Market cap$2.83T+0.4%
Volume 24h$68.7B
BTC dominance58.8%
USDT.D7.35%-0.05
Fear & Greed64 · greed +5
Terminal

Wallet 0x05336e…cef177

0x05336e92edef2883d5cca2aaeee1b63187cef177copy

Hyperliquid wallet 0x05336e…cef177 currently holds $23.2K in perps and $126.38K in spot. Open positions: 1. The largest is a $76.75K PURRDAT long at 3x leverage, entry $11.7, liquidation $8.23. All-time P&L: +$496.64K, last 30 days: +$5.59K. Rank on the exchange account leaderboard: 7857. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$233.2K
perps $23.2K · other $210.0K
other
Free margin
$0
withdrawable $0
free
Position value
$76.8K
leverage ×3.3
margin
Trading, 7 days
Win rate50.0%
Max drawdown27.8%
Trades2
Fills21.00

Cumulative P&L

includes open positions
$32.6K$180.6K$328.5K$476.4K2023-08-302026-10-11in-crypto.app
24 hours
+$1.6K
48 hours
−$13.9K
7 days
−$12.3K
30 days
+$3.8K
All time
+$495.7K
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 $76.8Kshort $0
Open ROE-14.51%
Unrealised P&L−$3.4K
Rank#7857
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:PURRDAT long
isolated ×3
$76.8K
6.8K xyz:PURRDAT
−$3.4K
-12.61%
$11.70$11.21$8.23$23.2K−$186
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

82
CoinAmountPriceValueAvg. entryCost basisP&L
USDC68.9K$1.00$68.9K———
UBTC0.5457$82,871$45.2K———
ATEHUN4.6K$1.09$5.1K$0.7420$3.4K+$1.6K +47.5%
NIGGO10.1K$0.2800$2.8K$0.2702$2.7K+$99 +3.6%
CATBAL1.7K$0.7049$1.2K$1.74$3.0K−$1.8K −59.5%
PIP422.54$2.75$1.2K$7.14$3.0K−$1.9K −61.5%
PURR8.1K$0.1193$972$0.1844$1.5K−$530 −35.3%
NOCEX586.80$0.9649$566$1.72$1.0K−$441 −43.8%
BUDDY257.7K$0.000664$171$0.0108$2.8K−$2.6K −93.9%
COPE2.4K$0.0337$81$0.0847$205−$123 −60.2%
HPYH774.01$0.0818$63$0.2620$203−$140 −68.8%
SCHIZO343.00$0.1738$60$0.5851$201−$141 −70.3%
AUTIST264.94$0.0994$26$0.3833$102−$75 −74.1%
FI1.1K$0.0196$22$0.1538$169−$148 −87.3%
SPH116.03$0.0909$11$0.8643$100−$90 −89.5%
CAT46.77$0.1300$6$5.32$249−$243 −97.6%
H29.3K$0.000118$3$0.0344$1.0K−$1.0K −99.7%
UETH0.0013$2,504$3$3,115$4−$1 −19.6%
JEFF0.7912$3.13$2$3.10$2+$0 +1.1%
VORTX274.1K$0.000008$2$0.000355$97−$95 −97.7%
NEKO10.1K$0.000105$1$0.000083$1+$0 +26.5%
HYPE0.0100$85.23$1$90.13$1−$0 −5.4%
KHYPE0.0048$87.57$0$38.29$0+$0 +128.7%
RAT30.56$0.004272$0$0.0215$1−$1 −80.1%
USOL0.0008$110$0$103$0+$0 +5.9%
TIME603.45$0.000130$0$0.003750$2−$2 −96.5%
HFUN0.0063$12.06$0$182$1−$1 −93.4%
USDE0.0582$0.9995$0$1.00$0−$0 −0.0%
BERA92.03$0.000581$0$0.000987$0−$0 −41.2%
KNTQ0.1393$0.2993$0$0.000010$0+$0 +2999647.1%
WOW175.81$0.000150$0$0.000100$0+$0 +50.0%
SYLVI0.3650$0.0708$0$0.2504$0−$0 −71.7%
MUNCH1.1K$0.000013$0$0.000004$0+$0 +243.8%
UFART0.0877$0.1623$0$0.7919$0−$0 −79.5%
VAULT6.76$0.002028$0$0.001000$0+$0 +102.8%
PUMP117.53$0.000093$0$0.000163$0−$0 −42.8%
HPL0.8237$0.0105$0$0.0185$0−$0 −43.2%
POINTS1.61$0.003977$0$0.003597$0+$0 +10.6%
USDH0.0052$0.9970$0$1.00$0−$0 −0.3%
FATCAT0.0541$0.0698$0$0.3293$0−$0 −78.8%
CHINA0.0325$0.1071$0$0.2765$0−$0 −61.3%
BRIDGE0.0400$0.0673$0$0.1317$0−$0 −48.9%
SOLV0.6671$0.003993$0$0.1991$0−$0 −98.0%
STAR8.57$0.000260$0$0.000100$0+$0 +160.0%
LICK27.48$0.000060$0$0.000097$0−$0 −38.3%
BASED0.0243$0.0678$0$0.000010$0+$0 +685760.6%
RICH0.0151$0.0879$0$0.6577$0−$0 −86.6%
SHOE0.0221$0.0594$0$0.3320$0−$0 −82.1%
BUSSY0.0307$0.0384$0$0.4341$0−$0 −91.2%
LICKO62.08$0.000017$0$0.000006$0+$0 +183.3%
VEGAS0.1783$0.005690$0$0.1620$0−$0 −96.5%
PIGEON0.0187$0.0492$0$0.5243$0−$0 −90.6%
WAGMI8.29$0.000109$0$0.000808$0−$0 −86.5%
PURRPS24.87$0.000030$0$0.000092$0−$0 −67.3%
HOLD0.0176$0.0408$0$0.0647$0−$0 −37.0%
LQNA0.0091$0.0755$0$2.74$0−$0 −97.2%
BOZO0.1403$0.004833$0$0.0562$0−$0 −91.4%
GMEOW24.37$0.000026$0$0.001011$0−$0 −97.4%
XULIAN10.86$0.000053$0$0.000243$0−$0 −78.1%
LUCKY6.94$0.000050$0$0.000395$0−$0 −87.4%
STEEL0.0348$0.008900$0$0.3362$0−$0 −97.4%
FARM0.0075$0.0330$0$2.79$0−$0 −98.8%
YEETI3.02$0.000081$0$0.000717$0−$0 −88.7%
MEOW0.3397$0.000658$0$0.000058$0+$0 +1042.7%
RUG0.5251$0.000394$0$0.006029$0−$0 −93.5%
KOBE22.54$0.000009$0$0.000388$0−$0 −97.7%
LATINA1.42$0.000142$0$0.005123$0−$0 −97.2%
UP0.0535$0.003518$0$0.0484$0−$0 −92.7%
HYENA0.0101$0.0183$0$0.008332$0+$0 +119.3%
HOPE31.30$0.000005$0$0.000213$0−$0 −97.9%
HOP0.0303$0.003401$0$0.2665$0−$0 −98.7%
NEIRO0.9104$0.000092$0$0.000101$0−$0 −9.0%
SENT2.31$0.000012$0$1.00$2−$2 −100.0%
MAX117.69$0.000000$0$0.000010$0−$0 −98.0%
HPENGU0.0013$0.008150$0$0.0305$0−$0 −73.3%
RAGE0.1096$0.000081$0$0.2276$0−$0 −100.0%
PEAR0.0192$0.000084$0$0.000100$0−$0 −16.2%
USDT00.0000$0.9991$0$1.00$0−$0 −0.1%
USDHL0.0000$0.9988$0$1.00$0−$0 −0.1%
JPEG0.0066$0.000023$0$0.0127$0−$0 −99.8%
FLY0.0045$0.000010$0$0.004125$0−$0 −99.8%
FEUSD0.0000$0.9990$0$0.6667$0+$0 +49.9%
“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

455
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.10 15:40Xxyz:SNDKshort20m+$37.96−11.663 xyz:SNDK$1 711.10$2.93
05.10 15:09Xxyz:SNDKlong10m−$96.8511.59 xyz:SNDK$1 718.1303710095$2.93
20.09 16:11Xxyz:SNDKlong12m−$55.9611.236 xyz:SNDK$1 775.0937166251$2.04
09.09 14:01Xxyz:PURRDATlong13m−$540.531 623 xyz:PURRDAT$12.0002852742$28.98
03.09 15:47Xxyz:PURRDATlong2h 02m+$643.131 689 xyz:PURRDAT$12.2808040261$29.97
03.09 14:02Xxyz:SNDKlong7m−$326.9412.905 xyz:SNDK$1 524.40$2.91
03.09 13:32Xxyz:SNDKlong39m−$362.6212.874 xyz:SNDK$1 526.0691238154$2.91
01.09 14:13Xxyz:SNDKlong1h 05m+$105.2913.132 xyz:SNDK$1 531.40$2.95
31.08 15:54Xxyz:SNDKlong2h 18m−$0.2913.232 xyz:SNDK$1 512.90$2.94
28.08 14:42Xxyz:SNDKlong18h 43m+$124.3713.459 xyz:SNDK$1 495.90$2.95
27.08 15:15Xxyz:SNDKlong1h 44m−$926.3512.997 xyz:SNDK$1 472.40$2.88
26.08 13:40Xxyz:SNDKshort9m−$365.25−13.687 xyz:SNDK$1 484.163067144$2.96
22.08 17:10HYPEshort14h 09m+$202.92−86.74 HYPE$78.247289947$5.06
19.08 19:13Xxyz:PURRDATlong29h 23m+$5 280.733 457 xyz:PURRDAT$8.78$25.84
18.08 13:01Xxyz:PURRDATlong17h 04m−$459.932 780 xyz:PURRDAT$7.048869964$29.09
17.08 15:53Xxyz:SNDKshort2h 22m−$2 009.68−34.545 xyz:SNDK$1 787.8269561442$7.32
17.08 12:04Xxyz:SOXLlong3d 19h−$55.0465.94 xyz:SOXL$151.0897831362$0.98
13.08 16:32Xxyz:SNDKlong9m+$29.516.455 xyz:SNDK$1 554.7999690163$1.47
13.08 14:39Xxyz:SOXLlong10m+$14.2666.35 xyz:SOXL$151.1215297664$1.39
13.08 14:34Xxyz:SNDKlong11m+$176.5714.296 xyz:SNDK$1 412.7014829323$2.95
13.08 14:04Xxyz:SNDKlong23m+$268.8414.534 xyz:SNDK$1 394.1726847392$2.96
12.08 13:31Xxyz:SNDKshort2m+$253.29−14.746 xyz:SNDK$1 335.800257697$1.95
12.08 12:25Xxyz:SOXLlong2d 12h−$301.09138.94 xyz:SOXL$141.74$1.95
11.08 13:36Xxyz:SNDKlong7m+$250.4515.876 xyz:SNDK$1 282.3998362308$1.98
