Market cap$2.86T+1.0%
Volume 24h$110.4B
BTC dominance58.7%
USDT.D7.30%+0.01
Fear & Greed69 · greed +8
Terminal

Wallet 0xb1c33e…0073c8

0xb1c33e4e040ca6e1d935cabdc20a3969340073c8copy

Hyperliquid wallet 0xb1c33e…0073c8 currently holds $193.34K in perps and $193.12K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$57.65K, last 30 days: +$25.32K. Rank on the exchange account leaderboard: 9422. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$193.1K
perps — · other $193.1K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$67.1K−$27.7K$11.8K$51.2K2025-11-052026-10-12in-crypto.app
24 hours
+$303
48 hours
−$327
7 days
−$3.4K
30 days
+$25.0K
All time
+$56.5K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#9422
by account value

Open positions · 0

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

Spot holdings

5
CoinAmountPriceValueAvg. entryCost basisP&L
USDC97.0K$1.00$97.0K———
UBTC1.15$83,301$96.1K———
USDE9.42$0.9998$9$1.00$9−$0 −0.0%
MAX4.29M$0.000000$1———
HYPE0.0098$87.03$1$78.02$1+$0 +11.6%
“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

139
End timeCoinSideDurationNet P&LSizeClosing priceFee
16.09 17:46BTClong6d 08h−$1 715.590.64036 BTC$75 415.00$14.15
16.09 16:28PUMPlong6d 06h−$6 458.3532 471 381 PUMP$0.0036636762$42.30
16.09 16:27SOLshort6d 06h+$6 603.87−2 378.46 SOL$97.274$114.57
16.09 16:27ZEClong45h 54m+$4 664.0863.04 ZEC$1 268.50$22.36
16.09 11:04HYPElong2m+$361.331 276.19 HYPE$78.7736385805$86.66
15.09 19:31XRPshort3d 22h+$18 058.33−199 956 XRP$1.2994$99.68
15.09 19:30HYPElong5d 09h−$15 141.063 062.51 HYPE$76.718$69.84
11.09 22:07UNIshort36h 32m−$61.50−6 261.2 UNI$5.9896534067$21.60
11.09 20:38ENAshort35h 02m+$893.64−258 525 ENA$0.1413044204$21.17
11.09 18:46CCRVshort29h 57m−$46.41−36 931.9 CRV$0.3396410324$7.22
11.09 12:40WLDshort27h 02m−$44.41−30 560.8 WLD$0.409197494$7.20
11.09 12:40LITshort27h 05m−$286.42−2 767 LIT$4.6161749187$7.32
11.09 12:40XRPshort27h 04m+$563.13−54 662 XRP$1.3604088508$42.92
11.09 12:39ADAshort23h 50m+$94.70−59 714 ADA$0.2077621814$7.16
11.09 12:36ZECshort1h 41m−$968.33−22.74 ZEC$1 140.2758575198$14.80
11.09 10:58AAVEshort25h 20m+$193.50−202.94 AAVE$122.09$7.16
11.09 10:57LINKshort25h 20m+$589.90−2 143.2 LINK$11.3809991601$7.11
11.09 07:17ARBshort21h 42m+$598.09−252 916.9 ARB$0.1457309338$21.32
09.09 18:34HYPElong5h 48m−$320.85575.17 HYPE$86.4507227776$43.08
09.09 18:34XRPshort5h 45m+$475.64−34 814 XRP$1.4213080887$42.97
09.09 13:36Xxyz:XYZ100short23h 30m−$5.97−0.6792 xyz:XYZ100$29 448.00$3.46
09.09 13:36Xxyz:QCOMlong23h 30m+$279.74113.03 xyz:QCOM$179.5927877555$3.48
27.08 15:05
opened before data
ETHshort20s−$5 653.28−8.2034 ETH$2 517.2766413926$2.97
27.08 15:04
opened before data
HYPElong0s+$6 263.66252.67 HYPE$84.167$3.06
20.08 20:50
opened before data
Xxyz:SKHYshort20d 14h−$21 010.43−713.87 xyz:SKHY$162.4251758275$10.06
20.08 20:47
opened before data
Xxyz:SKHXlong20d 14h+$18 353.1797.304 xyz:SKHX$1 214.0731707812$9.21
10.08 11:05Xxyz:PLTRshort2h 55m−$52.89−58.91 xyz:PLTR$170.4130504159$0.87
10.08 11:03MMONlong6m+$89.96870 890 MON$0.0231412328$17.37
10.08 10:32Xxyz:METAlong26m−$54.5716.766 xyz:META$593.3908087797$1.72
10.08 08:11Xxyz:PLTRlong27s−$11.2658.958 xyz:PLTR$169.53$2.59
09.08 16:25VVVlong6m−$90.77842.74 VVV$11.7751022854$8.61
06.08 15:57Xxyz:UNITREElong18h 50m+$803.8370.04 xyz:UNITREE$83.2743089663$0.60
05.08 10:41Xxyz:XYZ100long20h 07m+$324.661.02 xyz:XYZ100$29 729.00$1.74
05.08 10:41Xxyz:SPCXshort12d 22h+$2 329.28−341.13 xyz:SPCX$110.45$2.24
01.08 07:21Xxyz:AAPLlong15h 35m+$693.01165.382 xyz:AAPL$306.6198884401$2.90
01.08 07:03Xxyz:AMZNshort15h 17m−$489.83−187.146 xyz:AMZN$269.8218756479$2.89
28.07 13:47Xxyz:AAPLlong10d 16h+$248.2159.944 xyz:AAPL$337.80$1.16
28.07 13:47Xxyz:DRAMshort10d 16h+$2 062.82−383.2 xyz:DRAM$46.81$1.09
23.07 10:00Xxyz:SKHXlong7d 23h−$2 091.6427.704 xyz:SKHX$1 190.4739099047$2.07
23.07 10:00Xxyz:SKHYlong14s−$34.68329.95 xyz:SKHY$176.0848064858$6.57
23.07 10:00Xxyz:SKHYshort7d 23h+$2 554.54−208.04 xyz:SKHY$155.8311848683$2.07
17.07 14:26BTClong2m−$0.060.00047 BTC$63 284.00$0.01
17.07 08:11ETHlong30s−$5.968.2034 ETH$1 828.30$4.32
25.06 16:21Xxyz:STRClong26m+$310.15649 xyz:STRC$77.6221489985$57.93
25.06 13:49BTClong203d 23h−$10 842.040.49174 BTC$59 292.8603123602$22.82
23.05 20:33ETHlong159d 10h−$65.760.0655 ETH$2 090.10$0.12
23.05 20:32SOLlong170d 06h−$607.0710.96 SOL$85.379$0.86
17.04 14:35Fflx:OILshort4d 08h+$7 649.79−464.8 flx:OIL$80.4750267018$6.39
17.04 13:09Xxyz:CLlong4d 06h−$7 589.87459.211 xyz:CL$81.4944457297$7.12
12.04 07:33Xxyz:BRENTOILlong34h 06m+$141.3454.83 xyz:BRENTOIL$93.805$0.88
12.04 07:33Fflx:OILshort34h 06m−$206.67−55.366 flx:OIL$93.4455194524$0.40
