Market cap$2.94T-0.2%
Volume 24h$143.1B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xdbbdee…135ddd

0xdbbdee771e62ab57894e8b8bdefbe094d3135dddcopy

Hyperliquid wallet 0xdbbdee…135ddd currently holds $1.78M in perps and $834.23K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$981.01K, last 30 days: +$108.77K. Rank on the exchange account leaderboard: 1890. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.8M
perps — · other $1.8M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
Win rate66.7%
Max drawdown27.7%
Trades3
Fills473.00

Cumulative P&L

includes open positions
$55.9K$355.9K$655.8K$955.7K2025-02-052026-10-06in-crypto.app
24 hours
+$65.8K
48 hours
+$153.7K
7 days
+$153.7K
30 days
+$102.3K
All time
+$966.7K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#1890
by account value

Open positions · 0

No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.

Spot holdings

5
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE5.6K$93.55$520.2K———
USDC314.0K$1.00$314.0K———
MAX394.21M$0.000000$79$0.000007$2.7K−$2.6K −97.1%
USDE0.1191$0.9998$0$1.00$0−$0 −0.0%
LICKO0.0676$0.000017$0$0.000006$0+$0 +187.4%
“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

365
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.10 22:45PPURRlong42h 13m−$633.7542 119 PURR$0.1574237712$4.44
05.10 22:45HYPElong2d 18h+$20 031.964 407.52 HYPE$94.3236787173$247.82
29.09 23:51NEARlong15h 30m+$698.0511 431.8 NEAR$4.8906919138$35.55
29.09 01:13NEARlong2h 21m−$3 617.8338 458.5 NEAR$4.7077197075$83.49
28.09 19:10ETHlong42h 31m+$5 296.66480.6743 ETH$2 698.1405335598$1 105.80
28.09 19:10NEARlong3d 09h−$13 733.3893 023.5 NEAR$4.7971825446$219.16
28.09 05:23BTClong5h 01m−$14 843.527.78486 BTC$83 019.9999743091$270.26
27.09 08:32HYPElong7h 38m+$406.542 018.51 HYPE$93.1679808671$135.19
25.09 21:56HYPElong16h 18m−$4 813.912 700.95 HYPE$91.6144627853$150.35
25.09 21:56ETHlong12h 31m−$3 433.21169.481 ETH$2 681.40$328.32
24.09 11:02HYPEshort2h 27m+$1 383.76−1 686.7 HYPE$91.1996244679$111.29
24.09 09:29Iio:DRAMlong1h 33m−$382.46400 io:DRAM$60.384004775$3.51
24.09 07:42HYPElong7m−$253.16550.56 HYPE$94.1683142618$37.41
21.09 10:35
opened before data
WLDlong0s+$1 168.2790 312.7 WLD$0.4458062755$14.49
10.09 09:03Xxyz:GOLDlong4h 33m−$1 458.8157.9661 xyz:GOLD$4 396.9948568215$325.69
10.09 09:03PPONSlong1h 42m−$641.5315 927 PONS$0.5911200408$3.98
10.09 09:03
opened before data
HYPElong0s+$10 670.675 237.9 HYPE$83.1198020867$139.32
10.09 09:03
opened before data
ETHlong0s+$1 493.1378.0559 ETH$2 471.90$61.74
08.09 16:20ZECshort15h 57m−$15 327.76−260.66 ZEC$1 193.5747794061$206.40
08.09 04:40PPONSlong47h 40m−$12 841.54109 427 PONS$0.6938030393$44.05
08.09 00:48Iio:SNDKlong24h 38m+$500.6835.7878 io:SNDK$1 803.4408932653$6.39
06.09 04:43PPONSlong23m−$65.681 629 PONS$0.8816205893$1.67
04.09 12:30
opened before data
ETHlong2s−$7 335.36113.2041 ETH$2 466.1207861729$94.92
04.09 06:17Iio:SNDKlong7h 23m+$996.1137.8932 io:SNDK$1 576.9441891949$7.64
03.09 02:58PPONSlong1h 40m−$47.9213 920 PONS$0.48329$3.86
02.09 10:52HYPElong4d 11h−$316.102 771.71 HYPE$80.8822831285$252.86
01.09 02:56XMRlong21h 40m+$162.88157.019 XMR$514.4731482814$40.87
31.08 08:02
opened before data
Xxyz:GOLDlong0s+$36 793.85120 xyz:GOLD$4 446.26891825$362.82
31.08 05:49Iio:NBISlong3h 21m+$49.6220 io:NBIS$206.922895$0.56
28.08 18:47HYPElong40h 17m−$19 332.034 328.62 HYPE$78.8797267258$194.79
28.08 16:01BTClong9h 35m−$7 309.374.30152 BTC$78 172.4703337425$225.93
28.08 13:50Iio:SNDKlong14h 51m+$521.3126.499 io:SNDK$1 491.80$1.60
28.08 12:12Xxyz:SHEINlong12h 21m−$2 086.042 024.9 xyz:SHEIN$7.0459030322$1.30
28.08 09:04
opened before data
Xxyz:SILVERlong8s+$10 493.171 296.28 xyz:SILVER$70.3532198599$6.20
28.08 06:25ZECshort7h 13m+$3 840.04−226.23 ZEC$792.9127613491$121.56
27.08 17:20ZECshort7h 32m−$4 951.83−128.12 ZEC$829.9882617858$116.34
27.08 01:02Iio:ANTHshort21h 14m+$284.81−7.365 io:ANTH$1 982.3531704005$1.30
26.08 23:10Iio:SNDKlong14h 53m+$6 713.0684.7757 io:SNDK$1 552.9478292718$12.86
26.08 05:14Iio:SNDKlong4h 03m+$363.5854.2922 io:SNDK$1 483.1509813564$7.83
26.08 02:10Iio:ANTHlong25h 18m+$317.386.739 io:ANTH$2 012.10$1.17
22.08 04:20ETHlong5h 08m−$7 995.07451.3848 ETH$2 510.472479091$776.80
21.08 08:58BTCshort23s−$126.35−1 BTC$79 140.00$40.35
21.08 08:37BTClong4h 39m+$22 233.997.47098 BTC$77 602.252115519$434.85
20.08 03:04HYPElong2h 28m−$1 586.691 511.4 HYPE$69.2672339685$69.91
19.08 22:55
opened before data
ETHlong0s+$15 298.3635.0581 ETH$2 244.40$30.10
11.08 15:37BTClong4d 05h−$6 884.514.8755 BTC$63 568.2874925649$239.56
07.08 09:38Xxyz:COPPERlong2h 25m−$187.573 185.91 xyz:COPPER$6.7114100913$3.13
07.08 06:07BTCshort1h 51m−$321.08−3.75634 BTC$64 322.00$184.72
