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RussianWallet 0xbf4964…6f4258
0xbf49647d017805fcc576ac10f33a788e636f4258copy
Hyperliquid wallet 0xbf4964…6f4258 currently holds $24.86M in perps and $4.33M in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$34.85M, last 30 days: +$4.87M. Rank on the exchange account leaderboard: 150. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$25.1M
perps — · other $25.1M
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
Win rate0.0%
Max drawdown56.5%
Trades1
Fills1.00
Cumulative P&L
includes open positions24 hours
+$919.6K
48 hours
+$1.6M
7 days
+$760.4K
30 days
+$5.1M
All time
+$35.0M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#150
by account value
Open positions · 0
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|
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
14| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| HYPE | 37.0K | $93.21 | $3.4M | — | — | — |
| USDC | 876.8K | $1.00 | $876.8K | — | — | — |
| MAX | 3.39B | $0.000000 | $679 | — | — | — |
| MEOW | 17.0K | $0.000658 | $11 | $0.000058 | $1 | +$10 +1042.2% |
| JEFF | 2.85 | $3.51 | $10 | $19.32 | $55 | −$45 −81.8% |
| PEAR | 21.0K | $0.000200 | $4 | $0.000100 | $2 | +$2 +100.3% |
| NEIRO | 17.1K | $0.000151 | $3 | $0.000101 | $2 | +$1 +49.7% |
| HYENA | 125.92 | $0.0186 | $2 | $0.008333 | $1 | +$1 +122.7% |
| BERA | 1.3K | $0.000581 | $1 | $0.000987 | $1 | −$1 −41.2% |
| MUNCH | 28.0K | $0.000013 | $0 | $0.000004 | $0 | +$0 +243.8% |
| PURR | 2.12 | $0.1645 | $0 | $0.2835 | $1 | −$0 −42.0% |
| LICKO | 12.5K | $0.000017 | $0 | $0.000006 | $0 | +$0 +183.3% |
| VAULT | 82.54 | $0.002028 | $0 | $0.001000 | $0 | +$0 +102.8% |
| SENT | 2.0K | $0.000012 | $0 | $1.00 | $2.0K | −$2.0K −100.0% |
“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
76| End time | Coin | Side | Duration | Net P&L | Size | Closing price | Fee |
|---|---|---|---|---|---|---|---|
| 29.09 18:56 opened before data | Xxyz:COIN | short | 0s | −$0.03 | −1.577 xyz:COIN | $189.80 | $0.02 |
| 14.08 01:54 opened before data |  ZEC | short | 12m | −$5 649.77 | −769.25 ZEC | $491.3939251219 | $113.15 |
| 11.08 20:07 opened before data | Xxyz:SPCX | short | 5m | +$13 275.44 | −3 414.43 xyz:SPCX | $133.0545761372 | $25.90 |
| 02.02 07:06 | Xxyz:GOLD | long | 15m | +$7 428.74 | 160.274 xyz:GOLD | $4 569.00 | $440.71 |
| 03.01 07:55 |  BTC | long | 2d 02h | +$84 953.98 | 50 BTC | $89 504.2817458001 | $3 267.68 |
| 03.01 07:53 |  ETH | long | 2d 02h | +$70 210.20 | 673.5648 ETH | $3 089.4273076622 | $1 557.78 |
| 23.09 22:28 | MMOVE | short | 30d 16h | +$10 078.09 | −1 000 000 MOVE | $0.1179031454 | $43.53 |
| 23.09 05:25 |  INJ | long | 29d 23h | −$27 008.60 | 12 709 INJ | $12.27 | $42.28 |
| 23.09 04:31 |  ARB | short | 29d 22h | +$16 372.69 | −100 000 ARB | $0.42802 | $13.55 |
| 02.08 21:33 |  HYPE | long | 22h 41m | −$997.57 | 16 000 HYPE | $36.846844245 | $283.13 |
| 01.08 22:52 opened before data | ETH | short | 63d 06h | −$552 412.39 | −825 ETH | $3 190.5583455533 | $1 644.24 |
| 01.08 19:23 | HYPE | short | 66d 16h | −$14 566.74 | −10 401.75 HYPE | $38.6318827899 | $123.65 |
| 04.06 02:53 |  SOL | short | 2h 10m | −$2 444.84 | −2 000 SOL | $156.00 | $44.76 |
| 04.06 01:25 | BTC | long | 3h 30m | +$1 735.21 | 4.46 BTC | $105 655.00 | $67.73 |
| 31.05 01:04 opened before data | SOL | short | 18m | +$193 309.24 | −10 552 SOL | $155.86 | $118.41 |
| 18.05 20:00 |  BNB | short | 2d 18h | +$5 443.96 | −385 BNB | $637.90 | $35.76 |
| 18.05 00:01 | HYPE | long | 6h 24m | −$1 546.95 | 14 625.87 HYPE | $25.8460186409 | $56.60 |
| 07.05 17:25 | ETH | short | 23d 22h | −$468 564.40 | −2 312.6067 ETH | $1 786.2066073419 | $1 571.20 |
| 01.05 22:36 | BTC | long | 7d 03h | +$14 068.52 | 14.24219 BTC | $95 267.4632833855 | $683.73 |
| 01.05 22:35 |  ENA | short | 6d 04h | +$52 903.54 | −1 609 311 ENA | $0.3302284029 | $108.95 |
| 30.04 23:35 | HYPE | short | 7d 04h | −$14 024.65 | −43 641.59 HYPE | $18.8025184234 | $164.03 |
| 24.04 18:46 | MMOVE | short | 41h 24m | −$36.03 | −400 000 MOVE | $0.23509 | $10.44 |
| 24.04 18:33 | ENA | short | 13h 19m | −$7 469.66 | −400 000 ENA | $0.3508 | $13.66 |
| 24.04 03:28 | BTC | long | 2d 11h | +$73 642.15 | 16.5 BTC | $92 442.1964678788 | $625.15 |
| 23.04 03:06 |  ADA | short | 34h 37m | −$23 515.13 | −400 000 ADA | $0.6868775 | $49.99 |
| 23.04 02:57 |  SUI | short | 34h 31m | −$61 240.41 | −110 006.8 SUI | $2.6475687476 | $113.43 |
| 23.04 02:54 |  DOGE | short | 34h 24m | −$25 982.93 | −1 178 779 DOGE | $0.1809749312 | $41.84 |
| 23.04 02:54 | KkPEPE | short | 34h 11m | −$21 995.84 | −17 000 000 kPEPE | $0.0091179564 | $52.23 |
| 23.04 02:26 | SOL | short | 34h 02m | −$51 553.72 | −4 500 SOL | $148.3546323778 | $289.62 |
| 13.04 18:38 | ETH | long | 13h 41m | +$7 682.09 | 306.09 ETH | $1 632.051 | $172.49 |
