Market cap$2.94T-0.3%
Volume 24h$124.5B
BTC dominance58.5%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0xcecd22…622144

0xcecd22aaabb672628a08bd59b903d1f3a5622144copy

Hyperliquid wallet 0xcecd22…622144 currently holds $2.63K in perps and $2.73K in spot. Open positions: 1. The largest is a $8.73K AMAT short at 2x leverage, entry $629, liquidation $677.76. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$12.5K
perps $2.6K · other $9.8K
other
Free margin
$0
withdrawable $0
free
Position value
$8.7K
leverage ×3.3
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$544$5.6K$10.6K$15.6K2024-02-142026-10-06in-crypto.app
24 hours
−$105
48 hours
−$830
7 days
−$368
30 days
−$503
All time
+$15.9K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $8.7K
Open ROE+49.83%
Unrealised P&L+$1.3K

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:AMAT short
isolated ×2
$8.7K
15.97 xyz:AMAT
+$1.3K
+26.10%
$629$547$678$2.6K+$178
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

2
CoinAmountPriceValueAvg. entryCost basisP&L
USDC2.7K$1.00$2.7K———
MAX1.03M$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
27.08 16:21Xxyz:MRVLshort49d 00h+$59.12−12 xyz:MRVL$243.12$0.16
07.08 04:42Xxyz:SKHXlong5m−$2.090.993 xyz:SKHX$1 004.20$0.11
29.07 14:57MMEGAlong35h 16m+$0.315 289 MEGA$0.037877865$0.05
08.07 17:14Xxyz:SNDKshort5d 23h+$150.84−2 xyz:SNDK$1 646.95$0.46
24.06 11:47Xxyz:BRENTOILlong5d 05h−$1 554.36312.71 xyz:BRENTOIL$74.958$3.01
19.06 06:10Xxyz:BRENTOILlong3m−$1.3149.95 xyz:BRENTOIL$80.0359915916$0.22
19.06 06:07Xxyz:CLlong27m+$13.1653.752 xyz:CL$76.5220398869$0.44
12.06 11:53HYPEshort1h 03m+$9.07−86.02 HYPE$59.1738402279$3.48
12.06 10:22HYPEshort43m+$11.27−62.43 HYPE$59.0207943296$1.81
12.06 06:32HYPEshort13h 12m+$57.20−307.27 HYPE$57.5302836996$7.83
11.06 16:59HYPEshort31m+$26.10−100.92 HYPE$56.2099720405$3.37
11.06 16:26HYPEshort33m+$18.06−135.88 HYPE$56.5009752133$3.69
11.06 01:26Xxyz:SNDKlong2m−$3.340.465 xyz:SNDK$1 712.60$0.04
10.06 16:11HYPEshort2h 38m+$106.81−174.74 HYPE$57.3525676774$12.16
10.06 05:03HYPEshort1h 58m+$63.27−187.63 HYPE$56.1066979936$4.64
10.06 01:10HYPEshort31m+$13.39−72.1 HYPE$56.6951993068$2.76
10.06 00:39HYPElong2m−$1.788.69 HYPE$57.357$0.61
09.06 17:25HYPEshort26m+$8.57−59.16 HYPE$58.9428449966$2.09
09.06 17:00HYPElong6m+$3.8622.13 HYPE$58.8629882512$0.77
09.06 16:52HYPEshort16m+$16.84−52.55 HYPE$58.8145004053$3.29
08.06 17:42HYPEshort28m−$20.85−48.54 HYPE$64.2337787392$1.06
03.06 02:32HYPElong2h 00m−$4.48120.62 HYPE$69.5504525835$3.96
03.06 00:30HYPEshort26m+$18.55−75.32 HYPE$70.032$3.55
02.06 17:22HYPElong34m+$5.7365.3 HYPE$72.022$1.43
02.06 12:17HYPEshort58m+$9.72−94.95 HYPE$72.4467922064$5.12
01.06 16:11Xxyz:CLlong2h 26m+$23.7563.842 xyz:CL$93.8996505299$1.02
01.06 15:58HYPEshort8m+$4.55−26.71 HYPE$70.8981898165$1.10
01.06 15:39HYPEshort27m+$14.53−68.25 HYPE$71.5102673993$2.91
01.06 14:49HYPEshort8m+$8.66−48.91 HYPE$71.302$2.69
01.06 14:37HYPElong3m+$3.4914 HYPE$71.618$0.68
01.06 14:26HYPEshort8m+$4.58−35.15 HYPE$70.935913229$0.67
01.06 14:16HYPEshort3m+$4.26−21.2 HYPE$70.633$0.98
01.06 14:13HYPElong2m−$2.767.01 HYPE$70.889$0.50
01.06 14:09HYPEshort23s−$0.55−7 HYPE$71.379$0.27
01.06 14:06HYPEshort12m+$17.31−62.46 HYPE$71.654$2.55
01.06 13:55HYPElong7m−$9.1313.76 HYPE$71.9996925872$0.67
01.06 13:47HYPEshort40s+$2.95−13.73 HYPE$72.533$0.81
01.06 13:44HYPEshort3m+$3.06−20.63 HYPE$72.535$0.81
31.05 17:39HYPElong2h 14m−$31.1989.85 HYPE$68.6183126322$1.97
30.05 08:02HYPEshort1h 38m−$42.54−202.15 HYPE$65.8454021978$5.42
29.05 14:57HYPElong29m+$2.4815.83 HYPE$63.348$0.81
29.05 14:28HYPEshort19m+$23.12−71.34 HYPE$62.6964890664$2.21
29.05 14:08HYPEshort27m+$24.26−104.04 HYPE$62.1730110534$3.77
29.05 03:50HYPElong14m+$1.6048.79 HYPE$61.544$1.76
29.05 03:20HYPElong2m+$2.4564.62 HYPE$61.9572567317$2.16
28.05 10:23HYPEshort1h 03m+$6.85−158.65 HYPE$56.8598683265$5.01
28.05 07:51HYPEshort4m+$6.56−69.02 HYPE$57.8346067806$2.97
28.05 04:22HYPEshort20m+$14.44−96.41 HYPE$56.8522798465$3.23
28.05 03:47HYPEshort3m+$10.66−69.48 HYPE$57.369$2.38
