Market cap$2.78T-2.7%
Volume 24h$196.9B
BTC dominance58.9%
USDT.D7.38%+0.09
Fear & Greed64 · greed -7
Terminal

Wallet 0x139031…c116a3

0x13903127475cbf73b566a3a13864b1124ac116a3copy

Hyperliquid wallet 0x139031…c116a3 currently holds $3.07K in perps and $10.38K in spot. Open positions: 2. The largest is a $17K ARB long at 10x leverage, entry $0.07399, liquidation $0.074275. All-time P&L: +$16.09K, last 30 days: -$12.76K. Rank on the exchange account leaderboard: 15928. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$10.4K
perps $3.1K · other $7.3K
other
Free margin
$527
withdrawable $527 · 5.1%
free
Position value
$25.5K
leverage ×8.3
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$13.1K$6.3K$25.6K$45.0K2025-05-282026-10-08in-crypto.app
24 hours
−$1.5K
48 hours
−$5.0K
7 days
−$4.3K
30 days
−$982
All time
−$1.5K
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 $25.5Kshort $0
Open ROE+540.41%
Unrealised P&L+$13.8K
Rank#15928
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ARB long
cross ×10
$17.0K
100.0K ARB
+$9.6K
+1297.03%
$0.0740$0.1700$0.0743$1.7K−$250
CCRV long
cross ×10
$8.5K
25.0K CRV
+$4.2K
+967.86%
$0.1724$0.3392—$848−$254
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

3
CoinSidePriceSizeNotionalType
CRVsell$10.800.0000—Take Profit Market triggers at $12.00 reduce-only
ARBsell$0.11520.0000—Stop Market triggers at $0.1280 reduce-only
ARBsell$5.550.0000—Take Profit Market triggers at $6.17 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

2
CoinAmountPriceValueAvg. entryCost basisP&L
USDC10.4K$1.00$10.4K———
HYPE0.0093$83.79$1$42.74$0+$0 +96.0%
“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

782
End timeCoinSideDurationNet P&LSizeClosing priceFee
26.08 19:01XXPLlong1h 36m−$27.1850 000 XPL$0.0849450172$3.83
23.08 03:41XXPLlong73d 06h+$1 470.1650 000 XPL$0.0760717171$6.18
20.08 17:44PUMPshort2h 18m−$204.60−2 000 000 PUMP$0.0037429754$6.65
20.08 11:58ENAshort5m−$27.51−50 000 ENA$0.1005329786$4.51
20.08 11:49ENAshort11m−$32.63−50 000 ENA$0.1013017736$4.55
11.08 16:31ARBlong12h 27m−$221.65100 000 ARB$0.078375$7.15
10.08 11:34PUMPshort6h 05m+$118.95−2 000 000 PUMP$0.002777$5.05
08.08 00:18ENAlong4m−$24.2450 000 ENA$0.0910663669$4.11
04.08 18:54PUMPshort5m−$96.93−4 000 000 PUMP$0.0023337268$12.57
04.08 18:30PUMPshort10h 37m−$493.76−8 000 000 PUMP$0.0023167124$20.64
03.08 18:00PUMPlong39d 03h+$4 063.064 000 000 PUMP$0.0022183032$6.16
30.07 08:53DOGElong2d 07h+$3.4550 000 DOGE$0.0698357333$3.14
05.07 01:31ARBlong3m−$19.0150 000 ARB$0.0794013911$3.58
01.07 18:24ENAlong33h 42m−$12.30100 000 ENA$0.0716054241$6.45
25.06 01:01PUMPlong8h 19m+$1.702 000 000 PUMP$0.001277$2.30
24.06 16:39PUMPlong31m−$90.334 000 000 PUMP$0.0012755764$4.63
24.06 03:04Xxyz:GOLDlong18h 17m−$53.401 xyz:GOLD$4 058.74398$7.35
24.06 03:04ENAlong10h 18m−$33.9225 000 ENA$0.0850493968$1.93
23.06 16:46PUMPlong1h 17m−$0.502 000 000 PUMP$0.001391$2.50
23.06 10:46PUMPlong2d 15h−$150.664 000 000 PUMP$0.0013805946$5.04
19.06 16:34PUMPlong10m−$14.512 000 000 PUMP$0.001391$2.51
19.06 05:00ENAlong4d 01h+$88.7225 000 ENA$0.0877850633$1.93
18.06 18:15PUMPlong11h 53m−$110.592 000 000 PUMP$0.001411$2.59
18.06 05:49PUMPlong5d 19h−$122.453 000 000 PUMP$0.0014545098$3.98
17.06 16:41HYPEshort29h 45m−$5.84−15 HYPE$76.05725$1.37
16.06 17:08VVVlong17h 41m−$23.45200 VVV$14.9117272$2.69
16.06 10:32HYPEshort2h 57m−$19.42−10 HYPE$74.0515$0.66
16.06 07:35HYPEshort7m−$5.53−20 HYPE$72.1767035$1.30
15.06 22:19VVVlong22m−$90.14200 VVV$15.1700521667$4.13
14.06 19:02XRPlong41h 42m−$5.871 000 XRP$1.1318$1.02
14.06 19:02ENAlong34h 09m−$37.5725 000 ENA$0.0796074278$1.81
11.06 11:44Xxyz:GOLDlong10h 38m+$0.971 xyz:GOLD$4 088.1196$7.35
10.06 23:16Xxyz:GOLDlong2h 47m−$169.933 xyz:GOLD$4 027.94982$21.88
10.06 20:03Xxyz:GOLDlong16h 52m−$312.993 xyz:GOLD$4 080.00$22.29
10.06 01:02Xxyz:GOLDlong5m−$52.413 xyz:GOLD$4 205.40$22.74
10.06 00:59ZECshort2h 16m−$0.64−5 ZEC$438.822$1.98
10.06 00:43Xxyz:GOLDlong45m−$27.911 xyz:GOLD$4 202.20$7.58
09.06 23:38Xxyz:GOLDlong52m−$94.273 xyz:GOLD$4 222.70$22.87
09.06 22:45Xxyz:GOLDlong6h 05m−$8.643 xyz:GOLD$4 247.05276$22.92
09.06 16:39Xxyz:GOLDlong1h 54m−$153.003 xyz:GOLD$4 239.10$15.30
09.06 07:04XXPLlong1h 25m−$1.3725 000 XPL$0.0698981718$1.57
09.06 00:25XXPLlong48m−$35.1725 000 XPL$0.06874772$1.56
08.06 23:29XXPLlong20m−$13.0425 000 XPL$0.0702499762$1.59
08.06 22:53XXPLlong1h 16m−$49.0025 000 XPL$0.0702762582$1.60
05.06 22:12CCRVlong1h 44m−$32.3125 000 CRV$0.1823220882$4.12
05.06 18:52CCRVlong12h 26m−$17.9330 000 CRV$0.175440335$4.74
05.06 06:22CCRVlong2m−$78.0125 000 CRV$0.1752986054$3.98
05.06 03:09CCRVlong4h 17m−$136.8025 000 CRV$0.1861078703$4.25
04.06 22:50ZECshort35m+$0.17−5 ZEC$463.52$2.09
04.06 22:50VVVshort34m−$38.19−100 VVV$16.164$1.44
04.06 08:13CCRVlong5h 55m−$52.1850 000 CRV$0.1934308875$8.72
04.06 08:09FFARTCOINlong5h 44m−$66.5225 000 FARTCOIN$0.1325997567$3.01
04.06 02:02VVVlong9m−$122.68300 VVV$19.2311588667$5.25
04.06 01:50VVVlong12m−$98.27300 VVV$19.7957728333$5.39
04.06 01:49CCRVlong19m−$7.1325 000 CRV$0.1986636739$4.47
04.06 01:35VVVlong4m−$67.27300 VVV$20.1274681333$5.46
04.06 01:16TTONlong4h 18m−$13.701 000 TON$1.8509$1.67
04.06 00:40CCRVlong33h 06m+$49.3850 000 CRV$0.200987983$9.02
03.06 21:11BTClong4m−$45.580.2 BTC$65 370.00$11.78
03.06 18:34VVVshort15m−$13.27−100 VVV$20.2404278$1.82
03.06 18:08VVVshort7m−$25.93−200 VVV$20.35658625$3.65
03.06 14:58VVVshort2h 43m−$39.79−100 VVV$21.3018372$1.90
03.06 12:03VVVshort19m−$217.34−300 VVV$21.4150955667$5.69
03.06 11:43VVVshort3m−$106.39−300 VVV$21.1338595$5.66
03.06 11:38VVVshort7m−$82.77−200 VVV$20.7940347$3.71
02.06 15:33CCRVlong2m−$84.0650 000 CRV$0.1999794016$9.03
02.06 15:27CCRVlong6m−$109.9550 000 CRV$0.2014432443$9.11
01.06 21:19BTClong9h 21m−$737.310.5 BTC$71 090.00$32.31
01.06 11:06BTClong2h 37m−$68.970.5 BTC$72 674.00$32.72
01.06 08:26VVVlong13m−$70.66300 VVV$18.7583114$4.63
01.06 08:13VVVshort7d 21h+$426.66−300 VVV$18.9709384333$5.78
31.05 20:42HYPEshort9h 26m−$89.75−50 HYPE$69.794$3.10
31.05 01:18HYPEshort4h 39m−$91.44−75 HYPE$69.4606666667$3.89
30.05 20:40HYPElong20s−$1.7925 HYPE$67.516$2.28
30.05 11:52HYPEshort8m−$9.84−100 HYPE$67.6884904$6.09
30.05 10:24HYPEshort12h 59m−$211.07−200 HYPE$66.4945612$11.88
29.05 19:50HYPEshort3d 05h−$91.29−150 HYPE$65.6623658$8.83
28.05 03:39CCRVlong3h 23m−$122.1150 000 CRV$0.2125200738$9.61
