Market cap$2.89T-2.0%
Volume 24h$150.3B
BTC dominance58.4%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0x0aab46…c2d06d

0x0aab46857f897f467d0e5122949846d07ac2d06dcopy

Hyperliquid wallet 0x0aab46…c2d06d currently holds $10.66K in perps and $10.75K in spot. Open positions: 1. The largest is a $183.46K BTC short at 25x leverage, entry $85,840, liquidation $90,625. All-time P&L: -$4.31K, last 30 days: +$3.91K. Rank on the exchange account leaderboard: 18811. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$19.9K
perps $10.7K · other $9.2K
other
Free margin
$3.3K
withdrawable $0
free
Position value
$183.5K
leverage ×17.2
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$4.2K$11.7K$27.6K$43.5K2025-10-152026-10-02in-crypto.app
24 hours
−$5.8K
48 hours
−$3.7K
7 days
−$4.7K
30 days
−$73
All time
−$7.2K
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 $183.5K
Open ROE-25.35%
Unrealised P&L−$1.9K
Rank#18811
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC short
cross ×25
$183.5K
2.12 BTC
−$1.9K
-25.61%
$85,840$86,720$90,625$7.3K+$430
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.

Open orders

2
CoinSidePriceSizeNotionalType
BTCbuy$96,8000.0000—Stop Market triggers at $88,000 reduce-only
BTCbuy$54,5680.0000—Take Profit Market triggers at $54,568 reduce-only
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

4
CoinAmountPriceValueAvg. entryCost basisP&L
USDC10.7K$1.00$10.7K———
HYPE0.0651$91.31$6———
USDT00.2697$0.9999$0$1.00$0−$0 −0.0%
MAX1.01M$0.000000$0———
“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

204
End timeCoinSideDurationNet P&LSizeClosing priceFee
21.09 09:36BTCshort2d 19h−$904.64−0.2214 BTC$85 000.00$10.87
15.09 17:50HYPEshort27d 02h−$4 852.29−400 HYPE$78.09925$14.31
19.08 01:53HYPEshort34h 32m+$200.91−280 HYPE$58.597$4.28
17.08 14:23HYPElong1h 55m−$31.70100 HYPE$59.038$0.80
17.08 12:28HYPEshort19h 33m−$79.62−100 HYPE$59.3465616$5.79
14.08 07:29HYPEshort38h 05m+$186.71−280 HYPE$56.42$5.35
05.08 06:56HYPElong3h 56m+$234.01285 HYPE$57.058$6.16
25.06 20:55HYPElong4d 11h−$1 191.82399.28 HYPE$63.205$8.16
16.06 05:13HYPEshort4d 17h−$6 270.00−470 HYPE$71.8296051489$19.45
11.06 04:01HYPElong3d 12h+$1 273.91344.55 HYPE$58.2990912515$13.07
11.06 04:00NEARlong3d 12h+$686.664 595.3 NEAR$2.1361049743$4.28
07.06 12:16BTCshort5h 47m−$5.22−0.41756 BTC$62 109.00$13.45
05.06 13:39HYPElong9h 39m+$269.98920.71 HYPE$62.3007436109$34.35
04.06 17:19BTClong5h 15m+$41.700.06393 BTC$63 252.00$2.09
04.06 17:08HYPEshort6m+$38.35−100 HYPE$68.405$3.55
04.06 11:55HYPElong25m+$359.23251.85 HYPE$66.8867292039$11.25
04.06 08:57HYPElong10m−$600.263 152.09 HYPE$68.5545804688$67.18
04.06 08:15HYPElong1h 49m−$9 053.212 715 HYPE$67.1331439116$98.17
04.06 06:28BTClong2h 15m−$750.111.88242 BTC$64 249.0318844891$68.73
03.06 20:02
opened before data
Xxyz:CRCLlong16h 31m−$7 930.58676.099 xyz:CRCL$90.3585399372$3.01
03.06 20:02
opened before data
Xxyz:MSTRlong16h 30m−$24 464.381 106.28 xyz:MSTR$126.5568381965$75.15
03.06 19:58Xxyz:CBRSlong6h 06m−$570.86100.8 xyz:CBRS$214.51$1.61
03.06 11:31HYPElong7h 41m+$928.33320 HYPE$73.155$10.68
02.06 22:54Xxyz:INTClong3d 07h−$1 061.83190.78 xyz:INTC$106.9016773247$2.47
02.06 22:54
opened before data
Xxyz:CBRSlong4h 06m−$295.13157.1 xyz:CBRS$239.1377224698$2.77
02.06 22:53Xxyz:SNDKlong4d 19h+$330.525.16 xyz:SNDK$1 717.9498062016$1.23
02.06 18:47Xxyz:MUlong3d 03h+$222.383.828 xyz:MU$1 032.6728761755$0.33
02.06 18:44Xxyz:HOODlong4d 14h+$243.5070.539 xyz:HOOD$88.6534302301$0.34
29.05 11:09HYPEshort1h 45m+$267.28−300 HYPE$62.4289293333$16.30
28.05 20:46HYPElong2d 03h+$4 162.601 319.88 HYPE$61.5110337177$89.79
26.05 16:51HYPElong15h 45m+$1 684.58559 HYPE$62.541381288$13.60
26.05 11:44Xxyz:CBRSlong2d 19h+$98.817.95 xyz:CBRS$264.156$0.12
26.05 11:44NEARlong45h 14m+$643.361 836 NEAR$2.7604849837$1.84
25.05 05:07HYPElong14h 46m+$822.34390.22 HYPE$62.9369989565$22.15
24.05 13:57HYPEshort1h 09m+$88.73−108 HYPE$63.053$5.19
24.05 09:16HYPElong16h 55m+$10 014.493 599.99 HYPE$62.8486147567$189.61
23.05 16:45BTClong2d 13h−$5 141.102 BTC$75 440.416005$106.36
20.05 09:56Xxyz:MSTRlong19h 44m+$108.6959.004 xyz:MSTR$168.0936573792$14.53
20.05 09:53Xxyz:XYZ100long25h 44m+$210.761.33 xyz:XYZ100$29 041.00$4.58
20.05 09:53HYPElong1h 00m+$1 087.975 500 HYPE$48.8408489655$144.30
20.05 04:58HYPElong3h 43m+$1 407.802 960 HYPE$48.2319440912$78.25
19.05 15:41HYPElong9m+$125.301 000 HYPE$47.88222581$36.93
19.05 14:12Xxyz:MSTRlong35s−$15.1636.058 xyz:MSTR$166.4504991957$10.06
19.05 07:58Xxyz:XYZ100long10m−$21.061.3776 xyz:XYZ100$29 020.00$6.91
18.05 22:47HYPElong20h 56m+$3 911.612 700 HYPE$47.1111760667$66.23
17.05 19:20HYPElong2d 01h+$2 070.612 437.78 HYPE$45.700904774$35.39
15.05 17:38BTClong1h 18m+$64.661.02123 BTC$79 384.00$46.68
15.05 17:38HYPElong4h 26m+$2 281.371 409.14 HYPE$44.85$24.55
15.05 13:11Xxyz:BRENTOILlong4d 01h+$2.381 xyz:BRENTOIL$103.48$0.02
11.05 12:17HYPEshort7h 26m+$797.63−1 082.37 HYPE$41.284$12.99
11.05 03:55Xxyz:GOLDlong13h 45m−$57.251.057 xyz:GOLD$4 681.5212866604$5.30
11.05 03:48HYPEshort31h 18m+$525.98−1 000 HYPE$42.40348101$15.39
06.05 14:47HYPElong38m+$154.611 525.24 HYPE$43.8290019341$25.37
06.05 13:56HYPEshort23h 37m−$215.07−1 040 HYPE$43.9679744231$20.08
06.05 13:55ETHshort6h 10m+$17.04−8.4345 ETH$2 368.6000521667$4.89
06.05 13:55BTCshort21h 56m+$83.38−0.71682 BTC$81 708.0002790101$15.36
06.05 13:55Xxyz:BRENTOILlong5h 00m−$12.6038.77 xyz:BRENTOIL$102.8299896827$0.20
05.05 13:54HYPElong7m−$149.08519.54 HYPE$43.7002413289$16.72
05.05 13:46HYPEshort4h 40m−$576.72−750 HYPE$43.889$15.65
05.05 07:01HYPElong24h 03m+$3 805.263 187.1 HYPE$43.1334936619$70.24
04.05 06:43HYPElong2h 00m−$3 037.703 724.31 HYPE$41.6864544654$96.44
02.05 17:48HYPElong5d 06h−$2 265.373 178.48 HYPE$41.4569482268$51.29
30.04 10:35Xxyz:CLshort1h 39m+$150.97−278.836 xyz:CL$107.0900095038$2.94
27.04 11:29HYPEshort30h 40m−$684.51−1 100 HYPE$42.3950664$13.53
27.04 11:28Xxyz:CLlong30h 38m−$308.93313.209 xyz:CL$94.808$1.46
27.04 11:28Xxyz:BRENTOILlong20h 04m−$74.1565.62 xyz:BRENTOIL$99.8001604694$0.48
27.04 11:27BTCshort30h 37m+$44.24−0.3432 BTC$77 849.00$11.66
