Market cap$2.94T-0.6%
Volume 24h$120.6B
BTC dominance58.4%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0xe74be1…287633

0xe74be1a745b830388b64656d48178d7681287633copy

Hyperliquid wallet 0xe74be1…287633 currently holds $22.03K 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: +$145.32K, last 30 days: -$779. Rank on the exchange account leaderboard: 18977. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$2
perps — · other $2
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$7.7K$12.1K$31.8K$51.6K2024-06-262026-10-01in-crypto.app
24 hours
+$0
48 hours
+$0
7 days
+$0
30 days
−$2.6K
All time
+$53.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#18977
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
UMON42.84$0.0321$1$0.0320$1+$0 +0.4%
HYPE0.0081$88.82$1$81.50$1+$0 +9.0%
USDC0.0057$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

37
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.03 16:00Xxyz:XYZ100long99d 02h+$1 307.183.6511 xyz:XYZ100$25 028.6256470653$29.36
20.01 15:46Hhyna:ETHshort23d 02h−$2 100.50−24 hyna:ETH$3 031.02154$88.07
17.12 14:51Hhyna:HYPElong2m−$0.334.8 hyna:HYPE$27.075$0.19
25.11 01:15MMONlong10h 26m+$197.5135 782 MON$0.031748$0.76
06.10 08:31ASTERlong2d 16h+$2 206.3631 500 ASTER$1.9888794125$42.51
12.07 18:24PUMPshort14h 20m−$25 439.08−27 800 000 PUMP$0.0064492195$134.98
12.07 04:04PUMPshort6m+$319.79−3 818 251 PUMP$0.0051630286$16.11
23.01 14:24MMOODENGshort49d 21h+$1 887.75−4 624 MOODENG$0.14423$1.11
23.01 14:23GGOATshort55d 10h+$1 365.45−2 264 GOAT$0.31518$0.95
23.01 14:23SSEIshort56d 09h+$1 233.13−3 643 SEI$0.33793$1.27
23.01 14:23WLDshort55d 10h+$576.42−702.6 WLD$2.1403$1.23
23.01 14:23AVAXshort55d 10h+$430.84−46.15 AVAX$35.339$1.27
23.01 14:23KkPEPEshort55d 10h+$691.21−114 123 kPEPE$0.014937$1.40
23.01 14:23ZROshort5d 11h+$650.49−596.8 ZRO$3.9336$1.87
23.01 14:22EEIGENshort53d 06h+$1 290.47−1 080.4 EIGEN$2.5652335487$2.37
23.01 14:22PPENDLEshort49d 13h+$1 429.50−891 PENDLE$3.4846514029$2.66
23.01 14:22KkBONKshort56d 09h+$832.80−105 794 kBONK$0.0305653557$2.53
23.01 14:22TAOshort55d 10h+$1 725.42−9.538 TAO$383.1841664919$3.13
23.01 14:22LLDOshort53d 20h+$544.30−2 306.6 LDO$1.7456784011$2.98
23.01 14:22PPOPCATshort55d 10h+$2 397.53−7 346 POPCAT$0.5579532371$3.67
23.01 14:21PPENGUshort36d 05h+$1 790.74−215 148 PENGU$0.0242256503$4.27
23.01 14:20AAVEshort56d 09h−$1 433.77−17.63 AAVE$336.4413216109$3.62
22.01 05:19APTshort45d 04h+$1 026.55−170.65 APT$8.7476619279$1.40
22.01 05:19XRPshort55d 00h−$1 681.75−1 352 XRP$2.7284349112$1.99
22.01 05:19LTCshort49d 19h+$967.60−38.39 LTC$106.6956889815$3.18
22.01 05:19OOPshort54d 01h−$274.85−1 016.5 OP$2.6437797934$1.78
22.01 05:19DDYDXshort35d 03h+$535.53−1 283.7 DYDX$1.5286920854$1.56
22.01 05:19CCRVshort49d 19h−$195.33−2 961.6 CRV$0.9350128944$1.84
22.01 05:19AAPEshort48d 12h+$992.64−1 254.8 APE$1.2180063915$1.41
22.01 05:19GGRASSshort51d 20h+$468.78−593.4 GRASS$2.6494352376$1.25
22.01 05:19DOGEshort51d 20h+$603.23−4 649 DOGE$0.3106128737$1.21
22.01 05:19CCHILLGUYshort54d 20h+$2 333.12−9 232 CHILLGUY$0.1734601404$1.89
22.01 05:19KkSHIBshort54d 01h+$407.78−77 196 kSHIB$0.0214774171$1.28
20.01 14:50HYPEshort17d 14h+$3 858.49−2 556.56 HYPE$20.9529504803$38.86
27.12 15:43FFTMshort28d 11h+$1 296.97−3 867 FTM$0.9992659346$4.47
01.12 08:06ZROshort3d 03h−$664.36−417.5 ZRO$6.3853$1.63
01.12 07:27BTCshort5d 22h+$239.27−0.10119 BTC$96 582.8897124222$6.92
“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

239
TimeCoinActionSizePriceClosed P&LFeesHash
11.09 18:01@HYPEsold spot$15.6K
16 fills
$81.48−$2$100x21a3838d… ↗
11.09 18:00@HYPEsold spot$17.1K
15 fills
$81.59+$21$120xbc72e689… ↗
11.09 17:59@HYPEsold spot$19.6K
19 fills
$81.60+$25$130x91fc2bb6… ↗
11.09 17:58@HYPEsold spot$29.4K
35 fills
$81.68+$68$200x094780e4… ↗
11.09 17:57@HYPEsold spot$17.1K
17 fills
$81.60+$23$120xd03aaf3b… ↗
11.09 17:56@HYPEsold spot$3.3K
4 fills
$81.54+$2$20x07f01bad… ↗
11.09 17:55@HYPEsold spot$815
2 fills
$81.46−$0$10xa9ceee31… ↗
16.06 00:00@MAXsold spot$0$0.000005———
15.06 00:44@MAXsold spot$40
2 fills
$0.000004+$0$00x7f43a935… ↗
02.03 16:00Xxyz:XYZ100closed long$66.5K
5 fills
$24,874+$564$50xff95d0af… ↗
04.02 00:00@USDEsold spot$0$0.9985———
03.02 07:27@USDEsold spot$16$0.9984−$0$00x82e2fd2e… ↗
03.02 07:27@HYPEsold spot$16$37.23+$6$00xd550c14c… ↗
