Market cap$2.84T+0.2%
Volume 24h$64.7B
BTC dominance58.8%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0xc2b303…2809b0

0xc2b30336487610a4f2f81bff76b52326d82809b0copy

Hyperliquid wallet 0xc2b303…2809b0 currently holds $280.27K in perps and $101 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$620.4K, last 30 days: +$20.28K. Rank on the exchange account leaderboard: 7075. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$101
perps — · other $101
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$847.1K−$455.2K−$63.4K$328.5K2024-12-112026-10-10in-crypto.app
24 hours
+$1
48 hours
+$1
7 days
+$1
30 days
+$1
All time
−$934.4K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#7075
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

4
CoinAmountPriceValueAvg. entryCost basisP&L
UZEC0.0822$1,227$101$1,213$100+$1 +1.2%
VAULT13.44$0.002028$0$0.001000$0+$0 +102.8%
USDC0.0222$1.00$0———
STAR38.79$0.000260$0$0.000100$0+$0 +160.0%
“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

120
End timeCoinSideDurationNet P&LSizeClosing priceFee
13.11 18:39Xxyz:NVDAlong20h 45m−$337.4931.021 xyz:NVDA$184.00$10.56
27.10 14:13BTClong40h 29m+$19 549.938.97907 BTC$114 736.9269601417$917.79
27.10 14:11HYPElong40h 15m+$9 257.596 277.38 HYPE$46.8857634873$260.55
12.10 19:24HYPElong43h 42m+$942.753 003.86 HYPE$39.8649116969$103.66
12.10 19:24ASTERlong33h 57m+$1 825.0020 995 ASTER$1.4917590141$27.36
09.10 07:41ASTERlong5d 23h−$15 379.76144 459 ASTER$1.886966089$268.58
09.10 07:41AAPEXlong7d 11h+$5 364.76150 973 APEX$1.9251458694$279.42
05.10 07:30KkFLOKIlong24h 01m−$2 362.12265 442 kFLOKI$0.1061130662$23.47
03.10 11:25CAKElong2h 20m−$976.8612 152.7 CAKE$3.2993485143$32.45
03.10 10:47ZEClong20h 17m+$7 769.20524.56 ZEC$156.4913552311$62.53
03.10 08:05XXPLlong35h 48m−$3 262.42103 019 XPL$0.927705855$77.71
02.10 16:0422Zshort20m+$315.07−19 097 2Z$0.55334$8.58
02.10 14:37ASTERlong18h 21m+$3 173.5435 417 ASTER$1.7908128639$49.44
01.10 20:16FFARTCOINlong47h 37m−$13 878.95302 191.3 FARTCOIN$0.6121020664$153.39
27.09 22:38AAPEXlong6h 32m−$14 720.3528 888 APEX$1.8587858003$48.83
27.09 22:37ASTERlong2d 12h−$1 302.6921 940 ASTER$1.9613521149$29.15
27.09 08:02XXPLlong10h 28m+$24 522.9696 441 XPL$1.4922548657$105.27
01.09 20:24
opened before data
WLFIshort0s+$1 031.52−19 194 WLFI$0.21056$1.62
30.08 10:43SOLlong47h 37m−$70 032.975 581.7 SOL$202.4803762693$978.66
30.08 10:42ETHshort47h 37m+$29 677.96−190.7974 ETH$4 405.6656276449$807.55
28.08 21:32SSPXshort2h 04m+$93.12−34 750.3 SPX$1.2030765127$33.50
15.08 14:53
opened before data
SOLlong28h 11m−$37 449.712 142.39 SOL$187.4449628686$219.48
24.07 15:23FFARTCOINlong8m−$2 748.49128 067.6 FARTCOIN$1.4242629192$128.60
24.07 09:48SOLlong9m+$620.392 291.87 SOL$185.9218983625$297.95
24.07 09:06SOLlong31m+$621.612 656 SOL$186.2840123117$346.00
24.07 09:02FFARTCOINlong27m+$535.93205 093.6 FARTCOIN$1.4348562524$205.74
24.07 07:06SOLlong2d 05h−$261 388.0618 111.1 SOL$188.555707389$3 269.50
22.07 03:41KkPEPElong1h 27m−$29 530.6956 512 309 kPEPE$0.0140844853$567.30
22.07 01:18SOLlong2h 41m−$50 107.7013 386.6 SOL$194.0760861533$1 834.61
22.07 00:50ETHlong4h 18m−$2 534.42490.6019 ETH$3 759.9565561201$1 291.66
22.07 00:45HYPElong2h 17m−$1 643.232 018.52 HYPE$44.1450542427$62.93
21.07 22:35FFARTCOINshort5m−$3 542.39−180 819.1 FARTCOIN$1.58446816$199.38
21.07 22:19FFARTCOINlong1h 47m−$577.36410 680 FARTCOIN$1.5419936494$443.33
21.07 22:19SOLlong17m+$1 409.052 672.26 SOL$196.6761302044$367.28
21.07 19:41SOLlong4m−$1 138.841 516.42 SOL$194.0794674958$206.34
21.07 19:41ETHlong35h 59m+$3 043.03791.6882 ETH$3 736.5398237336$2 214.49
21.07 19:32FFARTCOINlong4h 57m−$70 566.30745 521.7 FARTCOIN$1.5182319283$816.73
21.07 15:25KkPEPElong31h 33m+$13 580.3370 828 477 kPEPE$0.0140679899$797.87
21.07 14:35SOLlong3h 09m+$3 055.351 218.86 SOL$194.43$164.76
21.07 09:56SSPXlong20h 33m+$1 138.65180 330.9 SPX$1.9648690871$265.02
18.07 11:32LTClong1h 38m−$4 945.782 382.95 LTC$108.7330944837$209.18
18.07 08:45ETHlong38m−$2 877.7384.222 ETH$3 594.80$243.26
18.07 08:45FFARTCOINlong37m−$10 248.29204 939.4 FARTCOIN$1.4391543965$239.95
18.07 07:38ETHlong11m−$651.2729.5954 ETH$3 634.7096998182$86.28
18.07 07:05KkPEPEshort7h 29m−$2 169.66−3 627 057 kPEPE$0.0141327921$42.60
18.07 07:05ETHshort7h 29m−$2 830.22−15.7952 ETH$3 664.10$47.92
17.07 21:35FFARTCOINlong20m−$17 036.54682 977.2 FARTCOIN$1.4965730022$927.16
17.07 21:33KkBONKlong10m−$1 669.814 467 599 kBONK$0.0364962399$147.43
17.07 21:18XRPlong55s−$662.5536 154 XRP$3.4657353377$113.02
