Wallet 0x17c3c8…cba868
0x17c3c8fdbcb7d1b240ce08965e09b1fc91cba868copy
Hyperliquid wallet 0x17c3c8…cba868 currently holds $8.05M in perps and $1.09M in spot. Open positions: 37. The largest is a $1.77M BTC long at 3x leverage, entry $84,010, liquidation $28,033. All-time P&L: -$3.73M, last 30 days: -$4.86M. Rank on the exchange account leaderboard: 530. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$9.2M
perps $8.1M · other $1.2M
Free margin
$5.0M
withdrawable $5.0M · 54.3%
Position value
$8.8M
leverage ×1.1
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
+$77.0K
48 hours
+$189.3K
7 days
+$23.5K
30 days
−$4.8M
All time
−$6.7M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasneutral
long 48%short 52%
Position distribution
long $4.3Mshort $4.6M
Open ROE+6.58%
Unrealised P&L+$199.5K
Rank#530
by account value
Open positions · 37
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|---|---|---|---|---|---|---|
cross ×3 | $1.8M 20.68 BTC | +$34.0K +5.87% | $84,010 | $85,653 | $28,033 | $590.5K | −$4.2K |
| Xxyz:BRENTOIL long isolated ×3 | $1.6M 15.6K xyz:BRENTOIL | −$26.8K -5.03% | $103 | $101 | $70.05 | $507.4K | +$1.1K |
| Xxyz:MU short cross ×3 | $1.1M 1.0K xyz:MU | +$571 +0.16% | $1,058 | $1,058 | $5,894 | $363.1K | +$6.2K |
| Xxyz:CL short isolated ×3 | $1.0M 11.3K xyz:CL | +$6.4K +1.88% | $90.39 | $89.83 | $118 | $348.2K | −$23 |
| MMON short cross ×3 | $676.1K 23.25M MON | +$25.2K +10.76% | $0.0302 | $0.0291 | $0.0751 | $225.4K | +$400 |
| Xxyz:SILVER short isolated ×3 | $457.7K 7.6K xyz:SILVER | +$59.8K +34.67% | $68.46 | $60.55 | $90.02 | $236.4K | +$8.5K |
| Xxyz:GOLD short isolated ×3 | $359.1K 87.04 xyz:GOLD | +$30.7K +23.62% | $4,478 | $4,125 | $5,878 | $162.8K | +$2.9K |
cross ×3 | $343.4K 127.06 ETH | −$654 -0.57% | $2,698 | $2,703 | $11,783 | $114.5K | +$1.6K |
cross ×3 | $327.4K 244.52 ZEC | +$31.8K +26.54% | $1,469 | $1,339 | $5,923 | $109.1K | +$2.1K |
| Xxyz:SPCX long isolated ×3 | $273.3K 1.6K xyz:SPCX | +$41.4K +53.49% | $146 | $172 | $100 | $118.2K | −$484 |
cross ×3 | $128.7K 24.6K NEAR | +$8.4K +20.99% | $4.89 | $5.23 | — | $42.9K | −$301 |
cross ×3 | $117.5K 208.1K WLD | +$23.1K +73.51% | $0.4533 | $0.5644 | — | $39.2K | −$1.7K |
cross ×5 | $112.5K 2.00M WLFI | −$2.6K -11.32% | $0.0576 | $0.0563 | — | $22.5K | −$1.8K |
| Xxyz:SNDK long cross ×10 | $85.1K 50.12 xyz:SNDK | −$1.1K -12.81% | $1,720 | $1,698 | — | $8.5K | −$67 |
| Xxyz:XYZ100 long isolated ×3 | $82.0K 2.64 xyz:XYZ100 | +$136 +0.50% | $31,065 | $31,117 | $21,064 | $27.4K | −$70 |
cross ×3 | $74.9K 11.86M PUMP | −$8.1K -36.40% | $0.005628 | $0.006311 | $0.1008 | $25.0K | +$4.3K |
| WWIF short cross ×3 | $48.9K 196.7K WIF | −$9.0K -67.28% | $0.2030 | $0.2485 | $5.69 | $16.3K | +$526 |
| Xxyz:SP500 short isolated ×6 | $41.8K 5.37 xyz:SP500 | −$487 -7.07% | $7,689 | $7,779 | $8,890 | $6.4K | +$49 |
cross ×3 | $34.5K 61.08 XMR | −$1.4K -13.07% | $541 | $565 | $18,080 | $11.5K | +$96.6K |
| TTRUMP long cross ×10 | $33.1K 16.4K TRUMP | −$1.9K -54.06% | $2.14 | $2.02 | — | $3.3K | +$52 |
cross ×3 | $28.2K 23.6K SUI | −$3.3K -40.13% | $1.05 | $1.20 | $48.70 | $9.4K | +$633 |
| Xxyz:NATGAS short isolated ×3 | $27.7K 9.0K xyz:NATGAS | −$2.4K -28.23% | $2.82 | $3.08 | $3.72 | $7.4K | +$1.4K |
| Xxyz:SKHY long isolated ×3 | $22.9K 120.79 xyz:SKHY | +$1.7K +24.50% | $176 | $190 | $122 | $8.9K | +$89 |
cross ×3 | $22.2K 238.20 HYPE | −$124 -1.68% | $92.75 | $93.27 | $4,799 | $7.4K | +$6 |
| XXPL long cross ×3 | $19.5K 211.6K XPL | −$801 -11.82% | $0.0961 | $0.0923 | — | $6.5K | −$569 |
cross ×5 | $11.4K 9.5K FIL | −$2.5K -140.82% | $0.9328 | $1.20 | — | $2.3K | +$86 |
| PPONS long cross ×3 | $9.6K 25.8K PONS | −$3.6K -80.93% | $0.5120 | $0.3739 | — | $3.2K | −$60 |
| Xxyz:NVDA long cross ×20 | $7.7K 32.09 xyz:NVDA | +$598 +168.70% | $221 | $240 | — | $384 | −$42 |
isolated ×3 | $6.9K 54.5K CC | +$670 +26.57% | $0.1390 | $0.1267 | $0.1608 | $3.3K | +$126 |
| CCASHCAT long cross ×3 | $6.5K 41.5K CASHCAT | −$176 -7.86% | $0.1620 | $0.1578 | — | $2.2K | −$14 |
cross ×3 | $6.0K 209.70 VVV | −$69 -3.38% | $29.06 | $28.73 | — | $2.0K | −$20 |
| FFARTCOIN long cross ×3 | $4.5K 26.2K FARTCOIN | −$144 -9.28% | $0.1784 | $0.1729 | — | $1.5K | −$17 |
cross ×10 | $1.5K 110.40 LINK | −$155 -112.87% | $12.44 | $13.85 | — | $153 | +$8 |
| Xxyz:SKHX long cross ×3 | $1.4K 1.05 xyz:SKHX | +$367 +107.39% | $978 | $1,328 | — | $464 | −$3.7K |
| MMOODENG long cross ×3 | $352 7.8K MOODENG | −$3 -2.31% | $0.0457 | $0.0454 | — | $117 | −$8 |
| Xxyz:GOOGL long cross ×3 | $307 0.8820 xyz:GOOGL | +$0 +0.33% | $347 | $348 | — | $102 | −$5.0K |
| Xxyz:COPPER short isolated ×3 | $208 31.19 xyz:COPPER | −$13 -20.34% | $6.23 | $6.65 | $8.30 | $58 | +$1.3K |
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
13| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| HYPE | 8.6K | $93.17 | $805.3K | $85.24 | $736.7K | +$68.6K +9.3% |
| USDC | 130.9K | $1.00 | $130.9K | — | — | — |
| LINK0 | 5.9K | $13.82 | $81.9K | $11.37 | $67.3K | +$14.5K +21.6% |
| UBTC | 0.7756 | $85,693 | $66.5K | $72,001 | $55.8K | +$10.6K +19.0% |
| UPUMP | 120.4K | $0.006282 | $756 | $0.005506 | $663 | +$93 +14.1% |
| MAX | 116.56M | $0.000000 | $23 | — | — | — |
| +67311 | 57.00 | — | — | $0.3407 | $19 | — |
| +67310 | 20.00 | — | — | $0.7904 | $16 | — |
| LATINA | 10.4K | $0.000116 | $1 | — | — | — |
| UXPL | 0.7287 | $0.0922 | $0 | $0.1529 | $0 | −$0 −39.7% |
| UFART | 0.2950 | $0.1725 | $0 | $1.26 | $0 | −$0 −86.3% |
| STAR | 12.56 | $0.000260 | $0 | $0.000100 | $0 | +$0 +160.0% |
| LICKO | 0.0860 | $0.000017 | $0 | $0.000006 | $0 | +$0 +186.8% |
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.
