Market cap$2.94T-0.1%
Volume 24h$135.0B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xabf080…bfff33

0xabf080228d0253f949aaa453296798d43abfff33copy

Hyperliquid wallet 0xabf080…bfff33 currently holds $10.87K in perps and $34.1K in spot. Open positions: 6. The largest is a $9.79K MON short at 3x leverage, entry $0.02578, liquidation $0.069017. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$34.1K
perps $10.9K · other $23.2K
other
Free margin
$1.4K
withdrawable $1.4K · 4.2%
free
Position value
$31.0K
leverage ×2.8
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$580$13.4K$27.3K$41.2K2025-04-092026-10-05in-crypto.app
24 hours
+$710
48 hours
+$32
7 days
+$858
30 days
−$7.7K
All time
+$22.1K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $31.0K
Open ROE-40.75%
Unrealised P&L−$3.8K

Open positions · 6

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
MMON short
cross ×3
$9.8K
310.0K MON
−$1.8K
-67.54%
$0.0258$0.0316$0.0690$3.3K+$97
PPURR short
cross ×3
$8.3K
52.5K PURR
−$2.1K
-101.39%
$0.1179$0.1578$0.3662$2.8K+$154
FFARTCOIN short
cross ×5
$5.6K
30.0K FARTCOIN
−$137
-12.69%
$0.1805$0.1851$0.5903$1.1K+$53
CCASHCAT short
cross ×3
$3.3K
20.8K CASHCAT
+$452
+36.02%
$0.1814$0.1596$0.6866$1.1K+$44
MMET short
cross ×3
$3.0K
10.1K MET
−$475
-56.85%
$0.2472$0.2940$1.37$993+$19
LIT short
cross ×5
$1.0K
250.00 LIT
+$205
+82.85%
$4.96$4.13$50.55$207+$36
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

6
CoinAmountPriceValueAvg. entryCost basisP&L
USDC16.5K$1.00$16.5K———
UFART50.0K$0.1848$9.2K$0.1785$8.9K+$317 +3.6%
PURR52.5K$0.1578$8.3K$0.1210$6.4K+$1.9K +30.4%
HYPE0.9318$94.73$88———
KNTQ7.19$0.3371$2$0.1915$1+$1 +76.1%
MAX168.9K$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

73
End timeCoinSideDurationNet P&LSizeClosing priceFee
26.09 08:36PPONSshort20h 29m+$19.38−1 540 PONS$0.63553$0.85
18.09 03:44LITshort27d 17h−$15 781.12−7 635 LIT$4.7917812784$26.81
18.09 03:44MMETshort29d 18h−$2 066.34−40 132 MET$0.2347782286$7.16
18.09 03:44MMONshort8d 14h+$439.26−150 000 MON$0.0236239401$3.25
18.09 03:44PPONSshort3d 11h−$966.76−5 797 PONS$0.7699993031$3.44
18.09 03:44PPURRshort22d 19h+$505.66−97 500 PURR$0.1156195782$9.96
18.09 03:44UNIshort10d 13h−$2 454.49−1 500 UNI$8.7011432133$10.22
13.09 15:39SOLshort6d 01h+$369.17−100 SOL$100.34$8.83
13.09 12:39LINKshort23d 01h−$111.91−700 LINK$11.5186774286$6.92
11.09 11:53AVAXshort3d 21h+$746.33−1 057 AVAX$7.3532598827$7.04
07.09 14:16BTCshort21d 05h−$3 254.57−0.209 BTC$79 114.3714708368$14.47
07.09 07:46AAVEshort16d 23h−$1 451.76−60 AAVE$132.5272566667$6.22
03.09 17:10XXPLshort3d 09h−$671.31−70 000 XPL$0.0984585572$5.66
03.09 16:13HYPEshort10d 03h−$33.33−11 HYPE$83.4837218182$0.78
02.09 12:06KkPEPEshort2d 00h+$270.26−1 500 000 kPEPE$0.0034046667$4.53
31.08 11:35ONDOshort10d 03h+$469.99−15 000 ONDO$0.345810532$4.67
27.08 15:30MMONshort6d 06h+$0.16−100 000 MON$0.0281588639$2.44
27.08 15:29BNBshort31h 24m−$94.08−6 BNB$713.464215$3.66
26.08 07:56KASshort22h 06m+$37.23−20 000 KAS$0.0275235194$0.49
23.08 18:54HYPEshort6d 06h−$81.97−11 HYPE$80.941$0.73
23.08 15:02CCASHCATshort3d 07h+$269.60−24 946 CASHCAT$0.1207235204$2.68
21.08 09:14LITshort1h 19m+$430.17−7 323 LIT$2.714867882$17.37
21.08 09:00MMONshort2m+$6.77−50 000 MON$0.0282881663$1.23
17.08 12:14CCASHCATshort9s−$0.13−911 CASHCAT$0.10992$0.08
17.08 08:27CCASHCATshort13d 20h−$409.23−25 054 CASHCAT$0.1041832334$1.98
01.08 13:15LITshort30d 17h−$29.81−473 LIT$2.0519$0.53
01.08 13:14Xxyz:SPCXshort46d 17h+$1 139.86−15 xyz:SPCX$136.2586761905$0.40
15.07 08:07CCASHCATshort3m−$1.34−389 CASHCAT$0.13065$0.04
01.07 07:41LITshort24h 05m+$21.45−473 LIT$1.8783$0.74
10.06 09:31Xxyz:SPCXshort2h 10m−$10.88−6.26 xyz:SPCX$161.22$0.11
09.06 15:50Xxyz:SPCXshort4m−$0.31−3.2 xyz:SPCX$156.31$0.08
09.06 14:45Xxyz:SPCXshort7m−$0.87−6.4 xyz:SPCX$156.17$0.16
04.06 19:08Vvntl:SPACEXshort24d 11h+$249.93−1.085 vntl:SPACEX$1 872.0983410138$2.28
03.06 12:03Xxyz:SPCXshort12d 23h+$2.91−0.18 xyz:SPCX$188.85$0.00
01.06 12:08MMEGAshort31d 21h+$2 819.17−30 000 MEGA$0.0744269482$2.99
08.05 07:44ETHshort23h 04m+$547.07−10 ETH$2 278.50$18.93
13.01 10:15LITshort15d 13h+$478.34−1 100 LIT$2.4706651429$3.07
26.12 08:35LITshort2d 23h+$115.69−199 LIT$3.499661809$0.65
21.11 09:16PPURRshort2d 20h+$903.68−54 200 PURR$0.0811017161$4.18
18.11 13:35MMONshort17s−$0.12−1 000 MON$0.039651$0.03
18.11 13:35MMONshort38s−$0.20−1 000 MON$0.039651$0.03
06.11 15:51ETHlong41h 30m+$0.790.0306 ETH$3 293.30$0.09
05.11 07:01MMONshort7h 14m+$2.99−200 MON$0.060026$0.01
