Market cap$2.83T+0.3%
Volume 24h$100.9B
BTC dominance58.8%
USDT.D7.39%-0.01
Fear & Greed64 · greed +5
Terminal

Wallet 0xef51c6…4b971f

0xef51c6b7eff0d16038743bf924879d295a4b971fcopy

Hyperliquid wallet 0xef51c6…4b971f currently holds $58.4K in perps and $138.4K in spot. Open positions: 1. The largest is a $260.06K NEAR long at 10x leverage, entry $4.83, liquidation $4.25. All-time P&L: +$234.55K, last 30 days: +$3.29K. Rank on the exchange account leaderboard: 6210. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$333.5K
perps $58.4K · other $275.1K
other
Free margin
$0
withdrawable $0
free
Position value
$260.1K
leverage ×4.5
margin
Trading, 7 days
Win rate50.0%
Max drawdown70.9%
Trades2
Fills141.00

Cumulative P&L

includes open positions
−$6.5K$81.9K$170.2K$258.6K2024-05-222026-10-10in-crypto.app
24 hours
+$15.8K
48 hours
−$12.0K
7 days
+$3.0K
30 days
+$1.8K
All time
+$237.5K
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 $260.1Kshort $0
Open ROE+32.14%
Unrealised P&L+$18.8K
Rank#6210
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
NEAR long
isolated ×10
$260.1K
50.0K NEAR
+$18.8K
+77.79%
$4.83$5.20$4.25$58.4K−$35
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.

Open orders

1
CoinSidePriceSizeNotionalType
NEARsell$4.2550.0K$212.3KTrailing Stop Market triggers at $4.72 reduce-only
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

17
CoinAmountPriceValueAvg. entryCost basisP&L
USDC138.4K$1.00$138.4K———
BRIDGE152.26$0.0627$10$0.1278$19−$10 −50.9%
HAR2.5K$0.002347$6$0.000010$0+$6 +23370.0%
NEKO3.8K$0.000105$0$0.000083$0+$0 +26.5%
MAX645.0K$0.000000$0$0.000008$5−$5 −97.6%
TIME603.45$0.000130$0$0.003750$2−$2 −96.5%
MEOW86.46$0.000658$0$0.000058$0+$0 +1042.2%
VAULT5.66$0.002028$0$0.001000$0+$0 +102.8%
USDHL0.0114$0.9715$0$1.00$0−$0 −2.9%
WOW42.56$0.000150$0$0.000100$0+$0 +50.0%
MUNCH379.12$0.000013$0$0.000004$0+$0 +243.8%
LICKO43.36$0.000017$0$0.000006$0+$0 +183.3%
UDZ0.0195$0.0371$0$0.9549$0−$0 −96.1%
LIQD0.0754$0.001446$0$0.0571$0−$0 −97.5%
LICK1.12$0.000060$0$0.001182$0−$0 −94.9%
JPEG1.87$0.000023$0$0.0151$0−$0 −99.8%
SENT3.13$0.000012$0$1.00$3−$3 −100.0%
“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

1005
End timeCoinSideDurationNet P&LSizeClosing priceFee
08.10 12:41ZEClong14d 17h−$25 436.9975 ZEC$1 272.7342888889$142.45
05.10 16:01HYPElong4d 18h+$1 440.77987.54 HYPE$92.6738549426$69.43
28.09 16:33ETHlong2m−$239.0650 ETH$2 692.90$103.06
28.09 16:00
opened before data
NEARlong34h 13m+$3 266.2521 352.9 NEAR$4.9324787172$89.33
28.09 02:09LITlong3d 03h−$2 634.885 000 LIT$4.476253$18.12
28.09 02:01ETHlong2h 04m−$3 500.0890 ETH$2 652.5335501111$183.90
28.09 00:17ENAlong29h 29m+$0.31150 000 ENA$0.2715697107$31.15
26.09 20:52WLDlong25h 27m+$6 144.20100 000 WLD$0.5261308571$37.88
25.09 19:26NNILlong44h 38m+$1 296.99150 000 NIL$0.1246195978$13.80
22.09 23:06Xxyz:METAlong19h 25m−$708.08149.791 xyz:META$739.7178255035$12.88
22.09 04:00UNIlong2d 05h+$2 850.276 171.6 UNI$9.0853983294$41.79
19.09 22:20ZEClong1h 52m−$22.5511.25 ZEC$1 474.8920888889$29.28
19.09 20:18NEARlong2d 02h+$1 882.253 863.6 NEAR$3.5343092893$16.55
07.09 02:03LITlong18d 10h+$46 665.4125 154 LIT$4.4245087027$71.99
30.08 23:41PUMPlong3d 04h−$4 408.7810 000 000 PUMP$0.0044194173$35.46
30.08 23:39BNBlong4h 12m−$1 698.71100 BNB$683.9944118$52.96
27.08 18:20ETHlong3h 21m−$3 866.85125 ETH$2 488.06318488$394.75
27.08 04:36ETHlong5h 18m−$664.4055.2609 ETH$2 485.0362717582$173.90
27.08 02:57Xxyz:INTClong3h 40m+$32.65367.46 xyz:INTC$89.7092886845$21.52
26.08 05:15CCASHCATlong7m−$137.6379 192 CASHCAT$0.2025936677$12.32
23.08 03:36ZEClong8h 38m−$2 875.0450 ZEC$778.869796$50.34
22.08 17:39ZEClong1h 00m+$220.9948.94 ZEC$825.9090396404$30.82
17.08 20:18PUMPlong1h 53m−$1 362.9620 000 000 PUMP$0.002794015$43.26
17.08 15:24Xxyz:SNDKlong45h 19m+$2 885.8718.028 xyz:SNDK$1 811.10$4.77
17.08 15:24Xxyz:DRAMlong45h 47m+$3 539.90843.5 xyz:DRAM$61.8361823355$7.71
17.08 15:24Xxyz:MUlong45h 52m+$1 923.8533.555 xyz:MU$1 033.5404857696$5.16
12.08 23:23KkPEPElong16d 21h−$7 752.9326 407 539 kPEPE$0.0026585577$56.66
27.07 04:10Xxyz:SKHXlong5m−$127.0729.391 xyz:SKHX$1 197.40$5.39
19.06 17:34Xxyz:BBlong14d 11h−$9 157.724 085.8 xyz:BB$8.2296501273$5.82
19.06 17:34Xxyz:SPCXlong3d 13h−$1 135.7832.45 xyz:SPCX$178.9817041602$0.97
19.06 17:34Xxyz:RKLBlong3d 13h−$448.09172.84 xyz:RKLB$106.1133030548$2.01
12.06 14:54Xxyz:SPCXlong3m+$8.6438.75 xyz:SPCX$169.6240258065$1.00
10.06 05:22Xxyz:SP500short45s−$47.82−12.033 xyz:SP500$7 345.1434305659$13.52
04.03 21:26ETHlong30s−$0.030.02 ETH$2 146.50$0.03
04.03 21:18ZEClong10m−$1.441.84 ZEC$246.9066847826$0.35
04.03 21:18NEARlong15m−$2.36457.9 NEAR$1.3090489408$0.46
04.03 21:18BCHlong32m+$0.050.173 BCH$468.85$0.03
04.03 21:18LINKlong4m−$1.9063.3 LINK$9.4166$0.46
04.03 21:09ZECshort52m+$2.65−1.2 ZEC$247.48$0.23
04.03 20:57SOLlong21m−$0.170.32 SOL$92.895$0.02
