Market cap$2.86T-3.1%
Volume 24h$164.6B
BTC dominance58.5%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0xc38973…e45b65

0xc38973b429d4e9ad1ba5dff73d82b0f4a0e45b65copy

Hyperliquid wallet 0xc38973…e45b65 currently holds $24.48K in perps and $49.4K in spot. Open positions: 1. The largest is a $101.75K XPL long at 10x leverage, entry $0.188508, liquidation $0.054095. All-time P&L: -$84.65K, last 30 days: +$11.32K. Rank on the exchange account leaderboard: 17600. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$50.2K
perps $24.5K · other $25.7K
other
Free margin
$14.3K
withdrawable $9.6K · 19.1%
free
Position value
$101.8K
leverage ×4.2
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$131.3K−$87.9K−$44.5K−$1.0K2024-12-182026-10-02in-crypto.app
24 hours
+$4.6K
48 hours
−$659
7 days
−$8.3K
30 days
+$41.9K
All time
−$93.4K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $101.8Kshort $0
Open ROE-860.57%
Unrealised P&L−$87.6K
Rank#17600
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
XXPL long
cross ×10
$101.8K
1.00M XPL
−$87.6K
-462.53%
$0.1885$0.1013$0.0541$10.2K−$10.2K
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.

Open orders

1
CoinSidePriceSizeNotionalType
FARTCOINbuy$0.0945501.3K$47.4KLimit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC49.4K$1.00$49.4K———
UMON198.81$0.0347$7$0.0466$9−$2 −25.6%
HYPE0.0095$90.35$1$25.87$0+$1 +249.2%
“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

1001
End timeCoinSideDurationNet P&LSizeClosing priceFee
14.09 11:09Xxyz:CLlong4d 01h+$10 036.573 659.658 xyz:CL$98.3974094163$72.91
03.09 14:30Xxyz:GOLDlong6d 05h−$10 804.9079.3136 xyz:GOLD$4 478.7941885124$648.20
27.07 14:42Xxyz:BBlong8d 02h−$486.101 157.8 xyz:BB$8.2389348851$1.76
18.07 22:44Xxyz:BBlong35h 28m−$574.411 110.6 xyz:BB$8.5014406177$1.75
12.07 08:45Xxyz:CLshort2d 21h−$1 425.81−4 089.868 xyz:CL$73.6643911048$54.11
09.07 09:21Xxyz:CLshort22h 42m+$1 959.97−2 028.634 xyz:CL$72.9576290341$26.82
17.06 07:29FFARTCOINlong12d 01h+$6 173.63437 707.8 FARTCOIN$0.1284165073$40.29
29.05 18:16HYPEshort1h 29m+$485.89−372.76 HYPE$65.7378419895$22.28
27.05 13:29HYPEshort26h 21m−$401.05−1 057.37 HYPE$61.7058968573$58.57
29.04 13:34ETHlong2h 52m−$2 030.4059.2222 ETH$2 298.1984043146$123.35
20.04 09:09Xxyz:CLlong38h 51m+$59.69114.942 xyz:CL$87.535$1.81
16.04 16:04OORDIlong12m+$2 948.644 866.6 ORDI$8.7780166044$37.10
09.04 13:45Xxyz:CLlong23h 47m+$493.40108.464 xyz:CL$96.7550256859$1.84
01.04 09:52Xxyz:CLlong2h 33m+$225.42102.547 xyz:CL$99.847$1.82
31.03 19:31Xxyz:CLlong4d 10h+$606.55104.055 xyz:CL$101.9579162943$1.85
31.03 19:31LITlong4d 08h+$485.6052 576 LIT$0.8484447946$26.69
27.03 09:31TAOshort40h 15m+$0.98−0.025 TAO$329.15$0.00
25.03 17:17TAOlong1h 46m+$872.84436.881 TAO$368.50$96.16
25.03 15:31TAOshort30s−$0.10−0.443 TAO$368.06$0.07
25.03 15:31TAOlong44m+$2 711.14442.491 TAO$368.00$96.46
25.03 13:44TAOlong46m+$4 022.15339.849 TAO$364.9997249367$72.60
25.03 11:15TAOshort44m−$1.78−0.363 TAO$359.7425344353$0.06
25.03 10:32TAOlong2h 15m+$3 254.95389.777 TAO$355.00$81.54
25.03 05:49TAOlong9h 06m+$4 964.48468.154 TAO$341.99577498$93.82
23.03 13:28TAOlong3d 03h−$111.8630.117 TAO$284.95$4.95
20.03 09:42TAOshort2h 26m+$4 027.34−455.151 TAO$288.50$80.85
18.03 14:54TAOshort2h 24m+$1 594.35−220.316 TAO$264.6418172534$53.22
16.03 19:38TAOlong8h 05m−$4 861.98471.658 TAO$278.3317508661$120.28
16.03 07:19TAOshort44s−$1.87−3.381 TAO$273.43$0.42
16.03 07:18TAOlong13h 11m−$5 695.93459.032 TAO$273.5337029231$85.53
11.03 13:39ETHlong1h 06m+$557.019.9014 ETH$2 078.00$18.26
05.03 11:33NEARlong11h 25m−$1 104.9980 185 NEAR$1.2839917879$61.93
04.03 09:41NEARshort22h 09m−$4 163.45−85 228.3 NEAR$1.39734652$75.34
28.02 06:40HYPElong7m−$0.71296.95 HYPE$26.3794964472$3.53
28.02 06:34HYPEshort13h 28m+$3 760.28−3 646.92 HYPE$26.37$60.60
27.02 16:44HYPElong9h 24m−$5 525.223 715.49 HYPE$27.5984801439$67.09
26.02 06:12FFARTCOINshort10h 07m+$60.05−201 093.2 FARTCOIN$0.1734250917$31.43
25.02 16:53HYPEshort7h 58m−$5 884.31−3 845.11 HYPE$28.5526179433$81.20
25.02 06:19HYPEshort4h 59m+$10.83−11.1 HYPE$26.932$0.13
25.02 01:21HYPElong7h 22m+$3 661.173 534.74 HYPE$27.92$29.10
23.02 14:06HYPEshort4h 47m+$3 770.06−3 610.1 HYPE$26.664011177$88.37
20.02 15:56HYPElong22h 32m+$3 899.713 330.6 HYPE$29.7218843211$87.30
18.02 14:39HYPElong5m+$11.61165.73 HYPE$28.783$2.15
18.02 14:35HYPEshort2d 07h+$3 687.38−3 353.43 HYPE$28.70$57.39
06.02 08:00SUIshort7h 16m−$941.74−22 878.1 SUI$0.9160070465$18.45
06.02 01:00Xxyz:SILVERlong1h 43m+$106.651 440.5 xyz:SILVER$69.5023770635$12.01
03.02 19:36SUIlong3d 02h+$202.0589 508.9 SUI$1.1247162458$135.36
30.01 18:55Xxyz:SILVERlong16m+$3 465.36648.01 xyz:SILVER$83.3142068024$9.41
30.01 18:50HYPEshort36s+$0.06−1.4 HYPE$30.781$0.02
30.01 18:50HYPElong1h 00m+$3 893.066 051.43 HYPE$30.398853428$66.11
30.01 18:40ETHlong22m+$69.367.5072 ETH$2 674.10$18.03
30.01 18:38Xxyz:SILVERlong17m−$1 310.05400.23 xyz:SILVER$76.4164177348$5.62
30.01 14:31HYPElong22s−$9.22228.75 HYPE$29.1258461639$3.70
