Market cap$2.84T+0.6%
Volume 24h$69.3B
BTC dominance58.8%
USDT.D7.35%-0.05
Fear & Greed64 · greed +5
Terminal

Wallet 0xe4f44b…2b3ae0

0xe4f44bc4520d3161bef03f62967bc361082b3ae0copy

Hyperliquid wallet 0xe4f44b…2b3ae0 currently holds $237.63K in perps and $40 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$510.16K, last 30 days: +$13.88K. Rank on the exchange account leaderboard: 7948. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$238.5K
perps — · other $238.5K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$9.7K$158.9K$327.5K$496.2K2024-06-262026-10-11in-crypto.app
24 hours
+$3.4K
48 hours
−$5.4K
7 days
−$11.7K
30 days
+$14.7K
All time
+$511.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#7948
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

9
CoinAmountPriceValueAvg. entryCost basisP&L
USDC38.74$1.00$39———
LATINA9.6K$0.000142$1———
TIME512.30$0.000130$0$0.003750$2−$2 −96.5%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
MEOW18.81$0.000658$0$0.000058$0+$0 +1042.2%
WOW15.79$0.000150$0$0.000100$0+$0 +50.0%
MAX6.4K$0.000000$0$0.000001$0−$0 −85.7%
MUNCH82.50$0.000013$0$0.000004$0+$0 +243.8%
HYPE0.0000$85.50$0$32.00$0+$0 +167.2%
“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

134
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.10 01:35HYPElong20h 28m+$2 028.17652.03 HYPE$48.3670768983$22.40
14.09 23:25ETHlong195d 23h+$357 523.17265.9643 ETH$3 371.3415838141$488.47
03.05 22:46SUIlong1h 25m+$124.064 123.2 SUI$3.3529709303$9.25
03.05 02:59SUIlong6h 20m+$35.0314 658.4 SUI$3.4401426261$31.48
01.03 23:24ETHlong15m+$43.179.1457 ETH$2 204.70$13.53
01.03 22:10ETHlong25m+$437.5527.6826 ETH$2 232.00$41.36
28.02 20:26ETHlong3m+$40.6213.8563 ETH$2 202.10$20.48
28.02 17:34ETHlong16h 07m−$849.2620.3002 ETH$2 226.3244677392$30.65
27.02 23:39ETHlong5h 02m+$121.4447.4218 ETH$2 309.541538069$73.53
26.02 20:14ETHlong48m+$23.8113.8703 ETH$2 283.50$21.27
26.02 19:16ETHlong7m+$306.3513.3504 ETH$2 313.3931252996$20.64
25.02 07:43FFARTCOINshort36s−$3.63−54 542.8 FARTCOIN$0.2709724383$9.50
25.02 07:43FFARTCOINlong2d 13h−$5 689.3764 315.3 FARTCOIN$0.2712579584$14.06
22.02 06:06FFARTCOINlong9h 42m+$394.7161 255.8 FARTCOIN$0.3311313399$13.49
08.11 19:58DOGElong12h 40m−$1 066.27442 221 DOGE$0.1972321407$58.95
08.11 07:17DOGElong1h 07m+$707.63406 606 DOGE$0.19983$54.35
24.10 03:17ETHlong45m−$141.7429.81 ETH$2 550.40$51.12
23.10 09:07SOLlong37h 12m−$1 128.68311.89 SOL$164.50$34.83
20.10 00:42ETHlong8h 10m−$45.3832.1872 ETH$2 644.10$57.19
07.10 01:37ETHlong23h 52m+$1 992.0728.1578 ETH$2 489.1814339188$46.42
05.10 05:16ETHlong29m+$35.2520.9731 ETH$2 411.10$33.96
05.10 02:28ETHlong2h 10m−$27.8620.8134 ETH$2 414.7789284788$33.77
04.10 23:20ETHlong2d 22h+$239.9240.1665 ETH$2 414.3845816788$65.06
28.07 23:00ETHlong24h 57m−$92.856.9202 ETH$3 259.1584433976$13.01
27.07 21:11ETHlong21m+$867.8616.054 ETH$3 277.10$30.05
27.07 20:49ETHlong24m+$203.9312.284 ETH$3 219.50$22.71
27.07 20:22ETHlong3h 17m−$1 683.0227.1988 ETH$3 211.3886866332$50.78
27.07 17:01ETHlong15h 48m+$111.479.3809 ETH$3 268.7719547165$17.63
26.07 04:17KkPEPElong28m−$15.362 648 159 kPEPE$0.011809$18.01
26.07 02:35ETHshort2m−$3.41−8.2152 ETH$3 220.90$15.24
26.07 02:32ETHshort49s+$14.55−8.9835 ETH$3 227.60$16.71
26.07 02:23ETHlong21h 06m+$521.8324.0096 ETH$3 207.0842621285$44.19
25.07 04:08ETHlong2h 46m−$8.970.1109 ETH$3 133.80$0.20
25.07 01:22ETHlong2m−$10.210.341 ETH$3 208.00$0.63
25.07 01:20ETHlong28s−$0.870.3546 ETH$3 233.20$0.66
25.07 01:09ETHlong18h 51m−$3 445.3614.0784 ETH$3 211.90$27.02
24.07 06:18ETHlong2h 29m+$49.8230.2112 ETH$3 453.1869369638$60.06
24.07 03:06ETHlong1h 10m+$36.1225.3146 ETH$3 445.67046408$50.22
23.07 23:49ETHlong19m+$55.3115.8289 ETH$3 484.70$31.75
23.07 23:30ETHlong15s−$115.9149.4549 ETH$3 476.2585770065$99.03
23.07 08:39ETHlong6m+$32.4110.6963 ETH$3 524.0886231688$21.70
23.07 08:32ETHlong2m+$47.387.7021 ETH$3 514.4829384194$15.57
23.07 08:31ETHlong28s−$24.007.7633 ETH$3 501.0257622403$15.66
23.07 08:20ETHlong10m+$63.5614.1789 ETH$3 471.00$28.32
23.07 08:06ETHlong57m+$278.0821.7345 ETH$3 463.9855299179$43.27
23.07 06:10ETHlong30m+$87.654.1696 ETH$3 462.9087202609$8.29
22.07 19:53ETHlong14h 33m−$129.9746.0956 ETH$3 498.6558992615$92.90