25.01 00:00@USDEsold spot$0$0.9989———
24.01 11:43@USDEsold spot$71$0.9988−$0$00x2acbe68a… ↗
21.01 00:00@USDEsold spot$0$0.9991———
20.01 15:46Hhyna:ETHclosed short$6.1K
7 fills
$3,028−$161$40x7c3b954b… ↗
20.01 15:45Hhyna:ETHclosed short$42.4K
22 fills
$3,031−$1.2K$310x38c2a4f3… ↗
20.01 15:44Hhyna:ETHclosed short$24.3K
18 fills
$3,032−$676$180x50eea0b9… ↗
08.01 00:00@UENAsold spot$0$0.2378———
07.01 13:51@UENAsold spot$416$0.2410−$17$00x2cf25268… ↗
03.01 00:00@USDEsold spot$0$0.9990———
01.01 03:34@HYPEbought spot$11$25.50—$0—
29.12 00:00@USDEsold spot$0$0.9987———
28.12 14:46Hhyna:ETHopened short$23.6K
6 fills
$2,950—$170x91b1be1f… ↗
28.12 14:45Hhyna:ETHopened short$11.8K
3 fills
$2,949—$90xb886d6d8… ↗
28.12 14:41Hhyna:ETHopened short$5.9K
3 fills
$2,948—$10x71c4dce2… ↗
28.12 14:39Hhyna:ETHopened short$5.9K$2,945—$10xb2b614c8… ↗
28.12 14:37Hhyna:ETHopened short$5.9K$2,945—$10x9dbc4759… ↗
28.12 14:32Hhyna:ETHopened short$8.8K
9 fills
$2,945—$20x001e12a1… ↗
28.12 14:29Hhyna:ETHopened short$2.9K$2,945—$10x94699167… ↗
28.12 13:23Hhyna:ETHopened short$2.9K$2,942—$10x3bf19df9… ↗
28.12 13:21Hhyna:ETHopened short$2.9K$2,942—$10x1cd60733… ↗
22.12 16:07Xxyz:XYZ100closed long$3.5K
7 fills
$25,432+$105$00xe4c947b0… ↗
17.12 14:51Hhyna:HYPEclosed long$130$27.07−$0$00xc47fe377… ↗
17.12 14:49Hhyna:HYPEopened long$130$27.10—$00x46ddaf35… ↗
09.12 15:47Xxyz:XYZ100closed long$3.2K
2 fills
$25,628+$122$00x6e93bb96… ↗
05.12 15:29Xxyz:XYZ100closed long$2.2K
7 fills
$25,781+$96$00xa1b2a642… ↗
04.12 15:34Xxyz:XYZ100closed long$1.1K$25,555+$39$00x95698aca… ↗
03.12 15:35Xxyz:XYZ100closed long$1.5K$25,541+$52$00xa327675c… ↗
02.12 15:01Xxyz:XYZ100closed long$2.3K$25,581+$84$00xe8a37dd1… ↗
01.12 16:03Xxyz:XYZ100closed long$2.3K$25,357+$64$00x5e6081b8… ↗
30.11 10:07Xxyz:XYZ100closed long$2.5K$25,343+$67$00xee7634e9… ↗
29.11 15:51Xxyz:XYZ100closed long$2.5K$25,367+$69$00xf5485282… ↗
27.11 14:53Xxyz:XYZ100closed long$2.0K$25,230+$45$00x0df0451e… ↗
26.11 15:16Xxyz:XYZ100closed long$1.7K
2 fills
$25,097+$29$00xffa0d2be… ↗
25.11 13:24@UMONsold spot$1.4K
3 fills
$0.0389+$244$10x6ed541a2… ↗
25.11 09:51Xxyz:XYZ100opened long$18.9K
3 fills
$24,800—$10x5b4c84b0… ↗
25.11 09:49Xxyz:XYZ100opened long$25.7K
27 fills
$24,793—$20x27c0815c… ↗
25.11 09:47Xxyz:XYZ100opened long$20.0K
3 fills
$24,791—$10xb6ac0704… ↗
25.11 09:39Xxyz:XYZ100opened long$1.2K
2 fills
$24,774—$00x1923a832… ↗
25.11 01:16@UMONbought spot$1.1K
2 fills
$0.0320—$200x399cd2fc… ↗
25.11 01:15MMONclosed long$1.1K$0.0317+$198$00x2a4e0ab3… ↗
25.11 00:00@UMONsold spot$0$0.0306———
24.11 14:50MMONopened long$938
2 fills
$0.0262—$00xc296de7e… ↗
24.11 14:49@UMONsold spot$938
3 fills
$0.0291+$14$10x82d1128c… ↗
23.11 13:08Xxyz:XYZ100opened long$24.3K
12 fills
$24,313—$180x445e25fa… ↗
15.10 14:06@HYPEsold spot$23.7K
13 fills
$39.49−$625$120x6a7a1677… ↗
15.10 14:04@HYPEsold spot$7.9K
5 fills
$39.50−$207$40xa13ab1a2… ↗
15.10 14:03@HYPEsold spot$17.7K
9 fills
$39.39−$516$90xe97246f5… ↗
15.10 14:02@HYPEsold spot$7.9K
4 fills
$39.37−$233$40xb0900350… ↗
15.10 14:01@HYPEsold spot$13.8K
8 fills
$39.35−$414$70x510e4f87… ↗
15.10 13:59@HYPEsold spot$19.6K
14 fills
$39.23−$653$100x0517b959… ↗
15.10 13:58@HYPEsold spot$3.9K
2 fills
$39.17−$136$20x785993fa… ↗
15.10 13:57@HYPEsold spot$2.0K
2 fills
$39.09−$75$10x605627f5… ↗
14.10 03:27@UXPLsold spot$9.1K
5 fills
$0.4550−$3.8K$50x2e18eff2… ↗
11.10 16:05@HYPEbought spot$2.0K$38.23—$00x46dad2e2… ↗
11.10 16:04@HYPEbought spot$24.8K
25 fills
$38.23—$00x2a616539… ↗
11.10 16:03@HYPEbought spot$19.1K
14 fills
$38.16—$00xccb3965f… ↗
11.10 16:00@HYPEbought spot$11.4K
15 fills
$38.14—$00x840baa4a… ↗
11.10 15:59@HYPEbought spot$2.6K
3 fills
$38.08—$00x7809cf49… ↗
11.10 02:33@HYPEbought spot$2.0K
2 fills
$39.14—$00x411bb60e… ↗
11.10 01:25@HYPEsold spot$15.9K
11 fills
$37.74−$3.1K$80x4d87231e… ↗
11.10 01:24@HYPEsold spot$3.8K
2 fills
$37.66−$736$20xeaea5ba6… ↗
06.10 08:31ASTERclosed long$7.2K
12 fills
$2.07+$525$20x7dba0bfb… ↗
06.10 08:30ASTERclosed long$2.1K
3 fills
$2.06+$142$10x089fc381… ↗
06.10 08:29ASTERclosed long$11.3K
19 fills
$2.06+$749$40x1cf8e552… ↗
06.10 08:28ASTERclosed long$4.1K
6 fills
$2.05+$258$10x641c34b4… ↗
06.10 08:27ASTERclosed long$3.1K
7 fills
$2.05+$197$10x571d1376… ↗
06.10 08:25ASTERclosed long$2.0K
5 fills
$2.04+$121$10xa747000a… ↗
06.10 08:15ASTERopened long$1.0K
2 fills
