Market cap$2.81T+0.8%
Volume 24h$120.9B
BTC dominance58.9%
USDT.D7.37%-0.08
Fear & Greed59 · greed -5
Terminal

Wallet 0x04aa3c…1aa788

0x04aa3ce65a0bf7d74f7013aed54a491d411aa788copy

Hyperliquid wallet 0x04aa3c…1aa788 currently holds $10.98K in perps and $10.98K in spot. Open positions: 34. The largest is a $14.74K BTC long at 40x leverage, entry $84,491, liquidation $38,491. All-time P&L: -$12.28K, last 30 days: -$2.67K. Rank on the exchange account leaderboard: 19789. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$11.0K
perps $11.0K · other $1
other
Free margin
$3.9K
withdrawable $0
free
Position value
$54.1K
leverage ×4.9
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$9.6K−$6.6K−$3.6K−$6672024-12-252026-10-08in-crypto.app
24 hours
−$341
48 hours
+$85
7 days
−$333
30 days
−$2.4K
All time
−$9.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 68%short 32%
Position distribution
long $37.0Kshort $17.1K
Open ROE-88.11%
Unrealised P&L−$6.2K
Rank#19789
by account value

Open positions · 34

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
cross ×40
$14.7K
0.1814 BTC
−$586
-152.84%
$84,491$81,263$38,491$369−$50
HYPE long
cross ×10
$12.1K
143.57 HYPE
−$1.4K
-101.67%
$93.81$84.27$28.08$1.2K−$44
LIT long
cross ×5
$5.3K
1.4K LIT
−$1.8K
-128.55%
$4.95$3.68—$1.1K−$21
XMR long
cross ×5
$4.9K
9.18 XMR
−$216
-21.28%
$553$530—$973−$38
PUMP short
cross ×5
$2.4K
429.5K PUMP
−$1.8K
-1450.32%
$0.001455$0.005678$0.0227$488+$115
KkPEPE short
cross ×6
$1.3K
341.6K kPEPE
+$130
+55.03%
$0.004145$0.003765$0.0251$214+$10
FFET short
cross ×5
$1.2K
5.4K FET
−$169
-84.74%
$0.1851$0.2164$1.51$234+$15
BBOME short
cross ×3
$916
898.0K BOME
−$373
-206.14%
$0.000604$0.001020$0.008335$305+$28
TTRUMP short
cross ×6
$881
494.50 TRUMP
+$119
+71.21%
$2.02$1.78$16.54$147+$2
UNI short
cross ×10
$834
113.80 UNI
+$205
+197.46%
$9.13$7.33$71.46$83+$10
PPENGU short
cross ×5
$819
103.2K PENGU
+$231
+110.08%
$0.0102$0.007937$0.0755$164+$6
UUSELESS short
cross ×3
$806
4.2K USELESS
+$294
+80.15%
$0.2597$0.1903$1.74$269+$25
XLM short
cross ×5
$755
4.0K XLM
−$21
-14.20%
$0.1850$0.1902$1.94$151+$11
SSTRK short
cross ×5
$726
12.2K STRK
−$276
-306.92%
$0.0369$0.0595$0.6301$145+$5
MMET short
cross ×3
$639
1.5K MET
−$264
-211.59%
$0.2571$0.4384$4.94$213−$9
ENA short
cross ×10
$632
3.1K ENA
−$162
-344.53%
$0.1530$0.2057$2.58$63+$7
KkBONK short
cross ×10
$550
169.5K kBONK
−$50
-100.71%
$0.002949$0.003246$0.0463$55+$6
WLD short
cross ×6
$546
1.1K WLD
−$46
-54.97%
$0.4397$0.4800$6.90$91+$7
FIL short
cross ×5
$513
505.20 FIL
−$13
-13.01%
$0.9896$1.02$14.81$103+$4
KkSHIB short
cross ×10
$513
98.6K kSHIB
−$60
-132.67%
$0.004592$0.005202$0.0793$51+$47
AVAX short
cross ×10
$510
50.67 AVAX
−$10
-19.86%
$9.87$10.06$154$51+$3
GGALA short
cross ×3
$294
135.9K GALA
−$44
-52.56%
$0.001838$0.002160$0.0505$98+$2
BBANANA short
cross ×3
$287
75.90 BANANA
−$63
-83.97%
$2.96$3.78$90.33$96+$6
ICP short
cross ×5
$267
90.10 ICP
−$17
-34.90%
$2.77$2.96$80.29$53+$3
APT short
cross ×10
$263
368.35 APT
−$13
-51.64%
$0.6797$0.7148$20.53$26+$2
WWIF short
cross ×5
$253
1.2K WIF
−$4
-7.32%
$0.2056$0.2086$5.94$51+$2
AAR short
cross ×5
$240
60.81 AR
+$9
+18.89%
$4.10$3.94$119$48+$3
FFARTCOIN short
cross ×6
$184
1.2K FARTCOIN
+$66
+159.07%
$0.2019$0.1484$6.05$31+$2
VVV short
cross ×3
$169
7.59 VVV
+$73
+90.39%
$31.92$22.30$888$56+$2
AAVNT short
cross ×5
$146
1.1K AVNT
+$6
+19.85%
$0.1366$0.1312$6.40$29+$0
GGOAT short
cross ×3
$120
7.5K GOAT
+$5
+12.53%
$0.0167$0.0160$0.8925$40+$4
GGRIFFAIN short
cross ×3
$119
7.0K GRIFFAIN
−$30
-98.91%
$0.0128$0.0170$0.9530$40+$7
PPNUT short
cross ×3
$115
2.4K PNUT
+$10
+23.45%
$0.0518$0.0478$2.77$38+$1
PPURR short
cross ×3
$98
857.00 PURR
+$47
+97.24%
$0.1694$0.1145$7.78$33+$0
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

190
CoinSidePriceSizeNotionalType
SUIbuy$0.4000333.50$133Limit
SUIbuy$0.3959333.30$132Limit
SUIbuy$0.3918333.30$131Limit
SUIbuy$0.3878333.50$129Limit
SUIbuy$0.3837333.30$128Limit
SUIbuy$0.3796333.50$127Limit
SUIbuy$0.3755333.30$125Limit
SUIbuy$0.3714333.30$124Limit
SUIbuy$0.3674333.30$122Limit
SUIbuy$0.3633333.30$121Limit
SUIbuy$0.3592333.40$120Limit
SUIbuy$0.3551333.30$118Limit
CCbuy$0.05002.4K$118Limit
SUIbuy$0.3510333.30$117Limit
CCbuy$0.04972.4K$117Limit
CCbuy$0.04942.4K$116Limit
SUIbuy$0.3469333.30$116Limit
CCbuy$0.04912.4K$115Limit
CCbuy$0.04882.4K$115Limit
SUIbuy$0.3429333.40$114Limit
CCbuy$0.04852.4K$114Limit
CCbuy$0.04822.4K$113Limit
SUIbuy$0.3388333.30$113Limit
CCbuy$0.04792.4K$113Limit
CCbuy$0.04762.4K$112Limit
SUIbuy$0.3347333.30$112Limit
CCbuy$0.04722.4K$111Limit
CCbuy$0.04692.4K$110Limit
SUIbuy$0.3306333.30$110Limit
CCbuy$0.04662.4K$110Limit
CCbuy$0.04632.4K$109Limit
SUIbuy$0.3265333.30$109Limit
CCbuy$0.04602.4K$108Limit
CCbuy$0.04572.4K$108Limit
SUIbuy$0.3225333.30$107Limit
CCbuy$0.04542.4K$107Limit
CCbuy$0.04512.4K$106Limit
SUIbuy$0.3184333.30$106Limit
CCbuy$0.04482.4K$105Limit
SUIbuy$0.3143333.30$105Limit
CCbuy$0.04452.4K$105Limit
CCbuy$0.04422.4K$104Limit
SUIbuy$0.3102333.40$103Limit
CCbuy$0.04392.4K$103Limit
CCbuy$0.04362.4K$103Limit
SUIbuy$0.3061333.40$102Limit
CCbuy$0.04332.4K$102Limit
CCbuy$0.04302.4K$101Limit
SUIbuy$0.3020333.30$101Limit
CCbuy$0.04272.4K$100Limit
CCbuy$0.04232.4K$100Limit
SUIbuy$0.2980333.30$99Limit
CCbuy$0.04202.4K$99Limit
CCbuy$0.04172.4K$98Limit
SUIbuy$0.2939333.40$98Limit
CCbuy$0.04142.4K$97Limit
CCbuy$0.04112.4K$97Limit
SUIbuy$0.2898333.30$97Limit
CCbuy$0.04082.4K$96Limit
CCbuy$0.04052.4K$95Limit
SUIbuy$0.2857333.40$95Limit
CCbuy$0.04022.4K$95Limit
CCbuy$0.03992.4K$94Limit
SUIbuy$0.2816333.30$94Limit
CCbuy$0.03962.4K$93Limit
SUIbuy$0.2776333.30$93Limit
CCbuy$0.03932.4K$92Limit
CCbuy$0.03902.4K$92Limit
SUIbuy$0.2735333.30$91Limit
CCbuy$0.03872.4K$91Limit
CCbuy$0.03842.4K$90Limit
SUIbuy$0.2694333.30$90Limit
CCbuy$0.03812.4K$90Limit
CCbuy$0.03782.4K$89Limit
SUIbuy$0.2653333.30$88Limit
CCbuy$0.03742.4K$88Limit
CCbuy$0.03712.4K$87Limit
SUIbuy$0.2612333.30$87Limit
CCbuy$0.03682.4K$87Limit
CCbuy$0.03652.4K$86Limit
SUIbuy$0.2571333.40$86Limit
CCbuy$0.03622.4K$85Limit
CCbuy$0.03592.4K$85Limit
SUIbuy$0.2531333.40$84Limit
CCbuy$0.03562.4K$84Limit
CCbuy$0.03532.4K$83Limit
SUIbuy$0.2490333.30$83Limit
CCbuy$0.03502.4K$82Limit
SUIbuy$0.2449333.30$82Limit
SUIbuy$0.2408333.30$80Limit
SUIbuy$0.2367333.30$79Limit
SUIbuy$0.2326333.30$78Limit
SUIbuy$0.2286333.50$76Limit
SUIbuy$0.2245333.30$75Limit
SUIbuy$0.2204333.30$73Limit
SUIbuy$0.2163333.30$72Limit
SUIbuy$0.2122333.30$71Limit
SUIbuy$0.2082333.40$69Limit
SUIbuy$0.2041333.30$68Limit
SUIbuy$0.2000333.30$67Limit
CASHCATsell$0.5000107.00$54Limit
CASHCATsell$0.4896107.00$52Limit
CASHCATsell$0.4792104.00$50Limit
CASHCATsell$0.4688105.00$49Limit
CASHCATsell$0.4583107.00$49Limit
CASHCATsell$0.4479107.00$48Limit
CASHCATsell$0.4375106.00$46Limit
CASHCATsell$0.4271107.00$46Limit
CASHCATsell$0.4167107.00$45Limit
CASHCATsell$0.4062107.00$43Limit
