Market cap$2.85T-1.5%
Volume 24h$166.4B
BTC dominance58.4%
USDT.D7.30%+0.02
Fear & Greed64 · greed -7
Terminal

Wallet 0xfbc5a9…b6df24

0xfbc5a98a1358ba1ba8a9e2eebe94e6e3c9b6df24copy

Hyperliquid wallet 0xfbc5a9…b6df24 currently holds $20.51K in perps and $39.65K in spot. Open positions: 1. The largest is a $449 HYPE short at 3x leverage, entry $28.55, liquidation $3,992. All-time P&L: +$213.37K, last 30 days: +$344. Rank on the exchange account leaderboard: 16409. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$60.2K
perps $20.5K · other $39.7K
other
Free margin
$20.4K
withdrawable $20.4K · 33.8%
free
Position value
$449
leverage ×0.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$366.5K−$118.9K$128.6K$376.2K2023-11-292026-10-02in-crypto.app
24 hours
−$380
48 hours
−$159
7 days
−$70
30 days
+$591
All time
+$189.1K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $449
Open ROE-204.69%
Unrealised P&L−$307
Rank#16409
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE short
cross ×3
$449
5.00 HYPE
−$307
-644.26%
$28.55$89.85—$150+$138
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
USDC36.7K$1.00$36.7K———
HYPE19.66$89.85$1.8K$28.81$566+$1.2K +211.9%
KNTQ3.7K$0.3064$1.1K———
USDT043.80$0.9999$44$1.00$44−$0 −0.0%
MAX196.6K$0.000000$0———
STAR32.72$0.000249$0$0.000100$0+$0 +149.0%
VAULT0.4888$0.002028$0$0.001000$0+$0 +102.8%
“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

72
End timeCoinSideDurationNet P&LSizeClosing priceFee
23.11 05:45HYPEshort2d 13h+$593.26−350 HYPE$31.9101895143$6.22
20.11 11:23HYPEshort38d 03h−$918.20−245 HYPE$39.8283873494$23.95
12.10 07:17HYPEshort48d 12h+$2 642.32−330 HYPE$43.204562887$26.72
23.08 15:03HYPElong10m+$0.214 HYPE$43.90$0.03
23.08 14:54HYPEshort60d 22h+$1 073.99−547 HYPE$44.3843020991$55.29
23.06 16:51HYPElong3d 13h+$16.2059 HYPE$36.7619152542$1.01
20.06 03:29HYPEshort14d 06h−$3 158.08−661 HYPE$39.5372015612$16.33
19.01 09:13TTRUMPshort22h 48m−$244 632.43−4 900 TRUMP$72.0127379388$140.42
18.01 11:00HYPEshort10d 13h+$11 973.18−5 200 HYPE$20.8912663827$36.40
18.01 10:34ZZEREBROshort13d 09h+$15 426.87−60 000 ZEREBRO$0.2059217325$10.36
18.01 10:16TTRUMPshort55m−$8 194.87−2 700 TRUMP$21.4981536667$27.65
18.01 06:59PPOPCATshort61d 16h+$7 400.92−7 000 POPCAT$0.8316616552$5.39
18.01 06:55ZZKshort11d 18h+$1 849.43−40 000 ZK$0.178090085$5.05
18.01 06:53BBRETTlong3m−$0.0054 BRETT$0.12167$0.00
18.01 06:53VVIRTUALshort13d 09h+$15 882.55−20 200 VIRTUAL$3.7614545593$59.11
18.01 06:51BBRETTshort48d 05h+$43 123.40−541 146 BRETT$0.1222062136$50.43
08.01 14:11PPENGUshort2d 10h+$1 860.58−305 000 PENGU$0.0354364754$5.57
06.01 04:12AAI16Zshort56m−$704.78−10 000 AI16Z$1.981777485$11.10
06.01 01:12SSTGshort46h 51m−$582.88−30 000 STG$0.5048047227$8.24
04.01 21:06HYPEshort27d 17h+$4 261.08−6 500 HYPE$24.7850024567$84.32
03.01 11:30VVIRTUALshort2d 18h−$2 859.18−10 000 VIRTUAL$4.316500312$20.77
31.12 04:07MMOVEshort36h 55m+$7 171.81−72 000 MOVE$0.9225842379$40.63
30.12 05:12VVIRTUALshort4d 14h−$1 631.23−8 000 VIRTUAL$3.5338308412$14.27
29.12 20:45GGMTshort19h 30m+$86.46−40 000 GMT$0.176459572$4.08
28.12 06:01BBADGERshort37h 58m+$0.85−30 BADGER$4.1981426667$0.06
27.12 15:37MMOVEshort3d 03h+$2 039.86−44 000 MOVE$1.0341690361$28.96
23.12 13:42FFXSshort37d 14h+$20 139.80−29 000 FXS$3.2386523594$46.63
20.12 01:22CCHILLGUYshort24d 08h+$28 866.88−140 000 CHILLGUY$0.3352173869$51.52
15.12 03:03MMINAshort13d 13h+$276.36−6 000 MINA$0.8186033333$2.21
15.12 01:29MMOODENGshort12d 05h+$6 991.13−40 000 MOODENG$0.41034627$10.98
13.12 03:20BBLURlong19s−$0.17500 BLUR$0.3838$0.04
13.12 02:20BBLURshort2d 02h−$524.05−12 000 BLUR$0.38126164$2.53
08.12 17:43SSEIshort2d 23h+$2 506.53−60 000 SEI$0.68751$23.07
05.12 18:10STXshort5d 19h−$3 772.99−13 000 STX$2.8176935046$20.50
03.12 13:44NEARshort6d 08h−$530.56−2 000 NEAR$6.9925910222$8.68
02.12 01:12WLDshort35h 29m+$1 552.35−24 000 WLD$3.3378303246$44.12
01.12 03:40AVAXshort23h 43m+$45.79−300 AVAX$44.2498$6.71
01.12 03:02LLDOshort4h 55m+$452.40−6 000 LDO$1.7757666667$6.86
30.11 18:53SSEIshort5d 21h−$373.43−8 000 SEI$0.675967325$2.90
25.11 17:31DOGEshort5d 17h−$573.86−30 000 DOGE$0.4055126667$6.99
25.11 15:46SUIlong2m−$0.27100 SUI$3.2821$0.03
25.11 15:45SUIshort42h 36m+$742.31−4 000 SUI$3.252561125$4.93
