Market cap$2.86T-2.8%
Volume 24h$176.9B
BTC dominance58.5%
USDT.D7.30%+0.21
Fear & Greed71 · greed -2
Terminal

Wallet 0xf8a400…2e510c

0xf8a400c63723da441ae2c382b83f843e102e510ccopy

Hyperliquid wallet 0xf8a400…2e510c currently holds $3.21K in perps and $35.08K in spot. Open positions: 1. The largest is a $32.14K BTC long at 40x leverage, entry $85,277. All-time P&L: +$61.66K, last 30 days: +$2.1K. Rank on the exchange account leaderboard: 17066. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$44.8K
perps $3.2K · other $41.6K
other
Free margin
$2.4K
withdrawable $0
free
Position value
$32.1K
leverage ×10.0
margin
Trading, 7 days
Win rate33.3%
Max drawdown65.7%
Trades3
Fills187.00

Cumulative P&L

includes open positions
−$10.3K$38.6K$87.5K$136.3K2025-01-012026-10-05in-crypto.app
24 hours
+$687
48 hours
+$6.7K
7 days
+$4.9K
30 days
+$2.9K
All time
+$62.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $32.1Kshort $0
Open ROE+20.25%
Unrealised P&L+$163
Rank#17066
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
cross ×40
$32.1K
0.3750 BTC
+$163
+20.36%
$85,277$85,711—$804−$2
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
ZECbuy$1,67840.00$67.1KStop Market triggers at $1,525 reduce-only
ZECbuy$1,31422.50$29.6KLimit reduce-only
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

4
CoinAmountPriceValueAvg. entryCost basisP&L
USDC35.0K$1.00$35.0K———
XAUT00.0080$4,145$33$5,016$40−$7 −17.4%
HYPE0.0049$93.53$0$34.52$0+$0 +171.0%
MAX1.04M$0.000000$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

345
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.10 17:18PPONSlong14h 37m−$55.1230 000 PONS$0.5098839187$4.57
02.10 02:36ZECshort8d 06h+$7 630.42−40.1 ZEC$1 374.3736571429$100.28
02.10 02:36BTCshort36h 21m−$735.33−1 BTC$84 905.00$22.83
29.09 14:37PPONSlong5m−$567.9260 000 PONS$0.5507814487$26.99
28.09 18:20PPONSlong56m−$262.1460 000 PONS$0.5394081225$29.19
26.09 13:15ETHshort22h 49m−$9.26−5 ETH$2 687.50$7.26
25.09 14:52AEROlong14m−$222.3213 750 AERO$0.7926364785$8.64
25.09 11:07SOLshort38h 54m−$1 928.16−300 SOL$120.7828246667$19.31
23.09 14:13BTCshort2m+$112.18−1 BTC$84 742.00$45.82
23.09 14:11XRPlong2d 00h+$451.468 383 XRP$1.546584731$10.31
21.09 21:21Ppara:ANSEMlong6m−$245.4948 890 para:ANSEM$0.1606645504$9.03
21.09 08:38BTCshort31h 02m−$1 559.45−0.5 BTC$83 899.00$22.45
20.09 12:28PPONSlong14h 12m−$419.8530 000 PONS$0.57063666$9.41
19.09 15:58PPONSlong27h 16m−$3 862.3240 000 PONS$0.6551380157$45.46
18.09 14:22BTCshort17m−$490.97−1 BTC$80 882.62712$65.34
18.09 14:05BTCshort8m−$908.90−1.75 BTC$80 543.00$108.45
18.09 12:42PPONSshort13h 02m+$264.42−40 000 PONS$0.6817488855$18.58
17.09 17:14BTClong11m−$79.771.5 BTC$76 811.00$62.22
17.09 13:26PPONSlong26m+$895.1963 539 PONS$0.6460431529$32.87
17.09 13:05BTClong4m−$219.002 BTC$76 765.70033$124.40
16.09 18:28PPONSlong23m−$502.7650 220 PONS$0.5831961898$23.92
16.09 18:14BTClong9m−$662.982 BTC$75 932.298685$102.78
15.09 14:08PPONSlong8m−$364.0738 066 PONS$0.6442758451$13.29
14.09 18:33PPONSlong1h 43m+$507.4325 378 PONS$0.631773663$4.26
14.09 15:55BTCshort52m−$303.19−1 BTC$78 624.00$21.19
14.09 15:04PPONSlong12h 13m+$373.909 414 PONS$0.5722506225$4.21
14.09 02:26BTCshort1h 33m−$861.79−1 BTC$77 588.00$41.79
11.09 14:53BTCshort32m+$233.95−1.5 BTC$78 790.1211933333$95.86
11.09 14:06BTClong24m+$2 322.212 BTC$79 106.78411$127.16
11.09 12:46BTCshort22d 21h−$21 194.24−3.5 BTC$78 942.0872571429$490.16
08.09 21:53PPONSlong2h 20m−$673.2220 000 PONS$0.806377935$13.33
30.08 16:46Xxyz:SILVERshort46h 48m+$34.46−1 000 xyz:SILVER$66.817574$7.22
28.08 15:56Xxyz:MUlong20h 22m+$64.6430 xyz:MU$922.0248676667$4.48
28.08 14:34Xxyz:SILVERshort7m−$447.58−500 xyz:SILVER$69.31949876$5.58
27.08 17:44FFARTCOINlong1h 27m+$510.05200 000 FARTCOIN$0.21544367$34.68
27.08 14:32Xxyz:MUlong21m−$120.5920 xyz:MU$927.562992$3.01
24.08 15:32FFARTCOINlong1h 35m+$1 051.44200 000 FARTCOIN$0.1828210426$26.77
23.08 14:42FFARTCOINlong4m−$458.84200 000 FARTCOIN$0.1861174206$30.32
23.08 14:14FFARTCOINlong29m+$576.47100 000 FARTCOIN$0.1888553147$15.06
09.08 00:24SOLlong10h 48m+$140.26300 SOL$75.9559185$6.13
08.08 20:12BTCshort26d 01h−$4 302.59−1.25 BTC$65 151.1428571429$47.70
09.07 02:10BTCshort47m+$376.44−1 BTC$62 041.00$33.56
09.07 01:09BTCshort39m−$463.90−1 BTC$62 617.33985$50.55
01.07 19:52BTClong25m−$45.471 BTC$60 124.00$32.47
