Market cap$2.96T-0.3%
Volume 24h$152.5B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0xb1ec7f…d6e86a

0xb1ec7febea4f841d525785955b7fe0e812d6e86acopy

Hyperliquid wallet 0xb1ec7f…d6e86a currently holds $2.2M in perps and $9.44M in spot. Open positions: 9. The largest is a $5.12M HYPE long at 10x leverage, entry $89.28. All-time P&L: +$1.9M, last 30 days: +$2.71M. Rank on the exchange account leaderboard: 523. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$9.5M
perps $2.2M · other $7.3M
other
Free margin
$962.9K
withdrawable $9.3K · 0.1%
free
Position value
$11.9M
leverage ×5.4
margin
Trading, 7 days
Win rate100.0%
Max drawdown252.9%
Trades2
Fills253.00

Cumulative P&L

includes open positions
−$4.7M−$2.6M−$522.1K$1.5M2025-07-022026-10-05in-crypto.app
24 hours
+$453.1K
48 hours
+$917.5K
7 days
+$993.0K
30 days
+$3.0M
All time
+$2.0M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasneutral
long 55%short 45%
Position distribution
long $6.5Mshort $5.4M
Open ROE-61.17%
Unrealised P&L−$757.5K
Rank#523
by account value

Open positions · 9

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE long
cross ×10
$5.1M
53.7K HYPE
+$321.6K
+67.03%
$89.28$95.26—$511.9K−$48.6K
Xxyz:SPCX short
cross ×20
$2.4M
13.8K xyz:SPCX
−$583.8K
-657.67%
$129$171$636$118.0K−$2.7K
Xxyz:TSLA short
cross ×10
$1.2M
3.2K xyz:TSLA
−$78.4K
-68.99%
$355$380$2,382$121.5K+$7.2K
Xxyz:DELL short
isolated ×10
$1.1M
2.1K xyz:DELL
−$313.2K
-375.66%
$402$553$661$293.5K−$411
BTC long
cross ×40
$780.3K
9.08 BTC
+$15.6K
+81.45%
$84,244$85,959—$19.5K−$11.6K
Xxyz:MSFT short
cross ×10
$678.5K
1.3K xyz:MSFT
−$178.5K
-357.01%
$387$525$5,483$67.9K+$6.3K
XXPL long
cross ×10
$450.5K
4.72M XPL
−$49.5K
-99.03%
$0.1059$0.0954—$45.0K−$1.3K
PPURR long
cross ×3
$183.7K
1.15M PURR
+$108.7K
+434.92%
$0.0650$0.1592—$61.2K−$9.0K
PPENDLE short
cross ×5
$2
1.00 PENDLE
−$0
-125.09%
$1.98$2.47—$0+$5
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

6
CoinSidePriceSizeNotionalType
HYPEsell$14416.9K$2.4MLimit reduce-only
LITsell$3.8959.1K$229.9KLimit reduce-only
LITsell$3.7052.2K$193.0KLimit reduce-only
@85buy$2.702.1K$5.6KLimit
@85buy$2.90191.14$555Limit
@85buy$2.9027.69$80Limit
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

10
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE68.7K$95.17$6.5M———
USDC1.89M$1.00$1.9M———
PURR5.51M$0.1592$877.1K$0.1221$672.7K+$204.4K +30.4%
BRIDGE1.92M$0.0580$111.2K$0.0376$72.0K+$39.1K +54.3%
PIP7.5K$3.18$23.9K$8.93$66.9K−$43.0K −64.3%
HPL27.7K$0.0112$311$0.0114$317−$7 −2.0%
POINTS57.8K$0.005281$305$0.004200$243+$62 +25.8%
GPT4.27M$0.000016$68$0.000028$118−$50 −42.3%
MAX10.60M$0.000000$2———
LATINA0.0169$0.000116$0$0.005120$0−$0 −97.7%
“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

156
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.10 14:17
opened before data
LITlong0s+$9 377.8266 181 LIT$3.8280926988$65.93
05.10 12:58
opened before data
ETHlong0s+$2 202.77158.777 ETH$2 710.0438404177$123.92
24.09 09:15BTCshort4m+$24.95−1.1976 BTC$83 450.00$36.84
24.09 08:58BTClong9m+$2 011.7213.7106 BTC$83 489.00$91.49
24.09 07:07BTClong5h 00m+$480.631.55871 BTC$84 033.00$36.39
24.09 07:07SOLshort2h 00m+$1 944.24−1 484.22 SOL$114.6639273154$38.78
23.09 21:00SOLshort38m+$931.98−10 024.8 SOL$114.04$318.12
23.09 20:03BTCshort18m+$229.54−1.77599 BTC$84 324.00$11.99
23.09 18:38BTClong1h 26m+$5 627.3716.35274 BTC$84 123.0882579922$512.89
23.09 16:51SOLshort2h 27m+$916.19−17 163.01 SOL$114.0275000189$389.91
23.09 16:22BTCshort15m+$586.18−4.74667 BTC$84 136.00$51.78
23.09 16:06BTClong46m+$29 497.35246.79632 BTC$83 860.5847341343$927.78
23.09 15:21BTCshort2m+$26.66−0.94214 BTC$84 590.00$3.49
23.09 15:19BTClong28s+$254.588.64008 BTC$84 622.00$21.91
23.09 15:18BTCshort7m+$73.53−1.19257 BTC$84 667.00$3.03
23.09 15:08BTClong9h 10m+$23 457.86669.62268 BTC$84 806.3073366106$3 172.10
23.09 14:09ZECshort3h 14m+$842.70−21.57 ZEC$1 625.90$1.09
23.09 04:35BTCshort48s+$41.14−2.86369 BTC$87 259.00$82.00
23.09 04:24ZECshort5h 19m+$270.70−23.26 ZEC$1 607.2813843508$10.40
22.09 22:53BTCshort2h 21m+$437.09−5.79575 BTC$86 192.00$14.98
22.09 15:11BTClong58m+$15 259.62128.67194 BTC$86 221.4532964997$2 812.77
22.09 08:45ETHshort3h 17m−$40 343.39−1 470.5882 ETH$2 747.40$1 313.98
22.09 08:45BTClong9h 47m+$74 503.70329.06197 BTC$85 984.7189967338$6 226.64
21.09 21:33ETHshort5h 43m+$19 070.22−1 851.9162 ETH$2 783.8079350081$1 063.94
21.09 20:52BTCshort3h 36m+$5 791.27−466.69601 BTC$86 679.0811377287$4 189.71
21.09 16:21LINKlong10d 03h+$384 139.52318 737.8 LINK$12.1368710749$993.88
21.09 14:58BTClong5h 01m+$70 960.14336.848 BTC$85 185.3298310515$6 390.21
21.09 10:25ETHshort57m+$596.71−43.7172 ETH$2 720.9071349492$-0.28
21.09 09:45SOLshort4d 15h−$449 198.30−22 643.69 SOL$116.3939756329$520.92
21.09 09:45BTClong4d 16h+$895 039.10148.28663 BTC$78 645.0346967238$1 623.45
21.09 01:26ETHshort1h 14m+$165.58−37.7716 ETH$2 685.00$-2.03
21.09 00:35AVAXshort28m+$1 788.20−17 933.45 AVAX$11.5599291252$4.62
20.09 22:40AVAXshort38m+$439.95−2 285.49 AVAX$11.2659382671$5.87
20.09 18:03AVAXshort2h 08m+$496.36−2 078.17 AVAX$11.0736310841$5.24
20.09 18:03
opened before data
NNILlong12s+$21 071.481 482 202 NIL$0.0561770265$2.51
20.09 06:53AVAXshort6h 50m+$9 512.06−11 743.33 AVAX$9.7326841634$0.22
20.09 06:51ETHshort2d 18h+$870.40−98.2205 ETH$2 573.733561731$36.80
