Market cap$2.82T-1.6%
Volume 24h$119.9B
BTC dominance58.8%
USDT.D7.39%+0.09
Fear & Greed69 · greed +8
Terminal

Wallet 0xf3a805…c8a040

0xf3a8057b16c03f558298167d1edae57737c8a040copy

Hyperliquid wallet 0xf3a805…c8a040 currently holds $99.4K in perps and $99.51K in spot. Open positions: 1. The largest is a $200.74K LIT long at 2x leverage, entry $3.62, liquidation $2.02. All-time P&L: +$89.6K, last 30 days: +$11.92K. Rank on the exchange account leaderboard: 11258. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$147.2K
perps $99.4K · other $47.8K
other
Free margin
$0
withdrawable $0
free
Position value
$200.7K
leverage ×2.0
margin
Trading, 7 days
Win rate0.0%
Max drawdown155.9%
Trades1
Fills243.00

Cumulative P&L

includes open positions
−$33.6K$13.9K$61.3K$108.8K2024-08-072026-10-12in-crypto.app
24 hours
−$6.1K
48 hours
−$30.6K
7 days
−$29.7K
30 days
+$11.1K
All time
+$88.8K
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 $200.7Kshort $0
Open ROE-0.73%
Unrealised P&L−$729
Rank#11258
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
LIT long
cross ×2
$200.7K
55.6K LIT
−$729
-0.72%
$3.62$3.61$2.02$100.4K−$237
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

3
CoinSidePriceSizeNotionalType
LITsell$4.2655.6K$236.8KLimit reduce-only
LITsell$2.700.0000—Stop Market triggers at $3.00 reduce-only
LITsell$3.550.0000—Take Profit Market triggers at $3.95 reduce-only
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

5
CoinAmountPriceValueAvg. entryCost basisP&L
USDC99.5K$1.00$99.5K———
FLASK844.09$0.0111$9$1.57$1.3K−$1.3K −99.3%
MAX5.68M$0.000000$1———
HYPE0.0031$83.44$0$87.84$0−$0 −5.0%
SENT500.00$0.000012$0$1.00$500−$500 −100.0%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

507
End timeCoinSideDurationNet P&LSizeClosing priceFee
08.10 13:32PUMPlong5d 16h−$5 211.3328 380 961 PUMP$0.0057967936$111.79
04.10 09:05HYPEshort10d 01h+$2 913.55−1 064.6 HYPE$91.1470725061$61.39
02.10 18:38PUMPlong4d 05h+$5 623.9319 387 823 PUMP$0.0055020251$80.14
24.09 07:50HYPEshort2d 13h−$1 822.53−1 101.87 HYPE$94.04$55.24
21.09 18:00HYPElong9m+$50.751 104.22 HYPE$92.3181511247$118.86
21.09 17:50PUMPlong2d 03h+$316.664 989 686 PUMP$0.0042194166$14.74
21.09 15:30HYPElong4m+$25.98865.1 HYPE$93.3419065657$47.65
21.09 13:36ASTERlong2d 21h−$196.6731 972 ASTER$0.75607$13.02
19.09 14:19ZEClong24m−$111.9316.38 ZEC$1 528.6821123321$20.32
16.09 18:31HYPEshort23m+$619.10−1 063.21 HYPE$79.24$43.70
16.09 18:09HYPElong18s−$485.701 063.21 HYPE$79.8737651264$71.02
22.08 12:41HYPElong36d 18h+$32 143.582 071.04 HYPE$74.5958875795$154.33
21.08 10:47Xxyz:UNITREElong10m+$15.41173.17 xyz:UNITREE$99.97$1.86
17.07 01:41LITlong12d 13h−$698.5817 419 LIT$2.1921983007$27.40
07.07 21:32BTCshort14m−$86.54−1.60256 BTC$63 480.0840592552$82.40
06.07 15:32BTCshort3h 21m−$1 268.96−2.6145 BTC$62 385.00$131.65
03.07 10:37HYPEshort8m−$977.24−2 674.53 HYPE$68.7401967635$148.14
01.07 21:09HYPElong53m+$111.633 876.93 HYPE$62.651$131.06
01.07 19:46HYPElong8h 43m+$430.603 841.7 HYPE$62.9537134211$195.64
24.06 21:03HYPEshort4h 31m−$8 245.51−3 128.81 HYPE$62.3795704565$137.61
24.06 16:25HYPElong44m+$182.873 413.99 HYPE$60.2353999865$147.94
24.06 11:54HYPElong56m+$2 508.383 190.55 HYPE$62.828$92.88
20.06 22:48HYPEshort7h 28m+$356.16−3 079.67 HYPE$70.7758533447$176.77
20.06 14:46HYPElong48m+$1 997.624 088.13 HYPE$70.321$154.37
18.06 23:14HYPElong4h 57m−$204.554 095.68 HYPE$67.3328953141$223.37
18.06 16:14HYPElong1h 49m−$13 731.545 742.78 HYPE$67.10$317.56
18.06 14:24HYPElong3m+$252.713 322.51 HYPE$70.714$126.72
18.06 14:19HYPElong21m+$103.943 322.51 HYPE$70.824$126.98
18.06 13:48HYPElong4m+$243.333 260.64 HYPE$70.5910001043$124.14
16.06 20:40HYPElong30m+$1 388.383 249.07 HYPE$73.10$127.64
16.06 20:09HYPEshort16m−$942.25−3 291.95 HYPE$72.518079582$193.06
16.06 10:36HYPEshort18h 29m−$4 356.55−573.3 HYPE$75.2773760858$28.75
12.06 12:24HYPEshort11m−$872.97−3 000 HYPE$60.44032967$115.38
11.06 18:12HYPEshort7d 10h+$30 816.11−2 584.24 HYPE$57.7795551342$54.74
03.04 19:33HYPElong2d 08h−$1 704.231 076.26 HYPE$35.6400803337$31.74
31.03 14:59HYPElong52d 01h+$12 623.992 374.89 HYPE$36.3948083668$75.46
07.02 09:09HYPElong39m+$1 236.472 208.66 HYPE$33.4651964675$59.34
07.02 08:25HYPElong35m+$233.032 154.31 HYPE$33.048$37.12
