Market cap$2.88T-2.8%
Volume 24h$160.5B
BTC dominance58.5%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0xab486f…1773a2

0xab486f4113795adf61ccbcfa94f39c0d921773a2copy

Hyperliquid wallet 0xab486f…1773a2 currently holds $11.84K in perps and $64.56K in spot. Open positions: 9. The largest is a $14.21K DRAM long at 2x leverage, entry $62.73, liquidation $34.31. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$64.5K
perps $11.8K · other $52.7K
other
Free margin
$0
withdrawable $0
free
Position value
$26.5K
leverage ×2.2
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$4.5K$30.0K$55.5K$81.0K2024-01-242026-10-07in-crypto.app
24 hours
−$2.3K
48 hours
−$2.7K
7 days
−$303
30 days
+$1.4K
All time
+$58.0K
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 $26.5Kshort $0
Open ROE-10.00%
Unrealised P&L−$1.2K

Open positions · 9

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:DRAM long
isolated ×2
$14.2K
241.40 xyz:DRAM
−$928
-12.25%
$62.73$58.88$34.31$6.1K−$503
WLD long
isolated ×3
$3.1K
5.9K WLD
+$60
+5.98%
$0.5087$0.5188$0.3601$1.0K−$17
SUI long
isolated ×2
$1.8K
1.6K SUI
−$214
-21.46%
$1.26$1.13$0.6696$778−$6
ONDO long
isolated ×2
$1.7K
3.7K ONDO
−$285
-28.42%
$0.5447$0.4673$0.2891$708−$8
GGRASS long
isolated ×2
$1.5K
2.2K GRASS
−$30
-3.95%
$0.6741$0.6608$0.4049$719−$0
ZRO long
isolated ×2
$1.5K
675.10 ZRO
+$453
+90.29%
$1.49$2.16$0.8442$945−$11
AERO long
isolated ×2
$1.4K
1.7K AERO
−$181
-23.60%
$0.9085$0.8013$0.5527$574−$10
LIT long
isolated ×2
$914
252.00 LIT
−$84
-16.91%
$3.96$3.63$2.21$412−$2
Xxyz:GOOGL long
isolated ×1
$524
1.51 xyz:GOOGL
+$24
+4.77%
$332$348—$520−$3
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.

Open orders

6
CoinSidePriceSizeNotionalType
@272buy$9033.33$3.0KLimit
GRASSsell$1.022.2K$2.3KTake Profit Market triggers at $1.13 reduce-only
@292buy$0.060033.3K$2.0KLimit
GRASSsell$0.53102.2K$1.2KStop Market triggers at $0.5900 reduce-only
@206buy$0.19045.6K$1.1KLimit
@156buy$1089.26$1000Limit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

32
CoinAmountPriceValueAvg. entryCost basisP&L
USDC28.9K$1.00$28.9K———
HYPE167.70$90.05$15.1K$85.34$14.3K+$791 +5.5%
USOL37.32$118$4.4K$104$3.9K+$499 +12.8%
UBTC0.0496$83,897$4.2K$80,021$4.0K+$192 +4.8%
UETH1.58$2,587$4.1K$2,533$4.0K+$86 +2.1%
UZEC2.97$1,323$3.9K$1,285$3.8K+$113 +3.0%
UENA13.3K$0.2345$3.1K$0.1506$2.0K+$1.1K +55.8%
DRV2.3K$0.3763$861$0.4377$1.0K−$141 −14.0%
XAUT00.0088$4,127$36$4,103$36+$0 +0.6%
RETARD3.45$0.0327$0$0.008333$0+$0 +292.8%
MAX399.1K$0.000000$0———
MEOW120.15$0.000658$0$0.000058$0+$0 +1042.2%
TIME603.45$0.000126$0$0.003750$2−$2 −96.6%
SENT6.0K$0.000012$0$1.00$6.0K−$6.0K −100.0%
LUCKY902.85$0.000050$0$0.000011$0+$0 +358.5%
WOW85.62$0.000485$0$0.000100$0+$0 +384.8%
USDHL0.0145$1.00$0$1.00$0−$0 −0.0%
UP3.78$0.003661$0$0.001000$0+$0 +266.1%
PEAR154.20$0.000084$0$0.000100$0−$0 −16.4%
YAP3.38$0.003715$0$0.008333$0−$0 −55.4%
NEIRO135.68$0.000092$0$0.000101$0−$0 −9.0%
YEETI123.95$0.000081$0$0.000010$0+$0 +711.9%
UPUMP1.40$0.006479$0$0.004384$0+$0 +47.8%
HYENA0.3358$0.0183$0$0.008333$0+$0 +119.2%
LQNA0.0549$0.0755$0$1.90$0−$0 −96.0%
SEDA0.1468$0.0187$0$0.0409$0−$0 −54.4%
VAULT0.9693$0.002028$0$0.001000$0+$0 +102.8%
BERA1.78$0.000581$0$0.000987$0−$0 −41.2%
MAGA4.35$0.000200$0$0.009981$0−$0 −98.0%
MUNCH41.80$0.000013$0$0.000004$0+$0 +243.8%
STRICT102.18$0.000003$0$0.000010$0−$0 −70.3%
GENESY0.0113$0.0176$0$4.01$0−$0 −99.6%
“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

117
End timeCoinSideDurationNet P&LSizeClosing priceFee
25.09 22:06Xxyz:HOODlong4d 08h−$150.4523.965 xyz:HOOD$118.9166184018$0.35
21.09 17:01ZZETAlong3h 40m−$106.2218 927.4 ZETA$0.0578250395$0.89
10.09 13:17VVVlong23h 08m−$52.2139.37 VVV$24.0826169672$0.58
10.09 13:17Xxyz:NBISlong46h 33m−$108.0210.4 xyz:NBIS$230.1456826923$0.44
04.08 17:42Xxyz:KIOXIAlong4d 10h+$247.733.564 xyz:KIOXIA$350.10$0.14
31.07 21:08Xxyz:INTClong13h 47m−$55.3510.5 xyz:INTC$89.969$0.12
30.07 21:33Xxyz:MUlong42d 05h−$803.464.363 xyz:MU$899.70$0.60
28.07 11:50Xxyz:SKHXlong39d 20h−$1 486.292.528 xyz:SKHX$1 055.40$0.23
27.07 15:08Xxyz:INTClong2d 22h−$49.6810.1 xyz:INTC$90.2140168317$0.11
24.07 01:52Xxyz:KIOXIAlong6d 11h+$43.113.028 xyz:KIOXIA$344.5902377807$0.18
23.07 12:14Xxyz:MRVLlong2d 03h+$3.397.15 xyz:MRVL$210.01$0.27
