Market cap$2.86T+0.9%
Volume 24h$71.1B
BTC dominance58.8%
USDT.D7.28%-0.07
Fear & Greed61 · greed -3
Terminal

Wallet 0xb00b18…437a4d

0xb00b18b3bf6ecc43e6235ee69424d4a220437a4dcopy

Hyperliquid wallet 0xb00b18…437a4d currently holds $49.41K in perps and $188.91K in spot. Open positions: 5. The largest is a $200.06K NEAR long at 10x leverage, entry $5.1, liquidation $3.69. All-time P&L: +$370.07K, last 30 days: +$78.01K. Rank on the exchange account leaderboard: 10186. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$175.3K
perps $49.4K · other $125.9K
other
Free margin
$13.5K
withdrawable $614 · 0.4%
free
Position value
$456.8K
leverage ×9.2
margin
Trading, 7 days
Win rate11.1%
Max drawdown75.8%
Trades9
Fills462.00

Cumulative P&L

includes open positions
$27.8K$157.4K$287.0K$416.6K2023-12-132026-10-11in-crypto.app
24 hours
−$969
48 hours
+$39.0K
7 days
−$38.5K
30 days
+$83.0K
All time
+$375.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 86%short 14%
Position distribution
long $391.3Kshort $65.6K
Open ROE+41.93%
Unrealised P&L+$15.1K
Rank#10186
by account value

Open positions · 5

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
NEAR long
cross ×10
$200.1K
36.0K NEAR
+$16.5K
+90.05%
$5.10$5.56$3.69$20.0K−$2.6K
BTC long
cross ×40
$83.5K
1.00 BTC
−$18
-0.86%
$83,393$83,375$18,847$2.1K—
ZEC short
cross ×10
$65.6K
52.83 ZEC
−$1.7K
-27.32%
$1,208$1,241$2,392$6.6K+$48
ETH long
cross ×25
$58.4K
23.14 ETH
−$60
-2.57%
$2,527$2,524—$2.3K—
PUMP long
cross ×10
$49.3K
8.64M PUMP
+$354
+7.24%
$0.005663$0.005704—$4.9K−$15
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.

Open orders

4
CoinSidePriceSizeNotionalType
NEARsell$5.9418.7K$111.0KTake Profit Market triggers at $6.60 reduce-only
NEARsell$4.8410.8K$52.2KStop Market triggers at $5.38 reduce-only
ZECsell$1,29524.00$31.1KLimit
PUMPsell$0.0046620.0000—Stop Market triggers at $0.005180 reduce-only
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

14
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC1.54$83,330$128.1K———
DRV122.1K$0.4956$60.5K$0.4546$55.5K+$5.0K +9.0%
HYPE3.02$85.93$260———
HPL390.65$0.0111$4$0.0170$7−$2 −35.1%
TIME603.45$0.000130$0$0.003750$2−$2 −96.5%
MAX118.6K$0.000000$0———
WOW142.39$0.000150$0$0.000100$0+$0 +50.0%
KNTQ0.0367$0.3743$0$0.3316$0+$0 +12.9%
STABLE0.3458$0.0271$0$0.0191$0+$0 +42.3%
VAULT2.37$0.002028$0$0.001000$0+$0 +102.8%
LUCKY6.19$0.000050$0$0.000011$0+$0 +358.6%
SENT19.25$0.000012$0$1.00$19−$19 −100.0%
YEETI1.41$0.000081$0$0.003460$0−$0 −97.7%
OMNIX0.7998$0.000005$0$0.000010$0−$0 −46.9%
“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

925
End timeCoinSideDurationNet P&LSizeClosing priceFee
11.10 05:25Xxyz:DRAMshort2d 02h+$7.31−608.7 xyz:DRAM$57.5420313783$1.80
08.10 15:54ONDOlong9d 23h−$4 655.01148 524 ONDO$0.4671546155$42.39
08.10 12:02PUMPlong2d 11h−$5 279.5411 542 534 PUMP$0.0057619502$38.66
08.10 06:37
opened before data
ETHlong0s−$1 871.6536.2339 ETH$2 558.90$13.21
08.10 06:37BTClong2h 00m−$421.281.94634 BTC$82 553.00$137.50
08.10 04:20BTClong3d 19h−$8 661.602.94469 BTC$82 251.1226071335$210.70
07.10 02:22
opened before data
MMEGAlong22m−$24 808.23530 315 MEGA$0.0446865827$8.35
07.10 02:01ETHlong7d 17h−$7 347.0495.957 ETH$2 621.5223495941$189.84
06.10 06:06UNIlong28h 39m−$2 099.625 876.5 UNI$8.7747317893$44.97
03.10 04:14
opened before data
HYPElong4d 13h+$1 184.771 226.71 HYPE$88.9172275436$81.07
03.10 02:48UNIlong3d 12h+$305.014 815.9 UNI$9.0710953176$24.85
28.09 23:44
opened before data
ETHlong9h 28m+$6 200.7945.2503 ETH$2 686.1720149922$34.34
28.09 14:25Xxyz:METAlong46m−$18.4475.109 xyz:META$723.1917783488$6.63
28.09 14:22Xxyz:NVDAlong2h 14m+$554.57161.808 xyz:NVDA$231.3029713611$4.31
28.09 14:18ONDOlong4h 17m+$36.40132 812 ONDO$0.5178316367$41.38
28.09 14:17
opened before data
PUMPlong0s+$596.034 835 700 PUMP$0.005213$3.59
28.09 13:34Xxyz:METAlong37m−$502.2038.123 xyz:META$727.7083812921$4.79
28.09 09:52ONDOlong1h 37m−$2 679.26123 081 ONDO$0.5085496731$54.64
28.09 09:12
opened before data
CCASHCATlong2h 23m+$520.0258 779 CASHCAT$0.1890052381$3.48
28.09 08:48UNIlong4h 28m−$1 637.713 706 UNI$8.9571766622$29.07
28.09 07:45
opened before data
ONDOlong0s−$308.8377 951 ONDO$0.5357342292$17.85
28.09 02:39
opened before data
UNIlong0s−$295.263 537.1 UNI$9.3697213932$14.17
25.09 14:46
opened before data
ONDOlong35m+$630.9075 352 ONDO$0.5364720043$14.72
15.09 14:51ETHlong35h 27m−$3 410.8836.0439 ETH$2 423.980664412$76.13
15.09 03:06HYPElong23h 32m−$162.48772.89 HYPE$79.5409380895$52.61
15.09 01:59
opened before data
UNIlong40h 37m−$1 835.058 088.5 UNI$6.4468987469$50.58
13.09 13:27
opened before data
HYPElong0s−$0.260.07 HYPE$76.688$0.00
13.09 09:23
opened before data
SOLlong4s−$1 431.31443.65 SOL$99.918$18.95
13.09 09:23
opened before data
XRPlong2s−$3 195.4240 556 XRP$1.3460161776$23.34
13.09 09:19
opened before data
ETHlong2h 18m+$2 139.8734.0417 ETH$2 501.3794760544$36.40
11.09 12:30
opened before data
BTClong0s−$3 302.991.58157 BTC$76 170.737374887$51.50
09.09 13:30
opened before data
Xxyz:GOOGLlong0s−$3 782.18263.338 xyz:GOOGL$328.5306289256$7.40
07.09 15:43
opened before data
CCASHCATlong2m−$11 394.99195 727 CASHCAT$0.1887058685$15.79
04.09 06:39
opened before data
CCASHCATlong0s−$2 461.1162 573 CASHCAT$0.237124477$6.34
30.08 23:23
opened before data
ETHlong0s−$111.0521.7354 ETH$2 453.70$22.80
