Market cap$2.89T-2.1%
Volume 24h$153.8B
BTC dominance58.4%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0xdd10e0…eb89ce

0xdd10e09482682fc4568c7d1b29a8006544eb89cecopy

Hyperliquid wallet 0xdd10e0…eb89ce currently holds $30.85K in perps and $2 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$92.29K, last 30 days: +$1.28K. Rank on the exchange account leaderboard: 18136. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$30.9K
perps — · other $30.9K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$107.8K−$45.4K$16.9K$79.3K2024-04-032026-10-02in-crypto.app
24 hours
+$556
48 hours
+$1.7K
7 days
−$780
30 days
+$3.0K
All time
+$92.4K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#18136
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE0.0098$91.25$1$31.25$0+$1 +192.0%
MAX3.38M$0.000000$1———
USDC0.0027$1.00$0———
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

101
End timeCoinSideDurationNet P&LSizeClosing priceFee
30.04 14:56MMEGAshort4h 54m+$726.77−200 000 MEGA$0.1775137797$19.47
09.02 13:52BTClong3d 14h+$2 162.400.4 BTC$68 754.00$10.60
02.02 15:57ETHlong15h 43m+$1 540.6220 ETH$2 369.20$25.38
31.01 17:08BTClong11d 11h−$18 579.521.8 BTC$79 939.00$80.20
20.01 16:47ETHshort6d 06h+$16 276.74−53 ETH$3 004.7229222642$61.42
02.01 08:23LITshort7h 11m−$538.63−20 667 LIT$2.718781468$15.82
31.12 17:22LITshort32h 10m+$5 405.73−30 000 LIT$2.5691937611$42.26
03.12 14:03HYPElong24h 00m+$3 859.032 000 HYPE$33.49426677$44.87
02.12 14:05BTClong22h 28m+$4 497.052 BTC$86 785.50$69.95
13.11 00:31HYPElong6d 07h+$211.76800 HYPE$38.267$8.24
12.11 16:17BTClong29d 10h−$6 686.162.3 BTC$107 940.7631578947$174.95
11.11 09:08UNIshort8h 40m+$2 629.92−2 000 UNI$8.3713$4.88
11.11 08:21XRPlong29d 20h+$76.4021 100 XRP$2.4579294408$22.74
04.11 21:38HYPElong42h 52m−$4 644.441 897.21 HYPE$38.7082512189$47.07
04.11 17:25ETHshort1h 02m+$3 487.51−50 ETH$3 388.96$64.49
03.11 02:05ASTERlong11h 24m+$983.5130 000 ASTER$1.1692166667$14.01
03.11 01:31HYPElong9h 18m+$595.69500 HYPE$42.30312882$5.87
02.11 12:37HYPElong2h 08m+$268.59500 HYPE$42.5611041$6.96
30.10 08:04HYPEshort3d 21h−$1 167.13−500 HYPE$48.52799956$7.13
26.10 09:45ETHshort32h 11m−$3 133.93−50 ETH$3 988.85$53.43
24.10 13:01HYPElong12d 02h+$2 314.602 000 HYPE$37.4212323314$44.78
17.10 11:21ETHlong56m+$734.237 ETH$3 795.30$7.07
12.10 15:24ENAlong10m−$38.3535 000 ENA$0.40445$7.66
07.10 14:18HYPEshort23h 21m+$6 150.82−2 000 HYPE$45.3074765$32.63
17.09 09:49HYPEshort86d 20h−$7 817.64−501 HYPE$54.6804550898$11.28
13.09 13:53MNTlong15d 02h+$4 157.7020 000 MNT$1.488$7.45
27.08 02:53XXPLshort2h 42m+$351.38−5 000 XPL$0.60822$0.87
26.08 22:16XXPLshort8m+$211.32−5 000 XPL$0.58999$0.83
25.08 10:40ETHshort2d 13h+$5 182.99−15 ETH$4 535.00$38.81
22.08 23:29BTClong3d 16h+$1 837.851 BTC$116 753.00$93.75
22.08 10:04XXPLshort19m−$803.11−10 000 XPL$0.516$2.93
21.08 05:01SOLlong4d 21h−$509.86500 SOL$188.423444$54.73
19.08 04:08BTCshort27d 09h+$75 658.18−9 BTC$114 650.6710163267$1 276.57
14.08 13:21ETHshort10d 09h−$36 744.66−50 ETH$4 614.85$88.04
01.08 07:04ETHshort10d 13h+$14 193.97−100 ETH$3 660.50$294.09
30.07 20:45SOLshort1h 31m−$2 753.01−2 000 SOL$176.2731399$206.73
19.07 18:32ETHshort39h 56m+$6 228.20−100 ETH$3 558.3749828$290.83
19.07 18:31BTCshort8d 01h+$1 349.36−6 BTC$117 720.5965954546$858.12
03.07 12:30BTCshort17h 03m−$88.82−1 BTC$109 561.00$29.57
24.06 01:14BTClong35h 37m+$5 566.552 BTC$103 570.75$123.37
22.06 19:53SOLlong19h 15m−$2 497.89320 SOL$129.14$11.49
22.06 13:38HYPElong44h 29m−$718.84999 HYPE$32.9183442743$13.07
22.06 11:26BTClong16h 23m−$350.072 BTC$102 384.00$82.92
21.06 15:44BTClong22h 37m−$166.691 BTC$103 440.4999999999$27.94
20.06 17:09HYPEshort27d 10h+$903.09−1 201 HYPE$37.2625757036$16.67
20.06 08:33BTClong2d 17h+$1 765.561 BTC$106 398.2499$57.20
17.06 10:10BTCshort14h 30m+$1 138.88−0.5 BTC$106 099.00$43.45
16.06 05:34ETHlong3d 08h−$671.3820 ETH$2 608.20$28.25
12.06 04:32BTCshort33h 36m+$1 816.66−1 BTC$107 615.00$29.30
12.06 03:56SOLlong40h 12m+$538.09400 SOL$162.45$26.37
