Market cap$2.94T-0.4%
Volume 24h$124.0B
BTC dominance58.4%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0xc2b21f…846f8e

0xc2b21f2db514c35b4a572c692fd945338d846f8ecopy

Hyperliquid wallet 0xc2b21f…846f8e currently holds $18.19K in perps and $17.6K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$20.85K. Rank on the exchange account leaderboard: 19416. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$17.6K
perps — · other $17.6K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$77.9K−$15.4K$47.1K$109.7K2024-12-182026-10-02in-crypto.app
24 hours
−$2.5K
48 hours
+$428
7 days
−$353
30 days
−$255
All time
−$21.4K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#19416
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

7
CoinAmountPriceValueAvg. entryCost basisP&L
KNTQ56.2K$0.3130$17.6K$0.3309$18.6K−$1.0K −5.4%
USDC0.4166$1.00$0———
TIME603.45$0.000200$0$0.003750$2−$2 −94.7%
SENT4.0K$0.000012$0$1.00$4.0K−$4.0K −100.0%
LICKO48.95$0.000017$0$0.000006$0+$0 +183.3%
VAULT0.1619$0.002028$0$0.001000$0+$0 +102.8%
STAR0.1293$0.000249$0$0.000100$0+$0 +149.1%
“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

386
End timeCoinSideDurationNet P&LSizeClosing priceFee
22.08 05:15ASTERlong30m−$5 883.6499 337 ASTER$0.6956256841$64.65
15.07 18:21Xxyz:IBMlong23h 41m−$1 092.14159.03 xyz:IBM$213.210475382$2.45
13.07 03:49Ppara:BTCDshort40m−$16.76−170.1 para:BTCD$58.80$12.00
07.07 14:58VVVshort2d 21h+$4 628.49−2 862.19 VVV$10.6132348446$28.19
07.07 14:51DDYDXshort5d 18h+$11 661.02−496 688.7 DYDX$0.128426275$62.69
07.07 14:36HYPElong5d 17h+$3 692.02643.19 HYPE$67.9746437445$37.67
07.07 14:36BTClong3d 10h+$310.251.59723 BTC$62 856.7013830193$90.18
07.07 05:45NEARlong25h 42m+$65.655 000 NEAR$2.01$6.00
04.07 07:55VVVshort4h 04m−$2 868.84−4 065.04 VVV$13.067386439$46.54
02.07 00:46LITlong2h 03m−$884.828 404 LIT$1.9999$15.46
29.06 16:17ETHlong34h 24m+$79.878.6107 ETH$1 577.80056093$12.19
29.06 16:17AVAXshort16h 11m−$424.78−1 567.39 AVAX$6.676119579$9.23
29.06 16:17HYPElong11h 34m+$626.68241.5 HYPE$64.726$13.78
29.06 16:17BTCshort34h 28m+$13.70−0.62732 BTC$59 724.00$33.60
29.06 16:17SOLlong34h 28m+$960.88312.1 SOL$73.627$19.64
29.06 04:43PUMPlong10h 47m−$503.7810 268 397 PUMP$0.0014091562$12.50
22.06 22:27BTClong3h 58m−$1 300.772.32262 BTC$64 078.8537901163$134.47
18.06 20:20BTCshort23h 51m+$805.88−0.77755 BTC$63 214.1741367115$44.62
18.06 20:12ETHshort4h 52m+$456.07−28.9217 ETH$1 712.00$29.82
18.06 18:24HYPEshort3h 00m+$61.76−293.38 HYPE$67.972$17.98
17.06 11:18HYPElong2d 13h+$10 164.541 235.49 HYPE$70.9250320359$74.26
17.06 07:54ETHlong2h 03m−$912.0055.7165 ETH$1 779.90$89.62
17.06 07:53BTClong2d 09h+$192.031.53317 BTC$65 397.0010762016$90.08
16.06 19:54Xxyz:XYZ100long45h 30m−$5.271.663 xyz:XYZ100$30 067.132230908$9.00
16.06 11:33Xxyz:SPCXlong5h 19m−$1 968.51233.64 xyz:SPCX$204.80$8.79
10.06 01:31ETHshort10h 01m−$8.39−3.0491 ETH$1 639.577462202$4.50
10.06 01:31BTCshort10h 02m−$43.27−0.08158 BTC$61 754.00$4.52
10.06 01:31AAVEshort44h 27m−$2.72−401.14 AAVE$62.2896983098$15.76
10.06 01:31HYPElong31h 33m−$3 106.57524.23 HYPE$57.0671282071$28.31
09.06 00:28ETHlong19h 24m+$221.7415.0829 ETH$1 673.00$22.60
03.06 17:06ZEClong1h 01m−$825.4250 ZEC$593.373538$24.36
03.06 11:38ZEClong14h 53m−$3 616.85167.78 ZEC$591.2803246955$123.50
02.06 20:48NEARshort5m−$1 331.06−37 593.9 NEAR$2.7014738489$70.40
02.06 20:46HYPEshort4m−$601.25−1 442.58 HYPE$69.7086862912$77.61
02.06 17:10ZEClong1h 12m+$2 786.40129.75 ZEC$598.9609102119$61.80
02.06 15:59ETHshort12h 07m+$1 304.37−14.975 ETH$1 915.10$23.77
02.06 15:30VVVlong11h 44m−$948.911 086.95 VVV$17.524039413$15.16
02.06 06:08ZEClong2h 24m−$3 003.68130.96 ZEC$549.100527642$59.44
02.06 03:55ZROshort7m−$48.26−8 695.6 ZRO$1.1553664152$8.12
01.06 21:17NEARlong5m−$503.1618 726.5 NEAR$2.6266585459$40.03
01.06 21:10BNBlong1h 33m−$487.9571.839 BNB$689.2996249948$40.29
01.06 20:08NEARlong43m−$925.3219 011.4 NEAR$2.5777649694$40.05
01.06 19:15BTClong1h 43m−$244.711.04763 BTC$71 395.00$40.42
01.06 16:07NEARlong15h 58m+$308.099 343.5 NEAR$2.3812383571$17.89
31.05 21:20
opened before data
Xxyz:INTClong44h 27m+$163.81173.96 xyz:INTC$116.0634433203$3.15
31.05 21:20VVVlong24h 01m+$1 385.061 169.59 VVV$18.1623518498$16.64
31.05 21:20ZEClong44h 20m+$705.5337.42 ZEC$552.3420309995$16.45
31.05 19:25NEARlong22h 22m−$1 000.1910 785.5 NEAR$2.2147864401$19.75
30.05 00:59ALGOshort3m−$25.04−39 682 ALGO$0.1275588148$4.09
27.05 22:31VVVlong3h 12m−$1 448.961 734.1 VVV$16.4655067874$22.33
22.05 04:46VVVlong26h 58m+$2 770.651 792.83 VVV$18.1040602734$23.76
21.05 16:10HYPElong20h 18m+$5 770.34952.38 HYPE$58.5623093513$40.23
05.05 23:20BTClong17h 25m+$34.491.23088 BTC$81 060.00$76.29
04.12 19:20ZEClong16h 50m−$10.86142.85 ZEC$349.3258417921$38.16
20.11 23:36BTClong2h 27m+$147.322 BTC$86 967.00$88.68
20.11 17:37ETHshort5m−$1 053.65−60 ETH$2 835.3976913333$129.79
20.11 17:22SOLshort18m+$114.65−1 000 SOL$132.386531$68.82
20.11 17:00SSTRKshort12m+$148.73−202 429.1 STRK$0.2469257886$32.29
20.11 17:00ETHshort28m+$556.92−50 ETH$2 871.20$110.08
20.11 16:30TTNSRlong2m−$1 352.8272 022.7 TNSR$0.2585116877$14.76
20.11 16:27SOLshort16m+$1 725.84−1 000 SOL$133.7511387$103.02
20.11 14:56SOLshort16m−$953.07−1 000 SOL$141.0585879$107.59
