English
RussianWallet 0xca9f77…7eb5de
0xca9f779560803bcd8001bcb38d0884b3657eb5decopy
Hyperliquid wallet 0xca9f77…7eb5de currently holds $177.86K in perps and $160.73K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$8.18K, last 30 days: +$6.13K. Rank on the exchange account leaderboard: 9882. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$178.0K
perps — · other $178.0K
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
+$645
48 hours
+$699
7 days
−$3.0K
30 days
+$6.3K
All time
+$8.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#9882
by account value
Open positions · 0
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|
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
10| Coin | Side | Price | Size | Notional | Type |
|---|---|---|---|---|---|
| @142 | sell | $122,000 | 0.1422 | $17.3K | Limit |
| @142 | sell | $119,200 | 0.1267 | $15.1K | Limit |
| @142 | sell | $116,400 | 0.1111 | $12.9K | Limit |
| @142 | sell | $110,800 | 0.0801 | $8.9K | Limit |
| @142 | sell | $108,000 | 0.0646 | $7.0K | Limit |
| @151 | sell | $5,900 | 0.4579 | $2.7K | Limit |
| @151 | sell | $5,595 | 0.4121 | $2.3K | Limit |
| @151 | sell | $5,257 | 0.3663 | $1.9K | Limit |
| @151 | sell | $4,906 | 0.3205 | $1.6K | Limit |
| @151 | sell | $4,486 | 0.2747 | $1.2K | Limit |
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
9| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| USDC | 94.7K | $1.00 | $94.7K | — | — | — |
| UBTC | 0.6204 | $83,013 | $51.5K | $92,433 | $57.3K | −$5.8K −10.2% |
| HYPE | 105.26 | $85.60 | $9.0K | $38.98 | $4.1K | +$4.9K +119.6% |
| UETH | 2.09 | $2,505 | $5.2K | $3,521 | $7.4K | −$2.1K −28.8% |
| BRIDGE | 4.6K | $0.0682 | $313 | $0.1372 | $630 | −$317 −50.3% |
| MAX | 12.93M | $0.000000 | $3 | — | — | — |
| LATINA | 4.5K | $0.000142 | $1 | — | — | — |
| CATBAL | 0.0100 | $0.7007 | $0 | $5.88 | $0 | −$0 −88.1% |
| BUDDY | 0.1140 | $0.000686 | $0 | $0.0137 | $0 | −$0 −95.0% |
“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.
Fill feed
297| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 20.08 15:07 | @HYPE | sold spot | $2.3K 2 fills | $72.14 | +$1.0K | $1 | 0x30e88f2e… ↗ |
| 31.05 00:00 | @FEUSD | sold spot | $0 | $0.9965 | — | — | — |
| 30.05 10:46 | @FEUSD | sold spot | $9.5K | $0.9941 | −$43 | $7 | 0x26246b31… ↗ |
| 29.05 16:40 | @HYPE | sold spot | $1.3K | $67.11 | +$525 | $1 | 0x134435dd… ↗ |
| 26.05 14:13 | @HYPE | sold spot | $1.1K | $64.56 | +$427 | $0 | 0x917a88e0… ↗ |
| 21.05 15:10 | @HYPE | sold spot | $914 | $62.00 | +$339 | $0 | 0x368207b7… ↗ |
| 21.05 12:06 | @HYPE | bought spot | $8.6K 5 fills | $57.16 | — | $0 | 0x0d847a99… ↗ |
| 21.05 12:04 | @FEUSD | sold spot | $9.9K 4 fills | $0.9930 | −$56 | $7 | 0xa352800a… ↗ |
| 21.05 07:45 | @HYPE | sold spot | $1.0K | $58.00 | +$536 | $0 | 0x2a89cbc2… ↗ |
| 20.05 23:38 | @HYPE | sold spot | $631 3 fills | $54.44 | +$313 | $0 | 0xee15b0aa… ↗ |
| 20.05 22:36 | @HYPE | sold spot | $196 | $54.44 | +$97 | $0 | — |
| 20.05 13:41 | @HYPE | sold spot | $654 | $50.89 | +$301 | $0 | 0x152e381d… ↗ |
| 20.05 10:14 | @HYPE | sold spot | $574 | $49.11 | +$253 | $0 | 0x435eaf08… ↗ |
| 18.05 21:12 | @HYPE | sold spot | $498 | $47.33 | +$209 | $0 | 0x6c9e8a05… ↗ |
| 16.04 05:44 | @HYPE | sold spot | $426 | $45.56 | +$169 | $0 | 0xd8fae4bf… ↗ |
| 13.04 18:58 | @HYPE | sold spot | $358 2 fills | $43.78 | +$134 | $0 | 0xa6758a57… ↗ |
| 17.03 21:22 | @HYPE | sold spot | $294 | $42.00 | +$102 | $0 | 0x5e329d00… ↗ |
| 26.02 09:41 | @HYPE | sold spot | $291 | $29.12 | +$17 | $0 | 0x0f0159d8… ↗ |
| 06.02 13:25 | @HYPE | sold spot | $347 | $34.73 | +$73 | $0 | 0xb841582f… ↗ |
| 06.02 13:24 | @HYPE | sold spot | $349 | $34.90 | +$74 | $0 | 0xcdd1afb6… ↗ |
| 29.01 22:16 | @FEUSD | sold spot | $15.0K 15 fills | $0.9970 | −$24 | $10 | 0xc094dd60… ↗ |
| 29.01 22:14 | @UBTC | bought spot | $1.5K | $84,235 | — | $0 | 0x65850e84… ↗ |
| 29.01 22:14 | @HYPE | sold spot | $1.6K | $31.67 | +$211 | $1 | 0x4cfcc3d3… ↗ |
| 29.01 22:05 | @UBTC | bought spot | $3.0K | $84,477 | — | $0 | 0x3880cfb4… ↗ |
| 29.01 22:05 | @HYPE | sold spot | $3.2K | $32.05 | +$460 | $2 | 0x938fc103… ↗ |
| 17.01 12:59 | @UETH | bought spot | $3.0K | $3,302 | — | $0 | 0x0e74ad0b… ↗ |
| 17.01 12:55 | @UETH | sold spot | $2.9K | $3,302 | −$271 | $2 | 0xb3d25651… ↗ |
| 17.01 12:54 | @UETH | bought spot | $3.0K | $3,303 | — | $0 | 0xa1e5547c… ↗ |
| 01.01 16:25 | @FEUSD | sold spot | $1.4K 7 fills | $1.00 | +$6 | $1 | 0x314d34b9… ↗ |
| 29.11 15:29 | @HYPE | sold spot | $312 | $34.66 | +$3 | $0 | 0x34288ae8… ↗ |
| 29.11 15:16 | @FEUSD | sold spot | $14.6K 75 fills | $1.00 | +$23 | $10 | 0x475ad6ad… ↗ |