| 13.04 02:01 | FFARTCOIN | short | 25m | −$1 090.54 | −150 000 FARTCOIN | $0.8768247134 | $45.83 |
| 07.04 06:00 | BTC | long | 4h 51m | −$12 573.78 | 7.9728 BTC | $76 988.00 | $280.52 |
| 07.04 01:07 | BTC | long | 2h 49m | +$4 636.37 | 23.18139 BTC | $78 334.2612332653 | $1 008.99 |
| 03.03 16:07 | SOL | short | 5h 42m | +$4 079.29 | −2 000 SOL | $157.85562915 | $188.65 |
| 03.03 16:03 | BTC | short | 5h 39m | +$12 462.40 | −7 BTC | $90 190.85511 | $315.01 |
| 26.02 21:22 | BTC | long | 36m | +$4 747.33 | 10 BTC | $84 763.380639 | $591.48 |
| 26.02 21:22 | SOL | long | 36m | +$732.54 | 1 000 SOL | $135.6036692 | $94.63 |
| 26.02 02:37 | SOL | long | 25h 41m | +$3 311.57 | 5 000 SOL | $141.97482874 | $495.57 |
| 26.02 02:35 | BTC | long | 25h 38m | −$28 266.21 | 18 BTC | $88 741.1056655555 | $1 127.61 |
| 03.02 06:50 | BTC | long | 5h 05m | +$14 330.45 | 18.41852 BTC | $94 188.8546560744 | $722.17 |
| 02.02 23:14 | SOL | short | 6d 21h | +$75 898.49 | −2 500 SOL | $214.1616984474 | $425.88 |
| 30.01 23:39 | FFARTCOIN | short | 5h 36m | +$1 783.08 | −40 000 FARTCOIN | $1.1523754345 | $23.50 |
| 30.01 16:35 | FFARTCOIN | short | 6d 12h | +$10 304.56 | −350 000 FARTCOIN | $1.1978156068 | $403.25 |
| 30.01 15:56 | JJELLY | short | 9h 33m | +$19 027.87 | −320 000 JELLY | $0.1270147145 | $12.54 |
| 28.01 01:29 | VVINE | short | 43h 40m | +$31 887.37 | −330 000 VINE | $0.2468723352 | $48.68 |
| 27.01 01:31 | SOL | long | 2d 20h | −$72 174.74 | 3 000 SOL | $244.98712934 | $630.34 |
| 26.01 05:36 | VVINE | short | 6h 20m | −$2 010.86 | −110 000 VINE | $0.3797732124 | $20.94 |
| 24.01 01:53 | FFARTCOIN | short | 4h 58m | +$44 258.04 | −250 000 FARTCOIN | $1.2636427347 | $169.05 |
| 23.01 21:20 | SOL | long | 47h 46m | −$36 512.91 | 4 550 SOL | $251.1400896059 | $843.65 |
| 23.01 21:00 | ETH | long | 8m | −$4 078.71 | 150 ETH | $3 246.9384336667 | $244.48 |
| 23.01 20:59 | BTC | short | 9m | +$6 787.94 | −15 BTC | $103 213.7375186667 | $775.99 |
| 23.01 20:58 |  XRP | long | 9m | −$13 942.29 | 310 000 XRP | $3.0976255416 | $483.50 |
| 23.01 20:49 | BTC | long | 25m | −$13 357.98 | 11 BTC | $104 829.7438136364 | $579.76 |
| 23.01 20:23 | AALT | short | 2d 00h | +$10 209.92 | −2 152 932 ALT | $0.0831418903 | $108.69 |
| 23.01 20:21 | FFARTCOIN | short | 25h 44m | +$21 780.43 | −400 000 FARTCOIN | $1.5407149711 | $329.01 |
| 21.01 21:59 | BTC | long | 18h 33m | +$85 781.16 | 37.74534 BTC | $106 413.3317896174 | $2 252.33 |
| 21.01 21:58 | XRP | long | 18h 30m | +$10 639.63 | 331 429 XRP | $3.1393325469 | $517.44 |
| 21.01 21:58 | ETH | short | 18h 25m | −$18 617.36 | −257.4219 ETH | $3 328.1359758824 | $423.82 |
| 21.01 21:32 | FFARTCOIN | short | 23h 35m | +$2 450.38 | −192 512.2 FARTCOIN | $1.7497837811 | $183.47 |
| 21.01 21:06 |  WLD | long | 3h 10m | −$6 393.38 | 48 296.3 WLD | $2.0613045382 | $63.06 |
| 21.01 17:48 | SOL | short | 10h 59m | −$19 312.79 | −1 415.36 SOL | $248.5213645998 | $171.09 |
| 21.01 01:30 | BTC | long | 51m | −$28 698.27 | 18 BTC | $100 550.1125283334 | $911.90 |
| 20.01 23:46 | BTC | long | 21m | +$4 428.46 | 19.45546 BTC | $103 388.4350323513 | $1 659.67 |
| 20.01 22:21 | BTC | short | 26m | −$870.53 | −24 BTC | $102 553.26407616 | $1 737.31 |
| 20.01 21:23 | BTC | long | 1h 06m | +$5 200.91 | 32.67653 BTC | $104 237.5396132943 | $2 041.50 |
| 20.01 18:38 | BTC | long | 6m | +$632.79 | 5.8508 BTC | $104 147.4807089724 | $490.25 |
| 20.01 07:31 | AALT | short | 19d 23h | +$45 935.43 | −3 181 800 ALT | $0.0921668867 | $192.94 |
| 19.01 04:17 | TTRUMP | short | 8h 55m | −$195 890.94 | −34 326.3 TRUMP | $33.0031586655 | $620.98 |
| 18.01 18:26 | SOL | long | 13h 12m | +$180 652.26 | 7 108.54 SOL | $254.5888977624 | $1 031.35 |
| 17.01 19:45 | BTC | long | 4d 00h | +$185 654.79 | 13.9095 BTC | $105 634.2010625832 | $825.18 |
| 16.01 01:26 | XRP | long | 39m | +$18 669.48 | 451 592 XRP | $3.0308208485 | $951.22 |
| 09.01 02:10 | BTC | long | 7d 23h | −$10 520.56 | 21.27425 BTC | $94 001.5290235849 | $1 200.69 |
| 31.12 23:04 | BTC | long | 15h 19m | +$8 603.87 | 22.31834 BTC | $93 506.2033251578 | $1 457.31 |
| 31.12 17:29 | KkPEPE | long | 10h 18m | +$101 148.43 | 43 253 773 kPEPE | $0.0211364603 | $604.36 |
| 31.12 07:14 | AALT | short | 3d 09h | +$1 276.05 | −280 000 ALT | $0.1093515606 | $21.88 |
| 31.12 07:13 | FFTM | short | 3d 09h | +$3 366.59 | −60 000 FTM | $0.7217015755 | $31.47 |
“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
72| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 29.09 18:56 | Xxyz:COIN | closed short | $299 | $190 | −$0 | $0 | 0xb661783d… ↗ |
| 29.09 00:00 | @UZEC | sold spot | $0 | $1,481 | — | — | — |
| 15.08 20:10 | @UZEC | bought spot | $7.1K 49 fills | $489 | — | $0 | 0x5bfac97e… ↗ |
| 15.08 20:05 | @UZEC | bought spot | $1.4K | $489 | — | $0 | 0xa2119d5d… ↗ |
| 15.08 20:04 | @UZEC | bought spot | $6.6K 6 fills | $489 | — | $0 | 0x916af6e2… ↗ |