28.05 03:39FFARTCOINlong1h 53m−$110.9625 000 FARTCOIN$0.1620593248$3.69
27.05 23:02CCRVlong1h 02m−$32.1550 000 CRV$0.2144910826$14.49
27.05 21:59XMRlong2h 36m+$0.725 XMR$397.491212$1.79
27.05 21:55CCRVlong2h 43m−$280.4575 000 CRV$0.214652349$19.44
27.05 12:12CCRVlong6h 43m−$212.6150 000 CRV$0.2148030362$9.76
26.05 01:57FFARTCOINlong2d 16h+$256.0250 000 FARTCOIN$0.1768672211$7.84
25.05 22:59CCRVlong28m−$38.0850 000 CRV$0.2217983402$9.99
25.05 22:32CCRVlong45m−$78.1350 000 CRV$0.2221679182$10.03
25.05 21:46HYPElong2h 47m−$44.67100 HYPE$61.288619$5.53
24.05 19:11ZECshort21h 50m−$187.52−10 ZEC$674.2499$5.99
24.05 19:03HYPEshort9h 04m−$69.86−100 HYPE$64.4138796$5.77
24.05 14:17CCRVlong29h 02m−$33.8650 000 CRV$0.2236843613$10.08
24.05 10:57VVVshort17m−$83.15−300 VVV$20.1659423333$5.41
24.05 10:35VVVshort51m−$197.52−600 VVV$20.1248154$10.19
24.05 09:42VVVshort10m−$30.23−100 VVV$19.5603203$1.75
24.05 09:31VVVshort7m−$62.10−200 VVV$19.40556035$3.47
24.05 09:20VVVshort12h 41m−$56.30−400 VVV$18.995908425$6.82
24.05 07:56HYPEshort51m−$33.70−100 HYPE$61.884$5.56
24.05 07:04HYPEshort42h 20m−$31.80−100 HYPE$61.809$5.55
24.05 00:12XMRlong2h 00m−$2.554 XMR$387.02$1.39
23.05 09:20TTONlong12m−$8.601 000 TON$1.77556842$1.60
23.05 08:53TTONlong57m−$1.081 000 TON$1.7607$1.58
22.05 19:25TTONlong32m−$18.211 000 TON$1.9111156$1.73
22.05 19:25ZEClong36m−$17.5010 ZEC$606.13637$5.46
22.05 13:04ZEClong2h 43m−$10.945 ZEC$638.82$2.88
22.05 12:37HYPEshort2m−$39.61−100 HYPE$61.423$5.51
22.05 12:34HYPEshort29m−$84.41−150 HYPE$61.34196305$8.28
22.05 12:27BBRETTlong14h 47m−$22.72400 000 BRETT$0.0079383718$2.87
22.05 12:23TTONlong1h 36m+$8.811 000 TON$1.9902$1.79
22.05 12:06HYPElong12s−$6.12100 HYPE$60.5949424$8.18
22.05 12:06HYPElong11h 09m+$298.19100 HYPE$60.5250496$5.31
22.05 02:35VVVshort1h 37m−$88.36−200 VVV$19.0987025$3.40
22.05 00:57VVVshort44s−$10.86−100 VVV$18.6989204$1.68
21.05 21:48VVVshort3h 39m+$27.00−200 VVV$18.17906505$3.29
21.05 20:38HYPEshort1h 27m−$64.36−100 HYPE$58.619106$5.25
21.05 18:19HYPEshort10m−$49.81−100 HYPE$59.311581$5.32
21.05 17:27VVVshort8m−$23.68−100 VVV$18.7130695$1.67
21.05 16:30VVVshort27h 44m−$45.35−400 VVV$17.93838225$6.44
21.05 14:30HYPEshort4h 59m−$530.23−200 HYPE$61.4818003$10.83
21.05 09:30HYPEshort57m−$47.92−100 HYPE$59.04$5.29
21.05 03:40HYPEshort1h 59m−$19.29−50 HYPE$56.682$2.54
21.05 02:34ZECshort28m−$39.55−5 ZEC$674.1673$3.02
21.05 00:37ZECshort7h 00m−$122.70−20 ZEC$674.9604266667$18.18
20.05 23:41HYPEshort31m−$47.02−100 HYPE$54.2821393$4.87
20.05 22:59HYPEshort23m−$22.27−100 HYPE$54.211$4.87
20.05 21:50HYPEshort6h 28m−$293.13−400 HYPE$52.484088725$18.77
20.05 17:36ZECshort4m−$97.51−5 ZEC$661.69514$2.94
20.05 17:30ZECshort11d 19h−$310.64−15 ZEC$643.8083333333$8.56
20.05 15:22HYPEshort4h 30m−$254.27−400 HYPE$51.451682625$16.56
20.05 12:45VVVshort8d 05h−$230.37−300 VVV$17.8348906667$9.53
20.05 10:59PPENGUlong22h 56m+$62.73200 000 PENGU$0.0088274593$1.56
20.05 10:53HYPElong3d 01h+$660.53100 HYPE$49.5474532$6.02
20.05 08:27TTONlong2d 08h+$29.551 000 TON$1.95118846$1.74
19.05 08:10WLDlong11h 48m+$76.8520 000 WLD$0.24358$4.35
17.05 17:30TTONlong7h 18m−$44.721 000 TON$1.9073$1.74
17.05 01:25HYPElong14h 59m+$114.61100 HYPE$41.732592$3.70
15.05 11:11TTONlong3h 26m−$15.012 000 TON$2.089738825$3.77
14.05 19:47MMEGAlong20h 36m−$1.3020 000 MEGA$0.104577228$1.88
14.05 17:49HYPEshort32m−$39.31−100 HYPE$43.9187416$3.94
13.05 21:10MMEGAlong2h 10m−$32.6620 000 MEGA$0.105492838$1.91
13.05 12:53TTONlong19h 01m−$591.438 000 TON$2.217115754$20.21
12.05 17:05TTONlong58m−$70.752 000 TON$2.30111325$4.17
12.05 17:05MMEGAlong14h 42m−$158.1320 000 MEGA$0.1089072035$2.03
12.05 17:05CCRVlong21h 46m−$278.7350 000 CRV$0.2725831469$12.39
12.05 03:25TTONlong6h 10m−$128.204 000 TON$2.36357167$8.56
12.05 00:36MMEGAlong4d 02h−$181.5150 000 MEGA$0.1161469162$5.31
11.05 18:50VVVshort2d 01h−$998.74−800 VVV$17.740267625$25.11
11.05 10:22CCRVlong3d 12h+$1 375.9350 000 CRV$0.2687579969$11.47
11.05 00:02TTONshort3d 17h+$57.38−2 000 TON$2.6603807543$8.41
09.05 16:47VVVshort14h 15m−$219.57−500 VVV$16.08655342$7.14
09.05 02:31VVVshort21m−$86.30−400 VVV$14.83309195$5.30
08.05 23:18VVVshort6h 09m−$50.19−200 VVV$13.7673131333$3.70
08.05 22:28ZECshort9m−$40.72−4 ZEC$614.757$2.20
08.05 17:03VVVshort4h 53m−$90.65−400 VVV$13.4985839$4.82
08.05 03:58VVVshort8m−$26.80−200 VVV$13.31648645$2.39
08.05 03:02VVVshort15h 15m−$107.64−600 VVV$12.8858519875$9.23
07.05 21:00CCRVlong2h 59m−$56.3750 000 CRV$0.2400290988$10.82
07.05 10:13VVVshort3h 20m−$263.35−400 VVV$13.02901175$6.92
07.05 03:57ZECshort19h 33m+$54.14−1 ZEC$539.58$0.51
07.05 03:57TTONshort44m+$11.45−1 000 TON$2.70337629$2.44
07.05 03:57VVVshort3h 37m−$45.56−200 VVV$12.779$2.28
07.05 03:05CCRVlong24h 03m−$63.4350 000 CRV$0.2420896769$10.92
07.05 02:56TTONshort1h 12m−$31.59−400 TON$2.6397925833$1.41
07.05 01:11TTONshort9m−$6.74−200 TON$2.47267525$0.44
06.05 22:37VVVshort2h 56m−$18.65−200 VVV$12.5260374$2.25
06.05 19:33VVVshort46m−$182.23−800 VVV$12.3289593182$12.13
06.05 18:48VVVshort1s−$8.91−500 VVV$12.19365494$5.49
06.05 02:47VVVshort3h 05m+$1.90−500 VVV$10.29012816$4.63
05.05 22:55VVVshort3h 20m−$39.73−1 000 VVV$10.382$9.33
05.05 17:46VVVshort2m−$10.88−500 VVV$10.21976382$4.60
05.05 17:35VVVshort1h 08m−$364.64−1 500 VVV$10.3703268073$18.62
05.05 16:24VVVshort16d 02h−$1 157.26−2 000 VVV$10.023305317$39.19
03.05 20:39MMEGAshort3d 09h+$2 261.24−30 000 MEGA$0.1264016987$4.43
03.05 19:50RRSRlong10h 07m+$2.89500 000 RSR$0.0017933852$0.81
30.04 11:09MMEGAshort2h 49m−$657.21−40 000 MEGA$0.2107752156$9.19
30.04 08:30HYPElong3h 28m−$3.8250 HYPE$39.346$1.77
28.04 21:55HYPElong3h 57m+$13.47100 HYPE$39.877$3.58
28.04 10:47HYPElong6m−$11.75100 HYPE$39.9425228$3.60
28.04 07:17FFARTCOINlong3d 21h−$95.6570 000 FARTCOIN$0.1954900199$12.35
28.04 07:17HYPElong6d 02h−$165.69200 HYPE$40.234$7.31
27.04 15:20WWIFlong6h 30m−$61.1025 000 WIF$0.1741207008$3.94
27.04 00:40WWIFlong29h 52m+$24.0120 000 WIF$0.1789600425$3.21
25.04 18:49CCELOlong20h 35m−$53.1530 000 CELO$0.0930364632$4.21
25.04 11:34WWIFlong13h 52m−$36.7520 000 WIF$0.178438005$3.23
23.04 18:57FFARTCOINlong8h 09m+$25.8150 000 FARTCOIN$0.1947212073$8.75
23.04 18:57HBARlong26h 25m−$59.4240 000 HBAR$0.0902664176$3.27
23.04 18:51CCRVlong58m+$2.6520 000 CRV$0.2197002337$3.95
23.04 17:41CCRVlong32s−$7.7820 000 CRV$0.2171164479$3.91