| 29.11 15:15 | @HYPE | sold spot | $2.2K | $34.84 | +$31 | $2 | 0x2832ddc3… ↗ |
| 20.11 16:55 | @HYPE | sold spot | $3.5K 4 fills | $37.76 | +$331 | $2 | 0x7336aed6… ↗ |
| 17.10 08:37 | @UETH | bought spot | $30.0K 5 fills | $3,752 | — | $0 | 0xf1b4ec3f… ↗ |
| 17.10 08:29 | @FEUSD | sold spot | $10.8K 48 fills | $0.9990 | −$2 | $8 | 0x2e64134c… ↗ |
| 17.10 08:25 | @HYPE | sold spot | $6.7K | $33.64 | −$111 | $5 | 0xbe7135cf… ↗ |
| 17.10 08:23 | @HYPE | sold spot | $10.9K 3 fills | $33.53 | −$1.5K | $8 | 0x911f4322… ↗ |
| 17.10 08:00 | @HYPE | sold spot | $1.7K | $33.57 | −$223 | $1 | 0x69823a8a… ↗ |
| 12.10 21:52 | @HYPE | sold spot | $199 | $39.72 | +$8 | $0 | 0x86ca6db8… ↗ |
| 12.10 00:00 | @FEUSD | sold spot | $0 | $0.9995 | — | — | — |
| 11.10 23:30 | @HYPE | sold spot | $186 2 fills | $37.15 | −$4 | $0 | 0xaa79f699… ↗ |
| 11.10 19:49 | @HYPE | sold spot | $185 | $37.06 | −$5 | $0 | 0x4132f9dc… ↗ |
| 11.10 01:53 | @HYPE | sold spot | $1.8K | $36.57 | −$73 | $1 | 0x040860e5… ↗ |
| 11.10 01:52 | @FEUSD | sold spot | $530 | $0.9988 | −$0 | $0 | 0x86a99069… ↗ |
| 29.09 00:00 | @FEUSD | sold spot | $0 | $0.9896 | — | — | — |
| 28.09 15:28 | @UETH | bought spot | $13.2K 4 fills | $4,023 | — | $0 | 0x17a8e556… ↗ |
| 28.09 15:27 | @HYPE | sold spot | $4.4K 2 fills | $44.37 | +$30 | $3 | 0xbc68ed6c… ↗ |
| 28.09 15:26 | @FEUSD | sold spot | $373 | $0.9922 | −$0 | $0 | 0x4eb04692… ↗ |
| 20.09 00:00 | @FEUSD | sold spot | $0 | $0.9920 | — | — | — |
| 19.09 12:31 | @HYPE | sold spot | $56 | $55.98 | +$12 | $0 | 0x420db987… ↗ |
| 19.09 12:30 | @FEUSD | sold spot | $669 | $0.9927 | +$0 | $0 | 0xe81e42e3… ↗ |
| 18.09 01:41 | @HYPE | sold spot | $1.0K | $59.33 | +$265 | $0 | 0x848d21ad… ↗ |
| 17.09 22:47 | @HYPE | sold spot | $899 | $57.44 | +$215 | $0 | 0xc5a07616… ↗ |
| 10.09 17:42 | @HYPE | sold spot | $109 | $54.72 | +$22 | $0 | 0x675b378f… ↗ |
| 10.09 09:37 | @HYPE | sold spot | $797 | $55.56 | +$170 | $0 | 0x1f6b41d5… ↗ |
| 09.09 06:02 | @HYPE | sold spot | $699 | $53.67 | +$130 | $0 | 0xae68656d… ↗ |
| 08.09 13:26 | @HYPE | sold spot | $606 | $51.78 | +$94 | $0 | 0xfa146343… ↗ |
| 03.09 00:00 | @FEUSD | sold spot | $0 | $0.9993 | — | — | — |
| 02.09 14:21 | @FEUSD | sold spot | $255 | $0.9996 | −$0 | $0 | 0xe00e33dc… ↗ |
| 28.08 00:00 | @FEUSD | sold spot | $0 | $0.9903 | — | — | — |
| 27.08 12:10 | @FEUSD | sold spot | $631 2 fills | $0.9907 | −$0 | $0 | 0x0f8006e1… ↗ |
| 27.08 12:05 | @HYPE | sold spot | $100 2 fills | $49.77 | +$12 | $0 | 0x0fa6e1f2… ↗ |
| 27.08 03:46 | @HYPE | sold spot | $519 | $49.89 | +$64 | $0 | 0x0c1edd23… ↗ |
| 26.08 11:39 | @HYPE | sold spot | $45 | $45.01 | +$1 | $0 | 0xa05e99d0… ↗ |
| 24.08 17:40 | @UETH | sold spot | $1.1K | $4,900 | +$419 | $0 | 0x5bd3ebc9… ↗ |
| 20.08 19:33 | @HYPE | sold spot | $85 | $42.47 | −$3 | $0 | 0xcab6b5b7… ↗ |
| 14.08 00:29 | @HYPE | sold spot | $436 | $48.00 | +$39 | $0 | 0xec36e79a… ↗ |
| 13.08 19:55 | @UBTC | sold spot | $1.3K | $122,800 | +$74 | $1 | 0x8dba76a9… ↗ |
| 13.08 03:13 | @FEUSD | sold spot | $108 | $0.9931 | −$0 | $0 | 0x18d630b2… ↗ |
| 13.08 03:11 | @HYPE | sold spot | $89 | $44.69 | +$2 | $0 | 0xd6490112… ↗ |
| 12.08 20:54 | @UETH | sold spot | $2.9K | $4,633 | +$989 | $1 | 0xba3884b2… ↗ |
| 12.08 15:34 | @UETH | sold spot | $2.5K | $4,450 | +$785 | $1 | 0xd216868c… ↗ |
| 11.08 02:13 | @UBTC | sold spot | $1.1K | $121,000 | +$45 | $0 | 0xe15e2542… ↗ |
| 09.08 19:42 | @UETH | sold spot | $2.2K | $4,267 | +$605 | $1 | 0x6714c752… ↗ |
| 09.08 04:33 | @UETH | sold spot | $1.8K | $4,083 | +$448 | $1 | 0x8561a391… ↗ |
| 08.08 18:24 | @FEUSD | sold spot | $319 2 fills | $0.9963 | — | $0 | 0xe4a0afbf… ↗ |
| 08.08 18:23 | @HYPE | sold spot | $3.6K 3 fills | $41.64 | −$182 | $3 | 0x7456d2df… ↗ |
| 01.08 00:00 | @FEUSD | sold spot | $0 | $0.9946 | — | — | — |
| 31.07 13:00 | @FEUSD | sold spot | $753 2 fills | $0.9933 | −$0 | $1 | 0x51c942a8… ↗ |
| 31.07 12:59 | @HYPE | sold spot | $752 2 fills | $44.24 | −$8 | $1 | 0x92ec3242… ↗ |
| 31.07 12:54 | @HYPE | sold spot | $44 | $44.25 | −$0 | $0 | 0xe9c564ed… ↗ |
| 28.07 02:32 | @UETH | sold spot | $1.5K | $3,900 | +$315 | $1 | 0xdbe84d06… ↗ |
| 23.07 14:11 | @HYPE | sold spot | $43 | $43.33 | −$1 | $0 | 0xca371438… ↗ |
| 20.07 08:40 | @UETH | sold spot | $2.8K | $3,700 | +$471 | $1 | 0x079144d0… ↗ |
| 20.07 00:00 | @FEUSD | sold spot | $0 | $0.9955 | — | — | — |
| 19.07 22:16 | @UBTC | sold spot | $1.5K 2 fills | $117,757 | +$158 | $1 | 0xb42357ec… ↗ |
| 19.07 22:12 | @FEUSD | sold spot | $82 | $0.9951 | +$0 | $0 | 0xecffb27c… ↗ |
| 19.07 22:10 | @HYPE | sold spot | $88 | $44.20 | −$4 | $0 | 0xd52c51bc… ↗ |
| 19.07 00:00 | @FEUSD | sold spot | $0 | $0.9956 | — | — | — |
