Market cap$2.81T+0.8%
Volume 24h$121.3B
BTC dominance58.9%
USDT.D7.37%-0.08
Fear & Greed59 · greed -5
Terminal

Wallet 0xd729e8…536902

0xd729e83c8693ecbbf1f1807de21ba51259536902copy

Hyperliquid wallet 0xd729e8…536902 currently holds $1.47K in perps and $129.28K in spot. Open positions: 2. The largest is a $17.64K SPCX short at 20x leverage, entry $157.14, liquidation $1,207. All-time P&L: +$14.83K, last 30 days: -$1.23K. Rank on the exchange account leaderboard: 12619. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$129.7K
perps $1.5K · other $128.2K
other
Free margin
$526
withdrawable $14 · 0.0%
free
Position value
$18.9K
leverage ×12.8
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$21.2K−$2.0K$17.2K$36.4K2025-01-152026-10-05in-crypto.app
24 hours
+$962
48 hours
+$2.8K
7 days
+$309
30 days
+$4.5K
All time
+$20.7K
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 $18.9K
Open ROE-51.14%
Unrealised P&L−$482
Rank#12619
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:SPCX short
cross ×20
$17.6K
109.17 xyz:SPCX
−$480
-55.95%
$157$162$1,207$882+$17
Xxyz:TSLA short
cross ×20
$1.2K
3.32 xyz:TSLA
−$2
-3.74%
$367$368$34,726$61+$1
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

8
CoinAmountPriceValueAvg. entryCost basisP&L
USDC78.7K$1.00$78.7K———
HYPE507.60$92.42$46.9K———
UXPL38.3K$0.0949$3.6K$1.27$48.7K−$45.0K −92.5%
USDE1.20$0.9998$1$1.00$1−$0 −0.0%
KNTQ0.3703$0.3329$0$0.000010$0+$0 +3331532.9%
USDH0.0279$0.9957$0$1.00$0−$0 −0.4%
MAX19.4K$0.000000$0———
LICKO11.83$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

47
End timeCoinSideDurationNet P&LSizeClosing priceFee
11.09 13:31Xxyz:TSLAlong8s+$0.140.3 xyz:TSLA$362.83$0.03
11.09 13:31Xxyz:TSLAshort1h 00m+$3.50−3.146 xyz:TSLA$363.1467035633$0.64
11.09 12:31Xxyz:TSLAlong2m+$0.220.302 xyz:TSLA$362.28$0.03
11.09 12:30Xxyz:TSLAshort8s+$0.20−0.275 xyz:TSLA$361.45$0.03
11.09 12:30Xxyz:TSLAlong5s+$0.220.302 xyz:TSLA$362.28$0.03
11.09 12:30Xxyz:TSLAshort19m+$0.73−1.426 xyz:TSLA$362.3417110799$0.13
11.09 12:11Xxyz:TSLAlong36m+$0.490.88 xyz:TSLA$361.7348409091$0.08
11.09 11:36Xxyz:TSLAshort21h 57m+$16.23−7.127 xyz:TSLA$365.4271093616$3.30
10.09 13:39Xxyz:TSLAlong1h 06m+$4.523.788 xyz:TSLA$360.6042945105$0.90
10.09 12:34Xxyz:TSLAshort46h 05m+$51.95−12.266 xyz:TSLA$368.5145771279$8.82
08.09 14:29Xxyz:TSLAlong3m+$0.090.184 xyz:TSLA$363.39$0.01
08.09 14:27Xxyz:TSLAshort5m+$0.72−1.538 xyz:TSLA$363.4525422627$0.13
08.09 14:22Xxyz:TSLAlong4d 00h+$42.0510.703 xyz:TSLA$356.8316915619$7.46
04.09 13:37Xxyz:TSLAlong6m+$3.363.479 xyz:TSLA$360.7335776915$0.65
04.09 13:31Xxyz:TSLAshort52s+$1.85−2.298 xyz:TSLA$363.1492116389$0.38
04.09 13:30Xxyz:TSLAlong23s+$0.691.155 xyz:TSLA$361.8646406926$0.11
04.09 13:30Xxyz:TSLAshort12s+$1.06−2.298 xyz:TSLA$363.108794604$0.22
04.09 13:29Xxyz:TSLAshort51s+$0.26−0.576 xyz:TSLA$362.28$0.05
04.09 13:27Xxyz:TSLAshort24h 58m+$52.55−21.281 xyz:TSLA$373.0293638636$10.81
03.09 12:29Xxyz:TSLAshort26m+$0.89−1.725 xyz:TSLA$362.8326898551$0.17
03.09 12:23Xxyz:SPCXshort13m+$0.16−0.87 xyz:SPCX$140.52$0.03
22.03 16:03Hhyna:BTCshort82d 18h+$376.01−0.02 hyna:BTC$68 833.561$2.09
10.01 12:33Hhyna:HYPEshort11d 07h+$162.24−100 hyna:HYPE$24.5419367$2.87
03.01 06:08LITshort3d 10h+$12.43−660 LIT$2.7300968182$1.04
29.12 21:09Hhyna:BTCshort2m−$3.29−0.02 hyna:BTC$87 328.00$3.02
29.12 21:02BTCshort68d 05h+$443.79−0.02 BTC$87 255.00$1.69
24.11 18:39MMONshort6h 49m+$63.11−100 000 MON$0.0295990934$1.68
25.10 18:39UNIshort21d 14h+$123.53−135.4 UNI$6.3925539084$0.87
22.10 15:25BTCshort2m−$3.57−0.02 BTC$107 942.272$1.86
26.09 03:31XXPLshort7h 26m+$269.45−9 613 XPL$1.2197263913$10.25
17.09 04:58PUMPshort2d 01h+$251.46−2 454 096 PUMP$0.007780744$16.61
15.09 03:15PUMPshort2m−$26.89−3 044 344 PUMP$0.0080765002$13.19
15.09 03:13PUMPlong3m−$155.079 025 980 PUMP$0.0080755572$69.84
15.09 03:10PUMPshort5d 08h−$15 080.07−5 244 554 PUMP$0.0080940796$31.35
23.08 19:44FFARTCOINshort37d 00h+$3 158.88−5 297 FARTCOIN$0.9531$5.12
07.08 16:21AVAXshort12d 08h+$4 276.00−2 445 AVAX$22.7279763929$45.51
25.07 10:28PUMPshort7d 15h+$1 911.61−687 000 PUMP$0.002585$2.00
25.07 09:25AVAXlong6m−$3.261 441.61 AVAX$23.3700237859$23.62
25.07 09:20AVAXshort4m−$77.49−500 AVAX$23.34065262$9.66
03.07 19:12HYPElong3m+$20.081 036.98 HYPE$40.4882333796$15.42
03.07 19:09HYPEshort11d 14h−$1 696.96−370 HYPE$38.6830765946$11.95
21.06 19:23HYPEshort29d 17h+$614.75−997.81 HYPE$35.7624087859$20.52
18.04 08:44GGRASSshort51d 23h+$3 208.71−31 417.3 GRASS$1.7574506814$36.89
26.03 09:04BBERAshort16h 37m+$0.22−250 BERA$7.9569$1.34
25.03 15:57BBERAshort8d 03h−$17 919.68−11 908 BERA$8.0799433585$61.33
14.03 16:26BBERAshort28d 01h−$4 066.75−10 578 BERA$6.7367652707$72.56
