Market cap$2.95T-0.5%
Volume 24h$134.5B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xf4b3d6…ec83b9

0xf4b3d66f4ec4e536cbd03359e40f67bad4ec83b9copy

Hyperliquid wallet 0xf4b3d6…ec83b9 currently holds $527.53K in perps and $196.11K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$564.68K, last 30 days: +$45.37K. Rank on the exchange account leaderboard: 4768. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$509.8K
perps — · other $509.8K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$31.6K$160.2K$352.1K$544.0K2024-12-112026-10-04in-crypto.app
24 hours
+$4.4K
48 hours
+$9.0K
7 days
−$17.7K
30 days
+$24.2K
All time
+$546.9K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#4768
by account value

Open positions · 0

No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.

Open orders

2
CoinSidePriceSizeNotionalType
@107sell$111375.00$41.7KLimit
@107sell$109125.00$13.6KLimit
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

9
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE1.7K$89.83$153.7K$85.85$146.9K+$6.8K +4.6%
UBTC0.4999$84,849$42.4K$80,383$40.2K+$2.2K +5.6%
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
TIME512.30$0.000200$0$0.003750$2−$2 −94.7%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
VAULT1.63$0.002028$0$0.001000$0+$0 +102.8%
LICKO116.77$0.000017$0$0.000006$0+$0 +183.3%
BUDDY0.3433$0.000920$0$0.0173$0−$0 −94.7%
USDC0.0000$1.00$0———
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

3
End timeCoinSideDurationNet P&LSizeClosing priceFee
27.08 18:02TAOlong3h 36m−$128.3915 TAO$251.6694906667$3.45
31.05 20:45HYPEshort7d 00h−$3 494.96−500 HYPE$69.6042904$29.75
07.02 16:17ETHlong22s+$122.2610 ETH$2 056.65$9.24
“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

268
TimeCoinActionSizePriceClosed P&LFeesHash
24.09 14:02@HYPEsold spot$4.6K
7 fills
$92.39+$331$30xec85216c… ↗
23.09 14:47@HYPEsold spot$12.5K
10 fills
$93.93+$1.1K$5—
09.09 22:20@HYPEsold spot$3.8K
2 fills
$83.44−$105$30xae3a4a76… ↗
07.09 15:17@HYPEsold spot$6.5K
4 fills
$86.06+$22$50x12a1d57d… ↗
04.09 14:40@HYPEsold spot$4.4K$84.38−$72$30x9fde00df… ↗
27.08 18:03@HYPEsold spot$2.9K
3 fills
$85.79−$0$20x389de5c2… ↗
27.08 18:02TAOclosed long$3.8K
7 fills
$252−$125$20xa3e2d597… ↗
27.08 14:27TAOopened long$3.9K
5 fills
$260—$20xbcc4b54b… ↗
22.08 03:07@HYPEsold spot$4.1K$81.25+$746$2—
22.08 02:57@HYPEsold spot$8.1K
8 fills
$80.77+$1.4K$30xe5d79cc4… ↗
22.08 02:19@HYPEsold spot$11.9K
7 fills
$79.25+$1.9K$50xbe43cb38… ↗
21.08 15:41@HYPEsold spot$2.7K
4 fills
$77.08+$377$1—
21.08 15:25@HYPEsold spot$5.0K
6 fills
$77.08+$698$20x3c746006… ↗
02.08 12:10@HYPEbought spot$3.3K
2 fills
$51.25—$00xebb87c50… ↗
31.07 21:59@HYPEbought spot$3.1K
3 fills
$52.22—$00x8c7c5bce… ↗
30.07 11:35@HYPEbought spot$6.6K$52.97—$00x8c570ba0… ↗
30.07 11:02@HYPEbought spot$1.1K
2 fills
$53.31—$00x87fb138f… ↗
22.07 01:16@HYPEsold spot$6.1K
4 fills
$60.89−$895$40xf994e887… ↗
22.07 01:11@UBTCsold spot$6.6K
2 fills
$66,472+$409$50xd61ce84d… ↗
13.07 11:33@HYPEsold spot$10.4K
6 fills
$65.19−$739$60xe39be002… ↗
01.07 01:13@UBTCbought spot$11.6K$57,777—$00x17add5fc… ↗
15.06 00:00@MAXsold spot$0$0.000005———
14.06 00:27@MAXsold spot$207
10 fills
$0.000007−$3$00xc83ef6b5… ↗
14.06 00:23@MAXsold spot$237
2 fills
$0.000008+$0$00x75a050f6… ↗
12.06 12:33@HYPEsold spot$7.6K
2 fills
$60.50−$1.2K$30x9732ae16… ↗
10.06 13:43@HYPEsold spot$4.3K
2 fills
$57.70−$910$20xaf8926c2… ↗
10.06 02:24@HYPEsold spot$4.8K$56.30−$1.2K$20x1790430f… ↗
08.06 15:45@HYPEsold spot$2.3K
2 fills
$65.72−$144$10xbc27c531… ↗
08.06 15:24@HYPEsold spot$2.3K
2 fills
$65.34−$157$10x87fe0b13… ↗
08.06 15:14@HYPEsold spot$4.6K
2 fills
$65.03−$337$20x74a0f4f6… ↗
08.06 00:48@HYPEsold spot$8.6K
7 fills
$61.43−$1.2K$60xf4aa61bd… ↗
03.06 04:13@HYPEsold spot$5.4K
6 fills
$72.05+$166$20x6ff039c7… ↗
03.06 04:10@HYPEsold spot$3.6K$71.60+$88$10x447784b5… ↗
03.06 04:05@HYPEsold spot$5.3K
4 fills
$71.25+$106$20xe899e07f… ↗
