Market cap$2.86T-3.2%
Volume 24h$166.0B
BTC dominance58.5%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0x059826…7787d7

0x059826bdae5620a99480d428c82d806dfa7787d7copy

Hyperliquid wallet 0x059826…7787d7 currently holds $2.22K in perps and $13.15K in spot. Open positions: 1. The largest is a $13.18K ZEC short at 6x leverage, entry $1,320, liquidation $2,508. All-time P&L: -$34.35K, last 30 days: +$6.64K. Rank on the exchange account leaderboard: 19815. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$13.2K
perps $2.2K · other $10.9K
other
Free margin
$24
withdrawable $24 · 0.2%
free
Position value
$13.2K
leverage ×5.9
margin
Trading, 7 days
Win rate21.4%
Max drawdown186.2%
Trades56
Fills1.9K

Cumulative P&L

includes open positions
−$62.1K−$39.6K−$17.1K$5.4K2025-01-012026-10-07in-crypto.app
24 hours
−$479
48 hours
+$1.2K
7 days
−$8.2K
30 days
+$6.7K
All time
−$58.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $13.2K
Open ROE+1.14%
Unrealised P&L+$25
Rank#19815
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ZEC short
cross ×6
$13.2K
10.00 ZEC
+$25
+1.14%
$1,320$1,318$2,508$2.2K—
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC13.2K$1.00$13.2K———
HYPE0.0065$88.95$1$87.98$1+$0 +1.1%
HPENGU0.1691$0.008597$0$0.0341$0−$0 −74.8%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

1056
End timeCoinSideDurationNet P&LSizeClosing priceFee
07.10 10:52BTClong22m−$206.571 BTC$83 765.00$67.07
07.10 10:47Xxyz:GOLDshort30m−$168.37−33.0699 xyz:GOLD$4 116.0045053054$217.83
07.10 10:24Xxyz:SP500short17m+$107.23−26.591 xyz:SP500$7 804.5911849874$33.22
07.10 07:56Xxyz:SP500long41h 16m+$3 675.6387.116 xyz:SP500$7 812.4729027963$90.99
07.10 01:54LITlong1h 58m−$26.84287 LIT$3.7306069686$0.87
07.10 01:53HYPElong1h 57m−$130.22100.16 HYPE$90.751$7.32
06.10 21:02ZEClong2h 43m−$122.865.37 ZEC$1 339.2016759777$5.80
06.10 17:02ZEClong16m−$44.905.88 ZEC$1 349.0457482993$6.36
06.10 12:08Xxyz:CLlong2h 23m−$183.94400 xyz:CL$87.0386613275$4.61
06.10 09:27ETHlong6m−$815.8840.9886 ETH$2 697.90$57.59
06.10 09:18NEARlong12h 58m+$205.025 762.6 NEAR$5.2647447975$18.60
06.10 06:46Xxyz:CLlong8h 44m−$201.87206.257 xyz:CL$88.3597274129$2.15
05.10 14:30ETHlong14m−$196.7610 ETH$2 711.20$21.76
05.10 14:30LTClong13m−$122.86504.68 LTC$71.4127591939$28.87
05.10 14:30BTClong14m−$628.121 BTC$86 124.00$69.12
05.10 03:57LTClong1h 43m−$821.591 515.8 LTC$70.1089153252$75.54
05.10 01:25SSYRUPlong29h 10m−$31.0219 645 SYRUP$0.2578225314$4.06
05.10 01:18HYPElong35h 42m+$336.75600.77 HYPE$90.1113141801$38.14
04.10 20:29LTClong30h 53m+$582.82635.28 LTC$70.9399165565$33.16
04.10 13:57LITlong5h 18m−$233.872 728 LIT$3.5888475073$5.12
04.10 03:28SSTRKlong1h 56m−$197.5593 443.9 STRK$0.0519331776$2.55
03.10 21:06BTClong29h 02m−$2 104.745.43815 BTC$84 679.470937727$352.95
02.10 17:16AAPElong2h 12m−$653.27122 125.2 APE$0.1649672621$10.55
02.10 17:13ZEClong1h 06m−$561.4640.37 ZEC$1 358.40$28.58
02.10 16:12Xxyz:NVDAlong58m+$90.6965.292 xyz:NVDA$236.4267058751$2.46
02.10 16:06Xxyz:MSFTlong53m+$15.18202.205 xyz:MSFT$515.2211983878$5.28
02.10 16:05BTCshort10s−$40.39−0.38264 BTC$85 486.00$24.70
02.10 16:04BTClong31m−$17.720.84291 BTC$85 445.00$51.61
02.10 15:01HYPElong23m−$200.20663.55 HYPE$89.7674963605$47.71
02.10 14:34BTClong34m−$480.881.02278 BTC$85 888.00$70.44
02.10 14:34ETHlong12h 38m−$928.6932.0081 ETH$2 725.8019294277$75.70
02.10 14:34HYPElong12h 38m+$1 169.76700.22 HYPE$90.0201928394$38.89
02.10 14:30XRPlong2h 10m−$165.8711 900 XRP$1.5273$14.60
02.10 14:30FFARTCOINlong2h 04m−$10.8727 039.2 FARTCOIN$0.1873678702$4.06
02.10 14:30ONDOlong2h 08m−$8.3222 771 ONDO$0.5093992899$9.28
02.10 10:10Xxyz:SP500long2h 06m−$153.6925.198 xyz:SP500$7 698.4032145408$30.25
02.10 01:55BTCshort38m−$248.43−1 BTC$84 800.76207$67.77
02.10 01:17ETHlong2h 18m+$20.9125 ETH$2 706.20$54.09
01.10 22:33MMONlong41m−$255.88621 890 MON$0.033229659$11.89
01.10 21:51HYPElong19m−$337.31907.21 HYPE$86.563$49.27
01.10 21:15HYPElong4h 40m−$175.121 000.98 HYPE$87.1527098044$69.83
01.10 16:16BTCshort1h 03m−$362.80−1 BTC$84 297.00$43.80
01.10 16:16Xxyz:SP500short1h 13m−$196.69−20 xyz:SP500$7 639.926525$20.16
01.10 14:37Xxyz:SP500short27m−$74.91−10.373 xyz:SP500$7 648.30$12.69
01.10 13:39BTCshort1h 32m−$21.13−1 BTC$83 890.00$67.13
01.10 09:53MMONlong26m−$323.30480 623 MON$0.0315137973$7.91
01.10 08:14HYPElong2h 15m−$1 086.261 000 HYPE$88.4222615$58.62
01.10 07:13ARBlong1h 21m−$237.75126 088.6 ARB$0.2048983877$20.68
01.10 01:11MMONlong7h 42m+$1 637.75547 780 MON$0.0319005102$11.89
01.10 00:34Xxyz:SP500long4h 21m+$829.3745.619 xyz:SP500$7 683.5900480063$40.95