07.08 04:16BTClong43h 47m−$56.503.75634 BTC$64 289.0905988276$184.75
06.08 11:38Xxyz:SPCXshort2h 18m−$632.74−231.28 xyz:SPCX$112.4944253718$2.64
31.07 08:23Xxyz:KIOXIAshort2m+$2 008.36−131.468 xyz:KIOXIA$291.219531521$1.85
31.07 08:22Xxyz:KIOXIAlong10m+$1 147.1660.906 xyz:KIOXIA$306.51$2.25
31.07 06:35Xxyz:KIOXIAshort5h 33m+$2 363.90−129.352 xyz:KIOXIA$294.2469344888$2.61
17.07 08:38
opened before data
Xxyz:KIOXIAlong4h 16m−$1 016.4079.639 xyz:KIOXIA$312.4003498286$1.83
13.07 00:21
opened before data
ETHlong0s−$0.080.0997 ETH$1 836.30$0.07
11.07 20:23CCASHCATshort8h 16m−$297.55−15 565 CASHCAT$0.2107690061$5.22
02.07 07:51Xxyz:SPCXshort13d 21h+$16 759.13−558.48 xyz:SPCX$156.6556043189$48.88
01.07 14:35Xxyz:GOLDshort6d 11h−$7 501.85−60 xyz:GOLD$4 116.2941291667$249.94
25.06 03:16
opened before data
Xxyz:SKHXshort2h 34m−$801.89−30.048 xyz:SKHX$1 843.7727735623$5.63
24.06 21:08Xxyz:SKHXshort43h 11m+$278.78−60 xyz:SKHX$1 786.0314$48.62
23.06 01:59
opened before data
Xxyz:MRVLshort0s+$0.00−0.26 xyz:MRVL$297.28$0.01
23.06 01:58
opened before data
Xxyz:MRVLlong0s−$5 126.15370.2 xyz:MRVL$297.217062939$8.42
15.06 22:37TAOlong14h 13m−$834.2540.224 TAO$263.4783957339$4.77
12.06 05:26Xxyz:SPCXlong6h 41m+$2 344.60404.84 xyz:SPCX$179.3492006719$2.91
09.06 15:32
opened before data
HYPElong3s−$14 995.324 342.95 HYPE$59.2129356774$87.43
04.06 08:05NEARshort31m+$50.89−23 804.1 NEAR$2.4076274491$25.34
04.06 07:11NEARshort37m+$3 900.28−47 665.3 NEAR$2.4402773924$52.73
04.06 04:32NEARlong2h 26m+$5 333.80122 070.9 NEAR$2.7621105252$148.47
04.06 02:03
opened before data
NEARlong17h 16m−$12 725.5387 066.9 NEAR$2.6597785818$131.76
04.06 02:00WLDlong4h 25m−$3 878.3794 689.7 WLD$0.4887551285$55.32
03.06 11:17ZECshort27m−$1 796.09−134.11 ZEC$608.7565244948$127.67
03.06 07:50NEARlong7h 02m+$6 177.5867 844.9 NEAR$2.8557431699$73.86
02.06 23:26NEARlong14m−$893.4312 277.6 NEAR$2.5435625415$13.89
02.06 07:47BTCshort7s−$27.32−0.5 BTC$70 062.00$23.82
01.06 22:50HYPElong8s−$0.3915 HYPE$73.6096$0.75
01.06 01:46
opened before data
HYPElong0s+$5 834.971 079.3 HYPE$72.0590524507$26.44
29.05 15:37HYPElong15h 36m+$13 429.783 263.82 HYPE$65.7285677274$221.37
28.05 03:52Xxyz:SPCXlong5d 23h−$2 799.31238.06 xyz:SPCX$197.1533142905$4.57
28.05 00:00BTClong33s−$214.965.43973 BTC$74 428.00$258.31
27.05 23:59BTCshort32m−$1 259.79−5.43973 BTC$74 417.3239756385$169.72
23.05 20:20BTCshort9h 22m−$3 102.84−2.00865 BTC$76 102.00$219.42
23.05 20:20Xxyz:CLlong12h 48m−$2 596.89459.195 xyz:CL$92.918428796$24.22
23.05 07:50BTCshort58s+$2 705.05−4.98908 BTC$74 401.00$238.51
22.05 22:44BTClong6d 15h−$15 394.2324.06639 BTC$76 569.4559391749$1 292.60
20.05 19:27NEARshort23s−$330.53−51 073.6 NEAR$1.6955602004$140.02
20.05 19:27NEARlong7d 15h+$1 469.9360 872.8 NEAR$1.6890771453$99.23
16.05 04:50HYPElong8h 46m−$3 002.461 337.19 HYPE$42.6856590612$94.82
15.05 12:50HYPElong10h 58m−$6 788.432 687.52 HYPE$43.6394148137$69.66
11.05 23:28ZEClong11h 52m−$860.4952.58 ZEC$554.9542944085$34.81
10.05 22:57BTClong8d 12h+$12 404.384.83608 BTC$81 987.5051880862$414.06
07.05 01:38ZEClong15h 23m−$2 750.3887.26 ZEC$542.879903736$57.61
30.04 11:15MMEGAlong26m+$811.31124 651 MEGA$0.192$11.39
30.04 04:11MMEGAshort1h 38m+$110.97−52 993 MEGA$0.2048672649$5.23
27.04 15:18BTClong11h 54m−$13 530.467.93932 BTC$77 138.4045787297$396.48
27.04 00:46BTClong1h 04m+$1 262.456.35157 BTC$78 797.3675689633$301.54
23.04 07:02CCHIPshort16m−$1.14−36 417 CHIP$0.113$2.96
22.04 07:04CCHIPshort3h 08m−$6 066.63−420 000 CHIP$0.0784401839$19.40
21.04 20:09Xxyz:CLshort59m−$1 699.47−563.222 xyz:CL$91.662233036$53.04
21.04 17:08BTClong9d 14h+$23 528.439.85275 BTC$75 554.2964695136$592.16
13.04 21:39Kkm:USOILshort22h 53m+$3 793.88−756.58 km:USOIL$128.5451569034$49.36
13.04 21:39Xxyz:CLlong22h 54m−$4 948.391 038.135 xyz:CL$92.890696159$13.31
10.04 10:21Xxyz:CLlong11h 28m−$314.95513.587 xyz:CL$94.8638868702$27.45
10.04 01:11BTCshort1h 58m−$1 420.26−4.00553 BTC$71 997.5208674008$182.80
09.04 10:58BTClong2h 04m−$69.056.00306 BTC$71 266.9055848184$242.57
09.04 10:45Xxyz:CLlong4m−$48.461 041.746 xyz:CL$97.001221626$9.10
09.04 10:38Kkm:USOILshort11h 42m−$3 976.65−1 666.909 km:USOIL$128.0580925593$133.49
09.04 10:31Xxyz:CLlong12h 10m+$5 603.604 326.593 xyz:CL$96.4045963449$77.61
09.04 08:55BTCshort11h 29m+$609.45−2.09465 BTC$71 239.2165707875$169.23
08.04 12:14Xxyz:CLlong1h 17m−$1 670.31640.569 xyz:CL$91.1081443841$35.05
08.04 08:57Xxyz:CLshort1h 42m+$1 427.41−1 137.748 xyz:CL$94.09$9.56
08.04 04:45Xxyz:CLshort3h 37m+$175.02−1 230.664 xyz:CL$95.9607256002$16.07
08.04 01:03Xxyz:CLshort14m−$13.86−1 057.397 xyz:CL$96.2150236222$13.84
07.04 22:43Xxyz:CLshort1h 02m+$5 022.33−817.235 xyz:CL$102.3424994891$53.11
07.04 11:33BTClong2h 24m−$4 402.664.33899 BTC$68 247.4080926667$496.30
