English
RussianWallet 0xf796b0…e637e4
0xf796b00a24654aab5b4340a7a35c19e0dee637e4copy
Hyperliquid wallet 0xf796b0…e637e4 currently holds $122.88K in perps and $13.64K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$64.32K, last 30 days: +$2.86K. Rank on the exchange account leaderboard: 12701. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$125.5K
perps — · other $125.5K
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
−$4.4K
48 hours
−$2.1K
7 days
−$8.2K
30 days
+$11.0K
All time
+$66.9K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#12701
by account value
Open positions · 0
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|
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
1| Coin | Side | Price | Size | Notional | Type |
|---|---|---|---|---|---|
| @334 | sell | $0.8800 | 45.6K | $40.1K | Limit |
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
10| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| KNTQ | 45.6K | $0.2879 | $13.1K | $0.000010 | $0 | +$13.1K +2878900.0% |
| UBTC | 0.0061 | $84,454 | $513 | $114,267 | $695 | −$181 −26.1% |
| SENT | 6.0K | $0.000012 | $0 | $1.00 | $6.0K | −$6.0K −100.0% |
| MEOW | 6.45 | $0.000663 | $0 | $0.000058 | $0 | +$0 +1050.9% |
| WOW | 3.17 | $0.000150 | $0 | $0.000100 | $0 | +$0 +50.0% |
| LATINA | 1.05 | $0.000113 | $0 | $0.003617 | $0 | −$0 −96.9% |
| MAX | 408.79 | $0.000000 | $0 | $0.000004 | $0 | −$0 −94.6% |
| LICKO | 2.06 | $0.000017 | $0 | $0.000006 | $0 | +$0 +183.4% |
| HYPE | 0.0000 | $86.21 | $0 | $92.25 | $0 | −$0 −6.5% |
| USDC | 0.0000 | $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
1| End time | Coin | Side | Duration | Net P&L | Size | Closing price | Fee |
|---|---|---|---|---|---|---|---|
| 16.11 12:25 | Xxyz:XYZ100 | long | 40m | −$11.30 | 0.9492 xyz:XYZ100 | $25 093.00 | $11.66 |
“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| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 19.09 13:10 | @HYPE | sold spot | $3.4K 2 fills | $92.23 | −$7 | $2 | 0x34b422a7… ↗ |
| 19.09 13:04 | @HYPE | sold spot | $1.3K 3 fills | $92.50 | +$1 | $0 | — |
| 14.06 12:40 | @MAX | sold spot | $46 | $0.000004 | +$0 | $0 | 0x3d8dd41b… ↗ |
| 14.06 12:10 | @MAX | sold spot | $0 | $0.000004 | +$0 | $0 | 0xb033085a… ↗ |
| 14.06 12:09 | @MAX | sold spot | $1 | $0.000004 | — | $0 | 0xf1d1ac88… ↗ |
| 03.12 07:07 | @USDT0 | sold spot | $50 | $1.00 | — | $0 | 0x07d5ced4… ↗ |
| 22.11 00:00 | @USDT0 | sold spot | $0 | $0.9995 | — | — | — |
| 21.11 07:09 | @USDT0 | sold spot | $166 | $0.9989 | +$0 | $0 | 0x6752a742… ↗ |
| 21.11 00:00 | @USDH | sold spot | $0 | $1.0000 | — | — | — |
| 21.11 00:00 | @USDT0 | sold spot | $0 | $0.9989 | — | — | — |
| 20.11 08:26 | @USDH | bought spot | $13.0K 5 fills | $1.00 | — | $1 | 0xa43cda6b… ↗ |
| 20.11 08:26 | @USDT0 | sold spot | $13.0K 6 fills | $0.9992 | −$0 | $1 | 0x3006bdec… ↗ |
| 20.11 08:23 | @USDH | bought spot | $4.4K | $1.00 | — | $1 | 0x5a19fbe5… ↗ |
| 20.11 08:19 | @USDH | bought spot | $12 | $1.00 | — | $0 | 0xd714a2da… ↗ |
| 20.11 08:18 | @USDT0 | bought spot | $4.8K | $0.9992 | — | $1 | 0x1629d33c… ↗ |
| 16.11 12:25 | Xxyz:XYZ100 | closed long | $23.8K | $25,093 | +$1 | $6 | 0x2db03b10… ↗ |
| 16.11 11:47 | Xxyz:XYZ100 | opened long | $2.3K 8 fills | $25,092 | — | $1 | 0xb939e029… ↗ |
| 16.11 11:46 | Xxyz:XYZ100 | opened long | $21.5K 4 fills | $25,092 | — | $5 | 0x9459e424… ↗ |
| 28.10 13:08 | @UBTC | sold spot | $2.7K | $114,691 | +$10 | $1 | 0x89fa2871… ↗ |
| 28.10 00:34 | @UBTC | bought spot | $686 | $114,067 | — | $0 | 0xee3db8d9… ↗ |
| 28.10 00:23 | @UBTC | sold spot | $1.4K | $114,339 | +$0 | $0 | 0xf524f0de… ↗ |
| 28.10 00:09 | @UBTC | sold spot | $686 | $114,068 | −$1 | $0 | 0xcb60a403… ↗ |
| 27.10 23:59 | @UBTC | bought spot | $687 | $114,143 | — | $0 | 0x26c289cc… ↗ |
| 27.10 23:53 | @UBTC | sold spot | $687 2 fills | $114,142 | −$1 | $0 | 0x3353a16f… ↗ |
| 27.10 23:45 | @UBTC | bought spot | $687 | $114,152 | — | $0 | 0xc5e0e37a… ↗ |
| 27.10 23:38 | @UBTC | sold spot | $687 | $114,101 | −$2 | $0 | 0x8e228281… ↗ |
| 27.10 23:27 | @UBTC | bought spot | $686 2 fills | $114,017 | — | $0 | 0x81fe1616… ↗ |
