Market cap$2.94T+0.2%
Volume 24h$155.5B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x005e1e…72296a

0x005e1ecfafe45d0887428b8f6c5db978ec72296acopy

Hyperliquid wallet 0x005e1e…72296a currently holds $6.92K in perps and $462.03K in spot. Open positions: 2. The largest is a $9.15K LIT long at 2x leverage, entry $3.96. All-time P&L: +$178.34K, last 30 days: +$43.81K. Rank on the exchange account leaderboard: 4172. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$638.8K
perps $6.9K · other $631.9K
other
Free margin
$91
withdrawable $91 · 0.0%
free
Position value
$15.5K
leverage ×2.2
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$8.9K$49.8K$108.5K$167.2K2026-01-282026-10-04in-crypto.app
24 hours
+$6.3K
48 hours
+$3.5K
7 days
−$8.4K
30 days
+$27.6K
All time
+$171.4K
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 $15.5Kshort $0
Open ROE-33.43%
Unrealised P&L−$2.3K
Rank#4172
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
LIT long
cross ×2
$9.2K
2.5K LIT
−$846
-16.93%
$3.96$3.62—$4.6K−$10
Xxyz:CBRS long
isolated ×3
$6.4K
34.59 xyz:CBRS
−$1.4K
-55.26%
$225$184$125$2.2K+$288
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

113
CoinSidePriceSizeNotionalType
@107sell$99.70332.67$33.2KLimit
@107buy$35.10455.84$16.0KLimit
@151buy$1,5070.7962$1.2KLimit
@107buy$29.7033.67$1000Limit
@107buy$52.0019.23$1000Limit
@107buy$51.2019.53$1000Limit
@151buy$1,5100.6622$1000Limit
@151buy$1,5100.6622$1000Limit
@107buy$53.5018.69$1000Limit
@107buy$46.9021.32$1000Limit
@107buy$55.0018.18$1000Limit
@107buy$44.3022.57$1000Limit
@107buy$69.0014.49$1000Limit
@107buy$41.4024.15$1000Limit
@107buy$57.0017.54$1000Limit
@107buy$40.2024.87$1000Limit
@107buy$75.0013.33$1000Limit
@107buy$47.2021.18$1000Limit
@107buy$38.2026.17$1000Limit
@107buy$40.1024.93$1000Limit
@107buy$51.5019.41$1000Limit
@107buy$56.0017.85$1000Limit
@107buy$56.0017.85$1000Limit
@107buy$56.0017.85$1000Limit
@107buy$51.9019.26$1000Limit
@107buy$54.0018.51$1000Limit
@107buy$77.0012.98$999Limit
@107buy$59.0016.94$999Limit
@107buy$59.0016.94$999Limit
@107buy$72.0013.88$999Limit
@107buy$53.1018.82$999Limit
@107buy$58.0017.23$999Limit
@107buy$52.9018.89$999Limit
@107buy$53.6018.64$999Limit
@156buy$61.0013.11$800Limit
@142buy$61,2810.0098$600Limit
@151buy$1,5150.3960$600Limit
@107buy$25.0020.00$500Limit
@107buy$25.6019.53$500Limit
@107buy$30.3016.50$500Limit
@107buy$25.7019.45$500Limit
@107buy$26.2019.07$500Limit
@107buy$26.8018.64$500Limit
@142buy$83,5960.0048$400Limit
@142buy$62,5000.0032$200Limit
@151buy$1,8850.1061$200Limit
@151buy$1,7730.1128$200Limit
@151buy$2,5640.0780$200Limit
@151buy$2,6280.0761$200Limit
@142buy$57,8000.0035$200Limit
@151buy$1,8500.1081$200Limit
@151buy$1,8690.1070$200Limit
@151buy$1,8430.1085$200Limit
@151buy$1,7870.1119$200Limit
@151buy$2,6520.0754$200Limit
@142buy$58,1280.0034$200Limit
@142buy$74,8910.0027$200Limit
@151buy$2,3580.0848$200Limit
@151buy$1,8480.1082$200Limit
@151buy$1,8030.1109$200Limit
@151buy$1,5500.1290$200Limit
@151buy$1,5970.1252$200Limit
@151buy$1,9060.1049$200Limit
@151buy$1,7220.1161$200Limit
@142buy$62,6700.0032$200Limit
@151buy$2,4350.0821$200Limit
@142buy$61,5110.0032$200Limit
@151buy$1,7130.1167$200Limit
@142buy$63,2610.0032$200Limit
@142buy$62,8620.0032$200Limit
@151buy$1,8630.1073$200Limit
@151buy$1,5520.1288$200Limit
@151buy$1,7800.1123$200Limit
@151buy$1,6940.1180$200Limit
@151buy$1,7580.1137$200Limit
@151buy$1,8490.1081$200Limit
@151buy$1,8750.1066$200Limit
@151buy$1,8270.1094$200Limit
@151buy$2,3570.0848$200Limit
@151buy$1,8220.1097$200Limit
@151buy$1,7380.1150$200Limit
@151buy$1,8540.1078$200Limit
@151buy$1,7500.1142$200Limit
@151buy$1,8730.1067$200Limit
@151buy$1,8710.1068$200Limit
@151buy$1,8640.1072$200Limit
@142buy$61,6730.0032$200Limit
@151buy$2,6360.0758$200Limit
@142buy$79,6010.0025$200Limit
@151buy$2,4130.0828$200Limit
@151buy$2,3700.0843$200Limit
@142buy$62,2380.0032$200Limit
@142buy$62,2380.0032$200Limit
@151buy$1,5510.1288$200Limit
@142buy$75,9530.0026$200Limit
@142buy$68,8740.0029$200Limit
@151buy$2,6040.0767$200Limit
@151buy$2,3250.0859$200Limit
@142buy$80,8570.0025$200Limit
@142buy$62,8030.0032$200Limit
@142buy$76,2250.0026$200Limit
@142buy$62,2130.0032$200Limit
@142buy$63,1900.0032$200Limit
@142buy$64,0000.0031$200Limit