04.03 20:56DOGElong19m−$0.005 DOGE$0.10218$0.00
04.03 20:55AVAXlong30m−$1.2122.16 AVAX$9.599$0.16
04.03 20:51UNIlong15m−$1.3953 UNI$4.0245$0.16
04.03 20:51ETHlong15m−$0.150.01 ETH$2 161.50$0.02
04.03 20:47BCHshort17m−$0.10−0.467 BCH$468.3985438972$0.20
02.02 18:39ZEClong91d 13h−$10 027.26110.92 ZEC$295.2163829787$29.25
05.11 23:52NEARlong52m+$66.4214 338.4 NEAR$1.9510299859$21.33
30.10 15:43Xxyz:XYZ100long32m−$155.841.5315 xyz:XYZ100$25 858.296963761$60.66
30.10 13:37BTClong7d 15h+$557.181.07222 BTC$107 926.8780101099$88.17
30.10 12:24SOLlong7h 48m−$888.97185.5 SOL$189.27$27.19
30.10 04:07ETHlong40m−$203.087.7499 ETH$3 915.00$23.28
14.10 06:47BNBlong4h 25m−$5 129.3150.191 BNB$1 184.9013807256$47.44
10.10 21:23ZEClong2d 23h+$419.25200.5 ZEC$134.4593107232$20.38
06.10 17:27XXPLlong12m+$70.9420 399 XPL$0.934060427$14.54
04.10 14:34ZEClong10h 57m+$2 283.11200.75 ZEC$139.8731113325$20.60
04.10 03:37BTClong4m−$258.261.8009 BTC$122 076.00$168.22
23.07 21:26KkBONKlong15m−$1 812.601 948 365 kBONK$0.0324458491$49.04
23.07 20:24PUMPshort14m+$997.70−2 623 983 PUMP$0.003435$7.28
23.07 13:29ETHshort20h 02m+$1 145.66−39.265 ETH$3 663.70$110.51
12.06 20:26ENAlong2d 00h−$8 924.33187 428 ENA$0.3170760071$48.83
05.06 16:56BTClong59m−$4 065.772.92095 BTC$103 441.00$232.61
03.06 03:07FFARTCOINlong4h 37m+$518.8156 222.4 FARTCOIN$1.1619702884$49.75
29.05 21:28BTClong11m−$853.302.76095 BTC$106 173.3477208932$224.49
29.05 21:18BNBlong18m−$825.73119.746 BNB$675.4224813355$62.16
29.05 18:45HYPElong59m−$665.141 350.61 HYPE$32.4758514449$33.80
29.05 17:47SOLshort2h 02m+$166.00−1 034.47 SOL$169.2599350392$134.06
29.05 15:45ETHlong4m−$306.1055.5663 ETH$2 646.6773364431$112.58
23.05 11:47WLDlong12h 44m+$28.3216 685.8 WLD$1.5062964497$19.20
23.05 06:23GGRASSlong35s−$11.582 825.5 GRASS$2.4367673332$5.27
16.05 17:28ETHlong44s−$0.380.1581 ETH$2 589.10$0.31
07.03 01:07
opened before data
ETHshort39s−$1 235.90−89.2197 ETH$2 127.0405231132$47.44
07.03 00:44BTCshort2m−$348.09−1.67545 BTC$86 002.00$71.98
07.03 00:42XRPlong2m−$756.7264 754 XRP$2.4419184282$79.23
07.03 00:40ETHshort2m−$1 141.64−217.7659 ETH$2 118.6242646806$230.45
07.03 00:37BTCshort4m+$1 673.73−4.21395 BTC$86 352.1261310647$182.41
07.03 00:33ETHshort14m+$725.45−71.6075 ETH$2 132.60$76.56
07.03 00:26ADAshort2m+$257.15−30 566 ADA$0.82987$12.75
07.03 00:24SOLshort4m+$115.99−163.27 SOL$138.77$11.36
04.03 19:44ETHlong3m−$156.11148.6963 ETH$2 169.3480604427$148.39
04.03 19:41VVINEshort12s−$101.53−883 842 VINE$0.0378424867$15.37
04.03 19:37DOGElong2m+$196.88646 508 DOGE$0.1991570464$59.17
04.03 19:35ETHshort2m−$867.14−169.5462 ETH$2 146.0282238705$167.21
04.03 19:33BTCshort29s−$56.71−4.17066 BTC$87 589.00$168.07
04.03 19:32LINKlong55s−$764.7511 155 LINK$14.3191145406$73.63
04.03 19:30BTClong35s+$703.074.24543 BTC$87 915.00$171.49
04.03 19:29ETHlong28m+$274.66188.5388 ETH$2 151.9486431514$226.73
04.03 19:26BTClong3m−$833.372.23375 BTC$88 032.7913642977$90.63
04.03 19:00ETHshort22s−$222.22−186.9939 ETH$2 144.4020000118$184.45
04.03 19:00
opened before data
BTCshort0s−$3 127.18−1.32194 BTC$86 756.4447932584$26.38
04.03 17:30
opened before data
SOLshort0s−$0.64−1.31 SOL$139.7132061069$0.04
04.03 17:04SOLshort2m−$508.53−709.39 SOL$137.643688944$44.81
04.03 17:02
opened before data
ETHshort6m−$1 941.10−162.7321 ETH$2 067.2237787287$296.40
04.03 16:44BTCshort28m+$38.39−2.81305 BTC$82 777.2650823839$107.15
04.03 16:14ETHshort13m+$256.97−116.8178 ETH$2 066.3335852318$130.07
04.03 16:13XRPshort29s−$99.78−14 158 XRP$2.3845548806$15.51
04.03 16:01SOLshort11m−$576.68−745.47 SOL$138.6854473017$47.44
04.03 15:46
opened before data
ETHshort0s−$1 195.38−72.957 ETH$2 084.0553539756$34.97
04.03 15:42ETHlong32s−$2 090.69186.3532 ETH$2 068.6172786944$189.38
04.03 15:41ETHshort3m−$5 025.38−316.0283 ETH$2 071.6038919616$318.48
04.03 15:29
opened before data
SOLshort8m−$2 145.91−1 257.17 SOL$135.9066102436$72.20
04.03 15:10
opened before data
BTCshort9s+$1 221.16−1.68524 BTC$82 779.4374807149$32.09
04.03 03:00ETHshort2m−$412.41−356.8018 ETH$2 066.7451941386$339.20
04.03 00:30ENAlong17m+$152.62109 540 ENA$0.3667355803$18.44
03.03 21:06DOGElong58s+$39.081 481 525 DOGE$0.1990649217$135.62
03.03 20:36SOLshort55s+$44.40−1 934.16 SOL$143.6503431981$127.85
03.03 19:54SOLshort7s+$798.35−1 848.47 SOL$143.1220516427$121.91
03.03 19:53ETHshort10m+$2 132.92−250 ETH$2 161.08201184$249.07
03.03 19:40BTClong7m−$63.181 BTC$87 329.00$40.18
03.03 02:12SOLshort3m+$801.09−1 086.86 SOL$170.7057201479$85.55
02.03 23:48KkPEPElong6m−$684.4522 464 989 kPEPE$0.0088195961$91.28
02.03 23:10DOGElong43m+$1 797.45689 410 DOGE$0.2383142243$75.15
02.03 22:27LINKlong4m−$38.627 295.4 LINK$17.2366642816$57.84
02.03 22:00ETHlong37s−$770.60175.7005 ETH$2 522.5752686532$204.01
02.03 21:58AAVElong1h 47m+$1 532.28336.95 AAVE$225.5412906959$34.60
02.03 20:10BTClong7m−$117.023.98721 BTC$93 811.00$172.05