17.07 20:40FFARTCOINlong2m−$3 953.54407 064.4 FARTCOIN$1.4669717377$538.97
17.07 20:13FFARTCOINlong2m−$2 106.93452 445 FARTCOIN$1.465463664$597.42
17.07 20:03FFARTCOINlong2h 51m−$24 088.62545 684.8 FARTCOIN$1.4632323301$729.13
17.07 19:57SSPXlong1h 21m−$182.0312 233.9 SPX$1.8466387203$20.41
17.07 19:55KkBONKlong2h 02m−$18 152.5617 037 896 kBONK$0.0349374866$543.67
17.07 16:11FFARTCOINlong13m−$10 696.97400 000 FARTCOIN$1.5067050182$546.98
17.07 16:07KkBONKlong6m−$860.683 395 794 kBONK$0.035780849$109.69
17.07 15:30FFARTCOINlong6d 22h+$99 774.04820 154.8 FARTCOIN$1.4498828054$1 698.63
17.07 14:59KkBONKlong3h 47m−$11 701.786 420 244 kBONK$0.0360676278$213.58
17.07 10:27PPENGUlong1h 10m+$974.938 827 209 PENGU$0.0312334938$247.59
17.07 10:16KkBONKlong29m+$1 025.615 134 140 kBONK$0.0384472604$177.11
13.07 19:26PUMPlong6h 53m+$144.735 156 764 PUMP$0.0063377555$29.34
08.07 14:57FFARTCOINlong17d 20h−$28 600.05905 122.2 FARTCOIN$1.0138079405$1 141.93
20.06 17:06FFARTCOINlong11m−$4 002.34338 805.6 FARTCOIN$0.9026734881$246.17
20.06 16:48FFARTCOINlong24h 20m−$102 782.66780 755.7 FARTCOIN$0.9003219893$603.15
20.06 15:02BTClong22h 34m−$1 891.005.60574 BTC$104 067.7423319669$467.22
20.06 15:02HYPElong6h 24m−$12 932.577 200.81 HYPE$35.827481082$211.48
19.06 14:52HYPElong11d 23h+$19 979.7530 628.6 HYPE$36.9784332481$1 206.53
19.06 14:50BTClong5d 17h−$26 398.2221.883 BTC$104 451.8553331172$2 681.69
19.06 13:36FFARTCOINlong27h 26m−$1 262.67128 490.9 FARTCOIN$1.0741301197$110.85
19.06 13:35SSPXlong16h 40m−$560.5128 608.7 SPX$1.3845566723$31.90
06.06 19:52HYPElong15d 05h−$20 791.6227 919.02 HYPE$33.8950191983$1 161.21
06.06 19:52BTClong22h 28m+$62 767.5122.81244 BTC$104 075.5491385402$1 988.83
05.06 21:25SSPXlong9m−$513.5026 996.9 SPX$1.0407242695$25.51
03.06 21:34SSPXlong23h 27m+$728.2086 217.6 SPX$1.1047065243$85.33
29.05 14:23KkPEPElong10h 47m−$3 323.963 230 848 kPEPE$0.0137490114$41.46
29.05 14:20ETHlong13h 57m−$11 543.33145.9747 ETH$2 627.7618746262$350.27
28.05 20:07FFARTCOINlong37h 32m−$8 964.4551 932.3 FARTCOIN$1.2310519413$61.53
28.05 20:07ETHlong24h 59m−$3 373.3954.0246 ETH$2 624.1002820937$129.03
27.05 06:36FFARTCOINshort14m−$371.90−38 258.3 FARTCOIN$1.4098358035$48.40
25.05 00:33FFARTCOINlong12d 15h+$21 835.64202 507.5 FARTCOIN$1.5022472619$262.51
22.05 15:20BTClong9d 16h+$15 703.132 BTC$111 195.00$192.59
12.05 08:55FFARTCOINlong1h 09m+$820.33100 137.4 FARTCOIN$1.4062334473$126.31
11.05 19:33FFARTCOINlong9m+$378.2775 925.3 FARTCOIN$1.3340600108$90.95
11.05 15:46KkPEPElong1h 17m+$948.434 972 946 kPEPE$0.0135097852$60.01
11.05 09:08KkPEPElong42m+$89.712 547 589 kPEPE$0.0129598546$29.66
11.05 07:58FFARTCOINlong36m+$120.8914 167.1 FARTCOIN$1.3034717818$16.56
09.05 13:18FFARTCOINlong2h 50m+$1 784.9729 797.7 FARTCOIN$1.3677464321$35.86
09.05 09:58HYPElong4h 24m+$67.521 171.59 HYPE$24.6784091619$25.98
08.05 22:10KkPEPElong2h 19m+$1 104.073 506 857 kPEPE$0.0109625528$34.09
08.05 14:44FFARTCOINlong14d 00h+$438.2718 985.5 FARTCOIN$1.1283666093$16.82
10.03 13:08HYPElong11h 00m+$86.641 359.08 HYPE$14.9768042058$14.21
09.03 15:47KkPEPElong37m−$305.334 126 754 kPEPE$0.0061063102$17.74
09.03 15:09HYPElong59m+$580.981 329.45 HYPE$15.0820077701$13.83
07.03 16:09ENAshort4h 14m−$3 789.79−169 343 ENA$0.4346858001$50.22
07.03 03:44BTClong1h 29m−$2 592.492.28197 BTC$87 001.00$139.83
07.03 02:12SOLlong6m+$511.18949.48 SOL$141.3960354089$93.77
07.03 02:05HYPElong14m+$357.371 000 HYPE$16.09$11.13
06.03 16:21ENAshort2h 55m+$401.00−184 460 ENA$0.3998553512$51.79
06.03 00:53ETHshort6m+$303.30−57.3282 ETH$2 238.50$89.97
05.03 22:43FFARTCOINshort12m−$823.10−124 020 FARTCOIN$0.2984901699$25.63
05.03 19:19SOLlong13m−$2 791.841 897.87 SOL$144.80$193.28
05.03 19:05SOLlong2m+$354.151 405.83 SOL$145.4411030494$142.95
05.03 18:13SOLlong10m+$77.381 034.72 SOL$142.9245707051$103.46
05.03 17:36SOLlong14m+$799.311 019.13 SOL$143.6642661878$102.17
05.03 17:21BTCshort25m−$2 643.15−2.7766 BTC$89 448.8357631636$172.99
05.03 16:49FFARTCOINlong12m+$15.4633 046.9 FARTCOIN$0.254085331$5.87
05.03 16:48BTClong12m−$117.191.90056 BTC$88 171.4573704592$117.30
05.03 14:34ETHshort1h 44m+$384.96−17.374 ETH$2 192.40$26.81
05.03 01:11ENAshort16m+$887.84−244 615 ENA$0.374380012$64.44
05.03 00:44ENAshort30m+$451.39−46 785 ENA$0.3794187041$12.59
05.03 00:14PPOPCATlong7m−$0.6519 095 POPCAT$0.2122965179$2.84
24.02 01:11SOLlong2d 06h−$2 511.89459.73 SOL$165.306166663$54.06
27.01 03:48FFARTCOINlong2d 02h−$6 653.6626 318.6 FARTCOIN$1.0016068944$20.77
23.01 20:53FFARTCOINlong10h 27m+$838.3818 294.3 FARTCOIN$1.5215960124$19.19