Completed trades
7| End time | Coin | Side | Duration | Net P&L | Size | Closing price | Fee |
|---|---|---|---|---|---|---|---|
| 10.09 22:24 | Xxyz:XYZ100 | short | 50s | +$0.24 | −0.0783 xyz:XYZ100 | $29 125.00 | $0.23 |
| 10.09 22:23 | Xxyz:XYZ100 | long | 32h 13m | −$709.87 | 15.4322 xyz:XYZ100 | $29 218.1106339103 | $27.69 |
| 09.09 14:11 | Xxyz:XYZ100 | short | 24h 27m | −$2 653.10 | −13.7712 xyz:XYZ100 | $29 504.5369855135 | $22.35 |
| 08.09 13:44 | Xxyz:XYZ100 | long | 1h 45m | −$62.79 | 1.0331 xyz:XYZ100 | $29 492.8356403059 | $1.07 |
| 08.09 12:00 opened before data | Xxyz:XYZ100 | short | 6m | −$13.50 | −1.0369 xyz:XYZ100 | $29 567.2713858617 | $0.86 |
| 06.09 23:15 opened before data | short | 2d 21h | +$6 222.25 | −8 016.16 HYPE | $85.336404556 | $39.45 | |
| 04.09 16:29 opened before data | long | 15h 17m | −$2 612.37 | 1.6062 BTC | $79 519.037013019 | $8.40 |
“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 |
|---|---|---|---|---|---|---|---|
| 06.10 05:20 | MMON | opened short | $4.1K 3 fills | $0.0290 | — | $0 | — |
| 06.10 05:18 | MMON | opened short | $4.7K 2 fills | $0.0290 | — | $0 | — |
| 06.10 05:17 | MMON | opened short | $8.1K 5 fills | $0.0290 | — | $1 | — |
| 06.10 05:14 | MMON | opened short | $9.2K 2 fills | $0.0290 | — | $1 | — |
| 06.10 05:13 | MMON | opened short | $6.3K 6 fills | $0.0290 | — | $1 | 0x67531497… ↗ |
| 06.10 05:06 | MMON | opened short | $8.9K 3 fills | $0.0291 | — | $1 | 0x96c2b92c… ↗ |
| 06.10 05:05 | MMON | opened short | $10.0K 4 fills | $0.0292 | — | $1 | — |
| 06.10 05:04 | MMON | opened short | $11.9K 18 fills | $0.0291 | — | $1 | 0x1b59c36b… ↗ |
| 06.10 05:03 | closed long | $270 5 fills | $85,568 | +$5 | $0 | — | |
| 06.10 05:03 | MMON | opened short | $4.8K | $0.0291 | — | $0 | — |
| 06.10 05:03 | closed long | $12 | $85,568 | +$0 | $0 | — | |
| 06.10 05:03 | MMON | opened short | $11.3K 12 fills | $0.0291 | — | $1 | 0x8aee3f91… ↗ |
| 06.10 05:02 | MMON | opened short | $507 3 fills | $0.0291 | — | $0 | 0x0c4054c9… ↗ |
| 06.10 05:01 | closed long | $394 | $85,620 | +$7 | $0 | 0x7c7e2486… ↗ | |
| 06.10 05:01 | MMON | opened short | $15.8K 5 fills | $0.0290 | — | $2 | 0xa74ccdd8… ↗ |
| 06.10 04:59 | MMON | opened short | $18 | $0.0290 | — | $0 | 0x87c4d159… ↗ |
| 06.10 04:56 | MMON | opened short | $1.7K 4 fills | $0.0290 | — | $0 | 0x3096b45c… ↗ |
| 06.10 04:47 | MMON | opened short | $574 2 fills | $0.0291 | — | $0 | 0xb5dac71e… ↗ |
| 06.10 04:45 | MMON | opened short | $5.0K | $0.0291 | — | $1 | 0x2802288f… ↗ |
| 06.10 04:44 | MMON | opened short | $3.9K 8 fills | $0.0291 | — | $0 | 0x0e69ace4… ↗ |
| 06.10 04:43 | opened short | $254 3 fills | $2,702 | — | $0 | 0xdacac3e5… ↗ | |
| 06.10 04:42 | closed short | $50 | $0.006371 | −$6 | $0 | 0xe570ec82… ↗ | |
| 06.10 04:41 | MMON | opened short | $588 2 fills | $0.0292 | — | $0 | 0xeaa0d030… ↗ |
| 06.10 04:36 | MMON | opened short | $2.4K 4 fills | $0.0293 | — | $0 | — |
| 06.10 04:36 | opened short | $851 3 fills | $2,701 | — | $0 | 0x39293402… ↗ | |
| 06.10 04:33 | opened short | $1.0K 2 fills | $2,702 | — | $0 | — | |
| 06.10 04:32 | MMON | opened short | $1.4K 4 fills | $0.0293 | — | $0 | 0x6a36d476… ↗ |
| 06.10 04:31 | XXPL | opened long | $383 5 fills | $0.0923 | — | $0 | 0x451cae11… ↗ |
| 06.10 04:31 | MMON | opened short | $2.2K 2 fills | $0.0293 | — | $0 | 0x2b9fb53b… ↗ |
| 06.10 04:30 | closed short | $255 | $1,340 | +$24 | $0 | 0x7ca7be4c… ↗ | |
| 06.10 04:30 | MMON | opened short | $4.6K 9 fills | $0.0293 | — | $0 | 0xc4361cde… ↗ |
| 06.10 04:28 | closed short | $255 6 fills | $1,341 | +$24 | $0 | 0x2e659d60… ↗ | |
| 06.10 04:27 | MMON | opened short | $56 3 fills | $0.0293 | — | $0 | 0x979656a5… ↗ |
| 06.10 04:26 | MMON | opened short | $7.3K 2 fills | $0.0293 | — | $1 | 0x82a4abec… ↗ |
| 06.10 04:25 | MMON | opened short | $15.2K 3 fills | $0.0294 | — | $2 | 0x66857ae1… ↗ |
| 06.10 04:23 | MMON | opened short | $1000 2 fills | $0.0293 | — | $0 | 0x17f9e316… ↗ |
| 06.10 04:16 | MMON | opened short | $301 2 fills | $0.0294 | — | $0 | 0xcdd41851… ↗ |
| 06.10 04:15 | opened short | $692 | $2,704 | — | $0 | 0xde812667… ↗ | |
| 06.10 04:13 | MMON | opened short | $3.2K 5 fills | $0.0294 | — | $0 | — |
| 06.10 04:11 | opened short | $481 3 fills | $2,701 | — | $0 | — | |
| 06.10 04:11 | MMON | opened short | $2.0K 2 fills | $0.0294 | — | $0 | — |
| 06.10 04:10 | MMON | opened short | $3.1K 5 fills | $0.0295 | — | $0 | — |
| 06.10 04:08 | MMON | opened short | $2.1K 2 fills | $0.0295 | — | $0 | 0x96e575b2… ↗ |
| 06.10 04:05 | MMON | opened short | $7.4K | $0.0294 | — | $1 | 0xf27e5f6c… ↗ |
| 06.10 04:02 | opened short | $645 3 fills | $2,698 | — | $0 | — | |
| 06.10 03:59 | closed long | $325 | $85,489 | +$6 | $0 | 0x5c6b616b… ↗ | |
| 06.10 03:49 | opened short | $494 | $2,699 | — | $0 | 0xeeb1a4a1… ↗ | |
| 06.10 03:49 | closed long | $351 | $85,538 | +$6 | $0 | 0x436ce130… ↗ | |
| 06.10 03:46 | opened short | $256 5 fills | $2,697 | — | $0 | — | |
| 06.10 03:45 | XXPL | closed long | $2.0K 3 fills | $0.0917 | −$100 | $0 | 0xe2db3a83… ↗ |
| 06.10 03:41 | opened short | $1.2K 2 fills | $2,695 | — | $0 | 0xe7ede469… ↗ | |
| 06.10 03:40 | MMON | opened short | $3.1K 10 fills | $0.0292 | — | $0 | 0x4dabdaec… ↗ |
| 06.10 03:38 | MMON | opened short | $1.1K 3 fills | $0.0293 | — | $0 | 0xe8da1a5e… ↗ |
| 06.10 03:24 | MMON | opened short | $1.7K 5 fills | $0.0302 | — | $0 | 0x33c2fa7f… ↗ |
| 06.10 03:22 | MMON | opened short | $2.9K 2 fills | $0.0302 | — | $0 | 0x198a51d1… ↗ |
| 06.10 03:18 | MMON | opened short | $1.2K | $0.0301 | — | $0 | 0xa8ab7d60… ↗ |
| 06.10 03:17 | MMON | opened short | $17.2K 4 fills | $0.0302 | — | $2 | 0xfaace5ca… ↗ |
| 06.10 03:16 | MMON | opened short | $15.0K 20 fills | $0.0301 | — | $2 | 0xc7f90891… ↗ |
| 06.10 03:15 | MMON | opened short | $839 4 fills | $0.0301 | — | $0 | 0x54fbedb2… ↗ |
| 06.10 03:13 | MMON | opened short | $6.3K 5 fills | $0.0301 | — | $1 | 0xc6cb5b92… ↗ |
| 06.10 03:12 | MMON | opened short | $13.6K 20 fills | $0.0301 | — | $1 | — |
| 06.10 03:11 | MMON | opened short | $2.6K 5 fills | $0.0301 | — | $0 | 0x2c46ccc8… ↗ |
| 06.10 03:10 | closed short | $470 | $1,343 | +$44 | $0 | — | |
| 06.10 03:10 | MMON | opened short | $3.2K 6 fills | $0.0301 | — | $0 | 0xe1471358… ↗ |
| 06.10 03:09 | closed short | $1.0K 3 fills | $1,343 | +$95 | $0 | 0xca655c13… ↗ | |
| 06.10 03:09 | MMON | opened short | $15.2K 3 fills | $0.0301 | — | $2 | — |
| 06.10 03:02 | XXPL | closed long | $503 | $0.0922 | −$22 | $0 | 0x69b09183… ↗ |
| 06.10 03:02 | MMON | opened short | $10.7K 21 fills | $0.0302 | — | $1 | 0x40a7f19d… ↗ |
| 06.10 03:00 | MMON | opened short | $2.6K 6 fills | $0.0302 | — | $0 | 0x4f57a45e… ↗ |
| 06.10 02:59 | MMON | opened short | $2.0K 5 fills | $0.0301 | — | $0 | 0x19b1939e… ↗ |
| 06.10 02:57 | MMON | opened short | $2.1K 4 fills | $0.0302 | — | $0 | — |
| 06.10 02:55 | MMON | opened short | $12 | $0.0302 | — | $0 | — |
| 06.10 02:52 | MMON | opened short | $28 2 fills | $0.0302 | — | $0 | 0x1cf227af… ↗ |
