Market cap$2.97T+1.2%
Volume 24h$129.7B
BTC dominance58.5%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0xcfdf98…f1a5dd

0xcfdf98f367c063907c9fa1f6982fc947bbf1a5ddcopy

Hyperliquid wallet 0xcfdf98…f1a5dd currently holds $55.87K in perps and $333.06K in spot. Open positions: 1. The largest is a $220.7K PUMP long at 5x leverage, entry $0.005944, liquidation $0.005046. All-time P&L: +$625.05K, last 30 days: +$100.49K. Rank on the exchange account leaderboard: 6901. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$331.7K
perps $55.9K · other $275.8K
other
Free margin
$11.7K
withdrawable $11.7K · 3.5%
free
Position value
$220.7K
leverage ×3.9
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$44.0K$240.7K$437.3K$633.9K2024-07-242026-10-04in-crypto.app
24 hours
+$67.9K
48 hours
+$93.6K
7 days
+$89.0K
30 days
+$117.8K
All time
+$648.4K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $220.7Kshort $0
Open ROE+58.24%
Unrealised P&L+$25.7K
Rank#6901
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
PUMP long
cross ×5
$220.7K
32.80M PUMP
+$25.7K
+65.92%
$0.005944$0.006728$0.005046$44.1K−$211
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

10
CoinAmountPriceValueAvg. entryCost basisP&L
UPUMP39.87M$0.006763$269.6K$0.003192$127.3K+$142.3K +111.8%
USDC63.5K$1.00$63.5K———
BRIDGE37.15$0.0459$2$0.1389$5−$3 −66.9%
HYPE0.0091$89.97$1$55.22$1+$0 +62.9%
TIME512.30$0.000200$0$0.003750$2−$2 −94.7%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
UMON0.5242$0.0334$0$0.0232$0+$0 +43.7%
UXPL0.1383$0.0960$0$0.1354$0−$0 −29.1%
BUDDY1.20$0.000931$0$0.001540$0−$0 −39.6%
LICKO51.31$0.000017$0$0.000006$0+$0 +183.3%
“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

333
End timeCoinSideDurationNet P&LSizeClosing priceFee
22.04 11:10FFARTCOINlong8m−$256.32183 972.4 FARTCOIN$0.2118828824$8.49
22.04 11:06XXPLshort2d 16h+$954.00−340 900 XPL$0.1024627765$23.62
22.04 11:02FFARTCOINshort2d 16h−$6 023.64−447 836.2 FARTCOIN$0.2128778525$48.46
19.04 18:42XXPLlong3d 05h−$36 053.331 117 397 XPL$0.1056071885$79.33
01.12 10:13MMONlong5h 45m+$52.11110 132 MON$0.0231799996$0.76
25.11 13:47MMONlong23h 22m+$1 612.75102 459 MON$0.0401987084$2.23
07.11 00:53PUMPshort30h 02m+$3 072.15−6 330 544 PUMP$0.0037435652$14.68
07.11 00:52ZECshort15h 54m−$2 840.66−160 ZEC$539.63679625$60.35
24.10 16:05MMONlong4d 05h−$3 690.85739 651 MON$0.064007138$30.74
24.10 15:54BTClong2d 14h+$2 188.781.25 BTC$110 163.00$122.86
24.10 15:48ETHlong2d 14h+$663.8315 ETH$3 893.80$52.23
10.10 09:49HYPElong22m−$826.922 500 HYPE$44.30011012$84.70
09.10 16:59MMONlong32h 50m−$34 996.17846 033 MON$0.1078117827$44.84
06.10 16:38FFARTCOINshort56m+$830.07−208 000 FARTCOIN$0.6929094948$49.87
06.10 15:51KkPEPEshort5h 14m−$3 338.00−10 500 000 kPEPE$0.0103056356$44.82
06.10 15:43FFARTCOINlong2m−$25.5342 000 FARTCOIN$0.6973401681$24.70
06.10 15:41FFARTCOINshort18h 10m−$3 218.69−208 000 FARTCOIN$0.6973014708$55.80
06.10 15:37HYPEshort8h 23m+$50.90−1 000 HYPE$48.98169603$24.80
05.10 19:59HYPElong6d 05h+$4 231.714 188.88 HYPE$47.6406417945$107.31
05.10 19:41KkPEPElong4h 09m−$945.906 500 000 kPEPE$0.00982$16.40
05.10 19:37FFARTCOINlong4h 05m−$662.7250 000 FARTCOIN$0.6805442387$17.44
02.10 14:12FFARTCOINlong6h 03m−$4 997.48270 000 FARTCOIN$0.6717205938$80.94
24.09 10:15KkPEPEshort41h 43m−$1 477.86−14 500 000 kPEPE$0.009706$51.71
24.09 10:11FFARTCOINshort37h 20m−$17.67−100 000 FARTCOIN$0.6233436309$41.14
22.09 07:11KkPEPEshort9h 39m+$7 551.41−10 000 000 kPEPE$0.009716$25.74
20.09 23:32FFARTCOINlong2d 05h−$42 157.21241 236.5 FARTCOIN$0.7681357319$68.04
15.09 22:20PUMPshort2d 01h−$72 531.48−50 000 000 PUMP$0.0086667178$303.57
14.09 06:51HYPEshort8h 44m−$173.35−399 HYPE$54.8853292481$13.48
13.09 22:08HYPElong14d 02h+$93 735.639 100 HYPE$54.4603395022$263.93
13.09 21:25FFARTCOINlong2h 02m+$678.1865 000 FARTCOIN$0.9413267704$35.31
28.08 21:07HYPEshort2d 12h+$1 375.23−8 300 HYPE$45.9027387831$257.39
25.08 22:19FFARTCOINshort25h 54m+$48 868.92−310 000 FARTCOIN$0.7864573521$138.97
25.08 22:04SOLshort25h 28m+$14 207.20−900 SOL$188.7189592222$92.17
24.08 19:55HYPElong5d 06h+$17 053.608 850 HYPE$44.9914448282$227.58
19.08 16:23FFARTCOINlong3h 26m−$3 931.5570 000 FARTCOIN$0.8748695572$22.02
19.08 16:03PUMPlong2h 58m−$873.5710 000 000 PUMP$0.0027872783$16.36
19.08 15:13LINKlong2h 06m−$1 737.422 500 LINK$24.00$12.42
12.08 19:13SOLshort19m−$1 169.38−1 200 SOL$188.88$163.42
12.08 17:06SOLshort25m−$1 817.15−1 850 SOL$185.98$194.14
12.08 16:31SOLshort32m−$4 140.98−1 900 SOL$183.5326315789$264.35
12.08 16:00SOLlong5m−$336.26600 SOL$181.61$78.26
12.08 15:56SOLshort3h 15m−$7 755.80−2 400 SOL$182.0211639167$337.48
11.08 23:04HYPEshort3h 30m+$1 090.52−1 500 HYPE$43.3190545467$50.14
11.08 23:03SOLshort10h 50m+$8 923.46−2 000 SOL$174.90091065$271.12
11.08 01:35BTCshort13h 35m−$1 425.22−1 BTC$119 845.00$91.17
11.08 01:34SOLshort13h 34m−$4 256.11−1 250 SOL$183.8609856$174.24