08.02 18:38GGRASSshort11d 01h+$1 790.55−5 610 GRASS$1.4483661693$6.09
“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
05.10 13:35Xxyz:TSLAopened short$418
2 fills
$368—$00xb5dafd62… ↗
05.10 13:34Xxyz:TSLAopened short$627
5 fills
$367—$00xfbe0e197… ↗
05.10 13:33Xxyz:TSLAclosed short$417
3 fills
$366+$3$00x91cc95c5… ↗
05.10 13:32Xxyz:SPCXopened short$122$160—$00x3399b009… ↗
05.10 13:32Xxyz:SPCXclosed short$121$160−$2$00x82a9d52b… ↗
05.10 13:32Xxyz:SPCXopened short$122$160—$00x79079a60… ↗
05.10 13:32Xxyz:TSLAclosed short$209$367+$1$00xa07775f5… ↗
05.10 13:32Xxyz:SPCXopened short$121$160—$00x15ab7731… ↗
05.10 13:32Xxyz:TSLAclosed short$209$367+$1$00x9cc057f7… ↗
05.10 13:32Xxyz:SPCXclosed short$243
4 fills
$160−$4$00xfa39e4a8… ↗
05.10 13:32Xxyz:SPCXopened short$122$160—$00x456c8f97… ↗
05.10 13:32Xxyz:TSLAopened short$209$368—$00x36acf505… ↗
05.10 13:32Xxyz:SPCXopened short$730
8 fills
$159—$00xa1804483… ↗
05.10 13:31Xxyz:TSLAopened short$209$367—$00x5f67d1ca… ↗
05.10 13:31Xxyz:SPCXclosed short$121$159−$1$00x83efbab8… ↗
05.10 13:31Xxyz:SPCXopened short$243
2 fills
$159—$00x8d5a1f8d… ↗
05.10 13:31Xxyz:SPCXclosed short$122$159−$1$00xbed6c192… ↗
05.10 13:31Xxyz:TSLAclosed short$209
2 fills
$367+$1$00xe2a64bb8… ↗
05.10 13:31Xxyz:SPCXopened short$122$159—$00x85840c57… ↗
05.10 13:31Xxyz:SPCXclosed short$243
3 fills
$159−$3$00xcb1f50df… ↗
05.10 13:30Xxyz:TSLAopened short$209$367—$00xf34defa7… ↗
05.10 13:30Xxyz:SPCXclosed short$365
3 fills
$159−$5$00xeb21804e… ↗
05.10 13:30Xxyz:TSLAclosed short$209$367+$2$00xf3c75605… ↗
05.10 13:30Xxyz:SPCXopened short$121$160—$00x4c8dbafc… ↗
05.10 13:30Xxyz:TSLAclosed short$209$367+$2$00xab64ea08… ↗
05.10 13:30Xxyz:SPCXclosed short$121$159−$2$00x4c2450fa… ↗
05.10 13:30Xxyz:TSLAclosed short$417
2 fills
$368+$2$00x11f90042… ↗
05.10 13:30Xxyz:SPCXopened short$121$160—$00x99f2245c… ↗
05.10 13:30Xxyz:SPCXclosed short$121$159−$2$00x7f955c3c… ↗
05.10 13:30Xxyz:SPCXopened short$365
3 fills
$159—$00x700276ed… ↗
05.10 13:30Xxyz:TSLAclosed short$208$369+$1$00xeb6aa482… ↗
05.10 13:30Xxyz:SPCXopened short$121$159—$00x42efec78… ↗
05.10 13:28Xxyz:SPCXopened short$122$159—$00xc25c3da4… ↗
05.10 13:27Xxyz:SPCXclosed short$122$159−$2$00xedad7c94… ↗
05.10 13:27Xxyz:TSLAopened short$209
2 fills
$370—$00x1bb7215d… ↗
05.10 13:25Xxyz:TSLAclosed short$208
2 fills
$369+$1$00xfdd37941… ↗
05.10 13:25Xxyz:SPCXclosed short$243
2 fills
$159−$3$00xa72f995a… ↗
05.10 13:20Xxyz:SPCXopened short$243
2 fills
$159—$00x8f8b1942… ↗
05.10 13:13Xxyz:TSLAopened short$209$370—$00x6d4456e6… ↗
05.10 13:09Xxyz:SPCXopened short$122$159—$00xfc45f4b0… ↗
05.10 13:03Xxyz:TSLAopened short$209$369—$00xa261a40e… ↗
05.10 13:00Xxyz:SPCXopened short$122$159—$00x1f06ace7… ↗
05.10 12:58Xxyz:SPCXopened short$121$159—$00x517f8811… ↗
05.10 12:53Xxyz:SPCXopened short$122$158—$00x1b8e1476… ↗
05.10 12:51Xxyz:TSLAopened short$209$368—$00x5fd6b568… ↗
05.10 12:48Xxyz:TSLAclosed short$209$368+$2$00x9f7d3032… ↗
05.10 12:48Xxyz:SPCXclosed short$122$158−$1$00x5f88bfef… ↗
05.10 12:38Xxyz:SPCXopened short$122$158—$00x5e3b0f9e… ↗
05.10 12:32Xxyz:SPCXclosed short$122$158−$1$00x3a7d3a5d… ↗
05.10 12:30Xxyz:TSLAopened short$209
2 fills
$368—$00x8a3a9f6f… ↗
05.10 12:18Xxyz:TSLAopened short$209$368—$00x7869451c… ↗
05.10 12:15Xxyz:SPCXclosed short$120$158−$1$00x92ed16eb… ↗
05.10 12:13Xxyz:SPCXclosed short$122$159−$1$00xd61f4c02… ↗
05.10 12:12Xxyz:SPCXopened short$243
3 fills
$159—$00x4604de31… ↗
05.10 12:08Xxyz:TSLAclosed short$209$367+$3$00xb1c4dbb4… ↗
05.10 12:02Xxyz:SPCXclosed short$120$158−$1$00xe13c5f6b… ↗
05.10 12:01Xxyz:SPCXclosed short$122$159−$1$00x1925f72e… ↗
05.10 11:55Xxyz:TSLAclosed short$209$368+$2$00x8e86ede9… ↗
05.10 11:54Xxyz:SPCXclosed short$122$159−$2$00xbd511160… ↗
05.10 11:52Xxyz:SPCXclosed short$121$159−$2$00x487b0c5d… ↗
05.10 11:49Xxyz:TSLAclosed short$209$368+$2$00x5bcb7e2e… ↗
05.10 11:48Xxyz:SPCXopened short$121$159—$00x73e864c1… ↗
05.10 11:45Xxyz:TSLAclosed short$208$369+$2$00x6ca2c4cf… ↗
05.10 11:44Xxyz:SPCXclosed short$121$159−$2$00xe1539e34… ↗
05.10 11:42Xxyz:SPCXclosed short$122$159−$2$00x7bc02ebf… ↗
05.10 11:35Xxyz:TSLAclosed short$209
2 fills
$370+$1$00x8abe911a… ↗
05.10 11:33Xxyz:SPCXclosed short$121$159−$2$00x55c8958e… ↗
05.10 11:27Xxyz:TSLAopened short$209
2 fills
$370—$00x71d38ce9… ↗
05.10 11:26Xxyz:SPCXopened short$121$159—$00xf0c45e35… ↗
05.10 11:21Xxyz:SPCXclosed short$121$159−$2$00x8309fe84… ↗
05.10 11:18Xxyz:SPCXopened short$121$159—$00x60ec4d0b… ↗
05.10 11:03Xxyz:TSLAclosed short$209
2 fills
$370+$1$00xb4ae1941… ↗
05.10 11:03Xxyz:SPCXclosed short$121$159−$2$00xd12ed4c0… ↗
05.10 11:00Xxyz:TSLAclosed short$208
2 fills
$370+$1$00x5ec7ecc8… ↗
05.10 11:00Xxyz:SPCXclosed short$244