| 15.08 20:01 | @UZEC | bought spot | $1.2K | $489 | — | $0 | 0x87f6cdc4… ↗ |
| 15.08 19:19 | @UZEC | bought spot | $7.9K 9 fills | $489 | — | $0 | 0x4c2e46e6… ↗ |
| 15.08 19:15 | @UZEC | bought spot | $2.1K 3 fills | $489 | — | $0 | 0xbf097d94… ↗ |
| 14.08 01:54 | ZEC | closed short | $20.8K 19 fills | $492 | −$334 | $6 | 0x67260ba6… ↗ |
| 14.08 01:53 | ZEC | closed short | $96.8K 63 fills | $492 | −$1.5K | $28 | 0x7828835d… ↗ |
| 14.08 01:51 | ZEC | closed short | $49.1K 31 fills | $491 | −$716 | $15 | 0x4d6d4672… ↗ |
| 14.08 01:50 | ZEC | closed short | $49.2K 32 fills | $492 | −$757 | $15 | 0xd935ac8d… ↗ |
| 14.08 01:48 | ZEC | closed short | $49.1K 30 fills | $491 | −$673 | $15 | 0xfbf61af2… ↗ |
| 14.08 01:46 | ZEC | closed short | $59.0K 47 fills | $491 | −$800 | $17 | 0x3c0ea595… ↗ |
| 14.08 01:45 | ZEC | closed short | $39.2K 19 fills | $491 | −$541 | $11 | — |
| 14.08 01:43 | ZEC | closed short | $15.2K 6 fills | $492 | −$229 | $5 | 0x57c928a2… ↗ |
| 14.08 01:42 | ZEC | closed short | $33.5K 25 fills | $491 | −$472 | $10 | 0xa5c16bda… ↗ |
| 13.08 18:54 | ZEC | opened short | $125.3K 78 fills | $484 | — | $13 | 0xb2f431e5… ↗ |
| 13.08 18:53 | ZEC | opened short | $54.1K 31 fills | $484 | — | $6 | 0x9239b74d… ↗ |
| 13.08 18:45 | ZEC | opened short | $14.4K 7 fills | $484 | — | $5 | 0x54dcc354… ↗ |
| 13.08 18:39 | ZEC | opened short | $96.8K 57 fills | $484 | — | $20 | 0x6590c9c7… ↗ |
| 11.08 20:14 | @HYPE | sold spot | $5.1K 6 fills | $54.50 | −$1 | $2 | 0x05cf2589… ↗ |
| 11.08 20:07 | Xxyz:SPCX | closed short | $321.3K 67 fills | $133 | +$9.4K | $20 | 0x9f72cdc0… ↗ |
| 11.08 20:06 | Xxyz:SPCX | closed short | $53.2K 9 fills | $133 | +$1.5K | $1 | 0x1b60c0bb… ↗ |
| 11.08 20:04 | Xxyz:SPCX | closed short | $79.8K 14 fills | $133 | +$2.4K | $5 | 0x3ee3c01b… ↗ |
| 11.08 18:59 | @HYPE | sold spot | $216.2K 47 fills | $54.05 | −$27.4K | $106 | 0x1f7acf72… ↗ |
| 26.06 00:00 | @UBTC | sold spot | $0 | $59,717 | — | — | — |
| 17.06 00:43 | @HYPE | sold spot | $1.5K 2 fills | $73.19 | +$246 | $1 | 0x37156b17… ↗ |
| 17.06 00:39 | @HYPE | sold spot | $7.3K 7 fills | $73.21 | +$1.2K | $4 | 0xf9a3fbe9… ↗ |
| 06.06 00:00 | @UZEC | sold spot | $0 | $388 | — | — | — |
| 05.06 16:37 | @UZEC | sold spot | $20.7K 8 fills | $334 | −$17.8K | $9 | 0xe4604758… ↗ |
| 23.05 00:00 | @UBTC | sold spot | $0 | $75,468 | — | — | — |
| 22.05 18:46 | HYPE | opened short | $394.2K 75 fills | $56.32 | — | $124 | 0xe52ea6fd… ↗ |
| 22.05 00:00 | @UBTC | sold spot | $1 | $77,573 | — | — | — |
| 23.04 02:55 | @UBTC | sold spot | $16 | $77,972 | +$3 | $0 | 0x148c9a8d… ↗ |
| 05.02 20:29 | @UBTC | bought spot | $319.9K 20 fills | $63,984 | — | $0 | 0x2e2b71b1… ↗ |
| 05.02 18:12 | @UBTC | bought spot | $132.5K 10 fills | $66,273 | — | $0 | 0xa82e3b49… ↗ |
| 04.02 19:45 | @UBTC | bought spot | $72.8K 8 fills | $73,488 | — | $0 | 0x17478f81… ↗ |
| 04.02 19:44 | @UBTC | bought spot | $719 | $73,488 | — | $0 | — |
| 03.02 05:31 | @HYPE | sold spot | $27.6K 8 fills | $37.21 | +$6.7K | $11 | 0x09bf2ac6… ↗ |
| 03.02 05:27 | @HYPE | sold spot | $37.1K 20 fills | $37.08 | +$8.9K | $15 | 0x55e180c8… ↗ |
| 03.02 05:25 | @HYPE | sold spot | $83.9K 37 fills | $37.15 | +$20.3K | $39 | 0x0bd6ccaf… ↗ |
| 03.02 05:23 | @HYPE | sold spot | $111.5K 34 fills | $37.15 | +$26.9K | $56 | 0x7de2b1b6… ↗ |
| 02.02 07:06 | Xxyz:GOLD | closed long | $732.3K 6 fills | $4,569 | +$7.9K | $220 | 0xf7104e45… ↗ |
| 02.02 06:54 | Xxyz:GOLD | opened long | $662.2K 93 fills | $4,521 | — | $201 | 0x06a904c4… ↗ |
| 02.02 06:52 | Xxyz:GOLD | opened long | $62.2K 53 fills | $4,507 | — | $20 | 0x2b3b75c1… ↗ |
| 31.01 21:12 | @UBTC | bought spot | $311.0K 31 fills | $77,747 | — | $0 | 0xdb6ca30f… ↗ |
| 04.01 15:45 | ETH | closed long | $218.1K 10 fills | $3,116 | +$539 | $87 | 0xc1f5a545… ↗ |
| 03.01 18:03 | ETH | opened long | $372.7K 15 fills | $3,106 | — | $45 | 0xa1610163… ↗ |
| 03.01 18:03 | BTC | opened long | $542.6K 16 fills | $90,052 | — | $65 | 0x6f317fd5… ↗ |
| 03.01 18:02 | BTC | opened long | $358.0K 4 fills | $90,052 | — | $43 | 0xe80632cb… ↗ |
| 03.01 17:45 | BTC | opened long | $1.6M 7 fills | $90,068 | — | $196 | 0xbfc8c361… ↗ |
| 03.01 17:45 | ETH | opened long | $390.0K 31 fills | $3,109 | — | $47 | 0x2864f537… ↗ |
| 03.01 17:44 | ETH | opened long | $168.7K 17 fills | $3,109 | — | $67 | 0x6dd3e214… ↗ |
| 03.01 17:43 | BTC | opened long | $191 2 fills | $90,068 | — | $0 | 0xc788073a… ↗ |
| 03.01 17:43 | ETH | opened long | $186.5K 20 fills | $3,109 | — | $75 | 0xd886a4e1… ↗ |
| 03.01 17:43 | BTC | opened long | $918.7K 58 fills | $90,069 | — | $362 | 0x65fb99db… ↗ |
| 03.01 17:42 | BTC | opened long | $148.7K 34 fills | $90,067 | — | $52 | 0x01a56c00… ↗ |
| 03.01 17:41 | ETH | opened long | $746.2K 52 fills | $3,109 | — | $298 | 0x6c822941… ↗ |
| 03.01 17:39 | ETH | opened long | $374.0K 28 fills | $3,109 | — | $149 | — |
