Market cap$2.95T+0.1%
Volume 24h$151.0B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0xf58b3f…ccf64d

0xf58b3f905f315f25d8b3484dce07abf104ccf64dcopy

Hyperliquid wallet 0xf58b3f…ccf64d currently holds $3.75M in perps and $161 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$5.89M, last 30 days: +$369.54K. Rank on the exchange account leaderboard: 1058. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$3.6M
perps — · other $3.6M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$275.2K$1.6M$2.9M$4.2M2024-01-032026-10-03in-crypto.app
24 hours
−$108.2K
48 hours
−$366.3K
7 days
−$141.2K
30 days
+$286.0K
All time
+$4.1M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#1058
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.
No open orders.

Spot holdings

7
CoinAmountPriceValueAvg. entryCost basisP&L
MAX525.08M$0.000000$158———
USDC3.51$1.00$4———
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
LICKO1.2K$0.000017$0$0.000006$0+$0 +183.3%
HYPE0.0001$88.44$0$66.92$0+$0 +32.2%
FUCKY0.2696$0.000106$0$0.000506$0−$0 −79.1%
VAULT0.0111$0.002028$0$0.0676$0−$0 −97.0%
“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
10.10 21:14PPURRlong36h 26m−$12 896.00307 100 PURR$0.1208666577$4.67
10.10 21:14HYPElong37h 43m−$83 404.1211 384 HYPE$36.2508$15.87
10.10 21:14BTClong28h 16m−$3 699.340.47768 BTC$111 459.2828671914$14.60
25.03 16:46HYPEshort30s−$0.03−1 HYPE$16.185$0.01
25.03 16:46HYPElong33h 18m−$0.511 HYPE$16.16$0.02
08.08 07:15BTCshort78d 00h+$148.74−0.01 BTC$57 233.00$0.44
08.08 07:15ETHshort78d 01h+$567.86−0.385 ETH$2 425.80$0.83
21.05 01:40SOLshort2d 08h−$305.67−22.6 SOL$184.6012389381$2.81
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
30.07 06:33@UBTCbought spot$85.8K
28 fills
$63,993—$00x185b06fb… ↗
30.07 06:32@UBTCbought spot$60.0K
35 fills
$63,990—$00x9d687d59… ↗
30.07 06:31@UBTCbought spot$20.0K$63,994—$00xd2c993d0… ↗
30.07 04:31@UBTCbought spot$140.0K
14 fills
$64,044—$00x72ab2715… ↗
30.07 04:30@UBTCbought spot$80.0K
18 fills
$64,039—$00x1ec4143c… ↗
30.07 02:48@UBTCbought spot$140.0K
31 fills
$64,231—$00xd4c8c083… ↗
30.07 02:47@UBTCbought spot$60.0K
6 fills
$64,218—$00x93c70be5… ↗
30.07 02:45@UBTCbought spot$20.0K
7 fills
$64,237—$00x2b12749b… ↗
30.07 02:01@UBTCbought spot$100.0K
20 fills
$64,234—$00xe3f69352… ↗
30.07 02:00@UBTCbought spot$20.0K$64,241—$00x8f6b6ba5… ↗
25.07 02:01@HYPEsold spot$105.7K
31 fills
$57.38−$17.6K$590xb855198b… ↗
25.07 02:00@HYPEsold spot$26.1K
24 fills
$57.42−$4.3K$150x4b51257a… ↗
25.07 01:59@HYPEsold spot$42.5K
15 fills
$57.40−$7.0K$240x41a3a073… ↗
25.07 01:58@HYPEsold spot$149.8K
49 fills
$57.40−$24.8K$840x6e871115… ↗
25.07 01:57@HYPEsold spot$22.1K
25 fills
$57.47−$3.6K$120xec7e854c… ↗
25.07 01:56@HYPEsold spot$32.2K
30 fills
$57.46−$5.3K$180x15a5ccbc… ↗
25.07 01:54@HYPEsold spot$10.3K
7 fills
$57.45−$1.7K$60x5fee1d17… ↗
25.07 01:53@HYPEsold spot$2.6K
4 fills
$57.42−$428$10x6dcb2fd0… ↗
25.07 01:38@HYPEsold spot$22.4K
17 fills
$57.46−$3.7K$130xcc23ee4b… ↗
25.07 01:37@HYPEsold spot$13.8K
8 fills
$57.43−$2.3K$80xfc8a412b… ↗
25.07 01:36@HYPEsold spot$10.3K
7 fills
$57.41−$1.7K$60x75dc192f… ↗
25.07 01:35@HYPEsold spot$17.2K
11 fills
$57.30−$2.9K$100xae0928c1… ↗
25.07 01:34@HYPEsold spot$17.2K
13 fills
$57.18−$2.9K$100xbefa7f61… ↗
25.07 01:33@HYPEsold spot$12.0K
7 fills
$57.15−$2.1K$70x1a85493a… ↗
25.07 01:31@HYPEsold spot$7.4K
12 fills
$57.16−$1.3K$40xd9a4de48… ↗
25.07 01:30@HYPEsold spot$6.3K
12 fills
$57.15−$1.1K$40xd4097a8f… ↗
25.07 01:29@HYPEsold spot$572
2 fills
$57.16−$98$00xb8ba87d0… ↗
23.07 13:32@HYPEsold spot$14.9K
6 fills
$59.96−$1.7K$50xca85b2f1… ↗
23.07 13:30@HYPEsold spot$29.7K
12 fills
$59.81−$3.5K$90x0195ce0e… ↗
23.07 13:09@HYPEsold spot$9.9K
5 fills
$59.67−$1.2K$30x2e12eb2d… ↗
23.07 13:08@HYPEsold spot$8.6K
3 fills
$59.61−$1.1K$30x3cbc2229… ↗
23.07 12:22@HYPEsold spot$11.1K
5 fills
$59.54−$1.4K$40x77390bbb… ↗
23.07 04:25@HYPEsold spot$11.1K
6 fills
$59.46−$1.4K$40x580d2244… ↗
23.07 04:24@HYPEsold spot$18.4K
6 fills
$59.36−$2.3K$60x10c4433e… ↗
23.07 04:20@HYPEsold spot$14.6K
12 fills
$59.25−$1.9K$50x9aea9c1f… ↗
23.07 04:14@HYPEsold spot$60
2 fills
$59.22−$8$0—
23.07 04:13@HYPEsold spot$41$59.22−$5$0—
23.07 04:05@HYPEsold spot$7.3K
5 fills
$59.17−$961$20xb9e8e8c1… ↗
23.07 03:44@HYPEsold spot$7.3K
3 fills
$59.12−$968$20x9a2d1f02… ↗
23.07 03:36@HYPEsold spot$14.7K
8 fills
$59.04−$2.0K$50xa8adb850… ↗
23.07 02:57@HYPEsold spot$7.3K
2 fills
$58.97−$987$20xc7ff46ae… ↗
23.07 02:45@HYPEsold spot$7.3K
3 fills
$58.92−$993$20x51d8efa3… ↗
23.07 02:32@HYPEsold spot$21.9K
12 fills