10.08 20:39Xxyz:MUshort1h 05m+$228.25−22.797 xyz:MU$867.3299964908$1.95
10.08 14:05Xxyz:SNDKlong33m+$377.7416.223 xyz:SNDK$1 257.399722616$1.97
07.08 13:56Xxyz:SNDKshort11m+$444.09−15.909 xyz:SNDK$1 228.8999057137$1.95
07.08 13:43Xxyz:SNDKshort6m−$193.26−15.915 xyz:SNDK$1 267.7192020107$2.95
06.08 13:34Xxyz:SNDKlong2m+$250.3816.988 xyz:SNDK$1 198.3000412056$1.97
05.08 13:45Xxyz:SNDKshort9m+$305.85−14.243 xyz:SNDK$1 379.3309976831$2.91
04.08 13:32Xxyz:SNDKlong2m+$251.4014.559 xyz:SNDK$1 367.1003915104$1.93
03.08 13:39Xxyz:SNDKshort2m+$252.24−16.614 xyz:SNDK$1 190.00$1.95
24.07 14:00HYPElong23h 21m−$236.67683.01 HYPE$58.2836591704$24.41
24.07 13:57Xxyz:MUlong37m−$1 365.8241.426 xyz:MU$933.0123803891$5.78
23.07 13:44Xxyz:INTCshort7m−$335.75−195.92 xyz:INTC$103.76$2.96
22.07 13:56Xxyz:INTClong6m+$196.45190.4 xyz:INTC$106.29$2.96
21.07 18:10Xxyz:INTClong4h 35m+$410.36194.13 xyz:INTC$105.2600005151$1.97
20.07 14:53Xxyz:SNDKlong24m−$194.0014.05 xyz:SNDK$1 410.50$2.92
20.07 13:46Xxyz:MUlong11m−$106.1022.283 xyz:MU$893.77$2.93
20.07 13:35Xxyz:SNDKlong4m+$212.4114.004 xyz:SNDK$1 442.0026635247$2.95
20.07 12:46Xxyz:MUlong9m−$171.8422.479 xyz:MU$882.2314787135$2.93
20.07 12:32Xxyz:INTClong5m−$44.55204.2 xyz:INTC$97.7461990695$2.93
20.07 00:49HYPElong34h 08m+$87.4286.39 HYPE$60.5328852876$2.68
17.07 13:36Xxyz:MUshort5m+$251.18−24.148 xyz:MU$819.7601006295$1.96
16.07 13:40Xxyz:SNDKshort55s+$3.96−13.23 xyz:SNDK$1 510.4787830688$2.94
16.07 13:31Xxyz:SNDKlong3m+$224.1213.083 xyz:SNDK$1 547.0043109379$2.96
15.07 14:14Xxyz:COINlong5m+$10.89122.346 xyz:COIN$163.6440136171$2.94
15.07 14:00Xxyz:CRCLlong12m+$251.91309.611 xyz:CRCL$65.4779996318$1.97
15.07 13:42Xxyz:CRCLlong13m+$296.17311.361 xyz:CRCL$65.2417385607$2.96
14.07 12:30Xxyz:SMSNlong18m+$250.33111 xyz:SMSN$182.77$1.97
13.07 04:57HYPElong38h 26m−$848.96370.09 HYPE$65.3117980491$18.05
10.07 13:54Xxyz:SNDKlong5m+$58.5610.869 xyz:SNDK$1 843.5768515963$2.94
10.07 13:09HYPElong11h 19m+$95.71441.14 HYPE$68.285109217$22.08
09.07 15:57HYPElong1h 23m−$150.58368.31 HYPE$67.4495143222$18.29
09.07 14:22HYPElong21h 35m−$122.65369.83 HYPE$67.2973761999$18.31
08.07 16:46Xxyz:BBshort8m−$134.80−1 935.4 xyz:BB$10.914022786$3.09
08.07 16:46HYPElong3h 02m−$298.47365.79 HYPE$67.5411329178$18.25
08.07 13:39Xxyz:BBshort9m−$54.00−1 965.3 xyz:BB$10.9688484201$3.16
07.07 16:55Xxyz:SNDKlong18h 54m−$4 169.5028.562 xyz:SNDK$1 594.369739514$6.99
06.07 21:49HYPElong3h 46m−$40.85350.84 HYPE$71.1570005986$6.12
06.07 17:32Xxyz:METAlong5h 25m+$32.5942.206 xyz:META$593.562239492$3.68
03.07 12:22Xxyz:COINlong12m−$89.40150.168 xyz:COIN$166.0850992222$3.67
03.07 12:04HYPElong10h 25m+$95.73373.57 HYPE$67.2200569907$12.26
02.07 13:31Xxyz:COINlong56m+$314.33150.993 xyz:COIN$167.7000019868$2.46
01.07 15:27HYPElong23m+$111.00389.59 HYPE$64.4998621115$18.41
01.07 13:21Xxyz:METAshort4m+$183.35−41.193 xyz:META$602.0733294492$3.66
01.07 13:08Xxyz:AMZNlong3m−$3.38104.323 xyz:AMZN$239.7078463043$3.67
01.07 13:02Xxyz:MSFTlong26m+$100.8166.132 xyz:MSFT$379.44$3.68
01.07 02:47BTClong31m+$79.790.42504 BTC$59 046.00$18.40
30.06 13:37Xxyz:DRAMlong7m+$227.46345.4 xyz:DRAM$73.0420327157$2.45
30.06 13:29HYPElong38m+$76.29386.44 HYPE$64.9640439396$18.40
29.06 16:00Xxyz:AAPLlong1h 33m+$39.8689.021 xyz:AAPL$281.2660226239$3.67
29.06 11:33HYPElong8h 58m+$369.97401.38 HYPE$63.2441951517$17.24
27.06 19:22HYPElong24h 09m−$649.68308.77 HYPE$62.7270685624$14.46
26.06 16:09HYPElong31m−$97.94308.12 HYPE$64.6059975659$4.88
26.06 14:40Xxyz:HOODlong16m−$125.29207.794 xyz:HOOD$95.7761656063$2.93
26.06 13:34Xxyz:MSFTlong5m−$49.8055.903 xyz:MSFT$356.9716843461$2.93
25.06 13:13Xxyz:BBlong12m+$250.942 110.2 xyz:BB$9.6166028481$1.97
24.06 11:49HYPElong6m+$249.85320.07 HYPE$63.280993189$4.93
23.06 16:06HYPElong33m+$154.82643.1 HYPE$62.4540002332$9.81
23.06 14:52Xxyz:GOOGLlong4m+$24.1957.517 xyz:GOOGL$348.2777413634$2.94
23.06 13:38Xxyz:GOOGLlong4m+$72.0558.173 xyz:GOOGL$345.6472131401$2.95
22.06 15:07HYPElong2h 26m+$249.98292.01 HYPE$69.3629511318$4.93
22.06 13:31Xxyz:AVGOlong1h 00m+$98.0148.82 xyz:AVGO$412.0743465793$2.95
21.06 15:21HYPElong53m+$209.70295.27 HYPE$68.5063210282$14.77
21.06 03:59XMRlong5h 04m−$342.1062.221 XMR$316.65$14.59
19.06 13:35HYPElong8m+$33.60294.22 HYPE$68.0859877643$9.79
19.06 06:16Xxyz:DRAMshort17h 01m+$349.21−1 059.5 xyz:DRAM$75.1063354412$7.83
18.06 12:57Xxyz:DRAMshort15m−$42.84−267.3 xyz:DRAM$74.9272753461$2.94
18.06 12:37HYPElong16m+$32.55280.09 HYPE$71.5598204863$14.70
17.06 20:11HYPElong20m+$190.95278.72 HYPE$72.4528234429$14.75
17.06 15:21Xxyz:INTClong6m−$46.96164.96 xyz:INTC$121.0207995878$2.94
17.06 15:07Xxyz:AMDlong57s−$71.5738.263 xyz:AMD$520.7871353527$2.93
17.06 14:38Xxyz:INTClong1h 11m+$24.93331.33 xyz:INTC$121.084015634$5.89
17.06 13:02Xxyz:DRAMshort9m+$15.13−279.8 xyz:DRAM$71.4028162974$2.94
16.06 12:21Xxyz:MUshort18m+$252.17−17.771 xyz:MU$1 110.9488042316$2.92
15.06 13:37Xxyz:INTClong7m+$258.21155.5 xyz:INTC$130.4609819936$2.96
15.06 13:05Xxyz:SNDKshort28m+$60.53−9.552 xyz:SNDK$2 087.0974874372$1.96
14.06 12:57HYPElong36m−$176.83326.85 HYPE$60.6955307328$14.63
13.06 21:59HYPElong49m+$188.61333.56 HYPE$60.5617939201$14.76
13.06 18:49HYPElong12m−$90.80334.25 HYPE$59.5961919521$14.66
13.06 14:43HYPElong2h 11m+$239.11337.98 HYPE$59.952210545$14.79
12.06 13:37Xxyz:INTClong8m+$227.70170.28 xyz:INTC$118.8881847545$2.96
12.06 13:28Xxyz:SPCXshort25m+$9.61−5.77 xyz:SPCX$171.35$0.15
11.06 14:27Xxyz:MRVLshort2m+$101.47−74.76 xyz:MRVL$265.8899010166$2.93
11.06 14:10Xxyz:INTCshort32m+$200.35−509.54 xyz:INTC$117.2027501276$8.79
11.06 02:15Xxyz:ORCLlong1h 14m−$23.6427.719 xyz:ORCL$179.8615354089$0.73
10.06 15:15Xxyz:AMDshort27m+$534.96−42.665 xyz:AMD$454.9665604125$2.89
10.06 14:39Xxyz:MUlong12m−$42.0721.115 xyz:MU$945.5066431447$2.94
10.06 13:46Xxyz:AMDshort5m−$290.12−42.968 xyz:AMD$471.2582810464$2.95
10.06 12:51HYPElong21m+$7.39355 HYPE$56.23548$14.65
09.06 14:29HYPElong18m−$83.33333.4 HYPE$59.7718302939$14.66
09.06 13:51Xxyz:HOODlong21m+$254.72232.358 xyz:HOOD$87.2889738034$2.96
09.06 13:30Xxyz:PLTRshort19m−$30.15−147.492 xyz:PLTR$135.7054845009$2.94
08.06 13:00Xxyz:INTClong13m+$600.87192.86 xyz:INTC$106.8972441149$2.98
07.06 14:35BTClong23m+$110.580.32355 BTC$62 193.00$14.73
07.06 01:17HYPElong7h 42m+$188.67346.74 HYPE$58.2547145412$14.76
05.06 13:19HYPElong3m+$27.91320.12 HYPE$62.6013124141$14.70
05.06 13:09HYPElong51m+$112.42320.96 HYPE$62.6372150735$14.72
