Market cap$2.86T+0.8%
Volume 24h$83.6B
BTC dominance58.8%
USDT.D7.28%-0.07
Fear & Greed61 · greed -3
Terminal

Wallet 0xa657c9…afad4a

0xa657c9292208320cc27ff2cee72388e9d7afad4acopy

Hyperliquid wallet 0xa657c9…afad4a currently holds $196K in perps and $35 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$191.62K, last 30 days: +$14.39K. Rank on the exchange account leaderboard: 9307. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$195.9K
perps — · other $195.9K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$8.5K$70.3K$132.2K$194.0K2023-11-292026-10-11in-crypto.app
24 hours
+$2.6K
48 hours
−$1.7K
7 days
−$8.5K
30 days
+$14.3K
All time
+$191.5K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#9307
by account value

Open positions · 0

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

Spot holdings

9
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE0.3041$86.36$26$96.71$29−$3 −10.7%
MAX22.96M$0.000000$5———
USDC2.55$1.00$3———
LATINA12.8K$0.000142$2$0.000810$10−$9 −82.5%
MEOW35.24$0.000658$0$0.000058$0+$0 +1042.2%
WOW18.80$0.000150$0$0.000100$0+$0 +50.0%
VAULT1.32$0.002028$0$0.001000$0+$0 +102.8%
MUNCH157.78$0.000013$0$0.000004$0+$0 +243.8%
LICKO35.83$0.000017$0$0.000006$0+$0 +183.3%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

1000
End timeCoinSideDurationNet P&LSizeClosing priceFee
07.09 08:48SOLshort13m−$50.58−141.89 SOL$104.8795341462$10.91
07.09 07:33SOLlong5h 26m−$112.73163.11 SOL$104.2866010668$8.34
06.09 14:32BTClong29h 30m−$272.190.56559 BTC$79 261.4017928181$33.01
05.09 09:02SOLshort37m−$145.62−249.39 SOL$102.65$18.75
05.09 08:26SOLlong38h 12m−$511.59169.83 SOL$102.13$12.92
03.09 18:14SOLlong13m−$7.4385.32 SOL$105.00$6.58
03.09 18:01HYPElong2h 47m+$37.53105 HYPE$83.98$6.46
03.09 15:14BTCshort7h 06m−$128.03−0.04851 BTC$80 564.00$2.82
03.09 15:00ETHshort2d 06h−$222.55−5.4602 ETH$2 494.50$9.92
03.09 00:50LITshort40h 30m−$319.32−1 186 LIT$3.9213876897$3.30
01.09 08:36SOLshort14m+$15.80−64.54 SOL$102.31$4.86
30.08 23:28SOLlong6d 08h+$539.1097.07 SOL$102.14$7.07
24.08 14:34SSANDlong18m+$12.51216 654 SAND$0.0426085748$6.68
24.08 14:01HYPEshort15m−$162.82−253.92 HYPE$79.2639397448$14.73
24.08 13:45ENAlong1h 09m−$363.20147 508 ENA$0.1586060732$17.31
24.08 12:30HYPEshort40m−$168.06−248.86 HYPE$80.44467106$14.65
24.08 11:47HYPElong24m+$204.64295.18 HYPE$79.8445932651$8.65
24.08 11:24HYPEshort14m−$117.01−309.73 HYPE$79.1096908921$21.16
24.08 03:44Xxyz:SPCXlong17h 50m−$291.96203.36 xyz:SPCX$133.8472015146$4.02
12.08 09:25ETHshort38m−$211.24−16.6424 ETH$1 902.60$23.18
12.08 06:41UNIlong5h 32m−$356.404 268.4 UNI$3.6947663527$11.71
11.08 20:52LINKshort10h 18m−$152.67−2 039.8 LINK$8.7239120159$12.98
11.08 10:22ADAlong1h 42m−$132.06100 382 ADA$0.1876216811$13.87
11.08 07:14UNIlong13h 50m+$54.424 686.4 UNI$3.9444444862$13.55
10.08 12:29ZEClong1h 12m−$78.6837.94 ZEC$505.8540537691$14.12
10.08 09:54PPEOPLEshort12h 52m+$195.43−553 039 PEOPLE$0.0090301598$2.47
09.08 11:58LITlong17h 36m+$171.653 428 LIT$2.3259606476$5.79
07.08 02:11ZEClong7h 35m+$181.2127.73 ZEC$503.3920483231$10.18
06.08 18:33WLDlong5h 19m−$230.0552 730.6 WLD$0.2992986691$11.67
06.08 13:07WLDlong1h 05m−$204.2959 093.2 WLD$0.30197594$13.18
06.08 09:08ZEClong4m−$51.5336.71 ZEC$505.81$13.65
06.08 08:58KkSHIBlong2m−$34.073 913 670 kSHIB$0.0048088294$13.83
06.08 03:44ADAlong7h 07m−$458.03123 605 ADA$0.1868058857$17.12
05.08 18:30VVVlong1h 03m−$69.05642.06 VVV$11.2100321154$5.31
05.08 17:25UNIshort45m−$449.15−6 977.7 UNI$4.1647138197$21.18
05.08 14:22KkSHIBlong16m−$98.523 536 460 kSHIB$0.0048677263$12.67
05.08 14:22KkPEPElong6h 03m+$5.86849 075 kPEPE$0.002864$1.78
05.08 14:22HYPElong2d 05h+$457.3299.93 HYPE$57.2277701391$4.03
05.08 13:32KkSHIBlong55m−$178.383 907 368 kSHIB$0.0048509257$13.98
05.08 12:36ATOMlong7m−$43.377 253.18 ATOM$1.3467108614$7.19
05.08 12:29NEARlong4m−$12.555 792.5 NEAR$1.7068964489$7.26
05.08 12:20ZECshort4h 15m−$297.29−43.93 ZEC$523.62$16.79
05.08 06:16ZECshort1h 25m−$282.53−33.13 ZEC$520.5396981588$12.37
05.08 06:05LLDOlong40m+$19.2818 981.2 LDO$0.2856152295$3.97
05.08 04:49ZROshort7h 51m+$148.65−5 231.5 ZRO$0.7819716146$3.06
05.08 02:08ZECshort5h 40m−$242.40−19.98 ZEC$515.8533533534$7.48
04.08 20:27ENAlong4h 34m+$38.2266 704 ENA$0.0918191069$4.48
04.08 16:50ETHFIlong49m−$57.7319 792.8 ETHFI$0.3572566635$5.21
04.08 14:10UNIlong10h 07m−$50.171 264.8 UNI$3.80$3.55
04.08 13:56FILlong1h 29m−$58.4114 979.2 FIL$0.7101233687$7.83
04.08 13:24ADAlong4h 08m−$80.3423 262 ADA$0.19248$3.32
04.08 12:19DOTlong2h 59m−$124.9113 488.6 DOT$0.828100645$8.25
04.08 12:19KKAITOlong8h 18m−$19.343 738 KAITO$0.9023344061$2.48
04.08 03:58ALGOshort6h 46m+$83.38−44 796 ALGO$0.0890445749$2.96
