Market cap$2.87T+1.2%
Volume 24h$84.9B
BTC dominance58.8%
USDT.D7.28%-0.07
Fear & Greed61 · greed -3
Terminal

Wallet 0xaf5b16…c102f1

0xaf5b16f740bed90af42df6c28e5cd79458c102f1copy

Hyperliquid wallet 0xaf5b16…c102f1 currently holds $39.76K in perps and $39.88K in spot. Open positions: 1. The largest is a $70.43K HYPE long at 2x leverage, entry $72.34, liquidation $39.64. All-time P&L: +$318.36K, last 30 days: +$17.44K. Rank on the exchange account leaderboard: 8467. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$219.9K
perps $39.8K · other $180.1K
other
Free margin
$0
withdrawable $0
free
Position value
$70.4K
leverage ×1.8
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$29.7K$165.0K$300.3K$435.6K2023-12-062026-10-11in-crypto.app
24 hours
+$3.4K
48 hours
+$503
7 days
−$10.5K
30 days
+$17.0K
All time
+$317.9K
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 $70.4Kshort $0
Open ROE+28.97%
Unrealised P&L+$11.5K
Rank#8467
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE long
isolated ×2
$70.4K
814.36 HYPE
+$11.5K
+39.10%
$72.34$86.48$39.64$39.8K−$1.3K
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

16
CoinAmountPriceValueAvg. entryCost basisP&L
USDC39.8K$1.00$39.8K———
HYPE1.28$86.52$110$86.86$111−$0 −0.4%
MAX20.67M$0.000000$4———
NEKO3.0K$0.000105$0$0.000083$0+$0 +26.5%
MEOW177.77$0.000658$0$0.000058$0+$0 +1042.2%
TIME512.30$0.000130$0$0.003750$2−$2 −96.5%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
WOW118.19$0.000150$0$0.000100$0+$0 +50.0%
STAR57.49$0.000260$0$0.000100$0+$0 +160.0%
VAULT5.70$0.002028$0$0.001000$0+$0 +102.8%
MUNCH829.64$0.000013$0$0.000004$0+$0 +243.8%
HAR0.5954$0.002604$0$0.000010$0+$0 +25959.1%
LICKO24.85$0.000017$0$0.000006$0+$0 +183.3%
LATINA2.94$0.000142$0$0.002810$0−$0 −94.9%
NEIRO0.9661$0.000092$0$0.000101$0−$0 −9.0%
BERA0.1098$0.000581$0$0.000987$0−$0 −41.2%
“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

313
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.02 04:06BTClong4d 09h−$2 669.890.38489 BTC$71 013.00$21.92
19.12 23:48HYPEshort18m−$145.21−1 091.78 HYPE$24.90$20.75
19.12 23:24
opened before data
HYPEshort0s−$291.11−1 265.63 HYPE$24.8092230826$12.01
19.12 20:46HYPElong7m+$9.23600 HYPE$24.7461017$11.35
19.12 20:12HYPEshort17m+$4.91−1 207.82 HYPE$24.7497903827$22.88
19.12 19:55HYPEshort3m−$134.51−1 271.14 HYPE$24.8098735151$24.08
19.12 17:33HYPElong1h 25m+$66.231 262.44 HYPE$24.1958458778$23.33
19.12 01:16HYPEshort6h 22m+$705.49−1 013.07 HYPE$22.429297936$17.66
18.12 18:54HYPElong8h 20m−$2 190.961 861.56 HYPE$23.2122507198$33.88
18.12 07:42HYPElong12h 52m−$3 011.913 035.57 HYPE$24.0607346232$57.00
17.12 18:41HYPElong2h 09m−$4 573.974 608.85 HYPE$25.0685186695$90.10
17.12 16:29HYPElong22h 21m−$3 354.915 271.1 HYPE$26.1817876345$70.95
16.12 02:00HYPElong2d 04h−$7 304.133 963.39 HYPE$26.9648419156$60.57
13.12 20:38
opened before data
HYPElong0s+$434.262 000 HYPE$28.709011115$21.96
13.12 01:57
opened before data
HYPElong0s+$988.743 543.47 HYPE$28.3740848011$38.46
11.12 00:37HYPElong27h 56m+$1 119.253 603.8 HYPE$28.5711255203$78.29
09.12 20:39HYPElong11h 30m+$880.053 656.71 HYPE$28.2439571106$88.25
09.12 08:51HYPElong1h 36m−$155.532 000 HYPE$27.829247125$42.62
09.12 02:53HYPElong4h 29m−$2 530.023 677.18 HYPE$28.9677385932$58.42
08.12 22:10HYPElong3h 11m+$1 898.593 488.3 HYPE$29.6684734455$76.04
08.12 18:59HYPEshort4m+$99.82−1 693.73 HYPE$29.06136236$40.09
08.12 18:55HYPEshort24m+$347.53−1 000 HYPE$29.17011526$22.46
08.12 18:30HYPElong10m−$953.223 472.86 HYPE$29.5697401824$78.89
08.12 18:20HYPEshort41m−$101.30−1 000 HYPE$29.80252628$22.77
08.12 17:24HYPElong1h 51m+$201.812 000 HYPE$29.73060398$45.39
08.12 14:58HYPElong15h 51m+$1 234.973 000 HYPE$29.62126657$67.47
07.12 23:07HYPElong57m+$290.273 229.27 HYPE$29.1141164257$71.78
07.12 22:05HYPElong24m−$2 207.303 644.28 HYPE$28.6389911944$53.50
07.12 21:15HYPElong4h 47m+$1 913.993 327.88 HYPE$29.6743097918$74.78
07.12 14:10HYPElong9d 15h−$40 533.686 978.05 HYPE$30.9395268775$353.26
27.11 22:08HYPElong14h 35m−$9.513 500 HYPE$34.9465066771$93.54
26.11 21:19HYPElong4d 02h+$21 862.775 096.13 HYPE$35.5656429475$137.35
22.11 17:52
opened before data
HYPElong34h 46m−$67 118.7011 512.98 HYPE$32.5871174228$181.98
19.11 07:30
opened before data
HYPElong0s+$1 185.602 000 HYPE$38.494425975$29.45
19.11 00:02
opened before data
HYPElong2m+$644.949 005.75 HYPE$38.5988777426$132.96
18.11 14:45
opened before data
ASTERlong0s+$2 685.5625 547 ASTER$1.3438021568$13.13
16.11 20:07Xxyz:XYZ100long28h 16m−$52.641.0677 xyz:XYZ100$25 068.00$27.31
11.11 00:23
opened before data
HYPElong12m+$2 541.346 999.5 HYPE$41.0775869262$109.98
08.11 13:51
opened before data
HYPElong41s+$2 716.015 000.99 HYPE$40.8175077575$78.08
08.11 11:05
opened before data
ZECshort11h 21m+$9 532.76−100 ZEC$610.430754$23.35
