Market cap$2.95T+0.3%
Volume 24h$149.2B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0xbb10bd…2b20b0

0xbb10bda01f56b1604f2f024f2d18fcaf5d2b20b0copy

Hyperliquid wallet 0xbb10bd…2b20b0 currently holds $6.32M in perps and $1.47M in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$9.6M, last 30 days: +$596.04K. Rank on the exchange account leaderboard: 724. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$6.3M
perps — · other $6.3M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$544.8K$3.4M$6.3M$9.2M2023-11-012026-10-05in-crypto.app
24 hours
+$203.9K
48 hours
+$262.8K
7 days
+$264.6K
30 days
+$597.5K
All time
+$9.6M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#724
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
HYPE12.8K$93.02$1.2M$38.52$491.2K+$694.8K +141.4%
USDC282.6K$1.00$282.6K———
MAX673.08M$0.000000$135———
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
LICKO1.5K$0.000017$0$0.000006$0+$0 +183.3%
“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

333
End timeCoinSideDurationNet P&LSizeClosing priceFee
22.05 19:09HYPEshort44h 34m+$897.20−1 000 HYPE$56.19$15.02
06.02 15:23
opened before data
HYPEshort0s+$5.39−10.1 HYPE$32.895$0.04
28.11 17:53
opened before data
ZEClong1h 28m−$1 009.15200 ZEC$458.895085$34.07
28.11 17:53
opened before data
BTCshort1h 28m+$3 546.73−9 BTC$90 635.1371522222$279.74
27.11 12:52
opened before data
ZEClong14h 11m−$28 028.311 000 ZEC$498.2536217$292.88
20.11 23:36
opened before data
BTClong0s−$15 600.3325 BTC$87 024.8159284$783.22
20.09 20:20ASTERshort23m+$294.36−10 000 ASTER$1.58202566$11.50
31.05 15:18HYPEshort2d 19h+$981.61−2 500 HYPE$33.172832436$60.03
20.05 21:28BTClong7h 54m+$5 318.672.5 BTC$106 572.00$111.33
19.04 02:13BTCshort4h 55m−$948.55−2.5 BTC$84 768.244824$148.07
11.04 17:36SOLlong5m+$1.515.67 SOL$120.25$0.48
11.04 17:36ETHshort6m−$5.82−1.2345 ETH$1 569.40$1.35
11.04 17:36BTClong7m+$21.680.12345 BTC$83 247.00$7.18
11.04 14:53SOLlong24h 35m+$29.324.56 SOL$119.65$0.37
11.04 14:52ETHshort24h 37m+$1.93−0.2345 ETH$1 556.30$0.26
11.04 14:52BTClong24h 38m+$9.780.01234 BTC$82 036.00$0.70
07.04 18:51BTCshort2m+$19.50−0.1 BTC$78 515.00$5.50
04.04 14:53BTCshort3m−$62.65−0.1 BTC$82 498.00$5.75
04.04 14:49
opened before data
BTCshort0s+$0.07−0.00327 BTC$82 014.00$0.09
04.04 14:30ETHshort19h 15m−$1.35−1 ETH$1 788.50$1.25
04.04 14:30BTClong19h 20m+$46.880.1 BTC$82 777.00$5.78
03.04 18:29BTClong2h 01m−$68.540.1 BTC$81 641.0122$5.74
13.03 16:13BTCshort13m+$312.60−5 BTC$80 887.81776$283.32
06.03 22:31BTCshort5m+$367.46−2.5 BTC$89 670.0000000001$101.04
21.01 22:17TTRUMPlong3m+$259.741 000 TRUMP$47.3279371$33.03
21.01 21:17BTClong28h 21m+$3 265.6510 BTC$105 537.0020399999$605.62
16.01 20:42BTClong21m−$7.250.1 BTC$100 630.40$5.79
10.01 17:37BTCshort2m−$7.18−0.2 BTC$94 111.00$13.18
06.01 17:05BTClong9m−$1 731.357.29028 BTC$101 956.440636025$520.73
25.11 19:45BTCshort4d 21h+$8 037.65−7.5 BTC$95 330.1511133334$334.34
31.10 17:09BTCshort2h 40m+$582.86−3 BTC$70 640.1787433333$148.60
10.10 12:39SOLlong15h 18m−$242.58250 SOL$138.8913432$24.38
10.10 11:32FFTMlong14h 12m+$490.9525 000 FTM$0.6949$7.64
10.10 06:33BTClong9h 18m+$940.882.5 BTC$61 050.00$68.32
10.10 01:34ETHlong4h 14m+$509.7425 ETH$2 389.00$26.69
04.10 14:52FFTMlong23m+$280.0750 000 FTM$0.610354593$21.26
04.10 14:52ETHlong23m+$421.2650 ETH$2 368.4796974$82.72
04.10 14:52BTClong1h 30m−$1 029.684.5 BTC$61 219.00$193.13
26.09 13:50FFTMlong5m−$717.02147 765 FTM$0.7178255734$74.47
26.09 13:45FFTMshort2m−$804.67−150 000 FTM$0.7233518097$75.70
26.09 13:32BTClong14m−$675.482.5 BTC$64 302.00$112.73
22.09 08:33FFTMshort4h 18m+$1 454.07−100 000 FTM$0.6515299521$46.13
15.08 20:55BTCshort3m+$452.80−1 BTC$56 186.00$39.50
31.07 19:24BTClong21m−$0.760.001 BTC$65 909.00$0.05
09.05 20:07BTClong1h 58m+$464.121 BTC$62 631.78768$43.66
30.04 18:30BTClong11m−$1 088.055 BTC$60 306.866048$211.38
26.04 10:51SOLlong8h 33m−$517.02200 SOL$142.431455$20.11
13.04 22:44BTCshort67d 17h−$55 132.63−5.05 BTC$62 072.5050016806$137.06
09.04 15:12SOLlong8d 19h−$4 264.58300 SOL$169.3023726667$34.48
09.04 15:12FFTMlong8d 09h+$4 396.3860 000 FTM$0.9574451075$36.18
08.04 08:54WWIFlong5d 12h+$1 935.582 500 WIF$4.4516$3.91
03.04 17:31ETHlong21h 12m+$83.9510 ETH$3 321.036725$23.20
18.03 14:12ETHlong40h 11m+$362.916 ETH$3 560.30$9.71
12.02 14:15ETHshort34h 23m+$331.50−10 ETH$2 491.70$-1.00
08.02 15:34FFTMlong1h 03m+$39.7325 000 FTM$0.3741714888$2.06
07.02 17:43FFTMlong27h 03m+$164.7950 000 FTM$0.36327$6.35
02.02 23:38
opened before data
BTClong0s+$0.090.00772 BTC$43 148.00$-0.01
01.02 14:39BTCshort2d 23h+$939.30−5.5 BTC$42 612.06906$90.91
31.01 16:08ETHshort25h 25m+$369.45−30 ETH$2 333.1800523333$33.69
31.01 16:02SOLlong1h 24m+$167.84200 SOL$101.05$9.66
31.01 16:02FFTMlong1h 24m+$32.3250 000 FTM$0.36227$8.68
30.01 17:18FFTMlong25h 24m+$396.35125 000 FTM$0.3903379769$25.48
29.01 19:59ETHlong4h 05m+$240.5815 ETH$2 292.2147966667$16.44
29.01 17:07SOLlong1h 10m+$121.22150 SOL$100.8926426667$7.23
27.01 21:00BTCshort33h 30m−$988.09−1.5 BTC$42 050.6122$12.50
