Market cap$2.94T-0.3%
Volume 24h$124.7B
BTC dominance58.5%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0xab7c84…5342e5

0xab7c847603043495b74d4e17084c3c6bc45342e5copy

Hyperliquid wallet 0xab7c84…5342e5 currently holds $39.79K in perps and $76.01K in spot. Open positions: 1. The largest is a $399.03K SKHX long at 10x leverage, entry $1,321, liquidation $1,134. All-time P&L: +$73.13K, last 30 days: +$35.42K. Rank on the exchange account leaderboard: 16068. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$85.5K
perps $39.8K · other $45.8K
other
Free margin
$0
withdrawable $0
free
Position value
$399.0K
leverage ×10.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$125.7K−$60.9K$3.8K$68.5K2024-12-042026-10-06in-crypto.app
24 hours
−$9.2K
48 hours
−$9.5K
7 days
+$8.7K
30 days
+$39.7K
All time
+$73.5K
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 $399.0Kshort $0
Open ROE+7.09%
Unrealised P&L+$2.8K
Rank#16068
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:SKHX long
cross ×10
$399.0K
300.00 xyz:SKHX
+$2.8K
+7.14%
$1,321$1,330$1,134$39.9K−$1.2K
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.

Spot holdings

4
CoinAmountPriceValueAvg. entryCost basisP&L
USDC75.9K$1.00$75.9K———
HYPE0.9992$93.11$93$37.96$38+$55 +145.3%
USDE0.5514$0.9997$1$1.00$1−$0 −0.0%
MAX1.04M$0.000000$0———
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

171
End timeCoinSideDurationNet P&LSizeClosing priceFee
24.09 16:19Xxyz:SKHXlong2m−$7.18100 xyz:SKHX$1 330.00$7.18
22.09 00:02Xxyz:SKHXlong5d 05h+$21 030.54200 xyz:SKHX$1 375.2605785$21.58
16.09 09:43Xxyz:SKHXlong3h 30m−$6.95100 xyz:SKHX$1 287.00$6.95
16.09 06:14Xxyz:SKHXshort48s−$6.32−100 xyz:SKHX$1 287.00$9.42
16.09 06:13Xxyz:SKHXlong2d 12h+$585.01200 xyz:SKHX$1 287.00$16.19
10.09 17:34PPONSlong4d 03h−$8 079.2140 000 PONS$0.60$7.56
09.09 00:19Xxyz:SKHXlong42h 03m+$20 302.66300 xyz:SKHX$1 383.13792425$44.13
05.09 12:20PPONSlong2d 08h+$16 274.6540 833 PONS$0.8918399334$7.62
04.09 00:50Xxyz:SKHXlong35h 15m+$1 795.00100 xyz:SKHX$1 212.00$12.92
28.08 00:05Xxyz:SMSNlong8d 16h+$6 984.161 000 xyz:SMSN$190.00$13.81
21.08 09:06Xxyz:SKHXlong27h 57m+$11 593.68200 xyz:SKHX$1 265.420493$24.01
20.08 02:11Xxyz:SKHYshort1h 37m−$5 948.79−2 000 xyz:SKHY$162.9609418$26.90
20.08 02:01Xxyz:SKHXlong1h 28m+$7 815.84200 xyz:SKHX$1 210.50$21.36
19.08 08:00
opened before data
Xxyz:SKHXlong5d 22h+$25 924.42400 xyz:SKHX$1 183.839681$51.86
19.08 06:44Xxyz:SKHYshort5d 14h−$24.89−3 000 xyz:SKHY$166.6420780444$76.40
14.08 05:59Xxyz:SMSNlong7h 01m−$976.85990.939 xyz:SMSN$192.9999810483$16.25
06.08 15:17Xxyz:UNITREElong8m+$207.88601.32 xyz:UNITREE$83.50$2.71
05.08 14:38Xxyz:SKHXlong38h 26m+$12 216.20300 xyz:SKHX$1 113.26792$54.64
04.08 00:09Xxyz:SKHXlong9h 36m+$2 942.70200 xyz:SKHX$1 120.00$15.99
03.08 13:56Xxyz:SKHXlong26m+$1 888.83200 xyz:SKHX$1 062.00$12.57
03.08 13:03Xxyz:SKHXlong3d 13h+$1 198.59300 xyz:SKHX$1 112.50$27.08
30.07 20:02Xxyz:SKHXlong17h 29m+$28 983.50300 xyz:SKHX$1 067.00$16.60
29.07 18:41Xxyz:SKHXshort10s−$0.02−0.01 xyz:SKHX$1 007.10$0.00
29.07 18:41Xxyz:SKHXlong41m+$493.96100 xyz:SKHX$1 005.00$6.14
29.07 17:33Xxyz:SKHXlong3h 01m−$505.33100 xyz:SKHX$985.00$5.33
29.07 14:32Xxyz:SKHXlong9m−$5.32100 xyz:SKHX$990.00$5.35
29.07 14:16Xxyz:SKHXlong26m−$5.40100 xyz:SKHX$1 000.00$5.40
29.07 13:42Xxyz:SKHXlong5m−$5.40100 xyz:SKHX$1 000.00$5.40
29.07 13:30Xxyz:SKHXlong14h 21m−$451.68400 xyz:SKHX$980.42000015$31.99
28.07 23:05Xxyz:SKHXlong6m+$444.67100 xyz:SKHX$995.00$5.36
28.07 18:12Xxyz:SNDKlong4h 16m+$2 558.61200 xyz:SNDK$1 092.50$23.39
28.07 14:16Xxyz:SKHXlong9m−$871.25100 xyz:SKHX$1 021.398075$11.05
27.07 23:10Xxyz:SMSNshort41m+$261.58−2 000 xyz:SMSN$164.00$28.42
27.07 16:10Xxyz:SNDKlong1h 53m−$1 593.94200 xyz:SNDK$1 287.10$13.94
25.07 02:37Xxyz:SKHXlong12h 54m−$1 607.62200 xyz:SKHX$1 176.3333333333$25.57
24.07 13:31Xxyz:SKHXlong7h 00m−$923.98100 xyz:SKHX$1 200.89749$13.73
23.07 22:21Xxyz:SKHXlong3h 18m−$13.72200 xyz:SKHX$1 270.00$13.72