28.08 14:32ETHshort31m−$155.12−52.0281 ETH$2 493.70$113.50
28.08 04:09
opened before data
XRPlong1h 55m+$422.4836 056 XRP$1.4347567617$7.37
28.08 04:09ETHlong3d 16h−$2 008.42119.2668 ETH$2 493.5272744804$142.05
27.08 05:37
opened before data
CCASHCATlong6h 11m+$2 727.3461 300 CASHCAT$0.2331003853$4.02
25.08 01:29
opened before data
CCASHCATlong0s+$1.4914 CASHCAT$0.21783$0.00
22.08 06:13
opened before data
ETHlong35s−$316.2270.8152 ETH$2 429.6040067669$49.53
22.08 06:13
opened before data
HYPElong23h 45m+$5 276.451 053.3 HYPE$75.1107825976$12.88
22.08 05:11
opened before data
CCASHCATlong14s−$19 329.07507 686 CASHCAT$0.0834720519$20.78
21.08 23:34SOLlong2d 02h+$5 310.81632.11 SOL$92.185036655$16.85
18.08 00:26
opened before data
Xxyz:UNITREElong0s+$0.240.01 xyz:UNITREE$105.58$0.00
03.08 03:07SOLlong32h 44m+$1 011.10614.82 SOL$73.1769972024$19.95
31.07 15:45
opened before data
ZECshort27h 01m+$718.72−51.42 ZEC$460.9734208479$15.43
30.07 02:06SOLlong30d 18h+$318.48693.75 SOL$75.7341295423$28.76
30.07 02:06ZECshort2d 01h+$634.61−98.26 ZEC$470.2463372685$35.80
29.07 21:05ETHlong14h 32m−$875.0519.4262 ETH$1 874.80$20.88
29.07 07:56BTClong27d 18h+$752.802.29254 BTC$63 707.5232362358$110.63
29.07 06:26HYPEshort29h 23m+$224.08−221.77 HYPE$55.119$10.55
28.07 01:03ETHlong25d 14h+$5 583.2227.4367 ETH$1 879.00$34.99
27.07 10:45
opened before data
CCASHCATlong0s−$340.1235 802 CASHCAT$0.04$0.61
22.07 00:37
opened before data
CCASHCATlong31h 53m−$385.0821 733 CASHCAT$0.063111$1.16
20.07 16:41ZECshort20d 04h−$3 792.56−23.62 ZEC$550.953700254$4.06
01.07 13:48BTCshort25h 40m−$193.31−0.54747 BTC$59 291.00$32.36
29.06 03:12Xxyz:EWYlong21d 03h−$102.80110.393 xyz:EWY$180.2510054985$1.35
29.06 03:11Xxyz:SPCXshort3d 00h−$334.52−64.97 xyz:SPCX$155.379059566$1.70
29.06 03:11LITshort5d 20h−$1 360.62−6 090 LIT$1.7527395731$8.39
29.06 03:10NEARshort5d 13h+$582.64−7 212.1 NEAR$1.8965455715$14.29
29.06 03:10ZECshort5d 20h+$1 718.30−46.36 ZEC$383.3102351165$10.46
29.06 03:10BTCshort5d 20h+$1 352.65−0.6513 BTC$60 248.7131451448$24.85
26.06 02:13
opened before data
Xxyz:IBMlong0s+$3 647.46227.23 xyz:IBM$253.346303305$4.92
24.06 02:51Xxyz:BRENTOILshort8d 15h+$701.84−266.11 xyz:BRENTOIL$79.6327072263$1.86
19.06 03:57Xxyz:IBMlong11d 03h−$14 494.39297.44 xyz:IBM$230.1611642684$8.22
17.06 08:44BTClong24h 10m−$2 651.621.50164 BTC$64 899.4021802829$84.42
16.06 07:26Xxyz:SPCXshort5h 00m+$319.91−76.24 xyz:SPCX$214.7870055089$1.29
15.06 17:08Xxyz:SPCXshort3d 01h−$2 285.37−99.04 xyz:SPCX$182.6669517367$2.90
14.06 22:24NEARshort3d 22h−$1 292.47−5 095.4 NEAR$2.2225306158$7.50
14.06 21:50ZECshort3d 22h−$4 350.78−80.9 ZEC$464.9608059333$22.82
12.06 09:48LITshort33h 56m−$1 704.51−7 291 LIT$1.6317857221$6.54
12.06 02:29VVVshort26h 31m−$952.52−433.34 VVV$15.1617580883$3.61
05.06 20:16NEARshort15h 08m+$794.94−4 770.8 NEAR$2.0133025111$5.59
05.06 16:48LITshort18m−$165.35−4 250 LIT$1.452$5.21
05.06 16:14LITshort11h 08m−$31.03−7 043 LIT$1.425888272$8.58
01.06 11:59LITlong5d 17h+$225.918 130 LIT$1.2582510947$3.77
01.06 11:58BTClong2d 20h−$3 844.492.10968 BTC$72 271.2336278488$131.95
01.06 07:47ETHlong2d 16h−$3 924.5459.5359 ETH$1 978.30$102.34
28.05 14:37HYPEshort10h 13m+$110.19−622.11 HYPE$56.7544777933$20.14
26.05 15:53ETHlong2d 11h−$2 498.7361.4435 ETH$2 079.6318107796$109.14
26.05 03:07Xxyz:URNMlong7d 03h−$14.0911.1 xyz:URNM$58.7531279279$0.08
26.05 01:47TAOlong3h 53m−$247.5435.429 TAO$275.3810248666$4.18
26.05 01:47Xxyz:XYZ100short6d 01h−$1 332.36−1.866 xyz:XYZ100$29 576.5087352626$4.68
26.05 01:42BTClong2d 10h+$837.832.41461 BTC$76 934.0162243443$177.05
26.05 01:00LITlong5d 23h+$4 585.2129 030 LIT$1.2827781852$29.05
24.05 14:15Xxyz:BRENTOILshort1h 31m−$896.39−315.79 xyz:BRENTOIL$97.8108844485$3.47
24.05 12:45Xxyz:BRENTOILlong9m+$2.00210.61 xyz:BRENTOIL$94.9790011395$2.22
24.05 02:42Xxyz:BRENTOILshort11h 15m+$1 251.08−197.66 xyz:BRENTOIL$94.8408263685$1.92
23.05 11:08NEARshort9h 30m+$35.03−2 389.8 NEAR$2.0781559796$4.26
23.05 11:08SOLshort9h 30m+$1 681.85−709.69 SOL$82.1373577759$25.34
23.05 08:48ZECshort7h 07m+$632.73−52.7 ZEC$583.6210948767$16.65
22.05 22:42ONDOlong22h 58m−$400.2812 012 ONDO$0.38306$1.64
22.05 22:37Xxyz:MSFTlong2d 07h+$178.66131.903 xyz:MSFT$418.3594210139$5.01
21.05 06:50BTClong5h 40m−$674.161.2977 BTC$77 557.9999845881$86.30
21.05 00:49Xxyz:SKHXshort35h 17m−$1 690.44−19.582 xyz:SKHX$1 243.0520324788$2.73
20.05 16:44Xxyz:CBRSshort17h 21m+$3 516.82−154.88 xyz:CBRS$293.1865541064$3.40
20.05 14:30BTCshort7h 23m−$89.54−0.51717 BTC$77 472.00$22.83
20.05 14:30ETHshort30h 40m+$72.64−9.3335 ETH$2 133.80$11.36
20.05 14:30SOLshort30h 41m−$114.97−352.03 SOL$85.5000995938$19.99
20.05 13:01HYPElong4d 07h+$19 147.654 899.48 HYPE$45.7658634018$103.21
20.05 05:32BTCshort21h 42m−$53.49−0.62067 BTC$77 274.00$36.73
19.05 16:48Xxyz:CBRSshort25h 40m−$4 738.43−124.6 xyz:CBRS$333.2199382022$4.60
19.05 07:50BTClong32h 07m−$1 700.102.67066 BTC$76 394.8752518104$136.63
18.05 15:52Xxyz:BABAlong4d 08h−$886.39111.198 xyz:BABA$133.1538116693$2.57
17.05 04:24SOLshort28h 35m+$1 093.45−448.55 SOL$86.6977460484$17.01
17.05 04:24ETHshort28h 36m+$346.32−8.9944 ETH$2 183.8454127012$11.25
16.05 02:36Xxyz:CBRSshort12h 18m+$2 494.07−101.59 xyz:CBRS$270.4699763756$4.03
15.05 14:14ZECshort41h 01m−$300.24−45.56 ZEC$526.5307001756$13.63
15.05 14:13SOLshort14h 28m+$1 542.38−542.35 SOL$89.3151508251$17.34