24.01 13:20BTClong15h 32m+$201.520.25533 BTC$39 966.5964438178$2.24
18.01 17:39BTCshort33m+$31.74−1 BTC$41 956.50929$11.95
15.01 18:54OORDIshort4h 02m−$319.10−275 ORDI$74.4144945455$8.79
15.01 18:54BTClong4h 43m+$1 229.763 BTC$42 986.1805766667$55.98
15.01 14:54WWIFshort16h 30m+$92.60−5 000 WIF$0.3425$0.16
08.01 19:28TTIAlong20h 44m−$77.19100 TIA$13.85591$0.68
08.01 19:28OORDIlong2h 36m+$339.27100 ORDI$73.255$3.43
08.01 19:28FFTMlong20h 46m+$271.3425 000 FTM$0.3945$4.67
08.01 19:28BTClong4h 42m+$1 617.051 BTC$46 761.00$22.05
08.01 18:52SSEIlong20h 08m+$3.061 000 SEI$0.69054$0.15
08.01 18:30OOPlong19h 48m+$50.67500 OP$3.36$0.36
08.01 18:28ARBlong19h 45m+$23.201 000 ARB$1.81$0.39
08.01 13:15INJlong14h 31m+$249.1750 INJ$41.216$0.39
06.01 17:13TTIAlong11h 28m+$52.47800 TIA$14.665$-0.47
03.01 18:06ARBlong16m+$98.521 498.4 ARB$2.0682258809$1.46
03.01 15:57FFTMlong2h 16m+$9.8825 000 FTM$0.436944656$5.24
03.01 15:54BTClong2h 13m+$497.101.5 BTC$42 885.00$8.55
03.01 14:16ARBshort27m+$22.90−500 ARB$1.75$0.20
03.01 14:15OOPshort26m+$23.87−500 OP$3.41$0.38
03.01 14:13ETHshort24m+$18.07−5 ETH$2 208.00$2.43
03.01 14:13SOLshort24m+$17.36−100 SOL$96.85$2.14
02.01 14:55BTClong4d 12h+$9 471.8910.5 BTC$43 168.5550346154$155.34
02.01 14:50FFTMlong4d 12h+$1 137.47225 000 FTM$0.4933814213$39.10
02.01 14:50ETHlong4d 12h+$735.47100 ETH$2 341.5370043478$83.21
30.12 15:01NNTRNlong17h 00m+$86.2710 000 NTRN$1.08840933$5.20
30.12 15:01ARBshort16h 42m−$92.74−5 000 ARB$1.4539$3.47
29.12 18:11OOPshort1h 21m+$755.49−22 000 OP$3.6454970205$34.38
29.12 17:23KkBONKshort14h 40m+$359.69−1 000 000 kBONK$0.015155$6.31
29.12 17:08WWIFshort14h 26m+$38.67−40 000 WIF$0.1856520155$1.37
29.12 16:06SOLlong6m+$116.86100 SOL$107.61$5.14
29.12 15:28SOLshort13m+$144.79−400 SOL$108.60$15.21
29.12 15:19NNTRNlong12h 39m+$546.7120 000 NTRN$1.1363884$9.29
29.12 02:24NNTRNlong7h 08m−$55.4725 000 NTRN$1.07417112$12.88
29.12 02:24FFTMlong7h 08m+$72.75100 000 FTM$0.4867532792$23.29
29.12 02:24SOLlong7h 08m+$584.17200 SOL$103.72$9.81
28.12 23:25BTCshort1h 30m−$2 004.70−7 BTC$42 764.1221457143$143.24
27.12 22:38BTClong23m−$378.442.005 BTC$43 471.175680798$30.52
27.12 22:36SOLshort14m−$6.28−200 SOL$108.32$10.40
27.12 22:36NNTRNshort14m+$0.86−15 000 NTRN$1.2049753933$8.68
27.12 21:08FFTMlong1h 31m−$421.28125 000 FTM$0.5096436142$27.36
27.12 21:04NNTRNlong1h 27m+$183.6520 000 NTRN$1.20084074$11.48
27.12 21:03BTClong1h 31m+$238.472.5 BTC$43 364.175584$51.97
27.12 18:11NNTRNlong7m−$19.6815 000 NTRN$1.1933207267$8.59
27.12 18:07FFTMlong8m+$102.15125 000 FTM$0.5162057497$30.94
27.12 18:07SOLlong8m+$162.89500 SOL$108.7969174$26.07
27.12 16:37BTClong58m+$45.642 BTC$43 115.50263$41.37
27.12 16:29ETHshort21h 57m−$8 931.33−80 ETH$2 320.9044298$33.54
27.12 15:06BTClong2d 11h+$80.5315 BTC$43 027.2722674286$271.22
27.12 13:48NNTRNshort19h 15m−$1 141.48−55 000 NTRN$1.2121737727$30.11
27.12 13:17OOPlong15h 02m+$5 081.2110 000 OP$3.842$7.22
26.12 18:22OOPshort43m−$890.03−10 000 OP$3.156649162$14.94
26.12 18:21NNTRNshort2h 42m+$3 775.01−60 000 NTRN$1.2130285714$19.15
26.12 18:18SOLshort39m−$2 048.80−1 250.12 SOL$106.3796465328$28.83
26.12 18:09FFTMshort30m−$59.58−2 152 FTM$0.5136190613$0.52
26.12 17:28SOLshort5m+$37.37−200 SOL$108.87$7.63
26.12 17:19SOLshort1h 08m+$273.67−1 500 SOL$111.3066631333$51.28
26.12 16:57FFTMshort46m+$68.01−90 000 FTM$0.5339637718$23.09
26.12 15:25OOPshort1h 16m−$72.81−5 000 OP$3.289197352$7.82
26.12 15:25KkBONKshort1h 17m+$33.43−1 000 000 kBONK$0.0179859216$8.64
26.12 15:25AVAXshort1h 15m+$276.39−500 AVAX$45.30894252$10.94
26.12 15:25NNTRNshort1h 15m+$534.72−40 000 NTRN$1.2934159644$26.38
26.12 15:25FFTMshort1h 17m+$24.05−150 000 FTM$0.5470829229$35.27
26.12 15:25SOLshort1h 17m+$922.61−1 000 SOL$113.362$60.91
26.12 03:57FFTMlong9h 22m+$1 162.7775 000 FTM$0.5632093692$11.64
25.12 15:42FFTMlong20m+$52.88130 000 FTM$0.5565269898$23.82
25.12 15:39SOLlong3m+$11.28100 SOL$120.13$5.76
25.12 14:56FFTMlong12m+$62.30150 000 FTM$0.5528056095$42.83
25.12 14:52SOLlong8m+$216.621 250 SOL$117.70128912$41.49
25.12 14:49NNTRNlong11m+$98.605 000 NTRN$1.2973$1.40
25.12 14:33OOPshort10h 56m+$378.09−5 000 OP$3.4668$8.41
25.12 04:45FFTMshort1h 08m−$776.60−50 000 FTM$0.5392228752$12.76
25.12 04:05SOLshort28m+$96.96−1 000 SOL$112.0454252$53.82
25.12 03:25NNTRNshort28m−$152.53−25 000 NTRN$1.170302808$14.01
25.12 03:25KkBONKshort28m−$122.66−1 500 000 kBONK$0.0180661217$12.98
25.12 03:25FFTMshort29m+$0.54−200 000 FTM$0.5219426343$23.34
25.12 03:25AVAXshort17m−$219.27−500 AVAX$47.597$11.37
25.12 03:25SOLlong29m+$553.651 000 SOL$111.8671978$53.55
25.12 03:25BTClong29m+$75.545 BTC$43 140.907466$103.50
25.12 03:17OOPlong18m−$324.697 500 OP$3.5543$5.94
25.12 02:56FFTMlong5h 17m+$6.6750 000 FTM$0.5246205018$9.21
25.12 00:41SOLshort3h 12m+$1 006.94−250 SOL$109.25$6.25
24.12 22:22BTClong3d 01h−$6 215.428 BTC$43 327.1632768421$102.73
24.12 09:50NNTRNlong2d 11h+$424.9330 000 NTRN$1.16190954$18.33
24.12 05:37AACElong2d 08h−$2 516.742 000 ACE$12.977681925$13.04
24.12 04:14FFTMlong28h 04m+$4 337.98125 000 FTM$0.5233377934$24.06