23.04 17:40MMEWlong21h 48m−$99.873 000 000 MEW$0.0005986885$2.47
20.04 07:50EEIGENlong8h 41m+$74.4110 000 EIGEN$0.1801$1.59
19.04 17:35CCRVlong8h 50m−$107.9850 000 CRV$0.2246735446$10.15
19.04 13:27VVVshort1h 16m−$263.58−1 500 VVV$9.668851496$11.51
19.04 08:12CCRVlong10m−$23.6150 000 CRV$0.2263416336$10.19
18.04 11:08BTClong14m−$46.200.2 BTC$75 900.00$11.40
17.04 18:38VVVshort3d 20h−$384.66−1 300 VVV$9.4395842112$17.25
17.04 16:20BTCshort6h 50m−$207.42−0.1 BTC$77 908.00$6.92
17.04 13:20ETHshort41h 31m−$102.31−2 ETH$2 421.00$4.31
17.04 09:32YYGGlong11h 45m−$4.7115 000 YGG$0.0423363848$0.57
16.04 23:19BTCshort23m−$11.86−0.1 BTC$74 904.00$4.56
16.04 22:56BTClong36s−$9.670.1 BTC$74 831.4336$8.91
16.04 14:46GGOATlong16h 56m−$1.96100 000 GOAT$0.016130961$1.45
16.04 14:46CCRVlong8d 23h+$1 055.9150 000 CRV$0.2248009218$9.64
“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
26.08 19:01XXPLclosed long$4.2K
15 fills
$0.0849−$23$20xd792e658… ↗
26.08 17:25XXPLopened long$4.3K
16 fills
$0.0854—$20xdc1727c5… ↗
23.08 03:41XXPLclosed long$4.6K
4 fills
$0.0916+$1.5K$20x966c5721… ↗
20.08 17:44PUMPclosed short$7.5K
4 fills
$0.003743−$198$30xa9c2e5bf… ↗
20.08 15:26PUMPopened short$7.3K
6 fills
$0.003645—$30x851c398d… ↗
20.08 11:58ENAclosed short$5.0K
9 fills
$0.1005−$23$20x96e2a319… ↗
20.08 11:54ENAopened short$5.0K
10 fills
$0.1001—$20x5497fae5… ↗
20.08 11:49ENAclosed short$5.1K
6 fills
$0.1013−$28$20x8065a7a6… ↗
20.08 11:39ENAopened short$5.0K
9 fills
$0.1007—$20x47349561… ↗
14.08 21:31ARBopened long$7.4K
18 fills
$0.0740—$30xb431d514… ↗
11.08 16:31ARBclosed long$7.8K
8 fills
$0.0784−$214$40x10f342f5… ↗
11.08 04:04ARBopened long$8.1K
12 fills
$0.0805—$40x9f2c138c… ↗
10.08 11:34PUMPclosed short$5.6K
3 fills
$0.002777+$124$20xeac772f5… ↗
10.08 05:30PUMPopened short$5.7K
7 fills
$0.002839—$30x4d0c8efd… ↗
08.08 00:18ENAclosed long$4.6K
10 fills
$0.0911−$20$20x96d6f57b… ↗
08.08 00:14ENAopened long$4.6K
12 fills
$0.0915—$20xde647c5e… ↗
04.08 18:54PUMPclosed short$9.3K
13 fills
$0.002337−$74$40x751f0f08… ↗
04.08 18:53PUMPopened short$4.6K
5 fills
$0.002319—$20xb8a39552… ↗
04.08 18:51PUMPclosed short$4.7K
5 fills
$0.002326−$11$20x041a3862… ↗
04.08 18:50PUMPopened short$9.3K
8 fills
$0.002321—$40x8e8dbeb1… ↗
04.08 18:30PUMPclosed short$18.6K
6 fills
$0.002330−$471$80xc82940d6… ↗
04.08 15:07PUMPopened short$9.1K
11 fills
$0.002286—$40x95f81757… ↗
04.08 09:52PUMPopened short$4.5K
8 fills
$0.002252—$20x728e485b… ↗
04.08 07:55PUMPclosed short$4.5K
10 fills
$0.002264−$2$20x3ca3cd92… ↗
04.08 07:54PUMPopened short$9.1K
10 fills
$0.002263—$40x27739c36… ↗
03.08 18:00PUMPclosed long$8.9K
4 fills
$0.002218+$4.1K$40x9335fb38… ↗
30.07 08:53DOGEclosed long$1.8K
4 fills
$0.0700+$8$10xdeac7ad3… ↗
28.07 13:32DOGEclosed long$1.7K
5 fills
$0.0697−$1$10xd22a73f0… ↗
28.07 04:42DOGEopened long$1.7K
3 fills
$0.0699—$10x80e381ed… ↗
28.07 01:10DOGEopened long$1.7K
2 fills
$0.0695—$10xce4933d7… ↗
05.07 01:31ARBclosed long$4.0K
10 fills
$0.0794−$15$20x2db1d88c… ↗
05.07 01:28ARBopened long$4.0K
9 fills
$0.0797—$20x7424b6d5… ↗
01.07 18:24ENAclosed long$7.2K
4 fills
$0.0716−$6$30xe9476076… ↗
30.06 20:01ENAopened long$3.5K
3 fills
$0.0706—$20x90d8a198… ↗
30.06 08:42ENAopened long$3.6K
6 fills
$0.0727—$20x6b46da1a… ↗
26.06 05:49PUMPopened long$1.2K
6 fills
$0.001207—$10xbbdf5899… ↗
25.06 14:16PUMPopened long$3.6K
6 fills
$0.001200—$20xe9bbf5f1… ↗
25.06 01:01PUMPclosed long$2.6K$0.001277+$4$10x8f992c59… ↗
24.06 16:43PUMPopened long$2.5K
7 fills
$0.001275—$10x4b11202c… ↗
24.06 16:39PUMPclosed long$2.5K
12 fills
$0.001274−$46$10x48dccccd… ↗
24.06 16:37PUMPclosed long$2.6K
3 fills
$0.001277−$40$10x4c182823… ↗
24.06 16:23PUMPopened long$2.6K
11 fills
$0.001301—$10x815afd6d… ↗
24.06 16:11PUMPopened long$1.3K
4 fills
$0.001294—$10x06c80ee8… ↗
24.06 16:08PUMPopened long$1.3K
3 fills
$0.001293—$10xe78df07d… ↗
24.06 03:04Xxyz:GOLDclosed long$4.1K
2 fills
$4,059−$46$40xcb5233e7… ↗
24.06 03:04ENAclosed long$2.1K
5 fills
$0.0850−$32$10x5bf2e6f0… ↗
23.06 16:47ENAopened long$2.2K
5 fills
$0.0863—$10xa2eb2e47… ↗
23.06 16:46PUMPclosed long$2.8K
2 fills
$0.001391+$2$10x821cd66e… ↗
23.06 15:29PUMPopened long$2.8K
2 fills
$0.001390—$10x0bf5a3d3… ↗
23.06 10:46PUMPclosed long$2.8K
2 fills
$0.001376−$82$10x664fbbf5… ↗
23.06 10:22PUMPclosed long$2.8K
4 fills
$0.001385−$64$10x71bec3f5… ↗
23.06 08:47Xxyz:GOLDopened long$4.1K
3 fills
$4,105—$40x90bbc2e9… ↗
21.06 03:25PUMPopened long$2.9K
4 fills
$0.001470—$10xfae0dede… ↗
20.06 19:15PUMPopened long$2.7K
6 fills
$0.001365—$10x7b82330e… ↗
19.06 16:34PUMPclosed long$2.8K
2 fills
$0.001391−$12$10xa2a15c5a… ↗
19.06 16:25PUMPopened long$2.8K
7 fills
$0.001397—$10x4dbed059… ↗
19.06 05:00ENAclosed long$2.2K
8 fills
$0.0878+$91$10x1041bad0… ↗
18.06 18:15PUMPclosed long$1.4K
3 fills
$0.001409−$56$10xe8a7723c… ↗
18.06 17:55PUMPclosed long$1.4K
2 fills
$0.001413−$52$10x03a9ad64… ↗
18.06 06:22PUMPopened long$2.9K
5 fills
$0.001465—$10xe33ad481… ↗
18.06 05:49PUMPclosed long$2.9K
7 fills
$0.001457−$74$10xe8c8cbca… ↗
18.06 04:50PUMPclosed long$1.4K
3 fills
$0.001450−$44$10xfb748712… ↗
17.06 16:41HYPEclosed short$1.1K$76.18−$5$10xcb651168… ↗
17.06 16:15HYPEopened short$759$75.93—$00xf2f10232… ↗
17.06 01:01PUMPopened long$1.5K
3 fills
$0.001505—$10x4677f953… ↗
16.06 17:08VVVclosed long$3.0K
9 fills
$14.91−$21$10x93eaae68… ↗
16.06 12:15HYPEclosed short$378$75.68+$0$00x2bd2c349… ↗
16.06 10:58HYPEopened short$378
3 fills
$75.67—$00x7c9e2171… ↗
16.06 10:57HYPEopened short$379$75.81—$00x74da3487… ↗
16.06 10:32HYPEclosed short$375$75.09−$15$00x16d43cfc… ↗
16.06 07:48HYPEclosed short$365$73.01−$4$00x42b906a2… ↗
16.06 07:36HYPEopened short$722
2 fills
$72.17—$00xdb60b91c… ↗
16.06 07:35HYPEclosed short$1.4K
3 fills
$72.18−$4$10xd12c3983… ↗
16.06 07:29HYPEopened short$1.4K$71.97—$10xfc16c0d6… ↗
15.06 23:28VVVopened long$3.0K
6 fills
$15.02—$10x487cbcb3… ↗
15.06 22:19VVVclosed long$3.0K
7 fills
$15.08−$76$10xc44ba7d1… ↗
15.06 22:00VVVopened long$1.5K
4 fills
$15.48—$10xd1cc8530… ↗
15.06 21:59VVVclosed long$1.5K
2 fills
$15.35−$10$10xb05a6880… ↗
15.06 21:57VVVopened long$3.1K$15.45—$10xc041c6c4… ↗
15.06 03:16ENAopened long$2.1K
4 fills
$0.0842—$10xe63a232f… ↗
14.06 19:02XRPclosed long$1.1K
3 fills
$1.13−$5$10x159bd99c… ↗
14.06 19:02ENAclosed long$2.0K
2 fills
$0.0796−$36$10x4c0617b7… ↗