07.11 23:38FILshort2h 32m+$353.91−3 321.2 FIL$3.3533908647$8.66
07.11 20:45ZECshort2h 30m+$746.13−50 ZEC$693.404424$26.82
06.11 17:50Xxyz:XYZ100short20h 03m+$355.01−1.0031 xyz:XYZ100$25 219.6678297278$39.01
06.11 15:03
opened before data
HYPElong0s+$4 613.556 532.26 HYPE$39.2033676032$97.95
03.11 15:51
opened before data
HYPElong3m−$6 935.958 230.33 HYPE$39.0628108132$122.97
15.10 18:01
opened before data
HYPElong0s−$5 976.1310 197.03 HYPE$38.6214067302$150.64
14.10 21:10
opened before data
HYPElong0s+$43.007 889.56 HYPE$39.2647688198$118.49
14.10 19:41
opened before data
HYPElong0s+$3 045.678 593.02 HYPE$39.1601136643$128.71
14.10 12:46
opened before data
HYPElong0s+$5 902.6611 704.66 HYPE$37.6489003064$168.56
10.10 21:13
opened before data
HYPElong0s−$187 535.1223 592.66 HYPE$36.550004604$329.83
21.09 22:09
opened before data
HYPElong0s+$1 808.554 805.84 HYPE$51.4618200876$84.09
18.09 21:08
opened before data
HYPElong0s+$3 848.192 000.41 HYPE$58.02192665$39.46
17.09 18:44HYPElong4m−$1 006.992 499.01 HYPE$54.8543701146$93.53
17.09 11:36
opened before data
HYPElong0s+$387.593 459.48 HYPE$55.2680279608$65.01
17.09 10:25
opened before data
HYPElong0s+$605.376 924.56 HYPE$54.8135606768$129.05
17.09 01:59
opened before data
HYPElong0s−$0.020.5 HYPE$53.917$0.01
14.09 19:52
opened before data
HYPElong7s−$472.583 023.36 HYPE$54.2846467672$55.80
14.09 18:57
opened before data
HYPElong5h 56m+$1 870.167 010.52 HYPE$54.2371943137$134.81
13.09 13:54
opened before data
HYPElong0s+$3 408.848 102.8 HYPE$55.6881334008$153.42
13.09 03:49
opened before data
HYPElong5h 04m+$130.248 695 HYPE$55.6942218206$208.94
12.09 20:02
opened before data
HYPElong0s+$3 648.524 682.17 HYPE$56.2502616821$89.55
12.09 08:29
opened before data
ETHlong13h 56m+$20 026.67219.1578 ETH$4 519.1714200453$365.48
11.09 13:16
opened before data
HYPElong0s−$5 640.548 509.04 HYPE$53.7259790329$155.43
11.09 12:47HYPEshort10m−$292.96−4 252.09 HYPE$54.4612739547$157.42
11.09 12:35HYPEshort37s−$1 667.54−4 468.04 HYPE$54.31969259$164.53
11.09 12:34
opened before data
HYPElong0s+$596.946 781.1 HYPE$53.8772478624$124.22
11.09 12:03HYPEshort6h 32m+$5 896.54−3 496.87 HYPE$53.5056258111$89.66
10.09 22:33ETHlong6h 20m+$2 070.78304.3979 ETH$4 341.00$942.76
10.09 19:30
opened before data
HYPElong12h 05m+$577.966 338.62 HYPE$54.0515824691$125.51
09.09 13:12
opened before data
HYPElong0s+$97.7013.12 HYPE$53.484$0.27
06.09 02:24HYPElong14h 51m+$2 629.025 699.12 HYPE$47.3022385807$149.66
03.09 11:59HYPElong1h 27m−$559.222 705.19 HYPE$45.5501892843$94.44
02.09 04:57HYPEshort7h 40m−$2 140.55−1 976.97 HYPE$44.3064161065$66.21
01.09 21:13HYPElong9h 18m−$3 376.002 283.68 HYPE$43.269939037$50.82
01.09 09:33LLINEAlong2m+$0.601 875 LINEA$0.05395$0.08
31.08 23:17HYPElong9h 29m+$365.443 594.59 HYPE$44.4793210658$97.98
30.08 01:11HYPElong4h 55m+$871.471 912.18 HYPE$43.9555910531$63.94
29.08 13:48HYPElong23d 09h+$10 721.941 502.39 HYPE$44.6857636699$35.61
06.08 04:22HYPElong4d 08h−$2.111 075.14 HYPE$37.23$30.59
01.08 14:40HYPElong2m−$485.862 904.34 HYPE$39.4795662663$87.87
01.08 13:46HYPElong16d 07h−$80 564.938 747.1 HYPE$39.081588491$272.45
14.07 16:35HYPEshort7h 29m+$3 878.25−5 000 HYPE$47.84743959$164.06
13.07 14:16HYPEshort1h 40m−$4 870.57−6 590.61 HYPE$48.4825888074$215.70
13.07 10:09HYPEshort1h 31m−$2 053.75−6 727.31 HYPE$48.0837805824$219.34
13.07 04:48HYPEshort7h 34m−$6 863.42−6 000 HYPE$47.7971902783$192.73
12.07 18:31HYPEshort9h 35m+$1 965.32−3 250 HYPE$46.2264367292$102.86
12.07 08:42HYPElong8d 10h+$56 387.1111 085.45 HYPE$44.9389351045$335.54
03.07 21:35HYPEshort4m−$468.26−4 359.97 HYPE$40.5887539501$83.91
03.07 21:31HYPElong4m−$553.642 343.14 HYPE$40.5018127427$100.98
03.07 21:21HYPElong2h 47m+$656.324 374.14 HYPE$40.5006517715$119.45
03.07 18:34HYPEshort15m−$2 282.37−5 041.94 HYPE$40.2949074979$89.57
03.07 18:17HYPElong47h 58m+$13 778.157 044.68 HYPE$39.877050086$172.49
01.07 18:18HYPElong2h 48m−$4 330.584 800.66 HYPE$38.0273766253$125.57
01.07 15:28HYPEshort2h 59m+$1 143.48−4 730.08 HYPE$38.9468784249$125.70
01.07 12:25HYPElong6h 38m+$1 119.182 991.49 HYPE$39.1312596298$73.41
30.06 21:09HYPElong1h 52m+$959.054 286.28 HYPE$40.7417313778$77.08
30.06 19:17HYPEshort1h 00m−$936.74−4 447.04 HYPE$40.5037601123$79.53
30.06 18:10HYPElong9h 25m+$2 295.285 185.84 HYPE$40.3168609733$141.34
30.06 07:22HYPEshort1h 16m+$2 616.18−4 633.91 HYPE$40.2602495323$127.80
30.06 06:06HYPElong7s+$0.075 HYPE$41.061$0.14
30.06 06:05HYPElong8h 02m+$6 631.203 070.76 HYPE$41.0209486121$83.36
29.06 21:53HYPElong5h 11m+$728.816 398.6 HYPE$38.5659198059$122.97
29.06 16:14HYPEshort1h 16m+$2 322.32−4 994.7 HYPE$38.5118878191$131.64
29.06 14:55HYPEshort41m+$949.71−5 395.52 HYPE$39.041265005$143.61
29.06 14:12HYPEshort4h 58m−$2 656.73−3 728.23 HYPE$39.2852188089$98.73