30.01 14:31HYPEshort2h 01m+$3 583.83−3 990.8 HYPE$29.15$71.75
30.01 11:16HYPEshort1h 20m−$3 687.07−3 078.56 HYPE$30.4055228808$70.62
29.01 21:25HYPElong7h 17m−$9 049.503 231.44 HYPE$31.5689054323$62.56
29.01 15:24Xxyz:GOLDshort17h 29m+$231.73−18.4501 xyz:GOLD$5 400.9468024564$119.68
29.01 15:24Xxyz:SILVERshort1h 06m+$5 288.81−819.67 xyz:SILVER$115.5335825393$11.52
29.01 12:29HYPEshort27m−$0.05−4.69 HYPE$33.716$0.07
29.01 12:03HYPElong7m+$1 759.983 020.22 HYPE$33.72$60.31
29.01 11:54HYPElong4h 59m+$3 418.153 427.2 HYPE$33.6895798786$38.46
28.01 17:34HYPElong7h 29m−$10 139.085 218.15 HYPE$32.5637272213$157.42
27.01 20:15HYPElong1h 20m+$3 883.704 936.97 HYPE$29.1852597342$95.79
27.01 06:44LITshort13h 39m−$4 802.98−29 088 LIT$1.8803801568$47.09
26.01 16:46HYPEshort7h 02m−$6 068.36−5 053.11 HYPE$23.3404401844$103.46
22.01 07:40AAXSshort6h 57m+$160.81−3 952.5 AXS$2.4878141101$5.92
21.01 12:28AAXSlong1h 08m−$3.62117.5 AXS$2.3112$0.12
21.01 11:21AAXSshort1h 37m+$2 245.89−24 658.2 AXS$2.341$20.70
20.01 05:27HYPEshort20h 31m+$3 839.90−4 544.72 HYPE$23.3288992061$97.19
16.01 15:35KkPEPEshort25h 29m+$3 780.47−13 229 700 kPEPE$0.0057549326$70.26
15.01 18:27HYPElong6h 58m−$2 476.524 549.11 HYPE$24.7606229043$102.44
15.01 16:38LITlong26m+$87.2713 463 LIT$1.8748134962$22.67
15.01 15:34LITlong18m+$519.2613 497 LIT$1.9000070164$22.84
14.01 16:51KkBONKshort2h 15m−$4 394.93−7 068 550 kBONK$0.0119272989$73.93
14.01 13:55KkBONKshort2h 55m+$388.35−1 762 347 kBONK$0.0111165295$17.82
12.01 09:12SUIshort3d 20h−$949.89−42 505 SUI$1.7826688689$72.37
12.01 07:12KkPEPEshort1h 26m+$145.96−9 953 759 kPEPE$0.0059630905$52.21
12.01 05:47KkPEPElong25h 44m+$433.572 581 755 kPEPE$0.005982$10.49
11.01 23:04KkBONKshort39h 20m+$987.55−5 715 405 kBONK$0.0103068545$53.49
10.01 06:21KkBONKshort42h 41m+$2 534.68−5 849 309 kBONK$0.0103251782$55.52
09.01 16:18KkPEPElong7h 56m+$1 584.5010 572 950 kPEPE$0.0063034668$59.24
08.01 12:35ETHlong14s−$0.510.3702 ETH$3 090.00$0.51
08.01 12:35ETHshort4h 57m+$1 113.40−31.9922 ETH$3 090.00$30.00
08.01 12:35HYPEshort1h 50m+$177.60−648.81 HYPE$25.9014179652$15.21
08.01 12:34SUIshort1h 50m+$361.44−11 138.5 SUI$1.7614198833$17.83
08.01 10:00HYPEshort19h 51m+$2 336.48−2 987.58 HYPE$25.971$70.91
08.01 09:54KkBONKlong20h 45m−$3 951.146 078 810 kBONK$0.010890104$61.33
08.01 07:54KkPEPElong17h 52m−$1 333.9910 752 688 kPEPE$0.006389791$41.42
08.01 06:17SUIshort11h 30m+$1 057.46−16 195.7 SUI$1.7854702162$26.51
07.01 18:46SUIshort4h 23m+$164.51−13 403.7 SUI$1.8504549595$22.41
07.01 13:07SUIshort2h 12m+$1 307.62−33 803.3 SUI$1.8820747628$57.87
07.01 12:32HYPElong10s+$0.30106.72 HYPE$26.915$1.30
07.01 12:32HYPEshort1h 21m+$1 814.32−3 313.35 HYPE$26.90$54.74
05.01 19:23KkBONKlong11h 32m+$435.741 672 836 kBONK$0.0122313684$18.21
05.01 00:57BCHlong10h 14m+$742.3762.66 BCH$650.7777017236$36.35
04.01 19:03KkBONKshort1h 31m+$1 447.53−5 663 300 kBONK$0.0120854037$62.28
04.01 10:14KkBONKlong51d 20h−$15 702.426 958 016 kBONK$0.0099746291$65.18
02.01 06:40SUIshort6d 23h−$5 728.16−64 528.1 SUI$1.4971519165$84.41
26.12 00:04SUIshort14h 06m+$3 320.73−85 234.4 SUI$1.3675211044$106.45
20.12 15:57UNIlong28m+$132.901 675.2 UNI$6.0544156399$9.06
19.12 00:05HYPEshort4h 00m+$2 330.21−3 461.14 HYPE$22.4083721028$70.88
17.12 16:30SUIshort45h 34m+$653.51−28 853 SUI$1.4313913787$37.48
15.12 15:16BCHlong4d 07h−$878.3580.315 BCH$549.8903467596$40.13
12.12 17:28HYPEshort27h 32m−$7 118.55−3 377.64 HYPE$29.9079779134$96.78
12.12 15:34SUIshort3m+$187.84−25 129 SUI$1.5830363648$35.90
11.12 14:31SUIshort6h 43m+$421.02−25 922.6 SUI$1.5252078947$35.79
11.12 13:34HYPEshort1h 49m+$1 114.99−2 185.79 HYPE$26.9032398812$53.45
11.12 03:07BCHlong2d 16h−$3 094.7670.668 BCH$551.1512446935$34.43
10.12 20:36HYPElong6s−$0.217.13 HYPE$29.734$0.10
10.12 20:36HYPEshort35h 15m−$5 850.25−3 118.92 HYPE$29.75$48.74
09.12 20:21LINKshort4h 08m+$1 337.86−5 664.8 LINK$14.4962626571$42.87
09.12 05:10SUIshort13h 24m+$543.85−25 028.8 SUI$1.5752816447$31.77
08.12 15:13SUIlong11s−$0.1574.9 SUI$1.5956$0.05
08.12 15:13SUIshort4h 58m+$1 578.74−50 332.1 SUI$1.597$42.46
07.12 15:36LINKlong3d 03h−$6 653.086 523.7 LINK$13.4032530926$72.58
07.12 14:25SUIshort18h 36m+$468.91−25 949 SUI$1.5219042884$31.79
05.12 16:33SUIlong2d 06h−$2 938.1626 386.5 SUI$1.5950393303$34.83
03.12 08:00SUIlong46m+$430.1523 052.2 SUI$1.7555664062$32.19
02.12 15:03SUIlong12m+$1 233.1348 006.9 SUI$1.484873739$56.51
02.12 14:08SUIlong6m+$142.6614 207.5 SUI$1.4196627267$16.07
02.12 13:59SUIlong8m+$160.5914 228.2 SUI$1.4172055819$16.06
02.12 13:44HYPElong6h 22m+$1 536.062 637.68 HYPE$32.4500484858$44.04
01.12 12:37HYPEshort3h 19m+$1 539.95−2 579.78 HYPE$30.3846133314$63.35
30.11 22:47HYPElong32h 08m−$3 057.661 280.33 HYPE$32.7862911749$34.79
29.11 17:50UNIshort2d 04h+$478.41−6 536.1 UNI$6.041580519$31.79
29.11 14:18HYPEshort36m+$138.95−277.15 HYPE$35.5509846653$7.94
29.11 12:05HYPElong2h 46m+$461.261 123.74 HYPE$36.0123009059$32.18
29.11 07:11HYPElong36m+$4.248.43 HYPE$34.657$0.12
29.11 06:36HYPEshort22h 15m+$2 231.36−2 744.93 HYPE$34.14$49.68