10.04 21:27Fflx:OILlong52s−$6.5955.366 flx:OIL$89.72$1.16
17.03 16:41
opened before data
HYPElong126d 05h+$5 752.883 985.87 HYPE$39.9587734046$36.39
11.12 16:28ETHlong7d 05h−$0.380.0252 ETH$3 169.20$0.05
02.12 16:33SOLlong45h 30m+$16.548.42 SOL$138.67$0.68
02.12 15:21ETHlong32h 15m+$63.540.4436 ETH$2 963.70$0.75
02.12 15:19BTClong3d 03h+$1 024.810.23948 BTC$90 465.3598807848$12.55
30.11 21:45ETHlong2h 41m−$6.760.3667 ETH$3 020.20$0.65
29.11 11:39BTClong49m−$0.100.00166 BTC$90 485.9518072289$0.09
29.11 10:47BTCshort29m−$0.08−0.00055 BTC$90 540.00$0.03
29.11 10:15BTCshort9m−$0.11−0.0011 BTC$90 551.00$0.06
29.11 10:06BTCshort56s−$0.05−0.00056 BTC$90 532.00$0.03
29.11 10:04BTCshort2m−$0.04−0.00055 BTC$90 532.00$0.03
29.11 09:18BTCshort9m−$0.39−0.00282 BTC$90 557.7621951219$0.17
27.11 19:17BTClong2h 20m+$0.250.0328 BTC$91 536.1987804878$1.76
27.11 15:35BTClong57m−$1.750.03306 BTC$90 774.3584392015$1.76
27.11 12:55BTClong6m−$8.190.0494 BTC$90 956.00$2.19
27.11 11:22BTClong7m−$0.230.00109 BTC$91 362.00$0.06
27.11 10:26BTClong6d 16h+$472.260.09869 BTC$91 640.00$5.17
21.11 09:16SOLlong14s−$0.010.78 SOL$128.36$0.06
20.11 17:13BTClong18m−$6.830.00569 BTC$86 787.00$0.36
20.11 16:05BTClong17m−$3.980.00331 BTC$89 136.00$0.20
20.11 15:49BTCshort33m+$0.12−0.00221 BTC$90 512.7039274924$0.19
20.11 15:16BTClong6m−$0.470.0011 BTC$90 378.00$0.06
20.11 15:09BTCshort2m−$0.17−0.00055 BTC$90 716.00$0.03
20.11 09:18BTClong48s−$0.300.00163 BTC$91 972.00$0.09
19.11 14:51SOLlong2m−$167.90364.14 SOL$136.919522711$29.36
19.11 14:48SOLlong23m−$13.62369.64 SOL$137.17$29.81
19.11 14:24SOLlong1h 15m−$4.915.08 SOL$137.5772440945$0.41
19.11 13:09SOLlong48m−$1.115.6 SOL$138.4635714286$0.46
19.11 12:17SOLlong18m+$0.5610.6 SOL$138.6128301887$0.86
19.11 11:54BTClong8m−$1 085.8212.13552 BTC$91 490.6323371392$652.98
19.11 10:39BTClong19s−$28.390.5 BTC$91 466.00$26.89
19.11 10:26BTClong48s−$2.440.025 BTC$91 378.00$1.34
19.11 10:24BTCshort49s−$12.96−0.19972 BTC$91 417.00$5.37
19.11 10:24BTClong10s−$5.990.02039 BTC$91 379.00$5.91
19.11 10:23BTCshort31s−$7.67−0.19961 BTC$91 383.00$7.73
19.11 10:23BTClong17s−$4.390.02115 BTC$91 383.00$4.11
19.11 10:23BTCshort19s−$0.61−0.00074 BTC$91 396.00$0.59
19.11 10:22BTClong18h 47m−$5.430.02208 BTC$91 391.241810737$2.38
13.11 11:27BTClong5m−$8.990.10456 BTC$102 875.00$6.16
13.11 11:22BTCshort50s−$10.51−0.09896 BTC$102 923.00$6.16
13.11 11:20BTClong2m−$19.000.19392 BTC$103 036.00$11.75
13.11 11:18BTClong2m−$18.920.12992 BTC$103 033.00$7.87
13.11 11:16BTClong2m−$12.030.12992 BTC$103 055.00$7.87
13.11 10:34UNIlong13h 12m+$29.55120.9 UNI$7.8964$0.28
12.11 21:27STRKshort2m−$0.58−7 000 STRK$0.14199$0.58
12.11 21:25STRKlong31s−$0.07439.2 STRK$0.14198$0.02
12.11 21:25STRKshort25s+$0.06−7 026.9 STRK$0.1421056252$0.61
12.11 21:23UNIshort53s−$3.25−130 UNI$7.6486$0.86
12.11 21:21UNIlong12s−$0.26131.1 UNI$7.6296$0.59
12.11 09:36BTClong16s−$0.040.00096 BTC$104 440.00$0.06
12.11 09:35BTClong16h 13m+$0.820.00097 BTC$104 475.00$0.06
11.11 21:42SOLlong19s−$0.080.64 SOL$156.14$0.06
11.11 17:17BTClong8m−$0.120.00097 BTC$103 495.00$0.06
11.11 17:04BTClong4h 20m−$2.390.00167 BTC$103 333.00$0.08
11.11 17:04ETHlong4h 18m−$2.150.0282 ETH$3 477.60$0.06
11.11 12:44BTCshort5d 19h−$0.17−0.0013 BTC$103 966.1461538461$0.10
06.11 15:33SOLlong59m−$4.2715.22 SOL$157.32$1.41
06.11 14:30SOLlong19m−$3.595 SOL$158.7908$0.47
06.11 14:11SOLlong1h 07m−$0.331.6 SOL$157.68375$0.15
06.11 13:04SOLlong2m−$0.111 SOL$157.66$0.09
06.11 13:03SOLlong16s−$0.010.1 SOL$157.69$0.01
06.11 13:02SOLlong7m−$0.000.1 SOL$157.68$0.01
06.11 12:54SOLlong23m−$0.070.1 SOL$157.37$0.01
06.11 12:32SOLshort40s−$0.09−0.9 SOL$157.97$0.08
06.11 12:31SOLlong5m−$0.141 SOL$157.811$0.09
06.11 12:25SOLlong10m−$0.720.9 SOL$157.89$0.08
06.11 12:15SOLshort9m+$0.03−0.2 SOL$158.65$0.02
06.11 12:06SOLlong7m+$0.040.9 SOL$158.8988888889$0.08
06.11 12:00SOLshort2m−$0.04−0.2 SOL$158.77$0.02
06.11 11:59SOLlong6m−$0.190.9 SOL$158.6344444444$0.08
06.11 11:54SOLshort13m−$0.00−0.2 SOL$158.76$0.02
06.11 11:42SOLlong3m−$0.141.1 SOL$158.8081818182$0.10
06.11 11:32SOLlong2m−$0.211 SOL$159.046$0.09
06.11 11:31SOLshort3m−$0.13−0.8 SOL$159.29$0.07
06.11 11:29SOLlong14m+$0.280.3 SOL$159.22$0.03
06.11 11:15SOLshort3m+$0.06−0.7 SOL$158.2057142857$0.07
06.11 11:12SOLlong4m−$0.020.3 SOL$158.3333333333$0.03
05.11 17:24BTClong2m−$0.020.0006 BTC$103 904.3666666667$0.04
05.11 17:23BTCshort40s−$0.09−0.00092 BTC$103 880.8804347826$0.05
05.11 17:22BTClong2m−$0.010.00098 BTC$103 833.00$0.06
05.11 17:21BTCshort6m−$0.22−0.0014 BTC$103 705.50$0.09
05.11 17:16BTClong3m−$0.160.00182 BTC$103 523.1538461539$0.11
05.11 17:13BTCshort2m−$0.07−0.00056 BTC$103 564.60$0.04
05.11 17:12BTClong3m−$0.210.00154 BTC$103 470.3636363636$0.09
