Market cap$2.89T-2.0%
Volume 24h$150.3B
BTC dominance58.4%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0xee299a…681ce8

0xee299a4eb1263236bc8ad8caa749839df1681ce8copy

Hyperliquid wallet 0xee299a…681ce8 currently holds $24.6K in perps and $22.92K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$2.05K, last 30 days: +$107. Rank on the exchange account leaderboard: 18757. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$23.9K
perps — · other $23.9K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$40.0K−$27.6K−$15.2K−$2.8K2025-09-172026-10-02in-crypto.app
24 hours
+$117
48 hours
−$556
7 days
−$663
30 days
−$558
All time
−$20.2K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#18757
by account value

Open positions · 0

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

Spot holdings

5
CoinAmountPriceValueAvg. entryCost basisP&L
BASED351.2K$0.0653$22.9K$0.0745$26.2K−$3.3K −12.4%
HYPE0.0090$91.31$1$41.15$0+$0 +121.9%
MAX110.8K$0.000000$0———
PUP0.5090$0.000574$0$0.005599$0−$0 −89.7%
USDC0.0000$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

111
End timeCoinSideDurationNet P&LSizeClosing priceFee
15.05 02:19BTClong2d 18h+$499.020.38245 BTC$80 975.8601455297$26.38
15.05 01:53ETHlong41h 39m+$82.4114.3275 ETH$2 279.2410050602$21.19
13.05 08:12ETHlong24h 34m+$140.129.3757 ETH$2 300.1000106659$14.83
11.05 20:30ETHlong16h 21m+$34.313.8302 ETH$2 337.6999973892$7.64
11.05 20:29BTClong12h 58m+$115.270.11051 BTC$81 843.00$7.68
11.05 07:30BTClong3d 16h+$315.300.24567 BTC$81 066.400130256$13.65
10.05 20:44ETHlong4d 07h+$438.4224.5827 ETH$2 351.4499489478$36.36
06.05 08:38BTClong9h 01m+$83.620.10524 BTC$81 649.0556822501$7.31
06.05 08:38ETHlong9h 01m+$80.323.6107 ETH$2 379.2060182236$8.38
05.05 13:13ETHlong6h 33m+$63.133.5723 ETH$2 391.1001203706$8.34
04.05 23:01BTClong2h 27m+$10.080.0846 BTC$80 070.50$4.82
04.05 23:01ETHlong2h 27m+$5.901.4386 ETH$2 355.8110871681$2.89
04.05 14:45BTClong9h 32m+$135.730.41684 BTC$79 519.50$18.87
04.05 14:45ETHlong5h 32m+$94.998.4912 ETH$2 354.85$12.33
01.05 20:52BTCshort7h 00m+$84.79−0.12735 BTC$77 768.00$10.03
30.04 11:40ETHlong20h 05m+$106.9815.989 ETH$2 262.90$23.21
30.04 11:32BTClong19h 58m+$86.990.35993 BTC$75 998.606701303$18.18
29.04 04:34ETHlong47h 01m+$443.7415.3328 ETH$2 326.10$22.81
26.04 05:31ETHlong42h 14m+$95.297.8333 ETH$2 330.00$12.98
23.04 15:00ETHlong1h 07m+$63.383.9058 ETH$2 332.7141558708$7.76
23.04 15:00BTClong1h 06m+$80.310.11682 BTC$78 143.00$7.77
23.04 11:45ETHshort42h 05m+$417.99−19.5167 ETH$2 324.70$28.50
23.04 11:45BTCshort42h 06m−$418.78−0.69486 BTC$77 565.00$35.46
21.04 03:21ETHshort4h 51m+$106.07−6.2289 ETH$2 300.50$12.30
21.04 03:21BTCshort4h 54m+$43.01−0.11914 BTC$75 494.00$5.13
20.04 15:21ETHshort1h 02m−$22.95−7.5104 ETH$2 304.4923852258$21.28
20.04 15:21BTCshort1h 03m−$20.31−0.11564 BTC$75 330.00$9.62
20.04 12:01BTClong46m−$0.050.00023 BTC$75 066.00$0.01
20.04 11:15BTClong7m−$0.000.00046 BTC$75 179.00$0.03
19.04 07:29BTClong7m−$0.010.00028 BTC$74 973.00$0.02
19.04 07:28ETHlong4m−$0.020.0044 ETH$2 302.70$0.01
19.04 07:20BTClong15s−$0.000.00014 BTC$75 085.00$0.01
18.04 15:40BTClong12m−$0.170.0013 BTC$76 126.00$0.11
18.04 15:26BTClong2m−$0.140.0013 BTC$76 150.00$0.08
18.04 15:24ETHlong39s−$0.110.0423 ETH$2 361.60$0.11
18.04 15:21ETHlong2m−$0.230.0848 ETH$2 359.40$0.17
18.04 15:18BTClong21m−$0.440.0039 BTC$76 104.00$0.25
17.04 12:55ETHlong2h 01m+$194.997.6567 ETH$2 370.7595713558$24.45
16.04 15:37BTCshort2d 07h+$104.39−0.21387 BTC$74 204.5284051059$19.31
16.04 14:00ETHshort32h 15m+$500.27−13.8375 ETH$2 303.70$37.87
14.04 15:05ETHshort6h 49m+$221.67−6.5816 ETH$2 348.20$18.83
26.11 15:35BTClong6d 22h−$61.210.0595 BTC$87 110.00$5.42
07.11 03:55HYPElong9m−$17.87104.09 HYPE$38.6334815064$4.00
05.11 14:32HYPElong28m−$32.83189.5 HYPE$40.9879504906$23.15
05.11 14:05HYPElong3m+$1.2664.73 HYPE$41.2366248198$3.27
05.11 14:02HYPEshort2m+$0.15−48.35 HYPE$41.3373274043$1.21
05.11 14:01HYPElong12s−$0.2616.15 HYPE$41.3090173375$0.73
05.11 13:43HYPEshort51s−$1.19−32.23 HYPE$41.3730002069$1.63
05.11 13:42HYPEshort26s−$0.09−48.34 HYPE$41.3433156806$1.46
05.11 13:41HYPElong39s−$0.0216.15 HYPE$41.315$0.49
05.11 13:40HYPElong18s+$3.6148.6 HYPE$41.2618444444$1.81
05.11 13:40HYPEshort3m+$2.57−108 HYPE$41.2681095369$3.39
05.11 13:38HYPElong7m−$0.3581.06 HYPE$41.1509754626$4.48
05.11 13:31HYPEshort26s+$0.10−11.66 HYPE$41.207$0.24
05.11 13:31HYPElong44s+$0.3820.69 HYPE$41.2359719942$0.80
05.11 13:30HYPEshort3m+$0.01−64.6 HYPE$41.2489757245$2.60