09.08 21:30HYPElong6d 00h+$46 366.637 700 HYPE$44.1267731506$185.65
09.08 21:23FFARTCOINlong3d 22h+$18 681.64105 000 FARTCOIN$1.1094981101$81.86
02.08 17:50FFARTCOINlong20h 21m−$2 354.3160 000 FARTCOIN$0.8914282888$41.80
02.08 17:50PUMPlong20h 10m+$6 109.9235 897 028 PUMP$0.0026962645$71.67
28.07 14:07SUIshort3h 56m+$273.57−10 000 SUI$4.183924244$31.59
28.07 14:07PPENGUshort3h 36m−$311.43−2 750 000 PENGU$0.0421670214$88.62
28.07 13:41XRPshort3h 26m+$210.14−6 000 XRP$3.20825335$12.32
27.07 15:19SOLshort5d 03h+$6 086.55−335 SOL$185.93$40.31
27.07 15:18PPENGUshort4d 23h−$10 690.02−7 575 009 PENGU$0.043702938$183.20
26.07 19:46BCHshort31h 33m−$346.49−40 BCH$563.6393595$12.87
26.07 16:24SUIshort18m−$1 668.66−12 500 SUI$4.34$27.04
26.07 16:02SUIshort17h 31m−$2 173.59−12 400 SUI$4.23$18.85
22.07 01:18HYPElong12d 13h+$14 766.064 100 HYPE$44.0936612617$136.94
22.07 01:17FFARTCOINlong7d 12h+$31 680.46170 000 FARTCOIN$1.5250113498$164.73
14.07 19:19PUMPshort2h 04m+$3 737.65−5 000 000 PUMP$0.0052821413$21.64
13.07 22:09PUMPlong37h 03m+$5 318.6613 539 361 PUMP$0.0059934338$40.70
01.05 11:04FFARTCOINlong48m−$865.4340 000 FARTCOIN$1.259893383$35.57
01.05 02:05FFARTCOINshort52m−$538.66−50 000 FARTCOIN$1.2398088702$43.22
01.05 01:06HYPEshort1h 47m+$497.89−1 500 HYPE$19.7180968467$20.88
01.05 01:06FFARTCOINshort1h 45m+$895.93−60 000 FARTCOIN$1.2347994008$49.05
30.04 22:51FFARTCOINshort23m−$1 697.98−90 000 FARTCOIN$1.2382160243$77.44
30.04 22:24BTCshort10h 01m+$205.33−0.75 BTC$94 574.00$49.74
30.04 22:23FFARTCOINshort10h 17m−$6 377.60−73 000 FARTCOIN$1.241365747$61.22
30.04 12:07FFARTCOINlong2m−$12.075 000 FARTCOIN$1.165857176$3.86
30.04 12:06FFARTCOINshort19m−$180.71−25 000 FARTCOIN$1.1678842312$20.61
29.04 15:43BTCshort5h 20m−$68.45−0.9 BTC$94 936.7013555555$59.81
29.04 15:43HYPEshort3h 59m−$75.80−1 000 HYPE$18.91058093$13.22
29.04 15:42SOLshort4h 30m+$133.05−175 SOL$148.00$18.18
29.04 14:41FFARTCOINshort2h 22m+$107.21−20 000 FARTCOIN$1.112928328$15.62
28.04 18:51FFARTCOINshort4h 16m+$232.97−45 000 FARTCOIN$1.1232234013$55.14
24.03 13:38NNILlong21m−$5 595.3592 000 NIL$0.782432357$32.32
21.03 22:51FFARTCOINshort17m+$1 728.75−300 000 FARTCOIN$0.4149867117$75.24
21.03 22:26FFARTCOINshort4m−$273.17−125 000 FARTCOIN$0.4256305612$31.85
21.03 22:16FFARTCOINshort10m−$333.52−261 000 FARTCOIN$0.424413499$66.38
21.03 21:36FFARTCOINlong3m−$711.30130 000 FARTCOIN$0.4239634785$33.15
21.03 21:33FFARTCOINshort6h 18m−$27 834.12−420 000 FARTCOIN$0.4274147821$99.51
21.03 12:57ETHlong2h 09m−$2 871.66130 ETH$1 945.5539519231$152.57
20.03 23:51KkPEPEshort2h 31m+$142.77−12 000 000 kPEPE$0.0076431065$35.96
20.03 17:44FFARTCOINshort1h 51m+$4 159.43−150 000 FARTCOIN$0.3538997452$33.11
20.03 17:44PPENGUshort1h 33m+$6 887.70−15 000 000 PENGU$0.0068595651$63.82
20.03 15:03ETHlong46m−$2 395.73100 ETH$1 979.7374202$119.47
19.03 20:16SOLshort59m−$1 704.00−1 400 SOL$133.97$112.06
19.03 18:53SOLshort33m−$4 342.79−2 200 SOL$131.8629468636$172.81
19.03 18:19ETHlong7m−$394.87100 ETH$2 029.80$121.87
19.03 18:16SOLshort5m−$289.51−300 SOL$131.0067063333$23.50
19.03 18:10ETHshort26m−$514.82−75 ETH$2 026.50$91.07
19.03 18:10SOLshort14m+$425.14−800 SOL$129.682883$62.39
19.03 17:34ETHlong6h 21m+$2 232.69105 ETH$2 028.0638369524$127.06
17.03 23:29ETHlong3h 01m−$303.6730 ETH$1 922.9540186667$34.69
16.03 14:51SOLshort3h 28m+$2 129.95−1 200 SOL$128.99299375$93.54
14.03 22:55SOLshort5h 11m−$2 399.87−900 SOL$135.6696$72.56
14.03 22:54BTCshort7h 36m+$886.79−2 BTC$84 429.00$101.61
09.03 14:34FFARTCOINshort55m−$112.87−172 236 FARTCOIN$0.2497645359$17.36
09.03 14:33SOLshort1h 14m+$676.50−1 295 SOL$133.54$103.48
09.03 13:20SOLlong2h 29m−$1 370.03875 SOL$134.3344893714$71.43
09.03 10:06SOLshort9m−$333.55−750 SOL$138.23$62.12
09.03 09:58SOLlong1h 07m−$1 320.88750 SOL$137.7774708$36.48
07.03 20:08SOLshort23m−$486.54−800 SOL$146.87669425$68.55
07.03 19:56ADAshort4m−$52.99−15 000 ADA$0.8525677613$4.47
07.03 19:56XRPshort9m−$236.62−10 000 XRP$2.48277247$14.83
07.03 19:55HYPEshort11m+$23.62−954.54 HYPE$15.7670689756$7.53
07.03 19:45HYPElong10h 10m+$339.286 500 HYPE$15.8619583092$29.00
06.03 17:51ADAshort16m−$589.15−250 000 ADA$0.8924037075$133.72
06.03 17:10ADAshort17m+$2 536.30−200 000 ADA$0.894130037$108.09
06.03 17:10XRPshort17m+$440.00−20 000 XRP$2.56425445$30.91
06.03 16:46SOLshort31m+$896.30−1 500 SOL$146.94$132.55
06.03 16:10FFARTCOINshort3m−$1 666.38−345 000 FARTCOIN$0.3221882378$66.19
06.03 16:07FFARTCOINlong1h 01m−$8 534.55455 000 FARTCOIN$0.3184094111$89.49
06.03 14:49BTCshort17m−$3 576.33−6 BTC$89 718.1011366667$320.73
06.03 14:33BTClong12m−$2 464.824 BTC$89 280.7518725$216.23
06.03 14:19ADAshort4h 49m+$1 378.73−76 400 ADA$0.9359$26.88
06.03 14:19SOLshort4h 49m+$3 152.42−1 165 SOL$147.7722514163$64.55
06.03 14:19XRPshort4h 48m+$112.51−34 300 XRP$2.5952943032$33.11
05.03 21:53BTCshort42m−$618.26−4.5 BTC$90 405.00$216.86