23.12 22:54NEARlong2d 02h+$836.507 000 NEAR$3.6076420915$10.54
23.12 18:53AVAXshort28h 34m−$1 577.14−1 400 AVAX$45.3019379867$27.67
23.12 14:27ETHshort40h 56m−$667.44−35 ETH$2 304.5749588571$28.03
23.12 14:19OOPshort23h 59m−$6 512.15−30 000 OP$3.3709338142$44.88
22.12 21:51FFTMlong14m+$59.9850 000 FTM$0.4927397608$11.81
22.12 21:01FFTMlong23h 56m+$387.25250 000 FTM$0.4883743989$57.53
22.12 19:46SOLlong3h 30m+$181.03300 SOL$95.881$13.76
22.12 15:38KkBONKshort1h 18m+$29.19−500 000 kBONK$0.0190234794$4.57
22.12 15:05SOLlong33m+$227.32200 SOL$94.083$8.98
22.12 14:06SOLlong17h 00m+$303.95700 SOL$94.1182266667$32.59
22.12 07:34KkBONKshort9h 03m+$835.39−800 000 kBONK$0.0203115524$4.16
21.12 22:30NNTRNlong18m+$1.622 000 NTRN$1.3408$1.29
21.12 21:28NNTRNlong23m+$11.125 000 NTRN$1.253$1.38
21.12 21:25KkBONKshort11m+$10.08−100 000 kBONK$0.02095$-0.08
21.12 18:35SOLlong6m+$0.32100 SOL$94.375$2.08
21.12 18:35FFTMlong1h 01m+$69.7075 000 FTM$0.49209448$15.76
21.12 18:35KkBONKshort49m−$109.09−1 500 000 kBONK$0.01919453$13.80
21.12 18:35NNTRNlong1h 01m+$577.4525 000 NTRN$1.216747288$12.86
21.12 17:56SOLlong22m+$39.49500 SOL$93.63440458$22.46
21.12 16:12FFTMlong12m+$121.58125 000 FTM$0.4822687719$25.77
21.12 16:12NNTRNlong16m+$515.6735 000 NTRN$1.2024162775$22.96
21.12 15:57NNTRNlong9m+$89.3220 000 NTRN$1.17477514$9.75
21.12 15:18NNTRNlong45m+$299.1125 000 NTRN$1.1652639367$15.17
21.12 15:18BTClong19m+$206.572 BTC$43 738.04822$41.93
21.12 15:00FFTMlong26m+$49.5225 000 FTM$0.4707123952$5.64
20.12 21:51KkBONKshort21m+$109.72−600 000 kBONK$0.0185286863$5.36
20.12 21:50FFTMlong21m−$92.3625 000 FTM$0.44503$5.36
20.12 21:49NNTRNlong21m−$84.2915 000 NTRN$1.0498248533$7.58
20.12 21:49BTClong21m−$204.441 BTC$43 534.00$20.94
20.12 21:49SOLlong20m−$394.33300 SOL$79.881226$11.59
20.12 19:06NNTRNlong3h 45m−$1 873.1650 000 NTRN$1.0554450782$26.94
20.12 19:06FFTMlong3h 38m+$2 949.87250 000 FTM$0.4465542699$37.20
20.12 19:06BTClong4h 12m+$188.645 BTC$44 102.50$82.86
20.12 18:39KkBONKshort9m+$19.27−100 000 kBONK$0.019362$0.93
20.12 18:22SOLshort33m+$114.63−200 SOL$82.886$7.99
20.12 16:20SOLshort1h 27m+$84.82−1 000 SOL$80.13628052$38.50
20.12 16:00KkBONKshort1h 07m+$129.39−1 000 000 kBONK$0.0204707526$9.86
20.12 14:32NNTRNlong30m−$27.4910 000 NTRN$1.12439137$5.40
20.12 14:32FFTMlong29m−$135.0350 000 FTM$0.4341434264$10.45
20.12 14:32SOLlong28m+$14.37125 SOL$79.319$4.75
20.12 14:32BTClong29m+$123.960.75 BTC$44 086.40$15.84
18.12 21:47BTClong46s+$135.052 BTC$42 690.00$18.75
18.12 21:45NNTRNlong17m−$106.2215 000 NTRN$1.1434688733$8.25
18.12 21:45AVAXshort12m−$12.66−100 AVAX$40.979$1.96
18.12 21:45BTClong17m+$55.711 BTC$42 526.00$20.39
18.12 21:45KkBONKshort15m+$40.71−750 000 kBONK$0.0205868192$7.42
18.12 21:45SOLlong15m+$80.43350 SOL$75.116$12.60
18.12 21:15NNTRNlong24m+$366.2915 000 NTRN$1.1449667333$8.15
18.12 21:15FFTMlong23m+$29.1950 000 FTM$0.4139072588$9.92
18.12 21:15SOLlong22m+$149.66100 SOL$74.413$3.54
“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

205
TimeCoinActionSizePriceClosed P&LFeesHash
23.09 17:01@HYPEsold spot$23.2K
23 fills
$92.80+$13.6K$130xf39f877c… ↗
28.08 16:15@HYPEsold spot$16.2K
4 fills
$80.92+$8.5K$90x72cf98f2… ↗
27.08 19:17@HYPEsold spot$8.7K
3 fills
$86.68+$4.8K$30x91e477d8… ↗
27.08 17:49@HYPEsold spot$8.6K
2 fills
$86.28+$4.8K$30x9ec69d04… ↗
27.08 17:16@HYPEsold spot$8.6K$85.88+$4.7K$30xcbadb3c3… ↗
27.08 17:13@HYPEsold spot$8.5K
3 fills
$85.48+$4.7K$30x99960728… ↗
27.08 15:27@HYPEsold spot$8.5K$85.08+$4.7K$30xd9e49584… ↗
27.08 14:45@HYPEsold spot$8.5K$84.68+$4.6K$30xedd1a6e7… ↗
27.08 14:40@HYPEsold spot$8.4K
5 fills
$84.28+$4.6K$30x924a8d07… ↗
27.08 14:35@HYPEsold spot$8.4K
3 fills
$83.88+$4.5K$30xb025beaa… ↗
26.08 10:38@HYPEsold spot$8.3K$83.48+$4.5K$30xb50ec0f4… ↗
25.08 19:21@HYPEsold spot$8.3K
2 fills
$83.08+$4.5K$30xdb9ef597… ↗
25.08 18:18@HYPEsold spot$8.3K$82.68+$4.4K$30x54599538… ↗
25.08 18:10@HYPEsold spot$8.2K
3 fills
$82.28+$4.4K$30x685eb186… ↗
25.08 09:38@HYPEsold spot$6.8K
8 fills
$81.88+$3.6K$20xa553f02e… ↗
25.08 08:35@HYPEsold spot$1.4K
5 fills
$81.88+$749$0—
01.06 19:54@HYPEsold spot$368$73.70+$176$00xa7a4565d… ↗
01.06 00:43@HYPEsold spot$7.3K
3 fills
$73.28+$3.5K$20x53ca65bb… ↗
31.05 22:26@HYPEsold spot$7.2K
4 fills
$72.48+$3.4K$20x28597a7d… ↗
31.05 22:11@HYPEsold spot$7.2K
2 fills
$71.68+$3.3K$20x227bbaab… ↗
31.05 21:12@HYPEsold spot$7.1K
3 fills
$70.88+$3.2K$20xfbff9493… ↗
31.05 20:59@HYPEsold spot$7.0K
2 fills
$70.08+$3.2K$20x0e345a22… ↗
30.05 17:03@HYPEsold spot$11.3K
4 fills
$66.75+$4.8K$60xaa67bd23… ↗
29.05 16:40@HYPEsold spot$5.0K$66.68+$2.2K$20x472b749b… ↗
29.05 16:33@HYPEsold spot$5.0K$66.48+$2.2K$20xfb3abfad… ↗
29.05 16:10@HYPEsold spot$5.0K$66.28+$2.2K$20x8b6fd0ca… ↗
29.05 16:08@HYPEsold spot$5.0K
2 fills
$66.08+$2.2K$20xb7ca9895… ↗
26.05 14:13@HYPEsold spot$1.6K
2 fills
$64.64+$688$10x9fa1062f… ↗
25.05 00:00@USDHsold spot$0$1.00———
24.05 20:01@USDHsold spot$827$1.00−$0$00x2357a91c… ↗
24.05 19:03@HYPEsold spot$1.6K$64.36+$681$10xe86e27af… ↗
24.05 09:42@HYPEsold spot$1.6K
6 fills
$64.08+$674$10x09f30f10… ↗
24.05 09:36@HYPEsold spot$1.6K$63.80+$667$10x03e5b652… ↗