| 03.01 17:38 | ETH | opened long | $186.5K 20 fills | $3,109 | — | $75 | 0xc60877ff… ↗ |
| 03.01 08:03 | @HYPE | sold spot | $51.4K 8 fills | $24.52 | −$7.7K | $15 | 0xd14c6b90… ↗ |
| 03.01 08:00 | @HYPE | sold spot | $267.3K 24 fills | $24.52 | −$39.9K | $80 | 0x42ba5383… ↗ |
| 03.01 07:57 | @HYPE | sold spot | $165.6K 79 fills | $24.52 | −$24.7K | $66 | 0x22cf7be5… ↗ |
| 03.01 07:55 | BTC | closed long | $2.7M 164 fills | $89,512 | +$53.8K | $1.1K | 0x141dd323… ↗ |
| 03.01 07:54 | BTC | closed long | $1.8M 115 fills | $89,493 | +$35.5K | $716 | 0xa859f073… ↗ |
| 03.01 07:53 | ETH | closed long | $1.8M 89 fills | $3,089 | +$61.6K | $709 | 0xf17783a9… ↗ |
| 03.01 07:52 | ETH | closed long | $308.9K 15 fills | $3,089 | +$10.7K | $124 | 0x6d730894… ↗ |
| 01.01 05:29 | ETH | opened long | $447.5K 46 fills | $2,984 | — | $179 | 0x13a2dc71… ↗ |
| 01.01 05:22 | BTC | opened long | $701.7K 37 fills | $87,706 | — | $281 | 0x5d227e07… ↗ |
| 01.01 05:21 | BTC | opened long | $1.1M 26 fills | $87,718 | — | $421 | 0xb196cf00… ↗ |
| 01.01 05:20 | BTC | opened long | $169.0K 6 fills | $87,718 | — | $68 | 0x93010e7b… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
362Deposited
$36.8M
Withdrawn
$47.0M
Net deposited
−$10.2M
more went out than came in — the account is up
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 28.09.26 23:04 | sent to another address | $8.6M | $1 | → 0x223484…71d8f1 |
| 28.09.26 22:27 | sent to another address | $21.9K | $1 | → 0x859db2…74aa78 |
| 16.09.26 01:55 | sent to HyperEVM | $764.4K | $0 | → HyperEVM |
| 11.09.26 22:20 | sent to HyperEVM | $852.3K | $0 | → HyperEVM |
| 11.08.26 23:31 | sent to HyperEVM | $600.0K | $0 | → HyperEVM |
| 11.08.26 20:15 | sent to HyperEVM | $800.0K | $0 | → HyperEVM |
| 22.07.26 22:25 | sent to HyperEVM | $1.5M | — | → HyperEVM |
| 21.07.26 01:32 | sent to HyperEVM | $4.8K | — | → HyperEVM |
| 15.07.26 02:17 | transfer received | $229.2K | — | ← 0x6b9e77…390a24 |
| 14.07.26 03:04 | transfer received | $300.0K | — | ← 0x6b9e77…390a24 |
| 14.07.26 02:03 | transfer received | $623.8K | — | ← 0x6b9e77…390a24 |
| 03.07.26 19:42 | transfer received | $372.8K | — | ← 0x6b9e77…390a24 |
| 02.07.26 20:54 | transfer received | $677.1K | — | ← 0x6b9e77…390a24 |
| 17.06.26 00:46 | sent to HyperEVM | $51.2K | — | → HyperEVM |
| 13.06.26 18:20 | transfer received | — | — | ← 0x207700…65e06a |
| 13.06.26 18:14 | token airdrop | 0.0000 MAX | — | 0x76ad471c… |
| 09.06.26 09:05 | transfer received | $627.5K | — | ← 0x6b9e77…390a24 |
| 05.06.26 16:42 | withdrawal | $20.7K | $1 | 0xc5dfba01… |
| 05.06.26 16:39 | withdrawal | $634.7K | $1 | 0x98db7b70… |
| 03.06.26 18:00 | withdrawal | $705.0K | $1 | 0x36645d68… |
| 28.05.26 23:06 | staking | 100.0K HYPE | — | out of staking |
| 28.05.26 01:18 | staking | 32.0K HYPE | — | out of staking |
| 22.05.26 20:29 | transfer received | $293.8K | — | ← 0x574baf…3096fa |
| 22.05.26 18:45 | moved between venues | $162.3K | — | between own venues · spot → HyperCore |
| 21.05.26 23:39 | withdrawal | $1000.0K | $1 | 0x5ddb951a… |
| 21.05.26 23:16 | moved between venues | $1.0M | — | between own venues · spot → HyperCore |
| 21.05.26 00:05 | withdrawal | $120.6K | $1 | 0x2231f8f5… |
| 20.05.26 23:54 | moved between venues | $120.6K | — | between own venues · spot → HyperCore |
| 20.05.26 23:25 | transfer received | $442.1K | — | ← 0x574baf…3096fa |
| 20.05.26 23:11 | transfer received | $970.3K | — | ← 0x574baf…3096fa |
| 23.04.26 02:55 | sent to another address | $389.6K | $1 | → 0x805888…976c48 |
| 23.04.26 02:21 | withdrawal | $1.1M | $1 | 0x0a60c758… |
| 23.04.26 02:16 | moved between venues | $1.1M | — | between own venues · spot → HyperCore |
| 23.03.26 23:27 | staking | 25.0K HYPE | — | out of staking |
| 20.03.26 21:58 | withdrawal | $126.6K | $1 | 0x539f05ff… |
| 20.03.26 21:53 | moved between venues | $126.6K | — | between own venues · spot → HyperCore |
| 16.03.26 23:25 | transfer received | $127.2K | — | ← 0x222222…222222 |
| 28.02.26 20:53 | withdrawal | $650.4K | $1 | 0x3446a999… |
| 28.02.26 07:30 | deposit | $650.4K | — | 0x5a0edadd… |
| 19.02.26 04:32 | withdrawal | $1.3M | $1 | 0x8486e7ff… |
| 19.02.26 04:26 | moved between venues | $870.0K | — | between own venues · spot → HyperCore |
| 11.02.26 20:42 | staking | 374.9K HYPE | — | into staking |
| 11.02.26 20:25 | withdrawal | $800.0K | $1 | 0x36f1f269… |
| 05.02.26 19:27 | withdrawal | $250.0K | $1 | 0xadae3617… |
| 04.02.26 19:56 | withdrawal | $600.0K | $1 | 0x7f505567… |
| 04.02.26 19:51 | sent to another address | $366.9K | $1 | → 0x011618…e8e031 |
| 31.01.26 20:33 | withdrawal | $800.0K | $1 | 0x8ecc93d1… |
| 05.01.26 18:27 | withdrawal | $353.0K | $1 | 0xa5067f25… |
| 01.01.26 05:05 | moved between venues | $2.8M | — | between own venues · spot → HyperCore |
| 26.12.25 23:49 | withdrawal | $1.2M | $1 | 0xeadee408… |