$2.02—$00xad330a1d… ↗
06.10 08:11ASTERclosed long$6.1K
8 fills
$2.02+$310$20x0c75ae16… ↗
06.10 08:10ASTERclosed long$3.0K
3 fills
$2.01+$143$10x3ac753ae… ↗
06.10 08:09ASTERclosed long$2.0K
3 fills
$2.00+$87$10x3b61da2c… ↗
06.10 08:07ASTERclosed long$1.0K$2.02+$53$00x46f0d836… ↗
06.10 07:46ASTERclosed long$946$1.89−$12$00x863723b0… ↗
06.10 07:45ASTERclosed long$947
3 fills
$1.89−$12$00xeab3a99b… ↗
06.10 07:42ASTERclosed long$10.4K
24 fills
$1.89−$173$40xdcccb064… ↗
06.10 07:41ASTERclosed long$7.6K
8 fills
$1.89−$114$30xb4e6c409… ↗
06.10 07:40ASTERclosed long$945$1.89−$14$00x9e6efc2a… ↗
06.10 07:39ASTERclosed long$947$1.89−$11$00x7b51b63c… ↗
06.10 07:25ASTERopened long$11.4K
17 fills
$1.90—$40x5a2088f7… ↗
06.10 07:24ASTERopened long$7.6K
15 fills
$1.90—$30x2853ce5d… ↗
06.10 07:23ASTERopened long$6.6K
12 fills
$1.89—$20x7826639d… ↗
06.10 07:21ASTERopened long$944$1.89—$00x53c46c76… ↗
03.10 16:57ASTERopened long$12.4K
22 fills
$1.97—$40x93589db1… ↗
03.10 16:56ASTERopened long$2.2K
5 fills
$1.97—$10xbb811537… ↗
03.10 16:54ASTERopened long$1.3K
3 fills
$1.95—$00xbc4a3eaf… ↗
03.10 15:49ASTERopened long$6.4K
8 fills
$1.91—$20x3971d392… ↗
03.10 15:48ASTERopened long$9.5K
16 fills
$1.90—$30xadf239ed… ↗
03.10 15:44ASTERopened long$2.1K
3 fills
$1.89—$10xd1db1af3… ↗
01.10 04:39@HYPEbought spot$522$45.22—$00xa53d06e0… ↗
01.10 04:30@HYPEbought spot$9.1K
7 fills
$45.25—$00x77f6f81c… ↗
01.10 04:29@HYPEbought spot$15.8K
10 fills
$45.18—$00xc8ad871e… ↗
01.10 04:28@HYPEbought spot$4.6K
5 fills
$45.17—$00x707b46e8… ↗
30.09 10:21@HYPEbought spot$12.0K
16 fills
$44.84—$00xccfa9bce… ↗
30.09 10:13@HYPEbought spot$27.5K
17 fills
$44.65—$00x333b3c5a… ↗
12.07 18:24PUMPclosed short$179.3K
109 fills
$0.006449−$25.3K$730xec1a5471… ↗
12.07 14:21PUMPopened short$24.0K
15 fills
$0.005689—$100x8a623fa3… ↗
12.07 14:13PUMPopened short$5.0K
4 fills
$0.005648—$20x53c85838… ↗
12.07 13:56PUMPopened short$5.0K
8 fills
$0.005746—$20xda323d18… ↗
12.07 13:14PUMPopened short$10.1K
15 fills
$0.005747—$40x89e1d36d… ↗
12.07 12:59PUMPopened short$10.0K
11 fills
$0.005783—$40x32c29159… ↗
12.07 12:22PUMPopened short$10.0K
7 fills
$0.006066—$40xb9142095… ↗
12.07 11:06PUMPopened short$9.9K
12 fills
$0.005839—$40x78a8d8ae… ↗
12.07 10:21PUMPopened short$10.0K
13 fills
$0.005635—$40xcc4fcc30… ↗
12.07 09:26PUMPopened short$10.0K
11 fills
$0.005572—$40xf33230fc… ↗
12.07 08:28PUMPopened short$10.0K
13 fills
$0.005458—$40x7665e38c… ↗
12.07 07:20PUMPopened short$10.0K
11 fills
$0.005283—$40xb2eaf800… ↗
12.07 06:32PUMPopened short$10.0K
15 fills
$0.005246—$40xe62d87e8… ↗
12.07 05:12PUMPopened short$10.0K
10 fills
$0.005226—$40xcfb1e5e4… ↗
12.07 04:05PUMPopened short$20.0K
10 fills
$0.005149—$80x0e7b46fc… ↗
12.07 04:04PUMPclosed short$19.7K
14 fills
$0.005163+$336$80x2f5ad785… ↗
12.07 03:59PUMPopened short$20.1K
5 fills
$0.005252—$80x549204a3… ↗
24.01 00:00@STARsold spot$0$0.1553———
23.01 14:25@STARsold spot$2$0.1562+$2$00xc34b7f27… ↗
23.01 14:24MMOODENGclosed short$667$0.1442+$1.8K$00x6973149a… ↗
23.01 14:23GGOATclosed short$714$0.3152+$1.3K$00xd5afb085… ↗
23.01 14:23SSEIclosed short$1.2K$0.3379+$1.2K$00x959724bf… ↗
23.01 14:23WLDclosed short$1.5K$2.14+$496$10xd5c19b6e… ↗
23.01 14:23AVAXclosed short$1.6K$35.34+$369$10x19880dce… ↗
23.01 14:23KkPEPEclosed short$1.7K
2 fills
$0.0149+$595$10xbdf83645… ↗
23.01 14:23ZROclosed short$2.3K$3.93+$652$10xa8d01a34… ↗
23.01 14:22EEIGENclosed short$2.8K
2 fills
$2.57+$1.2K$10xc0df2cc8… ↗
23.01 14:22PPENDLEclosed short$3.1K
4 fills
$3.48+$1.4K$10x7a0b2283… ↗
23.01 14:22KkBONKclosed short$3.2K
3 fills
$0.0306+$765$10x0577273e… ↗
23.01 14:22TAOclosed short$3.7K
5 fills
$383+$1.6K$10xac0e67f8… ↗
23.01 14:22LLDOclosed short$4.0K
3 fills
$1.75+$472$10xe442d9b7… ↗
23.01 14:22PPOPCATclosed short$4.1K
5 fills
$0.5580+$2.3K$10xf37d7ae7… ↗
23.01 14:21PPENGUclosed short$5.2K
3 fills
$0.0242+$1.8K$20x770e83b8… ↗
23.01 14:20AAVEclosed short$5.9K
6 fills
$336−$1.5K$20xeb23ae94… ↗
22.01 05:19APTclosed short$6$8.82+$4$00x18ad6bdc… ↗
22.01 05:19XRPclosed short$3$3.18−$2$00x21152d94… ↗
22.01 05:19LTCclosed short$2$118+$0$00x2843964e… ↗
22.01 05:19OOPclosed short$2$1.76+$1$00xdf4f961e… ↗
22.01 05:19DDYDXclosed short$1$1.21+$1$00xb3b8cdde… ↗
22.01 05:19CCRVclosed short$1$0.8429+$0$00x36dea6b9… ↗
22.01 05:19AAPEclosed short$1$1.03+$1$00xd2b23d25… ↗
22.01 05:19GGRASSclosed short$1$2.05+$0$00x601bdfa4… ↗
