Market cap$2.82T+0.2%
Volume 24h$117.4B
BTC dominance58.8%
USDT.D7.39%-0.01
Fear & Greed64 · greed +5
Terminal

Wallet 0xa8a218…443182

0xa8a2188916d3744569327c4b1e067729f9443182copy

Hyperliquid wallet 0xa8a218…443182 currently holds $11.93K in perps and $88.7K in spot. Open positions: 1. The largest is a $119.15K BTC long at 20x leverage, entry $82,883, liquidation $68,063. All-time P&L: +$26.93K, last 30 days: +$5.36K. Rank on the exchange account leaderboard: 15159. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$88.2K
perps $11.9K · other $76.3K
other
Free margin
$6.0K
withdrawable $12 · 0.0%
free
Position value
$119.1K
leverage ×10.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$7.9K$83.4K$174.7K$265.9K2023-12-132026-10-09in-crypto.app
24 hours
−$1.1K
48 hours
−$8.3K
7 days
−$9.0K
30 days
−$789
All time
−$17.9K
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 $119.1Kshort $0
Open ROE-7.65%
Unrealised P&L−$456
Rank#15159
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
cross ×20
$119.1K
1.44 BTC
−$456
-7.63%
$82,883$82,567$68,063$6.0K−$33
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
UETH24.60$2,480$61.0K$2,743$67.5K−$6.4K −9.6%
HYPE303.09$85.00$25.8K———
UBTC0.0227$82,442$1.9K———
HPL4.6K$0.0109$50———
NEKO3.8K$0.000105$0$0.000083$0+$0 +26.5%
USDH0.0842$0.9995$0$1.00$0−$0 −0.0%
MAX81.9K$0.000000$0———
WOW9.07$0.000150$0$0.000100$0+$0 +50.0%
LICKO5.06$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

357
End timeCoinSideDurationNet P&LSizeClosing priceFee
30.09 19:48ETHshort20h 22m+$574.13−80 ETH$2 674.80$57.87
30.09 08:29Xxyz:COPPERshort9h 08m−$213.97−42 294.67 xyz:COPPER$6.6640133286$31.54
30.09 00:26LITlong2m+$179.738 903 LIT$3.7879546782$26.90
29.09 23:20ETHlong13h 55m−$7 586.55350 ETH$2 685.6001174571$516.59
26.09 05:21ETHshort8h 01m−$3 666.38−300 ETH$2 688.6096899$483.47
25.09 20:50ETHshort13h 59m−$7 393.81−400 ETH$2 690.60$321.81
21.09 21:02BTClong3d 16h+$21 063.122.53225 BTC$85 676.1669582387$172.75
17.09 23:53ETHshort2h 55m+$141.19−40 ETH$2 446.50$58.81
17.09 18:37ETHlong19h 51m+$2 191.0140 ETH$2 453.939172$58.56
12.09 20:10BTCshort13h 43m+$53.26−6 BTC$77 150.00$240.74
11.09 00:13ETHlong31m+$543.07102.5937 ETH$2 449.40$200.74
09.09 01:43Xxyz:CLshort2h 49m−$205.38−700 xyz:CL$93.5852534671$10.47
07.09 18:58Iio:OAIshort38h 21m−$1 590.30−40 io:OAI$1 518.775285$9.20
06.09 04:36Xxyz:XYZ100short32h 48m−$594.18−6.1817 xyz:XYZ100$29 618.471892845$29.25
03.09 01:20BTClong14m−$53.937.10373 BTC$77 263.9345583236$415.05
02.09 05:07BTClong49m+$330.0814.54642 BTC$77 437.7954967614$802.06
01.09 08:08Xxyz:RKLBshort3d 10h+$223.42−200 xyz:RKLB$63.46944875$2.05
01.09 08:08Xxyz:XYZ100short3d 10h+$332.14−2.4195 xyz:XYZ100$29 317.1813597851$11.37
01.09 08:08ETHlong30h 51m+$11 744.16258.6324 ETH$2 465.3969624455$505.18
30.08 23:29ETHlong2d 13h−$10 303.50150 ETH$2 425.9513262667$295.03
28.08 21:43Mmkts:USTECHshort2m−$162.19−100 mkts:USTECH$716.6953434$11.45
28.08 04:10BTCshort2h 47m+$13 055.24−10 BTC$79 660.00$642.76
27.08 10:26ETHshort4h 40m−$1 190.67−250 ETH$2 493.10$560.67
27.08 05:46ETHlong16m+$635.74250 ETH$2 488.00$559.26
27.08 00:36Xxyz:AMDshort19h 53m−$272.00−100 xyz:AMD$483.0406346$8.67
26.08 04:15Xxyz:SPCXlong32h 06m+$2 455.11700 xyz:SPCX$138.2012608571$17.19
26.08 04:03Xxyz:NFLXshort31h 51m−$776.60−400 xyz:NFLX$82.0065028375$5.83
25.08 22:22ETHlong58m+$5 285.44300 ETH$2 445.7704044333$657.68
25.08 21:19BTCshort2h 53m+$2 918.38−4 BTC$78 419.768085$283.75
24.08 18:38BTCshort9h 36m−$10 739.39−6.45 BTC$78 775.00$303.29
24.08 00:19Xxyz:XYZ100long23h 17m−$113.9225 xyz:XYZ100$29 286.95852$131.79
23.08 01:22Xxyz:MSTRlong10m−$96.41400 xyz:MSTR$120.402717175$86.70
17.07 00:33Xxyz:COPPERlong46h 14m−$264.412 340.96 xyz:COPPER$6.2755875893$2.67
17.07 00:33HYPElong19h 07m−$259.2646.51 HYPE$61.227$2.68
14.07 00:46ETHlong2h 37m+$120.938.7181 ETH$1 780.4186921462$13.91
03.07 20:57ETHlong18h 38m+$588.6611.2049 ETH$1 765.00$17.53
30.06 12:50BTClong2d 09h−$1 763.461.06421 BTC$58 608.00$37.68
26.06 13:18BTClong11h 02m+$192.730.89386 BTC$58 881.8871299756$47.26
26.06 02:16BTCshort17s−$138.19−0.71177 BTC$58 564.00$37.47
26.06 02:16ETHlong59s−$220.8423.0462 ETH$1 521.00$31.63