| 27.10 23:22 | @UBTC | sold spot | $687 2 fills | $113,966 | −$3 | $0 | 0xa0df4e40… ↗ |
| 27.10 23:11 | @UBTC | bought spot | $688 | $114,092 | — | $0 | 0x435742ce… ↗ |
| 27.10 23:10 | @UBTC | sold spot | $688 | $114,114 | −$2 | $0 | 0x3e9ca0e4… ↗ |
| 27.10 22:57 | @UBTC | bought spot | $688 3 fills | $114,109 | — | $0 | 0x9e8cf981… ↗ |
| 27.10 22:50 | @UBTC | sold spot | $690 | $114,260 | −$1 | $0 | 0x6b36eb83… ↗ |
| 27.10 22:41 | @UBTC | bought spot | $685 | $114,291 | — | $0 | 0x487764e5… ↗ |
| 27.10 22:25 | @UBTC | bought spot | $1.4K 2 fills | $114,547 | — | $0 | 0x244e9ba9… ↗ |
| 27.10 22:22 | @UBTC | sold spot | $2.1K 2 fills | $114,544 | +$1 | $1 | 0x0e7c284d… ↗ |
| 27.10 22:14 | @UBTC | bought spot | $687 2 fills | $114,439 | — | $0 | 0x3ebd9ee0… ↗ |
| 27.10 22:05 | @UBTC | sold spot | $690 | $114,372 | −$1 | $0 | 0x2ec5ee9b… ↗ |
| 27.10 21:56 | @UBTC | bought spot | $684 | $114,504 | — | $0 | 0x5e59b2a2… ↗ |
| 27.10 21:42 | @UBTC | bought spot | $1.4K | $114,352 | — | $0 | 0x07e0548b… ↗ |
| 27.10 21:39 | @UBTC | sold spot | $1.4K 3 fills | $114,333 | −$3 | $0 | 0xeb0ee1be… ↗ |
| 27.10 21:27 | @UBTC | bought spot | $1.4K | $114,255 | — | $0 | 0xd65361d2… ↗ |
| 27.10 21:21 | @UBTC | sold spot | $1.4K | $114,452 | −$3 | $0 | 0x1cc770b4… ↗ |
| 27.10 21:12 | @UBTC | bought spot | $1.4K | $114,565 | — | $0 | 0xee76db17… ↗ |
| 27.10 21:05 | @UBTC | sold spot | $1.4K | $114,563 | −$2 | $0 | 0xc2d47496… ↗ |
| 27.10 20:56 | @UBTC | bought spot | $1.4K | $114,600 | — | $0 | 0x25cdef9f… ↗ |
| 27.10 20:42 | @UBTC | bought spot | $2.7K 3 fills | $114,754 | — | $0 | 0xb3823d83… ↗ |
| 27.10 20:40 | @UBTC | sold spot | $2.1K 4 fills | $114,657 | −$3 | $1 | 0xc109429c… ↗ |
| 27.10 20:38 | @UBTC | sold spot | $126 2 fills | $114,657 | −$0 | $0 | 0xbbcc791d… ↗ |
| 27.10 20:37 | @UBTC | sold spot | $469 2 fills | $114,657 | −$1 | $0 | 0x4672894a… ↗ |
| 27.10 20:26 | @UBTC | bought spot | $2.7K 3 fills | $114,763 | — | $0 | 0x3f712a60… ↗ |
| 27.10 20:20 | @UBTC | sold spot | $2.7K 8 fills | $114,796 | −$1 | $1 | 0xc3d68a06… ↗ |
| 27.10 20:08 | @UBTC | bought spot | $2.7K 3 fills | $114,797 | — | $0 | 0xd0e73bf2… ↗ |
| 27.10 20:04 | @UBTC | sold spot | $2.7K 2 fills | $114,777 | −$5 | $1 | 0xa8dfa91b… ↗ |
| 27.10 19:51 | @UBTC | bought spot | $2.7K 2 fills | $114,956 | — | $0 | 0x1dcabd83… ↗ |
| 27.10 19:46 | @UBTC | sold spot | $4.1K | $114,951 | +$1 | $1 | 0x0658b497… ↗ |
| 27.10 19:34 | @UBTC | bought spot | $1.4K | $114,805 | — | $0 | 0x1e81c0c3… ↗ |
| 27.10 19:32 | @UBTC | bought spot | $2.7K | $114,904 | — | $0 | 0x09838d0a… ↗ |
| 27.10 19:28 | @UBTC | sold spot | $2.0K | $114,997 | −$2 | $1 | 0x7ad7b565… ↗ |
| 27.10 19:26 | @UBTC | bought spot | $1.4K 3 fills | $115,028 | — | $0 | 0xee32d018… ↗ |
| 27.10 19:19 | @UBTC | bought spot | $692 | $115,073 | — | $0 | 0xde15bb33… ↗ |
| 27.10 19:13 | @UBTC | sold spot | $14 | $115,212 | −$0 | $0 | 0xa36512a9… ↗ |
| 27.10 19:00 | @UBTC | sold spot | $1.4K 8 fills | $115,372 | −$3 | $0 | 0x78e5e0d1… ↗ |
| 27.10 18:50 | @UBTC | bought spot | $1.4K | $115,532 | — | $0 | 0xbf85e50f… ↗ |
| 27.10 18:45 | @UBTC | sold spot | $1.4K | $115,500 | +$0 | $0 | 0x904645af… ↗ |
| 27.10 18:41 | @UBTC | bought spot | $1.4K | $115,461 | — | $0 | 0xbf08cac7… ↗ |
| 27.10 18:29 | @UBTC | sold spot | $2.0K | $115,406 | −$3 | $1 | 0x243cd5c7… ↗ |
| 27.10 18:27 | @UBTC | bought spot | $710 | $115,443 | — | $0 | 0xa9aab248… ↗ |
| 27.10 18:20 | @UBTC | bought spot | $510 2 fills | $115,571 | — | $0 | 0xf1d96feb… ↗ |
| 27.10 18:19 | @UBTC | bought spot | $770 | $115,630 | — | $0 | 0x7c769a68… ↗ |
| 27.10 18:12 | @UBTC | sold spot | $10 | $115,775 | +$0 | $0 | 0xa297cdb6… ↗ |
| 27.10 18:06 | @UBTC | sold spot | $1.0K | $115,693 | +$0 | $0 | 0xf1fff97c… ↗ |
| 27.10 17:50 | @UBTC | bought spot | $1.0K | $115,617 | — | $0 | 0x2c329e88… ↗ |
| 27.10 17:47 | @UBTC | sold spot | $982 2 fills | $115,656 | +$2 | $0 | 0xfe714caf… ↗ |
| 27.10 17:39 | @UBTC | sold spot | $350 | $115,635 | +$1 | $0 | 0x3ba5d0e1… ↗ |
| 27.10 17:32 | @UBTC | sold spot | $462 | $115,418 | −$0 | $0 | 0x712fcf37… ↗ |
| 27.10 17:29 | @UBTC | bought spot | $984 | $115,362 | — | $0 | — |