06.02 22:11HYPElong1h 32m+$1 282.572 056.99 HYPE$32.9826713256$54.41
06.02 09:32HYPElong42m+$1 078.152 313.04 HYPE$33.17$20.57
05.02 21:32HYPElong17m+$921.792 344.03 HYPE$32.9839963951$62.23
05.02 21:06HYPElong2h 49m+$962.661 711.15 HYPE$33.3760753119$45.85
05.02 18:16HYPElong1h 00m+$430.631 626.04 HYPE$32.7937773978$43.00
05.02 16:06BTCshort6m−$38.65−1.15015 BTC$67 404.00$62.80
29.01 18:23BTClong19h 37m−$25 995.605.04621 BTC$84 184.8348304965$354.45
25.01 17:02BTClong54m−$253.961.65279 BTC$87 954.618469376$117.81
23.01 14:41BTClong3m+$68.711.59717 BTC$88 910.8899177921$114.95
20.01 13:18BTClong4m+$85.961.63355 BTC$90 927.5563833369$109.35
15.01 20:32BTClong9d 23h+$655.061.4752 BTC$95 099.00$113.17
04.01 21:21HYPElong2m−$190.952 225.34 HYPE$26.6877575966$37.31
04.01 21:19HYPEshort12m−$613.61−2 494.2 HYPE$26.7520783738$64.69
04.01 19:08BTClong28m−$620.061.82216 BTC$90 853.4108420775$134.29
04.01 18:36BTClong1h 31m−$654.511.98107 BTC$91 052.4674443609$146.31
04.01 13:18BTClong27h 46m+$2 472.522.32415 BTC$91 009.092971624$170.25
03.01 09:32BTCshort24m−$455.67−1.65963 BTC$89 827.8802805445$120.62
03.01 09:08BTClong13m−$204.291.69927 BTC$89 631.3964643641$123.40
02.01 15:25BTClong4m+$18.482.31942 BTC$88 989.00$111.40
01.01 20:40HYPElong35h 53m−$2 743.401 504.65 HYPE$23.9806432061$30.32
30.12 17:51BTClong4m+$53.091.72122 BTC$88 291.9166463323$123.02
29.12 12:23BTClong16m−$90.761.08638 BTC$87 010.6388188295$76.57
28.12 21:16HYPElong6d 00h+$146.631 531.69 HYPE$24.8810432202$30.77
26.12 13:58BTClong17s−$2.630.05586 BTC$89 002.00$4.03
22.12 19:27HYPElong10h 02m−$1 376.731 956.88 HYPE$24.6053731961$39.54
20.12 23:21HYPElong2h 30m−$2 152.382 747.6 HYPE$24.4286275149$55.22
18.12 17:27BTClong3m+$117.970.8188 BTC$85 791.3816560821$56.83
18.12 17:19BTClong20s+$12.560.8124 BTC$86 140.00$56.66
18.12 14:07HYPEshort47s+$303.24−2 579.82 HYPE$24.9819659434$52.35
18.12 14:05HYPEshort4m−$18.56−2 579.82 HYPE$25.2533318449$52.78
18.12 08:24HYPElong42d 19h−$43 144.615 122.95 HYPE$30.7045479804$429.31
16.12 08:02PUMPlong36d 22h−$1 113.451 334 434 PUMP$0.0029146788$4.42
05.12 16:07BTClong46h 22m−$3 206.911.00094 BTC$89 610.00$73.91
26.11 12:10ASTERlong17d 02h+$51.505 125 ASTER$1.0773113951$3.91
09.11 02:34ICPlong19h 19m−$11 880.108 075.2 ICP$8.0061102982$60.33
08.11 07:15ICPlong9m−$1 248.665 593.5 ICP$9.4351440815$45.64
08.11 02:56ASTERlong2d 08h−$116.0817 214 ASTER$1.0902658418$16.10
06.11 20:29PUMPlong1h 32m−$1 310.3713 272 914 PUMP$0.0036784613$42.29
06.11 17:36PUMPlong36m+$195.4713 569 487 PUMP$0.0037285239$28.75
05.11 12:52HYPElong28d 08h+$1 628.004 315.35 HYPE$41.8235148328$227.35
04.11 19:50BTClong26d 01h−$22 837.361.90963 BTC$109 244.6914637914$128.29
29.10 08:27Xxyz:XYZ100long6m−$10.130.2182 xyz:XYZ100$26 160.00$9.76
21.10 16:01ETHlong20s+$146.6325.6984 ETH$4 091.20$89.79
21.10 16:00ETHlong15m+$86.0524.7655 ETH$4 084.00$57.59
16.10 13:37PUMPshort1h 14m−$193.90−11 464 515 PUMP$0.0038296439$37.48
16.10 12:24PUMPlong19h 36m−$1 319.729 759 373 PUMP$0.0038196247$32.42
11.10 01:18PUMPlong2h 57m−$1 099.728 732 110 PUMP$0.0038258979$29.03
10.10 22:21PUMPlong20m−$1 912.1511 618 888 PUMP$0.0038988299$39.53
10.10 22:01PUMPlong8m−$196.5011 857 002 PUMP$0.003965824$40.28
10.10 15:31PUMPlong47h 05m−$6 007.446 155 687 PUMP$0.0049744476$28.79
09.10 16:58BTClong9d 07h+$9 172.091.39527 BTC$121 078.5717482194$210.42
08.10 03:11PUMPlong45h 27m−$2 978.966 117 810 PUMP$0.0059734461$32.50
07.10 14:56HYPElong10d 22h−$155.752 044.12 HYPE$44.9771489192$72.00
05.10 18:07PUMPlong20h 49m+$449.295 223 708 PUMP$0.0066312146$24.71
04.10 14:43PUMPlong6d 07h+$16 979.7210 296 583 PUMP$0.0067146414$26.78
30.09 04:33BTClong7d 07h+$1 627.371.39921 BTC$114 082.00$90.13
27.09 17:19ENAlong23h 34m−$1 062.04121 666 ENA$0.5794377931$50.59
27.09 08:45PUMPlong18h 54m−$1 095.526 901 582 PUMP$0.0050020524$31.89
26.09 16:25HYPElong50s−$63.821 794.68 HYPE$44.84$45.87
26.09 16:23HYPElong2h 21m+$3 234.653 313.96 HYPE$44.1200004225$41.20
26.09 13:49HYPElong9m+$38.671 927.02 HYPE$43.1824745254$24.01
26.09 13:39HYPElong18m+$555.352 100.97 HYPE$43.1928155328$38.84
26.09 13:19HYPElong7m+$114.121 796.78 HYPE$42.86$33.22
26.09 13:11HYPElong5h 55m+$1 300.434 059.44 HYPE$42.6415253557$49.84
