Market cap$2.94T-0.4%
Volume 24h$122.0B
BTC dominance58.4%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0xc95cfc…e1a862

0xc95cfc59f2588a51c15c532e3c23a1a757e1a862copy

Hyperliquid wallet 0xc95cfc…e1a862 currently holds $0 in perps and $15.35K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$15.3K
perps — · other $15.3K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$618$2.0K$4.6K$7.2K2025-09-032026-10-06in-crypto.app
24 hours
+$32
48 hours
+$350
7 days
+$605
30 days
+$3.2K
All time
+$7.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—

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.

Open orders

19
CoinSidePriceSizeNotionalType
@193sell$0.53004.4K$2.4KLimit
@210sell$0.130010.6K$1.4KLimit
@272buy$1,2501.01$1.3KLimit
@496sell$5.65215.00$1.2KLimit
@496sell$5.50125.00$688Limit
@107sell$1016.00$606Limit
@193sell$0.54001.1K$572Limit
@193sell$0.50001.1K$569Limit
@193sell$0.54401.0K$548Limit
@210sell$0.20501.5K$299Limit
@193sell$0.7000271.90$190Limit
@272buy$1,3600.1110$151Limit
@290sell$0.9000150.60$136Limit
@184sell$0.011010.4K$114Limit
@156buy$1131.01$114Limit
@188buy$0.00390025.9K$101Limit
@272sell$2,0000.0500$100Limit
@591sell$0.000000145.78M$58Limit
@182buy$4,1000.0100$41Limit
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

12
CoinAmountPriceValueAvg. entryCost basisP&L
UUUSPX7.9K$0.4328$3.4K$0.4580$3.6K−$200 −5.5%
HYPE32.73$93.11$3.0K$74.12$2.4K+$622 +25.6%
ONEAR495.57$5.16$2.6K$4.95$2.5K+$102 +4.1%
UENA9.1K$0.2426$2.2K$0.2047$1.9K+$347 +18.5%
UXPL17.6K$0.0914$1.6K$0.0957$1.7K−$77 −4.5%
UZEC1.21$1,323$1.6K$1,192$1.4K+$159 +11.0%
USDC456.88$1.00$457———
XAUT00.0400$4,140$166$4,034$161+$4 +2.6%
UVIRT150.64$0.8398$127$0.6703$101+$26 +25.3%
HPENGU10.4K$0.009463$98$0.009704$101−$3 −2.5%
MAX145.79M$0.000000$29$0.000000$50−$21 −41.7%
UAVAX1.01$11.27$11$11.00$11+$0 +2.4%
“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.

Fill feed

297
TimeCoinActionSizePriceClosed P&LFeesHash
02.10 19:12@UXPLbought spot$486
4 fills
$0.0900—$20xaf79068a… ↗
02.10 19:10@UXPLbought spot$15$0.0900—$00xb1f0a759… ↗
02.10 17:42@ONEARbought spot$301$4.79—$00xc0daeb19… ↗
02.10 00:00@UMONsold spot$0$0.0337———
01.10 18:53@UMONsold spot$69$0.0350+$18$00x061575de… ↗
01.10 18:53@UENAbought spot$751
5 fills
$0.2450—$10x4f860936… ↗
01.10 16:37@UZECbought spot$151$1,360—$00x39214340… ↗
01.10 13:07@ONEARbought spot$687$4.90—$00x9d033b83… ↗
30.09 16:47@ONEARsold spot$688
2 fills
$5.50+$62$00x4d576579… ↗
28.09 15:07@ONEARbought spot$627
2 fills