25.11 15:01MMOODENGshort7d 20h+$237.71−3 500 MOODENG$0.413964752$0.64
25.11 14:57LTCshort8d 23h−$0.63−20 LTC$90.74195$1.02
24.11 02:59SSUPERshort6d 03h−$244.42−8 000 SUPER$1.3370754125$4.49
24.11 02:57ENAshort6d 08h−$1 252.16−12 000 ENA$0.6630683333$2.08
23.11 23:27KkBONKshort9d 01h−$5 641.84−500 000 kBONK$0.0487858381$7.88
23.11 22:34LLDOshort2d 08h−$352.92−3 000 LDO$1.3744$1.95
18.11 13:49RRUNEshort23h 14m+$29.07−100 RUNE$5.1946$0.24
05.08 03:03BBLASTshort24d 13h+$20 526.55−7 100 000 BLAST$0.0144121736$69.31
05.08 01:53ZZKshort16d 02h+$5 238.73−60 000 ZK$0.0905073586$5.13
05.08 01:45APTshort25d 12h−$29 106.61−35 000 APT$6.876500148$118.47
27.07 15:20CCANTOshort17d 05h+$100.59−30 183 CANTO$0.0749516629$1.35
27.07 15:16BBIGTIMEshort28h 58m−$24.07−2 000 BIGTIME$0.10851$0.09
27.07 15:15KkBONKshort10d 13h−$6 114.16−7 100 000 kBONK$0.0301098283$80.38
27.07 15:10RRUNEshort29h 04m+$636.27−7 000 RUNE$4.6848534543$18.63
27.07 15:09WWIFshort9d 04h−$2 340.39−13 000 WIF$2.5983066444$21.64
20.07 11:07TAOshort2d 18h−$667.41−20 TAO$344.542$2.91
19.07 03:55PPOPCATlong36h 45m+$363.7535 000 POPCAT$0.782256196$15.94
17.07 15:09PPOPCATshort17h 39m+$2 308.94−30 458 POPCAT$0.7727460766$15.82
17.07 01:43XXAIshort2d 15h−$3 979.98−80 000 XAI$0.3700682879$14.51
17.07 01:42FFXSshort33h 32m−$103.77−2 000 FXS$2.5274899$2.77
15.07 17:19PPOLYXshort3d 06h−$2 463.00−120 000 POLYX$0.2616967009$16.48
15.07 17:08PPOPCATshort1h 28m+$3.06−4 000 POPCAT$0.75433$0.75
15.07 17:04LLDOshort2d 01h−$2 602.35−45 000 LDO$1.7607553287$48.81
14.07 12:20FILshort2d 20h−$398.42−5 000 FIL$4.2114$9.97
13.07 17:32CCRVlong2d 04h−$34.9250 169.4 CRV$0.2832812674$7.39
13.07 15:11
opened before data
BBRETTshort4d 21h+$9 805.51−230 000 BRETT$0.1122243579$4.83
13.07 15:09TTIAshort22h 29m+$2 914.10−14 000 TIA$6.1373819007$55.27
10.07 10:05TTIAshort7h 36m+$3 612.65−10 000 TIA$6.842308412$43.86
08.07 17:18
opened before data
SSTRKshort2m−$3 205.91−40 000 STRK$0.5856441911$5.35
06.07 04:31
opened before data
ZROshort1h 10m−$37 494.39−60 610.9 ZRO$4.1241539591$45.10
“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
21.02 15:12HYPEclosed short$719
6 fills
$29.87−$32$00xd1f36408… ↗
21.02 14:21@HYPEsold spot$150$30.07+$6$00x5be5fbf9… ↗
21.02 14:05@HYPEsold spot$150
3 fills
$30.01+$6$00x1cb48822… ↗
21.02 14:01HYPEclosed short$300
4 fills
$29.99−$14$00xd11ad027… ↗
21.02 13:59HYPEclosed short$150$30.06−$8$00xd1844c70… ↗
21.02 13:59@HYPEsold spot$751
6 fills
$30.03+$30$00xb2840e07… ↗
21.02 13:58HYPEclosed short$150
3 fills
$30.01−$7$00x901170e2… ↗
21.02 13:58@HYPEsold spot$446
3 fills
$30.00+$18$00xc3e08f37… ↗
21.02 13:57HYPEclosed short$150$29.99−$7$00x8d09f410… ↗
21.02 13:56@HYPEsold spot$4$30.01+$0$0—
21.02 13:56HYPEclosed short$150
2 fills
$30.00−$7$00xc7506888… ↗
21.02 13:56@HYPEsold spot$900
8 fills
$30.00+$36$00x3f725b7b… ↗
21.02 13:55HYPEclosed short$450
6 fills
$29.98−$21$00xf6dc5b58… ↗
21.02 13:54HYPEclosed short$900
8 fills
$29.99−$43$0—
21.02 13:53HYPEclosed short$600
8 fills
$30.02−$29$00xdf360978… ↗
21.02 13:51@HYPEsold spot$150
2 fills
$30.02+$6$00xfbd34f45… ↗
21.02 13:50HYPEclosed short$150$30.01−$7$00x7f800ad9… ↗
21.02 13:50@HYPEsold spot$450
5 fills
$30.00+$18$00x85995540… ↗
21.02 13:47@HYPEsold spot$1.5K
12 fills
$29.92+$54$10xc421bc57… ↗
21.02 13:46@HYPEsold spot$299
2 fills
$29.90+$11$00x8d2e9a7e… ↗
21.02 13:46HYPEclosed short$339
3 fills
$29.90−$15$00xfa622cb9… ↗
21.02 13:45HYPEclosed short$150$29.91−$7$00xcdc27c01… ↗
21.02 13:44@HYPEsold spot$15$29.93+$1$0—
21.02 13:44HYPEclosed short$299
3 fills
$29.92−$14$00x7ab7bd55… ↗
21.02 13:43@HYPEsold spot$15$29.93+$1$0—
21.02 13:43HYPEclosed short$598
6 fills
$29.92−$27$00xb253ca9a… ↗
21.02 13:39@HYPEsold spot$149
2 fills
$29.87+$5$00x8c2cfbf7… ↗
21.02 13:38@HYPEsold spot$149
2 fills
$29.86+$5$00xf60bb159… ↗
21.02 13:38HYPEclosed short$123$29.85−$5$00x01521ebf… ↗
21.02 13:38@HYPEsold spot$448
3 fills
$29.85+$16$00x7caac8a8… ↗
21.02 13:38HYPEclosed short$15$29.85−$1$0—
21.02 13:36HYPEclosed short$149
2 fills
$29.85−$7$00x6ed53a86… ↗
21.02 13:33HYPEclosed short$150
3 fills
$29.92−$7$00x161e63bf… ↗
21.02 13:20@HYPEsold spot$149$29.90+$5$00x5545228a… ↗
21.02 13:18HYPEclosed short$149$29.89−$7$00x38c7614a… ↗
21.02 13:17@HYPEsold spot$299
2 fills
$29.91+$11$00x6ff186ea… ↗
21.02 13:16HYPEclosed short$299
3 fills