25.04 17:45HYPEshort16m−$21.04−300 HYPE$41.1319934333$3.04
25.04 17:43Xxyz:BRENTOILlong10h 53m+$119.4199.34 xyz:BRENTOIL$101.8684034629$0.64
25.04 17:43Xxyz:CLlong2d 01h+$1 147.87565.806 xyz:CL$96.4784116499$4.54
25.04 16:52HYPEshort6h 47m+$534.60−900 HYPE$40.9821096444$13.40
24.04 20:11HYPEshort35h 46m−$131.05−900 HYPE$41.3435257333$14.94
22.04 15:28BTClong2d 12h+$578.120.12506 BTC$78 932.00$5.46
22.04 15:27HYPElong2d 11h−$669.211 212.59 HYPE$40.8190934611$27.52
21.04 06:01AAVElong2h 06m+$66.15158.94 AAVE$94.8315609664$7.37
19.04 18:50HYPElong9h 58m−$5 555.632 947.35 HYPE$41.4408121533$72.41
19.04 08:28Xxyz:CLlong2h 17m+$15.6040.222 xyz:CL$86.6682294764$0.34
19.04 08:28HYPEshort6h 30m+$393.12−1 000 HYPE$43.15$21.28
19.04 01:37HYPElong14h 13m−$1 486.701 774.41 HYPE$43.3913316426$37.88
18.04 11:22HYPEshort1h 44m+$310.66−715.14 HYPE$44.2933008222$9.51
18.04 11:22Xxyz:CLlong1h 17m+$512.85303.785 xyz:CL$86.6656353605$2.57
18.04 08:05Xxyz:CLlong14h 07m+$22.0433.215 xyz:CL$83.915$0.87
18.04 08:03HYPElong4h 42m−$458.38604.96 HYPE$44.603$7.26
18.04 03:21INJlong9h 11m−$109.361 675.8 INJ$3.3290955544$3.54
17.04 17:56HYPElong22h 56m+$490.13765.43 HYPE$44.6395348105$11.82
16.04 17:53Xxyz:CLlong2d 03h+$548.22300.432 xyz:CL$91.697$1.82
16.04 17:52HYPEshort4h 12m+$688.70−700 HYPE$43.7415922429$15.08
16.04 13:28HYPElong5h 23m−$142.121 105.5 HYPE$44.815$12.44
16.04 02:33HYPEshort30h 39m−$1 429.91−1 000 HYPE$44.691$15.00
14.04 19:30HYPEshort12h 03m+$1 313.82−1 000 HYPE$43.3480009$10.77
12.04 13:09Xxyz:CLshort6m+$105.60−128.571 xyz:CL$96.572592412$1.29
12.04 07:51Xxyz:BRENTOILlong14h 56m+$1 663.47392.12 xyz:BRENTOIL$93.9898282414$5.96
09.04 18:13HYPElong12h 39m+$3 101.032 600 HYPE$39.7102291346$53.63
09.04 02:47Xxyz:BRENTOILlong9h 44m+$102.2946.9 xyz:BRENTOIL$95.9624023454$0.41
09.04 02:46BTCshort9h 44m+$171.80−0.30536 BTC$71 156.476814252$13.87
08.04 17:02Xxyz:BRENTOILlong17m−$11.0226.04 xyz:BRENTOIL$93.74$0.28
08.04 15:05Xxyz:CLlong5h 58m+$529.64222.823 xyz:CL$94.2400002603$1.13
08.04 15:05BTCshort5h 52m+$262.43−0.22248 BTC$70 989.00$9.22
07.04 23:59BTCshort37m−$7.05−0.29 BTC$71 981.00$13.06
07.04 19:59HYPElong6h 53m+$2 423.782 406.15 HYPE$37.1272400765$33.72
07.04 12:03BTCshort2h 08m+$98.37−0.135 BTC$68 341.00$6.41
07.04 02:36ETHshort11h 51m+$401.92−10.2 ETH$2 104.80$10.37
07.04 02:36BTCshort11h 51m+$126.01−0.16 BTC$68 546.00$5.74
01.04 17:17HYPElong32h 28m+$467.291 851.86 HYPE$36.692$17.74
30.03 21:14HYPElong19h 19m−$1 771.061 676.26 HYPE$37.0595852254$32.93
29.03 18:10ONDOlong2d 15h−$165.9612 741 ONDO$0.2602108225$1.77
29.03 18:09HYPElong3d 14h−$1 941.372 495.68 HYPE$38.6857252853$57.92
25.03 22:46BTCshort16h 47m−$74.22−0.88 BTC$71 360.00$25.12
25.03 02:07Xxyz:GOLDlong10h 21m+$1 414.858.0207 xyz:GOLD$4 566.3676536961$24.32
24.03 16:59BTCshort58m+$52.77−0.13368 BTC$69 422.00$3.58
24.03 07:19BTCshort17h 38m+$255.32−0.31512 BTC$70 546.1265866971$13.92
24.03 07:15Xxyz:GOLDshort15h 48m+$25.51−0.6216 xyz:GOLD$4 405.7753925354$5.38
23.03 11:19HYPElong35h 06m−$357.61448.25 HYPE$38.487647652$9.99
22.03 00:10HYPElong6m+$56.5598.88 HYPE$39.371117415$1.81
21.03 23:59BTCshort15h 43m+$1 407.46−0.81417 BTC$68 806.8489995947$36.26
20.03 23:50ETHshort1h 46m+$26.21−1.8415 ETH$2 146.90$2.28
20.03 15:38ETHshort4h 28m+$67.64−7.7123 ETH$2 134.10$12.88
20.03 09:21BTCshort1h 13m+$521.95−0.88 BTC$70 579.762$36.97
20.03 07:09BTCshort5h 28m+$214.77−1.92 BTC$70 379.7287916667$66.45
19.03 16:08HYPElong19m+$495.693 134.9 HYPE$39.7188238572$47.66
19.03 15:49BTCshort1h 46m+$65.40−0.12 BTC$69 226.00$3.61
19.03 13:08BTCshort3h 44m+$65.08−0.07 BTC$69 378.00$3.01
19.03 08:01BTClong35m+$446.151.1715 BTC$70 209.00$23.62
19.03 07:06BTCshort4h 17m+$130.83−0.16 BTC$70 434.00$7.33
18.03 16:01BTCshort2d 17h+$2 633.60−1.306 BTC$71 501.10$35.32
13.03 17:56BTCshort34h 18m−$2 303.05−1.96249 BTC$71 134.00$39.87
11.03 13:34HYPElong9h 19m+$1 732.731 572.52 HYPE$35.8457696818$32.21
11.03 02:43BTCshort19h 24m+$591.60−1 BTC$69 676.22$20.16
10.03 04:12BTCshort1h 18m+$541.82−1 BTC$69 700.00$60.48
09.03 15:08HYPElong3d 00h+$4 237.331 675.86 HYPE$31.8931682921$25.72
06.03 21:20ETHlong6h 26m+$23.441.8516 ETH$1 988.9993303089$2.11
06.03 21:20BTClong3h 38m+$210.930.42723 BTC$68 261.9464457084$16.77
06.03 18:20Xxyz:XYZ100long3h 35m+$60.630.2921 xyz:XYZ100$24 851.00$0.42
06.03 13:38BTCshort2d 05h−$111.26−0.99933 BTC$70 137.9338156565$24.21
03.03 02:38BTCshort10h 49m+$119.37−0.14434 BTC$68 408.00$5.71
01.03 10:13BTCshort8h 14m+$275.15−0.36121 BTC$66 497.9942415769$6.96
01.03 04:41Xxyz:GOLDshort1h 52m−$42.91−1.886 xyz:GOLD$5 317.40$14.05
28.02 17:58HYPElong29h 22m+$4 154.731 737.72 HYPE$29.1289434675$49.14
28.02 17:58BTClong32h 10m−$2 283.991.18038 BTC$65 270.4845617392$61.38
27.02 09:36BTClong6h 33m+$754.111.26389 BTC$67 855.00$73.74
27.02 09:34HYPElong1h 33m+$142.94300 HYPE$29.906$2.56
26.02 16:13HYPEshort6h 38m+$192.92−374 HYPE$28.4112956684$6.68
26.02 04:49BTClong2h 03m+$573.551.26251 BTC$68 663.00$24.88
25.02 16:38HYPElong4h 19m+$2 593.042 450.63 HYPE$28.2931036509$45.32
24.02 16:34HYPElong5h 38m+$367.02952.8 HYPE$26.8986367548$14.71
23.02 16:40HYPElong3d 11h−$8 792.344 033.17 HYPE$26.6684321927$107.30
18.02 20:50HYPElong6d 17h−$5 773.982 800 HYPE$28.6873120893$55.56
10.02 06:51HYPElong26h 59m−$8 181.592 594.17 HYPE$29.9181231723$43.71
05.02 23:17HYPElong7h 39m+$2 100.412 047.35 HYPE$33.1104293306$38.31
04.02 23:09HYPEshort49m+$316.48−350 HYPE$34.655$3.81
04.02 21:44HYPElong6h 32m+$1 937.671 459.34 HYPE$35.4183348431$56.72
03.02 14:47HYPEshort11h 45m+$1 099.92−1 500 HYPE$35.5275263$50.09
02.02 14:33HYPElong11h 12m+$3 704.251 513.51 HYPE$32.7363425878$52.95
29.01 04:59HYPEshort27h 04m+$1 033.32−1 300 HYPE$31.86412$18.17
17.01 06:55BTCshort3d 13h+$410.53−0.70064 BTC$95 059.00$74.73
17.12 16:10BTCshort1h 13m+$1 149.73−0.64844 BTC$87 500.2726697921$77.65
11.12 02:40BTCshort2d 00h+$873.86−0.40184 BTC$90 340.5818484969$36.79
05.12 14:43ETHshort10h 11m+$381.44−6.3224 ETH$3 096.80$26.98
30.11 02:42ETHlong22h 02m−$77.582 ETH$2 994.70$8.22
28.11 16:16HYPElong12h 05m+$275.58600 HYPE$35.5173306167$24.56