28.06 20:56HYPElong12h 22m+$720.802 000 HYPE$37.52678897$50.77
27.06 17:03HYPElong1h 20m+$61.611 935.32 HYPE$36.7873288707$48.38
27.06 12:57HYPElong4h 58m+$903.852 061.52 HYPE$36.8666588052$43.95
26.06 20:37HYPElong1h 51m+$2 329.823 302.21 HYPE$36.9982505443$64.45
26.06 18:32BTClong1h 17m−$1 015.536 BTC$107 166.3605633333$492.09
26.06 17:01HYPEshort34m+$933.34−4 382.63 HYPE$36.5911524632$123.08
26.06 16:27HYPElong4h 57m−$1 967.014 604.18 HYPE$36.8193958664$130.39
26.06 11:26HYPEshort14m−$266.32−4 665.97 HYPE$37.0398524723$132.16
26.06 11:09HYPElong24m−$974.164 761.63 HYPE$37.1202790578$135.54
26.06 09:09HYPElong6h 09m−$1 353.404 884.29 HYPE$37.4065399638$117.87
25.06 21:58HYPElong31h 40m−$1 666.835 122.17 HYPE$37.2198915167$146.42
22.06 14:34HYPEshort4h 40m+$4 382.87−5 063.83 HYPE$32.5349379541$115.14
22.06 00:16HYPElong8h 03m+$2 537.374 783.15 HYPE$33.6277870357$83.65
21.06 15:43HYPEshort25m+$3 043.43−4 212.26 HYPE$33.2068943489$108.21
21.06 08:01HYPEshort10h 21m−$3 161.08−2 952.45 HYPE$35.0199508578$52.33
20.06 19:49HYPEshort2d 23h+$11 834.47−1 962.29 HYPE$34.6541727319$56.53
17.06 16:22HYPElong9d 19h+$12 451.122 005.05 HYPE$41.1408968704$58.11
08.05 20:06BTClong6m+$17.120.10543 BTC$101 630.00$8.19
06.05 23:18BTCshort46m−$531.14−0.71248 BTC$96 386.00$52.35
06.05 22:30BTCshort1h 54m−$2 010.63−1.57049 BTC$95 788.5425122096$114.36
06.05 20:37BTClong6s−$23.590.32139 BTC$94 630.00$23.27
03.05 16:15HYPElong4h 56m+$517.292 457.05 HYPE$20.5748704707$22.70
30.04 08:05AAVElong16h 54m−$10 071.081 476.3 AAVE$162.63775696$112.18
26.04 13:44HYPElong5h 15m−$4 166.887 735.2 HYPE$17.5109996096$65.67
25.04 13:32HYPElong21h 17m+$1 541.843 803.7 HYPE$18.6631885401$31.79
24.04 00:31AAVElong4d 05h+$15 781.02604.5 AAVE$167.50$18.66
19.04 20:13HYPEshort2h 22m−$185.39−1 500 HYPE$17.82044388$12.22
18.04 10:38AAVElong22h 19m+$5.77218.66 AAVE$138.604672551$20.28
18.04 10:08HYPElong21h 39m+$54.051 816.41 HYPE$16.699457204$13.74
17.04 10:13AAVElong14h 20m+$151.13227.8 AAVE$136.6759543459$13.99
16.04 17:48AAVElong3h 18m−$831.29250 AAVE$132.2146824$14.96
15.04 15:47AAVElong4d 21h+$1 066.05224 AAVE$135.7268834821$13.57
09.04 14:56HYPElong56m+$301.062 819.5 HYPE$12.7062328604$24.96
09.04 09:31HYPElong13h 14m+$1 962.692 106.98 HYPE$12.2926852225$11.46
08.04 20:08HYPElong8m−$136.882 732.7 HYPE$11.3456029019$21.03
08.04 19:10HYPElong1h 07m−$72.652 066.48 HYPE$11.1998868317$10.42
08.04 17:08HYPElong32h 50m+$3 149.334 018.56 HYPE$10.9927374731$29.81
06.04 17:43HYPElong3d 09h−$7 894.096 262.91 HYPE$10.7515304451$40.27
02.04 20:40HYPElong3d 04h+$3 829.025 814.68 HYPE$13.3814646584$53.07
06.03 19:25HYPElong3d 10h−$19 569.235 643.57 HYPE$15.171$22.32
03.03 06:54HYPElong2d 08h+$552.425 386.68 HYPE$19.5164398758$30.06
28.02 22:33HYPElong14h 02m+$1 786.125 186.61 HYPE$19.6000848782$22.37
28.02 08:28HYPElong12h 10m−$3 890.734 878.26 HYPE$19.05$27.97
27.02 18:38HYPElong1h 19m+$267.27675.18 HYPE$20.4000740543$2.86
27.02 12:13HYPElong14h 50m+$3 929.435 094.66 HYPE$20.443504915$65.45
26.02 21:22HYPElong11m−$251.442 559.67 HYPE$19.8072632527$35.57
26.02 19:50HYPElong38m−$574.821 335.69 HYPE$18.676864789$17.66
26.02 17:20HYPElong10m−$1 124.605 077.95 HYPE$19.8824679566$45.54
26.02 16:46HYPElong18m−$741.565 247.22 HYPE$19.9776781324$47.24
26.02 16:19HYPElong40h 00m+$3 347.865 212.74 HYPE$19.6536567947$61.18
24.02 23:52HYPElong22m−$2 037.807 623.45 HYPE$20.0193727236$71.51
24.02 23:26HYPElong2m−$0.010.54 HYPE$20.285$0.01
24.02 23:25HYPElong34s−$0.020.54 HYPE$20.276$0.01
24.02 23:23HYPElong18m+$344.797 566.22 HYPE$20.3437187341$69.22
24.02 22:47HYPElong3m−$183.551 790.47 HYPE$20.1915799315$16.29
24.02 22:34HYPElong7m+$830.943 877.38 HYPE$20.5634972224$35.79
24.02 20:47HYPElong10m−$46.433 356.55 HYPE$20.8392450165$31.48
24.02 20:35HYPElong17m+$746.707 268.69 HYPE$20.6754205751$67.55
24.02 20:18HYPEshort7s−$25.44−897.63 HYPE$20.6533217361$10.69
24.02 20:18HYPElong4m+$37.661 220 HYPE$20.6458378607$12.16
24.02 18:32HYPElong10h 59m−$81.796 921.61 HYPE$21.5529754277$89.93
10.01 20:03HYPElong6h 08m+$222.09516.31 HYPE$21.03491079$7.52
10.01 13:32HYPElong23h 07m+$323.34486.45 HYPE$20.5241032789$6.87
09.01 14:21HYPElong51m+$168.84467.5 HYPE$19.9988157005$6.48
08.01 17:14HYPElong2h 40m−$664.08521 HYPE$20.1839458733$7.59
08.01 13:01HYPElong2m+$48.95138.6 HYPE$21.0927890332$2.03
08.01 12:34HYPElong6h 56m−$376.97561.93 HYPE$21.0352993433$8.40
07.01 23:02HYPElong6h 54m−$31.08515.84 HYPE$23.8460604257$8.62
07.01 16:07HYPElong39m−$7.50509.37 HYPE$24.2443393408$8.64
07.01 15:09HYPElong2d 15h+$92.17486.76 HYPE$25.005$6.37
04.01 23:10HYPElong1h 21m+$263.50457.99 HYPE$25.0965335051$5.15
04.01 20:04HYPElong2h 14m+$224.54450.58 HYPE$23.9970539749$4.84
04.01 17:21HYPElong19h 10m−$7.58231.41 HYPE$23.3533747461$2.93
03.01 20:10HYPElong5h 05m−$355.85484.66 HYPE$23.3627849833$8.05