22.01 05:19DOGEclosed short$0$0.3705+$0$00x45995578… ↗
22.01 05:19CCHILLGUYclosed short$0$0.0824+$0$00x7bcaefd5… ↗
22.01 05:19KkSHIBclosed short$0$0.0207+$0$00x9710f81e… ↗
20.01 14:50HYPEclosed short$48.5K
47 fills
$20.97+$3.5K$170xaec3d0a2… ↗
20.01 14:43HYPEclosed short$5.1K
11 fills
$20.81+$406$20x2fd3d891… ↗
19.01 01:05KkBONKopened short$2.0K$0.0331—$10x44af53f3… ↗
19.01 01:04PPENDLEopened short$2.0K$4.05—$10xf26801fb… ↗
18.01 02:50EEIGENopened short$2.0K$3.42—$10x844898dd… ↗
18.01 02:46AAVEopened short$2.0K
2 fills
$336—$10x478115b7… ↗
18.01 02:45PPENGUopened short$2.0K$0.0318—$10x889c7a97… ↗
18.01 02:44PPOPCATopened short$4.0K
4 fills
$0.7227—$10xfc29bfe5… ↗
18.01 02:42ZROopened short$3.0K$5.03—$10xd73ae7f6… ↗
08.01 14:02HYPEopened short$5.0K
4 fills
$21.41—$20xaec7aae7… ↗
08.01 14:02@HYPEbought spot$5.0K
3 fills
$21.38—$00x0b37bbea… ↗
08.01 14:02HYPEopened short$5.0K
11 fills
$21.32—$20xf9bf5eb7… ↗
08.01 14:02@HYPEbought spot$5.0K
5 fills
$21.30—$00x3d05f0f5… ↗
08.01 14:01HYPEopened short$5.0K
3 fills
$21.35—$20xee482a87… ↗
08.01 14:01@HYPEbought spot$10.0K
9 fills
$21.36—$00x6140c4d2… ↗
08.01 14:01HYPEopened short$5.0K
9 fills
$21.39—$20x43af7779… ↗
08.01 13:35GGRASSclosed short$1.6K
2 fills
$2.65+$427$10x30f485d4… ↗
08.01 13:28HYPEopened short$10.0K
10 fills
$21.73—$30x88fe8c4f… ↗
08.01 13:28@HYPEbought spot$10.0K
8 fills
$21.71—$00x13ce6f77… ↗
03.01 03:09HYPEopened short$5.0K
14 fills
$23.66—$20x9b2a3797… ↗
03.01 03:09@HYPEbought spot$5.0K
5 fills
$23.67—$00xcef0fec8… ↗
03.01 03:09HYPEopened short$5.0K
5 fills
$23.72—$20xc1bd9152… ↗
03.01 03:09@HYPEbought spot$5.0K
5 fills
$23.71—$00x7837035c… ↗
03.01 03:09HYPEopened short$5.0K$23.77—$20x650a2535… ↗
03.01 03:08@HYPEbought spot$5.0K
7 fills
$23.75—$00x1edc2955… ↗
03.01 03:08HYPEopened short$5.0K$23.77—$20x7db4dc34… ↗
03.01 03:08@HYPEbought spot$5.0K
4 fills
$23.73—$00xdb7805ae… ↗
03.01 03:08HYPEopened short$5.0K$23.76—$20x551ccc92… ↗
03.01 03:08@HYPEbought spot$5.0K
3 fills
$23.73—$00x90ca5959… ↗
03.01 00:39HYPEopened short$2.5K
2 fills
$23.03—$10xcf06033f… ↗
03.01 00:39@HYPEbought spot$2.5K
4 fills
$22.98—$00x1bd11df1… ↗
02.01 17:14LTCclosed short$4.1K$107+$907$10x74fd1348… ↗
27.12 15:43FFTMclosed short$3.3K
3 fills
$0.8509+$1.5K$10xc609c307… ↗
27.12 15:41CCHILLGUYclosed short$1.6K$0.1735+$2.2K$10x11a6952d… ↗
27.12 15:40DDYDXclosed short$2.0K
3 fills
$1.53+$535$10x09041286… ↗
27.12 15:39AAPEclosed short$1.5K
2 fills
$1.22+$967$10xd81d9b08… ↗
27.12 15:38KkSHIBclosed short$1.7K
2 fills
$0.0215+$342$10xfe34ecf9… ↗
27.12 15:36APTclosed short$1.5K
2 fills
$8.75+$1.0K$10x0f1d0ce7… ↗
27.12 15:35DOGEclosed short$1.4K$0.3106+$555$10xc1b9cf2b… ↗
27.12 15:33CCRVclosed short$2.8K
2 fills
$0.9350−$270$10x0ecc2e5e… ↗
18.12 09:19TAOopened short$3.3K$532—$10x69471e7c… ↗
18.12 09:13FFTMopened short$2.5K
3 fills
$1.30—$10x615f0166… ↗
18.12 09:04FFTMclosed short$2.5K$1.30−$255$10x9b9145ed… ↗
18.12 09:03FFTMopened short$2.5K$1.29—$10x05795943… ↗
18.12 08:59PPENGUopened short$5.0K
5 fills
$0.0328—$20xd8ddc30f… ↗
18.12 01:48CCHILLGUYopened short$1.0K$0.2748—$00x3951081e… ↗
18.12 01:45LLDOopened short$2.5K$2.08—$10x4c1ea371… ↗
18.12 01:39DDYDXopened short$2.5K$1.95—$10x0bfaa2b8… ↗
18.12 01:38LTCopened short$2.5K$128—$10x646c412d… ↗
08.12 01:15APTopened short$2.5K
3 fills
$14.65—$10xb15735ba… ↗
05.12 01:02PPENDLEopened short$2.5K
2 fills
$6.27—$10xe44d7dd8… ↗
04.12 16:35MMOODENGopened short$2.5K$0.5409—$10x573f731c… ↗
04.12 16:35AAPEopened short$2.5K
3 fills
$1.99—$10x90535ec9… ↗
04.12 14:38OOPclosed short$2.7K
2 fills
$2.64−$288$10x05c00d9e… ↗
03.12 09:30LTCopened short$2.5K
2 fills
$132—$10xbb46c2fa… ↗
03.12 09:28CCRVopened short$2.5K
2 fills
$0.8438—$10x5f3c0ef4… ↗
03.12 06:16XRPclosed short$3.7K$2.73−$1.7K$10xf7308b87… ↗
01.12 09:30CCHILLGUYopened short$800$0.4353—$00x88372e22… ↗
01.12 08:30PPOPCATopened short$399$1.33—$00x6949330b… ↗
01.12 08:28SSEIopened short$400$0.6487—$00x6d7df358… ↗
01.12 08:26OOPopened short$400$2.43—$00x09be0c3f… ↗
01.12 08:25AAVEopened short$399$205—$00xc8a98cab… ↗
01.12 08:24KkPEPEopened short$300$0.0211—$00xaa5c3863… ↗
01.12 08:22GGRASSopened short$2.0K
6 fills
$3.37—$10x7622f3b5… ↗
01.12 08:21DOGEopened short$2.0K
2 fills
$0.4300—$10x6cd6ac7b… ↗
01.12 08:21EEIGENopened short$2.0K
2 fills
$4.04—$10xeebbc1d9… ↗
01.12 08:06ZROclosed short$2.7K