17.07 06:50Xxyz:KIOXIAlong7h 31m−$33.781.146 xyz:KIOXIA$320.3962390925$0.05
16.07 23:20Xxyz:KIOXIAlong21d 13h−$1 346.774.862 xyz:KIOXIA$350.2731941588$0.31
15.07 08:49Xxyz:NBISlong18h 07m−$33.6410 xyz:NBIS$196.66$0.24
12.07 07:03Xxyz:AMDlong17d 11h+$103.613.777 xyz:AMD$559.3088403495$0.25
12.07 07:02Xxyz:MSFTlong4d 16h−$84.417.621 xyz:MSFT$382.6634273717$0.32
12.07 07:00Xxyz:INTClong39d 20h+$26.8413.88 xyz:INTC$111.5733789625$0.18
12.07 06:57Xxyz:SNDKlong16d 20h−$64.250.739 xyz:SNDK$1 948.20067659$0.09
12.07 06:56Xxyz:MRVLlong17d 00h−$189.073.46 xyz:MRVL$236.18$0.05
12.07 06:56Xxyz:ARMlong39d 19h−$201.382.62 xyz:ARM$323.05$0.06
08.07 14:03Xxyz:SHAZlong7m−$12.6727.66 xyz:SHAZ$72.2535347072$0.24
07.07 14:51Xxyz:CRWVlong21h 43m−$44.416.88 xyz:CRWV$80.760127907$0.07
07.07 14:20Xxyz:SHAZlong19h 41m−$79.2212.76 xyz:SHAZ$72.9171214734$0.13
01.07 23:04Xxyz:NBISlong21d 16h−$69.8210.97 xyz:NBIS$233.3900729262$0.33
27.06 16:17Xxyz:CBRSlong6h 11m−$46.2932.16 xyz:CBRS$191.5386007463$0.74
26.06 19:40HYPElong1h 22m+$5.3215.45 HYPE$65.10$0.60
24.06 20:25BTCshort3h 03m−$110.91−0.08416 BTC$60 623.82996673$4.54
24.06 17:50Xxyz:AMDlong15d 00h+$113.084.347 xyz:AMD$510.55$0.22
24.06 13:41Xxyz:MRVLlong22d 02h−$166.518.3 xyz:MRVL$269.97$0.27
22.06 14:46HYPElong34s+$177.741 948.08 HYPE$68.4993202281$80.03
18.06 11:09Xxyz:IBMlong16d 17h−$621.529.44 xyz:IBM$254.2891525424$0.46
03.06 15:27Xxyz:CBRSlong20d 01h−$4 500.5634.97 xyz:CBRS$216.4211609951$0.67
02.06 15:23WLDlong4h 31m−$165.397 061.1 WLD$0.4023393922$2.63
02.06 15:22NEARlong9h 18m−$49.98769.6 NEAR$2.5351899688$1.18
01.06 18:09Xxyz:QNTlong29h 20m−$86.569.62 xyz:QNT$95.00$0.12
01.06 14:00Xxyz:DRAMlong43h 21m+$15.6815.5 xyz:DRAM$65.5414129032$0.12
01.06 13:59WLDlong46h 44m+$176.284 427.2 WLD$0.3787$1.43
29.05 12:26Xxyz:SPCXlong9d 21h−$253.9725.72 xyz:SPCX$192.0813219285$0.65
28.05 13:19JJTOlong28h 55m−$131.163 000 JTO$0.46851407$1.32
28.05 10:23WLDlong5h 16m−$140.988 196.7 WLD$0.2975215233$1.48
27.05 09:31WLDlong54m−$58.235 834.2 WLD$0.3550236255$1.25
27.05 05:20INJlong10h 07m+$11.59535.7 INJ$5.6253074855$1.81
26.05 16:22NEARlong2d 19h+$249.75831.5 NEAR$2.7103665664$1.48
26.05 16:22WLDlong4d 04h+$1 352.3012 499.1 WLD$0.3968136985$2.83
22.05 12:07WLDlong2m−$3.1512 093.5 WLD$0.28925$3.15
22.05 06:36TAOlong16h 33m−$0.631.961 TAO$280.73$0.33
22.05 00:23XMRlong37h 07m−$54.973.759 XMR$385.703594041$0.88
21.05 00:50Xxyz:DRAMlong34h 05m+$161.1449.2 xyz:DRAM$52.0299715447$0.30
15.05 12:48HYPElong24h 39m+$389.3999.76 HYPE$44.00$3.77
14.05 13:59Xxyz:CBRSshort4h 46m−$2.23−3.33 xyz:CBRS$300.00$0.12
12.05 08:28SOLlong15h 43m−$6.823.53 SOL$95.643$0.20
11.05 15:15Xxyz:DRAMlong1h 38m−$9.4924.8 xyz:DRAM$54.8678709677$0.16
11.05 07:39SSEIlong15h 47m+$118.6628 386 SEI$0.074724432$1.33
08.05 08:48SSEIlong47h 37m+$20.2548 678 SEI$0.0622092752$2.22
07.05 16:07Xxyz:EWZlong2h 35m−$67.2675.37 xyz:EWZ$38.91532838$0.35
07.05 16:01Xxyz:CBRSlong6d 10h+$443.7713.14 xyz:CBRS$252.0084094368$0.43
07.05 16:01RRUNElong2d 04h+$1.063 602.8 RUNE$0.5560225547$1.20
07.05 13:55Xxyz:DRAMlong2d 04h+$242.4368.1 xyz:DRAM$47.9348810573$0.19
07.05 13:42Xxyz:MRVLlong2d 04h−$35.5518.06 xyz:MRVL$165.1636821705$0.36
06.05 10:20WWIFshort1h 00m+$28.88−8 699 WIF$0.2262716807$1.79
06.05 06:08Xxyz:MSFTlong5d 22h−$53.714.771 xyz:MSFT$408.2100314399$0.12
05.05 20:22ZEClong8h 23m+$238.694.73 ZEC$473.54$1.31
05.05 20:16Xxyz:AMDlong6h 26m−$103.167.109 xyz:AMD$337.15$0.29
05.05 16:15Xxyz:CRCLlong34m−$64.9025.391 xyz:CRCL$115.6079232799$0.35
05.05 14:52Xxyz:METAlong5d 09h−$64.463.216 xyz:META$602.6351337065$0.23
05.05 13:30Xxyz:CRCLlong1h 37m−$91.7924.309 xyz:CRCL$119.648314616$0.35
04.05 21:21RRUNElong5h 20m+$1.621 918.3 RUNE$0.52245$0.60
04.05 14:48Xxyz:AMZNlong4d 09h+$61.817.476 xyz:AMZN$276.14$0.25
04.05 01:56DOGElong4d 11h+$233.7237 654 DOGE$0.11265$2.51
01.05 13:33Xxyz:INTClong40h 24m+$55.3253.12 xyz:INTC$95.1945673946$0.61
30.04 19:18ZECshort29h 05m−$266.13−9.21 ZEC$354.3036264929$2.82
30.04 19:01Xxyz:TSLAshort28h 54m−$151.53−13.427 xyz:TSLA$383.7463938333$0.91
30.04 16:16PAXGlong7h 09m−$13.441.085 PAXG$4 597.6715207373$2.99
30.04 11:26Xxyz:BRENTOILlong19h 12m−$94.7145.2 xyz:BRENTOIL$108.51$0.89
30.04 11:09Xxyz:CLlong20h 37m+$8.5847.619 xyz:CL$105.16$0.68
