10 02:02@USDT0bought spot$543
6 fills
$1.00—$00x855d50fd… ↗
18.10 02:01@USDT0bought spot$843
4 fills
$1.00—$00x75f10068… ↗
18.10 01:59@USDT0bought spot$148$1.00—$00xa8122f50… ↗
18.10 01:58@USDT0bought spot$84
2 fills
$1.00—$00xb9813fe4… ↗
18.10 01:56@USDT0bought spot$3.7K
3 fills
$1.00—$00x9d5a71f3… ↗
18.10 01:53@USDT0bought spot$235
2 fills
$1.00—$00x6e552591… ↗
18.10 01:52@USDT0bought spot$986$1.00—$00x0c3aa61f… ↗
18.10 01:50@USDT0bought spot$1.9K
14 fills
$1.00—$00x133c8dbc… ↗
18.10 01:49@USDT0bought spot$3.2K
22 fills
$1.00—$00x8800965e… ↗
18.10 01:48@USDT0bought spot$2.6K
9 fills
$1.00—$00xd4734aec… ↗
18.10 01:47@USDT0bought spot$132
4 fills
$1.00—$00xb1a7fad8… ↗
18.10 01:46@USDT0bought spot$148$1.00—$00xc491fc86… ↗
18.10 01:43@USDT0bought spot$318
2 fills
$1.00—$00xc287b91d… ↗
18.10 01:41@USDT0bought spot$847$1.00—$00x174ca454… ↗
18.10 01:40@USDT0bought spot$172
2 fills
$1.00—$00x8d404c30… ↗
18.10 01:38@USDT0bought spot$1.7K
2 fills
$1.00—$00x9c93769b… ↗
18.10 01:36@USDT0bought spot$744
9 fills
$1.00—$00x85c49d3f… ↗
18.10 01:35@USDT0bought spot$789
10 fills
$1.00—$00x45cd7ad7… ↗
18.10 01:33@USDT0bought spot$187
2 fills
$1.00—$00xfe6c4a87… ↗
18.10 01:31@USDT0bought spot$1.0K
2 fills
$1.00—$00x5cba4481… ↗
18.10 01:30@USDT0bought spot$2.2K
3 fills
$1.00—$00x1b7aa319… ↗
18.10 01:26@USDT0bought spot$150$1.00—$00x42f10a57… ↗
18.10 01:22@USDT0bought spot$2.8K
3 fills
$1.00—$00xe9cdc529… ↗
17.10 08:58@USDT0bought spot$671$1.00—$00x150dfd8b… ↗
17.10 08:02@HYPEbought spot$17$33.70—$00x983d5ba0… ↗
17.10 08:01@USDT0bought spot$671$1.00—$00xfda57ae3… ↗
10.10 21:22HYPEclosed short$48.2K
3 fills
$32.17−$2.4K$70xdfdbcec8… ↗
10.10 21:21HYPEclosed short$48.7K
6 fills
$32.47−$2.9K$70x565a728d… ↗
10.10 21:20HYPEclosed short$3.4K
3 fills
$33.65−$309$10x374e39a1… ↗
10.10 21:18HYPEclosed short$3.5K
2 fills
$35.22−$466$10x5598e7b3… ↗
10.10 21:18JUPsold spot$14.3K$0.2059+$20.0K—0x1499fe56… ↗
10.10 21:17JUPsold spot$237.2K
2 fills
$0.2417+$246.8K—0x0e5f9256… ↗
10.10 00:00@USDT0sold spot$0$1.00———
09.10 04:00@USDT0bought spot$4.0K$1.00—$00xfa741634… ↗
09.10 00:00@USDT0sold spot$0$1.00———
08.10 12:49@USDT0bought spot$1.0K$1.00—$00x7a47f3ac… ↗
27.09 07:08XXPLclosed long$3.2K$1.60+$56$10xf43796fc… ↗
27.09 07:08XXPLopened long$3.1K
5 fills
$1.57—$10x3d8ba3a2… ↗
25.09 21:42@HYPEbought spot$10.3K
13 fills
$41.29—$00xc33ea50e… ↗
25.09 21:19@HYPEbought spot$425
2 fills
$42.52—$00xfbe9ffca… ↗
25.09 21:16@HYPEbought spot$856$42.78—$00x5f31ce74… ↗
25.09 21:11@HYPEbought spot$12.8K
6 fills
$42.77—$00xb989619f… ↗
25.09 20:04@HYPEbought spot$42$42.20—$00xadb1e983… ↗
22.09 19:17@HYPEbought spot$24$47.63—$00xb497d655… ↗
22.09 19:16HYPEopened short$761$47.55—$00x7ea0ae35… ↗
09.09 11:37HYPEclosed short$55.8K
12 fills
$54.23−$29.8K$180x06f4fddf… ↗
08.09 14:07PPENDLEopened short$384$4.92—$00x8384cb91… ↗
14.08 12:36HYPEopened short$9.0K$45.12—$30x302270f5… ↗
14.08 12:36HYPEclosed short$8.9K
6 fills
$44.64−$3.9K$30x303c6827… ↗
08.08 06:43JUPopened short$10.0K
16 fills
$0.4956—$30xbf409970… ↗
08.08 06:41JUPopened short$2.5K$0.4962—$10x024e6941… ↗
08.08 06:38JUPopened short$5.0K
4 fills
$0.4961—$20x703e4eca… ↗
08.08 06:34JUPopened short$7.5K
12 fills
$0.4954—$20xd0f0fcac… ↗
08.08 06:32JUPopened short$2.5K$0.4967—$10xec99d11c… ↗
08.08 06:30JUPopened short$5.0K
2 fills
$0.4970—$20xd78e2837… ↗
08.08 06:29JUPopened short$2.5K
4 fills
$0.4962—$10xe153918d… ↗
07.08 00:44JUPopened short$7.5K
6 fills
$0.4738—$20xcf736982… ↗
07.08 00:42JUPopened short$5.0K
5 fills
$0.4742—$20x46732f7a… ↗
07.08 00:41JUPopened short$2.5K
5 fills
$0.4744—$10x58b5d71a… ↗
05.08 06:00@HYPEbought spot$39$38.82—$00x8908a952… ↗
05.08 00:00@LICKOsold spot$0$0.000610———
05.08 00:00@MEOWsold spot$0$0.001338———
04.08 10:21@LICKOsold spot$4$0.000610+$4$00x1d8552ce… ↗