05.11 13:27HYPElong2m−$0.0316.19 HYPE$41.203$0.49
05.11 13:25HYPElong16m−$3.39227.13 HYPE$41.0876933601$9.93
05.11 13:09HYPElong24s−$0.0316.16 HYPE$41.28$0.49
05.11 13:09HYPElong17s−$0.0216.15 HYPE$41.309$0.49
05.11 13:08HYPElong27s−$0.0216.15 HYPE$41.301$0.49
05.11 13:07BTCshort1h 33m−$40.03−0.04906 BTC$102 337.5575774413$6.69
05.11 13:07HYPEshort1h 57m−$223.80−310.75 HYPE$40.7017100053$31.52
05.11 11:35BTClong2m−$0.340.00984 BTC$101 641.00$0.82
05.11 11:33BTCshort3m−$0.13−0.00328 BTC$101 639.00$0.24
05.11 11:31BTCshort20s−$0.13−0.00328 BTC$101 680.00$0.24
05.11 11:30BTClong5m−$0.560.01312 BTC$101 645.50$1.06
05.11 11:25BTCshort54s−$0.24−0.00328 BTC$101 688.00$0.24
05.11 11:25BTClong8m−$0.550.01968 BTC$101 588.00$1.70
05.11 11:17BTCshort12s−$0.12−0.00656 BTC$101 636.50$0.57
05.11 11:17BTCshort54s−$0.13−0.00328 BTC$101 704.00$0.24
05.11 11:16BTClong2m−$0.540.01312 BTC$101 644.50$1.06
05.11 11:14BTClong16s−$0.200.00328 BTC$101 670.00$0.33
05.11 11:13BTClong6m−$0.930.01969 BTC$101 583.9608184589$1.79
05.11 11:11HYPElong4m+$0.0337.42 HYPE$40.1199878127$2.93
05.11 11:07HYPEshort2m+$0.06−37.3 HYPE$40.184491689$1.09
05.11 11:07BTCshort48s−$0.13−0.00328 BTC$101 647.00$0.24
05.11 11:06BTClong21m−$2.100.03285 BTC$101 505.6952054795$3.97
05.11 11:06HYPElong25m+$0.76140.21 HYPE$40.0620016218$14.40
05.11 10:41HYPEshort8m+$0.34−93.14 HYPE$40.2337809068$6.00
05.11 10:34HYPElong3m+$0.0737.4 HYPE$40.1535082888$1.09
05.11 10:32HYPEshort28s+$0.03−18.66 HYPE$40.169$0.55
05.11 10:09HYPEshort48m−$6.93−161.04 HYPE$40.3322063133$21.48
05.11 09:21HYPElong28s+$0.6737.5 HYPE$40.0506914667$1.27
05.11 09:20HYPEshort17m−$12.43−211.93 HYPE$40.1739938324$16.29
05.11 09:03HYPElong2m+$0.1225.17 HYPE$39.7805029797$0.86
05.11 09:01HYPEshort3m+$0.32−87.64 HYPE$39.8832220714$3.77
05.11 08:59HYPElong4m+$0.4325.16 HYPE$39.8024761526$0.73
05.11 08:56HYPEshort14s+$0.01−12.55 HYPE$39.803$0.36
05.11 08:55HYPElong14s+$0.0312.57 HYPE$39.806$0.36
05.11 08:55HYPElong2m−$0.0050.38 HYPE$39.727720524$1.59
05.11 08:53HYPElong2m+$0.9450.42 HYPE$39.7243937807$2.09
05.11 08:51HYPElong8m−$0.77177.03 HYPE$39.5859602056$6.23
05.11 08:43HYPEshort2m+$0.06−37.65 HYPE$39.8136504648$1.09
05.11 08:37HYPElong26m−$29.04362.86 HYPE$39.9246756964$16.83
05.11 08:12HYPEshort2m+$1.35−16.49 HYPE$40.313$0.49
05.11 08:11HYPElong24s−$0.0633.04 HYPE$40.3824918281$0.97
05.11 08:10HYPEshort3m+$0.43−70.03 HYPE$40.3801537039$2.72
05.11 08:07HYPElong39s+$0.0133.08 HYPE$40.333491838$1.15
05.11 08:06HYPEshort17s−$0.02−16.51 HYPE$40.345$0.49
05.11 08:06HYPElong21s−$0.0149.65 HYPE$40.3226586103$1.63
05.11 04:45HYPEshort8m−$29.26−160.33 HYPE$40.4869641245$10.47
05.11 04:37HYPElong24m−$0.58154.64 HYPE$40.1121643104$21.33
05.11 04:13HYPEshort6m−$0.42−99.2 HYPE$40.3086098798$5.04
05.11 04:07HYPElong48s−$0.0716.67 HYPE$40.1963014728$1.33
05.11 04:06HYPEshort4m+$1.93−66.25 HYPE$40.2022$2.60
05.11 04:03HYPElong9s+$0.000.01 HYPE$40.231$0.00
05.11 04:03HYPEshort2m−$0.16−82.89 HYPE$40.1991204747$2.91
05.11 04:01HYPElong3m+$0.3249.9 HYPE$40.1067767492$2.43
05.11 03:58HYPEshort7m+$2.33−32.9 HYPE$40.135$0.90
05.11 03:52
opened before data
HYPElong10m+$11.8198.11 HYPE$40.150940678$6.22
“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
20.09 14:22@BASEDsold spot$97
4 fills
$0.0649−$14$00xb3c64a95… ↗
20.08 13:07@BASEDsold spot$227
3 fills
$0.0787+$12$00xff510b42… ↗
19.08 23:54@BASEDsold spot$24$0.0802+$2$00xe8c34550… ↗
11.08 23:59@BASEDsold spot$458
6 fills
$0.0763+$10$10x4e5a5dd0… ↗
16.07 09:42@BASEDsold spot$43$0.0941+$0$00x05844f4d… ↗
16.07 07:48@BASEDsold spot$71$0.0901+$2$00xe92c4c98… ↗
09.07 23:17@BASEDsold spot$98
2 fills
$0.1096+$14$00x83a12107… ↗
23.06 08:39@BASEDsold spot$1.6K
9 fills
$0.0871+$109$20x80647f7e… ↗
26.05 08:08@BASEDsold spot$721
5 fills
$0.0647−$53$10x817cf3db… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
15.05 02:19BTCclosed long$15.5K
6 fills
$80,888+$227$70x5e60a871… ↗
15.05 01:53ETHclosed long$16.3K
6 fills
$2,274+$24$70x3b668621… ↗
14.05 15:05ETHclosed long$16.4K
8 fills
$2,284+$92$70x09a83504… ↗
14.05 15:05BTCclosed long$15.5K$81,030+$254$70xf60c3737… ↗
13.05 15:58BTCopened long$3.5K$78,800—$00xa5f1998b… ↗
13.05 15:58ETHopened long$3.5K$2,235—$00xcd1f255c… ↗
13.05 15:53BTCopened long$3.5K$79,050—$00x1cdf607f… ↗
13.05 15:51ETHopened long$3.5K$2,245—$00x412f4380… ↗
13.05 15:20BTCopened long$3.5K$79,300—$10xbff994a6… ↗
13.05 15:09BTCopened long$4.0K
3 fills
$79,555—$20x582f22bc… ↗
13.05 14:00ETHopened long$3.5K$2,255—$10xe0565502… ↗
13.05 13:48BTCopened long$3.5K$79,550—$10xec18003f… ↗
