English
RussianWallet 0xf1ca09…322f69
0xf1ca0933d1a7d639bdffba8003c52657f0322f69copy
Hyperliquid wallet 0xf1ca09…322f69 currently holds $1.06M in perps and $1M in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$682.14K, last 30 days: +$197.75K. Rank on the exchange account leaderboard: 2886. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$1.0M
perps — · other $1.0M
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
+$37.0K
48 hours
−$45.3K
7 days
−$28.7K
30 days
+$227.0K
All time
+$632.7K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#2886
by account value
Open positions · 0
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|
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
6| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| HYPE | 10.0K | $89.33 | $893.4K | $60.77 | $607.7K | +$285.6K +47.0% |
| KNTQ | 360.7K | $0.3054 | $110.1K | $0.1793 | $64.7K | +$45.5K +70.3% |
| MAX | 187.57M | $0.000000 | $38 | — | — | — |
| BRIDGE | 110.42 | $0.0540 | $6 | $0.1435 | $16 | −$10 −62.4% |
| LIQD | 0.0128 | $0.001750 | $0 | $0.0461 | $0 | −$0 −96.2% |
| USDC | 0.0000 | $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.
Fill feed
300| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 02.06 06:51 | @HYPE | sold spot | $3.6K 11 fills | $72.70 | +$601 | $1 | 0xc1be7e81… ↗ |
| 02.06 06:34 | @HYPE | sold spot | $907 | $72.58 | +$149 | $0 | 0xff108a48… ↗ |
| 02.06 06:31 | @HYPE | sold spot | $907 | $72.54 | +$148 | $0 | 0x5b4c10ef… ↗ |
| 02.06 06:25 | @HYPE | sold spot | $906 | $72.49 | +$148 | $0 | 0x70ea1114… ↗ |
| 02.06 06:22 | @HYPE | sold spot | $906 2 fills | $72.44 | +$147 | $0 | 0xb21dc01b… ↗ |
| 02.06 06:21 | @HYPE | sold spot | $1.8K 5 fills | $72.37 | +$292 | $1 | 0x4f7b4e83… ↗ |
| 25.05 05:00 | @UBTC | bought spot | $53.6K 5 fills | $77,310 | — | $0 | 0xfd2d1659… ↗ |
| 25.05 04:56 | @HYPE | sold spot | $4.0K 3 fills | $62.77 | +$133 | $2 | 0x5b8064fa… ↗ |
| 25.05 04:54 | @HYPE | sold spot | $4.0K 2 fills | $62.66 | +$126 | $2 | 0x600c6e4f… ↗ |
| 25.05 04:52 | @HYPE | sold spot | $3.7K 2 fills | $62.55 | +$110 | $1 | 0xea77b01d… ↗ |
| 25.05 04:46 | @HYPE | sold spot | $3.4K 4 fills | $62.46 | +$98 | $1 | 0xa4176ead… ↗ |
| 25.05 04:42 | @HYPE | sold spot | $4.0K 2 fills | $62.36 | +$107 | $2 | 0xc06833b8… ↗ |
| 25.05 04:41 | @HYPE | sold spot | $842 2 fills | $62.26 | +$21 | $0 | 0xcbc82457… ↗ |
| 25.05 04:40 | @HYPE | sold spot | $7.1K 6 fills | $62.18 | +$171 | $3 | 0x4f9a5c51… ↗ |
| 25.05 04:35 | @HYPE | sold spot | $7.0K 5 fills | $61.98 | +$148 | $3 | 0x5ea050a1… ↗ |
| 25.05 04:34 | @HYPE | sold spot | $3.9K 6 fills | $61.83 | +$73 | $1 | 0x22dcc0fe… ↗ |
| 25.05 04:13 | @HYPE | sold spot | $3.9K 4 fills | $61.72 | +$66 | $1 | 0xe1cc4d5a… ↗ |
| 25.05 02:18 | @HYPE | sold spot | $3.9K 3 fills | $61.61 | +$59 | $1 | 0x5dcb75bf… ↗ |
| 25.05 02:10 | @HYPE | sold spot | $3.9K 4 fills | $61.50 | +$52 | $1 | 0x755920af… ↗ |
| 22.05 20:32 | @KNTQ | bought spot | $1.7K 22 fills | $0.1777 | — | $4 | 0x4661131a… ↗ |
| 22.05 20:11 | @KNTQ | bought spot | $81 | $0.1859 | — | $0 | 0x1286f318… ↗ |
| 22.05 20:09 | @KNTQ | bought spot | $81 2 fills | $0.1866 | — | $0 | 0x551eadfa… ↗ |
| 22.05 19:55 | @KNTQ | bought spot | $164 2 fills | $0.1876 | — | $0 | 0x23ea1cc9… ↗ |
| 22.05 19:14 | @KNTQ | bought spot | $82 | $0.1887 | — | $0 | 0x80c7dcc6… ↗ |
| 22.05 19:12 | @KNTQ | bought spot | $83 | $0.1894 | — | $0 | 0x0acd8f0d… ↗ |
| 22.05 19:10 | @KNTQ | bought spot | $333 6 fills | $0.1912 | — | $1 | 0xf76bd700… ↗ |
| 22.05 19:01 | @KNTQ | bought spot | $84 | $0.1929 | — | $0 | 0x46ff42c8… ↗ |
| 22.05 18:49 | @KNTQ | bought spot | $84 | $0.1936 | — | $0 | 0x93ed178b… ↗ |
| 22.05 15:02 | @KNTQ | bought spot | $85 | $0.1943 | — | $0 | — |
| 22.05 14:59 | @KNTQ | bought spot | $85 | $0.1951 | — | $0 | — |
| 22.05 14:31 | @KNTQ | bought spot | $576 9 fills | $0.1978 | — | $1 | 0xe2ec3052… ↗ |
| 22.05 14:29 | @KNTQ | bought spot | $28 | $0.2000 | — | $0 | 0xefe86bbb… ↗ |
| 22.05 03:27 | @KNTQ | bought spot | $163 | $0.1937 | — | $0 | 0x2af0aa2a… ↗ |
| 22.05 00:00 | @USDH | sold spot | $0 | $1.00 | — | — | — |
| 21.05 21:17 | @KNTQ | bought spot | $164 2 fills | $0.1948 | — | $0 | 0x4bb38d3f… ↗ |
| 21.05 21:12 | @KNTQ | bought spot | $165 | $0.1958 | — | $0 | 0x33014c15… ↗ |
| 21.05 20:53 | @KNTQ | bought spot | $85 | $0.1968 | — | $0 | 0x3b86e677… ↗ |
| 21.05 19:15 | @KNTQ | bought spot | $80 | $0.1968 | — | $0 | 0xb45edfc3… ↗ |
| 21.05 18:51 | @KNTQ | bought spot | $132 | $0.1978 | — | $0 | 0x86e632a0… ↗ |
| 21.05 18:49 | @KNTQ | bought spot | $34 | $0.1978 | — | $0 | 0xbb3671dc… ↗ |
| 21.05 18:15 | @KNTQ | bought spot | $166 | $0.1988 | — | $0 | 0x87104719… ↗ |
| 21.05 17:37 | @KNTQ | bought spot | $167 | $0.1998 | — | $0 | 0x1121ddf3… ↗ |