04.08 10:21@MEOWsold spot$5$0.001338+$5$00xa5efa73c… ↗
20.07 00:00@LATINAsold spot$0$0.003804———
19.07 07:51@LATINAsold spot$219
5 fills
$0.005403−$1$00xfa3bddaa… ↗
13.07 12:08HYPEclosed short$24$48.08−$12$00x6ee0efd0… ↗
07.07 20:08FFARTCOINclosed short$61.3K$1.09−$39$190x0042d8ac… ↗
07.07 20:08FFARTCOINopened short$30.6K
4 fills
$1.09—$100x0371a985… ↗
07.07 20:05FFARTCOINopened short$8.8K
10 fills
$1.10—$30x99b750f7… ↗
07.07 20:04FFARTCOINopened short$21.8K
15 fills
$1.09—$70xcca2b242… ↗
06.07 15:14JUPclosed short$8.0K
2 fills
$0.4455+$925$30x72147734… ↗
06.07 15:07JUPopened short$3.6K
6 fills
$0.4471—$10x25b6f9a8… ↗
06.07 15:04JUPopened short$1.8K
4 fills
$0.4468—$10xa0b802b1… ↗
06.07 15:03JUPopened short$2.7K
6 fills
$0.4472—$10x9d054ff1… ↗
04.07 04:51JUPopened short$913
2 fills
$0.4564—$00x31722563… ↗
03.07 15:15FFARTCOINclosed short$35.5K
43 fills
$1.18−$57$110xdd9ac4e5… ↗
03.07 15:14FFARTCOINclosed short$21.3K
33 fills
$1.18−$29$70x35a5ce17… ↗
03.07 15:13FFARTCOINclosed short$21.3K
26 fills
$1.18+$23$70x6f469185… ↗
03.07 15:11FFARTCOINclosed short$30.7K
41 fills
$1.18+$59$100x2869746f… ↗
03.07 15:10FFARTCOINclosed short$11.8K
12 fills
$1.18+$26$40xa9440ec1… ↗
03.07 14:57FFARTCOINopened short$61.5K
51 fills
$1.18—$190x46ebba80… ↗
03.07 14:56FFARTCOINopened short$40.2K
39 fills
$1.18—$130x71d7efcd… ↗
03.07 14:55FFARTCOINopened short$18.9K
28 fills
$1.18—$60x1bd9d4af… ↗
03.07 00:00@USDT0sold spot$0$0.9997———
02.07 16:52@USDT0bought spot$5.0K
3 fills
$1.00—$20x521650c0… ↗
29.06 00:00@USOLsold spot$0$151———
29.06 00:00@FEUSDsold spot$0$1.00———
28.06 19:53@USOLsold spot$3.1K
5 fills
$151−$2$20x5ecf1763… ↗
28.06 19:51@FEUSDsold spot$2.0K
3 fills
$1.01−$0$10x0810587e… ↗
28.06 06:36@HYPEbought spot$22$36.70—$00x4a5699dc… ↗
28.06 00:00@USDT0sold spot$0$1.00———
27.06 16:47@USDT0bought spot$2.0K
3 fills
$1.00—$10xa2d27850… ↗
27.06 15:58@USDT0bought spot$2.0K$1.00—$10x1784b888… ↗
26.06 05:44@HYPEbought spot$37$36.93—$00xe6c69aaa… ↗
26.06 05:41@USDT0bought spot$1000
2 fills
$1.00—$00x7a0ea019… ↗
26.05 06:19JUPopened short$6.0K
13 fills
$0.5997—$20x05dd9f70… ↗
22.05 12:25JUPopened short$3.3K
12 fills
$0.5502—$10x61d1d641… ↗
22.05 12:23JUPopened short$2.2K
7 fills
$0.5488—$10x3d9cc6ba… ↗
22.05 12:15JUPopened short$548$0.5481—$00xa5bcc80b… ↗
22.05 12:14JUPopened short$8.0K
16 fills
$0.5475—$30x7864af15… ↗
22.05 12:13JUPopened short$6.0K
11 fills
$0.5481—$20xe91809ad… ↗
22.05 12:12JUPopened short$6.0K
10 fills
$0.5489—$20x9badb1e7… ↗
22.05 12:10JUPopened short$10.0K
20 fills
$0.5496—$30x81a58c58… ↗
22.05 12:09JUPopened short$9.0K
20 fills
$0.5496—$30xb2fb7d20… ↗
22.05 12:08JUPopened short$999$0.5491—$00x2c6e221f… ↗
22.05 11:31@HYPEsold spot$923
7 fills
$30.77+$1$00x9c48d956… ↗
22.05 11:30@HYPEsold spot$1.1K
7 fills
$30.79+$1$10xbb4bf4de… ↗
22.05 11:29@HYPEsold spot$1.1K
7 fills
$30.77+$1$10x03e9ca71… ↗
22.05 11:28@HYPEsold spot$1.1K
8 fills
$30.73−$1$10x51d848a3… ↗
22.05 11:26@HYPEsold spot$922
6 fills
$30.73−$1$00x92635c68… ↗
22.05 11:25@HYPEsold spot$1.1K
8 fills
$30.74−$0$10x875127de… ↗
22.05 03:17@HYPEsold spot$910
6 fills
$30.34+$52$00x9e37e00f… ↗
22.05 03:16@HYPEsold spot$910
6 fills
$30.33+$51$00x4dbce9cc… ↗
22.05 03:15@HYPEsold spot$1.1K
7 fills
$30.33+$60$10xa7246ad0… ↗
22.05 03:14@HYPEsold spot$1.1K
7 fills
$30.30+$59$10x267756dd… ↗
22.05 03:13@HYPEsold spot$1.1K
7 fills
$30.26+$57$10x4feb6e30… ↗
22.05 03:11@HYPEsold spot$1.1K
7 fills
$30.23+$56$10x81e2efcf… ↗
22.05 03:10@HYPEsold spot$1.1K
7 fills
$30.17+$54$10xa3bd61ae… ↗
22.05 03:09@HYPEsold spot$903
7 fills
$30.11+$45$00x8a447c1c… ↗
22.05 03:08@HYPEsold spot$1.1K
9 fills
$30.09+$51$10x9b3608d2… ↗
22.05 03:07@HYPEsold spot$1.1K
7 fills
$30.06+$50$10xa3d8fd8b… ↗
22.05 03:06@HYPEsold spot$904
