Market cap$2.82T+0.5%
Volume 24h$194.1B
BTC dominance59.0%
USDT.D7.42%-0.03
Fear & Greed59 · greed -5
Terminal

Wallet 0xf2be94…41dd60

0xf2be949059639e1c513741eecee22521ec41dd60copy

Hyperliquid wallet 0xf2be94…41dd60 currently holds $607 in perps and $10.6K in spot. Open positions: 2. The largest is a $293 SOL long at 1x leverage, entry $116.67. All-time P&L: -$25.17K, last 30 days: +$146. Rank on the exchange account leaderboard: 19873. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$10.9K
perps $607 · other $10.2K
other
Free margin
$195
withdrawable $0
free
Position value
$529
leverage ×0.9
margin
Trading, 7 days
Win rate0.0%
Max drawdown196.3%
Trades1
Fills12.00

Cumulative P&L

includes open positions
−$25.0K−$12.4K$133$12.7K2024-07-312026-10-09in-crypto.app
24 hours
−$141
48 hours
−$781
7 days
−$772
30 days
+$118
All time
−$25.2K
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 $529short $0
Open ROE+14.02%
Unrealised P&L+$58
Rank#19873
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
SOL long
cross ×1
$293
2.68 SOL
−$19
-6.13%
$117$110—$293−$5
ADA long
cross ×2
$236
1.0K ADA
+$77
+96.66%
$0.1591$0.2359—$118+$0
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

2
CoinSidePriceSizeNotionalType
HYPEbuy$59.2433.00$2.0KLimit
@107buy$76.004.38$333Limit
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

7
CoinAmountPriceValueAvg. entryCost basisP&L
USDC3.6K$1.00$3.6K———
UETH1.33$2,485$3.3K$3,536$4.7K−$1.4K −29.7%
UBTC0.0257$82,854$2.1K$67,918$1.7K+$384 +22.0%
HPENGU104.8K$0.007969$835$0.0252$2.6K−$1.8K −68.4%
USOL5.69$109$623$177$1.0K−$385 −38.2%
HYPE0.8281$85.38$71$83.41$69+$2 +2.4%
MAX30.3K$0.000000$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

703
End timeCoinSideDurationNet P&LSizeClosing priceFee
09.10 06:26BTClong125d 11h−$12.360.25832 BTC$82 047.031301169$54.75
05.06 18:30BTCshort58d 19h+$104.60−0.00742 BTC$61 313.1307277628$0.32
05.06 16:21ETHshort52d 17h+$17.34−0.025 ETH$1 703.6932$0.03
13.04 22:54ETHlong167d 00h−$600.090.3403 ETH$2 098.1019982369$1.00
26.03 08:32ADAshort47d 15h+$31.79−3 796 ADA$0.2715809848$1.02
21.03 23:52BTCshort6d 00h+$21.25−0.01023 BTC$72 053.4740957967$0.61
17.03 03:35LLDOlong24h 38m+$1.0866.4 LDO$0.326575$0.02
08.03 02:45BTCshort3d 07h+$7.28−0.00162 BTC$69 184.6913580247$0.10
25.02 01:11BTClong20h 53m+$4.230.00362 BTC$64 069.6187845304$0.18
23.02 01:10BTCshort15d 19h+$38.78−0.01019 BTC$66 513.6182531894$0.59
06.02 17:16ADAlong118d 19h+$150.081 400 ADA$0.435499$0.90
06.02 09:15BTClong17h 44m+$14.090.02853 BTC$65 948.0868532207$2.21
24.11 14:02ZECshort9d 22h+$2.33−0.06 ZEC$540.67$0.03
30.10 13:39CAKElong19d 16h−$6.85303.3 CAKE$2.6847655006$1.11
01.10 01:30BNBshort18h 59m+$14.02−1.458 BNB$1 013.60$1.45
30.09 15:10BTCshort7h 36m+$2.34−0.01 BTC$113 378.00$1.55
30.09 07:29BTCshort1h 36m−$9.28−0.045 BTC$113 928.00$6.66
26.09 15:43BTClong22h 23m−$7.370.062 BTC$109 564.2575806452$7.32
24.09 20:30SOLlong13h 42m+$42.7317.25 SOL$212.7479714286$5.31
23.09 02:32ADAlong20h 30m+$3.2957 ADA$0.81097$0.05
22.09 06:52ETHlong6h 21m−$126.172.98 ETH$4 217.7270560748$19.03
18.09 07:44HYPEshort9m−$0.10−4 HYPE$58.676$0.25
18.09 06:35HYPEshort16m+$0.14−3.94 HYPE$58.26$0.31
18.09 06:10HYPEshort21m+$0.61−2.6 HYPE$58.158$0.15
15.09 06:53AAI16Zlong20d 23h−$17.187 357.4 AI16Z$0.1156612564$0.52
15.09 06:53AVAXlong20d 22h+$123.3523.21 AVAX$29.4960809996$0.55
15.09 06:53KkSHIBlong20d 23h+$34.9234 405 kSHIB$0.013578$0.38
02.08 14:43GGALAlong9d 07h−$67.0944 708 GALA$0.0150809192$0.20
22.07 01:09GGALAlong2h 24m−$1.827 691 GALA$0.019832$0.04
11.06 17:49BTCshort33d 20h−$323.38−0.07857 BTC$109 905.4849179076$3.58
09.05 08:34ETHlong32d 18h+$1 818.942.5 ETH$2 471.60$3.09
23.04 07:58BTClong16d 01h+$1 069.650.06 BTC$94 082.00$2.33
03.03 22:08BTClong3h 30m−$114.490.12 BTC$86 139.6919166666$4.48
03.03 05:59BTCshort12h 06m+$28.31−0.1546 BTC$93 933.9275428572$4.16
02.03 16:07SOLshort30m+$47.90−8 SOL$163.3314$0.57
28.02 21:42SOLshort4h 53m−$12.35−8 SOL$146.5725$0.57
28.02 16:49BTClong57m−$5.590.06 BTC$83 859.66$2.78
28.02 04:55ETHlong9m−$2.110.3 ETH$2 143.10$0.43
28.02 04:18ETHlong3m−$0.031 ETH$2 127.60$1.43
28.02 04:04ETHlong33m−$66.582.5 ETH$2 126.868616$1.80
28.02 04:04BTClong1h 20m+$54.390.05 BTC$80 772.6836$1.74
28.02 02:17SOLlong44m+$3.808 SOL$131.5264$0.33