28.11 16:16ZEClong38h 12m−$3 095.5090.34 ZEC$466.5206719061$52.46
26.11 21:09HYPElong35h 20m+$1 521.70990.94 HYPE$35.668942277$45.17
26.11 21:09BTClong7d 11h+$181.480.77033 BTC$89 809.0354393572$92.68
18.11 09:52HYPElong2h 57m+$968.30791.06 HYPE$41.1324157586$34.70
18.11 05:25HYPElong12h 44m+$2 037.31806.5 HYPE$40.4813669781$58.30
17.11 09:00ASTERlong4h 58m+$46.562 880 ASTER$1.2375980208$3.90
16.11 05:59Xxyz:XYZ100long37h 51m−$0.050.002 xyz:XYZ100$25 074.00$0.19
14.11 15:10Xxyz:XYZ100long45m+$2.640.014 xyz:XYZ100$24 862.00$0.92
14.11 11:22BTClong16h 24m−$68.710.03424 BTC$96 475.00$2.75
14.11 11:21ZEClong4d 01h+$2 223.34142.82 ZEC$527.0226375858$81.03
14.11 11:21HYPElong3d 08h−$2 409.46700 HYPE$37.3589892714$24.25
11.11 02:37BTClong10h 59m+$289.480.14849 BTC$107 054.00$12.32
11.11 02:36ETHlong10h 02m+$148.681.3699 ETH$3 632.00$3.76
10.11 07:26ZEClong59m+$21.920.94 ZEC$677.51$0.62
10.11 06:12ZEClong13m+$186.9122.9 ZEC$663.59530131$14.96
10.11 03:44ZEClong8h 21m+$7.161.94 ZEC$657.9161340206$1.41
10.11 03:44BTClong8h 32m+$185.170.1 BTC$106 234.00$10.95
09.11 19:06HYPElong23m+$15.6320 HYPE$42.068$0.83
09.11 18:02BTClong2h 17m−$3.260.0198 BTC$103 641.00$2.03
09.11 18:02ASTERlong2h 20m+$4.401 584 ASTER$1.1106294823$1.88
09.11 17:18ZEClong1h 38m+$131.599.48 ZEC$651.9892932489$6.22
09.11 14:49HYPElong6h 21m+$629.562 908.97 HYPE$40.4493400138$123.11
09.11 05:08HYPElong5m+$0.30230.12 HYPE$39.9691429689$10.02
09.11 04:25BTClong36m+$806.923.40061 BTC$101 969.7156539562$427.21
09.11 04:25HYPElong28m+$135.851 253.61 HYPE$40.0488042613$61.85
08.11 20:33HYPElong18h 07m−$13 227.794 235.05 HYPE$39.742065501$156.16
08.11 07:51ZEClong2h 32m+$260.8617.57 ZEC$584.5252077405$12.05
07.11 20:07BTClong41h 20m−$341.040.52823 BTC$103 096.5889101338$66.61
07.11 20:07HYPElong41h 20m+$6 529.062 863.26 HYPE$42.7323929577$118.82
07.11 11:34ZEClong17m+$708.7349.25 ZEC$624.0120284264$30.14
06.11 13:27ZECshort1h 01m−$35.45−2.72 ZEC$545.73$1.09
05.11 15:59HYPElong33m+$2.1711.98 HYPE$42.071$0.50
05.11 15:59ZECshort23m+$103.83−45.62 ZEC$482.9435576502$27.09
05.11 12:21HYPElong5h 48m+$612.461 018.38 HYPE$41.26$41.34
05.11 12:01BTClong6h 19m+$15.250.06 BTC$102 047.00$4.68
05.11 05:21ZEClong2h 42m+$280.7544.07 ZEC$432.9457998639$21.31
05.11 03:39HYPElong1h 00m+$527.211 494.23 HYPE$40.1345314309$66.20
05.11 03:37BTClong58m+$138.940.41465 BTC$102 060.5660195345$52.12
04.11 04:06ZECshort6m+$1.66−1.98 ZEC$466.07$1.11
04.11 04:00HYPElong21h 31m−$75.20120.07 HYPE$40.621$4.85
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
02.10 04:30BTCopened short$1.6K
3 fills
$86,778—$00x5876b648… ↗
02.10 04:26BTCopened short$2.1K
4 fills
$86,584—$00x73d5471b… ↗
02.10 04:25BTCopened short$1.1K
3 fills
$86,416—$00xc830ae48… ↗
02.10 04:21BTCopened short$3.7K
8 fills
$86,329—$10xf85a8e88… ↗
23.09 03:44BTCopened short$86.9K$86,878—$110x1c493531… ↗
21.09 09:56BTCopened short$84.7K
4 fills
$84,720—$330x885eae57… ↗
21.09 09:36BTCclosed short$18.8K$85,000−$894$70xae804311… ↗
19.09 01:01BTCopened short$604
3 fills
$81,778—$00xf6b6a7e3… ↗
19.09 01:00BTCopened short$1.0K
5 fills
$81,697—$00x17de9a9e… ↗
19.09 00:58BTCopened short$201$81,636—$00x61978b75… ↗
19.09 00:56BTCopened short$402
2 fills
$81,606—$00x3f04e703… ↗
19.09 00:53BTCopened short$1.4K
7 fills
$81,515—$00x14dd4909… ↗
18.09 19:16BTCopened short$1.6K
8 fills
$81,364—$00xab48ee9c… ↗
18.09 16:33BTCopened short$999
6 fills
$81,232—$00x706d4e44… ↗
18.09 16:32BTCopened short$399
2 fills
$81,162—$00xc2520f89… ↗
18.09 15:25BTCopened short$200$81,131—$00x9bfa7c62… ↗
18.09 15:16BTCopened short$598
3 fills
$81,091—$00xba0aafec… ↗
18.09 15:01BTCopened short$598
3 fills
$81,030—$00xd50ba9ac… ↗
18.09 14:24BTCopened short$199$80,990—$00x9572db38… ↗
18.09 14:23BTCopened short$597
3 fills
$80,949—$00x9bcc914a… ↗
18.09 14:22BTCopened short$597
3 fills
$80,889—$00x6962b0bf… ↗
18.09 14:21BTCopened short$1.6K
9 fills
$80,778—$00x4ac10377… ↗
18.09 14:20BTCopened short$595
3 fills
$80,667—$00x64cd06c2… ↗
18.09 14:19BTCopened short$1.2K
7 fills
$80,576—$00x24dc4618… ↗
18.09 14:16BTCopened short$198$80,505—$00x81a86259… ↗
18.09 14:07BTCopened short$4.9K
25 fills
$80,473—$20xe41c5808… ↗
15.09 17:50HYPEclosed short$23.3K
11 fills
$77.80−$3.5K$30xe5335a3f… ↗
28.08 18:32HYPEclosed short$7.9K$79.00−$1.3K$10x46d62bdf… ↗
27.08 14:48HYPEopened short$8.4K$83.99—$30x638708a3… ↗
19.08 15:12HYPEopened short$18.0K
7 fills
$60.01—$70x48f178be… ↗
19.08 01:53HYPEclosed short$16.4K
3 fills
$58.60+$193$2—
17.08 15:22HYPEopened short$16.6K
11 fills
$59.29—$20xcaff1649… ↗
17.08 14:23HYPEclosed long$5.9K
6 fills
$59.04−$31$10x4ce02f91… ↗
17.08 12:28HYPEopened long$100$59.35—$00x83b8370c… ↗
17.08 12:28HYPEflipped to long$10.5K$59.35−$59$40x83b8370c… ↗
17.08 12:28HYPEclosed short$1.3K$59.34−$17$10x83b8370c… ↗
17.08 11:06HYPEopened short$598$59.84—$00x4a4d1bbf… ↗
17.08 07:26HYPEopened short$595$59.53—$00xd98aa89c… ↗
17.08 06:46HYPEopened short$592$59.21—$00x9b7a8875… ↗
17.08 02:53HYPEopened short$589$58.90—$00xed08deb4… ↗
17.08 02:46HYPEopened short$586$58.58—$00xf196a2f8… ↗
17.08 01:32HYPEopened short$583$58.26—$00xb5a23ae5… ↗
16.08 17:12HYPEopened short$579$57.95—$00xcd25999e… ↗
16.08 16:56HYPEopened short$1.7K
5 fills
$57.87—$10x044790d7… ↗
14.08 07:29HYPEclosed short$13.4K
3 fills
$56.42+$159$20x1319379d… ↗
14.08 07:26HYPEclosed short$337
2 fills
$56.42+$4$0—
14.08 07:24HYPEclosed short$1.7K
7 fills
$56.42+$20$00xa51fcccf… ↗
14.08 07:22HYPEclosed short$337
2 fills
$56.42+$4$0—
13.08 13:42HYPEopened short$162$58.00—$00xf2697bf1… ↗
13.08 13:41HYPEopened short$162$57.98—$00x43d95beb… ↗
13.08 13:39HYPEopened short$1.1K
7 fills
$57.90—$00x025b3621… ↗
13.08 13:36HYPEopened short$162$57.82—$00xc4c08843… ↗
13.08 13:35HYPEopened short$485
3 fills
$57.78—$00xfffb15fa… ↗
13.08 09:56HYPEopened short$485
3 fills
$57.72—$00xb0d7b861… ↗
13.08 09:54HYPEopened short$161$57.68—$00x0e53682d… ↗
13.08 09:48HYPEopened short$161$57.66—$00xa0ffbf02… ↗
13.08 09:47HYPEopened short$484
3 fills
$57.62—$00x9983b8df… ↗
13.08 09:46HYPEopened short$161$57.58—$00xba4c8ce8… ↗
13.08 09:44HYPEopened short$644
5 fills