07.04 07:07BTClong5h 48m−$1 189.994.00536 BTC$68 474.8282751114$185.16
05.04 22:46BTClong8m+$1 737.323.62172 BTC$68 087.5778414676$187.91
02.04 04:24BTClong2h 51m−$2 857.913.17511 BTC$66 363.7507991849$140.50
02.04 01:18Xxyz:GOLDlong37h 40m+$6 554.1765.1624 xyz:GOLD$4 727.9559954821$572.27
02.04 01:18BTClong18h 27m−$11 659.097.8602 BTC$67 527.1854672909$383.54
30.03 23:17HYPElong1h 34m−$791.741 342.45 HYPE$36.712745592$56.27
29.03 10:11BTClong38h 13m+$402.825.56925 BTC$66 473.0396767967$350.37
27.03 19:58BTCshort37h 30m+$13 686.27−3.38826 BTC$65 893.4976477602$276.59
27.03 00:02HYPEshort12h 32m−$510.94−1 328.25 HYPE$39.2497497986$62.97
26.03 05:25BTClong20h 19m−$1 812.152.37536 BTC$70 530.00$128.82
23.03 22:58Xxyz:GOLDshort42m−$999.52−22.7379 xyz:GOLD$4 429.7612910603$181.39
23.03 08:06Xxyz:GOLDshort1h 52m+$736.48−24.3879 xyz:GOLD$4 234.1163462209$147.18
19.03 20:00Xxyz:GOLDshort10h 26m+$2 331.13−51.0644 xyz:GOLD$4 654.0773940358$540.35
19.03 06:48Xxyz:GOLDshort3d 07h+$7 091.54−31.9972 xyz:GOLD$4 764.3167417774$225.83
19.03 00:18BTClong44h 29m−$13 355.074.46257 BTC$71 092.4291249213$225.01
18.03 22:41HYPElong5h 41m−$1 317.171 172.79 HYPE$41.5759123543$78.02
18.03 10:42HYPElong2h 41m−$370.03717.88 HYPE$41.3505406614$47.16
17.03 00:09BTClong20h 24m+$4 004.493.64356 BTC$74 900.0030272591$195.56
16.03 03:40HYPElong4h 30m+$535.041 148.58 HYPE$37.9246063574$26.05
16.03 03:40BTClong2d 06h+$14 418.595.48542 BTC$73 932.5424014934$243.48
13.03 00:17BTClong3d 01h+$16 939.229.44625 BTC$70 853.4534921265$385.98
09.03 01:42BTClong6m−$590.283.81178 BTC$66 514.4111543688$172.55
08.03 23:03BTClong2d 07h−$19 841.167.38016 BTC$66 209.3435223627$381.22
06.03 09:40Xxyz:CLlong47s−$30.9690.912 xyz:CL$83.652998922$0.78
06.03 09:39Xxyz:GOLDlong10h 56m−$338.9650.3783 xyz:GOLD$5 088.6860215609$330.65
04.03 23:20HYPElong16h 25m+$1 098.093 577.46 HYPE$31.9690618511$63.02
04.03 23:20BTClong15h 20m+$10 392.893.51422 BTC$72 466.00$180.69
03.03 05:39Xxyz:GOLDlong27h 17m+$84.0625.803 xyz:GOLD$5 338.6186435686$173.34
02.03 01:09Xxyz:CLlong1h 11m−$2 678.462 361.31 xyz:CL$71.1681512423$25.63
01.03 06:08PAXGshort7h 41m+$49.74−27.549 PAXG$5 344.9481578279$95.81
28.02 13:14Xxyz:GOLDshort1h 01m+$342.50−23.3809 xyz:GOLD$5 386.9612812167$163.67
28.02 12:00Xxyz:GOLDlong5h 10m+$5 592.5768.284 xyz:GOLD$5 403.9850618007$485.73
28.02 08:40BTCshort1h 50m+$421.97−7.75709 BTC$63 562.4127519569$346.85
26.02 04:32Xxyz:GOLDlong5d 03h+$811.2112.3604 xyz:GOLD$5 194.7677437623$93.69
12.02 16:17Xxyz:GOLDlong16h 19m−$2 859.0020 xyz:GOLD$4 922.2027845$101.11
06.02 00:06HYPElong58m−$1 331.381 000 HYPE$32.77846936$16.88
05.02 11:57HYPElong2h 49m−$2 714.591 110.99 HYPE$32.721$22.78
05.02 09:09XXPLshort7h 01m+$162.68−236 367 XPL$0.0938627242$14.42
05.02 08:57HYPElong39m−$78.742 000 HYPE$34.757625925$53.19
05.02 01:59Xxyz:GOLDlong2h 57m−$2 256.7362.1452 xyz:GOLD$4 954.6840290159$391.71
04.02 06:13HYPElong2h 25m−$177.991 034.79 HYPE$33.4399543192$19.72
03.02 22:44HYPElong15h 08m−$5 620.111 506.38 HYPE$33.5865686746$37.87
03.02 17:41Xxyz:SILVERlong10h 00m−$1 807.41741.36 xyz:SILVER$84.1718048451$9.68
03.02 03:37HYPElong4h 30m+$9 206.352 235.54 HYPE$37.8982877828$47.48
02.02 08:39HYPElong4h 52m−$105.311 422.21 HYPE$30.9720438543$28.00
02.02 03:26HYPElong3h 53m−$902.79827.54 HYPE$30.1634271939$19.43
01.02 23:21HYPElong2d 00h+$169.185 590.41 HYPE$30.7251579483$86.00
30.01 00:18HYPElong2d 15h+$2 613.861 000 HYPE$30.28244576$16.16
29.01 15:17Xxyz:COPPERlong8h 44m−$3 982.4416 771.24 xyz:COPPER$6.1401946751$15.95
27.01 07:32Xxyz:SILVERshort4h 06m−$1 105.74−383.17 xyz:SILVER$112.4758438813$5.42
26.01 23:13Xxyz:SILVERshort11m−$2 254.88−851.67 xyz:SILVER$106.0368548851$9.15
26.01 22:45Xxyz:GOLDlong22h 51m−$1 208.7419.4832 xyz:GOLD$4 991.5881390121$144.80
22.01 07:57SSKRlong14m+$4.72214 872 SKR$0.0433628049$5.34
22.01 03:49SSKRlong15m+$67.8725 909 SKR$0.05338$0.34
19.01 00:00BTClong15m−$1 456.411.55672 BTC$93 370.338063364$74.31
18.01 23:27BTClong13m−$971.632.00084 BTC$94 707.00$145.28
18.01 23:18Xxyz:SILVERlong30s−$62.54191.91 xyz:SILVER$93.0065940285$2.74
18.01 23:10BTClong4d 19h−$4 780.155.2908 BTC$94 990.00$373.53
17.01 05:38XMRlong24h 25m−$1 197.6319.72 XMR$627.4031698783$9.58
15.01 02:15Xxyz:GOLDlong22h 21m−$15.940.7 xyz:GOLD$4 612.8447142857$4.95
13.01 23:38SOLlong45h 43m+$1 877.17502.9 SOL$144.99$55.04
13.01 23:38BTClong2d 03h+$8 111.831.99272 BTC$95 137.00$123.54
09.01 07:58BTClong6h 29m−$1 600.531.95327 BTC$90 804.00$90.65
08.01 05:06ZECshort47m−$483.49−113.45 ZEC$457.403238431$39.53
08.01 03:56Xxyz:GOLDlong4h 34m−$156.973.9328 xyz:GOLD$4 438.6430888934$26.80
08.01 03:56BTClong4h 57m−$895.412.0206 BTC$90 766.00$140.59
07.01 05:46SOLlong3d 06h+$1 576.19331.87 SOL$138.49$26.34
07.01 05:46BTClong3d 06h+$3 520.664.13286 BTC$92 706.00$272.70