3 fills
$6.39−$666$10x40e793a3… ↗
01.12 07:27BTCclosed short$2.0K$96,521+$48$10x4d9e1563… ↗
30.11 17:52LLDOopened short$2.0K
3 fills
$1.81—$10xe77f6a23… ↗
29.11 14:40@HYPEsold spot$813
4 fills
$4.75+$813$00x0c17e65a… ↗
29.11 04:11TAOopened short$2.0K
3 fills
$600—$10x4d87b49d… ↗
29.11 04:10AVAXopened short$2.0K
2 fills
$43.34—$10x88a9ef88… ↗
29.11 04:09PPOPCATopened short$2.0K
3 fills
$1.32—$10xff46594e… ↗
29.11 04:08FFTMopened short$2.0K$1.03—$10x54a596ed… ↗
29.11 04:07KkPEPEopened short$2.0K$0.0200—$10xb5a390b2… ↗
29.11 04:06GGOATopened short$2.0K
3 fills
$0.8835—$10xec2945c8… ↗
29.11 04:05BTCclosed short$7.8K$96,599+$180$30xf564049f… ↗
29.11 04:04OOPopened short$2.0K
2 fills
$2.35—$10x812b214b… ↗
29.11 04:03WLDopened short$2.0K
2 fills
$2.85—$10x39f96519… ↗
29.11 04:02KkSHIBopened short$2.0K$0.0259—$10xd67dcbd2… ↗
28.11 08:43CCHILLGUYopened short$2.0K
2 fills
$0.5324—$10xa46b9b94… ↗
28.11 05:06ZROopened short$2.0K
2 fills
$4.79—$10xb3f81760… ↗
28.11 05:04AAVEopened short$2.0K
3 fills
$205—$10x779d2bf0… ↗
28.11 05:03XRPopened short$2.0K$1.48—$10xa9139416… ↗
28.11 05:01KkBONKopened short$2.0K$0.0441—$10x4393241e… ↗
28.11 04:58SSEIopened short$2.0K$0.6606—$10x7e081959… ↗
25.11 09:17BTCopened short$10.0K$98,837—$40xe631341f… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

356
Deposited
$6.5M
Withdrawn
$5.9M
Net deposited
+$565.8K
more came in than went out
TimeOperationAmountFeeFrom / to
11.09.26 18:04sent to HyperEVM$102.9K—→ HyperEVM
11.09.26 18:04moved between venues$102.9K—between own venues · spot → HyperCore
11.09.26 17:50transfer received$16.8K—← 0xd60f48…bff8e8
11.09.26 16:42staking1.1K HYPE—out of staking
27.08.26 06:35rewardsClaim6.69 USDC—0xe4be6b38…
06.07.26 01:59sent to HyperEVM$100.0K—→ HyperEVM
06.07.26 01:49transfer received$100.0K—← 0x6b9e77…390a24
06.07.26 01:45rewardsClaim4.93 USDC—0x3d7a0877…
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
07.06.26 03:25sent to another address$4.0K—→ 0x26debf…214df6
07.06.26 03:24transfer received$4.0K—← 0x6b9e77…390a24
01.06.26 16:28withdrawal$10.0K$10x2908d386…
01.06.26 16:24moved between venues$10.0K—between own venues · spot → HyperCore
01.06.26 16:24moved between venues$10.0K—between own venues · xyz → spot
01.06.26 16:22moved between venues$10.0K—between own venues · spot → xyz
01.06.26 16:20transfer received$10.0K—← 0x26debf…214df6
01.04.26 16:25rewardsClaim11.08 USDC—0xb7cf56c4…
23.03.26 01:56withdrawal$10.0K$10xc133484d…
23.03.26 01:51moved between venues$10.0K—between own venues · spot → HyperCore
23.03.26 01:48moved between venues$10.0K—between own venues · xyz → spot
23.03.26 01:47moved between venues$10.0K—between own venues · spot → xyz
23.03.26 01:46transfer received$10.0K—← 0x26debf…214df6
02.03.26 16:05withdrawal$8.9K$10xdfde32ab…
02.03.26 16:01moved between venues$8.9K—between own venues · xyz → HyperCore
25.02.26 12:35sent to another address$23.4K—→ 0x26debf…214df6
25.02.26 12:35deposit$23.3K—0x6aed734f…
12.02.26 03:19sent to another address$4.9K—→ 0x26debf…214df6
12.02.26 03:18deposit$5.0K—0xbf1adbf6…
12.02.26 02:45sent to another address$94—→ 0x26debf…214df6
24.01.26 11:41rewardsClaim6.41 USDC—0x510ed0e4…
24.01.26 11:40transfer received$42—← 0x5db965…c531e9
24.01.26 11:38transfer received$27—← 0x906d32…0e179f
21.01.26 04:39transfer received$3—← 0x062557…ff3072
20.01.26 16:01sent to another address$68.1K—→ 0x200000…0000eb
20.01.26 15:58transfer received$39.2K—← 0x5db965…c531e9
20.01.26 15:57moved between venues$28.8K—between own venues · hyna → spot
20.01.26 04:26transfer received$3—← 0x062557…ff3072
19.01.26 04:15transfer received$3—← 0x062557…ff3072
18.01.26 04:22transfer received$3—← 0x062557…ff3072
17.01.26 04:22transfer received$3—← 0x062557…ff3072
17.01.26 01:49moved between venues$60—between own venues · spot → hyna
17.01.26 01:43transfer received$35—← 0x906d32…0e179f
16.01.26 04:19transfer received$3—← 0x062557…ff3072
15.01.26 04:06transfer received$3—← 0x062557…ff3072
14.01.26 04:14transfer received$4—← 0x062557…ff3072
13.01.26 03:55transfer received$4—← 0x062557…ff3072
12.01.26 12:20transfer received$4—← 0x062557…ff3072
11.01.26 12:19transfer received$4—← 0x062557…ff3072
10.01.26 12:05transfer received$4—← 0x062557…ff3072
10.01.26 11:03sent to another address$9.8K—→ 0x200000…0000eb
10.01.26 11:03transfer received$11—← 0x222222…222222