04.11 21:54MMONshort23m+$13.68−17 067 MON$0.0579677741$0.86
28.10 19:31SSshort17d 13h+$1 061.97−45 287 S$0.163929493$6.88
28.10 19:26AVAXshort17d 13h+$591.50−291 AVAX$19.785657732$5.23
25.10 13:57IINITshort96d 18h+$12 588.18−53 771 INIT$0.1692148314$13.29
23.10 10:54LLAUNCHCOINshort5d 00h+$86.37−19 161 LAUNCHCOIN$0.0709972704$1.21
16.10 11:51SSUPERshort5d 05h−$460.33−13 000 SUPER$0.4605680769$4.85
16.10 08:16GGRASSshort5d 02h+$188.76−7 000 GRASS$0.495574786$3.08
07.10 12:22XXPLshort4d 17h+$332.64−7 864 XPL$0.9160422304$6.37
02.10 18:42XXPLshort5m−$16.47−3 000 XPL$0.9609042133$2.48
01.10 15:52ASTERshort6d 23h+$341.69−500 ASTER$1.6526$0.86
24.09 14:24ASTERshort4d 19h−$8 773.32−6 105 ASTER$2.2617469287$8.14
23.09 19:06XXPLshort2d 03h+$11.45−1 000 XPL$0.74874$0.65
21.09 07:14PUMPshort8d 09h−$1 028.45−600 000 PUMP$0.0079289674$3.67
21.09 07:12ETHshort3d 00h+$80.59−1 ETH$4 483.60$3.91
12.09 12:22PPURRshort62d 00h−$632.25−63 950 PURR$0.2031380332$11.24
12.09 12:12ETHshort11d 20h−$122.56−2.2397 ETH$4 514.8425190874$8.69
12.09 12:01SSUPERshort34d 16h+$180.49−4 500 SUPER$0.7131200978$2.85
12.09 11:58PUMPshort6d 15h−$2 001.46−1 500 000 PUMP$0.006120592$7.07
12.09 11:39HYPEshort3d 18h−$311.76−160 HYPE$55.389239$7.53
05.09 07:47FFARTCOINshort99d 19h+$4 696.33−7 398.4 FARTCOIN$0.8243504321$7.78
03.09 13:34TAOshort138d 21h+$4 732.07−43.09 TAO$322.1588071478$13.08
27.08 12:42XXPLshort4m+$7.76−1 765 XPL$0.6312007422$0.97
26.08 14:41PUMPshort17d 19h+$2 427.85−3 150 000 PUMP$0.0028634447$8.85
24.08 19:09ETHshort17d 12h−$1 863.20−2.5 ETH$4 651.21036$9.13
07.08 06:06PUMPshort19d 16h+$1 105.24−2 175 000 PUMP$0.003314541$6.69
03.08 17:54HYPEshort71d 02h−$595.22−218.24 HYPE$40.5971189977$8.21
03.08 14:18ETHshort8d 01h+$686.14−2.5 ETH$3 474.60$7.80
24.07 09:20ETHshort94d 19h−$5 864.98−3.183 ETH$3 081.8731479852$10.80
24.05 15:14HYPEshort3m−$3.41−15 HYPE$34.95$0.45
07.04 07:23BBERAshort3d 23h+$3 148.72−1 788 BERA$4.3367256711$6.29
“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
05.10 07:44MMONopened short$1.6K
10 fills
$0.0328—$10x4725ec53… ↗
02.10 13:32PPURRclosed short$445
10 fills
$0.1781−$151$00xd1bedc5f… ↗
02.10 13:32PPURR/USDCsold spot$444
3 fills
$0.1776+$141$00x2f9a0a5d… ↗
02.10 13:31PPURR/USDCsold spot$887
6 fills
$0.1774+$282$10xed001896… ↗
02.10 13:31PPURRclosed short$889
13 fills
$0.1779−$300$00x37a4fb6e… ↗
02.10 13:29MMONclosed short$712
4 fills
$0.0356−$223$00xc4ee297f… ↗
02.10 13:27MMONclosed short$711
5 fills
$0.0356−$223$00x114355c0… ↗
02.10 13:26MMONclosed short$355
5 fills
$0.0355−$110$00x3dff8a5b… ↗
30.09 07:57LITclosed short$939
4 fills
$3.76+$300$00x9867a59c… ↗
30.09 07:56LITclosed short$1.5K
6 fills
$3.77+$475$10xc3e98cff… ↗
30.09 07:54LITclosed short$377
2 fills
$3.77+$119$00xd632fda4… ↗
27.09 19:49PPURRclosed short$592
7 fills
$0.1479−$120$00xd38fec38… ↗
27.09 19:46PPURR/USDCsold spot$739
2 fills
$0.1478+$134$00xce5b590e… ↗
26.09 14:15CCASHCATopened short$257
4 fills
$0.1805—$00x2d257df8… ↗
26.09 08:36PPONSclosed short$979
2 fills
$0.6355+$20$00xd87e0df8… ↗
25.09 12:08PPONSopened short$999
8 fills
$0.6487—$00xf21fd60e… ↗
25.09 12:05CCASHCATopened short$502$0.1845—$00x1f1c465e… ↗
25.09 11:57LITclosed short$3.7K
8 fills
$4.96−$6$20xd6f20f8b… ↗
25.09 11:55CCASHCATopened short$503
2 fills
$0.1829—$00xc3fe7004… ↗
25.09 11:43CCASHCATopened short$500
2 fills
$0.1824—$00x2c60bdf1… ↗
25.09 11:40CCASHCATopened short$501
2 fills
$0.1827—$00x5cea07cd… ↗
25.09 11:32CCASHCATopened short$502
3 fills
$0.1778—$00x05d9ae63… ↗
25.09 11:29LITclosed short$3.8K
5 fills
$5.01−$42$20x02f14e7d… ↗
25.09 11:28CCASHCATopened short$1.0K
9 fills
$0.1800—$00xdb2f7f51… ↗
25.09 07:48@UFARTbought spot$916
6 fills
$0.1832—$30x95e40ed3… ↗
23.09 11:36MMETclosed short$2.0K
2 fills
$0.3988−$758$10xe1f6895b… ↗
23.09 11:35MMETclosed short$1.0K
3 fills
$0.4006−$384$00x8d0d1c63… ↗
22.09 19:32PPURRclosed short$70
2 fills
$0.1400−$11$00xe2ff7b8c… ↗
22.09 19:31PPURRclosed short$699
25 fills
$0.1399−$110$00x62df6238… ↗
22.09 19:29PPURR/USDCsold spot$692
2 fills
$0.1384+$87$00xb16feaa3… ↗
22.09 19:16PPURRclosed short$69
2 fills
$0.1389−$10$00x4a7cee03… ↗
22.09 19:15MMETclosed short$2.3K
12 fills
$0.3077−$454$10x20cc7a2d… ↗
22.09 07:13LITopened short$2.4K
9 fills
$4.81—$10x431e2155… ↗
21.09 12:57MMONopened short$1.3K
9 fills
$0.0262—$10x84cd3648… ↗
21.09 12:55FFARTCOINopened short$1.8K
3 fills
$0.1819—$10xed8eb3a1… ↗
21.09 12:55@UFARTbought spot$1.8K
10 fills
$0.1819—$70xd969d12b… ↗
21.09 12:50FFARTCOINopened short$1.8K
4 fills