28.02 02:14ETHlong4m−$3.241 ETH$2 210.111$0.95
28.02 02:10ETHlong37m+$8.712 ETH$2 203.1735$1.64
28.02 02:09BTClong38m−$11.510.05 BTC$82 110.61$1.04
27.02 22:07ETHlong1h 21m+$17.321 ETH$2 268.30$0.98
27.02 16:51BTClong2m−$8.210.03 BTC$84 583.00$1.10
27.02 16:33BTClong48m−$50.810.075 BTC$85 008.2026666667$2.86
27.02 08:29ETHlong17h 18m−$598.416 ETH$2 294.6064233333$6.07
27.02 08:27BTClong17h 25m−$264.960.21 BTC$84 392.14236$8.88
27.02 04:41SOLlong13h 27m−$25.8418 SOL$136.47755$0.92
26.02 08:38ETHlong3h 17m−$49.882.5 ETH$2 464.79172$2.31
25.02 22:39BTClong27h 06m−$516.650.29193 BTC$90 458.6159917061$21.46
25.02 18:28ETHlong20h 26m−$335.514.3 ETH$2 484.7605272727$6.73
25.02 17:46SOLlong38h 19m−$77.7420.88 SOL$148.5238183099$3.73
25.02 13:43PPNUTshort2d 19h−$6.68−4 200 PNUT$0.2180789098$0.73
24.02 18:56BTClong3h 09m+$18.990.04 BTC$94 273.33875$1.63
24.02 10:33XRPlong7h 06m−$45.471 725 XRP$2.4598943243$1.97
24.02 02:50ETHshort3h 36m+$56.27−1 ETH$2 787.125$0.71
23.02 17:34ETHshort8h 01m+$1.55−1.49 ETH$2 810.45275$2.43
23.02 07:44BTCshort1h 13m−$20.48−0.09 BTC$96 450.2222222222$4.74
23.02 06:16ETHshort6m−$22.05−3 ETH$2 784.4669466667$2.14
23.02 06:11ETHlong3m−$1.571 ETH$2 777.30$1.47
23.02 05:30BTCshort10h 36m+$1.93−0.08 BTC$96 417.77675$3.65
23.02 05:23ETHshort10h 56m+$3.53−3.1346 ETH$2 774.402220379$2.34
22.02 18:24ETHshort10m+$2.07−1 ETH$2 781.80$0.53
22.02 05:09XRPlong9h 50m+$17.52800 XRP$2.572888$0.65
22.02 04:58BTClong6h 09m+$13.180.03 BTC$96 463.8626666667$1.55
21.02 18:02ETHlong18m+$0.861 ETH$2 667.90$1.15
21.02 17:15ETHshort14h 42m+$220.31−5.0307 ETH$2 764.1646520661$10.15
21.02 17:09BTCshort23h 07m+$161.35−0.23878 BTC$98 216.9276$11.94
21.02 15:33SUIshort12h 16m+$17.79−600 SUI$3.4729$0.66
20.02 06:05ETHlong13m+$2.431.5 ETH$2 734.967$1.27
19.02 14:44BTClong13m−$16.170.06 BTC$96 022.25$2.84
19.02 14:27ETHlong4h 08m−$9.461.8675 ETH$2 717.9240466667$2.14
19.02 08:33ETHshort6m−$0.49−1.2 ETH$2 719.4719$1.00
19.02 07:24BTClong50m+$4.620.025 BTC$95 636.00$1.03
19.02 05:47ETHshort11m+$2.44−1 ETH$2 690.70$1.16
19.02 05:30ETHshort1h 27m+$12.02−1 ETH$2 676.82$1.16
19.02 05:17BTClong12m+$1.340.03 BTC$95 216.50$0.72
19.02 03:47ETHshort16m−$13.10−1.5 ETH$2 691.072$1.74
19.02 03:44SOLlong55s−$4.3512 SOL$166.99$0.87
19.02 03:44BTCshort12m−$4.36−0.05 BTC$95 723.00$1.66
19.02 03:01BTClong21m+$2.450.03 BTC$95 788.00$1.24
19.02 03:00ETHlong22m+$4.350.8 ETH$2 690.20$0.93
18.02 18:31ETHlong58m+$27.362 ETH$2 626.80$1.64
18.02 17:09BTClong23m+$2.440.03 BTC$94 793.20$1.23
18.02 16:45BTClong9m−$6.240.04 BTC$94 604.19$0.73
18.02 15:28BTClong6h 41m+$7.050.03 BTC$95 371.715$1.07
18.02 15:24SOLlong9h 14m−$78.3138 SOL$165.9271206897$3.57
17.02 19:55ETHshort5h 45m+$116.20−1.8 ETH$2 726.01325$0.95
17.02 02:53ETHlong3h 54m+$29.822.5 ETH$2 667.80$2.88
17.02 02:53BTClong3h 53m−$12.090.04 BTC$96 216.00$1.66
16.02 16:45BTClong3h 04m+$5.950.07 BTC$96 964.9648571429$2.93
15.02 19:15ETHlong4h 39m+$15.882 ETH$2 699.90498$2.33
15.02 01:45BTClong4h 31m+$33.940.08 BTC$97 329.46$2.56
14.02 20:57BTCshort4h 54m+$95.65−0.26 BTC$97 365.60$8.69
14.02 14:58BTClong6m−$28.210.12 BTC$97 341.50$5.75
13.02 16:00BTClong50m+$17.470.07 BTC$95 894.7868571429$1.90
12.02 16:55BTClong5m+$24.190.03 BTC$97 000.00$0.56
12.02 15:26BTClong1h 49m+$42.110.03 BTC$95 703.00$1.24
12.02 07:22ETHshort1h 06m−$2.42−1 ETH$2 612.991$1.13
12.02 05:20BTCshort3h 40m+$20.06−0.09 BTC$95 818.00$4.42
12.02 05:20ETHshort2h 23m−$31.69−2 ETH$2 605.6116$2.87
12.02 02:16ETHlong3h 19m+$70.582 ETH$2 606.032005$1.62
11.02 21:47BTCshort46m−$86.27−0.1 BTC$96 384.32$1.84
11.02 20:08BTClong5h 02m−$156.990.14 BTC$95 261.6565714286$3.16
11.02 13:22ETHlong8h 07m−$30.641.6 ETH$2 680.2927$1.59
11.02 04:38ETHshort2h 13m−$8.96−1 ETH$2 685.20$1.16
11.02 04:35BTCshort2h 12m−$17.10−0.09 BTC$97 862.00$3.80
11.02 02:21BTCshort10h 39m−$71.58−0.15275 BTC$97 537.8171296297$13.50
10.02 06:32ETHlong1h 46m+$11.402.5 ETH$2 629.259528$2.44
10.02 04:08BTCshort12m−$4.26−0.03 BTC$96 890.00$1.26
10.02 03:50ETHshort3m−$2.80−0.8 ETH$2 631.00$0.40
10.02 03:42ETHshort20m−$114.45−3.6 ETH$2 640.7124833333$3.67
09.02 04:06ETHshort12m+$9.95−1 ETH$2 669.40$1.15
09.02 04:05BTClong27m+$10.310.06 BTC$97 187.00$3.22
09.02 03:51ETHshort23m−$63.61−2 ETH$2 677.071205$2.27
08.02 16:32ETHlong16m+$8.613 ETH$2 598.33596$3.62
08.02 16:09BTCshort6m−$5.48−0.05 BTC$95 940.00$2.65