22.07 02:32ETHlong1h 10m+$14.6020.776 ETH$3 540.040788891$42.35
21.07 22:07ETHshort5m+$19.11−13.8236 ETH$3 535.40$28.16
21.07 22:02ETHlong19m+$459.7625.0527 ETH$3 531.30$50.81
21.07 19:32ETHlong44m+$1 103.4836.4987 ETH$3 496.8183853124$73.18
21.07 18:23ETHlong3m+$87.588.414 ETH$3 464.00$16.76
20.07 21:06ETHlong2m−$13.977.6676 ETH$3 510.60$15.50
20.07 17:36ETHlong11h 09m+$651.2926.7209 ETH$3 525.6268531374$54.06
20.07 01:50ETHshort8m−$0.81−9.3766 ETH$3 482.90$18.82
20.07 01:39ETHshort8m−$16.73−9.9735 ETH$3 487.6285817416$20.04
19.07 18:25ETHshort47m−$25.85−18.0303 ETH$3 496.309569447$36.31
19.07 16:48ETHshort9m−$58.37−10.1823 ETH$3 491.1726456694$20.46
19.07 16:34ETHshort4m−$1.55−7.3502 ETH$3 489.10$14.78
19.07 16:29ETHshort6m−$41.32−9.1412 ETH$3 490.90$18.37
19.07 16:16ETHshort3m−$36.15−4.6242 ETH$3 486.40$9.28
19.07 16:10ETHshort2m−$35.31−8.3978 ETH$3 481.90$16.84
19.07 16:08ETHshort2m−$56.24−8.5164 ETH$3 481.80$17.07
19.07 16:06ETHshort37m−$1 051.66−35.1869 ETH$3 482.50$70.30
19.07 15:11ETHlong7h 37m+$1 333.3632.401 ETH$3 454.7392404555$64.07
19.07 03:49ETHlong4h 22m+$164.0927.1949 ETH$3 429.7570831296$53.65
18.07 22:45ETHlong14h 19m+$91.3614.5904 ETH$3 438.30$28.86
18.07 07:10ETHlong2m+$13.9415.0612 ETH$3 441.0069244151$29.84
18.07 06:46ETHshort2m−$2.08−9.3491 ETH$3 438.5411708079$18.52
18.07 06:14ETHlong16m+$58.538.2142 ETH$3 433.00$16.22
18.07 05:57ETHlong17m+$49.8724.4957 ETH$3 424.5872577636$48.29
18.07 05:38ETHlong55m+$9.1247.4234 ETH$3 421.3123405323$93.43
18.07 04:42ETHlong8m−$3.818.0999 ETH$3 420.90$15.96
18.07 04:21ETHlong2m−$30.7312.4298 ETH$3 423.50$24.51
18.07 04:19ETHlong15m−$120.3423.2833 ETH$3 423.794388682$45.94
18.07 04:02ETHlong26m+$133.7730.1845 ETH$3 431.9365482284$59.61
18.07 03:33ETHlong11m−$10.9721.9427 ETH$3 426.2629434846$43.30
18.07 03:22ETHlong32m−$9.9821.1658 ETH$3 423.70$41.73
18.07 02:50ETHlong13m−$8.5120.3438 ETH$3 420.1014318859$40.07
18.07 02:37ETHlong18m+$246.5325.8809 ETH$3 416.50$50.85
18.07 00:41ETHlong6h 49m+$11.0923.5827 ETH$3 414.00$46.35
17.07 17:52ETHlong54m+$157.4343.9817 ETH$3 409.1716061453$86.30
17.07 16:59ETHlong7m+$89.216.284 ETH$3 401.6705824316$12.28
17.07 16:31ETHlong8h 40m−$1 561.6514.1688 ETH$3 385.2136073627$28.07
17.07 07:51ETHlong3m−$1.9819.2919 ETH$3 494.80$38.82
17.07 01:24ETHlong18h 20m+$861.638.3706 ETH$3 507.9077545218$18.02
16.07 07:03ETHlong4m+$24.3416.2077 ETH$3 397.1634291109$36.98
16.07 06:58ETHlong44s−$44.0317.0784 ETH$3 389.90$38.91
16.07 06:55ETHlong58s−$213.6520.1396 ETH$3 386.70$45.89
16.07 06:53ETHlong1h 27m−$1 846.5944.5479 ETH$3 396.8041359974$102.27
15.07 21:35ETHlong4m−$7.174.3892 ETH$3 418.88297184$10.08
15.07 16:57ETHshort31s+$13.13−17.0905 ETH$3 399.6159966063$39.06
15.07 16:47ETHshort3m−$18.77−13.3725 ETH$3 392.8235415966$30.49
15.07 16:43ETHshort5m−$50.87−25.0248 ETH$3 393.8219306448$57.07
15.07 16:38ETHlong28m+$498.4926.8857 ETH$3 386.9099089851$61.00
15.07 02:45ETHshort4m−$0.71−8.1691 ETH$3 323.7520204184$18.25
14.07 22:14ETHshort2m+$50.63−9.1697 ETH$3 252.60$20.07
14.07 22:06ETHlong45h 30m+$2 989.4123.1539 ETH$3 259.80$49.69
12.07 22:47ETHlong58m+$90.6512.4494 ETH$3 127.30$26.12
12.07 17:53ETHlong13m−$9.118.1841 ETH$3 144.60$17.29
12.07 06:40ETHlong5h 46m−$48.2513.8508 ETH$3 098.8393594594$28.85
11.07 23:52ETHlong4h 21m−$580.5756.3163 ETH$3 100.8074909041$117.50
11.07 17:25ETHlong3m+$74.0627.7847 ETH$3 139.3734202637$58.57
11.07 02:27ETHlong9m+$56.5827.5439 ETH$3 108.0912565033$57.49
11.07 02:09ETHshort30m−$238.76−20.1392 ETH$3 112.9468682967$42.06
11.07 01:37ETHlong32s+$67.2057.3984 ETH$3 098.0915558622$119.44
11.07 01:34ETHlong20m−$187.2160.5889 ETH$3 093.3893066222$125.97
10.07 16:35ETHlong29s−$39.489.9057 ETH$3 135.822465853$20.88
08.07 08:10ETHshort4m+$10.63−25.2742 ETH$2 946.2287047661$50.06
08.07 08:03ETHlong11m+$83.0617.9293 ETH$2 931.00$35.27
07.07 22:03ETHlong40m+$572.2430.3181 ETH$2 965.10$60.20
07.07 21:23ETHlong12m−$606.7613.8255 ETH$2 935.70$27.47
07.07 21:11ETHlong6h 14m+$86.457.5144 ETH$2 976.50$15.00
07.07 13:18ETHlong2h 39m−$939.9627.5368 ETH$2 981.80$55.47
07.07 08:05ETHlong31m+$172.9219.7686 ETH$3 006.2437375434$39.86
07.07 07:26ETHlong25h 21m+$16.5310.2785 ETH$3 004.10$20.74
05.07 09:51ETHlong1h 18m+$7.334.676 ETH$2 878.10$9.04
05.07 08:33ETHlong11s−$10.064.7208 ETH$2 872.20$9.11
