Market cap$2.95T-0.2%
Volume 24h$133.9B
BTC dominance58.5%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xaeea31…7f5919

0xaeea3186963cebf9453594ca40aa5653237f5919copy

Hyperliquid wallet 0xaeea31…7f5919 currently holds $13.47K in perps and $17.5K in spot. Open positions: 1. The largest is a $40.35K ZEC long at 3x leverage, entry $1,344, liquidation $802.15. All-time P&L: +$47.04K, last 30 days: +$6.14K. Rank on the exchange account leaderboard: 19627. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$17.5K
perps $13.5K · other $4.0K
other
Free margin
$17
withdrawable $17 · 0.1%
free
Position value
$40.4K
leverage ×3.0
margin
Trading, 7 days
Win rate50.0%
Max drawdown426873.8%
Trades2
Fills111.00

Cumulative P&L

includes open positions
$2.8K$24.6K$46.5K$68.3K2025-08-062026-10-06in-crypto.app
24 hours
−$366
48 hours
+$2.6K
7 days
+$6.7K
30 days
+$6.7K
All time
+$47.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $40.4Kshort $0
Open ROE+0.14%
Unrealised P&L+$19
Rank#19627
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ZEC long
cross ×3
$40.4K
30.00 ZEC
+$19
+0.14%
$1,344$1,345$802$13.5K—
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

2
CoinAmountPriceValueAvg. entryCost basisP&L
USDC17.5K$1.00$17.5K———
HYPE0.0097$94.54$1$45.48$0+$0 +107.9%
“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

273
End timeCoinSideDurationNet P&LSizeClosing priceFee
06.10 00:28PUMPlong3d 04h+$6 887.196 500 000 PUMP$0.0064328776$34.52
02.10 19:46ZEClong28m−$144.5825 ZEC$1 292.00484$29.12
30.08 18:56ZEClong1h 07m−$38.2910 ZEC$869.55934$7.84
30.08 07:52ZEClong11h 35m−$24.6621.69 ZEC$837.2243752882$25.42
29.08 19:47ZEClong5h 00m−$16.2918.04 ZEC$830.9274833703$20.98
28.08 00:47SOLlong12m−$64.71200 SOL$109.37$19.71
28.08 00:42ZEClong6m−$2.935 ZEC$813.3141$3.66
28.08 00:42HYPElong6m−$26.2075 HYPE$84.0338809333$5.68
27.08 14:51PPENGUlong1h 15m+$48.76500 000 PENGU$0.0097243426$4.35
26.08 11:13BTClong7h 09m−$100.110.2529 BTC$78 690.00$17.95
26.08 04:02HYPElong7m−$18.51123.17 HYPE$81.6665330844$9.06
26.08 03:55BTClong2h 43m+$50.010.2 BTC$79 051.00$14.20
25.08 23:20CCASHCATlong7h 30m−$295.1519 192 CASHCAT$0.190435594$3.42
25.08 15:50CCASHCATlong25s−$23.4919 817 CASHCAT$0.2043364546$7.71
25.08 15:49CCASHCATlong2m+$5.1716 638 CASHCAT$0.203584887$6.42
25.08 14:00CCASHCATlong1h 28m−$38.0420 263 CASHCAT$0.1915932063$3.51
20.07 10:57PUMPlong9h 42m−$584.386 000 000 PUMP$0.0019323856$10.69
15.07 19:49ZEClong6h 04m−$143.8310.1 ZEC$565.0170891089$8.05
15.07 19:49HYPElong6h 04m−$162.6688.95 HYPE$66.7916736369$8.39
17.10 10:21ETHlong8h 17m−$1 701.207.5 ETH$3 696.00$25.70
16.10 14:05SOLlong22m−$465.91200 SOL$195.30$35.35
16.10 13:23SOLlong1h 55m+$177.60200 SOL$196.2381355$35.23
15.10 18:12ETHlong1h 01m+$322.6310 ETH$3 981.60$35.67
15.10 17:09XXPLlong39m−$622.2930 000 XPL$0.4972835693$13.70
15.10 14:57SOLlong53m−$715.07250 SOL$198.96$45.07
15.10 14:57ETHlong43m−$1 389.8315 ETH$4 011.40$87.23
15.10 13:55SOLlong2d 01h+$1 594.96250 SOL$200.69$44.41
15.10 13:53ETHlong22m−$504.1515 ETH$4 052.00$54.90
15.10 13:29ETHlong2d 01h−$26.7712.5 ETH$4 075.00$45.83
14.10 10:38BNBlong18h 35m−$3 101.5830 BNB$1 174.2012366667$33.08
13.10 16:03BNBlong3h 55m−$502.2325 BNB$1 274.703684$28.89
13.10 12:02SOLlong38h 07m+$2 295.50150 SOL$191.5853533333$24.84
13.10 12:02ETHlong32h 10m+$2 061.397.5 ETH$4 060.50$26.47
13.10 12:02BNBlong32h 08m+$4 061.8625 BNB$1 286.385864$27.11
12.10 03:58BTClong41s−$30.600.22529 BTC$110 546.00$22.42
12.10 03:53ZEClong6h 29m−$693.35100 ZEC$277.9309813333$37.81
12.10 01:35ETHlong3h 40m−$139.787.0001 ETH$3 718.8921958258$23.48
11.10 20:05ZEClong5h 16m+$621.06100 ZEC$287.278727$25.56
11.10 19:09HYPElong4h 20m−$407.65500 HYPE$37.51811024$17.06
11.10 14:11ZEClong1h 19m−$481.4880.93 ZEC$270.9936760163$19.95
11.10 13:26HYPElong1h 43m−$618.38750 HYPE$38.9510994667$26.56
11.10 11:37HYPElong12h 55m−$443.86750 HYPE$38.79298405$35.10
10.10 23:04PPENGUlong23m+$314.55500 090 PENGU$0.0221256117$9.81
10.10 22:19HYPElong8m+$21.49750 HYPE$39.5652363467$26.68
10.10 22:19ETHlong27s−$82.387.5 ETH$3 868.00$26.13
10.10 22:19BTClong5m−$177.030.25 BTC$113 039.77916$25.50
10.10 22:01HYPElong18m+$198.85750 HYPE$39.8008760667$26.05
10.10 22:01PPENGUlong17m−$458.03591 165 PENGU$0.0194787338$10.36
10.10 21:42HYPElong10m+$592.75500 HYPE$38.58531874$16.41
10.10 21:18BTClong21m−$7 174.230.99971 BTC$107 386.1284772584$95.81
10.10 20:56ASTERlong29s−$532.6215 000 ASTER$1.7136423533$22.43
10.10 20:55DOGElong34h 09m−$4 857.17300 000 DOGE$0.2309559175$81.87
09.10 15:42PUMPlong4h 52m−$673.825 000 000 PUMP$0.0053989579$23.61