05.11 17:08BTClong2m−$0.210.00084 BTC$103 501.00$0.05
05.11 17:06BTClong2h 20m+$0.210.00045 BTC$103 654.00$0.03
05.11 06:47PUMPshort9h 01m−$7 008.46−19 345 643 PUMP$0.0039313577$42.68
“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

220
TimeCoinActionSizePriceClosed P&LFeesHash
16.09 17:53@HYPEsold spot$78.0K
30 fills
$78.00−$1$300x04836517… ↗
16.09 17:46BTCclosed long$48.3K$75,415−$1.7K$70x6ec6f8a1… ↗
16.09 16:28PUMPclosed long$107.1K
112 fills
$0.003654−$4.8K$150x12574251… ↗
16.09 16:27SOLclosed short$211.0K
8 fills
$97.27+$6.1K$300x819ddff6… ↗
16.09 16:27PUMPclosed long$548
2 fills
$0.003656−$24$00x7449f1c0… ↗
16.09 16:27SOLclosed short$2.8K$97.27+$82$00x26955313… ↗
16.09 16:27PUMPclosed long$3.6K
7 fills
$0.003656−$159$10x36a76df8… ↗
16.09 16:27SOLclosed short$1.9K
2 fills
$97.27+$56$00x87fbd99c… ↗
16.09 16:27PUMPclosed long$2.6K
3 fills
$0.003656−$114$00xc35378e8… ↗
16.09 16:27SOLclosed short$15.3K
7 fills
$97.27+$445$20xd170c08b… ↗
16.09 16:27PUMPclosed long$3.3K
3 fills
$0.003657−$144$00x6dc1741b… ↗
16.09 16:27SOLclosed short$240
3 fills
$97.27+$7$00xa0777ada… ↗
16.09 16:27PUMPclosed long$1.6K
3 fills
$0.003658−$70$00x231b6688… ↗
16.09 16:27ZECclosed long$80.0K
11 fills
$1,268+$4.7K$120x10089251… ↗
16.09 11:04HYPEclosed long$100.5K
52 fills
$78.77+$448$430xbd91a748… ↗
16.09 11:03HYPEopened long$100.1K
47 fills
$78.42—$430x2bfb3410… ↗
15.09 19:31XRPclosed short$259.8K
72 fills
$1.30+$18.2K$370x25a1d7d7… ↗
15.09 19:30HYPEclosed long$234.9K
23 fills
$76.72−$15.1K$340x7f5e39bc… ↗
14.09 18:34ZECopened long$25.0K
9 fills
$1,193—$40xb4d4ec15… ↗
14.09 18:33ZECopened long$50.3K
46 fills
$1,195—$70x6b528490… ↗
14.09 18:32XRPopened short$99.9K
16 fills
$1.46—$140x7be30bf4… ↗
14.09 18:27PUMPopened long$25.1K
17 fills
$0.003748—$40x9777ff5d… ↗
14.09 18:25PUMPopened long$25.0K
34 fills
$0.003735—$40x602a82b7… ↗
14.09 16:19HYPEopened long$50.0K
9 fills
$80.64—$70xe8997e07… ↗
14.09 16:18HYPEopened long$50.1K
5 fills
$80.49—$70x67553b18… ↗
13.09 12:22XRPopened short$78.2K
17 fills
$1.34—$330x5f91a15f… ↗
13.09 12:20SOLopened short$97.0K
18 fills
$99.72—$42—
13.09 12:19SOLopened short$41.1K
7 fills
$99.74—$180xc76f0d31… ↗
11.09 22:08SOLopened short$25.0K
9 fills
$102—$110xa2f88ec1… ↗
11.09 22:07UNIclosed short$37.5K
31 fills
$5.99−$40$160x9a29cc78… ↗
11.09 20:40XRPopened short$100.0K
42 fills
$1.37—$140x4f0ca88c… ↗
11.09 20:38ENAclosed short$36.5K
19 fills
$0.1413+$915$160x0593d692… ↗
11.09 18:46CCRVclosed short$12.5K
15 fills
$0.3396−$39$50x4179e420… ↗
11.09 13:15PUMPclosed long$25.0K
30 fills
$0.003708−$1.1K$40x7adf42b2… ↗
11.09 12:40WLDclosed short$12.5K
25 fills
$0.4092−$37$50x2f71edfa… ↗
11.09 12:40LITclosed short$12.8K
26 fills
$4.62−$279$60x4dccb098… ↗
11.09 12:40XRPclosed short$74.4K
8 fills
$1.36+$606$320x8f16da0f… ↗
11.09 12:39ADAclosed short$12.4K
11 fills
$0.2078+$102$50x35e523ab… ↗
11.09 12:36ZECclosed short$25.9K
6 fills
$1,140−$954$110x631bc36e… ↗
11.09 10:58AAVEclosed short$7.9K
10 fills
$122+$64$10xd3b821ea… ↗
11.09 10:58ENAopened short$7.9K
13 fills
$0.1425—$10x89e49052… ↗
11.09 10:58AAVEclosed short$363
2 fills
$122+$3$00x0378b079… ↗
11.09 10:58ENAopened short$57$0.1425—$00xf3d9726c… ↗
11.09 10:58AAVEclosed short$13.2K
19 fills
$122+$107$20x7f2f87e9… ↗
11.09 10:57ENAopened short$12.4K
8 fills
$0.1427—$20x6e70c019… ↗
11.09 10:57AAVEclosed short$3.3K
4 fills
$122+$27$00x69254d15… ↗
11.09 10:57ENAopened short$559
2 fills
$0.1427—$00xc8b00043… ↗
11.09 10:57LINKclosed short$22.3K
3 fills
$11.38+$547$30x2995414c… ↗
11.09 10:56ENAopened short$340$0.1429—$00xb9ad1858… ↗
11.09 10:56LINKclosed short$2.1K
8 fills
$11.38+$50$00xc4bb06d5… ↗
11.09 10:56ENAopened short$1.0K
4 fills
$0.1430—$00xc9a1aaf0… ↗
11.09 10:55AAVEclosed short$11$122+$0$00x52dfee4f… ↗
11.09 10:55ZECopened short$19.5K
2 fills
$1,098—$30x9c09deb6… ↗
11.09 10:55ENAopened short$11$0.1430—$00xc91c299e… ↗
11.09 10:55ZECopened short$5.5K
7 fills
$1,098—$1—
11.09 10:55LINKclosed short$10$11.38+$0$00x3a0b4776… ↗
11.09 10:54ENAopened short$2.7K
12 fills
$0.1430—$00xdef362b7… ↗
11.09 07:18LINKopened short$11.8K
9 fills
$11.53—$20xcf5b57cc… ↗
11.09 07:18SOLopened short$3.8K
2 fills
$99.88—$10x89819dfa… ↗
11.09 07:18LINKopened short$643$11.53—$00x6007923a… ↗
11.09 07:18SOLopened short$21.2K
4 fills
$99.89—$30x63c4f02b… ↗
11.09 07:17ARBclosed short$36.9K
24 fills
$0.1457+$619$160x39c7ffbb… ↗
10.09 17:19UNIopened short$5.9K
6 fills
$5.96—$10xe49581c4… ↗
10.09 17:19ARBopened short$1.6K
5 fills
$0.1482—$00x21967952… ↗
10.09 17:19UNIopened short$1.6K
6 fills
$5.96—$00xdabec04f… ↗
10.09 17:19ARBopened short$1.0K$0.1482—$00x40c7910f… ↗
10.09 17:19UNIopened short$114$5.96—$00xea9a5918… ↗
10.09 17:19ARBopened short$7.4K