7 fills
$30.13+$45$00x97252063… ↗
22.05 03:05@HYPEsold spot$1.1K
7 fills
$30.08+$51$10xbb8f315c… ↗
22.05 03:04@HYPEsold spot$899
6 fills
$29.95+$40$00x25d43ce1… ↗
22.05 03:03@HYPEsold spot$1.0K
8 fills
$29.87+$44$10xe78f7d22… ↗
22.05 03:01@HYPEsold spot$901
7 fills
$30.03+$42$00xf33e3b0e… ↗
22.05 03:00@HYPEsold spot$1.0K
7 fills
$29.97+$47$10xa78edf77… ↗
22.05 02:59@HYPEsold spot$1.1K
8 fills
$30.02+$49$10x86f15667… ↗
22.05 02:58@HYPEsold spot$902
7 fills
$30.06+$43$00x726c5d32… ↗
22.05 02:57@HYPEsold spot$1.1K
8 fills
$30.07+$51$10x2aa6d325… ↗
22.05 02:56@HYPEsold spot$1.1K
8 fills
$30.07+$51$10xc8b7b884… ↗
22.05 02:55@HYPEsold spot$1.1K
9 fills
$30.11+$52$10xb0e8f36d… ↗
22.05 02:54@HYPEsold spot$902
6 fills
$30.08+$44$00x120a48f1… ↗
22.05 02:53@HYPEsold spot$1.1K
8 fills
$30.03+$49$10x6d765fdb… ↗
22.05 02:51@HYPEsold spot$899
8 fills
$29.97+$40$00x308c5e4b… ↗
22.05 02:50@HYPEsold spot$1.0K
8 fills
$29.99+$48$10x912478cc… ↗
22.05 02:49@HYPEsold spot$1.0K
7 fills
$29.97+$47$10x9fc7d63d… ↗
22.05 02:48@HYPEsold spot$900
6 fills
$30.02+$42$00x30f0cd4a… ↗
22.05 02:47@HYPEsold spot$1.1K
8 fills
$30.14+$53$10x7356aa76… ↗
22.05 02:46@HYPEsold spot$1.1K
8 fills
$30.24+$57$10xc9245e2e… ↗
22.05 02:45@HYPEsold spot$906
7 fills
$30.19+$47$00x036f148f… ↗
22.05 02:44@HYPEsold spot$1.1K
8 fills
$30.12+$53$10x9c17bff6… ↗
22.05 02:43@HYPEsold spot$904
6 fills
$30.12+$45$00x807a44ec… ↗
22.05 02:42@HYPEsold spot$904
8 fills
$30.14+$45$00x21ad7516… ↗
22.05 02:41@HYPEsold spot$911
7 fills
$30.38+$53$00x20dba6cc… ↗
22.05 02:40@HYPEsold spot$1.1K
11 fills
$30.32+$59$10xbb907042… ↗
22.05 02:38@HYPEsold spot$1.1K
8 fills
$30.34+$60$10x38364776… ↗
22.05 02:37@HYPEsold spot$905
7 fills
$30.18+$47$00x89374da0… ↗
22.05 02:36@HYPEsold spot$1.0K
7 fills
$29.99+$48$10xdfc4e600… ↗
22.05 02:35@HYPEsold spot$1.0K
7 fills
$29.96+$47$10xf190d384… ↗
22.05 02:34@HYPEsold spot$898
7 fills
$29.93+$39$00xe176a728… ↗
22.05 02:33@HYPEsold spot$897
8 fills
$29.89+$38$00x24dac3bf… ↗
22.05 02:32@HYPEsold spot$1.0K
7 fills
$29.88+$44$10x5a8f0535… ↗
22.05 02:31@HYPEsold spot$896
6 fills
$29.88+$38$00xd376d130… ↗
22.05 02:30@HYPEsold spot$897
6 fills
$29.89+$38$00xcbe4118c… ↗
22.05 02:29@HYPEsold spot$1.0K
7 fills
$29.88+$44$10x8c38f617… ↗
22.05 02:28@HYPEsold spot$1.0K
7 fills
$29.85+$43$10x6e544e59… ↗
22.05 02:26@HYPEsold spot$1.0K
7 fills
$29.93+$46$10x2b98e11b… ↗
22.05 02:25@HYPEsold spot$1.0K
7 fills
$29.95+$47$10xdfb20637… ↗
22.05 02:24@HYPEsold spot$898
6 fills
$29.94+$39$00x9e84053d… ↗
22.05 02:23@HYPEsold spot$1.0K
7 fills
$29.92+$45$10x75dd6828… ↗
22.05 02:22@HYPEsold spot$897
7 fills
$29.90+$38$00x2213b63f… ↗
22.05 02:21@HYPEsold spot$897
6 fills
$29.90+$38$00xdcac932e… ↗
22.05 02:20@HYPEsold spot$896
9 fills
$29.86+$37$00xe580b1af… ↗
22.05 02:19@HYPEsold spot$1.0K
7 fills
$29.75+$40$10x934e5cb9… ↗
22.05 02:18@HYPEsold spot$891
8 fills
$29.71+$33$00x105b0e5f… ↗
22.05 02:17@HYPEsold spot$895
6 fills
$29.83+$36$00xd7ac4dc1… ↗
22.05 02:16@HYPEsold spot$1.0K
8 fills
$29.79+$41$10xda0b32ff… ↗
22.05 02:15@HYPEsold spot$892
6 fills
$29.74+$34$00x0a10bfd7… ↗
22.05 02:14@HYPEsold spot$891
6 fills
$29.69+$32$00xed446628… ↗
22.05 02:13@HYPEsold spot$1.0K
7 fills
$29.64+$36$10x7cdd2856… ↗
22.05 02:11@HYPEsold spot$890
6 fills
$29.66+$31$00xb7004021… ↗
22.05 02:10@HYPEsold spot$1.0K
7 fills
$29.67+$37$10x60b4238c… ↗
22.05 02:09@HYPEsold spot$1.0K
8 fills
$29.55+$32$10xdb2b32c7… ↗
22.05 02:08@HYPEsold spot$1.0K
7 fills
$29.50+$31$10xa565f1d9… ↗
22.05 02:07@HYPEsold spot$1.0K
7 fills
$29.43+$28$10xeb21cd4f… ↗
22.05 02:06@HYPEsold spot$1.0K
7 fills
$29.38+$27$10x07b0613a… ↗
22.05 02:05@HYPEsold spot$880
6 fills
$29.33+$21$00x9f448b47… ↗
22.05 02:04@HYPEsold spot$880
6 fills
$29.32+$21$00x1f2bdfbe… ↗