03.01 19:03UUSUALlong3h 57m+$349.444 739 USUAL$1.0465827348$3.35
03.01 12:20HYPElong1h 41m+$34.27127.75 HYPE$23.3487068493$1.34
02.01 23:47UUSUALlong53m+$81.1211 340.8 USUAL$0.9967311777$5.66
02.01 22:52HYPElong19m+$12.39149.99 HYPE$23.3849502634$2.45
02.01 22:29HYPElong6m+$45.90225.4 HYPE$23.0639808341$2.33
02.01 22:21HYPElong59m+$147.16426.08 HYPE$23.026111411$4.79
22.12 22:46HYPElong23m+$347.66492.73 HYPE$28.7753745459$9.80
22.12 19:01HYPEshort39m+$116.65−291.8 HYPE$29.8747807402$6.15
22.12 18:10HYPElong3m−$384.91650.68 HYPE$29.9398103061$13.77
22.12 18:02HYPElong59m−$854.99729.11 HYPE$29.6044916542$9.80
22.12 16:58HYPElong15m−$313.79738.32 HYPE$31.2090818615$10.40
22.12 16:40HYPElong42m+$56.21734.41 HYPE$31.6674668237$16.25
22.12 15:58HYPElong5m+$60.10356.22 HYPE$31.372$7.80
22.12 15:39HYPElong32m+$54.36364.47 HYPE$32.0099821659$8.14
22.12 14:40HYPElong2h 30m−$158.00233.84 HYPE$32.5290145399$3.44
10.12 22:47AAVElong2h 07m+$153.6433.63 AAVE$271.960499554$4.10
09.12 09:47HYPElong2h 25m−$469.441 016.07 HYPE$12.5542333599$9.09
09.12 07:22HYPEshort1h 03m+$620.37−937.14 HYPE$12.7281744457$4.54
06.12 22:46ETHlong7h 26m+$106.126 ETH$4 034.50$10.88
05.12 11:04HYPEshort56m−$968.46−1 457.64 HYPE$13.8949845298$9.79
05.12 00:42BTClong2h 35m+$236.290.98027 BTC$98 379.6765278954$67.40
“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

114
TimeCoinActionSizePriceClosed P&LFeesHash
08.10 07:15HYPEopened long$17.1K
9 fills
$87.19—$20xf82f2669… ↗
08.10 07:09@HYPEsold spot$8.5K
3 fills
$87.17+$30$50xb536e861… ↗
08.10 07:07@HYPEbought spot$8.6K$87.05—$00x842bbf6b… ↗
25.09 14:06HYPEopened long$6.0K
2 fills
$91.67—$10x03e1a5b6… ↗
13.09 15:18HYPEopened long$7.0K$77.99—$10xce233789… ↗
26.08 18:32HYPEopened long$5.1K$80.80—$20xb747c931… ↗
26.08 18:31HYPEclosed long$5.9K
3 fills
$80.83+$1.6K$20x5f966a75… ↗
25.08 18:43HYPEclosed long$824$82.35+$231$00x8a2fdc5c… ↗
06.07 20:10HYPEclosed long$209
3 fills
$71.06+$35$00x2841701d… ↗
04.07 19:49HYPEclosed long$200$69.86+$30$00x79364e9b… ↗
05.06 06:23@USDT0sold spot$10.0K
2 fills
$0.9991—$10x95840fbc… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
03.05 11:21@UBTCsold spot$11$78,482−$0$00xaf791617… ↗
03.05 11:17@UBTCbought spot$146$78,512—$00x73b14a15… ↗
03.05 11:07@HYPEbought spot$20$41.05—$00x1c732f3a… ↗
11.04 00:00@USDHsold spot$0$1.00———
10.04 19:31@USDHsold spot$11$1.00−$0$00xc06143cd… ↗
10.04 19:31@HPLsold spot$11$0.0173+$8$00x0acbb249… ↗
10.04 19:29@UBTCbought spot$166$73,030—$00x6ead5b50… ↗
27.02 00:00@USDHsold spot$0$0.9999———
26.02 21:20@HPLbought spot$330
3 fills
$0.0162—$100xf05a05e7… ↗
26.02 21:20@USDHbought spot$326$1.0000—$00x2e173e0d… ↗
05.02 04:06BTCclosed long$27.3K$71,013−$2.6K$100x3b0c1a22… ↗
01.02 00:00@USDT0sold spot$0$0.9991———
31.01 19:05BTCopened long$30.0K
16 fills
$77,870—$110x24a203ed… ↗
31.01 19:03@USDT0sold spot$3.0K$0.9987+$0$00x258b7932… ↗
08.01 00:00@JEFFsold spot$1$1.05———
19.12 23:51@UBTCbought spot$18$88,140—$00x878ec00a… ↗
19.12 23:51@HARsold spot$18
2 fills
$0.007120+$18$00xae863073… ↗
19.12 23:50@UBTCbought spot$1.3K
2 fills
$88,140—$00x93f4c88d… ↗
19.12 23:50@HYPEbought spot$1.2K$24.89—$00x69d2d782… ↗
19.12 23:48HYPEclosed short$27.2K
8 fills
$24.90−$124$100xe93f375a… ↗
19.12 23:30HYPEopened short$27.1K
2 fills
$24.79—$100x068522ce… ↗
19.12 23:24HYPEclosed short$31.4K
49 fills
$24.81−$279$120x3c808452… ↗
19.12 21:25HYPEopened short$6.7K
8 fills
$24.76—$30x0d2e65b1… ↗
19.12 21:03HYPEopened short$2.2K
7 fills
$24.83—$1—
19.12 20:46HYPEclosed long$14.8K
17 fills
$24.75+$21$60xb42a80c0… ↗
19.12 20:39HYPEopened long$14.8K
13 fills
$24.71—$60xd389095b… ↗
19.12 20:12HYPEclosed short$29.9K
12 fills
$24.75+$28$110x69377a84… ↗
19.12 19:56HYPEopened short$29.9K
13 fills
$24.77—$110xd38f043f… ↗
19.12 19:55HYPEclosed short$31.5K
14 fills
$24.81−$110$120xf7d777a1… ↗
19.12 19:53HYPEopened short$31.4K
6 fills
$24.72—$120x7296628d… ↗
19.12 17:33HYPEclosed long$30.5K
33 fills
$24.20+$90$120x0b9904a4… ↗
19.12 16:10HYPEopened long$15.1K
19 fills
$24.09—$60x860d9c94… ↗
19.12 16:08HYPEopened long$15.4K
8 fills
$24.16—$60xbad2027c… ↗
19.12 01:16HYPEclosed short$22.7K
22 fills
$22.43+$722$90x3488afec… ↗
18.12 18:55HYPEopened short$23.4K
14 fills
$23.14—$90x6b649f0c… ↗
18.12 18:54HYPEclosed long$43.2K
16 fills
$23.21−$2.2K$170x3e99e241… ↗
18.12 10:34HYPEopened long$45.4K
19 fills
$24.37—$170xd7c499dc… ↗
18.12 07:42HYPEclosed long$73.0K
14 fills
$24.06−$2.9K$280x7979dee7… ↗
17.12 18:52HYPEopened long$672$25.04—$00xaac5467d… ↗
17.12 18:51HYPEopened long$75.3K
17 fills
$25.03—$290x6d9b1860… ↗
17.12 18:41HYPEclosed long$115.5K
60 fills
$25.07−$4.5K$440xb1c5c1e3… ↗
17.12 16:32HYPEopened long$120.0K
46 fills
$26.04—$460xe95d4cdd… ↗
17.12 16:29HYPEclosed long$138.0K
50 fills
$26.18−$3.2K$530xc7d626ba… ↗
16.12 18:10HYPEopened long$141.2K