24.05 09:22@HYPEsold spot$1.6K$63.52+$660$10x478e4d97… ↗
24.05 09:03@HYPEsold spot$1.6K$63.24+$653$10x3f02abd5… ↗
24.05 08:36@HYPEsold spot$1.6K$62.96+$646$10x8b0f7fd1… ↗
24.05 08:34@HYPEsold spot$1.6K$62.68+$639$10x1d1053aa… ↗
22.05 19:09HYPEclosed short$11.1K
4 fills
$55.61+$293$10x823ee8b3… ↗
22.05 19:07HYPEclosed short$14.0K
7 fills
$55.94+$285$20xb22a8249… ↗
21.05 20:51HYPEclosed short$31.1K
12 fills
$56.52+$307$40x0090a0be… ↗
21.05 15:16@HYPEsold spot$1.6K
2 fills
$62.40+$632$00x3cec9173… ↗
21.05 15:10@HYPEsold spot$1.6K$62.12+$625$00x118cd5a5… ↗
21.05 14:33@HYPEsold spot$3.1K
3 fills
$61.70+$1.2K$1—
21.05 14:30@HYPEsold spot$6.1K
23 fills
$60.86+$2.4K$20x6026c5e5… ↗
21.05 14:29@HYPEsold spot$1.5K
3 fills
$60.16+$576$00x04670e8f… ↗
21.05 14:02@HYPEsold spot$1.5K$59.88+$569$00x921e87a7… ↗
21.05 13:58HYPEopened short$5.9K
2 fills
$59.37—$20xd7dbed5e… ↗
21.05 13:56@HYPEsold spot$8.9K
19 fills
$59.55+$3.4K$50x69b91811… ↗
21.05 13:54@HYPEsold spot$5.9K
2 fills
$59.48+$2.2K$30x4f34edf9… ↗
21.05 13:28HYPEopened short$3.0K$59.20—$00xd9b7e430… ↗
21.05 09:23HYPEopened short$2.9K$58.92—$00xe5c3a08f… ↗
21.05 08:04HYPEopened short$2.9K$58.64—$00x15dd55c4… ↗
21.05 07:57HYPEopened short$2.9K
3 fills
$58.36—$00xa374f21e… ↗
21.05 07:47HYPEopened short$2.9K$58.08—$00x24de0920… ↗
21.05 07:42HYPEopened short$2.9K$57.80—$00xeb38a065… ↗
21.05 07:32HYPEopened short$2.9K
2 fills
$57.52—$00x07449eac… ↗
21.05 07:12HYPEopened short$2.9K$57.24—$00x236f4696… ↗
21.05 01:18HYPEopened short$2.8K$56.96—$00x975c4ce8… ↗
21.05 01:10HYPEopened short$2.8K
2 fills
$56.68—$00x53a0f3ee… ↗
21.05 00:39HYPEopened short$8.4K
3 fills
$56.12—$10x68d4932f… ↗
21.05 00:36HYPEopened short$2.8K$55.56—$00xf1697622… ↗
21.05 00:11HYPEopened short$2.8K
2 fills
$55.28—$00x7831cb7e… ↗
21.05 00:04HYPEopened short$2.8K$55.00—$00x5ff57f2e… ↗
20.05 23:58HYPEopened short$2.7K$54.72—$00x734dc92d… ↗
20.05 22:36HYPEopened short$2.7K$54.44—$00x74f963d3… ↗
12.05 05:05##250sold spot$123
6 fills
$0.9821+$14—0xe122ae35… ↗
12.05 04:48##250sold spot$73
3 fills
$0.9704+$7—0x28e2201e… ↗
12.05 04:46##250sold spot$48
3 fills
$0.9630+$5—0xab5f052e… ↗
12.05 04:41##250sold spot$24
2 fills
$0.9586+$2—0x911b9c9a… ↗
12.05 04:40##250sold spot$95
5 fills
$0.9512+$8—0xa86f2603… ↗
12.05 04:39##250sold spot$47
2 fills
$0.9424+$4—0xcd18174d… ↗
12.05 04:37##250sold spot$47
3 fills
$0.9365+$3—0x4a57456d… ↗
12.05 04:36##250sold spot$120
7 fills
$0.9259+$7—0x0f12e811… ↗
12.05 04:34##250sold spot$18$0.9174+$1—0xce97a236… ↗
12.05 04:27##250sold spot$91
4 fills
$0.9101+$4—0x7dcfecde… ↗
12.05 00:03##250sold spot$45
4 fills
$0.9012+$1—0xee934615… ↗
11.05 23:41##250sold spot$71
6 fills
$0.8935+$2—0x7eb2714a… ↗
11.05 23:35##250sold spot$18$0.8880+$0—0x49073edd… ↗
11.05 20:13##250bought spot$763
9 fills
$0.8721——0xc442d4ae… ↗
04.05 06:00##10sold spot$750$1.00+$241—0x6e6a883c… ↗
03.05 17:30##10bought spot$509
13 fills
$0.6790——0x017087d1… ↗
03.05 06:00##0sold spot——−$580—0x38262605… ↗
02.05 23:32##0sold spot$246
12 fills
$0.8187+$58—0x2bfe9d94… ↗
02.05 23:02##0sold spot$214
11 fills
$0.7779+$42—0xe6524eeb… ↗
02.05 22:55##0sold spot$38
3 fills
$0.7548+$6—0x7ee21025… ↗
02.05 22:13##0sold spot$19$0.7495+$3—0xfd842cf6… ↗
02.05 15:09##0bought spot$34$0.6738——0xd37ca1fa… ↗
02.05 14:54@USDHbought spot$1.0K$1.00—$00x8cbb5280… ↗
16.04 16:08@HYPEsold spot$224$44.85+$39$00xb307309b… ↗
14.04 16:13@HYPEsold spot$219$43.80+$33$00x3585888c… ↗
18.03 22:36@HYPEsold spot$42$41.60+$4$00x8322403f… ↗
06.02 15:23HYPEclosed short$332$32.90+$5$00x02d94f43… ↗
06.02 14:59@HYPEsold spot$335$33.49−$36$00xa770173a… ↗
07.01 00:00@JEFFsold spot$1$1.07———
28.11 17:53ZECclosed long$91.8K
68 fills
$459−$975$290x7173f6b4… ↗
28.11 17:53BTCclosed short$815.7K
21 fills
$90,635+$3.8K$2610xc2d11089… ↗
28.11 16:26BTCopened short$58.5K
72 fills
$91,361—$190x12f087af… ↗
28.11 16:26ZECopened long$14.7K
2 fills
$463—$50x33073aa0… ↗
28.11 14:56ZECopened long$11.9K
14 fills
$475—$40xd5b3cff9… ↗
28.11 14:56BTCopened short$138.4K
21 fills
$92,275—$440x59d7db17… ↗
28.11 02:34ZECopened long$11.2K
2 fills
$447—$10xa1752d73… ↗
28.11 01:52ZECopened long$34.6K
6 fills
$462—$30x573e323c… ↗
27.11 19:37BTCopened short$91.5K
9 fills
$91,515—$290x5614f10e… ↗
27.11 12:52ZECclosed long$498.3K
46 fills
$498−$27.7K$1590xab9d9e0c… ↗
26.11 23:00BTCopened short$451.8K
19 fills
$90,359—$1630xf02cbb1f… ↗
26.11 22:56ZECopened long$106.4K
79 fills
$532—$380x0594be2c… ↗
26.11 22:55ZECopened long$92.6K
43 fills
$529—$330x7f289704… ↗
26.11 22:54ZECopened long$65.9K
21 fills
$527—$240x66d26bc2… ↗
26.11 22:45ZECopened long$26.4K
12 fills
$528—$90x80ac9058… ↗
26.11 22:43ZECopened long$39.7K
15 fills
$529—$140x0ce65be4… ↗
26.11 22:42ZECopened long$39.7K
6 fills
$529—$140x0a7c6908… ↗
26.11 20:30ZECclosed long$26.1K
3 fills
$521+$283$90x8eda0efb… ↗
20.11 23:36BTCclosed long$2.2M
45 fills
$87,025−$14.8K$7830xdd30fd28… ↗
29.09 04:40@HYPEsold spot$11.8K
6 fills
$47.39+$3.1K$70x43d33517… ↗
20.09 20:20ASTERclosed short$15.8K
5 fills
$1.58+$306$60x04639ea1… ↗
20.09 19:57ASTERopened short$16.1K
