Market cap$2.84T+0.4%
Volume 24h$83.3B
BTC dominance58.8%
USDT.D7.35%-0.05
Fear & Greed64 · greed +5
Terminal

Wallet 0xb48cd8…7ec9a6

0xb48cd87a34e4a756f03bc3d0f78ef470937ec9a6copy

Hyperliquid wallet 0xb48cd8…7ec9a6 currently holds $20K in perps and $9.22K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$417.74K, last 30 days: +$3.17K. Rank on the exchange account leaderboard: 13270. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$29.2K
perps $20.0K · other $9.2K
other
Free margin
$20.0K
withdrawable $20.0K · 68.4%
free
Position value
—
no positions
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$8.5K$46.4K$84.3K$122.2K2024-03-062026-10-09in-crypto.app
24 hours
+$6
48 hours
−$433
7 days
−$481
30 days
+$2.0K
All time
+$130.2K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#13270
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC0.1118$82,466$9.2K$95,752$10.7K−$1.5K −13.9%
HYPE0.0118$85.09$1$37.26$0+$1 +128.4%
USDC0.0091$1.00$0———
“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

527
End timeCoinSideDurationNet P&LSizeClosing priceFee
15.09 18:55IIMXshort24d 16h+$1 346.18−130 000 IMX$0.1205823851$13.26
27.07 01:46BBOMEshort22s+$647.91−65 596 140 BOME$0.0005489407$11.95
26.07 21:46PPEOPLEshort3m+$253.51−4 362 266 PEOPLE$0.0061028718$13.66
04.05 18:46UUSTCshort2m+$287.63−532 239 USTC$0.007914$2.44
04.05 18:42UUSTClong7m+$268.79682 746 USTC$0.0079099674$2.24
29.03 22:55BTClong11m+$124.130.4 BTC$65 572.00$15.67
20.02 15:06ETClong50s+$34.11560.24 ETC$8.3995$1.41
06.02 01:22IIMXshort2m+$19.48−9 621.4 IMX$0.14874$0.43
02.02 20:35IIMXlong2m+$176.07140 680.2 IMX$0.1837123213$10.01
26.11 01:21UUSUALlong1h 15m−$2 306.38600 000 USUAL$0.0319042343$15.76
20.11 10:16CCshort9d 21h+$2 139.58−45 000 CC$0.0945950389$4.79
11.11 01:40UNIshort2h 11m−$854.57−3 000 UNI$9.6976797567$25.80
10.11 23:23UNIshort13s+$145.22−3 000 UNI$9.4459$17.08
10.11 11:58SSTRKshort5h 53m−$3 119.50−100 000 STRK$0.2049245787$17.05
12.10 19:34SSNXshort1h 25m−$1 951.11−20 000 SNX$1.738489836$25.39
10.10 23:02ETHFIshort21m−$418.01−30 000 ETHFI$1.1848246323$21.27
10.10 22:35MNTlong12s−$175.9411 068.9 MNT$1.535$7.91
10.10 22:35MNTshort22m+$4 740.14−62 402.8 MNT$1.5528781282$140.50
10.10 21:53DOGElong17s+$1 736.86200 000 DOGE$0.18277$21.14
10.10 21:17XXPLlong8m−$10 255.2251 739 XPL$0.396687$13.84
06.10 18:55MNTshort5d 03h−$4 780.26−10 000.9 MNT$2.3872501215$6.43
28.08 14:31PPYTHshort18m+$3 967.18−302 726 PYTH$0.1705693048$25.99
27.08 18:02XXPLshort2m+$176.66−6 336 XPL$0.80832$3.15
27.08 17:59XXPLshort34s−$118.34−6 457 XPL$0.8087699907$3.26
27.08 17:21XXPLshort3m+$950.92−60 629 XPL$0.7482790919$30.66
27.08 17:19XXPLlong14s−$208.9210 000 XPL$0.770019684$9.21
27.08 17:09XXPLlong2m−$807.5528 796 XPL$0.7226114655$18.81
14.08 12:48PPOPCATlong13m+$9 845.19340 082 POPCAT$0.310356154$60.10
05.08 08:44MNTshort20h 01m−$5 877.43−47 691.6 MNT$0.8679965514$23.62
08.06 10:36UUMAlong3m−$3.5812 021.4 UMA$1.2972204668$9.84
23.05 11:09ATOMshort5m+$10 467.02−19 652.74 ATOM$5.2787511161$85.49
11.05 00:22KkBONKlong19s+$1 285.663 608 932 kBONK$0.0228210024$24.57
26.04 10:19MMAVIAlong2m−$60.57127 477.4 MAVIA$0.2946171228$9.21
25.04 23:54KkBONKshort35s+$219.96−2 000 000 kBONK$0.020046$8.04
25.04 23:53KkBONKshort45s+$245.84−2 000 000 kBONK$0.0200321258$9.91
25.04 22:15KkBONKshort15s+$383.27−1 489 610 kBONK$0.0183499927$5.53
25.04 22:14KkBONKshort37s−$186.54−2 136 781 kBONK$0.0184185313$14.46
25.04 22:08KkBONKshort32s+$42.41−888 716 kBONK$0.0183742312$4.49
25.04 22:07KkBONKshort23s+$88.67−818 489 kBONK$0.018296$3.00
25.04 21:45KkBONKshort2m+$393.13−2 800 343 kBONK$0.017996$10.12
25.04 09:39KkFLOKIshort3m+$1 725.48−568 420 kFLOKI$0.0797874001$17.07
24.04 14:37CAKEshort38s−$11.30−2 921.2 CAKE$1.9727680405$4.03
09.04 03:35GGASlong5m−$241.035 100.3 GAS$2.4511705606$6.26
12.03 16:07OOGNshort42s+$1 555.38−761 789 OGN$0.059859$9.33
03.03 13:29YYGGlong2m+$116.81133 797 YGG$0.2631836001$12.12
01.03 02:38MNTshort5m+$290.34−48 735.2 MNT$0.7238445102$8.68
25.02 14:52GGMXlong3m+$556.333 321.71 GMX$17.2595367158$16.18
25.02 12:14DOTshort12s+$1 521.14−16 081.3 DOT$4.4773644743$26.45
21.02 17:37MNTlong1h 59m−$691.3990 000 MNT$0.9373636878$60.65
21.02 15:37MNTlong2m+$2 023.4925 919.7 MNT$0.9540045659$6.14
21.02 02:43BBADGERshort3m+$186.42−3 944.7 BADGER$3.7751410654$3.17
19.02 12:00AARKshort3m+$41.33−15 000 ARK$0.52091$3.52
18.02 16:01AARKshort4m+$8.05−10 000 ARK$0.41509519$1.90
17.02 20:53AARKshort17s+$0.19−97 ARK$0.51596$0.02
17.02 18:46AARKshort53s+$28.27−7 175 ARK$0.5045888446$0.80
17.02 17:58AARKlong3m+$6.181 066 ARK$0.495925594$0.11
17.02 17:55AARKlong5m+$43.526 472 ARK$0.4941222764$1.40
17.02 17:47AARKlong2m+$5.323 425 ARK$0.4977605245$0.44
17.02 17:44AARKlong26s+$2.141 231 ARK$0.49728$0.12
17.02 17:30AARKlong19s+$4.911 174 ARK$0.50785$0.12
17.02 17:28AARKlong2m+$23.525 804 ARK$0.5092242491$0.65
17.02 17:27AARKlong57s+$24.788 764 ARK$0.5097067674$1.29
17.02 17:26AARKlong51s+$17.149 365 ARK$0.5113220032$0.96
17.02 17:24AARKlong2m+$54.4712 774 ARK$0.512981686$1.35
17.02 17:21AARKlong22s+$5.912 096 ARK$0.51082$0.21
17.02 17:20AARKlong3m+$49.5613 151 ARK$0.511432001$1.41