23.09 16:18HYPEshort1h 20m−$1 397.60−3 174.2 HYPE$47.4767051036$127.26
23.09 14:59HYPElong20m−$1 409.432 040.33 HYPE$47.1413977837$82.80
22.09 20:46SOLlong13m+$57.13130.2 SOL$219.56$23.59
22.09 20:23HYPElong26d 16h−$1 694.514 109.31 HYPE$51.4943053572$182.36
22.09 20:08SOLlong4d 23h−$7 919.32353.42 SOL$216.84$68.81
22.09 20:07BTClong18d 13h+$807.610.92534 BTC$112 043.00$88.02
17.09 20:42SOLlong56m−$57.98228.46 SOL$238.33$46.56
15.09 07:31SOLlong12h 09m−$1 033.33181.9 SOL$238.88$37.58
14.09 19:11SOLlong16m+$18.63602.03 SOL$244.43$83.83
14.09 18:47SOLlong4h 11m+$898.91259.03 SOL$246.00$36.19
14.09 14:30SOLlong2d 08h+$1 954.121 190.39 SOL$239.0468519143$369.72
12.09 05:23SOLlong16d 15h+$24 182.76641.07 SOL$239.00$61.33
29.08 06:11PUMPlong3h 52m−$2 405.0318 546 458 PUMP$0.003294$31.09
27.08 04:15HYPElong11h 15m+$6 896.052 532.42 HYPE$48.9759915327$99.89
26.08 16:59HYPElong23h 40m+$5 095.543 684.79 HYPE$46.691070049$157.39
25.08 17:17HYPElong2h 34m+$203.743 251.51 HYPE$45.7809473229$105.63
25.08 14:42HYPElong14m+$77.412 002.93 HYPE$46.2747990594$61.59
25.08 14:27HYPElong18h 40m+$3 289.322 573.76 HYPE$46.436116561$58.97
25.08 12:29FFARTCOINlong17h 56m−$1 861.2622 307.1 FARTCOIN$0.89246$10.54
24.08 19:46KkPEPElong1h 12m−$564.211 684 005 kPEPE$0.0110224597$14.32
24.08 18:37HYPElong8m+$103.41417.66 HYPE$45.99$9.45
24.08 18:21HYPElong12m+$154.88547.29 HYPE$45.7340294177$18.96
24.08 17:49HYPElong2d 02h+$3 336.565 530.54 HYPE$44.382759246$209.44
24.08 15:07FFARTCOINlong6h 45m+$4.1822 007 FARTCOIN$0.93202$10.13
22.08 14:38LINKlong7m−$130.76763.8 LINK$26.3509004975$17.26
22.08 14:24HYPElong7m+$199.222 161.14 HYPE$43.2968617859$59.39
22.08 14:12HYPElong7m+$717.021 047.58 HYPE$43.59$25.71
22.08 14:04HYPElong3m+$132.861 047.58 HYPE$42.88$25.54
22.08 14:00HYPElong4h 39m+$837.361 902.32 HYPE$42.0640134354$99.58
22.08 09:01HYPElong14h 42m+$814.831 556.66 HYPE$41.9352501831$44.38
21.08 14:17HYPElong1h 03m+$823.851 314.75 HYPE$42.034$35.87
21.08 14:16LINKlong9h 55m+$529.452 904.2 LINK$25.9966042972$47.19
21.08 13:14HYPEshort54s−$6.31−349.61 HYPE$41.3540383856$9.44
21.08 13:14HYPElong8h 53m−$683.96830.41 HYPE$41.363$30.26
20.08 21:00HYPElong10m+$119.57904.45 HYPE$43.042$8.86
20.08 20:45HYPElong3m+$82.64972.52 HYPE$42.835$20.54
20.08 20:40LINKlong28m+$21.21683.8 LINK$26.28$8.87
20.08 20:09HYPElong2h 22m+$504.11767.67 HYPE$43.094$16.14
20.08 20:09LINKlong2h 29m+$647.531 217.3 LINK$26.318$15.57
20.08 17:37LINKlong28m+$326.911 205.4 LINK$25.952$15.32
20.08 16:24LINKlong23h 33m+$10 261.894 750.3 LINK$26.216$63.01
20.08 16:19HYPElong4d 09h−$8 436.853 426.68 HYPE$42.354$70.86
15.08 20:29HYPElong2h 55m+$984.191 897.58 HYPE$47.07$43.73
15.08 17:29HYPElong7m+$311.11597.05 HYPE$46.826$13.69
14.08 20:28HYPElong28m+$485.42971.96 HYPE$46.11$21.95
14.08 18:53HYPElong3h 24m+$1 035.591 452.73 HYPE$45.6853538235$34.14
14.08 14:30HYPElong1h 43m+$465.56484.16 HYPE$46.202$5.05
14.08 12:40HYPElong40s+$110.03427.08 HYPE$45.48$9.55
14.08 12:39HYPElong3m+$111.06461.54 HYPE$45.49$10.33
12.08 19:21HYPElong4h 05m+$325.92614.37 HYPE$44.327$15.24
12.08 13:03HYPElong17h 00m+$1 150.761 219.33 HYPE$43.9523318626$41.16
11.08 18:58HYPElong24m+$33.54452.33 HYPE$43.967$16.98
11.08 17:28HYPElong13m+$76.211 983.54 HYPE$44.165128069$63.48
11.08 17:04HYPElong5m+$25.12546.09 HYPE$44.5110184402$20.76
11.08 16:56HYPElong15m+$36.12753.36 HYPE$44.552$28.67
11.08 16:41HYPEshort23s−$22.19−376.68 HYPE$44.569$14.35
11.08 16:39HYPElong49m+$588.973 100.5 HYPE$44.8349329269$95.41
11.08 15:48HYPElong1h 42m+$401.913 942.83 HYPE$44.5274997071$148.51
11.08 06:33HYPEshort45m−$93.56−339.25 HYPE$46.5265991452$13.46
10.08 15:34HYPEshort2m−$17.11−322.24 HYPE$44.7536339374$12.33
10.08 15:32HYPEshort2m+$60.05−406.55 HYPE$44.7119735334$15.57
10.08 15:19HYPEshort55s−$27.96−306.25 HYPE$44.8543613388$11.74
10.08 15:15HYPEshort8m−$123.18−484.27 HYPE$44.8170439631$18.51
10.08 13:12HYPElong3m+$13.95240.55 HYPE$43.93$6.01
10.08 13:06HYPElong2m+$7.11360.76 HYPE$43.9251472724$13.54
10.08 13:02HYPElong8m+$33.94706.53 HYPE$43.841$17.63
10.08 12:47HYPElong13s−$8.84240.1 HYPE$43.876$9.01
10.08 12:45HYPElong6m−$0.59463.46 HYPE$43.84$17.36
10.08 12:39HYPElong2m−$2.85346.06 HYPE$43.7951895625$12.95
10.08 12:36HYPElong24m+$81.91825 HYPE$43.7805528242$30.83