09.10 12:31CAKElong20h 18m−$2 928.317 500 CAKE$3.911543103$35.04
08.10 20:05PUMPlong22m+$72.702 500 000 PUMP$0.006237183$13.44
08.10 16:13CAKElong1h 17m+$99.077 500 CAKE$4.2001715827$27.16
06.10 19:59ASTERlong4m−$127.1320 000 ASTER$2.119673955$36.67
06.10 19:56HYPElong1h 13m−$18.421 000 HYPE$49.346$42.62
06.10 19:55XRPlong5h 38m−$32.5830 000 XRP$3.0262569967$78.42
06.10 18:42ASTERlong4h 48m+$404.4215 000 ASTER$2.071539$26.66
06.10 13:54ASTERlong1h 09m−$2 998.4920 000 ASTER$2.047081955$36.65
06.10 12:57BNBlong12m−$31.0225 BNB$1 236.534608$26.71
06.10 12:45PUMPlong37h 54m−$1 283.737 500 000 PUMP$0.0065024517$42.66
06.10 12:45XRPlong38h 26m+$749.6720 000 XRP$3.0019$51.49
04.10 22:18ASTERlong6h 53m+$1 080.0920 000 ASTER$2.07686262$35.41
04.10 15:14PUMPlong2h 04m−$4 960.3110 000 000 PUMP$0.0064607631$57.94
04.10 13:10ASTERlong31m−$564.8117 500 ASTER$2.0034165778$39.17
04.10 13:00PUMPlong20m−$490.925 000 000 PUMP$0.0068367626$29.73
04.10 12:38ASTERlong10h 35m−$644.3920 000 ASTER$2.041349355$35.54
04.10 11:40CAKElong54m−$219.357 500 CAKE$3.3937464333$22.08
04.10 10:46CAKElong8h 44m−$2 874.9510 000 CAKE$3.4222491448$38.19
04.10 02:02ASTERlong56m−$907.6620 000 ASTER$2.095361095$36.58
04.10 01:51CAKElong14h 35m+$1 739.116 000 CAKE$3.6614061117$18.21
04.10 01:06PUMPlong4h 28m−$1 232.397 500 000 PUMP$0.0068753572$51.00
03.10 20:38ASTERlong2h 06m−$183.4115 000 ASTER$2.0331209533$26.42
03.10 18:32PUMPlong2d 16h+$3 647.185 000 000 PUMP$0.0070015442$28.65
03.10 13:09HYPElong21h 14m−$407.001 000 HYPE$48.89444194$42.40
03.10 03:44CAKElong54s−$75.163 000 CAKE$3.29616555$8.57
30.09 12:40ASTERlong11h 20m−$2 916.2115 000 ASTER$1.7600031$24.06
30.09 11:51XXPLlong12h 20m−$1 563.3715 000 XPL$1.0921136133$14.82
30.09 01:20HYPElong10h 07m−$1 223.551 000 HYPE$45.67787721$39.98
29.09 15:11HYPElong24m−$4.43750 HYPE$47.361$30.68
26.09 19:29XXPLlong5h 43m+$428.6510 000 XPL$1.29011815$10.96
26.09 01:56XXPLlong5h 58m+$18.456 000 XPL$1.2271$6.35
24.09 16:38
opened before data
ASTERlong13m+$1 059.2840 000 ASTER$2.34478722$49.29
24.09 12:05ASTERlong8m−$1 185.4420 000 ASTER$2.23239058$34.73
24.09 11:46ASTERlong42h 53m+$25 529.4135 000 ASTER$2.16723937$56.64
22.09 16:09ASTERlong15h 18m+$56.6920 000 ASTER$1.32567019$20.33
22.09 00:49ASTERlong44h 03m+$4 700.6330 000 ASTER$1.284$23.24
20.09 01:50PUMPlong15h 02m−$1 319.315 000 000 PUMP$0.0070154031$27.43
19.09 17:39HYPElong11h 27m−$455.72500 HYPE$55.61642958$13.93
19.09 03:19HYPElong7h 14m−$1 124.381 000 HYPE$57.62338143$44.66
18.09 23:02PPENGUlong2h 58m−$582.181 000 000 PENGU$0.037761038$29.21
18.09 19:25PUMPlong33m−$696.165 000 000 PUMP$0.007874867$30.50
18.09 19:02PPENGUlong5h 21m+$258.332 000 000 PENGU$0.0385507095$59.09
18.09 13:42PUMPlong47h 22m+$1 294.3110 000 000 PUMP$0.0079633447$58.29
17.09 13:38HYPElong2h 27m−$279.951 000 HYPE$54.90$42.25
17.09 10:17SOLlong12h 14m−$691.47209.55 SOL$235.57$38.16
16.09 18:29HYPElong1h 20m−$75.401 000 HYPE$53.91342349$41.42
16.09 13:37PUMPlong21h 44m−$1 244.7515 000 000 PUMP$0.0081494904$83.70
15.09 15:49PPENGUlong15h 22m−$2 498.641 000 000 PENGU$0.0324432294$25.87
15.09 14:03PUMPlong2h 30m+$21.485 000 000 PUMP$0.0079964339$30.69
14.09 20:29PUMPlong44h 55m+$18 491.4610 000 000 PUMP$0.0080542957$54.71
14.09 01:07DOGElong23h 49m+$222.63177 028 DOGE$0.2835662468$38.45
14.09 01:07PPENGUlong23h 48m−$1 502.511 001 000 PENGU$0.0357345772$28.04
12.09 23:20DOGElong3h 43m+$608.63365 000 DOGE$0.2738793344$80.19
12.09 23:20PUMPlong3h 13m−$72.855 000 000 PUMP$0.0061181321$23.51
12.09 19:37PUMPlong19m−$238.5210 000 000 PUMP$0.0061018418$46.94
12.09 19:12DOGElong4h 43m+$1 173.83226 449 DOGE$0.2705913772$46.59
12.09 16:36ETHlong2h 06m−$44.0311 ETH$4 561.00$38.53
12.09 14:20PUMPlong10m−$310.595 000 000 PUMP$0.0060085194$23.18
12.09 14:20DOGElong11m+$259.90230 000 DOGE$0.2650150364$46.69
12.09 12:21PUMPlong1h 07m+$533.445 000 000 PUMP$0.0061033329$23.22
12.09 10:35PUMPlong13h 33m+$3 544.7710 000 000 PUMP$0.0059739181$44.50
12.09 03:03HYPElong6h 01m+$708.081 000 HYPE$56.47072043$43.08
12.09 01:31DOGElong3h 39m+$1 812.61194 579 DOGE$0.2622838868$38.48
11.09 21:02DOGElong1h 11m−$940.21394 954 DOGE$0.2504256195$76.29
11.09 19:52PUMPlong56m+$50.0110 000 000 PUMP$0.0054501838$41.82
11.09 18:54ENAlong2h 26m−$89.7332 465 ENA$0.7622442862$19.03
11.09 18:54DOGElong5h 13m+$124.79200 000 DOGE$0.2509603991$38.48
11.09 12:57HYPElong23m−$52.711 500 HYPE$54.18627558$62.42
11.09 12:33PUMPlong43s−$262.665 000 000 PUMP$0.0056047909$21.62
11.09 12:33HYPElong2m−$356.871 000 HYPE$53.91115572$41.52
11.09 10:23PUMPlong13h 08m+$3 100.2510 000 000 PUMP$0.0059296291$44.33
11.09 10:19HYPElong13h 14m−$840.142 000 HYPE$54.63882236$84.21
