Market cap$2.84T+0.6%
Volume 24h$71.1B
BTC dominance58.8%
USDT.D7.35%-0.05
Fear & Greed64 · greed +5
Terminal

Wallet 0xec87b9…5c4114

0xec87b9179e688c4e8ad3e33384f43856b35c4114copy

Hyperliquid wallet 0xec87b9…5c4114 currently holds $116.25K in perps and $116.18K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$176.88K, last 30 days: +$1.88K. Rank on the exchange account leaderboard: 13242. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$116.2K
perps — · other $116.2K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$213.8K−$145.0K−$76.2K−$7.4K2024-12-182026-10-10in-crypto.app
24 hours
+$733
48 hours
−$2.0K
7 days
−$2.6K
30 days
+$4.0K
All time
−$176.9K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#13242
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

8
CoinAmountPriceValueAvg. entryCost basisP&L
USDC60.7K$1.00$60.7K———
HYPE648.34$85.39$55.4K$51.58$33.4K+$21.9K +65.5%
UETH0.0462$2,505$116$1,739$80+$35 +44.1%
MAX11.60M$0.000000$2———
LATINA11.9K$0.000142$2———
USDH0.0165$0.9985$0$1.00$0−$0 −0.1%
STAR5.67$0.000260$0$0.000100$0+$0 +160.0%
LICKO12.22$0.000017$0$0.000006$0+$0 +183.4%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

405
End timeCoinSideDurationNet P&LSizeClosing priceFee
25.08 07:57BTCshort7m−$331.65−0.9066 BTC$79 788.00$36.09
25.08 07:55KkSHIBlong35h 56m+$156.7410 728 262 kSHIB$0.0055149244$42.97
22.08 10:23BTClong33h 08m+$4 550.172.98972 BTC$76 123.7190439239$157.72
22.08 05:10PPENGUlong6h 16m−$2 783.792 244 399 PENGU$0.007687$12.77
22.08 05:08KkSHIBlong6h 18m−$2 067.9131 543 599 kSHIB$0.0060638849$98.23
18.08 03:32Xxyz:MUlong47d 11h−$1 849.59116.127 xyz:MU$990.054262919$30.72
18.08 02:53Xxyz:SKHYlong20d 12h+$2 946.5090.08 xyz:SKHY$163.0305037632$3.84
17.08 22:51CCASHCATlong4h 44m+$1.0899 CASHCAT$0.11208$0.01
28.07 13:51Xxyz:SKHYlong18d 12h−$1 704.34129.72 xyz:SKHY$154.6851997628$7.28
10.07 01:02Xxyz:SKHYlong3h 32m−$15.187.23 xyz:SKHY$161.00$0.30
01.07 13:33Xxyz:DRAMlong20h 06m−$3 958.96608.3 xyz:DRAM$67.0918911721$13.57
29.06 20:55Xxyz:MUlong29h 50m−$440.0054.918 xyz:MU$1 138.8955770421$20.07
29.06 03:23Xxyz:SPCXlong4m−$7.9145.4 xyz:SPCX$155.7931145374$2.26
25.06 13:42BTClong16h 40m−$945.781.68824 BTC$60 301.0495131024$81.66
23.06 00:23Xxyz:WDClong4h 30m−$1 640.66136.985 xyz:WDC$723.4261239552$31.92
21.06 08:42Xxyz:SNDKlong34h 30m+$641.2445.261 xyz:SNDK$2 226.4741433022$32.16
20.06 20:15Xxyz:SMSNlong22h 02m+$13.122.093 xyz:SMSN$238.92$0.13
15.06 19:03Xxyz:INTClong30h 29m−$43.62145.94 xyz:INTC$127.6625859942$5.97
15.06 00:07ENAlong11h 31m+$679.96232 816 ENA$0.084173$9.63
05.06 00:58SSEIlong35m−$4.5081 970 SEI$0.0522208446$3.42
05.06 00:48ZECshort59m+$361.37−89.29 ZEC$443.1388990928$25.83
04.06 07:37NEARlong1h 27m−$1 953.9114 244.5 NEAR$2.3998440549$24.41
03.06 17:54WLDshort45m−$35.44−82 240.4 WLD$0.520426002$46.46
03.06 17:10WLDlong11m−$1 605.0182 240.4 WLD$0.5209955168$34.67
03.06 06:09ONDOlong9m−$614.77152 645 ONDO$0.4074114072$49.89
03.06 00:37NEARlong10m+$656.7021 576.9 NEAR$2.7420683606$29.41
02.06 20:01ENAlong27m+$713.28347 217 ENA$0.0926289014$20.70
01.06 18:37XLMlong38m−$267.9252 431 XLM$0.2535141636$10.70
01.06 18:05SSEIlong20m−$8.1978 419 SEI$0.069042756$4.41
01.06 17:51XLMlong7m−$27.9463 471 XLM$0.2589229998$13.15
01.06 15:35NEARlong20m+$237.9210 951.4 NEAR$2.4289623829$22.75
01.06 06:24XLMlong10m+$45.3478 024 XLM$0.2671246273$16.66
01.06 04:11SSEIlong46m−$326.14239 675 SEI$0.0677267584$13.06
01.06 03:09XLMlong22m+$151.7467 801 XLM$0.2704407484$14.63
01.06 02:44XLMlong18m−$57.3289 909 XLM$0.2713286242$19.53
27.05 02:06NEARlong7h 28m−$2 470.7732 531.5 NEAR$2.52$66.18
26.05 21:54TTONlong8h 40m−$32.949 838.5 TON$1.9357011028$15.24
22.05 02:50NEARlong13h 34m+$3 156.679 915.2 NEAR$2.068954718$15.62
18.05 20:31Xxyz:SPCXlong15h 51m−$648.3176.49 xyz:SPCX$194.5346581252$3.36
18.05 01:10ETHshort22m−$84.84−9.8669 ETH$2 115.60$16.68
18.05 01:10Xxyz:GOLDshort25m−$283.10−13.85 xyz:GOLD$4 501.8411480144$87.21
17.05 23:01XXPLlong26h 06m−$1 422.831 230 806 XPL$0.0853505415$84.37
12.05 13:36Xxyz:ORCLlong20d 10h+$1 710.4985.75 xyz:ORCL$190.5691070554$4.71
12.05 12:35Xxyz:CLlong4d 11h+$691.38190.634 xyz:CL$98.9679102049$6.32
11.05 16:42FFARTCOINlong2h 11m+$2 078.48353 165 FARTCOIN$0.2550451244$63.51
07.05 15:54Xxyz:CLlong52s+$49.11732.696 xyz:CL$92.267$17.57
07.05 12:05TTONlong1h 19m−$1 560.0740 243 TON$2.5365344981$83.19
07.05 04:27Xxyz:CLlong14h 43m−$811.83846.1 xyz:CL$95.357$21.09
06.05 15:40RENDERlong2h 41m−$158.775 746.8 RENDER$1.9414$9.01
06.05 13:00RENDERshort4h 19m−$60.75−8 577.2 RENDER$1.9664916873$11.93
06.05 09:21Xxyz:CLlong1h 19m−$3 095.68846.1 xyz:CL$94.3619040622$25.95
06.05 08:42RENDERlong2d 23h+$925.479 138.2 RENDER$1.9050634622$10.02
04.05 16:04Xxyz:CLlong44m+$60.791 212.565 xyz:CL$105.4848782457$40.92
04.05 13:01PPENGUlong1h 28m−$9.87241 470 PENGU$0.009858$1.91