| 27.10 17:18 | @UBTC | sold spot | $495 | $115,597 | +$0 | $0 | 0xe83eccf9… ↗ |
| 27.10 17:18 | @UBTC | bought spot | $462 | $115,543 | — | $0 | 0x2fbbb920… ↗ |
| 27.10 17:09 | @UBTC | sold spot | $432 2 fills | $115,635 | +$1 | $0 | 0xd9b9a8dc… ↗ |
| 27.10 17:01 | @UBTC | bought spot | $492 | $115,536 | — | $0 | 0x48a7e3cd… ↗ |
| 27.10 16:45 | @UBTC | bought spot | $784 | $115,395 | — | $0 | 0x9aac2ca2… ↗ |
| 27.10 16:42 | @UBTC | sold spot | $597 | $115,522 | +$0 | $0 | 0x1dc2a5ad… ↗ |
| 27.10 16:33 | @UBTC | bought spot | $589 2 fills | $115,395 | — | $0 | 0x7d03f784… ↗ |
| 27.10 16:27 | @UBTC | sold spot | $1.4K | $115,278 | −$1 | $0 | 0xa7166e3c… ↗ |
| 27.10 16:20 | @UBTC | bought spot | $1.4K | $115,301 | — | $0 | 0xf5212462… ↗ |
| 27.10 16:12 | @UBTC | sold spot | $27 | $115,272 | +$0 | $0 | 0x04d3ee9c… ↗ |
| 27.10 16:00 | @UBTC | sold spot | $2.7K | $115,011 | +$0 | $1 | 0xe4fbe361… ↗ |
| 27.10 15:48 | @UBTC | bought spot | $2.7K | $114,967 | — | $0 | 0xe0aa4320… ↗ |
| 27.10 15:42 | @UBTC | sold spot | $2.7K 2 fills | $114,989 | −$4 | $2 | 0xa4be8d14… ↗ |
| 27.10 15:31 | @UBTC | bought spot | $2.7K | $115,102 | — | $0 | 0x375ad627… ↗ |
| 27.10 15:29 | @UBTC | sold spot | $2.7K 3 fills | $114,989 | −$0 | $1 | 0x8b83197c… ↗ |
| 27.10 15:16 | @UBTC | bought spot | $2.7K 2 fills | $114,964 | — | $0 | 0x2d87e3e5… ↗ |
| 27.10 15:10 | @UBTC | sold spot | $1.1K 2 fills | $114,865 | −$1 | $0 | 0x856b0204… ↗ |
| 27.10 15:06 | @UBTC | sold spot | $3.3K 2 fills | $115,080 | +$4 | $1 | 0x7df2b66b… ↗ |
| 27.10 14:57 | @UBTC | bought spot | $1.1K 4 fills | $114,808 | — | $0 | 0x949cb2ee… ↗ |
| 27.10 14:40 | @UBTC | bought spot | $2.1K | $114,975 | — | $0 | 0xf68e7744… ↗ |
| 27.10 14:35 | @UBTC | sold spot | $2.1K 2 fills | $114,944 | −$0 | $1 | 0x9cfaa1e6… ↗ |
| 27.10 14:25 | @UBTC | bought spot | $2.1K | $114,893 | — | $0 | 0x20ec3fb2… ↗ |
| 27.10 14:21 | @UBTC | sold spot | $1.9K 2 fills | $114,598 | −$6 | $1 | 0xbe79d9e3… ↗ |
| 27.10 14:14 | @UBTC | sold spot | $1.6K 2 fills | $114,760 | −$3 | $1 | 0xbfc582ec… ↗ |
| 27.10 14:12 | @UBTC | bought spot | $808 | $114,715 | — | $0 | 0x5093c0e7… ↗ |
| 27.10 14:08 | @UBTC | bought spot | $1.1K | $114,688 | — | $0 | 0x1520726c… ↗ |
| 27.10 13:59 | @UBTC | bought spot | $1.6K 6 fills | $115,248 | — | $0 | 0xf8f7a698… ↗ |
| 27.10 13:46 | @UBTC | sold spot | $2.2K | $114,940 | −$1 | $1 | 0x4390f83a… ↗ |
| 27.10 13:41 | @UBTC | bought spot | $1.2K 2 fills | $114,707 | — | $0 | 0xfea79d5e… ↗ |
| 27.10 13:31 | @UBTC | bought spot | $2.2K 4 fills | $115,110 | — | $0 | 0x634c83e1… ↗ |
| 27.10 13:24 | @UBTC | sold spot | $2.2K | $115,124 | −$1 | $1 | 0x6e61ac6b… ↗ |
| 27.10 13:23 | @UBTC | bought spot | $2.2K 10 fills | $115,124 | — | $0 | 0xab27eeb7… ↗ |
| 27.10 13:10 | @UBTC | sold spot | $1.7K | $115,203 | +$1 | $1 | 0xf35b25b6… ↗ |
| 27.10 13:00 | @UBTC | bought spot | $1.7K 12 fills | $115,071 | — | $0 | 0x8ecd5c32… ↗ |
| 27.10 12:55 | @UBTC | sold spot | $189 | $115,082 | −$0 | $0 | 0xd9f41c15… ↗ |
| 27.10 12:53 | @UBTC | sold spot | $1.5K 9 fills | $115,082 | −$1 | $1 | 0xe87c9a91… ↗ |
| 27.10 12:42 | @UBTC | bought spot | $1.7K 3 fills | $115,108 | — | $0 | 0x5833f37e… ↗ |
| 27.10 12:36 | @UBTC | sold spot | $1.7K 4 fills | $115,128 | −$2 | $1 | 0xf9680391… ↗ |
| 27.10 12:33 | @UBTC | bought spot | $1.4K 2 fills | $115,222 | — | $0 | 0xa02251be… ↗ |
| 27.10 12:27 | @UBTC | bought spot | $385 | $115,222 | — | $0 | 0xa984ff99… ↗ |
| 27.10 12:23 | @UBTC | sold spot | $2.6K 12 fills | $115,306 | −$3 | $1 | 0x33539d20… ↗ |
| 27.10 12:13 | @UBTC | bought spot | $872 4 fills | $115,296 | — | $0 | 0xa0d84025… ↗ |
| 27.10 11:58 | @UBTC | bought spot | $1.7K 7 fills | $115,442 | — | $0 | 0x827d4920… ↗ |
| 27.10 11:53 | @UBTC | sold spot | $1.7K | $115,350 | −$3 | $1 | 0xdabb3681… ↗ |
| 27.10 11:43 | @UBTC | bought spot | $1.7K | $115,519 | — | $0 | 0xf67ac253… ↗ |
| 27.10 11:41 | @UBTC | sold spot | $1.7K 3 fills | $115,496 | +$2 | $1 | 0xf973f3b4… ↗ |
| 27.10 11:29 | @UBTC | bought spot | $1.7K | $115,330 | — | $0 | 0x91d60c99… ↗ |
| 27.10 11:23 | @UBTC | sold spot | $1.7K 8 fills | $115,259 | −$3 | $1 | 0xd9860021… ↗ |