17.12 22:38TAOlong3d 07h−$204.923.53 TAO$515.51$1.34
17.12 22:38PPENGUlong8h 12m−$23 243.741 260 910 PENGU$0.0275736455$32.46
17.12 22:38ETHlong3d 04h+$30.091.6486 ETH$3 896.80$4.48
17.12 22:38BTClong2d 05h+$1 779.820.7764 BTC$105 818.00$56.81
12.12 23:22KkPEPElong20h 18m−$3 422.121 717 307 kPEPE$0.0235334423$29.48
12.12 23:22KkBONKlong20h 18m−$3 212.161 188 270 kBONK$0.0376880929$32.46
“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

154
TimeCoinActionSizePriceClosed P&LFeesHash
09.10 23:17@UZECbought spot$100$1,212—$00x19448b10… ↗
11.02 00:00@UFARTsold spot$0$0.1802———
10.02 04:30@USOLsold spot$10$86.35+$0$00x80955ae7… ↗
10.02 04:15@USOLbought spot$30.7K
9 fills
$86.32—$00x2ad68a2f… ↗
10.02 04:15@UFARTsold spot$30.7K
9 fills
$0.1926−$1$210x94bf1581… ↗
10.02 02:51@USOLsold spot$11$86.60−$0$00x0d3708cc… ↗
07.02 09:10@USOLbought spot$967
3 fills
$85.49—$00xcc24eebc… ↗
19.01 00:00@UFARTsold spot$0$0.3269———
18.01 21:12@UFARTbought spot$54.5K
31 fills
$0.3483—$1100x6c32e61d… ↗
18.01 21:12@HYPEsold spot$54.6K
20 fills
$25.25+$722$380x646eff9d… ↗
15.01 07:58@USOLbought spot$18.0K
7 fills
$145—$00x2353d923… ↗
15.01 07:58@HYPEsold spot$18.0K
6 fills
$25.01+$71$130x2644d942… ↗
15.01 03:37@UFARTbought spot$9.2K
4 fills
$0.3680—$170x28150b11… ↗
15.01 03:37@HYPEsold spot$8.9K
10 fills
$24.85−$23$60x9acc251b… ↗
15.01 01:30@USOLsold spot$365
2 fills
$145−$1$00x73197b9d… ↗
27.12 06:58@UFARTbought spot$28.5K
10 fills
$0.3100—$640x823d97fa… ↗
22.12 04:19@UFARTbought spot$28.8K
13 fills
$0.3000—$670x57a7dfd4… ↗
22.12 04:08@UFARTbought spot$17.1K
8 fills
$0.2975—$400x93535705… ↗
22.12 03:37@UFARTbought spot$21.0K
12 fills
$0.2958—$500x014b7aea… ↗
19.12 00:25@UFARTsold spot$21.0K
11 fills
$0.2413−$6.0K$150x5b6e8e35… ↗
19.12 00:20@UFARTsold spot$34.3K
18 fills
$0.2416−$9.9K$240xae05b8ab… ↗
06.12 17:28@UFARTbought spot$12.0K
6 fills
$0.3858—$220xd6257afe… ↗
06.12 17:19@UFARTbought spot$8.5K
9 fills
$0.3826—$160x26e9f875… ↗
05.12 22:53@UFARTbought spot$9.1K
5 fills
$0.3784—$170x400e52a6… ↗
05.12 22:06@UFARTbought spot$11.4K
5 fills
$0.3766—$210xe07cb034… ↗
05.12 06:16@UFARTbought spot$13.2K
5 fills
$0.3703—$250x99007c37… ↗
04.12 20:41@UFARTbought spot$29.1K
11 fills
$0.3938—$520xe13d9aa5… ↗
01.12 01:26@UFARTsold spot$25.4K
11 fills
$0.2884+$1.7K$180x672b5644… ↗
01.12 00:45@UFARTsold spot$24.3K
7 fills
$0.2972+$2.3K$170x2f9242cf… ↗
01.12 00:41@UFARTsold spot$74.1K
25 fills
$0.3011+$8.0K$520x4b8faa1d… ↗
26.11 00:00@UMONsold spot$0$0.0459———
25.11 22:25@UFARTbought spot$84.5K
47 fills
$0.3003—$1970x5732e146… ↗
25.11 22:24@HYPEsold spot$84.5K
24 fills
$32.68+$2.2K$590xbedc61c1… ↗
25.11 15:55@UFARTbought spot$21.0K
9 fills
$0.3072—$480x18be0e5c… ↗
25.11 15:55@HYPEsold spot$20.9K
10 fills
$32.27+$292$150x6fbeb629… ↗
25.11 14:26@UFARTbought spot$18.6K
11 fills
$0.3106—$420xbbcc1847… ↗
25.11 14:26@HYPEsold spot$18.7K
11 fills
$32.77+$542$130x6a702782… ↗
25.11 05:04@UFARTbought spot$1.5K
3 fills
$0.2761—$40xe193afc0… ↗
25.11 00:54@UMONsold spot$1.5K$0.0309−$44$10x86c6aab0… ↗
25.11 00:36@HYPEbought spot$26.7K
6 fills
$33.42—$10x0c921488… ↗
24.11 23:58@HYPEbought spot$15.7K
10 fills
$33.67—$00x79a4bc92… ↗
24.11 23:25@UFARTbought spot$10.6K
8 fills
$0.2844—$260xd6f93ce8… ↗
24.11 22:50@UFARTbought spot$16.7K
15 fills
$0.2803—$420x3ccfb284… ↗
24.11 16:44@HYPEbought spot$11.3K
4 fills
$31.42—$00x57d6974a… ↗
23.11 12:38@HYPEbought spot$20.3K
11 fills
$31.81—$00x577fa452… ↗
23.11 04:41@UFARTbought spot$10.1K
10 fills
$0.2285—$310x4af12602… ↗
23.11 04:22@HYPEbought spot$18.1K
6 fills
$31.68—$00x5bfdaf24… ↗
23.11 04:22@UFARTbought spot$21.1K
14 fills
$0.2379—$620x0a3b3c55… ↗
22.11 23:50@UFARTbought spot$7.9K
8 fills
$0.2104—$260x18333521… ↗
22.11 23:49@HYPEbought spot$8.9K
2 fills
$29.94—$00xbcd9c402… ↗
22.11 23:29@HYPEbought spot$20.1K
8 fills
$29.69—$00x593be1c4… ↗
22.11 17:59@UFARTbought spot$7.8K
8 fills
$0.1932—$280x51112169… ↗
22.11 16:39@UFARTbought spot$12.5K
8 fills
$0.1845—$470x5a8cc8cd… ↗
21.11 00:00@UETHsold spot$0$2,831———
20.11 09:19@UETHsold spot$2.9K$3,021−$66$20x228697e2… ↗
19.11 10:54@USOLbought spot$20.3K
6 fills
$140—$00x69636303… ↗
19.11 10:12@USOLbought spot$14.4K
5 fills
$140—$00xebb6066c… ↗
13.11 18:39Xxyz:NVDAclosed long$5.7K
2 fills
$184−$316$50x4f032072… ↗
12.11 21:54Xxyz:NVDAopened long$6.0K$194—$50xb50018cb… ↗
12.11 15:56@UBTCsold spot$2.3K$102,240−$14$20x46919194… ↗
12.11 15:45@UBTCsold spot$155.6K
16 fills
$102,776−$118$1090x57f98c3e… ↗
12.11 15:45@HYPEsold spot$82.2K
18 fills
$38.98−$4.5K$580xbcfd3cb0… ↗
11.11 15:14@USOLbought spot$26.0K
