Market cap$2.84T+0.6%
Volume 24h$71.1B
BTC dominance58.8%
USDT.D7.35%-0.05
Fear & Greed64 · greed +5
Terminal

Wallet 0x099691…d3f78d

0x099691c206cb8ceaa41d3b9e55aaf859b2d3f78dcopy

Hyperliquid wallet 0x099691…d3f78d currently holds $231.93K in perps and $241.52K in spot. Open positions: 1. The largest is a $1.02M SOL long at 10x leverage, entry $87.64, liquidation $87.12. All-time P&L: +$222.48K, last 30 days: +$77.33K. Rank on the exchange account leaderboard: 7834. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$241.5K
perps $231.9K · other $9.6K
other
Free margin
$0
withdrawable $0
free
Position value
$1.0M
leverage ×4.4
margin
Trading, 7 days
Win rate100.0%
Max drawdown40.0%
Trades2
Fills25.00

Cumulative P&L

includes open positions
−$49.8K$66.1K$182.1K$298.1K2025-08-132026-10-10in-crypto.app
24 hours
−$3.7K
48 hours
−$91.5K
7 days
−$81.7K
30 days
+$60.3K
All time
+$219.8K
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 $1.0Mshort $0
Open ROE+89.23%
Unrealised P&L+$207.0K
Rank#7834
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
SOL long
isolated ×10
$1.0M
9.3K SOL
+$207.0K
+255.23%
$87.64$110$87.12$231.9K−$14.1K
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

2
CoinAmountPriceValueAvg. entryCost basisP&L
USDC241.5K$1.00$241.5K———
USOL0.0601$110$7$84.65$5+$2 +29.9%
“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

119
End timeCoinSideDurationNet P&LSizeClosing priceFee
10.10 05:59BTClong7h 55m+$132.730.56241 BTC$82 813.00$86.61
09.10 12:11BTClong37h 27m+$1 014.251.06585 BTC$83 285.00$164.37
03.10 13:04BTClong19h 31m+$589.582.38916 BTC$84 820.00$376.84
02.10 13:44BTCshort5m+$154.23−2.2553 BTC$86 853.4054981599$365.61
27.09 22:02BTCshort2h 34m+$793.85−6.4788 BTC$84 393.00$1 020.86
26.09 23:31BTClong28h 32m+$1 194.044.91156 BTC$84 342.849933626$770.34
24.09 22:02Xxyz:BRENTOILshort56m+$403.51−1 269.28 xyz:BRENTOIL$99.9915715681$149.17
24.09 20:23HYPEshort24m+$275.30−1 338.41 HYPE$94.0902705075$235.21
24.09 02:07BTCshort4h 21m+$1 891.65−2.57424 BTC$83 600.00$403.28
23.09 21:28BTClong3h 49m+$56.750.93306 BTC$84 378.00$146.56
22.09 06:21BTCshort15h 32m+$3 162.80−3.88034 BTC$85 333.6454795199$620.74
21.09 14:49BTCshort3m−$22.95−0.07496 BTC$85 986.00$12.00
21.09 14:33BTCshort3h 22m−$1 076.33−0.94347 BTC$85 964.9218947078$109.73
21.09 14:33HYPEshort3h 27m+$195.02−218.9 HYPE$94.260975788$38.68
18.09 05:33BTClong32h 15m+$1 118.960.91731 BTC$77 654.00$131.61
18.09 05:32HYPElong32h 15m+$301.2233.02 HYPE$87.577$5.10
15.09 13:38BTClong2d 14h−$19.800.01982 BTC$76 326.00$2.08
29.08 14:52BTClong19h 56m+$343.740.92328 BTC$77 957.00$133.71
27.08 18:20BTCshort3h 35m+$1 115.84−2.44076 BTC$79 803.013573641$364.45
27.08 09:13BTClong11h 24m+$1 103.441.09846 BTC$79 856.00$162.32
26.08 02:24BTClong5h 53m+$403.291.4802 BTC$78 972.00$217.31
24.08 21:09BTClong104d 23h+$5 590.110.93197 BTC$78 999.00$131.90
19.05 20:24HYPEshort1h 19m+$22.11−338.01 HYPE$48.2808343244$30.47
11.05 16:15HYPElong4h 59m+$182.58576.03 HYPE$41.7753677933$44.64
11.05 04:51SOLshort6h 55m+$5.13−155.85 SOL$95.075$27.65
10.05 14:03SOLlong2h 29m+$84.72464.94 SOL$93.8734708565$81.20
10.05 09:30SOLlong22h 32m+$496.71576.57 SOL$94.519$101.02
09.05 09:30SOLshort1h 45m+$52.96−240.39 SOL$93.459$41.97
08.05 23:09SOLshort1h 21m+$53.23−435.88 SOL$92.114$74.96
08.05 17:32Xxyz:BRENTOILshort20m+$102.67−375.28 xyz:BRENTOIL$99.5290553187$43.89
08.05 15:54HYPElong44h 04m+$338.101 212.88 HYPE$43.062770711$96.93
06.05 20:10SOLlong27m+$36.27275.91 SOL$89.3978140336$45.90
06.05 10:20BTClong13h 02m+$156.680.38096 BTC$82 099.00$54.70
06.05 10:19SOLlong12h 57m+$662.64228.64 SOL$89.57$37.52
05.05 21:19BTCshort23h 54m−$466.87−0.38096 BTC$81 537.00$60.92
04.05 14:59BTClong7h 35m+$300.580.42397 BTC$80 174.00$63.02
03.05 22:15SOLlong7h 19m+$724.881 789.71 SOL$84.763$281.83
03.05 08:38BTClong6h 53m+$24.220.58966 BTC$78 384.00$86.05
03.05 08:05SOLlong6h 18m+$41.36722.67 SOL$83.943$112.93
02.05 18:00BTCshort1h 41m+$8.43−0.29347 BTC$78 345.00$42.90
02.05 14:10HYPEshort6h 58m+$406.14−2 370.86 HYPE$41.3954007955$183.49
01.05 13:55Xxyz:BRENTOILshort2d 03h+$1 376.34−1 088.6 xyz:BRENTOIL$107.86$138.62
29.04 05:06Xxyz:BRENTOILshort8h 21m−$31.73−117.07 xyz:BRENTOIL$104.42$14.31
29.04 05:05BTClong46h 54m+$288.470.96943 BTC$77 211.00$139.13
29.04 05:05SOLlong31h 38m+$26.0382.19 SOL$84.732$12.94
27.04 14:29HYPElong8h 19m+$90.81461.34 HYPE$42.7131890796$36.61
26.04 21:55BTClong3d 23h+$1 696.721.95563 BTC$78 871.00$285.60