10.08 12:09HYPElong24m+$70.05873.25 HYPE$43.8966951388$32.73
10.08 11:41HYPElong4m+$79.87533.48 HYPE$43.7816754705$19.93
10.08 11:22HYPElong23m+$131.08938.21 HYPE$43.4820094542$34.81
10.08 07:30HYPElong3m−$6.70340.25 HYPE$43.7120757384$12.71
10.08 06:47HYPElong53m+$62.462 312.41 HYPE$43.6066269909$79.35
09.08 08:38HYPEshort10m−$58.61−252.07 HYPE$43.1659308525$6.19
09.08 08:27HYPEshort19m+$33.63−280.87 HYPE$42.8528137217$6.87
09.08 07:40HYPEshort4m−$40.87−285.56 HYPE$42.4699445651$10.36
09.08 07:34LINKlong25m−$120.65460.9 LINK$20.7522369278$8.18
09.08 05:46HYPElong1h 35m+$166.66178.98 HYPE$41.8887496927$6.34
09.08 05:43LINKlong5h 02m+$1 005.36731.3 LINK$21.2797812115$9.95
09.08 02:51HYPElong2h 33m+$252.56574.35 HYPE$41.1897519631$20.11
08.08 19:46HYPElong54m+$69.121 034.28 HYPE$40.8796411513$36.11
08.08 06:26HYPElong1h 18m+$75.922 176.08 HYPE$40.3578015147$68.79
07.08 19:55HYPElong32m+$92.24253.77 HYPE$39.8032301296$8.59
07.08 18:53HYPElong42m+$22.991 540.5 HYPE$38.93$34.16
07.08 17:12HYPElong2m+$61.54276.39 HYPE$39.3391770325$9.27
07.08 16:50HYPElong31m+$96.532 688.46 HYPE$38.9439780915$59.61
07.08 14:17HYPElong1h 22m+$86.61283.79 HYPE$39.3100928503$9.14
07.08 12:23HYPElong7h 13m+$654.32467.16 HYPE$39.26$10.17
06.08 18:32HYPElong11m−$12.132 542.25 HYPE$38.559$55.86
06.08 17:14HYPEshort5m+$13.54−884.6 HYPE$38.7410409225$28.88
06.08 17:07HYPEshort4m−$0.04−281.53 HYPE$38.734$6.23
06.08 16:53HYPElong25m+$101.43756.83 HYPE$38.50$16.56
06.08 15:31HYPElong10m+$47.60533.38 HYPE$38.4522575462$17.51
06.08 15:14HYPElong2m+$47.07333.91 HYPE$38.3329678955$10.92
06.08 15:10HYPElong5m+$39.67384 HYPE$38.2599638021$12.54
06.08 14:56HYPElong6m+$62.92344.74 HYPE$38.2832437199$11.25
“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

87
TimeCoinActionSizePriceClosed P&LFeesHash
08.10 20:34LITopened long$37.7K
62 fills
$3.62—$130xc9080427… ↗
08.10 20:33LITopened long$5.3K
12 fills
$3.61—$20x025b325e… ↗
08.10 13:34PPURR/USDCsold spot$8.1K
17 fills
$0.1192−$2.7K$50x8843b6db… ↗
08.10 13:32PUMPclosed long$161.9K
126 fills
$0.005705−$11.9K$220xd82b02c2… ↗
08.10 08:04@HYPEsold spot$87$87.23−$1$00x18b314af… ↗
07.10 10:16PUMPopened long$132.1K
53 fills
$0.006447—$480x4291b5a5… ↗
04.10 09:05HYPEclosed short$28.8K
15 fills
$90.32+$1.2K$120x1e1d00b0… ↗
03.10 16:58PUMPclosed long$50.2K
9 fills
$0.006114+$6.8K$70x88745459… ↗
02.10 21:17PUMPopened long$85.1K
55 fills
$0.005287—$340xd3366a45… ↗
02.10 18:38PUMPclosed long$51.7K
10 fills
$0.005343+$877$210x61535b7e… ↗
02.10 00:00@KNTQsold spot$0$0.3284———
01.10 12:31@KNTQsold spot$261
2 fills
$0.3513−$1$00x123b2fe8… ↗
01.10 08:17PPURR/USDCbought spot$10.8K
29 fills
$0.1586—$430x738d5449… ↗
29.09 12:28PUMPclosed long$55.5K$0.005734+$4.7K$70xafaee1e4… ↗
28.09 13:15PUMPopened long$19.0K
7 fills
$0.005184—$80x642978f0… ↗
28.09 13:10PUMPclosed long$19.6K
3 fills
$0.005312+$163$30x007b8d6e… ↗
28.09 12:44PUMPopened long$102.1K
47 fills
$0.005268—$410x7c23c553… ↗
27.09 17:37@HYPEbought spot$92$91.57—$00x8b90d4b4… ↗
27.09 17:28HYPEclosed short$68.2K
12 fills
$91.50+$1.8K$90xed753913… ↗
24.09 08:02HYPEopened short$100.0K
8 fills
$93.94—$410xe741aea8… ↗
24.09 07:50HYPEclosed short$103.6K
31 fills
$94.04−$1.8K$140x0488d5d2… ↗
21.09 18:04HYPEopened short$101.9K
18 fills
$92.44—$410xb60b49c5… ↗
21.09 18:00HYPEclosed long$101.9K
27 fills
$92.26+$100$390xcfdaea73… ↗
21.09 17:55HYPEopened long$65.7K$92.08—$270xa17aba5e… ↗
21.09 17:53HYPEclosed long$65.7K
11 fills
$92.41+$70$120x21b0f6c3… ↗
21.09 17:51HYPEopened long$101.7K
34 fills
$92.32—$410x5ef48894… ↗
21.09 17:50PUMPclosed long$21.1K
23 fills
$0.004219+$331$60x52e96f39… ↗
21.09 15:30HYPEclosed long$80.8K
19 fills
$93.34+$74$150x9f8f773b… ↗
21.09 15:27HYPEopened long$80.7K
8 fills
$93.26—$330x9e97d93b… ↗
21.09 13:36ASTERclosed long$24.2K
30 fills
$0.7561−$184$30x98d5af52… ↗
19.09 14:19ASTERopened long$12.4K
11 fills
$0.7690—$50x0cd4ad72… ↗
19.09 14:19ZECclosed long$25.0K
8 fills
$1,529−$92$100xd6bae7cb… ↗
19.09 14:02PUMPopened long$20.7K
25 fills
$0.004153—$80x55916c02… ↗
19.09 13:56ZECopened long$25.1K
4 fills
$1,534—$100x940170d4… ↗
19.09 11:26@HYPEsold spot$25.4K
9 fills
$92.06+$3.5K$90xed302afb… ↗
18.09 16:05ASTERopened long$11.9K
14 fills
$0.7545—$50x0086fdcb… ↗
18.09 16:00@HYPEsold spot$30.8K
4 fills