04.05 10:10Xxyz:CLlong3h 15m+$1 676.22521.526 xyz:CL$105.4874013568$17.38
04.05 06:32Xxyz:CLlong7h 11m+$385.181 183.545 xyz:CL$101.4531325636$38.37
01.05 03:43Xxyz:SP500short27d 12h−$13 241.07−40.502 xyz:SP500$7 155.7348758726$83.96
23.04 00:16BTClong13h 36m−$990.750.94744 BTC$77 547.994807059$51.67
22.04 17:18PPENGUlong4h 43m−$483.891 905 126 PENGU$0.0084147995$12.94
22.04 01:23MMONlong20m−$50.25227 397 MON$0.0331025564$6.03
22.04 01:03MMONshort56s−$1.58−9 174 MON$0.0332461806$0.17
22.04 01:03MMONlong4h 48m+$415.78390 515 MON$0.033092$6.43
16.04 10:57Xxyz:CLlong18h 38m+$147.711 667.872 xyz:CL$89.0040107922$47.47
15.04 16:13Xxyz:CLlong16h 18m+$536.68821.606 xyz:CL$88.941986356$23.31
15.04 07:45BTClong3d 05h+$6 090.842.59162 BTC$74 143.926270055$188.56
15.04 05:42Xxyz:ORCLlong15h 38m−$197.6753.046 xyz:ORCL$161.0029265166$1.90
14.04 23:34Xxyz:CLlong9h 56m−$8 801.232 265.934 xyz:CL$86.7234322509$44.37
14.04 13:38Xxyz:CLlong2d 19h+$3 090.141 358.452 xyz:CL$91.8217486262$45.68
13.04 21:59ZEClong2m−$14.1521.01 ZEC$372.3946930033$6.26
08.04 01:46Xxyz:CLlong1h 57m+$56.6427.659 xyz:CL$96.739$0.69
07.04 21:05Xxyz:CLlong55m−$37.0314.007 xyz:CL$108.47$0.40
03.04 14:51Xxyz:CLshort16h 15m−$41.67−109.676 xyz:CL$111.73918396$4.65
02.04 22:36Xxyz:CLlong1h 57m+$16.98109.676 xyz:CL$111.4354205113$3.91
02.04 14:16Xxyz:SP500long13h 07m−$762.2946.646 xyz:SP500$6 512.7422479955$79.08
02.04 14:11Xxyz:CLshort56m+$430.55−235.06 xyz:CL$110.51$9.95
02.04 13:15Xxyz:CLlong14s−$70.29235.06 xyz:CL$112.4037383647$10.05
02.04 12:39Xxyz:CLshort7m−$10.11−15.273 xyz:CL$110.70$0.64
02.04 01:21Xxyz:CLlong9m+$236.39130.765 xyz:CL$102.3022089244$4.25
02.04 01:05Xxyz:SP500long11h 36m−$57.6830.609 xyz:SP500$6 551.3437453037$64.20
30.03 12:32Xxyz:SP500short2d 13h−$957.27−34.588 xyz:SP500$6 369.8643228865$64.97
28.03 13:54Xxyz:CLlong7h 21m+$274.03709.785 xyz:CL$98.9802169429$31.16
28.03 06:31Xxyz:CLlong5m+$10.15189.909 xyz:CL$99.454259914$6.04
27.03 23:53Xxyz:CLlong4m−$17.96247.893 xyz:CL$100.7277708124$7.99
27.03 23:53Xxyz:BRENTOILshort10m−$108.15−465.44 xyz:BRENTOIL$107.607854933$16.02
27.03 22:26Xxyz:CLlong3d 16h+$37.802 548.858 xyz:CL$90.8650768958$123.40
25.03 18:31TAOlong9h 48m+$466.2331.873 TAO$363.5151278512$9.48
24.03 19:38Xxyz:CRCLshort2h 15m−$1 756.85−568.613 xyz:CRCL$102.5433715022$16.69
24.03 01:53Xxyz:SP500short4d 13h+$2 198.37−24.189 xyz:SP500$6 545.7014676092$51.11
24.03 00:55Xxyz:CLlong12h 13m+$4 944.201 628.001 xyz:CL$90.6127334959$47.10
23.03 12:20Xxyz:CLlong1h 07m+$4 615.851 219.474 xyz:CL$91.333850228$35.04
23.03 11:05Xxyz:CLlong4d 09h−$612.79507.846 xyz:CL$96.144$15.77
18.03 15:56Xxyz:CLlong7d 22h+$3 556.05238.848 xyz:CL$90.6564966792$12.49
18.03 14:01Xxyz:PLTRshort2h 04m+$0.73−4.772 xyz:PLTR$156.3470012573$0.24
10.03 17:19Xxyz:CLlong5h 11m−$10 475.951 144.308 xyz:CL$77.7604600649$20.94
09.03 22:23Xxyz:CLlong2h 55m+$288.52562.008 xyz:CL$86.9401765758$16.75
09.03 19:28Xxyz:CLshort2h 28m+$2 224.00−286.327 xyz:CL$86.2939287633$8.52
09.03 12:03Xxyz:CLlong2h 31m+$3 005.50897.701 xyz:CL$100.0665762877$28.35
09.03 09:32Xxyz:CLlong1h 08m−$412.17119.495 xyz:CL$99.00$2.66
09.03 07:08Xxyz:CLlong47m−$515.10189.741 xyz:CL$101.0488493789$4.28
09.03 04:02Xxyz:CLlong12h 51m−$2.120.967 xyz:CL$113.90$0.03
08.03 14:04Xxyz:CLlong26h 47m−$282.611 209 xyz:CL$94.6271156658$35.27
07.03 10:32Xxyz:CLlong2m−$22.0754.466 xyz:CL$90.8419289832$1.59
06.03 22:29Xxyz:CLlong9h 41m+$2 107.69779.199 xyz:CL$90.6574994321$19.13
03.03 09:26BTClong16h 54m−$644.210.24112 BTC$66 716.6267418713$11.42
13.02 21:54ETHlong10s−$0.140.0488 ETH$2 048.70$0.11
13.02 16:19ETHlong24s−$0.330.0974 ETH$2 047.70$0.22
09.02 11:40BTCshort6m−$122.48−0.89823 BTC$68 861.2871202253$49.46
07.02 02:56Xxyz:GOLDlong1h 02m−$0.330.04 xyz:GOLD$4 958.22$0.37
06.02 14:47BTCshort3h 55m−$56.76−0.02 BTC$68 560.813$1.34
06.02 10:53BTClong33m−$8.750.02 BTC$65 790.00$1.45
06.02 08:25BTClong39m+$11.580.18 BTC$65 009.00$9.75
06.02 07:44BTClong12s−$4.410.05 BTC$65 263.00$2.61
06.02 06:53BTClong13m−$2.930.01 BTC$65 041.00$0.72
06.02 06:40BTClong7m−$3.030.01 BTC$65 249.00$0.52
06.02 06:32BTClong27m−$80.600.13 BTC$65 563.00$7.63
06.02 03:48BTClong2m−$5.710.03 BTC$63 961.00$1.54
06.02 02:34BTClong47m+$12.370.06 BTC$64 863.7361666667$3.30
06.02 01:19BTClong56m+$964.810.30626 BTC$64 071.00$21.04
05.02 18:58BTClong16m+$551.341.60423 BTC$66 254.4317834724$116.55
05.02 15:22SOLshort2m+$161.24−300 SOL$85.166$28.21
05.02 15:18SOLshort14m+$53.71−50 SOL$86.564$4.79
05.02 15:13ETHshort2m+$22.24−10 ETH$2 001.572253$22.04
05.02 15:11ETHshort4m+$76.61−12 ETH$2 009.80$26.59
05.02 00:10BTClong1h 44m−$31.990.19 BTC$73 010.00$14.83
04.02 21:10HYPElong10m−$33.78150 HYPE$35.4698416$5.87
04.02 21:00HYPEshort25m−$62.39−150 HYPE$35.673$4.79
04.02 20:35HYPElong11h 41m+$421.67200 HYPE$35.188$5.77
04.02 08:54HYPEshort13s−$0.41−25 HYPE$33.238$0.91
30.01 09:45Xxyz:SILVERlong33h 41m−$32 328.451 882.79 xyz:SILVER$97.3913910208$45.53