22.05 02:03@HYPEsold spot$877
9 fills
$29.24+$19$00xa618ca45… ↗
22.05 02:02@HYPEsold spot$1.0K
8 fills
$29.23+$21$10xc966d441… ↗
22.05 02:00@HYPEsold spot$1.0K
7 fills
$29.29+$23$10x0bf742f5… ↗
22.05 01:59@HYPEsold spot$1.0K
8 fills
$29.25+$22$10xccc75279… ↗
22.05 01:58@HYPEsold spot$876
6 fills
$29.21+$18$00x2ffb0b57… ↗
22.05 01:57@HYPEsold spot$1.0K
7 fills
$29.16+$19$10x9652b656… ↗
22.05 01:56@HYPEsold spot$875
6 fills
$29.15+$16$00x1100d341… ↗
22.05 01:55@HYPEsold spot$874
6 fills
$29.14+$15$00x7b838909… ↗
22.05 01:54@HYPEsold spot$1.0K
8 fills
$29.19+$20$10x341775d6… ↗
22.05 01:53@HYPEsold spot$879
6 fills
$29.29+$20$00x4478105c… ↗
22.05 01:52@HYPEsold spot$1.0K
8 fills
$29.25+$22$10xe928bf98… ↗
22.05 01:51@HYPEsold spot$1.0K
7 fills
$29.18+$20$10x106176c0… ↗
22.05 01:49@HYPEsold spot$1.0K
7 fills
$29.14+$18$00xd9f9e66a… ↗
22.05 01:48@HYPEsold spot$1.0K
7 fills
$29.08+$16$00xa83d5e2d… ↗
22.05 01:47@HYPEsold spot$1.0K
7 fills
$29.13+$18$00xd43a4c7c… ↗
22.05 01:46@HYPEsold spot$873
7 fills
$29.11+$15$00x7a4243f5… ↗
22.05 01:45@HYPEsold spot$1.0K
7 fills
$29.10+$17$00xfe63131e… ↗
22.05 01:44@HYPEsold spot$874
6 fills
$29.12+$15$00x569721ae… ↗
22.05 01:43@HYPEsold spot$1.0K
7 fills
$29.10+$17$00xce191e1b… ↗
22.05 01:42@HYPEsold spot$1.0K
7 fills
$29.09+$16$00x1fb631a2… ↗
22.05 01:40@HYPEsold spot$871
6 fills
$29.04+$12$00xf80413bd… ↗
22.05 01:39@HYPEsold spot$1.0K
8 fills
$28.98+$13$00x26c02f11… ↗
22.05 01:38@HYPEsold spot$871
6 fills
$29.02+$12$00x9df9a02b… ↗
22.05 01:37@HYPEsold spot$1.0K
8 fills
$29.12+$17$00xe615bb4d… ↗
22.05 01:36@HYPEsold spot$1.0K
8 fills
$29.16+$19$10x8b6b52b9… ↗
22.05 01:35@HYPEsold spot$872
7 fills
$29.08+$14$00x0c67bf17… ↗
22.05 01:34@HYPEsold spot$871
7 fills
$29.04+$12$00xb65a6a75… ↗
22.05 01:33@HYPEsold spot$1.0K
9 fills
$29.05+$15$00x22f3aa7e… ↗
22.05 01:32@HYPEsold spot$1.0K
7 fills
$29.08+$16$00x8d935c00… ↗
22.05 01:31@HYPEsold spot$1.0K
7 fills
$28.95+$11$00x8fbd9ba5… ↗
22.05 01:29@HYPEsold spot$1.0K
9 fills
$28.87+$9$00x54f9aa92… ↗
22.05 01:28@HYPEsold spot$864
6 fills
$28.79+$5$00xe139ec7b… ↗
22.05 01:27@HYPEsold spot$1.0K
10 fills
$28.79+$6$00x2e370621… ↗
22.05 01:26@HYPEsold spot$1.0K
8 fills
$28.79+$6$00xdcdd3050… ↗
22.05 01:25@HYPEsold spot$1.0K
8 fills
$28.80+$6$00x5337a007… ↗
22.05 01:24@HYPEsold spot$1.0K
7 fills
$28.83+$7$00xaf805cd3… ↗
22.05 01:23@HYPEsold spot$1.0K
7 fills
$28.81+$7$00xe0bce547… ↗
22.05 01:21@HYPEsold spot$863
6 fills
$28.77+$4$00x6d453834… ↗
22.05 01:20@HYPEsold spot$1.0K
8 fills
$28.69+$2$00x154b893b… ↗
22.05 01:19@HYPEsold spot$1.0K
9 fills
$28.71+$3$00x7c204ae9… ↗
22.05 01:18@HYPEsold spot$864
8 fills
$28.80+$5$00xa03af2cb… ↗
22.05 01:17@HYPEsold spot$1.0K
8 fills
$28.83+$7$00x781cc95b… ↗
22.05 01:16@HYPEsold spot$864
6 fills
$28.81+$6$00x5aff643c… ↗
22.05 01:15@HYPEsold spot$1.0K
7 fills
$28.77+$5$00x8066c882… ↗
22.05 01:14@HYPEsold spot$1.0K
7 fills
$28.75+$5$00x17dfd83e… ↗
22.05 01:13@HYPEsold spot$862
6 fills
$28.75+$4$00x6afe23f4… ↗
22.05 01:12@HYPEsold spot$1.0K
7 fills
$28.74+$4$00x55440b1d… ↗
22.05 01:10@HYPEsold spot$287
3 fills
$28.67+$0$00x10386968… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

796
Deposited
$6.0M
Withdrawn
$4.7M
Net deposited
+$1.3M
more came in than went out
TimeOperationAmountFeeFrom / to
22.09.26 07:42sent to another address$15.0K—→ 0xd8131f…258129
05.09.26 09:06sent to another address$10.0K—→ 0x6e4bc6…748aff
22.08.26 10:51sent to another address$100.0K—→ 0xd8131f…258129
18.06.26 10:14sent to another address$64.4K—→ 0x8ffcba…f04dc7
18.06.26 10:11transfer received$64.5K—← 0x222222…222222
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
01.06.26 19:22transfer received$50.0K—← 0x8ffcba…f04dc7
01.06.26 00:51transfer received$17.0K—← 0x8ffcba…f04dc7