15.05 14:13ETHshort12h 02m+$806.43−17.0014 ETH$2 221.50$21.88
15.05 12:56HYPElong12d 23h+$26 028.828 415.66 HYPE$44.1609101508$273.27
15.05 10:10
opened before data
TTRUMPlong23d 01h−$1 646.673 923 TRUMP$2.5349078605$7.62
15.05 09:42Xxyz:CBRSshort8h 20m+$1 658.46−89.66 xyz:CBRS$310.9737352219$2.91
14.05 16:54Xxyz:NVDAlong11h 00m+$350.0763.9 xyz:NVDA$235.5764744914$1.21
14.05 06:17SUIshort2h 07m+$24.55−16 578.2 SUI$1.2045000917$6.95
14.05 04:10SOLshort38h 13m+$4 922.34−1 314.4 SOL$90.8759499481$102.94
14.05 02:02Xxyz:AMDshort26h 11m−$68.77−22.48 xyz:AMD$447.8102620107$1.30
13.05 08:04Xxyz:SNDKshort18h 05m−$490.11−7.026 xyz:SNDK$1 530.6834329633$1.21
13.05 04:21Xxyz:MUshort4h 34m−$497.60−13.276 xyz:MU$789.79$1.75
12.05 13:57BTClong8d 01h+$1 948.232.29978 BTC$80 708.4390757998$192.88
12.05 13:55ETHlong1h 17m−$458.7521.8226 ETH$2 272.4294350811$42.58
12.05 03:15TAOlong5d 19h+$842.7534.14 TAO$317.7666256591$6.06
07.05 14:27ETHshort7d 11h−$7 534.19−97.6665 ETH$2 299.1928666688$265.47
01.05 10:05SOLshort31h 32m−$134.65−113.18 SOL$84.1223276197$6.49
01.05 10:05PUMPshort31h 31m−$248.11−5 169 294 PUMP$0.001805$5.15
01.05 02:11HYPElong41d 17h+$13 250.056 043.63 HYPE$41.4868225039$300.01
30.04 12:42BTClong11h 13m−$164.111.31004 BTC$76 251.1398506916$56.95
30.04 02:34PUMPlong21h 13m−$909.995 169 294 PUMP$0.0017590012$5.37
30.04 02:33SOLlong7d 14h−$612.40113.18 SOL$82.99$5.42
30.04 02:04MMOODENGlong7d 13h+$18.6149 260 MOODENG$0.0613030731$1.19
29.04 23:14LITlong3d 16h+$334.7311 058 LIT$0.9519253663$4.29
29.04 23:14ZECshort42h 17m+$679.12−58.84 ZEC$328.1440312712$10.25
29.04 23:13ETHshort44h 07m+$802.16−32.815 ETH$2 259.0309532226$60.19
29.04 18:12AANIMElong2d 13h−$136.64406 173 ANIME$0.0045902619$1.08
29.04 15:36RENDERlong7d 03h−$531.403 242.2 RENDER$1.687678385$3.53
28.04 06:24AAPElong2d 14h+$99.7338 362.5 APE$0.1585990673$4.58
27.04 16:33BTClong8d 04h+$4 313.423.90071 BTC$77 334.4308942363$335.31
27.04 16:31ETHlong55m−$117.2021.9288 ETH$2 277.1529591223$35.47
27.04 06:18ETHshort7d 21h−$1 840.60−66.0429 ETH$2 324.1144403108$109.99
26.04 06:49LITlong3d 18h+$143.735 375 LIT$0.957083414$1.27
23.04 00:14Xxyz:BRENTOILshort24h 09m−$1 893.68−413.84 xyz:BRENTOIL$98.1480968249$6.03
22.04 08:44XRPshort3d 00h−$197.57−14 109 XRP$1.4309014034$9.90
21.04 15:00Xxyz:BRENTOILshort8h 12m−$498.72−222.44 xyz:BRENTOIL$92.1429948301$2.01
19.04 07:22ETHshort7h 25m+$1 639.65−34.0584 ETH$2 298.9915351279$60.15
17.04 17:24ETHshort23h 57m−$6 249.64−55.9893 ETH$2 431.5494235506$83.01
17.04 17:24TTRUMPlong17h 55m−$29.673 266.1 TRUMP$3.0537530786$6.26
17.04 17:23BTClong3d 02h+$9 317.414.31705 BTC$75 968.7902046512$306.37
16.04 16:46ETHshort23m+$588.15−54.1344 ETH$2 320.3670281743$95.72
16.04 13:56SOLshort21h 57m+$60.23−607.3 SOL$84.2314090565$40.33
16.04 13:55ETHshort22h 15m+$999.22−42.9811 ETH$2 301.3814588273$80.34
16.04 13:53TTRUMPlong8d 00h−$17.087 330.6 TRUMP$2.9349259856$11.55
14.04 23:47ETHshort8h 35m+$607.74−51.3011 ETH$2 324.60$102.27
14.04 23:47SOLshort7h 56m+$1 103.43−539.09 SOL$83.9145048879$39.17
14.04 15:07BTClong45h 38m+$14 965.324.19417 BTC$74 598.0453771362$280.15
14.04 15:07ETHshort1h 08m+$1 602.04−41.9313 ETH$2 345.6233317355$52.85
14.04 14:08TAOshort12h 48m+$446.82−77.842 TAO$251.1011799543$6.91
14.04 14:08Xxyz:BRENTOILshort21h 02m+$630.09−209.85 xyz:BRENTOIL$92.3150261139$2.71
13.04 12:47ETHshort3d 04h+$428.47−54.2218 ETH$2 183.70$83.93
13.04 11:30TAOshort47h 37m+$735.24−84.49 TAO$259.8231329151$9.87
12.04 01:43BTClong6d 02h+$4 768.806.39529 BTC$71 047.4233816625$502.68
11.04 02:32TAOshort18h 38m+$100.32−76.1 TAO$261.3848929041$14.75
08.04 14:19Xxyz:BRENTOILshort1h 18m−$879.26−385.62 xyz:BRENTOIL$92.649$5.14
08.04 12:22Xxyz:BRENTOILshort11h 55m+$1 013.52−387.36 xyz:BRENTOIL$91.8110786607$5.09
08.04 00:07ETHshort9h 58m−$5 902.56−32.0123 ETH$2 244.7659106031$48.28
07.04 23:57Xxyz:BRENTOILshort10h 42m+$2 878.47−182.26 xyz:BRENTOIL$93.9245914627$2.22
06.04 09:02Xxyz:SILVERshort2m−$0.99−280.64 xyz:SILVER$73.2831695767$0.94
06.04 00:11Xxyz:XYZ100short3d 22h−$746.46−3.5549 xyz:XYZ100$23 967.0356690765$11.15
05.04 23:17SOLshort3d 17h−$654.72−252.64 SOL$81.7092975776$11.67
05.04 23:17STABLEshort2d 22h+$327.13−173 695 STABLE$0.0268878888$2.57
05.04 23:15ETHshort3d 22h−$339.38−55.706 ETH$2 098.5337456019$94.35
04.04 15:12BTCshort2d 14h+$3 142.56−5.32709 BTC$67 447.9302921483$287.92
04.04 03:34LITlong2d 10h+$834.7722 167 LIT$0.9591119642$14.20
02.04 14:17Xxyz:BRENTOILlong12h 51m+$1 033.46458.79 xyz:BRENTOIL$107.4619795549$4.54
02.04 07:30Xxyz:SILVERshort6h 00m+$510.08−300.43 xyz:SILVER$70.7739267051$3.68
02.04 01:12BTClong47h 39m−$290.652.22526 BTC$68 234.4403440497$138.13
01.04 15:38Xxyz:CLshort3h 56m−$26.88−120.14 xyz:CL$98.9209923756$1.17
01.04 12:39Xxyz:BRENTOILshort13h 18m+$740.27−316.23 xyz:BRENTOIL$101.7848126364$4.95
31.03 17:05STABLEshort27h 13m+$1 398.32−530 576 STABLE$0.0218474213$7.48
31.03 16:42Xxyz:SILVERshort16h 26m−$1 707.53−303.68 xyz:SILVER$75.0465095166$3.33
31.03 10:01Xxyz:GOLDlong9h 44m+$225.384.6639 xyz:GOLD$4 558.4316859281$32.12
31.03 10:00ETHshort20h 07m+$1 422.04−54.2437 ETH$2 017.949989584$70.20
30.03 23:38Xxyz:SNDKshort9h 41m+$1 214.35−34.826 xyz:SNDK$561.0814423132$2.60
30.03 03:11ETHshort1h 49m−$823.75−29.9416 ETH$2 030.6779834745$45.91
30.03 02:59Xxyz:GOLDlong44h 26m−$83.303.5561 xyz:GOLD$4 483.083186637$24.28