| 18.07 10:47 | @HYPE | sold spot | $46 | $45.91 | −$0 | $0 | 0x65f41355… ↗ |
| 18.07 10:47 | @FEUSD | sold spot | $194 3 fills | $0.9953 | −$0 | $0 | 0xbb7d0810… ↗ |
| 18.07 00:45 | @UETH | sold spot | $2.1K | $3,533 | +$269 | $1 | 0x622d8070… ↗ |
| 17.07 23:33 | @HYPE | sold spot | $7.8K 4 fills | $46.09 | −$20 | $5 | 0x1d25e161… ↗ |
| 17.07 23:33 | @UETH | bought spot | $10.0K 8 fills | $3,503 | — | $0 | 0x40a7ccc0… ↗ |
| 16.07 18:36 | @UETH | sold spot | $1.4K | $3,367 | +$259 | $1 | 0xaee7d913… ↗ |
| 16.07 14:04 | @UETH | sold spot | $800 | $3,200 | +$114 | $0 | 0xcd7cc8ae… ↗ |
| 16.07 00:00 | @FEUSD | sold spot | $0 | $0.9966 | — | — | — |
| 15.07 14:19 | @HYPE | sold spot | $96 2 fills | $47.88 | +$0 | $0 | 0x17f2dfdb… ↗ |
| 15.07 14:18 | @FEUSD | sold spot | $166 2 fills | $0.9955 | −$0 | $0 | 0x79bc72ba… ↗ |
| 15.07 14:15 | @HYPE | sold spot | $96 | $48.09 | +$5 | $0 | 0x601804c1… ↗ |
| 13.07 00:00 | @FEUSD | sold spot | $0 | $0.9990 | — | — | — |
| 12.07 11:16 | @FEUSD | sold spot | $70 | $0.9976 | −$0 | $0 | 0xb51f9dba… ↗ |
| 12.07 11:14 | @HYPE | sold spot | $94 2 fills | $47.15 | +$3 | $0 | 0x3bd3fbfd… ↗ |
| 12.07 00:00 | @USDHL | sold spot | $0 | $0.9997 | — | — | — |
| 12.07 00:00 | @FEUSD | sold spot | $0 | $0.9973 | — | — | — |
| 11.07 09:46 | @FEUSD | sold spot | $92 | $1.00 | −$0 | $0 | 0x99ea124d… ↗ |
| 11.07 09:45 | @HYPE | sold spot | $92 | $45.89 | +$1 | $0 | 0x048fa602… ↗ |
| 11.07 09:39 | @HYPE | bought spot | $3.7K 4 fills | $46.13 | — | $0 | 0x34f6714c… ↗ |
| 11.07 09:39 | @USDHL | sold spot | $11.9K 45 fills | $0.9998 | −$6 | $8 | 0xbb45a713… ↗ |
| 11.07 09:39 | @HYPE | sold spot | $92 | $46.11 | +$13 | $0 | 0x0ee22ffd… ↗ |
| 10.07 13:30 | @HYPE | sold spot | $42 | $41.61 | +$2 | $0 | 0x77756571… ↗ |
| 10.07 00:00 | @FEUSD | sold spot | $0 | $1.00 | — | — | — |
| 09.07 19:57 | @FEUSD | sold spot | $74 | $1.01 | +$0 | $0 | 0xa4fbcd58… ↗ |
| 09.07 19:56 | @HYPE | sold spot | $41 | $40.79 | +$1 | $0 | 0x6fae1ac0… ↗ |
| 09.07 00:00 | @FEUSD | sold spot | $0 | $1.01 | — | — | — |
| 08.07 10:24 | @HYPE | sold spot | $38 2 fills | $38.12 | −$2 | $0 | 0xbf69b8f3… ↗ |
| 08.07 10:23 | @FEUSD | sold spot | $52 2 fills | $1.01 | −$0 | $0 | 0xd85b412e… ↗ |
| 07.07 10:23 | @HYPE | sold spot | $24 | $39.67 | +$0 | $0 | 0x81850ced… ↗ |
| 07.07 00:00 | @FEUSD | sold spot | $0 | $1.01 | — | — | — |
| 06.07 16:00 | @HYPE | sold spot | $39 | $39.40 | +$0 | $0 | 0x05a2a9d2… ↗ |
| 06.07 15:20 | @FEUSD | sold spot | $62 | $1.01 | +$0 | $0 | 0x4c7cbbbf… ↗ |
| 06.07 15:20 | @HYPE | sold spot | $10 | $39.20 | −$0 | $0 | 0x1d9d9e28… ↗ |
| 06.07 00:00 | @FEUSD | sold spot | $0 | $1.01 | — | — | — |
| 05.07 14:01 | @FEUSD | sold spot | $103 | $1.01 | −$0 | $0 | 0xd182c6ac… ↗ |
| 04.07 11:26 | @HYPE | sold spot | $39 | $39.01 | −$0 | $0 | 0xc5c00f27… ↗ |
| 04.07 00:00 | @FEUSD | sold spot | $0 | $1.01 | — | — | — |
| 03.07 17:07 | @FEUSD | sold spot | $58 | $1.01 | −$0 | $0 | 0xb13beb04… ↗ |
| 03.07 17:06 | @HYPE | sold spot | $40 | $40.26 | +$1 | $0 | 0x0f1f1a6c… ↗ |
| 03.07 00:00 | @FEUSD | sold spot | $0 | $1.01 | — | — | — |
| 02.07 14:51 | @FEUSD | sold spot | $55 | $1.01 | −$0 | $0 | 0x281b4d67… ↗ |
| 02.07 00:00 | @FEUSD | sold spot | $0 | $1.01 | — | — | — |
| 01.07 16:56 | @FEUSD | sold spot | $77 | $1.01 | −$0 | $0 | 0x649ecd00… ↗ |
| 01.07 00:00 | @FEUSD | sold spot | $0 | $1.01 | — | — | — |
| 30.06 09:51 | @FEUSD | sold spot | $60 | $1.00 | +$0 | $0 | 0xcbcea844… ↗ |
| 30.06 09:34 | @HYPE | sold spot | $80 | $40.00 | +$1 | $0 | 0xab1531a3… ↗ |
| 30.06 00:00 | @FEUSD | sold spot | $0 | $1.00 | — | — | — |
| 29.06 10:28 | @HYPE | sold spot | $39 | $38.75 | −$1 | $0 | 0x9b1ee414… ↗ |
| 29.06 10:28 | @FEUSD | sold spot | $64 | $1.00 | −$0 | $0 | 0x2b1d3cc9… ↗ |
| 29.06 00:00 | @FEUSD | sold spot | $0 | $1.00 | — | — | — |
| 28.06 22:52 | @HYPE | sold spot | $38 | $37.80 | −$1 | $0 | 0xe2635eac… ↗ |
| 28.06 22:48 | @HYPE | sold spot | $38 | $37.83 | −$1 | $0 | 0x0e4bab14… ↗ |
| 28.06 10:55 | @FEUSD | bought spot | $33.4K 11 fills | $1.01 | — | $23 | 0x1ca3031d… ↗ |
| 28.06 00:00 | @FEUSD | sold spot | $0 | $1.01 | — | — | — |
| 27.06 21:54 | @FEUSD | sold spot | $46 | $1.01 | −$0 | $0 | 0x4c478df1… ↗ |
| 27.06 21:54 | @HYPE | sold spot | $49 | $36.47 | −$4 | $0 | 0x139e44b2… ↗ |
| 27.06 00:00 | @FEUSD | sold spot | $0 | $1.01 | — | — | — |
| 26.06 22:46 | @FEUSD | sold spot | $62 | $1.01 | −$0 | $0 | 0xd9cd9a72… ↗ |
| 26.06 00:00 | @USDHL | sold spot | $0 | $0.9995 | — | — | — |
| 26.06 00:00 | @FEUSD | sold spot | $0 | $1.01 | — | — | — |
| 25.06 16:56 | @FEUSD | sold spot | $49 2 fills | $1.01 | −$0 | $0 | 0x8e11e1d1… ↗ |
| 25.06 16:55 | @FEUSD | sold spot | $749 | $1.01 | −$1 | $1 | 0xabb56bd5… ↗ |