10.01.26 11:01sent to another address$11—→ 0x222222…222222
10.01.26 10:52moved between venues$526—between own venues · hyna → spot
10.01.26 10:52transfer received$9.2K—← 0x5db965…c531e9
09.01.26 14:51moved between venues$44—between own venues · spot → hyna
09.01.26 14:44transfer received$25—← 0x906d32…0e179f
09.01.26 12:57transfer received$4—← 0x062557…ff3072
08.01.26 12:08transfer received$4—← 0x062557…ff3072
07.01.26 14:04withdrawal$652$10x18a17dc0…
07.01.26 14:03moved between venues$482—between own venues · spot → hyna
07.01.26 13:59moved between venues$430—between own venues · spot → HyperCore
07.01.26 13:56transfer received$223—← 0x5940f7…7010ac
07.01.26 13:55transfer received$482—← 0x5940f7…7010ac
07.01.26 12:36transfer received$3—← 0x062557…ff3072
06.01.26 12:48transfer received$2—← 0x062557…ff3072
06.01.26 08:28transfer received$2—← 0x062557…ff3072
06.01.26 07:16transfer received$2—← 0x062557…ff3072
06.01.26 02:26moved between venues$10.0K—between own venues · spot → hyna
06.01.26 02:24transfer received$10.0K—← 0x5db965…c531e9
06.01.26 00:33transfer received$434—← 0xb03d90…04fc76
05.01.26 13:48rewardsClaim13.38 USDC—0x110af3fe…
04.01.26 16:42transfer received$2—← 0x062557…ff3072
02.01.26 14:06moved between venues$24—between own venues · spot → hyna
02.01.26 13:09transfer received$13—← 0x906d32…0e179f
02.01.26 12:07transfer received$3—← 0x062557…ff3072
01.01.26 12:12transfer received$2—← 0x062557…ff3072
01.01.26 03:34rewardsClaim1.82 USDC—0x4cb860db…
31.12.25 11:58transfer received$2—← 0x062557…ff3072
30.12.25 12:01transfer received$2—← 0x062557…ff3072
29.12.25 12:03transfer received$2—← 0x062557…ff3072
28.12.25 13:46moved between venues$20.0K—between own venues · spot → hyna
28.12.25 13:45transfer received$20.0K—← 0xfb6761…f873d8
28.12.25 11:43transfer received$0—← 0x062557…ff3072
28.12.25 11:24moved between venues$499—between own venues · spot → hyna
27.12.25 11:59transfer received$0—← 0x062557…ff3072
26.12.25 11:48transfer received$0—← 0x062557…ff3072
25.12.25 11:46transfer received$0—← 0x062557…ff3072
24.12.25 11:41transfer received$0—← 0x062557…ff3072
23.12.25 15:52rewardsClaim9.84 USDC—0x470b6cd4…
23.12.25 11:41transfer received$0—← 0x062557…ff3072
21.12.25 11:30transfer received$0—← 0x062557…ff3072
20.12.25 11:20transfer received$0—← 0x062557…ff3072
19.12.25 11:16transfer received$0—← 0x062557…ff3072
18.12.25 12:39transfer received$0—← 0x062557…ff3072
17.12.25 14:58moved between venues$489—between own venues · hyna → spot
17.12.25 14:49moved between venues$490—between own venues · spot → hyna
17.12.25 14:40transfer received$500$1← 0x5940f7…7010ac
02.12.25 15:08withdrawal$1.8K$10xd1f1e3af…
02.12.25 15:04moved between venues$1.8K—between own venues · xyz → HyperCore
25.11.25 13:30withdrawal$1.4K$10xa7b842a2…
25.11.25 13:25moved between venues$1.4K—between own venues · spot → HyperCore
25.11.25 01:16moved between venues$1.1K—between own venues · HyperCore → spot
24.11.25 14:52moved between venues$2—between own venues · spot → HyperCore
24.11.25 14:51moved between venues$2—between own venues · xyz → spot
24.11.25 14:49moved between venues$938—between own venues · spot → HyperCore
24.11.25 14:48transfer received$924—← 0x24de6b…a71b0f
23.11.25 14:58moved between venues$7.6K—between own venues · HyperCore → xyz
23.11.25 12:45spot ↔ perps$25—spot → perps
23.11.25 12:36deposit$10.0K—0x7b402d82…
07.11.25 00:55rewardsClaim24.59 USDC—0x3594afa7…
15.10.25 14:46withdrawal$96.5K$10xb717d605…
15.10.25 14:41spot ↔ perps$96.5K—spot → perps
14.10.25 03:36withdrawal$9.1K$10x5a69c0ee…
14.10.25 03:32spot ↔ perps$9.1K—spot → perps
11.10.25 15:58spot ↔ perps$60.0K—perps → spot
11.10.25 15:37deposit$60.0K—0xa6a16989…
11.10.25 11:56withdrawal$634.3K$10x5077d328…
11.10.25 11:52subAccountTransfer$634.3K—← 0xf7b29a…81ca0b
11.10.25 03:10withdrawal$300.0K$10x3f90356a…
11.10.25 03:05spot ↔ perps$300.0K—spot → perps
11.10.25 03:05transfer received$300.0K—← 0xf7b29a…81ca0b
11.10.25 02:34spot transfer$43—→ 0xf7b29a…81ca0b
11.10.25 02:33spot ↔ perps$2.0K—perps → spot
11.10.25 02:32subAccountTransfer$2.0K—← 0xf7b29a…81ca0b
11.10.25 01:43subAccountTransfer$185.0K—→ 0xf7b29a…81ca0b
11.10.25 01:42deposit$185.0K—0xb1737586…
11.10.25 01:27spot transfer$19.7K—→ 0xf7b29a…81ca0b
11.10.25 01:06subAccountTransfer$727.9K—→ 0xf7b29a…81ca0b
