Market cap$2.96T-0.0%
Volume 24h$127.3B
BTC dominance58.5%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xf33264…7552fd

0xf332644ad212251bac9b27134416e790167552fdcopy

Hyperliquid wallet 0xf33264…7552fd currently holds $20.34K in perps and $474.71K in spot. Open positions: 1. The largest is a $101.7K SOL long at 5x leverage, entry $119.37. All-time P&L: +$1.33M, last 30 days: +$185.36K. Rank on the exchange account leaderboard: 1411. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$2.5M
perps $20.3K · other $2.5M
other
Free margin
$0
withdrawable $0
free
Position value
$101.7K
leverage ×5.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$156.3K$330.6K$817.5K$1.3M2024-12-252026-10-03in-crypto.app
24 hours
−$22.9K
48 hours
+$17.6K
7 days
−$71.1K
30 days
+$173.7K
All time
+$1.2M
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 $101.7Kshort $0
Open ROE+1.16%
Unrealised P&L+$236
Rank#1411
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
SOL long
cross ×5
$101.7K
850.00 SOL
+$236
+1.16%
$119$120—$20.3K−$172
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

10
CoinSidePriceSizeNotionalType
SOLsell$148250.00$37.1KLimit reduce-only
SOLsell$146250.00$36.5KLimit reduce-only
SOLsell$144250.00$36.1KLimit reduce-only
SOLsell$142100.00$14.2KLimit reduce-only
@160sell$0.002825250.0K$706Limit
@160sell$0.002819250.0K$705Limit
@334sell$0.3550426.98$152Limit
@591sell$0.00000171.24M$57Limit
@591sell$0.00000171.24M$50Limit
@591sell$0.00000147.49M$28Limit
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
HYPE5.3K$88.61$473.2K———
USDC846.07$1.00$846———
BUDDY500.0K$0.000966$483$0.000561$281+$203 +72.2%
KNTQ426.98$0.3003$128$0.3124$133−$5 −3.9%
MAX189.97M$0.000000$57———
LICKO380.39$0.000017$0$0.000006$0+$0 +183.3%
NEKO2.69$0.000105$0$0.000136$0−$0 −23.0%
“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

8
End timeCoinSideDurationNet P&LSizeClosing priceFee
29.09 05:24ZEClong4h 14m−$1 120.6025 ZEC$1 384.50$8.10
27.09 22:47ZEClong20h 31m−$2 106.4940 ZEC$1 588.275075$17.50
04.09 17:12ZEClong11d 18h+$2 439.5025 ZEC$950.20$5.18
10.01 22:31LITlong5d 00h+$1 989.8460 000 LIT$2.9916184$70.56
08.12 09:12ZEClong16d 10h−$28 536.98175 ZEC$376.3714285714$18.46
12.11 18:37ZEClong37h 13m−$3 870.6397.41 ZEC$476.5361872498$16.93
01.10 07:35XXPLlong2d 02h−$18 408.0450 000 XPL$0.96$13.17
01.10 06:37ASTERlong6d 02h−$19 644.5160 000 ASTER$1.7183333333$25.93
“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

299
TimeCoinActionSizePriceClosed P&LFeesHash
02.10 00:00@KNTQsold spot$0$0.3284———
01.10 16:13@KNTQsold spot$10.4K
2 fills
$0.3460+$93$30xd79e679a… ↗
01.10 15:45@KNTQsold spot$9.4K
2 fills
$0.3380−$136$30x0480a760… ↗
01.10 15:44@KNTQsold spot$9.2K
5 fills
$0.3297−$369$3—
29.09 05:24ZECclosed long$34.6K$1,384−$1.1K$40x1b25ac27… ↗
29.09 01:10ZECopened long$35.7K$1,429—$40x259ef767… ↗
27.09 22:47ZECclosed long$762$1,587−$26$00xd1f5e894… ↗
27.09 22:41ZECclosed long$46.8K
22 fills
$1,587−$1.6K$8—
27.09 22:19ZECclosed long$15.9K$1,592−$485$20x32789346… ↗
27.09 13:15SOLopened long$12.2K
3 fills
$122—$10x2d3eddb9… ↗
27.09 02:56ZECopened long$32.8K
5 fills
$1,640—$40x194d45f9… ↗
27.09 02:17ZECopened long$32.8K
8 fills
$1,640—$40x3a45d231… ↗
25.09 12:17SOLopened long$89.2K
13 fills
$119—$100x0f737d36… ↗
07.09 07:50@NEKOsold spot$13$0.000269+$7$00x2f808dd5… ↗
04.09 17:12ZECclosed long$5.2K$1,049+$1.0K$10x12e618e7… ↗
04.09 08:53ZECclosed long$5.0K$999+$750$10x1ac9969f… ↗
03.09 15:53ZECclosed long$4.7K$949+$500$10x531da3fd… ↗
03.09 15:22ZECclosed long$4.5K$904+$275$10x2e07252c… ↗
03.09 12:32ZECclosed long$4.2K$850+$5$00xd7fa5431… ↗
27.08 20:32@BUDDYsold spot$722
5 fills
$0.002890+$582$00xa075efd4… ↗
27.08 18:02@BUDDYsold spot$257$0.002450+$198$00x1d1063b0… ↗
24.08 11:58@BUDDYsold spot$117$0.002450+$90$00xc668934c… ↗
24.08 00:00@CATBALsold spot$0$0.9253———
23.08 23:06ZECopened long$21.2K$849—$20x2ad9f56a… ↗
23.08 18:06@CATBALsold spot$39$0.9400−$83$00xfc197723… ↗
23.08 18:01@CATBALsold spot$60$0.9400−$127$00x12472fe1… ↗
23.08 17:57@CATBALsold spot$89
