Market cap$2.84T-1.2%
Volume 24h$153.5B
BTC dominance59.1%
USDT.D7.39%+0.09
Fear & Greed69 · greed +8
Terminal

Wallet 0xef01c5…7a86bf

0xef01c59f949c829ff233e889e6e89f21307a86bfcopy

Hyperliquid wallet 0xef01c5…7a86bf currently holds $12K in perps and $191.4K in spot. Open positions: 2. The largest is a $75.25K ETH long at 10x leverage, entry $2,617, liquidation $500.96. All-time P&L: +$308.34K, last 30 days: +$32.37K. Rank on the exchange account leaderboard: 8969. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$199.8K
perps $12.0K · other $187.8K
other
Free margin
$0
withdrawable $0
free
Position value
$94.6K
leverage ×7.9
margin
Trading, 7 days
Win rate50.0%
Max drawdown50.2%
Trades2
Fills30.00

Cumulative P&L

includes open positions
$21.2K$115.9K$210.6K$305.2K2024-02-072026-10-13in-crypto.app
24 hours
−$12.1K
48 hours
−$1.8K
7 days
−$32.7K
30 days
+$34.6K
All time
+$310.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $94.6Kshort $0
Open ROE-58.17%
Unrealised P&L−$8.1K
Rank#8969
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ETH long
cross ×10
$75.3K
30.00 ETH
−$3.3K
-41.63%
$2,617$2,508$501$7.5K−$80
NNIL long
cross ×3
$19.4K
252.0K NIL
−$4.9K
-60.21%
$0.0962$0.0769—$6.5K−$49
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

10
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE1.4K$82.78$117.8K$26.04$37.1K+$80.7K +217.9%
USDC63.7K$1.00$63.7K———
KNTQ30.0K$0.3285$9.9K$0.3146$9.4K+$416 +4.4%
MAX28.75M$0.000000$6———
MEOW209.30$0.000658$0$0.000058$0+$0 +1042.2%
VAULT7.65$0.004148$0$0.001000$0+$0 +314.8%
MUNCH988.66$0.000013$0$0.000004$0+$0 +243.8%
STAR31.17$0.000260$0$0.000100$0+$0 +160.0%
NEIRO8.28$0.000092$0$0.000101$0−$0 −9.0%
BERA0.9403$0.000585$0$0.000987$0−$0 −40.8%
“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

166
End timeCoinSideDurationNet P&LSizeClosing priceFee
07.10 13:46
opened before data
BTClong15d 06h+$5 577.631.1057 BTC$83 501.7037844671$40.48
06.10 21:51KkPEPElong39h 10m−$345.552 000 000 kPEPE$0.0042565996$6.75
06.10 02:27
opened before data
NNILlong0s+$331.06613 117 NIL$0.1036502669$24.71
05.10 06:49Xxyz:GOOGLlong4d 09h−$32.2620 xyz:GOOGL$343.337287$1.07
02.10 14:32
opened before data
HYPElong0s+$596.65544.62 HYPE$89.9381031729$19.04
02.10 13:41
opened before data
ZEClong2m−$102.7916.03 ZEC$1 398.63930131$9.26
29.09 23:42
opened before data
LITlong0s−$3 639.282 806 LIT$3.6567189594$3.99
29.09 01:19ZEClong5h 27m−$780.3910 ZEC$1 386.5694$11.08
28.09 05:34
opened before data
HYPElong9d 16h+$13 536.931 500 HYPE$91.1999805067$53.19
24.09 13:28
opened before data
NNILlong0s+$16 752.60300 000 NIL$0.1130889562$13.19
24.09 09:55
opened before data
CCASHCATlong0s−$7 307.92174 874 CASHCAT$0.1485040911$10.10
23.09 14:13
opened before data
TAOlong0s+$508.65100 TAO$296.88489$11.54
23.09 14:12
opened before data
XXPLlong0s+$119.12200 000 XPL$0.0890472115$6.92
18.09 00:19
opened before data
ZEClong2m+$14 735.9025 ZEC$1 447.68304$14.07
16.09 00:16
opened before data
GRAMlong0s−$497.8210 000 GRAM$1.319$1.71
16.09 00:15NNILlong6d 02h−$130.5050 000 NIL$0.0405013634$1.07
05.09 22:46
opened before data
PUMPlong0s−$10 400.7012 089 187 PUMP$0.0039402012$18.52
01.09 15:08
opened before data
NNILlong5h 58m−$473.34150 000 NIL$0.04951$1.29
30.08 23:31ZZORAlong46h 30m+$806.39500 000 ZORA$0.0077720897$2.02
28.08 16:21CCASHCATlong5d 02h+$7 680.06108 327 CASHCAT$0.1973789144$6.06
28.08 16:18HYPElong5d 11h+$3 378.301 122.47 HYPE$80.8425362014$23.15
28.08 16:16ENAlong25h 15m+$341.6032 647 ENA$0.16369$1.34
28.08 16:01DDYDXlong3d 19h−$167.9625 000 DYDX$0.1097901024$1.46
25.08 21:08SSEIlong2h 20m−$41.4821 134 SEI$0.0453781609$0.50
22.08 15:28Xxyz:HOODlong22h 38m−$1 380.86896.621 xyz:HOOD$106.2046977932$9.91
20.08 01:11SOLlong8h 33m+$1 395.14500 SOL$84.744$10.80
19.08 16:18Xxyz:HOODlong4h 44m+$748.59100 xyz:HOOD$98.80696816$1.00
18.08 03:25CCASHCATlong29h 42m−$50.1850 000 CASHCAT$0.1030018598$2.67
14.08 19:03UNIlong7d 13h−$5 405.687 000 UNI$3.1787022486$6.60
11.08 20:03Ppara:AAOIshort4d 00h+$52.62−50 para:AAOI$136.99$0.78
11.08 15:45CCASHCATlong2d 21h+$3 889.90138 087 CASHCAT$0.1388413008$5.97
04.08 21:23PUMPlong6d 04h+$1 230.872 000 000 PUMP$0.002496$1.13
25.07 15:14PUMPlong2d 19h−$961.9910 000 000 PUMP$0.0017843668$5.65
25.07 07:54ZEClong8d 22h−$1 630.7721 ZEC$473.8005857143$6.09
24.07 22:24VVIRTUALlong3d 06h−$861.9310 000 VIRTUAL$0.5858608542$1.93