04.06 13:30Xxyz:BBlong35m+$395.082 129.8 xyz:BB$9.5988870551$2.76
03.06 23:29Xxyz:AVGOlong16m−$27.878.49 xyz:AVGO$417.4638751472$0.52
03.06 14:33Xxyz:SNDKlong9m+$177.3811.395 xyz:SNDK$1 771.657779728$2.95
03.06 14:17Xxyz:BBlong45m+$26.541 901.7 xyz:BB$10.573085818$2.95
02.06 19:53HYPElong12m+$359.68287.52 HYPE$70.8534690804$14.82
02.06 16:56BNBlong32m−$154.5529.885 BNB$664.3212086331$14.63
02.06 15:56Xxyz:NATGASshort1h 57m+$32.28−6 327.4 xyz:NATGAS$3.1549540917$2.93
02.06 13:53Xxyz:MSFTlong9m+$9.7144.873 xyz:MSFT$446.25$2.94
02.06 13:34Xxyz:MSFTlong22m+$43.2144.722 xyz:MSFT$449.0669632396$2.95
01.06 13:48Xxyz:COINlong33m+$249.15222.933 xyz:COIN$180.3479253408$5.64
29.05 14:06HYPElong30m+$246.74321.54 HYPE$62.9599976364$8.59
29.05 13:25HYPElong8m−$48.63160.63 HYPE$61.9659982569$3.67
29.05 12:57HYPElong8m+$2.91323.37 HYPE$61.9179706219$10.95
28.05 12:48HYPElong29m+$255.15358.62 HYPE$57.1859348056$13.61
28.05 02:56HYPElong31m+$233.73345.9 HYPE$58.5213314831$14.77
28.05 01:33HYPElong1h 30m+$7.69344.74 HYPE$58.0510046702$5.75
27.05 23:17HYPEshort27m+$11.46−85.32 HYPE$58.4510105485$2.45
27.05 14:39HYPEshort35h 45m−$414.41−380 HYPE$59.9624313158$16.59
27.05 14:39Xxyz:COINshort1h 53m+$57.75−55.626 xyz:COIN$178.7723977996$1.46
27.05 14:39BTCshort1h 53m+$87.27−0.13191 BTC$75 085.00$7.31
27.05 12:23Xxyz:COINshort17h 40m+$16.23−55.187 xyz:COIN$180.8473682208$1.47
27.05 12:22BTCshort14h 26m−$36.19−0.13184 BTC$76 061.00$7.35
26.05 19:03TTONlong4m+$23.595 105.5 TON$1.9693238566$7.37
26.05 18:40TTONlong8m−$131.0510 218.4 TON$1.9466593077$14.65
26.05 18:30TTONlong13m−$19.9810 326.4 TON$1.9423905049$12.96
26.05 18:18Xxyz:COINshort59m+$87.81−54.412 xyz:COIN$182.0932847534$1.46
26.05 18:17TTONshort1h 00m−$65.02−2 618.8 TON$1.9301745723$5.46
26.05 16:25Xxyz:COINshort31m−$54.46−54.398 xyz:COIN$184.8000849296$0.98
26.05 14:39TTONlong58m−$72.115 149.8 TON$1.9311100451$7.33
26.05 13:27TTONlong27m−$1.975 188.8 TON$1.9296270737$7.35
26.05 13:08ZZKlong8m−$57.72647 920 ZK$0.0153962431$7.34
25.05 23:52HYPEshort3h 11m−$25.71−380 HYPE$61.2785616842$17.10
25.05 19:45HYPEshort10m−$55.40−380 HYPE$61.8059343421$17.23
24.05 21:00HYPEshort8m−$14.52−380 HYPE$62.2537444474$11.58
23.05 23:00HYPEshort5h 56m−$199.89−380 HYPE$57.9947030789$10.77
23.05 16:35HYPEshort14m−$188.22−380 HYPE$57.5091878158$10.68
17.05 16:15Vvntl:SPACEXlong3h 55m−$16.000.503 vntl:SPACEX$1 997.00$1.34
16.05 20:04HYPEshort14m−$247.42−961.14 HYPE$41.8429996358$14.64
04.05 23:17TTONshort9m−$3.81−622.9 TON$1.609$0.73
03.05 02:48HYPElong23h 57m−$67.89169.26 HYPE$40.9713020206$4.04
03.05 02:46BTClong24h 08m−$27.260.09577 BTC$78 088.00$5.50
29.04 01:48BTCshort32m−$70.48−0.23483 BTC$76 560.00$13.18
23.04 17:05Xxyz:CLshort3h 44m−$318.19−143.984 xyz:CL$95.705$2.00
22.04 13:31Xxyz:SP500short5m−$16.14−4.923 xyz:SP500$7 111.6998374975$2.85
22.04 13:23Xxyz:SP500short7m−$23.29−2.932 xyz:SP500$7 109.6997953615$3.06
21.04 14:26HYPElong10m−$51.15246.25 HYPE$40.4647750254$7.33
21.04 13:58Xxyz:SP500short8m−$24.82−3.892 xyz:SP500$7 128.8780061665$2.72
20.04 13:48BTClong3m−$31.410.17958 BTC$75 137.00$9.92
20.04 13:38BTCshort36m−$38.48−0.22183 BTC$75 247.2500563495$12.25
18.04 17:22BTClong32s−$45.500.35638 BTC$75 764.00$19.84
18.04 17:13BTClong48m−$58.810.15651 BTC$75 737.00$8.72
17.04 13:11HYPElong50m+$207.69274.71 HYPE$44.478$8.89
16.04 13:27BTCshort1h 25m−$64.29−0.23905 BTC$74 915.00$13.13
14.04 07:09BTCshort4h 28m−$57.95−0.10502 BTC$74 886.00$5.76
11.04 16:40Xxyz:XYZ100short3h 27m−$19.80−1.106 xyz:XYZ100$25 119.1911392405$4.08
11.04 12:31ETHlong27h 08m+$46.761.0568 ETH$2 241.20$1.72
06.04 07:28BTClong6d 05h+$106.370.06929 BTC$69 056.4424880935$3.48
06.04 07:14Xxyz:CLshort12h 38m+$45.21−20.936 xyz:CL$110.5699923577$0.23
23.03 12:05BTClong35h 21m+$78.800.08543 BTC$69 831.00$3.78
22.03 01:04
opened before data
Xxyz:CLshort0s−$0.01−1.947 xyz:CL$97.81$0.01
19.03 21:22BTClong7h 27m+$39.270.06686 BTC$70 574.0017947951$2.30
10.03 15:25Xxyz:XYZ100short9m−$9.00−0.6222 xyz:XYZ100$25 125.00$1.53
10.03 14:42Xxyz:XYZ100short1h 09m−$53.93−0.507 xyz:XYZ100$25 078.00$1.86
09.03 06:08Xxyz:CLshort7h 19m+$445.13−99.081 xyz:CL$101.5994395495$1.51
06.03 19:54HYPElong5h 03m+$161.26236.94 HYPE$30.3249986072$3.46
05.03 14:18Xxyz:GOLDlong11m−$89.323.5003 xyz:GOLD$5 104.4943176299$26.29
05.03 14:02Xxyz:GOLDshort57m+$42.31−3.272 xyz:GOLD$5 112.0000397311$16.42
04.03 14:32Xxyz:GOLDshort1h 11m−$1.50−1.2623 xyz:GOLD$5 176.8820644855$9.60
03.03 14:43Xxyz:XYZ100long3m−$16.170.3038 xyz:XYZ100$24 506.00$1.09
03.03 14:34Xxyz:XYZ100long15m+$10.360.3406 xyz:XYZ100$24 487.00$1.22
27.02 20:33ETHlong1h 56m−$7.501.8232 ETH$1 920.80$2.57
27.02 14:40BTClong26m−$18.450.07542 BTC$66 095.00$3.67
26.02 14:28Xxyz:GOLDshort44m−$20.13−1.9751 xyz:GOLD$5 171.60$9.99
24.02 14:11Xxyz:XYZ100short7m−$6.95−0.96 xyz:XYZ100$24 800.5767708333$3.44
24.02 14:02HYPElong23m+$14.08133.06 HYPE$26.5053596122$2.58
24.02 13:42Xxyz:XYZ100short10m−$18.08−0.96 xyz:XYZ100$24 802.1302083333$3.50
23.02 19:02HYPElong55m+$46.10134.92 HYPE$26.3980105989$2.60
23.02 14:43Xxyz:XYZ100short4m+$56.49−0.8025 xyz:XYZ100$24 827.9457943925$2.93
23.02 14:06Xxyz:GOLDshort7m−$18.95−1.4938 xyz:GOLD$5 153.6195742402$11.30
23.02 13:48Xxyz:XYZ100long11m+$8.691.0055 xyz:XYZ100$24 875.7092988563$3.67
21.02 11:44HYPElong42h 25m+$210.22123.04 HYPE$30.2399121424$2.65
“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

257
TimeCoinActionSizePriceClosed P&LFeesHash
08.10 16:03Xxyz:PURRDATopened long$20.0K
11 fills
$11.01—$150x89c18b14… ↗
08.10 16:00Xxyz:PURRDATopened long$20.0K
16 fills
$11.01—$150xc00cfb94… ↗
07.10 12:39Xxyz:PURRDATopened long$20.1K
27 fills
$12.06—$150x895f71d4… ↗
06.10 14:53Xxyz:PURRDATopened long$20.0K
13 fills
$12.91—$150x0701ac08… ↗
05.10 15:40Xxyz:SNDKclosed short$20.0K
4 fills
$1,711+$41$10xe8d5cfad… ↗
05.10 15:20Xxyz:SNDKopened short$20.0K
8 fills
$1,715—$10xb66791fa… ↗
05.10 15:09Xxyz:SNDKclosed long$19.9K
5 fills
$1,718−$94$10x28ea0cdf… ↗
05.10 15:00Xxyz:SNDKopened long$20.0K
4 fills
$1,726—$10x0c48ed37… ↗
20.09 16:11Xxyz:SNDKclosed long$19.9K
16 fills
$1,775−$54$10x6024e418… ↗
20.09 15:59Xxyz:SNDKopened long$20.0K
18 fills
$1,780—$10x7a20a566… ↗
09.09 14:01Xxyz:PURRDATclosed long$19.5K
7 fills
$12.00−$511$140xbf9a49aa… ↗
09.09 13:48Xxyz:PURRDATopened long$20.0K
7 fills
$12.32—$150xafa3192b… ↗
09.09 01:34@USOLsold spot$58.3K
17 fills
$103+$22$190x016ecfb3… ↗
09.09 01:33@USOLsold spot$3.9K$103+$1$10xca8520af… ↗
06.09 14:28@USOLsold spot$53.1K
32 fills