10.06 14:59BTCshort10h 03m+$665.55−1 BTC$108 719.00$29.45
07.06 16:30SOLlong2d 12h−$1 298.01400 SOL$150.69$16.44
05.06 03:42BTClong5d 20h+$78.361 BTC$104 854.50$42.33
03.06 03:15SOLlong4d 07h−$3 105.98400 SOL$158.91$17.57
29.05 13:35BTCshort2h 24m+$2 852.31−4 BTC$108 172.37843$351.78
29.05 03:03SOLlong7h 17m+$2 103.33400 SOL$174.78$37.46
27.05 08:04SOLlong6h 47m+$1 361.09400 SOL$176.119634$62.76
26.05 01:21SOLlong17h 22m+$1 639.83400 SOL$176.28$40.60
25.05 16:32BTCshort43h 47m+$5 303.16−3 BTC$106 721.9749266667$279.01
24.05 11:36SOLlong2h 49m+$1 377.71400 SOL$177.905$20.29
15.05 12:58NNXPCshort4h 24m+$7 577.44−18 000 NXPC$2.8977719$42.07
07.02 16:57BBERAshort26h 38m+$29 768.90−7 000 BERA$8.0755962614$44.33
21.01 17:11BTCshort33h 38m+$39 725.78−10 BTC$104 559.050749$691.86
08.01 05:02UUSUALshort11d 22h+$4 950.72−15 783.1 USUAL$0.774$6.08
24.12 18:39BTClong27h 42m+$3 500.171.3 BTC$97 016.3101153846$65.10
22.12 05:42SOLlong27m+$269.38500 SOL$180.116515$38.88
21.12 06:06DOGElong36h 13m+$1 547.0155 555 DOGE$0.34444$6.88
20.12 06:26BTClong34h 08m−$4 370.971 BTC$97 092.00$66.67
18.12 20:26MMEshort7d 16h+$2 436.65−2 000 ME$4.295603085$3.63
18.12 04:42BTCshort87d 10h−$115 260.90−10.43754 BTC$82 200.6903209008$3 078.65
18.12 04:38ETHshort34h 24m+$9 500.54−80 ETH$3 933.3538475$195.18
17.12 15:15PPENGUlong3m+$554.38200 000 PENGU$0.038481$1.42
17.12 15:04PPENGUlong47m−$3 390.56800 000 PENGU$0.04079318$18.21
10.12 16:46ETHshort6d 11h+$9 384.97−70 ETH$3 655.0909967$220.34
09.12 06:31DOGEshort4d 01h+$1 147.29−82 000 DOGE$0.4452974838$24.82
09.12 06:30KkPEPEshort4d 12h−$11 645.84−3 000 000 kPEPE$0.0259544399$48.08
04.12 02:11LINKshort7h 19m+$688.57−2 400 LINK$24.2053799583$39.28
03.12 19:24XRPlong3h 00m−$693.9011 000 XRP$2.5071865364$18.76
02.12 09:00ETHshort2d 05h+$5 636.46−90 ETH$3 606.6608145556$219.95
02.12 08:47DOGEshort6h 11m+$13 704.20−300 000 DOGE$0.4067165687$86.63
29.11 03:13ETHshort3d 08h−$4 173.88−60 ETH$3 542.3703453333$141.28
24.11 17:08DOGEshort47h 35m−$475.08−200 000 DOGE$0.4124801015$50.17
23.11 13:04ETHshort7h 55m−$320.15−6 ETH$3 401.00$13.61
21.11 18:39SOLlong2m−$48.79200 SOL$258.93$34.80
21.11 03:47KkPEPEshort8d 04h−$21 935.03−3 500 000 kPEPE$0.020936999$41.60
20.11 16:47ETHshort39h 11m+$4 310.85−60 ETH$3 088.7229836667$110.84
17.11 02:31ETHshort13h 53m+$7 449.26−60 ETH$3 054.0879963333$125.68
13.11 19:58WWIFshort52m+$4 799.28−81 899 WIF$4.2027426904$184.87
13.11 19:03WWIFshort18s+$455.69−3 333 WIF$4.4769$6.60
13.11 19:03WWIFlong3m+$393.223 333 WIF$4.7067$6.74
13.11 14:11ETHshort6d 12h−$18 458.33−60 ETH$3 236.8991216667$123.92
11.11 20:15SOLshort31d 17h−$32 718.71−1 000 SOL$191.1818189$83.85
26.09 18:08NEARshort3d 00h−$6 737.35−10 000 NEAR$5.761047937$19.31
27.05 17:41BTCshort3h 50m−$3 695.15−3 BTC$70 270.94712$109.41
21.05 18:06ETHshort18h 12m−$1 909.52−30 ETH$3 724.844381$43.36
02.04 11:38BTClong2h 32m−$855.511.84754 BTC$65 607.7858522339$60.67
02.04 11:30FFTMshort4d 19h+$13 614.75−80 000 FTM$0.8660717216$45.85
02.04 09:07BTCshort4d 15h+$24 703.00−6.24668 BTC$67 850.9678915888$266.89
01.04 16:03SOLshort4d 08h+$2 089.06−1 566.72 SOL$192.7021329912$73.16
31.03 14:35WWIFshort3h 48m+$655.26−6 666 WIF$4.6408$6.00
28.03 16:41BTClong9h 57m+$4 258.555.72701 BTC$71 156.0599597559$143.29
“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

277
TimeCoinActionSizePriceClosed P&LFeesHash
21.05 00:00@KNTQsold spot$0$0.1843———
30.04 14:56MMEGAclosed short$8.4K
19 fills
$0.1684+$641$10x4f9bca6a… ↗
30.04 14:55MMEGAclosed short$16.8K
19 fills
$0.1684+$1.3K$20x3561ecfd… ↗
30.04 11:08MMEGAclosed short$10.2K
11 fills
$0.2048−$1.2K$10x295c309e… ↗
30.04 10:13MMEGAopened short$18.3K$0.1825—$70x3ffb4e72… ↗
30.04 10:03MMEGAopened short$18.0K
4 fills
$0.1800—$70x17d4e45a… ↗
09.02 13:52BTCclosed long$27.5K
5 fills
$68,754+$2.2K$40x27219106… ↗
06.02 00:04BTCopened long$12.5K$62,459—$20xf32cef62… ↗
05.02 23:24BTCopened long$12.8K
7 fills
$64,184—$50xc30fb555… ↗
02.02 15:57ETHclosed long$23.6K
3 fills
$2,361+$702$100x90251d64… ↗
02.02 15:50ETHclosed long$23.8K
6 fills
$2,377+$864$100xbe205466… ↗