28.05 03:43HYPEshort4m+$9.38−77.87 HYPE$57.617$3.20
28.05 03:38HYPEshort2m+$4.66−32.84 HYPE$57.8270615104$1.30
28.05 03:36HYPEshort39s+$2.16−51.58 HYPE$58.059$2.43
27.05 16:33HYPElong6m+$1.5650.1 HYPE$59.956$2.43
27.05 16:27HYPEshort3m+$2.81−66.72 HYPE$59.861$2.16
27.05 02:14HYPElong11m+$5.20166.77 HYPE$60.011$5.94
27.05 02:03HYPEshort2m+$11.36−116.47 HYPE$59.9596745085$3.79
27.05 01:59HYPElong2m+$4.5950.08 HYPE$60.018$1.62
26.05 15:09HYPElong37s+$8.3047.68 HYPE$63.1241730285$1.62
26.05 15:07HYPEshort55s+$11.18−47.58 HYPE$62.811$2.43
25.05 11:41HYPElong5m+$1.8579 HYPE$63.3379664557$3.51
25.05 07:32HYPElong2m+$1.8564.3 HYPE$62.2617387247$2.70
23.05 00:24HYPElong2m+$9.8255.38 HYPE$54.3689848321$1.62
23.05 00:19HYPEshort6m+$10.56−82.62 HYPE$54.293$2.96
21.05 17:58HYPEshort17m+$25.82−186.48 HYPE$58.8047412591$7.82
21.05 17:41HYPEshort2m+$9.45−50.75 HYPE$58.894$1.62
21.05 16:32HYPEshort13m+$13.92−58.52 HYPE$59.5011507177$2.29
21.05 16:18HYPEshort5m+$14.06−83.66 HYPE$59.5587670332$4.04
21.05 16:13HYPEshort2m+$26.73−83.22 HYPE$59.7284604662$3.23
21.05 15:57HYPEshort2m+$7.97−22.32 HYPE$60.516$0.73
21.05 15:53HYPEshort4m+$3.15−21.81 HYPE$60.86$1.07
21.05 15:48HYPElong4m+$2.2132.83 HYPE$61.0022452026$1.08
21.05 15:42HYPEshort9m+$21.02−81.38 HYPE$61.13$3.63
21.05 15:34HYPEshort34s+$8.31−32.44 HYPE$61.362$1.62
21.05 15:32HYPEshort8m+$10.67−80.76 HYPE$61.7162102526$3.77
21.05 15:20HYPEshort2m+$7.31−32.17 HYPE$61.930965185$1.62
21.05 15:16HYPElong7m+$32.9796.82 HYPE$62.339$3.25
21.05 14:33HYPEshort37d 21h−$1 754.96−92.92 HYPE$61.8999456522$2.87
18.03 01:00FFARTCOINshort11h 15m−$192.88−17 731.3 FARTCOIN$0.208269824$1.92
15.10 06:45BTCshort6m+$0.86−0.00893 BTC$112 271.00$1.31
15.10 06:39BTCshort3m−$0.21−0.00089 BTC$112 081.00$0.13
15.10 06:39ASTERlong59m+$2.31800 ASTER$1.47382025$1.22
15.10 06:36BTClong49m−$0.430.00089 BTC$112 073.1573033708$0.08
15.10 05:39ASTERlong2d 13h+$5.59769 ASTER$1.4655$0.64
13.10 17:34SOLlong2m+$0.010.1 SOL$201.49$0.02
27.03 00:52BBERAlong48d 11h−$19.4422.4 BERA$11.8274526786$0.17
12.03 14:45JUPshort44d 08h+$0.60−424 JUP$0.9393601415$0.21
06.02 13:41BBERAshort21m−$116.35−32.9 BERA$12.610331307$0.27
23.01 13:48AANIMElong5h 16m+$71.504 421 ANIME$0.1049057589$0.21
23.01 08:32AAVEshort27d 18h+$84.31−1.77 AAVE$302.4719067797$0.46
08.01 17:14PPOPCATshort141d 14h+$641.06−6 725 POPCAT$0.6674939009$2.19
02.12 09:54SUIlong67d 22h+$66.08172 SUI$2.1313636047$0.14
29.11 09:21RRUNElong15d 08h−$5.5336 RUNE$5.3954413889$0.11
14.11 00:44RRUNEshort88d 09h−$4.34−532.9 RUNE$4.1188977372$1.28
05.10 05:38ZROshort106d 02h+$1 997.86−2 366.3 ZRO$3.7334304325$3.92
05.10 05:38OORDIshort32d 13h+$46.03−9.64 ORDI$32.129631383$0.18
23.09 16:01BNBlong49d 09h+$150.871.891 BNB$530.1325806452$0.24
27.08 21:48AALTshort10d 17h+$62.47−10 151 ALT$0.092341804$0.26
24.08 00:22PPYTHlong14d 16h+$14.981 026 PYTH$0.3077125536$0.13
23.08 17:06WWlong11d 01h+$7.49891.9 W$0.233104311$0.04
21.08 11:46UNIlong15d 21h+$41.1553.8 UNI$6.3406657993$0.19
21.08 06:05ETHlong16d 03h+$57.680.2593 ETH$2 619.5983802545$0.32
16.08 16:02SSTGshort5d 03h+$38.68−838 STG$0.3113245346$0.06
16.08 16:00ZZETAshort5d 03h+$114.07−1 149.6 ZETA$0.5928795164$0.29
09.08 07:24SOLlong4d 01h+$101.033.97 SOL$150.9208816121$0.11
21.07 00:42KkBONKshort88d 07h+$591.79−106 000 kBONK$0.0247451798$1.62
21.07 00:42WLDshort4d 23h+$105.52−600 WLD$2.6275213333$0.45
23.04 16:57WWshort43h 51m+$24.06−2 000 W$0.6094$0.55
21.04 16:23WWshort37s−$1.20−2 000 W$0.62004$0.56
05.03 19:57AVAXshort5d 12h+$442.04−58 AVAX$35.00$-0.09
28.02 17:31SSEIshort28h 04m+$404.70−2 680 SEI$0.75$0.56
27.02 13:05BBLURshort12d 12h+$95.76−1 920 BLUR$0.74392$0.73
15.02 00:16SSEIshort44h 24m−$344.21−2 040 SEI$0.90$0.33
12.02 23:18SSEIshort3d 17h−$277.69−2 900 SEI$0.765$0.44
“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
03.09 16:34Xxyz:AMATopened short$2.2K
3 fills
$435—$00xb59c8f35… ↗
27.08 16:21Xxyz:MRVLclosed short$2.9K$243+$59$00xb2ea063e… ↗
07.08 04:42Xxyz:SKHXclosed long$1$1,004−$0$00xe39d9ffe… ↗
07.08 04:39Xxyz:SKHXclosed long$996
2 fills
$1,004−$2$00xb4003f4a… ↗