03.06 00:17@HYPEsold spot$3.5K
3 fills
$70.80+$48$10x6ef9e565… ↗
03.06 00:13@HYPEsold spot$5.3K
5 fills
$70.49+$49$20x8b719dd1… ↗
03.06 00:10@HYPEsold spot$3.5K$70.10+$13$10xa4516626… ↗
02.06 22:12@HYPEsold spot$6.0K
6 fills
$68.83−$88$20x8a4c640e… ↗
02.06 01:21@HYPEsold spot$4.3K
2 fills
$73.28+$201$30x9eab79fc… ↗
01.06 23:15@HYPEsold spot$7.5K$74.77+$493$30xd7f1e267… ↗
01.06 22:22@HYPEsold spot$9.2K
14 fills
$72.95+$392$60xf5e21abe… ↗
01.06 21:34@HYPEsold spot$2.9K
6 fills
$72.47+$105$20xdc1bfb16… ↗
31.05 20:47@HYPEsold spot$6.7K
6 fills
$69.63−$20$50xd4d88136… ↗
31.05 20:45@HYPEsold spot$3.5K
6 fills
$69.55−$14$20x766968d2… ↗
31.05 20:45HYPEclosed short$7.0K
3 fills
$69.58−$698$30x948a55ff… ↗
31.05 20:45@HYPEsold spot$3.5K
5 fills
$69.56−$14$20xcc238464… ↗
31.05 20:45HYPEclosed short$3.5K
11 fills
$69.58−$349$20xeb014fbe… ↗
31.05 20:45@HYPEsold spot$7.0K
4 fills
$69.59−$25$50x3c1dc0f2… ↗
31.05 20:45HYPEclosed short$3.5K$69.61−$351$20xf3eb971e… ↗
31.05 20:45@HYPEsold spot$3.5K
2 fills
$69.61−$11$20xd3c38987… ↗
31.05 20:45HYPEclosed short$3.5K
2 fills
$69.64−$352$20x3b781aaf… ↗
31.05 20:45@HYPEsold spot$3.5K
2 fills
$69.62−$11$20xc6fdef35… ↗
31.05 20:45HYPEclosed short$3.5K
2 fills
$69.63−$352$20xa3872203… ↗
31.05 20:45@HYPEsold spot$3.5K$69.61−$11$20x25f883d4… ↗
31.05 20:45HYPEclosed short$3.5K$69.62−$351$20x6d390695… ↗
31.05 20:45@HYPEsold spot$3.5K$69.60−$12$20xd757f0e2… ↗
31.05 20:45HYPEclosed short$3.5K
3 fills
$69.62−$351$20x52f571d2… ↗
31.05 20:45@HYPEsold spot$3.5K$69.58−$13$20xc2f53f64… ↗
31.05 20:45HYPEclosed short$3.5K
3 fills
$69.60−$350$20xd5ca7063… ↗
31.05 20:45@HYPEsold spot$3.5K
3 fills
$69.58−$13$20x0e4db80c… ↗
31.05 20:45HYPEclosed short$3.5K$69.58−$349$20xeded6dc9… ↗
31.05 20:45@HYPEsold spot$3.5K
4 fills
$69.58−$13$20x9981d8f4… ↗
26.05 18:32@UBTCsold spot$9.7K
5 fills
$75,995+$1.4K$70x9b0c4a89… ↗
26.05 18:32HYPEopened short$921$61.41—$00xf668584b… ↗
26.05 16:10HYPEopened short$2.2K$62.32—$10xdbfca90f… ↗
24.05 20:38HYPEopened short$28.2K
12 fills
$62.66—$130x62e14c0f… ↗
21.04 15:12@UBTCsold spot$4.0K$75,795+$580$30x006be621… ↗
21.04 15:11@HYPEsold spot$8.0K
6 fills
$40.00+$1.8K$60x8998c62c… ↗
19.04 22:06@UBTCsold spot$4.2K
2 fills
$74,019+$536$30x4d4e0b97… ↗
19.04 14:34@HYPEsold spot$8.7K
5 fills
$43.54+$2.5K$50x44141c0c… ↗
19.04 14:28@UBTCsold spot$6.1K$76,009+$907$20x71263a0e… ↗
09.02 16:09@UBTCsold spot$2.5K$69,220+$165$20x5898651f… ↗
09.02 16:09@HYPEsold spot$3.1K$30.99−$5$20xecde9943… ↗
07.02 16:17ETHclosed long$20.6K
2 fills
$2,057+$132$60xc48a84e7… ↗
07.02 16:17ETHopened long$20.4K
2 fills
$2,044—$30x51261f06… ↗
07.02 14:51@HYPEsold spot$3.2K$32.21+$117$20x2546db2f… ↗
07.02 14:51@UBTCsold spot$2.4K$68,450+$132$20x9a3f7992… ↗
06.02 17:54@UBTCsold spot$1.1K$70,571+$91$10x25627590… ↗
06.02 17:32@UBTCsold spot$3.6K$71,333+$333$10x1d262bae… ↗
06.02 17:31@UBTCsold spot$3.6K
2 fills
$71,111+$322$10x5a2c08eb… ↗
06.02 17:27@UBTCsold spot$2.6K$70,690+$222$20x7c7479c3… ↗
06.02 00:10@UBTCbought spot$4.7K
2 fills
$61,032—$00xf9c2e2cc… ↗
06.02 00:08@UBTCbought spot$3.3K$61,537—$00xfd43dfe3… ↗
06.02 00:05@UBTCbought spot$11.6K
3 fills
$62,004—$00x6cbfb40d… ↗
06.02 00:03@UBTCbought spot$3.4K$62,199—$00xac409bb8… ↗
05.02 21:20@UBTCbought spot$3.4K$62,879—$00x49373cac… ↗
05.02 20:22@UBTCbought spot$3.4K
4 fills
$63,715—$00xa4c7bada… ↗
05.02 20:15@UBTCbought spot$3.5K
2 fills
$64,604—$00x6b1901ff… ↗
05.02 18:21@UBTCbought spot$1.0K$65,555—$00xc7a4cc74… ↗
05.02 17:20@UBTCbought spot$5.0K
4 fills
$66,685—$00x0aee7152… ↗
05.02 16:17@UBTCbought spot$3.0K
2 fills
$67,452—$00x0f5db3ed… ↗
05.02 15:54@UBTCbought spot$1.1K
2 fills
$67,759—$00x1d489c32… ↗
05.02 15:51@UBTCbought spot$901
2 fills
$67,978—$00x954c12dd… ↗
05.02 15:28@UBTCbought spot$3.5K
2 fills
$67,067—$00x350cded4… ↗
05.02 15:23@UBTCbought spot$1.5K$67,250—$00x7f21f47e… ↗
05.02 15:21@UBTCbought spot$3.5K$67,677—$00x0fa3f81b… ↗
05.02 15:13@UBTCbought spot$1.5K
2 fills