| 21.05 17:15 | @KNTQ | bought spot | $167 | $0.2008 | — | $0 | 0x7d8eef8a… ↗ |
| 21.05 17:01 | @KNTQ | bought spot | $168 2 fills | $0.2018 | — | $0 | — |
| 21.05 16:55 | @KNTQ | bought spot | $337 2 fills | $0.2033 | — | $1 | 0xd3ffb6fe… ↗ |
| 21.05 16:50 | @KNTQ | bought spot | $1.0K 8 fills | $0.2074 | — | $2 | 0x59d4048e… ↗ |
| 21.05 16:46 | @KNTQ | bought spot | $172 | $0.2109 | — | $0 | 0xd1d887c4… ↗ |
| 21.05 12:14 | @KNTQ | bought spot | $158 | $0.2119 | — | $0 | 0x50e52195… ↗ |
| 21.05 11:42 | @KNTQ | bought spot | $14 | $0.2119 | — | $0 | — |
| 21.05 06:58 | @KNTQ | bought spot | $347 3 fills | $0.2134 | — | $1 | 0x57560eb0… ↗ |
| 21.05 06:51 | @KNTQ | bought spot | $174 | $0.2150 | — | $0 | 0x2784db95… ↗ |
| 21.05 06:48 | @KNTQ | bought spot | $175 | $0.2160 | — | $0 | 0xff132876… ↗ |
| 21.05 06:26 | @KNTQ | bought spot | $175 2 fills | $0.2170 | — | $0 | — |
| 21.05 06:21 | @KNTQ | bought spot | $175 | $0.2180 | — | $0 | 0xdcb09d56… ↗ |
| 21.05 06:13 | @KNTQ | bought spot | $176 | $0.2190 | — | $0 | 0x3d1c68be… ↗ |
| 21.05 05:59 | @KNTQ | bought spot | $71 | $0.2200 | — | $0 | 0xdd34ec15… ↗ |
| 21.05 05:51 | @KNTQ | bought spot | $106 | $0.2200 | — | $0 | 0xfd7e65e2… ↗ |
| 21.05 04:25 | @USDH | bought spot | $5.8K | $1.00 | — | $1 | 0xc1523b1f… ↗ |
| 20.05 19:08 | @KNTQ | bought spot | $261 | $0.1832 | — | $1 | 0x0d506e3a… ↗ |
| 20.05 18:47 | @KNTQ | bought spot | $261 2 fills | $0.1837 | — | $1 | 0x8fcb5a8d… ↗ |
| 20.05 18:37 | @KNTQ | bought spot | $261 | $0.1843 | — | $1 | 0xe4c6b38b… ↗ |
| 20.05 18:30 | @KNTQ | bought spot | $208 4 fills | $0.1849 | — | $0 | 0x59219b11… ↗ |
| 20.05 18:29 | @KNTQ | bought spot | $53 2 fills | $0.1849 | — | $0 | 0x978708b0… ↗ |
| 20.05 18:21 | @KNTQ | bought spot | $1.0K 4 fills | $0.1864 | — | $2 | 0xfd50ddd8… ↗ |
| 20.05 17:54 | @KNTQ | bought spot | $261 | $0.1879 | — | $1 | 0x1ba09c59… ↗ |
| 20.05 17:28 | @KNTQ | bought spot | $261 | $0.1884 | — | $1 | 0x6ce9b55c… ↗ |
| 17.05 04:17 | @KNTQ | bought spot | $846 14 fills | $0.1402 | — | $2 | 0x8c2635dd… ↗ |
| 17.05 04:07 | @KNTQ | bought spot | $0 | $0.1436 | — | $0 | 0x6fe362b6… ↗ |
| 17.05 04:03 | @KNTQ | bought spot | $124 3 fills | $0.1435 | — | $0 | 0xdbcf5de3… ↗ |
| 17.05 04:03 | @USDH | bought spot | $10.0K | $1.00 | — | $1 | 0x84a54c63… ↗ |
| 17.05 04:02 | @HYPE | sold spot | $10.0K 5 fills | $42.49 | −$137 | $7 | 0x1aa518b8… ↗ |
| 14.05 01:36 | @KNTQ | bought spot | $765 3 fills | $0.1315 | — | $2 | 0x51ee815a… ↗ |
| 13.05 15:34 | @KNTQ | bought spot | $511 2 fills | $0.1334 | — | $1 | 0x5917c364… ↗ |
| 13.05 15:29 | @KNTQ | bought spot | $511 2 fills | $0.1349 | — | $1 | 0x35de0128… ↗ |
| 13.05 15:25 | @KNTQ | bought spot | $256 | $0.1361 | — | $1 | 0x15b6a1f5… ↗ |
| 13.05 15:20 | @KNTQ | bought spot | $256 | $0.1368 | — | $1 | 0x05f63d51… ↗ |
| 13.05 14:39 | @KNTQ | bought spot | $512 2 fills | $0.1380 | — | $1 | 0xe12c203a… ↗ |
| 13.05 13:43 | @KNTQ | bought spot | $768 3 fills | $0.1398 | — | $2 | 0x5b392feb… ↗ |
| 13.05 13:41 | @KNTQ | bought spot | $1.0K 4 fills | $0.1425 | — | $3 | 0x0af9bb6a… ↗ |
| 13.05 12:55 | @KNTQ | bought spot | $1.3K 8 fills | $0.1459 | — | $3 | 0x20bdcf7c… ↗ |
| 13.05 02:44 | @KNTQ | bought spot | $255 | $0.1482 | — | $1 | 0x03ee9590… ↗ |
| 12.05 17:49 | @KNTQ | bought spot | $255 | $0.1489 | — | $1 | 0x9332a7f6… ↗ |
| 12.05 17:47 | @KNTQ | bought spot | $255 | $0.1497 | — | $1 | 0x965cd988… ↗ |
| 12.05 14:54 | @KNTQ | bought spot | $255 | $0.1505 | — | $1 | 0x67468220… ↗ |
| 12.05 10:52 | @KNTQ | bought spot | $31 | $0.1512 | — | $0 | 0x2f0038e1… ↗ |
| 12.05 07:13 | @KNTQ | bought spot | $223 2 fills | $0.1512 | — | $1 | — |
| 12.05 07:10 | @KNTQ | bought spot | $254 | $0.1520 | — | $1 | 0xcd5c5dd9… ↗ |
| 12.05 07:08 | @KNTQ | bought spot | $254 | $0.1527 | — | $1 | 0xd86f18e9… ↗ |
| 12.05 06:56 | @KNTQ | bought spot | $254 | $0.1535 | — | $1 | 0x5f5fa6c1… ↗ |
| 12.05 05:46 | @KNTQ | bought spot | $253 | $0.1542 | — | $1 | 0x7cf083b0… ↗ |
| 12.05 03:51 | @KNTQ | bought spot | $506 2 fills | $0.1554 | — | $1 | 0xeb362ded… ↗ |
| 11.05 03:37 | @KNTQ | bought spot | $1.1K 5 fills | $0.1578 | — | $3 | 0xb692a55d… ↗ |
| 11.05 03:32 | @KNTQ | bought spot | $438 2 fills | $0.1600 | — | $1 | 0xc9e87995… ↗ |
| 11.05 03:21 | @KNTQ | bought spot | $448 2 fills | $0.1614 | — | $1 | — |
| 11.05 03:20 | @KNTQ | bought spot | $52 | $0.1618 | — | $0 | — |
| 11.05 03:19 | @KNTQ | bought spot | $249 | $0.1626 | — | $1 | — |
| 11.05 03:18 | @KNTQ | bought spot | $249 | $0.1633 | — | $1 | — |
| 11.05 03:16 | @KNTQ | bought spot | $496 2 fills | $0.1645 | — | $1 | — |
| 11.05 03:09 | @KNTQ | bought spot | $3.0K 13 fills | $0.1698 | — | $7 | 0x15567e0c… ↗ |
| 11.05 02:31 | @KNTQ | bought spot | $184 | $0.1747 | — | $0 | 0x95f564a6… ↗ |