| 25.06 16:54 | @FEUSD | bought spot | $4.0K 5 fills | $1.01 | — | $3 | 0x9bdd0cde… ↗ |
| 25.06 16:52 | @FEUSD | bought spot | $16.9K 10 fills | $1.01 | — | $12 | 0x5df258c7… ↗ |
| 25.06 16:51 | @USDHL | sold spot | $11.4K 5 fills | $0.9994 | −$20 | $8 | 0x00102f56… ↗ |
| 25.06 00:00 | @FEUSD | sold spot | $0 | $1.01 | — | — | — |
| 24.06 14:12 | @HYPE | sold spot | $186 | $37.26 | −$10 | $0 | 0x2bbb43bf… ↗ |
| 24.06 14:12 | @UBTC | bought spot | $10.4K | $105,241 | — | $0 | 0xfaecaf06… ↗ |
| 24.06 14:11 | @FEUSD | sold spot | $108 | $1.01 | −$0 | $0 | 0x3bf0a958… ↗ |
| 23.06 00:00 | @FEUSD | sold spot | $0 | $1.01 | — | — | — |
| 22.06 08:38 | @FEUSD | sold spot | $69 | $1.01 | −$0 | $0 | 0xb0d65388… ↗ |
| 22.06 08:37 | @HYPE | sold spot | $34 | $34.00 | −$5 | $0 | 0x69575ac4… ↗ |
| 22.06 00:00 | @UBTC | sold spot | $0 | $102,167 | — | — | — |
| 21.06 22:07 | @UBTC | sold spot | $30.5K 11 fills | $101,725 | −$1.5K | $21 | 0xf227b4bf… ↗ |
| 21.06 22:06 | @UBTC | sold spot | $20.3K 12 fills | $101,676 | −$1.0K | $14 | 0xc595c211… ↗ |
| 21.06 00:00 | @FEUSD | sold spot | $0 | $1.00 | — | — | — |
| 20.06 23:58 | @FEUSD | sold spot | $50 | $1.00 | +$0 | $0 | 0xc7d55dc8… ↗ |
| 20.06 19:14 | @HYPE | sold spot | $784 2 fills | $34.11 | −$120 | $1 | 0x8165f3cc… ↗ |
| 20.06 00:00 | @FEUSD | sold spot | $0 | $1.00 | — | — | — |
| 19.06 18:58 | @FEUSD | sold spot | $56 | $1.00 | −$0 | $0 | 0x2042707e… ↗ |
| 19.06 00:00 | @FEUSD | sold spot | $0 | $1.00 | — | — | — |
| 18.06 18:52 | @FEUSD | sold spot | $15 | $1.00 | −$0 | $0 | 0x0c0b7962… ↗ |
| 18.06 00:00 | @FEUSD | sold spot | $0 | $1.00 | — | — | — |
| 17.06 22:07 | @USDHL | bought spot | $6.9K 21 fills | $1.00 | — | $5 | 0x458c3d39… ↗ |
| 17.06 21:53 | @HYPE | sold spot | $2.1K 5 fills | $39.57 | −$103 | $1 | 0x18435664… ↗ |
| 17.06 19:27 | @HYPE | sold spot | $2.2K | $40.80 | −$74 | $2 | 0x78fdfe25… ↗ |
| 17.06 19:25 | @HYPE | sold spot | $2.0K 3 fills | $40.84 | −$88 | $1 | 0x98175fd5… ↗ |
| 17.06 19:22 | @HYPE | sold spot | $213 | $40.90 | −$12 | $0 | 0x24a8f1bb… ↗ |
| 17.06 14:35 | @FEUSD | sold spot | $49 | $1.00 | −$0 | $0 | 0x94c0d3ec… ↗ |
| 16.06 14:00 | @HYPE | sold spot | $382 | $45.00 | +$16 | $0 | 0x250ca2b0… ↗ |
| 16.06 12:41 | @HYPE | sold spot | $88 | $44.21 | +$2 | $0 | 0x010e6087… ↗ |
| 13.06 11:56 | @HYPE | sold spot | $80 | $40.03 | −$6 | $0 | 0xc3e6147e… ↗ |
| 13.06 11:55 | @FEUSD | sold spot | $23 | $0.9999 | +$0 | $0 | 0x5e1cabc2… ↗ |
| 13.06 10:52 | @HYPE | bought spot | $225 | $39.77 | — | $0 | 0x99ab429f… ↗ |
| 13.06 00:00 | @FEUSD | sold spot | $0 | $1.00 | — | — | — |
| 13.06 00:00 | @UBTC | sold spot | $0 | $105,752 | — | — | — |
| 12.06 22:34 | @FEUSD | sold spot | $11 | $1.00 | −$0 | $0 | 0x0289abff… ↗ |
| 12.06 22:30 | @UBTC | sold spot | $249 | $105,887 | −$1 | $0 | 0xcf8106c4… ↗ |
| 12.06 22:29 | @UBTC | bought spot | $250 | $105,986 | — | $0 | 0x47113f17… ↗ |
| 12.06 17:55 | @HYPE | sold spot | $87 2 fills | $43.51 | +$0 | $0 | 0xf86c29df… ↗ |
| 12.06 12:39 | @UETH | bought spot | $15.0K 9 fills | $2,743 | — | $0 | 0x129e17fb… ↗ |
| 12.06 12:39 | @UETH | sold spot | $15.0K 9 fills | $2,743 | +$1.2K | $9 | 0x2ecc1e6c… ↗ |
| 12.06 12:38 | @FEUSD | sold spot | $54 | $1.00 | −$0 | $0 | 0x90d41dd8… ↗ |
| 12.06 12:35 | @USDHL | bought spot | $2.3K 3 fills | $1.00 | — | $1 | 0x764e41ff… ↗ |
| 12.06 12:34 | @USDHL | bought spot | $2.2K 4 fills | $1.00 | — | $1 | 0x85744332… ↗ |
| 12.06 12:31 | @USDHL | bought spot | $47 | $1.00 | — | $0 | 0x2f3e3e13… ↗ |
| 11.06 00:00 | @FEUSD | sold spot | $0 | $1.00 | — | — | — |
| 10.06 15:52 | @FEUSD | sold spot | $45 | $0.9987 | −$0 | $0 | 0x9ee67a96… ↗ |
| 10.06 00:00 | @FEUSD | sold spot | $0 | $0.9990 | — | — | — |
| 09.06 20:47 | @HYPE | sold spot | $11 | $37.62 | +$0 | $0 | 0xd9e08b0a… ↗ |
| 09.06 20:47 | @FEUSD | sold spot | $24 | $0.9989 | +$0 | $0 | 0x165711c0… ↗ |
| 09.06 00:00 | @FEUSD | sold spot | $0 | $0.9994 | — | — | — |
| 08.06 21:45 | @FEUSD | sold spot | $44 | $0.9999 | +$0 | $0 | 0x7c0c9bea… ↗ |
| 08.06 00:00 | @FEUSD | sold spot | $0 | $0.9998 | — | — | — |
| 07.06 10:42 | @FEUSD | sold spot | $40 | $0.9993 | +$0 | $0 | 0x985d22be… ↗ |
| 05.06 21:14 | @FEUSD | sold spot | $133 2 fills | $0.9961 | −$0 | $0 | 0x23e30214… ↗ |
| 03.06 01:04 | @HYPE | sold spot | $40 | $36.65 | +$0 | $0 | 0x9c89fd49… ↗ |
| 03.06 00:59 | @HYPE | sold spot | $835 | $36.48 | +$2 | $1 | 0x0fcff446… ↗ |
| 03.06 00:57 | @HYPE | sold spot | $949 | $36.36 | −$1 | $1 | 0xb4e25e46… ↗ |
| 03.06 00:51 | @UETH | sold spot | $1.4K 5 fills | $2,625 | +$51 | $1 | 0xe790f5cb… ↗ |
| 02.06 09:54 | @HYPE | sold spot | $14 | $32.77 | +$0 | $0 | 0x71dd88c6… ↗ |