23.07 15:48Xxyz:SKHXshort10s−$0.10−0.321 xyz:SKHX$1 270.20$0.03
23.07 15:47Xxyz:SKHXlong28m−$1 013.75200 xyz:SKHX$1 270.00$13.75
23.07 15:16Xxyz:SKHXlong34h 25m+$1 465.77500 xyz:SKHX$1 275.9083477305$198.58
23.07 13:50Xxyz:SKHYshort31h 16m−$18 024.13−2 000 xyz:SKHY$170.1790976$31.94
21.07 23:56Xxyz:SKHXlong8m+$549.6366.796 xyz:SKHX$1 328.3717767531$9.57
21.07 23:16Xxyz:SKHXshort6h 26m−$3 014.23−200 xyz:SKHX$1 325.00$14.23
19.07 23:01Xxyz:SKHXshort2m+$270.67−450.348 xyz:SKHX$1 182.7322990221$66.51
17.07 01:09Xxyz:SKHXshort3m+$2.29−0.856 xyz:SKHX$1 192.20$0.11
17.07 01:04Xxyz:SKHXlong5s−$0.060.064 xyz:SKHX$1 196.10$0.01
17.07 01:04Xxyz:SKHXshort36m−$21 808.10−700 xyz:SKHX$1 191.661087185$86.32
17.07 00:52Xxyz:SKHYshort2d 18h+$23 457.82−3 000 xyz:SKHY$155.5104046667$57.36
17.07 00:28Xxyz:SKHXlong2d 18h−$37 655.60300 xyz:SKHX$1 160.003957$38.92
14.07 06:18Xxyz:SMSNlong22s+$0.060.838 xyz:SMSN$176.09$0.01
14.07 06:18Xxyz:SMSNshort4m−$799.48−1 654.162 xyz:SMSN$175.4822031579$23.34
13.07 08:47Xxyz:SKHXlong5h 42m−$15 875.23300 xyz:SKHX$1 237.03421$33.20
13.07 08:43Xxyz:SKHYshort5h 38m+$26 116.01−3 000 xyz:SKHY$151.00$45.49
12.07 23:00Xxyz:SKHXlong2d 06h+$2 004.91200 xyz:SKHX$1 464.408851$31.57
10.07 18:05Xxyz:SKHYshort39m+$991.19−1 000 xyz:SKHY$170.9903158$18.49
02.07 06:15Xxyz:SKHXlong7d 04h−$100 253.06260 xyz:SKHX$1 435.00$23.37
23.06 06:33Xxyz:SKHXlong9s−$6.395.505 xyz:SKHX$1 669.0181108084$0.98
23.06 06:33Xxyz:SKHXshort22m−$740.06−265.279 xyz:SKHX$1 664.2058888943$32.60
19.06 10:00Xxyz:SKHXlong19h 53m+$7 760.27200 xyz:SKHX$1 820.046051$29.54
18.06 13:37Xxyz:SKHXlong14h 34m+$33 203.22290 xyz:SKHX$1 787.4371827586$68.95
17.06 18:08Xxyz:SKHXshort13s−$0.07−0.018 xyz:SKHX$1 684.00$0.00
17.06 18:08Xxyz:SKHXlong6d 00h+$45 033.67199.982 xyz:SKHX$1 680.00$29.55
09.06 22:56Xxyz:SMSNlong3h 41m−$24.349.394 xyz:SMSN$198.430340643$0.20
09.06 19:16Xxyz:SMSNshort2h 59m−$4 272.73−1 465.95 xyz:SMSN$199.8928989734$33.35
09.06 01:15Xxyz:SKHXlong3m−$9.991.056 xyz:SKHX$1 320.650094697$0.11
09.06 01:12Xxyz:SKHXshort3d 09h−$39 743.41−890.992 xyz:SKHX$1 318.8837969364$95.23
05.06 01:41Xxyz:SKHXshort9h 14m+$23 551.61−200 xyz:SKHX$1 392.423103$28.33
27.05 16:07Xxyz:SNDKlong2m+$0.6352.311 xyz:SNDK$1 560.0021238363$6.81
27.05 13:28Xxyz:AMZNlong22d 20h−$8 568.272 012.567 xyz:AMZN$270.0632978657$76.31
27.05 05:09Xxyz:SMSNlong30h 08m+$70 757.523 000.439 xyz:SMSN$209.5700120749$74.41
23.05 03:56Xxyz:SPCXshort5d 01h+$4 123.43−450.78 xyz:SPCX$201.1191246284$8.00
14.05 17:05
opened before data
Xxyz:CBRSlong19s+$2 454.92116.58 xyz:CBRS$360.247125579$3.40
13.05 01:44Xxyz:SMSNshort8h 56m−$99.18−300 xyz:SMSN$178.0830130667$3.56
04.05 13:31Xxyz:AMZNlong9h 09m+$1 985.421 000 xyz:AMZN$271.00$14.58
30.04 17:24Xxyz:SMSNlong4h 12m−$5.964.435 xyz:SMSN$149.6721285231$0.07
27.04 14:25Xxyz:NVDAlong13d 00h+$26 614.922 000 xyz:NVDA$205.985457065$21.92
23.04 16:31Xxyz:TSLAlong2h 13m+$4 989.88500 xyz:TSLA$380.00$10.12
13.04 19:04Xxyz:EWYshort18h 57m−$13 488.90−2 007.193 xyz:EWY$141.4999641639$16.69
13.04 00:01Xxyz:EWYshort7h 10m+$852.81−2 000 xyz:EWY$134.52534043$16.18
10.04 15:54Xxyz:NVDAlong2d 02h+$5 873.291 000.379 xyz:NVDA$186.7571859796$16.68
09.04 15:39Xxyz:CLshort7m+$29.54−1 000 xyz:CL$96.849$10.46
02.04 18:30Xxyz:CLshort1h 38m−$1 520.09−3 015.23 xyz:CL$110.7771886058$30.00
02.04 18:30Xxyz:BRENTOILlong1h 38m+$4 025.833 000 xyz:BRENTOIL$108.5016666667$29.17
02.04 15:00Xxyz:NVDAshort3m+$0.13−0.952 xyz:NVDA$176.35$0.01
02.04 14:58Xxyz:NVDAlong34d 23h−$2 295.801 999.048 xyz:NVDA$176.5220083808$25.85
26.03 13:59Xxyz:CLshort5m+$12.38−500 xyz:CL$92.77409042$6.07
24.03 15:57Xxyz:CLshort1h 05m−$1 329.49−1 000 xyz:CL$92.269468577$12.02
23.03 15:18Xxyz:CLshort1h 29m+$1 067.86−1 000.787 xyz:CL$87.5991687952$6.82
15.03 05:54Xxyz:CLshort21h 53m+$721.86−1 000 xyz:CL$98.10$7.02
12.03 05:36Xxyz:CLshort33m−$1 103.91−1 263.053 xyz:CL$92.9762235092$12.35
11.03 23:25Xxyz:CLlong35h 31m+$3.871 xyz:CL$91.723$0.03
10.03 08:58Xxyz:CLshort16h 23m+$5 549.83−1 000.425 xyz:CL$86.2556324742$8.20