20.11 14:18SOLshort10m−$877.51−1 000 SOL$140.2523201$102.59
20.11 06:51BTClong9h 56m+$3 035.591.5 BTC$91 692.4713933333$104.02
19.11 20:37ASTERshort1h 56m−$910.71−58 000 ASTER$1.2955344879$57.16
19.11 18:07BTClong5m−$235.631.5 BTC$89 396.3333333333$102.63
19.11 17:02BTClong48s−$425.431.5 BTC$89 886.2263533333$103.27
19.11 15:55ETHlong4m−$498.7050 ETH$2 968.70$113.70
19.11 15:50ETHlong6m−$513.6150 ETH$2 979.30$114.11
19.11 15:45ETHlong7m−$575.0750 ETH$2 992.8916596$114.65
19.11 15:39SSTRKlong51s−$195.62200 000 STRK$0.25051$25.62
19.11 15:38SSTRKshort4m−$1 160.51−403 193.2 STRK$0.2507722099$54.87
19.11 14:45ETHshort12m−$1 274.93−65.5737 ETH$3 067.8803006388$102.45
19.11 14:33ETHshort22s−$884.73−65.7894 ETH$3 051.8930187842$102.30
19.11 14:32ETHshort4m−$827.91−49.5703 ETH$3 042.20$115.09
06.11 01:33BTClong21d 00h−$29 099.115.25 BTC$105 209.5600993471$1 127.06
05.11 21:37XRPlong5h 48m+$1 953.8528 751 XRP$2.3382580606$45.03
05.11 21:12SOLlong5h 34m+$764.56314.5 SOL$161.52$34.27
05.11 21:09ETHlong4h 06m+$567.4475 ETH$3 435.4786398667$174.96
05.11 16:52ZZENlong1h 15m+$1 774.142 440.92 ZEN$21.2201515371$22.99
05.11 04:14PUMPlong12m−$29.92633 071 PUMP$0.003899405$1.69
05.11 02:54ETHlong40s−$29.125 ETH$3 307.10$5.62
05.11 02:54ETHshort2h 13m−$4 348.50−75 ETH$3 278.353516$263.56
04.11 22:10ETHshort14m−$2 988.20−50 ETH$3 262.328012$71.80
04.11 21:55ETHshort8m−$1 270.35−40 ETH$3 167.684817$85.76
04.11 21:46ETHshort1h 15m+$2 767.91−60 ETH$3 138.391743$110.18
04.11 20:28ETHshort1h 43m+$4 598.73−50 ETH$3 206.71$102.77
04.11 18:44ZZKshort32m+$186.45−169 109 ZK$0.0520943191$3.91
04.11 18:43ETHshort11h 33m+$11 267.34−57.1252 ETH$3 305.2452833955$143.51
04.11 18:43TTRUMPshort33m+$87.64−6 802.4 TRUMP$7.3339277534$24.41
04.11 18:42SOLshort2h 45m+$328.12−50 SOL$154.78$5.38
04.11 06:15ETHshort22m−$450.50−28.5306 ETH$3 521.60$68.19
04.11 05:51XXPLshort3m+$71.62−199 521 XPL$0.2505385188$34.03
03.11 16:18ETHshort25m−$1 137.12−50 ETH$3 610.2943812$122.40
03.11 15:31ETHshort25s−$1 137.16−50 ETH$3 622.0870392$122.81
03.11 04:52ETHshort22m−$602.04−50 ETH$3 741.10$127.04
03.11 04:28SOLshort3m−$943.04−1 500 SOL$178.16$118.04
03.11 04:24ZZKshort2m−$368.81−916 775 ZK$0.054974$20.44
02.11 08:47MMINAlong2h 05m−$1 609.87297 200 MINA$0.1289286836$26.59
02.11 05:56ZZENlong26h 07m+$10 040.763 600 ZEN$18.45472315$31.04
01.11 04:09ZEClong4h 53m+$1 943.51120 ZEC$426.3308866667$26.88
31.10 20:04ETHlong47m+$1 284.8850 ETH$3 878.9256828$131.40
31.10 18:52ETHshort7m−$90.98−50 ETH$3 852.10$130.98
31.10 18:44HYPElong5m−$540.981 500 HYPE$43.0116049867$44.04
31.10 18:42ETHshort39s−$180.58−25 ETH$3 860.10$65.58
31.10 18:38ETHshort24s−$745.86−50 ETH$3 855.10$130.86
31.10 18:37ETHshort21m−$939.40−50 ETH$3 830.5237376$195.10
31.10 18:16HYPElong27m+$244.172 500 HYPE$43.295680368$62.28
31.10 15:49HYPElong4m−$786.353 500 HYPE$44.0850103114$92.69
31.10 15:09ETHshort9h 02m−$1 250.88−50 ETH$3 860.70$130.88
30.10 21:09ETHshort14m−$793.04−50 ETH$3 760.6081916$127.63
30.10 20:37SOLshort14m−$835.06−1 000 SOL$180.8231197$111.94
30.10 20:10ETHshort1h 27m+$619.46−50 ETH$3 711.4818734$126.44
30.10 04:59ETHlong2m−$497.6725 ETH$3 872.806862$42.84
30.10 03:41ETHlong24m−$676.9650 ETH$3 932.20$86.96
30.10 03:04ETHlong11m−$461.4850 ETH$3 937.45$133.98
30.10 02:17SUIshort8m−$465.58−30 000 SUI$2.5087280623$51.04
29.10 19:07ETHshort3m−$1 221.24−50 ETH$3 941.751883$133.65
29.10 18:45ETHshort8m+$2 145.23−50 ETH$3 880.8409326$132.72
27.10 23:41ETHshort2h 34m+$492.57−50 ETH$4 124.10$140.43
27.10 20:40ETHlong12m−$971.44100 ETH$4 142.8712177$158.56
27.10 20:24ETHlong5m−$736.2550 ETH$4 151.0017618$141.34
27.10 11:20ETHlong30h 08m+$9 761.0650 ETH$4 139.959013$137.39
26.10 19:11PUMPlong17h 38m+$2 405.265 388 956 PUMP$0.0045772912$15.95
26.10 02:52SOLlong1h 28m−$912.261 000 SOL$192.5594672$96.73
26.10 00:06ETHlong2h 36m−$238.1650 ETH$3 948.0222554$134.27
25.10 21:25ETHlong7m−$289.5250 ETH$3 943.091915$134.12
25.10 21:15ETHlong19h 21m+$178.3050 ETH$3 938.0717788$133.79
25.10 00:32ETHlong2h 05m−$1 001.8060 ETH$3 928.2892915$160.56
24.10 01:46SOLshort45m−$506.90−500 SOL$193.2277044$65.55
24.10 00:48SOLshort18h 49m−$4 113.13−600 SOL$191.5172691667$76.77
23.10 04:34ENAshort2h 14m−$586.86−102 987 ENA$0.4464099917$23.84
22.10 23:18ETHshort48m−$2 857.75−70 ETH$3 780.30$152.25
22.10 22:01ETHshort1h 21m+$1 865.43−40 ETH$3 746.29998975$102.57
22.10 20:36ETHshort30m+$394.38−50 ETH$3 788.7325932$128.99
22.10 19:45ETHlong21m−$1 001.2960 ETH$3 799.10$155.29
22.10 19:08ETHshort1h 51m+$147.74−25 ETH$3 822.9878496$65.06
22.10 18:02SOLshort5m−$554.83−826.76 SOL$182.0274720596$102.18
22.10 15:44ETHshort26m−$900.05−25 ETH$3 843.40$65.05
22.10 15:06ETHshort8h 46m+$28.98−25 ETH$3 852.30$65.52
22.10 11:13ENAshort7h 25m−$453.13−25 000 ENA$0.466634028$7.78
22.10 03:51SOLshort1h 23m+$801.54−500 SOL$185.227679$63.27
21.10 19:23ETHlong48m+$842.4550 ETH$4 008.3180544$135.95
21.10 16:56BNBlong9m−$1 058.90135.832 BNB$1 097.0220905236$70.33
21.10 16:56CCRVlong19m−$952.47167 416.4 CRV$0.5767073278$44.62
21.10 16:56ETHlong2h 01m+$3 058.4650 ETH$4 058.66$132.04
21.10 14:23BBERAshort11h 13m−$613.80−7 384 BERA$1.9995054523$4.58
21.10 14:22ETHshort11h 08m+$590.50−30 ETH$3 910.40$80.00