10.09 20:54PUMPlong42m+$561.9610 000 113 PUMP$0.0055984719$42.77
10.09 20:14HYPElong3m−$98.791 279.09 HYPE$54.6993871424$53.75
10.09 19:39PUMPlong5h 02m−$481.855 000 000 PUMP$0.0055189044$21.37
10.09 19:39PPENGUlong5h 16m−$509.14846 652 PENGU$0.0347625562$22.79
10.09 19:35DOGElong5h 13m−$883.25245 760 DOGE$0.24105049$45.82
10.09 14:13PPENGUlong11m−$138.15710 000 PENGU$0.0352545653$19.27
10.09 14:13DOGElong11m−$305.46210 000 DOGE$0.2438932273$39.44
10.09 13:51PUMPlong17h 14m+$8 130.7810 351 966 PUMP$0.0056257582$41.58
10.09 11:07HYPElong14h 31m+$1 143.501 874.47 HYPE$54.0695810869$77.36
09.09 20:23PPENGUlong6h 11m−$2 002.052 000 000 PENGU$0.0332038478$51.75
09.09 20:23HYPElong6h 10m−$1 987.092 500 HYPE$52.8292263$102.16
09.09 18:38SOLlong27m+$251.15280.65 SOL$216.1804942099$46.48
09.09 14:08PPENGUlong14h 14m+$231.211 500 000 PENGU$0.0341477534$39.23
09.09 14:08HYPElong41m−$778.751 000 HYPE$53.0939119$41.06
09.09 11:36HYPElong11h 41m+$3 222.161 000 HYPE$54.1343566$40.31
09.09 11:23DOGElong14h 18m+$403.81210 000 DOGE$0.2417858839$38.82
08.09 19:03PPENGUlong26h 57m+$4 820.951 000 000 PENGU$0.0340412347$24.28
08.09 11:34DOGElong7h 47m−$30.96215 720 DOGE$0.2327181746$38.55
07.09 21:39PUMPlong5h 33m+$1 428.2610 000 000 PUMP$0.0049045368$37.11
07.09 16:02PUMPlong24h 05m+$1 124.667 500 000 PUMP$0.0047531703$26.92
07.09 16:02HYPElong36h 54m+$153.711 500 HYPE$47.4546425933$54.58
07.09 16:02ENAlong36h 52m−$134.84100 000 ENA$0.7477179663$57.45
06.09 12:47PUMPlong9h 39m+$913.655 500 000 PUMP$0.0047977387$19.91
05.09 21:02DOGElong49m+$435.55230 000 DOGE$0.2198287222$38.65
05.09 20:56PUMPlong6h 01m+$2 632.9510 000 000 PUMP$0.0048114903$54.40
05.09 17:07HYPElong2h 11m+$516.501 500 HYPE$46.7162648733$53.60
05.09 14:30PUMPlong3d 00h+$6 688.4710 000 000 PUMP$0.0045293681$49.57
05.09 12:24ETHlong22m+$173.3111.494 ETH$4 434.9774421437$39.07
04.09 12:38PPENGUlong7h 16m−$310.36503 355 PENGU$0.0291980688$7.37
03.09 19:12PPENGUlong7h 08m−$61.28500 000 PENGU$0.0306810471$11.80
03.09 18:31HYPElong2h 54m−$29.86550 HYPE$45.9413903273$19.41
02.09 22:01BTClong1h 17m−$197.090.45694 BTC$110 925.00$38.99
02.09 14:16PUMPlong35m+$685.357 500 000 PUMP$0.0037882535$21.55
02.09 11:05PUMPlong9h 23m+$459.885 000 000 PUMP$0.0036867717$13.98
02.09 11:05LINKlong9h 00m+$205.59500 LINK$23.2296376$8.84
01.09 22:11FFARTCOINshort52m+$11.55−15 188.5 FARTCOIN$0.6979826877$8.15
01.09 21:10SOLshort5h 45m+$185.65−101.63 SOL$197.1009898652$15.46
01.09 21:10FFARTCOINshort5h 46m+$657.42−28 079.9 FARTCOIN$0.7039977355$15.44
01.09 15:23SOLlong2h 59m−$83.80105.63 SOL$199.37$16.20
01.09 15:23LINKlong2h 57m−$341.44860 LINK$22.8918875581$15.24
01.09 15:23HYPElong2h 58m−$222.61457.93 HYPE$44.2654388444$15.65
01.09 15:23ETHlong2h 59m−$316.0210 ETH$4 376.70$33.72
01.09 08:00FFARTCOINshort5h 44m−$53.33−20 076.5 FARTCOIN$0.75175$11.58
01.09 01:30FFARTCOINshort1h 15m−$117.20−14 412.7 FARTCOIN$0.7558838812$8.33
31.08 23:01SOLlong3h 14m−$306.69250 SOL$203.60$39.19
31.08 23:01ETHlong7h 31m−$810.5225 ETH$4 439.90$85.52
31.08 17:47HYPElong1h 40m+$435.57756.66 HYPE$45.3038061877$26.15
31.08 13:09SOLlong4h 06m−$381.06211.81 SOL$202.90$33.14
31.08 13:09ETHlong4h 05m+$168.4522.6589 ETH$4 475.2607191876$77.78
31.08 06:33ETHlong2h 55m−$304.2911.262 ETH$4 440.00$38.50
31.08 02:49SOLlong4h 25m+$1 000.42250 SOL$205.05182$38.97
30.08 20:21SOLlong7h 12m+$623.06250 SOL$200.19186$24.91
30.08 20:21PUMPlong17h 22m−$831.267 223 396 PUMP$0.0034195906$19.28
30.08 20:21BTClong33m−$81.410.402 BTC$108 695.00$33.58
30.08 12:43SOLlong1h 01m−$636.10250 SOL$199.84$38.60
30.08 11:40SOLlong5s−$47.82245.08 SOL$201.98$38.02
30.08 11:39SOLlong9h 04m−$801.93500 SOL$201.95$77.83
30.08 02:00PUMPlong6h 04m−$138.042 922 403 PUMP$0.0034038624$7.69
30.08 01:57SOLlong29h 45m−$4 082.56625 SOL$203.6136$88.12
28.08 20:12HYPEshort15m−$373.71−1 000 HYPE$46.32985589$35.45
28.08 19:57SOLlong10m−$295.03350 SOL$209.9985894286$56.54
28.08 19:46HYPEshort6m+$48.38−549.91 HYPE$46.1924986089$32.24
28.08 19:39SOLlong1h 10m−$189.77350 SOL$211.0725557143$56.79
28.08 18:19HYPEshort2h 08m+$255.36−500 HYPE$47.02884926$18.16
28.08 16:11HYPElong19h 47m−$2 888.821 750 HYPE$47.2953404364$100.95
28.08 14:19LINKlong34s−$107.811 000 LINK$25.694$19.77
28.08 14:18LINKlong29m+$720.121 000 LINK$25.7982293$19.53
27.08 20:07HYPElong3h 14m−$1 658.711 250 HYPE$48.511081848$47.19
27.08 16:41HYPElong27h 15m+$4 198.691 000 HYPE$48.944620184$42.31
26.08 13:11HYPElong6m−$23.54250 HYPE$45.506$8.74
26.08 13:00HYPElong2h 03m+$105.84500 HYPE$45.34132192$26.07
26.08 00:07HYPElong19m−$129.04500 HYPE$42.972562$16.54
25.08 22:59SOLlong1h 51m−$71.8181.24 SOL$186.92$11.69
