Market cap$2.84T-1.6%
Volume 24h$179.0B
BTC dominance58.4%
USDT.D7.30%+0.02
Fear & Greed64 · greed -7
Terminal

Wallet 0xdb68fe…ccd1ce

0xdb68fea2d25835cbb9942faac7b6536447ccd1cecopy

Hyperliquid wallet 0xdb68fe…ccd1ce currently holds $5.17K in perps and $69.62K in spot. Open positions: 1. The largest is a $10K USELESS long at 2x leverage, entry $0.240362, liquidation $0.144759. All-time P&L: -$29.77K, last 30 days: +$2.16K. Rank on the exchange account leaderboard: 16421. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$69.5K
perps $5.2K · other $64.3K
other
Free margin
$0
withdrawable $0
free
Position value
$10.0K
leverage ×1.9
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$86.2K−$44.5K−$2.9K$38.7K2024-12-182026-10-02in-crypto.app
24 hours
+$2.5K
48 hours
+$6.2K
7 days
+$8.7K
30 days
+$15.2K
All time
−$18.5K
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 $10.0Kshort $0
Open ROE+7.14%
Unrealised P&L+$369
Rank#16421
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
UUSELESS long
isolated ×2
$10.0K
40.1K USELESS
+$369
+7.66%
$0.2404$0.2496$0.1448$5.2K−$18
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.

Open orders

6
CoinSidePriceSizeNotionalType
@107sell$378225.00$85.0KLimit
PURR/USDCsell$0.590087.2K$51.4KLimit
PURR/USDCsell$0.640045.7K$29.3KLimit
@107sell$240100.00$24.0KLimit
USELESSsell$0.348040.1K$13.9KLimit reduce-only
PURR/USDCsell$0.296420.3K$6.0KLimit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

9
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE325.00$90.21$29.3K$48.95$15.9K+$13.4K +84.3%
PURR153.2K$0.1695$26.0K$0.1339$20.5K+$5.5K +26.6%
USDC14.3K$1.00$14.3K———
VAPOR50.5K$0.000053$3$0.1305$6.6K−$6.6K −100.0%
UETH0.0007$2,728$2$2,573$2+$0 +6.0%
MAX8.14M$0.000000$2———
LATINA10.8K$0.000113$1———
UPUMP142.72$0.006116$1$0.001997$0+$1 +206.3%
LICKO29.15$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

127
End timeCoinSideDurationNet P&LSizeClosing priceFee
28.09 21:46UUSELESSlong3d 04h−$1 320.8321 306 USELESS$0.23085$5.02
04.06 02:03FFARTCOINlong22d 09h−$4 544.6082 925.3 FARTCOIN$0.128153818$10.97
01.06 11:01Xxyz:HIMSlong23d 15h+$216.71255.57 xyz:HIMS$26.2372699065$1.18
05.05 18:52FFARTCOINlong26d 19h+$1 159.4735 130.7 FARTCOIN$0.2276779141$6.19
08.04 21:53FFARTCOINlong15d 01h+$1 101.2429 317.9 FARTCOIN$0.2200850103$4.34
03.04 12:11PPURRlong8d 23h−$87.7711 475 PURR$0.080490572$0.87
21.03 04:50FFARTCOINlong4d 09h+$175.5521 413 FARTCOIN$0.1951879126$3.68
27.11 22:41ZEClong28h 13m−$387.6812.57 ZEC$491.00$5.73
26.11 18:08BTClong5d 13h+$223.320.05456 BTC$90 000.00$2.84
21.11 04:13HYPElong10d 17h−$660.49131.05 HYPE$36.79$4.62
10.11 05:00HYPElong38s−$2.6266.09 HYPE$42.899$2.55
09.11 16:21ZEClong1h 48m−$9.318.6 ZEC$637.6792674419$4.94
03.11 15:27SOLlong19d 12h−$13 087.63439.57 SOL$168.75$65.02
31.10 18:34HYPElong3h 16m−$225.56181.12 HYPE$42.941625773$7.10
29.10 05:29HYPElong12h 51m+$425.53336.9 HYPE$48.8119206886$14.60
28.10 05:23HYPElong2h 46m+$62.28316.96 HYPE$47.57$13.54
28.10 01:20HYPElong1h 10m+$133.09342.65 HYPE$47.0907080695$14.46
28.10 00:11HYPElong19s−$9.21172.76 HYPE$46.2883561009$7.20
15.10 02:31XRPlong6h 45m+$172.494 043 XRP$2.5195847885$9.09
15.10 02:31SOLlong9h 20m+$904.10297.43 SOL$205.0914114245$54.47
14.10 19:44XRPlong2h 34m−$997.8119 884 XRP$2.4664387246$44.57
14.10 17:04XRPlong1h 58m+$340.3916 172 XRP$2.4960779495$36.16
14.10 17:02SOLlong12h 11m+$122.03300.93 SOL$199.9477958329$46.58
14.10 13:37XRPlong2h 16m−$514.298 153 XRP$2.3929005642$17.78
14.10 12:46HYPElong1h 38m−$231.06260.38 HYPE$37.6100357938$8.91
14.10 00:46HYPElong4h 47m+$284.74357.21 HYPE$42.862$13.65
14.10 00:46CAKElong5m−$19.841 159 CAKE$3.8743221398$4.05
14.10 00:46SOLlong4h 36m+$441.15288.43 SOL$209.7599497278$54.23
13.10 19:59SOLlong3d 03h+$3 135.70304.09 SOL$206.9027652997$55.32
12.10 00:10XRPlong1h 16m−$105.704 177 XRP$2.370195547$8.95
11.10 19:24XRPlong20h 46m+$559.214 392 XRP$2.4091$9.27
10.10 15:55FFARTCOINlong10d 16h−$14 656.11258 027.7 FARTCOIN$0.6405027577$171.75
10.10 15:55SOLlong26d 07h−$29 301.171 421.5 SOL$218.7059800574$335.64
09.10 12:03XXPLlong3d 21h−$27 509.81133 168 XPL$0.8256904962$126.49
08.10 17:33CAKElong30s−$22.941 406.4 CAKE$4.2516194681$5.39