26.06 02:14HYPElong1h 52m−$348.94198.65 HYPE$62.3771608356$11.30
25.06 13:31ETHlong17h 00m+$196.0929.7149 ETH$1 623.80$43.32
23.06 08:28ETHlong5d 04h−$1 429.5115.9708 ETH$1 638.70$21.37
23.06 08:28BTClong5d 04h−$2 037.980.94709 BTC$61 906.00$47.68
18.06 03:13ETHlong3h 48m−$15.8127.6411 ETH$1 750.90$38.71
17.06 21:13ETHlong11h 49m−$1 894.1156.766 ETH$1 742.70$79.87
17.06 08:40ETHlong6h 20m−$4 721.87122.3786 ETH$1 761.60$174.28
17.06 01:22ETHlong18h 26m−$2 259.97131.2905 ETH$1 779.3191569839$157.36
16.06 23:41Xxyz:XYZ100long16h 43m−$1 040.772 xyz:XYZ100$30 009.0473$9.69
16.06 02:02BTClong3h 02m+$217.462.32332 BTC$66 315.25$90.77
15.06 22:23ETHlong19m−$320.0843.3699 ETH$1 806.1671680128$62.77
15.06 19:37Xxyz:SPCXlong3d 21h+$1 509.15119.36 xyz:SPCX$183.6560899799$2.24
15.06 19:04MMEGAlong17h 15m+$144.34168 025 MEGA$0.062608356$7.28
15.06 19:04BTClong17h 33m+$1 056.210.80149 BTC$66 795.00$42.39
15.06 00:48MMEGAlong27h 46m+$144.4498 118 MEGA$0.0617533895$4.79
15.06 00:43BTClong3d 02h+$2 468.961.5726 BTC$65 367.8757775285$72.70
11.06 10:37ETHshort18m−$75.71−20.1273 ETH$1 657.60$17.34
11.06 10:19BTClong48m−$110.261.02426 BTC$62 774.00$33.44
11.06 10:19XMRlong4m−$183.1430 XMR$351.111505$8.50
11.06 09:20BTClong1h 32m+$30.670.74154 BTC$62 779.00$24.20
11.06 06:52BTClong3h 59m+$680.451 BTC$62 778.00$32.56
11.06 02:50HYPElong6m+$16.18222.24 HYPE$54.0330940875$9.60
11.06 02:31BTClong3h 12m+$802.301.34227 BTC$62 018.00$66.25
11.06 02:20HYPElong1h 52m+$106.84616.92 HYPE$53.8326604746$26.52
10.06 23:18BTCshort15m+$2.50−1.09973 BTC$61 257.00$53.92
10.06 23:04BTClong58s−$83.651.09973 BTC$61 314.00$53.95
10.06 23:02BTClong23s−$87.581.00523 BTC$61 294.9249823424$49.31
10.06 23:01BTCshort33s−$47.35−0.48793 BTC$61 333.00$23.93
10.06 23:00ETHlong39m+$140.0445.3036 ETH$1 613.30$58.39
10.06 22:21ETHshort5m−$59.97−16.7159 ETH$1 609.0513600823$21.50
10.06 16:24BTClong15h 46m+$1 534.402.66577 BTC$62 233.1293810044$132.05
10.06 00:38ETHshort4m−$237.45−65.4588 ETH$1 635.50$85.59
10.06 00:34ETHlong30m−$528.5562.8711 ETH$1 635.0339804775$82.42
09.06 23:22ETHlong28m−$463.8181.5644 ETH$1 637.2189906381$120.34
09.06 22:54BTCshort46s−$167.23−1.44712 BTC$61 721.9379871745$80.35
09.06 22:53ETHlong58s−$237.8182.4541 ETH$1 639.80$81.15
09.06 22:51ETHlong8m−$168.5231.2961 ETH$1 640.20$30.82
09.06 22:43ETHshort2m−$63.11−21.175 ETH$1 645.50$31.34
09.06 22:41ETHlong9m−$227.9340.1136 ETH$1 644.60$59.45
09.06 22:38NEARshort11m+$19.25−5 547.3 NEAR$2.170363932$10.85
09.06 22:30ZEClong2m−$3.5524.43 ZEC$443.1637904216$9.47
09.06 22:29ZECshort3m−$66.36−24.43 ZEC$442.7796889071$9.98
09.06 22:26ETHlong8m−$77.2122.6168 ETH$1 647.60$33.56
09.06 22:19ETHlong5m−$78.8322.6168 ETH$1 649.30$33.59
09.06 06:03ETHlong5h 22m+$924.1651.3399 ETH$1 686.60$77.48
09.06 06:03BTClong5h 33m+$247.570.3795 BTC$63 290.00$21.50
09.06 00:08HYPEshort2m−$6.10−170.67 HYPE$63.8495757895$9.81
09.06 00:06ETHshort30m+$279.75−38.8566 ETH$1 687.90$59.18
08.06 07:45ETHlong2h 59m+$217.5721.4973 ETH$1 671.50$32.23
08.06 04:45ETHshort42m+$804.47−54.9123 ETH$1 658.40$82.36
08.06 04:03ETHlong12m−$159.4863.5491 ETH$1 676.9688810699$95.23
08.06 03:51ETHshort4m−$198.73−66.645 ETH$1 677.8493628929$97.47
08.06 03:47ETHlong8m−$284.2670.2145 ETH$1 676.4562016393$109.86
08.06 03:40ETHshort3m−$105.19−53.6446 ETH$1 678.9519472603$74.51
08.06 03:37ETHlong8m−$191.9939.3555 ETH$1 678.70$66.06
08.06 03:27BTCshort49s−$72.32−0.75189 BTC$63 223.2614744178$42.77
08.06 03:26HYPEshort4m+$91.74−269.03 HYPE$61.4992813441$14.94
08.06 03:22ETHshort2h 34m+$588.49−58.4555 ETH$1 686.10$89.01
08.06 00:50BTClong43s−$88.210.78534 BTC$63 662.0005475336$45.02
08.06 00:48HYPElong4m−$257.10618.28 HYPE$61.4470871612$22.83
08.06 00:41HYPEshort51s−$17.89−633.68 HYPE$61.5874846295$35.13
08.06 00:40HYPElong4m−$94.61645.04 HYPE$61.697893495$35.84
08.06 00:38ETHshort6m−$114.30−8.9786 ETH$1 706.40$13.74
08.06 00:30ZEClong21m+$18.255.38 ZEC$439.5955390335$2.12
08.06 00:30ETHlong1h 02m+$751.7862.5031 ETH$1 696.9629565574$95.08
07.06 22:56ETHlong16m−$681.2172.83 ETH$1 673.3560930935$109.94
07.06 22:39ETHlong2m−$669.3369.4637 ETH$1 679.0791648012$105.23
07.06 22:14ETHlong2m+$619.3055.6856 ETH$1 671.50$83.45