05.03 21:12BTClong2m−$1 315.345 BTC$90 409.989128$244.28
05.03 21:10BTCshort13m−$1 413.35−4 BTC$90 654.9344525$271.61
05.03 20:51HYPElong14m−$812.034 000 HYPE$17.23019608$23.61
05.03 18:42SOLshort1h 04m+$64.45−1 600 SOL$142.725246625$137.08
05.03 17:55ADAshort17m−$833.76−105 000 ADA$0.9668596294$60.68
05.03 17:36ADAlong59m+$2 449.05140 000 ADA$0.9639431387$80.21
05.03 17:36BTClong52m+$1 960.541 BTC$90 100.00$53.46
05.03 17:36SOLlong59m+$1 457.75500 SOL$144.00$42.75
05.03 16:37ADAshort6m−$500.28−160 000 ADA$0.9405252216$90.17
05.03 16:36SOLshort5m−$245.35−400 SOL$140.931485$33.76
05.03 16:36BTCshort7m−$228.61−1 BTC$87 962.88348$52.72
05.03 16:29ADAshort5m−$450.22−85 942 ADA$0.9404912135$48.17
05.03 16:29SOLshort4m−$231.94−873 SOL$140.8883835052$59.28
05.03 16:29BTCshort4m−$797.96−3 BTC$87 882.4844133333$149.11
05.03 16:26SOLlong55s−$99.84127 SOL$140.77$19.83
05.03 16:26BTClong5m−$411.341 BTC$87 816.99439$55.84
05.03 16:25ADAlong4m−$9.434 058 ADA$0.93729$1.35
05.03 16:25SOLshort3h 19m+$991.14−873 SOL$142.0403765178$72.81
05.03 16:22ADAshort3h 34m+$6 205.61−150 942 ADA$0.9411497856$72.25
05.03 16:21BTCshort3h 34m+$4 161.52−2 BTC$88 139.994145$112.90
05.03 12:46BTClong27m−$1 032.045 BTC$90 381.366432$271.37
05.03 12:19ADAshort1h 17m+$1 238.77−230 000 ADA$0.9899492013$85.98
05.03 12:11SOLshort48m+$28.23−200 SOL$147.99$17.77
05.03 12:11XRPshort1h 08m+$193.76−10 000 XRP$2.48769688$11.85
05.03 03:44ADAlong53m−$1 504.9364 000 ADA$0.9518977639$21.40
05.03 03:44SOLlong57m−$576.20300 SOL$143.02608$15.05
05.03 01:23BTCshort2h 02m+$559.45−3 BTC$86 922.6858333333$156.67
04.03 23:11SOLshort1h 07m−$810.79−1 400 SOL$145.2601805$81.42
04.03 23:11ADAshort1h 06m+$1 172.22−138 110 ADA$0.9374122638$50.29
04.03 21:28SOLshort2h 01m−$4 496.04−1 225 SOL$145.7942311837$74.73
04.03 21:28XRPshort2h 09m−$1 373.11−29 000 XRP$2.5299281793$28.09
04.03 21:28ETHshort1h 59m−$2 099.49−31 ETH$2 214.30$30.86
04.03 21:28ADAshort2h 21m−$1 564.84−112 500 ADA$0.9376943769$40.31
04.03 21:28BTCshort1h 58m−$654.50−0.65 BTC$88 721.5051692308$24.51
04.03 18:54ADAlong2m−$29.0910 000 ADA$0.93$2.79
04.03 18:53ADAshort27h 15m+$6 065.20−190 000 ADA$0.9314191521$76.55
04.03 18:52SOLshort27h 15m+$16 215.39−1 000 SOL$142.0139966$69.17
03.03 17:43FFARTCOINshort2h 04m+$609.04−50 000 FARTCOIN$0.3275256625$6.18
22.02 18:55ETHlong3h 34m−$730.69130 ETH$2 758.2054003077$215.29
21.02 20:03HYPEshort22m−$1 649.15−2 500 HYPE$24.403110776$36.12
21.02 20:03BBERAshort22m−$480.23−5 000 BERA$7.8552$23.43
21.02 20:03SOLshort21m−$44.45−100 SOL$169.20313$10.14
21.02 19:04BBERAshort12m+$192.40−5 000 BERA$7.961559138$23.95
21.02 16:13HYPEshort12m−$535.21−8 000 HYPE$25.6829069738$123.15
21.02 15:33BBERAlong14h 31m−$11 988.7340 000 BERA$7.914486415$189.38
21.02 04:02FFARTCOINlong2h 13m−$16 739.57500 000 FARTCOIN$0.3396546257$106.89
20.02 00:02HYPEshort1h 03m+$1 404.24−5 450 HYPE$24.1260018807$55.38
20.02 00:01SOLshort16m+$202.58−700 SOL$169.0707914286$71.09
19.02 22:58XRPlong8m+$95.8162 744 XRP$2.7051711638$101.28
19.02 22:48HYPEshort20m−$96.97−1 500 HYPE$24.1635767933$18.71
19.02 21:21HYPEshort1h 23m+$626.35−2 282.13 HYPE$23.9578451666$23.73
18.02 23:32BBERAlong24m+$489.0612 500 BERA$6.1783691472$46.18
18.02 23:11JUPshort23m−$598.49−65 000 JUP$0.7207277371$27.94
18.02 22:59SOLshort22m+$90.39−500 SOL$167.9588572$50.43
18.02 22:54HYPEshort9m+$206.42−850 HYPE$23.7211964118$11.27
18.02 22:39HYPEshort3m+$24.21−1 000 HYPE$23.86295638$14.33
18.02 22:34HYPElong1h 12m+$1 193.5211 000 HYPE$23.9089100264$157.39
18.02 21:52SOLshort6m−$80.13−1 000 SOL$167.0697774$100.25
18.02 20:57SOLshort18m−$185.43−500 SOL$164.4523768$49.29
18.02 20:57JUPshort19m−$573.49−150 000 JUP$0.7083502989$63.60
18.02 19:28SOLshort21m−$1 376.49−1 000 SOL$164.5060727$98.32
18.02 19:17JUPshort9m−$383.80−50 000 JUP$0.7054789466$21.06
18.02 18:11SOLshort5m−$301.63−300 SOL$164.8727756667$29.60
18.02 18:11JUPshort5m−$1 112.83−200 000 JUP$0.6964717895$83.27
18.02 18:03SOLshort39m−$1 488.89−550 SOL$164.3908187273$53.82
18.02 18:03XRPshort38m−$1 265.49−42 000 XRP$2.5125199095$62.95
18.02 18:03JUPshort40m−$3 993.58−275 000 JUP$0.6932393931$113.22
18.02 17:50HYPEshort25m+$567.90−1 500 HYPE$22.4133372267$20.35
18.02 17:08SOLshort1h 56m+$1 814.90−800 SOL$163.639377875$79.12
18.02 17:08JUPshort1h 53m+$2 120.66−125 000 JUP$0.6838892113$51.94
18.02 14:59SOLshort43m+$2 257.65−1 000 SOL$166.6279706$100.68
18.02 14:57JUPshort41m+$546.85−110 000 JUP$0.7167040182$47.48
18.02 06:42JUPshort1h 41m+$5 090.62−200 000 JUP$0.7239197938$88.42
18.02 06:41SOLshort2h 56m+$18 948.68−2 000 SOL$168.0160784$207.37
17.02 23:50BBERAshort7m−$903.09−15 000 BERA$6.2014919787$55.56
17.02 23:40BBERAlong6m−$265.4110 000 BERA$6.168628546$36.29
17.02 23:34BBERAshort21m−$4 350.74−30 000 BERA$6.1619076797$128.92
17.02 23:02BBERAshort1h 00m+$812.25−21 000 BERA$5.9574942938$75.33