08.10 04:12AVAXlong13d 22h−$5 908.611 225.65 AVAX$28.0118822829$33.45
08.10 04:12DOGElong23d 19h−$11 948.97334 388 DOGE$0.2444421046$78.63
08.10 00:34CAKElong4d 09h+$7 058.7310 651.7 CAKE$4.3386713783$38.35
03.10 10:39ASTERlong4d 16h+$525.373 404 ASTER$1.9241$5.65
20.09 12:35FFARTCOINlong6d 04h−$9 538.7566 415.1 FARTCOIN$0.7639226323$49.86
19.09 18:12ETHlong23h 11m−$2 261.6313.4558 ETH$4 445.3623634418$54.82
19.09 06:11XRPlong2d 07h−$119.429 846 XRP$3.0399$26.97
14.09 08:22DOGElong21s−$16.6651 564 DOGE$0.2909508392$13.50
12.09 23:01DOGElong3d 06h+$1 584.0941 858 DOGE$0.2774994658$9.73
12.09 23:01HYPElong4d 01h+$2 094.21583.96 HYPE$55.0673894102$27.98
12.09 23:01ETHlong4d 08h+$12 372.8038.916 ETH$4 693.7933492651$158.69
12.09 13:38SOLlong2d 20h+$8 939.44464.89 SOL$238.9349854804$79.18
08.09 23:46SOLlong6d 09h+$3 802.19376.1 SOL$213.77$70.57
08.09 05:52HYPElong3d 01h+$3 488.49881.3 HYPE$49.414$37.60
04.09 20:31BTClong4h 49m+$292.220.45643 BTC$110 289.1536489714$45.15
03.09 21:31PUMPlong31h 39m+$1 419.234 569 978 PUMP$0.0040541964$15.66
03.09 20:23BTClong6h 39m+$199.350.92528 BTC$112 023.1289771745$93.16
02.09 04:17PUMPlong2h 47m+$746.097 297 662 PUMP$0.0036524773$23.64
02.09 00:22SOLlong2h 16m+$40.8115.58 SOL$197.53$2.75
31.08 21:26SOLlong2d 21h+$41.1169.41 SOL$204.90$10.02
27.08 18:22SOLlong45h 59m+$1 855.2085.01 SOL$211.19$15.31
25.08 20:12SOLlong26h 30m−$5 271.67291.27 SOL$190.4146340133$65.17
25.08 20:12FFARTCOINlong2d 20h−$12 903.5572 943.1 FARTCOIN$0.78524$57.28
23.08 11:39SOLlong9d 08h−$2 498.44724.94 SOL$197.640270919$122.19
22.08 12:32FFARTCOINlong7d 23h−$17 096.3978 276.6 FARTCOIN$0.8162955309$58.58
18.08 06:43ETHlong3d 17h−$14 483.0337.9819 ETH$4 235.8400027381$136.06
14.08 12:48FFARTCOINlong4m−$464.4140 748.1 FARTCOIN$1.0397994738$34.49
14.08 12:39FFARTCOINlong11h 54m−$20 239.28167 551 FARTCOIN$1.0296077859$147.87
14.08 04:14ETHlong4d 05h+$21 741.7344.2569 ETH$4 776.70$162.18
13.08 23:33FFARTCOINlong24h 08m+$8 824.43119 744 FARTCOIN$1.1383632402$106.75
12.08 23:25FFARTCOINlong16s+$51.9849 130.3 FARTCOIN$1.0202737643$40.56
12.08 10:03HYPElong38h 52m−$2 823.321 179.68 HYPE$42.50$41.72
11.08 19:53FFARTCOINlong12h 05m−$946.5417 226.7 FARTCOIN$0.9631475857$11.43
10.08 17:55FFARTCOINlong11h 20m+$46.2018 257.5 FARTCOIN$1.0835268542$16.00
09.08 16:28ETHshort1h 10m−$7.56−7.4092 ETH$4 221.90$25.34
08.08 00:03ETHlong3h 09m+$182.315.8529 ETH$3 903.00$12.31
07.08 19:47FFARTCOINlong4h 01m+$441.2220 753.2 FARTCOIN$0.9859200378$16.39
07.08 10:12ETHlong40h 02m+$5 347.7732.7097 ETH$3 776.90$97.85
05.08 15:00ETHlong3d 16h+$4 944.1834.8366 ETH$3 571.30$98.73
01.08 22:28ETHlong46h 02m−$24 950.9697.6426 ETH$3 473.1983581961$264.19
31.07 21:53SOLlong6h 06m−$1 065.70225.52 SOL$172.7863005498$31.98
30.07 23:19ETHlong3m−$32.686.3271 ETH$3 783.30$19.39
30.07 18:57ETHlong8m−$814.5142.0469 ETH$3 746.70$127.88
30.07 14:51ETHlong25h 00m+$1 063.9776.1814 ETH$3 795.5632657043$298.82
29.07 10:03ETHlong7d 21h+$15 254.9492.5436 ETH$3 815.7685343767$428.70
29.07 02:53KkBONKlong23h 21m−$3 484.94929 827 kBONK$0.031149$24.86
27.07 15:13SOLlong14h 52m−$14.3871.04 SOL$185.267660473$10.66
27.07 00:35KkBONKlong27h 28m−$72.72447 715 kBONK$0.0346152459$12.57
24.07 05:56FFARTCOINlong2d 14h−$2 819.0716 476.7 FARTCOIN$1.4238679262$18.03
23.07 16:46KkFLOKIlong42h 39m−$1 392.8282 793 kFLOKI$0.1367368308$9.72
23.07 13:44SOLlong41h 44m−$272.2247.67 SOL$189.28$7.41
23.07 13:41DOGElong47h 17m−$1 315.6238 295 DOGE$0.24458$7.44
21.07 21:44KkFLOKIlong24m+$106.2978 398 kFLOKI$0.1457201737$9.21
21.07 10:09XRPlong7h 00m+$108.733 592 XRP$3.5433$10.26
21.07 10:09DOGElong6h 57m−$228.9572 337 DOGE$0.2678030409$15.78
21.07 10:09ETHlong7h 48m+$169.8311.7939 ETH$3 773.90$35.97
20.07 21:31ETHshort20m−$178.41−8.1303 ETH$3 767.30$24.75
20.07 21:12XRPlong2d 02h+$196.746 003 XRP$3.4944$16.89
20.07 20:24ETHlong16h 54m+$437.8513.1231 ETH$3 740.60$39.57
20.07 20:23DOGElong6h 30m+$1 177.1582 298 DOGE$0.27202$17.65
20.07 01:12FFARTCOINlong3h 35m+$488.148 603 FARTCOIN$1.473928561$10.07
20.07 00:02ETHlong28h 06m+$250.145.38 ETH$3 591.2747026022$15.53
18.07 11:13FFARTCOINlong15m−$124.786 631.7 FARTCOIN$1.4552$7.86