07.06 22:12ZECshort6m−$372.38−36.8 ZEC$437.9605461957$14.34
07.06 22:12ETHshort7m−$264.63−16.9721 ETH$1 643.5194961142$25.00
07.06 22:06ETHlong13m−$69.1747.678 ETH$1 628.80$56.77
07.06 21:16ETHlong17m−$25.2569.0512 ETH$1 629.00$101.20
07.06 20:59INJshort30m−$23.45−869.6 INJ$5.2598644664$4.11
07.06 20:59ADAshort27m−$22.39−65 627 ADA$0.1607586487$9.49
07.06 20:59ENAshort30m−$18.45−77 442 ENA$0.0878942569$6.12
07.06 20:58ZECshort32m−$110.34−23.64 ZEC$421.4501099831$8.92
07.06 20:24ETHlong5m+$309.4861.4291 ETH$1 627.70$89.81
05.06 18:20BTClong21h 20m−$1 565.230.4804 BTC$60 455.00$26.83
03.06 03:07BTClong19d 17h−$11 336.070.84389 BTC$66 552.00$35.37
14.05 09:22BTClong5m−$6.620.60933 BTC$79 795.00$29.17
14.05 03:43PUMPlong7d 01h−$4 273.2731 668 123 PUMP$0.0018384603$54.25
14.05 03:43HYPElong7d 02h−$13 769.903 000 HYPE$38.46030833$109.91
07.05 01:02HYPElong8d 22h+$2 880.982 000 HYPE$42.911$51.03
28.04 02:47Xxyz:CLlong1h 24m−$84.73982.261 xyz:CL$97.1179659347$8.65
27.04 05:23HYPElong4d 06h+$2 723.102 472.61 HYPE$42.4757237211$68.92
24.04 22:52Xxyz:SP500long2d 01h+$94.743 xyz:SP500$7 155.20$1.29
22.04 22:20HYPElong38m+$3.121 000 HYPE$41.36953374$37.21
13.02 11:30Xxyz:XYZ100long3d 15h−$224.150.288 xyz:XYZ100$24 538.00$1.29
06.02 21:07ETHlong14h 07m+$212.131.5839 ETH$2 043.3940337142$2.82
06.02 07:00ETHlong2h 18m+$4.721.3162 ETH$1 906.20$2.25
05.02 12:15HYPElong13h 19m−$318.64100.58 HYPE$31.709$1.96
04.02 22:56Xxyz:GOLDshort10m−$1.60−0.6771 xyz:GOLD$4 970.70$4.04
04.02 22:44Xxyz:SILVERlong20h 25m−$0.8226.62 xyz:SILVER$88.0470939144$0.42
29.01 15:14BTClong11d 20h−$4 923.150.47639 BTC$85 323.00$38.76
24.01 00:31Xxyz:XYZ100long5d 22h+$44.460.4491 xyz:XYZ100$25 494.00$2.06
01.12 20:29BTClong15h 58m−$723.481.10464 BTC$85 207.00$85.00
01.12 00:23BCHlong2h 00m−$597.4137.988 BCH$536.3847393914$12.31
01.12 00:23ZEClong2h 32m−$7 341.74203.48 ZEC$404.2813878514$77.31
30.11 22:25Xxyz:XYZ100long1h 41m−$330.3611.0757 xyz:XYZ100$25 373.9467392581$31.72
30.11 21:51ETHlong18m−$122.3822.5777 ETH$3 021.10$61.42
30.11 21:31ETHlong17m−$28.7512.9547 ETH$3 021.90$35.23
30.11 20:36BTClong22h 46m+$330.151.80759 BTC$91 174.6740411266$49.38
28.11 23:54ZEClong14h 19m−$3 931.21349.58 ZEC$451.2860810115$98.72
28.11 23:40Xxyz:XYZ100short41m+$14.18−1.9388 xyz:XYZ100$25 386.00$3.26
28.11 09:32ETHlong2h 33m+$762.7516.7735 ETH$3 055.90$30.64
28.11 05:19ETHlong3h 56m+$1 226.7863.4001 ETH$3 022.4100006151$171.83
28.11 01:23HYPElong1h 21m−$916.191 785.19 HYPE$34.248$37.69
28.11 00:01Xxyz:XYZ100long20h 15m+$200.2416.2981 xyz:XYZ100$25 264.0000368141$25.29
27.11 01:54Xxyz:XYZ100long3h 11m+$0.588.8684 xyz:XYZ100$25 256.50$26.55
27.11 01:12ETHlong2h 21m+$887.2345.3735 ETH$3 038.6874977685$83.15
26.11 08:00Xxyz:XYZ100long4h 58m+$128.1520.6074 xyz:XYZ100$25 135.2754641537$62.99
21.11 12:23BTClong3d 07h−$12 811.251.49271 BTC$80 869.5451159301$74.32
20.11 05:47Xxyz:XYZ100long4h 37m+$75.983.2192 xyz:XYZ100$25 105.00$96.83
20.11 01:10Xxyz:XYZ100long4h 03m+$185.270.5083 xyz:XYZ100$25 049.00$15.22
17.11 21:19ETHlong33m+$218.4214.8175 ETH$3 007.90$40.00
17.11 21:19SOLlong38m+$104.52374.19 SOL$129.9931371763$43.71
17.11 20:48ZECshort5m−$108.16−33.86 ZEC$641.1095215594$19.50
17.11 06:09SOLlong28m−$9.63341.24 SOL$140.3650550932$43.09
17.11 06:01ASTERlong3h 22m+$351.6941 772 ASTER$1.2366459518$46.31
17.11 05:39SOLlong2h 42m+$314.62301.35 SOL$140.00$37.81
17.11 02:57ZEClong15m−$282.6932.45 ZEC$707.8714052388$20.79
14.11 05:10IIPlong5h 14m−$1 496.505 917.7 IP$3.2316602667$17.95
14.11 05:10ETHlong7m−$426.1621.5156 ETH$3 166.20$61.47
13.11 23:5600Glong47h 32m−$3 376.3130 577 0G$1.2918678973$43.36
13.11 23:02Xxyz:XYZ100long46h 29m−$1 097.967.2477 xyz:XYZ100$25 383.7513556024$221.02
11.11 05:09Xxyz:XYZ100long24h 07m+$602.857.4651 xyz:XYZ100$25 490.6987046389$341.67
10.11 05:02HYPElong39s−$36.151 246.75 HYPE$42.9734802807$48.21
09.11 21:12HYPElong23h 21m+$1 928.611 136.08 HYPE$41.8338277586$41.88
08.11 21:52ETHshort40h 10m−$447.32−9 ETH$3 405.20$27.39
07.11 05:41ZECshort2m+$40.15−64.83 ZEC$593.8364399198$34.68
07.11 05:37ZEClong5m−$102.0264.83 ZEC$600.00$35.04
03.11 06:47ETHlong2d 09h−$11 017.1364.5086 ETH$3 694.60$219.33
