Market cap$2.90T-1.5%
Volume 24h$149.5B
BTC dominance58.4%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0xade790…753089

0xade790fb95e29fa35c70248211cc162a01753089copy

Hyperliquid wallet 0xade790…753089 currently holds $27.19K in perps and $27.19K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$3.63K, last 30 days: +$1.09K. Rank on the exchange account leaderboard: 18364. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$27.2K
perps — · other $27.2K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
Win rate20.0%
Max drawdown59.9%
Trades5
Fills74.00

Cumulative P&L

includes open positions
−$36.0K−$22.6K−$9.2K$4.3K2025-07-022026-10-05in-crypto.app
24 hours
+$88
48 hours
−$120
7 days
+$717
30 days
+$1.8K
All time
−$26.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#18364
by account value

Open positions · 0

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

Spot holdings

6
CoinAmountPriceValueAvg. entryCost basisP&L
USDC27.2K$1.00$27.2K———
UFART8.32$0.1815$2$1.01$8−$7 −82.0%
HYPE0.0081$93.21$1$90.47$1+$0 +3.0%
UBTC0.0000$85,636$0$85,299$0+$0 +0.4%
UUUSPX0.4219$0.4504$0$1.78$1−$1 −74.7%
UPUMP2.26$0.006384$0$0.004056$0+$0 +57.4%
“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

165
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.10 14:09LINKlong2d 00h−$47.13415.1 LINK$14.341780053$5.16
02.10 14:09NEARlong12h 04m−$71.392 036.6 NEAR$4.87373142$8.60
02.10 14:09ZEClong2d 00h−$76.714.28 ZEC$1 381.70$5.14
02.10 02:00NEARlong3h 53m+$173.852 000 NEAR$4.88162362$8.36
01.10 15:35Xxyz:QNTlong3d 19h−$53.0720.28 xyz:QNT$46.7613639053$0.17
29.09 18:23ALGOshort24h 40m+$30.09−3 685 ALGO$0.1273690366$0.42
29.09 18:23LINKshort24h 42m+$54.72−98.4 LINK$14.6558577236$1.27
28.09 07:48PUMPshort15h 20m+$49.20−1 017 087 PUMP$0.0048648181$2.86
24.09 09:58BTCshort11h 23m+$113.49−0.1 BTC$83 210.00$4.81
23.09 09:12ETHshort38h 02m+$34.30−2.5 ETH$2 742.70$3.95
11.09 02:25Xxyz:UNITREElong21d 11h−$371.2822.72 xyz:UNITREE$71.0669260563$0.31
06.09 22:40ETHlong12d 21h−$4.022.0022 ETH$2 504.1289032065$4.33
06.09 22:18HYPElong23h 15m+$20.1917.55 HYPE$86.6561549858$1.30
06.09 22:18BTCshort47h 43m+$69.58−0.6 BTC$79 654.3333333333$29.84
06.09 22:17LINKlong17d 21h+$207.62804 LINK$11.752648696$11.32
04.09 22:35BTClong56s−$39.690.4 BTC$79 649.00$41.29
25.08 12:28SOLshort41h 13m−$11.39−98.78 SOL$97.907$6.96
24.08 17:45BCHshort22h 32m+$121.04−22 BCH$266.6484604545$5.12
22.08 09:11ETHshort42h 04m−$100.45−2.1826 ETH$2 390.5649846038$5.80
21.08 23:37SUIlong33h 25m+$171.464 718.1 SUI$0.8335335493$4.29
21.08 23:37NEARshort8s−$1.34−2 053.8 NEAR$1.973$1.75
21.08 23:37NEARlong12h 38m+$50.142 053.8 NEAR$1.973200594$4.94
21.08 23:36LITlong47h 16m+$518.823 233 LIT$3.0457654905$11.28
21.08 23:36HYPElong47h 17m+$285.19132.72 HYPE$75.2735046548$11.31
19.08 22:59LITlong30d 00h+$354.42902 LIT$2.6085022173$1.74
19.08 22:59LINKlong23d 13h+$201.26113.7 LINK$10.5715030783$0.95
19.08 22:59HYPElong30d 00h+$520.1449.69 HYPE$70.8818363856$2.82
19.08 22:59ETHlong24d 06h+$192.485.1988 ETH$1 962.4353177656$5.83
19.08 20:49ZEClong29d 22h+$9.791.82 ZEC$553.79$0.58
12.07 23:49Xxyz:BRENTOILlong4d 05h+$15.4564.04 xyz:BRENTOIL$78.3609896939$0.87
12.07 23:49ZEClong3d 21h+$159.692.17 ZEC$533.42$0.93
12.07 23:49LITlong6d 02h+$110.854 468 LIT$2.6173843009$7.65
12.07 23:49HYPElong4d 03h−$2.2922.36 HYPE$67.1236815742$1.30
12.07 23:49ETHlong5d 05h+$22.501.1139 ETH$1 805.40$1.73
10.07 22:37WLDlong4d 01h−$1 991.9260 332.2 WLD$0.3825742685$19.34
07.07 17:45NEARlong19h 54m−$118.4711 519.1 NEAR$2.0679281498$17.19
07.06 19:23RENDERlong12d 06h−$116.56213.6 RENDER$1.799227809$0.24
07.06 19:23NEARlong12d 05h−$228.32350.7 NEAR$2.2102285144$0.77
07.06 19:23ARBlong17d 01h−$700.8986 670.1 ARB$0.1075598999$8.35
30.05 21:22JJTOlong4d 07h+$20.07981 JTO$0.5285396706$0.51
30.05 21:22HYPElong4d 07h+$41.9415.75 HYPE$66.1365853968$0.88
30.05 21:22WLDlong4d 07h+$64.627 636.2 WLD$0.3311540952$1.45
29.05 21:41PUMPlong3d 04h−$21.52277 777 PUMP$0.001725$0.28
29.05 21:41FFETlong3d 08h−$5.122 011 FET$0.246403451$0.29
29.05 21:41XXPLlong3d 06h−$0.0810 871 XPL$0.092117252$0.86
