Wallet 0x140309…2724c6
0x140309fe917d264d8da9cbd31917c8ac432724c6copy
Hyperliquid wallet 0x140309…2724c6 currently holds $722.45K in perps and $755.25K in spot. Open positions: 4. The largest is a $374.25K CASHCAT short at 2x leverage, entry $0.143171, liquidation $0.381426. All-time P&L: -$40.31K, last 30 days: +$219.63K. Rank on the exchange account leaderboard: 3742. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$755.2K
perps $722.5K · other $32.8K
Free margin
$0
withdrawable $0
Position value
$811.4K
leverage ×1.1
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
+$1.0K
48 hours
−$8.6K
7 days
+$13.9K
30 days
+$217.3K
All time
−$57.4K
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 $811.4K
Open ROE-8.46%
Unrealised P&L−$61.8K
Rank#3742
by account value
Open positions · 4
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|---|---|---|---|---|---|---|
| CCASHCAT short isolated ×2 | $374.3K 2.37M CASHCAT | −$35.0K -20.64% | $0.1432 | $0.1579 | $0.3814 | $680.2K | +$29.3K |
| Xxyz:SPCX short cross ×20 | $256.5K 1.5K xyz:SPCX | −$35.6K -322.04% | $148 | $172 | $194 | $12.8K | +$460 |
| Xxyz:INTC short isolated ×10 | $127.5K 1.1K xyz:INTC | +$7.7K +57.24% | $123 | $116 | $138 | $31.7K | +$415 |
| Xxyz:MU short cross ×10 | $53.0K 50.00 xyz:MU | +$1.1K +19.64% | $1,082 | $1,061 | $1,714 | $5.3K | +$135 |
No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.
Spot holdings
3| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| USDC | 755.2K | $1.00 | $755.2K | — | — | — |
| HYPE | 0.0092 | $94.20 | $1 | $45.07 | $0 | +$0 +109.0% |
| MAX | 1.01M | $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
29| End time | Coin | Side | Duration | Net P&L | Size | Closing price | Fee |
|---|---|---|---|---|---|---|---|
| 27.09 10:02 | long | 25h 27m | +$1 231.50 | 63.6622 ETH | $2 715.80 | $83.12 | |
| 26.09 08:36 | short | 4d 23h | +$165.62 | −37.3378 ETH | $2 693.875895741 | $73.87 | |
| 25.09 19:16 | Xxyz:CL | long | 4m | +$58.34 | 1 000 xyz:CL | $92.57 | $10.66 |
| 24.09 17:11 | Xxyz:SPCX | long | 27d 03h | +$3 852.00 | 2 005 xyz:SPCX | $152.9892656858 | $49.26 |
| 21.09 08:54 | short | 39h 36m | −$17.72 | −0.5 ETH | $2 702.30 | $0.81 | |
| 05.09 05:42 | Xxyz:MU | long | 3d 13h | +$4 803.95 | 99 xyz:MU | $1 016.60 | $2.90 |
| 03.09 13:34 | Iio:GPRO | long | 17h 01m | −$309.03 | 1 000 io:GPRO | $1.59232984 | $0.30 |
| 03.09 13:30 | Xxyz:HOOD | short | 16h 28m | −$6 059.28 | −1 000 xyz:HOOD | $114.93913968 | $19.33 |
| 02.09 16:18 | Iio:GPRO | short | 23h 42m | −$55.58 | −400 io:GPRO | $1.40121375 | $0.09 |
| 01.09 15:49 | Xxyz:MU | short | 5d 02h | −$7.59 | −1 xyz:MU | $967.60 | $8.44 |
| 24.08 15:55 | short | 6s | +$0.00 | −0.0062 ETH | $2 481.30 | $0.01 | |
| 24.08 15:55 opened before data | long | 6d 20h | +$44 691.53 | 116.4938 ETH | $2 482.2727713148 | $150.48 | |
| 09.08 20:43 | Xxyz:ORCL | long | 3d 06h | +$85.56 | 50 xyz:ORCL | $147.4645228 | $0.67 |
| 09.08 20:43 | Xxyz:MU | short | 10d 01h | −$10.46 | −4 xyz:MU | $880.8326475 | $0.56 |
| 09.08 20:43 | Xxyz:META | short | 9d 00h | −$86.90 | −2 xyz:META | $597.35 | $0.17 |
| 09.08 20:43 | Xxyz:SKHY | long | 5d 07h | −$59.68 | 6.7 xyz:SKHY | $140.06 | $0.17 |
| 09.08 20:43 | Xxyz:SKHX | short | 5d 07h | +$98.15 | −0.878 xyz:SKHX | $1 028.9757403189 | $0.16 |
| 06.08 14:38 | Xxyz:ORCL | short | 47h 27m | −$705.52 | −450 xyz:ORCL | $145.4748131111 | $8.96 |
| 05.08 22:55 | CCASHCAT | short | 18d 09h | −$42 510.77 | −543 087 CASHCAT | $0.1378349866 | $44.76 |
| 30.07 19:34 | Xxyz:MU | long | 5h 05m | +$30.13 | 2 xyz:MU | $875.891615 | $0.25 |
| 30.07 14:30 | Xxyz:MU | short | 18h 41m | −$115.54 | −1 xyz:MU | $861.30 | $0.14 |
| 29.07 19:42 | Xxyz:MU | short | 29m | +$59.54 | −5 xyz:MU | $750.75 | $0.61 |
| 18.07 13:02 | short | 43h 23m | +$12.48 | −0.4546 ETH | $1 847.9094096313 | $0.31 | |
| 18.07 13:00 | CCASHCAT | long | 43h 22m | −$401.37 | 13 000 CASHCAT | $0.0610238812 | $0.63 |
| 15.07 18:48 | CCASHCAT | long | 7h 12m | −$246.20 | 10 000 CASHCAT | $0.100741822 | $0.52 |
| 15.07 11:36 | CCASHCAT | short | 9m | −$14.47 | −10 000 CASHCAT | $0.12531 | $0.82 |
| 15.07 05:20 | CCASHCAT | long | 10h 23m | −$1 099.80 | 33 000 CASHCAT | $0.1291898773 | $4.06 |
| 14.07 16:02 | CCASHCAT | short | 3h 02m | +$300.45 | −11 281 CASHCAT | $0.1682228893 | $1.45 |
| 14.07 12:58 | CCASHCAT | short | 42m | −$6.33 | −240 CASHCAT | $0.2023 | $0.04 |
“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| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 27.09 10:02 | closed long | $67.5K 13 fills | $2,716 | +$513 | $10 | 0xee0c5f3c… ↗ | |