18.07 10:17XRPlong12h 44m−$369.2710 221 XRP$3.4356$28.57
18.07 10:02FFARTCOINlong14m+$24.435 258.6 FARTCOIN$1.457324729$6.20
18.07 09:35ETHlong12h 14m+$2 966.6627.7518 ETH$3 599.70$79.65
18.07 09:35SOLlong29h 45m+$2 281.60269.82 SOL$179.27$38.22
17.07 21:14XRPlong22h 44m+$10 075.9128 941 XRP$3.4072705289$87.00
17.07 20:15PUMPlong4h 03m−$2 575.683 205 103 PUMP$0.0046374619$13.08
16.07 21:40SOLlong2h 50m+$158.31158.35 SOL$174.6061326176$22.32
16.07 21:40XRPlong1h 47m−$6.4012 748 XRP$3.071$31.70
16.07 14:33ETHlong47h 37m+$5 049.6424.3153 ETH$3 245.50$61.80
14.07 14:56PUMPlong45h 52m−$417.151 520 086 PUMP$0.0058890077$7.42
11.07 22:27DOGElong6h 58m−$2 706.20242 823 DOGE$0.19709036$39.84
11.07 15:29ETHlong9d 23h+$5 134.9810.7853 ETH$2 985.20$22.53
29.06 23:05ETHlong3d 07h+$592.715.8678 ETH$2 520.10$11.73
25.06 16:41ETHlong2d 13h+$742.554.2961 ETH$2 411.80$8.09
20.06 17:37ETHlong7d 02h−$1 034.945.9117 ETH$2 366.20$11.74
12.06 20:43ETHlong6d 18h+$883.053.9259 ETH$2 655.80$7.86
29.05 14:09PPURRlong38h 54m−$157.392 675 PURR$0.23025$0.53
24.05 21:12PPURRlong20h 17m+$122.471 871 PURR$0.29525$0.38
23.05 01:48PPURRlong16h 40m+$61.511 284 PURR$0.2389787383$0.21
09.01 08:07BTClong13h 27m−$182.010.09925 BTC$92 949.00$6.52
08.01 12:32FFARTCOINlong45h 42m−$488.431 620.8 FARTCOIN$1.0047816387$1.31
06.01 14:48BTClong2d 21h+$203.720.10218 BTC$99 995.00$7.08
31.12 22:27HYPElong10d 22h−$4 716.43793.61 HYPE$23.4334697773$14.47
21.12 13:32ETHlong22h 07m−$51.241.3067 ETH$3 348.30$3.08
20.12 00:01BTCshort7h 50m+$44.47−0.0204 BTC$97 682.00$1.41
19.12 02:11BTClong5h 20m−$94.470.03863 BTC$99 390.00$2.72
18.12 03:08BTClong1h 32m−$86.370.05301 BTC$104 934.7498585173$3.92
17.12 22:46BTClong7h 23m−$29.420.0296 BTC$105 321.00$2.19
17.12 14:57BTClong40m+$31.340.05263 BTC$108 239.00$3.98
“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
02.10 11:37PPURR/USDCsold spot$3.5K
9 fills
$0.1826+$935$20xa07a4d45… ↗
02.10 04:36UUSELESSopened long$4.2K
22 fills
$0.2489—$20x9009e965… ↗
02.10 04:18PPURR/USDCsold spot$3.4K
12 fills
$0.1704+$730$20xb4e0c94f… ↗
01.10 11:00PPURR/USDCsold spot$4.3K
9 fills
$0.1680+$876$30x2c076c75… ↗
28.09 22:10UUSELESSopened long$5.5K
19 fills
$0.2342—$20x5ecce3c1… ↗
28.09 21:46UUSELESSclosed long$4.9K$0.2308−$1.3K$20xf0142eec… ↗
28.09 09:39PPURR/USDCbought spot$3.7K
3 fills
$0.1438—$180x549eb059… ↗
28.09 03:00PPURR/USDCbought spot$6.0K
26 fills
$0.1524—$270xf980b4ca… ↗
28.09 00:30PPURR/USDCsold spot$6.0K
3 fills
$0.1647+$1.4K$40x63035360… ↗
27.09 23:07PPURR/USDCsold spot$5.3K$0.1588+$1.1K$20x6fb94c71… ↗
25.09 17:22UUSELESSopened long$6.2K
14 fills
$0.2926—$30x54f629ef… ↗
22.09 23:11@HYPEsold spot$2.4K
3 fills
$97.70+$1.2K$10x4841abd8… ↗
14.09 15:57@USOLbought spot$5.1K
10 fills
$102—$00xe9eebb58… ↗
14.09 15:57@HYPEsold spot$5.1K$80.09+$2.0K$40x20b1bf15… ↗
04.09 12:52@USOLbought spot$7.6K
3 fills
$102—$00xa1bba981… ↗
04.09 12:52@HYPEsold spot$7.6K$85.17+$3.2K$50x6954f9e5… ↗
04.09 00:00@USOLsold spot$0$104———
03.09 16:36@HYPEbought spot$7.5K
3 fills
$83.69—$00xd75c8e20… ↗
03.09 16:33@USOLsold spot$7.5K
6 fills
$104−$4$50x10e659d3… ↗
25.08 13:02PPURR/USDCbought spot$6.2K
11 fills
$0.1354—$320x9f5772f0… ↗
25.08 02:48PPURR/USDCbought spot$10.0K
8 fills
$0.1409—$500x8b158d93… ↗
24.08 20:05@HYPEbought spot$3.0K
2 fills
$77.69—$00x6aa79394… ↗
24.08 19:55PPURR/USDCsold spot$9.9K
14 fills
$0.1389+$1.7K$70x645273f5… ↗
24.08 19:35PPURR/USDCbought spot$6.0K
7 fills
$0.1251—$340x8fd00835… ↗
24.08 17:49PPURR/USDCbought spot$3.0K
7 fills
$0.1288—$160xf793f327… ↗
24.08 16:40@HYPEsold spot$4.0K
2 fills
$78.82+$2.1K$30xd6e2ae54… ↗
24.08 15:42PPURR/USDCbought spot$2.2K
6 fills
$0.1368—$110x864b537c… ↗
24.08 13:10PPURR/USDCsold spot$2.2K
10 fills
$0.1497+$711$20x1ed58425… ↗
24.08 08:50PPURR/USDCbought spot$2.0K
5 fills
$0.1341—$100xfb04fcbb… ↗
24.08 00:59PPURR/USDCsold spot$4.1K
11 fills
$0.1485+$1.4K$30x919fe0cb… ↗
24.08 00:00@HPENGUsold spot$0$0.009887———
23.08 19:04@USOLbought spot$7.0K
3 fills
$95.24—$00x26fa6ccd… ↗
23.08 19:01@HPENGUsold spot$4.4K
3 fills
$0.009798+$343$30xe9e14a46… ↗
23.08 18:53PPURR/USDCsold spot$4.6K
6 fills
$0.1527+$1.7K$30xc53408d4… ↗
23.08 18:23PPURR/USDCsold spot$4.0K
5 fills