26.05 15:21LITlong1h 30m−$12.45370 LIT$1.3176$0.43
26.05 15:21Xxyz:SILVERlong13h 35m+$2.3326.3 xyz:SILVER$76.1453114068$0.35
25.05 19:36VVIRTUALlong5h 35m−$3.331 274.6 VIRTUAL$0.7821101177$0.86
25.05 19:36INJlong6h 35m+$3.20220.6 INJ$5.6851815503$1.08
25.05 19:35FILlong46h 32m+$31.972 043.2 FIL$0.9958648566$1.74
25.05 19:35HYPElong3d 02h+$204.7759.7 HYPE$62.358288515$3.98
25.05 19:35NEARlong2d 02h+$212.76994.4 NEAR$2.7369059823$3.12
25.05 17:02WLDlong44h 57m−$4.416 569.5 WLD$0.3043361924$1.73
24.05 12:22NNILlong16h 13m+$79.1814 890 NIL$0.0658660815$0.81
24.05 11:43SOLlong40h 15m+$15.8523.56 SOL$85.6436205433$1.74
24.05 00:52DOGEshort24h 53m+$14.10−4 733 DOGE$0.0992429085$0.41
22.05 13:20PPENGUlong16h 19m+$44.50261 780 PENGU$0.00973$2.18
22.05 11:49HYPElong3h 31m+$141.3586.06 HYPE$59.8323883337$4.39
21.05 20:40XXPLlong1h 34m+$26.7155 717 XPL$0.0904562297$4.34
21.05 20:29SOLlong53m−$7.72114.08 SOL$87.663$8.64
21.05 15:58XRPshort44m−$5.79−3 675 XRP$1.3605$4.32
21.05 15:58ZECshort48m+$15.15−7.61 ZEC$654.3824967148$2.87
21.05 15:53AVAXlong6h 29m−$18.961 065.8 AVAX$9.3736125061$8.64
21.05 15:25WLDlong5h 57m+$227.7957 751.9 WLD$0.2639757221$11.63
21.05 15:00LITlong5h 35m+$154.795 485 LIT$1.3966439015$6.55
20.05 19:17TTONlong1h 23m−$1.58243.9 TON$2.0463$0.43
20.05 19:17PUMPlong1h 20m−$26.211 413 227 PUMP$0.0017529772$2.15
20.05 19:17PPENDLElong1h 20m+$12.541 332 PENDLE$1.8860255255$2.16
20.05 19:17NNILlong1h 21m+$52.4824 345 NIL$0.0639941222$1.32
20.05 16:19XXPLlong3h 49m+$71.0359 151 XPL$0.0858425181$4.35
20.05 16:19UNIlong7h 35m−$7.431 379.5 UNI$3.6232448278$4.32
20.05 16:19FFARTCOINlong2h 55m+$111.5426 949.8 FARTCOIN$0.1899109109$4.37
20.05 16:15LINKlong7h 34m−$9.951 038.3 LINK$9.6266358374$8.64
20.05 15:36ONDOlong59m+$222.4412 927 ONDO$0.40476$2.92
20.05 15:31PPURRlong1h 24m+$67.0615 805 PURR$0.099172$0.44
20.05 15:17HYPElong4h 14m+$303.98199.07 HYPE$51.8149996484$8.78
20.05 14:53PPENGUlong12h 50m+$245.18570 971 PENGU$0.0091971719$4.43
20.05 14:10BTCshort7m−$0.14−0.09719 BTC$77 125.00$4.32
20.05 02:43LITlong1h 23m+$429.648 902 LIT$1.1751005055$8.85
19.05 21:07BTCshort3s−$0.07−0.001 BTC$76 946.00$0.07
17.04 23:00BTCshort1h 49m+$66.20−2.85255 BTC$77 233.00$190.46
01.04 22:44BTCshort1h 22m+$486.02−4.35175 BTC$68 221.00$171.10
31.03 23:03BTCshort3m−$75.93−5.73217 BTC$68 072.3119446911$337.25
12.09 00:10DOGEshort1h 16m+$4.25−38 979 DOGE$0.2555523123$8.61
09.09 20:30BTCshort44m+$16.92−0.35375 BTC$111 222.00$34.02
25.08 22:37SOLlong50m−$878.441 758.6 SOL$187.3067692483$284.86
17.08 23:18PUMPlong45m−$16.782 711 496 PUMP$0.003688$8.64
17.08 23:18SOLlong1h 10m+$94.72208.6 SOL$192.38$34.62
17.08 22:51LINKlong44m−$1.991 553.2 LINK$25.76595094$34.56
17.08 17:51SOLlong2d 00h+$1 412.62317.75 SOL$193.4359420928$52.46
17.08 16:53FFARTCOINlong47h 10m+$945.3521 085.7 FARTCOIN$0.9909269242$30.66
17.08 16:27ENAlong2h 41m+$85.0827 895 ENA$0.7207352755$17.33
17.08 16:26HYPElong46h 46m+$67.25641.35 HYPE$46.9505063226$25.97
15.08 20:03ETHshort11m−$373.22−28.5904 ETH$4 390.5489041776$94.50
15.08 19:53ETHlong4h 42m−$3 203.7237.5944 ETH$4 380.80$157.45
15.08 11:48FFARTCOINlong20h 48m+$1 431.7839 841.1 FARTCOIN$1.0413329883$35.21
15.08 11:48SOLlong20h 49m+$719.47206.97 SOL$196.9350205344$34.89
15.08 11:48BTClong20h 50m+$487.201 BTC$119 142.11167$102.68
14.08 14:50FFARTCOINlong1h 13m+$156.7914 402.3 FARTCOIN$1.0531610361$13.03
14.08 14:50SOLlong1h 39m+$240.2677.23 SOL$197.5302447236$13.07
14.08 14:50BTClong1h 23m+$717.371 BTC$119 307.00$102.73
14.08 00:41FFARTCOINlong4h 26m+$317.1718 163.5 FARTCOIN$1.1196916927$17.43
14.08 00:41TRXlong5h 08m+$24.6755 290 TRX$0.3624982409$14.68
14.08 00:41LINKlong12h 18m+$62.64835.9 LINK$24.026627587$17.32
14.08 00:41DOGElong4h 44m+$53.0941 005 DOGE$0.24552$8.67
14.08 00:41SOLlong5h 10m+$112.9849.82 SOL$203.2324086712$8.69
14.08 00:41ETHlong5h 11m−$44.514.212 ETH$4 741.60$17.27
14.08 00:41BTClong4h 56m+$1 445.410.97932 BTC$123 917.1226491679$157.56
12.08 18:01LINKlong2h 16m+$24.09214.2 LINK$23.8592941176$4.40
12.08 18:01ETHlong5h 23m+$187.204.7704 ETH$4 431.7421033876$18.18
12.08 15:29LINKlong2h 43m+$327.61448 LINK$23.3328225446$8.89