42 fills
$26.79—$180x012665f8… ↗
16.12 02:00HYPEclosed long$106.9K
44 fills
$26.96−$7.2K$410xf2363c7b… ↗
15.12 15:38HYPEopened long$8.5K
15 fills
$27.66—$30x80a809f1… ↗
15.12 15:27HYPEopened long$7.0K
4 fills
$27.87—$10xfd1b3f71… ↗
14.12 22:40HYPEopened long$11.7K
6 fills
$28.81—$40x8e152fc8… ↗
14.12 17:14HYPEopened long$14.4K
6 fills
$28.77—$20x028dbf5a… ↗
14.12 16:31HYPEopened long$14.5K
5 fills
$28.97—$20x6ad3d476… ↗
13.12 21:49HYPEopened long$58.0K
27 fills
$29.00—$70x2f228209… ↗
13.12 20:38HYPEclosed long$57.4K
48 fills
$28.71+$456$220xb289d1f4… ↗
13.12 01:57HYPEclosed long$100.5K
71 fills
$28.37+$1.0K$380xcfeedabe… ↗
12.12 16:07HYPEopened long$11.1K
9 fills
$29.17—$40xe952fc10… ↗
11.12 12:08HYPEopened long$54.5K
12 fills
$27.25—$80x0b5de222… ↗
11.12 00:37HYPEclosed long$103.0K
34 fills
$28.57+$1.2K$390xca1ab242… ↗
09.12 20:42HYPEopened long$101.7K
4 fills
$28.23—$390x8b0c9158… ↗
09.12 20:39HYPEclosed long$103.2K
11 fills
$28.23+$770$390x56da6947… ↗
09.12 20:35HYPEopened long$18.6K
4 fills
$28.36—$70xae709ae9… ↗
09.12 20:27HYPEclosed long$12.6K$28.39+$198$50xbc25e0ae… ↗
09.12 09:14HYPEopened long$40.3K
20 fills
$27.87—$150x4706b5ae… ↗
09.12 09:09HYPEopened long$56.0K
30 fills
$27.99—$210x0f05017e… ↗
09.12 08:51HYPEclosed long$55.7K
17 fills
$27.83−$113$210x4e7f1d7b… ↗
09.12 07:16HYPEopened long$55.8K
26 fills
$27.89—$210x39dfb5f7… ↗
09.12 02:53HYPEclosed long$106.5K
67 fills
$28.97−$2.4K$410xb662db3e… ↗
08.12 22:37HYPEopened long$49.5K
2 fills
$29.51—$60x67355307… ↗
08.12 22:28HYPEopened long$14.9K
8 fills
$29.71—$60xf96004dc… ↗
08.12 22:26HYPEopened long$44.6K
19 fills
$29.74—$60xb338a4a2… ↗
08.12 22:10HYPEclosed long$103.5K
48 fills
$29.67+$2.0K$400x498bc280… ↗
08.12 19:00HYPEopened long$95.3K
35 fills
$29.10—$360x55c908d8… ↗
08.12 18:59HYPEflipped to long$10.0K$29.07+$10$40xe37e47b3… ↗
08.12 18:59HYPEclosed short$45.4K
10 fills
$29.06+$130$170xe37e47b3… ↗
08.12 18:56HYPEopened short$49.4K$29.14—$190xea77b22d… ↗
08.12 18:55HYPEclosed short$29.2K
12 fills
$29.17+$370$110xf89b6f97… ↗
08.12 18:31HYPEopened short$29.5K
41 fills
$29.54—$110x6ea0237d… ↗
08.12 18:30HYPEclosed long$102.7K
37 fills
$29.57−$874$390x2e8b908d… ↗
08.12 18:20HYPEopened long$103.6K
22 fills
$29.82—$400x80d7729c… ↗
08.12 18:20HYPEclosed short$29.8K
15 fills
$29.80−$79$110xdef3c8f3… ↗
08.12 17:39HYPEopened short$29.7K
10 fills
$29.72—$110x48a23737… ↗
08.12 17:24HYPEclosed long$59.5K
31 fills
$29.73+$247$230x5b88014e… ↗
08.12 17:05HYPEopened long$15.0K
10 fills
$29.99—$60x3996acec… ↗
08.12 15:34HYPEopened long$44.2K
18 fills
$29.48—$170xc28fbffc… ↗
08.12 14:58HYPEclosed long$88.9K
257 fills
$29.62+$1.3K$340x0cdf6185… ↗
07.12 23:08HYPEopened long$87.5K
24 fills
$29.18—$330x88b94d2b… ↗
07.12 23:07HYPEclosed long$94.0K
23 fills
$29.11+$362$360xe360133c… ↗
07.12 22:10HYPEopened long$93.7K
17 fills
$29.00—$360x5a887356… ↗
07.12 22:05HYPEclosed long$104.4K
15 fills
$28.64−$2.2K$400xacadcc95… ↗
07.12 21:42HYPEopened long$106.5K$29.23—$140x12b8ecb3… ↗
07.12 21:15HYPEclosed long$25.8K
13 fills
$29.64+$492$100xcf7ddee8… ↗
07.12 21:07HYPEclosed long$34.1K
64 fills
$29.65+$661$130x7e3635a7… ↗
07.12 21:05HYPEclosed long$29.1K
17 fills
$29.70+$609$110xc26a83f9… ↗
07.12 21:03HYPEclosed long$9.7K
11 fills
$29.77+$226$40x981b08c8… ↗
07.12 16:28HYPEopened long$96.8K
32 fills
$29.08—$370x8e5c0799… ↗
07.12 14:10HYPEclosed long$199.3K
141 fills
$28.81−$27.3K$760xe9da404e… ↗
05.12 10:31HYPEopened long$7.4K$32.47—$30x07c699c6… ↗
05.12 09:44HYPEopened long$3.7K
5 fills
$32.22—$10x3d763917… ↗
05.12 09:33HYPEopened long$18.4K
7 fills
$32.28—$70xd203cb39… ↗
04.12 21:56HYPEclosed long$32.4K
3 fills
$33.16+$326$120xaac9af81… ↗
04.12 00:00@USDT0sold spot$0$1.00———
03.12 20:00@USDT0bought spot$1000$1.00—$00x66dda433… ↗
02.12 21:47HYPEopened long$12.0K
9 fills
$32.90—$50x42c79cc2… ↗
02.12 14:09HYPEopened long$206$31.98—$00x792d380d… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

341
Deposited
$665.3K
Withdrawn
$684.5K
Net deposited
−$19.1K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
08.10.26 07:07borrowLend8.6K USDC—0xf24bbb4c…
04.10.26 21:34borrowLend8.6K USDC—0x3304b6f5…
04.10.26 21:34transfer received$8.6K—← 0x6b9e77…390a24
25.09.26 14:02transfer received$3.0K—← 0x6b9e77…390a24
13.09.26 14:00borrowLend3.5K USDC—0x7bb5c847…
06.09.26 15:34sent to HyperEVM$1.0K—→ HyperEVM
06.09.26 15:33borrowLend1.0K USDC—0xde04a56f…
03.09.26 19:47sent to HyperEVM$500—→ HyperEVM
03.09.26 19:47borrowLend500.00 USDC—0x6db1e77f…
03.09.26 18:01borrowLend2.0K USDC—0x867890b6…
03.09.26 18:01transfer received$2.0K—← 0x6b9e77…390a24
03.09.26 17:36sent to HyperEVM$500—→ HyperEVM
03.09.26 17:35borrowLend500.00 USDC—0x48587ccd…
31.08.26 21:30borrowLend3.5K USDC—0x2ef713a9…
31.08.26 21:30transfer received$3.5K—← 0x6b9e77…390a24
