Market cap$2.86T-2.8%
Volume 24h$176.9B
BTC dominance58.5%
USDT.D7.30%+0.21
Fear & Greed71 · greed -2
Terminal

Wallet 0xc71867…82b3e7

0xc71867f4f4e9425430877161b40de26cdc82b3e7copy

Hyperliquid wallet 0xc71867…82b3e7 currently holds $40.41K in perps and $21.88K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$86.55K, last 30 days: +$880. Rank on the exchange account leaderboard: 17220. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$31.1K
perps — · other $31.1K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$7.7K$42.7K$77.7K$112.6K2024-02-072026-10-01in-crypto.app
24 hours
+$601
48 hours
−$267
7 days
−$369
30 days
+$2.3K
All time
+$82.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#17220
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
UBTC0.0814$83,402$6.8K$66,697$5.4K+$1.4K +25.0%
UZEC3.72$1,425$5.3K$1,411$5.3K+$50 +1.0%
UETH1.88$2,682$5.0K$1,951$3.7K+$1.4K +37.4%
HYPE23.10$90.50$2.1K$77.04$1.8K+$311 +17.5%
USDC1.4K$1.00$1.4K———
USOL10.97$118$1.3K$73.03$801+$495 +61.8%
MAX1.37M$0.000000$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

113
End timeCoinSideDurationNet P&LSizeClosing priceFee
30.09 04:16BNBlong41d 01h+$794.676.68 BNB$763.0086556886$3.81
20.08 02:38
opened before data
PAXGlong217d 18h+$292.412.083 PAXG$4 468.8040590406$5.77
20.08 02:25BNBlong28m−$1.380.892 BNB$624.5071860987$0.45
17.07 03:02BNBlong49d 01h−$68.922.204 BNB$572.9987475538$1.14
16.02 02:04BNBlong14d 16h−$140.541.992 BNB$615.4145529197$1.02
13.02 09:05MMElong9h 35m−$255.1910 000 ME$0.154131$1.20
13.02 02:53AACEshort1h 29m−$7.21−6 000 ACE$0.1648833333$0.71
12.02 22:54MMOVEshort13h 34m+$54.24−40 000 MOVE$0.0239641879$0.71
12.02 22:53MMOODENGshort8h 34m−$18.10−20 000 MOODENG$0.0513012$0.73
12.02 22:52MMEshort13h 31m+$125.69−10 000 ME$0.183673743$1.37
30.12 14:27ETHshort14m−$11.47−6.1 ETH$2 975.2506147541$14.52
30.12 14:24SOLshort16m−$81.64−216 SOL$124.5497449074$21.50
30.12 14:04HYPElong233d 08h+$16 038.294 528.71 HYPE$40.2221693679$1 935.76
08.11 07:12MMONshort10d 17h−$26.89−11 950 MON$0.0601469156$0.55
08.11 06:08MMEGAshort3d 00h−$45.27−300 MEGA$0.52392$0.06
11.05 05:54HYPEshort2h 40m+$29.54−62.78 HYPE$25.011$0.47
11.05 03:15HYPElong41h 48m+$410.86295.52 HYPE$24.983922545$7.40
09.05 09:28HYPEshort36m+$30.48−64.48 HYPE$24.511$0.34
09.05 08:53HYPElong9h 56m+$156.32175.32 HYPE$23.9631615332$0.67
08.05 22:57HYPEshort1h 53m−$4.39−64.68 HYPE$23.047$0.64
08.05 21:04HYPElong4d 19h+$563.17655.12 HYPE$21.3111329122$10.57
04.05 01:15HYPEshort1h 45m−$1.68−65.48 HYPE$20.989$0.12
03.05 23:31HYPElong123d 07h−$13 687.403 199.5 HYPE$20.6908823948$150.80
01.02 14:23TTRUMPlong12d 16h−$601.13130 TRUMP$45.0232174721$4.30
20.01 07:31MMELANIAlong6h 33m+$284.51500 MELANIA$11.8932949231$4.37
20.01 00:53PPURRlong10h 01m−$785.186 633 PURR$0.1834996035$0.93
19.01 20:47TTRUMPlong6h 42m+$218.1090 TRUMP$68.1265$3.16
19.01 14:00TTRUMPlong23m+$30.5930 TRUMP$71.0912666667$1.22
19.01 13:13TTRUMPlong35m+$42.6060 TRUMP$70.6385$1.41
31.12 07:35HYPElong14d 08h+$8 001.473 835.82 HYPE$27.729708016$485.55
16.12 23:06HYPElong43h 19m+$5 379.871 688.14 HYPE$24.9449133272$97.55
12.12 12:17HYPEshort3h 43m+$498.15−2 039.96 HYPE$17.8472668827$20.88
03.05 12:30BTClong6h 52m−$40.270.122 BTC$59 237.00$2.43
03.05 05:38BTCshort3h 27m+$25.84−0.12045 BTC$59 552.00$1.38
03.05 02:12BTClong2h 05m+$86.090.12192 BTC$59 778.00$1.94
03.05 00:08BTCshort2h 32m+$43.77−0.12116 BTC$59 056.00$0.83
02.05 21:37BTClong9h 17m+$62.220.12255 BTC$59 427.00$1.58
02.05 12:20BTCshort3h 00m−$102.82−0.12448 BTC$58 681.9868267661$1.74
02.05 09:21BTClong4m+$9.710.12467 BTC$57 842.00$1.38
02.05 09:17BTCshort1h 17m+$4.85−0.12456 BTC$57 753.00$1.38
02.05 08:01BTClong6h 28m+$26.250.12504 BTC$57 803.00$1.39
02.05 01:33BTCshort1h 53m+$96.25−0.12333 BTC$57 582.00$1.37
01.05 23:41BTClong4h 08m+$146.630.12587 BTC$58 378.00$1.40
01.05 19:34BTCshort5h 59m+$54.70−0.12489 BTC$57 202.00$1.38
01.05 13:35BTClong13h 05m−$309.640.12475 BTC$58 775.410141752$2.55
01.05 00:31BTCshort5h 13m−$15.53−0.11974 BTC$60 237.00$1.38
30.04 19:19BTClong3h 07m−$37.000.11915 BTC$60 129.00$1.38
30.04 16:12BTCshort1h 26m+$125.97−0.11704 BTC$60 428.00$1.37
30.04 14:47BTClong10h 02m−$221.050.1182 BTC$61 516.00$1.84
30.04 04:45BTCshort11m+$14.90−0.11325 BTC$63 434.00$0.96
30.04 04:35BTClong2h 36m−$14.270.11305 BTC$63 574.00$1.38
30.04 01:59BTCshort3h 44m−$50.83−0.11381 BTC$63 688.00$2.04
29.04 22:16BTClong9h 16m+$81.820.11625 BTC$63 264.00$0.75
29.04 13:00BTCshort23m−$30.38−0.11555 BTC$62 560.00$1.72
29.04 12:38BTClong5m+$12.610.11577 BTC$62 312.00$1.05
29.04 12:33BTCshort2h 42m+$47.55−0.11497 BTC$62 194.00$1.89
29.04 09:52BTClong3h 22m+$48.090.11575 BTC$62 624.00$0.87
29.04 06:30BTCshort55m+$12.94−0.11552 BTC$62 201.00$1.38
29.04 05:36BTClong7h 31m−$147.480.1153 BTC$62 325.00$1.39
28.04 22:05BTCshort5m+$3.61−0.11307 BTC$63 625.005041125$2.05
28.04 22:00BTClong3h 10m−$25.420.11269 BTC$63 675.00$1.19
28.04 18:50BTCshort14m−$16.94−0.11294 BTC$63 890.00$0.91
28.04 18:37BTClong2m+$2.460.113 BTC$63 748.00$1.38
28.04 18:35BTCshort5h 24m+$12.02−0.11298 BTC$63 606.343866171$1.50
28.04 13:11BTClong5h 54m−$11.150.11293 BTC$63 726.00$1.78
28.04 07:18BTCshort5m+$4.76−0.11247 BTC$63 965.00$0.87
28.04 07:13BTClong29m+$14.170.11272 BTC$64 015.00$1.38