08.02 06:08ETHshort4m−$1.13−1 ETH$2 626.00$1.13
08.02 05:56ETHlong2m−$9.062 ETH$2 619.70$2.26
08.02 05:36BTClong8h 22m+$4.260.08 BTC$96 068.954625$3.87
08.02 05:34ETHlong8h 40m+$191.226.3314 ETH$2 616.3871875819$4.44
07.02 15:34BTClong1h 13m−$234.160.14 BTC$98 017.0432142857$5.99
07.02 07:36ETHshort10m−$2.86−0.5 ETH$2 720.50$0.91
07.02 06:24BTClong2m−$2.990.04 BTC$97 081.00$0.75
07.02 06:22ETHlong9h 17m−$22.955.2 ETH$2 698.9180688073$12.02
07.02 06:21SOLlong9h 21m−$19.2933 SOL$189.8113947368$3.14
06.02 16:24BTClong1h 49m−$69.090.0575 BTC$97 339.9821428571$2.73
06.02 16:01ETHlong1h 45m−$110.392.2 ETH$2 699.1720090909$1.76
06.02 13:35ETHlong2h 08m−$29.412 ETH$2 784.43$1.07
06.02 08:03ETHlong4h 21m+$35.363 ETH$2 826.3046$2.75
06.02 07:43SUIlong1h 19m−$0.27280 SUI$3.4491$0.19
06.02 07:28BTClong1h 41m+$0.760.05 BTC$98 012.5071428572$2.08
06.02 06:16SUIlong30m+$10.28660 SUI$3.40971$0.43
05.02 22:17BTClong22m−$15.000.05 BTC$96 884.256$1.16
05.02 21:56SUIlong1h 13m+$22.65600 SUI$3.3697$0.87
05.02 21:30BTClong7h 12m−$132.920.13353 BTC$97 753.3084691358$18.24
05.02 14:21ETHshort3m+$7.96−1 ETH$2 816.00$0.54
05.02 14:16ETHshort25m+$0.44−1.6505 ETH$2 812.0501120872$2.46
05.02 13:50LINKlong3m+$0.4918 LINK$20.039$0.16
05.02 13:41ETHlong5h 51m−$0.741.5 ETH$2 771.8650933333$1.80
05.02 06:57ETHlong1h 00m−$84.352.5 ETH$2 745.674876$2.43
05.02 05:56ETHshort2h 14m−$100.91−2.5 ETH$2 779.28562$2.99
04.02 16:52ETHshort8m+$4.33−1 ETH$2 779.706$0.87
04.02 16:34ETHshort6m+$3.08−0.5 ETH$2 785.80$0.27
04.02 16:26ETHshort45m+$2.44−1.6 ETH$2 784.8057142857$1.73
04.02 15:00ETHshort25m+$10.58−0.5 ETH$2 822.00$0.27
04.02 05:12ETHshort2h 09m+$94.57−1.4 ETH$2 762.9263157895$2.27
04.02 00:08BTCshort4h 03m−$7.10−0.03 BTC$101 903.25$1.47
03.02 19:41BTCshort35m−$40.58−0.047 BTC$101 013.12$2.23
03.02 02:07KkPEPElong31h 14m−$1 068.91358 000 kPEPE$0.0102972817$2.61
03.02 02:07XRPlong1h 36m−$548.662 208 XRP$1.9707107692$2.27
03.02 02:07TTRUMPlong24m−$123.0260 TRUMP$16.545$0.44
03.02 02:07SOLlong29h 42m−$139.0527 SOL$204.9007235294$3.57
03.02 02:07PPNUTshort8h 30m+$68.00−3 600 PNUT$0.1735035278$0.28
03.02 02:07ONDOlong9h 12m−$164.09625 ONDO$1.04504375$0.47
03.02 02:07LINKlong9h 11m−$406.24190 LINK$18.5881640625$2.36
03.02 02:07ETHlong19h 23m−$5 453.248.8909 ETH$2 644.3992936842$21.19
03.02 02:07DOGElong14h 41m−$270.3311 634 DOGE$0.2403333855$2.31
03.02 02:07BTClong29h 39m−$1 344.490.44094 BTC$97 420.1879282869$47.03
03.02 02:07ADAlong1h 24m−$742.734 430 ADA$0.6334233365$1.96
03.02 02:07AAVElong9h 11m−$318.886.61 AAVE$206.9322$0.63
02.02 23:26ADAlong46m+$4.37800 ADA$0.767704$0.19
02.02 17:45UNIlong38s+$2.18120 UNI$9.70$0.22
02.02 16:33LINKlong2m−$2.07108 LINK$21.746$0.45
02.02 06:33ETHlong8m−$25.702 ETH$3 123.50$2.70
02.02 05:36ETHshort3h 10m+$39.12−1.5 ETH$3 113.575$2.02
02.02 03:17LINKlong4m+$3.6680 LINK$22.426$0.34
02.02 02:40TTRUMPlong6h 28m+$44.5950 TRUMP$20.05876$0.35
02.02 02:24ETHlong7h 00m−$406.289.3 ETH$3 142.3673494624$8.99
02.02 02:17XLMlong3h 47m+$12.242 800 XLM$0.3956176929$0.42
02.02 02:09DOGElong6h 33m+$20.5314 800 DOGE$0.3115684709$1.99
01.02 23:20LTClong7m+$0.508 LTC$118.0998$0.30
01.02 15:31TTRUMPlong4h 41m−$8.1420 TRUMP$22.598$0.20
01.02 10:12ETHlong22m+$1.300.38 ETH$3 233.5210526316$0.12
01.02 09:50ETHshort5h 54m+$265.98−7.5 ETH$3 259.8149653333$10.81
01.02 09:41KkPEPElong5m+$1.96120 000 kPEPE$0.013184$0.68
01.02 09:33DOGElong3m−$0.588 000 DOGE$0.32294$0.50
01.02 06:18KkPEPElong6m−$0.5780 000 kPEPE$0.01369813$0.34
01.02 02:58KkPEPElong7h 07m+$32.15240 000 kPEPE$0.0141263252$1.73
01.02 02:58ETHlong8h 04m+$50.977.8552 ETH$3 307.3099691924$11.53
01.02 02:51BTClong7h 30m+$126.320.29 BTC$102 454.07946875$12.27
31.01 19:02PPNUTshort2h 31m+$28.71−1 600 PNUT$0.2579636$0.18
31.01 18:39ADAlong2m+$0.411 200 ADA$0.94525$0.49
31.01 18:35TTRUMPlong35s−$3.0138 TRUMP$25.213$0.41
31.01 18:32SOLlong13m−$12.1310 SOL$232.6793$0.72
31.01 18:32BTClong3m−$13.050.048 BTC$103 750.00$2.15
31.01 17:12TTRUMPlong48m−$1.9318 TRUMP$26.005$0.09
31.01 16:28PPNUTlong48s−$0.03800 PNUT$0.27323$0.09
31.01 16:14ETHlong15m−$8.250.5 ETH$3 415.30$0.95
31.01 15:41ETHlong11m−$0.290.5 ETH$3 399.80$1.14
31.01 15:28PPNUTshort3m+$0.08−800 PNUT$0.27694$0.04
31.01 15:24PPNUTshort46m−$0.23−800 PNUT$0.27514$0.10
31.01 14:38XRPlong4m−$0.92500 XRP$3.0822$0.67