10.08 09:39TRXlong2d 13h−$35.1585 118 TRX$0.3396526176$37.43
07.08 21:13BTCshort44m−$0.68−0.09187 BTC$117 319.00$9.32
07.08 19:31ETHlong6h 52m+$194.6943.5453 ETH$3 839.1000923231$216.11
07.08 17:05BBIOshort18m+$266.59−178 757 BIO$0.09885058$15.39
07.08 14:21BBIOshort3m+$69.21−111 858 BIO$0.0889540776$7.96
06.08 23:19SSPXlong53m−$102.345 974.5 SPX$1.6920791497$8.77
06.08 23:19GGASlong24h 15m−$966.9610 431.1 GAS$3.2450337951$29.51
06.08 23:19TRXlong8d 08h−$225.09125 213 TRX$0.3373541725$34.52
06.08 23:19BTClong57m−$180.471.0232 BTC$114 980.00$101.68
06.08 03:17SUIshort4h 20m+$124.30−5 308.5 SUI$3.3647988264$12.93
06.08 02:10BTCshort4h 31m−$44.64−0.54186 BTC$113 650.493522312$44.35
01.08 12:16ETHlong1h 05m+$449.3518.9068 ETH$3 646.7056953054$59.35
31.07 14:24SUIshort8m−$79.27−13 778 SUI$3.7560691254$44.70
31.07 13:28DOGEshort25m+$363.59−231 901 DOGE$0.2184336379$43.94
31.07 13:28SUIshort24m+$959.58−41 451 SUI$3.7776363567$135.29
31.07 13:05SUIlong4d 00h−$14 614.0833 787.3 SUI$3.8868786414$109.85
28.07 06:26BTClong11h 29m+$460.891.02929 BTC$119 682.1879645192$94.39
28.07 06:26DOGElong14h 05m+$618.9690 901 DOGE$0.245603531$24.40
28.07 06:25ETHlong7h 45m+$1 229.7620.3366 ETH$3 930.1497782323$60.88
27.07 12:53SUIlong23m+$284.393 680.7 SUI$4.4065500693$9.63
27.07 12:31SUIshort3m−$48.67−3 476.9 SUI$4.3250303489$14.25
27.07 06:42SUIlong8h 33m+$23.233 784.3 SUI$4.2430982956$12.28
27.07 06:42BTClong9h 30m+$161.601.1 BTC$118 420.00$99.93
24.07 20:33XLMlong2h 38m−$331.98104 941 XLM$0.4327556867$46.56
24.07 19:07ETHlong1h 07m+$278.0011.0618 ETH$3 749.50$31.73
21.07 23:06SOLshort20m+$74.99−500 SOL$196.62$85.01
21.07 22:27SOLshort13m+$131.20−447.08 SOL$196.22$75.88
21.07 16:18BTClong3d 07h+$16.881.50793 BTC$118 779.5499923737$154.61
17.07 18:36BTClong20h 48m+$888.8710.75069 BTC$119 162.5355302776$1 105.78
17.07 13:22SUIlong8h 42m+$445.586 414 SUI$3.9920475366$21.92
17.07 13:22ETHlong8h 39m+$861.1629.0841 ETH$3 419.80$85.53
17.07 12:53SOLlong8h 10m+$1 084.01170.46 SOL$177.66$25.69
17.07 12:52XLMlong8h 12m+$3 538.87275 554 XLM$0.4773594722$112.07
16.07 18:15SOLlong29m−$88.76590.83 SOL$173.88$88.76
16.07 17:11SOLlong27m+$356.66583.75 SOL$172.8699970878$87.00
16.07 13:59BTClong45h 40m+$126.991.512 BTC$118 769.714976096$237.08
14.07 19:33SUIshort4h 12m−$0.88−1 286.6 SUI$3.8859664464$4.32
13.07 23:57SUIlong23m+$32.212 952.8 SUI$3.4932606746$8.89
13.07 23:57BTClong2h 37m+$81.600.66626 BTC$119 136.0134331943$68.52
13.07 23:52XLMshort9m+$10.37−10 923 XLM$0.4737457081$4.48
13.07 23:31SUIshort2h 21m+$6.95−1 403.8 SUI$3.4752964382$4.22
12.07 14:42SUIshort9m+$15.76−2 881.2 SUI$3.3776589824$8.42
10.07 17:07SUIshort7h 36m−$341.65−4 560.3 SUI$3.3546$13.08
07.07 13:38SOLshort2h 08m+$135.47−80.72 SOL$151.53$10.63
07.07 00:48SOLshort9h 19m+$51.13−91.46 SOL$150.97$11.96
07.07 00:48BTCshort11h 01m−$5.31−0.24187 BTC$108 920.00$22.77
07.07 00:37DOGEshort9h 06m+$178.08−230 743 DOGE$0.1709352914$34.17
06.07 13:12BTClong46h 53m+$81.180.22457 BTC$108 203.00$20.95
04.07 01:05BTCshort55m−$55.04−0.88279 BTC$109 520.4093838852$83.55
03.07 23:17BTCshort57m−$6.98−0.34479 BTC$109 622.4314510282$24.59
03.07 22:21BTClong6m−$8.560.00455 BTC$109 672.00$8.51
03.07 14:23BTClong17h 21m+$332.220.3421 BTC$110 295.1494299912$32.44
01.07 21:33BTClong2h 01m+$51.220.28776 BTC$105 809.3929316097$26.27
01.07 14:30BTCshort25m+$8.31−0.03648 BTC$106 522.9292763158$3.36
“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 15:01@UBTCsold spot$8.5K
2 fills
$85,548+$25$60x1058f05d… ↗
05.10 15:00@HYPEsold spot$2.6K
2 fills
$93.04+$71$20x9ab55685… ↗
04.10 22:35@HYPEbought spot$2.5K$90.44—$00x2731af89… ↗
04.10 13:57@UBTCbought spot$8.5K$85,242—$00x38c571f6… ↗
03.10 00:00@ONEARsold spot$0$4.70———
03.10 00:00@UBTCsold spot$0$84,490———
02.10 14:17@UBTCsold spot$14.4K
2 fills
$86,392−$201$100xddb77be6… ↗
02.10 14:17@ONEARsold spot$1.5K$4.84+$9$10x41b623d0… ↗
02.10 14:16@HYPEsold spot$5.0K
3 fills
$90.16−$1$30x6bcbaefb… ↗
02.10 14:09ZECclosed long$5.9K
2 fills
$1,382−$72$30xbbe4215d… ↗
02.10 14:09NEARclosed long$9.9K
13 fills
$4.87−$63$40x0d413b32… ↗
02.10 14:09LINKclosed long$6.0K
7 fills