01.07 13:54Xxyz:SILVERshort9m+$56.06−500 xyz:SILVER$60.249103$4.89
29.06 16:52Xxyz:MUshort5m−$264.05−100 xyz:MU$1 127.098119$18.24
29.06 16:47Xxyz:MUshort2m−$364.45−100 xyz:MU$1 126.362308$18.22
29.06 16:41Xxyz:MUshort16m−$234.51−50 xyz:MU$1 116.11879$9.02
29.06 16:20HYPEshort5m+$14.47−250 HYPE$64.69567128$13.11
26.06 19:29Xxyz:SNDKshort15m−$43.98−5 xyz:SNDK$2 140.37728$1.73
22.06 15:51BTClong45m−$193.451 BTC$64 800.00$52.55
22.06 12:40BTCshort17h 59m−$400.28−0.5 BTC$65 107.00$26.22
17.06 23:46Xxyz:SILVERshort4h 29m−$31.93−1 500 xyz:SILVER$68.0380899684$20.94
16.06 15:55HYPEshort1h 05m−$91.96−100 HYPE$74.8506982$6.03
04.06 16:30BTClong4h 13m+$610.471 BTC$63 613.26203$42.80
04.06 10:50HYPEshort12d 21h−$605.16−400 HYPE$63.765340475$18.65
03.06 16:36Xxyz:SP500long5d 02h−$33.241 xyz:SP500$7 553.50$1.23
29.05 13:55BTClong23h 42m+$359.491.5 BTC$73 341.8571428571$69.13
28.05 14:07BTClong1h 17m−$591.361 BTC$72 568.13352$59.00
28.05 12:48BTCshort46h 29m+$3 058.70−1 BTC$74 529.25$61.64
21.05 18:00ZEClong11m+$369.7840 ZEC$681.66527$21.93
19.05 14:01HYPEshort16h 39m−$158.02−400 HYPE$47.4408370857$26.85
14.05 14:38BTCshort20h 17m−$494.36−1 BTC$80 171.50$53.99
13.05 16:45BTClong24m+$201.371.5 BTC$79 121.3333333333$74.68
11.05 18:18BTClong37m−$327.201.5 BTC$81 834.9475688889$121.58
09.05 19:50FFARTCOINshort2d 01h−$248.05−15 000 FARTCOIN$0.2642194517$3.11
05.05 22:45BTCshort3m−$269.51−1 BTC$80 981.00$65.51
05.05 16:45BTCshort24h 59m−$696.43−0.5 BTC$81 102.00$32.58
01.05 03:19BTCshort35m−$689.23−1 BTC$77 165.57876$62.25
29.04 19:00Xxyz:SILVERshort52m−$468.93−1 000 xyz:SILVER$71.60936901$11.56
29.04 15:01Xxyz:SILVERshort6d 05h+$4 853.31−1 500 xyz:SILVER$71.907585136$17.85
29.04 13:50BTCshort37h 26m−$40.21−1 BTC$76 471.00$51.65
21.04 21:27Xxyz:SILVERshort25h 12m+$476.53−500 xyz:SILVER$76.70588838$6.25
20.04 13:36Xxyz:SILVERshort2d 22h+$505.70−250 xyz:SILVER$80.399$3.30
17.04 14:33Xxyz:SILVERshort46m−$506.96−500 xyz:SILVER$82.709$6.66
25.03 15:16BTClong18h 49m+$581.361 BTC$70 855.60$47.55
19.03 15:41BTClong50m−$573.391 BTC$68 983.00$56.09
17.03 12:53BTClong2d 11h+$1 018.961 BTC$72 057.11328$43.38
13.03 15:17Xxyz:SILVERshort1h 47m+$1 225.91−500 xyz:SILVER$81.3557062133$8.89
13.03 12:47Xxyz:SILVERshort36m−$73.58−250 xyz:SILVER$84.30669052$3.41
12.03 12:54Xxyz:SILVERshort46m−$187.83−500 xyz:SILVER$87.36773958$7.06
11.03 18:20Xxyz:SILVERshort28h 50m+$841.07−250 xyz:SILVER$85.69005968$3.54
06.03 14:50BTClong2d 00h−$2 802.011 BTC$69 386.1324466667$80.55
03.03 14:39Xxyz:SILVERshort54m+$273.37−500 xyz:SILVER$81.5914941$6.63
02.03 13:47BTClong13h 45m−$215.100.5 BTC$65 492.00$26.60
18.02 18:46Xxyz:SILVERshort13m−$36.37−400 xyz:SILVER$77.2668136$5.00
18.02 04:31Xxyz:SILVERshort4d 06h+$1 249.97−500 xyz:SILVER$74.77925288$5.74
09.02 16:15Xxyz:SILVERshort2h 12m−$511.66−200 xyz:SILVER$83.035943$2.65
09.02 14:23BTCshort30m+$57.38−1 BTC$68 664.00$37.12
06.02 05:20Xxyz:SILVERshort1h 14m−$157.71−200 xyz:SILVER$73.494$2.37
06.02 01:07Xxyz:SILVERshort34h 11m+$1 167.93−300 xyz:SILVER$70.3389529153$6.82
06.02 00:12BTCshort4m+$264.32−1 BTC$61 295.20836$49.78
05.02 22:20BTClong50m−$109.210.1 BTC$62 973.00$5.14
05.02 20:55BTClong17m−$266.020.2 BTC$62 430.00$10.22
05.02 15:56BTClong7m−$578.682 BTC$67 672.4228218182$150.91
04.02 17:30ETHlong22h 19m−$787.2025 ETH$2 124.0340693333$51.91
03.02 16:24BTClong1h 08m−$590.741 BTC$76 818.00$62.44
01.02 02:22HYPElong3h 13m+$261.71900 HYPE$31.6147211778$22.93
01.02 01:26BTClong2h 07m+$67.330.5 BTC$78 579.00$21.18
25.01 03:20BTClong33h 52m−$2 998.201.5 BTC$88 972.00$109.27
23.01 14:38ETHlong43h 06m−$3 148.8140 ETH$2 948.4847518$120.63
21.01 16:34BTClong2h 11m−$147.100.25 BTC$89 101.00$18.10
05.01 15:18ETHshort5d 23h−$262.37−1.4 ETH$3 170.80$1.16
02.01 17:16BTCshort19d 18h+$2 333.71−0.5551 BTC$85 997.3947519432$27.51
22.12 19:27ETHlong10m−$201.7515 ETH$2 989.7761513333$36.39
16.12 03:18ETHlong2d 04h−$2 839.5316.0725 ETH$2 938.4845653715$24.90
05.12 16:07BTClong1h 43m−$382.220.4 BTC$89 384.8057$29.10
01.12 00:04BTClong2d 06h−$203.490.25 BTC$89 769.00$12.14
20.11 17:22BTCshort20m+$513.07−1 BTC$87 279.00$70.93
20.11 16:56BTClong2h 37m−$10 255.234 BTC$88 002.2878566666$407.76
20.11 14:07BTClong14h 59m−$683.141.5 BTC$90 876.00$98.30
19.11 17:42BTCshort7m−$62.30−0.5 BTC$89 168.20$33.70
19.11 17:10BTClong11m−$551.231 BTC$89 555.50$72.73