$106−$14$210x49c140cc… ↗
06.09 13:10@ATEHUNbought spot$1.0K
9 fills
$1.46—$00x24cef278… ↗
03.09 15:47Xxyz:PURRDATclosed long$20.7K
46 fills
$12.28+$669$150x8fc198fe… ↗
03.09 14:02Xxyz:SNDKclosed long$19.7K
2 fills
$1,524−$324$10x9bc6af39… ↗
03.09 13:55Xxyz:SNDKopened long$20.0K
13 fills
$1,549—$10x524a28f5… ↗
03.09 13:46Xxyz:PURRDATopened long$20.1K
14 fills
$11.88—$150x2c7ec6fc… ↗
03.09 13:32Xxyz:SNDKclosed long$19.6K
4 fills
$1,526−$360$10x09dd2194… ↗
03.09 12:53Xxyz:SNDKopened long$20.0K
4 fills
$1,554—$10x39dc9952… ↗
01.09 14:13Xxyz:SNDKclosed long$20.1K
2 fills
$1,531+$108$10x81656ff7… ↗
01.09 13:08Xxyz:SNDKopened long$20.0K
5 fills
$1,523—$10x59145c81… ↗
31.08 15:54Xxyz:SNDKclosed long$20.0K$1,513+$3$10xa0a3181a… ↗
31.08 13:37Xxyz:SNDKopened long$20.0K
2 fills
$1,513—$10xbe06ea22… ↗
31.08 13:33@UBTCbought spot$11.7K
3 fills
$77,916—$00xa7853d1b… ↗
28.08 14:42Xxyz:SNDKclosed long$20.1K$1,496+$135$10xe6ce48f5… ↗
27.08 20:09@UBTCsold spot$12.0K
2 fills
$79,984+$0$40x85993990… ↗
27.08 19:59Xxyz:SNDKopened long$20.0K$1,486—$10x8f2030c9… ↗
27.08 15:15Xxyz:SNDKclosed long$19.1K$1,472−$923$10x49d6b152… ↗
27.08 13:32Xxyz:SNDKopened long$20.1K$1,543—$10x8480e48b… ↗
26.08 13:40Xxyz:SNDKclosed short$20.3K
57 fills
$1,484−$362$10xf12e6499… ↗
26.08 13:31Xxyz:SNDKopened short$20.0K
7 fills
$1,458—$10xfcc1c8c0… ↗
22.08 17:10HYPEclosed short$6.8K
6 fills
$78.25+$208$20xd9be0428… ↗
22.08 03:02HYPEopened short$7.0K$80.64—$30xebb0403a… ↗
19.08 19:13Xxyz:PURRDATclosed long$30.4K
3 fills
$8.78+$5.3K$70x9ec83ec8… ↗
18.08 13:50Xxyz:PURRDATopened long$25.1K
13 fills
$7.25—$180xd4f5f6c0… ↗
18.08 13:01Xxyz:PURRDATclosed long$19.6K
45 fills
$7.05−$418$140x5b642ac7… ↗
17.08 19:58Xxyz:PURRDATopened long$20.0K
67 fills
$7.20—$150x812fe66f… ↗
17.08 15:53Xxyz:SNDKclosed short$61.8K
15 fills
$1,788−$2.0K$30xbc69dd44… ↗
17.08 13:51Xxyz:SNDKopened short$20.0K
2 fills
$1,756—$10x1791ba61… ↗
17.08 13:38Xxyz:SNDKopened short$19.9K
11 fills
$1,731—$10x9c3f64a9… ↗
17.08 13:31Xxyz:SNDKopened short$19.8K$1,703—$10x127a0ec9… ↗
17.08 12:04Xxyz:SOXLclosed long$1$150−$0$00xec252e1a… ↗
17.08 06:39Xxyz:SOXLclosed long$10.0K
8 fills
$151−$48$00x8149d597… ↗
13.08 16:32Xxyz:SNDKclosed long$10.0K
2 fills
$1,555+$31$10xc0519df3… ↗
13.08 16:24Xxyz:SNDKopened long$10.0K
2 fills
$1,550—$10x687b63d5… ↗
13.08 16:23Xxyz:SOXLopened long$10.0K
5 fills
$152—$10xa36bd313… ↗
13.08 14:39Xxyz:SOXLclosed long$10.0K
8 fills
$151+$16$10xb1da9140… ↗
13.08 14:34Xxyz:SNDKclosed long$20.2K
3 fills
$1,413+$180$10x0ae50f97… ↗
13.08 14:30Xxyz:SOXLopened long$10.0K
7 fills
$151—$10x4f34ad0d… ↗
13.08 14:23Xxyz:SNDKopened long$20.0K
5 fills
$1,400—$10x7458d255… ↗
13.08 14:04Xxyz:SNDKclosed long$20.3K
6 fills
$1,394+$272$10xab8d8d4b… ↗
13.08 13:42Xxyz:SNDKopened long$20.0K
3 fills
$1,375—$10x0e83a261… ↗
12.08 13:31Xxyz:SNDKclosed short$19.7K
2 fills
$1,336+$255$00x047f62c8… ↗
12.08 13:30Xxyz:SNDKopened short$20.0K
5 fills
$1,353—$10xec0dece8… ↗
12.08 12:25Xxyz:SOXLclosed long$19.7K
14 fills
$142−$299$00x2c499ec1… ↗
11.08 13:36Xxyz:SNDKclosed long$20.4K
11 fills
$1,282+$252$00x6c617d9c… ↗
11.08 13:30Xxyz:SNDKopened long$20.1K
2 fills
$1,267—$10xc5945fe5… ↗
10.08 20:39Xxyz:MUclosed short$19.8K
2 fills
$867+$230$00x0bdb3e08… ↗
10.08 19:34Xxyz:MUopened short$20.0K
4 fills
$877—$10x1bdbba6d… ↗
10.08 14:05Xxyz:SNDKclosed long$20.4K
4 fills
$1,257+$380$00xa2dfaa7c… ↗
10.08 13:33Xxyz:SNDKopened long$20.0K
5 fills
$1,234—$10x6d6d654a… ↗
10.08 00:17Xxyz:SOXLopened long$20.0K
5 fills
$144—$10x9094b3e6… ↗
07.08 13:56Xxyz:SNDKclosed short$19.6K
2 fills
$1,229+$446$00xc6efc2c8… ↗
07.08 13:46Xxyz:SNDKopened short$20.0K
5 fills
$1,257—$10x259b2d02… ↗
07.08 13:43Xxyz:SNDKclosed short$20.2K
7 fills
$1,268−$190$10xb438b667… ↗
07.08 13:37Xxyz:SNDKopened short$20.0K
8 fills
$1,256—$10xbf25f05f… ↗
06.08 13:34Xxyz:SNDKclosed long$20.4K
13 fills
$1,198+$252$00x89b4c5a2… ↗
06.08 13:32Xxyz:SNDKopened long$20.1K
14 fills
$1,183—$10xc1f1d596… ↗
05.08 13:45Xxyz:SNDKclosed short$1$1,432−$0$00xb38825bf… ↗
05.08 13:36Xxyz:SNDKclosed short$19.6K
3 fills
$1,379+$309$10x660a25ba… ↗
05.08 13:36Xxyz:SNDKopened short$20.0K
4 fills
$1,401—$10xc9ed613d… ↗
04.08 13:32Xxyz:SNDKclosed long$19.9K
6 fills
$1,367+$253$00x60c0929c… ↗
04.08 13:30Xxyz:SNDKopened long$19.7K
2 fills
$1,350—$10x279a3aea… ↗
03.08 13:39Xxyz:SNDKclosed short$19.8K$1,190+$254$00xde524fb5… ↗
03.08 13:38Xxyz:SNDKopened short$20.0K
2 fills
$1,205—$10x5bdd38ce… ↗
24.07 14:00HYPEclosed long$39.8K
24 fills
$58.28−$206$150x7e040fdd… ↗
24.07 13:57Xxyz:MUclosed long$38.7K
5 fills
$933−$1.4K$30x2fdaca91… ↗
24.07 13:38Xxyz:MUopened long$20.0K
3 fills
$956—$10x36955901… ↗
24.07 13:21Xxyz:MUopened long$20.0K
2 fills
$976—$10xcc08d029… ↗
23.07 22:18HYPEopened long$20.0K
17 fills
$57.27—$70xcd63486c… ↗
23.07 14:40HYPEopened long$20.0K
9 fills
$59.97—$20x37ff5986… ↗
23.07 13:44Xxyz:INTCclosed short$20.3K$104−$333$10xfb391ada… ↗
23.07 13:38Xxyz:INTCopened short$20.0K
2 fills
$102—$10x0896288e… ↗
22.07 13:56Xxyz:INTCclosed long$20.2K
2 fills
$106+$199$10xf20d856d… ↗
22.07 13:51Xxyz:INTCopened long$20.0K
6 fills
$105—$10x404d19f9… ↗
21.07 18:10Xxyz:INTCclosed long$20.4K
18 fills
$105+$412$10x8033a621… ↗
21.07 13:35Xxyz:INTCopened long$20.0K
3 fills
$103—$10x5aa9ee5b… ↗
20.07 14:53Xxyz:SNDKclosed long$19.8K
4 fills
$1,411−$191$10x2a297835… ↗
20.07 14:29Xxyz:SNDKopened long$20.0K
4 fills
$1,424—$10x405f0173… ↗
20.07 13:46Xxyz:MUclosed long$19.9K
2 fills
$894−$103$10xada07a5d… ↗
20.07 13:36Xxyz:MUopened long$20.0K$898—$10x32c29bba… ↗
20.07 13:35Xxyz:SNDKclosed long$20.2K
12 fills
$1,442+$215$10x33621c11… ↗
20.07 13:32Xxyz:SNDKopened long$20.0K
4 fills
$1,427—$10x890c6b32… ↗
20.07 12:46Xxyz:MUclosed long$19.8K
4 fills
$882−$169$10xc3fc2882… ↗
20.07 12:37Xxyz:MUopened long$20.0K
7 fills
$890—$10x47e9b39b… ↗
20.07 12:32Xxyz:INTCclosed long$20.0K
7 fills
$97.75−$42$10x90182162… ↗
20.07 12:27Xxyz:INTCopened long$20.0K$97.95—$10x3b6c78e1… ↗
20.07 00:49HYPEclosed long$5.2K
4 fills
$60.53+$92$20xdcc572a6… ↗
18.07 14:42HYPEopened long$5.1K
9 fills
$59.47—$10x3b78d5bf… ↗
17.07 13:36Xxyz:MUclosed short$1$822+$0$00x2896b3be… ↗
17.07 13:34Xxyz:MUclosed short$19.8K$820+$253$00x2e72a81a… ↗
17.07 13:32Xxyz:MUopened short$20.0K
3 fills
$830—$10x031be808… ↗
16.07 13:40Xxyz:SNDKclosed short$20.0K
8 fills
$1,510+$7$10x2932b69b… ↗
16.07 13:39Xxyz:SNDKopened short$20.0K$1,511—$10xf14e93f1… ↗
16.07 13:31Xxyz:SNDKclosed long$20.2K
19 fills
$1,547+$227$10xf2eabcc5… ↗