30.03 02:59Xxyz:EWYshort44h 48m+$13.20−83.347 xyz:EWY$119.8088870625$0.99
30.03 02:59Xxyz:SILVERshort2d 00h+$129.53−230.25 xyz:SILVER$69.1767074484$2.00
30.03 02:55TAOshort2d 00h−$662.69−32.043 TAO$332.5720456886$6.44
30.03 01:14STABLEshort2d 14h+$707.26−506 816 STABLE$0.024206568$9.60
30.03 00:20SOLshort2d 13h−$26.70−456.28 SOL$82.8155623959$24.25
30.03 00:20ETHshort34h 24m+$60.69−43.3115 ETH$2 021.10$43.26
30.03 00:18XRPshort2d 13h+$365.59−47 531 XRP$1.3236372557$27.15
28.03 13:40ETHshort27h 24m+$1 560.95−80.3327 ETH$2 001.8429630773$60.73
27.03 15:48Xxyz:GOLDlong7h 07m+$752.748.9913 xyz:GOLD$4 528.0530012345$61.27
27.03 15:13Xxyz:SILVERshort6h 33m−$1 205.21−578.87 xyz:SILVER$71.1740150811$4.04
27.03 10:38BTClong1h 14m−$2 040.992.94606 BTC$67 233.928419652$124.67
27.03 08:35BTClong3d 21h−$20 169.366.62977 BTC$67 830.3463724986$349.30
26.03 11:51Xxyz:BRENTOILshort33h 57m−$2 142.66−306 xyz:BRENTOIL$101.6188771242$3.02
26.03 09:29Xxyz:GOLDlong11h 00m−$574.206.6501 xyz:GOLD$4 430.4611900573$41.40
26.03 09:28Xxyz:SILVERshort11h 01m+$1 352.60−420.95 xyz:SILVER$68.0443060458$2.86
“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

145
TimeCoinActionSizePriceClosed P&LFeesHash
11.10 15:44NEARopened long$52.4K
26 fills
$5.56—$200x58d6c86b… ↗
11.10 15:43BTCopened long$111.4K
8 fills
$83,393—$420xab76277e… ↗
11.10 15:41ETHopened long$58.5K
4 fills
$2,527—$220xfeb57b5e… ↗
11.10 05:25Xxyz:DRAMclosed short$18.6K
15 fills
$57.49+$23$00x7428c7b3… ↗
11.10 05:09Xxyz:DRAMclosed short$1.4K$57.49+$2$00x14cf4375… ↗
11.10 03:10Xxyz:DRAMclosed short$3.9K
14 fills
$57.62−$4$00x47f03f19… ↗
11.10 03:07Xxyz:DRAMclosed short$9.4K
3 fills
$57.62−$9$00x99ad6b42… ↗
11.10 02:55Xxyz:DRAMclosed short$1.9K$57.62−$2$00x3dd499de… ↗
10.10 14:16PUMPopened long$48.9K
22 fills
$0.005663—$70xe42e287c… ↗
10.10 14:15NEARclosed long$50.6K
48 fills
$5.42+$4.5K$70xbe1fb18d… ↗
10.10 05:36NEARclosed long$61.8K
90 fills
$5.17+$2.7K$260x21f19bd0… ↗
10.10 02:35NEARopened long$106.2K
69 fills
$4.99—$450xa3783bdb… ↗
09.10 17:22NEARclosed long$109.8K
26 fills
$4.67−$5.6K$470xaad375be… ↗
09.10 09:39ZECopened short$20.5K
5 fills
$1,224—$90xf3ecd27c… ↗
09.10 03:35@DRVbought spot$7.2K$0.4520—$110x4ddd3d02… ↗
09.10 02:35Xxyz:DRAMopened short$35.0K
13 fills
$57.56—$10x6c6f3517… ↗
09.10 02:33ZECopened short$43.3K
22 fills
$1,201—$160x728f7c01… ↗
09.10 01:41NEARopened long$84.1K
92 fills
$4.69—$360x8bb69154… ↗
09.10 00:00@UETHsold spot$0$2,474———
08.10 22:52@DRVbought spot$15.0K
10 fills
$0.4442—$130x7dbb5d9c… ↗
08.10 22:51@DRVbought spot$745$0.4442—$10xfa817809… ↗
08.10 22:47@UETHsold spot$14.9K
2 fills
$2,475+$284$100x08bb4817… ↗
08.10 17:49NEARclosed long$190.3K
22 fills
$4.44−$25.1K$810x84275180… ↗
08.10 15:54ONDOclosed long$38.6K
32 fills
$0.4474−$4.4K$160x9675c1c7… ↗
08.10 15:16NEARclosed long$150.5K
18 fills
$4.75−$8.9K$640xe7ed8acc… ↗
08.10 12:02NEARopened long$31.1K$5.07—$40x76a96b98… ↗
08.10 12:02PUMPclosed long$35.5K$0.005702−$3.2K$150x3ab0e897… ↗
08.10 12:01NEARopened long$18.9K
5 fills
$5.07—$30x5179c015… ↗
08.10 11:16PUMPclosed long$31.0K
27 fills
$0.005832−$2.0K$130x765d0d5d… ↗
08.10 06:37ETHclosed long$92.7K
27 fills
$2,559−$1.9K$130x3900f84e… ↗
08.10 06:37BTCclosed long$160.7K
7 fills
$82,553−$284$690x98fac98b… ↗
08.10 04:37BTCopened long$161.0K
11 fills
$82,699—$690x18782dec… ↗
08.10 04:20BTCclosed long$242.2K
8 fills
$82,251−$8.5K$1040x9ea97d25… ↗
07.10 02:22MMEGAclosed long$61$0.0445−$65$00x997f12c5… ↗
07.10 02:17MMEGAclosed long$4.8K
20 fills
$0.0445−$5.1K$10x6249409b… ↗
07.10 02:15MMEGAclosed long$1.3K$0.0445−$1.3K$00x332b314a… ↗
07.10 02:13MMEGAclosed long$6.1K
15 fills
$0.0445−$6.5K$30x336a283c… ↗
07.10 02:01PUMPopened long$34.3K$0.006000—$50x88beb72b… ↗
07.10 02:01ETHclosed long$182.3K
15 fills
$2,593−$7.2K$780x88beb72b… ↗
07.10 02:00MMEGAclosed long$11.4K
23 fills
$0.0449−$11.9K$50x34cb63f7… ↗
06.10 12:50NEARopened long$30.3K
23 fills
$5.18—$130x2b2731a5… ↗
06.10 06:06UNIclosed long$51.6K
41 fills
$8.77−$2.1K$220x9138b72a… ↗
06.10 00:14PUMPopened long$37.4K
6 fills
$0.006430—$50x5a82628f… ↗
05.10 23:44ONDOclosed long$315$0.4984+$0$0—
05.10 23:40ONDOclosed long$9.2K
11 fills
$0.4988+$11$10xf17288a4… ↗
05.10 23:39ONDOclosed long$4.8K
16 fills
$0.4988+$5$10x6169d97e… ↗
05.10 23:38ONDOclosed long$422
3 fills
$0.4988+$0$00xf428be00… ↗
05.10 08:02UNIopened long$17.6K
24 fills
$9.07—$80x66e651c5… ↗
05.10 01:27UNIopened long$36.1K
46 fills
$9.15—$150x8fc2c16b… ↗
04.10 08:25BTCopened long$250.7K
16 fills
$85,121—$1070xc26e8292… ↗
03.10 04:14HYPEclosed long$31.9K
20 fills
$88.07+$184$140x69bf61fc… ↗
03.10 02:49HYPEclosed long$50.8K
13 fills
$88.59+$590$140xa532b9b1… ↗
03.10 02:48UNIclosed long$25.9K
33 fills
$9.12+$331$110x8f8e3731… ↗
02.10 03:14@KNTQsold spot$733
2 fills
$0.3304−$2$00xc7e39e36… ↗
01.10 21:57HYPEopened long$40.0K$86.50—$60xde360fd6… ↗
01.10 15:31HYPEopened long$17.3K$88.00—$20x9bca05c0… ↗
01.10 14:54HYPEclosed long$19.6K
8 fills
$88.41−$136$60x86516f1f… ↗
01.10 14:51ONDOclosed long$16.0K
18 fills
$0.4907−$244$60x7ea26597… ↗
01.10 11:16ETHclosed long$20.0K
2 fills
$2,698+$14$30x5e475526… ↗
01.10 11:13ETHclosed long$49.2K
4 fills
$2,700+$62$210x7db0e13a… ↗
01.10 10:17NEARopened long$100.0K
33 fills
$5.10—$140x2d2ee685… ↗
01.10 09:24NEARopened long$11.1K
58 fills
$5.24—$20x2a891596… ↗
01.10 09:23NEARopened long$39.4K
37 fills