13.06 08:53ENAopened long$2.0K$0.0810—$10x5d17c190… ↗
13.06 01:22XRPopened long$568$1.14—$00x7c145746… ↗
13.06 01:20XRPopened long$568$1.14—$00xf16c9eb2… ↗
12.06 10:07PUMPopened long$3.0K
8 fills
$0.001489—$10x104915e7… ↗
11.06 11:44Xxyz:GOLDclosed long$4.1K
2 fills
$4,088+$8$40x13bb6d36… ↗
11.06 01:06Xxyz:GOLDopened long$4.1K$4,080—$40x6e6c4d7e… ↗
11.06 00:04XXPLopened long$1.5K
2 fills
$0.0615—$10x84d9aaab… ↗
10.06 23:19XXPLclosed long$1.5K
3 fills
$0.0604−$19$10x0cf522eb… ↗
10.06 23:16Xxyz:GOLDclosed long$12.1K
5 fills
$4,028−$148$110x232a5aec… ↗
10.06 21:13XXPLopened long$1.5K
2 fills
$0.0608—$10xc9905115… ↗
10.06 21:12XXPLclosed long$1.5K
3 fills
$0.0607−$18$10xd6352278… ↗
10.06 20:52XXPLopened long$1.5K
4 fills
$0.0615—$10xb83b5733… ↗
10.06 20:51XXPLopened long$1.5K
5 fills
$0.0614—$10x142f3fb8… ↗
10.06 20:30Xxyz:GOLDopened long$12.2K$4,077—$110xda29bb4b… ↗
10.06 20:03Xxyz:GOLDclosed long$12.2K$4,080−$291$110xcd4d3b76… ↗
10.06 03:11Xxyz:GOLDopened long$12.5K$4,177—$110x71f61446… ↗
10.06 01:02Xxyz:GOLDclosed long$12.6K$4,205−$30$110x78f298e4… ↗
10.06 00:59ZECclosed short$2.2K
2 fills
$439+$1$10x3869d3cb… ↗
10.06 00:58Xxyz:GOLDopened long$12.6K
3 fills
$4,215—$110xa08a6127… ↗
10.06 00:43Xxyz:GOLDclosed long$4.2K
2 fills
$4,202−$20$40x4117e984… ↗
09.06 23:59Xxyz:GOLDopened long$4.2K
2 fills
$4,223—$40x4a03bee9… ↗
09.06 23:38Xxyz:GOLDclosed long$12.7K
6 fills
$4,223−$71$110x5dfbfd5d… ↗
09.06 22:47Xxyz:GOLDopened long$12.7K
3 fills
$4,246—$110xbc788232… ↗
09.06 22:45Xxyz:GOLDclosed long$12.7K
5 fills
$4,247+$14$110xf6de9e78… ↗
09.06 22:43ZECopened short$2.2K$439—$10x35c7f695… ↗
09.06 16:40Xxyz:GOLDopened long$12.7K$4,242—$110xbaba92be… ↗
09.06 16:39Xxyz:GOLDclosed long$12.7K
2 fills
$4,239−$138$110xd5a8dc92… ↗
09.06 14:46Xxyz:GOLDopened long$12.9K
4 fills
$4,285—$40x76859114… ↗
09.06 07:04XXPLclosed long$1.7K
5 fills
$0.0699+$0$10xf5ff290c… ↗
09.06 05:40XXPLopened long$1.7K
8 fills
$0.0699—$10x24663c89… ↗
09.06 00:25XXPLclosed long$1.7K
5 fills
$0.0687−$34$10xecb9c45d… ↗
08.06 23:37XXPLopened long$1.8K
3 fills
$0.0701—$10x7822cd56… ↗
08.06 23:29XXPLclosed long$1.8K
5 fills
$0.0702−$11$10x81db0ebc… ↗
08.06 23:09XXPLopened long$1.8K
6 fills
$0.0707—$10xc7dbc8ab… ↗
08.06 22:53XXPLclosed long$1.8K
5 fills
$0.0703−$47$10xbfafe3bc… ↗
08.06 21:38XXPLopened long$1.8K
7 fills
$0.0722—$10x629d8f28… ↗
06.06 04:38CCRVopened long$4.3K$0.1724—$20x625075a5… ↗
05.06 22:12CCRVclosed long$4.6K
2 fills
$0.1823−$28$20x290f632d… ↗
05.06 20:28CCRVopened long$4.6K
4 fills
$0.1835—$20x60635d65… ↗
05.06 18:52CCRVclosed long$5.3K
7 fills
$0.1754−$13$20x7f256fcc… ↗
05.06 06:42CCRVopened long$887
2 fills
$0.1775—$00x072d7265… ↗
05.06 06:27CCRVopened long$4.4K
3 fills
$0.1756—$20x70866e52… ↗
05.06 06:22CCRVclosed long$4.4K
3 fills
$0.1753−$74$20x5afe94ae… ↗
05.06 06:20CCRVopened long$4.5K
4 fills
$0.1783—$20xb7b01455… ↗
05.06 03:09CCRVclosed long$4.7K
7 fills
$0.1861−$133$20x367cab46… ↗
04.06 22:53CCRVopened long$4.8K
8 fills
$0.1914—$20x88c5329c… ↗
04.06 22:50ZECclosed short$2.3K$464+$2$10xb4278b15… ↗
04.06 22:50VVVclosed short$1.6K
2 fills
$16.16−$37$10x0584a4ea… ↗
04.06 22:17VVVopened short$1.6K
6 fills
$15.80—$10x7224750f… ↗
04.06 22:15ZECopened short$2.3K
5 fills
$464—$10x93b6d453… ↗
04.06 08:13CCRVclosed long$9.7K
5 fills
$0.1934−$43$40x261e7939… ↗
04.06 08:09FFARTCOINclosed long$3.3K
2 fills
$0.1326−$64$10xfcac9a94… ↗
04.06 02:25FFARTCOINopened long$3.4K$0.1351—$20xe4c052a1… ↗
04.06 02:18CCRVopened long$9.7K
9 fills
$0.1943—$40x838fb1cc… ↗
04.06 02:02VVVclosed long$5.8K
9 fills
$19.23−$117$30x7a2ca63e… ↗
04.06 01:54VVVopened long$5.9K
10 fills
$19.62—$30xcc0344a7… ↗
04.06 01:50VVVclosed long$5.9K
5 fills
$19.80−$93$30xa93f04b3… ↗
04.06 01:49CCRVclosed long$5.0K
6 fills
$0.1987−$3$20x07379173… ↗
04.06 01:39VVVopened long$6.0K
10 fills
$20.11—$30xa4e6011b… ↗
04.06 01:35VVVclosed long$2.0K
7 fills
$20.19−$14$10xbed2ddd5… ↗
04.06 01:33VVVclosed long$4.0K
9 fills
$20.10−$47$20xd7f2ab8b… ↗
04.06 01:32VVVopened long$6.1K
11 fills
$20.33—$30x3c6092fb… ↗
04.06 01:30CCRVopened long$5.0K
7 fills
$0.1988—$20xae0e5329… ↗
04.06 01:16TTONclosed long$1.9K
2 fills
$1.85−$12$10x93493e14… ↗
04.06 00:49TTONopened long$936
3 fills
$1.87—$00x1b38ad45… ↗
04.06 00:40CCRVclosed long$10.0K
12 fills
$0.2010+$58$50x374a7285… ↗
03.06 21:11BTCclosed long$13.1K
6 fills
$65,370−$34$60x3abac1c3… ↗
03.06 21:07BTCopened long$13.1K$65,539—$60x03bccea9… ↗
03.06 20:58TTONopened long$926
2 fills
$1.85—$00x4836e659… ↗
03.06 18:34VVVclosed short$2.0K
6 fills
$20.24−$11$10x7a5a52d7… ↗
03.06 18:20VVVopened short$2.0K
6 fills
$20.13—$10x937ab096… ↗
03.06 18:08VVVclosed short$4.1K
9 fills
$20.36−$22$20xf2ea27b9… ↗
03.06 18:01VVVopened short$4.0K
14 fills
$20.25—$20xc2792805… ↗
03.06 14:58VVVclosed short$2.1K
3 fills
$21.30−$38$10xb4945e35… ↗
03.06 12:15VVVopened short$2.1K
2 fills
$20.92—$10xfcb0bd6f… ↗
03.06 12:03VVVclosed short$6.4K
9 fills
$21.42−$212$30xd1575842… ↗
03.06 11:45VVVopened short$6.2K
12 fills
$20.71—$30x5a3d31cb… ↗
03.06 11:43VVVclosed short$6.3K
15 fills
$21.13−$101$30x7e2a39ae… ↗
03.06 11:41VVVopened short$6.2K
13 fills
$20.80—$30xf71c7fe2… ↗
03.06 11:38VVVclosed short$4.2K
9 fills
$20.79−$79$20xad004f5a… ↗
03.06 11:37VVVopened short$2.1K
2 fills
$20.57—$10xe5a1d1da… ↗
03.06 11:35VVVopened short$1.0K
5 fills
$20.34—$00xddbdf568… ↗
03.06 11:31VVVopened short$1.0K$20.12—$00xad06e325… ↗
02.06 15:35CCRVopened long$10.0K
10 fills
$0.1998—$40x6de781e1… ↗
02.06 15:33CCRVclosed long$10.0K
7 fills
$0.2000−$75$40xc44f407b… ↗
02.06 15:32CCRVopened long$10.1K
11 fills
$0.2015—$50xed40e7e3… ↗
02.06 15:27CCRVclosed long$10.1K
53 fills
$0.2014−$101$50x5d597018… ↗
02.06 15:21CCRVopened long$10.2K
9 fills
$0.2035—$50xb4178c8d… ↗
01.06 21:19BTCclosed long$35.5K$71,090−$705$160x69f641f5… ↗
01.06 11:58BTCopened long$36.2K$72,500—$160xf9a9f099… ↗
01.06 11:06BTCclosed long$36.3K
8 fills
$72,674−$36$160x2d45ecff… ↗
01.06 08:33BTCopened long$18.2K
2 fills
$72,783—$80x929d6c23… ↗
01.06 08:29BTCopened long$18.2K$72,710—$80x549631b0… ↗
01.06 08:26VVVclosed long$5.6K
18 fills
$18.76−$66$30x5a26958a… ↗
01.06 08:13VVVopened long$4.7K
5 fills
$18.98—$20x9599eff6… ↗
01.06 08:13VVVflipped to long$3.6K$18.97+$193$20x9599eff6… ↗
01.06 08:13VVVclosed short$3.2K
5 fills
$18.97+$240$10x9599eff6… ↗
31.05 20:42HYPEclosed short$3.5K$69.79−$87$20x1a033659… ↗
31.05 11:17HYPEopened short$3.4K