07.08 04:37Xxyz:SKHXopened long$999$1,006—$00x2f34b8c7… ↗
29.07 14:57MMEGAclosed long$0$0.0372−$0$00x9fa86859… ↗
29.07 11:02MMEGAclosed long$200$0.0379+$0$00x7b9b44a7… ↗
28.07 03:41MMEGAopened long$200
3 fills
$0.0378—$00x119cea8b… ↗
20.07 07:51##1730sold spot——−$20—0x9ce569ae… ↗
12.07 10:48##7881sold spot——−$10—0xe09543e3… ↗
12.07 03:42##1730bought spot$20$0.2295——0x6a63f4f3… ↗
12.07 03:35##7881bought spot$10$0.0400——0xb353b379… ↗
09.07 16:19Xxyz:MRVLopened short$3.0K$248—$00x69100ee7… ↗
08.07 17:14Xxyz:SNDKclosed short$3.3K
3 fills
$1,647+$151$00x37f4ed66… ↗
02.07 18:05Xxyz:SNDKopened short$3.4K$1,723—$00x01f747b6… ↗
02.07 17:28Xxyz:AMATclosed short$1.6K
2 fills
$587+$350$00xe13b6267… ↗
02.07 17:13Xxyz:AMATclosed short$181$585+$41$00xab5fe229… ↗
30.06 17:00Xxyz:AMATopened short$5.1K
11 fills
$731—$00x57d1d0b9… ↗
29.06 16:40Xxyz:AMATopened short$4.9K
2 fills
$703—$0—
29.06 16:39Xxyz:AMATopened short$61$703—$00x06718ff6… ↗
24.06 11:47Xxyz:BRENTOILclosed long$23.4K$74.96−$1.6K$20x0a2f6c13… ↗
19.06 06:52Xxyz:BRENTOILopened long$2.0K$79.73—$00x93356e61… ↗
19.06 06:51Xxyz:BRENTOILopened long$2.0K$79.76—$00xb895ef11… ↗
19.06 06:47Xxyz:BRENTOILopened long$2.0K
2 fills
$79.86—$00x29c202e9… ↗
19.06 06:46Xxyz:BRENTOILopened long$4.0K
4 fills
$79.83—$00x29e790aa… ↗
19.06 06:22Xxyz:BRENTOILopened long$2.0K$79.91—$00x45e53a1b… ↗
19.06 06:20Xxyz:BRENTOILopened long$2.0K
4 fills
$79.97—$00x69d385d5… ↗
19.06 06:16Xxyz:BRENTOILopened long$4.0K
3 fills
$80.00—$00x1c71af73… ↗
19.06 06:15Xxyz:BRENTOILopened long$1000$80.06—$00xca63bb3a… ↗
19.06 06:13Xxyz:BRENTOILopened long$3.0K
6 fills
$80.03—$00x239b96fc… ↗
19.06 06:12Xxyz:BRENTOILopened long$999$80.08—$00xb983c0f7… ↗
19.06 06:10Xxyz:BRENTOILopened long$2.0K$80.00—$00x29a9728f… ↗
19.06 06:10Xxyz:BRENTOILclosed long$4.0K
2 fills
$80.04−$1$00x31668ce1… ↗
19.06 06:08Xxyz:BRENTOILopened long$4.0K
5 fills
$80.06—$00x7d921c4a… ↗
19.06 06:07Xxyz:CLclosed long$4.1K
2 fills
$76.52+$14$00x891178e6… ↗
19.06 05:41Xxyz:CLopened long$4.0K
3 fills
$76.27—$00x23c43b70… ↗
19.06 05:40Xxyz:CLopened long$100$76.28—$00x5a1b3d7a… ↗
12.06 11:53HYPEclosed short$2.2K
3 fills
$59.28+$1$0—
12.06 11:47HYPEopened short$300$59.34—$00xaace8a4a… ↗
12.06 11:45HYPEopened short$300$59.35—$00x0c0b9a4b… ↗
12.06 11:42HYPEclosed short$1.3K
3 fills
$59.18+$3$00x4e824154… ↗
12.06 11:40HYPEopened short$599
2 fills
$59.40—$00xc8d17af4… ↗
12.06 11:39HYPEopened short$300$59.33—$00x6cd549c8… ↗
12.06 11:37HYPEopened short$300$59.33—$00xb175d6f6… ↗
12.06 11:35HYPEclosed short$3.4K
4 fills
$59.13+$7$10xe5079f3f… ↗
12.06 11:31HYPEopened short$300$59.33—$00x1c4e7cd2… ↗
12.06 11:25HYPEopened short$599
2 fills
$59.41—$00x42f4fe4e… ↗
12.06 11:24HYPEopened short$300$59.37—$00x448e7dd6… ↗
12.06 11:23HYPEopened short$599
6 fills
$59.34—$0—
12.06 11:22HYPEopened short$300$59.27—$00x74bfb014… ↗
12.06 11:20HYPEopened short$200$59.29—$0—
12.06 11:13HYPEclosed short$697$59.06+$1$00xeca49f7b… ↗
12.06 11:07HYPEopened short$300
2 fills
$59.27—$00xe023b94e… ↗
12.06 11:06HYPEopened short$300$59.26—$00xd286b92b… ↗
12.06 11:04HYPEopened short$300$59.27—$00xfbaac8a7… ↗
12.06 11:02HYPEopened short$300$59.26—$00x458ded81… ↗
12.06 10:56HYPEopened short$500
3 fills
$59.12—$00x6087700b… ↗
12.06 10:54HYPEopened short$300$59.19—$00x8ec44224… ↗
12.06 10:53HYPEopened short$999
2 fills
$59.10—$00xdf2a100b… ↗
12.06 10:51HYPEopened short$500$59.17—$00x60764194… ↗
12.06 10:22HYPEclosed short$964
2 fills
$59.02+$3$00xe2e69c74… ↗
12.06 10:19HYPEclosed short$413$59.06+$1$00x4fb87511… ↗
12.06 10:15HYPEclosed short$774
2 fills
$59.00+$3$00xf0e0d9b2… ↗
12.06 10:13HYPEclosed short$1.5K
5 fills
$59.02+$5$00x3644f1b4… ↗
12.06 10:08HYPEopened short$300$59.33—$00x60ea8e62… ↗
12.06 10:04HYPEopened short$300$59.40—$00xe7380ce8… ↗
12.06 10:02HYPEopened short$300$59.29—$00xddec96cc… ↗
12.06 09:56HYPEopened short$300$59.25—$00x32609829… ↗
12.06 09:47HYPEopened short$600
2 fills
$59.31—$0—
12.06 09:45HYPEopened short$299$59.17—$00x47af3f78… ↗
12.06 09:44HYPEopened short$600
2 fills
$59.17—$00x265a2032… ↗