2 fills
$159−$4$00x4248f32e… ↗
05.10 10:54Xxyz:TSLAopened short$209$371—$00xd217b5fe… ↗
05.10 10:54Xxyz:SPCXopened short$123$160—$00x86ce8219… ↗
05.10 10:38Xxyz:SPCXclosed short$123$160−$2$00x821ae79d… ↗
05.10 10:33Xxyz:SPCXclosed short$121$160−$2$00xd697569a… ↗
05.10 10:27Xxyz:SPCXclosed short$121$160−$2$00x1ce9c326… ↗
05.10 10:25Xxyz:SPCXopened short$122$160—$00x9437ae8c… ↗
05.10 10:19Xxyz:TSLAclosed short$208
2 fills
$370+$1$00x974f3fbe… ↗
05.10 10:17Xxyz:SPCXclosed short$121$160−$2$00x28b9d534… ↗
05.10 09:46Xxyz:TSLAclosed short$209$371+$1$00x8fbb82d3… ↗
05.10 09:37Xxyz:TSLAclosed short$209$371+$1$00x568b4cc4… ↗
05.10 08:59Xxyz:TSLAopened short$209$372—$00x5cf72006… ↗
05.10 08:45Xxyz:TSLAclosed short$209$371+$1$00x60d9a42b… ↗
05.10 08:34Xxyz:TSLAclosed short$209$372+$0$00xdfe4445b… ↗
05.10 08:16Xxyz:TSLAopened short$209$372—$00x770da05f… ↗
05.10 08:03Xxyz:TSLAclosed short$209$372+$0$00xf3cfd575… ↗
05.10 08:00Xxyz:TSLAopened short$209$372—$00x5bc5a788… ↗
05.10 07:32Xxyz:TSLAclosed short$209$372+$0$00x477c2ffa… ↗
05.10 03:01Xxyz:TSLAclosed short$209$372+$0$00x6761a354… ↗
05.10 02:19Xxyz:TSLAclosed short$208$373−$0$00xc09315f4… ↗
05.10 02:09Xxyz:TSLAopened short$209$373—$00xc023bf49… ↗
05.10 01:48Xxyz:TSLAclosed short$208$373−$0$00xc598f729… ↗
05.10 01:34Xxyz:TSLAclosed short$209$373−$1$00xc764cc93… ↗
05.10 00:35Xxyz:TSLAopened short$209$374—$00xd7a5b5ba… ↗
05.10 00:09Xxyz:TSLAopened short$209$373—$00x18dd1e48… ↗
05.10 00:07Xxyz:SPCXopened short$122$160—$00x31ba9ee8… ↗
05.10 00:05Xxyz:SPCXopened short$244
2 fills
$160—$00x0061c0fd… ↗
05.10 00:04Xxyz:TSLAopened short$209$373—$00x9d07d7c4… ↗
05.10 00:01Xxyz:SPCXopened short$242
2 fills
$159—$00xfa210160… ↗
04.10 23:49Xxyz:TSLAclosed short$209$372−$0$00x6edc7331… ↗
04.10 23:31Xxyz:SPCXopened short$123$159—$00x7dd1740b… ↗
04.10 16:22Xxyz:SPCXclosed short$122$159−$2$00x97dc6171… ↗
04.10 14:05Xxyz:TSLAopened short$129
6 fills
$373—$0—
04.10 14:04Xxyz:TSLAopened short$80
3 fills
$373—$00xae44ad7a… ↗
04.10 13:31Xxyz:TSLAopened short$209$372—$00xa24fdf21… ↗
04.10 10:13Xxyz:SPCXclosed short$121$159−$2$00x4d8e49f9… ↗
04.10 09:51Xxyz:SPCXopened short$121
2 fills
$159—$00xd40c1a33… ↗
04.10 09:12Xxyz:SPCXopened short$123$159—$00x8b8e3893… ↗
04.10 06:21Xxyz:SPCXopened short$121
2 fills
$159—$00x128a2130… ↗
04.10 04:40Xxyz:TSLAopened short$209$372—$00x58a3f771… ↗
04.10 01:23Xxyz:SPCXclosed short$121
2 fills
$159−$2$00x5e2a6d4e… ↗
03.10 14:15Xxyz:SPCXclosed short$122
4 fills
$159−$2$00x5c3febef… ↗
03.10 13:20Xxyz:SPCXopened short$123$159—$00x85079e66… ↗
03.10 08:59Xxyz:SPCXopened short$121$159—$00xac4e3c07… ↗
03.10 01:34Xxyz:SPCXclosed short$105
3 fills
$159−$2$00xcb4f40f8… ↗
03.10 01:32Xxyz:SPCXclosed short$16$159−$0$0—
03.10 00:45Xxyz:SPCXclosed short$122
2 fills
$159−$2$00xeea06d5c… ↗
02.10 23:50Xxyz:SPCXopened short$123$159—$00xba06d799… ↗
02.10 23:43Xxyz:SPCXopened short$121$159—$00x91254a6f… ↗
02.10 22:58Xxyz:SPCXopened short$122$159—$00xdc267f32… ↗
02.10 21:12Xxyz:TSLAopened short$209
2 fills
$371—$00x1510b7f1… ↗
02.10 20:52Xxyz:TSLAopened short$209
2 fills
$371—$00x6646f7bd… ↗
02.10 20:37Xxyz:SPCXclosed short$122$159−$2$00xcff1ba1a… ↗
02.10 20:37Xxyz:TSLAclosed short$208
2 fills
$370+$1$00x60436f45… ↗
02.10 20:17Xxyz:SPCXopened short$122$159—$00xdd0bfc53… ↗
02.10 20:14Xxyz:TSLAopened short$209
3 fills
$371—$00x4c4524bf… ↗
02.10 20:08Xxyz:SPCXclosed short$243
2 fills
$159−$4$00x31dae516… ↗
02.10 20:01Xxyz:SPCXopened short$121$159—$00x1fc03a60… ↗
02.10 20:00Xxyz:TSLAclosed short$208$370+$1$00xcfee71b3… ↗
02.10 19:59Xxyz:SPCXclosed short$243
2 fills
$159−$4$00x83b9663c… ↗
02.10 19:57Xxyz:TSLAopened short$209
2 fills
$371—$00xbf79db8e… ↗
02.10 19:57Xxyz:SPCXopened short$123$159—$00x7fc1fdd2… ↗
02.10 19:56Xxyz:SPCXclosed short$122$159−$2$00x0a931a7c… ↗
02.10 19:56Xxyz:TSLAclosed short$208$370+$1$00x65e65454… ↗
02.10 19:56Xxyz:SPCXclosed short$121$159−$2$00xa9d0501d… ↗
02.10 19:55Xxyz:TSLAclosed short$835
6 fills
$371+$2$00x759e6cab… ↗
02.10 19:54Xxyz:SPCXclosed short$121$159−$2$00xf2c8bb70… ↗
02.10 19:53Xxyz:TSLAclosed short$208
2 fills
$373−$0$00x18eeb3bb… ↗
02.10 19:50Xxyz:SPCXclosed short$123$160−$3$00xd5f77a1d… ↗
02.10 19:50Xxyz:TSLAclosed short$209$373−$0$00x50dbb270… ↗
02.10 19:48Xxyz:SPCXclosed short$121$160−$3$00xf816b8f8… ↗
02.10 19:47Xxyz:TSLAclosed short$209$374−$1$00xc030ec2e… ↗
02.10 19:47Xxyz:SPCXopened short$121$160—$00xd7878bc2… ↗
02.10 19:46Xxyz:SPCXopened short$123
2 fills
$160—$00xf4f25a1a… ↗
02.10 19:45Xxyz:TSLAopened short$209$375—$00x053a29fe… ↗
02.10 19:45Xxyz:SPCXopened short$242
3 fills
$159—$00xed0c3c5d… ↗
02.10 19:42Xxyz:SPCXclosed short$121$159−$2$00xeb349341… ↗
02.10 19:41Xxyz:SPCXclosed short$121$159−$2$00x95b4a452… ↗