28.04 06:45BTCshort3h 38m+$2.61−0.11217 BTC$64 153.4104484265$1.38
28.04 03:07BTClong14m+$23.480.11257 BTC$64 189.00$1.96
28.04 02:54BTCshort13m−$26.00−0.11296 BTC$63 963.00$0.81
28.04 02:42BTClong12m+$16.050.11323 BTC$63 740.00$1.38
28.04 02:30BTCshort2h 04m+$11.62−0.11303 BTC$63 586.00$1.38
28.04 00:26BTClong31m+$20.100.11337 BTC$63 701.00$1.38
27.04 23:56BTCshort2h 03m−$20.26−0.11367 BTC$63 507.00$1.39
27.04 21:54BTClong3h 39m+$31.330.1142 BTC$63 341.00$2.02
27.04 18:15BTCshort36m+$2.33−0.11415 BTC$63 049.00$0.75
27.04 17:40BTClong1h 54m+$21.290.11451 BTC$63 076.00$1.38
27.04 15:46BTCshort1h 34m+$48.09−0.11372 BTC$62 878.00$1.38
27.04 14:13BTClong13h 47m−$45.460.11423 BTC$63 313.00$1.39
27.04 00:26BTCshort13m+$15.82−0.11275 BTC$63 706.4643902439$1.38
27.04 00:13BTClong1h 49m−$11.400.11261 BTC$63 859.81120682$1.38
26.04 22:25BTCshort47m+$5.14−0.11251 BTC$63 936.00$1.38
26.04 21:38BTClong9h 07m−$39.820.11192 BTC$63 994.00$1.88
26.04 12:32BTCshort22m+$11.97−0.11172 BTC$64 333.00$0.88
26.04 12:11BTClong4h 43m−$2.830.1117 BTC$64 448.00$1.38
26.04 07:28BTCshort1h 38m−$0.49−0.11168 BTC$64 461.00$1.38
26.04 05:51BTClong4h 32m+$20.540.11189 BTC$64 469.00$1.97
26.04 01:20BTCshort46m+$48.82−0.11199 BTC$63 847.00$0.79
26.04 00:34BTClong3h 16m−$99.990.1115 BTC$64 290.00$1.39
25.04 21:18BTCshort41m−$32.57−0.11096 BTC$65 167.00$1.39
25.04 20:37BTClong29m+$21.770.11132 BTC$64 886.00$1.38
25.04 20:09BTCshort3h 22m−$25.96−0.1117 BTC$64 678.00$1.38
25.04 16:47BTClong4h 16m+$55.450.11484 BTC$64 458.00$1.42
25.04 12:32BTCshort2m+$25.64−0.1121 BTC$63 989.00$1.38
25.04 12:30BTClong3h 54m+$54.190.11296 BTC$64 230.00$1.39
25.04 08:36BTCshort49m+$19.79−0.11263 BTC$63 738.00$1.38
25.04 07:48BTClong19h 03m−$273.400.11208 BTC$63 926.00$1.40
24.04 12:45BTCshort1h 20m+$6.96−0.10831 BTC$66 401.00$1.38
24.04 11:25BTClong6h 20m−$55.010.1085 BTC$66 478.00$1.39
24.04 05:06BTCshort20m−$13.44−0.10768 BTC$66 978.00$1.38
24.04 04:46BTClong3h 56m+$20.970.10801 BTC$66 866.00$1.38
24.04 00:51BTCshort50m−$14.37−0.10821 BTC$66 659.00$1.38
24.04 00:01BTClong4h 31m+$4.340.10832 BTC$66 537.4726735598$1.38
23.04 19:31BTCshort7h 10m−$40.38−0.1089 BTC$66 471.00$1.94
23.04 12:21BTClong11h 48m−$80.620.10873 BTC$66 118.00$0.83
23.04 00:34BTCshort2h 55m−$44.22−0.10832 BTC$66 858.00$1.39
22.04 21:39BTClong2m+$6.320.10844 BTC$66 467.00$1.38
22.04 21:37BTCshort4h 09m+$49.12−0.10768 BTC$66 396.00$1.38
22.04 17:29BTClong2m+$18.250.10789 BTC$66 865.00$1.38
22.04 17:28BTCshort4s−$19.99−0.1082 BTC$66 683.00$4.84
22.04 17:27BTClong10h 21m+$23.930.10973 BTC$66 543.00$2.01
22.04 07:07BTCshort1h 26m−$20.11−0.10886 BTC$66 314.00$1.27
22.04 05:42
opened before data
BTClong0s+$108.400.11051 BTC$66 141.00$0.89
“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

300
TimeCoinActionSizePriceClosed P&LFeesHash
07.10 03:15@UZECsold spot$96$1,326−$6$00xa7f68692… ↗
07.10 03:14@UETHbought spot$148
2 fills
$2,611—$00xd56a0fac… ↗
07.10 03:14@UBTCbought spot$33$83,965—$00xcfdcc3b4… ↗
07.10 03:13@HYPEbought spot$73$90.71—$00x24b3ad90… ↗
06.10 06:47@HYPEbought spot$103$93.21—$00x406fbb88… ↗
06.10 06:47@UBTCbought spot$103$85,369—$00x429d9c2f… ↗
06.10 06:47@UETHbought spot$109$2,698—$00x1b0aa748… ↗
06.10 06:45@HYPEbought spot$103
3 fills
$93.21—$00x3d3b2e17… ↗
06.10 06:43@HYPEsold spot$413$93.18+$69$00xdf1add9d… ↗
06.10 06:42@USOLsold spot$52$120+$20$00x17e304fa… ↗
05.10 03:45@UETHbought spot$79$2,722—$00xbe16483c… ↗
05.10 03:43@UZECbought spot$80$1,332—$00x3d08ce99… ↗
05.10 03:42@HYPEsold spot$238
4 fills
$90.73+$35$00x52b349be… ↗
02.10 02:13@UETHsold spot$99$2,718+$28$00xc6c99462… ↗
02.10 02:12@HYPEbought spot$72$88.30—$00xee586029… ↗
02.10 02:12@USOLsold spot$125$120+$49$00x04f1bd8a… ↗
02.10 02:11@UZECbought spot$307$1,340—$00x37fdabf7… ↗
01.10 04:05@UBTCbought spot$32$83,727—$00x3142b6c2… ↗
01.10 04:04@HYPEsold spot$320$88.72+$42$00x16633312… ↗
30.09 04:17@UZECbought spot$5.2K
14 fills
$1,411—$00xb4f33412… ↗
30.09 04:16BNBclosed long$5.1K
14 fills
$763+$798$20xdc3b7087… ↗
30.09 04:15@HYPEbought spot$204$85.98—$00x4e4f57d1… ↗
29.09 04:50@HYPEbought spot$187$86.97—$00x238c4f16… ↗
29.09 04:49@UZECbought spot$86$1,358—$00xdf0eed60… ↗
28.09 01:43@UETHbought spot$44$2,668—$00xa9efb0ca… ↗
28.09 01:43@UBTCbought spot$65
2 fills
$83,907—$00x64f537c6… ↗
28.09 01:43@HYPEbought spot$120$90.22—$00xc8ff24d9… ↗
28.09 01:42@USOLsold spot$383$121+$152$00x8dfa1292… ↗
25.09 03:09@UETHbought spot$29$2,678—$00xeafe7d98… ↗
25.09 03:08@HYPEbought spot$141$91.52—$00x546144ef… ↗
24.09 04:13BNBopened long$172$766—$00xb187584f… ↗
24.09 04:13@UETHbought spot$81$2,672—$00x4d315b55… ↗
22.09 01:40BNBopened long$68$794—$00xfd592145… ↗
22.09 01:38@USOLsold spot$729$118+$277$00xc7fe1867… ↗
22.09 01:37@HYPEsold spot$49$93.84+$11$00x899aadc5… ↗
18.09 01:59@UETHbought spot$150$2,457—$00x6af3b74d… ↗
18.09 01:58@UBTCbought spot$201$76,704—$00xc3ab1200… ↗
18.09 01:58@HYPEsold spot$683$86.84+$119$00xbe8c4b42… ↗
17.09 03:57@UBTCbought spot$28$76,363—$00x5af9f9f5… ↗
17.09 03:56@HYPEsold spot$58$79.21+$5$00x35df5f1b… ↗
16.09 04:53@UETHbought spot$217$2,402—$00xe6061c4a… ↗
16.09 04:53@UBTCbought spot$45$75,786—$00x12765528… ↗
16.09 04:52@HYPEbought spot$59$77.10—$00xc73f0f53… ↗
15.09 02:48BNBopened long$71$720—$00xe7bb2e2e… ↗