2 fills
$1.61—$60xf8d0e1d0… ↗
18.09 01:28@HYPEsold spot$14.7K
5 fills
$58.88+$6.0K$80x011c52fd… ↗
28.07 13:29@HYPEsold spot$111.7K
70 fills
$44.69+$24.1K$630x73d48719… ↗
28.07 13:19@HYPEsold spot$22.4K
3 fills
$44.80+$4.9K$130x37556d94… ↗
22.07 00:00@LATINAsold spot$0$0.002104———
21.07 18:27@LATINAsold spot$86
4 fills
$0.002226−$0$00xc76df80a… ↗
16.07 14:07@HYPEsold spot$11.9K
12 fills
$47.70+$3.2K$70xe4b081d8… ↗
16.07 00:35@HYPEsold spot$12.1K
2 fills
$48.34+$3.3K$40x7c9c25cb… ↗
15.07 14:08@HYPEsold spot$12.0K
5 fills
$48.17+$3.3K$40x373ee1a4… ↗
15.07 13:45@HYPEsold spot$12.0K
5 fills
$48.00+$3.2K$40x5face84a… ↗
15.07 13:36@HYPEsold spot$48.0K
30 fills
$47.96+$12.9K$270xfbaccb1a… ↗
13.07 13:41@HYPEsold spot$24.2K
2 fills
$48.34+$6.6K$80x8dd898bd… ↗
13.07 07:27@HYPEsold spot$24.0K$47.99+$6.5K$80x7204a007… ↗
13.07 01:03@HYPEsold spot$23.8K
4 fills
$47.65+$6.3K$80xcb8c37a1… ↗
12.07 10:38@HYPEsold spot$23.6K
2 fills
$47.30+$6.1K$8—
11.07 09:27@HYPEsold spot$23.1K$46.24+$5.6K$70x1787c287… ↗
11.07 06:22@HYPEsold spot$22.9K
6 fills
$45.90+$5.4K$70x63dfe6f8… ↗
11.07 05:13@HYPEsold spot$22.8K
2 fills
$45.55+$5.2K$70x32646951… ↗
11.07 04:59@HYPEsold spot$22.6K
2 fills
$45.20+$5.1K$70x995f2051… ↗
11.07 04:49@HYPEsold spot$22.4K$44.84+$4.9K$70xad053808… ↗
11.07 03:52@HYPEsold spot$22.2K
2 fills
$44.49+$4.7K$70xddfa62fa… ↗
11.07 02:38@HYPEsold spot$22.1K
8 fills
$44.15+$4.5K$70x28d3fe79… ↗
10.07 21:42@HYPEsold spot$21.9K
6 fills
$43.80+$4.4K$70x6ba7fcf9… ↗
10.07 21:19@HYPEsold spot$21.7K
2 fills
$43.45+$4.2K$70xa3961c1d… ↗
10.07 19:20@HYPEsold spot$42.7K
29 fills
$42.71+$7.7K$240xd7b75dd4… ↗
10.07 17:56@HYPEsold spot$21.5K
2 fills
$43.09+$4.0K$70x8c8b0d23… ↗
10.07 17:12@HYPEsold spot$21.4K
2 fills
$42.74+$3.8K$70x1a6f4f44… ↗
10.07 16:26@HYPEsold spot$21.2K
3 fills
$42.40+$3.7K$70xf48d47f6… ↗
10.07 16:18@HYPEsold spot$21.0K$42.05+$3.5K$70xa1309945… ↗
10.07 03:00@HYPEsold spot$20.8K
3 fills
$41.70+$3.3K$70x6d7b9a77… ↗
23.06 13:46@HYPEsold spot$76.8K
24 fills
$35.98+$5.2K$370xa45bab31… ↗
16.06 14:40@HYPEsold spot$18.1K
15 fills
$45.37+$4.7K$90x6f444ff8… ↗
16.06 06:38@HYPEsold spot$11.1K
3 fills
$44.44+$2.7K$30x6a50f460… ↗
16.06 06:18@HYPEsold spot$11.0K
6 fills
$44.11+$2.6K$30x1ddd5768… ↗
15.06 16:50@HYPEsold spot$4.1K
10 fills
$40.64+$705$20x34ed575b… ↗
12.06 16:51@HYPEsold spot$21.5K
45 fills
$43.06+$4.7K$100x6ad8c94d… ↗
12.06 00:00@UBTCsold spot$1$108,720———
11.06 15:18@HYPEsold spot$10.9K$43.77+$2.5K$40xc2e99f21… ↗
11.06 14:59@HYPEsold spot$10.0K
4 fills
$43.44+$2.3K$30x2da9916a… ↗
11.06 14:23@HYPEsold spot$884$43.44+$200$00xcb48f64f… ↗
11.06 14:15@HYPEsold spot$10.8K
2 fills
$43.11+$2.4K$30xf27b8305… ↗
11.06 13:58@HYPEsold spot$21.3K
9 fills
$42.62+$4.5K$120xbf7c7cf0… ↗
11.06 08:07@HYPEsold spot$3.1K
4 fills
$42.78+$664$10x72dd187d… ↗
11.06 07:23@HYPEsold spot$7.6K
2 fills
$42.78+$1.6K$2—
11.06 06:43@HYPEsold spot$10.6K$42.44+$2.2K$30x120788db… ↗
11.06 00:26@HYPEsold spot$41.9K
20 fills
$41.95+$8.4K$230xc4d8e99e… ↗
10.06 22:07@HYPEsold spot$10.5K
10 fills
$42.11+$2.1K$30xaebfaa93… ↗
10.06 20:50@HYPEsold spot$20.9K
17 fills
$41.71+$4.1K$120x09c4f244… ↗
10.06 15:13@HYPEsold spot$20.0K
8 fills
$40.00+$3.2K$60x88500fcd… ↗
10.06 14:08@UBTCsold spot$7.7K
18 fills
$109,148+$1.5K$40x73a7bbce… ↗
10.06 14:07@HYPEsold spot$10.6K
7 fills
$40.30+$1.8K$60x47897f8f… ↗
10.06 14:00@HYPEsold spot$80.8K
53 fills
$40.42+$13.7K$450xe2caa61f… ↗
09.06 21:21@HYPEsold spot$9.6K
5 fills
$38.38+$1.2K$50x0d2a6093… ↗
09.06 15:14@HYPEsold spot$9.4K
7 fills
$37.47+$971$50xf186d79b… ↗
07.06 17:08@HYPEsold spot$6.9K
12 fills
$34.44+$346$40xb7fd45ed… ↗
06.06 16:45@UBTCsold spot$1000
2 fills
$104,990+$160$10xfb340095… ↗
06.06 16:44@HYPEsold spot$19.1K
13 fills
$34.66+$1.1K$110x02a1be55… ↗
06.06 16:44@UBTCsold spot$5.2K
2 fills
$104,930+$838$30xa83508cb… ↗
05.06 21:40@UBTCbought spot$541
4 fills
$101,599—$00x0c416043… ↗
05.06 21:40@HYPEsold spot$25.5K
20 fills
$34.05+$1.0K$140xa89da027… ↗
05.06 21:38@UBTCbought spot$5.1K
7 fills
$101,664—$00x4d4dd820… ↗
05.06 21:37@HYPEsold spot$17.1K
14 fills
$34.11+$699$100x5e71a2de… ↗
05.06 16:10@UBTCsold spot$4.2K
5 fills
$104,527+$804$20x40e5d517… ↗
05.06 16:09@HYPEsold spot$8.7K
10 fills
$34.79+$520$50x42d09ed1… ↗
04.06 21:02@HYPEsold spot$24.4K
13 fills
$34.81+$1.5K$140x5bef219d… ↗
04.06 21:01@UBTCsold spot$1.0K
32 fills
$104,616+$202$10x25b82210… ↗
04.06 21:01@HYPEsold spot$36.7K
26 fills
$34.92+$2.3K$210x92f196a5… ↗
04.06 00:17@HYPEsold spot$9.1K
9 fills
$36.20+$872$50xabcc8405… ↗
04.06 00:12@HYPEsold spot$27.0K
24 fills
$35.94+$2.4K$150xf201c039… ↗
04.06 00:00PPURR/USDCsold spot$0$0.2338———
03.06 20:32@HYPEsold spot$18.1K
30 fills
$36.29+$1.8K$100x586e8dbf… ↗
03.06 20:32PPURR/USDCsold spot$2.5K
5 fills
$0.2528−$836$10xbd1b981f… ↗
03.06 20:30@HYPEsold spot$36.4K
65 fills
$36.37+$3.7K$200xae96aad8… ↗
03.06 20:29@HYPEsold spot$18.2K
10 fills
$36.41+$1.8K$100xb7e5af57… ↗
03.06 20:29@UBTCsold spot$26.4K
12 fills
$105,745+$5.3K$150x0be2f96d… ↗
03.06 14:00@HYPEsold spot$19.0K
8 fills
$37.92+$2.6K$60xcdbd7295… ↗
03.06 10:39@HYPEsold spot$18.8K