@142buy$62,3950.0032$200Limit
@142buy$80,8270.0025$200Limit
@151buy$2,2230.0898$200Limit
@142buy$61,7860.0032$200Limit
@142buy$59,5520.0034$199Limit
@142buy$61,1800.0033$199Limit
@142buy$64,1180.0031$199Limit
@142buy$62,7050.0032$199Limit
@142buy$73,0050.0027$199Limit
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
HYPE2.1K$89.92$184.8K$57.04$117.2K+$67.6K +57.7%
USDC163.0K$1.00$163.0K———
UBTC1.11$85,029$94.3K$67,153$74.5K+$19.8K +26.6%
UETH7.38$2,699$19.9K$1,997$14.7K+$5.2K +35.2%
“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

7
End timeCoinSideDurationNet P&LSizeClosing priceFee
21.08 23:32Xxyz:SP500long79d 09h+$481.402.655 xyz:SP500$7 636.8464030132$5.31
21.08 23:29Xxyz:NVDAlong87d 23h+$724.5748.033 xyz:NVDA$220.7264718257$3.80
21.08 23:27HYPElong78d 15h+$4 356.10319.14 HYPE$75.0833064486$26.27
21.08 23:20
opened before data
BTClong95d 23h+$2 948.750.4041 BTC$78 699.00$29.10
01.06 22:28HYPElong5d 04h+$2 639.65171.96 HYPE$73.2624733659$18.13
20.05 00:38Xxyz:CBRSlong2d 02h+$1 071.8525.78 xyz:CBRS$308.2916989915$1.91
14.05 12:22Xxyz:SP500long2d 10h+$52.410.675 xyz:SP500$7 469.70$1.58
“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
02.10 21:57LITopened long$5.0K
7 fills
$3.55—$60x91a70565… ↗
02.10 18:40@HYPEbought spot$1000$87.00—$00x85d1a4db… ↗
02.10 18:39@UETHbought spot$600
3 fills
$2,660—$00xaa42b223… ↗
29.09 21:23LITopened long$5.0K
2 fills
$4.47—$10x3ea3c6ef… ↗
29.09 21:16@HYPEbought spot$3.6K$86.10—$00xc34ffb71… ↗
29.09 21:02@HYPEbought spot$399$86.10—$00x49931677… ↗
29.09 20:59@UBTCbought spot$400
3 fills
$83,596—$00x2fab901a… ↗
29.09 20:56@UETHbought spot$31$2,691—$00xe22a38c6… ↗
29.09 20:54@UETHbought spot$369$2,691—$00x80f09e43… ↗
29.09 20:01@HYPEbought spot$5.0K$85.00—$00x4f8e50c3… ↗
28.09 05:38@UETHbought spot$200$2,637—$00x3bc9beff… ↗
28.09 05:38@UBTCbought spot$199$82,894—$00x0cc8c306… ↗
28.09 05:18@UBTCbought spot$199$83,200—$00x4d0a86ef… ↗
28.09 01:50@HYPEbought spot$3.0K
3 fills
$90.00—$00xe12c6bf8… ↗
26.09 20:47@UETHbought spot$200$2,667—$00xf774b835… ↗
25.09 13:47@UBTCbought spot$200$83,564—$00xf9699cfa… ↗
23.09 16:01@UETHbought spot$200$2,643—$00x05e7ebfb… ↗
23.09 15:17@UBTCbought spot$200$84,727—$00x13f73ed0… ↗
23.09 15:09@UETHbought spot$200$2,680—$00xec116f21… ↗
18.09 10:26@HYPEsold spot$29.9K
4 fills
$89.90+$11.7K$110x747694bb… ↗
17.09 13:15@HYPEbought spot$2.0K
2 fills
$75.50—$00x06f13a43… ↗
16.09 18:37@UBTCbought spot$199$74,935—$00x6782561e… ↗
15.09 21:15@HYPEbought spot$2.0K
3 fills
$77.00—$00x9800084f… ↗
15.09 21:15@UBTCbought spot$400
3 fills
$75,810—$00x4bcb195c… ↗
15.09 21:14@UETHbought spot$400
2 fills
$2,403—$00x4aed47c9… ↗
15.09 18:49@UETHbought spot$200$2,360—$00x57b3870c… ↗
15.09 18:46@UETHbought spot$200$2,371—$00x23a9f7d5… ↗
15.09 18:45@UBTCbought spot$199$75,561—$00x4424f677… ↗
15.09 14:46@UETHbought spot$200
2 fills
$2,407—$00x65f82d34… ↗
15.09 14:40@UETHbought spot$200$2,415—$00x8a0e0a44… ↗
15.09 13:39@UBTCbought spot$200$76,160—$00x83228b75… ↗
15.09 13:39@UETHbought spot$200
2 fills
$2,435—$00xa0b49d96… ↗
13.09 22:56@UBTCbought spot$199$76,670—$00x7ba05358… ↗
13.09 22:02@UBTCbought spot$200$77,065—$00x72d917f9… ↗
13.09 22:00@UETHbought spot$200$2,500—$00x947d6f77… ↗
13.09 16:54@HYPEbought spot$3.0K
4 fills
$78.35—$00xd9de6777… ↗
13.09 13:25@HYPEbought spot$2.0K
2 fills
$77.00—$00x2d27b0ad… ↗
11.09 13:49@UETHsold spot$18.0K
3 fills
$2,570+$4.9K$70x2efc99cb… ↗
11.09 12:30@UBTCbought spot$200$76,244—$00x4950c9a2… ↗
10.09 16:34@UBTCbought spot$200$76,850—$00xd0f79bf3… ↗
10.09 16:18@HYPEbought spot$999$79.00—$00x69d2ca42… ↗
10.09 16:07@HYPEbought spot$2.0K
2 fills
$80.00—$00xbc1af97e… ↗
10.09 13:34@HYPEbought spot$999$80.97—$00x880e8478… ↗
10.09 12:47@HYPEbought spot$6.0K$81.00—$00xc6c1c027… ↗
10.09 12:46@UBTCbought spot$199$76,966—$00x1f24d347… ↗
10.09 12:38@UETHbought spot$200$2,433—$00xb9e29fa0… ↗
10.09 12:38@HYPEbought spot$1000
2 fills
$82.00—$00x18c48e06… ↗
10.09 12:34@UETHbought spot$200$2,443—$00xb737f539… ↗
10.09 12:30@UBTCbought spot$200$77,631—$00x34198d48… ↗
08.09 13:31@UETHbought spot$200$2,462—$00x0c96bc17… ↗
08.09 06:20@UETHbought spot$200$2,467—$00x960f256e… ↗
08.09 04:59@UBTCbought spot$200$78,662—$00xd3fb20ce… ↗
08.09 04:55@UBTCbought spot$200$78,687—$0—
07.09 22:37@UETHbought spot$200$2,481—$00xb105e0c5… ↗