29.04 15:55Xxyz:NVDAlong1h 42m−$15.2328.462 xyz:NVDA$210.29$0.72
02.02 07:23Xxyz:COPPERlong3d 00h−$136.29417.99 xyz:COPPER$5.6501191416$0.29
31.01 14:37BTClong31h 24m−$337.710.18094 BTC$81 094.0996462916$8.85
30.01 07:14BTClong3m+$16.870.15165 BTC$82 975.9859545005$7.55
30.01 02:18Xxyz:COPPERlong9h 40m−$365.341 855.18 xyz:COPPER$6.0100488001$1.44
29.01 15:16Xxyz:COPPERlong6h 05m−$288.973 933.91 xyz:COPPER$6.2822$2.97
15.01 03:49LITlong19d 16h−$2 904.352 292 LIT$1.8858$3.98
12.11 14:35UNIlong23m−$52.331 191.8 UNI$8.3492$2.99
10.10 14:59CAKElong2d 02h−$803.99912.3 CAKE$3.5088984654$2.04
08.10 09:41CAKElong21h 30m−$115.43735.4 CAKE$4.0822311939$1.85
02.10 20:2622Zlong6h 03m+$143.945 241 2Z$0.60$0.92
29.09 17:55XXPLlong7d 04h+$2 666.246 389 XPL$1.2099992487$2.81
29.09 13:36PPURRlong5h 04m−$1 002.6730 501 PURR$0.21626$2.20
31.08 05:35PPYTHlong2d 15h+$170.5610 564 PYTH$0.1888511435$1.53
28.08 14:20PPYTHlong10m+$71.6558 319 PYTH$0.1713541918$8.96
03.10 09:04TTIAlong4d 11h−$691.47740.6 TIA$4.5736$1.59
26.09 10:31BTCshort26h 03m−$32.94−0.07534 BTC$64 328.1441465357$3.13
29.08 15:54TTONlong1h 15m−$19.63243.4 TON$5.4721$0.94
24.08 03:07DDYMshort10h 13m−$82.35−670.4 DYM$1.6122$0.48
20.08 15:38BBRETTshort3h 50m+$37.35−12 621 BRETT$0.089159$0.80
17.04 15:20ETHlong26m−$5.980.4712 ETH$2 973.30$0.98
17.04 13:26ETHlong5m+$1.310.456 ETH$3 039.10$0.97
17.04 13:17ETHshort6m−$5.50−0.5382 ETH$3 036.00$1.14
17.04 11:51ETHshort6m+$3.61−0.4834 ETH$3 052.40$1.03
17.04 11:43ETHlong6m−$1.940.5064 ETH$3 062.50$1.09
16.04 19:43ETHlong14m−$6.010.4468 ETH$3 058.90$0.96
16.04 17:34ETHlong40m−$1.470.3173 ETH$3 048.00$0.68
16.04 15:48ETHshort8m−$5.05−0.4034 ETH$3 027.20$0.85
16.04 15:37ETHlong1h 44m−$8.440.4556 ETH$3 037.60$0.97
16.04 13:39BTCshort5m+$2.64−0.02025 BTC$62 922.3086419753$0.89
16.04 13:13ETHlong23m+$0.130.4136 ETH$3 076.5785783366$0.89
25.01 13:09BTClong10m+$6.550.32606 BTC$39 911.0430902288$6.50
24.01 15:34ETHlong4m−$34.104.9315 ETH$2 225.30$5.49
24.01 15:18INJshort50s+$1.16−136.5 INJ$32.962$2.25
24.01 15:07BBLURlong18m−$70.4310 014 BLUR$0.64284$3.24
24.01 14:41BTCshort8m−$10.03−0.19932 BTC$40 143.3709110977$4.00
23.01 16:32ETHlong15m+$30.263.6422 ETH$2 206.50$4.01
22.01 17:54ARBshort6m−$26.12−4 704.9 ARB$1.7047$4.00
21.01 18:48TTIAlong46m−$8.39180.2 TIA$17.155$1.55
21.01 15:45SOLshort6m−$1.83−75.67 SOL$92.413$3.50
21.01 15:33BTClong32m−$11.230.13636 BTC$41 732.444925198$2.85
21.01 14:50ETHshort21m−$10.00−1.8477 ETH$2 481.40$2.29
“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
07.10 06:48GGRASSopened long$1.5K
8 fills
$0.6741—$10x6369d349… ↗
07.10 02:05@UETHbought spot$1000$2,600—$00x67a92228… ↗
02.10 18:39@UZECbought spot$1000$1,300—$00x135342dd… ↗
01.10 11:49LITopened long$998
2 fills
$3.96—$00x5c36dbd1… ↗
28.09 05:34@HYPEbought spot$999$89.00—$00xf5690ff0… ↗
27.09 08:00SUIopened long$2.0K
4 fills
$1.26—$10x7d2b652b… ↗
26.09 15:07AEROopened long$1.5K
22 fills
$0.9085—$00x36e9dfed… ↗
26.09 15:05AEROopened long$36$0.9076—$00x5c33bfdc… ↗
26.09 14:56WLDopened long$3.0K
2 fills
$0.5087—$00x667ee73f… ↗
25.09 22:17ONDOopened long$500
2 fills
$0.5443—$00x3bdfecc5… ↗
25.09 22:10ONDOopened long$1.5K$0.5448—$00x138b56f7… ↗
25.09 22:08@DRVbought spot$965
9 fills
$0.4375—$10x26e4e4bf… ↗
25.09 22:07@DRVbought spot$25
2 fills
$0.4366—$0—
25.09 22:06Xxyz:HOODclosed long$2.8K
2 fills
$119−$149$00xfeca816c… ↗
25.09 22:05@DRVbought spot$12$0.4366—$0—
25.09 22:04Xxyz:HOODclosed long$12$119−$1$0—
24.09 09:30@UPUMPsold spot$882
5 fills
$0.003859−$120$10x0f485f3e… ↗
23.09 11:47ZROopened long$1.0K
6 fills
$1.49—$00x280e960c… ↗
21.09 17:01ZZETAclosed long$1.1K
12 fills
$0.0578−$105$00x8694bf14… ↗
21.09 14:29@UPUMPbought spot$1.0K
8 fills
$0.004382—$920x37600650… ↗
21.09 13:28Xxyz:HOODopened long$3.0K$125—$00x5d28f9d1… ↗
21.09 13:22ZZETAopened long$1.2K
9 fills
$0.0634—$00xcbd45af3… ↗
18.09 06:31@UZECbought spot$1000$1,497—$0—
17.09 11:32@UENAbought spot$2.0K$0.1505—$50x3b766d7d… ↗
14.09 08:16@HYPEbought spot$999
3 fills
$79.70—$00x7cb0ae8b… ↗
10.09 13:17VVVclosed long$948
3 fills
$24.08−$52$00x9def5574… ↗
10.09 13:17Xxyz:NBISclosed long$2.4K
3 fills
$230−$108$00x29ed7d62… ↗
10.09 12:38@USOLbought spot$1.0K$100—$00x89a3950f… ↗
10.09 11:00Xxyz:GOOGLopened long$500
2 fills
$332—$00x2f0cea95… ↗
09.09 14:18VVVopened long$914$25.39—$00xb299b852… ↗