05.07 08:31ETHlong21m+$9.004.8113 ETH$2 873.90$9.29
05.07 08:09ETHshort8m+$14.22−1.8535 ETH$2 867.80$3.58
05.07 07:57ETHlong1h 57m−$151.6411.7888 ETH$2 876.7737165784$22.83
05.07 04:57ETHlong23m−$45.921.4513 ETH$2 870.40$2.81
05.07 04:35ETHlong15m+$34.520.8702 ETH$2 898.50$1.68
05.07 04:19ETHlong34s−$120.722.8872 ETH$2 827.40$5.52
05.07 04:18ETHlong24s−$297.747.9172 ETH$2 833.80$15.17
05.07 04:17ETHlong58m−$974.7421.6679 ETH$2 888.60$42.37
05.07 02:31ETHlong6m+$76.918.2321 ETH$3 081.6197094302$17.02
05.07 02:23ETHlong18m−$62.826.9661 ETH$3 073.40$14.40
05.07 01:49ETHlong38m−$7.0519.2023 ETH$3 092.10$39.89
05.07 01:09ETHlong8m−$23.009.6451 ETH$3 101.70$20.10
05.07 00:53ETHshort5m−$117.81−10.2128 ETH$3 100.8447242676$21.25
05.07 00:41ETHlong25m+$200.8419.0536 ETH$3 085.60$39.43
21.06 20:12ETHlong2h 33m+$853.6515.6222 ETH$3 535.30$36.81
20.06 08:28ETHlong1h 10m−$103.277.6415 ETH$3 601.5100058889$18.52
“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
21.06 21:21@MAXsold spot$39$0.000001—$00x4e5a9df2… ↗
21.10 17:05@HYPEsold spot$3.0K
3 fills
$37.30−$62$20xaa73dbd1… ↗
05.10 05:15@HYPEsold spot$2.1K$50.52+$0$10x663d885a… ↗
05.10 05:07@HYPEbought spot$2.1K$50.43—$00x30577d8a… ↗
02.10 01:35HYPEclosed long$31.5K
13 fills
$48.37+$2.1K$120x512aad8a… ↗
02.10 00:00@UXPLsold spot$0$0.9421———
01.10 05:07HYPEopened long$29.5K
146 fills
$45.21—$110x2fe0b49b… ↗
01.10 05:05@UXPLsold spot$6.3K$0.9164−$3.7K$40xbd2da91d… ↗
28.09 22:24@UXPLbought spot$10.0K
6 fills
$1.46—$40x824474d0… ↗
14.09 23:25ETHclosed long$134.2K
9 fills
$4,617+$77.2K$490xd1ba23fd… ↗
07.08 10:42@HYPEbought spot$40.0K
16 fills
$39.03—$10xcfef1a9c… ↗
28.07 22:42ETHclosed long$328.7K
20 fills
$3,771+$158.0K$1210x94f4db79… ↗
22.07 16:32@HYPEbought spot$30.0K
21 fills
$44.75—$00xfe66dbe1… ↗
19.07 22:53ETHclosed long$110.7K
11 fills
$3,583+$50.2K$140xc2eefc04… ↗
18.07 00:52ETHclosed long$16.0K
2 fills
$3,530+$7.1K$50x08441640… ↗
18.07 00:47@HYPEbought spot$15.0K
14 fills
$45.94—$00x4dff2f24… ↗
17.07 22:18ETHclosed long$27.9K
2 fills
$3,494+$12.3K$110x67e2d426… ↗
17.07 05:48ETHclosed long$28.4K$3,379+$11.9K$110x6b83c317… ↗
16.07 20:33ETHclosed long$30.0K
2 fills
$3,398+$12.7K$120xaae211c2… ↗
15.07 22:57ETHclosed long$28.8K
16 fills
$3,093+$10.6K$40xc45bf432… ↗
09.05 08:50ETHclosed long$192.0K
16 fills
$2,406+$35.7K$750x998ca4fc… ↗
07.05 21:30ETHopened long$248.8K
23 fills
$1,809—$970x47f0d917… ↗
03.05 22:46SUIclosed long$13.8K
4 fills
$3.35+$133$50xdf570165… ↗
03.05 21:21SUIopened long$13.7K
5 fills
$3.32—$50x8111f129… ↗
03.05 02:59SUIclosed long$40.5K
8 fills
$3.44+$42$140x68ee4868… ↗
03.05 02:58SUIclosed long$10.0K
12 fills
$3.44+$26$10xf0348df4… ↗
02.05 20:39SUIopened long$50.4K
11 fills
$3.44—$170x6407de87… ↗
27.03 18:36ETHopened long$88.4K
4 fills
$2,008—$300x8e110b68… ↗
16.03 05:28ETHopened long$81.1K
4 fills
$1,931—$270x02e8a739… ↗
15.03 20:03ETHopened long$8.9K$1,940—$30xf07f4176… ↗
03.03 02:08ETHopened long$10.1K$2,441—$30x74a53a43… ↗
03.03 00:56ETHopened long$5.2K$2,467—$20xf42ee5f0… ↗
03.03 00:52ETHopened long$10.5K$2,474—$40xa675332e… ↗
03.03 00:28ETHopened long$10.5K
2 fills
$2,483—$40x92460166… ↗
03.03 00:20ETHopened long$6.1K
2 fills
$2,483—$20x1f0230cd… ↗
03.03 00:16ETHopened long$51.3K$2,488—$170xdd9ed1e6… ↗
01.03 23:24ETHclosed long$20.2K$2,205+$57$70xdb5721ca… ↗
01.03 23:09ETHopened long$20.1K
2 fills
$2,198—$70x506f5f35… ↗
01.03 22:10ETHclosed long$61.8K
3 fills
$2,232+$479$210xa0dcbe54… ↗
01.03 21:45ETHopened long$61.3K
2 fills
$2,215—$210xc6549463… ↗
28.02 20:26ETHclosed long$30.5K
2 fills
$2,202+$61$100x8c9c7c11… ↗
28.02 20:24ETHopened long$30.5K
2 fills
$2,198—$100xffbf24e7… ↗
28.02 17:34ETHclosed long$45.2K
9 fills
$2,226−$819$150x610863e5… ↗
28.02 01:29ETHopened long$16.8K
6 fills
$2,262—$60xb7a3a36a… ↗
28.02 01:28ETHopened long$29.2K
2 fills
$2,269—$100x66cd6776… ↗
27.02 23:39ETHclosed long$109.5K
7 fills
$2,310+$195$370x82dd5c53… ↗
27.02 21:02ETHopened long$16.5K
2 fills
$2,256—$60x8720b71e… ↗
27.02 20:02ETHopened long$15.4K$2,286—$50x95afbb0c… ↗
27.02 19:31ETHopened long$15.4K
6 fills
$2,297—$50x6c6f4274… ↗
27.02 18:38ETHopened long$62.0K
3 fills
$2,326—$210x730cdf79… ↗
26.02 20:14ETHclosed long$31.7K
4 fills
$2,283+$45$110x1f209e30… ↗