29.11 03:37KkFLOKIshort37h 27m+$388.28−811 156 kFLOKI$0.0487770988$31.82
28.11 16:07AVAXlong26h 35m+$1 638.385 623.64 AVAX$15.2375516552$43.94
28.11 14:26SUIlong6h 48m+$2 580.8639 510.1 SUI$1.5855734028$49.07
27.11 21:19SUIlong8h 14m+$2 469.2045 828.9 SUI$1.5825025277$57.01
27.11 20:11HYPElong13h 27m+$451.301 123.96 HYPE$35.9732913894$30.42
26.11 22:11HYPElong12h 59m+$2 525.362 025.36 HYPE$35.8303043015$36.73
26.11 14:55FILshort10m+$328.41−24 031.5 FIL$1.6497483994$31.86
26.11 12:04SUIshort30m+$401.56−26 614.1 SUI$1.4868756009$31.83
25.11 23:14HYPElong13h 08m+$461.631 193.66 HYPE$33.915$32.19
25.11 23:11SUIlong11h 35m+$522.4828 019.4 SUI$1.554822943$34.63
25.11 19:31XRPlong12m−$0.6076 XRP$2.1489$0.07
25.11 19:19XRPshort7h 17m+$1 611.54−38 189 XRP$2.156$43.50
25.11 14:43NEARshort2h 24m+$369.65−21 435.8 NEAR$1.8468006396$31.83
25.11 09:57HYPEshort1h 57m−$2 917.66−1 252.39 HYPE$34.242$33.15
25.11 09:34SUIlong10m+$0.1758.6 SUI$1.5015$0.04
25.11 09:25SUIshort1h 35m+$1 454.62−46 670.3 SUI$1.498$36.96
24.11 22:06HYPEshort17s−$0.52−5.24 HYPE$32.707$0.07
24.11 22:05HYPElong4h 24m+$2 301.513 198.31 HYPE$32.6208759001$66.12
24.11 17:42HYPEshort29s−$13.26−947.59 HYPE$31.634283171$23.99
24.11 17:07SUIshort2d 01h−$7 163.70−69 895.8 SUI$1.4319764743$63.23
24.11 14:37FFARTCOINlong23d 21h+$1 508.80107 179.8 FARTCOIN$0.2671896691$48.41
24.11 14:32HYPElong7h 48m+$1 582.082 561.21 HYPE$31.8699398526$41.83
24.11 05:51BCHlong6h 23m+$8.701.12 BCH$547.1832142857$0.25
24.11 00:07UNIshort4h 57m+$393.96−6 498.2 UNI$6.0891864732$31.83
23.11 23:29BCHshort10h 14m+$1 563.14−147.247 BCH$539.20$42.00
23.11 21:33HYPElong5h 29m+$1 581.452 632.07 HYPE$31.764274476$42.99
23.11 04:21HYPElong9h 05m+$807.011 448.45 HYPE$31.6525407988$36.34
22.11 20:37UNIshort9h 38m+$1 837.71−13 056.5 UNI$5.980000602$41.37
22.11 12:28NEARshort2h 54m+$439.67−21 734.9 NEAR$1.8187077005$31.81
21.11 12:46UNIlong22h 29m−$9 934.3013 762.5 UNI$6.3285561933$61.03
21.11 11:47HYPElong13s−$0.072.1 HYPE$32.33$0.03
21.11 11:47HYPEshort1h 06m+$1 654.76−2 421.39 HYPE$32.35$41.42
21.11 07:21ATOMshort13h 46m+$2 294.15−23 032.27 ATOM$2.6729447179$33.38
20.11 19:02FILshort24h 06m+$536.87−21 261.9 FIL$1.7589917166$30.15
20.11 16:17NEARlong7h 59m−$3 160.2718 599 NEAR$2.1979992457$33.96
20.11 13:30UNIlong25h 13m+$649.856 216.9 UNI$7.3513560167$36.29
20.11 11:43ATOMshort38m+$137.67−9 823.63 ATOM$3.0359506763$23.92
19.11 22:51NEARlong11h 18m+$442.6117 816.2 NEAR$2.3284849704$33.00
19.11 15:34SUIshort1h 25m+$440.96−24 631.5 SUI$1.6050059822$31.82
19.11 14:25FILlong17s−$0.91186.4 FIL$1.848$0.16
19.11 14:25FILshort3h 06m+$2 284.30−36 530.6 FIL$1.852$36.13
19.11 05:50SUIlong26m−$8.37440.7 SUI$1.6146561833$0.28
19.11 05:28UNIlong13h 05m−$3 013.165 165.7 UNI$7.1680045996$30.82
19.11 05:25SUIshort13h 20m+$1 693.36−49 161.2 SUI$1.633$42.53
19.11 03:37FILshort11h 31m+$396.02−20 496.7 FIL$1.9305063244$31.83
18.11 16:20UNIlong50m+$1 485.6210 421.2 UNI$7.7200054216$41.35
18.11 14:37UNIlong3h 25m+$1 595.8811 487 UNI$7.45657542$44.07
18.11 13:54NEARlong1h 27m+$382.4618 001.9 NEAR$2.2454527472$32.17
18.11 11:16FILshort14m+$355.23−20 240.4 FIL$1.948502909$31.71
17.11 17:21UNIlong6h 39m−$3 148.455 579.6 UNI$7.5065501756$34.75
17.11 13:49FILshort22m+$272.89−17 778 FIL$1.950263317$27.86
17.11 09:15UNIshort22m+$380.57−5 072.6 UNI$7.8022804952$31.83
17.11 08:43UNIshort29m+$386.49−5 057.8 UNI$7.8217952825$31.82
16.11 22:49FILlong4h 31m+$436.0020 685.1 FIL$1.9572947426$32.20
16.11 22:04UNIshort5h 09m+$970.57−6 914.7 UNI$7.0831910857$39.59
16.11 18:42NEARshort19m+$393.08−17 205.6 NEAR$2.3005536198$31.84
16.11 13:29UNIshort1h 39m+$406.89−5 269.9 UNI$7.505572804$31.82
16.11 09:52UNIlong1h 26m+$408.545 141 UNI$7.8660860494$32.18
16.11 08:16LTClong8h 01m+$1.635.19 LTC$101.4545279383$0.21
16.11 05:30UNIlong9h 27m+$324.1310 000 UNI$7.52906041$60.08
16.11 00:16LTCshort7h 39m+$1 470.45−677.3 LTC$101.10$36.27
15.11 16:25NEARshort4h 17m+$396.39−16 106.9 NEAR$2.4564042547$31.82
15.11 08:25UNIshort33m+$379.84−5 317.9 UNI$7.4412493522$31.82
15.11 08:12FILshort9m+$558.14−19 124.6 FIL$2.0604446744$31.76
15.11 06:37FILlong20h 38m+$2 813.8748 353.6 FIL$2.1589516816$31.82
14.11 12:19UNIshort2h 14m+$406.29−5 579.5 UNI$7.0875$31.81
14.11 12:12SUIshort1h 01m+$412.76−22 342.8 SUI$1.770431535$31.82
14.11 09:53FILlong19m+$38.602 084 FIL$2.093560691$2.17
14.11 09:34FILshort1h 18m+$2 303.07−37 453.1 FIL$2.074$19.02
14.11 09:18SUIshort1h 08m+$377.58−21 866.9 SUI$1.8105067188$31.84
14.11 08:54UNIshort31m+$384.62−5 375.5 UNI$7.362428615$31.83
“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

120
TimeCoinActionSizePriceClosed P&LFeesHash
14.09 11:09Xxyz:CLclosed long$80.2K
68 fills
$98.54+$2.1K$70x0c2a5ddd… ↗
14.09 11:08Xxyz:CLclosed long$120.0K
70 fills
$98.60+$3.1K$110xcaa00829… ↗
14.09 11:07Xxyz:CLclosed long$80.0K
55 fills
$98.59+$2.1K$70x54daedc6… ↗
14.09 11:06Xxyz:CLclosed long$60.0K
53 fills
$98.58+$1.6K$50x0b87de94… ↗
14.09 11:05Xxyz:CLclosed long$20.0K
11 fills
$98.49+$502$20xf966cccf… ↗
11.09 06:19Xxyz:CLopened long$50.0K