28.10 18:43ETHlong13d 14h−$1 084.7695.2515 ETH$4 109.2550000787$295.56
15.10 04:33ETHlong50m+$2 599.68240 ETH$4 092.338593625$882.38
15.10 03:44ETHlong38m−$4 466.32116.1493 ETH$4 071.2365045678$427.40
15.10 03:04ETHlong4m−$2 153.08118.9355 ETH$4 107.20$440.41
15.10 03:00ETHshort3m−$1 085.55−113.3126 ETH$4 122.4325716646$420.11
15.10 02:58ETHlong2m−$680.74113.3126 ETH$4 118.40$420.12
15.10 02:56ETHshort53s−$396.53−62.4231 ETH$4 120.34513169$231.41
14.10 23:35ETHlong9m−$199.23122.1791 ETH$4 139.1649899205$452.75
14.10 23:19ETHlong18m+$539.95115.7495 ETH$4 132.20$430.03
11.10 21:11BTClong39h 01m−$8 092.500.67589 BTC$109 702.6510526861$38.91
04.10 07:48BTClong31h 28m+$3 765.761.87681 BTC$122 314.00$163.86
03.10 00:19ETHlong19h 35m+$3 379.2934.1822 ETH$4 471.60$108.79
02.10 04:44ETHlong3d 01h+$4 987.4219.3909 ETH$4 368.10$55.56
29.09 03:06ETHlong2d 05h+$11 072.34135.313 ETH$4 091.9350428807$395.75
29.09 03:06BTClong44h 01m+$6 877.563.48939 BTC$111 555.00$242.97
27.09 01:09BTClong19h 15m+$229.031 BTC$109 525.00$68.89
26.09 05:33ETHlong49m+$118.7955.4719 ETH$3 947.7271126462$137.88
26.09 04:42ETHshort22m+$1 265.09−49.7905 ETH$3 941.0499990962$124.06
25.09 11:01ETHlong2d 11h−$44 596.08225.3913 ETH$4 011.2681797833$626.01
22.09 09:20ETHlong6h 48m−$39 606.44374.7573 ETH$4 183.8637648953$1 142.76
22.09 02:32ETHlong2d 14h−$89 491.10399.2657 ETH$4 282.9641883912$1 127.12
19.09 05:23ETHlong3d 20h+$14 350.25456.0985 ETH$4 540.7116305381$2 387.74
17.09 13:58BTClong2d 04h+$4 328.323.93579 BTC$116 092.00$327.24
17.09 04:50SUIlong39m−$1 592.4760 000 SUI$3.582266718$155.27
15.09 08:15ETHlong1h 01m−$18 476.63325.6934 ETH$4 566.1868483979$1 060.78
15.09 06:50ETHlong11h 30m+$7 699.81511.2762 ETH$4 632.4900282675$1 883.40
15.09 06:36DOGElong3h 44m−$631.25365 122 DOGE$0.2769909226$47.39
14.09 12:03PUMPshort4m−$1 390.64−13 548 258 PUMP$0.0081510796$88.93
“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

88
TimeCoinActionSizePriceClosed P&LFeesHash
08.10 06:55BTCopened long$119.6K
4 fills
$82,883—$480x47f31737… ↗
30.09 19:48ETHclosed short$214.0K
13 fills
$2,675+$632$260xabb60548… ↗
30.09 08:29Xxyz:COPPERclosed short$266.6K
98 fills
$6.66−$182$210xf28d24b9… ↗
30.09 00:26LITclosed long$33.7K
15 fills
$3.79+$207$130x8c7e2aa4… ↗
30.09 00:25LITopened long$33.5K
15 fills
$3.76—$130x09f72bf2… ↗
29.09 23:59Xxyz:COPPERclosed short$2.7K
7 fills
$6.66−$0$00xca9e32b5… ↗
29.09 23:53Xxyz:COPPERclosed short$569
4 fills
$6.66−$0$00xe0832d88… ↗
29.09 23:51Xxyz:COPPERclosed short$12.0K
12 fills
$6.66−$1$00x5a476292… ↗
29.09 23:35Xxyz:COPPERopened short$266.4K
14 fills
$6.66—$90xd3e6022e… ↗
29.09 23:28Xxyz:COPPERopened short$6.4K
5 fills
$6.66—$00x99422454… ↗
29.09 23:27ETHopened short$214.6K
22 fills
$2,683—$320x4d2806ca… ↗
29.09 23:22Xxyz:COPPERopened short$8.8K
10 fills
$6.66—$10x71cb4d68… ↗
29.09 23:20ETHclosed long$461.3K
29 fills
$2,685−$3.6K$2080x905a5f63… ↗
29.09 23:19ETHclosed long$467.2K
41 fills
$2,686−$3.4K$165—
29.09 23:17ETHclosed long$11.4K
17 fills
$2,688−$76$2—
29.09 09:26ETHopened long$947.0K
271 fills
$2,706—$1420x9523b147… ↗
26.09 05:21ETHclosed short$806.6K
19 fills
$2,689−$3.2K$3630x7136cdee… ↗
25.09 21:21ETHopened short$803.4K
214 fills
$2,678—$1210xdf8ca087… ↗
25.09 20:50ETHclosed short$537.8K
31 fills
$2,689−$3.2K$810x60f68d3e… ↗
25.09 20:10ETHclosed short$538.4K
39 fills
$2,692−$3.9K$810xf2d277b2… ↗
25.09 06:54ETHopened short$133.6K
24 fills
$2,674—$200x960615a0… ↗
25.09 06:53ETHopened short$91
2 fills
$2,674—$0—
25.09 06:51ETHopened short$935.5K
21 fills
$2,673—$1400x90502c87… ↗
21.09 23:57@UETHbought spot$60.0K
13 fills
$2,775—$00x7284a7c3… ↗
21.09 21:02BTCclosed long$173.8K
9 fills
$86,897+$19.2K$780x522d73d4… ↗
18.09 19:38BTCclosed long$43.2K$81,087+$2.0K$60xf2509399… ↗
18.09 04:43BTCopened long$195.7K
8 fills
$77,290—$880x6d5667b4… ↗
17.09 23:53ETHclosed short$91.4K
3 fills
$2,446+$187$140xd99aedb5… ↗
17.09 23:45ETHclosed short$6.5K
17 fills
$2,447+$13$1—
17.09 20:59ETHopened short$98.1K
11 fills
$2,452—$440xed2f2ba9… ↗
17.09 18:37ETHclosed long$98.2K
8 fills
$2,454+$2.2K$440x4bc53cf3… ↗
16.09 22:47ETHopened long$95.9K
10 fills
$2,398—$140xadf8058b… ↗
12.09 20:10BTCclosed short$462.9K
21 fills