24.04 11:26SOLlong3h 42m+$226.53361.65 SOL$86.141$57.80
22.04 20:22BTCshort6m+$60.78−0.57037 BTC$78 432.00$83.52
22.04 10:42HYPElong4d 02h+$368.04897.44 HYPE$40.9024628165$68.01
22.04 05:52SOLlong3d 21h+$571.46455.95 SOL$88.181$74.35
21.04 20:36BTClong26m+$351.571.74849 BTC$75 771.9900085217$246.40
17.04 21:01SOLlong29m+$173.07479.8 SOL$89.0955941851$79.45
17.04 19:39SOLlong52m+$97.25947.22 SOL$89.421$157.65
17.04 17:11SOLshort14m+$345.98−916.21 SOL$89.7375951365$153.72
17.04 13:55BTClong2d 23h+$3 503.261.73331 BTC$77 268.00$222.62
14.04 14:03BTCshort17h 51m−$2 894.75−1.26843 BTC$75 343.00$199.17
13.04 13:03BTClong14h 48m+$116.150.56711 BTC$71 119.00$75.00
12.04 21:44Xxyz:BRENTOILshort28m+$25.29−113.94 xyz:BRENTOIL$100.50$13.45
12.04 21:02BTClong1h 26m+$678.424.75788 BTC$71 388.00$631.90
12.04 13:08Xxyz:BRENTOILlong2d 17h+$2 669.792 073.56 xyz:BRENTOIL$95.8407289396$231.82
09.04 15:21BTClong21d 17h+$7 323.7112.5209 BTC$71 554.0382161027$1 661.56
22.03 02:28SOLlong2h 33m+$166.66242.16 SOL$88.221$33.54
21.03 05:21SOLlong9h 46m+$797.021 176.17 SOL$90.398$197.26
18.03 22:52Xxyz:CLlong9m+$105.701 030.704 xyz:CL$98.0163826453$118.35
18.03 22:13HYPEshort27m+$381.94−1 042.87 HYPE$42.1573677831$82.38
18.03 13:24Xxyz:CLlong2d 02h+$3 081.813 252.189 xyz:CL$97.421796895$369.59
16.03 06:22SOLlong11d 10h+$1 561.261 961.17 SOL$93.5080724669$340.36
15.03 23:23Xxyz:GOLDshort8m+$673.82−25.6647 xyz:GOLD$4 967.3597567866$349.18
15.03 23:03BTClong11h 49m+$654.620.62623 BTC$72 839.00$84.34
15.03 05:32BTClong30h 09m+$1 498.433.13463 BTC$71 534.5075176337$416.19
04.03 19:17BTCshort4m+$298.67−4.10696 BTC$73 702.00$565.02
04.03 08:57BTClong34h 37m+$5 012.682.89508 BTC$70 875.00$377.42
04.03 04:19SOLlong4h 55m−$4 097.301 772.46 SOL$85.0221141295$209.19
03.03 21:35SOLlong6m+$179.491 000.76 SOL$84.688899936$157.67
02.03 20:02SOLlong21m+$310.501 406.33 SOL$87.7389733491$229.50
02.03 17:17SOLshort46m+$892.71−1 332.23 SOL$88.0590904198$219.71
02.03 16:29BTCshort18m+$246.46−1.68693 BTC$69 323.4239061491$218.42
02.03 09:03SOLlong1h 17m+$64.88350.51 SOL$83.428$54.40
02.03 09:03BTClong1h 16m+$105.830.66328 BTC$66 166.5212579906$81.63
01.03 23:28BTCshort14m+$69.37−0.88234 BTC$65 594.9272842668$108.05
01.03 13:52SOLlong4h 37m+$787.511 560.81 SOL$86.0871996143$249.49
28.02 22:37HYPElong4d 23h+$9 016.262 635.97 HYPE$30.926698426$143.42
23.02 01:15HYPElong36h 45m−$1 889.19880.18 HYPE$27.756$31.43
23.02 01:10BTClong38h 26m−$7 069.362.35367 BTC$65 267.2451405677$215.92
30.12 20:53BTClong5h 56m−$25.730.02221 BTC$87 920.5290409725$2.68
04.11 21:35SOLlong10m−$55.9513.94 SOL$146.50$2.84
17.10 10:23BTClong6d 12h−$866.160.08572 BTC$103 724.1726551563$12.91
10.10 21:12SOLlong14d 23h−$5 313.08301.17 SOL$191.71$83.49
25.09 17:11BTClong6d 19h−$13 738.682.11195 BTC$110 454.9034636237$330.27
22.09 05:59SOLlong3d 08h−$9 827.19500.95 SOL$227.4047232259$164.24
18.09 21:15BTCshort36m+$131.53−1.51135 BTC$117 322.00$330.95
18.09 02:04BTClong12h 03m+$1 134.131.9453 BTC$116 700.00$421.70
17.09 18:04SOLlong12h 07m+$447.75235.67 SOL$237.8209988543$103.96
17.09 05:56BTClong7h 19m−$53.170.9508 BTC$116 936.1847917543$207.08
16.09 21:24BTCshort39m+$101.84−1.88998 BTC$116 578.5618683796$411.18
16.09 05:35BTClong1h 43m+$96.560.47657 BTC$115 769.00$102.65
15.09 07:31SOLshort34h 42m+$1 745.76−1 259.26 SOL$238.2764420374$561.34
13.09 14:16SOLshort2h 45m+$1 576.73−1 155.67 SOL$240.0265118935$519.01
13.09 10:21BTClong3h 13m+$542.313.12847 BTC$116 157.00$676.23
12.09 18:17BTClong18d 22h+$5 767.351.11633 BTC$116 109.00$235.78
07.09 08:39HYPElong20d 15h+$0.34107.1 HYPE$47.189$9.37
06.09 21:50SOLlong11d 00h+$281.12151.15 SOL$201.09$56.28
06.09 09:32ETHshort12h 14m+$97.37−5.4978 ETH$4 295.20$44.15
24.08 19:37BTClong45h 22m−$2 302.910.50064 BTC$112 458.00$78.82
24.08 18:11SOLlong44h 38m+$555.1369.63 SOL$209.93$26.68
22.08 21:40BTClong2d 01h+$925.880.35062 BTC$117 005.00$75.51
20.08 01:38BTClong10h 06m−$733.080.4814 BTC$112 601.00$74.55
19.08 15:07SOLlong2h 55m−$828.04171.57 SOL$177.41$42.25
19.08 14:28BTClong33h 02m−$721.500.46999 BTC$114 209.00$73.82
19.08 03:42SOLlong8h 56m−$1 023.78200.54 SOL$179.4143313055$49.98
18.08 01:54BTClong6h 16m−$1 563.020.99179 BTC$116 152.00$158.43
17.08 15:35SOLlong4h 07m+$282.41188.49 SOL$194.99$68.18
17.08 10:39BTCshort55m−$173.05−1.28794 BTC$118 176.00$283.81
17.08 06:26BTClong13h 34m+$119.251.25766 BTC$118 061.00$276.38
16.08 16:27BTClong5h 17m+$13.900.17 BTC$117 763.00$37.27
10.08 06:03BTClong19h 00m+$252.550.52979 BTC$118 157.2376224542$116.33