$68,003—$00xf3f8b829… ↗
05.02 15:10@UBTCbought spot$2.5K
11 fills
$68,425—$00x9277cf60… ↗
05.02 15:00@UBTCbought spot$2.5K$69,282—$00x6fa8858a… ↗
05.02 14:54@UBTCbought spot$1.5K
2 fills
$69,810—$00xf52f94de… ↗
28.01 08:09@HYPEsold spot$3.4K$34.40+$325$10xebb538cc… ↗
28.01 04:37@HYPEsold spot$1.7K$34.00+$142$1—
16.12 00:00@UXPLsold spot$0$0.1354———
15.12 15:50@HYPEbought spot$5.4K
2 fills
$27.77—$00x8cdd48ef… ↗
15.12 15:50@UXPLsold spot$5.4K
4 fills
$0.1372−$14.4K$40x909ea7cc… ↗
11.12 21:22@HYPEbought spot$131
4 fills
$28.77—$00xdbad723f… ↗
11.12 21:22@UXPLsold spot$131
3 fills
$0.1644−$273$00x5472cc6d… ↗
07.12 22:33@HYPEbought spot$21$29.53—$00xafda86e3… ↗
07.12 22:33@UXPLsold spot$11$0.1657−$23$00xb5451d90… ↗
02.12 15:28@UXPLsold spot$11$0.1854−$19$00x7ee7fcb7… ↗
23.11 19:43@HYPEbought spot$3.3K
2 fills
$30.98—$00x8c959ce0… ↗
22.11 21:05@HYPEbought spot$3.6K
2 fills
$30.20—$00x6fed85dc… ↗
22.11 20:59@HYPEbought spot$3.5K
2 fills
$30.10—$00xf7d839ed… ↗
22.11 20:41@HYPEbought spot$3.8K
2 fills
$29.58—$00x84fed1e1… ↗
22.11 18:01@HYPEbought spot$1.5K$31.00—$00xc5303344… ↗
21.11 13:42@HYPEbought spot$2.0K$33.59—$00xda66a72e… ↗
12.11 16:38@HYPEsold spot$2.9K$38.27−$527$20x6a3357a9… ↗
09.11 14:15@UXPLbought spot$1.5K
3 fills
$0.2967—$30x92272532… ↗
09.11 13:51@HYPEsold spot$2.0K
2 fills
$40.52−$239$10x07033b74… ↗
06.11 15:38@HYPEsold spot$5.1K
5 fills
$39.01−$818$40xa21e65e4… ↗
05.11 14:27@HYPEsold spot$2.9K$40.96−$304$20xbaa93bd5… ↗
03.11 22:24@UXPLbought spot$1.0K
2 fills
$0.2737—$10x073a2e3c… ↗
03.11 22:22@UXPLbought spot$4.5K
2 fills
$0.2737—$70x5ae85240… ↗
03.11 14:14@HYPEsold spot$4.1K
3 fills
$41.15−$415$30xfc9521a2… ↗
03.11 00:00@UPUMPsold spot$0$0.004356———
02.11 15:50@UPUMPsold spot$21.7K
3 fills
$0.004338+$3.9K$150xeb2cadc2… ↗
30.10 16:04@UXPLsold spot$1.5K
2 fills
$0.2946−$3.0K$10x232f8f56… ↗
30.10 16:03@UPUMPsold spot$3.2K
4 fills
$0.004300+$550$20x01e64174… ↗
30.10 16:03@HYPEsold spot$9.3K
2 fills
$45.11−$40$70x402580bc… ↗
30.10 15:26@HYPEsold spot$2.7K
3 fills
$46.08+$408$20x4e019262… ↗
30.10 00:07@UPUMPsold spot$3.9K$0.005180+$1.2K$30x08f2c680… ↗
29.10 20:03@HYPEsold spot$9.6K
6 fills
$47.91+$1.7K$70xdea27f1c… ↗
21.10 16:15@HYPEbought spot$9.6K
8 fills
$38.17—$00xe8f642be… ↗
18.10 23:03@HYPEbought spot$14.1K
9 fills
$36.53—$00x21cc79fb… ↗
14.10 02:50@UPUMPsold spot$2.1K
2 fills
$0.004159+$296$10x0748181a… ↗
14.10 02:48@UPUMPsold spot$1.0K$0.004180+$153$10x2cc52829… ↗
14.10 02:41@UPUMPsold spot$3.2K
3 fills
$0.004205+$479$20x42d0676e… ↗
14.10 00:31@UXPLbought spot$1.5K$0.4952—$20x47e96c91… ↗
13.10 23:50@UXPLbought spot$3.2K
2 fills
$0.4634—$40x26ef2ed0… ↗
13.10 17:28@HYPEbought spot$10.1K
8 fills
$40.55—$00x0cf9973b… ↗
13.10 16:27@HYPEbought spot$3.4K$40.15—$00x38d44d7f… ↗
13.10 05:11@HYPEbought spot$5.8K$38.61—$00x8045a73f… ↗
02.10 03:26@UPUMPsold spot$3.6K
3 fills
$0.007225+$1.8K$10xae3ce1c3… ↗
30.09 19:37@UPUMPsold spot$9.5K
3 fills
$0.006351+$4.2K$40x2fe994ba… ↗
30.09 15:31@UPUMPsold spot$1.4K$0.005416+$462$10xb1fcfde0… ↗
30.09 13:55@UPUMPsold spot$2.8K$0.005586+$1.0K$20xaa1077bd… ↗
29.09 13:46@UXPLbought spot$363
2 fills
$1.29—$00x9c48e832… ↗
29.09 13:42@UXPLbought spot$935$1.28—$0—
29.09 07:52@HYPEsold spot$4.8K$47.89+$312$20x616fabc8… ↗
28.09 21:08@HYPEsold spot$2.4K
2 fills
$47.10+$117$10x5b51313b… ↗
28.09 02:48@UPUMPsold spot$2.5K$0.005017+$725$20x44f8f5bc… ↗
28.09 02:43@HYPEsold spot$3.1K
3 fills
$45.00+$16$10xb9177802… ↗
27.09 03:37@UXPLbought spot$46$1.40—$00x555de5a3… ↗
27.09 03:34@UXPLbought spot$2.7K
4 fills
$1.39—$10x4088f705… ↗
26.09 15:45@HYPEbought spot$5.0K
2 fills
$44.08—$00x70a0942d… ↗
26.09 02:53@UXPLbought spot$3.0K
5 fills
$1.19—$10x33d946fe… ↗
26.09 02:01@UXPLbought spot$975
4 fills
$1.22—$00xbea121e4… ↗
26.09 02:00@HYPEbought spot$1.5K$42.27—$00x6aea5134… ↗
26.09 00:21@UXPLbought spot$47
3 fills
$1.35—$00xb7f68f5a… ↗
26.09 00:20@UXPLbought spot$5.0K
7 fills
$1.35—$10x9f371d37… ↗
24.09 12:19@HYPEsold spot$3.5K$46.40+$107$10x6eaf6eed… ↗