02.02 00:14ETHopened long$45.8K
27 fills
$2,291—$60xfef7d853… ↗
31.01 17:08BTCclosed long$143.9K$79,939−$18.5K$580x8b89d9bd… ↗
24.01 17:15BTCopened long$71.5K
3 fills
$89,322—$100x4d760c00… ↗
20.01 16:47ETHclosed short$89.0K
7 fills
$3,005+$9.1K$120xbed9a7e0… ↗
20.01 16:45ETHclosed short$60.1K
6 fills
$3,003+$6.2K$240xecc56c9e… ↗
20.01 15:12ETHclosed short$10.2K
19 fills
$3,012+$1.0K$10xa7a96c06… ↗
20.01 14:52BTCopened long$45.3K$90,511—$60x88b1cdea… ↗
20.01 05:14BTCopened long$45.7K
6 fills
$91,353—$60xc29c4e7e… ↗
14.01 10:48ETHopened short$86.1K
10 fills
$3,313—$120xfcd010c9… ↗
14.01 10:47ETHopened short$89.4K
8 fills
$3,313—$120x282137f5… ↗
02.01 08:23LITclosed short$1.4K
4 fills
$2.72−$15$00x7a1063b3… ↗
02.01 08:22LITclosed short$7.5K
15 fills
$2.72−$83$10x82fb08af… ↗
02.01 08:15LITclosed short$7.3K
2 fills
$2.71−$58$10xaef38aa2… ↗
02.01 08:09LITclosed short$13.6K
4 fills
$2.72−$116$20xfa925bb1… ↗
02.01 08:07LITclosed short$13.6K
10 fills
$2.72−$129$20x9e9ef718… ↗
02.01 05:09LITclosed short$12.8K
12 fills
$2.72−$122$20xad563b8a… ↗
02.01 01:56LITopened short$14.4K
28 fills
$2.69—$20x863130e7… ↗
02.01 01:48LITopened short$1.1K
4 fills
$2.68—$0—
02.01 01:47LITopened short$6.6K
12 fills
$2.68—$1—
02.01 01:38LITopened short$316$2.68—$0—
02.01 01:37LITopened short$5.4K
6 fills
$2.68—$10x96c05c58… ↗
02.01 01:35LITopened short$7.1K
6 fills
$2.69—$1—
02.01 01:33LITopened short$5.5K
8 fills
$2.69—$10x886d384e… ↗
02.01 01:18LITopened short$1.8K
5 fills
$2.72—$00x5c19389e… ↗
02.01 01:13LITopened short$13.5K
24 fills
$2.70—$20xd8c749dc… ↗
31.12 17:22LITclosed short$4.7K
8 fills
$2.54+$207$10xb380a905… ↗
31.12 16:37LITclosed short$12.9K
7 fills
$2.59+$351$20x6406c955… ↗
31.12 16:34LITclosed short$12.9K
13 fills
$2.58+$362$20x2bed2202… ↗
31.12 16:03LITclosed short$12.7K
19 fills
$2.55+$543$20xfc23fc90… ↗
31.12 16:01LITclosed short$12.8K
11 fills
$2.56+$472$20xa46fc9e5… ↗
31.12 15:55LITclosed short$2.1K$2.51+$119$00x56eb1dc6… ↗
31.12 15:52LITclosed short$12.6K$2.52+$660$20x6ff7ae13… ↗
31.12 15:45LITopened short$2.7K
5 fills
$2.52—$00x697c2a1d… ↗
31.12 15:43LITopened short$6.7K
2 fills
$2.49—$30xd055f308… ↗
31.12 15:42LITopened short$9.9K
5 fills
$2.52—$10xcaefe55a… ↗
31.12 15:40LITopened short$12.6K
6 fills
$2.53—$40xa911ea19… ↗
31.12 15:30LITclosed short$10.0K
3 fills
$2.52+$1.0K$10x3f03b79e… ↗
31.12 15:29LITclosed short$1.2K$2.52+$122$00x83ecd6e8… ↗
31.12 15:28LITclosed short$13.7K
9 fills
$2.52+$1.3K$20x2399a610… ↗
31.12 15:27LITclosed short$311$2.52+$31$00xc31d7ea1… ↗
30.12 15:13LITclosed short$13.6K
7 fills
$2.73+$232$20xdd941838… ↗
30.12 09:30LITopened short$9.4K$2.72—$10xb46dc88a… ↗
30.12 09:29LITopened short$4.2K
4 fills
$2.76—$10x350199f3… ↗
30.12 09:21LITopened short$14.0K
4 fills
$2.80—$60x18b02f46… ↗
30.12 09:16LITopened short$27.8K
15 fills
$2.78—$40xc85a4057… ↗
30.12 09:14LITopened short$13.8K
5 fills
$2.76—$60x8f39ce97… ↗
30.12 09:13LITopened short$14.0K
3 fills
$2.79—$20x2e7b732f… ↗
03.12 14:03HYPEclosed long$33.7K
13 fills
$33.75+$1.3K$140x6aed7da4… ↗
03.12 00:49@HYPEsold spot$894
7 fills
$33.71+$65$00x08220ad4… ↗
02.12 23:54HYPEclosed long$33.9K
6 fills
$33.90+$1.5K$140x84ff4c03… ↗
02.12 14:26HYPEopened long$33.1K
2 fills
$33.13—$40xd31f7288… ↗
02.12 14:15HYPEclosed long$32.8K$32.84+$1.1K$40xe40a51be… ↗
02.12 14:05BTCclosed long$87.8K
4 fills
$87,794+$3.3K$360xe44773ed… ↗
02.12 14:04HYPEopened long$63.4K
10 fills
$31.72—$90x10f88681… ↗
01.12 20:08BTCclosed long$85.8K$85,777+$1.3K$120x46cc48f0… ↗
01.12 15:39@HYPEsold spot$15.0K
9 fills
$29.67−$798$50x0f980c65… ↗
01.12 15:38BTCopened long$169.0K$84,502—$230xb71e264c… ↗
01.12 15:38@HYPEsold spot$30.5K
6 fills
$29.62−$1.7K$110x2977e638… ↗
01.12 15:35@HYPEsold spot$13.7K
6 fills
$29.65−$743$50x42eed417… ↗
01.12 00:35@HYPEbought spot$30.7K
8 fills
$30.95—$00x1d7576b6… ↗
01.12 00:32@HYPEbought spot$31.9K$31.06—$00xe96b1929… ↗
28.11 00:00@USDHsold spot$0$0.9998———
27.11 12:15@USDHsold spot$831$1.00−$1$00x75f680dd… ↗
27.11 12:07@KNTQsold spot$831$0.1589+$831$00xf47b5471… ↗