17.07 01:40LITlong25h 53m−$939.676 200 LIT$2.1858432419$7.15
14.07 13:59Xxyz:LLYlong21h 33m−$649.5715 xyz:LLY$1 144.8151373333$1.80
13.07 16:16Xxyz:LLYshort11m−$13.25−15 xyz:LLY$1 189.70$1.85
10.07 13:32Xxyz:LLYlong9d 23h+$172.4920 xyz:LLY$1 205.73$2.11
08.07 08:25Xxyz:HOODlong8h 47m−$159.7070 xyz:HOOD$109.63$0.80
07.07 11:00Xxyz:NVDAlong11d 08h−$19.15133 xyz:NVDA$191.9018270677$2.65
29.06 13:37Xxyz:MUlong4d 17h+$1 234.9115 xyz:MU$1 155.509315$3.20
29.06 00:15Xxyz:SKHXlong3d 02h−$2 175.2410.341 xyz:SKHX$1 679.7212165168$2.55
23.06 15:47Xxyz:MUlong12h 16m−$1 181.3715 xyz:MU$1 077.30$0.87
23.06 00:33Xxyz:HOODlong13h 33m+$254.66150 xyz:HOOD$106.8093058667$1.11
20.06 20:54JJTOlong18h 41m−$245.886 000 JTO$0.6772$1.08
20.06 20:48ENAlong4d 18h+$545.43100 000 ENA$0.08953278$2.25
16.06 01:42Xxyz:SPCXshort17m+$73.00−45 xyz:SPCX$212.00$1.49
16.06 01:11Xxyz:SPCXshort18m+$393.03−170 xyz:SPCX$214.1222382353$4.57
15.06 18:45Xxyz:MRVLlong5d 09h+$2 320.5150 xyz:MRVL$301.883536$1.50
15.06 15:39
opened before data
Xxyz:SPCXshort3d 00h+$510.57−100 xyz:SPCX$170.42$1.12
15.06 12:50BTCshort5h 26m−$280.21−0.5 BTC$66 526.00$17.21
15.06 02:24TAOlong12h 48m+$633.7750 TAO$274.22$5.30
11.06 22:04Xxyz:BRENTOILlong40h 38m−$952.78300 xyz:BRENTOIL$87.019$2.73
11.06 17:45
opened before data
Xxyz:SPCXlong17s+$58.59100 xyz:SPCX$168.60$0.44
06.06 00:57Xxyz:MRVLlong6h 31m−$685.58100 xyz:MRVL$269.16$1.41
05.06 01:17
opened before data
ZECshort0s+$1 864.00−100 ZEC$434.318749$16.89
05.06 01:04
opened before data
XMRlong16s−$1 762.48100 XMR$356.3368816$12.27
02.06 20:36
opened before data
HYPElong0s+$258.461 000 HYPE$69.61872358$27.07
28.05 02:41ZEClong34h 07m−$10 225.90150 ZEC$535.5380453333$65.32
26.05 13:46HYPElong13h 21m+$1 683.15600 HYPE$63.286698$19.46
26.05 12:34NEARshort12h 06m+$192.02−9 004.3 NEAR$2.8006$8.87
24.05 15:03
opened before data
HYPEshort0s−$621.55−1 000 HYPE$63.06952435$24.52
24.05 14:17HYPElong2d 02h+$3 250.952 783.69 HYPE$62.003163524$89.04
21.05 14:07HYPElong3h 27m+$297.60690.38 HYPE$58.8660579826$31.47
21.05 09:03LITlong35h 38m+$1 617.245 000 LIT$1.42071452$3.47
20.05 23:20VVVlong26h 46m−$397.16400 VVV$16.18037775$4.22
20.05 22:19Xxyz:NVDAlong1h 50m−$610.25160 xyz:NVDA$219.76$3.69
19.05 21:24LITshort2m+$2.33−14 939 LIT$1.0958815583$12.74
19.05 20:34VVVshort4m−$24.91−200 VVV$16.899$2.67
19.05 20:31VVVlong6m−$4.62200 VVV$16.79588195$2.59
19.05 20:25VVVshort44m+$159.96−200 VVV$16.8027427$1.79
19.05 00:46HYPEshort4m−$11.66−500 HYPE$47.79853594$12.39
19.05 00:39HYPElong33m−$161.351 000 HYPE$47.84747106$24.82
18.05 21:18HYPElong7m+$244.881 395.48 HYPE$47.3157926448$51.23
18.05 19:55Xxyz:MUlong7m+$380.15125.418 xyz:MU$684.386908179$8.89
18.05 15:06
opened before data
HYPElong16h 28m+$4 022.481 200 HYPE$45.3996134809$25.08
16.05 01:39HYPElong5d 02h+$307.091 937.93 HYPE$43.2056431192$50.54
13.05 15:13NEARlong4d 17h−$121.326 000 NEAR$1.5659042233$5.29
11.05 20:23Xxyz:HIMSlong10d 20h−$285.82200 xyz:HIMS$26.663$0.28
08.05 09:07Xxyz:BRENTOILlong12h 26m−$584.96200 xyz:BRENTOIL$98.598$2.59
07.05 20:31TTONlong3h 39m+$1 607.8710 000 TON$2.618422932$13.36
07.05 11:00TTONlong8h 24m−$1 210.2412 000 TON$2.5606551842$17.50
06.05 23:12DOGElong2d 04h+$82.48100 000 DOGE$0.11225$5.81
01.05 14:12Xxyz:BRENTOILlong11d 18h+$2 206.52150 xyz:BRENTOIL$105.9933333333$1.83
01.05 00:08Xxyz:HIMSshort20s−$29.58−100 xyz:HIMS$27.4039156$0.29
30.04 20:42Xxyz:AAPLshort11m+$7.00−5 xyz:AAPL$268.89444$0.21
29.04 20:02Xxyz:METAlong24m−$1 079.8630 xyz:META$637.028461$3.06
29.04 20:01Xxyz:AMZNlong26m−$836.3350 xyz:AMZN$246.45$1.98
29.04 19:08ZEClong4h 54m−$167.7540 ZEC$320.89$3.35
24.04 14:22ZEClong16h 26m+$223.7630 ZEC$349.7038266667$5.41
23.04 00:34CCHIPshort37m−$121.57−11 300 CHIP$0.1218579788$1.01
19.04 07:30HYPElong5d 17h+$124.86250 HYPE$42.952$8.30
19.04 00:31Xxyz:BRENTOILlong32h 35m+$523.58200 xyz:BRENTOIL$88.8654851$1.83
18.04 17:18
opened before data
SSTBLlong186d 03h−$24 701.50225 310 STBL$0.0360375609$3.40
17.04 20:42VVVlong3d 21h+$84.851 500 VVV$8.9875609373$6.98
13.04 01:21Xxyz:BRENTOILlong2d 05h+$741.88400 xyz:BRENTOIL$95.0180531$3.93
12.04 01:45BTClong5d 05h+$1 495.171 BTC$71 498.00$36.86
10.10 22:04PUMPlong34m+$3 422.068 213 638 PUMP$0.003927523$23.75
10.10 22:04PPENGUlong31m+$1 129.90760 818 PENGU$0.0190663514$10.84
10.10 22:04ASTERlong41m+$1 507.9818 010 ASTER$1.2927033537$17.51
10.10 22:04ETHlong18m+$1 163.7226.3308 ETH$3 855.6360649885$78.46