$91.41+$4.1K$190x88c63968… ↗
18.09 05:20@HYPEsold spot$42.9K
24 fills
$87.63+$4.1K$150xba75df1d… ↗
18.09 05:19@HYPEsold spot$2.8K
5 fills
$87.63+$265$2—
17.09 06:49@HYPEbought spot$89.8K$79.17—$10xddd73003… ↗
16.09 18:31HYPEclosed short$84.2K
6 fills
$79.24+$663$110x62436715… ↗
16.09 18:09HYPEopened short$79.8K
13 fills
$79.86—$320x984eb98b… ↗
16.09 18:09HYPEflipped to short$14.0K$79.87−$44$60x984eb98b… ↗
16.09 18:09HYPEclosed long$76.0K
7 fills
$79.87−$370$310x984eb98b… ↗
16.09 18:09HYPEopened long$85.3K
60 fills
$80.26—$350xb6718a66… ↗
16.09 12:48@HYPEsold spot$89.7K
14 fills
$78.65−$2$320x6af0b538… ↗
16.09 11:16@HYPEbought spot$89.7K
15 fills
$78.60—$10xc96b174d… ↗
15.09 13:52@HYPEsold spot$89.7K
33 fills
$78.64+$790$400x46fa8844… ↗
22.08 13:16@HYPEbought spot$50.2K
9 fills
$78.00—$00x864cad9a… ↗
22.08 13:05@HYPEbought spot$38.7K
13 fills
$77.78—$00x90e4153a… ↗
22.08 12:41HYPEclosed long$136.5K
42 fills
$77.92+$19.4K$460xaf9afa4f… ↗
21.08 10:47Xxyz:UNITREEclosed long$12.6K
6 fills
$99.97+$13$00x2af60e27… ↗
21.08 10:46Xxyz:UNITREEclosed long$1.2K
6 fills
$99.97+$1$00x99a493bf… ↗
21.08 10:42Xxyz:UNITREEclosed long$3.2K
35 fills
$99.97+$3$00xd38ce93d… ↗
21.08 10:41Xxyz:UNITREEclosed long$400
2 fills
$99.97+$0$00x22ee5636… ↗
21.08 10:37Xxyz:UNITREEopened long$17.3K
10 fills
$99.87—$10x7722b1b1… ↗
19.08 19:42HYPEopened long$51.8K
10 fills
$68.94—$210x79963922… ↗
19.08 19:32HYPEclosed long$45.2K$69.54+$2.8K$60x4a215d12… ↗
19.08 19:28HYPEopened long$44.9K
50 fills
$69.03—$180xc2e5b51a… ↗
19.08 19:21HYPEclosed long$77.4K
2 fills
$72.23+$10.1K$100x3ee9ea21… ↗
17.07 01:41LITclosed long$24.2K
28 fills
$2.17−$613$100xfd6302d1… ↗
16.07 18:24HYPEopened long$130.1K
56 fills
$62.80—$530x104a4cdd… ↗
07.07 21:32BTCclosed short$101.7K
20 fills
$63,480−$4$410xe93b7438… ↗
07.07 21:18BTCopened short$101.7K
10 fills
$63,478—$410x1da27789… ↗
06.07 15:32BTCclosed short$163.1K
8 fills
$62,385−$1.1K$660x69f3afb5… ↗
06.07 12:11BTCopened short$162.0K
4 fills
$61,950—$660x349c2180… ↗
04.07 12:33LITclosed long$13.8K
30 fills
$2.23+$19$20x699c2dc8… ↗
04.07 12:30LITclosed long$198
3 fills
$2.23+$0$0—
04.07 12:22LITopened long$7.9K
10 fills
$2.24—$30x2d267c55… ↗
04.07 11:45LITopened long$30.9K
42 fills
$2.22—$130x73d0dfca… ↗
03.07 10:37HYPEclosed short$182.2K
71 fills
$68.74−$825$740x30c51b23… ↗
03.07 10:35HYPEclosed short$1.6K$68.61−$4$0—
03.07 10:30HYPEopened short$183.0K
9 fills
$68.43—$740x87b0b21b… ↗
01.07 21:09HYPEclosed long$242.9K$62.65+$243$330xbc4d87e7… ↗
01.07 20:16HYPEopened long$242.7K
53 fills
$62.59—$980x1391a033… ↗
01.07 19:46HYPEclosed long$241.8K
131 fills
$62.95+$626$980x246f2c02… ↗
01.07 11:03HYPEopened long$241.2K
52 fills
$62.79—$980x8f6fa216… ↗
24.06 21:03HYPEclosed short$195.2K
45 fills
$62.38−$8.1K$700x424f029f… ↗
24.06 16:33HYPEopened short$187.1K
40 fills
$59.79—$670xc61b6f7f… ↗
24.06 16:25HYPEclosed long$205.6K
98 fills
$60.24+$331$740xf2e5e626… ↗
24.06 15:42HYPEopened long$205.3K
61 fills
$60.14—$740x13456a71… ↗
24.06 11:54HYPEclosed long$200.5K
13 fills
$62.83+$2.6K$220xb17ec3c9… ↗
24.06 10:58HYPEopened long$197.9K
41 fills
$62.01—$710x99ff070e… ↗
22.06 06:00##5481sold spot$4.3K$1.00+$292—0xe8224e59… ↗
21.06 21:47##5481bought spot$3.9K
5 fills
$0.9333——0x133adc16… ↗
21.06 10:33##5481bought spot$39$0.7755——0x82a6e313… ↗
20.06 22:48HYPEclosed short$188.0K
53 fills
$70.78+$449$760xdc24a4f8… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

281
Deposited
$260.1K
Withdrawn
$242.1K
Net deposited
+$18.0K
more came in than went out
TimeOperationAmountFeeFrom / to
03.10.26 11:04borrowLend1.00 HYPE—0x19591ab6…
01.10.26 12:31transfer received$262—← 0x200000…00007c
01.10.26 12:30transfer received$382—← HyperEVM
01.10.26 12:29sent to HyperEVM$576$0→ HyperEVM
27.09.26 17:37borrowLend1.00 HYPE—0x0c2470b6…
27.09.26 17:35borrowLend15.11 USDC—0x672af03e…
24.06.26 10:22sent to HyperEVM$3.1K—→ HyperEVM
21.06.26 10:38sent to HyperEVM$5.0K—→ HyperEVM
15.06.26 16:08sent to HyperEVM$1.4K—→ HyperEVM
13.06.26 18:26transfer received——← 0x207700…65e06a
04.06.26 07:11withdrawal$8.2K$10x5ee5de00…
31.05.26 06:35borrowLend15.00 USDC—0x182a18d8…
29.05.26 10:48withdrawal$1.0K$10xb6c4f34c…
29.05.26 10:19staking12.00 HYPE—into staking
29.05.26 03:40moved between venues$0—between own venues · HyperCore → spot