07.09 20:54@UBTCbought spot$399
3 fills
$79,222—$00x42ccbbc1… ↗
02.09 11:23@UBTCbought spot$199
2 fills
$76,406—$0—
02.09 10:51@UETHbought spot$200$2,357—$00x8cf3dfaa… ↗
01.09 18:45@UETHbought spot$200$2,387—$00x1f8f4e8b… ↗
01.09 18:45@UBTCbought spot$200$76,534—$0—
01.09 18:39@UBTCbought spot$199$76,691—$00x0c74195c… ↗
01.09 18:28@UETHbought spot$200$2,403—$00xef3db8c5… ↗
01.09 18:28@UBTCbought spot$200$76,888—$00x250b4f69… ↗
01.09 16:36@UBTCbought spot$200$77,364—$00xaf03c032… ↗
30.08 23:41@UETHbought spot$200
2 fills
$2,407—$00x3eb93a7a… ↗
30.08 23:41@UBTCbought spot$200$77,402—$00x6b3270cc… ↗
30.08 23:29@UETHbought spot$200$2,431—$00x50e313f4… ↗
30.08 23:29@HYPEbought spot$3.0K
5 fills
$80.00—$00xc77d31e0… ↗
30.08 23:23@UBTCbought spot$200$77,990—$00x4f538b8e… ↗
30.08 23:17@UETHbought spot$200$2,453—$00x36fdfa85… ↗
30.08 22:33@UETHbought spot$200$2,465—$00x77f9057c… ↗
30.08 22:30@UBTCbought spot$200$78,300—$00xeddb86c3… ↗
28.08 18:46@HYPEbought spot$999$79.00—$00x7e071cac… ↗
28.08 18:21@HYPEbought spot$1.0K$80.00—$00x1294763e… ↗
28.08 16:25@UETHbought spot$600
3 fills
$2,425—$00xac0d1eb6… ↗
28.08 16:17@UBTCbought spot$200$77,627—$00xa3bbed17… ↗
28.08 16:14@UBTCbought spot$199$77,878—$00x6c46f471… ↗
21.08 23:32Xxyz:SP500closed long$10.2K
3 fills
$7,684+$306$10x850df94f… ↗
21.08 23:29Xxyz:NVDAclosed long$10.3K
3 fills
$215+$337$10xa051ec30… ↗
21.08 23:27HYPEclosed long$17.3K
9 fills
$75.90+$3.3K$70x23d5d53b… ↗
21.08 23:20BTCclosed long$31.8K
2 fills
$78,699+$3.0K$140x38be965d… ↗
21.08 21:25@UETHsold spot$17.1K
3 fills
$2,481+$4.6K$70x8f9f6c2f… ↗
20.08 20:37@UBTCsold spot$73.0K
4 fills
$73,000+$6.7K$280xb6919eb5… ↗
20.08 08:11@UBTCsold spot$71.0K
3 fills
$71,000+$4.7K$270xf38c55b9… ↗
19.08 15:27@UBTCsold spot$69.0K
15 fills
$69,000+$2.7K$260xac9be0c2… ↗
14.08 08:26@UBTCbought spot$200$62,691—$00x1f6c5492… ↗
14.08 08:24@UBTCbought spot$200$62,753—$00xf0143798… ↗
11.08 18:40@UBTCbought spot$200$63,231—$00x8f1319d3… ↗
11.08 18:33@UBTCbought spot$200$63,291—$00x2c17721e… ↗
11.08 15:48@HYPEbought spot$999$53.80—$00x6e0b797e… ↗
11.08 15:42@UETHbought spot$200$1,855—$00x888a60eb… ↗
11.08 15:41@HYPEbought spot$3.0K
6 fills
$53.93—$00x18a8b2d1… ↗
11.08 15:38@UETHbought spot$200$1,857—$00x82110fb4… ↗
11.08 15:37@UBTCbought spot$399
2 fills
$63,532—$00x06e32fa0… ↗
11.08 15:36@UETHbought spot$200$1,867—$00xb149d8d7… ↗
11.08 14:52@UBTCbought spot$200$63,774—$00x1734cfc6… ↗
11.08 13:51@HYPEbought spot$2.0K
2 fills
$54.70—$00xf31451a5… ↗
11.08 09:08@HYPEbought spot$3.0K$55.10—$00x43dc8c59… ↗
10.08 16:54@UBTCbought spot$200$63,806—$00x66b23d69… ↗
10.08 15:37@UBTCbought spot$1.2K
2 fills
$64,255—$00x44944bcb… ↗
10.08 15:25@UETHbought spot$200$1,873—$00xed04eda0… ↗
10.08 15:24@UETHbought spot$800
3 fills
$1,875—$00x57ee196e… ↗
10.08 15:23@UETHbought spot$200$1,876—$00x0702095e… ↗
10.08 15:12@UETHbought spot$200$1,882—$00x36f5d06e… ↗
10.08 14:52@UETHbought spot$200$1,893—$00xeaf72ab1… ↗
04.08 11:43Xxyz:SP500closed long$5.0K
2 fills
$7,620+$110$10xa8d0d610… ↗
01.08 18:31@UETHbought spot$400
3 fills
$1,840—$00xbf589cd3… ↗
31.07 19:03@HYPEbought spot$1000$52.70—$00x62b5833a… ↗
31.07 14:10@UBTCbought spot$199$62,501—$00xe2a96c99… ↗
31.07 14:06@UBTCbought spot$200$62,628—$00xad566680… ↗
30.07 11:35@HYPEbought spot$1000$53.00—$00x339b6602… ↗
28.07 13:39@UBTCbought spot$199$62,897—$00x1a2b345b… ↗
27.07 23:02@UBTCbought spot$200$63,620—$00xc6d6976f… ↗
27.07 23:00@UBTCbought spot$200$63,692—$00xbd4880a6… ↗
27.07 16:16@HYPEbought spot$1000$57.20—$00x824b76e4… ↗
24.07 21:54@HYPEbought spot$1000$56.90—$00x605e2a90… ↗
24.07 14:22@UBTCbought spot$399
3 fills
$63,719—$00x66816005… ↗
24.07 14:18@UBTCbought spot$200$63,784—$00x9f553005… ↗
24.07 14:17@UBTCbought spot$200$63,861—$00xb705db55… ↗
24.07 13:54@UETHbought spot$200$1,843—$00x29068520… ↗
24.07 13:52@UETHbought spot$200$1,854—$00x15c84b55… ↗
24.07 13:36@UBTCbought spot$200$64,255—$00xf79722d5… ↗
24.07 13:07@UETHbought spot$200$1,857—$00xa61d8e1f… ↗
24.07 13:07@UBTCbought spot$200$64,444—$00xa9117d8d… ↗
24.07 13:06@UETHbought spot$200$1,864—$00xebf589a6… ↗
24.07 13:03@UETHbought spot$600$1,869—$00x67d88754… ↗
24.07 10:06@UBTCbought spot$512$65,050—$00x7687a04a… ↗
24.07 10:02@UBTCbought spot$38$65,050—$00x0dd56453… ↗