10.10 05:31
opened before data
XXPLlong11d 13h−$27 339.3045 000 XPL$0.7252796449$22.28
10.10 05:31
opened before data
ASTERlong11d 13h−$9 685.6223 959 ASTER$1.5234424684$20.36
15.09 09:21
opened before data
PUMPshort16h 46m−$667.03−1 595 454 PUMP$0.0077493664$4.87
12.09 21:05
opened before data
BTClong0s+$5 093.191 BTC$115 900.84958$45.06
05.09 14:16BTClong2d 23h+$205.031.5 BTC$111 913.7070533333$130.38
05.09 12:31
opened before data
SOLlong0s+$673.54500 SOL$205.31$39.91
02.09 15:06SOLlong2h 24m+$1 877.67500 SOL$202.86$52.33
02.09 07:51
opened before data
SOLlong0s+$1 816.45500 SOL$201.90$39.25
29.08 14:26
opened before data
PUMPlong0s+$8 384.7116 865 443 PUMP$0.0034034766$22.32
28.08 21:20ETHshort35m−$1 018.05−55.7461 ETH$4 477.50$215.31
28.08 17:42ETHlong20m+$847.9953.2479 ETH$4 494.40$206.31
25.08 20:14
opened before data
YYZYlong4d 01h−$10 135.7433 024 YZY$0.5620195527$14.39
24.08 17:53SOLlong20m+$403.79749.68 SOL$208.90$135.08
15.08 23:44
opened before data
HYPElong39s+$13 898.791 409.32 HYPE$47.5745892203$18.23
15.08 23:44
opened before data
PUMPlong2m+$11 512.3114 151 247 PUMP$0.0034630146$21.17
02.07 05:36HYPElong10h 09m+$680.821 000 HYPE$37.95917862$21.76
30.06 14:54HYPElong6d 16h+$2 901.331 493.94 HYPE$40.0763365128$48.17
21.06 21:33FFARTCOINlong11h 12m−$3 598.5441 498.6 FARTCOIN$0.8440624796$23.53
21.06 08:35HYPElong15h 57m+$187.191 000 HYPE$34.894$10.02
20.06 15:44HYPElong46m+$358.431 000 HYPE$36.07365308$15.22
20.06 00:25HYPElong26h 27m+$514.211 100 HYPE$36.7675957818$24.34
16.06 10:40HYPEshort48m+$31.79−200 HYPE$44.38702865$6.40
16.06 08:58HYPEshort17m+$38.30−300 HYPE$44.307518$8.95
15.06 20:55HYPEshort7h 06m+$155.43−600 HYPE$40.3966838333$16.90
15.06 13:44HYPEshort26m+$63.93−400 HYPE$39.97431385$9.22
14.06 22:12HYPElong3h 15m+$193.10300 HYPE$40.0154031$8.36
14.06 17:04HYPEshort20m+$103.80−500 HYPE$39.84556182$17.27
12.06 17:30
opened before data
HYPElong2h 05m+$217.54700.4 HYPE$43.3802002284$17.30
12.06 03:44
opened before data
HYPElong0s+$8 247.951 500.58 HYPE$42.0008535566$27.23
03.06 16:18BTCshort2m−$5.75−0.25 BTC$106 431.00$23.00
01.06 00:22FFARTCOINlong8h 09m−$393.1116 010.2 FARTCOIN$1.0720709348$9.94
27.05 18:19FFARTCOINlong2h 10m+$305.7015 000 FARTCOIN$1.42$8.10
25.05 23:02FFARTCOINlong17m+$93.9114 654 FARTCOIN$1.4502155903$16.07
25.05 22:32
opened before data
FFARTCOINlong6m+$44.139 951.4 FARTCOIN$1.4297$4.53
23.05 12:04FFARTCOINlong10d 01h+$8 960.9858 855.5 FARTCOIN$1.4935209743$46.13
12.05 14:31CCRVlong27m−$1 124.0336 818.8 CRV$0.7574419636$16.22
12.05 14:30MMKRlong30m−$571.6113.5889 MKR$1 805.8808505471$14.22
12.05 14:30BTClong46s−$406.240.92149 BTC$102 655.00$81.87
12.05 13:55FFARTCOINlong1h 51m+$601.238 503.5 FARTCOIN$1.4422444923$6.98
12.05 11:58FFARTCOINlong46m+$175.7817 834.2 FARTCOIN$1.3700852654$16.75
12.05 01:39FFARTCOINlong9h 21m+$443.4110 457.4 FARTCOIN$1.3353302284$11.87
12.05 01:38TTRUMPlong7h 52m−$48.49486.2 TRUMP$13.6057570958$5.04
12.05 01:38HYPElong9h 30m+$901.711 891.05 HYPE$24.462301404$39.56
10.05 07:32FFARTCOINlong3d 08h+$4 934.5514 710.6 FARTCOIN$1.3944$7.20
06.05 08:39VVIRTUALshort31h 04m−$137.54−3 064.5 VIRTUAL$1.6406081547$3.15
06.05 08:39TAOshort31h 06m−$213.54−6.749 TAO$372.3357223292$1.86
06.05 08:39ZROshort31h 06m−$22.00−738.6 ZRO$2.4528427295$1.38
06.05 08:39AAVEshort31h 06m+$36.68−33.47 AAVE$169.3737376755$3.01
06.05 08:39LINKshort30h 59m+$125.70−320.8 LINK$13.433$3.35
06.05 08:39AVAXshort30h 59m+$30.99−300.71 AVAX$19.696$4.56
03.05 18:46VVIRTUALshort56m+$156.32−4 549.4 VIRTUAL$1.7188188157$3.82
27.04 18:49SUIshort1h 48m−$556.65−7 642.4 SUI$3.6181444193$18.06
26.04 22:40BTClong8m−$25.170.6232 BTC$94 633.00$39.63
26.04 19:09FFARTCOINlong6h 49m+$94.2310 273.9 FARTCOIN$1.0234760442$7.03
26.04 11:40TTRUMPshort1h 54m+$139.44−1 499.6 TRUMP$15.5514387837$15.72
26.04 08:48VVIRTUALshort27m+$153.95−8 590.2 VIRTUAL$1.0791795779$4.80
25.04 21:41SUIshort3h 50m+$64.67−5 763.4 SUI$3.5507788493$13.78
25.04 16:12ETHshort1h 00m+$358.61−40.2433 ETH$1 795.90$34.17
25.04 15:02BTCshort7m+$135.89−0.98557 BTC$95 309.00$63.19
24.04 16:50ETHshort19h 30m+$107.21−5.6069 ETH$1 774.30$6.72
24.04 03:02ZZEREBROshort8h 04m+$197.14−24 455 ZEREBRO$0.0719554132$1.25
04.02 19:50
opened before data
TTRUMPlong6h 21m−$4.82227.6 TRUMP$17.668771529$2.54
04.02 07:16AAI16Zshort1h 42m−$516.05−26 232.9 AI16Z$0.4004492109$6.89