| 27.10 11:12 | @UBTC | bought spot | $1.7K | $115,438 | — | $0 | 0x23983e82… ↗ |
| 27.10 11:06 | @UBTC | sold spot | $1.7K 5 fills | $115,431 | −$1 | $1 | 0x7e894de3… ↗ |
| 27.10 10:57 | @UBTC | bought spot | $1.7K | $115,445 | — | $0 | 0x55d67665… ↗ |
| 27.10 10:52 | @UBTC | sold spot | $1.7K 2 fills | $115,491 | −$1 | $1 | 0xe9f3696a… ↗ |
| 27.10 10:42 | @UBTC | bought spot | $1.7K 3 fills | $115,507 | — | $0 | 0x45ddad21… ↗ |
| 27.10 10:38 | @UBTC | sold spot | $1.7K 4 fills | $115,473 | −$1 | $1 | 0xe450aa50… ↗ |
| 27.10 10:28 | @UBTC | bought spot | $1.8K | $115,449 | — | $0 | 0x9eedd908… ↗ |
| 27.10 10:24 | @UBTC | sold spot | $608 | $115,406 | +$1 | $0 | 0xc4af402c… ↗ |
| 27.10 10:19 | @UBTC | sold spot | $1.1K | $115,484 | +$2 | $0 | 0x6200c0d2… ↗ |
| 27.10 10:15 | @UBTC | sold spot | $1.2K | $115,383 | +$1 | $0 | 0x9d783842… ↗ |
| 27.10 10:15 | @UBTC | bought spot | $602 | $115,337 | — | $0 | 0x99ae49fb… ↗ |
| 27.10 10:01 | @UBTC | bought spot | $1.2K | $115,238 | — | $0 | 0x8fbf0e50… ↗ |
| 27.10 09:57 | @UBTC | sold spot | $1.2K | $115,280 | +$0 | $0 | 0x67aa3386… ↗ |
| 27.10 09:48 | @UBTC | bought spot | $1.2K | $115,268 | — | $0 | 0x2c79d3b0… ↗ |
| 27.10 09:41 | @UBTC | sold spot | $1.2K | $115,269 | +$1 | $0 | 0x84f44480… ↗ |
| 27.10 09:30 | @UBTC | bought spot | $1.2K | $115,168 | — | $0 | 0xf4003a58… ↗ |
| 27.10 09:25 | @UBTC | sold spot | $1.2K 2 fills | $115,086 | −$0 | $0 | 0xc29f383f… ↗ |
| 27.10 09:16 | @UBTC | bought spot | $1.2K | $115,070 | — | $0 | 0xa8d2b2e2… ↗ |
| 27.10 09:11 | @UBTC | sold spot | $1.2K | $114,906 | −$2 | $0 | 0x14ad38f5… ↗ |
| 27.10 09:03 | @UBTC | bought spot | $1.2K | $114,927 | — | $0 | 0x3ca2da9c… ↗ |
| 27.10 08:58 | @UBTC | sold spot | $1.2K | $114,989 | −$3 | $0 | 0x4d2cad0c… ↗ |
| 27.10 08:48 | @UBTC | bought spot | $1.2K 2 fills | $115,182 | — | $0 | 0xc58f57bf… ↗ |
| 27.10 08:42 | @UBTC | sold spot | $1.9K 2 fills | $115,288 | −$2 | $1 | 0x34e413ce… ↗ |
| 27.10 08:30 | @UBTC | bought spot | $547 | $115,331 | — | $0 | 0x7f679ae8… ↗ |
| 27.10 08:29 | @UBTC | bought spot | $1.3K 3 fills | $115,218 | — | $0 | 0x72939783… ↗ |
| 27.10 08:17 | @UBTC | bought spot | $1.1K 2 fills | $115,517 | — | $0 | 0x92e633be… ↗ |
| 27.10 08:10 | @UBTC | sold spot | $1.1K | $115,517 | −$1 | $0 | 0xbeea7f53… ↗ |
| 27.10 08:00 | @UBTC | bought spot | $1.1K | $115,524 | — | $0 | 0xc99c7500… ↗ |
| 27.10 07:56 | @UBTC | sold spot | $1.1K 2 fills | $115,577 | −$1 | $0 | — |
| 27.10 07:50 | @UBTC | bought spot | $1.1K | $115,681 | — | $0 | 0x3b3a8c3e… ↗ |
| 27.10 07:41 | @UBTC | sold spot | $1.1K | $115,520 | −$3 | $1 | 0xecd5fd2a… ↗ |
| 27.10 07:32 | @UBTC | bought spot | $1.1K 2 fills | $115,772 | — | $0 | 0xc8f0649b… ↗ |
| 27.10 07:28 | @UBTC | sold spot | $1.1K | $115,993 | +$0 | $0 | 0x52cdb10d… ↗ |
| 27.10 07:16 | @UBTC | bought spot | $1.1K | $115,931 | — | $0 | 0xcc01a02d… ↗ |
| 27.10 07:10 | @UBTC | sold spot | $1.1K | $115,926 | −$1 | $1 | 0x36c7a305… ↗ |
| 27.10 07:00 | @UBTC | bought spot | $1.1K | $116,011 | — | $0 | 0x60f8b6b8… ↗ |
| 27.10 06:55 | @UBTC | sold spot | $1.1K | $115,936 | +$2 | $0 | 0x276a1f9e… ↗ |
| 27.10 06:45 | @UBTC | bought spot | $1.1K | $115,699 | — | $0 | 0x87272073… ↗ |
| 27.10 06:41 | @UBTC | sold spot | $1.1K 2 fills | $115,713 | +$1 | $0 | 0x426a97b4… ↗ |
| 27.10 06:32 | @UBTC | bought spot | $1.1K | $115,585 | — | $0 | 0x427f0bf4… ↗ |
| 27.10 06:27 | @UBTC | sold spot | $276 | $115,620 | −$0 | $0 | 0xa56a2143… ↗ |
| 27.10 06:19 | @UBTC | bought spot | $277 | $115,699 | — | $0 | 0xa7ccc34e… ↗ |
| 27.10 06:18 | @UBTC | sold spot | $1.7K 3 fills | $115,626 | +$1 | $1 | 0xba81e965… ↗ |
| 27.10 06:14 | @UBTC | sold spot | $277 | $115,470 | −$0 | $0 | 0x5a95a6be… ↗ |
| 27.10 06:04 | @UBTC | bought spot | $274 | $115,506 | — | $0 | 0x01a37ab2… ↗ |
| 27.10 05:50 | @UBTC | bought spot | $549 | $115,564 | — | $0 | — |
| 27.10 05:37 | @UBTC | bought spot | $393 | $115,501 | — | $0 | 0x4ad68705… ↗ |
| 27.10 05:34 | @UBTC | bought spot | $703 4 fills | $115,501 | — | $0 | 0x549b4d70… ↗ |
| 27.10 05:27 | @UBTC | sold spot | $1.1K | $115,581 | +$1 | $0 | 0x06ca476b… ↗ |
| 27.10 05:20 | @UBTC | bought spot | $1.1K | $115,430 | — | $0 | 0xbdbeb649… ↗ |