03.01 22:37Xxyz:GOLDlong14h 26m−$122.6312.0362 xyz:GOLD$4 347.7433949253$63.94
03.01 07:35BTClong19h 38m−$362.482.29324 BTC$89 401.6963902601$145.04
02.01 11:54Fflx:SILVERlong6m−$600.171 344.64 flx:SILVER$74.0270326333$137.38
02.01 11:48BTClong11h 27m+$1 686.492.13354 BTC$89 504.00$143.02
31.12 01:01Fflx:SILVERlong16h 51m−$352.09646.5 flx:SILVER$74.4812509667$66.50
31.12 01:01LITlong16h 45m+$441.612 720 LIT$2.7143865441$3.71
30.12 07:26LITlong32m−$744.553 541 LIT$2.3102397063$4.27
30.12 05:05Fflx:SILVERlong2h 17m+$2 609.894 357.53 flx:SILVER$74.1839078285$443.03
25.12 23:08Fflx:SILVERlong23h 45m+$711.99240.77 flx:SILVER$74.252$8.93
24.12 06:32Fflx:SILVERlong6h 11m+$3 570.92899.23 flx:SILVER$75.761$33.83
23.12 06:11Fflx:SILVERlong23h 04m+$24.761 704.16 flx:SILVER$69.0032990726$122.95
19.11 07:50Fflx:TSLAlong23h 59m−$0.910.29 flx:TSLA$401.95$0.18
06.11 02:1422Zlong3h 14m−$1 069.25134 223 2Z$0.1689598331$15.78
03.11 22:59HYPElong11h 47m−$2 877.832 351.78 HYPE$39.7130658863$61.49
31.10 09:07HYPEshort2h 09m−$805.26−2 417.79 HYPE$44.723248905$73.28
31.10 02:51HYPElong3h 22m−$194.281 271.35 HYPE$44.8874725292$38.86
30.10 23:17HYPElong22m−$141.402 184.47 HYPE$44.9814911031$45.04
30.10 22:55BTCshort13h 43m+$3 991.08−1.5159 BTC$107 748.00$112.46
“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

76
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 03:26@HYPEsold spot$41.1K
25 fills
$93.55−$5$200xee14bcae… ↗
06.10 03:24@HYPEsold spot$20.5K
17 fills
$93.53−$3$100xd66c1a6c… ↗
06.10 03:13@HYPEsold spot$20.6K
7 fills
$93.75−$1$100xe77f3474… ↗
06.10 00:37@HYPEsold spot$20.7K
14 fills
$94.44−$2$100xeeb80701… ↗
06.10 00:13@HYPEsold spot$20.7K
12 fills
$94.34−$1$100x9cb5bccb… ↗
06.10 00:10@HYPEsold spot$20.7K
12 fills
$94.41−$1$100xadf04c95… ↗
05.10 23:40@HYPEsold spot$20.6K
12 fills
$93.84−$2$100xef1744b3… ↗
05.10 22:45PPURRclosed long$6.6K
53 fills
$0.1574−$629$20x0bd77872… ↗
05.10 22:45HYPEclosed long$313.0K
119 fills
$94.90+$17.1K$1000xc3a61f58… ↗
05.10 08:12HYPEclosed long$50.3K
13 fills
$93.72+$2.1K$160x10640d2a… ↗
05.10 06:52HYPEclosed long$52.5K
2 fills
$91.56+$1.1K$50x54010dab… ↗
04.10 04:35HYPEopened long$52.6K
26 fills
$89.95—$170x7f730a26… ↗
04.10 04:33HYPEopened long$52.6K
38 fills
$89.98—$170x06acd26a… ↗
04.10 04:32PPURRopened long$7.3K
6 fills
$0.1724—$20x7b809ced… ↗
04.10 04:31HYPEopened long$70.9K
25 fills
$89.97—$230x4d2019cc… ↗
04.10 04:29HYPEopened long$141.8K
97 fills
$89.95—$450x7da62fda… ↗
04.10 04:28HYPEopened long$22.5K
10 fills
$89.91—$70xd2a93b6c… ↗
03.10 03:57HYPEopened long$55.0K
13 fills
$88.31—$180x2ffd7e1e… ↗
29.09 23:51NEARclosed long$55.9K
31 fills
$4.89+$734$180x7d2a5ff2… ↗
29.09 08:22NEARopened long$55.2K
40 fills
$4.83—$180xf86b19ec… ↗
29.09 01:13NEARclosed long$181.1K
69 fills
$4.71−$3.5K$580x7027cc28… ↗
29.09 00:17NEARopened long$69.4K
4 fills
$4.79—$70x63040704… ↗
29.09 00:00@UBTCsold spot$0$83,469———
28.09 23:31NEARopened long$57.5K
22 fills
$4.83—$120xd3d6ed6b… ↗
28.09 23:00NEARopened long$16.2K
7 fills
$4.79—$2—
28.09 22:54NEARopened long$36.9K
62 fills
$4.79—$40x6aafcbf1… ↗
28.09 22:52NEARopened long$4.6K
4 fills
$4.79—$10xdc780603… ↗
28.09 19:10ETHclosed long$1.0M
68 fills
$2,684+$374$3330x2cdfd3e5… ↗
28.09 19:10NEARclosed long$446.3K
120 fills
$4.80−$13.5K$1430x2ad01b63… ↗
28.09 06:14NEARopened long$57.5K
16 fills
$5.18—$60xe9d52a62… ↗
28.09 05:23BTCclosed long$646.3K
19 fills
$83,020−$14.6K$2070xf8f59684… ↗
28.09 00:22BTCopened long$660.9K
34 fills
$84,892—$630xf5c7318f… ↗
28.09 00:00@UBTCsold spot$0$84,467———
27.09 22:44ETHopened long$539.5K$2,671—$650xf0f9b440… ↗
27.09 08:32HYPEclosed long$117.6K
66 fills
$93.18+$358$420x7fd5eda0… ↗
27.09 08:31HYPEclosed long$61.2K
23 fills
$93.14+$157$220x71d550bd… ↗
27.09 08:30HYPEclosed long$9.3K
7 fills
$93.16+$26$30x8463b02d… ↗
27.09 08:29ETHclosed long$795.2K
57 fills
$2,717+$6.0K$2410xb4ee9d5f… ↗
27.09 08:28ETHclosed long$5.5K
5 fills
$2,716+$40$10xf2ee3ca4… ↗
27.09 00:55HYPEopened long$187.5K
5 fills
$92.90—$680xdf882ac9… ↗
27.09 00:52NEARopened long$37.8K
26 fills
$5.05—$140x55c7bdf3… ↗
27.09 00:40ETHopened long$1.3M
20 fills
$2,696—$4670x650d2291… ↗
26.09 11:49NEARopened long$53.7K
2 fills
$4.92—$190xa8e5e8b7… ↗
26.09 03:25NEARopened long$184.2K
8 fills
$4.90—$220x04573663… ↗
26.09 03:20NEARopened long$799
2 fills
$4.87—$00xd9775e9b… ↗
26.09 00:00@UETHsold spot$0$2,692———
25.09 21:56HYPEclosed long$247.4K
63 fills
$91.61−$4.7K$890xf96e7eea… ↗
25.09 21:56ETHclosed long$454.4K
21 fills
$2,681−$3.1K$1640x5e11dbeb… ↗
25.09 09:27NEARopened long$62.1K
72 fills
$4.89—$70xb04b73c2… ↗
25.09 09:26ETHopened long$457.6K
22 fills
$2,700—$1650xe9779e29… ↗
25.09 09:25HYPEopened long$188.7K
23 fills
$93.80—$400x322557b7… ↗
25.09 09:25NEARopened long$63.6K