2 fills
$37.54+$2.4K$60x449521b9… ↗
03.06 10:13@HYPEsold spot$18.6K
8 fills
$37.16+$2.2K$60x6bb94018… ↗
03.06 00:13@HYPEsold spot$18.4K$36.78+$2.0K$60x0306c151… ↗
02.06 21:57@UBTCsold spot$26.2K
34 fills
$104,985+$5.1K$150xb4e31f60… ↗
02.06 21:56@HYPEsold spot$17.9K
11 fills
$35.86+$1.6K$100x92502815… ↗
02.06 21:55@HYPEsold spot$35.8K
20 fills
$35.85+$3.1K$200x7f7bb5e7… ↗
01.06 17:19@UBTCsold spot$10.5K
8 fills
$105,223+$2.1K$60x04129ee3… ↗
01.06 17:07@HYPEsold spot$9.9K
2 fills
$32.92+$45$60x75ed253c… ↗
01.06 01:49@HYPEsold spot$6.5K
3 fills
$32.47−$60$40x1223166f… ↗
01.06 01:43@HYPEsold spot$42.1K
40 fills
$32.42−$452$240x6eb2fc39… ↗
01.06 01:38@HYPEsold spot$22.7K
24 fills
$32.50−$187$130xd36b29ec… ↗
01.06 01:37@HYPEsold spot$64.9K
39 fills
$32.45−$627$360x9cac94f5… ↗
01.06 01:34@HYPEsold spot$64.9K
53 fills
$32.45−$628$360x3422845f… ↗
01.06 01:32@HYPEsold spot$82.0K
111 fills
$32.48−$722$460x28dbc5d1… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

319
Deposited
$2.0M
Withdrawn
$5.2M
Net deposited
−$3.2M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
01.06.26 01:36sent to another address$100.0K—→ 0x889e2f…c3cba1
01.06.26 01:31withdrawal$250.0K$10x33388fce…
30.05.26 16:57transfer received$50.6K—← 0x222222…222222
14.04.26 19:37moved between venues$25.0K—between own venues · spot → HyperCore
14.04.26 16:14rewardsClaim20.27 USDC—0xb476e4ba…
03.03.26 22:11moved between venues$25.0K—between own venues · spot → HyperCore
06.02.26 17:42moved between venues$50.0K—between own venues · spot → HyperCore
30.01.26 19:44moved between venues$50.0K—between own venues · spot → HyperCore
22.12.25 16:04rewardsClaim37.02 USDC—0x848f567e…
03.12.25 18:40moved between venues$8.2K—between own venues · HyperCore → spot
22.11.25 16:47transfer received$0—← 0xcf834c…ef8caf
29.10.25 14:56moved between venues$2.4K—between own venues · HyperCore → spot
29.10.25 14:56transfer received$158.4K—← 0x222222…222222
28.10.25 14:24sent to another address$100.0K—→ 0x889e2f…c3cba1
21.10.25 16:22internalTransfer$99.9K—→ 0x889e2f…c3cba1
21.10.25 16:19internalTransfer$100$1→ 0x772f8f…498414
21.10.25 16:17internalTransfer$100$1→ 0x889e2f…c3cba1
09.10.25 16:17withdrawal$625.0K$10xb5f6b86a…
09.10.25 16:15spot ↔ perps$20—perps → spot
09.10.25 16:14spot ↔ perps$2.5K—spot → perps
09.10.25 16:08spot ↔ perps$25.0K—spot → perps
29.09.25 04:28spot transfer$236.4K—→ 0x222222…222222
20.09.25 20:20spot ↔ perps$332—perps → spot
16.09.25 18:14spot ↔ perps$107.5K—spot → perps
30.07.25 15:24spot ↔ perps$2.5K—spot → perps
29.07.25 15:10spot ↔ perps$15.0K—spot → perps
28.07.25 13:29spot ↔ perps$125.0K—spot → perps
18.07.25 23:52transfer received——← 0x7851cb…662590
16.07.25 14:07spot ↔ perps$750.0K—spot → perps
05.07.25 14:49staking10.0K HYPE—out of staking
22.06.25 21:48withdrawal$1000.0K$10x7f4b6d74…
22.06.25 21:36spot ↔ perps$1.0M—spot → perps
22.06.25 21:15withdrawal$100.0K$10xc7b3f8bb…
22.06.25 21:11spot ↔ perps$100.0K—spot → perps
22.06.25 16:59staking25.1K HYPE—out of staking
21.06.25 18:06token airdrop1.5K LICKO—0xaf43fc3b…
17.06.25 19:24transfer received$0—← 0x6c22bc…5c0eeb
11.06.25 00:29spot ↔ perps$500.0K—perps → spot
11.06.25 00:26deposit$500.0K—0x0b1e802a…
10.06.25 18:36spot ↔ perps$500.0K—perps → spot
10.06.25 15:09withdrawal$625.0K$10x53a5f829…
10.06.25 14:41spot ↔ perps$50—spot → perps
10.06.25 14:08spot ↔ perps$25.0K—spot → perps
10.06.25 14:01spot ↔ perps$75.0K—spot → perps
09.06.25 21:21spot ↔ perps$25.0K—spot → perps
06.06.25 16:45spot ↔ perps$25.0K—spot → perps
05.06.25 21:40spot ↔ perps$25.0K—spot → perps
05.06.25 21:37spot ↔ perps$25.0K—spot → perps
04.06.25 21:03spot ↔ perps$25.0K—spot → perps
04.06.25 21:01spot ↔ perps$50.0K—spot → perps
04.06.25 00:13spot ↔ perps$4.1K—perps → spot
04.06.25 00:12spot ↔ perps$27.0K—spot → perps
03.06.25 20:33spot ↔ perps$18.0K—spot → perps
03.06.25 20:32spot ↔ perps$59.0K—spot → perps
03.06.25 20:29spot ↔ perps$50.0K—spot → perps
03.06.25 13:15spot ↔ perps$50.0K—spot → perps
02.06.25 22:00spot ↔ perps$150.0K—spot → perps
01.06.25 17:28rewardsClaim1.14 —0xe0809d0f…
01.06.25 01:39spot ↔ perps$999—perps → spot
01.06.25 01:39spot ↔ perps$250.0K—spot → perps
31.05.25 18:08spot ↔ perps$50.0K—spot → perps
25.05.25 19:21spot ↔ perps$18.5K—perps → spot
25.05.25 19:21spot ↔ perps$24.4K—spot → perps
25.05.25 18:45transfer received$8.4K—← 0x200000…000001
25.05.25 18:45transfer received$38.4K—← 0x222222…222222
25.05.25 01:13spot ↔ perps$1.4K—spot → perps
25.05.25 01:13spot ↔ perps$124.9K—spot → perps
19.05.25 17:14spot ↔ perps$500—spot → perps
19.05.25 17:14spot ↔ perps$2.0K—spot → perps
19.05.25 17:03spot ↔ perps$10.0K—spot → perps
15.05.25 17:18spot ↔ perps$14.4K—spot → perps
15.05.25 15:07transfer received$1.7K—← 0x200000…000001
15.05.25 14:20transfer received$12.3K—← 0x222222…222222
13.05.25 16:07spot ↔ perps$21.6K—spot → perps
18.04.25 21:17spot ↔ perps$14.0K—spot → perps
11.04.25 17:41spot ↔ perps$2.0K—perps → spot
11.04.25 17:30spot ↔ perps$41—perps → spot
10.04.25 14:13spot ↔ perps$20—perps → spot
07.04.25 16:00spot ↔ perps$18—spot → perps