$4.97—$00xd5f8b8d4… ↗
28.09 14:52@HYPEbought spot$88$87.00—$00x94012b6a… ↗
28.09 09:44@ONEARbought spot$1.1K$5.00—$00x0587e6dd… ↗
28.09 09:09@UXPLbought spot$1.1K
8 fills
$0.1000—$40xcaba3b93… ↗
28.09 05:07@XAUT0bought spot$42$4,200—$00x4f49e4a6… ↗
28.09 00:00@UPUMPsold spot$0$0.005154———
27.09 18:12@UPUMPsold spot$120$0.005000+$19$00xb2dd6772… ↗
27.09 07:07@ONEARsold spot$1.1K
2 fills
$5.60+$111$00x5048cac5… ↗
25.09 17:24@ONEARbought spot$661$5.00—$00x9cc4c3d6… ↗
25.09 14:10@ONEARbought spot$238$5.05—$00xfc74b0cc… ↗
25.09 14:05@ONEARbought spot$763$5.05—$00x1c9491a1… ↗
25.09 13:38@ONEARsold spot$661
2 fills
$5.20+$117$00x8096edd9… ↗
24.09 22:18@HPENGUbought spot$101$0.009700—$40xaa8e570f… ↗
24.09 21:24@UXPLsold spot$1.1K
6 fills
$0.1100+$232$00xbcbd9d51… ↗
24.09 19:28@ONEARsold spot$560
3 fills
$4.75+$56$00x60685249… ↗
24.09 15:55@UXPLsold spot$580$0.1000+$81$00x20961634… ↗
24.09 08:46@ONEARbought spot$501$4.20—$00x0ee2e839… ↗
23.09 17:37@UUUSPXbought spot$500
2 fills
$0.4390—$10x28247355… ↗
23.09 16:11@ONEARbought spot$548
2 fills
$4.35—$00xd4403070… ↗
23.09 16:03@UXPLbought spot$501$0.0850—$20xd474c0f3… ↗
23.09 16:02@UUUSPXbought spot$2.0K
2 fills
$0.4500—$20x4e8649ba… ↗
23.09 14:13@UUUSPXbought spot$501$0.4730—$00x51cee19c… ↗
23.09 12:02@UAVAXbought spot$11$11.00—$00xc3ba21bf… ↗
23.09 10:11@UUUSPXbought spot$501$0.4970—$00x5f866768… ↗
23.09 00:00PPURR/USDCsold spot$0$0.1486———
22.09 21:06PPURR/USDCsold spot$59$0.1400+$8$00x06e677b6… ↗
21.09 11:08@UXPLsold spot$564$0.1025+$87$00xf22939bf… ↗
21.09 11:05@UXPLsold spot$418
5 fills
$0.1000+$56$00xf29e5263… ↗
21.09 11:02@UXPLsold spot$167$0.1000+$22$00xaf4961f6… ↗
21.09 03:02@UXPLsold spot$614
5 fills
$0.0975+$68$00xac2a089f… ↗
19.09 22:06@UENAsold spot$473$0.2100+$133$0—
19.09 20:33@UENAsold spot$178
4 fills
$0.2100+$50$00xb5f000cf… ↗
19.09 12:34@UENAsold spot$1.3K
17 fills
$0.2000+$325$10xa656cc46… ↗
19.09 10:32@UENAsold spot$1.2K
7 fills
$0.1950+$280$00x5a6f5dbd… ↗
18.09 14:24@UUUSPXsold spot$2.2K$0.5050+$198$10xce885b45… ↗
17.09 16:19@UUUSPXbought spot$2.0K$0.4530—$20xd81c4c7f… ↗
16.09 13:45@UZECsold spot$1.3K$1,260+$85$00xa2da6296… ↗
13.09 08:40@UXPLbought spot$501$0.0785—$20x070ce66a… ↗
11.09 11:00@UENAbought spot$82$0.1425—$00xe89f357d… ↗
11.09 10:58@UENAbought spot$21$0.1425—$00xdd66ffbe… ↗
10.09 16:07@HYPEbought spot$404$80.00—$00xbad950af… ↗
10.09 12:47@UXPLbought spot$501$0.0850—$20xa845d6fe… ↗
10.09 12:11@UZECbought spot$1.2K
2 fills
$1,212—$00xdd369c4f… ↗