| 17.12.25 19:06 | moved between venues | $1.0M | — | between own venues · HyperCore → spot |
| 17.12.25 18:58 | moved between venues | $1.0M | — | between own venues · HyperCore → spot |
| 09.12.25 22:22 | moved between venues | $997.4K | — | between own venues · spot → HyperCore |
| 09.12.25 05:50 | staking | 506.5K HYPE | — | out of staking |
| 08.12.25 20:18 | moved between venues | $1.3M | — | between own venues · spot → HyperCore |
| 08.12.25 20:14 | transfer received | $1.3M | — | ← 0x3b75ab…93b663 |
| 06.12.25 20:30 | deposit | $300.0K | — | 0xdeaec810… |
| 05.12.25 08:04 | deposit | $499.7K | — | 0x56912d16… |
| 05.12.25 07:55 | transfer received | $100.0K | — | ← 0x3b75ab…93b663 |
| 01.12.25 01:42 | withdrawal | $1.1M | $1 | 0x7593924a… |
| 01.12.25 01:37 | moved between venues | $1.1M | — | between own venues · spot → HyperCore |
| 30.11.25 22:01 | withdrawal | $371.0K | $1 | 0x404a2eed… |
| 30.11.25 21:55 | moved between venues | $371.0K | — | between own venues · spot → HyperCore |
| 30.11.25 21:51 | transfer received | $895.3K | — | ← 0x222222…222222 |
| 28.10.25 21:53 | withdrawal | $313.0K | $1 | 0x3390809d… |
| 28.10.25 21:48 | moved between venues | $313.0K | — | between own venues · spot → HyperCore |
| 22.10.25 04:25 | spot ↔ perps | $206.5K | — | perps → spot |
| 22.10.25 04:24 | deposit | $206.5K | — | 0xf5782fe0… |
| 17.10.25 08:27 | spot ↔ perps | $371.0K | — | perps → spot |
| 17.10.25 08:26 | deposit | $371.0K | — | 0x80fe7fa0… |
| 10.10.25 23:05 | spot transfer | $625.6K | $1 | → 0x2f1228…9401fd |
| 26.09.25 07:07 | withdrawal | $46.3K | $1 | 0x1e9a9269… |
| 26.09.25 07:02 | spot ↔ perps | $46.3K | — | spot → perps |
| 23.09.25 22:45 | withdrawal | $448.8K | $1 | 0x553e0e82… |
| 18.09.25 18:57 | staking | 10.9K HYPE | — | out of staking |
| 10.09.25 05:20 | withdrawal | $61.0K | $1 | 0x2bdec39f… |
| 10.09.25 05:13 | spot ↔ perps | $61.0K | — | spot → perps |
| 02.09.25 23:31 | staking | 1.1K HYPE | — | out of staking |
| 24.08.25 05:36 | deposit | $449.3K | — | 0x2bc62f97… |
| 04.08.25 22:20 | spot transfer | $373.0K | — | → 0x222222…222222 |
| 02.08.25 21:35 | spot ↔ perps | $238.1K | — | perps → spot |
| 02.08.25 20:37 | spot ↔ perps | $120.0K | — | perps → spot |
| 01.08.25 19:38 | withdrawal | $37.1K | $1 | 0x9137d50b… |
| 01.08.25 19:30 | spot ↔ perps | $37.1K | — | spot → perps |
| 31.07.25 22:15 | staking | 1.0K HYPE | — | out of staking |
| 28.07.25 21:18 | withdrawal | $25.5K | $1 | 0x6e4a4d49… |
| 28.07.25 21:13 | spot ↔ perps | $23.6K | — | spot → perps |
| 27.07.25 20:35 | spot transfer | $25.0K | $1 | → 0x66888a…99bd27 |
| 20.07.25 04:39 | spot transfer | $354.0K | $1 | → 0x1d9327…f9d81c |
| 20.07.25 01:44 | spot ↔ perps | $500.0K | — | perps → spot |
| 20.07.25 01:43 | deposit | $500.0K | — | 0x11aa2bef… |
| 19.07.25 05:13 | spot ↔ perps | $550.0K | — | perps → spot |
| 19.07.25 05:13 | deposit | $550.0K | — | 0x63186ddf… |
| 19.07.25 04:54 | spot transfer | $15.8K | $1 | → 0x71e866…490e89 |
| 19.07.25 04:50 | spot ↔ perps | $16.0K | — | perps → spot |
| 18.07.25 23:48 | transfer received | — | — | ← 0x7851cb…662590 |
| 16.07.25 22:44 | spot transfer | $17.2K | $1 | → 0xd34b49…6a6c51 |
| 16.07.25 22:41 | spot ↔ perps | $17.0K | — | perps → spot |
| 16.07.25 05:00 | spot transfer | $15.0K | $1 | → 0xa969e1…665ffb |
| 16.07.25 04:56 | spot ↔ perps | $15.0K | — | perps → spot |
| 14.07.25 04:30 | spot transfer | $15.8K | $1 | → 0xa8cd9b…2bc839 |
| 14.07.25 04:27 | spot ↔ perps | $16.0K | — | perps → spot |
| 13.07.25 02:57 | spot transfer | $15.0K | $1 | → 0x8acebd…933cd8 |
| 13.07.25 02:53 | spot ↔ perps | $15.0K | — | perps → spot |
| 10.07.25 22:06 | internalTransfer | $487.6K | — | ← 0x3b75ab…93b663 |
| 10.07.25 21:46 | internalTransfer | $5.0K | — | ← 0x3b75ab…93b663 |
| 10.07.25 07:49 | spot transfer | $382.4K | $1 | → 0x48bd6f…93a3b6 |
| 10.07.25 01:57 | spot transfer | $79.1K | $1 | → 0x013358…75c263 |
| 10.07.25 01:45 | spot ↔ perps | $400.0K | — | perps → spot |
| 10.07.25 01:37 | deposit | $401.9K | — | 0x14dab0f5… |
| 04.07.25 06:55 | spot ↔ perps | $60.0K | — | perps → spot |
| 04.07.25 06:51 | deposit | $60.0K | — | 0x5c5a5ad3… |
| 25.06.25 04:03 | spot transfer | $243.5K | $1 | → 0x47a5a7…3d732d |
| 25.06.25 03:56 | spot ↔ perps | $243.6K | — | perps → spot |
| 25.06.25 03:56 | deposit | $243.6K | — | 0xb4331620… |
| 21.06.25 18:06 | token airdrop | 12.5K LICKO | — | 0xaf43fc3b… |
| 16.06.25 20:07 | spot transfer | $10.0K | $1 | → 0x6eefc0…70fdda |
| 16.06.25 20:05 | spot ↔ perps | $10.0K | — | perps → spot |
| 16.06.25 19:30 | spot transfer | $92.6K | — | → 0xecd1c3…e70259 |
| 16.06.25 19:30 | spot transfer | $42.1K | $1 | → 0xecd1c3…e70259 |
| 16.06.25 19:19 | spot ↔ perps | $134.7K | — | perps → spot |
| 16.06.25 19:18 | deposit | $134.7K | — | 0xebd50096… |