13.05 13:46ETHopened long$4.0K
2 fills
$2,265—$10x2a3baef3… ↗
13.05 13:40BTCopened long$3.5K$79,800—$10x05e51007… ↗
13.05 12:37ETHopened long$9.0K$2,275—$10xdb29d5a4… ↗
13.05 08:14ETHopened long$9.1K$2,301—$40xa5cb559d… ↗
13.05 08:12ETHclosed long$10.8K$2,301+$84$50xa7cefc70… ↗
13.05 05:34ETHclosed long$10.8K
2 fills
$2,299+$75$50xdc5cc46b… ↗
13.05 05:34BTCclosed long$9.0K$81,034+$51$40x7ae6386e… ↗
12.05 15:24BTCopened long$8.9K$80,200—$10xa1a2196a… ↗
12.05 14:33ETHopened long$3.5K$2,265—$10x1d53bf5b… ↗
12.05 13:36ETHopened long$8.9K$2,275—$10x90bfd44e… ↗
12.05 07:39ETHopened long$9.0K$2,299—$40x803db493… ↗
12.05 07:38BTCopened long$9.0K$80,950—$40x1f98bd6b… ↗
11.05 20:30ETHclosed long$0$2,338+$0$00x828280e1… ↗
11.05 20:29ETHclosed long$9.0K
2 fills
$2,338+$44$40x2d852dfb… ↗
11.05 20:29BTCclosed long$9.0K$81,843+$123$40x7730da9b… ↗
11.05 07:32BTCopened long$8.9K
13 fills
$80,727—$40xf067ad19… ↗
11.05 07:30BTCclosed long$9.9K
3 fills
$80,716+$126$40x3ddd5b4b… ↗
11.05 04:10ETHopened long$8.9K
2 fills
$2,326—$40x811f9076… ↗
10.05 20:44ETHclosed long$28.7K$2,339+$110$120x7bb5059c… ↗
10.05 19:24ETHclosed long$29.1K$2,364+$418$120x161a44e3… ↗
10.05 19:24BTCclosed long$10.0K$81,417+$212$40x535b739f… ↗
08.05 03:06ETHopened long$3.3K$2,265—$00xb78a0d79… ↗
08.05 03:05BTCopened long$3.2K$79,200—$00xf6a9f2c4… ↗
08.05 02:17BTCopened long$8.1K$79,300—$10x4803957b… ↗
07.05 17:27ETHopened long$3.3K$2,280—$00xec2eb4a9… ↗
07.05 14:38ETHopened long$3.3K$2,288—$00x83ed6e90… ↗
07.05 14:32ETHopened long$6.9K
5 fills
$2,300—$20x521bc1d3… ↗
07.05 14:31BTCopened long$8.2K$80,279—$40xcbd9548d… ↗
07.05 14:31ETHopened long$3.3K
12 fills
$2,303—$00xa256c6d0… ↗
07.05 13:45ETHopened long$3.3K
3 fills
$2,310—$00x5455c292… ↗
07.05 01:04ETHopened long$3.3K$2,320—$00x6e077161… ↗
07.05 00:58ETHopened long$3.3K$2,329—$00x52acfba3… ↗
06.05 14:07ETHopened long$10.1K
4 fills
$2,346—$10xaceb4ea3… ↗
06.05 13:47ETHopened long$8.5K
11 fills
$2,365—$10xf419e338… ↗
06.05 13:22ETHopened long$8.6K
3 fills
$2,386—$40xb607aa19… ↗
06.05 08:38BTCclosed long$3$81,711+$0$00x9d73366e… ↗
06.05 08:38ETHclosed long$4.3K$2,383+$52$30xe23712e1… ↗
06.05 08:37BTCclosed long$4.3K
6 fills
$81,770+$52$20x720388f5… ↗
06.05 08:15ETHclosed long$4.3K
7 fills
$2,376+$39$20x6d1f1fa4… ↗
06.05 08:15BTCclosed long$4.3K$81,528+$39$20xac1753f2… ↗
05.05 23:38ETHopened long$8.5K
3 fills
$2,354—$40x4bc456c6… ↗
05.05 23:38BTCopened long$8.5K$80,780—$40xc2ac0e47… ↗
05.05 13:13ETHclosed long$4.3K
4 fills
$2,395+$43$20x4e3fb32c… ↗
05.05 12:56ETHclosed long$4.3K$2,387+$28$30xe953d000… ↗
05.05 06:40ETHopened long$8.5K$2,371—$40x78e01815… ↗
04.05 23:01BTCclosed long$3.4K$79,928+$1$10x56d6c83a… ↗
04.05 23:01ETHclosed long$1.7K
15 fills
$2,352+$2$10x5929afe5… ↗
04.05 21:57BTCclosed long$3.4K$80,213+$13$10xec6a57af… ↗
04.05 21:57ETHclosed long$1.7K
8 fills
$2,360+$7$10x7dffa118… ↗
04.05 20:39BTCopened long$3.4K
3 fills
$79,875—$00x74bd499d… ↗
04.05 20:34BTCopened long$3.4K
12 fills
$79,914—$10xa295eb18… ↗
04.05 20:34ETHopened long$3.4K$2,350—$10x8d4a76e0… ↗
04.05 14:45BTCclosed long$8.3K$79,611+$48$40xfd941c10… ↗
04.05 14:45ETHclosed long$5.0K$2,356+$29$20x6fdd88ef… ↗
04.05 14:40BTCclosed long$24.9K
2 fills
$79,489+$106$110x51758b07… ↗
04.05 14:40ETHclosed long$15.0K
2 fills
$2,354+$78$60x9ee20807… ↗
04.05 10:25BTCopened long$3.3K$78,200—$00x0a86d3d9… ↗
04.05 10:18ETHopened long$3.3K$2,320—$00x61a602b3… ↗
04.05 10:18BTCopened long$3.3K$78,425—$00x694070d3… ↗
04.05 10:07BTCopened long$3.3K$78,650—$00xc87df1a8… ↗
04.05 10:06ETHopened long$3.3K$2,330—$00x5d61c11e… ↗
04.05 10:06BTCopened long$3.3K$78,875—$00xc5edb903… ↗
04.05 10:05ETHopened long$3.3K$2,339—$00x98500a71… ↗
04.05 10:05BTCopened long$3.3K$79,100—$00x88851446… ↗
04.05 10:04BTCopened long$3.3K
3 fills
$79,200—$00xadc8f07f… ↗
04.05 10:04ETHopened long$3.3K$2,348—$00x6d11c971… ↗
04.05 10:03BTCopened long$3.3K$79,425—$00xf4c47b5c… ↗
04.05 10:03ETHopened long$3.3K$2,356—$00xdff2c62a… ↗
04.05 09:14ETHopened long$3.3K$2,360—$10x47f99d18… ↗
04.05 06:25BTCopened long$3.3K$79,650—$00x14c8085d… ↗
04.05 06:06BTCopened long$3.3K$79,875—$00x8783724c… ↗
04.05 05:14BTCopened long$3.3K$80,100—$00x6049bdec… ↗
01.05 20:52BTCclosed short$9.9K
2 fills
$77,768+$95$70xbf40c6fe… ↗
01.05 13:53BTCopened short$10.0K
3 fills
$78,513—$30xca6d7d0c… ↗
30.04 11:40ETHclosed long$36.2K
3 fills
$2,263+$130$150xc1cd53f6… ↗
30.04 11:32BTCclosed long$27.4K
8 fills
$75,999+$105$120x63b9a83c… ↗
29.04 18:30ETHopened long$8.9K
2 fills
$2,221—$10xeec9f34f… ↗
29.04 18:09ETHopened long$8.9K$2,238—$10x666dbb7c… ↗