16.07 13:29Xxyz:SNDKopened long$20.0K
2 fills
$1,530—$10xd2fd49dc… ↗
15.07 14:14Xxyz:COINclosed long$20.0K
9 fills
$164+$14$10x99d30afa… ↗
15.07 14:09Xxyz:COINopened long$20.0K
9 fills
$164—$10x794cb122… ↗
15.07 14:00Xxyz:CRCLclosed long$20.3K
8 fills
$65.48+$254$00x7704640b… ↗
15.07 13:48Xxyz:CRCLopened long$20.0K$64.66—$10x39efed79… ↗
15.07 13:42Xxyz:CRCLclosed long$20.3K
2 fills
$65.24+$299$10x9dc7f481… ↗
15.07 13:29Xxyz:CRCLopened long$20.0K
6 fills
$64.28—$10x86599503… ↗
14.07 12:36##1730sold spot$187
2 fills
$0.1734+$90—0x39cfbf4e… ↗
14.07 12:30Xxyz:SMSNclosed long$20.3K
7 fills
$183+$252$00x1fd0054a… ↗
14.07 12:13Xxyz:SMSNopened long$20.0K
20 fills
$180—$10x2293c884… ↗
13.07 04:57HYPEclosed long$24.2K
17 fills
$65.31−$824$90x82594387… ↗
11.07 14:31HYPEopened long$25.0K
6 fills
$67.54—$90x28a96924… ↗
10.07 13:54Xxyz:SNDKclosed long$20.0K
6 fills
$1,844+$61$10xba1a1e49… ↗
10.07 13:49Xxyz:SNDKopened long$20.0K
10 fills
$1,838—$10x30cef0f3… ↗
10.07 13:09HYPEclosed long$30.1K
15 fills
$68.29+$118$110x015e4b61… ↗
10.07 01:50HYPEopened long$30.0K
12 fills
$68.02—$110xa5c8b267… ↗
09.07 15:57HYPEclosed long$24.8K
6 fills
$67.45−$132$90x24f5b919… ↗
09.07 14:35HYPEopened long$25.0K
14 fills
$67.81—$90x7ae1f0ab… ↗
09.07 14:22HYPEclosed long$24.9K
18 fills
$67.30−$100$90x08cad180… ↗
08.07 16:47HYPEopened long$25.0K
12 fills
$67.57—$90x091e8c01… ↗
08.07 16:46Xxyz:BBclosed short$21.1K
7 fills
$10.91−$132$20x856c1c7a… ↗
08.07 16:46HYPEclosed long$24.7K
9 fills
$67.54−$280$90xd6c9364f… ↗
08.07 16:38Xxyz:BBopened short$21.0K
8 fills
$10.85—$20x4b5118f3… ↗
08.07 13:44HYPEopened long$25.0K
6 fills
$68.31—$90xf549596a… ↗
08.07 13:39Xxyz:BBclosed short$21.6K
4 fills
$10.97−$51$20x8d3a6528… ↗
08.07 13:31Xxyz:BBopened short$21.5K
8 fills
$10.94—$20x7506f05d… ↗
07.07 16:55Xxyz:SNDKclosed long$45.5K
4 fills
$1,594−$4.1K$30xd970c84f… ↗
07.07 15:29##1780sold spot——−$100—0x4cb35a9a… ↗
06.07 22:47Xxyz:SNDKopened long$24.7K
8 fills
$1,727—$20xa14b4796… ↗
06.07 22:02Xxyz:SNDKopened long$25.0K
12 fills
$1,750—$20x538835a1… ↗
06.07 21:49HYPEclosed long$16.1K
10 fills
$71.16−$22$20xd0060825… ↗
06.07 21:48HYPEclosed long$8.9K
4 fills
$71.16−$12$1—
06.07 18:04HYPEopened long$25.0K
5 fills
$71.26—$30xdb0af47b… ↗
06.07 17:32Xxyz:METAclosed long$25.1K
5 fills
$594+$36$20xd4c41940… ↗
06.07 12:07Xxyz:METAopened long$25.0K
6 fills
$593—$20xe4640fcc… ↗
05.07 15:59##1900sold spot——−$0—0x76a9ed0d… ↗
03.07 12:22Xxyz:COINclosed long$24.9K
10 fills
$166−$86$20x3197d18e… ↗
03.07 12:11Xxyz:COINopened long$25.0K
13 fills
$167—$20x9ee0e408… ↗
03.07 12:04HYPEclosed long$1$69.35+$0$00x8a2ffa49… ↗
03.07 05:19HYPEclosed long$25.1K$67.22+$108$30x8dc8627b… ↗
03.07 01:39HYPEopened long$25.0K
23 fills
$66.93—$90x58cb92d5… ↗
02.07 13:31Xxyz:COINclosed long$25.3K
6 fills
$168+$317$10x7096d576… ↗
02.07 12:35Xxyz:COINopened long$25.0K
11 fills
$166—$20x33a9362a… ↗
01.07 15:27HYPEclosed long$25.1K
11 fills
$64.50+$129$90x82e9cff6… ↗
01.07 15:05HYPEopened long$25.0K
9 fills
$64.17—$90xca48f8d3… ↗
01.07 13:21Xxyz:METAclosed short$24.8K
11 fills
$602+$187$20x81ce9b81… ↗
01.07 13:18Xxyz:METAopened short$25.0K
9 fills
$607—$20x588a070a… ↗
01.07 13:08Xxyz:AMZNclosed long$25.0K
10 fills
$240+$0$20x81331225… ↗
01.07 13:05Xxyz:AMZNopened long$25.0K
4 fills
$240—$20xe1126806… ↗
01.07 13:02Xxyz:MSFTclosed long$25.1K
2 fills
$379+$104$20x7e00e73d… ↗
01.07 12:37Xxyz:MSFTopened long$25.0K
10 fills
$378—$20xe9910f32… ↗
01.07 02:47BTCclosed long$25.1K$59,046+$98$90x3629e35c… ↗
01.07 02:16BTCopened long$25.0K$58,815—$90xed4a5183… ↗
30.06 13:37Xxyz:DRAMclosed long$25.2K
9 fills
$73.04+$230$10x73655803… ↗
30.06 13:31Xxyz:DRAMopened long$25.0K
3 fills
$72.38—$20xd1da562d… ↗
30.06 13:29HYPEclosed long$25.1K
7 fills
$64.96+$95$90x4d1806ad… ↗
30.06 12:52HYPEopened long$25.0K
4 fills
$64.72—$90x094f9ae5… ↗
29.06 18:03##1900sold spot$15$0.0369−$7—0x94de0afe… ↗
29.06 16:00Xxyz:AAPLclosed long$25.0K
9 fills
$281+$44$20xb94b8a75… ↗
29.06 14:28Xxyz:AAPLopened long$25.0K
7 fills
$281—$20x17ce5be2… ↗
29.06 11:33HYPEclosed long$25.4K
6 fills
$63.24+$387$90x993a89ca… ↗
29.06 02:35HYPEopened long$25.0K
13 fills
$62.28—$80x87e9aab2… ↗
27.06 19:22HYPEclosed long$19.4K
13 fills
$62.73−$631$70xb77eadf3… ↗
26.06 19:13HYPEopened long$20.0K
2 fills
$64.77—$70xa9370e6a… ↗
26.06 16:09HYPEclosed long$19.9K
3 fills
$64.61−$93$20x285c7792… ↗
26.06 15:38HYPEopened long$20.0K
2 fills
$64.91—$20x3a6ea7d0… ↗
26.06 14:40Xxyz:HOODclosed long$19.9K
42 fills
$95.78−$122$10x652d576f… ↗
26.06 14:24Xxyz:HOODopened long$20.0K
6 fills
$96.37—$10x39dc3ee3… ↗
26.06 13:58@UBTCbought spot$48$60,003—$00xd9fceb02… ↗
26.06 13:34Xxyz:MSFTclosed long$20.0K
7 fills
$357−$47$10xf58fbc90… ↗
26.06 13:29Xxyz:MSFTopened long$20.0K
2 fills
$358—$10xe3d69cda… ↗
25.06 15:39@UBTCbought spot$141$59,236—$00x733ea79c… ↗
25.06 15:36@UBTCbought spot$17.0K$59,309—$00xefffdae3… ↗
25.06 13:56@UBTCbought spot$15.0K
2 fills
$58,587—$00x33cd270f… ↗
25.06 13:13Xxyz:BBclosed long$20.3K
4 fills
$9.62+$253$00xb5317a28… ↗
25.06 13:01Xxyz:BBopened long$20.0K
7 fills
$9.50—$10x6267998d… ↗
24.06 11:49HYPEclosed long$20.3K
2 fills
$63.28+$255$20x649cf37d… ↗
24.06 11:44HYPEopened long$20.0K
3 fills
$62.48—$20xf208d891… ↗
24.06 04:12##4980sold spot——−$11—0xa37a8610… ↗
23.06 21:20##4980bought spot$11$0.1214——0x84bbb9be… ↗
23.06 16:06HYPEclosed long$40.2K
4 fills
$62.45+$165$50x1cf76ae6… ↗
23.06 15:46HYPEopened long$20.0K
8 fills
$61.90—$20x7d1b9eac… ↗
23.06 15:34HYPEopened long$20.0K
2 fills
$62.50—$20x0466b1c7… ↗
23.06 14:52Xxyz:GOOGLclosed long$20.0K
8 fills
$348+$27$10x2288fca3… ↗
23.06 14:48Xxyz:GOOGLopened long$20.0K
5 fills
$348—$10x4fcb4f9a… ↗
23.06 13:38Xxyz:GOOGLclosed long$20.1K
9 fills
$346+$75$10xd323ba7a… ↗
23.06 13:34Xxyz:GOOGLopened long$20.0K
4 fills
$344—$10x7b6297fa… ↗
22.06 15:07HYPEclosed long$1$67.94−$0$00xbb0ba248… ↗
22.06 13:31Xxyz:AVGOclosed long$20.1K
14 fills
$412+$101$10x6e199d19… ↗
22.06 13:30HYPEclosed long$20.3K$69.36+$255$20x4703a578… ↗
22.06 12:41HYPEopened long$20.0K
5 fills
$68.49—$20x0e75c892… ↗
22.06 12:31Xxyz:AVGOopened long$20.0K
13 fills
$410—$10x7fbbce10… ↗
21.06 15:21HYPEclosed long$20.2K
11 fills
$68.51+$224$70x7a7a3a69… ↗
21.06 14:29HYPEopened long$20.0K
6 fills
$67.75—$70x431f2dbb… ↗
21.06 03:59XMRclosed long$19.7K$317−$321$70x15f67683… ↗
20.06 22:55XMRopened long$20.0K
28 fills
$322—$70xab9cc9f6… ↗
19.06 13:35HYPEclosed long$20.0K
7 fills
$68.09+$43$20x8c1b60d2… ↗
19.06 13:28HYPEopened long$20.0K
18 fills