$58.82−$3.0K$70xe956e8d6… ↗
23.07 02:27@HYPEsold spot$29.1K
15 fills
$58.64−$4.1K$90x034c3061… ↗
23.07 02:26@HYPEsold spot$7.3K
3 fills
$58.51−$1.0K$20xe52f814b… ↗
23.07 02:22@HYPEsold spot$7.1K
2 fills
$58.57−$1.0K$20xe3f06424… ↗
07.05 06:29@UBTCsold spot$11$81,020−$0$00xae76e687… ↗
07.05 06:27@UBTCbought spot$139.7K
13 fills
$81,008—$00x285b6af8… ↗
15.01 00:00@UBTCsold spot$0$96,954———
14.01 08:21@UBTCsold spot$125.7K
24 fills
$95,235−$18$700x9d5db55b… ↗
07.01 00:00@JEFFsold spot$1$1.07———
10.10 21:14HYPEclosed long$412.7K$36.25−$83.2K—0xebb32802… ↗
10.10 21:14PPURRclosed long$24.3K$0.1240−$7.6K—0xebb32802… ↗
10.10 21:14PPURRclosed long$12.8K
19 fills
$0.1153−$5.3K$30x717c1002… ↗
10.10 21:14BTCclosed long$53.2K
16 fills
$111,459−$3.7K$130x717c1002… ↗
10.10 15:34PPURRopened long$12.1K
25 fills
$0.1573—$00x9c563616… ↗
10.10 15:34HYPEopened long$3.0K$42.05—$00x9083a405… ↗
10.10 15:34PPURRopened long$2.9K
6 fills
$0.1596—$00xd3da3807… ↗
10.10 15:34BTCopened long$4.0K
2 fills
$118,465—$00xd3da3807… ↗
10.10 15:32HYPEopened long$26.5K
9 fills
$42.25—$10xe80b1389… ↗
10.10 15:31BTCopened long$12.1K
7 fills
$118,680—$00x4117b76b… ↗
10.10 15:30BTCopened long$10.1K
5 fills
$118,976—$00xf08246c7… ↗
10.10 15:30PPURRopened long$6.4K
13 fills
$0.1610—$00x3e800aff… ↗
10.10 15:30BTCopened long$4.1K
2 fills
$119,164—$00xe843b613… ↗
10.10 15:25BTCopened long$4.1K
2 fills
$119,272—$00xf61a2040… ↗
10.10 15:23BTCopened long$6.1K
4 fills
$119,406—$00xa69e6e2a… ↗
09.10 17:00BTCopened long$2.0K$119,514—$00x75531b2f… ↗
09.10 16:59HYPEopened long$5.9K
2 fills
$42.39—$00x94c796e5… ↗
09.10 16:59BTCopened long$14.3K
7 fills
$119,729—$00x2e3df219… ↗
09.10 16:58HYPEopened long$35.4K
12 fills
$42.50—$10x22151348… ↗
09.10 16:56HYPEopened long$11.8K
8 fills
$42.63—$00x4b83ac98… ↗
09.10 16:55HYPEopened long$23.7K
16 fills
$42.73—$10xc95c27f0… ↗
09.10 16:21HYPEopened long$6.0K
2 fills
$42.82—$00x5239f96b… ↗
09.10 15:43HYPEopened long$8.9K
8 fills
$42.86—$00xc1f9b30d… ↗
09.10 15:42HYPEopened long$3.0K
2 fills
$42.89—$00x702178e5… ↗
09.10 15:30HYPEopened long$8.9K
4 fills
$42.92—$00xfcece7c2… ↗
09.10 15:29HYPEopened long$8.9K
6 fills
$42.97—$00x4923660e… ↗
09.10 15:27HYPEopened long$6.0K
4 fills
$43.01—$00x7328ef61… ↗
09.10 15:24HYPEopened long$3.0K
4 fills
$43.04—$00x5a5338c2… ↗
09.10 15:20HYPEopened long$15.0K
7 fills
$43.09—$00xa2a5552d… ↗
09.10 15:15HYPEopened long$3.0K$43.14—$00x7dfa64a9… ↗
09.10 15:11HYPEopened long$3.0K$43.16—$00x37bf2c20… ↗
09.10 15:08HYPEopened long$3.0K
2 fills
$43.16—$0—
09.10 15:05HYPEopened long$18.0K
6 fills
$43.23—$10xdfd5e75e… ↗
09.10 14:51PPURRopened long$8.0K
16 fills
$0.1631—$00x9b452d80… ↗
09.10 14:38PPURRopened long$505$0.1643—$00x943de239… ↗
09.10 14:34HYPEopened long$24.1K
9 fills
$43.34—$10x8f1523a2… ↗
09.10 14:31HYPEopened long$66.5K
22 fills
$43.59—$20x53d83e93… ↗
09.10 14:30HYPEopened long$51.8K
19 fills
$43.91—$20x2804d290… ↗
09.10 14:09HYPEopened long$9.2K
5 fills
$44.08—$00xdb9405c0… ↗
09.10 14:00HYPEopened long$12.2K
4 fills
$44.14—$00x71799aad… ↗
09.10 12:01HYPEopened long$6.1K
2 fills
$44.18—$00xde01ec9e… ↗
09.10 10:32PPURRopened long$1.0K
2 fills
$0.1646—$00x0abf05ea… ↗
09.10 10:31PPURRopened long$6.1K
12 fills
$0.1656—$00xbb24a92f… ↗
09.10 09:58PPURRopened long$512$0.1666—$00xd9fd8983… ↗
09.10 09:55PPURRopened long$1.0K
2 fills
$0.1668—$00x921e145c… ↗
09.10 09:26PPURRopened long$1.0K
3 fills
$0.1671—$00xec9def17… ↗
09.10 09:26HYPEopened long$36.9K
12 fills
$44.30—$10x8ee73337… ↗
09.10 09:25PPURRopened long$552
2 fills
$0.1673—$00xaa93e2a3… ↗
09.10 09:25HYPEopened long$12.3K
5 fills
$44.43—$00xf7b1b46f… ↗
09.10 09:24PPURRopened long$1.5K
6 fills
$0.1676—$00xc6cbf7fc… ↗
09.10 09:24HYPEopened long$6.2K
2 fills
$44.48—$00x01c87c31… ↗
09.10 09:24PPURRopened long$516$0.1679—$00x49c711df… ↗
09.10 09:11PPURRopened long$516$0.1680—$00xf0d352eb… ↗
09.10 08:54PPURRopened long$2.6K
5 fills
$0.1685—$00x5ee4293c… ↗
09.10 08:51PPURRopened long$1.8K
4 fills
$0.1691—$00x87cea91f… ↗
09.10 08:50PPURRopened long$2.9K
6 fills
$0.1698—$00x77410ce2… ↗
09.10 08:28HYPEopened long$37.1K
14 fills
$44.60—$10x2a00555d… ↗
09.10 08:20HYPEopened long$24.9K
8 fills
$44.77—$10x7b8ce379… ↗
09.10 08:16HYPEopened long$6.3K
3 fills
$44.93—$00xd08bb916… ↗
09.10 08:15HYPEopened long$3.2K$45.00—$00x822aea36… ↗
09.10 08:10HYPEopened long$3.2K$45.05—$00x8ef28bb8… ↗
09.10 07:31HYPEopened long$3.2K$45.10—$00x7461de3a… ↗
20.07 00:00@LATINAsold spot$0$0.003804———
19.07 07:12@LATINAsold spot$214
2 fills
$0.006006−$0$00x1c772ecd… ↗
25.03 16:46HYPEclosed short$16$16.18−$0$00x94f1d84f… ↗