09.03 14:15Xxyz:CLlong8m−$878.13399.646 xyz:CL$101.2842455823$6.20
09.03 10:30Xxyz:CLlong57m+$889.54200 xyz:CL$101.5372456$1.91
09.03 06:35Xxyz:CLshort4h 50m+$192.14−500 xyz:CL$106.53831275$6.87
12.02 14:43Xxyz:SNDKlong7d 20h+$15 316.92300.289 xyz:SNDK$633.6986795054$9.85
04.02 17:52
opened before data
Xxyz:COPPERlong2m−$7 845.6615 758.82 xyz:COPPER$5.8499999272$2.49
30.12 20:28LITshort13h 55m−$4 266.00−80 000 LIT$2.7903957025$75.70
27.11 12:15MMONshort2d 22h−$27 804.01−5 400 000 MON$0.031601943$79.69
24.11 13:43MMONlong39s−$1 445.612 000 000 MON$0.029203$23.61
22.10 16:47MMEGAshort31m+$595.87−30 000 MEGA$0.50$4.13
22.10 16:13MMEGAshort20m−$1 006.88−50 000 MEGA$0.52$6.88
22.10 15:30MMEGAlong22s+$1 992.98100 000 MEGA$0.27$7.02
27.09 09:06AAPEXshort2h 11m+$37 060.97−60 000 APEX$2.1390445031$24.39
22.09 00:50BTCshort2d 06h+$19.88−0.02164 BTC$114 570.00$2.81
22.09 00:21ETHlong7h 18m−$24.970.5588 ETH$4 434.50$2.81
20.09 14:48ETHlong20h 06m+$13.010.4929 ETH$4 495.90$2.50
19.09 19:21ASTERshort1h 28m+$1 383.01−125 000 ASTER$0.79964$14.49
19.09 13:15BTCshort31h 02m+$17.34−0.02136 BTC$116 151.00$2.81
18.09 08:24ETHshort2h 09m−$21.53−0.5482 ETH$4 592.80$2.83
18.09 06:12ETHlong3h 30m−$23.270.5425 ETH$4 571.00$2.81
18.09 03:11BTClong31m+$16.930.02144 BTC$117 553.00$2.84
17.09 22:54BTClong5h 46m+$17.420.02161 BTC$116 662.00$3.06
17.09 17:42ETHlong34m+$17.600.5569 ETH$4 526.00$3.06
17.09 14:57BTClong9s−$142.310.99999 BTC$115 676.8147181472$141.13
17.09 14:53BTCshort18s−$224.13−1.70531 BTC$115 570.00$230.95
17.09 14:53BTClong8s−$143.491 BTC$115 574.00$150.49
16.09 17:06ETHlong2h 11m+$36.221.1232 ETH$4 489.50$6.13
16.09 17:02BTCshort2h 05m−$48.17−0.04335 BTC$116 299.00$6.13
16.09 13:59ETHlong14m+$29.671.1256 ETH$4 473.10$6.12
16.09 13:51BTCshort8h 20m+$34.11−0.0432 BTC$114 780.00$6.07
16.09 13:43ETHlong20h 57m−$46.491.1094 ETH$4 471.10$6.08
16.09 05:06BTCshort18h 11m−$46.16−0.04354 BTC$115 773.00$6.12
15.09 13:44ETHlong1h 51m−$51.501.1026 ETH$4 493.70$6.07
15.09 08:49BTCshort1h 51m+$35.43−0.04305 BTC$115 181.00$6.07
15.09 07:54ETHshort53m+$40.29−1.0787 ETH$4 592.3129971262$6.07
15.09 04:22BTCshort12h 36m−$43.64−0.04337 BTC$116 175.00$6.12
12.09 18:30BTClong11h 36m+$32.520.04336 BTC$116 236.00$7.03
12.09 17:28ETHlong3h 21m+$31.731.0978 ETH$4 592.30$7.03
12.09 12:08ETHlong5h 15m−$43.581.1013 ETH$4 506.7578952147$6.97
11.09 09:31ETHlong2h 20m−$44.651.1247 ETH$4 412.30$6.97
11.09 07:08ETHlong2h 37m+$30.141.1331 ETH$4 445.70$7.03
11.09 06:46BTClong13h 12m+$32.470.04403 BTC$114 470.00$7.03
10.09 18:30ETHlong1h 04m−$48.741.1448 ETH$4 331.2105607966$6.97
10.09 12:30ETHlong5h 42m+$31.741.158 ETH$4 338.0624260483$14.03
10.09 08:12BTClong1h 30m+$32.940.0447 BTC$112 805.00$7.03
10.09 06:48ETHshort2m−$5.03−1.1583 ETH$4 317.80$7.00
10.09 06:42BTClong19s−$6.910.0447 BTC$111 899.00$7.00
01.09 03:26WLFIshort10h 10m−$16 498.73−300 000 WLFI$0.368$52.99
29.08 03:41WLFIshort43m−$510.01−300 614 WLFI$0.3299938725$67.85
27.08 16:42XXPLshort6m+$277.45−19 571 XPL$0.6654213275$7.86
27.08 16:35XXPLlong11s+$479.9824 122 XPL$0.68$2.46
27.08 16:35XXPLshort7s+$522.91−25 878 XPL$0.66$10.80
27.08 16:34XXPLshort2h 22m−$52.12−100 000 XPL$0.6575014876$28.66
27.08 15:22WLFIshort3h 05m−$1 674.36−400 000 WLFI$0.2835320887$57.13
27.08 09:41WLFIlong1h 01m+$254.5130 000 WLFI$0.3307423333$7.76
24.08 18:01WLFIlong23h 11m−$54 906.59600 000 WLFI$0.2355509814$152.80
23.08 20:17XXPLshort26h 52m−$783.01−200 000 XPL$0.50125$32.90
22.08 12:08XXPLshort2h 38m−$6 595.62−200 000 XPL$0.4433027437$62.67
15.08 07:38TRXshort27h 06m+$5 141.06−700 000 TRX$0.3577930618$227.81
15.08 07:37ETHshort23h 36m+$12 033.39−120 ETH$4 639.70$506.71
14.08 07:40SOLshort3h 01m+$4 609.88−2 000 SOL$206.68921615$374.28
30.07 09:22OOMNIlong12h 07m+$3 630.2230 000 OMNI$5.046359971$49.33
14.07 19:11PUMPshort36h 02m+$62 521.25−100 000 000 PUMP$0.0054932348$445.38
12.07 16:37PUMPshort1h 16m−$13 154.20−20 000 000 PUMP$0.006315079$52.62
12.07 15:04PUMPlong2m+$62.851 600 000 PUMP$0.00575$2.75