| 27.09 10:00 | closed long | $105.4K 21 fills | $2,716 | +$802 | $15 | — | |
| 26.09 08:39 | opened long | $134.8K | $2,696 | — | $58 | 0x5031e286… ↗ | |
| 26.09 08:36 | flipped to long | $134.7K | $2,694 | +$232 | $58 | 0xe4aeb001… ↗ | |
| 26.09 08:35 | closed short | $2.7K | $2,693 | +$7 | $1 | 0x5f4db5f5… ↗ | |
| 26.09 00:35 | Xxyz:MU | closed short | $54.0K 19 fills | $1,080 | +$108 | $2 | 0x6bff1f60… ↗ |
| 25.09 19:16 | Xxyz:CL | closed long | $92.6K 3 fills | $92.57 | +$69 | $3 | 0x0cdb44f1… ↗ |
| 25.09 19:13 | Xxyz:CL | opened long | $92.5K 18 fills | $92.50 | — | $8 | 0x06295971… ↗ |
| 25.09 18:49 | Xxyz:MU | opened short | $54.1K 6 fills | $1,082 | — | $5 | 0xc2b90c09… ↗ |
| 25.09 18:47 | Xxyz:MU | opened short | $54.1K 4 fills | $1,082 | — | $5 | 0x686e288f… ↗ |
| 24.09 19:41 | Xxyz:SPCX | opened short | $29.5K 7 fills | $147 | — | $3 | 0x37477c65… ↗ |
| 24.09 19:33 | Xxyz:SPCX | opened short | $14.7K | $147 | — | $1 | 0x39b9e8fd… ↗ |
| 24.09 19:32 | Xxyz:SPCX | opened short | $29.4K 3 fills | $147 | — | $3 | 0xbf41d158… ↗ |
| 24.09 17:12 | Xxyz:SPCX | opened short | $146.5K 32 fills | $148 | — | $13 | 0xa5dbd710… ↗ |
| 24.09 17:11 | Xxyz:SPCX | flipped to short | $1.7K | $148 | −$14 | $0 | 0x3b208874… ↗ |
| 22.09 19:30 | Xxyz:INTC | opened short | $12.3K 3 fills | $123 | — | $1 | 0xc07ba7cf… ↗ |
| 22.09 19:26 | Xxyz:INTC | opened short | $24.6K 6 fills | $123 | — | $2 | 0x30f60744… ↗ |
| 22.09 19:24 | Xxyz:INTC | opened short | $24.6K 2 fills | $123 | — | $2 | 0x2557e30b… ↗ |
| 22.09 19:23 | Xxyz:INTC | opened short | $12.3K 4 fills | $123 | — | $1 | 0xaf9792f7… ↗ |
| 22.09 19:22 | Xxyz:INTC | opened short | $24.6K 15 fills | $123 | — | $2 | 0x53548f51… ↗ |
| 22.09 19:21 | Xxyz:INTC | opened short | $12.3K 6 fills | $123 | — | $1 | 0x2d4bc282… ↗ |
| 22.09 19:19 | Xxyz:INTC | opened short | $12.3K 3 fills | $123 | — | $1 | 0x0a89dd82… ↗ |
| 22.09 19:15 | Xxyz:INTC | opened short | $12.3K 7 fills | $123 | — | $1 | 0xcc0bdfbe… ↗ |
| 22.09 19:04 | Xxyz:SPCX | closed long | $153.3K 70 fills | $153 | +$2.3K | $13 | 0xc87489b5… ↗ |
| 22.09 19:02 | Xxyz:SPCX | closed long | $76.8K 52 fills | $154 | +$1.3K | $7 | 0x0a6b1c63… ↗ |
| 22.09 19:00 | Xxyz:SPCX | closed long | $15.4K 8 fills | $154 | +$258 | $1 | 0x297feb83… ↗ |
| 21.09 09:08 | opened short | $8.9K 4 fills | $2,704 | — | $1 | 0x922ddd1b… ↗ | |
| 21.09 09:07 | opened short | $12.4K 9 fills | $2,703 | — | $2 | 0x9c4d7019… ↗ | |
| 21.09 09:05 | opened short | $2.9K 2 fills | $2,700 | — | $0 | 0x8d264a21… ↗ | |
| 21.09 09:04 | opened short | $60 2 fills | $2,699 | — | $0 | 0x7f9fa519… ↗ | |
| 21.09 09:03 | opened short | $12.9K 15 fills | $2,701 | — | $2 | 0x0b2da445… ↗ | |
| 21.09 09:02 | opened short | $32.4K 16 fills | $2,702 | — | $5 | 0xa0a2e2bc… ↗ | |
| 21.09 09:01 | opened short | $16.6K 15 fills | $2,696 | — | $2 | 0xd8a0ba6d… ↗ | |
| 21.09 09:00 | opened short | $11.4K 13 fills | $2,697 | — | $2 | 0xd29e4785… ↗ | |
| 21.09 08:59 | opened short | $3.3K 5 fills | $2,700 | — | $0 | — | |
| 21.09 08:54 | closed short | $1.4K 2 fills | $2,702 | −$17 | $1 | 0x054dceb8… ↗ | |
| 21.09 08:12 | opened short | $374 8 fills | $2,672 | — | $0 | 0x49b661d3… ↗ | |
| 21.09 08:11 | opened short | $481 9 fills | $2,670 | — | $0 | 0xcc1640ca… ↗ | |
| 21.09 08:10 | opened short | $214 4 fills | $2,670 | — | $0 | 0x048676d9… ↗ | |
| 21.09 07:23 | opened short | $106 2 fills | $2,662 | — | $0 | 0xfa84d2a2… ↗ | |
| 21.09 07:12 | opened short | $53 | $2,658 | — | $0 | 0xe3b8fd5e… ↗ | |
| 19.09 17:19 | opened short | $106 2 fills | $2,657 | — | $0 | 0x6dadcbc1… ↗ | |
| 13.09 19:01 | CCASHCAT | closed short | $17.2K 25 fills | $0.1716 | −$2.8K | $7 | 0x135ed887… ↗ |
| 07.09 20:10 | CCASHCAT | opened short | $18.8K 25 fills | $0.1876 | — | $8 | 0x9967fcf7… ↗ |
| 06.09 22:01 | Xxyz:SPCX | closed long | $60.6K 57 fills | $151 | +$143 | $2 | 0x968a1208… ↗ |
| 06.09 19:53 | CCASHCAT | opened short | $22.4K 24 fills | $0.2237 | — | $4 | 0x446851e7… ↗ |
| 05.09 05:42 | Xxyz:MU | closed long | $98.2K 57 fills | $1,017 | +$4.7K | $3 | 0xbd2e2b6c… ↗ |
| 05.09 05:39 | Xxyz:MU | closed long | $2.5K 2 fills | $1,017 | +$120 | $0 | 0xcb863f8a… ↗ |
| 03.09 18:47 | Xxyz:SPCX | opened long | $15.2K 7 fills | $152 | — | $1 | 0x17988fdd… ↗ |
| 03.09 18:42 | Xxyz:SPCX | opened long | $60.5K 23 fills | $151 | — | $5 | 0x726e9ff6… ↗ |
| 03.09 18:35 | Xxyz:SPCX | opened long | $75.5K 33 fills | $151 | — | $7 | 0x8982af21… ↗ |
| 03.09 18:28 | Xxyz:SPCX | opened long | $75.5K 17 fills | $151 | — | $7 | 0x7cd26032… ↗ |
| 03.09 18:21 | Xxyz:SPCX | opened long | $75.5K 12 fills | $151 | — | $7 | 0xb30818d0… ↗ |