$77,150+$294$1850x3e5abe8a… ↗
12.09 06:28BTCopened short$463.2K$77,199—$560x77c46922… ↗
11.09 00:13ETHclosed long$251.3K
8 fills
$2,449+$744$1010x068c1816… ↗
10.09 23:43ETHopened long$250.5K
23 fills
$2,442—$1000x6e06b55b… ↗
09.09 01:43Xxyz:CLclosed short$65.5K
24 fills
$93.59−$165$50x11aa5ae2… ↗
08.09 22:55Xxyz:CLopened short$65.3K$93.35—$50xfcd39d1a… ↗
07.09 18:58Iio:OAIclosed short$5.1K
4 fills
$1,525−$153$00xba8c2204… ↗
07.09 18:56Iio:OAIclosed short$48.7K
7 fills
$1,523−$1.4K$40x9572950d… ↗
07.09 18:55Iio:OAIclosed short$14$1,523−$0$0—
07.09 18:53Iio:OAIclosed short$1.3K$1,523−$39$00x7c46632f… ↗
07.09 04:12Iio:OAIclosed short$1.1K$1,480−$1$00x170ea8fe… ↗
06.09 21:51Iio:OAIclosed short$2.5K$1,480−$1$00xc37409a1… ↗
06.09 20:40Iio:OAIclosed short$13$1,480−$0$00x6976f2f9… ↗
06.09 20:30Iio:OAIclosed short$502$1,480−$0$00xfb3c6c7a… ↗
06.09 20:24Iio:OAIclosed short$12$1,480−$0$00xa295b4a3… ↗
06.09 20:19Iio:OAIclosed short$311$1,480−$0$00xf4964bc8… ↗
06.09 20:05Iio:OAIclosed short$67
2 fills
$1,480−$0$00x6dce8789… ↗
06.09 20:04Iio:OAIclosed short$52$1,480−$0$00x498e65dc… ↗
06.09 19:45Iio:OAIclosed short$200
6 fills
$1,480−$0$00x5728dec6… ↗
06.09 19:42Iio:OAIclosed short$478
5 fills
$1,480−$0$00xf94a24b1… ↗
06.09 19:40Iio:OAIclosed short$53$1,480−$0$00xaf4529d1… ↗
06.09 19:37Iio:OAIclosed short$363
2 fills
$1,480−$0$00x0be5269e… ↗
06.09 04:37Iio:OAIopened short$59.2K
27 fills
$1,479—$50xedc24f09… ↗
06.09 04:36Xxyz:XYZ100closed short$183.1K
4 fills
$29,618−$603$150x143aca54… ↗
05.09 21:46@UETHbought spot$7.5K
3 fills
$2,492—$00xcc45c0d0… ↗
04.09 19:49Xxyz:XYZ100opened short$182.5K
14 fills
$29,521—$150xe23b9d48… ↗
03.09 01:20BTCclosed long$463.5K
10 fills
$77,252+$235$1850xa7747fda… ↗
03.09 01:15BTCclosed long$85.3K
10 fills
$77,327+$126$100xc72567d3… ↗
03.09 01:06BTCopened long$548.5K
34 fills
$77,213—$2190x320ba919… ↗
02.09 05:07BTCclosed long$774.2K
48 fills
$77,416+$569$3100x5e32ef0d… ↗
02.09 05:03BTCclosed long$232.3K
29 fills
$77,446+$261$280x60e5e60b… ↗
02.09 04:49BTCclosed long$119.9K
19 fills
$77,563+$315$140x055b3efd… ↗
02.09 04:18BTCopened long$1.1M
49 fills
$77,359—$4500x25cbb27d… ↗
01.09 08:08Xxyz:RKLBclosed short$12.7K
10 fills
$63.47+$216$10xf1f63d0e… ↗
01.09 08:08Xxyz:XYZ100closed short$70.9K
4 fills
$29,317+$305$60x5a01d09b… ↗
01.09 08:08ETHclosed long$492.5K
45 fills
$2,462+$8.9K$1970x054b2acb… ↗
31.08 15:46ETHclosed long$145.2K
11 fills
$2,476+$3.4K$580x6bf6f3ad… ↗
31.08 01:19ETHopened long$625.3K
52 fills
$2,418—$2500x2fa690d8… ↗
30.08 23:29ETHclosed long$363.9K
26 fills
$2,426−$9.8K$1460xbfe479a7… ↗
28.08 21:44Xxyz:XYZ100opened short$71.2K
5 fills
$29,443—$60xfbd3e598… ↗
28.08 21:43Mmkts:USTECHclosed short$71.7K
82 fills
$717−$151$60x294fcaf8… ↗
28.08 21:42Mmkts:USTECHopened short$71.5K
94 fills
$715—$60x5b09eab0… ↗
28.08 21:41Xxyz:RKLBopened short$12.9K
11 fills
$64.55—$10xa74f8e9f… ↗
28.08 09:53ETHopened long$373.7K
29 fills
$2,491—$1490x2b684e8e… ↗
28.08 04:10BTCclosed short$796.6K
27 fills
$79,660+$13.7K$3190xcc9d6aeb… ↗
28.08 01:25BTCopened short$810.3K
48 fills
$81,030—$3240x14a6d050… ↗
27.08 10:26ETHclosed short$623.3K
2 fills
$2,493−$630$2800xba41e9e6… ↗
27.08 05:48ETHopened short$373.7K
18 fills
$2,491—$1680x749b939e… ↗
27.08 05:47ETHopened short$249.0K
15 fills
$2,490—$1120x52ac9660… ↗
27.08 05:46ETHclosed long$622.0K
25 fills
$2,488+$1.2K$2800xaf27eba8… ↗
27.08 05:32ETHopened long$620.8K
43 fills
$2,483—$2790xfb2d4474… ↗
27.08 00:36Xxyz:AMDclosed short$48.3K
20 fills
$483−$264$40x8f732bb9… ↗
26.08 04:43Xxyz:AMDopened short$48.0K
21 fills
$480—$40x5443e480… ↗
26.08 04:15Xxyz:SPCXclosed long$96.7K
26 fills
$138+$2.5K$90xa701ecbf… ↗
26.08 04:03Xxyz:NFLXclosed short$32.8K
15 fills
$82.01−$777$30x16437966… ↗
25.08 22:22ETHclosed long$16.0K
3 fills
$2,445+$127$70x4f7b754e… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

250
Deposited
$3.4M
Withdrawn
$2.9M
Net deposited
+$564.5K
more came in than went out
TimeOperationAmountFeeFrom / to
08.10.26 01:08sent to HyperEVM$70.0K—→ HyperEVM
01.10.26 08:46sent to another address$16.6K—→ 0xddbeac…6bae03
25.09.26 07:04transfer received$35.1K—← 0xddbeac…6bae03
25.09.26 06:44transfer received$69.3K—← 0xddbeac…6bae03