04.08 03:55ATOMshort6h 52m−$22.67−3 995.16 ATOM$1.3729683427$4.02
03.08 20:55FFARTCOINshort22m−$1.57−28 996.2 FARTCOIN$0.1312277568$2.79
03.08 18:59ZEClong10h 47m+$218.1415.86 ZEC$487.1848865069$5.59
03.08 17:00ONDOlong9h 02m+$102.8625 108 ONDO$0.3743040262$6.86
03.08 08:21XRPlong28m−$129.3731 855 XRP$1.0646749176$24.95
03.08 07:30ZECshort9h 29m+$447.98−22.84 ZEC$473.2680823117$8.11
02.08 21:56AEROlong11h 14m+$245.3121 426 AERO$0.4052856618$6.28
02.08 10:32JJTOlong39m−$121.6928 907 JTO$0.4874887276$10.39
02.08 04:28ZEClong37h 15m+$961.9643.46 ZEC$477.00$9.79
31.07 14:06ZEClong5h 18m−$208.7347.56 ZEC$454.2433389403$15.94
31.07 09:22ETHlong2m−$64.3815.2063 ETH$1 882.60$21.04
31.07 09:16ETHlong1h 06m−$95.0117.0358 ETH$1 886.30$23.63
31.07 08:39ENAlong34m−$74.44137 275 ENA$0.0816929331$8.26
31.07 08:11PPYTHlong7m−$24.27149 661 PYTH$0.0399432417$4.40
31.07 07:22ADAshort10h 18m+$133.14−57 700 ADA$0.1681551194$7.18
30.07 23:36PPYTHshort2h 37m−$75.00−141 114 PYTH$0.0412384051$4.25
30.07 21:03ENAshort33s−$11.17−150 954 ENA$0.0819967672$9.09
30.07 18:05ENAshort1h 45m−$127.00−125 338 ENA$0.0823900958$7.54
30.07 16:14AACElong21m−$127.7094 696.84 ACE$0.0654$4.59
30.07 14:25LITlong15h 48m+$215.892 221 LIT$2.2598173796$3.61
30.07 14:13ENAlong15h 19m+$485.05126 863 ENA$0.0819021361$7.45
29.07 22:58AAVElong8m−$5.1519.64 AAVE$96.3685773931$1.39
29.07 11:17KkBONKshort14h 16m+$489.06−4 804 157 kBONK$0.002943$10.57
28.07 20:08KkBONKshort34m+$11.10−4 707 943 kBONK$0.0030673874$10.61
27.07 18:40HYPElong2d 02h−$457.07330.97 HYPE$56.3416717829$13.86
25.07 16:25SOLlong4m−$56.29528.89 SOL$74.094$28.79
24.07 21:55HYPElong44d 13h−$710.97465.16 HYPE$56.7575384169$19.25
24.07 17:12AAVEshort23h 11m+$3.02−1.5 AAVE$93.99$0.09
24.07 16:46XRPlong1h 09m−$195.4625 889 XRP$1.0857579667$20.71
24.07 13:03XRPlong3h 18m−$59.719 120 XRP$1.0986$5.08
24.07 08:28XRPshort46h 44m+$125.30−4 305 XRP$1.1126933101$2.60
22.07 09:44XRPshort3m−$0.34−279 XRP$1.133$0.23
16.07 08:10SOLlong24h 46m−$160.2287.36 SOL$75.896$4.93
15.07 05:56SOLshort20h 46m−$117.25−68.4 SOL$78.256$2.61
14.07 08:47ETHlong8m−$1.620.9804 ETH$1 787.40$1.00
14.07 01:22CCASHCATshort8h 03m−$54.06−4 040 CASHCAT$0.1736719208$0.36
14.05 07:54HYPElong3m−$3.2983.82 HYPE$39.082408733$1.85
14.05 03:43HYPElong2h 33m−$41.9395.06 HYPE$38.441736377$2.70
22.04 09:11ETHshort45m−$16.58−2.2243 ETH$2 391.60$3.90
21.04 17:18HYPElong1h 26m−$54.47123.04 HYPE$39.5514578999$3.59
21.04 13:49HYPElong28h 44m−$81.1897.91 HYPE$40.126$2.91
19.04 21:53AVAXlong4h 16m−$44.87705.64 AVAX$9.1154272108$4.74
19.04 17:05ETHlong4m−$79.445.408 ETH$2 294.80$9.14
19.04 14:32ZEClong18h 17m+$116.7015.84 ZEC$327.8631691919$2.94
18.04 18:30AAVElong5h 35m−$62.3945.82 AAVE$110.1171235268$3.73
18.04 10:45AAVElong41m−$64.0845.52 AAVE$111.4874582601$3.75
18.04 10:02SUIshort20h 04m+$287.34−4 954.3 SUI$0.98$2.48
17.04 13:08AEROshort2h 49m−$43.14−3 982 AERO$0.4319757961$1.25
17.04 10:09BBIOlong1h 14m−$40.0345 903 BIO$0.032383$1.11
16.04 21:28HYPElong2h 46m−$54.24116.65 HYPE$43.334$3.73
16.04 18:00BNBshort2h 15m−$29.36−7.876 BNB$628.6507770442$3.63
16.04 13:52BTClong2h 48m−$55.300.19089 BTC$73 930.8848551522$8.07
15.04 19:36ADAshort31m−$75.27−21 134 ADA$0.2500396887$2.58
15.04 13:26AARshort4m−$30.61−2 319.55 AR$1.8217621401$3.09
15.04 13:08AARshort1h 10m−$31.69−1 459.28 AR$1.8185913923$1.94
15.04 10:59FFARTCOINshort6m−$2.94−4 820.9 FARTCOIN$0.1987140621$0.70
15.04 10:31ETHlong2h 18m−$29.063.9011 ETH$2 311.40$3.31
15.04 08:14ETHshort5m−$21.37−4.127 ETH$2 317.1229197965$6.83
15.04 08:10ETHlong14s−$15.754.2721 ETH$2 313.63432738$10.77
15.04 06:22LITlong8h 17m−$48.912 172 LIT$0.9981529466$1.61
14.04 21:06HYPElong1h 04m−$31.25109.43 HYPE$43.1812641872$3.48
14.04 18:46DOTlong1h 41m−$53.123 600 DOT$1.1476530361$2.37
14.04 17:04HYPElong1h 12m−$24.4037.19 HYPE$43.154$1.19
14.04 15:44HYPEshort1h 06m+$12.63−21.92 HYPE$43.6433467153$0.71
14.04 13:59HYPElong1h 39m−$20.2169.27 HYPE$44.5037249892$1.77
02.04 16:35HYPEshort7h 02m−$22.44−98.76 HYPE$35.1547840219$2.54
02.04 03:42DOTlong2d 08h−$70.953 316.1 DOT$1.2132$1.98
29.03 22:42XRPlong2d 04h−$113.327 662 XRP$1.3068519316$4.92
27.03 11:32MMONlong9m−$0.2423 674 MON$0.0227085344$0.39
27.03 10:38ETHlong2m−$88.397.3735 ETH$2 013.60$7.28
27.03 10:05WLDlong14m−$0.981 950.1 WLD$0.27787$0.40
27.03 09:06FFARTCOINlong40m−$110.5941 345.5 FARTCOIN$0.1695084655$3.44
27.03 03:11FFARTCOINlong9h 15m−$99.4746 589.1 FARTCOIN$0.1722496164$3.94
13.03 20:09DOTlong2h 31m−$40.092 168.9 DOT$1.4588698741$1.61
13.03 16:53SOLshort1h 55m+$4.35−5.7 SOL$89.767$0.38
13.03 14:56HYPElong1h 41m−$56.1485.34 HYPE$36.399$1.53
13.03 09:17GGRIFFAINshort15h 40m−$5.08−18 339 GRIFFAIN$0.010391$0.09
13.03 09:17AAVNTlong20h 00m−$9.722 163 AVNT$0.16798$0.27