31.05.26 21:33transfer received$300—← 0x8ffcba…f04dc7
31.05.26 21:33transfer received$3.7K—← 0x8ffcba…f04dc7
31.05.26 21:32borrowLend1.0K USDC—0x03143289…
31.05.26 21:29transfer received$15.9K—← 0x8ffcba…f04dc7
24.05.26 10:27transfer received$25.0K—← 0x8ffcba…f04dc7
22.05.26 09:28transfer received$21—← 0x6e4bc6…748aff
21.05.26 10:55transfer received$25.1K—← 0x8ffcba…f04dc7
20.05.26 11:29moved between venues$12.8K—between own venues · spot → HyperCore
20.05.26 11:29transfer received$12.8K—← 0xd8131f…258129
20.05.26 08:10sent to another address$5.0K—→ 0xd8131f…258129
15.05.26 09:15moved between venues$35.0K—between own venues · spot → HyperCore
15.05.26 09:14transfer received$35.0K—← 0xd8131f…258129
19.03.26 09:13moved between venues$20.0K—between own venues · spot → HyperCore
19.03.26 09:13transfer received$20.0K—← 0xd8131f…258129
17.03.26 09:03moved between venues$8.5K—between own venues · spot → HyperCore
17.03.26 09:02transfer received$8.5K—← 0xd8131f…258129
17.03.26 08:34transfer received$10.0K—← 0xd8131f…258129
09.03.26 17:08transfer received$45.2K—← 0x8ffcba…f04dc7
01.03.26 09:56transfer received$15.0K—← 0xd8131f…258129
25.02.26 14:25token airdrop17.6K HPL—0x36694dc3…
14.02.26 17:20sent to another address$35.0K—→ 0xd8131f…258129
13.02.26 17:23sent to another address$15.0K—→ 0xd8131f…258129
13.02.26 17:22sent to another address$20.0K—→ 0xd8131f…258129
03.02.26 03:42transfer received$10.0K—← 0xd8131f…258129
01.02.26 12:11staking174.00 HYPE—into staking
01.02.26 12:09transfer received$5.4K—← 0xd8131f…258129
28.01.26 09:31sent to another address$10.0K—→ 0xd8131f…258129
28.01.26 09:30sent to another address$20.0K—→ 0xd8131f…258129
28.01.26 09:29deposit$40.4K—0xcbeac74b…
28.01.26 09:29deposit$40.0K—0x64faa55f…
28.01.26 09:24deposit$3.8K—0x6f8d1cb7…
28.01.26 01:32deposit$8.4K—0xd7c6983f…
27.01.26 10:26transfer received$30.0K—← 0xd8131f…258129
16.01.26 05:03sent to another address$303—→ 0x8ffcba…f04dc7
13.01.26 16:09sent to another address$60.0K—→ 0xd8131f…258129
13.01.26 16:08deposit$63.0K—0x199d3121…
13.01.26 05:38withdrawal$3.0K$10xe0574e29…
12.01.26 05:19sent to another address$9.0K—→ 0xd8131f…258129
09.01.26 13:36sent to another address$30.0K—→ 0xd8131f…258129
07.01.26 01:58transfer received$50.0K—← 0xd8131f…258129
25.12.25 11:33sent to another address$10.0K—→ 0xd8131f…258129
25.12.25 11:33sent to another address$20.0K—→ 0xd8131f…258129
24.12.25 02:18borrowLend1.0K USDC—0xc309bfc5…
24.12.25 02:18moved between venues$1.0K—between own venues · HyperCore → spot
23.12.25 07:34sent to another address$30.0K—→ 0xd8131f…258129
23.12.25 07:33moved between venues$30.0K—between own venues · HyperCore → spot
11.12.25 14:36sent to another address$50.0K—→ 0xd8131f…258129
03.12.25 00:47sent to another address$73.0K—→ 0x8ffcba…f04dc7
02.12.25 12:12transfer received$100.0K—← 0xd8131f…258129
02.12.25 02:32sent to another address$40.0K—→ 0xd8131f…258129
27.11.25 11:53sent to another address$5.0K—→ 0xd8131f…258129
27.11.25 11:36token airdrop2.4K KNTQ—0xe92fad82…
22.11.25 20:34sent to another address$15.0K—→ 0xd8131f…258129
22.11.25 16:08sent to another address$10.0K—→ 0xd8131f…258129
21.11.25 10:21sent to another address$30.0K—→ 0xd8131f…258129
21.11.25 10:20moved between venues$30.0K—between own venues · HyperCore → spot
20.11.25 08:34transfer received$5.5K—← 0x200000…000001
15.11.25 12:03transfer received$1.0K—← 0xd8131f…258129
15.11.25 12:02transfer received$13.0K—← 0xd8131f…258129
15.11.25 07:53sent to another address$15.0K—→ 0xd8131f…258129
15.11.25 06:58sent to another address$9.9K—→ 0xd8131f…258129
14.11.25 05:30moved between venues$10.0K—between own venues · HyperCore → spot
04.11.25 17:11sent to another address$25.0K—→ 0xd8131f…258129