01.10 00:31Xxyz:NVDAlong4h 04m+$0.47106.355 xyz:NVDA$229.0980767242$3.90
30.09 18:53Xxyz:SP500long1h 23m−$455.3640.56 xyz:SP500$7 689.4381878698$49.93
30.09 14:23
opened before data
ETHlong53m−$1 724.0235 ETH$2 679.50$66.42
30.09 14:23
opened before data
HYPElong0s−$437.52516.56 HYPE$85.3833704507$17.64
30.09 14:23
opened before data
Xxyz:GOLDlong54m−$621.1324.3935 xyz:GOLD$4 173.50$86.98
30.09 14:23
opened before data
ONDOlong52m−$1 450.2463 368 ONDO$0.4988796987$21.21
11.09 15:32ETHlong1h 16m−$371.3558.3914 ETH$2 608.80$137.20
11.09 14:38ONDOlong14h 24m+$16.0736 549 ONDO$0.3459696788$11.37
11.09 14:37BTClong2h 03m+$1 099.890.67514 BTC$78 928.4957490298$47.44
11.09 14:36SOLlong1h 55m+$1 345.54505.13 SOL$103.6533912062$46.50
10.09 19:23BTClong5h 36m+$4.081.99599 BTC$77 140.23973066$138.51
10.09 17:35SSYRUPlong36m+$8.973 144 SYRUP$0.2125201686$0.60
10.09 10:41BTCshort32m−$160.13−1.00944 BTC$78 012.9620482644$70.83
09.09 22:35HYPElong19m−$208.41512.21 HYPE$82.9032766639$38.29
09.09 20:24KkPEPElong2h 21m−$654.715 607 819 kPEPE$0.0035045374$17.98
09.09 16:34BTCshort10m−$625.37−1.39657 BTC$78 844.00$98.86
09.09 16:18HYPElong46m−$2.38640.12 HYPE$84.7119081578$48.78
09.09 15:24HYPElong36h 12m−$34.26800.78 HYPE$84.0611083818$53.10
09.09 10:12ARBlong3h 33m−$560.9972 774.6 ARB$0.1663729787$11.14
09.09 06:39Xxyz:KORUshort5h 00m−$101.10−288 xyz:KORU$24.7890350694$1.28
08.09 23:14ARBlong6h 53m−$266.7361 520.4 ARB$0.1645784127$6.11
07.09 18:22XXPLlong1h 41m−$44.8841 727 XPL$0.0897712214$2.77
07.09 18:22HYPElong2h 56m−$122.57400 HYPE$85.088959625$22.99
07.09 17:22ARBlong2h 02m+$132.05177 838.7 ARB$0.1649180491$23.43
07.09 15:06ARBlong27m+$135.7650 889.8 ARB$0.16818$7.64
07.09 15:06HYPElong27m−$18.00100 HYPE$86.30$5.19
07.09 14:30ARBlong3h 40m+$146.13302 429.4 ARB$0.1672614015$42.55
07.09 02:03SSUSHIlong15h 55m−$128.2216 240.6 SUSHI$0.2384183526$3.54
06.09 22:10HYPElong39h 19m+$1 573.74580.95 HYPE$87.3626114984$43.87
06.09 14:17ARBlong6h 58m−$134.5482 452 ARB$0.1926357191$17.13
06.09 06:48BTClong5h 08m−$51.800.12764 BTC$79 669.00$8.96
06.09 01:48BNBlong12h 36m−$34.9824.807 BNB$764.2984081106$17.07
05.09 13:37APTlong12h 09m+$396.3525 905.09 APT$0.5992220677$13.79
05.09 07:23SSYRUPlong7h 36m−$82.7930 893 SYRUP$0.214705398$6.00
05.09 03:53FFARTCOINlong2h 25m−$306.5290 897.7 FARTCOIN$0.161251329$13.32
04.09 20:15HYPElong4h 50m+$8.74600 HYPE$84.7960507667$45.76
04.09 14:43BNBlong6h 06m−$7.3714.083 BNB$712.159392175$6.02
04.09 14:20HYPElong1h 37m−$528.15504.19 HYPE$84.4314451496$38.53
04.09 12:32FFARTCOINlong7h 25m−$371.7561 207.9 FARTCOIN$0.1638678759$6.07
04.09 12:32HYPElong16h 15m−$361.20401.63 HYPE$85.2923596345$29.68
04.09 05:49XXPLlong46m−$145.89109 054 XPL$0.0929337007$6.93
04.09 04:57Xxyz:XYZ100short9h 53m−$113.07−2.6022 xyz:XYZ100$29 559.00$13.84
03.09 14:36BTClong1h 38m+$2 041.982.06826 BTC$79 766.00$147.49
03.09 09:04BTClong1h 38m−$295.652.30669 BTC$77 792.7052746577$161.56
03.09 05:21BTClong2h 17m−$777.862.04045 BTC$77 377.00$94.83
03.09 01:46SSYRUPlong5h 11m−$38.4813 926 SYRUP$0.2020550503$1.85
02.09 14:59ZEClong3h 12m+$368.8221.92 ZEC$812.00$15.85
02.09 14:59NEARlong3h 44m−$113.2517 713.3 NEAR$1.8438855064$23.02
02.09 10:27Xxyz:JP225short17h 05m+$544.39−0.62138 xyz:JP225$63 919.3129646915$6.70
02.09 00:17Xxyz:KR200short6h 50m−$602.29−35.5475 xyz:KR200$1 054.1507852873$5.78
01.09 13:38ZEClong51m−$96.4011.62 ZEC$842.0746815835$8.53
01.09 13:38Xxyz:XYZ100long1h 11m−$212.573.1171 xyz:XYZ100$29 070.0447531359$16.33
01.09 12:20NEARlong19h 08m+$2 167.4419 700.7 NEAR$1.9898736943$34.28
01.09 12:03Xxyz:GOLDlong59m−$70.954.5104 xyz:GOLD$4 374.0510021284$35.54
01.09 08:18BTClong10m−$167.950.53068 BTC$78 132.9507047562$37.38
01.09 08:06BTClong19m−$199.760.72618 BTC$78 459.00$49.44
01.09 06:22PPONSlong50m+$51.433 795 PONS$0.4821759947$1.62
31.08 20:36BTClong3h 48m+$158.551.94508 BTC$78 857.4189801962$137.91
31.08 16:46SSPXshort1h 17m+$76.28−17 807.7 SPX$0.5306364857$8.54
31.08 09:53BTClong2m−$28.500.31327 BTC$78 561.1239505858$22.15
30.08 23:56FFARTCOINshort15m−$419.97−133 845.1 FARTCOIN$0.1747318387$20.87
30.08 23:04KkPEPElong6h 09m−$434.332 696 274 kPEPE$0.0035942212$8.91
30.08 23:04NEARlong31h 47m+$302.6222 390.7 NEAR$1.8661449222$37.45
30.08 16:54HYPElong11h 25m+$83.16100.21 HYPE$83.848$5.03
29.08 15:18HYPElong6h 42m+$12.227.27 HYPE$82.73$0.36
29.08 05:25HYPElong3h 31m+$108.4478.13 HYPE$81.914$5.71
29.08 04:02ZEClong7h 14m−$161.1530.1 ZEC$795.7923920266$21.62
28.08 20:33HYPElong1h 11m−$51.39300.9 HYPE$79.7240022931$21.60
28.08 15:58ZEClong41m−$118.0621.16 ZEC$805.25$15.38
28.08 15:58ONDOlong37m−$196.0822 219 ONDO$0.3614164359$7.31