25.03 16:46HYPEflipped to short$32$16.16−$0$00x3be7544c… ↗
24.03 07:28HYPEopened long$17$16.65—$00x8fda2919… ↗
31.12 15:00@HYPEsold spot$50.0K
33 fills
$26.60+$42.7K$150x9a3d6e64… ↗
22.12 00:00@Gsold spot$0$1.00———
21.12 09:09@Gsold spot$770
6 fills
$0.9260−$1$00xaf52ed6b… ↗
17.12 00:00@VAULTsold spot$0$1.44———
16.12 14:44@VAULTsold spot$38$0.9547+$38$00x69783bd5… ↗
16.12 14:08@JEFFsold spot$30$30.18+$1$00x365702f5… ↗
13.12 03:40@JEFFsold spot$22$21.70−$2$00xfd840f83… ↗
12.12 20:36@JEFFsold spot$21$21.32+$2$00xcaee070a… ↗
05.12 20:31@HYPEbought spot$217$11.28—$00x2b86d9c8… ↗
05.12 20:27@HYPEbought spot$217$11.30—$00x0a17fabf… ↗
02.12 06:44@HYPEbought spot$53.6K
58 fills
$8.98—$20x3827d938… ↗
02.12 05:12@HYPEsold spot$8.8K
14 fills
$8.85+$7.6K$30x311dbc30… ↗
02.12 04:11@HYPEbought spot$4.8K
9 fills
$8.14—$00x3a17a6a2… ↗
02.12 04:10@HYPEbought spot$540$8.20—$00x68ba2aa1… ↗
02.12 03:51@JEFFsold spot$44$22.23−$16$00x89a06efe… ↗
01.12 03:06@HYPEsold spot$27.9K
11 fills
$9.30+$24.4K$3—
30.11 15:11@HYPEbought spot$95$8.24—$00xda54c741… ↗
30.11 15:11@OMNIXsold spot$30$0.003363+$30$00xc331e2c3… ↗
30.11 15:11@RUGsold spot$65
2 fills
$0.0201−$5$00xc58c7504… ↗
30.11 15:01@HYPEbought spot$19.1K
5 fills
$8.15—$10x9f888a4e… ↗
30.11 15:01PPURR/USDCsold spot$19.1K
2 fills
$0.2875+$11.3K$70xba72a097… ↗
26.11 00:00@LUCKYsold spot$0$0.000472———
25.11 08:04@LUCKYsold spot$14
2 fills
$0.000671+$14$00xdb0815c9… ↗
25.11 00:00@MBAPPEsold spot$0$0.0392———
25.11 00:00@VEGASsold spot$0$0.0286———
25.11 00:00@HFUNsold spot$0$20.25———
24.11 10:04@MBAPPEsold spot$10
2 fills
$0.0395+$10$00xb5eaf20b… ↗
24.11 10:04@VEGASsold spot$13$0.0290+$9$00xeb348bac… ↗
24.11 10:04@GMEOWsold spot$16$0.000369—$00x2e87e84e… ↗
24.11 10:04@HFUNsold spot$19$20.01+$2$00xdd975ef7… ↗
21.11 00:00@UPsold spot$0$0.0734———
20.11 14:53@UPsold spot$6$0.0679+$6$00x86202a1c… ↗
04.10 00:00@FUNsold spot$0$0.001100———
26.09 00:00@XULIANsold spot$1$0.000101———
15.09 00:00@SELLsold spot$1$0.000068———
01.09 00:00@GPTsold spot$1$0.000004———
28.08 00:00@ASIsold spot$1$0.000510———
20.08 00:00@VAPORsold spot$1$0.000010———
18.08 00:00@GUPsold spot$1$0.007403———
10.08 00:00@ILIENSsold spot$1$0.000291———
08.08 07:15BTCclosed short$572$57,233+$126$00x8ec60ae2… ↗
08.08 07:15ETHclosed short$934$2,426+$515$00x7e9db3f9… ↗
06.08 00:00@BIDsold spot$1$0.000001———
06.08 00:00@PURRPSsold spot$0$0.000005———
04.08 00:00@DROPsold spot$0$0.000017———
01.08 00:00@HPEPEsold spot$0$0.000058———
24.07 00:00@HODLsold spot$0$0.003047——0x171bc45c… ↗
24.07 00:00@BIGBENsold spot$0$0.002786——0x171bc45c… ↗
24.07 00:00@TATEsold spot$0$0.004367——0x171bc45c… ↗
24.07 00:00@ANSEMsold spot$0$0.0116——0x171bc45c… ↗
24.07 00:00@POINTSsold spot$0$0.0477——0x171bc45c… ↗
24.07 00:00@CAPPYsold spot$0$0.000017——0x171bc45c… ↗
24.07 00:00@WAGMIsold spot$0$0.001819——0x171bc45c… ↗
24.07 00:00@MANLETsold spot$0$0.0177——0x171bc45c… ↗
24.07 00:00@LICKsold spot$0$0.000052——0x171bc45c… ↗
24.07 00:00@HFUNsold spot$0$25.58——0x171bc45c… ↗
29.05 14:12@POINTSsold spot$47$0.009208—$00x3fbf4084… ↗
29.05 07:36@WAGMIsold spot$175
2 fills
$0.001928—$00x0518b284… ↗
29.05 07:35@WAGMIbought spot$158
2 fills
$0.001928—$290x26343b95… ↗
29.05 07:34@JEFFsold spot$152$1.99—$00xce87cdb6… ↗
23.05 05:35@LICKsold spot$6$0.000064—$00x005bbe20… ↗
23.05 05:35@MANLETsold spot$1$0.0155—$00x9a150ebb… ↗
22.05 07:15BTCopened short$698
7 fills
$69,793—$00x88605c54… ↗
22.05 07:06ETHopened short$1.3K
2 fills
$3,763—$00x870581ff… ↗
22.05 06:13ETHopened short$132$3,764—$00x8a1ea54f… ↗
21.05 01:40SOLclosed short$4.2K
4 fills
$185−$305$10xf360eeda… ↗
18.05 17:30SOLopened short$3.9K
4 fills
$171—$10x5952d81f… ↗
17.05 01:45PPURR/USDCbought spot$101$0.1285—$00xe7f941dc… ↗
16.05 13:36@HFUNsold spot$16$2.69—$00x3e948699… ↗
16.05 13:34@HFUNsold spot$86$2.72—$00xd0ccdf42… ↗
02.05 03:16PPURR/USDCbought spot$2.8K
13 fills
$0.1005—$100xc0de88d8… ↗
02.05 03:15PPURR/USDCbought spot$3.6K
11 fills
$0.0992—$130xd3ab56e3… ↗
02.05 00:20PPURR/USDCsold spot$163$0.0894—$00x50905b06… ↗
02.05 00:01PPURR/USDCsold spot$78
4 fills
$0.0902—$00xcc009821… ↗
02.05 00:01PPURR/USDCbought spot$242$0.0902—$00xd98831b5… ↗
01.05 23:58PPURR/USDCsold spot$18$0.0910—$00x996d8c16… ↗
01.05 23:57PPURR/USDCbought spot$18$0.0904—$00x233ce0a4… ↗
01.05 23:50PPURR/USDCsold spot$104$0.0911—$00x2dcf09a9… ↗
01.05 23:49PPURR/USDCbought spot$58$0.0902—$00x89b1fef9… ↗
01.05 23:47PPURR/USDCbought spot$26
2 fills
$0.0903—$00x4cc0d5a0… ↗
01.05 23:45PPURR/USDCbought spot$20$0.0903—$00x5b7aa0e3… ↗
01.05 23:44PPURR/USDCsold spot$284$0.0911—$00x4bf4a52a… ↗
01.05 23:44PPURR/USDCbought spot$282