02.10 19:38Xxyz:TSLAopened short$209$374—$00x9a9e3394… ↗
02.10 19:37Xxyz:SPCXopened short$121
2 fills
$160—$00x86f28f47… ↗
02.10 19:37Xxyz:SPCXclosed short$121
2 fills
$159−$2$00x233a0bd4… ↗
02.10 19:34Xxyz:TSLAopened short$209$373—$00x89cb51ba… ↗
02.10 19:32Xxyz:SPCXclosed short$123$160−$3$00x10d42b29… ↗
02.10 19:32Xxyz:SPCXopened short$244
2 fills
$160—$00xdd7556a2… ↗
02.10 19:31Xxyz:TSLAopened short$209$373—$00xf8444c40… ↗
02.10 19:30Xxyz:SPCXclosed short$121
2 fills
$159−$3$00x94bcaace… ↗
02.10 19:29Xxyz:SPCXopened short$242
2 fills
$159—$00x0e5768f0… ↗
02.10 19:29Xxyz:SPCXclosed short$121$159−$2$00xea26acdf… ↗
02.10 19:28Xxyz:SPCXclosed short$121$159−$3$00x1d2a4f76… ↗
02.10 19:28Xxyz:SPCXopened short$121
2 fills
$160—$00xb31fe241… ↗
02.10 19:26Xxyz:SPCXopened short$121
2 fills
$159—$00x241f9efb… ↗
02.10 19:24Xxyz:SPCXopened short$123$159—$00xca136901… ↗
02.10 19:23Xxyz:SPCXclosed short$122$159−$2$00x4fd69dc8… ↗
02.10 19:21Xxyz:SPCXclosed short$121$159−$3$00xf033bbb3… ↗
02.10 19:18Xxyz:SPCXopened short$244
2 fills
$159—$00x41c1f8a1… ↗
02.10 19:11Xxyz:SPCXopened short$121
2 fills
$159—$00xa2839819… ↗
02.10 19:10Xxyz:SPCXclosed short$121$159−$2$00x5f91359e… ↗
02.10 19:05Xxyz:SPCXclosed short$122$159−$2$00x2b8557dd… ↗
02.10 19:02Xxyz:SPCXopened short$243
3 fills
$159—$00x77cad4f0… ↗
02.10 19:01Xxyz:SPCXopened short$122
2 fills
$159—$00x04b0efcb… ↗
02.10 18:59Xxyz:SPCXclosed short$122$159−$2$00xe2383056… ↗
02.10 18:58Xxyz:TSLAopened short$209$372—$00x0f9c418e… ↗
02.10 18:57Xxyz:SPCXclosed short$243
3 fills
$159−$5$00x72c77d3c… ↗
02.10 18:55Xxyz:SPCXclosed short$121$159−$3$00x1fd10885… ↗
02.10 18:55Xxyz:TSLAopened short$209$372—$00x83a807b4… ↗
02.10 18:54Xxyz:SPCXopened short$121
2 fills
$159—$00xc0e0a706… ↗
02.10 18:53Xxyz:SPCXclosed short$242
2 fills
$159−$5$00x05add6c8… ↗
02.10 18:52Xxyz:SPCXopened short$242
2 fills
$159—$00xe5bb4349… ↗
02.10 18:50Xxyz:SPCXopened short$123$159—$00x8f805b33… ↗
02.10 18:47Xxyz:SPCXopened short$121
3 fills
$159—$00x3d3858e6… ↗
02.10 18:46Xxyz:TSLAopened short$136$371—$00xc3210927… ↗
02.10 18:46Xxyz:SPCXclosed short$121$159−$2$00xc15e0064… ↗
02.10 18:43Xxyz:SPCXopened short$243
3 fills
$159—$00x86835275… ↗
02.10 18:41Xxyz:TSLAclosed short$135$371+$1$00xce7959a5… ↗
02.10 18:41Xxyz:SPCXclosed short$122$159−$2$00x630ade52… ↗
02.10 18:39Xxyz:SPCXopened short$122$159—$00x55d06b95… ↗
02.10 18:33Xxyz:SPCXopened short$122$159—$00x05d90a0b… ↗
02.10 18:28Xxyz:SPCXopened short$121$159—$00xea68f8e2… ↗
02.10 18:26Xxyz:SPCXclosed short$120$158−$2$00x4c577f31… ↗
02.10 18:26Xxyz:SPCXopened short$121
2 fills
$159—$00x4b850a8c… ↗
02.10 18:23Xxyz:SPCXclosed short$120$158−$2$00x3e38494e… ↗
02.10 18:22Xxyz:SPCXclosed short$122$159−$2$00xeab67ead… ↗
02.10 18:18Xxyz:TSLAclosed short$209$371+$1$00x898d9d14… ↗
02.10 18:13Xxyz:SPCXopened short$122$159—$00xdf198e1c… ↗
02.10 18:12Xxyz:SPCXopened short$121$159—$00x074607e6… ↗
02.10 18:08Xxyz:SPCXclosed short$120$158−$2$00x8f035426… ↗
02.10 18:07Xxyz:SPCXopened short$121$159—$00xc0236cc6… ↗
02.10 18:06Xxyz:TSLAclosed short$209$372+$0$00x651da44e… ↗
02.10 18:06Xxyz:SPCXopened short$122$158—$00x2a333db8… ↗
02.10 18:03Xxyz:SPCXclosed short$122$158−$2$00xe180dd33… ↗
02.10 18:03Xxyz:SPCXopened short$122
2 fills
$158—$00xfc6ba1e6… ↗
02.10 18:02Xxyz:SPCXopened short$122$158—$00x89a19f62… ↗
02.10 18:01Xxyz:SPCXclosed short$244
2 fills
$158−$4$00x72971bfd… ↗
02.10 17:58Xxyz:SPCXopened short$122
2 fills
$158—$00x4dd282da… ↗
02.10 17:58Xxyz:TSLAclosed short$209
3 fills
$372−$0$00x07c72546… ↗
02.10 17:56Xxyz:SPCXclosed short$242
3 fills
$158−$5$00xaa8539f0… ↗
02.10 17:54Xxyz:SPCXopened short$243
4 fills
$159—$00x22457102… ↗
02.10 17:51Xxyz:SPCXopened short$122$158—$00x06818072… ↗
02.10 17:50Xxyz:SPCXopened short$243
3 fills
$158—$00xafca4a06… ↗
02.10 17:47Xxyz:SPCXopened short$122$158—$00xe96aa8ba… ↗
02.10 17:46Xxyz:SPCXclosed short$121$158−$2$00xd81c1cf4… ↗
02.10 17:44Xxyz:SPCXopened short$122$158—$00xff0602c2… ↗
02.10 17:44Xxyz:TSLAopened short$209
2 fills
$373—$00x47c4c9f2… ↗
02.10 17:44Xxyz:SPCXopened short$123
2 fills
$158—$00x4254d565… ↗
02.10 17:41Xxyz:SPCXclosed short$123$158−$2$00x680db147… ↗
02.10 17:37Xxyz:SPCXopened short$123$158—$00xbbfdd593… ↗
02.10 17:36Xxyz:SPCXclosed short$123$158−$2$00xb1cd56e7… ↗
02.10 17:33Xxyz:TSLAopened short$209
2 fills
$372—$00x73b0d74f… ↗
02.10 17:33Xxyz:SPCXopened short$123$158—$00x8ffa8234… ↗
02.10 17:31Xxyz:SPCXopened short$121$158—$00xc1b88b13… ↗
02.10 17:29Xxyz:SPCXopened short$121$157—$00x7aa8dd80… ↗
02.10 17:27Xxyz:SPCXclosed short$121$157−$2$00x4edf061c… ↗
02.10 17:24Xxyz:SPCXclosed short$121$157−$2$00xf467edad… ↗
02.10 17:23Xxyz:TSLAclosed short$209$372+$0$00x8db8ad48… ↗