09.09 14:10VVVopened long$86$25.39—$00x3df83a38… ↗
08.09 14:44Xxyz:NBISopened long$2.5K
2 fills
$240—$00x858c2fc1… ↗
08.09 03:08@HYPEbought spot$3.2K$84.03—$00x6a45e151… ↗
07.09 14:26@HYPEbought spot$5.1K
2 fills
$86.02—$00xfdb45d8f… ↗
06.09 09:39@UZECbought spot$3.0K
3 fills
$1,184—$00xa1091a7f… ↗
06.09 09:38@HYPEbought spot$2.0K$87.41—$00x78422015… ↗
06.09 09:38@USOLbought spot$2.0K$107—$00xcd6e9e08… ↗
06.09 09:38@UETHbought spot$2.0K
2 fills
$2,500—$00x0ce934d1… ↗
06.09 09:37@UBTCbought spot$2.0K$79,977—$00xf067d3fb… ↗
05.09 07:47@HYPEbought spot$2.0K
2 fills
$84.69—$00x072d18f4… ↗
04.09 12:31@UBTCbought spot$2.0K$80,001—$00x45e5965e… ↗
04.09 09:04@USOLbought spot$1000$104—$00x98b07d1a… ↗
04.09 09:04@UETHbought spot$1000
2 fills
$2,528—$00xbbacec59… ↗
04.09 03:52@XAUT0sold spot$5.6K$4,600+$602$20x891259b9… ↗
03.09 00:00@USOLsold spot$0$100———
03.09 00:00@UETHsold spot$0$2,392———
03.09 00:00@UBTCsold spot$1$77,335———
02.09 15:12@UPUMPsold spot$1.5K
3 fills
$0.004114−$39$10x975459cc… ↗
02.09 15:12@UZECsold spot$2.4K
6 fills
$807−$31$20x35ac9a7a… ↗
02.09 15:11@UETHsold spot$9.1K
11 fills
$2,381+$595$60xe771bb1c… ↗
02.09 15:10@UBTCsold spot$7.6K
6 fills
$76,763+$639$50xdca827db… ↗
02.09 15:10@HYPEsold spot$9.2K
4 fills
$80.88+$1.8K$60xfdc73ca7… ↗
02.09 15:09@USOLsold spot$9.6K
2 fills
$98.73+$1.6K$50x80a9fb3b… ↗
22.08 04:25@UZECbought spot$2.5K
2 fills
$817—$00x4c0e6277… ↗
22.08 04:22@UPUMPbought spot$1.5K$0.004222—$1420x0fc7b6d9… ↗
22.08 04:17@UETHbought spot$1000$2,511—$00xfa82b685… ↗
22.08 04:02@USOLbought spot$1000
2 fills
$96.37—$00x551aabf5… ↗
22.08 04:02@UETHbought spot$1000$2,515—$00xfaaed93b… ↗
21.08 10:23Xxyz:DRAMopened long$498$58.57—$00xf03b261d… ↗
21.08 10:22@USOLbought spot$1000$91.36—$00x28225acb… ↗
21.08 10:22@UETHbought spot$1000
2 fills
$2,407—$00xa38e4460… ↗
21.08 09:14@UBTCbought spot$1000$78,095—$00x9880c2af… ↗
21.08 04:49@UBTCbought spot$985$74,991—$00x4f096c08… ↗
21.08 04:49@USOLbought spot$702$89.36—$00x86372af3… ↗
21.08 04:48@UBTCbought spot$15$74,991—$00x0308924c… ↗
21.08 04:48@USOLbought spot$298$89.36—$00x6a0894b7… ↗
20.08 21:35@HYPEbought spot$499$74.31—$00x6a14404a… ↗
20.08 21:28@UETHbought spot$500
4 fills
$2,315—$00x0cb33086… ↗
20.08 08:20@HYPEbought spot$77
2 fills
$71.53—$00x3b7db008… ↗
20.08 07:47@HYPEbought spot$422
4 fills
$71.53—$0—
20.08 07:46Xxyz:DRAMopened long$998
2 fills
$57.34—$00xaed83570… ↗
19.08 19:22@HYPEbought spot$996$70.29—$00x531e5b54… ↗
19.08 19:15@HYPEbought spot$1.5K$68.00—$00x695acdee… ↗
19.08 18:09@UBTCbought spot$5.0K
2 fills
$68,113—$00x688093e7… ↗
19.08 17:47@UETHbought spot$5.0K
2 fills
$2,087—$00x55d680a9… ↗
19.08 17:45@HYPEbought spot$4.0K$62.03—$00x5c6fae8a… ↗
19.08 15:13@UBTCsold spot$5.1K
2 fills
$66,600+$124$20x9a52a599… ↗
19.08 09:10Xxyz:DRAMopened long$498
2 fills
$56.58—$00xf813c33d… ↗
18.08 06:43@HYPEsold spot$4.5K$60.12−$497$20x541526d2… ↗
04.08 17:42Xxyz:KIOXIAclosed long$1.2K$350+$248$00x2057d783… ↗
31.07 21:08Xxyz:INTCclosed long$945$89.97−$55$00xa578e830… ↗
31.07 07:22Xxyz:INTCopened long$1000
2 fills
$95.23—$00x442fdfb2… ↗
31.07 07:20Xxyz:KIOXIAopened long$1000
2 fills
$281—$00x70b2886e… ↗
30.07 21:33Xxyz:MUclosed long$3.9K$900−$769$00x36e31811… ↗
30.07 17:50Xxyz:DRAMopened long$495$51.56—$00xfd4185ca… ↗
28.07 11:50Xxyz:SKHXclosed long$2.7K
2 fills
$1,055−$1.4K$00xba96f879… ↗
27.07 15:08Xxyz:INTCclosed long$911
2 fills
$90.21−$50$00xdc13887b… ↗
24.07 16:18Xxyz:INTCopened long$961
2 fills
$95.12—$00x1614104c… ↗
24.07 12:10Xxyz:DRAMopened long$500
2 fills
$56.80—$00xd73167a2… ↗
24.07 01:52Xxyz:KIOXIAclosed long$1.0K
5 fills
$345+$43$00x4c53e4b0… ↗
23.07 13:26@UBTCbought spot$5.0K$64,957—$00x5e3cc3c4… ↗
23.07 12:14Xxyz:MRVLclosed long$1.5K$210+$4$00xd76a284b… ↗
21.07 10:00Xxyz:DRAMopened long$496$56.37—$00x3e6f1fa8… ↗
21.07 09:59Xxyz:MUopened long$499$916—$00xe23f06be… ↗
21.07 09:59Xxyz:SKHXopened long$499
2 fills
$1,261—$00xe588d52d… ↗
21.07 09:02Xxyz:MRVLopened long$1.5K
2 fills
$209—$00x00e33707… ↗
20.07 20:21@USOLbought spot$5.0K$77.71—$00x229497df… ↗
18.07 00:00@UZECsold spot$0$547———
18.07 00:00@UETHsold spot$0$1,841———
18.07 00:00@UBTCsold spot$0$63,909———
17.07 14:31Xxyz:KIOXIAopened long$957$330—$00xcaeec88d… ↗
17.07 14:29Xxyz:KIOXIAopened long$43$330—$00xf3abb4d0… ↗