CASHCATsell$0.3958107.00$42Limit
CASHCATsell$0.3854106.00$41Limit
CASHCATsell$0.3750107.00$40Limit
CASHCATsell$0.3646107.00$39Limit
CASHCATsell$0.3542107.00$38Limit
CASHCATsell$0.3438107.00$37Limit
CASHCATsell$0.3333107.00$36Limit
CASHCATsell$0.3229107.00$35Limit
CASHCATsell$0.3125107.00$33Limit
CASHCATsell$0.3021107.00$32Limit
CASHCATsell$0.2917106.00$31Limit
CASHCATsell$0.2812107.00$30Limit
CASHCATsell$0.2708107.00$29Limit
PURRsell$0.2000143.00$29Limit
SOPHsell$0.02001.4K$29Limit
CASHCATsell$0.2604107.00$28Limit
PURRsell$0.1944143.00$28Limit
SOPHsell$0.01941.4K$28Limit
PURRsell$0.1889143.00$27Limit
SOPHsell$0.01891.4K$27Limit
CASHCATsell$0.2500107.00$27Limit
HYPERsell$0.0950278.00$26Limit
SOPHsell$0.01831.4K$26Limit
HYPERsell$0.0939278.00$26Limit
HYPERsell$0.0928277.00$26Limit
HYPERsell$0.0917278.00$25Limit
SOPHsell$0.01781.4K$25Limit
HYPERsell$0.0906277.00$25Limit
HYPERsell$0.0894278.00$25Limit
SOPHsell$0.01721.4K$25Limit
HYPERsell$0.0883278.00$25Limit
HYPERsell$0.0872278.00$24Limit
HYPERsell$0.0861278.00$24Limit
SOPHsell$0.01671.4K$24Limit
HYPERsell$0.0850278.00$24Limit
SOPHsell$0.01611.4K$23Limit
SOPHsell$0.01561.4K$22Limit
AVNTsell$0.1550139.00$22Limit
SOPHsell$0.01501.4K$21Limit
AVNTsell$0.1541139.00$21Limit
AVNTsell$0.1532139.00$21Limit
ETHFIsell$0.950022.30$21Limit
AVNTsell$0.1523139.00$21Limit
AVNTsell$0.1514139.00$21Limit
ETHFIsell$0.941722.30$21Limit
ETHFIsell$0.945822.20$21Limit
ETHFIsell$0.937522.20$21Limit
AVNTsell$0.1505138.00$21Limit
ETHFIsell$0.925022.40$21Limit
ETHFIsell$0.933322.20$21Limit
AVNTsell$0.1496138.00$21Limit
ETHFIsell$0.929222.20$21Limit
AVNTsell$0.1478139.00$21Limit
AVNTsell$0.1487138.00$21Limit
ETHFIsell$0.920822.20$20Limit
AVNTsell$0.1469139.00$20Limit
ETHFIsell$0.916722.20$20Limit
AVNTsell$0.1460139.00$20Limit
ETHFIsell$0.912522.20$20Limit
ETHFIsell$0.908322.20$20Limit
ETHFIsell$0.904222.20$20Limit
AVNTsell$0.1452138.00$20Limit
ETHFIsell$0.900022.20$20Limit
AVNTsell$0.1442138.00$20Limit
ETHFIsell$0.895822.20$20Limit
ETHFIsell$0.891722.20$20Limit
AVNTsell$0.1434138.00$20Limit
ETHFIsell$0.887522.20$20Limit
ETHFIsell$0.883322.30$20Limit
AVNTsell$0.1416139.00$20Limit
AVNTsell$0.1425138.00$20Limit
ETHFIsell$0.879222.20$20Limit
ETHFIsell$0.875022.20$19Limit
AVNTsell$0.1407138.00$19Limit
ETHFIsell$0.870822.20$19Limit
ETHFIsell$0.866722.20$19Limit
ETHFIsell$0.862522.20$19Limit
ETHFIsell$0.858322.30$19Limit
ETHFIsell$0.854222.20$19Limit
ETHFIsell$0.850022.20$19Limit
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

9
CoinAmountPriceValueAvg. entryCost basisP&L
USDC11.0K$1.00$11.0K———
HYPE0.0065$84.28$1$21.00$0+$0 +301.3%
GUESS89.88$0.000503$0$0.0338$3−$3 −98.5%
HGOD0.0215$0.0342$0$0.6044$0−$0 −94.3%
CHEF0.0129$0.0210$0$0.4539$0−$0 −95.4%
HBOOST17.34$0.000006$0$0.000451$0−$0 −98.6%
HOP0.0258$0.003400$0$0.3665$0−$0 −99.1%
MON0.0238$0.000589$0$0.1317$0−$0 −99.6%
DEPIN0.1066$0.000028$0$0.0304$0−$0 −99.9%
“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

1063
End timeCoinSideDurationNet P&LSizeClosing priceFee
27.09 09:31SOLshort10d 15h−$269.69−10.23 SOL$124.04$0.92
24.09 19:16PPURRshort5d 21h−$7.86−1 118 PURR$0.1376190608$0.07
24.09 19:14ARBshort8d 01h−$96.70−2 413.6 ARB$0.21806$0.31
24.09 19:08NEARshort6d 08h−$188.80−234.2 NEAR$4.6452$0.48
24.09 16:12ZEClong18h 29m−$31.061.64 ZEC$1 502.80$1.21
23.09 21:24
opened before data
TTRUMPshort9d 08h+$396.96−1 218.2 TRUMP$1.9632$0.87
23.09 07:40WLFIshort11d 11h−$14.37−4 601 WLFI$0.0574153149$0.13
23.09 07:06LITlong46h 09m+$293.961 050 LIT$5.1439007619$2.56
22.09 07:56XMRlong23h 01m−$45.3312.93 XMR$577.566410588$3.72
21.09 20:46HYPElong11h 44m−$104.9953.69 HYPE$93.506$2.47
21.09 06:42XMRlong7h 38m+$902.2213.322 XMR$631.2750803183$4.49
21.09 06:39HYPElong7h 36m+$18.03106.56 HYPE$94.031$4.88
21.09 06:39LITlong7h 35m+$288.271 049 LIT$5.0472$2.51
20.09 21:03XMRlong2d 02h−$19.9414.352 XMR$556.769602146$6.16
20.09 21:02LITlong47h 26m−$370.801 613 LIT$4.7314473652$6.01
20.09 21:02HYPElong42h 17m−$78.1354.86 HYPE$92.416$3.95
20.09 20:26BTClong4h 27m+$16.450.24684 BTC$81 133.00$9.77
20.09 08:00CCASHCATshort2d 19h+$105.10−1 794 CASHCAT$0.15008$0.19
18.09 21:34HYPElong2h 08m−$21.5881.35 HYPE$91.964$3.66
18.09 13:53XMRlong6h 01m−$23.549.251 XMR$538.2451021511$2.44
18.09 12:19HYPElong2h 23m+$55.8856.31 HYPE$89.8949866809$2.46
18.09 09:56DASHshort39h 41m−$16.70−4.46 DASH$59.68$0.20
18.09 07:52BTClong37h 11m+$313.520.19714 BTC$77 791.00$8.85
18.09 06:29HYPElong35h 52m+$1 337.51158.87 HYPE$87.654499402$13.36
18.09 06:24LITlong35h 45m+$991.831 653 LIT$5.1390041742$5.34
16.09 18:09HYPElong2d 00h−$168.36195.16 HYPE$79.8610137836$12.13
16.09 18:09BTClong2d 01h−$966.130.38049 BTC$76 477.0304784202$27.61
16.09 11:44SSAGAshort7h 00m+$2.77−6 021.2 SAGA$0.02025$0.06
16.09 11:41
opened before data
MMOVEshort10s+$56.64−31 379 MOVE$0.007592$0.06
16.09 11:41CAKEshort44h 55m+$18.91−105.5 CAKE$2.1861681517$0.12
16.09 11:41
opened before data
FILshort44h 54m+$41.12−1 011.7 FIL$0.8089684402$0.29
16.09 11:41
opened before data
STXshort30s+$39.33−1 906.8 STX$0.2382169352$0.11
16.09 11:41FFETshort4d 13h+$41.16−3 024 FET$0.15159$0.23
16.09 11:40
opened before data
Xxyz:SPCXshort0s−$1.86−6.93 xyz:SPCX$144.56$0.13
16.09 11:40
opened before data
SSPXshort0s+$226.63−2 442 SPX$0.47406$0.28
16.09 11:32
opened before data
DASHshort3d 01h+$38.67−4.62 DASH$53.512$0.07
16.09 09:51ARBshort5h 08m+$0.95−3 157.8 ARB$0.15792$0.24
15.09 18:47
opened before data
XLMshort2d 08h−$175.06−12 587 XLM$0.1778434385$1.61
15.09 18:39
opened before data
SSOPHlong44h 35m−$201.32117 463 SOPH$0.0036551621$0.24
15.09 17:36LITlong7h 54m−$350.191 222 LIT$4.157307856$4.03
14.09 14:46BTClong1h 00m+$3.630.44682 BTC$78 399.5006490309$18.53
14.09 13:36BTClong2d 03h+$82.520.25846 BTC$77 914.1931053161$15.61
14.09 06:09ETHlong2d 11h−$69.154.0284 ETH$2 521.90$4.97
14.09 06:08LITlong2d 11h+$511.133 564 LIT$4.6034574355$10.30
13.09 10:13
opened before data
MMELANIAshort0s+$9.16−2 499.3 MELANIA$0.10243$0.06
13.09 10:12
opened before data
KkBONKshort36h 16m+$65.21−182 003 kBONK$0.002765$0.13
13.09 10:12
opened before data
KkNEIROshort0s+$3.72−2 862.4 kNEIRO$0.0859260959$0.13
13.09 10:09
opened before data
DOTshort0s−$15.90−463 DOT$1.0056$0.11
13.09 10:08
opened before data
KASshort37h 13m+$27.47−13 687 KAS$0.034474$0.18
13.09 10:08
opened before data
ICPshort41h 18m+$45.82−178 ICP$2.6616$0.18
13.09 10:05KkFLOKIshort35h 57m−$3.28−20 520 kFLOKI$0.0244951048$0.24
12.09 11:02PPNUTshort12h 48m−$8.42−5 421.8 PNUT$0.04759$0.12
12.09 10:58
opened before data
PPOPCATshort0s+$11.65−4 869 POPCAT$0.048917$0.06
12.09 10:33TTURBOshort12h 36m−$4.44−271 739 TURBO$0.0009348928$0.12
12.09 10:30DOGEshort12h 36m−$13.32−11 912 DOGE$0.0850228632$0.49
12.09 10:29
opened before data
KkPEPEshort12h 33m+$34.02−460 365 kPEPE$0.003387$0.51
12.09 10:28
opened before data
WWIFshort0s+$6.39−2 544 WIF$0.19391$0.12
12.09 10:28
opened before data