18.11 17:26BTClong32m−$355.092 BTC$93 346.50$75.69
17.11 22:12BTCshort2h 34m−$90.16−0.32597 BTC$92 204.00$24.32
17.11 17:55BTClong2d 20h−$4 359.773 BTC$93 619.9571977778$342.83
16.11 21:04ETHlong1h 18m−$221.6710 ETH$3 081.00$16.67
16.11 01:49ZECshort11m−$109.71−15 ZEC$685.8621866667$8.29
14.11 20:42BTClong51m−$2 586.103 BTC$94 878.6947844445$308.47
14.11 19:31BTClong18m+$200.411 BTC$95 600.00$51.59
14.11 19:04BTClong4h 53m−$609.311 BTC$94 871.00$51.31
14.11 04:34BTClong8h 07m−$713.781 BTC$97 960.00$52.99
12.11 15:48BTClong13h 45m−$189.360.25 BTC$102 508.00$13.86
11.11 01:56BTClong3d 04h+$1 971.610.75 BTC$106 143.9819466667$43.33
11.11 01:44ZECshort10h 54m+$125.61−5 ZEC$576.84$2.39
09.11 14:27ZECshort57m−$415.53−20 ZEC$622.365605$9.92
08.11 21:34ZECshort3m−$170.05−25 ZEC$593.065212$11.95
08.11 21:28ZECshort19h 41m−$433.64−50 ZEC$582.493762$22.90
07.11 16:54ZECshort13m−$188.79−50 ZEC$713.495676$28.83
06.11 01:46BTCshort1h 53m+$256.51−1.25 BTC$103 637.54872$105.08
05.11 23:53BTClong10m−$50.560.25 BTC$103 930.00$21.06
05.11 21:09BTClong19h 39m+$2 200.600.5 BTC$103 716.00$27.10
05.11 01:09BTClong1h 23m−$957.671 BTC$100 600.89104$81.84
04.11 14:34BTClong58m−$381.040.5 BTC$103 335.00$28.04
03.11 16:25BTCshort1h 56m−$22.83−1 BTC$105 898.64471$57.19
03.11 16:25ETHshort5d 02h+$3 663.00−20 ETH$3 689.58$51.30
03.11 13:39BTCshort23h 24m+$597.94−0.25 BTC$108 019.73804$14.63
30.10 17:20BTClong1h 32m−$284.921 BTC$107 331.50$87.02
26.10 23:11BTClong31m−$13.911 BTC$114 645.50$46.41
26.10 22:14ETHlong7m−$417.9340 ETH$4 134.3375$89.43
26.10 22:02ETHshort2d 07h−$3 925.96−30 ETH$4 049.1666666667$96.83
17.10 16:49BTCshort17m−$331.58−1 BTC$106 839.00$57.58
16.10 19:19ETHlong43m−$255.4710 ETH$3 874.00$31.47
16.10 18:28ETHlong5m−$465.0320 ETH$3 880.50$63.03
16.10 17:00ETHlong13m+$1 631.3930 ETH$3 958.80$74.11
13.10 02:18BTClong10h 31m+$4 066.782 BTC$115 114.09112$123.76
11.10 23:03BTClong10d 21h−$2 747.063.90258 BTC$118 011.3853085369$469.55
10.10 15:37ETHshort9d 14h+$4 742.13−60.2854 ETH$4 218.8760021493$262.97
01.10 01:16BTCshort32h 01m−$533.43−0.6 BTC$114 375.3333333333$53.19
29.09 14:46BTCshort30m−$187.12−0.5 BTC$114 016.00$44.27
28.09 22:05ETHshort2d 03h−$1 244.87−50 ETH$4 055.7538461538$194.05
26.09 19:26BTClong2d 03h−$3 782.941.5 BTC$109 614.075732$214.46
25.09 13:18HYPEshort5d 00h+$8 197.76−600 HYPE$41.8270936333$22.65
22.09 14:34BTClong1h 12m−$484.142 BTC$112 902.48058$219.58
19.09 01:10BTClong11h 38m−$114.120.5 BTC$117 344.00$45.65
18.09 00:51BTClong47s−$197.381 BTC$116 355.13932$90.52
17.09 18:49BTClong13d 21h+$2 024.521.91028 BTC$114 991.337144293$169.74
13.09 12:57ETHshort9d 15h−$5 729.75−25.0908 ETH$4 694.0100089414$157.76
01.09 22:00ETHshort5d 21h+$1 151.88−20 ETH$4 307.4166666667$69.62
24.08 01:09AAVElong5h 18m−$49.02100 AAVE$356.11595$27.70
22.08 17:33ETHlong3h 08m+$1 131.205 ETH$4 822.00$18.30
22.08 14:21ETHlong2m−$448.0115 ETH$4 574.60$53.51
22.08 14:17ETHlong4m+$238.4610 ETH$4 619.727942$35.82
21.08 12:15FFARTCOINlong9h 27m+$8.8510 000 FARTCOIN$0.8865441794$6.89
21.08 02:43FFARTCOINshort10m+$113.56−20 000 FARTCOIN$0.8849913938$13.81
19.08 17:23ETHshort27h 41m+$840.05−6 ETH$4 181.9091116667$19.84
17.08 19:40ETHlong35m−$105.345 ETH$4 452.00$17.34
17.08 19:03ETHlong6m+$31.705 ETH$4 463.708014$17.34
17.08 18:54ETHlong18s−$229.2110 ETH$4 472.20$23.21
15.08 23:06ETHlong2m−$263.4120 ETH$4 458.00$69.41
15.08 23:03ETHlong2m−$419.7020 ETH$4 472.70$69.70
14.08 13:36ETHshort47m+$313.63−20 ETH$4 554.0926108333$85.15
14.08 12:56VVIRTUALlong4d 23h−$1 072.175 281.6 VIRTUAL$1.2215237655$5.43
14.08 12:56FFARTCOINlong2d 13h+$2 214.1725 000 FARTCOIN$0.9710222184$15.53
11.08 21:22ETHlong7h 51m+$193.785 ETH$4 246.9422$16.43
10.08 03:10ETHlong6m−$231.0410 ETH$4 239.60$33.04
09.08 12:47BTClong6d 12h+$511.190.525 BTC$116 209.99624$52.39
05.08 14:21ETHshort13h 35m+$974.72−10 ETH$3 599.1918$11.36
05.08 00:41ETHshort5h 06m−$363.23−10 ETH$3 702.424214$28.66
04.08 19:34FFARTCOINlong42h 23m+$336.4620 000 FARTCOIN$0.9347764006$12.86
30.07 15:14FFARTCOINlong9m+$0.38168.3 FARTCOIN$1.0727$0.14
24.07 19:38ETHlong2h 35m+$181.397 ETH$3 726.60$20.21
24.07 14:35ETHshort2d 01h+$320.19−10 ETH$3 675.230526$17.67
23.07 19:45FFARTCOINshort28m−$158.00−25 000 FARTCOIN$1.5401742664$29.89
22.07 04:42ETHlong3h 20m+$163.4012 ETH$3 756.5114016667$34.98
22.07 01:22ETHshort7m−$182.93−8 ETH$3 735.30$23.17