12.07 14:59PUMPshort10m−$359.86−2 000 000 PUMP$0.005888059$7.74
12.07 14:26PUMPshort19h 56m−$10 071.39−18 015 374 PUMP$0.0059849324$42.16
10.07 06:15PUMPshort2h 27m−$357.11−12 765 209 PUMP$0.0052599949$38.05
28.05 02:37KkPEPEshort4d 10h+$45 861.80−45 122 818 kPEPE$0.0138049486$319.92
12.02 14:31LLAYERshort14h 26m+$725.27−80 202 LAYER$0.920021887$20.29
12.02 00:06LLAYERlong7h 04m−$6 126.7634 770 LAYER$0.8315093321$16.28
11.02 16:11LLAYERshort14m+$1 982.30−30 000 LAYER$0.7435919173$10.24
06.02 14:33BBERAlong8s−$1.891 865.9 BERA$12.5034177073$8.27
06.02 14:33BBERAshort1h 06m−$32 378.77−16 000 BERA$12.4453129875$54.41
23.01 14:15AANIMEshort25s+$1.35−3 747 ANIME$0.099628$0.20
18.01 16:00TTRUMPshort9h 24m−$116 095.33−6 133 TRUMP$33.1512312897$48.90
18.01 06:35TTRUMPshort3m−$354.35−3 442 TRUMP$14.80$10.15
18.01 06:31TTRUMPlong4m+$780.681 693 TRUMP$14.36002658$10.91
18.01 06:27TTRUMPlong5s−$9.4098 TRUMP$13.909$0.48
18.01 06:27TTRUMPshort3m+$1 661.99−1 693 TRUMP$14.011834554$10.97
“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

99
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 04:08Xxyz:SKHXopened long$133.0K
53 fills
$1,330—$40x3f3d1312… ↗
02.10 14:47Xxyz:SKHXclosed long$123.9K
23 fills
$1,380+$5.7K$50xd69ccc8a… ↗
01.10 14:23Xxyz:SKHXclosed long$13.3K
2 fills
$1,304−$117$10x8f9d4ab4… ↗
01.10 14:13Xxyz:SKHXopened long$131.3K
48 fills
$1,313—$40x7238e767… ↗
01.10 00:46Xxyz:SKHXclosed long$130.7K
8 fills
$1,307−$1.1K$40x98521ba6… ↗
30.09 14:57Xxyz:SKHXclosed long$131.7K
25 fills
$1,317−$51$40x347e925b… ↗
30.09 14:15Xxyz:SKHXopened long$131.7K
23 fills
$1,317—$40x57c385e7… ↗
30.09 14:06Xxyz:SKHXclosed long$132.0K
32 fills
$1,320+$232$40x61624b49… ↗
30.09 13:49Xxyz:SKHXopened long$131.5K
14 fills
$1,315—$60xfab3c787… ↗
30.09 13:39Xxyz:SKHXclosed long$132.0K
7 fills
$1,320+$141$40x721fc0df… ↗
30.09 13:31Xxyz:SKHXopened long$132.6K
16 fills
$1,326—$40x737d246e… ↗
30.09 03:16Xxyz:SKHXopened long$197.0K
13 fills
$1,319—$50x5065f247… ↗
30.09 03:14Xxyz:SKHXopened long$272$1,319—$00xc080c2bc… ↗
30.09 03:11Xxyz:SKHXopened long$551$1,319—$00x6342bb7a… ↗
30.09 02:37Xxyz:SKHXclosed long$196.9K
34 fills
$1,312−$131$160x5f824025… ↗
28.09 04:21Xxyz:SKHXopened long$132.0K
34 fills
$1,320—$110x19a0deea… ↗
28.09 01:19Xxyz:SKHXopened long$262.0K
20 fills
$1,310—$70x5d2e98a0… ↗
24.09 16:19Xxyz:SKHXclosed long$133.0K
7 fills
$1,330—$40x9f070f9a… ↗
24.09 16:18Xxyz:SKHXopened long$133.0K
2 fills
$1,330—$40x4e2915f3… ↗
22.09 00:02Xxyz:SKHXclosed long$140.0K
26 fills
$1,400+$13.0K$40x31cd1cba… ↗
21.09 02:15Xxyz:SKHXclosed long$135.1K
23 fills
$1,351+$8.1K$110x7a144989… ↗
16.09 18:13Xxyz:SKHXopened long$254.0K
20 fills
$1,270—$70x9560b85d… ↗
16.09 09:43Xxyz:SKHXclosed long$97.7K
7 fills
$1,287—$30xe5b83a81… ↗
16.09 09:41Xxyz:SKHXclosed long$31.0K
2 fills
$1,287—$10x80ed7ce0… ↗
16.09 06:14Xxyz:SKHXopened long$128.7K
3 fills
$1,287—$30x588ac381… ↗
16.09 06:14Xxyz:SKHXclosed short$128.7K
6 fills
$1,287+$3$30x3a608f4e… ↗
16.09 06:13Xxyz:SKHXopened short$128.7K
13 fills
$1,287—$60x090a8552… ↗
16.09 06:13Xxyz:SKHXclosed long$257.4K
19 fills
$1,287+$601$70x42fa0525… ↗
14.09 05:39Xxyz:SKHXopened long$101.2K
29 fills
$1,270—$30xb94119ca… ↗
14.09 05:38Xxyz:SKHXopened long$25.8K
17 fills
$1,270—$20x6fb8a41e… ↗
13.09 19:09Xxyz:SKHXopened long$108.8K
4 fills
$1,298—$30x051d1d9a… ↗
13.09 18:57Xxyz:SKHXopened long$2.5K$1,298—$00xda194193… ↗
13.09 17:40Xxyz:SKHXopened long$18.5K
9 fills
$1,298—$10x75723882… ↗
10.09 17:34PPONSclosed long$24.0K
3 fills
$0.6000−$8.0K$30xf5060a14… ↗
09.09 00:19Xxyz:SKHXclosed long$137.1K
7 fills
$1,371+$2.6K$110x8c066dab… ↗
08.09 14:24Xxyz:SKHXclosed long$137.2K
27 fills
$1,372+$2.7K$40xd1e87eea… ↗
08.09 13:57Xxyz:SKHXopened long$137.0K
20 fills
$1,370—$110xdbf43647… ↗
08.09 03:36Xxyz:SKHXclosed long$140.0K
7 fills
$1,400+$8.0K$40x16b5d78b… ↗
08.09 03:18Xxyz:SKHXclosed long$138.8K
32 fills
$1,390+$7.0K$40x232703e1… ↗
08.09 03:17Xxyz:SKHXclosed long$227$1,390+$11$00x8053125c… ↗