29.01 12:49Fflx:OILshort43h 46m−$2 264.99−808.149 flx:OIL$64.6560000495$67.56
29.01 00:46PUMPlong3d 03h+$4 232.936 235 955 PUMP$0.0030568378$15.73
28.01 18:44Xxyz:SILVERlong32h 18m+$1 872.97675.76 xyz:SILVER$111.0409870368$23.76
26.01 21:15Xxyz:SILVERlong10h 20m−$1 984.80463.28 xyz:SILVER$105.27$15.86
09.01 20:18FFOGOlong1h 19m−$3 006.0275 435 FOGO$0.1225166224$7.22
08.01 10:09MMElong22h 16m−$1 127.06110 902.8 ME$0.2167063788$19.79
08.01 09:43MMAVlong19h 39m−$85.8180 309 MAV$0.0274414393$1.89
07.01 00:08MMElong3h 24m+$150.9167 064.8 ME$0.2311966132$12.36
06.01 17:44Fflx:SILVERlong2m−$757.271 493.78 flx:SILVER$80.5486873435$213.52
06.01 03:16WWIFlong7h 44m+$100.8511 298 WIF$0.4172317906$5.13
28.12 04:16BBANANAshort2d 23h+$70.96−120.6 BANANA$7.1997868988$1.00
24.12 00:50SOLlong11h 15m+$35.9154.07 SOL$123.77$7.35
23.12 05:07MMETlong20h 20m−$270.7619 700 MET$0.2414809949$3.87
20.12 17:04SOLlong29h 14m+$99.64109.74 SOL$126.26$14.04
19.12 07:07SOLshort40m−$119.78−60.91 SOL$124.95$8.31
14.12 23:32SOLlong8h 09m−$746.01299.3 SOL$128.39$42.66
12.12 15:54BTClong17m−$205.750.43974 BTC$90 261.00$43.75
04.12 23:32EEIGENlong9h 01m−$30.6810 208.56 EIGEN$0.5583$2.86
04.12 12:20EEIGENlong33h 51m−$5.727 691.74 EIGEN$0.5676820999$3.49
30.11 05:19KASlong12h 24m−$276.79177 213 KAS$0.0557675225$11.02
27.11 11:08FFARTCOINlong2h 37m−$1 415.0771 893.3 FARTCOIN$0.3288367113$19.38
27.11 07:40Xxyz:NVDAshort18h 33m−$19.27−8.597 xyz:NVDA$179.9222286844$0.49
19.11 18:30NEARlong9d 18h−$542.41583 NEAR$2.16$1.55
07.11 07:35ZEClong41m+$77.706.68 ZEC$622.47$3.34
07.11 06:54PUMPlong56m−$114.391 452 617 PUMP$0.003813488$6.15
02.11 16:13PUMPlong14h 00m−$1 036.352 804 163 PUMP$0.0042594962$8.62
01.11 13:39ZEClong15h 15m+$65.538.46 ZEC$413.13$3.81
14.10 06:24IIPlong2h 41m−$428.911 314.3 IP$6.5892100358$7.03
14.10 04:50ETHlong7h 32m−$3 554.8826.7078 ETH$4 098.80$93.48
13.10 11:27ETHlong23h 58m+$1 168.294.2257 ETH$4 100.60$18.41
13.10 05:41ASTERlong22h 35m+$1 166.876 814 ASTER$1.4673212357$10.35
12.10 11:29ETHlong5d 18h−$2 159.983.4999 ETH$3 819.30$10.50
11.10 23:07ASTERlong6h 11m−$407.474 288 ASTER$1.1954$4.20
10.10 21:14ASTERlong9d 05h−$7 476.9019 481 ASTER$1.4509228238$25.52
07.10 08:06FFARTCOINlong10h 45m−$358.1012 276.9 FARTCOIN$0.7142125281$9.84
03.10 22:04PUMPlong3d 19h+$1 465.903 179 295 PUMP$0.0067808328$22.92
01.10 15:09ETHlong29m−$75.275.7127 ETH$4 318.5190312812$27.16
01.10 14:15BTCshort5h 09m−$751.62−0.60451 BTC$117 241.00$77.59
01.10 13:44ASTERlong15h 07m+$1 559.2014 869 ASTER$1.690147293$17.61
30.09 22:16ASTERlong7h 03m+$401.499 536 ASTER$1.6240552328$12.29
30.09 14:47ASTERlong3h 17m−$638.298 978 ASTER$1.6949314769$17.08
22.09 06:02PUMPlong5d 05h−$2 213.771 200 526 PUMP$0.0059760016$5.19
22.09 00:33SOLlong7d 01h−$743.3555.1 SOL$232.12$9.13
16.09 23:49PUMPlong7d 08h+$3 062.091 251 740 PUMP$0.0074977021$6.18
14.09 22:52SOLlong47s−$1.847.33 SOL$242.92$0.89
09.09 15:03IIPshort30m−$111.10−365.1 IP$11.301$4.48
09.09 14:30HYPElong38m−$90.69253.98 HYPE$53.5943227813$15.01
03.09 00:54SOLlong9h 03m+$2 168.51283.63 SOL$208.14$52.45
02.09 12:02ETHlong12h 09m+$354.7611.2575 ETH$4 335.20$53.46
01.09 17:15WLFIlong1h 10m+$102.0255 114 WLFI$0.2474561416$14.94
01.09 15:29HYPElong3d 22h−$7 158.854 414.54 HYPE$44.2131756468$184.84
31.08 06:29WLFIshort13h 34m−$5 184.77−115 904 WLFI$0.3354352651$25.92
30.08 15:45WLFIlong6s−$40.3186 512 WLFI$0.2828412612$26.92
30.08 13:07SOLlong20h 28m−$371.7859.89 SOL$198.95$13.30
29.08 19:02BTClong4h 16m−$1 412.861.88651 BTC$107 887.546326285$163.14
29.08 12:28SOLlong9m+$0.120.5 SOL$208.85$0.08
29.08 12:28FFARTCOINlong3m−$10.352 500.8 FARTCOIN$0.7961594354$2.19
29.08 02:12SOLlong3h 56m+$249.48232.61 SOL$215.44$54.96
28.08 17:17HYPElong48s+$40.361 378.38 HYPE$46.4177978279$70.32
28.08 17:01SOLlong31s+$42.77451.05 SOL$208.78$103.51
28.08 16:57SOLlong33h 52m+$1 563.57200.63 SOL$210.14$32.41
28.08 16:42HYPEshort36h 27m+$1 133.50−385.71 HYPE$47.6849178658$17.59
27.08 01:07ETHlong5h 33m−$87.477.6817 ETH$4 557.50$33.81
27.08 01:07HYPElong13d 12h+$4 649.942 638.43 HYPE$48.2963287523$120.41
26.08 18:11BTClong48m+$374.123.03249 BTC$110 195.5984026328$322.14
26.08 16:08BTClong30m−$379.822.10708 BTC$109 634.5764138049$223.00
26.08 15:39BTClong3m−$480.972.05888 BTC$109 691.3595352814$115.23
26.08 15:14BTClong2h 13m+$55.890.5 BTC$110 302.00$39.11
26.08 12:58BTClong16m−$53.250.0903 BTC$110 291.00$9.63
16.08 08:35SOLlong10m−$647.59686.89 SOL$187.85$111.82
15.08 19:41ETHlong2d 07h−$9 494.5433.0015 ETH$4 403.0210960108$136.37
“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

232
TimeCoinActionSizePriceClosed P&LFeesHash
25.08 07:57BTCclosed short$72.3K$79,788−$296$180x86cb317a… ↗
25.08 07:55KkSHIBclosed long$44.8K
19 fills
$0.005486−$54$250x7512c297… ↗
25.08 07:53BTCopened short$10.1K
10 fills
$79,692—$30xa5a9bc92… ↗
25.08 07:52BTCopened short$61.9K