22.07 01:19XRPshort4d 05h+$55.65−1 492 XRP$3.3111152145$3.86
17.07 06:31ETHshort8h 57m−$137.84−2 ETH$3 443.60$5.30
13.07 15:36PUMPlong44m−$419.821 653 712 PUMP$0.005818755$7.64
10.07 16:28BTCshort20h 26m+$26.83−0.2 BTC$111 401.75$15.90
25.06 22:02FFARTCOINlong5m−$83.9615 000 FARTCOIN$1.005886902$11.76
25.06 21:10FFARTCOINlong1h 58m+$190.879 997 FARTCOIN$1.0197676313$7.85
21.06 00:36LLAUNCHCOINlong11h 20m−$532.4318 849 LAUNCHCOIN$0.1047100837$1.74
17.06 12:48FFARTCOINlong9h 52m−$285.798 522.9 FARTCOIN$1.1403274871$7.67
16.06 13:44TRXlong1h 04m−$131.7417 631 TRX$0.2789258743$5.77
13.06 15:55FFARTCOINlong50m−$29.0515 000 FARTCOIN$1.1878172853$13.86
13.06 14:30BTClong12h 17m+$33.540.25 BTC$104 090.00$20.21
11.06 14:59LLAUNCHCOINlong1h 08m−$28.3015 000 LAUNCHCOIN$0.2436921807$2.85
10.06 15:07BTCshort40m−$23.21−0.5 BTC$108 835.00$28.21
10.06 14:35AAVElong4d 16h+$2 230.1835 AAVE$309.2966885714$7.54
“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

174
TimeCoinActionSizePriceClosed P&LFeesHash
05.10 19:28BTCclosed long$10.7K
23 fills
$85,718+$55$10x2b4a7c86… ↗
05.10 19:25BTCclosed long$21.4K$85,735+$115$30x35a926e8… ↗
05.10 16:55BTCopened long$21.3K
4 fills
$85,270—$30x73cfec99… ↗
05.10 16:51BTCopened long$42.6K
37 fills
$85,280—$170x583930b5… ↗
02.10 17:18PPONSclosed long$15.3K
42 fills
$0.5099−$51$20xe937dc5c… ↗
02.10 02:44PPONSopened long$1.8K
3 fills
$0.5124—$10xe7ce10ff… ↗
02.10 02:43PPONSopened long$4.4K
15 fills
$0.5121—$10xb24ee0ee… ↗
02.10 02:42PPONSopened long$5.9K
22 fills
$0.5113—$10xe435b5ec… ↗
02.10 02:41PPONSopened long$3.2K
9 fills
$0.5109—$00x567d3a0a… ↗
02.10 02:36ZECclosed short$134
2 fills
$1,336+$2$00x525bd6a0… ↗
02.10 02:36BTCclosed short$84.9K
4 fills
$84,905−$712$110xab6075fb… ↗
01.10 16:50ZECclosed short$27.0K$1,348+$66$110x54f27524… ↗
01.10 16:49ZECclosed short$27.0K
3 fills
$1,348+$75$110x56e9f066… ↗
01.10 16:48ZECopened short$54.0K
8 fills
$1,351—$220xf70ddcde… ↗
01.10 16:45ZECclosed short$1.2K
5 fills
$1,351+$177$00x50b6a247… ↗
01.10 16:43ZECclosed short$25.6K
5 fills
$1,346+$3.8K$100x2c8a2f3c… ↗
01.10 16:41ZECclosed short$26.9K
12 fills
$1,347+$4.0K$110x65c3e529… ↗
30.09 15:43BTCopened short$42.1K
3 fills
$84,132—$60x4f857320… ↗
30.09 14:15BTCopened short$42.1K
2 fills
$84,253—$60x5591f095… ↗
30.09 14:07ZECopened short$25.9K
11 fills
$1,478—$100x7f35ef48… ↗
29.09 14:37PPONSclosed long$33.0K
38 fills
$0.5508−$541$130xe7fa3d4b… ↗
29.09 14:36PPONSopened long$8.3K
4 fills
$0.5556—$30x40c2a150… ↗
29.09 14:32PPONSopened long$25.3K
39 fills
$0.5612—$100x0582cf36… ↗
28.09 18:20PPONSclosed long$21.5K
20 fills
$0.5383−$135$90xf948227f… ↗
28.09 18:11PPONSclosed long$10.8K
13 fills
$0.5415−$4$10x60c92a46… ↗
28.09 18:02PPONSopened long$10.8K
24 fills
$0.5401—$40x96745f0b… ↗
28.09 17:59PPONSopened long$10.8K
31 fills
$0.5408—$40x15c97176… ↗
28.09 17:42PPONSclosed long$10.8K
10 fills
$0.5395−$94$40x72d578b9… ↗
28.09 17:32PPONSopened long$10.9K
7 fills
$0.5450—$40x3542fec0… ↗
28.09 17:24PPONSopened long$10.9K
3 fills
$0.5435—$10xd142fb0f… ↗
26.09 22:40ZECclosed short$12.5K
5 fills
$1,664−$459$50xca532eef… ↗
26.09 22:00ZECopened short$25.1K
24 fills
$1,675—$100xc5c3d63d… ↗
26.09 13:15ETHclosed short$13.4K
2 fills
$2,688−$2$20x3feb0519… ↗
26.09 13:12ZECopened short$7.7K
7 fills
$1,538—$30x067f5fb0… ↗
25.09 14:52AEROclosed long$10.9K
31 fills
$0.7926−$214$40xe23f6c10… ↗
25.09 14:46AEROopened long$2.0K
11 fills
$0.7994—$10xc038ac66… ↗
25.09 14:39AEROopened long$9.1K
26 fills
$0.8101—$30x5a344986… ↗
25.09 14:27ETHopened short$13.4K$2,687—$50x5d2378dd… ↗
25.09 11:07SOLclosed short$36.2K
9 fills
$121−$1.9K$150x2f40312f… ↗
24.09 19:38ZECopened short$2.2K$1,559—$10x11fef4b6… ↗
24.09 19:31ZECopened short$973
2 fills
$1,570—$00xf3d83a88… ↗
24.09 00:00@UBTCsold spot$0$84,377———
23.09 20:25@UBTCsold spot$41.8K
5 fills
$84,257+$1.7K$260x4479bc1d… ↗
23.09 20:13SOLopened short$34.3K
6 fills
$114—$50x04168e9e… ↗
23.09 19:52ZECopened short$12.1K$1,516—$50x46fde054… ↗
23.09 14:13BTCclosed short$84.7K$84,742+$158$110x02b25458… ↗
23.09 14:12BTCopened short$84.9K$84,900—$340xa4f7b03c… ↗
23.09 14:11XRPclosed long$13.0K
8 fills
$1.55+$462$50x11b63ea9… ↗
21.09 21:21Ppara:ANSEMclosed long$3.2K
22 fills
$0.1605−$100$10x7a02a4ed… ↗
21.09 21:20Ppara:ANSEMclosed long$3.2K
11 fills
$0.1601−$108$20x3e421c5d… ↗
21.09 21:18Ppara:ANSEMclosed long$1.4K