PPENGUshort0s+$107.38−65 546 PENGU$0.00736$0.12
12.09 10:27
opened before data
EETHFIshort2m−$203.46−966.7 ETHFI$0.7271716375$0.17
12.09 10:25
opened before data
ENAshort17h 36m+$54.31−3 457 ENA$0.14187$0.14
12.09 04:44MMETshort8h 28m+$166.10−3 700 MET$0.2252924216$0.68
11.09 18:53HYPElong34m−$29.6230.86 HYPE$80.1014173688$1.21
11.09 18:53ZEClong34m−$28.992.12 ZEC$1 166.90$1.21
11.09 11:09BTClong5h 06m−$143.580.2589 BTC$76 759.00$16.17
11.09 11:09LITlong37h 42m−$189.401 148 LIT$4.5129832753$4.01
11.09 11:08ZEClong35h 05m−$337.122.31 ZEC$1 091.80$1.31
11.09 11:08HYPElong35h 04m−$173.9963.18 HYPE$78.6544172206$2.47
11.09 05:07ETHlong14h 41m+$30.984.0997 ETH$2 448.2502451399$4.89
11.09 05:07BTClong30h 54m−$106.120.19506 BTC$77 061.00$7.36
10.09 14:47JUPshort4d 01h+$47.58−2 122 JUP$0.22717$0.33
10.09 14:42FFARTCOINshort6d 13h+$39.45−1 481.9 FARTCOIN$0.14185$0.11
10.09 14:37ADAshort6d 18h+$24.19−2 363 ADA$0.21182$0.26
10.09 14:37WLDshort2d 14h+$56.34−1 853 WLD$0.4064302326$0.54
10.09 14:35ARBshort8d 20h−$94.66−3 378.2 ARB$0.15216$0.31
10.09 00:05VVVshort28h 24m+$36.15−9.65 VVV$22.949$0.12
09.09 21:38AEROshort45h 04m+$34.17−390 AERO$0.55332$0.11
08.09 13:53TAOlong13h 12m−$100.229.614 TAO$249.98$1.20
08.09 13:53ETHlong13h 12m−$49.441.0028 ETH$2 445.00$1.21
08.09 00:25LITlong2d 02h−$223.051 618 LIT$4.7047881953$4.74
08.09 00:19ZEClong31h 42m−$192.523.11 ZEC$1 141.70$1.78
08.09 00:16CCASHCATshort4d 04h+$278.14−2 753 CASHCAT$0.18921$0.55
08.09 00:09ETHlong30h 59m+$4.314.025 ETH$2 486.90$7.76
08.09 00:09BTClong31h 34m−$100.380.1254 BTC$79 003.00$7.71
06.09 17:58UNIlong1h 22m−$34.94169.6 UNI$7.1762049528$0.60
06.09 17:38ASTERlong1h 01m−$8.361 632 ASTER$0.7614107108$0.97
06.09 13:14ETHlong12h 31m+$63.9810.0475 ETH$2 497.4131226673$23.67
05.09 20:23POLshort8d 03h+$22.82−5 282 POL$0.095993$0.25
05.09 19:40BTClong29h 52m−$2.050.43917 BTC$79 742.00$19.97
05.09 16:06LITlong26h 25m+$90.011 628 LIT$4.7413050983$8.14
04.09 12:39BTClong5m−$22.040.1253 BTC$79 706.00$4.88
04.09 12:37LITlong12h 24m+$255.061 789 LIT$4.5663392398$6.39
04.09 09:22BTClong36m−$26.750.12334 BTC$80 940.00$7.75
04.09 00:24SSKRshort4d 14h−$58.18−12 500 SKR$0.0196758206$0.19
03.09 22:33LITlong3h 05m+$33.731 157 LIT$4.3540291271$3.89
03.09 16:26LITlong46h 01m+$417.971 332 LIT$4.0296974147$5.20
03.09 16:14BTClong2h 39m+$666.790.31762 BTC$80 835.2493860588$12.36
03.09 06:10BTClong16h 42m+$291.180.39018 BTC$77 717.00$16.16
01.09 18:18LITlong34h 52m−$86.722 017 LIT$3.7177993555$6.16
01.09 18:12BTClong35h 14m−$324.680.25516 BTC$77 188.7657548205$13.96
31.08 07:33
opened before data
MMERLshort0s−$8.45−6 404 MERL$0.020821$0.03
31.08 07:24
opened before data
ADAshort0s−$280.40−10 149 ADA$0.1962423214$1.06
31.08 07:23
opened before data
SSAGAshort0s−$20.36−9 542 SAGA$0.01523$0.04
31.08 07:22Xxyz:SKHXshort17d 13h−$7.09−0.418 xyz:SKHX$1 213.10$0.13
31.08 07:22Xxyz:SNDKshort17d 13h+$27.21−0.319 xyz:SNDK$1 482.80$0.15
31.08 07:21Xxyz:MUshort17d 13h+$23.06−0.513 xyz:MU$930.89$0.13
31.08 07:20
opened before data
MMETshort3s−$91.99−1 923 MET$0.1906987988$0.09
31.08 07:20
opened before data
TTURBOshort0s−$24.31−157 629 TURBO$0.000947$0.04
31.08 07:20
opened before data
PPEOPLEshort12s−$63.14−36 928 PEOPLE$0.007797$0.07
31.08 07:18VVVshort11d 15h−$91.34−34.97 VVV$17.092$0.34
31.08 06:55
opened before data
WLDshort3m−$39.82−1 482.1 WLD$0.3639162216$0.13
31.08 06:54
opened before data
ZROshort0s−$66.29−308.4 ZRO$1.0252$0.08
30.08 17:18BTClong1h 14m−$15.260.31662 BTC$78 999.9991156591$13.65
30.08 06:55TTRUMPshort19h 11m+$42.85−366.9 TRUMP$2.6095907877$0.48
30.08 06:52DOGEshort24h 10m−$8.30−11 848 DOGE$0.085064$0.49
29.08 11:42BTClong1h 26m−$30.750.25753 BTC$77 618.00$19.83
29.08 10:27CCASHCATshort40h 42m+$57.60−1 028 CASHCAT$0.18707$0.18
29.08 06:42TTRUMPshort9d 14h−$446.43−799.3 TRUMP$2.7253415238$1.24
28.08 17:03FILshort8d 00h+$89.81−800.4 FIL$0.68299$0.29
28.08 10:13LITlong16h 26m−$26.69137 LIT$3.4598$0.37
24.08 21:05CCASHCATshort3h 30m−$18.82−721 CASHCAT$0.1987365603$0.13
23.08 13:28WLFIshort3d 20h+$3.81−4 119 WLFI$0.0596747652$0.26
20.08 13:51CCASHCATshort2d 15h−$36.68−2 223 CASHCAT$0.1292279352$0.19
19.08 15:41HYPElong5d 22h+$618.05228.14 HYPE$60.4758145875$8.58
19.08 15:31XRPlong3d 23h+$224.363 992 XRP$1.0595$3.23
19.08 15:30BTClong5d 20h+$833.020.1893 BTC$67 898.00$9.77
18.08 22:08
opened before data
SSKRshort0s+$27.62−13 858 SKR$0.00702$0.02
13.08 09:32
opened before data
BTClong37h 57m−$816.640.55263 BTC$63 645.3678772415$8.68
10.08 20:38XLMshort12d 02h+$137.53−18 640 XLM$0.16263$1.80
10.08 20:36APTshort44h 19m+$6.93−411.86 APT$0.5900072986$0.19
09.08 21:06KkPEPEshort45d 07h−$141.20−501 325 kPEPE$0.002926$0.83
09.08 21:04HYPElong20h 42m−$68.39137.65 HYPE$54.601$3.68
08.08 23:11BTClong6d 07h+$306.310.23994 BTC$64 283.8915737125$13.29
08.08 23:00HYPElong5d 09h+$108.70186.53 HYPE$55.3667685326$10.15
08.08 23:00LITlong27h 35m−$164.742 185 LIT$2.2899199085$3.64
08.08 21:36CClong2d 03h−$0.58195 CC$0.094867$0.01
08.08 10:38PPNUTshort43d 02h+$19.46−5 873.2 PNUT$0.03915$0.15
08.08 10:35FFARTCOINshort11d 14h−$10.54−4 048.9 FARTCOIN$0.12972$0.25
08.08 10:34ICPshort43d 02h+$5.61−115.7 ICP$2.1105$0.12
08.08 10:32PPOPCATshort43d 02h+$11.76−5 544 POPCAT$0.042914$0.15
08.08 10:32MMOODENGshort28d 14h+$8.23−3 127 MOODENG$0.0373227282$0.07
08.08 10:30WWIFshort28d 14h+$8.93−816 WIF$0.14211$0.06
08.08 10:28LLDOshort11d 02h+$114.30−1 401.4 LDO$0.28922$0.23
07.08 19:23KKAITOshort38d 22h+$49.33−940 KAITO$0.8396176809$0.40
07.08 14:42Xxyz:MUshort7d 19h+$10.61−0.572 xyz:MU$855.16$0.13
07.08 14:42Xxyz:SPCXshort2d 18h−$20.78−4.07 xyz:SPCX$127.79$0.19
07.08 14:40Xxyz:SNDKshort7d 19h+$28.36−0.394 xyz:SNDK$1 197.10$0.13
07.08 14:40Xxyz:SMSNshort7d 19h+$18.24−2.986 xyz:SMSN$161.24$0.13
05.08 22:55CCASHCATshort20h 22m−$38.62−1 388 CASHCAT$0.13441$0.12
05.08 02:13CCASHCATshort20h 07m−$9.55−834 CASHCAT$0.0913916523$0.05
04.08 13:41ONDOshort13d 21h+$41.01−1 236 ONDO$0.37103$0.23
04.08 10:10CClong31d 23h−$1 079.4468 630 CC$0.1106328666$5.26
04.08 06:06CCASHCATshort11h 46m−$5.29−556 CASHCAT$0.072805$0.03
03.08 06:27HYPElong15h 52m+$172.24194.13 HYPE$52.425$4.92
02.08 14:02ZROshort5d 20h+$60.39−264.8 ZRO$0.71527$0.11
02.08 12:06CCASHCATshort2d 16h+$15.79−2 754 CASHCAT$0.040224$0.06
02.08 05:46BTClong35h 56m+$52.820.11919 BTC$63 399.00$3.67
02.08 05:44XRPlong7h 11m+$47.352 358 XRP$1.0809035623$1.23
02.08 05:43SOLshort3d 11h+$12.90−33.85 SOL$73.439$1.22
02.08 05:43TAOlong35h 53m−$15.7112.743 TAO$195.1327293416$1.22
30.07 14:30XRPlong5h 05m+$20.224 626 XRP$1.0858$2.45
29.07 18:03TAOlong40h 57m+$21.192.221 TAO$194.01$0.21
29.07 18:03BTClong11h 37m+$29.350.24876 BTC$64 463.00$7.82
29.07 05:08SOLshort27d 23h+$223.04−92.26 SOL$73.4097577498$3.36
28.07 23:26CCASHCATshort41h 04m−$18.62−2 936 CASHCAT$0.048897$0.13
28.07 19:44Xxyz:IBMlong12d 03h+$115.849.36 xyz:IBM$226.34$0.59
28.07 07:19ARBshort18d 19h+$47.92−5 785 ARB$0.0780858081$0.23