13.11 00:32@HYPEsold spot$3.0K$38.27−$869$10xa87dac19… ↗
13.11 00:31HYPEclosed long$30.6K
6 fills
$38.27+$220$40x5b5d30d6… ↗
13.11 00:29HYPEclosed long$17$38.27+$0$0—
12.11 16:17BTCclosed long$61.0K
2 fills
$101,746−$4.2K$250x80968850… ↗
11.11 09:08UNIclosed short$16.7K$8.37+$2.6K$20x075542b7… ↗
11.11 08:21XRPclosed long$32.1K
18 fills
$2.45+$10$80x61bdb6fd… ↗
11.11 07:47XRPclosed long$2.1K$2.46+$4$00x15030fe8… ↗
11.11 07:44XRPclosed long$319$2.46+$1$00x41fb9d7b… ↗
11.11 02:28BTCclosed long$31.9K$106,379−$707$130xeeae8e64… ↗
11.11 00:29UNIopened short$19.4K
3 fills
$9.69—$30xf9a7ea5d… ↗
10.11 10:53XRPclosed long$5.1K
8 fills
$2.53+$164$10x08651d01… ↗
10.11 00:52BTCclosed long$31.9K
2 fills
$106,367−$711$130x0d396628… ↗
10.11 00:29BTCclosed long$63.3K$105,570−$1.9K$90x40b76c19… ↗
06.11 16:52HYPEopened long$30.4K
3 fills
$37.99—$40x36edd723… ↗
04.11 21:38HYPEclosed long$21.4K
8 fills
$35.89−$2.2K$60xf2e9aea5… ↗
04.11 17:25ETHclosed short$67.8K
4 fills
$3,389+$1.4K$90x743c0e9a… ↗
04.11 17:23ETHclosed short$34.0K$3,404+$558$50xf12a063f… ↗
04.11 17:22ETHclosed short$34.0K
7 fills
$3,395+$648$140xb3d67630… ↗
04.11 17:18ETHclosed short$33.7K
3 fills
$3,367+$929$140x27d81cd5… ↗
04.11 16:24ETHopened short$173.0K$3,460—$230x821ba307… ↗
04.11 14:37HYPEclosed long$22.5K
6 fills
$37.49−$1.3K$30x8a3669f9… ↗
04.11 05:38HYPEopened long$15.3K
3 fills
$38.20—$60xb5e24ffb… ↗
04.11 05:18HYPEopened long$15.8K
4 fills
$39.53—$2—
03.11 17:36HYPEclosed long$20.5K$40.97−$48$30xd67ca68e… ↗
03.11 15:44HYPEclosed long$19.7K
5 fills
$39.46−$801$30x72556cd6… ↗
03.11 11:02HYPEclosed long$20.3K
14 fills
$40.52−$274$80xfcbe38d9… ↗
03.11 09:10HYPEopened long$35.3K
12 fills
$40.94—$50x798e031c… ↗
03.11 09:03HYPEopened long$1.4K
4 fills
$40.88—$00xfd19c698… ↗
03.11 03:15HYPEopened long$20.6K
4 fills
$41.11—$80x076ed566… ↗
03.11 02:47HYPEopened long$20.6K
3 fills
$41.25—$30x1d1b5e0e… ↗
03.11 02:05ASTERclosed long$5.8K$1.17+$168$10x721d871d… ↗
03.11 02:04ASTERclosed long$5.8K$1.17+$154$10x2b680887… ↗
03.11 02:02ASTERclosed long$5.8K
7 fills
$1.17+$164$10x3258e915… ↗
03.11 01:58ASTERclosed long$17.6K
14 fills
$1.17+$512$40xfa8607d4… ↗
03.11 01:31HYPEclosed long$21.2K
12 fills
$42.30+$602$30x5eecb225… ↗
02.11 16:13HYPEopened long$20.6K$41.10—$30xbd8c8317… ↗
02.11 14:44ASTERopened long$11.5K$1.15—$50x6064828a… ↗
02.11 14:42ASTERopened long$22.6K
8 fills
$1.13—$30xeb81ed30… ↗
02.11 12:37HYPEclosed long$16.4K
11 fills
$42.56+$212$20x3b661f3c… ↗
02.11 12:35HYPEclosed long$4.9K
9 fills
$42.56+$63$2—
02.11 10:29HYPEopened long$21.0K$42.01—$30xc615d9d3… ↗
01.11 04:24BTCclosed long$55.1K$110,287+$776$70xbd1c67ba… ↗
30.10 20:00BTCopened long$53.2K
4 fills
$106,476—$70x235baea9… ↗
30.10 14:49@HYPEsold spot$410
2 fills
$46.89−$22$00xd741674d… ↗
30.10 13:59@HYPEsold spot$20.5K
7 fills
$46.25−$1.4K$100x51389922… ↗
30.10 13:45@HYPEsold spot$20.4K$45.90−$1.6K$70x639eeab0… ↗
30.10 12:30BTCopened long$54.4K
3 fills
$108,877—$220xd612a95a… ↗
30.10 08:04HYPEclosed short$7.0K$49.46−$458$10xf4eead39… ↗
30.10 08:02HYPEclosed short$2.7K
3 fills
$49.45−$180$10x21ee06f9… ↗
30.10 08:02@HYPEsold spot$9.9K
3 fills
$49.49+$13$40x92baeb51… ↗
29.10 10:49HYPEclosed short$2.5K
5 fills
$47.93−$89$0—
29.10 10:45HYPEclosed short$12.1K
6 fills
$47.93−$433$20xd1a13a0f… ↗
26.10 10:33HYPEopened short$23.1K
12 fills
$46.21—$30x04c9029d… ↗
26.10 10:11BTCclosed long$48.7K
23 fills
$112,416+$1.2K$70xfac36244… ↗
26.10 10:06BTCclosed long$7.5K
4 fills
$112,416+$192$1—
26.10 09:45ETHclosed short$99.7K
2 fills
$3,989−$1.5K$130xdce60cb7… ↗
26.10 09:44ETHclosed short$99.7K
12 fills
$3,989−$1.5K$130xed8613bf… ↗
25.10 01:36ETHopened short$78.5K$3,927—$110x262b18d9… ↗
25.10 01:35ETHopened short$117.8K
2 fills
$3,928—$160xe4075be4… ↗
24.10 14:08BTCopened long$55.2K
2 fills
$110,423—$220x5157b4ed… ↗
24.10 13:01HYPEclosed long$14.6K
5 fills
$39.88+$1.4K$20xc0883275… ↗
24.10 13:00HYPEclosed long$5.4K$39.88+$515$10x9ff1f427… ↗
24.10 05:04HYPEclosed long$20.1K
3 fills
$40.13+$2.0K$30x04cb0b64… ↗
21.10 12:23HYPEclosed long$18.3K
5 fills
$36.58+$267$70x6a917697… ↗