5 fills
$0.1623−$28$10x81d8e722… ↗
21.09 21:15Ppara:ANSEMopened long$8.1K
11 fills
$0.1655—$50x9a2d9d20… ↗
21.09 13:55XRPopened long$12.5K
3 fills
$1.49—$50xd1bbe96a… ↗
21.09 08:38BTCclosed short$41.9K$83,899−$1.5K$170x574e81dc… ↗
20.09 12:59BTCopened short$16.1K$80,495—$20xe4a62985… ↗
20.09 12:28PPONSclosed long$9.7K
14 fills
$0.5700−$245$10xd5cd14ef… ↗
20.09 12:26PPONSclosed long$7.4K
25 fills
$0.5715−$166$10x6b7bc4d1… ↗
20.09 01:37BTCopened short$24.3K
5 fills
$81,045—$30x471ed04f… ↗
19.09 22:27PPONSopened long$8.8K
17 fills
$0.5861—$40x1f4cda29… ↗
19.09 22:16PPONSopened long$8.7K
30 fills
$0.5825—$40xb1bcde44… ↗
19.09 15:58PPONSclosed long$12.0K
15 fills
$0.6005−$1.8K$50x5d39e0be… ↗
19.09 10:52PPONSclosed long$12.9K
3 fills
$0.6429−$989$50xf2b8c465… ↗
18.09 20:22PPONSopened long$13.8K
18 fills
$0.6909—$60x639fe25c… ↗
18.09 17:23PPONSclosed long$13.4K
4 fills
$0.6700−$475$50x0c09404e… ↗
18.09 15:22PPONSopened long$13.7K
9 fills
$0.6829—$60x3bd30427… ↗
18.09 15:21PPONSclosed long$13.8K
28 fills
$0.6882−$328$60x48e1891f… ↗
18.09 15:15PPONSopened long$13.9K
18 fills
$0.6971—$60x9e0b503a… ↗
18.09 15:11PPONSclosed long$6.9K
15 fills
$0.6931−$190$30x827cb950… ↗
18.09 14:22BTCclosed short$80.9K
3 fills
$80,883−$426$330x97043ab9… ↗
18.09 14:06BTCopened short$80.5K$80,457—$330xfc2a58d0… ↗
18.09 14:05BTCclosed short$141.0K
3 fills
$80,543−$800$570xb14a0157… ↗
18.09 14:00BTCopened short$40.2K
4 fills
$80,307—$160x20ae0290… ↗
18.09 13:58BTCopened short$100.0K
10 fills
$79,997—$350xdcdaa6fc… ↗
18.09 12:51PPONSopened long$7.1K
11 fills
$0.7101—$20x786bfd18… ↗
18.09 12:44PPONSopened long$10.7K
24 fills
$0.7131—$10x086c9361… ↗
18.09 12:42PPONSopened long$3.6K
8 fills
$0.7129—$10xa6043975… ↗
18.09 12:42PPONSclosed short$3.6K
5 fills
$0.7126−$119$10xfa754789… ↗
18.09 00:48PPONSclosed short$6.6K$0.6632+$256$10xe28b6251… ↗
18.09 00:47PPONSclosed short$3.4K
14 fills
$0.6744+$72$00xae5c2ff9… ↗
18.09 00:30PPONSclosed short$3.4K
15 fills
$0.6882+$3$10xef8fc5f8… ↗
18.09 00:16PPONSclosed short$3.4K$0.6832+$28$00x91189cd8… ↗
17.09 23:49PPONSclosed short$6.8K
18 fills
$0.6846+$43$30xa42bc134… ↗
17.09 23:41PPONSopened short$27.6K
33 fills
$0.6888—$110xc4ff9e69… ↗
17.09 17:14BTCclosed long$38.4K
5 fills
$76,783−$20$160xac47d294… ↗
17.09 17:11BTCclosed long$76.8K
7 fills
$76,825+$2$310x45ec7cf2… ↗
17.09 17:03BTCopened long$115.2K
8 fills
$76,823—$160xb9840507… ↗
17.09 13:26PPONSclosed long$10.2K
23 fills
$0.6402+$140$40xf3918c8c… ↗
17.09 13:25PPONSclosed long$10.2K
24 fills
$0.6480+$262$40x96548bf8… ↗
17.09 13:05BTCclosed long$153.5K
12 fills
$76,766−$95$620xab90cf85… ↗
17.09 13:04PPONSclosed long$20.6K
15 fills
$0.6480+$526$80x914a2d45… ↗
17.09 13:02BTCopened long$153.6K
15 fills
$76,813—$620x3225be19… ↗
17.09 13:01PPONSopened long$40.1K
20 fills
$0.6314—$160xb42eb3c7… ↗
16.09 18:28PPONSclosed long$29.3K
41 fills
$0.5832−$479$120x5314d8b2… ↗
16.09 18:18PPONSopened long$14.8K
13 fills
$0.5885—$60x0c32d2bc… ↗
16.09 18:14BTCclosed long$75.8K
5 fills
$75,773−$439$100x89d784e6… ↗
16.09 18:10BTCclosed long$76.1K
14 fills
$76,091−$121$310xb62ae533… ↗
16.09 18:06BTCopened long$152.4K
15 fills
$76,212—$620x79ec124d… ↗
16.09 18:06PPONSopened long$15.0K
2 fills
$0.5970—$60x44040722… ↗
15.09 14:08PPONSclosed long$24.5K
41 fills
$0.6443−$351$100x02c38064… ↗
15.09 14:01PPONSopened long$24.9K
36 fills
$0.6535—$30x9846c515… ↗
14.09 18:33PPONSclosed long$16.0K
12 fills
$0.6318+$512$20xb6d80dd6… ↗
14.09 16:52PPONSopened long$15.5K
28 fills
$0.6116—$20xc397f34d… ↗
14.09 16:51PPONSopened long$20$0.6101—$00x4fb97bbb… ↗
14.09 15:55BTCclosed short$78.6K
6 fills
$78,624−$282$110xe8045708… ↗
14.09 15:04BTCopened short$78.3K
3 fills
$78,342—$110x68263cd6… ↗
14.09 15:04PPONSclosed long$5.4K
17 fills
$0.5723+$378$20xb3d9d49c… ↗
14.09 02:51PPONSopened long$5.0K
17 fills
$0.5321—$20xac507598… ↗
14.09 02:26BTCclosed short$77.6K$77,588−$820$310xcfd00d63… ↗
14.09 00:54BTCopened short$76.8K
7 fills
$76,768—$100x6386b87a… ↗
11.09 14:53BTCclosed short$78.8K
14 fills
$78,848+$162$320xa9170b38… ↗
11.09 14:51BTCclosed short$39.3K
2 fills
$78,675+$168$160x09222285… ↗
11.09 14:22BTCopened short$118.5K
8 fills
$79,010—$480x3169afe9… ↗
11.09 14:06BTCclosed long$119.0K
15 fills
$79,336+$2.2K$480x049bf5b9… ↗
11.09 13:50BTCclosed long$39.2K
6 fills
$78,419+$269$160x16c40501… ↗