$0.1819—$10x046c1b4b… ↗
21.09 12:50@UFARTbought spot$1.8K
4 fills
$0.1817—$70xa4bd8cd7… ↗
21.09 10:11MMONopened short$1.3K
9 fills
$0.0254—$10xbfa888f0… ↗
21.09 09:03FFARTCOINopened short$1.8K
6 fills
$0.1776—$10xaea6023b… ↗
21.09 09:00LITopened short$2.5K
2 fills
$4.97—$10xf9182edb… ↗
21.09 08:49LITopened short$2.5K
30 fills
$4.94—$10x72d5c59e… ↗
20.09 17:35@UFARTbought spot$416
6 fills
$0.1665—$20xc502aa58… ↗
19.09 14:27MMETclosed short$4.1K
17 fills
$0.2736−$397$20x33cffd29… ↗
18.09 06:54MMONclosed short$946
5 fills
$0.0236+$5$00xa6aafdfc… ↗
18.09 06:52MMONclosed short$1.2K
5 fills
$0.0237+$6$10xafce3d40… ↗
18.09 06:36PPURRopened short$595
6 fills
$0.1190—$00x8110f491… ↗
18.09 06:36MMONopened short$2.4K
20 fills
$0.0238—$10x5ee01eb2… ↗
18.09 06:35MMONopened short$1.2K
7 fills
$0.0237—$10x92ebadc3… ↗
18.09 06:20MMETopened short$33$0.2495—$00x700f8796… ↗
18.09 06:14PPURRopened short$588
3 fills
$0.1175—$00x696f0548… ↗
18.09 06:10PPURR/USDCsold spot$2.3K
15 fills
$0.1168−$84$20xea1caedb… ↗
18.09 06:05LITopened short$3.8K
15 fills
$5.04—$20xeda71a35… ↗
18.09 06:03PPURR/USDCsold spot$873
17 fills
$0.1173−$28$10xd986e4cb… ↗
18.09 06:02PPURRopened short$5.9K
41 fills
$0.1179—$30xefb324d6… ↗
18.09 06:01PPURRopened short$1.2K
7 fills
$0.1180—$10x2ea59fec… ↗
18.09 06:00MMONopened short$3.6K
16 fills
$0.0238—$20x6ac04f99… ↗
18.09 05:58MMETopened short$9.9K
22 fills
$0.2472—$40x5cda4df8… ↗
18.09 05:57LITopened short$1.2K
2 fills
$4.99—$10x9ade754f… ↗
18.09 03:44PPONSclosed short$4.5K
2 fills
$0.7700−$963$20xe3dcf41a… ↗
18.09 03:44LITclosed short$29.7K
52 fills
$5.04−$12.7K$130xe3dcf41a… ↗
18.09 03:44MMETclosed short$9.4K
16 fills
$0.2348−$2.1K$40xe3dcf41a… ↗
18.09 03:44MMONclosed short$3.5K
14 fills
$0.0236+$443$20xe3dcf41a… ↗
18.09 03:44PPURRclosed short$11.3K
29 fills
$0.1156+$516$50xe3dcf41a… ↗
18.09 03:44UNIclosed short$13.1K
5 fills
$8.70−$2.4K$60xe3dcf41a… ↗
16.09 12:11MMETopened short$929
3 fills
$0.1978—$00x56a96fb2… ↗
16.09 12:08MMETopened short$848
5 fills
$0.1980—$00xebafd21d… ↗
16.09 12:02MMETopened short$1.5K
7 fills
$0.1981—$10x8315b3c0… ↗
14.09 16:07PPONSopened short$998
5 fills
$0.6049—$00x18111201… ↗
14.09 16:03PPONSopened short$997
6 fills
$0.6024—$00x165adc9d… ↗
14.09 16:01PPONSopened short$1.0K
6 fills
$0.6050—$00xdc07dc55… ↗
14.09 16:00PPONSopened short$501
2 fills
$0.6023—$00xec0bd910… ↗
14.09 12:11PPURR/USDCbought spot$1.1K
5 fills
$0.1133—$70x6a001257… ↗
14.09 12:11PPURRopened short$2.3K
18 fills
$0.1132—$10x326b2871… ↗
14.09 12:10PPURR/USDCbought spot$1.1K
7 fills
$0.1133—$70x4af6d7d1… ↗
14.09 07:41LITopened short$458
3 fills
$4.58—$00x03207296… ↗
13.09 15:39SOLclosed short$10.0K
3 fills
$100+$378$40xa4ffdcf2… ↗
13.09 12:44LITclosed short$410$4.10−$124$00xb2658b5a… ↗
13.09 12:40LITopened short$1.6K
6 fills
$4.09—$10x333196a0… ↗
13.09 12:39LINKclosed short$3.4K
5 fills
$11.24+$40$10x8f2ca8ef… ↗
13.09 12:38LINKclosed short$3.4K
3 fills
$11.24+$39$10x000fcc44… ↗
11.09 11:53AVAXclosed short$7.8K
17 fills
$7.35+$753$30x8b054f2f… ↗
10.09 09:08PPURRopened short$1.1K
3 fills
$0.1130—$00xacc85711… ↗
10.09 09:07PPURR/USDCbought spot$1.1K
3 fills
$0.1132—$70x62ac5b91… ↗
10.09 09:07PPURRopened short$1.1K
2 fills
$0.1130—$00x9b53eae0… ↗
10.09 09:07PPURR/USDCbought spot$1.1K
6 fills
$0.1130—$70x7d8af29c… ↗
10.09 07:22PPURRopened short$1.1K$0.1130—$00x00ec5f35… ↗
10.09 07:22PPURR/USDCbought spot$1.1K
3 fills
$0.1130—$70x3a94ca51… ↗
10.09 07:22PPURRopened short$1.1K$0.1130—$00xf5d47300… ↗
10.09 07:22PPURR/USDCbought spot$1.1K
3 fills
$0.1130—$70x743f4394… ↗
09.09 13:26MMONopened short$2.7K
4 fills
$0.0266—$10x06fb16dd… ↗
09.09 13:24MMONopened short$1.3K
4 fills
$0.0266—$10x34968d9d… ↗
08.09 00:00@UBTCsold spot$0$79,087———
08.09 00:00@HPLsold spot$0$0.0120———
07.09 14:38UNIopened short$1.8K
5 fills
$7.04—$10x46c48937… ↗
07.09 14:37UNIopened short$5.3K
9 fills
$7.07—$20x70c90d54… ↗
07.09 14:35UNIopened short$2.1K
6 fills
$7.09—$10xb2ef8d3d… ↗
07.09 14:34UNIopened short$1.4K
3 fills
$7.08—$10x1510ac82… ↗
07.09 14:31SOLopened short$10.4K
2 fills
$104—$40x2a847930… ↗
07.09 14:25@UFARTbought spot$879
7 fills
$0.1758—$30x410d14cd… ↗
07.09 14:24@UFARTbought spot$1.8K
5 fills
$0.1755—$70x8dabc09b… ↗
07.09 14:18AVAXopened short$8.5K
5 fills
$8.07—$40xb79f5726… ↗
07.09 14:17@HPLsold spot$6$0.0120—$00x9076a694… ↗
07.09 14:16@USDEsold spot$9$0.9996+$0$00x4eb43c68… ↗
07.09 14:16BTCclosed short$8.1K
7 fills
$79,156−$1.2K$40xeb30bcc0… ↗
07.09 14:16@UBTCsold spot$8.1K
3 fills
$79,171+$0$50x3af23753… ↗
07.09 07:51@HYPEsold spot$1.2K