26.02 19:27ETHopened long$31.6K
7 fills
$2,280—$110x7415ffa9… ↗
26.02 19:16ETHclosed long$30.9K
7 fills
$2,313+$327$100xf9088278… ↗
26.02 19:09ETHopened long$30.6K
2 fills
$2,289—$100x542f4e63… ↗
25.02 07:43FFARTCOINclosed short$14.8K
12 fills
$0.2710+$6$50xa0cbeea7… ↗
25.02 07:43FFARTCOINopened short$13.5K
7 fills
$0.2711—$50x51914ca8… ↗
25.02 07:43FFARTCOINflipped to short$2.6K$0.2712−$414$10x51914ca8… ↗
25.02 07:43FFARTCOINclosed long$16.2K
20 fills
$0.2713−$5.2K$50x51914ca8… ↗
23.02 00:29FFARTCOINopened long$2.9K$0.3547—$10x6ded56ba… ↗
22.02 20:18FFARTCOINopened long$4.8K
2 fills
$0.3538—$20x12d064e3… ↗
22.02 20:04FFARTCOINopened long$6.1K
3 fills
$0.3501—$20x945e9472… ↗
22.02 18:05FFARTCOINopened long$9.3K
7 fills
$0.3693—$30xd8c8f1c2… ↗
22.02 06:06FFARTCOINclosed long$20.3K
10 fills
$0.3311+$415$70x028e2cca… ↗
22.02 00:18FFARTCOINopened long$1.6K
3 fills
$0.3084—$10xaceec37c… ↗
21.02 23:30FFARTCOINopened long$4.7K
5 fills
$0.3127—$20x65699579… ↗
21.02 20:25FFARTCOINopened long$13.6K
12 fills
$0.3307—$50x5dd6af27… ↗
26.12 10:30@HYPEbought spot$10.0K
4 fills
$25.33—$00xcfa07280… ↗
26.12 09:45@HYPEsold spot$30.3K
15 fills
$24.72−$2.6K$100xfd8186da… ↗
18.12 01:06@HYPEbought spot$23.3K
11 fills
$26.81—$00x7995631c… ↗
17.12 13:44@HYPEbought spot$20.0K
14 fills
$26.81—$00x325f3a00… ↗
11.12 01:40@HYPEsold spot$24.6K
19 fills
$13.18+$24.6K$80x79f3759c… ↗
11.12 01:13@HYPEsold spot$581
4 fills
$13.59+$581$0—
30.11 10:54@HYPEsold spot$578$7.27+$578$00x0d886245… ↗
30.11 10:45@HYPEsold spot$4.1K
5 fills
$7.32+$4.1K$10xb46df034… ↗
08.11 19:58DOGEclosed long$87.2K
14 fills
$0.1972−$1.0K$290x159a7c40… ↗
08.11 07:19DOGEopened long$88.2K
24 fills
$0.1995—$300x77719b9a… ↗
08.11 07:17DOGEclosed long$81.3K$0.1998+$762$270xcc2783c0… ↗
08.11 06:11DOGEopened long$80.5K
12 fills
$0.1980—$270xedbddb07… ↗
24.10 03:17ETHclosed long$76.0K
3 fills
$2,550−$91$260x4b095c59… ↗
24.10 02:33ETHopened long$76.1K
3 fills
$2,553—$260xb92e8be5… ↗
23.10 09:07SOLclosed long$51.3K
7 fills
$164−$1.1K$170x1759c0f4… ↗
21.10 19:55SOLopened long$52.4K
10 fills
$168—$180x22177a39… ↗
20.10 00:42ETHclosed long$85.1K
6 fills
$2,644+$13$290x292736ca… ↗
19.10 16:32ETHopened long$85.1K
4 fills
$2,644—$290x74131d82… ↗
07.10 01:37ETHclosed long$70.1K
6 fills
$2,489+$2.0K$240xbae71c9c… ↗
06.10 02:33ETHopened long$16.2K
2 fills
$2,416—$50xd93c11fd… ↗
06.10 02:04ETHopened long$25.6K
4 fills
$2,418—$90x3cbcd662… ↗
06.10 01:45ETHopened long$26.3K$2,416—$90x4edc33c6… ↗
05.10 05:16ETHclosed long$50.6K
2 fills
$2,411+$69$170x833f695d… ↗
05.10 04:47ETHopened long$50.5K
2 fills
$2,408—$170xbafe9390… ↗
05.10 02:28ETHclosed long$50.3K
7 fills
$2,415+$6$170x0c914413… ↗
05.10 00:19ETHopened long$50.3K
4 fills
$2,414—$170x4495a7dd… ↗
04.10 23:20ETHclosed long$97.0K
6 fills
$2,414+$336$330xcb0ccef2… ↗
04.10 15:52ETHopened long$20.3K$2,392—$70x6fe2376b… ↗
04.10 04:35ETHopened long$7.9K$2,380—$30x55350625… ↗
04.10 02:43ETHopened long$6.9K$2,374—$20xc5bebb59… ↗
03.10 03:02ETHopened long$35.2K
5 fills
$2,386—$120x34cb6a48… ↗
02.10 00:49ETHopened long$26.4K
2 fills
$2,461—$90x463db0e4… ↗
28.07 23:00ETHclosed long$22.6K
3 fills
$3,259−$73$60xbb392f92… ↗
27.07 23:17ETHopened long$8.0K$3,254—$20x7d46aeb1… ↗
27.07 22:04ETHopened long$14.6K
3 fills
$3,278—$40x1607d56b… ↗
27.07 21:11ETHclosed long$52.6K
3 fills
$3,277+$898$150xabbf23bf… ↗
27.07 20:50ETHopened long$51.7K
5 fills
$3,221—$150xc7c9b8fb… ↗
27.07 20:49ETHclosed long$39.5K
3 fills
$3,220+$227$110xbdcf6741… ↗
27.07 20:26ETHopened long$39.3K
9 fills
$3,201—$110xc3d248fa… ↗
27.07 20:22ETHclosed long$87.3K
11 fills
$3,211−$1.6K$250x4193e273… ↗
27.07 17:22ETHopened long$12.6K
2 fills
$3,266—$40x15fa2190… ↗
27.07 17:06ETHopened long$76.3K
6 fills
$3,272—$220x636eaf63… ↗
27.07 17:01ETHclosed long$30.7K
2 fills
$3,269+$129$90x39103c30… ↗
27.07 01:14ETHopened long$30.5K
6 fills
$3,255—$90x0ad7a925… ↗
26.07 04:17KkPEPEclosed long$31.3K
4 fills
$0.0118+$3$90x51648ad7… ↗
26.07 03:50KkPEPEopened long$31.3K
6 fills
$0.0118—$90xa3257222… ↗
26.07 02:35ETHclosed short$26.5K
4 fills
$3,221+$12$80x7359aa5c… ↗
26.07 02:34ETHopened short$26.5K
4 fills
$3,222—$80x01cc98a4… ↗
26.07 02:32ETHclosed short$29.0K
3 fills
$3,228+$31$80x673e0e0e… ↗
26.07 02:31ETHopened short$29.0K
2 fills
$3,231—$80x08101aa8… ↗