12.06 09:41HYPEopened short$500$59.16—$00x1bf86a0a… ↗
12.06 09:40HYPEopened short$499
2 fills
$59.11—$00x63c9cf93… ↗
12.06 06:32HYPEclosed short$6.6K
6 fills
$57.36+$46$10x96b05464… ↗
12.06 06:31HYPEclosed short$2.8K
2 fills
$57.55+$10$00xd49d9768… ↗
12.06 06:28HYPEclosed short$2.4K
2 fills
$57.63+$6$00xc0084021… ↗
12.06 06:25HYPEclosed short$1.3K$57.73+$1$10x06e7c8a3… ↗
12.06 06:21HYPEclosed short$1.5K$57.61+$4$00x3cbd04d0… ↗
12.06 06:19HYPEclosed short$1.4K$57.58+$5$00xfb1eb418… ↗
12.06 06:14HYPEclosed short$1.8K$57.71+$2$00x2060464d… ↗
12.06 02:41HYPEopened short$300
2 fills
$59.39—$00x636d9cf4… ↗
12.06 02:39HYPEopened short$600$59.32—$00x7efc6250… ↗
12.06 02:39HYPEclosed short$300$59.32−$8$00x2ef70be7… ↗
12.06 02:32HYPEopened short$500
3 fills
$59.05—$00x4d31c285… ↗
12.06 02:31HYPEopened short$500$59.07—$00x624ac92b… ↗
12.06 02:14HYPEopened short$300$58.70—$00x46dbc8c8… ↗
12.06 02:00HYPEopened short$300$58.38—$00x4bce47f3… ↗
12.06 01:40HYPEopened short$299
2 fills
$58.49—$00xe4492d36… ↗
12.06 01:28HYPEopened short$500$58.36—$00x62dbf5a9… ↗
11.06 23:25HYPEopened short$500$59.03—$00x6fa33ea0… ↗
11.06 18:38HYPEopened short$500$58.37—$0—
11.06 18:36HYPEopened short$500
2 fills
$58.35—$00x550f4285… ↗
11.06 18:35HYPEopened short$349
2 fills
$58.32—$0—
11.06 18:32HYPEopened short$299$58.14—$00x83fbfa49… ↗
11.06 18:30HYPEopened short$300$58.12—$00x3d437ffc… ↗
11.06 18:29HYPEopened short$300$57.90—$00xd9d15e95… ↗
11.06 18:25HYPEopened short$300$57.85—$00x0d094c63… ↗
11.06 18:20HYPEopened short$300
2 fills
$58.11—$00xd80cdbdc… ↗
11.06 18:16HYPEopened short$300$58.00—$00x8c12a58d… ↗
11.06 18:12HYPEopened short$300$57.79—$00x159698cd… ↗
11.06 18:05HYPEopened short$300$57.73—$00x9181a1cc… ↗
11.06 18:03HYPEopened short$300$58.50—$00x6e6637cb… ↗
11.06 18:01HYPEopened short$599
3 fills
$58.46—$0—
11.06 17:59HYPEopened short$300$58.22—$00xde94dc47… ↗
11.06 17:56HYPEopened short$299$58.03—$00x5b2a6f80… ↗
11.06 17:53HYPEopened short$300
2 fills
$58.27—$0—
11.06 17:51HYPEopened short$999
2 fills
$58.54—$00x8f699982… ↗
11.06 17:38HYPEopened short$300$57.65—$00xb2367200… ↗
11.06 17:35HYPEopened short$599
2 fills
$57.58—$00x1132dbb6… ↗
11.06 17:33HYPEopened short$1.3K
3 fills
$57.73—$00x0f3fe604… ↗
11.06 17:31HYPEopened short$1000
2 fills
$57.15—$00x9808e8eb… ↗
11.06 17:30HYPEopened short$1.3K
3 fills
$56.90—$10x4b5ff305… ↗
11.06 17:29HYPEopened short$899
2 fills
$56.25—$00x2730f117… ↗
11.06 17:28HYPEclosed short$300$56.13−$0$00x98995631… ↗
11.06 17:25HYPEopened short$300$56.15—$0—
11.06 17:22HYPEopened short$800
2 fills
$56.15—$00xfffc37b7… ↗
11.06 17:21HYPEopened short$1.5K
4 fills
$56.07—$10xe7e76fb4… ↗
11.06 16:59HYPEclosed short$929
4 fills
$56.18+$3$0—
11.06 16:57HYPEclosed short$398$56.15+$2$00xdf16a750… ↗
11.06 16:56HYPEclosed short$1.4K
4 fills
$56.15+$5$00xe0d2781e… ↗
11.06 16:55HYPEclosed short$676
3 fills
$56.22+$2$00xa59a1787… ↗
11.06 16:52HYPEopened short$300$56.23—$00xb1029213… ↗
11.06 16:50HYPEopened short$300
2 fills
$56.18—$00x2b769f93… ↗
11.06 16:49HYPEclosed short$930
2 fills
$56.15+$4$00x3596a09b… ↗
11.06 16:48HYPEopened short$599
3 fills
$56.23—$00x44e5b768… ↗
11.06 16:48HYPEclosed short$1.9K
3 fills
$56.18+$9$00x3d58e02b… ↗
11.06 16:46HYPEopened short$599
2 fills
$56.28—$00xd6f8529a… ↗
11.06 16:45HYPEclosed short$957
3 fills
$56.28+$3$00xc0cd5aec… ↗
11.06 16:45HYPEopened short$300
2 fills
$56.34—$00x4c871131… ↗
11.06 16:44HYPEclosed short$568$56.32+$1$00xdcedbf3f… ↗
11.06 16:43HYPEopened short$203
2 fills
$56.51—$00xe77039a3… ↗
11.06 16:41HYPEopened short$396
4 fills
$56.51—$00xc98be141… ↗
11.06 16:39HYPEopened short$800
3 fills
$56.55—$00xb958e942… ↗
11.06 16:37HYPEopened short$800
2 fills
$56.62—$00xb7564b6d… ↗
11.06 16:35HYPEopened short$999
2 fills
$56.49—$00xead125c9… ↗
11.06 16:34HYPEopened short$1000
2 fills
$56.38—$00xf3bed16d… ↗
11.06 16:32HYPEopened short$1000
2 fills
$56.35—$00x71299332… ↗
11.06 16:31HYPEopened short$500$56.27—$00x19a14f19… ↗
11.06 16:30HYPEclosed short$998$56.32+$1$00x00e84f22… ↗
11.06 16:29HYPEopened short$999
3 fills
$56.37—$00xa63654d6… ↗