02.03 20:03ONDOlong6m−$73.0364 384 ONDO$1.1877091746$35.18
02.03 18:10XRPlong18m−$3 050.7075 217 XRP$2.8401271837$120.52
02.03 16:52BTClong39s+$68.022.38345 BTC$91 470.00$100.25
02.03 15:41LINKlong32s+$328.306 246.3 LINK$15.4884193202$44.42
02.03 15:27XRPlong29s+$1 265.5931 444 XRP$2.4408271244$35.01
01.03 23:07BTClong6h 48m+$5 204.476.64748 BTC$85 616.1625451254$343.79
01.03 23:05ETHlong10m−$933.3978.9814 ETH$2 208.9407766892$80.45
01.03 16:20LTClong24s−$197.19903.25 LTC$125.3618953778$52.12
01.03 16:18HYPElong33s−$16.011 765.17 HYPE$19.4020532923$15.75
01.03 16:17ETHlong11m+$1 210.41229.4999 ETH$2 178.9842723243$218.06
01.03 16:06ETHshort3m−$1 486.10−264.3467 ETH$2 172.6193968754$275.56
01.03 16:03BBERAlong14m−$444.607 000 BERA$8.1603226814$26.37
01.03 15:53GGRASSlong3m−$50.137 500 GRASS$2.3693178093$8.18
01.03 08:33DOGElong12m−$148.84742 009 DOGE$0.2046737675$96.13
01.03 08:20ETHlong3m−$229.7963.4213 ETH$2 233.9249293219$65.21
01.03 06:28GGRASSlong10h 39m+$81.9027 500 GRASS$2.199391477$63.30
01.03 00:03BTCshort36s−$8.52−0.37475 BTC$84 195.00$14.52
28.02 23:59ETHlong4m+$41.8720.3088 ETH$2 236.70$20.88
28.02 20:28BTCshort10m+$107.86−0.7367 BTC$83 793.00$28.43
26.02 23:58ETHshort1h 41m+$1 546.02−53.1139 ETH$2 335.4697263805$29.35
26.02 22:17ETHlong54s−$263.1357.4049 ETH$2 365.4775801369$60.92
26.02 22:16ETHshort2m−$539.63−69.4689 ETH$2 368.8468968128$105.26
26.02 22:15ETHlong15m+$98.9583.9811 ETH$2 367.9766209201$160.78
26.02 22:04SOLlong3m+$12.57145.68 SOL$137.00$9.18
26.02 22:00SOLlong23s+$59.78447.5 SOL$136.67$28.11
26.02 22:00BTClong23s−$167.591.55448 BTC$84 559.00$60.49
26.02 21:59ETHshort17m−$1 657.88−86.2666 ETH$2 330.8924594738$116.15
26.02 21:42BTClong55s−$225.071.64356 BTC$84 180.8072111757$63.68
26.02 21:36SOLshort25s−$140.11−788.55 SOL$134.7208354575$48.85
26.02 21:36ETHshort3m+$184.01−64.0099 ETH$2 315.5992607394$68.24
26.02 21:32SOLlong2m−$179.94218.97 SOL$134.6803667169$13.60
26.02 21:29ETHlong4m+$38.0310.1286 ETH$2 333.40$7.25
26.02 21:24BTClong3m+$479.062.77625 BTC$84 898.5606159388$108.29
26.02 21:22ETHlong18m+$58.49103.2747 ETH$2 331.2362487478$172.94
26.02 21:03ETHlong3m−$1 098.63123.8983 ETH$2 322.9531897532$132.61
26.02 21:00BTClong19m+$167.493.27243 BTC$84 207.8955852379$126.69
25.02 07:47ETHshort5m−$1 307.52−52.2547 ETH$2 372.4312427399$56.74
25.02 07:42SOLshort51s+$80.78−270.61 SOL$135.9394575219$16.94
25.02 07:41SOLshort21s+$18.68−174.51 SOL$136.76$10.99
25.02 07:40ETHshort4m−$2 063.32−91.345 ETH$2 359.217962669$98.68
25.02 07:33ETHshort2m+$689.23−80.1472 ETH$2 355.3987824902$85.89
25.02 07:31ETHlong33s−$931.3697.8197 ETH$2 369.4821486878$107.93
25.02 07:31SOLshort4m−$2 018.64−979.25 SOL$136.6701066122$61.11
25.02 04:51PPOPCATshort17m−$984.84−183 634 POPCAT$0.213253167$17.79
25.02 04:37VVINEshort3m−$6.70−343 621 VINE$0.0319338178$5.05
25.02 03:38ENAshort8m+$514.43−93 047 ENA$0.3805419203$16.41
25.02 01:13ETHshort1h 07m+$1 306.87−93.0781 ETH$2 493.2570277326$125.48
25.02 00:01ETHshort16m+$59.11−64.2526 ETH$2 522.1160528912$74.57
24.02 23:41SOLshort28s−$452.23−564.85 SOL$142.6325716562$36.96
24.02 23:40ETHshort30m+$641.16−90.6225 ETH$2 521.8138639524$140.18
24.02 23:06ETHshort11m+$875.00−67.7818 ETH$2 530.1438591185$79.11
24.02 22:54ETHshort41m−$207.28−113.9006 ETH$2 554.3547689516$269.34
24.02 22:12SOLshort51s−$758.98−559.82 SOL$145.65904898$37.34
24.02 22:10ETHshort10s+$958.07−101.4327 ETH$2 538.8642814398$118.71
24.02 21:16SOLshort2m−$354.00−807.93 SOL$150.6602417289$55.92
24.02 21:12ETHshort2h 15m+$2 064.95−150.4159 ETH$2 635.1011349098$221.28
24.02 20:39SOLshort1h 20m−$15.99−270.21 SOL$152.3790651715$18.94
24.02 18:57SOLlong2h 29m−$1 386.42602.17 SOL$151.9273321487$42.39
24.02 04:09SSshort2m−$108.51−37 138 S$0.865579245$14.77
24.02 03:30ETHshort28s+$314.49−103.0775 ETH$2 726.1939575562$129.37
24.02 03:28ETHshort2h 19m+$6 204.57−105.6369 ETH$2 742.10$134.71
24.02 01:09AANIMElong19m−$570.94696 709 ANIME$0.0272772561$8.87
24.02 00:50ETHlong3m−$68.50116.9622 ETH$2 813.6526209322$146.01
24.02 00:47ETHshort54s−$103.83−25.2528 ETH$2 812.90$37.42
24.02 00:45ETHlong2m−$170.01122.1477 ETH$2 808.30$157.80
24.02 00:43SOLshort28m+$1 109.09−855.59 SOL$167.4567623487$82.07
24.02 00:41ETHlong15m−$963.9032.2589 ETH$2 802.9159320374$41.80
24.02 00:16ETHlong2m−$257.21122.1422 ETH$2 835.4987120749$159.34
24.02 00:14JUPshort1h 33m−$1 005.64−65 724 JUP$0.784352242$23.49
24.02 00:14SOLshort1h 16m−$975.86−452.68 SOL$169.3802076522$35.06
23.02 22:41VVVshort12m−$6.05−6 541.32 VVV$4.1213293973$12.40
23.02 03:06ETHlong9h 28m−$14 004.35403.6078 ETH$2 749.8315918572$323.60
22.02 17:38BNBlong14m+$1 663.83633.709 BNB$665.3719413958$193.53
22.02 17:28SOLlong1h 34m−$639.301 230.6 SOL$173.1582522347$98.15
22.02 17:25XRPlong1h 42m+$691.0080 245 XRP$2.5935969506$95.56
22.02 08:14ETHlong7h 33m+$948.89229.2358 ETH$2 680.2556442318$271.94
22.02 08:06DOGElong5m+$40.58291 933 DOGE$0.244061222$32.76