15.09 02:46@HYPEsold spot$180$80.18+$19$00xd8df4aff… ↗
14.09 01:32@UBTCbought spot$28$76,788—$00xfc87ce85… ↗
14.09 01:31@HYPEbought spot$99$77.78—$00x94652314… ↗
11.09 03:01@HYPEbought spot$453$78.61—$00x176f4fd1… ↗
10.09 04:28BNBopened long$272$723—$00x8097a2b0… ↗
09.09 03:59BNBopened long$19$749—$00xc8c2b423… ↗
09.09 03:57@HYPEsold spot$107$85.24+$20$00xd6d3433d… ↗
08.09 07:06@UBTCbought spot$56$78,395—$00x2879bd19… ↗
08.09 07:03@HYPEbought spot$257$83.87—$00xbd4f9b1f… ↗
07.09 01:41@UBTCbought spot$176$79,861—$00x01dc088c… ↗
07.09 01:40@UETHbought spot$43$2,504—$00x3211796b… ↗
07.09 01:39@HYPEsold spot$51$86.96+$12$00x94054e82… ↗
04.09 01:38@HYPEsold spot$213$86.55+$49$00xb6775854… ↗
03.09 04:33@HYPEbought spot$151$82.32—$00x85f9c5e9… ↗
02.09 03:15@UETHbought spot$46$2,414—$00x9e3520b5… ↗
02.09 03:15@HYPEsold spot$55$83.09+$12$00x22140378… ↗
01.09 02:46BNBopened long$32$691—$00x1894181d… ↗
01.09 02:45@UBTCbought spot$56$78,356—$00xc8c1a92d… ↗
01.09 02:44@HYPEsold spot$354
2 fills
$84.06+$80$00xf89c8217… ↗
31.08 01:20BNBopened long$66$685—$00x365b0fe2… ↗
31.08 01:20@HYPEbought spot$151
2 fills
$80.21—$00xfe306d69… ↗
28.08 01:57BNBopened long$54$714—$00x984216ae… ↗
28.08 01:57@UETHbought spot$143$2,512—$00x1c14fb54… ↗
28.08 01:56@USOLsold spot$521
3 fills
$108+$170$00x4413cd54… ↗
28.08 01:55@HYPEsold spot$220$84.09+$54$00xfd12cc68… ↗
27.08 02:46@HYPEbought spot$113$80.88—$00x56d6756d… ↗
27.08 02:45@USOLsold spot$322
2 fills
$101+$89$00x54581e95… ↗
26.08 01:24BNBopened long$122$696—$00x891739c4… ↗
26.08 01:22@HYPEsold spot$286$81.15+$66$00x4cd507ad… ↗
25.08 02:43@HYPEbought spot$321$80.57—$00x01140597… ↗
24.08 02:05@UETHbought spot$42$2,436—$00x1ea5227d… ↗
24.08 02:04@UBTCbought spot$62$76,999—$00x7b97e157… ↗
24.08 02:03@HYPEsold spot$398$79.99+$102$00xe30e430d… ↗
21.08 03:07@HYPEsold spot$599
3 fills
$72.21+$107$00xe571ce41… ↗
21.08 03:07@HYPEbought spot$299$72.30—$00x85e2f80b… ↗
20.08 02:38PAXGclosed long$2.0K$4,477+$55$10xdc367fd2… ↗
20.08 02:37BNBopened long$3.4K
2 fills
$625—$10x6312889b… ↗
20.08 02:34PAXGclosed long$698
3 fills
$4,476+$19$00x729ee478… ↗
20.08 02:32PAXGclosed long$3.0K
5 fills
$4,477+$81$10x2db30ee3… ↗
20.08 02:25BNBclosed long$557
2 fills
$625−$1$00x33935c29… ↗
20.08 02:23BNBopened long$125$625—$00x5a6c7969… ↗
20.08 01:58BNBopened long$433
2 fills
$626—$00x3cdaa8e1… ↗
20.08 01:57PAXGclosed long$398
2 fills
$4,470+$10$00xa89f2dac… ↗
20.08 01:57@UBTCbought spot$42$69,675—$00xc76330c0… ↗
20.08 01:56@HYPEsold spot$42$69.48+$7$00xe19afbe1… ↗
20.08 01:56@HYPEbought spot$42$69.47—$00x023b9f1c… ↗
20.08 01:54@HYPEsold spot$781$69.40+$135$00x917c3d11… ↗
19.08 03:18@HYPEbought spot$99$58.43—$00x61541022… ↗
18.08 08:16@HYPEsold spot$82$59.30+$3$00xc5d606c4… ↗
17.08 01:57@UBTCbought spot$103$63,062—$00x2dbae775… ↗
17.08 01:57@HYPEsold spot$534
2 fills
$58.34+$9$00x08fd123e… ↗
12.08 02:52@UETHbought spot$153$1,883—$00x9e8e69b7… ↗
12.08 02:51PAXGclosed long$163$4,410+$2$00x8f9d8b61… ↗
12.08 02:50@HYPEsold spot$39
2 fills
$54.54−$2$00xd1f87029… ↗
10.08 03:15@UBTCbought spot$13$64,910—$00xd7ae8da1… ↗
10.08 03:15@UETHbought spot$31$1,915—$00x90c1c3f6… ↗
10.08 03:15PAXGclosed long$43$4,314−$0$00x22c5b463… ↗
10.08 03:14@USOLsold spot$351
3 fills
$76.50+$16$00xac999891… ↗
10.08 03:14@HYPEbought spot$311
2 fills
$54.18—$00x0e017e50… ↗
07.08 01:41@HYPEbought spot$67$55.66—$00x6d42a562… ↗
06.08 01:54PAXGclosed long$240$4,281−$4$00x2687be39… ↗
05.08 03:45@UETHbought spot$129
2 fills
$1,865—$00x9f741386… ↗
05.08 03:43PAXGclosed long$37$4,119−$2$00xe55f7f2e… ↗
05.08 03:43@HYPEsold spot$207$55.90−$7$00xd52ea73c… ↗
04.08 03:16@UETHbought spot$82$1,859—$00x31524d15… ↗
04.08 03:16@UBTCsold spot$11$63,678−$0$00x220e19af… ↗
04.08 03:15@HYPEsold spot$142$54.08−$10$00xc420a224… ↗
03.08 01:57PAXGclosed long$134$4,052−$10$00xb6a2a726… ↗
03.08 01:57@HYPEbought spot$302$52.54—$00xea70bb33… ↗
31.07 01:35PAXGclosed long$196$4,083−$13$00xb9f0d6f2… ↗
31.07 01:35@UETHbought spot$73$1,924—$00x34f9f480… ↗
31.07 01:33@HYPEsold spot$223$55.95−$10$00x8be98626… ↗
30.07 03:31@HYPEbought spot$165$53.96—$00x00ed4501… ↗
30.07 03:30@UBTCsold spot$33$64,173−$1$00x5d5f7c62… ↗
30.07 03:29PAXGclosed long$57
2 fills
$4,051−$4$00x241930a1… ↗
29.07 02:45@UETHsold spot$134
2 fills
$1,912+$6$00x6841c8d1… ↗
29.07 02:44@UBTCsold spot$59$63,956−$1$00x70b2c534… ↗
29.07 02:43@HYPEbought spot$154$54.78—$00x87eb4dfe… ↗
28.07 03:15PAXGclosed long$497$4,039−$39$00x974d3904… ↗
28.07 03:15@USOLsold spot$40$73.22+$0$00x0ac0d5e2… ↗
28.07 03:14@UETHsold spot$87$1,875+$2$00x86529736… ↗
28.07 03:12@UBTCsold spot$138
2 fills
$63,180−$4$00x41d12425… ↗
28.07 03:12@HYPEbought spot$184$55.85—$00xeb068caf… ↗
27.07 02:48@UBTCbought spot$100$65,186—$00xeb64e44f… ↗
27.07 02:48@USOLbought spot$48$76.44—$00x058ec891… ↗
27.07 02:48@HYPEsold spot$135$59.65+$1$00xe0a5d580… ↗
27.07 02:47@UETHsold spot$193$1,944+$11$00xb2773c66… ↗
24.07 01:41@HYPEbought spot$45$58.08—$00x3b61fd63… ↗
24.07 01:41@UBTCsold spot$45$65,091−$0$00xcae5f586… ↗
23.07 03:47@UETHsold spot$26$1,922+$1$00x4e7be29b… ↗
23.07 03:46PAXGclosed long$99$4,119−$6$00x930bfa07… ↗
23.07 03:46@HYPEbought spot$188
2 fills
$59.12—$00x63d242e8… ↗
22.07 01:25@HYPEbought spot$365$60.88—$00x2f1b3889… ↗