28.08 14:06Xxyz:SP500long26m−$181.5311.527 xyz:SP500$7 726.9439489893$16.05
28.08 13:32Xxyz:GOLDlong5h 04m−$174.3610.1847 xyz:GOLD$4 599.9683967127$84.41
28.08 13:32ETHshort4h 46m−$133.29−10.4963 ETH$2 501.50$15.74
28.08 02:30NEARlong26h 13m+$8.065 840.5 NEAR$1.8966219707$9.96
28.08 02:16HYPElong25h 26m+$288.96301.45 HYPE$83.482$22.26
27.08 18:13BTClong17h 55m+$644.370.63786 BTC$79 992.00$34.13
26.08 21:35Xxyz:MSFTlong1h 26m−$283.60102.167 xyz:MSFT$495.3205867844$9.13
26.08 18:57Xxyz:PLATINUMlong1h 35m−$49.2510.0493 xyz:PLATINUM$1 831.6689122625$3.32
26.08 18:26Xxyz:CLlong4h 57m+$430.04311.048 xyz:CL$82.090210781$4.56
26.08 16:10Xxyz:PLATINUMlong58m+$4.7010.3504 xyz:PLATINUM$1 839.3851725537$3.43
26.08 11:38HYPElong34m−$150.25100 HYPE$82.017$7.45
25.08 16:23Xxyz:PLATINUMlong1h 02m−$129.1647.3608 xyz:PLATINUM$1 854.1857789564$15.77
25.08 15:16HYPElong1h 20m+$274.67203.25 HYPE$81.1237484871$14.71
25.08 15:16Xxyz:PLATINUMlong52m−$18.0116.7503 xyz:PLATINUM$1 851.9884258789$5.58
25.08 15:12FFARTCOINlong38m−$150.9459 816.1 FARTCOIN$0.1791889956$9.71
25.08 07:51PUMPlong4h 17m−$351.737 329 863 PUMP$0.0048184139$24.92
25.08 07:51ONDOlong3h 33m−$414.9726 944 ONDO$0.379239247$7.82
25.08 02:06Xxyz:PLATINUMlong8h 40m−$463.2852.5685 xyz:PLATINUM$1 868.9614544832$11.80
24.08 17:02BTClong3h 15m+$1 626.212.53555 BTC$79 186.6696416951$158.48
24.08 15:46VVVlong1h 05m+$15.52254.4 VVV$17.2399700079$3.94
24.08 13:44Xxyz:PLATINUMlong8h 34m−$40.4845.4074 xyz:PLATINUM$1 882.5698615204$10.95
24.08 06:02HYPElong48m−$129.10123.68 HYPE$79.421$5.91
24.08 00:35Xxyz:PLATINUMlong3h 16m−$837.3456.3405 xyz:PLATINUM$1 867.9083572208$17.86
23.08 22:08SUIlong3h 09m−$77.1430 189.8 SUI$0.8397709159$21.01
23.08 15:54BTClong49m−$404.202.66396 BTC$77 214.00$185.22
23.08 15:15VVVlong5m−$26.89188.79 VVV$16.7578310292$2.86
23.08 14:57BTClong12m+$163.292.68338 BTC$77 232.0599691434$140.36
23.08 14:43VVVlong6h 14m+$59.61993.37 VVV$16.8296179571$15.01
23.08 14:42BTClong4h 05m−$4.060.11856 BTC$76 916.00$8.21
23.08 14:42ADAlong54m−$79.1514 059 ADA$0.2241636261$2.87
23.08 08:27VVVlong1h 51m−$78.55733.15 VVV$16.7112800246$7.86
22.08 12:38XMRlong1h 28m−$47.2266.82 XMR$425.5273970368$25.60
22.08 09:47ONDOlong2h 40m−$2 539.00140 575 ONDO$0.3713686506$48.11
22.08 09:44XMRlong35m−$96.9616.606 XMR$422.9295616042$4.82
22.08 05:14Xxyz:PLATINUMlong37h 56m+$2 296.5251.8793 xyz:PLATINUM$1 876.5045819816$17.32
21.08 18:49ONDOlong20h 24m+$653.8433 305 ONDO$0.3841492368$11.21
20.08 14:41Xxyz:CBRSlong37m+$329.27103.83 xyz:CBRS$207.3360001926$2.57
20.08 14:22ZEClong27h 01m+$2 576.8850.75 ZEC$563.9043369458$23.57
20.08 13:55PUMPshort1h 34m−$53.62−1 102 749 PUMP$0.003503$2.89
20.08 12:31Xxyz:SOXLlong4m−$228.02201.19 xyz:SOXL$115.9272916149$4.22
20.08 12:10ZROlong9h 42m+$97.3511 511.7 ZRO$0.8810040615$6.07
20.08 12:10CCASHCATlong5h 08m+$27.8717 334 CASHCAT$0.1186590481$1.23
20.08 12:01VVVlong1h 52m−$30.40236.11 VVV$14.1218987336$3.01
20.08 03:02CCASHCATlong34m−$136.7816 892 CASHCAT$0.1148530482$1.18
19.08 21:58VVVlong6h 49m+$132.27501.86 VVV$14.5450407484$5.66
19.08 21:17PUMPshort1h 00m−$67.49−1 554 151 PUMP$0.0032125037$2.99
19.08 08:20PUMPshort2h 22m−$285.00−5 594 454 PUMP$0.0030111274$15.04
18.08 17:58ZEClong1h 53m−$394.8460.01 ZEC$504.6524695884$24.38
18.08 17:18SOLlong2h 16m+$4.14476.58 SOL$76.9261966721$29.32
18.08 16:04FFARTCOINlong27m−$7.7346 662.9 FARTCOIN$0.1433889812$5.35
18.08 15:00Xxyz:GOOGLlong1h 14m+$1.53173.89 xyz:GOOGL$342.6616252803$9.53
18.08 13:30Xxyz:GOLDlong8h 33m−$458.5918.0225 xyz:GOLD$4 379.1007213206$112.57
17.08 18:28Xxyz:GOLDlong4h 30m−$99.0816.0806 xyz:GOLD$4 407.9704028457$113.40
17.08 13:26HYPElong1h 21m−$63.36100 HYPE$58.805996$3.07
16.08 21:39TAOlong37h 12m−$12.9750.562 TAO$196.2249958467$5.36
16.08 20:52SOLlong36h 31m−$95.44372.15 SOL$74.9405331452$19.77
14.08 16:27BTCshort40m−$159.45−1 BTC$63 118.00$50.45
14.08 15:21BTCshort2h 18m−$321.46−3 BTC$62 721.00$150.46
14.08 11:38SOLshort15m−$16.08−200 SOL$75.53019695$10.04
14.08 11:38BTCshort3h 12m−$420.20−2.00795 BTC$62 912.00$100.93
13.08 22:04Xxyz:CLlong1h 27m−$12.57256.613 xyz:CL$80.3588677386$3.30
13.08 17:43BTCshort46m−$100.77−0.5001 BTC$63 207.00$25.26
13.08 15:16Xxyz:SP500long1h 02m−$471.3325.004 xyz:SP500$7 792.00$31.21
13.08 14:16Xxyz:XYZ100long16m+$37.722.5564 xyz:XYZ100$30 112.00$12.31
13.08 11:47NEARlong11h 31m−$27.8311 070.6 NEAR$1.650845134$9.51
12.08 14:04Xxyz:SP500long37m−$468.1220.94 xyz:SP500$7 738.4505014327$25.96
12.08 13:12Xxyz:GOLDlong13m−$450.2820.578 xyz:GOLD$4 425.891850034$145.97
12.08 12:46BTClong2h 50m−$503.453.0011 BTC$63 984.7799440205$153.76