$14.34−$42$30x5e9e5507… ↗
02.10 02:05NEARopened long$10.0K
24 fills
$4.90—$40xbca389fa… ↗
02.10 02:00NEARclosed long$9.8K
5 fills
$4.88+$182$40xd14f1dd0… ↗
02.10 01:18LINKopened long$3.0K
2 fills
$14.21—$10xaa602142… ↗
02.10 00:08@ONEARbought spot$1.5K$4.81—$00x71b42f5d… ↗
01.10 22:11ZECopened long$3.0K$1,326—$10x5c4cba8c… ↗
01.10 22:08NEARopened long$9.6K
8 fills
$4.79—$40xdfab669f… ↗
01.10 15:35Xxyz:QNTclosed long$948
3 fills
$46.76−$53$00x283dd24c… ↗
30.09 13:27LINKopened long$1.5K
2 fills
$14.67—$10xaf8dcae6… ↗
30.09 13:26ZECopened long$1.5K$1,481—$10xf043576c… ↗
30.09 13:20LINKopened long$1.5K
2 fills
$14.69—$10x2800e937… ↗
30.09 13:18ZECopened long$1.5K$1,478—$10xfb173816… ↗
29.09 18:23ALGOclosed short$469
2 fills
$0.1274+$31$00xcdfe86ce… ↗
29.09 18:23LINKclosed short$1.4K
3 fills
$14.66+$56$10xa2120cf2… ↗
28.09 17:44ALGOopened short$500
2 fills
$0.1356—$00x9c8f06da… ↗
28.09 17:42LINKopened short$1.5K
5 fills
$15.22—$10xd5eb53e3… ↗
28.09 15:03@HYPEbought spot$2.5K
2 fills
$87.57—$00x2436fbe9… ↗
28.09 07:48PUMPclosed short$4.9K
4 fills
$0.004865+$52$20x3e83a1be… ↗
27.09 20:26Xxyz:QNTopened long$1.0K
3 fills
$49.37—$00x1d608394… ↗
27.09 16:29PUMPopened short$5.0K$0.004916—$10x8a817005… ↗
24.09 09:58BTCclosed short$8.3K
3 fills
$83,210+$118$40xd2804bcd… ↗
23.09 22:35BTCopened short$8.4K
2 fills
$84,393—$10xf09d2c6d… ↗
23.09 17:17@HYPEbought spot$2.5K$92.83—$00x515fa128… ↗
23.09 09:12ETHclosed short$6.9K
5 fills
$2,743+$38$30xfdfe703c… ↗
21.09 19:11ETHopened short$6.9K
2 fills
$2,758—$10xa46ac04b… ↗
11.09 02:25Xxyz:UNITREEclosed long$1.6K
4 fills
$71.07−$386$00x27a8540f… ↗
06.09 22:40ETHclosed long$2.5K$2,505+$8$10x6c6c1c7b… ↗
06.09 22:18HYPEclosed long$1.5K
2 fills
$86.66+$22$10xbe5b779d… ↗
06.09 22:18BTCclosed short$47.8K
5 fills
$79,686+$66$210x3d8463cb… ↗
06.09 22:17LINKclosed long$5.2K
9 fills
$12.81+$269$20xed0f3a4c… ↗
05.09 23:45BTCopened short$39.9K$79,825—$60xfb42c867… ↗
05.09 23:03HYPEopened long$1.5K
3 fills
$85.41—$10xc8725e6e… ↗
05.09 10:09BTCclosed short$23.9K$79,591+$17$30x786e4aa2… ↗
04.09 22:35BTCflipped to short$33.0K$79,649+$0$140x82eacb26… ↗
04.09 22:35BTCclosed long$30.7K
4 fills
$79,649+$2$130x82eacb26… ↗
04.09 22:34BTCopened long$31.9K
4 fills
$79,645—$140xadf8f64d… ↗
03.09 18:06LINKclosed long$4.7K
3 fills
$11.78−$147$10xcd2ee5a4… ↗
03.09 18:03ETHclosed long$2.5K
3 fills
$2,503+$7$10x72c6ad01… ↗
02.09 12:53Xxyz:UNITREEopened long$1.0K
4 fills
$80.99—$00xf594e6a1… ↗
25.08 12:28SOLclosed short$4.8K$97.82+$1$20x51dbed21… ↗
25.08 12:25SOLclosed short$4.8K
2 fills
$98.00−$8$10x5f7d6d0b… ↗
25.08 01:03ETHopened long$5.0K
2 fills
$2,497—$20x247b8351… ↗
25.08 00:37SOLopened short$5.0K$101—$20xb3816e30… ↗
24.08 17:45BCHclosed short$5.9K
5 fills
$267+$125$30x7cde6e9c… ↗
23.08 19:16SOLopened short$4.7K$95.08—$20x1b86fafd… ↗
23.08 19:14BCHopened short$6.0K
7 fills
$272—$30xc5ea9f63… ↗
22.08 09:11ETHclosed short$5.1K
2 fills
$2,425−$61$20x7a89b0b7… ↗
22.08 00:05ETHopened short$2.5K$2,511—$10xce5d73bf… ↗
22.08 00:00@USOLsold spot$0$93.71———
21.08 23:37SUIclosed long$4.0K
11 fills
$0.8482+$101$20x3ab1b237… ↗
21.08 23:37NEARclosed short$4.1K
2 fills
$1.97+$0$20x6a379d4b… ↗
21.08 23:37NEARflipped to short$8.1K$1.97+$55$30x47a68d17… ↗
21.08 23:37NEARclosed long$12$1.97+$0$00x47a68d17… ↗
21.08 23:36LITclosed long$10.0K
15 fills
$3.10+$79$40x882a02dd… ↗
21.08 23:36HYPEclosed long$10.1K
2 fills
$76.27+$130$40x78c67b40… ↗
21.08 22:41LINKopened long$9.0K
6 fills
$12.27—$40x1c0f9242… ↗
21.08 22:40NEARopened long$2.0K
4 fills
$1.99—$10xc4eeda7b… ↗
21.08 22:30SUIopened long$1.4K
3 fills
$0.8486—$10xe07f39c8… ↗
21.08 22:28HYPEopened long$5.0K$77.00—$20x2d53d422… ↗
21.08 22:03HYPEopened long$1000
3 fills
$77.07—$00x106de123… ↗
21.08 22:02LITopened long$6.0K
7 fills
$3.12—$30xe3c978ce… ↗
21.08 21:27SUIopened long$2.0K
8 fills
$0.8302—$10xffcb19c7… ↗
21.08 21:20LITopened long$3.2K
6 fills
$3.07—$10x693e1504… ↗
21.08 19:22HYPEopened long$1000$74.91—$00xbf9f5823… ↗
21.08 18:55SUIclosed long$1.6K
5 fills
$0.7984+$77$00xf96097d3… ↗
21.08 18:50LINKclosed long$2.4K$11.54+$146$10xe090bd01… ↗
21.08 18:50LITclosed long$2.5K
8 fills