11.05.26 15:54vaultDistribution——0xbea99686…
03.04.26 19:33moved between venues$38.3K—between own venues · HyperCore → spot
11.02.26 08:06deposit$8.0K—0x1d01b09b…
05.02.26 20:24deposit$8.0K—0x1a99f566…
05.02.26 15:49deposit$2.6K—0x8b897200…
29.01.26 09:19deposit$14.0K—0x45cbe2f6…
08.01.26 08:49deposit$3.3K—0xc1d1adf8…
06.01.26 16:34deposit$5.0K—0x5db45c9d…
31.12.25 10:10deposit$5.0K—0x9f8ef5c8…
22.12.25 20:36deposit$3.8K—0x0ec830ea…
22.12.25 19:31withdrawal$3.6K$10x8ea9df96…
17.12.25 16:52deposit$5.7K—0x5a0c863f…
09.12.25 06:37deposit$1.9K—0x1e87bac4…
07.12.25 09:32deposit$4.3K—0x05c43515…
07.12.25 09:24deposit$4.2K—0x6c28d025…
28.11.25 06:15withdrawal$5.2K$10x75ecd00d…
28.11.25 05:58moved between venues$5.9K—between own venues · spot → HyperCore
27.11.25 12:47moved between venues$6.0K—between own venues · HyperCore → spot
27.11.25 11:36token airdrop2.2K KNTQ—0xe92fad82…
26.11.25 12:15withdrawal$899$10xb716a484…
26.11.25 12:10moved between venues$734—between own venues · spot → HyperCore
26.11.25 11:55transfer received$746—← 0x24de6b…a71b0f
22.11.25 21:20deposit$6.8K—0x912f2f6b…
21.11.25 07:00moved between venues$8.9K—between own venues · spot → HyperCore
18.11.25 18:56withdrawal$159$10x4b616b51…
17.11.25 15:54staking500.00 HYPE—into staking
17.11.25 15:46transfer received$28.3K—← 0xfb98a4…c01e0b
06.11.25 18:07withdrawal$3.4K$10x36645d44…
06.11.25 16:50deposit$30.0K—0x03b45b1f…
04.11.25 08:33deposit$1.9K—0x09a9aa09…
30.10.25 16:14moved between venues$1.3K—between own venues · spot → HyperCore
30.10.25 16:13transfer received$1.3K—← 0x200000…0000f1
29.10.25 08:20moved between venues$401—between own venues · spot → HyperCore
29.10.25 08:17withdrawal$37.3K$10x82a0414e…
29.10.25 08:13moved between venues$37.2K—between own venues · spot → HyperCore
29.10.25 08:04moved between venues$2.5K—between own venues · spot → HyperCore
29.10.25 08:01moved between venues$40.1K—between own venues · HyperCore → spot
29.10.25 08:01vaultWithdraw——0x831d0a95…
29.10.25 08:00moved between venues$469—between own venues · spot → HyperCore
23.10.25 16:40transfer received$459—← 0xa822a9…18d748
23.10.25 16:34withdrawal$10.0K$10x5decdf0f…
22.10.25 08:22withdrawal$8.7K$10xc4d5ea51…
22.10.25 07:17withdrawal$10.0K$10x0c6c1b1a…
22.10.25 07:10spot ↔ perps$13.6K—spot → perps
22.10.25 07:00transfer received$13.6K—← 0xfb98a4…c01e0b
22.10.25 06:59internalTransfer$4.3K—← 0xfb98a4…c01e0b
22.10.25 06:59internalTransfer$3.0K—← 0xfb98a4…c01e0b
22.10.25 06:57internalTransfer$3.0K—← 0xfb98a4…c01e0b
22.10.25 06:41spot ↔ perps$2.4K—spot → perps
22.10.25 06:40transfer received$1—← 0x200000…0000f1
22.10.25 06:40transfer received$2.4K—← 0x200000…0000c5
22.10.25 06:38spot transfer$1.5K—→ 0x200000…00010c
22.10.25 06:37spot ↔ perps$1.5K—perps → spot
22.10.25 06:28spot ↔ perps$6.8K—spot → perps
22.10.25 06:27transfer received$6.8K—← 0x200000…0000c5
21.10.25 18:27spot ↔ perps$3.8K—spot → perps
21.10.25 17:20transfer received$3.8K—← 0xfb98a4…c01e0b
21.10.25 16:18spot ↔ perps$1.2K—spot → perps
21.10.25 16:16transfer received$1.2K—← 0x222222…222222
21.10.25 16:12withdrawal$699$10x3523b26d…
20.10.25 07:12withdrawal$799$10xb3746ffb…
19.10.25 16:02withdrawal$2.6K$10xa265c5d9…
17.10.25 17:10withdrawal$854$10xcfa96e1c…
13.10.25 15:01withdrawal$10.0K$10x24eb8316…
13.10.25 14:52internalTransfer$9.6K—← 0xfb98a4…c01e0b
08.10.25 09:42spot transfer$99—→ 0x200000…000115
05.10.25 16:06withdrawal$3.1K$10x204ecee0…
29.09.25 18:32spot ↔ perps$8.9K—spot → perps
28.09.25 22:02spot ↔ perps$8.0K—perps → spot
23.09.25 16:37withdrawal$10.0K$10x7ac3a6c6…
23.09.25 16:32spot ↔ perps$10.0K—spot → perps
23.09.25 14:33spot ↔ perps$40.0K—spot → perps
22.09.25 20:45spot ↔ perps$50.0K—perps → spot
22.09.25 06:07spot ↔ perps$715—spot → perps
21.09.25 13:23withdrawal$4.0K$10xcd59f122…
13.09.25 07:58withdrawal$16.0K$10xcae526fa…
13.09.25 05:54withdrawal$2.2K$10x1d6aa514…
05.09.25 17:04spot ↔ perps$195—spot → perps
05.09.25 17:04spot transfer$117—→ 0x222222…222222
29.08.25 02:15spot ↔ perps$26.8K—spot → perps
26.08.25 15:40spot transfer$479—→ 0x222222…222222
26.08.25 15:38spot ↔ perps$500—perps → spot
26.08.25 14:57vaultDeposit$3.5K—0xa1dfee5c…
26.08.25 13:54vaultWithdraw——0xb9182d2d…
24.08.25 14:24spot ↔ perps$646—perps → spot