26.07 02:23ETHclosed long$77.0K
11 fills
$3,207+$569$220x0df16f72… ↗
25.07 05:18ETHopened long$76.4K
14 fills
$3,183—$220xb03e6f20… ↗
25.07 04:08ETHclosed long$348$3,134−$9$00xab29049a… ↗
25.07 01:22ETHopened long$356$3,213—$00x700a11ce… ↗
25.07 01:22ETHclosed long$1.1K$3,208−$10$00xddd5d15a… ↗
25.07 01:20ETHopened long$1.1K$3,236—$00x4cbfd431… ↗
25.07 01:20ETHclosed long$1.1K$3,233−$0$00x7e0f84e0… ↗
25.07 01:19ETHopened long$1.1K$3,234—$00x66dde237… ↗
25.07 01:09ETHclosed long$45.2K$3,212−$3.4K$130x7e98e2d0… ↗
24.07 06:18ETHopened long$48.6K
8 fills
$3,453—$140x04a76ae3… ↗
24.07 06:18ETHclosed long$104.3K
8 fills
$3,453+$110$300x00691703… ↗
24.07 05:33ETHopened long$12.4K
2 fills
$3,441—$40xa79f999f… ↗
24.07 04:13ETHopened long$16.8K
2 fills
$3,447—$50xcf6c7882… ↗
24.07 04:10ETHopened long$16.8K
4 fills
$3,446—$50x26252040… ↗
24.07 03:56ETHopened long$29.1K
5 fills
$3,450—$80x62a91a41… ↗
24.07 03:49ETHopened long$29.1K$3,456—$80xcc423ddf… ↗
24.07 03:06ETHclosed long$87.2K
7 fills
$3,446+$86$250xfc1b517f… ↗
24.07 02:33ETHopened long$8.0K
4 fills
$3,435—$20xac9b2a2a… ↗
24.07 02:10ETHopened long$13.3K
3 fills
$3,440—$40x8160fc24… ↗
24.07 02:04ETHopened long$13.3K$3,438—$40xd1e67ec3… ↗
24.07 01:57ETHopened long$52.6K$3,445—$150x182aeba8… ↗
23.07 23:49ETHclosed long$55.2K
5 fills
$3,485+$87$160x510cf582… ↗
23.07 23:31ETHopened long$55.1K
3 fills
$3,479—$160xf200362f… ↗
23.07 23:30ETHclosed long$171.9K
16 fills
$3,476−$17$500x9ec4beeb… ↗
23.07 23:30ETHopened long$171.9K$3,477—$500xd76939db… ↗
23.07 08:39ETHclosed long$37.7K
3 fills
$3,524+$54$110xd3f5f8ff… ↗
23.07 08:33ETHopened long$37.6K
3 fills
$3,519—$110xb3f72a64… ↗
23.07 08:32ETHclosed long$27.1K
2 fills
$3,514+$63$80xc16ee7b2… ↗
23.07 08:31ETHopened long$27.0K
6 fills
$3,506—$80x1fc3a863… ↗
23.07 08:31ETHclosed long$27.2K
3 fills
$3,501−$8$80xbbb53abc… ↗
23.07 08:30ETHopened long$27.2K
3 fills
$3,502—$80x4f9b073a… ↗
23.07 08:20ETHclosed long$49.2K$3,471+$92$140x1a92dd47… ↗
23.07 08:12ETHopened long$20.8K
3 fills
$3,465—$60x97cf683e… ↗
23.07 08:10ETHopened long$28.3K
7 fills
$3,464—$80xf1e21a34… ↗
23.07 08:06ETHclosed long$75.3K
4 fills
$3,464+$321$220xed13068a… ↗
23.07 07:10ETHopened long$75.0K
8 fills
$3,449—$220x73a8a9b3… ↗
23.07 06:10ETHclosed long$14.4K
2 fills
$3,463+$96$40x5892435f… ↗
23.07 05:40ETHopened long$14.3K
6 fills
$3,440—$40x31261499… ↗
22.07 19:53ETHclosed long$161.3K
13 fills
$3,499−$37$460xe496d625… ↗
22.07 19:49ETHopened long$25.5K$3,496—$70x1c318fe3… ↗
22.07 07:45ETHopened long$11.7K
2 fills
$3,482—$30xe1b59e57… ↗
22.07 06:12ETHopened long$13.4K$3,500—$40x5673bc64… ↗
22.07 05:52ETHopened long$13.6K
8 fills
$3,494—$40xd3e109e5… ↗
22.07 05:49ETHopened long$14.3K
5 fills
$3,496—$40x82f6cd10… ↗
22.07 05:43ETHopened long$27.6K
3 fills
$3,498—$80x374614ef… ↗
22.07 05:35ETHopened long$27.6K
3 fills
$3,506—$80x7c5286ff… ↗
22.07 05:21ETHopened long$27.7K
3 fills
$3,509—$80xb95f8b9d… ↗
22.07 02:32ETHclosed long$73.5K
4 fills
$3,540+$57$210xa69b2420… ↗
22.07 02:07ETHopened long$27.5K
5 fills
$3,527—$80x147d331f… ↗
22.07 01:22ETHopened long$46.0K
7 fills
$3,543—$130x51c13f2f… ↗
21.07 22:07ETHclosed short$48.9K
7 fills
$3,535+$47$140xd6a25ae6… ↗
21.07 22:07ETHopened short$10.5K$3,544—$30x88bc3d75… ↗
21.07 22:05ETHopened short$10.9K$3,543—$30x4cebbd04… ↗
21.07 22:03ETHopened short$27.5K
4 fills
$3,535—$80x4889870c… ↗
21.07 22:02ETHclosed long$88.5K
8 fills
$3,531+$511$250x4360e280… ↗
21.07 21:47ETHopened long$16.7K
2 fills
$3,510—$50x7101f4d2… ↗
21.07 21:44ETHopened long$71.3K
5 fills
$3,511—$210x92291013… ↗
21.07 19:32ETHclosed long$127.6K
8 fills
$3,497+$1.2K$370xc619e358… ↗
21.07 19:05ETHopened long$26.8K
4 fills
$3,465—$80x1b42f73d… ↗
21.07 18:56ETHopened long$26.8K
2 fills
$3,468—$80xdf40e59d… ↗
21.07 18:51ETHopened long$36.5K
2 fills
$3,463—$110x6d0e02c2… ↗
21.07 18:48ETHopened long$36.4K
5 fills
$3,464—$100xc9052649… ↗
21.07 18:23ETHclosed long$29.1K
2 fills
$3,464+$104$80x013740fc… ↗
21.07 18:21ETHopened long$29.0K
4 fills
$3,452—$80x1dbc2dfc… ↗
20.07 21:06ETHclosed long$26.9K
3 fills
$3,511+$2$80x5eedb6d5… ↗
20.07 21:04ETHopened long$26.9K
2 fills
$3,510—$80x350aeddf… ↗
20.07 17:36ETHclosed long$94.2K
11 fills
$3,526+$705$270xbcb98f3f… ↗
20.07 07:44ETHopened long$13.5K$3,494—$40xc017203f… ↗