12.03 13:16KkPEPElong4h 21m+$4.83224 051 kPEPE$0.003313$0.54
11.03 13:01KkPEPElong2h 32m+$12.39484 286 kPEPE$0.003301$1.17
11.03 10:21BTClong12h 36m−$22.260.09506 BTC$69 409.8464127919$4.85
10.03 21:41WLDlong37h 22m−$200.1919 329.8 WLD$0.3525250543$4.86
07.03 19:04DOTlong4d 09h−$111.363 384.8 DOT$1.4458723883$2.41
02.03 22:04ETHlong53m+$38.094.9459 ETH$2 045.60$7.41
02.03 21:09ETHlong2s−$9.575.0531 ETH$2 035.30$7.55
02.03 21:08ETHlong2s−$11.425.2136 ETH$2 033.9031513733$7.79
02.03 20:48NEARshort3h 05m−$66.91−1 875.5 NEAR$1.3437432098$1.83
02.03 17:44NEARshort39s−$3.15−3 007 NEAR$1.3091152245$2.89
02.03 17:38ETHlong3h 53m+$290.982.6347 ETH$2 042.40$3.84
02.03 13:41ETHlong21m−$37.653.1068 ETH$1 927.00$4.41
02.03 13:17HYPEshort51m−$35.23−90.6 HYPE$30.771$2.04
01.03 13:51BTCshort1h 20m−$44.78−0.19119 BTC$66 572.00$9.33
01.03 11:38VVVshort23m−$3.17−175.94 VVV$5.5380660225$0.71
01.03 01:50VVVshort1h 06m−$19.74−191.93 VVV$5.4714742979$0.76
01.03 00:42HYPElong4m−$20.83117.07 HYPE$30.619$2.64
01.03 00:06JJTOlong7h 32m+$66.675 730 JTO$0.27134$1.12
28.02 11:48FFARTCOINlong2h 13m+$46.6416 549.8 FARTCOIN$0.15392$1.85
28.02 06:16HYPElong3h 27m−$37.75107.03 HYPE$26.655$2.11
28.02 00:43VVVshort7h 16m−$47.27−220.16 VVV$4.7774115825$0.68
27.02 16:46HYPElong3h 58m−$39.99134.42 HYPE$27.546$1.82
27.02 12:33HYPElong5m−$33.89137.2 HYPE$27.988$2.83
27.02 12:20HYPEshort1h 22m+$28.85−35.89 HYPE$28.1677486765$0.75
27.02 12:00TTRUMPshort1h 50m+$4.29−380 TRUMP$3.3591417895$0.94
27.02 10:11TTRUMPlong1h 08m−$51.761 254 TRUMP$3.3770453748$3.13
27.02 09:31HYPEshort31m−$12.45−57.09 HYPE$29.7052963741$1.24
26.02 16:57HYPElong2d 08h+$183.8697.29 HYPE$28.129$1.94
23.02 19:28TTONlong8h 46m−$5.54197.2 TON$1.3415041582$0.20
23.02 18:34HYPEshort7h 57m+$30.46−18.25 HYPE$26.152$0.36
23.02 10:37FFARTCOINlong2h 33m−$71.5719 249.9 FARTCOIN$0.1537262576$2.20
23.02 03:28HYPElong4d 05h−$350.98230.21 HYPE$26.8587098302$3.07
30.01 01:42RRUNElong18d 14h−$173.182 771.5 RUNE$0.5101928898$1.10
10.01 22:13SOLlong14h 01m−$47.3153.68 SOL$135.3384053651$5.35
09.01 10:21IIPlong28m−$10.27562.3 IP$1.987998186$0.82
09.01 09:11XXPLlong43s−$0.673 822 XPL$0.16887$0.47
09.01 08:48ONDOlong14h 52m−$33.372 415 ONDO$0.3986707039$0.72
08.01 17:52ETHshort10m−$14.45−0.9153 ETH$3 136.1958592811$2.10
08.01 16:29PUMPshort9m−$18.69−616 516 PUMP$0.002185725$0.98
08.01 15:59KkBONKshort6h 54m−$18.51−92 024 kBONK$0.011228$0.75
08.01 07:06PUMPlong15d 05h+$331.38670 821 PUMP$0.002195$0.68
29.12 12:07UNIlong55m−$3.0243.4 UNI$6.0577$0.19
26.12 14:51KkSHIBlong5h 20m−$3.5341 954 kSHIB$0.007095$0.22
26.12 00:43ETHFIlong1h 08m−$3.46248 ETHFI$0.65738$0.08
24.12 10:25SOLlong4m−$0.070.82 SOL$121.83$0.07
24.12 10:20XRPshort19m−$0.14−14 XRP$1.8626$0.02
24.12 10:20SOLlong6m−$0.030.31 SOL$121.76$0.03
24.12 10:15SOLlong14m+$0.030.11 SOL$121.76$0.01
23.12 17:59KkBONKlong1h 12m−$22.92170 582 kBONK$0.0079025009$1.00
23.12 14:55KkPEPElong1h 11m−$12.50380 619 kPEPE$0.0039015061$1.09
23.12 13:36KkPEPElong18h 02m−$31.55473 023 kPEPE$0.0039107737$1.17
22.12 09:48SSEIlong16m−$1.977 477 SEI$0.111610967$0.61
22.12 09:33XRPshort20h 06m−$1.47−222 XRP$1.9168$0.31
21.12 13:05SOLlong4h 29m−$19.5816.57 SOL$124.26$1.52
21.12 01:57SOLlong17h 29m−$34.4421.9 SOL$125.20$2.03
20.12 08:28SOLlong8m+$0.7310.89 SOL$126.65$1.01
19.12 17:33SOLlong22h 42m+$54.2511.42 SOL$124.44$0.69
18.12 18:49HYPElong9h 11m−$40.4751.99 HYPE$23.389$0.91
18.12 09:38FFARTCOINlong12m−$0.924 450.7 FARTCOIN$0.2848431546$0.93
18.12 09:05HYPElong9h 19m−$36.7067 HYPE$23.898$1.19
17.12 23:32HYPElong1h 37m−$44.6584.24 HYPE$24.226$1.51
17.12 20:12HYPElong37m−$25.7494.26 HYPE$24.51$1.71
17.12 19:33ASTERlong9h 30m−$41.181 832 ASTER$0.7281667467$0.99
17.12 08:32ASTERlong13h 22m−$60.742 198 ASTER$0.73273$0.80
16.12 19:06TTRUMPlong1h 04m+$16.07616 TRUMP$5.2282110065$2.36
16.12 17:51ETHlong25m−$21.662.9147 ETH$2 921.00$4.17
16.12 17:24PUMPlong46m−$49.381 661 597 PUMP$0.002327$2.86
16.12 16:30PUMPlong38m−$116.962 097 747 PUMP$0.002361$3.68
“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

213
TimeCoinActionSizePriceClosed P&LFeesHash
07.09 08:48SOLclosed short$14.9K
7 fills
$105−$40$50xfb99e571… ↗
07.09 08:36SOLopened short$14.8K
3 fills
$105—$50x4b53e673… ↗
07.09 07:33SOLclosed long$17.0K
4 fills
$104−$103$60x64cb6229… ↗
07.09 02:07SOLopened long$17.1K$105—$20x82ae42ae… ↗
06.09 14:32BTCclosed long$44.8K
2 fills
$79,261−$225$160x66a53d52… ↗
05.09 09:02BTCopened long$45.1K
5 fills
$79,660—$170x1c71ec74… ↗
05.09 09:02SOLclosed short$25.6K
5 fills
$103−$127$90x861a045a… ↗
05.09 08:26SOLopened short$25.5K
2 fills
$102—$90x144211fe… ↗
05.09 08:26SOLclosed long$17.3K
3 fills
$102−$493$60x0034701f… ↗