| 03.09 13:34 | Iio:GPRO | closed long | $1.6K 7 fills | $1.59 | −$318 | $0 | 0x7696923a… ↗ |
| 03.09 13:30 | Xxyz:HOOD | closed short | $114.9K 16 fills | $115 | −$6.1K | $10 | 0x26add352… ↗ |
| 02.09 21:20 | Xxyz:HOOD | opened short | $21.8K 8 fills | $109 | — | $2 | 0x867c7708… ↗ |
| 02.09 21:11 | Xxyz:HOOD | opened short | $32.6K 13 fills | $109 | — | $3 | 0x0fee0712… ↗ |
| 02.09 21:06 | Xxyz:HOOD | opened short | $10.9K 4 fills | $109 | — | $1 | 0x2725e2a4… ↗ |
| 02.09 21:03 | Xxyz:HOOD | opened short | $43.5K 19 fills | $109 | — | $4 | 0x849924d0… ↗ |
| 02.09 20:40 | Iio:GPRO | opened long | $570 4 fills | $1.90 | — | $0 | 0x3341b445… ↗ |
| 02.09 20:39 | Iio:GPRO | opened long | $380 2 fills | $1.90 | — | $0 | 0xa13bd355… ↗ |
| 02.09 20:33 | Iio:GPRO | opened long | $961 5 fills | $1.92 | — | $0 | 0x1741660b… ↗ |
| 02.09 16:18 | Iio:GPRO | closed short | $560 9 fills | $1.40 | −$64 | $0 | 0x9294b62d… ↗ |
| 02.09 07:33 | CCASHCAT | closed short | $9.8K 22 fills | $0.2906 | −$5.1K | $1 | 0x01601c7a… ↗ |
| 02.09 07:32 | CCASHCAT | closed short | $7.7K 15 fills | $0.2906 | −$4.0K | $1 | 0x48beb849… ↗ |
| 01.09 19:38 | Iio:GPRO | opened short | $123 5 fills | $1.23 | — | $0 | 0xda1cdaa4… ↗ |
| 01.09 19:35 | Iio:GPRO | opened short | $124 8 fills | $1.24 | — | $0 | 0x7cfde406… ↗ |
| 01.09 19:13 | Iio:GPRO | opened short | $120 2 fills | $1.20 | — | $0 | 0x3e9a6187… ↗ |
| 01.09 16:36 | Iio:GPRO | opened short | $129 | $1.29 | — | $0 | 0xafcdb977… ↗ |
| 01.09 15:49 | Xxyz:MU | flipped to long | $96.8K | $968 | +$5 | $8 | 0x01ea70d6… ↗ |
| 29.08 10:48 | CCASHCAT | closed short | $5.4K 18 fills | $0.1879 | −$1.4K | $1 | 0x39c5dd78… ↗ |
| 29.08 10:43 | CCASHCAT | closed short | $2.3K 15 fills | $0.1879 | −$606 | $0 | 0x219e6c69… ↗ |
| 29.08 10:42 | CCASHCAT | closed short | $3.6K 8 fills | $0.1874 | −$963 | $1 | 0x3b5659ee… ↗ |
| 28.08 13:56 | Xxyz:SPCX | opened long | $707 | $141 | — | $0 | 0xaec68a96… ↗ |
| 27.08 13:14 | Xxyz:MU | opened short | $973 | $973 | — | $0 | 0xf11522b2… ↗ |
| 26.08 21:50 | CCASHCAT | opened short | $23.2K 17 fills | $0.2400 | — | $3 | 0x8bbdf82f… ↗ |
| 25.08 08:38 | CCASHCAT | opened short | $3.0K 11 fills | $0.2210 | — | $0 | 0xfc756d97… ↗ |
| 25.08 08:36 | CCASHCAT | opened short | $2.4K | $0.2210 | — | $0 | 0x96a8b642… ↗ |
| 25.08 08:01 | CCASHCAT | opened short | $5.7K 10 fills | $0.2210 | — | $1 | 0x988085ac… ↗ |
| 24.08 15:55 | closed short | $15 | $2,481 | +$0 | $0 | 0x3e7fe171… ↗ | |
| 24.08 15:55 | flipped to short | $3.2K | $2,482 | +$504 | $1 | 0x04349d97… ↗ | |
| 24.08 15:55 | closed long | $286.0K 17 fills | $2,483 | +$44.6K | $124 | 0x04349d97… ↗ | |
| 24.08 14:10 | CCASHCAT | opened short | $8.3K 6 fills | $0.1665 | — | $1 | 0x5479d0d7… ↗ |
| 24.08 07:31 | CCASHCAT | opened short | $5.5K 24 fills | $0.1382 | — | $2 | 0x15f57a07… ↗ |
| 24.08 06:06 | CCASHCAT | opened short | $8.7K 28 fills | $0.1450 | — | $2 | 0xd1dae6c9… ↗ |
| 21.08 20:30 | CCASHCAT | opened short | $13.3K 7 fills | $0.1330 | — | $2 | 0xc68134bf… ↗ |
| 21.08 15:04 | CCASHCAT | opened short | $149 | $0.1487 | — | $0 | 0x398d1389… ↗ |
| 21.08 13:52 | opened long | $5.6K 3 fills | $2,398 | — | $1 | 0xd0604450… ↗ | |
| 21.08 13:52 | CCASHCAT | opened short | $4.8K 32 fills | $0.1440 | — | $2 | 0x4ae18ed3… ↗ |
| 21.08 13:52 | opened long | $1.7K | $2,396 | — | $0 | 0xef4fe85e… ↗ | |
| 21.08 13:52 | CCASHCAT | opened short | $3.0K 23 fills | $0.1436 | — | $1 | 0xeb823a0f… ↗ |
| 21.08 13:51 | opened long | $1.7K 2 fills | $2,404 | — | $0 | 0x83f48483… ↗ | |
| 21.08 13:50 | CCASHCAT | opened short | $863 5 fills | $0.1438 | — | $0 | 0xfbf6c93e… ↗ |
| 21.08 13:50 | opened long | $1.3K | $2,403 | — | $0 | 0x5d69004c… ↗ | |
| 21.08 13:50 | CCASHCAT | opened short | $1.3K 9 fills | $0.1440 | — | $1 | 0x25661e53… ↗ |
| 21.08 13:50 | opened long | $428 | $2,405 | — | $0 | 0x41a4ae86… ↗ | |
| 21.08 13:50 | CCASHCAT | opened short | $432 3 fills | $0.1439 | — | $0 | 0xf233bcd6… ↗ |
| 21.08 13:50 | opened long | $1.6K 2 fills | $2,407 | — | $0 | 0xcb8589be… ↗ | |
| 21.08 13:50 | CCASHCAT | opened short | $1.3K 7 fills | $0.1435 | — | $0 | 0x95aeefa6… ↗ |
| 21.08 13:49 | opened long | $104 | $2,399 | — | $0 | 0x1c48dd92… ↗ | |
| 21.08 13:48 | CCASHCAT | opened short | $857 3 fills | $0.1429 | — | $0 | 0x574188a3… ↗ |
| 21.08 13:48 | opened long | $426 | $2,396 | — | $0 | 0x9bc844fe… ↗ | |
| 21.08 13:48 | CCASHCAT | opened short | $429 2 fills | $0.1428 | — | $0 | 0x576b7a6a… ↗ |
| 21.08 13:48 | opened long | $851 | $2,396 | — | $0 | 0x54f0af1d… ↗ | |
| 21.08 13:48 | CCASHCAT | opened short | $857 6 fills | $0.1429 | — | $0 | 0xf5c003be… ↗ |