2 fills
$0.9400−$190$00x310599a4… ↗
23.08 15:58@BUDDYsold spot$238$0.002450+$184$00x7450cdc8… ↗
16.08 22:03@HYPEbought spot$14.3K
5 fills
$57.20—$00x608b72b1… ↗
16.08 18:07@HYPEbought spot$14.4K
7 fills
$57.55—$00xa0346375… ↗
16.08 08:31@CATBALsold spot$14
2 fills
$0.7181−$44$00x905d1e76… ↗
15.07 00:00@USOLsold spot$0$77.81———
14.07 23:59@USOLsold spot$24.1K
3 fills
$77.78+$13$70x16ba0c05… ↗
14.07 23:55@USOLsold spot$512
2 fills
$77.77+$0$00x27131439… ↗
01.06 11:44@BUDDYsold spot$249$0.002690+$197$30xdac51e40… ↗
01.06 11:32@BUDDYsold spot$361$0.002690+$286$40xe7927c69… ↗
16.05 00:00@USDHsold spot$0$1.00———
15.05 13:25@USDHsold spot$205$1.00+$0$00xe84e1f8b… ↗
06.05 06:00##31sold spot——−$196—0xdf4166fb… ↗
06.05 05:18##31bought spot$86
2 fills
$0.0900——0xf5759755… ↗
06.05 05:17##31bought spot$57
4 fills
$0.0945——0x7f08092a… ↗
06.05 05:15##31bought spot$24
3 fills
$0.0892——0x6bcb3658… ↗
06.05 05:12##31bought spot$30
2 fills
$0.0852——0xf801789c… ↗
03.05 06:00##0sold spot——−$100—0x38262605… ↗
02.05 11:19##0bought spot$100
3 fills
$0.5795——0xe574ac16… ↗
21.04 17:18@HYPEbought spot$9.5K$39.60—$00x570945bd… ↗
21.04 14:57@HYPEbought spot$9.5K
2 fills
$40.20—$00x20ee4a72… ↗
19.04 22:21@HYPEbought spot$9.5K
3 fills
$40.90—$00x1288d1e2… ↗
19.04 20:47@HYPEbought spot$9.5K$41.20—$00x6cca5a02… ↗
02.04 00:00@USDHsold spot$0$0.9999———
01.04 18:35@HYPEbought spot$716
4 fills
$36.20—$00x82b0f691… ↗
01.04 18:34@HYPEbought spot$1.0K
2 fills
$36.20—$00xc9f6e379… ↗
18.03 00:11@HPLsold spot$850$0.0249+$129$00x2f43d25d… ↗
26.02 14:39@HPLsold spot$904$0.0169+$904$00x0ccbd3cc… ↗
06.02 00:19@HYPEbought spot$8.0K
2 fills
$31.90—$00x22baefd8… ↗
06.02 00:16@HYPEbought spot$8.0K$32.10—$00xb6893dc9… ↗
03.02 23:47@HYPEbought spot$8.1K
3 fills
$32.50—$00xf7046f5b… ↗
03.02 00:00@USDHsold spot$0$0.9999———
02.02 15:56@USDHsold spot$44.5K$0.9999−$4$50x75e8b605… ↗
02.02 15:47@USDHsold spot$7.4K$1.00—$10x0ea718e3… ↗
01.02 15:29@HYPEbought spot$14.4K
4 fills
$28.60—$00xc766d5f9… ↗
01.02 13:28@HYPEbought spot$5.9K$29.90—$00xc0b20df4… ↗
31.01 00:00@USDHsold spot$0$1.00———
30.01 01:30@HYPEbought spot$7.5K
4 fills
$29.60—$00xac8efa03… ↗
30.01 01:24@KNTQbought spot$4.1K$0.1880—$70x97f473da… ↗
29.01 23:57@SWAPsold spot$100$0.0333−$366$10x14835e81… ↗
29.01 08:59@KNTQbought spot$3.4K$0.2290—$50x71bdd82e… ↗
28.01 01:48@KNTQbought spot$3.3K$0.2390—$40x03c9be25… ↗
28.01 01:30@KNTQbought spot$186
4 fills
$0.2390—$0—
28.01 01:29@KNTQbought spot$130
6 fills
$0.2390—$0—
28.01 01:28@KNTQbought spot$34
2 fills
$0.2390—$0—
26.01 14:30@KNTQbought spot$9.4K$0.1880—$150x8e60a29d… ↗
26.01 13:46@KNTQbought spot$2.5K
5 fills
$0.1920—$40x1fe418c2… ↗
26.01 13:45@KNTQbought spot$5.8K$0.1920—$90xa7e83960… ↗
26.01 13:44@KNTQbought spot$16$0.1920—$00xef6f9ae3… ↗
26.01 13:42@KNTQbought spot$1.3K$0.1920—$20x9f5e9638… ↗
25.01 18:34@KNTQbought spot$473$0.1929—$10xade39da4… ↗
25.01 18:28@KNTQbought spot$1.5K$0.1929—$20x62c24a00… ↗
25.01 18:25@KNTQbought spot$736$0.1935—$10x68d0e39a… ↗
25.01 18:23@KNTQbought spot$78$0.1935—$00x9995f126… ↗
25.01 18:22@KNTQbought spot$2.2K
3 fills
$0.1935—$40x13a45c6d… ↗
25.01 18:20@KNTQbought spot$852
3 fills
$0.1935—$10x71b35ca6… ↗
25.01 18:18@KNTQbought spot$3.7K$0.1935—$60x9a23e413… ↗
25.01 06:48@KNTQbought spot$6.5K$0.2041—$100x1ba3ccd2… ↗
25.01 06:40@KNTQbought spot$1.2K$0.2041—$20x026d7ae7… ↗
25.01 06:20@KNTQbought spot$1.0K
3 fills
$0.2055—$20xdd5244d0… ↗
25.01 04:35@KNTQbought spot$1.1K$0.2076—$20x02a47a9c… ↗
25.01 04:32@KNTQbought spot$2.1K
2 fills
$0.2067—$40x2c4174ab… ↗
19.01 00:02@HYPEbought spot$29.8K
16 fills
$23.85—$00x95cd5675… ↗
18.01 23:57@HYPEbought spot$6.1K$24.40—$00x28aef265… ↗
18.01 19:45@HYPEbought spot$4.6K$25.30—$00xba76feaf… ↗
18.01 19:33@HYPEbought spot$1.8K
2 fills
$25.30—$00xfc04eb80… ↗
15.01 03:38@HYPEbought spot$6.2K
4 fills
$24.84—$00x9a552d4f… ↗
10.01 22:31LITclosed long$38.1K
6 fills
$2.60−$4.5K$130xf56e9f28… ↗
10.01 22:12LITclosed long$204$2.65−$20$0—
10.01 21:46LITclosed long$69$2.66−$6$00x417740a0… ↗
10.01 21:42LITclosed long$221$2.66−$20$0—