10.09 11:05@UENAbought spot$755$0.1425—$20x6ebe189b… ↗
09.09 21:48@UVIRTbought spot$73
4 fills
$0.6700—$00x12c0e666… ↗
09.09 21:46@UVIRTbought spot$27$0.6700—$00x81cb4a0f… ↗
09.09 20:56@UXPLbought spot$501
15 fills
$0.0900—$20xb628cdb3… ↗
09.09 19:05@UXPLbought spot$530
2 fills
$0.0940—$20xa701ee08… ↗
09.09 15:55@UXPLsold spot$530
6 fills
$0.0952+$47$00xad8d079b… ↗
09.09 15:23@UENAbought spot$1.0K
2 fills
$0.1560—$20x6462ebee… ↗
08.09 19:54@UZECbought spot$58$1,150—$00x3fd8224a… ↗
08.09 16:55@UZECsold spot$64$1,300+$8$0—
08.09 15:33@UENAbought spot$1.0K$0.1500—$30xabb208e1… ↗
08.09 12:02@UENAbought spot$501
5 fills
$0.1600—$10x3331d1ba… ↗
08.09 10:29@UXPLsold spot$332
6 fills
$0.1000+$44$00x831eb8ac… ↗
08.09 10:27@UXPLsold spot$218
2 fills
$0.1000+$29$00x9ba02a5b… ↗
08.09 09:37@UXPLsold spot$570$0.0975+$63$00x569d20a7… ↗
08.09 01:07@UUUSPXbought spot$55$0.5400—$00xb63ed53f… ↗
07.09 22:41@UZECbought spot$1.2K$1,135—$00xa11a89a9… ↗
07.09 15:27@HYPEbought spot$531$85.50—$00x40320e36… ↗
07.09 15:18@USOLbought spot$1.0K
2 fills
$104—$00x46687892… ↗
07.09 15:04@USOLbought spot$21$104—$00x247b7499… ↗
07.09 11:22@UMONbought spot$51$0.0260—$10xd2b9e4a9… ↗
07.09 07:41@UXPLbought spot$501
9 fills
$0.0850—$20x64c2f9c7… ↗
07.09 00:00@UVIRTsold spot$0$0.7266———
06.09 21:43@UZECsold spot$2.5K
3 fills
$1,249+$127$10x74cf1f84… ↗
06.09 21:43@UVIRTsold spot$109$0.7250+$8$00x5c637049… ↗
06.09 14:32@UXPLbought spot$501$0.0900—$20xbab595e7… ↗
06.09 11:47@UUUSPXbought spot$101$0.5900—$00x74079892… ↗
06.09 11:23@HYPEsold spot$531$88.50+$120$00x96263869… ↗
06.09 10:22@UZECbought spot$2.4K
4 fills
$1,185—$00x4146ce80… ↗
06.09 00:57@UENAsold spot$134
8 fills
$0.1800+$18$00xce632330… ↗
06.09 00:55@UENAsold spot$110
5 fills
$0.1800+$15$00x78769b63… ↗
06.09 00:53@UENAsold spot$44
3 fills
$0.1800+$6$00xb11e4612… ↗
06.09 00:52@UENAsold spot$126
8 fills
$0.1800+$17$00xe7f9f24b… ↗
05.09 21:44@UENAsold spot$1.0K
12 fills
$0.1715+$89$00x208b594d… ↗
05.09 21:33@UENAsold spot$21$0.1715+$2$00x3ad25207… ↗
05.09 21:27@UENAsold spot$63$0.1715+$6$0—
04.09 12:46PPURR/USDCbought spot$51$0.1200—$00xcfe9e37c… ↗
04.09 12:32@UENAbought spot$1.3K
3 fills
$0.1559—$30xf63726fa… ↗
04.09 12:30@UVIRTbought spot$101$0.6700—$00x70c84fa9… ↗
04.09 11:38@UXPLsold spot$564
2 fills
$0.1025+$90$00x827dba98… ↗
04.09 11:11@UENAbought spot$101$0.1600—$00x9d096ae7… ↗
04.09 10:59@UXPLsold spot$580
2 fills
$0.1000+$81$0—
04.09 10:19@UPUMPbought spot$101$0.004200—$90x577414a4… ↗
04.09 00:00@UUUSPXsold spot$0$0.6084———
03.09 16:41@UXPLsold spot$589