20.07 07:36ETHopened long$13.2K$3,496—$40x89357a90… ↗
20.07 07:12ETHopened long$26.4K$3,496—$80x71c6c3fe… ↗
20.07 06:27ETHopened long$40.4K
7 fills
$3,504—$120x37ffe5a8… ↗
20.07 01:50ETHclosed short$32.7K
2 fills
$3,483+$18$90xa6107cd2… ↗
20.07 01:42ETHopened short$32.7K
8 fills
$3,485—$90xe79897d5… ↗
20.07 01:39ETHclosed short$34.8K
2 fills
$3,488+$3$100xe658e9ec… ↗
20.07 01:32ETHopened short$34.8K
14 fills
$3,488—$100x7819cdb9… ↗
19.07 18:25ETHclosed short$63.0K
5 fills
$3,496+$10$180xe9dfe987… ↗
19.07 18:21ETHopened short$12.9K
2 fills
$3,496—$40xd4479acf… ↗
19.07 18:18ETHopened short$23.0K
6 fills
$3,501—$70x440f6151… ↗
19.07 17:39ETHopened short$27.2K
3 fills
$3,493—$80x6d35e506… ↗
19.07 16:48ETHclosed short$35.5K
6 fills
$3,491−$38$100xec7e47d7… ↗
19.07 16:39ETHopened short$35.5K
6 fills
$3,487—$100x8a73ad89… ↗
19.07 16:34ETHclosed short$25.6K
3 fills
$3,489+$13$70x5bcd45ee… ↗
19.07 16:30ETHopened short$25.7K
4 fills
$3,491—$70x14c67702… ↗
19.07 16:29ETHclosed short$31.9K
3 fills
$3,491−$23$90x6219ac77… ↗
19.07 16:23ETHopened short$31.9K
4 fills
$3,488—$90x61484d5e… ↗
19.07 16:16ETHclosed short$16.1K$3,486−$27$50xc0ea8a74… ↗
19.07 16:13ETHopened short$16.1K
8 fills
$3,481—$50x8a875a84… ↗
19.07 16:10ETHclosed short$29.2K
4 fills
$3,482−$18$80xa5c8d501… ↗
19.07 16:09ETHopened short$29.2K
2 fills
$3,480—$80xd6f7dff3… ↗
19.07 16:08ETHclosed short$29.7K$3,482−$39$90xf3132d61… ↗
19.07 16:07ETHopened short$29.6K
4 fills
$3,477—$90x00b4e815… ↗
19.07 16:06ETHclosed short$122.5K
9 fills
$3,483−$981$350x9695d4a3… ↗
19.07 15:55ETHopened short$5.1K
3 fills
$3,464—$10xc240181f… ↗
19.07 15:49ETHopened short$13.1K$3,467—$40x9a0fac78… ↗
19.07 15:46ETHopened short$26.2K
7 fills
$3,461—$80xcc767408… ↗
19.07 15:44ETHopened short$16.8K
6 fills
$3,458—$50x55687a98… ↗
19.07 15:36ETHopened short$25.2K
8 fills
$3,452—$70xd4fbaf97… ↗
19.07 15:29ETHopened short$35.1K
2 fills
$3,444—$100xd4e98e0c… ↗
19.07 15:11ETHclosed long$111.9K
11 fills
$3,455+$1.4K$320xc9d2e99b… ↗
19.07 07:42ETHopened long$51.5K
6 fills
$3,406—$150x18a7abf3… ↗
19.07 07:37ETHopened long$13.8K
3 fills
$3,412—$40x518c1d59… ↗
19.07 07:35ETHopened long$45.2K
6 fills
$3,417—$130x70cb214f… ↗
19.07 03:49ETHclosed long$93.3K
5 fills
$3,430+$255$270x312a6016… ↗
19.07 01:11ETHopened long$12.6K$3,400—$40xbf90c4a7… ↗
19.07 00:26ETHopened long$9.0K$3,419—$30x41b268ac… ↗
19.07 00:21ETHopened long$32.9K$3,410—$90xa020a206… ↗
18.07 23:28ETHopened long$38.5K
3 fills
$3,437—$110xcf32a4d6… ↗
18.07 22:45ETHclosed long$50.2K$3,438+$120$140x3f19502a… ↗
18.07 17:43ETHopened long$11.0K
2 fills
$3,413—$30x74779a23… ↗
18.07 17:39ETHopened long$3.8K
3 fills
$3,424—$10x1020bc4f… ↗
18.07 17:36ETHopened long$4.1K$3,423—$10x12074e0f… ↗
18.07 08:28ETHopened long$31.1K
2 fills
$3,438—$90x4b2dd556… ↗
18.07 07:10ETHclosed long$51.8K
8 fills
$3,441+$44$150x598e7f68… ↗
18.07 07:08ETHopened long$51.8K
3 fills
$3,438—$150xf7c34444… ↗
18.07 06:46ETHclosed short$32.1K
3 fills
$3,439+$16$90x308edaf6… ↗
18.07 06:44ETHopened short$32.2K
3 fills
$3,440—$90xa8e9d6d3… ↗
18.07 06:14ETHclosed long$28.2K$3,433+$75$80x77c60481… ↗
18.07 05:59ETHopened long$28.1K
2 fills
$3,424—$80x1a735581… ↗
18.07 05:57ETHclosed long$83.9K
18 fills
$3,425+$98$240x774be163… ↗
18.07 05:45ETHopened long$13.2K$3,420—$40x537c0eb1… ↗
18.07 05:41ETHopened long$70.6K
14 fills
$3,421—$200xb693900d… ↗
18.07 05:38ETHclosed long$162.3K
11 fills
$3,421+$103$470xa7522826… ↗
18.07 05:13ETHopened long$12.1K
2 fills
$3,416—$30x5b0ebd3a… ↗
18.07 05:10ETHopened long$13.8K$3,418—$40x4c97804b… ↗
18.07 04:59ETHopened long$10.4K$3,418—$30x67e6c55f… ↗
18.07 04:56ETHopened long$5.5K$3,416—$20x5581020f… ↗
18.07 04:52ETHopened long$17.6K
4 fills
$3,419—$50x3f7bae87… ↗
18.07 04:50ETHopened long$45.8K
10 fills
$3,417—$130x1ee9638c… ↗
18.07 04:44ETHopened long$57.1K
11 fills
$3,422—$160x5453ff02… ↗
18.07 04:42ETHclosed long$27.7K
2 fills
$3,421+$12$80x185f6502… ↗
18.07 04:34ETHopened long$27.7K$3,419—$80x96805ae6… ↗
18.07 04:21ETHclosed long$42.6K
10 fills
$3,423−$6$120x836044e1… ↗
18.07 04:21ETHopened long$14.6K$3,424—$40xc09e1c72… ↗
18.07 04:19ETHopened long$27.9K
7 fills
$3,424—$80xb6344d93… ↗
18.07 04:19ETHclosed long$79.7K
11 fills
$3,424−$74$230xda75cb22… ↗