11.09 13:47BTCopened long$77.9K
3 fills
$77,887—$320x109750d7… ↗
11.09 13:42BTCopened long$77.9K
3 fills
$77,877—$320x5303c1f1… ↗
11.09 12:46BTCclosed short$77.7K
21 fills
$77,663+$1.8K$310x253fbfdb… ↗
08.09 21:53PPONSclosed long$7.9K
13 fills
$0.7928−$466$30xd7f268ff… ↗
08.09 20:58PPONSclosed long$8.2K
13 fills
$0.8200−$194$30xc04b5b01… ↗
08.09 19:34PPONSopened long$16.8K
23 fills
$0.8394—$70x4b602a23… ↗
03.09 15:51BTCclosed short$40.5K
2 fills
$81,044−$769$160x61e08dbc… ↗
03.09 15:16BTCopened short$40.2K
7 fills
$80,459—$160x57651d97… ↗
03.09 15:00BTCclosed short$40.3K
5 fills
$80,519−$745$160xdf7d82be… ↗
03.09 14:51BTCopened short$40.1K
7 fills
$80,163—$160xea7235f0… ↗
03.09 14:16BTCclosed short$79.0K
3 fills
$79,011−$549$320x67ecfd46… ↗
03.09 13:40BTCopened short$78.8K
5 fills
$78,764—$320x2e451f4c… ↗
30.08 16:46Xxyz:SILVERclosed short$33.5K
7 fills
$67.09−$122$30x9b5514a8… ↗
29.08 00:00@UBTCsold spot$0$77,853———
28.08 19:35Xxyz:SILVERclosed short$33.3K
10 fills
$66.54+$153$30xb65abbf4… ↗
28.08 19:21BTCclosed short$38.9K
5 fills
$77,745+$208$160xefef49e4… ↗
28.08 18:41@UBTCsold spot$38.7K
7 fills
$77,448−$227$140xd86bab69… ↗
28.08 18:00Xxyz:SILVERopened short$66.8K
10 fills
$66.85—$20x4d41f121… ↗
28.08 17:19BTCopened short$39.0K$77,954—$160x89cf4a72… ↗
28.08 17:11BTCclosed short$39.0K
8 fills
$77,908+$177$160x859e144d… ↗
28.08 16:33BTCopened short$38.9K
5 fills
$77,721—$160xb8aff649… ↗
28.08 15:56Xxyz:MUclosed long$27.7K
11 fills
$922+$73$20xcaccb8fa… ↗
28.08 14:34Xxyz:SILVERclosed short$34.7K
7 fills
$69.32−$442$30x0a01185b… ↗
28.08 14:27Xxyz:SILVERopened short$34.2K
11 fills
$68.44—$30x5ad84d6b… ↗
27.08 19:35Xxyz:MUopened long$27.6K$920—$20x769eb1a2… ↗
27.08 17:44FFARTCOINclosed long$21.7K
21 fills
$0.2171+$433$90x9b1d8d02… ↗
27.08 16:50FFARTCOINclosed long$21.4K
21 fills
$0.2138+$111$90x48939d8f… ↗
27.08 16:18FFARTCOINopened long$42.5K
36 fills
$0.2127—$170x38d297e4… ↗
27.08 14:56BTCclosed short$40.1K
5 fills
$80,142−$804$160x937c5040… ↗
27.08 14:32Xxyz:MUclosed long$18.6K
8 fills
$928−$118$20x27176952… ↗
27.08 14:12Xxyz:MUopened long$18.7K
5 fills
$933—$20x827fe49d… ↗
27.08 08:04BTCopened short$39.7K$79,499—$50x9a9fc72c… ↗
25.08 13:39BTCopened short$59.3K$79,058—$240x61cf7e91… ↗
25.08 02:18BTCclosed short$101.0K
2 fills
$80,768−$7.2K$410xd43cdced… ↗
24.08 15:32FFARTCOINclosed long$18.6K
17 fills
$0.1864+$899$80xe67b20b9… ↗
24.08 14:53FFARTCOINclosed long$9.0K
9 fills
$0.1796+$107$40xa41c97a6… ↗
24.08 14:11FFARTCOINclosed long$8.9K
11 fills
$0.1789+$72$10x460c5453… ↗
24.08 13:58FFARTCOINopened long$35.5K
31 fills
$0.1774—$140xf0e900c4… ↗
24.08 00:44BTCopened short$38.6K
2 fills
$77,298—$160x226415c6… ↗
23.08 21:17BTCclosed short$155.9K
7 fills
$77,954−$8.1K$420xa18238c1… ↗
23.08 19:48BTCopened short$38.7K
39 fills
$77,434—$50x98f380ed… ↗
23.08 14:42FFARTCOINclosed long$37.2K
38 fills
$0.1861−$429$150xc5f40905… ↗
23.08 14:39FFARTCOINopened long$37.7K
52 fills
$0.1883—$150x93236dce… ↗
23.08 14:14FFARTCOINclosed long$9.5K
6 fills
$0.1892+$311$40x30669aca… ↗
23.08 14:07FFARTCOINclosed long$9.4K
8 fills
$0.1886+$281$40x6cc22be2… ↗
23.08 13:46FFARTCOINopened long$18.3K
47 fills
$0.1829—$70x31728fae… ↗
21.08 21:33BTCclosed short$78.5K
4 fills
$78,523−$5.3K$320xb1da9388… ↗
21.08 19:03BTCopened short$77.0K
13 fills
$77,010—$310x93b6ca92… ↗
21.08 15:17BTCopened short$38.8K
2 fills
$77,669—$160xa68511f4… ↗
20.08 13:16BTCopened short$36.0K
2 fills
$71,980—$150x548b065c… ↗
20.08 12:48BTCopened short$35.8K
2 fills
$71,513—$140x095c2a49… ↗
20.08 00:00@USOLsold spot$0$85.33———
19.08 15:46@USOLsold spot$24.6K
9 fills
$81.91+$1.8K$150x39175be7… ↗
19.08 15:44BTCopened short$68.6K$68,590—$90x54e26033… ↗
09.08 00:26@USOLbought spot$1.9K
2 fills
$75.91—$00xe13af906… ↗
09.08 00:24SOLclosed long$14.2K
2 fills
$75.94+$89$20x4601aec5… ↗
09.08 00:24@USOLbought spot$1.4K
2 fills
$75.93—$00x654d7ae1… ↗
09.08 00:23@USOLbought spot$19.6K
5 fills
$75.93—$00xb27340c6… ↗
09.08 00:22SOLclosed long$8.6K$75.97+$57$1—
08.08 20:12BTCclosed short$32.2K
16 fills
$65,041−$1.1K$40x06e6a0af… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

169
Deposited
$1.0M
Withdrawn
$847.6K
Net deposited
+$168.8K
more came in than went out
TimeOperationAmountFeeFrom / to
27.09.26 15:15withdrawal$40.0K$10x12b8c723…
20.09.26 12:42borrowLend0.0164 UBTC—0x786b67ae…
20.09.26 12:42borrowLend500.06 USDC—0xa7abf743…