| 06.10 02:51 | MMON | opened short | $11.0K 14 fills | $0.0302 | — | $1 | 0xed4be90d… ↗ |
| 06.10 02:49 | MMON | opened short | $798 2 fills | $0.0303 | — | $0 | 0x60f737b5… ↗ |
| 06.10 02:47 | MMON | opened short | $734 3 fills | $0.0303 | — | $0 | 0xeccf326b… ↗ |
| 06.10 02:44 | MMON | opened short | $15.1K 13 fills | $0.0304 | — | $2 | 0x91f4bd34… ↗ |
| 06.10 02:43 | MMON | opened short | $249 5 fills | $0.0304 | — | $0 | 0xf4ec8686… ↗ |
| 06.10 02:40 | MMON | opened short | $21.9K 37 fills | $0.0304 | — | $2 | 0x317c2972… ↗ |
| 06.10 02:39 | MMON | opened short | $32.3K 18 fills | $0.0303 | — | $3 | 0x37886f0f… ↗ |
| 06.10 02:37 | opened short | $2.0K | $1.20 | — | $0 | 0xfa0fe0a9… ↗ | |
| 06.10 02:35 | opened short | $301 | $1.19 | — | $0 | 0x0f30126f… ↗ | |
| 06.10 02:35 | MMON | opened short | $787 2 fills | $0.0302 | — | $0 | 0x64df9072… ↗ |
| 06.10 02:35 | XXPL | opened long | $263 | $0.0917 | — | $0 | 0xa5a8297f… ↗ |
| 06.10 02:33 | opened short | $271 | $2,705 | — | $0 | 0xe7c5f834… ↗ | |
| 06.10 02:31 | MMON | opened short | $3.4K 11 fills | $0.0303 | — | $0 | 0x7fe22c5b… ↗ |
| 06.10 02:30 | MMON | opened short | $547 7 fills | $0.0303 | — | $0 | 0xf919f642… ↗ |
| 06.10 02:29 | opened short | $3.7K 3 fills | $1,343 | — | $0 | 0xff42b9e4… ↗ | |
| 06.10 02:28 | MMON | opened short | $52 | $0.0303 | — | $0 | 0xad0376f6… ↗ |
| 06.10 02:27 | MMON | opened short | $1.5K 2 fills | $0.0304 | — | $0 | 0xb260a4d2… ↗ |
| 06.10 02:24 | MMON | opened short | $100 | $0.0304 | — | $0 | 0xca9cee26… ↗ |
| 06.10 02:23 | closed long | $266 | $85,725 | +$5 | $0 | 0x70e84e22… ↗ | |
| 06.10 02:23 | MMON | opened short | $4.2K 6 fills | $0.0304 | — | $0 | 0x14bfd0c8… ↗ |
| 06.10 02:23 | opened short | $100 2 fills | $2,708 | — | $0 | — | |
| 06.10 02:22 | MMON | opened short | $1.9K | $0.0303 | — | $0 | 0xdaa4583e… ↗ |
| 06.10 02:20 | MMON | opened short | $12 | $0.0303 | — | $0 | 0xc928c487… ↗ |
| 06.10 02:19 | MMON | opened short | $301 3 fills | $0.0303 | — | $0 | 0xf89d0c4f… ↗ |
| 06.10 02:18 | ##67310 | bought spot | $9 | $0.8743 | — | — | 0x22339858… ↗ |
| 06.10 02:18 | MMON | opened short | $3.3K | $0.0302 | — | $0 | 0x14156837… ↗ |
| 06.10 02:13 | MMON | opened short | $15.6K 32 fills | $0.0304 | — | $2 | 0xe31ffc0a… ↗ |
| 06.10 02:12 | MMON | opened short | $8.5K 23 fills | $0.0304 | — | $1 | 0xe5af9806… ↗ |
| 06.10 02:06 | TTRUMP | closed long | $296 | $2.03 | −$16 | $0 | 0x3e8a0758… ↗ |
| 06.10 02:06 | MMON | opened short | $9.4K 4 fills | $0.0305 | — | $1 | 0xcd666672… ↗ |
| 06.10 02:04 | MMON | opened short | $636 4 fills | $0.0305 | — | $0 | 0xe4f90daa… ↗ |
| 06.10 02:02 | MMON | opened short | $119 2 fills | $0.0305 | — | $0 | 0xaebca413… ↗ |
| 06.10 02:01 | MMON | opened short | $26 | $0.0305 | — | $0 | 0x4207683c… ↗ |
| 06.10 02:01 | closed long | $608 2 fills | $5.33 | +$50 | $0 | — | |
| 06.10 02:00 | MMON | opened short | $3.4K 2 fills | $0.0305 | — | $0 | 0xa1ff0f34… ↗ |
| 06.10 02:00 | closed long | $758 4 fills | $5.34 | +$63 | $0 | 0x420f47f8… ↗ | |
| 06.10 02:00 | MMON | opened short | $9.7K 20 fills | $0.0305 | — | $1 | 0x01dac251… ↗ |
| 06.10 01:59 | closed long | $257 | $85,602 | +$5 | $0 | 0x45794a6f… ↗ | |
| 06.10 01:56 | MMON | opened short | $1.8K 5 fills | $0.0305 | — | $0 | 0xf2e15cfc… ↗ |
| 06.10 01:51 | MMON | opened short | $7.5K 14 fills | $0.0305 | — | $1 | 0x26b842c5… ↗ |
| 06.10 01:49 | MMON | opened short | $4.5K 10 fills | $0.0305 | — | $0 | 0xb34861c7… ↗ |
| 06.10 01:48 | XXPL | opened long | $298 | $0.0927 | — | $0 | 0x7509ba96… ↗ |
| 06.10 01:48 | MMON | opened short | $17.1K 30 fills | $0.0305 | — | $2 | 0x8f3dd9b9… ↗ |
| 06.10 01:46 | MMON | opened short | $2.0K 2 fills | $0.0305 | — | $0 | 0xdd158d90… ↗ |
| 06.10 01:45 | MMON | opened short | $21.5K 8 fills | $0.0304 | — | $2 | 0x4786d558… ↗ |
| 06.10 01:43 | MMON | opened short | $5.8K 10 fills | $0.0303 | — | $1 | 0x6d317e19… ↗ |
| 06.10 01:42 | MMON | opened short | $170 | $0.0303 | — | $0 | 0x02de52fa… ↗ |
| 06.10 01:37 | MMON | opened short | $570 4 fills | $0.0305 | — | $0 | 0x4ea561ab… ↗ |
| 06.10 01:37 | closed long | $257 | $85,741 | +$5 | $0 | 0x9738b5a7… ↗ | |
| 06.10 01:36 | MMON | opened short | $1000 2 fills | $0.0305 | — | $0 | 0xbbe23bd8… ↗ |
| 06.10 01:36 | closed long | $403 | $85,772 | +$8 | $0 | 0x012d3dbf… ↗ | |
| 06.10 01:36 | MMON | opened short | $1.1K | $0.0305 | — | $0 | 0x826c5d49… ↗ |
| 06.10 01:36 | closed long | $2.0K 5 fills | $85,725 | +$40 | $0 | 0x6a0f2f1a… ↗ | |
| 06.10 01:35 | MMON | opened short | $2.2K | $0.0305 | — | $0 | 0xace2f383… ↗ |
| 06.10 01:35 | closed long | $720 | $85,748 | +$15 | $0 | 0x2f768ed4… ↗ | |
| 06.10 01:35 | MMON | opened short | $1.6K 4 fills | $0.0305 | — | $0 | 0x55062c04… ↗ |
| 06.10 01:34 | MMON | opened short | $1.8K 2 fills | $0.0306 | — | $0 | 0x4ff5894f… ↗ |
| 06.10 01:32 | MMON | opened short | $6.2K 8 fills | $0.0305 | — | $1 | 0x98bbbec7… ↗ |
| 06.10 01:31 | MMON | opened short | $996 | $0.0306 | — | $0 | 0x8f9eb63d… ↗ |
| 06.10 01:27 | MMON | opened short | $13.7K 26 fills | $0.0305 | — | $1 | 0xb55dd5ad… ↗ |
| 06.10 01:26 | closed long | $906 4 fills | $85,924 | +$20 | $0 | 0x7b2f7621… ↗ | |
| 06.10 01:26 | MMON | opened short | $1.2K 7 fills | $0.0307 | — | $0 | 0xede5973d… ↗ |
| 06.10 01:25 | closed long | $112 2 fills | $85,912 | +$2 | $0 | 0xd6170be2… ↗ | |
| 06.10 01:25 | MMON | opened short | $1.1K 2 fills | $0.0307 | — | $0 | 0x36feccd7… ↗ |
| 06.10 01:24 | MMON | opened short | $16.1K 56 fills | $0.0307 | — | $2 | 0x4a238dcd… ↗ |
| 06.10 01:22 | closed long | $73 | $5.29 | +$5 | $0 | — | |
| 06.10 01:22 | closed long | $670 | $85,891 | +$15 | $0 | 0xcaab111d… ↗ | |
| 06.10 01:22 | ##67311 | bought spot | $2 | $0.2554 | — | — | 0xea8457b5… ↗ |
| 06.10 01:20 | closed long | $283 | $85,857 | +$6 | $0 | 0x807cc44d… ↗ | |
| 06.10 01:19 | ##67311 | bought spot | $3 | $0.2991 | — | — | 0x1e514d50… ↗ |
| 06.10 01:19 | closed long | $3.3K 4 fills | $85,857 | +$71 | $0 | 0xc7816fc0… ↗ | |
| 06.10 01:18 | closed short | $321 | $0.006328 | −$36 | $0 | 0x93a2251b… ↗ | |
| 06.10 01:18 | MMON | opened short | $1.3K 2 fills | $0.0310 | — | $0 | 0xf0cec87d… ↗ |
| 06.10 01:17 | closed long | $6.5K 2 fills | $85,969 | +$148 | $1 | 0xf08f0f5d… ↗ | |
| 06.10 01:15 | opened short | $434 5 fills | $1,356 | — | $0 | — | |
| 06.10 01:15 | closed long | $3.1K | $86,014 | +$72 | $0 | 0x4a3b66bb… ↗ | |
| 06.10 01:15 | opened short | $1.7K 2 fills | $1,356 | — | $0 | 0x74510854… ↗ | |
| 06.10 01:13 | closed long | $2.5K 6 fills | $86,007 | +$58 | $0 | 0x8bf133bd… ↗ | |
| 06.10 01:12 | closed long | $1.7K 4 fills | $86,006 | +$39 | $0 | 0x5ef84a46… ↗ | |
| 06.10 01:11 | closed long | $503 2 fills | $5.30 | +$39 | $0 | 0xa5c19f47… ↗ | |
| 06.10 01:11 | closed long | $3.6K 2 fills | $86,031 | +$85 | $0 | 0x9fefd137… ↗ | |
| 06.10 01:09 | closed long | $16.0K 7 fills | $86,021 | +$375 | $2 | 0x211953de… ↗ | |
| 06.10 01:08 | closed long | $6.5K | $86,051 | +$154 | $1 | 0x5b61e7d7… ↗ | |