7 fills
$162—$00xce26bdb4… ↗
11.11 15:14@UBTCsold spot$26.0K
3 fills
$103,968+$279$180x70c82647… ↗
11.11 15:11@USOLbought spot$14.9K
3 fills
$162—$00x78cde298… ↗
11.11 15:11@HYPEsold spot$15.0K
5 fills
$40.18−$354$100xe284f453… ↗
11.11 11:54@USOLbought spot$14.1K
6 fills
$163—$00x7046161b… ↗
11.11 11:54@UBTCsold spot$14.1K
2 fills
$105,208+$317$100x26969a5c… ↗
11.11 10:43@USOLbought spot$32.4K
10 fills
$164—$00x13fb7237… ↗
11.11 10:43@UBTCsold spot$17.6K$105,190+$390$120x36cabe25… ↗
11.11 10:43@HYPEsold spot$14.9K
4 fills
$40.14−$368$100xa9516b8f… ↗
10.11 20:26@USOLbought spot$16.7K
5 fills
$167—$00x8886b73c… ↗
10.11 20:25@UBTCsold spot$16.7K
3 fills
$106,058+$504$100xf43191f0… ↗
09.11 19:37@USOLbought spot$23.2K
8 fills
$165—$00x08d2025a… ↗
09.11 19:37@UBTCsold spot$23.3K
3 fills
$104,759+$423$140x45fd91f0… ↗
09.11 16:45@USOLbought spot$34.8K
6 fills
$163—$00xfdaebfe7… ↗
09.11 16:44@UBTCsold spot$34.8K
2 fills
$103,491+$214$210xdf89c15f… ↗
09.11 15:35@USOLbought spot$53.2K
11 fills
$163—$00x13807601… ↗
06.11 16:44@UBTCbought spot$20.7K
5 fills
$100,550—$00xd2312b38… ↗
06.11 13:56@HYPEbought spot$41.6K
14 fills
$40.42—$10x53fa74e1… ↗
06.11 10:51@UBTCbought spot$20.4K
2 fills
$103,152—$00xab45b6e0… ↗
06.11 10:51@HYPEbought spot$20.3K
9 fills
$39.94—$00xc41d7ed4… ↗
05.11 16:51@HYPEbought spot$54.9K
9 fills
$42.06—$10xa61085ea… ↗
05.11 16:50@UBTCbought spot$82.1K
14 fills
$103,952—$00xbb0d68f8… ↗
05.11 13:49@UBTCbought spot$82.7K
6 fills
$103,001—$00x20b80e03… ↗
05.11 10:01@UBTCbought spot$82.5K
7 fills
$101,930—$00xaaf667d2… ↗
04.11 14:03@HYPEsold spot$44.1K
10 fills
$37.35−$10.0K$260x2df382c6… ↗
04.11 14:02@UBTCsold spot$57.5K
7 fills
$103,704−$6.3K$350xb6da14cf… ↗
04.11 13:56@HYPEsold spot$25.3K
6 fills
$37.67−$5.5K$150xdc6252a3… ↗
04.11 08:20@HYPEsold spot$52.0K
7 fills
$37.00−$12.4K$310x333065c2… ↗
04.11 08:20@UBTCsold spot$57.6K
4 fills
$103,789−$6.3K$350x81584ca3… ↗
03.11 20:19@HYPEsold spot$32.6K
2 fills
$39.84−$4.9K$200x63a239be… ↗
03.11 20:18@HYPEsold spot$54.3K
5 fills
$39.83−$8.2K$330xeb52cbbc… ↗
03.11 19:04@UBTCsold spot$46.1K
4 fills
$106,751−$3.6K$280x056975e9… ↗
03.11 19:04@HYPEsold spot$47.9K
9 fills
$40.04−$6.9K$290x22bc8e49… ↗
03.11 19:03@UBTCsold spot$41.2K$106,769−$3.2K$250x2550087c… ↗
30.10 00:00@USOLsold spot$0$194———
27.10 14:42@UBTCbought spot$221.9K
13 fills
$115,010—$00x5a02841c… ↗
27.10 14:22@HYPEsold spot$68.1K
29 fills
$46.70+$1.2K$480x074adce0… ↗
27.10 14:13BTCclosed long$467.0K
17 fills
$114,772+$9.6K$2100x609c99d8… ↗
27.10 14:11HYPEclosed long$116.1K
136 fills
$46.93+$3.9K$520x865e3eb2… ↗
27.10 14:11BTCclosed long$131.6K
13 fills
$114,686+$2.6K$590xa577c32c… ↗
27.10 14:11HYPEclosed long$46.8K
28 fills
$46.99+$1.6K$210x91640074… ↗
27.10 13:42BTCclosed long$122.5K
5 fills
$114,613+$2.4K$550xee1c968f… ↗
27.10 13:41HYPEclosed long$43.0K
109 fills
$46.59+$1.1K$190x2728618b… ↗
27.10 13:39BTCclosed long$309.1K
7 fills
$114,755+$6.3K$1390x64630899… ↗
27.10 13:39HYPEclosed long$88.4K
18 fills
$46.92+$3.0K$400x5b23820f… ↗
27.10 00:00@USOLsold spot$0$200———
26.10 20:21HYPEopened long$18.9K
115 fills
$46.85—$90x362fbca0… ↗
26.10 19:34@HYPEbought spot$29.3K
10 fills
$47.42—$00xa87b9a90… ↗
26.10 14:19@HYPEbought spot$22.1K
38 fills
$47.34—$00x936dd8c1… ↗
26.10 13:57BTCopened long$73.2K
6 fills
$113,787—$330xc1b64921… ↗
26.10 13:55BTCopened long$30.2K$113,626—$140x92d47a16… ↗
26.10 13:44BTCopened long$100.8K
46 fills
$113,846—$450x0f3b81ef… ↗
26.10 09:54HYPEopened long$28.9K
22 fills
$46.39—$130x3a3f83ba… ↗
26.10 09:53BTCopened long$8.9K
9 fills
$112,494—$40x74bdb7bc… ↗
26.10 09:51@HYPEbought spot$5.7K
2 fills
$46.08—$00x88ef73fb… ↗
26.10 09:42BTCopened long$98.2K
4 fills
$112,452—$440xb7638dcd… ↗
26.10 09:40BTCopened long$98.2K
9 fills
$112,381—$440x805802e5… ↗
26.10 09:39HYPEopened long$130.8K
39 fills
$46.04—$590xc0504d38… ↗
26.10 09:38@HYPEbought spot$70.0K
18 fills
$45.92—$10xbc982ef7… ↗
26.10 09:37BTCopened long$262.6K
15 fills
$112,436—$1180x2def2e10… ↗
26.10 09:37@USOLsold spot$72.8K
18 fills
$196−$89$510x6cfc3977… ↗
26.10 09:37@HYPEbought spot$94.8K
18 fills
$45.99—$10xac70b96c… ↗
26.10 09:36@USOLsold spot$224.5K
55 fills
$196−$307$1570x4abaf171… ↗
26.10 09:27@HYPEbought spot$99.6K
20 fills
$45.98—$20x5d5340ae… ↗
26.10 09:27@USOLsold spot$99.7K
16 fills
$195−$42$700xfc8a56ce… ↗
26.10 08:26BTCopened long$101.0K
7 fills
$111,792—$450x1c22806e… ↗
26.10 00:00@USOLsold spot$0$194———
25.10 22:18BTCopened long$116.3K
27 fills
$111,500—$520xab4d6245… ↗
25.10 22:11HYPEopened long$16.7K$44.25—$80x78f5c270… ↗