| 27.10 05:10 | @UBTC | sold spot | $7 | $115,404 | +$0 | $0 | — |
| 27.10 05:03 | @UBTC | sold spot | $1.8K | $115,332 | +$3 | $1 | 0x79c9b4d8… ↗ |
| 27.10 04:54 | @UBTC | sold spot | $663 | $115,237 | +$1 | $0 | 0xd3170cdf… ↗ |
| 27.10 04:52 | @UBTC | bought spot | $440 3 fills | $115,220 | — | $0 | — |
| 27.10 04:45 | @UBTC | bought spot | $220 2 fills | $115,299 | — | $0 | 0xb33d84ca… ↗ |
| 27.10 04:13 | @UBTC | sold spot | $880 | $115,169 | +$1 | $0 | 0x2131ee85… ↗ |
| 27.10 04:04 | @UBTC | bought spot | $880 | $115,025 | — | $0 | 0x7af71424… ↗ |
| 27.10 04:00 | @UBTC | sold spot | $881 | $115,005 | −$1 | $1 | 0xc4a8c69c… ↗ |
| 27.10 03:51 | @UBTC | bought spot | $881 | $115,037 | — | $0 | 0xea100bf7… ↗ |
| 27.10 03:46 | @UBTC | sold spot | $880 | $114,946 | −$1 | $1 | 0x0bab4502… ↗ |
| 27.10 03:37 | @UBTC | bought spot | $881 | $114,953 | — | $0 | 0x62ff2897… ↗ |
| 27.10 03:32 | @UBTC | sold spot | $881 | $114,964 | −$1 | $0 | 0xefa26b59… ↗ |
| 27.10 03:24 | @UBTC | bought spot | $881 2 fills | $115,048 | — | $0 | 0x67669c62… ↗ |
| 27.10 03:18 | @UBTC | sold spot | $884 | $115,108 | −$0 | $1 | 0x4d85f0be… ↗ |
| 27.10 03:07 | @UBTC | bought spot | $880 | $114,978 | — | $0 | 0x090308c8… ↗ |
| 27.10 03:02 | @UBTC | sold spot | $1.3K 2 fills | $114,937 | −$3 | $1 | 0xe045bc7a… ↗ |
| 27.10 02:53 | @UBTC | bought spot | $441 | $114,930 | — | $0 | 0xeb8c5583… ↗ |
| 27.10 02:49 | @UBTC | bought spot | $883 | $114,944 | — | $0 | 0xf6dd50d5… ↗ |
| 27.10 02:32 | @UBTC | sold spot | $886 2 fills | $114,917 | −$4 | $1 | 0xcf47c04b… ↗ |
| 27.10 02:23 | @UBTC | bought spot | $880 | $115,166 | — | $0 | 0x6914d815… ↗ |
| 27.10 02:07 | @UBTC | bought spot | $1.8K 2 fills | $115,426 | — | $0 | 0x2dc6605d… ↗ |
| 27.10 02:02 | @UBTC | sold spot | $1.8K | $115,332 | −$1 | $1 | 0x094f8121… ↗ |
| 27.10 01:53 | @UBTC | bought spot | $1.8K 3 fills | $115,332 | — | $0 | 0x76e21170… ↗ |
| 27.10 01:48 | @UBTC | sold spot | $1.8K 2 fills | $115,290 | −$0 | $1 | 0xab7aec41… ↗ |
| 27.10 01:42 | @UBTC | bought spot | $1.8K | $115,281 | — | $0 | 0x6a10d3a2… ↗ |
| 27.10 01:34 | @UBTC | sold spot | $1.8K | $115,167 | −$0 | $1 | 0x642f1822… ↗ |
| 27.10 01:29 | @UBTC | bought spot | $1.8K 3 fills | $115,147 | — | $0 | 0x5b7d9da2… ↗ |
| 27.10 01:19 | @UBTC | sold spot | $593 3 fills | $114,938 | −$0 | $0 | 0x08ce71f2… ↗ |
| 27.10 01:10 | @UBTC | sold spot | $2.3K 3 fills | $114,910 | −$2 | $1 | 0x2a08772f… ↗ |
| 27.10 01:07 | @UBTC | bought spot | $599 | $114,898 | — | $0 | — |
| 27.10 01:01 | @UBTC | sold spot | $23 | $114,867 | −$0 | $0 | 0x16a7e8c4… ↗ |
| 27.10 00:37 | @UBTC | bought spot | $2.3K | $114,977 | — | $0 | 0x572faa48… ↗ |
| 27.10 00:29 | @UBTC | sold spot | $2.3K 2 fills | $114,873 | −$2 | $1 | 0x61f0e7ee… ↗ |
| 27.10 00:20 | @UBTC | bought spot | $2.3K | $114,946 | — | $0 | 0x870f8724… ↗ |
| 27.10 00:13 | @UBTC | sold spot | $2.3K | $114,787 | +$1 | $1 | 0xebe33539… ↗ |
| 27.10 00:03 | @UBTC | bought spot | $2.3K 2 fills | $114,699 | — | $0 | 0x655bbd4a… ↗ |
| 26.10 23:58 | @UBTC | sold spot | $2.3K 3 fills | $114,495 | −$2 | $1 | 0x25d24ed7… ↗ |
| 26.10 23:48 | @UBTC | bought spot | $2.3K 4 fills | $114,550 | — | $0 | 0xbc7c8dd6… ↗ |
| 26.10 23:45 | @UBTC | sold spot | $2.3K | $114,660 | −$0 | $1 | 0x52bd89bb… ↗ |
| 26.10 23:35 | @UBTC | bought spot | $2.4K | $114,636 | — | $0 | 0xea07c299… ↗ |
| 26.10 23:30 | @UBTC | sold spot | $624 | $114,437 | −$1 | $0 | 0x07707bd5… ↗ |
| 26.10 23:23 | @UBTC | sold spot | $3.5K 2 fills | $114,531 | −$4 | $1 | 0x7590fb16… ↗ |
| 26.10 23:19 | @UBTC | bought spot | $594 | $114,479 | — | $0 | 0x3ce76806… ↗ |
| 26.10 23:10 | @UBTC | bought spot | $2.4K 2 fills | $114,567 | — | $0 | 0xf98db059… ↗ |
| 26.10 23:03 | @UBTC | bought spot | $1.2K 2 fills | $114,828 | — | $0 | 0x4ac78fa6… ↗ |
| 26.10 22:55 | @UBTC | sold spot | $24 | $114,727 | +$0 | $0 | 0x1f334bd7… ↗ |
| 26.10 22:39 | @UBTC | sold spot | $2.4K | $114,484 | +$1 | $1 | 0xc25374ff… ↗ |
| 26.10 22:29 | @UBTC | bought spot | $2.4K | $114,376 | — | $0 | 0xf8fd8104… ↗ |
| 26.10 22:24 | @UBTC | sold spot | $2.3K | $114,280 | −$6 | $1 | 0xb9035fab… ↗ |