26.08.26 18:32sent to HyperEVM$1.1K—→ HyperEVM
25.08.26 18:43sent to HyperEVM$526—→ HyperEVM
06.07.26 20:11sent to HyperEVM$105—→ HyperEVM
04.07.26 19:50sent to HyperEVM$125—→ HyperEVM
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
06.06.26 19:11transfer received$4.5K—← HyperEVM
05.06.26 06:22transfer received$10.0K—← 0x200000…00010c
03.05.26 11:21sent to another address$135$1→ 0x36bb01…91aff3
03.05.26 11:07sent to another address$964—→ 0x200000…000078
03.05.26 11:06moved between venues$155—between own venues · HyperCore → spot
03.05.26 11:06deposit$155—0x45d5bc97…
10.04.26 19:32sent to another address$166$1→ 0x5ff5a8…53c09f
10.04.26 19:29moved between venues$166—between own venues · HyperCore → spot
10.04.26 19:28deposit$30—0xf374d445…
10.04.26 19:27deposit$137—0x610f969a…
26.02.26 21:19moved between venues$326—between own venues · HyperCore → spot
25.02.26 14:25token airdrop49.9K HPL—0x36694dc3…
31.01.26 19:03moved between venues$3.0K—between own venues · spot → HyperCore
31.01.26 19:02transfer received$3.0K—← 0x200000…00010c
19.12.25 23:53sent to another address$1.2K—→ 0x222222…222222
19.12.25 23:52sent to another address$1.3K$1→ 0x1b15fa…594880
19.12.25 23:49moved between venues$2.6K—between own venues · HyperCore → spot
18.12.25 09:12token airdrop2.5K HAR—0xecdc7312…
03.12.25 20:01sent to another address$1000—→ 0x200000…00010c
03.12.25 20:00moved between venues$1.0K—between own venues · HyperCore → spot
01.12.25 20:20moved between venues$454—between own venues · spot → HyperCore
01.12.25 20:20transfer received$454—← 0x200000…00010c
01.12.25 20:08moved between venues$5.0K—between own venues · spot → HyperCore
01.12.25 20:07transfer received$5.0K—← 0x200000…00010c
01.12.25 20:04moved between venues$7.5K—between own venues · spot → HyperCore
27.11.25 12:06moved between venues$5.0K—between own venues · HyperCore → spot
27.11.25 11:46transfer received——← 0x0edce3…36b1ef
24.11.25 22:04transfer received$919—← 0x24de6b…a71b0f
22.11.25 18:02withdrawal$68.8K$10x2fe61f22…
22.11.25 17:59moved between venues$31.1K—between own venues · spot → HyperCore
22.11.25 17:56moved between venues$22.8K—between own venues · spot → HyperCore
22.11.25 16:28transfer received$0—← 0xcf834c…ef8caf
19.11.25 07:30moved between venues$1.0K—between own venues · HyperCore → spot
19.11.25 07:00moved between venues$2.0K—between own venues · HyperCore → spot
15.11.25 12:52sent to another address$1.0K—→ 0x200000…00010c
15.11.25 12:51moved between venues$1.0K—between own venues · HyperCore → spot
14.11.25 20:52moved between venues$56.8K—between own venues · HyperCore → spot
14.11.25 20:51deposit$56.8K—0xdf81da77…
11.11.25 08:21withdrawal$2.4K$10xedb27283…
08.11.25 14:06withdrawal$7.0K$10x6d739945…
08.11.25 14:01sent to another address$1.8K$1→ 0x5963b8…88925d
08.11.25 14:00moved between venues$1.8K—between own venues · HyperCore → spot
07.11.25 21:19sent to another address$5.0K—→ 0x200000…00010c
07.11.25 21:18moved between venues$5.0K—between own venues · HyperCore → spot
07.11.25 19:04withdrawal$5.0K$10xc60de5ba…
06.11.25 17:52sent to another address$399$1→ 0x82cd19…69fa4b
06.11.25 17:51moved between venues$400—between own venues · HyperCore → spot
06.11.25 17:42withdrawal$9.2K$10x19d7da6f…
05.11.25 21:46moved between venues$2.5K—between own venues · spot → HyperCore
05.11.25 21:45withdrawal$2.5K$10xe2fde7d4…
05.11.25 21:44sent to another address$2.5K$1→ 0x033764…bf5478
05.11.25 21:41moved between venues$5.0K—between own venues · HyperCore → spot
30.10.25 17:01withdrawal$25.0K$10xe1d67775…
15.10.25 18:59deposit$5.0K—0xa5786d58…
15.10.25 18:07withdrawal$17.7K$10xf05bdcd8…
14.10.25 19:46withdrawal$999$10x9a02d31d…
03.10.25 16:49withdrawal$3.0K$10x66594906…
29.09.25 16:22withdrawal$1.5K$10xbcb5b9ce…
25.09.25 12:23spot ↔ perps$23.5K—spot → perps
25.09.25 12:22spot ↔ perps$23.5K—spot → perps
25.09.25 12:21spot ↔ perps$11.8K—spot → perps
25.09.25 12:21spot ↔ perps$35.4K—spot → perps
25.09.25 12:19spot ↔ perps$23.6K—spot → perps
25.09.25 12:18spot ↔ perps$11.8K—spot → perps
24.09.25 10:10deposit$110.4K—0x9b51f6f5…
23.09.25 17:43spot ↔ perps$18.7K—spot → perps
21.09.25 16:45spot ↔ perps$15.0K—perps → spot
21.09.25 16:45deposit$15.0K—0x58decbea…
17.09.25 19:27withdrawal$25.5K$10xcc287974…
14.09.25 19:18spot ↔ perps$30.0K—perps → spot
12.09.25 22:45spot ↔ perps$30.0K—spot → perps
11.09.25 16:14withdrawal$40.0K$10xb8676189…
04.09.25 18:48transfer received$44.9K—← 0x222222…222222
03.09.25 11:08spot ↔ perps$19.3K—spot → perps
03.09.25 11:01spot transfer$15.0K—→ 0x200000…00010c
03.09.25 11:00spot ↔ perps$14.7K—perps → spot
03.09.25 10:59spot ↔ perps$15.0K—spot → perps
03.09.25 10:33spot ↔ perps$15.0K—spot → perps
03.09.25 06:40transfer received$8.8K—← 0x200000…00010c
03.09.25 06:39transfer received$30.4K—← 0x222222…222222