3 fills
$68.06—$20xdee09b9f… ↗
31.05 01:18HYPEclosed short$1.7K$69.46−$29$10x075e1653… ↗
31.05 00:58HYPEclosed short$3.5K$69.46−$58$20x1bf65753… ↗
31.05 00:15HYPEopened short$3.4K
4 fills
$68.68—$20xb3b282c4… ↗
30.05 20:40HYPEflipped to short$3.4K$67.52+$0$20x4a55a133… ↗
30.05 20:40HYPEopened long$1.7K
3 fills
$67.50—$10x99e69760… ↗
30.05 11:52HYPEclosed short$6.8K
3 fills
$67.69−$4$30xf05f0b34… ↗
30.05 11:44HYPEopened short$6.8K
2 fills
$67.65—$30x43e366d0… ↗
30.05 10:24HYPEclosed short$13.3K
10 fills
$66.49−$199$60x7ed508b8… ↗
30.05 09:34HYPEopened short$6.6K
3 fills
$66.20—$30xc2bc42e9… ↗
29.05 21:26HYPEopened short$6.5K
7 fills
$64.79—$30xb18e0569… ↗
29.05 19:50HYPEclosed short$3.3K$66.11−$50$10xa4d6c21a… ↗
29.05 19:22HYPEclosed short$6.5K
5 fills
$65.44−$33$30x7d6382ea… ↗
29.05 15:49HYPEopened short$6.6K
5 fills
$65.50—$30x17c83ba8… ↗
28.05 03:39CCRVclosed long$5.3K
4 fills
$0.2109−$97$20x3377f11b… ↗
28.05 03:39FFARTCOINclosed long$4.1K
8 fills
$0.1621−$107$20x3559f2bc… ↗
28.05 01:49CCRVclosed long$5.4K
6 fills
$0.2141−$16$20x2b7df760… ↗
28.05 01:46FFARTCOINopened long$4.2K
3 fills
$0.1664—$20xd8d6b746… ↗
28.05 01:45CCRVopened long$5.4K
3 fills
$0.2143—$20xd827c23b… ↗
28.05 00:16CCRVopened long$5.4K
7 fills
$0.2153—$20xae9b6cee… ↗
27.05 23:02CCRVclosed long$10.7K
10 fills
$0.2148−$10$50x101784ca… ↗
27.05 22:36CCRVopened long$5.4K
3 fills
$0.2160—$20x81f749ba… ↗
27.05 22:15CCRVclosed long$5.3K
8 fills
$0.2138−$8$20xd13509da… ↗
27.05 22:01CCRVopened long$10.7K
13 fills
$0.2141—$50x76ca1705… ↗
27.05 21:59XMRclosed long$2.0K
3 fills
$397+$3$10xd6326602… ↗
27.05 21:55CCRVclosed long$16.0K
8 fills
$0.2130−$258$70xe2711028… ↗
27.05 21:49CCRVopened long$5.4K$0.2144—$20x74c10f65… ↗
27.05 21:45CCRVopened long$5.4K
5 fills
$0.2150—$20x01b56beb… ↗
27.05 19:23XMRopened long$2.0K$397—$10xa77708ca… ↗
27.05 19:17CCRVclosed long$5.5K
7 fills
$0.2197−$3$20xf58e05b4… ↗
27.05 19:12CCRVopened long$11.0K
7 fills
$0.2199—$50x5a13fde9… ↗
27.05 12:12CCRVclosed long$10.7K
6 fills
$0.2148−$203$50xa6798f3d… ↗
27.05 05:30CCRVopened long$10.9K
7 fills
$0.2189—$50x2042584e… ↗
26.05 14:28HYPEopened short$3.2K$64.33—$10x9a4c6296… ↗
26.05 01:57FFARTCOINclosed long$8.8K
17 fills
$0.1769+$264$40x315ed28f… ↗
25.05 22:59CCRVclosed long$11.1K
17 fills
$0.2218−$28$50x365d852f… ↗
25.05 22:45CCRVopened long$5.6K
8 fills
$0.2224—$30xa98e2eca… ↗
25.05 22:32CCRVopened long$5.6K
5 fills
$0.2223—$30xeb12110f… ↗
25.05 22:32CCRVclosed long$11.1K
6 fills
$0.2222−$68$50x6ebe482b… ↗
25.05 22:30CCRVopened long$5.6K
6 fills
$0.2228—$30x2cbc5803… ↗
25.05 21:47CCRVopened long$5.6K
7 fills
$0.2242—$30x3b866b5d… ↗
25.05 21:46HYPEclosed long$6.1K
6 fills
$61.29−$39$30x1de63264… ↗
25.05 18:59HYPEopened long$6.2K$61.68—$30x255e3008… ↗
24.05 19:11ZECclosed short$3.4K$671−$77$20x370f2de9… ↗
24.05 19:03ZECclosed short$3.4K
2 fills
$677−$105$20xcc2c23b5… ↗
24.05 19:03HYPEclosed short$6.4K
4 fills
$64.41−$64$30xec38a5ca… ↗
24.05 14:17CCRVclosed long$11.2K
11 fills
$0.2237−$24$50x0921d068… ↗
24.05 11:03VVVopened short$6.1K
10 fills
$20.41—$30x498b8950… ↗
24.05 10:57VVVclosed short$6.0K
15 fills
$20.17−$78$30xee7fe8e6… ↗
24.05 10:41VVVopened short$6.0K
19 fills
$19.91—$30x41b91e45… ↗
24.05 10:35VVVclosed short$12.1K
30 fills
$20.12−$187$50xef198577… ↗
24.05 10:28VVVopened short$4.0K
2 fills
$20.00—$20xc7d24cb5… ↗
24.05 09:59HYPEopened short$6.4K
2 fills
$63.77—$30x85f06fe0… ↗
24.05 09:50VVVopened short$2.0K$19.80—$00xce4c6d1f… ↗
24.05 09:45VVVopened short$5.9K
8 fills
$19.69—$30x21b21640… ↗
24.05 09:42VVVclosed short$2.0K
5 fills
$19.56−$28$10x607cf38c… ↗
24.05 09:33VVVopened short$1.9K
2 fills
$19.28—$10xe99690f1… ↗
24.05 09:31VVVclosed short$3.9K
12 fills
$19.41−$59$20x6e27d708… ↗
24.05 09:25VVVopened short$3.8K
5 fills
$19.11—$20x1e66847d… ↗
24.05 09:20VVVclosed short$7.6K
15 fills
$19.00−$49$30x27fbddff… ↗
24.05 07:56HYPEclosed short$6.2K$61.88−$28$30x2f4a184d… ↗
24.05 07:05HYPEopened short$6.2K
8 fills
$61.60—$30xa2df8de6… ↗
24.05 07:04HYPEclosed short$6.2K$61.81−$26$30xd1f19824… ↗
24.05 00:12XMRclosed long$1.5K$387−$1$10xc739d6ec… ↗
23.05 22:12XMRopened long$1.5K$387—$10x5c82c355… ↗
23.05 21:27VVVopened short$3.8K
3 fills
$18.79—$20x91e34090… ↗
23.05 21:21ZECopened short$6.6K
2 fills
$656—$30x38d7200f… ↗
23.05 20:41VVVopened short$1.9K
10 fills
$18.92—$10x87f86791… ↗
23.05 20:39VVVopened short$1.9K
4 fills
$18.99—$10xfed4f634… ↗
23.05 09:27FFARTCOINopened long$8.6K
8 fills
$0.1716—$40xb02526f6… ↗
23.05 09:20TTONclosed long$1.8K
5 fills
$1.78−$7$10x2032f7f2… ↗
23.05 09:15CCRVopened long$11.2K
8 fills
$0.2242—$50xdb540d80… ↗
23.05 09:08TTONopened long$1.8K
6 fills
$1.78—$10xc7b97015… ↗
23.05 08:53TTONclosed long$1.8K$1.76+$0$10xbfb1c7db… ↗
23.05 07:56TTONopened long$1.8K$1.76—$10x17c0f4a4… ↗
22.05 19:25TTONclosed long$1.9K
2 fills
$1.91−$16$10x2e72cd58… ↗
22.05 19:25ZECclosed long$6.1K
2 fills
$606−$12$30x2e9f829e… ↗
22.05 18:54TTONopened long$1.9K$1.93—$10x2df27e9f… ↗
22.05 18:50ZECopened long$6.1K
2 fills
$607—$30x0c46a752… ↗
22.05 13:04ZECclosed long$3.2K
6 fills
$639−$8$10xec4305a0… ↗
22.05 12:45HYPEopened short$6.2K
4 fills
$61.55—$30xc840c4ca… ↗
22.05 12:37HYPEclosed short$6.1K
2 fills
$61.42−$34$30x6e93577b… ↗
22.05 12:36HYPEopened short$6.1K$61.08—$30xe1d421d6… ↗
22.05 12:34HYPEclosed short$9.2K
2 fills
$61.47−$58$40x6fb34c0e… ↗
22.05 12:27BBRETTclosed long$3.2K
6 fills
$0.007938−$20$10xc40b3e5c… ↗
22.05 12:23TTONclosed long$2.0K
2 fills
$1.99+$11$10xe5d26107… ↗
22.05 12:20HYPEopened short$6.1K
5 fills
$61.33—$30x1c6381f4… ↗
22.05 12:13HYPEclosed short$3.0K$60.95−$18$10x0098a3cd… ↗
22.05 12:06HYPEflipped to short$6.3K$60.59+$0$30xed09cf18… ↗
22.05 12:06HYPEclosed long$5.8K
4 fills
$60.60+$2$30xed09cf18… ↗
22.05 12:06HYPEopened long$6.1K
6 fills
$60.57—$30x686a3148… ↗
22.05 12:06HYPEclosed long$6.1K
7 fills
$60.53+$304$30x7a0b0a19… ↗
22.05 10:50TTONopened long$989
2 fills
$1.98—$00xe7fdfa3a… ↗
22.05 10:48TTONopened long$990
4 fills
$1.98—$00x57ba8f69… ↗
22.05 10:22ZECopened long$3.2K
8 fills
$640—$10xebe918ce… ↗
22.05 02:35VVVclosed short$3.8K
7 fills
$19.10−$85$20xc26a410b… ↗
22.05 01:08VVVopened short$1.9K
4 fills
$18.74—$10xdbe9703c… ↗
22.05 00:59VVVopened short$1.9K
3 fills
$18.60—$10xebf2c598… ↗
22.05 00:57HYPEopened long$5.7K$57.49—$30xf27098d9… ↗
22.05 00:57VVVclosed short$1.9K
5 fills
$18.70−$9$10xea9bfdf6… ↗