29.04 18:09BTCopened long$9.0K$75,150—$10xac35af4c… ↗
29.04 15:53BTCopened long$9.1K$75,701—$10x668fac69… ↗
29.04 15:47ETHopened long$9.1K
3 fills
$2,271—$10xa0532d7a… ↗
29.04 15:35BTCopened long$9.2K$76,272—$40x1791e8ed… ↗
29.04 15:35ETHopened long$9.2K
3 fills
$2,289—$40x7389212c… ↗
29.04 04:34ETHclosed long$35.7K
2 fills
$2,326+$470$150x99a2e8b1… ↗
27.04 15:22ETHopened long$8.7K
2 fills
$2,266—$10x7fa01a07… ↗
27.04 15:18ETHopened long$8.7K$2,280—$10xe68c6f88… ↗
27.04 13:47ETHopened long$8.8K$2,306—$10xc89fb071… ↗
27.04 05:33ETHopened long$8.9K
3 fills
$2,330—$40xfbb36f02… ↗
26.04 05:31ETHclosed long$18.3K$2,330+$110$80x8c545cf0… ↗
24.04 14:25ETHopened long$9.0K
4 fills
$2,306—$10xcad68354… ↗
24.04 11:17ETHopened long$9.1K$2,326—$40x99f6e34a… ↗
23.04 15:00ETHclosed long$9.1K
4 fills
$2,333+$71$40x58e0a0e6… ↗
23.04 15:00BTCclosed long$9.1K
3 fills
$78,143+$88$40xce18390b… ↗
23.04 13:55BTCopened long$9.0K
2 fills
$77,389—$40x0d27765f… ↗
23.04 13:54ETHopened long$9.0K$2,314—$40xc7df1272… ↗
23.04 11:45ETHclosed short$45.4K
2 fills
$2,325+$442$190xb44b16bc… ↗
23.04 11:45BTCclosed short$53.9K
8 fills
$77,565−$379$230x4ace6798… ↗
22.04 14:58BTCopened short$7.8K
2 fills
$79,039—$30x716c1c20… ↗
22.04 05:21BTCopened short$9.3K
2 fills
$78,050—$10x07414ea3… ↗
22.04 03:04ETHopened short$13.0K
9 fills
$2,374—$20xf86384bd… ↗
22.04 02:30ETHopened short$14.7K$2,360—$20x7f22403c… ↗
22.04 02:29BTCopened short$9.2K$77,199—$10x2cb8926c… ↗
22.04 02:11BTCopened short$9.1K$76,700—$10x466b82f0… ↗
21.04 23:39BTCopened short$9.1K
26 fills
$75,899—$10xd087073d… ↗
21.04 19:23ETHopened short$9.1K
6 fills
$2,324—$10xba221372… ↗
21.04 17:40ETHopened short$9.0K$2,313—$40x5ed13b6c… ↗
21.04 17:40BTCopened short$9.0K$75,589—$40xb81a1ce6… ↗
21.04 03:21ETHclosed short$14.3K
3 fills
$2,300+$119$60xd1cb51e3… ↗
21.04 03:21BTCclosed short$9.0K
2 fills
$75,494+$48$40xea5aae98… ↗
20.04 22:35ETHopened short$5.4K
6 fills
$2,323—$20xaee5fbc1… ↗
20.04 22:30ETHopened short$9.0K
3 fills
$2,318—$40xd96ed6d7… ↗
20.04 22:30BTCopened short$4.3K
5 fills
$75,901—$10x15ecc5a8… ↗
20.04 22:28BTCopened short$3.2K
16 fills
$75,901—$0—
20.04 22:27BTCopened short$1.6K
4 fills
$75,901—$0—
20.04 15:21ETHclosed short$17.3K
3 fills
$2,304−$2$120xc3ea7da1… ↗
20.04 15:21BTCclosed short$8.7K$75,330−$11$60xc3ea7da1… ↗
20.04 14:38ETHopened short$8.6K$2,307—$60x8fe98672… ↗
20.04 14:19ETHopened short$8.7K
6 fills
$2,302—$40x82930e54… ↗
20.04 14:19BTCopened short$8.7K
11 fills
$75,238—$40x50e44763… ↗
20.04 12:01BTCclosed long$17$75,066−$0$00xd505c837… ↗
20.04 11:16BTCopened long$17$75,214—$00xd928956d… ↗
20.04 11:15BTCclosed long$35$75,179+$0$00x4e17dc5a… ↗
20.04 11:09BTCopened long$35
2 fills
$75,119—$00xad399423… ↗
19.04 07:29BTCclosed long$21$74,973+$0$00x21cdba7a… ↗
19.04 07:28ETHclosed long$10$2,303−$0$00x098d2d06… ↗
19.04 07:24ETHopened long$10$2,305—$00xdf5a6f47… ↗
19.04 07:22BTCopened long$21
2 fills
$74,952—$00xbb03310f… ↗
19.04 07:20BTCclosed long$11$75,085+$0$00x97516ea3… ↗
19.04 07:20BTCopened long$11$75,021—$00xd3de81c0… ↗
18.04 15:40BTCclosed long$99$76,126−$0$00xa234eff8… ↗
18.04 15:29BTCopened long$99$76,172—$00xf1632c19… ↗
18.04 15:26BTCclosed long$99$76,150−$0$00xa14c03c6… ↗
18.04 15:24BTCopened long$99$76,195—$00x164d2d6c… ↗
18.04 15:24ETHclosed long$100$2,362−$0$00x5b44f2f4… ↗
18.04 15:23ETHopened long$100$2,362—$00xf40c9e5b… ↗
18.04 15:21ETHclosed long$200$2,359−$0$00xcb164777… ↗
18.04 15:20ETHopened long$200
3 fills
$2,360—$00x52a8342e… ↗
18.04 15:18BTCclosed long$297$76,104−$0$00x60875f11… ↗
18.04 15:17BTCopened long$99$76,149—$00xe193ffae… ↗
18.04 15:13BTCopened long$99$76,122—$00xa9de43a0… ↗
18.04 14:57BTCopened long$99$76,181—$00xaa677078… ↗
17.04 12:55ETHclosed long$18.2K
7 fills
$2,371+$219$120x274a39b5… ↗
17.04 10:55ETHopened long$17.9K
2 fills
$2,342—$120xe9689482… ↗
16.04 15:37BTCclosed short$8.0K
2 fills
$74,812−$1$50x81eb8c8d… ↗
16.04 14:03BTCclosed short$7.9K$73,597+$129$50x39d3b70f… ↗
16.04 14:00ETHclosed short$31.9K
2 fills
$2,304+$550$220xe550d869… ↗
15.04 19:35ETHopened short$5.0K$2,375—$20xa6883ffb… ↗
15.04 19:07ETHopened short$10.0K
3 fills
$2,365—$40x30706dd8… ↗
15.04 11:46ETHopened short$5.0K$2,335—$20xbc77d001… ↗
15.04 11:24ETHopened short$2.4K$2,324—$20x134a6f81… ↗
15.04 05:45ETHopened short$10.0K
3 fills
$2,316—$70xd236446d… ↗
14.04 15:05ETHclosed short$15.5K
4 fills
$2,348+$240$100xf25950b9… ↗
14.04 13:42ETHopened short$8.0K$2,394—$30x0faef666… ↗
14.04 13:42BTCopened short$8.0K$75,101—$30xe6dbe8c9… ↗
14.04 08:17ETHopened short$7.7K