10.01 21:41LITclosed long$221$2.66−$20$0—
10.01 21:36LITclosed long$206$2.67−$18$0—
10.01 10:16LITclosed long$14.5K
12 fills
$2.90−$22$20x3fe8d05b… ↗
10.01 10:07LITclosed long$4.4K
2 fills
$2.88−$37$10x009693c0… ↗
10.01 09:14LITclosed long$24.3K
2 fills
$2.87−$306$30xc916d18d… ↗
10.01 08:24LITclosed long$14.2K$2.85−$272$20x8038f98b… ↗
10.01 08:18LITclosed long$14.0K
2 fills
$2.83−$368$2—
10.01 06:48LITclosed long$130$2.83−$3$0—
10.01 06:43LITclosed long$14.1K
26 fills
$2.82−$422$20xd10b2db9… ↗
10.01 02:37LITopened long$27.6K
13 fills
$2.83—$30x1c54c9f0… ↗
10.01 02:35LITopened long$705$2.83—$00xb907d8ad… ↗
10.01 02:33LITopened long$28.4K
7 fills
$2.84—$30x93e5c2b6… ↗
10.01 02:13LITopened long$1.4K
3 fills
$2.85—$00x95d5123d… ↗
10.01 02:02LITopened long$9.9K
2 fills
$2.85—$10xa4aca9ca… ↗
10.01 00:17LITopened long$17.2K
2 fills
$2.86—$20xabdde10f… ↗
08.01 16:02LITclosed long$32.8K
2 fills
$3.28+$2.5K$40x733eb858… ↗
08.01 16:00LITclosed long$16.2K$3.24+$1.1K$20x27288f51… ↗
08.01 14:54LITclosed long$16.1K
2 fills
$3.22+$952$20xfc8ade53… ↗
08.01 08:30LITclosed long$15.8K$3.17+$702$20x38199ef2… ↗
08.01 05:43LITclosed long$31.8K
14 fills
$3.18+$1.5K$40x129f151f… ↗
08.01 00:47LITclosed long$11.2K
2 fills
$3.18+$529$10x2824acde… ↗
08.01 00:43LITclosed long$4.7K$3.18+$223$10x31e2d8e9… ↗
07.01 23:39LITclosed long$1.5K$3.19+$77$00xc84f45e2… ↗
07.01 23:18LITclosed long$1.1K$3.19+$58$00xf4afb4a7… ↗
07.01 22:30LITclosed long$13.3K$3.19+$668$20xd95ade94… ↗
06.01 00:37LITopened long$12.5K
2 fills
$3.00—$10x644ac711… ↗
06.01 00:36LITopened long$2.4K$3.00—$00x54eecf87… ↗
06.01 00:15LITopened long$15.1K
34 fills
$3.01—$20x702b81da… ↗
06.01 00:10LITopened long$51.8K
17 fills
$3.03—$60x4b5ea1d4… ↗
06.01 00:09LITopened long$8.8K
5 fills
$3.03—$10xad5f6299… ↗
05.01 23:56LITopened long$15.2K
2 fills
$3.04—$20xb4d26f82… ↗
05.01 22:57LITopened long$15.2K$3.04—$20xaa5938fa… ↗
05.01 22:33LITopened long$7.7K
6 fills
$3.05—$10x4da70625… ↗
05.01 22:31LITopened long$7.5K$3.04—$10x94c3daae… ↗
05.01 22:02LITopened long$15.2K
7 fills
$3.03—$20xa9d8f3ee… ↗
05.01 21:54LITopened long$15.1K$3.03—$20x54433a4b… ↗
05.01 21:45LITopened long$15.2K
12 fills
$3.04—$20x9651b925… ↗
20.12 00:00@HARsold spot$0$0.007090———
19.12 12:11@HARsold spot$58
2 fills
$0.006952+$13$00xed9a7e43… ↗
12.12 00:00@USDHsold spot$0$1.00———
11.12 23:29@USDHbought spot$12.6K
5 fills
$1.00—$10x0cab7bec… ↗
11.12 13:57@HYPEbought spot$6.8K
2 fills
$27.40—$00x23e24ec6… ↗
11.12 00:00@HYPEbought spot$7.2K
10 fills
$28.80—$00xf3a0ca69… ↗
08.12 09:12ZECclosed long$19.1K
7 fills
$383−$7.8K$20x57ed199b… ↗
08.12 09:08ZECclosed long$9.5K
2 fills
$380−$4.0K$10x403d69db… ↗
08.12 07:03ZECclosed long$9.2K$369−$4.3K$10x773d33b9… ↗
08.12 06:26ZECclosed long$9.0K
6 fills
$360−$4.5K$10xd592e1fc… ↗
03.12 18:28ZECclosed long$19.0K
4 fills
$380−$8.0K$20x6fee94c4… ↗
30.11 23:51@HYPEbought spot$8.0K$31.91—$00x18694623… ↗
28.11 12:13@KNTQsold spot$11.4K
10 fills
$0.1589+$2.0K$30x92b829b9… ↗
28.11 12:00@KNTQsold spot$1.6K$0.1560+$244$0—
27.11 23:15@KNTQsold spot$4.6K
18 fills
$0.1550+$701$20xe07b2705… ↗
27.11 22:26@KNTQsold spot$4.8K
11 fills
$0.1673+$1.0K$20x96af66a1… ↗
27.11 22:21@KNTQsold spot$43$0.1700+$10$00x0874fd1a… ↗
27.11 21:48@KNTQsold spot$1.6K
7 fills
$0.1736+$386$10xc8063db8… ↗
27.11 17:47@KNTQbought spot$9.7K
2 fills
$0.1610—$180x7a891b2c… ↗
27.11 16:19@KNTQbought spot$5.1K$0.1710—$90x5bb69ac7… ↗
27.11 13:42@KNTQsold spot$6.3K
2 fills
$0.2100+$3.8K$2—
27.11 13:39@KNTQsold spot$6.0K$0.2000+$3.5K$20xf3f464a3… ↗
27.11 13:27@KNTQsold spot$5.2K
4 fills
$0.1780+$2.8K$20x61188087… ↗
27.11 13:26@KNTQsold spot$107$0.1780+$57$00xcbee8fca… ↗
27.11 13:15@KNTQsold spot$5.4K$0.1810+$3.0K$20x578967f9… ↗
27.11 13:11@KNTQbought spot$4.8K
22 fills
$0.1610—$90x59d4250c… ↗
27.11 13:10@KNTQbought spot$4.9K$0.1630—$9—
27.11 13:07@KNTQbought spot$5.1K
13 fills
$0.1710—$90x6ec2882d… ↗
27.11 12:39@KNTQsold spot$6.0K
3 fills
$0.2000+$6.0K$20xebc580df… ↗
27.11 12:36@KNTQsold spot$5.7K
5 fills
$0.1890+$5.7K$20x7b3a7508… ↗
27.11 12:32@KNTQsold spot$5.3K
5 fills