12.08 02:07BTCshort8h 55m−$474.51−1.49324 BTC$63 850.00$49.53
11.08 17:20
opened before data
ETHshort39m+$504.81−17.2274 ETH$1 864.1219963546$10.60
11.08 15:35Xxyz:GOLDlong1h 24m−$58.895 xyz:GOLD$4 379.031344$35.05
11.08 07:59HYPElong11h 06m−$111.52200 HYPE$55.04292975$5.93
11.08 07:59Xxyz:GOLDlong2h 02m−$497.8921.6303 xyz:GOLD$4 358.6686703374$151.12
10.08 20:51ETHshort6h 43m−$60.14−30.3944 ETH$1 879.00$39.17
10.08 12:02ETHshort2h 58m−$67.73−15.4 ETH$1 920.50$15.37
10.08 10:17KASlong3d 21h+$108.53150 276 KAS$0.0260707417$3.09
10.08 10:16KkPEPElong26h 44m+$27.457 066 339 kPEPE$0.0028753797$10.56
09.08 22:38HYPElong2d 04h−$227.12507.13 HYPE$53.994990811$20.46
09.08 07:31ETHshort36h 50m−$329.17−26.2685 ETH$1 918.9999931477$40.21
07.08 17:11HYPElong8m−$179.03300 HYPE$54.5706759333$8.53
“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

179
TimeCoinActionSizePriceClosed P&LFeesHash
07.10 13:17ZECopened short$3.8K
2 fills
$1,320—$00x1a947ea9… ↗
07.10 13:14ZECopened short$9.4K
10 fills
$1,320—$1—
07.10 10:52BTCclosed long$83.8K
3 fills
$83,765−$140$340x76ed6f15… ↗
07.10 10:47Xxyz:GOLDclosed short$136.1K
9 fills
$4,116+$49$1090x6e92bd6c… ↗
07.10 10:30BTCopened long$83.9K
14 fills
$83,905—$340xced74637… ↗
07.10 10:24Xxyz:SP500closed short$207.5K
20 fills
$7,805+$140$170x0d82ea21… ↗
07.10 10:17Xxyz:GOLDopened short$136.2K
5 fills
$4,118—$1090xdd7b6add… ↗
07.10 10:07Xxyz:SP500opened short$207.7K
11 fills
$7,810—$170xef434bd9… ↗
07.10 07:56Xxyz:SP500closed long$680.6K
15 fills
$7,812+$3.8K$540xfc3da1ae… ↗
07.10 01:54LITclosed long$1.1K
9 fills
$3.73−$26$00x67782902… ↗
07.10 01:53HYPEclosed long$9.1K$90.75−$123$40xb60c2de1… ↗
07.10 00:05LITopened long$211
3 fills
$3.83—$00x266be910… ↗
06.10 23:57LITopened long$886
3 fills
$3.82—$00x42be35e6… ↗
06.10 23:56HYPEopened long$9.2K$91.98—$40x6f04985d… ↗
06.10 21:02ZECclosed long$7.2K
4 fills
$1,339−$117$30xed3efc7f… ↗
06.10 18:20ZECopened long$7.3K
2 fills
$1,361—$30x64540dc0… ↗
06.10 17:02ZECclosed long$7.9K
4 fills
$1,349−$39$30x29c40f84… ↗
06.10 16:46ZECopened long$8.0K
5 fills
$1,356—$30xb754485a… ↗
06.10 13:26Xxyz:SP500opened long$160.3K
13 fills
$7,810—$130x1848dcc4… ↗
06.10 12:08Xxyz:CLclosed long$34.8K
15 fills
$87.04−$179$30x517db9a3… ↗
06.10 10:06Xxyz:SP500opened long$80.3K
6 fills
$7,788—$60x918d47e7… ↗
06.10 09:46Xxyz:CLopened long$35.0K
5 fills
$87.49—$20xd934288d… ↗
06.10 09:27ETHclosed long$110.6K
16 fills
$2,698−$758$440x1615593a… ↗
06.10 09:22ETHopened long$111.3K
5 fills
$2,716—$130xf0c45fc5… ↗
06.10 09:18NEARclosed long$30.3K
44 fills
$5.26+$224$120x17ca873a… ↗
06.10 06:46Xxyz:CLclosed long$18.2K
5 fills
$88.36−$200$10x2febdd0a… ↗
06.10 00:39Xxyz:CLopened long$9.3K
5 fills
$89.42—$00x34a9b480… ↗
06.10 00:06Xxyz:CLopened long$4.5K
5 fills
$89.24—$00x463701ed… ↗
05.10 22:02Xxyz:CLopened long$4.6K
3 fills
$89.22—$00x7e5d0005… ↗
05.10 21:46NEARopened long$9.2K$5.26—$10x348f0563… ↗
05.10 20:25NEARopened long$10.8K
9 fills
$5.21—$10x7bb58fb7… ↗
05.10 20:21NEARopened long$10.2K
13 fills
$5.21—$40x66121fa0… ↗
05.10 15:18Xxyz:SP500opened long$121.9K
4 fills
$7,751—$100xde19a610… ↗
05.10 14:41Xxyz:SP500opened long$314.3K
27 fills
$7,751—$80xad937dac… ↗
05.10 14:30ETHclosed long$27.1K
4 fills
$2,711−$175$110x6ff22f43… ↗
05.10 14:30LTCclosed long$36.0K
15 fills
$71.41−$94$140x734f0035… ↗
05.10 14:30BTCclosed long$86.1K
2 fills
$86,124−$559$340xaa8eebd5… ↗
05.10 14:17LTCopened long$36.1K
11 fills
$71.60—$140x8fa893eb… ↗
05.10 14:17ETHopened long$27.3K
4 fills
$2,729—$110xca5982ac… ↗
05.10 14:16BTCopened long$86.7K
5 fills
$86,683—$350x7b4bf17f… ↗
05.10 03:57LTCclosed long$106.3K
30 fills
$70.11−$746$430x5fae18a9… ↗
05.10 02:29LTCopened long$36.1K
27 fills
$70.59—$140x7b57995b… ↗
05.10 02:16LTCopened long$35.4K
25 fills
$70.61—$140x4246ea1b… ↗
05.10 02:15LTCopened long$35.5K
15 fills
$70.60—$50x1ea23527… ↗
05.10 01:25SSYRUPclosed long$5.1K
12 fills
$0.2578−$27$20xe3c0640a… ↗
05.10 01:18HYPEclosed long$54.1K
18 fills
$90.11+$375$220xf9fbe7bb… ↗
04.10 20:29LTCclosed long$42.5K
19 fills
$70.87+$542$170x35817704… ↗
04.10 15:01LTCclosed long$2.5K
3 fills
$72.09+$74$10x7bcc007d… ↗
04.10 14:47HYPEopened long$9.0K
4 fills
$89.94—$10x079728d4… ↗
04.10 13:57LITclosed long$9.8K
22 fills
$3.59−$229$40x46382eff… ↗
04.10 09:29LTCopened long$2.5K
5 fills
$70.46—$00x3fa6de01… ↗
04.10 08:50LTCopened long$6.9K
9 fills
$70.46—$10x5e3fd91b… ↗
04.10 08:40LITopened long$10.0K
19 fills
$3.67—$10x89de4aa0… ↗
04.10 03:28SSTRKclosed long$4.9K
8 fills
$0.0519−$195$20xaa3ec626… ↗
04.10 01:33SSTRKopened long$5.0K
13 fills
$0.0540—$10xb2be2491… ↗
03.10 23:41LTCopened long$14.1K