24.07 09:59@UBTCbought spot$50$65,050—$00xb50e7900… ↗
24.07 09:55@HYPEbought spot$17.0K
8 fills
$58.78—$00xecf920e9… ↗
23.07 22:02@HYPEbought spot$1000$57.40—$00xcd6468aa… ↗
22.07 21:35@UETHsold spot$68.6K$1,959+$5.1K$260x73c6c400… ↗
22.07 16:00@HYPEbought spot$11.0K$58.00—$00x3405fd22… ↗
17.07 07:35@HYPEbought spot$2.0K$58.60—$00x6092d579… ↗
16.07 23:21@HYPEbought spot$1000$60.70—$0—
16.07 23:19@HYPEbought spot$3.0K$61.00—$00x2a1fa3c7… ↗
16.07 22:29@HYPEbought spot$1000$61.80—$00x71e28f11… ↗
15.07 12:48@UETHsold spot$66.4K
5 fills
$1,898+$3.0K$260xd669cdd8… ↗
14.07 12:48@UETHsold spot$64.8K
2 fills
$1,850+$1.3K$250x549434eb… ↗
13.07 04:37@HYPEbought spot$1000
2 fills
$65.95—$00x4c96a36f… ↗
08.07 08:37@UETHbought spot$600$1,729—$00x5db9484c… ↗
08.07 01:36@HYPEbought spot$3.0K$68.00—$00xb7ecf1e4… ↗
01.07 20:30@HYPEbought spot$1000$62.40—$00x7a98a0f0… ↗
01.07 20:20@HYPEbought spot$1.0K$62.50—$00x85a5489c… ↗
01.07 01:10@UBTCbought spot$400$58,100—$00x3814b252… ↗
30.06 14:17@UBTCbought spot$199$58,830—$00x8b2fb79e… ↗
30.06 13:02@UBTCbought spot$600$58,284—$00xe60d31f2… ↗
26.06 02:16@UETHbought spot$400$1,520—$00x75cec5d9… ↗
25.06 13:42@UBTCbought spot$200$60,000—$00x946dc19b… ↗
24.06 17:47@UBTCbought spot$1.2K
2 fills
$59,130—$00x80b285fe… ↗
24.06 17:46@UBTCbought spot$2.0K
2 fills
$59,200—$00x85115601… ↗
24.06 17:44@UETHbought spot$200$1,565—$00xfcea334b… ↗
24.06 16:46@UETHbought spot$200$1,614—$00xcef9251e… ↗
24.06 15:45@UETHbought spot$200$1,621—$00x9a0fbf40… ↗
24.06 15:31@UBTCbought spot$200
2 fills
$60,689—$00x33863dfc… ↗
24.06 15:30@UBTCbought spot$200$60,754—$00x202ec0d0… ↗
24.06 13:43@UBTCbought spot$200$61,468—$00x5d0106c2… ↗
24.06 13:30@UBTCbought spot$1.8K$61,700—$00x65de4321… ↗
24.06 13:24@UETHbought spot$1.8K$1,643—$00x3f9f6ca6… ↗
23.06 08:17@UETHbought spot$600
3 fills
$1,656—$00x80b19418… ↗
23.06 08:15@UETHbought spot$200$1,667—$00x679da914… ↗
18.06 15:40@UBTCbought spot$200$62,777—$00xd9de18af… ↗
18.06 15:17@UBTCbought spot$400
2 fills
$63,434—$00x2813d06a… ↗
16.06 07:46HYPEclosed long$6.6K$73.02+$1.1K$60xbfd44874… ↗
15.06 15:47@UBTCsold spot$67.0K
18 fills
$67,000+$442$260xa85fd55b… ↗
15.06 15:00Xxyz:SP500closed long$5.0K$7,560+$71$10xfaa127f7… ↗
15.06 13:16@UETHsold spot$63.0K
13 fills
$1,799+$1.7K$240x2b6484a4… ↗
15.06 00:00@MAXsold spot$0$0.000005———
14.06 23:31@UETHsold spot$60.3K
4 fills
$1,724−$3.2K$230x853fd5ad… ↗
14.06 23:26@UETHsold spot$35$1,723−$2$00x13088f7a… ↗
14.06 23:26@MAXsold spot$59
2 fills
$0.000006+$0$00xa8c9b4b8… ↗
14.06 21:40@UBTCsold spot$65.0K
9 fills
$65,000−$1.6K$250x3c51be36… ↗
10.06 18:50@HYPEbought spot$2.0K
3 fills
$54.10—$00xe150f664… ↗
10.06 11:27@UBTCbought spot$200$60,744—$00xd54e5e8f… ↗
10.06 05:19HYPEopened long$5.0K
3 fills
$55.10—$30xdae1ebc1… ↗
10.06 02:26@HYPEbought spot$1000$56.20—$00x9a2d20e0… ↗
09.06 14:36@HYPEbought spot$999$59.40—$00xfaafcb6b… ↗
09.06 14:18@UETHbought spot$200$1,645—$00x24bd7ba3… ↗
09.06 13:59@UBTCbought spot$200$62,300—$00xfda22ded… ↗
06.06 19:16@HYPEbought spot$1000$56.40—$00x4e19e07a… ↗
06.06 18:47@HYPEbought spot$1000
2 fills
$56.70—$00x7e1e840b… ↗
06.06 02:39Xxyz:SP500opened long$4.9K
6 fills
$7,330—$10x768c47ea… ↗
06.06 01:50Xxyz:NVDAopened long$5.0K$202—$10x1d4fc58a… ↗
05.06 18:46Xxyz:SP500opened long$4.9K$7,405—$10xa719d158… ↗
05.06 16:09BTCopened long$3.0K$60,000—$20x6aac5e42… ↗
05.06 15:33@HYPEbought spot$999$59.00—$00x11af256c… ↗
05.06 14:06@USOLbought spot$1.0K$64.00—$00xdaeac614… ↗
05.06 14:06@UBTCbought spot$700$60,500—$00xd7db8eb8… ↗
05.06 13:53@UETHbought spot$1.2K$1,630—$00x5701f4c5… ↗
05.06 13:51@UBTCbought spot$1.2K
2 fills
$61,200—$00x8ad30d15… ↗
05.06 06:22@UBTCbought spot$1.2K$61,400—$00x49bd03af… ↗
05.06 06:14HYPEopened long$5.0K
6 fills
$60.00—$30x87a7488d… ↗
05.06 06:13@HYPEbought spot$1000$60.40—$00xe2c3ce10… ↗
05.06 04:04@UETHbought spot$1.2K$1,720—$00x1027f588… ↗
05.06 03:42@USOLbought spot$1000
2 fills
$67.00—$00x1898af97… ↗
04.06 22:34HYPEopened long$4.6K$64.00—$30x5edf7a8b… ↗
04.06 22:32@HYPEbought spot$1000$64.00—$00x45c36e94… ↗
04.06 21:37@HYPEbought spot$1000$64.70—$00x3675e759… ↗
04.06 19:01@UBTCbought spot$1.4K$63,700—$00x604d4bda… ↗
04.06 11:37Xxyz:SP500opened long$5.0K
2 fills
$7,510—$10xb9ce7ba3… ↗
04.06 08:11@HYPEbought spot$1000$67.50—$00xc81d8873… ↗