28.07 07:13XLMshort32d 20h+$236.15−18 282 XLM$0.1777908329$2.17
28.07 07:10MMEMEshort31d 22h+$14.13−460 771 MEME$0.000511$0.15
27.07 20:06Xxyz:MUshort5d 11h+$22.89−0.53 xyz:MU$899.41$0.13
27.07 04:25Xxyz:SPCXshort3d 07h+$35.15−8.52 xyz:SPCX$113.14$0.25
26.07 09:13SSPXshort30d 19h+$15.62−3 125.8 SPX$0.3383$0.66
26.07 09:13PPENGUshort15d 12h−$6.34−39 917 PENGU$0.006413$0.20
26.07 09:12KkFLOKIshort30d 00h+$14.60−43 835 kFLOKI$0.0224434992$0.63
26.07 09:05GGALAshort15d 07h+$10.36−57 366 GALA$0.0019963155$0.06
26.07 09:05FFETshort30d 00h+$12.00−1 494 FET$0.15923$0.12
26.07 09:05XXPLshort30d 00h+$100.08−5 405 XPL$0.0830251271$0.24
26.07 09:01WLDshort13d 22h+$95.45−1 207.1 WLD$0.33496$0.22
26.07 09:01ZECshort7d 20h+$47.33−0.92 ZEC$492.46$0.23
26.07 08:58TTRUMPshort7d 20h+$78.99−892.5 TRUMP$1.5907$0.71
26.07 08:52FFARTCOINshort19d 19h+$93.08−4 075.4 FARTCOIN$0.130415$0.43
26.07 08:51VVIRTUALshort9d 21h+$41.78−786.6 VIRTUAL$0.5821$0.23
22.07 08:51AEROshort3d 14h+$1.26−1 134 AERO$0.43938$0.24
21.07 14:16HHEMIshort15h 10m+$66.38−35 781 HEMI$0.005129$0.11
19.07 12:08WLFIshort23d 03h+$7.48−4 270 WLFI$0.056767$0.12
18.07 18:39ONDOshort10h 48m+$41.05−2 052 ONDO$0.3471141959$0.52
17.07 06:43Xxyz:MUshort8d 22h+$116.53−1.053 xyz:MU$813.89$0.24
17.07 06:42Xxyz:SMSNshort2d 17h+$75.03−2.725 xyz:SMSN$155.75$0.14
17.07 06:42Xxyz:SKHYshort45h 58m+$85.00−2.73 xyz:SKHY$152.05$0.12
16.07 22:48Xxyz:SPCXshort4d 12h+$93.12−7.62 xyz:SPCX$125.58$0.35
16.07 16:45TTRUMPshort21d 02h+$41.52−933.1 TRUMP$1.5677$1.01
15.07 09:50Xxyz:CXMTshort5m−$0.59−30.8 xyz:CXMT$8.1217467532$0.09
14.07 15:29BTClong2d 00h+$63.250.31943 BTC$64 435.00$18.98
14.07 12:53ASTERlong11d 02h−$47.163 901 ASTER$0.6292098718$1.91
14.07 12:39ETHlong44h 29m+$143.647.0101 ETH$1 826.60$8.27
14.07 10:24KkBONKshort12d 20h+$88.76−316 913 kBONK$0.003818$0.61
14.07 10:23AAPEshort18d 02h+$39.21−3 298.2 APE$0.14233$0.24
14.07 10:21VVIRTUALshort3d 13h+$33.04−839 VIRTUAL$0.55629$0.24
13.07 14:51AAVEshort47h 15m+$24.29−4.98 AAVE$95.574$0.24
13.07 14:49ZECshort29h 34m+$4.06−0.48 ZEC$515.57$0.12
13.07 14:49HYPEshort5d 05h+$27.98−7.34 HYPE$64.249$0.24
“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
05.10 17:39AAVNTopened short$39
2 fills
$0.1393—$00x90127cfb… ↗
05.10 17:37AAVNTopened short$19$0.1380—$00xc3f098bf… ↗
04.10 08:43LITopened long$300$3.66—$00xfcdd09c1… ↗
03.10 17:45LITopened long$252$3.70—$00x25c7bf73… ↗
02.10 10:47PPURRopened short$26$0.1833—$00xf4ee138d… ↗
02.10 08:33PPURRopened short$25$0.1778—$00x4b3915df… ↗
01.10 10:51PPURRopened short$25$0.1722—$00xab552988… ↗
30.09 18:54LITopened long$602
3 fills
$3.91—$00x8a1535a0… ↗
28.09 22:37HYPEopened long$300$87.14—$00xc5c1e961… ↗
28.09 22:36LITopened long$302$4.44—$00x2e162558… ↗
28.09 10:13BTCopened long$330$82,662—$00x3450c990… ↗
28.09 10:12HYPEopened long$320$89.21—$00xf2958b70… ↗
28.09 03:40AAVNTopened short$19$0.1371—$00x475dcde5… ↗
28.09 00:15PPURRopened short$24$0.1667—$00xc2ab60a4… ↗
27.09 23:08PPURRopened short$23$0.1611—$00xdd3b980a… ↗
27.09 22:27PPURRopened short$22$0.1556—$00x891414d1… ↗
27.09 17:42HYPEopened long$70$91.56—$00x4c0e50c9… ↗
27.09 17:42LITopened long$71$4.70—$00x3c32a03b… ↗
27.09 17:42XMRopened long$70$546—$00xcbddb3f3… ↗
27.09 09:31SOLclosed short$1.3K
2 fills
$124−$269$10x406031b2… ↗
26.09 23:40BTCopened long$5.0K$84,400—$10x185bdb5c… ↗
26.09 04:12AAVNTopened short$38
2 fills
$0.1357—$00xceee942f… ↗
26.09 04:10AAVNTopened short$19$0.1344—$00x3fc56300… ↗
26.09 04:09AAVNTopened short$19$0.1335—$00x147e05dc… ↗
25.09 19:55LITopened long$148
2 fills
$4.77—$00xcfc5cbc7… ↗
25.09 06:35LITopened long$152
5 fills
$4.92—$00xd1d3ea32… ↗
24.09 23:44LITopened long$172$5.07—$00x19dece9d… ↗
24.09 23:44HYPEopened long$220$92.13—$00xb253f5ad… ↗
24.09 23:44LITopened long$106$5.07—$00xfd0310b8… ↗
24.09 19:17BTCopened long$10.0K$84,599—$20xc53e2fc3… ↗
24.09 19:16TTRUMPclosed short$1.0K$2.09−$34$00x82adbfe9… ↗
24.09 19:16XLMclosed short$847
2 fills
$0.2133−$113$00x81a78ca6… ↗
24.09 19:16PPURRclosed short$154
3 fills
$0.1376−$8$00x3c5ccfaa… ↗
24.09 19:14ARBclosed short$526
2 fills
$0.2181−$96$00x09e09189… ↗
24.09 19:14KkSHIBclosed short$1.7K
7 fills
$0.005834−$367$00x9381ebd8… ↗
24.09 19:09PUMPclosed short$1.7K
3 fills
$0.003933−$1.1K$00x68b87b41… ↗
24.09 19:08NEARclosed short$1.1K
2 fills
$4.65−$188$00x31b7bd72… ↗
24.09 18:59LITopened long$2.5K
3 fills
$5.42—$10xa6e65ce8… ↗
24.09 18:57HYPEopened long$7.5K
25 fills
$94.23—$20x52e0a9ba… ↗
24.09 18:03TTRUMPopened short$999
5 fills
$2.06—$00x8ed1a403… ↗
24.09 16:12ZECclosed long$2.5K$1,503−$30$10x316884dd… ↗
24.09 08:39XLMopened short$499
8 fills
$0.2014—$00x697b6a0f… ↗
24.09 08:37AVAXopened short$250
2 fills
$10.17—$00xfd256bb2… ↗
24.09 08:31TTRUMPopened short$1.0K
4 fills
$1.98—$00x2baec4cb… ↗
24.09 08:30PPENGUopened short$250
2 fills
$0.009866—$00x8abcb31d… ↗
23.09 21:44ZECopened long$2.5K
2 fills
$1,521—$10x39128510… ↗
23.09 21:36XMRopened long$2.5K$554—$10x8e64b175… ↗
23.09 21:35HYPEopened long$2.5K$93.40—$10x3db01b18… ↗
23.09 21:28KkPEPEopened short$150$0.004374—$00xf8a79854… ↗
23.09 21:26MMETopened short$150$0.3483—$00x5a306d53… ↗
23.09 21:25PPENGUopened short$400
2 fills
$0.009777—$00x4e6011e7… ↗
23.09 21:24TTRUMPclosed short$2.4K$1.96+$398$10x957c9181… ↗
23.09 21:09XMRopened long$921$553—$00xc2bd9980… ↗
23.09 21:07HYPEclosed long$4.1K
4 fills
$92.72−$84$10x48707627… ↗
23.09 21:05HYPEclosed long$145
2 fills
$92.76−$3$0—
23.09 21:05LITopened long$2.5K
7 fills
$5.33—$10x54ea5e2d… ↗
23.09 21:04XMRopened long$1.6K
5 fills
$552—$00x993829db… ↗
23.09 21:04HYPEclosed long$641
2 fills
$92.88−$12$00x7fb88df8… ↗
23.09 07:41XLMclosed short$38$0.2196−$7$00xb2265145… ↗
23.09 07:41PPENGUopened short$400$0.0108—$00x83ea778d… ↗
23.09 07:40WLFIclosed short$0$0.0579−$0$00xce287bac… ↗
23.09 07:06LITclosed long$2.6K
6 fills
$5.23+$182$10xc5fd0a4e… ↗
23.09 00:43LITclosed long$2.8K
13 fills
$5.07+$114$10xd0aba9b3… ↗
22.09 22:41PPURRopened short$21$0.1500—$00xa7c80001… ↗
22.09 07:58HYPEopened long$7.5K
4 fills
$94.64—$20xd070655a… ↗
22.09 07:56XMRclosed long$5.0K
19 fills
$572−$80$10xd1e19e94… ↗
22.09 07:55XMRclosed long$12$572−$0$0—
22.09 07:37FFARTCOINopened short$250
2 fills
$0.2019—$00x5f056878… ↗
22.09 07:30XMRopened long$125
2 fills
$575—$00xc7f8131c… ↗
21.09 22:48KkPEPEopened short$266$0.004789—$00x5f6df994… ↗
21.09 22:48WLFIclosed short$264
2 fills
$0.0574−$14$00x685975b4… ↗
21.09 21:00LITopened long$2.5K
2 fills
$4.77—$10xacfcf1da… ↗
21.09 21:00XMRclosed long$2.6K
3 fills
$589+$38$1—
21.09 20:46HYPEclosed long$5.0K$93.51−$103$10x688ccd3a… ↗
21.09 19:34HYPEopened long$125$93.44—$00x24861e7e… ↗
21.09 19:25LITopened long$100$4.77—$0—
21.09 09:03HYPEopened long$5.0K
4 fills
$95.47—$1—
21.09 08:58LITopened long$2.5K
6 fills
$4.96—$10xb2eaa008… ↗
21.09 08:55XMRopened long$7.5K
13 fills
$581—$20x4637ac7f… ↗
21.09 08:02VVVopened short$23$34.00—$00xa24aeb24… ↗
21.09 06:47VVVopened short$23$33.58—$00x9c696fb7… ↗