21.10 06:02HYPEopened long$17.8K
9 fills
$35.58—$20x7677e686… ↗
20.10 04:09XRPclosed long$12.2K
9 fills
$2.44−$79$20x89240b23… ↗
19.10 04:15HYPEclosed long$12.1K
3 fills
$36.75+$155$2—
19.10 04:14HYPEclosed long$64
4 fills
$36.75+$1$0—
19.10 04:11HYPEclosed long$2.5K
5 fills
$36.75+$32$0—
19.10 04:05HYPEclosed long$456$36.86+$7$0—
19.10 04:02HYPEclosed long$3.2K
2 fills
$36.86+$50$0—
18.10 13:01HYPEopened long$17.8K$35.55—$20x4553cc9d… ↗
17.10 14:51HYPEclosed long$17.3K
3 fills
$34.51−$1.1K$30x9211e547… ↗
17.10 14:36HYPEopened long$16.9K$33.80—$20x026b9398… ↗
17.10 12:12BTCopened long$31.7K$105,672—$40x28c30d89… ↗
17.10 11:34BTCopened long$21.3K$106,266—$30x6b0bf5ac… ↗
17.10 11:21ETHclosed long$26.6K
12 fills
$3,795+$741$40xcad17cb1… ↗
17.10 10:25ETHopened long$25.8K
16 fills
$3,689—$30x89999b82… ↗
17.10 08:04HYPEclosed long$16.8K$33.50−$2.3K$70x927a8a9f… ↗
16.10 16:52BTCclosed long$54.2K$108,455−$1.4K$70x4c495363… ↗
15.10 15:20BTCopened long$88.5K$110,608—$120x09deb85c… ↗
14.10 17:28BTCclosed long$56.4K
2 fills
$112,765+$204$80x0eee4d0f… ↗
14.10 17:25HYPEclosed long$20.3K
3 fills
$40.56+$1.2K$30x8fd448cf… ↗
14.10 06:41HYPEopened long$39.1K
4 fills
$39.12—$50xd27cc961… ↗
14.10 06:17BTCopened long$112.4K$112,357—$150xcfefa97f… ↗
13.10 02:31XRPopened long$17.8K
12 fills
$2.54—$70x75541ea8… ↗
12.10 15:24ENAclosed long$14.2K
2 fills
$0.4044−$31$20x3d832577… ↗
12.10 15:14ENAopened long$14.2K
6 fills
$0.4053—$60x2f7a6ac4… ↗
12.10 12:15XRPopened long$34.0K
10 fills
$2.41—$50x1b24eeed… ↗
12.10 11:02HYPEopened long$37.0K
17 fills
$37.03—$50xf6fbc150… ↗
09.10 01:45@HYPEbought spot$1.2K$45.71—$00x3bd8cfbb… ↗
08.10 17:31@HYPEbought spot$15.0K$46.77—$00xc574822d… ↗
08.10 17:29@HYPEbought spot$43.8K
17 fills
$46.74—$0—
07.10 14:18HYPEclosed short$13.1K
7 fills
$45.39+$870$20xb97f3584… ↗
07.10 14:16HYPEclosed short$77.5K
21 fills
$45.29+$5.3K$100xd3072d20… ↗
06.10 14:58HYPEopened short$96.8K
68 fills
$48.40—$200x118670ac… ↗
06.10 01:33@HYPEsold spot$42.0K
12 fills
$48.56+$23$150xfdb96a66… ↗
02.10 11:28@HYPEsold spot$58.8K
27 fills
$49.69+$810$220xefb9c23f… ↗
02.10 02:22@HYPEsold spot$42.1K
17 fills
$48.48−$76$150xb1198061… ↗
24.09 08:38@HYPEbought spot$87.6K
6 fills
$43.78—$10xdb9ddb89… ↗
17.09 09:49HYPEclosed short$55$54.91−$18$00xadbe08b9… ↗
14.09 05:56HYPEclosed short$5.7K$54.68−$1.8K$10x9da20b6c… ↗
14.09 05:36HYPEclosed short$21.7K
7 fills
$54.68−$6.9K$30xd86c68e6… ↗
13.09 13:53MNTclosed long$16.9K
14 fills
$1.69+$4.2K$20x478afaa2… ↗
09.09 12:52MNTclosed long$12.9K
12 fills
$1.29+$142$20xa726155a… ↗
29.08 10:55MNTopened long$25.4K
13 fills
$1.27—$30x715eff54… ↗
27.08 02:53XXPLclosed short$3.0K
13 fills
$0.6082+$352$00xc2e23041… ↗
27.08 00:12XXPLopened short$3.4K$0.6787—$00x5631a552… ↗
26.08 22:16XXPLclosed short$2.9K
5 fills
$0.5900+$212$00xe268b4ca… ↗
26.08 22:08XXPLopened short$3.2K
2 fills
$0.6324—$00xffe75df4… ↗
26.08 21:54XXPLclosed short$34.4K$1.23−$19.7K—0xd6faec4b… ↗
26.08 21:54XXPLclosed short$4.1K$2.00−$3.0K$20xb246e3ea… ↗
25.08 10:40ETHclosed short$68.0K
7 fills
$4,535+$5.1K$90xfe6a5dfe… ↗
22.08 23:29BTCclosed long$116.8K
4 fills
$116,753+$2.0K$470xe4387b03… ↗
22.08 23:16XXPLopened short$5.7K
2 fills
$0.5670—$10x2f29d978… ↗
22.08 21:40ETHopened short$73.1K
17 fills
$4,876—$300x89f87c3c… ↗
22.08 10:14XXPLopened short$10.1K
5 fills
$0.5032—$40xc84a75b6… ↗
22.08 10:04XXPLclosed short$5.2K$0.5160−$800$20x1f9dd598… ↗
22.08 09:45XXPLopened short$4.4K
7 fills
$0.4360—$10x03d23fcd… ↗
21.08 05:01SOLclosed long$46.9K
3 fills
$188−$377$180xdd58cfb0… ↗
21.08 03:22SOLclosed long$47.3K
2 fills
$189+$1$60x278b665a… ↗
19.08 07:28BTCopened long$114.7K
6 fills
$114,723—$460x524e3f5e… ↗
19.08 04:08BTCclosed short$114.5K
2 fills
$114,492+$6.0K$460x45947407… ↗
19.08 03:35BTCclosed short$115.2K
4 fills
$115,159+$5.3K$470x99628c92… ↗
18.08 11:38BTCclosed short$344.8K
13 fills
$114,944+$16.6K$1400xc1628753… ↗
18.08 11:37BTCclosed short$114.9K
7 fills
$114,928+$5.6K$470xdc204670… ↗
18.08 11:36BTCclosed short$344.8K
34 fills
$114,934+$16.7K$1400xcfbe19f5… ↗