04.06 07:54HYPEopened long$5.0K$68.00—$30xb514ed4d… ↗
04.06 07:46@HYPEbought spot$999$68.40—$00x813e1260… ↗
04.06 02:04@USOLbought spot$500$67.00—$00x54355dc1… ↗
04.06 02:01@UETHbought spot$700$1,751—$00x350eed0d… ↗
04.06 01:49@UBTCbought spot$700$62,520—$00x28edf199… ↗
04.06 00:39@UBTCbought spot$700$63,050—$00x9d57db5b… ↗
04.06 00:25@UBTCbought spot$700$63,900—$00x3444ce19… ↗
03.06 20:55@UBTCbought spot$1.2K$64,970—$00xebc8655a… ↗
03.06 20:55BTCopened long$3.0K$65,000—$20xc4483967… ↗
03.06 19:55@UETHbought spot$700
2 fills
$1,801—$00x63eb4110… ↗
03.06 19:53@UBTCbought spot$1.2K$65,430—$00xfe4b273d… ↗
03.06 19:51@UETHbought spot$1.2K$1,810—$00xb4365008… ↗
03.06 19:28@USOLbought spot$1000$72.00—$00x988afe44… ↗
03.06 13:47Xxyz:SP500opened long$5.0K$7,570—$10xf8214564… ↗
03.06 03:44@UBTCbought spot$1.2K$65,731—$00xb1bc9dad… ↗
03.06 03:33@UETHbought spot$700
2 fills
$1,837—$00xb1e42f42… ↗
02.06 23:00@UETHbought spot$700
3 fills
$1,860—$00x708ab742… ↗
02.06 22:58@UBTCbought spot$1.2K$66,288—$00x2936e958… ↗
02.06 19:31@UBTCbought spot$2.4K
2 fills
$66,601—$00x6cde99ee… ↗
02.06 15:30@HYPEbought spot$1000$70.40—$00x111c2224… ↗
02.06 15:30@USOLbought spot$500$76.00—$00x7e865af4… ↗
02.06 15:25BTCopened long$3.0K$67,500—$20x5606708e… ↗
02.06 15:20@HYPEbought spot$1000$70.60—$00xd0a57ae9… ↗
02.06 15:20@UETHbought spot$2.6K
2 fills
$1,918—$00xa039c9be… ↗
02.06 15:17@UBTCbought spot$1.2K$67,574—$00xaad8f8e7… ↗
02.06 15:12@UETHbought spot$1.2K$1,933—$00x82927896… ↗
02.06 15:09@UBTCbought spot$1.2K$67,901—$00x3a873f54… ↗
02.06 14:27@UETHbought spot$700$1,933—$00x4b3f7969… ↗
02.06 14:27@UBTCbought spot$1.2K$67,732—$00x8d612569… ↗
02.06 14:22@UETHbought spot$1.2K$1,938—$00xa7479392… ↗
02.06 13:58Xxyz:NVDAclosed long$5.3K$232+$391$10x130ea728… ↗
02.06 06:47BTCopened long$3.0K$70,000—$20x0afa4710… ↗
02.06 03:53Xxyz:CBRSopened long$3.8K
9 fills
$211—$00x9c5b6441… ↗
02.06 02:04@UBTCbought spot$3.6K$70,480—$00x09005e82… ↗
02.06 01:59@UBTCbought spot$1.2K$70,550—$00x6bb08b6b… ↗
01.06 23:17@HYPEsold spot$24.9K
8 fills
$74.90+$12.3K$100x7b6d5444… ↗
01.06 22:28HYPEclosed long$6.5K
2 fills
$73.51+$1.4K$60x5e84ea4f… ↗
01.06 21:58@UETHbought spot$1.2K$1,991—$00x923e6514… ↗
01.06 21:56@UBTCbought spot$1.2K
2 fills
$70,930—$00x48231371… ↗
01.06 16:13@UBTCbought spot$1.2K$70,620—$00xfbeb72de… ↗
01.06 13:55@UETHbought spot$1.2K$1,966—$00x996b4fee… ↗
01.06 11:58@UBTCbought spot$1.2K$72,451—$00xf78c1b65… ↗
01.06 07:47@UETHbought spot$1.2K
5 fills
$1,975—$00x06a40eb6… ↗
01.06 06:23@UBTCbought spot$1.2K$73,154—$00xa8d5436a… ↗
31.05 22:57HYPEclosed long$6.1K$73.00+$1.3K$60xdc472f25… ↗
31.05 16:33@UETHbought spot$1.2K$2,001—$00xea7740aa… ↗
29.05 14:26@UBTCbought spot$1.2K$72,502—$00x5cb4f19c… ↗
29.05 13:45Xxyz:CBRSopened long$4.0K
3 fills
$241—$10xe036d58b… ↗
28.05 08:43HYPEopened long$5.0K$56.50—$30xbd5bc322… ↗
28.05 03:37@UBTCbought spot$1.2K$73,346—$00x0701e82d… ↗
28.05 03:18@UETHbought spot$2.4K
2 fills
$1,982—$00xbee29cb6… ↗
28.05 03:18@UBTCbought spot$2.4K
3 fills
$73,805—$00x72d66dcd… ↗
28.05 03:17BTCopened long$3.0K$74,000—$20x3264a644… ↗
28.05 01:28@UETHbought spot$2.4K$2,013—$00x0749e68b… ↗
27.05 23:33@HYPEbought spot$999$58.00—$00xc713c6f1… ↗
27.05 23:25@UBTCbought spot$1.2K$74,208—$00xed82728b… ↗
27.05 23:21@UETHbought spot$981
3 fills
$2,026—$00x4cea96f0… ↗
27.05 23:19@UETHbought spot$219$2,026—$0—
27.05 22:51@HYPEbought spot$999$58.60—$00x319ceb5f… ↗
27.05 22:44@HYPEbought spot$1000$58.70—$00xa4f50abb… ↗
27.05 22:15@UBTCbought spot$1.2K$74,241—$00xb13ebf6d… ↗
27.05 21:53@UETHbought spot$1.2K$2,018—$00xdb6eac34… ↗
27.05 21:47@UETHbought spot$1.2K
2 fills
$2,019—$00x81e694fb… ↗
27.05 21:44BTCopened long$3.0K$74,500—$20xcf21267d… ↗
27.05 17:44HYPEopened long$4.9K$59.00—$30x575844be… ↗
27.05 13:38@UETHbought spot$1.2K
2 fills
$2,054—$00xe14e8ba8… ↗
27.05 13:32Xxyz:NVDAopened long$4.9K$212—$10xb1f33030… ↗
27.05 12:07@UBTCbought spot$1.2K$75,584—$00xd02ccccf… ↗
26.05 19:02@HYPEbought spot$1000$60.80—$00x389ef63c… ↗
26.05 17:30@UETHbought spot$1.2K$2,061—$00x92f83d8e… ↗
26.05 17:26@UBTCbought spot$1.2K
2 fills
$76,042—$00xade54812… ↗
26.05 17:18@UETHbought spot$1.2K$2,075—$00x86e3a18e… ↗
26.05 17:15@UBTCbought spot$1.2K$76,400—$00x769238c5… ↗
26.05 00:00Xxyz:NVDAopened long$5.0K