22.07 01:25@USOLbought spot$134$78.20—$00x8b99b556… ↗
22.07 01:24PAXGclosed long$997$4,104−$61$00xa4ff828a… ↗
22.07 01:23@UBTCbought spot$1.2K$66,311—$00xde9c2405… ↗
21.07 02:18@HYPEsold spot$75$62.33+$4$00x507dbe10… ↗
17.07 03:04PAXGclosed long$299$3,984−$28$00x7ab18b6f… ↗
17.07 03:02BNBclosed long$1.3K
2 fills
$570−$56$10xd8cdbaea… ↗
17.07 03:02@UETHbought spot$1.0K$1,848—$00x8c239cad… ↗
17.07 03:00@UBTCbought spot$1.3K
3 fills
$63,454—$00xf2bc3be6… ↗
17.07 02:53@UETHbought spot$95$1,844—$00xe95a1055… ↗
17.07 02:51PAXGclosed long$123$3,975−$12$00x638d7232… ↗
17.07 02:49@HYPEbought spot$492
2 fills
$60.50—$00x68fcef7a… ↗
16.07 03:43@HYPEbought spot$144$66.14—$00x83126753… ↗
15.07 03:32@USOLsold spot$42$77.60+$3$00x51ee950f… ↗
15.07 03:31@HYPEsold spot$240
2 fills
$67.41+$34$00xc2612db2… ↗
15.07 03:30PAXGopened long$217$4,026—$00x5153e38e… ↗
15.07 03:30BNBopened long$46$581—$00x13ebc3b5… ↗
14.07 07:20@USOLbought spot$66$75.01—$00xd907cda5… ↗
14.07 07:18@HYPEbought spot$230$63.65—$00xe13e8a27… ↗
13.07 01:24@HYPEbought spot$93$67.17—$00x14ec9647… ↗
13.07 01:22PAXGopened long$41$4,067—$00xe2d5b822… ↗
10.07 01:55BNBopened long$24$575—$00xda1dbac7… ↗
10.07 01:55PAXGopened long$62
2 fills
$4,109—$00x2f7c9821… ↗
10.07 01:55@USOLsold spot$79$79.17+$7$00xf7b9718a… ↗
10.07 01:53@HYPEbought spot$22$68.04—$00x1c6f69e3… ↗
09.07 03:06PAXGclosed long$16$4,060−$1$00x50f59508… ↗
09.07 03:06@UETHbought spot$22$1,724—$00xfa8ed3e2… ↗
09.07 03:05@UBTCbought spot$35$61,740—$00x91e211b6… ↗
09.07 03:04@HYPEbought spot$54$67.07—$00x4ba40e78… ↗
08.07 02:58BNBopened long$25$571—$00x5b75243f… ↗
08.07 02:57@HYPEbought spot$160$68.25—$00xebb44c48… ↗
07.07 02:45PAXGopened long$29$4,133—$00xd3c74f50… ↗
07.07 02:44@HYPEbought spot$71$70.96—$00xde5305cb… ↗
07.07 02:43BNBopened long$46$582—$00x0b9efdf0… ↗
07.07 02:42@USOLsold spot$28$81.53+$3$00x8545ca33… ↗
06.07 01:35PAXGopened long$239$4,190—$00x252269a8… ↗
06.07 01:34@HYPEsold spot$382$72.18+$99$00xd973e9cc… ↗
03.07 02:29PAXGopened long$25$4,169—$00xa983aeaf… ↗
03.07 02:28BNBopened long$109$560—$00xaf091b84… ↗
03.07 02:28@UBTCbought spot$109$61,403—$00x28ed1e4c… ↗
03.07 02:26@HYPEsold spot$250$66.95+$51$00xe17a2f51… ↗
02.07 02:53BNBopened long$85$551—$00x5e7e73c1… ↗
02.07 02:51@HYPEbought spot$354$62.96—$00x96aaa5c6… ↗
01.07 03:00BNBopened long$41$549—$00x304e58d0… ↗
01.07 02:59@UBTCbought spot$81$59,029—$00x8724d78b… ↗
01.07 02:57@HYPEbought spot$48$65.32—$00x6b4ed9cb… ↗
30.06 02:54PAXGopened long$266
2 fills
$3,965—$00x244b636e… ↗
30.06 02:54@HYPEsold spot$491$65.84+$115$00x3dd5eb66… ↗
29.06 01:35@HYPEbought spot$242$61.45—$00x6bb9b092… ↗
29.06 01:35BNBopened long$143$550—$00x0771c4ee… ↗
29.06 01:34@UBTCbought spot$41$59,241—$00xb902d59f… ↗
26.06 01:48@HYPEsold spot$108$63.07+$25$00x74b9106b… ↗
26.06 01:46@UETHbought spot$194$1,556—$00xec7ee8f0… ↗
26.06 01:46@UBTCbought spot$104$59,228—$00x41ae09f1… ↗
25.06 01:14@UETHbought spot$110$1,615—$00x3764df40… ↗
25.06 01:14@UBTCbought spot$110$60,698—$00x152f582f… ↗
25.06 01:14@USOLbought spot$169$67.44—$00x3b825714… ↗
25.06 01:13@HYPEsold spot$259$62.97+$59$00x11996d04… ↗
24.06 02:49BNBclosed long$66
2 fills
$578−$5$00xa97953f1… ↗
24.06 02:48PAXGclosed long$49$4,057−$4$00x134f3e18… ↗
24.06 02:48@HYPEbought spot$339$62.18—$00x8762f035… ↗
23.06 04:42@USOLbought spot$167$71.72—$00x5c8d09a9… ↗
23.06 04:42@HYPEbought spot$107$66.34—$00x98ef08f2… ↗
22.06 01:35@UBTCbought spot$64$64,411—$00xa5d357a5… ↗
22.06 01:34@UETHbought spot$108$1,741—$00xac317913… ↗
22.06 01:33PAXGopened long$239$4,193—$00x1947869c… ↗
22.06 01:32@HYPEbought spot$83$68.35—$00x945769ed… ↗
19.06 01:47@USOLbought spot$34$69.77—$00xcd7ec18f… ↗
19.06 01:46@HYPEbought spot$407$67.12—$00x77b663c5… ↗
18.06 03:01@HYPEbought spot$46$72.33—$00xa6d5338a… ↗
18.06 03:01@UBTCbought spot$44$64,600—$00xfc9a1723… ↗
18.06 02:59BNBclosed long$55$602−$2$00xa74a8222… ↗
18.06 02:59@USOLbought spot$77$72.48—$00xd4d7aa63… ↗
17.06 02:31@HYPEsold spot$622$74.53+$354$00xc3231b6c… ↗
16.06 04:06BNBopened long$194$615—$00x82614f6d… ↗
16.06 04:05PAXGopened long$173$4,322—$00xd76bb695… ↗
16.06 04:04@UBTCbought spot$118$66,198—$00x215a5a28… ↗
16.06 04:02@HYPEsold spot$503$69.91+$272$00x1b4e12a8… ↗
15.06 02:02PAXGopened long$306$4,313—$00xc32e50f0… ↗
15.06 02:01@HYPEsold spot$343$63.52+$170$00x2bfca89e… ↗
12.06 01:04@UETHbought spot$86$1,668—$00x2099da18… ↗
12.06 01:03@UBTCbought spot$68$63,457—$00x77594a73… ↗
12.06 01:03BNBopened long$63$604—$00xa1f1dd04… ↗
12.06 01:00@HYPEsold spot$588
4 fills
$59.12+$269$00x0275182e… ↗
11.06 02:34BNBclosed long$85
2 fills
$589−$5$00xe3fadf59… ↗
11.06 02:33PAXGopened long$118$4,079—$00xd1bc4bb0… ↗
11.06 02:31@HYPEbought spot$298$53.58—$00x4b9a1bb9… ↗
10.06 03:03PAXGopened long$46$4,172—$00xe05f998c… ↗
10.06 03:02@HYPEbought spot$262$55.85—$00x0c07dae3… ↗
09.06 02:51@UETHbought spot$91$1,660—$00xe0a5884e… ↗
09.06 02:47@UBTCbought spot$46$62,739—$00xdcc23c92… ↗
08.06 01:35@UETHbought spot$112
2 fills
$1,681—$00x83d68ba3… ↗
04.06 03:10@HYPEsold spot$352$72.96+$228$00x1172986c… ↗
04.06 03:10PAXGopened long$63$4,468—$00x8cb835ce… ↗
04.06 03:09BNBopened long$425$615—$00xbd1edb5a… ↗
04.06 03:09@UBTCbought spot$659
2 fills
$63,887—$00xbd9184a1… ↗
04.06 03:08@USOLbought spot$469
3 fills