| 11.05 02:30 | @KNTQ | bought spot | $478 2 fills | $0.1758 | — | $1 | 0xd188cfc4… ↗ |
| 10.05 20:57 | @KNTQ | bought spot | $238 | $0.1770 | — | $1 | 0xc55f2c14… ↗ |
| 09.05 18:59 | @KNTQ | bought spot | $237 2 fills | $0.1777 | — | $1 | 0x64d350ae… ↗ |
| 09.05 18:33 | @KNTQ | bought spot | $237 | $0.1785 | — | $1 | 0xa6b9793e… ↗ |
| 09.05 18:12 | @KNTQ | bought spot | $236 2 fills | $0.1792 | — | $1 | — |
| 09.05 17:52 | @KNTQ | bought spot | $202 2 fills | $0.1800 | — | $0 | — |
| 09.05 17:51 | @KNTQ | bought spot | $33 | $0.1800 | — | $0 | — |
| 09.05 17:45 | @KNTQ | bought spot | $234 2 fills | $0.1808 | — | $0 | — |
| 09.05 17:34 | @KNTQ | bought spot | $234 2 fills | $0.1815 | — | $0 | — |
| 09.05 17:13 | @KNTQ | bought spot | $233 2 fills | $0.1823 | — | $0 | 0x4939ff07… ↗ |
| 09.05 16:53 | @KNTQ | bought spot | $463 2 fills | $0.1834 | — | $1 | 0xb2c3cce6… ↗ |
| 09.05 16:08 | @KNTQ | bought spot | $230 | $0.1845 | — | $0 | 0xa070dbdd… ↗ |
| 09.05 14:57 | @KNTQ | bought spot | $229 | $0.1853 | — | $0 | 0x924977e0… ↗ |
| 09.05 14:53 | @KNTQ | bought spot | $228 | $0.1861 | — | $0 | — |
| 09.05 14:50 | @KNTQ | bought spot | $227 | $0.1868 | — | $0 | — |
| 09.05 14:46 | @KNTQ | bought spot | $226 | $0.1876 | — | $0 | — |
| 09.05 14:45 | @KNTQ | bought spot | $225 | $0.1883 | — | $0 | — |
| 09.05 14:42 | @KNTQ | bought spot | $225 | $0.1891 | — | $0 | — |
| 09.05 14:41 | @KNTQ | bought spot | $446 3 fills | $0.1902 | — | $1 | — |
| 09.05 13:37 | @KNTQ | bought spot | $222 2 fills | $0.1914 | — | $0 | — |
| 09.05 13:30 | @KNTQ | bought spot | $221 2 fills | $0.1921 | — | $0 | — |
| 09.05 12:12 | @KNTQ | bought spot | $219 | $0.1929 | — | $0 | 0xd0cd2236… ↗ |
| 09.05 10:17 | @KNTQ | bought spot | $218 2 fills | $0.1936 | — | $0 | — |
| 09.05 10:02 | @KNTQ | bought spot | $217 | $0.1944 | — | $0 | 0xf18d8ab5… ↗ |
| 09.05 09:59 | @KNTQ | bought spot | $431 2 fills | $0.1955 | — | $1 | 0xd6a4caef… ↗ |
| 09.05 08:32 | @KNTQ | bought spot | $123 3 fills | $0.1967 | — | $0 | — |
| 09.05 08:31 | @KNTQ | bought spot | $91 2 fills | $0.1967 | — | $0 | — |
| 09.05 07:45 | @KNTQ | bought spot | $1.3K 6 fills | $0.1993 | — | $2 | 0x696388c7… ↗ |
| 09.05 07:14 | @KNTQ | bought spot | $98 | $0.2020 | — | $0 | 0x20cc83f7… ↗ |
| 09.05 07:13 | @KNTQ | bought spot | $107 | $0.2020 | — | $0 | 0x0d332cd2… ↗ |
| 09.05 07:06 | @KNTQ | bought spot | $205 | $0.2027 | — | $0 | 0x2fda415d… ↗ |
| 09.05 06:57 | @KNTQ | bought spot | $203 | $0.2035 | — | $0 | 0x59fdc831… ↗ |
| 09.05 06:56 | @KNTQ | bought spot | $202 | $0.2042 | — | $0 | 0xa11b00c0… ↗ |
| 09.05 06:12 | @KNTQ | bought spot | $201 | $0.2050 | — | $0 | 0x333acd48… ↗ |
| 09.05 06:01 | @KNTQ | bought spot | $418 3 fills | $0.2050 | — | $1 | 0x9b7588e8… ↗ |
| 09.05 03:51 | @KNTQ | bought spot | $148 | $0.2063 | — | $0 | 0xea6c73a9… ↗ |
| 09.05 03:48 | @KNTQ | bought spot | $148 | $0.2070 | — | $0 | — |
| 09.05 03:41 | @KNTQ | bought spot | $95 3 fills | $0.2077 | — | $0 | — |
| 09.05 03:32 | @KNTQ | bought spot | $52 | $0.2077 | — | $0 | 0xf5f149f7… ↗ |
| 09.05 03:28 | @KNTQ | bought spot | $146 | $0.2084 | — | $0 | — |
| 09.05 03:25 | @KNTQ | bought spot | $145 2 fills | $0.2091 | — | $0 | 0xa872b932… ↗ |
| 09.05 03:23 | @KNTQ | bought spot | $65 | $0.2098 | — | $0 | 0x8e0c6afe… ↗ |
| 09.05 03:21 | @KNTQ | bought spot | $79 | $0.2098 | — | $0 | — |
| 09.05 03:20 | @KNTQ | bought spot | $17 | $0.2104 | — | $0 | — |
| 09.05 03:18 | @KNTQ | bought spot | $269 2 fills | $0.2108 | — | $0 | 0x2b3aba8e… ↗ |
| 09.05 03:16 | @KNTQ | bought spot | $838 7 fills | $0.2135 | — | $1 | 0x020b655c… ↗ |
| 09.05 03:15 | @KNTQ | bought spot | $272 3 fills | $0.2163 | — | $0 | — |
| 09.05 03:01 | @KNTQ | bought spot | $268 5 fills | $0.2174 | — | $1 | 0x3a2ed390… ↗ |
| 08.04 08:27 | @HYPE | bought spot | $741 | $39.31 | — | $0 | 0x57f77757… ↗ |
| 08.04 08:14 | @HYPE | bought spot | $2.3K 3 fills | $39.32 | — | $0 | 0xf0ccdb9f… ↗ |
| 08.04 07:56 | @HYPE | bought spot | $30.2K 47 fills | $39.36 | — | $0 | 0x6c0e1240… ↗ |
| 03.12 00:00 | @USDH | sold spot | $0 | $0.9999 | — | — | — |
| 02.12 14:24 | @HYPE | bought spot | $64.3K 14 fills | $33.20 | — | $1 | 0xc0bc1505… ↗ |
| 29.11 07:38 | @USDH | bought spot | $44.7K 2 fills | $1.0000 | — | $6 | 0xd4ab1146… ↗ |
| 29.11 07:34 | @USDH | sold spot | $109.0K 5 fills | $0.9999 | −$34 | $14 | 0xf58ef237… ↗ |
| 29.11 07:25 | @USDH | bought spot | $109.0K 11 fills | $1.00 | — | $14 | 0x39d002eb… ↗ |
| 28.09 12:48 | @HYPE | sold spot | $13 | $42.98 | −$4 | $0 | 0xc7dc159d… ↗ |
| 23.09 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 22.09 06:52 | @USDT0 | sold spot | $154.4K 9 fills | $1.00 | −$5 | $21 | 0x0e9e2f9e… ↗ |