19.09.26 19:24borrowLend400.00 USDC—0x48dbc0a1…
19.09.26 19:21borrowLend0.0100 UBTC—0xe2a2407a…
18.09.26 17:20borrowLend100.00 USDC—0x18fe3b15…
18.09.26 17:20borrowLend0.0064 UBTC—0x0feedd99…
18.09.26 15:35transfer received$40.1K—← 0x574baf…3096fa
07.09.26 17:29sent to HyperEVM$15.0K—→ HyperEVM
28.08.26 19:23sent to HyperEVM$24.0K—→ HyperEVM
28.08.26 18:02transfer received$39.0K—← 0x574baf…3096fa
27.08.26 14:06sent to HyperEVM$1.0K—→ HyperEVM
25.08.26 23:27sent to HyperEVM$8.5K—→ HyperEVM
04.08.26 14:41transfer received$40.0K—← 0x6b9e77…390a24
01.07.26 19:23sent to another address$60.2K$1→ 0xc66f91…ecde21
01.07.26 19:10transfer received$60.5K—← 0x6b9e77…390a24
13.06.26 18:46transfer received——← 0x207700…65e06a
05.06.26 00:40sent to another address$16.0K$1→ 0x893048…f59e82
05.06.26 00:37sent to another address$1.9K—→ 0x7d34fc…3392d0
04.06.26 02:19sent to another address$31.2K—→ 0x90382a…244336
26.05.26 14:18sent to another address$38.8K—→ 0x90382a…244336
14.05.26 14:27transfer received$80.1K—← 0x574baf…3096fa
17.04.26 15:33transfer received$4.1K—← 0xa822a9…18d748
17.03.26 16:50deposit$6.5K—0x138666cc…
09.02.26 15:25sent to another address$5.6K—→ 0x7d34fc…3392d0
09.02.26 13:42sent to another address$19—→ 0x7d34fc…3392d0
03.02.26 18:24moved between venues$18.8K—between own venues · spot → HyperCore
02.02.26 21:55sent to another address$27.5K—→ 0x90382a…244336
02.02.26 16:14sent to another address$19.8K—→ 0x90382a…244336
02.02.26 03:16moved between venues$8.2K—between own venues · HyperCore → spot
31.01.26 23:06moved between venues$39.2K—between own venues · HyperCore → spot
25.01.26 21:58moved between venues$10.0K—between own venues · HyperCore → spot
23.01.26 14:46moved between venues$10.0K—between own venues · HyperCore → spot
21.01.26 19:45moved between venues$38.7K—between own venues · spot → HyperCore
21.01.26 14:18moved between venues$7.1K—between own venues · spot → HyperCore
21.01.26 14:16moved between venues$15.0K—between own venues · HyperCore → spot
31.12.25 19:50transfer received$7.9K—← 0xa822a9…18d748
09.12.25 16:33transfer received$23.4K—← 0x574baf…3096fa
30.11.25 00:08moved between venues$9.1K—between own venues · HyperCore → spot
28.11.25 18:02moved between venues$55.4K—between own venues · spot → HyperCore
28.11.25 12:39moved between venues$55.4K—between own venues · HyperCore → spot
28.11.25 03:30deposit$16.1K—0x47db3996…
28.11.25 03:23moved between venues$39.3K—between own venues · spot → HyperCore
22.11.25 17:08moved between venues$39.3K—between own venues · HyperCore → spot
13.11.25 17:57moved between venues$28.2K—between own venues · spot → HyperCore
11.11.25 01:02moved between venues$30.0K—between own venues · HyperCore → spot
04.11.25 19:43moved between venues$10.1K—between own venues · spot → HyperCore
04.11.25 14:15sent to another address$26.0K—→ 0x90382a…244336
16.10.25 16:34spot ↔ perps$48.9K—spot → perps
14.10.25 14:09spot transfer$50—→ 0x7d34fc…3392d0
14.10.25 14:07spot transfer$16.6K—→ 0x7d34fc…3392d0
14.10.25 14:02spot transfer$39$1→ 0x7d34fc…3392d0
14.10.25 13:32spot ↔ perps$91.0K—perps → spot
12.10.25 15:46spot ↔ perps$86.9K—spot → perps
11.10.25 23:04spot ↔ perps$86.5K—perps → spot
01.10.25 01:20spot ↔ perps$68.5K—spot → perps
29.09.25 14:22spot ↔ perps$50—perps → spot
29.09.25 14:21spot ↔ perps$11.4K—perps → spot
29.09.25 14:15spot ↔ perps$56—spot → perps
29.09.25 14:14spot ↔ perps$57.0K—perps → spot
26.09.25 19:04spot transfer$0—→ 0x222222…222222
25.09.25 13:42spot ↔ perps$24.9K—spot → perps
23.09.25 20:13spot ↔ perps$2.5K—spot → perps
22.09.25 13:22deposit$40.0K—0xc499c139…
20.09.25 12:51spot ↔ perps$15.0K—spot → perps
19.09.25 01:10spot ↔ perps$50.5K—perps → spot
18.09.25 13:22spot transfer$58.8K$1→ 0x90382a…244336
18.09.25 13:11spot ↔ perps$12.0K—perps → spot
12.09.25 13:01spot ↔ perps$2.0K—perps → spot
03.09.25 21:25spot ↔ perps$5.7K—spot → perps
03.09.25 21:25deposit$24.0K—0xfe58149c…
02.09.25 13:47spot ↔ perps$40.0K—perps → spot
01.09.25 22:01spot ↔ perps$35.9K—spot → perps
31.08.25 23:36spot ↔ perps$20.0K—spot → perps
14.08.25 13:44spot transfer$345—→ 0x907a0b…67f4b4
14.08.25 13:43spot ↔ perps$225—perps → spot
13.08.25 21:51spot ↔ perps$125—perps → spot
13.08.25 21:38transfer received$64.8K—← 0x8dafbe…0835c0
13.08.25 21:34transfer received$477—← 0x8dafbe…0835c0