24.09 12:09@UPUMPsold spot$3.1K
2 fills
$0.006110+$1.3K$20x88ccbc43… ↗
24.09 12:08@HYPEsold spot$3.4K
6 fills
$45.68+$54$20x9449e042… ↗
23.09 00:05@HYPEsold spot$4.9K
8 fills
$47.05−$12$30x2e5ce561… ↗
21.09 15:26@HYPEsold spot$13.3K$52.20−$1.0K$50xd7896d75… ↗
21.09 15:03@HYPEsold spot$7.8K
5 fills
$52.21−$605$50xe762c384… ↗
15.09 13:48@UPUMPsold spot$2.0K$0.008143+$1.1K$10x5fc1c2a4… ↗
13.09 20:26@UPUMPsold spot$1.7K$0.006900+$833$10xfa29e1b4… ↗
13.09 20:22@UPUMPsold spot$1.7K
2 fills
$0.006875+$827$10xd00ae6c2… ↗
13.09 20:07@UPUMPsold spot$1.7K$0.006850+$821$10xa1b7a0b8… ↗
13.09 20:05@UPUMPsold spot$1.7K$0.006825+$815$10xcf4f268f… ↗
13.09 19:58@UPUMPsold spot$1.7K
4 fills
$0.006800+$808$10x95070922… ↗
13.09 19:37@UPUMPsold spot$1.7K
2 fills
$0.006775+$802$10x240f6502… ↗
12.09 22:59@HYPEsold spot$6.6K
3 fills
$55.15+$1.3K$30x141b9cf5… ↗
12.09 00:27@HYPEsold spot$7.1K$57.18+$1.6K$30x2e3c09ec… ↗
10.09 12:30@UPUMPsold spot$8.3K
2 fills
$0.005555+$3.0K$30x6cb5951c… ↗
09.09 12:37@USOLbought spot$9.2K
8 fills
$218—$00x03dbc85b… ↗
09.09 00:02@USOLbought spot$407$214—$00xdd4bc34e… ↗
08.09 15:39@USOLbought spot$410$216—$00x9c7711c2… ↗
08.09 01:26@USOLbought spot$107
2 fills
$206—$00xf1c96087… ↗
07.09 17:23@UPUMPsold spot$2.4K
3 fills
$0.004722+$575$10x7bd6c6ae… ↗
04.09 17:37@UPUMPbought spot$2.2K$0.004125—$2180x54baf38c… ↗
29.08 03:26@UPUMPbought spot$2.8K
2 fills
$0.003436—$3230x6ff44f57… ↗
22.08 14:50@UPUMPbought spot$3.0K$0.002982—$7040x0acfa985… ↗
18.08 21:42@UPUMPbought spot$557$0.003100—$1260x4a15198a… ↗
18.08 21:03@UPUMPbought spot$2.2K
2 fills
$0.003097—$4990xe73b6583… ↗
15.08 03:55@UPUMPbought spot$2.9K
6 fills
$0.003783—$4440xdc29d8c8… ↗
14.08 16:40@UPUMPbought spot$2.0K$0.003563—$2250x9294ead2… ↗
14.08 15:29@UPUMPbought spot$228$0.003624—$250x7f96cc29… ↗
14.08 15:27@UPUMPbought spot$1.3K
4 fills
$0.003622—$1410x5ae676d4… ↗
14.08 13:08@UPUMPbought spot$2.5K
3 fills
$0.003637—$4800x8cbad4f7… ↗
14.08 12:53@UPUMPbought spot$942
2 fills
$0.003659—$1800x2d8c753a… ↗
14.08 12:50@UPUMPbought spot$4.1K
4 fills
$0.003622—$7840x6fd0284f… ↗
12.08 16:31@UPUMPsold spot$1.5K
3 fills
$0.003893+$213$10x54858ee8… ↗
12.08 03:18@UPUMPbought spot$1.5K
2 fills
$0.003617—$2960x3dfe4fa6… ↗
12.08 00:27@UPUMPbought spot$3.6K
5 fills
$0.003443—$5080x49e8dac0… ↗
11.08 22:01@UPUMPbought spot$455$0.003444—$530x8dfb97d3… ↗
11.08 22:00@UPUMPbought spot$1.2K
2 fills
$0.003444—$2490x2caaca77… ↗
11.08 21:59@UPUMPbought spot$1.8K$0.003443—$2120x3fa8e20a… ↗
11.08 15:38@HYPEbought spot$1.8K
2 fills
$44.59—$00xd6f3db13… ↗
11.08 14:49@UPUMPsold spot$1.8K$0.003675+$268$10x3bf9f0b9… ↗
09.08 14:28@UPUMPsold spot$2.4K
2 fills
$0.003247+$210$20x29ca02f3… ↗
07.08 21:29@HYPEbought spot$1.2K$40.44—$00x74a6dd2a… ↗
07.08 15:11@UPUMPsold spot$2.6K
7 fills
$0.003556+$434$10x652bb15e… ↗
07.08 14:26@HYPEbought spot$3.7K$39.44—$00x7c953f02… ↗
06.08 14:50@UPUMPsold spot$3.7K
3 fills
$0.003414+$494$10xba7f6d64… ↗
03.08 00:39@HYPEbought spot$862
3 fills
$36.68—$00xbdaad0a1… ↗
02.08 18:48@HYPEbought spot$428$35.67—$0—
02.08 18:33@HYPEbought spot$1.8K$35.81—$00x3ff49be7… ↗
02.08 18:29@HYPEbought spot$899$35.94—$00x9f0b4134… ↗
02.08 18:21@HYPEbought spot$775$36.14—$00xeb2e7da6… ↗
01.08 22:58@HYPEbought spot$949
2 fills
$37.02—$00x22857620… ↗
01.08 22:37@HYPEbought spot$438$36.51—$00xbea14ba5… ↗
01.08 22:31@HYPEbought spot$916$36.66—$00x69ec5429… ↗
01.08 22:25@HYPEbought spot$235$37.08—$00xece433b2… ↗
01.08 21:34@HYPEbought spot$568$37.88—$00x7d4d7ddd… ↗
01.08 19:14@HYPEbought spot$447$37.25—$00xe51cf303… ↗
01.08 18:07@HYPEbought spot$944$37.77—$00x738cfe8b… ↗
31.07 02:35@UPUMPbought spot$2.3K
3 fills
$0.002833—$5720xcd2fe302… ↗
24.07 23:41@UPUMPbought spot$2.2K
4 fills
$0.002668—$5870xca3707f3… ↗
23.07 21:31@UPUMPbought spot$2.6K
5 fills
$0.003193—$5720x699bb931… ↗
23.07 21:30@UPUMPbought spot$966
2 fills
$0.003126—$2160xd0f6e281… ↗
23.07 21:27@UPUMPbought spot$1.6K
2 fills