$70.84—$00x826a07f8… ↗
03.06 03:22@USOLbought spot$1.1K
6 fills
$74.02—$00x65d635fb… ↗
03.06 03:20@USOLbought spot$305
3 fills
$74.01—$00xb33b225c… ↗
03.06 03:19@UBTCbought spot$150
2 fills
$66,324—$00x7c492c95… ↗
03.06 03:19@UETHbought spot$233$1,844—$00x83c9c5bc… ↗
03.06 03:19BNBopened long$172$643—$00x49d5f0fa… ↗
02.06 02:28@HYPEsold spot$292
2 fills
$74.05+$191$00x58d7269f… ↗
02.06 02:27@UBTCbought spot$159$70,572—$00xe5fe6c82… ↗
01.06 01:36@UBTCbought spot$349
2 fills
$73,568—$00xaa454502… ↗
01.06 01:36@UETHbought spot$368
2 fills
$2,004—$00xf80b7179… ↗
01.06 01:35PAXGopened long$308$4,525—$00x0ac610cf… ↗
01.06 01:35@HYPEsold spot$1.2K$72.67+$796$10xfff38170… ↗
29.05 01:36BNBopened long$162$636—$00xbae596ff… ↗
29.05 01:35@UBTCbought spot$150$73,498—$00x59010772… ↗
29.05 01:33@UETHbought spot$112$2,005—$00x6777df07… ↗
29.05 01:33@HYPEsold spot$400$61.24+$233$00xfcc54047… ↗
28.05 03:10PAXGopened long$53$4,400—$00x2142d005… ↗
28.05 03:09@UETHbought spot$57$2,014—$00xcf83d9aa… ↗
27.05 02:26@UETHbought spot$67$2,068—$00x60afce5a… ↗
25.05 01:46@UETHbought spot$153$2,101—$00x2f71a638… ↗
25.05 01:38@HYPEsold spot$610$61.76+$357$00xe9239eb2… ↗
22.05 09:26@HYPEsold spot$1.8K
5 fills
$59.72+$1.0K$10x73f1beb5… ↗
22.05 09:25@HYPEsold spot$598
2 fills
$59.85+$342$00xdbc0911e… ↗
10.03 02:47PAXGopened long$93
3 fills
$5,181—$00xf4f8bfcd… ↗
20.02 01:26PAXGopened long$45$5,009—$00x6f4dd1fb… ↗
19.02 02:11PAXGclosed long$204$4,978+$24$00x02ec170e… ↗
18.02 02:49PAXGclosed long$34$4,906+$4$00x48231c40… ↗
17.02 02:31PAXGopened long$169$4,973—$00x461faa38… ↗
16.02 02:05PAXGopened long$40$5,028—$00x1a21eeca… ↗
16.02 02:04BNBclosed long$1.2K$615−$125$00xd4e9cc23… ↗
16.02 02:03BNBopened long$125$615—$00xc2390e99… ↗
13.02 09:05MMEclosed long$1.5K
10 fills
$0.1541−$254$10x6b4b6a4b… ↗
13.02 02:53AACEclosed short$989
6 fills
$0.1649−$6$00xa4978e74… ↗
13.02 01:25AACEopened short$983
6 fills
$0.1639—$00x21de4e78… ↗
13.02 01:17PAXGopened long$70$4,971—$00xf16e06cd… ↗
13.02 01:17BNBclosed long$102$613−$12$00xf061de80… ↗
12.02 23:31MMEopened long$1.8K
17 fills
$0.1795—$10xcf4efbe4… ↗
12.02 22:54MMOVEclosed short$959
11 fills
$0.0240+$55$00xcb8119a1… ↗
12.02 22:53MMOODENGclosed short$1.0K
10 fills
$0.0513−$17$00xe1f6cf34… ↗
12.02 22:52MMEclosed short$1.7K
13 fills
$0.1837+$114$10x93dba813… ↗
12.02 22:51MMEclosed short$183
2 fills
$0.1834+$13$00x12be7963… ↗
12.02 14:22MMOODENGopened short$705
7 fills
$0.0504—$00xb8534fef… ↗
12.02 14:21MMOODENGopened short$303
3 fills
$0.0505—$00x42a8d88f… ↗
12.02 10:33MMOVEopened short$770
3 fills
$0.0257—$00x0955ee63… ↗
12.02 10:29PAXGclosed long$1.5K
3 fills
$5,072+$202$10x96e554f4… ↗
12.02 10:15MMEopened short$793
4 fills
$0.1983—$00xf238b223… ↗
12.02 10:14MMEopened short$197$0.1969—$00xb2283a93… ↗
12.02 10:04MMEopened short$689
7 fills
$0.1968—$00xa6098dca… ↗
12.02 10:03MMEopened short$58
3 fills
$0.1922—$00xafee5112… ↗
12.02 09:50MMOVEopened short$43$0.0247—$00x11b0dfd6… ↗
12.02 09:46MMEopened short$28$0.1946—$00xbe03c011… ↗
12.02 09:21MMEopened short$199$0.1887—$00x94ca4055… ↗
12.02 09:20MMOVEopened short$200
2 fills
$0.0243—$00x3d6faa70… ↗
12.02 03:36BNBopened long$91$614—$00x39c87983… ↗
10.02 03:30BNBclosed long$21$632−$2$00x60640070… ↗
09.02 01:38BNBopened long$197$637—$00xef0ae42a… ↗
06.02 01:41PAXGclosed long$341$4,730+$26$00xe2074aee… ↗
06.02 01:38BNBopened long$293$624—$00x49e6f5c8… ↗
05.02 03:13BNBopened long$337$697—$00x1dcae269… ↗
03.02 03:06BNBopened long$204$763—$00x8248e54f… ↗
01.02 09:30BNBopened long$242$777—$00x0d75d181… ↗
28.01 02:43PAXGopened long$136$5,247—$00xe1a365bf… ↗
28.01 02:39@HYPEsold spot$2.1K
2 fills
$33.54+$487$10x65466bb5… ↗
27.01 03:01@HYPEsold spot$999$25.88+$11$10x129b4626… ↗
26.01 01:02@HYPEsold spot$349$22.12−$55$00x382e9230… ↗
15.01 14:44@HYPEbought spot$993$25.13—$00xb4ef2833… ↗
15.01 12:53@HYPEsold spot$1000$25.24−$18$10xa0bb1656… ↗
14.01 07:40PAXGclosed long$998$4,640+$61$00x53eeb303… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

406
Deposited
$171.2K
Withdrawn
$212.5K
Net deposited
−$41.2K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
08.09.26 06:46transfer received$0—← 0xd7e573…513e4c
20.08.26 02:27sent to HyperEVM$3.0K—→ HyperEVM
20.08.26 02:18sent to another address$1.0K—→ 0x6150dd…dc1a87
20.08.26 02:18transfer received$442—← 0xc3f449…b61bb4
20.08.26 02:17transfer received$126—← 0xb2ea65…1839e0
20.08.26 02:17transfer received$6.2K—← 0xa1e9ee…2e0e0a
20.08.26 02:00sent to another address$900—→ 0xa1e9ee…2e0e0a
20.08.26 02:00sent to another address$100—→ 0xa1e9ee…2e0e0a
17.07.26 03:00transfer received$2.0K—← 0x6b9e77…390a24
13.06.26 18:43transfer received——← 0x207700…65e06a
12.02.26 10:18moved between venues$500—between own venues · spot → HyperCore
12.02.26 10:17transfer received$1.0K—← 0x6150dd…dc1a87
12.02.26 10:11withdrawal$2.0K$10x6ad89bfe…
12.02.26 10:08transfer received$1.0K—← 0xa1e9ee…2e0e0a
12.02.26 10:07transfer received$1.0K—← 0x6150dd…dc1a87
04.02.26 01:34moved between venues$2.0K—between own venues · spot → HyperCore
04.02.26 01:34sent to another address$500—→ 0x6150dd…dc1a87
04.02.26 01:34sent to another address$500—→ 0xa1e9ee…2e0e0a
04.02.26 01:34sent to another address$500—→ 0xa1e9ee…2e0e0a
04.02.26 01:33sent to another address$500—→ 0x6150dd…dc1a87