2 fills
$86.35−$0$10x25adaa97… ↗
07.09 07:50BTCclosed short$336$79,337−$50$00xa37a86c4… ↗
07.09 07:49@UBTCsold spot$337$79,365+$0$00x25f517d6… ↗
07.09 07:49LINKclosed short$1.3K
3 fills
$13.20−$183$10x8d023068… ↗
07.09 07:48BTCopened short$2.2K$79,284—$10xd345c1da… ↗
07.09 07:47BTCclosed short$2.4K$79,280−$477$10xfb470607… ↗
07.09 07:46@UBTCsold spot$255$79,317−$0$00x3d7d65ff… ↗
07.09 07:46AAVEclosed short$6.6K
15 fills
$133−$1.3K$30xfc69d157… ↗
05.09 21:01LITclosed short$2.4K
2 fills
$4.78−$1.0K$10xf1ed46ef… ↗
03.09 19:54LITclosed short$4.2K
13 fills
$4.23−$1.5K$20x9473e795… ↗
03.09 17:10XXPLclosed short$3.0K
10 fills
$0.0985−$290$10x24db01e5… ↗
03.09 17:09XXPLclosed short$3.9K
9 fills
$0.0984−$383$20x559cdf3f… ↗
03.09 16:13HYPEclosed short$918
4 fills
$83.48−$35$00x99f9bf3a… ↗
03.09 16:10AAVEclosed short$1.3K
2 fills
$133−$250$10x3468245c… ↗
03.09 07:25XXPLopened short$1.8K
5 fills
$0.0877—$10x1f36a7f5… ↗
02.09 12:06KkPEPEclosed short$3.4K
5 fills
$0.003405+$182$10xa48c7b13… ↗
02.09 12:05KkPEPEclosed short$1.7K
4 fills
$0.003404+$92$10xaa996849… ↗
31.08 11:38KkPEPEopened short$2.5K
5 fills
$0.003588—$10xbb7a205b… ↗
31.08 11:37KkPEPEopened short$2.5K
4 fills
$0.003587—$10xbbfce91e… ↗
31.08 11:36KkPEPEopened short$359$0.003586—$00xb2a8fa72… ↗
31.08 11:35ONDOclosed short$3.5K
9 fills
$0.3458+$297$10xd23f6a6a… ↗
31.08 11:33ONDOclosed short$1.7K
2 fills
$0.3459+$148$10x90aedd70… ↗
31.08 07:30XXPLopened short$2.7K
15 fills
$0.0892—$10x3f463ad3… ↗
31.08 07:29XXPLopened short$1.8K
8 fills
$0.0894—$10x9e94e623… ↗
28.08 07:15LITclosed short$1.9K
12 fills
$3.51−$397$10xaa7bb79d… ↗
28.08 07:14LITclosed short$350
5 fills
$3.50−$74$00xc15c466c… ↗
27.08 15:30MMONclosed short$2.8K
12 fills
$0.0282+$6$10x0b45d775… ↗
27.08 15:29BNBclosed short$4.3K
4 fills
$713−$91$20x9ac30c18… ↗
27.08 13:10PPURRopened short$333
3 fills
$0.1330—$00xc5cdee21… ↗
27.08 13:09PPURR/USDCbought spot$331
2 fills
$0.1326—$20xdcd2095e… ↗
27.08 13:09PPURRopened short$333
6 fills
$0.1331—$00x35e7cb27… ↗
27.08 13:09PPURR/USDCbought spot$331
3 fills
$0.1325—$20x89838e63… ↗
27.08 13:08PPURRopened short$333$0.1330—$00x5822fe9c… ↗
27.08 13:08PPURR/USDCbought spot$331$0.1325—$20x5e7a9c83… ↗
27.08 13:08PPURRopened short$332
3 fills
$0.1330—$00x8543c78e… ↗
27.08 13:08PPURR/USDCbought spot$331
2 fills
$0.1325—$20xafc78305… ↗
26.08 13:23PPURRopened short$335
12 fills
$0.1338—$00x5902feda… ↗
26.08 13:23PPURR/USDCbought spot$670
10 fills
$0.1340—$30x777fb764… ↗
26.08 13:22PPURRopened short$668
23 fills
$0.1336—$00xc7e0f5e2… ↗
26.08 13:22PPURR/USDCbought spot$335
3 fills
$0.1339—$20xeef537e7… ↗
26.08 13:20PPURRopened short$668
21 fills
$0.1336—$00x6aa1e0be… ↗
26.08 13:20PPURR/USDCbought spot$671
4 fills
$0.1341—$30xd427bf23… ↗
26.08 13:20PPURRopened short$669
14 fills
$0.1337—$00x5c4129f8… ↗
26.08 13:20PPURR/USDCbought spot$670
4 fills
$0.1340—$30x716696e8… ↗
26.08 13:19PPURRopened short$401
18 fills
$0.1338—$00x3e382daa… ↗
26.08 13:19PPURR/USDCbought spot$401
2 fills
$0.1337—$20xb4c2ca9a… ↗
26.08 13:19PPURRopened short$67$0.1339—$00x8181330b… ↗
26.08 13:18PPURR/USDCbought spot$183
5 fills
$0.1340—$10x1486af8d… ↗
26.08 13:17PPURR/USDCbought spot$134$0.1340—$10xb512017b… ↗
26.08 13:16PPURRopened short$402
13 fills
$0.1339—$00xd1a35999… ↗
26.08 13:16PPURR/USDCbought spot$152
4 fills
$0.1339—$10xd979c066… ↗
26.08 13:15PPURRopened short$399
14 fills
$0.1329—$00xd9680cac… ↗
26.08 13:14PPURR/USDCbought spot$398
2 fills
$0.1328—$20x6512e837… ↗
26.08 08:09PPURRopened short$67
2 fills
$0.1340—$00xd2fe7199… ↗
26.08 08:09PPURR/USDCbought spot$67$0.1335—$00x9cebc461… ↗
26.08 08:05BNBopened short$4.2K
9 fills
$698—$20x08a6acab… ↗
26.08 08:04LINKopened short$1.1K
2 fills
$11.33—$00xa84eac70… ↗
26.08 08:00LINKopened short$2.3K
5 fills
$11.34—$10x505d2dbf… ↗
26.08 07:56KASclosed short$550
3 fills
$0.0275+$38$00x82e04851… ↗
25.08 09:51KASopened short$588
6 fills
$0.0294—$00x92b9dd54… ↗
24.08 13:00HYPEopened short$884$80.35—$00x14c28460… ↗
23.08 18:54HYPEclosed short$890$80.94−$83$00x18d140c8… ↗
23.08 15:02CCASHCATclosed short$289
4 fills
$0.1226+$20$00x0ff0f63c… ↗
23.08 15:00CCASHCATclosed short$861
4 fills
$0.1230+$56$00x2ad19503… ↗
23.08 14:57CCASHCATclosed short$431
3 fills
$0.1232+$27$00x3869d693… ↗
23.08 14:48CCASHCATclosed short$722
6 fills
$0.1185+$76$00x8687426e… ↗
23.08 14:47CCASHCATclosed short$709
9 fills
$0.1181+$77$00x11810bb1… ↗
21.08 17:03LITopened short$204$2.96—$00xec1d3ac9… ↗
21.08 13:52LITopened short$705$2.82—$00x636b507e… ↗