| 21.08 13:48 | opened long | $851 3 fills | $2,396 | — | $0 | 0xbcb02a16… ↗ | |
| 21.08 13:48 | CCASHCAT | opened short | $428 | $0.1427 | — | $0 | 0x9dad1cd1… ↗ |
| 21.08 13:47 | opened long | $425 | $2,398 | — | $0 | 0x1a91c27e… ↗ | |
| 21.08 13:47 | CCASHCAT | opened short | $856 3 fills | $0.1427 | — | $0 | 0xe381de20… ↗ |
| 21.08 13:47 | opened long | $426 | $2,399 | — | $0 | 0xd4950721… ↗ | |
| 21.08 13:47 | CCASHCAT | opened short | $856 3 fills | $0.1427 | — | $0 | 0x10081a2a… ↗ |
| 21.08 13:47 | opened long | $425 2 fills | $2,396 | — | $0 | 0x3bd11400… ↗ | |
| 21.08 13:46 | CCASHCAT | opened short | $427 2 fills | $0.1423 | — | $0 | 0x71c1e6ab… ↗ |
| 21.08 13:46 | opened long | $424 | $2,395 | — | $0 | 0x2e186e52… ↗ | |
| 21.08 13:46 | CCASHCAT | opened short | $427 | $0.1422 | — | $0 | 0x365979e0… ↗ |
| 21.08 13:43 | CCASHCAT | opened short | $423 | $0.1412 | — | $0 | 0x83fdb4f1… ↗ |
| 21.08 13:41 | opened long | $1.3K 2 fills | $2,394 | — | $0 | 0x43f28e6c… ↗ | |
| 21.08 13:41 | CCASHCAT | opened short | $1.3K 9 fills | $0.1397 | — | $0 | 0x64b9f1e4… ↗ |
| 21.08 13:15 | opened long | $1.2K | $2,392 | — | $0 | 0xd95d8c4c… ↗ | |
| 21.08 13:14 | CCASHCAT | opened short | $833 5 fills | $0.1388 | — | $0 | 0xa8ee3f92… ↗ |
| 21.08 13:14 | opened long | $1.2K | $2,390 | — | $0 | 0x352623d4… ↗ | |
| 21.08 13:14 | CCASHCAT | opened short | $834 6 fills | $0.1390 | — | $0 | 0x9ac03473… ↗ |
| 21.08 13:13 | opened long | $86 | $2,387 | — | $0 | 0x21c19bff… ↗ | |
| 21.08 13:13 | CCASHCAT | opened short | $417 10 fills | $0.1389 | — | $0 | 0x01ce1511… ↗ |
| 21.08 13:13 | opened long | $827 | $2,386 | — | $0 | 0xb18ca182… ↗ | |
| 21.08 13:13 | CCASHCAT | opened short | $833 5 fills | $0.1388 | — | $0 | 0xda2ae792… ↗ |
| 21.08 13:13 | opened long | $1.8K 3 fills | $2,386 | — | $0 | 0x16758479… ↗ | |
| 21.08 13:13 | CCASHCAT | opened short | $2.1K 20 fills | $0.1387 | — | $1 | 0xecf75eb0… ↗ |
| 21.08 13:13 | opened long | $414 | $2,388 | — | $0 | 0x0dbd744c… ↗ | |
| 21.08 13:12 | CCASHCAT | opened short | $567 5 fills | $0.1387 | — | $0 | 0x4b1e7461… ↗ |
| 21.08 13:11 | opened long | $428 | $2,388 | — | $0 | 0xce77d323… ↗ | |
| 21.08 13:11 | CCASHCAT | opened short | $431 2 fills | $0.1396 | — | $0 | — |
| 21.08 13:11 | opened long | $45 | $2,389 | — | $0 | 0xfbc0b431… ↗ | |
| 21.08 13:10 | CCASHCAT | opened short | $45 | $0.1398 | — | $0 | 0xd62003c8… ↗ |
| 21.08 13:10 | opened long | $298 | $2,392 | — | $0 | 0x52086fa5… ↗ | |
| 21.08 13:09 | CCASHCAT | opened short | $300 | $0.1398 | — | $0 | 0x6070078e… ↗ |
| 21.08 13:09 | opened long | $1.1K 2 fills | $2,392 | — | $0 | 0x79a30dbb… ↗ | |
| 21.08 13:09 | CCASHCAT | opened short | $1.1K 8 fills | $0.1398 | — | $0 | 0x6e513aba… ↗ |
| 21.08 13:09 | opened long | $26 | $2,392 | — | $0 | 0x16795dfd… ↗ | |
| 21.08 13:08 | CCASHCAT | opened short | $26 | $0.1396 | — | $0 | 0x3f034254… ↗ |
| 21.08 13:08 | opened long | $232 | $2,394 | — | $0 | 0xb156bcee… ↗ | |
| 21.08 13:08 | CCASHCAT | opened short | $234 2 fills | $0.1397 | — | $0 | 0x7a574d67… ↗ |
| 21.08 13:04 | opened long | $416 | $2,388 | — | $0 | 0x17d6f2f9… ↗ | |
| 21.08 13:03 | CCASHCAT | opened short | $418 | $0.1394 | — | $0 | 0x608cfeef… ↗ |
| 21.08 13:02 | opened long | $416 | $2,387 | — | $0 | 0x77cedc60… ↗ | |
| 21.08 13:02 | CCASHCAT | opened short | $418 3 fills | $0.1393 | — | $0 | 0x1ae650a5… ↗ |
| 21.08 13:01 | opened long | $50 | $2,387 | — | $0 | 0xf0e3471e… ↗ | |
| 21.08 13:01 | CCASHCAT | opened short | $50 | $0.1394 | — | $0 | 0x5ec5d955… ↗ |
| 21.08 13:01 | opened long | $830 | $2,388 | — | $0 | 0xc3c5b1fb… ↗ | |
| 21.08 13:00 | CCASHCAT | opened short | $417 3 fills | $0.1392 | — | $0 | 0x5a840d07… ↗ |
| 21.08 13:00 | opened long | $840 | $2,387 | — | $0 | 0xa763ef5a… ↗ | |
| 21.08 13:00 | CCASHCAT | opened short | $1.3K 6 fills | $0.1391 | — | $0 | 0x973485b6… ↗ |
| 21.08 13:00 | opened long | $30 | $2,388 | — | $0 | 0x982f19ce… ↗ | |
| 21.08 13:00 | CCASHCAT | opened short | $30 | $0.1391 | — | $0 | 0xe9856073… ↗ |
| 21.08 12:56 | opened long | $695 | $2,387 | — | $0 | 0x6670e1c5… ↗ | |
| 21.08 12:56 | CCASHCAT | opened short | $768 7 fills | $0.1396 | — | $0 | 0xa7263b27… ↗ |
| 21.08 12:55 | opened long | $422 | $2,389 | — | $0 | 0x748eba29… ↗ | |
| 21.08 12:55 | CCASHCAT | opened short | $424 | $0.1414 | — | $0 | 0xaa08d0db… ↗ |
| 21.08 12:47 | opened long | $533 2 fills | $2,395 | — | $0 | 0xd0a484d1… ↗ | |
| 21.08 12:47 | CCASHCAT | opened short | $507 2 fills | $0.1450 | — | $0 | 0xb0c1dcbe… ↗ |
| 21.08 12:47 | closed long | $28 | $2,395 | +$4 | $0 | 0xa6549aaa… ↗ | |
| 21.08 12:47 | opened long | $432 | $2,395 | — | $0 | 0xe82db848… ↗ | |