21.10 03:05XXPLshort36m+$840.03−243 398 XPL$0.4072620368$58.83
21.10 02:36BBERAshort1h 17m+$138.98−10 384.2 BERA$1.911730532$9.16
21.10 02:21XXPLshort1h 07m−$5 844.75−436 546 XPL$0.4130133264$158.29
20.10 21:48ETHlong2h 22m+$76.4450.4032 ETH$3 971.7159214098$136.06
20.10 15:00SOLshort9h 04m+$667.76−518.66 SOL$191.4095388116$55.85
20.10 05:23SOLshort1h 02m−$1 586.33−786.53 SOL$192.2379446345$153.50
20.10 04:05ZROshort6h 04m+$6.90−1 451.8 ZRO$1.7165784612$1.70
20.10 04:05ETHshort5h 55m−$200.96−4.8279 ETH$4 041.50$13.20
20.10 04:05XXPLshort6h 07m−$7.11−177 809 XPL$0.4217311312$51.01
19.10 14:20SOLshort19h 07m−$4 547.91−1 073.1 SOL$190.5235298667$133.36
19.10 02:21XXPLshort5h 21m−$818.48−120 307 XPL$0.4224042569$34.29
18.10 07:05SOLshort9h 24m−$3 292.76−1 080.2 SOL$188.1409463062$137.12
17.10 21:15SOLshort37m−$2 355.55−1 088.21 SOL$185.8614353847$101.07
17.10 20:18SOLshort1h 38m+$1 866.88−1 083.74 SOL$182.7667596471$135.37
17.10 18:38SOLshort2h 28m−$1 653.77−1 091.49 SOL$184.9866330429$136.78
17.10 18:00XXPLshort1h 35m−$188.90−182 882 XPL$0.4109832656$45.29
17.10 15:53EEIGENshort1h 48m−$165.51−22 321.42 EIGEN$1.1442389585$17.32
17.10 14:45SOLshort44m+$955.11−837.34 SOL$178.7811560418$102.16
17.10 14:43SUIshort36m+$49.63−10 548.5 SUI$2.3783960118$17.08
17.10 14:43ETHshort13m−$27.70−6.6737 ETH$3 750.70$17.02
16.10 23:46XRPshort3h 33m−$419.33−21 613 XRP$2.3303233471$34.12
16.10 19:49SOLshort3m−$249.24−271.14 SOL$185.0136896068$34.04
16.10 19:45SOLshort9m+$183.94−268.97 SOL$185.07$33.92
16.10 19:36XXPLshort21m+$154.92−57 802 XPL$0.4296635558$16.95
16.10 18:35XRPshort1h 13m+$808.47−31 645 XRP$2.3524429926$50.91
16.10 17:17SOLshort7m−$409.22−395.04 SOL$190.75$51.12
16.10 16:50SOLshort46m−$937.05−533.1 SOL$189.26$68.31
16.10 02:44SOLshort1h 05m−$73.23−514.9 SOL$194.36$68.05
16.10 01:28BTClong19m−$863.452.5 BTC$110 749.7209800001$188.50
16.10 01:00SOLshort45s−$325.77−774.23 SOL$194.0467873888$96.06
16.10 00:59BTClong4d 21h−$7 494.533.6 BTC$111 647.7791125121$571.70
15.10 18:53SOLshort51m+$7.85−151.99 SOL$197.2641792223$20.40
15.10 01:45SOLshort14m−$162.24−495.58 SOL$202.12$68.08
15.10 01:16SOLshort4m+$34.49−493.72 SOL$202.4823908288$68.01
15.10 01:12SOLshort13m+$626.13−490.7 SOL$202.40$67.77
15.10 00:57SOLshort6m−$527.86−495.04 SOL$203.6081534825$68.38
15.10 00:37SOLshort9m+$78.22−493.92 SOL$202.0067885488$67.79
15.10 00:27SOLshort3m−$657.45−495.77 SOL$202.8389932832$68.18
14.10 19:37ETHlong2h 02m−$6.6112.1969 ETH$4 099.9452533021$34.00
14.10 19:07SOLshort11m−$775.54−504.77 SOL$202.52$68.91
14.10 18:56BNBlong1h 41m−$857.9181.94 BNB$1 210.8767427386$67.74
14.10 17:05SOLshort6m−$694.45−495.12 SOL$203.2132254807$68.21
14.10 16:58ETHlong1h 02m+$596.5424.5821 ETH$4 091.30$68.16
14.10 16:41BNBlong46m+$74.6538.316 BNB$1 211.583633469$20.51
14.10 15:05SOLshort7m−$668.25−510.8 SOL$197.1188224354$67.07
14.10 04:53BNBshort27m+$1 384.26−77.706 BNB$1 257.773497542$55.91
14.10 04:25SOLshort25m+$165.33−487.21 SOL$204.8348991195$67.94
14.10 03:49SOLshort7m−$550.76−486.06 SOL$206.7408612106$68.17
14.10 03:38SUIshort4m−$156.65−17 543.8 SUI$2.8631842132$34.12
14.10 01:08ETHlong7h 19m+$1 655.7540 ETH$4 219.027527$114.16
13.10 14:48BNBlong19h 23m−$2 189.8477.496 BNB$1 269.5810299886$60.40
13.10 14:47ETHlong11h 15m−$584.5214.4874 ETH$4 101.4151455748$40.59
“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

186
TimeCoinActionSizePriceClosed P&LFeesHash
23.09 00:33@UBTCbought spot$3.0K
2 fills
$86,522—$00x189c3f1a… ↗
22.09 23:31@KNTQbought spot$8.2K
31 fills
$0.3429—$170x86fd1002… ↗
22.09 23:30@HYPEsold spot$8.2K
4 fills
$96.88−$6$60xbb58eacd… ↗
21.09 02:11@KNTQbought spot$6.6K
30 fills
$0.3238—$140x3f051734… ↗
04.09 00:00@UPUMPsold spot$0$0.004321———
04.09 00:00@UFARTsold spot$0$0.1694———
03.09 15:42@UPUMPbought spot$3.2K
7 fills
$0.004477—$4940x3b498f94… ↗
03.09 15:26@UFARTsold spot$7.6K
12 fills
$0.1674−$2.3K$50x3b94b193… ↗
03.09 04:56@HYPEsold spot$4.1K$82.44+$1.2K$30x65730428… ↗
27.08 17:23@HYPEbought spot$321
4 fills
$85.55—$00xd81584c0… ↗
27.08 17:23@UFARTbought spot$9.9K
15 fills
$0.2178—$320x183dffe1… ↗
27.08 17:22@HYPEsold spot$10.3K$85.61+$3.3K$70x7f68d3e5… ↗
22.08 15:52@HYPEbought spot$19$77.56—$00xf60944f1… ↗
22.08 15:51@HYPEsold spot$19$77.57+$5$00x32407b50… ↗
22.08 15:48@UZECbought spot$3.9K
4 fills
$790—$00xa8c0a9ae… ↗
22.08 15:48@HYPEsold spot$3.9K
3 fills
$77.72+$969$30x1e4db421… ↗
22.08 05:15ASTERclosed long$31.3K
14 fills
$0.6884−$3.0K$140xb7e87cbe… ↗
22.08 05:10ASTERclosed long$37.8K
36 fills
$0.7017−$2.8K$170x25aced79… ↗
22.08 04:46ASTERopened long$74.9K
45 fills
$0.7541—$340xe85fcf14… ↗
22.07 00:00@UETHsold spot$0$1,929———
21.07 20:03@UPUMPbought spot$2.5K
2 fills
$0.002000—$4910xbf760f6b… ↗
21.07 20:00@UETHsold spot$2.5K
4 fills
$1,921−$11$20x93167148… ↗
15.07 18:21Xxyz:IBMclosed long$33.9K
13 fills
$213−$1.1K$10x3ca355d7… ↗
14.07 18:47Xxyz:IBMopened long$5.0K$220—$00x4b0de1be… ↗
14.07 18:41Xxyz:IBMopened long$30.0K$220—$10xe2c47cbb… ↗
13.07 03:49Ppara:BTCDclosed short$2.2K
3 fills
$58.80−$1$10x024a7a01… ↗
13.07 03:36Ppara:BTCDclosed short$300
2 fills
$58.80−$0$00x56d7624f… ↗
13.07 03:33Ppara:BTCDclosed short$1.1K
3 fills
$58.80−$1$00x36f0e1e4… ↗
13.07 03:19Ppara:BTCDclosed short$6.5K
7 fills
$58.80−$3$20x868e5e77… ↗