22.05 00:56VVVopened short$1.9K
3 fills
$18.61—$10x47a875fe… ↗
21.05 21:48VVVclosed short$1.8K
6 fills
$18.30+$3$10x08f3d3a0… ↗
21.05 21:41BBRETTopened long$3.2K
11 fills
$0.007988—$10xdbedc6a3… ↗
21.05 20:41VVVclosed short$1.8K
7 fills
$18.06+$27$10x90cd5a0a… ↗
21.05 20:38HYPEclosed short$5.9K
8 fills
$58.62−$59$30xc6581be6… ↗
21.05 19:12HYPEopened short$5.8K$58.03—$30x5cc843f1… ↗
21.05 18:25VVVopened short$1.8K
2 fills
$18.19—$10xd094b0a8… ↗
21.05 18:19HYPEclosed short$5.9K
7 fills
$59.31−$44$30x6ef08ae1… ↗
21.05 18:09HYPEopened short$5.9K
2 fills
$58.87—$30xfb4e1970… ↗
21.05 18:09VVVopened short$1.8K
3 fills
$18.47—$10x1163df97… ↗
21.05 17:27VVVclosed short$1.9K
7 fills
$18.71−$22$10x4bd64785… ↗
21.05 17:19VVVopened short$1.8K$18.49—$10xcca3ca27… ↗
21.05 16:30VVVclosed short$7.2K
11 fills
$17.94−$39$30x8833ae30… ↗
21.05 14:30HYPEclosed short$12.3K
4 fills
$61.48−$519$60xaec7be35… ↗
21.05 14:07HYPEopened short$5.9K
2 fills
$58.87—$30xb1d892c5… ↗
21.05 13:58VVVopened short$3.5K
3 fills
$17.64—$20x37d49b36… ↗
21.05 09:31HYPEopened short$5.9K
3 fills
$58.90—$30xbadf8e37… ↗
21.05 09:30HYPEclosed short$5.9K$59.04−$43$30x6a3853d6… ↗
21.05 08:33HYPEopened short$5.9K
2 fills
$58.61—$30x54edc283… ↗
21.05 03:40HYPEclosed short$2.8K$56.68−$17$10x26f9ee4f… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

420
Deposited
$393.7K
Withdrawn
$393.9K
Net deposited
−$133
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
08.10.26 17:01sent to another address$5.0K—→ 0x40c59b…03a8bf
08.10.26 17:00transfer received$5.4K—← 0x0e6e3b…e3571d
08.10.26 12:06transfer received$2.5K—← 0x40c59b…03a8bf
07.10.26 00:00transfer received$500—← 0x981744…d89941
02.10.26 18:49sent to another address$15.0K—→ 0x0e6e3b…e3571d
02.10.26 18:47transfer received$20.0K—← 0x40c59b…03a8bf
26.09.26 21:55sent to another address$4.0K—→ 0x40c59b…03a8bf
26.09.26 21:54transfer received$4.0K—← 0x910e45…20f217
26.09.26 21:54sent to another address$4.0K—→ 0x910e45…20f217
25.09.26 19:30sent to another address$5.0K—→ 0x40c59b…03a8bf
25.09.26 19:30transfer received$5.0K—← 0x910e45…20f217
24.09.26 10:33transfer received$2.0K—← 0x7644e2…2a9a6d
23.09.26 23:21sent to another address$2.0K—→ 0x40c59b…03a8bf
23.09.26 14:45sent to another address$5.0K—→ 0x40c59b…03a8bf
22.09.26 08:03sent to another address$1.0K—→ 0x981744…d89941
22.09.26 08:02transfer received$1.5K—← 0x981744…d89941
22.09.26 08:01transfer received$400—← 0x7644e2…2a9a6d
19.09.26 21:12sent to another address$5.0K—→ 0x7644e2…2a9a6d
19.09.26 21:11transfer received$1.0K—← 0x981744…d89941
19.09.26 21:11transfer received$1.0K—← 0x981744…d89941
19.09.26 21:10transfer received$5.0K—← 0x981744…d89941
19.09.26 21:08transfer received$550—← 0xc89f0c…0e4080
19.09.26 21:07sent to another address$100—→ 0x910e45…20f217
19.09.26 21:07transfer received$1.2K—← 0x910e45…20f217
19.09.26 21:06sent to another address$5.0K—→ 0x40c59b…03a8bf
19.09.26 20:27sent to another address$5.0K—→ 0x40c59b…03a8bf
19.09.26 20:26transfer received$5.0K—← 0x981744…d89941
10.09.26 11:21sent to another address$500—→ 0x910e45…20f217
10.09.26 11:19sent to another address$4.5K—→ 0x981744…d89941
10.09.26 11:18transfer received$4.9K—← 0x6b9e77…390a24
09.09.26 22:46sent to another address$2.0K—→ 0x981744…d89941
09.09.26 22:45sent to another address$14.0K—→ 0x981744…d89941
09.09.26 22:44transfer received$500—← 0x7644e2…2a9a6d
09.09.26 22:43transfer received$1.0K—← 0x7644e2…2a9a6d
09.09.26 22:42transfer received$1.0K—← 0x7644e2…2a9a6d
09.09.26 22:41transfer received$3.2K—← 0x981744…d89941
09.09.26 22:40transfer received$11.7K—← 0x40c59b…03a8bf
09.09.26 03:29transfer received$200—← 0xc89f0c…0e4080
09.09.26 03:27sent to another address$6.0K—→ 0x40c59b…03a8bf
09.09.26 03:27transfer received$6.0K—← 0x7644e2…2a9a6d
09.09.26 03:26sent to another address$3.0K—→ 0x7644e2…2a9a6d
09.09.26 03:26transfer received$2.0K—← 0x7644e2…2a9a6d
09.09.26 03:25transfer received$1.0K—← 0x7644e2…2a9a6d
09.09.26 03:23sent to another address$1.0K—→ 0x40c59b…03a8bf
09.09.26 03:23sent to another address$500—→ 0x40c59b…03a8bf
09.09.26 03:22sent to another address$5.0K—→ 0x40c59b…03a8bf
09.09.26 03:21transfer received$11.3K—← 0x40c59b…03a8bf
09.09.26 01:00sent to another address$300—→ 0x981744…d89941
08.09.26 04:29transfer received$1.0K—← 0x40c59b…03a8bf
08.09.26 04:29sent to another address$4.0K—→ 0x40c59b…03a8bf
08.09.26 04:26transfer received$2.0K—← 0xc89f0c…0e4080
08.09.26 02:34sent to another address$500—→ 0x981744…d89941
08.09.26 02:34transfer received$500—← 0x40c59b…03a8bf
08.09.26 02:33sent to another address$300—→ 0x40c59b…03a8bf
07.09.26 21:34sent to another address$4.0K—→ 0x40c59b…03a8bf
07.09.26 21:33transfer received$4.0K—← 0x981744…d89941
07.09.26 21:33sent to another address$2.0K—→ 0x981744…d89941
07.09.26 14:58sent to another address$5.0K—→ 0x40c59b…03a8bf
07.09.26 14:57sent to another address$1.0K—→ 0x981744…d89941
07.09.26 14:56transfer received$3.0K—← 0xc89f0c…0e4080
07.09.26 14:55transfer received$3.0K—← 0xc89f0c…0e4080
05.09.26 01:13sent to another address$500—→ 0xc89f0c…0e4080
05.09.26 01:12transfer received$1.5K—← 0xc89f0c…0e4080
05.09.26 01:11sent to another address$2.5K—→ 0xc89f0c…0e4080
05.09.26 01:00sent to another address$4.3K—→ 0xc89f0c…0e4080
05.09.26 01:00transfer received$4.3K—← 0x981744…d89941
04.09.26 06:03sent to another address$7.0K—→ 0x981744…d89941
04.09.26 06:02transfer received$7.0K—← 0xc89f0c…0e4080
01.09.26 01:02transfer received$500—← 0xc89f0c…0e4080
01.09.26 01:02sent to another address$500—→ 0xc89f0c…0e4080
01.09.26 01:01sent to another address$11.5K—→ 0xc89f0c…0e4080
01.09.26 01:01transfer received$4.0K—← 0x7644e2…2a9a6d
01.09.26 01:00transfer received$8.0K—← 0x7644e2…2a9a6d
01.09.26 00:59sent to another address$3.0K—→ 0x7644e2…2a9a6d
28.08.26 19:57sent to another address$200—→ 0x7644e2…2a9a6d
28.08.26 19:57sent to another address$500—→ 0x7644e2…2a9a6d
28.08.26 19:57sent to another address$500—→ 0x910e45…20f217
28.08.26 16:50sent to another address$100—→ 0x7644e2…2a9a6d
28.08.26 16:50sent to another address$7.0K—→ 0x7644e2…2a9a6d
28.08.26 16:50transfer received$9.0K—← 0xc89f0c…0e4080
25.08.26 19:50sent to another address$500—→ 0x7644e2…2a9a6d
25.08.26 19:50transfer received$1.0K—← 0x7644e2…2a9a6d
25.08.26 19:50sent to another address$4.3K—→ 0x7644e2…2a9a6d
25.08.26 19:49sent to another address$1.0K—→ 0x7644e2…2a9a6d