02.10 17:20Xxyz:SPCXclosed short$123$158−$2$00xc2a44f17… ↗
02.10 17:13Xxyz:SPCXopened short$123$158—$00x2757758e… ↗
02.10 17:12Xxyz:SPCXclosed short$123$158−$2$00x96b9152a… ↗
02.10 17:11Xxyz:SPCXopened short$123
2 fills
$158—$00xf3a994fd… ↗
02.10 17:09Xxyz:SPCXclosed short$123$158−$2$00xaedcaf99… ↗
02.10 17:07Xxyz:SPCXclosed short$121$158−$2$00xfb6ba234… ↗
02.10 17:06Xxyz:SPCXclosed short$122$158−$2$00x99536320… ↗
02.10 17:05Xxyz:SPCXopened short$122
2 fills
$158—$00x262a5102… ↗
02.10 17:02Xxyz:SPCXclosed short$122$158−$2$00x56aecfa2… ↗
02.10 17:01Xxyz:SPCXopened short$243
2 fills
$158—$00xa0c69b98… ↗
02.10 17:00Xxyz:SPCXopened short$123$158—$00x6553ac9c… ↗
02.10 16:57Xxyz:SPCXopened short$121$158—$00xcc77e9da… ↗
02.10 16:56Xxyz:SPCXclosed short$121$157−$2$00xc7eb7bf3… ↗
02.10 16:54Xxyz:TSLAopened short$209$372—$00x7383a969… ↗
02.10 16:54Xxyz:SPCXopened short$121
2 fills
$158—$00xee196fad… ↗
02.10 16:50Xxyz:SPCXopened short$121$157—$00x3524bc49… ↗
02.10 16:50Xxyz:TSLAopened short$209$372—$00x267daed4… ↗
02.10 16:46Xxyz:SPCXopened short$244
3 fills
$157—$00x9cb7053a… ↗
02.10 16:43Xxyz:SPCXclosed short$121$157−$2$00x1ebdf2a0… ↗
02.10 16:42Xxyz:SPCXopened short$121
2 fills
$157—$00x65405c0a… ↗
02.10 16:40Xxyz:SPCXclosed short$243
2 fills
$157−$3$00x8f97ec91… ↗
02.10 16:38Xxyz:SPCXopened short$123
2 fills
$157—$00x2b02300d… ↗
02.10 16:36Xxyz:SPCXopened short$121$157—$00xc3872545… ↗
02.10 16:33Xxyz:SPCXopened short$25$157—$00xdee36bb4… ↗
02.10 16:32Xxyz:SPCXclosed short$25$157−$0$0—
02.10 16:28Xxyz:SPCXopened short$122$157—$00x84448257… ↗
02.10 16:26Xxyz:SPCXopened short$121$157—$00x99204b22… ↗
02.10 16:25Xxyz:SPCXclosed short$121$157−$1$00xc67e4cdc… ↗
02.10 16:24Xxyz:TSLAclosed short$209
3 fills
$371+$1$00x249a584a… ↗
02.10 16:23Xxyz:SPCXclosed short$122$157−$2$00x79716632… ↗
02.10 16:22Xxyz:SPCXclosed short$97$157−$1$00xd4656bd8… ↗
02.10 16:21Xxyz:TSLAclosed short$209$372+$0$00x3e5f48b6… ↗
02.10 16:20Xxyz:SPCXclosed short$123
2 fills
$157−$2$00xa582b0b4… ↗
02.10 16:15Xxyz:SPCXclosed short$121$157−$2$00x0b5e7378… ↗
02.10 16:13Xxyz:TSLAclosed short$209$372−$0$00x8e926374… ↗
02.10 16:12Xxyz:SPCXclosed short$121$157−$2$00x185cd623… ↗
02.10 16:11Xxyz:SPCXclosed short$123
2 fills
$158−$2$00xcc62d385… ↗
02.10 16:11Xxyz:SPCXopened short$244
2 fills
$158—$00x786248cd… ↗
02.10 16:10Xxyz:SPCXopened short$121$157—$00xceeeaa67… ↗
02.10 16:06Xxyz:SPCXclosed short$121
2 fills
$157−$2$00x337a8cb5… ↗
02.10 16:06Xxyz:TSLAopened short$209
3 fills
$373—$00x3be5c398… ↗
02.10 16:06Xxyz:SPCXopened short$121$157—$00xd85fc2ad… ↗
02.10 16:05Xxyz:SPCXclosed short$121
3 fills
$157−$2$00xb70f393b… ↗
02.10 16:04Xxyz:TSLAclosed short$209$372−$0$00x5df50e5a… ↗
02.10 16:02Xxyz:SPCXclosed short$121$157−$2$00xb4a2f1d6… ↗
02.10 16:02Xxyz:TSLAopened short$209$373—$00xd1353272… ↗
02.10 16:01Xxyz:SPCXopened short$121$158—$00x0f982c3b… ↗
02.10 16:00Xxyz:SPCXopened short$121$157—$00xfbc7ed9c… ↗
02.10 15:59Xxyz:SPCXclosed short$121
2 fills
$157−$2$00x1487659d… ↗
02.10 15:57Xxyz:SPCXopened short$121$157—$00xf3f7cdf8… ↗
02.10 15:55Xxyz:SPCXopened short$123$157—$00x9b73b098… ↗
02.10 15:53Xxyz:SPCXclosed short$123
2 fills
$157−$2$00xd78f6e28… ↗
02.10 15:53Xxyz:SPCXopened short$123$157—$00x31270c9b… ↗
02.10 15:52Xxyz:TSLAclosed short$209$372−$0$00x71e48af6… ↗
02.10 15:50Xxyz:TSLAclosed short$208$373−$0$00xdde04e6d… ↗
02.10 15:50Xxyz:SPCXclosed short$123$157−$2$00xc58291c1… ↗
02.10 15:47Xxyz:SPCXopened short$123$157—$00xb5e08045… ↗
02.10 15:46Xxyz:SPCXclosed short$123$157−$2$00x6e602df6… ↗
02.10 15:46Xxyz:SPCXopened short$123
2 fills
$157—$00x72c44f24… ↗
02.10 15:45Xxyz:SPCXclosed short$123
2 fills
$157−$2$00x4eed9622… ↗
02.10 15:42Xxyz:SPCXopened short$123$157—$00xf7c0eddd… ↗
02.10 15:41Xxyz:SPCXclosed short$123$157−$2$00xed778e12… ↗
02.10 15:40Xxyz:SPCXclosed short$121$157−$2$00x5744af40… ↗
02.10 15:40Xxyz:SPCXopened short$244
2 fills
$157—$00xc0c4ba65… ↗
02.10 15:39Xxyz:TSLAopened short$209
3 fills
$373—$00xd10c8a49… ↗
02.10 15:38Xxyz:TSLAclosed short$208$373−$0$00xc7217876… ↗
02.10 15:36Xxyz:SPCXclosed short$123$157−$2$00xf49bbffe… ↗
02.10 15:36Xxyz:SPCXopened short$123$157—$00x8ae95e1f… ↗
02.10 15:36Xxyz:TSLAopened short$209$373—$00x67a5a09b… ↗
02.10 15:35Xxyz:SPCXclosed short$123$157−$2$00x823f6aa5… ↗
02.10 15:35Xxyz:SPCXopened short$123$157—$00x5fecf8da… ↗
02.10 15:34Xxyz:SPCXopened short$97$157—$00x7211a35f… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

286
Deposited
$920.4K
Withdrawn
$811.4K
Net deposited
+$109.0K
more came in than went out
TimeOperationAmountFeeFrom / to
03.09.26 12:43transfer received$10.0K—← 0x6b9e77…390a24
01.09.26 14:58transfer received$1—← 0x906d32…0e179f