3 fills
$2,375—$50x6fab5cae… ↗
14.04 08:14BTCopened short$8.0K
3 fills
$74,505—$50x3f0ddf8b… ↗
28.11 00:00@USDHsold spot$0$0.9998———
27.11 15:42@USDHsold spot$105$1.00−$0$00x3f627bfb… ↗
27.11 15:42@KNTQsold spot$105$0.2041—$00xa3b8b4c7… ↗
26.11 15:35BTCclosed long$5.2K$87,110−$50$40x96581640… ↗
25.11 00:00@PUPsold spot$0$0.0112———
24.11 12:30@PUPsold spot$304$0.0107−$0$10x97506ca5… ↗
24.11 12:30@PUPbought spot$305$0.0107—$190xeebce69a… ↗
24.11 00:00@PUPsold spot$0$0.0116———
23.11 09:07@PUPsold spot$1.6K
2 fills
$0.0119−$1$30x62721820… ↗
23.11 09:06@PUPbought spot$1.6K
3 fills
$0.0119—$770xa61aea37… ↗
23.11 09:06@PUPsold spot$1.6K
2 fills
$0.0119−$1$30xc245cf62… ↗
23.11 09:06@PUPbought spot$1.6K$0.0119—$770x53e4e5a2… ↗
23.11 09:06@PUPsold spot$1.6K
3 fills
$0.0119−$1$30xa944ef0e… ↗
23.11 09:06@PUPbought spot$1.6K$0.0119—$780x15ecd671… ↗
23.11 09:06@PUPsold spot$1.2K$0.0119−$1$20xae449d67… ↗
23.11 09:06@PUPbought spot$1.2K$0.0119—$570xd67f6880… ↗
23.11 09:06@PUPsold spot$1.6K$0.0119−$1$30xffa5c3d8… ↗
23.11 09:06@PUPbought spot$1.6K$0.0119—$780x0d4baa97… ↗
23.11 09:06@PUPsold spot$1.6K
2 fills
$0.0119−$1$30xd0c91bed… ↗
23.11 09:06@PUPbought spot$1.6K
2 fills
$0.0119—$780xf8b60b35… ↗
23.11 09:06@PUPsold spot$85$0.0119−$0$00xa8b39a15… ↗
23.11 09:06@PUPbought spot$85$0.0119—$40x52c60c27… ↗
23.11 09:06@PUPsold spot$1.6K
2 fills
$0.0119−$1$30x9d5c3610… ↗
23.11 09:06@PUPbought spot$1.6K$0.0119—$780xdbdf4881… ↗
21.11 07:33BTCopened long$655$84,201—$00x4edd58c1… ↗
21.11 00:00@PUPsold spot$0$0.0129———
21.11 00:00@UBTCsold spot$1$86,553———
20.11 19:03BTCopened long$654
2 fills
$86,201—$00x34a39c86… ↗
20.11 16:22BTCopened long$1.4K$88,258—$10xcf122982… ↗
20.11 06:04@UBTCsold spot$1.6K$92,639−$1$30x074b8c57… ↗
20.11 06:04@UBTCbought spot$1.6K$92,640—$00xaf9312e8… ↗
20.11 06:04@UBTCsold spot$1.6K$92,639−$1$30x0063834c… ↗
20.11 06:04@UBTCbought spot$1.6K$92,640—$00x95e09839… ↗
20.11 06:04@UBTCsold spot$1.6K$92,644−$1$30x26e72709… ↗
20.11 06:04@UBTCbought spot$1.6K$92,658—$00x92645b4c… ↗
20.11 06:04@UBTCsold spot$1.6K$92,657−$1$30x38d9ee5e… ↗
20.11 06:04@UBTCbought spot$1.6K$92,658—$00x5c1bf2ab… ↗
20.11 06:04@UBTCsold spot$1.6K$92,657−$1$30x19e61fd9… ↗
20.11 06:04@UBTCbought spot$1.6K$92,658—$00x8c8df3cd… ↗
20.11 06:04@UBTCsold spot$1.6K$92,660−$1$30xff5db410… ↗
20.11 06:04@UBTCbought spot$1.7K$92,661—$00x6f751d92… ↗
20.11 06:04@UBTCsold spot$1.7K$92,663−$1$30x65e8a3b6… ↗
20.11 06:04@UBTCbought spot$1.7K$92,673—$00x8c0ac947… ↗
20.11 06:04@UBTCsold spot$1.7K$92,672−$1$30x778b70a4… ↗
20.11 06:04@UBTCbought spot$1.7K$92,673—$00x85f8d320… ↗
20.11 06:04@UBTCsold spot$1.7K$92,672−$1$30x3ef94f99… ↗
20.11 06:04@UBTCbought spot$1.7K$92,673—$00xa9b7eb1f… ↗
20.11 06:04@UBTCsold spot$1.7K$92,672−$1$30x3fa37c98… ↗
20.11 06:04@UBTCbought spot$1.7K
2 fills
$92,674—$00x98cbc3c0… ↗
20.11 06:03@UBTCsold spot$1.7K$92,639−$1$30x6b4d8795… ↗
20.11 06:03@UBTCbought spot$1.7K$92,640—$00xcb136fbd… ↗
20.11 06:03@UBTCsold spot$1.7K$92,639−$1$30x32c2b21d… ↗
20.11 06:03@UBTCbought spot$1.7K$92,640—$00x24a15071… ↗
20.11 06:03@UBTCsold spot$1.7K$92,639−$1$30xc65ba82b… ↗
20.11 06:03@UBTCbought spot$1.7K$92,640—$00x78cef5cc… ↗
20.11 06:03@UBTCsold spot$1.7K$92,639−$1$30x44326f5e… ↗
20.11 06:03@UBTCbought spot$1.7K$92,646—$00x61c45fb5… ↗
20.11 06:03@UBTCsold spot$1.7K$92,645−$1$30x83033bd6… ↗
20.11 06:03@UBTCbought spot$1.7K
2 fills
$92,654—$00x517d5a20… ↗
20.11 06:03@UBTCsold spot$1.7K$92,655−$1$30xbbdda7ae… ↗
20.11 06:03@UBTCbought spot$1.7K$92,656—$00x8798456f… ↗
20.11 06:03@UBTCsold spot$1.7K
2 fills
$92,656−$1$30xdc25d030… ↗
20.11 06:03@UBTCbought spot$1.7K$92,661—$00x2a6d6549… ↗
20.11 06:03@UBTCsold spot$1.7K$92,644−$1$30x3601d049… ↗
20.11 06:03@UBTCbought spot$1.7K$92,639—$00xd59a7db1… ↗
20.11 06:03@UBTCsold spot$1.7K$92,638−$1$30xa89ec472… ↗
20.11 06:03@UBTCbought spot$1.7K$92,639—$00xe01edfeb… ↗
20.11 06:03@UBTCsold spot$1.7K$92,638−$1$30x148fa23f… ↗
20.11 06:03@UBTCbought spot$1.7K
2 fills
$92,644—$00xbc78dad8… ↗
20.11 06:03@UBTCsold spot$1.7K
2 fills
$92,631−$1$30x3de11a18… ↗
20.11 06:03@UBTCbought spot$1.7K$92,616—$00xe8ef8e90… ↗
20.11 06:03@UBTCsold spot$1.7K$92,600−$1$30xf6188366… ↗
20.11 06:03@UBTCbought spot$1.7K$92,601—$00x72ebfca0… ↗
20.11 06:03@UBTCsold spot$1.7K$92,600−$1$30x594a15e1… ↗
20.11 06:03@UBTCbought spot$1.7K$92,601—$00x62dd774b… ↗
20.11 06:03@UBTCsold spot$1.7K$92,600−$1$30xc377758b… ↗
20.11 06:03@UBTCbought spot$1.7K$92,601—$00x50938d1e… ↗
20.11 06:03@UBTCsold spot$1.7K$92,600−$1$30x96313277… ↗
20.11 06:03@UBTCbought spot$1.7K$92,601—$00xec61bc6a… ↗