$5.24—$60xb38cac60… ↗
01.10 08:08ETHopened long$79.3K$2,675—$110x56ab71a4… ↗
01.10 07:27NEARopened long$50.0K
28 fills
$5.36—$210x62b63c4b… ↗
01.10 07:20NEARopened long$50.0K$5.41—$70x76ae60a3… ↗
01.10 04:13HYPEopened long$30.8K
8 fills
$89.03—$40x79a4ee6e… ↗
30.09 21:31NEARclosed long$66.5K
14 fills
$5.27+$6.8K$280x251b26e7… ↗
30.09 18:39ONDOopened long$39.3K
3 fills
$0.4800—$60x90f3510a… ↗
30.09 17:08UNIclosed long$17.8K
33 fills
$9.00−$1$80xc4dd3cdb… ↗
30.09 17:06HYPEclosed long$43.4K
16 fills
$90.75+$845$100x1443549d… ↗
30.09 01:26ETHopened long$75.7K
8 fills
$2,677—$320x0e7e47fd… ↗
29.09 14:09UNIopened long$43.4K$9.00—$60xb190b197… ↗
29.09 08:26ETHopened long$103.7K
8 fills
$2,727—$440xe197632e… ↗
29.09 03:24NEARopened long$30.0K
33 fills
$4.64—$130x71ef63f6… ↗
29.09 01:48NEARopened long$53.6K
11 fills
$4.66—$80xa7eda217… ↗
29.09 01:09NEARopened long$40.0K$4.75—$60xd208d425… ↗
28.09 23:49ONDOopened long$648$0.5175—$00x09bc26e2… ↗
28.09 23:48ONDOopened long$9.4K
6 fills
$0.5175—$20x8755f362… ↗
28.09 23:44ETHclosed long$59.7K
3 fills
$2,693+$3.2K$260xd0e8cec6… ↗
28.09 23:28NEARopened long$100.0K
10 fills
$4.82—$140x60eb2bba… ↗
28.09 19:37NEARclosed long$120.7K
22 fills
$4.74+$710$520x8991f3a7… ↗
28.09 16:24HYPEopened long$32.1K
8 fills
$89.07—$140x3f48dccf… ↗
28.09 16:23ONDOopened long$24.7K
11 fills
$0.5219—$110x76f98f60… ↗
28.09 16:23NEARopened long$92.1K
64 fills
$4.98—$390x76bdacb5… ↗
28.09 14:25Xxyz:METAclosed long$31.0K
5 fills
$724+$8$10x0fff3be6… ↗
28.09 14:22Xxyz:NVDAclosed long$18.0K
5 fills
$231+$275$10xa399a778… ↗
28.09 14:21Xxyz:METAclosed long$9.8K
4 fills
$723−$6$00xd12e4e70… ↗
28.09 14:21Xxyz:NVDAclosed long$19.5K
8 fills
$231+$284$10x18947d20… ↗
28.09 14:20Xxyz:METAclosed long$13.6K
5 fills
$723−$14$00xf20bc66d… ↗
28.09 14:20@KNTQsold spot$3.3K
52 fills
$0.3054−$223$20xc4b2fdfa… ↗
28.09 14:19HYPEclosed long$42.4K
6 fills
$88.60−$127$60xfe56a10a… ↗
28.09 14:18ONDOclosed long$17.4K
12 fills
$0.5182+$31$20x58fb296b… ↗
28.09 14:17PUMPclosed long$25.2K
21 fills
$0.005213+$600$40x63492239… ↗
28.09 14:17HYPEclosed long$42.4K
7 fills
$88.68−$90$60xaf5f2956… ↗
28.09 14:17ETHclosed long$61.8K
2 fills
$2,680+$3.0K$90x5ecc4d13… ↗
28.09 14:16ONDOclosed long$51.4K
33 fills
$0.5177+$46$100x8d6d2a17… ↗
28.09 13:39Xxyz:METAopened long$54.3K
16 fills
$723—$50x4a2f4c99… ↗
28.09 13:34Xxyz:METAclosed long$27.7K
7 fills
$728−$497$20x2493629a… ↗
28.09 13:20NEARopened long$22.3K
31 fills
$5.21—$100x65b967a0… ↗
28.09 12:58Xxyz:METAopened long$28.2K
8 fills
$741—$20x3bbf0ec9… ↗
28.09 12:09ONDOopened long$15.8K
15 fills
$0.5375—$70x8a4d5108… ↗
28.09 12:09Xxyz:NVDAopened long$36.9K
6 fills
$228—$30x3152e4ce… ↗
28.09 10:02ONDOopened long$52.9K
26 fills
$0.5115—$230x1804f19e… ↗
28.09 09:52ONDOclosed long$62.6K
29 fills
$0.5085−$2.6K$270x45057232… ↗
28.09 09:12CCASHCATclosed long$5.8K
15 fills
$0.1943+$427$20x136d8e9a… ↗
28.09 08:48UNIclosed long$33.2K
23 fills
$8.96−$1.6K$140x83a38a0e… ↗
28.09 08:15ONDOopened long$65.2K
29 fills
$0.5299—$280x05ba531a… ↗
28.09 07:45ONDOclosed long$41.8K
10 fills
$0.5357−$291$180xaf70d157… ↗
28.09 06:49CCASHCATclosed long$5.3K
7 fills
$0.1834+$96$10x138e3297… ↗
28.09 04:20UNIopened long$34.8K
27 fills
$9.39—$150x97421019… ↗
28.09 02:39UNIclosed long$33.1K
32 fills
$9.37−$281$140xb0d7c637… ↗
26.09 01:32NEARopened long$39.8K
15 fills
$4.97—$170x1c7aa6d1… ↗
25.09 14:46ONDOclosed long$31.4K
23 fills
$0.5349+$413$130xa717fc10… ↗
25.09 14:15NEARclosed long$11.7K$5.08+$2.5K$20x438c0e85… ↗
25.09 14:12NEARclosed long$20.8K
39 fills
$5.05+$4.3K$30xa801c1d9… ↗
25.09 14:12ONDOclosed long$3.7K
10 fills
$0.5435+$106$10xce1f0556… ↗
25.09 14:12NEARclosed long$2.5K
4 fills
$5.06+$509$00xaf4dd5ae… ↗
25.09 14:11UNIclosed long$6.7K
2 fills
$9.58+$132$10x23a1d055… ↗
25.09 14:11ONDOclosed long$5.3K
10 fills
$0.5408+$127$10x4464ceda… ↗
25.09 14:11NEARclosed long$34.7K
21 fills
$5.05+$7.1K$50xb2a7875c… ↗
25.09 14:11UNIclosed long$9.0K$9.56+$161$10x7532a408… ↗
25.09 14:11NEARclosed long$17$5.05+$3$0—
25.09 14:11UNIclosed long$50$9.56+$1$00xa8b819b0… ↗
25.09 14:11NEARclosed long$450
2 fills
$5.05+$92$00x45011af8… ↗
25.09 14:10UNIclosed long$50$9.56+$1$00x42d37025… ↗
25.09 14:09NEARclosed long$1.1K
4 fills
$5.08+$231$00xf57ad9ff… ↗
25.09 14:08NEARclosed long$6.3K
7 fills
$5.08+$1.3K$30x3febbcea… ↗
15.09 14:51ETHclosed long$66.5K$2,395−$3.4K$28—
15.09 03:06HYPEclosed long$61.5K
21 fills
$79.54−$110$26—
15.09 01:59UNIclosed long$30.9K
49 fills
$6.67+$1.1K$13—
15.09 00:32UNIclosed long$16.5K
10 fills
$6.63+$492$7—
14.09 23:33ETHclosed long$20.9K$2,520+$29$9—
14.09 04:00HYPEopened long$16.9K
12 fills
$79.90—$7—
14.09 03:35HYPEopened long$44.7K
12 fills
$79.60—$19—
14.09 03:24ETHopened long$90.7K
5 fills
$2,516—$39—
14.09 03:23UNIopened long$45.9K
49 fills
$6.44—$20—
13.09 13:53UNIclosed long$19.7K
21 fills
$6.27−$1.3K$3—
13.09 13:52UNIclosed long$18.9K
22 fills
$6.26−$1.3K$3—
13.09 13:27HYPEclosed long$5$76.69−$0$0—
13.09 09:23SOLclosed long$44.3K
7 fills
$99.92−$1.4K$19—
13.09 09:23XRPclosed long$54.6K
18 fills
$1.35−$3.2K$23—
13.09 09:22UNIclosed long$12.1K
11 fills
$6.24−$850$5—
13.09 09:19ETHclosed long$45.0K
4 fills
$2,492+$985$19—
13.09 07:02ETHclosed long$40.2K
7 fills
$2,512+$1.2K$17—
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

344
Deposited
$524.8K
Withdrawn
$791.3K
Net deposited