20.09 06:50ZECshort21h 05m+$582.21−4.21 ZEC$1 449.40$1.72
19.09 03:45ZECshort4h 48m+$477.40−19.08 ZEC$1 533.00$0.90
18.09 12:45ZECshort22h 35m+$536.78−39.42 ZEC$1 452.20$4.60
17.09 09:56ZECshort10h 38m+$145.96−10.21 ZEC$1 347.3271144279$0.62
17.09 03:34ETHshort2h 10m+$9.42−2.5356 ETH$2 436.20$1.41
16.09 19:30ZECshort5m+$300.58−428.87 ZEC$1 293.419409145$291.95
16.09 18:10ZECshort48s+$3 958.78−413.82 ZEC$1 333.00$-3.61
16.09 17:35BTClong21h 17m+$1 290.47156.50283 BTC$75 598.9296445311$3 002.35
16.09 14:03
opened before data
ZECshort45h 03m+$571.98−79.98 ZEC$1 243.2715337576$12.43
15.09 20:06BTClong1h 28m+$30 938.63369.3993 BTC$75 710.1124212968$2 602.89
15.09 17:09BTClong2h 29m+$52 483.49200 BTC$75 954.68211855$852.93
15.09 10:09BTCshort43m−$4 748.25−26.02133 BTC$77 013.5514560555$953.00
15.09 09:01BTClong33h 52m+$57 761.29239.84486 BTC$76 998.0886791149$4 935.75
13.09 22:17
opened before data
BTClong2d 09h+$224 203.59693.95782 BTC$76 836.3431773137$4 973.85
13.09 22:02SOLshort46h 37m+$12 348.67−9 801.99 SOL$100.80$228.27
12.09 13:59ETHlong19h 30m+$2 431.502 000 ETH$2 543.36244502$213.39
11.09 18:10
opened before data
Xxyz:SKHYlong0s+$0.290.01 xyz:SKHY$190.78$0.00
11.09 17:40ETHlong1h 37m+$6 802.961 000 ETH$2 572.78507242$202.12
09.09 02:16Xxyz:SNDKlong21d 13h+$4.740.065 xyz:SNDK$1 766.2061538462$0.01
08.09 13:57SOLshort8d 15h+$11 354.50−9 240.44 SOL$102.7130151161$599.35
07.09 22:38LINKlong16d 11h+$155 172.77234 785.7 LINK$12.4144983719$785.29
07.09 00:32ZECshort2h 10m+$350.49−204.33 ZEC$1 221.6994763373$17.63
06.09 17:55ZECshort22m+$4 913.37−413.9 ZEC$1 216.9823793272$369.34
06.09 16:34ZECshort15h 32m−$397 871.84−3 860.46 ZEC$1 179.8867145366$681.79
05.09 09:41PPONSlong24h 44m+$1 658.4539 006 PONS$0.7222842691$5.36
04.09 10:06BTClong1h 59m+$17 099.4752.91852 BTC$81 033.0753108741$1 531.83
03.09 23:41BTCshort3h 50m+$65 748.64−183.72446 BTC$81 262.8436377498$4 279.11
03.09 19:27BTClong2h 36m+$7 598.2719.17341 BTC$81 439.6474283917$668.30
03.09 16:49BTCshort2h 16m−$487 527.53−558.4539 BTC$80 718.7652249625$20 906.74
03.09 15:59ZECshort40s+$4 483.44−1 278.32 ZEC$954.54$569.76
03.09 14:31BTClong4m+$9 058.72256.38435 BTC$79 638.5309652091$8 511.55
02.09 13:32BTCshort18h 44m+$6 557.31−19.46836 BTC$76 696.056741297$524.05
01.09 18:49BTClong13m+$273.654.08207 BTC$76 723.0000097989$58.22
01.09 18:28BTCshort1h 53m+$5 825.92−9.06383 BTC$76 805.7308279171$263.79
30.08 23:52BTClong12m+$1 066.965.55951 BTC$77 469.0001456963$79.97
30.08 23:41BTCshort6d 09h+$10 606.71−5.2497 BTC$78 431.9981179877$148.38
30.08 23:29ZECshort1h 00m+$2 325.40−145.2 ZEC$844.6473133609$25.77
29.08 19:15SOLshort2d 08h+$16 999.61−13 963.02 SOL$105.0435571489$646.37
28.08 19:32
opened before data
BBLURlong7d 11h+$180.10319 892 BLUR$0.0148400036$0.32
25.08 21:31SOLshort3d 18h+$85 659.53−20 285.09 SOL$96.2316276797$1 064.16
24.08 14:23BTClong46h 04m+$5 607.30121.07137 BTC$77 268.664235401$2 910.05
24.08 08:24ETHshort6h 09m+$542.11−226.1584 ETH$2 446.9999977892$75.31
24.08 01:41ETHshort2d 08h+$2 521.10−615.9382 ETH$2 435.3426348433$574.42
21.08 14:02ETHshort41h 09m−$36 684.36−2 141.1151 ETH$2 360.3848757763$2 958.03
21.08 09:39PPENDLElong4d 17h+$16 185.4076 663 PENDLE$1.5174645579$23.30
21.08 09:09BTCshort51m+$2 344.88−3.17021 BTC$77 849.4325915492$93.49
21.08 09:01STXlong4d 16h+$19 105.95498 977.7 STX$0.1613041158$30.33
21.08 07:45Xxyz:MRNAlong15h 24m+$3 183.111 696.52 xyz:MRNA$134.25118077$6.35
21.08 07:45
opened before data
XXPLlong7m+$5 131.38424 694 XPL$0.0955438953$3.13
20.08 13:32Xxyz:MRNAshort18h 00m+$54 084.92−4 283.51 xyz:MRNA$167.6461360426$23.80
20.08 10:21BTCshort20h 16m−$26 222.20−9.26307 BTC$71 318.0894274798$363.94
19.08 22:32SOLshort1h 20m+$2 711.60−16 172.37 SOL$85.9376484102$538.26
19.08 20:27ZEClong3d 04h+$7 438.44506.03 ZEC$508.989112108$78.33
19.08 19:33Xxyz:MRNAlong4h 27m+$4 284.41639.14 xyz:MRNA$144.8002917984$11.62
19.08 15:07Xxyz:MRNAshort48m+$2 030.92−870.78 xyz:MRNA$154.6224170284$38.56
19.08 14:12Xxyz:MRNAshort3m+$268.78−81.08 xyz:MRNA$145.1157079428$8.64
19.08 00:50BTCshort10h 26m+$95.22−0.57235 BTC$64 743.9958417052$6.90
18.08 12:38Xxyz:SKHYshort4d 01h+$35 936.14−9 585.62 xyz:SKHY$166.9556235627$130.16
18.08 02:48BTCshort3d 10h+$35.00−1.88174 BTC$63 250.2536341688$19.46
17.08 02:57Xxyz:SNDKshort37m+$253.47−35.927 xyz:SNDK$1 718.9999526818$1.68
14.08 15:44BTCshort8h 13m+$1 485.84−8.66624 BTC$62 890.8157297744$294.94
14.08 13:31Xxyz:SNDKshort1h 43m+$2 547.82−1 248.677 xyz:SNDK$1 634.9346970433$72.28
14.08 01:33Xxyz:SKHYshort10h 27m−$8.27−134.5 xyz:SKHY$163.00$0.60
13.08 16:50BTClong11m+$5 016.24135.70328 BTC$63 075.6779198704$1 860.92
12.08 18:33
opened before data
Xxyz:AMZNshort16s+$4 517.76−2 882.135 xyz:AMZN$268.4501100365$21.29
10.08 21:55BTClong3h 12m+$11 166.3274.3354 BTC$64 021.9002190073$1 336.91
09.08 15:12XMRshort5m+$194.77−92.4 XMR$412.00$6.20
08.08 08:45Xxyz:SKHYshort7d 11h+$2 510.01−3 508.77 xyz:SKHY$141.8193875632$33.89
07.08 18:25Xxyz:SNDKlong4h 30m+$1 191.9758.365 xyz:SNDK$1 225.9499597361$5.21
07.08 13:55Xxyz:SNDKshort24h 13m+$576.45−23.236 xyz:SNDK$1 271.9251408242$1.38
06.08 13:43Xxyz:SNDKlong14m+$14 567.74879.654 xyz:SNDK$1 187.3343398193$89.64
06.08 13:31Xxyz:SPCXlong2m+$5 488.872 534.85 xyz:SPCX$107.8379171549$19.91
06.08 13:30Xxyz:WDClong3h 57m−$15 170.791 128.922 xyz:WDC$433.7170944895$31.57
06.08 13:25Xxyz:SPCXlong17s+$843.661 000.83 xyz:SPCX$107.0364685311$7.52