20.11 06:03@UBTCsold spot$1.7K$92,600−$1$30x2b4c4368… ↗
20.11 06:03@UBTCbought spot$1.7K$92,601—$00x042a656e… ↗
20.11 06:03@UBTCsold spot$1.7K$92,599−$1$30x58010863… ↗
20.11 06:03@UBTCbought spot$1.7K
2 fills
$92,605—$00x37153512… ↗
20.11 06:03@UBTCsold spot$1.7K$92,595−$1$30x6ae842f7… ↗
20.11 06:03@UBTCbought spot$1.7K$92,595—$00xbd544530… ↗
20.11 06:03@UBTCsold spot$1.7K$92,594−$1$30xfa6cd8af… ↗
20.11 06:03@UBTCbought spot$1.7K$92,595—$00x50add4c9… ↗
20.11 06:03@UBTCsold spot$1.7K
2 fills
$92,595−$1$30x6f8b7e59… ↗
20.11 06:03@UBTCbought spot$1.7K$92,607—$00x7f055563… ↗
20.11 06:03@UBTCsold spot$1.7K$92,606−$1$30x7fa12ecf… ↗
20.11 06:03@UBTCbought spot$1.7K$92,608—$00x07cba960… ↗
20.11 06:03@UBTCsold spot$1.7K$92,610−$1$30x388f5e20… ↗
20.11 06:03@UBTCbought spot$1.7K$92,611—$00x7af06f3c… ↗
20.11 06:03@UBTCsold spot$1.7K$92,610−$1$30x3cec0943… ↗
20.11 06:03@UBTCbought spot$1.8K$92,611—$00xed054e1d… ↗
20.11 06:03@UBTCsold spot$1.8K$92,610−$1$30x89461555… ↗
20.11 06:03@UBTCbought spot$1.8K$92,619—$00x741fbfe7… ↗
20.11 06:03@UBTCsold spot$1.8K
2 fills
$92,590−$1$30x93522b7e… ↗
20.11 06:03@UBTCbought spot$1.8K$92,588—$00xc33e7980… ↗
20.11 06:03@UBTCsold spot$1.8K$92,581−$1$30x2c21faf3… ↗
20.11 06:02@UBTCbought spot$1.8K$92,579—$00xe5415eef… ↗
20.11 06:02@UBTCsold spot$1.8K$92,578−$1$30x8683f1bf… ↗
20.11 06:02@UBTCbought spot$1.8K$92,586—$00x4cde5427… ↗
20.11 06:02@UBTCsold spot$1.8K$92,589−$1$30x74a35720… ↗
20.11 06:02@UBTCbought spot$1.8K$92,590—$00xfed801dc… ↗
20.11 06:02@UBTCsold spot$1.8K$92,589−$1$30x786aee9b… ↗
20.11 06:02@UBTCbought spot$1.8K$92,590—$00x634dbfc1… ↗
20.11 06:02@UBTCsold spot$1.8K$92,589−$1$30x9b74b63c… ↗
20.11 06:02@UBTCbought spot$1.8K$92,575—$00x4eada499… ↗
20.11 06:02@UBTCsold spot$1.8K$92,569−$1$30xe7797920… ↗
20.11 06:02@UBTCbought spot$1.8K$92,583—$00x94255a6f… ↗
20.11 06:02@UBTCsold spot$1.8K
3 fills
$92,581−$1$30x7af3a974… ↗
20.11 06:02@UBTCbought spot$1.8K$92,590—$00x05b7b50b… ↗
20.11 06:02@UBTCsold spot$1.8K$92,589−$1$30xb340b13c… ↗
20.11 06:02@UBTCbought spot$1.8K$92,590—$00xd409e708… ↗
20.11 06:02@UBTCsold spot$1.8K$92,589−$1$30x99541ee0… ↗
20.11 06:02@UBTCbought spot$1.8K
2 fills
$92,595—$00x13188287… ↗
20.11 06:02@UBTCsold spot$1.8K$92,594−$1$30xbf84b9cd… ↗
20.11 06:02@UBTCbought spot$1.8K$92,610—$00x5299725f… ↗
20.11 06:02@UBTCsold spot$1.8K$92,609−$1$30xfa03bc45… ↗
20.11 06:02@UBTCbought spot$1.8K
2 fills
$92,610—$00xef881c99… ↗
20.11 06:02@UBTCsold spot$1.8K$92,609−$1$30x66eb2be6… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

225
Deposited
$273.6K
Withdrawn
$225.5K
Net deposited
+$48.0K
more came in than went out
TimeOperationAmountFeeFrom / to
28.09.26 16:00transfer received$11—← 0xd3cb18…71e5bc
26.09.26 04:28transfer received$16—← 0xd3cb18…71e5bc
22.09.26 21:25transfer received$17—← 0xd3cb18…71e5bc
20.09.26 14:23sent to another address$97—→ 0x620a87…581d1e
19.09.26 09:16transfer received$26—← 0xd3cb18…71e5bc
13.09.26 15:41transfer received$48—← 0xd3cb18…71e5bc
02.09.26 15:33transfer received$14—← 0xd3cb18…71e5bc
30.08.26 13:28transfer received$27—← 0xd3cb18…71e5bc
25.08.26 00:09transfer received$2—← 0xd3cb18…71e5bc
24.08.26 13:36transfer received$12—← 0xd3cb18…71e5bc
22.08.26 04:20transfer received$5—← 0xd3cb18…71e5bc
21.08.26 11:32transfer received$9—← 0xd3cb18…71e5bc
20.08.26 13:12withdrawal$232$10x128b609c…
20.08.26 00:07withdrawal$49$10x3a551d36…
19.08.26 23:53transfer received$13—← 0xd3cb18…71e5bc
17.08.26 15:17transfer received$8—← 0xd3cb18…71e5bc
16.08.26 04:05transfer received$3—← 0xd3cb18…71e5bc
15.08.26 17:21transfer received$14—← 0xd3cb18…71e5bc
13.08.26 00:20transfer received$9—← 0xd3cb18…71e5bc
12.08.26 00:05withdrawal$424$10xcfb152f8…
11.08.26 05:52transfer received$6—← 0xd3cb18…71e5bc
10.08.26 00:53transfer received$4—← 0xd3cb18…71e5bc
09.08.26 15:35transfer received$26.1K—← 0xd3cb18…71e5bc
09.08.26 06:14transfer received$5—← 0xd3cb18…71e5bc
08.08.26 05:20transfer received$8—← 0xd3cb18…71e5bc
06.08.26 15:21transfer received$17—← 0xd3cb18…71e5bc
05.08.26 23:14transfer received$11—← 0xd3cb18…71e5bc
05.08.26 12:44transfer received$21—← 0xd3cb18…71e5bc
04.08.26 15:59transfer received$26—← 0xd3cb18…71e5bc
03.08.26 13:25transfer received$48—← 0xd3cb18…71e5bc
01.08.26 10:07transfer received$23—← 0xd3cb18…71e5bc
31.07.26 11:15transfer received$33—← 0xd3cb18…71e5bc
30.07.26 02:06transfer received$12—← 0xd3cb18…71e5bc
29.07.26 14:41transfer received$177—← 0xd3cb18…71e5bc
22.07.26 06:51transfer received$27—← 0xd3cb18…71e5bc
21.07.26 04:47transfer received$196—← 0xd3cb18…71e5bc