25.08 22:59HYPElong18m−$247.76500 HYPE$43.12617336$16.65
25.08 21:06SOLlong21m−$95.4858.32 SOL$186.82$8.40
“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

173
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 00:30ZECopened long$40.3K
21 fills
$1,344—$180x60ba8732… ↗
06.10 00:28PUMPclosed long$41.8K
43 fills
$0.006433+$6.9K$190x66422ee8… ↗
02.10 21:44PUMPopened long$5.3K
10 fills
$0.005315—$20x0c1012dc… ↗
02.10 19:48PUMPopened long$29.6K
47 fills
$0.005378—$130x3e24cefb… ↗
02.10 19:46ZECclosed long$32.3K
2 fills
$1,292−$115$150xf87502ca… ↗
02.10 19:18ZECopened long$32.4K
9 fills
$1,297—$150xe5b3155a… ↗
30.08 18:56ZECclosed long$8.7K
9 fills
$870−$30$40xca7354dd… ↗
30.08 17:49ZECopened long$8.7K
8 fills
$873—$40xefb0ba9d… ↗
30.08 07:52ZECclosed long$18.2K
18 fills
$837+$6$170x9dee243b… ↗
29.08 20:17ZECopened long$18.2K
18 fills
$837—$80x78bc88b2… ↗
29.08 19:47ZECclosed long$15.0K
16 fills
$831+$7$140x557d3378… ↗
29.08 14:47ZECopened long$15.0K
8 fills
$831—$70x0559a350… ↗
28.08 00:47SOLclosed long$21.9K
3 fills
$109−$45$100x931066a3… ↗
28.08 00:42SOLopened long$11.0K
2 fills
$110—$50xec545665… ↗
28.08 00:42ZECclosed long$4.1K
3 fills
$813+$1$20x56491e0a… ↗
28.08 00:42HYPEclosed long$6.3K
7 fills
$84.03−$21$30x2cbe7fb0… ↗
28.08 00:37ZECopened long$4.1K
4 fills
$813—$20x5d59307a… ↗
28.08 00:36HYPEopened long$6.3K
5 fills
$84.31—$30x3aaada35… ↗
28.08 00:36SOLopened long$11.0K$110—$50x8682b6f2… ↗
27.08 14:51PPENGUclosed long$4.9K
8 fills
$0.009724+$53$20x42f609a5… ↗
27.08 13:36PPENGUopened long$4.8K
6 fills
$0.009619—$20xc3673f5a… ↗
26.08 11:13BTCclosed long$19.9K
3 fills
$78,690−$80$90xc83727ec… ↗
26.08 04:04BTCopened long$20.0K
3 fills
$79,008—$90x3a6e2ccf… ↗
26.08 04:02HYPEclosed long$10.1K
14 fills
$81.67−$9$50x39e6559c… ↗
26.08 03:56HYPEopened long$10.1K
3 fills
$81.74—$50x14322fb5… ↗
26.08 03:55BTCclosed long$15.8K
3 fills
$79,051+$65$70x7a657f60… ↗
26.08 01:13BTCopened long$15.7K
2 fills
$78,728—$70xb190e622… ↗
25.08 23:20CCASHCATclosed long$3.7K
14 fills
$0.1904−$291$20x65d4dcec… ↗
25.08 15:51CCASHCATopened long$3.9K
13 fills
$0.2056—$20x988a1720… ↗
25.08 15:50CCASHCATclosed long$4.0K
16 fills
$0.2043−$16$40xe944088d… ↗
25.08 15:50CCASHCATopened long$4.1K
21 fills
$0.2051—$40xc2eaa181… ↗
25.08 15:49CCASHCATclosed long$3.4K
11 fills
$0.2036+$12$30x19fe1484… ↗
25.08 15:47CCASHCATopened long$3.4K
11 fills
$0.2029—$30x2bd80702… ↗
25.08 14:00CCASHCATclosed long$3.9K
12 fills
$0.1916−$34$20xc49d12a1… ↗
25.08 12:32CCASHCATopened long$3.9K
25 fills
$0.1933—$20x544367f3… ↗
20.07 10:57PUMPclosed long$11.6K
5 fills
$0.001932−$574$50xde6c7d06… ↗
20.07 01:15PUMPopened long$12.2K
8 fills
$0.002028—$50x4c142b63… ↗
15.07 19:49ZECclosed long$5.7K
3 fills
$565−$136$50xd56e16dc… ↗
15.07 19:49HYPEclosed long$5.9K
2 fills
$66.79−$154$60x471b1d29… ↗
15.07 13:53HYPEopened long$127
2 fills
$68.29—$00xd57e56fc… ↗
15.07 13:53ZECopened long$848$577—$00xfd6446f2… ↗
15.07 13:53HYPEopened long$976$68.34—$00x18ce7ed1… ↗
15.07 13:46HYPEopened long$5.0K
4 fills
$68.57—$20x7aa943a0… ↗
15.07 13:45ZECopened long$5.0K
5 fills
$579—$20xb5709aea… ↗
28.10 00:00@USOLsold spot$0$199———
27.10 13:22@USOLbought spot$12.1K
3 fills
$200—$00xe7f93b46… ↗
27.10 13:22@HYPEsold spot$12.2K
18 fills
$47.06+$406$90x4cee341f… ↗
27.10 11:21@HYPEbought spot$7.5K
4 fills
$47.02—$00xabdff3f3… ↗
27.10 11:20@USOLsold spot$7.5K
11 fills
$199−$16$50x17b88076… ↗
25.10 21:03@HYPEbought spot$4.3K
2 fills
$42.96—$00x247cd427… ↗
17.10 10:22@USOLbought spot$5.7K
3 fills
$175—$00xf72e1cdf… ↗
17.10 10:21ETHclosed long$27.7K
3 fills
$3,696−$1.7K$120x1be8fdb6… ↗
17.10 02:05ETHopened long$29.4K
6 fills
$3,919—$130xd6d268cf… ↗
17.10 02:04@USOLsold spot$7.4K
4 fills
$186+$6$50x2c012e77… ↗
16.10 14:06@USOLbought spot$7.1K
3 fills
$195—$00xa7545fb9… ↗
16.10 14:05SOLclosed long$39.1K
3 fills
$195−$431$180x6d668159… ↗
16.10 13:44SOLopened long$39.5K
12 fills
$197—$180x0ae5cba6… ↗
16.10 13:36@USOLsold spot$7.6K
7 fills
$198+$40$50x5e13afbf… ↗
16.10 13:23@USOLbought spot$7.5K
5 fills
$196—$00xb757073f… ↗
16.10 13:23SOLclosed long$39.2K
14 fills
$196+$213$180x54c4eb16… ↗
16.10 11:28SOLopened long$39.0K
4 fills
$195—$180xdbf9fa1b… ↗
16.10 11:08@USOLsold spot$7.3K
3 fills
$197−$0$50xb382ae4b… ↗
16.10 00:00@UXPLsold spot$0$0.4679———
15.10 18:12@USOLbought spot$14.4K
5 fills
$198—$00xeb88c875… ↗
15.10 18:12ETHclosed long$39.8K
5 fills
$3,982+$358$180x21a77274… ↗
15.10 17:14@USOLsold spot$7.3K
8 fills
$196−$2$50xfa7f12db… ↗
15.10 17:12ETHopened long$39.5K
14 fills
$3,946—$180x9a7cc324… ↗
15.10 17:09XXPLclosed long$14.9K
5 fills
$0.4973−$609$70x048e21ca… ↗