01.02.26 09:02withdrawal$999$10xda2e99f0…
01.02.26 08:59moved between venues$2.0K—between own venues · spot → HyperCore
31.01.26 08:31withdrawal$999$10x4cce208d…
31.01.26 08:19sent to another address$1.0K—→ 0xa1e9ee…2e0e0a
16.01.26 10:51withdrawal$2.0K$10xf460c2c6…
16.01.26 01:06withdrawal$999$10x65707906…
15.01.26 12:40withdrawal$999$10xb84f86ba…
13.01.26 02:38moved between venues$100—between own venues · HyperCore → spot
11.01.26 11:08moved between venues$100—between own venues · HyperCore → spot
10.01.26 11:35moved between venues$300—between own venues · HyperCore → spot
06.01.26 01:24moved between venues$100—between own venues · HyperCore → spot
06.01.26 01:24moved between venues$200—between own venues · HyperCore → spot
01.01.26 12:02moved between venues$800—between own venues · spot → HyperCore
01.01.26 11:58staking100.00 HYPE—into staking
01.01.26 11:56moved between venues$800—between own venues · HyperCore → spot
01.01.26 11:51transfer received$8.9K—← 0xa822a9…18d748
01.01.26 11:49transfer received$124—← 0xa822a9…18d748
01.01.26 11:44sent to another address$400—→ 0xb2ea65…1839e0
01.01.26 11:44sent to another address$400—→ 0xc3f449…b61bb4
01.01.26 11:43sent to another address$9.0K—→ 0xa1e9ee…2e0e0a
01.01.26 11:41sent to another address$9.0K—→ 0x6150dd…dc1a87
01.01.26 11:41deposit$28.0K—0x5b21e118…
30.12.25 14:31withdrawal$33.2K$10x2dbe4a0d…
30.12.25 14:04moved between venues$28—between own venues · spot → HyperCore
30.12.25 13:50withdrawal$15.0K$10x3d573138…
30.12.25 13:45transfer received$6.9K—← 0x6150dd…dc1a87
30.12.25 13:45transfer received$381—← 0xc3f449…b61bb4
30.12.25 13:45transfer received$7.1K—← 0xa1e9ee…2e0e0a
30.12.25 13:44transfer received$542—← 0xb2ea65…1839e0
30.12.25 13:44transfer received$27—← 0x42932b…e5f991
16.12.25 02:57transfer received$1.0K—← 0xa1e9ee…2e0e0a
15.12.25 17:54transfer received$1.0K—← 0x6150dd…dc1a87
15.12.25 17:54transfer received$1.0K—← 0x6150dd…dc1a87
13.12.25 04:19transfer received$2.0K—← 0x42932b…e5f991
12.12.25 10:37sent to another address$2.0K—→ 0x42932b…e5f991
12.12.25 10:37sent to another address$10—→ 0x42932b…e5f991
09.12.25 05:29sent to another address$1.0K—→ 0x6150dd…dc1a87
09.12.25 05:28deposit$2.1K—0xbbc7a11e…
09.12.25 05:21transfer received$1.0K—← 0x6150dd…dc1a87
09.12.25 05:16transfer received$1.0K—← 0x6150dd…dc1a87
09.12.25 05:14transfer received$21—← 0x42932b…e5f991
09.12.25 05:14deposit$2.2K—0x59a48b55…
08.12.25 00:04transfer received$200—← 0x42932b…e5f991
08.12.25 00:04moved between venues$400—between own venues · spot → HyperCore
05.12.25 16:48transfer received$4.0K—← 0x42932b…e5f991
05.12.25 16:47transfer received$2.0K—← 0x42932b…e5f991
05.12.25 14:03transfer received$2.0K—← 0x42932b…e5f991
03.12.25 22:27sent to another address$1.0K—→ 0x42932b…e5f991
03.12.25 04:31sent to another address$1.0K—→ 0x42932b…e5f991
02.12.25 14:53sent to another address$6.0K—→ 0x42932b…e5f991
01.12.25 05:59transfer received$4.0K—← 0x42932b…e5f991
01.12.25 05:58transfer received$1.0K—← 0x42932b…e5f991
01.12.25 05:57transfer received$1.0K—← 0x42932b…e5f991
29.11.25 10:25sent to another address$1.0K—→ 0xa1e9ee…2e0e0a
29.11.25 10:24sent to another address$3.0K—→ 0x42932b…e5f991
29.11.25 10:24transfer received$2.8K—← 0x2d0332…ceb0ec
29.11.25 10:24transfer received$146—← 0x8df95b…660132
25.11.25 12:12transfer received$411—← 0x24de6b…a71b0f
25.11.25 10:09sent to another address$1.0K—→ 0xa1e9ee…2e0e0a
25.11.25 03:06transfer received$15—← 0x24de6b…a71b0f
24.11.25 20:26sent to another address$1.0K—→ 0x2d0332…ceb0ec
24.11.25 13:31transfer received$1.0K—← 0x42932b…e5f991
24.11.25 03:13sent to another address$4.0K—→ 0x42932b…e5f991
22.11.25 23:05transfer received$4.0K—← 0x42932b…e5f991
14.11.25 01:49sent to another address$3.0K$1→ 0x7155d9…9284c6
14.11.25 01:43moved between venues$3.0K—between own venues · HyperCore → spot
14.11.25 01:43transfer received$3.0K—← 0x42932b…e5f991
09.11.25 04:20sent to another address$3.0K—→ 0x42932b…e5f991
09.11.25 04:16deposit$6.0K—0xa35e6b6c…
09.11.25 03:32transfer received$1.0K—← 0x42932b…e5f991
09.11.25 03:28sent to another address$500—→ 0x42932b…e5f991
09.11.25 03:27sent to another address$5.5K—→ 0x42932b…e5f991
08.11.25 06:15sent to another address$1.0K—→ 0x42932b…e5f991
06.11.25 10:05transfer received$1.0K—← 0x42932b…e5f991
06.11.25 09:00withdrawal$999$10xafda32e4…
06.11.25 08:13withdrawal$2.0K$10x8d429f07…
06.11.25 08:10transfer received$2.0K—← 0x42932b…e5f991
31.10.25 01:03sent to another address$3.0K—→ 0x42932b…e5f991
31.10.25 01:02transfer received$2.8K—← 0xdc343d…87beec
31.10.25 01:01transfer received$171—← 0x659846…b0b34f
29.10.25 02:02withdrawal$2.0K$10x60f4bdde…
29.10.25 01:58moved between venues$2.0K—between own venues · spot → HyperCore
29.10.25 01:58moved between venues$2.0K—between own venues · HyperCore → spot
28.10.25 12:11sent to another address$9.8K—→ 0xe3bbef…a10b66
28.10.25 12:05sent to another address$247$1→ 0xe3bbef…a10b66
26.10.25 12:18sent to another address$1.0K—→ 0x6150dd…dc1a87
23.10.25 15:57spot ↔ perps$8.0K—perps → spot
23.10.25 15:56spot ↔ perps$2.0K—perps → spot
20.10.25 11:11spot transfer$205—→ 0xa7e0bc…f82a80
20.10.25 11:10spot ↔ perps$120—perps → spot
20.10.25 11:09spot ↔ perps$100—perps → spot