16.07.26 09:47withdrawal$42$10xe588ac3b…
16.07.26 09:42transfer received$43—← 0xd3cb18…71e5bc
16.07.26 07:54withdrawal$71$10xe1c05f9d…
15.07.26 13:32transfer received$69—← 0xd3cb18…71e5bc
11.07.26 03:34withdrawal$96$10x666e5a6a…
02.07.26 11:48transfer received$84—← 0xd3cb18…71e5bc
01.07.26 00:17sent to another address$3—→ 0xd3cb18…71e5bc
23.06.26 08:44withdrawal$1.6K$10x93a89626…
23.06.26 08:40spot ↔ perps$1.6K—spot → perps
18.06.26 15:12transfer received$238—← 0xd3cb18…71e5bc
18.06.26 15:12transfer received$1.2K—← 0xd3cb18…71e5bc
13.06.26 20:08transfer received——← 0x207700…65e06a
26.05.26 08:13withdrawal$719$10x6f270e6e…
26.05.26 08:09spot ↔ perps$720—spot → perps
26.05.26 02:02transfer received$68—← 0xd3cb18…71e5bc
25.05.26 04:22transfer received$302—← 0xd3cb18…71e5bc
25.05.26 04:22transfer received$406—← 0xd3cb18…71e5bc
15.05.26 04:26withdrawal$20.7K$10x7786e082…
15.05.26 04:19withdrawal$9$10x05e900f7…
26.04.26 13:23sent to another address$58—→ 0xd3cb18…71e5bc
26.04.26 12:59transfer received$58—← 0xd3cb18…71e5bc
25.04.26 15:19transfer received$39—← 0xf70da9…a3dbef
25.04.26 14:52withdrawal$299$10xa3ca63c6…
25.04.26 14:38withdrawal$200$10xa7372032…
25.04.26 14:29spot ↔ perps$201—spot → perps
25.04.26 14:29spot ↔ perps$201—perps → spot
21.04.26 05:44sent to another address$150—→ 0x620a87…581d1e
14.04.26 08:13deposit$17.1K—0xba252921…
30.03.26 15:38sent to another address$3.7K—→ 0xd3cb18…71e5bc
30.03.26 15:36sent to another address$11—→ 0xd3cb18…71e5bc
30.03.26 15:35sent to another address$115—→ 0xd3cb18…71e5bc
30.03.26 13:29transfer received$4.0K—← 0xd3cb18…71e5bc
30.03.26 10:37sent to another address$3.0K—→ 0xd3cb18…71e5bc
30.03.26 10:24transfer received$2.8K—← 0xd2e572…a9d1df
30.03.26 10:21transfer received$0—← 0xd2e572…a9d1df
30.03.26 10:11sent to another address$20.4K—→ 0xd3cb18…71e5bc
30.03.26 09:40token airdrop206.8K BASED—0x8f0625fb…
30.03.26 00:25sent to another address$3.1K—→ 0x07068c…74802f
27.03.26 13:25transfer received$2.8K—← 0x200000…000164
05.12.25 10:24withdrawal$104$10x5ac1830e…
05.12.25 10:20spot ↔ perps$105—spot → perps
27.11.25 11:45transfer received——← 0xb57f37…44355f
26.11.25 15:40withdrawal$2.3K$10x4d3c65c9…
26.11.25 15:35spot ↔ perps$1.2K—spot → perps
24.11.25 23:21withdrawal$699$10xa53e506f…
24.11.25 23:16spot ↔ perps$400—spot → perps
20.11.25 02:08deposit$397—0xedeaa9e0…
18.11.25 05:05withdrawal$1.0K$10x35fb1556…
15.11.25 14:56spot ↔ perps$2.0K—perps → spot
15.11.25 14:29deposit$4.1K—0xe86d0646…
15.11.25 12:34internalTransfer$3.9K$1→ 0x0034ad…4b533d
15.11.25 12:33spot ↔ perps$3.4K—spot → perps
15.11.25 12:24spot ↔ perps$2.0K—perps → spot
15.11.25 12:05spot ↔ perps$2.0K—perps → spot
15.11.25 09:56spot ↔ perps$2.0K—spot → perps
15.11.25 03:37spot ↔ perps$1.0K—perps → spot
15.11.25 03:37deposit$3.5K—0xf3f07654…
09.11.25 03:13spot ↔ perps$547—perps → spot
09.11.25 02:57spot ↔ perps$1.5K—perps → spot
08.11.25 15:58spot ↔ perps$1.0K—spot → perps
08.11.25 15:56spot ↔ perps$1.0K—perps → spot
08.11.25 15:51spot ↔ perps$500—perps → spot
08.11.25 14:55spot ↔ perps$500—perps → spot
08.11.25 11:16spot ↔ perps$300—perps → spot
08.11.25 10:35spot ↔ perps$430—perps → spot
08.11.25 10:31spot ↔ perps$500—perps → spot
08.11.25 10:26spot ↔ perps$500—perps → spot
08.11.25 10:17spot ↔ perps$1.3K—spot → perps
08.11.25 10:16spot ↔ perps$500—perps → spot
08.11.25 10:10spot ↔ perps$600—perps → spot
08.11.25 10:04spot ↔ perps$500—perps → spot
08.11.25 09:53spot ↔ perps$1.7K—perps → spot
08.11.25 09:42spot ↔ perps$500—perps → spot
08.11.25 09:29spot ↔ perps$500—perps → spot
08.11.25 07:51spot ↔ perps$291—perps → spot
08.11.25 06:22spot ↔ perps$200—perps → spot
08.11.25 06:08spot ↔ perps$600—perps → spot
08.11.25 06:08deposit$8.9K—0xdd7125ff…
07.11.25 04:37spot ↔ perps$2.2K—perps → spot
07.11.25 03:44spot ↔ perps$2.3K—spot → perps
07.11.25 03:14spot ↔ perps$2.3K—perps → spot
07.11.25 03:02spot ↔ perps$2.3K—spot → perps
06.11.25 15:35spot ↔ perps$1.1K—perps → spot
06.11.25 11:15spot ↔ perps$600—perps → spot
06.11.25 11:08deposit$1.1K—0xd947d0bc…
06.11.25 07:56spot ↔ perps$400—perps → spot
05.11.25 16:14spot ↔ perps$500—spot → perps
05.11.25 16:07spot ↔ perps$1.0K—perps → spot
05.11.25 14:37spot ↔ perps$1.5K—perps → spot
05.11.25 14:35spot transfer$1.9K—→ 0x200000…000164
05.11.25 14:00spot ↔ perps$3.0K—spot → perps
05.11.25 13:43spot ↔ perps$2.5K—perps → spot
05.11.25 08:11spot transfer$488—→ 0x200000…000164
05.11.25 03:48spot ↔ perps$1.2K—spot → perps
05.11.25 03:45spot ↔ perps$1.3K—perps → spot