23 fills
$98.38—$40xf59c2c23… ↗
10.09 12:16Xxyz:CLclosed long$50.0K
26 fills
$97.15+$777$40xcac5681b… ↗
10.09 09:59Xxyz:CLopened long$40.0K
12 fills
$95.72—$40x9940b2ab… ↗
10.09 09:54Xxyz:CLopened long$100.0K
54 fills
$95.68—$90xf1dfbb88… ↗
10.09 09:53Xxyz:CLopened long$80.0K
48 fills
$95.62—$70xfb802643… ↗
10.09 09:52Xxyz:CLopened long$70.0K
34 fills
$95.61—$60x3dc1e6c4… ↗
10.09 09:50Xxyz:CLopened long$50.0K
22 fills
$95.58—$40x198bbc65… ↗
10.09 09:49Xxyz:CLopened long$10.0K
4 fills
$95.54—$10x3db62bae… ↗
03.09 14:30Xxyz:GOLDclosed long$355.2K
19 fills
$4,479−$9.8K$3200xfd2d0dd2… ↗
28.08 09:04Xxyz:GOLDopened long$165.0K
19 fills
$4,602—$1480x6dbf9036… ↗
28.08 09:03Xxyz:GOLDopened long$200.0K
20 fills
$4,602—$1800xdbfd77fe… ↗
27.07 14:42Xxyz:BBclosed long$9.5K
4 fills
$8.24−$484$10x3bb13107… ↗
19.07 12:38Xxyz:BBopened long$10.0K
8 fills
$8.66—$10x499408ab… ↗
18.07 22:44Xxyz:BBclosed long$9.4K
11 fills
$8.50−$573$10x2d642b80… ↗
17.07 11:17Xxyz:BBopened long$10.0K
6 fills
$9.02—$10xc136a02f… ↗
12.07 08:45Xxyz:CLclosed short$301.3K
55 fills
$73.66−$1.4K$270x4cabff0a… ↗
12.07 05:37Xxyz:CLopened short$149.9K
67 fills
$73.34—$130xc45873b3… ↗
09.07 14:50Xxyz:CLopened short$100.0K
17 fills
$72.92—$90x1c2cb021… ↗
09.07 11:09Xxyz:CLopened short$50.0K
13 fills
$74.15—$50xedbf0823… ↗
09.07 09:21Xxyz:CLclosed short$148.0K
15 fills
$72.96+$2.0K$130xdfc9c660… ↗
08.07 10:48Xxyz:CLopened short$50.0K
4 fills
$73.97—$40x15d309f5… ↗
08.07 10:40Xxyz:CLopened short$100.0K
15 fills
$73.92—$90x9c49d373… ↗
17.06 07:29FFARTCOINclosed long$36.2K
37 fills
$0.1376+$6.2K$160x375c2738… ↗
07.06 08:47FFARTCOINclosed long$20.0K
20 fills
$0.1145+$56$90x6262c97c… ↗
05.06 16:04FFARTCOINopened long$25.0K
10 fills
$0.1082—$110xefa7ee8c… ↗
05.06 05:55FFARTCOINopened long$25.0K
2 fills
$0.1210—$40xfe12c4df… ↗
29.05 18:16HYPEclosed short$24.5K
19 fills
$65.74+$508$110x49c636f0… ↗
29.05 16:47HYPEopened short$25.0K
12 fills
$67.10—$110xaef2d790… ↗
27.05 13:29HYPEclosed short$37.2K
2 fills
$61.68−$183$170x2f7a466e… ↗
27.05 13:28HYPEclosed short$11.8K$61.73−$67$50x5cd4e714… ↗
27.05 13:27HYPEclosed short$16.3K
5 fills
$61.73−$93$70xd26d0e7c… ↗
26.05 11:09HYPEopened short$64.9K
26 fills
$61.38—$290xeee4febc… ↗
29.04 13:34ETHclosed long$136.1K
25 fills
$2,298−$1.9K$610x22d3cbfa… ↗
29.04 11:22ETHopened long$46.0K
8 fills
$2,330—$210x752a81eb… ↗
29.04 10:45ETHopened long$46.0K
10 fills
$2,331—$210x74151807… ↗
29.04 10:43ETHopened long$46.0K
6 fills
$2,330—$210x19d51458… ↗
20.04 09:09Xxyz:CLclosed long$10.1K$87.53+$61$10x8d09e117… ↗
18.04 18:18Xxyz:CLopened long$10.0K$87.00—$10x29f90d89… ↗
16.04 16:04OORDIclosed long$42.7K
12 fills
$8.78+$3.0K$190x4f0d40af… ↗
16.04 15:53OORDIopened long$39.7K
9 fills
$8.16—$180xef1a8ac4… ↗
09.04 13:45Xxyz:CLclosed long$10.5K
4 fills
$96.76+$495$10x5374142f… ↗
08.04 13:58Xxyz:CLopened long$10.0K$92.19—$10xe6d70107… ↗
01.04 09:52Xxyz:CLclosed long$10.2K$99.85+$227$10xd3b4f3cd… ↗
01.04 07:19Xxyz:CLopened long$10.0K$97.63—$10x9976559c… ↗
31.03 19:31Xxyz:CLclosed long$10.6K
2 fills
$102+$608$10x33e6535c… ↗
31.03 19:31LITclosed long$22.5K
31 fills
$0.8541+$404$100xaa0cf834… ↗
31.03 18:54LITclosed long$22.1K
17 fills
$0.8428+$108$100xc4640fc6… ↗
27.03 12:10LITopened long$30.6K
21 fills
$0.8365—$50x7288a7c7… ↗
27.03 12:09LITopened long$2.0K$0.8365—$00xe8f10d7a… ↗
27.03 11:22LITopened long$11.5K
5 fills
$0.8450—$2—
27.03 09:31TAOclosed short$8$329+$1$00x7acb7e85… ↗
27.03 09:31Xxyz:CLopened long$10.0K
5 fills
$96.11—$10xee893885… ↗
25.03 17:17TAOflipped to short$29.9K$368+$180$40x344a7c78… ↗
25.03 17:17TAOclosed long$44.6K
33 fills
$368+$269$70x334c9f10… ↗
25.03 17:13TAOclosed long$86.5K
16 fills
$369+$521$130x91d3dbd8… ↗
25.03 15:40TAOopened long$40.0K
15 fills
$364—$180x0a531334… ↗
25.03 15:39TAOopened long$59.9K
14 fills
$366—$270xcc12e5f0… ↗
25.03 15:36TAOopened long$20.0K
7 fills
$368—$90xa6d5f367… ↗
25.03 15:33TAOopened long$40.0K
20 fills
$367—$180x22407d3a… ↗
25.03 15:31TAOclosed short$163$368−$0$00x12ba7376… ↗
25.03 15:31TAOflipped to short$85.7K$368+$1.5K$130x84e475b1… ↗
25.03 15:31TAOclosed long$77.3K
5 fills
$368+$1.3K$120xa11c3774… ↗
25.03 14:49TAOopened long$60.0K
8 fills
$362—$270x8265f54b… ↗
25.03 14:48TAOopened long$100.0K
34 fills
$362—$450xfca58b39… ↗
25.03 13:44TAOclosed long$45$364+$1$00xd675f7c9… ↗
25.03 13:33TAOclosed long$124.0K
58 fills
$365+$4.1K$190x14d72156… ↗
25.03 13:01TAOopened long$79.9K
13 fills
$353—$360x315d49f4… ↗
25.03 12:59TAOopened long$40.0K
17 fills
$354—$180xd0723184… ↗
25.03 11:15TAOclosed short$131
2 fills
$360−$2$00x3ddd17ee… ↗
25.03 10:32TAOflipped to short$37.1K$355+$891$60x324ded87… ↗
25.03 10:32TAOclosed long$101.4K
3 fills
$355+$2.4K$150x4e85af49… ↗
25.03 08:39TAOopened long$15.0K$349—$70x9beb9efe… ↗
25.03 08:37TAOopened long$45.0K
21 fills
$346—$200x75e121a6… ↗
25.03 08:20TAOopened long$30.0K
17 fills
$346—$140x6c830ff1… ↗
25.03 08:18TAOopened long$45.0K
17 fills
$346—$200xa17032e1… ↗
25.03 05:49TAOclosed long$107$336+$1$00x2759e71d… ↗
25.03 00:12TAOclosed long$7.0K