$29.90−$14$00x5bdf8105… ↗
21.02 13:14HYPEclosed short$150
2 fills
$29.92−$7$00x5ec05ed9… ↗
21.02 13:13@HYPEsold spot$150
2 fills
$29.92+$6$0—
19.12 00:00@JEFFsold spot$1$1.22———
17.12 03:59HYPEopened short$135$27.04—$00x22d6c7da… ↗
17.12 03:59@HYPEbought spot$134$26.82—$00x271faeda… ↗
17.12 03:59HYPEopened short$135$26.99—$00xf7711819… ↗
17.12 03:59@HYPEbought spot$134$26.81—$00x38b6bad4… ↗
17.12 03:58HYPEopened short$135$26.99—$00xd5864e01… ↗
17.12 03:58@HYPEbought spot$134$26.81—$00x541b8c26… ↗
17.12 03:58HYPEopened short$135
2 fills
$26.95—$00x2d24d35b… ↗
17.12 03:57@HYPEbought spot$134$26.81—$00x25ce4dc4… ↗
17.12 03:57HYPEopened short$269
2 fills
$26.86—$0—
17.12 03:57@HYPEbought spot$134$26.80—$00x9b9000a9… ↗
17.12 03:55@HYPEbought spot$134$26.74—$00x5ddad7fb… ↗
17.12 03:55HYPEopened short$134$26.80—$00xc2750e68… ↗
17.12 03:55@HYPEbought spot$134
2 fills
$26.79—$00x13bd76db… ↗
17.12 03:54HYPEopened short$134$26.87—$00x4e6803de… ↗
17.12 03:54@HYPEbought spot$268
2 fills
$26.80—$00x6b531934… ↗
17.12 03:54HYPEopened short$135$26.91—$00x4ba64cfb… ↗
17.12 03:54@HYPEbought spot$134$26.80—$00x91048bdf… ↗
17.12 03:54HYPEopened short$135$26.92—$00xc81611af… ↗
17.12 03:53@HYPEbought spot$134$26.80—$00x387b9a97… ↗
17.12 03:53HYPEopened short$135$26.90—$00xb73ca584… ↗
17.12 03:53@HYPEbought spot$134$26.80—$00xac55db49… ↗
17.12 03:53HYPEopened short$134$26.89—$00x42b97ded… ↗
17.12 03:53@HYPEbought spot$134$26.80—$00xe7521bea… ↗
17.12 03:52HYPEopened short$403
4 fills
$26.88—$00x06fb437b… ↗
17.12 03:52@HYPEbought spot$268
2 fills
$26.79—$00x2b9fbd21… ↗
17.12 03:51HYPEopened short$269
2 fills
$26.86—$00x1db6cb45… ↗
17.12 03:51@HYPEbought spot$134$26.79—$00xbe0b6d04… ↗
17.12 03:51HYPEopened short$134$26.83—$00x4271264c… ↗
17.12 03:51@HYPEbought spot$134$26.77—$00xa25d1fc1… ↗
17.12 03:49HYPEopened short$268
2 fills
$26.85—$00x408539a6… ↗
17.12 03:49@HYPEbought spot$134$26.79—$00x04b0f35b… ↗
17.12 03:48@HYPEbought spot$268
2 fills
$26.79—$00x9ae4eb00… ↗
17.12 03:48HYPEopened short$134$26.87—$00x3a5311ba… ↗
17.12 03:47@HYPEbought spot$134$26.79—$00x4f0168b0… ↗
17.12 03:46HYPEopened short$134$26.86—$00xe85e9d20… ↗
17.12 03:46@HYPEbought spot$134$26.80—$00x9d4192af… ↗
17.12 03:45HYPEopened short$134
2 fills
$26.88—$00x7e6a663c… ↗
17.12 03:45@HYPEbought spot$134$26.80—$00x146074d2… ↗
17.12 03:44HYPEopened short$134
2 fills
$26.84—$00xa2866693… ↗
17.12 03:44@HYPEbought spot$134$26.77—$00xf2310d41… ↗
17.12 03:42@HYPEbought spot$134$26.80—$00x5d7ad257… ↗
17.12 03:41HYPEopened short$134$26.87—$00x9688568a… ↗
17.12 03:41@HYPEbought spot$134$26.79—$00x20815981… ↗
17.12 03:41HYPEopened short$134$26.86—$00xb8ea418e… ↗
17.12 03:23@HYPEbought spot$136$27.18—$00x6678e71d… ↗
17.12 03:06@HYPEbought spot$280
3 fills
$27.98—$00x595a2317… ↗
17.12 03:04HYPEopened short$281
3 fills
$28.11—$00xcbe40cfc… ↗
17.12 03:02HYPEopened short$138$27.50—$00x3ab06966… ↗
17.12 03:02@HYPEbought spot$137$27.40—$00xffd2b4ef… ↗
17.12 03:01HYPEopened short$137$27.35—$00xee5b521a… ↗
11.12 13:35HYPEopened short$135$26.97—$00x2142f5e4… ↗
11.12 13:35@HYPEbought spot$134$26.89—$00xa0a58d0c… ↗
11.12 12:15HYPEopened short$136
4 fills
$27.27—$0—
11.12 11:57@HYPEbought spot$136$27.20—$00x5fd91e17… ↗
08.12 02:55HYPEopened short$150$29.99—$0—
08.12 02:55@HYPEbought spot$150$29.93—$00x315b83ec… ↗
07.12 14:05HYPEclosed short$290$29.00+$48$00x89780d54… ↗
04.12 02:29HYPEopened short$180$36.09—$00xf1ecb3f4… ↗
04.12 02:29@HYPEbought spot$180$36.00—$00x694de840… ↗
04.12 01:02@HYPEbought spot$175
3 fills
$34.98—$00x6f2dcc86… ↗
04.12 00:56HYPEopened short$175$35.09—$00x9bd793e6… ↗
03.12 05:12@HYPEbought spot$175$35.07—$00x06d27f39… ↗
03.12 05:09HYPEopened short$176
2 fills
$35.21—$00x7ffc7da1… ↗
02.12 23:31HYPEopened short$171$34.16—$00x04bef004… ↗
02.12 23:29@HYPEbought spot$170$34.04—$00xe1171233… ↗
02.12 14:25@HYPEbought spot$166
2 fills
$33.13—$00x4762f3b2… ↗
02.12 14:25HYPEopened short$166$33.21—$00x84c1b4c0… ↗
25.11 11:33@HYPEbought spot$164
5 fills
$32.72—$00xd5b72380… ↗
25.11 11:27HYPEopened short$164$32.80—$00xbc085b78… ↗
25.11 09:50@HYPEbought spot$169$33.75—$00xad7ae3b1… ↗
25.11 09:49HYPEopened short$170$33.94—$00x58e83f90… ↗
25.11 09:26HYPEopened short$164$32.70—$00xf7a6aafe… ↗
25.11 09:23@HYPEbought spot$163$32.62—$00xe93d57fa… ↗