$57.53—$00xd31b4d42… ↗
13.08 07:08HYPEopened short$483
3 fills
$57.45—$00x53f729c7… ↗
13.08 07:06HYPEopened short$161$57.41—$00x7d1371e6… ↗
13.08 07:05HYPEopened short$161$57.39—$00x04d98b45… ↗
13.08 05:29HYPEopened short$161$57.37—$0—
13.08 05:28HYPEopened short$1.4K
9 fills
$57.27—$00x0e5fe6cd… ↗
13.08 05:24HYPEopened short$800
5 fills
$57.13—$00xc5b18ad0… ↗
13.08 05:22HYPEopened short$160$57.07—$00xcc5bfb92… ↗
13.08 05:21HYPEopened short$479
3 fills
$57.03—$00xc4a269fc… ↗
13.08 05:07HYPEopened short$479
3 fills
$56.97—$00xf8b3993c… ↗
13.08 05:04HYPEopened short$159$56.93—$00x24f3291c… ↗
12.08 17:52HYPEopened short$319
2 fills
$56.90—$00x456b1e6f… ↗
12.08 17:37HYPEopened short$159$56.87—$00xeb189930… ↗
12.08 17:34HYPEopened short$159$56.85—$00xfeabf455… ↗
12.08 17:33HYPEopened short$1.6K
11 fills
$56.74—$00xa017a1c7… ↗
12.08 17:31HYPEopened short$159
3 fills
$56.63—$00xa666e369… ↗
12.08 17:26HYPEopened short$158
4 fills
$56.61—$00x7ee8a6e1… ↗
12.08 17:24HYPEopened short$4.8K
33 fills
$56.59—$20xb9ac3a99… ↗
05.08 06:56HYPEclosed long$16.3K
4 fills
$57.06+$240$20x05610bdf… ↗
05.08 06:56@HYPEsold spot$2.6K$57.08+$0$10xbd89bc3d… ↗
05.08 03:27HYPEopened long$1.7K
2 fills
$55.76—$00x5f7ee215… ↗
05.08 03:19HYPEopened long$1.7K
4 fills
$55.90—$00x7a1a7599… ↗
05.08 03:12HYPEopened long$840$56.01—$00xa27cb774… ↗
05.08 03:09HYPEopened long$841$56.08—$00x0a4cc0e0… ↗
05.08 03:05HYPEopened long$1.7K
2 fills
$56.19—$00x6e938c2f… ↗
05.08 03:02HYPEopened long$1.7K
2 fills
$56.33—$00x60b6cc81… ↗
05.08 03:01HYPEopened long$7.6K
12 fills
$56.40—$30x996062fd… ↗
02.08 12:27@HYPEbought spot$66$51.11—$00xd3f86820… ↗
02.08 10:24@HYPEbought spot$133
2 fills
$51.19—$00xe6123120… ↗
02.08 10:22@HYPEbought spot$334
5 fills
$51.36—$00xf0629d71… ↗
01.08 05:52@HYPEbought spot$67$51.52—$00x1c80a671… ↗
01.08 05:47@HYPEbought spot$67$51.57—$00x79fc8f40… ↗
01.08 05:44@HYPEbought spot$67$51.62—$00x49d8b20a… ↗
01.08 05:39@HYPEbought spot$269
4 fills
$51.74—$00x598f1d51… ↗
31.07 20:12@HYPEbought spot$202
3 fills
$51.92—$00xae04f5a7… ↗
31.07 20:08@HYPEbought spot$68$52.02—$00xe46fd30e… ↗
31.07 20:07@HYPEbought spot$135
2 fills
$52.10—$00x1387901a… ↗
31.07 19:55@HYPEbought spot$68$52.17—$00x7f866f6e… ↗
31.07 19:44@HYPEbought spot$136
2 fills
$52.25—$0—
31.07 19:40@HYPEbought spot$409
6 fills
$52.45—$0—
31.07 19:37@HYPEbought spot$68$52.63—$00x5566179d… ↗
31.07 19:04@HYPEbought spot$274
4 fills
$52.75—$00x61a248e9… ↗
31.07 06:18@HYPEsold spot$4.8K$55.57+$0$30xa786290f… ↗
30.07 13:21@HYPEbought spot$69$52.88—$00x782bfff9… ↗
30.07 11:35@HYPEbought spot$414
6 fills
$53.06—$00x2b0428c9… ↗
30.07 11:23@HYPEbought spot$69$53.23—$00xa40ad156… ↗
30.07 11:01@HYPEbought spot$69$53.28—$00x53de3d76… ↗
30.07 11:00@HYPEbought spot$208
3 fills
$53.38—$00xf6745d24… ↗
30.07 04:21@HYPEbought spot$139
2 fills
$53.51—$00xfeff225c… ↗
30.07 04:19@HYPEbought spot$349
5 fills
$53.69—$00xd5a1f47f… ↗
30.07 02:58@HYPEbought spot$70$53.84—$00x79ca6b32… ↗
30.07 02:56@HYPEbought spot$70$53.89—$00xa140bd7a… ↗
30.07 02:32@HYPEbought spot$70$53.94—$00xdfa6ba18… ↗
30.07 02:28@HYPEbought spot$70$53.99—$00xdd29a8ce… ↗
30.07 02:26@HYPEbought spot$70$54.04—$00x004ddc28… ↗
30.07 02:10@HYPEbought spot$70$54.09—$00x72dc4f20… ↗
30.07 02:07@HYPEbought spot$1.3K
18 fills
$54.13—$00x15c3f8e1… ↗
28.07 14:17@HYPEbought spot$54$54.09—$00x77c49340… ↗
28.07 14:16@HYPEbought spot$54$54.12—$00xfa9a188c… ↗
28.07 14:08@HYPEbought spot$271
5 fills
$54.21—$00xa4f806ca… ↗
28.07 14:01@HYPEbought spot$1.3K
24 fills
$54.32—$00x55faf0b2… ↗
26.07 00:00@BASEDsold spot$0$0.0842———
25.07 12:21@BASEDsold spot$3.3K
11 fills
$0.0850+$19$10x6e4ff76b… ↗
22.07 00:00@BASEDsold spot$0$0.0851———
21.07 10:08@BASEDsold spot$31$0.0849−$0$00x8c160fd8… ↗
13.07 00:00@BASEDsold spot$0$0.1017———
12.07 18:19@BASEDsold spot$31$0.1041−$0$00xef654603… ↗
07.07 00:00@BASEDsold spot$0$0.0946———
06.07 14:13@BASEDsold spot$21$0.0917−$0$00xa22035ab… ↗
03.07 00:00@BASEDsold spot$0$0.1012———
02.07 02:09@BASEDsold spot$19$0.1314+$0$00xab3fd6ed… ↗
30.06 00:00@BASEDsold spot$0$0.0809———
29.06 17:22@HYPEsold spot$2.4K$66.17+$0$10x27594fd8… ↗
29.06 04:49@HYPEsold spot$12.0K
2 fills
$62.07+$1$40x53c1a85a… ↗
29.06 04:47@HYPEsold spot$51$62.07+$0$0—
29.06 04:23@BASEDsold spot$24$0.0830−$0$00xdb186c0e… ↗
25.06 20:55HYPEclosed long$25.2K
3 fills
$63.21−$1.2K$30xb6bda42e… ↗
25.06 00:00@BASEDsold spot$0$0.0832———
24.06 00:23@BASEDsold spot$14$0.1004−$0$00xb25f9711… ↗
23.06 06:21HYPEopened long$1.6K
4 fills
$63.59—$00xd7fbac17… ↗
23.06 06:14HYPEopened long$1.2K
3 fills
$63.91—$00x5fefd7f0… ↗
23.06 06:08HYPEopened long$2.5K
6 fills
$64.32—$00x8f56a743… ↗
23.06 06:07HYPEopened long$2.1K
5 fills
$64.82—$00x35d40ca5… ↗
22.06 03:47HYPEopened long$3.8K
9 fills
$65.45—$00xba686a9b… ↗
22.06 03:45HYPEopened long$849
2 fills
$65.95—$00x9f041488… ↗
22.06 03:43HYPEopened long$2.1K
5 fills
$66.27—$00x9a25db3e… ↗
22.06 00:00@BASEDsold spot$0$0.0935———
21.06 23:15HYPEopened long$1.3K
3 fills
$66.64—$00x3c09ab9c… ↗
21.06 22:35HYPEopened long$861
2 fills
$66.86—$00xa20d6d5d… ↗
21.06 22:09HYPEopened long$1.3K
3 fills
$67.09—$00x2f858f17… ↗
21.06 17:17@BASEDsold spot$9$0.0968+$0$00x7867a1f2… ↗
21.06 12:16HYPEopened long$433$67.27—$00x51803338… ↗
21.06 12:13HYPEopened long$868
2 fills
$67.41—$00x20193723… ↗
21.06 11:18HYPEopened long$871
2 fills
$67.59—$00x42ad2b2d… ↗
21.06 11:17HYPEopened long$436
2 fills
$67.73—$00xc2998bc2… ↗
21.06 09:15HYPEopened long$6.1K
14 fills
$67.85—$20x42cbecbe… ↗
21.06 00:00@BASEDsold spot$0$0.0883———
20.06 03:09@BASEDsold spot$10$0.0988+$0$00x56a6475e… ↗
19.06 00:00@BASEDsold spot$0$0.0951———
18.06 17:18@BASEDsold spot$28$0.0820+$0$00xc48e0f59… ↗
17.06 18:00@HYPEbought spot$17.1K
5 fills
$74.16—$00x035e4b57… ↗
16.06 05:13HYPEclosed short$33.8K
14 fills
$71.83−$6.3K$130xb941b994… ↗
15.06 11:20HYPEopened short$2.7K
2 fills
$68.08—$10x44e6643f… ↗
15.06 02:14HYPEopened short$1.9K$63.81—$00x6b6c38aa… ↗
15.06 00:00@BASEDsold spot$0$0.0714———
14.06 01:05@BASEDsold spot$23$0.0690+$0$00x309a2f5e… ↗
11.06 17:45HYPEopened short$696
3 fills
$57.98—$00x3ae1c076… ↗
11.06 17:32HYPEopened short$463