5 fills
$342+$222$10xb3dc788f… ↗
25.03 00:08TAOclosed long$153.0K
13 fills
$342+$4.8K$230xd0150a7f… ↗
24.03 21:25TAOopened long$5.0K
4 fills
$324—$20xdca36d8d… ↗
24.03 20:51TAOopened long$75.0K
7 fills
$330—$340xf1c41f02… ↗
24.03 20:45TAOopened long$15.0K
14 fills
$333—$70x57ae3d19… ↗
24.03 20:44TAOopened long$60.0K
22 fills
$333—$270x6172ccc5… ↗
23.03 13:28TAOclosed long$8.6K
2 fills
$285−$107$40x11e43bf0… ↗
20.03 09:42TAOopened long$7.2K
8 fills
$288—$10x6b16d3ad… ↗
20.03 09:42TAOflipped to long$3.2K$288+$55$00x7ee66e4d… ↗
20.03 09:42TAOclosed short$7.0K
15 fills
$288+$220$10xcc12f7b2… ↗
20.03 09:41TAOclosed short$112.5K
2 fills
$288+$3.5K$170x1f31a0d2… ↗
20.03 09:40TAOclosed short$10.0K
2 fills
$289+$312$10xc5891807… ↗
20.03 07:24TAOopened short$18.0K
22 fills
$298—$80x22441ef8… ↗
20.03 07:21TAOopened short$50.0K
37 fills
$297—$220xc4895e05… ↗
20.03 07:18TAOopened short$67.5K
53 fills
$298—$300xea518153… ↗
18.03 14:54TAOclosed short$58.3K
27 fills
$265+$1.6K$260xfc57570c… ↗
18.03 13:56TAOopened short$40.0K
21 fills
$271—$180x9a129be7… ↗
18.03 12:31TAOopened short$20.0K
19 fills
$273—$90x87b69c36… ↗
16.03 19:38TAOclosed long$61.3K
43 fills
$278−$2.3K$280xef4752e4… ↗
16.03 19:36TAOclosed long$70.0K
61 fills
$278−$2.5K$310x558fae25… ↗
16.03 18:31TAOopened long$3.0K$280—$10x073ef52d… ↗
16.03 18:30TAOopened long$5.0K
5 fills
$282—$20x3549fa17… ↗
16.03 11:43TAOopened long$58.0K
45 fills
$289—$260x509b0139… ↗
16.03 11:42TAOopened long$30.0K
32 fills
$290—$130xbdac73fc… ↗
16.03 11:33TAOopened long$40.0K
28 fills
$288—$180x0435ee53… ↗
16.03 07:19TAOclosed short$924$273−$1$00x761c9dd7… ↗
16.03 07:18TAOflipped to short$3.5K$273−$111$10x9f027204… ↗
16.03 07:18TAOclosed long$46.5K
48 fills
$273−$2.0K$70xf767153c… ↗
16.03 07:17TAOclosed long$12.3K
10 fills
$273−$527$20xba876847… ↗
16.03 07:15TAOclosed long$11$273−$0$00x6c4c595f… ↗
16.03 07:14TAOclosed long$54.2K
28 fills
$273−$2.3K$80x63d88ca8… ↗
16.03 07:13TAOclosed long$9.8K
5 fills
$273−$417$10x351598d9… ↗
16.03 06:19TAOopened long$10.0K
12 fills
$275—$50x7c906216… ↗
16.03 06:19TAOclosed long$5.0K
2 fills
$275−$203$20xe8f4a731… ↗
15.03 19:25TAOopened long$6.0K
10 fills
$285—$30x40f0232c… ↗
15.03 19:24TAOclosed long$3.0K
3 fills
$285−$14$10x57338870… ↗
15.03 18:39TAOopened long$30.0K
12 fills
$287—$140xc56b8260… ↗
15.03 18:37TAOopened long$10.0K
9 fills
$287—$40x3465c8cf… ↗
15.03 18:34TAOopened long$20.0K
13 fills
$287—$90x125b8c51… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

916
Deposited
$1.5M
Withdrawn
$1.5M
Net deposited
−$64.7K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
28.09.26 11:37transfer received$20.0K—← 0x6b9e77…390a24
28.09.26 07:02withdrawal$20.0K$10x4db4be0a…
22.09.26 09:24sent to HyperEVM$40.0K—→ HyperEVM
10.09.26 19:26sent to HyperEVM$15.0K—→ HyperEVM
31.08.26 13:00transfer received$20.0K—← 0x6b9e77…390a24
29.07.26 12:05sent to HyperEVM$1.0K—→ HyperEVM
16.07.26 11:23sent to HyperEVM$5.0K—→ HyperEVM
11.07.26 07:48sent to HyperEVM$10.0K—→ HyperEVM
10.07.26 10:44rewardsClaim947.42 USDC—0xb2fbcb10…
07.07.26 09:07sent to HyperEVM$2.0K—→ HyperEVM
24.06.26 14:08sent to another address$15.0K—→ 0xd8d6e1…8a7800
24.06.26 12:33sent to another address$2.0K—→ 0xa4ae3d…5949fc
23.06.26 08:52sent to another address$2.0K—→ 0xdb0127…aa46c3
20.06.26 15:35sent to another address$2.2K—→ 0x7ec90b…739d4a
19.06.26 09:19transfer received$30.0K—← 0xd66596…21324f
19.06.26 09:13sent to HyperEVM$20.0K—→ HyperEVM
17.06.26 11:42sent to another address$350$1→ 0x589468…6f6c4a
17.06.26 11:02sent to another address$2.0K—→ 0xdb0127…aa46c3
17.06.26 09:13sent to another address$2.5K—→ 0x7ec90b…739d4a
16.06.26 08:25sent to another address$2.6K—→ 0x5d5052…5ee3dd
08.06.26 13:06sent to another address$10.0K—→ 0xd8d6e1…8a7800
08.06.26 13:06transfer received$10.0K—← 0x6b9e77…390a24
05.06.26 15:33sent to another address$1.8K—→ 0xdb0127…aa46c3
05.06.26 15:32sent to another address$2.1K—→ 0xcede6f…fa4ba0
05.06.26 14:32transfer received$20.0K—← 0x6b9e77…390a24
04.06.26 14:00sent to another address$10.0K—→ 0xee15cf…bfac61
04.06.26 12:22transfer received$8.0K—← 0x7ec90b…739d4a
04.06.26 12:22transfer received$20.0K—← 0x040fad…db6d95
04.06.26 12:20transfer received$10.0K—← 0x5d5052…5ee3dd
03.06.26 17:10withdrawal$2.0K$10xbc7a8178…
03.06.26 10:39withdrawal$20.0K$10x2e5afa5e…
03.06.26 07:02sent to another address$2.1K—→ 0x92ff60…51ab13
03.06.26 07:01sent to another address$2.1K—→ 0xcede6f…fa4ba0
01.06.26 07:59sent to another address$2.1K—→ 0x92ff60…51ab13
01.06.26 06:39transfer received$20.0K—← 0xd8d6e1…8a7800
01.06.26 06:38transfer received$10.0K—← 0x7ec90b…739d4a
01.06.26 06:36sent to another address$1.2K—→ 0x46bf04…4d34fa
31.05.26 16:41sent to another address$2.1K—→ 0xcede6f…fa4ba0
28.05.26 17:05sent to another address$2.0K—→ 0xdb0127…aa46c3
28.05.26 17:05sent to another address$2.2K—→ 0x7ec90b…739d4a
28.05.26 17:04sent to another address$2.2K—→ 0xd66596…21324f
27.05.26 13:09sent to another address$2.1K—→ 0x92ff60…51ab13
27.05.26 09:41sent to another address$1.9K—→ 0xcede6f…fa4ba0