$67.94—$70x547e5bcc… ↗
19.06 06:16Xxyz:DRAMclosed short$200$77.00−$4$00x3df1ff43… ↗
19.06 04:54Xxyz:DRAMclosed short$58.4K
44 fills
$75.07+$322$10xe8f4c693… ↗
19.06 04:50Xxyz:DRAMclosed short$20.9K
17 fills
$75.19+$82$10x4f7ad484… ↗
18.06 14:06Xxyz:DRAMopened short$20.0K
12 fills
$76.02—$10xaca74a25… ↗
18.06 13:32Xxyz:DRAMopened short$20.0K
2 fills
$75.84—$10x6cd0d549… ↗
18.06 13:27Xxyz:DRAMopened short$20.0K
13 fills
$75.11—$10x9b2e03fd… ↗
18.06 13:16Xxyz:DRAMopened short$20.0K
8 fills
$74.97—$10x204c68ed… ↗
18.06 12:57Xxyz:DRAMclosed short$20.0K
11 fills
$74.93−$40$10x29c05865… ↗
18.06 12:43Xxyz:DRAMopened short$20.0K
5 fills
$74.78—$10x0312996a… ↗
18.06 12:37HYPEclosed long$20.0K
11 fills
$71.56+$47$70x6a8e3283… ↗
18.06 12:22HYPEopened long$20.0K
16 fills
$71.39—$70xf576f4cb… ↗
18.06 05:13##3680sold spot——−$12—0xe85a6181… ↗
18.06 00:14##3680bought spot$12$0.2942——0x21df57f5… ↗
17.06 20:11HYPEclosed long$20.2K
16 fills
$72.45+$206$70x41ecb236… ↗
17.06 19:51HYPEopened long$20.0K
4 fills
$71.71—$70xa660a32d… ↗
17.06 18:43@UBTCbought spot$30.0K
10 fills
$65,965—$00x116dd392… ↗
17.06 15:21Xxyz:INTCclosed long$20.0K
2 fills
$121−$44$10x7d72f68c… ↗
17.06 15:16Xxyz:INTCopened long$20.0K
5 fills
$121—$10xcb95c97f… ↗
17.06 15:07Xxyz:AMDclosed long$19.9K
12 fills
$521−$69$10x0d952651… ↗
17.06 15:06Xxyz:AMDopened long$20.0K
6 fills
$523—$10xa0ad0a04… ↗
17.06 14:38Xxyz:INTCclosed long$40.1K
16 fills
$121+$31$30xd1c5259a… ↗
17.06 13:33Xxyz:INTCopened long$20.0K
2 fills
$120—$10xb8ec4d99… ↗
17.06 13:28Xxyz:INTCopened long$20.1K
3 fills
$122—$10xd22ebf9f… ↗
17.06 13:02Xxyz:DRAMclosed short$20.0K
4 fills
$71.40+$18$10xe554403c… ↗
17.06 12:53Xxyz:DRAMopened short$20.0K
7 fills
$71.47—$10x5eb7b64d… ↗
16.06 12:21Xxyz:MUclosed short$19.7K
2 fills
$1,111+$255$10x5966253f… ↗
16.06 12:03Xxyz:MUopened short$20.0K
5 fills
$1,125—$10x89779128… ↗
15.06 13:37Xxyz:INTCclosed long$20.3K
6 fills
$130+$261$10x07358be7… ↗
15.06 13:30Xxyz:INTCopened long$20.0K
14 fills
$129—$10x4057579f… ↗
15.06 13:05Xxyz:SNDKclosed short$19.9K
7 fills
$2,087+$62$00x5473707a… ↗
15.06 12:38Xxyz:SNDKopened short$20.0K
12 fills
$2,094—$10x307f3bbb… ↗
14.06 12:57HYPEclosed long$19.8K
15 fills
$60.70−$162$70xb342f4de… ↗
14.06 12:22HYPEopened long$20.0K
17 fills
$61.19—$70x9bfaf606… ↗
14.06 02:52##2780sold spot——−$10—0xd0d30375… ↗
14.06 00:16@MAXsold spot$120
7 fills
$0.000009−$7$00x79dddc33… ↗
13.06 23:54##2780bought spot$10$0.1300——0x49d35a77… ↗
13.06 21:59HYPEclosed long$20.2K
5 fills
$60.56+$203$70xa15f5182… ↗
13.06 21:10HYPEopened long$20.0K
9 fills
$59.95—$70x823c2a4e… ↗
13.06 18:53@UBTCsold spot$19.9K$64,100—$110xf36841f4… ↗
13.06 18:49HYPEclosed long$19.9K
19 fills
$59.60−$76$70xe6899b81… ↗
13.06 18:40@UBTCbought spot$20.0K
3 fills
$64,251—$00xc6aa4c74… ↗
13.06 18:38HYPEopened long$20.0K
6 fills
$59.82—$70x8846907e… ↗
13.06 16:10@UBTCsold spot$20.0K
2 fills
$64,059−$2$110x1cc2297f… ↗
13.06 14:43HYPEclosed long$20.3K
8 fills
$59.95+$254$70x496f271e… ↗
13.06 12:41@UBTCbought spot$20.0K
3 fills
$63,996—$00x91ba228c… ↗
13.06 12:32HYPEopened long$20.0K
3 fills
$59.20—$70x66890591… ↗
12.06 13:37Xxyz:INTCclosed long$20.2K
12 fills
$119+$231$10xe34bf8ea… ↗
12.06 13:29Xxyz:INTCopened long$20.0K
5 fills
$118—$10x323f4484… ↗
12.06 13:28Xxyz:SPCXclosed short$989$171+$10$00x53c3130b… ↗
12.06 13:03Xxyz:SPCXopened short$998$173—$00x1128d45f… ↗
11.06 14:27Xxyz:MRVLclosed short$16.6K
8 fills
$266+$86$10x5ce9d0ec… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

598
Deposited
$784.2K
Withdrawn
$1.0M
Net deposited
−$220.2K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
01.10.26 00:19sent to another address$538—→ 0x200000…00008e
01.10.26 00:19transfer received$1—← 0x222222…222222
15.09.26 03:03sent to HyperEVM$50.0K$0→ HyperEVM
09.09.26 01:30transfer received$62.1K—← 0xa822a9…18d748
09.09.26 01:29transfer received$103—← 0xa822a9…18d748
07.09.26 22:37sent to another address$3.2K—→ 0x3ff8ca…c97f55
06.09.26 14:26transfer received$53.0K—← 0xa822a9…18d748
06.09.26 14:25transfer received$106—← 0xa822a9…18d748
02.09.26 07:44sent to HyperEVM$100$0→ HyperEVM
31.08.26 02:46transfer received$16.8K—← 0x01449b…ace4ce
29.08.26 16:44sent to another address$7.2K—→ 0x01449b…ace4ce
29.08.26 03:03staking86.74 HYPE—out of staking
27.08.26 20:12sent to HyperEVM$11.1K—→ HyperEVM
27.08.26 14:54sent to HyperEVM$1.4K—→ HyperEVM
27.08.26 14:44transfer received$4.0K—← 0x3ff8ca…c97f55
22.08.26 17:11sent to another address$10.0K—→ 0x01449b…ace4ce
17.06.26 19:36transfer received$15.0K—← 0x6b9e77…390a24
17.06.26 19:35sent to another address$14.8K—→ 0x735ee3…d23695
17.06.26 19:33transfer received$15.0K—← 0x6b9e77…390a24
17.06.26 19:26sent to another address$14.6K$1→ 0x4619de…c1d5d9
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
31.05.26 01:41staking291.85 HYPE—into staking
30.05.26 16:23staking380.00 HYPE—out of staking
22.05.26 13:13sent to another address$100—→ 0xd9a755…85ad19
18.05.26 01:24sent to another address$384—→ 0xd9a755…85ad19
16.05.26 23:07sent to another address$33—→ 0xd9a755…85ad19
16.05.26 20:33sent to another address$467—→ 0xd9a755…85ad19
14.05.26 14:53transfer received$15.6K—← 0x200000…000168
14.05.26 14:53transfer received$12.0K—← 0x222222…222222
14.05.26 14:52sent to another address$10.0K—→ 0x222222…222222
08.05.26 17:38sent to another address$5.8K—→ 0x200000…000168
02.05.26 22:31sent to another address$7.8K—→ 0x200000…000168
23.04.26 19:20withdrawal$49.1K$10x2c7f67b2…
23.04.26 18:48sent to HyperEVM$5—→ HyperEVM
23.04.26 18:25withdrawal$30.0K$10x05a46c45…
23.04.26 18:08transfer received$40.2K—← 0x574baf…3096fa
23.04.26 18:08transfer received$38.9K—← 0x574baf…3096fa
30.03.26 09:40token airdrop1.9K BASED—0x8f0625fb…
22.03.26 01:05sent to another address$4.0K—→ 0x3ff8ca…c97f55
22.03.26 01:00sent to another address$4.0K—→ 0x27ff05…17b301
15.03.26 00:35sent to HyperEVM$1.0K$0→ HyperEVM
15.03.26 00:34sent to another address$6.0K$0→ 0x200000…000168
15.03.26 00:34borrowLend6.0K USDH—0xba88bdfc…
15.03.26 00:33borrowLend1.0K USDC—0xb7aec4e6…
15.03.26 00:31moved between venues$3—between own venues · spot → HyperCore
15.03.26 00:26transfer received$20.8K—← 0x200000…000079
14.03.26 17:50staking55.00 HYPE—into staking
14.03.26 17:49transfer received$2.1K—← 0x222222…222222
13.03.26 14:20sent to another address$20.7K—→ 0x222222…222222
11.03.26 01:43sent to HyperEVM$5.1K—→ HyperEVM
10.03.26 21:49transfer received$8.8K—← 0x200000…000079
10.03.26 21:48transfer received$10.7K—← 0x222222…222222