07.09 06:25Xxyz:SKHXopened long$60.0K$1,320—$20xd7ff2108… ↗
07.09 06:23Xxyz:SKHXopened long$72.0K$1,320—$20x0a4e4dff… ↗
07.09 06:20Xxyz:SKHXopened long$132.0K
2 fills
$1,320—$40xd32990a4… ↗
07.09 06:17Xxyz:SKHXopened long$132.0K
13 fills
$1,320—$40x0226f930… ↗
07.09 02:33PPONSopened long$15.0K
6 fills
$0.7500—$20x0035be22… ↗
06.09 14:30PPONSopened long$17.0K
17 fills
$0.8500—$20x7aaa0965… ↗
05.09 12:20PPONSclosed long$36.0K
5 fills
$0.9000+$16.4K$50x6fff2035… ↗
04.09 00:50Xxyz:SKHXclosed long$100.2K
22 fills
$1,212+$1.7K$30x101e4fc0… ↗
04.09 00:48Xxyz:SKHXclosed long$21.0K$1,212+$359$10x486e0586… ↗
03.09 04:33PPONSclosed long$416
4 fills
$0.5000+$9$00x1c8badec… ↗
03.09 04:15PPONSopened long$8.9K
16 fills
$0.5000—$10xe6241bff… ↗
03.09 04:14PPONSopened long$1.1K
2 fills
$0.5000—$00xbda71f30… ↗
03.09 03:58PPONSopened long$10.0K
13 fills
$0.4800—$10xc6768c56… ↗
02.09 13:35Xxyz:SKHXopened long$119.1K
13 fills
$1,191—$100xeed686e7… ↗
28.08 00:05Xxyz:SMSNclosed long$111.7K
2 fills
$190+$4.2K$30x21a439fc… ↗
28.08 00:04Xxyz:SMSNclosed long$78.3K
55 fills
$190+$2.9K$20xe191f018… ↗
21.08 09:06Xxyz:SKHXclosed long$126.0K
27 fills
$1,260+$5.2K$100x81b9a595… ↗
21.08 01:17Xxyz:SKHXclosed long$63.6K
4 fills
$1,272+$3.2K$20xccd875a2… ↗
21.08 00:50Xxyz:SKHXclosed long$63.5K
14 fills
$1,270+$3.1K$50x454d3bb9… ↗
20.08 05:17Xxyz:SKHXopened long$121.0K
16 fills
$1,210—$30x4681bd88… ↗
20.08 05:10Xxyz:SKHXopened long$120.5K
12 fills
$1,205—$30xa9d45c5a… ↗
20.08 02:11Xxyz:SKHYclosed short$147.0K
78 fills
$163−$2.5K$40xc04fd7fc… ↗
20.08 02:06Xxyz:SKHYclosed short$163.2K
20 fills
$163−$3.2K$130xd443b1f5… ↗
20.08 02:01Xxyz:SKHXclosed long$121.0K
20 fills
$1,210+$3.9K$30x18a97039… ↗
20.08 01:57Xxyz:SKHYclosed short$15.8K
10 fills
$162−$243$10x1ef7d7e8… ↗
20.08 01:55Xxyz:SKHXclosed long$121.1K
4 fills
$1,211+$4.0K$30x5d8505b4… ↗
20.08 00:36Xxyz:SKHYopened short$159.1K
71 fills
$160—$40xd736c7fe… ↗
20.08 00:35Xxyz:SKHXopened long$117.3K
12 fills
$1,173—$90x9acdfeca… ↗
20.08 00:35Xxyz:SKHYopened short$160.9K
90 fills
$160—$4—
20.08 00:34Xxyz:SKHXopened long$117.0K
21 fills
$1,170—$50x366e4f02… ↗
19.08 08:00Xxyz:SKHXclosed long$117.5K
16 fills
$1,175+$2.6K$30x3c867aa9… ↗
19.08 07:16Xxyz:SMSNopened long$182.9K
81 fills
$183—$90xbe46a5f4… ↗
19.08 06:55Xxyz:SKHXclosed long$115.0K
20 fills
$1,150+$60$30x5a403ba8… ↗
19.08 06:44Xxyz:SKHYclosed short$153.8K
117 fills
$154+$15.1K$60x3329b37a… ↗
18.08 00:34Xxyz:SKHXclosed long$126.0K
12 fills
$1,260+$11.1K$30x858d93b5… ↗
18.08 00:01Xxyz:SKHYclosed short$86.4K
56 fills
$173−$2.0K$70x50f82729… ↗
17.08 14:00Xxyz:SKHYopened short$87.0K
9 fills
$174—$20x7c4471cd… ↗
17.08 13:31Xxyz:SKHYclosed short$154.0K
5 fills
$174−$6.7K$120x2443c66b… ↗
15.08 06:34Xxyz:SKHYclosed short$556$166+$0$0—
15.08 06:20Xxyz:SKHYclosed short$18.1K
9 fills
$166+$13$0—
14.08 13:40Xxyz:SKHYclosed short$168.0K
18 fills
$168−$1.9K$50x7698c76d… ↗
14.08 13:32Xxyz:SKHYopened short$168.0K
4 fills
$168—$50xc1e347b0… ↗
14.08 11:38Xxyz:SKHYclosed short$169.0K
37 fills
$169−$3.8K$50xbbef30f2… ↗
14.08 05:59Xxyz:SMSNclosed long$191.3K
12 fills
$193−$988$50x09671d50… ↗
14.08 04:18Xxyz:SKHXopened long$87.1K
28 fills
$1,170—$70x2911feba… ↗
14.08 04:12Xxyz:SKHXopened long$6.0K
3 fills
$1,161—$0—
14.08 04:12Xxyz:SKHYopened short$163.5K
62 fills
$164—$100x407d58f0… ↗
14.08 04:11Xxyz:SKHXopened long$23.7K
11 fills
$1,161—$20x447e1f9a… ↗
13.08 22:59Xxyz:SMSNopened long$192.2K
34 fills
$194—$110xf99e8938… ↗
13.08 22:57Xxyz:SKHXclosed long$240.8K
51 fills
$1,204+$12.7K$90x4da38f2f… ↗
13.08 15:58Xxyz:SKHXopened long$117.1K
31 fills
$1,171—$90x2cd20886… ↗
13.08 15:58Xxyz:SKHYopened short$332.0K
70 fills
$166—$240x7a60c05e… ↗
13.08 15:57Xxyz:SKHXopened long$117.1K
25 fills
$1,171—$90x06b9031f… ↗
13.08 10:11Xxyz:SKHXopened long$111.0K
31 fills
$1,110—$30x173b276c… ↗
13.08 09:57Xxyz:SKHXclosed long$111.0K
3 fills
$1,110+$26$30xb29802b6… ↗
06.08 15:17Xxyz:UNITREEclosed long$30.2K
8 fills
$83.50+$127$10xd267191c… ↗