14 fills
$79,425—$150xcb5c1b57… ↗
25.08 07:34KkSHIBclosed long$14.3K
28 fills
$0.005606+$289$40x1faf37cc… ↗
23.08 20:01KkSHIBopened long$48.0K
13 fills
$0.005494—$120x6ea68600… ↗
23.08 20:00KkSHIBopened long$11.0K
7 fills
$0.005493—$30x7baa33d9… ↗
22.08 10:23BTCclosed long$27.9K$76,586+$744$150x15dca91c… ↗
22.08 05:10PPENGUclosed long$17.3K$0.007687−$2.8K$80xb8d39e46… ↗
22.08 05:08KkSHIBclosed long$7.0K
15 fills
$0.005981−$170$40x03d57310… ↗
22.08 03:53KkSHIBclosed long$64.1K
56 fills
$0.006089−$393$160xc5e60da9… ↗
22.08 03:20KkSHIBclosed long$57.3K
50 fills
$0.006108−$168$140xa9af70bf… ↗
22.08 01:30KkSHIBclosed long$5.9K
5 fills
$0.006078−$46$10xedc82b57… ↗
22.08 01:15KkSHIBclosed long$5.7K
4 fills
$0.006076−$47$10x1f04015a… ↗
22.08 01:14KkSHIBclosed long$15.5K
21 fills
$0.006067−$152$40x0cf4b6ee… ↗
22.08 00:56KkSHIBclosed long$13.3K
20 fills
$0.006040−$189$30xd4393978… ↗
22.08 00:55KkSHIBclosed long$2.1K
8 fills
$0.006033−$32$10x11ef48c1… ↗
22.08 00:54KkSHIBclosed long$1.8K
4 fills
$0.006031−$28$00x0e2f8d9a… ↗
21.08 23:47KkSHIBclosed long$18.6K
12 fills
$0.005893−$735$50xf04d754f… ↗
21.08 23:08KkSHIBopened long$19.8K
15 fills
$0.006096—$50x7c49856e… ↗
21.08 23:06KkSHIBopened long$65.8K
44 fills
$0.006133—$160x71b5c133… ↗
21.08 22:55PPENGUopened long$20.0K
3 fills
$0.008920—$50x790d2fe8… ↗
21.08 22:53KkSHIBopened long$71.9K
65 fills
$0.006136—$180x7265d09e… ↗
21.08 22:51KkSHIBopened long$35.8K
17 fills
$0.006111—$90x0dfda1da… ↗
21.08 08:34BTCclosed long$3.1K$77,552+$122$10xdf4ec6fd… ↗
21.08 08:26BTCclosed long$17.4K
19 fills
$77,298+$619$40xe463fc8b… ↗
21.08 08:20BTCclosed long$20.8K
7 fills
$77,146+$702$50xee653327… ↗
21.08 08:08BTCclosed long$7.7K
3 fills
$76,717+$217$20x349b8bf3… ↗
21.08 07:21BTCclosed long$4.9K
2 fills
$76,460+$123$30x7597e18b… ↗
21.08 07:19BTCclosed long$25.0K
6 fills
$76,612+$676$70x754a003b… ↗
21.08 07:18BTCclosed long$16.2K
4 fills
$76,627+$441$50x51173f9d… ↗
21.08 07:15BTCclosed long$4.8K
2 fills
$76,234+$107$30x6d8207d4… ↗
21.08 05:29BTCclosed long$4.5K
7 fills
$75,252+$43$20x5ed4ff00… ↗
21.08 05:28BTCclosed long$4.6K
9 fills
$75,141+$36$30x76a28c5c… ↗
21.08 05:27BTCclosed long$4.4K
12 fills
$75,174+$37$20xf06b2cc2… ↗
21.08 05:26BTCclosed long$4.5K
5 fills
$75,230+$41$20x2dfc930d… ↗
21.08 05:25BTCclosed long$4.6K
6 fills
$75,290+$46$30x83eaeb4a… ↗
21.08 01:55BTCclosed long$4.0K
8 fills
$75,351+$43$20x7f275f55… ↗
21.08 01:54BTCclosed long$8.3K
15 fills
$75,398+$94$50xfa23fc91… ↗
21.08 01:53BTCclosed long$9.3K
13 fills
$75,463+$114$50xaf8aa4b8… ↗
21.08 01:52BTCclosed long$4.3K
6 fills
$75,499+$55$20xd6f245d2… ↗
21.08 01:51BTCclosed long$4.7K
5 fills
$75,511+$60$30x796f94d1… ↗
21.08 01:49BTCclosed long$23.5K
3 fills
$75,565+$319$60x5f0c9e98… ↗
21.08 01:47BTCclosed long$7.8K
2 fills
$75,089+$57$20x6142eb67… ↗
21.08 01:46BTCclosed long$15.2K$74,701+$32$40x853af3f4… ↗
21.08 01:19BTCopened long$167.7K
14 fills
$74,672—$440xdf5f0594… ↗
21.08 01:18BTCopened long$11.2K
7 fills
$74,576—$60xbd79b4ba… ↗
21.08 01:17BTCopened long$20.4K
15 fills
$74,147—$80xba383800… ↗
21.08 01:16BTCopened long$10.1K$73,971—$60x87e92399… ↗
21.08 01:15BTCopened long$13.5K$73,935—$70x30fe89e9… ↗
18.08 03:32Xxyz:MUclosed long$58.9K
16 fills
$981−$1.5K$80x01bcee73… ↗
18.08 02:53Xxyz:SKHYclosed long$3.3K
9 fills
$168+$511$00x48ddea35… ↗
18.08 00:41Xxyz:SKHYopened long$690$176—$00x722d26ff… ↗
17.08 22:51CCASHCATclosed long$11$0.1121+$1$00x6d2f7fec… ↗
17.08 22:24Xxyz:SKHYclosed long$106$173+$24$00x5c7f25ff… ↗
17.08 22:21Xxyz:SKHYclosed long$794
9 fills
$173+$180$00xe47791f1… ↗
17.08 22:20Xxyz:SKHYclosed long$214
2 fills
$173+$48$00x0ecf3190… ↗
17.08 22:17Xxyz:SKHYclosed long$423$173+$95$00xdb0180fd… ↗
17.08 22:13Xxyz:SKHYclosed long$472
3 fills
$173+$106$00x679fbe8a… ↗
17.08 22:07Xxyz:SKHYclosed long$104
2 fills
$173+$23$00xbf929734… ↗
17.08 18:44Xxyz:MUclosed long$4.1K
3 fills
$1,018+$49$10x27414b02… ↗
17.08 18:43Xxyz:SKHYclosed long$104
2 fills
$173+$23$00x0a644099… ↗
17.08 18:41Xxyz:SKHYclosed long$259
5 fills
$173+$58$00x59675f99… ↗
17.08 18:40Xxyz:SKHYclosed long$1.4K
3 fills
$172+$309$00xbcbfcdb1… ↗
17.08 18:07CCASHCATopened long$10$0.1011—$00x6f1b35ec… ↗
17.08 18:05Xxyz:MUclosed long$2.0K
2 fills
$1,016+$21$00xe20c0fe5… ↗
17.08 17:51Xxyz:MUclosed long$2.0K$1,018+$24$00x6c2a4315… ↗
17.08 17:33Xxyz:MUclosed long$4.1K
3 fills
$1,019+$55$10x66e1376d… ↗
17.08 17:28Xxyz:MUclosed long$3.0K
5 fills
$1,021+$45$00x3fe7f668… ↗
17.08 09:50Xxyz:MUclosed long$5.0K
7 fills
$1,004−$9$10x9f43b2d4… ↗
17.08 09:45Xxyz:MUclosed long$2.5K$1,004−$6$00xee618e54… ↗
17.08 09:36Xxyz:MUclosed long$7.5K
4 fills
$1,003−$21$10xcc532647… ↗
17.08 09:35Xxyz:MUclosed long$5.0K
6 fills
$1,002−$17$10xdb603c3f… ↗
17.08 09:34Xxyz:MUclosed long$5.0K
2 fills
$1,002−$20$10x86d1c13d… ↗
17.08 04:50Xxyz:SKHYclosed long$2.2K$172+$482$00xde033050… ↗
17.08 03:48Xxyz:SKHYopened long$577
4 fills