13.07 03:10Ppara:BTCDopened short$10.0K$58.77—$90xd58e69cf… ↗
12.07 00:00@UETHsold spot$0$1,787———
11.07 00:49@UETHsold spot$6.0K
3 fills
$1,791−$5$40x1afb12bc… ↗
11.07 00:47@UETHbought spot$6.0K
2 fills
$1,792—$00xb7b4384e… ↗
07.07 14:58VVVclosed short$25.4K
31 fills
$10.59+$4.0K$110x8e1ce7e7… ↗
07.07 14:51DDYDXclosed short$34.0K
25 fills
$0.1286+$6.2K$150xe9fa07d9… ↗
07.07 14:36HYPEclosed long$28.7K
16 fills
$70.92+$3.5K$130x19196be4… ↗
07.07 14:36BTCclosed long$60.4K
7 fills
$62,757+$146$270x19196be4… ↗
07.07 14:21BTCclosed long$10.0K
2 fills
$62,978+$59$50x9bacbbf4… ↗
07.07 14:18DDYDXclosed short$5.0K
11 fills
$0.1280+$930$20x20cdeaf9… ↗
07.07 14:17VVVclosed short$5.0K
10 fills
$10.72+$706$20x47a96419… ↗
07.07 14:17BTCclosed long$20.0K
4 fills
$63,054+$142$90x7f758a67… ↗
07.07 14:16DDYDXclosed short$19.9K
25 fills
$0.1282+$3.7K$90x44cf2a1e… ↗
07.07 05:45NEARclosed long$10.0K$2.01+$72$20xa3cb786d… ↗
07.07 05:26DDYDXclosed short$5.0K
12 fills
$0.1284+$915$20xb57606c3… ↗
07.07 05:25BTCclosed long$10.0K$62,943+$54$40xd7af98c6… ↗
06.07 04:03NEARopened long$10.0K
10 fills
$2.00—$40xc107edb0… ↗
05.07 19:47VVVopened short$10.0K
13 fills
$12.15—$30xcf3bef95… ↗
04.07 17:27VVVopened short$25.0K
29 fills
$12.28—$110x5e22ec0e… ↗
04.07 07:55VVVclosed short$53.1K
48 fills
$13.07−$2.8K$240x014f6754… ↗
04.07 04:02BTCopened long$100.0K
10 fills
$62,606—$450x9aef67bd… ↗
04.07 03:51VVVopened short$50.3K
46 fills
$12.37—$230xa0800895… ↗
02.07 00:46LITclosed long$16.8K$2.00−$869$80xca3c1b62… ↗
01.07 22:46LITopened long$3.7K
8 fills
$2.11—$20x62c1bebc… ↗
01.07 22:45HYPEclosed long$5.0K$62.91+$58$20xc0936acd… ↗
01.07 22:44LITopened long$6.5K
6 fills
$2.10—$30xcd6bafe3… ↗
01.07 22:44HYPEclosed long$10.0K
4 fills
$63.00+$131$50x0ceb316e… ↗
01.07 22:44LITopened long$7.5K
13 fills
$2.10—$30x47e7720f… ↗
01.07 20:39HYPEopened long$40.0K
9 fills
$62.18—$180x39e310fb… ↗
01.07 20:39DDYDXopened short$75.5K
28 fills
$0.1520—$340x4d28266b… ↗
29.06 16:17ETHclosed long$13.6K
2 fills
$1,578+$92$60x631659cb… ↗
29.06 16:17AVAXclosed short$10.5K
12 fills
$6.68−$416$50x19ca7acd… ↗
29.06 16:17HYPEclosed long$15.6K
8 fills
$64.73+$640$70x36e97089… ↗
29.06 16:17BTCclosed short$37.5K
4 fills
$59,724+$47$170x9c8f0fe4… ↗
29.06 16:17SOLclosed long$23.0K
7 fills
$73.63+$981$100xcaeb7c96… ↗
29.06 04:44HYPEopened long$15.0K
5 fills
$62.07—$70xc3c9d9c6… ↗
29.06 04:43PUMPclosed long$14.5K
17 fills
$0.001409−$491$60x5e13e24c… ↗
29.06 01:07SOLopened long$2.0K$71.54—$00xe58ced58… ↗
29.06 01:07ETHopened long$998$1,570—$00xff7a7238… ↗
29.06 00:10PUMPopened long$2.5K
6 fills
$0.001443—$10x5d3b403f… ↗
29.06 00:07PUMPopened long$2.5K
6 fills
$0.001430—$10x0d71c099… ↗
29.06 00:07ETHopened long$2.5K
2 fills
$1,562—$10x5f2e702b… ↗
29.06 00:06AVAXopened short$10.0K
12 fills
$6.41—$50x975f6f4f… ↗
29.06 00:05BTCopened short$5.0K
4 fills
$59,343—$20x857aa526… ↗
28.06 17:58BTCopened short$5.0K
2 fills
$59,588—$20xf2143cac… ↗
28.06 17:57PUMPopened long$10.0K
4 fills
$0.001469—$40x79410cfa… ↗
28.06 06:08BTCopened short$1.5K
5 fills
$59,932—$1—
28.06 05:56BTCopened short$4.0K
2 fills
$59,967—$20x0997a611… ↗
28.06 05:55ETHopened long$5.0K$1,568—$20x4e45b27e… ↗
28.06 05:55BTCopened short$2.0K$59,934—$10xebd08265… ↗
28.06 05:54ETHopened long$5.0K
2 fills
$1,568—$20xd3a3142a… ↗
28.06 05:50BTCopened short$20.0K
2 fills
$59,911—$90x67e9a407… ↗
28.06 05:49SOLopened long$20.0K
3 fills
$70.38—$90x1be2aac9… ↗
22.06 22:27BTCclosed long$148.8K
17 fills
$64,079−$1.2K$670x19ac7185… ↗
22.06 18:29BTCopened long$150.0K
21 fills
$64,581—$670x98365b26… ↗
18.06 20:20BTCclosed short$49.2K
11 fills
$63,214+$851$220x15932b88… ↗
18.06 20:12ETHclosed short$49.5K
7 fills
$1,712+$486$220xf7155972… ↗
18.06 18:24HYPEclosed short$19.9K$67.97+$80$90x23d298cc… ↗
18.06 15:25HYPEopened short$20.0K
9 fills
$68.24—$90xf9613b4f… ↗
18.06 15:21ETHopened short$50.0K
9 fills
$1,729—$80x67181036… ↗
17.06 20:29BTCopened short$50.0K
3 fills
$64,308—$230x09934bdc… ↗
17.06 11:18HYPEclosed long$87.6K
50 fills
$70.93+$10.2K$390x39a6c6c1… ↗
17.06 07:54ETHclosed long$99.2K
30 fills
$1,780−$822$450xdf41906a… ↗
17.06 07:53BTCclosed long$99.3K
75 fills
$65,395+$277$450x8b8d8491… ↗
17.06 05:51ETHopened long$100.0K
15 fills
$1,795—$450xe250f0e4… ↗
16.06 19:55BTCclosed long$932
6 fills
$65,589+$5$0—
16.06 19:54Xxyz:XYZ100closed long$50.0K
4 fills
$30,067+$4$50x0fcc0496… ↗
16.06 11:33Xxyz:SPCXclosed long$47.8K$205−$2.0K$40x552480ca… ↗
16.06 06:14Xxyz:SPCXopened long$49.8K
20 fills
$213—$40x3d5d8a7e… ↗
15.06 00:00@MAXsold spot$0$0.000005———
14.06 22:29@MAXsold spot$34$0.000007—$00x59e2df86… ↗
14.06 22:24Xxyz:XYZ100opened long$50.0K
5 fills
$30,065—$40x48b92fc3… ↗
14.06 22:22BTCopened long$100.0K
2 fills
$65,213—$450xd633e617… ↗
14.06 22:17HYPEopened long$77.4K
29 fills
$62.64—$350xb393e51c… ↗
10.06 01:31ETHclosed short$5.0K
5 fills
$1,640−$4$20x6bf16c92… ↗
10.06 01:31BTCclosed short$5.0K$61,754−$39$20x0c5131b1… ↗
10.06 01:31AAVEclosed short$25.0K
16 fills
$62.29+$13$110xc93ddff6… ↗
10.06 01:31HYPEclosed long$29.9K
11 fills
$57.07−$3.1K$130xf4e7c929… ↗
09.06 15:39HYPEopened long$1.0K$58.87—$00x7f44236c… ↗
09.06 15:31ETHopened short$5.0K
4 fills
$1,638—$20xc502c6f1… ↗
09.06 15:30HYPEopened long$5.0K$59.50—$20xa9622a98… ↗