03.09 18:14SOLopened long$17.8K
2 fills
$105—$70xe950fe67… ↗
03.09 18:14SOLclosed long$9.0K
2 fills
$105−$1$30x952d0cc6… ↗
03.09 18:01SOLopened long$9.0K$105—$30xae829b97… ↗
03.09 18:01HYPEclosed long$8.8K$83.98+$44$30x927aeb1d… ↗
03.09 15:14HYPEopened long$8.8K
5 fills
$83.56—$30xa6b39968… ↗
03.09 15:14BTCclosed short$3.9K$80,564−$126$10xcdafdcce… ↗
03.09 15:00ETHclosed short$13.6K
3 fills
$2,494−$222$50xefd1a726… ↗
03.09 08:08BTCopened short$3.8K$77,976—$10x2cd07a57… ↗
03.09 00:50LITclosed short$4.7K
2 fills
$3.92−$317$20x9df0d24e… ↗
01.09 08:37ETHopened short$13.4K
3 fills
$2,454—$50x882dfa11… ↗
01.09 08:36SOLclosed short$6.6K$102+$21$20xb42923c4… ↗
01.09 08:23SOLopened short$6.6K$103—$20xb0920e14… ↗
01.09 08:20LITopened short$4.3K
11 fills
$3.65—$20x4d135e9a… ↗
30.08 23:28SOLclosed long$9.9K$102+$562$40x192877b5… ↗
24.08 14:35SOLopened long$9.4K$96.35—$30xefdbeccd… ↗
24.08 14:34SSANDclosed long$9.2K
16 fills
$0.0426+$19$30x9cd29c70… ↗
24.08 14:18SSANDopened long$9.2K
21 fills
$0.0425—$30x8abbd7e7… ↗
24.08 14:01HYPEclosed short$20.1K
12 fills
$79.26−$148$70xd5d32b78… ↗
24.08 13:47HYPEopened short$20.0K
11 fills
$78.68—$70x3b37d302… ↗
24.08 13:45ENAclosed long$23.4K
10 fills
$0.1586−$346$90xcf09bbe1… ↗
24.08 12:36ENAopened long$23.7K
17 fills
$0.1610—$90xb1fca6b4… ↗
24.08 12:30HYPEclosed short$20.0K
15 fills
$80.44−$153$70xc355af6a… ↗
24.08 11:51HYPEopened short$19.9K
12 fills
$79.83—$70x8a899781… ↗
24.08 11:47HYPEclosed long$23.6K
8 fills
$79.84+$213$90xb9dc73b3… ↗
24.08 11:24HYPEflipped to long$27.7K$79.12−$18$100x99bb4813… ↗
24.08 11:24HYPEclosed short$20.2K
26 fills
$79.11−$78$70x99bb4813… ↗
24.08 11:11HYPEopened short$24.4K
20 fills
$78.80—$40x5cad2e2c… ↗
24.08 03:44Xxyz:SPCXclosed long$27.2K
6 fills
$134−$290$20x7d25ad75… ↗
23.08 09:54Xxyz:SPCXopened long$27.5K
15 fills
$135—$20x3c2c3fba… ↗
23.08 09:32@HYPEsold spot$2.8K
3 fills
$78.83−$0$20x21772984… ↗
12.08 09:25ETHclosed short$31.7K
2 fills
$1,903−$188$120x12535000… ↗
12.08 08:47ETHopened short$31.5K
4 fills
$1,891—$120xe22b0b25… ↗
12.08 06:41UNIclosed long$15.8K
12 fills
$3.69−$345$60x553b62ff… ↗
12.08 01:10UNIopened long$16.1K
16 fills
$3.78—$60x49642db0… ↗
11.08 20:52LINKclosed short$17.8K
18 fills
$8.72−$140$70x28ba0b28… ↗
11.08 10:34LINKopened short$17.7K
26 fills
$8.66—$60x7ff6af3f… ↗
11.08 10:22ADAclosed long$18.8K
13 fills
$0.1876−$118$70xfc8dc590… ↗
11.08 08:40ADAopened long$19.0K
12 fills
$0.1888—$70x4dcba53f… ↗
11.08 07:14UNIclosed long$18.5K
17 fills
$3.94+$68$70x4077989c… ↗
10.08 17:25UNIopened long$18.4K
19 fills
$3.93—$70x72e7825c… ↗
10.08 12:29ZECclosed long$19.2K
8 fills
$506−$65$70xe1d22239… ↗
10.08 11:17ZECopened long$19.3K
6 fills
$508—$70x33aa2108… ↗
10.08 09:54PPEOPLEclosed short$5.0K
7 fills
$0.009030+$198$20x7dbc4fdf… ↗
09.08 21:03PPEOPLEopened short$5.2K
10 fills
$0.009388—$10x6d184315… ↗
09.08 11:58LITclosed long$8.0K
13 fills
$2.33+$177$30x691f9c5d… ↗
08.08 18:23LITopened long$7.8K
17 fills
$2.27—$30x0aa9dc5b… ↗
07.08 02:11ZECclosed long$14.0K
10 fills
$503+$191$50x109add53… ↗
06.08 18:36ZECopened long$13.8K
3 fills
$496—$50x515f3a97… ↗
06.08 18:33WLDclosed long$15.8K
5 fills
$0.2993−$218$60x3539c571… ↗
06.08 13:14WLDopened long$16.0K
15 fills
$0.3034—$60xd9b2848b… ↗
06.08 13:07WLDclosed long$17.8K
7 fills
$0.3020−$191$70x41c0807f… ↗
06.08 12:03WLDopened long$18.0K
22 fills
$0.3052—$70x003d8a41… ↗
06.08 09:08ZECclosed long$18.6K$506−$38$70x15ca6a96… ↗
06.08 09:04ZECopened long$18.6K
12 fills
$507—$70xfd043736… ↗
06.08 08:58KkSHIBclosed long$18.8K
12 fills
$0.004809−$20$70x7d3e7e01… ↗
06.08 08:57KkSHIBopened long$18.8K
18 fills
$0.004814—$70x2aacb052… ↗
06.08 03:44ADAclosed long$23.1K
11 fills
$0.1868−$441$80xc445bdcb… ↗
05.08 20:38ADAopened long$23.5K
14 fills
$0.1904—$90x6bd6e398… ↗
05.08 18:30VVVclosed long$7.2K
19 fills
$11.21−$64$30x5fb269b7… ↗
05.08 17:28VVVopened long$7.3K
18 fills
$11.31—$30xac1994e1… ↗
05.08 17:25UNIclosed short$29.1K
24 fills
$4.16−$428$110x7afb9045… ↗
05.08 16:41UNIopened short$28.6K
29 fills
$4.10—$110x231a8f09… ↗
05.08 14:22HYPEclosed long$5.7K
8 fills
$57.23+$461$20xd8bce9d2… ↗
05.08 14:22KkSHIBclosed long$17.2K
16 fills
$0.004868−$86$60x2a1a03a7… ↗
05.08 14:22KkPEPEclosed long$2.4K
5 fills
$0.002864+$8$10x7b771d7d… ↗
05.08 14:07KkSHIBopened long$17.3K
17 fills
$0.004892—$60x8f6565ba… ↗
05.08 13:32KkSHIBclosed long$19.0K
14 fills
$0.004851−$164$70xb5a34a5a… ↗
05.08 12:37KkSHIBopened long$19.1K
10 fills
$0.004894—$70x8d57d2a5… ↗
05.08 12:36ATOMclosed long$9.8K
41 fills
$1.35−$36$40x3e62d22f… ↗
05.08 12:29ATOMopened long$9.8K
37 fills
$1.35—$40x85a3b7de… ↗
05.08 12:29NEARclosed long$9.9K
13 fills
$1.71−$5$40x4b21cec5… ↗
05.08 12:26NEARopened long$9.9K
14 fills
$1.71—$40xe29754a6… ↗