31.01 14:35PPNUTshort25m+$4.11−1 600 PNUT$0.27554$0.09
31.01 14:22ETHlong2m−$4.530.5 ETH$3 365.80$1.13
31.01 13:55PPNUTshort20m−$21.74−5 135.4 PNUT$0.2811177077$0.54
31.01 13:35ETHlong6h 49m+$478.118 ETH$3 324.72826625$14.03
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
09.10 06:39@HYPEsold spot$69
2 fills
$85.68+$2$00x4a90da9a… ↗
09.10 06:26BTCclosed long$125$82,478+$0$0—
09.10 06:07BTCclosed long$21.2K
5 fills
$82,400+$36$240x3782b483… ↗
09.10 06:03BTCopened long$21.2K$82,397—$300x8cea3215… ↗
08.10 15:20@HYPEbought spot$134$84.51—$00x45b3c6dc… ↗
01.07 01:12@UBTCbought spot$205$58,000—$00xa4931770… ↗
06.06 03:51BTCclosed long$88$60,779+$2$00x5a94af3d… ↗
06.06 03:28BTCclosed long$173$60,759+$4$00x15e861ce… ↗
05.06 19:42SOLopened long$20$62.26—$00x8aa33e8f… ↗
05.06 19:40SOLopened long$20$62.52—$00x63f941ca… ↗
05.06 19:36SOLopened long$19$62.31—$00x61ec9ac1… ↗
05.06 19:31SOLopened long$19$62.31—$00x5b13b7ba… ↗
05.06 19:29SOLopened long$19$62.66—$00x858b007e… ↗
05.06 19:18BTCopened long$47$59,151—$00x6dc59b00… ↗
05.06 19:16BTCopened long$177$59,158—$00xec7cecb5… ↗
05.06 19:16@UBTCbought spot$59$59,268—$00x7710f9b7… ↗
05.06 19:15@UBTCbought spot$59$59,341—$00x1fa74833… ↗
05.06 19:10@UBTCbought spot$161$59,391—$00xf0ec8a2c… ↗
05.06 19:02BTCopened long$119$59,410—$0—
05.06 18:46ADAopened long$79$0.1584—$00x7dfc6970… ↗
05.06 18:43@UBTCbought spot$225$59,900—$00xc5052c1c… ↗
05.06 18:41ADAopened long$80$0.1597—$00xc68085c2… ↗
05.06 18:38@UBTCbought spot$372$60,117—$00x31c0bb2b… ↗
05.06 18:30BTCclosed short$27$60,125+$7$00x4a7ada34… ↗
05.06 16:22BTCclosed short$86$61,334+$20$00xe599cfc8… ↗
05.06 16:21ETHclosed short$29
2 fills
$1,600+$14$00xb23b462b… ↗
05.06 06:22BTCclosed short$341$61,404+$78$00x551ee629… ↗
28.05 03:18ETHclosed short$14$1,976+$3$00x8081a0a5… ↗
21.05 04:22@HYPEsold spot$15$56.32+$5$00xa46984b8… ↗
19.05 05:33@HYPEsold spot$77$47.57+$17$0—
19.05 05:22@HYPEsold spot$14$47.35+$3$00x04fd389b… ↗
19.05 02:35@HYPEsold spot$19$47.30+$4$00xcaf5d973… ↗
18.05 01:32@HYPEsold spot$29$45.95+$6$00x9a69faba… ↗
17.05 20:22@HYPEsold spot$25$46.29+$5$00x5d377bea… ↗
15.05 05:37@HYPEsold spot$24$45.52+$4$00xbd4595dd… ↗
14.05 19:31@HYPEsold spot$129
4 fills
$44.73+$22$00x5af64483… ↗
10.05 16:20BTCopened short$30$81,341—$00x1336643a… ↗
09.05 09:22@HYPEsold spot$37$44.09+$6$00x080a9728… ↗
09.05 06:49@HYPEsold spot$50
2 fills
$44.09+$8$00x26481b91… ↗
09.05 06:45@HYPEsold spot$71$44.03+$11$0—
09.05 06:44@HYPEsold spot$48$44.02+$8$00x350b68ca… ↗
09.05 06:30@HYPEsold spot$61$44.13+$10$0—
03.05 06:30BTCopened short$35$78,067—$00x06af6300… ↗
02.05 08:02@HYPEsold spot$501
2 fills
$41.69+$56$10x3d5d7868… ↗
17.04 16:05BTCopened short$48$77,900—$00x01e47f1d… ↗
17.04 15:28ETHopened short$31$2,441—$00x990a9e23… ↗
17.04 15:22BTCopened short$49$77,844—$00xa02ac0f7… ↗
14.04 07:09BTCopened short$260$74,861—$00x7ed770b0… ↗
14.04 00:38BTCopened short$68$74,347—$00x96355032… ↗
13.04 22:54ETHflipped to short$89$2,353−$39$00x9991f636… ↗
07.04 23:21BTCopened short$69$72,008—$00x2fc45f50… ↗
31.03 05:03ETHclosed long$160$2,060−$140$00xaf1adb70… ↗
26.03 08:32ADAclosed short$53$0.2600+$5$00x70dde274… ↗
25.03 15:57ADAclosed short$55$0.2700+$3$00xe77a445a… ↗
21.03 23:52BTCclosed short$111$69,088+$8$00xe8dddafc… ↗
20.03 07:01BTCclosed short$66$70,200+$4$00xe5ffbd66… ↗
18.03 15:41BTCclosed short$183
4 fills
$71,326+$7$00x5a5dc71f… ↗
18.03 07:35BTCclosed short$377$73,690+$3$00x51489516… ↗
17.03 03:35LLDOclosed long$11$0.3231+$0$00xa5157926… ↗
17.03 01:00BTCopened short$59$75,386—$00x7f431a3d… ↗
17.03 00:41ETHclosed long$18$2,349−$12$00x4100655f… ↗
17.03 00:09BTCopened short$97$74,988—$00xec5a8e23… ↗
16.03 23:45BTCopened short$251$74,888—$00xae35069a… ↗
16.03 20:38@HYPEsold spot$195$40.68+$18$00x552a0f16… ↗
16.03 18:18LLDOclosed long$11$0.3300+$1$00x50d6f6f9… ↗
16.03 11:06@HYPEsold spot$76$39.42+$5$00x6dd78721… ↗
16.03 05:55ADAopened short$69$0.2878—$00x6b3e4d7d… ↗
16.03 05:11BTCopened short$42$73,957—$00x327ba28b… ↗
16.03 04:54BTCopened short$67$74,202—$00xdcb0cffb… ↗
16.03 04:52ETHclosed long$16$2,265−$11$0—
16.03 04:46ADAopened short$47$0.2821—$00x76eeed56… ↗
16.03 04:38ETHclosed long$17$2,261−$12$00x7ac2d929… ↗
16.03 04:32ETHclosed long$21
2 fills
$2,250−$15$00x07a93350… ↗
16.03 04:26ETHclosed long$20$2,246−$14$0—