04.02 07:04GGRIFFAINshort1h 25m−$1 036.02−48 014 GRIFFAIN$0.2297552481$7.07
“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

254
TimeCoinActionSizePriceClosed P&LFeesHash
10.10 23:00ETHopened long$37.6K
8 fills
$2,509—$150x0eba7eb8… ↗
08.10 17:51NNILopened long$164
4 fills
$0.0822—$00x7dc7d5ee… ↗
07.10 13:46BTCclosed long$83.0K$83,000+$3.7K$320x8f6328da… ↗
06.10 22:58NNILopened long$9.5K
17 fills
$0.0950—$10x7cdcfab3… ↗
06.10 21:51KkPEPEclosed long$8.5K
7 fills
$0.004257−$339$30x9d447969… ↗
06.10 02:27NNILclosed long$63.5K
58 fills
$0.1037+$356$250xedb2374f… ↗
05.10 06:49Xxyz:GOOGLclosed long$6.9K
6 fills
$343−$31$10x337d96d8… ↗
05.10 06:41KkPEPEopened long$8.9K
12 fills
$0.004427—$30x32fcd6fc… ↗
02.10 14:32HYPEclosed long$49.0K
35 fills
$89.94+$616$190xaf46add2… ↗
02.10 13:41ZECclosed long$22.4K
8 fills
$1,399−$94$90xb92f6726… ↗
02.10 13:39ZECopened long$1.4K$1,404—$10xfd2318eb… ↗
02.10 13:37ZECopened long$15.5K
17 fills
$1,406—$60x2dcafa6f… ↗
02.10 13:36ZECopened long$5.6K
4 fills
$1,401—$20x3527dcb0… ↗
02.10 11:35NNILopened long$818
14 fills
$0.0818—$00xc3bc44be… ↗
01.10 17:47Xxyz:GOOGLopened long$3.4K
10 fills
$340—$00xfbdbbfe7… ↗
30.09 21:25Xxyz:GOOGLopened long$3.5K
18 fills
$350—$00xb398efc2… ↗
29.09 23:42LITclosed long$10.3K
19 fills
$3.66−$3.6K$40x98167e9d… ↗
29.09 18:55@KNTQbought spot$802
3 fills
$0.2920—$1—
29.09 18:53@KNTQbought spot$658
2 fills
$0.2920—$1—
29.09 18:52@KNTQbought spot$1.0K
3 fills
$0.2920—$1—
29.09 18:50@KNTQbought spot$206$0.2920—$0—
29.09 18:49@KNTQbought spot$244
2 fills
$0.2920—$0—
29.09 12:35NNILopened long$1.2K
13 fills
$0.0829—$00xe864e0a4… ↗
29.09 01:19ZECclosed long$13.9K
5 fills
$1,387−$769$50x2ced7060… ↗
28.09 19:53ZECopened long$14.6K
3 fills
$1,464—$60xe16dd6ba… ↗
28.09 16:48NNILopened long$4.6K
19 fills
$0.0863—$20x6789eb2e… ↗
28.09 05:34HYPEclosed long$53.3K$88.84+$4.0K$210x2a9cea66… ↗
26.09 23:02NNILopened long$4.8K
18 fills
$0.0968—$20xd0237d6e… ↗
26.09 20:37NNILopened long$6.6K
4 fills
$0.1000—$10x78841c71… ↗
26.09 20:33NNILopened long$3.4K$0.1000—$00x3e95c062… ↗
25.09 00:36BTCopened long$13.5K
2 fills
$84,532—$50x99aff82d… ↗
25.09 00:00@UBTCbought spot$17.0K
2 fills
$84,391—$00x4ebbb216… ↗
24.09 13:28NNILclosed long$33.9K
24 fills
$0.1131+$16.8K$130x937292a2… ↗
24.09 09:55CCASHCATclosed long$26.0K
60 fills
$0.1485−$7.3K$100xbbadea81… ↗
23.09 14:13HYPEclosed long$46.4K$92.79+$5.3K$180xa19b566f… ↗
23.09 14:13TAOclosed long$29.7K
18 fills
$297+$520$120x0db96f52… ↗
23.09 14:12XXPLclosed long$17.8K
17 fills
$0.0890+$126$70xe6cecc69… ↗
22.09 07:07HYPEclosed long$18.9K
9 fills
$94.45+$2.5K$70x4db6a09d… ↗
22.09 07:06BTCclosed long$22.7K
8 fills
$85,393+$1.9K$30x9a4431be… ↗
18.09 17:37HYPEclosed long$17.3K
31 fills
$91.05+$1.7K$70xca06014b… ↗
18.09 13:27HYPEclosed long$912$91.17+$90$00x3b9a1cfd… ↗
18.09 09:39@UBTCbought spot$15.6K
6 fills
$77,975—$00xd431ce29… ↗
18.09 00:19ZECclosed long$26.8K
8 fills
$1,447+$10.9K$100x73879f90… ↗
18.09 00:17ZECclosed long$9.4K
5 fills
$1,449+$3.8K$40x05ed3c3b… ↗
16.09 00:16GRAMclosed long$13.2K
3 fills
$1.32−$496$20xcfe3ae6c… ↗
16.09 00:15NNILclosed long$2.0K
7 fills
$0.0405−$129$10xd704b5c4… ↗
10.09 12:50CCASHCATopened long$10.5K
22 fills
$0.1494—$40xfa482031… ↗
09.09 22:08NNILopened long$2.2K
30 fills
$0.0431—$00xe983a068… ↗
05.09 22:46PUMPclosed long$47.6K
21 fills
$0.003940−$10.4K$190xaf0049ff… ↗
04.09 03:57CCASHCATclosed long$4.3K$0.2704+$935$10xeae8fa46… ↗
04.09 03:12CCASHCATclosed long$68$0.2704+$15$00xf28967c6… ↗
04.09 00:00@UBTCsold spot$1$81,283———
03.09 13:59@UBTCsold spot$16.5K
2 fills
$78,815+$3.3K$100xac94ce5a… ↗
01.09 15:08NNILclosed long$7.4K
23 fills
$0.0495−$472$10xdfa4a4b4… ↗
01.09 14:12@HYPEsold spot$8.4K
5 fills
$83.89+$5.8K$50xd1110b6c… ↗
01.09 09:10NNILopened long$2.5K
4 fills
$0.0500—$00x214ab24c… ↗
30.08 23:48CCASHCATopened long$9.7K
3 fills
$0.1933—$10x8886d0c9… ↗
30.08 23:31ZZORAclosed long$3.9K
9 fills
$0.007772+$807$20x26164c79… ↗
30.08 23:28HYPEopened long$40.0K$80.00—$50x65026054… ↗
30.08 00:00BTCopened long$15.6K
6 fills
$78,219—$20x0c1d6227… ↗
29.08 23:44BTCopened long$31.7K$78,225—$40x6ef7d2ca… ↗
29.08 23:43BTCopened long$31.7K
4 fills
$78,220—$120xb07e5690… ↗
29.08 23:23PUMPopened long$1.5K
2 fills
$0.004994—$00xfcd9d3a8… ↗
29.08 21:19PUMPopened long$2.2K
2 fills
$0.004913—$00x56536488… ↗
29.08 15:04NNILopened long$2.8K
4 fills
$0.0550—$00x39ce3692… ↗