$170—$00x79f5837b… ↗
17.08 03:46Xxyz:SKHYopened long$385
2 fills
$170—$00xde7f7e7f… ↗
16.08 21:05Xxyz:MUclosed long$4.4K
3 fills
$976−$134$10xe7d9f3e5… ↗
16.08 21:03Xxyz:MUclosed long$471$976−$14$00xbb6d1ce7… ↗
16.08 21:01Xxyz:MUclosed long$1.3K
4 fills
$976−$41$00xefabdd6f… ↗
16.08 21:00Xxyz:MUclosed long$3.6K
7 fills
$976−$111$00x96b2aea2… ↗
16.08 20:57Xxyz:MUclosed long$5.9K
11 fills
$976−$177$10xea5d28eb… ↗
12.08 21:15Xxyz:SKHYclosed long$2.1K
3 fills
$154+$329$00x86dffb63… ↗
12.08 20:29Xxyz:SKHYclosed long$2.8K
4 fills
$153+$436$00xc8a34b0f… ↗
12.08 20:28Xxyz:SKHYclosed long$2.1K
3 fills
$153+$325$00xb0bc6465… ↗
28.07 13:59Xxyz:SKHYopened long$11.6K
3 fills
$129—$20xb506b2af… ↗
28.07 13:51Xxyz:SKHYclosed long$10.1K$130−$2.7K$10x6d74e117… ↗
23.07 16:56Xxyz:SKHYclosed long$4.5K
6 fills
$173+$193$10x3b34bfa0… ↗
23.07 16:54Xxyz:SKHYclosed long$4.5K
4 fills
$172+$189$10x86d4d8ac… ↗
16.07 08:09Xxyz:SKHYopened long$2.2K
2 fills
$164—$00xd15d32d8… ↗
16.07 01:19Xxyz:SKHYopened long$1.7K
2 fills
$166—$00x2c0e4adb… ↗
15.07 16:25Xxyz:SKHYopened long$1.3K$166—$00x074231ea… ↗
15.07 16:06Xxyz:SKHYopened long$1.5K
2 fills
$168—$00xaec2dac7… ↗
15.07 16:05Xxyz:SKHYopened long$374$168—$00x5b683ad2… ↗
15.07 15:48Xxyz:SKHYopened long$211$171—$00x129ee6f6… ↗
15.07 15:46Xxyz:SKHYopened long$479$172—$00x8a457c9f… ↗
15.07 14:49Xxyz:SKHYopened long$392$175—$00x471981e2… ↗
15.07 14:42Xxyz:SKHYopened long$478$172—$00x197a140f… ↗
15.07 14:41Xxyz:SKHYopened long$3.9K
10 fills
$173—$10x831c2169… ↗
15.07 14:40Xxyz:SKHYclosed long$3.9K
6 fills
$173+$271$10x077ed39d… ↗
15.07 14:39Xxyz:SKHYclosed long$5.8K
7 fills
$172+$398$10x0c49dd1e… ↗
13.07 14:41Xxyz:SKHYopened long$4.1K
6 fills
$158—$10x4170a9bc… ↗
13.07 02:59Xxyz:MUopened long$18.1K
27 fills
$933—$20x2dd1b63b… ↗
12.07 23:44Xxyz:MUopened long$9.6K
13 fills
$971—$10x9df80428… ↗
12.07 23:42Xxyz:MUopened long$1.9K
3 fills
$972—$00x4470cb08… ↗
12.07 23:28Xxyz:MUopened long$1.9K
2 fills
$972—$00x98fa0af3… ↗
12.07 23:26Xxyz:MUopened long$3.8K
2 fills
$973—$00xd084e80a… ↗
12.07 05:39Xxyz:MUopened long$2.9K$978—$00xe689c319… ↗
12.07 05:31Xxyz:MUopened long$2.3K
7 fills
$979—$00x64e8a96d… ↗
10.07 07:11Xxyz:SKHYopened long$3.3K$160—$00x855a6215… ↗
10.07 07:10Xxyz:SKHYopened long$2.0K$161—$00x7ecc1374… ↗
10.07 05:50Xxyz:MUopened long$2.5K$980—$00xbc7953b3… ↗
10.07 03:25Xxyz:SKHYopened long$2.1K
3 fills
$163—$00x3d840fbc… ↗
10.07 03:24Xxyz:SKHYopened long$82$164—$00x095f0e3f… ↗
10.07 03:20Xxyz:SKHYopened long$412
6 fills
$164—$00x1e2cd952… ↗
10.07 01:26Xxyz:SKHYopened long$1.1K
9 fills
$162—$00x44a3d722… ↗
10.07 01:20@UETHsold spot$4.8K
2 fills
$1,750+$29$20xce30f2ce… ↗
10.07 01:04Xxyz:SKHYopened long$2.3K
12 fills
$161—$00x99747930… ↗
10.07 01:03Xxyz:SKHYopened long$2.5K
16 fills
$161—$00xc5681dc2… ↗
10.07 01:02Xxyz:SKHYclosed long$1.2K$161−$15$00xd0d41a3f… ↗
10.07 01:01Xxyz:SKHYopened long$666
13 fills
$161—$00xf460b9bb… ↗
10.07 01:00Xxyz:MUopened long$5.9K
4 fills
$994—$10xb1a9f500… ↗
10.07 00:59@UETHsold spot$5.6K
8 fills
$1,741+$6$30x3505b5eb… ↗
09.07 21:31Xxyz:SKHYopened long$513
2 fills
$165—$00x56e49fb5… ↗
02.07 22:48Xxyz:MUopened long$1.0K
2 fills
$987—$00x8e310de2… ↗
02.07 09:22Xxyz:MUopened long$1.1K$1,012—$00x00d50b59… ↗
02.07 08:02Xxyz:MUopened long$1.1K
3 fills
$1,005—$00xf4e2d09b… ↗
02.07 07:41Xxyz:MUopened long$6.3K
3 fills
$1,003—$10xc294ed41… ↗
02.07 03:04Xxyz:MUopened long$1.8K
5 fills
$1,040—$00x773e3a32… ↗
02.07 02:21Xxyz:MUopened long$3.2K
2 fills
$1,045—$10x1f35e3d2… ↗
02.07 01:37Xxyz:MUopened long$1.1K$1,038—$00x419e8796… ↗
02.07 00:53Xxyz:MUopened long$369$1,016—$00xa84a3cc1… ↗
02.07 00:50Xxyz:MUopened long$3.6K
5 fills
$1,012—$00x79ee2c33… ↗
01.07 21:23Xxyz:MUopened long$4.1K
3 fills
$1,040—$10xb323f984… ↗
01.07 21:18Xxyz:MUopened long$2.9K
2 fills
$1,038—$00xc986d016… ↗
01.07 17:48Xxyz:MUopened long$1.3K$1,043—$00x21b0bef7… ↗
01.07 16:14Xxyz:MUopened long$5.7K
13 fills
$1,052—$10xf6197bd8… ↗
01.07 16:13Xxyz:MUopened long$34.4K
22 fills
$1,054—$40xe56fa3d3… ↗
01.07 13:33Xxyz:DRAMclosed long$40.8K
10 fills
$67.09−$3.9K$80x868cfb7c… ↗
30.06 17:27Xxyz:DRAMopened long$44.8K
13 fills
$73.58—$60x9452b007… ↗
29.06 20:55Xxyz:MUclosed long$62.5K
17 fills
$1,139−$420$120x050292c4… ↗
29.06 03:23Xxyz:SPCXclosed long$7.1K
3 fills
$156−$6$10x460cec61… ↗
29.06 03:21Xxyz:SPCXopened long$5.6K$156—$10x1a31cbb3… ↗
29.06 03:19Xxyz:SPCXopened long$1.5K
2 fills
$156—$00x4b58ce23… ↗
28.06 23:02Xxyz:MUopened long$2.5K
2 fills
$1,149—$00xf4eeefcd… ↗
28.06 23:00Xxyz:MUopened long$8.8K
14 fills
$1,150—$10xa377579a… ↗
28.06 22:59Xxyz:MUopened long$1.3K
3 fills
$1,152—$00x443f7d5f… ↗
28.06 16:55Xxyz:MUopened long$1.0K
2 fills
$1,142—$00x52e633bd… ↗
28.06 16:54Xxyz:MUopened long$2.0K
4 fills
$1,143—$00x5f78e26f… ↗
28.06 16:51Xxyz:MUopened long$1.0K$1,143—$0—
28.06 15:55Xxyz:MUopened long$2.1K
2 fills
$1,144—$00x29d8d27a… ↗