16.03 03:31BTCopened short$94$73,160—$00xb06800e4… ↗
16.03 02:58LLDOopened long$21$0.3100—$00x28ea0ff7… ↗
16.03 00:01BTCopened short$92
2 fills
$72,955—$00x3601c464… ↗
15.03 23:40BTCopened short$58$72,561—$00xbeb8f64c… ↗
12.03 06:27@HYPEsold spot$45$37.35+$0$00x85d87666… ↗
12.03 06:26@HYPEsold spot$21$37.35+$0$0—
12.03 06:25@HYPEbought spot$66$37.34—$00xda49c1a3… ↗
12.03 06:23@HYPEsold spot$66
3 fills
$37.21+$0$0—
12.03 05:51@HYPEsold spot$66$37.07+$0$00x1513ec2c… ↗
08.03 02:45BTCclosed short$27$67,308+$3$00x0a252ee7… ↗
06.03 12:09BTCclosed short$85$69,800+$5$00x45e84410… ↗
05.03 07:34ADAclosed short$150
2 fills
$0.2734+$3$00xaa05adda… ↗
04.03 19:42BTCopened short$60$73,800—$00x6bf41e40… ↗
04.03 19:36BTCopened short$60$73,680—$00xbcfef3de… ↗
25.02 01:11BTCclosed long$116$64,928+$4$00x4ee4b563… ↗
24.02 06:22BTCclosed long$116$63,230+$1$00x86bf65a0… ↗
24.02 04:18BTCopened long$228$62,850—$00xfd8f523d… ↗
23.02 01:10BTCclosed short$167$65,300+$13$00xa97548e4… ↗
14.02 06:06ADAclosed short$48$0.2749+$1$00x232ef3b3… ↗
13.02 08:16ADAclosed short$177$0.2616+$12$00xabd35a55… ↗
13.02 07:55BTCclosed short$163
2 fills
$66,272+$10$00xe8a26ebb… ↗
12.02 16:28BTCclosed short$106$66,124+$7$00xdace8b1f… ↗
12.02 01:44ADAclosed short$69$0.2581+$6$00xc6d5d954… ↗
11.02 04:23BTCclosed short$242$67,725+$9$00x2bb588be… ↗
08.02 18:51BTCopened short$117$71,201—$00xc88f5fba… ↗
08.02 07:59ADAclosed short$142$0.2709+$4$00xc1a5d08f… ↗
07.02 05:45BTCopened short$263
3 fills
$70,200—$00xce491c38… ↗
07.02 05:35BTCopened short$225
2 fills
$70,240—$00x94006d7f… ↗
07.02 05:33BTCopened short$112$70,212—$00x5a0515df… ↗
06.02 18:11ADAclosed short$191$0.2763+$2$00x04febddd… ↗
06.02 17:40@UBTCsold spot$125
2 fills
$70,982−$30$00x8835fc84… ↗
06.02 17:38@UBTCsold spot$222$71,003−$54$00x605b2d1e… ↗
06.02 17:35SOLclosed long$11$87.57−$13$00x8ccddf5e… ↗
06.02 17:28ETHclosed long$19$2,068−$16$00xc78ac4db… ↗
06.02 17:26ETHclosed long$24$2,056−$21$00x82312d05… ↗
06.02 17:24ADAclosed short$256$0.2809−$2$00xc9e6f5b1… ↗
06.02 17:24@UBTCsold spot$98$70,672−$24$00xb01eccc4… ↗
06.02 17:21SOLclosed long$12$87.47−$14$00xb3505b44… ↗
06.02 17:17ETHclosed long$55$2,051−$49$00xc5dfbbc3… ↗
06.02 17:16ADAopened short$600
2 fills
$0.2787—$00xee8b0120… ↗
06.02 17:16ADAflipped to short$500$0.2787−$12$00xee8b0120… ↗
06.02 17:14SOLclosed long$161$86.80−$191$00xa3752e17… ↗
06.02 17:13ETHclosed long$303$2,039−$270$00x2600a6b1… ↗
06.02 17:10@UBTCsold spot$198$70,286−$51$00x44d5e728… ↗
06.02 17:08@UETHsold spot$268$2,038−$197$00x514e37c1… ↗
06.02 17:07@UBTCsold spot$346$69,753−$92$00x1f988182… ↗
06.02 09:15BTCclosed long$131$65,160+$2$00x40bc9bfb… ↗
06.02 04:30BTCclosed long$125$64,867+$2$00x18d766ce… ↗
06.02 02:57BTCclosed long$80$64,766+$1$00x523176e1… ↗
06.02 02:35BTCclosed long$106$64,816+$1$00xf29f62c0… ↗
06.02 01:38BTCclosed long$139$64,401+$1$00x62cf5a5b… ↗
06.02 01:33BTCclosed long$552$64,142+$2$00x59d68639… ↗
06.02 00:29BTCopened long$573$61,300—$00x42597406… ↗
05.02 16:00BTCclosed long$175$67,438+$1$00x441c83f3… ↗
05.02 15:55BTCclosed long$233$67,701+$3$00xc9496e6e… ↗
05.02 15:47BTCclosed long$956$67,068+$2$00x8035fe29… ↗
05.02 15:32BTCopened long$1.9K$66,900—$10x1eaed9c8… ↗
05.02 11:27@UBTCbought spot$808
2 fills
$69,982—$00x41a07c0d… ↗
03.02 18:46@UBTCbought spot$140$73,512—$00x82c70682… ↗
14.01 01:50ADAclosed long$63$0.4209+$9$00xc0187d84… ↗
13.01 19:11ADAclosed long$39$0.4058+$4$00x66795f60… ↗
07.01 15:47ADAclosed long$152
2 fills
$0.4021+$16$00xcbe8d560… ↗
02.01 23:50ADAclosed long$98$0.3929+$8$00x8a9b6799… ↗
26.11 14:18ADAclosed long$142$0.4154+$19$00xc889618e… ↗
24.11 14:02ZECclosed short$32$541+$2$00xac12e684… ↗
21.11 07:34@HYPEbought spot$314
2 fills
$33.80—$00x3f0ff57c… ↗
14.11 15:33ZECopened short$35$580—$00x89f1180a… ↗
04.11 18:33ETHopened long$49$3,280—$00x0f92cefd… ↗
04.11 11:40ETHopened long$47$3,519—$00x8a552cfe… ↗
03.11 06:41ETHopened long$100$3,708—$00x2a51c94a… ↗
31.10 17:23@HPENGUbought spot$136$0.0175—$30x1a110697… ↗
30.10 17:30SOLopened long$107$182—$00xcf558f85… ↗
30.10 17:17ETHopened long$177$3,750—$00xbf8c3cc4… ↗
30.10 13:41ETHopened long$91$3,781—$00x2d0cfbf8… ↗
30.10 13:39CAKEclosed long$71$2.41−$8$00x4c8b3c70… ↗
30.10 12:17SOLopened long$86$190—$00xaffed191… ↗
30.10 01:09ETHopened long$150$3,917—$00xe3461cc8… ↗
29.10 18:39@USOLbought spot$142$191—$00xb87aaef8… ↗