03.09.25 06:34spot transfer$26.5K—→ 0x200000…00010c
03.09.25 06:33spot ↔ perps$26.4K—perps → spot
01.08.25 19:27spot ↔ perps$20.0K—spot → perps
01.08.25 19:26transfer received$20.0K—← 0x200000…00010c
01.08.25 17:10spot transfer$23.1K—→ 0x200000…00010c
01.08.25 17:08spot ↔ perps$23.1K—perps → spot
18.07.25 23:32transfer received——← 0x7851cb…662590
12.07.25 16:24withdrawal$2.0K$10x3679a08d…
10.07.25 17:40spot transfer$107.5K—→ 0x222222…222222
08.07.25 16:24withdrawal$5.0K$10x5f6c2fa2…
05.07.25 20:56withdrawal$999$10x4cc65cc5…
04.07.25 16:06spot ↔ perps$4.4K—spot → perps
04.07.25 16:06transfer received$4.4K—← 0x200000…00010c
04.07.25 16:03deposit$24.5K—0x52b6f435…
03.07.25 18:40spot transfer$3.0K—→ 0x200000…00010c
03.07.25 18:39spot ↔ perps$3.0K—perps → spot
03.07.25 17:10spot transfer$2.0K—→ 0x200000…00010c
03.07.25 17:09spot ↔ perps$2.0K—perps → spot
03.07.25 17:08deposit$2.0K—0x2ea4caac…
01.07.25 16:42withdrawal$999$10x29c9fbe6…
30.06.25 18:23spot transfer$2.0K—→ 0x200000…00010c
30.06.25 18:22withdrawal$5.0K$10xaddf902f…
30.06.25 18:20spot ↔ perps$2.0K—perps → spot
26.06.25 18:37withdrawal$12.3K$10x5d63e75d…
21.06.25 18:06token airdrop24.85 LICKO—0xaf43fc3b…
19.06.25 17:36spot transfer$2.1K$1→ 0xe7f465…1dfda3
19.06.25 17:33spot ↔ perps$2.0K—perps → spot
19.06.25 17:32deposit$2.0K—0x4cf9c311…
17.06.25 18:14withdrawal$8.6K$10xb2b42111…
17.06.25 18:12spot ↔ perps$20.0K—spot → perps
17.06.25 18:10spot ↔ perps$8.6K—spot → perps
17.06.25 17:05transfer received$0—← 0x6c22bc…5c0eeb
17.06.25 16:58transfer received$886—← 0x222222…222222
17.06.25 16:57spot transfer$772—→ 0x222222…222222
17.06.25 16:56transfer received$28.2K—← 0x222222…222222
17.06.25 16:51transfer received$20.2K—← 0x222222…222222
17.06.25 16:49spot ↔ perps$14.4K—perps → spot
17.06.25 16:48transfer received$19.4K—← 0x222222…222222
17.06.25 16:37transfer received$70.6K—← 0x222222…222222
17.06.25 16:28transfer received$54.8K—← 0x222222…222222
16.06.25 20:49withdrawal$5.0K$10xf842ed59…
16.06.25 16:40withdrawal$2.0K$10x28e7a56f…
16.06.25 16:36spot ↔ perps$2.0K—spot → perps
13.06.25 18:17withdrawal$999$10x9d01d98c…
13.06.25 18:13spot ↔ perps$1.0K—spot → perps
13.06.25 17:52withdrawal$928$10x32822481…
13.06.25 17:47spot ↔ perps$929—spot → perps
12.06.25 16:46withdrawal$1.5K$10xf8117de8…
12.06.25 16:42spot ↔ perps$1.5K—spot → perps
11.06.25 22:11spot ↔ perps$6.4K—perps → spot
11.06.25 22:08deposit$6.1K—0x695aceb6…
07.06.25 21:11spot ↔ perps$7.2K—spot → perps
07.06.25 15:52withdrawal$599$10xd48b4871…
07.06.25 15:48spot ↔ perps$499—spot → perps
07.06.25 15:30withdrawal$1.0K$10xc1768db6…
07.06.25 15:25spot ↔ perps$1.0K—spot → perps
22.05.25 15:57transfer received$8.6K—← 0x200000…0000f1
13.05.25 18:29withdrawal$1.0K$10xd7ad4c20…
07.05.25 09:55transfer received$107—← 0x222222…222222
06.05.25 21:24spot ↔ perps$3.0K—spot → perps
06.05.25 21:23transfer received$3.0K—← 0x200000…0000f1
06.05.25 20:36spot ↔ perps$763—spot → perps
06.05.25 16:50withdrawal$499$10x23a969e2…
06.05.25 16:46spot ↔ perps$500—spot → perps
06.05.25 10:01spot transfer$914$1→ 0xdb6d9b…024310
06.05.25 09:44spot ↔ perps$1.9K—perps → spot
06.05.25 09:44deposit$1.9K—0x213f4695…
05.05.25 17:42withdrawal$999$10x35e67333…
05.05.25 17:37spot ↔ perps$1.0K—spot → perps
05.05.25 13:45spot transfer$3.0K—→ 0x200000…0000eb
05.05.25 13:32transfer received$3.0K—← 0x200000…0000f1
05.05.25 13:24spot transfer$4.1K—→ 0x200000…0000eb
05.05.25 13:23spot transfer$10—→ 0x200000…0000eb
05.05.25 13:22spot transfer$5.0K—→ 0x200000…0000f1
05.05.25 13:22spot transfer$99—→ 0x200000…0000f1
05.05.25 13:19spot ↔ perps$10.5K—perps → spot
03.05.25 11:19spot ↔ perps$10.0K—spot → perps
03.05.25 11:10transfer received$10.0K—← 0x200000…0000f1
03.05.25 11:07spot transfer$10.0K—→ 0x222222…222222
30.04.25 10:01spot transfer$5.0K—→ 0x222222…222222
30.04.25 09:59spot ↔ perps$15.0K—perps → spot
09.04.25 21:01spot transfer$14.0K—→ 0x222222…222222
09.04.25 21:00spot ↔ perps$14.0K—perps → spot
30.03.25 16:23spot ↔ perps$24.7K—spot → perps
24.03.25 18:07spot transfer$51.3K—→ 0x222222…222222
24.03.25 18:06spot transfer$17.1K—→ 0x222222…222222
06.03.25 19:33withdrawal$33.2K$10x4702183d…
27.02.25 21:24spot transfer$203—→ 0x222222…222222
27.02.25 21:21spot transfer$203—→ 0x222222…222222
24.02.25 07:33spot ↔ perps$50.0K—spot → perps
15.02.25 10:55spot transfer$373$1→ 0xdace9c…0b20f6
15.02.25 10:47spot ↔ perps$334—perps → spot
15.02.25 10:47deposit$334—0x237c722d…
15.02.25 10:07spot ↔ perps$50—perps → spot
15.02.25 10:06deposit$50—0x01ee706e…
12.02.25 07:31transfer received$2—← 0xb932c0…10c10e
08.02.25 21:02withdrawal$1.6K$10xbadaf144…
08.02.25 20:58spot ↔ perps$1.6K—spot → perps
02.02.25 20:55withdrawal$1.1K$10xbac058e4…
02.02.25 20:49spot ↔ perps$1.1K—spot → perps
17.01.25 10:29transfer received$2.0K—← 0x3d855c…b2a242