15.10 16:30XXPLopened long$15.5K
3 fills
$0.5176—$70x98e87076… ↗
15.10 16:28@USOLsold spot$7.4K
2 fills
$199−$3$50x949852d9… ↗
15.10 14:57@USOLbought spot$27.1K
7 fills
$199—$00x1f988da9… ↗
15.10 14:57SOLclosed long$49.7K
10 fills
$199−$670$220x506b9b84… ↗
15.10 14:57ETHclosed long$48.0K
5 fills
$4,000−$493$220xa1c8b559… ↗
15.10 14:48ETHopened long$36.2K
2 fills
$4,024—$160xb8a3238f… ↗
15.10 14:48ETHclosed long$48.3K
8 fills
$4,023−$810$220x6ba06a27… ↗
15.10 14:14ETHopened long$61.4K
2 fills
$4,090—$280x325c24f2… ↗
15.10 14:14@UXPLsold spot$10.0K$0.5405+$28$70xf3f7a75a… ↗
15.10 14:04SOLopened long$50.4K
3 fills
$202—$230x0a6457f6… ↗
15.10 14:00@UXPLbought spot$10.0K
3 fills
$0.5386—$130x3f1a4304… ↗
15.10 13:55SOLclosed long$50.2K
5 fills
$201+$1.6K$230xff689eb1… ↗
15.10 13:53ETHclosed long$60.8K
6 fills
$4,052−$449$270x183a0219… ↗
15.10 13:36ETHopened long$30.7K
7 fills
$4,094—$140x3e6114c4… ↗
15.10 13:31ETHopened long$30.5K
7 fills
$4,070—$140x9f85fc9a… ↗
15.10 13:29ETHclosed long$50.9K
2 fills
$4,075+$39$230x686d069e… ↗
14.10 11:19SOLopened long$9.8K
2 fills
$196—$40x7f7af4d0… ↗
14.10 11:18ETHopened long$9.9K
4 fills
$3,966—$40x3a205cd7… ↗
14.10 10:38BNBclosed long$35.2K
9 fills
$1,174−$3.1K$160x1efaea35… ↗
13.10 16:05BNBopened long$6.4K$1,282—$30xe2500fdc… ↗
13.10 16:03BNBopened long$31.9K
2 fills
$1,276—$140x6671dcde… ↗
13.10 16:03SOLopened long$9.8K
2 fills
$197—$40xa5e22258… ↗
13.10 16:03ETHopened long$10.4K
2 fills
$4,141—$50x420df95b… ↗
13.10 16:03BNBclosed long$31.9K
10 fills
$1,275−$473$140x6e888d8c… ↗
13.10 12:09ETHopened long$30.6K
2 fills
$4,084—$140x5d387779… ↗
13.10 12:08SOLopened long$28.9K
11 fills
$193—$130xf48de2fa… ↗
13.10 12:08BNBopened long$32.3K
5 fills
$1,294—$150xe192ecef… ↗
13.10 12:02BNBclosed long$32.2K
16 fills
$1,286+$4.1K$140x08ae0762… ↗
13.10 12:02SOLclosed long$28.7K
7 fills
$192+$2.3K$130x5a0b2138… ↗
13.10 12:02ETHclosed long$30.5K
4 fills
$4,060+$2.1K$140xab683b0d… ↗
12.10 03:58BTCclosed long$24.9K$110,546−$8$110x33925afb… ↗
12.10 03:57BTCopened long$24.9K
13 fills
$110,582—$110xf78d34f3… ↗
12.10 03:55BNBopened long$28.1K
8 fills
$1,123—$130x20b98b33… ↗
12.10 03:53ETHopened long$9.5K$3,782—$40xcdb9efe7… ↗
12.10 03:53ZECclosed long$13.6K
8 fills
$272−$315$60x8560aa7e… ↗
12.10 03:53ETHopened long$18.9K$3,781—$90xffdb717a… ↗
12.10 03:52ZECopened long$6.9K
4 fills
$275—$30xed38dd0b… ↗
12.10 03:50ZECclosed long$13.8K
5 fills
$275−$274$60x3ea5a72d… ↗
12.10 01:37ZECopened long$6.7K
2 fills
$267—$30xbca0729c… ↗
12.10 01:35ETHclosed long$26.0K
2 fills
$3,719−$116$120xc60f1180… ↗
12.10 00:00@USOLsold spot$0$178———
12.10 00:00@UBTCsold spot$0$110,744———
11.10 22:01ETHopened long$1.5K$3,735—$10xf96d973a… ↗
11.10 22:01SOLopened long$2.5K
2 fills
$177—$10xe3f24d8c… ↗
11.10 21:56ETHopened long$24.6K
2 fills
$3,736—$110xf6094187… ↗
11.10 21:56SOLopened long$24.0K
3 fills
$176—$110x426f6c29… ↗
11.10 21:55ZECclosed long$14.3K
7 fills
$287−$62$60xdfbf4493… ↗
11.10 21:25ZECopened long$28.8K
21 fills
$288—$130x7555d2fd… ↗
11.10 20:05ZECclosed long$28.7K
9 fills
$287+$647$130x1dbaf1d8… ↗
11.10 19:09ZECopened long$17.1K
6 fills
$284—$80x7e1f7e53… ↗
11.10 19:09HYPEclosed long$18.8K
42 fills
$37.52−$391$80xd5b9e9a4… ↗
11.10 14:49HYPEopened long$19.1K
8 fills
$38.30—$90xe4a56115… ↗
11.10 14:49ZECopened long$11.0K
5 fills
$275—$50xbddd7d7c… ↗
11.10 14:11ZECclosed long$21.9K
7 fills
$271−$462$100x001d6ada… ↗
11.10 13:26HYPEclosed long$29.2K
13 fills
$38.95−$592$130xbc992d07… ↗
11.10 12:53ZECopened long$22.4K
7 fills
$277—$100x1af2baf8… ↗
11.10 12:52@UBTCsold spot$7.6K$112,291−$15$50xe7bcf70f… ↗
11.10 12:19HYPEopened long$10.0K
6 fills
$39.80—$40xfce2c7c2… ↗
11.10 12:19@USOLsold spot$7.4K
3 fills
$183+$5$50xea11bad1… ↗
11.10 12:19HYPEopened long$9.9K
12 fills
$39.75—$40x5a043000… ↗
11.10 11:43HYPEopened long$9.9K
7 fills
$39.67—$40x0110cf1d… ↗
11.10 11:43@UBTCbought spot$7.6K
2 fills
$112,426—$00x4603b9e6… ↗
11.10 11:37HYPEclosed long$29.7K
11 fills
$39.65+$325$130x46176954… ↗
11.10 02:43HYPEopened long$9.8K$39.20—$40xf531bd35… ↗
11.10 01:46HYPEclosed long$9.1K
3 fills
$36.23−$750$40xb19c6cac… ↗
10.10 23:28HYPEopened long$9.8K
197 fills
$39.06—$40x9a48ab29… ↗
10.10 23:04PPENGUclosed long$11.1K
8 fills
$0.0221+$324$50xcd70ca57… ↗
10.10 22:42HYPEopened long$19.7K
211 fills
$39.31—$90xe63330c3… ↗
10.10 22:41PPENGUopened long$10.7K
4 fills
$0.0215—$50xdc8362b0… ↗
10.10 22:19HYPEclosed long$9.8K$39.36−$35$40xf777131e… ↗
10.10 22:19ETHclosed long$29.0K$3,868−$56$130x48d42cf3… ↗
10.10 22:19BTCclosed long$28.3K
17 fills
$113,040−$152$130x9a3146c9… ↗
10.10 22:19ETHopened long$29.1K$3,876—$130xb0ee96e2… ↗