13.08.25 12:20spot ↔ perps$953—spot → perps
25.07.25 16:32spot transfer$50.2K—→ 0xcb07b2…514617
22.07.25 23:03transfer received$30.9K—← 0x8dafbe…0835c0
22.07.25 22:52transfer received$371—← 0x8dafbe…0835c0
22.07.25 13:16spot ↔ perps$7.5K—spot → perps
24.06.25 16:42spot transfer$20.6K$1→ 0xcb07b2…514617
22.06.25 13:40spot ↔ perps$42.2K—perps → spot
22.06.25 13:39deposit$45.0K—0x2fdd0fe7…
22.06.25 01:49spot transfer$10.3K—→ 0x907a0b…67f4b4
09.06.25 19:28spot ↔ perps$500—spot → perps
06.06.25 00:06spot transfer$25.4K—→ 0x907a0b…67f4b4
05.06.25 21:15spot ↔ perps$723—spot → perps
05.06.25 14:12spot ↔ perps$27.3K—perps → spot
03.06.25 16:15spot transfer$16.0K$1→ 0x907a0b…67f4b4
31.05.25 16:57spot ↔ perps$30.0K—perps → spot
31.05.25 16:57deposit$50.0K—0xe10e78b8…
18.05.25 14:26withdrawal$10.0K$10xa8105d55…
18.05.25 14:22spot ↔ perps$10.6K—spot → perps
18.05.25 14:20spot ↔ perps$5.0K—spot → perps
14.05.25 21:12spot ↔ perps$3.5K—spot → perps
14.05.25 21:10withdrawal$15.1K$10xcd1a0a72…
14.05.25 21:05spot ↔ perps$15.0K—spot → perps
09.05.25 13:56spot ↔ perps$4.8K—spot → perps
08.05.25 00:05spot ↔ perps$53.2K—perps → spot
28.04.25 19:32spot transfer$191$1→ 0x5ed29f…04e6f6
28.04.25 00:31spot transfer$9—→ 0x200000…0000c5
10.04.25 22:20spot ↔ perps$3.0K—perps → spot
10.04.25 14:49transfer received$19.8K—← 0x222222…222222
09.04.25 20:10transfer received$2.6K—← 0x222222…222222
06.04.25 19:32spot transfer$10.6K—→ 0x222222…222222
01.04.25 15:21spot ↔ perps$54.2K—spot → perps
28.03.25 23:14spot ↔ perps$776—perps → spot
28.03.25 18:09spot ↔ perps$20.3K—perps → spot
24.03.25 18:09transfer received$17.2K—← 0x222222…222222
20.03.25 15:01transfer received$7.5K—← 0x222222…222222
19.03.25 16:55transfer received$1.5K—← 0x222222…222222
06.03.25 15:01withdrawal$36.4K$10xb00e4b7a…
06.03.25 14:57spot ↔ perps$51.4K—spot → perps
04.03.25 20:52spot ↔ perps$10.0K—spot → perps
04.03.25 17:45spot transfer$3.5K—→ 0x222222…222222
04.03.25 17:19spot ↔ perps$45.3K—perps → spot
03.03.25 23:12spot ↔ perps$15.3K—perps → spot
26.02.25 15:20spot transfer$40.9K—→ 0x222222…222222
26.02.25 12:54spot ↔ perps$20.0K—spot → perps
26.02.25 12:50transfer received$45.3K—← 0x222222…222222
26.02.25 04:19spot ↔ perps$4.0K—spot → perps
26.02.25 01:52transfer received$48.0K—← 0x222222…222222
24.02.25 15:07deposit$10.0K—0x30f29242…
23.02.25 22:46spot transfer$3.5K—→ 0x222222…222222
23.02.25 22:39spot ↔ perps$3.5K—perps → spot
23.02.25 20:26spot transfer$104.5K—→ 0x222222…222222
23.02.25 20:26transfer received$104.4K—← 0x222222…222222
23.02.25 20:18spot transfer$34.2K—→ 0x222222…222222
23.02.25 13:47spot ↔ perps$20.0K—perps → spot
23.02.25 13:47deposit$20.0K—0x1b874c55…
22.02.25 01:49spot transfer$75.0K—→ 0x222222…222222
22.02.25 01:49transfer received$25—← 0x222222…222222
22.02.25 01:48spot transfer$25—→ 0x222222…222222
21.02.25 23:28spot ↔ perps$4.5K—perps → spot
21.02.25 17:35spot transfer$6—→ 0x222222…222222
17.02.25 20:00spot ↔ perps$20.0K—perps → spot
16.02.25 15:00deposit$24.0K—0x9b13a1e0…
16.02.25 14:53spot ↔ perps$4.0K—perps → spot
16.02.25 14:49spot ↔ perps$19.9K—perps → spot
16.02.25 13:20deposit$5.0K—0xc1a66f50…
15.02.25 13:53spot ↔ perps$100—perps → spot
12.02.25 17:30spot ↔ perps$2.5K—perps → spot
07.02.25 18:04deposit$20.0K—0xad5a472f…
05.02.25 23:21deposit$20.0K—0xf364df58…
03.02.25 14:48spot ↔ perps$2.0K—perps → spot
03.02.25 03:35spot ↔ perps$10.0K—perps → spot
03.02.25 03:20spot ↔ perps$1.1K—perps → spot
03.02.25 02:29spot ↔ perps$6.5K—perps → spot
02.02.25 13:53deposit$25.0K—0xc1159594…
30.01.25 18:07spot transfer$5$1→ 0x290dd3…566de4
30.01.25 18:03transfer received$5.8K—← 0x290dd3…566de4
30.01.25 18:01transfer received$1—← 0x290dd3…566de4
29.01.25 14:03deposit$30.0K—0x376b296d…
24.01.25 13:51spot ↔ perps$5.0K—perps → spot
18.01.25 04:13spot ↔ perps$3.9K—spot → perps
16.01.25 02:53spot ↔ perps$5.0K—perps → spot
13.01.25 03:45spot ↔ perps$4.0K—perps → spot
09.01.25 15:47deposit$5.0K—0x87f7fc00…
08.01.25 15:27spot ↔ perps$12.0K—perps → spot
08.01.25 15:26deposit$12.0K—0xffcae666…
08.01.25 02:37spot ↔ perps$6.3K—spot → perps
06.01.25 20:36spot ↔ perps$5.0K—spot → perps
04.01.25 14:16spot ↔ perps$606—spot → perps
01.01.25 19:05spot ↔ perps$16.0K—perps → spot
01.01.25 19:05deposit$20.0K—0x5f8a5088…
“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 2963 min ago

← All Hyperliquid accounts

×