18.07 04:18ETHopened long$17.6K
4 fills
$3,426—$50xb135f417… ↗
18.07 04:06ETHopened long$36.8K
8 fills
$3,427—$110x6a1fd702… ↗
18.07 04:04ETHopened long$25.3K
4 fills
$3,428—$70x3c51e1ce… ↗
18.07 04:02ETHclosed long$103.6K
12 fills
$3,432+$193$300x6963beae… ↗
18.07 03:54ETHopened long$12.5K$3,427—$40x6ef79412… ↗
18.07 03:39ETHopened long$14.6K$3,425—$40x0407dddb… ↗
18.07 03:37ETHopened long$76.3K
3 fills
$3,425—$220x2ba6b08f… ↗
18.07 03:33ETHclosed long$75.2K
8 fills
$3,426+$32$220x5f94b2a0… ↗
18.07 03:30ETHopened long$7.7K
3 fills
$3,430—$20xce03fbf0… ↗
18.07 03:24ETHopened long$39.5K
2 fills
$3,425—$110x216be97c… ↗
18.07 03:23ETHopened long$27.9K
8 fills
$3,424—$80x45f71355… ↗
18.07 03:22ETHclosed long$72.5K
6 fills
$3,424+$32$210xa4b5b25f… ↗
18.07 03:22ETHopened long$19.9K
3 fills
$3,424—$60x31b6528f… ↗
18.07 02:51ETHopened long$52.6K
16 fills
$3,421—$150x5a1ecd38… ↗
18.07 02:50ETHclosed long$69.6K
7 fills
$3,420+$32$200x12ca8950… ↗
18.07 02:46ETHopened long$16.9K
2 fills
$3,418—$50x23d6921f… ↗
18.07 02:38ETHopened long$52.7K
4 fills
$3,419—$150x3ee4b157… ↗
18.07 02:37ETHclosed long$88.4K$3,416+$297$250x4e90564b… ↗
18.07 02:23ETHopened long$25.4K
9 fills
$3,399—$70xfd17083a… ↗
18.07 02:21ETHopened long$62.7K
10 fills
$3,408—$180xd171d6aa… ↗
18.07 00:41ETHclosed long$80.5K
4 fills
$3,414+$69$230xfdec7dd8… ↗
17.07 17:53ETHopened long$80.4K
7 fills
$3,411—$230xafcbdaef… ↗
17.07 17:52ETHclosed long$149.9K
18 fills
$3,409+$244$430xac4ab33a… ↗
17.07 16:59ETHopened long$149.7K
16 fills
$3,404—$430x9defe050… ↗
17.07 16:59ETHclosed long$21.4K
6 fills
$3,402+$101$60x546595d0… ↗
17.07 16:52ETHopened long$21.3K
5 fills
$3,386—$60x288d3c8a… ↗
17.07 16:31ETHclosed long$48.0K
24 fills
$3,385−$1.5K$140x22b339ef… ↗
17.07 07:52ETHopened long$49.5K
3 fills
$3,493—$140x64dfb6b8… ↗
17.07 07:51ETHclosed long$67.4K
7 fills
$3,495+$37$190xbcfa6133… ↗
17.07 07:49ETHopened long$67.4K
8 fills
$3,493—$190x83475a8e… ↗
17.07 01:24ETHclosed long$29.4K
5 fills
$3,508+$894$80x0d68dd58… ↗
16.07 07:05ETHopened long$28.5K$3,401—$100xc07a91c5… ↗
16.07 07:03ETHclosed long$55.1K
8 fills
$3,397+$61$190x6b392c54… ↗
16.07 06:59ETHopened long$55.0K
3 fills
$3,393—$180x87c6c37c… ↗
16.07 06:58ETHclosed long$57.9K
4 fills
$3,390−$5$190x7bcac8d2… ↗
16.07 06:57ETHopened long$57.9K
5 fills
$3,390—$190xb8557573… ↗
16.07 06:55ETHclosed long$68.2K$3,387−$168$230xd29c6efa… ↗
16.07 06:54ETHopened long$68.4K
2 fills
$3,395—$230x44c01a22… ↗
16.07 06:53ETHclosed long$151.3K
22 fills
$3,397−$1.7K$510x7b887e2d… ↗
16.07 05:30ETHopened long$52.5K
8 fills
$3,434—$180x436a9286… ↗
16.07 05:29ETHopened long$48.3K
5 fills
$3,433—$160x2563d380… ↗
16.07 05:27ETHopened long$52.3K
4 fills
$3,441—$180x334812fd… ↗
15.07 21:35ETHclosed long$15.0K
4 fills
$3,419+$3$50xce6bf687… ↗
15.07 21:32ETHopened long$15.0K
5 fills
$3,418—$50x4c2e2d73… ↗
15.07 16:57ETHclosed short$58.1K
6 fills
$3,400+$52$200xe794e91c… ↗
15.07 16:57ETHopened short$58.2K
3 fills
$3,403—$200xfd64269b… ↗
15.07 16:47ETHclosed short$45.4K
7 fills
$3,393+$12$150x7b7a4d65… ↗
15.07 16:45ETHopened short$45.4K
2 fills
$3,394—$150x65898a84… ↗
15.07 16:43ETHclosed short$84.9K
8 fills
$3,394+$6$290x9c6479e8… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

120
Deposited
$319.3K
Withdrawn
$591.8K
Net deposited
−$272.5K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
12.02.26 19:36staking2.7K HYPE—into staking
23.11.25 08:13staking2.3K HYPE—out of staking
21.10.25 17:36withdrawal$3.0K$10x02ed4ea7…
21.10.25 17:26spot ↔ perps$3.0K—spot → perps
20.10.25 22:57staking500.00 HYPE—out of staking
05.10.25 05:21withdrawal$8.3K$10xa37152e3…
05.10.25 05:17spot ↔ perps$8.3K—spot → perps
05.10.25 05:15transfer received$2.1K—← 0x222222…222222
05.10.25 05:07spot transfer$2.1K—→ 0x222222…222222
05.10.25 05:05spot ↔ perps$8.3K—perps → spot
01.10.25 05:06spot ↔ perps$6.3K—spot → perps
28.09.25 22:23spot ↔ perps$10.0K—perps → spot
28.09.25 22:22deposit$10.0K—0x93ea7084…
14.09.25 23:32withdrawal$55.0K$10x2591aa2b…
07.08.25 10:46staking1.0K HYPE—into staking
07.08.25 10:42spot ↔ perps$40.0K—perps → spot
07.08.25 10:40deposit$39.5K—0x6c490095…
28.07.25 22:48withdrawal$175.0K$10x46f031db…
22.07.25 16:35staking669.96 HYPE—into staking
22.07.25 16:31spot ↔ perps$30.0K—perps → spot