25.11 09:20@HYPEbought spot$163$32.62—$00xf5ecbb70… ↗
25.11 08:49@HYPEbought spot$331
2 fills
$33.14—$00x190ac927… ↗
25.11 08:47HYPEopened short$332
2 fills
$33.23—$00x45532c04… ↗
25.11 08:42HYPEopened short$164$32.70—$00x0c6ba310… ↗
23.11 05:45HYPEclosed short$157$31.44+$11$00xfd43854b… ↗
23.11 05:16@HYPEsold spot$777
5 fills
$31.53−$50$0—
23.11 05:15HYPEclosed short$472
3 fills
$31.48+$32$00x2955f7a0… ↗
23.11 05:14@HYPEsold spot$169
2 fills
$31.47−$11$0—
23.11 05:14HYPEclosed short$416
3 fills
$31.45+$29$00xb541a184… ↗
23.11 05:13@HYPEsold spot$157$31.47−$10$0—
23.11 05:13HYPEclosed short$56$31.46+$4$0—
23.11 05:13@HYPEsold spot$472
4 fills
$31.47−$31$0—
23.11 05:13HYPEclosed short$157$31.43+$11$00x0a94c7ee… ↗
23.11 05:12@HYPEsold spot$314
2 fills
$31.45−$21$00x062f6192… ↗
23.11 05:12HYPEclosed short$629
5 fills
$31.47+$43$00xc2269250… ↗
23.11 05:11HYPEclosed short$158$31.51+$11$00x2cea7634… ↗
23.11 05:11@HYPEsold spot$158$31.55−$10$0—
23.11 05:11HYPEclosed short$316
3 fills
$31.56+$21$00x4e275f8f… ↗
23.11 05:10@HYPEsold spot$158$31.54−$10$0—
23.11 05:10HYPEclosed short$315
2 fills
$31.52+$21$00xf83cf2bc… ↗
23.11 05:10@HYPEsold spot$315
3 fills
$31.54−$20$00x50003431… ↗
23.11 02:01HYPEclosed short$155$30.96+$13$00xecffda78… ↗
23.11 01:58HYPEclosed short$156$31.12+$12$00x5fec0581… ↗
23.11 01:39@HYPEsold spot$156$31.19−$12$00xe2be7fa8… ↗
23.11 01:38HYPEclosed short$468
3 fills
$31.18+$37$00x52e5949e… ↗
23.11 01:38@HYPEsold spot$468
3 fills
$31.22−$35$00x32a8c148… ↗
23.11 01:37HYPEclosed short$156$31.19+$12$00xa27f3e42… ↗
23.11 01:36HYPEclosed short$156
4 fills
$31.22+$12$00x4970f4c7… ↗
23.11 01:36@HYPEsold spot$312
2 fills
$31.19−$24$0—
23.11 01:35@HYPEsold spot$311
3 fills
$31.12−$24$00x1cce45a9… ↗
23.11 01:35HYPEclosed short$311
3 fills
$31.08+$25$00xcfc5f290… ↗
23.11 01:34@HYPEsold spot$311
2 fills
$31.09−$25$0—
23.11 01:33HYPEclosed short$311
2 fills
$31.08+$25$00xb51b1753… ↗
23.11 01:32@HYPEsold spot$155$31.09−$12$00x8bfce84b… ↗
23.11 01:32HYPEclosed short$155$31.05+$13$00xa80fced7… ↗
23.11 01:32@HYPEsold spot$310
2 fills
$31.03−$25$00xdee7a100… ↗
23.11 01:32HYPEclosed short$155
2 fills
$30.97+$13$00x90b67bc7… ↗
23.11 01:30@HYPEsold spot$155$30.94−$13$00xd6169947… ↗
23.11 01:30HYPEclosed short$463
3 fills
$30.89+$41$00x46105a09… ↗
23.11 01:28HYPEclosed short$155$30.99+$13$00x6c480091… ↗
23.11 01:28@HYPEsold spot$310
2 fills
$30.98−$26$00x703bc02d… ↗
23.11 01:27@HYPEsold spot$155$30.91−$13$00xb0f28a20… ↗
23.11 01:27HYPEclosed short$309
3 fills
$30.95+$27$00x561c2a6b… ↗
23.11 01:26@HYPEsold spot$155$30.97−$13$00xdda17419… ↗
23.11 01:26HYPEclosed short$155
2 fills
$30.97+$13$00xcec4b3e9… ↗
23.11 01:25@HYPEsold spot$155$30.98−$13$00x9493fb4d… ↗
23.11 01:24@HYPEsold spot$309
2 fills
$30.85−$27$00x5133a0be… ↗
23.11 01:23HYPEclosed short$154$30.82+$14$00xcd6d03c8… ↗
22.11 15:47HYPEclosed short$160$32.00+$8$00x948dd5af… ↗
22.11 15:42HYPEclosed short$160$32.00+$8$00x7dcd55c3… ↗
22.11 15:41HYPEclosed short$160$32.10+$8$00xa78aa209… ↗
22.11 15:40HYPEclosed short$161$32.25+$7$00x6c56de9c… ↗
22.11 14:17HYPEclosed short$326
2 fills
$32.60+$10$00x69bf51af… ↗
22.11 14:15@HYPEsold spot$326
2 fills
$32.61−$9$00xd71d6672… ↗
22.11 14:14@HYPEsold spot$325
2 fills
$32.54−$10$00x9cb04f60… ↗
22.11 14:09HYPEclosed short$162$32.48+$6$00xe0603533… ↗
22.11 14:09@HYPEsold spot$163$32.50−$5$00xe90da00f… ↗
22.11 14:08HYPEclosed short$162$32.49+$6$00xca07c7f5… ↗
22.11 14:05HYPEclosed short$163$32.55+$5$00xb4bb1bc2… ↗
22.11 14:01@HYPEsold spot$162$32.41−$6$00xa8c472ac… ↗
22.11 14:00@HYPEsold spot$162$32.31−$6$00xb7869374… ↗
22.11 13:58@HYPEsold spot$161
2 fills
$32.25−$6$00xdfbbfa43… ↗
22.11 13:55HYPEclosed short$323
2 fills
$32.29+$13$00xd4042f8f… ↗
22.11 13:54@HYPEsold spot$161$32.30−$6$00xfb62b2c2… ↗
22.11 13:51@HYPEsold spot$162$32.33−$6$00x18a94d12… ↗
22.11 13:50HYPEclosed short$161$32.27+$7$0—
22.11 13:50@HYPEsold spot$161$32.28−$6$00x8322663d… ↗
22.11 13:49HYPEclosed short$162$32.32+$7$00xc92472a5… ↗
22.11 13:47@HYPEsold spot$162$32.32−$6$00x74af7ff1… ↗
22.11 13:44HYPEclosed short$162
2 fills
$32.31+$7$00x2db6bf5e… ↗
22.11 13:44@HYPEsold spot$161$32.25−$7$00x2fb86020… ↗
22.11 13:44HYPEclosed short$161$32.23+$7$00x5335db50… ↗
22.11 13:43@HYPEsold spot$161$32.22−$7$00x9c0718c8… ↗
22.11 13:43HYPEclosed short$161$32.18+$7$00x9407575e… ↗