10 fills
$70.36—$60xe23f2b36… ↗
03.10 21:56HYPEopened long$26.9K
18 fills
$89.66—$110xc8a8fa25… ↗
03.10 21:06BTCclosed long$254.0K$84,556−$1.3K$1020x8c4edafb… ↗
03.10 20:45HYPEopened long$8.9K
4 fills
$89.28—$10x10ee47d2… ↗
03.10 20:17LTCopened long$4.4K
6 fills
$69.05—$20x3c773027… ↗
03.10 20:16SSYRUPopened long$5.1K
10 fills
$0.2592—$20xec260c13… ↗
03.10 20:11BTCclosed long$191.7K
20 fills
$84,831−$386$770x6671b845… ↗
03.10 20:09BTCclosed long$6.5K
18 fills
$84,850−$12$10xfeee9131… ↗
03.10 20:08BTCclosed long$759
8 fills
$84,850−$1$0—
03.10 18:18LTCopened long$1.0K
3 fills
$69.24—$00xe5b19006… ↗
03.10 18:18HYPEopened long$3.1K
2 fills
$89.09—$10x9828a65c… ↗
03.10 17:00BTCclosed long$4.2K$84,863−$7$00x4197bb25… ↗
03.10 16:38BTCclosed long$3.4K$84,800−$8$00x634a7de3… ↗
03.10 13:36HYPEopened long$5.8K
3 fills
$88.54—$20x34581f11… ↗
03.10 13:36LTCopened long$15.5K
16 fills
$69.63—$60xeaee6cdc… ↗
03.10 00:00@ONEARsold spot$0$4.70———
03.10 00:00@UMONsold spot$0$0.0323———
02.10 20:25BTCopened long$42.9K
4 fills
$84,504—$50x887e8e94… ↗
02.10 17:16BTCopened long$247.1K
15 fills
$84,780—$990xf209a191… ↗
02.10 17:16AAPEclosed long$20.1K
22 fills
$0.1650−$643$80x2420e99a… ↗
02.10 17:13ZECclosed long$54.8K$1,358−$533$220x5900adbe… ↗
02.10 16:12Xxyz:NVDAclosed long$15.4K
4 fills
$236+$93$10x154a97b4… ↗
02.10 16:07ZECopened long$55.4K
7 fills
$1,372—$70x2aade567… ↗
02.10 16:06Xxyz:MSFTclosed long$104.2K
78 fills
$515+$20$30x8939597a… ↗
02.10 16:05BTCopened long$172.3K
7 fills
$85,447—$690xaea8250e… ↗
02.10 16:05BTCclosed short$32.7K$85,486−$16$130xacac72ed… ↗
02.10 16:04BTCopened short$29.0K
3 fills
$85,445—$120x001c93d8… ↗
02.10 16:04BTCflipped to short$64.1K$85,445+$28$260x001c93d8… ↗
02.10 16:04BTCclosed long$11.6K
2 fills
$85,445+$5$50x001c93d8… ↗
02.10 16:04@UMONsold spot$3.6K
12 fills
$0.0358+$696$10x46bc7ce2… ↗
02.10 16:00BTCopened long$2.4K$85,304—$10x11067c90… ↗
02.10 15:43BTCopened long$26.6K
3 fills
$85,404—$30x217252de… ↗
02.10 15:36@UMONsold spot$339
2 fills
$0.0353+$62$00xfc7fe6ce… ↗
02.10 15:34BTCopened long$42.9K$85,411—$170x1113b4c8… ↗
02.10 15:34@UMONsold spot$1.2K
5 fills
$0.0353+$211$00x3d3e2f79… ↗
02.10 15:30@UMONsold spot$255
3 fills
$0.0353+$46$00xc5616540… ↗
02.10 15:14Xxyz:NVDAopened long$15.3K
2 fills
$235—$10x9d829c58… ↗
02.10 15:13Xxyz:MSFTopened long$104.2K
27 fills
$515—$20x1bdf2ab5… ↗
02.10 15:05AAPEopened long$20.8K
35 fills
$0.1702—$20x2ebe08d8… ↗
02.10 15:02@ONEARsold spot$2.9K$4.87−$48$20xed6de9cc… ↗
02.10 15:01HYPEclosed long$59.6K
19 fills
$89.77−$152$240x8aadcbd8… ↗
02.10 14:39HYPEopened long$59.7K
27 fills
$90.00—$240x7610f37e… ↗
02.10 14:34HYPEclosed long$18.0K
12 fills
$89.57+$255$70x87578094… ↗
02.10 14:34ETHclosed long$87.2K
15 fills
$2,724−$947$350xd8b49a69… ↗
02.10 14:34BTCclosed long$87.8K$85,888−$410$350x2a11b43e… ↗
02.10 14:31BTCopened long$44.7K$86,075—$180x9d8fd2c1… ↗
02.10 14:30XRPclosed long$18.2K
5 fills
$1.53−$151$70x1f19a02d… ↗
02.10 14:30FFARTCOINclosed long$5.1K
12 fills
$0.1874−$7$20x02212870… ↗
02.10 14:30ONDOclosed long$11.6K
5 fills
$0.5094+$1$50xe5a0320b… ↗
02.10 14:00BTCopened long$43.6K
15 fills
$86,511—$170xbaa89338… ↗
02.10 13:48@UMONsold spot$850
2 fills
$0.0354+$157$10x10a6fa36… ↗
02.10 12:26FFARTCOINopened long$5.1K
6 fills
$0.1876—$20x56454a25… ↗
02.10 12:22ONDOopened long$11.6K
18 fills
$0.5094—$50x405a6f12… ↗
02.10 12:20XRPopened long$18.3K
7 fills
$1.54—$70x37807ded… ↗
02.10 10:10Xxyz:SP500closed long$194.0K
17 fills
$7,698−$123$160xe57acaf8… ↗
02.10 08:19ETHopened long$60.6K
3 fills
$2,770—$240xce87fe02… ↗
02.10 08:17Xxyz:SP500opened long$39.0K$7,705—$30x71b6b67a… ↗
02.10 08:10HYPEclosed long$5.6K
4 fills
$90.07+$110$20x4a44cdeb… ↗
02.10 08:07Xxyz:SP500opened long$82.6K
5 fills
$7,705—$70x0f7a573d… ↗
02.10 08:06HYPEclosed long$23.8K$90.54+$591$30x71f0504e… ↗
02.10 08:06Xxyz:SP500opened long$4.8K
3 fills
$7,701—$00xc929825e… ↗
02.10 08:04Xxyz:SP500opened long$67.6K
3 fills
$7,701—$50xd5ec001c… ↗
02.10 08:02ETHclosed long$10.8K
3 fills
$2,741+$94$10x46ca964b… ↗
02.10 07:56HYPEclosed long$15.7K
2 fills
$89.74+$253$20x98926e8f… ↗
02.10 03:33ETHopened long$2.2K$2,720—$10xc1afb057… ↗
02.10 03:12ETHopened long$8.8K$2,720—$40xdec081f3… ↗
02.10 01:57ETHopened long$27.2K
3 fills
$2,716—$110xf5fcb379… ↗
02.10 01:56HYPEopened long$61.8K
12 fills
$88.29—$250x93aef3e4… ↗
02.10 01:55BTCclosed short$84.8K
22 fills
$84,801−$181$340xf93af570… ↗
02.10 01:18BTCopened short$84.6K
15 fills
$84,620—$340x08ada398… ↗
02.10 01:17ETHclosed long$67.7K
2 fills
$2,706+$75$270x5719e306… ↗
01.10 22:59ETHopened long$67.6K
5 fills
$2,703—$270xb0a42d70… ↗