06.08 15:14Xxyz:UNITREEclosed long$20.0K$83.50+$84$10x5d3cd8ce… ↗
06.08 15:12Xxyz:UNITREEopened long$20.0K
21 fills
$83.00—$10x0d097c74… ↗
06.08 15:09Xxyz:UNITREEopened long$4.9K
13 fills
$83.25—$00x1e177dd4… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

249
Deposited
$7.3M
Withdrawn
$7.3M
Net deposited
+$17.0K
more came in than went out
TimeOperationAmountFeeFrom / to
27.09.26 08:11transfer received$43.3K—← 0x6b9e77…390a24
27.09.26 08:07withdrawal$93.3K$10x6a470f1a…
21.09.26 07:59sent to HyperEVM$130.0K—→ HyperEVM
14.08.26 19:37sent to HyperEVM$500—→ HyperEVM
14.08.26 04:11transfer received$80.0K—← 0x6b9e77…390a24
09.08.26 07:33sent to HyperEVM$80.0K—→ HyperEVM
14.07.26 15:16transfer received$50.0K—← 0x6b9e77…390a24
14.07.26 14:30sent to HyperEVM$5.0K—→ HyperEVM
14.07.26 14:18transfer received$29.8K—← 0x6b9e77…390a24
14.07.26 06:19transfer received$30.0K—← 0x6b9e77…390a24
14.07.26 01:30sent to HyperEVM$60.0K—→ HyperEVM
10.07.26 07:37transfer received$66.8K—← 0x6b9e77…390a24
07.07.26 13:56transfer received$32.1K—← 0x6b9e77…390a24
03.07.26 05:51sent to HyperEVM$31.8K—→ HyperEVM
01.07.26 01:12transfer received$52.9K—← 0x6b9e77…390a24
01.07.26 00:28transfer received$9.8K—← 0x6b9e77…390a24
30.06.26 04:14sent to HyperEVM$10.0K—→ HyperEVM
26.06.26 03:47transfer received$30.0K—← 0x6b9e77…390a24
22.06.26 02:54sent to HyperEVM$7.5K—→ HyperEVM
18.06.26 13:39sent to HyperEVM$33.5K—→ HyperEVM
17.06.26 18:33sent to HyperEVM$54.2K—→ HyperEVM
13.06.26 18:46transfer received——← 0x207700…65e06a
12.06.26 06:47transfer received$30.0K—← 0x6b9e77…390a24
11.06.26 12:36transfer received$30.0K—← 0x6b9e77…390a24
10.06.26 01:53withdrawal$25.6K$10x2aa7f9ee…
09.06.26 13:48transfer received$30.0K—← 0x6b9e77…390a24
09.06.26 01:38withdrawal$77.7K$10x30cf7e0f…
09.06.26 00:41withdrawal$205.9K$10x6d55d9df…
07.06.26 17:13transfer received$20.0K—← 0x6b9e77…390a24
07.06.26 14:40transfer received$30.0K—← 0x6b9e77…390a24
07.06.26 12:46transfer received$50.0K—← 0x6b9e77…390a24
05.06.26 16:02transfer received$100.0K—← 0x6b9e77…390a24
04.06.26 16:06transfer received$99.9K—← 0x6b9e77…390a24
01.06.26 16:35withdrawal$54.3K$10x3be71611…
27.05.26 05:13withdrawal$200.0K$10x31742031…
25.05.26 23:09transfer received$99.9K—← 0x6b9e77…390a24
18.05.26 02:53deposit$30.0K—0x2f1c3e05…
14.05.26 17:14withdrawal$27.0K$10x5e7147da…
14.05.26 14:21deposit$20.0K—0xedb4c7ba…
14.05.26 14:13deposit$30.0K—0xf09ad9ff…
13.05.26 03:08withdrawal$45.1K$10x1bfcf365…
12.05.26 16:53deposit$30.0K—0xaa205dd7…
11.05.26 03:19withdrawal$38.9K$10xd5b83398…
10.05.26 04:00withdrawal$30.0K$10x15a5e2b7…
09.05.26 08:38deposit$40.0K—0x6d7e0c2d…
08.04.26 12:58transfer received$50.0K—← 0x6b9e77…390a24
03.04.26 16:50withdrawal$62.9K$10xeb975465…
31.03.26 10:40transfer received$1—← 0x062557…ff3072
30.03.26 15:08deposit$20.0K—0xa0475ed3…
30.03.26 10:10sent to another address$39.6K—→ 0x200000…000153
30.03.26 09:56sent to another address——→ 0x200000…000153
30.03.26 09:56transfer received$38—← 0x222222…222222
30.03.26 09:53sent to another address$38—→ 0x222222…222222
30.03.26 09:40token airdrop87.8K BASED—0x8f0625fb…
30.03.26 07:59transfer received$30.0K—← 0x6b9e77…390a24
15.03.26 07:48sent to another address$8—→ 0x222222…222222
26.02.26 15:22deposit$50.0K—0xef58f629…
16.02.26 08:11withdrawal$86.3K$10xf464b8c5…
05.02.26 04:05deposit$29.5K—0x71050ff8…
29.01.26 04:38deposit$49.9K—0xad0e9949…
01.01.26 02:05withdrawal$143.7K$10x77c044ba…
30.12.25 06:36deposit$98.1K—0x4a4635be…
22.12.25 15:50deposit$50.0K—0x33a2fe86…
22.12.25 08:05withdrawal$50.0K$10x7fc2dec0…
22.12.25 04:04deposit$50.0K—0x1db1fce0…
28.11.25 02:29withdrawal$66.0K$10x2596ca0e…
27.11.25 15:34moved between venues$3.2K—between own venues · spot → HyperCore
27.11.25 11:36token airdrop20.8K KNTQ—0xe92fad82…
24.11.25 14:35deposit$51.8K—0xe55a33a2…
24.11.25 13:41deposit$40.0K—0x9ff5c1af…
06.11.25 12:54withdrawal$50.0K$10xd70e72bc…
06.11.25 11:48deposit$50.0K—0x1c9baf7f…
22.10.25 16:51withdrawal$51.6K$10x488bc14d…