| 21.09 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 20.09 03:45 | @USDT0 | bought spot | $13.7K 7 fills | $1.00 | — | $1 | 0xdf5b3598… ↗ |
| 20.09 03:44 | @USDT0 | bought spot | $15.0K 18 fills | $1.00 | — | $1 | 0x1221a814… ↗ |
| 20.09 03:43 | @USDT0 | bought spot | $17.7K 22 fills | $1.00 | — | $1 | 0x0eb3b84f… ↗ |
| 20.09 03:42 | @USDT0 | bought spot | $17.3K 12 fills | $1.00 | — | $1 | 0xf4fba631… ↗ |
| 20.09 03:41 | @USDT0 | bought spot | $31.7K 21 fills | $1.00 | — | $2 | 0x54894b43… ↗ |
| 20.09 03:40 | @USDT0 | bought spot | $8.7K 19 fills | $1.00 | — | $1 | 0x3945d5e4… ↗ |
| 20.09 03:18 | @HYPE | bought spot | $56 | $55.85 | — | $0 | 0xd7d5c8d0… ↗ |
| 20.09 03:17 | @USDT0 | bought spot | $10 | $1.00 | — | $0 | 0xd62712af… ↗ |
| 20.09 03:16 | @USDT0 | bought spot | $61.1K 8 fills | $1.00 | — | $8 | 0xc200bb80… ↗ |
| 18.09 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 17.09 15:35 | @USDT0 | sold spot | $158.1K 9 fills | $1.00 | +$0 | $21 | 0x4c561c2e… ↗ |
| 05.09 11:39 | @HYPE | bought spot | $167.1K 36 fills | $46.84 | — | $2 | 0xfcf991e9… ↗ |
| 29.08 00:00 | @UETH | sold spot | $0 | $4,512 | — | — | — |
| 28.08 08:31 | @UETH | sold spot | $17.8K 3 fills | $4,601 | −$27 | $7 | 0x59c88ac5… ↗ |
| 28.08 08:29 | @UETH | sold spot | $149.7K 33 fills | $4,601 | −$231 | $57 | 0xdee93a65… ↗ |
| 22.08 00:00 | @UPUMP | sold spot | $0 | $0.002810 | — | — | — |
| 22.08 00:00 | @UETH | sold spot | $0 | $4,224 | — | — | — |
| 21.08 03:02 | @UETH | sold spot | $15.2K 10 fills | $4,300 | −$163 | $12 | 0xeade9e30… ↗ |
| 21.08 03:01 | @UETH | sold spot | $16.9K 12 fills | $4,295 | −$201 | $13 | 0x2df34f07… ↗ |
| 21.08 02:59 | @UETH | sold spot | $15.2K 12 fills | $4,294 | −$186 | $12 | 0xa6fa62e4… ↗ |
| 21.08 02:58 | @UETH | sold spot | $15.2K 11 fills | $4,292 | −$191 | $12 | 0xcffee3e7… ↗ |
| 21.08 02:57 | @UETH | sold spot | $15.2K 9 fills | $4,292 | −$191 | $12 | 0x6e13da5b… ↗ |
| 21.08 02:56 | @UETH | sold spot | $10.1K 7 fills | $4,293 | −$126 | $8 | 0xb330d34f… ↗ |
| 21.08 02:56 | @UPUMP | sold spot | $1.1K 2 fills | $0.002984 | −$288 | $1 | 0xe4d748fa… ↗ |
| 21.08 02:56 | @UETH | sold spot | $1.7K | $4,294 | −$21 | $1 | 0x325197a1… ↗ |
| 21.08 02:56 | @UPUMP | sold spot | $1.1K 2 fills | $0.002985 | −$288 | $1 | 0x4a9394e1… ↗ |
| 21.08 02:56 | @UETH | sold spot | $1.7K 2 fills | $4,293 | −$21 | $1 | 0xbe9e2224… ↗ |
| 21.08 02:56 | @UPUMP | sold spot | $1.1K | $0.002987 | −$287 | $1 | 0x10fe4ef6… ↗ |
| 21.08 02:55 | @UETH | sold spot | $1.7K | $4,294 | −$21 | $1 | 0x9edca9db… ↗ |
| 21.08 02:55 | @UPUMP | sold spot | $1.1K 2 fills | $0.002988 | −$286 | $1 | 0xa9902bc7… ↗ |
| 21.08 02:55 | @UETH | sold spot | $1.7K | $4,293 | −$21 | $1 | 0x961e836e… ↗ |
| 21.08 02:55 | @UPUMP | sold spot | $1.1K | $0.002988 | −$286 | $1 | 0x766a91a9… ↗ |
| 21.08 02:55 | @UETH | sold spot | $1.7K | $4,291 | −$22 | $1 | 0xb48f27c2… ↗ |
| 21.08 02:55 | @UPUMP | sold spot | $1.1K 2 fills | $0.002989 | −$286 | $1 | 0x4d1bfe35… ↗ |
| 21.08 02:55 | @UETH | sold spot | $1.7K | $4,292 | −$21 | $1 | 0x1f3818f1… ↗ |
| 21.08 02:55 | @UPUMP | sold spot | $1.1K | $0.002990 | −$286 | $1 | 0xb1f7c0a1… ↗ |
| 21.08 02:55 | @UETH | sold spot | $1.7K | $4,292 | −$21 | $1 | 0xdc20e72c… ↗ |
| 21.08 02:55 | @UPUMP | sold spot | $1.1K 2 fills | $0.002987 | −$287 | $1 | 0x52a35fa3… ↗ |
| 21.08 02:55 | @UETH | sold spot | $1.7K | $4,291 | −$22 | $1 | 0x2842d8a0… ↗ |
| 21.08 02:55 | @UPUMP | sold spot | $1.1K | $0.002983 | −$288 | $1 | 0x1292b67f… ↗ |
| 21.08 02:55 | @UETH | sold spot | $1.7K 3 fills | $4,290 | −$22 | $1 | 0xf505ace3… ↗ |
| 21.08 02:55 | @UPUMP | sold spot | $1.1K 2 fills | $0.002983 | −$288 | $1 | 0x7f84039d… ↗ |
| 21.08 02:55 | @UETH | sold spot | $1.7K | $4,291 | −$22 | $1 | 0x49164536… ↗ |
| 21.08 02:55 | @UPUMP | sold spot | $1.1K | $0.002985 | −$288 | $1 | 0xf61aa778… ↗ |
| 21.08 02:55 | @UETH | sold spot | $1.7K | $4,290 | −$22 | $1 | 0x0458753a… ↗ |
| 21.08 02:55 | @UPUMP | sold spot | $1.1K | $0.002983 | −$288 | $1 | 0xaf423d6e… ↗ |
| 21.08 02:54 | @UETH | sold spot | $1.7K | $4,290 | −$22 | $1 | 0xcf6c0994… ↗ |
| 21.08 02:54 | @UPUMP | sold spot | $1.1K 2 fills | $0.002983 | −$288 | $1 | 0x5f9543ab… ↗ |
| 21.08 02:54 | @UETH | sold spot | $1.7K | $4,289 | −$22 | $1 | 0x2598a4a1… ↗ |
| 21.08 02:54 | @UPUMP | sold spot | $1.1K | $0.002983 | −$288 | $1 | 0x66907154… ↗ |
| 21.08 02:54 | @UETH | sold spot | $1.7K | $4,290 | −$22 | $1 | 0x03eb8fac… ↗ |
| 21.08 02:54 | @UPUMP | sold spot | $1.1K 2 fills | $0.002984 | −$288 | $1 | 0x4e60d0f9… ↗ |
| 21.08 02:54 | @UETH | sold spot | $1.7K 2 fills | $4,289 | −$22 | $1 | 0x5a77e7b9… ↗ |
| 21.08 02:54 | @UPUMP | sold spot | $1.1K 2 fills | $0.002985 | −$287 | $1 | 0x6509dc0d… ↗ |
| 21.08 02:54 | @UETH | sold spot | $1.7K | $4,290 | −$22 | $1 | 0xbe9cb608… ↗ |