01.10 22:33MMONclosed long$20.7K
31 fills
$0.0332−$244$80x61f526c2… ↗
01.10 21:57MMONopened long$15.9K
49 fills
$0.0336—$20x2b9c4b8b… ↗
01.10 21:56MMONopened long$33$0.0336—$00x217724ba… ↗
01.10 21:53MMONopened long$5.0K
11 fills
$0.0336—$2—
01.10 21:51HYPEclosed long$78.5K$86.56−$288$310xf47485a5… ↗
01.10 21:44HYPEopened long$5.3K$86.81—$10x5a311bda… ↗
01.10 21:41HYPEopened long$30.0K
10 fills
$86.79—$120xa4524a36… ↗
01.10 21:35HYPEopened long$21.7K$86.90—$30xca524447… ↗
01.10 21:33HYPEopened long$21.8K$87.00—$30x2711ddf2… ↗
01.10 21:15HYPEclosed long$87.2K
58 fills
$87.15−$105$350x7a1080c5… ↗
01.10 17:52@ONEARbought spot$495$4.95—$00x89eb24b2… ↗
01.10 17:42@ONEARbought spot$2.0K
6 fills
$4.96—$00xdd7f46b6… ↗
01.10 17:29@ONEARbought spot$491
3 fills
$4.91—$00x86e6205f… ↗
01.10 16:39HYPEopened long$43.5K
2 fills
$86.94—$170x45293cd6… ↗
01.10 16:35HYPEopened long$43.9K
29 fills
$87.58—$180x78c85205… ↗
01.10 16:16Xxyz:SP500closed short$152.8K
10 fills
$7,640−$177$120x4fc3219a… ↗
01.10 16:16BTCclosed short$84.3K
4 fills
$84,297−$319$340xa1203b6f… ↗
01.10 15:18Xxyz:SP500opened short$76.4K$7,637—$60x854c173e… ↗
01.10 15:14BTCopened short$84.0K
15 fills
$83,978—$100x428e30db… ↗
01.10 15:04Xxyz:SP500opened short$76.3K$7,625—$20xb65fef98… ↗
01.10 14:37Xxyz:SP500closed short$79.3K
2 fills
$7,648−$62$60x59a27cec… ↗
01.10 14:10Xxyz:SP500opened short$79.3K
9 fills
$7,642—$60x8faac159… ↗
01.10 13:39BTCclosed short$83.9K
6 fills
$83,890+$46$340x63b09872… ↗
01.10 12:08BTCopened short$83.9K
7 fills
$83,936—$340xe0148d1c… ↗
01.10 09:53MMONclosed long$15.1K
47 fills
$0.0315−$315$60xacbe29a3… ↗
01.10 09:27MMONopened long$15.5K
21 fills
$0.0322—$20x8d3c5114… ↗
01.10 08:14HYPEclosed long$88.4K
127 fills
$88.42−$1.0K$350x26f6203d… ↗
01.10 07:13ARBclosed long$25.6K
34 fills
$0.2049−$220$100x025ababf… ↗
01.10 06:33HYPEopened long$44.8K
12 fills
$89.51—$50x69c2f1c5… ↗
01.10 06:03ARBclosed long$284
6 fills
$0.2085+$3$00x62f29570… ↗
01.10 06:00HYPEopened long$44.7K
14 fills
$89.39—$180xa027f9ff… ↗
01.10 05:53ARBopened long$26.1K
32 fills
$0.2066—$100x3dfbe2fe… ↗
01.10 01:11MMONclosed long$12.4K
8 fills
$0.0323+$1.3K$50x81dc4645… ↗
01.10 00:34Xxyz:SP500closed long$81.5K
11 fills
$7,672+$83$70x68b22402… ↗
01.10 00:31Xxyz:NVDAclosed long$24.4K
9 fills
$229+$4$20x5c1395a1… ↗
30.09 23:54Xxyz:SP500closed long$269.0K
8 fills
$7,687+$787$60x685176ec… ↗
30.09 23:23MMONclosed long$5.1K$0.0310+$347$10x8ec5f34b… ↗
30.09 20:27Xxyz:NVDAopened long$24.4K
5 fills
$229—$20x26985e17… ↗
30.09 20:14Xxyz:SP500opened long$349.6K
20 fills
$7,665—$280x5ffe6fea… ↗
30.09 18:53Xxyz:SP500closed long$311.9K
19 fills
$7,689−$405$250x9f548ee3… ↗
30.09 17:30Xxyz:SP500opened long$312.3K
7 fills
$7,699—$250x4f6b48a2… ↗
30.09 17:30MMONopened long$15.8K
40 fills
$0.0289—$60xda2246c1… ↗
30.09 17:21@UMONbought spot$5.1K
22 fills
$0.0289—$1050x8158625b… ↗
30.09 14:23Xxyz:GOLDclosed long$101.8K
9 fills
$4,174−$534$810xbb4c7d3c… ↗
30.09 14:23HYPEclosed long$44.1K
13 fills
$85.38−$420$180x0ca99711… ↗
30.09 14:23ETHclosed long$93.8K
3 fills
$2,680−$1.7K$380x5e06b0e7… ↗
30.09 14:23ONDOclosed long$31.6K
26 fills
$0.4989−$1.4K$130xc792c941… ↗
30.09 13:35ETHopened long$13.2K
6 fills
$2,722—$20xb3b349d0… ↗
30.09 13:32ETHopened long$27.3K
2 fills
$2,733—$110x047fef9c… ↗
30.09 13:32ONDOopened long$21.4K
21 fills
$0.5228—$90xe36bf66d… ↗
30.09 13:30ETHopened long$41.3K
4 fills
$2,724—$160x4108692a… ↗
30.09 13:30Xxyz:GOLDopened long$23.1K
38 fills
$4,195—$60x1939aab5… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

210
Deposited
$155.9K
Withdrawn
$84.7K
Net deposited
+$71.2K
more came in than went out
TimeOperationAmountFeeFrom / to
14.08.26 09:26transfer received$1.9K—← 0x6b9e77…390a24
07.06.26 07:59transfer received$5.0K—← 0x6b9e77…390a24
01.06.26 11:14withdrawal$145$10xa817a733…
28.05.26 20:03transfer received$326—← 0x6b9e77…390a24
28.05.26 14:39withdrawal$108$10xb33746e1…
28.05.26 06:50withdrawal$176$10xf0f0d1ba…
20.05.26 17:38deposit$176—0x9e535cb8…
16.05.26 08:21deposit$1.5K—0x3a8de8c1…
11.05.26 10:05withdrawal$280$10x664dd38f…
14.04.26 06:17transfer received$1.3K—← 0x6b9e77…390a24
12.04.26 14:09transfer received$3.0K—← 0x6b9e77…390a24
05.04.26 21:28withdrawal$249$10xfe69b342…
19.03.26 09:46transfer received$1.0K—← 0x6b9e77…390a24
15.03.26 11:07deposit$1.0K—0xcc910822…
09.02.26 17:36withdrawal$421$10xec1c89dd…
09.02.26 16:48moved between venues$231—between own venues · spot → HyperCore
09.02.26 15:15withdrawal$499$10xe97d20cc…
07.02.26 18:51moved between venues$200—between own venues · HyperCore → spot
07.02.26 16:47moved between venues$404—between own venues · spot → HyperCore