74 fills
$4.88—$80xc0c4a3b5… ↗
25.09 05:39HYPEopened long$63.4K
25 fills
$92.01—$210x7ab78009… ↗
25.09 03:23@UETHsold spot$133.8K
13 fills
$2,676−$2.4K$750xd3527e54… ↗
24.09 11:04@HYPEbought spot$48.0K
10 fills
$91.42—$00x2a34cc58… ↗
24.09 11:02@HYPEbought spot$95.8K
24 fills
$91.31—$10x99e7dd56… ↗
24.09 11:02HYPEclosed short$153.8K
21 fills
$91.20+$1.5K$550xc60a2b4b… ↗
24.09 11:01@HYPEbought spot$95.7K
22 fills
$91.23—$10x6c0409e2… ↗
24.09 10:57@HYPEbought spot$134.6K
28 fills
$91.14—$10xd70cba3b… ↗
24.09 09:31@UETHsold spot$132.2K
38 fills
$2,644−$3.9K$740x3c3727dc… ↗
24.09 09:30@HYPEsold spot$45.4K
11 fills
$91.00−$5$250x6229c590… ↗
24.09 09:29Iio:DRAMclosed long$24.2K
10 fills
$60.38−$379$20xf7b7cc0a… ↗
24.09 09:25@HYPEsold spot$71.2K
22 fills
$91.13−$19$260x1d9de788… ↗
24.09 09:22@HYPEsold spot$145.4K
12 fills
$91.17−$37$500x9684b05c… ↗
24.09 08:35HYPEopened short$155.3K
25 fills
$92.09—$560xaf4064eb… ↗
24.09 07:56Iio:DRAMopened long$24.5K
20 fills
$61.33—$20xb890d8d8… ↗
24.09 07:42HYPEclosed long$51.8K
15 fills
$94.17−$216$190x8a4193ba… ↗
24.09 07:36HYPEopened long$52.1K
16 fills
$94.56—$190x79764f92… ↗
22.09 08:01@HYPEbought spot$10.6K
5 fills
$94.77—$00xa24bb167… ↗
22.09 08:00@HYPEbought spot$31.8K
20 fills
$94.68—$00x4889dc22… ↗
22.09 07:59@HYPEbought spot$87.0K
49 fills
$94.66—$0—
22.09 07:58@UETHsold spot$163.3K
39 fills
$2,722−$60$910xd6083fcb… ↗
22.09 00:00@UETHsold spot$0$2,775———
22.09 00:00@UBTCsold spot$0$86,587———
21.09 10:35WLDclosed long$40.3K
69 fills
$0.4458+$1.2K$140x4db68e10… ↗
20.09 10:54@UETHsold spot$45.5K
7 fills
$2,574+$12.9K$250x239f7d9b… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

597
Deposited
$13.5M
Withdrawn
$12.7M
Net deposited
+$793.8K
more came in than went out
TimeOperationAmountFeeFrom / to
29.09.26 01:46withdrawal$43.5K$10x722760d6…
28.09.26 23:22sent to another address$44.8K—→ 0x200000…0000c5
28.09.26 01:12transfer received$45.1K—← 0x200000…0000c5
28.09.26 01:12transfer received$269.7K—← 0x222222…222222
27.09.26 01:13transfer received$4.2K—← 0x6b9e77…390a24
27.09.26 00:48sent to another address$148.4K—→ 0x222222…222222
27.09.26 00:47sent to another address$151.4K—→ 0x200000…0000c5
25.09.26 03:24transfer received$158.0K—← 0x222222…222222
24.09.26 11:12transfer received$144.1K—← 0x222222…222222
24.09.26 10:58sent to another address$157.5K—→ 0x222222…222222
24.09.26 07:43transfer received$40.0K—← 0x222222…222222
23.09.26 04:37transfer received$263.0K—← 0x222222…222222
23.09.26 02:15transfer received$155.1K—← 0x200000…0000c5
23.09.26 02:13sent to another address$415.0K—→ 0x222222…222222
22.09.26 08:01transfer received$267.0K—← 0x222222…222222
22.09.26 07:57transfer received$435.6K—← 0x200000…0000dd
21.09.26 21:56sent to another address$373.4K—→ 0x222222…222222
21.09.26 21:56sent to another address$361.6K—→ 0x200000…0000dd
21.09.26 21:56sent to another address$86.8K—→ 0x200000…0000c5
09.09.26 00:22staking5.0K HYPE—into staking
04.09.26 00:18sent to another address$69.8K—→ 0x222222…222222
03.09.26 23:24transfer received$140.9K—← 0x200000…0000c5
03.09.26 23:23transfer received$105.3K—← 0x222222…222222
01.09.26 08:27sent to another address$124.5K—→ 0x222222…222222
01.09.26 08:27sent to another address$106.5K—→ 0x200000…0000c5
30.08.26 22:52transfer received$363.2K—← 0x222222…222222
29.08.26 22:02sent to another address$216.3K—→ 0x222222…222222
29.08.26 22:01sent to another address$156.3K—→ 0x200000…0000c5
29.08.26 22:00transfer received$97.9K—← 0x222222…222222
29.08.26 21:59transfer received$226.7K—← 0x200000…0000c5
28.08.26 05:02sent to another address$166.5K—→ 0x222222…222222
28.08.26 05:02sent to another address$159.2K—→ 0x200000…0000c5
27.08.26 22:46transfer received$18.6K—← 0x222222…222222
27.08.26 22:44transfer received$236.3K—← 0x200000…0000c5
26.08.26 03:14sent to another address$49.1K—→ 0x222222…222222
26.08.26 03:14sent to another address$79.1K—→ 0x200000…0000c5
26.08.26 01:51sent to another address$40.6K—→ 0x222222…222222
26.08.26 01:51sent to another address$78.8K—→ 0x200000…0000c5
31.07.26 04:15transfer received$11.3K—← 0x222222…222222
23.07.26 05:50transfer received$2.5K—← 0x6b9e77…390a24
10.07.26 04:11sent to another address$13.7K—→ 0x222222…222222
10.07.26 01:49transfer received$21.5K—← 0x200000…0000c5
09.07.26 22:44transfer received$111.8K—← 0x222222…222222
09.07.26 03:56transfer received$351.6K—← 0x222222…222222
08.07.26 23:23sent to another address$404.2K—→ 0x222222…222222
08.07.26 23:23sent to another address$64.9K—→ 0x200000…0000c5
02.07.26 09:06transfer received$101.3K—← 0x6b9e77…390a24
19.06.26 23:31sent to another address$13.9K—→ 0x222222…222222
17.06.26 05:15staking5.0K HYPE—out of staking
14.06.26 23:48sent to another address$17.3K—→ 0x222222…222222