17.02 17:18AARKlong23s+$9.221 579 ARK$0.51222$0.16
17.02 17:17AARKlong5m+$89.209 908 ARK$0.5092308535$1.99
17.02 17:12AARKlong26s+$52.389 167 ARK$0.5100041831$0.97
17.02 16:26AARKshort20s+$4.94−1 039 ARK$0.5003038691$0.14
17.02 16:23AARKshort35s+$10.51−2 400 ARK$0.5085996543$0.34
17.02 16:23AARKshort21s+$9.17−2 537 ARK$0.5085946544$0.32
17.02 16:22AARKshort7m+$135.47−22 658 ARK$0.508692174$3.38
17.02 16:16AARKshort20s+$5.81−864 ARK$0.5070810648$0.12
17.02 16:15AARKshort46s+$14.63−2 757 ARK$0.50681$0.28
17.02 16:12AARKshort28s+$21.26−5 045 ARK$0.5058$0.54
17.02 16:11AARKshort2m+$33.98−4 974 ARK$0.5058116547$0.83
17.02 16:09AARKshort37s+$25.16−4 074 ARK$0.505901134$0.41
17.02 16:06AARKshort21s+$0.17−34 ARK$0.5044$0.00
17.02 16:03AARKshort39s+$2.35−1 386 ARK$0.5075765296$0.15
17.02 11:54AARKshort3m+$46.18−7 002 ARK$0.5171$0.73
17.02 11:37AARKshort37m+$113.76−20 000 ARK$0.520060342$3.83
17.02 09:30AARKlong2m+$23.009 523 ARK$0.5002848084$0.95
04.02 14:45TAOshort2m+$896.07−124.952 TAO$384.8928118649$9.33
04.02 02:17PPENDLEshort1h 05m+$1 621.76−54 673 PENDLE$3.1467104073$46.23
03.02 02:58HYPElong17s+$2.6315.17 HYPE$22.644$0.12
03.02 02:58HYPEshort39m−$56.51−2 000 HYPE$22.494964025$14.58
30.01 02:03HYPEshort11m+$382.53−1 000 HYPE$25.1722$4.87
27.01 14:50TAOshort13s+$28.43−10.299 TAO$477.4205641324$0.61
27.01 14:47TAOshort14s+$86.85−24.355 TAO$477.7919334839$1.75
24.01 04:31RRUNEshort2m+$1 648.76−24 108 RUNE$2.0864329077$6.67
24.01 04:16RRUNElong2m−$34.4317 383.3 RUNE$2.247583529$4.59
24.01 00:55HYPEshort3h 28m+$1 246.02−1 000 HYPE$21.35159219$12.66
23.01 07:28HYPEshort5h 31m+$279.15−1 600 HYPE$22.9933317937$21.28
22.01 15:54JUPshort30s+$360.39−72 977 JUP$0.8437184501$16.29
20.01 20:35LLDOshort3m+$1 976.78−59 581.6 LDO$1.868281406$10.78
20.01 18:09FFARTCOINlong4m+$510.9729 000 FARTCOIN$1.8512496197$9.56
20.01 18:04FFARTCOINlong11s+$323.6019 000 FARTCOIN$1.8638908163$4.92
20.01 18:04FFARTCOINlong21s+$184.8219 000 FARTCOIN$1.8824979453$5.16
20.01 17:16TTRUMPlong12s+$1 411.27900 TRUMP$44.7280563333$9.88
20.01 17:07BTCshort2m+$1 331.51−2 BTC$103 987.14182$120.21
20.01 07:17BTCshort25m−$587.37−1 BTC$108 772.841$36.52
20.01 00:22HYPEshort23m+$448.17−1 000 HYPE$19.94210625$11.62
19.01 23:27FFARTCOINshort27m+$4 119.88−12 000 FARTCOIN$2.3006054425$12.38
19.01 23:04HYPEshort12m−$98.54−1 000 HYPE$20.63064023$8.90
19.01 22:29FFARTCOINshort14s+$541.86−10 528.7 FARTCOIN$2.761$5.63
19.01 21:57HYPEshort4m−$404.58−500 HYPE$21.17010656$6.98
19.01 21:51HYPEshort3m−$326.87−1 541.09 HYPE$20.6827833546$19.29
19.01 21:45HYPEshort6m+$375.58−500 HYPE$21.10$7.22
19.01 21:39TTRUMPlong4m−$907.21300 TRUMP$55.00$7.21
19.01 21:32TTRUMPlong2m−$252.61900 TRUMP$50.284$8.71
19.01 21:30TTRUMPlong16s+$46.1970.6 TRUMP$56.60$0.76
19.01 21:29TTRUMPlong30s+$1 477.721 000 TRUMP$49.067$9.28
19.01 21:27TTRUMPlong11s−$679.301 000 TRUMP$50.8329362$12.23
19.01 13:22FFARTCOINshort8m+$2 133.29−20 000 FARTCOIN$2.2327246255$12.22
18.01 17:28TTRUMPshort33s−$44.23−300 TRUMP$28.00$5.09
18.01 17:28TTRUMPlong3m+$1 844.542 900 TRUMP$27.8417964828$44.17
18.01 17:25TTRUMPshort21m+$442.59−1 100 TRUMP$27.53015$19.18
17.01 17:40RRSRshort40s+$110.48−164 357 RSR$0.0162657361$0.67
17.01 17:31RRSRshort47s+$1 198.20−1 875 953 RSR$0.0164636793$6.77
17.01 16:03BBNTshort2m+$14.87−321 BNT$0.76043$0.05
17.01 02:56SSAGAshort47s+$96.20−8 200.1 SAGA$1.6101033353$2.97
10.01 20:30FFTMshort24m+$490.11−30 000 FTM$0.713123388$8.12
10.01 10:36FFTMshort25m+$742.68−90 062 FTM$0.7091457575$12.60
09.01 19:23FFTMshort2m+$126.18−30 000 FTM$0.665565397$10.16
09.01 15:46GGASlong3h 42m−$1 577.505 000 GAS$5.732588784$11.85
08.01 17:27FFTMshort3h 16m+$1 620.91−49 234 FTM$0.6467036105$20.42
08.01 02:36HYPEshort43m−$347.88−1 200 HYPE$23.1348177333$15.94
07.01 18:26HYPEshort6m−$6.81−756 HYPE$24.002$11.87
07.01 15:42ETHlong24s+$1 336.73103.5917 ETH$3 424.508772421$145.64
02.01 16:40HYPEshort33m−$298.65−1 000 HYPE$24.08435521$13.79
02.01 14:31AAI16Zshort59m+$545.19−12 000 AI16Z$2.0467749592$14.31
02.01 13:22AAI16Zshort43m−$48.43−1 000 AI16Z$2.1026$1.20
30.12 15:07CCOMPshort2m+$50.35−49.76 COMP$75.9695231109$0.93
30.12 14:04HYPEshort15m−$202.04−800 HYPE$27.6206658125$11.35
30.12 09:59HYPEshort11m+$666.44−1 600 HYPE$27.867297975$25.88
28.12 08:00OOGNshort2m+$4.12−10 126 OGN$0.1453625657$0.84
25.12 15:15HYPEshort7m+$75.02−800 HYPE$26.899774$10.20
24.12 18:26HYPEshort20m+$646.60−1 600 HYPE$30.8509898$16.62
24.12 13:54HYPEshort16m−$259.35−1 600 HYPE$29.3759989188$12.95
23.12 15:39HYPEshort30m−$1 445.71−2 000 HYPE$26.543771745$30.17
23.12 14:43HYPEshort54m+$346.59−1 200 HYPE$26.5511671667$12.01
23.12 11:06HYPEshort22m−$96.34−1 000 HYPE$27.98823612$16.10
23.12 07:48HYPElong21s+$88.45952.25 HYPE$27.499$8.77
23.12 07:46HYPElong2m+$177.77925.14 HYPE$27.0557475409$2.39
23.12 01:02HYPEshort4m+$740.28−800 HYPE$25.61$6.92
22.12 18:42HYPEshort1h 07m+$643.53−1 800 HYPE$29.9192605$6.16
22.12 15:33HYPEshort44m+$835.68−1 600 HYPE$31.6843319875$23.47
22.12 14:47HYPEshort2m−$145.89−800 HYPE$32.5155818875$8.70
22.12 14:15ZZENshort37s−$59.29−327.84 ZEN$29.7647245608$5.28
20.12 19:01BBADGERshort15s+$1.94−147.8 BADGER$3.2758$0.16