29.10 18:36SOLopened long$62$193—$00xb625a983… ↗
29.10 14:31CAKEclosed long$72
2 fills
$2.54−$4$00x8b9e7d74… ↗
29.10 14:17ETHopened long$110$3,982—$00x2d4ca1bc… ↗
29.10 14:16CAKEclosed long$147
2 fills
$2.55−$7$00x1785729e… ↗
29.10 14:12ETHopened long$287
2 fills
$3,986—$0—
29.10 14:07CAKEclosed long$282$2.55−$14$00x7c6470ce… ↗
29.10 13:45CAKEopened long$77$2.57—$00xd33e394c… ↗
28.10 23:20ETHopened long$188$3,980—$00xc4243eed… ↗
28.10 22:25ETHopened long$114$3,988—$00x7e181bc1… ↗
28.10 21:07SOLopened long$92$191—$00xa5a20b8b… ↗
28.10 20:05SOLopened long$85$194—$00x357ba392… ↗
28.10 02:50CAKEopened long$84$2.66—$00xffca317d… ↗
27.10 13:41CAKEopened long$93
2 fills
$2.71—$00xdbacbcdf… ↗
27.10 09:49CAKEclosed long$112$2.75+$2$00x191b1cd8… ↗
25.10 06:33@HPENGUbought spot$89
3 fills
$0.0209—$20x8d44721f… ↗
25.10 01:41CAKEclosed long$151$2.65−$2$00x9aaf0f71… ↗
25.10 01:39CAKEclosed long$201$2.65−$3$00x070e1aba… ↗
24.10 20:10SOLopened long$99$194—$00x9e255d20… ↗
24.10 20:08CAKEopened long$115$2.65—$00x5b87f792… ↗
24.10 15:57CAKEopened long$105$2.60—$00xe4171be8… ↗
23.10 12:54SOLopened long$89$189—$00x50acb845… ↗
23.10 12:43CAKEopened long$102$2.70—$00xbc0b1d69… ↗
22.10 21:35@HPENGUbought spot$176$0.0194—$30x6a679d5d… ↗
22.10 20:33CAKEopened long$185
2 fills
$2.68—$00xaa266397… ↗
21.10 04:57CAKEopened long$176$2.70—$00xe1f34fb0… ↗
17.10 08:06ADAopened long$181
3 fills
$0.6049—$00x835eff4a… ↗
17.10 06:49CAKEopened long$69
2 fills
$2.77—$00xaeb03d89… ↗
17.10 02:36CAKEopened long$29$2.92—$00x587c076c… ↗
16.10 23:49CAKEopened long$14$2.89—$00x3e646634… ↗
15.10 16:17CAKEclosed long$23$3.12+$2$00x6034df82… ↗
14.10 05:13CAKEclosed long$51$3.56+$11$00xfdde17b8… ↗
13.10 04:24CAKEclosed long$92$3.30+$14$00x279ac2aa… ↗
13.10 03:33CAKEclosed long$19$3.39+$3$00x7463dcc5… ↗
10.10 23:23@HPENGUbought spot$727$0.0242—$200xcc95b6bc… ↗
10.10 21:52ADAclosed long$205$0.6100+$107$00x1d0cdc67… ↗
10.10 21:21ADAopened long$408$0.2914—$00xaab617f4… ↗
10.10 21:19@UETHbought spot$1.1K
8 fills
$3,537—$00x1c23acb6… ↗
10.10 21:18@USOLbought spot$867$175—$00xf5e8f99d… ↗
10.10 21:17@HYPEbought spot$597$36.70—$00x8461b4a0… ↗
10.10 21:13CAKEopened long$176$2.80—$00xc3f7044e… ↗
10.10 21:13@HYPEbought spot$403$40.33—$00xac766533… ↗
10.10 20:56@HPENGUbought spot$691
3 fills
$0.0268—$100x658105e9… ↗
10.10 19:22@UETHbought spot$941$3,998—$00x7156b1a1… ↗
10.10 17:52@UBTCbought spot$955$117,636—$00x26f7c13f… ↗
10.10 15:30@HPENGUbought spot$820
5 fills
$0.0293—$110xb6e14bb6… ↗
01.10 01:30BNBclosed short$1.5K
3 fills
$1,014+$15$10xc49af667… ↗
30.09 15:10BTCclosed short$1.1K$113,378+$4$10x1b9c6f0b… ↗
30.09 07:34BTCopened short$1.1K$113,767—$10x9a702b5f… ↗
30.09 07:29BTCclosed short$5.1K$113,928−$3$30xc2111524… ↗
30.09 06:54BNBopened short$367
2 fills
$1,026—$0—
30.09 06:35BNBopened short$615
5 fills
$1,024—$00xd8b36113… ↗
30.09 06:32BNBopened short$512$1,023—$00x7a1ffce2… ↗
30.09 06:13BTCopened short$1.1K$113,942—$10x57e0498f… ↗
30.09 06:02BTCopened short$1.1K
2 fills
$113,890—$00xbd25debe… ↗
30.09 05:56BTCopened short$1.1K$113,800—$10xe6a6f7d1… ↗
30.09 05:53BTCopened short$1.7K$113,855—$10x14658a26… ↗
30.09 00:00@UBTCsold spot$0$114,404———
29.09 23:19@UBTCsold spot$30$114,355−$1$00x47217709… ↗
29.09 23:05@UBTCsold spot$90
2 fills
$114,352−$3$00xd3a2ef16… ↗
29.09 23:02@UBTCsold spot$111$114,263−$3$00x4c39597d… ↗
29.09 22:54@UBTCsold spot$212$114,210−$7$00x66ba47bb… ↗
29.09 22:13@UBTCsold spot$83$114,185−$3$00xc05d75d2… ↗
29.09 14:53@UETHsold spot$461
5 fills
$4,200+$86$10xdfab6440… ↗
29.09 02:03@UETHsold spot$832
2 fills
$4,115+$141$10x607ca831… ↗
29.09 02:01@UBTCsold spot$137$111,909−$7$00x5e45850a… ↗
29.09 01:54@UETHsold spot$658$4,121+$112$10x1313037b… ↗
29.09 01:51@UBTCsold spot$92
7 fills
$111,907−$5$00x4ae9c332… ↗
28.09 22:06@UBTCsold spot$101$111,500−$6$0—
28.09 22:05@UETHsold spot$349$4,074+$56$00xba6674b5… ↗
28.09 20:34@UETHsold spot$422$4,050+$66$10x525386aa… ↗
28.09 20:30@UBTCsold spot$107$110,705−$7$00x99a01e57… ↗
28.09 18:53@UETHsold spot$148
4 fills
$4,040+$23$00xae55a252… ↗
28.09 16:09@UETHsold spot$762
2 fills
$4,041+$118$10xa884d9de… ↗
26.09 17:26@UBTCsold spot$137$109,820−$10$00x1a49a3fd… ↗
26.09 16:35@HYPEsold spot$1$44.59+$0$00x6646dec1… ↗
26.09 16:33@HYPEsold spot$49
2 fills
$44.62+$2$00x1ae57644… ↗
26.09 16:30@UBTCsold spot$339