21.08 12:50LINKopened short$2.3K
10 fills
$11.39—$10xd6eca4f7… ↗
21.08 12:49LINKopened short$1.1K
3 fills
$11.39—$00xf97fc6ec… ↗
21.08 12:42LITopened short$867
3 fills
$2.74—$00x94d14e21… ↗
21.08 10:50LINKopened short$1.1K
5 fills
$11.41—$00x57848f3c… ↗
21.08 10:48MMONopened short$1.4K
3 fills
$0.0283—$10xcc57f192… ↗
21.08 10:46HYPEopened short$748$74.79—$00x2ea4b6c3… ↗
21.08 10:44LITopened short$8.3K
9 fills
$2.77—$40x1a6aa41d… ↗
21.08 10:43LITopened short$8.3K
9 fills
$2.76—$40xba5c9535… ↗
21.08 10:42LITopened short$2.8K
4 fills
$2.76—$10xec5d02f0… ↗
21.08 09:14LITclosed short$7.8K
9 fills
$2.70+$225$30xbe255f2e… ↗
21.08 09:12LITclosed short$5.4K
2 fills
$2.70+$152$20x761f0d13… ↗
21.08 09:11@UFARTbought spot$879
4 fills
$0.1757—$30x087ca68e… ↗
21.08 09:09@UFARTbought spot$437$0.1749—$20xfbf89c37… ↗
21.08 09:03LITclosed short$6.7K
8 fills
$2.75+$70$30x30bc980f… ↗
21.08 09:00MMONopened short$1.4K
3 fills
$0.0281—$10xcef2deaa… ↗
21.08 09:00MMONclosed short$1.4K
9 fills
$0.0283+$8$10x4c8fc2ac… ↗
21.08 08:58MMONopened short$1.4K
6 fills
$0.0284—$10x9b8235f6… ↗
21.08 08:57BTCclosed short$7.9K$79,013−$1.6K$30x9505e6e5… ↗
21.08 08:57@UBTCsold spot$7.9K
6 fills
$78,840+$0$50x4eead12a… ↗
21.08 08:31ONDOopened short$5.6K
7 fills
$0.3755—$20xeca5adfa… ↗
21.08 08:27AAVEopened short$4.3K
9 fills
$107—$20x27d7c9eb… ↗
21.08 08:26AAVEopened short$2.2K
3 fills
$108—$10x821da04d… ↗
21.08 08:20CCASHCATopened short$107
2 fills
$0.1339—$00x02b336ab… ↗
21.08 08:19LITopened short$6.5K
8 fills
$2.78—$30x4214ab70… ↗
21.08 08:12CCASHCATopened short$132
2 fills
$0.1325—$00x4591c95a… ↗
21.08 08:10CCASHCATopened short$1.1K
8 fills
$0.1326—$00x225b3f9e… ↗
21.08 08:09CCASHCATopened short$332
3 fills
$0.1326—$00xec19eb45… ↗
21.08 08:07CCASHCATopened short$662
5 fills
$0.1324—$00xbefee256… ↗
21.08 08:05CCASHCATopened short$483
6 fills
$0.1326—$00xbc819961… ↗
21.08 08:03CCASHCATopened short$132
2 fills
$0.1323—$00x2bab0dac… ↗
21.08 08:01LITopened short$2.8K
7 fills
$2.77—$10x78ef726f… ↗
21.08 08:00LITopened short$8.3K
8 fills
$2.77—$40xac5f064a… ↗
21.08 07:55LITopened short$2.8K
6 fills
$2.78—$10xaf7778a4… ↗
20.08 07:22CCASHCATopened short$291
4 fills
$0.1164—$00x28887e0a… ↗
19.08 09:14MMETopened short$2.0K
10 fills
$0.1730—$10xaefba9d2… ↗
19.08 09:12MMETopened short$2.0K
8 fills
$0.1736—$10xe759a56b… ↗
19.08 09:10MMETopened short$100
4 fills
$0.1737—$00x25e73fea… ↗
17.08 12:16HYPEopened short$59$59.35—$00x4224df71… ↗
17.08 12:15@HYPEbought spot$59$59.36—$00xc59c3af5… ↗
17.08 12:14CCASHCATclosed short$100$0.1099−$0$00xe3721c18… ↗
17.08 12:14CCASHCATopened short$100$0.1099—$00x90c21392… ↗
17.08 08:42BTCopened short$634$63,350—$00xd6da3c02… ↗
17.08 08:42@UBTCbought spot$633
2 fills
$63,326—$00x1469cc5f… ↗
17.08 08:40BTCopened short$1.8K$63,350—$10x63347524… ↗
17.08 08:40@UBTCbought spot$1.9K
3 fills
$63,325—$00x0fcd413f… ↗
17.08 08:39BTCopened short$1.9K
5 fills
$63,367—$10x661c3f98… ↗
17.08 08:39@UBTCbought spot$1.9K
3 fills
$63,333—$00xeb6ef76c… ↗
17.08 08:38BTCopened short$1.9K$63,367—$10x9e1be333… ↗
17.08 08:38@UBTCbought spot$1.9K$63,344—$00xbe4de818… ↗
17.08 08:36BTCopened short$1.3K
2 fills
$63,367—$10xba1977c7… ↗
17.08 08:36@UBTCbought spot$1.3K$63,344—$00x1fcfed4f… ↗
17.08 08:34BTCopened short$1.9K
26 fills
$63,387—$10xe866fcec… ↗
17.08 08:34@UBTCbought spot$1.9K$63,354—$00x634033aa… ↗
17.08 08:33BTCopened short$1.9K
11 fills
$63,394—$10x817f7c20… ↗
17.08 08:33@UBTCbought spot$1.9K
3 fills
$63,362—$00x39c826f7… ↗
17.08 08:32BTCopened short$1.3K$63,404—$10xa6c6bf6c… ↗
17.08 08:32@UBTCbought spot$1.3K$63,381—$00xfd467bba… ↗
17.08 08:30BTCopened short$634$63,392—$00xe5368f62… ↗
17.08 08:30@UBTCbought spot$634
3 fills
$63,362—$00x2d3a3a48… ↗
17.08 08:27CCASHCATclosed short$525
5 fills
$0.1040−$81$00x793b3c99… ↗
17.08 08:25CCASHCATclosed short$521
4 fills
$0.1043−$82$00xfa26b802… ↗
17.08 08:23CCASHCATclosed short$783
7 fills
$0.1043−$123$00x8cd3d76e… ↗
17.08 08:22CCASHCATclosed short$521
4 fills
$0.1042−$82$00xfeea5157… ↗
17.08 08:20CCASHCATclosed short$260
3 fills
$0.1038−$40$00x12997a3a… ↗
13.08 07:35@HYPEsold spot$451$57.33−$0$00x94dc0210… ↗
07.08 13:41CCASHCATopened short$530
5 fills
$0.1081—$00x33feab42… ↗
07.08 00:00@UBTCsold spot$0$64,267———
06.08 12:50@UBTCsold spot$313$64,426−$0$00x381bebc1… ↗
06.08 12:36CCASHCATopened short$585$0.1376—$00xdd482dd5… ↗
06.08 12:34CCASHCATopened short$509
3 fills
$0.1374—$00x9e24b716… ↗
03.08 12:27CCASHCATopened short$519
15 fills
$0.0475—$00xb405c3ec… ↗
03.08 12:21CCASHCATopened short$42
3 fills