$0.1484+$1.4K$20x0e64b9a8… ↗
23.08 18:21PPURR/USDCsold spot$493$0.1484+$172$00x854c9622… ↗
23.08 17:58PPURR/USDCsold spot$5.8K
4 fills
$0.1424+$1.9K$40x54190161… ↗
23.08 15:47@HPENGUbought spot$4.0K
10 fills
$0.009026—$3140x80dbfe61… ↗
23.08 15:45PPURR/USDCsold spot$4.0K$0.1290+$1.0K$30xf0122d7a… ↗
23.08 00:00@UENAsold spot$0$0.1434———
22.08 13:46PPURR/USDCbought spot$4.0K
13 fills
$0.0986—$280xec729f49… ↗
22.08 13:46@UENAsold spot$3.0K
6 fills
$0.1546+$217$20x334934e7… ↗
21.08 08:55@UENAbought spot$2.8K
3 fills
$0.1434—$140xfc26e295… ↗
21.08 08:15PPURR/USDCbought spot$3.7K
5 fills
$0.0893—$290x474c09b0… ↗
20.08 05:16PPURR/USDCbought spot$3.5K
5 fills
$0.0858—$290x2cea9866… ↗
19.08 19:20@HYPEsold spot$11.0K
13 fills
$71.40+$5.2K$40xd9dacdaa… ↗
09.08 15:00@HYPEbought spot$5.8K
4 fills
$54.66—$00x7897372b… ↗
09.08 15:00PPURR/USDCbought spot$2.0K
8 fills
$0.0655—$220x6887c800… ↗
09.08 14:56@HYPEbought spot$2.7K$54.65—$00x5e0778d9… ↗
09.08 14:50@UPUMPsold spot$5.1K
6 fills
$0.002688+$1.3K$40x4348c213… ↗
09.08 14:46@UPUMPsold spot$5.4K
11 fills
$0.002715+$1.4K$40x7bead797… ↗
26.07 23:35@UPUMPbought spot$7.8K
9 fills
$0.001996—$2.7K0x5a4f5d39… ↗
26.07 23:34@HYPEsold spot$7.8K
4 fills
$59.83+$3.7K$50xf824f931… ↗
13.07 00:01@USOLbought spot$6.7K
7 fills
$76.89—$00x14a8db10… ↗
13.07 00:01@HYPEsold spot$6.7K
4 fills
$67.34+$3.6K$50x6f7db4b2… ↗
10.07 14:33@USOLbought spot$4.7K
3 fills
$77.26—$00xd14a27bb… ↗
10.07 14:32@HYPEsold spot$4.7K
3 fills
$67.62+$2.5K$30x63715bf1… ↗
29.06 18:08@USOLbought spot$6.0K
14 fills
$75.50—$00xf7d0430c… ↗
29.06 18:07@HYPEsold spot$5.9K
2 fills
$66.13+$3.1K$40x61a2904d… ↗
14.06 21:37@USOLsold spot$70
2 fills
$69.65+$1$00x9c257644… ↗
14.06 21:22@USOLbought spot$3.5K
4 fills
$68.92—$00x1e49c54f… ↗
14.06 21:22PPURR/USDCsold spot$3.5K
3 fills
$0.0927−$793$20x1a804264… ↗
13.06 00:00@USOLsold spot$0$66.79———
12.06 00:33PPURR/USDCbought spot$3.4K
8 fills
$0.0902—$260xac348798… ↗
12.06 00:32@USOLsold spot$3.4K
4 fills
$66.89+$1$20x4e2963b2… ↗
04.06 22:35PPURR/USDCbought spot$473
7 fills
$0.0972—$30xa8f565a1… ↗
04.06 02:03FFARTCOINclosed long$10.6K
6 fills
$0.1282−$4.5K$50xad7e8e2b… ↗
04.06 01:59@HYPEbought spot$2.7K$72.14—$00xff8bef34… ↗
02.06 23:02PPURR/USDCbought spot$3.3K
13 fills
$0.1225—$190x2d9f8f8b… ↗
02.06 15:25PPURR/USDCbought spot$2.8K
12 fills
$0.1382—$140xc9bdd2d6… ↗
02.06 04:32PPURR/USDCsold spot$2.8K
5 fills
$0.1453+$503$20xfc271f4c… ↗
01.06 13:59PPURR/USDCbought spot$2.3K$0.1215—$140x00af78b9… ↗
01.06 11:01Xxyz:HIMSclosed long$6.7K
5 fills
$26.24+$305$10x32d873f5… ↗
01.06 10:58PPURR/USDCbought spot$1.3K
15 fills
$0.1303—$40x98919b15… ↗
01.06 07:49PPURR/USDCbought spot$916$0.1403—$30xe0def76d… ↗
31.05 22:38PPURR/USDCsold spot$916
3 fills
$0.1542+$273$10x1821864d… ↗
31.05 21:49PPURR/USDCsold spot$1.3K
5 fills
$0.1417+$301$10x0c8aa25c… ↗
31.05 20:41@HYPEsold spot$1.7K
2 fills
$69.78+$959$10xb595f4a0… ↗
30.05 18:25PPURR/USDCbought spot$3.3K
2 fills
$0.1134—$200xcf48bbee… ↗
30.05 16:57@HYPEsold spot$879$66.53+$490$10x4e3a0906… ↗
30.05 05:43@HYPEsold spot$3.3K
8 fills
$66.00+$1.8K$20xd628571e… ↗
30.05 04:30FFARTCOINopened long$3.0K
3 fills
$0.1581—$10x28888eb7… ↗
30.05 04:29PPURR/USDCsold spot$4.0K
10 fills
$0.1059+$336$30xbd558c8c… ↗
28.05 14:07PPURR/USDCbought spot$2.0K
11 fills
$0.0849—$170xbea4bfe7… ↗
28.05 03:59FFARTCOINopened long$1.5K
5 fills
$0.1613—$10x02500c23… ↗
26.05 13:56PPURR/USDCbought spot$1.0K
6 fills
$0.1122—$60xd53facb5… ↗
26.05 02:45FFARTCOINopened long$2.0K$0.1764—$10xcbf10474… ↗
24.05 03:20FFARTCOINopened long$1.6K
5 fills
$0.1828—$10x8c9abfdb… ↗
24.05 03:19Xxyz:HIMSopened long$2.8K
6 fills
$23.41—$00x2e64f4d5… ↗
24.05 01:12@HYPEsold spot$1.5K
2 fills
$60.70+$770$10xa5d34583… ↗
22.05 21:49PPURR/USDCbought spot$1.9K
3 fills
$0.1047—$130x9d2609bb… ↗
22.05 21:37@HYPEbought spot$1.4K$55.98—$00x49e9dd75… ↗
21.05 07:08@HYPEsold spot$4.6K$57.06+$2.3K$20xae6cec2c… ↗
21.05 00:00PPURR/USDCsold spot$0$0.1097———
20.05 16:31PPURR/USDCsold spot$3.2K
4 fills
$0.1035+$264$20xc60faf36… ↗
20.05 13:37PPURR/USDCbought spot$2.9K
4 fills
$0.0948—$220x94fc7ead… ↗
20.05 13:36@HYPEsold spot$3.0K$50.51+$1.3K$20xdffb4422… ↗
16.05 14:17FFARTCOINopened long$1.4K