17.02 23:02HYPEshort1h 00m+$1 042.92−3 500 HYPE$25.4594530686$53.79
17.02 19:05FFARTCOINshort27m−$113.09−10 000 FARTCOIN$0.3698832559$1.86
“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

177
TimeCoinActionSizePriceClosed P&LFeesHash
03.10 17:56PUMPopened long$15.0K
9 fills
$0.006036—$20x7757b1c9… ↗
03.10 17:20PUMPopened long$15.0K
3 fills
$0.006100—$20x6f24d6a9… ↗
03.10 17:03PUMPopened long$15.0K
22 fills
$0.006170—$20x5e110b2b… ↗
03.10 12:34PUMPopened long$15.0K
10 fills
$0.005797—$20xcd87570f… ↗
03.10 12:33@UPUMPsold spot$13.7K
13 fills
$0.005800+$6.1K$50xbacb4bae… ↗
03.10 12:33PUMPopened long$15.0K
13 fills
$0.005797—$50x81c2583b… ↗
03.10 12:33@UPUMPsold spot$1.3K
3 fills
$0.005800+$607$1—
30.09 23:24PUMPopened long$5.0K
5 fills
$0.005919—$10xb40d4c18… ↗
30.09 23:23PUMPopened long$5.0K
4 fills
$0.005919—$10x8f2dcc4f… ↗
30.09 23:18PUMPopened long$10.0K
9 fills
$0.005930—$10x01760950… ↗
30.09 22:59PUMPopened long$50.0K
17 fills
$0.005920—$70x796c8d8b… ↗
30.09 22:57PUMPopened long$50.0K
29 fills
$0.005930—$170x009ac5bc… ↗
30.09 22:57@UPUMPsold spot$20.4K
41 fills
$0.005922+$9.4K$80xb45c8b03… ↗
30.09 22:55@UPUMPsold spot$7.1K
8 fills
$0.005922+$3.3K$30xf3fbcbb5… ↗
30.09 22:53@UPUMPsold spot$5.5K$0.005922+$2.5K$20x994b38ad… ↗
29.09 00:00@UFARTsold spot$0$0.1675———
28.09 14:27@UPUMPbought spot$25.0K
17 fills
$0.005127—$2.0K0xfba33a4a… ↗
28.09 12:29@UPUMPbought spot$19.6K
32 fills
$0.005140—$1.5K0xadcf03fc… ↗
28.09 12:27@UFARTsold spot$19.6K
39 fills
$0.1733+$2.4K$80x66c50089… ↗
28.09 12:25@UFARTsold spot$25.0K
30 fills
$0.1726+$2.9K$120x425b3956… ↗
28.09 11:46@UPUMPbought spot$19.9K
23 fills
$0.005000—$1.6K0x9408fe88… ↗
28.09 11:40@UPUMPbought spot$15.0K
19 fills
$0.005035—$1.2K0xf5524cff… ↗
28.09 11:38@UFARTsold spot$15.0K
14 fills
$0.1702+$1.6K$70x2190b737… ↗
28.09 11:37@UFARTsold spot$19.9K
27 fills
$0.1703+$2.1K$80x9066a4a5… ↗
28.09 11:36@UPUMPbought spot$15.0K
37 fills
$0.004980—$1.2K0x404c0b5b… ↗
28.09 11:35@UFARTsold spot$15.0K
36 fills
$0.1711+$1.7K$70x710c1ccb… ↗
28.09 11:34@UPUMPbought spot$5.6K
10 fills
$0.004946—$7870x2b257ff9… ↗
28.09 11:34@UFARTsold spot$5.6K
8 fills
$0.1713+$618$20x2bb4f22f… ↗
28.09 11:32@UPUMPbought spot$6.4K
21 fills
$0.004955—$5160xbf12ea55… ↗
28.09 11:31@UFARTsold spot$6.4K
18 fills
$0.1714+$713$30x2ccb0738… ↗
20.09 10:34@UFARTsold spot$4.9K
21 fills
$0.1641+$351$20x4f55bb3a… ↗
20.09 10:31@UFARTsold spot$140$0.1641+$10$00xe2b35a4b… ↗
17.09 18:57@UFARTsold spot$5.0K
16 fills
$0.1450−$252$20xb52d3b65… ↗
16.09 10:26@UFARTsold spot$5.0K
10 fills
$0.1366−$574$20xdb56134e… ↗
22.08 22:54@UFARTbought spot$665
4 fills
$0.1828—$30xa565dc33… ↗
22.08 22:44@UFARTbought spot$9.7K
25 fills
$0.1820—$230xa56cc972… ↗
22.08 22:27@UFARTbought spot$9.7K
11 fills
$0.1844—$210x398594e3… ↗
22.08 22:17@UFARTbought spot$9.7K
17 fills
$0.1830—$210x00abbd3b… ↗
22.08 22:11@UFARTbought spot$3.6K
14 fills
$0.1799—$80xe44455cc… ↗
22.08 22:09@UFARTbought spot$3.8K
5 fills
$0.1799—$80x1112b6b2… ↗
22.08 22:07@UFARTbought spot$2.5K
12 fills
$0.1785—$60x5c3b1894… ↗
22.08 22:01@UFARTbought spot$10.0K
34 fills
$0.1788—$250x2bd6b3a7… ↗
22.08 21:44@UPUMPsold spot$25.2K
5 fills
$0.004900+$16.2K$100x8857da60… ↗
22.08 21:35@UPUMPsold spot$24.4K
10 fills
$0.004940+$15.8K$100x2e4e489f… ↗
17.08 15:20@UFARTsold spot$10.0K
23 fills
$0.1420+$529$40xdbdd6a67… ↗
11.08 00:00@UZECsold spot$0$496———
10.08 12:08@UFARTbought spot$1.6K
2 fills
$0.1366—$50xec60472c… ↗
10.08 12:06@UFARTbought spot$13.1K
39 fills
$0.1366—$380x343a1542… ↗
10.08 12:02@UZECsold spot$11.8K
21 fills
$508−$134$50xacc4e92d… ↗
10.08 12:01@UZECsold spot$237
3 fills
$508−$3$0—
10.08 12:00@UZECsold spot$162
2 fills
$508−$2$0—
10.08 11:59@UZECsold spot$225
3 fills
$508−$3$0—
10.08 11:57@UZECsold spot$172
2 fills
$508−$2$0—
10.08 11:56@UZECsold spot$133
2 fills
$508−$2$0—
10.08 11:55@UZECsold spot$1.1K
3 fills
$508−$12$10xa74fd7e6… ↗
10.08 11:54@UZECsold spot$915$508−$11$10xd1a50559… ↗
09.08 08:30@UZECbought spot$14.6K
81 fills
$514—$00x64cd5d47… ↗
09.08 08:28@UZECbought spot$277$513—$00xdf90f966… ↗
09.08 06:08@UFARTbought spot$5.0K
4 fills
$0.1297—$150x76ab10eb… ↗
07.08 21:08@UFARTbought spot$5.0K
3 fills
$0.1260—$160x66a75ca6… ↗
07.08 19:59@HYPEsold spot$24.9K
11 fills
$54.60−$285$100xbe69b45e… ↗
05.08 00:00@UETHsold spot$0$1,868———
04.08 20:15@UFARTbought spot$18.9K
23 fills
$0.1361—$550x4ce49d37… ↗
04.08 20:14@UFARTbought spot$6.4K
13 fills
$0.1363—$190xfeca1db0… ↗
04.08 19:54@HYPEsold spot$196$55.41+$1$00x17b4e5cb… ↗
04.08 19:46@HYPEsold spot$16.5K
19 fills
$55.41+$54$70xa5b1f139… ↗
04.08 19:45@HYPEsold spot$8.6K
3 fills
$55.41+$28$30x2328fe69… ↗
04.08 19:38@UFARTbought spot$2.7K$0.1352—$80x0a247855… ↗
04.08 19:34@UFARTbought spot$7.3K
24 fills
$0.1343—$220x10c8adab… ↗
04.08 19:19@UFARTbought spot$10.0K
23 fills
$0.1339—$300xb2a3c8ea… ↗
04.08 19:13@HYPEsold spot$20.0K
18 fills
$55.50+$100$80xe5480c4a… ↗