17.07 13:40@UETHsold spot$3.6K$1,807+$104$30x3331d060… ↗
17.07 13:40@UZECsold spot$1.1K$525+$116$00x6a9a13ab… ↗
17.07 13:40@UBTCsold spot$5.2K
3 fills
$62,554+$220$40x809fc5b2… ↗
17.07 06:50Xxyz:KIOXIAclosed long$367
6 fills
$320−$34$00xb059a995… ↗
16.07 23:20Xxyz:KIOXIAopened long$401
2 fills
$350—$00xf11fc949… ↗
16.07 23:20Xxyz:KIOXIAclosed long$1.7K
3 fills
$350−$1.3K$00xf11fc949… ↗
15.07 08:49Xxyz:NBISclosed long$2.0K$197−$33$00x2b1694f4… ↗
14.07 14:42Xxyz:NBISopened long$2.0K$200—$00x4d92da09… ↗
13.07 04:57@HYPEbought spot$1000$65.00—$00xd64c42b7… ↗
13.07 00:02Xxyz:SKHXopened long$1.1K$1,402—$00xe3b20df5… ↗
12.07 07:03Xxyz:AMDclosed long$2.1K
5 fills
$559+$113$00x6288f440… ↗
12.07 07:02Xxyz:MSFTclosed long$0$383−$0$00xacbaec81… ↗
12.07 07:00Xxyz:MSFTclosed long$2.4K$383−$69$00x877d6cd2… ↗
12.07 07:00Xxyz:INTCclosed long$1.5K
5 fills
$112+$49$00x28faa5cc… ↗
12.07 06:58Xxyz:MSFTclosed long$500$383−$14$00x4de637c3… ↗
12.07 06:57Xxyz:SNDKclosed long$1.4K
2 fills
$1,948−$59$00x2d5013e8… ↗
12.07 06:56Xxyz:ARMclosed long$846
3 fills
$323−$198$00xf9b5eb34… ↗
12.07 06:56Xxyz:MRVLclosed long$817
2 fills
$236−$182$00xc0ef6549… ↗
10.07 08:22Xxyz:SNDKopened long$499$1,776—$00x43c5a268… ↗
09.07 08:21@UZECbought spot$935
3 fills
$467—$00xbfc7c6c0… ↗
09.07 08:16@UETHbought spot$3.5K
2 fills
$1,753—$00xbddfc2b5… ↗
08.07 15:22@HYPEbought spot$1000$67.00—$00x9fd1d267… ↗
08.07 14:03Xxyz:SHAZclosed long$2.0K
2 fills
$72.25−$12$00xed591d9b… ↗
08.07 13:57Xxyz:SHAZopened long$2.0K$72.70—$00xb3ae5096… ↗
07.07 19:15@XAUT0bought spot$4.9K
4 fills
$4,100—$00xb2b0f756… ↗
07.07 19:12@XAUT0bought spot$41$4,100—$0—
07.07 14:51Xxyz:CRWVclosed long$556
2 fills
$80.76−$44$00x8a5b8787… ↗
07.07 14:25Xxyz:MUopened long$500$900—$00xeb790584… ↗
07.07 14:20Xxyz:SHAZclosed long$930
6 fills
$72.92−$72$00xcc8d6e1f… ↗
07.07 14:16Xxyz:MSFTopened long$3.0K$394—$00xeb92f69d… ↗
06.07 18:40Xxyz:SHAZopened long$1.0K
2 fills
$78.54—$00xc24804fc… ↗
06.07 17:08Xxyz:CRWVopened long$600
3 fills
$87.20—$00x78cafb58… ↗
02.07 16:37Xxyz:DRAMopened long$1.0K$60.00—$00x58413c34… ↗
01.07 23:57Xxyz:KIOXIAopened long$452$500—$00xcb77f095… ↗
01.07 23:04Xxyz:NBISclosed long$2.6K
3 fills
$233−$31$00x76448c72… ↗
01.07 13:30Xxyz:NBISopened long$499$240—$00x78dd8840… ↗
27.06 16:17Xxyz:CBRSclosed long$4.2K$191−$32$00xc4317a16… ↗
27.06 16:16Xxyz:CBRSclosed long$2.0K
2 fills
$192−$14$00x2c7e94f1… ↗
27.06 10:10Xxyz:CBRSopened long$1.3K
7 fills
$193—$00x62ead479… ↗
27.06 10:09Xxyz:CBRSopened long$4.4K
12 fills
$193—$0—
27.06 10:08Xxyz:CBRSopened long$538
5 fills
$193—$0—
27.06 03:44Xxyz:KIOXIAopened long$453
3 fills
$573—$00xf8699388… ↗
27.06 03:43Xxyz:KIOXIAopened long$38
3 fills
$573—$00xd7cc4e92… ↗
27.06 03:41Xxyz:KIOXIAopened long$10$573—$00x3fba112d… ↗
27.06 03:38Xxyz:NBISopened long$499$240—$00x5aa3c107… ↗
26.06 19:40HYPEclosed long$1.0K$65.10+$6$00x8b91c167… ↗
26.06 18:19@HYPEbought spot$1000$64.66—$00x3635f3fc… ↗
26.06 18:19HYPEopened long$1000$64.72—$00x0c71f591… ↗
26.06 13:55@UBTCbought spot$5.0K$59,891—$00xe080d005… ↗
25.06 09:59Xxyz:SNDKopened long$1000$2,183—$00xa841ae8e… ↗
25.06 09:42Xxyz:KIOXIAopened long$705
2 fills
$652—$00x49fbfbcc… ↗
25.06 09:36Xxyz:KIOXIAopened long$298$650—$00x7f8968d6… ↗
25.06 09:29Xxyz:KIOXIAopened long$1.0K
5 fills
$649—$00xffcce127… ↗
25.06 06:52Xxyz:MRVLopened long$999$289—$00xe7cb7cf8… ↗
24.06 20:27Xxyz:AMDopened long$1000
2 fills
$538—$00x9ee8567d… ↗
24.06 20:25BTCclosed short$5.1K
5 fills
$60,624−$106$20xc72d6611… ↗
24.06 20:14Xxyz:AMDopened long$500$529—$00x12aacd41… ↗
24.06 20:13Xxyz:MUopened long$500$1,148—$00xd8d30367… ↗
24.06 20:12Xxyz:DRAMopened long$494
2 fills
$74.89—$00xb5b38e75… ↗
24.06 19:40Xxyz:AMDopened long$500$514—$00x60a0dceb… ↗
24.06 19:39Xxyz:MUopened long$199$1,030—$00x5a024d03… ↗
24.06 18:24Xxyz:DRAMopened long$988
2 fills
$68.64—$00xd7e4b591… ↗
24.06 17:50@UZECsold spot$2.0K
2 fills
$394−$303$10x914c4f62… ↗
24.06 17:50Xxyz:AMDclosed long$2.2K
2 fills
$511+$120$00x82678598… ↗
24.06 17:23BTCopened short$5.0K
2 fills
$59,360—$20x31263bb9… ↗
24.06 13:41Xxyz:MRVLclosed long$2.2K$270−$147$00xb580270d… ↗
24.06 06:55Xxyz:DRAMopened long$998
3 fills
$71.80—$00x66f96894… ↗
24.06 06:54Xxyz:MUopened long$500$1,094—$00xe7b6ff0a… ↗
24.06 06:54Xxyz:SKHXopened long$500$1,688—$00x62bc44cc… ↗