16.08 07:40SOLopened long$94.6K
20 fills
$189—$300x3f9a4f47… ↗
14.08 13:21ETHclosed short$113.9K
3 fills
$4,557−$17.2K$460xf0950e0c… ↗
14.08 03:21BTCopened short$247.5K
9 fills
$123,754—$1000x3f9ce742… ↗
14.08 03:19BTCopened short$123.8K
8 fills
$123,762—$500xd2a2d27f… ↗
14.08 03:17BTCopened short$247.5K
13 fills
$123,757—$1000x7d9ca3b7… ↗
13.08 04:07ETHclosed short$116.8K$4,673−$20.1K$160x871191e9… ↗
11.08 13:04ETHopened short$104.5K
2 fills
$4,180—$140x98bc336c… ↗
08.08 10:54BTCopened short$81.6K
4 fills
$116,542—$110xfae478ee… ↗
04.08 16:47BTCopened short$115.3K
3 fills
$115,341—$160x7f4ed4aa… ↗
04.08 04:03ETHopened short$89.0K
4 fills
$3,561—$120x7de8a460… ↗
02.08 18:24BTCclosed short$78.8K$112,561+$3.0K$320x8c1d896a… ↗
02.08 18:22BTCclosed short$112.5K
2 fills
$112,453+$4.4K$460xc399ad96… ↗
02.08 14:40BTCclosed short$113.1K$113,072+$3.8K$150x1d63fe5e… ↗
01.08 18:13BTCclosed short$114.1K
45 fills
$114,104+$2.7K$460x439cdd1a… ↗
01.08 07:04ETHclosed short$182.0K$3,657+$6.2K$700xd0884ea6… ↗
01.08 07:02ETHclosed short$183.2K
3 fills
$3,664+$5.9K$710xe86c3a9f… ↗
01.08 06:57ETHclosed short$816
3 fills
$3,657+$28$0—
30.07 20:45SOLclosed short$87.9K
12 fills
$176−$446$580x0ae2f938… ↗
30.07 20:34SOLclosed short$88.1K
18 fills
$176−$640$340xd28a6068… ↗
30.07 20:31SOLclosed short$88.3K
13 fills
$177−$755$340x34159d69… ↗
30.07 19:57SOLclosed short$88.2K
24 fills
$176−$705$340x716e3be5… ↗
30.07 19:15SOLopened short$350.0K
2 fills
$175—$470x1180c296… ↗
26.07 08:19BTCopened short$117.5K
15 fills
$117,490—$450x1b028f68… ↗
25.07 10:37BTCopened short$116.4K
26 fills
$116,445—$470x00b1c4af… ↗
25.07 08:44BTCopened short$115.3K
8 fills
$115,273—$470x47176f2c… ↗
25.07 08:27BTCopened short$115.9K
2 fills
$115,938—$470x6abc4fb7… ↗
25.07 08:21BTCopened short$116.0K
4 fills
$116,050—$470x15869edb… ↗
25.07 03:35BTCclosed short$115.5K
2 fills
$115,494+$4.2K$160xb75a495b… ↗
24.07 07:06BTCclosed short$117.2K
4 fills
$117,236+$2.5K$470x63b83ff9… ↗
22.07 18:58BTCopened short$120.0K
5 fills
$120,006—$490xe5f18ed9… ↗
22.07 18:53BTCopened short$239.2K
6 fills
$119,606—$970x2b8ffab1… ↗
21.07 17:15ETHopened short$378.2K
13 fills
$3,782—$1530x13791c71… ↗
20.07 00:00@LATINAsold spot$0$0.003804———
19.07 18:32ETHclosed short$355.8K
22 fills
$3,558+$6.4K$1440x25e3f041… ↗
19.07 18:31BTCclosed short$235.9K
19 fills
$117,957−$979$960x14686e62… ↗
19.07 18:30BTCclosed short$117.9K
7 fills
$117,945−$477$480x13029790… ↗
19.07 18:29BTCclosed short$117.9K
2 fills
$117,936−$468$160x1e33fb4f… ↗
19.07 07:01@LATINAsold spot$98$0.008116+$0$00x6f49c0ae… ↗
19.07 06:44@LATINAsold spot$132
2 fills
$0.008116+$0$0—
19.07 06:42@HYPEbought spot$77$44.50—$00xca74dfdc… ↗
18.07 02:41BTCclosed short$120.4K
13 fills
$120,417−$2.9K$490xcb271780… ↗
18.07 02:39BTCclosed short$120.4K
26 fills
$120,432−$3.0K$490x175bc1d1… ↗
18.07 02:38ETHopened short$362.3K
28 fills
$3,623—$1470x37740462… ↗
16.07 03:16BTCopened short$117.5K$117,490—$160x24357fb8… ↗
16.07 03:09BTCopened short$235.1K
19 fills
$117,554—$950xd3ea435e… ↗
15.07 21:17BTCopened short$117.0K
13 fills
$116,981—$160x23088fe8… ↗
15.07 20:19BTCclosed short$348.8K
3 fills
$116,250+$4.1K$1410x3a7cf31a… ↗
15.07 17:44BTCopened short$117.6K
3 fills
$117,576—$16—
15.07 14:52BTCclosed short$116.5K
4 fills
$116,506+$1.1K$160x65ccac6d… ↗
15.07 14:42BTCclosed short$117.0K
2 fills
$117,026+$597$160x3bd079dc… ↗
11.07 17:33BTCopened short$235.3K
18 fills
$117,627—$950xf499acc1… ↗
11.07 17:31BTCopened short$470.5K
81 fills
$117,620—$1910x2e1837c7… ↗
03.07 12:30BTCclosed short$109.6K
20 fills
$109,561−$77$150xedbb7ce4… ↗
02.07 19:28BTCopened short$109.5K
14 fills
$109,484—$150xed3fece9… ↗
24.06 01:14BTCclosed long$105.1K
8 fills
$105,105+$4.4K$140xe4458c63… ↗
23.06 18:12HYPEopened short$18.7K
22 fills
$37.35—$80x588edb63… ↗
23.06 17:31BTCclosed long$51.2K
3 fills
$102,358+$816$210x34323b94… ↗
23.06 05:56BTCclosed long$50.9K$101,715+$495$70x63b74ba1… ↗
22.06 19:53SOLclosed long$41.3K
6 fills
$129−$2.5K$60xa31e6d44… ↗
22.06 13:38HYPEflipped to short$1.4K$32.14−$63$00xcc4ca0dd… ↗