04.08 10:56@HYPEbought spot$35.1K
12 fills
$55.25—$00x9c6e42dd… ↗
04.08 10:23@HYPEbought spot$35.1K
7 fills
$55.15—$00x2d34b510… ↗
04.08 10:15@UETHsold spot$70.2K
24 fills
$1,852−$1.8K$490x86f96dfb… ↗
30.07 16:56@UETHsold spot$100$1,918+$1$00xf40764e6… ↗
30.07 13:51@UETHbought spot$71.4K
10 fills
$1,934—$00xe4d10768… ↗
30.07 12:38@UPUMPbought spot$6.6K
7 fills
$0.001942—$1.4K0xb1f8ca51… ↗
25.07 09:57@UPUMPbought spot$6.9K
3 fills
$0.001780—$1.5K0xdfd5fc9e… ↗
25.07 09:19@UMONsold spot$6.8K
4 fills
$0.0209−$747$50x9e577174… ↗
25.07 09:18@UMONsold spot$3.8K
14 fills
$0.0209−$419$20x198e69f0… ↗
25.07 09:14@UMONsold spot$2.9K$0.0210−$314$20x1f0fbad9… ↗
23.07 12:35@UMONbought spot$3.0K
4 fills
$0.0231—$520xe2449cc3… ↗
23.07 12:33@UMONbought spot$3.5K
2 fills
$0.0231—$610x2ebb6ef4… ↗
22.07 08:10@UMONbought spot$982
2 fills
$0.0234—$170x5f26999b… ↗
22.07 07:31@UMONbought spot$5.2K
8 fills
$0.0233—$890x789c473a… ↗
22.07 07:12@UMONbought spot$417$0.0233—$70x5aef4136… ↗
22.07 07:10@UMONbought spot$1.9K
4 fills
$0.0233—$330xbeaaa5cc… ↗
20.07 09:49@UETHbought spot$7.5K$1,865—$00x1ab415c3… ↗
20.07 09:48@UETHbought spot$14.5K
10 fills
$1,865—$00x312bed85… ↗
20.07 09:27@UETHbought spot$25.3K
9 fills
$1,863—$00x158ad47e… ↗
20.07 09:21@UETHbought spot$7.7K
3 fills
$1,860—$00x23fbca1b… ↗
20.07 09:01@UETHbought spot$10.3K
9 fills
$1,859—$00x27a5bb8e… ↗
17.07 10:15@UPUMPbought spot$10.3K
27 fills
$0.001644—$2.5K0xe788c49b… ↗
17.07 07:45@UPUMPbought spot$9.3K
27 fills
$0.001640—$2.3K0x98456b18… ↗
17.07 00:00@UBTCsold spot$0$63,775———
16.07 20:50@UPUMPbought spot$30.4K
61 fills
$0.001754—$6.9K0x60ed6e1a… ↗
16.07 20:49@UPUMPbought spot$858
3 fills
$0.001754—$2300xbd9ed261… ↗
16.07 20:48@UBTCsold spot$61.3K
13 fills
$64,093−$1.2K$410x5c356025… ↗
15.07 13:11@UBTCbought spot$1.6K$65,310—$00xf498feab… ↗
15.07 13:10@BUDDYsold spot$1.6K
4 fills
$0.000869−$1.2K$10xa54b3efd… ↗
15.07 13:08@UBTCbought spot$60.9K
6 fills
$65,370—$00x3408a112… ↗
26.06 00:00@UZECsold spot$0$416———
25.06 13:48@UZECsold spot$61.0K
17 fills
$396−$18.2K$320xd26db5f9… ↗
25.05 09:45@BUDDYbought spot$784
6 fills
$0.001897—$2890x7c04b38e… ↗
18.05 17:20@UZECbought spot$11.4K
9 fills
$531—$00xcd5a6daa… ↗
18.05 17:19@UZECbought spot$2.8K
6 fills
$531—$00xe216af1a… ↗
18.05 17:19@UBTCsold spot$14.2K$76,645−$690$100xf5336b88… ↗
11.05 11:10@UZECbought spot$6.7K
5 fills
$570—$00x903141fa… ↗
11.05 11:09@UZECbought spot$3.3K
3 fills
$570—$00xdc09b5e1… ↗
11.05 11:07@UBTCsold spot$10.0K$80,970+$74$40xaf8a6e98… ↗
09.05 20:58@UZECbought spot$15.0K
32 fills
$599—$00x034a095f… ↗
09.05 20:53@UBTCsold spot$15.0K
3 fills
$80,800+$80$100xb4196a9e… ↗
09.05 12:36@UZECbought spot$8.0K
4 fills
$597—$00xe93a03d2… ↗
09.05 12:35@UZECbought spot$3.8K
4 fills
$597—$00x600d51d8… ↗
09.05 12:31@UBTCsold spot$11.7K
5 fills
$80,386+$2$80x0351e279… ↗
05.05 17:44@UZECbought spot$8.1K
20 fills
$434—$00x1690c2a7… ↗
05.05 17:39@UZECbought spot$20.1K
32 fills
$434—$00x5ad9ded9… ↗
04.05 21:52@UBTCbought spot$51.5K
3 fills
$80,314—$00x0d5ff324… ↗
22.04 11:10FFARTCOINclosed long$39.0K
17 fills
$0.2119−$248$60x734d537a… ↗
22.04 11:06XXPLclosed short$13.4K
11 fills
$0.1025+$361$50xee33f618… ↗
22.04 11:03XXPLclosed short$1.1K
2 fills
$0.1026+$27$00x651cd670… ↗
22.04 11:02FFARTCOINopened long$14.4K$0.2132—$20x73dee6c8… ↗
22.04 11:02FFARTCOINflipped to long$37.9K$0.2132−$846$60x90b281f7… ↗
22.04 11:02FFARTCOINclosed short$1.0K$0.2132−$65$00x7cef5fe8… ↗
22.04 11:01FFARTCOINclosed short$53.2K
4 fills
$0.2130−$3.4K$80x11731916… ↗
22.04 11:01XXPLclosed short$20.5K
14 fills
$0.1024+$573$30x1d0ba6cc… ↗
22.04 10:59FFARTCOINclosed short$28.0K
16 fills
$0.2125−$1.7K$120xaf1657ea… ↗
21.04 18:18FFARTCOINopened short$25.0K
30 fills
$0.2003—$110x52fc9277… ↗
21.04 18:11FFARTCOINopened short$25.0K
6 fills
$0.2000—$40x45da20fc… ↗
19.04 18:55FFARTCOINopened short$14.3K
19 fills
$0.1988—$30x417d0fdf… ↗
19.04 18:47FFARTCOINopened short$25.0K
3 fills
$0.1984—$40xd825895f… ↗
19.04 18:45@UXPLsold spot$1.5K
3 fills
$0.1054−$414$10x30164e04… ↗
19.04 18:44@UMONsold spot$342$0.0299−$18$00xcc760e1b… ↗
19.04 18:43XXPLopened short$3.1K$0.1052—$00x0e19ee60… ↗
19.04 18:43@UXPLsold spot$150
3 fills
$0.1053−$43$00xc752230c… ↗
19.04 18:43XXPLopened short$308
2 fills
$0.1052—$00x3e0fade0… ↗
19.04 18:43@UXPLsold spot$50$0.1053−$14$00x7978f413… ↗
19.04 18:43XXPLopened short$27
2 fills
$0.1052—$0—
19.04 18:43@UXPLsold spot$50$0.1053−$14$00x39f9e7e9… ↗
19.04 18:43XXPLopened short$4.4K
3 fills
$0.1052—$20xec660bc1… ↗
19.04 18:42@UXPLsold spot$10.0K
22 fills
$0.1053−$2.9K$40x650e1731… ↗
19.04 18:42XXPLopened short$26.9K
12 fills
$0.1053—$120xf86248eb… ↗
19.04 18:42XXPLflipped to short$1.8K$0.1053−$201$10xf86248eb… ↗
19.04 18:42XXPLclosed long$21.5K
25 fills
$0.1054−$6.6K$100xf86248eb… ↗
19.04 18:41@UMONsold spot$5.1K
6 fills
$0.0301−$247$20x37052da1… ↗
19.04 18:40XXPLclosed long$53.8K
45 fills
$0.1055−$16.4K$120xfd2651c2… ↗