| 02.06 09:52 | @FEUSD | bought spot | $480 | $1.00 | — | $0 | 0xd111f0f4… ↗ |
| 02.06 09:49 | @FEUSD | bought spot | $14.5K 13 fills | $1.00 | — | $9 | 0x9ce39426… ↗ |
| 02.06 00:00 | @FEUSD | sold spot | $0 | $1.00 | — | — | — |
| 01.06 17:42 | @FEUSD | bought spot | $7.3K 19 fills | $1.00 | — | $5 | 0xe353398a… ↗ |
| 01.06 17:41 | @FEUSD | bought spot | $3.6K 8 fills | $1.00 | — | $2 | 0xbca2fb49… ↗ |
| 01.06 17:38 | @FEUSD | sold spot | $5.0K 6 fills | $1.00 | −$9 | $3 | 0x73ed010a… ↗ |
| 01.06 17:35 | @FEUSD | sold spot | $5.0K 7 fills | $1.00 | −$9 | $3 | 0x0a290d5c… ↗ |
| 01.06 17:31 | @FEUSD | sold spot | $5.0K 13 fills | $1.00 | −$7 | $3 | 0x60c7f229… ↗ |
| 01.06 17:29 | @FEUSD | sold spot | $337 2 fills | $1.00 | −$0 | $0 | 0x049dd6d7… ↗ |
| 01.06 17:27 | @FEUSD | sold spot | $10.4K 17 fills | $1.00 | −$3 | $7 | 0x76d052c2… ↗ |
| 30.05 18:29 | @HYPE | sold spot | $22 | $33.98 | +$2 | $0 | 0x5cf173c9… ↗ |
| 30.05 18:28 | @HYPE | sold spot | $22 | $33.95 | +$2 | $0 | 0xafeebe7d… ↗ |
| 30.05 18:09 | @HYPE | sold spot | $21 | $33.23 | +$1 | $0 | 0xb9175ed1… ↗ |
| 29.05 15:27 | @UETH | sold spot | $532 | $2,658 | +$25 | $0 | 0x1f5468c7… ↗ |
| 28.05 21:31 | @UETH | sold spot | $507 2 fills | $2,642 | +$21 | $0 | 0xce0f529a… ↗ |
| 28.05 21:31 | @HYPE | sold spot | $103 | $33.24 | −$1 | $0 | 0x93703b31… ↗ |
| 26.05 00:00 | @FEUSD | sold spot | $0 | $0.9968 | — | — | — |
| 26.05 00:00 | @UBTC | sold spot | $0 | $109,081 | — | — | — |
| 25.05 15:41 | @FEUSD | bought spot | $19.4K 23 fills | $0.9972 | — | $14 | 0xa3a57d36… ↗ |
| 25.05 15:40 | @UBTC | sold spot | $19.4K 2 fills | $107,125 | — | $14 | 0x23ce8d78… ↗ |
| 25.05 15:32 | @HYPE | bought spot | $2.0K 2 fills | $37.32 | — | $0 | 0x87729393… ↗ |
| 25.05 15:09 | @HYPE | bought spot | $2.0K | $37.82 | — | $0 | 0x621f9807… ↗ |
| 25.05 15:08 | @UETH | sold spot | $4.0K 4 fills | $2,502 | −$47 | $3 | 0xb810ef11… ↗ |
| 25.05 00:00 | @FEUSD | sold spot | $0 | $0.9937 | — | — | — |
| 24.05 00:19 | @HYPE | bought spot | $2.0K 3 fills | $33.03 | — | $0 | 0x28a722fd… ↗ |
| 24.05 00:19 | @FEUSD | sold spot | $2.0K | $0.9913 | −$9 | $1 | 0x854b23aa… ↗ |
| 24.05 00:00 | @UETH | sold spot | $0 | $2,526 | — | — | — |
| 24.05 00:00 | @UBTC | sold spot | $0 | $107,363 | — | — | — |
| 23.05 14:42 | @FEUSD | bought spot | $51.8K 29 fills | $0.9950 | — | $36 | 0x704a4f3e… ↗ |
| 23.05 11:55 | @HYPE | bought spot | $2.5K 2 fills | $35.83 | — | $0 | 0x66742498… ↗ |
| 23.05 11:14 | @FEUSD | bought spot | $550 2 fills | $0.9953 | — | $0 | 0xf5a623d1… ↗ |
| 23.05 11:00 | @FEUSD | sold spot | $54.9K 12 fills | $0.9951 | −$67 | $38 | 0x76ba7139… ↗ |
| 22.05 15:20 | @HYPE | bought spot | $1.9K | $32.00 | — | $0 | 0x9420e4e1… ↗ |
| 22.05 15:01 | @HYPE | bought spot | $3.1K 2 fills | $31.39 | — | $0 | 0x9c1b1948… ↗ |
| 22.05 15:01 | @UETH | sold spot | $5.0K 4 fills | $2,667 | +$6 | $3 | 0x7fc7bab6… ↗ |
| 22.05 11:58 | @UBTC | bought spot | $4.3K 3 fills | $111,200 | — | $0 | 0xc424bca5… ↗ |
| 22.05 11:56 | @UETH | bought spot | $21.4K 24 fills | $2,662 | — | $0 | 0x554aa0f2… ↗ |
| 22.05 11:56 | @UBTC | bought spot | $15.8K 6 fills | $111,248 | — | $0 | 0xaff24cbd… ↗ |
| 22.05 11:55 | @HYPE | sold spot | $41.6K 27 fills | $30.95 | +$12 | $29 | 0xb081535d… ↗ |
| 22.05 11:50 | @HYPE | bought spot | $51.3K 25 fills | $30.70 | — | $1 | 0xc23fad6d… ↗ |
| 22.05 11:49 | @UETH | sold spot | $25.6K 13 fills | $2,650 | −$4 | $18 | 0x56e554e7… ↗ |
| 22.05 11:49 | @UBTC | sold spot | $25.7K 17 fills | $110,777 | +$260 | $18 | 0x38f88916… ↗ |
| 22.05 11:18 | @FEUSD | bought spot | $1.5K | $0.9900 | — | $1 | 0x901e0678… ↗ |
| 22.05 08:23 | @UBTC | bought spot | $5.0K 3 fills | $111,143 | — | $0 | 0x06cc260b… ↗ |
| 22.05 08:23 | @UETH | sold spot | $5.3K 5 fills | $2,670 | −$14 | $4 | 0xf45cc5f3… ↗ |
| 18.05 15:15 | @CATBAL | sold spot | $412 | $5.88 | — | $0 | 0x03c1c2c4… ↗ |
| 18.05 15:10 | @BUDDY | sold spot | $137 2 fills | $0.0137 | −$0 | $0 | 0x6d30a76c… ↗ |
| 18.05 15:10 | @JEFF | sold spot | $599 | $8.56 | +$0 | $0 | 0x3f061660… ↗ |
| 18.05 15:06 | @UBTC | bought spot | $5.2K 2 fills | $105,175 | — | $0 | 0xff12d1bd… ↗ |
| 18.05 15:05 | @UETH | sold spot | $5.2K 2 fills | $2,552 | +$131 | $4 | 0x010c757c… ↗ |
| 18.05 11:30 | @HYPE | bought spot | $1000 4 fills | $27.06 | — | $0 | 0xa87fd03b… ↗ |
| 18.05 11:30 | @UETH | sold spot | $1000 | $2,508 | +$8 | $1 | 0x4c5525d1… ↗ |
| 18.05 11:23 | @HYPE | bought spot | $494 2 fills | $26.95 | — | $0 | 0xebaa1d3f… ↗ |
| 18.05 11:23 | @UETH | sold spot | $500 12 fills | $2,509 | +$4 | $0 | 0x3162adbe… ↗ |
| 17.05 21:10 | @UETH | bought spot | $26.6K 12 fills | $2,486 | — | $0 | 0xeb40315d… ↗ |