22.10.25 15:28deposit$50.0K—0x1d8f2245…
30.09.25 02:25withdrawal$100.0K$10xebd8f7f7…
29.09.25 02:08deposit$100.0K—0x2ab37169…
27.09.25 09:12withdrawal$118.1K$10x5d5477c4…
27.09.25 07:05deposit$30.0K—0xfb28ab51…
27.09.25 06:52deposit$50.0K—0x4e4c6cc1…
22.09.25 06:42withdrawal$10.1K$10xed7dedf3…
20.09.25 18:12spot ↔ perps$10.0K—spot → perps
20.09.25 15:56withdrawal$29.3K$10xcde65172…
20.09.25 11:56spot ↔ perps$10.0K—perps → spot
19.09.25 17:53deposit$30.0K—0x2d21b609…
19.09.25 17:49spot ↔ perps$7.7K—spot → perps
19.09.25 07:22spot ↔ perps$6.5K—perps → spot
18.09.25 05:46spot ↔ perps$500—perps → spot
18.09.25 04:35spot ↔ perps$500—perps → spot
18.09.25 03:07spot ↔ perps$515—perps → spot
17.09.25 18:41spot ↔ perps$1.0K—perps → spot
17.09.25 16:31spot ↔ perps$500—perps → spot
17.09.25 15:03spot ↔ perps$137—spot → perps
17.09.25 14:53deposit$10.0K—0xd71714e1…
17.09.25 14:53spot ↔ perps$1.2K—perps → spot
17.09.25 08:57spot ↔ perps$700—perps → spot
17.09.25 04:39spot ↔ perps$400—perps → spot
15.09.25 06:54withdrawal$25.0K$10xfbe8fa31…
14.09.25 16:25spot transfer$286.9K—→ 0x200000…000143
14.09.25 16:24transfer received$287.4K—← 0x19d317…0cabc2
14.09.25 16:09spot transfer$108.7K—→ 0x200000…000143
14.09.25 16:07transfer received$108.7K—← 0x19d317…0cabc2
14.09.25 15:27spot ↔ perps$27.4K—spot → perps
14.09.25 09:06spot ↔ perps$20.0K—perps → spot
14.09.25 09:06deposit$20.0K—0xc9e7db8a…
13.09.25 16:17spot ↔ perps$19.4K—perps → spot
12.09.25 10:09staking100.00 HYPE—into staking
12.09.25 10:08spot ↔ perps$380—spot → perps
12.09.25 10:08spot ↔ perps$6.0K—perps → spot
12.09.25 10:08deposit$20.0K—0x5d7df88c…
10.09.25 06:58withdrawal$5.0K$10x43e2543c…
10.09.25 06:39deposit$10.0K—0x5a8d9bfa…
09.09.25 09:59spot transfer$105.3K—→ 0x200000…00010c
09.09.25 09:59spot ↔ perps$105.3K—perps → spot
09.09.25 09:58deposit$105.3K—0xb601b0df…
09.09.25 09:57spot transfer$117.6K—→ 0x200000…00010c
09.09.25 09:57spot ↔ perps$117.6K—perps → spot
09.09.25 09:57deposit$117.6K—0xb5509715…
09.09.25 09:56spot transfer$131.3K—→ 0x200000…00010c
09.09.25 09:56spot ↔ perps$131.3K—perps → spot
09.09.25 09:56deposit$131.3K—0x59930c2f…
09.09.25 09:54spot transfer$146.6K—→ 0x200000…00010c
09.09.25 09:54spot ↔ perps$146.7K—perps → spot
09.09.25 09:54deposit$146.7K—0xbcff4a5a…
09.09.25 09:53spot transfer$163.7K—→ 0x200000…00010c
09.09.25 09:52spot ↔ perps$163.7K—perps → spot
09.09.25 09:52deposit$163.7K—0xc6018c26…
09.09.25 09:51spot transfer$182.7K—→ 0x200000…00010c
09.09.25 09:51spot ↔ perps$182.8K—perps → spot
09.09.25 09:50deposit$182.8K—0x7675f3cc…
08.09.25 08:27spot transfer$125.8K—→ 0x200000…00010c
08.09.25 08:27spot ↔ perps$125.8K—perps → spot
08.09.25 08:27deposit$125.8K—0xe8185bc9…
08.09.25 08:26spot transfer$140.3K—→ 0x200000…00010c
08.09.25 08:25spot ↔ perps$140.3K—perps → spot
08.09.25 08:25deposit$140.3K—0x574c7825…
08.09.25 08:11withdrawal$86.1K$10x07fe49aa…
08.09.25 08:07spot ↔ perps$86.1K—spot → perps
08.09.25 08:04spot ↔ perps$86.1K—perps → spot
08.09.25 08:03deposit$86.1K—0xddc933ce…
08.09.25 08:00spot transfer$97.1K—→ 0x200000…00010c
08.09.25 08:00spot ↔ perps$97.1K—perps → spot
08.09.25 08:00deposit$97.1K—0x1143c81b…
08.09.25 07:59spot transfer$108.3K—→ 0x200000…00010c
08.09.25 07:59spot ↔ perps$108.3K—perps → spot
08.09.25 07:59deposit$108.3K—0xa64053f2…
08.09.25 07:57spot transfer$120.7K—→ 0x200000…00010c
08.09.25 07:57spot ↔ perps$120.7K—perps → spot
08.09.25 07:57deposit$120.7K—0x929e9d71…
08.09.25 07:56spot transfer$134.6K—→ 0x200000…00010c
08.09.25 07:54spot ↔ perps$134.6K—perps → spot
08.09.25 07:54deposit$134.6K—0x461980d6…
01.09.25 03:30withdrawal$33.0K$10xc99dfbf2…
01.09.25 02:03withdrawal$87.0K$10x7249874d…
01.09.25 01:50deposit$87.0K—0x0e8617e0…
31.08.25 16:40deposit$49.5K—0x5675b1bb…
31.08.25 06:19withdrawal$49.5K$10x96aaa8ca…
29.08.25 02:58deposit$50.0K—0x89dce606…
28.08.25 03:00withdrawal$107.4K$10xcddf809a…
27.08.25 12:24deposit$50.0K—0x4d21e6ae…
27.08.25 00:17deposit$57.6K—0x3f85eaa5…