03.04.25 19:09spot ↔ perps$69—spot → perps
01.04.25 13:21spot ↔ perps$45.0K—perps → spot
24.03.25 14:53spot transfer$13.5K—→ 0x200000…000001
24.03.25 13:52spot transfer$0—→ 0x200000…000001
24.03.25 13:42spot transfer$8.5K—→ 0x222222…222222
19.03.25 21:08spot ↔ perps$8.0K—spot → perps
15.03.25 17:17spot ↔ perps$124.3K—perps → spot
14.03.25 18:20spot ↔ perps$7.0K—spot → perps
13.03.25 14:53spot ↔ perps$52.0K—spot → perps
13.03.25 14:50spot transfer$6.2K—→ 0x222222…222222
12.03.25 14:58spot ↔ perps$90.0K—spot → perps
06.03.25 22:31spot ↔ perps$368—perps → spot
04.03.25 14:09spot transfer$16—→ 0x222222…222222
15.02.25 18:14spot ↔ perps$2.5K—perps → spot
14.02.25 22:34spot ↔ perps$500—perps → spot
12.02.25 08:48transfer received$31—← 0xb932c0…10c10e
10.02.25 22:52spot ↔ perps$3.0K—spot → perps
23.01.25 22:35spot ↔ perps$3.7K—perps → spot
21.01.25 21:47withdrawal$125.0K$10x7faf25fb…
20.01.25 23:04deposit$100.0K—0xb9c6e52d…
20.01.25 22:45spot ↔ perps$89—spot → perps
20.01.25 17:15spot ↔ perps$5.0K—spot → perps
20.01.25 17:06spot ↔ perps$10.0K—spot → perps
20.01.25 16:57spot ↔ perps$300—spot → perps
20.01.25 16:56spot ↔ perps$20.0K—spot → perps
17.01.25 10:34transfer received$6.0K—← 0x3d855c…b2a242
15.01.25 23:55token airdrop264.95 STAR—0xfc2b736e…
10.01.25 17:34spot ↔ perps$5.0K—spot → perps
06.01.25 17:50spot ↔ perps$23.3K—perps → spot
06.01.25 16:49spot ↔ perps$25.0K—spot → perps
19.12.24 21:39withdrawal$100.0K$10xe855ea3f…
19.12.24 21:33spot ↔ perps$100.0K—spot → perps
16.12.24 15:47withdrawal$300.0K$10xdee58c98…
16.12.24 15:43spot ↔ perps$5.0K—spot → perps
16.12.24 15:38spot ↔ perps$267.0K—spot → perps
16.12.24 13:44token airdrop113.13 VAULT—0x4a951a88…
13.12.24 15:13spot ↔ perps$10.0K—perps → spot
12.12.24 19:32withdrawal$50.0K$10x3cd457c6…
12.12.24 19:27spot ↔ perps$88.0K—spot → perps
04.12.24 15:41withdrawal$50.1K$10xf29c2b5f…
04.12.24 15:37spot ↔ perps$50.0K—spot → perps
04.12.24 15:30spot transfer$0—→ 0x501a76…dd67d6
04.12.24 15:23spot ↔ perps$100—spot → perps
04.12.24 12:04token airdrop677.44 BERA—0x71e7fef1…
03.12.24 15:00token airdrop14.4K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop11.4K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop9.2K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop9.1K MEOW—0xee97c013…
30.11.24 15:13withdrawal$100.0K$10x66375041…
30.11.24 15:09spot ↔ perps$100.0K—spot → perps
29.11.24 22:08withdrawal$300.0K$10x13a33fdb…
29.11.24 21:57spot ↔ perps$0—spot → perps
29.11.24 14:02spot ↔ perps$191.0K—spot → perps
29.11.24 09:05transfer received$28.1K—← 0x473d3a…b5188c
29.11.24 08:52token airdrop1.8K WOW—0xee194507…
29.11.24 07:25token airdrop216.9K HYPE—0xe597d0bc…
25.11.24 19:58withdrawal$50.0K$10x837ed8dc…
25.11.24 19:48spot ↔ perps$985—spot → perps
24.11.24 23:59token airdrop47.7K LUCKY—0x9d6a55e2…
22.11.24 19:46deposit$50.0K—0x9f3de505…
19.11.24 14:59token airdrop200.09 UP—0xd446fa99…
31.10.24 18:03spot ↔ perps$590—perps → spot
29.10.24 19:31spot ↔ perps$5.0K—spot → perps
24.10.24 18:29spot ↔ perps$15.0K—spot → perps
10.10.24 12:39spot ↔ perps$1.7K—perps → spot
07.10.24 13:39token airdrop34.3K OMNIX—0x6033890e…
04.10.24 14:59spot ↔ perps$300—spot → perps
04.10.24 14:59spot ↔ perps$5.0K—spot → perps
27.09.24 18:37spot ↔ perps$9.7K—perps → spot
27.09.24 18:34deposit$80.0K—0xd1624605…
22.09.24 04:11spot ↔ perps$5.4K—spot → perps
30.08.24 14:05spot ↔ perps$2.0K—perps → spot
12.08.24 05:01token airdrop14.7K ARI—0x3841e56d…
09.08.24 22:11spot ↔ perps$1.3K—spot → perps
09.08.24 22:09spot ↔ perps$2.5K—perps → spot
05.08.24 15:40spot ↔ perps$2.7K—spot → perps
01.08.24 14:59token airdrop973.46 MBAPPE—0xfc878c8a…
26.07.24 16:00token airdrop2.4K HPEPE—0xa092ed95…
25.07.24 17:46withdrawal$175.0K$10xc0b7bc81…
24.07.24 01:39token airdrop34.5K MOG—0xc3c12b31…
21.07.24 20:59token airdrop575.63 FUN—0x5076e36b…
21.07.24 16:27spot ↔ perps$5.0K—spot → perps
15.07.24 18:30spot ↔ perps$3.0K—spot → perps
15.07.24 15:37spot ↔ perps$12.0K—spot → perps
12.07.24 15:27token airdrop404.2K VAPOR—0x49f4dd08…
10.07.24 21:42spot ↔ perps$5.5K—perps → spot
10.07.24 21:29spot ↔ perps$500—spot → perps
09.07.24 19:55spot ↔ perps$250—spot → perps
09.07.24 19:50spot ↔ perps$9.8K—spot → perps
09.07.24 06:57token airdrop8.1K ASI—0xe7630d40…
08.07.24 19:49spot ↔ perps$2.0K—spot → perps
07.07.24 21:14token airdrop2.4K VEGAS—0xf22eb829…
06.07.24 20:59spot ↔ perps$3.0K—spot → perps
06.07.24 18:45spot ↔ perps$15.0K—spot → perps
06.07.24 15:54token airdrop883.85 HODL—0x386ce847…
06.07.24 08:37token airdrop7.43M BID—0x1df3365c…
02.07.24 21:36spot ↔ perps$8.0K—perps → spot
02.07.24 15:16token airdrop264.4K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop881.1K GPT—0x8f21361c…
01.07.24 11:39token airdrop17.1K FARMED—0xeeb95459…
01.07.24 10:00token airdrop529.05 GUP—0x127f04ec…
28.06.24 13:00token airdrop6.6K CATNIP—0x33e6529f…
28.06.24 02:35token airdrop3.2K BIGBEN—0xbb9db735…
27.06.24 18:25subAccountTransfer$997—← 0x0d6233…287e0e
27.06.24 17:30spot transfer$1.0K—→ 0x0d6233…287e0e
26.06.24 12:00token airdrop118.7K SELL—0x706c2666…