| 17.05 21:09 | @HYPE | sold spot | $26.6K 39 fills | $25.89 | −$103 | $19 | 0xbd6ab3c9… ↗ |
| 17.05 20:44 | @HYPE | sold spot | $12 | $25.86 | −$0 | $0 | 0x4b9310f0… ↗ |
| 17.05 17:17 | @UETH | bought spot | $26.1K 8 fills | $2,466 | — | $0 | 0xcfde41bb… ↗ |
| 17.05 17:16 | @HYPE | sold spot | $25.9K 38 fills | $26.07 | −$43 | $18 | 0x63c4d30f… ↗ |
| 17.05 17:14 | @HYPE | sold spot | $244 | $26.13 | −$1 | $0 | 0xdb2deb96… ↗ |
| 17.05 00:00 | @USDT0 | sold spot | $0 | $0.9991 | — | — | — |
| 17.05 00:00 | @UETH | sold spot | $0 | $2,538 | — | — | — |
| 16.05 15:37 | @USDT0 | sold spot | $16 2 fills | $1.00 | +$0 | $0 | 0x5c9cfdd1… ↗ |
| 16.05 00:51 | @HYPE | bought spot | $2.6K 5 fills | $26.19 | — | $0 | 0x0f3d9587… ↗ |
| 16.05 00:43 | @HYPE | bought spot | $2.6K 2 fills | $26.45 | — | $0 | 0x7cc72a52… ↗ |
| 16.05 00:43 | @UETH | sold spot | $5.1K 3 fills | $2,560 | −$0 | $4 | 0xad8d8a7f… ↗ |
| 16.05 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 16.05 00:00 | @FEUSD | sold spot | $0 | $0.9918 | — | — | — |
| 15.05 19:20 | @USDT0 | bought spot | $25.3K 4 fills | $1.00 | — | $18 | 0x9695f4b0… ↗ |
| 15.05 19:20 | @FEUSD | bought spot | $25.4K 16 fills | $0.9919 | — | $18 | 0xeeb85534… ↗ |
| 14.05 23:59 | @USDT0 | bought spot | $10.4K 4 fills | $0.9999 | — | $7 | 0xe312b7c9… ↗ |
| 14.05 23:59 | @UBTC | sold spot | $10.4K 9 fills | $103,531 | −$1 | $7 | 0xc44fdbb1… ↗ |
| 13.05 00:00 | @UBTC | sold spot | $1 | $102,820 | — | — | — |
| 11.05 00:00 | @UETH | sold spot | $0 | $2,584 | — | — | — |
| 10.05 01:25 | @HYPE | bought spot | $3.0K 6 fills | $24.76 | — | $0 | 0x2756852e… ↗ |
| 10.05 01:24 | @UETH | sold spot | $3.0K 3 fills | $2,341 | +$7 | $2 | 0x1255d8bc… ↗ |
| 10.05 00:55 | @HYPE | bought spot | $51.4K 21 fills | $24.83 | — | $1 | 0x3bbba454… ↗ |
| 10.05 00:55 | @UBTC | sold spot | $51.4K 19 fills | $102,878 | −$39 | $36 | 0x49521b99… ↗ |
| 10.05 00:00 | @UETH | sold spot | $0 | $2,344 | — | — | — |
| 09.05 23:25 | @HYPE | bought spot | $10.3K 5 fills | $24.92 | — | $0 | 0xe527cb58… ↗ |
| 09.05 23:25 | @UBTC | sold spot | $10.3K 8 fills | $102,941 | +$7 | $7 | 0x676f7e72… ↗ |
| 09.05 22:52 | @HYPE | bought spot | $2.3K 2 fills | $24.78 | — | $0 | 0xb16f98da… ↗ |
| 09.05 22:51 | @UETH | sold spot | $2.3K 3 fills | $2,336 | −$3 | $2 | 0x0449d3e3… ↗ |
| 09.05 15:07 | @HYPE | bought spot | $7.1K 7 fills | $25.06 | — | $0 | 0xd80d9d6e… ↗ |
| 09.05 15:01 | @HYPE | bought spot | $1.1K | $25.06 | — | $0 | 0x8258dbfd… ↗ |
| 09.05 14:50 | @HYPE | bought spot | $400 | $24.93 | — | $0 | 0x30007049… ↗ |
| 09.05 14:43 | @HYPE | bought spot | $100 | $24.93 | — | $0 | 0x54e63e1e… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
161Deposited
$1.1M
Withdrawn
$889.9K
Net deposited
+$169.7K
more came in than went out
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 13.06.26 18:23 | transfer received | — | — | ← 0x207700…65e06a |
| 13.06.26 18:14 | token airdrop | 0.0000 MAX | — | 0x76ad471c… |
| 30.05.26 10:47 | staking | 200.00 HYPE | — | into staking |
| 29.01.26 22:15 | transfer received | $10.0K | — | ← 0x200000…0000f1 |
| 17.01.26 13:00 | spot transfer | $1.7K | — | → 0xc44d7d…daf378 |
| 17.01.26 13:00 | sent to another address | $1.7K | — | → 0x200000…0000dd |
| 17.01.26 12:58 | spot transfer | $1.7K | $1 | → 0xc44d7d…daf378 |
| 08.01.26 08:56 | transfer received | $45.1K | — | ← 0x200000…0000c5 |
| 01.01.26 16:24 | transfer received | $370 | — | ← 0x200000…0000f1 |
| 01.01.26 16:19 | transfer received | $8.5K | — | ← 0x222222…222222 |
| 29.11.25 15:15 | transfer received | $2.3K | — | ← 0x222222…222222 |
| 29.11.25 15:14 | transfer received | $734 | — | ← 0x200000…0000f1 |
| 17.10.25 08:38 | spot transfer | $29.9K | — | → 0xad3d43…a552ca |
| 17.10.25 08:28 | transfer received | $50.0K | — | ← 0x200000…0000f1 |
| 17.10.25 08:24 | transfer received | $13.4K | — | ← 0x222222…222222 |
| 17.10.25 08:24 | transfer received | $302 | — | ← 0x200000…0000f1 |
| 11.10.25 01:51 | transfer received | $530 | — | ← 0x200000…0000f1 |
| 11.10.25 01:51 | transfer received | $14.6K | — | ← 0x222222…222222 |
| 28.09.25 15:42 | spot transfer | $6.2K | $1 | → 0xa4046a…c1d92b |
| 28.09.25 15:36 | spot transfer | $6.6K | $1 | → 0x51d6c0…e162e7 |
| 28.09.25 15:25 | transfer received | $373 | — | ← 0x200000…0000f1 |
| 28.09.25 15:25 | transfer received | $4.9K | — | ← 0x222222…222222 |
| 19.09.25 12:30 | transfer received | $669 | — | ← 0x200000…0000f1 |
| 02.09.25 14:21 | transfer received | $255 | — | ← 0x200000…0000f1 |
| 31.08.25 20:29 | transfer received | $630 | — | ← 0x602a6b…9b66aa |
| 27.08.25 13:00 | spot transfer | $55.7K | $1 | → 0xfa9995…860518 |