10.10 22:18HYPEclosed long$9.9K
120 fills
$39.71+$52$40x10114af3… ↗
10.10 22:14BTCopened long$28.4K
4 fills
$113,646—$130xb4d5603e… ↗
10.10 22:11HYPEclosed long$9.9K
2 fills
$39.63+$32$40xb8a57de9… ↗
10.10 22:11HYPEopened long$29.6K$39.50—$130xf1132f1a… ↗
10.10 22:01HYPEclosed long$19.9K
173 fills
$39.88+$192$90xcda57939… ↗
10.10 22:01PPENGUclosed long$11.5K
21 fills
$0.0195−$448$50x818895ec… ↗
10.10 21:45PPENGUopened long$12.0K
21 fills
$0.0202—$50xf9888140… ↗
10.10 21:44HYPEclosed long$9.9K
2 fills
$39.63+$33$40xf4bf67b6… ↗
10.10 21:44HYPEopened long$29.6K$39.50—$130xe98a45de… ↗
10.10 21:43@USOLsold spot$5.6K
12 fills
$183+$36$40x67239cfd… ↗
10.10 21:42HYPEclosed long$19.3K
27 fills
$38.59+$609$80xb3b8361d… ↗
10.10 21:33HYPEopened long$18.7K
64 fills
$37.37—$80xb5f2816a… ↗
10.10 21:18BTCclosed long$107.4K
22 fills
$107,386−$7.1K$460x630219b6… ↗
10.10 21:00BTCopened long$42.4K
3 fills
$114,660—$180x6c2787c6… ↗
10.10 20:58BTCopened long$72.0K
4 fills
$114,353—$310xd0118957… ↗
10.10 20:56ASTERclosed long$25.7K
4 fills
$1.71−$510$110xb670c07f… ↗
10.10 20:55ASTERopened long$26.2K
10 fills
$1.75—$110x38b6ef61… ↗
10.10 20:55DOGEclosed long$68.3K
16 fills
$0.2277−$4.2K$300xf350a434… ↗
10.10 19:36DOGEopened long$11.6K
8 fills
$0.2315—$50x1966af55… ↗
10.10 19:36@USOLsold spot$7.3K
4 fills
$205−$2$50xcab2ef6a… ↗
10.10 15:39DOGEopened long$11.9K
4 fills
$0.2385—$50x481dcde6… ↗
10.10 15:34DOGEclosed long$11.9K
6 fills
$0.2382−$351$50x8f44d417… ↗
10.10 15:27DOGEopened long$12.1K
5 fills
$0.2417—$50x29bcaf3e… ↗
09.10 15:47DOGEopened long$12.2K
3 fills
$0.2441—$50x7bbe72ef… ↗
09.10 15:45DOGEclosed long$12.2K
10 fills
$0.2435−$164$50x306c61e2… ↗
09.10 15:42PUMPclosed long$27.0K
19 fills
$0.005399−$650$120xa9c67a3f… ↗
09.10 12:32DOGEopened long$18.6K
13 fills
$0.2482—$80x8c008b41… ↗
09.10 12:31CAKEclosed long$19.1K$3.81−$1.9K$80x4212e7d2… ↗
09.10 10:50PUMPopened long$27.6K
16 fills
$0.005529—$120x14cb8f87… ↗
09.10 10:47DOGEopened long$30.7K
5 fills
$0.2459—$130xa7c8bab4… ↗
09.10 10:28CAKEclosed long$9.4K
3 fills
$3.77−$1.1K$40x71c06c13… ↗
08.10 22:19CAKEopened long$10.0K
6 fills
$4.14—$40xc9da2373… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

227
Deposited
$323.8K
Withdrawn
$388.3K
Net deposited
−$64.5K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
30.08.26 18:56sent to another address$2.8K—→ 0x66cf0a…932224
30.08.26 17:48transfer received$2.9K—← 0xf70da9…a3dbef
30.08.26 07:52sent to another address$3.6K—→ 0x66cf0a…932224
29.08.26 20:16transfer received$3.6K—← 0xf70da9…a3dbef
29.08.26 19:58sent to another address$3.9K—→ 0x66cf0a…932224
29.08.26 14:50transfer received$907—← 0xf70da9…a3dbef
29.08.26 14:46transfer received$20—← 0xf70da9…a3dbef
29.08.26 14:46transfer received$3.0K—← 0xf70da9…a3dbef
28.08.26 00:58sent to another address$4.1K—→ 0x66cf0a…932224
28.08.26 00:35transfer received$4.1K—← 0xf70da9…a3dbef
27.08.26 14:52sent to another address$2.9K—→ 0x66cf0a…932224
27.08.26 13:34transfer received$2.9K—← 0xf70da9…a3dbef
26.08.26 11:13sent to another address$1.9K—→ 0x66cf0a…932224
26.08.26 01:10transfer received$2.0K—← 0xf70da9…a3dbef
25.08.26 23:20sent to another address$1.7K—→ 0x66cf0a…932224
25.08.26 15:49transfer received$296—← 0xf70da9…a3dbef
25.08.26 15:47transfer received$1.7K—← 0xf70da9…a3dbef
25.08.26 14:00sent to another address$1.9K—→ 0x66cf0a…932224
25.08.26 12:30transfer received$2.0K—← 0xf70da9…a3dbef
20.07.26 10:57sent to another address$3.5K—→ 0x66cf0a…932224
20.07.26 01:14transfer received$4.1K—← 0xf70da9…a3dbef
15.07.26 19:50sent to another address$5.7K—→ 0x66cf0a…932224
15.07.26 13:51transfer received$975—← 0xf70da9…a3dbef
15.07.26 13:41transfer received$5.0K—← 0xf70da9…a3dbef
27.10.25 13:22spot transfer$12.1K—→ 0x03dc25…e7c68c
27.10.25 13:22spot ↔ perps$12.1K—perps → spot
27.10.25 13:22moved between venues$12.1K—between own venues · spot → HyperCore
27.10.25 11:20moved between venues$7.5K—between own venues · HyperCore → spot
27.10.25 11:20spot ↔ perps$7.5K—spot → perps
27.10.25 11:20transfer received$7.5K—← 0xa822a9…18d748
25.10.25 21:02moved between venues$4.3K—between own venues · HyperCore → spot
25.10.25 21:02internalTransfer$4.3K—← 0xf70da9…a3dbef
17.10.25 10:22spot transfer$5.7K—→ 0x03dc25…e7c68c
17.10.25 10:22spot ↔ perps$5.7K—perps → spot
17.10.25 02:05internalTransfer$73—← 0xf70da9…a3dbef
17.10.25 02:04spot ↔ perps$7.4K—spot → perps
17.10.25 02:04transfer received$7.4K—← 0xa822a9…18d748
16.10.25 14:06spot transfer$7.1K—→ 0x03dc25…e7c68c
16.10.25 14:06spot ↔ perps$7.1K—perps → spot
16.10.25 13:36spot ↔ perps$7.6K—spot → perps
16.10.25 13:23spot ↔ perps$7.5K—perps → spot