| 21.08 02:54 | @UPUMP | sold spot | $1.1K 2 fills | $0.002986 | −$287 | $1 | 0x54db819e… ↗ |
| 21.08 02:54 | @UETH | sold spot | $1.7K | $4,291 | −$22 | $1 | 0x995452a5… ↗ |
| 21.08 02:54 | @UPUMP | sold spot | $1.1K 2 fills | $0.002987 | −$287 | $1 | 0x83ab6d38… ↗ |
| 21.08 02:54 | @UETH | sold spot | $1.7K 2 fills | $4,290 | −$22 | $1 | 0x82c0a825… ↗ |
| 21.08 02:54 | @UPUMP | sold spot | $1.1K | $0.002984 | −$288 | $1 | 0x42dbe60c… ↗ |
| 21.08 02:54 | @UETH | sold spot | $1.7K | $4,290 | −$22 | $1 | 0x70d0e069… ↗ |
| 21.08 02:54 | @UPUMP | sold spot | $1.1K 3 fills | $0.002985 | −$287 | $1 | 0xb89cc8c2… ↗ |
| 21.08 02:54 | @UETH | sold spot | $1.7K 3 fills | $4,289 | −$23 | $1 | 0x1a9f38f5… ↗ |
| 21.08 02:54 | @UPUMP | sold spot | $1.1K | $0.002988 | −$286 | $1 | 0xcda902cc… ↗ |
| 21.08 02:53 | @UETH | sold spot | $1.7K 2 fills | $4,289 | −$23 | $1 | 0xfe6a21bf… ↗ |
| 21.08 02:53 | @UPUMP | sold spot | $1.1K 2 fills | $0.002987 | −$287 | $1 | 0xa2e0226d… ↗ |
| 21.08 02:53 | @UETH | sold spot | $1.7K 2 fills | $4,289 | −$22 | $1 | 0x74a7cc91… ↗ |
| 21.08 02:53 | @UPUMP | sold spot | $1.1K 2 fills | $0.002988 | −$286 | $1 | 0xb8292017… ↗ |
| 21.08 02:53 | @UETH | sold spot | $1.7K 2 fills | $4,289 | −$23 | $1 | 0x4de7eecf… ↗ |
| 21.08 02:53 | @UPUMP | sold spot | $1.1K | $0.002988 | −$286 | $1 | 0xcad7bf59… ↗ |
| 21.08 02:53 | @UETH | sold spot | $1.7K 2 fills | $4,288 | −$23 | $1 | 0x5988b2be… ↗ |
| 21.08 02:53 | @UPUMP | sold spot | $1.1K 2 fills | $0.002988 | −$286 | $1 | 0x10cd5340… ↗ |
| 21.08 02:53 | @UETH | sold spot | $1.7K | $4,288 | −$23 | $1 | 0x980176c2… ↗ |
| 21.08 02:53 | @UPUMP | sold spot | $1.1K 2 fills | $0.002989 | −$286 | $1 | 0x9cf7c583… ↗ |
| 21.08 02:53 | @UETH | sold spot | $1.7K | $4,288 | −$23 | $1 | 0xc3ab4df6… ↗ |
| 21.08 02:53 | @UPUMP | sold spot | $1.1K 2 fills | $0.002991 | −$285 | $1 | 0x9b868402… ↗ |
| 21.08 02:53 | @UETH | sold spot | $1.7K | $4,287 | −$23 | $1 | 0xef15c9f2… ↗ |
| 21.08 02:53 | @UPUMP | sold spot | $1.1K 2 fills | $0.002990 | −$286 | $1 | 0xc3629dbd… ↗ |
| 21.08 02:53 | @UETH | sold spot | $1.7K | $4,288 | −$23 | $1 | 0x6a55044e… ↗ |
| 21.08 02:53 | @UPUMP | sold spot | $1.1K 2 fills | $0.002986 | −$287 | $1 | 0x6ea00fb2… ↗ |
| 21.08 02:53 | @UETH | sold spot | $1.7K | $4,287 | −$23 | $1 | 0x238eb192… ↗ |
| 21.08 02:52 | @UPUMP | sold spot | $1.1K | $0.002977 | −$290 | $1 | 0x332f1623… ↗ |
| 21.08 02:52 | @UETH | sold spot | $1.7K 2 fills | $4,285 | −$24 | $1 | 0xe7aa59d2… ↗ |
| 21.08 02:52 | @UPUMP | sold spot | $1.1K | $0.002975 | −$291 | $1 | 0x6f4dd4e8… ↗ |
| 21.08 02:52 | @UETH | sold spot | $1.7K 3 fills | $4,285 | −$24 | $1 | 0xc51929d5… ↗ |
| 21.08 02:52 | @UPUMP | sold spot | $1.1K 4 fills | $0.002974 | −$291 | $1 | 0x3cfee880… ↗ |
| 21.08 02:52 | @UETH | sold spot | $1.7K | $4,285 | −$24 | $1 | 0x906f4613… ↗ |
| 21.08 02:52 | @UPUMP | sold spot | $1.1K 3 fills | $0.002975 | −$291 | $1 | 0x049402fb… ↗ |
| 21.08 02:52 | @UETH | sold spot | $1.7K 2 fills | $4,285 | −$24 | $1 | 0x2e47f0f2… ↗ |
| 21.08 02:52 | @UPUMP | sold spot | $1.1K | $0.002978 | −$290 | $1 | 0x71269b86… ↗ |
| 21.08 02:52 | @UETH | sold spot | $1.7K 2 fills | $4,285 | −$24 | $1 | 0xe4367754… ↗ |
| 21.08 02:52 | @UPUMP | sold spot | $1.1K 2 fills | $0.002978 | −$290 | $1 | 0x812a7d45… ↗ |
| 21.08 02:52 | @UETH | sold spot | $1.7K | $4,285 | −$24 | $1 | 0x851a6ad9… ↗ |
| 21.08 02:52 | @UPUMP | sold spot | $1.1K | $0.002977 | −$290 | $1 | 0xecddacf3… ↗ |
| 21.08 02:52 | @UETH | sold spot | $1.7K | $4,285 | −$24 | $1 | 0x18607015… ↗ |
| 21.08 02:52 | @UPUMP | sold spot | $1.1K | $0.002978 | −$290 | $1 | 0x200f8fc7… ↗ |
| 21.08 02:52 | @UETH | sold spot | $1.7K | $4,286 | −$24 | $1 | 0x17cee06a… ↗ |
| 21.08 02:52 | @UPUMP | sold spot | $1.1K 3 fills | $0.002976 | −$291 | $1 | 0x4e186293… ↗ |
| 21.08 02:52 | @UETH | sold spot | $1.7K 2 fills | $4,285 | −$24 | $1 | 0x3a3790c9… ↗ |
| 21.08 02:51 | @UPUMP | sold spot | $9.7K 16 fills | $0.002984 | −$2.6K | $7 | 0x344cb2d5… ↗ |
| 21.08 02:50 | @UPUMP | sold spot | $9.7K 16 fills | $0.002985 | −$2.6K | $7 | 0xd3838a3c… ↗ |
| 21.08 02:49 | @UPUMP | sold spot | $9.7K 15 fills | $0.002975 | −$2.6K | $7 | 0x07b33d38… ↗ |
| 21.08 02:48 | @UPUMP | sold spot | $9.7K 18 fills | $0.002978 | −$2.6K | $7 | 0xe359d0de… ↗ |
| 21.08 02:47 | @UPUMP | sold spot | $9.7K 11 fills | $0.002974 | −$2.6K | $7 | 0x9ebe89f3… ↗ |
| 21.08 02:46 | @UPUMP | sold spot | $7.5K 14 fills | $0.002970 | −$2.1K | $6 | 0xa1cc170d… ↗ |
| 18.08 18:07 | @UPUMP | sold spot | $13.3K 31 fills | $0.003105 | −$2.9K | $10 | 0xcb261118… ↗ |
| 18.08 18:06 | @UPUMP | sold spot | $13.3K 26 fills | $0.003108 | −$2.9K | $10 | 0x2a07788d… ↗ |
| 18.08 18:05 | @UPUMP | sold spot | $13.3K 22 fills | $0.003109 | −$2.9K | $10 | 0xaae6737a… ↗ |