| 06.10 01:06 | closed long | $7.5K 3 fills | $86,091 | +$180 | $1 | 0x12868e79… ↗ | |
| 06.10 01:06 | closed short | $381 | $2,721 | −$3 | $0 | 0x678ed621… ↗ | |
| 06.10 01:06 | closed long | $1.2K | $86,115 | +$30 | $0 | 0x780a2022… ↗ | |
| 06.10 01:05 | closed short | $13 | $2,720 | −$0 | $0 | — | |
| 06.10 01:05 | closed long | $2.4K 3 fills | $86,082 | +$59 | $0 | 0x71d840dd… ↗ | |
| 06.10 01:03 | closed long | $542 | $86,059 | +$13 | $0 | 0x7cde420c… ↗ | |
| 06.10 01:02 | WWIF | closed short | $252 3 fills | $0.2519 | −$49 | $0 | 0xa348771e… ↗ |
| 06.10 01:02 | opened long | $895 | $86,056 | — | $0 | 0x7adb4e5c… ↗ | |
| 06.10 01:02 | MMON | opened short | $14.9K 30 fills | $0.0313 | — | $2 | 0x322314b9… ↗ |
| 06.10 01:02 | ##67310 | bought spot | $7 | $0.7065 | — | — | 0x4d6008d4… ↗ |
| 06.10 01:00 | opened long | $705 | $85,939 | — | $0 | 0x2b3d6859… ↗ | |
| 06.10 00:57 | ##67311 | bought spot | $3 | $0.3497 | — | — | 0xc0c46b5a… ↗ |
| 06.10 00:54 | closed short | $366 | $1,355 | +$31 | $0 | 0x56af0116… ↗ | |
| 06.10 00:50 | closed long | $2.7K 4 fills | $5.34 | +$224 | $0 | 0xd301fc50… ↗ | |
| 06.10 00:50 | ##67311 | bought spot | $4 | $0.3654 | — | — | 0xc3f20c00… ↗ |
| 06.10 00:45 | opened short | $355 | $2,712 | — | $0 | 0x2531f562… ↗ | |
| 06.10 00:44 | closed short | $257 | $1,353 | +$22 | $0 | 0x2e2c6e05… ↗ | |
| 06.10 00:39 | opened long | $343 | $85,776 | — | $0 | — | |
| 06.10 00:35 | closed long | $317 | $85,803 | +$7 | $0 | 0x13b2ae2c… ↗ | |
| 06.10 00:31 | opened long | $513 | $5.35 | — | $0 | 0x3024c2e2… ↗ | |
| 06.10 00:30 | opened long | $1.0K 3 fills | $85,831 | — | $0 | — | |
| 06.10 00:28 | ##67311 | bought spot | $7 2 fills | $0.3745 | — | — | 0x0094be2b… ↗ |
| 06.10 00:25 | opened short | $238 2 fills | $2,714 | — | $0 | 0x08a9b023… ↗ | |
| 06.10 00:25 | WWIF | closed short | $105 | $0.2514 | −$20 | $0 | 0xae816e55… ↗ |
| 06.10 00:25 | opened short | $520 3 fills | $2,716 | — | $0 | 0xcbe426cc… ↗ | |
| 06.10 00:24 | closed long | $404 | $85,951 | +$9 | $0 | 0xa37c1a32… ↗ | |
| 06.10 00:24 | closed long | $1.9K 7 fills | $5.36 | +$164 | $0 | 0xddb934f2… ↗ | |
| 06.10 00:24 | opened short | $3.9K 5 fills | $2,716 | — | $0 | 0x2f486732… ↗ | |
| 06.10 00:19 | opened short | $288 3 fills | $2,713 | — | $0 | 0xa3c3d078… ↗ | |
| 06.10 00:17 | CCASHCAT | closed long | $357 2 fills | $0.1582 | −$9 | $0 | 0xd15e716d… ↗ |
| 06.10 00:16 | closed long | $507 | $5.34 | +$43 | $0 | 0x92eb6f61… ↗ | |
| 06.10 00:16 | WWIF | closed short | $250 | $0.2516 | −$48 | $0 | 0xa00639c4… ↗ |
| 06.10 00:15 | opened short | $304 | $2,713 | — | $0 | 0x982aea79… ↗ | |
| 06.10 00:03 | opened short | $258 | $2,713 | — | $0 | 0x1813e5a7… ↗ | |
| 05.10 23:56 | closed long | $38 | $85,813 | +$1 | $0 | 0x82aa960a… ↗ | |
| 05.10 23:54 | closed long | $343 2 fills | $85,788 | +$7 | $0 | 0x79116c51… ↗ | |
| 05.10 23:53 | opened short | $350 5 fills | $2,711 | — | $0 | — | |
| 05.10 23:51 | opened short | $366 | $2,711 | — | $0 | 0x1ba917f1… ↗ | |
| 05.10 23:50 | opened short | $762 3 fills | $2,710 | — | $0 | 0x0828a941… ↗ | |
| 05.10 23:47 | closed short | $507 | $1,333 | +$52 | $0 | 0xf029c87e… ↗ | |
| 05.10 23:45 | closed long | $1.4K 4 fills | $5.10 | +$60 | $0 | 0xf1112933… ↗ | |
| 05.10 23:40 | MMON | opened short | $9.7K 26 fills | $0.0315 | — | $1 | 0x8cd2d28e… ↗ |
| 05.10 23:32 | closed short | $268 | $1,338 | +$27 | $0 | — | |
| 05.10 23:28 | closed short | $1.8K 6 fills | $1,340 | +$172 | $0 | 0x1fc94cc2… ↗ | |
| 05.10 23:28 | MMON | opened short | $1.3K 3 fills | $0.0315 | — | $0 | 0x59174a60… ↗ |
| 05.10 23:24 | MMON | opened short | $1.2K 3 fills | $0.0314 | — | $0 | 0x39030061… ↗ |
| 05.10 23:24 | closed long | $275 | $85,954 | +$6 | $0 | 0x67e2323d… ↗ | |
| 05.10 23:20 | opened short | $977 5 fills | $2,713 | — | $0 | 0x54ff801c… ↗ | |
| 05.10 23:18 | MMON | opened short | $5.4K 10 fills | $0.0315 | — | $0 | 0xf4822edf… ↗ |
| 05.10 23:15 | closed long | $292 | $85,875 | +$6 | $0 | 0x38b8ad20… ↗ | |
| 05.10 23:15 | MMON | opened short | $19 | $0.0315 | — | $0 | 0xeb8453b0… ↗ |
| 05.10 23:13 | MMON | opened short | $518 2 fills | $0.0315 | — | $0 | 0x0efe23ce… ↗ |
| 05.10 23:09 | closed long | $25.2K 7 fills | $86,017 | +$590 | $2 | 0xf6bdd0b4… ↗ | |
| 05.10 23:08 | closed long | $22.5K 5 fills | $86,003 | +$522 | $2 | — | |
| 05.10 23:07 | closed long | $17.5K | $85,995 | +$405 | $1 | 0xe45bcaa6… ↗ | |
| 05.10 23:07 | opened short | $269 | $2,718 | — | $0 | 0x80073bf9… ↗ | |
| 05.10 23:05 | closed long | $17.6K 8 fills | $86,047 | +$418 | $1 | 0x4a0abea7… ↗ | |
| 05.10 23:04 | closed long | $96 | $0.5750 | +$20 | $0 | 0x5045f13b… ↗ | |
| 05.10 23:01 | closed long | $50 | $5.30 | +$4 | $0 | 0x70e61d32… ↗ | |
| 05.10 23:01 | MMON | opened short | $2.5K 3 fills | $0.0316 | — | $0 | 0x62f1f69c… ↗ |
| 05.10 22:57 | opened short | $296 | $2,715 | — | $0 | 0xa6c91ee0… ↗ | |
| 05.10 22:57 | Xxyz:CL | closed short | $5.6K 2 fills | $89.22 | +$74 | $0 | 0x4291ae10… ↗ |
| 05.10 22:55 | opened short | $255 2 fills | $2,715 | — | $0 | 0xec9ca5f2… ↗ | |
| 05.10 22:54 | closed short | $268 | $0.006446 | −$34 | $0 | 0xbba700c2… ↗ | |
| 05.10 22:48 | closed short | $731 3 fills | $0.006492 | −$97 | $0 | 0x7c2be0ce… ↗ | |
| 05.10 22:47 | closed long | $5.3K 2 fills | $5.32 | +$424 | $0 | 0x5a05dba4… ↗ | |
| 05.10 22:47 | opened short | $353 | $2,716 | — | $0 | 0x890461b7… ↗ | |
| 05.10 22:46 | closed long | $5.4K 6 fills | $5.32 | +$439 | $0 | 0x2f7dd543… ↗ | |
| 05.10 22:42 | closed long | $63 | $5.30 | +$5 | $0 | 0xe65658bf… ↗ | |
| 05.10 22:38 | opened long | $756 | $85,904 | — | $0 | — | |
| 05.10 22:38 | closed long | $473 | $5.25 | +$33 | $0 | 0xc8d8a161… ↗ | |
| 05.10 22:38 | opened long | $257 3 fills | $28.54 | — | $0 | 0x569cd163… ↗ | |
| 05.10 22:37 | opened long | $352 | $85,900 | — | $0 | 0x8a7a05b5… ↗ | |
| 05.10 22:34 | opened long | $301 | $85,948 | — | $0 | 0x0c1a73c0… ↗ | |
| 05.10 22:33 | Xxyz:CL | closed short | $31.1K 5 fills | $89.18 | +$422 | $0 | 0xccabc43c… ↗ |
| 05.10 22:31 | Xxyz:CL | closed short | $23.8K 4 fills | $89.20 | +$318 | $0 | 0x44308ad5… ↗ |
| 05.10 22:29 | opened long | $361 | $85,954 | — | $0 | 0xfd2c094e… ↗ | |
| 05.10 22:28 | opened short | $714 2 fills | $2,716 | — | $0 | 0x118b610e… ↗ | |
| 05.10 22:19 | opened short | $253 3 fills | $2,719 | — | $0 | 0xc79cd4f4… ↗ | |
| 05.10 22:13 | MMON | opened short | $15.1K | $0.0316 | — | $1 | 0x2e266cf9… ↗ |
| 05.10 22:12 | MMON | opened short | $986 3 fills | $0.0315 | — | $0 | 0x24cc7f3e… ↗ |
| 05.10 22:08 | opened short | $438 | $2,719 | — | $0 | 0x76d5ae7a… ↗ | |
| 05.10 22:06 | opened long | $36 | $0.0553 | — | $0 | 0x5b6b5203… ↗ | |
| 05.10 22:02 | opened long | $1.1K 2 fills | $0.0553 | — | $0 | 0x844993ce… ↗ | |
| 05.10 22:01 | closed short | $235 | $1.23 | −$36 | $0 | 0x2d037b01… ↗ | |
| 05.10 21:59 | opened long | $52 2 fills | $0.0552 | — | $0 | 0x802f2c87… ↗ | |
| 05.10 21:58 | opened long | $46 2 fills | $0.0552 | — | $0 | 0xac00555c… ↗ | |