05.11.25 01:58transfer received$1.7K—← 0x200000…000164
03.11.25 14:50spot ↔ perps$2.5K—spot → perps
03.11.25 14:47transfer received$2.6K—← 0x200000…000164
03.11.25 14:27spot ↔ perps$1.7K—spot → perps
03.11.25 13:31spot transfer$963—→ 0x200000…000164
03.11.25 13:27spot transfer$7.6K—→ 0x200000…000164
02.11.25 16:54transfer received$10.9K—← 0x200000…000164
01.11.25 13:10spot ↔ perps$1.2K—perps → spot
01.11.25 12:05spot ↔ perps$1.2K—spot → perps
29.10.25 15:15spot ↔ perps$1.6K—perps → spot
29.10.25 15:14deposit$809—0xed951dc5…
29.10.25 15:13deposit$812—0x464114db…
28.10.25 14:37spot ↔ perps$616—perps → spot
28.10.25 14:37deposit$616—0x91525bd2…
28.10.25 03:48spot ↔ perps$344—perps → spot
27.10.25 11:52spot ↔ perps$300—perps → spot
27.10.25 07:38spot ↔ perps$400—perps → spot
27.10.25 07:37deposit$1.0K—0x97c94dcb…
23.10.25 15:57spot ↔ perps$1.7K—perps → spot
23.10.25 15:57deposit$1.7K—0x816c9158…
17.10.25 11:28spot transfer$518—→ 0x200000…000164
17.10.25 08:47spot ↔ perps$480—perps → spot
17.10.25 08:47deposit$480—0x3f487219…
17.10.25 08:35spot ↔ perps$810—perps → spot
17.10.25 05:57spot ↔ perps$427—perps → spot
17.10.25 05:57deposit$1.2K—0x85166e61…
17.10.25 05:54spot transfer$1.3K—→ 0x200000…000164
17.10.25 04:13spot transfer$425—→ 0x200000…000164
17.10.25 03:26spot ↔ perps$113—perps → spot
17.10.25 03:26deposit$113—0x4b23f151…
16.10.25 14:17transfer received$431—← 0x200000…000164
16.10.25 14:16spot transfer$862—→ 0x200000…000164
16.10.25 14:14transfer received$2.2K—← 0x200000…000164
14.10.25 16:24withdrawal$6.5K$10x9f6022c8…
14.10.25 16:19withdrawal$4$10x7b8e4fd5…
14.10.25 16:17spot ↔ perps$6.5K—spot → perps
14.10.25 16:17spot ↔ perps$6.5K—perps → spot
14.10.25 16:12spot ↔ perps$6.5K—spot → perps
14.10.25 15:52spot ↔ perps$6.7K—perps → spot
14.10.25 15:51deposit$6.7K—0x125321b0…
14.10.25 15:29spot ↔ perps$497—perps → spot
14.10.25 15:29deposit$497—0x01accdd2…
10.10.25 05:26spot ↔ perps$498—perps → spot
10.10.25 05:26deposit$498—0xc08619d9…
09.10.25 11:09spot transfer$410—→ 0x200000…000164
09.10.25 04:54spot ↔ perps$1.7K—perps → spot
09.10.25 04:48spot ↔ perps$1.6K—spot → perps
09.10.25 00:27transfer received$2.7K—← 0x222222…222222
08.10.25 21:08spot ↔ perps$177—spot → perps
08.10.25 20:49transfer received$406—← 0x200000…000164
06.10.25 15:50spot ↔ perps$882—perps → spot
06.10.25 15:49spot transfer$5.8K—→ 0x200000…000164
06.10.25 15:42deposit$882—0x5d3a8cb6…
06.10.25 15:03spot transfer$13.5K—→ 0x200000…000164
06.10.25 13:35spot ↔ perps$903—perps → spot
06.10.25 13:35deposit$903—0xbe72eeb6…
06.10.25 13:23transfer received$18.6K—← 0x222222…222222
06.10.25 12:20spot ↔ perps$69—perps → spot
06.10.25 12:17deposit$69—0xbf9499f5…
01.10.25 14:34spot transfer$23.0K—→ 0x200000…000164
01.10.25 14:31transfer received$950—← 0x222222…222222
28.09.25 16:09spot transfer$904—→ 0x222222…222222
28.09.25 14:27withdrawal$449$10xcf3c1b18…
28.09.25 14:22spot ↔ perps$450—spot → perps
28.09.25 12:36transfer received$1.3K—← 0x222222…222222
26.09.25 04:16spot transfer$4—→ 0x222222…222222
25.09.25 10:54transfer received$2.3K—← 0x222222…222222
25.09.25 03:14spot transfer$46—→ 0x200000…0000dd
21.09.25 13:24transfer received$19.7K—← 0x200000…000164
21.09.25 13:18transfer received$7—← 0x200000…000164
21.09.25 12:31transfer received$5—← 0x222222…222222
19.09.25 12:03transfer received$5.6K—← 0x222222…222222
19.09.25 12:02spot transfer$2.8K—→ 0x222222…222222
19.09.25 12:01transfer received$2.8K—← 0x222222…222222
19.09.25 11:51spot transfer$38.9K—→ 0x222222…222222
19.09.25 11:33spot transfer$11.2K—→ 0x200000…000164
19.09.25 11:31transfer received$38.9K—← 0x222222…222222
19.09.25 10:24spot transfer$189—→ 0x222222…222222
19.09.25 07:33spot transfer$113—→ 0x222222…222222
17.09.25 14:57spot ↔ perps$8.0K—perps → spot
17.09.25 14:56deposit$8.0K—0x0ae28ea5…
14.09.25 16:00staking10.64 HYPE—into staking
14.09.25 15:59transfer received$251—← 0x222222…222222
14.09.25 15:02spot transfer$37.7K—→ 0x222222…222222
14.09.25 14:49spot ↔ perps$37.5K—perps → spot
14.09.25 14:49deposit$37.5K—0xea6fe972…
13.09.25 16:03spot ↔ perps$1.4K—perps → spot
13.09.25 12:21spot ↔ perps$1.8K—spot → perps
11.09.25 15:07spot transfer$8.2K—→ 0x222222…222222
11.09.25 14:58spot ↔ perps$14.3K—perps → spot
11.09.25 14:52spot transfer$2.7K—→ 0x222222…222222
11.09.25 14:46deposit$14.3K—0xaaaed15d…
11.09.25 09:50spot ↔ perps$12.0K—perps → spot
11.09.25 09:50deposit$12.0K—0x6daec2ad…
“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 6605 min ago

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