6 fills
$218—$10x13eac175… ↗
24.05 05:51@HYPEsold spot$20.5K$61.50+$8.4K$80x81159045… ↗
23.05 10:54@UETHbought spot$1.2K$2,028—$00x2c1e2859… ↗
23.05 10:47@UBTCbought spot$1.2K$74,690—$00x6b3a2ec1… ↗
23.05 07:51@UETHbought spot$2.4K$2,022—$00xda3f940c… ↗
23.05 07:50@UBTCbought spot$4.8K
3 fills
$74,450—$00xe9e4e3db… ↗
23.05 07:46@UBTCbought spot$1.2K$74,967—$00xe99308d5… ↗
23.05 00:32@UBTCbought spot$1.2K$75,311—$00x332871f9… ↗
23.05 00:01@HYPEbought spot$1000$54.40—$00x46fdfa6a… ↗
22.05 23:45@UETHbought spot$1.2K
2 fills
$2,065—$00x51c470bf… ↗
22.05 22:34@UETHbought spot$1.2K$2,070—$00xa4b97f43… ↗
22.05 22:27@UBTCbought spot$1.2K
2 fills
$75,700—$00x4080068c… ↗
22.05 19:30@UETHbought spot$1.2K$2,063—$00xe67b55b7… ↗
22.05 19:30BTCopened long$2.9K$76,000—$20x87d562ad… ↗
22.05 19:30@UBTCbought spot$1.2K$76,042—$00x7c25a5ba… ↗
22.05 19:30@UETHbought spot$1.2K
2 fills
$2,079—$00x7c0de957… ↗
22.05 18:46@UBTCbought spot$1.2K$76,108—$00x4db5cf80… ↗
22.05 18:45@UETHbought spot$2.4K
2 fills
$2,094—$00x200e824a… ↗
22.05 18:45@UBTCbought spot$1.2K$76,460—$00x967e74e0… ↗
20.05 00:38Xxyz:CBRSclosed long$3.4K$306+$432$00x4c0cb7f4… ↗
19.05 13:35Xxyz:CBRSclosed long$4.6K$310+$638$10xd7f5f71e… ↗
19.05 01:26@UBTCbought spot$1.2K
2 fills
$76,773—$00x7e4ca342… ↗
18.05 14:35@UBTCbought spot$3.6K$76,301—$00xbcaf8127… ↗
18.05 00:07Xxyz:CBRSopened long$2.9K$262—$00xe45e3647… ↗
17.05 23:41BTCopened long$3.0K$77,000—$20xe5f368eb… ↗
17.05 23:40@UETHbought spot$4.8K
2 fills
$2,161—$00xfbd39660… ↗
17.05 23:40@UBTCbought spot$1.2K
2 fills
$77,646—$00x13b9d30d… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

240
Deposited
$1.2M
Withdrawn
$739.6K
Net deposited
+$467.4K
more came in than went out
TimeOperationAmountFeeFrom / to
07.09.26 11:09vaultDeposit$50.0K—0xa849a63c…
03.09.26 21:37withdrawal$5.0K$10xfa5deae9…
31.08.26 21:45vaultDeposit$60.0K—0x7c3e25f5…
31.08.26 00:09withdrawal$10.0K$10x213b493f…
30.08.26 22:59vaultDeposit$10.0K—0x9e78d124…
30.08.26 22:45vaultDeposit$40.0K—0x08c98b17…
30.08.26 22:42transfer received$18.8K—← 0x6b9e77…390a24
21.08.26 14:59withdrawal$3.0K$10x1e0b5267…
15.08.26 14:05withdrawal$3.0K$10xf3958b03…
10.08.26 17:48transfer received$1—← 0x1cd352…62105d
03.08.26 20:00withdrawal$10.0K$10x52bd8212…
27.07.26 22:36withdrawal$5.1K$10xd03e1ae5…
24.07.26 10:13withdrawal$110.0K$10x6d138f62…
23.07.26 11:29withdrawal$5.0K$10xdfd1e48c…
14.07.26 22:47withdrawal$5.0K$10xd8c34cd1…
07.07.26 17:38transfer received$95—← 0x1cd352…62105d
30.06.26 14:13deposit$15.0K—0xd8fd17be…
24.06.26 22:25deposit$15.0K—0x6dff273a…
24.06.26 13:23deposit$780—0x8e6dbbd9…
15.06.26 20:01transfer received$63.7K—← 0x8dafbe…0835c0
15.06.26 19:55transfer received$63.8K—← 0x8dafbe…0835c0
15.06.26 17:49transfer received$64.0K—← 0x8dafbe…0835c0
15.06.26 17:10withdrawal$130.0K$10x2848d771…
15.06.26 00:26transfer received$60.4K—← 0x8dafbe…0835c0
14.06.26 23:36withdrawal$60.0K$10xa2bb4bb7…
14.06.26 23:16transfer received$60.3K—← 0x8dafbe…0835c0
14.06.26 22:31withdrawal$60.0K$10x44915993…
13.06.26 18:25transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
09.06.26 13:53deposit$6.8K—0xee64cf34…
08.06.26 19:13transfer received$253.9K—← 0x574baf…3096fa
08.06.26 16:49transfer received$6.4K—← 0x574baf…3096fa
08.06.26 14:21transfer received$10.6K—← 0x574baf…3096fa
07.06.26 00:09deposit$500—0x388d37f5…
06.06.26 11:34deposit$4.2K—0x5fcab11e…
05.06.26 15:39sent to another address$2.3K—→ 0x135beb…735d20
05.06.26 15:38sent to another address$3.8K$1→ 0x32bf5c…cb591d
05.06.26 09:30deposit$4.2K—0x84d41125…
04.06.26 23:25deposit$2.0K—0x05dd6e1a…
04.06.26 22:38sent to another address$3.9K—→ 0x135beb…735d20
04.06.26 21:42sent to another address$18—→ 0x135beb…735d20
03.06.26 16:51deposit$2.0K—0x1157acdf…
03.06.26 16:40withdrawal$4.0K$10xbe540e80…
02.06.26 15:35sent to another address$26.0K—→ 0x135beb…735d20
29.05.26 23:01deposit$5.0K—0x16063110…
27.05.26 23:15deposit$3.2K—0x47b33e58…
27.05.26 22:56transfer received$6.0K—← 0x6b9e77…390a24
27.05.26 22:48transfer received$3.2K—← 0x6b9e77…390a24
26.05.26 23:10transfer received$5.0K—← 0x6b9e77…390a24
23.05.26 23:54deposit$1.0K—0xd3371fa4…
23.05.26 11:33deposit$3.0K—0x27518a19…
23.05.26 10:41deposit$3.4K—0xd3a72b89…
22.05.26 22:50sent to another address$27.5K—→ 0x135beb…735d20