4 fills
$0.0903—$00x26d74a36… ↗
01.05 23:35PPURR/USDCsold spot$489$0.0902—$00x77f0bf5c… ↗
01.05 23:33PPURR/USDCbought spot$28$0.0902—$00x887bbbb8… ↗
01.05 23:31PPURR/USDCsold spot$21$0.0908—$00x863d2c2c… ↗
01.05 23:28PPURR/USDCbought spot$481
2 fills
$0.0902—$10xbf1df7cc… ↗
01.05 23:04PPURR/USDCsold spot$402$0.0911—$00x14cc9ecc… ↗
01.05 23:03PPURR/USDCbought spot$398
2 fills
$0.0903—$00x34ef9564… ↗
01.05 23:02PPURR/USDCsold spot$485
2 fills
$0.0911—$00x86805e03… ↗
01.05 23:02PPURR/USDCbought spot$96$0.0912—$00x2a5afa71… ↗
01.05 23:00PPURR/USDCsold spot$33$0.0916—$00xc86417d5… ↗
01.05 22:40PPURR/USDCsold spot$19$0.0920—$00x7fb92f55… ↗
01.05 22:35PPURR/USDCsold spot$45
2 fills
$0.0919—$00x60cc26d2… ↗
01.05 22:27PPURR/USDCbought spot$484
3 fills
$0.0912—$10x9a610d18… ↗
01.05 22:26PPURR/USDCsold spot$92$0.0921—$00xac12bd8d… ↗
01.05 22:15PPURR/USDCbought spot$90$0.0902—$00xe9d9d19e… ↗
01.05 22:15PPURR/USDCsold spot$181$0.0901—$00xed9e5648… ↗
01.05 22:03PPURR/USDCbought spot$179$0.0889—$00xbefca8cd… ↗
01.05 21:46PPURR/USDCsold spot$480$0.0894—$00xda46cea4… ↗
01.05 21:39PPURR/USDCbought spot$212$0.0894—$00x9ff4841c… ↗
01.05 21:38PPURR/USDCsold spot$39$0.0898—$00x954832a9… ↗
01.05 21:36PPURR/USDCbought spot$101$0.0894—$00x3d88912a… ↗
01.05 21:35PPURR/USDCsold spot$33$0.0899—$00xb1b97e80… ↗
01.05 21:34PPURR/USDCbought spot$59
2 fills
$0.0894—$00xd8d70783… ↗
01.05 21:34PPURR/USDCsold spot$300$0.0899—$00xdf4fca92… ↗
01.05 21:14PPURR/USDCbought spot$134$0.0902—$00x8a08935d… ↗
01.05 21:09PPURR/USDCsold spot$128$0.0911—$00x31d71038… ↗
01.05 20:00PPURR/USDCbought spot$243$0.0921—$00x707dbef4… ↗
01.05 19:59PPURR/USDCbought spot$242$0.0921—$00x104d25a2… ↗
01.05 19:58PPURR/USDCsold spot$291
2 fills
$0.0927—$00x395fec60… ↗
01.05 19:57PPURR/USDCbought spot$103$0.0924—$00xd4832f27… ↗
01.05 19:53PPURR/USDCsold spot$56$0.0927—$00xfeb4fffa… ↗
01.05 19:50PPURR/USDCbought spot$241$0.0923—$00xb353c79e… ↗
01.05 19:48PPURR/USDCsold spot$490
2 fills
$0.0925—$00x22acf566… ↗
01.05 19:46PPURR/USDCbought spot$167$0.0921—$00xa965288a… ↗
01.05 19:44PPURR/USDCsold spot$152
2 fills
$0.0925—$00x597c0929… ↗
01.05 19:30PPURR/USDCbought spot$243$0.0930—$00xbd97c53a… ↗
01.05 19:30PPURR/USDCsold spot$258$0.0935—$00x3b6e8461… ↗
01.05 19:30PPURR/USDCbought spot$491
3 fills
$0.0930—$10xed620a8d… ↗
01.05 19:29PPURR/USDCsold spot$491
2 fills
$0.0935—$00x1fc5ba51… ↗
01.05 19:21PPURR/USDCbought spot$498
3 fills
$0.0950—$10x5a5f1833… ↗
01.05 19:19PPURR/USDCsold spot$498$0.0958—$00x9ca4b43c… ↗
01.05 19:18PPURR/USDCbought spot$51$0.0949—$00x7191b4e6… ↗
01.05 19:13PPURR/USDCbought spot$442
2 fills
$0.0949—$00xd2ffa6ec… ↗
01.05 19:12PPURR/USDCsold spot$494$0.0948—$00x253074d4… ↗
01.05 19:11PPURR/USDCbought spot$494
3 fills
$0.0949—$10x80ee9332… ↗
01.05 19:09PPURR/USDCsold spot$244$0.0944—$00x188a07db… ↗
01.05 19:09PPURR/USDCbought spot$243$0.0940—$00x6977c212… ↗
01.05 19:06PPURR/USDCsold spot$486
2 fills
$0.0938—$00xe389488f… ↗
01.05 19:03PPURR/USDCbought spot$243$0.0939—$00x652f606d… ↗
01.05 19:01PPURR/USDCbought spot$245$0.0949—$00xca063bf6… ↗
01.05 19:01PPURR/USDCsold spot$490$0.0958—$00xe0599b5a… ↗
01.05 18:58PPURR/USDCbought spot$498
4 fills
$0.0973—$10xe6403571… ↗
01.05 18:58PPURR/USDCsold spot$497
4 fills
$0.0973—$00x4b65bbe2… ↗
01.05 18:55PPURR/USDCbought spot$250$0.0977—$00x65ab226b… ↗
01.05 18:54PPURR/USDCbought spot$249$0.0977—$00x714e29fe… ↗
01.05 18:53PPURR/USDCsold spot$500$0.0977—$00xbf21d9a0… ↗
01.05 18:51PPURR/USDCbought spot$500
2 fills
$0.0977—$10x2f33d7ff… ↗
01.05 18:47PPURR/USDCsold spot$52$0.0975—$00x579daa47… ↗
01.05 18:47PPURR/USDCbought spot$52$0.0968—$00x227f73e7… ↗
01.05 18:46PPURR/USDCsold spot$104$0.0975—$00x958563ef… ↗
01.05 18:44PPURR/USDCsold spot$146
3 fills
$0.0974—$00xc5627813… ↗
01.05 18:43PPURR/USDCbought spot$250$0.0972—$00xa05b9513… ↗
01.05 18:43PPURR/USDCsold spot$220
2 fills
$0.0962—$00x65db0ca4… ↗
01.05 18:43PPURR/USDCbought spot$219$0.0958—$00xc8da41e0… ↗
01.05 18:29PPURR/USDCsold spot$250$0.0967—$00xc01698ea… ↗
01.05 18:25PPURR/USDCbought spot$248$0.0961—$00xac496d85… ↗
01.05 18:19PPURR/USDCsold spot$249$0.0965—$00xe4bf84ce… ↗
01.05 18:17PPURR/USDCbought spot$247$0.0958—$00x709979a3… ↗
01.05 18:15PPURR/USDCsold spot$246$0.0968—$00xbfc5386d… ↗
01.05 18:15PPURR/USDCbought spot$247$0.0968—$00x5743a5ec… ↗
01.05 18:15PPURR/USDCsold spot$247$0.0977—$00xd072940c… ↗
01.05 18:14PPURR/USDCbought spot$247$0.0977—$00x5c2bc1e5… ↗
01.05 18:11PPURR/USDCsold spot$248$0.0948—$00xbe0a0b92… ↗
01.05 18:10PPURR/USDCbought spot$246$0.0940—$00x3bbb1000… ↗