25.08.26 19:49sent to another address$141—→ 0xc89f0c…0e4080
25.08.26 19:48transfer received$5.0K—← 0x981744…d89941
24.08.26 23:47sent to another address$5.0K—→ 0xc89f0c…0e4080
24.08.26 23:46sent to another address$5.0K—→ 0xc89f0c…0e4080
24.08.26 23:45sent to another address$5.0K—→ 0x981744…d89941
24.08.26 23:45transfer received$15.0K—← 0x7644e2…2a9a6d
24.08.26 23:19transfer received$500—← 0x7644e2…2a9a6d
24.08.26 23:19sent to another address$1.0K—→ 0x7644e2…2a9a6d
24.08.26 23:18sent to another address$500—→ 0x7644e2…2a9a6d
24.08.26 23:18transfer received$2.0K—← 0x7644e2…2a9a6d
24.08.26 23:17sent to another address$14.0K—→ 0x7644e2…2a9a6d
24.08.26 23:17sent to another address$1.0K—→ 0x910e45…20f217
24.08.26 22:12transfer received$14.6K—← 0x6b9e77…390a24
23.08.26 03:50transfer received$500—← 0x7644e2…2a9a6d
22.08.26 12:44transfer received$500—← 0x7644e2…2a9a6d
22.08.26 12:43sent to another address$1.0K—→ 0x7644e2…2a9a6d
22.08.26 12:41sent to another address$1.0K—→ 0x7644e2…2a9a6d
22.08.26 12:34sent to another address$1.0K—→ 0x7644e2…2a9a6d
22.08.26 04:22sent to another address$1.0K—→ 0x7644e2…2a9a6d
20.08.26 11:43sent to another address$1.0K—→ 0x7644e2…2a9a6d
20.08.26 11:43transfer received$1.0K—← 0x910e45…20f217
19.08.26 05:18sent to another address$2.0K—→ 0x7644e2…2a9a6d
19.08.26 05:18transfer received$2.0K—← 0x910e45…20f217
19.08.26 05:17sent to another address$3.0K—→ 0x910e45…20f217
19.08.26 05:17transfer received$3.3K—← 0x7644e2…2a9a6d
19.08.26 04:47sent to another address$500—→ 0x910e45…20f217
18.08.26 22:59sent to another address$500—→ 0x7644e2…2a9a6d
18.08.26 22:58transfer received$1.0K—← 0x910e45…20f217
18.08.26 22:56sent to another address$500—→ 0x7644e2…2a9a6d
18.08.26 18:00sent to another address$500—→ 0x7644e2…2a9a6d
18.08.26 18:00transfer received$500—← 0x910e45…20f217
15.08.26 00:27transfer received$50—← 0x7644e2…2a9a6d
15.08.26 00:27sent to another address$100—→ 0x7644e2…2a9a6d
15.08.26 00:27sent to another address$200—→ 0x7644e2…2a9a6d
15.08.26 00:26transfer received$500—← 0x7644e2…2a9a6d
14.08.26 19:27sent to another address$780—→ 0x7644e2…2a9a6d
14.08.26 19:27transfer received$779—← 0xc89f0c…0e4080
14.08.26 17:58sent to another address$500—→ 0x7644e2…2a9a6d
14.08.26 17:58transfer received$500—← 0xc89f0c…0e4080
14.08.26 17:57sent to another address$2.0K—→ 0x7644e2…2a9a6d
14.08.26 17:57transfer received$2.0K—← 0xc89f0c…0e4080
11.08.26 18:47transfer received$100—← 0xc89f0c…0e4080
11.08.26 18:46transfer received$200—← 0xc89f0c…0e4080
11.08.26 18:46sent to another address$400—→ 0xc89f0c…0e4080
11.08.26 17:10sent to another address$4.5K—→ 0xc89f0c…0e4080
11.08.26 17:09transfer received$500—← 0x7644e2…2a9a6d
11.08.26 17:09transfer received$4.0K—← 0x7644e2…2a9a6d
11.08.26 04:06sent to another address$300—→ 0x7644e2…2a9a6d
11.08.26 04:06transfer received$800—← 0x7644e2…2a9a6d
10.08.26 11:36transfer received$200—← 0x7644e2…2a9a6d
10.08.26 11:35sent to another address$400—→ 0x7644e2…2a9a6d
10.08.26 11:18sent to another address$1.0K—→ 0x7644e2…2a9a6d
10.08.26 11:18transfer received$500—← 0x910e45…20f217
10.08.26 11:17transfer received$500—← 0x910e45…20f217
10.08.26 11:14sent to another address$1.0K—→ 0x7644e2…2a9a6d
10.08.26 11:13sent to another address$1.5K—→ 0x7644e2…2a9a6d
27.07.26 02:38transfer received$500—← 0x7644e2…2a9a6d
27.07.26 02:38transfer received$400—← 0x7644e2…2a9a6d
27.07.26 02:26sent to another address$1.0K—→ 0x7644e2…2a9a6d
26.07.26 22:34sent to another address$2.6K—→ 0x7644e2…2a9a6d
26.07.26 22:33transfer received$2.5K—← 0xc89f0c…0e4080
25.07.26 00:11transfer received$200—← 0x910e45…20f217
25.07.26 00:10sent to another address$1.0K—→ 0x910e45…20f217
25.07.26 00:08sent to another address$2.5K—→ 0xc89f0c…0e4080
25.07.26 00:06transfer received$900—← 0x7644e2…2a9a6d
25.07.26 00:05transfer received$1.5K—← 0x7644e2…2a9a6d
25.07.26 00:04transfer received$1.0K—← 0x7644e2…2a9a6d
22.07.26 01:05sent to another address$900—→ 0x7644e2…2a9a6d
22.07.26 01:04transfer received$900—← 0x910e45…20f217
15.07.26 09:12sent to another address$1.0K—→ 0x7644e2…2a9a6d
15.07.26 09:11transfer received$1.0K—← 0x910e45…20f217
05.07.26 23:39transfer received$1.0K—← 0x910e45…20f217
05.07.26 23:39sent to another address$1.0K—→ 0x7644e2…2a9a6d
03.07.26 21:26sent to another address$2.0K—→ 0x7644e2…2a9a6d
03.07.26 21:25transfer received$2.0K—← 0x910e45…20f217
03.07.26 07:50sent to another address$1.0K—→ 0x910e45…20f217
03.07.26 07:49sent to another address$3.0K—→ 0x910e45…20f217
03.07.26 07:49transfer received$3.0K—← 0x7644e2…2a9a6d
03.07.26 01:41sent to another address$2.0K—→ 0x910e45…20f217
03.07.26 01:40transfer received$2.0K—← 0x7644e2…2a9a6d
03.07.26 01:33sent to another address$8.0K—→ 0x7644e2…2a9a6d
03.07.26 01:30sent to another address$200—→ 0x910e45…20f217
03.07.26 01:29transfer received$8.0K—← 0x910e45…20f217
01.07.26 21:48sent to another address$2.4K—→ 0x910e45…20f217
01.07.26 21:46transfer received$2.0K—← 0x6b9e77…390a24
26.06.26 03:09sent to another address$500—→ 0x910e45…20f217
26.06.26 03:09transfer received$885—← 0x7644e2…2a9a6d
25.06.26 23:26transfer received$500—← 0x910e45…20f217
25.06.26 23:25sent to another address$1.0K—→ 0x910e45…20f217
25.06.26 23:20sent to another address$1.0K—→ 0x7644e2…2a9a6d
19.06.26 09:26sent to another address$3.0K—→ 0x910e45…20f217
19.06.26 08:51transfer received$3.9K—← 0x6b9e77…390a24
17.06.26 07:06sent to another address$4.0K—→ 0x910e45…20f217
17.06.26 07:04transfer received$3.9K—← 0x6b9e77…390a24
10.06.26 20:50transfer received$1.2K—← 0x910e45…20f217
09.06.26 17:01sent to another address$1.0K—→ 0x910e45…20f217
03.06.26 20:56transfer received$77—← 0x910e45…20f217
02.06.26 09:29transfer received$200—← 0x910e45…20f217
02.06.26 09:28transfer received$31—← 0x910e45…20f217
02.06.26 09:28transfer received$3.0K—← 0x910e45…20f217
01.06.26 21:31sent to another address$671—→ 0x910e45…20f217
01.06.26 21:30transfer received$671—← 0x6b9e77…390a24
01.06.26 21:21sent to another address$1.1K—→ 0x910e45…20f217
01.06.26 07:50sent to another address$500—→ 0x910e45…20f217
01.06.26 07:49sent to another address$500—→ 0x910e45…20f217
26.05.26 09:39sent to another address$1.0K—→ 0x910e45…20f217
25.05.26 13:15sent to another address$1.0K—→ 0x910e45…20f217
25.05.26 13:15sent to another address$1.0K—→ 0x910e45…20f217
24.05.26 09:49transfer received$3.1K—← 0x910e45…20f217