2 fills
$57.93—$00xd4429359… ↗
11.06 17:31HYPEopened short$4.2K
18 fills
$57.73—$10x20764f7d… ↗
11.06 13:50HYPEopened short$460
2 fills
$57.52—$00xe1080f90… ↗
11.06 13:48HYPEopened short$3.2K
14 fills
$57.36—$00xf4c021de… ↗
11.06 13:47HYPEopened short$1.6K
7 fills
$57.15—$0—
11.06 11:51HYPEopened short$913
4 fills
$57.04—$00x2088145a… ↗
11.06 11:44HYPEopened short$456
2 fills
$56.98—$00x9cf4a408… ↗
11.06 11:42HYPEopened short$456
2 fills
$56.94—$00xa96c0974… ↗
11.06 11:30HYPEopened short$683
3 fills
$56.89—$00xa4035cf4… ↗
11.06 11:25HYPEopened short$9.8K
51 fills
$56.71—$30xf9449bf3… ↗
11.06 04:01HYPEclosed long$19.0K
17 fills
$55.14+$143$50x8834c2a8… ↗
11.06 04:00NEARclosed long$747$2.03+$32$00x80f89618… ↗
10.06 22:24HYPEopened long$386$52.64—$00xc8f7511d… ↗
10.06 22:11HYPEopened long$386$52.73—$00x1d2ba0ef… ↗
10.06 22:06HYPEopened long$775
2 fills
$52.86—$00x0e168558… ↗
10.06 22:03HYPEopened long$778
2 fills
$53.05—$00x52a348e4… ↗
10.06 21:52HYPEopened long$390$53.18—$00x65b258a2… ↗
10.06 21:13HYPEopened long$390$53.27—$0—
10.06 21:13NEARopened long$714
14 fills
$1.94—$00x172835eb… ↗
10.06 21:05HYPEopened long$783
2 fills
$53.41—$00x77740f88… ↗
10.06 20:34HYPEopened long$392$53.55—$00xad46004b… ↗
10.06 19:19HYPEopened long$787
2 fills
$53.68—$00x4507e8ab… ↗
10.06 19:17HYPEopened long$1.2K
3 fills
$53.91—$00x2a528ef9… ↗
10.06 18:50HYPEopened long$396$54.09—$00xcfbec614… ↗
10.06 18:44HYPEopened long$397$54.18—$00x7f7f0aa5… ↗
10.06 18:41HYPEopened long$1.2K
3 fills
$54.36—$00x3be531d7… ↗
10.06 18:35HYPEopened long$400$54.55—$00x2a75273d… ↗
10.06 18:33HYPEopened long$1.2K
3 fills
$54.73—$00x5a6e6e23… ↗
10.06 12:08HYPEopened long$806
2 fills
$54.95—$00x995cd3ba… ↗
10.06 05:38HYPEopened long$404$55.09—$00xa77b391b… ↗
10.06 05:16HYPEopened long$404$55.18—$00x0169cac5… ↗
10.06 04:54HYPEopened long$1.2K
3 fills
$55.36—$00xb1072a29… ↗
10.06 04:44HYPEopened long$407$55.55—$00x54e1d64c… ↗
10.06 02:46HYPEopened long$408$55.64—$00x01d229ce… ↗
10.06 02:40HYPEopened long$408$55.73—$00x004b5d8c… ↗
10.06 02:32HYPEopened long$1.6K
4 fills
$55.95—$00xd964eef3… ↗
10.06 00:41HYPEopened long$3.3K
8 fills
$56.50—$00xb9003dc5… ↗
10.06 00:00@BASEDsold spot$0$0.0646———
09.06 10:51@BASEDsold spot$27$0.0650−$0$00xa10336cc… ↗
08.06 13:51NEARclosed long$9.9K
9 fills
$2.14+$661$10x19a3bdcd… ↗
08.06 13:49HYPEclosed long$11.3K
8 fills
$64.48+$1.1K$40x326d563c… ↗
07.06 20:00NEARopened long$154
3 fills
$1.96—$00x9b26e3cc… ↗
07.06 19:45HYPEopened long$1.7K
4 fills
$57.05—$00x8d1c5718… ↗
07.06 19:44HYPEopened long$420$57.27—$00x862fa923… ↗
07.06 19:43NEARopened long$155
3 fills
$1.96—$00xb76d0013… ↗
07.06 19:42HYPEopened long$707
2 fills
$57.40—$00x7a7d02c0… ↗
07.06 19:35HYPEopened long$557
2 fills
$57.52—$00x20e634da… ↗
07.06 19:19NEARopened long$127
4 fills
$1.97—$00x1d170dc1… ↗
07.06 19:18HYPEopened long$422$57.64—$00xa5ba178b… ↗
07.06 19:18NEARopened long$28$1.97—$00x7fb05bf5… ↗
07.06 19:17HYPEopened long$423$57.73—$00x5ba45d56… ↗
07.06 19:16HYPEopened long$424$57.82—$00xdc152487… ↗
07.06 19:16NEARopened long$312
6 fills
$1.98—$00x2ee6eac2… ↗
07.06 19:15HYPEopened long$424$57.91—$00xaa3793c0… ↗
07.06 19:09NEARopened long$105
2 fills
$1.99—$00x80c58f2a… ↗
07.06 19:07NEARopened long$52$1.99—$00xbcfd99dd… ↗
07.06 15:48HYPEopened long$2.1K
5 fills
$58.18—$00x8c8a8d67… ↗
07.06 15:19HYPEopened long$428$58.45—$00xdb48c007… ↗
07.06 15:17NEARopened long$157
3 fills
$1.99—$00x58acd9cc… ↗
07.06 15:17HYPEopened long$859
2 fills
$58.59—$00x2b50b557… ↗
07.06 15:16HYPEopened long$430$58.73—$00x12f1c786… ↗
07.06 15:15NEARopened long$8.0K
11 fills
$2.00—$20xe5519f07… ↗
07.06 15:15HYPEopened long$1.3K
3 fills
$58.84—$00xf3a2a547… ↗
07.06 15:14NEARopened long$105
3 fills
$2.00—$00xc9bdd540… ↗
07.06 12:16BTCclosed short$25.9K
3 fills
$62,109+$8$100xb9e5afb6… ↗
07.06 08:15@HYPEsold spot$10.7K
3 fills
$59.93+$1$40x97f5c92b… ↗
07.06 08:13@HYPEsold spot$12.7K
6 fills
$59.87−$2$80xd369ca90… ↗
07.06 06:36BTCopened short$11.5K
23 fills
$62,202—$10x42b6f1dc… ↗
07.06 06:34BTCopened short$3.5K
7 fills
$62,126—$00x85b41bd2… ↗
07.06 06:33BTCopened short$4.0K
17 fills
$62,088—$10x108045f9… ↗
07.06 06:32BTCopened short$3.0K
14 fills
$62,053—$00x34b8381b… ↗
07.06 06:30BTCopened short$4.0K
11 fills
$62,018—$10x2bfde3d4… ↗
05.06 16:03@HYPEbought spot$30$57.03—$00x65cef769… ↗
05.06 16:02@HYPEbought spot$121
4 fills
$57.18—$00x7264a6c3… ↗
05.06 16:00@HYPEbought spot$244
8 fills
$57.55—$00x63b55ed3… ↗
05.06 15:59@HYPEbought spot$123
4 fills
$57.91—$00xcc406927… ↗
05.06 14:18@HYPEbought spot$20.6K
9 fills
$62.20—$00xecc968c6… ↗
05.06 13:39HYPEclosed long$57.4K
17 fills
$62.30+$304$210x11f872e9… ↗
05.06 04:01HYPEopened long$57.1K
9 fills
$61.97—$140xecabae8b… ↗
05.06 03:01@HYPEbought spot$3.2K
3 fills
$63.76—$00x4c4dceb7… ↗
04.06 17:19BTCclosed long$4.0K
2 fills
$63,252+$44$20x1ac308f9… ↗
04.06 17:08HYPEclosed short$6.8K
2 fills
$68.41+$42$30xd1790e49… ↗
04.06 17:02HYPEopened short$6.9K
5 fills
$68.82—$1—
04.06 12:05BTCopened long$4.0K
3 fills
$62,567—$10xb88af054… ↗
04.06 11:55HYPEclosed long$16.8K
9 fills
$66.89+$370$70x4bdef49c… ↗
04.06 11:38HYPEopened long$3.3K
3 fills
$65.21—$00xc1807a57… ↗
04.06 11:32HYPEopened long$3.3K
3 fills
$65.39—$00x48a68785… ↗
04.06 11:31HYPEopened long$9.9K
14 fills
$65.49—$40x730b5f70… ↗
04.06 08:57HYPEclosed long$155.5K
42 fills
$68.51−$491$270xaad8c710… ↗
04.06 08:55HYPEclosed long$60.6K
17 fills
$68.68−$42$80xbba72c27… ↗
04.06 08:48HYPEopened long$216.6K
26 fills
$68.72—$320x338576a8… ↗
04.06 08:15HYPEclosed long$182.3K
43 fills
$67.13−$9.0K$630x213e4258… ↗
04.06 07:15HYPEopened long$16.9K
9 fills
$69.12—$20x8f45d995… ↗
04.06 07:04HYPEopened long$3.8K
3 fills
$69.29—$00x423c7f17… ↗
04.06 07:03HYPEopened long$11.3K
8 fills
$69.41—$10x6583b2a5… ↗
04.06 07:02HYPEopened long$7.6K
4 fills
$69.56—$10x6e63e489… ↗
04.06 06:57HYPEopened long$11.4K
6 fills
$69.71—$10x50e1d329… ↗
04.06 06:55HYPEopened long$7.6K
4 fills
$69.86—$10x66f09395… ↗
04.06 06:54HYPEopened long$5.7K
3 fills
$69.97—$10xffa0b466… ↗
04.06 06:53HYPEopened long$3.8K
2 fills
$70.05—$00x4eec066e… ↗