28.06 15:53Xxyz:MUopened long$1.0K$1,144—$00xb24216d7… ↗
28.06 15:36Xxyz:MUopened long$1.0K
2 fills
$1,145—$00x0f14a79b… ↗
28.06 15:20Xxyz:MUopened long$1.0K
2 fills
$1,145—$00xafc37b7c… ↗
28.06 15:08Xxyz:MUopened long$25.6K
23 fills
$1,146—$30x3e45f0d7… ↗
28.06 15:07Xxyz:MUopened long$3.8K
4 fills
$1,146—$0—
28.06 15:05Xxyz:MUopened long$11.6K
9 fills
$1,146—$20x824f1c3e… ↗
26.06 19:12@HYPEsold spot$28.0K
3 fills
$64.74+$5.7K$140xa16e14f4… ↗
25.06 13:42BTCclosed long$101.8K
27 fills
$60,301−$864$560x200c02cb… ↗
25.06 13:40BTCopened long$2.0K$60,636—$00x00ee485d… ↗
24.06 21:11BTCopened long$5.9K
6 fills
$60,669—$10x389e4f08… ↗
24.06 21:05BTCopened long$4.0K
2 fills
$60,712—$10xf1cfeea7… ↗
24.06 21:04BTCopened long$7.3K
4 fills
$60,769—$20x9906182c… ↗
24.06 21:02BTCopened long$83.4K
5 fills
$60,836—$210xdfcfec93… ↗
23.06 00:23Xxyz:WDCclosed long$99.1K
10 fills
$723−$1.6K$190x87c71297… ↗
22.06 19:54Xxyz:WDCopened long$100.7K
2 fills
$735—$130x081737f9… ↗
21.06 11:28@HYPEbought spot$5.5K
6 fills
$67.83—$00x1818e017… ↗
21.06 08:42Xxyz:SNDKclosed long$100.8K
22 fills
$2,226+$673$190x1cf7ea4a… ↗
20.06 20:20@HYPEbought spot$10.2K
6 fills
$69.88—$00x41a92c9a… ↗
20.06 20:19@HYPEbought spot$990$69.84—$00x68a82e6c… ↗
20.06 20:17@HYPEsold spot$22.4K
8 fills
$69.89+$7.5K$110xba137038… ↗
20.06 20:15Xxyz:SMSNclosed long$500$239+$13$00x94a95bb5… ↗
20.06 00:18Xxyz:SNDKopened long$16.5K
13 fills
$2,209—$20xe8fe10f7… ↗
20.06 00:00PPURR/USDCsold spot$0$0.1024———
19.06 23:12Xxyz:SNDKopened long$2.1K$2,210—$00x60e16c04… ↗
19.06 23:05Xxyz:SNDKopened long$19.2K
28 fills
$2,215—$20x53483890… ↗
19.06 23:03Xxyz:SNDKopened long$3.9K
8 fills
$2,214—$10x563e71f6… ↗
19.06 23:02Xxyz:SNDKopened long$14.4K
38 fills
$2,214—$20x9f589a13… ↗
19.06 23:01Xxyz:SNDKopened long$8.9K
22 fills
$2,214—$10x91c18efa… ↗
19.06 23:00PPURR/USDCsold spot$3.9K
2 fills
$0.1022−$344$20x86ecc941… ↗
19.06 23:00Xxyz:SNDKopened long$5.5K
8 fills
$2,214—$10x1f6161d4… ↗
19.06 22:59Xxyz:SNDKopened long$7.3K
14 fills
$2,214—$10x280db351… ↗
19.06 22:56Xxyz:SNDKopened long$2.0K
11 fills
$2,213—$00xebb203de… ↗
19.06 22:18Xxyz:SNDKopened long$3.6K
6 fills
$2,206—$00x1eb1a24b… ↗
19.06 22:16Xxyz:SNDKopened long$13.8K
11 fills
$2,206—$20xc04c5053… ↗
19.06 22:14Xxyz:SMSNopened long$487$233—$00xeefd274f… ↗
19.06 22:14Xxyz:SNDKopened long$1.6K$2,206—$00x9af73180… ↗
19.06 22:13Xxyz:SNDKopened long$1.2K
5 fills
$2,205—$00xde297035… ↗
15.06 19:03Xxyz:INTCclosed long$18.6K
12 fills
$128−$27$40xcc05ebde… ↗
15.06 00:07ENAclosed long$19.6K
6 fills
$0.0842+$690$50x7075adce… ↗
14.06 12:37ENAopened long$18.9K
10 fills
$0.0812—$50x6101a76e… ↗
14.06 12:35Xxyz:INTCopened long$18.7K$128—$20xd2121379… ↗
05.06 00:58SSEIclosed long$4.3K
11 fills
$0.0522−$1$20xb117b4a7… ↗
05.06 00:48ZECclosed short$39.6K
4 fills
$443+$389$160xb3f78a4b… ↗
05.06 00:24SSEIopened long$4.3K
13 fills
$0.0522—$10xfceb9cdd… ↗
05.06 00:10ZECopened short$13.5K
4 fills
$453—$30x914f2e80… ↗
04.06 23:49ZECopened short$26.5K$445—$70x428e9fa6… ↗
04.06 07:37NEARclosed long$34.2K
14 fills
$2.40−$1.9K$150xe8846dfe… ↗
04.06 06:13NEARopened long$21.7K
13 fills
$2.54—$50x547ded1d… ↗
04.06 06:11NEARopened long$14.4K
10 fills
$2.54—$40x51f8dcca… ↗
03.06 17:54WLDclosed short$37.7K
18 fills
$0.5215−$70$210x85ac38e7… ↗
03.06 17:29WLDclosed short$5.1K
4 fills
$0.5124+$81$20x3f0d3ae7… ↗
03.06 17:10WLDopened short$42.8K
22 fills
$0.5206—$240x90ee7029… ↗
03.06 17:10WLDclosed long$42.8K
20 fills
$0.5210−$1.6K$240x5b7bf8a1… ↗
03.06 17:00WLDopened long$44.4K
37 fills
$0.5401—$110x1deccb93… ↗
03.06 06:09ONDOclosed long$62.2K
29 fills
$0.4074−$565$340x8a0f02ad… ↗
03.06 06:02ONDOopened long$42.9K
27 fills
$0.4112—$110xa7c42546… ↗
03.06 06:01ONDOopened long$19.9K
22 fills
$0.4110—$50x83f1fbad… ↗
03.06 00:37NEARclosed long$59.2K
35 fills
$2.74+$686$15—
03.06 00:29NEARopened long$58.5K
38 fills
$2.71—$150x0d3f2717… ↗
02.06 20:01ENAclosed long$16.0K
7 fills
$0.0923+$308$90xe6e77c56… ↗
02.06 19:58ENAclosed long$13.3K
22 fills
$0.0928+$330$30x98fc8cce… ↗
02.06 19:56ENAclosed long$2.9K
7 fills
$0.0936+$95$10xd160d771… ↗
02.06 19:55ENAclosed long$15$0.0938+$1$0—
02.06 19:35ENAopened long$31.4K
19 fills
$0.0905—$80xdcf52a95… ↗
01.06 18:37XLMclosed long$13.3K
12 fills
$0.2535−$257$70x06999ced… ↗
01.06 18:05SSEIclosed long$5.4K
10 fills
$0.0690−$4$30xec402ea7… ↗
01.06 18:04SSEIopened long$2.9K$0.0691—$10x1a8b0e7c… ↗
01.06 18:00SSEIopened long$2.3K$0.0691—$10xdd02035e… ↗
01.06 18:00XLMopened long$13.5K
24 fills
$0.2584—$30x72aa270b… ↗
01.06 17:51XLMclosed long$16.4K
7 fills
$0.2589−$15$90xc6542984… ↗
01.06 17:46SSEIopened long$250$0.0691—$00x59b559ff… ↗
01.06 17:44XLMopened long$16.4K
26 fills
$0.2592—$40x01629315… ↗
01.06 15:35NEARclosed long$26.6K
16 fills
$2.43+$261$150xee444662… ↗
01.06 15:19NEARopened long$5.4K
9 fills
$2.38—$10xcc70ac87… ↗
01.06 15:18NEARopened long$5.1K$2.38—$30xe0a83358… ↗