17.09.26 20:30sent to HyperEVM$1.9K—→ HyperEVM
13.09.26 02:51sent to HyperEVM$2.0K—→ HyperEVM
04.09.26 19:28sent to HyperEVM$13.5K—→ HyperEVM
03.09.26 23:48sent to HyperEVM$10.0K—→ HyperEVM
03.09.26 19:58sent to HyperEVM$13.4K—→ HyperEVM
24.08.26 08:59sent to another address$21.8K—→ 0xddbeac…6bae03
24.08.26 08:58transfer received$74.1K—← 0x6b9e77…390a24
24.08.26 00:00sent to HyperEVM$2.0K—→ HyperEVM
23.08.26 01:02transfer received$50.0K—← 0x6b9e77…390a24
14.08.26 21:21sent to HyperEVM$48.2K—→ HyperEVM
14.08.26 21:20transfer received$48.2K—← 0xddbeac…6bae03
03.07.26 21:04sent to HyperEVM$1.1K—→ HyperEVM
13.06.26 18:43transfer received——← 0x207700…65e06a
05.06.26 21:31sent to another address$15.4K—→ 0xddbeac…6bae03
05.06.26 21:29transfer received$15.0K—← 0x222222…222222
04.06.26 20:34sent to another address$51.2K—→ 0xddbeac…6bae03
04.06.26 20:32transfer received$51.2K—← 0xddbeac…6bae03
25.02.26 14:33transfer received——← 0x09f1be…43133b
17.01.26 18:25moved between venues$5.4K—between own venues · spot → HyperCore
01.12.25 20:34withdrawal$9.0K$10x418d22d7…
27.11.25 11:36token airdrop2.4K KNTQ—0xe92fad82…
26.11.25 22:34moved between venues$19.6K—between own venues · spot → HyperCore
26.11.25 08:28moved between venues$26.0K—between own venues · HyperCore → spot
26.11.25 03:02moved between venues$25.9K—between own venues · spot → HyperCore
23.11.25 23:41sent to another address$62.4K—→ 0xddbeac…6bae03
23.11.25 23:41moved between venues$62.4K—between own venues · spot → HyperCore
23.11.25 21:57transfer received$1.1K—← 0x200000…00010c
23.11.25 21:56transfer received$22.7K—← 0xddbeac…6bae03
23.11.25 21:55moved between venues$763—between own venues · HyperCore → spot
08.11.25 03:57transfer received$77.5K—← 0x8dafbe…0835c0
08.11.25 03:22moved between venues$22.4K—between own venues · HyperCore → spot
31.10.25 21:36moved between venues$49.9K—between own venues · spot → HyperCore
31.10.25 21:35transfer received$49.9K—← 0xddbeac…6bae03
28.10.25 18:47withdrawal$76.7K$10x6c37f5cf…
20.10.25 00:37staking805.12 HYPE—out of staking
14.10.25 23:01spot ↔ perps$83.7K—spot → perps
11.10.25 21:22spot ↔ perps$48.9K—perps → spot
11.10.25 21:15withdrawal$17.2K$10x4c3bb2f8…
11.10.25 21:13transfer received$29.2K—← 0x98216d…99c192
11.10.25 21:13subAccountTransfer$48.9K—← 0x98216d…99c192
11.10.25 21:13subAccountTransfer$48.9K—→ 0x98216d…99c192
11.10.25 21:13subAccountTransfer$48.9K—← 0x98216d…99c192
11.10.25 21:11spot ↔ perps$8.9K—spot → perps
10.10.25 06:10spot ↔ perps$16.4K—spot → perps
08.10.25 18:05transfer received$34.1K—← 0xddbeac…6bae03
04.10.25 07:58subAccountTransfer$32.0K—→ 0x98216d…99c192
04.10.25 07:47spot transfer$49.5K—→ 0x98216d…99c192
04.10.25 07:44transfer received$49.6K—← 0x8dafbe…0835c0
29.09.25 03:08internalTransfer$210.0K—→ 0xddbeac…6bae03
27.09.25 03:58deposit$50.0K—0x33760763…
27.09.25 03:52subAccountTransfer$50.1K—← 0x98216d…99c192
27.09.25 03:04withdrawal$50.0K$10x54220691…
27.09.25 03:03subAccountTransfer$50.0K—→ 0x98216d…99c192
27.09.25 03:00spot ↔ perps$138.7K—spot → perps
27.09.25 03:00transfer received$138.7K—← 0x98216d…99c192
25.09.25 11:09internalTransfer$200.0K—→ 0xddbeac…6bae03
22.09.25 23:37spot ↔ perps$316.3K—spot → perps
22.09.25 23:17transfer received$316.3K—← 0x8dafbe…0835c0
22.09.25 11:19withdrawal$317.4K$10xc2185cea…
22.09.25 11:15spot ↔ perps$34.4K—spot → perps
19.09.25 00:58withdrawal$50.0K$10xfc4707d0…
19.09.25 00:45spot ↔ perps$50.0K—spot → perps
19.09.25 00:44spot transfer$50.0K—→ 0x98216d…99c192
19.09.25 00:43transfer received$100.0K—← 0xddbeac…6bae03
19.09.25 00:42spot transfer$100.0K—→ 0xddbeac…6bae03
19.09.25 00:42spot ↔ perps$100.0K—perps → spot
14.09.25 19:54subAccountTransfer$38.2K—→ 0x98216d…99c192
12.09.25 19:24subAccountTransfer$38.2K—→ 0x98216d…99c192
12.09.25 19:21transfer received$38.2K—← 0xddbeac…6bae03
04.09.25 23:54spot ↔ perps$119.7K—spot → perps
04.09.25 23:38spot ↔ perps$150.0K—spot → perps
04.09.25 23:33transfer received$250.5K—← 0x8dafbe…0835c0
02.09.25 06:19subAccountTransfer$19.7K—→ 0x98216d…99c192
02.09.25 06:18transfer received$20.1K—← 0x8dafbe…0835c0
25.08.25 23:29spot ↔ perps$152.4K—spot → perps
25.08.25 04:41spot ↔ perps$90.2K—spot → perps