21.09 06:42XMRclosed long$2.1K$633+$232$10xb4a8bbf8… ↗
21.09 06:40XMRclosed long$6.3K
25 fills
$631+$675$20xe49ae82b… ↗
21.09 06:39HYPEclosed long$10.0K
4 fills
$94.03+$23$20xd767ddd9… ↗
21.09 06:39LITclosed long$5.3K
10 fills
$5.05+$291$10xfc0b8f72… ↗
21.09 06:34NEARopened short$400
3 fills
$4.30—$00xd42c376d… ↗
21.09 02:47VVVopened short$23$33.17—$0—
21.09 02:27VVVopened short$45
2 fills
$32.54—$00x2043073e… ↗
21.09 02:26VVVopened short$22$31.92—$00x431c6482… ↗
21.09 02:21VVVopened short$22$31.50—$00x91ef9e69… ↗
21.09 01:21VVVopened short$21$31.08—$00xc60b3c6c… ↗
21.09 01:18VVVopened short$42
2 fills
$30.46—$00x7e5ace45… ↗
20.09 23:10XMRopened long$2.5K$563—$10xb6d89d99… ↗
20.09 23:06XMRopened long$4.4K
17 fills
$563—$10xd9d02276… ↗
20.09 23:04XMRopened long$324
3 fills
$563—$00x5b482888… ↗
20.09 23:04LITopened long$5.0K
5 fills
$4.77—$10x3f5741ee… ↗
20.09 23:04XMRopened long$307
3 fills
$563—$00xe179158a… ↗
20.09 23:03HYPEopened long$10.0K$93.82—$20x32e7d436… ↗
20.09 21:03XMRclosed long$8.0K
23 fills
$557−$14$40x6d1f665d… ↗
20.09 21:02LITclosed long$7.6K
14 fills
$4.73−$365$40xec4d67c4… ↗
20.09 21:02HYPEclosed long$5.1K
5 fills
$92.42−$74$30xa779ce17… ↗
20.09 20:26BTCclosed long$20.0K
8 fills
$81,133+$26$50xe28ddcdf… ↗
20.09 16:11BTCopened long$10.0K
2 fills
$81,132—$20x3913d39e… ↗
20.09 16:00BTCopened long$10.0K$80,922—$20x3672de88… ↗
20.09 12:52VVVopened short$21$29.83—$00x685b428a… ↗
20.09 08:52KkBONKopened short$482
2 fills
$0.002949—$00xc69158e2… ↗
20.09 08:51KkBONKopened short$18$0.002949—$00xd8e03572… ↗
20.09 08:46KkPEPEopened short$1000
4 fills
$0.003972—$10xc6681f63… ↗
20.09 08:03GGOATopened short$125
2 fills
$0.0167—$00x0b87be58… ↗
20.09 08:02PPNUTopened short$125
2 fills
$0.0518—$00x74e69c88… ↗
20.09 08:00CCASHCATclosed short$269$0.1501+$105$00x781daab1… ↗
20.09 07:58AVAXopened short$250$9.58—$00x8017395b… ↗
20.09 07:56XMRopened long$500
2 fills
$527—$00x2993fc73… ↗
20.09 07:56LITopened long$442$4.65—$0—
20.09 07:56HYPEopened long$65$91.18—$00x3fb1a558… ↗
19.09 16:09LITopened long$2.5K
10 fills
$5.14—$10x77339b53… ↗
19.09 16:07FILopened short$500
4 fills
$0.9896—$00xce3321ff… ↗
19.09 16:05CCASHCATopened short$125$0.2045—$00x7a7ec715… ↗
19.09 06:54WWIFopened short$250
4 fills
$0.2056—$00x49087734… ↗
19.09 05:24AARopened short$249
2 fills
$4.10—$00xc283b6aa… ↗
19.09 05:19HYPEopened long$80$92.56—$00x79795e6d… ↗
19.09 05:19LITopened long$49$4.87—$00x25a52da4… ↗
19.09 05:17CCASHCATopened short$125
3 fills
$0.2187—$00x179fe1d0… ↗
19.09 02:58TTRUMPopened short$300
2 fills
$2.06—$00xae5ec67a… ↗
19.09 02:53SSTRKopened short$200$0.0426—$00x3f4599b2… ↗
19.09 02:45HYPEopened long$5.0K$93.82—$10xdd70b83b… ↗
18.09 21:53PPURRopened short$125$0.1278—$00x9cb74b29… ↗
18.09 21:36LITopened long$5.0K
3 fills
$4.90—$10x554865db… ↗
18.09 21:34HYPEclosed long$7.5K$91.96−$18$20x33711fed… ↗
18.09 19:27HYPEopened long$7.5K
6 fills
$92.18—$20xf25a8b86… ↗
18.09 19:19XMRopened long$2.5K
17 fills
$565—$10xecf22ea3… ↗
18.09 18:56XMRopened long$5.0K
21 fills
$557—$10x0374ddbf… ↗
18.09 18:18UUSELESSopened short$600
5 fills
$0.2916—$00x60473596… ↗
18.09 13:53XMRclosed long$2.5K
10 fills
$539−$6$10xe992d8dd… ↗
18.09 12:23SSTRKopened short$250$0.0333—$00xc9b3a163… ↗
18.09 12:19ENAopened short$208$0.1626—$00xd969d986… ↗
18.09 12:19HYPEclosed long$2.5K$89.82+$27$10xbdf75322… ↗
18.09 12:19ENAopened short$12$0.1626—$0—
18.09 12:19ICPopened short$250$2.77—$00x836a6b22… ↗
18.09 12:18FFETopened short$500$0.1835—$00xe8ca4af8… ↗
18.09 12:15UNIopened short$40$8.79—$00x57af04f4… ↗
18.09 12:13XMRclosed long$2.5K
8 fills
$537−$15$10x668d40a7… ↗
18.09 12:12HYPEclosed long$2.5K$89.97+$31$10xbce43983… ↗
18.09 10:42WLDopened short$488
2 fills
$0.4397—$00x64012d69… ↗
18.09 10:42APTopened short$250
2 fills
$0.6797—$00xcaea493d… ↗
18.09 10:42WLDopened short$12$0.4397—$0—
18.09 10:41MMETopened short$100
2 fills
$0.2482—$00x37db5ed9… ↗
18.09 10:40FFETopened short$499$0.1867—$00x58651f18… ↗
18.09 10:39ARBopened short$180$0.2084—$00xb9371a0b… ↗
18.09 10:39UNIopened short$999
4 fills
$9.14—$00x56885f6a… ↗
18.09 10:11NEARopened short$500
2 fills
$3.54—$00xb6324429… ↗
18.09 09:56HYPEopened long$5.0K
3 fills
$88.86—$10x719931a0… ↗
18.09 09:56DASHclosed short$266
3 fills
$59.68−$17$00x74f62d08… ↗
18.09 07:54XMRopened long$2.5K
5 fills
$539—$10xd8118ed0… ↗
18.09 07:53XMRopened long$2.5K
7 fills
$542—$10xeaeca805… ↗
18.09 07:52BTCclosed long$15.3K$77,791+$322$40xec73741b… ↗
18.09 06:29HYPEclosed long$13.9K
2 fills
$87.65+$1.4K$70xa785203f… ↗
18.09 06:24LITclosed long$8.5K
22 fills
$5.14+$997$20x25216fba… ↗
17.09 19:42GGALAopened short$250$0.001838—$00x88b667f6… ↗
17.09 12:37CCASHCATopened short$125$0.2038—$00x49c8a680… ↗
16.09 20:50LITopened long$2.5K
6 fills
$4.58—$10x24389dd4… ↗
16.09 20:50HYPEopened long$2.6K
2 fills
$78.57—$10x58d8f44d… ↗
16.09 18:42BTCopened long$15.0K
9 fills
$76,156—$50x1c658896… ↗
16.09 18:40LITopened long$5.0K
11 fills
$4.51—$30x86001ad4… ↗
16.09 18:38HYPEopened long$10.0K
4 fills
$79.30—$50x205da4d7… ↗
16.09 18:19XLMopened short$501
2 fills
$0.1773—$00x71bb0950… ↗
16.09 18:18MMETopened short$125$0.1998—$00x273e2e25… ↗
16.09 18:17SOLopened short$1.0K$97.77—$00xfa6af1f5… ↗
16.09 18:16ENAopened short$250$0.1454—$0—
16.09 18:16DASHopened short$250
2 fills
$55.98—$00xb335cfbd… ↗
16.09 18:11TTRUMPopened short$140$1.87—$00x4583b48c… ↗
16.09 18:10XLMopened short$500$0.1778—$00xd8040352… ↗
16.09 18:10ARBopened short$250$0.1613—$00xdcc1a6d2… ↗
16.09 18:09HYPEclosed long$15.6K
4 fills
$79.86−$156$80x90695792… ↗
16.09 18:09BTCclosed long$25.3K
28 fills
$76,297−$691$130xfd42defd… ↗
16.09 11:45GGRIFFAINclosed short$163$0.0131−$3$00xc40a7a75… ↗
16.09 11:44SSAGAclosed short$122
3 fills
$0.0203+$3$00x5cf80cb1… ↗
16.09 11:41MMOVEclosed short$164$0.007592+$39$00x570ec054… ↗
16.09 11:41CAKEclosed short$145$2.19+$12$00x3d52dcd4… ↗
16.09 11:41FILclosed short$188
2 fills
$0.8090+$10$00xb467ee85… ↗
16.09 11:41MMOVEclosed short$25$0.007592+$6$00x608bdc56… ↗
16.09 11:41FILclosed short$150$0.8090+$8$00x042a52ee… ↗
16.09 11:41CAKEclosed short$68$2.19+$6$00xd7bbba2b… ↗
16.09 11:41MMOVEclosed short$50
2 fills
$0.007592+$12$00x99780f87… ↗
16.09 11:41FILclosed short$450
2 fills
$0.8090+$23$00x4191f6fd… ↗
16.09 11:41CAKEclosed short$18$2.19+$2$00x37794dd0… ↗
16.09 11:41STXclosed short$211$0.2384+$18$00x6357de1e… ↗
16.09 11:41FFETclosed short$458
2 fills
$0.1516+$41$00x65130666… ↗
16.09 11:40FILclosed short$30$0.8081+$2$00x9657f2e6… ↗
16.09 11:40STXclosed short$243
3 fills
$0.2381+$21$00xb5ea453b… ↗
16.09 11:40Xxyz:SPCXclosed short$1.0K$145−$2$00x3cee9c14… ↗
16.09 11:40SSPXclosed short$1.2K$0.4741+$227$00x347ad319… ↗
16.09 11:32DASHclosed short$247$53.51+$39$00xc5358567… ↗
16.09 09:51ARBclosed short$499
5 fills
$0.1579+$1$00xd88ae992… ↗
16.09 04:45SSAGAopened short$125$0.0207—$00xb96dd8c3… ↗
16.09 04:44UUSELESSopened short$500
2 fills