22.11 13:43@HYPEsold spot$161
2 fills
$32.23−$7$00xf2f3e354… ↗
22.11 13:43HYPEclosed short$483
3 fills
$32.23+$21$00x07ce82dc… ↗
22.11 13:42@HYPEsold spot$644
6 fills
$32.21−$27$00x4ab242b4… ↗
22.11 13:41@HYPEsold spot$320
2 fills
$32.04−$15$00x9797095f… ↗
22.11 13:40HYPEclosed short$160$32.00+$8$00xb71fbaac… ↗
22.11 13:37HYPEclosed short$162
3 fills
$32.35+$6$00x8aa7fac9… ↗
22.11 08:32HYPEclosed short$168
2 fills
$33.51+$1$00x16a7f53b… ↗
22.11 05:52@HYPEsold spot$168$33.67+$1$00x7b0e0cd2… ↗
22.11 05:52HYPEclosed short$336
6 fills
$33.65−$0$00x4480cd2b… ↗
22.11 05:52@HYPEsold spot$336
2 fills
$33.62+$1$00x167dd661… ↗
22.11 05:51HYPEclosed short$168$33.58+$0$0—
22.11 05:49@HYPEsold spot$168$33.53−$0$0—
22.11 05:48HYPEclosed short$168$33.55+$0$0—
22.11 05:48@HYPEsold spot$336
2 fills
$33.56+$0$0—
22.11 05:44@HYPEsold spot$167$33.42−$1$0—
22.11 05:44HYPEclosed short$167$33.40+$1$00x86b9c8ae… ↗
22.11 05:38HYPEclosed short$167$33.43+$1$00x40cc76e7… ↗
22.11 05:38@HYPEsold spot$167$33.44−$1$00x7b1a667d… ↗
22.11 05:32HYPEclosed short$167$33.48+$1$00x3a161338… ↗
22.11 05:30HYPEclosed short$323
2 fills
$33.54+$1$00x2322d919… ↗
22.11 05:27HYPEclosed short$12$33.53+$0$0—
22.11 05:27@HYPEsold spot$168
2 fills
$33.53−$0$0—
22.11 05:25@HYPEsold spot$168$33.50−$0$00x4b1810dc… ↗
22.11 05:21HYPEclosed short$167$33.47+$1$0—
22.11 05:21@HYPEsold spot$167$33.47−$0$00xe1580121… ↗
22.11 04:48HYPEopened short$333
4 fills
$33.30—$00x0844ecd3… ↗
22.11 04:46@HYPEbought spot$166$33.21—$00xfa654599… ↗
22.11 04:46HYPEopened short$166$33.28—$00x86ba4ccb… ↗
22.11 04:46@HYPEbought spot$166$33.21—$00x17ebd902… ↗
22.11 04:45HYPEopened short$166$33.29—$00x7249bd1c… ↗
22.11 04:45@HYPEbought spot$332
2 fills
$33.22—$00x1d806176… ↗
22.11 04:44HYPEopened short$166$33.29—$00xbc13b502… ↗
22.11 04:44@HYPEbought spot$166$33.22—$00xf7d70355… ↗
22.11 04:44HYPEopened short$333
2 fills
$33.29—$00x297c010a… ↗
22.11 04:44@HYPEbought spot$332
2 fills
$33.22—$00xe204b899… ↗
22.11 04:42@HYPEbought spot$166$33.27—$00xf99a02de… ↗
22.11 04:41HYPEopened short$167
2 fills
$33.35—$00x44a3b5df… ↗
21.11 16:24HYPEopened short$166$33.18—$00x12e7997c… ↗
21.11 16:20HYPEopened short$165
3 fills
$32.94—$00x24d54aa0… ↗
21.11 16:17HYPEopened short$164$32.87—$00x3c84b45d… ↗
21.11 16:15HYPEopened short$164$32.76—$00xd090ab4f… ↗
21.11 16:13HYPEopened short$162$32.48—$00xf0a884d5… ↗
21.11 16:11HYPEopened short$162$32.46—$00x22365590… ↗
21.11 16:11@HYPEbought spot$323
2 fills
$32.29—$00xefc9cd06… ↗
21.11 16:11HYPEopened short$162$32.48—$00x97ed51c9… ↗
21.11 16:11@HYPEbought spot$161$32.30—$00x359f3a96… ↗
21.11 16:10HYPEopened short$163$32.66—$00x1e642171… ↗
21.11 16:10@HYPEbought spot$163$32.58—$00x480241b3… ↗
21.11 16:10HYPEopened short$163$32.66—$00x20911af1… ↗
21.11 16:10@HYPEbought spot$163$32.56—$00x75521e0d… ↗
21.11 16:10HYPEopened short$163$32.65—$00x7f63885b… ↗
21.11 16:09@HYPEbought spot$326
2 fills
$32.55—$00xd5634300… ↗
21.11 16:09HYPEopened short$326
2 fills
$32.64—$00x95d6bcab… ↗
21.11 16:08@HYPEbought spot$326
2 fills
$32.57—$00x79d6ba72… ↗
21.11 16:08HYPEopened short$164$32.75—$00xbbf9836b… ↗
21.11 16:08@HYPEbought spot$163$32.52—$0—
21.11 16:08HYPEopened short$327
2 fills
$32.67—$00xdfe1feb4… ↗
21.11 16:07@HYPEbought spot$163$32.52—$00xd7f68fec… ↗
21.11 16:07HYPEopened short$163$32.65—$00x746f1557… ↗
21.11 16:07@HYPEbought spot$163$32.52—$00x31a12072… ↗
21.11 16:07HYPEopened short$163$32.52—$00x7e6b2762… ↗
21.11 16:07@HYPEbought spot$162$32.44—$00xb158e056… ↗
21.11 16:06HYPEopened short$163$32.55—$00xea2dc280… ↗
21.11 16:06@HYPEbought spot$325
2 fills
$32.45—$00x193c9043… ↗
21.11 16:06HYPEopened short$163$32.60—$00x8c4dc678… ↗
21.11 16:06@HYPEbought spot$163$32.52—$00xa2f21b69… ↗
21.11 16:05HYPEopened short$163$32.62—$00xc740bebb… ↗
21.11 16:05@HYPEbought spot$163$32.53—$00xdf7098b8… ↗
21.11 16:05HYPEopened short$488
3 fills
$32.57—$00xa48a0897… ↗
21.11 16:05@HYPEbought spot$162$32.46—$00x11b3f873… ↗
21.11 16:04HYPEopened short$163$32.55—$00x5d1bb730… ↗
21.11 16:04@HYPEbought spot$325
3 fills
$32.49—$00x93821d7f… ↗
21.11 16:03HYPEopened short$163$32.63—$00xb7cafd94… ↗
21.11 16:03@HYPEbought spot$163$32.54—$00xc6366344… ↗
21.11 16:03HYPEopened short$326
2 fills
$32.58—$00xc4a6a516… ↗
21.11 16:03@HYPEbought spot$325
2 fills