25.08.25 04:41transfer received$90.2K—← 0x98216d…99c192
25.08.25 03:06deposit$50.1K—0x6631fdf5…
23.08.25 21:36subAccountTransfer$90.2K—→ 0x98216d…99c192
23.08.25 21:35spot ↔ perps$90.2K—spot → perps
23.08.25 21:08transfer received$199.2K—← 0x8dafbe…0835c0
22.08.25 19:25spot ↔ perps$58.2K—perps → spot
20.08.25 22:19withdrawal$500.0K$10xf5b56267…
20.08.25 22:15spot ↔ perps$28.5K—spot → perps
20.08.25 22:15spot ↔ perps$28.5K—perps → spot
20.08.25 22:09spot ↔ perps$280.8K—spot → perps
20.08.25 22:00spot ↔ perps$252.9K—spot → perps
20.08.25 21:59spot ↔ perps$247.4K—perps → spot
20.08.25 21:39spot ↔ perps$200.0K—perps → spot
19.08.25 04:03internalTransfer$130.1K—← 0xddbeac…6bae03
19.08.25 03:46spot ↔ perps$115.2K—spot → perps
19.08.25 03:45transfer received$115.2K—← 0x98216d…99c192
17.08.25 19:04spot ↔ perps$59.4K—spot → perps
16.08.25 00:33spot ↔ perps$151.1K—spot → perps
15.08.25 06:09spot ↔ perps$58.9K—perps → spot
14.08.25 21:42spot ↔ perps$50.0K—spot → perps
14.08.25 05:01spot transfer$51.9K—→ 0xddbeac…6bae03
14.08.25 05:01transfer received$50.7K—← 0x222222…222222
14.08.25 00:59transfer received$23.7K—← 0x222222…222222
13.08.25 21:00spot transfer$60.0K—→ 0x98216d…99c192
13.08.25 20:06transfer received$60.0K—← 0xddbeac…6bae03
11.08.25 22:24spot ↔ perps$111.9K—perps → spot
11.08.25 20:21spot ↔ perps$121.9K—spot → perps
11.08.25 18:54spot ↔ perps$110.8K—perps → spot
11.08.25 12:27spot ↔ perps$102.2K—spot → perps
11.08.25 04:05withdrawal$20.0K$10xf28f5f79…
11.08.25 04:01spot ↔ perps$43.6K—perps → spot
11.08.25 03:51spot ↔ perps$63.7K—spot → perps
11.08.25 03:29spot ↔ perps$176.9K—perps → spot
11.08.25 02:32spot transfer$129.0K—→ 0xddbeac…6bae03
11.08.25 00:38spot ↔ perps$65.1K—spot → perps
10.08.25 22:36spot ↔ perps$94.0K—spot → perps
10.08.25 03:02transfer received$401.9K—← 0x200000…0000dd
10.08.25 03:00spot transfer$403.3K—→ 0x200000…0000dd
10.08.25 00:58spot ↔ perps$359.9K—perps → spot
05.08.25 10:04spot ↔ perps$58.9K—spot → perps
04.08.25 17:54subAccountTransfer$55.6K—→ 0x98216d…99c192
04.08.25 17:50transfer received$0—← 0x98216d…99c192
04.08.25 03:33spot ↔ perps$100.0K—perps → spot
04.08.25 03:30subAccountTransfer$104.8K—← 0x98216d…99c192
01.08.25 20:21spot ↔ perps$102.6K—spot → perps
01.08.25 05:09spot ↔ perps$39.8K—spot → perps
01.08.25 05:04spot ↔ perps$79.4K—spot → perps
31.07.25 15:18spot ↔ perps$233.2K—perps → spot
31.07.25 15:14spot ↔ perps$233.2K—spot → perps
31.07.25 15:03spot ↔ perps$197.8K—perps → spot
28.07.25 23:47spot ↔ perps$105.0K—spot → perps
28.07.25 23:47transfer received$105.0K—← 0x98216d…99c192
27.07.25 18:28transfer received$36.4K—← 0x8dafbe…0835c0
26.07.25 07:41spot transfer$10.7K—→ 0x222222…222222
26.07.25 00:27spot ↔ perps$47.2K—spot → perps
25.07.25 19:14spot transfer$42.9K—→ 0x222222…222222
25.07.25 05:20staking1.2K HYPE—out of staking
23.07.25 05:12subAccountTransfer$59.3K—→ 0x98216d…99c192
23.07.25 01:06spot ↔ perps$118.7K—spot → perps
23.07.25 01:03spot ↔ perps$44.4K—perps → spot
22.07.25 20:12subAccountTransfer$98.1K—→ 0x98216d…99c192
22.07.25 19:59internalTransfer$100.0K—← 0xddbeac…6bae03
22.07.25 18:30spot transfer$52.6K—→ 0x98216d…99c192
20.07.25 20:13spot ↔ perps$112.3K—perps → spot
19.07.25 22:35spot ↔ perps$20.0K—spot → perps
19.07.25 22:35spot ↔ perps$20.0K—perps → spot
19.07.25 06:07spot ↔ perps$140.7K—spot → perps
19.07.25 06:07transfer received$140.7K—← 0x98216d…99c192
19.07.25 03:49spot ↔ perps$4.3K—perps → spot
19.07.25 03:08spot ↔ perps$4.1K—spot → perps
19.07.25 03:06transfer received$4.0K—← 0x200000…00010c
18.07.25 23:34transfer received——← 0x7851cb…662590
18.07.25 06:03spot transfer$130.0K—→ 0x98216d…99c192
18.07.25 05:53transfer received$129.4K—← 0xddbeac…6bae03
17.07.25 04:43spot transfer$13.9K—→ 0x222222…222222
02.07.25 11:08spot transfer$10.8K—→ 0x98216d…99c192
01.07.25 05:54transfer received$45.0K—← 0x98216d…99c192
01.07.25 05:53transfer received$29.1K—← 0x200000…0000c5
22.06.25 02:49spot transfer$45.0K—→ 0x98216d…99c192
22.06.25 02:46transfer received$46.9K—← 0x200000…0000eb
21.06.25 18:06token airdrop5.06 LICKO—0xaf43fc3b…
18.06.25 05:08withdrawal$46.9K$10x4bf633db…
17.06.25 21:40spot ↔ perps$46.1K—spot → perps