| 16.06.25 18:49 | withdrawal | $89.0K | $1 | 0x6a2a1afc… |
| 16.06.25 18:44 | spot ↔ perps | $88.8K | — | spot → perps |
| 15.06.25 02:41 | withdrawal | $15.8K | $1 | 0xa551e22c… |
| 10.06.25 00:35 | spot transfer | $1.7M | — | → 0x222222…222222 |
| 09.06.25 03:56 | spot transfer | $10.1K | $1 | → 0xd9537a…330831 |
| 09.06.25 03:54 | spot ↔ perps | $10.2K | — | perps → spot |
| 06.06.25 21:11 | spot transfer | $239.1K | — | → 0x222222…222222 |
| 05.06.25 22:29 | withdrawal | $250.0K | $1 | 0x679ab059… |
| 05.06.25 20:38 | spot transfer | $1.7M | — | → 0xa9ca37…825323 |
| 05.06.25 20:33 | spot transfer | $2.5K | $1 | → 0xa9ca37…825323 |
| 05.06.25 20:29 | transfer received | $1.8M | — | ← 0x200000…0000dd |
| 05.06.25 20:29 | transfer received | $2.5K | — | ← 0x200000…0000dd |
| 04.06.25 19:40 | spot transfer | $250.0K | — | → 0x1fdfe6…c5d44a |
| 04.06.25 19:26 | spot ↔ perps | $250.0K | — | perps → spot |
| 04.06.25 19:18 | internalTransfer | $250.0K | $1 | → 0x1fdfe6…c5d44a |
| 03.06.25 02:58 | spot transfer | $1.8M | — | → 0x222222…222222 |
| 02.06.25 20:56 | withdrawal | $139.2K | $1 | 0x9c8d5d08… |
| 02.06.25 20:51 | spot ↔ perps | $139.2K | — | spot → perps |
| 01.06.25 22:36 | withdrawal | $125.0K | $1 | 0xc9bd6e21… |
| 29.05.25 04:50 | spot transfer | $718.8K | — | → 0x200000…0000dd |
| 29.05.25 04:49 | transfer received | $719.2K | — | ← 0x8dafbe…0835c0 |
| 28.05.25 23:50 | spot transfer | $1.2M | — | → 0x200000…0000dd |
| 28.05.25 23:48 | transfer received | $1.2M | — | ← 0x8dafbe…0835c0 |
| 28.05.25 23:42 | spot transfer | $2.7K | — | → 0x200000…0000dd |
| 28.05.25 23:42 | transfer received | $2.7K | — | ← 0x8dafbe…0835c0 |
| 28.05.25 05:03 | deposit | $400.1K | — | 0x679ebec4… |
| 27.05.25 03:29 | spot transfer | $199.5K | — | → 0x222222…222222 |
| 27.05.25 03:20 | spot ↔ perps | $200.0K | — | perps → spot |
| 26.05.25 21:40 | withdrawal | $10.1K | $1 | 0xe832ef12… |
| 25.05.25 21:55 | withdrawal | $147.4K | $1 | 0x019c7295… |
| 25.05.25 21:49 | spot ↔ perps | $147.2K | — | spot → perps |
| 18.05.25 04:23 | spot ↔ perps | $1.1M | — | perps → spot |
| 18.05.25 04:22 | deposit | $1.0M | — | 0x07ec45e9… |
| 16.05.25 04:45 | spot ↔ perps | $411.9K | — | perps → spot |
| 16.05.25 04:44 | deposit | $412.0K | — | 0x71209d3c… |
| 15.05.25 04:57 | spot ↔ perps | $210.0K | — | perps → spot |
| 15.05.25 04:57 | deposit | $209.6K | — | 0x2546a655… |
| 12.05.25 23:20 | spot ↔ perps | $222.4K | — | perps → spot |
| 12.05.25 23:20 | deposit | $222.5K | — | 0xb2a078b1… |
| 09.05.25 08:35 | deposit | $100.0K | — | 0x3af1dcc2… |
| 09.05.25 07:44 | deposit | $250.0K | — | 0x04e10015… |
| 09.05.25 07:31 | deposit | $134.1K | — | 0xb6270692… |
| 09.05.25 04:32 | deposit | $60.7K | — | 0xc6d0a7d2… |
| 08.05.25 23:46 | deposit | $203.8K | — | 0x8d101687… |
| 08.05.25 23:02 | deposit | $135.6K | — | 0x7aec4ed5… |
| 08.05.25 22:23 | deposit | $9.0K | — | 0x9e0850e7… |
| 08.05.25 22:02 | deposit | $29.3K | — | 0x6387cdd2… |
| 08.05.25 16:42 | deposit | $200.0K | — | 0xe7495a5b… |
| 07.05.25 18:37 | spot ↔ perps | $180.0K | — | perps → spot |
| 07.05.25 18:36 | deposit | $175.9K | — | 0x396458d8… |
| 07.05.25 05:41 | spot ↔ perps | $175.0K | — | perps → spot |
| 07.05.25 05:40 | deposit | $174.6K | — | 0xc5460fa7… |
| 05.05.25 23:57 | spot transfer | $5.1K | $1 | → 0xb29eb0…ce7f40 |
| 05.05.25 23:54 | spot ↔ perps | $5.0K | — | perps → spot |
| 03.05.25 22:51 | spot ↔ perps | $530.8K | — | perps → spot |
| 03.05.25 22:50 | deposit | $530.4K | — | 0x41fee231… |
| 03.05.25 21:24 | spot ↔ perps | $161.0K | — | perps → spot |
| 03.05.25 21:21 | deposit | $160.7K | — | 0x9af494a3… |
| 01.05.25 06:27 | spot ↔ perps | $100 | — | perps → spot |
| 01.05.25 06:24 | spot ↔ perps | $200 | — | perps → spot |
| 01.05.25 06:23 | spot ↔ perps | $1.6K | — | perps → spot |
| 01.05.25 06:19 | spot ↔ perps | $67.0K | — | perps → spot |
| 30.04.25 20:00 | spot ↔ perps | $170.0K | — | perps → spot |
| 26.04.25 23:15 | spot ↔ perps | $155.7K | — | spot → perps |
| 26.04.25 18:23 | transfer received | $155.3K | — | ← 0x8dafbe…0835c0 |
| 24.04.25 05:15 | deposit | $170.0K | — | 0xa7a0c74a… |
| 24.04.25 04:57 | deposit | $135.6K | — | 0x780008e6… |
| 23.04.25 19:34 | transfer received | $72.9K | — | ← 0x03eaf5…ce517a |
| 23.04.25 19:31 | transfer received | $18 | $1 | ← 0x03eaf5…ce517a |
| 21.04.25 16:41 | deposit | $500.0K | — | 0x53b55fdf… |
| 21.04.25 03:01 | deposit | $200.0K | — | 0x9d1e32ed… |
| 20.04.25 05:08 | transfer received | $435.9K | — | ← 0x222222…222222 |
| 20.04.25 05:02 | spot transfer | $95 | — | → 0x200000…0000f1 |
| 20.04.25 05:01 | spot ↔ perps | $95 | — | perps → spot |
| 19.04.25 23:33 | deposit | $285.0K | — | 0xd194dd71… |
| 19.04.25 22:46 | deposit | $300.0K | — | 0xcec3015e… |
| 19.04.25 05:31 | spot ↔ perps | $282.2K | — | perps → spot |
| 19.04.25 05:29 | deposit | $282.2K | — | 0xee3a8744… |