20.12 16:31HYPEshort10m+$261.33−1 800 HYPE$31.4409442667$19.03
20.12 16:07HYPEshort4m+$110.44−1 000 HYPE$30.17398621$15.57
20.12 16:02HYPEshort12m+$1 208.63−1 000 HYPE$29.78030386$10.06
20.12 15:30HYPEshort13s+$523.51−850.66 HYPE$28.608$8.07
20.12 10:03HYPEshort3m−$174.83−1 000 HYPE$23.34905653$9.77
20.12 07:24HYPEshort20m−$373.29−2 000 HYPE$25.069236915$10.82
19.12 20:21HYPElong7s−$59.061 000 HYPE$23.75393101$2.99
19.12 20:03HYPEshort9s+$61.98−1 000 HYPE$23.813$8.02
19.12 19:59HYPEshort5m−$726.59−2 000 HYPE$23.962261355$16.07
19.12 19:52HYPEshort44s−$203.30−1 000 HYPE$23.22030856$12.99
19.12 18:30HYPEshort13s−$79.33−720.4 HYPE$24.20$5.85
19.12 18:01HYPEshort3m+$631.93−1 000 HYPE$23.915$8.07
19.12 17:54HYPEshort18s+$86.21−1 000 HYPE$23.90921573$3.57
18.12 23:49HYPEshort16m+$483.19−800 HYPE$23.022$5.37
18.12 23:32HYPEshort1h 20m+$1 328.36−800 HYPE$23.6286707$7.90
18.12 21:07HYPEshort24m−$1 034.28−800 HYPE$24.5081042125$11.00
18.12 20:41KkPEPElong46s−$430.853 000 000 kPEPE$0.0196177205$22.01
18.12 20:26HYPEshort12s+$24.86−609.34 HYPE$24.4895567335$2.22
18.12 20:26HYPEshort10s−$1.14−49.78 HYPE$24.3781621133$0.13
18.12 20:26HYPElong2m+$160.54800 HYPE$24.35887115$6.56
18.12 15:39HYPEshort1h 07m+$125.59−800 HYPE$25.469970325$5.64
18.12 04:59HYPEshort7m−$118.74−800 HYPE$25.10$6.74
17.12 22:48HYPEshort3h 25m+$1 647.64−800 HYPE$24.525$1.96
17.12 17:17HYPEshort3m−$113.94−800 HYPE$27.426658725$12.61
17.12 17:06TTNSRlong51s+$132.5628 030 TNSR$0.5714062671$4.12
17.12 17:05TTNSRlong29s+$23.2321 153.7 TNSR$0.5709666233$1.23
17.12 17:04TTNSRlong13s+$67.3722 195.7 TNSR$0.57312$1.22
17.12 16:36HYPEshort4m+$513.03−800 HYPE$26.468784625$7.14
17.12 16:15HYPEshort30s−$5.37−213.7 HYPE$26.7895357043$1.20
17.12 15:43HYPEshort4m−$152.09−800 HYPE$27.145$7.29
17.12 14:11HYPEshort12m−$567.55−800 HYPE$28.199$7.55
16.12 15:23HYPEshort24s+$0.09−200 HYPE$26.95$3.11
16.12 15:20HYPEshort26s+$27.54−181.88 HYPE$27.003$0.47
16.12 06:33HYPEshort5m−$153.13−897.5 HYPE$26.4968271643$2.41
16.12 06:20HYPEshort9m−$105.95−1 000 HYPE$26.38950874$4.44
16.12 06:03HYPEshort26s+$80.27−1 000 HYPE$25.911$8.73
16.12 06:01HYPEshort20s+$6.43−348.44 HYPE$26.424$0.88
16.12 03:48SSNXlong2m+$1 178.1223 088.4 SNX$2.931316915$6.70
16.12 03:28HYPEshort24m−$65.30−1 000.44 HYPE$24.3350520571$7.43
16.12 01:09HYPEshort11m−$490.25−1 000 HYPE$24.637$8.25
15.12 23:45IILVshort11m+$66.20−155.49 ILV$56.9054764917$1.00
15.12 12:02HYPEshort9m+$639.38−775.85 HYPE$21.2208160727$1.61
15.12 08:55HYPEshort10m+$311.80−1 000 HYPE$22.718$2.20
15.12 03:28HYPElong28s−$147.65514.08 HYPE$23.9086122588$3.54
15.12 03:27HYPEshort32m−$18.89−1 000 HYPE$24.23115456$8.74
15.12 02:50HYPEshort22m+$585.78−1 000.14 HYPE$24.5532539115$2.74
15.12 00:42HYPEshort53s+$35.67−331.36 HYPE$24.538$0.78
14.12 20:49HYPEshort10m+$26.63−674.02 HYPE$22.601$5.12
14.12 20:12ENAshort12m−$18.77−45 062 ENA$1.0570661453$12.98
“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

161
TimeCoinActionSizePriceClosed P&LFeesHash
15.09 18:55IIMXclosed short$10.8K
36 fills
$0.1203+$930$50x955f6fa9… ↗
15.09 18:53IIMXclosed short$4.8K
24 fills
$0.1198+$434$20xda7982bb… ↗
22.08 05:14IIMXopened short$3.7K
15 fills
$0.1231—$10xdb34310a… ↗
22.08 04:16IIMXclosed short$535
2 fills
$0.1339−$4$00xee784c19… ↗
22.08 04:16IIMXopened short$3.2K
12 fills
$0.1338—$10x0b7dcae4… ↗
22.08 04:14IIMXopened short$4.0K
16 fills
$0.1340—$10x25316d7f… ↗
22.08 04:13IIMXopened short$4.0K
16 fills
$0.1339—$20x0b6d6ff5… ↗
22.08 02:49IIMXopened short$2.6K
10 fills
$0.1289—$10xde8acc13… ↗
27.07 01:46BBOMEclosed short$36.0K
19 fills
$0.000549+$660$60x94bdeae8… ↗
27.07 01:46BBOMEopened short$36.7K$0.000559—$60xdf98f484… ↗
26.07 21:46PPEOPLEclosed short$17.1K
80 fills
$0.006100+$269$30x19a34cab… ↗
26.07 21:44PPEOPLEclosed short$1.5K
5 fills
$0.006105+$22$00xab6557a4… ↗
26.07 21:44PPEOPLEopened short$17.4K$0.006205—$30xb904c389… ↗
26.07 21:44PPEOPLEclosed short$25.1K
32 fills
$0.006105−$24$40xba7bdcd6… ↗
26.07 21:43PPEOPLEopened short$26.6K$0.006099—$40xeb2392f7… ↗
04.05 18:46UUSTCclosed short$4.2K
7 fills
$0.007914+$290$10xae5678f3… ↗
04.05 18:45UUSTCopened short$4.5K
8 fills
$0.008459—$20x9ef4ff7c… ↗
04.05 18:42UUSTCclosed long$2.2K
3 fills
$0.007910+$111$10x447d71ac… ↗
04.05 18:36UUSTCclosed long$3.2K
4 fills
$0.007910+$160$00xfc2eef98… ↗
04.05 18:35UUSTCopened long$5.1K
2 fills
$0.007513—$10xb267b10c… ↗
29.03 22:55BTCclosed long$26.2K$65,572+$140$40x167fb9c4… ↗
29.03 22:45BTCopened long$26.1K
21 fills
$65,223—$120xaf61655c… ↗
20.02 15:06ETCclosed long$4.7K$8.40+$36$10x616b6e33… ↗
20.02 15:05ETCopened long$4.7K$8.34—$10xbdd6dfd1… ↗
06.02 01:22IIMXclosed short$1.4K
7 fills
$0.1487+$20$00xdc0de67e… ↗
06.02 01:21IIMXopened short$1.5K$0.1508—$0—
02.02 20:35IIMXclosed long$4.5K
23 fills
$0.1838+$35$20xbb6dc664… ↗
02.02 20:34IIMXclosed long$21.4K
36 fills
$0.1837+$151$50xd17edd9b… ↗
02.02 20:33IIMXopened long$25.7K$0.1824—$40x5567d81f… ↗
16.01 08:16@UBTCbought spot$10.7K$95,685—$00x29ae9dad… ↗
26.11 01:21UUSUALclosed long$3.2K
7 fills
$0.0318−$388$10xe2f359f9… ↗
26.11 01:20UUSUALclosed long$2.5K
5 fills
$0.0316−$320$10x6bfb570c… ↗
26.11 01:18UUSUALclosed long$3.2K
5 fills