06.08 13:25Xxyz:SPCXshort4h 07m+$8 774.10−2 729.74 xyz:SPCX$106.7155355089$22.12
06.08 08:57Xxyz:SPCXlong14h 01m+$7 725.443 460.31 xyz:SPCX$109.9355585482$27.59
06.08 08:23SOLshort8d 01h+$990.92−6 766.99 SOL$73.7171225094$165.41
05.08 18:56Xxyz:SPCXshort3h 58m+$15 782.64−4 355.4 xyz:SPCX$112.0783794253$19.56
05.08 14:21Xxyz:SPCXlong52m+$8 648.072 064.26 xyz:SPCX$113.8212899538$17.06
05.08 11:02Xxyz:SPCXlong2h 40m+$1 524.792 456.53 xyz:SPCX$111.5494634745$27.88
04.08 20:30Xxyz:SPCXshort4m+$2 880.51−2 079.86 xyz:SPCX$118.8080487148$14.54
04.08 20:18Xxyz:SPCXlong2m+$3 505.428 654.26 xyz:SPCX$115.958199615$27.25
04.08 20:15Xxyz:SPCXshort6d 03h+$136 463.36−57 463.22 xyz:SPCX$121.6487445954$489.56
03.08 08:52BTClong25m+$407.269.87656 BTC$62 398.9372676317$225.21
02.08 23:07Xxyz:SKHXshort3m+$437.59−110.385 xyz:SKHX$1 156.1999855053$3.96
31.07 09:05Xxyz:SKHYlong4h 49m+$54.2214.18 xyz:SKHY$160.3713187588$0.18
31.07 09:04HYPEshort19h 15m+$1 023.21−5 171.17 HYPE$54.8205526138$87.71
30.07 13:50HYPElong1h 02m+$231.05446.56 HYPE$53.4260759584$1.55
30.07 12:49HYPEshort3m+$18.77−196.52 HYPE$53.00$0.88
30.07 12:41
opened before data
Xxyz:NVDAshort0s+$0.00−0.001 xyz:NVDA$194.09$0.00
30.07 12:41
opened before data
Xxyz:ZHIPUlong0s−$0.020.001 xyz:ZHIPU$112.23$0.00
30.07 12:41
opened before data
Xxyz:SP500short0s−$0.01−0.001 xyz:SP500$7 366.40$0.00
30.07 12:41
opened before data
KkSHIBshort0s+$0.00−1 kSHIB$0.004624$0.00
30.07 12:41
opened before data
Xxyz:CXMTshort2d 08h−$1.52−7.4 xyz:CXMT$7.0382810811$0.00
30.07 12:41
opened before data
Xxyz:MUlong18h 59m−$147 311.65497.051 xyz:MU$778.3883844314$18.23
30.07 12:41
opened before data
HYPElong2d 01h−$1 379 404.43206 760.71 HYPE$53.4680217716$3 611.21
30.07 12:01
opened before data
ZECshort2d 00h−$135 481.57−1 822.27 ZEC$477.5821840342$205.93
30.07 11:51
opened before data
ETHshort29s−$134 266.28−1 357.6081 ETH$1 924.8706043077$622.52
30.07 11:36Xxyz:SKHYshort18h 10m+$6 878.15−2 692.52 xyz:SKHY$127.469224184$18.95
30.07 00:42Xxyz:SKHXshort19h 43m+$12 503.80−499.661 xyz:SKHX$913.8099013331$15.26
29.07 20:08Xxyz:SNDKlong43h 03m−$412 332.381 964.337 xyz:SNDK$1 014.7253257319$117.56
29.07 19:58BTCshort24h 53m+$4 233.64−7.85201 BTC$63 652.4422762142$217.82
29.07 09:49Xxyz:SKHYlong8h 40m+$887.182 409.43 xyz:SKHY$131.4999988379$4.30
29.07 06:09SOLshort28m+$308.58−3 391.3 SOL$73.6219998024$16.99
29.07 04:59Xxyz:SKHXlong46m+$164.23189.893 xyz:SKHX$916.9275403517$2.41
29.07 04:13Xxyz:SKHXshort16s+$367.68−60.549 xyz:SKHX$918.2223417397$1.89
29.07 04:13Xxyz:SKHXlong4m+$899.87175.186 xyz:SKHX$922.0000153551$2.34
29.07 04:08SOLshort4h 22m+$10 605.13−21 492.37 SOL$73.1274520418$479.52
29.07 00:42Xxyz:SKHYlong7m+$1 549.834 228.75 xyz:SKHY$132.1038520311$30.68
29.07 00:35Xxyz:SKHYshort4h 11m+$1 858.37−212.95 xyz:SKHY$126.706457854$1.61
28.07 23:45SOLshort7h 05m+$7 649.43−30 446.53 SOL$73.6339828217$830.46
28.07 22:59
opened before data
Xxyz:SMSNshort0s+$0.09−0.001 xyz:SMSN$144.00$0.00
28.07 19:05BTClong20h 24m+$166.502.19575 BTC$63 943.9993806217$13.77
28.07 16:38
opened before data
SOLshort19h 22m+$47 582.77−23 216.95 SOL$73.6188890098$481.70
28.07 15:32
opened before data
Xxyz:TSLAlong0s+$0.000.001 xyz:TSLA$306.70$0.00
28.07 15:32
opened before data
Xxyz:IBMlong19m+$1 777.661 117.01 xyz:IBM$225.4029842168$1.73
28.07 14:52Xxyz:SKHYshort4m+$115.45−1 197.02 xyz:SKHY$133.4430418038$9.23
28.07 14:18
opened before data
Xxyz:SKHYshort6h 04m+$19 209.13−7 338.9 xyz:SKHY$134.8570420817$47.74
28.07 03:46
opened before data
Xxyz:SPCXshort32s+$6 561.76−4 160.1 xyz:SPCX$111.1995261652$4.44
“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

166
TimeCoinActionSizePriceClosed P&LFeesHash
05.10 16:06ETHopened long$1000.0K
30 fills
$2,692—−$100x21640e9e… ↗
05.10 16:05ETHopened long$749.9K
28 fills
$2,693—$1780x47214480… ↗
05.10 16:01ETHopened long$785.3K
29 fills
$2,695—$1870x65e8a81d… ↗
05.10 14:42HYPEopened long$499.9K
124 fills
$92.47—$1130x23a0cb18… ↗
05.10 14:17LITclosed long$253.3K
239 fills
$3.83+$9.4K$660x8aa5f643… ↗
05.10 13:53HYPEopened long$1.5M
390 fills
$93.10—$2650x815079ab… ↗
05.10 12:59HYPEclosed long$4.2M
1146 fills
$92.42+$255.3K$8880xc8ec8c68… ↗
05.10 12:58ETHclosed long$430.3K
14 fills
$2,710+$2.3K$1240x35ed4c1f… ↗
24.09 09:42BTCclosed long$1.6M
302 fills
$83,216+$718$640x7767051d… ↗
24.09 09:39BTCclosed long$2.1M
60 fills
$83,215+$932$850xbcff30ab… ↗
24.09 09:37BTCclosed long$12.8M
754 fills
$83,265+$13.4K$2040xc932dc0a… ↗
24.09 09:36BTCclosed long$5.4M
518 fills
$83,188+$611−$540xad304976… ↗
24.09 09:34BTCopened long$227.6K$82,901—$90x14a7757b… ↗
24.09 09:33BTCopened long$224.2K
14 fills
$83,003—$90x39b6f025… ↗
24.09 09:31BTCopened long$21.9M
149 fills
$83,141—$5970x78bf06a5… ↗
24.09 09:19BTCopened long$425.0K
11 fills
$83,340—$170xa4429ddb… ↗
24.09 09:18BTCopened long$1.8M
19 fills
$83,359—$710x09f9ddb2… ↗
24.09 09:16BTCopened long$2.0M
73 fills
$83,433—$800x7b357556… ↗
24.09 09:15BTCflipped to long$153.1K$83,450+$32$60x61ed1c45… ↗
24.09 09:15BTCclosed short$48.0K
3 fills
$83,450+$30$20x1324bd77… ↗
24.09 09:11BTCopened short$100.0K
13 fills
$83,502—$290x4b5b6edd… ↗
24.09 08:58BTCclosed long$1.1M
73 fills
$83,489+$2.1K$46—
24.09 08:49BTCopened long$1.1M
20 fills
$83,336—$460x77f81358… ↗
24.09 07:07BTCclosed long$131.0K
3 fills
$84,033+$517$310xb7b583a6… ↗