11.10.25 01:06deposit$727.9K—0x0433b30f…
11.10.25 01:05withdrawal$727.9K$10xf0431480…
11.10.25 01:01subAccountTransfer$727.9K—← 0xf7b29a…81ca0b
10.10.25 16:43transfer received$12.9K—← 0xf7b29a…81ca0b
10.10.25 14:20withdrawal$40.0K$10xa6c3d050…
10.10.25 14:16spot ↔ perps$40.0K—spot → perps
10.10.25 14:14transfer received$40.0K—← 0xf7b29a…81ca0b
09.10.25 09:54withdrawal$80.0K$10x7b4be6d2…
09.10.25 09:41subAccountTransfer$80.0K—← 0xf7b29a…81ca0b
08.10.25 15:55withdrawal$50.0K$10xea08e00e…
08.10.25 15:51subAccountTransfer$50.0K—← 0xf7b29a…81ca0b
08.10.25 04:00staking170.00 HYPE—out of staking
08.10.25 01:48withdrawal$100.0K$10x90dfe77b…
08.10.25 01:39subAccountTransfer$100.0K—← 0xf7b29a…81ca0b
08.10.25 01:39transfer received$0—← 0xf7b29a…81ca0b
08.10.25 01:39transfer received$0—← 0xf7b29a…81ca0b
06.10.25 08:38withdrawal$19.7K$10x30005f23…
06.10.25 08:33subAccountTransfer$20.0K—→ 0xf7b29a…81ca0b
06.10.25 07:52withdrawal$40.0K$10xc345c478…
06.10.25 07:47subAccountTransfer$40.0K—← 0xf7b29a…81ca0b
06.10.25 07:16deposit$17.5K—0xd749f3c3…
05.10.25 05:32deposit$700—0xa112559e…
05.10.25 05:04withdrawal$699$10x71d5b1e5…
04.10.25 14:04withdrawal$43.0K$10x8813ea66…
04.10.25 13:51subAccountTransfer$43.0K—← 0xf7b29a…81ca0b
04.10.25 13:46withdrawal$499$10x33d85d7c…
04.10.25 13:41subAccountTransfer$500—← 0xf7b29a…81ca0b
04.10.25 09:34subAccountTransfer$43.0K—→ 0xf7b29a…81ca0b
04.10.25 09:33spot ↔ perps$43.0K—spot → perps
04.10.25 08:57spot ↔ perps$43.0K—perps → spot
04.10.25 08:52subAccountTransfer$43.0K—← 0xf7b29a…81ca0b
03.10.25 16:51subAccountTransfer$10.0K—← 0xf7b29a…81ca0b
03.10.25 15:41spot ↔ perps$10.0K—spot → perps
03.10.25 15:40transfer received$10.0K—← 0xf7b29a…81ca0b
03.10.25 03:16withdrawal$50.0K$10xb90f6e06…
03.10.25 03:12spot ↔ perps$10—spot → perps
03.10.25 03:10subAccountTransfer$50.0K—← 0xf7b29a…81ca0b
02.10.25 14:06subAccountTransfer$100.0K—→ 0xf7b29a…81ca0b
02.10.25 14:05deposit$100.0K—0xf71f5b38…
02.10.25 05:12rewardsClaim9.55 USDC—0x1f62a833…
02.10.25 01:20subAccountTransfer$98.0K—→ 0xf7b29a…81ca0b
02.10.25 01:19deposit$98.0K—0xb21233ec…
01.10.25 05:16withdrawal$150.0K$10x66d50967…
01.10.25 05:12spot ↔ perps$150.0K—spot → perps
01.10.25 05:12transfer received$150.0K—← 0xf7b29a…81ca0b
01.10.25 04:57withdrawal$50.0K$10x4b6e1920…
01.10.25 04:53spot ↔ perps$50.0K—spot → perps
01.10.25 04:52transfer received$50.0K—← 0xf7b29a…81ca0b
01.10.25 04:31withdrawal$20.0K$10x909d387d…
01.10.25 04:27spot ↔ perps$20.0K—spot → perps
01.10.25 04:25transfer received$50.0K—← 0xf7b29a…81ca0b
01.10.25 02:20staking80.00 HYPE—into staking
01.10.25 02:16staking519.87 HYPE—into staking
30.09.25 15:51subAccountTransfer$15.0K—→ 0xf7b29a…81ca0b
30.09.25 15:51deposit$15.0K—0x3e845ec2…
30.09.25 10:20spot ↔ perps$12.0K—perps → spot
30.09.25 10:20subAccountTransfer$12.0K—← 0xf7b29a…81ca0b
30.09.25 10:11spot ↔ perps$27.5K—perps → spot
30.09.25 10:08subAccountTransfer$27.5K—← 0xf7b29a…81ca0b
30.09.25 10:00transfer received$10.4K—← 0xf7b29a…81ca0b
30.09.25 09:37withdrawal$50.0K$10xd19e2627…
30.09.25 09:34subAccountTransfer$50.0K—← 0xf7b29a…81ca0b
30.09.25 07:22withdrawal$50.0K$10x6581a751…
30.09.25 07:18subAccountTransfer$50.0K—← 0xf7b29a…81ca0b
29.09.25 15:18withdrawal$50.0K$10x22dbfa62…
29.09.25 15:12subAccountTransfer$50.0K—← 0xf7b29a…81ca0b
26.09.25 15:29withdrawal$90.1K$10x747c0285…
26.09.25 15:24subAccountTransfer$90.1K—← 0xf7b29a…81ca0b
26.09.25 02:20subAccountTransfer$840.0K—→ 0xf7b29a…81ca0b
26.09.25 02:20deposit$840.0K—0x8fa5039d…
26.09.25 01:00subAccountTransfer$400.0K—→ 0xf7b29a…81ca0b
26.09.25 01:00deposit$400.0K—0xb8b7f547…
25.09.25 18:29subAccountTransfer$200.0K—→ 0xf7b29a…81ca0b
25.09.25 18:28deposit$200.0K—0x93a19f85…
06.09.25 03:24withdrawal$548.5K$10x661f9795…
06.09.25 03:20subAccountTransfer$548.5K—← 0xf7b29a…81ca0b
29.08.25 06:52withdrawal$125.0K$10x346ba31b…
29.08.25 06:39subAccountTransfer$5.0K—→ 0xf7b29a…81ca0b
29.08.25 06:38subAccountTransfer$130.0K—← 0xf7b29a…81ca0b
27.08.25 06:08withdrawal$5.0K$10xd393b2f8…
27.08.25 06:04subAccountTransfer$5.0K—← 0xf7b29a…81ca0b
26.08.25 10:20withdrawal$30.0K$10x94a20423…
26.08.25 10:16subAccountTransfer$30.0K—← 0xf7b29a…81ca0b
21.08.25 06:34withdrawal$50.0K$10xb4893aca…
21.08.25 06:28subAccountTransfer$50.0K—← 0xf7b29a…81ca0b
14.08.25 15:25withdrawal$150.0K$10x2a5092e6…
14.08.25 15:19subAccountTransfer$150.0K—← 0xf7b29a…81ca0b