09.06 15:29BTCopened short$5.0K$61,279—$20xd3730be7… ↗
09.06 15:29HYPEopened long$2.0K
2 fills
$59.59—$10xcb189ac2… ↗
09.06 00:28ETHclosed long$25.2K$1,673+$244$110xd39681f5… ↗
08.06 17:59HYPEopened long$25.0K
11 fills
$64.15—$110xcc837649… ↗
08.06 05:05AAVEopened short$25.0K
15 fills
$62.32—$50x9245310a… ↗
08.06 05:04ETHopened long$25.0K$1,657—$110x5e9a4297… ↗
04.06 20:44@HYPEsold spot$14.0K
7 fills
$67.47+$282$90x9497cf25… ↗
03.06 17:56@UBTCbought spot$7.3K
4 fills
$65,825—$00xd9306d07… ↗
03.06 17:55@HYPEsold spot$7.4K
4 fills
$73.54+$743$50xa62228b9… ↗
03.06 17:06ZECclosed long$29.7K
7 fills
$593−$801$120x60e0b3c0… ↗
03.06 16:06ZECopened long$30.5K
18 fills
$609—$120xd4d9fb56… ↗
03.06 11:38ZECclosed long$93.7K
20 fills
$594−$2.8K$380xba523ac7… ↗
03.06 03:40ZECopened long$6.1K$610—$20x591f0022… ↗
03.06 03:03ZECopened long$6.3K
10 fills
$629—$10xdc86495b… ↗
03.06 02:40ZECopened long$12.6K
16 fills
$630—$50x7e2afdb1… ↗
03.06 02:12ZECopened long$15.7K$626—$60xf67cc5d6… ↗
03.06 02:10ZECopened long$15.6K$624—$60xdd069f0c… ↗
03.06 00:00@KNTQsold spot$0$0.2727———
02.06 23:29ZECclosed long$29.2K$585−$463$120xb509fe42… ↗
02.06 22:47ZECclosed long$29.4K
9 fills
$589−$260$120x81decf0d… ↗
02.06 20:48NEARclosed short$101.6K
52 fills
$2.70−$1.3K$300xf2d433cc… ↗
02.06 20:46ZECopened long$99.7K
6 fills
$594—$400x6de6b604… ↗
02.06 20:46HYPEclosed short$100.6K
39 fills
$69.71−$524$370xce413d60… ↗
02.06 20:44NEARopened short$100.3K
14 fills
$2.67—$410x1d3bd6fc… ↗
02.06 20:42HYPEopened short$100.0K
112 fills
$69.35—$410x446de0bb… ↗
02.06 20:41@KNTQsold spot$14.1K
12 fills
$0.2828−$2.1K$90x2e442e3b… ↗
02.06 17:10ZECclosed long$30.4K
6 fills
$607+$1.5K$120x916181b3… ↗
02.06 16:21ZECclosed long$29.6K
8 fills
$591+$724$120x1abf9275… ↗
02.06 16:20ZECclosed long$17.8K$597+$601$70x330c6373… ↗
02.06 15:59ETHclosed short$28.7K
3 fills
$1,915+$1.3K$120xe4e02f4d… ↗
02.06 15:58ZECopened long$74.9K
23 fills
$577—$300x6de8b987… ↗
02.06 15:51@KNTQbought spot$16.2K
4 fills
$0.3238—$310x6762c364… ↗
02.06 15:30VVVclosed long$19.0K
9 fills
$17.52−$934$80x253fd0c7… ↗
02.06 15:28@KNTQsold spot$15.6K
13 fills
$0.3077−$2.2K$100xf6303b44… ↗
02.06 06:08ZECclosed long$71.9K
38 fills
$549−$2.9K$290x44c31260… ↗
02.06 03:55ETHopened short$10.0K$2,004—$40xd90b21b8… ↗
02.06 03:55ZROclosed short$10.0K
18 fills
$1.16−$40$40x6f861cb9… ↗
02.06 03:53ETHopened short$20.0K$2,004—$80x40eca793… ↗
02.06 03:52ZECopened long$25.0K
2 fills
$575—$100x228e5300… ↗
02.06 03:48ZROopened short$10.0K
20 fills
$1.15—$40x161fa16c… ↗
02.06 03:46VVVopened long$20.0K
28 fills
$18.38—$70x90a1c286… ↗
02.06 03:45ZECopened long$49.9K
14 fills
$570—$200x4f5e6116… ↗
02.06 01:26@KNTQbought spot$8.0K
5 fills
$0.3724—$140x47d3f7f0… ↗
01.06 21:17NEARclosed long$49.2K
29 fills
$2.63−$463$200x5845abcb… ↗
01.06 21:12NEARopened long$49.7K
9 fills
$2.65—$200xc6ce52af… ↗
01.06 21:10BNBclosed long$49.5K
9 fills
$689−$448$200x90f4aeb5… ↗
01.06 20:08NEARclosed long$49.0K
30 fills
$2.58−$885$200x7c5b5f74… ↗
01.06 19:37BNBopened long$50.0K
21 fills
$696—$200x1e9bffbd… ↗
01.06 19:25NEARopened long$49.9K
13 fills
$2.62—$200xb87330fe… ↗
01.06 19:16@KNTQbought spot$9.8K
7 fills
$0.3343—$180x9e939a07… ↗
01.06 19:15BTCclosed long$74.8K
12 fills
$71,395−$204$300x17c8ae2e… ↗
01.06 17:32BTCopened long$75.0K
5 fills
$71,590—$100x4ba3c19d… ↗
01.06 17:22@HYPEsold spot$145
2 fills
$72.66+$13$00x9dcf31ef… ↗
01.06 16:07NEARclosed long$22.2K
18 fills
$2.38+$326$90x2f7c00ca… ↗
01.06 15:59@KNTQsold spot$14.6K
8 fills
$0.3064−$313$90x317d899b… ↗
01.06 15:25@HYPEsold spot$7.2K
3 fills
$71.56+$545$50x21a9df09… ↗
01.06 00:15NEARopened long$10.0K
5 fills
$2.35—$40x0cd51cd2… ↗
01.06 00:09NEARopened long$11.9K
14 fills
$2.34—$50x1c5a021a… ↗
31.05 21:22@KNTQbought spot$8.7K
6 fills
$0.3139—$180x488634da… ↗
31.05 21:21@KNTQbought spot$6.2K
3 fills
$0.3111—$120x845403e5… ↗
31.05 21:20Xxyz:INTCclosed long$20.2K
8 fills
$116+$167$20x1d3ffd5d… ↗
31.05 21:20VVVclosed long$21.2K
27 fills
$18.16+$1.4K$90xa5d639a8… ↗
31.05 21:20ZECclosed long$20.7K
11 fills
$552+$722$80x9029257a… ↗
31.05 19:25NEARclosed long$23.9K
10 fills
$2.21−$980$100xae150500… ↗
31.05 03:59NEARopened long$5.0K
6 fills
$2.28—$20x4d6512a1… ↗
30.05 21:19VVVopened long$19.8K
18 fills
$16.96—$80xb9767eee… ↗
30.05 21:06ZECopened long$5.0K
5 fills
$534—$20xb3798067… ↗
30.05 21:05NEARopened long$9.9K
12 fills
$2.31—$40xbb30bd75… ↗
30.05 21:04ZECopened long$5.0K
4 fills
$535—$20xa97ab475… ↗
30.05 21:04NEARopened long$10.0K
9 fills
$2.31—$40xfd542d9d… ↗
30.05 19:01Xxyz:INTCopened long$10.0K
15 fills
$115—$10x5187b127… ↗
30.05 01:00ZECopened long$10.0K
5 fills
$532—$40x98683332… ↗
30.05 00:59ALGOclosed short$5.1K
8 fills
$0.1276−$21$20xe84f8e30… ↗
30.05 00:57ALGOopened short$5.0K
2 fills
$0.1270—$20xf3cfa603… ↗
30.05 00:54Xxyz:INTCopened long$10.0K
7 fills
$115—$10xb2f5c0dc… ↗
27.05 22:31VVVclosed long$12.8K
6 fills
$16.46−$643$50xba43b5a5… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

466
Deposited
$1.1M
Withdrawn
$1.1M
Net deposited
+$39.5K
more came in than went out
TimeOperationAmountFeeFrom / to
23.09.26 00:34sent to another address$3.0K—→ 0xb93ca9…fe85b3
23.09.26 00:33transfer received$3.0K—← 0x6b9e77…390a24
23.09.26 00:17transfer received$1.4K—← 0x2d716a…523985