07.02.26 12:56moved between venues$445—between own venues · HyperCore → spot
07.02.26 12:45deposit$902—0xa05debea…
29.01.26 08:11withdrawal$1.0K$10xcae92745…
29.01.26 06:22deposit$1.5K—0x00b0bb68…
29.01.26 05:26withdrawal$1.5K$10x6b7f475f…
28.01.26 21:53deposit$1.7K—0xba2afe00…
28.01.26 08:56withdrawal$995$10xac81f160…
28.01.26 07:10deposit$330—0xeaf2b766…
28.01.26 05:12withdrawal$499$10x692ae06b…
28.01.26 04:54deposit$1.0K—0xc18719a4…
28.01.26 02:23moved between venues$43—between own venues · spot → HyperCore
27.01.26 10:04moved between venues$35—between own venues · HyperCore → spot
27.01.26 10:03deposit$35—0x2259d5e4…
24.11.25 10:57withdrawal$2.2K$10x1a6c7b49…
11.11.25 11:51withdrawal$3.0K$10xe88b1308…
11.11.25 09:10moved between venues$5.3K—between own venues · spot → HyperCore
11.11.25 05:28moved between venues$1.4K—between own venues · spot → HyperCore
09.11.25 12:53moved between venues$2.5K—between own venues · spot → HyperCore
09.11.25 06:03withdrawal$2.0K$10x99a75bad…
08.11.25 10:52withdrawal$1.3K$10xe6612f83…
05.11.25 09:04withdrawal$999$10xc1880ade…
03.11.25 08:45withdrawal$2.0K$10xb5170575…
01.11.25 18:42moved between venues$4.5K—between own venues · HyperCore → spot
01.11.25 13:44moved between venues$4.2K—between own venues · spot → HyperCore
01.11.25 09:18moved between venues$4.3K—between own venues · spot → HyperCore
01.11.25 06:18moved between venues$908—between own venues · spot → HyperCore
01.11.25 06:16moved between venues$3.3K—between own venues · HyperCore → spot
01.11.25 06:12deposit$5.9K—0xcfd8f30c…
30.10.25 20:29moved between venues$5.0K—between own venues · HyperCore → spot
30.10.25 17:37moved between venues$5.0K—between own venues · spot → HyperCore
29.10.25 08:00moved between venues$3.8K—between own venues · HyperCore → spot
28.10.25 09:53moved between venues$4.5K—between own venues · spot → HyperCore
28.10.25 04:51moved between venues$4.9K—between own venues · HyperCore → spot
27.10.25 12:30moved between venues$5.0K—between own venues · spot → HyperCore
27.10.25 02:41moved between venues$2.9K—between own venues · HyperCore → spot
26.10.25 14:55moved between venues$2.5K—between own venues · HyperCore → spot
26.10.25 06:42moved between venues$2.2K—between own venues · spot → HyperCore
25.10.25 07:19spot ↔ perps$4.1K—perps → spot
25.10.25 07:16deposit$8.0K—0x5341a994…
23.10.25 15:09spot ↔ perps$247—spot → perps
23.10.25 14:21spot ↔ perps$4.4K—perps → spot
16.10.25 17:21withdrawal$2.0K$10x348fcee7…
15.10.25 04:38withdrawal$3.5K$10x4485a928…
15.10.25 03:45withdrawal$2.0K$10xc181f908…
13.10.25 07:26withdrawal$2.5K$10xa705d508…
10.10.25 21:34deposit$8.9K—0xb6be965f…
07.10.25 10:19withdrawal$99$10x68a84c70…
06.10.25 09:03withdrawal$2.5K$10x4cd59299…
05.10.25 19:08spot ↔ perps$8.7K—spot → perps
02.10.25 14:44withdrawal$99$10x084f4b37…
02.10.25 11:07withdrawal$24$10x3b718094…
01.10.25 20:11deposit$1.5K—0x74846c1b…
01.10.25 15:26withdrawal$1.9K$10xb850533c…
30.09.25 12:21spot ↔ perps$2.1K—spot → perps
30.09.25 09:30spot ↔ perps$2.1K—perps → spot
30.09.25 09:21deposit$2.0K—0x2be8531f…
28.09.25 04:37spot ↔ perps$72—spot → perps
27.09.25 13:25spot ↔ perps$2.7K—perps → spot
27.09.25 07:17spot ↔ perps$2.6K—perps → spot
27.09.25 07:08spot ↔ perps$7.0K—perps → spot
27.09.25 07:07deposit$12.2K—0xc0f543fe…
26.09.25 08:33spot ↔ perps$2.2K—perps → spot
22.09.25 17:01withdrawal$254$10xfc65fdeb…
17.09.25 19:40spot ↔ perps$3.5K—spot → perps
17.09.25 19:38spot ↔ perps$3.5K—perps → spot
16.09.25 16:37spot ↔ perps$198—spot → perps
14.09.25 06:55spot ↔ perps$200—perps → spot
05.09.25 07:59spot transfer$208—→ 0xde6972…0e4453
02.09.25 14:30spot ↔ perps$6.2K—spot → perps
01.09.25 14:57withdrawal$2.0K$10x7910463f…
29.08.25 15:14spot transfer$123—→ 0xde6972…0e4453
28.08.25 19:52spot ↔ perps$2.9K—spot → perps
27.08.25 18:53spot ↔ perps$132—spot → perps
25.08.25 03:55spot ↔ perps$10.2K—perps → spot
23.08.25 11:56spot ↔ perps$5.8K—spot → perps
23.08.25 06:54spot transfer$1.5K$1→ 0xde6972…0e4453
23.08.25 06:52spot ↔ perps$1.0K—perps → spot
22.08.25 19:40spot ↔ perps$2.0K—spot → perps
22.08.25 15:19spot ↔ perps$2.4K—spot → perps
19.08.25 17:49spot ↔ perps$2.0K—spot → perps
19.08.25 01:23spot ↔ perps$1.4K—spot → perps
18.08.25 18:25spot ↔ perps$6.9K—perps → spot
18.08.25 12:38spot ↔ perps$500—perps → spot
18.08.25 07:24spot ↔ perps$1.1K—spot → perps
18.08.25 03:51spot ↔ perps$1.7K—spot → perps
17.08.25 06:41spot ↔ perps$6.3K—spot → perps
12.08.25 16:05spot ↔ perps$122—spot → perps
11.08.25 08:21spot ↔ perps$123—spot → perps
08.08.25 00:15spot ↔ perps$2.5K—perps → spot
07.08.25 21:25spot ↔ perps$4.1K—spot → perps