05.08 12:20ZECclosed short$23.0K$524−$280$80xeab2c243… ↗
05.08 08:20KkPEPEopened long$2.4K
2 fills
$0.002855—$10x230c5b36… ↗
05.08 08:11ZECopened short$4.8K
22 fills
$517—$20xfe24f2ff… ↗
05.08 08:10ZECopened short$626$517—$00x74f778fa… ↗
05.08 08:05ZECopened short$17.3K
19 fills
$517—$60x29ecf08d… ↗
05.08 06:16ZECclosed short$17.2K
17 fills
$521−$270$60x2a4dd95b… ↗
05.08 06:05LLDOclosed long$5.4K
14 fills
$0.2856+$23$20xf1298a91… ↗
05.08 05:27LLDOopened long$5.4K
7 fills
$0.2844—$20x889157c1… ↗
05.08 04:59ZECopened short$3.1K
4 fills
$513—$10xee4e767d… ↗
05.08 04:57ZECopened short$2.8K
4 fills
$513—$10xe2cee874… ↗
05.08 04:55ZECopened short$610
4 fills
$512—$00x175b1a5e… ↗
05.08 04:54ZECopened short$210
3 fills
$512—$00x740ebdad… ↗
05.08 04:53ZECopened short$10.3K
16 fills
$512—$40x24d7c424… ↗
05.08 04:49ZROclosed short$4.1K
11 fills
$0.7820+$152$20x0e14438f… ↗
05.08 02:08ZECclosed short$10.3K
7 fills
$516−$235$40xfc3c22f4… ↗
04.08 20:59ZROopened short$4.2K
14 fills
$0.8110—$20xd1dec83b… ↗
04.08 20:30ZECopened short$6.9K
3 fills
$504—$30xd17845ee… ↗
04.08 20:29ZECopened short$3.2K$504—$10xe6488dbe… ↗
04.08 20:27ENAclosed long$6.1K
13 fills
$0.0918+$43$20x54696d0a… ↗
04.08 16:50ETHFIclosed long$7.1K
16 fills
$0.3573−$53$30x6f3f83c2… ↗
04.08 16:03ETHFIopened long$4.5K
5 fills
$0.3599—$20x46544a91… ↗
04.08 16:02ETHFIopened long$2.6K
7 fills
$0.3600—$10xd8b70705… ↗
04.08 15:54ENAopened long$6.1K
9 fills
$0.0912—$20x1a427d23… ↗
04.08 14:10UNIclosed long$4.8K
3 fills
$3.80−$47$20x81d32969… ↗
04.08 13:56FILclosed long$10.6K
13 fills
$0.7101−$51$40x3eaef790… ↗
04.08 13:24ADAclosed long$4.5K
3 fills
$0.1925−$77$20x36f9960c… ↗
04.08 12:33FILopened long$859$0.7135—$00xfbb936fd… ↗
04.08 12:30FILopened long$4.7K
17 fills
$0.7135—$20xd9f5aeca… ↗
04.08 12:29FILopened long$5.1K
14 fills
$0.7135—$20x5e103191… ↗
04.08 12:19DOTclosed long$11.2K
13 fills
$0.8281−$117$40xdbac04b5… ↗
04.08 12:19KKAITOclosed long$3.4K
12 fills
$0.9023−$17$10x23316fd8… ↗
04.08 09:23DOTopened long$5.6K
8 fills
$0.8372—$20x8fdd4f1c… ↗
04.08 09:20DOTopened long$5.6K
11 fills
$0.8363—$20xe3aeb1d5… ↗
04.08 09:16ADAopened long$4.6K
6 fills
$0.1958—$20x3f313d0c… ↗
04.08 04:04UNIopened long$4.9K
8 fills
$3.84—$20xb0c4d064… ↗
04.08 04:02KKAITOopened long$3.4K
6 fills
$0.9068—$10x93c10802… ↗
04.08 03:58ALGOclosed short$4.0K
8 fills
$0.0890+$86$10x3853974d… ↗
04.08 03:55ATOMclosed short$5.5K
16 fills
$1.37−$19$20x9053803e… ↗
03.08 21:14ALGOopened short$2.1K
6 fills
$0.0910—$10x89a55e03… ↗
03.08 21:12ALGOopened short$2.0K
6 fills
$0.0910—$10xdd0c7c67… ↗
03.08 21:05ATOMopened short$2.9K
10 fills
$1.37—$10x4b221572… ↗
03.08 21:03ATOMopened short$2.5K
9 fills
$1.37—$10xf276803a… ↗
03.08 20:55FFARTCOINclosed short$3.8K
10 fills
$0.1312+$1$10xa721afa9… ↗
03.08 20:34FFARTCOINopened short$3.8K
11 fills
$0.1313—$10x48e5701b… ↗
03.08 18:59ZECclosed long$7.7K
3 fills
$487+$224$30x366a69d5… ↗
03.08 17:00ONDOclosed long$9.4K
12 fills
$0.3743+$110$30x24282cbc… ↗
03.08 09:20HYPEopened long$5.3K
2 fills
$52.61—$20x2802528c… ↗
03.08 08:26ONDOopened long$4.8K
7 fills
$0.3695—$20xc9bb1704… ↗
03.08 08:21XRPclosed long$33.9K
8 fills
$1.06−$104$120xf895a455… ↗
03.08 08:17ZECopened long$4.0K
5 fills
$473—$10x3e258cba… ↗
03.08 08:13ZECopened long$3.5K
4 fills
$473—$10x787fabae… ↗
03.08 07:59ONDOopened long$4.5K
5 fills
$0.3704—$20xab9aef5d… ↗
03.08 07:54XRPopened long$34.0K
23 fills
$1.07—$120xb86c5508… ↗
03.08 07:30ZECclosed short$10.8K
8 fills
$473+$456$40x10286875… ↗
02.08 22:05ZECopened short$8.8K
4 fills
$493—$30x0dc51b68… ↗
02.08 22:02ZECopened short$2.4K
4 fills
$493—$10x6666cdbd… ↗
02.08 21:56AEROclosed long$8.7K
17 fills
$0.4053+$252$30x15217ca0… ↗
02.08 10:42AEROopened long$8.4K
15 fills
$0.3935—$30x32e88864… ↗
02.08 10:32JJTOclosed long$14.1K
25 fills
$0.4875−$111$50x585fa6d8… ↗
02.08 09:56JJTOopened long$3.7K
13 fills
$0.4916—$10xb5f14380… ↗
02.08 09:54JJTOopened long$10.5K
23 fills
$0.4913—$40xc3848558… ↗
02.08 04:28ZECclosed long$20.7K$477+$972$30x14f98827… ↗
31.07 15:14ZECopened long$19.8K
17 fills
$455—$70x82860a27… ↗
31.07 14:06ZECclosed long$21.6K
10 fills
$454−$193$80x43526f7e… ↗
31.07 09:23ZECopened long$11.3K
12 fills
$457—$40xfc3b0ad4… ↗
31.07 09:22ETHclosed long$28.6K$1,883−$43$110x9aba0f5a… ↗
31.07 09:20ETHopened long$28.7K
4 fills
$1,885—$110x895e8de1… ↗
31.07 09:16ETHclosed long$32.1K
4 fills
$1,886−$71$120xf8eff9ba… ↗
31.07 08:49ZECopened long$10.5K
10 fills
$460—$40xf55ea604… ↗
31.07 08:39ENAclosed long$11.2K
17 fills
$0.0817−$66$40x471e41e9… ↗
31.07 08:12ETHopened long$29.5K
5 fills
$1,890—$110x658f1443… ↗
31.07 08:11PPYTHclosed long$6.0K
14 fills
$0.0399−$20$20xecd859e8… ↗
31.07 08:11ETHopened long$2.7K$1,890—$10xf8a73184… ↗