| 21.08 12:47 | CCASHCAT | opened short | $435 2 fills | $0.1450 | — | $0 | 0x643bb290… ↗ |
| 21.08 12:47 | opened long | $432 | $2,395 | — | $0 | 0x59296676… ↗ | |
| 21.08 12:47 | CCASHCAT | opened short | $435 | $0.1449 | — | $0 | 0x43a4c467… ↗ |
| 21.08 12:46 | opened long | $432 | $2,394 | — | $0 | 0xd31bdff2… ↗ | |
| 21.08 12:46 | CCASHCAT | opened short | $435 | $0.1450 | — | $0 | 0x51e343f0… ↗ |
| 21.08 12:46 | opened long | $180 | $2,396 | — | $0 | 0xe1e7db50… ↗ | |
| 21.08 12:46 | CCASHCAT | opened short | $181 | $0.1448 | — | $0 | 0xda0fa22f… ↗ |
| 21.08 12:45 | opened long | $1.3K 2 fills | $2,396 | — | $0 | 0xf6aaaf5e… ↗ | |
| 21.08 12:45 | CCASHCAT | opened short | $868 2 fills | $0.1447 | — | $0 | 0x9a90667c… ↗ |
| 21.08 12:45 | opened long | $2.2K 2 fills | $2,396 | — | $0 | 0x397dfd0f… ↗ | |
| 21.08 12:45 | CCASHCAT | opened short | $2.6K 17 fills | $0.1446 | — | $1 | 0xce1a1f4c… ↗ |
| 21.08 12:44 | opened long | $2.1K 2 fills | $2,396 | — | $0 | 0x029ae957… ↗ | |
| 21.08 12:44 | CCASHCAT | opened short | $1.3K 5 fills | $0.1440 | — | $0 | 0x8510f3ad… ↗ |
| 21.08 12:43 | opened long | $501 | $2,396 | — | $0 | 0x3ff92d43… ↗ | |
| 21.08 12:43 | CCASHCAT | opened short | $864 3 fills | $0.1439 | — | $0 | 0xee6fb67e… ↗ |
| 21.08 12:43 | opened long | $429 | $2,396 | — | $0 | 0xa3055d61… ↗ | |
| 21.08 12:43 | CCASHCAT | opened short | $864 5 fills | $0.1440 | — | $0 | 0xbade56c2… ↗ |
| 21.08 12:41 | opened long | $23 | $2,394 | — | $0 | 0x643daaa9… ↗ | |
| 21.08 12:41 | CCASHCAT | opened short | $23 | $0.1439 | — | $0 | 0x950fac91… ↗ |
| 21.08 12:40 | opened long | $742 2 fills | $2,390 | — | $0 | 0x70ac029c… ↗ | |
| 21.08 12:40 | CCASHCAT | opened short | $432 | $0.1440 | — | $0 | 0xf66809ff… ↗ |
| 21.08 12:40 | opened long | $617 | $2,391 | — | $0 | 0x9cc18bc0… ↗ | |
| 21.08 12:40 | CCASHCAT | opened short | $864 4 fills | $0.1440 | — | $0 | 0xce7b4ddc… ↗ |
| 21.08 12:40 | opened long | $16 | $2,390 | — | $0 | 0x4ae17f49… ↗ | |
| 21.08 12:40 | CCASHCAT | opened short | $88 2 fills | $0.1440 | — | $0 | 0xf73ebb63… ↗ |
| 21.08 12:39 | opened long | $2.1K 3 fills | $2,389 | — | $0 | 0xa4705b2d… ↗ | |
| 21.08 12:39 | CCASHCAT | opened short | $2.2K 14 fills | $0.1435 | — | $1 | 0xa8c317b1… ↗ |
| 21.08 12:38 | opened long | $2.1K | $2,387 | — | $0 | 0x77a479a7… ↗ | |
| 21.08 12:38 | CCASHCAT | opened short | $1.3K 5 fills | $0.1426 | — | $0 | 0x40aeee4f… ↗ |
| 21.08 12:37 | opened long | $655 | $2,386 | — | $0 | 0xba6fe6de… ↗ | |
| 21.08 12:37 | CCASHCAT | opened short | $428 4 fills | $0.1428 | — | $0 | 0xa1f5830d… ↗ |
| 21.08 12:37 | opened long | $655 | $2,386 | — | $0 | 0x73fc0e30… ↗ | |
| 21.08 12:37 | CCASHCAT | opened short | $1.4K 10 fills | $0.1425 | — | $0 | 0x9eb6d193… ↗ |
| 21.08 12:37 | opened long | $522 | $2,386 | — | $0 | 0x5788626c… ↗ | |
| 21.08 12:37 | CCASHCAT | opened short | $757 5 fills | $0.1439 | — | $0 | 0xb299d4ff… ↗ |
| 21.08 12:35 | opened long | $90 | $2,380 | — | $0 | 0xba07e9b2… ↗ | |
| 21.08 12:35 | CCASHCAT | opened short | $91 | $0.1445 | — | $0 | 0xc8c579b9… ↗ |
| 21.08 12:30 | opened long | $1.6K | $2,376 | — | $0 | 0x4c45d312… ↗ | |
| 21.08 12:30 | CCASHCAT | opened short | $745 3 fills | $0.1456 | — | $0 | 0x93c7550d… ↗ |
| 21.08 12:30 | opened long | $421 | $2,376 | — | $0 | 0x7d491766… ↗ | |
| 21.08 12:30 | CCASHCAT | opened short | $437 3 fills | $0.1457 | — | $0 | 0xda9fbcff… ↗ |
| 21.08 12:30 | opened long | $13 | $2,376 | — | $0 | — | |
| 21.08 12:30 | CCASHCAT | opened short | $872 2 fills | $0.1453 | — | $0 | 0x52a01cb3… ↗ |
| 21.08 12:28 | opened long | $218 3 fills | $2,378 | — | $0 | 0xd053d6dd… ↗ | |
| 21.08 12:28 | CCASHCAT | opened short | $219 | $0.1449 | — | $0 | 0x21fdf70b… ↗ |
| 21.08 12:25 | opened long | $810 | $2,377 | — | $0 | 0x99d38344… ↗ | |
| 21.08 12:24 | CCASHCAT | opened short | $815 3 fills | $0.1434 | — | $0 | 0xd850c3cd… ↗ |
| 21.08 11:51 | CCASHCAT | opened short | $14.3K 20 fills | $0.1426 | — | $2 | 0xccd83ab1… ↗ |
| 21.08 11:50 | opened long | $721 | $2,370 | — | $0 | 0xbdad1275… ↗ | |
| 21.08 11:49 | CCASHCAT | opened short | $857 2 fills | $0.1429 | — | $0 | 0x5721228c… ↗ |
| 21.08 11:49 | opened long | $1.3K | $2,368 | — | $0 | 0x4abbb134… ↗ | |
| 21.08 11:49 | CCASHCAT | opened short | $1.6K 5 fills | $0.1430 | — | $0 | 0xb773e8f4… ↗ |
| 21.08 11:49 | opened long | $2.6K | $2,368 | — | $0 | 0x61629a1c… ↗ | |
| 21.08 11:49 | CCASHCAT | opened short | $3.0K 16 fills | $0.1441 | — | $1 | 0xea59df31… ↗ |
| 21.08 11:47 | opened long | $845 | $2,369 | — | $0 | 0xb24e46f2… ↗ | |
| 21.08 11:47 | CCASHCAT | opened short | $853 4 fills | $0.1422 | — | $0 | 0xfed923aa… ↗ |