01.06 15:15NEARopened long$15.8K
11 fills
$2.42—$40x2a2fd154… ↗
01.06 06:24XLMclosed long$20.8K
30 fills
$0.2671+$62$110x61bbd14d… ↗
01.06 06:15XLMopened long$20.8K
16 fills
$0.2663—$50x2e18d1b4… ↗
01.06 04:11SSEIclosed long$16.2K
20 fills
$0.0677−$313$90x6a48c76f… ↗
01.06 03:26SSEIopened long$16.5K
17 fills
$0.0690—$40x44f2932d… ↗
01.06 03:09XLMclosed long$6.6K
8 fills
$0.2703+$57$40x820ea7ba… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

195
Deposited
$1.1M
Withdrawn
$798.0K
Net deposited
+$298.2K
more came in than went out
TimeOperationAmountFeeFrom / to
12.07.26 23:16transfer received$6.0K—← 0x6b9e77…390a24
12.07.26 23:02transfer received$5.8K—← 0x6b9e77…390a24
12.07.26 23:02transfer received$2.0K—← 0x6b9e77…390a24
12.07.26 22:57deposit$4.9K—0xfe49e47e…
10.07.26 00:55transfer received$10.4K—← 0x8dafbe…0835c0
29.06.26 02:51sent to another address$3.3K—→ 0x7ef083…7cf2f8
29.06.26 02:50sent to another address$100$1→ 0x7ef083…7cf2f8
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
02.06.26 23:04transfer received$1.9K—← 0x6b9e77…390a24
26.05.26 18:46spot ↔ perps$12.5K—spot → perps
14.05.26 03:59spot ↔ perps$16.0K—perps → spot
10.05.26 22:33spot ↔ perps$20.0K—perps → spot
01.05.26 20:51withdrawal$1.8K$10x4b5d8278…
22.04.26 12:36spot ↔ perps$5.0K—spot → perps
13.04.26 20:26spot ↔ perps$5.0K—spot → perps
12.04.26 02:13spot ↔ perps$20.0K—spot → perps
11.04.26 17:38spot ↔ perps$15.0K—spot → perps
28.03.26 07:42withdrawal$20.0K$10x97a2bf7d…
22.03.26 17:27deposit$20.0K—0x8b958f56…
09.03.26 22:12moved between venues$3.0K—between own venues · spot → HyperCore
06.03.26 15:06deposit$2.7K—0x4d20c184…
13.02.26 16:08spot ↔ perps$1.5K—spot → perps
09.02.26 18:06spot ↔ perps$1.5K—perps → spot
09.02.26 09:49spot ↔ perps$1.6K—spot → perps
07.02.26 17:35spot ↔ perps$7.3K—perps → spot
06.02.26 00:57spot ↔ perps$4.5K—spot → perps
06.02.26 00:17spot ↔ perps$2.0K—spot → perps
06.02.26 00:16spot ↔ perps$11.1K—perps → spot
04.02.26 03:48spot ↔ perps$20.0K—perps → spot
04.02.26 03:47deposit$30.0K—0x331f1a20…
03.02.26 01:35spot ↔ perps$2.0K—perps → spot
30.01.26 08:25spot ↔ perps$4.6K—spot → perps
29.01.26 15:46deposit$11.0K—0xc8c0bf01…
29.01.26 15:24spot ↔ perps$4.8K—spot → perps
26.01.26 11:07moved between venues$5.0K—between own venues · HyperCore → spot
26.01.26 10:33deposit$10.0K—0xa08cbfb7…
06.01.26 20:41spot ↔ perps$9.1K—spot → perps
06.01.26 17:41moved between venues$11.9K—between own venues · HyperCore → spot
06.01.26 13:18withdrawal$25.0K$10x8c1fd990…
06.01.26 13:13moved between venues$27.7K—between own venues · spot → HyperCore
19.12.25 11:52spot ↔ perps$6.0K—spot → perps
27.11.25 08:31spot ↔ perps$5.9K—spot → perps
27.11.25 07:42transfer received$5.7K—← 0x8dafbe…0835c0
01.11.25 00:41withdrawal$16.0K$10x06b30b31…
01.11.25 00:37moved between venues$15.9K—between own venues · spot → HyperCore
31.10.25 22:21spot ↔ perps$1.8K—spot → perps
31.10.25 20:55spot transfer$40.1K—→ 0x33230a…b21ba2
30.10.25 22:15moved between venues$66.5K—between own venues · HyperCore → spot
30.10.25 22:14deposit$66.3K—0x5ee869b1…
20.10.25 04:27withdrawal$4.5K$10x446ad18f…
12.10.25 11:32spot transfer$130.6K—→ 0x33230a…b21ba2
06.10.25 15:32spot ↔ perps$4.8K—spot → perps
01.10.25 21:55spot ↔ perps$4.7K—spot → perps
01.10.25 20:54spot transfer$39.0K$1→ 0x33230a…b21ba2
01.10.25 19:45spot ↔ perps$1.4K—spot → perps
01.10.25 15:49spot ↔ perps$5.0K—perps → spot
30.09.25 11:29spot ↔ perps$7.3K—spot → perps
17.09.25 05:59transfer received$225.9K—← 0x8dafbe…0835c0
16.09.25 18:25spot ↔ perps$5.0K—perps → spot
16.09.25 06:11spot transfer$32.4K—→ 0x222222…222222
15.09.25 20:13spot transfer$31.5K—→ 0x692b7c…f47e31
15.09.25 14:52spot ↔ perps$4.5K—spot → perps
15.09.25 14:44spot transfer$10.6K—→ 0x222222…222222
12.09.25 02:25transfer received$11.4K—← 0x222222…222222
11.09.25 18:30spot transfer$24.6K—→ 0x222222…222222
11.09.25 15:35spot transfer$16.8K$1→ 0x6571de…334154
11.09.25 15:26spot transfer$89.0K—→ 0x7cdc7a…26ad55
11.09.25 15:22spot transfer$227$1→ 0x7cdc7a…26ad55
10.09.25 17:28transfer received$104.6K—← 0x8dafbe…0835c0
10.09.25 17:24transfer received$4.4K—← 0x8dafbe…0835c0
10.09.25 17:11spot ↔ perps$13.8K—perps → spot
10.09.25 17:11deposit$13.2K—0x9a7e803e…
09.09.25 13:33spot ↔ perps$2.7K—spot → perps
03.09.25 07:43spot ↔ perps$37.0K—perps → spot
03.09.25 07:43deposit$36.5K—0xa8850d81…
03.09.25 07:41deposit$500—0xda14082a…
03.09.25 03:38staking1.7K HYPE—out of staking
03.09.25 02:36spot ↔ perps$19.7K—perps → spot
28.08.25 21:00spot ↔ perps$24.9K—perps → spot
28.08.25 20:59deposit$34.7K—0x86a21421…
28.08.25 17:02spot ↔ perps$10.0K—perps → spot
27.08.25 04:14spot ↔ perps$8.3K—spot → perps
27.08.25 04:01spot ↔ perps$8.0K—perps → spot
27.08.25 03:41spot ↔ perps$20.0K—perps → spot
13.08.25 14:58deposit$10.0K—0xcd35e106…
12.08.25 20:19deposit$40.0K—0xdf5f3b9d…
19.07.25 00:22transfer received——← 0x9d2e6b…64d52c