26.08.25 08:35withdrawal$57.6K$10x794076c4…
24.08.25 03:36deposit$8.0K—0xbad98cf0…
23.08.25 20:27withdrawal$8.0K$10x5ddc9dcf…
23.08.25 18:58deposit$40.0K—0x6dd15e97…
23.08.25 18:48spot ↔ perps$4.8K—spot → perps
23.08.25 12:27spot transfer$169.2K—→ 0x49df8c…107728
23.08.25 12:19spot ↔ perps$120.0K—perps → spot
23.08.25 12:19deposit$120.0K—0xc7d52868…
23.08.25 12:16spot ↔ perps$54.0K—perps → spot
23.08.25 08:26deposit$40.0K—0xe2e8c20d…
23.08.25 07:31deposit$30.0K—0x1d772143…
23.08.25 06:56spot transfer$144.0K—→ 0x49df8c…107728
23.08.25 06:54spot ↔ perps$144.1K—perps → spot
23.08.25 06:54deposit$144.1K—0xe1b0f8d7…
22.08.25 17:27spot transfer$144.2K—→ 0x49df8c…107728
22.08.25 17:19deposit$51.2K—0xec9d6b43…
22.08.25 17:02spot transfer$232$1→ 0x49df8c…107728
22.08.25 16:34spot ↔ perps$143.6K—perps → spot
22.08.25 16:33deposit$143.6K—0x0bb12922…
22.08.25 15:47withdrawal$93.6K$10xebc66b5b…
22.08.25 09:26deposit$50.0K—0xf5e31696…
22.08.25 09:22deposit$50.0K—0x3c4cd638…
15.08.25 07:43withdrawal$172.3K$10x3fa08f8d…
14.08.25 05:03deposit$50.0K—0x9730f1d0…
14.08.25 03:33deposit$100.0K—0xa72bfba0…
30.07.25 09:30withdrawal$12.5K$10x6e8ec841…
30.07.25 09:28withdrawal$142.6K$10x1430792d…
29.07.25 21:15deposit$150.0K—0xbed99acb…
29.07.25 15:14withdrawal$134.8K$10x03db925c…
29.07.25 15:06deposit$134.8K—0x1ab3c835…
29.07.25 14:56withdrawal$134.8K$10x67b98da4…
29.07.25 14:48deposit$134.8K—0xa27b28c2…
16.07.25 06:32withdrawal$20.0K$10x1668fd62…
15.07.25 07:13deposit$20.0K—0xdc7c5bce…
14.07.25 19:18withdrawal$329.1K$10xdf3e8b4b…
14.07.25 19:01withdrawal$30.0K$10x077215dd…
14.07.25 17:39deposit$50.0K—0x82b01030…
14.07.25 16:11deposit$10.0K—0xa90890fa…
14.07.25 16:10withdrawal$25.3K$10x11f32f72…
14.07.25 16:04deposit$20.0K—0x03f5827c…
14.07.25 12:55withdrawal$20.0K$10x4a0d561f…
14.07.25 08:43deposit$35.6K—0xa7362490…
13.07.25 13:56deposit$80.3K—0x6736e36b…
13.07.25 07:31deposit$40.0K—0x23b2aca3…
13.07.25 07:12deposit$70.0K—0xf64e910d…
12.07.25 14:38withdrawal$37.3K$10xcf99334b…
12.07.25 14:13deposit$47.3K—0x4db0ccc4…
11.07.25 18:29deposit$50.0K—0x0fc38a90…
10.07.25 06:20withdrawal$53.6K$10x6511e44b…
10.07.25 05:54withdrawal$42.0K$10x90bda770…
10.07.25 03:58deposit$30.0K—0x3880c61e…
10.07.25 03:49deposit$65.6K—0x95a112cf…
28.05.25 02:41withdrawal$246.3K$10xf5354eb4…
26.05.25 06:32deposit$50.0K—0x484a1dcb…
25.05.25 11:32withdrawal$50.0K$10x4b1b4689…
23.05.25 15:48deposit$200.1K—0x6df46b28…
10.05.25 08:11withdrawal$50.0K$10x94275621…
21.02.25 18:43withdrawal$50.0K$10xcaf15866…
21.02.25 16:50deposit$100.0K—0x08fb3ce2…
12.02.25 14:39withdrawal$97.2K$10xf44f1659…
11.02.25 15:50deposit$100.0K—0xcf7b0b5e…
11.02.25 15:02withdrawal$50.0K$10x904921d0…
11.02.25 11:39withdrawal$30.0K$10x39f6564f…
11.02.25 11:00deposit$80.0K—0xcecb3d10…
06.02.25 14:37withdrawal$81.4K$10xc4456465…
06.02.25 13:35deposit$63.9K—0x06c4a2e6…
06.02.25 13:26deposit$50.0K—0xc6f507b3…
23.01.25 14:32withdrawal$100.0K$10x2b6ef530…
23.01.25 12:34deposit$100.0K—0x441763db…
23.01.25 09:56withdrawal$110.9K$10xa042a2d6…
23.01.25 09:38deposit$110.9K—0xee20f244…
18.01.25 16:06withdrawal$40.2K$10xe0b7e198…
18.01.25 06:23deposit$153.0K—0xd1bcecf8…
02.01.25 05:32internalTransfer$5.0K—→ 0xa249d2…3df8e7
02.01.25 05:31internalTransfer$10$1→ 0xa249d2…3df8e7
02.01.25 05:31deposit$5.0K—0x39c9af74…
25.12.24 15:56withdrawal$60.4K$10x672b8d7b…
25.12.24 15:52spot ↔ perps$60.4K—spot → perps
19.12.24 03:39spot ↔ perps$50.0K—perps → spot
19.12.24 03:37deposit$50.0K—0xfa0ac3d5…
02.12.24 15:39withdrawal$47.6K$10xc66d0c98…
02.12.24 04:56spot ↔ perps$47.6K—spot → perps
01.12.24 15:18token airdrop4.3K PEAR—0xe614ab1c…
01.12.24 04:54spot ↔ perps$50.0K—perps → spot
01.12.24 04:29deposit$50.0K—0x1674bb77…
30.11.24 04:47withdrawal$100.0K$10x87155d93…
30.11.24 04:43spot ↔ perps$100.0K—spot → perps
29.11.24 07:10spot ↔ perps$100.0K—perps → spot
29.11.24 07:10deposit$100.0K—0xc17f7e0d…
“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 713 min ago

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