29.08 01:23ZZORAopened long$1.5K
2 fills
$0.006159—$00x214c70cf… ↗
29.08 01:21ZZORAopened long$314$0.006159—$00xdee8098e… ↗
29.08 01:02ZZORAopened long$1.2K
9 fills
$0.006157—$00x42f057e6… ↗
28.08 16:21CCASHCATclosed long$6.9K
3 fills
$0.1854+$1.6K$10xd79ad599… ↗
28.08 16:19CCASHCATclosed long$8.9K
3 fills
$0.1840+$2.0K$10xbf24d3eb… ↗
28.08 16:18HYPEclosed long$85.7K
51 fills
$80.63+$3.1K$110xa9c0c227… ↗
28.08 16:16ENAclosed long$5.3K
2 fills
$0.1637+$344$10xa55c9668… ↗
28.08 16:01DDYDXclosed long$2.7K
13 fills
$0.1098−$163$10xfc9fe8fb… ↗
27.08 21:47CCASHCATclosed long$3.0K
7 fills
$0.2333+$1.2K$00x16577dbe… ↗
27.08 21:33CCASHCATclosed long$273
2 fills
$0.2333+$107$00x6d259a69… ↗
27.08 21:31HYPEclosed long$5.1K
11 fills
$84.68+$419$1—
27.08 15:01ENAopened long$5.0K
6 fills
$0.1532—$10xeb368285… ↗
27.08 14:28PUMPopened long$10.0K
15 fills
$0.004970—$10x328a557e… ↗
27.08 14:27PUMPopened long$5.0K
7 fills
$0.004970—$20xaefe700d… ↗
26.08 22:46PUMPopened long$5.0K
15 fills
$0.004841—$10x7ab06d16… ↗
26.08 17:41PUMPopened long$5.0K$0.004890—$10x66f3284e… ↗
26.08 15:27PUMPopened long$5.0K$0.004744—$1—
26.08 15:26PUMPopened long$5.0K
3 fills
$0.004743—$10x2a820912… ↗
26.08 14:54PUMPopened long$5.0K
14 fills
$0.004669—$10xc1be47bb… ↗
25.08 21:08SSEIclosed long$959
4 fills
$0.0454−$41$00xaa68a5a6… ↗
25.08 19:30CCASHCATopened long$5.0K
20 fills
$0.2010—$10x036b587a… ↗
25.08 18:48SSEIopened long$1000
7 fills
$0.0473—$00x4a7bd8db… ↗
25.08 16:20HYPEopened long$10.0K
7 fills
$81.65—$10x78395572… ↗
25.08 16:15PUMPopened long$1000
4 fills
$0.004579—$00x62b5a645… ↗
24.08 22:28DDYDXopened long$71$0.1162—$00x656476fd… ↗
24.08 22:27PUMPopened long$3.6K$0.004793—$00x987a2481… ↗
24.08 22:04PUMPopened long$2.1K
6 fills
$0.004812—$00xc5b7afdf… ↗
24.08 22:03PUMPopened long$1000$0.004820—$00x95257cf8… ↗
24.08 22:00PUMPopened long$1000$0.004811—$00x15fc98ec… ↗
24.08 21:41CCASHCATclosed long$1.1K
3 fills
$0.2143+$459$00xca338084… ↗
24.08 21:39PUMPopened long$1.1K$0.004793—$00x7862409b… ↗
24.08 21:31CCASHCATclosed long$4.3K
5 fills
$0.2146+$1.8K$10xf9b3ceec… ↗
24.08 21:30CCASHCATclosed long$1.8K
3 fills
$0.2155+$775$00x0651d421… ↗
24.08 21:06CCASHCATopened long$1.6K
5 fills
$0.1968—$00xc2813348… ↗
24.08 20:28DDYDXopened long$510
15 fills
$0.1162—$00xc07f8f48… ↗
24.08 20:26DDYDXopened long$2.3K
15 fills
$0.1164—$00xd4ebbe8c… ↗
23.08 13:34CCASHCATopened long$9.3K
10 fills
$0.1163—$10x4d19ef9b… ↗
23.08 13:30CCASHCATopened long$1.9K
3 fills
$0.1163—$0—
23.08 13:28CCASHCATopened long$382
2 fills
$0.1163—$00x1151d488… ↗
23.08 04:48HYPEopened long$77.2K
8 fills
$77.20—$100x47fdeada… ↗
22.08 15:28Xxyz:HOODclosed long$95.2K
54 fills
$106−$1.4K$70x39565f31… ↗
21.08 19:04Xxyz:HOODopened long$32.2K
2 fills
$107—$10xd42166fa… ↗
21.08 17:35Xxyz:HOODopened long$10.8K
8 fills
$108—$00x20cecc45… ↗
21.08 17:16Xxyz:HOODopened long$22.1K
9 fills
$108—$10xd18601d2… ↗
21.08 17:00Xxyz:HOODopened long$22.4K
8 fills
$108—$10x5cf4fe61… ↗
21.08 16:52Xxyz:HOODopened long$9.1K
6 fills
$108—$00x354d8724… ↗
20.08 01:11SOLclosed long$42.4K
11 fills
$84.74+$1.4K$50x1cca684c… ↗
19.08 16:40SOLopened long$41.0K
13 fills
$81.93—$50xa842fc82… ↗
19.08 16:18Xxyz:HOODclosed long$9.9K
6 fills
$98.81+$750$10x02a694aa… ↗
19.08 11:37Xxyz:HOODopened long$5.1K
10 fills
$91.31—$00x73bf9ccc… ↗
19.08 11:36Xxyz:HOODopened long$25
2 fills
$91.31—$00x92aca7d1… ↗
19.08 11:35Xxyz:HOODopened long$4.0K
17 fills
$91.31—$00x584f391d… ↗
18.08 03:25CCASHCATclosed long$5.2K
14 fills
$0.1030−$25$20x58ac4330… ↗
16.08 21:43CCASHCATopened long$5.2K$0.1035—$10xba0d327a… ↗
14.08 19:03UNIclosed long$21.8K
60 fills
$3.18−$5.3K$30xd9f4a9a1… ↗
14.08 18:59UNIclosed long$500$3.18−$121$00xbd29d2b9… ↗
11.08 20:03Ppara:AAOIclosed short$6.8K$137+$53$10xef1adbc6… ↗
11.08 15:45CCASHCATclosed long$4.6K
10 fills
$0.1413+$912$10x7a5bc6f0… ↗
11.08 15:36CCASHCATclosed long$5.2K
2 fills
$0.1413+$1.0K$10x9756f019… ↗
10.08 00:14Ppara:AAOIopened short$956$139—$00xf7133987… ↗
10.08 00:07Ppara:AAOIopened short$17$139—$00xbbb59c58… ↗
10.08 00:06Ppara:AAOIopened short$500$139—$00xe2cd430c… ↗
09.08 21:50Ppara:AAOIopened short$4.0K$139—$00xd3ae4be5… ↗
09.08 21:48Ppara:AAOIopened short$62$139—$00x4453c598… ↗
09.08 20:55CCASHCATclosed long$9.7K
14 fills
$0.1422+$2.0K$10x554499a8… ↗
09.08 09:41CCASHCATopened long$2.8K
7 fills
$0.1107—$10x429de0a8… ↗
09.08 07:06CCASHCATclosed long$856
4 fills