24.09 07:07SOLclosed short$170.2K
27 fills
$115+$2.0K$410x2f31856d… ↗
24.09 05:07SOLopened short$172.2K
32 fills
$116—−$20xc2591720… ↗
24.09 02:07BTCopened long$130.5K
2 fills
$83,701—$50xb98dba15… ↗
23.09 22:08ETHclosed long$6.5M
726 fills
$2,698+$17.8K$2620x10d7f7c4… ↗
23.09 21:00SOLclosed short$281.4K
26 fills
$114+$308$110xd6bf4ab5… ↗
23.09 20:59SOLclosed short$403.1K
55 fills
$114+$441$16—
23.09 20:58SOLclosed short$355.4K
33 fills
$114+$389$14—
23.09 20:53SOLclosed short$3.5K$114+$4$00x355a1b8b… ↗
23.09 20:29SOLclosed short$99.8K$114+$109$40x63b29316… ↗
23.09 20:23SOLopened short$1.1M
101 fills
$114—$2720x0a4ac7aa… ↗
23.09 20:10ETHopened long$4.8K
6 fills
$2,674—−$00x2749b8fc… ↗
23.09 20:07ETHopened long$2.2M
60 fills
$2,676—$5270xe2af87ed… ↗
23.09 20:06ETHopened long$1.8M
66 fills
$2,674—$4280x2139e835… ↗
23.09 20:03BTCclosed short$149.8K$84,324+$242$60x5b775c69… ↗
23.09 19:47BTCopened short$150.0K
7 fills
$84,460—$60xa4429f6d… ↗
23.09 18:38BTCclosed long$560.8K
52 fills
$84,107+$2.4K$1620xa280eb09… ↗
23.09 17:53BTCclosed long$150.0K
16 fills
$84,350+$1.1K$60x90973d46… ↗
23.09 17:47BTCclosed long$52.6K
4 fills
$84,271+$327$20x40321d36… ↗
23.09 17:23BTCclosed long$254.5K
12 fills
$84,168+$1.3K$100x13d46914… ↗
23.09 17:19BTCclosed long$14.3K
13 fills
$83,994+$42$1—
23.09 17:18BTCclosed long$343.4K
2 fills
$84,000+$1.0K$140x0839b817… ↗
23.09 17:14BTCopened long$869.5K
32 fills
$83,705—$1750xa720ccda… ↗
23.09 17:12BTCopened long$500.0K
24 fills
$83,822—$1440x49c5ae26… ↗
23.09 16:51SOLclosed short$1.5M
94 fills
$114+$561$590xc02314fb… ↗
23.09 16:22BTCclosed short$399.4K
9 fills
$84,136+$638$160xe080c49b… ↗
23.09 16:12BTCopened short$150.0K
8 fills
$84,309—$60xdf1bff80… ↗
23.09 16:07BTCopened short$250.0K
5 fills
$84,247—$300x8872440c… ↗
23.09 16:06BTCclosed long$2.3M
74 fills
$84,099+$10.9K$940xac3d309d… ↗
23.09 16:05BTCclosed long$2.3M
101 fills
$83,934+$6.3K$930xc2bbfc55… ↗
23.09 16:04SOLclosed short$30$114+$0$00xc9d83207… ↗
23.09 16:04BTCclosed long$16.0M
769 fills
$83,773+$12.5K$6410xeb22d008… ↗
23.09 16:02BTCopened long$16.8M
42 fills
$83,583—−$1280xfe741e10… ↗
23.09 16:01BTCopened long$500.0K
14 fills
$83,927—$200xe8e0e5c6… ↗
23.09 16:00BTCopened long$500.0K
3 fills
$83,971—$200xecd45f6a… ↗
23.09 15:59SOLclosed short$488.8K
61 fills
$114+$745$200x8d61e95d… ↗
23.09 15:54BTCopened long$500.0K
8 fills
$84,050—−$50xc1f62915… ↗
23.09 15:43BTCopened long$1.1M
38 fills
$84,347—$170x6c51210f… ↗
23.09 15:42BTCopened long$439.1K
19 fills
$84,354—$1180x84f89f18… ↗
23.09 15:27BTCclosed long$771.0K
15 fills
$84,657+$610−$80xd71cd755… ↗
23.09 15:23BTCclosed long$91.3K
29 fills
$84,657+$72−$1—
23.09 15:21BTCopened long$1.7M
28 fills
$84,590—$660xae720393… ↗
23.09 15:21BTCflipped to long$82.5K$84,590+$21$30x670ac943… ↗
23.09 15:21BTCclosed short$24.2K
2 fills
$84,590+$9$10xb43752a8… ↗
23.09 15:19BTCopened short$78.0K
9 fills
$84,622—−$10x3e82142d… ↗
23.09 15:19BTCflipped to short$5.0K$84,622+$1−$00xec1ef7a4… ↗
23.09 15:19BTCclosed long$727.9K
18 fills
$84,622+$275−$7—
23.09 15:19BTCopened long$730.9K
5 fills
$84,590—$290xee13ba77… ↗
23.09 15:18BTCclosed short$101.0K
7 fills
$84,667+$77−$10xdf399eab… ↗
23.09 15:18SOLopened short$92.8K$116—−$10xdf805961… ↗
23.09 15:16BTCopened short$68.5K
8 fills
$84,752—$30x154f4866… ↗
23.09 15:12BTCopened short$32.6K$84,688—$10xac9a15cb… ↗
23.09 15:08BTCclosed long$23.6M
645 fills
$84,610+$11.6K$9450xd7e65fee… ↗
23.09 15:05BTCclosed long$19.0K
4 fills
$84,558−$2$1—
23.09 15:03BTCclosed long$1.6M
162 fills
$84,578+$173$19—
23.09 15:02BTCclosed long$5.4M
42 fills
$84,627+$3.7K$2170x9b529575… ↗
23.09 15:01BTCclosed long$10.2M
203 fills
$84,569+$24$4090x9bf9f732… ↗
23.09 14:55BTCclosed long$812.3K
46 fills
$84,576+$69$320x3d496d42… ↗
23.09 14:54SOLopened short$265.0K$115—−$30x43c45734… ↗
23.09 14:42SOLopened short$444.5K
66 fills
$115—$1060x652df162… ↗
23.09 14:29BTCopened long$195.5K$83,922—$80xa14b576e… ↗
23.09 14:27SOLopened short$891.0K
74 fills
$113—$2120x6337d058… ↗
23.09 14:25SOLopened short$265.0K
56 fills
$114—−$30x7c646189… ↗
23.09 14:23BTCopened long$382.2K
4 fills
$84,075—$150xf3a809cc… ↗
23.09 14:22BTCopened long$1.7M
15 fills
$84,222—−$170x87640c57… ↗
23.09 14:20BTCopened long$8.0M
6 fills
$84,222—−$800xce88b1d7… ↗
23.09 14:19BTCopened long$5.6M
105 fills
$84,450—−$560xe036c632… ↗
23.09 14:17BTCopened long$6.4M
87 fills
$84,605—−$640xf0ae32e9… ↗
23.09 14:15BTCclosed long$2.2M
75 fills
$84,856+$1.9K$1940xdc9281f8… ↗
23.09 14:14BTCclosed long$35.2M
574 fills
$84,802+$8.5K$3940xbe138e01… ↗
23.09 14:13BTCopened long$40.6M
976 fills
$84,580—−$1480x0b6e5f07… ↗
23.09 14:11BTCopened long$11.4M
252 fills
$85,192—$2430x543400ef… ↗
23.09 14:10ETHopened long$589.1K
2 fills
$2,695—$240x4430df73… ↗
23.09 14:10BTCopened long$15.2K$85,277—$10x2bb67ba2… ↗
23.09 14:10ETHopened long$808.6K
14 fills
$2,695—$320x951ac6c9… ↗
23.09 14:10BTCopened long$64.0K$85,277—$30x023c6fe1… ↗
23.09 14:10ETHopened long$21.3K$2,695—$10x36ee9575… ↗
23.09 14:10BTCopened long$153.9K$85,277—$60x30d004f3… ↗
23.09 14:10ETHopened long$127.6K
4 fills
$2,695—$50xcb2917bd… ↗
23.09 14:10BTCopened long$201.0K$85,277—$80xe760d97f… ↗
23.09 14:10ETHopened long$1.5M
88 fills
$2,695—$620x1c12ff13… ↗
23.09 14:10BTCopened long$194.1K
5 fills
$85,277—$80x2d81aab5… ↗
23.09 14:10ETHopened long$9.9M
46 fills
$2,695—$3950x33a2cf19… ↗
23.09 14:10BTCopened long$234.9K