25.05.26 07:39sent to another address$1.5K—→ 0xdb0127…aa46c3
25.05.26 07:38sent to another address$2.0K—→ 0x7ec90b…739d4a
24.05.26 17:03sent to another address$1.9K—→ 0x92ff60…51ab13
23.05.26 09:26sent to another address$2.1K—→ 0xd66596…21324f
21.05.26 13:46sent to another address$2.0K—→ 0x7ec90b…739d4a
21.05.26 10:42sent to another address$2.2K—→ 0xd66596…21324f
19.05.26 13:56sent to another address$2.8K—→ 0x46bf04…4d34fa
19.05.26 06:50transfer received$20.0K—← 0x040fad…db6d95
18.05.26 14:00sent to another address$2.8K—→ 0x7ec90b…739d4a
18.05.26 11:44sent to another address$2.8K—→ 0xa4ae3d…5949fc
18.05.26 07:18sent to another address$2.8K—→ 0xd66596…21324f
13.05.26 16:35sent to another address$2.8K—→ 0xa97711…9e459e
13.05.26 16:32moved between venues$10.0K—between own venues · spot → HyperCore
13.05.26 16:31transfer received$10.0K—← 0xee15cf…bfac61
13.05.26 12:31transfer received$10.0K—← 0x040fad…db6d95
13.05.26 12:17withdrawal$20.0K$10x24ab4b32…
12.05.26 17:07sent to another address$2.8K—→ 0x7ec90b…739d4a
12.05.26 14:03sent to another address$2.8K—→ 0x92ff60…51ab13
12.05.26 08:20sent to another address$2.8K—→ 0xd66596…21324f
11.05.26 10:12withdrawal$10.0K$10x95386a34…
11.05.26 06:50withdrawal$2.7K$10x5cbb83ec…
09.05.26 17:21sent to another address$2.8K—→ 0xa4ae3d…5949fc
07.05.26 16:46sent to another address$2.8K—→ 0xa97711…9e459e
07.05.26 10:36sent to another address$1.0K—→ 0xdb0127…aa46c3
07.05.26 10:29sent to another address$2.8K—→ 0x7ec90b…739d4a
06.05.26 17:55sent to another address$2.8K—→ 0x46bf04…4d34fa
06.05.26 10:39moved between venues$19.3K—between own venues · spot → HyperCore
06.05.26 10:38transfer received$19.3K—← 0x92ff60…51ab13
06.05.26 10:22sent to another address$2.8K$1→ 0xd66596…21324f
05.05.26 13:08withdrawal$2.7K$10x95b6524c…
04.05.26 12:45sent to another address$2.0K—→ 0xa4ae3d…5949fc
04.05.26 11:32sent to another address$2.8K$1→ 0xcede6f…fa4ba0
04.05.26 08:36sent to another address$2.8K—→ 0x46bf04…4d34fa
04.05.26 08:26transfer received$1.6K—← 0x7698d0…411ef4
30.04.26 09:40withdrawal$2.7K$10x3d9379d6…
30.04.26 07:36withdrawal$10.0K$10xf30cb783…
29.04.26 18:16sent to another address$2.8K—→ 0x7698d0…411ef4
29.04.26 13:34sent to another address$2.8K—→ 0x7ec90b…739d4a
29.04.26 12:58moved between venues$13.0K—between own venues · spot → HyperCore
29.04.26 12:58transfer received$13.0K—← 0x92ff60…51ab13
28.04.26 13:16sent to another address$2.8K—→ 0xa97711…9e459e
28.04.26 09:12withdrawal$2.7K$10x9b232243…
27.04.26 16:05sent to another address$2.0K—→ 0xdb0127…aa46c3
27.04.26 15:35sent to another address$2.8K—→ 0x92ff60…51ab13
27.04.26 09:39moved between venues$18.6K—between own venues · spot → HyperCore
27.04.26 09:38transfer received$18.6K—← 0xa4ae3d…5949fc
23.04.26 18:23sent to another address$2.5K—→ 0x7698d0…411ef4
23.04.26 09:17sent to another address$1.4K—→ 0xa97711…9e459e
23.04.26 08:22sent to another address$2.5K—→ 0x46bf04…4d34fa
23.04.26 06:13sent to another address$2.5K—→ 0x7ec90b…739d4a
23.04.26 06:12sent to another address$2.4K—→ 0x5d5052…5ee3dd
21.04.26 13:23sent to another address$2.3K—→ 0x5d5052…5ee3dd
21.04.26 11:52withdrawal$20.0K$10x2b960796…
21.04.26 11:22sent to another address$10.0K—→ 0x588f10…307ac8
21.04.26 06:17sent to another address$2.5K—→ 0xa4ae3d…5949fc
20.04.26 08:23sent to another address$2.8K—→ 0x46bf04…4d34fa
20.04.26 08:14sent to another address$20$1→ 0x46bf04…4d34fa
20.04.26 07:40sent to another address$2.8K—→ 0xa97711…9e459e
20.04.26 05:57moved between venues$13.6K—between own venues · spot → HyperCore
20.04.26 05:57transfer received$13.6K—← 0x5d5052…5ee3dd
20.04.26 05:44transfer received$7.6K—← 0x7698d0…411ef4
19.04.26 19:55deposit$35.0K—0x1b5fa5fc…
17.04.26 17:48moved between venues$2.8K—between own venues · spot → HyperCore
17.04.26 17:47transfer received$2.8K—← 0xedc313…b074b0
17.04.26 16:44sent to another address$1.4K—→ 0xedc313…b074b0
17.04.26 07:31sent to another address$2.8K—→ 0x92ff60…51ab13
14.04.26 09:58sent to another address$2.6K—→ 0xa4ae3d…5949fc
13.04.26 07:38moved between venues$23.3K—between own venues · spot → HyperCore
13.04.26 07:38transfer received$23.3K—← 0xedc313…b074b0
13.04.26 07:30sent to another address$2.7K—→ 0xdb0127…aa46c3
13.04.26 07:28sent to another address$2.8K—→ 0x7ec90b…739d4a
13.04.26 07:28sent to another address$2.8K—→ 0x92ff60…51ab13
13.04.26 07:25sent to another address$2.8K—→ 0x7698d0…411ef4
10.04.26 06:59withdrawal$2.7K$10xbec311c8…
10.04.26 06:41sent to another address$2.7K—→ 0x5d5052…5ee3dd
10.04.26 06:41sent to another address$2.7K—→ 0xa4ae3d…5949fc
09.04.26 14:08withdrawal$49$10x2286c4c1…
09.04.26 13:21sent to another address$2.8K—→ 0xedc313…b074b0
09.04.26 08:31withdrawal$2.0K$10x4eb38d39…
08.04.26 13:27sent to another address$2.8K—→ 0x7ec90b…739d4a
08.04.26 11:20sent to another address$2.7K—→ 0xdb0127…aa46c3
08.04.26 10:18transfer received$1.2K—← 0x588f10…307ac8
08.04.26 09:01withdrawal$2.7K$10x0869f7e8…
08.04.26 05:32withdrawal$2.0K$10x2a047e1f…
07.04.26 14:47sent to another address$2.6K—→ 0x5d5052…5ee3dd