−$266.5K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
02.10.26 03:14transfer received$736—← 0x200000…00007c
21.09.26 05:24transfer received$23.4K—← 0x200000…00007c
10.09.26 12:50transfer received$14.6K—← 0x8dafbe…0835c0
28.08.26 13:53sent to another address$30.0K—→ 0x66cf0a…932224
27.08.26 15:10sent to another address$9.0K—→ 0x66cf0a…932224
26.08.26 08:32sent to another address$2.5K—→ 0x66cf0a…932224
22.08.26 03:45sent to another address$8.9K—→ 0x66cf0a…932224
21.08.26 08:45sent to HyperEVM$300$0→ HyperEVM
20.07.26 16:39transfer received$4.8K—← 0x8dafbe…0835c0
13.06.26 20:07transfer received——← 0x207700…65e06a
10.06.26 02:59transfer received$15.0K—← 0xf70da9…a3dbef
20.05.26 17:03sent to another address$52.9K—→ 0x8a0f7f…97166f
20.05.26 17:02sent to another address$21.3K—→ 0x8a0f7f…97166f
20.05.26 16:58sent to another address$2.1K—→ 0x8a0f7f…97166f
20.05.26 14:22transfer received$35.7K—← 0x222222…222222
20.05.26 14:01sent to another address$11.5K—→ 0x200000…00010c
20.05.26 13:59transfer received$11.5K—← 0x6b9e77…390a24
20.05.26 13:57sent to HyperEVM$11.5K$0→ HyperEVM
20.05.26 13:55transfer received$11.4K—← 0x222222…222222
18.05.26 16:11sent to another address$30.0K—→ 0x865eb9…cb7081
17.05.26 23:36sent to another address$1.0K—→ 0x865eb9…cb7081
27.03.26 15:44transfer received$3.5K—← 0x60020c…f66896
27.03.26 15:21transfer received$6.5K—← 0x60020c…f66896
27.03.26 15:20transfer received$2.9K—← 0x9a1dce…b7e4ea
27.03.26 15:19transfer received$4.0K—← 0x9a1dce…b7e4ea
21.03.26 04:22transfer received$16.6K—← 0x222222…222222
19.03.26 07:42spot transfer$1.9K—→ 0x200000…00007c
18.03.26 09:25sent to another address$16.6K—→ 0x222222…222222
18.03.26 06:06moved between venues$17.0K—between own venues · HyperCore → spot
18.03.26 02:28withdrawal$50.0K$10xf78eb121…
14.03.26 02:16moved between venues$1.0K—between own venues · HyperCore → spot
14.03.26 02:11spot transfer$1.6K—→ 0x200000…00007c
14.03.26 02:07moved between venues$1.0K—between own venues · HyperCore → spot
14.03.26 01:25sent to another address$27.2K—→ 0x865eb9…cb7081
14.03.26 01:23moved between venues$30.0K—between own venues · spot → HyperCore
14.03.26 01:22moved between venues$30.0K—between own venues · HyperCore → spot
12.03.26 01:16moved between venues$25.0K—between own venues · HyperCore → spot
10.03.26 02:03spot transfer$5.6K—→ 0x200000…00007c
09.03.26 22:54sent to another address$10.0K—→ 0x60020c…f66896
09.03.26 22:36moved between venues$10.0K—between own venues · HyperCore → spot
09.03.26 22:31moved between venues$10.0K—between own venues · HyperCore → spot
27.02.26 14:10moved between venues$500—between own venues · HyperCore → spot
27.02.26 04:02moved between venues$500—between own venues · HyperCore → spot
27.02.26 03:50moved between venues$500—between own venues · HyperCore → spot
25.02.26 17:14moved between venues$35.0K—between own venues · HyperCore → spot
25.02.26 14:32transfer received——← 0x09f1be…43133b
15.02.26 03:46sent to another address$3.5K—→ 0x60020c…f66896
12.02.26 22:45moved between venues$3.0K—between own venues · HyperCore → spot
12.02.26 13:46sent to another address$2.3K—→ 0x9a1dce…b7e4ea
08.02.26 21:21sent to another address$650—→ 0x60020c…f66896
08.02.26 21:20moved between venues$480—between own venues · spot → HyperCore
07.02.26 13:43sent to another address$568—→ 0x9a1dce…b7e4ea
07.02.26 13:41moved between venues$550—between own venues · HyperCore → spot
07.02.26 01:07sent to another address$501$1→ 0x9a1dce…b7e4ea
07.02.26 01:06moved between venues$1.0K—between own venues · HyperCore → spot
05.02.26 03:47sent to another address$300—→ 0x865eb9…cb7081
05.02.26 03:42sent to another address$24.0K—→ 0x865eb9…cb7081
05.02.26 03:41sent to another address$1.0K—→ 0x865eb9…cb7081
05.02.26 03:38moved between venues$14.5K—between own venues · spot → HyperCore
05.02.26 03:35transfer received$14.5K—← 0x200000…00010c
20.01.26 16:48moved between venues$7.1K—between own venues · spot → HyperCore
29.12.25 04:56transfer received$5.0K—← 0xf70da9…a3dbef
29.12.25 02:17internalTransfer$10.0K—← 0xf70da9…a3dbef
29.12.25 02:12internalTransfer$10.0K—← 0xf70da9…a3dbef
16.12.25 00:39internalTransfer$30.0K—← 0xf70da9…a3dbef
11.12.25 12:05moved between venues$884—between own venues · spot → HyperCore
08.12.25 14:47transfer received$105—← 0x6e9493…b70f9c
06.12.25 00:43internalTransfer$10.3K—← 0xf70da9…a3dbef
03.12.25 07:53staking10.00 HYPE—into staking
03.12.25 07:52transfer received$1.1K—← 0x200000…00010c
03.12.25 07:47sent to another address$500—→ 0x200000…00010c
03.12.25 07:47moved between venues$500—between own venues · HyperCore → spot
03.12.25 07:45sent to another address$7.0K—→ 0x200000…00010c
28.11.25 16:06transfer received$7.1K—← 0x200000…00007c
28.11.25 13:47moved between venues$6.9K—between own venues · spot → HyperCore
28.11.25 13:46internalTransfer$6.9K$1→ 0xdd5fd6…c44f82
28.11.25 13:45transfer received$6.9K—← 0x200000…00010c
27.11.25 14:58sent to another address$4.9K—→ 0x222222…222222
27.11.25 14:57sent to another address$4.7K—→ 0x200000…00007c
27.11.25 13:20moved between venues$2.8K—between own venues · HyperCore → spot
27.11.25 13:17internalTransfer$2.9K—← 0xf70da9…a3dbef
27.11.25 12:12moved between venues$3.0K—between own venues · HyperCore → spot
27.11.25 11:36token airdrop10.0K KNTQ—0xe92fad82…
25.11.25 00:30internalTransfer$10.0K—← 0xf70da9…a3dbef