04.06 06:49HYPEopened long$15.2K
8 fills
$70.20—$20xe1238a76… ↗
04.06 06:32HYPEopened long$24.9K
13 fills
$70.52—$30x83e66649… ↗
04.06 06:30HYPEopened long$9.6K
5 fills
$70.79—$10xfe09983a… ↗
04.06 06:28HYPEopened long$9.6K
5 fills
$70.94—$10x055f9cf4… ↗
04.06 06:28BTCclosed long$74.5K
20 fills
$64,242−$428$100x412383c9… ↗
04.06 06:27HYPEopened long$15.5K
10 fills
$71.14—$2—
04.06 06:27BTCclosed long$22.3K
2 fills
$64,290−$111$90xe5b25733… ↗
04.06 06:27HYPEopened long$1.9K$71.27—$00x664c76bc… ↗
04.06 06:27BTCclosed long$24.2K
2 fills
$64,233−$142$30x1021ea80… ↗
04.06 06:26HYPEopened long$46.5K
31 fills
$71.37—$17—
04.06 04:13BTCopened long$121.6K
8 fills
$64,611—$470x94e2f2a1… ↗
04.06 00:00@BASEDsold spot$0$0.0700———
03.06 20:02Xxyz:CRCLclosed long$21.3K
75 fills
$90.34−$2.8K$10xf4eff663… ↗
03.06 20:02Xxyz:MSTRclosed long$9.3K
5 fills
$126−$1.6K$20x71b10aaf… ↗
03.06 20:01Xxyz:CRCLclosed long$8.9K
49 fills
$90.34−$1.2K$00x76faf189… ↗
03.06 20:01Xxyz:MSTRclosed long$31.9K
19 fills
$126−$5.6K$80xb5f1290c… ↗
03.06 20:01Xxyz:CRCLclosed long$15.6K
25 fills
$90.35−$2.0K$00x5e6b205f… ↗
03.06 20:01Xxyz:MSTRclosed long$13.8K
3 fills
$127−$2.4K$40x9a34666c… ↗
03.06 20:00Xxyz:CRCLclosed long$15.3K
16 fills
$90.40−$2.0K$00x7cfcbb60… ↗
03.06 20:00Xxyz:MSTRclosed long$68.2K
17 fills
$127−$11.8K$400xfe77d4ee… ↗
03.06 19:58Xxyz:MSTRclosed long$16.9K
8 fills
$127−$2.9K$40x2b5d6cd3… ↗
03.06 19:58Xxyz:CBRSclosed long$21.6K
10 fills
$215−$569$10x77863f26… ↗
03.06 16:20Xxyz:MSTRopened long$30.0K
8 fills
$131—$140x55de185d… ↗
03.06 15:49@BASEDsold spot$15$0.0673+$0$00x66c6031a… ↗
03.06 15:26Xxyz:CBRSopened long$1.2K
7 fills
$216—$00xe1647410… ↗
03.06 15:23Xxyz:CBRSopened long$390
2 fills
$217—$00x8652fa87… ↗
03.06 15:15Xxyz:CBRSopened long$1.2K
7 fills
$217—$00x6dafa9f9… ↗
03.06 15:14Xxyz:CBRSopened long$588
3 fills
$218—$00x5db1b981… ↗
03.06 15:09Xxyz:CBRSopened long$196
2 fills
$218—$00x7711895d… ↗
03.06 14:17Xxyz:CBRSopened long$1.4K
7 fills
$218—$00xcd6c9f82… ↗
03.06 14:11Xxyz:CBRSopened long$2.2K
11 fills
$219—$00x7052931a… ↗
03.06 14:10Xxyz:CBRSopened long$1.6K
9 fills
$220—$00x83bf85c0… ↗
03.06 14:07Xxyz:CBRSopened long$596
3 fills
$221—$00xc4a1d3d5… ↗
03.06 14:06Xxyz:CRCLopened long$15.0K
9 fills
$95.91—$10x14c8c715… ↗
03.06 14:06Xxyz:CBRSopened long$1.4K
7 fills
$221—$00x6782f161… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

430
Deposited
$596.7K
Withdrawn
$569.9K
Net deposited
+$26.7K
more came in than went out
TimeOperationAmountFeeFrom / to
25.07.26 12:21transfer received$3.3K—← 0xd3cb18…71e5bc
25.07.26 12:20transfer received$0—← 0xd3cb18…71e5bc
21.07.26 08:52transfer received$31—← 0xd3cb18…71e5bc
12.07.26 17:14transfer received$31—← 0xd3cb18…71e5bc
06.07.26 14:00transfer received$21—← 0xd3cb18…71e5bc
02.07.26 02:09transfer received$19—← 0xd3cb18…71e5bc
29.06.26 04:20transfer received$24—← 0xd3cb18…71e5bc
24.06.26 00:23transfer received$14—← 0xd3cb18…71e5bc
21.06.26 17:16transfer received$9—← 0xd3cb18…71e5bc
20.06.26 03:09transfer received$10—← 0xd3cb18…71e5bc
18.06.26 17:17transfer received$28—← 0xd3cb18…71e5bc
14.06.26 00:52transfer received$23—← 0xd3cb18…71e5bc
13.06.26 18:47transfer received——← 0x207700…65e06a
09.06.26 10:50transfer received$27—← 0xd3cb18…71e5bc
04.06.26 09:23withdrawal$20.0K$10x57f60b84…
04.06.26 09:04withdrawal$2.0K$10x557030df…
03.06.26 15:45transfer received$15—← 0xd3cb18…71e5bc
01.06.26 12:10transfer received$20.0K—← 0x52c4e2…ff71ec
31.05.26 12:24transfer received$11—← 0xd3cb18…71e5bc
29.05.26 07:57transfer received$16—← 0xd3cb18…71e5bc
29.05.26 03:28staking100.49 HYPE—into staking
26.05.26 03:58transfer received$22—← 0xd3cb18…71e5bc
23.05.26 07:08transfer received$12—← 0xd3cb18…71e5bc
22.05.26 03:52transfer received$15—← 0xd3cb18…71e5bc
20.05.26 23:59transfer received$29—← 0xd3cb18…71e5bc
20.05.26 11:01sent to another address$30.0K—→ 0x52c4e2…ff71ec
20.05.26 11:00sent to another address$2.0K—→ 0x52c4e2…ff71ec
18.05.26 22:43transfer received$18—← 0xd3cb18…71e5bc
18.05.26 00:14borrowLend92.8K USDC—0x41c99004…
17.05.26 19:50borrowLend10.2K USDC—0x66a884d5…
17.05.26 19:48borrowLend13.5K USDC—0x1d21926e…
17.05.26 19:45borrowLend69.0K USDC—0xd61217fe…
17.05.26 15:50transfer received$24—← 0xd3cb18…71e5bc
17.05.26 11:48staking1.0K HYPE—out of staking
16.05.26 04:45transfer received$11—← 0xd3cb18…71e5bc
15.05.26 13:12borrowLend33.80 USDC—0x46ee1c48…
15.05.26 13:10transfer received$39.2K—← 0x222222…222222
15.05.26 13:09sent to another address$49—→ 0x222222…222222
15.05.26 13:08transfer received$16—← 0xd3cb18…71e5bc
14.05.26 16:29transfer received$23—← 0xd3cb18…71e5bc
13.05.26 14:59transfer received$5—← 0xd3cb18…71e5bc
13.05.26 09:50transfer received$6—← 0xd3cb18…71e5bc
13.05.26 04:18transfer received$43—← 0xd3cb18…71e5bc
11.05.26 19:59borrowLend33.79 USDC—0x2c0728b7…
11.05.26 14:51transfer received$33—← 0xd3cb18…71e5bc
11.05.26 13:10sent to another address$37.4K—→ 0x222222…222222
11.05.26 12:27borrowLend37.6K USDC—0x980535e2…
11.05.26 12:22borrowLend13.8K USDC—0xd59d2015…
11.05.26 04:51borrowLend13.0K USDC—0x260ffc7d…
11.05.26 03:55borrowLend12.8K USDC—0x9341be8c…
11.05.26 02:11transfer received$127—← 0x954746…f9a7e0
10.05.26 11:49transfer received$14—← 0xd3cb18…71e5bc
10.05.26 00:23transfer received$16—← 0xd3cb18…71e5bc
09.05.26 20:38borrowLend9.0K USDC—0x694807fb…
09.05.26 20:37borrowLend15.0K USDC—0x2d7872e3…
09.05.26 20:27transfer received$36.1K—← 0x222222…222222
09.05.26 10:42transfer received$27—← 0xd3cb18…71e5bc
08.05.26 12:46transfer received$33—← 0xd3cb18…71e5bc
07.05.26 07:43transfer received$19—← 0xd3cb18…71e5bc
06.05.26 16:03sent to another address$36.5K—→ 0x222222…222222
06.05.26 16:02borrowLend36.5K USDC—0xbd8b5496…
06.05.26 15:17transfer received$14—← 0xd3cb18…71e5bc
06.05.26 14:47borrowLend36.5K USDC—0xac36da1f…
06.05.26 14:08borrowLend35.1K USDC—0x751df153…
06.05.26 13:57borrowLend20.6K USDC—0xcba8239c…
06.05.26 08:07borrowLend7.0K USDC—0x1341369e…
06.05.26 03:01transfer received$27—← 0xd3cb18…71e5bc
05.05.26 14:19borrowLend15.0K USDC—0x6113014f…
05.05.26 13:54borrowLend4.4K USDC—0xe51e1b93…
05.05.26 13:48borrowLend9.8K USDC—0x0e1d478c…