31.07 08:06ENAopened long$11.3K
11 fills
$0.0822—$40xbe01c41f… ↗
31.07 08:05PPYTHopened long$6.0K
15 fills
$0.0401—$20x5bbf7b80… ↗
31.07 07:22ADAclosed short$9.7K
12 fills
$0.1682+$140$40x85d6ad01… ↗
30.07 23:36PPYTHclosed short$5.8K
13 fills
$0.0412−$71$20x3a15e287… ↗
30.07 21:04ADAopened short$9.8K
13 fills
$0.1706—$40x7bbc0640… ↗
30.07 21:03ENAclosed short$12.4K
18 fills
$0.0820−$2$50xd97bc2c4… ↗
30.07 21:02ENAopened short$12.4K
21 fills
$0.0820—$50xe2ce5818… ↗
30.07 21:00PPYTHopened short$5.7K
13 fills
$0.0407—$20xe8976bbb… ↗
30.07 18:05ENAclosed short$10.3K
6 fills
$0.0824−$119$40x658e82ed… ↗
30.07 16:22ENAopened short$2.6K
8 fills
$0.0814—$10x8085b1bb… ↗
30.07 16:21ENAopened short$7.6K
26 fills
$0.0815—$30x0731236d… ↗
30.07 16:14AACEclosed long$6.2K
11 fills
$0.0654−$123$20xcd8d378b… ↗
30.07 15:54AACEopened long$4.8K
18 fills
$0.0668—$20x2ec4cc7e… ↗
30.07 15:53AACEopened long$1.5K
2 fills
$0.0666—$10x39aa643d… ↗
30.07 14:25LITclosed long$5.0K
6 fills
$2.26+$219$20x4c57ad16… ↗
30.07 14:13ENAclosed long$10.4K
15 fills
$0.0819+$492$40x7f98b748… ↗
29.07 22:59ENAopened long$1.9K
5 fills
$0.0780—$10xb938bb1f… ↗
29.07 22:58AAVEclosed long$1.9K
4 fills
$96.37−$4$10xfb20bacd… ↗
29.07 22:55ENAopened long$6.0K
20 fills
$0.0780—$20x7dda4515… ↗
29.07 22:54ENAopened long$2.0K
5 fills
$0.0780—$10x3c61b6b9… ↗
29.07 22:51AAVEopened long$1.9K
2 fills
$96.56—$10xac06cb57… ↗
29.07 22:37LITopened long$4.8K
15 fills
$2.16—$20x40f7a702… ↗
29.07 11:17KkBONKclosed short$14.1K
2 fills
$0.002943+$500$50x2ce4e0af… ↗
28.07 21:03KkBONKopened short$4.6K
4 fills
$0.003048—$20xced80a92… ↗
28.07 21:02KkBONKopened short$10.1K
7 fills
$0.003048—$40x0aed95ee… ↗
28.07 20:08KkBONKclosed short$14.4K
13 fills
$0.003067+$22$50x37aa5d33… ↗
28.07 19:36KkBONKopened short$8.5K
11 fills
$0.003073—$30xcb418f35… ↗
28.07 19:35KkBONKopened short$6.0K
5 fills
$0.003072—$20x64d5ab20… ↗
27.07 18:40HYPEclosed long$18.6K
7 fills
$56.34−$443$70x2c42b85b… ↗
25.07 16:27HYPEopened long$19.1K
29 fills
$57.68—$70x401c9201… ↗
25.07 16:25SOLclosed long$39.2K
7 fills
$74.09−$28$140x83badb7e… ↗
25.07 16:21SOLopened long$39.2K
4 fills
$74.15—$140x6a416da7… ↗
24.07 21:55HYPEclosed long$26.4K
13 fills
$56.76−$692$100xb47ffd9c… ↗
24.07 17:13HYPEopened long$24.6K
34 fills
$58.64—$90xcd54e3ba… ↗
24.07 17:12AAVEclosed short$141$93.99+$3$00xb21f8109… ↗
24.07 16:46XRPclosed long$28.1K
6 fills
$1.09−$175$100x8b7f23bd… ↗
24.07 15:44XRPopened long$2.2K
3 fills
$1.09—$10x9523e9ab… ↗
24.07 15:43XRPopened long$2.9K
2 fills
$1.09—$10xae679011… ↗
24.07 15:40XRPopened long$12.7K
5 fills
$1.09—$50x9ca83336… ↗
24.07 15:38XRPopened long$10.4K
5 fills
$1.09—$40x340444f4… ↗
24.07 13:03XRPclosed long$10.0K
6 fills
$1.10−$55$40xaf267529… ↗
24.07 12:47XRPopened long$1.0K
5 fills
$1.10—$00x843f0718… ↗
24.07 11:48XRPopened long$335$1.10—$00x6d355cff… ↗
24.07 11:46XRPopened long$1.3K
5 fills
$1.10—$00x7deb51b2… ↗
24.07 11:32XRPopened long$1.0K
4 fills
$1.10—$00xdeef2b62… ↗
24.07 11:14XRPopened long$1.0K
3 fills
$1.10—$00xdcf63c49… ↗
24.07 11:10XRPopened long$31$1.10—$00x4674d0d3… ↗
24.07 10:22XRPopened long$36
2 fills
$1.10—$00x3bfb40d5… ↗
24.07 10:20XRPopened long$268
4 fills
$1.10—$00xfc2b0921… ↗
24.07 10:12XRPopened long$1.3K
5 fills
$1.11—$00x568b48cd… ↗
24.07 10:08XRPopened long$673
2 fills
$1.11—$00x58bbc58c… ↗
24.07 10:05XRPopened long$1.0K
5 fills
$1.11—$00x8c631535… ↗
24.07 10:01XRPopened long$337$1.11—$00xbdae9eb9… ↗
24.07 10:00XRPopened long$337
3 fills
$1.11—$00x5f4a7538… ↗
24.07 09:49XRPopened long$674
4 fills
$1.11—$00x1b1d1a05… ↗
24.07 09:45XRPopened long$674
2 fills
$1.11—$00x63c5a7dc… ↗
24.07 08:28XRPclosed short$4.8K
7 fills
$1.11+$128$20x0519ce7a… ↗
24.07 07:10AAVEopened short$72$96.61—$00x862f9f9d… ↗
23.07 18:01AAVEopened short$72$95.52—$00x1dc7b622… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

235
Deposited
$13.5K
Withdrawn
$9.1K
Net deposited
+$4.4K
more came in than went out
TimeOperationAmountFeeFrom / to
24.09.26 23:08sent to another address$369—→ 0xa8b0f3…3251db
24.09.26 17:22sent to another address$65—→ 0xa8b0f3…3251db
23.09.26 07:09sent to another address$486—→ 0xa8b0f3…3251db
22.09.26 22:10staking10.00 HYPE—out of staking
07.09.26 09:14sent to HyperEVM$690—→ HyperEVM
23.08.26 07:52staking35.00 HYPE—out of staking
12.08.26 10:02sent to HyperEVM$1.0K—→ HyperEVM
21.07.26 11:24sent to HyperEVM$100—→ HyperEVM
13.07.26 12:09sent to HyperEVM$100—→ HyperEVM
10.07.26 11:13transfer received$16—← 0xf70da9…a3dbef
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
11.06.26 12:15transfer received$379—← 0xf70da9…a3dbef
11.06.26 11:34sent to HyperEVM$400—→ HyperEVM
10.06.26 08:16withdrawal$499$10x5b82fb88…
09.06.26 15:39staking70.00 HYPE—out of staking