$0.1770+$5.3K$2—
27.11 12:13@KNTQsold spot$5.1K$0.1700+$5.1K$20x927fe0bb… ↗
27.11 12:09@KNTQsold spot$9.6K$0.1600+$9.6K$30x9296500e… ↗
27.11 12:07@KNTQsold spot$5.5K
3 fills
$0.1587+$5.5K$20xd9032544… ↗
26.11 00:00@UMONsold spot$0$0.0459———
25.11 03:14@UMONsold spot$298
2 fills
$0.0353+$47$00xad3157ae… ↗
25.11 01:44@UMONsold spot$131$0.0328+$12$0—
25.11 01:17@UMONsold spot$130$0.0325+$11$00x1ebabf7c… ↗
24.11 00:00@USDT0sold spot$0$0.9997———
23.11 02:39@USDT0sold spot$3.0K$0.9997+$0$00xd39e6053… ↗
23.11 01:19@USDT0sold spot$4.1K
4 fills
$0.9997+$0$00xa9c0ce39… ↗
23.11 01:18@USDT0sold spot$2.9K
3 fills
$0.9997+$0$00x4e62cff4… ↗
23.11 01:17@USDT0sold spot$6.9K
3 fills
$0.9997+$0$0—
23.11 01:16@USDT0sold spot$4.3K
3 fills
$0.9997+$0$0—
23.11 01:14@USDT0sold spot$4.4K
3 fills
$0.9997+$0$0—
23.11 01:13@USDT0sold spot$4.5K$0.9997+$0$0—
23.11 00:42@USDT0sold spot$25.0K
4 fills
$0.9997+$1$20xa9211fcc… ↗
23.11 00:00@USDT0sold spot$0$0.9997———
22.11 00:41@USDT0sold spot$8.3K
9 fills
$0.9995+$0$10xbf0307f2… ↗
22.11 00:40@USDT0sold spot$9.6K
7 fills
$0.9995+$0$10xb46a34e7… ↗
22.11 00:38@USDT0sold spot$1.5K
5 fills
$0.9994+$0$00x6b3a5062… ↗
22.11 00:36@USDT0sold spot$638$0.9995+$0$00x2bb6811f… ↗
22.11 00:10@USDT0sold spot$8.1K
3 fills
$0.9995−$1$10x9cca4a8b… ↗
22.11 00:04@USDT0sold spot$800$0.9995−$0$00x2a57c7ef… ↗
22.11 00:00@USDT0sold spot$12$0.9995−$0$00x265c149c… ↗
21.11 23:58@USDT0sold spot$877$0.9995−$0$00xf680edf9… ↗
21.11 23:57@USDT0sold spot$1.5K$0.9995−$0$00xb99e0f7a… ↗
21.11 23:54@USDT0sold spot$937
7 fills
$0.9995−$0$00xcfe27c36… ↗
21.11 23:52@USDT0sold spot$200$0.9995−$0$00x5e06d775… ↗
21.11 23:49@USDT0sold spot$100$0.9995−$0$00xca5c646c… ↗
21.11 23:47@USDT0sold spot$12.5K
10 fills
$0.9996+$0$10xd647e6c8… ↗
21.11 22:48ZECopened long$39.4K
3 fills
$525—$50xb7f26c2d… ↗
21.11 22:23ZECopened long$55.0K
2 fills
$550—$60x26450243… ↗
18.11 14:52@HYPEbought spot$11.6K$38.60—$00xcdaafe62… ↗
18.11 14:44@HYPEbought spot$8.3K
2 fills
$38.90—$00x34ece617… ↗
18.11 02:44@USDT0sold spot$2.4K
2 fills
$0.9992−$0$00x5c97b57b… ↗
18.11 02:43@USDT0sold spot$2.0K
2 fills
$0.9992−$0$00x270cdf3c… ↗
18.11 02:42@USDT0sold spot$9.3K$0.9992−$0$10x6de1982e… ↗
18.11 00:15@USDT0sold spot$9.3K
2 fills
$0.9992−$0$10x6aaf97db… ↗
18.11 00:14@USDT0sold spot$296$0.9992−$0$00x8fe8031d… ↗
18.11 00:13@USDT0sold spot$36.6K
9 fills
$0.9992−$0$40x423c2094… ↗
12.11 18:37ZECclosed long$17.9K
2 fills
$479−$1.4K$20x1847fff4… ↗
12.11 18:35ZECclosed long$19.0K
9 fills
$476−$1.6K$20x352c0924… ↗
12.11 18:30ZECclosed long$9.5K$473−$857$10xdca2c4a4… ↗
11.11 05:45ZECopened long$25.1K$512—$30x8d7ebe45… ↗
11.11 05:25ZECopened long$25.1K
11 fills
$520—$90x786350d8… ↗
30.10 17:37@HYPEbought spot$16.8K$43.65—$00x6983eaec… ↗
30.10 17:31@HYPEbought spot$15.4K$44.10—$00x347e5279… ↗
30.10 13:39@HYPEbought spot$13.7K
2 fills
$45.10—$00x63547f4a… ↗
29.10 15:15@HYPEbought spot$13.7K
3 fills
$47.10—$00x41d96c38… ↗
27.10 00:00@USDT0sold spot$0$1.00———
26.10 12:42@USDT0sold spot$37.3K
6 fills
$1.00−$4$40x43326712… ↗
13.10 21:14@USOLsold spot$5.2K
9 fills
$208+$124$20x59248bf3… ↗
10.10 16:54@USOLsold spot$5.9K$235+$791$20xe9734d7d… ↗
07.10 15:07@HYPEbought spot$12.8K
3 fills
$44.60—$00xdb3b3839… ↗
07.10 05:24@HYPEbought spot$15.3K
4 fills
$46.16—$00xa13d81d8… ↗
07.10 05:20@HYPEbought spot$10.6K
2 fills
$46.16—$00x318866ae… ↗
03.10 03:03@USOLsold spot$5.8K
3 fills
$234+$766$20x7da859d1… ↗
01.10 07:35XXPLclosed long$48.0K$0.9600−$18.3K$60x3118cf42… ↗
01.10 06:37ASTERclosed long$16.0K
16 fills
$1.60−$4.3K$20xde9aefd3… ↗
01.10 06:34ASTERclosed long$16.0K
7 fills
$1.60−$4.3K$20x874488ec… ↗
01.10 06:31ASTERclosed long$15.9K
12 fills
$1.59−$4.4K$20x0f144530… ↗
30.09 21:09ASTERclosed long$16.9K
7 fills
$1.69−$3.4K$20x456b191b… ↗
29.09 09:17XXPLopened long$13.1K
10 fills
$1.31—$20x878da819… ↗
29.09 09:15XXPLopened long$13.2K
4 fills
$1.32—$20xce249ff7… ↗
29.09 06:09XXPLopened long$4.0K$1.31—$00xa918b03c… ↗
29.09 05:03XXPLopened long$22.3K
2 fills
$1.32—$30x5fa41ae6… ↗
29.09 04:44XXPLopened long$13.7K$1.37—$20xe2f5634e… ↗