22.02 00:28BTClong56m−$2 992.3913.5 BTC$95 951.5026103704$497.06
21.02 23:23SOLlong20s−$300.731 098.47 SOL$168.5241977478$85.20
21.02 22:32ETHlong12m−$409.32180 ETH$2 644.9729374444$219.05
21.02 21:45ETHshort49m−$114.84−373.7996 ETH$2 630.2970789696$452.35
21.02 20:57LTCshort57m−$2 280.69−1 420.93 LTC$126.0719311296$81.90
21.02 20:29SOLshort16m−$4.68−1 258.49 SOL$169.4457530056$98.11
21.02 19:51ETHshort2m−$1 753.28−243.6709 ETH$2 635.0645366763$295.03
21.02 19:16ETHshort11s−$834.65−185.5785 ETH$2 670.6897785573$227.85
“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

136
TimeCoinActionSizePriceClosed P&LFeesHash
09.10 21:47NEARopened long$121.1K
72 fills
$4.84—$180x14024276… ↗
09.10 21:41NEARopened long$120.2K
62 fills
$4.81—$460x8e15786c… ↗
09.10 00:00@UBTCsold spot$0$81,694———
08.10 12:41ZECclosed long$90.3K
11 fills
$1,204−$26.6K$800x18b84f08… ↗
08.10 11:57@UBTCsold spot$82.5K
3 fills
$82,475−$3.2K$490x3c6e5ba3… ↗
07.10 00:00@UETHsold spot$0$2,697———
06.10 17:52@UBTCsold spot$111$85,662−$0$00x3ea62e1f… ↗
06.10 17:52@UBTCbought spot$28.9K
7 fills
$85,626—$00x32274e82… ↗
06.10 17:50@UBTCbought spot$56.9K
4 fills
$85,619—$00xd435e765… ↗
06.10 17:49@UETHsold spot$86.2K
13 fills
$2,695−$8$510xd975bdd6… ↗
05.10 16:01HYPEclosed long$91.5K
47 fills
$92.67+$1.5K$350xee3f7df3… ↗
30.09 21:52HYPEopened long$15.0K
11 fills
$91.17—$60x0b22e660… ↗
30.09 21:50HYPEopened long$75.0K
18 fills
$91.14—$290x5bb6b9ad… ↗
28.09 16:33ETHclosed long$134.6K
13 fills
$2,693−$136$520x305d9279… ↗
28.09 16:31ETHopened long$134.8K
19 fills
$2,696—$520x21c6f96e… ↗
28.09 16:00NEARclosed long$98.1K
26 fills
$4.90+$2.6K$870xb53b28f8… ↗
28.09 02:11ZECopened long$39.5K
15 fills
$1,581—$150xf9a6a057… ↗
28.09 02:09LITclosed long$22.4K
46 fills
$4.48−$2.6K$90xa3b0b77b… ↗
28.09 02:02ZECopened long$39.3K
4 fills
$1,570—$150xd9c5e5cb… ↗
28.09 02:01ETHclosed long$238.7K
12 fills
$2,653−$3.3K$910x1e139107… ↗
28.09 00:18ETHopened long$26.9K$2,690—$100x570e5e43… ↗
28.09 00:17ENAclosed long$13.5K
7 fills
$0.2703−$52$50xeeb3e6df… ↗
28.09 00:07ETHopened long$26.9K
4 fills
$2,688—$100x1e42b350… ↗
28.09 00:07ENAclosed long$6.8K
6 fills
$0.2712−$3$30x09037415… ↗
28.09 00:01ENAclosed long$6.8K
6 fills
$0.2725+$30$30x3d699e2c… ↗
28.09 00:01ETHopened long$53.8K
6 fills
$2,689—$210xb339409d… ↗
27.09 23:58ETHopened long$134.5K
19 fills
$2,690—$510xe2d9061d… ↗
27.09 06:56ZECclosed long$16.5K
11 fills
$1,653+$1.3K$60xe22a0b9a… ↗
27.09 06:14ENAclosed long$13.6K
11 fills
$0.2725+$56$50x21ec498d… ↗
27.09 05:47NEARclosed long$7.2K
10 fills
$5.34+$767$30x6c04595f… ↗
27.09 05:27NEARopened long$25.6K
7 fills
$5.12—$100xe3b3e2ec… ↗
26.09 21:20ENAopened long$13.5K
20 fills
$0.2700—$50xe694e51d… ↗
26.09 20:52WLDclosed long$26.0K
27 fills
$0.5193+$2.7K$100x6ff118b2… ↗
26.09 18:50WLDclosed long$13.3K
12 fills
$0.5334+$1.7K$50x613ef1a0… ↗
26.09 18:50ENAopened long$6.8K
10 fills
$0.2722—$30xa5ba6b81… ↗
26.09 18:50WLDclosed long$13.3K
13 fills
$0.5325+$1.7K$50x7ee86ed1… ↗
26.09 18:49ENAopened long$8.2K
19 fills
$0.2722—$30x3dc228fa… ↗
26.09 18:48ENAopened long$12.2K
15 fills
$0.2719—$50x535d35d6… ↗
25.09 19:27WLDopened long$41.8K
96 fills
$0.4644—$160x9d3a624c… ↗
25.09 19:26WLDopened long$4.6K
14 fills
$0.4639—$20xdea3af19… ↗
25.09 19:26NNILclosed long$18.7K
48 fills
$0.1246+$1.3K$70xd4a4a755… ↗
25.09 18:19NEARopened long$25.0K
14 fills
$5.01—$100xd6591d31… ↗
25.09 18:19ZECclosed long$7.7K
7 fills
$1,544+$86$30xeb3f0a90… ↗
24.09 22:41NNILopened long$650
3 fills
$0.1121—$00x8c9f20db… ↗
24.09 22:41ZECopened long$1.9K$1,536—$10x74752b79… ↗
24.09 22:40LITopened long$5.0K
17 fills
$4.99—$20xb7a19a24… ↗
24.09 22:40NEARclosed long$16.9K
9 fills
$4.61+$632$60xb3c04312… ↗
24.09 22:39LITopened long$20.0K
45 fills
$5.00—$80x41cfcda1… ↗
23.09 22:48NNILopened long$16.7K
32 fills
$0.1160—$60xd51d5286… ↗
23.09 19:14ZECopened long$59.2K
16 fills
$1,526—$230xa830a2be… ↗
23.09 14:23NEARclosed long$19.2K
2 fills
$4.44+$5$70xb9508e45… ↗
22.09 23:06NEARopened long$26.5K
23 fills
$4.44—$100xdacee804… ↗
22.09 23:06Xxyz:METAclosed long$110.8K
31 fills
$740−$695$80x9bc9398b… ↗
22.09 23:06NEARopened long$53.3K
43 fills
$4.44—$200x8e9b2911… ↗
22.09 04:03Xxyz:METAopened long$37.2K
16 fills
$745—$20x32d87379… ↗
22.09 04:00UNIclosed long$56.1K
42 fills
$9.09+$2.9K$210xc3303b51… ↗
22.09 03:47Xxyz:METAopened long$34.1K
23 fills
$744—$10xa82e25ab… ↗
22.09 03:46Xxyz:METAopened long$38.1K
19 fills
$744—$10x4c9e08e4… ↗
22.09 03:42Xxyz:METAopened long$1.9K
10 fills
$744—$00xc1c0a799… ↗
22.09 03:41Xxyz:METAopened long$214
2 fills
$744—$0—
20.09 20:43UNIopened long$19.9K
23 fills
$8.77—$80xe02d6511… ↗
19.09 22:25UNIopened long$33.2K
48 fills
$8.53—$130x7730d14f… ↗
19.09 22:20ZECclosed long$16.6K
12 fills
$1,475+$7$150x94e3b907… ↗
19.09 20:29ZECopened long$16.6K
3 fills
$1,474—$150x3e434089… ↗
19.09 20:18NEARclosed long$13.7K
8 fills
$3.53+$1.9K$120xedfdb23a… ↗