15.01.25 23:55token airdrop57.49 STAR—0xfc2b736e…
10.01.25 20:04spot ↔ perps$3.8K—perps → spot
02.01.25 21:21deposit$3.2K—0xa0c3e254…
23.12.24 07:45spot ↔ perps$21.4K—perps → spot
22.12.24 21:20spot ↔ perps$15.3K—perps → spot
22.12.24 18:48deposit$30.0K—0x53b3c4d5…
22.12.24 12:10spot ↔ perps$7.8K—spot → perps
17.12.24 20:39withdrawal$30.0K$10xad04b9bc…
17.12.24 20:35spot ↔ perps$19.8K—perps → spot
17.12.24 20:35spot ↔ perps$49.8K—spot → perps
16.12.24 13:44token airdrop5.70 VAULT—0x4a951a88…
15.12.24 20:05spot ↔ perps$3.2K—perps → spot
10.12.24 20:37deposit$3.0K—0x53861fe9…
09.12.24 21:25transfer received$1.0K—← 0x7e4432…6a2306
09.12.24 21:25transfer received$2.1K—← 0x7e4432…6a2306
09.12.24 19:18withdrawal$2.5K$10xa56b3d16…
09.12.24 19:18withdrawal$2.7K$10x05a0c7ac…
09.12.24 19:14spot ↔ perps$2.5K—spot → perps
09.12.24 17:04internalTransfer$10.0K—→ 0x7e4432…6a2306
09.12.24 07:07transfer received$806—← 0x7e4432…6a2306
08.12.24 22:41transfer received$1.5K—← 0x7e4432…6a2306
08.12.24 19:21withdrawal$749$10xa74dc58a…
08.12.24 19:17spot ↔ perps$749—spot → perps
08.12.24 19:15transfer received$749—← 0x7e4432…6a2306
07.12.24 14:48spot ↔ perps$1.0K—perps → spot
07.12.24 14:48spot transfer$998—→ 0x7e4432…6a2306
07.12.24 14:48spot transfer$2$1→ 0x7e4432…6a2306
07.12.24 14:47spot ↔ perps$1.0K—perps → spot
06.12.24 18:43withdrawal$4.0K$10xeac4afee…
04.12.24 22:07spot ↔ perps$19.2K—spot → perps
04.12.24 12:04token airdrop0.1098 BERA—0x71e7fef1…
03.12.24 15:00token airdrop829.64 MUNCH—0xb7d2abda…
01.12.24 17:40withdrawal$253$10xd8dabf9d…
01.12.24 17:36spot ↔ perps$254—spot → perps
01.12.24 06:33token airdrop0.9661 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop177.77 MEOW—0xee97c013…
29.11.24 08:52token airdrop118.19 WOW—0xee194507…
29.11.24 07:25token airdrop14.0K HYPE—0xe597d0bc…
28.11.24 07:37spot ↔ perps$280—perps → spot
28.11.24 07:37deposit$280—0xd4e52179…
28.11.24 07:30spot ↔ perps$129—perps → spot
21.11.24 20:04spot ↔ perps$233—spot → perps
21.11.24 20:00spot ↔ perps$233—perps → spot
21.11.24 17:45spot ↔ perps$330—spot → perps
17.11.24 15:15spot ↔ perps$297—perps → spot
17.11.24 15:05deposit$297—0x0042af58…
07.11.24 23:00spot ↔ perps$187—perps → spot
07.11.24 19:40deposit$187—0xb33536b8…
05.11.24 07:35spot ↔ perps$103—perps → spot
04.11.24 22:54deposit$103—0x1c3f45a1…
05.08.24 06:42withdrawal$1.6K$10x54f7283d…
05.08.24 06:36spot ↔ perps$1.6K—spot → perps
03.08.24 16:52withdrawal$2.0K$10x692f22eb…
03.08.24 16:48spot ↔ perps$2.0K—spot → perps
01.08.24 14:59token airdrop96.98 MBAPPE—0xfc878c8a…
26.07.24 16:00token airdrop241.89 HPEPE—0xa092ed95…
21.07.24 20:59token airdrop52.12 FUN—0x5076e36b…
20.07.24 19:41spot ↔ perps$5.0K—perps → spot
20.07.24 19:41deposit$5.0K—0x40cf3a89…
19.07.24 20:29withdrawal$5.5K$10x575c12d6…
19.07.24 20:22spot ↔ perps$5.5K—spot → perps
12.07.24 15:27token airdrop33.8K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop540.77 ASI—0xe7630d40…
07.07.24 21:14token airdrop162.67 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop54.20 HODL—0x386ce847…
06.07.24 08:37token airdrop455.6K BID—0x1df3365c…
02.07.24 15:16token airdrop16.2K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop54.0K GPT—0x8f21361c…
01.07.24 10:00token airdrop32.44 GUP—0x127f04ec…
28.06.24 13:00token airdrop406.75 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop68.22 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop5.4K SELL—0x706c2666…
22.06.24 17:13withdrawal$5.4K$10x57dbacb2…
22.06.24 17:09spot ↔ perps$5.4K—spot → perps
19.06.24 21:42withdrawal$3.2K$10xfd8390e9…
19.06.24 21:38spot ↔ perps$3.2K—spot → perps
18.06.24 16:53spot ↔ perps$3.1K—perps → spot
18.06.24 16:53deposit$3.1K—0xacf0df1f…
17.06.24 17:52spot ↔ perps$1.0K—perps → spot
17.06.24 08:30spot ↔ perps$709—spot → perps
12.06.24 20:55spot ↔ perps$2.8K—perps → spot
12.06.24 15:26token airdrop9.68 TATE—0x979b9df6…
12.06.24 04:14token airdrop9.70 ANSEM—0x3d878a62…
11.06.24 22:14spot ↔ perps$2.6K—spot → perps
11.06.24 08:17token airdrop20.5K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop21.30 CZ—0x5cd9abf8…
06.06.24 18:20token airdrop3.3K ILIENS—0x81315b05…
05.06.24 07:52vaultDistribution$0—0x532deaac…
04.06.24 20:23token airdrop8.8K XULIAN—0xebf92f6a…
02.06.24 16:05token airdrop155.53 PEPE—0x5d350ee7…
01.06.24 11:38token airdrop44.4K GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop110.17 TRUMP—0x90bb1364…
29.05.24 18:53withdrawal$47$10xf424b17a…
29.05.24 18:49spot ↔ perps$48—spot → perps
29.05.24 13:56token airdrop5.1K POINTS—0x88b9b838…
28.05.24 00:45token airdrop119.57 CAPPY—0xa657c839…
27.05.24 21:38spot ↔ perps$2.1K—perps → spot
26.05.24 20:28token airdrop5.9K WAGMI—0x8401301a…
“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 80 min ago

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