28.06.26 06:40transfer received$93.2K—← 0x888888…c3beda
19.06.26 16:48transfer received$64—← 0x200000…000152
13.06.26 19:08transfer received——← 0x207700…65e06a
13.06.26 19:08transfer received——← 0x207700…65e06a
24.03.26 09:16transfer received$2—← 0x906d32…0e179f
24.03.26 09:15transfer received$6—← 0x906d32…0e179f
24.03.26 09:15transfer received$4—← 0x906d32…0e179f
24.03.26 09:15transfer received$3—← 0x906d32…0e179f
24.03.26 09:15transfer received$3—← 0x906d32…0e179f
24.03.26 09:15transfer received$3—← 0x906d32…0e179f
24.03.26 09:15transfer received$2—← 0x906d32…0e179f
24.03.26 09:15transfer received$2—← 0x906d32…0e179f
24.03.26 09:15transfer received$2—← 0x906d32…0e179f
24.03.26 09:15transfer received$2—← 0x906d32…0e179f
24.03.26 09:15transfer received$2—← 0x906d32…0e179f
24.03.26 09:15transfer received$2—← 0x906d32…0e179f
23.03.26 10:53transfer received$0—← 0x062557…ff3072
22.03.26 17:48withdrawal$31.8K$10xb84bd1e0…
22.03.26 17:43moved between venues$31.8K—between own venues · spot → HyperCore
22.03.26 16:24transfer received$12.2K—← 0x200000…0000eb
22.03.26 16:17sent to another address$12.2K—→ 0x200000…0000eb
22.03.26 16:16transfer received$19—← 0x222222…222222
22.03.26 10:44transfer received$1—← 0x062557…ff3072
21.03.26 11:02transfer received$1—← 0x062557…ff3072
20.03.26 11:07transfer received$1—← 0x062557…ff3072
19.03.26 10:49transfer received$1—← 0x062557…ff3072
18.03.26 10:51transfer received$1—← 0x062557…ff3072
17.03.26 11:04transfer received$1—← 0x062557…ff3072
16.03.26 11:27transfer received$1—← 0x062557…ff3072
15.03.26 11:35transfer received$1—← 0x062557…ff3072
14.03.26 11:38transfer received$1—← 0x062557…ff3072
13.03.26 11:18transfer received$1—← 0x062557…ff3072
12.03.26 11:15transfer received$1—← 0x062557…ff3072
11.03.26 11:26transfer received$1—← 0x062557…ff3072
10.03.26 11:34transfer received$1—← 0x062557…ff3072
09.03.26 11:28transfer received$1—← 0x062557…ff3072
08.03.26 11:28transfer received$1—← 0x062557…ff3072
07.03.26 11:31transfer received$1—← 0x062557…ff3072
06.03.26 11:42transfer received$1—← 0x062557…ff3072
05.03.26 11:30transfer received$1—← 0x062557…ff3072
04.03.26 11:49transfer received$1—← 0x062557…ff3072
03.03.26 11:43transfer received$1—← 0x062557…ff3072
02.03.26 11:51transfer received$1—← 0x062557…ff3072
01.03.26 11:50transfer received$1—← 0x062557…ff3072
28.02.26 11:57transfer received$1—← 0x062557…ff3072
27.02.26 11:42transfer received$1—← 0x062557…ff3072
26.02.26 12:00transfer received$1—← 0x062557…ff3072
25.02.26 14:28transfer received$1—← 0x062557…ff3072
24.02.26 11:39transfer received$1—← 0x062557…ff3072
23.02.26 11:52transfer received$1—← 0x062557…ff3072
22.02.26 11:23transfer received$1—← 0x062557…ff3072
21.02.26 11:31transfer received$1—← 0x062557…ff3072
20.02.26 11:17transfer received$1—← 0x062557…ff3072
19.02.26 13:55transfer received$1—← 0x062557…ff3072
19.02.26 12:30transfer received$1—← 0x062557…ff3072
17.02.26 11:11transfer received$1—← 0x062557…ff3072
16.02.26 11:23transfer received$1—← 0x062557…ff3072
15.02.26 11:47transfer received$1—← 0x062557…ff3072
14.02.26 16:42transfer received$1—← 0x062557…ff3072
13.02.26 18:38transfer received$1—← 0x062557…ff3072
12.02.26 12:54transfer received$1—← 0x062557…ff3072
11.02.26 11:10transfer received$1—← 0x062557…ff3072
10.02.26 11:07transfer received$1—← 0x062557…ff3072
09.02.26 11:34transfer received$1—← 0x062557…ff3072
08.02.26 11:05transfer received$1—← 0x062557…ff3072
07.02.26 11:22transfer received$1—← 0x062557…ff3072
06.02.26 11:25transfer received$1—← 0x062557…ff3072
05.02.26 11:27transfer received$1—← 0x062557…ff3072
04.02.26 11:26transfer received$1—← 0x062557…ff3072
03.02.26 11:23transfer received$1—← 0x062557…ff3072
02.02.26 11:46transfer received$1—← 0x062557…ff3072
01.02.26 11:46transfer received$1—← 0x062557…ff3072
31.01.26 11:48transfer received$1—← 0x062557…ff3072
30.01.26 11:35transfer received$1—← 0x062557…ff3072
29.01.26 12:07transfer received$1—← 0x062557…ff3072
28.01.26 11:42transfer received$1—← 0x062557…ff3072
27.01.26 11:35transfer received$1—← 0x062557…ff3072
26.01.26 11:32transfer received$1—← 0x062557…ff3072
25.01.26 11:29transfer received$1—← 0x062557…ff3072
24.01.26 11:33transfer received$1—← 0x062557…ff3072
23.01.26 23:43transfer received$1—← 0x062557…ff3072
23.01.26 21:10transfer received$6—← 0x062557…ff3072
21.01.26 20:07withdrawal$70.6K$10xd20a2f72…
21.01.26 20:03moved between venues$40.6K—between own venues · spot → HyperCore
21.01.26 04:13transfer received$10—← 0x062557…ff3072
20.01.26 04:02transfer received$10—← 0x062557…ff3072
19.01.26 03:52transfer received$10—← 0x062557…ff3072
18.01.26 03:56transfer received$10—← 0x062557…ff3072