$0.2295—$00x473060e8… ↗
16.09 04:43ARBopened short$500
8 fills
$0.1583—$00xdc792c55… ↗
15.09 18:52BTCopened long$370
2 fills
$75,598—$00x6964a21a… ↗
15.09 18:47XLMclosed short$2.0K$0.1775−$50$10x3b91f175… ↗
15.09 18:39SSOPHclosed long$429
4 fills
$0.003655−$201$00xfe69cb74… ↗
15.09 17:37BTCopened long$5.0K
4 fills
$77,164—$10x58678988… ↗
15.09 17:36LITclosed long$5.1K
2 fills
$4.16−$346$30x0ffa158b… ↗
15.09 17:29LITopened long$426$4.09—$00x9b13af0f… ↗
15.09 17:27BTCopened long$850$76,432—$0—
15.09 17:26HYPEopened long$400$77.11—$00x2a514c5c… ↗
15.09 09:49LITopened long$4.8K
8 fills
$4.47—$10x49e5cd31… ↗
15.09 09:44BTCclosed long$10.0K
2 fills
$76,937−$247$20x4e01d716… ↗
15.09 09:43LITopened long$225$4.50—$00x6bc71445… ↗
15.09 09:43HYPEopened long$5.0K
4 fills
$79.02—$10x9024da8b… ↗
15.09 06:39HYPEopened long$120$79.27—$00xc4f44363… ↗
14.09 23:56HYPEopened long$180$80.22—$00xf680fbae… ↗
14.09 18:09HYPEopened long$10.0K
8 fills
$81.69—$20xe5e8e581… ↗
14.09 16:52BTCopened long$20.0K
2 fills
$78,852—$80x53da7b7f… ↗
14.09 16:49BTCopened long$10.0K
5 fills
$78,813—$20x84573b6f… ↗
14.09 14:47FILopened short$360$0.9921—$00xe4e48ae8… ↗
14.09 14:47CAKEopened short$250
5 fills
$2.37—$00xa2d26892… ↗
14.09 14:46BTCclosed long$17.5K$78,414+$14$40xadee594e… ↗
14.09 14:40BTCclosed long$17.5K
2 fills
$78,385+$8$40x77ec5e0a… ↗
14.09 13:50BTCopened long$10.0K
2 fills
$78,411—$40x7c0d0c20… ↗
14.09 13:48BTCopened long$15.0K
5 fills
$78,318—$40xd647e244… ↗
14.09 13:47BTCopened long$10.0K$78,336—$20x7fe57fa6… ↗
14.09 13:36BTCclosed long$20.1K
5 fills
$77,914+$98$110x71415e18… ↗
14.09 13:06TTRUMPopened short$550
2 fills
$2.00—$00x27e97fad… ↗
14.09 13:04XLMopened short$998
4 fills
$0.1907—$00xbb877572… ↗
14.09 06:43BTCopened long$10.0K
2 fills
$77,734—$20x3d9fabd2… ↗
14.09 06:09ETHclosed long$10.2K
3 fills
$2,522−$64$20x5027ec4a… ↗
14.09 06:08LITclosed long$8.2K
25 fills
$4.60+$252$20xd7b25de4… ↗
14.09 06:07LITclosed long$8.2K
42 fills
$4.61+$270$40xc616bd02… ↗
13.09 22:05SSOPHopened long$25
2 fills
$0.004269—$00xe15acecf… ↗
13.09 22:04BTCopened long$40$77,045—$00x25b95df7… ↗
13.09 22:04LITopened long$202$4.21—$00xf8843bfa… ↗
13.09 20:38LITopened long$2.0K
3 fills
$4.27—$00xb2f7d589… ↗
13.09 15:59LITopened long$201
2 fills
$4.10—$00xce8da01a… ↗
13.09 10:17XLMclosed short$587
7 fills
$0.1784−$65$00xefef1f5e… ↗
13.09 10:15XLMclosed short$536
3 fills
$0.1784−$59$00x4768f63c… ↗
13.09 10:13MMELANIAclosed short$256$0.1024+$9$00x79e2a889… ↗
13.09 10:12KkBONKclosed short$503$0.002765+$65$00x492c53a0… ↗
13.09 10:12KkNEIROclosed short$246
5 fills
$0.0859+$4$00x965671f0… ↗
13.09 10:09DOTclosed short$466
6 fills
$1.01−$16$00xcf7e641f… ↗
13.09 10:08KASclosed short$472$0.0345+$28$00xd32839be… ↗
13.09 10:08ICPclosed short$474$2.66+$46$00x20bea12e… ↗
13.09 10:07DASHopened short$36
2 fills
$54.46—$00x6a8e865d… ↗
13.09 10:05KkFLOKIclosed short$430
5 fills
$0.0245−$3$00x3329fc44… ↗
13.09 10:02KkFLOKIclosed short$40
2 fills
$0.0245−$0$00xc399999b… ↗
13.09 10:01KkFLOKIclosed short$32$0.0245−$0$00xd0aa2cb8… ↗
13.09 10:01ETHopened long$222
2 fills
$2,485—$00xb600829f… ↗
13.09 05:35LITopened long$500
2 fills
$4.20—$00xc61ccf1d… ↗
12.09 13:08LITopened long$416
2 fills
$4.38—$00x31399031… ↗
12.09 11:02PPNUTclosed short$258
4 fills
$0.0476−$8$00xf5790069… ↗
12.09 10:58PPOPCATclosed short$238$0.0489+$12$00x81634335… ↗
12.09 10:33TTURBOclosed short$113$0.000935−$2$00xda3dff3c… ↗
12.09 10:32TTURBOclosed short$74
2 fills
$0.000935−$1$00x806b9606… ↗
12.09 10:31TTURBOclosed short$40
2 fills
$0.000935−$1$00xfd8ec9ad… ↗
12.09 10:30DOGEclosed short$985
10 fills
$0.0850−$12$00x3ded8d5c… ↗
12.09 10:29DOGEclosed short$28
2 fills
$0.0850−$0$00x2dd8b9e8… ↗
12.09 10:29KkPEPEclosed short$1.1K
2 fills
$0.003387+$24$00x203f7632… ↗
12.09 10:28TTURBOclosed short$27$0.000934−$0$00x864fdd6d… ↗
12.09 10:28WWIFclosed short$493
2 fills
$0.1939+$7$00x848b973e… ↗
12.09 10:28KkPEPEclosed short$484
2 fills
$0.003387+$11$00xb2e13cd6… ↗
12.09 10:28PPENGUclosed short$482$0.007360+$107$00x0c4cecb8… ↗
12.09 10:27EETHFIclosed short$612
7 fills
$0.7272−$177$00x70cc2ecd… ↗
12.09 10:25EETHFIclosed short$91$0.7272−$26$00xe7cf63a4… ↗
12.09 10:25ENAclosed short$419
2 fills
$0.1419+$46$00x7db03fc8… ↗
12.09 10:25BTCopened long$7.2K
2 fills
$77,338—$20x67953386… ↗
12.09 10:25ENAclosed short$72$0.1419+$8$00xdbc9e1b7… ↗
12.09 10:25BTCopened long$2.8K
4 fills
$77,338—$1—
12.09 10:21ETHopened long$5.0K$2,532—$10x394a0a14… ↗
12.09 04:44MMETclosed short$822
11 fills
$0.2253+$164$00x735f7172… ↗
12.09 04:43MMETclosed short$12$0.2244+$2$00xa17b01a0… ↗
11.09 22:14PPNUTopened short$250
6 fills
$0.0461—$00x946ef2eb… ↗
11.09 22:09KkFLOKIopened short$500
4 fills
$0.0243—$00xb22b329e… ↗
11.09 21:58BBOMEopened short$274
2 fills
$0.000847—$00xc7e6d64b… ↗
11.09 21:58TTURBOopened short$250
7 fills
$0.000919—$00xf3c8765a… ↗
11.09 21:57KkBONKopened short$18$0.002725—$00xa8d1348f… ↗
11.09 21:56KkPEPEopened short$539$0.003263—$00x1d06e69e… ↗
11.09 21:55DOGEopened short$1000$0.0839—$00xd4fba114… ↗
11.09 21:55KkSHIBopened short$500
3 fills
$0.005131—$00x1cd827b8… ↗
11.09 21:54FFETopened short$500$0.1653—$00xd65369c5… ↗
11.09 20:56KASopened short$250
8 fills
$0.0358—$00x4728b3e0… ↗
11.09 20:19MMETopened short$500
5 fills
$0.2706—$00xeee08f96… ↗
11.09 20:17MMETopened short$501
9 fills
$0.2701—$00x8baa2ffc… ↗
11.09 20:15WLFIopened short$250
2 fills
$0.0543—$00x1f3bef6c… ↗
11.09 20:05LITopened long$2.6K
3 fills
$4.49—$10x93141894… ↗
11.09 18:53HYPEclosed long$2.5K
2 fills
$80.10−$28$10xb13fa2dd… ↗
11.09 18:53ZECclosed long$2.5K
2 fills
$1,167−$28$10xcc557b64… ↗
11.09 18:22ETHopened long$5.0K$2,546—$10x4d2d77a3… ↗
11.09 18:19HYPEopened long$2.5K
2 fills
$81.02—$10xcbaa4591… ↗
11.09 18:19ZECopened long$2.5K
6 fills
$1,180—$10x350e90b9… ↗
11.09 18:17LITopened long$771
2 fills
$4.51—$00xcea73c0d… ↗
11.09 18:16LITopened long$9.2K
19 fills
$4.52—$20xbfae108a… ↗
11.09 16:51ICPopened short$270$2.83—$00x5cb90a58… ↗
11.09 16:50ENAopened short$45$0.1473—$00xd7fb0313… ↗
11.09 11:09BTCclosed long$19.9K$76,759−$127$110xdaa88c78… ↗
11.09 11:09LITclosed long$5.0K
14 fills
$4.51−$179$10x2833aebf… ↗
11.09 11:08ZECclosed long$2.5K$1,092−$336$10x49dcb52c… ↗
11.09 11:08HYPEclosed long$3.1K
4 fills
$78.65−$109$10xdf348985… ↗
11.09 11:08LITclosed long$32$4.51−$1$00xd1c23e42… ↗
11.09 11:08HYPEclosed long$121
2 fills
$78.65−$4$0—
11.09 11:08LITclosed long$140$4.52−$5$00x9c25e050… ↗
11.09 11:08HYPEclosed long$1.7K
2 fills
$78.66−$58$00x05e47fda… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

301
Deposited
$42.9K
Withdrawn
$20.5K
Net deposited
+$22.4K
more came in than went out
TimeOperationAmountFeeFrom / to
23.08.26 12:46transfer received$900—← 0x6b9e77…390a24
23.08.26 07:58transfer received$890—← 0x6b9e77…390a24
23.08.26 07:57transfer received$100—← 0x6b9e77…390a24
20.08.26 23:47transfer received$500—← 0x6b9e77…390a24
20.08.26 23:45transfer received$500—← 0x6b9e77…390a24