$0.0473—$00x3b2e9748… ↗
03.08 12:20CCASHCATopened short$18
2 fills
$0.0472—$00xd47079c6… ↗
01.08 13:15LITclosed short$971$2.05−$29$00x438b7638… ↗
01.08 13:14Xxyz:SPCXclosed short$1.6K
7 fills
$109+$1.2K$00x2cad5f74… ↗
15.07 08:07CCASHCATclosed short$51$0.1306−$1$00xafc0596c… ↗
15.07 08:04CCASHCATopened short$50$0.1273—$00x6882c1d2… ↗
01.07 19:49LITopened short$941$1.99—$00x984deca6… ↗
01.07 07:41LITclosed short$888$1.88+$22$00x0a56f1ab… ↗
30.06 07:37LITopened short$911$1.93—$00xfa0fcaa3… ↗
23.06 07:05Xxyz:SPCXopened short$149
2 fills
$149—$00x8e3974d4… ↗
18.06 07:45Xxyz:SPCXopened short$194$194—$00x8509ab09… ↗
18.06 05:27Xxyz:SPCXclosed short$188$188+$5$00xa5f69492… ↗
17.06 19:30Xxyz:SPCXopened short$195$195—$00xd858f0e9… ↗
17.06 19:17Xxyz:SPCXopened short$198
2 fills
$198—$00x7a61e28f… ↗
17.06 13:06Xxyz:SPCXopened short$210$210—$00xa428881c… ↗
17.06 13:03Xxyz:SPCXopened short$209$209—$00xc60493a6… ↗
17.06 13:01Xxyz:SPCXclosed short$622
2 fills
$207−$53$00xb48ae39f… ↗
17.06 12:59Xxyz:SPCXclosed short$208$208−$18$00x3ee6e0af… ↗
17.06 12:56Xxyz:SPCXclosed short$208$208−$18$00x17aa0a36… ↗
15.06 19:52Xxyz:SPCXopened short$2.8K
8 fills
$190—$00x21a1d93b… ↗
12.06 13:16@UBTCsold spot$320$63,402+$0$00xdfc04b59… ↗
10.06 09:31Xxyz:SPCXclosed short$1.0K$161−$11$00x631566c5… ↗
10.06 07:21Xxyz:SPCXopened short$998$160—$00xbbbd3c94… ↗
10.06 00:00@USDHsold spot$0$1.00———
09.06 15:50Xxyz:SPCXclosed short$500$156−$0$00xa11ee8c9… ↗
09.06 15:48@USDHsold spot$672$1.0000−$0$00xf0f592fe… ↗
09.06 15:46Xxyz:SPCXopened short$500$156—$00xe1e838e7… ↗
09.06 14:45Xxyz:SPCXclosed short$999$156−$1$00x4e22bb7e… ↗
09.06 14:38Xxyz:SPCXopened short$999$156—$00x1d09ee46… ↗
09.06 14:38@USDHsold spot$2.7K$1.00+$0$00xd89bafef… ↗
04.06 19:08Vvntl:SPACEXclosed short$925
8 fills
$1,986+$55$10xcaf717c9… ↗
04.06 18:16Vvntl:SPACEXclosed short$235$1,930+$21$00xbdc70af5… ↗
03.06 12:03Xxyz:SPCXclosed short$34$189+$3$00x5d84cfd6… ↗
02.06 08:59Xxyz:SPCXopened short$18$201—$00xc7172fd3… ↗
01.06 12:08MMEGAclosed short$289
2 fills
$0.0577+$554$00x9b4acbaf… ↗
01.06 12:05MMEGAclosed short$289
2 fills
$0.0577+$554$00xb060f0a6… ↗
01.06 12:03MMEGAclosed short$289
2 fills
$0.0577+$554$00x34a5d93d… ↗
01.06 11:57MMEGAclosed short$291
2 fills
$0.0582+$552$00x2c5bdf93… ↗
01.06 11:56MMEGAclosed short$291
2 fills
$0.0581+$552$00x35683997… ↗
28.05 15:41Vvntl:SPACEXclosed short$870$1,751+$176$00xb381c572… ↗
26.05 13:09@USDHbought spot$1.0K$1.00—$00x6bbcd92f… ↗
26.05 13:09Vvntl:SPACEXopened short$294$2,296—$00x6365a242… ↗
26.05 13:08@USDHbought spot$100$1.00—$00xbe82e724… ↗
23.05 15:11@UBTCbought spot$414
3 fills
$75,553—$00xf8ce0318… ↗
23.05 15:10@UBTCbought spot$249$75,566—$00x05b28731… ↗
21.05 12:50Xxyz:SPCXopened short$19$209—$00xe9d39924… ↗
20.05 00:00@USDHsold spot$0$1.0000———
18.05 16:23Vvntl:SPACEXopened short$999$2,185—$00xf8c44d3a… ↗
11.05 07:42Vvntl:SPACEXopened short$991
11 fills
$1,982—$10xbd6b4d61… ↗
11.05 07:42@USDHbought spot$2.0K$1.00—$00x2a0a5a70… ↗
08.05 07:44ETHclosed short$22.8K
5 fills
$2,278+$566$90xa3969103… ↗
07.05 08:41ETHopened short$23.4K
3 fills
$2,335—$100x1a39d49d… ↗
30.04 16:08MMEGAclosed short$785
3 fills
$0.1571+$57$00x1c546a9f… ↗
30.04 14:26MMEGAopened short$845
2 fills
$0.1689—$00xad3af74a… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

209
Deposited
$253.0K
Withdrawn
$246.0K
Net deposited
+$7.1K
more came in than went out
TimeOperationAmountFeeFrom / to
21.09.26 12:55transfer received$3.5K—← 0x6b9e77…390a24
21.09.26 08:56transfer received$5.0K—← 0x6b9e77…390a24
07.09.26 14:16transfer received$5.4K—← 0x6b9e77…390a24
03.09.26 17:05transfer received$2.6K—← 0x6b9e77…390a24
30.08.26 18:11staking14.29 HYPE—out of staking
26.08.26 08:08transfer received$2.8K—← 0x6b9e77…390a24
24.08.26 12:45transfer received$5.0K—← 0x6b9e77…390a24
23.08.26 14:51transfer received$1.4K—← 0x6b9e77…390a24
21.08.26 07:59transfer received$10.8K—← 0x6b9e77…390a24
19.08.26 09:17transfer received$511—← 0x6b9e77…390a24
17.08.26 12:11transfer received$5.0K—← 0x6b9e77…390a24
13.08.26 07:34transfer received$451—← 0x222222…222222
07.08.26 13:41transfer received$1.5K—← 0x6b9e77…390a24
06.08.26 12:02transfer received$830—← 0x6b9e77…390a24
06.08.26 12:00transfer received$55—← 0x6b9e77…390a24
01.08.26 13:18sent to HyperEVM$12.0K$0→ HyperEVM
13.06.26 19:11transfer received——← 0x207700…65e06a
12.06.26 07:31vaultWithdraw——0xcbea4411…
09.06.26 15:50transfer received$500—← 0x6b9e77…390a24
09.06.26 15:50transfer received$500—← 0x6b9e77…390a24