$0.003150—$3580x5b2bf11e… ↗
20.07 00:00@LATINAsold spot$0$0.003804———
19.07 14:45@LATINAsold spot$94
3 fills
$0.003782−$0$00x8c269b56… ↗
14.07 02:12@HYPEsold spot$7.4K$49.49+$2.4K$30xf0befef4… ↗
18.06 00:00@LIQDsold spot$0$0.0438———
17.06 17:11@LIQDsold spot$3.4K
2 fills
$0.0392−$2.4K$20x7a73d1d8… ↗
13.06 14:24@HYPEsold spot$3.9K
4 fills
$39.16+$596$30xd3e5faa9… ↗
10.06 22:07@HYPEsold spot$17.8K
14 fills
$42.07+$3.7K$70x7d5afb0a… ↗
10.06 03:59@BUDDYsold spot$4$0.0202+$1$00xeac7d1a6… ↗
10.06 03:59@LIQDbought spot$283$0.0776—$30x69f86767… ↗
10.06 03:59@BUDDYsold spot$284
6 fills
$0.0202+$40$0—
10.06 03:58@LIQDbought spot$132
2 fills
$0.0783—$10xa669d82d… ↗
10.06 03:58@BUDDYsold spot$132
2 fills
$0.0202+$18$00x0717f08e… ↗
10.06 03:58@LIQDbought spot$170$0.0782—$20x191cf50a… ↗
10.06 03:58@BUDDYsold spot$170
3 fills
$0.0202+$24$0—
10.06 03:57@LIQDbought spot$95$0.0782—$10xc70130c5… ↗
10.06 03:57@BUDDYsold spot$95
2 fills
$0.0202+$13$00xbddef041… ↗
10.06 03:57@LIQDbought spot$187$0.0782—$20x1da71bb2… ↗
10.06 03:57@BUDDYsold spot$188
2 fills
$0.0202+$26$00x5ea05972… ↗
10.06 03:57@LIQDbought spot$17$0.0782—$00x0a1c0849… ↗
10.06 03:57@BUDDYsold spot$17$0.0202+$2$0—
10.06 03:56@LIQDbought spot$923
2 fills
$0.0776—$80x999d8f58… ↗
10.06 03:55@BUDDYsold spot$923
11 fills
$0.0201+$127$00x0b119fb7… ↗
10.06 03:52@LIQDbought spot$495
2 fills
$0.0760—$50x24c683e5… ↗
10.06 03:25@LIQDbought spot$95
3 fills
$0.0683—$10xc8c04aff… ↗
10.06 03:00@LIQDbought spot$374$0.0664—$40x5c93b7c4… ↗
10.06 02:47@LIQDbought spot$1.0K$0.0654—$110xeaaa4bf1… ↗
06.06 17:04@RUBsold spot$632
18 fills
$2,108,171−$11$00x27d6e4aa… ↗
05.06 22:46@HYPEsold spot$3.4K
5 fills
$34.47+$980$20x839e27b6… ↗
04.06 00:00@BUDDYsold spot$0$0.0197———
04.06 00:00PPURR/USDCsold spot$0$0.2338———
03.06 21:29@HYPEsold spot$3.6K
2 fills
$36.28+$1.2K$30x67f31cc2… ↗
03.06 01:46PPURR/USDCsold spot$3.4K
7 fills
$0.2365+$168$20x3abdf0e9… ↗
02.06 19:47@HYPEsold spot$16.6K$34.97+$4.9K$70xd5ddc49b… ↗
30.05 15:02PPURR/USDCsold spot$2.9K
8 fills
$0.2003−$352$10x78c0ed43… ↗
30.05 08:40@HYPEsold spot$6.6K$33.10+$1.7K$20xf7b1c300… ↗
26.05 05:28@BUDDYbought spot$613
4 fills
$0.0332—$110xac3ee3dc… ↗
26.05 05:27PPURR/USDCbought spot$1.2K
4 fills
$0.3092—$20xc8b0a884… ↗
22.05 18:28@HYPEbought spot$1.7K$33.72—$0—
22.05 18:24PPURR/USDCbought spot$4.7K$0.2129—$80x43fc4438… ↗
22.05 17:37PPURR/USDCbought spot$555
3 fills
$0.2011—$10x08d2ea57… ↗
21.05 15:14@HYPEbought spot$8.8K
3 fills
$27.23—$00x77cb7d64… ↗
25.04 00:00@UBTCsold spot$0$94,048———
24.04 03:24@UBTCsold spot$27.5K
5 fills
$93,179−$22$30x439ad047… ↗
23.04 15:25@HYPEsold spot$22.5K
6 fills
$18.26+$1.9K$20x0c33a6dc… ↗
21.04 13:39@HYPEsold spot$12.3K
5 fills
$17.95+$840$10x59744da9… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

233
Deposited
$1.4M
Withdrawn
$1.4M
Net deposited
+$80.6K
more came in than went out
TimeOperationAmountFeeFrom / to
03.10.26 04:29sent to another address$8.0K—→ 0xfcbab8…e583c9
03.10.26 04:29sent to another address$6.6K—→ 0xfcbab8…e583c9
03.10.26 04:28transfer received$6.6K—← 0x3999df…9456e6
26.09.26 16:05sent to another address$2.0K—→ 0xfcbab8…e583c9
24.09.26 14:24sent to another address$7.1K—→ 0xfcbab8…e583c9
23.09.26 04:38sent to another address$14.0K—→ 0xfcbab8…e583c9
22.09.26 14:01sent to another address$1.0K—→ 0xfcbab8…e583c9
18.09.26 00:15transfer received$15.0K—← 0x39303f…c0b55b
17.09.26 16:22sent to another address$15.0K—→ 0x39303f…c0b55b
06.09.26 03:28transfer received$425—← 0xfcbab8…e583c9
06.09.26 00:58sent to another address$650—→ 0xfcbab8…e583c9
04.09.26 14:38transfer received$698—← 0xfcbab8…e583c9
27.08.26 18:06sent to another address$2.8K—→ 0x3999df…9456e6
27.08.26 14:36staking1.5K HYPE—out of staking
22.08.26 03:19sent to another address$24.0K—→ 0x3999df…9456e6
21.08.26 22:04sent to another address$7.8K—→ 0x3999df…9456e6
07.08.26 12:00staking345.00 HYPE—into staking
07.08.26 11:58sent to another address$27.5K—→ 0x3999df…9456e6