14.05.26 08:21withdrawal$324$10x34e0d4da…
13.05.26 19:31withdrawal$19$10xed0e20f3…
13.05.26 19:26moved between venues$390—between own venues · spot → HyperCore
13.05.26 17:56staking10.00 HYPE—out of staking
22.04.26 09:19withdrawal$513$10x953cd120…
15.04.26 11:33moved between venues$549—between own venues · spot → HyperCore
14.04.26 12:12moved between venues$560—between own venues · spot → HyperCore
14.04.26 11:28staking25.00 HYPE—out of staking
02.04.26 16:45withdrawal$323$10xc9deb7ff…
26.03.26 17:27moved between venues$704—between own venues · spot → HyperCore
26.03.26 17:24deposit$108—0xe7dbfb40…
25.03.26 18:13withdrawal$282$10x96470fce…
25.03.26 18:09moved between venues$283—between own venues · spot → HyperCore
25.03.26 12:54staking25.00 HYPE—out of staking
19.03.26 12:37withdrawal$12$10x5e19dc5f…
19.03.26 12:32moved between venues$13—between own venues · spot → HyperCore
19.03.26 12:23transfer received$8—← 0xa8b0f3…3251db
19.03.26 12:23transfer received$3—← 0xa8b0f3…3251db
13.03.26 20:32withdrawal$287$10x88ae1918…
12.03.26 08:52deposit$388—0x18bb8835…
11.03.26 13:09withdrawal$491$10x086a4c8c…
09.03.26 08:30deposit$90—0x5ee02c1b…
07.03.26 15:44deposit$87—0xd79a958c…
06.03.26 13:59deposit$93—0x50720e8f…
05.03.26 20:01deposit$93—0x4ec3c28a…
05.02.26 11:14deposit$660—0x050f9819…
31.01.26 14:03withdrawal$135$10x900bdf37…
28.01.26 18:06sent to another address$0—→ 0xa8b0f3…3251db
24.12.25 10:01deposit$34—0x2dea3583…
23.12.25 11:30deposit$100—0x263abe58…
22.11.25 12:59moved between venues$325—between own venues · spot → HyperCore
13.11.25 11:53staking10.00 HYPE—out of staking
18.10.25 00:46spot ↔ perps$637—spot → perps
18.10.25 00:23staking18.00 HYPE—out of staking
10.10.25 21:16liquidation——0x7095b996…
07.10.25 12:49spot ↔ perps$920—spot → perps
07.10.25 10:00staking20.02 HYPE—out of staking
19.09.25 17:08spot transfer$1—→ 0xa8b0f3…3251db
19.09.25 15:37spot ↔ perps$56—spot → perps
15.09.25 17:57spot transfer$10—→ 0xa8b0f3…3251db
11.09.25 13:25internalTransfer$1—→ 0xa8b0f3…3251db
11.09.25 13:08spot ↔ perps$1.0K—spot → perps
05.09.25 10:00staking20.00 HYPE—out of staking
27.08.25 14:31internalTransfer$3$1→ 0xa8b0f3…3251db
20.08.25 09:17withdrawal$69$10x6e015a84…
25.07.25 20:14withdrawal$39$10xb357f491…
23.07.25 16:06withdrawal$29$10xf7f08233…
19.07.25 00:11transfer received——← 0x9d2e6b…64d52c
04.07.25 17:21spot ↔ perps$574—spot → perps
04.07.25 10:47staking15.00 HYPE—out of staking
01.07.25 15:30spot ↔ perps$544—spot → perps
01.07.25 10:21withdrawal$38$10xf30d34d8…
01.07.25 10:17spot ↔ perps$39—spot → perps
28.06.25 20:03staking15.00 HYPE—out of staking
26.06.25 17:37deposit$92—0xe3abe8b4…
25.06.25 19:45deposit$36—0xa5c471cf…
25.06.25 18:55deposit$121—0x7e9a3854…
25.06.25 16:19deposit$29—0x5ae894b2…
21.06.25 18:06token airdrop35.83 LICKO—0xaf43fc3b…
12.06.25 09:13withdrawal$4$10x626fba7f…
29.05.25 17:56deposit$27—0x5e0ce28b…
04.04.25 09:40deposit$400—0xadc0f107…
03.04.25 14:44deposit$440—0x5650a308…
03.04.25 07:27deposit$465—0x15240d86…
02.04.25 07:49deposit$270—0xfd122e47…
30.03.25 17:52deposit$488—0xcd9c17d5…
28.03.25 11:15deposit$99—0x270ad25c…
26.03.25 19:26deposit$11—0xb8328e22…
12.03.25 09:58deposit$41—0xb3251468…
11.03.25 18:28deposit$11—0xe7a36f40…
11.03.25 18:26withdrawal$4$10x6a9531e3…
11.03.25 17:59deposit$12—0x08d4a0eb…
10.03.25 15:22deposit$20—0x68bd7bf0…
10.03.25 01:11deposit$11—0x2893322f…
10.03.25 00:59deposit$21—0x9ac9c3da…
04.03.25 16:40deposit$88—0xf60da3e6…
04.03.25 08:51deposit$27—0x68b835b1…
04.03.25 01:39liquidation——0x4206087c…
28.02.25 13:49deposit$32—0xd6c988c6…
28.02.25 13:15deposit$20—0xcdb518e1…
28.02.25 08:10deposit$7—0x22f0042f…
27.02.25 10:18deposit$12—0xa2e1be03…
25.02.25 14:22deposit$8—0x9e30c0af…
25.02.25 12:57deposit$5—0x6017efd9…
25.02.25 12:52deposit$8—0xc0552658…
24.02.25 22:35deposit$19—0xb9808757…
24.02.25 17:49deposit$8—0x2ec6e1b8…
16.02.25 15:29deposit$40—0x6f859cbe…
12.02.25 15:58deposit$43—0x28b4b6a4…
10.02.25 12:53deposit$8—0x4860deb0…
10.02.25 10:03deposit$15—0xd55d5434…
03.02.25 13:37deposit$51—0x0b0f468a…
03.02.25 00:27deposit$43—0xb9f20d7e…
01.02.25 16:22deposit$7—0xe65c90b3…
01.02.25 15:53deposit$9—0x3038b379…
01.02.25 14:32deposit$9—0xeaa99886…
01.02.25 14:10deposit$10—0x274c7d14…
30.01.25 09:50deposit$11—0x7bb790e2…
25.01.25 22:24deposit$18—0x907636dc…
24.01.25 18:29deposit$51—0x5f193258…
24.01.25 07:35deposit$32—0x7e59fcff…
23.01.25 17:27deposit$420—0xfe8b7180…
23.01.25 11:40deposit$15—0xa315ce81…
23.01.25 11:39withdrawal$15$10x3507b8fc…
23.01.25 11:33deposit$16—0x9b1715c2…
21.01.25 08:53deposit$40—0x820d9cf4…
14.01.25 17:21withdrawal$99$10xc30bd439…
13.01.25 10:14spot ↔ perps$986—spot → perps