$0.0318−$382$10x1322b135… ↗
26.11 01:17UUSUALclosed long$1.3K
3 fills
$0.0318−$155$00x40ca195f… ↗
26.11 01:15UUSUALclosed long$2.5K
6 fills
$0.0316−$321$00xb55baad6… ↗
26.11 01:14UUSUALclosed long$633$0.0316−$80$00x6440f674… ↗
26.11 01:13UUSUALclosed long$2.5K
5 fills
$0.0318−$311$10x2fee8f6b… ↗
26.11 01:12UUSUALclosed long$2.6K
8 fills
$0.0322−$275$10xea5435a4… ↗
26.11 01:11UUSUALclosed long$651$0.0326−$62$00x53e468f3… ↗
26.11 00:27UUSUALopened long$420$0.0350—$00xb82c94ed… ↗
26.11 00:15UUSUALopened long$7.0K$0.0350—$30xa33d9ba2… ↗
26.11 00:11UUSUALclosed long$23$0.0354−$0$00x436f8df4… ↗
26.11 00:10UUSUALclosed long$413
15 fills
$0.0364+$4$00x98eb78bc… ↗
26.11 00:09UUSUALopened long$7.2K$0.0360—$30xa369bf10… ↗
26.11 00:07UUSUALopened long$7.2K$0.0360—$30x90ce9a41… ↗
20.11 10:16CCclosed short$4.3K
22 fills
$0.0946+$2.1K$20xe44b994e… ↗
12.11 16:08PPOPCATsold spot$29.6K$0.1482+$11.1K—0xa51d66ca… ↗
12.11 16:06PPOPCATclosed short$15.5K
9 fills
$0.1554+$4.8K$70x59db079b… ↗
12.11 15:52PPOPCATclosed short$19.0K
2 fills
$0.1905+$1.3K$90xb37e5cc6… ↗
12.11 15:51PPOPCATopened short$20.9K
2 fills
$0.2090—$90xef4e8e66… ↗
12.11 15:37PPOPCATclosed short$21.2K
7 fills
$0.2122−$1.0K$80x295d6f58… ↗
12.11 15:35PPOPCATclosed short$21.6K
13 fills
$0.2156−$1.4K$40x303b9eb7… ↗
12.11 15:26PPOPCATopened short$63.0K$0.2100—$280x86ffad68… ↗
12.11 15:22PPOPCATopened short$19.7K$0.1967—$30x4188a5f6… ↗
12.11 14:53PPOPCATopened short$18.3K
7 fills
$0.1827—$30xe96d5e90… ↗
11.11 01:40UNIclosed short$29.1K
11 fills
$9.70−$852$130x9eb10e41… ↗
10.11 23:29UNIopened short$28.2K
3 fills
$9.41—$130xe56c8ad8… ↗
10.11 23:23UNIclosed short$28.3K
14 fills
$9.45+$162$40x4cfb72b5… ↗
10.11 23:23UNIopened short$28.5K$9.50—$130xfc6cd244… ↗
10.11 13:02CCopened short$6.4K$0.1420—$30x41ce489a… ↗
10.11 11:58SSTRKclosed short$20.5K
8 fills
$0.2049−$3.1K$90xfb790621… ↗
10.11 06:05SSTRKopened short$17.4K$0.1739—$80xa3320d62… ↗
12.10 19:34SSNXclosed short$17.1K$1.71−$562$80xf4838926… ↗
12.10 19:27SSNXclosed short$4.9K
6 fills
$1.75−$274$20x5d7e1fa1… ↗
12.10 19:23SSNXclosed short$7.2K
12 fills
$1.79−$575$30x32a5f3d7… ↗
12.10 19:17SSNXclosed short$303$1.80−$25$00xef611526… ↗
12.10 19:16SSNXclosed short$5.4K
9 fills
$1.79−$418$20x14314c7c… ↗
12.10 19:11SSNXopened short$17.2K
2 fills
$1.72—$30x806f0ca1… ↗
12.10 19:09SSNXclosed short$1.6K
2 fills
$1.65−$72$10x74c2e9c5… ↗
12.10 19:08SSNXopened short$1.6K
2 fills
$1.63—$0—
12.10 18:10SSNXopened short$15.7K$1.57—$70xf6bf77e1… ↗
10.10 23:02ETHFIclosed short$35.5K
4 fills
$1.18−$397$160x37e98915… ↗
10.10 22:43ETHFIopened short$22.7K
11 fills
$1.17—$30xc7445c18… ↗
10.10 22:42ETHFIopened short$12.4K
4 fills
$1.17—$20x4669e5da… ↗
10.10 22:35MNTclosed long$17.0K$1.53−$168$80xaafa96fe… ↗
10.10 22:35MNTopened long$587$1.56—$00x3ec54ede… ↗
10.10 22:35MNTflipped to long$59.4K$1.55+$947$270x3ec54ede… ↗
10.10 22:35MNTclosed short$53.9K
7 fills
$1.55+$1.2K$240x3ec54ede… ↗
10.10 22:34MNTopened short$52.2K
6 fills
$1.56—$220xbc50f000… ↗
10.10 22:34MNTclosed short$27.0K
128 fills
$1.57+$836$40x4d222104… ↗
10.10 22:33MNTclosed short$6.2K
27 fills
$1.58+$164$20x8945f745… ↗
10.10 22:31MNTopened short$32.0K$1.60—$140xa0566b8d… ↗
10.10 22:16MNTclosed short$7.5K
15 fills
$1.56+$345$20xcd45e243… ↗
10.10 22:15MNTclosed short$23.4K
25 fills
$1.54+$1.4K$80x8fa8a831… ↗
10.10 22:14MNTopened short$81.5K
2 fills
$1.63—$370x87973976… ↗
10.10 21:53DOGEclosed long$36.6K
3 fills
$0.1828+$1.8K$50xd2c4d84d… ↗
10.10 21:52DOGEopened long$34.8K$0.1740—$160x186da9b3… ↗
10.10 21:17XXPLclosed long$20.5K$0.3967−$10.2K—0xde2cbcc2… ↗
10.10 21:09XXPLopened long$30.8K$0.5946—$140xb484d3a4… ↗
06.10 18:55MNTclosed short$11.9K
2 fills
$2.39−$2.5K$20xe001aada… ↗
06.10 18:54MNTclosed short$11.9K
5 fills
$2.39−$2.4K$20xfcde022c… ↗
01.10 15:37MNTopened short$9.6K$1.91—$1—
01.10 15:32MNTopened short$9.4K$1.89—$1—
28.08 14:31PPYTHclosed short$33.3K
31 fills
$0.1716+$2.3K$100x4a532395… ↗
28.08 14:30PPYTHclosed short$18.4K
10 fills
$0.1687+$1.6K$80x99187236… ↗
28.08 14:13PPYTHopened short$55.6K
36 fills
$0.1838—$80xcaa235d1… ↗
27.08 18:02XXPLclosed short$5.1K$0.8083+$180$10xd44a27b9… ↗
27.08 18:00XXPLopened short$5.3K
2 fills
$0.8367—$20x7f89fc41… ↗
27.08 17:59XXPLclosed short$5.2K
3 fills
$0.8088−$115$20x4f3266d7… ↗
27.08 17:58XXPLopened short$5.1K
4 fills
$0.7909—$10xeab52c7e… ↗
27.08 17:21XXPLclosed short$45.4K
7 fills
$0.7483+$982$170x30314a11… ↗
27.08 17:19XXPLopened short$41.5K
8 fills
$0.7638—$140x4e248b4e… ↗
27.08 17:19XXPLflipped to short$12.5K$0.7700−$197$60xd751ee7a… ↗
27.08 17:19XXPLclosed long$103$0.7715−$2$00xd751ee7a… ↗
27.08 17:19XXPLopened long$7.9K$0.7900—$40x4d59c641… ↗
27.08 17:09XXPLclosed long$20.8K
17 fills
$0.7226−$789$9—
27.08 17:08XXPLopened long$21.6K
9 fills
$0.7500—$100x91b7dd0e… ↗
14.08 12:48PPOPCATclosed long$61.8K
56 fills
$0.3105+$5.8K$280x7a03987e… ↗
14.08 12:47PPOPCATclosed long$11.5K
17 fills
$0.3103+$1.1K$40x91fb4236… ↗
14.08 12:45PPOPCATclosed long$32.2K
34 fills
$0.3102+$3.0K$140x9665cf62… ↗
14.08 12:35PPOPCATopened long$95.6K$0.2812—$140x69c88906… ↗
05.08 08:44MNTclosed short$19.4K
25 fills
$0.8680−$2.8K$90x0153fdf9… ↗
05.08 08:42MNTclosed short$13.5K