$3.03+$249$00x89f068a6… ↗
21.08 12:40HYPEopened long$1000$74.54—$00xd7450c46… ↗
21.08 12:36LINKopened long$1.0K
3 fills
$11.34—$00xaefa12f9… ↗
21.08 12:35LITopened long$998
2 fills
$2.73—$00xad64e439… ↗
21.08 12:33SUIopened long$1000
2 fills
$0.7912—$00x094667d1… ↗
21.08 10:59NEARopened long$2.0K
7 fills
$1.91—$10xf243e712… ↗
20.08 21:16ETHclosed short$2.5K$2,324−$36$00x2a8249d7… ↗
20.08 15:08ETHopened short$5.0K$2,291—$20xd3c2aa39… ↗
20.08 14:49Xxyz:UNITREEopened long$1.0K
5 fills
$96.48—$00x29973861… ↗
20.08 14:12SUIopened long$1.0K
3 fills
$0.7303—$00x8e8415d7… ↗
20.08 11:47HYPEopened long$500
2 fills
$72.78—$00xa05aef02… ↗
20.08 11:46LITopened long$1.2K
2 fills
$2.79—$10x84ff9b76… ↗
20.08 10:45LINKopened long$799$10.70—$00xb290cb52… ↗
20.08 09:51LITclosed long$2.5K$2.86+$211$00x01060ffa… ↗
20.08 09:43LINKclosed long$3.8K
4 fills
$10.65+$26$10xfcdd0b83… ↗
20.08 09:42HYPEclosed long$4.7K
4 fills
$73.19+$170$10x943bd0bd… ↗
20.08 00:49LITopened long$999
4 fills
$2.62—$00x6deb7b84… ↗
20.08 00:48HYPEopened long$998$70.81—$00x71687166… ↗
20.08 00:29HYPEopened long$3.0K$70.60—$10x1e986870… ↗
20.08 00:28HYPEopened long$1000$70.62—$00x24a93ece… ↗
20.08 00:27LITopened long$998$2.61—$00xde85b41d… ↗
20.08 00:21LINKopened long$5.0K
6 fills
$10.58—$20x0d8879fd… ↗
20.08 00:21LITopened long$1000
2 fills
$2.60—$00xa72c0b87… ↗
20.08 00:20HYPEopened long$1.0K$70.00—$00x2478d359… ↗
19.08 22:59LITclosed long$2.4K
3 fills
$2.61+$356$10x620bfe72… ↗
19.08 22:59HYPEclosed long$3.5K
3 fills
$70.88+$523$20xb3691847… ↗
19.08 22:59LINKclosed long$1.2K
2 fills
$10.57+$202$10x04c6321d… ↗
19.08 22:59ETHclosed long$138$2,251+$20$00x56234bf2… ↗
19.08 20:49ZECclosed long$1.0K$554+$10$00xc7905742… ↗
19.08 14:55ETHclosed long$10.1K$1,959+$178$10x6a6f017c… ↗
08.08 19:31LITopened long$998
5 fills
$2.28—$00x66002e89… ↗
27.07 09:46LINKopened long$1000$8.79—$00xefd4ccf0… ↗
26.07 17:08HYPEopened long$1000
3 fills
$59.37—$00x9c2380ed… ↗
26.07 16:32ETHopened long$10.0K
3 fills
$1,924—$40xec18ebe7… ↗
26.07 16:27HYPEopened long$1000$59.45—$00x36559c8c… ↗
26.07 15:50LITopened long$500
3 fills
$2.11—$00x9710915e… ↗
20.07 22:32HYPEopened long$1000$62.35—$00xcad122e7… ↗
20.07 22:11ZECopened long$998
3 fills
$548—$00xb2a589b8… ↗
20.07 22:10LITopened long$498$2.20—$00xb89da882… ↗
12.07 23:49Xxyz:BRENTOILclosed long$2.5K$78.34+$8$00xdad5af1e… ↗
12.07 23:49LITclosed long$1.1K
2 fills
$2.65+$125$00x2c32c8f3… ↗
12.07 23:49ZECclosed long$1.2K$533+$162$10x7d8fe2c9… ↗
12.07 23:49HYPEclosed long$1.5K
3 fills
$67.12+$0$10xceecfc9e… ↗
12.07 23:49ETHclosed long$2.0K
2 fills
$1,805+$27$10x204a1673… ↗
10.07 22:37WLDclosed long$23.1K
22 fills
$0.3826−$2.0K$100xde8f1bf8… ↗
09.07 02:01ZECopened long$995$459—$00x2f03f477… ↗
08.07 22:06LITopened long$499
2 fills
$2.37—$00xe87e15d7… ↗
08.07 19:52Xxyz:BRENTOILclosed long$2.6K$78.39+$10$00x1c025626… ↗
08.07 19:51HYPEopened long$1.5K
5 fills
$67.11—$10x96517c28… ↗
08.07 18:05Xxyz:BRENTOILopened long$5.0K
4 fills
$78.07—$00x222539c9… ↗
08.07 14:10LITopened long$499$2.34—$00xe3e37f25… ↗
08.07 01:42ETHopened long$984$1,756—$00xd6afda6d… ↗
07.07 18:22ETHopened long$1.0K$1,806—$00xa6cd16d9… ↗
07.07 17:45NEARclosed long$11.9K
16 fills
$2.07−$35$50xddb73713… ↗
07.07 15:53NEARclosed long$11.9K
2 fills
$2.07−$59$20xb3a5c81d… ↗
07.07 13:34LITclosed long$7.5K
3 fills
$2.61+$0$10xc90ae613… ↗
07.07 13:27@HYPEsold spot$5.1K
5 fills
$71.61+$144$30xfd41933d… ↗
07.07 13:23LITclosed long$4.2K
2 fills
$2.61+$0$10x4d39b12a… ↗
06.07 21:52NEARopened long$23.9K
8 fills
$2.08—$100x0fefdb64… ↗
06.07 21:40LITopened long$11.7K
11 fills
$2.61—$50x47b13b37… ↗
06.07 21:37WLDopened long$20.0K
11 fills
$0.4151—$90xf314687d… ↗
06.07 21:35WLDopened long$5.0K
2 fills
$0.4147—$10x68ab8e4a… ↗
19.06 19:34@HYPEsold spot$5.1K
4 fills
$70.58+$70$30x03b19cc9… ↗
17.06 11:02@HYPEbought spot$5.0K$71.85—$00xfdd0560d… ↗
15.06 20:17@HYPEbought spot$5.0K
3 fills
$67.43—$00x316cfe3c… ↗
07.06 19:23RENDERclosed long$173$1.62−$77$00x53a8dfc6… ↗
07.06 19:23NEARclosed long$347
3 fills
$1.98−$154$00xa505f99b… ↗
07.06 19:23ARBclosed long$848
2 fills
$0.0799−$377$00xf6631371… ↗