02.08.26 12:09transfer received$9.5K—← 0x3999df…9456e6
22.07.26 01:18sent to another address$20.5K—→ 0x7a48b0…ea7aaf
21.07.26 11:33transfer received$992—← 0xfcbab8…e583c9
21.07.26 11:24sent to another address$1.0K—→ 0xfcbab8…e583c9
04.07.26 12:07sent to another address$145.0K—→ 0x3999df…9456e6
03.07.26 12:10sent to another address$5.0K—→ 0x3999df…9456e6
30.06.26 11:48sent to another address$50.0K—→ 0x3999df…9456e6
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
05.06.26 11:11sent to another address$50.0K—→ 0x7a48b0…ea7aaf
01.06.26 22:30sent to another address$19.0K—→ 0x3999df…9456e6
01.06.26 00:00sent to another address$1.0K—→ 0x3999df…9456e6
31.05.26 20:41staking3.3K HYPE—out of staking
24.05.26 22:22sent to another address$12.5K—→ 0x7a48b0…ea7aaf
24.05.26 20:37moved between venues$25.0K—between own venues · spot → HyperCore
08.05.26 16:20sent to another address$10.5K—→ 0x7a48b0…ea7aaf
04.05.26 02:34transfer received$3.8K—← 0xfcbab8…e583c9
29.04.26 15:28sent to another address$4.2K—→ 0xfcbab8…e583c9
29.04.26 04:37transfer received$5.2K—← 0xfcbab8…e583c9
28.04.26 16:52sent to another address$11.5K—→ 0x7a48b0…ea7aaf
28.04.26 14:37sent to another address$4.2K—→ 0xfcbab8…e583c9
27.04.26 14:54sent to another address$5.0K—→ 0x7a48b0…ea7aaf
22.04.26 17:32moved between venues$120.0K—between own venues · HyperCore → spot
22.04.26 17:31transfer received$105.0K—← 0xfcbab8…e583c9
22.04.26 17:30transfer received$15.0K—← 0xfcbab8…e583c9
22.04.26 14:38sent to another address$1.4K—→ 0xfcbab8…e583c9
18.04.26 23:29sent to another address$2.0K$1→ 0x7a48b0…ea7aaf
18.04.26 22:46transfer received$60.0K—← 0x3999df…9456e6
14.02.26 22:09sent to another address$64.5K—→ 0x3999df…9456e6
14.02.26 22:08sent to another address$11.2K—→ 0x3999df…9456e6
06.02.26 22:35transfer received$31.8K—← 0x8630db…362275
06.02.26 22:35transfer received$32.6K—← 0x423c7e…c7998e
06.02.26 20:19sent to another address$37.5K—→ 0x8630db…362275
05.02.26 19:20transfer received$37.5K—← 0x3999df…9456e6
05.02.26 18:45moved between venues$15.0K—between own venues · HyperCore → spot
05.02.26 18:45transfer received$15.0K—← 0x3999df…9456e6
05.02.26 14:54moved between venues$35.0K—between own venues · HyperCore → spot
05.02.26 14:53transfer received$30.0K—← 0x3999df…9456e6
05.02.26 14:53transfer received$5.0K—← 0x3999df…9456e6
02.02.26 15:28staking850.00 HYPE—into staking
31.01.26 15:39sent to another address$5.1K—→ 0x3999df…9456e6
31.01.26 15:35staking401.26 HYPE—into staking
31.01.26 15:34transfer received$2.9K—← 0x8630db…362275
23.12.25 19:23staking1.3K HYPE—into staking
23.12.25 19:21transfer received$16.5K—← 0x3999df…9456e6
16.12.25 14:37transfer received$2.1K—← 0x3999df…9456e6
11.12.25 14:02transfer received$4.1K—← 0x3999df…9456e6
11.12.25 04:15transfer received$1.4K—← 0x3999df…9456e6
07.12.25 22:33transfer received$10.3K—← 0x3999df…9456e6
02.12.25 15:28sent to another address$3.3K$1→ 0x8630db…362275
02.12.25 15:25transfer received$134—← 0xfcbab8…e583c9
24.11.25 16:24sent to another address$43.0K—→ 0x3999df…9456e6
23.11.25 19:42transfer received$46.3K—← 0x3999df…9456e6
22.11.25 20:52transfer received$8.9K—← 0x3999df…9456e6
22.11.25 20:22transfer received$8.3K—← 0x3999df…9456e6
22.11.25 18:55transfer received$2.3K—← 0x3999df…9456e6
18.11.25 03:15transfer received$7.5K—← 0x3999df…9456e6
15.11.25 14:44sent to another address$1.0K—→ 0xfcbab8…e583c9
12.11.25 19:50sent to another address$17.3K—→ 0xfcbab8…e583c9
12.11.25 19:50moved between venues$3.4K—between own venues · spot → HyperCore
12.11.25 19:49transfer received$13.9K—← 0x3999df…9456e6
04.11.25 16:50sent to another address$50.5K—→ 0xfcbab8…e583c9
30.10.25 16:06staking1.4K HYPE—into staking
30.10.25 16:00transfer received$117.0K—← 0x222222…222222
29.10.25 21:45staking1.5K HYPE—into staking
26.10.25 14:31sent to another address$70.0K—→ 0x3999df…9456e6
25.10.25 22:12sent to another address$10.0K—→ 0x3999df…9456e6