22.11.25 21:11internalTransfer$9.7K—← 0xf70da9…a3dbef
22.11.25 16:30transfer received$0—← 0xcf834c…ef8caf
19.11.25 15:13moved between venues$3.0K—between own venues · spot → HyperCore
19.11.25 15:13transfer received$3.0K—← 0x200000…00010c
18.11.25 03:36moved between venues$7.6K—between own venues · spot → HyperCore
14.11.25 16:21transfer received$8—← 0x222222…222222
14.11.25 16:20transfer received$7.6K—← 0x222222…222222
07.11.25 01:35internalTransfer$5.4K—← 0xf70da9…a3dbef
06.11.25 11:53internalTransfer$9.8K$1→ 0xe24e74…e542b8
06.11.25 11:51moved between venues$9.8K—between own venues · spot → HyperCore
06.11.25 11:50moved between venues$374—between own venues · HyperCore → spot
06.11.25 11:49transfer received$9.4K—← 0x200000…00010c
30.10.25 08:04sent to another address$9.6K—→ 0x200000…00010c
30.10.25 08:03moved between venues$4.0K—between own venues · HyperCore → spot
30.10.25 06:27staking111.19 HYPE—out of staking
29.10.25 08:10withdrawal$999$10x105fb123…
27.10.25 02:25withdrawal$1.5K$10xff00c074…
27.10.25 02:21moved between venues$1.4K—between own venues · spot → HyperCore
26.10.25 00:34deposit$5.0K—0x07b43478…
25.10.25 23:37transfer received$1.3K—← 0x222222…222222
23.09.25 13:31withdrawal$17.0K$10x4f1383d3…
22.09.25 09:31spot ↔ perps$13.6K—spot → perps
22.09.25 01:26spot transfer$13.8K—→ 0x8a89a8…6038a6
18.09.25 15:40transfer received$14.2K—← 0x200000…0000c5
18.09.25 15:40transfer received$13.8K—← 0x200000…00010c
11.09.25 13:41spot transfer$6.7K—→ 0x8a0f7f…97166f
11.09.25 13:40transfer received$6.7K—← 0x200000…0000dd
09.09.25 00:35spot transfer$4.0K—→ 0x8a0f7f…97166f
09.09.25 00:34spot transfer$3.3K—→ 0x8a0f7f…97166f
09.09.25 00:30transfer received$2.9K—← 0x200000…0000dd
09.09.25 00:30transfer received$4.4K—← 0x200000…0000c5
05.09.25 06:41spot transfer$989—→ 0x200000…00010c
05.09.25 06:36spot ↔ perps$1.0K—perps → spot
05.09.25 06:34deposit$15.0K—0x58f7930e…
29.08.25 07:54spot ↔ perps$15.0K—spot → perps
27.08.25 17:09spot transfer$15.0K—→ 0xa53acf…9c14ac
27.08.25 16:55spot ↔ perps$30.0K—perps → spot
24.08.25 12:27spot transfer$30.0K—→ 0x8a0f7f…97166f
24.08.25 12:25spot ↔ perps$30.0K—perps → spot
21.08.25 17:04spot transfer$9.7K—→ 0x8a89a8…6038a6
21.08.25 17:04spot transfer$500—→ 0x8a89a8…6038a6
21.08.25 17:01transfer received$10.2K—← 0xa53acf…9c14ac
03.08.25 02:05spot transfer$7.2K—→ 0x222222…222222
03.08.25 02:04transfer received$7.2K—← 0x200000…00010c
02.08.25 03:55spot transfer$16.9K—→ 0x222222…222222
02.08.25 03:54transfer received$6.0K—← 0x200000…00010c
01.08.25 09:03transfer received$10.0K—← 0x200000…00010c
30.07.25 12:48transfer received$78—← 0x200000…0000dd
30.07.25 12:48transfer received$167—← 0x200000…0000c5
30.07.25 12:47transfer received$234—← 0x222222…222222
30.07.25 12:19spot ↔ perps$9.4K—spot → perps
30.07.25 12:16transfer received$9.4K—← 0x8dafbe…0835c0
29.07.25 17:57spot ↔ perps$3.6K—spot → perps
29.07.25 17:52transfer received$3.6K—← 0x8dafbe…0835c0
23.07.25 14:55spot ↔ perps$5.0K—spot → perps
23.07.25 14:54spot ↔ perps$616—spot → perps
23.07.25 14:53spot transfer$5.0K—→ 0xa53acf…9c14ac
23.07.25 14:50transfer received$10.8K—← 0x8dafbe…0835c0
20.07.25 16:40spot transfer$6.0K$1→ 0x8a0f7f…97166f
20.07.25 16:39transfer received$5.8K—← 0x200000…0000dd
18.07.25 03:14spot transfer$5.2K—→ 0xa53acf…9c14ac
18.07.25 03:08transfer received$5.2K—← 0x200000…00010c
17.07.25 09:03transfer received$236—← 0x200000…0000c5
17.07.25 09:03transfer received$460—← 0x222222…222222
17.07.25 09:02transfer received$139—← 0x200000…0000dd
17.07.25 02:00spot ↔ perps$10.2K—spot → perps
17.07.25 02:00transfer received$10.2K—← 0xa53acf…9c14ac
16.07.25 02:36spot ↔ perps$5.0K—spot → perps
16.07.25 02:35transfer received$5.0K—← 0xa53acf…9c14ac
14.07.25 06:17spot transfer$10.2K—→ 0xa53acf…9c14ac
14.07.25 06:10internalTransfer$5.0K$1→ 0xa53acf…9c14ac
14.07.25 02:26spot ↔ perps$10.0K—perps → spot
12.07.25 16:43spot transfer$10.0K—→ 0x200000…00010c
12.07.25 16:39spot ↔ perps$10.0K—perps → spot
22.06.25 14:07spot ↔ perps$5.0K—spot → perps
22.06.25 14:06transfer received$5.0K—← 0x200000…00010c
18.06.25 03:14spot transfer$4.0K—→ 0x222222…222222
17.06.25 16:33deposit$1.4K—0x73ada186…
17.06.25 16:15spot transfer$2.1K—→ 0x222222…222222
17.06.25 05:05deposit$95—0xfecaf210…
16.06.25 05:18transfer received$2.2K—← 0x222222…222222
12.06.25 22:47spot ↔ perps$5.5K—spot → perps
12.06.25 22:46transfer received$5.5K—← 0x200000…00010c
11.06.25 08:16spot transfer$13.2K—→ 0x200000…0000c5
11.06.25 08:09transfer received$11.4K—← 0x200000…0000c5
10.06.25 09:40spot ↔ perps$1.3K—spot → perps
10.06.25 04:56transfer received$1.0K—← 0x200000…00010c
03.06.25 01:23transfer received$77—← 0x200000…0000dd
03.06.25 01:22transfer received$396—← 0x200000…0000c5
01.06.25 15:33spot ↔ perps$1.6K—perps → spot
01.06.25 15:33deposit$1.7K—0x0dc921b0…
29.05.25 23:31spot ↔ perps$1.1K—spot → perps
29.05.25 06:05transfer received$116—← 0x200000…0000c5
28.05.25 02:48transfer received$429—← 0x200000…0000c5
27.05.25 04:08transfer received$587—← 0xa822a9…18d748
25.05.25 03:23spot transfer$7.5K—→ 0x200000…0000dd
25.05.25 02:39transfer received$7.5K—← 0x8dafbe…0835c0
24.05.25 08:27spot ↔ perps$10.8K—spot → perps
23.05.25 02:40spot ↔ perps$4.6K—spot → perps
15.05.25 23:37spot ↔ perps$1.4K—spot → perps
15.05.25 01:53spot ↔ perps$16.0K—perps → spot
15.05.25 01:52deposit$17.0K—0x7f23ad7a…