09.08 10:16BTClong12h 56m+$190.380.23332 BTC$117 899.00$51.04
08.08 18:24BTClong38m+$53.530.44832 BTC$116 901.00$97.55
“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

277
TimeCoinActionSizePriceClosed P&LFeesHash
10.10 05:59BTCclosed long$46.6K
4 fills
$82,813+$219$430xa7e12c80… ↗
09.10 22:05BTCopened long$46.4K
8 fills
$82,423—$430x7fa371a9… ↗
09.10 12:11BTCclosed long$88.8K
6 fills
$83,285+$1.2K$830xedab5b87… ↗
08.10 18:15SOLopened long$22.8K
6 fills
$106—$210xc09a0c3b… ↗
08.10 18:14BTCopened long$34.9K
3 fills
$80,587—$320x014b6444… ↗
07.10 22:45BTCopened long$52.7K
4 fills
$83,267—$490x4a54a342… ↗
07.10 22:43SOLopened long$49.5K
10 fills
$116—$460x86f2e3be… ↗
03.10 13:04BTCclosed long$202.6K
19 fills
$84,820+$966$1890xe4b9cfb2… ↗
02.10 18:48BTCopened long$76.6K
4 fills
$83,916—$710xab60d2d6… ↗
02.10 17:36BTCopened long$75.2K
6 fills
$84,701—$700x57ed5e8f… ↗
02.10 17:33BTCopened long$49.9K$84,760—$460xb42a4d19… ↗
02.10 13:44BTCclosed short$195.9K
16 fills
$86,853+$520$1830x25142084… ↗
02.10 13:40BTCopened short$196.4K
12 fills
$87,084—$1830x432d2cab… ↗
28.09 22:27SOLopened long$49.5K
11 fills
$118—$460x7d2a99bf… ↗
27.09 22:02BTCclosed short$546.8K
15 fills
$84,393+$1.8K$5100x12f2ce21… ↗
27.09 21:49BTCopened short$41.4K$84,639—$390x4516c61b… ↗
27.09 20:09BTCopened short$54.8K$84,737—$510x247e3385… ↗
27.09 19:39BTCopened short$72.7K
3 fills
$84,756—$680x1e856b67… ↗
27.09 19:36SOLopened long$48.7K
7 fills
$123—$450x99771355… ↗
27.09 19:28BTCopened short$379.7K
32 fills
$84,652—$3540x9570f8a5… ↗
26.09 23:31BTCclosed long$414.3K
29 fills
$84,343+$2.0K$3860x4dc115b5… ↗
26.09 22:22BTCopened long$55.0K
10 fills
$84,218—$510x49925eb5… ↗
25.09 21:38BTCopened long$73.7K
2 fills
$83,764—$690x7705cd6a… ↗
25.09 21:03BTCopened long$66.5K
5 fills
$83,852—$620x48139e1b… ↗
25.09 20:04BTCopened long$44.1K
5 fills
$83,971—$410x780a56ee… ↗
25.09 19:00BTCopened long$173.1K$83,960—$1610x27be09b7… ↗
24.09 22:02Xxyz:BRENTOILclosed short$126.9K
27 fills
$99.99+$553$740x3f18d700… ↗
24.09 21:06Xxyz:BRENTOILopened short$127.5K
34 fills
$100—$750xcd1b6e90… ↗
24.09 20:23HYPEclosed short$125.9K
26 fills
$94.09+$511$1170x05363735… ↗
24.09 20:06HYPEopened short$42.4K
17 fills
$94.43—$390x5adc4faa… ↗
24.09 19:59HYPEopened short$84.1K
11 fills
$94.49—$780x54ec5705… ↗
24.09 02:07BTCclosed short$215.2K$83,600+$2.3K$2010xb2493cbc… ↗
23.09 22:12BTCopened short$41.9K
15 fills
$84,601—$390xaf3c3381… ↗
23.09 22:02BTCopened short$27.8K$84,430—$260xc5a26674… ↗
23.09 21:47BTCopened short$147.7K
17 fills
$84,472—$1380x38371ede… ↗
23.09 21:28BTCclosed long$78.7K
7 fills
$84,378+$203$730xbb1da300… ↗
23.09 18:53BTCopened long$39.3K
8 fills
$84,326—$370xb6d3add8… ↗
23.09 17:39BTCopened long$39.3K
4 fills
$83,995—$370x9a7c0620… ↗
22.09 06:21BTCclosed short$331.1K
43 fills
$85,334+$3.8K$3090xa3ab5e03… ↗
21.09 21:34BTCopened short$38.6K
2 fills
$86,811—$360xd998f60c… ↗
21.09 20:50BTCopened short$28.9K
3 fills
$86,942—$270xccccb63a… ↗
21.09 19:21BTCopened short$96.4K
2 fills
$86,392—$900x9d2feafb… ↗
21.09 18:59BTCopened short$47.4K
3 fills
$86,114—$440x03eab8ad… ↗
21.09 14:49BTCopened short$123.7K
7 fills
$86,017—$1150xf7b0f696… ↗
21.09 14:49BTCclosed short$6.4K$85,986−$11$60xad6ba07a… ↗
21.09 14:47BTCopened short$6.4K
4 fills
$85,840—$60xdcbbf7ce… ↗
21.09 14:33BTCclosed short$81.1K
6 fills
$85,965−$967$350x69110e2c… ↗
21.09 14:33HYPEclosed short$20.6K
2 fills
$94.26+$234$190x73974b67… ↗
21.09 13:15HYPEopened short$10.5K
4 fills
$95.20—$100xc0adbb21… ↗
21.09 13:14BTCopened short$39.3K
4 fills
$85,232—$370x233b7343… ↗
21.09 11:11BTCopened short$40.9K
4 fills
$84,662—$380x7c909ab3… ↗
21.09 11:06HYPEopened short$10.4K
3 fills
$95.46—$100xbc772e7c… ↗
18.09 05:33BTCclosed long$71.2K
11 fills
$77,654+$1.3K$660x93e92100… ↗
18.09 05:32HYPEclosed long$2.9K
4 fills
$87.58+$306$30x4c0fe746… ↗
17.09 21:48BTCopened long$39.7K
8 fills
$76,455—$370x56ee4d36… ↗
16.09 21:18BTCopened long$30.3K
4 fills
$76,077—$280x83177f00… ↗
16.09 21:18HYPEopened long$2.6K
3 fills
$78.30—$20x470137e1… ↗
15.09 13:38BTCclosed long$1.5K$76,326−$18$10x83df6338… ↗
12.09 23:29BTCopened long$1.5K
2 fills
$77,220—$10x99e5daf6… ↗
29.08 22:56SOLopened long$51.2K
12 fills
$105—$480xb842c97b… ↗
29.08 14:52BTCclosed long$72.0K
6 fills
$77,957+$490$670x30244663… ↗
28.08 20:45BTCopened long$24.1K$77,377—$220x251e780c… ↗
28.08 18:57BTCopened long$47.4K
2 fills
$77,452—$440xaccd7e8f… ↗
27.08 18:20BTCclosed short$194.8K
10 fills