17.01.26 03:56transfer received$10—← 0x062557…ff3072
16.01.26 03:53transfer received$10—← 0x062557…ff3072
15.01.26 03:43transfer received$10—← 0x062557…ff3072
14.01.26 03:50transfer received$10—← 0x062557…ff3072
13.01.26 03:34transfer received$10—← 0x062557…ff3072
12.01.26 11:55transfer received$10—← 0x062557…ff3072
11.01.26 11:56transfer received$10—← 0x062557…ff3072
10.01.26 11:43transfer received$10—← 0x062557…ff3072
09.01.26 12:35transfer received$10—← 0x062557…ff3072
08.01.26 11:48transfer received$10—← 0x062557…ff3072
07.01.26 12:13transfer received$10—← 0x062557…ff3072
06.01.26 12:26transfer received$10—← 0x062557…ff3072
06.01.26 07:58transfer received$10—← 0x062557…ff3072
06.01.26 06:49transfer received$10—← 0x062557…ff3072
04.01.26 08:46transfer received$10—← 0x062557…ff3072
02.01.26 11:46transfer received$10—← 0x062557…ff3072
01.01.26 11:50transfer received$8—← 0x062557…ff3072
31.12.25 11:39transfer received$8—← 0x062557…ff3072
30.12.25 19:20deposit$30.0K—0xcb835e69…
30.12.25 11:39transfer received$4—← 0x062557…ff3072
30.12.25 06:20withdrawal$43.6K$10x91ce89dc…
29.12.25 21:03spot ↔ perps$39.7K—perps → spot
29.12.25 20:59transfer received$30.0K—← 0xfb6761…f873d8
29.12.25 20:46withdrawal$30.0K$10x64b12a8f…
29.12.25 20:13transfer received$10—← 0xfb6761…f873d8
21.12.25 12:23sent to another address$1.3K—→ 0x222222…222222
03.12.25 09:00transfer received$3.7K—← 0x222222…222222
27.11.25 19:14moved between venues$383—between own venues · spot → HyperCore
27.11.25 19:09moved between venues$112.6K—between own venues · spot → HyperCore
27.11.25 19:04moved between venues$49.9K—between own venues · HyperCore → spot
27.11.25 11:36token airdrop2.1K KNTQ—0xe92fad82…
27.10.25 18:16moved between venues$1.0K—between own venues · spot → HyperCore
27.10.25 18:08transfer received$1.0K—← 0x200000…0000f1
27.10.25 17:51transfer received$59.7K—← 0x222222…222222
27.10.25 17:47sent to another address$1.0K—→ 0x200000…0000f1
27.10.25 17:42moved between venues$10—between own venues · HyperCore → spot
27.10.25 17:40moved between venues$1—between own venues · HyperCore → spot
27.10.25 17:34moved between venues$1.0K—between own venues · HyperCore → spot
27.10.25 17:16sent to another address$15.7K—→ 0x200000…0000f1
27.10.25 17:12moved between venues$15.7K—between own venues · HyperCore → spot
26.10.25 15:53deposit$63.4K—0x500b127a…
14.10.25 12:40spot transfer$17.9K$1→ 0xbeb682…6979d8
14.10.25 11:58spot ↔ perps$14.0K—perps → spot
14.10.25 11:57deposit$13.9K—0x2e1bd16a…
11.10.25 06:34spot transfer$3.0K—→ 0x200000…0000f1
11.10.25 06:26spot ↔ perps$7.0K—perps → spot
11.10.25 06:25deposit$7.0K—0x8a51884c…
11.10.25 05:10withdrawal$35.0K$10xf4ed574a…
28.09.25 16:43spot transfer$14—→ 0x200000…000157
28.09.25 03:57spot ↔ perps$12.0K—perps → spot
28.09.25 03:43deposit$12.0K—0xe5a67df2…
28.09.25 03:08deposit$15.0K—0x5ad4f4e3…
26.09.25 09:12spot ↔ perps$30.0K—perps → spot
26.09.25 09:12deposit$30.0K—0xe211a4d1…
26.09.25 03:33spot ↔ perps$8.3K—perps → spot
25.09.25 20:03spot ↔ perps$8.0K—spot → perps
25.09.25 19:47spot ↔ perps$20.0K—perps → spot
25.09.25 03:34deposit$20.0K—0x7f92700d…
18.09.25 19:51withdrawal$44.1K$10xd07ef8c9…
18.09.25 19:46spot ↔ perps$44.1K—spot → perps
18.09.25 19:37transfer received$44.1K—← 0x222222…222222
17.09.25 05:05withdrawal$26.2K$10xa7fc7f44…
17.09.25 05:00spot ↔ perps$11.7K—spot → perps
15.09.25 12:38deposit$4.3K—0x3f304c04…
15.09.25 03:37spot ↔ perps$12.2K—perps → spot
14.09.25 13:43spot ↔ perps$11.2K—spot → perps
13.09.25 05:33spot transfer$9.8K—→ 0x222222…222222
13.09.25 05:08spot transfer$22.3K—→ 0x222222…222222
11.09.25 19:04spot ↔ perps$5.5K—spot → perps
10.09.25 06:12spot ↔ perps$5.4K—spot → perps
09.09.25 18:16spot ↔ perps$15.3K—spot → perps
26.08.25 02:50spot ↔ perps$20.0K—perps → spot
26.08.25 02:49deposit$20.0K—0xa062ab32…
25.08.25 11:47spot ↔ perps$8.0K—perps → spot
25.08.25 11:46deposit$8.0K—0xe332a0f9…
24.08.25 16:23spot ↔ perps$23.1K—perps → spot
24.08.25 16:22deposit$23.1K—0xf0613716…
24.08.25 07:10spot transfer$2.3K—→ 0x222222…222222
24.08.25 07:07transfer received$2.4K—← 0x200000…0000f1
23.08.25 20:10spot transfer$26—→ 0x222222…222222
23.08.25 19:58spot transfer$4.8K—→ 0x222222…222222
23.08.25 19:47spot ↔ perps$4.8K—perps → spot
23.08.25 16:36spot transfer$15.9K—→ 0x222222…222222
23.08.25 16:27transfer received$15.9K—← 0x200000…0000f1
22.08.25 17:49spot transfer$66.1K—→ 0x222222…222222
18.08.25 12:14staking1.5K HYPE—out of staking
16.08.25 11:55vaultDeposit$300—0x8efb8e7c…
09.08.25 08:40withdrawal$4.0K$10xec1d6e81…
07.08.25 17:14withdrawal$10.0K$10xd6b703ea…
07.08.25 16:47withdrawal$20.0K$10xe59c86cd…
07.08.25 16:33withdrawal$10.0K$10x957ebfb4…
07.08.25 16:28spot ↔ perps$10.0K—spot → perps