22.05.26 21:48deposit$2.7K—0x5ddd051e…
21.05.26 19:30deposit$3.4K—0xa7e0bce2…
20.05.26 23:05deposit$3.4K—0xfa7a43fc…
18.05.26 22:50deposit$1.0K—0x49a1caab…
18.05.26 21:19deposit$3.4K—0xd9440a46…
17.05.26 22:30deposit$1.0K—0xc3157102…
17.05.26 22:14deposit$1.0K—0x6ff24709…
17.05.26 22:02deposit$3.0K—0xc16a51f0…
17.05.26 20:21deposit$1.5K—0x3f46e21e…
16.05.26 21:44deposit$6.8K—0x0628d575…
15.05.26 21:46deposit$3.4K—0xf1dad908…
14.05.26 00:39deposit$3.4K—0xb368a78c…
12.05.26 23:38deposit$3.4K—0xeea4c8d3…
12.05.26 23:03deposit$1.0K—0xba898269…
12.05.26 21:51deposit$3.4K—0x14cf8925…
11.05.26 20:46deposit$3.4K—0xf899d838…
10.05.26 21:45deposit$1.0K—0xd4a7eda6…
10.05.26 16:16spot ↔ perps$3.2K—perps → spot
10.05.26 16:15deposit$3.2K—0x00d1e553…
09.05.26 14:09withdrawal$17.5K$10x4d11d698…
09.05.26 14:05spot ↔ perps$17.5K—spot → perps
08.05.26 23:47transfer received$16.1K—← 0x8dafbe…0835c0
08.05.26 23:39spot transfer$36.8K—→ 0x135beb…735d20
07.05.26 09:27transfer received$28.4K—← 0x574baf…3096fa
07.05.26 08:56withdrawal$4.0K$10x61979292…
07.05.26 08:52spot ↔ perps$4.0K—spot → perps
05.05.26 10:16withdrawal$4.5K$10x17ca7ad4…
05.05.26 10:12spot ↔ perps$4.5K—spot → perps
02.05.26 11:02withdrawal$2.0K$10xbaed8938…
02.05.26 10:57spot ↔ perps$2.0K—spot → perps
24.04.26 11:08withdrawal$15.0K$10x71f38fa4…
24.04.26 11:04spot ↔ perps$15.0K—spot → perps
17.04.26 22:29transfer received$17.0K—← 0x8dafbe…0835c0
17.04.26 21:28transfer received$31.0K—← 0x574baf…3096fa
17.04.26 21:02transfer received$14.6K—← 0x8dafbe…0835c0
14.04.26 20:37withdrawal$50.0K$10xfbd42edc…
14.04.26 20:33withdrawal$99$10xcfcd52d4…
14.04.26 20:28spot ↔ perps$50.0K—spot → perps
14.04.26 20:27spot ↔ perps$100—spot → perps
14.04.26 12:52transfer received$86.4K—← 0x574baf…3096fa
14.04.26 12:31transfer received$64.1K—← 0x8dafbe…0835c0
14.04.26 12:23spot ↔ perps$3.4K—perps → spot
14.04.26 12:21deposit$3.4K—0xa2a27f33…
13.04.26 12:58spot ↔ perps$3.4K—perps → spot
13.04.26 12:58deposit$3.4K—0x43cb57cc…
12.04.26 19:53spot transfer$1.2K—→ 0x135beb…735d20
12.04.26 19:50spot ↔ perps$16.0K—perps → spot
12.04.26 19:50deposit$16.0K—0x434d3a99…
12.04.26 19:17spot ↔ perps$7.2K—perps → spot
12.04.26 19:17deposit$7.2K—0xa2f775b5…
09.04.26 09:05spot ↔ perps$3.4K—perps → spot
09.04.26 09:05deposit$3.4K—0x147513cd…
08.04.26 22:55spot transfer$1.3K$1→ 0x2d814f…bea3b1
08.04.26 20:50spot ↔ perps$2.4K—perps → spot
08.04.26 20:49spot transfer$1.3K—→ 0x135beb…735d20
08.04.26 20:49deposit$2.4K—0xce284bb7…
07.04.26 11:20spot ↔ perps$2.4K—perps → spot
07.04.26 11:20deposit$2.4K—0xc98583e2…
06.04.26 08:47spot transfer$1.1K—→ 0x6908f9…82aada
06.04.26 08:46spot transfer$5.0K$1→ 0xeee834…1905a4
06.04.26 08:46spot transfer$1.3K—→ 0x135beb…735d20
06.04.26 08:27spot ↔ perps$4.8K—perps → spot
06.04.26 08:27deposit$4.8K—0x3e03d44b…
04.04.26 20:33spot ↔ perps$2.4K—perps → spot
04.04.26 20:33deposit$2.4K—0xa6fa96b8…
03.04.26 09:15spot ↔ perps$2.4K—perps → spot
03.04.26 09:14deposit$2.4K—0x2017eca0…
02.04.26 12:56spot ↔ perps$4.8K—perps → spot
02.04.26 12:56deposit$4.8K—0xa7ac076e…
31.03.26 10:18spot transfer$11.8K$1→ 0xfab301…368098
31.03.26 10:17spot transfer$1.4K—→ 0x6908f9…82aada
31.03.26 10:14spot transfer$1.2K—→ 0x135beb…735d20
31.03.26 10:13spot ↔ perps$2.4K—perps → spot
31.03.26 10:12deposit$2.4K—0xc22dd4d8…
30.03.26 16:48spot ↔ perps$4.8K—perps → spot
30.03.26 16:48deposit$4.8K—0xcc7ed30b…
28.03.26 08:02spot ↔ perps$2.4K—perps → spot
28.03.26 08:01spot transfer$5.7K—→ 0x135beb…735d20
28.03.26 08:00deposit$2.4K—0xd7de71bf…
27.03.26 08:33spot transfer$3.5K—→ 0x135beb…735d20
27.03.26 08:32spot ↔ perps$2.4K—perps → spot
27.03.26 08:32deposit$2.4K—0x22518caf…
26.03.26 08:39spot ↔ perps$800—perps → spot
26.03.26 08:39deposit$800—0x916d5dad…
26.03.26 08:32spot transfer$3.6K$1→ 0xf41469…7e3d09
26.03.26 08:31spot transfer$6.1K—→ 0x135beb…735d20
24.03.26 07:51spot ↔ perps$7.2K—perps → spot
24.03.26 07:51deposit$7.2K—0x7d3ca027…
21.03.26 15:13spot ↔ perps$4.8K—perps → spot
21.03.26 15:13deposit$4.8K—0x5711e124…
19.03.26 21:46spot transfer$9.6K$1→ 0x1460d9…7da842
19.03.26 21:45spot transfer$1.2K—→ 0x135beb…735d20
19.03.26 21:26spot ↔ perps$4.8K—perps → spot
19.03.26 21:24deposit$4.8K—0xb7a43cbe…
19.03.26 21:23spot transfer$2.3K—→ 0x135beb…735d20