10.07.26 21:06transfer received$450—← 0x6b9e77…390a24
10.07.26 21:04transfer received$50—← 0x6b9e77…390a24
21.06.26 16:28sent to another address$15$1→ 0x68256d…8bb60d
01.06.26 13:12transfer received$643—← 0x6b9e77…390a24
01.06.26 13:02transfer received$20—← 0x6b9e77…390a24
01.06.26 12:57transfer received$10—← 0x6b9e77…390a24
09.05.26 00:38deposit$543—0x676cb924…
08.05.26 12:16deposit$674—0xee4b1ef0…
07.05.26 16:26deposit$142—0x236aa360…
07.11.25 17:13deposit$2.0K—0xe82ea598…
30.10.25 23:16moved between venues$228—between own venues · spot → HyperCore
30.10.25 23:14moved between venues$228—between own venues · HyperCore → spot
19.10.25 01:07subAccountTransfer$36—← 0x2f2da5…4e85b8
19.10.25 01:06subAccountTransfer$1.4K—← 0x2f2da5…4e85b8
19.10.25 01:05subAccountTransfer$3.5K—← 0x2f2da5…4e85b8
18.10.25 20:30subAccountTransfer$109—→ 0x2f2da5…4e85b8
18.10.25 20:30subAccountTransfer$2.5K—→ 0x2f2da5…4e85b8
18.10.25 17:59subAccountTransfer$2.5K—→ 0x2f2da5…4e85b8
18.10.25 00:43subAccountTransfer$7.9K—← 0x3ef81f…bf94c5
18.10.25 00:42subAccountTransfer$2.4K—← 0x2f2da5…4e85b8
17.10.25 01:49subAccountTransfer$2.5K—→ 0x2f2da5…4e85b8
17.10.25 01:49subAccountTransfer$2.5K—← 0x3ef81f…bf94c5
12.10.25 14:06subAccountTransfer$2.5K—→ 0x3ef81f…bf94c5
12.10.25 14:06subAccountTransfer$2.5K—← 0x2f2da5…4e85b8
12.10.25 12:26subAccountTransfer$2.5K—→ 0x2f2da5…4e85b8
12.10.25 12:26subAccountTransfer$2.5K—← 0x76836f…69256a
12.10.25 12:25subAccountTransfer$2.5K—→ 0x76836f…69256a
12.10.25 12:24subAccountTransfer$2.5K—← 0x3ef81f…bf94c5
11.10.25 11:07subAccountTransfer$4.0K—→ 0x3ef81f…bf94c5
11.10.25 07:55subAccountTransfer$563—→ 0x3ef81f…bf94c5
11.10.25 07:53subAccountTransfer$2.5K—→ 0x3ef81f…bf94c5
03.10.25 15:14withdrawal$9$10x885b1a87…
03.10.25 14:43deposit$167—0x1ba6c021…
02.10.25 21:07subAccountTransfer$600—→ 0x3ef81f…bf94c5
02.10.25 21:07subAccountTransfer$630—← 0x76836f…69256a
02.10.25 20:43subAccountTransfer$450—→ 0x76836f…69256a
02.10.25 20:42subAccountTransfer$500—← 0x3ef81f…bf94c5
02.10.25 11:12subAccountTransfer$27—→ 0x76836f…69256a
02.10.25 11:10subAccountTransfer$150—→ 0x76836f…69256a
02.10.25 11:09deposit$500—0xc02ec461…
02.10.25 07:51subAccountTransfer$200—← 0x2f2da5…4e85b8
02.10.25 00:14subAccountTransfer$200—→ 0x2f2da5…4e85b8
01.10.25 15:16subAccountTransfer$1.0K—← 0x76836f…69256a
01.10.25 15:11subAccountTransfer$1.0K—→ 0x76836f…69256a
01.10.25 15:11subAccountTransfer$1.0K—← 0x3ef81f…bf94c5
01.10.25 09:24subAccountTransfer$150—→ 0x3ef81f…bf94c5
01.10.25 09:23deposit$800—0x45e85320…
30.09.25 15:36subAccountTransfer$200—→ 0x3ef81f…bf94c5
30.09.25 15:35subAccountTransfer$500—→ 0x3ef81f…bf94c5
30.09.25 13:27deposit$950—0x42f12ae0…
30.09.25 11:30subAccountTransfer$300—← 0x3ef81f…bf94c5
30.09.25 09:10subAccountTransfer$1.3K—← 0x2f2da5…4e85b8
30.09.25 00:24subAccountTransfer$750—→ 0x3ef81f…bf94c5
30.09.25 00:24subAccountTransfer$750—← 0x2f2da5…4e85b8
30.09.25 00:23subAccountTransfer$100—→ 0x3ef81f…bf94c5
30.09.25 00:22subAccountTransfer$750—→ 0x2f2da5…4e85b8
30.09.25 00:22subAccountTransfer$864—← 0x76836f…69256a
29.09.25 11:29subAccountTransfer$250—→ 0x2f2da5…4e85b8
29.09.25 11:29subAccountTransfer$560—→ 0x3ef81f…bf94c5
29.09.25 11:29deposit$950—0x3c5348ff…
29.09.25 11:24deposit$50—0xeebd1dcd…
29.09.25 11:14subAccountTransfer$101—→ 0x3ef81f…bf94c5
29.09.25 11:04subAccountTransfer$60—→ 0x3ef81f…bf94c5
29.09.25 08:05subAccountTransfer$1.0K—→ 0x2f2da5…4e85b8
29.09.25 00:36subAccountTransfer$1.0K—← 0x3ef81f…bf94c5
29.09.25 00:22subAccountTransfer$1.0K—→ 0x3ef81f…bf94c5
29.09.25 00:22subAccountTransfer$1.0K—← 0x2f2da5…4e85b8
28.09.25 23:44subAccountTransfer$1.0K—→ 0x2f2da5…4e85b8
28.09.25 23:43subAccountTransfer$1.1K—← 0xeb82a2…05a573
28.09.25 14:55subAccountTransfer$250—→ 0x3ef81f…bf94c5
28.09.25 14:55subAccountTransfer$276—← 0x76836f…69256a
27.09.25 12:50subAccountTransfer$400—→ 0xeb82a2…05a573
27.09.25 11:42subAccountTransfer$250—→ 0xeb82a2…05a573
27.09.25 11:41subAccountTransfer$589—← 0x2f2da5…4e85b8
27.09.25 10:54subAccountTransfer$750—→ 0xeb82a2…05a573
27.09.25 10:54subAccountTransfer$500—← 0x2f2da5…4e85b8
26.09.25 23:21subAccountTransfer$441—→ 0x3ef81f…bf94c5
25.09.25 17:18subAccountTransfer$211—→ 0x3ef81f…bf94c5
25.09.25 17:17subAccountTransfer$571—← 0x2f2da5…4e85b8
23.09.25 00:12subAccountTransfer$1.4K—→ 0x3ef81f…bf94c5
23.09.25 00:12deposit$725—0x6ccf294e…
22.09.25 10:07subAccountTransfer$420—→ 0x3ef81f…bf94c5
21.09.25 20:02subAccountTransfer$500—→ 0x3ef81f…bf94c5
21.09.25 19:47deposit$1.1K—0x8f532fda…
21.09.25 19:06subAccountTransfer$851—→ 0x3ef81f…bf94c5
21.09.25 19:05deposit$750—0x9afc7a42…
21.09.25 19:05deposit$200—0x863fa4b5…
21.09.25 19:04deposit$50—0xc6eaff4b…
21.09.25 11:08subAccountTransfer$300—→ 0x2f2da5…4e85b8
21.09.25 11:08subAccountTransfer$400—→ 0x2f2da5…4e85b8
21.09.25 07:24subAccountTransfer$55—→ 0x2f2da5…4e85b8
21.09.25 07:23subAccountTransfer$200—→ 0x2f2da5…4e85b8
20.09.25 17:12subAccountTransfer$1.0K—→ 0x3ef81f…bf94c5
20.09.25 17:11deposit$501—0x0b3bcc51…
20.09.25 17:10deposit$500—0xf89fbe63…
20.09.25 03:03subAccountTransfer$70—→ 0x2f2da5…4e85b8
19.09.25 15:05subAccountTransfer$40—→ 0x2f2da5…4e85b8
18.09.25 17:13withdrawal$9$10x9d2a80c8…
17.09.25 16:32subAccountTransfer$150—→ 0x76836f…69256a
17.09.25 11:11subAccountTransfer$78—→ 0x2f2da5…4e85b8
17.09.25 11:11subAccountTransfer$100—→ 0x76836f…69256a
15.09.25 23:41subAccountTransfer$500—→ 0x2f2da5…4e85b8
15.09.25 21:43subAccountTransfer$500—→ 0x76836f…69256a
15.09.25 16:56subAccountTransfer$500—→ 0x76836f…69256a
15.09.25 11:06deposit$500—0xea83efbe…
15.09.25 11:01deposit$450—0xab4461bf…
15.09.25 10:55deposit$50—0x03cb4454…
03.09.25 02:45deposit$400—0x3fa6f66a…
03.09.25 02:43deposit$100—0x7b056ccc…
31.08.25 12:27deposit$501—0xdb59cf3b…
31.08.25 11:22deposit$500—0x67ce03b6…
31.08.25 10:23deposit$400—0xfa7919fc…
31.08.25 10:19deposit$100—0x5eed3f65…
31.08.25 04:15deposit$500—0xcbf39e84…
31.08.25 02:55deposit$500—0x495a59fc…
31.08.25 02:28deposit$500—0x965e78da…
31.08.25 01:51deposit$400—0x1851e433…
31.08.25 01:46deposit$104—0x39a7e522…
31.08.25 00:52deposit$22—0xf4f3d20b…
29.08.25 14:39deposit$12—0xb99c6a7d…
27.08.25 16:27deposit$11—0xea4d9c18…
19.04.25 22:09withdrawal$92$10xe9fd5951…
12.04.25 13:50deposit$200—0x1ccde3b2…
12.04.25 13:18withdrawal$116$10x8739b188…
05.04.25 00:07deposit$129—0xa24507ba…
15.03.25 19:39deposit$83—0x32502e00…
15.03.25 14:57withdrawal$83$10xd03fb336…
07.03.25 14:36deposit$86—0xe9ed617a…
07.03.25 06:36withdrawal$647$10x7469898c…
02.03.25 12:13deposit$51—0xf92ae76d…
02.03.25 09:38deposit$32—0xce615b24…
01.03.25 10:23deposit$800—0x3acd2a51…
28.02.25 18:17deposit$190—0xb49a9984…
28.02.25 18:16deposit$10—0xc2a017fd…
18.02.25 19:05withdrawal$2.4K$10x031e0801…
18.02.25 19:00withdrawal$99$10xfc21a78d…
16.02.25 15:50deposit$1.0K—0x668d0aa2…
16.02.25 15:00deposit$1.0K—0x1fad0bd4…
16.02.25 13:30deposit$1.0K—0xe085c981…