18 fills
$0.1482—$10xe2e58589… ↗
10.09 17:19UNIopened short$4.9K
14 fills
$5.97—$10xdbdc77be… ↗
10.09 17:19ARBopened short$2.5K
2 fills
$0.1482—$00x8dedd5c0… ↗
10.09 17:18PUMPopened long$25.0K
30 fills
$0.003849—$40x73a5f312… ↗
10.09 17:09AAVEopened short$1.1K
5 fills
$122—$00x2a2e6280… ↗
10.09 17:09SOLopened short$6.2K$99.69—$10x7769a4d5… ↗
10.09 17:09AAVEopened short$11.0K
14 fills
$122—$20x60231ab8… ↗
10.09 17:09SOLopened short$3.4K$99.69—$00xabf3bc50… ↗
10.09 17:09AAVEopened short$358
4 fills
$122—$00x2dd26b49… ↗
10.09 17:09SOLopened short$15.4K
3 fills
$99.69—$20x9736b670… ↗
10.09 17:09PUMPopened long$30.2K
17 fills
$0.003835—$40xd119bf09… ↗
10.09 17:09UNIopened short$12.5K
13 fills
$5.97—$20xb8446941… ↗
10.09 17:08PUMPopened long$19.9K
26 fills
$0.003833—$30x7aec13f5… ↗
10.09 12:50ADAopened short$1.2K
2 fills
$0.2095—$00x35946137… ↗
10.09 12:49CCRVopened short$9.9K
9 fills
$0.3386—$10x36f68ba6… ↗
10.09 12:49ADAopened short$1.4K
3 fills
$0.2095—$00x4c014b8d… ↗
10.09 12:49CCRVopened short$1.3K$0.3386—$00xc250de4d… ↗
10.09 12:49ADAopened short$10.0K
6 fills
$0.2095—$10x8df66410… ↗
10.09 12:49CCRVopened short$1.3K$0.3386—$00xc95b8635… ↗
10.09 12:49XRPopened short$25.0K
9 fills
$1.36—$40xd0fcc8c5… ↗
10.09 12:48HYPEopened long$49.9K
2 fills
$81.03—$70x158ce031… ↗
10.09 09:39AAVEopened short$2.7K
7 fills
$124—$00x2442d23c… ↗
10.09 09:39WLDopened short$372$0.4076—$00x88d403de… ↗
10.09 09:39AAVEopened short$3.3K
5 fills
$124—$00x232d16a8… ↗
10.09 09:39WLDopened short$2.5K
5 fills
$0.4076—$00x169d5831… ↗
10.09 09:39PUMPopened long$15.9K$0.003975—$20xe843ba5a… ↗
10.09 09:39WLDopened short$1.0K$0.4076—$00xea8b75f9… ↗
10.09 09:39AAVEopened short$400
2 fills
$124—$00x970425d0… ↗
10.09 09:39PUMPopened long$9.1K
13 fills
$0.003975—$10x253c5c0d… ↗
10.09 09:39AAVEopened short$353
2 fills
$124—$00x731f26fb… ↗
10.09 09:39WLDopened short$38
2 fills
$0.4078—$00xd7597801… ↗
10.09 09:39AAVEopened short$3.9K
4 fills
$124—$10x0ab6bdc8… ↗
10.09 09:39WLDopened short$980
2 fills
$0.4078—$00xe5dfed69… ↗
10.09 09:38AAVEopened short$1.8K
3 fills
$124—$00xdc61cfcd… ↗
10.09 09:38WLDopened short$7.6K
8 fills
$0.4082—$10x71b8f536… ↗
10.09 09:38LINKopened short$12.5K
6 fills
$11.79—$20x8188f782… ↗
10.09 09:37LITopened short$3.5K
11 fills
$4.52—$10xad4c5892… ↗
10.09 09:37ARBopened short$9.9K
19 fills
$0.1482—$10x3f1579b6… ↗
10.09 09:37LITopened short$1.5K
4 fills
$4.52—$00xe4a6a652… ↗
10.09 09:37ARBopened short$520
2 fills
$0.1482—$00x8df530e0… ↗
10.09 09:37LITopened short$1.2K
3 fills
$4.52—$00x55f46d7c… ↗
10.09 09:37ARBopened short$166$0.1482—$00x6ef4e9ca… ↗
10.09 09:37LITopened short$2.6K
7 fills
$4.52—$00x73a72058… ↗
10.09 09:37ARBopened short$975
3 fills
$0.1482—$00xb6de6622… ↗
10.09 09:37LITopened short$750
2 fills
$4.52—$00xd834fffd… ↗
10.09 09:37ARBopened short$653
6 fills
$0.1482—$00x0bba3212… ↗
10.09 09:36LITopened short$479
2 fills
$4.52—$0—
10.09 09:36ARBopened short$262
3 fills
$0.1482—$00x72053573… ↗
10.09 09:36LITopened short$1.3K
5 fills
$4.52—$0—
10.09 09:36ARBopened short$231$0.1482—$00xcbc3c504… ↗
10.09 09:36LITopened short$750
2 fills
$4.52—$00xebb8e4b7… ↗
10.09 09:36ARBopened short$216$0.1482—$00x888ac602… ↗
10.09 09:36LITopened short$36$4.52—$00x77d18c87… ↗
10.09 09:36ARBopened short$710
10 fills
$0.1482—$00x8f5ea6e2… ↗
10.09 09:36ENAopened short$11.3K
2 fills
$0.1493—$20xf6979b53… ↗
10.09 09:36ARBopened short$1.7K
2 fills
$0.1482—$00x78764a4c… ↗
10.09 09:36ENAopened short$601
2 fills
$0.1493—$00xad286fdf… ↗
10.09 09:36ARBopened short$32$0.1482—$00xcd1d8f93… ↗
10.09 09:36ENAopened short$592
2 fills
$0.1493—$00x258232cb… ↗
10.09 09:36ARBopened short$92
3 fills
$0.1482—$00xb3f89abd… ↗
10.09 09:36UNIopened short$2.7K
2 fills
$6.01—$00x6411df96… ↗
10.09 09:36XRPopened short$7.0K$1.38—$10xf53d2a82… ↗
10.09 09:36ENAopened short$15$0.1493—$0—
10.09 09:36UNIopened short$7.8K
5 fills
$6.01—$10x74326fd8… ↗
10.09 09:36ARBopened short$67$0.1482—$00xb1e8d98d… ↗
10.09 09:36UNIopened short$2.0K
3 fills
$6.01—$00x1b4d24b5… ↗
10.09 09:36XRPopened short$43.0K
10 fills
$1.38—$60x677baee8… ↗
10.09 09:36LITopened short$375$4.52—$00x2aef96fc… ↗
10.09 09:36ARBopened short$3.1K
2 fills
$0.1482—$00xd69ab442… ↗
10.09 09:36SOLopened short$25.0K
3 fills
$101—$40x87f9df14… ↗
10.09 09:36ARBopened short$6.4K
16 fills
$0.1482—$1—
10.09 09:35HYPEopened long$100.0K
9 fills
$83.06—$140x0014f327… ↗
10.09 09:35BTCopened long$50.0K$78,072—$70x535732bb… ↗
09.09 18:34HYPEclosed long$49.7K
22 fills
$86.45−$276$210xd79c1aa2… ↗
09.09 18:34XRPclosed short$49.5K
17 fills
$1.42+$515$210x82843b91… ↗
09.09 13:36Xxyz:XYZ100closed short$20.0K$29,448−$5$20x22ab8301… ↗
09.09 13:36Xxyz:QCOMclosed long$20.3K
9 fills
$180+$296$20x01b35a40… ↗