25.10 22:09HYPEopened long$40.7K
14 fills
$44.15—$180x458a55d1… ↗
25.10 21:57HYPEopened long$48.8K
5 fills
$43.84—$220xab1a25c5… ↗
25.10 21:52@HYPEbought spot$50.0K
15 fills
$43.56—$10xda2c71b3… ↗
25.10 21:45BTCopened long$120.0K
6 fills
$111,396—$540x23da7cb5… ↗
25.10 21:42@USOLsold spot$100.1K
34 fills
$194−$42$700xc4221d44… ↗
22.10 00:00@UBTCsold spot$0$108,345———
21.10 22:25@USOLbought spot$66.8K
13 fills
$190—$00xf19deadf… ↗
21.10 22:25@UBTCsold spot$66.9K
3 fills
$110,061−$514$470x67f1e9e7… ↗
21.10 00:00@USOLsold spot$0$190———
20.10 11:33@UBTCbought spot$67.4K
3 fills
$110,830—$00x23b6c614… ↗
20.10 10:45@USOLsold spot$67.4K
19 fills
$193−$18$470xa9485c1b… ↗
12.10 19:25@USOLbought spot$93.3K
11 fills
$196—$00x09967938… ↗
12.10 19:24HYPEclosed long$119.7K
127 fills
$39.86+$1.0K$540xfe52eab2… ↗
12.10 19:24ASTERclosed long$31.3K
6 fills
$1.49+$1.8K$140x5b58ee4a… ↗
12.10 09:56HYPEopened long$13.2K
10 fills
$37.09—$60xf8c2499b… ↗
12.10 00:00@UXPLsold spot$0$0.3961———
11.10 09:29@UFARTbought spot$25.6K
21 fills
$0.3756—$480x19130b14… ↗
11.10 09:28@UXPLsold spot$25.6K
4 fills
$0.4687+$709$180x98244c39… ↗
11.10 09:28ASTERopened long$29.5K
7 fills
$1.40—$130xcdbabf26… ↗
11.10 09:27HYPEopened long$32.4K$40.53—$150xd4b76464… ↗
10.10 23:42HYPEopened long$73.2K$39.57—$290x68dd23bd… ↗
09.10 07:41ASTERclosed long$216.3K
62 fills
$1.80−$21.7K$870xc28f9d99… ↗
09.10 07:41AAPEXclosed long$27.6K
13 fills
$1.85−$869$110x68b4f409… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

473
Deposited
$8.7M
Withdrawn
$7.8M
Net deposited
+$924.0K
more came in than went out
TimeOperationAmountFeeFrom / to
09.10.26 23:16transfer received$100—← 0x6b9e77…390a24
30.09.26 07:01sent to another address$9.2K—→ 0x78be72…ed043e
30.09.26 07:00transfer received$9.2K—← 0x766860…09f196
03.09.26 04:53sent to another address$16.5K—→ 0x78be72…ed043e
03.09.26 04:52transfer received$16.5K—← 0x766860…09f196
03.09.26 04:52sent to another address$20.1K—→ 0x78be72…ed043e
03.09.26 04:52transfer received$20.1K—← 0x766860…09f196
01.09.26 23:50sent to another address$41.4K—→ 0x78be72…ed043e
01.09.26 23:50transfer received$41.4K—← 0x766860…09f196
01.09.26 03:14sent to another address$20.0K—→ 0x78be72…ed043e
01.09.26 03:14transfer received$20.0K—← 0x766860…09f196
31.08.26 22:09sent to another address$20.0K—→ 0x78be72…ed043e
31.08.26 22:08transfer received$20.0K—← 0x766860…09f196
31.08.26 11:36sent to another address$40.8K—→ 0x78be72…ed043e
31.08.26 11:36transfer received$40.8K—← 0x766860…09f196
30.08.26 14:20sent to another address$28.0K—→ 0x78be72…ed043e
30.08.26 14:20transfer received$28.0K—← 0x766860…09f196
30.08.26 05:03sent to another address$20.7K—→ 0x78be72…ed043e
30.08.26 05:02transfer received$20.7K—← 0x766860…09f196
29.08.26 06:14sent to another address$10.0K—→ 0x78be72…ed043e
29.08.26 06:13transfer received$10.0K—← 0x766860…09f196
28.08.26 07:09sent to another address$10.0K—→ 0x78be72…ed043e
28.08.26 07:08transfer received$10.0K—← 0x766860…09f196
26.08.26 21:16sent to another address$10.0K—→ 0x78be72…ed043e
26.08.26 21:14sent to another address$7—→ 0x78be72…ed043e
26.08.26 21:13transfer received$10.0K—← 0x766860…09f196
26.08.26 18:39sent to another address$11.3K—→ 0x78be72…ed043e
26.08.26 18:38transfer received$11.3K—← 0x766860…09f196
26.08.26 00:39sent to another address$8.0K—→ 0x78be72…ed043e
26.08.26 00:38transfer received$8.0K—← 0x766860…09f196
25.08.26 09:17sent to another address$19—→ 0x78be72…ed043e
25.08.26 09:16sent to another address$12.2K—→ 0x78be72…ed043e
25.08.26 09:16transfer received$12.2K—← 0x766860…09f196
24.08.26 20:26sent to another address$7.0K—→ 0x78be72…ed043e
24.08.26 20:25transfer received$7.0K—← 0x766860…09f196
24.08.26 17:36sent to another address$775—→ 0x78be72…ed043e
24.08.26 17:36transfer received$772—← 0x766860…09f196
24.08.26 11:29sent to another address$5$1→ 0x78be72…ed043e
10.02.26 04:32sent to another address$44.2K—→ 0x1539a8…dce097
10.02.26 04:31sent to another address$49.9K$1→ 0x6509d5…cb29df
10.02.26 04:18sent to another address$863—→ 0x2ddd72…481002
10.02.26 04:12transfer received$30.7K—← 0xa822a9…18d748
10.02.26 04:06sent to another address$30.3K$1→ 0x2ddd72…481002
10.02.26 03:40transfer received$28.4K—← 0xa822a9…18d748
10.02.26 03:31transfer received$43.6K—← 0xa822a9…18d748
10.02.26 03:25sent to another address$73.9K$1→ 0x04a22d…86e9a1
10.02.26 03:21transfer received$44.8K—← 0xa822a9…18d748
10.02.26 03:10sent to another address$46.2K$1→ 0x67e468…8cd7b2
10.02.26 03:07sent to another address$60.3K—→ 0x1539a8…dce097
10.02.26 03:01transfer received$121.3K—← 0xa822a9…18d748