11.06 16:26HYPEclosed short$1$56.37+$0$00x531c3e9a… ↗
11.06 16:24HYPEclosed short$2.9K
6 fills
$56.37+$14$00x7386e00a… ↗
11.06 16:22HYPEclosed short$4.5K
9 fills
$56.52+$10$1—
11.06 16:21HYPEopened short$300$56.73—$00x7c0fb009… ↗
11.06 16:20HYPEclosed short$299$56.71−$0$00x9c9feb22… ↗
11.06 16:17HYPEclosed short$300$56.81−$1$00x23a687cd… ↗
11.06 16:15HYPEopened short$900
3 fills
$56.79—$00x19273d0f… ↗
11.06 16:14HYPEopened short$599
3 fills
$56.71—$00x9fb75e25… ↗
11.06 16:10HYPEopened short$300$56.64—$00xc62a6852… ↗
11.06 16:08HYPEopened short$300
2 fills
$56.65—$00xa5ec7b31… ↗
11.06 16:07HYPEopened short$599
2 fills
$56.73—$00x56044e02… ↗
11.06 16:06HYPEopened short$1.2K
6 fills
$56.62—$00x3f8893e2… ↗
11.06 16:04HYPEopened short$300$56.52—$00x8d9e7d76… ↗
11.06 16:03HYPEopened short$599
3 fills
$56.64—$00x3c8d9e98… ↗
11.06 16:01HYPEclosed short$599
2 fills
$56.61−$0$00x7b450067… ↗
11.06 16:00HYPEclosed short$500$56.71−$1$00x70c183dc… ↗
11.06 15:59HYPEopened short$1.4K
5 fills
$56.64—$00x1919762b… ↗
11.06 15:57HYPEopened short$94
5 fills
$56.64—$0—
11.06 15:56HYPEopened short$500
2 fills
$56.53—$00xaf38cc1f… ↗
11.06 15:55HYPEopened short$2.0K
3 fills
$56.55—$10x630cb65b… ↗
11.06 01:26Xxyz:SNDKclosed long$796
2 fills
$1,713−$3$00x03b27ffa… ↗
11.06 01:25Xxyz:SNDKopened long$800
3 fills
$1,720—$00xffad5f4f… ↗
10.06 16:11HYPEclosed short$1.8K
4 fills
$56.92+$17$00xa6fcd247… ↗
10.06 16:10HYPEclosed short$448
2 fills
$57.13+$3$00x2df49b0e… ↗
10.06 16:09HYPEclosed short$1.2K
2 fills
$57.15+$7$0—
10.06 16:06HYPEopened short$300$57.40—$00x5a857b71… ↗
10.06 16:02HYPEclosed short$1.8K
2 fills
$57.27+$7$00xf6fb3915… ↗
10.06 15:56HYPEopened short$599
3 fills
$57.63—$00x9fcdc838… ↗
10.06 15:55HYPEopened short$1.1K
6 fills
$57.80—$0—
10.06 15:53HYPEopened short$899
3 fills
$57.28—$00xa4012ff9… ↗
10.06 15:50HYPEopened short$600
2 fills
$57.28—$00x5a4f5d83… ↗
10.06 15:48HYPEclosed short$5.4K
4 fills
$57.15+$24$10xde5e27b5… ↗
10.06 15:47HYPEopened short$300$57.54—$00x79424ec6… ↗
10.06 15:44HYPEclosed short$300$57.55−$1$00x938bd0b1… ↗
10.06 15:43HYPEclosed short$300$57.41−$0$00x621ee261… ↗
10.06 15:42HYPEopened short$300$57.38—$00x4b21e571… ↗
10.06 15:41HYPEclosed short$2.8K
3 fills
$57.30+$5$00x05270601… ↗
10.06 15:38HYPEopened short$300$57.52—$00x4ebf177c… ↗
10.06 15:36HYPEopened short$300$57.65—$00x4bf82f73… ↗
10.06 15:35HYPEopened short$300
2 fills
$57.67—$00x8a05bced… ↗
10.06 15:34HYPEopened short$300$57.66—$00x4b648ff7… ↗
10.06 15:32HYPEopened short$300
2 fills
$57.74—$00x09d09f39… ↗
10.06 15:31HYPEopened short$799
2 fills
$57.78—$00x98d2720b… ↗
10.06 15:30HYPEopened short$600
2 fills
$57.73—$00x84aca959… ↗
10.06 15:28HYPEopened short$599
2 fills
$57.67—$00x70f0b4ae… ↗
10.06 15:27HYPEopened short$299
2 fills
$57.60—$00xcbeb776a… ↗
10.06 15:26HYPEopened short$499$57.61—$0—
10.06 15:25HYPEopened short$800
2 fills
$57.57—$00x17338b1e… ↗
10.06 15:24HYPEopened short$799
2 fills
$57.43—$00xf1d2615e… ↗
10.06 15:23HYPEopened short$799
6 fills
$57.35—$00x7d88a4c8… ↗
10.06 15:21HYPEopened short$1.1K
4 fills
$57.13—$00x417845de… ↗
10.06 15:19HYPEopened short$799
2 fills
$56.96—$00xec37b4b7… ↗
10.06 15:18HYPEopened short$500$56.68—$00x22649e1e… ↗
10.06 15:17HYPEclosed short$288$56.69+$2$00x5c9be2ee… ↗
10.06 15:17HYPEopened short$1000
2 fills
$56.93—$00xd3a2ccdc… ↗
10.06 15:16HYPEclosed short$1.2K
3 fills
$57.18+$8$00x37269103… ↗
10.06 15:15HYPEopened short$500$57.32—$00x9d01bc3c… ↗
10.06 15:15HYPEclosed short$1.7K
4 fills
$57.46+$8$00x6a256aa2… ↗
10.06 15:13HYPEopened short$300$57.72—$00xd89f3a08… ↗
10.06 15:12HYPEopened short$599
2 fills
$57.47—$00xc69ba8ce… ↗
10.06 15:10HYPEclosed short$572$57.52+$3$00x195a661d… ↗
10.06 15:08HYPEopened short$500$57.69—$00x64e3dd12… ↗
10.06 15:07HYPEclosed short$774$57.67+$3$00x5970ed8b… ↗
10.06 15:07HYPEopened short$300$57.64—$00xfb10aaef… ↗
10.06 15:06HYPEclosed short$963
6 fills
$57.61+$5$00xd405ebc3… ↗
10.06 15:05HYPEclosed short$1.2K$57.70+$4$00xe201ab19… ↗
10.06 15:04HYPEopened short$382
5 fills
$57.91—$00x4f29c9f8… ↗
10.06 15:03HYPEopened short$599