2 fills
$0.1917—$10x66f7940b… ↗
15.05 13:48FFARTCOINopened long$1.8K
3 fills
$0.2005—$10xea9919a0… ↗
15.05 13:38FFARTCOINopened long$2.1K$0.2030—$00x0e9d51ec… ↗
14.05 05:01FFARTCOINopened long$1.1K
2 fills
$0.2143—$10x57b91eab… ↗
13.05 15:45FFARTCOINopened long$425$0.2172—$00x596cbfb1… ↗
12.05 16:36Xxyz:HIMSopened long$1.6K
2 fills
$24.61—$00xc6a11683… ↗
12.05 16:17FFARTCOINopened long$250$0.2314—$00xbb687aef… ↗
08.05 19:44Xxyz:HIMSopened long$2.0K
4 fills
$28.19—$00xd8ed7dff… ↗
05.05 20:19@HYPEbought spot$350$44.24—$00x14f008cb… ↗
05.05 18:52FFARTCOINclosed long$8.0K
7 fills
$0.2277+$1.2K$40x4ea2c2f5… ↗
14.04 21:51FFARTCOINopened long$500
2 fills
$0.1930—$00x3b68bf0f… ↗
09.04 23:38FFARTCOINopened long$1.1K$0.1738—$10xee9e0611… ↗
09.04 18:46FFARTCOINopened long$634
2 fills
$0.1833—$00x85f547a2… ↗
09.04 03:10@HYPEbought spot$300$38.50—$00xb1c88754… ↗
09.04 00:37FFARTCOINopened long$1.5K$0.1901—$00x329c38d5… ↗
09.04 00:13FFARTCOINopened long$1.5K
5 fills
$0.2056—$10x6e8156ed… ↗
08.04 23:38FFARTCOINopened long$1.5K
4 fills
$0.2030—$10x7da2b57e… ↗
08.04 21:53FFARTCOINclosed long$3.3K$0.2231+$613$10x7db5272a… ↗
08.04 21:06FFARTCOINclosed long$3.2K
10 fills
$0.2171+$524$00x728b1361… ↗
04.04 22:30FFARTCOINopened long$373$0.1665—$00x081ea099… ↗
03.04 12:11PPURRclosed long$924
8 fills
$0.0805−$80$00xcd7a71fd… ↗
30.03 22:13@HYPEbought spot$2.4K
2 fills
$37.05—$00x80aa7563… ↗
26.03 13:34FFARTCOINopened long$429$0.1795—$00xf0e44934… ↗
25.03 12:52PPURRopened long$502
5 fills
$0.0873—$00x3c60a278… ↗
25.03 12:35PPURRopened long$502
4 fills
$0.0876—$00xe30d6f58… ↗
24.03 20:26FFARTCOINopened long$4.5K
7 fills
$0.1828—$20x1f9631f0… ↗
21.03 12:08@HYPEsold spot$1.5K
2 fills
$39.96+$455$10xdeb4004b… ↗
21.03 04:50FFARTCOINclosed long$4.2K
9 fills
$0.1952+$182$20x8189abae… ↗
16.03 19:29FFARTCOINopened long$4.0K
7 fills
$0.1867—$20xb97ac65c… ↗
12.03 13:26@HYPEsold spot$1.5K$37.82+$396$10x592df979… ↗
09.03 22:16@HYPEsold spot$1.4K
2 fills
$35.06+$289$10x26a9ed16… ↗
29.12 21:24@HYPEbought spot$3.4K
2 fills
$25.83—$00x04307af6… ↗
19.12 00:00@UBTCsold spot$0$85,464———
18.12 16:58@HYPEbought spot$10.0K
3 fills
$24.58—$00xa649b847… ↗
18.12 16:57@UBTCsold spot$3.1K$87,953+$81$20x65b73f94… ↗
09.12 04:44@HYPEbought spot$2.5K$27.90—$00x4d84cceb… ↗
07.12 16:50@HYPEbought spot$1.5K$29.07—$00x1e4f1725… ↗
05.12 21:36@HYPEbought spot$4.6K
5 fills
$31.20—$00x900d9f29… ↗
05.12 14:45@HYPEbought spot$3.3K$31.25—$00x484e0b25… ↗
04.12 02:22@HYPEsold spot$3.6K$35.93+$201$30xa3c52242… ↗
03.12 04:30@HYPEsold spot$3.5K$34.47+$56$20x32c755d7… ↗
01.12 17:34@HYPEbought spot$3.0K$29.45—$00xbc882aab… ↗
27.11 22:41ZECclosed long$6.2K$491−$382$30x1097a67f… ↗
26.11 18:29ZECopened long$6.6K
3 fills
$521—$30x73bdfb1d… ↗
26.11 18:08BTCclosed long$4.9K
2 fills
$90,000+$230$10x76cd6612… ↗
21.11 13:30@HYPEbought spot$2.5K$33.02—$00xc806dae8… ↗
21.11 04:17BTCopened long$4.7K$85,789—$20x6ef92785… ↗
21.11 04:15@UBTCbought spot$3.0K
2 fills
$85,584—$00x75dafb8c… ↗
21.11 04:13HYPEclosed long$4.8K$36.79−$632$20x4e64cb6e… ↗
14.11 16:53@HYPEbought spot$5.0K
2 fills
$37.83—$00x22653032… ↗
11.11 15:50HYPEopened long$1.2K
2 fills
$39.72—$10x67ca5f25… ↗
10.11 16:52HYPEopened long$1.3K$40.91—$10x4bc5c2a4… ↗
10.11 10:16HYPEopened long$2.9K$42.77—$10xe23312f6… ↗
10.11 05:00HYPEclosed long$2.8K
6 fills
$42.90−$0$10x5be6a80b… ↗
10.11 04:59HYPEopened long$2.8K$42.90—$10xb1f50b30… ↗
09.11 16:21ZECclosed long$5.5K
4 fills
$638−$4$20xc4a17dd8… ↗
09.11 14:33ZECopened long$5.5K
2 fills
$638—$20xccaeac0f… ↗
03.11 15:27SOLclosed long$74.2K$169−$12.8K$330x6e6c5b4d… ↗
31.10 18:34HYPEclosed long$7.8K
2 fills
$42.94−$218$30x2076d17b… ↗
31.10 16:43HYPEopened long$3.0K
2 fills
$43.29—$10xef6c67b9… ↗
31.10 15:18HYPEopened long$5.0K
3 fills
$44.68—$20xdd45448c… ↗
29.10 19:43SOLopened long$5.0K
3 fills
$192—$20x2f9fef38… ↗
29.10 05:29HYPEclosed long$16.4K
5 fills
$48.81+$441$70x0fccfdf2… ↗
28.10 19:24HYPEopened long$8.0K
31 fills
$47.14—$40x1a57e3bd… ↗
28.10 16:39HYPEopened long$8.0K
3 fills
$47.86—$40xbb561d7b… ↗
28.10 05:23HYPEclosed long$15.1K
5 fills
$47.57+$76$70xa7ba04dd… ↗
28.10 03:33HYPEopened long$7.0K
5 fills
$47.46—$30x951fd024… ↗
28.10 02:37HYPEopened long$8.0K