24.08.25 13:08spot ↔ perps$26.8K—perps → spot
24.08.25 10:44spot ↔ perps$27.6K—spot → perps
21.08.25 14:24spot ↔ perps$14.0K—perps → spot
21.08.25 13:13spot ↔ perps$13.3K—spot → perps
20.08.25 17:09spot ↔ perps$1.3K—spot → perps
20.08.25 17:08spot ↔ perps$20.3K—spot → perps
20.08.25 16:54spot ↔ perps$20.0K—perps → spot
20.08.25 16:50spot ↔ perps$28.0K—perps → spot
20.08.25 16:49vaultDeposit$3.2K—0xeb095622…
19.08.25 17:03deposit$6.2K—0x06bc5ee8…
19.08.25 16:18spot ↔ perps$19.4K—spot → perps
18.08.25 03:11spot ↔ perps$9.2K—spot → perps
15.08.25 20:30spot ↔ perps$10.0K—perps → spot
15.08.25 19:04spot ↔ perps$10.0K—spot → perps
11.08.25 16:20spot ↔ perps$14.4K—perps → spot
11.08.25 15:08spot ↔ perps$10.5K—spot → perps
11.08.25 14:59vaultWithdraw——0x7ffc360f…
11.08.25 06:25spot ↔ perps$157—spot → perps
11.08.25 06:24spot ↔ perps$1.5K—perps → spot
07.08.25 17:11withdrawal$2.2K$10x4131a7b1…
03.08.25 14:18vaultDeposit$1.7K—0x3f0ab78f…
03.08.25 14:17internalTransfer$5.5K—← 0xfb98a4…c01e0b
03.08.25 12:24spot ↔ perps$25.0K—perps → spot
02.08.25 20:20spot ↔ perps$24.7K—spot → perps
02.08.25 20:09spot ↔ perps$1.0K—perps → spot
02.08.25 20:05spot ↔ perps$4.0K—perps → spot
02.08.25 20:02spot ↔ perps$2.9K—spot → perps
02.08.25 19:49spot ↔ perps$2.0K—spot → perps
02.08.25 19:42spot ↔ perps$2.0K—perps → spot
02.08.25 19:38spot ↔ perps$2.0K—spot → perps
02.08.25 19:09spot ↔ perps$17.5K—perps → spot
02.08.25 18:58spot ↔ perps$5.8K—spot → perps
02.08.25 18:51spot ↔ perps$4.5K—spot → perps
02.08.25 18:36spot ↔ perps$5.2K—spot → perps
02.08.25 17:55spot ↔ perps$2.0K—spot → perps
30.07.25 12:23spot ↔ perps$1.1K—spot → perps
30.07.25 10:35transfer received$1.1K—← 0x8dafbe…0835c0
27.07.25 14:42withdrawal$8.0K$10xca78681c…
27.07.25 14:38internalTransfer$8.0K—← 0xfb98a4…c01e0b
18.07.25 15:48spot ↔ perps$2.2K—perps → spot
18.07.25 15:46spot ↔ perps$2.1K—spot → perps
12.07.25 18:40withdrawal$4.5K$10x5f0351cb…
12.07.25 15:07spot ↔ perps$2.5K—spot → perps
12.07.25 11:36internalTransfer$1.5K$1← 0xcd013a…7103df
11.07.25 06:39transfer received$2.5K—← 0x222222…222222
06.07.25 14:06withdrawal$3.9K$10xaab9986b…
03.07.25 12:20spot ↔ perps$3.5K—spot → perps
03.07.25 12:18transfer received$3.5K—← 0x222222…222222
02.07.25 16:16transfer received$106—← 0xa822a9…18d748
30.06.25 16:26staking11.50 HYPE—into staking
25.06.25 14:49transfer received$421—← 0x222222…222222
22.06.25 16:47transfer received$112—← 0x8dafbe…0835c0
22.06.25 12:54spot ↔ perps$897—spot → perps
19.06.25 06:39spot ↔ perps$897—perps → spot
18.06.25 14:23spot ↔ perps$2.0K—spot → perps
18.06.25 13:26spot ↔ perps$2.0K—perps → spot
12.06.25 19:17spot transfer$943—→ 0x200000…000123
12.06.25 19:16spot ↔ perps$944—perps → spot
12.06.25 10:41spot transfer$10.2K—→ 0x222222…222222
12.06.25 10:38transfer received$10.2K—← 0xfb98a4…c01e0b
09.06.25 11:29spot transfer$1.3K—→ 0x200000…0000c5
09.06.25 10:55spot ↔ perps$768—spot → perps
08.06.25 05:57spot transfer$1.1K—→ 0x200000…0000c5
07.06.25 13:19spot transfer$2.4K—→ 0x200000…0000c5
07.06.25 12:56spot ↔ perps$2.1K—spot → perps
06.06.25 12:35transfer received$2.8K—← 0xfb98a4…c01e0b
03.06.25 08:25spot transfer$4.2K—→ 0x200000…0000c5
25.05.25 17:52transfer received$32.0K—← 0x574baf…3096fa
25.05.25 16:55transfer received$317—← 0x574baf…3096fa
18.05.25 19:48spot transfer$157—→ 0x222222…222222
15.05.25 19:07transfer received$153—← 0x222222…222222
11.05.25 20:14spot transfer$99—→ 0x222222…222222
28.04.25 16:23transfer received$35—← 0x222222…222222
28.04.25 16:23transfer received$35—← 0x222222…222222
09.04.25 06:34spot transfer$147—→ 0x222222…222222
09.04.25 06:34spot ↔ perps$129—perps → spot
09.04.25 06:34deposit$123—0x6e2fa684…
09.04.25 06:21deposit$6—0x39753311…
18.03.25 08:24transfer received$7—← 0x222222…222222
18.03.25 08:24transfer received$7—← 0x222222…222222
18.03.25 08:24transfer received$7—← 0x222222…222222
18.03.25 08:02spot transfer$601—→ 0x222222…222222
18.03.25 08:01spot ↔ perps$601—perps → spot
16.03.25 09:13spot transfer$176—→ 0x222222…222222
16.03.25 08:20spot ↔ perps$176—perps → spot
21.02.25 19:10deposit$11.1K—0x67a0cae2…
18.02.25 15:06spot ↔ perps$1.2K—spot → perps
14.02.25 18:58spot ↔ perps$1.2K—perps → spot
04.02.25 18:22vaultWithdraw——0x3ebffe0c…