17.06.25 21:38transfer received$26.2K—← 0x200000…00010c
17.06.25 20:52spot transfer$26.2K—→ 0x200000…00010c
17.06.25 20:51spot ↔ perps$46.2K—perps → spot
17.06.25 16:43transfer received$0—← 0x6c22bc…5c0eeb
17.06.25 13:48spot ↔ perps$46.3K—spot → perps
16.06.25 23:20transfer received$18.5K—← 0x222222…222222
16.06.25 23:17transfer received$21.6K—← 0x222222…222222
16.06.25 23:15spot transfer$1.2K—→ 0x200000…0000f1
16.06.25 23:14spot transfer$9.3K—→ 0x200000…0000f1
16.06.25 23:14transfer received$17.3K—← 0x222222…222222
16.06.25 23:12spot transfer$10.5K—→ 0x200000…0000f1
16.06.25 23:11transfer received$7.4K—← 0x222222…222222
16.06.25 05:54spot transfer$34.9K—→ 0x222222…222222
16.06.25 05:53transfer received$9.3K—← 0x200000…0000f1
16.06.25 04:26spot ↔ perps$28.4K—perps → spot
16.06.25 00:26spot ↔ perps$24.5K—spot → perps
09.06.25 22:52spot ↔ perps$25.6K—perps → spot
09.06.25 20:26spot ↔ perps$21.0K—spot → perps
09.06.25 18:06spot ↔ perps$9.7K—perps → spot
29.05.25 08:58spot ↔ perps$5.5K—spot → perps
29.05.25 03:31spot ↔ perps$5.6K—perps → spot
26.05.25 05:15transfer received$10.9K—← 0xddbeac…6bae03
11.05.25 03:17spot ↔ perps$2.6K—spot → perps
09.05.25 09:11spot ↔ perps$2.6K—perps → spot
08.05.25 22:34deposit$1.6K—0x895ebe1e…
22.04.25 15:43spot ↔ perps$240—perps → spot
22.04.25 02:24spot ↔ perps$265—spot → perps
21.04.25 22:43spot ↔ perps$265—perps → spot
19.04.25 18:52spot ↔ perps$258—spot → perps
19.04.25 00:06spot transfer$5.6K—→ 0x200000…0000dd
18.04.25 23:49transfer received$5.9K—← 0x8dafbe…0835c0
07.04.25 21:00spot transfer$8.1K—→ 0x222222…222222
07.04.25 21:00spot ↔ perps$8.0K—perps → spot
07.04.25 20:59deposit$8.0K—0x74aa86f0…
24.03.25 02:48spot transfer$799—→ 0x222222…222222
24.03.25 02:48spot ↔ perps$989—perps → spot
24.03.25 02:47deposit$989—0x4924eddc…
26.02.25 20:02withdrawal$8.1K$10xb0e0721f…
26.02.25 19:58spot ↔ perps$8.1K—spot → perps
15.02.25 05:45spot ↔ perps$9.4K—perps → spot
15.02.25 05:44deposit$9.4K—0x8cacb67c…
05.02.25 07:26transfer received$26—← 0x52a5fc…881379
21.01.25 00:36withdrawal$972$10x5088b9df…
16.01.25 11:13transfer received$40—← 0x52a5fc…881379
07.01.25 05:12withdrawal$20.0K$10x4d5efbe6…
03.01.25 02:41deposit$30.0K—0x494d3647…
02.01.25 10:13transfer received$45—← 0x52a5fc…881379
30.12.24 11:17transfer received$28.4K—← 0xddbeac…6bae03
30.12.24 11:16transfer received$28.4K—← 0xddbeac…6bae03
23.12.24 03:14withdrawal$77.8K$10xaac861d2…
22.12.24 06:01withdrawal$8.0K$10xef2e0c30…
21.12.24 04:47withdrawal$46.5K$10xffc0cf9f…
21.12.24 04:42spot ↔ perps$37.0K—spot → perps
21.12.24 04:28spot ↔ perps$15.0K—perps → spot
21.12.24 03:27spot ↔ perps$86.1K—spot → perps
18.12.24 11:03transfer received$104—← 0x52a5fc…881379
18.12.24 03:54spot ↔ perps$3.0K—perps → spot
18.12.24 03:48spot ↔ perps$40.0K—perps → spot
18.12.24 03:47deposit$61.3K—0xa20e9e15…
16.12.24 23:25withdrawal$8.4K$10x8d6527ce…
16.12.24 23:21spot ↔ perps$162—spot → perps
16.12.24 23:11spot ↔ perps$200—perps → spot
16.12.24 23:08spot ↔ perps$46.2K—perps → spot
16.12.24 23:07deposit$77.6K—0xcf6b73a9…
07.12.24 05:20withdrawal$10.7K$10x4e5d559c…
07.12.24 05:15deposit$10.7K—0x9a52e4a5…
06.12.24 08:14transfer received$33—← 0x52a5fc…881379
04.12.24 04:41withdrawal$9.7K$10xa02ff3a0…
04.12.24 02:09spot ↔ perps$7.0K—spot → perps
03.12.24 00:09withdrawal$6.0K$10x80147221…
02.12.24 23:26spot ↔ perps$5.7K—perps → spot
02.12.24 23:26deposit$11.7K—0x92a1afb3…
30.11.24 22:46withdrawal$10.0K$10xa95aaf73…
30.11.24 08:03spot ↔ perps$12.7K—spot → perps
29.11.24 08:52token airdrop9.07 WOW—0xee194507…
29.11.24 07:25token airdrop1.9K HYPE—0xe597d0bc…
21.11.24 10:43transfer received$26—← 0x52a5fc…881379
22.05.24 06:53withdrawal$1.2K$10x6b78a1f0…
19.05.24 05:09withdrawal$1.2K$10x382db408…
17.05.24 03:08token airdrop1.33 LICK—0xa8dd633a…
13.05.24 02:39deposit$672—0xb1f59df4…
12.05.24 22:57withdrawal$672$10x3192cf63…
12.05.24 22:46deposit$673—0x8c5da54f…
12.05.24 22:42withdrawal$673$10x2ecd6e19…
16.04.24 08:22spot ↔ perps$500—spot → perps
16.04.24 04:44token airdrop7.5K PURR—0xcd1a7d53…
09.12.23 22:53deposit$2.4K—0x1a3d94b0…
“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 869 min ago

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