22.07.25 16:29deposit$30.0K—0xd13c0786…
19.07.25 22:54withdrawal$50.0K$10xbb8e9465…
19.07.25 00:31transfer received——← 0x9d2e6b…64d52c
18.07.25 00:49staking326.34 HYPE—into staking
18.07.25 00:47spot ↔ perps$10.0K—perps → spot
18.07.25 00:41spot ↔ perps$5.0K—perps → spot
17.07.25 23:34withdrawal$50.0K$10x76bc9169…
17.07.25 22:57rewardsClaim50.22 —0x7ac40142…
09.07.25 22:42withdrawal$25.0K$10x6ca497df…
30.05.25 23:29withdrawal$5.0K$10x21f28760…
30.05.25 19:23withdrawal$1.5K$10x53c9b0d1…
29.05.25 01:13withdrawal$2.5K$10x4dc6a40d…
28.05.25 02:14withdrawal$504$10xe874118c…
22.05.25 23:51withdrawal$5.0K$10x50f3d641…
21.05.25 04:29withdrawal$10.0K$10x32a0c311…
17.05.25 19:11withdrawal$499$10x05eeb60f…
16.05.25 20:20withdrawal$5.0K$10xfac9ba2c…
14.05.25 01:12withdrawal$499$10xb7bb8fde…
10.05.25 05:30withdrawal$50.0K$10xf2584e8a…
08.05.25 17:22withdrawal$10.0K$10x16f42421…
07.05.25 01:54withdrawal$20.0K$10x62ca88a4…
07.05.25 01:50withdrawal$15.0K$10xdafbfdc2…
06.04.25 23:27deposit$3.8K—0x5a43b9a5…
06.04.25 22:57deposit$3.9K—0x7c848cd0…
06.04.25 22:21deposit$7.8K—0xc6636d10…
06.04.25 21:59deposit$15.6K—0x15a56a8c…
06.04.25 19:04deposit$19.4K—0xd1e915b8…
06.04.25 18:01deposit$8.0K—0x088ac668…
04.04.25 03:33deposit$9.8K—0xf6f0f6e2…
30.03.25 18:25deposit$4.9K—0xb5f1422b…
29.03.25 19:39deposit$4.8K—0x87f46cdc…
28.03.25 18:27deposit$4.3K—0x03c782d2…
28.03.25 13:13deposit$2.5K—0x4fc7629c…
28.03.25 13:07deposit$993—0x05ec2218…
28.03.25 04:53deposit$5.7K—0x4a3a9b96…
28.03.25 00:32deposit$1.6K—0xcf97748e…
16.03.25 05:30deposit$4.0K—0xbd945944…
16.03.25 05:27deposit$5.9K—0xf927827d…
10.03.25 19:26deposit$3.5K—0x19be6764…
10.03.25 02:02deposit$5.7K—0x41efdf08…
09.03.25 20:26deposit$3.2K—0x35a7cbaf…
03.03.25 20:48deposit$4.0K—0xfce48809…
03.03.25 20:46deposit$2.0K—0x9916554f…
03.03.25 18:21deposit$2.2K—0xf83aa225…
03.03.25 18:05deposit$4.5K—0x09437c77…
03.03.25 07:53deposit$2.4K—0xaa59d8c1…
27.02.25 20:01deposit$2.7K—0x2aeb167c…
21.02.25 23:16deposit$5.3K—0x6c356873…
21.02.25 20:15deposit$5.0K—0x7c9787be…
12.02.25 07:29transfer received$2—← 0xb932c0…10c10e
17.01.25 10:31transfer received$2.0K—← 0x3d855c…b2a242
26.12.24 10:30spot ↔ perps$10.0K—perps → spot
26.12.24 10:27deposit$10.0K—0xdb9e7559…
26.12.24 09:50withdrawal$30.3K$10xf7687a48…
26.12.24 09:45spot ↔ perps$30.3K—spot → perps
18.12.24 01:06spot ↔ perps$23.3K—perps → spot
18.12.24 01:05deposit$23.3K—0x506b67ff…
17.12.24 13:42spot ↔ perps$20.0K—perps → spot
17.12.24 13:41deposit$20.0K—0xd6da6d49…
11.12.24 01:51withdrawal$25.1K$10x72e0d6ad…
11.12.24 01:47spot ↔ perps$25.1K—spot → perps
11.12.24 01:46withdrawal$9$10x5dfabe4a…
11.12.24 01:43spot ↔ perps$10—spot → perps
03.12.24 15:00token airdrop82.50 MUNCH—0xb7d2abda…
01.12.24 02:41token airdrop18.81 MEOW—0xee97c013…
30.11.24 11:03withdrawal$4.7K$10x47083d11…
30.11.24 11:01withdrawal$4$10x5697d926…
30.11.24 10:59spot ↔ perps$4.7K—spot → perps
30.11.24 10:57spot ↔ perps$5—spot → perps
30.11.24 10:57spot ↔ perps$6—perps → spot
30.11.24 10:56spot ↔ perps$5—spot → perps
30.11.24 10:56spot ↔ perps$1—spot → perps
29.11.24 08:52token airdrop15.79 WOW—0xee194507…
29.11.24 07:25token airdrop2.5K HYPE—0xe597d0bc…
08.11.24 20:03withdrawal$5.4K$10xe5d939cc…
08.11.24 06:05deposit$5.8K—0x7c744b2f…
24.10.24 20:20withdrawal$3.7K$10x48f731d6…
21.10.24 19:54deposit$4.9K—0xfe5d115a…
20.10.24 19:09withdrawal$5.2K$10x8828b50a…
19.10.24 16:29deposit$5.3K—0x1ec6e0cb…
07.10.24 01:41withdrawal$5.0K$10x56094001…
05.10.24 00:18deposit$3.0K—0xe492a7c2…
04.10.24 23:30withdrawal$5.1K$10x0f71945c…
03.10.24 02:59deposit$2.4K—0xf626c0f5…
02.10.24 00:46deposit$2.5K—0xec769da9…
28.07.24 23:07withdrawal$2.2K$10x6c24e819…
26.07.24 03:20withdrawal$2.5K$10x218c3ad5…
25.07.24 05:15deposit$4.8K—0xcc4cf166…
23.07.24 06:35withdrawal$3.0K$10x53b2bb22…
17.07.24 16:59deposit$2.6K—0x59d581ed…
15.07.24 17:25withdrawal$3.2K$10x9d74b115…
07.07.24 21:28deposit$2.9K—0xd7714b5d…
07.07.24 07:33deposit$152—0xe3b715fe…
05.07.24 05:59deposit$1.4K—0xa81f79c2…
05.07.24 00:17deposit$1.4K—0x12862f55…
22.06.24 19:24withdrawal$2.6K$10x48d0fcb2…
21.06.24 17:36deposit$585—0x65b4a5a9…
20.06.24 07:14deposit$1.2K—0xa774969b…
“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.
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