| 21.08 11:47 | opened long | $423 | $2,370 | — | $0 | 0x011732e5… ↗ | |
| 21.08 11:47 | CCASHCAT | opened short | $427 | $0.1425 | — | $0 | 0xcad9ab67… ↗ |
| 21.08 11:47 | opened long | $423 | $2,370 | — | $0 | 0xa37866f8… ↗ | |
| 21.08 11:47 | CCASHCAT | opened short | $427 7 fills | $0.1422 | — | $0 | 0xe09957a7… ↗ |
| 21.08 11:47 | opened long | $1.7K 2 fills | $2,372 | — | $0 | 0xc63e26f4… ↗ | |
| 21.08 11:47 | CCASHCAT | opened short | $1.7K 6 fills | $0.1423 | — | $1 | 0x1fd52e3d… ↗ |
| 21.08 11:47 | opened long | $421 | $2,372 | — | $0 | 0x53385148… ↗ | |
| 21.08 11:47 | CCASHCAT | opened short | $853 2 fills | $0.1422 | — | $0 | 0x0ba264e7… ↗ |
| 21.08 11:46 | opened long | $412 | $2,373 | — | $0 | 0xded16423… ↗ | |
| 21.08 11:46 | CCASHCAT | opened short | $1.7K 4 fills | $0.1402 | — | $1 | 0x048e5586… ↗ |
| 21.08 11:46 | opened long | $1.3K | $2,373 | — | $0 | 0x43f26353… ↗ | |
| 21.08 11:46 | CCASHCAT | opened short | $423 | $0.1410 | — | $0 | 0x44a3fdaf… ↗ |
| 21.08 11:46 | opened long | $1.3K | $2,373 | — | $0 | 0x89bf1ec4… ↗ | |
| 21.08 11:46 | CCASHCAT | opened short | $1.3K 5 fills | $0.1415 | — | $0 | 0xb72955e7… ↗ |
| 21.08 11:46 | opened long | $424 | $2,375 | — | $0 | 0x8f47f55a… ↗ | |
| 21.08 11:46 | CCASHCAT | opened short | $426 | $0.1419 | — | $0 | 0x6e058501… ↗ |
| 21.08 11:46 | opened long | $6.4K | $2,375 | — | $1 | 0x79adb425… ↗ | |
| 21.08 11:46 | CCASHCAT | opened short | $3.9K 19 fills | $0.1449 | — | $1 | 0xf9689a37… ↗ |
| 21.08 11:45 | opened long | $521 | $2,377 | — | $0 | 0xd8bee31a… ↗ | |
| 21.08 11:45 | CCASHCAT | opened short | $3.0K 14 fills | $0.1451 | — | $1 | 0xb3d09894… ↗ |
| 21.08 11:45 | opened long | $871 | $2,376 | — | $0 | 0x4d68dc48… ↗ | |
| 21.08 11:45 | CCASHCAT | opened short | $876 5 fills | $0.1460 | — | $0 | 0x69eb076c… ↗ |
| 21.08 11:45 | opened long | $436 | $2,376 | — | $0 | 0x9a3f1237… ↗ | |
| 21.08 11:45 | CCASHCAT | opened short | $892 4 fills | $0.1487 | — | $0 | 0x16d18d8e… ↗ |
| 21.08 11:45 | closed long | $869 | $2,375 | +$137 | $0 | 0x0f29e2d7… ↗ | |
| 21.08 11:45 | opened long | $869 | $2,375 | — | $0 | 0xe4be7240… ↗ | |
| 21.08 11:45 | CCASHCAT | opened short | $450 | $0.1499 | — | $0 | 0x61c1235b… ↗ |
| 21.08 11:45 | opened long | $869 | $2,375 | — | $0 | 0x82d0c79a… ↗ | |
| 21.08 11:44 | CCASHCAT | opened short | $450 2 fills | $0.1501 | — | $0 | 0xf94f71c9… ↗ |
| 21.08 11:44 | opened long | $6.0K | $2,375 | — | $1 | 0xb36c9164… ↗ | |
| 21.08 11:44 | CCASHCAT | opened short | $6.6K 28 fills | $0.1467 | — | $3 | 0xdea2af42… ↗ |
| 21.08 11:44 | opened long | $1.3K | $2,373 | — | $0 | 0x0ec6ac60… ↗ | |
| 21.08 11:43 | CCASHCAT | opened short | $1.7K 8 fills | $0.1453 | — | $1 | 0xbbb38ce8… ↗ |
| 21.08 11:43 | opened long | $426 | $2,373 | — | $0 | 0x11ef635b… ↗ | |
| 21.08 11:43 | CCASHCAT | opened short | $431 2 fills | $0.1437 | — | $0 | 0x30c6487f… ↗ |
| 21.08 11:43 | opened long | $426 | $2,374 | — | $0 | 0xbc4fd308… ↗ | |
| 21.08 11:43 | CCASHCAT | opened short | $432 3 fills | $0.1441 | — | $0 | 0x3cd93e2d… ↗ |
| 21.08 11:42 | opened long | $31.8K 3 fills | $2,377 | — | $5 | 0xe91f0c69… ↗ | |
| 21.08 11:41 | CCASHCAT | opened short | $8.4K 35 fills | $0.1402 | — | $4 | 0x06827dd4… ↗ |
| 21.08 11:40 | CCASHCAT | opened short | $3.9K 27 fills | $0.1374 | — | $1 | 0x6b7ec62e… ↗ |
| 21.08 11:39 | CCASHCAT | opened short | $4.1K 22 fills | $0.1369 | — | $2 | 0x22f05add… ↗ |
| 21.08 11:36 | CCASHCAT | opened short | $10.8K 52 fills | $0.1367 | — | $5 | 0x1172728a… ↗ |
| 21.08 11:35 | CCASHCAT | opened short | $7.3K 32 fills | $0.1337 | — | $3 | 0xe938ec48… ↗ |
| 21.08 11:34 | opened long | $1.6K 3 fills | $2,363 | — | $0 | 0x0082e3c1… ↗ | |
| 21.08 11:34 | CCASHCAT | opened short | $1.6K 11 fills | $0.1336 | — | $1 | 0x7cd5bdbd… ↗ |
| 20.08 12:13 | CCASHCAT | opened short | $2.6K 3 fills | $0.1205 | — | $0 | 0xd1b90afd… ↗ |
| 20.08 12:00 | CCASHCAT | opened short | $9.4K 34 fills | $0.1205 | — | $2 | 0x22d5c393… ↗ |
| 19.08 17:30 | CCASHCAT | opened short | $10.8K 24 fills | $0.1081 | — | $2 | 0xaaf1f37b… ↗ |
| 18.08 10:21 | CCASHCAT | closed short | $1.2K | $0.1035 | +$210 | $0 | 0xd04b3b7a… ↗ |
| 18.08 09:59 | CCASHCAT | opened short | $314 | $0.1046 | — | $0 | 0xd063ea49… ↗ |
| 18.08 09:05 | opened long | $320 | $1,898 | — | $0 | 0x6422a47c… ↗ | |
| 18.08 09:05 | CCASHCAT | opened short | $321 | $0.1070 | — | $0 | 0x97ad920c… ↗ |
| 18.08 08:54 | opened long | $293 | $1,899 | — | $0 | 0x2f5dce59… ↗ | |
| 18.08 08:54 | CCASHCAT | opened short | $294 2 fills | $0.1074 | — | $0 | 0xd1fbe647… ↗ |
| 18.08 08:52 | opened long | $198 | $1,899 | — | $0 | 0x9b95eeef… ↗ | |