05.05.26 09:05borrowLend15.0K USDC—0x4cff3660…
05.05.26 08:02borrowLend37.2K USDC—0xe5df9914…
05.05.26 03:51transfer received$14—← 0xd3cb18…71e5bc
04.05.26 16:01transfer received$15—← 0xd3cb18…71e5bc
04.05.26 04:45transfer received$20.0K—← 0x52c4e2…ff71ec
04.05.26 04:43borrowLend16.4K USDC—0x9704600e…
04.05.26 04:05transfer received$25—← 0xd3cb18…71e5bc
03.05.26 08:34transfer received$16—← 0xd3cb18…71e5bc
03.05.26 00:54withdrawal$21.2K$10x1689ae65…
03.05.26 00:49borrowLend10.6K USDC—0x3145cbb2…
03.05.26 00:49borrowLend10.6K USDC—0x94cfc877…
02.05.26 21:15transfer received$17—← 0xd3cb18…71e5bc
02.05.26 17:48borrowLend37.6K USDC—0xad53847d…
02.05.26 10:03transfer received$12—← 0xd3cb18…71e5bc
02.05.26 01:59transfer received$16—← 0xd3cb18…71e5bc
01.05.26 14:46transfer received$21—← 0xd3cb18…71e5bc
01.05.26 01:16sent to another address$18—→ 0xd3cb18…71e5bc
01.05.26 01:15transfer received$18—← 0xd3cb18…71e5bc
30.04.26 13:26transfer received$19—← 0xd3cb18…71e5bc
30.04.26 00:02transfer received$25—← 0xd3cb18…71e5bc
29.04.26 09:20transfer received$14—← 0xd3cb18…71e5bc
29.04.26 01:21transfer received$19—← 0xd3cb18…71e5bc
28.04.26 15:53transfer received$30—← 0xd3cb18…71e5bc
28.04.26 03:14deposit$4.7K—0xa849b449…
28.04.26 03:10borrowLend10.8K USDC—0x953e4337…
28.04.26 00:23transfer received$13—← 0xd3cb18…71e5bc
27.04.26 17:57transfer received$16—← 0xd3cb18…71e5bc
27.04.26 09:51transfer received$15—← 0xd3cb18…71e5bc
27.04.26 03:14transfer received$7—← 0xd3cb18…71e5bc
27.04.26 00:08borrowLend5.0K USDC—0x62b05d45…
27.04.26 00:02transfer received$16—← 0xd3cb18…71e5bc
26.04.26 15:44transfer received$10—← 0xd3cb18…71e5bc
26.04.26 10:18transfer received$13—← 0xd3cb18…71e5bc
26.04.26 04:48borrowLend20.0K USDC—0x0874d999…
26.04.26 03:40transfer received$9—← 0xd3cb18…71e5bc
25.04.26 23:10transfer received$15—← 0xd3cb18…71e5bc
25.04.26 17:45borrowLend4.9K USDC—0x23dce99a…
25.04.26 17:44borrowLend3.0K USDC—0x06074a28…
25.04.26 17:43borrowLend15.0K USDC—0x322725f1…
25.04.26 15:42transfer received$7—← 0xd3cb18…71e5bc
25.04.26 11:57transfer received$18—← 0xd3cb18…71e5bc
25.04.26 06:50borrowLend10.0K USDC—0x615195bf…
25.04.26 02:01transfer received$15—← 0xd3cb18…71e5bc
24.04.26 20:25borrowLend6.9K USDC—0xdb1b5f87…
24.04.26 17:32borrowLend3.0K USDC—0x37835784…
24.04.26 17:25transfer received$5—← 0xd3cb18…71e5bc
24.04.26 14:55transfer received$14—← 0xd3cb18…71e5bc
24.04.26 07:14transfer received$12—← 0xd3cb18…71e5bc
24.04.26 00:56transfer received$34—← 0xd3cb18…71e5bc
23.04.26 16:06borrowLend5.0K USDC—0xc9d22a67…
23.04.26 08:25borrowLend10.0K USDC—0x28fcda43…
23.04.26 08:12transfer received$35—← 0xd3cb18…71e5bc
22.04.26 16:00borrowLend33.8K USDC—0x28497b2d…
22.04.26 15:32borrowLend119.85 USDC—0x072d5414…
22.04.26 13:34transfer received$6—← 0xd3cb18…71e5bc
22.04.26 09:58transfer received$8—← 0xd3cb18…71e5bc
22.04.26 05:44transfer received$11—← 0xd3cb18…71e5bc
22.04.26 00:11transfer received$10—← 0xd3cb18…71e5bc
21.04.26 18:50transfer received$12—← 0xd3cb18…71e5bc
21.04.26 12:11transfer received$13—← 0xd3cb18…71e5bc
21.04.26 05:24transfer received$11—← 0xd3cb18…71e5bc
21.04.26 00:11transfer received$12—← 0xd3cb18…71e5bc
20.04.26 17:01transfer received$4—← 0xd3cb18…71e5bc
20.04.26 14:06transfer received$7—← 0xd3cb18…71e5bc
20.04.26 09:54transfer received$21—← 0xd3cb18…71e5bc
20.04.26 03:11borrowLend33.9K USDC—0x1c7b67be…
19.04.26 22:16transfer received$6—← 0xd3cb18…71e5bc
19.04.26 18:50borrowLend33.9K USDC—0xebb571d5…
19.04.26 17:22transfer received$4—← 0xd3cb18…71e5bc
19.04.26 14:32transfer received$9—← 0xd3cb18…71e5bc
19.04.26 08:52borrowLend39.4K USDC—0x0c0481bb…
19.04.26 08:35borrowLend833.73 USDC—0x5a3f72e8…
19.04.26 08:28borrowLend24.4K USDC—0x9a64ccc2…
19.04.26 07:25transfer received$3—← 0xd3cb18…71e5bc
19.04.26 05:19transfer received$5—← 0xd3cb18…71e5bc
19.04.26 01:46transfer received$11—← 0xd3cb18…71e5bc
18.04.26 18:18transfer received$9—← 0xd3cb18…71e5bc
18.04.26 18:10transfer received$15.5K—← 0xd3cb18…71e5bc
18.04.26 12:46transfer received$9—← 0xd3cb18…71e5bc
18.04.26 09:38borrowLend10.0K USDC—0x69fab22a…
18.04.26 08:05borrowLend24.2K USDC—0x92fb9a0b…
18.04.26 08:04transfer received$16.2K—← 0x222222…222222
18.04.26 07:42transfer received$9—← 0xd3cb18…71e5bc
18.04.26 02:23transfer received$13—← 0xd3cb18…71e5bc
17.04.26 20:23transfer received$5—← 0xd3cb18…71e5bc
17.04.26 17:59transfer received$15—← 0xd3cb18…71e5bc
17.04.26 10:40transfer received$19—← 0xd3cb18…71e5bc
17.04.26 00:08transfer received$15—← 0xd3cb18…71e5bc
16.04.26 19:00borrowLend8.2K USDC—0x8c438f9b…
16.04.26 18:05borrowLend8.2K USDC—0x79cce4b1…
16.04.26 17:59sent to another address$108—→ 0xd3cb18…71e5bc
16.04.26 17:53sent to another address$3.3K—→ 0xd3cb18…71e5bc
16.04.26 17:52sent to another address$987—→ 0xd3cb18…71e5bc
16.04.26 17:52sent to another address$1.5K—→ 0xd3cb18…71e5bc
16.04.26 17:52sent to another address$2.2K—→ 0xd3cb18…71e5bc
16.04.26 13:40borrowLend10.1K USDC—0xc1ca3cf7…
16.04.26 13:31borrowLend10.1K USDC—0xaaa1aca1…
16.04.26 13:31sent to another address$10.0K—→ 0x52c4e2…ff71ec
16.04.26 11:38sent to another address$16.2K—→ 0x222222…222222
16.04.26 08:04borrowLend6.8K USDC—0xf510412c…
16.04.26 04:32transfer received$13.0K—← 0xd3cb18…71e5bc
16.04.26 02:23sent to another address$22—→ 0x222222…222222
15.04.26 20:14transfer received$1—← 0xd3cb18…71e5bc
15.04.26 18:02transfer received$4—← 0xd3cb18…71e5bc
15.04.26 16:56transfer received$4—← 0xd3cb18…71e5bc
15.04.26 16:25borrowLend5.0K USDC—0x7c5af45d…
15.04.26 15:43transfer received$7—← 0xd3cb18…71e5bc
15.04.26 13:37transfer received$4—← 0xd3cb18…71e5bc
15.04.26 12:26transfer received$7—← 0xd3cb18…71e5bc
15.04.26 10:21transfer received$4—← 0xd3cb18…71e5bc
15.04.26 09:20transfer received$4—← 0xd3cb18…71e5bc
15.04.26 08:05transfer received$4—← 0xd3cb18…71e5bc
15.04.26 06:48transfer received$6—← 0xd3cb18…71e5bc
15.04.26 05:09transfer received$5—← 0xd3cb18…71e5bc
15.04.26 03:34borrowLend11.8K USDC—0x11c507b9…
15.04.26 03:31transfer received$7—← 0xd3cb18…71e5bc
15.04.26 01:23transfer received$5—← 0xd3cb18…71e5bc