2 fills
$0.0950+$55$00x05f4085e… ↗
03.09 16:00@UENAsold spot$578
2 fills
$0.1700+$80$00x054e7c80… ↗
03.09 15:57@UUUSPXsold spot$567$0.6000+$69$00xd71ff1f1… ↗
02.09 22:05@UUUSPXbought spot$498
2 fills
$0.5269—$10xe5c49836… ↗
01.09 22:21@MAXbought spot$25$0.000000—$32.0K0xe097e73c… ↗
01.09 09:08@UXPLbought spot$501$0.0800—$20xc302849b… ↗
01.09 02:29@UENAbought spot$501$0.1465—$10xa37a1e3b… ↗
29.08 14:00@MAXbought spot$25$0.000000—$24.0K0xcb6dd76d… ↗
28.08 16:03@HYPEbought spot$509$81.00—$00x13b09606… ↗
28.08 10:02@HYPEbought spot$519$82.50—$00xee7a5ec1… ↗
27.08 19:04@HYPEsold spot$519$86.50+$179$00x4217f1be… ↗
27.08 15:27@HYPEsold spot$510$85.00+$170$00xc34b6c9f… ↗
26.08 15:01@UXPLbought spot$501$0.0850—$20x980aba4c… ↗
25.08 20:44@UXPLbought spot$501$0.0900—$20x17d7caf8… ↗
23.08 11:18@UXPLsold spot$536
3 fills
$0.0975+$52$00x6bd07673… ↗
23.08 05:17@UXPLbought spot$501$0.0900—$20xb95f5d4e… ↗
23.08 00:00@UZECsold spot$0$801———
22.08 02:45@HYPEsold spot$880$80.00+$257$00x84a95e77… ↗
22.08 01:36@UZECsold spot$81$760+$36$00x80ad7391… ↗
21.08 09:11@UXPLsold spot$1.1K
2 fills
$0.1037+$172$00xfe24b75e… ↗
21.08 08:56@UXPLsold spot$540$0.1000+$70$00x32f12c07… ↗
21.08 08:19@UXPLsold spot$814
2 fills
$0.0975+$87$00x07ea4a8d… ↗
21.08 07:16@UXPLsold spot$812$0.0950+$68$00xc1da187d… ↗
21.08 04:57@UZECsold spot$601$601+$178$00xab3aa0c0… ↗
21.08 03:02@UXPLsold spot$817
2 fills
$0.0925+$48$00x77099594… ↗
20.08 16:48@UXPLsold spot$1.1K
2 fills
$0.0900+$36$00x1d8f7cc1… ↗
20.08 08:12@UXPLsold spot$533
4 fills
$0.0830−$26$00xf2954e83… ↗
19.08 19:20@HYPEsold spot$568$71.00+$115$00x50ac3d14… ↗
19.08 19:19@HYPEsold spot$560$70.00+$107$00x304a6654… ↗
18.08 06:42@HYPEsold spot$420
2 fills
$60.00+$24$00xc6d41d30… ↗
02.08 10:22@HYPEbought spot$372$51.50—$00xfcfd5fc1… ↗
29.07 16:01@UXPLbought spot$501
2 fills
$0.0780—$20xda7f5753… ↗
29.07 04:21@HYPEbought spot$284$54.00—$00x43216e7f… ↗
28.07 06:04@HYPEbought spot$58$55.00—$00x26abda56… ↗
27.07 22:54@HYPEbought spot$59$56.00—$00x164b172d… ↗
24.07 21:41@HYPEbought spot$513$57.00—$00x73d568ba… ↗
22.07 16:01@HYPEbought spot$522$58.00—$00xa8ba50b8… ↗
19.07 17:01@UXPLbought spot$1.0K
2 fills
$0.0800—$50x147a9779… ↗
18.07 08:06@UXPLbought spot$251$0.0840—$10x450a2e18… ↗
17.07 12:43@XAUT0bought spot$40$3,965—$00x2f62459d… ↗
17.07 07:36@HYPEbought spot$61$58.50—$00xc9fc84e9… ↗
17.07 05:25@HYPEbought spot$51$59.00—$00x3275d75a… ↗
17.07 05:17@HYPEbought spot$25$59.50—$00xc66f3c0e… ↗
17.07 01:51@HYPEbought spot$25$60.00—$00xcfe285a7… ↗