19.04 18:39XXPLclosed long$15.7K
32 fills
$0.1057−$4.7K$20x62855bcc… ↗
19.04 18:38XXPLclosed long$6.1K
7 fills
$0.1057−$1.9K$20xa961311a… ↗
19.04 18:38@UMONsold spot$10.3K
8 fills
$0.0301−$496$40x84179946… ↗
19.04 18:37XXPLclosed long$12$0.1059−$4$0—
19.04 18:37@UFARTsold spot$24.1K
12 fills
$0.1989+$38$100xc3e79344… ↗
19.04 18:36XXPLclosed long$20.3K
20 fills
$0.1059−$6.1K$3—
16.04 13:56XXPLopened long$34.1K
21 fills
$0.1352—$150x9bdb3124… ↗
16.04 13:23XXPLopened long$4.5K
5 fills
$0.1385—$10x2cc12b1e… ↗
16.04 13:22XXPLopened long$20.0K
20 fills
$0.1393—$30x381744e3… ↗
16.04 13:16XXPLopened long$20.0K
19 fills
$0.1388—$70x68a02692… ↗
16.04 13:13XXPLopened long$15.1K
14 fills
$0.1385—$70x611c4d95… ↗
16.04 13:11XXPLopened long$40.0K
30 fills
$0.1381—$120xff7dc120… ↗
16.04 13:09XXPLopened long$20.2K
15 fills
$0.1381—$40xd12db26a… ↗
15.04 20:49@UMONbought spot$8.7K
5 fills
$0.0354—$980x4fde47fb… ↗
15.04 20:42@UFARTbought spot$8.7K
9 fills
$0.2070—$170x2ad402d1… ↗
15.04 20:40@UZECsold spot$13.9K
2 fills
$347−$856$100xcb170388… ↗
13.04 22:23@UXPLbought spot$13.0K
10 fills
$0.1355—$390x20f60e85… ↗
13.04 22:20@UXPLbought spot$2.0K
2 fills
$0.1344—$60x30da9184… ↗
13.04 22:04@BUDDYbought spot$423
2 fills
$0.001448—$2040x262d3d4f… ↗
13.04 22:03@BUDDYbought spot$786
3 fills
$0.001447—$3800x0e68ba9d… ↗
13.04 21:58@BUDDYbought spot$775
3 fills
$0.001410—$3850xe0f0b104… ↗
13.04 21:51@UZECbought spot$14.7K$368—$00x5ffbfab1… ↗
13.04 21:37@UFARTbought spot$15.4K
8 fills
$0.1940—$350x522388d1… ↗
06.04 19:32@UMONbought spot$7.9K
2 fills
$0.0281—$1120xb8d6ac3d… ↗
03.02 15:47@UMONsold spot$2.7K
2 fills
$0.0175−$1.0K$10x56aec642… ↗
03.02 15:44@UMONsold spot$18.7K
12 fills
$0.0175−$6.9K$100x413a2e2d… ↗
27.01 09:59@HYPEsold spot$37.1K
6 fills
$27.54+$3.1K$170x17d9c506… ↗
24.01 21:04@UMONbought spot$2.5K
3 fills
$0.0189—$620x8f32b5b3… ↗
24.01 20:18@HYPEbought spot$5.0K
5 fills
$23.49—$00x05c03849… ↗
16.01 11:15@UMONbought spot$2.5K$0.0221—$450x3cd08094… ↗
14.01 16:16@HYPEbought spot$4.0K
4 fills
$26.48—$00x9dba87ba… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

266
Deposited
$3.3M
Withdrawn
$3.6M
Net deposited
−$306.7K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
20.09.26 10:45sent to HyperEVM$5.0K—→ HyperEVM
17.09.26 18:57sent to HyperEVM$5.0K—→ HyperEVM
16.09.26 10:27sent to HyperEVM$5.0K—→ HyperEVM
17.08.26 15:21sent to HyperEVM$10.0K—→ HyperEVM
30.07.26 17:08sent to another address$63.3K—→ 0x8fb1de…38dbb5
30.07.26 16:57sent to another address$1.9K$1→ 0x8fb1de…38dbb5
30.07.26 13:50transfer received$71.4K—← 0x6b9e77…390a24
22.07.26 06:58transfer received$15.0K—← 0x6b9e77…390a24
20.07.26 09:19transfer received$55.0K—← 0x6b9e77…390a24
25.05.26 09:44transfer received$778—← 0x6b9e77…390a24
05.05.26 17:33moved between venues$28.2K—between own venues · HyperCore → spot
05.05.26 13:23withdrawal$5.0K$10xf7047185…
16.04.26 13:07deposit$74.6K—0x6980fbea…
16.01.26 11:14moved between venues$10.0K—between own venues · HyperCore → spot
16.01.26 11:12deposit$10.0K—0x8f4c3a82…
14.01.26 15:13moved between venues$16.6K—between own venues · HyperCore → spot
13.01.26 16:24moved between venues$10.0K—between own venues · HyperCore → spot
12.01.26 15:44moved between venues$10.0K—between own venues · HyperCore → spot
24.11.25 14:06moved between venues$15.0K—between own venues · HyperCore → spot
05.11.25 18:47deposit$50.0K—0x5f8e2aaa…
04.11.25 13:32withdrawal$134.6K$10x7202c7bf…
22.10.25 01:14spot ↔ perps$90.5K—spot → perps
21.10.25 23:54spot ↔ perps$20.0K—spot → perps
17.10.25 22:41staking1.0K HYPE—out of staking
17.10.25 11:31spot ↔ perps$25.0K—spot → perps
10.10.25 22:42withdrawal$227.0K$10x1323865f…
10.10.25 22:37spot ↔ perps$139.8K—spot → perps
09.10.25 10:33spot ↔ perps$25.0K—spot → perps
29.09.25 14:46deposit$106.1K—0xa5712658…
25.09.25 08:41spot ↔ perps$85.5K—perps → spot
22.09.25 20:36withdrawal$100.0K$10x2d025005…
22.09.25 20:30spot ↔ perps$100.0K—spot → perps
17.09.25 19:25staking2.1K HYPE—out of staking
17.09.25 19:24staking20.00 HYPE—out of staking
01.09.25 02:42transfer received$5—← 0x602a6b…9b66aa
30.08.25 19:29spot ↔ perps$100.0K—spot → perps
28.08.25 21:59spot ↔ perps$101.1K—perps → spot
25.08.25 22:56withdrawal$70.0K$10xa25a69de…
19.08.25 12:55spot ↔ perps$96.1K—spot → perps
12.08.25 19:39spot ↔ perps$158.7K—perps → spot
03.08.25 20:08withdrawal$5.0K$10x6a5b97fe…
03.08.25 20:04spot ↔ perps$5.0K—spot → perps
03.08.25 20:03spot ↔ perps$5.0K—perps → spot
19.07.25 00:07transfer received——← 0x9d2e6b…64d52c
09.07.25 12:13spot ↔ perps$59.1K—spot → perps
21.06.25 18:06token airdrop51.31 LICKO—0xaf43fc3b…
10.05.25 22:24withdrawal$25.3K$10xbb0ca572…
10.05.25 22:19spot ↔ perps$25.3K—spot → perps
10.05.25 17:59withdrawal$30.1K$10x76f483db…
10.05.25 17:55spot ↔ perps$30.2K—spot → perps
09.05.25 20:21withdrawal$5.8K$10x9f317239…
09.05.25 20:16spot ↔ perps$5.8K—spot → perps