10.02.26 02:51sent to another address$86.6K$1→ 0x1539a8…dce097
10.02.26 02:48transfer received$123.6K—← 0xa822a9…18d748
07.02.26 09:10sent to another address$966—→ 0x30b3ba…198922
07.02.26 09:09moved between venues$967—between own venues · HyperCore → spot
07.02.26 09:05deposit$957—0x4e3878af…
18.01.26 21:13sent to another address$54.5K—→ 0x30b3ba…198922
15.01.26 07:59sent to another address$18.0K—→ 0x2b1dc7…569307
15.01.26 03:37sent to another address$9.2K—→ 0x2b1dc7…569307
15.01.26 03:30transfer received$80.7K—← 0x651e03…dcf257
15.01.26 01:30sent to another address$17.9K$1→ 0x2b1dc7…569307
15.01.26 01:30moved between venues$10—between own venues · spot → HyperCore
15.01.26 01:28transfer received$18.3K—← 0x651e03…dcf257
15.01.26 00:02sent to another address$40.6K—→ 0xe514e1…f0e44f
15.01.26 00:02sent to another address$117.3K—→ 0xe514e1…f0e44f
15.01.26 00:01transfer received$40.6K—← 0x651e03…dcf257
15.01.26 00:01transfer received$117.2K—← 0x651e03…dcf257
12.01.26 10:49sent to another address$114.2K—→ 0x902ac2…a385d8
12.01.26 10:49transfer received$114.2K—← 0x766860…09f196
11.01.26 20:56sent to another address$60.5K—→ 0x902ac2…a385d8
11.01.26 20:55transfer received$60.5K—← 0x766860…09f196
27.12.25 06:59sent to another address$28.4K—→ 0x30b3ba…198922
22.12.25 15:58sent to another address$29.0K—→ 0x30b3ba…198922
22.12.25 04:17sent to another address$130.1K—→ 0x30b3ba…198922
22.12.25 03:37sent to another address$4.4K—→ 0x30b3ba…198922
22.12.25 01:21sent to another address$5.9K—→ 0x30b3ba…198922
21.12.25 23:55sent to another address$5.8K—→ 0x30b3ba…198922
25.11.25 00:51transfer received$1.6K—← 0x24de6b…a71b0f
19.11.25 11:00transfer received$3.0K—← 0x8dafbe…0835c0
19.11.25 10:54sent to another address$20.3K—→ 0x30b3ba…198922
19.11.25 10:12sent to another address$14.4K—→ 0x30b3ba…198922
14.11.25 11:50moved between venues$4.7K—between own venues · HyperCore → spot
12.11.25 21:54moved between venues$5.0K—between own venues · spot → HyperCore
11.11.25 15:14sent to another address$26.0K—→ 0x30b3ba…198922
11.11.25 15:12sent to another address$15.4K—→ 0x30b3ba…198922
11.11.25 11:54sent to another address$13.7K$1→ 0xc8d6c9…8bb63e
11.11.25 10:43sent to another address$32.4K—→ 0x30b3ba…198922
10.11.25 20:26sent to another address$16.7K—→ 0x30b3ba…198922
09.11.25 19:38sent to another address$23.2K—→ 0x30b3ba…198922
09.11.25 16:45sent to another address$34.8K—→ 0x30b3ba…198922
09.11.25 15:35sent to another address$53.2K—→ 0x30b3ba…198922
29.10.25 13:42moved between venues$14—between own venues · spot → HyperCore
29.10.25 12:34sent to another address$306.0K—→ 0x651e03…dcf257
29.10.25 12:33transfer received$305.9K—← 0xa822a9…18d748
27.10.25 14:13moved between venues$153.8K—between own venues · HyperCore → spot
26.10.25 09:39moved between venues$25.0K—between own venues · spot → HyperCore
26.10.25 09:37moved between venues$50.0K—between own venues · spot → HyperCore
26.10.25 09:36transfer received$72.8K—← 0xa822a9…18d748
26.10.25 09:35transfer received$224.8K—← 0xa822a9…18d748
26.10.25 09:26transfer received$99.7K—← 0xa822a9…18d748
25.10.25 21:42moved between venues$50.0K—between own venues · spot → HyperCore
25.10.25 21:41transfer received$100.1K—← 0xa822a9…18d748
21.10.25 22:25spot transfer$66.8K—→ 0x30b3ba…198922
20.10.25 10:44transfer received$67.5K—← 0xa822a9…18d748
12.10.25 19:25spot transfer$30.6K—→ 0x30b3ba…198922
12.10.25 19:25spot transfer$93.2K—→ 0x30b3ba…198922
12.10.25 19:24spot ↔ perps$93.3K—perps → spot
11.10.25 02:01transfer received$24.9K—← 0xe61112…d798a7
10.10.25 06:37withdrawal$10.0K$10x722e364b…
09.10.25 07:45withdrawal$24.0K$10xe492f25b…
08.10.25 18:07withdrawal$17.5K$10xb82cbebe…
08.10.25 11:13withdrawal$25.0K$10x1c6387b0…
08.10.25 11:09spot ↔ perps$25.0K—spot → perps
08.10.25 11:09transfer received$25.0K—← 0x766860…09f196
07.10.25 22:42withdrawal$20.0K$10x37e878cd…
07.10.25 19:51withdrawal$95.0K$10xcde13607…
07.10.25 19:46spot ↔ perps$95.8K—spot → perps
07.10.25 19:46transfer received$95.8K—← 0x651e03…dcf257
07.10.25 18:50withdrawal$20.0K$10xa1eabb5a…
07.10.25 09:33withdrawal$40.0K$10x1883e7db…
07.10.25 09:29subAccountTransfer$40.0K—← 0x766860…09f196
07.10.25 08:39withdrawal$50.0K$10xfd452f92…
07.10.25 08:35spot ↔ perps$50.0K—spot → perps
07.10.25 08:35transfer received$50.0K—← 0x651e03…dcf257
07.10.25 08:29withdrawal$19.0K$10x741d177b…
07.10.25 08:28withdrawal$20.9K$10x366ef256…
07.10.25 08:25spot ↔ perps$47.2K—spot → perps
07.10.25 08:24spot ↔ perps$40.0K—spot → perps
07.10.25 08:23transfer received$40.0K—← 0x766860…09f196