4 fills
$85,277—$90x9cc5637d… ↗
23.09 14:10ETHopened long$50.5K
5 fills
$2,695—$20x624bafcd… ↗
23.09 14:10BTCopened long$505.6K
9 fills
$85,277—$200x37fae838… ↗
23.09 14:10ETHopened long$72.8K$2,695—$30xa881fe5f… ↗
23.09 14:10BTCopened long$1.5M
4 fills
$85,277—$580xd5cee56d… ↗
23.09 14:09ZECclosed short$10.2K
5 fills
$1,626+$246−$00x3c42f0bf… ↗
23.09 14:09ETHclosed long$649.6K
19 fills
$2,703+$1.9K$1550x0ab32bc6… ↗
23.09 14:09ZECclosed short$24.9K
10 fills
$1,626+$598−$00xe25a265a… ↗
23.09 14:09ETHopened long$899.7K$2,695—$360xd2b1424e… ↗
23.09 14:01BTCclosed long$4.8M
226 fills
$85,922+$207−$480x9e5f72af… ↗
23.09 13:42BTCclosed long$1.3M
18 fills
$85,922+$54−$130x24684361… ↗
23.09 13:41BTCclosed long$788.2K
9 fills
$85,922+$34−$80x39933c43… ↗
23.09 10:56ZECopened short$35.9K
10 fills
$1,665—$10xdb51c8f4… ↗
23.09 10:23BTCopened long$3.7M
79 fills
$85,785—$1500x5f634287… ↗
23.09 09:54BTCopened long$306.7K
20 fills
$85,785—$120x7cba60a1… ↗
23.09 09:25BTCclosed long$863.6K
4 fills
$86,065+$326$350x9f266d93… ↗
23.09 09:09BTCclosed long$29.2K
2 fills
$86,065+$11$1—
23.09 08:49BTCopened long$5.0M
152 fills
$86,001—$7370xf11182f2… ↗
23.09 08:47BTCopened long$123.9K
2 fills
$85,964—−$10x002ed183… ↗
23.09 08:43BTCopened long$250.0K
23 fills
$86,207—$720x3d0a05bc… ↗
23.09 06:02BTCopened long$245.5K
15 fills
$86,526—$100xcddc1804… ↗
23.09 05:59BTCopened long$4.5K
9 fills
$86,526—$00x5badd96a… ↗
23.09 05:01@PIPbought spot$7.5K
55 fills
$3.27—$10xc539de8c… ↗
23.09 04:48@PIPbought spot$1.7K
16 fills
$3.06—$00xca13604d… ↗
23.09 04:46@PIPbought spot$473
5 fills
$2.89—$00xe203296c… ↗
23.09 04:35BTCclosed short$249.9K
16 fills
$87,259+$123$100x195bcafd… ↗
23.09 04:35BTCopened short$250.0K
15 fills
$87,302—$720xd0c2ee3e… ↗
23.09 04:24ZECclosed short$37.4K
8 fills
$1,607+$281$90x69b19a7a… ↗
22.09 23:07ZECopened short$15.9K
2 fills
$1,634—$10xc4abbf76… ↗
22.09 23:05ZECopened short$21.7K
4 fills
$1,609—$10x2f572641… ↗
22.09 22:53BTCclosed short$499.5K$86,192+$452$200xaa71de82… ↗
22.09 20:33BTCopened short$496.2K
41 fills
$86,270—−$50x81bc11aa… ↗
22.09 20:32BTCopened short$3.8K
14 fills
$86,270—−$00x2ca58161… ↗
22.09 15:11BTCclosed long$7.1M
193 fills
$86,180+$8.2K$2.1K0xc8ada6c6… ↗
22.09 15:08BTCclosed long$2.4M
36 fills
$86,409+$9.1K$950x6339faea… ↗
22.09 14:55BTCclosed long$1.5M
73 fills
$86,128+$841$620xe6e8f955… ↗
22.09 14:50BTCclosed long$35.3K
4 fills
$86,128+$19$10x2b35ed53… ↗
22.09 14:46BTCopened long$2.5M
76 fills
$86,029—$587—
22.09 14:32BTCopened long$4.3M
41 fills
$85,777—−$430xe98590eb… ↗
22.09 14:14BTCopened long$4.3M
117 fills
$86,415—$560x9672c5eb… ↗
22.09 08:45ETHclosed short$4.0M
317 fills
$2,747−$39.0K$1620xd5a32a86… ↗
22.09 08:45BTCclosed long$16.9M
241 fills
$86,167+$86.5K$4.9K0x9833e0e4… ↗
22.09 05:29ETHopened short$4.0M
139 fills
$2,721—$1.2K0xc095200f… ↗
22.09 05:25BTCopened long$160.4K
6 fills
$85,248—$60xa03c07b7… ↗
22.09 03:23BTCopened long$158.0K$85,350—$60xb026333d… ↗
22.09 03:20BTCopened long$454.1K
7 fills
$85,444—−$50x71eeabb0… ↗
22.09 02:49BTCclosed long$1.2M
39 fills
$85,919+$2.5K$490xaa4b98b7… ↗
22.09 02:28BTCclosed long$5.4M
10 fills
$85,866+$7.8K−$540x9b90f091… ↗
22.09 02:12BTCopened long$4.9M
122 fills
$85,444—−$42—
22.09 02:01BTCopened long$153.3K
59 fills
$85,555—$60x0e3c862d… ↗
22.09 01:47BTCopened long$118.8K
50 fills
$85,709—−$10xff79fb09… ↗
22.09 01:46BTCopened long$1.4M
67 fills
$85,709—−$140xe63df0fe… ↗
22.09 01:44BTCopened long$280.5K
216 fills
$85,709—−$30xf4a06070… ↗
22.09 01:42BTCopened long$540.3K
29 fills
$85,707—$1290xeb59c513… ↗
22.09 01:33BTCclosed long$5.0M
74 fills
$85,842−$249−$500xcf90adc4… ↗
22.09 01:31BTCclosed long$88.9K
5 fills
$85,842−$4−$10xcac15f37… ↗
22.09 01:24BTCclosed long$8.0M
221 fills
$85,675−$16.0K$8240xb104573a… ↗
22.09 01:18BTCopened long$14.0M
458 fills
$85,623—−$1400xf67efdaa… ↗
22.09 01:03BTCopened long$4.0M
111 fills
$85,815—−$400xe162044c… ↗
22.09 00:55BTCopened long$3.8M
242 fills
$86,005—−$380x551377c8… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

466
Deposited
$39.3M
Withdrawn
$31.2M
Net deposited
+$8.1M
more came in than went out
TimeOperationAmountFeeFrom / to
01.09.26 16:28internalTransfer$125—← 0x74c362…ea4bd0
30.08.26 13:48sent to another address$51.7K—→ 0xcb71e3…6c7853
26.08.26 22:37sent to another address$672.1K—→ 0xf51763…5cc032
26.08.26 22:32transfer received$673.5K—← 0xf51763…5cc032
20.08.26 10:22internalTransfer$4—← 0x74c362…ea4bd0
20.08.26 09:20internalTransfer$2—← 0x74c362…ea4bd0
20.08.26 08:59internalTransfer$2—← 0x74c362…ea4bd0
20.08.26 08:18internalTransfer$9—← 0x74c362…ea4bd0
19.08.26 15:35internalTransfer$31—← 0x74c362…ea4bd0
19.08.26 15:25internalTransfer$1—← 0x74c362…ea4bd0
19.08.26 15:15internalTransfer$3—← 0x74c362…ea4bd0
19.08.26 15:05internalTransfer$1—← 0x74c362…ea4bd0
19.08.26 14:55internalTransfer$3—← 0x74c362…ea4bd0
19.08.26 13:34internalTransfer$2—← 0x74c362…ea4bd0
18.08.26 02:54internalTransfer$22—← 0x74c362…ea4bd0
13.08.26 16:55internalTransfer$270—← 0x74c362…ea4bd0
13.08.26 16:45internalTransfer$428—← 0x74c362…ea4bd0
10.08.26 22:06internalTransfer$86—← 0x74c362…ea4bd0
10.08.26 20:48internalTransfer$48—← 0x74c362…ea4bd0
10.08.26 20:14internalTransfer$45—← 0x74c362…ea4bd0
10.08.26 19:29internalTransfer$4—← 0x74c362…ea4bd0
31.07.26 22:14internalTransfer$20—← 0x74c362…ea4bd0
31.07.26 22:04internalTransfer$34—← 0x74c362…ea4bd0