22.09.26 23:30transfer received$8.2K—← 0x222222…222222
22.09.26 03:01transfer received$2.3K—← 0x2d716a…523985
21.09.26 02:08transfer received$6.6K—← 0x6b9e77…390a24
04.09.26 20:24sent to another address$23.6K—→ 0x222222…222222
04.09.26 20:24sent to another address$846—→ 0x222222…222222
03.09.26 15:45sent to another address$3.1K—→ 0x85b36e…ee6070
03.09.26 15:41transfer received$3.2K—← 0x6b9e77…390a24
03.09.26 15:29sent to HyperEVM$7.6K—→ HyperEVM
03.09.26 04:56sent to HyperEVM$4.1K—→ HyperEVM
22.08.26 15:51sent to another address$3.9K$1→ 0x9c3d2e…6c3b25
22.08.26 05:19sent to HyperEVM$19.1K—→ HyperEVM
22.08.26 04:46transfer received$25.0K—← 0x6b9e77…390a24
21.07.26 20:06sent to another address$2.5K—→ 0x85b36e…ee6070
21.07.26 16:14transfer received$2.5K—← 0x8dafbe…0835c0
17.07.26 17:11sent to HyperEVM$23.9K—→ HyperEVM
14.07.26 18:40transfer received$25.0K—← 0x6b9e77…390a24
13.07.26 15:26sent to HyperEVM$20.3K—→ HyperEVM
11.07.26 00:46sent to HyperEVM$6.0K—→ HyperEVM
07.07.26 18:27sent to HyperEVM$10.0K—→ HyperEVM
01.07.26 20:38transfer received$20.0K—← 0x6b9e77…390a24
29.06.26 16:18sent to HyperEVM$21.1K—→ HyperEVM
17.06.26 20:31sent to HyperEVM$7.0K—→ HyperEVM
14.06.26 22:21transfer received$10.0K—← 0x6b9e77…390a24
14.06.26 22:16transfer received$10.0K—← 0x6b9e77…390a24
13.06.26 18:27transfer received——← 0x207700…65e06a
11.06.26 20:45staking505.16 HYPE—out of staking
10.06.26 01:36withdrawal$7.1K$10xbb3a5a03…
08.06.26 05:03transfer received$10.0K—← 0x6b9e77…390a24
04.06.26 20:49withdrawal$14.0K$10xb1c7fcde…
03.06.26 19:04sent to another address$7.4K—→ 0x07a303…361fe7
03.06.26 17:12withdrawal$27.3K$10x165bffe7…
02.06.26 03:43transfer received$20.0K—← 0x6b9e77…390a24
01.06.26 19:20transfer received$10.0K—← 0x6b9e77…390a24
01.06.26 17:21transfer received$2.5K—← 0x6b9e77…390a24
01.06.26 16:05withdrawal$10.0K$10xf2942105…
01.06.26 15:33withdrawal$7.1K$10x5ca2bfd6…
30.05.26 01:09withdrawal$5.0K$10xcc173654…
29.05.26 15:33staking547.93 HYPE—out of staking
22.05.26 15:39withdrawal$5.0K$10x082d72bf…
21.05.26 20:40sent to another address$9.8K—→ 0xb93ca9…fe85b3
21.05.26 20:37transfer received$9.8K—← 0x222222…222222
21.05.26 20:29sent to another address$6.2K$1→ 0xb93ca9…fe85b3
21.05.26 20:26transfer received$6.1K—← 0x222222…222222
05.05.26 05:55deposit$10.0K—0x3a93f30c…
26.02.26 16:54transfer received$24—← 0x200000…000078
11.02.26 06:17withdrawal$3.0K$10x32177fd5…
11.02.26 06:12moved between venues$3.0K—between own venues · spot → HyperCore
11.02.26 05:15withdrawal$1.5K$10x0ea9cf21…
11.02.26 05:10moved between venues$1.5K—between own venues · spot → HyperCore
05.02.26 18:29transfer received$5.0K—← 0x2d716a…523985
05.02.26 15:16withdrawal$6.3K$10x07012f60…
05.02.26 15:11moved between venues$6.3K—between own venues · spot → HyperCore
05.02.26 05:44withdrawal$3.4K$10x636a3b9b…
05.02.26 05:40moved between venues$3.4K—between own venues · spot → HyperCore
05.02.26 05:29withdrawal$5.6K$10xba214712…
05.02.26 05:23moved between venues$5.6K—between own venues · spot → HyperCore
04.02.26 01:10transfer received$2.3K—← 0x8dafbe…0835c0
03.02.26 02:08sent to another address$2.7K—→ 0x07a303…361fe7
02.02.26 06:52withdrawal$2.3K$10x8307028d…
02.02.26 06:48moved between venues$2.3K—between own venues · spot → HyperCore
02.02.26 00:56withdrawal$2.8K$10x239c7cd0…
31.01.26 16:16moved between venues$2.8K—between own venues · spot → HyperCore
27.01.26 16:44sent to another address$4.1K—→ 0x85b36e…ee6070
21.01.26 15:44withdrawal$4.2K$10xf7018054…
21.01.26 15:40moved between venues$4.2K—between own venues · spot → HyperCore
02.01.26 04:34sent to another address$1.5K—→ 0x07a303…361fe7
02.01.26 04:34sent to another address$2.2K—→ 0x8f9d54…9dd6ba
02.01.26 04:28moved between venues$3.7K—between own venues · HyperCore → spot
02.01.26 04:26moved between venues$3.7K—between own venues · spot → HyperCore
23.12.25 05:11staking500.00 HYPE—out of staking
17.12.25 18:26withdrawal$8.9K$10xfedc67f8…
17.12.25 18:22moved between venues$8.9K—between own venues · spot → HyperCore
15.12.25 22:10staking1.0K HYPE—out of staking
09.12.25 05:48withdrawal$4.2K$10x4182f992…
09.12.25 05:44moved between venues$4.2K—between own venues · spot → HyperCore
08.12.25 22:13sent to another address$3.0K—→ 0x85b36e…ee6070
08.12.25 22:11transfer received$7.4K—← 0x300054…8b51a6
08.12.25 16:26spot transfer$8.1K—→ 0x07a303…361fe7
08.12.25 16:25transfer received$8.1K—← 0x200000…0000c5
05.12.25 22:05withdrawal$1.7K$10x0c3dce1d…
05.12.25 22:00moved between venues$1.7K—between own venues · spot → HyperCore
05.12.25 20:45withdrawal$3.1K$10x08311779…
05.12.25 20:41moved between venues$3.1K—between own venues · spot → HyperCore
05.12.25 05:52withdrawal$4.9K$10xeac861ff…
05.12.25 05:47moved between venues$4.9K—between own venues · spot → HyperCore
04.12.25 19:47withdrawal$10.0K$10x0d6f8bfe…
04.12.25 02:30deposit$10.0K—0xfbecfb74…
03.12.25 20:22sent to another address$4.9K—→ 0x85b36e…ee6070
03.12.25 20:16withdrawal$6.9K$10x0f6920e9…
03.12.25 20:12moved between venues$6.9K—between own venues · spot → HyperCore
30.11.25 20:27staking500.00 HYPE—out of staking
29.11.25 18:12withdrawal$380$10x8f4be52f…
29.11.25 18:08moved between venues$381—between own venues · spot → HyperCore