07.04.26 10:15sent to another address$2.8K$1→ 0xa4ae3d…5949fc
07.04.26 10:11sent to another address$2.8K$1→ 0x92ff60…51ab13
07.04.26 10:06sent to another address$2.8K—→ 0x7698d0…411ef4
07.04.26 09:24withdrawal$1.4K$10x705c31c1…
07.04.26 05:31sent to another address$2.7K—→ 0x5d5052…5ee3dd
06.04.26 17:18withdrawal$1.4K$10xf61b8309…
03.04.26 10:33withdrawal$999$10x6770e125…
01.04.26 13:41sent to another address$2.8K—→ 0xdb0127…aa46c3
01.04.26 12:58transfer received$6.0K—← 0x6e0a5e…23c72b
01.04.26 12:26sent to another address$2.8K—→ 0x7ec90b…739d4a
01.04.26 07:58sent to another address$2.7K—→ 0x5d5052…5ee3dd
01.04.26 07:40sent to another address$2.8K—→ 0xedc313…b074b0
01.04.26 07:40moved between venues$2.7K—between own venues · spot → HyperCore
01.04.26 07:35transfer received$2.7K—← 0xbc92fd…1431b7
01.04.26 07:17sent to another address$2.7K—→ 0xbc92fd…1431b7
01.04.26 06:50sent to another address$1.4K—→ 0x7698d0…411ef4
31.03.26 11:31withdrawal$1.4K$10x5d2a89a3…
30.03.26 12:39sent to another address$1.8K—→ 0x5d5052…5ee3dd
30.03.26 11:34transfer received$10.4K—← 0xe16ded…605a39
30.03.26 11:21withdrawal$999$10x29b45fb0…
30.03.26 10:30withdrawal$999$10x995e7f90…
30.03.26 10:28sent to another address$885—→ 0x5d5052…5ee3dd
30.03.26 10:27transfer received$26.8K—← 0x6e0a5e…23c72b
30.03.26 10:27transfer received$20.0K—← 0x040fad…db6d95
30.03.26 10:06transfer received$7.3K—← 0x588f10…307ac8
30.03.26 09:15withdrawal$1.4K$10x42e90acf…
26.03.26 08:14withdrawal$999$10xbb9b50d9…
25.03.26 15:27sent to another address$1.4K—→ 0x7ec90b…739d4a
25.03.26 13:53sent to another address$885—→ 0x5d5052…5ee3dd
25.03.26 13:39sent to another address$885—→ 0xbc92fd…1431b7
25.03.26 12:57sent to another address$885—→ 0xbc92fd…1431b7
25.03.26 12:30sent to another address$885—→ 0xbc92fd…1431b7
24.03.26 20:29sent to another address$1.4K—→ 0xa97711…9e459e
24.03.26 12:07sent to another address$10—→ 0x5d5052…5ee3dd
24.03.26 12:04sent to another address$875$1→ 0x5d5052…5ee3dd
22.03.26 15:29sent to another address$1.4K—→ 0xdb0127…aa46c3
22.03.26 14:48sent to another address$1.4K—→ 0xedc313…b074b0
20.03.26 18:03transfer received$10.0K—← 0x6e0a5e…23c72b
20.03.26 17:57transfer received$11.0K—← 0xd8d6e1…8a7800
20.03.26 17:51transfer received$8.8K—← 0x040fad…db6d95
20.03.26 15:20withdrawal$10.0K$10x5792059c…
20.03.26 07:24moved between venues$10.0K—between own venues · spot → HyperCore
20.03.26 07:23transfer received$10.0K—← 0xee15cf…bfac61
20.03.26 07:12withdrawal$1.4K$10x7903a64f…
20.03.26 07:10moved between venues$21.4K—between own venues · spot → HyperCore
20.03.26 07:10transfer received$21.4K—← 0xee15cf…bfac61
19.03.26 18:16sent to another address$10.0K—→ 0x040fad…db6d95
18.03.26 12:44sent to another address$20.0K—→ 0xee15cf…bfac61
18.03.26 12:14sent to another address$1.4K—→ 0xdb0127…aa46c3
18.03.26 11:35sent to another address$1.4K—→ 0xee15cf…bfac61
16.03.26 14:23sent to another address$1.4K—→ 0xee15cf…bfac61
16.03.26 14:23sent to another address$1.4K—→ 0xdb0127…aa46c3
16.03.26 07:45transfer received$28.9K—← 0x588f10…307ac8
15.03.26 18:35deposit$10.6K—0xa453bdac…
15.03.26 17:48sent to another address$1.4K—→ 0xee15cf…bfac61
15.03.26 08:18sent to another address$1.4K—→ 0x7ec90b…739d4a
13.03.26 12:24sent to another address$1.5K—→ 0xdb0127…aa46c3
13.03.26 06:32sent to another address$1.5K—→ 0xee15cf…bfac61
13.03.26 06:31sent to another address$1.5K—→ 0x7ec90b…739d4a
12.03.26 15:50sent to another address$1.5K—→ 0x040fad…db6d95
11.03.26 17:38sent to another address$1.5K—→ 0xa61354…c09857
11.03.26 14:55sent to another address$1.5K—→ 0xbc92fd…1431b7
11.03.26 14:07sent to another address$1.5K—→ 0x7ec90b…739d4a
11.03.26 14:03sent to another address$1.5K—→ 0x040fad…db6d95
10.03.26 20:17withdrawal$1.5K$10x10f3d2b9…
10.03.26 14:51sent to another address$1.5K—→ 0xdb0127…aa46c3
10.03.26 14:26sent to another address$1.5K—→ 0xa61354…c09857
10.03.26 13:36sent to another address$1.5K—→ 0x588f10…307ac8
10.03.26 11:53moved between venues$11.8K—between own venues · spot → HyperCore
10.03.26 11:53transfer received$11.8K—← 0xbc92fd…1431b7
10.03.26 07:41sent to another address$1.5K—→ 0xee15cf…bfac61
10.03.26 07:29sent to another address$1.5K—→ 0xee15cf…bfac61
10.03.26 07:29sent to another address$1.5K—→ 0xd8d6e1…8a7800
09.03.26 21:40deposit$10.0K—0xd525db79…
09.03.26 15:55withdrawal$999$10x7d37971d…
09.03.26 14:52withdrawal$10.0K$10xe94945b1…
09.03.26 14:39moved between venues$10.0K—between own venues · spot → HyperCore
09.03.26 14:39transfer received$10.0K—← 0x7ec90b…739d4a
09.03.26 14:14withdrawal$15.0K$10x9db12c45…
09.03.26 13:36sent to another address$1.5K—→ 0xee15cf…bfac61
09.03.26 09:46sent to another address$1.5K—→ 0xd8d6e1…8a7800
09.03.26 09:29sent to another address$1.5K—→ 0xa61354…c09857
09.03.26 08:08sent to another address$1.5K—→ 0xdb0127…aa46c3
09.03.26 08:08sent to another address$1.5K—→ 0xedc313…b074b0
09.03.26 08:08sent to another address$1.5K—→ 0x588f10…307ac8
08.03.26 08:58sent to another address$1.5K—→ 0xa61354…c09857