13.08.25 07:09withdrawal$100.0K$10x018d5e87…
13.08.25 07:04subAccountTransfer$100.0K—← 0xf7b29a…81ca0b
09.08.25 09:28withdrawal$220.0K$10x383029dd…
09.08.25 09:24subAccountTransfer$220.0K—← 0xf7b29a…81ca0b
15.07.25 16:00subAccountTransfer$100.0K—→ 0xf7b29a…81ca0b
15.07.25 15:58deposit$100.0K—0x9dd99072…
14.07.25 14:24subAccountTransfer$100.0K—→ 0xf7b29a…81ca0b
14.07.25 14:24deposit$100.0K—0x2e2e6d86…
13.07.25 13:43subAccountTransfer$100.0K—→ 0xf7b29a…81ca0b
13.07.25 13:43deposit$100.0K—0xbb89e0ec…
12.07.25 18:44withdrawal$572.0K$10x8b29b9c4…
12.07.25 12:33withdrawal$20.0K$10xa3e3a09e…
12.07.25 08:42subAccountTransfer$40.0K—→ 0xf7b29a…81ca0b
12.07.25 03:54deposit$456.8K—0x29cce70b…
12.07.25 03:52subAccountTransfer$200.0K—← 0xf7b29a…81ca0b
12.07.25 03:40subAccountTransfer$200.0K—→ 0xf7b29a…81ca0b
12.07.25 03:40deposit$200.0K—0x42a3fdb9…
11.07.25 05:58subAccountTransfer$50.0K—→ 0xf7b29a…81ca0b
11.07.25 05:55deposit$50.0K—0x3712045b…
10.07.25 16:54subAccountTransfer$50.0K—→ 0xf7b29a…81ca0b
10.07.25 16:53deposit$50.0K—0x1e49679b…
30.06.25 02:32subAccountTransfer$60.0K—→ 0xf7b29a…81ca0b
30.06.25 02:31deposit$60.0K—0xa4d0dd5e…
21.06.25 01:35withdrawal$100.0K$10xae8d3d70…
21.06.25 01:30subAccountTransfer$40.0K—→ 0xf7b29a…81ca0b
21.06.25 01:29subAccountTransfer$140.0K—← 0xf7b29a…81ca0b
18.06.25 01:43withdrawal$70.0K$10x60c6b966…
18.06.25 01:39subAccountTransfer$70.0K—← 0xf7b29a…81ca0b
16.06.25 09:04withdrawal$90.0K$10x922d0309…
16.06.25 09:00subAccountTransfer$90.0K—← 0xf7b29a…81ca0b
16.06.25 06:08subAccountTransfer$200.0K—→ 0xf7b29a…81ca0b
16.06.25 06:07deposit$200.0K—0xf0e57767…
13.06.25 04:46withdrawal$50.0K$10xa26567f9…
13.06.25 04:41subAccountTransfer$50.0K—← 0xf7b29a…81ca0b
12.06.25 04:01withdrawal$60.0K$10x4478d41f…
12.06.25 03:57subAccountTransfer$60.0K—← 0xf7b29a…81ca0b
11.06.25 15:47subAccountTransfer$60.0K—→ 0xf7b29a…81ca0b
11.06.25 15:46deposit$60.0K—0x54084c60…
11.06.25 00:42subAccountTransfer$65.0K—→ 0xf7b29a…81ca0b
11.06.25 00:42deposit$65.0K—0xb5cf6add…
10.06.25 14:56withdrawal$65.0K$10x24c8cce8…
10.06.25 14:52subAccountTransfer$65.0K—← 0xf7b29a…81ca0b
10.06.25 12:27subAccountTransfer$100.0K—→ 0xf7b29a…81ca0b
10.06.25 12:26deposit$100.0K—0xee361f44…
26.05.25 00:13subAccountTransfer$79.9K—→ 0xf7b29a…81ca0b
26.05.25 00:13deposit$79.9K—0x56deb6ca…
25.05.25 14:52subAccountTransfer$7.0K—→ 0xf7b29a…81ca0b
25.05.25 14:52deposit$7.0K—0xfb69b415…
25.05.25 14:42subAccountTransfer$23.2K—→ 0xf7b29a…81ca0b
25.05.25 14:40internalTransfer$23.2K—← 0x9b70a7…e81d1d
23.05.25 11:13withdrawal$10.0K$10x76ca8f60…
23.05.25 11:09subAccountTransfer$10.0K—← 0xf7b29a…81ca0b
23.05.25 10:16subAccountTransfer$20.0K—→ 0xf7b29a…81ca0b
23.05.25 10:16deposit$20.0K—0x907baf80…
22.05.25 16:19withdrawal$5.0K$10x936b5357…
22.05.25 16:14spot ↔ perps$5.0K—spot → perps
22.05.25 16:14transfer received$5.0K—← 0xf7b29a…81ca0b
22.05.25 02:37subAccountTransfer$182.3K—→ 0xf7b29a…81ca0b
22.05.25 02:37deposit$182.3K—0x9ff75323…
21.05.25 08:16subAccountTransfer$100—→ 0xf7b29a…81ca0b
21.05.25 08:15deposit$100—0x6194905b…
18.05.25 01:22subAccountTransfer$100.0K—→ 0xf7b29a…81ca0b
18.05.25 01:22deposit$100.0K—0x93087b11…
13.05.25 06:39subAccountTransfer$80.0K—→ 0xf7b29a…81ca0b
13.05.25 06:39deposit$80.0K—0x3fc77d86…
09.05.25 02:46withdrawal$13.5K$10xdae9b0ff…
09.05.25 02:32spot ↔ perps$13.5K—spot → perps
09.05.25 02:32transfer received$13.5K—← 0xf7b29a…81ca0b
08.05.25 21:37withdrawal$49.9K$10x9973f872…
08.05.25 21:33spot ↔ perps$49.9K—spot → perps
08.05.25 21:32transfer received$49.9K—← 0xf7b29a…81ca0b
08.05.25 20:13withdrawal$20.0K$10x61893eb8…
08.05.25 20:09spot ↔ perps$20.0K—spot → perps
08.05.25 20:08transfer received$20.0K—← 0xf7b29a…81ca0b
07.04.25 04:08withdrawal$20.0K$10xf49fb56e…
07.04.25 04:03subAccountTransfer$20.0K—← 0xf7b29a…81ca0b
28.03.25 14:27subAccountTransfer$229—→ 0xf7b29a…81ca0b
28.03.25 14:23deposit$229—0x5af141ad…
27.03.25 04:12withdrawal$80.0K$10x9875a80c…
27.03.25 04:08spot ↔ perps$80.0K—spot → perps
27.03.25 04:01transfer received$80.0K—← 0xf7b29a…81ca0b
26.03.25 15:24subAccountTransfer$100.8K—→ 0xf7b29a…81ca0b
26.03.25 15:24deposit$100.8K—0xfd210ed7…
24.03.25 13:07subAccountTransfer$29.0K—→ 0xf7b29a…81ca0b
“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 8197 min ago

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