16.07 23:19@HYPEbought spot$201$61.00—$0—
16.07 17:52@HYPEbought spot$16$62.00—$00x02b9a06e… ↗
16.07 13:04@XAUT0bought spot$40$3,975—$00x8305af37… ↗
16.07 06:56@UXPLbought spot$501
3 fills
$0.0850—$20x0444a9a2… ↗
16.07 03:32@UXPLbought spot$751$0.0875—$30x99b419d7… ↗
14.07 16:27@UXPLsold spot$667
2 fills
$0.0950+$22$00x899ab5bc… ↗
14.07 16:26@UXPLsold spot$150$0.0950+$5$0—
13.07 04:07@UXPLbought spot$251$0.0865—$10xa9d52a9f… ↗
13.07 01:55@UXPLbought spot$501
2 fills
$0.0875—$20x4bffe023… ↗
12.07 22:19@UXPLbought spot$251
2 fills
$0.0890—$10xea11a943… ↗
09.07 02:50@UXPLbought spot$501$0.0900—$20x059a3a5b… ↗
08.07 03:50@UXPLbought spot$501$0.0925—$2—
08.07 03:34@UXPLbought spot$501$0.0950—$2—
08.07 01:37@UXPLbought spot$501$0.0975—$20x290fb964… ↗
03.07 13:30@UXPLsold spot$162$0.1100+$25$00x0c9eac36… ↗
03.07 12:01@UZECsold spot$465
2 fills
$465+$42$00xe7431c29… ↗
03.07 12:00@UXPLsold spot$536$0.1050+$63$00xcdecfeef… ↗
03.07 11:33@UZECsold spot$0$465+$0$00x1f4dac21… ↗
03.07 11:33@UXPLsold spot$1.4K$0.1035+$148$10x437ee041… ↗
03.07 11:15@UXPLsold spot$538$0.1025+$51$00x1e3f15b7… ↗
03.07 07:36@UXPLsold spot$540
2 fills
$0.1000+$39$00x7205a724… ↗
03.07 01:50@UXPLsold spot$536$0.0975+$26$00x13f91ff4… ↗
02.07 05:19@UXPLsold spot$542$0.0950+$13$00x48cf95a6… ↗
01.07 22:10@UZECsold spot$420$420−$3$00x8bf335ae… ↗
01.07 01:12@UZECbought spot$394$390—$00x1b02df90… ↗
30.06 21:22@UXPLbought spot$501
2 fills
$0.0875—$20x1b2a5f12… ↗
30.06 13:02@UXPLbought spot$501$0.0900—$20x8bf54082… ↗
30.06 12:23@UXPLbought spot$501$0.0925—$20x889ccfcd… ↗
30.06 11:55@UXPLbought spot$501$0.0950—$20x0dccae06… ↗
30.06 11:16@UXPLbought spot$501$0.0975—$20xfd485a84… ↗
30.06 00:48@XAUT0bought spot$40$3,990—$00xd21773c8… ↗
29.06 19:37@UXPLsold spot$536$0.1050+$52$00x88895e37… ↗
29.06 17:16@UXPLsold spot$538
2 fills
$0.1025+$41$00x2443912e… ↗
29.06 12:04@UXPLsold spot$2.3K
2 fills
$0.0985+$86$10x6d010faa… ↗
28.06 21:55@UXPLbought spot$501
2 fills
$0.0950—$20x7a206ac2… ↗
28.06 15:09@UXPLbought spot$501$0.0975—$20xc5426b5e… ↗
28.06 06:12@UZECbought spot$404$385—$00x915f923c… ↗
26.06 17:01@UXPLsold spot$538
2 fills
$0.1075+$102$00xa81b4909… ↗
26.06 11:23@MAXsold spot$133$0.000000−$159$00xee0e012e… ↗
25.06 21:46@UXPLsold spot$536
5 fills
$0.1050+$92$00x18ca8d18… ↗
25.06 20:14@UXPLsold spot$540$0.1000+$70$00xf0cc11bf… ↗
25.06 18:58@UXPLsold spot$541$0.0975+$58$00x6b7186fe… ↗
25.06 13:57@UXPLbought spot$501
4 fills
$0.0900—$20xe2b04f91… ↗
25.06 13:13@UXPLsold spot$1.2K
3 fills