09.09 12:49XRPopened short$50.0K
16 fills
$1.44—$220x5f8f7f18… ↗
09.09 12:46HYPEopened long$50.0K$86.93—$220x65f587cb… ↗
08.09 14:07Xxyz:XYZ100opened short$20.0K
3 fills
$29,440—$20x224e0dd8… ↗
08.09 14:06Xxyz:QCOMopened long$20.0K
3 fills
$177—$20x74315a86… ↗
27.08 15:05ETHclosed short$20.7K
5 fills
$2,517−$5.7K$30x178311de… ↗
27.08 15:04HYPEclosed long$21.3K
11 fills
$84.17+$6.3K$30x5fa94b33… ↗
20.08 20:53@USOLsold spot$1.3K$87.43+$173$10xf4f7cd2f… ↗
20.08 20:51@USOLsold spot$1.3K
5 fills
$87.43+$174$10x30783e78… ↗
20.08 20:50Xxyz:SKHYclosed short$3.5K
2 fills
$163−$486$00xf3affc92… ↗
20.08 20:48Xxyz:SKHYclosed short$111.7K
35 fills
$163−$15.7K$30x80ab3371… ↗
20.08 20:47Xxyz:SKHXclosed long$99.7K$1,214+$15.3K$30xdedfbce4… ↗
20.08 20:47Xxyz:SKHYclosed short$1.2K$163−$166$00xde31b819… ↗
20.08 20:47Xxyz:SKHXclosed long$18.4K
9 fills
$1,214+$2.8K$10xf5b38d4a… ↗
13.08 13:22@UXPLbought spot$303
3 fills
$0.0746—$30x6db47aef… ↗
13.08 13:21@UXPLbought spot$1.1K
3 fills
$0.0745—$100x71371d34… ↗
13.08 13:20@UXPLbought spot$1.3K
5 fills
$0.0745—$120x98bd2002… ↗
13.08 13:19@UXPLbought spot$2.1K
5 fills
$0.0745—$190x81c5a163… ↗
13.08 13:17@UXPLbought spot$1.1K
5 fills
$0.0745—$60xf0f8aa4e… ↗
10.08 15:26@USOLbought spot$5.0K
2 fills
$75.81—$00x07b762f5… ↗
10.08 11:05Xxyz:PLTRclosed short$10.0K
3 fills
$170−$52$10x30a43c43… ↗
10.08 11:03MMONclosed long$20.2K
14 fills
$0.0231+$107$90x6b470e32… ↗
10.08 10:57MMONopened long$20.0K
21 fills
$0.0230—$90x7ecbe96a… ↗
10.08 10:32Xxyz:METAclosed long$9.9K
6 fills
$593−$53$10x42ae0125… ↗
10.08 10:07Xxyz:METAopened long$10.0K
6 fills
$597—$10x12b7304f… ↗
10.08 08:11Xxyz:PLTRflipped to short$20.0K$170−$9$20x856e8bf3… ↗
10.08 08:10Xxyz:PLTRopened long$10.0K
6 fills
$170—$10x1dd5e3e9… ↗
09.08 16:25VVVclosed long$9.9K
19 fills
$11.78−$82$40xeec5807d… ↗
09.08 16:19VVVopened long$10.0K
17 fills
$11.87—$40x2f1be99e… ↗
07.08 06:05Xxyz:SKHYopened short$50.0K
27 fills
$138—$40x28f78270… ↗
07.08 06:05Xxyz:SKHXopened long$50.0K
12 fills
$1,001—$40xbc86aba7… ↗
06.08 15:57Xxyz:UNITREEclosed long$3.2K
3 fills
$83.22+$438$00x4150dfd4… ↗
06.08 15:55Xxyz:UNITREEclosed long$2.0K
2 fills
$83.32+$275$00x1a73aa42… ↗
06.08 15:52Xxyz:UNITREEclosed long$656$83.40+$91$00xfa451898… ↗
06.08 06:27Xxyz:SKHYopened short$50.0K
69 fills
$142—$10xf41f37ee… ↗
06.08 06:26Xxyz:SKHXopened long$50.0K
5 fills
$1,056—$10x9f00ef5f… ↗
05.08 21:07Xxyz:UNITREEopened long$5.0K
25 fills
$71.79—$00x4ec08636… ↗
05.08 10:41Xxyz:XYZ100closed long$30.3K
4 fills
$29,729+$326$10xa6be9f7a… ↗
05.08 10:41Xxyz:SPCXclosed short$37.7K
20 fills
$110+$2.3K$10x37cc828b… ↗
04.08 14:34Xxyz:XYZ100opened long$30.0K
3 fills
$29,409—$10x7c8ee1d6… ↗
04.08 14:34Xxyz:SPCXopened short$20.0K
5 fills
$119—$10x866308eb… ↗
01.08 07:21Xxyz:AAPLclosed long$7.6K
14 fills
$306+$100$00xd512ccad… ↗
01.08 07:19Xxyz:AAPLclosed long$58
3 fills
$307+$1$0—
01.08 07:18Xxyz:AAPLclosed long$153
2 fills
$307+$2$00x7c421aee… ↗
01.08 07:17Xxyz:AAPLclosed long$66
3 fills
$307+$1$0—
01.08 07:15Xxyz:AAPLclosed long$54
3 fills
$307+$1$0—
01.08 07:14Xxyz:AAPLclosed long$85
4 fills
$307+$1$0—
01.08 07:13Xxyz:AAPLclosed long$2.5K
2 fills
$307+$34$00xc3c1e7ac… ↗
01.08 07:11Xxyz:AAPLclosed long$5.1K
7 fills
$307+$70$0—
01.08 07:10Xxyz:AAPLclosed long$23.6K
19 fills
$307+$321$1—
01.08 07:09Xxyz:AAPLclosed long$112
4 fills
$307+$2$0—
01.08 07:07Xxyz:AAPLclosed long$525
3 fills
$307+$7$0—
01.08 07:06Xxyz:AAPLclosed long$3.2K
7 fills
$307+$44$0—
01.08 07:04Xxyz:AAPLclosed long$1.9K
10 fills
$307+$26$00x59d38534… ↗
01.08 07:03Xxyz:AAPLclosed long$19$307+$0$0—
01.08 07:03Xxyz:AMZNclosed short$43.5K
3 fills
$270−$421$10x66f41dc5… ↗
01.08 07:03Xxyz:AAPLclosed long$219
2 fills
$307+$3$00x170156c0… ↗
01.08 07:02Xxyz:AMZNclosed short$129$270−$1$00xfaf5bf62… ↗
01.08 07:01Xxyz:AAPLclosed long$29$307+$0$0—
01.08 07:01Xxyz:AMZNclosed short$1.2K
11 fills
$270−$12$00x03302fa3… ↗
01.08 07:00Xxyz:AAPLclosed long$22$307+$0$0—
01.08 07:00Xxyz:AMZNclosed short$5.2K
4 fills
$270−$50$00xf226b474… ↗
01.08 07:00Xxyz:AAPLclosed long$14$307+$0$0—
01.08 07:00Xxyz:AMZNclosed short$30$270−$0$00x22b8da86… ↗
01.08 06:59Xxyz:AAPLclosed long$18$307+$0$0—
01.08 06:59Xxyz:AMZNclosed short$202
2 fills
$270−$2$00x37970935… ↗
01.08 06:58Xxyz:AAPLclosed long$22$307+$0$0—
01.08 06:58Xxyz:AMZNclosed short$113
2 fills
$270−$1$00xfccc7b4e… ↗
01.08 06:58Xxyz:AAPLclosed long$5.5K
8 fills
$307+$81$0—
01.08 06:57Xxyz:AMZNclosed short$11$270−$0$00xce2e0006… ↗
31.07 15:47Xxyz:AAPLopened long$50.0K
56 fills
$302—$10x18c00d28… ↗
31.07 15:46Xxyz:AMZNopened short$50.0K
5 fills
$267—$10xfa9d5655… ↗
31.07 14:15Xxyz:SKHYclosed short$99$146−$6$00x09893469… ↗
31.07 14:15Xxyz:SKHXclosed long$120$1,109+$9$00xd0cf93c3… ↗