25.10.25 22:11moved between venues$10.0K—between own venues · spot → HyperCore
25.10.25 19:01sent to another address$20.0K—→ 0x3999df…9456e6
25.10.25 19:00moved between venues$20.0K—between own venues · spot → HyperCore
22.10.25 23:57transfer received$100.0K—← 0x3999df…9456e6
21.10.25 16:15transfer received$9.6K—← 0x3999df…9456e6
18.10.25 23:03spot ↔ perps$14.1K—perps → spot
18.10.25 23:00deposit$14.1K—0x1c4c2d43…
14.10.25 03:05spot transfer$5.2K—→ 0xfcbab8…e583c9
14.10.25 03:01spot transfer$22.2K—→ 0xfcbab8…e583c9
13.10.25 16:58transfer received$40.2K—← 0x222222…222222
13.10.25 16:53spot transfer$40.1K—→ 0x222222…222222
13.10.25 05:09spot transfer$8.5K—→ 0x3999df…9456e6
13.10.25 05:02transfer received$48.5K—← 0x8a9af1…51fd0c
02.10.25 04:16spot transfer$3.6K—→ 0x3999df…9456e6
30.09.25 23:49spot transfer$9.5K—→ 0x3999df…9456e6
30.09.25 15:32spot transfer$1.4K—→ 0x3999df…9456e6
30.09.25 13:56internalTransfer$2.8K—→ 0x3999df…9456e6
30.09.25 13:55spot ↔ perps$2.8K—spot → perps
29.09.25 13:57spot transfer$5.8K—→ 0x3999df…9456e6
28.09.25 14:32spot transfer$43.2K—→ 0x3999df…9456e6
27.09.25 14:01spot transfer$2.5K—→ 0xfcbab8…e583c9
27.09.25 04:33spot transfer$2.2K—→ 0xfcbab8…e583c9
27.09.25 03:37spot ↔ perps$2.2K—perps → spot
27.09.25 03:33internalTransfer$2.2K—← 0xfcbab8…e583c9
27.09.25 00:41spot transfer$800—→ 0xfcbab8…e583c9
27.09.25 00:20spot transfer$1.5K—→ 0xfcbab8…e583c9
26.09.25 16:24internalTransfer$88.6K—→ 0x3999df…9456e6
26.09.25 16:20spot ↔ perps$45.0K—perps → spot
26.09.25 16:14internalTransfer$44.9K—→ 0x8a9af1…51fd0c
26.09.25 15:43spot ↔ perps$5.0K—perps → spot
26.09.25 15:42deposit$183.6K—0xdc033240…
26.09.25 02:51transfer received$3.0K—← 0x3999df…9456e6
26.09.25 02:02internalTransfer$23.8K—→ 0x3999df…9456e6
26.09.25 01:59spot ↔ perps$2.5K—perps → spot
26.09.25 01:58deposit$26.3K—0x56817f3b…
26.09.25 00:19transfer received$5.0K—← 0x3999df…9456e6
24.09.25 23:00spot transfer$10.0K—→ 0x423c7e…c7998e
24.09.25 02:17transfer received$44.3K—← 0x222222…222222
24.09.25 02:14spot transfer$5—→ 0x222222…222222
24.09.25 02:14transfer received$5—← 0xfcbab8…e583c9
23.09.25 00:09spot transfer$4.9K—→ 0xfcbab8…e583c9
23.09.25 00:04transfer received$4.9K—← 0x222222…222222
21.09.25 15:46spot transfer$21.1K—→ 0x3999df…9456e6
19.09.25 23:02staking404.89 HYPE—out of staking
15.09.25 13:48spot transfer$2.0K—→ 0x3999df…9456e6
13.09.25 20:59spot transfer$10.3K—→ 0x3999df…9456e6
12.09.25 23:05spot transfer$6.6K—→ 0x3999df…9456e6
12.09.25 01:14spot transfer$7.1K—→ 0x3999df…9456e6
10.09.25 13:16spot transfer$8.3K—→ 0x3999df…9456e6
09.09.25 12:37spot transfer$9.2K$1→ 0xa14377…4a0cc6
09.09.25 12:29transfer received$7.8K—← 0x3999df…9456e6
09.09.25 00:04spot transfer$407$1→ 0xce6762…db645b
08.09.25 15:43spot transfer$410$1→ 0xdb161f…d3d749
08.09.25 01:28spot transfer$107$1→ 0x402b06…1c4146
04.09.25 17:37spot ↔ perps$2.2K—perps → spot
04.09.25 17:37internalTransfer$2.2K—← 0x3999df…9456e6
31.08.25 21:10spot transfer$34.0K—→ 0x222222…222222
30.08.25 16:42staking1.0K HYPE—out of staking
29.08.25 04:04transfer received$2.6K—← 0x3999df…9456e6
29.08.25 03:25spot ↔ perps$2.8K—perps → spot
29.08.25 03:25internalTransfer$2.8K—← 0x3999df…9456e6
23.08.25 16:43spot transfer$14.9K—→ 0x222222…222222
22.08.25 14:53internalTransfer$4.9K—→ 0x3999df…9456e6
22.08.25 14:49spot ↔ perps$3.0K—perps → spot
22.08.25 14:48internalTransfer$7.9K—← 0xfcbab8…e583c9
18.08.25 21:42transfer received$557—← 0xfcbab8…e583c9
18.08.25 21:03spot ↔ perps$2.2K—perps → spot
18.08.25 21:02internalTransfer$2.2K—← 0xfcbab8…e583c9
15.08.25 03:53transfer received$2.9K—← 0x3999df…9456e6
15.08.25 03:30transfer received$15.7K—← 0x222222…222222
15.08.25 03:16transfer received$1.0K—← 0xfcbab8…e583c9
14.08.25 16:40transfer received$2.0K—← 0x3999df…9456e6
14.08.25 15:27spot ↔ perps$1.5K—perps → spot
14.08.25 15:27internalTransfer$1.5K—← 0x3999df…9456e6
14.08.25 14:32transfer received$1.8K—← 0x3999df…9456e6
14.08.25 13:07spot ↔ perps$2.5K—perps → spot