12.05.25 16:09spot ↔ perps$3.5K—spot → perps
12.05.25 13:16withdrawal$21.4K$10x8525b72c…
12.05.25 13:11spot ↔ perps$20.0K—spot → perps
12.05.25 12:16spot ↔ perps$20.0K—perps → spot
06.05.25 00:39spot ↔ perps$3.1K—spot → perps
29.04.25 02:02transfer received$5.6K—← 0x222222…222222
24.04.25 07:24withdrawal$11.5K$10x2d962a4e…
23.04.25 07:44deposit$5.0K—0x8e139493…
19.04.25 13:24deposit$510—0x460cbb49…
19.04.25 03:59spot transfer$10.2K—→ 0x200000…0000dd
19.04.25 03:59transfer received$70—← 0x222222…222222
19.04.25 03:50spot transfer$14.0K—→ 0x222222…222222
18.04.25 13:38spot ↔ perps$795—spot → perps
18.04.25 13:36transfer received$875—← 0x8dafbe…0835c0
18.04.25 07:12spot ↔ perps$10.0K—perps → spot
16.04.25 00:56spot ↔ perps$11.3K—spot → perps
14.04.25 09:27transfer received$11.6K—← 0x8dafbe…0835c0
11.04.25 23:48spot transfer$0—→ 0x222222…222222
11.04.25 23:45spot transfer$3.1K—→ 0x200000…0000dd
11.04.25 23:36transfer received$2.9K—← 0x8dafbe…0835c0
11.04.25 23:21transfer received$155—← 0x8dafbe…0835c0
11.04.25 01:37withdrawal$369$10x8972c982…
03.04.25 13:09deposit$2.3K—0x14a07419…
03.04.25 03:55withdrawal$13.1K$10x267b900f…
03.04.25 03:50spot ↔ perps$12.5K—spot → perps
03.04.25 03:48transfer received$1.2K—← 0x222222…222222
01.04.25 03:16spot transfer$1.4K—→ 0x222222…222222
15.03.25 00:06withdrawal$1.5K$10xe55ae842…
11.03.25 01:05spot ↔ perps$4.3K—spot → perps
06.03.25 02:50spot ↔ perps$3.4K—spot → perps
24.02.25 23:57vaultWithdraw——0x5641c986…
23.02.25 10:01deposit$601—0x80cd74e3…
23.02.25 08:56deposit$3.3K—0x8d408107…
19.02.25 14:08vaultDeposit$6.5K—0x8b1f5340…
19.02.25 14:05vaultDeposit$5.0K—0x5b61497f…
19.02.25 14:03spot ↔ perps$11.5K—spot → perps
12.02.25 08:15transfer received$2—← 0xb932c0…10c10e
03.02.25 02:07liquidation——0xf2b3cb2f…
03.02.25 01:56spot ↔ perps$1.2K—spot → perps
03.02.25 01:50spot ↔ perps$2.0K—spot → perps
27.01.25 11:09withdrawal$14.0K$10x121c959a…
27.01.25 11:05spot ↔ perps$14.0K—spot → perps
21.01.25 14:43spot ↔ perps$487—perps → spot
19.01.25 07:14spot ↔ perps$5.0K—spot → perps
17.01.25 10:33transfer received$4.0K—← 0x3d855c…b2a242
15.01.25 11:04spot ↔ perps$2.2K—spot → perps
15.01.25 05:53spot ↔ perps$12.0K—perps → spot
15.01.25 05:53deposit$12.4K—0x215c8e86…
15.01.25 02:23spot ↔ perps$2.0K—spot → perps
14.01.25 22:59spot ↔ perps$5.0K—spot → perps
06.01.25 01:56spot ↔ perps$1.9K—perps → spot
01.01.25 01:56spot ↔ perps$1.6K—perps → spot
01.01.25 01:56deposit$1.6K—0xe3436061…
01.01.25 01:56spot ↔ perps$962—perps → spot
31.12.24 13:32spot ↔ perps$1.9K—perps → spot
30.12.24 15:30spot ↔ perps$5.0K—perps → spot
30.12.24 13:27spot ↔ perps$3.8K—perps → spot
30.12.24 03:49spot ↔ perps$2.5K—spot → perps
29.12.24 14:53spot ↔ perps$992—perps → spot
20.12.24 09:49deposit$3.7K—0xf239e69c…
17.12.24 12:27withdrawal$20.0K$10x56595f44…
17.12.24 01:06spot ↔ perps$10.0K—spot → perps
17.12.24 01:03spot ↔ perps$22.8K—spot → perps
16.12.24 13:44token airdrop2.37 VAULT—0x4a951a88…
13.12.24 02:52withdrawal$24$10x8c038070…
13.12.24 02:45withdrawal$9.4K$10x3837ac60…
13.12.24 02:41spot ↔ perps$9.4K—spot → perps
10.12.24 01:06withdrawal$20.0K$10x76c155e9…
10.12.24 00:49spot ↔ perps$25.6K—spot → perps
09.12.24 06:28spot ↔ perps$15.0K—spot → perps
04.12.24 12:04token airdrop188.05 BERA—0x71e7fef1…
03.12.24 15:00token airdrop26.7K MUNCH—0xb7d2abda…
02.12.24 21:34spot ↔ perps$20.0K—perps → spot
01.12.24 15:18token airdrop3.8K PEAR—0xe614ab1c…
01.12.24 12:55spot ↔ perps$11.0K—spot → perps
01.12.24 06:33token airdrop2.9K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop2.1K MEOW—0xee97c013…
01.12.24 00:03withdrawal$40.0K$10x9433ae6f…
30.11.24 23:59spot ↔ perps$42.5K—spot → perps
30.11.24 00:28withdrawal$20.0K$10x17a62cbc…
30.11.24 00:23spot ↔ perps$20.0K—spot → perps
29.11.24 08:52token airdrop142.39 WOW—0xee194507…
29.11.24 07:51spot ↔ perps$16.1K—spot → perps
29.11.24 07:25token airdrop12.9K HYPE—0xe597d0bc…
29.11.24 06:29spot ↔ perps$20.0K—perps → spot
26.11.24 12:58deposit$14.9K—0x2cbe1682…
24.11.24 23:59token airdrop45.7K LUCKY—0x9d6a55e2…
21.11.24 02:49deposit$12.2K—0x059ce8af…
21.11.24 02:34spot ↔ perps$903—spot → perps
20.11.24 02:24spot ↔ perps$3.5K—spot → perps
19.11.24 14:59token airdrop114.62 UP—0xd446fa99…
16.11.24 07:39spot ↔ perps$10.0K—perps → spot
15.11.24 04:33spot ↔ perps$999—spot → perps
14.11.24 16:21spot ↔ perps$5.0K—perps → spot
13.11.24 03:59spot ↔ perps$1.1K—spot → perps
13.11.24 03:52spot ↔ perps$4.0K—spot → perps
11.11.24 03:16spot ↔ perps$5.0K—perps → spot
07.11.24 13:48withdrawal$13.0K$10xc9e6192b…
07.11.24 13:42spot ↔ perps$392—spot → perps
02.11.24 18:25deposit$3.9K—0x8f5643d0…
01.11.24 03:08spot ↔ perps$500—perps → spot
01.11.24 02:20deposit$8.6K—0x991f5783…
28.10.24 16:05spot ↔ perps$1.0K—spot → perps
16.10.24 07:11withdrawal$6.0K$10x9d05c7ab…
16.10.24 07:05spot ↔ perps$878—spot → perps
15.10.24 01:35spot ↔ perps$258—spot → perps
07.10.24 13:39token airdrop5.3K OMNIX—0x6033890e…
07.10.24 02:01spot ↔ perps$1.5K—perps → spot
26.09.24 11:32spot ↔ perps$500—perps → spot
26.09.24 07:07spot ↔ perps$372—spot → perps
26.09.24 05:43spot ↔ perps$1.5K—perps → spot
25.09.24 10:35spot ↔ perps$1.5K—perps → spot
18.09.24 03:04deposit$4.2K—0x8c23df4a…
25.07.24 04:38spot ↔ perps$175—spot → perps
“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 35 min ago

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