| 17.04.25 20:06 | deposit | $200.0K | — | 0x8d2df574… |
| 17.04.25 18:53 | spot transfer | $352.7K | — | → 0x222222…222222 |
| 17.04.25 04:08 | deposit | $200.0K | — | 0x29cb0a01… |
| 17.04.25 02:07 | spot ↔ perps | $338.7K | — | perps → spot |
| 17.04.25 02:01 | deposit | $338.8K | — | 0x616bd06a… |
| 14.04.25 04:42 | spot transfer | $42.9K | — | → 0x222222…222222 |
| 14.04.25 04:41 | spot ↔ perps | $43.0K | — | perps → spot |
| 14.04.25 04:40 | deposit | $42.4K | — | 0xbcf3484c… |
| 13.04.25 01:47 | deposit | $200.0K | — | 0x8c331362… |
| 13.04.25 01:36 | spot ↔ perps | $31.5K | — | spot → perps |
| 12.04.25 20:07 | transfer received | $216.0K | — | ← 0x222222…222222 |
| 12.04.25 20:07 | transfer received | $16.5K | — | ← 0x222222…222222 |
| 12.04.25 20:00 | spot transfer | $233.0K | — | → 0x222222…222222 |
| 12.04.25 19:58 | spot ↔ perps | $155.7K | — | perps → spot |
| 12.04.25 19:56 | deposit | $155.7K | — | 0x2791c979… |
| 10.04.25 18:31 | spot ↔ perps | $200.2K | — | perps → spot |
| 10.04.25 18:30 | deposit | $200.2K | — | 0x1957cffa… |
| 07.04.25 08:42 | withdrawal | $295.4K | $1 | 0xd4d9e5ad… |
| 07.04.25 08:38 | spot ↔ perps | $295.4K | — | spot → perps |
| 07.04.25 08:08 | withdrawal | $225.1K | $1 | 0xe3223002… |
| 07.04.25 08:03 | spot ↔ perps | $225.1K | — | spot → perps |
| 07.04.25 07:36 | withdrawal | $224.9K | $1 | 0x63e50c41… |
| 07.04.25 07:31 | spot ↔ perps | $224.9K | — | spot → perps |
| 07.04.25 07:07 | withdrawal | $451.1K | $1 | 0x95cbba53… |
| 07.04.25 07:02 | spot ↔ perps | $451.1K | — | spot → perps |
| 07.04.25 06:43 | transfer received | $1.2M | — | ← 0x574baf…3096fa |
| 07.04.25 06:32 | withdrawal | $124.8K | $1 | 0x501c2b16… |
| 07.04.25 05:14 | withdrawal | $257.9K | $1 | 0x97c439f6… |
| 07.04.25 05:01 | spot ↔ perps | $273.7K | — | spot → perps |
| 07.04.25 01:58 | spot ↔ perps | $161.4K | — | perps → spot |
| 07.04.25 01:56 | deposit | $100.0K | — | 0x30d2a7e8… |
| 07.04.25 01:34 | withdrawal | $60.0K | $1 | 0xae2b944f… |
| 07.04.25 01:32 | spot ↔ perps | $30.0K | — | perps → spot |
| 07.04.25 01:32 | spot ↔ perps | $40.0K | — | perps → spot |
| 07.04.25 01:11 | withdrawal | $50.0K | $1 | 0xb0089602… |
| 07.04.25 01:08 | withdrawal | $430.0K | $1 | 0xe09e4165… |
| 07.04.25 01:02 | spot ↔ perps | $471.1K | — | spot → perps |
| 07.04.25 00:37 | deposit | $80.1K | — | 0xc9d0b5fe… |
| 07.04.25 00:07 | withdrawal | $390.7K | $1 | 0x2cdf1a28… |
| 07.04.25 00:02 | spot ↔ perps | $432.8K | — | spot → perps |
| 06.04.25 23:55 | transfer received | $1.2M | — | ← 0x574baf…3096fa |
| 06.04.25 23:37 | spot ↔ perps | $92.3K | — | spot → perps |
| 06.04.25 23:08 | withdrawal | $62.5K | $1 | 0x90ab5959… |
| 06.04.25 23:03 | spot ↔ perps | $63.0K | — | spot → perps |
| 06.04.25 23:03 | withdrawal | $83.0K | $1 | 0xd6609666… |
| 06.04.25 23:02 | withdrawal | $284.0K | $1 | 0xdf38b357… |
| 06.04.25 22:58 | spot ↔ perps | $82.4K | — | spot → perps |
| 06.04.25 22:57 | spot ↔ perps | $286.6K | — | spot → perps |
| 06.04.25 22:43 | withdrawal | $158.0K | $1 | 0xb3807dba… |
| 06.04.25 22:42 | withdrawal | $99.0K | $1 | 0xbd1b1e1d… |
| 06.04.25 22:39 | spot ↔ perps | $158.0K | — | spot → perps |
| 06.04.25 22:38 | spot ↔ perps | $99.0K | — | spot → perps |
| 06.04.25 22:20 | deposit | $32.0K | — | 0x52793b5f… |
| 06.04.25 22:05 | withdrawal | $90.0K | $1 | 0x32915c0c… |
| 06.04.25 22:05 | withdrawal | $158.2K | $1 | 0x24463240… |
| 06.04.25 22:03 | spot ↔ perps | $68.3K | — | spot → perps |
| 06.04.25 21:49 | spot ↔ perps | $90.0K | — | spot → perps |
| 06.04.25 21:40 | spot ↔ perps | $158.2K | — | spot → perps |
| 06.04.25 21:31 | transfer received | $1.1M | — | ← 0x574baf…3096fa |
| 06.04.25 20:45 | withdrawal | $260.0K | $1 | 0xe2d4419a… |
| 06.04.25 20:28 | withdrawal | $80.0K | $1 | 0x9aaec55e… |
| 05.04.25 20:58 | deposit | $340.0K | — | 0x0505af1d… |
| 05.04.25 20:18 | withdrawal | $324.7K | $1 | 0xcce2f124… |
| 05.04.25 20:13 | spot ↔ perps | $324.7K | — | spot → perps |
| 04.04.25 04:23 | withdrawal | $184.9K | $1 | 0x97ccbdde… |
| 04.04.25 04:18 | spot ↔ perps | $184.9K | — | spot → perps |
| 04.04.25 03:43 | withdrawal | $318.5K | $1 | 0x039972da… |
| 04.04.25 03:37 | spot ↔ perps | $318.5K | — | spot → perps |
| 03.04.25 18:20 | transfer received | $815.8K | — | ← 0x574baf…3096fa |
| 11.03.25 05:59 | withdrawal | $221.6K | $1 | 0x67ddddf2… |
| 11.03.25 05:55 | spot ↔ perps | $221.6K | — | spot → perps |
| 11.03.25 05:35 | transfer received | $300.8K | — | ← 0x574baf…3096fa |
| 11.03.25 05:35 | transfer received | $2.2K | — | ← 0x574baf…3096fa |
| 09.03.25 19:43 | spot transfer | $82.8K | $1 | → 0xb441f9…6b4754 |
| 09.03.25 19:39 | withdrawal | $294.1K | $1 | 0x2c3a14ae… |
| 09.03.25 19:33 | spot ↔ perps | $294.1K | — | spot → perps |
| 09.03.25 19:31 | spot ↔ perps | $293.7K | — | perps → spot |
| 03.03.25 16:06 | spot ↔ perps | $90.0K | — | perps → spot |