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
11.06.26 23:29vaultWithdraw——0xc432dd91…
03.06.26 05:05transfer received$132.7K—← 0x6b9e77…390a24
02.06.26 06:30transfer received$72.4K—← 0x222222…222222
02.06.26 05:02transfer received$57.1K—← 0x200000…0000c5
02.06.26 04:39vaultDeposit$100.0K—0xb70af2c4…
01.06.26 22:50sent to another address$1.1K—→ 0x222222…222222
01.06.26 22:49sent to another address$35.6K—→ 0x200000…0000c5
01.06.26 22:48sent to another address$93.4K—→ 0x222222…222222
01.06.26 07:08transfer received$92.8K—← 0x200000…0000c5
01.06.26 07:06transfer received$18.5K—← 0x222222…222222
01.06.26 01:59transfer received$8.5K—← 0x222222…222222
30.05.26 09:13sent to another address$35.9K—→ 0x200000…0000c5
30.05.26 09:13sent to another address$66.4K—→ 0x222222…222222
30.05.26 09:10transfer received$73.2K—← 0x200000…0000c5
30.05.26 08:58sent to another address$66—→ 0x222222…222222
29.05.26 00:32transfer received$55.8K—← 0x6b9e77…390a24
29.05.26 00:32transfer received$10—← 0x6b9e77…390a24
28.05.26 02:54transfer received$50.0K—← 0x6b9e77…390a24
27.05.26 07:31sent to another address$37.9K—→ 0x200000…0000c5
27.05.26 07:31sent to another address$43.7K—→ 0x222222…222222
25.05.26 07:24transfer received$19.8K—← 0x222222…222222
25.05.26 04:55sent to another address$18.8K—→ 0x222222…222222
25.05.26 04:45sent to another address$18.7K—→ 0x222222…222222
23.05.26 07:30transfer received$66.4K—← 0x222222…222222
23.05.26 07:30transfer received$75.3K—← 0x200000…0000c5
22.05.26 19:18sent to another address$67.0K—→ 0x222222…222222
22.05.26 12:34transfer received$73.6K—← 0x222222…222222
22.05.26 09:13sent to another address$6—→ 0x222222…222222
22.05.26 09:11sent to another address$77.2K—→ 0x200000…0000c5
22.05.26 09:11sent to another address$71.3K—→ 0x222222…222222
22.05.26 04:30deposit$709—0x0cfb2eea…
21.05.26 08:03transfer received$40.2K—← 0x222222…222222
20.05.26 22:43transfer received$16.2K—← 0x222222…222222
14.05.26 22:45sent to another address$22.1K—→ 0x222222…222222
12.05.26 23:17sent to another address$16.2K—→ 0x222222…222222
30.04.26 01:35vaultWithdraw——0xfa9297f8…
24.04.26 23:13vaultDeposit$100.0K—0x78744960…
24.04.26 23:12deposit$165.3K—0x6f6b5ed7…
22.04.26 07:24transfer received$16.2K—← 0x222222…222222
22.04.26 07:07deposit$35.8K—0x63397829…
22.04.26 03:29withdrawal$30.0K$10xd298e589…
20.04.26 01:16sent to another address$16.6K—→ 0x222222…222222
15.04.26 02:44transfer received$17.7K—← 0x222222…222222
15.04.26 01:00staking5.0K HYPE—into staking
14.04.26 00:10sent to another address$17.7K—→ 0x222222…222222
08.04.26 22:57transfer received$20.0K—← 0x200000…000168
08.04.26 22:55sent to another address$20.0K—→ 0x200000…000168
08.04.26 06:11transfer received$182.1K—← 0x222222…222222
30.03.26 09:40token airdrop20.2K BASED—0x8f0625fb…
27.03.26 00:45sent to another address$140.6K—→ 0x222222…222222
26.03.26 06:33transfer received$12.2K—← 0x6b9e77…390a24
25.03.26 07:16withdrawal$50.0K$10xb01b835b…
24.03.26 22:54staking4.0K HYPE—into staking
19.03.26 08:44transfer received$176.9K—← 0x222222…222222
19.03.26 08:38transfer received$120.0K—← 0x222222…222222
28.02.26 22:59moved between venues$8.3K—between own venues · spot → HyperCore
28.02.26 22:55moved between venues$20.0K—between own venues · HyperCore → spot
28.02.26 22:28moved between venues$64.9K—between own venues · spot → HyperCore
28.02.26 21:44moved between venues$92.3K—between own venues · HyperCore → spot
28.02.26 06:50moved between venues$86.4K—between own venues · spot → HyperCore
27.02.26 04:21transfer received$88.6K—← HyperEVM
26.02.26 04:33sent to HyperEVM$53.5K—→ HyperEVM
26.02.26 04:33moved between venues$53.5K—between own venues · HyperCore → spot
26.02.26 04:33sent to another address$130.0K—→ 0x222222…222222
20.02.26 23:42moved between venues$42.7K—between own venues · spot → HyperCore
20.02.26 23:42transfer received$42.7K—← HyperEVM
20.02.26 23:37sent to another address$30—→ 0x222222…222222
20.02.26 23:37transfer received$139.5K—← 0x222222…222222
17.02.26 22:53sent to HyperEVM$31.1K—→ HyperEVM
17.02.26 22:53sent to another address$32.6K—→ 0x222222…222222
15.02.26 12:13sent to HyperEVM$17.1K—→ HyperEVM
15.02.26 12:13moved between venues$17.1K—between own venues · HyperCore → spot
15.02.26 12:11sent to HyperEVM$14.6K—→ HyperEVM
11.02.26 23:25transfer received$76.2K—← 0x222222…222222
07.02.26 09:26transfer received$33—← 0x222222…222222
07.02.26 09:26sent to HyperEVM$13.7K$0→ HyperEVM
07.02.26 09:26sent to another address$13.2K—→ 0x222222…222222
07.02.26 09:25moved between venues$26.9K—between own venues · HyperCore → spot
06.02.26 07:31sent to HyperEVM$75.6K—→ HyperEVM
06.02.26 07:30sent to another address$66.7K—→ 0x222222…222222
05.02.26 09:26sent to another address$17.4K—→ 0x222222…222222