29.09 03:53ASTERclosed long$19.2K$1.92−$1.1K$20xd69133ba… ↗
29.09 03:49ASTERclosed long$19.1K
9 fills
$1.91−$1.2K$20xd087735c… ↗
25.09 10:01ASTERopened long$39.8K
4 fills
$1.99—$50xed302dd6… ↗
25.09 04:41ASTERopened long$40.4K$2.02—$50x80a9a128… ↗
25.09 04:12ASTERopened long$41.8K$2.09—$50x4d9e4a2e… ↗
21.09 10:59@HYPEbought spot$17.2K$52.30—$00xe497b347… ↗
21.09 09:17@HYPEbought spot$17.2K$53.10—$00x75bddc27… ↗
21.09 08:32@HYPEbought spot$4.5K
2 fills
$53.20—$00x0de90f2c… ↗
19.09 00:00@USDT0sold spot$0$1.00———
18.09 04:45@USDT0bought spot$7.8K$1.00—$00x556d2b22… ↗
12.09 05:25@USOLsold spot$6.0K$240+$911$20x2123147b… ↗
12.09 04:27@USOLsold spot$5.9K$236+$816$20xa1ad25ba… ↗
12.09 00:50@USOLsold spot$5.8K
4 fills
$234+$766$20x82007283… ↗
12.09 00:44@USOLsold spot$5.8K
3 fills
$231+$691$20xa31db6b3… ↗
10.09 12:31@USOLsold spot$5.6K$224+$516$20xb7f30bcd… ↗
09.09 06:16@USOLsold spot$5.5K$218+$366$20xf54134ec… ↗
08.09 10:22@USOLsold spot$6.2K$214+$296$20x092dfb60… ↗
08.09 10:05@USOLsold spot$5.3K
6 fills
$212+$211$20xcd32d40f… ↗
08.09 09:20@USOLsold spot$5.2K
2 fills
$210+$154$20xaa458d13… ↗
05.09 12:30@USOLsold spot$5.2K
2 fills
$208+$129$20x607bf795… ↗
31.08 00:00@FEUSDsold spot$0$0.9978———
30.08 02:46@FEUSDbought spot$2.3K$1.00—$10x63d94c92… ↗
29.08 06:21@HYPEbought spot$14.0K
7 fills
$44.90—$00x2784782b… ↗
29.08 06:05@HYPEbought spot$13.8K
3 fills
$45.20—$00x4933b49b… ↗
01.08 19:23@HYPEbought spot$11.7K$37.11—$00x733ab815… ↗
01.08 19:14@HYPEbought spot$11.7K$37.21—$00x661fef3c… ↗
31.07 19:58@HYPEbought spot$23.3K$41.60—$00x6d45d4a1… ↗
28.07 09:47@CATBALbought spot$21$4.12—$00x92818267… ↗
28.07 09:44@CATBALbought spot$393
3 fills
$4.11—$00x5e54b7e2… ↗
27.07 01:51@HYPEbought spot$65
2 fills
$43.30—$00x90e22f4f… ↗
24.07 00:00@USDT0sold spot$0$1.0000———
24.07 00:00@USDEsold spot$0$1.00———
23.07 12:04@USDT0bought spot$6.0K
6 fills
$0.9993—$2—
23.07 12:03@USDT0bought spot$11.0K
6 fills
$0.9993—$3—
23.07 12:01@USDEsold spot$98$1.00−$0$00xbeb37639… ↗
23.07 12:00@USDT0bought spot$3.0K$0.9992—$1—
23.07 11:57@HYPEbought spot$44$44.01—$00x21bcd4c8… ↗
23.07 11:54@USDT0sold spot$3.3K
10 fills
$0.9993−$1$10x29d76d54… ↗
23.07 11:53@USDT0sold spot$387
3 fills
$0.9993−$0$00x4484400a… ↗
23.07 11:51@USDEbought spot$99$1.00—$00x42e3554d… ↗
23.07 11:51@USDT0sold spot$1.3K
4 fills
$0.9993−$0$00xd870a822… ↗
23.07 11:45@USDT0sold spot$389
8 fills
$0.9995−$0$00xdaab33af… ↗
23.07 11:44@USDT0sold spot$415
3 fills
$0.9995−$0$00xe722cbf0… ↗
23.07 11:43@USDT0sold spot$202
6 fills
$0.9995−$0$00x146e856a… ↗
23.07 11:42@USDT0sold spot$343
5 fills
$0.9995−$0$00xd06d68ef… ↗
23.07 11:41@USDT0sold spot$1.4K
13 fills
$0.9995−$0$00x1c534aab… ↗
23.07 11:40@USDT0sold spot$3.7K
11 fills
$0.9995−$1$10xea1976b2… ↗
23.07 11:19@USDT0bought spot$10.6K
3 fills
$0.9994—$30x7d473b2d… ↗
23.07 11:18@USDT0bought spot$9.4K
2 fills
$0.9994—$3—
23.07 11:16@USDT0bought spot$10.4K
4 fills
$0.9994—$3—
23.07 11:15@USDT0bought spot$10.8K
4 fills
$0.9994—$3—
22.07 04:57@HYPEbought spot$10.2K
4 fills
$43.25—$00x48833b9c… ↗
22.07 04:54@HYPEbought spot$2.8K
5 fills
$43.25—$00x506cd88f… ↗
21.07 20:38@HYPEbought spot$9.7K
6 fills
$44.21—$00xff3d1dc4… ↗
21.07 19:48@HYPEbought spot$13.3K$44.31—$00x9178fbee… ↗
21.07 17:42@HYPEbought spot$13.6K$45.60—$00x3eb3dfe6… ↗
20.07 00:00@LATINAsold spot$0$0.003804———
19.07 17:10@LATINAsold spot$253$0.007900+$101$00x731a008a… ↗
19.07 16:56@LATINAsold spot$230$0.007500+$84$00x2d0dfc48… ↗
19.07 16:51@LATINAsold spot$188
3 fills
$0.006100+$41$00x473bf10c… ↗
17.07 20:31@HYPEbought spot$20.0K$45.20—$00x37091e95… ↗
17.07 10:55@HYPEbought spot$1.0K$46.75—$00x3b1d5bbd… ↗
30.05 06:52@HYPEbought spot$13.2K
9 fills
$31.91—$00xe740a904… ↗
22.02 00:00@JPEGsold spot$0$0.006783———
21.02 13:19@JPEGsold spot$1.4K
8 fills
$0.0138−$136$00xbacab380… ↗
31.01 00:00@SENTsold spot$0$0.002987———
25.01 00:00@LIQDsold spot$0$0.0283———
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

223
Deposited
$2.6M
Withdrawn
$1.4M
Net deposited
+$1.2M
more came in than went out
TimeOperationAmountFeeFrom / to