07.01.25 11:57spot ↔ perps$34—spot → perps
05.01.25 19:38withdrawal$119$10x534ef1aa…
05.01.25 19:34spot ↔ perps$122—spot → perps
05.01.25 10:13withdrawal$98$10xca8264b1…
05.01.25 10:08spot ↔ perps$99—spot → perps
31.12.24 10:33spot ↔ perps$506—spot → perps
31.12.24 00:34spot ↔ perps$534—spot → perps
22.12.24 21:37withdrawal$86$10x6d50599e…
22.12.24 21:32spot ↔ perps$87—spot → perps
22.12.24 08:27spot ↔ perps$857—spot → perps
19.12.24 09:09spot ↔ perps$254—spot → perps
18.12.24 20:18spot ↔ perps$188—spot → perps
18.12.24 12:45spot ↔ perps$135—spot → perps
18.12.24 10:40withdrawal$49$10xdcf0f410…
18.12.24 10:35spot ↔ perps$80—spot → perps
18.12.24 06:25spot ↔ perps$76—spot → perps
18.12.24 00:10spot ↔ perps$79—spot → perps
17.12.24 23:58spot ↔ perps$51—spot → perps
17.12.24 22:45spot ↔ perps$99—spot → perps
17.12.24 16:02spot ↔ perps$80—spot → perps
16.12.24 16:49spot ↔ perps$132—spot → perps
16.12.24 13:44token airdrop1.32 VAULT—0x4a951a88…
15.12.24 08:39spot ↔ perps$109—spot → perps
14.12.24 18:54spot ↔ perps$222—spot → perps
14.12.24 17:52spot ↔ perps$155—spot → perps
10.12.24 16:00spot ↔ perps$346—spot → perps
09.12.24 21:09spot ↔ perps$337—spot → perps
09.12.24 20:52spot ↔ perps$128—spot → perps
09.12.24 20:45spot ↔ perps$352—spot → perps
03.12.24 15:00token airdrop157.78 MUNCH—0xb7d2abda…
03.12.24 10:56spot ↔ perps$300—perps → spot
03.12.24 10:53deposit$300—0xe332eb37…
02.12.24 11:39spot ↔ perps$10—perps → spot
02.12.24 11:38spot ↔ perps$10—perps → spot
01.12.24 18:31withdrawal$109$10x9b53957a…
01.12.24 02:41token airdrop35.24 MEOW—0xee97c013…
30.11.24 18:12spot ↔ perps$600—spot → perps
30.11.24 17:07withdrawal$599$10x1cfba954…
30.11.24 17:03spot ↔ perps$600—perps → spot
30.11.24 09:04spot ↔ perps$600—spot → perps
30.11.24 09:03spot ↔ perps$600—perps → spot
30.11.24 06:39spot ↔ perps$925—spot → perps
29.11.24 08:52token airdrop18.80 WOW—0xee194507…
29.11.24 07:25token airdrop2.8K HYPE—0xe597d0bc…
03.11.24 09:14deposit$199—0x802ec82b…
03.11.24 08:43deposit$106—0x4b972e93…
01.11.24 07:53deposit$588—0xcdbc814c…
28.10.24 19:32deposit$196—0xfb8a2938…
26.10.24 02:16deposit$103—0x18032767…
26.10.24 01:20deposit$126—0xf9c3cd08…
22.10.24 13:16deposit$237—0xfea9a7a0…
10.10.24 17:23deposit$204—0x441ce249…
25.09.24 08:24withdrawal$99$10xacf1ff1b…
22.09.24 22:35deposit$207—0xfd5fb976…
20.09.24 21:18withdrawal$12$10xdcf30cc8…
20.09.24 09:49deposit$177—0x0edb7fc7…
19.09.24 16:41deposit$99—0x897b2ef2…
19.09.24 07:38withdrawal$299$10xc985933b…
18.09.24 07:38deposit$250—0x54384ef3…
17.09.24 16:30withdrawal$249$10xd42e28f8…
15.09.24 08:01deposit$207—0xcc8db5c6…
11.09.24 17:09withdrawal$74$10x1d02beea…
10.09.24 00:11deposit$248—0x5ad5120e…
04.09.24 16:45deposit$37—0xf4d2923e…
12.08.24 09:12deposit$213—0xc6174b48…
09.08.24 08:34deposit$205—0xeceaefe9…
01.08.24 17:17deposit$213—0xed1ae63b…
22.07.24 08:48withdrawal$99$10x93ad1418…
17.07.24 08:32deposit$396—0x7d479084…
12.07.24 11:10deposit$298—0x2f1c013a…
12.07.24 08:19deposit$287—0x18e4c095…
08.07.24 19:31withdrawal$234$10xf883f067…
08.07.24 08:22withdrawal$499$10xb96a559a…
05.07.24 04:10deposit$582—0x10d5ecde…
05.07.24 00:16deposit$150—0x10075550…
04.07.24 09:10deposit$148—0x7811ace1…
03.06.24 12:01deposit$91—0x554b6f10…
01.06.24 18:10spot ↔ perps$123—spot → perps
01.06.24 17:54spot ↔ perps$123—perps → spot
29.05.24 16:31deposit$169—0x5fa2ef73…
27.05.24 15:34deposit$8—0x942f0407…
24.05.24 08:52deposit$183—0x7cf48b1d…
16.05.24 12:44deposit$105—0x849d9bce…
16.05.24 10:00deposit$69—0xf84f279e…
15.05.24 18:06deposit$75—0x5bcd14ad…
08.05.24 16:22spot ↔ perps$208—spot → perps
08.05.24 11:18spot ↔ perps$100—spot → perps
08.05.24 09:47spot ↔ perps$100—spot → perps
08.05.24 09:16spot ↔ perps$408—perps → spot
08.05.24 09:00deposit$599—0xea3916d9…
29.04.24 16:58deposit$282—0x6d4b9ff7…
29.04.24 12:38spot ↔ perps$300—spot → perps
29.04.24 10:15spot ↔ perps$200—spot → perps
28.04.24 20:06spot ↔ perps$500—perps → spot
22.04.24 07:52spot ↔ perps$44—spot → perps
16.04.24 12:33spot ↔ perps$47—perps → spot
16.04.24 11:10spot ↔ perps$295—spot → perps
16.04.24 04:44token airdrop4.7K PURR—0xcd1a7d53…
22.03.24 20:47deposit$7—0x7bc10d11…
05.03.24 15:35deposit$38—0x9dd0d344…
29.02.24 14:01deposit$17—0xa3325fbd…
28.02.24 17:31liquidation——0xbc6aa31b…
25.02.24 18:29deposit$27—0x7230b93e…
23.12.23 16:13deposit$55—0xddcb7e0f…
15.12.23 08:49deposit$45—0x8d8ab3ad…
02.12.23 11:15deposit$24—0x9b7aa43d…
02.12.23 03:00liquidation——0xfb836858…
28.11.23 17:37deposit$70—0x8865cf29…
26.11.23 19:04deposit$100—0x5b9cea3a…
25.11.23 21:40deposit$21—0xe8bd3c6e…
25.11.23 14:53deposit$10—0x0dcf857a…
“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.
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