4 fills
$109,584−$25$00x7a3974e3… ↗
26.09 16:29@HYPEsold spot$48$44.62+$2$00x116b20d1… ↗
26.09 16:16@HYPEsold spot$292
2 fills
$44.46+$12$00x5f95807b… ↗
26.09 15:43BTCclosed long$399$109,262−$1$00x08c68c7e… ↗
26.09 04:53BTCclosed long$384
3 fills
$109,321−$1$00xb74e0e16… ↗
26.09 04:51BTCclosed long$784$109,323−$2$10x688e4491… ↗
26.09 02:06@HYPEbought spot$117$42.58—$00xd006c456… ↗
26.09 02:05@UETHbought spot$487$3,962—$00xcaffa38e… ↗
25.09 22:14BTCclosed long$1.1K
2 fills
$109,479−$1$10xb26f5ffe… ↗
25.09 19:26BTCclosed long$2.9K
3 fills
$109,767+$5$20x5337f435… ↗
25.09 19:07BTCclosed long$329$109,708+$0$00x5245385d… ↗
25.09 18:39BTCclosed long$814$109,392−$1$10x439ace43… ↗
25.09 18:00BTCopened long$544$108,762—$00xa87b0621… ↗
25.09 17:55BTCopened long$545$109,028—$00x76a5418a… ↗
25.09 17:53@UETHbought spot$147$3,855—$00xa83022f7… ↗
25.09 17:45BTCopened long$1.1K$109,345—$00xec117b8c… ↗
25.09 17:40BTCopened long$1.1K$109,454—$10x5a1c6ee6… ↗
25.09 17:31BTCopened long$1.1K$109,763—$00xff36b12a… ↗
25.09 17:21@UETHbought spot$317$3,891—$00xe298cace… ↗
25.09 17:20BTCopened long$2.4K$109,930—$10xb78b5c37… ↗
25.09 05:32@UETHsold spot$282$4,034+$49$00x67daf014… ↗
25.09 05:05@UETHbought spot$282$4,008—$00x414c2ebf… ↗
25.09 03:29@HYPEbought spot$216$43.28—$00x22efc28f… ↗
24.09 20:30SOLclosed long$2.5K$212+$18$20x91bd3294… ↗
24.09 14:52SOLclosed long$1.2K$216+$30$00x5e181210… ↗
24.09 07:10SOLopened long$630$210—$00x730d7cbc… ↗
24.09 07:07SOLopened long$631$210—$00x371b58a9… ↗
24.09 06:52SOLopened long$2.1K
2 fills
$211—$10x85e74a6d… ↗
24.09 06:50SOLclosed long$789
3 fills
$210−$0$00x6f8b7459… ↗
24.09 06:48SOLopened long$1.1K$210—$10xa905dfee… ↗
23.09 02:32ADAclosed long$46$0.8110+$3$00xeb9f126a… ↗
22.09 06:52ETHclosed long$5.5K$4,183−$31$40xa4d2673c… ↗
22.09 06:42ETHclosed long$479$4,190−$2$00xc683c59c… ↗
22.09 06:40ETHclosed long$2.1K
2 fills
$4,183−$12$10x76713adf… ↗
22.09 06:39ETHclosed long$1.2K$4,187−$6$10x7c8d8e9d… ↗
22.09 06:27ETHclosed long$2.9K
2 fills
$4,181−$18$20xb5f6cc1b… ↗
22.09 06:02ADAopened long$43$0.7523—$00x7ff6966b… ↗
22.09 06:02ETHopened long$3.2K$3,975—$10x8f20de6a… ↗
22.09 05:59ETHopened long$2.1K$4,215—$10xa646c3a5… ↗
22.09 05:05ETHclosed long$1.5K
2 fills
$4,288−$11$10xa29ff4be… ↗
22.09 04:55ETHclosed long$2.1K$4,292−$14$10xfbc1b321… ↗
22.09 04:46@HYPEsold spot$47$49.91+$10$00xe489458c… ↗
22.09 03:44ETHclosed long$2.1K$4,294−$13$10xe53ce900… ↗
22.09 03:37ETHopened long$2.1K$4,296—$10xa2201aab… ↗
22.09 02:32ETHopened long$4.3K
11 fills
$4,283—$20xf6100994… ↗
22.09 00:51@UETHbought spot$1.4K
2 fills
$4,329—$00x672febcc… ↗
22.09 00:50ETHopened long$4.2K$4,330—$20xe8884163… ↗
22.09 00:32ETHopened long$2.2K$4,394—$10x3472f410… ↗
18.09 07:44HYPEclosed short$235$58.68+$0$0—
18.09 07:36HYPEopened short$235
3 fills
$58.71—$00xc50af899… ↗
18.09 06:35HYPEclosed short$230$58.26+$0$00x2ceeba51… ↗
18.09 06:19HYPEopened short$230$58.38—$00x1d9b151b… ↗
18.09 06:10HYPEclosed short$151$58.16+$1$00xf41f40e0… ↗
18.09 05:55HYPEopened short$47$58.42—$00x589558da… ↗
18.09 05:54HYPEopened short$70
2 fills
$58.48—$00xc84fc482… ↗
18.09 05:50HYPEopened short$35$58.43—$00x9598fdd9… ↗
17.09 06:16@HYPEsold spot$32$54.78+$9$00x58b56235… ↗
15.09 16:40@UETHsold spot$90$4,506+$29$00x4f948087… ↗
15.09 16:37@UETHsold spot$450$4,496+$145$10x215fee3c… ↗
15.09 09:00@UETHbought spot$1.2K
2 fills
$4,503—$00x5c568225… ↗
15.09 07:09@UETHsold spot$916
5 fills
$4,636+$382$10x902ccf0b… ↗
15.09 07:07@UETHsold spot$12$4,636+$5$0—
15.09 07:04@UETHsold spot$463$4,634+$193$10xaea76c10… ↗
15.09 06:57@UETHsold spot$2.1K
5 fills
$4,629+$856$30x88eab323… ↗
15.09 06:55@HYPEsold spot$131$53.48+$35$00x9f9c988e… ↗
15.09 06:53AAI16Zclosed long$221
2 fills
$0.1157−$4$00x221f69fa… ↗
15.09 06:53AVAXclosed long$349$29.50+$63$00x20895164… ↗
15.09 06:53KkSHIBclosed long$467
2 fills
$0.0136+$35$00x55a7def4… ↗
15.09 06:52AAI16Zclosed long$630
2 fills
$0.1157−$12$00xc2fedf6e… ↗
15.09 06:52AVAXclosed long$335$29.49+$61$00xe378d3c8… ↗
25.08 08:04AVAXopened long$561$24.16—$00xacaf737e… ↗
25.08 07:31AAI16Zopened long$90$0.1179—$00x8567e80e… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

81
Deposited
$29.3K
Withdrawn
$16.7K
Net deposited
+$12.7K
more came in than went out
TimeOperationAmountFeeFrom / to
13.06.26 18:51transfer received——← 0x207700…65e06a