01.05 18:10PPURR/USDCsold spot$502$0.0956—$00xda282b9f… ↗
01.05 18:10PPURR/USDCbought spot$500
4 fills
$0.0951—$10xaca07718… ↗
01.05 18:07PPURR/USDCsold spot$491$0.0958—$00x87b52f46… ↗
01.05 18:07PPURR/USDCbought spot$491
2 fills
$0.0958—$10x143a84d0… ↗
01.05 18:06PPURR/USDCsold spot$216$0.0945—$00x9d250b84… ↗
01.05 18:04PPURR/USDCsold spot$53$0.0946—$00xc8fb706c… ↗
01.05 18:04PPURR/USDCbought spot$24$0.0942—$00xa042ae4f… ↗
01.05 18:00PPURR/USDCbought spot$246$0.0949—$00xee7e2629… ↗
01.05 18:00PPURR/USDCsold spot$492$0.0944—$00xc3b2a1cd… ↗
01.05 17:58PPURR/USDCbought spot$495
2 fills
$0.0949—$10x8d94030a… ↗
01.05 17:55PPURR/USDCsold spot$495$0.0945—$00x76c858ac… ↗
01.05 17:54PPURR/USDCbought spot$502
2 fills
$0.0958—$10xce7c89c7… ↗
01.05 17:52PPURR/USDCsold spot$251$0.0953—$00xe6c3dbd4… ↗
01.05 17:52PPURR/USDCbought spot$251
2 fills
$0.0954—$00x6bd06a1f… ↗
01.05 17:51PPURR/USDCsold spot$508$0.0956—$00x839ac590… ↗
01.05 17:50PPURR/USDCbought spot$239$0.0958—$00x8f0b2f07… ↗
01.05 17:49PPURR/USDCbought spot$270
2 fills
$0.0958—$00xd1c40e02… ↗
01.05 17:48PPURR/USDCsold spot$502$0.0958—$00xe256ecb8… ↗
01.05 17:48PPURR/USDCbought spot$502
2 fills
$0.0956—$10xa43e5157… ↗
01.05 17:45PPURR/USDCsold spot$252$0.0939—$00x6dbb51d1… ↗
01.05 17:45PPURR/USDCbought spot$249$0.0930—$00x7af1b7a1… ↗
01.05 17:44PPURR/USDCsold spot$175$0.0930—$00xdc9432fb… ↗
01.05 17:44PPURR/USDCbought spot$174$0.0925—$00x0ee4ad24… ↗
01.05 17:43PPURR/USDCsold spot$499$0.0910—$00x701d8a9a… ↗
01.05 17:40PPURR/USDCbought spot$500
2 fills
$0.0912—$10xd9924650… ↗
01.05 17:32PPURR/USDCsold spot$249$0.0893—$00x3255c841… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

507
Deposited
$5.0M
Withdrawn
$6.0M
Net deposited
−$966.8K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
30.07.26 06:34sent to another address$165.7K—→ 0x89ecff…6d6b25
30.07.26 04:32sent to another address$219.9K—→ 0x89ecff…6d6b25
30.07.26 02:48sent to another address$220.0K—→ 0x89ecff…6d6b25
30.07.26 02:03sent to another address$119.9K—→ 0x89ecff…6d6b25
03.07.26 05:13staking12.5K HYPE—out of staking
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
07.05.26 06:31sent to another address$139.6K$1→ 0x89ecff…6d6b25
07.05.26 06:30moved between venues$11—between own venues · spot → HyperCore
07.05.26 06:19moved between venues$139.7K—between own venues · HyperCore → spot
07.05.26 03:42vaultWithdraw——0x5965bcf9…
06.02.26 05:37vaultDeposit$140.2K—0x0cdf3b86…
06.02.26 05:36transfer received$140.2K—← 0xd47420…c0bd39
15.01.26 03:06sent to another address$125.6K—→ 0xd47420…c0bd39
14.01.26 08:21moved between venues$125.6K—between own venues · spot → HyperCore
14.01.26 08:14transfer received$125.7K—← 0x574baf…3096fa
24.12.25 00:59withdrawal$260.6K$10x79b31839…
24.12.25 00:51transfer received$202.0K—← 0x126220…2ed355
24.12.25 00:51transfer received$58.6K—← 0xd47420…c0bd39
09.12.25 01:24withdrawal$582.5K$10x7c271e83…
09.12.25 01:18withdrawal$999$10x675e8fae…
04.12.25 02:53transfer received$583.5K—← 0x126220…2ed355
02.12.25 07:26sent to another address$538.7K—→ 0x126220…2ed355
02.12.25 07:26transfer received$538.7K—← 0xb2e332…c138f4
02.12.25 07:07sent to another address$200.3K—→ 0x126220…2ed355
02.12.25 07:07transfer received$200.3K—← 0x1c0b27…e4ba76
02.12.25 05:31sent to another address$539.0K—→ 0xb2e332…c138f4
02.12.25 05:31transfer received$539.0K—← 0x126220…2ed355
02.12.25 04:45sent to another address$40.2K—→ 0x126220…2ed355
02.12.25 04:45transfer received$30.0K—← 0xd47420…c0bd39
02.12.25 04:43transfer received$10.2K—← 0x1c0b27…e4ba76
02.12.25 04:43sent to another address$25.2K—→ 0x1c0b27…e4ba76
02.12.25 04:42transfer received$25.2K—← 0xd47420…c0bd39
02.12.25 04:41sent to another address$184.9K—→ 0x1c0b27…e4ba76
02.12.25 04:41vaultWithdraw——0x3cf971f2…
22.11.25 16:37transfer received$0—← 0xcf834c…ef8caf
09.11.25 12:19vaultDeposit$186.3K—0xea9b9c47…
09.11.25 12:19deposit$186.3K—0xe0e1fd82…
30.10.25 01:05withdrawal$186.4K$10x4f33dabd…
30.10.25 00:59transfer received$186.4K—← 0x126220…2ed355
11.10.25 04:32subAccountTransfer$25.0K—→ 0x126220…2ed355
11.10.25 04:31subAccountTransfer$25.0K—← 0xd47420…c0bd39
10.10.25 21:14liquidation——0xebb32802…
09.10.25 05:12subAccountTransfer$100.0K—← 0x126220…2ed355
06.10.25 06:43withdrawal$177.5K$10x822ed7fa…
06.10.25 06:38subAccountTransfer$31.5K—← 0xd47420…c0bd39
06.10.25 06:38subAccountTransfer$146.0K—← 0x126220…2ed355
12.09.25 06:16withdrawal$118.0K$10x72a58d90…
12.09.25 06:11subAccountTransfer$100.0K—← 0x126220…2ed355
12.09.25 06:06subAccountTransfer$18.0K—← 0xd47420…c0bd39
22.08.25 04:25withdrawal$10.2K$10xa92a0871…