$79,803+$1.5K$1820x41200b75… ↗
27.08 17:40BTCopened short$49.1K
21 fills
$80,631—$460x66006cc9… ↗
27.08 17:10BTCopened short$49.1K
2 fills
$80,521—$460x40a60b37… ↗
27.08 14:45BTCopened short$98.1K
10 fills
$80,244—$910x9d61441d… ↗
27.08 09:13BTCclosed long$87.7K$79,856+$1.3K$820xd619e9dc… ↗
26.08 21:50BTCopened long$86.4K
11 fills
$78,699—$810xee324877… ↗
26.08 02:24BTCclosed long$116.9K
7 fills
$78,972+$627$1090x6671afce… ↗
25.08 20:59BTCopened long$31.9K$78,182—$300x27556ec9… ↗
25.08 20:32BTCopened long$84.4K
8 fills
$78,688—$790xb7861a69… ↗
25.08 14:03SOLopened long$56.7K
18 fills
$97.21—$530xdb346b15… ↗
24.08 21:09BTCclosed long$73.6K
6 fills
$78,999+$5.7K$690xd2a0c27b… ↗
06.07 22:25BTCopened long$25.7K
8 fills
$64,299—$240x2225d7c5… ↗
04.07 09:48SOLopened long$50.9K
5 fills
$81.75—$470x134d83ec… ↗
03.07 00:10SOLopened long$19.8K
5 fills
$80.69—$180x9e9b9d75… ↗
25.06 21:49SOLopened long$34.2K
13 fills
$66.94—$320xf343cc1d… ↗
22.06 19:01SOLopened long$14.8K
7 fills
$72.57—$140xad991fdd… ↗
18.06 22:12SOLopened long$9.9K
2 fills
$69.54—$90x34184250… ↗
17.06 13:13SOLopened long$10.0K
4 fills
$72.47—$90xcbc1a55d… ↗
17.06 10:36SOLopened long$10.1K
2 fills
$72.34—$90x5e2ee2a4… ↗
16.06 19:31SOLopened long$19.7K
6 fills
$74.10—$180x77941c15… ↗
14.06 22:18BTCopened long$149$64,990—$00x2ea9264d… ↗
14.06 22:15SOLopened long$19.9K
7 fills
$70.18—$190x3a876a4f… ↗
12.06 21:33SOLopened long$19.9K
3 fills
$66.78—$190xd059e5a7… ↗
12.06 19:57SOLopened long$19.9K
3 fills
$66.66—$190xf1fb0f0b… ↗
12.06 18:32SOLopened long$19.8K
12 fills
$67.24—$180xc7e39def… ↗
10.06 00:30SOLopened long$9.9K
5 fills
$64.99—$90x589707b2… ↗
29.05 23:03SOLopened long$14.1K
2 fills
$81.95—$130xb92fcd27… ↗
27.05 14:34SOLopened long$12.3K
7 fills
$83.59—$110x988a727d… ↗
23.05 21:40SOLopened long$13.5K
9 fills
$86.22—$130xf15f70e0… ↗
23.05 21:30SOLopened long$53.3K
12 fills
$86.07—$500xd5a65ade… ↗
21.05 19:47SOLopened long$27.2K
5 fills
$87.54—$250xda11754a… ↗
20.05 19:14SOLopened long$20.9K
10 fills
$85.80—$190x2994d574… ↗
19.05 21:51SOLopened long$10.3K
4 fills
$84.55—$100xd9c10ae5… ↗
19.05 21:49SOLopened long$8.2K
4 fills
$84.50—$80x9eb9400f… ↗
19.05 20:24HYPEclosed short$16.3K
7 fills
$48.28+$53$150x49dc4388… ↗
19.05 19:15BTCopened long$14.8K
2 fills
$77,021—$140x59c02e1e… ↗
19.05 19:14HYPEopened short$11.4K
7 fills
$48.52—$110xa97be061… ↗
19.05 19:12SOLopened long$8.7K
6 fills
$84.56—$80xa9414f2d… ↗
19.05 19:05HYPEopened short$5.0K
5 fills
$48.24—$50x93ff9644… ↗
18.05 07:39SOLopened long$9.1K
3 fills
$84.75—$80xeef737d3… ↗
18.05 07:38SOLopened long$9.0K
5 fills
$84.82—$80x18c792e3… ↗
17.05 15:24BTCopened long$4.9K$78,011—$50xda034dae… ↗
17.05 14:52SOLopened long$3.2K$86.28—$30x2ae5bb5b… ↗
16.05 09:59SOLopened long$2.4K
2 fills
$86.03—$20x9acdcb5f… ↗
15.05 20:22SOLopened long$15.8K
4 fills
$89.22—$150x9cb6d779… ↗
15.05 16:19SOLopened long$3.8K
2 fills
$88.99—$40xd1d5aafd… ↗
13.05 22:30SOLopened long$5.4K$91.08—$50x486d7243… ↗
13.05 22:29SOLopened long$21.3K
15 fills
$91.09—$200x4d6b05a2… ↗
12.05 20:43SOLopened long$6.2K
4 fills
$94.68—$60xc597d47b… ↗
12.05 18:49SOLopened long$9.6K
2 fills
$94.56—$90x393579b7… ↗
12.05 10:05BTCopened long$9.7K
8 fills
$80,761—$90x3dea0294… ↗
12.05 09:57SOLopened long$12.9K
4 fills
$95.72—$120x9620280b… ↗
11.05 21:15SOLopened long$6.4K$97.65—$60xc3f8f2ba… ↗
11.05 21:15BTCopened long$12.7K$81,679—$120x7a3e5da1… ↗
11.05 16:15HYPEclosed long$24.1K
21 fills
$41.78+$227$220x350a8cb0… ↗
11.05 12:51HYPEopened long$4.5K
2 fills
$41.31—$40xfc017ef5… ↗
11.05 12:19HYPEopened long$4.5K
2 fills
$41.24—$40x9e8e87af… ↗
11.05 12:07HYPEopened long$3.0K
8 fills
$41.28—$30xb679871f… ↗
11.05 11:16HYPEopened long$11.9K
11 fills
$41.49—$110x6ae58551… ↗
11.05 04:51SOLclosed short$14.8K
4 fills
$95.07+$32$140xd70bc7b8… ↗
10.05 21:56SOLopened short$14.8K
5 fills
$95.28—$140x6df01a29… ↗
10.05 14:03SOLclosed long$43.6K
9 fills
$93.87+$166$410x46ef3663… ↗
10.05 13:31SOLopened long$26.1K
7 fills
$93.64—$240x2d997c60… ↗
10.05 11:35SOLopened long$17.3K$93.33—$160x6478164f… ↗
10.05 09:30SOLclosed long$54.5K
6 fills
$94.52+$605$510x23277a1e… ↗
09.05 14:40SOLopened long$13.0K
2 fills
$93.04—$120xa0a3f525… ↗
09.05 12:07SOLopened long$3.7K$93.69—$30xd7717ddc… ↗
09.05 11:50SOLopened long$24.3K
11 fills
$93.68—$230xf7dabc03… ↗
09.05 10:59SOLopened long$12.9K
4 fills
$93.44—$120xa868c437… ↗
09.05 09:30SOLclosed short$22.5K
8 fills
$93.46+$95$210xca2d4954… ↗
09.05 08:28SOLopened short$9.7K
2 fills
$93.95—$90x81caca5e… ↗