05.02.26 08:17moved between venues$30.0K—between own venues · HyperCore → spot
05.02.26 04:24transfer received$73.6K—← 0x200000…000079
05.02.26 04:21transfer received$2.6K—← 0x222222…222222
05.02.26 04:20transfer received$37.7K—← 0x6b9e77…390a24
04.02.26 23:18transfer received$19.2K—← 0x200000…000168
04.02.26 23:03moved between venues$26.3K—between own venues · spot → HyperCore
04.02.26 23:02moved between venues$10.0K—between own venues · spot → HyperCore
04.02.26 22:55transfer received$72.7K—← 0x200000…0000c5
24.01.26 22:15transfer received$2.5K—← 0x6b9e77…390a24
23.01.26 04:02sent to another address$2.3K—→ 0x200000…000079
23.01.26 04:00transfer received$2.3K—← 0x200000…000079
12.01.26 02:24moved between venues$14—between own venues · spot → HyperCore
09.01.26 04:10sent to another address$6.7K—→ 0x222222…222222
02.01.26 11:57moved between venues$19.0K—between own venues · spot → HyperCore
02.01.26 11:48moved between venues$19.6K—between own venues · HyperCore → spot
02.01.26 00:23moved between venues$9.0K—between own venues · spot → HyperCore
30.12.25 06:41moved between venues$9.3K—between own venues · spot → HyperCore
24.12.25 02:06sent to another address$5.0K$1→ 0x065631…37c3da
24.12.25 01:58sent to another address$100$1→ 0xac8223…860f60
18.12.25 09:12token airdrop2.5K HAR—0xecdc7312…
12.12.25 02:21moved between venues$13.4K—between own venues · HyperCore → spot
11.12.25 05:49moved between venues$13.4K—between own venues · spot → HyperCore
11.12.25 04:26moved between venues$13.4K—between own venues · HyperCore → spot
11.12.25 02:45moved between venues$13.4K—between own venues · spot → HyperCore
08.12.25 23:32transfer received$17.3K—← 0x200000…00007c
04.12.25 23:12sent to another address$24.9K—→ 0x200000…00007c
04.12.25 02:20sent to another address$72.3K—→ 0x222222…222222
03.12.25 02:47sent to another address$33.8K—→ 0x222222…222222
30.11.25 08:44transfer received$26.3K—← 0x200000…00007c
28.11.25 00:11sent to another address$69.3K—→ 0x222222…222222
28.11.25 00:11sent to another address$25.9K—→ 0x200000…00007c
27.11.25 22:50sent to another address$19.2K—→ 0x200000…000168
27.11.25 22:49sent to another address$91.4K—→ 0x200000…0000c5
27.11.25 12:29sent to another address$8.2K—→ 0x200000…00007c
27.11.25 12:24transfer received$15.2K—← 0x200000…00007c
27.11.25 12:19sent to another address$15.8K—→ 0x200000…00007c
27.11.25 12:12transfer received$7.2K—← 0x200000…00007c
27.11.25 12:05sent to another address$34.9K—→ 0x222222…222222
27.11.25 11:48sent to another address——→ 0x200000…00007c
27.11.25 11:36token airdrop198.4K KNTQ—0xe92fad82…
27.11.25 06:09transfer received$248.2K—← 0x222222…222222
27.11.25 01:31moved between venues$8.8K—between own venues · HyperCore → spot
26.11.25 22:58transfer received$8.8K—← 0x47316a…4e79d6
25.11.25 03:52transfer received$851—← 0x24de6b…a71b0f
25.11.25 03:49transfer received$1.4K—← 0x24de6b…a71b0f
22.11.25 15:58transfer received$0—← 0xcf834c…ef8caf
20.11.25 02:55sent to another address$10.0K—→ 0x47316a…4e79d6
20.11.25 02:54transfer received$10.2K—← 0x222222…222222
18.11.25 07:52moved between venues$0—between own venues · HyperCore → spot
18.11.25 04:10sent to another address$195.9K—→ 0x222222…222222
07.11.25 21:35transfer received$154.2K—← 0x200000…0000c5
07.11.25 08:28spot ↔ perps$34.2K—perps → spot
05.11.25 03:54moved between venues$35.3K—between own venues · spot → HyperCore
04.11.25 06:00moved between venues$43.3K—between own venues · HyperCore → spot
03.11.25 10:45withdrawal$499$10x7d9771b3…
02.11.25 12:00transfer received$21.4K—← 0x222222…222222
02.11.25 11:54sent to another address$55.6K—→ 0x200000…0000c5
02.11.25 11:53transfer received$21.3K—← 0x222222…222222
02.11.25 11:50transfer received$21.2K—← 0x222222…222222
02.11.25 03:07transfer received$42.4K—← 0x222222…222222
02.11.25 03:02transfer received$42.6K—← 0x222222…222222
01.11.25 23:25sent to another address$110.0K—→ 0x200000…0000c5
01.11.25 01:08sent to another address$20.3K—→ 0x222222…222222
31.10.25 07:01transfer received$44.6K—← 0x222222…222222
31.10.25 05:34sent to another address$73.1K—→ 0x200000…0000c5
31.10.25 04:46sent to another address$45.4K—→ 0x222222…222222
31.10.25 04:37transfer received$90.7K—← 0x222222…222222
31.10.25 04:31transfer received$91.2K—← 0x222222…222222
30.10.25 09:20spot ↔ perps$27.4K—spot → perps
30.10.25 09:15transfer received$74.9K—← 0x200000…0000c5
30.10.25 09:03sent to another address$54.2K—→ 0x222222…222222
30.10.25 09:00transfer received$33.2K—← 0x200000…0000c5
29.10.25 02:28spot ↔ perps$21.5K—spot → perps
29.10.25 01:05spot ↔ perps$43.0K—perps → spot
27.10.25 10:28moved between venues$1.3K—between own venues · spot → HyperCore
27.10.25 07:39moved between venues$2.0K—between own venues · HyperCore → spot