| 05.10 21:54 | opened short | $584 2 fills | $2,717 | — | $0 | 0xdd12b85e… ↗ | |
| 05.10 21:53 | opened short | $418 | $2,717 | — | $0 | 0xf2d5daa8… ↗ | |
| 05.10 21:50 | opened short | $475 | $2,717 | — | $0 | 0x947b1eea… ↗ | |
| 05.10 21:49 | CCASHCAT | closed long | $303 | $0.1608 | −$2 | $0 | 0x5afb21c5… ↗ |
| 05.10 21:47 | CCASHCAT | closed long | $1.2K 3 fills | $0.1604 | −$12 | $0 | 0x49c36137… ↗ |
| 05.10 21:46 | CCASHCAT | closed long | $2.6K 3 fills | $0.1600 | −$33 | $0 | 0x732de6ea… ↗ |
| 05.10 21:43 | opened long | $258 | $85,907 | — | $0 | 0x582a59a9… ↗ | |
| 05.10 21:40 | MMON | opened short | $196 | $0.0316 | — | $0 | 0x32aaf485… ↗ |
| 05.10 21:38 | opened short | $263 | $2,715 | — | $0 | 0x519383bf… ↗ | |
| 05.10 21:37 | closed long | $522 | $5.27 | +$38 | $0 | 0x239ef33a… ↗ | |
| 05.10 21:30 | MMON | opened short | $2.6K 4 fills | $0.0317 | — | $0 | 0xc4227918… ↗ |
| 05.10 21:29 | MMON | opened short | $2.9K 3 fills | $0.0318 | — | $0 | 0x2b5593df… ↗ |
| 05.10 21:28 | MMON | opened short | $13.3K 7 fills | $0.0321 | — | $1 | — |
| 05.10 21:26 | opened long | $300 | $85,801 | — | $0 | 0x4dd27b5c… ↗ | |
| 05.10 21:25 | opened short | $44 2 fills | $1.22 | — | $0 | 0x19a388fc… ↗ | |
| 05.10 21:24 | MMON | opened short | $292 | $0.0317 | — | $0 | — |
| 05.10 21:22 | MMON | opened short | $376 3 fills | $0.0318 | — | $0 | 0x7dfe69c3… ↗ |
| 05.10 21:19 | closed short | $1.1K 5 fills | $0.006665 | −$172 | $0 | 0x8607e4c4… ↗ | |
| 05.10 21:17 | opened long | $343 | $85,771 | — | $0 | 0xa2d09c00… ↗ | |
| 05.10 21:16 | MMON | opened short | $16.0K 6 fills | $0.0311 | — | $1 | 0xf3560f72… ↗ |
| 05.10 21:14 | MMON | opened short | $278 | $0.0311 | — | $0 | — |
| 05.10 21:14 | closed short | $290 2 fills | $0.006683 | −$46 | $0 | 0x34644c19… ↗ | |
| 05.10 21:14 | closed long | $108 4 fills | $0.0552 | −$5 | $0 | 0x769de94a… ↗ | |
| 05.10 21:13 | opened long | $1.2K 2 fills | $85,693 | — | $0 | 0xaaef88e1… ↗ | |
| 05.10 21:13 | MMON | opened short | $283 | $0.0311 | — | $0 | — |
| 05.10 21:12 | MMON | opened short | $2.5K 9 fills | $0.0310 | — | $0 | 0xe06ec77e… ↗ |
| 05.10 21:11 | closed long | $30 | $0.0552 | −$1 | $0 | 0x6bae9583… ↗ | |
| 05.10 21:10 | MMON | opened short | $246 | $0.0312 | — | $0 | — |
| 05.10 21:10 | TTRUMP | closed long | $326 | $2.07 | −$11 | $0 | 0x464de48c… ↗ |
| 05.10 21:10 | MMON | opened short | $313 | $0.0311 | — | $0 | — |
| 05.10 21:10 | closed long | $17 | $0.0552 | −$1 | $0 | 0xb74bdbc6… ↗ | |
| 05.10 21:08 | MMON | opened short | $2.5K 2 fills | $0.0311 | — | $0 | 0xfc2f392b… ↗ |
| 05.10 21:07 | closed long | $358 | $0.0552 | −$15 | $0 | 0x5414de98… ↗ | |
| 05.10 21:06 | closed long | $16 | $0.0552 | −$1 | $0 | 0x795f2437… ↗ | |
| 05.10 21:06 | closed long | $513 | $5.29 | +$39 | $0 | 0x5827ca36… ↗ | |
| 05.10 21:06 | MMON | opened short | $253 | $0.0311 | — | $0 | — |
| 05.10 21:05 | closed long | $1.2K 3 fills | $5.28 | +$86 | $0 | 0x1baeb0a5… ↗ | |
| 05.10 21:03 | Xxyz:XYZ100 | closed long | $20.8K 3 fills | $31,085 | +$13 | $0 | 0x44446ae6… ↗ |
| 05.10 21:02 | Xxyz:XYZ100 | closed long | $56 3 fills | $31,085 | +$0 | $0 | — |
| 05.10 21:01 | opened long | $274 | $85,719 | — | $0 | 0xf0147102… ↗ | |
| 05.10 21:01 | Xxyz:XYZ100 | closed long | $12 | $31,085 | +$0 | $0 | — |
| 05.10 21:01 | closed long | $11 | $0.0552 | −$0 | $0 | 0x8fc38e49… ↗ | |
| 05.10 21:01 | Xxyz:XYZ100 | closed long | $31 | $31,085 | +$0 | $0 | — |
| 05.10 21:01 | opened long | $2.1K 5 fills | $85,754 | — | $0 | 0x92d3b828… ↗ | |
| 05.10 21:00 | Xxyz:XYZ100 | opened long | $29.8K 2 fills | $31,081 | — | $0 | 0x7e5ac9f0… ↗ |
| 05.10 21:00 | opened long | $2.9K | $85,766 | — | $0 | 0x93d60d34… ↗ | |
| 05.10 21:00 | Xxyz:XYZ100 | opened long | $7.4K | $31,084 | — | $0 | 0x18a42387… ↗ |
| 05.10 21:00 | opened long | $1.7K 3 fills | $85,766 | — | $0 | 0xc1d83588… ↗ | |
| 05.10 20:59 | Xxyz:XYZ100 | opened long | $7.0K 5 fills | $31,087 | — | $0 | 0x18201930… ↗ |
| 05.10 20:59 | XXPL | opened long | $277 4 fills | $0.0948 | — | $0 | 0x1b0a95c8… ↗ |
| 05.10 20:59 | MMON | opened short | $576 2 fills | $0.0312 | — | $0 | — |
| 05.10 20:58 | Xxyz:XYZ100 | opened long | $12 | $31,087 | — | $0 | — |
| 05.10 20:58 | opened long | $6.0K | $85,789 | — | $0 | 0x6370dbd5… ↗ | |
| 05.10 20:57 | Xxyz:XYZ100 | opened long | $62 | $31,087 | — | $0 | 0xa27cf854… ↗ |
| 05.10 20:57 | MMON | opened short | $1.7K 3 fills | $0.0312 | — | $0 | — |
| 05.10 20:57 | opened long | $5.8K 6 fills | $85,800 | — | $0 | 0xef517db9… ↗ | |
| 05.10 20:54 | closed long | $588 2 fills | $0.0551 | −$27 | $0 | 0x915bf629… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
378Deposited
$223.9M
Withdrawn
$206.4M
Net deposited
+$17.5M
more came in than went out
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 17.09.26 16:53 | transfer received | $600.7K | — | ← 0x6b9e77…390a24 |
| 15.09.26 20:13 | sent to HyperEVM | $10.0M | — | → HyperEVM |
| 15.09.26 20:11 | moved between venues | $8.4M | — | between own venues · spot → HyperCore |
| 15.09.26 20:10 | moved between venues | $7.9M | — | between own venues · xyz → spot |
| 04.09.26 16:41 | moved between venues | $8.0M | — | between own venues · spot → xyz |
| 04.09.26 16:39 | moved between venues | $8.0M | — | between own venues · HyperCore → spot |
| 04.09.26 16:28 | transfer received | $8.0M | — | ← 0x6b9e77…390a24 |
| 04.09.26 01:29 | moved between venues | $2.0M | — | between own venues · spot → xyz |
| 04.09.26 01:28 | moved between venues | $1.3M | — | between own venues · HyperCore → spot |
| 04.09.26 01:25 | transfer received | $1.3M | — | ← 0x6b9e77…390a24 |
| 03.09.26 21:50 | moved between venues | $2.6M | — | between own venues · spot → xyz |
| 03.09.26 21:49 | moved between venues | $2.0M | — | between own venues · HyperCore → spot |
| 03.09.26 21:46 | transfer received | $2.0M | — | ← 0x6b9e77…390a24 |
| 03.09.26 18:29 | moved between venues | $4.0M | — | between own venues · spot → xyz |
| 03.09.26 18:27 | moved between venues | $4.0M | — | between own venues · HyperCore → spot |
| 03.09.26 18:25 | transfer received | $3.0M | — | ← 0x6b9e77…390a24 |
| 03.09.26 03:29 | sent to another address | $3.3M | — | → 0x222222…222222 |
| 03.09.26 00:29 | sent to another address | $4.9M | — | → 0x222222…222222 |
| 02.09.26 18:59 | moved between venues | $495.0K | — | between own venues · HyperCore → spot |
| 02.09.26 18:57 | moved between venues | $5.0M | — | between own venues · HyperCore → spot |
| 02.09.26 18:56 | moved between venues | $5.0M | — | between own venues · HyperCore → spot |
| 02.09.26 18:55 | sent to another address | $14.4K | — | → 0x222222…222222 |
| 02.09.26 18:53 | moved between venues | $299 | — | between own venues · HyperCore → spot |
| 02.09.26 18:30 | transfer received | $495.3K | — | ← 0x6b9e77…390a24 |
| 02.09.26 18:28 | transfer received | $5.0M | — | ← 0x6b9e77…390a24 |
| 02.09.26 18:26 | transfer received | $5.0M | — | ← 0x6b9e77…390a24 |
| 25.08.26 14:21 | sent to HyperEVM | $5.0M | — | → HyperEVM |