| 26.10 22:17 | @UBTC | bought spot | $137 | $114,521 | — | $0 | 0xc2cef2a4… ↗ |
| 26.10 22:15 | @UBTC | bought spot | $2.2K | $114,521 | — | $0 | 0xe743a06d… ↗ |
| 26.10 22:09 | @UBTC | sold spot | $1.4K 3 fills | $114,749 | +$13 | $1 | 0x57ad7ae8… ↗ |
| 26.10 22:02 | @UBTC | sold spot | $793 | $113,866 | +$1 | $0 | 0xb477a726… ↗ |
| 26.10 22:01 | @UBTC | sold spot | $1.2K | $113,721 | +$1 | $0 | 0x7fca729e… ↗ |
| 26.10 22:00 | @UBTC | bought spot | $1.4K | $113,720 | — | $0 | 0x920a2bee… ↗ |
| 26.10 22:00 | @UBTC | sold spot | $889 3 fills | $113,619 | +$0 | $0 | 0xd5aad2a2… ↗ |
| 26.10 21:55 | @UBTC | sold spot | $925 | $113,496 | −$1 | $1 | 0x943e1609… ↗ |
| 26.10 21:46 | @UBTC | bought spot | $934 | $113,436 | — | $0 | 0x2d8455f7… ↗ |
| 26.10 21:41 | @UBTC | sold spot | $148 | $113,466 | −$0 | $0 | 0xf8f2db84… ↗ |
| 26.10 21:35 | @UBTC | sold spot | $75 | $113,366 | −$0 | $0 | 0x5944a361… ↗ |
| 26.10 21:19 | @UBTC | bought spot | $75 | $113,393 | — | $0 | 0x4caec7c0… ↗ |
| 26.10 21:13 | @UBTC | sold spot | $75 3 fills | $113,443 | −$0 | $0 | 0x73ec4e53… ↗ |
| 26.10 21:04 | @UBTC | bought spot | $74 | $113,423 | — | $0 | 0x2aad3e01… ↗ |
| 26.10 20:48 | @UBTC | bought spot | $148 | $113,511 | — | $0 | 0x45797df2… ↗ |
| 26.10 20:44 | @UBTC | sold spot | $148 | $113,472 | −$0 | $0 | 0xa01c20c2… ↗ |
| 26.10 20:32 | @UBTC | bought spot | $148 | $113,491 | — | $0 | 0x966673c6… ↗ |
| 26.10 20:32 | @UBTC | sold spot | $149 3 fills | $113,442 | −$0 | $0 | 0xc472b531… ↗ |
| 26.10 20:19 | @UBTC | bought spot | $148 | $113,587 | — | $0 | 0x59109232… ↗ |
| 26.10 20:06 | @UBTC | bought spot | $295 | $113,589 | — | $0 | 0x8922d29b… ↗ |
| 26.10 19:50 | @UBTC | bought spot | $591 | $113,642 | — | $0 | 0x54b6f118… ↗ |
| 26.10 19:46 | @UBTC | sold spot | $593 | $113,648 | −$0 | $0 | 0xd32999d9… ↗ |
| 26.10 19:34 | @UBTC | bought spot | $588 | $113,678 | — | $0 | 0x09e4561b… ↗ |
| 26.10 19:20 | @UBTC | bought spot | $1.2K | $113,596 | — | $0 | 0x6c3aa280… ↗ |
| 26.10 19:14 | @UBTC | sold spot | $1.2K | $113,561 | −$1 | $1 | 0xaffadb5f… ↗ |
| 26.10 19:08 | @UBTC | bought spot | $1.2K 2 fills | $113,615 | — | $0 | 0x20f89d06… ↗ |
| 26.10 19:00 | @UBTC | sold spot | $1.2K | $113,630 | −$1 | $0 | 0x72a733c0… ↗ |
| 26.10 18:58 | @UBTC | bought spot | $35 | $113,642 | — | $0 | 0xb200191b… ↗ |
| 26.10 18:49 | @UBTC | bought spot | $1.2K 2 fills | $113,746 | — | $0 | 0xf0adcd6e… ↗ |
| 26.10 18:47 | @UBTC | sold spot | $850 2 fills | $113,702 | +$0 | $0 | 0x1d449094… ↗ |
| 26.10 18:38 | @UBTC | sold spot | $589 2 fills | $113,693 | +$0 | $0 | 0xf9a9faf6… ↗ |
| 26.10 18:37 | @UBTC | bought spot | $849 7 fills | $113,642 | — | $0 | 0x755d366b… ↗ |
| 26.10 18:33 | @UBTC | sold spot | $883 | $113,546 | −$1 | $0 | 0xc3310fa7… ↗ |
| 26.10 18:22 | @UBTC | bought spot | $885 | $113,608 | — | $0 | 0x1e43de76… ↗ |
| 26.10 18:20 | @UBTC | sold spot | $888 2 fills | $113,583 | −$0 | $0 | 0x393db1f3… ↗ |
| 26.10 18:10 | @UBTC | bought spot | $190 5 fills | $113,513 | — | $0 | 0xfe70489c… ↗ |
| 26.10 18:09 | @UBTC | bought spot | $61 3 fills | $113,513 | — | $0 | 0x7782d1ef… ↗ |
| 26.10 18:08 | @UBTC | bought spot | $631 4 fills | $113,513 | — | $0 | 0x8a7f20c6… ↗ |
| 26.10 18:04 | @UBTC | sold spot | $1.5K 2 fills | $113,501 | −$2 | $0 | 0xca91fadf… ↗ |
| 26.10 17:52 | @UBTC | bought spot | $1.5K 2 fills | $113,580 | — | $0 | 0x00943de6… ↗ |
| 26.10 17:45 | @UBTC | sold spot | $301 | $113,595 | −$0 | $0 | 0x97c0fa5f… ↗ |
| 26.10 17:34 | @UBTC | bought spot | $298 | $113,663 | — | $0 | 0xf5662153… ↗ |
| 26.10 17:28 | @UBTC | bought spot | $595 | $113,695 | — | $0 | 0xf6709d10… ↗ |
| 26.10 17:19 | @UBTC | sold spot | $11 | $113,696 | +$0 | $0 | 0x6b135c46… ↗ |
| 26.10 17:02 | @UBTC | sold spot | $1.2K | $113,563 | −$1 | $0 | 0x00209005… ↗ |
| 26.10 16:51 | @UBTC | bought spot | $1.2K | $113,749 | — | $0 | 0x39542b38… ↗ |
| 26.10 16:47 | @UBTC | sold spot | $1.4K 2 fills | $113,709 | +$3 | $1 | 0x2ec968f8… ↗ |
| 26.10 16:37 | @UBTC | bought spot | $983 | $113,468 | — | $0 | 0x93c3fef2… ↗ |
| 26.10 16:32 | @UBTC | sold spot | $986 | $113,352 | −$1 | $0 | 0x02f460a9… ↗ |
| 26.10 16:22 | @UBTC | bought spot | $980 | $113,375 | — | $0 | 0xbcfbccc9… ↗ |