15 fills
$0.8683−$1.9K$60x69058cb7… ↗
05.08 08:41MNTclosed short$8.5K
13 fills
$0.8676−$1.2K$40xb4388d4f… ↗
04.08 12:48MNTopened short$9.6K
2 fills
$0.7466—$1—
04.08 12:46MNTopened short$3.6K$0.7472—$1—
04.08 12:43MNTopened short$22.3K$0.7440—$30x79ceef9a… ↗
08.06 10:36UUMAclosed long$15.6K
28 fills
$1.30+$6$30xbcebd489… ↗
08.06 10:34UUMAopened long$15.6K$1.30—$70x5039264f… ↗
23.05 11:09ATOMclosed short$100.8K
109 fills
$5.29+$4.9K$180x1a7284b1… ↗
23.05 11:08ATOMclosed short$3.0K
4 fills
$5.28+$148$10x5430acac… ↗
23.05 11:08ATOMopened short$84.6K$5.54—$130x985eacaf… ↗
23.05 11:07ATOMclosed short$20.3K
28 fills
$5.27+$1.0K$70xe028e2b8… ↗
23.05 11:07ATOMopened short$28.4K$5.54—$40x6c697a6e… ↗
23.05 11:07ATOMclosed short$47.0K
88 fills
$5.27+$2.4K$140x3c08a61c… ↗
23.05 11:06ATOMclosed short$29.7K
36 fills
$5.27+$1.5K$110x9ec1d0f9… ↗
23.05 11:05ATOMopened short$43.3K$5.54—$70x4b019a8c… ↗
23.05 11:05ATOMclosed short$11.0K
12 fills
$5.28+$541$30xd3ff10df… ↗
23.05 11:04ATOMopened short$66.0K$5.54—$100x7814ba8d… ↗
11.05 00:22KkBONKclosed long$82.4K
71 fills
$0.0228+$1.3K$120x7f011c27… ↗
11.05 00:22KkBONKopened long$81.0K$0.0225—$120xa0788d29… ↗
26.04 10:19MMAVIAclosed long$22.5K
76 fills
$0.2948−$19$30x96c01fdd… ↗
26.04 10:18MMAVIAclosed long$15.1K
25 fills
$0.2944−$32$20x4b83604c… ↗
26.04 10:17MMAVIAopened long$37.6K
49 fills
$0.2950—$40x92d39d3d… ↗
25.04 23:54KkBONKclosed short$40.1K
42 fills
$0.0200+$228$40x02b0b197… ↗
25.04 23:54KkBONKopened short$40.3K$0.0202—$40x2a4e5908… ↗
25.04 23:53KkBONKclosed short$40.1K
41 fills
$0.0200+$256$60x604d6c01… ↗
25.04 23:53KkBONKopened short$40.3K$0.0202—$4—
25.04 22:15KkBONKclosed short$27.3K
16 fills
$0.0183+$389$30x6e375424… ↗
25.04 22:15KkBONKopened short$27.7K$0.0186—$30x6a1356ce… ↗
25.04 22:14KkBONKclosed short$39.4K
11 fills
$0.0184−$172$110xb5994eb8… ↗
25.04 22:14KkBONKopened short$39.2K$0.0183—$40x4b482448… ↗
25.04 22:08KkBONKclosed short$16.3K
18 fills
$0.0184+$47$30x4fd3192d… ↗
25.04 22:08KkBONKopened short$16.4K
2 fills
$0.0184—$2—
25.04 22:07KkBONKclosed short$15.0K
13 fills
$0.0183+$92$10x50cd0249… ↗
25.04 22:07KkBONKopened short$15.1K
3 fills
$0.0184—$20x72e69347… ↗
25.04 21:45KkBONKclosed short$50.4K
48 fills
$0.0180+$403$50x943ad8e7… ↗
25.04 21:44KkBONKopened short$50.8K
4 fills
$0.0181—$50xf789a9cb… ↗
25.04 09:39KkFLOKIclosed short$14.1K
13 fills
$0.0799+$520$40xd40f02cd… ↗
25.04 09:38KkFLOKIclosed short$28.7K
39 fills
$0.0797+$1.1K$70x2092ff0d… ↗
25.04 09:37KkFLOKIclosed short$2.6K
2 fills
$0.0797+$103$10xa24d2cf4… ↗
25.04 09:37KkFLOKIopened short$47.1K
2 fills
$0.0829—$50x6c156133… ↗
24.04 14:37CAKEclosed short$5.8K
12 fills
$1.97−$7$20xc87000bf… ↗
24.04 14:36CAKEopened short$5.8K
2 fills
$1.97—$20x15ed8f81… ↗
09.04 03:35GGASclosed long$2.7K
3 fills
$2.48−$23$10x08acc92c… ↗
09.04 03:33GGASclosed long$9.0K
12 fills
$2.44−$206$10x6aeb475a… ↗
09.04 03:32GGASclosed long$823
3 fills
$2.48−$6$00xcabd6863… ↗
09.04 03:31GGASopened long$12.7K$2.50—$40x63d26d8c… ↗
12.03 16:07OOGNclosed short$45.6K
11 fills
$0.0599+$1.6K$50xfcf520ca… ↗
12.03 16:06OOGNopened short$47.2K$0.0619—$50xfa024e13… ↗
03.03 13:29YYGGclosed long$35.1K
33 fills
$0.2632+$128$90x408e731e… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

2923
Deposited
$424.3K
Withdrawn
$732.1K
Net deposited
−$307.8K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
28.09.26 23:20sent to another address$482—→ 0x4a24b1…4d667c
28.09.26 23:20transfer received$272—← 0x3b1e97…3e6931
28.09.26 23:20transfer received$210—← 0xe052fb…c95eec
23.09.26 14:25sent to another address$102—→ 0x4a24b1…4d667c
23.09.26 14:24transfer received$102—← 0xbbc161…c4c8aa
23.09.26 14:17sent to another address$610—→ 0x4a24b1…4d667c
23.09.26 14:17transfer received$594—← 0x976db0…5b8fba
23.09.26 14:17transfer received$16—← 0xbbc161…c4c8aa
22.09.26 14:09sent to another address$969—→ 0x4a24b1…4d667c
22.09.26 14:08transfer received$969—← 0x3b1e97…3e6931
22.09.26 10:28sent to another address$2.0K—→ 0x7ebb53…67c718
22.09.26 10:28transfer received$2.0K—← 0xe052fb…c95eec
22.09.26 10:23sent to another address$9.0K—→ 0xe052fb…c95eec
22.09.26 10:23transfer received$4.0K—← 0x7ebb53…67c718
22.09.26 10:23transfer received$5.0K—← 0xa7e386…3bb9f4
22.09.26 09:43sent to another address$236—→ 0x4a24b1…4d667c
22.09.26 09:43transfer received$236—← 0x3b1e97…3e6931
22.09.26 00:06sent to another address$1.0K—→ 0x7ebb53…67c718
22.09.26 00:05transfer received$1.0K—← 0x3b1e97…3e6931
22.09.26 00:03sent to another address$3.0K—→ 0x7ebb53…67c718
22.09.26 00:02transfer received$3.0K—← 0x3b1e97…3e6931
20.09.26 21:15sent to another address$3.0K—→ 0xe052fb…c95eec
20.09.26 21:14transfer received$3.0K—← 0xbbc161…c4c8aa
16.09.26 18:08sent to another address$86—→ 0x4a24b1…4d667c
16.09.26 18:07transfer received$86—← 0x976db0…5b8fba
15.09.26 18:55sent to another address$2.0K—→ 0x4a24b1…4d667c
14.09.26 11:47sent to another address$288—→ 0x4a24b1…4d667c
14.09.26 11:47transfer received$288—← 0x976db0…5b8fba
13.09.26 23:08sent to another address$323—→ 0x4a24b1…4d667c
13.09.26 23:08transfer received$323—← 0x976db0…5b8fba
11.09.26 11:21sent to another address$638—→ 0x4a24b1…4d667c