17.09 18:06NEARopened long$11.8K
5 fills
$3.04—$40xeaea66dd… ↗
10.09 00:00@UZECsold spot$0$1,242———
09.09 20:13@UZECsold spot$2.6K
2 fills
$1,249+$81$20x05322a34… ↗
08.09 00:00@UETHsold spot$0$2,490———
07.09 05:42@UZECbought spot$2.5K
3 fills
$1,209—$00xa845006f… ↗
07.09 05:38@UETHsold spot$2.5K
3 fills
$2,511−$1$10x6f1636f6… ↗
07.09 02:03LITclosed long$112.5K
88 fills
$4.47+$45.8K$430xa0915130… ↗
02.09 00:00@UBTCsold spot$0$77,400———
01.09 20:08@UBTCsold spot$30.9K
5 fills
$77,265−$577$180xabb0792f… ↗
30.08 23:53LITopened long$8.0K
8 fills
$3.54—$30x740407bb… ↗
30.08 23:41PUMPclosed long$44.2K
23 fills
$0.004419−$4.3K$170x04fbe1d6… ↗
30.08 23:39BNBclosed long$68.4K
40 fills
$684−$1.6K$260xfaa9dadc… ↗
30.08 19:30BNBopened long$28.0K
24 fills
$700—$110x1f54ce8c… ↗
30.08 19:29BNBopened long$28.0K
8 fills
$700—$110x8b193b92… ↗
30.08 19:28BNBopened long$14.0K
7 fills
$701—$50xb83ee02e… ↗
28.08 00:00@UZECsold spot$0$810———
27.08 18:59@UZECsold spot$8.1K
10 fills
$814−$585$50x94587dd5… ↗
27.08 18:58PUMPopened long$48.5K
59 fills
$0.004851—$190x66445f8a… ↗
27.08 18:34LITopened long$10.4K
15 fills
$3.61—$40x48f9b2d0… ↗
27.08 18:20ETHclosed long$311.0K
18 fills
$2,488−$3.5K$2740x203944af… ↗
27.08 15:04ETHopened long$62.9K
5 fills
$2,518—$240x266b6ace… ↗
27.08 14:59ETHopened long$251.5K
20 fills
$2,515—$960xb22f0852… ↗
27.08 04:36ETHclosed long$137.3K
7 fills
$2,485−$470$1210x18680438… ↗
27.08 02:57Xxyz:INTCclosed long$33.0K
19 fills
$89.71+$56$190xa1d94803… ↗
27.08 00:00@UBTCsold spot$0$79,030———
26.08 23:19ETHopened long$137.8K
11 fills
$2,494—$530xa7714528… ↗
26.08 23:18Xxyz:INTCopened long$32.9K
5 fills
$89.56—$30x7afcc3a4… ↗
26.08 05:15CCASHCATclosed long$16.0K
23 fills
$0.2026−$125$60x3b68ee14… ↗
26.08 05:09CCASHCATopened long$16.2K
22 fills
$0.2042—$60xbdfce24e… ↗
26.08 04:28@UETHbought spot$6.1K
2 fills
$2,467—$00x68631f2e… ↗
26.08 04:27@UBTCsold spot$7.9K
3 fills
$79,017+$176$50x9387769f… ↗
24.08 03:07LITclosed long$5.4K
15 fills
$3.63+$1.8K$20x6a261368… ↗
23.08 19:21@UZECbought spot$8.7K
6 fills
$872—$00x93f07bcd… ↗
23.08 03:36ZECclosed long$38.9K
21 fills
$779−$2.8K$340x260161a3… ↗
22.08 18:58ZECopened long$41.8K
9 fills
$835—$160x12c0a906… ↗
22.08 18:56@UBTCbought spot$7.7K$77,213—$00x78531654… ↗
22.08 17:39ZECclosed long$40.4K
3 fills
$826+$252$150xb315bc58… ↗
22.08 16:40ZECopened long$40.2K
9 fills
$821—$150xa3f1ad5c… ↗
19.08 15:17LITopened long$51.9K
37 fills
$2.41—$200x9fc8a780… ↗
17.08 20:18PUMPclosed long$55.9K
37 fills
$0.002794−$1.3K$210xf30aba02… ↗
17.08 18:27PUMPopened long$28.6K
21 fills
$0.002860—$110x2c641ff5… ↗
17.08 18:26PUMPopened long$22.9K
31 fills
$0.002862—$90xb11a0f75… ↗
17.08 18:25PUMPopened long$5.7K
10 fills
$0.002862—$20xe075868d… ↗
17.08 15:24Xxyz:SNDKclosed long$32.7K
2 fills
$1,811+$2.9K$20x5398fb62… ↗
17.08 15:24Xxyz:DRAMclosed long$12.3K
2 fills
$61.83+$834$10x21e653f8… ↗
17.08 15:24Xxyz:MUclosed long$16.6K
7 fills
$1,033+$922$10x29c04efe… ↗
17.08 15:23Xxyz:DRAMclosed long$39.9K
4 fills
$61.84+$2.7K$30xaeb50dc8… ↗
17.08 15:23Xxyz:MUclosed long$18.0K
2 fills
$1,034+$1.0K$10x1df8ad73… ↗
15.08 18:05Xxyz:SNDKopened long$29.8K
7 fills
$1,651—$20xc87cf750… ↗
15.08 17:37Xxyz:DRAMopened long$48.6K
3 fills
$57.62—$40xec80b958… ↗
15.08 17:32Xxyz:MUopened long$32.7K
16 fills
$976—$30x33b8d8de… ↗
12.08 23:23KkPEPEclosed long$70.2K
30 fills
$0.002659−$7.7K$270x72470f84… ↗
27.07 04:10Xxyz:SKHXclosed long$35.2K
3 fills
$1,197−$122$30x4e34b878… ↗
27.07 04:06Xxyz:SKHXopened long$35.3K
7 fills
$1,202—$30x573504bc… ↗
27.07 01:56KkPEPEopened long$77.9K
29 fills
$0.002951—$300x9045a48a… ↗
27.07 01:56@HYPEsold spot$11.5K
6 fills
$59.39−$34$70x204eee76… ↗
12.07 00:00@UBTCsold spot$0$63,782———
11.07 18:30@UBTCsold spot$16.1K
2 fills
$64,307+$21$100xb5a587ae… ↗
09.07 04:14@HYPEsold spot$3.1K
3 fills
$67.09+$9$20x0469fa30… ↗
09.07 04:13@HYPEsold spot$4.0K
2 fills
$67.10+$12$20x86e4429c… ↗
08.07 22:57@UBTCbought spot$3.1K
2 fills
$62,239—$00xa002a660… ↗
08.07 22:55@HYPEsold spot$3.1K$66.92+$1$20xbf6fd4d9… ↗
07.07 15:29##2170sold spot——−$1.6K—0xada4073d… ↗
29.06 00:00@UBTCsold spot$0$59,501———
28.06 22:27@UBTCsold spot$5.9K
3 fills
$59,243−$4$40xd7dd8e41… ↗
28.06 22:07@UBTCsold spot$9.0K
4 fills
$59,777+$8$50x95e52b6b… ↗
19.06 17:34Xxyz:BBclosed long$33.6K
5 fills
$8.23−$8.8K$30x6bbbbad1… ↗
19.06 17:34Xxyz:SPCXclosed long$5.8K
2 fills
$179−$1.1K$00x391650b1… ↗
19.06 17:34Xxyz:RKLBclosed long$18.3K
6 fills
$106−$431$10x77003570… ↗
16.06 03:42Xxyz:SPCXopened long$6.9K
5 fills
$214—$10xa74a316b… ↗
16.06 03:41Xxyz:RKLBopened long$2.9K
7 fills
$109—$00xabd3f81e… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

464
Deposited
$915.6K
Withdrawn
$824.8K
Net deposited
+$90.8K
more came in than went out
TimeOperationAmountFeeFrom / to
10.10.26 05:37sent to another address$10.0K$1→ 0x454f88…10f809
09.10.26 21:26borrowLend80.0K USDC—0x3d3b5dfc…