$0.0975+$137$00xd6c4827d… ↗
25.06 13:11@UXPLsold spot$200$0.0975+$23$0—
24.06 21:43@UXPLsold spot$536
4 fills
$0.0925+$36$00xa9bb041e… ↗
24.06 17:10@MAXbought spot$150$0.000001—$57.6K0x07eeb55a… ↗
24.06 15:42@HYPEbought spot$49$60.00—$00x45817c56… ↗
23.06 19:54@MAXsold spot$195$0.000001+$12$00x104b6a34… ↗
23.06 17:57@MAXbought spot$150$0.000001—$57.6K0xbd94a7f1… ↗
22.06 03:13@MAXbought spot$20$0.000001—$5.8K0xc582d6b8… ↗
21.06 20:19@UXPLbought spot$801
3 fills
$0.0900—$30x9ae7c0c1… ↗
21.06 11:20@MAXbought spot$100$0.000002—$25.6K0x8bf226c5… ↗
21.06 09:43@MAXbought spot$38$0.000002—$9.1K0x019c985c… ↗
21.06 09:42@MAXbought spot$8$0.000002—$1.9K0x2c6b6e68… ↗
21.06 09:36@MAXbought spot$4$0.000002—$1.0K0xa77e2339… ↗
20.06 00:12@MAXsold spot$56$0.000002+$10$00x33c02d6c… ↗
19.06 23:49@MAXsold spot$113$0.000002+$15$00xc9959709… ↗
19.06 04:51@HYPEbought spot$10$66.00—$00x63589ea9… ↗
19.06 04:01@HYPEbought spot$68$66.50—$00x3dafa58b… ↗
18.06 22:51@MAXsold spot$114$0.000002+$9$00xa6711318… ↗
18.06 16:21@MAXbought spot$100$0.000001—$27.5K0x19abdddb… ↗
18.06 15:55@UZECbought spot$10$450—$00x6454d49a… ↗
18.06 15:32@MAXbought spot$4$0.000002—$9130xe50ffc68… ↗
18.06 15:30@MAXbought spot$83$0.000002—$21.2K0x21d2adaa… ↗
18.06 15:25@HYPEbought spot$250$68.00—$00xc6746ee0… ↗
18.06 15:22@MAXbought spot$13$0.000002—$3.4K0x092ba46a… ↗
18.06 14:53@HYPEbought spot$10$69.00—$00x223666b3… ↗
18.06 14:03@MAXbought spot$50
2 fills
$0.000002—$12.0K0xd06cdc72… ↗
18.06 13:03@MAXsold spot$56$0.000002+$6$00xfe0d1a2c… ↗
18.06 11:58@MAXbought spot$50
3 fills
$0.000002—$12.0K0x5f10174b… ↗
18.06 09:13@MAXsold spot$0$0.000002+$0$00xa32a09b7… ↗
18.06 09:09@MAXsold spot$120$0.000002+$15$00x541dbf70… ↗
18.06 06:49@MAXbought spot$100$0.000002—$25.6K0x8469c77c… ↗
18.06 04:46@HYPEbought spot$179$69.00—$00x9def1fc5… ↗
17.06 16:03@MAXsold spot$1.0K
18 fills
$0.000001−$933$10xbda1d39a… ↗
17.06 14:03@MAXbought spot$13$0.000002—$2.3K0x0a53b1fd… ↗
17.06 13:55@MAXbought spot$488
2 fills
$0.000002—$85.3K0x671df738… ↗
17.06 12:35@HYPEbought spot$36$70.00—$00x1cd93b43… ↗
17.06 11:24@MAXbought spot$300
2 fills
$0.000002—$48.0K0x66b0078c… ↗
17.06 00:17@MAXsold spot$113$0.000004+$14$00x4b09c45e… ↗
16.06 17:21@MAXbought spot$284
2 fills
$0.000003—$36.3K0x6f8fe8b8… ↗
16.06 17:19@MAXbought spot$16$0.000003—$2.1K0x516eeeb7… ↗
16.06 15:48@MAXbought spot$102$0.000003—$11.1K0xedc93db2… ↗
16.06 12:22@MAXsold spot$562$0.000005+$114$00x5b100863… ↗
16.06 12:20@MAXsold spot$336$0.000004+$34$00x95e7fd38… ↗