09.05 07:46SOLopened short$12.9K
2 fills
$93.79—$120x7b908ea5… ↗
08.05 23:09SOLclosed short$40.2K
7 fills
$92.11+$128$370x7efb7096… ↗
08.05 22:08SOLopened short$10.8K
2 fills
$92.56—$100x42f6aab1… ↗
08.05 22:03SOLopened short$7.2K
2 fills
$92.43—$70xaffa93a5… ↗
08.05 21:50SOLopened short$9.6K$92.32—$90x82d8bf28… ↗
08.05 21:49SOLopened short$12.8K
2 fills
$92.34—$120xbd1409d7… ↗
08.05 17:32Xxyz:BRENTOILclosed short$37.4K
5 fills
$99.53+$147$220x15499baf… ↗
08.05 17:12Xxyz:BRENTOILopened short$37.5K
7 fills
$99.92—$220x57efee2b… ↗
08.05 15:54HYPEclosed long$52.2K
22 fills
$43.06+$453$490x20e3da91… ↗
08.05 05:14HYPEopened long$24.9K
4 fills
$42.17—$230x00c2861d… ↗
06.05 21:11HYPEopened long$7.5K
8 fills
$43.09—$70x6721339d… ↗
06.05 20:59HYPEopened long$10.1K
3 fills
$43.16—$90x55b5cf1b… ↗
06.05 20:10SOLclosed long$24.7K
5 fills
$89.40+$82$230x901d0e6a… ↗
06.05 19:51HYPEopened long$9.2K
5 fills
$43.27—$90x9b4053db… ↗
06.05 19:43SOLopened long$24.6K
4 fills
$89.10—$230x7a6b4f30… ↗
06.05 10:20BTCclosed long$31.3K$82,099+$214$290xd41b5292… ↗
06.05 10:19SOLclosed long$20.5K$89.57+$702$190x7d9f67a7… ↗
05.05 21:23SOLopened long$19.8K
4 fills
$86.50—$180x8ffb9ab0… ↗
05.05 21:19BTCopened long$27.4K
4 fills
$81,537—$260xd5bba5b8… ↗
05.05 21:19BTCflipped to long$13.1K$81,537−$124$120xd5bba5b8… ↗
05.05 21:19BTCclosed short$21.7K
2 fills
$81,537−$285$200xd5bba5b8… ↗
05.05 05:19BTCopened short$6.4K$80,884—$60x8893f723… ↗
05.05 02:04BTCopened short$12.8K$80,464—$120x1b8826ab… ↗
04.05 21:25BTCopened short$11.4K$80,229—$110xaf074c3f… ↗
04.05 14:59BTCclosed long$34.0K
2 fills
$80,174+$364$320x6299fa1a… ↗
04.05 13:05BTCopened long$3.0K
4 fills
$78,665—$30x7507dae4… ↗
04.05 10:07BTCopened long$12.0K
2 fills
$78,821—$110x3ebf7a68… ↗
04.05 08:26BTCopened long$8.0K$79,655—$70xabed8462… ↗
04.05 07:25BTCopened long$10.7K$79,812—$100x82e586dc… ↗
03.05 22:15SOLclosed long$151.7K
16 fills
$84.76+$1.0K$1410xa0a919b1… ↗
03.05 18:19SOLopened long$44.6K
21 fills
$84.11—$420x5a136383… ↗
03.05 16:59SOLopened long$29.8K
5 fills
$84.10—$280xca177e70… ↗
03.05 16:52SOLopened long$16.3K
3 fills
$84.14—$150x8f66ccac… ↗
03.05 14:56SOLopened long$60.1K
10 fills
$84.33—$560x1d846bec… ↗
03.05 08:38BTCclosed long$46.2K
3 fills
$78,384+$110$430x8d6c5575… ↗
03.05 08:05SOLclosed long$60.7K
2 fills
$83.94+$154$570x3c9fd9b2… ↗
03.05 01:55SOLopened long$25.9K
7 fills
$83.71—$240x00051aeb… ↗
03.05 01:48SOLopened long$34.6K
9 fills
$83.74—$320x6521f73a… ↗
03.05 01:46BTCopened long$46.1K
5 fills
$78,197—$430xb4964ac9… ↗
02.05 18:00BTCclosed short$23.0K
3 fills
$78,345+$51$210x8784aed5… ↗
02.05 16:19BTCopened short$23.0K$78,520—$210xa80c9b7f… ↗
02.05 14:10HYPEclosed short$98.1K
31 fills
$41.40+$590$910x0f0f1896… ↗
02.05 13:24HYPEopened short$9.2K
8 fills
$41.70—$90x8b264c55… ↗
02.05 08:23HYPEopened short$36.8K
24 fills
$41.85—$340xc2588e17… ↗
02.05 07:47HYPEopened short$19.0K
13 fills
$41.52—$180x7c51e89c… ↗
02.05 07:13HYPEopened short$33.8K
21 fills
$41.48—$310xf1cef6d0… ↗
01.05 13:55Xxyz:BRENTOILclosed short$117.4K
2 fills
$108+$1.6K$690x547bf4d2… ↗
30.04 22:36Xxyz:BRENTOILopened short$16.4K
3 fills
$111—$100x57448005… ↗
30.04 22:26Xxyz:BRENTOILopened short$24.1K
4 fills
$111—$140x4ae2922b… ↗
29.04 14:20Xxyz:BRENTOILopened short$25.0K
7 fills
$109—$150x63481581… ↗
29.04 13:03Xxyz:BRENTOILopened short$33.4K
3 fills
$108—$200x5d2c584f… ↗
29.04 10:22Xxyz:BRENTOILopened short$20.0K
6 fills
$107—$120x96b19c4a… ↗
29.04 05:06Xxyz:BRENTOILclosed short$12.2K$104−$39$70x863d7591… ↗
29.04 05:05BTCclosed long$74.9K$77,211+$425$700x8a320e94… ↗
29.04 05:05SOLclosed long$7.0K
5 fills
$84.73+$39$60xab0c233a… ↗
28.04 21:45BTCopened long$9.1K$76,273—$90x89b0331d… ↗
28.04 21:35BTCopened long$9.1K$76,329—$90x0bbb3a60… ↗
28.04 20:45Xxyz:BRENTOILopened short$12.2K
5 fills
$104—$70x7138ae70… ↗
28.04 17:53BTCopened long$8.1K$76,100—$80x779016f2… ↗
28.04 10:16BTCopened long$3.9K$76,431—$40xe0969377… ↗
28.04 10:05BTCopened long$3.9K$76,573—$40xc2dd3580… ↗
27.04 21:48BTCopened long$2.6K
2 fills
$76,816—$20x81c2d488… ↗
27.04 21:41BTCopened long$10.4K$76,899—$100x479f2939… ↗
27.04 21:27SOLopened long$6.9K
7 fills
$84.26—$60x1737f788… ↗
27.04 15:49BTCopened long$12.3K$76,829—$110xbc65241c… ↗
27.04 14:29HYPEclosed long$19.7K
8 fills
$42.71+$127$180xbaee292b… ↗
27.04 08:47HYPEopened long$9.6K
8 fills
$42.34—$90x4bda8be2… ↗
27.04 06:12BTCopened long$15.0K
2 fills
$77,732—$140x05e0ce7a… ↗
27.04 06:11HYPEopened long$10.0K
7 fills
$42.53—$90x754b5781… ↗