12.10.25 02:44spot transfer$2.8K—→ 0xa7e0bc…f82a80
12.10.25 02:38spot transfer$187$1→ 0xa7e0bc…f82a80
12.10.25 02:36spot ↔ perps$2.0K—perps → spot
12.10.25 02:34spot ↔ perps$1.0K—perps → spot
11.10.25 08:03spot transfer$2.8K—→ 0x35cfc9…89af3f
11.10.25 07:50spot transfer$187$1→ 0x35cfc9…89af3f
11.10.25 07:46subAccountTransfer$1.0K—← 0xa1e9ee…2e0e0a
11.10.25 07:46subAccountTransfer$1.0K—← 0x6150dd…dc1a87
11.10.25 07:46spot ↔ perps$3.0K—perps → spot
11.10.25 07:30spot transfer$2.0K—→ 0xc8d59a…fd1ec3
11.10.25 07:23spot transfer$37$1→ 0xc8d59a…fd1ec3
11.10.25 07:17subAccountTransfer$1.0K—← 0xa1e9ee…2e0e0a
11.10.25 07:17subAccountTransfer$1.0K—← 0x6150dd…dc1a87
11.10.25 07:17spot ↔ perps$2.0K—perps → spot
28.08.25 01:04subAccountTransfer$1.0K—→ 0xdc343d…87beec
28.08.25 01:04subAccountTransfer$1.0K—← 0x6150dd…dc1a87
04.08.25 05:34internalTransfer$214—← 0x36715f…bfe963
25.05.25 04:26subAccountTransfer$1.0K—→ 0x2d0332…ceb0ec
23.05.25 22:45subAccountTransfer$1.0K—← 0xdc343d…87beec
23.05.25 16:52subAccountTransfer$1.0K—→ 0xdc343d…87beec
23.05.25 16:52subAccountTransfer$9.0K—← 0xdc343d…87beec
23.05.25 16:51subAccountTransfer$10.0K—→ 0xdc343d…87beec
07.05.25 22:43subAccountTransfer$500—→ 0xa1e9ee…2e0e0a
07.05.25 22:43subAccountTransfer$500—← 0xdc343d…87beec
17.04.25 03:06subAccountTransfer$300—→ 0x2d0332…ceb0ec
11.04.25 03:25subAccountTransfer$50—→ 0x659846…b0b34f
11.04.25 03:25subAccountTransfer$50—→ 0xc3f449…b61bb4
11.04.25 03:25subAccountTransfer$50—→ 0xb2ea65…1839e0
11.04.25 03:25subAccountTransfer$500—→ 0x6150dd…dc1a87
10.04.25 02:35subAccountTransfer$500—→ 0xa1e9ee…2e0e0a
09.04.25 01:13subAccountTransfer$300—→ 0xdc343d…87beec
04.04.25 10:08subAccountTransfer$1.0K—← 0xa1e9ee…2e0e0a
04.04.25 10:07subAccountTransfer$1.0K—← 0x6150dd…dc1a87
03.04.25 14:53subAccountTransfer$500—← 0xa1e9ee…2e0e0a
03.04.25 14:52subAccountTransfer$300—← 0xdc343d…87beec
03.04.25 14:52subAccountTransfer$300—← 0x2d0332…ceb0ec
03.04.25 14:03subAccountTransfer$224—← 0xd7e573…513e4c
02.04.25 16:14subAccountTransfer$500—→ 0x6150dd…dc1a87
02.04.25 16:14subAccountTransfer$500—→ 0xa1e9ee…2e0e0a
02.04.25 10:12subAccountTransfer$500—→ 0xa1e9ee…2e0e0a
01.04.25 03:02subAccountTransfer$500—→ 0xdc343d…87beec
01.04.25 03:01subAccountTransfer$500—→ 0x2d0332…ceb0ec
01.04.25 03:01subAccountTransfer$500—→ 0xa1e9ee…2e0e0a
01.04.25 03:01subAccountTransfer$500—→ 0x6150dd…dc1a87
31.03.25 09:53subAccountTransfer$500—← 0x6150dd…dc1a87
31.03.25 09:53subAccountTransfer$500—← 0xa1e9ee…2e0e0a
31.03.25 09:53subAccountTransfer$200—← 0x2d0332…ceb0ec
31.03.25 09:53subAccountTransfer$200—← 0xdc343d…87beec
31.03.25 09:52subAccountTransfer$50—← 0xc3f449…b61bb4
31.03.25 09:52subAccountTransfer$50—← 0x659846…b0b34f
31.03.25 09:52subAccountTransfer$50—← 0x8df95b…660132
31.03.25 09:52subAccountTransfer$50—← 0xd7e573…513e4c
31.03.25 09:52subAccountTransfer$50—← 0xb2ea65…1839e0
30.03.25 22:18subAccountTransfer$300—← 0xdc343d…87beec
30.03.25 22:18subAccountTransfer$500—← 0xa1e9ee…2e0e0a
30.03.25 22:18subAccountTransfer$500—← 0x6150dd…dc1a87
29.03.25 07:22subAccountTransfer$300—← 0x2d0332…ceb0ec
29.03.25 07:21subAccountTransfer$500—← 0x6150dd…dc1a87
29.03.25 07:21subAccountTransfer$1.0K—← 0xa1e9ee…2e0e0a
27.03.25 04:57subAccountTransfer$50—→ 0x8df95b…660132
27.03.25 04:56subAccountTransfer$50—→ 0xc3f449…b61bb4
27.03.25 04:56subAccountTransfer$50—→ 0x659846…b0b34f
27.03.25 04:56subAccountTransfer$50—→ 0xd7e573…513e4c
27.03.25 04:56subAccountTransfer$50—→ 0xb2ea65…1839e0
26.03.25 14:58subAccountTransfer$500—→ 0xdc343d…87beec
26.03.25 14:46subAccountTransfer$1.0K—→ 0xa1e9ee…2e0e0a
26.03.25 14:46subAccountTransfer$1.0K—→ 0x6150dd…dc1a87
24.03.25 10:22subAccountTransfer$400—→ 0xdc343d…87beec
24.03.25 10:22subAccountTransfer$1.0K—→ 0xa1e9ee…2e0e0a
24.03.25 10:22subAccountTransfer$1.0K—→ 0x6150dd…dc1a87
18.03.25 08:58subAccountTransfer$1—← 0xb2ea65…1839e0
18.03.25 08:58subAccountTransfer$50—← 0x659846…b0b34f
18.03.25 08:58subAccountTransfer$13—← 0xc3f449…b61bb4
18.03.25 08:58subAccountTransfer$25—→ 0x659846…b0b34f
18.03.25 08:58subAccountTransfer$21—← 0x8df95b…660132
18.03.25 08:58subAccountTransfer$28—← 0xb2ea65…1839e0
18.03.25 08:41subAccountTransfer$500—← 0xa1e9ee…2e0e0a
18.03.25 08:41subAccountTransfer$350—→ 0xd7e573…513e4c
14.03.25 09:29subAccountTransfer$1.0K—→ 0xa1e9ee…2e0e0a
13.03.25 15:11subAccountTransfer$500—← 0xa1e9ee…2e0e0a
13.03.25 15:11subAccountTransfer$72—→ 0x8df95b…660132
13.03.25 15:10subAccountTransfer$39—→ 0x659846…b0b34f
13.03.25 15:10subAccountTransfer$63—← 0xc3f449…b61bb4
13.03.25 15:10subAccountTransfer$64—← 0xb2ea65…1839e0
13.03.25 15:10subAccountTransfer$200—← 0xdc343d…87beec
13.03.25 15:09subAccountTransfer$300—← 0x2d0332…ceb0ec
13.03.25 15:08subAccountTransfer$500—← 0x6150dd…dc1a87
13.03.25 15:08subAccountTransfer$500—← 0xa1e9ee…2e0e0a
13.03.25 10:37subAccountTransfer$500—← 0x6150dd…dc1a87
13.03.25 10:37subAccountTransfer$500—← 0xa1e9ee…2e0e0a
13.03.25 05:38subAccountTransfer$200—→ 0xdc343d…87beec
13.03.25 05:38subAccountTransfer$500—← 0x6150dd…dc1a87
11.03.25 22:49subAccountTransfer$200—← 0xa1e9ee…2e0e0a
11.03.25 22:49subAccountTransfer$100—← 0xdc343d…87beec
11.03.25 22:48subAccountTransfer$300—→ 0xdc343d…87beec
10.03.25 22:57subAccountTransfer$1.0K—← 0x6150dd…dc1a87