02.10.26 15:25staking3.8K HYPE—into staking
02.10.26 15:23transfer received$497.8K—← 0x222222…222222
02.10.26 15:20transfer received$446—← 0x222222…222222
02.10.26 15:17transfer received$624—← 0x222222…222222
02.10.26 10:01transfer received$133—← 0x200000…00007c
01.10.26 12:37transfer received$29.4K—← 0x200000…00007c
01.10.26 12:36transfer received$34—← 0x200000…00007c
16.08.26 07:34transfer received$171.6K—← 0x222222…222222
16.08.26 07:34transfer received$286—← 0x222222…222222
15.07.26 00:01sent to HyperEVM$24.6K—→ HyperEVM
14.07.26 23:19transfer received$24.5K—← 0x200000…0000fe
14.07.26 23:19transfer received$78—← 0x200000…0000fe
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
09.06.26 10:21staking505.20 HYPE—into staking
09.06.26 10:20transfer received$31.4K—← 0x222222…222222
09.06.26 10:00staking2.1K HYPE—into staking
09.06.26 10:00transfer received$128.8K—← 0x222222…222222
09.06.26 04:02sent to HyperEVM$22.0K—→ HyperEVM
20.05.26 09:34transfer received$20.6K—← HyperEVM
15.05.26 13:24borrowLend501.05 USDC—0xb8301d56…
14.05.26 23:16borrowLend200.83 USDH—0xbc7c7dc2…
06.05.26 05:14borrowLend100.00 USDH—0xb7c7187f…
06.05.26 05:11borrowLend100.00 USDH—0x3159c11e…
02.05.26 11:18borrowLend100.00 USDH—0xa3d62e38…
27.04.26 04:38staking1.0K HYPE—into staking
27.04.26 04:37transfer received$44.8K—← 0x222222…222222
27.04.26 04:13staking4.2K HYPE—into staking
27.04.26 04:12transfer received$179.6K—← 0x222222…222222
26.04.26 04:34staking951.69 HYPE—into staking
26.04.26 04:33transfer received$491—← 0x222222…222222
12.04.26 02:57staking48.00 HYPE—into staking
08.04.26 09:58transfer received$38.0K—← HyperEVM
26.03.26 23:13transfer received$3—← 0x17c331…d68c7b
17.03.26 23:52transfer received$722—← 0x200000…000078
17.03.26 23:52transfer received$0—← 0x200000…000078
25.02.26 20:35transfer received——← 0x17c331…d68c7b
25.02.26 20:34transfer received——← 0x17c331…d68c7b
25.02.26 14:25token airdrop29.3K HPL—0x36694dc3…
18.02.26 14:34transfer received$10—← HyperEVM
18.02.26 14:30sent to HyperEVM$58.2K—→ HyperEVM
07.02.26 04:43sent to another address$16.3K—→ 0x222222…222222
04.02.26 23:22sent to another address$8.8K—→ 0x222222…222222
02.02.26 15:16borrowLend500.00 USDC—0x60a7dcaa…
02.02.26 15:16borrowLend4.5K USDH—0x4144f404…
02.02.26 15:15transfer received$47.4K—← 0x200000…000168
02.02.26 15:14transfer received$30—← 0x200000…000168
02.02.26 10:19sent to another address$21.9K—→ 0x222222…222222
01.02.26 03:07borrowLend4.0K USDC—0x7416a8b0…
01.02.26 03:04transfer received$1.9K—← 0x17c331…d68c7b
30.01.26 23:54spot transfer$6.6K—→ 0x200000…00007c
30.01.26 23:41sent to another address$7.7K—→ 0x222222…222222
28.01.26 11:55spot transfer$4.1K—→ 0x200000…00007c
26.01.26 22:50spot transfer$22.3K—→ 0x200000…00007c
25.01.26 18:45spot transfer$9.4K—→ 0x200000…00007c
25.01.26 09:19transfer received$19.2K—← 0x200000…000168
25.01.26 09:04spot transfer$11.7K—→ 0x200000…00007c
25.01.26 09:03spot transfer$46—→ 0x200000…00007c
21.01.26 22:35transfer received$40.0K—← 0x200000…000168
21.01.26 22:35transfer received$50—← 0x200000…000168
21.01.26 22:30moved between venues$19.5K—between own venues · HyperCore → spot
19.01.26 21:04sent to another address$41.9K—→ 0x222222…222222
19.01.26 09:36moved between venues$20.0K—between own venues · HyperCore → spot
19.01.26 09:31borrowLend5.0K USDH—0xeede4bb1…
19.01.26 09:30transfer received$5.0K—← 0x200000…000168
15.01.26 09:25sent to another address$6.2K—→ 0x222222…222222
14.01.26 13:08moved between venues$26.0K—between own venues · HyperCore → spot
05.01.26 21:58moved between venues$5.0K—between own venues · spot → HyperCore
05.01.26 21:47moved between venues$22.0K—between own venues · spot → HyperCore
24.12.25 23:46sent to another address$2.0K—→ 0x17c331…d68c7b
24.12.25 23:44borrowLend5.0K USDC—0x2130a6f4…
21.12.25 23:24transfer received$688—← 0x200000…0000de
18.12.25 12:16transfer received$44—← 0x17c331…d68c7b
18.12.25 00:02sent to another address$36.9K—→ 0x200000…0000fe
18.12.25 00:00sent to another address$25—→ 0x200000…0000fe