16.02.25 01:46withdrawal$2.8K$10xa00c4d84…
16.02.25 01:40spot ↔ perps$2.8K—spot → perps
16.02.25 01:37spot ↔ perps$2.8K—perps → spot
15.02.25 19:50withdrawal$1.2K$10xd4754d07…
15.02.25 17:20withdrawal$886$10x1f13a6d6…
15.02.25 17:14withdrawal$99$10x6468e37e…
14.02.25 23:45withdrawal$999$10x0ca1873c…
14.02.25 15:24deposit$1.3K—0xbd6ffe7e…
14.02.25 12:26deposit$1.0K—0x85ea47f4…
13.02.25 23:29deposit$1.1K—0xfe7a0bf6…
13.02.25 23:19deposit$2.0K—0xffabeb60…
13.02.25 22:49deposit$900—0x740e1ab6…
13.02.25 22:46deposit$100—0xd363b0bb…
05.02.25 22:18withdrawal$1.0K$10x981ebfbe…
05.02.25 09:03withdrawal$2.9K$10x5b79124d…
05.02.25 08:53withdrawal$99$10x74139e44…
03.02.25 19:04spot ↔ perps$1.0K—spot → perps
03.02.25 12:13spot ↔ perps$1.0K—spot → perps
03.02.25 11:20spot ↔ perps$2.0K—perps → spot
03.02.25 10:57spot ↔ perps$2.5K—spot → perps
03.02.25 10:03spot ↔ perps$500—spot → perps
03.02.25 10:01spot ↔ perps$3.0K—perps → spot
03.02.25 02:24spot ↔ perps$1000—spot → perps
03.02.25 01:52spot ↔ perps$2.1K—spot → perps
02.02.25 22:05spot ↔ perps$672—perps → spot
02.02.25 22:05deposit$674—0x634e94bf…
01.02.25 22:28spot ↔ perps$2.5K—perps → spot
01.02.25 22:27deposit$900—0x89d8b9de…
01.02.25 22:27deposit$101—0x5f3b660e…
01.02.25 12:41withdrawal$500$10x8dc703e7…
01.02.25 12:34withdrawal$174$10xad1ec5e7…
01.02.25 12:18spot ↔ perps$118—spot → perps
28.01.25 02:36spot ↔ perps$1.3K—spot → perps
27.01.25 21:00spot ↔ perps$1.4K—spot → perps
27.01.25 11:29spot ↔ perps$1.5K—perps → spot
27.01.25 11:29deposit$1.4K—0x811cabb5…
27.01.25 11:28deposit$50—0x492cb2cf…
25.01.25 21:00spot ↔ perps$1.0K—perps → spot
25.01.25 20:57deposit$950—0xb6bd1d62…
25.01.25 20:56deposit$50—0x78b27f97…
24.01.25 15:12deposit$27—0xf1a6d651…
24.01.25 15:04internalTransfer$21—← 0xe7e1b6…79e66a
18.01.25 10:56withdrawal$2.2K$10xf9e537cc…
17.01.25 18:53internalTransfer$50—→ 0xe7e1b6…79e66a
17.01.25 14:21internalTransfer$50—→ 0xe7e1b6…79e66a
14.01.25 13:44spot ↔ perps$2.3K—spot → perps
14.01.25 10:57spot ↔ perps$75—perps → spot
14.01.25 10:56spot ↔ perps$1.5K—perps → spot
14.01.25 10:47spot ↔ perps$724—perps → spot
13.01.25 15:44spot ↔ perps$1.8K—spot → perps
13.01.25 14:09spot ↔ perps$500—perps → spot
13.01.25 13:27spot ↔ perps$50—spot → perps
13.01.25 13:26spot ↔ perps$200—spot → perps
13.01.25 13:20spot ↔ perps$500—perps → spot
13.01.25 13:12spot ↔ perps$1.0K—perps → spot
13.01.25 10:06deposit$34—0x9042df8d…
13.01.25 09:32internalTransfer$10—← 0x59b198…17c319
13.01.25 09:29internalTransfer$25—← 0xe7e1b6…79e66a
13.01.25 01:27spot ↔ perps$488—spot → perps
11.01.25 10:23spot ↔ perps$1.9K—spot → perps
10.01.25 23:15spot ↔ perps$1.6K—perps → spot
10.01.25 21:44spot ↔ perps$1.0K—spot → perps
10.01.25 21:43spot ↔ perps$1.9K—perps → spot
10.01.25 17:23spot ↔ perps$2.5K—spot → perps
10.01.25 17:17spot ↔ perps$2.5K—perps → spot
10.01.25 14:16spot ↔ perps$1.5K—spot → perps
10.01.25 13:49spot ↔ perps$1.4K—perps → spot
10.01.25 13:48spot ↔ perps$100—perps → spot
10.01.25 11:27deposit$516—0x27da7e19…
10.01.25 02:47withdrawal$499$10xebeee1d5…
09.01.25 17:41spot ↔ perps$500—spot → perps
09.01.25 16:01spot ↔ perps$1.6K—spot → perps
08.01.25 23:23spot ↔ perps$552—spot → perps
08.01.25 22:39spot ↔ perps$500—spot → perps
08.01.25 20:43spot ↔ perps$146—perps → spot
08.01.25 18:44deposit$146—0xc938f3c4…
08.01.25 18:09spot ↔ perps$500—spot → perps
08.01.25 17:48spot ↔ perps$904—perps → spot
08.01.25 17:47deposit$904—0xc750e7e6…
08.01.25 17:23spot ↔ perps$1.0K—perps → spot
08.01.25 17:23deposit$1.0K—0x1a5fb2b1…
08.01.25 16:51spot ↔ perps$1.0K—perps → spot
08.01.25 16:50deposit$1.0K—0x3acf0f23…
08.01.25 13:16withdrawal$2.6K$10x51398aa1…
08.01.25 13:12spot ↔ perps$2.6K—spot → perps
08.01.25 13:11spot ↔ perps$2.6K—perps → spot
08.01.25 13:09withdrawal$499$10xb8fa9d34…
08.01.25 06:27spot ↔ perps$1.3K—spot → perps
07.01.25 23:14spot ↔ perps$936—perps → spot
07.01.25 22:52spot ↔ perps$400—spot → perps
07.01.25 22:50spot ↔ perps$470—spot → perps
07.01.25 22:48spot ↔ perps$470—perps → spot
07.01.25 22:45spot ↔ perps$500—perps → spot
07.01.25 17:37spot ↔ perps$1.0K—perps → spot
07.01.25 17:36deposit$404—0x52316211…
07.01.25 15:12spot ↔ perps$519—spot → perps
06.01.25 02:01spot ↔ perps$590—spot → perps
05.01.25 11:19spot ↔ perps$330—perps → spot
05.01.25 11:17spot ↔ perps$2.3K—spot → perps
05.01.25 11:13spot ↔ perps$333—perps → spot
05.01.25 11:10spot ↔ perps$1.8K—perps → spot
05.01.25 09:49spot ↔ perps$2.1K—spot → perps
05.01.25 01:56spot ↔ perps$2.0K—perps → spot
04.01.25 18:59withdrawal$499$10x26f103f3…
04.01.25 18:51withdrawal$24$10x15ca905f…
03.01.25 14:35spot ↔ perps$500—spot → perps
03.01.25 14:32spot ↔ perps$1.5K—spot → perps
02.01.25 03:06spot transfer$15$1→ 0x59b198…17c319
01.01.25 22:27spot ↔ perps$500—perps → spot
01.01.25 22:09spot ↔ perps$1.3K—perps → spot
01.01.25 22:04deposit$701—0xa9626035…
01.01.25 22:04deposit$50—0x56b2fc22…
01.01.25 18:49spot ↔ perps$1.0K—spot → perps
01.01.25 16:22spot ↔ perps$992—perps → spot
01.01.25 16:19spot ↔ perps$992—spot → perps
31.12.24 16:24spot ↔ perps$1.0K—perps → spot
31.12.24 15:35spot ↔ perps$1.3K—perps → spot
31.12.24 15:32deposit$1.2K—0x87a1a801…
31.12.24 15:31deposit$100—0x4cc794c3…
30.12.24 22:45spot ↔ perps$500—perps → spot
30.12.24 16:08spot ↔ perps$500—spot → perps
30.12.24 16:07spot ↔ perps$500—spot → perps
30.12.24 16:07spot ↔ perps$500—perps → spot
30.12.24 15:50spot ↔ perps$500—perps → spot
30.12.24 14:38spot ↔ perps$100—spot → perps
30.12.24 13:38spot ↔ perps$100—perps → spot
30.12.24 13:28deposit$20—0x0221c67c…
30.12.24 02:16spot ↔ perps$27—spot → perps
29.12.24 14:12spot ↔ perps$308—spot → perps
28.12.24 20:29spot ↔ perps$100—perps → spot
28.12.24 20:02spot ↔ perps$250—perps → spot
27.12.24 01:38deposit$127—0xe09d4a1c…
27.12.24 00:50deposit$35—0xd2b75229…
27.12.24 00:32spot ↔ perps$40—spot → perps
27.12.24 00:17spot ↔ perps$40—perps → spot
26.12.24 14:00spot ↔ perps$2.5K—spot → perps
26.12.24 12:03spot ↔ perps$333—perps → spot
26.12.24 11:55deposit$533—0xa057b6d0…
25.12.24 21:30withdrawal$99$10x0ff61d89…
25.12.24 21:26spot ↔ perps$100—spot → perps
25.12.24 11:12spot ↔ perps$100—perps → spot
25.12.24 10:07spot ↔ perps$199—perps → spot
25.12.24 10:07deposit$299—0xe64ae2e2…
24.12.24 19:22spot ↔ perps$19—perps → spot
24.12.24 19:22spot ↔ perps$1000—perps → spot
24.12.24 19:20spot ↔ perps$973—perps → spot
24.12.24 19:13deposit$366—0xf377a6e8…
24.12.24 18:49spot ↔ perps$400—perps → spot
22.12.24 19:40spot ↔ perps$100—spot → perps
22.12.24 19:38spot ↔ perps$100—perps → spot
22.12.24 19:36deposit$539—0x057dbc85…
22.12.24 19:36deposit$60—0x2a1a2481…
22.12.24 02:06deposit$179—0x947e89d9…
22.12.24 00:18internalTransfer$960—← 0xe7e1b6…79e66a
21.12.24 23:52internalTransfer$497—← 0xe7e1b6…79e66a
21.12.24 23:51internalTransfer$10—← 0xe7e1b6…79e66a
“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 1787 min ago

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