26.04 21:55BTCclosed long$154.2K$78,871+$2.0K$1440xba33dd1f… ↗
25.04 00:33BTCopened long$24.8K
5 fills
$77,329—$230x18988613… ↗
24.04 22:06BTCopened long$16.5K$77,531—$150xd8767091… ↗
24.04 16:53BTCopened long$23.5K
2 fills
$77,645—$220x425e2555… ↗
24.04 11:26SOLclosed long$31.2K
9 fills
$86.14+$284$290xf592b5d4… ↗
24.04 09:31BTCopened long$9.3K
2 fills
$77,508—$90x76b0b653… ↗
24.04 09:30SOLopened long$6.2K
2 fills
$85.17—$60xdbf46464… ↗
24.04 07:45SOLopened long$24.7K
7 fills
$85.40—$230x63598af0… ↗
24.04 07:44BTCopened long$32.9K
3 fills
$77,632—$310x010e9787… ↗
22.04 22:53BTCopened long$45.2K
2 fills
$78,510—$420x98d5bbe4… ↗
22.04 20:22BTCclosed short$44.7K$78,432+$144$420xae6cc87a… ↗
22.04 20:16BTCopened short$44.9K
14 fills
$78,685—$420x7e93f29a… ↗
22.04 10:42HYPEclosed long$36.7K
10 fills
$40.90+$444$340xc2051815… ↗
22.04 05:52SOLclosed long$40.2K
8 fills
$88.18+$642$370x1bfab958… ↗
21.04 20:47HYPEopened long$9.8K
8 fills
$39.33—$90x2a7d7c4b… ↗
21.04 20:38HYPEopened long$17.3K$39.47—$160xcae9e7e1… ↗
21.04 20:36BTCclosed long$132.5K
34 fills
$75,772+$598$1230x359eb26a… ↗
21.04 20:10BTCopened long$131.9K
7 fills
$75,430—$1230x29a54f56… ↗
19.04 21:46HYPEopened long$2.5K$41.20—$20x70a3c052… ↗
19.04 10:12SOLopened long$4.9K
2 fills
$84.58—$50xa271b77a… ↗
18.04 20:18SOLopened long$9.9K
3 fills
$86.11—$90xb30f3511… ↗
18.04 11:54SOLopened long$10.0K
7 fills
$86.53—$90x2a163659… ↗
18.04 08:31SOLopened long$1.3K$87.67—$10xa821238a… ↗
18.04 08:31HYPEopened long$1.3K$44.45—$10x163267d3… ↗
18.04 08:30SOLopened long$2.7K
8 fills
$87.58—$20xd629b4f2… ↗
18.04 08:06HYPEopened long$5.4K
3 fills
$44.68—$50x9e9bd517… ↗
18.04 08:01SOLopened long$10.7K
2 fills
$88.37—$100x3c8014dd… ↗
17.04 21:01SOLclosed long$42.7K
13 fills
$89.10+$253$400x36ec88a2… ↗
17.04 20:32SOLopened long$42.5K
14 fills
$88.57—$400x024a1f99… ↗
17.04 19:39SOLclosed long$84.7K
7 fills
$89.42+$255$790xdab2a553… ↗
17.04 19:07SOLopened long$42.2K
9 fills
$89.04—$390xb604e61c… ↗
17.04 18:47SOLopened long$42.3K
4 fills
$89.27—$390xb55729df… ↗
17.04 17:11SOLclosed short$82.2K
14 fills
$89.74+$500$770xc9b890f2… ↗
17.04 16:57SOLopened short$82.7K
5 fills
$90.28—$770x0bae22a5… ↗
17.04 13:55BTCclosed long$133.9K
4 fills
$77,268+$3.7K$1250xa4beb402… ↗
15.04 22:05BTCopened long$66.4K
9 fills
$74,921—$620x4ee65723… ↗
14.04 14:03BTCopened long$38.5K
15 fills
$75,343—$360x3dfcb202… ↗
14.04 14:03BTCflipped to long$60.3K$75,343−$997$560x3dfcb202… ↗
14.04 14:03BTCclosed short$60.6K
2 fills
$75,343−$1.7K$560x3dfcb202… ↗
13.04 22:12BTCopened short$11.6K$73,370—$110x01e0b767… ↗
13.04 22:08BTCopened short$11.6K
2 fills
$73,423—$110xb9663bd0… ↗
13.04 21:13BTCopened short$23.2K
6 fills
$73,253—$220x16694ea8… ↗
13.04 20:13BTCopened short$46.4K
4 fills
$73,069—$430x60d7861d… ↗
13.04 13:03BTCclosed long$40.3K
2 fills
$71,119+$194$380x560b017e… ↗
13.04 08:10BTCopened long$17.2K
15 fills
$70,696—$160x3034028b… ↗
12.04 22:15BTCopened long$22.9K
2 fills
$70,839—$210xdea97bd7… ↗
12.04 21:44Xxyz:BRENTOILclosed short$11.5K
3 fills
$100+$39$70xe6572ed3… ↗
12.04 21:17Xxyz:BRENTOILopened short$11.5K
2 fills
$101—$70xd1a0614d… ↗
12.04 21:02BTCclosed long$339.7K
19 fills
$71,388+$1.3K$3170x72a88c1c… ↗
12.04 19:36BTCopened long$338.3K
46 fills
$71,113—$3150x3eaa8893… ↗
12.04 13:08Xxyz:BRENTOILclosed long$198.7K
83 fills
$95.84+$2.1K$1170xa3a4bccd… ↗
10.04 16:29Xxyz:BRENTOILopened long$11.1K$94.23—$60xd8ea1156… ↗
09.04 21:35Xxyz:BRENTOILopened long$12.3K
6 fills
$94.20—$70x9c6e3d48… ↗
09.04 20:36Xxyz:BRENTOILopened long$55.2K
4 fills
$94.55—$320x7877d3a3… ↗
09.04 19:31Xxyz:BRENTOILopened long$118.0K
12 fills
$95.05—$690x51883273… ↗
09.04 18:06@USOLbought spot$181.0K
28 fills
$84.60—$10xefb18a52… ↗
09.04 15:21BTCclosed long$895.9K
18 fills
$71,554+$9.1K$8350xad4c1dab… ↗
08.04 22:59BTCopened long$266.9K
19 fills
$71,034—$2490xdb232a18… ↗
30.03 20:30BTCopened long$32.2K
8 fills
$66,626—$300xe84a540c… ↗
26.03 21:29BTCopened long$32.4K
2 fills
$69,071—$300xf5b1edf5… ↗
23.03 22:08BTCopened long$50.0K
2 fills
$70,639—$470x3245404b… ↗
22.03 02:28SOLclosed long$21.4K$88.22+$199$200xfc67b4ed… ↗
21.03 23:56SOLopened long$21.2K
6 fills
$87.40—$140x9b771668… ↗
21.03 23:10BTCopened long$31.8K
2 fills
$70,187—$300xb09de52f… ↗
21.03 08:23BTCopened long$28.2K
2 fills
$70,529—$260x59d2eae9… ↗
21.03 05:21SOLclosed long$106.3K
13 fills
$90.40+$995$990xb9d2da0a… ↗
20.03 22:15SOLopened long$79.3K
29 fills
$89.97—$740xb2eee6e8… ↗
20.03 19:36SOLopened long$26.1K