16.10.25 11:27internalTransfer$72—← 0xf70da9…a3dbef
16.10.25 11:08spot ↔ perps$7.3K—spot → perps
16.10.25 11:07transfer received$7.3K—← 0xa822a9…18d748
15.10.25 18:12spot transfer$14.4K—→ 0x03dc25…e7c68c
15.10.25 18:12spot ↔ perps$14.4K—perps → spot
15.10.25 17:14spot ↔ perps$7.3K—spot → perps
15.10.25 17:13transfer received$7.3K—← 0xa822a9…18d748
15.10.25 16:29internalTransfer$73—← 0xf70da9…a3dbef
15.10.25 16:29spot ↔ perps$0—spot → perps
15.10.25 16:28spot ↔ perps$7.3K—spot → perps
15.10.25 16:28transfer received$7.4K—← 0xa822a9…18d748
15.10.25 14:57spot transfer$27.0K—→ 0x03dc25…e7c68c
15.10.25 14:57spot ↔ perps$27.1K—perps → spot
15.10.25 14:14spot ↔ perps$10.0K—spot → perps
15.10.25 14:00spot ↔ perps$10.0K—perps → spot
11.10.25 14:22internalTransfer$73—← 0xf70da9…a3dbef
11.10.25 12:52spot ↔ perps$7.6K—spot → perps
11.10.25 12:19spot ↔ perps$0—spot → perps
11.10.25 12:19spot ↔ perps$7.3K—spot → perps
11.10.25 12:19transfer received$7.3K—← 0xa822a9…18d748
11.10.25 11:42spot ↔ perps$7.6K—perps → spot
10.10.25 21:43spot ↔ perps$5.6K—spot → perps
10.10.25 21:42transfer received$5.5K—← 0xa822a9…18d748
10.10.25 19:36spot ↔ perps$0—spot → perps
10.10.25 19:36spot ↔ perps$7.3K—spot → perps
10.10.25 19:35transfer received$7.3K—← 0xa822a9…18d748
09.10.25 10:30internalTransfer$4.8K—← 0xf70da9…a3dbef
08.10.25 22:19internalTransfer$76—← 0xf70da9…a3dbef
08.10.25 22:18internalTransfer$76—← 0xf70da9…a3dbef
08.10.25 22:17internalTransfer$39—← 0xf70da9…a3dbef
08.10.25 22:17internalTransfer$3.9K—← 0xf70da9…a3dbef
08.10.25 22:06internalTransfer$2.5K—← 0xf70da9…a3dbef
08.10.25 20:28internalTransfer$46—← 0xf70da9…a3dbef
08.10.25 20:06spot transfer$6.0K—→ 0x03dc25…e7c68c
08.10.25 20:06spot ↔ perps$6.0K—perps → spot
08.10.25 19:40internalTransfer$54—← 0xf70da9…a3dbef
08.10.25 19:40spot ↔ perps$1—spot → perps
08.10.25 19:40spot ↔ perps$5.4K—spot → perps
08.10.25 19:39transfer received$5.5K—← 0xa822a9…18d748
08.10.25 16:13spot transfer$5.3K—→ 0x03dc25…e7c68c
08.10.25 16:13spot ↔ perps$5.3K—perps → spot
08.10.25 14:55internalTransfer$150—← 0xf70da9…a3dbef
08.10.25 14:54spot ↔ perps$15.1K—spot → perps
08.10.25 14:54transfer received$15.1K—← 0xa822a9…18d748
06.10.25 20:00spot transfer$19.5K—→ 0x03dc25…e7c68c
06.10.25 20:00spot ↔ perps$19.5K—perps → spot
04.10.25 15:51spot ↔ perps$7.5K—spot → perps
04.10.25 15:41internalTransfer$74—← 0xf70da9…a3dbef
04.10.25 15:41transfer received$7.5K—← 0xa822a9…18d748
04.10.25 03:42spot ↔ perps$2.4K—spot → perps
04.10.25 03:42transfer received$2.4K—← 0xa822a9…18d748
03.10.25 18:56internalTransfer$73—← 0xf70da9…a3dbef
03.10.25 18:56spot ↔ perps$7.4K—spot → perps
03.10.25 18:56transfer received$7.4K—← 0xa822a9…18d748
03.10.25 14:58spot transfer$3.5K—→ 0x03dc25…e7c68c
03.10.25 14:58spot ↔ perps$3.5K—perps → spot
01.10.25 03:30spot ↔ perps$7.2K—spot → perps
01.10.25 03:30transfer received$7.2K—← 0xa822a9…18d748
01.10.25 03:30internalTransfer$72—← 0xf70da9…a3dbef
01.10.25 02:12internalTransfer$307—← 0xf70da9…a3dbef
01.10.25 02:03spot ↔ perps$0—spot → perps
01.10.25 02:03spot ↔ perps$7.4K—spot → perps
01.10.25 02:03internalTransfer$74—← 0xf70da9…a3dbef
01.10.25 02:03transfer received$7.4K—← 0xa822a9…18d748
30.09.25 12:40spot transfer$10.2K—→ 0x03dc25…e7c68c
30.09.25 12:40spot ↔ perps$10.2K—perps → spot
29.09.25 15:59spot ↔ perps$90—spot → perps
29.09.25 15:58transfer received$91—← 0xa822a9…18d748
29.09.25 15:58spot ↔ perps$9.1K—spot → perps
29.09.25 15:58transfer received$9.1K—← 0xa822a9…18d748
29.09.25 14:47spot ↔ perps$6.8K—spot → perps
28.09.25 12:02spot ↔ perps$7.3K—perps → spot
28.09.25 12:01transfer received$73—← 0xa822a9…18d748
28.09.25 12:01spot ↔ perps$8—spot → perps
28.09.25 12:01spot ↔ perps$7.3K—spot → perps
28.09.25 12:00transfer received$7.4K—← 0xa822a9…18d748
26.09.25 19:38spot transfer$7.8K—→ 0x03dc25…e7c68c
26.09.25 19:38spot ↔ perps$7.8K—perps → spot
26.09.25 13:46spot ↔ perps$73—spot → perps
26.09.25 13:46spot ↔ perps$7.3K—spot → perps
26.09.25 13:46transfer received$73—← 0xa822a9…18d748
26.09.25 13:45transfer received$7.3K—← 0xa822a9…18d748
26.09.25 01:57spot transfer$2.8K—→ 0x03dc25…e7c68c
26.09.25 01:57spot ↔ perps$2.8K—perps → spot
25.09.25 19:57spot ↔ perps$2.8K—spot → perps
25.09.25 19:57transfer received$2.8K—← 0xa822a9…18d748
24.09.25 16:39spot transfer$59.7K—→ 0x03dc25…e7c68c
24.09.25 16:38spot ↔ perps$59.7K—perps → spot
22.09.25 16:55spot ↔ perps$179—spot → perps
22.09.25 16:55transfer received$179—← 0xa822a9…18d748
22.09.25 16:12spot ↔ perps$0—spot → perps
22.09.25 16:12spot ↔ perps$18.0K—spot → perps
22.09.25 16:12transfer received$18.0K—← 0xa822a9…18d748
20.09.25 01:52spot transfer$5.0K—→ 0x03dc25…e7c68c