22.06 13:38HYPEclosed long$14.7K
5 fills
$32.14−$674$20x80c396fb… ↗
22.06 13:37BTCopened long$201.4K$100,725—$820x32f4cd84… ↗
22.06 11:26BTCclosed long$102.5K
4 fills
$102,550+$50$140x056cdf41… ↗
22.06 00:39SOLopened long$43.8K
9 fills
$137—$60x6f56258e… ↗
21.06 23:50HYPEclosed long$16.8K
6 fills
$33.70+$40$70xd97b862a… ↗
21.06 19:41BTCclosed long$102.2K
3 fills
$102,218−$282$410x89257028… ↗
21.06 19:03BTCopened long$205.0K
15 fills
$102,500—$280x75c0a9e9… ↗
21.06 15:44BTCclosed long$51.7K
12 fills
$103,470−$44$70xc75bcbbd… ↗
21.06 15:42BTCclosed long$51.7K$103,411−$74$70x6c8aaaf3… ↗
21.06 15:41HYPEopened long$16.5K
4 fills
$33.05—$20x493d7db8… ↗
20.06 17:09HYPEopened long$13.6K
8 fills
$34.18—$20xe6d297e7… ↗
20.06 17:09HYPEflipped to long$3.4K$34.18+$0$00x50257f01… ↗
20.06 17:09HYPEclosed short$31$34.18+$3$00x905e33b5… ↗
20.06 17:08BTCopened long$103.6K
3 fills
$103,558—$140x1c56d950… ↗
20.06 08:33BTCclosed long$44.3K$106,398+$781$180xc7a46892… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

147
Deposited
$2.2M
Withdrawn
$2.3M
Net deposited
−$61.4K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
13.06.26 18:38transfer received——← 0x207700…65e06a
30.04.26 15:01withdrawal$28.7K$10xc79d1a6f…
30.04.26 08:50deposit$28.0K—0xe43147d4…
19.02.26 00:37withdrawal$26.3K$10x03f93a6d…
14.01.26 10:46deposit$24.8K—0x42520f07…
03.01.26 03:36withdrawal$91.5K$10xaa8ef163…
02.01.26 01:05deposit$92.0K—0x27d84f45…
31.12.25 17:29withdrawal$86.2K$10x15bc7442…
30.12.25 09:01moved between venues$80.8K—between own venues · spot → HyperCore
30.12.25 08:46transfer received$46.4K—← HyperEVM
30.12.25 08:42transfer received$33.3K—← HyperEVM
30.12.25 08:41transfer received$1000—← HyperEVM
30.12.25 08:40transfer received$100—← HyperEVM
03.12.25 14:37withdrawal$6.9K$10xb4320723…
03.12.25 00:54withdrawal$61.6K$10x6ba08205…
03.12.25 00:49moved between venues$894—between own venues · spot → HyperCore
01.12.25 15:39moved between venues$15.0K—between own venues · spot → HyperCore
01.12.25 15:38moved between venues$30.5K—between own venues · spot → HyperCore
01.12.25 15:37moved between venues$13.8K—between own venues · spot → HyperCore
01.12.25 01:38transfer received$63.2K—← 0x222222…222222
01.12.25 00:37sent to another address$62.6K—→ 0x222222…222222
01.12.25 00:32moved between venues$62.6K—between own venues · HyperCore → spot
01.12.25 00:32deposit$62.6K—0x5ae6c786…
27.11.25 12:20withdrawal$830$10x4e0e8ddf…
27.11.25 12:15moved between venues$831—between own venues · spot → HyperCore
27.11.25 11:36token airdrop5.2K KNTQ—0xe92fad82…
13.11.25 00:36withdrawal$53.6K$10xb115e62d…
13.11.25 00:32moved between venues$3.0K—between own venues · spot → HyperCore
02.11.25 14:56withdrawal$10.0K$10xa4c0b654…
30.10.25 15:00moved between venues$41.3K—between own venues · spot → HyperCore
30.10.25 08:08withdrawal$14.0K$10xa7ef3feb…
30.10.25 08:03moved between venues$9.9K—between own venues · spot → HyperCore
30.10.25 08:02transfer received$58.0K—← 0x222222…222222
24.10.25 23:32withdrawal$7.0K$10x74468ab9…
16.10.25 17:41deposit$6.1K—0xd54ff185…
15.10.25 17:13deposit$10.0K—0x5e6e574e…
15.10.25 06:05withdrawal$10.0K$10xd20c103d…
12.10.25 11:01deposit$30.0K—0xaf381716…
09.10.25 01:45spot transfer$1.5K—→ 0x222222…222222
08.10.25 17:32spot transfer$58.5K—→ 0x222222…222222
08.10.25 17:29spot ↔ perps$60.0K—perps → spot
08.10.25 17:29deposit$60.0K—0x8c7843e1…
07.10.25 14:22withdrawal$46.2K$10x0a402773…
06.10.25 14:57deposit$40.0K—0x7258c552…
06.10.25 01:38withdrawal$42.8K$10x57c98615…
06.10.25 01:34spot ↔ perps$42.8K—spot → perps
06.10.25 01:21transfer received$33.1K—← 0x222222…222222
02.10.25 11:32withdrawal$100.0K$10x25d8a774…
02.10.25 11:28spot ↔ perps$100.0K—spot → perps
02.10.25 07:36transfer received$66.8K—← 0x222222…222222
02.10.25 02:21transfer received$42.2K—← 0x222222…222222
29.09.25 13:47withdrawal$12.8K$10xd88ee374…
29.09.25 13:44spot ↔ perps$12.8K—spot → perps
24.09.25 08:42spot transfer$86.6K—→ 0x222222…222222
24.09.25 08:38spot ↔ perps$100.0K—perps → spot
24.09.25 08:37deposit$100.0K—0x4aeb82e2…