09.05.25 20:02spot ↔ perps$19.0K—perps → spot
09.05.25 20:02deposit$19.0K—0xd870dc80…
09.05.25 11:54withdrawal$25.2K$10xa891a036…
09.05.25 11:50spot ↔ perps$25.2K—spot → perps
09.05.25 10:22withdrawal$21.2K$10xa4ac00e2…
09.05.25 10:18spot ↔ perps$21.2K—spot → perps
08.05.25 11:50spot ↔ perps$28.9K—perps → spot
08.05.25 11:50deposit$28.9K—0x8cfcad14…
07.05.25 00:50spot ↔ perps$26.6K—perps → spot
07.05.25 00:49deposit$26.6K—0xf7de2642…
05.05.25 17:07spot ↔ perps$50.0K—perps → spot
05.05.25 17:06deposit$50.0K—0x639f0178…
01.05.25 15:16withdrawal$32.3K$10x94fc94d9…
29.04.25 11:42spot ↔ perps$20.0K—spot → perps
28.04.25 14:35spot ↔ perps$20.0K—spot → perps
27.04.25 00:30spot ↔ perps$90.0K—perps → spot
27.04.25 00:30deposit$90.0K—0x3cc237fa…
23.04.25 23:06spot ↔ perps$4.0K—perps → spot
23.04.25 23:06deposit$4.0K—0x810cd626…
23.04.25 10:56spot ↔ perps$3.6K—perps → spot
23.04.25 10:56deposit$3.6K—0xe1ee1728…
22.04.25 12:20spot ↔ perps$2.0K—perps → spot
22.04.25 12:20deposit$2.0K—0x88c93663…
21.04.25 09:25spot ↔ perps$2.6K—perps → spot
21.04.25 09:24deposit$2.6K—0x73b310b1…
19.04.25 08:03spot ↔ perps$2.0K—perps → spot
19.04.25 08:03deposit$2.0K—0xf07dc9f0…
17.04.25 20:57spot ↔ perps$14.0K—perps → spot
17.04.25 20:57deposit$14.0K—0xda76695a…
26.03.25 14:22withdrawal$229.7K$10x503df0d6…
26.03.25 14:17spot ↔ perps$229.7K—spot → perps
26.03.25 14:16withdrawal$115.7K$10xd0d647d7…
26.03.25 14:12spot ↔ perps$115.7K—spot → perps
24.03.25 13:44spot ↔ perps$44.4K—perps → spot
24.03.25 13:16spot ↔ perps$50.0K—spot → perps
24.03.25 13:13spot ↔ perps$105.4K—perps → spot
24.03.25 13:12deposit$105.4K—0x8777400e…
21.03.25 23:28spot ↔ perps$243.8K—perps → spot
21.03.25 23:25deposit$231.1K—0x631bd2a3…
21.03.25 23:19deposit$12.6K—0xfeb3e7da…
21.03.25 23:09spot ↔ perps$64.8K—perps → spot
20.03.25 17:58spot ↔ perps$7.4K—perps → spot
19.03.25 17:53spot ↔ perps$26.1K—spot → perps
18.03.25 22:52spot ↔ perps$25.0K—perps → spot
09.03.25 13:37spot ↔ perps$49.5K—spot → perps
06.03.25 19:49spot ↔ perps$50.0K—perps → spot
04.03.25 22:04spot ↔ perps$50.0K—spot → perps
04.03.25 22:03spot ↔ perps$50.0K—perps → spot
04.03.25 22:02withdrawal$12.6K$10xd17419a0…
03.03.25 15:36deposit$100.0K—0x6d85651a…
24.02.25 22:33withdrawal$131.4K$10x4aa0deae…
20.02.25 03:28withdrawal$152.0K$10xb5d450a4…
20.02.25 03:24spot ↔ perps$152.0K—spot → perps
20.02.25 02:51spot ↔ perps$152.1K—perps → spot
20.02.25 02:51deposit$152.1K—0x59274caa…
18.02.25 17:25withdrawal$152.1K$10x6b8edcd4…
18.02.25 17:21spot ↔ perps$152.1K—spot → perps
16.02.25 05:49spot ↔ perps$100.0K—perps → spot
16.02.25 05:48deposit$100.0K—0x14acea99…
16.02.25 04:59spot ↔ perps$55.0K—perps → spot
16.02.25 02:08deposit$55.0K—0x22344aab…
14.02.25 00:57deposit$92.6K—0xae781fc0…
12.02.25 07:29transfer received$2—← 0xb932c0…10c10e
11.02.25 19:51deposit$20.0K—0x12043a02…
09.02.25 18:20deposit$25.0K—0xc4902b28…
09.02.25 17:07withdrawal$38.0K$10xa87c22fb…
07.02.25 20:55spot ↔ perps$22.8K—spot → perps
06.02.25 04:28deposit$25.0K—0x99a75cb7…
06.02.25 01:45spot ↔ perps$25.0K—perps → spot
06.02.25 01:22deposit$25.0K—0xa002f3fa…
02.02.25 21:56withdrawal$373.7K$10xb90fee44…
02.02.25 21:52spot ↔ perps$373.7K—spot → perps
01.02.25 20:59spot ↔ perps$151.8K—perps → spot
01.02.25 20:58vaultWithdraw——0x767dc3b4…
01.02.25 20:48spot ↔ perps$100.0K—perps → spot
01.02.25 20:46vaultWithdraw——0x4bfb3c8f…
30.01.25 01:10spot ↔ perps$98.1K—perps → spot
28.01.25 20:20spot ↔ perps$40.3K—spot → perps
28.01.25 20:19vaultDeposit$46.0K—0x8cbc8c48…
26.01.25 23:16spot ↔ perps$55.6K—spot → perps
26.01.25 21:55spot ↔ perps$50.0K—spot → perps
26.01.25 05:24spot ↔ perps$114.2K—perps → spot
26.01.25 05:24deposit$29.9K—0xe7714348…
25.01.25 01:57spot ↔ perps$85.1K—spot → perps
24.01.25 22:33vaultDeposit$64.6K—0xa20eba4c…
24.01.25 22:31spot ↔ perps$64.6K—spot → perps
24.01.25 21:25vaultDeposit$37.0K—0xb0d89d98…
24.01.25 21:23spot ↔ perps$37.0K—spot → perps
22.01.25 19:44spot ↔ perps$586—perps → spot
22.01.25 19:44deposit$586—0x9f4ce1f1…
22.01.25 18:10spot ↔ perps$2.0K—perps → spot
22.01.25 18:09deposit$2.0K—0xca713a67…
21.01.25 01:51spot ↔ perps$73.0K—perps → spot
21.01.25 01:50deposit$73.0K—0xcfa3c3b4…
21.01.25 01:46spot ↔ perps$94.5K—perps → spot
20.01.25 17:51vaultDeposit$910—0xe622e144…
20.01.25 13:00vaultDeposit$1.0K—0x74978ffc…
20.01.25 02:28vaultDeposit$477—0x492ead5d…
20.01.25 02:26withdrawal$73.0K$10x4cd9edcf…
20.01.25 02:16vaultDeposit$27.0K—0x790e626c…
20.01.25 02:13vaultDeposit$10.9K—0x0c7eeb00…
19.01.25 21:20deposit$95.4K—0x7ea75ff6…
19.01.25 17:49spot ↔ perps$50.0K—spot → perps
19.01.25 17:43spot ↔ perps$50.0K—perps → spot
19.01.25 17:31deposit$100.5K—0xa91338a1…
19.01.25 06:37withdrawal$100.0K$10xd0709780…
19.01.25 05:05withdrawal$100.0K$10x054a69d0…
19.01.25 05:04vaultDeposit$31.7K—0x886352f9…
17.01.25 10:31transfer received$2.0K—← 0x3d855c…b2a242
16.01.25 07:03transfer received$0—← 0xe45f14…b555fc