04.11.25 17:10moved between venues$25.0K—between own venues · HyperCore → spot
04.11.25 15:43staking499.70 HYPE—into staking
04.11.25 15:42moved between venues$6.2K—between own venues · spot → HyperCore
04.11.25 12:42moved between venues$25.0K—between own venues · HyperCore → spot
31.10.25 12:16transfer received$10.0K—← 0xd8131f…258129
31.10.25 12:15sent to another address$50.0K—→ 0xd8131f…258129
30.10.25 09:54withdrawal$15.0K$10x1f259abb…
30.10.25 09:44withdrawal$4.3K$10xff618130…
27.10.25 02:27sent to another address$30.0K—→ 0xd8131f…258129
26.10.25 20:05sent to another address$30.0K—→ 0xd8131f…258129
26.10.25 06:15withdrawal$47.5K$10x8155aaea…
26.10.25 06:04moved between venues$175.9K—between own venues · spot → HyperCore
26.10.25 06:04transfer received$175.9K—← 0xd8131f…258129
25.10.25 20:32moved between venues$43.2K—between own venues · spot → HyperCore
25.10.25 20:32transfer received$43.2K—← 0xd8131f…258129
25.10.25 03:28internalTransfer$105—→ 0x8ffcba…f04dc7
24.10.25 05:44withdrawal$50.0K$10x86716f9c…
23.10.25 09:14withdrawal$30.0K$10x76633234…
22.10.25 15:31internalTransfer$30.0K—→ 0x6e4bc6…748aff
22.10.25 13:54internalTransfer$15.0K—→ 0x6e4bc6…748aff
21.10.25 02:40spot ↔ perps$43.2K—spot → perps
21.10.25 02:39transfer received$43.1K—← 0xd8131f…258129
20.10.25 12:22spot transfer$101.0K—→ 0xd8131f…258129
20.10.25 12:21spot ↔ perps$101.0K—perps → spot
20.10.25 12:15internalTransfer$10$1→ 0xd8131f…258129
20.10.25 08:58spot transfer$440—→ 0x8ffcba…f04dc7
20.10.25 08:56spot ↔ perps$500—perps → spot
20.10.25 08:45spot transfer$200.3K—→ 0x8ffcba…f04dc7
20.10.25 08:29spot ↔ perps$200.0K—perps → spot
20.10.25 08:29deposit$199.6K—0xe92a2255…
19.10.25 06:08spot transfer$3.6K—→ 0x8ffcba…f04dc7
19.10.25 06:07spot ↔ perps$4.0K—perps → spot
19.10.25 05:41spot transfer$877—→ 0x8ffcba…f04dc7
19.10.25 05:41spot ↔ perps$124—spot → perps
19.10.25 05:40spot ↔ perps$1.0K—perps → spot
19.10.25 05:26spot transfer$50.0K—→ 0x8ffcba…f04dc7
19.10.25 04:33spot ↔ perps$50.0K—perps → spot
18.10.25 03:19spot ↔ perps$32.8K—spot → perps
18.10.25 02:53spot transfer$167.2K—→ 0x200000…00010c
18.10.25 02:53transfer received$0—← 0x222222…222222
18.10.25 01:21spot ↔ perps$200.0K—perps → spot
17.10.25 08:58spot transfer$671—→ 0x6e4bc6…748aff
17.10.25 08:58spot ↔ perps$671—perps → spot
17.10.25 08:04spot transfer$17—→ 0x6e4bc6…748aff
17.10.25 08:03spot transfer$671—→ 0x6e4bc6…748aff
17.10.25 08:00spot ↔ perps$671—perps → spot
16.10.25 00:15staking267.0K HYPE—into staking
16.10.25 00:08staking267.0K HYPE—out of staking
11.10.25 01:24transfer received$20—← 0x4a8bf1…1e8ede
09.10.25 04:01spot transfer$4.0K—→ 0x8ffcba…f04dc7
09.10.25 04:00spot ↔ perps$4.0K—perps → spot
08.10.25 12:50spot transfer$1.0K—→ 0x8ffcba…f04dc7
08.10.25 12:49spot ↔ perps$1.0K—perps → spot
07.10.25 11:37internalTransfer$50.0K—→ 0x4a8bf1…1e8ede
26.09.25 00:29spot ↔ perps$20.0K—spot → perps
26.09.25 00:14spot ↔ perps$20.0K—perps → spot
25.09.25 23:59spot transfer$104.2K—→ 0x222222…222222
25.09.25 21:41spot ↔ perps$10.0K—perps → spot
25.09.25 18:36spot ↔ perps$100.0K—perps → spot
22.09.25 19:57spot transfer$47.9K—→ 0x8ffcba…f04dc7
22.09.25 19:55spot ↔ perps$11.7K—spot → perps
22.09.25 19:13spot ↔ perps$60.0K—perps → spot
12.09.25 13:09spot ↔ perps$56.4K—spot → perps
12.09.25 11:55transfer received$56.3K—← 0x8ffcba…f04dc7
09.09.25 12:10spot ↔ perps$39.1K—spot → perps
09.09.25 12:09spot ↔ perps$16.5K—spot → perps
09.09.25 11:36transfer received$55.8K—← 0x6e4bc6…748aff
08.09.25 14:07spot ↔ perps$51.7K—spot → perps
08.09.25 13:33transfer received$52.1K—← 0x4a8bf1…1e8ede
06.08.25 23:57withdrawal$50.0K$10x44f23560…
05.08.25 11:41spot ↔ perps$2.2K—spot → perps
05.08.25 06:01spot transfer$7.8K—→ 0x222222…222222
05.08.25 05:50spot ↔ perps$10.0K—perps → spot