31.07 05:57Xxyz:SKHYclosed short$1.4K
5 fills
$161−$190$00x0c4ed5a4… ↗
31.07 05:56Xxyz:SKHXclosed long$1.4K
2 fills
$1,188+$189$00x2c391e38… ↗
31.07 05:55Xxyz:SKHYclosed short$31.7K
36 fills
$161−$4.5K$10x8475acee… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

258
Deposited
$206.6K
Withdrawn
$70.0K
Net deposited
+$136.6K
more came in than went out
TimeOperationAmountFeeFrom / to
13.08.26 13:31transfer received$28.8K—← 0x1d5d37…a6eac8
13.08.26 13:31transfer received$31.8K—← 0x1d5d37…a6eac8
13.08.26 13:30sent to another address$5.8K—→ 0xb7c332…bc298a
13.08.26 13:24sent to another address$75—→ 0xb7c332…bc298a
11.08.26 12:18transfer received$0—← 0x062557…ff3072
11.08.26 03:17transfer received$0—← 0x062557…ff3072
10.08.26 18:24sent to another address$27.7K—→ 0x1d5d37…a6eac8
10.08.26 18:24sent to another address$32.0K—→ 0x1d5d37…a6eac8
10.08.26 15:38sent to another address$2.6K—→ 0xb81253…249d25
10.08.26 15:28sent to another address$76—→ 0xb81253…249d25
10.08.26 15:26sent to another address$76$1→ 0xb81253…249d25
10.08.26 04:04transfer received$0—← 0x062557…ff3072
09.08.26 04:37transfer received$0—← 0x062557…ff3072
08.08.26 04:40transfer received$0—← 0x062557…ff3072
07.08.26 02:06transfer received$0—← 0x062557…ff3072
06.08.26 02:20transfer received$0—← 0x062557…ff3072
05.08.26 00:39transfer received$0—← 0x062557…ff3072
04.08.26 04:39transfer received$0—← 0x062557…ff3072
03.08.26 04:29transfer received$0—← 0x062557…ff3072
02.08.26 04:28transfer received$0—← 0x062557…ff3072
01.08.26 05:10transfer received$0—← 0x062557…ff3072
31.07.26 05:41transfer received$0—← 0x062557…ff3072
30.07.26 06:48transfer received$0—← 0x062557…ff3072
29.07.26 06:50transfer received$0—← 0x062557…ff3072
28.07.26 05:25transfer received$0—← 0x062557…ff3072
27.07.26 02:41transfer received$0—← 0x062557…ff3072
26.07.26 03:44transfer received$0—← 0x062557…ff3072
25.07.26 02:58transfer received$0—← 0x062557…ff3072
24.07.26 02:09transfer received$0—← 0x062557…ff3072
23.07.26 03:23transfer received$0—← 0x062557…ff3072
22.07.26 03:00transfer received$0—← 0x062557…ff3072
21.07.26 09:56sent to another address$1.8K—→ 0xb7c332…bc298a
21.07.26 09:35sent to another address$8$1→ 0xb7c332…bc298a
21.07.26 02:12transfer received$0—← 0x062557…ff3072
20.07.26 01:52transfer received$0—← 0x062557…ff3072
18.07.26 18:09transfer received$0—← 0x062557…ff3072
16.07.26 11:26transfer received$0—← 0x062557…ff3072
15.07.26 09:30transfer received$0—← 0x062557…ff3072
14.07.26 09:36transfer received$0—← 0x062557…ff3072
13.07.26 09:33transfer received$0—← 0x062557…ff3072
12.07.26 09:39transfer received$0—← 0x062557…ff3072
11.07.26 09:30transfer received$0—← 0x062557…ff3072
10.07.26 09:30transfer received$0—← 0x062557…ff3072
09.07.26 09:34transfer received$0—← 0x062557…ff3072
08.07.26 09:37transfer received$0—← 0x062557…ff3072
07.07.26 09:36transfer received$0—← 0x062557…ff3072
06.07.26 09:31transfer received$0—← 0x062557…ff3072
05.07.26 09:33transfer received$0—← 0x062557…ff3072
04.07.26 09:39transfer received$0—← 0x062557…ff3072
03.07.26 09:32transfer received$0—← 0x062557…ff3072
02.07.26 09:38transfer received$0—← 0x062557…ff3072
01.07.26 09:38transfer received$0—← 0x062557…ff3072
30.06.26 09:33transfer received$0—← 0x062557…ff3072
29.06.26 09:33transfer received$0—← 0x062557…ff3072
28.06.26 09:30transfer received$0—← 0x062557…ff3072
27.06.26 09:37transfer received$0—← 0x062557…ff3072
26.06.26 09:37transfer received$0—← 0x062557…ff3072
25.06.26 10:19borrowLend57.97 USDC—0xdc9f1ae0…
25.06.26 09:37transfer received$0—← 0x062557…ff3072
24.06.26 09:30transfer received$0—← 0x062557…ff3072
23.06.26 09:34transfer received$0—← 0x062557…ff3072
22.06.26 09:36transfer received$0—← 0x062557…ff3072
21.06.26 09:37transfer received$0—← 0x062557…ff3072
20.06.26 09:41transfer received$0—← 0x062557…ff3072
19.06.26 09:38transfer received$0—← 0x062557…ff3072
18.06.26 09:42transfer received$0—← 0x062557…ff3072
17.06.26 09:42transfer received$0—← 0x062557…ff3072
16.06.26 09:44transfer received$0—← 0x062557…ff3072
15.06.26 09:43transfer received$0—← 0x062557…ff3072
14.06.26 09:42transfer received$0—← 0x062557…ff3072
13.06.26 18:37transfer received——← 0x207700…65e06a
13.06.26 09:34transfer received$0—← 0x062557…ff3072
12.06.26 09:39transfer received$0—← 0x062557…ff3072
10.06.26 09:45transfer received$0—← 0x062557…ff3072
09.06.26 09:47transfer received$0—← 0x062557…ff3072
08.06.26 09:47transfer received$0—← 0x062557…ff3072
07.06.26 09:46transfer received$0—← 0x062557…ff3072
06.06.26 09:55transfer received$0—← 0x062557…ff3072
05.06.26 09:53transfer received$0—← 0x062557…ff3072
04.06.26 09:57transfer received$0—← 0x062557…ff3072