18.03.26 14:01spot ↔ perps$2.4K—perps → spot
18.03.26 14:01deposit$2.4K—0x5ed62b91…
17.03.26 08:25spot ↔ perps$2.4K—perps → spot
17.03.26 08:25deposit$2.4K—0xb93e99ab…
16.03.26 11:39spot ↔ perps$2.4K—perps → spot
16.03.26 11:39deposit$2.4K—0x08860a85…
15.03.26 09:33spot ↔ perps$4.8K—perps → spot
15.03.26 09:33deposit$4.8K—0x759ef652…
13.03.26 21:50spot ↔ perps$9.6K—perps → spot
13.03.26 21:46deposit$9.6K—0xa1e719b1…
09.03.26 00:33spot ↔ perps$4.8K—perps → spot
09.03.26 00:33deposit$4.8K—0x40a9d1e7…
09.03.26 00:23spot transfer$2.0K—→ 0x6908f9…82aada
09.03.26 00:22spot transfer$3.7K$1→ 0x4c8029…a3c66f
09.03.26 00:21spot transfer$4.2K—→ 0x135beb…735d20
07.03.26 20:43spot ↔ perps$3.8K—perps → spot
07.03.26 20:40deposit$3.8K—0xf991e77b…
04.03.26 22:29spot ↔ perps$2.4K—perps → spot
04.03.26 21:51deposit$2.4K—0x6f860bdc…
04.03.26 21:48spot ↔ perps$2.4K—perps → spot
04.03.26 21:48deposit$2.4K—0x7904e621…
03.03.26 15:48spot ↔ perps$4.8K—perps → spot
03.03.26 15:48deposit$4.8K—0x2d8bec28…
28.02.26 13:28spot transfer$1.5K—→ 0x6908f9…82aada
28.02.26 13:27spot transfer$2.1K$1→ 0xc33a75…a55eb5
28.02.26 13:21spot ↔ perps$2.4K—perps → spot
28.02.26 13:21deposit$2.4K—0xfe376933…
28.02.26 13:05spot ↔ perps$2.4K—perps → spot
28.02.26 13:04deposit$2.4K—0x455acc28…
28.02.26 13:03spot transfer$2.1K—→ 0x135beb…735d20
25.02.26 22:15spot ↔ perps$4.8K—perps → spot
25.02.26 22:15deposit$4.8K—0xf9dc912f…
25.02.26 00:00spot ↔ perps$4.8K—perps → spot
25.02.26 00:00deposit$4.8K—0xa7c56b52…
23.02.26 11:52spot transfer$7.9K—→ 0x6908f9…82aada
23.02.26 11:51spot transfer$11.2K$1→ 0x1eda5b…da1aad
23.02.26 11:51spot transfer$11.0K—→ 0x135beb…735d20
22.02.26 23:46spot ↔ perps$2.4K—perps → spot
22.02.26 23:46deposit$2.4K—0xe9a9e56b…
22.02.26 23:39spot ↔ perps$4.8K—perps → spot
22.02.26 23:38deposit$4.8K—0xb70b0866…
20.02.26 19:50spot ↔ perps$2.4K—perps → spot
20.02.26 19:49deposit$2.4K—0x6874453f…
19.02.26 23:14spot ↔ perps$2.4K—perps → spot
19.02.26 23:14deposit$2.4K—0xa746930d…
18.02.26 14:05spot ↔ perps$2.4K—perps → spot
18.02.26 14:04deposit$2.4K—0xec90a400…
16.02.26 15:25spot ↔ perps$12.0K—perps → spot
16.02.26 15:25deposit$12.0K—0x8f322aef…
11.02.26 11:52spot ↔ perps$7.2K—perps → spot
11.02.26 11:51deposit$7.2K—0x4ba24588…
08.02.26 19:58spot ↔ perps$7.2K—perps → spot
08.02.26 19:58deposit$7.2K—0xf9a12d85…
06.02.26 09:58spot transfer$1.7K—→ 0x135beb…735d20
05.02.26 22:55spot transfer$1.2K—→ 0x135beb…735d20
05.02.26 19:47spot transfer$2.9K—→ 0x6908f9…82aada
05.02.26 19:47spot transfer$6.5K—→ 0x135beb…735d20
05.02.26 19:45spot transfer$5.7K$1→ 0x77216f…f1219c
05.02.26 15:16spot ↔ perps$5.0K—perps → spot
05.02.26 15:16deposit$5.0K—0x0a3bc942…
04.02.26 15:57spot ↔ perps$2.0K—perps → spot
04.02.26 15:47deposit$2.0K—0xb08da57d…
03.02.26 17:53spot ↔ perps$7.0K—perps → spot
03.02.26 17:52deposit$7.0K—0x01da3344…
01.02.26 23:27spot ↔ perps$2.4K—perps → spot
01.02.26 23:27deposit$2.4K—0x3e8225fa…
01.02.26 13:45spot ↔ perps$2.3K—perps → spot
01.02.26 13:45deposit$2.3K—0xf9fc0ca3…
31.01.26 18:08spot ↔ perps$1.0K—perps → spot
31.01.26 18:07deposit$1.0K—0xcceb1e7f…
29.01.26 23:16spot transfer$2.7K$1→ 0xe5a12d…d43031
29.01.26 23:11spot transfer$1.9K—→ 0x6908f9…82aada
29.01.26 23:09spot transfer$2.7K—→ 0x135beb…735d20
29.01.26 22:57spot ↔ perps$5.0K—perps → spot
29.01.26 22:56deposit$5.0K—0xfa688fae…
29.01.26 16:04spot ↔ perps$2.0K—perps → spot
29.01.26 16:04deposit$2.0K—0xc4284e18…
27.01.26 12:13spot ↔ perps$3.8K—perps → spot
27.01.26 12:13deposit$3.8K—0x572695fe…
25.01.26 20:06spot transfer$2.1K$1→ 0x851c4a…544f71
25.01.26 20:04spot transfer$1.5K$1→ 0x6908f9…82aada
25.01.26 20:00spot transfer$2.1K$1→ 0x135beb…735d20
25.01.26 19:55transfer received$18—← 0x792ed4…5b0e99
25.01.26 19:55transfer received$43—← 0x792ed4…5b0e99
25.01.26 19:55transfer received$2.1K—← 0x792ed4…5b0e99
25.01.26 19:44spot transfer$18—→ 0x792ed4…5b0e99
25.01.26 19:44spot transfer$43—→ 0x792ed4…5b0e99
25.01.26 19:42spot transfer$2.1K$1→ 0x792ed4…5b0e99
25.01.26 19:14spot ↔ perps$3.0K—perps → spot
25.01.26 19:14deposit$3.0K—0x8087406a…
25.01.26 18:57spot ↔ perps$5.0K—perps → spot
25.01.26 18:54deposit$5.0K—0x7bdd044b…
“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 2079 min ago

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