09.06.26 14:41transfer received$500—← 0x6b9e77…390a24
09.06.26 14:39vaultWithdraw——0x631a7431…
03.06.26 12:18withdrawal$5.6K$10x73ec48c4…
01.06.26 12:45withdrawal$3.0K$10xfea336c8…
01.06.26 12:38withdrawal$2.0K$10x49498f45…
11.05.26 07:42moved between venues$2.0K—between own venues · HyperCore → spot
30.04.26 14:23deposit$5.0K—0x8de2d05b…
30.04.26 14:17deposit$6.0K—0xb35cc4bd…
15.04.26 14:58withdrawal$14.2K$10x30b5222c…
15.04.26 14:55staking12.01 HYPE—into staking
15.04.26 14:54transfer received$536—← 0x222222…222222
15.04.26 14:54moved between venues$14.2K—between own venues · spot → HyperCore
15.04.26 14:47transfer received$8.9K—← 0x222222…222222
15.04.26 14:42transfer received$5.3K—← 0x222222…222222
03.04.26 12:03vaultDeposit$11.2K—0xfe44edac…
03.04.26 12:03moved between venues$11.2K—between own venues · spot → HyperCore
23.03.26 09:07transfer received$11.5K—← 0x888888…c3beda
25.02.26 14:43transfer received——← 0x09f1be…43133b
13.01.26 10:23withdrawal$13.2K$10xce5e2f93…
05.01.26 08:58transfer received$9—← 0xfb6761…f873d8
23.12.25 15:40deposit$6.2K—0x09db1af2…
23.12.25 09:33moved between venues$6.4K—between own venues · spot → HyperCore
23.12.25 09:17spot transfer$3.7K—→ 0x222222…222222
22.12.25 12:46withdrawal$2.6K$10x6538a214…
22.12.25 12:42moved between venues$2.6K—between own venues · spot → HyperCore
22.12.25 10:13transfer received$3.8K—← 0x888888…c3beda
17.12.25 16:41moved between venues$5.0K—between own venues · HyperCore → spot
12.12.25 16:37sent to another address$14—→ 0x222222…222222
04.12.25 09:26moved between venues$5.0K—between own venues · HyperCore → spot
04.12.25 09:25deposit$10.0K—0x121c3759…
30.11.25 20:29withdrawal$5.4K$10x7b69a104…
30.11.25 20:25moved between venues$5.4K—between own venues · spot → HyperCore
27.11.25 11:43transfer received——← 0xb57f37…44355f
21.11.25 09:20withdrawal$5.0K$10x96785267…
21.11.25 09:17moved between venues$1.2K—between own venues · HyperCore → spot
18.11.25 13:38deposit$1.7K—0x6d88f99c…
18.11.25 13:20moved between venues$1.0K—between own venues · HyperCore → spot
18.11.25 13:10moved between venues$4.0K—between own venues · HyperCore → spot
18.11.25 13:10deposit$8.5K—0x8dcc047d…
18.11.25 09:44sent to another address$6.6K—→ 0x222222…222222
18.11.25 09:43moved between venues$108—between own venues · HyperCore → spot
18.11.25 09:40moved between venues$5.1K—between own venues · HyperCore → spot
18.11.25 09:38deposit$5.1K—0x6036a1e0…
18.11.25 09:28moved between venues$1.3K—between own venues · HyperCore → spot
06.11.25 15:56withdrawal$8.0K$10x259169c0…
04.11.25 22:18moved between venues$500—between own venues · HyperCore → spot
04.11.25 21:26deposit$10.0K—0x3a10ea6c…
28.10.25 19:40staking2.15 HYPE—into staking
28.10.25 19:39moved between venues$100—between own venues · HyperCore → spot
28.10.25 19:39deposit$90—0x64d3b3a4…
28.10.25 19:38deposit$10—0x64b798dc…
28.10.25 19:35withdrawal$8.5K$10x15febf8c…
28.10.25 08:34sent to another address$3.9K—→ 0x222222…222222
27.10.25 22:13moved between venues$1.3K—between own venues · HyperCore → spot
25.10.25 15:20withdrawal$8.0K$10xfddceb55…
25.10.25 15:09sent to another address$6.3K—→ 0x222222…222222
25.10.25 15:07sent to another address$41—→ 0x222222…222222
17.10.25 12:05withdrawal$5.0K$10x96c31971…
11.10.25 10:25withdrawal$15.0K$10x31b86eeb…
03.10.25 15:34withdrawal$3.0K$10x27029deb…
02.10.25 06:38withdrawal$4.0K$10xa9072a88…
27.09.25 09:15spot ↔ perps$1.5K—spot → perps
24.09.25 16:09withdrawal$2.0K$10x5486ccc8…
21.09.25 07:29spot ↔ perps$2.2K—spot → perps
21.09.25 07:27spot ↔ perps$1.1K—spot → perps
21.09.25 07:24deposit$851—0x5e5de581…
18.09.25 19:01deposit$7.0K—0x6df18407…
18.09.25 06:34deposit$2.5K—0x93fa9d01…
17.09.25 13:13withdrawal$10.0K$10x351cfe54…
14.09.25 16:37spot ↔ perps$10.5K—spot → perps
12.09.25 12:27withdrawal$12.5K$10xb159892f…
12.09.25 12:22spot ↔ perps$9.6K—spot → perps
12.09.25 12:18withdrawal$5.0K$10xd1e7b378…
12.09.25 11:47withdrawal$5.0K$10xc0c6e4a5…
12.09.25 11:42spot ↔ perps$6.1K—spot → perps
10.09.25 14:40withdrawal$2.0K$10x57290aaa…
10.09.25 14:35spot ↔ perps$2.2K—spot → perps
10.09.25 14:34spot ↔ perps$3.3K—spot → perps
10.09.25 14:33transfer received$11.5K—← 0x222222…222222
10.09.25 14:33transfer received$55—← 0x222222…222222
10.09.25 13:48spot ↔ perps$1.3K—spot → perps
10.09.25 13:29spot ↔ perps$2.3K—spot → perps
05.09.25 08:12withdrawal$11.0K$10xb82c7523…
05.09.25 08:04spot ↔ perps$6.9K—spot → perps
05.09.25 07:48spot ↔ perps$5.7K—spot → perps
02.09.25 21:20withdrawal$999$10x30635959…
28.08.25 13:04withdrawal$1.5K$10x13c96e18…