27.11.25 11:36token airdrop2.3K KNTQ—0xe92fad82…
23.11.25 16:30withdrawal$3.1K$10x196d710b…
23.11.25 16:25moved between venues$3.1K—between own venues · spot → HyperCore
23.11.25 16:25transfer received$3.1K—← 0x222222…222222
22.11.25 22:00withdrawal$3.3K$10xaa33c304…
22.11.25 21:53moved between venues$3.3K—between own venues · spot → HyperCore
22.11.25 21:51transfer received$3.3K—← 0x222222…222222
21.11.25 22:11withdrawal$15.6K$10x62b7e1e4…
19.11.25 18:28withdrawal$3.4K$10x3297784b…
19.11.25 04:51sent to another address$4.5K$1→ 0x8f9d54…9dd6ba
19.11.25 02:58withdrawal$28.6K$10x4bcfe382…
19.11.25 02:54moved between venues$20.9K—between own venues · spot → HyperCore
19.11.25 02:53transfer received$20.9K—← 0x200000…00010c
19.11.25 02:48sent to another address$1.9K—→ 0x2d716a…523985
19.11.25 02:46deposit$560—0x4e4a15cd…
19.11.25 02:25vaultWithdraw——0xfac25ec0…
06.11.25 01:35vaultDeposit$32.5K—0xc98347af…
05.11.25 03:58transfer received$6.7K—← 0x8dafbe…0835c0
04.11.25 03:00sent to another address$14.2K—→ 0x2d716a…523985
04.11.25 03:00transfer received$14.2K—← 0x22a085…2f143b
03.11.25 23:37moved between venues$2.7K—between own venues · spot → HyperCore
03.11.25 23:36transfer received$2.7K—← 0x2d716a…523985
03.11.25 04:18sent to another address$4.0K—→ 0x2d716a…523985
31.10.25 17:44sent to another address$9.3K—→ 0x200000…00010c
27.10.25 18:35moved between venues$4.4K—between own venues · spot → HyperCore
27.10.25 18:32internalTransfer$4.4K—→ 0x22a085…2f143b
19.10.25 17:28spot ↔ perps$2.5K—spot → perps
18.10.25 21:03spot transfer$9.8K—→ 0x22a085…2f143b
18.10.25 20:36transfer received$9.8K—← 0x2d716a…523985
18.10.25 20:30deposit$3.8K—0x22b9f8c7…
17.10.25 03:26deposit$7.2K—0xad5f4950…
17.10.25 02:45spot ↔ perps$10.1K—spot → perps
17.10.25 02:35transfer received$10.1K—← 0x574baf…3096fa
17.10.25 02:17deposit$4.7K—0xbbe210e5…
16.10.25 15:57deposit$7.5K—0x4135ebe8…
16.10.25 01:16spot ↔ perps$5.0K—spot → perps
16.10.25 00:56spot ↔ perps$5.0K—perps → spot
15.10.25 22:08deposit$5.0K—0x107cd80c…
12.10.25 19:28spot transfer$6.3K—→ 0x200000…0000c5
11.10.25 05:38spot ↔ perps$15.0K—spot → perps
11.10.25 05:16spot ↔ perps$1.0K—spot → perps
11.10.25 05:12spot ↔ perps$4.0K—spot → perps
11.10.25 04:13deposit$17.5K—0x317e52c5…
11.10.25 03:43spot ↔ perps$3.8K—spot → perps
11.10.25 03:42transfer received$3.8K—← 0x8dafbe…0835c0
11.10.25 03:41deposit$3.8K—0xb370ae1f…
11.10.25 02:58spot ↔ perps$5.3K—spot → perps
11.10.25 00:39transfer received$16.0K—← 0x200000…00010c
11.10.25 00:18transfer received$9.3K—← 0x22a085…2f143b
11.10.25 00:15spot ↔ perps$5.9K—perps → spot
11.10.25 00:11deposit$5.9K—0xb59b85c0…
10.10.25 22:29spot ↔ perps$19.1K—perps → spot
10.10.25 22:16spot ↔ perps$19.6K—spot → perps
10.10.25 22:15transfer received$19.6K—← 0x200000…00010c
10.10.25 19:50withdrawal$5.0K$10x17b2fec1…
08.10.25 22:53withdrawal$4.6K$10xd73cb871…
08.10.25 22:49spot ↔ perps$4.6K—spot → perps
08.10.25 01:41transfer received$4.6K—← 0x222222…222222
04.10.25 15:30deposit$5.7K—0x9e315af9…
04.10.25 15:30spot ↔ perps$5.7K—perps → spot
01.10.25 19:41withdrawal$5.4K$10x0d083c1a…
01.10.25 19:37spot ↔ perps$5.4K—spot → perps
01.10.25 19:15spot transfer$5.0K—→ 0x22a085…2f143b
01.10.25 19:06transfer received$10.4K—← 0x200000…00010c
01.10.25 18:54spot transfer$10.4K—→ 0x200000…00010c
01.10.25 18:18transfer received$10.4K—← 0x80123a…2e7585
28.09.25 21:43transfer received$3.6K—← 0x8dafbe…0835c0
28.09.25 21:39transfer received$404—← 0x8dafbe…0835c0
28.09.25 17:17spot ↔ perps$2.2K—perps → spot
28.09.25 17:16deposit$2.2K—0x97e03069…
25.09.25 17:50spot transfer$2.0K—→ 0x07a303…361fe7
25.09.25 15:19transfer received$2.0K—← 0x222222…222222
23.09.25 20:29withdrawal$2.2K$10x40d04dca…
23.09.25 20:20spot ↔ perps$2.2K—spot → perps
23.09.25 20:19transfer received$2.2K—← 0x222222…222222
22.09.25 20:03deposit$2.5K—0x7633e574…
22.09.25 20:02deposit$2.5K—0xfa2de6a1…
11.09.25 15:52spot transfer$5.0K$1→ 0x22a085…2f143b
11.09.25 15:50spot ↔ perps$5.0K—perps → spot
11.09.25 15:49internalTransfer$5.0K$1← 0x57fe9c…320b57
11.09.25 03:31spot transfer$2.8K$1→ 0xb0ea45…1428c1
11.09.25 03:18transfer received$2.8K—← 0x222222…222222
17.08.25 03:20withdrawal$4.3K$10x56b1ddad…
17.08.25 03:16spot ↔ perps$4.3K—spot → perps
17.08.25 03:15transfer received$4.3K—← 0x222222…222222
14.08.25 21:20withdrawal$9.4K$10x02ae3bf9…
14.08.25 21:16spot ↔ perps$9.4K—spot → perps
14.08.25 04:54transfer received$9.6K—← 0x222222…222222
12.08.25 05:53withdrawal$4.3K$10x10415e0e…
12.08.25 05:49spot ↔ perps$4.3K—spot → perps
12.08.25 05:49transfer received$4.3K—← 0x222222…222222
01.08.25 20:35withdrawal$5.6K$10x43109ab7…
01.08.25 20:30spot ↔ perps$5.6K—spot → perps
01.08.25 20:29transfer received$5.6K—← 0x222222…222222
29.07.25 17:03withdrawal$9.7K$10x9b8ecdac…
29.07.25 16:59spot ↔ perps$9.7K—spot → perps
29.07.25 16:52transfer received$9.7K—← 0x200000…00010c
29.07.25 15:39withdrawal$100$10x2e449e1b…
29.07.25 15:35spot ↔ perps$100—spot → perps
29.07.25 15:34transfer received$100—← 0x200000…00010c
25.07.25 04:29withdrawal$6.2K$10xbdea7871…
25.07.25 04:24spot ↔ perps$6.2K—spot → perps
25.07.25 04:23transfer received$6.2K—← 0x222222…222222
23.07.25 21:40withdrawal$3.5K$10x43dafd2d…
23.07.25 21:36spot ↔ perps$3.5K—spot → perps