22.06 14:51@HYPEbought spot$2.0K$68.59—$00xe79ee14d… ↗
22.06 14:46HYPEclosed long$133.4K
11 fills
$68.50+$258$600x6bebc2ef… ↗
22.06 14:46HYPEopened long$133.2K
32 fills
$68.37—$200xf2a706ef… ↗
22.06 14:43@UZECbought spot$2.3K$454—$00x5261c127… ↗
22.06 13:55Xxyz:MUopened long$500$1,176—$00xfa78db7c… ↗
22.06 00:00@USDHsold spot$0$1.00———
21.06 11:27Xxyz:MUopened long$622$1,145—$00xd7871903… ↗
21.06 11:25Xxyz:MUopened long$378
2 fills
$1,145—$00xef4e8920… ↗
21.06 05:52@USDHsold spot$0$1.00−$0$00xdbddc14f… ↗
20.06 06:09Xxyz:MRVLopened long$299$315—$00xcd9552dc… ↗
20.06 06:07Xxyz:AMDopened long$400
3 fills
$545—$00xc38f812e… ↗
20.06 06:05Xxyz:DRAMopened long$393
2 fills
$80.11—$00xb4d73f63… ↗
20.06 06:00Xxyz:SKHXopened long$600$1,887—$00x281f9faf… ↗
20.06 05:59Xxyz:SKHXopened long$500$1,886—$00x9e5fd6d8… ↗
20.06 05:52Xxyz:MUopened long$499$1,147—$00xc545a7ef… ↗
20.06 05:52Xxyz:SKHXopened long$498
4 fills
$1,887—$00x07342b25… ↗
19.06 08:38@XAUT0sold spot$83$4,160−$2$00x50a1c03e… ↗
19.06 08:37@XAUT0bought spot$42$4,166—$00xca51f552… ↗
19.06 08:34@XAUT0bought spot$42$4,167—$00x6b1f902f… ↗
19.06 08:30@XAUT0sold spot$4.1K
5 fills
$4,166−$294$20xafbdae60… ↗
19.06 00:00@USOLsold spot$0$69.64———
19.06 00:00@UETHsold spot$0$1,709———
19.06 00:00@UBTCsold spot$0$62,891———
18.06 16:06@HYPEsold spot$4.7K$67.75+$188$20x825aa16c… ↗
18.06 16:05@UETHsold spot$1.7K$1,687−$159$10x85575211… ↗
18.06 16:05@USOLsold spot$913
5 fills
$68.66−$88$10x628e3857… ↗
18.06 16:04@UZECsold spot$896$448−$58$00x636278e6… ↗
18.06 16:04@UBTCsold spot$2.9K$62,497−$143$10x5a87cb32… ↗
18.06 15:40Xxyz:MUopened long$499$1,122—$00x44446df9… ↗
18.06 15:39Xxyz:SKHXopened long$399$1,812—$00xb13be9f8… ↗
18.06 11:12Xxyz:NBISopened long$297
2 fills
$294—$00xdc5ccdf3… ↗
18.06 11:09Xxyz:IBMclosed long$2.4K
2 fills
$254−$600$00x369722cf… ↗
16.06 18:21@HYPEbought spot$500
2 fills
$73.93—$00xfca8d4e6… ↗
15.06 16:14@UETHbought spot$1.8K
4 fills
$1,845—$00xb58a9db5… ↗
15.06 15:54@USOLbought spot$1.0K
4 fills
$75.21—$00x6f757c00… ↗
15.06 15:52@HYPEbought spot$499$68.23—$00x5830c168… ↗
15.06 11:50@UZECbought spot$534$534—$00x9069a036… ↗
15.06 11:15Xxyz:NBISopened long$298
4 fills
$253—$00xed87a4ae… ↗
15.06 11:14Xxyz:AMDopened long$200$534—$00x8a34d626… ↗
15.06 11:13Xxyz:MRVLopened long$498$293—$00x8e927c7a… ↗
15.06 11:12Xxyz:DRAMopened long$994
3 fills
$69.02—$00x52d8f33c… ↗
15.06 09:32@UBTCbought spot$3.0K$65,604—$00x339ca91e… ↗
15.06 08:25@HYPEbought spot$1000$65.55—$00x640f8dc5… ↗
10.06 16:04Xxyz:DRAMopened long$200$58.80—$00x1f7e37c2… ↗
10.06 08:02Xxyz:NBISopened long$851
6 fills
$216—$00x38e2b5dc… ↗
10.06 06:13Xxyz:NBISopened long$147$216—$00xccd636f5… ↗
09.06 17:44@HYPEbought spot$500$58.91—$00x798e31d4… ↗
09.06 17:42Xxyz:AMDopened long$1.5K
4 fills
$463—$00xfda18d15… ↗
09.06 17:27Xxyz:DRAMopened long$198
2 fills
$58.36—$00x3b4ac9e0… ↗
09.06 16:59Xxyz:DRAMopened long$199$56.95—$00xd8c226b3… ↗
09.06 16:02Xxyz:DRAMopened long$495
3 fills
$58.26—$00x20f112f9… ↗
09.06 09:05Xxyz:MRVLopened long$497$301—$00x7db2d8f8… ↗
09.06 09:05Xxyz:DRAMopened long$494$63.38—$00x4208f9d5… ↗
09.06 08:49@HYPEbought spot$499$62.64—$00x6c80e798… ↗
09.06 08:41Xxyz:ARMopened long$247$358—$00x1159c033… ↗
09.06 08:35@HYPEbought spot$499$62.43—$00x8e49c571… ↗
09.06 04:41Xxyz:DRAMopened long$498
4 fills
$63.00—$00xdb44fc43… ↗
08.06 15:25Xxyz:DRAMopened long$197$61.41—$00xcbeed1b2… ↗
08.06 15:23Xxyz:MRVLopened long$93
2 fills
$301—$00x5c140ec0… ↗
08.06 15:22@HYPEbought spot$500$65.00—$00x78a6055e… ↗
08.06 15:17@HYPEbought spot$500
2 fills
$64.82—$00x468d29e2… ↗
08.06 14:18Xxyz:DRAMopened long$500
3 fills
$59.49—$00x51b0a8b2… ↗
08.06 13:05Xxyz:INTCopened long$499$110—$00xaca75f7e… ↗
08.06 05:19Xxyz:DRAMopened long$499$57.41—$00x3260690b… ↗
07.06 20:15Xxyz:IBMopened long$498$280—$00x13f35425… ↗
07.06 16:25@UZECbought spot$419$419—$00xe8b88fec… ↗
07.06 07:53Xxyz:DRAMopened long$496$57.02—$00x651f2c8a… ↗
05.06 00:00@UZECsold spot$0$458———
04.06 15:54Xxyz:DRAMopened long$999$65.71—$00x0168b6e4… ↗
04.06 08:01@UZECsold spot$1.1K
3 fills
$572−$88$10xa9ec11fa… ↗
04.06 06:29@HYPEsold spot$2.6K
4 fills
$70.87+$74$10x80b28b62… ↗
03.06 15:27Xxyz:CBRSclosed long$7.6K
4 fills
$216−$4.5K$00xf6982be5… ↗
03.06 05:59@UZECbought spot$1.2K
3 fills
$616—$00x2114d4d2… ↗