22.08.25 04:18subAccountTransfer$10.2K—← 0xd47420…c0bd39
13.08.25 01:19withdrawal$10.0K$10x82adbfa9…
13.08.25 01:14subAccountTransfer$10.0K—← 0xd47420…c0bd39
05.08.25 00:53subAccountTransfer$214—→ 0x126220…2ed355
05.08.25 00:52spot ↔ perps$214—spot → perps
04.08.25 11:51subAccountTransfer$713—→ 0x126220…2ed355
04.08.25 05:38internalTransfer$713—← 0x36715f…bfe963
26.07.25 12:24subAccountTransfer$30.0K—→ 0xd47420…c0bd39
26.07.25 12:24subAccountTransfer$30.0K—← 0x126220…2ed355
26.07.25 08:06subAccountTransfer$30.0K—→ 0x126220…2ed355
26.07.25 08:06subAccountTransfer$30.0K—← 0xd47420…c0bd39
26.07.25 06:14subAccountTransfer$76.7K—→ 0xd47420…c0bd39
26.07.25 06:14subAccountTransfer$76.7K—← 0x126220…2ed355
26.07.25 04:51subAccountTransfer$26.7K—→ 0x126220…2ed355
26.07.25 04:51subAccountTransfer$26.7K—← 0xd47420…c0bd39
26.07.25 03:25subAccountTransfer$30.0K—→ 0x126220…2ed355
26.07.25 03:25subAccountTransfer$30.0K—← 0xd47420…c0bd39
26.07.25 02:23subAccountTransfer$20.0K—→ 0x126220…2ed355
26.07.25 02:23subAccountTransfer$20.0K—← 0xd47420…c0bd39
21.07.25 09:21subAccountTransfer$20.0K—→ 0xd47420…c0bd39
21.07.25 09:21subAccountTransfer$20.0K—← 0x126220…2ed355
21.07.25 07:31subAccountTransfer$20.0K—→ 0x126220…2ed355
21.07.25 07:31subAccountTransfer$20.0K—← 0xd47420…c0bd39
18.07.25 23:54transfer received——← 0x7851cb…662590
12.07.25 19:05subAccountTransfer$25.0K—→ 0xd47420…c0bd39
12.07.25 19:05subAccountTransfer$25.0K—← 0x126220…2ed355
11.07.25 05:44subAccountTransfer$20.8K—→ 0x126220…2ed355
11.07.25 05:44spot ↔ perps$20.8K—spot → perps
11.07.25 05:43transfer received$20.8K—← 0x1c0b27…e4ba76
11.07.25 05:41subAccountTransfer$25.0K—→ 0x126220…2ed355
11.07.25 05:41subAccountTransfer$25.0K—← 0xd47420…c0bd39
11.07.25 03:33subAccountTransfer$35.0K—→ 0xd47420…c0bd39
11.07.25 03:33subAccountTransfer$35.0K—← 0x126220…2ed355
11.07.25 03:06subAccountTransfer$10.0K—→ 0x126220…2ed355
11.07.25 03:06subAccountTransfer$10.0K—← 0xd47420…c0bd39
11.07.25 02:53subAccountTransfer$25.0K—→ 0x126220…2ed355
11.07.25 02:53subAccountTransfer$25.0K—← 0xd47420…c0bd39
24.06.25 23:11spot transfer$0—→ 0x1c0b27…e4ba76
21.06.25 18:06token airdrop1.2K LICKO—0xaf43fc3b…
17.06.25 19:27transfer received$0—← 0x6c22bc…5c0eeb
11.06.25 23:25subAccountTransfer$15.0K—→ 0xd47420…c0bd39
11.06.25 23:25subAccountTransfer$15.0K—← 0x126220…2ed355
11.06.25 22:17subAccountTransfer$15.0K—→ 0x126220…2ed355
11.06.25 22:17subAccountTransfer$15.0K—← 0xd47420…c0bd39
11.06.25 00:48subAccountTransfer$15.0K—→ 0x1c0b27…e4ba76
11.06.25 00:48subAccountTransfer$15.0K—← 0x126220…2ed355
10.06.25 12:19subAccountTransfer$20.0K—→ 0x126220…2ed355
10.06.25 12:18subAccountTransfer$20.0K—← 0xd47420…c0bd39
29.05.25 18:17subAccountTransfer$27.0K—→ 0xd47420…c0bd39
29.05.25 18:17subAccountTransfer$27.0K—← 0x126220…2ed355
29.05.25 05:35subAccountTransfer$10.0K—→ 0x126220…2ed355
29.05.25 05:35subAccountTransfer$10.0K—← 0xd47420…c0bd39
29.05.25 05:16subAccountTransfer$40.0K—→ 0xd47420…c0bd39
29.05.25 05:16subAccountTransfer$40.0K—← 0x126220…2ed355
29.05.25 03:57subAccountTransfer$10.0K—→ 0x126220…2ed355
29.05.25 03:57subAccountTransfer$10.0K—← 0xd47420…c0bd39
29.05.25 03:54subAccountTransfer$7.0K—→ 0x126220…2ed355
29.05.25 03:53subAccountTransfer$7.0K—← 0x1c0b27…e4ba76
29.05.25 03:47subAccountTransfer$10.0K—→ 0x126220…2ed355
29.05.25 03:47subAccountTransfer$10.0K—← 0xd47420…c0bd39
29.05.25 03:23subAccountTransfer$10.0K—→ 0x126220…2ed355
29.05.25 03:23subAccountTransfer$10.0K—← 0xd47420…c0bd39
29.05.25 01:20subAccountTransfer$20.0K—→ 0x126220…2ed355
29.05.25 01:20subAccountTransfer$20.0K—← 0xd47420…c0bd39
28.05.25 12:02subAccountTransfer$15.0K—→ 0xd47420…c0bd39
28.05.25 12:02subAccountTransfer$15.0K—← 0x126220…2ed355
28.05.25 11:38subAccountTransfer$15.0K—→ 0x126220…2ed355
28.05.25 11:38subAccountTransfer$15.0K—← 0xd47420…c0bd39
27.05.25 23:24subAccountTransfer$20.0K—→ 0xd47420…c0bd39
27.05.25 23:24subAccountTransfer$20.0K—← 0x126220…2ed355
27.05.25 22:42subAccountTransfer$10.0K—→ 0x126220…2ed355
27.05.25 22:42subAccountTransfer$10.0K—← 0xd47420…c0bd39
27.05.25 22:38subAccountTransfer$10.0K—→ 0x126220…2ed355
27.05.25 22:38subAccountTransfer$10.0K—← 0xd47420…c0bd39
27.05.25 18:08subAccountTransfer$10.0K—→ 0x126220…2ed355
27.05.25 18:08subAccountTransfer$10.0K—← 0xd47420…c0bd39
26.05.25 00:23transfer received$14—← 0x1c0b27…e4ba76
25.05.25 18:00spot transfer$13—→ 0x1c0b27…e4ba76
25.05.25 16:37subAccountTransfer$10.0K—→ 0x1c0b27…e4ba76
25.05.25 16:37subAccountTransfer$10.0K—← 0x126220…2ed355
24.05.25 02:37subAccountTransfer$20.0K—→ 0xd47420…c0bd39