11.09.26 11:21transfer received$638—← 0xbbc161…c4c8aa
11.09.26 11:21sent to another address$82—→ 0x4a24b1…4d667c
11.09.26 11:20transfer received$82—← 0x976db0…5b8fba
09.09.26 14:11sent to another address$1.1K—→ 0x4a24b1…4d667c
09.09.26 14:11transfer received$1.1K—← 0x976db0…5b8fba
04.09.26 05:06sent to another address$2.0K—→ 0x976db0…5b8fba
04.09.26 05:06transfer received$2.0K—← 0x4a24b1…4d667c
02.09.26 07:39transfer received$446—← 0x4a24b1…4d667c
02.09.26 07:39sent to another address$446—→ 0x976db0…5b8fba
01.09.26 19:54transfer received$437—← 0xbbc161…c4c8aa
21.08.26 16:02sent to another address$2.0K—→ 0x3b1e97…3e6931
21.08.26 16:02moved between venues$2.0K—between own venues · spot → HyperCore
21.08.26 16:01transfer received$2.0K—← 0x3b1e97…3e6931
21.08.26 16:01sent to another address$2.0K—→ 0x3b1e97…3e6931
21.08.26 16:01transfer received$2.0K—← 0x1489f5…7ec48c
21.08.26 05:04sent to another address$2.0K—→ 0x1489f5…7ec48c
21.08.26 05:04transfer received$2.0K—← 0x976db0…5b8fba
21.08.26 05:02sent to another address$15.0K—→ 0x4a24b1…4d667c
21.08.26 05:02transfer received$15.0K—← 0x976db0…5b8fba
05.08.26 21:10transfer received$528—← 0x4a24b1…4d667c
05.08.26 21:09sent to another address$528—→ 0x1489f5…7ec48c
27.07.26 17:28sent to another address$30—→ 0x4a24b1…4d667c
27.07.26 17:28transfer received$30—← 0xbbc161…c4c8aa
27.07.26 01:53sent to another address$648—→ 0x4a24b1…4d667c
26.07.26 21:48sent to another address$255—→ 0x4a24b1…4d667c
23.07.26 09:01sent to another address$8.0K—→ 0x4a24b1…4d667c
23.07.26 09:01transfer received$8.0K—← 0x976db0…5b8fba
23.07.26 08:57sent to another address$10.0K—→ 0x976db0…5b8fba
23.07.26 08:57transfer received$10.0K—← 0x4a24b1…4d667c
23.07.26 08:56sent to another address$15.0K—→ 0x976db0…5b8fba
23.07.26 08:56transfer received$2.0K—← 0x3b1e97…3e6931
23.07.26 08:56transfer received$15.0K—← 0x4a24b1…4d667c
23.07.26 08:55transfer received$439—← 0x4a24b1…4d667c
23.07.26 08:55sent to another address$2.4K—→ 0xbbc161…c4c8aa
21.07.26 19:19transfer received$21—← 0x4a24b1…4d667c
21.07.26 19:19sent to another address$21—→ 0x3b1e97…3e6931
23.06.26 07:21sent to another address$84—→ 0xbbc161…c4c8aa
23.06.26 07:21transfer received$84—← 0x976db0…5b8fba
18.06.26 03:05sent to another address$28—→ 0x976db0…5b8fba
17.06.26 19:03sent to another address$14—→ 0xbbc161…c4c8aa
17.06.26 19:03transfer received$14—← 0x976db0…5b8fba
17.06.26 15:22transfer received$28—← 0x4a24b1…4d667c
17.06.26 15:22transfer received$28—← 0x4a24b1…4d667c
17.06.26 15:21sent to another address$28—→ 0x976db0…5b8fba
15.06.26 17:07sent to another address$30—→ 0x976db0…5b8fba
15.06.26 17:07transfer received$30—← 0xbbc161…c4c8aa
15.06.26 17:06sent to another address$92—→ 0xbbc161…c4c8aa
15.06.26 17:06transfer received$92—← 0x3b1e97…3e6931
15.06.26 17:06moved between venues$20.0K—between own venues · spot → HyperCore
22.05.26 12:10sent to another address$152—→ 0xbbc161…c4c8aa
22.05.26 12:10transfer received$152—← 0x3b1e97…3e6931
21.05.26 13:01sent to another address$95—→ 0xbbc161…c4c8aa
21.05.26 13:01transfer received$95—← 0x3b1e97…3e6931
12.05.26 19:54sent to another address$96—→ 0xbbc161…c4c8aa
12.05.26 19:54transfer received$96—← 0x976db0…5b8fba
12.05.26 10:12sent to another address$2.0K—→ 0xa7e386…3bb9f4
12.05.26 10:12transfer received$2.0K—← 0x976db0…5b8fba
10.05.26 18:14sent to another address$43—→ 0xbbc161…c4c8aa
10.05.26 18:14transfer received$43—← 0x976db0…5b8fba
10.05.26 18:09sent to another address$64—→ 0xbbc161…c4c8aa
10.05.26 18:09transfer received$64—← 0x976db0…5b8fba
09.05.26 00:51sent to another address$148—→ 0xbbc161…c4c8aa
09.05.26 00:51transfer received$148—← 0x976db0…5b8fba
07.05.26 17:19sent to another address$77—→ 0x4a24b1…4d667c
07.05.26 17:19transfer received$77—← 0xbbc161…c4c8aa
07.05.26 10:54sent to another address$100—→ 0x4a24b1…4d667c
07.05.26 10:54transfer received$100—← 0xbbc161…c4c8aa
06.05.26 10:15sent to another address$339—→ 0x4a24b1…4d667c
06.05.26 10:14transfer received$339—← 0xbbc161…c4c8aa
05.05.26 20:10transfer received$60—← 0x4a24b1…4d667c
05.05.26 20:10sent to another address$60—→ 0xa7e386…3bb9f4
05.05.26 19:53sent to another address$68—→ 0x4a24b1…4d667c
05.05.26 19:53transfer received$68—← 0x1489f5…7ec48c
05.05.26 19:49sent to another address$3.0K—→ 0xa7e386…3bb9f4
05.05.26 19:49transfer received$3.0K—← 0x4a24b1…4d667c
05.05.26 19:49sent to another address$1.3K—→ 0x4a24b1…4d667c
05.05.26 19:49transfer received$1.3K—← 0x976db0…5b8fba
04.05.26 18:54sent to another address$288—→ 0x4a24b1…4d667c
04.05.26 18:43sent to another address$269—→ 0x4a24b1…4d667c
01.05.26 09:34sent to another address$320—→ 0x4a24b1…4d667c
01.05.26 09:34transfer received$320—← 0x3b1e97…3e6931
01.05.26 07:30sent to another address$107—→ 0x4a24b1…4d667c
01.05.26 07:30transfer received$107—← 0xbbc161…c4c8aa
29.04.26 18:11sent to another address$43—→ 0x4a24b1…4d667c
29.04.26 18:11transfer received$43—← 0xbbc161…c4c8aa
28.04.26 16:57sent to another address$10—→ 0x4a24b1…4d667c
28.04.26 16:56transfer received$10—← 0x976db0…5b8fba
27.04.26 05:48sent to another address$23—→ 0x4a24b1…4d667c
27.04.26 05:48transfer received$23—← 0x976db0…5b8fba