10.03.26 21:46transfer received$4.8K—← 0x200000…0000c5
10.03.26 15:34sent to another address$500—→ 0x3ff8ca…c97f55
10.03.26 15:34transfer received$500—← 0x3ff8ca…c97f55
10.03.26 15:33sent to another address$490—→ 0x3ff8ca…c97f55
10.03.26 15:32sent to another address$10$1→ 0x3ff8ca…c97f55
28.02.26 13:53sent to another address$10.0K—→ 0x222222…222222
28.02.26 13:52sent to another address$10.0K—→ 0x200000…0000c5
26.02.26 14:14sent to another address$149—→ 0x200000…000168
25.02.26 14:32transfer received——← 0x09f1be…43133b
13.02.26 02:11borrowLend3.0K USDH—0x81df6395…
13.02.26 02:10transfer received$3.0K—← 0x200000…000168
13.02.26 02:10borrowLend2.0K USDC—0x3c316774…
09.02.26 15:30borrowLend3.0K USDH—0x600b343b…
06.02.26 15:56transfer received$19.5K—← 0x200000…000079
04.02.26 17:14sent to another address$20.5K—→ 0x222222…222222
03.02.26 20:38sent to another address$19.2K—→ 0x3aeba4…2cea3b
03.02.26 20:29sent to another address$18.7K—→ 0x735ee3…d23695
03.02.26 19:56moved between venues$40—between own venues · HyperCore → spot
03.02.26 19:54vaultWithdraw——0xdbe51de0…
01.02.26 22:47transfer received$2.0K—← 0x200000…000168
01.02.26 20:43transfer received$24.6K—← HyperEVM
31.01.26 20:44moved between venues$197—between own venues · HyperCore → spot
31.01.26 20:44vaultWithdraw——0x12bb9a94…
31.01.26 20:09sent to another address$20.5K$1→ 0x3aeba4…2cea3b
31.01.26 20:05sent to another address$19.4K—→ 0x735ee3…d23695
31.01.26 19:05sent to another address$23$1→ 0x735ee3…d23695
31.01.26 18:59moved between venues$20.0K—between own venues · HyperCore → spot
31.01.26 18:58deposit$20.0K—0xb8ff71c1…
31.01.26 18:55moved between venues$20.0K—between own venues · HyperCore → spot
31.01.26 18:54deposit$20.0K—0xe786f590…
30.01.26 13:15transfer received$20.0K—← 0x200000…000168
24.01.26 11:56moved between venues$10.0K—between own venues · HyperCore → spot
20.01.26 19:58moved between venues$10.0K—between own venues · spot → HyperCore
09.01.26 02:33sent to another address$18.9K—→ 0x222222…222222
07.01.26 08:10transfer received$0—← 0x062557…ff3072
06.01.26 08:11transfer received$0—← 0x062557…ff3072
05.01.26 11:03transfer received$0—← 0x062557…ff3072
05.01.26 02:03borrowLend3.0K USDC—0xc96711c9…
05.01.26 02:02borrowLend3.0K USDC—0x2dd6254a…
04.01.26 12:16transfer received$0—← 0x062557…ff3072
03.01.26 18:41transfer received$31.5K—← HyperEVM
03.01.26 18:40sent to HyperEVM$18.5K—→ HyperEVM
03.01.26 18:40moved between venues$12.8K—between own venues · HyperCore → spot
03.01.26 18:39deposit$12.8K—0x3f2ad117…
03.01.26 08:08transfer received$0—← 0x062557…ff3072
02.01.26 08:09transfer received$0—← 0x062557…ff3072
01.01.26 08:09transfer received$0—← 0x062557…ff3072
31.12.25 10:07moved between venues$5.4K—between own venues · spot → HyperCore
31.12.25 08:09transfer received$0—← 0x062557…ff3072
30.12.25 08:08transfer received$0—← 0x062557…ff3072
30.12.25 01:44moved between venues$4.5K—between own venues · spot → HyperCore
29.12.25 08:09transfer received$0—← 0x062557…ff3072
28.12.25 08:10transfer received$0—← 0x062557…ff3072
27.12.25 08:11transfer received$0—← 0x062557…ff3072
26.12.25 15:42borrowLend2.0K USDC—0xb99e6429…
26.12.25 08:08transfer received$0—← 0x062557…ff3072
25.12.25 08:09transfer received$0—← 0x062557…ff3072
24.12.25 08:09transfer received$0—← 0x062557…ff3072
23.12.25 19:59borrowLend1.0K USDC—0x234f789f…
23.12.25 08:09transfer received$0—← 0x062557…ff3072
22.12.25 08:10transfer received$0—← 0x062557…ff3072
21.12.25 08:08transfer received$0—← 0x062557…ff3072
20.12.25 08:10transfer received$0—← 0x062557…ff3072
19.12.25 08:08transfer received$0—← 0x062557…ff3072
18.12.25 08:07transfer received$0—← 0x062557…ff3072
17.12.25 08:08transfer received$0—← 0x062557…ff3072
16.12.25 08:08transfer received$0—← 0x062557…ff3072
15.12.25 21:20moved between venues$8.5K—between own venues · HyperCore → spot
15.12.25 08:07transfer received$0—← 0x062557…ff3072
14.12.25 08:06transfer received$0—← 0x062557…ff3072
13.12.25 08:06transfer received$0—← 0x062557…ff3072
12.12.25 08:05transfer received$0—← 0x062557…ff3072
11.12.25 08:05transfer received$0—← 0x062557…ff3072
10.12.25 08:05transfer received$0—← 0x062557…ff3072
07.12.25 15:35sent to another address$2.5K—→ 0x222222…222222
30.11.25 16:38moved between venues$4.4K—between own venues · spot → HyperCore
27.11.25 11:36token airdrop5.7K KNTQ—0xe92fad82…
22.11.25 14:40transfer received$0—← 0xcf834c…ef8caf
20.11.25 14:14vaultDeposit$3.0K—0xbd32747d…
15.11.25 18:25spot ↔ perps$3.0K—spot → perps
15.11.25 01:49moved between venues$1.5K—between own venues · HyperCore → spot
15.11.25 01:49moved between venues$13.0K—between own venues · HyperCore → spot
12.11.25 16:16vaultWithdraw——0xacb8d396…
12.11.25 12:50transfer received$100—← 0x200000…00010c
10.11.25 16:00sent to another address$700—→ 0x200000…00010c
10.11.25 15:52transfer received$701—← 0x200000…0000c5
27.10.25 19:27sent to another address$20—→ 0x200000…00008e
27.10.25 19:27transfer received$47—← 0x222222…222222
20.10.25 00:41transfer received$4.1K—← 0x03bfc8…50d42b
01.10.25 16:03deposit$1.3K—0xd8f94116…
30.09.25 02:54withdrawal$22.0K$10x45658b3c…
30.09.25 02:49spot ↔ perps$28.6K—spot → perps
27.09.25 17:26transfer received$7.0K—← 0x200000…00010c
27.09.25 17:09spot ↔ perps$9.9K—perps → spot
27.09.25 17:09deposit$9.9K—0x087594e5…
27.09.25 17:07spot ↔ perps$6.9K—perps → spot
27.09.25 02:29withdrawal$299$10x31f8ec22…
24.09.25 13:33spot ↔ perps$3.0K—perps → spot
24.09.25 13:32deposit$5.0K—0x689ffe5f…
21.09.25 22:20withdrawal$17.0K$10x0fd9dc4b…
21.09.25 22:15spot ↔ perps$17.0K—spot → perps
20.09.25 20:08spot transfer$597—→ 0x222222…222222
20.09.25 19:45spot ↔ perps$600—perps → spot
17.09.25 12:04spot ↔ perps$800—perps → spot
17.09.25 02:22spot ↔ perps$5.0K—spot → perps
11.09.25 15:51staking300.00 HYPE—into staking
31.08.25 22:23transfer received$42—← 0x602a6b…9b66aa
31.08.25 13:56spot transfer$3.0K—→ 0x03bfc8…50d42b
31.08.25 03:08spot ↔ perps$1.0K—spot → perps
27.08.25 16:19spot transfer$2.6K—→ 0x222222…222222
25.08.25 02:10spot transfer$5.0K—→ 0x03bfc8…50d42b
14.08.25 03:26spot ↔ perps$10.0K—perps → spot
14.08.25 02:37withdrawal$793$10x5f462171…
14.08.25 02:32spot ↔ perps$10.6K—spot → perps
14.08.25 02:12transfer received$2.4K—← 0x200000…0000c5
13.08.25 23:48spot ↔ perps$2.0K—perps → spot
06.08.25 22:50staking1.0K HYPE—out of staking
03.08.25 03:12spot transfer$10.4K—→ 0x222222…222222
02.08.25 23:24staking277.00 HYPE—out of staking