24.06.24 21:48spot ↔ perps$1.5K—spot → perps
24.06.24 19:10token airdrop54.89 SCHIZO—0x027950bb…
18.06.24 18:22spot ↔ perps$10.0K—spot → perps
12.06.24 15:26token airdrop97.81 TATE—0x979b9df6…
12.06.24 04:14token airdrop98.02 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop152.4K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop163.92 CZ—0x5cd9abf8…
07.06.24 20:58spot ↔ perps$25.0K—spot → perps
05.06.24 20:54spot ↔ perps$55.0K—spot → perps
04.06.24 20:23token airdrop91.2K XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop601.2K GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop75.3K POINTS—0x88b9b838…
28.05.24 00:45token airdrop1.9K CAPPY—0xa657c839…
26.05.24 20:28token airdrop131.0K WAGMI—0x8401301a…
24.05.24 07:33token airdrop1.1K JEFF—0x6bf6296c…
22.05.24 02:35token airdrop922.03 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop1.28M LICK—0xa8dd633a…
16.05.24 11:29token airdrop553.41 HFUN—0x720eba32…
08.05.24 21:15spot ↔ perps$5.6K—perps → spot
01.05.24 21:07spot ↔ perps$10.6K—spot → perps
01.05.24 15:01spot ↔ perps$8.9K—perps → spot
30.04.24 14:16spot ↔ perps$15.5K—perps → spot
26.04.24 01:51spot ↔ perps$999—spot → perps
24.04.24 19:22spot ↔ perps$5.0K—perps → spot
23.04.24 17:38spot ↔ perps$5.0K—perps → spot
19.04.24 08:26spot ↔ perps$5.0K—perps → spot
19.04.24 07:48spot ↔ perps$10.0K—perps → spot
18.04.24 09:19spot ↔ perps$2.0K—spot → perps
16.04.24 04:44token airdrop652.8K PURR—0xcd1a7d53…
05.03.24 15:34deposit$15.0K—0x88dffc14…
04.03.24 15:26deposit$15.0K—0x79df29e1…
01.03.24 18:09deposit$10.0K—0x34a64e5b…
27.02.24 15:18deposit$10.0K—0x80e25317…
26.02.24 21:04deposit$15.0K—0x939c9dbb…
16.02.24 15:07deposit$15.0K—0x06a54fc5…
12.02.24 20:59deposit$10.0K—0x119d0c56…
09.02.24 15:26deposit$25.0K—0xea8c1e59…
06.02.24 05:25deposit$25.0K—0x50669ac0…
02.02.24 23:44withdrawal$27.4K$10x639cbca3…
08.01.24 19:35withdrawal$3.9K—0xf1134136…
07.01.24 22:54deposit$665—0x411615b4…
03.01.24 13:21deposit$25.0K—0xab01e03c…
02.01.24 14:55withdrawal$52.6K—0x4c8fcf82…
22.12.23 14:03deposit$25.0K—0x1f050baf…
21.12.23 14:16deposit$25.0K—0xcbff12fb…
20.12.23 21:52withdrawal$25.9K—0x732864dd…
20.12.23 14:02deposit$25.0K—0x3d446bda…
19.12.23 22:34withdrawal$25.0K—0x039ee037…
19.12.23 19:16deposit$25.0K—0xbe1ffe3e…
18.12.23 21:48withdrawal$26.0K—0x16160aa0…
18.12.23 20:03deposit$25.0K—0x942d6605…
18.12.23 15:27withdrawal$24.0K—0x628a4943…
18.12.23 14:31withdrawal$10.7K—0x00d37806…
18.12.23 02:57deposit$5.0K—0x523515d8…
17.12.23 21:46deposit$25.0K—0xf6829abc…
16.12.23 22:17withdrawal$899—0xb30f6233…
16.12.23 22:11withdrawal$25.0K—0xced8b5fe…
16.12.23 15:40deposit$25.0K—0x3bec8170…
15.12.23 22:28withdrawal$25.3K—0x41e54114…
15.12.23 21:14withdrawal$12.1K—0xe48721c0…
15.12.23 15:18deposit$10.0K—0xbafb6101…
14.12.23 23:13withdrawal$1.3K—0xd5c9dfd5…
14.12.23 14:56withdrawal$5.6K—0xd4406a34…
12.12.23 14:26deposit$25.0K—0x010f4070…
11.12.23 22:38withdrawal$25.0K—0xcd9541d7…
11.12.23 21:07deposit$15.0K—0x21f50111…
11.12.23 17:49withdrawal$1.9K—0xbefc27fd…
11.12.23 02:21deposit$10.0K—0x626435ef…
10.12.23 17:24deposit$10.0K—0x5700158f…
09.12.23 14:56deposit$25.0K—0x66dc96da…
09.12.23 14:44withdrawal$65.4K—0x7a936108…
07.12.23 16:28deposit$30.0K—0x1b0e5f79…
07.12.23 15:46deposit$5.0K—0x703d628f…
05.12.23 20:17withdrawal$5.9K—0x723bf469…
05.12.23 16:54withdrawal$1.9K—0xb68b036b…
04.12.23 15:39deposit$30.0K—0x5b2aace5…
01.12.23 15:09withdrawal$30.1K—0xb54d839a…
01.12.23 14:12withdrawal$1.5K—0xafe869b8…
29.11.23 14:35deposit$30.0K—0x4932e0bc…
28.11.23 21:10withdrawal$29.9K—0xaa719b76…
27.11.23 22:12deposit$29.0K—0xda62c5e4…
27.11.23 19:42withdrawal$29.6K—0x18212e79…
27.11.23 13:57deposit$29.3K—0xe51591fc…
26.11.23 22:03withdrawal$29.3K—0x29390827…
26.11.23 21:46vaultWithdraw——0x35c7417e…
26.11.23 21:02deposit$19.1K—0xb9cc4f99…
24.11.23 17:48withdrawal$19.1K—0x6f688faf…
24.11.23 15:17deposit$19.0K—0x4e255e7e…
23.11.23 20:43withdrawal$19.1K—0xa1418cd4…
23.11.23 17:13deposit$18.8K—0xb4cca1c4…
22.11.23 22:11withdrawal$18.8K—0xc8585602…
22.11.23 21:45vaultDeposit$6.5K—0xd14a3ea7…
22.11.23 14:11deposit$25.0K—0xd91c0abc…
21.11.23 22:07withdrawal$25.0K—0xfb60d137…
21.11.23 22:05vaultDeposit$3.5K—0xe4953fae…
21.11.23 22:00deposit$28.5K—0x0b2056d8…
21.11.23 19:39withdrawal$29.5K—0xb77fd32b…
21.11.23 13:42deposit$28.0K—0xbd00cd93…
20.11.23 22:13withdrawal$28.0K—0x07590052…
20.11.23 14:45deposit$28.0K—0x2b0a6e9c…
18.11.23 22:41withdrawal$28.5K—0xacb32192…
18.11.23 15:47deposit$27.8K—0xff060a8a…
18.11.23 00:24withdrawal$2.8K—0x149ac4ff…
18.11.23 00:22withdrawal$25.0K—0xa0f18540…
17.11.23 13:35deposit$28.0K—0xf597a07a…
16.11.23 22:10withdrawal$28.0K—0x7fc63682…
16.11.23 15:34deposit$28.0K—0x2c82c471…
15.11.23 22:23withdrawal$28.3K—0x57b577f4…
15.11.23 13:45deposit$28.1K—0x8ce243cc…
14.11.23 21:21withdrawal$28.1K—0x7e19269f…
14.11.23 14:55deposit$27.9K—0x08da4a2d…
13.11.23 22:49withdrawal$27.9K—0xaa000752…
13.11.23 14:19deposit$27.8K—0xcb817071…
“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 25 min ago

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