| 27.08.25 12:33 | spot transfer | $55.6K | — | → 0x200000…0000c5 |
| 27.08.25 12:09 | transfer received | $572 | — | ← 0x200000…0000f1 |
| 13.08.25 03:13 | transfer received | $167 | — | ← 0x200000…0000f1 |
| 08.08.25 18:22 | transfer received | $3.6K | — | ← 0x222222…222222 |
| 08.08.25 18:22 | transfer received | $319 | — | ← 0x200000…0000f1 |
| 08.08.25 18:22 | transfer received | $116.9K | — | ← 0x200000…0000c5 |
| 31.07.25 12:59 | transfer received | $753 | — | ← 0x200000…0000f1 |
| 31.07.25 12:59 | transfer received | $753 | — | ← 0x222222…222222 |
| 19.07.25 22:19 | transfer received | $6.6K | — | ← 0x222222…222222 |
| 19.07.25 22:11 | transfer received | $82 | — | ← 0x200000…0000f1 |
| 19.07.25 00:35 | transfer received | — | — | ← 0x9c1c30…36d7f5 |
| 18.07.25 10:47 | transfer received | $194 | — | ← 0x200000…0000f1 |
| 17.07.25 23:33 | transfer received | $9.2K | — | ← 0x222222…222222 |
| 15.07.25 14:18 | transfer received | $719 | — | ← 0x222222…222222 |
| 15.07.25 14:17 | transfer received | $166 | — | ← 0x200000…0000f1 |
| 12.07.25 11:15 | transfer received | $70 | — | ← 0x200000…0000f1 |
| 11.07.25 09:46 | transfer received | $92 | — | ← 0x200000…0000f1 |
| 11.07.25 09:40 | spot transfer | $3.7K | — | → 0x222222…222222 |
| 11.07.25 09:38 | transfer received | $11.9K | — | ← 0x200000…000123 |
| 09.07.25 19:56 | transfer received | $75 | — | ← 0x200000…0000f1 |
| 08.07.25 10:23 | transfer received | $52 | — | ← 0x200000…0000f1 |
| 07.07.25 10:23 | transfer received | $436 | — | ← 0x222222…222222 |
| 07.07.25 10:19 | spot transfer | $6.5K | — | → 0x222222…222222 |
| 06.07.25 16:01 | spot transfer | $3.5K | — | → 0x222222…222222 |
| 06.07.25 15:20 | transfer received | $62 | — | ← 0x200000…0000f1 |
| 05.07.25 14:01 | transfer received | $103 | — | ← 0x200000…0000f1 |
| 03.07.25 17:07 | transfer received | $58 | — | ← 0x200000…0000f1 |
| 02.07.25 14:51 | transfer received | $55 | — | ← 0x200000…0000f1 |
| 01.07.25 16:56 | transfer received | $77 | — | ← 0x200000…0000f1 |
| 30.06.25 09:51 | transfer received | $60 | — | ← 0x200000…0000f1 |
| 29.06.25 10:27 | transfer received | $64 | — | ← 0x200000…0000f1 |
| 28.06.25 10:55 | spot transfer | $33.4K | — | → 0x200000…0000f1 |
| 27.06.25 21:54 | transfer received | $46 | — | ← 0x200000…0000f1 |
| 26.06.25 22:46 | transfer received | $62 | — | ← 0x200000…0000f1 |
| 25.06.25 16:56 | transfer received | $49 | — | ← 0x200000…0000f1 |
| 25.06.25 16:54 | spot transfer | $10.1K | — | → 0x200000…0000f1 |
| 25.06.25 16:53 | spot transfer | $10.1K | — | → 0x200000…0000f1 |
| 24.06.25 14:11 | transfer received | $108 | — | ← 0x200000…0000f1 |
| 22.06.25 08:37 | transfer received | $34 | — | ← 0x222222…222222 |
| 22.06.25 08:37 | transfer received | $69 | — | ← 0x200000…0000f1 |
| 20.06.25 19:13 | transfer received | $819 | — | ← 0x222222…222222 |
| 20.06.25 19:13 | transfer received | $50 | — | ← 0x200000…0000f1 |
| 19.06.25 18:59 | spot transfer | $2.5K | — | → 0xa15dc3…63d565 |
| 19.06.25 18:58 | transfer received | $56 | — | ← 0x200000…0000f1 |
| 18.06.25 18:52 | transfer received | $8 | — | ← 0x222222…222222 |
| 18.06.25 18:51 | transfer received | $15 | — | ← 0x200000…0000f1 |
| 17.06.25 21:53 | transfer received | $2.0K | — | ← 0x222222…222222 |
| 17.06.25 19:27 | transfer received | $2.3K | — | ← 0x222222…222222 |
| 17.06.25 19:25 | transfer received | $2.0K | — | ← 0x222222…222222 |
| 17.06.25 14:35 | transfer received | $49 | — | ← 0x200000…0000f1 |
| 16.06.25 15:35 | spot transfer | $53.8K | — | → 0x200000…0000c5 |
| 16.06.25 12:45 | transfer received | $106.8K | — | ← 0x574baf…3096fa |
| 13.06.25 11:56 | transfer received | $80 | — | ← 0x222222…222222 |
| 13.06.25 11:55 | transfer received | $23 | — | ← 0x200000…0000f1 |
| 12.06.25 22:34 | transfer received | $11 | — | ← 0x200000…0000f1 |
| 12.06.25 22:31 | spot transfer | $105.8K | — | → 0x200000…0000c5 |
| 12.06.25 20:59 | transfer received | $95.4K | — | ← 0x574baf…3096fa |
| 12.06.25 18:18 | transfer received | $10.8K | — | ← 0x574baf…3096fa |
| 12.06.25 16:31 | transfer received | $7.5K | — | ← 0x222222…222222 |
| 12.06.25 13:06 | transfer received | $4.5K | — | ← 0x200000…000123 |
| 12.06.25 13:05 | spot transfer | $4.5K | — | → 0x200000…000123 |
| 12.06.25 12:38 | transfer received | $54 | — | ← 0x200000…0000f1 |
| 10.06.25 15:52 | transfer received | $45 | — | ← 0x200000…0000f1 |
| 09.06.25 20:47 | transfer received | $8 | — | ← 0x222222…222222 |
| 09.06.25 20:46 | transfer received | $24 | — | ← 0x200000…0000f1 |
| 08.06.25 21:45 | transfer received | $44 | — | ← 0x200000…0000f1 |
| 07.06.25 10:41 | transfer received | $37 | — | ← 0x200000…0000f1 |