16.06 12:09@MAXbought spot$300
2 fills
$0.000003—$38.4K0xa89c97b5… ↗
16.06 10:23@MAXbought spot$302$0.000004—$32.3K0xc3cfc30a… ↗
16.06 09:40@MAXbought spot$121$0.000003—$13.3K0x4cd13263… ↗
16.06 09:39@MAXbought spot$36$0.000003—$3.9K0xe8049ed3… ↗
16.06 09:20@MAXbought spot$288$0.000003—$31.6K—
16.06 08:14@MAXsold spot$473
2 fills
$0.000004+$22$00x6271d46b… ↗
16.06 06:13@MAXbought spot$366
2 fills
$0.000003—$42.6K0x433f8452… ↗
15.06 22:50@MAXsold spot$1.4K
9 fills
$0.000006+$368$10x3e50d1f3… ↗
15.06 13:21@MAXbought spot$5$0.000005—$3880x898710f6… ↗
15.06 13:19@MAXbought spot$928
7 fills
$0.000005—$77.5K0x30d6601a… ↗
15.06 13:18@MAXbought spot$54$0.000005—$4.5K0x69d5bac6… ↗
15.06 12:10@MAXsold spot$980
5 fills
$0.000006+$97$00x4d1bd524… ↗
15.06 11:15@MAXbought spot$707
2 fills
$0.000005—$59.0K0x8fb397cc… ↗
15.06 09:40@MAXbought spot$98$0.000005—$8.2K0xa45fcc47… ↗
15.06 09:16@MAXsold spot$747
9 fills
$0.000006+$46$0—
15.06 09:15@MAXsold spot$63
3 fills
$0.000006+$4$0—
15.06 08:12@MAXbought spot$300$0.000006—$19.2K0x22c50e1c… ↗
14.06 23:54@MAXbought spot$621$0.000005—$51.8K0x54e7602a… ↗
14.06 21:35@MAXbought spot$300$0.000008—$14.4K0x0aed393f… ↗
14.06 21:31@MAXsold spot$18$0.000009+$6$00x9f922870… ↗
14.06 21:25@MAXsold spot$125$0.000009+$39$00x7398bf8a… ↗
14.06 21:23@MAXsold spot$26$0.000009+$8$00x9475f8e6… ↗
14.06 21:21@MAXsold spot$175$0.000009+$55$00x7da9b228… ↗
14.06 21:14@MAXbought spot$300$0.000008—$14.4K0x6a7f64f6… ↗
14.06 21:03@MAXsold spot$90$0.000009+$42$00xb3248a04… ↗
14.06 21:01@MAXsold spot$260
2 fills
$0.000009+$120$0—
14.06 20:40@MAXsold spot$93$0.000006+$21$00x12f8d433… ↗
14.06 20:36@MAXsold spot$739
5 fills
$0.000006+$169$00x6c71c668… ↗
14.06 19:58@MAXbought spot$603
2 fills
$0.000005—$50.3K0xd8ad03ef… ↗
14.06 19:43@MAXsold spot$734$0.000006+$16$00xe1a5e375… ↗
14.06 18:13@MAXbought spot$487
2 fills
$0.000005—$40.7K0xae141012… ↗
14.06 18:10@MAXbought spot$11
2 fills
$0.000005—$8770x2ab42e28… ↗
14.06 18:08@MAXbought spot$105
2 fills
$0.000005—$8.7K0x611c6ca9… ↗
14.06 16:39@UZECbought spot$10$420—$00xbc1cb153… ↗
14.06 16:21@MAXsold spot$561
2 fills
$0.000006−$33$00x56abdd95… ↗
14.06 16:16@MAXsold spot$121$0.000006−$7$00xcf899d77… ↗
14.06 16:16@MAXbought spot$10$0.000005—$8960x8fec2f9a… ↗
14.06 16:11@MAXbought spot$610
4 fills
$0.000006—$40.4K0xa22836e2… ↗
14.06 15:39@MAXbought spot$305$0.000008—$14.6K0xa7977546… ↗
14.06 15:37@MAXbought spot$305$0.000009—$13.0K0x679e0d6d… ↗
14.06 15:35@MAXsold spot$399
9 fills
$0.000010+$112$0—