01.08.25 14:13spot ↔ perps$2.0K—spot → perps
28.07.25 13:18spot ↔ perps$2.0K—perps → spot
26.07.25 02:24withdrawal$10.0K$10x9ce86900…
26.07.25 02:20spot ↔ perps$10.0K—spot → perps
22.07.25 12:04spot transfer$500—→ 0x200000…000123
22.07.25 12:04spot transfer$500—→ 0x200000…00010c
22.07.25 12:04transfer received$0—← 0x222222…222222
18.07.25 23:47transfer received——← 0x7851cb…662590
17.07.25 16:48spot transfer$997—→ 0x222222…222222
17.07.25 16:48spot transfer$1.0K—→ 0x200000…00012b
15.07.25 04:28spot transfer$1.0K—→ 0x222222…222222
14.07.25 15:20spot transfer$2.9K—→ 0x222222…222222
14.07.25 12:52transfer received$5.2K—← 0x200000…0000dd
13.07.25 23:25spot transfer$2.0K—→ 0x200000…00010c
13.07.25 23:23spot transfer$3.6K—→ 0x200000…00010c
13.07.25 23:14spot transfer$5.0K—→ 0x222222…222222
13.07.25 23:09spot transfer$5.0K—→ 0x200000…0000dd
08.07.25 02:47transfer received$9.8K—← 0x222222…222222
08.07.25 02:46spot transfer$9.8K—→ 0x222222…222222
08.07.25 02:46transfer received$9.8K—← 0x222222…222222
04.07.25 14:05withdrawal$15.0K$10xf0ccb12f…
04.07.25 14:01spot ↔ perps$15.0K—spot → perps
01.07.25 01:46withdrawal$999$10x7283cc89…
01.07.25 01:42spot ↔ perps$1.0K—spot → perps
01.07.25 00:11transfer received$13.0K—← 0x222222…222222
30.06.25 05:03transfer received$2.2K—← 0x200000…00008e
25.06.25 16:23withdrawal$16.1K$10x04cc008c…
25.06.25 01:39spot ↔ perps$582—spot → perps
21.06.25 18:06token airdrop62.08 LICKO—0xaf43fc3b…
19.06.25 18:36spot ↔ perps$3.7K—spot → perps
19.06.25 18:35transfer received$3.1K—← 0x222222…222222
17.06.25 19:40transfer received$0—← 0x6c22bc…5c0eeb
17.06.25 16:38transfer received$0—← 0x6c22bc…5c0eeb
17.06.25 16:25transfer received$0—← 0x6c22bc…5c0eeb
12.06.25 20:39withdrawal$3.2K$10x5e988f2c…
07.06.25 17:34transfer received$937—← 0x200000…000001
07.06.25 13:23spot ↔ perps$16.0K—spot → perps
06.06.25 17:55transfer received$1.0K—← 0x200000…000081
04.06.25 14:10transfer received$4.2K—← 0x200000…0000de
26.05.25 09:14transfer received$1—← 0xd01e01…d305de
25.05.25 20:04spot transfer$999—→ 0x200000…0000de
25.05.25 20:03transfer received$1000—← 0x200000…0000de
25.05.25 20:02transfer received$1000—← 0x200000…0000de
25.05.25 10:21transfer received$5.5K—← 0x200000…0000fe
25.05.25 09:53spot ↔ perps$500—spot → perps
25.05.25 09:51spot ↔ perps$500—spot → perps
23.05.25 03:15transfer received$911—← 0x200000…00007f
23.05.25 02:47transfer received$3.0K—← 0x222222…222222
23.05.25 02:38spot transfer$3.0K—→ 0x200000…0000fe
19.05.25 16:36withdrawal$1.0K$10xbd84ac99…
19.05.25 16:28internalTransfer$1.0K$1← 0x27ff05…17b301
19.05.25 01:27spot transfer$317—→ 0x27ff05…17b301
17.05.25 04:57withdrawal$5.0K$10x16a6bbd5…
17.05.25 04:52spot ↔ perps$4.0K—spot → perps
17.05.25 04:52transfer received$1.0K—← 0x200000…00010c
17.05.25 04:52transfer received$2.0K—← 0x200000…0000eb
12.05.25 16:30spot transfer$2.3K—→ 0x200000…00007f
12.05.25 14:37withdrawal$1.0K$10xa9569fbe…
12.05.25 14:34spot ↔ perps$1.0K—spot → perps
12.05.25 11:37transfer received$0—← 0xbac243…d462d8
12.05.25 11:37transfer received$0—← 0xbac243…d462d8
12.05.25 11:35transfer received$0—← 0xbac243…d462d8
12.05.25 11:14transfer received$0—← 0xbac243…d462d8
12.05.25 11:12transfer received$0—← 0xbac243…d462d8
12.05.25 11:03transfer received$0—← 0xbac243…d462d8
11.05.25 11:34spot transfer$2.0K—→ 0x200000…0000f1
09.05.25 14:14spot transfer$2.0K—→ 0x200000…00010c
09.05.25 14:07spot transfer$2.0K—→ 0x200000…0000eb
07.05.25 17:38withdrawal$337$10xc2f23740…
07.05.25 17:33spot ↔ perps$338—spot → perps
07.05.25 17:24transfer received$338—← 0x222222…222222
07.05.25 17:05spot transfer$1.0K—→ 0x200000…0000eb
05.05.25 14:06spot transfer$501—→ 0x200000…0000eb
05.05.25 01:56transfer received$16.1K—← 0x222222…222222
05.05.25 01:52spot transfer$14.0K—→ 0x222222…222222
30.04.25 14:14transfer received$12.6K—← 0x222222…222222
30.04.25 13:21spot ↔ perps$1.0K—spot → perps
25.04.25 01:43spot transfer$566—→ 0x200000…00008e
25.04.25 01:15spot transfer$53—→ 0x200000…00008e
22.04.25 02:03withdrawal$8.0K$10x9942ccc3…
22.04.25 01:58spot ↔ perps$8.0K—spot → perps
22.04.25 01:34spot ↔ perps$8.0K—perps → spot
22.04.25 01:34spot ↔ perps$8.0K—spot → perps
22.04.25 01:33transfer received$8.0K—← 0x5acf29…f6b750
17.04.25 01:52withdrawal$967$10xec78c210…
16.04.25 00:44transfer received$899—← 0x200000…0000c5
16.04.25 00:40spot transfer$900—→ 0x200000…0000c5
15.04.25 01:17deposit$1.0K—0x991df901…
15.04.25 01:16spot ↔ perps$1.0K—perps → spot
15.04.25 01:16deposit$1.0K—0x2173d22b…
03.04.25 21:24spot transfer$11.8K—→ 0x222222…222222
03.04.25 21:21spot transfer$2.7K—→ 0x222222…222222
30.03.25 22:10spot transfer$559—→ 0x200000…00008e
30.03.25 22:10spot transfer$454—→ 0x200000…000081
26.03.25 15:37vaultDeposit$5.0K—0xc4e3f27d…
26.03.25 15:37deposit$5.0K—0x3d3cb17e…
26.03.25 14:02withdrawal$22.1K$10x59581088…
26.03.25 13:57spot ↔ perps$14.9K—spot → perps
26.03.25 13:55vaultWithdraw——0xe79d5ff9…
25.03.25 20:03spot transfer$162—→ 0x222222…222222
24.03.25 23:47transfer received$1.0K—← 0x222222…222222
24.03.25 23:25transfer received$4.0K—← 0x222222…222222
24.03.25 11:59spot transfer$172—→ 0x222222…222222
24.03.25 11:50spot transfer$515—→ 0x222222…222222
24.03.25 11:50spot ↔ perps$500—perps → spot
23.03.25 21:36spot transfer$552—→ 0x200000…000001
23.03.25 18:58spot transfer$0—→ 0x200000…000001
22.03.25 20:43withdrawal$10.0K$10xf6dcde5d…
22.03.25 20:38spot ↔ perps$10.1K—spot → perps
19.03.25 10:26spot ↔ perps$200—perps → spot
19.03.25 10:25spot ↔ perps$200—perps → spot
12.03.25 15:44transfer received$13.0K—← 0x222222…222222
12.03.25 15:37spot transfer$12.9K—→ 0x222222…222222
11.03.25 15:47transfer received$14.2K—← 0x222222…222222
11.03.25 15:43spot transfer$14.2K—→ 0x222222…222222
11.03.25 00:34spot ↔ perps$2.5K—spot → perps
10.03.25 23:31spot transfer$204—→ 0x222222…222222
10.03.25 23:31spot ↔ perps$2.7K—perps → spot
10.03.25 22:00transfer received$13.9K—← 0x222222…222222
10.03.25 21:45spot transfer$13.9K—→ 0x222222…222222
10.03.25 19:21spot ↔ perps$2.7K—spot → perps
07.03.25 01:39spot transfer$16—→ 0x222222…222222
04.03.25 02:44spot transfer$250—→ 0x222222…222222
28.02.25 02:48spot ↔ perps$20.0K—perps → spot
28.02.25 02:47deposit$20.0K—0xb00943cd…
21.02.25 13:41transfer received$88—← 0xf07fc9…37f2f6
21.02.25 13:17transfer received$295—← 0xf07fc9…37f2f6
21.02.25 01:20spot transfer$7.4K—→ 0x222222…222222
“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.
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