03.06.26 09:55transfer received$0—← 0x062557…ff3072
02.06.26 09:54transfer received$0—← 0x062557…ff3072
01.06.26 09:54transfer received$0—← 0x062557…ff3072
31.05.26 09:56transfer received$0—← 0x062557…ff3072
30.05.26 10:00transfer received$0—← 0x062557…ff3072
29.05.26 09:54transfer received$0—← 0x062557…ff3072
28.05.26 09:56transfer received$0—← 0x062557…ff3072
27.05.26 10:00transfer received$0—← 0x062557…ff3072
26.05.26 09:48transfer received$0—← 0x062557…ff3072
25.05.26 09:49transfer received$0—← 0x062557…ff3072
24.05.26 09:48transfer received$0—← 0x062557…ff3072
23.05.26 09:56transfer received$0—← 0x062557…ff3072
22.05.26 09:55transfer received$0—← 0x062557…ff3072
21.05.26 09:52transfer received$0—← 0x062557…ff3072
20.05.26 09:53transfer received$0—← 0x062557…ff3072
19.05.26 10:05transfer received$0—← 0x062557…ff3072
18.05.26 10:05transfer received$0—← 0x062557…ff3072
17.05.26 09:55transfer received$0—← 0x062557…ff3072
16.05.26 10:06transfer received$0—← 0x062557…ff3072
15.05.26 10:10transfer received$0—← 0x062557…ff3072
14.05.26 09:59transfer received$0—← 0x062557…ff3072
13.05.26 09:59transfer received$0—← 0x062557…ff3072
12.05.26 10:22transfer received$0—← 0x062557…ff3072
11.05.26 10:02transfer received$0—← 0x062557…ff3072
10.05.26 09:57transfer received$0—← 0x062557…ff3072
09.05.26 09:55transfer received$0—← 0x062557…ff3072
08.05.26 09:59transfer received$0—← 0x062557…ff3072
07.05.26 10:15transfer received$0—← 0x062557…ff3072
06.05.26 10:07transfer received$0—← 0x062557…ff3072
05.05.26 10:03transfer received$0—← 0x062557…ff3072
04.05.26 09:58transfer received$0—← 0x062557…ff3072
03.05.26 10:01transfer received$0—← 0x062557…ff3072
02.05.26 10:06transfer received$0—← 0x062557…ff3072
01.05.26 10:02transfer received$0—← 0x062557…ff3072
30.04.26 10:06transfer received$0—← 0x062557…ff3072
29.04.26 10:06transfer received$0—← 0x062557…ff3072
28.04.26 10:17transfer received$0—← 0x062557…ff3072
27.04.26 10:15transfer received$0—← 0x062557…ff3072
26.04.26 10:13transfer received$0—← 0x062557…ff3072
25.04.26 10:17transfer received$0—← 0x062557…ff3072
24.04.26 10:24transfer received$0—← 0x062557…ff3072
23.04.26 10:25transfer received$0—← 0x062557…ff3072
22.04.26 10:28transfer received$0—← 0x062557…ff3072
21.04.26 10:25transfer received$0—← 0x062557…ff3072
20.04.26 10:28transfer received$0—← 0x062557…ff3072
19.04.26 10:24transfer received$0—← 0x062557…ff3072
19.04.26 06:28transfer received$0—← 0x062557…ff3072
19.04.26 06:24transfer received$0—← 0x062557…ff3072
19.04.26 05:41transfer received$0—← 0x062557…ff3072
19.04.26 05:01transfer received$0—← 0x062557…ff3072
19.04.26 03:58transfer received$0—← 0x062557…ff3072
18.04.26 16:26transfer received$0—← 0x062557…ff3072
17.04.26 15:07transfer received$0—← 0x062557…ff3072
16.04.26 09:33transfer received$0—← 0x062557…ff3072
15.04.26 07:14transfer received$0—← 0x062557…ff3072
14.04.26 05:42transfer received$0—← 0x062557…ff3072
12.04.26 07:48transfer received$0—← 0x062557…ff3072
11.04.26 19:01transfer received$0—← 0x062557…ff3072
09.04.26 22:32transfer received$0—← 0x062557…ff3072
08.04.26 09:00transfer received$0—← 0x062557…ff3072
06.04.26 22:16transfer received$0—← 0x062557…ff3072
03.04.26 19:08transfer received$0—← 0x062557…ff3072
02.04.26 10:33transfer received$0—← 0x062557…ff3072
01.04.26 10:40transfer received$0—← 0x062557…ff3072
31.03.26 10:48transfer received$0—← 0x062557…ff3072
30.03.26 10:29transfer received$0—← 0x062557…ff3072
29.03.26 10:43transfer received$0—← 0x062557…ff3072
28.03.26 10:42transfer received$0—← 0x062557…ff3072
27.03.26 10:44transfer received$0—← 0x062557…ff3072
26.03.26 10:40transfer received$0—← 0x062557…ff3072
25.03.26 10:36transfer received$0—← 0x062557…ff3072
24.03.26 10:37transfer received$0—← 0x062557…ff3072
23.03.26 10:18transfer received$0—← 0x062557…ff3072
22.03.26 10:12transfer received$0—← 0x062557…ff3072
21.03.26 10:27transfer received$0—← 0x062557…ff3072
20.03.26 10:28transfer received$0—← 0x062557…ff3072
19.03.26 10:16transfer received$0—← 0x062557…ff3072
18.03.26 10:15transfer received$0—← 0x062557…ff3072
17.03.26 10:24transfer received$0—← 0x062557…ff3072
16.03.26 10:45transfer received$0—← 0x062557…ff3072
15.03.26 10:51transfer received$0—← 0x062557…ff3072
14.03.26 10:54transfer received$0—← 0x062557…ff3072
13.03.26 10:37transfer received$0—← 0x062557…ff3072
12.03.26 10:35transfer received$0—← 0x062557…ff3072
11.03.26 10:45transfer received$0—← 0x062557…ff3072
10.03.26 10:51transfer received$0—← 0x062557…ff3072
09.03.26 10:45transfer received$0—← 0x062557…ff3072
08.03.26 10:46transfer received$0—← 0x062557…ff3072
07.03.26 10:48transfer received$0—← 0x062557…ff3072
06.03.26 10:57transfer received$0—← 0x062557…ff3072