15.07.25 18:26staking95.49 HYPE—into staking
15.07.25 18:14transfer received$309—← 0x200000…0000dd
15.07.25 18:13spot transfer$48—→ 0x222222…222222
15.07.25 17:30spot ↔ perps$418—spot → perps
15.07.25 03:13spot ↔ perps$2.5K—spot → perps
15.07.25 03:06spot ↔ perps$7.2K—perps → spot
11.07.25 21:24deposit$6.0K—0xd0c2e0d7…
11.07.25 07:43withdrawal$3.1K$10x27f2c152…
11.07.25 06:04spot ↔ perps$3.1K—spot → perps
10.07.25 21:49spot ↔ perps$3.1K—perps → spot
10.07.25 17:53deposit$160—0x8845cfb7…
10.07.25 17:42staking109.16 HYPE—into staking
10.07.25 16:14deposit$375—0xae714c41…
10.07.25 15:54transfer received$4.6K—← 0x222222…222222
10.07.25 08:15spot transfer$4.6K$1→ 0x692b7c…f47e31
10.07.25 08:08spot transfer$279—→ 0x200000…0000dd
10.07.25 08:06transfer received$4.8K—← 0x8dafbe…0835c0
21.06.25 18:06token airdrop12.22 LICKO—0xaf43fc3b…
09.06.25 20:27withdrawal$5.0K$10x6c2492e9…
09.06.25 17:41spot ↔ perps$3.8K—spot → perps
04.06.25 21:57withdrawal$5.0K$10xdd5208c5…
04.06.25 21:52spot ↔ perps$3.5K—spot → perps
31.05.25 16:35spot ↔ perps$3.3K—spot → perps
31.05.25 15:09withdrawal$8.0K$10x6cfcf6fa…
31.05.25 14:27withdrawal$40.0K$10x46e24cca…
31.05.25 14:22spot ↔ perps$37.9K—spot → perps
22.05.25 00:58spot ↔ perps$4.3K—spot → perps
22.05.25 00:01spot ↔ perps$2.8K—spot → perps
21.05.25 23:34spot ↔ perps$7.0K—spot → perps
21.05.25 18:56withdrawal$20.0K$10x54c4ccc8…
21.05.25 18:37spot ↔ perps$22.9K—spot → perps
18.05.25 17:19spot ↔ perps$3.4K—spot → perps
18.05.25 12:29withdrawal$40.0K$10x7f36a97a…
18.05.25 12:24spot ↔ perps$36.6K—spot → perps
10.05.25 17:59spot ↔ perps$4.2K—perps → spot
07.04.25 20:30deposit$9.8K—0xfcbf29dd…
07.04.25 19:44deposit$3.5K—0x80d48fbd…
24.03.25 08:56withdrawal$3.0K$10x291095f2…
15.03.25 17:01deposit$6.0K—0xde6b773e…
13.03.25 23:23spot ↔ perps$471—spot → perps
13.03.25 18:27spot ↔ perps$14.2K—perps → spot
13.03.25 18:24deposit$10.8K—0x8285906a…
10.03.25 18:23withdrawal$20.0K$10xf9fdf798…
10.03.25 17:52withdrawal$25.0K$10x22381073…
10.03.25 03:46deposit$8.2K—0x15070ce1…
09.03.25 19:19deposit$5.0K—0xd49d207a…
09.03.25 19:18deposit$5.0K—0x434e9e35…
09.03.25 14:18deposit$1.4K—0xcfe1f909…
06.03.25 14:46deposit$5.0K—0x41753865…
05.03.25 06:40deposit$8.0K—0x4ed0d764…
04.03.25 21:39deposit$16.2K—0x358d3997…
04.03.25 02:08deposit$1.5K—0x6362c539…
01.03.25 08:23deposit$8.5K—0x6255e391…
20.02.25 02:44internalTransfer$9.0K—→ 0x7af6e2…d7dcad
20.02.25 02:44internalTransfer$1.0K—→ 0x7af6e2…d7dcad
06.02.25 18:55withdrawal$60.0K$10x447306f2…
06.02.25 18:51spot ↔ perps$60.0K—spot → perps
06.02.25 18:47spot ↔ perps$60.0K—perps → spot
06.02.25 18:45deposit$78.5K—0x4563cd08…
04.02.25 22:09spot ↔ perps$29.0K—spot → perps
04.02.25 22:09spot ↔ perps$29.0K—perps → spot
03.02.25 03:26deposit$16.1K—0xf578dba9…
03.02.25 03:08internalTransfer$4.8K—← 0x4c407f…db3cea
03.02.25 03:06internalTransfer$100—← 0x4c407f…db3cea
03.02.25 03:05internalTransfer$100$1← 0x4c407f…db3cea
03.02.25 02:40deposit$1.1K—0xd805732c…
02.02.25 22:05deposit$938—0x36ff9caa…
02.02.25 18:07deposit$4.6K—0xb95749e9…
02.02.25 17:39deposit$657—0x60415bac…
02.02.25 17:07spot ↔ perps$7.8K—spot → perps
02.02.25 17:05deposit$1.5K—0x8124a4fa…
02.02.25 17:04deposit$20—0x6db99481…
02.02.25 16:27spot ↔ perps$4.0K—spot → perps
02.02.25 16:26spot ↔ perps$8.1K—spot → perps
02.02.25 16:23spot ↔ perps$7.5K—perps → spot
30.01.25 08:29spot ↔ perps$30.0K—perps → spot
30.01.25 08:26deposit$44.5K—0x9c8c4fa5…
30.01.25 04:15spot ↔ perps$7.7K—spot → perps
30.01.25 02:00spot ↔ perps$23.7K—perps → spot
28.01.25 15:01deposit$22.4K—0x8bb20013…
28.01.25 14:40spot ↔ perps$1.2K—spot → perps
28.01.25 14:38spot ↔ perps$1.2K—perps → spot
28.01.25 07:10deposit$1.2K—0x0384112c…
23.01.25 16:23withdrawal$78.3K$10x53719f37…
23.01.25 16:18spot ↔ perps$78.2K—spot → perps
23.01.25 13:26spot ↔ perps$48.2K—perps → spot
23.01.25 13:09spot ↔ perps$30.0K—perps → spot
23.01.25 13:09spot ↔ perps$85.7K—spot → perps
23.01.25 09:33spot ↔ perps$75.2K—perps → spot
23.01.25 08:56deposit$71.2K—0xfff00a0a…
20.01.25 22:52deposit$4.2K—0x6102078c…
20.01.25 15:33spot ↔ perps$1.5K—spot → perps
18.01.25 22:33spot ↔ perps$37.4K—perps → spot
18.01.25 22:33deposit$37.3K—0x19c8ad86…
18.01.25 22:25spot ↔ perps$4.6K—perps → spot
17.01.25 18:54withdrawal$199$10x132729eb…
17.01.25 18:52spot ↔ perps$200—spot → perps
17.01.25 18:49spot ↔ perps$200—spot → perps
15.01.25 23:55token airdrop5.67 STAR—0xfc2b736e…
12.01.25 14:43spot ↔ perps$10.0K—perps → spot
12.01.25 14:42deposit$15.0K—0x427aaa5a…
05.01.25 02:44spot ↔ perps$10.0K—perps → spot
05.01.25 02:44deposit$10.0K—0x23b572e0…
18.12.24 21:15spot ↔ perps$10.9K—perps → spot
18.12.24 21:15deposit$10.9K—0x4bd3a0a8…
16.12.24 23:27spot ↔ perps$13.0K—perps → spot
16.12.24 23:27deposit$13.0K—0x429d486c…
“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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