$0.1145+$2$00x6643776b… ↗
09.08 07:03CCASHCATclosed long$1.0K
6 fills
$0.1145+$3$00x415335f8… ↗
09.08 00:29CCASHCATopened long$1.2K
2 fills
$0.1222—$00xe1d2b048… ↗
08.08 23:51CCASHCATopened long$761
12 fills
$0.1269—$00xb5ba0b79… ↗
08.08 21:41CCASHCATopened long$1.2K
15 fills
$0.1228—$00x3d59c565… ↗
08.08 21:36CCASHCATopened long$517
7 fills
$0.1228—$00x50ea4631… ↗
08.08 19:07CCASHCATopened long$3.3K
3 fills
$0.1115—$00x4cddd882… ↗
08.08 19:02CCASHCATopened long$2.6K
7 fills
$0.1115—$00x8ac2feae… ↗
08.08 18:59CCASHCATopened long$4.4K
3 fills
$0.1115—$10x4e1192f0… ↗
08.08 18:01CCASHCATopened long$747
3 fills
$0.1115—$00x052d8d55… ↗
07.08 19:54Ppara:AAOIopened short$1.4K$136—$00x64c72b03… ↗
07.08 14:44UNIopened long$15.7K$3.95—$20x30568daa… ↗
07.08 05:34UNIopened long$12.0K
5 fills
$3.95—$20x0f72c593… ↗
04.08 21:23PUMPclosed long$5.0K
6 fills
$0.002496+$1.2K$10x6da9a11b… ↗
29.07 16:43PUMPopened long$3.8K
11 fills
$0.001880—$00x19590bed… ↗
25.07 15:14PUMPclosed long$7.2K
9 fills
$0.001779−$408$10xf48adbf7… ↗
25.07 13:16PUMPclosed long$3.3K
2 fills
$0.001788−$168$0—
25.07 13:13PUMPclosed long$100
3 fills
$0.001788−$5$00x336cdf92… ↗
25.07 13:12PUMPclosed long$7.3K
15 fills
$0.001788−$376$1—
25.07 07:54ZECclosed long$9.9K
18 fills
$474−$1.6K$4—
24.07 22:24VVIRTUALclosed long$5.4K
4 fills
$0.5859−$787$10x1a0cf4bd… ↗
24.07 22:23VVIRTUALclosed long$500$0.5859−$73$00x88548b99… ↗
22.07 19:25PUMPopened long$18.8K
3 fills
$0.001880—$20x0109dfc1… ↗
21.07 16:09VVIRTUALopened long$3.7K
5 fills
$0.6718—$00x094be439… ↗
21.07 16:08VVIRTUALopened long$253$0.6718—$00xc62ebf3e… ↗
21.07 16:02VVIRTUALopened long$2.1K
3 fills
$0.6718—$00xcee73858… ↗
21.07 15:57VVIRTUALopened long$672
2 fills
$0.6721—$00x8733cf66… ↗
20.07 18:14ZECopened long$2.8K
6 fills
$555—$10xaae411b1… ↗
17.07 01:40LITclosed long$13.6K
16 fills
$2.19−$933$50x69960580… ↗
16.07 23:18LITopened long$7.0K
4 fills
$2.27—$10x11488458… ↗
16.07 08:56ZECopened long$8.8K$550—$10xe5e11ab3… ↗
15.07 23:49LITopened long$7.4K
9 fills
$2.40—$10x39c859c5… ↗
14.07 13:59Xxyz:LLYclosed long$17.2K
5 fills
$1,145−$648$10xd9df39dd… ↗
14.07 00:00@UANSEMsold spot$0$0.2814———
13.07 16:27Xxyz:LLYopened long$11.7K
4 fills
$1,188—$00x684b130a… ↗
13.07 16:26Xxyz:LLYopened long$6.1K$1,188—$00xf363803d… ↗
13.07 16:16Xxyz:LLYclosed short$14.9K
3 fills
$1,190−$10$00xcef1d352… ↗
13.07 16:13Xxyz:LLYclosed short$2.9K$1,190−$2$00x58e378cf… ↗
13.07 16:05Xxyz:LLYopened short$17.8K
3 fills
$1,189—$10x9b188d6e… ↗
13.07 00:42@UANSEMsold spot$2.8K
9 fills
$0.2772+$470$20x6dee4c8d… ↗
11.07 00:14@UANSEMbought spot$695$0.2300—$10xc95cb97e… ↗
11.07 00:12@UANSEMbought spot$1.6K$0.2300—$20xe3f5f74e… ↗
10.07 13:32Xxyz:LLYclosed long$16.6K$1,189−$113$10x14bee8cf… ↗
08.07 08:25Xxyz:HOODclosed long$7.7K$110−$159$10xc52ad739… ↗
07.07 23:38Xxyz:HOODopened long$7.8K
7 fills
$112—$00x6a42f4ac… ↗
07.07 13:49Xxyz:LLYclosed long$7.5K
3 fills
$1,245+$288$00xd9a3e92f… ↗
07.07 11:00Xxyz:NVDAclosed long$25.5K
5 fills
$192−$13$20x52975565… ↗
07.07 02:51@UBTCbought spot$13.3K
2 fills
$63,300—$00xedd19cdf… ↗
05.07 02:45@HYPEsold spot$51.3K
15 fills
$68.36+$31.7K$200xc6e1df2d… ↗
30.06 14:18Xxyz:LLYopened long$23.9K
5 fills
$1,197—$10xb10646cf… ↗
29.06 13:37Xxyz:MUclosed long$8.0K
2 fills
$1,091−$108$10x033563be… ↗
29.06 13:30Xxyz:MUclosed long$5.6K
3 fills
$1,111+$25$00xf270ff62… ↗
29.06 00:15Xxyz:SKHXclosed long$17.4K
6 fills
$1,680−$2.1K$10x89cd1778… ↗
26.06 02:40Xxyz:NVDAopened long$25.5K
3 fills
$192—$10x4665a457… ↗
25.06 21:38Xxyz:SKHXopened long$19.5K
32 fills
$1,886—$20x71adef4e… ↗
25.06 13:52Xxyz:MUopened long$5.8K$1,156—$00x36f7d130… ↗
25.06 05:22Xxyz:MUclosed long$9.5K
4 fills
$1,246+$1.3K$10x51f43392… ↗
24.06 20:02Xxyz:MUopened long$5.3K$1,070—$00x112b69a9… ↗
24.06 20:01Xxyz:MUopened long$10.7K$1,073—$10x72a22109… ↗
24.06 17:02@UBTCbought spot$60$59,908—$00x71a70e5a… ↗
24.06 16:47@UBTCbought spot$30.0K$60,000—$00x1bea3f60… ↗
24.06 13:43@UBTCbought spot$30.8K$61,500—$00xf159c8f4… ↗
23.06 15:47Xxyz:MUclosed long$16.2K
2 fills
$1,077−$1.2K$00xb313a033… ↗
23.06 03:31Xxyz:MUopened long$17.3K
13 fills
$1,156—$00x042b4879… ↗
23.06 00:33Xxyz:HOODclosed long$10.5K
6 fills
$105−$59$00x92cd8e05… ↗
22.06 14:03Xxyz:HOODclosed long$5.6K
2 fills
$111+$315$00xa9d671ce… ↗
22.06 11:00Xxyz:HOODopened long$15.8K
17 fills
$105—$00x4d475d2c… ↗
20.06 20:54JJTOclosed long$4.1K
6 fills
$0.6772−$245$10x1bb0d9b8… ↗