| 03.03.25 10:24 | deposit | $367.1K | — | 0x92925994… |
| 03.03.25 06:36 | spot transfer | $122.4K | $1 | → 0x4abb33…ecef02 |
| 02.03.25 21:11 | spot transfer | $125.1K | — | → 0x73c92e…d0550b |
| 02.03.25 20:51 | spot transfer | $9.4K | $1 | → 0x73c92e…d0550b |
| 02.03.25 19:47 | spot ↔ perps | $257.4K | — | perps → spot |
| 02.03.25 19:39 | deposit | $257.4K | — | 0x75aa0f68… |
| 28.02.25 08:43 | withdrawal | $556.9K | $1 | 0x731a74fa… |
| 28.02.25 08:39 | spot ↔ perps | $556.9K | — | spot → perps |
| 28.02.25 08:22 | withdrawal | $314.1K | $1 | 0x6ff70568… |
| 28.02.25 08:17 | spot ↔ perps | $314.1K | — | spot → perps |
| 28.02.25 07:54 | withdrawal | $283.5K | $1 | 0xdceb8fb1… |
| 28.02.25 07:49 | spot ↔ perps | $283.5K | — | spot → perps |
| 28.02.25 07:39 | transfer received | $1.2M | — | ← 0x574baf…3096fa |
| 28.02.25 06:32 | withdrawal | $360.7K | $1 | 0x1f5c0a75… |
| 28.02.25 06:27 | spot ↔ perps | $360.7K | — | spot → perps |
| 28.02.25 06:18 | transfer received | $318.1K | — | ← 0x574baf…3096fa |
| 28.02.25 05:18 | transfer received | $43.4K | — | ← 0x574baf…3096fa |
| 28.02.25 04:43 | withdrawal | $205.4K | $1 | 0xaec673bb… |
| 26.02.25 20:37 | deposit | $199.9K | — | 0x11a02654… |
| 26.02.25 02:53 | withdrawal | $373.9K | $1 | 0x2e55aed1… |
| 25.02.25 00:56 | deposit | $399.5K | — | 0xff312e8c… |
| 06.02.25 19:22 | withdrawal | $300.0K | $1 | 0x38d52788… |
“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 104 min ago
Trading statistics
0xbf4964…6f4258Win rate
0.00%
P&L before fees −$0
fees $0 · funding $0
fees $0 · funding $0
Closed trades
1
profit 0 · loss 1
Net P&L
−$0.03
long $0 · short −$0
Best trades
Xxyz:COINshort1m
−$0.03
duration0s
Worst trades
Xxyz:COINshort1m
−$0.03
duration0s
By asset
| Coin | Trades | Win rate | P&L before fees | Fees | Net |
|---|---|---|---|---|---|
| Xxyz:COIN | 1 | 0% | −$0.01 | $0.02 | −$0.03 |
Win rate
0.00%
P&L before fees −$0
fees $0 · funding $0
fees $0 · funding $0
Closed trades
1
profit 0 · loss 1
Net P&L
−$0.03
long $0 · short −$0
Best trades
Xxyz:COINshort1m
−$0.03
duration0s
Worst trades
Xxyz:COINshort1m
−$0.03
duration0s
By asset
| Coin | Trades | Win rate | P&L before fees | Fees | Net |
|---|---|---|---|---|---|
| Xxyz:COIN | 1 | 0% | −$0.01 | $0.02 | −$0.03 |
Win rate
56.58%
P&L before fees −$269.7K
fees $39.1K · funding $37.2K
fees $39.1K · funding $37.2K
Closed trades
76
profit 43 · loss 33
Net P&L
−$271 539.82
long $632.8K · short −$904.4K
Holding time
7078h 26m
average 4d 03h
from 6m to 66d 16h
from 6m to 66d 16h
Best trades
SOLshort1m+$193 309.24
duration18m
BTClong1m+$185 654.79
duration4d 00h
SOLlong1m+$180 652.26
duration13h 12m
KkPEPElong1m
+$101 148.43
duration10h 18m
BTClong1m+$85 781.16
duration18h 33m
BTClong1m+$84 953.98
duration2d 02h
SOLshort1m+$75 898.49
duration6d 21h
BTClong1m+$73 642.15
duration2d 11h
ETHlong1m+$70 210.20
duration2d 02h
ENAshort1m+$52 903.54
duration6d 04h
Worst trades
ETHshort1m−$552 412.39
duration63d 06h
ETHshort1m−$468 564.40
duration23d 22h
TTRUMPshort1m
−$195 890.94
duration8h 55m
SOLlong1m−$72 174.74
duration2d 20h
SUIshort1m−$61 240.41
duration34h 31m
SOLshort1m−$51 553.72
duration34h 02m
SOLlong1m−$36 512.91
duration47h 46m
BTClong1m−$28 698.27
duration51m
BTClong1m−$28 266.21
duration25h 38m
INJlong1m−$27 008.60
duration29d 23h
By asset
| Coin | Trades | Win rate | P&L before fees | Fees | Net |
|---|---|---|---|---|---|
| BTC | 21 | 71% | +$446 459.35 | $22 621.96 | +$413 379.00 |
| SOL | 11 | 54% | +$280 465.64 | $4 333.94 | +$275 984.39 |
| FFARTCOIN | 6 | 83% | +$79 024.82 | $1 154.11 | +$79 485.95 |
| KkPEPE | 2 | 50% | +$79 738.52 | $656.58 | +$79 152.59 |
| AALT | 3 | 100% | +$57 689.00 | $323.51 | +$57 421.39 |
| ENA | 2 | 50% | +$45 622.85 | $122.61 | +$45 433.88 |
| VVINE | 2 | 50% | +$31 991.28 | $69.62 | +$29 876.51 |
| JJELLY | 1 | 100% | +$19 040.41 | $12.54 | +$19 027.87 |
| ARB | 1 | 100% | +$15 805.00 | $13.55 | +$16 372.69 |
| XRP | 3 | 66% | +$17 318.98 | $1 952.16 | +$15 366.83 |
| Xxyz:SPCX | 1 | 100% | +$13 301.33 | $25.90 | +$13 275.44 |
| MMOVE | 2 | 50% | +$10 134.25 | $53.97 | +$10 042.06 |
| Xxyz:GOLD | 1 | 100% | +$7 869.45 | $440.71 | +$7 428.74 |
| BNB | 1 | 100% | +$5 428.50 | $35.76 | +$5 443.96 |
| FFTM | 1 | 100% | +$3 311.55 | $31.47 | +$3 366.59 |
| Xxyz:COIN | 1 | 0% | −$0.01 | $0.02 | −$0.03 |
| ZEC | 1 | 0% | −$5 536.62 | $113.15 | −$5 649.77 |
| WLD | 1 | 0% | −$6 330.32 | $63.06 | −$6 393.38 |
| ADA | 1 | 0% | −$23 451.80 | $49.99 | −$23 515.13 |
| DOGE | 1 | 0% | −$26 000.25 | $41.84 | −$25 982.93 |
| INJ | 1 | 0% | −$25 427.91 | $42.28 | −$27 008.60 |
| HYPE | 4 | 0% | −$41 126.30 | $627.41 | −$31 135.92 |
| SUI | 1 | 0% | −$61 155.20 | $113.43 | −$61 240.41 |
| TTRUMP | 1 | 0% | −$195 811.93 | $620.98 | −$195 890.94 |
| ETH | 6 | 33% | −$998 011.65 | $5 614.00 | −$965 780.58 |