08.10.26 11:57borrowLend80.0K USDC—0x97c85292…
06.10.26 17:48transfer received$86.2K—← 0x8dafbe…0835c0
05.10.26 20:10rewardsClaim3.59 USDC—0xfa77c7b6…
05.10.26 20:08staking1.3K HYPE—into staking
05.10.26 20:08borrowLend1.3K HYPE—0x5ea9611f…
05.10.26 16:01borrowLend25.0K USDC—0x1352e742…
30.09.26 21:48borrowLend25.0K USDC—0x97622d6e…
30.09.26 16:47borrowLend25.0K USDC—0x00005bd0…
29.09.26 05:32borrowLend25.0K USDC—0xb143d819…
28.09.26 02:09borrowLend10.0K USDC—0x4ea20f02…
27.09.26 05:27borrowLend10.0K USDC—0x070c1d88…
27.09.26 04:49borrowLend1.0K HYPE—0xa2f64ff7…
26.09.26 22:26staking1.0K HYPE—out of staking
26.09.26 15:40rewardsClaim24.92 USDC—0x78e856b3…
26.09.26 15:32borrowLend10.0K USDC—0x95477772…
26.09.26 15:32transfer received$26.9K—← 0xf70da9…a3dbef
23.09.26 19:14transfer received$29.9K—← 0xf70da9…a3dbef
22.09.26 23:11transfer received$1.2K—← 0xf70da9…a3dbef
22.09.26 23:11transfer received$2.6K—← 0xf70da9…a3dbef
20.09.26 20:43transfer received$8.7K—← 0xf70da9…a3dbef
17.09.26 18:03transfer received$3.7K—← 0xf70da9…a3dbef
09.09.26 20:22sent to HyperEVM$2.6K$0→ HyperEVM
07.09.26 05:37transfer received$2.5K—← 0x8dafbe…0835c0
07.09.26 02:03sent to HyperEVM$59.7K$0→ HyperEVM
06.09.26 16:32sent to HyperEVM$10.0K$0→ HyperEVM
06.09.26 16:31borrowLend2.0K USDC—0x3b0335c8…
06.09.26 16:30borrowLend2.0K USDC—0x7b7ba9f7…
06.09.26 16:30borrowLend2.0K USDC—0x2f0541aa…
06.09.26 16:30borrowLend2.0K USDC—0x16c7a141…
06.09.26 16:30borrowLend2.0K USDC—0x1e20b21f…
06.09.26 16:24borrowLend300.01 HYPE—0xc3c128cd…
06.09.26 06:37staking300.00 HYPE—out of staking
01.09.26 20:08sent to HyperEVM$25.0K—→ HyperEVM
01.09.26 04:36transfer received$31.5K—← 0x574baf…3096fa
29.08.26 18:46withdrawal$2.0K$10x373abf57…
29.08.26 15:53withdrawal$1.1K$10xaa3d7b53…
26.08.26 23:17transfer received$10.1K—← 0xf70da9…a3dbef
26.08.26 04:29sent to another address$6.1K—→ 0x857b78…530743
23.08.26 15:21withdrawal$5.0K$10x730b2eb4…
22.08.26 18:56transfer received$14.6K—← 0xf70da9…a3dbef
19.08.26 05:26withdrawal$5.2K$10xffaf9d48…
17.08.26 18:24rewardsClaim16.83 USDC—0x3ec098fb…
15.08.26 17:36transfer received$5.4K—← 0xf70da9…a3dbef
17.07.26 05:46staking193.00 HYPE—out of staking
12.07.26 15:01sent to HyperEVM$10.1K—→ HyperEVM
12.07.26 15:01borrowLend10.1K USDC—0xc62fe506…
12.07.26 07:10borrowLend8.1K USDC—0x95e48851…
12.07.26 07:10borrowLend2.0K USDC—0xb7baa80a…
12.07.26 06:55transfer received$10.1K—← 0x6b9e77…390a24
11.07.26 18:30sent to HyperEVM$16.1K—→ HyperEVM
11.07.26 17:19transfer received$16.1K—← 0x574baf…3096fa
09.07.26 04:14sent to HyperEVM$3.1K—→ HyperEVM
09.07.26 04:13sent to HyperEVM$4.0K—→ HyperEVM
09.07.26 04:04sent to another address$38$1→ 0xdd0037…00e66d
09.07.26 03:53rewardsClaim9.38 USDC—0xd86d9ba6…
08.07.26 22:58sent to another address$3.1K—→ 0x449d81…9e4980
08.07.26 19:26staking150.00 HYPE—out of staking
28.06.26 22:28sent to another address$5.9K—→ 0x54e02d…bb1e09
28.06.26 22:27transfer received$5.9K—← 0x574baf…3096fa
28.06.26 22:13sent to another address$8.0K—→ 0x54e02d…bb1e09
28.06.26 22:12sent to another address$1.0K—→ 0x54e02d…bb1e09
28.06.26 22:11sent to another address$5$1→ 0x54e02d…bb1e09
28.06.26 22:06transfer received$9.0K—← 0x574baf…3096fa
19.06.26 17:35sent to HyperEVM$6.4K—→ HyperEVM
15.06.26 19:22transfer received$0—← 0xb99d60…47310f
15.06.26 06:01transfer received$1.0K—← 0x6b9e77…390a24
14.06.26 22:32sent to HyperEVM$1.0K—→ HyperEVM
14.06.26 05:14rewardsClaim58.35 USDC—0x8a0ed436…
14.06.26 04:47sent to HyperEVM$500—→ HyperEVM
14.06.26 04:05sent to HyperEVM$500—→ HyperEVM
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
13.06.26 08:21transfer received$0—← 0xb99d60…47310f
10.06.26 03:33transfer received$2.3K—← 0x574baf…3096fa
05.06.26 06:10transfer received$11.1K—← 0x6b9e77…390a24
20.03.26 19:27withdrawal$897$10xd8b16744…
20.03.26 19:08internalTransfer$879—← 0x6ca960…2b2760
04.03.26 21:39sent to another address$900—→ 0x6ca960…2b2760
04.03.26 21:36sent to another address$50$1→ 0x6ca960…2b2760
04.03.26 21:33transfer received$25—← 0xa8f939…38f7ac
04.03.26 21:21sent to another address$25—→ 0xa8f939…38f7ac
04.03.26 20:58transfer received$500—← 0x2d32bd…aab82a
04.03.26 19:04sent to another address$250—→ 0x2d32bd…aab82a
04.03.26 19:03sent to another address$250$1→ 0x2d32bd…aab82a
04.03.26 19:03deposit$1.0K—0xf07f89ba…
26.02.26 05:54rewardsClaim17.60 USDC—0xf9694996…
02.02.26 18:47withdrawal$4.9K$10x1b8b9e6f…
02.02.26 18:42moved between venues$958—between own venues · spot → HyperCore
18.12.25 09:12token airdrop2.5K HAR—0xecdc7312…
27.11.25 11:36token airdrop5.3K KNTQ—0xe92fad82…
22.11.25 16:05transfer received$0—← 0xcf834c…ef8caf
14.11.25 06:20rewardsClaim12.90 USDC—0x3a8b58d6…
13.11.25 01:49sent to another address$3.1K—→ 0xac5b7c…9aaf61
07.11.25 18:00sent to another address$5.2K—→ 0xac5b7c…9aaf61
04.11.25 20:19moved between venues$8.4K—between own venues · spot → HyperCore