02.02.25 19:09spot transfer$1.6K—→ 0xcd013a…7103df
29.01.25 18:08spot ↔ perps$1.6K—perps → spot
26.01.25 08:55withdrawal$239$10x80dad07f…
26.01.25 07:59deposit$1.0K—0x57380e5e…
26.01.25 07:55withdrawal$5.0K$10xc93c603b…
26.01.25 07:52vaultDeposit$2.0K—0xcc686644…
26.01.25 07:49internalTransfer$2.9K—← 0x57caee…4385c2
26.01.25 07:49internalTransfer$2.9K—← 0x57caee…4385c2
26.01.25 07:48internalTransfer$49—← 0x57caee…4385c2
23.01.25 14:17spot ↔ perps$11—spot → perps
21.01.25 21:20spot ↔ perps$10—perps → spot
18.01.25 06:07spot ↔ perps$2.0K—spot → perps
17.01.25 02:40spot ↔ perps$1.9K—perps → spot
16.01.25 23:38transfer received$500—← 0x6dc420…4d0883
14.01.25 08:21withdrawal$957$10xb2ebfd32…
09.01.25 14:56spot ↔ perps$2.9K—spot → perps
30.12.24 20:14spot ↔ perps$3.0K—perps → spot
30.12.24 18:04deposit$974—0xdc038e80…
30.12.24 14:56withdrawal$974$10x03f4b19f…
30.12.24 11:21spot ↔ perps$25—perps → spot
30.12.24 11:20spot ↔ perps$1.0K—perps → spot
28.12.24 16:41withdrawal$873$10xb7841f1f…
26.12.24 08:47spot ↔ perps$854—spot → perps
22.12.24 12:09spot ↔ perps$1.2K—perps → spot
22.12.24 10:07internalTransfer$150—← 0x22aff2…33091b
22.12.24 09:06spot ↔ perps$5.0K—spot → perps
22.12.24 05:04withdrawal$6.6K$10x5e6a7a52…
22.12.24 05:00spot ↔ perps$6.6K—spot → perps
22.12.24 04:20spot ↔ perps$301—perps → spot
21.12.24 17:54internalTransfer$301—← 0xe0ab86…b84069
20.12.24 20:56spot ↔ perps$4.3K—perps → spot
20.12.24 10:39spot ↔ perps$4.4K—spot → perps
20.12.24 07:25spot ↔ perps$9.6K—perps → spot
16.12.24 06:27spot ↔ perps$1.0K—perps → spot
15.12.24 08:53spot ↔ perps$1.0K—perps → spot
14.12.24 11:52spot ↔ perps$625—perps → spot
06.12.24 05:28spot ↔ perps$1.3K—spot → perps
06.12.24 02:20spot ↔ perps$1.8K—spot → perps
05.12.24 20:40spot ↔ perps$10.3K—spot → perps
05.12.24 20:26spot ↔ perps$11.5K—perps → spot
05.12.24 15:14spot ↔ perps$1.5K—perps → spot
03.12.24 19:03spot ↔ perps$510—spot → perps
03.12.24 18:18spot ↔ perps$600—perps → spot
03.12.24 13:26spot ↔ perps$11.2K—spot → perps
02.12.24 18:12spot ↔ perps$10.8K—perps → spot
02.12.24 12:39spot ↔ perps$254—spot → perps
30.11.24 20:34spot ↔ perps$300—perps → spot
30.11.24 19:39spot ↔ perps$10.2K—spot → perps
29.11.24 12:57withdrawal$20.0K$10xe9a3139b…
29.11.24 12:53spot ↔ perps$20.0K—spot → perps
29.11.24 07:25token airdrop4.7K HYPE—0xe597d0bc…
29.11.24 07:19spot ↔ perps$8.2K—perps → spot
28.11.24 16:34spot ↔ perps$2.0K—spot → perps
28.11.24 16:34spot ↔ perps$3.3K—perps → spot
28.11.24 07:40spot ↔ perps$3.3K—spot → perps
25.11.24 05:51spot ↔ perps$1.3K—spot → perps
24.11.24 23:59token airdrop5.6K LUCKY—0x9d6a55e2…
23.11.24 12:42withdrawal$1.5K$10x33952676…
20.11.24 20:10spot ↔ perps$5.4K—spot → perps
19.11.24 14:59token airdrop23.29 UP—0xd446fa99…
17.11.24 10:23spot ↔ perps$4.0K—perps → spot
13.11.24 17:30spot ↔ perps$300—perps → spot
11.11.24 16:10spot ↔ perps$1.2K—spot → perps
09.11.24 17:00spot ↔ perps$5.0K—perps → spot
09.11.24 09:47spot ↔ perps$5.3K—spot → perps
09.11.24 07:56vaultDeposit$1.0K—0xf3e19409…
08.11.24 14:30spot ↔ perps$999—perps → spot
07.11.24 20:31deposit$6.2K—0xb0b2459e…
06.11.24 06:45spot ↔ perps$490—spot → perps
02.11.24 03:06spot ↔ perps$616—perps → spot
25.10.24 18:58deposit$37—0x7163ef99…
20.10.24 12:00vaultWithdraw——0xe26d642a…
19.10.24 09:03vaultDeposit$800—0x86eebb02…
19.10.24 09:02spot ↔ perps$800—spot → perps
11.10.24 16:17spot ↔ perps$359—perps → spot
11.10.24 16:12spot ↔ perps$383—spot → perps
07.10.24 13:39token airdrop3.8K OMNIX—0x6033890e…
01.10.24 09:59spot ↔ perps$1.5K—perps → spot
01.10.24 09:58deposit$1.5K—0xffa57e6d…
27.09.24 10:14withdrawal$13.4K$10x3ff0ee0e…
27.09.24 10:10spot ↔ perps$13.4K—spot → perps
26.09.24 20:22spot ↔ perps$409—perps → spot
26.09.24 19:49spot ↔ perps$393—spot → perps
26.09.24 18:55spot ↔ perps$13.0K—perps → spot
26.09.24 18:55deposit$13.0K—0x3ba87c75…
26.09.24 18:54spot ↔ perps$899—perps → spot
26.09.24 18:51deposit$899—0xe18c8248…
14.09.24 06:10spot ↔ perps$1.1K—perps → spot
14.09.24 06:10deposit$1.1K—0x3b7a1506…
12.08.24 05:01token airdrop113.81 ARI—0x3841e56d…
06.08.24 17:53spot ↔ perps$477—perps → spot
06.08.24 17:43deposit$529—0x4b913a4d…
“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 54 min ago

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