25.04.26 05:44sent to another address$51—→ 0x4a24b1…4d667c
25.04.26 05:43transfer received$51—← 0x976db0…5b8fba
23.04.26 10:37sent to another address$0—→ 0x4df513…49f8c4
22.04.26 08:56sent to another address$117—→ 0x4a24b1…4d667c
22.04.26 08:56transfer received$117—← 0x3b1e97…3e6931
21.04.26 15:01sent to another address$2.0K—→ 0x1489f5…7ec48c
21.04.26 15:01transfer received$2.0K—← 0xbbc161…c4c8aa
21.04.26 14:59sent to another address$3.0K—→ 0x1489f5…7ec48c
21.04.26 14:58transfer received$3.0K—← 0xbbc161…c4c8aa
15.04.26 11:04sent to another address$367—→ 0x4a24b1…4d667c
15.04.26 11:04transfer received$367—← 0xbbc161…c4c8aa
14.04.26 14:50sent to another address$142—→ 0x4a24b1…4d667c
14.04.26 14:49transfer received$142—← 0xbbc161…c4c8aa
13.04.26 16:04sent to another address$115—→ 0x4a24b1…4d667c
13.04.26 16:04transfer received$115—← 0xbbc161…c4c8aa
09.04.26 00:25sent to another address$199—→ 0x4a24b1…4d667c
09.04.26 00:25transfer received$107—← 0xbbc161…c4c8aa
09.04.26 00:25transfer received$92—← 0x3b1e97…3e6931
07.04.26 08:24sent to another address$105—→ 0x4a24b1…4d667c
07.04.26 08:24transfer received$105—← 0x3b1e97…3e6931
05.04.26 22:47sent to another address$34—→ 0x4a24b1…4d667c
05.04.26 22:47transfer received$34—← 0xbbc161…c4c8aa
29.03.26 23:01sent to another address$124—→ 0x4a24b1…4d667c
19.03.26 02:46sent to another address$1—→ 0x4a24b1…4d667c
19.03.26 02:46transfer received$1—← 0x3b1e97…3e6931
22.02.26 08:06sent to another address$432—→ 0x4a24b1…4d667c
22.02.26 08:06transfer received$398—← 0x3b1e97…3e6931
19.02.26 02:43sent to another address$220—→ 0x4a24b1…4d667c
19.02.26 02:43transfer received$220—← 0x3b1e97…3e6931
17.02.26 20:31sent to another address$462—→ 0x4a24b1…4d667c
17.02.26 20:31transfer received$462—← 0x3b1e97…3e6931
12.02.26 13:41sent to another address$205—→ 0x4a24b1…4d667c
12.02.26 13:41transfer received$205—← 0x3b1e97…3e6931
07.02.26 18:24sent to another address$157—→ 0x4a24b1…4d667c
07.02.26 18:24transfer received$157—← 0x3b1e97…3e6931
06.02.26 18:30sent to another address$177—→ 0x4a24b1…4d667c
06.02.26 18:29transfer received$177—← 0x3b1e97…3e6931
06.02.26 01:26sent to another address$968—→ 0x4a24b1…4d667c
06.02.26 01:26transfer received$316—← 0x3b1e97…3e6931
06.02.26 01:26transfer received$632—← 0x976db0…5b8fba
05.02.26 18:50sent to another address$3.0K—→ 0x4a24b1…4d667c
05.02.26 18:50transfer received$3.0K—← 0x4df513…49f8c4
05.02.26 18:50sent to another address$3.0K—→ 0x4df513…49f8c4
05.02.26 18:50transfer received$3.0K—← 0x4a24b1…4d667c
05.02.26 15:04sent to another address$5.0K—→ 0xbbc161…c4c8aa
05.02.26 15:04transfer received$5.0K—← 0xa7e386…3bb9f4
02.02.26 20:36sent to another address$176—→ 0x4a24b1…4d667c
16.01.26 08:18sent to another address$6.3K—→ 0x4a24b1…4d667c
16.01.26 08:18transfer received$17.0K—← 0x4a24b1…4d667c
16.01.26 08:17moved between venues$2—between own venues · spot → HyperCore
16.01.26 08:16moved between venues$10.7K—between own venues · HyperCore → spot
16.01.26 07:38sent to another address$40.0K—→ 0x4a24b1…4d667c
16.01.26 07:38sent to another address$10.0K—→ 0x976db0…5b8fba
16.01.26 07:38sent to another address$5.0K—→ 0xa7e386…3bb9f4
16.01.26 07:38sent to another address$7.0K—→ 0x3b1e97…3e6931
16.01.26 07:38sent to another address$5.0K—→ 0xbbc161…c4c8aa
16.01.26 07:38sent to another address$23.0K—→ 0x1489f5…7ec48c
16.01.26 07:37deposit$110.0K—0xf60e8f5b…
30.12.25 21:11withdrawal$96.0K$10xf8edb6b9…
30.12.25 21:04withdrawal$9$10x3496b305…
30.12.25 20:59transfer received$36.0K—← 0x4a24b1…4d667c
30.12.25 20:58transfer received$23.0K—← 0x1489f5…7ec48c
30.12.25 20:58transfer received$5.0K—← 0x3b1e97…3e6931
30.12.25 20:58transfer received$5.0K—← 0xa7e386…3bb9f4
30.12.25 20:58transfer received$7.0K—← 0xe052fb…c95eec
24.12.25 08:46sent to another address$196—→ 0x4a24b1…4d667c
24.12.25 08:45transfer received$196—← 0xe052fb…c95eec
20.12.25 07:50sent to another address$99—→ 0x4a24b1…4d667c
20.12.25 07:50transfer received$99—← 0xe052fb…c95eec
26.11.25 01:30transfer received$3.4K—← 0x4a24b1…4d667c
26.11.25 01:30sent to another address$1.2K—→ 0x1489f5…7ec48c
24.11.25 09:17transfer received$34—← 0x4a24b1…4d667c
24.11.25 09:17sent to another address$34—→ 0x3b1e97…3e6931
21.11.25 12:05sent to another address$299—→ 0x4a24b1…4d667c
21.11.25 12:05sent to another address$23—→ 0x3b1e97…3e6931
21.11.25 12:05transfer received$322—← 0xe052fb…c95eec
21.11.25 00:23transfer received$23—← 0x4a24b1…4d667c
21.11.25 00:23sent to another address$23—→ 0x3b1e97…3e6931
20.11.25 10:18sent to another address$2.3K—→ 0x4a24b1…4d667c
19.11.25 17:37sent to another address$390—→ 0x4a24b1…4d667c
19.11.25 17:37transfer received$390—← 0x1489f5…7ec48c
19.11.25 10:40sent to another address$22—→ 0x4a24b1…4d667c
19.11.25 10:40transfer received$22—← 0x3b1e97…3e6931
12.11.25 16:30subAccountTransfer$10.0K—→ 0x1489f5…7ec48c
12.11.25 16:30subAccountTransfer$10.0K—← 0x4a24b1…4d667c
12.11.25 16:14subAccountTransfer$13.0K—→ 0x1489f5…7ec48c
12.11.25 16:13subAccountTransfer$13.0K—← 0x4a24b1…4d667c
12.11.25 16:13subAccountTransfer$59.1K—→ 0x4a24b1…4d667c
12.11.25 16:13subAccountTransfer$5.0K—→ 0x3b1e97…3e6931