| 18.08 08:52 | CCASHCAT | opened short | $199 2 fills | $0.1080 | — | $0 | 0x43310311… ↗ |
| 18.08 08:47 | CCASHCAT | opened short | $199 | $0.1080 | — | $0 | 0x141aa936… ↗ |
| 18.08 08:47 | opened long | $968 2 fills | $1,899 | — | $0 | 0x8733184c… ↗ | |
| 18.08 08:47 | CCASHCAT | opened short | $449 2 fills | $0.1079 | — | $0 | 0x395f4fdf… ↗ |
| 18.08 08:46 | CCASHCAT | opened short | $324 | $0.1080 | — | $0 | 0xa94eaee4… ↗ |
| 18.08 08:42 | opened long | $937 5 fills | $1,900 | — | $0 | 0x920aaf84… ↗ | |
| 18.08 08:42 | CCASHCAT | opened short | $641 2 fills | $0.1069 | — | $0 | 0x24ce761a… ↗ |
| 18.08 08:42 | opened long | $22 2 fills | $1,900 | — | $0 | 0x63b8350c… ↗ | |
| 18.08 08:41 | CCASHCAT | opened short | $320 | $0.1067 | — | $0 | 0xa638365a… ↗ |
| 18.08 08:10 | opened long | $955 | $1,895 | — | $0 | 0xcda94245… ↗ | |
| 18.08 08:09 | CCASHCAT | opened short | $959 7 fills | $0.1065 | — | $0 | 0x9acbe7ba… ↗ |
| 18.08 08:08 | opened long | $317 | $1,893 | — | $0 | 0xafff9164… ↗ | |
| 18.08 08:07 | CCASHCAT | opened short | $319 | $0.1062 | — | $0 | 0xfd106ed5… ↗ |
| 18.08 08:03 | opened long | $325 | $1,896 | — | $0 | 0xe570d5e4… ↗ | |
| 18.08 08:03 | CCASHCAT | opened short | $317 | $0.1057 | — | $0 | 0x0bae576d… ↗ |
| 18.08 07:59 | CCASHCAT | opened short | $8 | $0.1057 | — | $0 | 0x6c72bc49… ↗ |
| 18.08 07:49 | opened long | $377 | $1,898 | — | $0 | 0xfc2941b9… ↗ | |
| 18.08 07:49 | CCASHCAT | opened short | $317 | $0.1057 | — | $0 | 0x320c2380… ↗ |
| 18.08 07:49 | opened long | $254 | $1,898 | — | $0 | 0xc60c8e1b… ↗ | |
| 18.08 07:49 | CCASHCAT | opened short | $317 | $0.1056 | — | $0 | 0xa4afdd6c… ↗ |
| 18.08 07:01 | opened long | $4.3K 3 fills | $1,902 | — | $1 | 0x694a601f… ↗ | |
| 18.08 07:00 | CCASHCAT | opened short | $317 | $0.1058 | — | $0 | 0x0a038ab8… ↗ |
| 18.08 06:58 | CCASHCAT | opened short | $3.3K 19 fills | $0.1055 | — | $1 | 0x8f857cb1… ↗ |
| 18.08 06:57 | CCASHCAT | opened short | $668 6 fills | $0.1053 | — | $0 | 0xe42ac8c8… ↗ |
| 18.08 06:43 | opened long | $451 2 fills | $1,905 | — | $0 | 0x266c3981… ↗ | |
| 18.08 06:43 | CCASHCAT | opened short | $453 4 fills | $0.1056 | — | $0 | 0x809f22e3… ↗ |
| 18.08 06:33 | opened long | $318 | $1,901 | — | $0 | 0x243608b1… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
58Deposited
$2.6M
Withdrawn
$1.7M
Net deposited
+$822.7K
more came in than went out
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 21.09.26 13:00 | sent to another address | $189.9K | — | → 0x4ba397…182ce2 |
| 21.09.26 12:54 | sent to another address | $10.0K | — | → 0x4ba397…182ce2 |
| 21.09.26 12:53 | sent to another address | $100 | $1 | → 0x4ba397…182ce2 |
| 03.09.26 18:30 | transfer received | $200.0K | — | ← 0x3893ad…9374e0 |
| 27.08.26 11:45 | transfer received | $100.0K | — | ← 0x3893ad…9374e0 |
| 26.08.26 23:07 | transfer received | $100.0K | $1 | ← 0x3893ad…9374e0 |
| 25.08.26 07:59 | transfer received | $75.6K | — | ← 0x6b9e77…390a24 |
| 24.08.26 12:40 | transfer received | $168.2K | — | ← 0x6b9e77…390a24 |
| 24.08.26 07:29 | transfer received | $20.0K | — | ← 0x6b9e77…390a24 |
| 17.08.26 19:49 | transfer received | $200.0K | — | ← 0x6b9e77…390a24 |
| 06.08.26 13:03 | transfer received | $50.0K | — | ← 0x6b9e77…390a24 |
| 25.07.26 18:37 | transfer received | $50.0K | — | ← 0x6b9e77…390a24 |
| 23.07.26 12:15 | transfer received | $20.0K | — | ← 0x6b9e77…390a24 |
| 18.07.26 20:37 | transfer received | $10.0K | — | ← 0x6b9e77…390a24 |
| 08.07.26 11:25 | sent to HyperEVM | $90.0K | — | → HyperEVM |
| 08.07.26 11:25 | sent to another address | $41.5K | — | → 0x200000…0000f1 |
| 08.07.26 11:19 | transfer received | $9.0K | — | ← 0x200000…0000dd |
| 06.07.26 14:30 | transfer received | $41.5K | — | ← 0x200000…0000f1 |
| 06.07.26 14:29 | transfer received | $85.0K | — | ← 0x200000…0000c5 |
| 06.07.26 14:05 | sent to HyperEVM | $87.8K | — | → HyperEVM |
| 13.06.26 18:47 | transfer received | — | — | ← 0x207700…65e06a |
| 26.01.26 14:07 | withdrawal | $87.3K | $1 | 0x97fa41e5… |
| 26.01.26 14:03 | moved between venues | $87.3K | — | between own venues · spot → HyperCore |
| 26.01.26 13:34 | withdrawal | $17.0K | $1 | 0xbc807ea5… |
| 26.01.26 13:30 | moved between venues | $17.0K | — | between own venues · spot → HyperCore |
| 07.10.25 16:18 | transfer received | $4.5K | — | ← 0x5cacfa…427ec8 |
| 07.10.25 16:18 | transfer received | $6.1K | — | ← 0x5cacfa…427ec8 |
| 02.08.25 09:34 | spot transfer | $274.7K | — | → 0x8607a7…9408d5 |
| 02.08.25 09:23 | transfer received | $271.1K | — | ← 0x222222…222222 |
| 21.07.25 19:22 | spot transfer | $5.9K | — | → 0x5cacfa…427ec8 |