| 05.06.25 21:14 | transfer received | $102 | — | ← 0x200000…0000f1 |
| 03.06.25 00:55 | transfer received | $1.8K | — | ← 0x222222…222222 |
| 02.06.25 09:54 | transfer received | $7 | — | ← 0x222222…222222 |
| 02.06.25 09:53 | spot transfer | $15.0K | — | → 0x200000…0000f1 |
| 01.06.25 17:43 | spot transfer | $54.8K | — | → 0x200000…0000f1 |
| 01.06.25 17:26 | transfer received | $69.8K | — | ← 0x200000…0000f1 |
| 29.05.25 23:59 | transfer received | $69 | — | ← 0x222222…222222 |
| 28.05.25 21:30 | transfer received | $100 | — | ← 0x222222…222222 |
| 25.05.25 15:41 | spot transfer | $19.3K | — | → 0x200000…0000f1 |
| 25.05.25 15:39 | transfer received | $19.4K | — | ← 0x200000…0000c5 |
| 24.05.25 23:38 | transfer received | $20.2K | — | ← 0x8dafbe…0835c0 |
| 24.05.25 23:21 | spot transfer | $12.2K | — | → 0x222222…222222 |
| 23.05.25 14:43 | spot transfer | $49.7K | — | → 0x200000…0000f1 |
| 23.05.25 13:28 | spot transfer | $15.8K | — | → 0x200000…0000dd |
| 23.05.25 13:28 | spot transfer | $19.6K | — | → 0x200000…0000c5 |
| 23.05.25 11:15 | spot transfer | $550 | — | → 0x200000…0000f1 |
| 23.05.25 10:59 | transfer received | $55.0K | — | ← 0x200000…0000f1 |
| 22.05.25 11:55 | transfer received | $43.3K | — | ← 0x222222…222222 |
| 22.05.25 11:50 | spot transfer | $51.3K | — | → 0x222222…222222 |
| 22.05.25 11:49 | transfer received | $25.6K | — | ← 0x200000…0000dd |
| 22.05.25 11:48 | transfer received | $15.3K | — | ← 0x200000…0000c5 |
| 22.05.25 11:27 | spot transfer | $7.9K | $1 | → 0xad3d43…a552ca |
| 22.05.25 11:19 | spot transfer | $1.5K | — | → 0x200000…0000f1 |
| 22.05.25 08:22 | transfer received | $13.4K | — | ← 0x200000…0000dd |
| 18.05.25 21:54 | spot transfer | $1.5K | — | → 0x222222…222222 |
| 18.05.25 21:49 | spot transfer | $19.6K | — | → 0xa15dc3…63d565 |
| 18.05.25 15:10 | transfer received | $412 | — | ← 0x200000…00004c |
| 18.05.25 15:09 | transfer received | $137 | — | ← 0x200000…0000de |
| 18.05.25 15:09 | transfer received | $600 | — | ← 0x200000…000005 |
| 17.05.25 21:06 | transfer received | $26.2K | — | ← 0x27567c…b21e1a |
| 17.05.25 20:44 | spot transfer | $26.2K | $1 | → 0xa15dc3…63d565 |
| 17.05.25 17:15 | transfer received | $26.5K | — | ← 0x27567c…b21e1a |
| 17.05.25 17:02 | transfer received | $245 | — | ← 0x27567c…b21e1a |
| 16.05.25 15:41 | spot transfer | $59.9K | — | → 0x0a73cc…b7b205 |
| 16.05.25 15:37 | spot transfer | $517 | $1 | → 0x0a73cc…b7b205 |
| 16.05.25 15:36 | transfer received | $14 | — | ← 0x200000…00010c |
| 16.05.25 15:35 | transfer received | $2 | — | ← 0x200000…00010c |
| 16.05.25 15:30 | transfer received | $60.4K | — | ← 0xa822a9…18d748 |
| 16.05.25 15:27 | transfer received | $33 | — | ← 0xa822a9…18d748 |
| 16.05.25 01:45 | spot transfer | $5.1K | — | → 0x222222…222222 |
| 16.05.25 00:42 | transfer received | $5.1K | — | ← 0x8dafbe…0835c0 |
| 15.05.25 19:21 | spot transfer | $25.4K | — | → 0x200000…0000f1 |
| 15.05.25 19:20 | spot transfer | $25.3K | — | → 0x200000…00010c |
| 15.05.25 19:20 | spot ↔ perps | $50.7K | — | perps → spot |
| 15.05.25 19:18 | deposit | $50.7K | — | 0x7b04455f… |
| 15.05.25 00:05 | spot transfer | $10.3K | — | → 0x200000…00010c |
| 15.05.25 00:03 | spot transfer | $10 | — | → 0x200000…00010c |
| 15.05.25 00:03 | transfer received | $3 | — | ← 0x222222…222222 |
| 14.05.25 23:58 | transfer received | $10.4K | — | ← 0x200000…0000c5 |
| 14.05.25 23:57 | transfer received | $21 | — | ← 0x200000…0000c5 |
| 10.05.25 01:25 | spot transfer | $3.0K | — | → 0x222222…222222 |
| 10.05.25 01:23 | transfer received | $701 | — | ← 0x8dafbe…0835c0 |
| 10.05.25 01:21 | transfer received | $2.3K | — | ← 0x8dafbe…0835c0 |
| 10.05.25 00:55 | spot transfer | $51.1K | — | → 0x222222…222222 |
| 10.05.25 00:50 | transfer received | $51.5K | — | ← 0x574baf…3096fa |
| 09.05.25 23:26 | spot transfer | $10.3K | — | → 0x222222…222222 |
| 09.05.25 23:17 | transfer received | $10.3K | — | ← 0x574baf…3096fa |
| 09.05.25 22:52 | spot transfer | $2.3K | — | → 0x222222…222222 |
| 09.05.25 22:43 | transfer received | $2.3K | — | ← 0x8dafbe…0835c0 |
| 09.05.25 15:07 | spot transfer | $7.1K | — | → 0x222222…222222 |
| 09.05.25 15:06 | spot ↔ perps | $4.6K | — | perps → spot |
| 09.05.25 15:06 | deposit | $4.6K | — | 0x0432c4a1… |
| 09.05.25 15:03 | spot transfer | $1.6K | — | → 0x222222…222222 |
| 09.05.25 15:03 | spot transfer | $25 | — | → 0x222222…222222 |
| 09.05.25 14:47 | spot ↔ perps | $4.0K | — | perps → spot |
| 09.05.25 14:46 | deposit | $4.0K | — | 0xfa991311… |
| 09.05.25 14:30 | spot ↔ perps | $100 | — | perps → spot |
| 09.05.25 14:30 | deposit | $100 | — | 0x492ed33c… |
“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 0 s ago