| 18.08 18:04 | @UPUMP | sold spot | $13.3K 31 fills | $0.003110 | −$2.9K | $10 | 0x095473a4… ↗ |
| 18.08 18:03 | @UPUMP | sold spot | $13.3K 24 fills | $0.003112 | −$2.8K | $10 | 0x9a2ead9f… ↗ |
| 18.08 18:01 | @UPUMP | sold spot | $13.7K 20 fills | $0.003119 | −$2.9K | $10 | 0x865380f0… ↗ |
| 18.08 18:00 | @UPUMP | sold spot | $13.8K 21 fills | $0.003126 | −$2.9K | $11 | 0x23d40a57… ↗ |
| 18.08 17:59 | @UPUMP | sold spot | $13.8K 22 fills | $0.003131 | −$2.9K | $11 | 0x55b15379… ↗ |
| 18.08 17:58 | @UPUMP | sold spot | $13.8K 21 fills | $0.003137 | −$2.8K | $11 | 0x1a217067… ↗ |
| 18.08 17:57 | @UPUMP | sold spot | $13.8K 19 fills | $0.003137 | −$2.8K | $11 | 0xa143358e… ↗ |
| 18.08 17:56 | @UPUMP | sold spot | $13.8K 21 fills | $0.003136 | −$2.8K | $11 | 0xa2554b0f… ↗ |
| 18.08 17:54 | @UPUMP | sold spot | $13.8K 25 fills | $0.003143 | −$2.8K | $11 | 0x73d7ee1b… ↗ |
| 18.08 17:53 | @UPUMP | sold spot | $13.8K 22 fills | $0.003145 | −$2.8K | $11 | 0x1814d852… ↗ |
| 18.08 17:52 | @UPUMP | sold spot | $13.8K 21 fills | $0.003148 | −$2.8K | $11 | 0x92af38a3… ↗ |
| 18.08 17:51 | @UPUMP | sold spot | $13.8K 18 fills | $0.003144 | −$2.8K | $11 | 0xcf76b02b… ↗ |
| 18.08 17:50 | @UPUMP | sold spot | $13.8K 31 fills | $0.003141 | −$2.8K | $11 | 0xc69da241… ↗ |
| 18.08 17:49 | @UPUMP | sold spot | $1.5K 2 fills | $0.003147 | −$309 | $1 | 0xb5106f62… ↗ |
| 16.08 00:00 | @USOL | sold spot | $0 | $186 | — | — | — |
| 15.08 06:28 | @USOL | sold spot | $10.4K 22 fills | $198 | +$47 | $8 | 0xeac58b15… ↗ |
| 15.08 06:27 | @USOL | sold spot | $10.4K 22 fills | $198 | +$51 | $8 | 0x148fe11e… ↗ |
| 15.08 06:26 | @USOL | sold spot | $10.4K 22 fills | $198 | +$55 | $8 | 0xe1ee9a7b… ↗ |
| 15.08 06:25 | @USOL | sold spot | $10.4K 24 fills | $198 | +$53 | $8 | 0x93e74839… ↗ |
| 15.08 06:24 | @USOL | sold spot | $10.4K 23 fills | $198 | +$58 | $8 | 0x84f3f160… ↗ |
| 15.08 05:11 | @UPUMP | bought spot | $9.3K 9 fills | $0.003761 | — | $1.7K | 0x21ae581c… ↗ |
| 15.08 05:10 | @UPUMP | bought spot | $9.4K 10 fills | $0.003766 | — | $1.7K | 0x268a9a2e… ↗ |
| 15.08 05:08 | @UPUMP | bought spot | $9.4K 16 fills | $0.003766 | — | $1.7K | 0xe38f5273… ↗ |
| 15.08 05:07 | @UPUMP | bought spot | $9.3K 10 fills | $0.003758 | — | $1.7K | 0xac356099… ↗ |
| 15.08 05:06 | @UPUMP | bought spot | $9.3K 9 fills | $0.003757 | — | $1.7K | 0xf2414e28… ↗ |
| 15.08 05:04 | @UPUMP | bought spot | $9.3K 8 fills | $0.003754 | — | $1.7K | 0xae68b68c… ↗ |
| 15.08 05:03 | @UPUMP | bought spot | $9.3K 8 fills | $0.003745 | — | $1.7K | 0x1030ffaa… ↗ |
| 15.08 05:01 | @UPUMP | bought spot | $9.3K 14 fills | $0.003754 | — | $1.7K | 0xd4a218a0… ↗ |
| 15.08 05:00 | @UPUMP | bought spot | $9.3K 14 fills | $0.003755 | — | $1.7K | 0x88f2a10d… ↗ |
| 15.08 04:59 | @UPUMP | bought spot | $9.3K 8 fills | $0.003747 | — | $1.7K | 0xc50b2b63… ↗ |
| 15.08 04:57 | @UPUMP | bought spot | $9.3K 13 fills | $0.003748 | — | $1.7K | 0xb0dd1303… ↗ |
| 15.08 04:56 | @UPUMP | bought spot | $9.3K 9 fills | $0.003742 | — | $1.7K | 0xebcedd99… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
160Deposited
$11.1M
Withdrawn
$10.8M
Net deposited
+$269.7K
more came in than went out
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 25.09.26 08:29 | sent to another address | $814.6K | — | → 0x222222…222222 |
| 13.06.26 18:20 | transfer received | — | — | ← 0x207700…65e06a |
| 13.06.26 18:14 | token airdrop | 0.0000 MAX | — | 0x76ad471c… |
| 05.06.26 08:07 | sent to another address | $111.1K | — | → 0xac3944…f9f619 |
| 05.06.26 08:06 | transfer received | $67.5K | — | ← 0x200000…0000c5 |
| 05.06.26 08:05 | transfer received | $65.0K | — | ← 0x222222…222222 |
| 02.06.26 11:32 | withdrawal | $197.5K | $1 | 0x1f99dbf7… |
| 02.06.26 07:24 | transfer received | $9.0K | — | ← 0x6b9e77…390a24 |
| 25.05.26 09:11 | sent to another address | $26 | — | → 0x222222…222222 |
| 25.05.26 02:06 | transfer received | $1.2M | — | ← 0x222222…222222 |
| 20.05.26 17:27 | moved between venues | $25.0K | — | between own venues · HyperCore → spot |
| 20.05.26 17:26 | deposit | $25.0K | — | 0x5bb0235f… |
| 16.01.26 03:14 | spot transfer | $67.5K | — | → 0x200000…00007c |
| 29.11.25 07:23 | moved between venues | $109.0K | — | between own venues · HyperCore → spot |
| 29.11.25 07:23 | deposit | $109.0K | — | 0x92983bbd… |
| 27.11.25 11:36 | token airdrop | 244.7K KNTQ | — | 0xe92fad82… |
| 22.11.25 16:59 | transfer received | $0 | — | ← 0xcf834c…ef8caf |
| 04.10.25 23:52 | spot transfer | $50.3K | — | → 0x200000…00010c |
| 04.10.25 23:49 | transfer received | $50.3K | — | ← 0x80123a…2e7585 |
| 28.09.25 12:48 | spot transfer | $263.7K | $1 | → 0xe679e1…1dcb69 |
| 28.09.25 12:25 | transfer received | $266.7K | — | ← 0x200000…000157 |