24.05.25 02:37subAccountTransfer$20.0K—← 0x126220…2ed355
23.05.25 12:11subAccountTransfer$10.0K—→ 0xd47420…c0bd39
23.05.25 12:11subAccountTransfer$10.0K—← 0x126220…2ed355
23.05.25 12:04subAccountTransfer$5.0K—→ 0x126220…2ed355
23.05.25 12:04subAccountTransfer$5.0K—← 0xd47420…c0bd39
23.05.25 09:51subAccountTransfer$5.0K—→ 0xd47420…c0bd39
23.05.25 09:51subAccountTransfer$5.0K—← 0x126220…2ed355
23.05.25 08:46subAccountTransfer$5.0K—→ 0x126220…2ed355
23.05.25 08:46subAccountTransfer$5.0K—← 0xd47420…c0bd39
23.05.25 03:43subAccountTransfer$5.0K—→ 0x126220…2ed355
23.05.25 03:43subAccountTransfer$5.0K—← 0xd47420…c0bd39
23.05.25 02:53subAccountTransfer$5.0K—→ 0xd47420…c0bd39
23.05.25 02:53subAccountTransfer$5.0K—← 0x126220…2ed355
23.05.25 02:48subAccountTransfer$5.0K—→ 0x126220…2ed355
23.05.25 02:48subAccountTransfer$5.0K—← 0xd47420…c0bd39
23.05.25 02:34subAccountTransfer$10.0K—→ 0x126220…2ed355
23.05.25 02:34subAccountTransfer$10.0K—← 0xd47420…c0bd39
23.05.25 02:32subAccountTransfer$10.0K—→ 0x126220…2ed355
23.05.25 02:32subAccountTransfer$10.0K—← 0xd47420…c0bd39
22.05.25 13:14subAccountTransfer$10.0K—→ 0x126220…2ed355
22.05.25 13:13subAccountTransfer$10.0K—← 0xd47420…c0bd39
14.05.25 23:20transfer received$8—← 0xd47420…c0bd39
14.05.25 23:20transfer received$0—← 0xd47420…c0bd39
14.05.25 22:40transfer received$0—← 0x1c0b27…e4ba76
14.05.25 22:39transfer received$0—← 0x126220…2ed355
14.05.25 22:39transfer received$0—← 0x126220…2ed355
14.05.25 22:39transfer received$0—← 0x126220…2ed355
14.05.25 22:39transfer received$2—← 0x126220…2ed355
14.05.25 09:22subAccountTransfer$10.0K—→ 0x126220…2ed355
14.05.25 09:22subAccountTransfer$10.0K—← 0xd47420…c0bd39
09.05.25 09:45subAccountTransfer$5.0K—→ 0x126220…2ed355
09.05.25 09:45subAccountTransfer$5.0K—← 0xd47420…c0bd39
09.05.25 09:03subAccountTransfer$5.0K—→ 0x126220…2ed355
09.05.25 09:03subAccountTransfer$5.0K—← 0xd47420…c0bd39
09.05.25 08:47subAccountTransfer$4.0K—→ 0x126220…2ed355
09.05.25 08:47subAccountTransfer$4.0K—← 0xd47420…c0bd39
28.04.25 10:50subAccountTransfer$3.0K—→ 0x126220…2ed355
28.04.25 10:50subAccountTransfer$3.0K—← 0xd47420…c0bd39
28.04.25 10:11subAccountTransfer$2.0K—→ 0x126220…2ed355
28.04.25 10:11subAccountTransfer$2.0K—← 0xd47420…c0bd39
25.04.25 20:08subAccountTransfer$1.0K—→ 0x126220…2ed355
25.04.25 20:07subAccountTransfer$1.0K—← 0xd47420…c0bd39
27.03.25 00:21subAccountTransfer$1.5K—→ 0xd47420…c0bd39
25.03.25 17:43subAccountTransfer$10.0K—→ 0xd47420…c0bd39
14.03.25 08:30vaultWithdraw——0x48fa6d76…
03.03.25 01:21vaultDeposit$11.2K—0x310f418e…
03.03.25 01:20transfer received$81—← 0xd47420…c0bd39
03.03.25 01:20subAccountTransfer$11.2K—← 0xd47420…c0bd39
03.03.25 01:19vaultDeposit$410—0x679be780…
03.03.25 01:19deposit$410—0xbeb0f046…
01.02.25 09:17spot transfer$4.1K—→ 0xd47420…c0bd39
01.02.25 09:17transfer received$4.1K—← 0x1c0b27…e4ba76
01.02.25 06:19subAccountTransfer$4.0K—→ 0x1c0b27…e4ba76
01.02.25 06:19subAccountTransfer$4.0K—← 0xd47420…c0bd39
03.01.25 01:15spot transfer$56.7K—→ 0xd47420…c0bd39
03.01.25 01:15transfer received$56.7K—← 0x126220…2ed355
31.12.24 15:01spot transfer$49.9K—→ 0x126220…2ed355
31.12.24 13:59withdrawal$136.4K$10xffdd5f80…
31.12.24 13:55spot ↔ perps$117.5K—spot → perps
31.12.24 13:55subAccountTransfer$18.9K—← 0x126220…2ed355
31.12.24 13:23transfer received$15.8K—← 0x126220…2ed355
31.12.24 13:12transfer received$101.7K—← 0x126220…2ed355
31.12.24 01:04spot transfer$104.2K—→ 0x126220…2ed355
31.12.24 01:04transfer received$104.2K—← 0x126220…2ed355
30.12.24 22:24spot transfer$129.7K—→ 0x126220…2ed355
30.12.24 22:23transfer received$129.7K—← 0x126220…2ed355
30.12.24 09:45spot transfer$6—→ 0x126220…2ed355
30.12.24 05:57withdrawal$31.7K$10x14ef1fd4…
30.12.24 05:53subAccountTransfer$31.7K—← 0x126220…2ed355
29.12.24 15:05spot transfer$115.4K—→ 0x126220…2ed355
29.12.24 15:05transfer received$114.7K—← 0x126220…2ed355
29.12.24 08:47withdrawal$76.7K$10x8ff83f7e…
29.12.24 08:42spot ↔ perps$76.7K—spot → perps
29.12.24 08:41transfer received$76.7K—← 0x126220…2ed355
28.12.24 21:18spot transfer$7—→ 0x126220…2ed355
28.12.24 21:18spot transfer$100.0K—→ 0x126220…2ed355
28.12.24 15:20transfer received$100.0K—← 0x126220…2ed355
27.12.24 08:01withdrawal$65.8K$10x226df1ee…
27.12.24 07:03spot transfer$0—→ 0x126220…2ed355
27.12.24 07:00transfer received$0—← 0xd47420…c0bd39
27.12.24 07:00transfer received$0—← 0xd47420…c0bd39
27.12.24 07:00subAccountTransfer$65.8K—← 0xd47420…c0bd39
27.12.24 00:49spot transfer$88.9K—→ 0x126220…2ed355
26.12.24 14:27transfer received$88.9K—← 0x126220…2ed355