18.05.26 01:04sent to another address$1.0K—→ 0x910e45…20f217
18.05.26 01:02transfer received$1.0K—← 0x910e45…20f217
18.05.26 01:02sent to another address$1.0K—→ 0x910e45…20f217
18.05.26 01:01transfer received$1.0K—← 0x910e45…20f217
18.05.26 00:59sent to another address$1.0K—→ 0x910e45…20f217
16.05.26 01:20withdrawal$1.5K$10xf1d1fafc…
16.05.26 01:13transfer received$2.0K—← 0x910e45…20f217
15.05.26 00:33sent to another address$2.0K—→ 0x910e45…20f217
09.05.26 08:46deposit$5.1K—0xee8be531…
03.05.26 19:16transfer received$923—← 0x910e45…20f217
03.05.26 09:00sent to another address$300—→ 0x910e45…20f217
03.05.26 07:42sent to another address$700—→ 0x910e45…20f217
03.05.26 04:01transfer received$592—← 0x910e45…20f217
02.05.26 10:12sent to another address$1.0K—→ 0x910e45…20f217
30.04.26 08:23transfer received$1.4K—← 0x910e45…20f217
29.04.26 12:49sent to another address$1.5K—→ 0x910e45…20f217
29.04.26 12:35deposit$1.1K—0x154454de…
15.04.26 08:46transfer received$1.0K—← 0x910e45…20f217
14.04.26 22:34sent to another address$1.0K—→ 0x910e45…20f217
13.04.26 19:09transfer received$500—← 0x910e45…20f217
13.04.26 14:58sent to another address$500—→ 0x910e45…20f217
13.04.26 06:33transfer received$1.7K—← 0x910e45…20f217
12.04.26 06:42sent to another address$1.0K—→ 0x910e45…20f217
08.04.26 19:24sent to another address$1.0K—→ 0x910e45…20f217
02.04.26 12:07deposit$4.9K—0xe6711d7e…
22.03.26 05:09transfer received$634—← 0x910e45…20f217
19.03.26 10:49sent to another address$750—→ 0x910e45…20f217
04.03.26 18:56transfer received$927—← 0x910e45…20f217
04.03.26 18:56transfer received$500—← 0x7644e2…2a9a6d
04.03.26 09:22sent to another address$500—→ 0x7644e2…2a9a6d
04.03.26 09:17transfer received$500—← 0x7644e2…2a9a6d
03.03.26 10:29sent to another address$500—→ 0x7644e2…2a9a6d
03.03.26 10:27transfer received$500—← 0x7644e2…2a9a6d
03.03.26 10:18sent to another address$500—→ 0x7644e2…2a9a6d
03.03.26 10:17transfer received$495—← 0x910e45…20f217
03.03.26 09:32sent to another address$500—→ 0x910e45…20f217
26.02.26 18:37sent to another address$500—→ 0x910e45…20f217
29.01.26 10:45transfer received$1.0K—← 0x910e45…20f217
21.01.26 18:50transfer received$353—← 0x910e45…20f217
21.01.26 18:49sent to another address$1.5K—→ 0x910e45…20f217
21.01.26 09:47sent to another address$1.5K—→ 0x910e45…20f217
20.01.26 22:28transfer received$1.6K—← 0x910e45…20f217
20.01.26 20:56sent to another address$1.0K—→ 0x910e45…20f217
19.01.26 09:28sent to another address$1.0K—→ 0x910e45…20f217
19.01.26 06:19transfer received$881—← 0x910e45…20f217
16.01.26 20:32sent to another address$900—→ 0x910e45…20f217
16.01.26 20:01transfer received$963—← 0x910e45…20f217
16.01.26 05:35sent to another address$1.0K—→ 0x910e45…20f217
08.01.26 08:09transfer received$1.1K—← 0x910e45…20f217
07.01.26 06:43sent to another address$700—→ 0x910e45…20f217
06.01.26 23:04sent to another address$1.0K—→ 0x910e45…20f217
06.01.26 20:23transfer received$1.2K—← 0x910e45…20f217
05.01.26 21:57sent to another address$500—→ 0x910e45…20f217
05.01.26 20:36transfer received$500—← 0x910e45…20f217
05.01.26 09:10sent to another address$630—→ 0x910e45…20f217
05.01.26 09:06sent to another address$500—→ 0x910e45…20f217
05.01.26 00:47transfer received$1.2K—← 0x910e45…20f217
04.01.26 06:34transfer received$100—← 0x910e45…20f217
04.01.26 06:33transfer received$50—← 0x910e45…20f217
04.01.26 06:33sent to another address$300—→ 0x910e45…20f217
03.01.26 02:32sent to another address$800—→ 0x910e45…20f217
03.01.26 02:31sent to another address$495—→ 0x910e45…20f217
30.11.25 12:14transfer received$3.8K—← 0x910e45…20f217
29.11.25 22:21transfer received$500—← 0x910e45…20f217
29.11.25 22:20transfer received$500—← 0x910e45…20f217
29.11.25 22:19transfer received$1.0K—← 0x910e45…20f217
29.11.25 22:15sent to another address$4.0K—→ 0x910e45…20f217
27.11.25 10:08sent to another address$1.0K—→ 0x910e45…20f217
27.11.25 08:52sent to another address$1.0K—→ 0x910e45…20f217
24.11.25 16:52sent to another address$2.0K—→ 0x910e45…20f217
24.11.25 16:43transfer received$2.2K—← 0x910e45…20f217
24.11.25 06:57sent to another address$1.0K—→ 0x910e45…20f217
23.11.25 03:35sent to another address$1.0K—→ 0x910e45…20f217
20.11.25 03:21transfer received$1.8K—← 0x910e45…20f217
19.11.25 23:56sent to another address$1.0K—→ 0x910e45…20f217
19.11.25 21:33sent to another address$1.0K—→ 0x910e45…20f217
19.11.25 18:25transfer received$3.8K—← 0x910e45…20f217
19.11.25 12:37sent to another address$1.0K—→ 0x910e45…20f217
19.11.25 12:36sent to another address$3.0K—→ 0x910e45…20f217
11.11.25 01:31transfer received$2.0K—← 0x910e45…20f217
11.11.25 01:31transfer received$2.9K—← 0x7644e2…2a9a6d
11.11.25 00:44transfer received$200—← 0x7644e2…2a9a6d
11.11.25 00:43sent to another address$3.0K—→ 0x7644e2…2a9a6d
11.11.25 00:43sent to another address$500—→ 0x910e45…20f217
11.11.25 00:42transfer received$3.0K—← 0x910e45…20f217
08.11.25 12:24sent to another address$2.9K—→ 0x910e45…20f217
24.10.25 20:14deposit$5.0K—0x0241f6c7…
23.10.25 21:34withdrawal$7.5K$10x86facf4b…
13.10.25 02:17withdrawal$4.0K$10x3c26ad3a…
11.10.25 17:38spot ↔ perps$0—spot → perps
11.10.25 08:09subAccountTransfer$166—← 0x910e45…20f217
10.10.25 22:31deposit$10.0K—0x23acea06…
10.10.25 22:23spot transfer$198$1→ 0xc9607a…9e62db
10.10.25 22:21spot ↔ perps$200—perps → spot
10.10.25 21:34deposit$343—0xc0e9143c…
10.10.25 21:17liquidation——0xb5b7d9fc…
02.10.25 23:43withdrawal$10.0K$10x7ffd285d…
02.10.25 23:38subAccountTransfer$10.0K—← 0x910e45…20f217
02.10.25 07:27withdrawal$10.0K$10xc1757353…
02.10.25 07:23subAccountTransfer$10.0K—← 0x910e45…20f217
29.09.25 03:17subAccountTransfer$24.3K—→ 0x910e45…20f217
29.09.25 03:17subAccountTransfer$24.4K—← 0x7644e2…2a9a6d
21.09.25 07:22subAccountTransfer$2.0K—→ 0x7644e2…2a9a6d
21.09.25 07:21subAccountTransfer$5.0K—← 0x910e45…20f217
21.09.25 07:20subAccountTransfer$10.0K—← 0x7644e2…2a9a6d
21.09.25 07:19subAccountTransfer$5.0K—→ 0x7644e2…2a9a6d
17.09.25 23:10withdrawal$5.0K$10xa92567cc…
“Deposited” and “withdrawn” count only money entering and leaving the exchange. Transfers between the account's own spot and perps balances, spot transfers and airdrops are excluded: otherwise moving money between one's own pockets would look like fresh capital. Times are in your timezone.
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