20.09.25 01:51spot ↔ perps$5.0K—perps → spot
18.09.25 20:03spot ↔ perps$197—spot → perps
18.09.25 20:02transfer received$198—← 0xa822a9…18d748
18.09.25 20:02spot ↔ perps$9—spot → perps
18.09.25 20:02spot ↔ perps$19.8K—spot → perps
18.09.25 20:01transfer received$19.8K—← 0xa822a9…18d748
18.09.25 19:25spot transfer$20.0K—→ 0x03dc25…e7c68c
18.09.25 19:25spot ↔ perps$20.1K—perps → spot
18.09.25 19:03spot transfer$5.0K—→ 0x03dc25…e7c68c
18.09.25 19:03spot ↔ perps$5.0K—perps → spot
16.09.25 14:11spot transfer$19.5K—→ 0x03dc25…e7c68c
16.09.25 14:11spot ↔ perps$19.5K—perps → spot
12.09.25 14:21spot transfer$5.8K—→ 0x03dc25…e7c68c
12.09.25 14:21spot ↔ perps$5.8K—perps → spot
10.09.25 14:16spot transfer$18.8K—→ 0x03dc25…e7c68c
10.09.25 14:16spot ↔ perps$18.8K—perps → spot
30.08.25 17:34spot ↔ perps$449—spot → perps
30.08.25 17:34transfer received$449—← 0xa822a9…18d748
30.08.25 02:41spot ↔ perps$4.7K—spot → perps
30.08.25 02:40transfer received$4.7K—← 0xa822a9…18d748
29.08.25 15:16spot ↔ perps$4.9K—spot → perps
29.08.25 15:16transfer received$4.9K—← 0xa822a9…18d748
27.08.25 21:48spot ↔ perps$0—spot → perps
27.08.25 21:48spot ↔ perps$2.5K—spot → perps
27.08.25 21:47transfer received$2.5K—← 0xa822a9…18d748
27.08.25 17:16spot ↔ perps$4.9K—spot → perps
27.08.25 17:16transfer received$4.9K—← 0xa822a9…18d748
26.08.25 14:21spot ↔ perps$5.1K—spot → perps
26.08.25 14:20transfer received$5.1K—← 0xa822a9…18d748
26.08.25 14:09spot transfer$101—→ 0x03dc25…e7c68c
26.08.25 14:09spot ↔ perps$100—perps → spot
25.08.25 16:55spot ↔ perps$891—spot → perps
25.08.25 16:43transfer received$894—← 0xa822a9…18d748
25.08.25 10:44spot ↔ perps$5—spot → perps
25.08.25 10:44spot ↔ perps$2.4K—spot → perps
25.08.25 10:43transfer received$2.4K—← 0xa822a9…18d748
24.08.25 12:25spot transfer$5.0K—→ 0x03dc25…e7c68c
24.08.25 12:25spot ↔ perps$5.0K—perps → spot
24.08.25 11:31spot ↔ perps$4.8K—spot → perps
24.08.25 11:31transfer received$4.8K—← 0xa822a9…18d748
22.08.25 18:23spot transfer$6.1K—→ 0x03dc25…e7c68c
22.08.25 18:23spot ↔ perps$6.1K—perps → spot
21.08.25 02:56spot ↔ perps$619—spot → perps
21.08.25 02:56transfer received$620—← 0xa822a9…18d748
20.08.25 18:08spot transfer$2.4K—→ 0x03dc25…e7c68c
20.08.25 18:08spot ↔ perps$2.4K—perps → spot
20.08.25 11:33spot transfer$500—→ 0x03dc25…e7c68c
20.08.25 11:33spot ↔ perps$500—perps → spot
20.08.25 11:32spot transfer$18.1K—→ 0x03dc25…e7c68c
20.08.25 11:32spot ↔ perps$18.1K—perps → spot
19.08.25 21:32internalTransfer$7.5K—← 0xf70da9…a3dbef
19.08.25 13:54spot ↔ perps$744—spot → perps
19.08.25 13:54transfer received$745—← 0xa822a9…18d748
19.08.25 03:57spot ↔ perps$2—spot → perps
19.08.25 03:57spot ↔ perps$10.0K—spot → perps
19.08.25 03:57transfer received$10.0K—← 0xa822a9…18d748
18.08.25 17:09spot transfer$12.3K—→ 0x03dc25…e7c68c
18.08.25 17:09spot ↔ perps$12.3K—perps → spot
18.08.25 14:01spot transfer$7.5K—→ 0x03dc25…e7c68c
18.08.25 14:01spot ↔ perps$7.5K—perps → spot
18.08.25 01:50spot ↔ perps$303—spot → perps
17.08.25 11:40spot ↔ perps$7.4K—spot → perps
17.08.25 11:32transfer received$7.4K—← 0xa822a9…18d748
17.08.25 11:17spot transfer$7.4K—→ 0x03dc25…e7c68c
17.08.25 11:17spot ↔ perps$7.4K—perps → spot
17.08.25 03:44transfer received$307—← 0xa822a9…18d748
16.08.25 12:10spot ↔ perps$1—spot → perps
16.08.25 12:09spot ↔ perps$7.5K—spot → perps
16.08.25 12:09transfer received$7.5K—← 0xa822a9…18d748
15.08.25 23:16spot transfer$21.5K—→ 0x03dc25…e7c68c
15.08.25 23:16spot ↔ perps$21.5K—perps → spot
15.08.25 18:46spot ↔ perps$13.9K—spot → perps
15.08.25 16:54spot ↔ perps$14.1K—perps → spot
15.08.25 14:47spot ↔ perps$28.1K—spot → perps
15.08.25 12:12spot transfer$7.5K—→ 0x03dc25…e7c68c
15.08.25 12:12spot ↔ perps$7.5K—perps → spot
14.08.25 23:55spot ↔ perps$4.1K—spot → perps
14.08.25 23:54spot ↔ perps$8.6K—perps → spot
14.08.25 20:46spot ↔ perps$11.5K—spot → perps
14.08.25 20:45spot ↔ perps$34.7K—perps → spot
14.08.25 13:02spot ↔ perps$7.3K—spot → perps
14.08.25 12:58transfer received$7.4K—← 0xa822a9…18d748
11.08.25 19:43spot transfer$2.8K—→ 0x03dc25…e7c68c
11.08.25 19:43spot ↔ perps$2.8K—perps → spot
06.08.25 21:03spot transfer$9.5K—→ 0x03dc25…e7c68c
06.08.25 21:03spot ↔ perps$9.5K—perps → spot
04.08.25 21:41spot ↔ perps$50.8K—spot → perps
04.08.25 21:40transfer received$50.9K—← 0xa822a9…18d748
03.08.25 04:02spot transfer$287$1→ 0x03dc25…e7c68c
03.08.25 04:02spot ↔ perps$287—perps → spot
03.08.25 01:33spot ↔ perps$277—spot → perps
03.08.25 01:33transfer received$277$1← 0xa822a9…18d748
“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 561 min ago

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