03.11.25 05:35moved between venues$3.2K—between own venues · spot → HyperCore
29.10.25 23:13transfer received$9.7K—← 0xa822a9…18d748
29.10.25 19:58sent to another address$16.4K—→ 0xac5b7c…9aaf61
25.10.25 20:35rewardsClaim15.59 USDC—0xf1f8882d…
25.10.25 17:04sent to another address$9.6K—→ 0xac5b7c…9aaf61
25.10.25 03:42transfer received$774—← 0xa822a9…18d748
24.10.25 21:41transfer received$967—← 0xa822a9…18d748
24.10.25 15:39transfer received$325—← 0x574baf…3096fa
10.10.25 03:46rewardsClaim7.96 USDC—0xbe9495fa…
10.10.25 03:37spot transfer$449$1→ 0x79a545…4c1626
10.10.25 03:36transfer received$1.1K—← 0xa822a9…18d748
09.10.25 20:45transfer received$10.9K—← 0xa822a9…18d748
09.10.25 19:59spot transfer$5.4K—→ 0xac5b7c…9aaf61
08.10.25 18:09spot transfer$4.6K—→ 0xac5b7c…9aaf61
06.10.25 17:10spot ↔ perps$7.6K—spot → perps
04.10.25 14:35spot ↔ perps$7.6K—perps → spot
04.10.25 03:33spot ↔ perps$5.6K—spot → perps
03.10.25 18:56spot transfer$4.7K—→ 0xac5b7c…9aaf61
02.10.25 04:58rewardsClaim42.51 USDC—0xb1f7b596…
02.10.25 04:41transfer received$11.2K—← 0xa822a9…18d748
01.10.25 22:33transfer received$13.1K—← 0x574baf…3096fa
01.10.25 22:10transfer received$1.1K—← 0x8dafbe…0835c0
01.10.25 21:58transfer received$27.5K—← 0xa822a9…18d748
01.10.25 21:57transfer received$1.1K—← 0xa822a9…18d748
18.09.25 00:58rewardsClaim63.72 USDC—0x32a74521…
31.08.25 23:22transfer received$19—← 0x602a6b…9b66aa
23.07.25 22:31rewardsClaim1.48 —0x1ddf4853…
23.07.25 22:00spot transfer$6.7K—→ 0x449d81…9e4980
23.07.25 21:59transfer received$6.7K—← 0xa822a9…18d748
23.07.25 21:55spot transfer$6.7K—→ 0xac5b7c…9aaf61
23.07.25 21:55spot ↔ perps$6.7K—perps → spot
22.07.25 19:29rewardsClaim24.39 —0xd76646c1…
22.07.25 17:35deposit$4.9K—0xcc565671…
19.07.25 06:52spot ↔ perps$1.4K—spot → perps
18.07.25 23:32transfer received——← 0x7851cb…662590
18.07.25 02:54transfer received$983—← 0x18fd80…b008b9
15.07.25 20:33spot transfer$9.4K—→ 0x222222…222222
15.07.25 20:27staking200.00 HYPE—out of staking
13.07.25 02:54spot transfer$5.0K—→ 0x200000…00010c
13.07.25 02:53spot ↔ perps$5.0K—perps → spot
13.07.25 02:53vaultWithdraw——0x5224fd34…
10.07.25 00:05internalTransfer$980—→ 0x18fd80…b008b9
10.07.25 00:04internalTransfer$978—← 0xf70da9…a3dbef
08.07.25 20:30rewardsClaim3.60 —0xc6d85d60…
07.07.25 20:15spot transfer$1.5K—→ 0x222222…222222
07.07.25 20:15transfer received$1.5K—← 0x18fd80…b008b9
07.07.25 17:01withdrawal$339$10xd068fc01…
07.07.25 16:57spot ↔ perps$330—spot → perps
07.07.25 16:33transfer received$330—← 0x18fd80…b008b9
02.07.25 22:40internalTransfer$1.8K—→ 0x18fd80…b008b9
02.07.25 22:39internalTransfer$1.7K—← 0xf70da9…a3dbef
02.07.25 22:04withdrawal$2.0K$10xfe079da9…
02.07.25 22:00spot ↔ perps$2.2K—spot → perps
02.07.25 21:57transfer received$2.2K—← 0x18fd80…b008b9
01.07.25 20:50internalTransfer$2.2K$1→ 0x18fd80…b008b9
01.07.25 20:48spot ↔ perps$1.9K—spot → perps
01.07.25 20:48transfer received$1.9K—← 0x222222…222222
25.06.25 19:39spot ↔ perps$289—spot → perps
24.06.25 19:12withdrawal$399$10x869cdf4a…
24.06.25 19:07spot ↔ perps$400—spot → perps
21.06.25 18:06token airdrop43.36 LICKO—0xaf43fc3b…
17.06.25 16:42transfer received$0—← 0x6c22bc…5c0eeb
16.06.25 18:29spot transfer$858—→ 0x857b78…530743
16.06.25 16:59rewardsClaim8.11 —0x53172069…
14.06.25 20:52spot transfer$2.0K—→ 0x200000…0000f1
14.06.25 20:52spot ↔ perps$2.0K—perps → spot
14.06.25 20:51vaultDeposit$5.0K—0x799d62a7…
14.06.25 20:50spot ↔ perps$7.0K—spot → perps
14.06.25 20:49transfer received$8.9K—← 0x200000…0000b2
14.06.25 00:06transfer received$12—← 0x438af3…f092a3
13.06.25 23:54spot transfer$12$1→ 0x438af3…f092a3
13.06.25 23:01spot transfer$2.8K—→ 0x200000…000123
13.06.25 23:00transfer received$2.9K—← 0x200000…00010c
13.06.25 22:48withdrawal$2.9K$10x1671ac96…
12.06.25 00:56spot transfer$3.2K$1→ 0x857b78…530743
11.06.25 16:57spot transfer$20—→ 0x200000…000123
11.06.25 16:19spot transfer$548$1→ 0x535523…3b6fb0
10.06.25 19:37deposit$11.8K—0xe2bbc21a…
07.06.25 16:19spot transfer$112$1→ 0x1ffad2…040187
05.06.25 16:57spot ↔ perps$3.7K—perps → spot
05.06.25 15:57spot ↔ perps$7.8K—spot → perps
05.06.25 04:03spot transfer$4.6K$1→ 0xac5b7c…9aaf61
04.06.25 15:45spot transfer$9.2K—→ 0x200000…0000b2
04.06.25 15:44transfer received$5.0K—← 0x200000…0000c5
04.06.25 15:44transfer received$5.0K—← 0x222222…222222
04.06.25 15:24transfer received$927—← 0xa822a9…18d748
03.06.25 03:07spot ↔ perps$7.1K—perps → spot
02.06.25 22:50transfer received$3.0K—← 0xa822a9…18d748
02.06.25 22:49transfer received$781—← 0xa822a9…18d748
02.06.25 22:30spot ↔ perps$6.6K—spot → perps
29.05.25 21:28spot ↔ perps$6.6K—perps → spot
29.05.25 15:40spot ↔ perps$9.1K—spot → perps
27.05.25 15:30spot transfer$3.0K—→ 0x222222…222222
27.05.25 15:29spot ↔ perps$3.0K—perps → spot
23.05.25 04:02spot transfer$5.6K—→ 0x200000…0000c5
23.05.25 03:57spot transfer$5.0K—→ 0x222222…222222
23.05.25 03:02spot ↔ perps$7.0K—perps → spot