29.07.26 17:12internalTransfer$2—← 0x74c362…ea4bd0
24.07.26 15:46internalTransfer$1—← 0x74c362…ea4bd0
24.07.26 15:36internalTransfer$1—← 0x74c362…ea4bd0
24.07.26 15:16internalTransfer$1—← 0x74c362…ea4bd0
24.07.26 09:12internalTransfer$1—← 0x74c362…ea4bd0
24.07.26 08:52internalTransfer$1—← 0x74c362…ea4bd0
24.07.26 07:31internalTransfer$1—← 0x74c362…ea4bd0
24.07.26 07:00internalTransfer$1—← 0x74c362…ea4bd0
23.07.26 17:53internalTransfer$1—← 0x74c362…ea4bd0
23.07.26 15:31internalTransfer$1—← 0x74c362…ea4bd0
23.07.26 14:51internalTransfer$1—← 0x74c362…ea4bd0
23.07.26 13:50internalTransfer$1—← 0x74c362…ea4bd0
23.07.26 11:39internalTransfer$1—← 0x74c362…ea4bd0
23.07.26 10:28internalTransfer$1—← 0x74c362…ea4bd0
23.07.26 09:17internalTransfer$1—← 0x74c362…ea4bd0
23.07.26 07:26internalTransfer$1—← 0x74c362…ea4bd0
23.07.26 07:16internalTransfer$2—← 0x74c362…ea4bd0
22.07.26 09:53internalTransfer$2—← 0x74c362…ea4bd0
22.07.26 07:42internalTransfer$2—← 0x74c362…ea4bd0
22.07.26 07:12internalTransfer$2—← 0x74c362…ea4bd0
22.07.26 01:28internalTransfer$2—← 0x74c362…ea4bd0
21.07.26 13:51internalTransfer$2—← 0x74c362…ea4bd0
20.07.26 22:37internalTransfer$17—← 0x74c362…ea4bd0
20.07.26 22:06internalTransfer$27—← 0x74c362…ea4bd0
20.07.26 21:26internalTransfer$15—← 0x74c362…ea4bd0
20.07.26 01:51internalTransfer$20—← 0x74c362…ea4bd0
20.07.26 01:41internalTransfer$12—← 0x74c362…ea4bd0
20.07.26 00:40internalTransfer$21—← 0x74c362…ea4bd0
20.07.26 00:30internalTransfer$29—← 0x74c362…ea4bd0
20.07.26 00:20internalTransfer$10—← 0x74c362…ea4bd0
18.07.26 18:55internalTransfer$41—← 0x74c362…ea4bd0
17.07.26 17:11internalTransfer$14—← 0x74c362…ea4bd0
16.07.26 08:32sent to another address$100.0K$1→ 0x63bf5e…80e6ed
09.07.26 07:39sent to another address$50.5K—→ 0x1f1cb6…616bb7
09.07.26 06:52sent to another address$75.0K—→ 0x1f1cb6…616bb7
25.06.26 07:27transfer received$200.0K—← HyperEVM
25.06.26 06:59sent to another address$200.0K—→ 0xcb71e3…6c7853
22.06.26 01:52sent to another address$29.6K—→ 0x357ee6…a44c75
16.06.26 13:27transfer received$572.6K—← 0xcb71e3…6c7853
16.06.26 10:57sent to another address$500.0K—→ 0xf51763…5cc032
16.06.26 10:57sent to another address$250.0K—→ 0x482b0f…4acae4
16.06.26 00:56transfer received$500.0K—← 0xf51763…5cc032
16.06.26 00:43transfer received$200.0K—← 0x482b0f…4acae4
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
12.06.26 17:09transfer received$50.0K—← 0x482b0f…4acae4
12.06.26 15:12transfer received$50.0K—← 0x482b0f…4acae4
12.06.26 08:41sent to another address$231.8K—→ 0x222222…222222
05.06.26 15:59transfer received$439.1K—← 0xf51763…5cc032
05.06.26 15:28sent to another address$275.0K—→ 0x482b0f…4acae4
01.06.26 10:23sent to another address$598.4K—→ 0xcb71e3…6c7853
21.05.26 11:51sent to another address$20.0K—→ 0x482b0f…4acae4
19.05.26 18:54sent to another address$400.0K$1→ 0x1f1cb6…616bb7
17.05.26 23:00transfer received$339.2K—← 0xcb71e3…6c7853
14.05.26 14:50sent to another address$230.0K—→ 0xf51763…5cc032
11.05.26 00:38sent to another address$317.0K—→ 0xcb71e3…6c7853
11.05.26 00:24transfer received$250.0K—← 0x482b0f…4acae4
08.05.26 22:10transfer received$309.7K—← 0x222222…222222
08.05.26 22:07sent to another address$33.8K—→ 0x200000…0000fe
08.05.26 22:03sent to another address$16.4K—→ 0x200000…0000dd
08.05.26 22:02sent to another address$104.0K—→ 0x200000…0000fe
08.05.26 19:17transfer received$1.6M—← 0x222222…222222
08.05.26 11:29withdrawal$15.0K$10x6b7bb077…
06.05.26 01:35transfer received$50.0K—← 0x482b0f…4acae4
05.05.26 21:46transfer received$221.4K—← 0x222222…222222
05.05.26 13:58transfer received$250.0K—← 0xf51763…5cc032
05.05.26 13:35transfer received$439.2K—← 0x222222…222222
04.05.26 01:50transfer received$75.0K—← 0x482b0f…4acae4
18.04.26 21:14transfer received$265.1K—← 0x222222…222222
05.01.26 22:20sent to another address$3.0K—→ 0x7b159a…ad81ed
05.01.26 22:19transfer received$290.0K—← 0x7b159a…ad81ed
11.12.25 12:43sent to another address$473.4K—→ 0xf51763…5cc032
11.12.25 12:43transfer received$473.5K—← 0x222222…222222
11.12.25 12:41sent to another address$280.6K—→ 0x200000…0000fe
11.12.25 12:41transfer received$280.6K—← 0xf51763…5cc032
11.12.25 12:37sent to another address$853.0K—→ 0xf51763…5cc032
11.12.25 12:37transfer received$853.4K—← 0x222222…222222
11.12.25 12:33sent to another address$254.6K—→ 0x200000…0000dd
11.12.25 12:33transfer received$254.6K—← 0xf51763…5cc032
11.12.25 12:31sent to another address$175.6K—→ 0x200000…0000dd
11.12.25 12:31transfer received$175.6K—← 0xf51763…5cc032
11.12.25 12:30sent to another address$463.5K—→ 0xf51763…5cc032
11.12.25 12:30transfer received$463.6K—← 0x222222…222222
11.12.25 12:29sent to another address$276.5K—→ 0x200000…0000dd
11.12.25 12:28transfer received$276.5K—← 0xf51763…5cc032
11.12.25 12:25sent to another address$277.1K—→ 0xf51763…5cc032
11.12.25 12:25sent to another address$440.4K—→ 0xf51763…5cc032
11.12.25 12:23transfer received$718.4K—← 0x222222…222222
11.12.25 12:20sent to another address$69.3K—→ 0x200000…00010c
11.12.25 12:19sent to another address$75.0K—→ 0x200000…0000fe
11.12.25 12:19transfer received$75.0K—← 0xf51763…5cc032
11.12.25 12:19sent to another address$188.3K—→ 0x200000…0000dd
11.12.25 12:19sent to another address$356.5K—→ 0x200000…0000c5
11.12.25 12:18transfer received$188.3K—← 0xf51763…5cc032
11.12.25 12:18transfer received$356.6K—← 0xf51763…5cc032