02.06 15:23WLDclosed long$2.8K
6 fills
$0.4023−$163$10x1846388b… ↗
02.06 15:22NEARclosed long$2.0K
6 fills
$2.54−$49$10xc8a2dfb3… ↗
02.06 11:19Xxyz:ARMopened long$797$413—$00x1d82cb46… ↗
02.06 11:12Xxyz:MRVLopened long$1000$271—$00x81584aa1… ↗
02.06 11:02Xxyz:DRAMopened long$2.0K
4 fills
$67.40—$00x3ccdabbd… ↗
02.06 10:56Xxyz:INTCopened long$1000
2 fills
$107—$00x790d974a… ↗
02.06 10:53WLDopened long$3.0K
3 fills
$0.4254—$10x89f248ff… ↗
02.06 10:50@HYPEbought spot$499$71.63—$00x6daca63c… ↗
02.06 06:04NEARopened long$2.0K
4 fills
$2.60—$00xd6b8e07c… ↗
01.06 18:09Xxyz:QNTclosed long$914$95.00−$86$00xb64535b0… ↗
01.06 17:38Xxyz:IBMopened long$2.5K$327—$00x9da901ff… ↗
01.06 14:00Xxyz:DRAMclosed long$1.0K
3 fills
$65.54+$17$00x1bfe9499… ↗
01.06 13:59WLDclosed long$1.7K$0.3787+$179$10x81a963a0… ↗
31.05 12:51Xxyz:QNTopened long$694
19 fills
$104—$00xe62d5d37… ↗
31.05 12:50Xxyz:QNTopened long$307
8 fills
$104—$00xb3befd46… ↗
31.05 11:19@HYPEbought spot$2.0K
2 fills
$68.11—$00x9431387a… ↗
30.05 18:39Xxyz:DRAMopened long$998$64.41—$00xa7212e29… ↗
30.05 15:16WLDopened long$1.5K
3 fills
$0.3384—$10x064f8b29… ↗
29.05 15:06@HYPEsold spot$4.5K$64.03+$491$20xbce45793… ↗
29.05 12:26Xxyz:SPCXclosed long$4.9K
3 fills
$192−$253$00x534cbfef… ↗
28.05 16:03@XAUT0bought spot$4.5K$4,460—$00x6d611ddf… ↗
28.05 14:41@HYPEbought spot$4.0K
3 fills
$56.99—$00x40055c45… ↗
28.05 14:29@SEDAsold spot$407
9 fills
$0.0422+$13$00xba717fe6… ↗
28.05 14:27@SEDAsold spot$542
9 fills
$0.0422+$17$00xfbe4f725… ↗
28.05 14:26@SEDAsold spot$91
4 fills
$0.0422+$3$00x8234dfb5… ↗
28.05 14:25@SEDAsold spot$25
2 fills
$0.0423+$1$00x078e9a76… ↗
28.05 13:19JJTOclosed long$1.4K
6 fills
$0.4685−$130$10x78e457b4… ↗
28.05 10:23WLDclosed long$2.4K
3 fills
$0.2975−$139$10x4926d63a… ↗
28.05 05:08WLDopened long$2.6K$0.3145—$00xbb93fb61… ↗
27.05 13:07@HYPEsold spot$4.0K$61.57−$21$20xf1e52fe7… ↗
27.05 09:31WLDclosed long$2.1K
3 fills
$0.3550−$57$10x7d4abb43… ↗
27.05 08:42WLDopened long$1.9K
3 fills
$0.3648—$00x59de646a… ↗
27.05 08:38WLDopened long$204
2 fills
$0.3648—$0—
27.05 08:24JJTOopened long$1.5K
4 fills
$0.5118—$10x00c5bdcc… ↗
27.05 05:57@HYPEbought spot$4.0K
2 fills
$61.85—$00x745be71d… ↗
27.05 05:20INJclosed long$3.0K
6 fills
$5.63+$14$10x11701240… ↗
26.05 19:14INJopened long$3.0K$5.60—$00x3e7469ab… ↗
26.05 16:22NEARclosed long$2.3K
2 fills
$2.71+$254$10x248ef04c… ↗
26.05 16:22WLDclosed long$5.0K
10 fills
$0.3968+$1.4K$20x4b892e39… ↗
23.05 20:41NEARopened long$2.0K
4 fills
$2.41—$00x58de8921… ↗
22.05 19:46Xxyz:SPCXopened long$998
2 fills
$195—$00xc3f69908… ↗
22.05 12:11WLDopened long$3.6K
3 fills
$0.2880—$10x174ef986… ↗
22.05 12:07WLDclosed long$3.5K$0.2893—$20x859dfbdb… ↗
22.05 12:06WLDopened long$3.5K
8 fills
$0.2893—$20xce7837b3… ↗
22.05 06:36TAOclosed long$551$281−$0$00x328ab7e9… ↗
22.05 00:23XMRclosed long$1.4K
5 fills
$386−$50$10x31813876… ↗
21.05 14:03TAOopened long$551$281—$00x7575bbcd… ↗
21.05 12:29Xxyz:SPCXopened long$500$211—$00xec90a9ad… ↗
21.05 11:00@SEDAbought spot$499$0.0410—$90xb65537ae… ↗
21.05 10:59@SEDAbought spot$197
9 fills
$0.0412—$30x7daf4702… ↗
21.05 10:57@SEDAbought spot$240$0.0405—$40x33352197… ↗
21.05 10:55@SEDAbought spot$71
4 fills
$0.0402—$10xcee2211f… ↗
21.05 10:53@SEDAbought spot$25
3 fills
$0.0401—$00x158d0e02… ↗
21.05 09:39Xxyz:SPCXopened long$499
3 fills
$209—$00x24571e49… ↗
21.05 00:50Xxyz:DRAMclosed long$2.6K
6 fills
$52.03+$163$00x238d9c05… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

92
Deposited
$131.8K
Withdrawn
$125.4K
Net deposited
+$6.5K
more came in than went out
TimeOperationAmountFeeFrom / to
29.09.26 13:19withdrawal$2.0K$10x178c2f18…
17.09.26 13:11sent to another address$1.4K$1→ 0xd5b0ce…c48122
11.09.26 13:50sent to another address$103—→ 0xaaf843…28a5c2
13.06.26 18:58transfer received——← 0x207700…65e06a
09.06.26 08:36sent to another address$77—→ 0xca829e…e98beb
14.05.26 12:08moved between venues$1.5K—between own venues · spot → HyperCore
29.04.26 12:36moved between venues$10.0K—between own venues · spot → HyperCore
01.04.26 16:01sent to another address$9.7K—→ 0xca829e…e98beb
01.04.26 15:53sent to another address$1$1→ 0xca829e…e98beb
01.04.26 14:43rewardsClaim29.16 USDC—0xa2d5bfd7…
17.03.26 11:52moved between venues$42.3K—between own venues · HyperCore → spot