20.06 20:48ENAclosed long$5.9K
5 fills
$0.0873+$223$10x69a2527a… ↗
20.06 02:13JJTOopened long$4.3K
9 fills
$0.7180—$10x59f12ffd… ↗
17.06 16:17ENAclosed long$3.1K
3 fills
$0.0940+$330$00x2fe9c87e… ↗
16.06 02:28ENAopened long$8.4K
2 fills
$0.0840—$10x32666b67… ↗
16.06 01:42Xxyz:SPCXclosed short$9.5K$212+$74$10x90173eb6… ↗
16.06 01:28Xxyz:SPCXopened short$4.3K
6 fills
$214—$00x3b92c029… ↗
16.06 01:25Xxyz:SPCXopened short$5.3K
2 fills
$213—$00x316267cd… ↗
16.06 01:11Xxyz:SPCXclosed short$36.4K
10 fills
$214+$398$30x73a15986… ↗
16.06 00:58Xxyz:SPCXopened short$4.4K
2 fills
$220—$00x8da900c1… ↗
16.06 00:56Xxyz:SPCXopened short$4.4K
2 fills
$218—$00xcb1b2cdd… ↗
16.06 00:55Xxyz:SPCXopened short$6.5K
4 fills
$217—$10x7159a12a… ↗
16.06 00:53Xxyz:SPCXopened short$21.5K$215—$10x058a8d5b… ↗
15.06 18:45Xxyz:MRVLclosed long$7.7K
2 fills
$310+$1.4K$10x85af6b0f… ↗
15.06 15:39Xxyz:SPCXclosed short$13.0K
2 fills
$174+$143$10x2a5fbd65… ↗
15.06 12:50BTCclosed short$33.3K$66,526−$263$130x09471be0… ↗
15.06 07:24BTCopened short$33.0K$66,000—$40x44724c66… ↗
15.06 02:24TAOclosed long$7.1K
2 fills
$282+$516$30x872030c5… ↗
15.06 00:01Xxyz:MRVLclosed long$7.3K
4 fills
$294+$969$10x2999cfa6… ↗
14.06 16:33TAOclosed long$6.7K$266+$125$10x083395d0… ↗
14.06 13:37TAOopened long$13.1K
7 fills
$261—$20x014be3fb… ↗
12.06 15:31Xxyz:SPCXclosed short$4.0K$161+$362$00xc6e10257… ↗
11.06 22:04Xxyz:BRENTOILclosed long$26.1K$87.02−$984$20x43d0b29b… ↗
11.06 17:45Xxyz:SPCXclosed long$16.9K
8 fills
$169+$59$0—
10.06 09:16Xxyz:MRVLopened long$12.8K
14 fills
$255—$00x70bc5c66… ↗
10.06 05:27Xxyz:BRENTOILopened long$27.1K
2 fills
$90.30—$10x86fd7886… ↗
06.06 01:55@UBTCbought spot$1.2K$61,144—$00xd28b548b… ↗
06.06 01:54@UBTCsold spot$611
2 fills
$61,148−$70$00x49983383… ↗
06.06 00:57Xxyz:MRVLclosed long$15.1K
13 fills
$269−$384$00xad470fea… ↗
06.06 00:56Xxyz:MRVLclosed long$11.8K
9 fills
$269−$300$00xd302ad07… ↗
05.06 18:26Xxyz:MRVLopened long$27.6K
7 fills
$276—$10xe2f0f1e4… ↗
05.06 16:14@UBTCbought spot$6.1K
10 fills
$61,080—$00x21fafe2c… ↗
05.06 01:17ZECclosed short$43.4K
17 fills
$434+$1.9K$170x07f3acb8… ↗
05.06 01:04XMRclosed long$35.6K
32 fills
$356−$1.8K$120x6a82de4e… ↗
03.06 21:32Xxyz:MRVLopened long$28.3K$283—$10x0cad1c26… ↗
02.06 20:36HYPEclosed long$69.6K
7 fills
$69.62+$286$270xc7603ab2… ↗
28.05 02:41ZECclosed long$16.5K
28 fills
$541−$1.9K$60x4a9e620a… ↗
28.05 02:38ZECclosed long$3.8K
9 fills
$540−$447$10xe2ef5242… ↗
28.05 02:36ZECclosed long$3.7K
10 fills
$535−$479$10xe015e9ed… ↗
28.05 02:35ZECclosed long$5.9K
16 fills
$536−$748$20xa8838c3c… ↗
28.05 02:34ZECclosed long$7.5K
16 fills
$535−$958$30xad5ebcfb… ↗
28.05 02:33ZECclosed long$2.7K
6 fills
$535−$345$10x2bef76a8… ↗
28.05 02:28ZECclosed long$6.4K
20 fills
$534−$838$20x5bc5fdb1… ↗
28.05 02:23ZECclosed long$15.1K
18 fills
$532−$2.0K$50xb50017ef… ↗
28.05 02:18ZECclosed long$2.7K
6 fills
$534−$346$10x3d621b89… ↗
28.05 02:17ZECclosed long$16.0K
30 fills
$534−$2.1K$60x813a05fb… ↗
26.05 17:22ZECopened long$5.9K
2 fills
$587—$20x1fbe70e2… ↗
26.05 17:20ZECopened long$29.8K
18 fills
$596—$120x50c23ea1… ↗
26.05 17:18ZECopened long$6.0K
3 fills
$603—$20x82d915d0… ↗
26.05 16:53ZECopened long$6.1K
12 fills
$608—$20x0436fcb3… ↗
26.05 16:52ZECopened long$21.3K
14 fills
$609—$80x66a9e99e… ↗
26.05 16:51ZECopened long$3.0K
3 fills
$609—$10xe4716e56… ↗
26.05 16:44ZECopened long$6.1K
10 fills
$612—$20xfd62f70e… ↗
26.05 16:41ZECopened long$6.1K
9 fills
$614—$20x582b6f59… ↗
26.05 16:35ZECopened long$6.1K$615—$20x867480d4… ↗
26.05 13:46HYPEclosed long$38.0K
12 fills
$63.29+$1.7K$150xeadf566f… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

99
Deposited
$129.4K
Withdrawn
$240.0K
Net deposited
−$110.6K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
25.09.26 00:04sent to another address$17.0K$1→ 0x1bf39d…b820a3
18.09.26 12:16sent to another address$15.6K$1→ 0xf2ab5b…be80dc
01.09.26 14:12sent to HyperEVM$8.0K—→ HyperEVM
06.07.26 16:38sent to HyperEVM$1.0K—→ HyperEVM
24.06.26 19:38sent to another address$58.6K—→ 0xecd523…01de34
24.06.26 19:36sent to another address$598$1→ 0xd66b6c…ee498d
24.06.26 19:20sent to another address$596—→ 0xecd523…01de34
23.06.26 16:09sent to HyperEVM$2.2K—→ HyperEVM
23.06.26 15:54sent to another address$10$1→ 0xf4e480…00eb0e
19.06.26 02:38sent to another address$31.5K$1→ 0x065f8e…f1f64b
19.06.26 02:14sent to another address$63$1→ 0xecd523…01de34