06.03.26 12:28withdrawal$10.0K$10x813f0c5e…
06.03.26 12:16sent to another address$1.5K—→ 0x588f10…307ac8
06.03.26 11:57sent to another address$1.5K—→ 0xbc92fd…1431b7
05.03.26 14:24transfer received$42.8K—← 0x040fad…db6d95
05.03.26 14:01sent to another address$1.5K—→ 0xa97711…9e459e
05.03.26 11:53sent to another address$1.5K—→ 0xa61354…c09857
05.03.26 11:27withdrawal$3.0K$10x7367ce6b…
05.03.26 10:39sent to another address$1.5K—→ 0xbc92fd…1431b7
05.03.26 10:26sent to another address$5.0K—→ 0x588f10…307ac8
05.03.26 07:57sent to another address$1.5K—→ 0xdb0127…aa46c3
04.03.26 19:49sent to another address$10.0K—→ 0xd8d6e1…8a7800
04.03.26 16:37moved between venues$22.4K—between own venues · spot → HyperCore
04.03.26 16:37transfer received$22.4K—← 0xee15cf…bfac61
04.03.26 14:33sent to another address$1.5K—→ 0xa97711…9e459e
04.03.26 10:30withdrawal$1.5K$10xa2a18491…
04.03.26 08:22sent to another address$1.5K—→ 0xa61354…c09857
04.03.26 07:44sent to another address$1.5K—→ 0xedc313…b074b0
03.03.26 16:59sent to another address$1.5K—→ 0xedc313…b074b0
03.03.26 14:47sent to another address$1.5K—→ 0xbc92fd…1431b7
03.03.26 11:01transfer received$9.0K—← 0x040fad…db6d95
03.03.26 10:43sent to another address$1.5K—→ 0xa61354…c09857
03.03.26 10:43sent to another address$1.5K—→ 0xd8d6e1…8a7800
02.03.26 14:45sent to another address$1.5K—→ 0xedc313…b074b0
02.03.26 14:45sent to another address$1.5K—→ 0xd8d6e1…8a7800
02.03.26 08:45sent to another address$5.0K—→ 0xee15cf…bfac61
02.03.26 08:44sent to another address$7.0K—→ 0xd8d6e1…8a7800
02.03.26 08:41sent to another address$1.5K—→ 0xa61354…c09857
01.03.26 19:18withdrawal$1.5K$10x881c2b23…
28.02.26 18:04withdrawal$1.5K$10x23ca8bbf…
28.02.26 14:35sent to another address$1.5K—→ 0xa97711…9e459e
28.02.26 14:35sent to another address$1.5K—→ 0x6e0a5e…23c72b
28.02.26 14:34sent to another address$1.5K—→ 0xd8d6e1…8a7800
27.02.26 17:55transfer received$15.5K—← 0x588f10…307ac8
27.02.26 17:09deposit$10.0K—0x97190154…
26.02.26 18:38sent to another address$1.5K—→ 0xd8d6e1…8a7800
26.02.26 16:23deposit$10.1K—0x8dcb64a6…
26.02.26 15:28sent to another address$1.5K—→ 0xa97711…9e459e
26.02.26 15:27sent to another address$1.5K—→ 0x7698d0…411ef4
26.02.26 11:39sent to another address$1.5K—→ 0xbc92fd…1431b7
26.02.26 07:31withdrawal$999$10xa763adbb…
25.02.26 14:02sent to another address$1.5K—→ 0xa61354…c09857
25.02.26 13:52withdrawal$10.0K$10x32106f7a…
25.02.26 10:17sent to another address$1.5K—→ 0x7698d0…411ef4
25.02.26 08:33withdrawal$1.5K$10xfd963459…
24.02.26 16:15sent to another address$1.5K—→ 0xbc92fd…1431b7
24.02.26 13:46sent to another address$1.5K—→ 0xedc313…b074b0
23.02.26 17:57transfer received$10.0K—← 0x040fad…db6d95
23.02.26 17:51withdrawal$1.5K$10x4550a64c…
23.02.26 17:49transfer received$10.0K—← 0x588f10…307ac8
23.02.26 17:48sent to another address$1.5K—→ 0x7698d0…411ef4
23.02.26 14:47sent to another address$4.0K—→ 0x7ec90b…739d4a
23.02.26 06:52sent to another address$1.5K—→ 0xedc313…b074b0
23.02.26 06:28sent to another address$1.5K—→ 0xbc92fd…1431b7
23.02.26 06:08transfer received$9.8K—← 0xd8d6e1…8a7800
21.02.26 15:17sent to another address$20.0K—→ 0x040fad…db6d95
21.02.26 15:17moved between venues$13.0K—between own venues · spot → HyperCore
21.02.26 15:17transfer received$13.0K—← 0x7ec90b…739d4a
21.02.26 15:16deposit$20.0K—0x2b44ae69…
21.02.26 15:16withdrawal$20.0K$10x66ed2a75…
21.02.26 12:26sent to another address$1.5K—→ 0xdb0127…aa46c3
20.02.26 11:31sent to another address$1.5K—→ 0xedc313…b074b0
20.02.26 08:25withdrawal$1.5K$10x320fe703…
20.02.26 07:44withdrawal$1.5K$10xe77e8d4a…
19.02.26 13:50withdrawal$1.5K$10xaee2ef23…
19.02.26 13:24sent to another address$1.5K—→ 0xedc313…b074b0
19.02.26 13:23sent to another address$1.5K—→ 0x588f10…307ac8
19.02.26 12:07withdrawal$1.5K$10xdf292377…
19.02.26 06:55moved between venues$3.6K—between own venues · spot → HyperCore
19.02.26 06:55transfer received$3.6K—← 0xbc92fd…1431b7
19.02.26 06:45sent to another address$1.5K—→ 0xa61354…c09857
19.02.26 06:20sent to another address$1.5K—→ 0x040fad…db6d95
18.02.26 19:55moved between venues$16.0K—between own venues · spot → HyperCore
18.02.26 19:55transfer received$16.0K—← 0x7ec90b…739d4a
18.02.26 19:53sent to another address$1.5K—→ 0xa61354…c09857
18.02.26 09:31withdrawal$1.5K$10x1e047b89…
18.02.26 09:27sent to another address$1.5K—→ 0xedc313…b074b0
18.02.26 07:08sent to another address$1.5K—→ 0xd8d6e1…8a7800
18.02.26 06:18sent to another address$1.5K—→ 0x040fad…db6d95
17.02.26 21:49withdrawal$10.0K$10x30abca4f…
17.02.26 06:03withdrawal$1.5K$10xa668a446…
17.02.26 06:00sent to another address$1.5K—→ 0x040fad…db6d95
17.02.26 05:46sent to another address$1.5K—→ 0x588f10…307ac8
17.02.26 05:45sent to another address$1.5K—→ 0xedc313…b074b0
16.02.26 20:56withdrawal$10.0K$10x9cfb4449…
16.02.26 12:53sent to another address$1.5K—→ 0xa61354…c09857
16.02.26 11:12sent to another address$1.5K—→ 0xedc313…b074b0
“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 7139 min ago

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