| 25.08.26 14:20 | moved between venues | $1.3M | — | between own venues · spot → HyperCore |
| 25.08.26 14:18 | moved between venues | $1.0M | — | between own venues · xyz → spot |
| 21.08.26 22:39 | transfer received | $5.0M | — | ← 0x6b9e77…390a24 |
| 21.08.26 19:31 | moved between venues | $500.0K | — | between own venues · HyperCore → spot |
| 20.08.26 01:09 | moved between venues | $2.3M | — | between own venues · spot → xyz |
| 20.08.26 01:08 | moved between venues | $2.3M | — | between own venues · HyperCore → spot |
| 20.08.26 01:07 | transfer received | $2.0M | — | ← 0x6b9e77…390a24 |
| 18.08.26 13:17 | sent to HyperEVM | $5.0M | — | → HyperEVM |
| 18.08.26 13:14 | moved between venues | $5.0M | — | between own venues · spot → HyperCore |
| 18.08.26 13:06 | moved between venues | $5.0M | — | between own venues · xyz → spot |
| 17.08.26 13:05 | sent to HyperEVM | $5.0M | — | → HyperEVM |
| 17.08.26 13:02 | moved between venues | $5.0M | — | between own venues · spot → HyperCore |
| 17.08.26 13:01 | moved between venues | $5.0M | — | between own venues · xyz → spot |
| 14.08.26 21:40 | sent to HyperEVM | $1.0M | — | → HyperEVM |
| 14.08.26 21:40 | moved between venues | $1.0M | — | between own venues · spot → HyperCore |
| 14.08.26 21:38 | moved between venues | $1.0M | — | between own venues · xyz → spot |
| 13.08.26 14:56 | sent to HyperEVM | $1.0M | — | → HyperEVM |
| 13.08.26 14:51 | sent to HyperEVM | $10.0M | — | → HyperEVM |
| 13.08.26 14:46 | moved between venues | $11.0M | — | between own venues · spot → HyperCore |
| 13.08.26 14:44 | moved between venues | $11.0M | — | between own venues · xyz → spot |
| 10.08.26 17:10 | moved between venues | $10.0M | — | between own venues · spot → xyz |
| 10.08.26 17:08 | moved between venues | $10.0M | — | between own venues · HyperCore → spot |
| 10.08.26 17:03 | transfer received | $5.0M | — | ← 0x6b9e77…390a24 |
| 10.08.26 16:54 | transfer received | $5.0M | — | ← 0x6b9e77…390a24 |
| 07.08.26 17:13 | moved between venues | $5.0M | — | between own venues · spot → xyz |
| 07.08.26 17:11 | moved between venues | $5.0M | — | between own venues · HyperCore → spot |
| 07.08.26 17:02 | transfer received | $1000.0K | — | ← 0x6b9e77…390a24 |
| 07.08.26 16:59 | transfer received | $2.0M | — | ← 0x6b9e77…390a24 |
| 07.08.26 16:57 | transfer received | $2.0M | — | ← 0x6b9e77…390a24 |
| 06.08.26 20:43 | moved between venues | $10.0M | — | between own venues · spot → xyz |
| 06.08.26 20:40 | moved between venues | $10.0M | — | between own venues · HyperCore → spot |
| 06.08.26 20:35 | transfer received | $5.0M | — | ← 0x6b9e77…390a24 |
| 06.08.26 20:29 | transfer received | $5.0M | — | ← 0x6b9e77…390a24 |
| 04.08.26 21:37 | sent to HyperEVM | $200.0K | — | → HyperEVM |
| 04.08.26 21:34 | moved between venues | $200.0K | — | between own venues · spot → HyperCore |
| 31.07.26 15:42 | sent to HyperEVM | $2.5M | — | → HyperEVM |
| 31.07.26 15:40 | moved between venues | $2.5M | — | between own venues · spot → HyperCore |
| 31.07.26 15:38 | moved between venues | $2.5M | — | between own venues · xyz → spot |
| 28.07.26 19:41 | sent to HyperEVM | $5.0M | — | → HyperEVM |
| 28.07.26 19:35 | moved between venues | $5.1M | — | between own venues · spot → HyperCore |
| 28.07.26 19:31 | moved between venues | $5.1M | — | between own venues · xyz → spot |
| 28.07.26 19:02 | moved between venues | $100.0K | — | between own venues · spot → HyperCore |
| 28.07.26 18:47 | moved between venues | $100 | — | between own venues · xyz → spot |
| 28.07.26 16:19 | sent to HyperEVM | $200.0K | — | → HyperEVM |
| 09.07.26 22:10 | moved between venues | $1.5M | — | between own venues · spot → xyz |
| 09.07.26 22:07 | moved between venues | $1.5M | — | between own venues · HyperCore → spot |
| 09.07.26 21:41 | transfer received | $1.5M | — | ← 0x6b9e77…390a24 |
| 08.07.26 13:42 | moved between venues | $1.7M | — | between own venues · spot → xyz |
| 08.07.26 13:24 | moved between venues | $1.5M | — | between own venues · HyperCore → spot |
| 08.07.26 13:22 | transfer received | $1.7M | — | ← 0x6b9e77…390a24 |
| 07.07.26 13:57 | sent to HyperEVM | $1.7M | — | → HyperEVM |
| 07.07.26 13:55 | moved between venues | $1.7M | — | between own venues · spot → HyperCore |
| 07.07.26 13:53 | moved between venues | $1.7M | — | between own venues · xyz → spot |
| 06.07.26 15:03 | sent to HyperEVM | $9.0M | — | → HyperEVM |
| 06.07.26 15:02 | moved between venues | $8.0M | — | between own venues · spot → HyperCore |
| 06.07.26 14:57 | moved between venues | $8.0M | — | between own venues · xyz → spot |
| 22.06.26 19:07 | moved between venues | $2.4M | — | between own venues · spot → xyz |
| 22.06.26 19:05 | moved between venues | $2.4M | — | between own venues · HyperCore → spot |
| 22.06.26 19:00 | transfer received | $2.4M | — | ← 0x6b9e77…390a24 |
| 22.06.26 15:04 | sent to HyperEVM | $4.0M | — | → HyperEVM |
| 20.06.26 06:10 | sent to HyperEVM | $1.0M | — | → HyperEVM |
| 18.06.26 23:09 | sent to HyperEVM | $1.0M | — | → HyperEVM |
| 18.06.26 05:49 | moved between venues | $15.0M | — | between own venues · spot → xyz |
| 18.06.26 05:48 | moved between venues | $15.0M | — | between own venues · HyperCore → spot |
| 18.06.26 05:37 | moved between venues | $23.5M | — | between own venues · spot → HyperCore |
| 17.06.26 08:17 | sent to HyperEVM | $10.0M | — | → HyperEVM |
| 13.06.26 18:21 | transfer received | — | — | ← 0x207700…65e06a |
| 13.06.26 18:14 | token airdrop | 0.0000 MAX | — | 0x76ad471c… |
| 12.06.26 15:29 | sent to HyperEVM | $10.0M | — | → HyperEVM |
| 12.06.26 11:48 | sent to HyperEVM | $5.0M | — | → HyperEVM |
| 11.06.26 04:45 | transfer received | $1.0M | — | ← 0x6b9e77…390a24 |
| 08.06.26 02:33 | transfer received | $3.0M | — | ← 0x6b9e77…390a24 |
| 08.06.26 02:31 | transfer received | $3.0M | — | ← 0x6b9e77…390a24 |
| 05.06.26 18:17 | transfer received | $2.0M | — | ← 0x6b9e77…390a24 |
| 05.06.26 18:16 | transfer received | $5.0M | — | ← 0x6b9e77…390a24 |
| 05.06.26 14:49 | transfer received | $4.0M | — | ← 0x6b9e77…390a24 |
| 29.05.26 19:44 | withdrawal | $6.0M | $1 | 0x255bf3bf… |
| 21.05.26 17:21 | moved between venues | $6.0M | — | between own venues · HyperCore → spot |
| 20.05.26 20:13 | sent to another address | $653.8K | — | → 0x222222…222222 |
| 20.05.26 20:12 | sent to another address | $1.2K | — | → 0x222222…222222 |
| 20.05.26 19:14 | sent to another address | $3.6K | $1 | → 0x2d880c…6be54c |
| 20.05.26 19:02 | moved between venues | $650.0K | — | between own venues · HyperCore → spot |
| 20.05.26 18:53 | deposit | $2.6M | — | 0xa2bf0788… |
| 19.05.26 21:33 | transfer received | $5.0M | — | ← 0x6b9e77…390a24 |
| 19.05.26 21:20 | transfer received | $5.0M | — | ← 0x6b9e77…390a24 |
| 18.05.26 14:04 | deposit | $2.0M | — | 0x2ed7e2e6… |
| 18.05.26 14:01 | deposit | $500 | — | 0xe01a8f04… |
| 15.05.26 20:19 | withdrawal | $2.0M | $1 | 0x610ed256… |
| 15.05.26 20:11 | withdrawal | $2.0M | $1 | 0xc5f77f7f… |