17.09.25 09:53withdrawal$35.7K$10x3cafa94c…
22.08.25 22:27withdrawal$80.0K$10x5caef90b…
15.08.25 15:36withdrawal$30.0K$10xbdce2849…
14.08.25 17:20withdrawal$20.0K$10xa8396076…
14.08.25 03:16deposit$60.0K—0xdb75a91b…
13.08.25 14:02deposit$30.0K—0xc9a926e3…
10.08.25 04:03deposit$30.0K—0x10f18dff…
07.08.25 20:44deposit$20.0K—0x3268a89d…
02.08.25 18:29withdrawal$80.0K$10x3bc34b9e…
19.07.25 06:44transfer received$230—← 0x200000…0000df
19.07.25 06:42spot transfer$247—→ 0x200000…0000df
19.07.25 00:02transfer received——← 0x7851cb…662590
16.07.25 03:15withdrawal$20.0K$10x0af10472…
14.07.25 03:47deposit$20.0K—0xe685fa6b…
11.07.25 17:30deposit$36.7K—0xb7d3075c…
27.05.25 19:03spot transfer$6.8K—→ 0x222222…222222
27.05.25 19:03spot ↔ perps$7.0K—perps → spot
27.05.25 18:24transfer received$12.4K—← 0x222222…222222
27.05.25 18:23spot transfer$49.9K—→ 0x222222…222222
27.05.25 18:21spot ↔ perps$38.0K—perps → spot
27.05.25 18:21deposit$28.8K—0x0ef01c58…
27.05.25 17:57spot ↔ perps$12.0K—perps → spot
27.05.25 17:56spot ↔ perps$1—perps → spot
23.05.25 20:44deposit$41.1K—0x24509b95…
15.05.25 14:20withdrawal$57.3K$10x2cb97d82…
15.05.25 08:33deposit$50.0K—0x1bfcf6c7…
07.02.25 17:01withdrawal$72.9K$10xaeb95d1c…
06.02.25 20:06withdrawal$30.0K$10x0ba6632c…
06.02.25 14:19deposit$75.0K—0x16ae7c03…
22.01.25 16:30withdrawal$81.3K$10xc97cd33f…
21.01.25 04:40withdrawal$110.0K$10x28c4cd72…
20.01.25 07:32deposit$150.0K—0x548d19b8…
08.01.25 05:43withdrawal$30.1K$10xcb565ea6…
18.12.24 20:18deposit$20.3K—0x9c7de01a…
18.12.24 06:00withdrawal$55.0K$10xdd3867cd…
17.12.24 16:51withdrawal$40.0K$10x5405e835…
15.12.24 23:50deposit$70.0K—0x34b1e39f…
11.12.24 15:09deposit$30.0K—0x2e1c60ba…
10.12.24 18:19withdrawal$50.0K$10x81dd6dfd…
10.12.24 16:01withdrawal$30.0K$10x1631f31e…
09.12.24 06:42withdrawal$50.0K$10x59c994ba…
05.12.24 02:47deposit$27.5K—0xfa1c2138…
04.12.24 20:48deposit$40.0K—0x05243e2b…
02.12.24 14:43withdrawal$50.0K$10x6d0d6bc3…
29.11.24 07:56spot ↔ perps$39.5K—spot → perps
29.11.24 07:25token airdrop11.0K HYPE—0xe597d0bc…
24.11.24 17:19withdrawal$30.0K$10xd55b9d55…
20.11.24 14:19deposit$30.0K—0x6d75a2ba…
14.11.24 18:12deposit$20.0K—0x92dc6029…
14.11.24 15:53withdrawal$20.0K$10xdebb2711…
13.11.24 19:40withdrawal$22.2K$10x5ea80bef…
13.11.24 18:27deposit$27.8K—0x30f7603e…
13.11.24 14:13deposit$20.1K—0x9028ad68…
12.11.24 01:13deposit$43.1K—0xf2b0d837…
11.11.24 19:10deposit$17.1K—0xe1ef9031…
11.11.24 14:46deposit$15.2K—0xd6a9403e…
10.11.24 04:57deposit$23.6K—0xf6688298…
06.11.24 18:32deposit$33.8K—0xc336fa96…
06.11.24 03:13deposit$37.8K—0xe4f6899a…
02.11.24 15:10withdrawal$20.0K$10x18378f8d…
31.10.24 20:45withdrawal$40.0K$10xc894c881…
30.10.24 03:42deposit$46.5K—0x0b8de004…
29.10.24 04:30deposit$14.5K—0x1b15bf85…
25.10.24 20:41withdrawal$20.0K$10x4ada6d20…
25.10.24 16:48withdrawal$40.0K$10xa111fe21…
24.10.24 17:34deposit$20.0K—0x8ab9a083…
24.10.24 02:39deposit$39.5K—0x75556f00…
23.10.24 20:53deposit$99—0xfc413f69…
21.10.24 09:01deposit$22.1K—0x0aa88ffc…
07.10.24 07:43deposit$20.5K—0x620424d9…
07.10.24 07:33withdrawal$10$10xcf9fa7a6…
02.10.24 21:28withdrawal$88.0K$10xc1f6f1e6…
02.10.24 21:23withdrawal$999$10x76582073…
27.09.24 06:02deposit$13.1K—0x4fb98812…
23.09.24 17:38deposit$31.7K—0x930fd405…
21.09.24 18:14deposit$30.0K—0xeb95b9db…
06.09.24 20:56withdrawal$79.7K$10x047fc984…
06.09.24 20:52vaultWithdraw——0x474c80f1…
18.08.24 19:09vaultDeposit$78.2K—0x3b73d0d5…
18.08.24 19:09deposit$78.2K—0x3ec8afaf…
18.08.24 19:07vaultDeposit$1.1K—0xa22fc848…
18.08.24 19:07deposit$1.1K—0x427fb479…
27.05.24 17:45withdrawal$10.1K$10x2bb768d0…
27.05.24 13:51deposit$13.7K—0x0ffb59a8…
21.05.24 18:10withdrawal$7.6K$10x7c025b23…
20.05.24 23:53deposit$9.6K—0x79974c62…
02.04.24 11:43withdrawal$24.7K$10xe044aeed…
02.04.24 06:22withdrawal$70.0K$10x5fb47abe…
01.04.24 09:28withdrawal$10.0K$10x61a69e4d…
30.03.24 05:35deposit$20.0K—0xe240d6b0…
28.03.24 06:41deposit$40.0K—0x42f668dd…
“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 6934 min ago

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