23.07.25 21:36spot transfer$3.0K—→ 0x07a303…361fe7
23.07.25 21:32transfer received$6.5K—← 0x222222…222222
20.07.25 03:04spot ↔ perps$70—spot → perps
18.07.25 23:59transfer received——← 0x9d2e6b…64d52c
18.07.25 03:01withdrawal$4.7K$10x7813f138…
18.07.25 02:57spot ↔ perps$4.7K—spot → perps
18.07.25 02:54transfer received$4.7K—← 0x222222…222222
18.07.25 00:39withdrawal$9.0K$10x23ad1551…
18.07.25 00:35spot ↔ perps$9.1K—spot → perps
18.07.25 00:00transfer received$9.1K—← 0x222222…222222
17.07.25 23:53withdrawal$3.9K$10xd90a27f5…
17.07.25 23:49spot transfer$2.0K—→ 0x19a2b2…08755e
17.07.25 23:48spot transfer$998—→ 0x200000…0000c5
17.07.25 23:48spot ↔ perps$3.9K—spot → perps
17.07.25 23:44transfer received$6.9K—← 0x222222…222222
17.07.25 15:45withdrawal$7.0K$10x919dbf7b…
17.07.25 15:40spot ↔ perps$7.0K—spot → perps
17.07.25 15:39transfer received$2.3K—← 0x222222…222222
17.07.25 15:37transfer received$4.7K—← 0x222222…222222
16.07.25 20:13withdrawal$5.7K$10x34ecaacb…
16.07.25 20:10spot transfer$4.0K—→ 0x07a303…361fe7
16.07.25 20:09spot ↔ perps$5.6K—spot → perps
16.07.25 19:08spot transfer$4.4K—→ 0x85b36e…ee6070
16.07.25 19:06transfer received$9.7K—← 0x222222…222222
16.07.25 05:00transfer received$4.7K—← 0x222222…222222
15.07.25 21:22spot transfer$4.7K—→ 0x85b36e…ee6070
15.07.25 21:19transfer received$4.7K—← 0x222222…222222
15.07.25 21:18spot transfer$9.1K—→ 0x85b36e…ee6070
15.07.25 21:12spot ↔ perps$502—spot → perps
15.07.25 21:12spot ↔ perps$9.5K—perps → spot
15.07.25 20:53spot transfer$10.0K$1→ 0x85b36e…ee6070
15.07.25 20:53deposit$10.0K—0xad7fc744…
15.07.25 20:51spot ↔ perps$10.0K—perps → spot
15.07.25 04:39withdrawal$4.8K$10x884f5d90…
15.07.25 04:35spot ↔ perps$4.8K—spot → perps
15.07.25 04:33transfer received$4.8K—← 0x222222…222222
10.07.25 22:12withdrawal$4.4K$10xcaed5f02…
10.07.25 22:08spot ↔ perps$4.4K—spot → perps
10.07.25 22:07transfer received$4.4K—← 0x222222…222222
10.07.25 21:48withdrawal$5.0K$10x606ff9e5…
10.07.25 21:47spot transfer$10.0K—→ 0x07a303…361fe7
10.07.25 21:46spot transfer$10.0K$1→ 0x19a2b2…08755e
10.07.25 21:43spot ↔ perps$20.0K—perps → spot
10.07.25 17:26internalTransfer$304$1← 0xb8da1e…91766c
01.07.25 03:47withdrawal$3.9K$10x61f9f3fb…
01.07.25 03:43spot ↔ perps$3.9K—spot → perps
01.07.25 03:42transfer received$4.0K—← 0x222222…222222
26.06.25 04:05spot transfer$3.8K$1→ 0xd7e046…175200
26.06.25 04:03transfer received$3.8K—← 0x222222…222222
22.06.25 19:41withdrawal$3.4K$10xd82980c7…
22.06.25 19:37spot ↔ perps$3.4K—spot → perps
22.06.25 19:36transfer received$3.4K—← 0x222222…222222
21.06.25 18:06token airdrop48.95 LICKO—0xaf43fc3b…
19.06.25 01:22withdrawal$3.9K$10x5e6de9f4…
19.06.25 01:18spot ↔ perps$3.9K—spot → perps
19.06.25 01:17transfer received$3.9K—← 0x222222…222222
18.06.25 03:15withdrawal$4.0K$10x05000884…
18.06.25 03:10spot ↔ perps$4.0K—spot → perps
18.06.25 03:09transfer received$4.0K—← 0x222222…222222
16.06.25 17:27spot transfer$4.5K—→ 0x07a303…361fe7
16.06.25 17:24transfer received$4.5K—← 0x222222…222222
15.06.25 23:59spot transfer$6.9K—→ 0x07a303…361fe7
13.06.25 00:50spot ↔ perps$6.9K—perps → spot
11.06.25 01:27withdrawal$1.6K$10x934cda5f…
11.06.25 01:22spot ↔ perps$1.6K—spot → perps
11.06.25 01:22spot transfer$2.5K—→ 0x200000…00010c
11.06.25 01:21spot ↔ perps$4.1K—perps → spot
11.06.25 01:21spot ↔ perps$4.1K—spot → perps
11.06.25 01:20transfer received$4.1K—← 0x222222…222222
10.06.25 22:55spot transfer$4.2K—→ 0x07a303…361fe7
10.06.25 22:52transfer received$4.2K—← 0x222222…222222
09.06.25 15:24spot transfer$5.4K—→ 0x07a303…361fe7
09.06.25 15:23spot ↔ perps$5.4K—perps → spot
09.06.25 15:23deposit$5.4K—0x935d3903…
05.06.25 19:03withdrawal$5.0K$10xfd674d02…
05.06.25 18:58spot ↔ perps$5.1K—spot → perps
04.06.25 05:08withdrawal$1.0K$10x04c4e105…
04.06.25 05:03spot ↔ perps$905—spot → perps
30.05.25 23:46withdrawal$4.0K$10xc67d49d3…
30.05.25 23:42spot ↔ perps$4.1K—spot → perps
30.05.25 23:41transfer received$9.7K—← 0x300054…8b51a6
28.05.25 16:13withdrawal$3.4K$10xa79e6acd…
28.05.25 16:08spot ↔ perps$3.4K—spot → perps
25.05.25 19:47spot transfer$7.8K—→ 0x07a303…361fe7
25.05.25 19:37transfer received$7.8K—← 0x300054…8b51a6
25.05.25 19:34transfer received$3.9K—← 0x222222…222222
24.05.25 16:15spot transfer$6.6K—→ 0x07a303…361fe7
23.05.25 19:49withdrawal$6.9K$10x749be664…
23.05.25 19:44spot ↔ perps$6.9K—spot → perps
23.05.25 17:17transfer received$14.0K—← 0x300054…8b51a6
23.05.25 17:16spot transfer$7.0K—→ 0x07a303…361fe7
23.05.25 04:40transfer received$6.9K—← 0x222222…222222
22.05.25 19:17withdrawal$15.2K$10x5954f108…
22.05.25 19:12spot ↔ perps$15.2K—spot → perps
18.05.25 06:03spot transfer$2.6K—→ 0x200000…0000c5
18.05.25 05:29transfer received$2.6K—← 0x574baf…3096fa
18.05.25 05:10spot transfer$5.3K—→ 0x222222…222222
17.05.25 22:10spot transfer$5.2K—→ 0x222222…222222
17.05.25 22:09spot transfer$2.6K—→ 0x222222…222222
“Deposited” and “withdrawn” count only money entering and leaving the exchange. Transfers between the account's own spot and perps balances, spot transfers and airdrops are excluded: otherwise moving money between one's own pockets would look like fresh capital. Times are in your timezone.
data refreshed 6287 min ago

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