30.05 21:22JJTOclosed long$262$0.5344+$15$00xf900e228… ↗
30.05 21:22HYPEclosed long$533$67.64+$33$00x40e7dbe5… ↗
30.05 21:22WLDclosed long$1.4K
2 fills
$0.3653+$163$10x38600533… ↗
29.05 22:36HYPEclosed long$509
2 fills
$64.63+$10$00x8b187887… ↗
29.05 21:42ARBclosed long$1.1K
3 fills
$0.1032−$130$00xe8bb9e5a… ↗
29.05 21:42WLDclosed long$1.1K
4 fills
$0.2970−$97$00x1af75eeb… ↗
29.05 21:42NEARclosed long$428$2.44−$72$00xf5eb1f65… ↗
29.05 21:42RENDERclosed long$212$1.98−$38$00x0656a62f… ↗
29.05 21:42JJTOclosed long$257
3 fills
$0.5249+$10$00x114e2d7b… ↗
29.05 21:41PUMPclosed long$479$0.001725−$21$00xc4180a64… ↗
29.05 21:41FFETclosed long$496
2 fills
$0.2464−$4$00x0d936c2d… ↗
29.05 21:41XXPLclosed long$1.0K
4 fills
$0.0921+$2$00x0cb898ff… ↗
28.05 23:28JJTOopened long$250$0.4778—$00xaed85057… ↗
28.05 23:26WLDopened long$1.2K$0.2772—$00xef45c8cf… ↗
26.05 17:20PUMPopened long$500
2 fills
$0.001800—$00x70d62cbb… ↗
26.05 15:55JJTOclosed long$251$0.5263−$4$00xe718256b… ↗
26.05 15:21LITclosed long$488$1.32−$12$00x97f3292b… ↗
26.05 15:21Xxyz:SILVERclosed long$2.0K
2 fills
$76.15+$3$00x1defec34… ↗
26.05 15:01XXPLopened long$1000
2 fills
$0.0920—$00x1259bb9c… ↗
26.05 14:04WLDopened long$1.3K$0.3818—$00xb5672a4e… ↗
26.05 13:53HYPEopened long$499$63.20—$00xc2ea63b7… ↗
26.05 13:52NEARopened long$1.0K
4 fills
$2.85—$00x7fa067ac… ↗
26.05 13:52HYPEopened long$500$63.59—$00x8f7eac2f… ↗
26.05 13:51LITopened long$500
2 fills
$1.35—$00x98c08472… ↗
26.05 13:29JJTOopened long$500
2 fills
$0.5353—$00x3d14c44d… ↗
26.05 13:21RENDERopened long$500$2.34—$00xe91ed44b… ↗
26.05 13:21FFETopened long$500$0.2486—$00x305ffffd… ↗
26.05 01:46Xxyz:SILVERopened long$2.0K
2 fills
$76.04—$00x5737cb74… ↗
25.05 20:42ARBclosed long$2.4K
7 fills
$0.1086−$151$10xb91e91fc… ↗
25.05 19:36VVIRTUALclosed long$997
2 fills
$0.7821−$2$00xfefd2dfb… ↗
25.05 19:36INJclosed long$1.3K
4 fills
$5.69+$4$10x0c5f7273… ↗
25.05 19:35FILclosed long$1.5K
6 fills
$0.9939+$23$10x53519393… ↗
25.05 19:35HYPEclosed long$3.0K$61.67+$77$10x5629e4cc… ↗
25.05 19:35NEARclosed long$2.5K
10 fills
$2.72+$106$10xadf5be58… ↗
25.05 18:06NEARopened long$500$2.75—$00xf2a0f1c5… ↗
25.05 18:03NEARopened long$500$2.74—$00x256c08a0… ↗
25.05 18:01INJopened long$250
2 fills
$5.81—$00x778bbaf9… ↗
25.05 17:40NEARclosed long$514
2 fills
$2.76+$45$00x2539167e… ↗
25.05 17:02WLDclosed long$2.0K
6 fills
$0.3043−$2$10xd058fdbd… ↗
25.05 16:58FILclosed long$512
2 fills
$1.00+$12$00x2b2693ee… ↗
25.05 16:58NEARclosed long$691$2.78+$66$00x2298fb57… ↗
25.05 15:05VVIRTUALopened long$250$0.7900—$00x430ca75a… ↗
25.05 15:03NEARopened long$500$2.68—$00xb1bbe82a… ↗
25.05 15:00VVIRTUALopened long$250$0.7875—$00x8e49b03f… ↗
25.05 14:03VVIRTUALopened long$250$0.7795—$00x29c32e59… ↗
25.05 14:02VVIRTUALopened long$250
2 fills
$0.7794—$00x0e2f2c5b… ↗
25.05 13:56NEARopened long$501$2.64—$00x06421104… ↗
25.05 13:55HYPEopened long$1.0K
3 fills
$63.34—$00x1280f544… ↗
25.05 13:55INJopened long$500
3 fills
$5.67—$00xaa48c678… ↗
25.05 13:52INJopened long$250$5.64—$00x7d991c95… ↗
25.05 13:01INJopened long$250
3 fills
$5.54—$00x051b2034… ↗
25.05 09:22HYPEclosed long$711$63.54+$55$00x0232b9b7… ↗
24.05 14:02WLDopened long$501
3 fills
$0.3053—$00x9e58fc58… ↗
24.05 14:00FILopened long$1.0K
5 fills
$0.9599—$00xaa3b7c2d… ↗
24.05 12:53HYPEclosed long$951$63.75+$77$00xfeac05e2… ↗
24.05 12:22NNILclosed long$981
5 fills
$0.0659+$80$00xfa9c4d42… ↗
24.05 11:43SOLclosed long$1.6K$86.48+$30$10x1850b105… ↗
24.05 11:15HYPEopened long$500
2 fills
$63.36—$00xa1459f0b… ↗
24.05 09:58NNILopened long$300
3 fills
$0.0652—$00xbc95eb50… ↗
24.05 09:52WLDopened long$500
2 fills
$0.3064—$00x6dc5fd9b… ↗
24.05 09:01HYPEopened long$500$62.74—$00xd0b38f4d… ↗
24.05 00:52DOGEclosed short$0$0.1030−$0$00xd0f04659… ↗
23.05 21:37HYPEopened long$499$58.60—$00xe92747c7… ↗
23.05 21:23FILopened long$500
8 fills
$0.9970—$00xe83ab4ab… ↗
23.05 21:07NEARopened long$500$2.44—$00x91b8c69e… ↗
23.05 21:06FILopened long$250
2 fills
$1.00—$00x7d58cd23… ↗
23.05 21:04FILopened long$250
2 fills
$0.9990—$00x65ac2233… ↗
23.05 20:33NEARopened long$500$2.41—$00x493c84b9… ↗
23.05 20:33NNILopened long$300
2 fills