$32.48—$00x0933dda2… ↗
21.11 16:02@HYPEbought spot$163$32.65—$00xa2c96f31… ↗
21.11 16:02HYPEopened short$164
2 fills
$32.76—$00x6ca62f5f… ↗
21.11 16:02@HYPEbought spot$163$32.69—$0—
21.11 16:01HYPEopened short$164$32.80—$00xb2d82902… ↗
21.11 16:01@HYPEbought spot$164$32.71—$00x08704d50… ↗
21.11 16:01HYPEopened short$164$32.83—$00xef333f67… ↗
21.11 16:01@HYPEbought spot$328
2 fills
$32.75—$00xaa6ae38e… ↗
21.11 16:00HYPEopened short$164$32.84—$00xa420ef3c… ↗
21.11 16:00@HYPEbought spot$164$32.75—$00x508ebf47… ↗
21.11 15:59HYPEopened short$164
2 fills
$32.81—$00xcbef2177… ↗
21.11 15:59@HYPEbought spot$164$32.72—$00xca977cd3… ↗
21.11 15:59HYPEopened short$164$32.82—$00x2939a0be… ↗
21.11 15:59@HYPEbought spot$164$32.72—$00x17877346… ↗
21.11 15:59HYPEopened short$164
2 fills
$32.79—$00x1429fd6a… ↗
21.11 15:59@HYPEbought spot$164$32.70—$00x28e41e01… ↗
21.11 15:58HYPEopened short$164$32.76—$00x75ca419f… ↗
21.11 15:58@HYPEbought spot$163
2 fills
$32.69—$00x9fc68e10… ↗
21.11 15:56@HYPEbought spot$164$32.85—$00x8e964c3a… ↗
21.11 15:56HYPEopened short$165$32.93—$00xaaeeb765… ↗
21.11 15:56@HYPEbought spot$164$32.85—$00x638f2cae… ↗
21.11 15:56HYPEopened short$165
4 fills
$32.92—$00x88b0dbd0… ↗
21.11 15:56@HYPEbought spot$164$32.85—$00x80de1091… ↗
21.11 15:50@HYPEbought spot$165$32.93—$00xa9afc6f9… ↗
21.11 15:49HYPEopened short$165$33.06—$00x09737a1f… ↗
21.11 15:49@HYPEbought spot$165$32.99—$00xebcd1e0a… ↗
21.11 15:49HYPEopened short$495
3 fills
$33.02—$00x31c3cb41… ↗
21.11 15:48@HYPEbought spot$383
3 fills
$32.92—$00x73790783… ↗
21.11 15:48HYPEopened short$165$33.01—$00x12668eff… ↗
21.11 15:48@HYPEbought spot$111$32.93—$00x9cca719c… ↗
21.11 15:47HYPEopened short$165$33.01—$00x0c1e3fdb… ↗
21.11 15:47@HYPEbought spot$165$32.94—$00xb2c32c98… ↗
21.11 15:47HYPEopened short$165$33.01—$00xc82b9436… ↗
21.11 15:47@HYPEbought spot$165$32.93—$00x1b672e79… ↗
21.11 15:47HYPEopened short$165
3 fills
$33.01—$00x45a6335c… ↗
21.11 15:47@HYPEbought spot$165$32.93—$00x79a1ffa0… ↗
21.11 15:47HYPEopened short$165$33.04—$00x3366cda2… ↗
21.11 15:46@HYPEbought spot$330
2 fills
$33.00—$00xdf2b84fc… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

235
Deposited
$3.0M
Withdrawn
$3.2M
Net deposited
−$149.3K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
13.06.26 19:10transfer received——← 0x207700…65e06a
27.11.25 11:48transfer received——← 0xb57f37…44355f
22.11.25 16:47transfer received$0—← 0xcf834c…ef8caf
05.06.25 21:02spot ↔ perps$20.0K—spot → perps
01.06.25 20:33spot transfer$200—→ 0x0cdae6…99d2b0
28.05.25 20:17transfer received$19.3K—← 0x0cdae6…99d2b0
28.05.25 20:02transfer received$37.7K—← 0x0cdae6…99d2b0
06.02.25 00:04withdrawal$77.9K$10x06f7b2b8…
19.01.25 21:53spot ↔ perps$77.9K—spot → perps
19.01.25 14:42spot ↔ perps$83.5K—perps → spot
18.01.25 11:00spot ↔ perps$108.7K—spot → perps
15.01.25 23:55token airdrop32.72 STAR—0xfc2b736e…
09.01.25 02:29spot ↔ perps$4.0K—spot → perps
08.01.25 21:47spot ↔ perps$5.0K—spot → perps
08.01.25 18:41spot ↔ perps$20.0K—spot → perps
08.01.25 18:33spot ↔ perps$50.0K—perps → spot
08.01.25 15:01withdrawal$50.0K$10xb252befd…
08.01.25 02:02spot ↔ perps$50.0K—perps → spot
07.01.25 21:38spot ↔ perps$200—perps → spot
07.01.25 21:20spot ↔ perps$50.0K—perps → spot
07.01.25 08:29withdrawal$100.0K$10xb92c5889…
04.01.25 21:21spot ↔ perps$161.5K—spot → perps
02.01.25 20:30spot ↔ perps$39.8K—spot → perps
02.01.25 20:30internalTransfer$100—→ 0x0cdae6…99d2b0
31.12.24 21:17spot ↔ perps$25.0K—perps → spot
31.12.24 21:16internalTransfer$40.5K—← 0x0cdae6…99d2b0
31.12.24 21:09spot ↔ perps$20.0K—perps → spot
31.12.24 21:06spot ↔ perps$25.0K—perps → spot
31.12.24 20:05spot ↔ perps$100—perps → spot
31.12.24 03:27spot ↔ perps$50.0K—perps → spot
26.12.24 03:31deposit$20.0K—0x62d0bae2…
23.12.24 13:46spot ↔ perps$1.5K—perps → spot
23.12.24 13:25spot ↔ perps$10.0K—perps → spot
22.12.24 18:09spot ↔ perps$20.0K—perps → spot
22.12.24 18:05internalTransfer$19.9K—→ 0x0890f2…0f1b35
22.12.24 18:03internalTransfer$100$1→ 0x0890f2…0f1b35
22.12.24 18:02deposit$20.0K—0x285812bb…
20.12.24 12:21withdrawal$50.0K$10x6f2a2f4b…
16.12.24 13:44token airdrop0.4888 VAULT—0x4a951a88…
15.12.24 02:58spot ↔ perps$50.0K—perps → spot
08.12.24 03:35spot ↔ perps$700—spot → perps
08.12.24 03:29spot ↔ perps$1.5K—perps → spot