| 28.09.25 08:37 | spot transfer | $287.1K | — | → 0x200000…000157 |
| 28.09.25 08:34 | transfer received | $289.6K | — | ← 0xe61112…d798a7 |
| 25.09.25 09:14 | spot transfer | $80.2K | — | → 0xac3944…f9f619 |
| 25.09.25 09:14 | transfer received | $80.2K | — | ← 0x200000…0000c5 |
| 22.09.25 06:57 | withdrawal | $154.3K | $1 | 0xc76b8757… |
| 22.09.25 06:53 | spot ↔ perps | $154.3K | — | spot → perps |
| 22.09.25 06:49 | transfer received | $154.4K | — | ← 0x200000…00010c |
| 20.09.25 07:55 | spot transfer | $104.2K | — | → 0x200000…00010c |
| 20.09.25 03:19 | spot transfer | $61.1K | — | → 0x200000…00010c |
| 20.09.25 03:14 | spot ↔ perps | $165.4K | — | perps → spot |
| 20.09.25 03:13 | deposit | $165.4K | — | 0x39d0dc5d… |
| 17.09.25 15:40 | withdrawal | $158.3K | $1 | 0xa5b8479d… |
| 17.09.25 15:36 | spot ↔ perps | $158.3K | — | spot → perps |
| 17.09.25 15:35 | transfer received | $158.1K | — | ← 0x200000…00010c |
| 16.09.25 09:47 | spot transfer | $413.6K | — | → 0xc20ab8…2b1911 |
| 16.09.25 09:47 | transfer received | $413.5K | — | ← 0x222222…222222 |
| 16.09.25 09:45 | spot transfer | $155.4K | — | → 0x222222…222222 |
| 15.09.25 05:21 | spot transfer | $35.1K | — | → 0x222222…222222 |
| 01.09.25 00:01 | transfer received | $16 | — | ← 0x602a6b…9b66aa |
| 28.08.25 08:22 | transfer received | $167.7K | — | ← 0x8dafbe…0835c0 |
| 22.08.25 08:25 | spot transfer | $419.0K | — | → 0x724e66…a9217a |
| 21.08.25 02:21 | withdrawal | $50.0K | $1 | 0xc29982b9… |
| 21.08.25 02:16 | spot ↔ perps | $50.0K | — | spot → perps |
| 15.08.25 07:15 | withdrawal | $53.2K | $1 | 0x12a6c6a0… |
| 15.08.25 07:10 | spot ↔ perps | $53.2K | — | spot → perps |
| 15.08.25 06:16 | transfer received | $51.5K | — | ← 0xa822a9…18d748 |
| 15.08.25 03:45 | transfer received | $316.6K | — | ← 0x8dafbe…0835c0 |
| 14.08.25 17:58 | transfer received | $73.1K | — | ← 0xa822a9…18d748 |
| 13.08.25 08:55 | spot transfer | $10.5K | — | → 0x222222…222222 |
| 09.08.25 17:52 | withdrawal | $146.7K | $1 | 0xcac9fa6f… |
| 09.08.25 17:48 | spot ↔ perps | $146.7K | — | spot → perps |
| 09.08.25 17:31 | spot transfer | $25.1K | — | → 0x222222…222222 |
| 09.08.25 17:27 | spot transfer | $9.8K | — | → 0x222222…222222 |
| 09.08.25 04:57 | withdrawal | $93.7K | $1 | 0x5378be70… |
| 09.08.25 04:53 | spot ↔ perps | $93.7K | — | spot → perps |
| 07.08.25 09:29 | withdrawal | $294.8K | $1 | 0xaf20bb1d… |
| 07.08.25 09:25 | spot ↔ perps | $294.8K | — | spot → perps |
| 06.08.25 09:29 | withdrawal | $173.2K | $1 | 0xcc968c55… |
| 06.08.25 09:25 | spot ↔ perps | $173.2K | — | spot → perps |
| 03.08.25 05:11 | spot transfer | $6.9K | — | → 0x724e66…a9217a |
| 01.08.25 11:07 | transfer received | $121.3K | — | ← 0x222222…222222 |
| 30.07.25 10:00 | transfer received | $533.5K | — | ← 0x8dafbe…0835c0 |
| 29.07.25 14:57 | spot transfer | $562.7K | — | → 0x724e66…a9217a |
| 29.07.25 14:56 | transfer received | $268.1K | — | ← 0x200000…0000dd |
| 28.07.25 10:15 | transfer received | $517.2K | — | ← 0x8dafbe…0835c0 |
| 23.07.25 06:04 | spot transfer | $137.0K | — | → 0x200000…0000dd |
| 23.07.25 05:56 | transfer received | $137.2K | — | ← 0x8dafbe…0835c0 |
| 21.07.25 08:14 | spot transfer | $138.2K | $1 | → 0xac3944…f9f619 |
| 21.07.25 08:13 | transfer received | $138.3K | — | ← 0x200000…0000c5 |
| 21.07.25 08:10 | spot transfer | $140.2K | — | → 0x200000…0000dd |
| 18.07.25 23:22 | transfer received | — | — | ← 0x7851cb…662590 |
| 18.07.25 15:05 | withdrawal | $1.2M | $1 | 0xe99cd89f… |
| 18.07.25 15:00 | spot ↔ perps | $1.2M | — | spot → perps |
| 18.07.25 01:34 | transfer received | $132.7K | — | ← 0x8dafbe…0835c0 |
| 18.07.25 01:28 | transfer received | $731.7K | — | ← 0xa822a9…18d748 |
| 18.07.25 01:27 | transfer received | $488.2K | — | ← 0xa822a9…18d748 |
| 16.07.25 08:38 | spot transfer | $138.3K | $1 | → 0x724e66…a9217a |
| 16.07.25 08:37 | transfer received | $138.0K | — | ← 0x200000…0000dd |
| 16.07.25 01:00 | spot transfer | $136.5K | — | → 0x200000…0000dd |
| 15.07.25 07:16 | transfer received | $129.5K | — | ← 0x8dafbe…0835c0 |
| 15.07.25 02:55 | spot transfer | $130.9K | — | → 0x28998c…189f68 |
| 15.07.25 02:51 | transfer received | $130.8K | — | ← 0x200000…0000c5 |
| 15.07.25 00:41 | spot ↔ perps | $21.0K | — | perps → spot |
| 15.07.25 00:35 | spot ↔ perps | $80.2K | — | perps → spot |
| 11.07.25 03:46 | withdrawal | $540.0K | $1 | 0x4d8457f2… |
| 11.07.25 03:41 | spot ↔ perps | $533.1K | — | spot → perps |
| 11.07.25 03:05 | transfer received | $50.0K | — | ← 0x200000…00010c |
| 11.07.25 03:00 | spot transfer | $50.1K | — | → 0x200000…000123 |
| 11.07.25 02:49 | transfer received | $154.0K | — | ← 0x200000…00010c |
| 11.07.25 02:48 | transfer received | $50.1K | — | ← 0x200000…000123 |
| 10.07.25 07:23 | spot ↔ perps | $100.0K | — | spot → perps |