2 fills
$58.16—$00x79ac3b2e… ↗
10.06 15:02HYPEopened short$799
2 fills
$58.21—$00x28e607ef… ↗
10.06 15:01HYPEopened short$799
3 fills
$57.96—$00xcc124ce4… ↗
10.06 14:59HYPEopened short$1000
3 fills
$57.73—$00x72a38a73… ↗
10.06 14:57HYPEopened short$500$57.49—$00xde4afda9… ↗
10.06 14:57HYPEclosed short$961
2 fills
$57.45+$4$00x77d0362d… ↗
10.06 14:56HYPEopened short$500$57.50—$00x3bb61e97… ↗
10.06 14:56HYPEclosed short$938
2 fills
$57.48+$5$00xe51d83d9… ↗
10.06 14:55HYPEopened short$500$57.71—$00xb04c8975… ↗
10.06 14:54HYPEclosed short$2.5K
3 fills
$57.62+$9$00x054a5f5b… ↗
10.06 14:52HYPEopened short$300$57.73—$00x7cb761cf… ↗
10.06 14:51HYPEopened short$500$57.87—$00x12e6c24a… ↗
10.06 14:50HYPEopened short$500$57.88—$00x005319ef… ↗
10.06 14:49HYPEclosed short$2.5K
2 fills
$57.68+$6$00xdbbedb26… ↗
10.06 14:47HYPEopened short$300$58.03—$00xcbfd2932… ↗
10.06 14:45HYPEopened short$300$57.82—$00xa5d9e686… ↗
10.06 14:43HYPEopened short$300$58.06—$0—
10.06 14:41HYPEopened short$600
3 fills
$58.09—$00xdba9664c… ↗
10.06 14:40HYPEopened short$500$57.88—$00x2dad7a71… ↗
10.06 14:36HYPEopened short$1000
2 fills
$57.97—$00x2c7eb56a… ↗
10.06 14:35HYPEopened short$500$57.90—$00xaefb23c0… ↗
10.06 14:33HYPEopened short$1000
2 fills
$57.84—$00xb686d21b… ↗
10.06 13:34HYPEopened short$500$56.74—$00xe5164d6a… ↗
10.06 05:03HYPEclosed short$209$55.56+$3$0—
10.06 05:01HYPEclosed short$89$55.53+$1$00x3c73e42e… ↗
10.06 04:42HYPEclosed short$550$55.59+$7$00xf80ed7d1… ↗
10.06 04:36HYPEclosed short$590$55.76+$6$00xd9a40c64… ↗
10.06 04:34HYPEopened short$300$55.90—$00x979e138f… ↗
10.06 04:31HYPEclosed short$335
2 fills
$55.85+$4$00xdfc3380b… ↗
10.06 04:26HYPEclosed short$493$55.89+$5$00xd1d1e95f… ↗
10.06 04:21HYPEclosed short$494$56.04+$4$00x21f3c1c8… ↗
10.06 04:19HYPEclosed short$618$56.12+$4$00x2967626d… ↗
10.06 04:16HYPEclosed short$774
6 fills
$56.18+$4$00x49435348… ↗
10.06 04:14HYPEopened short$500
3 fills
$56.38—$00xce165036… ↗
10.06 04:08HYPEclosed short$845$56.23+$3$00x4c860a74… ↗
10.06 04:04HYPEclosed short$6.3K
3 fills
$56.22+$27$10xbc554cab… ↗
10.06 03:59HYPEopened short$300
2 fills
$56.58—$00x9b70290f… ↗
10.06 03:33HYPEopened short$299$56.93—$00x4aacfd2c… ↗
10.06 03:30HYPEopened short$500$56.87—$00xfa214179… ↗
10.06 03:29HYPEopened short$500$57.02—$00x52e870bf… ↗
10.06 03:28HYPEopened short$500$56.92—$00x47e7b60a… ↗
10.06 03:26HYPEopened short$500$56.96—$00x6c9fed6a… ↗
10.06 03:24HYPEopened short$1000
2 fills
$56.74—$00x4399c437… ↗
10.06 03:21HYPEopened short$500$56.58—$00x952a8c6d… ↗
10.06 03:19HYPEopened short$499$56.63—$00x20e12708… ↗
10.06 03:18HYPEopened short$1000
3 fills
$56.71—$00xbbd699fa… ↗
10.06 03:16HYPEopened short$500$56.75—$00x9dfc8ce8… ↗
10.06 03:14HYPEopened short$999
2 fills
$56.29—$00xb1fc6e38… ↗
10.06 03:12HYPEopened short$1000
12 fills
$56.03—$00x2b6d3f1a… ↗
10.06 03:09HYPEopened short$999
3 fills
$55.92—$00x78067786… ↗
10.06 03:06HYPEopened short$1000
2 fills
$55.97—$00x8622b968… ↗
10.06 03:05HYPEopened short$500$55.89—$00x8e25f989… ↗
10.06 01:10HYPEclosed short$4.1K$56.63+$15$20xa5cbee57… ↗
10.06 01:04HYPEopened short$500$57.24—$00xc76ef103… ↗
10.06 01:03HYPEopened short$600
2 fills
$57.00—$00xb6b5bb23… ↗
10.06 00:59HYPEopened short$500$57.09—$00x2794da51… ↗
10.06 00:55HYPEopened short$1000
2 fills
$56.89—$00x2386cd6c… ↗
10.06 00:46HYPEopened short$500$56.67—$00x190455eb… ↗
10.06 00:43HYPEopened short$500
2 fills
$56.54—$00xbed28e0a… ↗
10.06 00:42HYPEopened short$500$56.38—$00x93d0a7c4… ↗
10.06 00:41HYPEclosed short$497$57.27+$1$00xedd65ebe… ↗
10.06 00:39HYPEflipped to short$997$57.36−$1$00x6dbe1063… ↗
10.06 00:38HYPEopened long$500$57.49—$00x025ab95c… ↗
09.06 17:25HYPEclosed short$3.5K
5 fills
$58.94+$11$10x5f96b34b… ↗
09.06 17:12HYPEopened short$999
3 fills
$59.25—$0—
09.06 17:10HYPEopened short$1000
3 fills
$59.12—$00xddc824cf… ↗
09.06 17:07HYPEopened short$500$59.23—$00x93a83ced… ↗
09.06 17:05HYPEopened short$500
2 fills
$59.05—$00x5a2235a8… ↗
09.06 17:00HYPEflipped to short$500$58.84+$0$00x0a44677c… ↗
09.06 16:59HYPEclosed long$1.3K$58.86+$5$00x03e72c28… ↗