08.12.24 03:21spot ↔ perps$2.0K—perps → spot
04.12.24 19:24deposit$50.0K—0x1411e341…
04.12.24 03:22deposit$20.0K—0x12696bf4…
02.12.24 20:20deposit$50.0K—0xa5d35709…
29.11.24 20:57deposit$140.0K—0x5e3decd4…
29.11.24 20:42spot transfer$437.9K—→ 0x568256…446cda
29.11.24 20:41transfer received$10—← 0x568256…446cda
29.11.24 20:39spot transfer$10$1→ 0x568256…446cda
29.11.24 08:52token airdrop1.9K WOW—0xee194507…
29.11.24 07:25token airdrop184.6K HYPE—0xe597d0bc…
27.11.24 03:10deposit$7.0K—0x45f1c620…
26.11.24 03:33deposit$10.0K—0xaf227dc5…
17.11.24 14:10deposit$20.0K—0xc53d004f…
14.11.24 21:55deposit$20.0K—0xbb9208d3…
05.08.24 06:01withdrawal$33.6K$10xa3871f47…
05.08.24 05:56spot ↔ perps$33.6K—spot → perps
05.08.24 03:45withdrawal$210.5K$10xf846c2c2…
01.08.24 17:32spot ↔ perps$26.0K—spot → perps
01.08.24 14:59token airdrop1.6K MBAPPE—0xfc878c8a…
27.07.24 18:20spot ↔ perps$41.4K—spot → perps
27.07.24 18:06withdrawal$250.0K$10x22db94c5…
26.07.24 16:00token airdrop3.9K HPEPE—0xa092ed95…
21.07.24 20:59token airdrop1.7K FUN—0x5076e36b…
20.07.24 10:16deposit$30.0K—0x70ca9a6a…
16.07.24 22:07deposit$30.0K—0x2bf59bd5…
15.07.24 14:57deposit$50.0K—0xd94c807d…
12.07.24 15:27token airdrop709.1K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop11.9K ASI—0xe7630d40…
07.07.24 21:14token airdrop3.6K VEGAS—0xf22eb829…
06.07.24 15:54token airdrop1.2K HODL—0x386ce847…
06.07.24 08:37token airdrop9.99M BID—0x1df3365c…
05.07.24 16:30withdrawal$50.0K$10xf7860836…
03.07.24 18:22withdrawal$15.0K$10x231432ca…
03.07.24 18:09withdrawal$75.0K$10xf6bab289…
02.07.24 15:16token airdrop352.7K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop1.18M GPT—0x8f21361c…
01.07.24 10:00token airdrop705.63 GUP—0x127f04ec…
29.06.24 14:59deposit$20.0K—0x3f5cd79a…
28.06.24 13:00token airdrop8.8K CATNIP—0x33e6529f…
27.06.24 13:25deposit$125.0K—0x58ec3f5c…
26.06.24 20:16deposit$100.0K—0x6ecb6aa7…
26.06.24 12:00token airdrop117.9K SELL—0x706c2666…
24.06.24 04:22deposit$50.0K—0x55a551bd…
22.06.24 22:35deposit$10.0K—0x722afa60…
22.06.24 22:27deposit$50.0K—0x36e9b621…
21.06.24 16:24token airdrop1.1K KOBE—0x96557e1c…
20.06.24 17:47spot ↔ perps$2.0K—spot → perps
20.06.24 17:44spot ↔ perps$5.5K—spot → perps
20.06.24 17:42spot ↔ perps$3.3K—spot → perps
20.06.24 17:41spot ↔ perps$452—spot → perps
12.06.24 15:26token airdrop132.88 TATE—0x979b9df6…
12.06.24 04:14token airdrop133.16 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop207.0K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop222.69 CZ—0x5cd9abf8…
09.06.24 19:56spot ↔ perps$2.0K—spot → perps
06.06.24 18:20token airdrop37.1K ILIENS—0x81315b05…
04.06.24 20:23token airdrop91.8K XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop464.6K GMEOW—0xdbeee05a…
30.05.24 20:38withdrawal$116.3K$10xc5077c53…
29.05.24 13:56token airdrop53.2K POINTS—0x88b9b838…
28.05.24 00:45token airdrop1.3K CAPPY—0xa657c839…
26.05.24 20:28token airdrop92.6K WAGMI—0x8401301a…
24.05.24 16:05deposit$110.0K—0x2894e7da…
24.05.24 07:33token airdrop802.57 JEFF—0x6bf6296c…
23.05.24 21:29spot ↔ perps$103—spot → perps
22.05.24 02:35token airdrop652.15 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop902.3K LICK—0xa8dd633a…
16.05.24 11:29token airdrop391.42 HFUN—0x720eba32…
11.05.24 14:20withdrawal$230.0K$10x78aa64fb…
16.04.24 04:44token airdrop679.0K PURR—0xcd1a7d53…
14.04.24 03:45withdrawal$25.0K$10x45b3ee7a…
02.04.24 18:56withdrawal$70.0K$10xc5434265…
27.03.24 19:23withdrawal$30.0K$10x821e644d…
26.03.24 00:26withdrawal$20.0K$10x76c3ebfb…
25.03.24 18:25deposit$30.0K—0x16b00edb…
25.03.24 02:53deposit$20.0K—0xd815aab8…
20.03.24 22:28deposit$40.0K—0x3a8886d7…
20.03.24 18:01deposit$50.0K—0xeef8cff4…
19.03.24 17:45withdrawal$50.0K$10x7c461e21…
19.03.24 03:29withdrawal$40.0K$10x754e803d…
07.03.24 04:43deposit$40.0K—0x27810e31…
05.03.24 21:19withdrawal$30.0K$10x66e5849b…
27.02.24 06:19deposit$20.0K—0x9bce01d1…
24.02.24 14:24deposit$15.0K—0xd2337f04…
24.02.24 02:40withdrawal$25.0K$10xfaf75b67…
22.02.24 17:50deposit$20.0K—0xec73cf1d…
21.02.24 19:28withdrawal$25.0K$10xe3f349f6…
17.02.24 15:19withdrawal$15.0K$10x7b436e14…
17.02.24 15:12withdrawal$20.0K$10x351eb656…
16.02.24 18:05withdrawal$30.0K$10xfbe910d9…
16.02.24 02:27deposit$30.0K—0x57a06083…
15.02.24 02:57deposit$40.0K—0x514205c6…
14.02.24 12:37deposit$70.0K—0x4b6064e3…