15.09.25 06:50spot ↔ perps$3.5K—perps → spot
15.09.25 06:48internalTransfer$3.5K—← 0x9398ff…19228e
24.08.25 17:28internalTransfer$2.7K—→ 0x9398ff…19228e
24.08.25 17:27internalTransfer$10—→ 0x9398ff…19228e
24.08.25 17:26internalTransfer$10—→ 0x9398ff…19228e
24.08.25 17:24deposit$2.3K—0x02cf306b…
24.08.25 17:17spot ↔ perps$205—spot → perps
24.08.25 17:17spot ↔ perps$2.1K—spot → perps
05.08.25 05:05spot ↔ perps$103—perps → spot
05.08.25 05:00spot ↔ perps$326—perps → spot
21.07.25 20:48spot ↔ perps$500—spot → perps
18.07.25 21:26spot transfer$1.5K—→ 0x9398ff…19228e
18.07.25 20:55spot transfer$2.5K—→ 0x9398ff…19228e
15.07.25 22:59transfer received$1.7K—← 0x200000…0000c5
15.07.25 22:59transfer received$1.5K—← 0x200000…0000dd
15.07.25 22:58spot transfer$14—→ 0x222222…222222
15.07.25 09:22staking2.93 HYPE—into staking
15.07.25 09:12spot transfer$1.7K—→ 0x200000…0000c5
15.07.25 09:11spot transfer$1.5K—→ 0x200000…0000dd
12.06.25 08:36spot ↔ perps$6.3K—perps → spot
12.06.25 08:34internalTransfer$6.3K—← 0x9398ff…19228e
11.06.25 18:39spot ↔ perps$6.2K—perps → spot
11.06.25 00:29deposit$630—0x1ba98100…
09.06.25 15:00internalTransfer$1.7K—← 0x44f4ef…86a5b0
04.02.25 00:17deposit$3.0K—0xd75d0143…
21.01.25 08:47internalTransfer$3.0K—→ 0x9398ff…19228e
21.01.25 05:14internalTransfer$5.0K—→ 0x9398ff…19228e
19.01.25 17:55spot ↔ perps$47—spot → perps
19.01.25 17:54spot ↔ perps$432—spot → perps
07.01.25 08:04deposit$3.9K—0x43ce0da1…
05.01.25 03:04withdrawal$2.4K$10xfce8010a…
29.12.24 06:54internalTransfer$1.2K—→ 0x44f4ef…86a5b0
24.12.24 15:37internalTransfer$8.0K—→ 0x44f4ef…86a5b0
24.12.24 08:00spot ↔ perps$500—perps → spot
23.12.24 08:05internalTransfer$35.0K—← 0x44f4ef…86a5b0
23.12.24 06:36internalTransfer$1.5K—← 0x44f4ef…86a5b0
17.12.24 15:33internalTransfer$2.0K—→ 0x44f4ef…86a5b0
16.12.24 14:27internalTransfer$2.0K—← 0x44f4ef…86a5b0
29.11.24 13:16withdrawal$5.0K$10x5950f563…
29.11.24 13:12spot ↔ perps$15—spot → perps
29.11.24 08:57spot ↔ perps$5.0K—spot → perps
29.11.24 07:25token airdrop1.3K HYPE—0xe597d0bc…
28.10.24 19:30internalTransfer$3.6K—→ 0x44f4ef…86a5b0
28.10.24 19:28deposit$3.6K—0x6ad687de…
05.10.24 07:39internalTransfer$2.0K—→ 0x9398ff…19228e
04.10.24 16:19internalTransfer$2.0K—← 0x44f4ef…86a5b0
01.10.24 20:11internalTransfer$3.4K—→ 0x44f4ef…86a5b0
27.09.24 14:17internalTransfer$3.0K—← 0x9398ff…19228e
27.09.24 03:41internalTransfer$5.4K—→ 0x44f4ef…86a5b0
26.09.24 15:30internalTransfer$5.4K—← 0x9398ff…19228e
19.09.24 04:05withdrawal$509$10x07816e68…
19.09.24 03:52withdrawal$9$10x56f394a9…
19.09.24 03:42internalTransfer$10—← 0x9398ff…19228e
19.09.24 03:33internalTransfer$510—← 0x9398ff…19228e
04.09.24 01:19internalTransfer$8.8K—→ 0x44f4ef…86a5b0
03.09.24 22:22internalTransfer$2.5K—→ 0x44f4ef…86a5b0
01.09.24 15:10internalTransfer$1.8K—→ 0x44f4ef…86a5b0
01.09.24 06:18deposit$1.5K—0x59516f48…
30.08.24 15:27internalTransfer$3.0K—← 0x44f4ef…86a5b0
30.08.24 03:15internalTransfer$1.3K—← 0x44f4ef…86a5b0
28.08.24 16:23internalTransfer$1.3K—→ 0x44f4ef…86a5b0
28.08.24 14:57internalTransfer$3.0K—→ 0x44f4ef…86a5b0
28.08.24 08:19internalTransfer$5.0K—→ 0x44f4ef…86a5b0
28.08.24 08:00internalTransfer$5.0K—← 0x9398ff…19228e
24.08.24 20:14internalTransfer$5.0K—← 0x44f4ef…86a5b0
24.08.24 19:55internalTransfer$3.8K—← 0x44f4ef…86a5b0
24.08.24 19:50internalTransfer$3.5K—← 0x44f4ef…86a5b0
20.08.24 23:28deposit$1.1K—0xf070e63f…
20.08.24 15:12internalTransfer$1.0K—← 0x9398ff…19228e
19.08.24 21:49internalTransfer$500—← 0x9398ff…19228e
19.08.24 21:47internalTransfer$1.5K—← 0x44f4ef…86a5b0
18.08.24 05:04withdrawal$1.5K$10xa84aa1a9…
12.08.24 17:48internalTransfer$1.5K—← 0x9398ff…19228e
12.08.24 17:47internalTransfer$3.0K—→ 0x9398ff…19228e
12.08.24 17:40internalTransfer$2.0K—→ 0x9398ff…19228e
07.08.24 16:26deposit$2.2K—0xb8c16c94…
01.08.24 04:05deposit$3.0K—0x24f14b82…
31.07.24 17:13deposit$2.2K—0x4d421331…
30.07.24 21:04deposit$1.1K—0x51649e55…
30.07.24 05:51deposit$1.6K—0x93ff6e62…
“Deposited” and “withdrawn” count only money entering and leaving the exchange. Transfers between the account's own spot and perps balances, spot transfers and airdrops are excluded: otherwise moving money between one's own pockets would look like fresh capital. Times are in your timezone.
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