06.10.25 23:46spot ↔ perps$24.4K—spot → perps
06.10.25 20:00spot transfer$10.4K—→ 0x30b3ba…198922
06.10.25 19:43spot transfer$10.2K—→ 0x30b3ba…198922
06.10.25 08:05spot transfer$13.2K$1→ 0x3c6adb…9db6fa
06.10.25 08:05transfer received$13.2K—← 0x651e03…dcf257
04.10.25 18:27withdrawal$20.0K$10xaa6b47c3…
04.10.25 18:23spot ↔ perps$20.0K—spot → perps
04.10.25 18:23transfer received$20.0K—← 0x651e03…dcf257
04.10.25 13:31withdrawal$31.4K$10x4da9bee6…
04.10.25 13:09spot ↔ perps$25.0K—spot → perps
04.10.25 09:42withdrawal$40.0K$10x7abba3f4…
04.10.25 09:37spot ↔ perps$50.0K—spot → perps
04.10.25 08:18withdrawal$50.0K$10x049b1acb…
04.10.25 08:14spot ↔ perps$50.0K—spot → perps
04.10.25 08:14transfer received$50.0K—← 0x651e03…dcf257
03.10.25 23:30withdrawal$15.0K$10x155008fa…
03.10.25 23:29transfer received$12.9K—← 0x766860…09f196
03.10.25 23:29spot transfer$12.9K$1→ 0xea51e7…49352f
03.10.25 23:28spot transfer$12.9K—→ 0x5c4d68…22b8e9
03.10.25 23:24transfer received$15.0K—← 0x766860…09f196
03.10.25 23:19withdrawal$15.0K$10xa72ea079…
03.10.25 17:13withdrawal$19.5K$10x6a7587e7…
03.10.25 15:04withdrawal$20.0K$10xfadb39fb…
03.10.25 12:10withdrawal$15.0K$10x7e92151c…
03.10.25 12:06transfer received$15.0K—← 0x766860…09f196
03.10.25 11:29withdrawal$20.0K$10x37b77efa…
03.10.25 10:09spot transfer$22.1K—→ 0x9f9898…9f6a52
03.10.25 07:36spot transfer$13.9K—→ 0x5c4d68…22b8e9
02.10.25 22:07spot transfer$9.3K—→ 0x5c4d68…22b8e9
02.10.25 20:29spot transfer$9.3K—→ 0x5c4d68…22b8e9
02.10.25 12:41spot transfer$20.6K$1→ 0x9f9898…9f6a52
02.10.25 12:05deposit$84.6K—0x7cc6f056…
02.10.25 11:36deposit$5.9K—0xf400b755…
02.10.25 11:25deposit$46.0K—0x12d9a00e…
02.10.25 11:10deposit$35.2K—0x3070ae42…
02.10.25 10:52deposit$16.1K—0xcbeba8ba…
01.10.25 12:33deposit$12.3K—0xe8a61cd4…
29.09.25 20:42spot ↔ perps$10.0K—spot → perps
29.09.25 20:39spot ↔ perps$20.0K—spot → perps
28.09.25 11:16spot transfer$35.8K—→ 0x5c4d68…22b8e9
28.09.25 09:31spot transfer$29.9K—→ 0x5c4d68…22b8e9
27.09.25 22:38spot ↔ perps$38.3K—perps → spot
27.09.25 22:14spot transfer$48.5K—→ 0x5c4d68…22b8e9
27.09.25 22:02spot transfer$42.6K—→ 0x5c4d68…22b8e9
27.09.25 21:49transfer received$86.0K—← 0xa822a9…18d748
27.09.25 21:44spot transfer$49.3K—→ 0x5c4d68…22b8e9
27.09.25 21:36spot transfer$27.5K—→ 0x5c4d68…22b8e9
27.09.25 21:32spot transfer$164$1→ 0x5c4d68…22b8e9
26.09.25 21:35spot ↔ perps$20.0K—spot → perps
25.09.25 10:15spot ↔ perps$10.0K—spot → perps
25.09.25 01:24spot transfer$111.5K—→ 0xe514e1…f0e44f
25.09.25 00:41spot transfer$112.1K—→ 0xe514e1…f0e44f
24.09.25 22:43spot transfer$146.1K—→ 0xe514e1…f0e44f
23.09.25 18:39spot transfer$45.5K—→ 0xe514e1…f0e44f
23.09.25 18:38transfer received$45.6K—← 0xc1741b…bbfa83
22.09.25 14:46spot transfer$118.7K—→ 0x302564…a000f1
15.09.25 11:28transfer received$15.9K—← 0xc1741b…bbfa83
12.09.25 13:58transfer received$195.8K—← 0xa822a9…18d748
11.09.25 15:22transfer received$244—← 0xa822a9…18d748
11.09.25 15:19transfer received$119—← 0xa822a9…18d748
11.09.25 15:16transfer received$73—← 0xa822a9…18d748
11.09.25 15:16transfer received$295—← 0xa822a9…18d748
11.09.25 13:58spot transfer$30.8K—→ 0x902ac2…a385d8
11.09.25 13:57transfer received$30.8K—← 0x766860…09f196
11.09.25 10:49spot transfer$29.6K—→ 0x302564…a000f1
10.09.25 08:14transfer received$52.0K—← 0xa822a9…18d748
10.09.25 08:05spot transfer$31.7K—→ 0xc1741b…bbfa83
10.09.25 08:04spot transfer$22.8K—→ 0xc1741b…bbfa83
10.09.25 08:04transfer received$31.7K—← 0xa822a9…18d748
10.09.25 08:04transfer received$22.9K—← 0xa822a9…18d748
10.09.25 07:55transfer received$13.9K—← 0xa822a9…18d748
10.09.25 07:48transfer received$14.9K—← 0xa822a9…18d748
10.09.25 07:33transfer received$10.0K—← 0xa822a9…18d748
10.09.25 06:40transfer received$10.2K—← 0xa822a9…18d748
10.09.25 06:33transfer received$20.6K—← 0xa822a9…18d748
10.09.25 06:32transfer received$21.5K—← 0xa822a9…18d748
10.09.25 06:32transfer received$14.0K—← 0xa822a9…18d748
09.09.25 15:28spot transfer$16.3K—→ 0x902ac2…a385d8
09.09.25 15:28transfer received$16.4K—← 0x766860…09f196
08.09.25 09:32spot transfer$20.4K—→ 0xc143a5…e3a075
07.09.25 22:56spot transfer$27.9K—→ 0xc143a5…e3a075
07.09.25 21:22spot transfer$24.5K—→ 0xc143a5…e3a075
07.09.25 19:31spot transfer$25.7K$1→ 0xc143a5…e3a075
03.09.25 10:59spot ↔ perps$11.0K—perps → spot
01.09.25 14:42spot ↔ perps$10.0K—spot → perps
30.08.25 10:43spot ↔ perps$130.8K—perps → spot
29.08.25 11:18transfer received$9.0K—← 0xa822a9…18d748
29.08.25 08:59transfer received$9.1K—← 0xa822a9…18d748
29.08.25 00:14spot ↔ perps$20.0K—spot → perps