3 fills
$47.22—$40xb9473c26… ↗
28.10 01:20HYPEclosed long$16.1K
12 fills
$47.09+$148$70x92415010… ↗
28.10 01:16HYPEopened long$8.0K
3 fills
$47.09—$40x18f1610e… ↗
28.10 00:11HYPEopened long$8.0K
5 fills
$46.23—$40x46471e2d… ↗
28.10 00:11HYPEclosed long$8.0K
5 fills
$46.29−$2$40xfe54e94b… ↗
28.10 00:11HYPEopened long$8.0K$46.30—$40x45aec9e2… ↗
19.10 22:37SOLopened long$7.0K$190—$30xe424800d… ↗
16.10 15:28SOLopened long$10.0K$191—$40x99896d55… ↗
15.10 15:35SOLopened long$25.0K$197—$40xf630cc46… ↗
15.10 13:33SOLopened long$15.0K$203—$70x8619cda9… ↗
15.10 03:24SOLopened long$25.0K
3 fills
$202—$110x94d43cbe… ↗
15.10 02:31XRPclosed long$10.2K
4 fills
$2.52+$182$50x39b35529… ↗
15.10 02:31SOLclosed long$61.0K
26 fills
$205+$962$270xa4e1a0a3… ↗
14.10 20:21SOLopened long$10.0K$200—$40x064e5c18… ↗
14.10 19:47XRPopened long$10.0K
3 fills
$2.47—$50x1f75b268… ↗
14.10 19:44SOLopened long$10.0K
8 fills
$197—$40x0a6523c7… ↗
14.10 19:44XRPclosed long$49.0K
8 fills
$2.47−$953$220x06b71748… ↗
14.10 17:54SOLopened long$10.0K
5 fills
$202—$50x0c2503ee… ↗
14.10 17:50XRPopened long$10.0K
6 fills
$2.52—$40x124794d0… ↗
14.10 17:41XRPopened long$10.0K
6 fills
$2.51—$50x83fd586e… ↗
14.10 17:38XRPopened long$10.0K
5 fills
$2.50—$40xdb547153… ↗
14.10 17:31SOLopened long$10.0K$203—$40xcef53ed7… ↗
14.10 17:18XRPopened long$10.0K
8 fills
$2.52—$50xded7323c… ↗
14.10 17:12SOLopened long$20.0K
5 fills
$204—$90x5067e55b… ↗
14.10 17:10XRPopened long$10.0K
3 fills
$2.52—$40x0e2210b0… ↗
14.10 17:04XRPclosed long$40.4K
8 fills
$2.50+$377$180x4cf366f3… ↗
14.10 17:02SOLclosed long$60.2K
4 fills
$200+$169$270x9c68ea4f… ↗
14.10 16:12XRPopened long$10.0K
5 fills
$2.50—$40xafc88135… ↗
14.10 15:56XRPopened long$10.0K$2.49—$40x9bdd4875… ↗
14.10 15:56SOLopened long$10.0K
8 fills
$202—$50x4a26a7f5… ↗
14.10 15:42SOLopened long$10.0K
8 fills
$198—$40xea617ba4… ↗
14.10 15:27SOLopened long$15.0K
2 fills
$196—$70xa640f277… ↗
14.10 15:26XRPopened long$5.0K
5 fills
$2.45—$20x4630267a… ↗
14.10 15:09XRPopened long$5.0K
7 fills
$2.44—$20x0b0a6bca… ↗
14.10 15:06XRPopened long$10.0K
2 fills
$2.45—$40xfa2078e2… ↗
14.10 13:37XRPclosed long$19.5K
2 fills
$2.39−$497$90x94ad88b7… ↗
14.10 12:46HYPEclosed long$9.8K
5 fills
$37.61−$222$40x45f7ce15… ↗
14.10 11:22XRPopened long$20.0K
3 fills
$2.45—$90xba98f25b… ↗
14.10 11:09HYPEopened long$10.0K
48 fills
$38.46—$50x5df51365… ↗
14.10 04:51SOLopened long$25.0K$201—$40x5672598f… ↗
14.10 00:46HYPEclosed long$15.3K
4 fills
$42.86+$298$70x1aae0a8c… ↗
14.10 00:46CAKEclosed long$4.5K
3 fills
$3.87−$16$20x61391c7d… ↗
14.10 00:46SOLclosed long$60.5K
10 fills
$210+$500$270x73a984aa… ↗
14.10 00:42CAKEopened long$4.5K
13 fills
$3.89—$20x95c6bfe4… ↗
14.10 00:24SOLopened long$15.0K
2 fills
$210—$70x04016277… ↗
13.10 20:45SOLopened long$15.0K$208—$70x58572579… ↗
13.10 20:31SOLopened long$15.0K
7 fills
$207—$70x1c46b5d5… ↗
13.10 20:11SOLopened long$15.0K
5 fills
$207—$70x3546b6cc… ↗
13.10 20:00HYPEopened long$15.0K
11 fills
$42.03—$70x69cc6c59… ↗
13.10 19:59SOLclosed long$62.9K
15 fills
$207+$2.9K$280x47e76f82… ↗
12.10 18:56SOLopened long$10.0K
3 fills
$193—$40x93d2138a… ↗
12.10 00:10XRPclosed long$9.9K
8 fills
$2.37−$97$40x90df30fa… ↗
11.10 22:55XRPopened long$10.0K
5 fills
$2.39—$40x0819a09c… ↗
11.10 19:24XRPclosed long$10.6K
2 fills
$2.41+$564$50x776124bf… ↗
10.10 22:39XRPopened long$10.0K
14 fills
$2.28—$50xea70e125… ↗
10.10 21:45SOLopened long$35.0K$193—$160x685d46c3… ↗
10.10 16:06SOLopened long$15.0K
6 fills
$212—$70x4fea8690… ↗
10.10 15:55FFARTCOINclosed long$80.6K
38 fills
$0.6097−$10.5K$360x046db586… ↗
10.10 15:55SOLclosed long$153.6K
8 fills
$211−$15.6K$690x73e9252a… ↗
10.10 15:34FFARTCOINclosed long$20.3K$0.6152−$2.4K$90x91d7138c… ↗
10.10 15:34SOLclosed long$38.2K
4 fills
$210−$4.1K$170x91d7138c… ↗
10.10 15:31FFARTCOINclosed long$25.6K
5 fills
$0.6212−$2.8K$120x8dfb586e… ↗
10.10 15:31SOLclosed long$47.9K$211−$4.9K$220x8dfb586e… ↗
10.10 15:30FFARTCOINclosed long$32.5K
19 fills
$0.6304−$3.0K$150xe40df766… ↗
10.10 15:30SOLclosed long$60.1K$211−$6.0K$270xe40df766… ↗
09.10 12:03XXPLclosed long$100.2K
34 fills
$0.7526−$31.9K$450x63e79f04… ↗
08.10 17:33CAKEclosed long$6.0K
11 fills
$4.25−$18$30x645b919e… ↗