$0.0597—$00xd00b958b… ↗
23.05 20:10WLDopened long$500$0.3033—$00x34276782… ↗
23.05 20:09NNILopened long$300
3 fills
$0.0571—$00xbd826d65… ↗
23.05 20:06WLDopened long$500
3 fills
$0.3035—$00x4de1d5bf… ↗
23.05 17:20NEARopened long$501$2.44—$00xdf905f8a… ↗
23.05 09:00DOGEclosed short$236
2 fills
$0.0997+$6$00xc04d668d… ↗
23.05 08:00SOLclosed long$376$82.16−$13$00x57d30f8a… ↗
23.05 08:00DOGEclosed short$234
2 fills
$0.0988+$8$00x8de66d09… ↗
23.05 00:00DOGEopened short$484$0.1023—$00x497fa6d9… ↗
22.05 19:29SOLopened long$2.0K$84.92—$10x1826d6f3… ↗
22.05 19:27HYPEopened long$999$55.33—$00x6aef0e6e… ↗
22.05 17:17HYPEopened long$1000$57.88—$00xa83cace0… ↗
22.05 13:20PPENGUclosed long$2.5K$0.009730+$47$10x25750cd8… ↗
22.05 12:55ARBclosed long$5.0K
10 fills
$0.1149−$25$20x17093abc… ↗
22.05 11:49HYPEclosed long$5.1K
3 fills
$59.83+$146$20x3dc78614… ↗
22.05 08:18HYPEopened long$5.0K
2 fills
$58.14—$20xbcc7d7f0… ↗
21.05 21:02PPENGUopened long$2.5K
2 fills
$0.009550—$10x9ffc0115… ↗
21.05 20:40XXPLclosed long$5.0K
2 fills
$0.0905+$31$20x5af58ece… ↗
21.05 20:29SOLclosed long$10.0K
2 fills
$87.66+$1$40x3436d9bf… ↗
21.05 19:37SOLopened long$10.0K$87.66—$40xaaa6d2c5… ↗
21.05 19:07XXPLopened long$5.0K
5 fills
$0.0899—$20xdb68764c… ↗
21.05 18:12ARBopened long$10.0K
15 fills
$0.1155—$40x4c7ed523… ↗
21.05 15:58XRPclosed short$5.0K$1.36−$1$20x50bc9a4d… ↗
21.05 15:58ZECclosed short$5.0K
4 fills
$654+$18$20x3edb37a3… ↗
21.05 15:53AVAXclosed long$10.0K
13 fills
$9.37−$10$40x429903ff… ↗
21.05 15:25WLDclosed long$15.2K
6 fills
$0.2640+$239$70x2bb424f1… ↗
21.05 15:15XRPopened short$5.0K$1.36—$20x39f83b30… ↗
21.05 15:10ZECopened short$5.0K$657—$10xbc69df9d… ↗
21.05 15:00LITclosed long$7.7K
5 fills
$1.40+$161$30x340f46a4… ↗
21.05 14:58WLDopened long$5.0K
7 fills
$0.2573—$20xd9b4b90e… ↗
21.05 11:12WLDopened long$5.0K
7 fills
$0.2570—$20x8670a1bd… ↗
21.05 11:11AVAXopened long$5.0K
7 fills
$9.33—$20x22c7d8d4… ↗
21.05 11:06LITopened long$5.0K
7 fills
$1.33—$20xcf22132e… ↗
21.05 09:28WLDopened long$5.0K
10 fills
$0.2653—$10x579fb8f9… ↗
21.05 09:25LITopened long$2.5K
4 fills
$1.45—$10xd1d36fc4… ↗
21.05 09:25AVAXopened long$5.0K
4 fills
$9.44—$20xe2a58145… ↗
20.05 19:17PUMPclosed long$2.5K
5 fills
$0.001753−$24$10x0df8ab59… ↗
20.05 19:17NNILclosed long$1.6K
5 fills
$0.0640+$54$10x5f55c52f… ↗
20.05 19:17PPENDLEclosed long$2.5K
6 fills
$1.89+$15$10xb0b2df04… ↗
20.05 19:17TTONclosed long$499$2.05−$1$00x020ff8da… ↗
20.05 17:58PUMPopened long$2.5K$0.001770—$10xc38174b2… ↗
20.05 17:58PPENDLEopened long$2.5K
6 fills
$1.87—$10xf976e5df… ↗
20.05 17:57NNILopened long$1.5K
10 fills
$0.0618—$10x6b7f9fc5… ↗
20.05 17:55TTONopened long$500
2 fills
$2.05—$00x18fb78fc… ↗
20.05 16:19XXPLclosed long$5.1K
7 fills
$0.0858+$75$20x7f2b3287… ↗
20.05 16:19FFARTCOINclosed long$5.1K
6 fills
$0.1899+$116$20xd0884c5c… ↗
20.05 16:19UNIclosed long$5.0K
9 fills
$3.62−$3$20x21e56631… ↗
20.05 16:15LINKclosed long$10.0K
8 fills
$9.63−$1$40x0cd38f93… ↗
20.05 15:36ONDOclosed long$5.2K
6 fills
$0.4048+$225$10xca8b0341… ↗
20.05 15:31PPURRclosed long$1.6K$0.0992+$68$00x0914f88d… ↗
20.05 15:17HYPEclosed long$10.3K
3 fills
$51.81+$313$40xbd567350… ↗
20.05 14:53PPENGUclosed long$5.3K
5 fills
$0.009197+$250$20x30101d11… ↗
20.05 14:38ONDOopened long$5.0K
6 fills
$0.3873—$20xa69a6856… ↗
20.05 14:15HYPEopened long$5.0K
5 fills
$50.92—$20xf62ac31b… ↗
20.05 14:10BTCclosed short$7.5K$77,125+$4$30xa18d349d… ↗
20.05 14:09PPURRopened long$1.5K
4 fills
$0.0949—$00x1e465958… ↗
20.05 14:04BTCopened short$7.5K$77,168—$10x72ad1f2a… ↗
20.05 13:25FFARTCOINopened long$5.0K
5 fills
$0.1856—$20xb5e2c536… ↗
20.05 12:31XXPLopened long$5.0K
9 fills
$0.0846—$20x01c3f45a… ↗
20.05 11:29HYPEopened long$4.5K
2 fills
$49.58—$20x40bbf3e5… ↗
20.05 11:03HYPEopened long$500
2 fills
$49.61—$00x567c4ba2… ↗
20.05 08:45UNIopened long$5.0K
6 fills
$3.63—$20xf7aea2b0… ↗
20.05 08:41LINKopened long$10.0K$9.63—$40x14fe15dc… ↗
20.05 02:43LITclosed long$10.5K
5 fills
$1.18+$438$50xba1acdee… ↗
20.05 02:03PPENGUopened long$5.0K
5 fills
$0.008761—$20x5751bce8… ↗
20.05 01:20LITopened long$10.0K
17 fills
$1.13—$40xb80d92b6… ↗