14.08.25 13:07internalTransfer$2.5K—← 0x3999df…9456e6
14.08.25 12:50spot ↔ perps$5.0K—perps → spot
14.08.25 12:49internalTransfer$5.0K—← 0x3999df…9456e6
14.08.25 02:57transfer received$2.0K—← 0x3999df…9456e6
13.08.25 16:58transfer received$1.9K—← 0x3999df…9456e6
13.08.25 02:53transfer received$982—← 0x3999df…9456e6
13.08.25 02:45transfer received$970—← 0x3999df…9456e6
13.08.25 02:28transfer received$1.9K—← 0x3999df…9456e6
12.08.25 22:54spot transfer$89.6K—→ 0x222222…222222
12.08.25 21:56spot transfer$1.5K—→ 0x3999df…9456e6
12.08.25 21:47transfer received$5.4K—← 0x3999df…9456e6
12.08.25 16:33staking2.0K HYPE—out of staking
12.08.25 03:18spot ↔ perps$1.5K—perps → spot
12.08.25 03:18internalTransfer$1.5K—← 0x3999df…9456e6
12.08.25 00:26spot ↔ perps$3.7K—perps → spot
12.08.25 00:26internalTransfer$3.7K—← 0x3999df…9456e6
11.08.25 21:59spot ↔ perps$3.5K—perps → spot
11.08.25 21:58internalTransfer$3.5K—← 0x3999df…9456e6
11.08.25 15:39spot transfer$3.3K—→ 0x222222…222222
11.08.25 03:15transfer received$4.8K—← 0x3999df…9456e6
11.08.25 00:02internalTransfer$5.0K$1→ 0x8a9af1…51fd0c
11.08.25 00:01internalTransfer$5.0K—← 0x3999df…9456e6
09.08.25 14:29spot transfer$2.4K—→ 0x3999df…9456e6
08.08.25 00:01spot transfer$7.3K—→ 0x3999df…9456e6
07.08.25 14:27spot transfer$3.9K—→ 0x222222…222222
05.08.25 16:22spot transfer$25.0K—→ 0x222222…222222
01.08.25 21:33spot ↔ perps$10.0K—perps → spot
01.08.25 21:32internalTransfer$10.0K—← 0x3999df…9456e6
01.08.25 15:37transfer received$5.2K—← 0x3999df…9456e6
31.07.25 02:34spot ↔ perps$2.3K—perps → spot
31.07.25 02:34internalTransfer$2.3K—← 0x3999df…9456e6
24.07.25 23:40transfer received$2.2K—← 0x3999df…9456e6
23.07.25 21:26transfer received$5.1K—← 0x3999df…9456e6
19.07.25 03:49spot transfer$7.4K—→ 0x3999df…9456e6
19.07.25 00:07transfer received——← 0x7851cb…662590
21.06.25 18:06token airdrop116.77 LICKO—0xaf43fc3b…
17.06.25 19:40transfer received$0—← 0x6c22bc…5c0eeb
17.06.25 17:12spot transfer$7.3K—→ 0x3999df…9456e6
10.06.25 22:13spot transfer$17.8K—→ 0x3999df…9456e6
10.06.25 02:45transfer received$2.0K—← 0x3999df…9456e6
06.06.25 17:09spot transfer$2.3K—→ 0x3999df…9456e6
06.06.25 17:00transfer received$161—← 0x200000…000115
06.06.25 16:59transfer received$913—← 0x200000…0000de
06.06.25 16:58transfer received$491—← 0xfcbab8…e583c9
06.06.25 16:58transfer received$880—← 0xfcbab8…e583c9
05.06.25 21:06spot transfer$3.6K—→ 0x3999df…9456e6
03.06.25 20:52spot transfer$8.1K—→ 0x3999df…9456e6
03.06.25 16:28transfer received$7.6K—← 0xfcbab8…e583c9
03.06.25 01:47spot transfer$20.0K—→ 0x3999df…9456e6
30.05.25 15:47spot transfer$9.5K—→ 0x3999df…9456e6
22.05.25 18:28spot transfer$1.7K—→ 0x222222…222222
21.05.25 15:12transfer received$17.5K—← 0xfcbab8…e583c9
13.05.25 22:37spot transfer$1.6K—→ 0x3999df…9456e6
11.05.25 23:37spot transfer$2.5K—→ 0xfcbab8…e583c9
11.05.25 22:45spot transfer$50.0K—→ 0x3999df…9456e6
10.05.25 16:46transfer received$12.7K—← 0x3999df…9456e6
10.05.25 16:44transfer received$16.1K—← 0x3999df…9456e6
07.05.25 23:41spot transfer$11.3K—→ 0x3999df…9456e6
03.05.25 23:12transfer received$10.5K—← 0x3999df…9456e6
03.05.25 22:34spot transfer$12.0K—→ 0x3999df…9456e6
24.04.25 03:23transfer received$27.5K—← 0x574baf…3096fa
13.02.25 18:18transfer received$25.0K—← 0xfcbab8…e583c9
12.02.25 07:29transfer received$2—← 0xb932c0…10c10e
22.01.25 02:16transfer received$42.1K—← 0xfcbab8…e583c9
17.01.25 10:31transfer received$2.0K—← 0x3d855c…b2a242
20.12.24 15:37transfer received$42.9K—← 0xfcbab8…e583c9
16.12.24 14:56transfer received$26.9K—← 0xfcbab8…e583c9
16.12.24 13:44token airdrop1.63 VAULT—0x4a951a88…
11.12.24 05:04transfer received$41.5K—← 0xfcbab8…e583c9
11.12.24 05:01spot transfer$69—→ 0xfcbab8…e583c9
11.12.24 04:58transfer received$138—← 0xfcbab8…e583c9
11.12.24 04:58internalTransfer$3$1← 0xfcbab8…e583c9
“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 3151 min ago

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