09.06 16:58HYPEopened long$300$58.75—$00xd2250dc7… ↗
09.06 16:57HYPEopened long$499$58.67—$00xa7016b23… ↗
09.06 16:54HYPEopened long$500
2 fills
$58.58—$00x36e22fb2… ↗
09.06 16:52HYPEclosed short$3.1K
2 fills
$58.66+$16$10x6aef58e0… ↗
09.06 16:49HYPEopened short$299
2 fills
$59.06—$00x616f4542… ↗
09.06 16:45HYPEopened short$299$59.19—$00xd0832f5e… ↗
09.06 16:44HYPEopened short$499$59.04—$00x0d9082a6… ↗
09.06 16:41HYPEopened short$1000$58.93—$00xc9af6952… ↗
09.06 16:40HYPEopened short$1000$58.87—$00xe4ea0037… ↗
09.06 16:39HYPEclosed short$1.0K
2 fills
$59.00−$1$00x010e3850… ↗
09.06 16:39HYPEopened short$1.0K$58.93—$00x18b1cde6… ↗
09.06 16:38HYPEclosed short$995$59.10+$6$00xdae17a21… ↗
09.06 16:37HYPEopened short$1.0K$59.43—$00xdd79069b… ↗
08.06 17:42HYPEclosed short$1$63.70+$0$00x6fba5ec0… ↗
08.06 17:28HYPEclosed short$3.1K$64.23−$20$00x6ef28667… ↗
08.06 17:22HYPEopened short$500
2 fills
$64.05—$00x6101006f… ↗
08.06 17:20HYPEopened short$599
3 fills
$63.98—$0—
08.06 17:17HYPEopened short$1000
2 fills
$63.91—$00xe9eacd11… ↗
08.06 17:14HYPEopened short$1000$63.55—$00x0a6407ea… ↗
03.06 02:32HYPEclosed long$2.2K$69.50−$1$00x639d0d00… ↗
03.06 02:30HYPEclosed long$2.2K$69.54+$0$10x4375877c… ↗
03.06 02:24HYPEopened long$300$69.10—$00x1e2cf780… ↗
03.06 02:22HYPEopened long$300$69.39—$00x8eda51ad… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

129
Deposited
$36.2K
Withdrawn
$43.4K
Net deposited
−$7.1K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
30.07.26 03:05sent to another address$1.1K—→ 0xd1c307…89932a
30.07.26 03:02transfer received$521—← 0xd1c307…89932a
28.07.26 03:15sent to another address$1.0K—→ 0xd1c307…89932a
28.07.26 03:14sent to another address$10—→ 0xd1c307…89932a
28.07.26 03:09sent to HyperEVM$1.0K$0→ HyperEVM
23.07.26 10:29sent to another address$1.0K—→ 0x58bc75…6865b5
23.07.26 10:28sent to another address$100—→ 0x58bc75…6865b5
15.07.26 03:59sent to another address$300—→ 0x58bc75…6865b5
15.07.26 03:58sent to another address$490—→ 0x58bc75…6865b5
15.07.26 03:58sent to another address$10—→ 0x58bc75…6865b5
09.07.26 13:48sent to another address$50—→ 0x58bc75…6865b5
03.07.26 06:03sent to another address$1.7K—→ 0xd950c1…651273
03.07.26 06:03sent to another address$1—→ 0xd950c1…651273
30.06.26 16:54transfer received$1.0K—← 0x6b9e77…390a24
30.06.26 16:53transfer received$10—← 0x6b9e77…390a24
26.06.26 04:03transfer received$1.7K—← 0x58bc75…6865b5
26.06.26 04:03transfer received$1.6K—← 0x58bc75…6865b5
26.06.26 04:02transfer received$6—← 0x58bc75…6865b5
25.06.26 02:54sent to another address$2.0K—→ 0x58bc75…6865b5
25.06.26 02:53sent to another address$10—→ 0x58bc75…6865b5
17.06.26 02:36sent to another address$700—→ 0x58bc75…6865b5
17.06.26 02:35sent to another address$2—→ 0x58bc75…6865b5
13.06.26 18:46transfer received——← 0x207700…65e06a
12.06.26 16:01transfer received$700—← 0x58bc75…6865b5
12.06.26 16:01transfer received$10—← 0x58bc75…6865b5
12.06.26 13:26sent to another address$700—→ 0x58bc75…6865b5
12.06.26 13:26sent to another address$10—→ 0x58bc75…6865b5
13.04.26 16:52sent to another address$519—→ 0xd1c307…89932a
13.04.26 16:43transfer received$981—← 0xd1c307…89932a
17.03.26 13:38moved between venues$2.0K—between own venues · spot → HyperCore
17.03.26 13:37transfer received$2.4K—← 0xa00288…41f511
17.03.26 13:37transfer received$34—← 0x58bc75…6865b5
17.03.26 13:36transfer received$1.7K—← 0xd950c1…651273
17.03.26 13:34transfer received$1.0K—← 0xd1c307…89932a
15.10.25 06:41spot ↔ perps$200—perps → spot
15.10.25 05:50spot ↔ perps$50—perps → spot
13.10.25 17:32spot ↔ perps$12—spot → perps
13.10.25 17:30deposit$5—0xd482bfdb…
12.10.25 15:43internalTransfer$3.6K—→ 0xd950c1…651273
12.10.25 15:42internalTransfer$10—→ 0xd950c1…651273
12.10.25 15:40spot transfer$1.2K—→ 0x58bc75…6865b5
12.10.25 15:39spot transfer$79—→ 0x58bc75…6865b5
11.10.25 07:48spot ↔ perps$1.0K—perps → spot
11.10.25 05:02withdrawal$99$10x40aa671b…
11.10.25 04:58spot ↔ perps$585—spot → perps
26.05.25 04:57spot ↔ perps$2.2K—perps → spot
26.05.25 04:56internalTransfer$4.9K—← 0x58bc75…6865b5