| 21.07.25 19:22 | spot transfer | $4.5K | — | → 0x5cacfa…427ec8 |
| 21.07.25 19:21 | spot transfer | $45 | $1 | → 0x5cacfa…427ec8 |
| 21.07.25 19:16 | transfer received | $9.0K | — | ← 0x222222…222222 |
| 11.06.25 08:27 | spot transfer | $33.0K | — | → 0x200000…0000f1 |
| 11.06.25 08:27 | spot transfer | $109.6K | — | → 0x200000…0000c5 |
| 11.06.25 08:27 | spot transfer | $139.0K | — | → 0x200000…0000dd |
| 09.06.25 08:43 | spot transfer | $373.8K | — | → 0x222222…222222 |
| 08.06.25 03:34 | spot transfer | $12.6K | — | → 0x200000…0000dd |
| 08.06.25 03:33 | spot transfer | $14.1K | — | → 0x222222…222222 |
| 08.06.25 03:33 | spot transfer | $10.0K | — | → 0x200000…0000f1 |
| 07.06.25 14:02 | spot transfer | $2.5K | — | → 0x200000…0000dd |
| 07.06.25 14:01 | transfer received | $251.8K | — | ← 0x8dafbe…0835c0 |
| 06.06.25 07:44 | transfer received | $196.1K | — | ← 0x200000…0000c5 |
| 06.06.25 07:25 | spot transfer | $205.8K | — | → 0x200000…0000c5 |
| 06.06.25 05:23 | transfer received | $201.4K | — | ← 0x574baf…3096fa |
| 06.06.25 03:28 | transfer received | $3.1K | — | ← 0x574baf…3096fa |
| 05.06.25 07:54 | spot ↔ perps | $150.0K | — | perps → spot |
| 05.06.25 07:54 | deposit | $150.0K | — | 0x09f8b69a… |
| 05.06.25 06:50 | transfer received | $19.0K | — | ← 0x3c4588…59f3c6 |
| 05.06.25 06:49 | transfer received | $297 | — | ← 0x3c4588…59f3c6 |
| 04.06.25 08:17 | spot transfer | $20.0K | — | → 0x3c4588…59f3c6 |
| 04.06.25 03:11 | spot ↔ perps | $289.9K | — | perps → spot |
| 04.06.25 03:09 | transfer received | $10.1K | — | ← 0xf05819…dcb07d |
| 04.06.25 02:45 | internalTransfer | $100 | — | → 0xf05819…dcb07d |
| 04.06.25 02:43 | internalTransfer | $10.0K | $1 | → 0xf05819…dcb07d |
| 03.06.25 23:13 | deposit | $300.0K | — | 0xde3f51e7… |
| 02.06.25 08:55 | spot transfer | $1.2K | — | → 0x222222…222222 |
| 02.06.25 08:46 | transfer received | $1.2K | $1 | ← 0x8dafbe…0835c0 |
“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 225 min ago
Trading statistics
0x140309…2724c6No closed trades in this period.
Win rate
80.00%
P&L before fees $5.5K
fees $218 · funding $0
fees $218 · funding $0
Closed trades
5
profit 4 · loss 1
Net P&L
+$5 289.75
long $5.1K · short $148
Holding time
835h 57m
average 6d 23h
from 4m to 27d 03h
from 4m to 27d 03h
Best trades
Xxyz:SPCXlong1m
+$3 852.00
duration27d 03h
+$1 231.50
duration25h 27m
+$165.62
duration4d 23h
Xxyz:CLlong1m
+$58.34
duration4m
−$17.72
duration39h 36m
Worst trades
−$17.72
duration39h 36m
Xxyz:CLlong1m
+$58.34
duration4m
+$165.62
duration4d 23h
+$1 231.50
duration25h 27m
Xxyz:SPCXlong1m
+$3 852.00
duration27d 03h
By asset
| Coin | Trades | Win rate | P&L before fees | Fees | Net |
|---|---|---|---|---|---|
| Xxyz:SPCX | 1 | 100% | +$3 901.26 | $49.26 | +$3 852.00 |
| 3 | 66% | +$1 537.20 | $157.80 | +$1 379.41 | |
| Xxyz:CL | 1 | 100% | +$69.00 | $10.66 | +$58.34 |
Win rate
44.83%
P&L before fees $3.7K
fees $464 · funding $403
fees $464 · funding $403
Closed trades
29
profit 13 · loss 16
Net P&L
+$3 683.03
long $52.6K · short −$49.0K
Holding time
2515h 07m
average 3d 17h
from 6s to 27d 03h
from 6s to 27d 03h
Best trades
+$44 691.53
duration6d 20h
Xxyz:MUlong1m
+$4 803.95
duration3d 13h
Xxyz:SPCXlong1m
+$3 852.00
duration27d 03h
+$1 231.50
duration25h 27m
CCASHCATshort1m
+$300.45
duration3h 02m
+$165.62
duration4d 23h
Xxyz:SKHXshort1m
+$98.15
duration5d 07h
Xxyz:ORCLlong1m
+$85.56
duration3d 06h
Xxyz:MUshort1m
+$59.54
duration29m
Xxyz:CLlong1m
+$58.34
duration4m
Worst trades
CCASHCATshort1m
−$42 510.77
duration18d 09h
Xxyz:HOODshort1m
−$6 059.28
duration16h 28m
CCASHCATlong1m
−$1 099.80
duration10h 23m
Xxyz:ORCLshort1m
−$705.52
duration47h 27m
CCASHCATlong1m
−$401.37
duration43h 22m
Iio:GPROlong1m
−$309.03
duration17h 01m
CCASHCATlong1m
−$246.20
duration7h 12m
Xxyz:MUshort1m
−$115.54
duration18h 41m
Xxyz:METAshort1m
−$86.90
duration9d 00h
Xxyz:SKHYlong1m
−$59.68
duration5d 07h
By asset
| Coin | Trades | Win rate | P&L before fees | Fees | Net |
|---|---|---|---|---|---|
| 6 | 83% | +$46 816.73 | $308.59 | +$46 083.42 | |
| Xxyz:MU | 6 | 50% | +$4 815.18 | $12.90 | +$4 760.03 |
| Xxyz:SPCX | 1 | 100% | +$3 901.26 | $49.26 | +$3 852.00 |
| Xxyz:SKHX | 1 | 100% | +$95.37 | $0.16 | +$98.15 |
| Xxyz:CL | 1 | 100% | +$69.00 | $10.66 | +$58.34 |
| Xxyz:SKHY | 1 | 0% | −$60.50 | $0.17 | −$59.68 |
| Xxyz:META | 1 | 0% | −$88.78 | $0.17 | −$86.90 |
| Iio:GPRO | 2 | 0% | −$382.63 | $0.39 | −$364.61 |
| Xxyz:ORCL | 2 | 50% | −$645.64 | $9.63 | −$619.96 |
| Xxyz:HOOD | 1 | 0% | −$6 131.14 | $19.33 | −$6 059.28 |
| CCASHCAT | 7 | 14% | −$44 644.97 | $52.26 | −$43 978.47 |