| 26.10 16:17 | @UBTC | sold spot | $1.8K | $113,330 | −$3 | $1 | 0x785f36c2… ↗ |
| 26.10 16:15 | @UBTC | bought spot | $1.6K | $113,406 | — | $0 | 0x0b1bc478… ↗ |
| 26.10 16:05 | @UBTC | bought spot | $199 | $113,499 | — | $0 | 0x206a673f… ↗ |
| 26.10 15:52 | @UBTC | bought spot | $397 2 fills | $113,548 | — | $0 | — |
| 26.10 15:47 | @UBTC | sold spot | $596 2 fills | $113,549 | −$1 | $0 | — |
| 26.10 15:37 | @UBTC | bought spot | $198 | $113,534 | — | $0 | 0x268df33b… ↗ |
| 26.10 15:24 | @UBTC | bought spot | $397 | $113,493 | — | $0 | 0x44db5655… ↗ |
| 26.10 15:15 | @UBTC | sold spot | $396 | $113,546 | −$1 | $0 | 0x1e476abc… ↗ |
| 26.10 15:04 | @UBTC | bought spot | $396 | $113,500 | — | $0 | 0x4ca7ccb3… ↗ |
| 26.10 15:00 | @UBTC | sold spot | $399 3 fills | $113,589 | −$1 | $0 | 0x34caebe2… ↗ |
| 26.10 14:48 | @UBTC | bought spot | $395 | $113,830 | — | $0 | 0xbe68c058… ↗ |
| 26.10 14:35 | @UBTC | bought spot | $790 | $113,870 | — | $0 | 0x567f80f3… ↗ |
| 26.10 14:32 | @UBTC | sold spot | $1.1K 2 fills | $113,688 | −$1 | $0 | 0x40f1d6de… ↗ |
| 26.10 14:25 | @UBTC | bought spot | $616 3 fills | $113,714 | — | $0 | 0xf0e62cb7… ↗ |
| 26.10 14:24 | @UBTC | bought spot | $102 | $113,714 | — | $0 | 0xc75c791f… ↗ |
| 26.10 14:20 | @UBTC | bought spot | $436 3 fills | $113,888 | — | $0 | 0x3ebde8b0… ↗ |
| 26.10 14:14 | @UBTC | sold spot | $81 | $113,826 | +$0 | $0 | 0x43e2ca3d… ↗ |
| 26.10 14:02 | @UBTC | bought spot | $74 | $113,714 | — | $0 | 0xa41092ee… ↗ |
| 26.10 13:57 | @UBTC | sold spot | $793 2 fills | $113,736 | −$1 | $0 | 0x28fe284f… ↗ |
| 26.10 13:49 | @UBTC | bought spot | $793 | $113,803 | — | $0 | 0x31ae900e… ↗ |
| 26.10 13:42 | @UBTC | sold spot | $789 | $113,667 | +$0 | $0 | 0x9f4841e4… ↗ |
| 26.10 13:33 | @UBTC | bought spot | $797 | $113,626 | — | $0 | 0xb7fb927c… ↗ |
| 26.10 13:27 | @UBTC | sold spot | $16 | $113,549 | −$0 | $0 | 0xb806dba1… ↗ |
| 26.10 13:12 | @UBTC | sold spot | $1.6K 2 fills | $113,428 | −$4 | $1 | 0x6c86d0c0… ↗ |
| 26.10 13:02 | @UBTC | bought spot | $1.6K | $113,655 | — | $0 | 0x51c34f1e… ↗ |
| 26.10 12:57 | @UBTC | sold spot | $1.6K 2 fills | $113,624 | −$1 | $1 | 0x3debbc9f… ↗ |
| 26.10 12:46 | @UBTC | bought spot | $1.6K | $113,666 | — | $0 | 0x8f4a3fb6… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
85Deposited
$415.5K
Withdrawn
$357.3K
Net deposited
+$58.1K
more came in than went out
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 08.10.26 14:08 | staking | 20.00 HYPE | — | out of staking |
| 19.09.26 13:10 | sent to HyperEVM | $4.8K | $0 | → HyperEVM |
| 19.09.26 13:02 | transfer received | $4.8K | — | ← 0x222222…222222 |
| 10.08.26 09:04 | rewardsClaim | 2.38 USDC | — | 0x27fd1eb9… |
| 19.06.26 05:25 | sent to HyperEVM | $615 | $0 | → HyperEVM |
| 19.06.26 05:24 | transfer received | $89 | — | ← 0xa0b038…2163c3 |
| 19.06.26 05:24 | transfer received | $33 | — | ← 0x071502…7abd78 |
| 19.06.26 05:24 | transfer received | $384 | — | ← 0xcccabf…9035ba |
| 19.06.26 05:23 | transfer received | $62 | — | ← 0x2bfcbe…9d478e |
| 13.06.26 18:23 | transfer received | — | — | ← 0x207700…65e06a |
| 13.06.26 18:14 | token airdrop | 0.0000 MAX | — | 0x76ad471c… |
| 06.05.26 06:47 | staking | 1.3K HYPE | — | into staking |
| 06.05.26 06:47 | transfer received | $56.7K | — | ← 0x222222…222222 |
| 03.12.25 07:11 | withdrawal | $49 | $1 | 0x78b67e6d… |
| 03.12.25 07:07 | moved between venues | $50 | — | between own venues · spot → HyperCore |
| 03.12.25 07:06 | transfer received | $50 | — | ← 0x200000…00010c |
| 27.11.25 11:36 | token airdrop | 45.6K KNTQ | — | 0xe92fad82… |
| 24.11.25 14:03 | withdrawal | $19.0K | $1 | 0x0b4d350f… |
| 24.11.25 09:20 | deposit | $3.0K | — | 0xf9699f83… |
| 24.11.25 09:16 | deposit | $16.0K | — | 0xda97356b… |
| 22.11.25 16:16 | sent to another address | $1.6K | — | → 0x222222…222222 |
| 22.11.25 16:13 | transfer received | $1.6K | — | ← 0x222222…222222 |
| 22.11.25 12:55 | withdrawal | $185 | $1 | 0xc2ce62d3… |
| 22.11.25 12:49 | internalTransfer | $186 | — | ← 0xf70da9…a3dbef |
| 21.11.25 07:10 | internalTransfer | $166 | $1 | → 0x0bb605…4f10ca |