16.01.25 07:00transfer received$0—← 0xe45f14…b555fc
16.01.25 06:57transfer received$0—← 0xe45f14…b555fc
16.01.25 06:51transfer received$0—← 0xe45f14…b555fc
16.01.25 06:50transfer received$0—← 0xe45f14…b555fc
16.01.25 06:44transfer received$0—← 0xe45f14…b555fc
16.01.25 06:32transfer received$0—← 0xe45f14…b555fc
16.01.25 06:17transfer received$0—← 0x7116f3…ea241a
16.01.25 06:08transfer received$0—← 0x7116f3…ea241a
16.01.25 05:32transfer received$0—← 0x7116f3…ea241a
16.01.25 05:28transfer received$0—← 0x7116f3…ea241a
16.01.25 05:24transfer received$0—← 0x7116f3…ea241a
16.01.25 05:16transfer received$0—← 0x7116f3…ea241a
15.01.25 04:56spot ↔ perps$45.4K—spot → perps
15.01.25 01:22deposit$15.3K—0x7eeceaa8…
14.01.25 15:08deposit$50.0K—0x6ce1617f…
14.01.25 01:56vaultDeposit$10.0K—0x0a5f0348…
14.01.25 01:55deposit$10.0K—0xaab642e3…
13.01.25 17:00vaultDeposit$18.0K—0x71be6feb…
13.01.25 03:40spot ↔ perps$50.0K—perps → spot
13.01.25 03:40deposit$50.0K—0x8ac2d4d6…
13.01.25 02:50vaultDeposit$2.4K—0x2104a3af…
13.01.25 01:22deposit$20.0K—0xb8b31bf7…
08.01.25 04:41withdrawal$7.1K$10x45d68355…
08.01.25 04:37spot ↔ perps$7.1K—spot → perps
07.01.25 18:30withdrawal$201.9K$10x4d8efe0e…
07.01.25 18:25spot ↔ perps$201.9K—spot → perps
06.01.25 23:37withdrawal$2.9K$10xd32e4385…
06.01.25 23:33spot ↔ perps$2.9K—spot → perps
05.01.25 02:17spot ↔ perps$110.4K—perps → spot
05.01.25 02:16deposit$110.4K—0xacc40c93…
05.01.25 01:46spot ↔ perps$125.4K—perps → spot
05.01.25 01:46deposit$125.4K—0x1cdb09c5…
03.01.25 20:29withdrawal$151.5K$10x22103174…
03.01.25 20:25spot ↔ perps$151.5K—spot → perps
03.01.25 12:43spot ↔ perps$64.5K—perps → spot
03.01.25 12:43deposit$64.5K—0xe4f1ca71…
02.01.25 00:39spot ↔ perps$190.0K—perps → spot
02.01.25 00:38deposit$190.0K—0xfd3e6ad0…
31.12.24 17:39withdrawal$275.9K$10x5c2425b1…
31.12.24 17:34spot ↔ perps$275.9K—spot → perps
29.12.24 01:56spot ↔ perps$47.4K—perps → spot
29.12.24 01:32spot ↔ perps$47.4K—perps → spot
29.12.24 01:31deposit$94.8K—0x074dc4e9…
26.12.24 23:38spot ↔ perps$50.0K—perps → spot
26.12.24 23:30spot ↔ perps$43.0K—perps → spot
26.12.24 23:30spot ↔ perps$50.0K—spot → perps
26.12.24 23:29deposit$43.0K—0x1e1e9798…
26.12.24 11:29spot ↔ perps$100.0K—perps → spot
26.12.24 11:27deposit$100.0K—0x5c2b1b12…
24.12.24 14:01spot ↔ perps$118.7K—perps → spot
24.12.24 14:01deposit$100.0K—0x20d9f5ec…
23.12.24 18:30withdrawal$175.0K$10xf4b7443e…
23.12.24 18:26spot ↔ perps$175.0K—spot → perps
22.12.24 21:35spot ↔ perps$25.0K—spot → perps
22.12.24 19:40withdrawal$261.0K$10x4de1d435…
22.12.24 19:36spot ↔ perps$61.0K—spot → perps
22.12.24 19:35spot ↔ perps$61.0K—perps → spot
22.12.24 19:35spot ↔ perps$261.0K—spot → perps
22.12.24 04:49spot ↔ perps$30.2K—perps → spot
22.12.24 03:48spot ↔ perps$9.6K—spot → perps
22.12.24 03:22spot ↔ perps$20.0K—spot → perps
22.12.24 02:55spot ↔ perps$50.0K—perps → spot
22.12.24 02:55deposit$50.0K—0x99add1b4…
22.12.24 01:28spot ↔ perps$15.3K—perps → spot
22.12.24 01:11spot ↔ perps$63.0K—perps → spot
22.12.24 01:11deposit$63.0K—0xcfb96c39…
21.12.24 01:16spot ↔ perps$20.0K—spot → perps
21.12.24 00:11spot ↔ perps$20.0K—perps → spot
21.12.24 00:08spot ↔ perps$2.0K—perps → spot
20.12.24 18:30spot ↔ perps$5.0K—spot → perps
20.12.24 18:24spot ↔ perps$15.0K—spot → perps
20.12.24 18:18withdrawal$50.0K$10x0c6c449a…
20.12.24 18:14spot ↔ perps$50.0K—spot → perps
17.12.24 00:14withdrawal$54.6K$10xc853943a…
17.12.24 00:10spot ↔ perps$54.6K—spot → perps
16.12.24 13:44token airdrop11.88 VAULT—0x4a951a88…
14.12.24 20:03withdrawal$113.9K$10x3f43aa15…
14.12.24 19:59spot ↔ perps$113.9K—spot → perps
12.12.24 20:29spot ↔ perps$11.1K—perps → spot
12.12.24 20:28deposit$11.1K—0x49a4cc50…
11.12.24 14:39spot ↔ perps$62.1K—perps → spot
11.12.24 14:39deposit$62.1K—0x1527e4d9…
11.12.24 05:11withdrawal$62.1K$10x227cc09f…
11.12.24 05:07spot ↔ perps$62.1K—spot → perps
11.12.24 04:55spot ↔ perps$74.4K—perps → spot
11.12.24 04:55deposit$74.4K—0x27bc1899…
11.12.24 03:31spot ↔ perps$10.0K—perps → spot
11.12.24 03:31deposit$10.0K—0x710d420f…
07.12.24 03:18spot ↔ perps$50.0K—perps → spot
07.12.24 03:18deposit$50.0K—0x2b2f046d…
07.12.24 03:00spot ↔ perps$50.0K—perps → spot
07.12.24 02:59deposit$50.0K—0xb679dd13…
05.12.24 23:01spot ↔ perps$24.1K—perps → spot
05.12.24 23:00deposit$24.1K—0xc4dec0fc…
03.12.24 23:31spot ↔ perps$26.8K—perps → spot
03.12.24 23:24deposit$26.8K—0xb09f8308…
03.12.24 21:13spot ↔ perps$10.8K—perps → spot
03.12.24 21:13deposit$10.8K—0xe44daaca…
03.12.24 16:20spot ↔ perps$17.9K—perps → spot
03.12.24 16:19deposit$17.9K—0x914c6ac9…
01.12.24 20:39spot ↔ perps$3.0K—perps → spot
01.12.24 20:37deposit$3.0K—0xcae472ec…
07.10.24 14:13transfer received$13—← 0x310983…675d8c
24.07.24 17:41transfer received$29$1← 0x6011fd…e0756b
“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 1301 min ago

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