11.12.25 12:17transfer received$69.3K—← 0xf51763…5cc032
11.12.25 12:08sent to another address$286.0K—→ 0xf51763…5cc032
11.12.25 12:08transfer received$285.9K—← 0x222222…222222
11.12.25 12:06sent to another address$213.1K—→ 0x200000…0000c5
11.12.25 12:06transfer received$213.1K—← 0xf51763…5cc032
11.12.25 12:01sent to another address$448.3K—→ 0xf51763…5cc032
11.12.25 12:01transfer received$448.6K—← 0x222222…222222
11.12.25 11:59sent to another address$353.6K—→ 0x200000…0000c5
11.12.25 11:57transfer received$354.1K—← 0x222222…222222
11.12.25 11:55sent to another address$20.4K—→ 0x200000…0000c5
11.12.25 11:53sent to another address$273.5K—→ 0x200000…0000c5
11.12.25 11:52transfer received$286.6K—← 0x222222…222222
11.12.25 11:50sent to another address$216.4K—→ 0x200000…0000c5
11.12.25 11:50transfer received$218.7K—← 0x222222…222222
11.12.25 11:49sent to another address$193.9K—→ 0x200000…0000c5
11.12.25 11:47transfer received$192.5K—← 0x222222…222222
11.12.25 11:45sent to another address$129.7K—→ 0x200000…0000c5
11.12.25 11:44transfer received$137.5K—← 0x222222…222222
11.12.25 11:20sent to another address$103.4K—→ 0x200000…0000c5
11.12.25 11:20transfer received$46.9K—← 0x482b0f…4acae4
11.12.25 11:19transfer received$56.5K—← 0x482b0f…4acae4
10.12.25 09:01sent to another address$214.5K—→ 0xc8bd2c…f1db22
10.12.25 09:00transfer received$214.4K—← 0xf51763…5cc032
09.12.25 06:18sent to another address$140.0K—→ 0x200000…00010c
09.12.25 06:11transfer received$140.1K—← 0x222222…222222
09.12.25 05:19sent to another address$142.3K—→ 0x200000…0000dd
09.12.25 05:17transfer received$142.6K—← 0x222222…222222
09.12.25 05:14sent to another address$97.6K—→ 0x200000…0000dd
09.12.25 05:11sent to another address$401.0K—→ 0xf51763…5cc032
09.12.25 05:09transfer received$284.9K—← 0x222222…222222
09.12.25 04:57sent to another address$202.9K—→ 0x482b0f…4acae4
09.12.25 04:55sent to another address$251.8K—→ 0x200000…0000eb
09.12.25 04:54transfer received$474.3K—← 0x222222…222222
09.12.25 04:52transfer received$195.7K—← 0x222222…222222
09.12.25 04:49sent to another address$378.2K—→ 0x200000…0000eb
09.12.25 04:49transfer received$293.5K—← 0x482b0f…4acae4
09.12.25 04:38transfer received$84.9K—← 0x222222…222222
09.12.25 04:36sent to another address$113.3K—→ 0x200000…0000eb
09.12.25 04:36transfer received$113.3K—← 0x222222…222222
09.12.25 04:34sent to another address$61.2K—→ 0x200000…0000eb
09.12.25 04:32transfer received$37.5K—← 0x222222…222222
08.12.25 12:40sent to another address$47.4K$1→ 0xc8bd2c…f1db22
08.12.25 12:38moved between venues$72.6K—between own venues · HyperCore → spot
07.12.25 21:19sent to another address$283.9K—→ 0x222222…222222
07.12.25 21:19transfer received$207.5K—← 0xf51763…5cc032
07.12.25 15:54sent to another address$200.0K—→ 0xf51763…5cc032
07.12.25 15:53transfer received$200.0K—← 0x200000…00010c
07.12.25 15:45sent to another address$234.8K—→ 0x7b159a…ad81ed
07.12.25 15:38sent to another address$66.4K—→ 0x7b159a…ad81ed
07.12.25 15:21transfer received$72.6K—← 0x222222…222222
07.12.25 14:25sent to another address$81.6K—→ 0x222222…222222
07.12.25 09:29sent to another address$58.7K—→ 0x222222…222222
07.12.25 09:15sent to another address$59.4K—→ 0x222222…222222
07.12.25 09:14transfer received$89.0K—← 0x86a8c6…013137
05.12.25 20:16moved between venues$23.0K—between own venues · HyperCore → spot
05.12.25 16:41moved between venues$30.1K—between own venues · spot → HyperCore
05.12.25 13:48sent to another address$15.0K—→ 0x1a7f59…7d28b6
05.12.25 13:38moved between venues$93.8K—between own venues · spot → HyperCore
03.12.25 11:26moved between venues$75.0K—between own venues · spot → HyperCore
02.12.25 22:53sent to another address$107.6K—→ 0x200000…0000dd
02.12.25 22:49moved between venues$282.4K—between own venues · HyperCore → spot
02.12.25 08:37sent to another address$14.0K—→ 0x724a59…b6458c
02.12.25 08:37moved between venues$14.0K—between own venues · HyperCore → spot
01.12.25 16:24transfer received$75.0K—← 0xf51763…5cc032
01.12.25 13:46transfer received$133.6K—← 0x482b0f…4acae4
01.12.25 00:55sent to another address$144.3K—→ 0x482b0f…4acae4
30.11.25 23:33moved between venues$72.8K—between own venues · spot → HyperCore
26.11.25 09:46moved between venues$75.0K—between own venues · HyperCore → spot
24.11.25 09:29moved between venues$200.0K—between own venues · spot → HyperCore
24.11.25 09:26sent to another address$300.0K—→ 0xf51763…5cc032
24.11.25 09:20moved between venues$500.0K—between own venues · HyperCore → spot
23.11.25 16:13sent to another address$122.8K—→ 0xf51763…5cc032
21.11.25 12:20transfer received$123.2K—← 0x200000…0000fe
21.11.25 09:34spot ↔ perps$172.0K—spot → perps
14.11.25 13:45transfer received$189.1K—← 0x200000…0000c5
14.11.25 12:35transfer received$135.2K—← 0xf51763…5cc032
12.11.25 16:26moved between venues$200.0K—between own venues · spot → HyperCore
12.11.25 16:15transfer received$200.0K—← 0xf51763…5cc032
04.11.25 14:38moved between venues$125.0K—between own venues · spot → HyperCore
04.11.25 14:38transfer received$125.0K—← 0xf51763…5cc032
04.11.25 08:18moved between venues$100.0K—between own venues · spot → HyperCore
04.11.25 08:17transfer received$100.0K—← 0xf51763…5cc032
04.11.25 08:15moved between venues$93.0K—between own venues · spot → HyperCore
04.11.25 06:06moved between venues$50.0K—between own venues · spot → HyperCore