28.08.25 19:59transfer received$9.4K—← 0xa822a9…18d748
28.08.25 19:58transfer received$105.0K—← 0xa822a9…18d748
28.08.25 16:48transfer received$9.5K—← 0xa822a9…18d748
28.08.25 11:19spot ↔ perps$56.4K—spot → perps
28.08.25 11:18spot ↔ perps$50.0K—spot → perps
28.08.25 11:17transfer received$106.5K—← 0xa822a9…18d748
28.08.25 11:05spot ↔ perps$44.6K—spot → perps
27.08.25 19:32transfer received$10.6K—← 0xa822a9…18d748
27.08.25 14:35transfer received$10.2K—← 0xa822a9…18d748
27.08.25 12:00transfer received$9.9K—← 0xa822a9…18d748
27.08.25 10:00transfer received$12.6K—← 0xa822a9…18d748
27.08.25 09:26transfer received$7.6K—← 0xa822a9…18d748
27.08.25 08:57transfer received$10.2K—← 0xa822a9…18d748
26.08.25 21:27transfer received$55.8K—← 0xa822a9…18d748
24.08.25 08:40spot transfer$118.6K—→ 0x302564…a000f1
24.08.25 08:40spot transfer$564.0K—→ 0x302564…a000f1
16.08.25 07:54spot transfer$19.4K$1→ 0x71edf9…e2b6b7
15.08.25 14:54spot ↔ perps$12.3K—perps → spot
14.08.25 09:22spot transfer$30.7K—→ 0x30b3ba…198922
14.08.25 09:17spot transfer$20.5K—→ 0x902ac2…a385d8
14.08.25 09:16transfer received$20.5K—← 0x766860…09f196
14.08.25 09:10spot ↔ perps$50.0K—spot → perps
11.08.25 11:58spot transfer$29.9K—→ 0x30b3ba…198922
10.08.25 08:16spot transfer$31.9K—→ 0x30b3ba…198922
08.08.25 13:38spot transfer$30.5K—→ 0x30b3ba…198922
08.08.25 12:49spot transfer$30.6K—→ 0x30b3ba…198922
08.08.25 12:47spot transfer$30.6K—→ 0x902ac2…a385d8
08.08.25 12:46transfer received$30.6K—← 0x766860…09f196
07.08.25 00:49spot transfer$46.7K—→ 0x30b3ba…198922
04.08.25 12:13spot ↔ perps$310—perps → spot
04.08.25 05:36internalTransfer$310—← 0x36715f…bfe963
03.08.25 20:59spot transfer$29.2K—→ 0x30b3ba…198922
02.08.25 17:27spot transfer$45.2K—→ 0x30b3ba…198922
02.08.25 16:28spot transfer$46.6K—→ 0x30b3ba…198922
02.08.25 13:44spot transfer$64.7K—→ 0x30b3ba…198922
02.08.25 13:33spot transfer$50.0K$1→ 0x30b3ba…198922
01.08.25 17:06transfer received$20.9K—← 0xa822a9…18d748
01.08.25 13:56transfer received$85.6K—← 0x2968c8…933224
01.08.25 13:55transfer received$106.0K—← 0xc1741b…bbfa83
01.08.25 13:51transfer received$474.7K—← 0xa822a9…18d748
29.07.25 11:12transfer received$15.0K—← 0xa822a9…18d748
29.07.25 11:12transfer received$8.6K—← 0xa822a9…18d748
27.07.25 14:42spot transfer$27.1K—→ 0x2968c8…933224
27.07.25 14:41spot transfer$11.8K—→ 0x2968c8…933224
27.07.25 14:41spot transfer$11.8K—→ 0xc1741b…bbfa83
27.07.25 14:40transfer received$12.3K—← 0xa822a9…18d748
27.07.25 14:37transfer received$14.1K—← 0xa822a9…18d748
27.07.25 14:20transfer received$31.3K—← 0xa822a9…18d748
27.07.25 10:05transfer received$30.8K—← 0xa822a9…18d748
26.07.25 21:51spot transfer$21.8K—→ 0xc1741b…bbfa83
26.07.25 21:50transfer received$21.8K—← 0xa822a9…18d748
26.07.25 18:03spot transfer$13.2K—→ 0xc1741b…bbfa83
26.07.25 18:02transfer received$13.2K—← 0xa822a9…18d748
26.07.25 16:50transfer received$14.0K—← 0xa822a9…18d748
26.07.25 13:39transfer received$4.9K—← 0xa822a9…18d748
26.07.25 12:50transfer received$5.6K—← 0xa822a9…18d748
25.07.25 22:29spot transfer$8.9K$1→ 0x902ac2…a385d8
25.07.25 22:28transfer received$8.9K—← 0x766860…09f196
25.07.25 01:01spot transfer$55.7K$1→ 0xd7e949…891437
25.07.25 01:01spot ↔ perps$2—spot → perps
24.07.25 16:41transfer received$4.9K—← 0xa822a9…18d748
24.07.25 16:05transfer received$4.9K—← 0xa822a9…18d748
24.07.25 15:58spot transfer$8.7K—→ 0x2968c8…933224
24.07.25 15:57transfer received$8.7K—← 0xa822a9…18d748
24.07.25 15:23spot ↔ perps$53.3K—perps → spot
24.07.25 15:15spot ↔ perps$56.1K—spot → perps
24.07.25 11:35spot transfer$299.8K—→ 0x766860…09f196
24.07.25 11:35transfer received$299.8K—← 0xa822a9…18d748
24.07.25 11:32spot ↔ perps$20.0K—perps → spot
24.07.25 11:28spot ↔ perps$20.0K—spot → perps
24.07.25 11:15spot transfer$291.7K—→ 0x766860…09f196
24.07.25 11:13transfer received$291.7K—← 0xa822a9…18d748
24.07.25 11:11transfer received$420.9K—← 0xa822a9…18d748
24.07.25 11:08spot ↔ perps$20.0K—perps → spot
24.07.25 10:57spot ↔ perps$20.0K—spot → perps
24.07.25 10:34spot transfer$20.0K—→ 0xc1741b…bbfa83
24.07.25 10:33spot transfer$10.0K—→ 0xc1741b…bbfa83
24.07.25 10:33transfer received$514.8K—← 0xa822a9…18d748
24.07.25 10:32transfer received$5.1K—← 0xa822a9…18d748
24.07.25 10:31transfer received$3.7K—← 0xa822a9…18d748
24.07.25 10:30transfer received$6.9K—← 0xa822a9…18d748
24.07.25 10:27spot transfer$56.2K—→ 0x2968c8…933224
24.07.25 10:27subAccountTransfer$29.7K—→ 0xc1741b…bbfa83
“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 1181 min ago

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