01.03.26 11:19withdrawal$12.0K$10x35ed3e8c…
16.02.26 11:12withdrawal$1.1K$10xe671951f…
15.02.26 17:07withdrawal$6.0K$10x599d9126…
15.02.26 07:59vaultWithdraw——0xe57a0937…
08.02.26 13:51moved between venues$17.5K—between own venues · HyperCore → spot
08.02.26 13:51deposit$17.5K—0x680cb86a…
06.02.26 18:45transfer received$2.1K—← 0x8dafbe…0835c0
06.02.26 14:50moved between venues$17.7K—between own venues · HyperCore → spot
06.02.26 14:44deposit$17.7K—0x05584aff…
06.02.26 07:19vaultDeposit$29.6K—0x0088c1be…
06.02.26 07:15vaultDeposit$20.0K—0x265dc28f…
06.02.26 07:14moved between venues$49.6K—between own venues · spot → HyperCore
06.02.26 06:30vaultDeposit$11.8K—0x019ff662…
27.11.25 11:41transfer received——← 0x0edce3…36b1ef
14.11.25 14:14transfer received$2—← 0x200000…0000f1
14.11.25 14:05transfer received$17—← 0x200000…000123
14.11.25 14:04transfer received$11—← 0x200000…0000f1
14.11.25 13:56transfer received$40.7K—← 0x222222…222222
12.11.25 14:10moved between venues$15.9K—between own venues · spot → HyperCore
06.11.25 11:35moved between venues$15.9K—between own venues · HyperCore → spot
11.10.25 20:53spot transfer$9.4K—→ 0x222222…222222
11.10.25 20:46spot transfer$11—→ 0x200000…0000f1
11.10.25 20:44spot transfer$1.9K—→ 0x200000…0000f1
29.09.25 17:59spot transfer$36.3K—→ 0x222222…222222
15.09.25 17:47spot ↔ perps$5.0K—spot → perps
15.09.25 17:46spot ↔ perps$10.0K—spot → perps
08.09.25 15:41transfer received$15.5K—← 0x222222…222222
08.09.25 15:40spot ↔ perps$2.2K—perps → spot
08.09.25 15:34transfer received$1—← 0x200000…0000c5
08.09.25 15:33transfer received$9.6K—← 0x200000…0000f1
08.09.25 15:05spot transfer$20—→ 0x200000…000123
28.08.25 14:09spot ↔ perps$2.0K—spot → perps
15.08.25 14:29spot transfer$4.7K—→ 0x222222…222222
15.08.25 14:08spot transfer$9.0K—→ 0x200000…0000f1
15.08.25 14:07spot transfer$497—→ 0x200000…0000f1
15.08.25 14:06spot transfer$9.5K—→ 0x222222…222222
15.08.25 14:01spot transfer$47—→ 0x222222…222222
30.07.25 15:30withdrawal$20.0K$10x076884eb…
30.07.25 15:22spot ↔ perps$20.0K—spot → perps
12.02.25 08:19transfer received$2—← 0xb932c0…10c10e
17.01.25 10:33transfer received$4.0K—← 0x3d855c…b2a242
16.01.25 23:01transfer received$2.0K—← 0x6dc420…4d0883
23.12.24 17:59token airdrop0.3358 HYENA—0x56b1d16f…
16.12.24 13:44token airdrop0.9693 VAULT—0x4a951a88…
14.12.24 17:58transfer received$3.8K—← 0xacd587…dd14d6
14.12.24 17:54transfer received$7.9K—← 0xb55ddd…fd385e
14.12.24 16:41spot transfer$0—→ 0x501a76…dd67d6
14.12.24 16:09transfer received$4.5K—← 0x58df22…823e46
04.12.24 12:04token airdrop1.78 BERA—0x71e7fef1…
03.12.24 15:00token airdrop41.80 MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop154.20 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop135.68 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop120.15 MEOW—0xee97c013…
30.11.24 21:24token airdrop3.45 RETARD—0xce9088e8…
30.11.24 06:01token airdrop3.38 YAP—0xfc63622b…
29.11.24 13:35spot ↔ perps$3.3K—perps → spot
29.11.24 13:32deposit$3.3K—0xdffd2fb8…
29.11.24 08:52token airdrop85.62 WOW—0xee194507…
29.11.24 07:25token airdrop775.86 HYPE—0xe597d0bc…
24.11.24 23:59token airdrop902.85 LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop3.78 UP—0xd446fa99…
12.11.24 18:00token airdrop399.79 MAGA—0x117511de…
11.11.24 18:00token airdrop102.18 STRICT—0xc4fd3f73…
08.11.24 12:50transfer received$0—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop123.95 YEETI—0xddddbcfc…
07.10.24 13:39token airdrop441.56 OMNIX—0x6033890e…
11.09.24 17:33spot ↔ perps$100—perps → spot
11.09.24 17:32vaultWithdraw——0x805ccb59…
01.09.24 14:44spot ↔ perps$130—perps → spot
20.08.24 16:04vaultDeposit$146—0x6b784299…
20.08.24 10:23deposit$91—0xefb203a7…
20.08.24 10:20deposit$850—0xe1d8b072…
03.08.24 22:33token airdrop361.10 DROP—0x3c50bcad…
30.07.24 17:59token airdrop333.14 JEET—0x4433e9c8…
24.07.24 01:39token airdrop2.1K MOG—0xc3c12b31…
22.07.24 14:34vaultDeposit$150—0x6a6e4c3c…
22.07.24 14:34spot ↔ perps$150—spot → perps
22.07.24 09:31spot ↔ perps$602—perps → spot
22.07.24 08:41deposit$499—0xb302675d…
26.01.24 12:51withdrawal$1.7K$20x6390ad01…
21.01.24 14:11deposit$1.8K—0x5570dee7…
“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 35 min ago

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