13.02.24 22:29deposit$10.0K—0xa9ef3785…
13.02.24 04:06withdrawal$20.0K$10xf08fd579…
13.02.24 01:32deposit$30.0K—0x8eda5f19…
12.02.24 17:06deposit$20.0K—0x21d5e03a…
10.02.24 12:06withdrawal$30.0K$10x1c4fca38…
10.02.24 01:33deposit$20.0K—0xddb607a1…
09.02.24 21:34deposit$20.0K—0xd739d394…
09.02.24 12:56deposit$30.0K—0x3d7efc3c…
07.02.24 21:45deposit$20.0K—0xddc7ad1f…
03.02.24 15:56withdrawal$20.0K$10xc01dd863…
31.01.24 22:08withdrawal$40.0K$10x7c754527…
30.01.24 11:55deposit$30.0K—0x9d74d75b…
29.01.24 06:48deposit$15.0K—0x5a24b8ad…
28.01.24 23:10withdrawal$25.0K$10x31a5efca…
28.01.24 02:26deposit$50.0K—0x69bccb6c…
26.01.24 18:06deposit$30.0K—0xf9ee9610…
24.01.24 20:07withdrawal$25.0K$20xaeb257a7…
24.01.24 11:06deposit$40.0K—0xed4445f0…
23.01.24 13:15withdrawal$30.0K$20x8174a731…
22.01.24 12:02withdrawal$30.0K$20xdb81b9a6…
19.01.24 03:48withdrawal$30.0K$20xa7fc822d…
12.01.24 22:54deposit$10.0K—0x9a057159…
12.01.24 22:40withdrawal$40.0K$20x4a8dfb6b…
12.01.24 17:21withdrawal$25.0K$20x6ede62cb…
11.01.24 11:21deposit$25.0K—0x2e2b9054…
11.01.24 00:33deposit$40.0K—0x781ff8ee…
10.01.24 12:43withdrawal$30.0K$20xfa48d79c…
10.01.24 12:11withdrawal$102.0K$20x7a10b472…
09.01.24 18:16withdrawal$30.0K$20x7cb9ec46…
09.01.24 05:08deposit$45.0K—0xcfdca498…
08.01.24 19:45deposit$50.0K—0xc33ef0cb…
08.01.24 04:08withdrawal$80.0K—0x5bc52c7d…
06.01.24 08:43withdrawal$30.0K—0xf15547d5…
05.01.24 15:36withdrawal$25.0K—0x36935b6f…
05.01.24 03:06withdrawal$35.0K—0xb42fdc08…
04.01.24 15:31deposit$40.0K—0x45515eae…
04.01.24 08:47withdrawal$25.0K—0xaa34fb26…
04.01.24 07:25withdrawal$10.0K—0x0e3fa2a7…
04.01.24 06:00deposit$20.0K—0xd82a7aee…
04.01.24 03:59deposit$50.0K—0x9c779e4c…
03.01.24 12:41withdrawal$50.0K—0x6b483dd5…
03.01.24 12:29withdrawal$50.0K—0x118a80ef…
03.01.24 04:34withdrawal$20.0K—0xf7c6665f…
02.01.24 02:38deposit$35.0K—0x59e8cb73…
02.01.24 02:36deposit$5.0K—0x4fbb9dc1…
01.01.24 18:17deposit$40.0K—0x36b3bd9c…
01.01.24 16:09deposit$40.0K—0x7d810be1…
31.12.23 23:47withdrawal$20.0K—0xc99cfe47…
30.12.23 00:21deposit$15.0K—0x3775f6d8…
28.12.23 21:50withdrawal$15.0K—0xabae3ae7…
26.12.23 20:42deposit$30.0K—0xe52b3673…
26.12.23 02:34deposit$20.0K—0x4ea164c0…
24.12.23 19:23deposit$30.0K—0x7f062487…
24.12.23 08:18deposit$50.0K—0xf3f14c51…
24.12.23 02:08deposit$25.0K—0x952fb103…
23.12.23 21:19deposit$25.0K—0x70778b8e…
23.12.23 04:02withdrawal$15.0K—0x72ace7f8…
22.12.23 16:01deposit$55.0K—0xc2009cdf…
22.12.23 07:54withdrawal$30.0K—0x05d3fb69…
21.12.23 08:02deposit$30.0K—0x8ad0493b…
20.12.23 15:26deposit$20.0K—0x343fea93…
20.12.23 04:57deposit$30.0K—0x3648629b…
19.12.23 02:38deposit$20.0K—0x47773314…
18.12.23 21:55deposit$20.0K—0x114474cf…
18.12.23 19:10deposit$20.0K—0xe8533295…
18.12.23 10:36withdrawal$5.0K—0x8b0b7be3…
18.12.23 10:34withdrawal$20.0K—0xe1111ae2…
18.12.23 08:10withdrawal$10.0K—0x5a17e2a8…
18.12.23 03:00withdrawal$20.0K—0x61c96044…
17.12.23 20:43deposit$20.0K—0x9bcc7fc6…
16.12.23 20:27deposit$20.0K—0x26b3ea26…
16.12.23 19:51withdrawal$20.0K—0x78ea620c…
16.12.23 19:31withdrawal$20.0K—0xd0715337…
16.12.23 17:03deposit$30.0K—0x17e68e53…
16.12.23 16:43deposit$20.0K—0xcd592025…
16.12.23 10:40deposit$35.0K—0xcab45b4d…
15.12.23 23:47withdrawal$20.0K—0x30b1f801…
13.12.23 22:03deposit$40.0K—0x9a315d88…
13.12.23 04:32withdrawal$6.0K—0x12852a7d…
13.12.23 02:42withdrawal$15.0K—0x32d35266…
12.12.23 01:32deposit$20.0K—0x920fb097…
11.12.23 21:03withdrawal$20.0K—0x674faaa8…
11.12.23 02:59withdrawal$19.8K—0xc041a0b7…
11.12.23 02:58withdrawal$200—0x6f16bab9…
08.12.23 22:00deposit$20.0K—0x64cfe9e1…
07.12.23 18:23withdrawal$2.0K—0x46874afb…
07.12.23 08:13withdrawal$20.0K—0x91ad5709…
05.12.23 01:38deposit$30.0K—0xffaeb67f…
04.12.23 12:17withdrawal$14.5K—0x37d8e3e8…
04.12.23 09:26deposit$35.0K—0xcd185d32…
02.12.23 11:25deposit$20.0K—0x45232724…
02.12.23 03:31deposit$35.0K—0x4c043b88…
29.11.23 17:54deposit$10.8K—0xf3bc389b…
29.11.23 09:06deposit$15.0K—0xd6bb4699…
29.11.23 09:02deposit$10.0K—0xac7121db…
28.11.23 18:13deposit$75.0K—0x12497db5…
28.11.23 18:05deposit$998—0x2ed0f3ca…
27.11.23 03:36deposit$74.0K—0x122c3143…
27.11.23 01:38deposit$40.0K—0xb3902595…
26.11.23 01:00deposit$2.0K—0x86207c7f…
“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 8021 min ago

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