| 21.11.25 07:10 | moved between venues | $166 | — | between own venues · spot → HyperCore |
| 21.11.25 07:09 | transfer received | $166 | — | ← 0x200000…00010c |
| 20.11.25 08:26 | sent to another address | $13.0K | — | → 0x200000…000168 |
| 20.11.25 08:26 | transfer received | $13.0K | — | ← 0x200000…00010c |
| 20.11.25 08:24 | sent to another address | $4.4K | — | → 0x200000…000168 |
| 20.11.25 08:23 | moved between venues | $4.4K | — | between own venues · HyperCore → spot |
| 20.11.25 08:23 | deposit | $4.4K | — | 0x9b3cb967… |
| 20.11.25 08:19 | sent to another address | $12 | — | → 0x200000…000168 |
| 20.11.25 08:19 | sent to another address | $4.8K | — | → 0x200000…00010c |
| 20.11.25 08:19 | rewardsClaim | 12.12 USDC | — | 0x386a10fa… |
| 20.11.25 08:18 | moved between venues | $4.8K | — | between own venues · HyperCore → spot |
| 16.11.25 11:34 | moved between venues | $4.8K | — | between own venues · spot → HyperCore |
| 15.11.25 09:00 | sent to another address | $180.2K | — | → 0x200000…000079 |
| 15.11.25 08:59 | transfer received | $180.2K | — | ← 0x200000…000079 |
| 20.10.25 23:18 | spot transfer | $2.8K | — | → 0x200000…00012d |
| 12.10.25 10:49 | spot transfer | $74 | — | → 0x222222…222222 |
| 12.10.25 10:48 | spot transfer | $148 | — | → 0x222222…222222 |
| 12.10.25 10:45 | rewardsClaim | 110.85 USDC | — | 0xa584018a… |
| 28.09.25 12:31 | rewardsClaim | 192.91 USDC | — | 0x21837848… |
| 14.09.25 11:05 | internalTransfer | $500 | — | → 0x2bfcbe…9d478e |
| 14.09.25 11:05 | spot ↔ perps | $500 | — | spot → perps |
| 14.09.25 11:04 | rewardsClaim | 517.76 USDC | — | 0xbe67e9e4… |
| 12.08.25 13:08 | withdrawal | $658 | $1 | 0x34734878… |
| 12.08.25 13:04 | transfer received | $53 | — | ← 0x2bfcbe…9d478e |
| 12.08.25 13:02 | spot ↔ perps | $600 | — | spot → perps |
| 12.08.25 13:01 | rewardsClaim | 58.65 | — | 0x12123ceb… |
| 12.08.25 10:35 | spot transfer | $46.6K | — | → 0x222222…222222 |
| 11.08.25 22:27 | staking | 1.1K HYPE | — | out of staking |
| 02.08.25 05:19 | spot transfer | $10 | — | → 0x2bfcbe…9d478e |
| 27.07.25 22:52 | withdrawal | $15.3K | $1 | 0xd7b225f9… |
| 27.07.25 22:48 | vaultWithdraw | — | — | 0xfdfa7cc3… |
| 21.07.25 12:47 | spot ↔ perps | $6 | — | perps → spot |
| 21.07.25 12:47 | transfer received | $15.9K | — | ← 0xcccabf…9035ba |
| 20.07.25 13:12 | rewardsClaim | 6.35 | — | 0x27c71608… |
| 19.07.25 00:13 | transfer received | — | — | ← 0x9d2e6b…64d52c |
| 21.06.25 18:06 | token airdrop | 2.06 LICKO | — | 0xaf43fc3b… |
| 15.06.25 12:14 | spot transfer | $124 | — | → 0x2bfcbe…9d478e |
| 15.06.25 12:12 | spot transfer | $160 | — | → 0x2bfcbe…9d478e |
| 01.06.25 13:07 | transfer received | $158 | — | ← 0x8dafbe…0835c0 |
| 14.04.25 22:39 | spot transfer | $26.2K | — | → 0x222222…222222 |
| 14.04.25 22:33 | transfer received | $17.0K | — | ← 0x222222…222222 |
| 14.04.25 22:28 | spot transfer | $36.9K | — | → 0x222222…222222 |
| 12.02.25 08:30 | transfer received | $2 | — | ← 0xb932c0…10c10e |
| 21.01.25 07:01 | token airdrop | 47.4K TIME | — | 0x56554400… |
| 17.01.25 10:36 | transfer received | $6.0K | — | ← 0x3d855c…b2a242 |
| 04.01.25 07:24 | transfer received | $70.5K | — | ← 0xcccabf…9035ba |
| 04.01.25 07:23 | transfer received | $23.5K | — | ← 0xcccabf…9035ba |
| 22.12.24 13:24 | vaultDeposit | $14.2K | — | 0x0cee2f83… |
| 22.12.24 13:24 | spot ↔ perps | $14.2K | — | spot → perps |
| 01.12.24 02:41 | token airdrop | 6.45 MEOW | — | 0xee97c013… |
| 29.11.24 08:52 | token airdrop | 3.17 WOW | — | 0xee194507… |
| 29.11.24 07:25 | token airdrop | 1.3K HYPE | — | 0xe597d0bc… |
| 09.06.24 22:36 | spot ↔ perps | $2.0K | — | perps → spot |
| 03.06.24 22:31 | vaultWithdraw | — | — | 0xd84d207e… |
| 02.06.24 22:49 | spot ↔ perps | $14 | — | spot → perps |
| 17.05.24 03:08 | token airdrop | 120.92 LICK | — | 0xa8dd633a… |
| 16.05.24 11:29 | token airdrop | 0.0525 HFUN | — | 0x720eba32… |
| 16.04.24 04:44 | token airdrop | 91.00 PURR | — | 0xcd1a7d53… |
| 28.02.24 21:54 | vaultDeposit | $2.0K | — | 0x66d92b43… |
| 28.02.24 21:52 | deposit | $2.0K | — | 0x5645c9d3… |
“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 9969 min ago