| 28.06.25 08:37 | spot transfer | $224.0K | — | → 0x200000…0000c5 |
| 28.06.25 08:30 | transfer received | $224.0K | — | ← 0x574baf…3096fa |
| 28.06.25 07:05 | spot transfer | $122.1K | — | → 0x28998c…189f68 |
| 28.06.25 07:04 | transfer received | $122.1K | — | ← 0x200000…0000c5 |
| 21.06.25 19:01 | spot transfer | $99.9K | — | → 0x200000…00010c |
| 18.06.25 01:40 | spot transfer | $112.5K | — | → 0x200000…0000c5 |
| 18.06.25 01:39 | transfer received | $112.5K | — | ← 0x200000…0000c5 |
| 18.06.25 01:38 | spot transfer | $112.5K | — | → 0x200000…0000c5 |
| 17.06.25 05:39 | transfer received | $7.7K | — | ← 0x574baf…3096fa |
| 17.06.25 05:39 | transfer received | $107.3K | — | ← 0x574baf…3096fa |
| 16.06.25 06:57 | spot ↔ perps | $82.7K | — | perps → spot |
| 15.06.25 06:03 | spot transfer | $4.1K | — | → 0x222222…222222 |
| 14.06.25 04:50 | spot transfer | $50.0K | — | → 0x200000…00010c |
| 14.06.25 04:49 | spot transfer | $50.1K | — | → 0x200000…000123 |
| 14.06.25 03:27 | deposit | $33.1K | — | 0xda36dd0b… |
| 14.06.25 03:19 | deposit | $49.6K | — | 0xf2de43f0… |
| 13.06.25 02:36 | transfer received | $388.0K | — | ← 0x222222…222222 |
| 11.06.25 17:00 | spot transfer | $164.5K | — | → 0x222222…222222 |
| 11.06.25 05:04 | spot transfer | $2.1K | — | → 0x222222…222222 |
| 11.06.25 05:01 | spot transfer | $160.8K | — | → 0x222222…222222 |
| 11.06.25 05:00 | spot transfer | $62.7K | — | → 0x200000…0000dd |
| 11.06.25 04:44 | transfer received | $59.8K | — | ← 0x8dafbe…0835c0 |
| 11.06.25 04:43 | transfer received | $2.8K | — | ← 0x8dafbe…0835c0 |
| 11.06.25 04:42 | spot ↔ perps | $49.4K | — | perps → spot |
| 11.06.25 04:41 | deposit | $49.4K | — | 0x0c1ce3e2… |
| 06.06.25 09:06 | spot transfer | $172.2K | — | → 0x222222…222222 |
| 06.06.25 08:40 | spot transfer | $68.3K | — | → 0x222222…222222 |
| 06.06.25 08:05 | transfer received | $68.1K | — | ← 0x200000…0000dd |
| 06.06.25 04:55 | spot ↔ perps | $202.2K | — | perps → spot |
| 05.06.25 16:26 | deposit | $202.2K | — | 0x62f68b2b… |
| 04.06.25 18:38 | spot transfer | $69.5K | — | → 0x200000…0000b2 |
| 03.06.25 11:19 | spot transfer | $146.1K | — | → 0x222222…222222 |
| 03.06.25 09:53 | spot transfer | $39.7K | — | → 0x200000…0000b2 |
| 30.05.25 10:16 | transfer received | $467.2K | — | ← 0x222222…222222 |
| 28.05.25 08:15 | spot transfer | $105.3K | — | → 0x200000…00010c |
| 28.05.25 08:11 | spot transfer | $36 | — | → 0x222222…222222 |
| 28.05.25 07:40 | spot ↔ perps | $105.4K | — | perps → spot |
| 28.05.25 07:31 | internalTransfer | $105.4K | — | ← 0xc20ab8…2b1911 |
| 23.05.25 10:47 | spot transfer | $18.4K | — | → 0x222222…222222 |
| 23.05.25 09:58 | spot transfer | $18.4K | — | → 0x222222…222222 |
| 08.05.25 09:30 | spot transfer | $34.6K | — | → 0xc20ab8…2b1911 |
| 08.05.25 09:27 | spot transfer | $34.1K | — | → 0x222222…222222 |
| 30.04.25 08:03 | spot transfer | $104.0K | — | → 0x200000…0000c5 |
| 30.04.25 06:18 | transfer received | $104.3K | — | ← 0x574baf…3096fa |
| 29.04.25 08:57 | spot transfer | $104.6K | — | → 0x28998c…189f68 |
| 29.04.25 08:56 | transfer received | $104.5K | — | ← 0x200000…0000c5 |
| 29.04.25 08:54 | transfer received | $4.8K | — | ← 0x222222…222222 |
| 29.04.25 08:28 | spot transfer | $55.4K | — | → 0x222222…222222 |
| 29.04.25 08:01 | spot transfer | $55.5K | — | → 0x222222…222222 |
| 29.04.25 07:56 | spot transfer | $21.8K | — | → 0x222222…222222 |
| 29.04.25 07:53 | spot transfer | $376.8K | — | → 0x222222…222222 |
| 26.04.25 11:40 | spot transfer | $56.5K | — | → 0x200000…0000c5 |
| 26.04.25 11:36 | transfer received | $56.5K | — | ← 0x574baf…3096fa |
| 26.04.25 11:19 | spot transfer | $891 | — | → 0xc20ab8…2b1911 |
| 24.04.25 07:05 | spot transfer | $55.4K | $1 | → 0x28998c…189f68 |
| 24.04.25 07:02 | transfer received | $55.4K | — | ← 0x200000…0000c5 |
| 24.04.25 06:40 | spot transfer | $176.6K | — | → 0xc20ab8…2b1911 |
| 24.04.25 06:38 | spot transfer | $5.0K | — | → 0x222222…222222 |
| 23.04.25 08:12 | spot transfer | $195.5K | — | → 0x222222…222222 |
| 23.04.25 07:38 | spot transfer | $56.6K | — | → 0x222222…222222 |
| 23.04.25 07:24 | spot transfer | $1.9K | — | → 0x222222…222222 |
| 22.04.25 07:16 | spot transfer | $97.0K | — | → 0x200000…0000c5 |
| 22.04.25 06:30 | spot transfer | $182.5K | — | → 0x222222…222222 |
| 22.04.25 06:29 | transfer received | $96.9K | — | ← 0x574baf…3096fa |
| 22.04.25 04:22 | transfer received | $742.8K | — | ← 0x80ef93…671a9b |
| 22.04.25 04:19 | transfer received | $5 | — | ← 0xc20ab8…2b1911 |
| 22.04.25 04:18 | transfer received | $622.6K | — | ← 0xc20ab8…2b1911 |
| 22.04.25 04:17 | transfer received | $185 | $1 | ← 0xc20ab8…2b1911 |
“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 3560 min ago