15.04.26 00:01transfer received$13—← 0xd3cb18…71e5bc
14.04.26 20:01transfer received$6—← 0xd3cb18…71e5bc
14.04.26 19:53borrowLend15.6K USDC—0x3d1019b8…
14.04.26 19:30borrowLend15.6K USDC—0x706155cd…
14.04.26 17:59transfer received$5—← 0xd3cb18…71e5bc
14.04.26 16:25transfer received$4—← 0xd3cb18…71e5bc
14.04.26 15:13transfer received$4—← 0xd3cb18…71e5bc
14.04.26 13:57transfer received$10—← 0xd3cb18…71e5bc
14.04.26 10:29transfer received$9—← 0xd3cb18…71e5bc
14.04.26 07:27borrowLend24.5K USDC—0xb58263ff…
14.04.26 07:16transfer received$3—← 0xd3cb18…71e5bc
14.04.26 06:18borrowLend24.5K USDC—0x9fb793ed…
14.04.26 06:17transfer received$24.4K—← 0x222222…222222
14.04.26 06:14transfer received$4—← 0xd3cb18…71e5bc
14.04.26 04:49transfer received$6—← 0xd3cb18…71e5bc
14.04.26 02:52transfer received$26—← 0xd3cb18…71e5bc
13.04.26 18:51sent to another address$23.9K—→ 0x52c4e2…ff71ec
13.04.26 18:51sent to another address$1.0K—→ 0x52c4e2…ff71ec
13.04.26 18:50sent to another address$100—→ 0x52c4e2…ff71ec
13.04.26 18:49transfer received$25.0K—← 0x6b9e77…390a24
13.04.26 17:56transfer received$9—← 0xd3cb18…71e5bc
13.04.26 14:41transfer received$3—← 0xd3cb18…71e5bc
13.04.26 14:38sent to another address$6—→ 0xd3cb18…71e5bc
13.04.26 13:39transfer received$6—← 0xd3cb18…71e5bc
13.04.26 11:47transfer received$4—← 0xd3cb18…71e5bc
13.04.26 10:42transfer received$3—← 0xd3cb18…71e5bc
13.04.26 09:39transfer received$4—← 0xd3cb18…71e5bc
13.04.26 08:15transfer received$5—← 0xd3cb18…71e5bc
13.04.26 06:42transfer received$5—← 0xd3cb18…71e5bc
13.04.26 04:59transfer received$6—← 0xd3cb18…71e5bc
13.04.26 02:42transfer received$5—← 0xd3cb18…71e5bc
13.04.26 01:14transfer received$5—← 0xd3cb18…71e5bc
13.04.26 00:06transfer received$16—← 0xd3cb18…71e5bc
12.04.26 20:14staking206.00 HYPE—into staking
12.04.26 20:13transfer received$8.5K—← 0x222222…222222
12.04.26 20:12transfer received$5—← 0xd3cb18…71e5bc
12.04.26 19:01transfer received$6—← 0xd3cb18…71e5bc
12.04.26 17:23transfer received$7—← 0xd3cb18…71e5bc
12.04.26 15:40transfer received$6—← 0xd3cb18…71e5bc
12.04.26 14:17transfer received$5—← 0xd3cb18…71e5bc
12.04.26 13:21staking694.00 HYPE—into staking
12.04.26 13:20sent to another address$28.3K—→ 0x222222…222222
12.04.26 13:19borrowLend56.4K USDC—0x101f45c4…
12.04.26 13:11sent to another address$2.1K—→ 0x222222…222222
12.04.26 13:04borrowLend2.0K USDC—0x16158a8d…
12.04.26 12:58transfer received$8—← 0xd3cb18…71e5bc
12.04.26 10:51transfer received$6—← 0xd3cb18…71e5bc
12.04.26 09:21transfer received$6—← 0xd3cb18…71e5bc
12.04.26 07:51borrowLend6.8K USDC—0x4488c61c…
12.04.26 07:51transfer received$9—← 0xd3cb18…71e5bc
12.04.26 05:39transfer received$7—← 0xd3cb18…71e5bc
12.04.26 03:53transfer received$6—← 0xd3cb18…71e5bc
12.04.26 02:10transfer received$6—← 0xd3cb18…71e5bc
12.04.26 00:34transfer received$6—← 0xd3cb18…71e5bc
11.04.26 22:51transfer received$10—← 0xd3cb18…71e5bc
11.04.26 20:13borrowLend10.77 USDC—0xb72a7f63…
11.04.26 20:13transfer received$6—← 0xd3cb18…71e5bc
11.04.26 18:42transfer received$5—← 0xd3cb18…71e5bc
11.04.26 17:19transfer received$4—← 0xd3cb18…71e5bc
11.04.26 16:55borrowLend5.0K USDC—0x3018f5d7…
11.04.26 16:15transfer received$4—← 0xd3cb18…71e5bc
11.04.26 15:07borrowLend19.33 USDC—0xaff5f724…
11.04.26 15:06transfer received$7—← 0xd3cb18…71e5bc
11.04.26 13:15transfer received$6—← 0xd3cb18…71e5bc
11.04.26 11:36transfer received$7—← 0xd3cb18…71e5bc
11.04.26 09:44borrowLend16.89 USDC—0x3aeb3786…
11.04.26 09:44transfer received$4—← 0xd3cb18…71e5bc
11.04.26 08:43transfer received$7—← 0xd3cb18…71e5bc
11.04.26 06:47transfer received$6—← 0xd3cb18…71e5bc
11.04.26 05:01borrowLend41.75 USDC—0x40882026…
11.04.26 05:01transfer received$11—← 0xd3cb18…71e5bc
11.04.26 02:05transfer received$24—← 0xd3cb18…71e5bc
10.04.26 19:28transfer received$6—← 0xd3cb18…71e5bc
10.04.26 17:44borrowLend14.14 USDC—0x05f79d7d…
10.04.26 17:44transfer received$7—← 0xd3cb18…71e5bc
10.04.26 15:44transfer received$7—← 0xd3cb18…71e5bc
10.04.26 13:55borrowLend9.52 USDC—0xddbd0a84…
10.04.26 13:55transfer received$5—← 0xd3cb18…71e5bc
10.04.26 12:41transfer received$5—← 0xd3cb18…71e5bc
10.04.26 11:37borrowLend7.72 USDC—0xa275a7fe…
10.04.26 11:22transfer received$8—← 0xd3cb18…71e5bc
10.04.26 09:22borrowLend9.37 USDC—0xbaa447cf…
10.04.26 09:20transfer received$5—← 0xd3cb18…71e5bc
10.04.26 08:00transfer received$4—← 0xd3cb18…71e5bc
10.04.26 07:01borrowLend51.5K USDC—0x7ca5de1d…
10.04.26 07:01borrowLend10.00 USDC—0xb1fa1d10…
10.04.26 06:58borrowLend5.0K USDC—0xe11fb57e…
10.04.26 06:56borrowLend10.00 USDC—0xd4812383…
10.04.26 06:53transfer received$4—← 0xd3cb18…71e5bc
10.04.26 06:45sent to another address$1$1→ 0x8e74cc…73ad4f
10.04.26 05:52transfer received$7—← 0xd3cb18…71e5bc
10.04.26 04:03transfer received$6—← 0xd3cb18…71e5bc
10.04.26 02:27transfer received$8—← 0xd3cb18…71e5bc
10.04.26 00:25transfer received$6—← 0xd3cb18…71e5bc
09.04.26 22:54transfer received$15—← 0xd3cb18…71e5bc
09.04.26 18:54transfer received$8—← 0xd3cb18…71e5bc
09.04.26 16:50transfer received$7—← 0xd3cb18…71e5bc
09.04.26 15:03transfer received$5—← 0xd3cb18…71e5bc
09.04.26 12:33sent to another address$2.8K—→ 0xd3cb18…71e5bc
09.04.26 12:23transfer received$4—← 0xd3cb18…71e5bc
09.04.26 07:31sent to another address$3.6K—→ 0xd3cb18…71e5bc
09.04.26 05:08sent to another address$422—→ 0xd3cb18…71e5bc
09.04.26 05:07sent to another address$3.0K—→ 0xd3cb18…71e5bc
09.04.26 05:06sent to another address$105—→ 0xd3cb18…71e5bc
09.04.26 05:06sent to another address$100—→ 0xd3cb18…71e5bc
09.04.26 04:52sent to another address$121—→ 0xd3cb18…71e5bc
09.04.26 04:41sent to another address$5.6K—→ 0xd3cb18…71e5bc
09.04.26 04:21sent to another address$1.6K—→ 0xd3cb18…71e5bc
09.04.26 04:20sent to another address$2—→ 0xd3cb18…71e5bc
06.04.26 14:19sent to another address$5.0K—→ 0x52c4e2…ff71ec
06.04.26 14:17sent to another address$0$1→ 0x52c4e2…ff71ec
06.04.26 04:08transfer received$26.0K—← 0x222222…222222
06.04.26 03:49transfer received$27.0K—← 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.
data refreshed 6609 min ago

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