26.12.24 00:50spot transfer$80.0K—→ 0x126220…2ed355
25.12.24 19:52transfer received$80.0K—← 0x126220…2ed355
25.12.24 19:49transfer received$11—← 0x126220…2ed355
25.12.24 00:13spot transfer$77.7K—→ 0x126220…2ed355
24.12.24 14:26transfer received$40.0K—← 0x126220…2ed355
23.12.24 12:45transfer received$37.7K—← 0x126220…2ed355
23.12.24 10:34spot transfer$47.2K—→ 0x126220…2ed355
23.12.24 09:35spot transfer$74.0K—→ 0x126220…2ed355
23.12.24 09:35transfer received$74.7K—← 0x126220…2ed355
23.12.24 09:34spot transfer$43.4K—→ 0x126220…2ed355
23.12.24 09:34transfer received$43.3K—← 0x126220…2ed355
23.12.24 09:33spot transfer$21.7K—→ 0x126220…2ed355
23.12.24 09:33transfer received$21.7K—← 0x126220…2ed355
22.12.24 14:28transfer received$30.0K—← 0x126220…2ed355
22.12.24 11:59spot transfer$22.7K—→ 0x126220…2ed355
22.12.24 11:59transfer received$22.7K—← 0x126220…2ed355
22.12.24 11:59spot transfer$19.0K—→ 0x126220…2ed355
22.12.24 11:59transfer received$19.0K—← 0x126220…2ed355
22.12.24 10:39spot transfer$18.1K—→ 0x126220…2ed355
22.12.24 10:39transfer received$18.1K—← 0x126220…2ed355
22.12.24 03:06spot transfer$5—→ 0x126220…2ed355
22.12.24 03:06spot transfer$28.3K—→ 0x126220…2ed355
22.12.24 03:06transfer received$28.3K—← 0x126220…2ed355
21.12.24 08:23transfer received$770—← 0x126220…2ed355
20.12.24 15:47spot transfer$50.0K—→ 0x126220…2ed355
20.12.24 15:02transfer received$66.4K—← 0x126220…2ed355
19.12.24 22:51spot transfer$3—→ 0x126220…2ed355
19.12.24 03:45spot transfer$91.9K—→ 0x126220…2ed355
19.12.24 03:45transfer received$91.3K—← 0x126220…2ed355
19.12.24 03:26spot transfer$86.8K—→ 0x126220…2ed355
19.12.24 03:25transfer received$86.8K—← 0x126220…2ed355
18.12.24 12:08transfer received$12—← 0x126220…2ed355
18.12.24 11:20spot transfer$62.7K—→ 0x126220…2ed355
18.12.24 11:20transfer received$62.7K—← 0x126220…2ed355
18.12.24 09:18spot transfer$18—→ 0x126220…2ed355
18.12.24 01:12spot transfer$50.0K—→ 0xd47420…c0bd39
18.12.24 01:12subAccountTransfer$27.2K—→ 0xd47420…c0bd39
18.12.24 01:11transfer received$96.4K—← 0xd47420…c0bd39
17.12.24 22:31spot transfer$6—→ 0x126220…2ed355
17.12.24 18:28transfer received$50.0K—← 0x126220…2ed355
17.12.24 14:15transfer received$25—← 0x126220…2ed355
17.12.24 11:32spot transfer$5—→ 0x126220…2ed355
17.12.24 07:14spot transfer$8—→ 0x126220…2ed355
17.12.24 04:45spot transfer$22.1K—→ 0x126220…2ed355
17.12.24 04:45transfer received$22.2K—← 0x126220…2ed355
17.12.24 02:17spot transfer$30.2K—→ 0x126220…2ed355
17.12.24 02:17transfer received$30.2K—← 0x126220…2ed355
17.12.24 00:36spot transfer$7—→ 0x126220…2ed355
16.12.24 23:19transfer received$10—← 0x126220…2ed355
16.12.24 22:51spot transfer$11—→ 0x126220…2ed355
16.12.24 21:40spot transfer$41.0K—→ 0x126220…2ed355
16.12.24 20:43transfer received$27—← 0x126220…2ed355
16.12.24 14:09spot transfer$9—→ 0x126220…2ed355
16.12.24 13:44token airdrop39.45 VAULT—0x4a951a88…
16.12.24 13:41transfer received$34.0K—← 0x126220…2ed355
16.12.24 12:07transfer received$29—← 0x126220…2ed355
16.12.24 10:11spot transfer$3—→ 0x126220…2ed355
16.12.24 06:41spot transfer$9—→ 0x126220…2ed355
16.12.24 04:12transfer received$20—← 0x126220…2ed355
16.12.24 01:49spot transfer$9.6K—→ 0x126220…2ed355
16.12.24 01:49transfer received$9.6K—← 0x126220…2ed355
15.12.24 19:47spot transfer$20—→ 0x126220…2ed355
15.12.24 07:23subAccountTransfer$50.0K—→ 0xd47420…c0bd39
15.12.24 07:23spot transfer$50.0K—→ 0xd47420…c0bd39
15.12.24 07:14transfer received$36.9K—← 0x126220…2ed355
15.12.24 07:14subAccountTransfer$77.2K—← 0xd47420…c0bd39
15.12.24 03:33spot transfer$50.6K—→ 0x126220…2ed355
15.12.24 03:33transfer received$50.5K—← 0x126220…2ed355
14.12.24 17:30spot transfer$9—→ 0x126220…2ed355
14.12.24 17:27transfer received$23—← 0x126220…2ed355
14.12.24 13:39transfer received$20.0K—← 0x126220…2ed355
14.12.24 01:50spot transfer$11—→ 0x126220…2ed355
14.12.24 01:21spot transfer$8—→ 0x126220…2ed355
14.12.24 01:17transfer received$25—← 0x126220…2ed355
13.12.24 03:41spot transfer$9—→ 0x126220…2ed355
13.12.24 01:09transfer received$23—← 0x126220…2ed355
12.12.24 21:18transfer received$11—← 0x126220…2ed355
12.12.24 20:37spot transfer$11—→ 0x126220…2ed355
12.12.24 19:52transfer received$17—← 0x126220…2ed355
12.12.24 11:03transfer received$12—← 0x126220…2ed355
12.12.24 10:41spot transfer$2—→ 0x126220…2ed355
12.12.24 10:41spot transfer$17—→ 0x126220…2ed355
08.12.24 12:47spot transfer$7.5K—→ 0x126220…2ed355
08.12.24 12:42transfer received$802—← 0x126220…2ed355
“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 3300 min ago

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