12.11.25 16:13subAccountTransfer$7.0K—→ 0xe052fb…c95eec
12.11.25 16:13subAccountTransfer$1—← 0xbbc161…c4c8aa
12.11.25 16:12subAccountTransfer$28.4K—← 0x4a24b1…4d667c
12.11.25 16:12subAccountTransfer$22.9K—← 0xe052fb…c95eec
12.11.25 15:28subAccountTransfer$5.0K—→ 0xe052fb…c95eec
12.11.25 15:27subAccountTransfer$5.0K—← 0x3b1e97…3e6931
12.11.25 15:24subAccountTransfer$5.0K—← 0xbbc161…c4c8aa
12.11.25 05:53subAccountTransfer$249—← 0x4a24b1…4d667c
12.11.25 05:53subAccountTransfer$249—→ 0xbbc161…c4c8aa
11.11.25 08:49subAccountTransfer$180—→ 0x4a24b1…4d667c
11.11.25 08:49subAccountTransfer$180—← 0xe052fb…c95eec
11.11.25 08:16subAccountTransfer$110—→ 0x4a24b1…4d667c
11.11.25 08:16subAccountTransfer$110—← 0xe052fb…c95eec
11.11.25 01:43subAccountTransfer$864—← 0x4a24b1…4d667c
10.11.25 21:36subAccountTransfer$480—→ 0x4a24b1…4d667c
10.11.25 21:36subAccountTransfer$480—← 0xe052fb…c95eec
10.11.25 21:14subAccountTransfer$304—→ 0x4a24b1…4d667c
10.11.25 21:14subAccountTransfer$304—← 0xe052fb…c95eec
10.11.25 21:09subAccountTransfer$696—→ 0x4a24b1…4d667c
10.11.25 21:09subAccountTransfer$696—← 0xe052fb…c95eec
10.11.25 18:16transfer received$0—← 0xbbc161…c4c8aa
10.11.25 18:16transfer received$0—← 0xbbc161…c4c8aa
10.11.25 15:14subAccountTransfer$245—→ 0x4a24b1…4d667c
10.11.25 15:14subAccountTransfer$245—← 0xa7e386…3bb9f4
10.11.25 15:14subAccountTransfer$53—→ 0x4a24b1…4d667c
10.11.25 15:14subAccountTransfer$53—← 0x3b1e97…3e6931
10.11.25 15:04subAccountTransfer$473—→ 0x4a24b1…4d667c
10.11.25 15:04subAccountTransfer$473—← 0x3b1e97…3e6931
10.11.25 14:25subAccountTransfer$283—→ 0x3b1e97…3e6931
10.11.25 14:25subAccountTransfer$283—← 0x4a24b1…4d667c
10.11.25 14:25subAccountTransfer$22—→ 0xa7e386…3bb9f4
10.11.25 14:25subAccountTransfer$22—← 0x4a24b1…4d667c
10.11.25 12:01subAccountTransfer$4.8K—→ 0x4a24b1…4d667c
10.11.25 12:00subAccountTransfer$10.9K—← 0x1489f5…7ec48c
10.11.25 11:07subAccountTransfer$3.0K—→ 0x1489f5…7ec48c
10.11.25 04:07subAccountTransfer$2—← 0x4a24b1…4d667c
10.11.25 04:07subAccountTransfer$2—→ 0x3b1e97…3e6931
07.11.25 20:09subAccountTransfer$80—← 0x4a24b1…4d667c
07.11.25 20:09subAccountTransfer$80—→ 0x3b1e97…3e6931
07.11.25 17:32subAccountTransfer$13—← 0x4a24b1…4d667c
07.11.25 17:32subAccountTransfer$30—→ 0x3b1e97…3e6931
07.11.25 17:32subAccountTransfer$17—← 0xbbc161…c4c8aa
07.11.25 16:50subAccountTransfer$736—→ 0x4a24b1…4d667c
07.11.25 16:49subAccountTransfer$736—← 0x3b1e97…3e6931
07.11.25 11:15subAccountTransfer$11—→ 0x4a24b1…4d667c
07.11.25 11:15subAccountTransfer$11—← 0x3b1e97…3e6931
07.11.25 05:58subAccountTransfer$334—→ 0x4a24b1…4d667c
07.11.25 05:58subAccountTransfer$334—← 0x3b1e97…3e6931
06.11.25 01:16subAccountTransfer$50—→ 0x4a24b1…4d667c
06.11.25 01:16subAccountTransfer$50—← 0xe052fb…c95eec
05.11.25 04:05subAccountTransfer$114—→ 0x4a24b1…4d667c
05.11.25 04:05subAccountTransfer$143—← 0x1489f5…7ec48c
05.11.25 04:05subAccountTransfer$29—→ 0xbbc161…c4c8aa
04.11.25 04:35subAccountTransfer$38—→ 0x4a24b1…4d667c
04.11.25 04:35subAccountTransfer$38—← 0x3b1e97…3e6931
03.11.25 15:58subAccountTransfer$4—→ 0x4a24b1…4d667c
03.11.25 15:58subAccountTransfer$4—← 0x3b1e97…3e6931
03.11.25 15:49subAccountTransfer$1.0K—→ 0x4a24b1…4d667c
03.11.25 15:49subAccountTransfer$1.0K—← 0xe052fb…c95eec
02.11.25 15:16subAccountTransfer$156—→ 0x4a24b1…4d667c
02.11.25 15:16subAccountTransfer$156—← 0x3b1e97…3e6931
29.10.25 18:41subAccountTransfer$297—→ 0x4a24b1…4d667c
29.10.25 18:41subAccountTransfer$297—← 0x3b1e97…3e6931
21.10.25 11:04subAccountTransfer$172—← 0x4a24b1…4d667c
21.10.25 02:06subAccountTransfer$172—→ 0x3b1e97…3e6931
20.10.25 16:44subAccountTransfer$105—→ 0x4a24b1…4d667c
20.10.25 16:44subAccountTransfer$105—← 0x3b1e97…3e6931
18.10.25 18:14subAccountTransfer$18—→ 0x4a24b1…4d667c
18.10.25 18:14subAccountTransfer$18—← 0xbbc161…c4c8aa
16.10.25 10:11subAccountTransfer$33—→ 0x4a24b1…4d667c
16.10.25 10:11subAccountTransfer$18—→ 0xbbc161…c4c8aa
16.10.25 10:11subAccountTransfer$51—← 0x3b1e97…3e6931
15.10.25 23:38subAccountTransfer$362—→ 0x4a24b1…4d667c
15.10.25 23:38subAccountTransfer$64—← 0x3b1e97…3e6931
15.10.25 23:38subAccountTransfer$298—← 0xe052fb…c95eec
14.10.25 19:37subAccountTransfer$51—← 0x4a24b1…4d667c
14.10.25 19:37subAccountTransfer$51—→ 0xa7e386…3bb9f4
14.10.25 19:23subAccountTransfer$911—→ 0x4a24b1…4d667c
14.10.25 19:23subAccountTransfer$911—← 0xe052fb…c95eec
14.10.25 18:14subAccountTransfer$172—→ 0x4a24b1…4d667c
14.10.25 18:14subAccountTransfer$172—← 0xa7e386…3bb9f4
14.10.25 16:46subAccountTransfer$89—→ 0x4a24b1…4d667c
14.10.25 16:46subAccountTransfer$89—← 0xa7e386…3bb9f4
14.10.25 10:41subAccountTransfer$3.0K—→ 0x1489f5…7ec48c
14.10.25 10:41subAccountTransfer$3.0K—← 0xe052fb…c95eec
14.10.25 10:38subAccountTransfer$172—→ 0x4a24b1…4d667c
14.10.25 10:38subAccountTransfer$94—← 0xa7e386…3bb9f4
14.10.25 10:38subAccountTransfer$35—← 0x3b1e97…3e6931
14.10.25 10:38subAccountTransfer$43—← 0xbbc161…c4c8aa
13.10.25 20:29subAccountTransfer$10.0K—→ 0xe052fb…c95eec
13.10.25 20:29subAccountTransfer$10.0K—← 0x1489f5…7ec48c
“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 1586 min ago

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