14.12.25 23:34spot transfer$14.4K—→ 0x222222…222222
11.12.25 23:44moved between venues$15.0K—between own venues · HyperCore → spot
11.12.25 23:31sent to another address$60.0K—→ 0x200000…000168
11.12.25 23:30sent to another address$9—→ 0x200000…000168
04.12.25 11:17sent to another address$43.6K—→ 0x222222…222222
04.12.25 11:14sent to another address$35—→ 0x222222…222222
28.11.25 12:41transfer received$35.8K—← 0x222222…222222
28.11.25 12:40transfer received$36—← 0x222222…222222
27.11.25 11:50transfer received——← 0x17c331…d68c7b
27.11.25 11:50transfer received——← 0x17c331…d68c7b
27.11.25 11:36token airdrop267.8K KNTQ—0xe92fad82…
25.11.25 00:19transfer received$490—← 0x24de6b…a71b0f
23.11.25 00:37transfer received$55.0K—← 0x200000…00010c
22.11.25 01:00moved between venues$20.0K—between own venues · spot → HyperCore
22.11.25 00:34transfer received$20.1K—← 0x200000…00010c
22.11.25 00:12moved between venues$12.0K—between own venues · spot → HyperCore
21.11.25 23:51moved between venues$14.0K—between own venues · spot → HyperCore
21.11.25 23:45transfer received$25.0K—← 0x200000…00010c
20.11.25 00:00sent to another address$19.9K—→ 0x222222…222222
18.11.25 00:19moved between venues$16.2K—between own venues · spot → HyperCore
18.11.25 00:16moved between venues$5.0K—between own venues · spot → HyperCore
18.11.25 00:12transfer received$59.9K—← 0x200000…00010c
18.11.25 00:10transfer received$5—← 0x200000…00010c
11.11.25 00:08moved between venues$16.8K—between own venues · spot → HyperCore
30.10.25 23:28sent to another address$59.8K—→ 0x222222…222222
26.10.25 12:40transfer received$37.3K—← 0x200000…00010c
26.10.25 12:33transfer received$20—← 0x200000…00010c
20.10.25 22:05transfer received$466—← 0x17c331…d68c7b
16.10.25 09:45transfer received$234—← 0x17c331…d68c7b
13.10.25 10:56spot transfer$11.8K—→ 0x222222…222222
07.10.25 09:43spot transfer$25.8K—→ 0x222222…222222
02.10.25 23:48spot ↔ perps$40.8K—perps → spot
25.09.25 23:29spot ↔ perps$17.4K—spot → perps
24.09.25 23:54internalTransfer$61.8K—← 0x17c331…d68c7b
24.09.25 23:53internalTransfer$20—← 0x17c331…d68c7b
21.09.25 11:09spot transfer$17.2K—→ 0x222222…222222
21.09.25 09:25spot transfer$21.7K—→ 0x222222…222222
18.09.25 04:46spot transfer$7.8K—→ 0x200000…00010c
18.09.25 04:45spot transfer$25—→ 0x200000…00010c
04.09.25 23:37transfer received$127.8K—← 0xa822a9…18d748
04.09.25 23:26transfer received$101—← 0xa822a9…18d748
30.08.25 03:04spot transfer$4—→ 0x17c331…d68c7b
30.08.25 02:58spot transfer$2.3K—→ 0x17c331…d68c7b
30.08.25 02:15transfer received$2.3K—← 0x17c331…d68c7b
29.08.25 09:28spot transfer$27.3K—→ 0x222222…222222
24.08.25 08:01transfer received$55.0K—← 0x17c331…d68c7b
24.08.25 08:00transfer received$477—← 0x17c331…d68c7b
02.08.25 00:34spot transfer$23.7K—→ 0x222222…222222
01.08.25 10:17spot transfer$22.3K—→ 0x222222…222222
27.07.25 01:51spot transfer$65—→ 0x222222…222222
23.07.25 12:05spot transfer$49.7K—→ 0x200000…00010c
23.07.25 12:03spot transfer$101—→ 0x200000…00010c
23.07.25 11:58spot transfer$2—→ 0x200000…00010c
23.07.25 11:58spot transfer$1—→ 0x200000…0000eb
23.07.25 11:00transfer received$78.5K—← 0x17c331…d68c7b
22.07.25 09:35spot transfer$49.1K—→ 0x222222…222222
21.07.25 12:26spot transfer$315.3K—→ 0x222222…222222
21.07.25 12:24staking6.6K HYPE—out of staking
20.07.25 01:40spot transfer$298—→ 0x222222…222222
20.07.25 01:40transfer received$298—← 0x156fdf…719119
19.07.25 13:53transfer received$282—← 0x17c331…d68c7b
18.07.25 23:56transfer received——← 0x7851cb…662590
17.07.25 22:59spot transfer$20.5K—→ 0x222222…222222
17.07.25 10:57spot transfer$1.0K—→ 0x17c331…d68c7b
15.07.25 13:32transfer received$48.4K—← 0x17c331…d68c7b
15.07.25 12:17transfer received$39.6K—← 0x17c331…d68c7b
15.07.25 12:17transfer received$500—← 0x17c331…d68c7b
15.07.25 12:05spot transfer$123.0K—→ 0x222222…222222
15.07.25 12:05spot transfer$518—→ 0x222222…222222
29.06.25 13:51transfer received$24.3K—← 0x17c331…d68c7b
21.06.25 18:06token airdrop380.39 LICKO—0xaf43fc3b…
21.06.25 12:23spot transfer$35.2K—→ 0x222222…222222