27.10.25 07:27moved between venues$1.0K—between own venues · spot → HyperCore
27.10.25 07:24moved between venues$1.4K—between own venues · HyperCore → spot
26.10.25 04:35sent to another address$118.0K—→ 0x200000…0000c5
25.10.25 06:21spot ↔ perps$701—spot → perps
25.10.25 06:20transfer received$698—← 0x200000…0000f1
25.10.25 06:20transfer received$118.2K—← 0x200000…0000c5
25.10.25 06:19spot transfer$1.0K—→ 0x200000…0000f1
25.10.25 06:18spot ↔ perps$1.0K—perps → spot
22.10.25 07:45spot ↔ perps$30.3K—spot → perps
20.10.25 05:54spot ↔ perps$30.8K—perps → spot
18.10.25 02:39spot transfer$113.4K—→ 0x200000…0000c5
10.10.25 23:43spot transfer$50.5K—→ 0x222222…222222
10.10.25 23:42transfer received$50.7K—← 0xebf909…6257c0
08.10.25 23:51withdrawal$20.0K$10x03c84dc8…
08.10.25 23:46spot ↔ perps$20.0K—spot → perps
08.10.25 23:45spot ↔ perps$20.0K—perps → spot
02.10.25 04:13transfer received$127.8K—← 0x200000…0000c5
02.10.25 03:41spot transfer$37.0K—→ 0x200000…00010c
02.10.25 03:40spot ↔ perps$37.0K—perps → spot
02.10.25 03:40deposit$49.5K—0xd96c7cdd…
01.10.25 23:39spot transfer$40.0K—→ 0x200000…00010c
01.10.25 23:38spot ↔ perps$40.0K—perps → spot
01.10.25 23:31deposit$25.9K—0xbcada184…
30.09.25 23:41spot transfer$10—→ 0x200000…00010c
30.09.25 23:41spot ↔ perps$5—perps → spot
30.09.25 23:41spot ↔ perps$5—perps → spot
29.09.25 07:45spot ↔ perps$56.8K—spot → perps
28.09.25 11:46spot ↔ perps$52.4K—perps → spot
28.09.25 11:28transfer received$4.4K—← 0x200000…000157
27.09.25 13:00spot transfer$328.4K—→ 0xf185a0…7f5180
27.09.25 12:59transfer received$328.5K—← 0x200000…0000c5
27.09.25 12:56spot transfer$210.8K—→ 0x200000…00010c
27.09.25 12:54spot ↔ perps$200.0K—perps → spot
27.09.25 12:54deposit$188.6K—0x1bee3901…
27.09.25 02:56spot transfer$5.7K—→ 0x200000…000157
27.09.25 02:45transfer received$5.8K—← 0xe61112…d798a7
26.09.25 06:29spot ↔ perps$10.0K—perps → spot
23.09.25 08:31spot ↔ perps$46.6K—spot → perps
22.09.25 02:08subAccountTransfer$18.3K—← 0xe01229…5517cf
21.09.25 10:18spot transfer$5.4K—→ 0x200000…000164
21.09.25 07:53transfer received$4.7K—← 0x200000…000164
21.09.25 02:42spot transfer$520.6K—→ 0xf185a0…7f5180
21.09.25 02:39transfer received$520.5K—← 0x200000…0000c5
21.09.25 02:10spot transfer$5.1K—→ 0x200000…000164
20.09.25 23:11transfer received$504—← 0x200000…0000f1
20.09.25 02:56spot transfer$10.6K—→ 0x222222…222222
19.09.25 21:44spot transfer$10.0K—→ 0xe01229…5517cf
19.09.25 07:17transfer received$19.3K—← 0x200000…000164
19.09.25 07:16spot transfer$1.8K—→ 0x200000…000164
19.09.25 03:14spot transfer$4.1K—→ 0x200000…000164
19.09.25 02:21spot transfer$2.1K—→ 0x200000…000164
19.09.25 01:58spot transfer$11.0K—→ 0x200000…000164
19.09.25 01:16spot ↔ perps$53.0K—perps → spot
19.09.25 00:10spot ↔ perps$20.0K—perps → spot
18.09.25 23:04spot ↔ perps$11.8K—spot → perps
18.09.25 23:03transfer received$11.9K—← 0x200000…000164
18.09.25 11:10spot ↔ perps$24.0K—spot → perps
18.09.25 11:08transfer received$24.3K—← 0x200000…000164
18.09.25 08:25spot transfer$10.7K—→ 0x200000…000164
18.09.25 06:41spot ↔ perps$10.0K—perps → spot
18.09.25 05:15spot ↔ perps$25.7K—spot → perps
18.09.25 04:15transfer received$16.8K—← 0x200000…000164
18.09.25 03:21withdrawal$10.0K$10x9bb1746d…
18.09.25 03:20transfer received$9.5K—← 0x200000…000164
18.09.25 02:29spot transfer$10.0K—→ 0x200000…000164
18.09.25 02:13spot ↔ perps$10.0K—perps → spot
17.09.25 08:43spot ↔ perps$41.6K—spot → perps
17.09.25 08:42spot transfer$18.4K—→ 0x200000…000164
17.09.25 08:40transfer received$37.5K—← 0x200000…000164
17.09.25 08:34transfer received$23.2K—← 0x200000…000164
17.09.25 03:42spot transfer$30.1K—→ 0x200000…000164
17.09.25 03:41spot transfer$47.1K—→ 0x200000…000164
17.09.25 03:39spot ↔ perps$66.6K—perps → spot
16.09.25 01:13spot ↔ perps$10.0K—perps → spot
15.09.25 08:00transfer received$0—← 0xbac243…d462d8
15.09.25 03:40spot ↔ perps$77.0K—spot → perps
14.09.25 21:54spot ↔ perps$78.2K—perps → spot
14.09.25 10:15spot transfer$109.8K—→ 0x200000…0000eb
14.09.25 10:14transfer received$109.9K—← 0x200000…00010c
14.09.25 10:08spot transfer$177.1K—→ 0x200000…0000eb
14.09.25 09:54transfer received$177.2K—← 0x200000…00010c
14.09.25 09:51spot transfer$10—→ 0x200000…0000f1
14.09.25 09:50spot ↔ perps$5—perps → spot
14.09.25 09:49spot ↔ perps$5—perps → spot
14.09.25 09:49spot transfer$1.1K—→ 0x200000…0000f1
14.09.25 09:48spot ↔ perps$1.1K—perps → spot
14.09.25 06:15spot transfer$10.1K—→ 0x222222…222222
14.09.25 06:13spot ↔ perps$10.0K—perps → spot
14.09.25 00:31spot transfer$1.1K—→ 0x222222…222222
13.09.25 05:37spot transfer$275—→ 0x222222…222222
13.09.25 03:20spot transfer$56—→ 0x222222…222222
“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 72 min ago

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