23.05.25 02:58spot ↔ perps$6.7K—spot → perps
23.05.25 02:54spot ↔ perps$2.7K—perps → spot
23.05.25 02:53spot ↔ perps$2.0K—perps → spot
23.05.25 02:53spot ↔ perps$2.0K—perps → spot
22.05.25 23:06spot ↔ perps$5.0K—spot → perps
22.05.25 23:03spot ↔ perps$5.0K—spot → perps
20.05.25 03:16transfer received$21.9K—← 0x574baf…3096fa
16.05.25 17:11rewardsClaim16.39 —0xb6894bd5…
07.03.25 18:08withdrawal$5.8K$10x59598120…
07.03.25 18:04spot ↔ perps$5.8K—spot → perps
07.03.25 01:07spot ↔ perps$5.7K—perps → spot
07.03.25 00:19spot ↔ perps$6.4K—spot → perps
04.03.25 19:46spot ↔ perps$6.4K—perps → spot
04.03.25 19:37spot ↔ perps$6.7K—spot → perps
04.03.25 19:37spot ↔ perps$6.7K—perps → spot
04.03.25 17:14spot ↔ perps$10.4K—spot → perps
04.03.25 17:12transfer received$10.4K—← 0x574baf…3096fa
04.03.25 16:53deposit$2.0K—0x63ce8594…
03.03.25 20:49withdrawal$149$10xc32edf58…
03.03.25 18:55spot transfer$4.6K—→ 0x449d81…9e4980
03.03.25 18:54spot ↔ perps$4.6K—perps → spot
03.03.25 18:48deposit$2.2K—0x171e7233…
03.03.25 16:46deposit$1.5K—0x35cddd91…
03.03.25 02:20vaultWithdraw——0xda5a5041…
02.03.25 19:57deposit$7.7K—0xc64cd728…
02.03.25 19:31withdrawal$10.2K$10xa2c022ba…
02.03.25 14:59deposit$1.6K—0x0c3ce50b…
01.03.25 23:17spot transfer$686—→ 0x449d81…9e4980
01.03.25 23:17spot ↔ perps$685—perps → spot
01.03.25 23:17deposit$685—0xfb74c6be…
01.03.25 23:10spot transfer$5.5K—→ 0x449d81…9e4980
01.03.25 23:08spot ↔ perps$5.5K—perps → spot
28.02.25 19:49spot ↔ perps$12.4K—spot → perps
28.02.25 17:46transfer received$11.5K—← 0x574baf…3096fa
28.02.25 17:32spot ↔ perps$728—perps → spot
28.02.25 17:31deposit$728—0x91c28351…
27.02.25 01:10vaultDeposit$2.7K—0xba6237eb…
27.02.25 01:09deposit$2.7K—0xf50245e9…
27.02.25 01:06withdrawal$4.0K$10x8d579e69…
26.02.25 20:42deposit$5.7K—0x52645125…
26.02.25 06:29spot transfer$20—→ 0x222222…222222
26.02.25 06:28spot ↔ perps$20—perps → spot
25.02.25 07:57withdrawal$1.2K$10xe994f0f8…
25.02.25 07:54vaultWithdraw——0x35fc04a5…
25.02.25 07:53spot ↔ perps$32—spot → perps
25.02.25 01:31withdrawal$999$10xd1522c4a…
24.02.25 22:13withdrawal$4.0K$10xf43ca66c…
24.02.25 05:27spot transfer$3.0K—→ 0x449d81…9e4980
24.02.25 05:25spot ↔ perps$3.0K—perps → spot
23.02.25 22:28deposit$9.0K—0x48348702…
23.02.25 03:11withdrawal$8.8K$10xd53e24e5…
22.02.25 07:03spot transfer$983—→ 0x449d81…9e4980
22.02.25 07:02spot ↔ perps$1.0K—perps → spot
22.02.25 06:51deposit$775—0x91f22aef…
22.02.25 02:55withdrawal$999$10x8b60d58a…
22.02.25 00:32spot ↔ perps$415—spot → perps
22.02.25 00:32spot transfer$9.6K$1→ 0x449d81…9e4980
22.02.25 00:29spot ↔ perps$10.0K—perps → spot
21.02.25 18:48spot ↔ perps$8.7K—spot → perps
21.02.25 18:48spot ↔ perps$8.7K—perps → spot
21.02.25 17:34spot ↔ perps$734—spot → perps
21.02.25 16:33spot ↔ perps$10.0K—spot → perps
21.02.25 16:16spot ↔ perps$10.0K—perps → spot
21.02.25 13:19transfer received$85—← 0xf07fc9…37f2f6
21.02.25 13:15transfer received$1.0K—← 0xf07fc9…37f2f6
21.02.25 06:14vaultDeposit$1.9K—0xd5aaed7d…
20.02.25 23:39spot ↔ perps$1.5K—spot → perps
20.02.25 23:13spot transfer$24.6K$1→ 0x2d8c88…b68dc8
20.02.25 23:10transfer received$11.6K—← 0x574baf…3096fa
20.02.25 22:35spot ↔ perps$4.3K—perps → spot
20.02.25 19:24spot ↔ perps$3.0K—spot → perps
20.02.25 19:24spot ↔ perps$3.0K—perps → spot
20.02.25 06:57spot ↔ perps$5.0K—perps → spot
20.02.25 05:20deposit$10.8K—0xb5b3f378…
20.02.25 00:59withdrawal$10.9K$10xbea19276…
19.02.25 23:45deposit$10.9K—0x334a4c40…
19.02.25 20:46deposit$2.3K—0x7d750053…
18.02.25 06:16spot ↔ perps$5.0K—perps → spot
17.02.25 19:44spot ↔ perps$20.2K—spot → perps
16.02.25 04:52deposit$899—0x5357f7ab…
16.02.25 04:47withdrawal$5.0K$10xd55039de…
16.02.25 04:29deposit$2.4K—0xc241eadd…
16.02.25 00:38withdrawal$2.5K$10xc76eb1ac…
14.02.25 21:54vaultDeposit$1.0K—0x1dcbf8be…
14.02.25 21:50vaultWithdraw——0x1259ed49…
12.02.25 22:03spot ↔ perps$20.0K—perps → spot
12.02.25 20:43subAccountTransfer$21.2K—← 0x799732…bc848e
12.02.25 18:49subAccountTransfer$25.0K—→ 0x799732…bc848e
12.02.25 08:04transfer received$2—← 0xb932c0…10c10e
11.02.25 14:38vaultDeposit$5.0K—0xb917be92…
09.02.25 20:50withdrawal$3.5K$10x32d5b324…
09.02.25 04:45withdrawal$27.3K$10x7ac2aa40…
08.02.25 00:17deposit$49.4K—0x04f2bed0…
07.02.25 18:02withdrawal$50.0K$10x02c13805…
07.02.25 17:39withdrawal$2.2K$10xdc1a098f…
07.02.25 17:28spot ↔ perps$42.0K—spot → perps
06.02.25 15:06withdrawal$16.0K$10x37ac6654…
06.02.25 15:02spot ↔ perps$16.0K—spot → perps
04.02.25 21:42spot ↔ perps$8.0K—perps → spot
03.02.25 16:37spot ↔ perps$45.0K—spot → perps
03.02.25 03:56spot ↔ perps$27.0K—perps → spot
03.02.25 03:55deposit$2.0K—0x577d3f4a…
03.02.25 03:06withdrawal$25.0K$10x9996d5e9…
02.02.25 13:55withdrawal$4.9K$10x4dbaac02…
02.02.25 01:09spot ↔ perps$11.9K—spot → perps
01.02.25 17:02deposit$8.1K—0x2af737bc…
“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 71 min ago

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