07.08.25 11:32spot ↔ perps$12.4K—perps → spot
05.08.25 11:25spot ↔ perps$5.1K—spot → perps
05.08.25 10:08spot ↔ perps$2.5K—spot → perps
05.08.25 00:42spot ↔ perps$4.9K—spot → perps
04.08.25 22:23spot ↔ perps$4.9K—perps → spot
04.08.25 15:56spot ↔ perps$5.0K—spot → perps
02.08.25 22:43spot ↔ perps$17.9K—perps → spot
01.08.25 17:05spot ↔ perps$17.6K—spot → perps
25.07.25 20:26spot ↔ perps$2.2K—perps → spot
25.07.25 08:24spot ↔ perps$2.8K—spot → perps
25.07.25 00:44spot ↔ perps$8.2K—perps → spot
22.07.25 15:25spot ↔ perps$4.6K—perps → spot
22.07.25 15:23deposit$1.7K—0xceec1f1f…
22.07.25 07:36spot ↔ perps$10.0K—perps → spot
13.07.25 19:29withdrawal$2.0K$10xde9a9b5a…
01.07.25 17:07spot ↔ perps$18.2K—spot → perps
01.07.25 15:03spot ↔ perps$13.0K—perps → spot
16.06.25 03:25withdrawal$2.0K$10x3d96c1c3…
02.06.25 13:20withdrawal$2.0K$10xc2b99281…
31.05.25 09:27transfer received$5.1K—← 0x574baf…3096fa
31.05.25 07:54deposit$2.5K—0xc94e7bc5…
31.05.25 07:46deposit$1.6K—0xb1ef7c7c…
30.05.25 13:08withdrawal$2.0K$10xa89852dc…
30.05.25 11:26transfer received$0—← 0x222222…222222
27.05.25 10:45spot ↔ perps$11.9K—spot → perps
26.05.25 21:14spot ↔ perps$10.0K—spot → perps
25.05.25 15:14spot ↔ perps$5.0K—spot → perps
25.05.25 14:55spot ↔ perps$16.7K—perps → spot
25.05.25 14:43spot ↔ perps$5.0K—perps → spot
25.05.25 14:40deposit$1.8K—0xb5c3ae8d…
25.05.25 14:14spot ↔ perps$2.0K—perps → spot
25.05.25 14:02spot ↔ perps$3.0K—perps → spot
20.05.25 14:16withdrawal$2.0K$10x5dbb2eef…
19.05.25 23:37deposit$9.9K—0xb9986a99…
19.05.25 10:35withdrawal$10.0K$10x3b30c9f9…
18.05.25 15:54deposit$1.9K—0x9e36609e…
16.05.25 07:05withdrawal$2.0K$10xa7df8948…
16.05.25 07:04spot ↔ perps$2.0K—spot → perps
16.05.25 07:00spot ↔ perps$2.0K—perps → spot
12.05.25 19:30spot ↔ perps$2.0K—spot → perps
09.05.25 07:41spot ↔ perps$2.0K—perps → spot
08.05.25 07:08deposit$27.6K—0xc3b42c5e…
02.05.25 06:11withdrawal$17.5K$10xe4c36a87…
02.05.25 06:06spot ↔ perps$17.5K—spot → perps
02.05.25 05:59spot ↔ perps$17.5K—perps → spot
30.04.25 08:17spot ↔ perps$13.8K—spot → perps
30.04.25 08:16spot ↔ perps$13.8K—perps → spot
30.04.25 07:53spot ↔ perps$4.0K—spot → perps
28.04.25 09:32spot ↔ perps$4.0K—perps → spot
25.04.25 12:17deposit$3.4K—0x4d6946b2…
17.04.25 11:56deposit$5.0K—0xf705ddf9…
15.04.25 16:38deposit$2.0K—0x8966fa79…
14.04.25 07:28deposit$3.0K—0x57981eaa…
14.04.25 07:27spot transfer$0—→ 0x222222…222222
16.03.25 13:30withdrawal$7.0K$10x272be5a9…
16.03.25 13:00spot ↔ perps$7.0K—spot → perps
24.02.25 18:15withdrawal$2.0K$10x444eaf8a…
24.02.25 05:01spot ↔ perps$1.9K—spot → perps
30.01.25 15:20spot ↔ perps$1.1K—spot → perps
30.01.25 14:57spot ↔ perps$49—spot → perps
30.01.25 14:52spot ↔ perps$420—spot → perps
30.01.25 10:27spot ↔ perps$168—spot → perps
30.01.25 01:47spot ↔ perps$332—spot → perps
16.01.25 00:38spot ↔ perps$1.5K—spot → perps
11.01.25 12:03spot ↔ perps$1.4K—spot → perps
10.01.25 23:24spot ↔ perps$1.5K—perps → spot
08.01.25 07:02vaultDistribution——0xf97f76a2…
07.01.25 15:13spot ↔ perps$718—spot → perps
05.01.25 03:16spot ↔ perps$6.0K—perps → spot
03.01.25 15:47spot ↔ perps$10.0K—spot → perps
02.01.25 04:09spot ↔ perps$3.6K—perps → spot
02.01.25 03:54spot ↔ perps$3.6K—spot → perps
02.01.25 02:05spot ↔ perps$10.0K—perps → spot
02.01.25 01:58vaultWithdraw——0xacd608a3…
01.01.25 23:36spot ↔ perps$2.5K—perps → spot
01.01.25 22:46spot ↔ perps$2.5K—spot → perps
01.01.25 12:15spot ↔ perps$488—perps → spot
31.12.24 22:10vaultWithdraw——0x44184bed…
30.12.24 20:09spot ↔ perps$4.5K—perps → spot
30.12.24 18:31vaultDeposit$50—0x057f0c22…
30.12.24 16:26vaultDeposit$50—0xc1f1c091…
30.12.24 16:08vaultDeposit$100—0x5ff6cc77…
30.12.24 16:08vaultDeposit$100—0xda6229af…
30.12.24 16:05spot ↔ perps$4.8K—spot → perps
30.12.24 12:12vaultDeposit$200—0x8758958b…
30.12.24 10:14spot ↔ perps$200—spot → perps
29.12.24 11:10spot ↔ perps$1.5K—perps → spot
29.12.24 10:17spot ↔ perps$5.0K—perps → spot
29.12.24 09:26deposit$6.5K—0xd4a27676…
29.12.24 03:57spot ↔ perps$356—perps → spot
29.12.24 01:58vaultDeposit$5.0K—0x2cc92d45…
29.12.24 01:57spot ↔ perps$5.4K—spot → perps
29.12.24 01:45spot ↔ perps$10.6K—perps → spot
29.12.24 01:44deposit$10.6K—0xd3a12bed…
28.12.24 23:44spot ↔ perps$439—perps → spot
28.12.24 23:43vaultDeposit$3.0K—0x90a7d4db…
28.12.24 23:36vaultDeposit$2.0K—0xe07d440e…
28.12.24 23:33deposit$5.4K—0x9a4772b1…
28.12.24 21:58spot ↔ perps$3.6K—perps → spot
27.12.24 12:12spot ↔ perps$5.0K—perps → spot
27.12.24 12:09deposit$8.7K—0x58b4c5ab…
“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 20 min ago

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