05.08.25 05:37rewardsClaim1.99 —0xabd893d2…
05.08.25 05:37internalTransfer$84—← 0x6e4bc6…748aff
05.08.25 05:36spot transfer$39.5K—→ 0x222222…222222
05.08.25 05:36spot ↔ perps$6.7K—spot → perps
05.08.25 04:54internalTransfer$498—← 0x4a8bf1…1e8ede
05.08.25 02:52spot ↔ perps$45.0K—perps → spot
04.08.25 02:30spot ↔ perps$34.1K—spot → perps
04.08.25 02:28spot ↔ perps$35.0K—perps → spot
28.07.25 07:55spot transfer$353.4K—→ 0x222222…222222
28.07.25 04:29staking8.0K HYPE—out of staking
19.07.25 09:19spot ↔ perps$67.0K—spot → perps
19.07.25 07:50transfer received$66.9K—← 0x8ffcba…f04dc7
18.07.25 23:51transfer received——← 0x7851cb…662590
13.07.25 12:08spot ↔ perps$72.0K—spot → perps
13.07.25 11:50transfer received$72.0K—← 0x222222…222222
02.07.25 16:53spot transfer$5.0K—→ 0x8ffcba…f04dc7
02.07.25 16:52spot ↔ perps$5.0K—perps → spot
28.06.25 19:57spot ↔ perps$5.1K—spot → perps
28.06.25 19:51transfer received$3.1K—← 0x8ffcba…f04dc7
28.06.25 19:51transfer received$2.0K—← 0x8ffcba…f04dc7
28.06.25 12:02spot ↔ perps$6.5K—spot → perps
28.06.25 12:02spot transfer$55.3K—→ 0x222222…222222
28.06.25 06:32spot ↔ perps$62.0K—perps → spot
27.06.25 16:47spot transfer$2.0K—→ 0x8ffcba…f04dc7
27.06.25 16:46spot ↔ perps$2.0K—perps → spot
27.06.25 15:58spot transfer$2.0K—→ 0x8ffcba…f04dc7
27.06.25 15:57spot ↔ perps$2.0K—perps → spot
26.06.25 05:45spot transfer$37—→ 0x8ffcba…f04dc7
26.06.25 05:44spot ↔ perps$50—perps → spot
26.06.25 05:42spot transfer$999—→ 0x8ffcba…f04dc7
26.06.25 05:40spot ↔ perps$1.0K—perps → spot
21.06.25 18:06token airdrop6.6K LICKO—0xaf43fc3b…
23.05.25 02:53deposit$150.0K—0x9ba96b78…
22.05.25 12:15spot ↔ perps$6.1K—spot → perps
22.05.25 11:24transfer received$6.2K—← 0x4a8bf1…1e8ede
22.05.25 07:05withdrawal$40.0K$10xb9caa2eb…
22.05.25 06:18spot ↔ perps$92.3K—spot → perps
22.05.25 01:34spot ↔ perps$13.0K—spot → perps
22.05.25 01:19spot ↔ perps$12.8K—spot → perps
22.05.25 01:04transfer received$114.5K—← 0x4a8bf1…1e8ede
21.05.25 22:53withdrawal$125.0K$10x90e8b914…
21.05.25 22:48spot ↔ perps$139.0K—spot → perps
21.05.25 21:16transfer received$138.7K—← 0x4a8bf1…1e8ede
21.05.25 20:56deposit$1.2K—0xfe39326b…
20.05.25 05:11spot transfer$160.3K—→ 0x4a8bf1…1e8ede
20.05.25 05:10transfer received$160.3K—← 0x222222…222222
16.05.25 20:56spot transfer$137.5K—→ 0x4a8bf1…1e8ede
16.05.25 20:55transfer received$137.4K—← 0x222222…222222
16.05.25 20:29spot ↔ perps$13.8K—spot → perps
16.05.25 19:46transfer received$13.9K—← 0x4a8bf1…1e8ede
15.05.25 15:37spot transfer$49.7K—→ 0x4a8bf1…1e8ede
15.05.25 15:36transfer received$49.7K—← 0x222222…222222
09.05.25 14:51spot ↔ perps$12.5K—spot → perps
09.05.25 14:46transfer received$12.4K—← 0x222222…222222
09.05.25 13:55deposit$20.7K—0x45e2e55e…
09.05.25 11:10spot ↔ perps$31.8K—spot → perps
09.05.25 08:53spot ↔ perps$18.6K—spot → perps
09.05.25 08:41transfer received$50.2K—← 0x222222…222222
02.05.25 22:13spot transfer$17.8K—→ 0x222222…222222
02.05.25 22:13spot ↔ perps$3.1K—spot → perps
02.05.25 22:12transfer received$20.9K—← 0x222222…222222
02.05.25 21:48spot ↔ perps$31.4K—spot → perps
02.05.25 21:39transfer received$31.4K—← 0x222222…222222
01.05.25 13:15spot ↔ perps$20.9K—spot → perps
01.05.25 13:04transfer received$20.7K—← 0x222222…222222
29.04.25 11:18spot transfer$6.6K—→ 0x200000…000001
25.04.25 19:35withdrawal$100.0K$10x02e86f6f…
25.04.25 19:30spot ↔ perps$128.7K—spot → perps
25.04.25 18:51transfer received$129.3K—← 0x222222…222222
25.04.25 18:50spot transfer$0—→ 0x222222…222222
20.04.25 06:32spot ↔ perps$18.2K—spot → perps
20.04.25 05:58transfer received$18.2K—← 0x222222…222222
17.04.25 08:01spot transfer$414.8K—→ 0x222222…222222
28.03.25 11:14spot ↔ perps$1—perps → spot
24.03.25 10:44spot ↔ perps$34.3K—spot → perps
24.03.25 09:31spot ↔ perps$16.6K—spot → perps