14.06 15:22@MAXsold spot$378$0.000009+$60$00xc5e984e0… ↗
14.06 15:13@HYPEsold spot$611
3 fills
$60.50+$109$0—
14.06 14:50@MAXbought spot$10$0.000006—$6720xae899fba… ↗
14.06 14:43@MAXbought spot$303$0.000007—$16.6K0xea04bd88… ↗
14.06 14:33@MAXbought spot$305$0.000008—$14.6K0x7b21c342… ↗
14.06 14:26@HYPEsold spot$609$60.25+$107$00xb0a083a5… ↗
14.06 13:41@MAXbought spot$42$0.000010—$1.6K0xcb6c22ef… ↗
14.06 13:14@HYPEsold spot$61$60.86+$11$00x8772f9ea… ↗
14.06 13:03@MAXsold spot$2$0.000005—$00x68f87946… ↗
04.06 21:37@HYPEbought spot$203$64.50—$00x45b2b767… ↗
04.06 21:27@UZECbought spot$496$496—$00x983f1f29… ↗
29.05 15:31@HYPEsold spot$200$66.66+$56$00xf3906caf… ↗
09.03 14:23@HYPEsold spot$499$33.25−$223$00xd55edd1a… ↗
25.09 03:49@HYPEbought spot$563$43.00—$00x8cb3c0db… ↗
25.09 00:00@UBTCsold spot$0$113,348———
24.09 11:11@UBTCsold spot$563$113,113+$1$00x44a8b4bb… ↗
20.09 14:09@HYPEbought spot$304$55.00—$00xbe8dd268… ↗
17.09 16:17@HYPEbought spot$319$54.50—$00x2ac72807… ↗
17.09 01:53@HYPEbought spot$270$54.00—$00x62a6240f… ↗
15.09 08:02@HYPEbought spot$164$53.00—$00x3cab3c90… ↗
11.09 00:31@HYPEsold spot$168$56.00+$34$00x6c92659e… ↗
10.09 13:43@UBTCsold spot$570$114,000+$5$00xffd72e27… ↗
09.09 04:23@HYPEsold spot$158$52.50+$23$00xdd1abfa1… ↗
08.09 08:13@HYPEsold spot$152$50.50+$17$00xac91bc15… ↗
01.09 16:16@HYPEbought spot$277$44.00—$00xaa445a91… ↗
29.08 09:13@HYPEbought spot$263$43.75—$00x68475846… ↗
29.08 09:12@UBTCsold spot$548
3 fills
$109,582−$17$00x018e2585… ↗
29.08 07:23@HYPEbought spot$15$44.50—$00x04ff1386… ↗
29.08 06:17@HYPEbought spot$270$45.00—$00x87609ec5… ↗
28.08 19:43@HYPEbought spot$276$46.00—$00x06ac40d0… ↗
28.08 06:29@UBTCsold spot$565
2 fills
$113,000+$0$00xb894e05a… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

9
Deposited
$9.1K
Withdrawn
$1.0K
Net deposited
+$8.0K
more came in than went out
TimeOperationAmountFeeFrom / to
07.09.26 15:19sent to another address$1.0K—→ 0x34e526…9ec281
07.09.26 15:07sent to another address$21$1→ 0x34e526…9ec281
30.06.26 12:27transfer received$1.3K—← 0xe61112…d798a7
29.06.26 11:45transfer received$2.3K—← 0xe61112…d798a7
29.06.26 10:17transfer received$24—← 0xe61112…d798a7
24.06.26 13:31transfer received$3.2K—← 0xe61112…d798a7
24.06.26 13:06transfer received$9—← 0xe61112…d798a7
13.06.26 19:03transfer received——← 0x207700…65e06a
28.08.25 05:58transfer received$2.3K$1← 0x574baf…3096fa
“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 1030 min ago

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