8 fills
$88.29—$240xc9f1e5c9… ↗
18.03 22:52Xxyz:CLclosed long$101.0K
11 fills
$98.02+$224$590x0c6bfbd7… ↗
18.03 22:43Xxyz:CLopened long$100.8K
8 fills
$97.80—$590x6270dbf8… ↗
18.03 22:14BTCopened long$89.8K
11 fills
$70,956—$840xb5598578… ↗
18.03 22:13HYPEclosed short$44.0K
14 fills
$42.16+$464$410x1bbf3e90… ↗
18.03 21:47HYPEopened short$44.4K
23 fills
$42.60—$410x5a8b992a… ↗
18.03 21:41BTCopened long$183.2K
33 fills
$71,330—$1710x3f9fce2a… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

150
Deposited
$464.0K
Withdrawn
$442.3K
Net deposited
+$21.7K
more came in than went out
TimeOperationAmountFeeFrom / to
10.10.26 21:55transfer received$10—← 0xf70da9…a3dbef
26.09.26 09:20sent to another address$50—→ 0x66cf0a…932224
18.09.26 20:17sent to another address$27.0K—→ 0x66cf0a…932224
18.09.26 18:09sent to another address$3.5K—→ 0x66cf0a…932224
12.09.26 23:31transfer received$26—← 0xf70da9…a3dbef
27.08.26 20:51sent to another address$15.0K—→ 0x66cf0a…932224
25.08.26 13:58transfer received$22.9K—← 0xf70da9…a3dbef
24.08.26 21:12sent to another address$23.1K—→ 0x66cf0a…932224
21.08.26 16:36sent to another address$70.4K—→ 0x66cf0a…932224
03.07.26 23:41sent to another address$16.0K—→ 0x865eb9…cb7081
25.06.26 21:48transfer received$13.5K—← 0xf70da9…a3dbef
22.06.26 19:00transfer received$9.7K—← 0xf70da9…a3dbef
18.06.26 22:12transfer received$2.0K—← 0xf70da9…a3dbef
17.06.26 13:13transfer received$997—← 0xf70da9…a3dbef
17.06.26 10:36transfer received$997—← 0xf70da9…a3dbef
16.06.26 19:30transfer received$2.0K—← 0xf70da9…a3dbef
14.06.26 22:14transfer received$2.0K—← 0xf70da9…a3dbef
12.06.26 21:32transfer received$2.0K—← 0xf70da9…a3dbef
12.06.26 19:56transfer received$2.0K—← 0xf70da9…a3dbef
12.06.26 18:31transfer received$2.0K—← 0xf70da9…a3dbef
10.06.26 00:29transfer received$2.0K—← 0xf70da9…a3dbef
06.06.26 11:21transfer received$5.7K—← 0xf70da9…a3dbef
06.06.26 11:00transfer received$5.0K—← 0xf70da9…a3dbef
05.06.26 20:08transfer received$5.0K—← 0xf70da9…a3dbef
05.06.26 16:25transfer received$3.2K—← 0xf70da9…a3dbef
04.06.26 22:46transfer received$3.3K—← 0xf70da9…a3dbef
04.06.26 19:48transfer received$6.9K—← 0xf70da9…a3dbef
04.06.26 14:18transfer received$7.0K—← 0xf70da9…a3dbef
03.06.26 20:36transfer received$6.5K—← 0xf70da9…a3dbef
03.06.26 16:57transfer received$3.9K—← 0xf70da9…a3dbef
03.06.26 16:05transfer received$2.2K—← 0xf70da9…a3dbef
29.05.26 23:02transfer received$2.8K—← 0xf70da9…a3dbef
27.05.26 22:33transfer received$6.7K—← 0xf70da9…a3dbef
27.05.26 22:31transfer received$6.7K—← 0xf70da9…a3dbef
27.05.26 14:33transfer received$3.0K—← 0xf70da9…a3dbef
23.05.26 21:29transfer received$6.5K—← 0xf70da9…a3dbef
23.05.26 21:28transfer received$4.3K—← 0xf70da9…a3dbef
23.05.26 08:12transfer received$2.6K—← 0xf70da9…a3dbef
21.05.26 19:46transfer received$5.5K—← 0xf70da9…a3dbef
20.05.26 19:12transfer received$2.1K—← 0xf70da9…a3dbef
19.05.26 21:50transfer received$2.1K—← 0xf70da9…a3dbef
19.05.26 21:48transfer received$4.1K—← 0xf70da9…a3dbef
19.05.26 18:59transfer received$4.0K—← 0xf70da9…a3dbef
18.05.26 07:13transfer received$4.6K—← 0xf70da9…a3dbef
17.05.26 14:51transfer received$1.3K—← 0xf70da9…a3dbef
16.05.26 09:57transfer received$3.2K—← 0xf70da9…a3dbef
15.05.26 20:19transfer received$3.2K—← 0xf70da9…a3dbef
15.05.26 16:19transfer received$768—← 0xf70da9…a3dbef
13.05.26 22:28transfer received$5.3K—← 0xf70da9…a3dbef
12.05.26 09:57transfer received$4.5K—← 0xf70da9…a3dbef
10.05.26 21:55transfer received$2.4K—← 0xf70da9…a3dbef
10.05.26 20:57sent to another address$7.1K—→ 0x865eb9…cb7081
09.05.26 14:39transfer received$1.3K—← 0xf70da9…a3dbef
08.05.26 16:23sent to another address$5.3K—→ 0x865eb9…cb7081
08.05.26 05:13transfer received$5.0K—← 0xf70da9…a3dbef
04.05.26 07:24transfer received$4.3K—← 0xf70da9…a3dbef
03.05.26 22:22sent to another address$4.2K—→ 0x865eb9…cb7081
03.05.26 22:18sent to another address$15.0K—→ 0x865eb9…cb7081
30.04.26 22:35transfer received$3.3K—← 0xf70da9…a3dbef
30.04.26 22:26transfer received$1.2K—← 0xf70da9…a3dbef
30.04.26 05:53transfer received$1.2K—← 0xf70da9…a3dbef
30.04.26 05:52transfer received$997—← 0xf70da9…a3dbef
28.04.26 17:53sent to another address$50—→ 0x865eb9…cb7081
28.04.26 17:52transfer received$3.3K—← 0xf70da9…a3dbef
26.04.26 22:35sent to another address$10.0K—→ 0x865eb9…cb7081
24.04.26 22:04transfer received$3.3K—← 0xf70da9…a3dbef
24.04.26 07:44transfer received$6.6K—← 0xf70da9…a3dbef
22.04.26 20:29sent to another address$13.5K—→ 0x865eb9…cb7081