28.08.25 09:36withdrawal$2.0K$10x14177cb5…
28.08.25 09:36withdrawal$3.0K$10xb891f817…
28.08.25 07:56withdrawal$5.0K$10x162033bb…
22.08.25 07:41spot ↔ perps$1.0K—perps → spot
22.08.25 05:38spot ↔ perps$1.0K—perps → spot
19.08.25 19:26spot transfer$5.2K—→ 0x222222…222222
19.08.25 19:21spot ↔ perps$4.6K—perps → spot
19.08.25 15:12withdrawal$3.0K$10x425260a3…
19.08.25 15:09spot ↔ perps$500—perps → spot
09.08.25 06:14deposit$1.7K—0x684c1f35…
09.08.25 06:06deposit$5.0K—0x188cce06…
08.08.25 19:42deposit$999—0x781d98eb…
08.08.25 19:19deposit$5.0K—0x7a0ea459…
07.08.25 06:16withdrawal$3.5K$10xdc740c36…
04.08.25 09:23spot ↔ perps$150—perps → spot
04.08.25 08:58withdrawal$1.3K$10xe258149d…
03.08.25 15:45withdrawal$1.5K$10xdebadac1…
02.08.25 12:33withdrawal$10.0K$10x2cd71182…
31.07.25 19:13spot transfer$4.8K—→ 0x222222…222222
31.07.25 19:11spot transfer$43—→ 0x222222…222222
31.07.25 19:04spot ↔ perps$4.7K—perps → spot
31.07.25 09:30spot ↔ perps$2.0K—perps → spot
31.07.25 09:16spot ↔ perps$2.0K—perps → spot
26.07.25 19:53spot ↔ perps$2.0K—perps → spot
26.07.25 19:51deposit$5.0K—0x5ee27dbc…
26.07.25 14:39deposit$2.0K—0x1c5b2dfc…
26.07.25 14:39deposit$3.0K—0x17a5e660…
26.07.25 14:35spot ↔ perps$3.0K—perps → spot
26.07.25 14:34deposit$5.0K—0x9db748e3…
26.07.25 14:30spot ↔ perps$3.0K—perps → spot
26.07.25 13:27deposit$4.5K—0x71dec67d…
26.07.25 12:05deposit$5.0K—0x46f9ec6b…
26.07.25 11:43spot ↔ perps$2.5K—perps → spot
26.07.25 11:40spot ↔ perps$2.0K—perps → spot
25.07.25 13:40deposit$500—0x60494071…
25.07.25 11:56deposit$5.0K—0x84eee1f1…
25.07.25 11:54spot ↔ perps$2.3K—perps → spot
25.07.25 11:18spot ↔ perps$2.0K—perps → spot
25.07.25 11:11spot ↔ perps$3.0K—perps → spot
25.07.25 11:11deposit$5.0K—0x45c10a3f…
25.07.25 10:18spot ↔ perps$130—perps → spot
25.07.25 10:17spot ↔ perps$1.0K—perps → spot
25.07.25 10:16deposit$5.0K—0xe034b7bb…
25.07.25 10:15spot ↔ perps$1.0K—perps → spot
25.07.25 10:12spot ↔ perps$1.0K—perps → spot
25.07.25 10:10deposit$5.0K—0xe1a08170…
24.07.25 18:17deposit$1.5K—0x011eee36…
24.07.25 14:42spot ↔ perps$1.2K—spot → perps
24.07.25 13:54withdrawal$1.5K$10x4e9a0087…
24.07.25 09:13withdrawal$2.5K$10xc2684b87…
24.07.25 07:35withdrawal$2.5K$10x8f5a2351…
24.07.25 07:25withdrawal$2.5K$10x68168aa0…
20.07.25 20:12deposit$2.0K—0x6e51d624…
20.07.25 13:30spot ↔ perps$50—perps → spot
20.07.25 13:29spot ↔ perps$700—perps → spot
20.07.25 07:12spot ↔ perps$1.0K—spot → perps
20.07.25 07:09spot ↔ perps$1.0K—perps → spot
20.07.25 07:05spot ↔ perps$250—perps → spot
20.07.25 06:52spot ↔ perps$2.5K—perps → spot
20.07.25 06:51deposit$2.6K—0xa288b900…
18.07.25 13:03spot ↔ perps$3.5K—perps → spot
18.07.25 13:03deposit$5.0K—0x988928bd…
17.07.25 05:36spot ↔ perps$300—perps → spot
17.07.25 05:33spot ↔ perps$2.0K—perps → spot
17.07.25 05:32deposit$2.6K—0x973d2a29…
16.07.25 21:11deposit$2.3K—0xa077932f…
15.07.25 19:36deposit$1.3K—0x95283b0f…
15.07.25 07:46spot ↔ perps$1.0K—perps → spot
15.07.25 07:31spot ↔ perps$1.0K—perps → spot
10.07.25 18:15deposit$1.1K—0x6557c9a3…
10.07.25 07:48spot ↔ perps$500—perps → spot
09.07.25 20:42deposit$1.5K—0xbf24c1f0…
22.06.25 19:18withdrawal$1.5K$10xed38835f…
21.06.25 20:00withdrawal$3.0K$10x56eeea6f…
10.06.25 12:25deposit$2.3K—0x6964b1ec…
09.06.25 19:20deposit$1.5K—0xa23580c2…
04.06.25 10:54spot transfer$7.8K—→ 0x222222…222222
04.06.25 10:50spot transfer$183—→ 0x222222…222222
03.06.25 07:29spot ↔ perps$1.1K—perps → spot
02.06.25 11:01spot ↔ perps$1.0K—perps → spot
28.05.25 09:26spot ↔ perps$600—perps → spot
28.05.25 07:48deposit$2.5K—0xc91060eb…
26.05.25 07:15deposit$995—0x7f154db1…
25.05.25 19:23spot ↔ perps$1.5K—perps → spot
25.05.25 19:23deposit$1.0K—0x6823ada7…
25.05.25 13:20spot ↔ perps$2.0K—perps → spot
25.05.25 13:19deposit$3.0K—0x43f6f343…
25.05.25 12:59spot ↔ perps$500—perps → spot
24.05.25 15:22spot ↔ perps$400—perps → spot
24.05.25 15:10spot ↔ perps$500—perps → spot
22.05.25 16:33deposit$1.5K—0x4821c2d8…
21.05.25 16:22deposit$675—0xf1d4708a…
21.05.25 16:06deposit$600—0x463ae09d…
14.05.25 12:50deposit$1.0K—0xa79221fe…
14.05.25 08:42deposit$1.0K—0x5f9c7c1b…
14.05.25 05:36deposit$500—0x526c0614…
10.05.25 15:23deposit$1.0K—0x500fc846…
30.04.25 13:26spot ↔ perps$200—perps → spot
30.04.25 07:36spot ↔ perps$200—perps → spot
23.04.25 13:45spot ↔ perps$150—perps → spot
21.04.25 19:36spot ↔ perps$300—perps → spot
03.04.25 07:33deposit$7.0K—0x9e80a6be…
“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 427 min ago

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