08.10 17:32CAKEopened long$6.0K
4 fills
$4.26—$30xa6c1337c… ↗
08.10 04:12AVAXclosed long$34.3K
4 fills
$28.01−$5.7K$150x385ff137… ↗
08.10 04:12DOGEclosed long$81.7K
25 fills
$0.2444−$11.3K$370xc09d0282… ↗
08.10 00:34CAKEclosed long$46.2K
19 fills
$4.34+$7.2K$210x473104b5… ↗
07.10 07:57XXPLopened long$60.0K
5 fills
$1.00—$90x2e03d8c6… ↗
07.10 00:11FFARTCOINopened long$20.0K
2 fills
$0.7442—$90x600ef42b… ↗
07.10 00:10XXPLopened long$30.0K
8 fills
$1.05—$140xd5c0d4c1… ↗
06.10 23:15FFARTCOINopened long$20.0K
12 fills
$0.7369—$90x301bea0f… ↗
06.10 22:59XXPLclosed long$46.8K
26 fills
$1.04+$4.7K$210xbce11fc3… ↗
06.10 20:23FFARTCOINopened long$10.0K
10 fills
$0.7196—$50xa5dc6211… ↗
06.10 20:11CAKEopened long$9.0K
3 fills
$3.80—$40xf4f51d3c… ↗
06.10 19:34CAKEopened long$6.0K
13 fills
$3.82—$30x429a9911… ↗
06.10 19:26XXPLopened long$14.6K
5 fills
$0.9730—$70x570287d1… ↗
06.10 19:25XXPLopened long$19.4K
7 fills
$0.9718—$90x8fa1457a… ↗
06.10 15:23FFARTCOINopened long$15.0K
3 fills
$0.6916—$70x5a122eaf… ↗
06.10 09:55XXPLopened long$10.0K
5 fills
$0.8768—$50x3a7d4b21… ↗
05.10 23:12XXPLopened long$18.0K
19 fills
$0.9364—$80xe70b52c1… ↗
05.10 23:10XXPLopened long$2.0K
2 fills
$0.9256—$10x9048d9db… ↗
05.10 14:38XXPLopened long$20.0K
6 fills
$0.9151—$90xec34f8c7… ↗
05.10 14:34FFARTCOINopened long$30.0K
4 fills
$0.7000—$40xa3dbfdbd… ↗
05.10 09:52CAKEopened long$6.0K
2 fills
$3.41—$30xa6f90e54… ↗
05.10 09:42FFARTCOINclosed long$10.2K
10 fills
$0.7289+$963$50x4f6abafd… ↗
05.10 08:26FFARTCOINclosed long$37.1K
8 fills
$0.7400+$4.0K$60x47ad8564… ↗
03.10 22:15CAKEopened long$6.0K
7 fills
$3.69—$30x7a2a612f… ↗
03.10 15:19CAKEopened long$3.0K
3 fills
$3.64—$10xee7ca18d… ↗
03.10 15:17CAKEopened long$9.0K
6 fills
$3.60—$40x4048dd0c… ↗
03.10 10:39SOLopened long$15.0K
4 fills
$231—$70x39f7b594… ↗
03.10 10:39ASTERclosed long$6.5K
2 fills
$1.92+$549$30xd8510938… ↗
03.10 05:16FFARTCOINopened long$15.0K
6 fills
$0.6635—$70xa8864bbd… ↗
02.10 19:15SOLopened long$30.0K
4 fills
$233—$140x9fe338d0… ↗
02.10 19:13FFARTCOINopened long$30.0K
29 fills
$0.6878—$140x3d7f3d6c… ↗
02.10 15:10FFARTCOINopened long$10.0K
10 fills
$0.6620—$50x7b40486c… ↗
02.10 05:43FFARTCOINopened long$10.0K
2 fills
$0.6830—$50x3592c7a3… ↗
02.10 04:52SOLopened long$10.0K
4 fills
$223—$40x8cd8113f… ↗
02.10 01:56FFARTCOINopened long$10.0K
4 fills
$0.6507—$50x335e8104… ↗
01.10 22:10FFARTCOINopened long$10.0K
10 fills
$0.6368—$50x22944828… ↗
01.10 16:20FFARTCOINopened long$10.0K
2 fills
$0.6516—$40x843802c8… ↗
01.10 14:14SOLopened long$15.0K
5 fills
$219—$70xa7961a94… ↗
01.10 12:36FFARTCOINopened long$10.0K
7 fills
$0.6398—$40xcf44e161… ↗
01.10 12:10ASTERopened long$3.0K$1.70—$10x3da64cb2… ↗
29.09 22:57FFARTCOINopened long$20.0K
20 fills
$0.6365—$90x2b91b8a8… ↗
28.09 22:11AVAXopened long$10.0K
4 fills
$29.32—$50xa21d2879… ↗
28.09 22:09SOLopened long$15.0K
4 fills
$209—$70xbdaa76da… ↗
28.09 17:51ASTERopened long$3.0K
4 fills
$1.83—$10xc9eb993e… ↗
26.09 22:30SOLopened long$10.0K$203—$40xed255c4f… ↗
24.09 14:34SOLopened long$15.0K
7 fills
$213—$70xde0c97b3… ↗
24.09 05:18AVAXopened long$10.0K
3 fills
$33.95—$40x0a6a7799… ↗
24.09 05:13AVAXopened long$20.0K
47 fills
$33.91—$90x664b69e4… ↗
24.09 04:37DOGEopened long$6.0K
2 fills
$0.2368—$30xfbeab782… ↗
24.09 04:37SOLopened long$20.0K
3 fills
$209—$90x2b41bfa3… ↗
20.09 12:35FFARTCOINclosed long$50.7K
41 fills
$0.7639−$9.3K$230x19e00d17… ↗
19.09 18:12ETHclosed long$59.8K
7 fills
$4,445−$2.2K$270x555300a2… ↗
19.09 15:10SOLopened long$15.0K$237—$70x9c83b4ca… ↗
19.09 11:23SOLopened long$40.0K
2 fills
$241—$60x41716252… ↗
19.09 06:11XRPclosed long$29.9K
4 fills
$3.04−$70$130x005c4106… ↗
19.09 00:08FFARTCOINopened long$10.0K
13 fills
$0.9433—$50x442623d0… ↗
18.09 20:16SOLopened long$20.0K
4 fills
$249—$90x0a8dff38… ↗
18.09 19:38SOLopened long$20.0K
3 fills
$248—$90x92658a32… ↗
18.09 19:38ETHopened long$14.0K
4 fills
$4,588—$60x5e4f0bd2… ↗
18.09 19:02ETHopened long$48.0K
7 fills
$4,614—$220xc4bdf270… ↗
18.09 17:01SOLclosed long$38.5K
9 fills
$251+$1.5K$170xafc2a65a… ↗
18.09 16:59SOLclosed long$49.2K$250+$1.7K$220x756aa38c… ↗
18.09 02:35DOGEopened long$12.0K$0.2793—$50xf832bde2… ↗
18.09 00:41DOGEopened long$18.0K