09.03.25 12:36subAccountTransfer$500—← 0x6150dd…dc1a87
09.03.25 12:36subAccountTransfer$500—← 0x6150dd…dc1a87
09.03.25 12:35subAccountTransfer$100—← 0xdc343d…87beec
09.03.25 12:35subAccountTransfer$100—← 0xdc343d…87beec
09.03.25 12:34subAccountTransfer$50—← 0x8df95b…660132
09.03.25 12:34subAccountTransfer$50—← 0xc3f449…b61bb4
09.03.25 12:34subAccountTransfer$50—← 0x659846…b0b34f
09.03.25 12:34subAccountTransfer$50—← 0xb2ea65…1839e0
09.03.25 12:33subAccountTransfer$500—← 0xa1e9ee…2e0e0a
06.03.25 20:00subAccountTransfer$200—← 0x2d0332…ceb0ec
06.03.25 20:00subAccountTransfer$300—← 0xa1e9ee…2e0e0a
06.03.25 20:00subAccountTransfer$100—← 0xdc343d…87beec
06.03.25 19:59subAccountTransfer$100—→ 0x2d0332…ceb0ec
06.03.25 19:59subAccountTransfer$300—← 0x2d0332…ceb0ec
06.03.25 14:51subAccountTransfer$300—← 0xdc343d…87beec
06.03.25 14:51subAccountTransfer$300—← 0x2d0332…ceb0ec
06.03.25 14:50subAccountTransfer$500—← 0xa1e9ee…2e0e0a
06.03.25 14:49subAccountTransfer$50—← 0xc3f449…b61bb4
06.03.25 14:49subAccountTransfer$50—← 0x659846…b0b34f
06.03.25 14:49subAccountTransfer$50—← 0x8df95b…660132
06.03.25 14:49subAccountTransfer$50—← 0xb2ea65…1839e0
05.03.25 08:01subAccountTransfer$340—→ 0xb2ea65…1839e0
05.03.25 07:53subAccountTransfer$3.6K—→ 0xdc343d…87beec
05.03.25 07:53subAccountTransfer$3.5K—← 0x2d0332…ceb0ec
04.03.25 16:14subAccountTransfer$1.0K—← 0xa1e9ee…2e0e0a
04.03.25 02:50subAccountTransfer$342—← 0x42932b…e5f991
04.03.25 02:46subAccountTransfer$29—← 0xd7e573…513e4c
04.03.25 02:46subAccountTransfer$494—← 0xdc343d…87beec
25.02.25 22:33subAccountTransfer$500—→ 0xa1e9ee…2e0e0a
25.02.25 22:05subAccountTransfer$500—← 0x6150dd…dc1a87
25.02.25 22:03subAccountTransfer$500—→ 0x2d0332…ceb0ec
25.02.25 22:03subAccountTransfer$1.0K—→ 0xa1e9ee…2e0e0a
25.02.25 15:36subAccountTransfer$1—→ 0x42932b…e5f991
25.02.25 15:35subAccountTransfer$20—→ 0x42932b…e5f991
25.02.25 15:23subAccountTransfer$321—→ 0x42932b…e5f991
25.02.25 11:58subAccountTransfer$500—→ 0x6150dd…dc1a87
25.02.25 10:39deposit$3.0K—0xb128e9ee…
25.02.25 04:12subAccountTransfer$500—← 0xa1e9ee…2e0e0a
25.02.25 04:12subAccountTransfer$500—← 0x2d0332…ceb0ec
25.02.25 04:11subAccountTransfer$1.0K—← 0xa1e9ee…2e0e0a
25.02.25 03:33subAccountTransfer$500—← 0xd7e573…513e4c
25.02.25 03:33subAccountTransfer$1.0K—← 0xb2ea65…1839e0
25.02.25 03:33subAccountTransfer$1.0K—← 0xdc343d…87beec
25.02.25 03:32subAccountTransfer$500—← 0x42932b…e5f991
22.02.25 02:27subAccountTransfer$516—→ 0x42932b…e5f991
22.02.25 02:26subAccountTransfer$1.9K—→ 0xd7e573…513e4c
22.02.25 02:26subAccountTransfer$3.0K—→ 0xb2ea65…1839e0
22.02.25 02:26subAccountTransfer$2.9K—→ 0xdc343d…87beec
22.02.25 02:25deposit$8.5K—0x967bcc6c…
21.02.25 02:04subAccountTransfer$1.0K—← 0x6150dd…dc1a87
21.02.25 02:01subAccountTransfer$500—→ 0x2d0332…ceb0ec
21.02.25 02:01subAccountTransfer$500—→ 0xa1e9ee…2e0e0a
21.02.25 01:14subAccountTransfer$53—→ 0xd7e573…513e4c
21.02.25 01:13subAccountTransfer$53—← 0x8df95b…660132
21.02.25 01:13subAccountTransfer$13—→ 0x42932b…e5f991
21.02.25 01:13subAccountTransfer$26—← 0x659846…b0b34f
21.02.25 01:13subAccountTransfer$13—→ 0x659846…b0b34f
21.02.25 01:13subAccountTransfer$88—→ 0xdc343d…87beec
21.02.25 01:13subAccountTransfer$88—← 0xc3f449…b61bb4
21.02.25 01:11subAccountTransfer$4.0K—← 0x6150dd…dc1a87
21.02.25 01:11subAccountTransfer$2.0K—→ 0x6150dd…dc1a87
21.02.25 01:08subAccountTransfer$1.0K—→ 0x2d0332…ceb0ec
21.02.25 01:08subAccountTransfer$1.0K—→ 0xa1e9ee…2e0e0a
21.02.25 01:07subAccountTransfer$2.0K—← 0x6150dd…dc1a87
21.02.25 01:04subAccountTransfer$1.0K—→ 0xa1e9ee…2e0e0a
21.02.25 01:04subAccountTransfer$1.0K—→ 0x2d0332…ceb0ec
11.02.25 07:34subAccountTransfer$50—→ 0xc3f449…b61bb4
11.02.25 07:34subAccountTransfer$50—→ 0x659846…b0b34f
11.02.25 07:34subAccountTransfer$50—→ 0x8df95b…660132
11.02.25 07:33subAccountTransfer$50—→ 0xc3f449…b61bb4
11.02.25 07:33subAccountTransfer$50—→ 0x659846…b0b34f
11.02.25 07:33subAccountTransfer$50—→ 0x8df95b…660132
03.02.25 01:14subAccountTransfer$1.0K—→ 0x2d0332…ceb0ec
03.02.25 01:13subAccountTransfer$1.0K—→ 0x2d0332…ceb0ec
03.02.25 01:13subAccountTransfer$1.0K—→ 0x2d0332…ceb0ec
03.02.25 01:13subAccountTransfer$1.0K—→ 0x2d0332…ceb0ec
03.02.25 00:46subAccountTransfer$212—→ 0xc3f449…b61bb4
03.02.25 00:46subAccountTransfer$162—← 0x2d0332…ceb0ec
03.02.25 00:46subAccountTransfer$218—→ 0x659846…b0b34f
03.02.25 00:46subAccountTransfer$168—← 0xdc343d…87beec
03.02.25 00:42subAccountTransfer$50—→ 0x8df95b…660132
01.02.25 14:52subAccountTransfer$1.0K—→ 0xa1e9ee…2e0e0a
01.02.25 14:41subAccountTransfer$3.0K—→ 0xa1e9ee…2e0e0a
30.01.25 07:20subAccountTransfer$34—← 0x42932b…e5f991
30.01.25 07:20subAccountTransfer$37—← 0xd7e573…513e4c
30.01.25 07:19subAccountTransfer$36—← 0xb2ea65…1839e0
30.01.25 07:18subAccountTransfer$150—→ 0x2d0332…ceb0ec
30.01.25 07:18subAccountTransfer$150—→ 0xdc343d…87beec
30.01.25 07:17subAccountTransfer$150—→ 0x8df95b…660132
25.01.25 02:56subAccountTransfer$500—← 0x6150dd…dc1a87
24.01.25 03:18subAccountTransfer$10—→ 0x42932b…e5f991
24.01.25 03:17subAccountTransfer$10—→ 0xd7e573…513e4c
24.01.25 03:17subAccountTransfer$1—→ 0xb2ea65…1839e0
“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 9864 min ago

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