| 15.05.26 19:54 | withdrawal | $499 | $1 | 0x05ab0c94… |
| 13.05.26 16:07 | moved between venues | $30.0K | — | between own venues · HyperCore → spot |
| 13.05.26 12:41 | withdrawal | $10.0M | $1 | 0x52505932… |
| 12.05.26 01:11 | deposit | $5.0M | — | 0x2d1eb071… |
| 08.05.26 00:35 | deposit | $5.0M | — | 0x3baa6888… |
| 06.05.26 21:06 | deposit | $5.0M | — | 0x90f134b2… |
| 06.05.26 18:46 | deposit | $4.0M | — | 0x5fcab78f… |
| 06.05.26 18:45 | deposit | $3.0M | — | 0x3831e2dc… |
| 06.05.26 15:59 | deposit | $3.0M | — | 0xf5d2e348… |
| 05.05.26 16:46 | withdrawal | $450.0K | $1 | 0xec861fa7… |
| 05.05.26 16:27 | withdrawal | $4.0M | $1 | 0xf6f4e3b3… |
| 30.04.26 14:34 | withdrawal | $2.0M | $1 | 0x1218fe77… |
| 29.04.26 12:12 | withdrawal | $6.0M | $1 | 0xd199c7fb… |
| 28.04.26 13:59 | withdrawal | $2.0M | $1 | 0x847331ee… |
| 28.04.26 13:48 | withdrawal | $4.0M | $1 | 0x87c4c160… |
| 28.04.26 13:43 | withdrawal | $4.0M | $1 | 0x6274c800… |
| 28.04.26 12:44 | withdrawal | $10.0K | $1 | 0xd359db22… |
| 24.04.26 20:30 | withdrawal | $5.0M | $1 | 0x460bdf95… |
| 19.04.26 21:29 | deposit | $1000.0K | — | 0x8ddd2bf8… |
| 19.04.26 21:28 | deposit | $1000.0K | — | 0x33bee43e… |
| 19.04.26 21:28 | deposit | $1000.0K | — | 0x021b7de1… |
| 19.04.26 21:27 | deposit | $1000.0K | — | 0x65b9c1fe… |
| 19.04.26 21:27 | deposit | $1000.0K | — | 0x18a9a1a2… |
| 13.04.26 02:11 | deposit | $500.0K | — | 0xc64f846d… |
| 13.04.26 02:10 | deposit | $1.5M | — | 0x33d10b68… |
| 10.04.26 21:52 | deposit | $1.2M | — | 0x81c3cbcf… |
| 10.04.26 21:50 | deposit | $2.0M | — | 0x8f5227ee… |
| 10.04.26 21:48 | deposit | $2.0M | — | 0x4dfe6cbd… |
| 10.04.26 21:47 | deposit | $2.0M | — | 0x28bb6215… |
| 10.04.26 16:28 | deposit | $929.8K | — | 0x21e861ee… |
| 10.04.26 16:22 | deposit | $1.5M | — | 0x38bf2ae5… |
| 10.04.26 16:07 | deposit | $1.5M | — | 0x6c50b8de… |
| 10.04.26 16:04 | deposit | $1.4M | — | 0xdd187fdb… |
| 09.04.26 04:16 | deposit | $1.0M | — | 0x037e5d12… |
| 09.04.26 04:13 | deposit | $2.0M | — | 0xd6f39fe3… |
| 09.04.26 04:12 | deposit | $2.0M | — | 0xf0e14d8b… |
| 08.04.26 15:41 | moved between venues | $50.0K | — | between own venues · HyperCore → spot |
| 08.04.26 01:33 | deposit | $5.0M | — | 0xf63979a9… |
| 07.04.26 20:08 | withdrawal | $3.0M | $1 | 0x567846a8… |
| 07.04.26 19:03 | withdrawal | $3.0M | $1 | 0x8f564074… |
| 06.04.26 12:44 | withdrawal | $1000.0K | $1 | 0x9f299a20… |
| 05.04.26 23:29 | withdrawal | $1000.0K | $1 | 0x497fa1d3… |
| 05.04.26 22:48 | withdrawal | $1000.0K | $1 | 0xe2933f5c… |
| 01.04.26 21:29 | deposit | $1.0M | — | 0xf7e129ea… |
| 01.04.26 21:27 | deposit | $5.0M | — | 0xfc00fffb… |
| 01.04.26 21:27 | deposit | $5.0M | — | 0x8b31c448… |
| 30.03.26 13:58 | withdrawal | $1000.0K | $1 | 0x2afba206… |
| 30.03.26 12:46 | withdrawal | $10.0M | $1 | 0x4565f9f8… |
| 21.03.26 14:36 | withdrawal | $500.0K | $1 | 0x01d31ac4… |
| 20.03.26 20:58 | deposit | $1.4M | — | 0xcecf76ae… |
| 19.03.26 22:16 | deposit | $1.5M | — | 0x8903c366… |
| 19.03.26 20:30 | deposit | $4.5M | — | 0xf77d909f… |
| 19.03.26 14:11 | deposit | $1.0M | — | 0xb44d68f7… |
| 16.03.26 14:09 | withdrawal | $5.5M | $1 | 0x6253b411… |
| 16.03.26 13:17 | sent to another address | $1.1M | — | → 0x9c02d4…d39b9b |
| 15.03.26 22:36 | moved between venues | $1.1M | — | between own venues · HyperCore → spot |
| 13.03.26 21:44 | deposit | $1000.0K | — | 0xc5b32847… |
| 13.03.26 21:43 | deposit | $1000.0K | — | 0xcd21b5c7… |
| 11.03.26 14:42 | moved between venues | $50.0K | — | between own venues · HyperCore → spot |
| 10.03.26 20:25 | deposit | $500.1K | — | 0xc8e73744… |
| 10.03.26 20:24 | deposit | $1000.0K | — | 0x8f26cb20… |
| 09.03.26 21:33 | deposit | $1000.0K | — | 0xb50b79d7… |
| 09.03.26 21:32 | deposit | $1000.0K | — | 0x73cdee7f… |
| 09.03.26 21:26 | deposit | $1000.0K | — | 0xa466f306… |
| 09.03.26 21:17 | deposit | $1000.0K | — | 0x8421b69e… |
| 09.03.26 21:13 | deposit | $1000.0K | — | 0x92a397cb… |
| 09.03.26 21:11 | deposit | $1000.0K | — | 0x34eda098… |
| 09.03.26 21:08 | deposit | $1000.0K | — | 0xc044c02f… |
| 09.03.26 21:07 | deposit | $1000.0K | — | 0x9c8b72d9… |
| 09.03.26 21:04 | deposit | $1000.0K | — | 0x915ddb90… |
| 09.03.26 20:23 | deposit | $1000.0K | — | 0x874b381b… |
| 06.03.26 23:00 | moved between venues | $50.0K | — | between own venues · HyperCore → spot |
| 03.03.26 20:46 | withdrawal | $4.0M | $1 | 0x40e157bc… |
| 01.03.26 21:38 | deposit | $807.1K | — | 0x576990ae… |
| 28.02.26 20:41 | withdrawal | $2.6M | $1 | 0x2f2a06c2… |
| 28.02.26 19:06 | transfer received | $10.7K | — | ← 0x1a5612…18d7c6 |
| 28.02.26 18:56 | transfer received | $2.6M | — | ← 0x1a5612…18d7c6 |
| 17.02.26 16:26 | withdrawal | $5.0M | $1 | 0x63a9fce6… |
| 13.02.26 20:48 | moved between venues | $100.0K | — | between own venues · HyperCore → spot |
| 04.02.26 20:15 | deposit | $1.0M | — | 0x677e2c8f… |
| 04.02.26 20:15 | deposit | $1.0M | — | 0x77d135a5… |
| 04.02.26 19:53 | deposit | $1.0M | — | 0x6296d15a… |
| 04.02.26 19:53 | deposit | $1.0M | — | 0x2862eefb… |
| 04.02.26 19:41 | deposit | $1.0M | — | 0x387a693f… |
| 04.02.26 18:25 | deposit | $1.0M | — | 0xd746e4a9… |
| 04.02.26 17:47 | deposit | $1.0M | — | 0x04bda217… |
| 02.02.26 23:33 | withdrawal | $200.0K | $1 | 0xfdeb66e4… |
| 01.02.26 03:37 | withdrawal | $200.0K | $1 | 0xd2372d2c… |
| 29.01.26 19:25 | deposit | $200.0K | — | 0xb457f1b5… |
| 27.01.26 17:26 | deposit | $400.0K | — | 0xe4ce973a… |
| 24.11.25 15:48 | withdrawal | $500.0K | $1 | 0x44fe11d1… |
| 24.11.25 15:43 | moved between venues | $50.0K | — | between own venues · HyperCore → spot |
| 24.11.25 15:42 | moved between venues | $495.3K | — | between own venues · spot → HyperCore |
| 24.11.25 15:18 | withdrawal | $500.0K | $1 | 0xdacf14df… |
| 08.11.25 02:57 | moved between venues | $600.0K | — | between own venues · spot → HyperCore |
| 07.11.25 18:23 | transfer received | $1.0M | — | ← 0x574baf…3096fa |
| 07.11.25 08:44 | deposit | $400.0K | — | 0x9ded2836… |
| 07.11.25 03:50 | moved between venues | $150.0K | — | between own venues · spot → HyperCore |
| 07.11.25 03:47 | moved between venues | $300.0K | — | between own venues · spot → HyperCore |
| 04.11.25 21:37 | transfer received | $100.0K | — | ← 0x1a5612…18d7c6 |
| 04.11.25 21:07 | withdrawal | $100.0K | $1 | 0x03094ec0… |
| 04.11.25 21:01 | moved between venues | $250.0K | — | between own venues · spot → HyperCore |
| 04.11.25 20:59 | transfer received | $100.0K | — | ← 0x1a5612…18d7c6 |
| 04.11.25 17:52 | withdrawal | $200.0K | $1 | 0xc10cbac1… |
| 04.11.25 17:44 | withdrawal | $200.0K | $1 | 0x1183f9ea… |
| 04.11.25 17:35 | transfer received | $200.0K | — | ← 0x1a5612…18d7c6 |
| 04.11.25 17:30 | transfer received | $200.0K | — | ← 0x1a5612…18d7c6 |
| 29.10.25 19:31 | transfer received | $120.5K | — | ← 0x4a4c33…49ad7c |
| 29.10.25 19:28 | transfer received | $150.0K | — | ← 0x4a4c33…49ad7c |
| 23.10.25 15:13 | withdrawal | $500.0K | $1 | 0x8ed80dcd… |
| 23.10.25 15:05 | subAccountTransfer | $500.0K | — | ← 0x1a5612…18d7c6 |