6 fills
$0.2832—$80x21e9f3f5… ↗
17.09 23:54DOGEopened long$18.0K
10 fills
$0.2821—$80x3524aa47… ↗
16.09 23:04XRPopened long$30.0K
6 fills
$3.05—$140xd7d3a362… ↗
15.09 23:17SOLopened long$10.0K
9 fills
$234—$50x5e0abcc4… ↗
15.09 19:55SOLopened long$10.0K
7 fills
$233—$40xf0fe30a0… ↗
15.09 19:55DOGEopened long$6.0K
5 fills
$0.2641—$30x241778c7… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

67
Deposited
$128.4K
Withdrawn
$40.7K
Net deposited
+$87.7K
more came in than went out
TimeOperationAmountFeeFrom / to
14.09.26 15:58sent to another address$5.1K—→ 0x958558…05fa48
04.09.26 12:57sent to another address$7.5K—→ 0x958558…05fa48
04.09.26 12:54sent to another address$102—→ 0x958558…05fa48
03.09.26 16:33transfer received$7.4K—← 0xa822a9…18d748
03.09.26 16:32transfer received$104—← 0xa822a9…18d748
23.08.26 19:07sent to another address$7.0K—→ 0x958558…05fa48
23.08.26 19:05sent to another address$19—→ 0x958558…05fa48
13.07.26 00:05sent to another address$6.7K—→ 0x958558…05fa48
13.07.26 00:02sent to another address$77—→ 0x958558…05fa48
10.07.26 14:38sent to another address$4.7K—→ 0x958558…05fa48
10.07.26 14:33sent to another address$77—→ 0x958558…05fa48
29.06.26 18:13sent to another address$6.0K—→ 0x958558…05fa48
29.06.26 18:09sent to another address$76—→ 0x958558…05fa48
14.06.26 21:40sent to another address$3.4K—→ 0x958558…05fa48
14.06.26 21:37sent to another address$21$1→ 0x958558…05fa48
13.06.26 18:25transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
12.06.26 00:32transfer received$3.3K—← 0xa822a9…18d748
12.06.26 00:31transfer received$32—← 0xa822a9…18d748
05.05.26 20:18moved between venues$350—between own venues · HyperCore → spot
09.04.26 03:10moved between venues$300—between own venues · HyperCore → spot
16.03.26 19:29moved between venues$2.0K—between own venues · spot → HyperCore
29.12.25 21:24moved between venues$3.3K—between own venues · HyperCore → spot
29.12.25 21:24deposit$3.3K—0x524f3103…
18.12.25 16:57moved between venues$7.0K—between own venues · HyperCore → spot
18.12.25 16:57deposit$7.0K—0xd79f359b…
01.12.25 17:34moved between venues$5.3K—between own venues · HyperCore → spot
01.12.25 17:34deposit$5.0K—0x0c3d6699…
21.11.25 13:30moved between venues$5.0K—between own venues · HyperCore → spot
21.11.25 13:29deposit$5.0K—0xcc158c38…
21.11.25 04:15moved between venues$3.0K—between own venues · HyperCore → spot
21.11.25 04:14deposit$3.0K—0x9082c9db…
14.11.25 16:52moved between venues$5.0K—between own venues · HyperCore → spot
14.11.25 16:52deposit$5.0K—0x22d1aa14…
24.09.25 04:36deposit$22.1K—0x7e5f8705…
24.09.25 04:35deposit$15.0K—0x975fc159…
05.09.25 04:41spot ↔ perps$13.5K—spot → perps
31.08.25 21:25spot ↔ perps$12.8K—spot → perps
31.08.25 21:12staking583.34 HYPE—out of staking
25.08.25 14:17spot ↔ perps$1.2K—spot → perps
18.08.25 19:01spot ↔ perps$5.0K—spot → perps
15.08.25 19:32spot ↔ perps$3.5K—spot → perps
10.08.25 22:21spot ↔ perps$15.0K—spot → perps
04.08.25 05:36internalTransfer$318—← 0x36715f…bfe963
01.08.25 22:37spot ↔ perps$7.5K—spot → perps
31.07.25 15:04spot ↔ perps$7.5K—perps → spot
23.07.25 20:53spot ↔ perps$2.0K—spot → perps
23.07.25 16:41spot ↔ perps$5.0K—spot → perps
23.07.25 12:02spot ↔ perps$5.0K—spot → perps
19.07.25 00:25transfer received——← 0x9d2e6b…64d52c
17.07.25 21:38spot ↔ perps$2.5K—perps → spot
14.07.25 20:10spot ↔ perps$300—spot → perps
23.06.25 13:12staking550.00 HYPE—out of staking
21.06.25 18:06token airdrop29.15 LICKO—0xaf43fc3b…
06.06.25 02:05spot ↔ perps$1.0K—spot → perps
22.05.25 09:09spot ↔ perps$35—spot → perps
22.05.25 09:03spot ↔ perps$35—perps → spot
07.01.25 22:56spot ↔ perps$56—spot → perps
03.01.25 16:51spot ↔ perps$500—spot → perps
02.01.25 02:11spot ↔ perps$2.9K—perps → spot
29.12.24 00:35spot ↔ perps$1.5K—perps → spot
23.12.24 20:09spot ↔ perps$2.0K—spot → perps
20.12.24 23:30spot ↔ perps$20.4K—perps → spot
20.12.24 23:28deposit$27.4K—0x4160461e…
17.12.24 14:18spot ↔ perps$283—spot → perps
16.12.24 16:26spot ↔ perps$24.6K—perps → spot
16.12.24 16:25deposit$24.6K—0xb8354c3d…
“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 8051 min ago

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