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
22.05.26 15:48moved between venues$10.0K—between own venues · spot → HyperCore
12.04.26 20:38moved between venues$10.0K—between own venues · spot → HyperCore
12.04.26 20:35deposit$1.2K—0x6e4ff52c…
10.04.26 19:38moved between venues$857—between own venues · spot → HyperCore
07.04.26 22:58moved between venues$3.0K—between own venues · spot → HyperCore
03.02.26 05:43transfer received$2.3K—← 0x68558b…a13bb6
03.02.26 05:43transfer received$10—← 0x68558b…a13bb6
03.02.26 05:42transfer received$10—← 0x68558b…a13bb6
10.10.25 21:43spot ↔ perps$10.0K—spot → perps
10.10.25 21:31spot ↔ perps$10.0K—spot → perps
09.10.25 14:41spot ↔ perps$1.0K—spot → perps
30.09.25 21:41spot ↔ perps$2.3K—spot → perps
30.09.25 09:19spot ↔ perps$3.0K—spot → perps
29.09.25 19:52withdrawal$999$10xa250ea83…
13.09.25 22:34spot ↔ perps$22.0K—perps → spot
28.08.25 20:51staking100.00 HYPE—into staking
28.08.25 20:50transfer received$4.6K—← 0x222222…222222
28.08.25 20:49spot transfer$4.6K—→ 0x222222…222222
21.06.25 08:36spot ↔ perps$541—perps → spot
20.06.25 00:26spot ↔ perps$518—perps → spot
16.06.25 20:46spot ↔ perps$10.6K—perps → spot
03.06.25 18:46spot ↔ perps$3.3K—perps → spot
13.05.25 17:24spot ↔ perps$10.5K—spot → perps
11.05.25 16:19spot ↔ perps$5.0K—spot → perps
07.05.25 15:56spot ↔ perps$1.0K—spot → perps
25.04.25 14:49deposit$96—0xf53093ff…
25.04.25 11:06internalTransfer$100$1→ 0xae6c8d…20f973
23.04.25 18:53spot ↔ perps$4.3K—spot → perps
23.04.25 12:26transfer received$2.0K—← 0x68558b…a13bb6
23.04.25 12:22transfer received$2.0K—← 0x6d19fc…c14fc6
23.04.25 12:19transfer received$260—← 0x6d19fc…c14fc6
23.04.25 12:15transfer received$10—← 0x6d19fc…c14fc6
23.04.25 11:35transfer received$9—← 0x6d19fc…c14fc6
23.04.25 11:31transfer received$1—← 0x6d19fc…c14fc6
05.02.25 05:35spot ↔ perps$5.0K—perps → spot
05.02.25 05:34deposit$5.0K—0xba288e9c…
04.02.25 19:50spot ↔ perps$995—perps → spot
04.02.25 13:27spot ↔ perps$1.0K—spot → perps
04.02.25 13:18spot ↔ perps$2.4K—perps → spot
04.02.25 05:36spot ↔ perps$2.0K—spot → perps
04.02.25 05:33spot ↔ perps$2.0K—spot → perps
15.01.25 23:55token airdrop31.17 STAR—0xfc2b736e…
02.01.25 11:53withdrawal$23.5K$10x95225025…
02.01.25 11:48spot ↔ perps$23.5K—spot → perps
02.01.25 11:27withdrawal$15.0K$10x2a952cd9…
02.01.25 11:23spot ↔ perps$15.0K—spot → perps
02.01.25 11:19transfer received$12.7K—← 0xae80b6…47e726
02.01.25 11:17transfer received$311—← 0xae80b6…47e726
17.12.24 22:12withdrawal$10.0K$10xbae9ab92…
17.12.24 22:08spot ↔ perps$10.0K—spot → perps
17.12.24 21:47withdrawal$25.6K$10xe6dce2b2…
17.12.24 21:42spot ↔ perps$25.6K—spot → perps
16.12.24 13:44token airdrop7.65 VAULT—0x4a951a88…
15.12.24 10:55withdrawal$2.3K$10xe6b6370a…
15.12.24 10:50spot ↔ perps$2.3K—spot → perps
14.12.24 20:49spot transfer$11.3K—→ 0x60c65c…fe676b
14.12.24 20:47spot transfer$2—→ 0x60c65c…fe676b
14.12.24 17:36withdrawal$8.3K$10xe0223f39…
14.12.24 17:32spot ↔ perps$8.3K—spot → perps
13.12.24 21:43spot transfer$64$1→ 0xae80b6…47e726
04.12.24 12:04token airdrop0.9403 BERA—0x71e7fef1…
03.12.24 15:00token airdrop988.66 MUNCH—0xb7d2abda…
01.12.24 18:24spot ↔ perps$3.0K—perps → spot
01.12.24 18:24deposit$3.0K—0x48c49938…
01.12.24 16:38spot ↔ perps$1.8K—perps → spot
01.12.24 16:38deposit$1.8K—0xad78b7f8…
01.12.24 06:33token airdrop8.28 NEIRO—0xcc96062e…
01.12.24 04:17transfer received$2.4K—← 0x9478bd…be9636
01.12.24 02:41token airdrop209.30 MEOW—0xee97c013…
01.12.24 00:31spot ↔ perps$44.6K—perps → spot
01.12.24 00:31deposit$44.6K—0xe2adc9c5…
01.12.24 00:23transfer received$3.1K—← 0x61d515…a1ba3a
01.12.24 00:22transfer received$2.6K—← 0xb5eb48…8e44b7
01.12.24 00:22transfer received$1.2K—← 0x6e9c24…1426d8
01.12.24 00:22transfer received$2.5K—← 0xa7f2a0…5536cc
01.12.24 00:18spot ↔ perps$14.7K—perps → spot
01.12.24 00:18deposit$14.7K—0x65fc95a0…
29.11.24 19:35spot ↔ perps$20.0K—perps → spot
29.11.24 19:34deposit$20.0K—0x2e60ff11…
29.11.24 07:25token airdrop37.46 HYPE—0xe597d0bc…
15.02.24 07:38withdrawal$3.0K$10xf089bf5f…
15.02.24 07:32vaultWithdraw——0x7bcca7d7…
06.02.24 02:40vaultDeposit$2.9K—0xbcc45ab5…
06.02.24 02:39deposit$2.9K—0xad51dbcd…
06.02.24 02:37vaultDeposit$96—0x925ae352…
06.02.24 02:36deposit$96—0x923d9372…
“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 47 min ago

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