| 07.10.25 19:33 | deposit | $925.0K | — | 0x226508e1… |
| 07.10.25 19:15 | spot ↔ perps | $200.0K | — | perps → spot |
| 07.10.25 19:10 | spot transfer | $1.3M | — | → 0x9c02d4…d39b9b |
| 07.10.25 19:07 | spot ↔ perps | $130.0K | — | perps → spot |
| 07.10.25 19:02 | spot ↔ perps | $800.0K | — | perps → spot |
| 07.10.25 19:01 | deposit | $787.6K | — | 0xde34b42d… |
| 07.10.25 18:55 | spot transfer | $1.1M | — | → 0x9c02d4…d39b9b |
| 07.10.25 18:53 | spot ↔ perps | $500.0K | — | perps → spot |
| 07.10.25 18:52 | deposit | $210.0K | — | 0x267f41aa… |
| 07.10.25 18:46 | spot ↔ perps | $1.0M | — | perps → spot |
| 07.10.25 18:45 | deposit | $990.0K | — | 0xc82c6344… |
| 06.10.25 21:33 | subAccountTransfer | $150.0K | — | → 0x4a4c33…49ad7c |
| 06.10.25 21:29 | spot transfer | $152.0K | — | → 0x4a4c33…49ad7c |
| 06.10.25 21:23 | transfer received | $151.3K | — | ← 0x200000…000155 |
| 06.10.25 19:28 | spot transfer | $25 | $1 | → 0xb72c69…ee91dd |
| 02.10.25 18:59 | subAccountTransfer | $1.0K | — | → 0x4a4c33…49ad7c |
| 23.09.25 15:59 | subAccountTransfer | $393.0K | — | → 0x1a5612…18d7c6 |
| 23.09.25 15:58 | deposit | $392.0K | — | 0x57af6f22… |
| 18.09.25 19:41 | withdrawal | $397.4K | $1 | 0x639d929e… |
| 18.09.25 18:22 | withdrawal | $42 | $1 | 0x56f0f4e3… |
| 18.09.25 18:11 | spot ↔ perps | $397.4K | — | spot → perps |
| 18.09.25 17:33 | transfer received | $397.4K | — | ← 0x1a5612…18d7c6 |
| 18.09.25 17:29 | transfer received | $42 | — | ← 0x1a5612…18d7c6 |
| 12.09.25 17:00 | spot transfer | $210.1K | — | → 0x222222…222222 |
| 06.09.25 15:10 | transfer received | $776.8K | — | ← 0x574baf…3096fa |
| 01.09.25 17:24 | transfer received | $73 | — | ← 0x574baf…3096fa |
| 29.08.25 17:52 | spot transfer | $976.4K | — | → 0x9c02d4…d39b9b |
| 29.08.25 16:47 | spot transfer | $2.4M | — | → 0x9c02d4…d39b9b |
| 29.08.25 15:38 | spot ↔ perps | $3.0M | — | perps → spot |
| 29.08.25 15:35 | deposit | $605.1K | — | 0x98d63ac9… |
| 29.08.25 15:34 | deposit | $1000.0K | — | 0x2e8ed844… |
| 27.08.25 18:34 | spot transfer | $25.1K | — | → 0x222222…222222 |
| 27.08.25 15:15 | spot transfer | $783.7K | — | → 0x9c02d4…d39b9b |
| 26.08.25 17:50 | deposit | $1000.0K | — | 0xebae7a52… |
| 25.08.25 20:48 | spot transfer | $44 | — | → 0x222222…222222 |
| 25.08.25 20:42 | spot transfer | $523 | — | → 0x222222…222222 |
| 25.08.25 17:44 | spot transfer | $449.8K | — | → 0x9c02d4…d39b9b |
| 25.08.25 17:09 | spot transfer | $236 | $1 | → 0x9c02d4…d39b9b |
| 15.08.25 15:16 | spot transfer | $467 | — | → 0x222222…222222 |
| 14.08.25 19:46 | transfer received | $162.5K | — | ← 0x222222…222222 |
| 13.08.25 15:19 | transfer received | $162.6K | — | ← 0x222222…222222 |
| 13.08.25 15:17 | transfer received | $90 | — | ← 0x222222…222222 |
| 07.08.25 18:37 | spot transfer | $142.8K | — | → 0x222222…222222 |
| 07.08.25 16:59 | spot transfer | $7.8K | — | → 0x222222…222222 |
| 07.08.25 16:52 | spot transfer | $6 | — | → 0x222222…222222 |
| 07.08.25 16:45 | spot transfer | $10 | — | → 0x222222…222222 |
| 04.08.25 05:34 | internalTransfer | $171 | — | ← 0x36715f…bfe963 |
| 30.07.25 20:51 | transfer received | $1 | — | ← 0x222222…222222 |
| 30.07.25 20:51 | transfer received | $567.0K | — | ← 0x222222…222222 |
| 22.07.25 21:24 | subAccountTransfer | $50.0K | — | ← 0x1a5612…18d7c6 |
| 22.07.25 20:37 | subAccountTransfer | $100.0K | — | ← 0x1a5612…18d7c6 |
| 21.07.25 21:32 | transfer received | $192.1K | — | ← 0x222222…222222 |
| 19.07.25 00:29 | transfer received | — | — | ← 0x9d2e6b…64d52c |
| 16.07.25 21:09 | transfer received | $313.5K | — | ← 0x222222…222222 |
| 16.07.25 14:02 | spot ↔ perps | $300.0K | — | perps → spot |
| 11.07.25 19:41 | subAccountTransfer | $200.0K | — | → 0x1a5612…18d7c6 |
| 11.07.25 19:38 | deposit | $200.0K | — | 0x29908030… |
| 11.07.25 17:29 | spot transfer | $25.5K | — | → 0x222222…222222 |
| 26.06.25 03:14 | spot transfer | $190.0K | — | → 0x222222…222222 |
| 21.06.25 18:06 | token airdrop | 0.0860 LICKO | — | 0xaf43fc3b… |
| 20.06.25 16:23 | withdrawal | $300.0K | $1 | 0xe55c7bfd… |
| 20.06.25 15:13 | subAccountTransfer | $300.0K | — | ← 0x1a5612…18d7c6 |
| 18.06.25 14:29 | spot transfer | $1.0M | — | → 0x222222…222222 |
| 17.06.25 22:01 | spot ↔ perps | $450.0K | — | perps → spot |
| 17.06.25 21:51 | deposit | $413.6K | — | 0x40297a32… |
| 13.06.25 21:31 | withdrawal | $3.2M | $1 | 0x285952dd… |
| 13.06.25 21:18 | spot ↔ perps | $3.2M | — | spot → perps |
| 13.06.25 18:57 | transfer received | $300.8K | — | ← 0x222222…222222 |
| 13.06.25 18:55 | transfer received | $815.0K | — | ← 0x222222…222222 |
| 13.06.25 18:54 | transfer received | $977.6K | — | ← 0x222222…222222 |
| 13.06.25 18:53 | transfer received | $813.3K | — | ← 0x222222…222222 |
| 13.06.25 18:51 | transfer received | $813.0K | — | ← 0x222222…222222 |
| 13.06.25 18:49 | transfer received | $813.7K | — | ← 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 70 s ago
Trading statistics
0x17c3c8…cba868No closed trades in this period.
Win rate
33.33%
P&L before fees $2.9K
fees $92 · funding $0
fees $92 · funding $0
Closed trades
6
profit 2 · loss 4
Net P&L
+$2 783.24
long −$773 · short $3.6K
Holding time
58h 25m
average 14h 37m
from 50s to 32h 13m
from 50s to 32h 13m
Best trades
+$6 222.25
duration2d 21h
Xxyz:XYZ100short1m
+$0.24
duration50s
Xxyz:XYZ100short1m
−$13.50
duration6m
Xxyz:XYZ100long1m
−$62.79
duration1h 45m
Xxyz:XYZ100long1m
−$709.87
duration32h 13m
Xxyz:XYZ100short1m
−$2 653.10
duration24h 27m
Worst trades
Xxyz:XYZ100short1m
−$2 653.10
duration24h 27m
Xxyz:XYZ100long1m
−$709.87
duration32h 13m
Xxyz:XYZ100long1m
−$62.79
duration1h 45m
Xxyz:XYZ100short1m
−$13.50
duration6m
Xxyz:XYZ100short1m
+$0.24
duration50s
+$6 222.25
duration2d 21h
By asset
| Coin | Trades | Win rate | P&L before fees | Fees | Net |
|---|---|---|---|---|---|
| 1 | 100% | +$6 261.70 | $39.45 | +$6 222.25 | |
| Xxyz:XYZ100 | 5 | 20% | −$3 386.82 | $52.19 | −$3 439.01 |
Win rate
28.57%
P&L before fees $271
fees $100 · funding $0
fees $100 · funding $0
Closed trades
7
profit 2 · loss 5
Net P&L
+$170.87
long −$3.4K · short $3.6K
Holding time
58h 25m
average 14h 37m
from 50s to 32h 13m
from 50s to 32h 13m
Best trades
+$6 222.25
duration2d 21h
Xxyz:XYZ100short1m
+$0.24
duration50s
Xxyz:XYZ100short1m
−$13.50
duration6m
Xxyz:XYZ100long1m
−$62.79
duration1h 45m
Xxyz:XYZ100long1m
−$709.87
duration32h 13m
−$2 612.37
duration15h 17m
Xxyz:XYZ100short1m
−$2 653.10
duration24h 27m
Worst trades
Xxyz:XYZ100short1m
−$2 653.10
duration24h 27m
−$2 612.37
duration15h 17m
Xxyz:XYZ100long1m
−$709.87
duration32h 13m
Xxyz:XYZ100long1m
−$62.79
duration1h 45m
Xxyz:XYZ100short1m
−$13.50
duration6m
Xxyz:XYZ100short1m
+$0.24
duration50s
+$6 222.25
duration2d 21h
By asset
| Coin | Trades | Win rate | P&L before fees | Fees | Net |
|---|---|---|---|---|---|
| 1 | 100% | +$6 261.70 | $39.45 | +$6 222.25 | |
| 1 | 0% | −$2 603.98 | $8.40 | −$2 612.37 | |
| Xxyz:XYZ100 | 5 | 20% | −$3 386.82 | $52.19 | −$3 439.01 |