19.05 21:07BTCclosed short$77$76,946−$0$00xfb7ba9de… ↗
19.05 21:07BTCopened short$77$76,945—$00xbc9d5935… ↗
17.04 23:00BTCclosed short$220.3K
12 fills
$77,233+$257$950x743aaddf… ↗
17.04 21:11BTCopened short$220.6K
12 fills
$77,323—$950x560b8713… ↗
01.04 22:44BTCclosed short$296.9K
4 fills
$68,221+$657$1280xc923fd0e… ↗
01.04 21:23BTCopened short$200.9K$68,372—$290xe997ba3b… ↗
01.04 21:22BTCopened short$96.7K
11 fills
$68,372—$140xce5ac5b4… ↗
31.03 23:03BTCclosed short$390.2K
31 fills
$68,072+$261$1690x2008e24c… ↗
31.03 23:00BTCopened short$390.5K
48 fills
$68,118—$1690x9949e7bd… ↗
31.03 22:55@UBTCsold spot$10.0K
3 fills
$68,144−$3.8K$70xa1c9a61e… ↗
20.02 22:35@UBTCbought spot$5.9K
2 fills
$67,995—$00xa39a9dd4… ↗
13.11 21:19@UBTCbought spot$18.4K
5 fills
$98,414—$00x261a0b10… ↗
10.10 22:45@UBTCbought spot$15.1K$109,115—$00xb84e206e… ↗
10.10 21:49@UBTCbought spot$5.0K
4 fills
$113,615—$00x75a33ea2… ↗
30.09 15:16@UBTCbought spot$5.0K
2 fills
$113,311—$00x112af23c… ↗
12.09 00:10DOGEclosed short$10.0K
7 fills
$0.2556+$13$40x18b31545… ↗
11.09 22:54DOGEopened short$10.0K
4 fills
$0.2559—$40x137f9fbb… ↗
09.09 20:30BTCclosed short$39.3K
2 fills
$111,222+$51$170x986c4e31… ↗
09.09 19:47BTCopened short$39.4K
3 fills
$111,366—$170xa81941ae… ↗
26.08 00:00@USOLsold spot$0$187———
25.08 22:57@HYPEsold spot$1$43.11−$0$00x6f429bb5… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

52
Deposited
$160.5K
Withdrawn
$107.0K
Net deposited
+$53.5K
more came in than went out
TimeOperationAmountFeeFrom / to
21.08.26 21:56sent to another address$3.1K$1→ 0x2ec82a…efcb06
21.08.26 18:02transfer received$10—← 0x6b9e77…390a24
23.07.26 22:28transfer received$2.4K—← 0x574baf…3096fa
23.07.26 21:43transfer received$2.5K—← 0xa822a9…18d748
26.05.26 11:59sent to another address$39.3K$1→ 0xb8e6ce…3f002e
15.05.26 14:29withdrawal$19$10x7c9713be…
15.05.26 10:23withdrawal$49$10xb42d798c…
14.05.26 23:34deposit$49—0xbfd84f9b…
14.05.26 13:13withdrawal$49$10x9cab2a09…
31.03.26 22:57moved between venues$10.0K—between own venues · spot → HyperCore
20.02.26 22:35moved between venues$5.9K—between own venues · HyperCore → spot
15.01.26 17:42transfer received$67.9K—← 0x574baf…3096fa
13.12.25 23:27deposit$5.9K—0x9d6c3e93…
24.11.25 21:49sent to another address$64.2K$1→ 0xb05cb5…30b4a7
24.11.25 07:36sent to another address$261$1→ 0x7eb971…22dd1c
25.10.25 14:46moved between venues$18.4K—between own venues · HyperCore → spot
10.10.25 22:00spot ↔ perps$16.4K—spot → perps
11.09.25 23:27spot ↔ perps$1.0K—spot → perps
09.09.25 19:47spot ↔ perps$1.0K—spot → perps
25.08.25 23:03spot ↔ perps$29.9K—perps → spot
25.08.25 22:24deposit$11.8K—0x56bf9ff7…
18.08.25 13:48spot ↔ perps$9.0K—spot → perps
17.08.25 22:39spot ↔ perps$9.0K—perps → spot
17.08.25 22:09spot ↔ perps$8.0K—spot → perps
16.08.25 10:24spot ↔ perps$8.0K—perps → spot
15.08.25 16:00spot ↔ perps$10.0K—spot → perps
15.08.25 11:49spot ↔ perps$2.6K—perps → spot
14.08.25 14:50spot ↔ perps$1.1K—perps → spot
14.08.25 08:24spot ↔ perps$12.0K—perps → spot
13.08.25 20:56spot ↔ perps$10.0K—spot → perps
13.08.25 10:49spot ↔ perps$499—perps → spot
07.08.25 20:09spot ↔ perps$32.6K—perps → spot
06.08.25 23:53spot ↔ perps$23.0K—spot → perps
04.08.25 23:48spot ↔ perps$7.2K—spot → perps
04.08.25 05:36internalTransfer$295—← 0x36715f…bfe963
01.08.25 11:02spot ↔ perps$30.0K—perps → spot
30.07.25 09:38spot ↔ perps$11.8K—spot → perps
30.07.25 08:03spot ↔ perps$11.8K—spot → perps
28.07.25 19:55spot ↔ perps$11.8K—spot → perps
27.07.25 20:54spot ↔ perps$3.0K—spot → perps
27.07.25 14:00spot ↔ perps$5.0K—spot → perps
27.07.25 09:50spot ↔ perps$8.0K—perps → spot
18.07.25 08:04spot ↔ perps$60.0K—perps → spot
17.07.25 03:50deposit$20.0K—0x9192c962…
17.07.25 01:42deposit$25.0K—0x775af699…
16.07.25 23:11deposit$10.0K—0x2b1aa9c0…
15.07.25 04:36deposit$5.0K—0x822c55f9…
15.07.25 02:21deposit$5.0K—0xc7ccf201…
06.07.25 19:08deposit$3.0K—0x9ed84101…
03.07.25 12:48deposit$1000—0x8639a7ab…
01.07.25 14:19deposit$900—0x96d5d1bf…
01.07.25 12:58deposit$97—0x20fa5938…
“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 2442 min ago

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