21.06.25 11:48staking513.58 HYPE—into staking
21.06.25 11:45transfer received$56.6K—← 0x17c331…d68c7b
21.06.25 11:24transfer received$12.5K—← 0x156fdf…719119
20.06.25 12:59transfer received$13.5K—← 0x17c331…d68c7b
20.06.25 12:59transfer received$37—← 0x17c331…d68c7b
20.06.25 12:57transfer received$34—← 0x17c331…d68c7b
17.06.25 16:27transfer received$4—← 0x6c22bc…5c0eeb
15.06.25 03:26transfer received$31.1K—← 0x17c331…d68c7b
15.06.25 03:25transfer received$162—← 0x17c331…d68c7b
05.06.25 05:47spot transfer$40.3K—→ 0x17c331…d68c7b
05.06.25 05:46spot transfer$49—→ 0x17c331…d68c7b
24.05.25 01:02spot ↔ perps$46.3K—perps → spot
24.05.25 01:01deposit$46.3K—0x554cee2d…
24.05.25 00:57transfer received$7.2K—← 0x17c331…d68c7b
24.05.25 00:54spot ↔ perps$100—perps → spot
24.05.25 00:54deposit$100—0xae7510fe…
31.03.25 22:11spot transfer$1—→ 0x222222…222222
31.03.25 21:46spot transfer$6.6K—→ 0x222222…222222
25.03.25 23:21spot transfer$6.4K—→ 0x222222…222222
25.03.25 10:41spot transfer$1.6K—→ 0x222222…222222
25.03.25 10:41spot transfer$16—→ 0x222222…222222
23.03.25 11:34transfer received$16.2K—← 0x17c331…d68c7b
23.03.25 11:34transfer received$16—← 0x17c331…d68c7b
20.03.25 09:53spot transfer$7.4K—→ 0x17c331…d68c7b
20.03.25 09:52spot transfer$45—→ 0x17c331…d68c7b
20.03.25 09:46transfer received$7.5K—← 0x156fdf…719119
20.03.25 09:44transfer received$15—← 0x156fdf…719119
24.02.25 05:06spot transfer$5—→ 0x222222…222222
24.02.25 05:06transfer received$5—← 0x17c331…d68c7b
21.02.25 13:26spot transfer$1.4K—→ 0x17c331…d68c7b
21.02.25 13:22spot ↔ perps$1.4K—perps → spot
21.02.25 13:22spot ↔ perps$1.4K—spot → perps
21.02.25 13:16transfer received$1.6K—← 0xf07fc9…37f2f6
12.02.25 22:48spot transfer$41—→ 0x17c331…d68c7b
12.02.25 08:48transfer received$31—← 0xb932c0…10c10e
30.01.25 09:45spot transfer$38—→ 0x17c331…d68c7b
24.01.25 22:18spot transfer$28.5K—→ 0x17c331…d68c7b
24.01.25 22:17spot transfer$6—→ 0x17c331…d68c7b
17.01.25 10:34transfer received$6.0K—← 0x3d855c…b2a242
16.01.25 18:57spot ↔ perps$6—perps → spot
16.01.25 18:51deposit$6—0x7e44b181…
16.01.25 18:22withdrawal$30$10x483b63a6…
16.01.25 17:57withdrawal$4$10x0c5576d3…
16.01.25 17:53spot ↔ perps$36—spot → perps
16.01.25 17:46transfer received$10—← 0x17c331…d68c7b
16.01.25 16:35transfer received$6.6K—← 0x6dc420…4d0883
11.01.25 11:29transfer received——← 0x17c331…d68c7b
11.01.25 11:29transfer received$16.6K—← 0x17c331…d68c7b
11.01.25 11:27transfer received$0—← 0x17c331…d68c7b
10.01.25 20:20transfer received$2.0K—← 0x17c331…d68c7b
10.01.25 20:10transfer received$5.4K—← 0x156fdf…719119
09.01.25 23:44transfer received$3.0K—← 0x17c331…d68c7b
09.01.25 23:03transfer received$3.0K—← 0x17c331…d68c7b
31.12.24 21:39spot transfer$57.4K—→ 0x17c331…d68c7b
30.12.24 11:01transfer received$2.8K—← 0x17c331…d68c7b
30.12.24 07:27transfer received$67.6K—← 0x17c331…d68c7b
30.12.24 07:27transfer received$1—← 0x17c331…d68c7b
29.12.24 04:54transfer received$2.6K—← 0x17c331…d68c7b
29.12.24 01:58transfer received$16.3K—← 0x17c331…d68c7b
29.12.24 00:31transfer received$2.4K—← 0x17c331…d68c7b
28.12.24 16:33transfer received$25.7K—← 0x17c331…d68c7b
28.12.24 06:24transfer received$3.9K—← 0x17c331…d68c7b
28.12.24 05:18transfer received$20.3K—← 0x17c331…d68c7b
28.12.24 02:32transfer received$3.4K—← 0x17c331…d68c7b
27.12.24 19:37transfer received$8.2K—← 0x17c331…d68c7b
27.12.24 09:27transfer received$10.8K—← 0x17c331…d68c7b
27.12.24 09:25spot transfer$543—→ 0x17c331…d68c7b
26.12.24 14:13transfer received$29.3K—← 0x17c331…d68c7b
25.12.24 21:08transfer received$15.3K—← 0x17c331…d68c7b
25.12.24 02:40transfer received$66.4K—← 0x156fdf…719119
25.12.24 02:39transfer received$27—← 0x156fdf…719119
25.12.24 02:12transfer received$1—← 0x17c331…d68c7b
25.12.24 01:59transfer received$232.7K—← 0x17c331…d68c7b
25.12.24 01:58spot transfer$18—→ 0x17c331…d68c7b
25.12.24 00:55transfer received$25—← 0x17c331…d68c7b
25.12.24 00:36transfer received$30$1← 0x17c331…d68c7b
“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 4059 min ago

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