05.03.26 10:48transfer received$0—← 0x062557…ff3072
04.03.26 11:04transfer received$0—← 0x062557…ff3072
03.03.26 10:57transfer received$0—← 0x062557…ff3072
02.03.26 11:04transfer received$0—← 0x062557…ff3072
01.03.26 11:05transfer received$0—← 0x062557…ff3072
28.02.26 11:08transfer received$0—← 0x062557…ff3072
27.02.26 17:09sent to another address$3—→ 0x222222…222222
27.02.26 10:54transfer received$0—← 0x062557…ff3072
26.02.26 14:32sent to another address$1$0→ 0x200000…000168
26.02.26 11:10transfer received$0—← 0x062557…ff3072
25.02.26 11:47transfer received$0—← 0x062557…ff3072
24.02.26 10:55transfer received$0—← 0x062557…ff3072
23.02.26 11:03transfer received$0—← 0x062557…ff3072
22.02.26 10:44transfer received$0—← 0x062557…ff3072
21.02.26 10:50transfer received$0—← 0x062557…ff3072
20.02.26 10:40transfer received$0—← 0x062557…ff3072
19.02.26 13:08transfer received$0—← 0x062557…ff3072
19.02.26 11:35transfer received$0—← 0x062557…ff3072
17.02.26 10:34transfer received$0—← 0x062557…ff3072
16.02.26 10:44transfer received$0—← 0x062557…ff3072
15.02.26 11:01transfer received$0—← 0x062557…ff3072
14.02.26 15:02transfer received$0—← 0x062557…ff3072
13.02.26 16:30transfer received$0—← 0x062557…ff3072
12.02.26 11:37transfer received$0—← 0x062557…ff3072
11.02.26 10:33transfer received$0—← 0x062557…ff3072
10.02.26 10:31transfer received$0—← 0x062557…ff3072
09.02.26 10:57transfer received$0—← 0x062557…ff3072
08.02.26 10:29transfer received$0—← 0x062557…ff3072
07.02.26 10:42transfer received$0—← 0x062557…ff3072
06.02.26 10:45transfer received$0—← 0x062557…ff3072
05.02.26 19:21deposit$25.1K—0x0be1aa52…
05.02.26 10:44transfer received$0—← 0x062557…ff3072
04.02.26 10:44transfer received$0—← 0x062557…ff3072
03.02.26 10:42transfer received$0—← 0x062557…ff3072
02.02.26 11:03transfer received$0—← 0x062557…ff3072
01.02.26 11:01transfer received$0—← 0x062557…ff3072
31.01.26 10:59transfer received$0—← 0x062557…ff3072
30.01.26 10:52transfer received$0—← 0x062557…ff3072
29.01.26 11:14transfer received$0—← 0x062557…ff3072
28.01.26 10:57transfer received$0—← 0x062557…ff3072
27.01.26 10:52transfer received$0—← 0x062557…ff3072
26.01.26 10:48transfer received$0—← 0x062557…ff3072
25.01.26 10:47transfer received$0—← 0x062557…ff3072
24.01.26 10:51transfer received$0—← 0x062557…ff3072
23.01.26 22:59transfer received$0—← 0x062557…ff3072
23.01.26 20:17transfer received$0—← 0x062557…ff3072
21.01.26 03:17transfer received$0—← 0x062557…ff3072
20.01.26 03:12transfer received$0—← 0x062557…ff3072
19.01.26 03:06transfer received$0—← 0x062557…ff3072
18.01.26 03:05transfer received$0—← 0x062557…ff3072
17.01.26 03:05transfer received$0—← 0x062557…ff3072
16.01.26 03:03transfer received$0—← 0x062557…ff3072
15.01.26 02:57transfer received$0—← 0x062557…ff3072
14.01.26 03:02transfer received$0—← 0x062557…ff3072
13.01.26 02:52transfer received$0—← 0x062557…ff3072
12.01.26 12:43borrowLend57.75 USDC—0xe95eb880…
12.01.26 11:09transfer received$0—← 0x062557…ff3072
11.01.26 11:09transfer received$0—← 0x062557…ff3072
10.01.26 10:58transfer received$0—← 0x062557…ff3072
09.01.26 11:53transfer received$0—← 0x062557…ff3072
08.01.26 11:04transfer received$0—← 0x062557…ff3072
07.01.26 11:24transfer received$0—← 0x062557…ff3072
06.01.26 11:39transfer received$0—← 0x062557…ff3072
06.01.26 07:03transfer received$0—← 0x062557…ff3072
06.01.26 05:49transfer received$0—← 0x062557…ff3072
03.01.26 20:08transfer received$0—← 0x062557…ff3072
02.01.26 11:02transfer received$0—← 0x062557…ff3072
01.01.26 11:05transfer received$0—← 0x062557…ff3072
31.12.25 10:55transfer received$0—← 0x062557…ff3072
30.12.25 10:55transfer received$0—← 0x062557…ff3072
29.12.25 10:59transfer received$0—← 0x062557…ff3072
28.12.25 10:42transfer received$0—← 0x062557…ff3072
27.12.25 10:53transfer received$0—← 0x062557…ff3072
26.12.25 10:49transfer received$0—← 0x062557…ff3072
25.12.25 10:45transfer received$0—← 0x062557…ff3072
24.12.25 10:42transfer received$0—← 0x062557…ff3072
23.12.25 10:41transfer received$0—← 0x062557…ff3072
21.12.25 10:31transfer received$0—← 0x062557…ff3072
20.12.25 10:22transfer received$0—← 0x062557…ff3072
17.12.25 19:48deposit$13.4K—0xb60afb8e…
09.12.25 10:50moved between venues$100—between own venues · HyperCore → spot
21.11.25 09:28deposit$32.5K—0x0d9c27ea…
12.11.25 10:20moved between venues$10—between own venues · HyperCore → spot
11.11.25 21:51deposit$24.1K—0x6753d1a0…
06.11.25 11:08deposit$11.1K—0x60ee6e72…
03.11.25 21:51deposit$28.1K—0x0064ec40…
31.10.25 22:11transfer received$11.6K—← 0xa822a9…18d748
31.10.25 22:08transfer received$186$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 67 min ago

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