21.03.25 07:06spot transfer$14.3K—→ 0x222222…222222
15.03.25 14:35internalTransfer$192—← 0x6e4bc6…748aff
11.03.25 20:13spot ↔ perps$6.5K—spot → perps
11.03.25 17:40spot ↔ perps$25.0K—perps → spot
11.03.25 17:37spot ↔ perps$50.0K—perps → spot
04.03.25 01:41spot ↔ perps$25.0K—perps → spot
04.03.25 01:40spot ↔ perps$25.0K—perps → spot
03.03.25 22:05spot ↔ perps$290—spot → perps
03.03.25 22:04spot ↔ perps$25.0K—perps → spot
28.02.25 04:00spot ↔ perps$5.6K—spot → perps
28.02.25 03:55spot ↔ perps$15.0K—perps → spot
27.02.25 21:01spot ↔ perps$9.9K—spot → perps
27.02.25 20:55spot ↔ perps$15.0K—perps → spot
27.02.25 20:54spot ↔ perps$15.0K—perps → spot
26.02.25 20:18spot ↔ perps$222—spot → perps
26.02.25 20:17spot ↔ perps$25.0K—perps → spot
25.02.25 21:08spot ↔ perps$17.6K—spot → perps
25.02.25 20:57spot ↔ perps$50.0K—perps → spot
25.02.25 20:40spot ↔ perps$14.0K—spot → perps
25.02.25 03:32spot ↔ perps$1.6K—spot → perps
25.02.25 03:31spot ↔ perps$25.0K—perps → spot
25.02.25 03:28spot ↔ perps$5.0K—perps → spot
25.02.25 00:13spot ↔ perps$25.0K—perps → spot
12.02.25 19:57spot ↔ perps$4.2K—spot → perps
12.02.25 19:23spot ↔ perps$5.0K—perps → spot
12.02.25 19:23spot ↔ perps$10.0K—spot → perps
12.02.25 19:22spot ↔ perps$70.0K—perps → spot
12.02.25 19:18internalTransfer$100.0K—← 0x4788d5…b8b424
05.02.25 14:31spot ↔ perps$6.8K—spot → perps
05.02.25 13:50internalTransfer$20.4K—← 0x4788d5…b8b424
02.02.25 12:51spot ↔ perps$3.9K—spot → perps
02.02.25 12:47spot ↔ perps$15.0K—perps → spot
02.02.25 04:13spot ↔ perps$5.4K—spot → perps
02.02.25 04:00spot ↔ perps$10.0K—perps → spot
02.02.25 03:57spot ↔ perps$40.0K—perps → spot
31.01.25 06:31spot ↔ perps$10.0K—spot → perps
31.01.25 06:19spot ↔ perps$5.0K—perps → spot
31.01.25 05:56spot ↔ perps$5.0K—perps → spot
30.01.25 12:27spot ↔ perps$10.0K—spot → perps
27.01.25 00:26spot ↔ perps$10.0K—perps → spot
22.01.25 08:07spot ↔ perps$26.6K—spot → perps
22.01.25 07:15spot ↔ perps$12.9K—spot → perps
22.01.25 07:00spot ↔ perps$25.5K—spot → perps
22.01.25 03:58spot ↔ perps$24.9K—spot → perps
21.01.25 15:23spot ↔ perps$23.8K—spot → perps
19.01.25 22:55spot ↔ perps$10.5K—spot → perps
19.01.25 22:49spot ↔ perps$15.0K—perps → spot
19.01.25 22:47spot ↔ perps$5.0K—spot → perps
19.01.25 22:43spot ↔ perps$10.0K—perps → spot
19.01.25 22:40spot ↔ perps$15.0K—perps → spot
19.01.25 17:36spot ↔ perps$3.8K—spot → perps
19.01.25 17:33spot ↔ perps$15.0K—perps → spot
19.01.25 17:28deposit$46.8K—0x33c56bb2…
19.01.25 07:04spot ↔ perps$4.9K—spot → perps
19.01.25 06:59spot ↔ perps$15.0K—perps → spot
19.01.25 06:58spot ↔ perps$4.3K—spot → perps
19.01.25 06:57spot ↔ perps$10.0K—perps → spot
19.01.25 06:44spot ↔ perps$25.0K—perps → spot
19.01.25 06:43deposit$53.9K—0x9555f7b8…
18.01.25 20:30deposit$6.2K—0x944281ec…
18.01.25 17:35spot ↔ perps$4.7K—spot → perps
18.01.25 17:31spot ↔ perps$10.0K—perps → spot
18.01.25 17:16spot ↔ perps$25.0K—perps → spot
18.01.25 17:05spot ↔ perps$40—spot → perps
18.01.25 17:05spot ↔ perps$1.0K—perps → spot
18.01.25 17:01spot ↔ perps$10.0K—perps → spot
18.01.25 16:59spot ↔ perps$12—spot → perps
18.01.25 16:59spot ↔ perps$1.0K—perps → spot
18.01.25 16:57spot ↔ perps$82—spot → perps
18.01.25 16:56spot ↔ perps$2.5K—perps → spot
18.01.25 16:21spot ↔ perps$128—spot → perps
18.01.25 16:20spot ↔ perps$2.5K—perps → spot
18.01.25 15:14spot ↔ perps$2.5K—perps → spot
18.01.25 05:17spot ↔ perps$377—spot → perps
18.01.25 05:16spot ↔ perps$2.5K—perps → spot
18.01.25 05:16spot ↔ perps$2.5K—spot → perps
18.01.25 05:16spot ↔ perps$2.5K—perps → spot
18.01.25 05:15spot ↔ perps$2.5K—perps → spot
18.01.25 05:14spot ↔ perps$0—spot → perps
“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 47 min ago

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