07.08.25 16:27spot ↔ perps$10.0K—perps → spot
03.08.25 09:53internalTransfer$17—← 0x8c826f…377ba1
03.08.25 09:48internalTransfer$3—← 0x8c826f…377ba1
03.08.25 09:44internalTransfer$3—← 0x8c826f…377ba1
03.08.25 08:50spot transfer$15.3K—→ 0x222222…222222
03.08.25 07:53transfer received$15.3K—← 0x1ab497…8f8f23
27.07.25 07:27deposit$14.0K—0x890ed8e6…
26.07.25 18:39deposit$10.0K—0x7a1593d6…
26.07.25 17:25deposit$7.0K—0x100986d6…
26.07.25 07:26deposit$6.0K—0x0817a7c9…
25.07.25 10:38withdrawal$7.0K$10x6fdcf9d5…
25.07.25 10:33spot ↔ perps$6.0K—spot → perps
25.07.25 10:32spot ↔ perps$2.3K—spot → perps
25.07.25 10:31spot ↔ perps$4.0K—perps → spot
19.07.25 17:01spot ↔ perps$2.5K—perps → spot
19.07.25 00:22transfer received——← 0x9d2e6b…64d52c
18.07.25 04:58deposit$4.0K—0xfb63179d…
18.07.25 04:51spot ↔ perps$3.0K—perps → spot
18.07.25 04:33spot ↔ perps$3.0K—perps → spot
18.07.25 04:27spot ↔ perps$5.0K—perps → spot
17.07.25 20:09deposit$7.0K—0xbcb727d9…
11.07.25 09:55deposit$8.0K—0x848f3347…
09.07.25 17:59spot transfer$9—→ 0x222222…222222
09.07.25 17:49transfer received$9—← 0x156fdf…719119
04.07.25 17:13spot transfer$33.4K—→ 0x222222…222222
03.07.25 19:18withdrawal$8.6K$10xd4332b43…
23.06.25 15:45withdrawal$3.0K$10x54389383…
23.06.25 13:56withdrawal$6.0K$10xb79cb8ab…
23.06.25 13:51spot ↔ perps$6.6K—spot → perps
23.06.25 13:47spot ↔ perps$5.0K—spot → perps
23.06.25 13:46spot ↔ perps$10.0K—perps → spot
22.06.25 05:15spot ↔ perps$5.0K—perps → spot
21.06.25 18:06token airdrop11.83 LICKO—0xaf43fc3b…
18.06.25 11:07withdrawal$5.0K$10x3d2b37f3…
18.06.25 11:00spot ↔ perps$10.0K—spot → perps
18.06.25 10:58spot ↔ perps$3.0K—spot → perps
18.06.25 10:57spot ↔ perps$3.0K—spot → perps
18.06.25 10:56spot ↔ perps$6.0K—perps → spot
18.06.25 10:56spot ↔ perps$10.0K—perps → spot
10.06.25 20:26deposit$4.9K—0x06011ddb…
28.05.25 17:23spot ↔ perps$3.0K—perps → spot
28.05.25 08:50spot ↔ perps$1.0K—perps → spot
24.05.25 15:34spot ↔ perps$5.2K—perps → spot
24.05.25 15:33deposit$10.3K—0xbdc03647…
23.05.25 15:51spot ↔ perps$5.0K—perps → spot
23.05.25 15:51deposit$10.0K—0xf467551a…
23.05.25 13:21spot ↔ perps$1.0K—perps → spot
23.05.25 12:19spot ↔ perps$11.8K—perps → spot
23.05.25 12:15deposit$20.0K—0xdb7b9a3a…
22.05.25 19:00deposit$8.8K—0x79d2c880…
18.04.25 08:50withdrawal$32.7K$10x24f60953…
05.04.25 14:26deposit$24.3K—0xde1edc0d…
25.03.25 16:13withdrawal$5.0K$10x11b6fc01…
25.03.25 16:11withdrawal$45.0K$10xe8de54cc…
25.03.25 15:18deposit$531—0x6fc1f5ed…
24.03.25 18:35deposit$10.0K—0xd7b213cb…
24.03.25 16:15deposit$5.0K—0x6502f7bd…
24.03.25 15:40deposit$10.0K—0xca2a68b3…
23.03.25 19:19spot ↔ perps$16.0K—perps → spot
23.03.25 19:08deposit$16.5K—0x2e1e6322…
23.03.25 17:29transfer received$15—← 0x156fdf…719119
22.03.25 20:03spot transfer$50.6K$1→ 0xb237be…1a2486
22.03.25 19:56deposit$10.8K—0xbf28b247…
22.03.25 19:53spot ↔ perps$7.3K—perps → spot
19.03.25 18:45transfer received$50.8K—← 0x574baf…3096fa
19.03.25 18:16transfer received$84—← 0x574baf…3096fa
18.03.25 16:58withdrawal$40.0K$10xd756a8b3…
18.03.25 16:51vaultWithdraw——0xab96241f…
17.03.25 12:38deposit$25.4K—0x79e002aa…
14.03.25 16:52withdrawal$10.0K$10xee08b2b0…
14.03.25 16:46vaultDeposit$50.0K—0xe28c5d1b…
11.03.25 04:46withdrawal$11.4K$10x9d5cbb31…
03.03.25 14:16deposit$341—0x86dfb528…
03.03.25 07:34withdrawal$15.0K$10x3c80ec8a…
02.03.25 20:34vaultWithdraw——0xddf6fc7e…
02.03.25 20:33deposit$141—0x7c48940b…
02.03.25 14:11deposit$200—0x3575cf0c…
02.03.25 04:22deposit$202—0xb3170bb2…
01.03.25 19:06deposit$1.8K—0x58afec03…
01.03.25 18:35deposit$1.3K—0x9fd4bfa2…
27.02.25 07:28deposit$15.6K—0xdf678be9…
22.02.25 04:05deposit$198—0x90f9428b…
21.02.25 10:35deposit$10.0K—0x19382c53…
21.02.25 08:23deposit$416—0x1f3bb86c…
20.02.25 21:18vaultDeposit$15.0K—0x6986e38c…
20.02.25 21:17deposit$14.2K—0xd0cccaaa…
20.02.25 21:13deposit$10.0K—0x3dd47680…
20.02.25 11:09deposit$115—0xabf54199…
20.02.25 09:04deposit$9.2K—0x99e0e78a…
20.02.25 04:11deposit$143—0xf3b98b2e…
19.02.25 18:37deposit$127—0xacde0b13…
19.02.25 09:38deposit$358—0x9f545a15…
19.02.25 09:16deposit$10.0K—0x624c2ee1…
17.02.25 17:37deposit$6.7K—0x245feb9b…
14.02.25 12:47withdrawal$25.6K$10xc751906b…
14.02.25 12:41spot ↔ perps$43.2K—spot → perps
14.02.25 12:32spot ↔ perps$43.2K—perps → spot
14.02.25 12:28vaultWithdraw——0xba5b46ee…
09.02.25 08:03vaultDeposit$26.4K—0xfc45ae4f…
09.02.25 08:03deposit$26.4K—0x7f79f171…
08.02.25 18:42vaultDeposit$7.8K—0x7bd4a520…
08.02.25 12:36vaultDeposit$9.0K—0x0185401d…
28.01.25 18:15deposit$5.0K—0x8f0fc2a4…
11.01.25 12:11deposit$10.0K—0x14fff09a…
“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 6241 min ago

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