21.04.26 20:09transfer received$6.6K—← 0xf70da9…a3dbef
19.04.26 21:44transfer received$2.0K—← 0xf70da9…a3dbef
19.04.26 10:11transfer received$2.0K—← 0xf70da9…a3dbef
18.04.26 20:18transfer received$2.0K—← 0xf70da9…a3dbef
18.04.26 11:54transfer received$2.0K—← 0xf70da9…a3dbef
17.04.26 21:58sent to another address$20—→ 0x865eb9…cb7081
17.04.26 21:35sent to another address$15.0K—→ 0x865eb9…cb7081
15.04.26 22:04transfer received$6.6K—← 0xf70da9…a3dbef
12.04.26 19:35transfer received$8.5K—← 0xf70da9…a3dbef
12.04.26 14:31sent to another address$33.1K—→ 0x865eb9…cb7081
10.04.26 20:35transfer received$6.6K—← 0xf70da9…a3dbef
09.04.26 18:06spot transfer$180.7K—→ 0xb84790…cf8c25
09.04.26 18:06spot ↔ perps$180.0K—perps → spot
08.04.26 22:58transfer received$26.7K—← 0xf70da9…a3dbef
31.03.26 05:39transfer received$15.4K—← 0xf70da9…a3dbef
30.03.26 20:30transfer received$6.4K—← 0xf70da9…a3dbef
29.03.26 19:05transfer received$6.5K—← 0xf70da9…a3dbef
29.03.26 07:00transfer received$14.3K—← 0xf70da9…a3dbef
28.03.26 22:56transfer received$6.5K—← 0xf70da9…a3dbef
28.03.26 09:55transfer received$5.2K—← 0xf70da9…a3dbef
27.03.26 22:47transfer received$2.6K—← 0xf70da9…a3dbef
27.03.26 22:25transfer received$2.6K—← 0xf70da9…a3dbef
27.03.26 18:25transfer received$2.6K—← 0xf70da9…a3dbef
27.03.26 10:32transfer received$2.6K—← 0xf70da9…a3dbef
26.03.26 21:29transfer received$6.5K—← 0xf70da9…a3dbef
26.03.26 18:30transfer received$7.7K—← 0xf70da9…a3dbef
22.03.26 22:07transfer received$6.5K—← 0xf70da9…a3dbef
22.03.26 11:48transfer received$6.5K—← 0xf70da9…a3dbef
20.03.26 22:22transfer received$2.6K—← 0xf70da9…a3dbef
20.03.26 19:35transfer received$2.6K—← 0xf70da9…a3dbef
14.03.26 15:51transfer received$6.4K—← 0xf70da9…a3dbef
13.03.26 23:23transfer received$1.3K—← 0xf70da9…a3dbef
08.03.26 20:55transfer received$2.6K—← 0xf70da9…a3dbef
07.03.26 17:50transfer received$20.2K—← 0xf70da9…a3dbef
06.03.26 23:01transfer received$2.6K—← 0xf70da9…a3dbef
03.03.26 21:29transfer received$4.2K—← 0xf70da9…a3dbef
28.02.26 07:00transfer received$2.6K—← 0xf70da9…a3dbef
27.02.26 21:32transfer received$2.6K—← 0xf70da9…a3dbef
26.02.26 22:51transfer received$2.6K—← 0xf70da9…a3dbef
25.02.26 22:57transfer received$2.7K—← 0xf70da9…a3dbef
22.02.26 14:55transfer received$2.6K—← 0xf70da9…a3dbef
22.02.26 10:02transfer received$2.6K—← 0xf70da9…a3dbef
21.02.26 23:06transfer received$30—← 0xf70da9…a3dbef
21.02.26 22:08transfer received$2.6K—← 0xf70da9…a3dbef
21.02.26 21:40transfer received$25—← 0xf70da9…a3dbef
21.02.26 21:18transfer received$1.4K—← 0xf70da9…a3dbef
21.02.26 10:42transfer received$2.5K—← 0xf70da9…a3dbef
09.10.25 22:46spot ↔ perps$2.5K—spot → perps
09.10.25 22:46transfer received$2.5K—← 0xa822a9…18d748
03.10.25 22:45spot ↔ perps$254—spot → perps
03.10.25 22:45transfer received$255—← 0xa822a9…18d748
28.09.25 23:50spot ↔ perps$849—spot → perps
28.09.25 23:50transfer received$849—← 0xa822a9…18d748
19.09.25 19:04spot ↔ perps$2.3K—spot → perps
19.09.25 19:04transfer received$2.3K—← 0xa822a9…18d748
18.09.25 21:25spot ↔ perps$78—spot → perps
18.09.25 21:25transfer received$78—← 0xa822a9…18d748
06.09.25 22:11spot ↔ perps$5.0K—spot → perps
06.09.25 22:11transfer received$5.0K—← 0xa822a9…18d748
06.09.25 09:30spot ↔ perps$2.0K—spot → perps
06.09.25 09:29transfer received$2.0K—← 0xa822a9…18d748
22.08.25 21:29spot ↔ perps$2.2K—spot → perps
22.08.25 21:29transfer received$2.2K—← 0xa822a9…18d748
19.08.25 17:27spot ↔ perps$2.0K—spot → perps
19.08.25 17:27transfer received$2.0K—← 0xa822a9…18d748
19.08.25 12:12spot ↔ perps$728—spot → perps
19.08.25 12:12transfer received$728—← 0xa822a9…18d748
18.08.25 18:47spot ↔ perps$1.9K—spot → perps
18.08.25 18:47transfer received$1.9K—← 0xa822a9…18d748
16.08.25 16:49spot ↔ perps$2.7K—spot → perps
16.08.25 16:49transfer received$2.7K—← 0xa822a9…18d748
16.08.25 09:54spot ↔ perps$999—spot → perps
16.08.25 09:53transfer received$1.0K—← 0xa822a9…18d748
16.08.25 09:51transfer received$997—← 0xa822a9…18d748
10.08.25 06:38spot transfer$1.8K—→ 0xb84790…cf8c25
10.08.25 06:38spot ↔ perps$1.8K—perps → spot
09.08.25 11:03spot ↔ perps$1.6K—spot → perps
09.08.25 11:03transfer received$1.6K—← 0xa822a9…18d748
09.08.25 10:30spot transfer$1.6K$1→ 0xb84790…cf8c25
09.08.25 10:29spot ↔ perps$1.6K—perps → spot
08.08.25 17:46spot ↔ perps$1.3K—spot → perps
08.08.25 17:46transfer received$1.3K$1← 0xa822a9…18d748
“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 1069 min ago

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