26.05.25 04:55internalTransfer$100—← 0x58bc75…6865b5
27.03.25 00:58withdrawal$1.1K$10x9f251528…
27.03.25 00:57withdrawal$152$10x59c68b17…
27.03.25 00:54vaultWithdraw——0x21cd7bce…
08.01.25 17:08withdrawal$999$10xce2dc7f5…
24.12.24 14:10internalTransfer$500—→ 0xd1c307…89932a
24.12.24 13:39internalTransfer$1.0K—→ 0xd1c307…89932a
24.12.24 13:37transfer received$1.3K—← 0xd1c307…89932a
24.12.24 13:37transfer received$58—← 0xd1c307…89932a
24.12.24 13:36transfer received$57—← 0xd1c307…89932a
22.12.24 08:34internalTransfer$1.5K—→ 0x58bc75…6865b5
22.12.24 08:23internalTransfer$2.0K—→ 0x704c45…af8a84
22.12.24 08:18internalTransfer$10—→ 0x704c45…af8a84
20.12.24 15:13internalTransfer$1.0K—→ 0x704c45…af8a84
20.12.24 15:11internalTransfer$10$1→ 0x704c45…af8a84
19.12.24 03:03withdrawal$3.0K$10x83f61e31…
02.12.24 09:55internalTransfer$500—→ 0xd1c307…89932a
02.12.24 09:04internalTransfer$2.0K—→ 0xd1c307…89932a
29.11.24 09:27withdrawal$499$10x1509a0e7…
29.11.24 09:22spot ↔ perps$269—spot → perps
29.11.24 07:25token airdrop117.72 HYPE—0xe597d0bc…
27.11.24 16:46withdrawal$1$10x842e734f…
25.11.24 07:24spot ↔ perps$50—perps → spot
29.10.24 17:17deposit$1.0K—0xed173dc2…
12.10.24 12:12internalTransfer$800—← 0xd950c1…651273
05.10.24 05:39internalTransfer$1.9K—← 0xd950c1…651273
20.09.24 16:41deposit$2.0K—0x63c8bb47…
16.09.24 16:56vaultDeposit$1.0K—0x912cd1f7…
14.09.24 09:05deposit$3.0K—0x926e2661…
12.09.24 02:50internalTransfer$1.5K—→ 0xd950c1…651273
09.09.24 13:38internalTransfer$2.0K—→ 0xd950c1…651273
06.09.24 03:54withdrawal$8.0K$10x0746155b…
28.08.24 03:18internalTransfer$2.0K—← 0xd950c1…651273
27.08.24 14:51internalTransfer$2.0K—← 0xd950c1…651273
23.08.24 05:31internalTransfer$2.0K—← 0xd950c1…651273
21.08.24 06:06internalTransfer$1.0K—→ 0xd950c1…651273
20.08.24 04:57deposit$1.0K—0x6a7f9c77…
17.08.24 14:55deposit$2.5K—0x2d74716b…
17.08.24 09:55internalTransfer$1.5K—← 0xd950c1…651273
16.08.24 16:22withdrawal$2.0K$10xfedc4fd0…
03.08.24 15:08internalTransfer$3.0K—→ 0xd950c1…651273
01.08.24 15:24withdrawal$8.0K$10xcf9d7987…
21.07.24 01:05internalTransfer$1.1K—← 0xd950c1…651273
21.07.24 00:56deposit$1.0K—0x8b226e6e…
21.07.24 00:47deposit$3.0K—0x1d2ac1fd…
17.07.24 09:10internalTransfer$800—← 0xd950c1…651273
17.07.24 00:37internalTransfer$1.0K—← 0xd950c1…651273
16.07.24 01:05deposit$1.0K—0x91347fb5…
10.07.24 11:08deposit$2.0K—0xeab4e5f4…
10.07.24 04:39deposit$1.0K—0x1dae415f…
10.07.24 03:43deposit$1.0K—0xf19fe424…
08.07.24 15:05internalTransfer$500—← 0xd950c1…651273
06.07.24 00:29internalTransfer$800—← 0xd1c307…89932a
06.07.24 00:24deposit$1.0K—0x85ab47cd…
05.07.24 04:52withdrawal$999$10x74787278…
02.07.24 14:04deposit$1.0K—0xed323a17…
23.06.24 09:24internalTransfer$500—→ 0xd1c307…89932a
18.06.24 05:40withdrawal$999$10xb98dff67…
14.06.24 11:24internalTransfer$1.0K—→ 0xd1c307…89932a
07.06.24 18:53withdrawal$2.0K$10xc76e1100…
07.06.24 15:10internalTransfer$1.0K—→ 0xd950c1…651273
21.05.24 04:53internalTransfer$1.0K—← 0xd950c1…651273
21.05.24 04:52internalTransfer$2.0K—← 0xd950c1…651273
01.05.24 16:15internalTransfer$2.0K—→ 0xd950c1…651273
26.04.24 12:03deposit$1.0K—0x68e78be4…
26.04.24 02:59withdrawal$2.0K$10x8a24c808…
25.04.24 10:39internalTransfer$1.0K—← 0xd950c1…651273
24.04.24 01:09internalTransfer$1.0K—← 0xd950c1…651273
24.04.24 00:52internalTransfer$2.0K—← 0xd950c1…651273
24.04.24 00:10internalTransfer$1.0K—← 0xd950c1…651273
22.04.24 02:03deposit$200—0xab7b9573…
21.04.24 16:17deposit$800—0x5a2b8a06…
16.04.24 07:52spot transfer$29—→ 0xd950c1…651273
16.04.24 04:44token airdrop385.00 PURR—0xcd1a7d53…
26.03.24 10:08withdrawal$953$10x0b92e421…
29.02.24 02:25withdrawal$408$10x1c10f054…
27.02.24 13:23withdrawal$100$10xdb6c6922…
15.02.24 00:48deposit$340—0x9e6c741b…
13.02.24 03:43deposit$280—0x88134d18…
09.02.24 16:49internalTransfer$2—→ 0x58bc75…6865b5
09.02.24 05:17internalTransfer$35—← 0x31ada9…cefc84
09.02.24 05:15internalTransfer$470$0← 0x31ada9…cefc84
“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 548 min ago

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