04.11.25 05:33moved between venues$150.0K—between own venues · spot → HyperCore
04.11.25 05:33transfer received$250.0K—← 0xf51763…5cc032
04.11.25 00:44transfer received$80.1K—← 0x222222…222222
04.11.25 00:42sent to another address$164.3K—→ 0x222222…222222
03.11.25 16:37transfer received$168.1K—← 0x200000…0000fe
03.11.25 15:49moved between venues$74.9K—between own venues · spot → HyperCore
03.11.25 15:47transfer received$75.1K—← 0x200000…0000fe
01.11.25 22:08sent to another address$3.7K—→ 0x222222…222222
01.11.25 08:54sent to another address$377.2K—→ 0x222222…222222
01.11.25 08:52transfer received$324.8K—← 0x200000…0000fe
30.10.25 19:16moved between venues$50.0K—between own venues · HyperCore → spot
30.10.25 19:11transfer received$50.0K—← 0x86a8c6…013137
29.10.25 19:18moved between venues$5.6K—between own venues · HyperCore → spot
29.10.25 14:07spot ↔ perps$5.0K—perps → spot
28.10.25 09:57transfer received$9.8K—← 0xf4b03f…bff09b
27.10.25 11:01transfer received$895.3K—← 0x63af85…cf4b36
26.10.25 21:20sent to another address$85.0K—→ 0xf4b03f…bff09b
26.10.25 21:19moved between venues$85.0K—between own venues · HyperCore → spot
21.10.25 17:40spot ↔ perps$891.8K—spot → perps
21.10.25 17:36spot ↔ perps$889.4K—perps → spot
20.10.25 20:08spot ↔ perps$5.0K—perps → spot
18.10.25 22:27spot transfer$1.0M—→ 0x694a6d…12b500
18.10.25 22:27spot ↔ perps$450.0K—perps → spot
17.10.25 11:24spot ↔ perps$500.0K—perps → spot
17.10.25 08:56spot ↔ perps$669.6K—spot → perps
17.10.25 08:56spot ↔ perps$140.2K—spot → perps
17.10.25 08:17spot ↔ perps$100.0K—spot → perps
17.10.25 07:59spot transfer$41.3K—→ 0x200000…0000eb
16.10.25 16:04spot transfer$110.0K—→ 0x222222…222222
16.10.25 16:04transfer received$110.2K—← 0x482b0f…4acae4
16.10.25 00:28spot ↔ perps$501.0K—perps → spot
16.10.25 00:27internalTransfer$499.4K—← 0x694a6d…12b500
16.10.25 00:19spot ↔ perps$500.0K—perps → spot
16.10.25 00:18internalTransfer$500.0K$1← 0x694a6d…12b500
14.10.25 06:45spot ↔ perps$110.0K—spot → perps
14.10.25 06:44spot ↔ perps$248.5K—spot → perps
13.10.25 04:09spot ↔ perps$800.0K—spot → perps
13.10.25 04:08transfer received$800.0K—← 0xf4b03f…bff09b
13.10.25 04:08transfer received$10—← 0xf4b03f…bff09b
13.10.25 00:55spot ↔ perps$383.0K—perps → spot
11.10.25 01:43internalTransfer$10.3K—← 0x482b0f…4acae4
11.10.25 01:42spot ↔ perps$4.6K—spot → perps
11.10.25 01:42internalTransfer$15.0K—← 0x482b0f…4acae4
11.10.25 00:02spot transfer$20.0K—→ 0x482b0f…4acae4
10.10.25 23:57spot ↔ perps$25.0K—spot → perps
10.10.25 23:57transfer received$49.6K—← 0x482b0f…4acae4
10.10.25 23:54spot ↔ perps$15.4K—spot → perps
10.10.25 23:54transfer received$15.4K—← 0xf51763…5cc032
10.10.25 23:54spot ↔ perps$15.8K—spot → perps
10.10.25 23:54transfer received$15.8K—← 0xf51763…5cc032
10.10.25 21:53spot ↔ perps$290.6K—spot → perps
10.10.25 21:53transfer received$100.0K—← 0x200000…0000eb
10.10.25 21:53transfer received$189.3K—← 0x222222…222222
10.10.25 21:14liquidation——0x819f18da…
09.10.25 15:36deposit$600.0K—0xc8006d85…
09.10.25 15:31spot transfer$199.7K—→ 0x63af85…cf4b36
09.10.25 15:29spot ↔ perps$50.0K—spot → perps
09.10.25 15:29transfer received$50.0K—← 0xf51763…5cc032
09.10.25 15:09spot transfer$410.0K—→ 0x222222…222222
07.10.25 14:27spot ↔ perps$100.0K—spot → perps
07.10.25 14:11spot ↔ perps$50.0K—spot → perps
07.10.25 14:11transfer received$150.0K—← 0xf51763…5cc032
02.10.25 20:08withdrawal$400$10xd2d4fae8…
02.10.25 20:06spot ↔ perps$15.0K—perps → spot
02.10.25 13:38spot transfer$5.8K—→ 0x000000…000000
02.10.25 10:29spot transfer$24.6K—→ 0x222222…222222
29.09.25 17:45transfer received$236.4K—← 0xe61112…d798a7
28.09.25 12:28transfer received$16.5K—← 0xef317e…09b351
27.09.25 08:23spot ↔ perps$160.0K—perps → spot
27.09.25 08:22deposit$164.8K—0xa6df2db2…
27.09.25 07:47transfer received$33.6K—← 0xef317e…09b351
26.09.25 10:56spot transfer$85.8K—→ 0x222222…222222
26.09.25 03:30transfer received$29.5K—← 0xef317e…09b351
26.09.25 03:19spot ↔ perps$60.0K—perps → spot
26.09.25 03:18deposit$61.2K—0x3b5a98af…
25.09.25 23:41spot transfer$103.5K—→ 0x222222…222222
25.09.25 12:15internalTransfer$75.0K—← 0x482b0f…4acae4
24.09.25 09:29spot ↔ perps$240.0K—spot → perps
24.09.25 09:29transfer received$240.0K—← 0xf51763…5cc032
24.09.25 04:09spot ↔ perps$52.7K—spot → perps
23.09.25 20:26spot ↔ perps$97.2K—spot → perps
23.09.25 20:20transfer received$150.1K—← 0x200000…0000eb
23.09.25 08:00transfer received$4—← 0xbac243…d462d8
23.09.25 01:00spot transfer$25.6K—→ 0x222222…222222
23.09.25 00:59transfer received$25.6K—← 0x200000…0000eb
23.09.25 00:59spot transfer$25.5K—→ 0x222222…222222
23.09.25 00:59spot transfer$25.6K—→ 0x200000…0000eb
23.09.25 00:53spot transfer$148.5K—→ 0x222222…222222
23.09.25 00:52transfer received$83.9K—← 0x200000…0000dd
23.09.25 00:40spot ↔ perps$26.5K—spot → perps
22.09.25 23:43spot ↔ perps$50.0K—spot → perps
22.09.25 17:04spot ↔ perps$75.4K—perps → spot
22.09.25 17:03spot ↔ perps$183.6K—spot → perps
22.09.25 17:02transfer received$225.4K—← 0x200000…0000c5
22.09.25 08:01transfer received$6—← 0xbac243…d462d8
22.09.25 06:22spot ↔ perps$100.0K—spot → perps
22.09.25 06:22transfer received$100.0K—← 0xf51763…5cc032
22.09.25 06:15spot transfer$638.9K—→ 0x222222…222222
“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 124 min ago

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