Market cap$2.94T+0.2%
Volume 24h$147.9B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x1b7ca8…780c6a

0x1b7ca89aa121890b8572d326e363185cf4780c6acopy

Hyperliquid wallet 0x1b7ca8…780c6a currently holds $571.87K in perps and $1.86M in spot. Open positions: 19. The largest is a $768.57K NEAR short at 10x leverage, entry $4.08, liquidation $14.71. All-time P&L: +$777.66K, last 30 days: -$292.96K. Rank on the exchange account leaderboard: 1794. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.9M
perps $571.9K · other $1.3M
other
Free margin
$0
withdrawable $0
free
Position value
$2.6M
leverage ×4.6
margin
Trading, 7 days
Win rate100.0%
Max drawdown50.9%
Trades3
Fills131.00

Cumulative P&L

includes open positions
−$234.7K$402.3K$1.0M$1.7M2025-07-022026-10-05in-crypto.app
24 hours
−$40.0K
48 hours
−$23.4K
7 days
−$59.9K
30 days
−$323.6K
All time
+$747.1K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 9%short 91%
Position distribution
long $237.1Kshort $2.4M
Open ROE-36.79%
Unrealised P&L−$210.4K
Rank#1794
by account value

Open positions · 19

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
NEAR short
cross ×10
$768.6K
149.9K NEAR
−$157.3K
-257.23%
$4.08$5.13$14.71$76.9K+$5.5K
XXPL short
cross ×10
$472.7K
5.04M XPL
+$54.7K
+103.75%
$0.1046$0.0937$0.3785$47.3K+$3.8K
GRAM short
cross ×5
$290.3K
192.2K GRAM
−$23.5K
-44.11%
$1.39$1.51$8.64$58.1K+$3.6K
AERO short
cross ×3
$224.1K
263.6K AERO
−$9.3K
-13.06%
$0.8147$0.8502$5.75$74.7K+$704
Xxyz:STRC long
isolated ×10
$170.2K
1.7K xyz:STRC
+$836
+4.94%
$99.00$99.49$47.49$93.0K+$611
ZRO short
cross ×5
$150.8K
74.2K ZRO
−$79.2K
-552.25%
$0.9660$2.03$20.51$30.2K+$10.7K
NNIL short
cross ×3
$134.2K
1.23M NIL
+$5.3K
+11.36%
$0.1132$0.1089$1.16$44.7K+$1.1K
PUMP short
cross ×5
$125.2K
19.98M PUMP
−$8.9K
-38.11%
$0.005820$0.006264$0.0782$25.0K+$292
TAO short
cross ×5
$98.9K
329.60 TAO
+$5.3K
+25.65%
$316$300$4,460$19.8K+$815
Xxyz:OURA long
isolated ×2
$61.5K
1.3K xyz:OURA
−$3.2K
-9.85%
$51.02$48.51$2.68$58.5K+$10
BBSV short
cross ×3
$40.6K
2.0K BSV
−$555
-4.16%
$19.85$20.12$661$13.5K+$161
VVV short
cross ×3
$22.6K
810.49 VVV
−$3.0K
-45.95%
$24.18$27.88$1,623$7.5K+$1.0K
BBIO short
cross ×3
$18.9K
588.6K BIO
−$487
-7.96%
$0.0312$0.0320$2.23$6.3K+$73
CCFX short
cross ×5
$18.0K
328.3K CFX
−$421
-12.01%
$0.0534$0.0547$4.23$3.6K+$23
UUSELESS short
cross ×3
$14.5K
62.6K USELESS
+$7.3K
+100.07%
$0.3472$0.2314$20.88$4.8K+$145
AAZTEC short
cross ×3
$12.4K
719.3K AZTEC
−$1.1K
-29.74%
$0.0157$0.0172—$4.1K+$272
Xxyz:CRWD long
isolated ×2
$5.3K
19.42 xyz:CRWD
+$100
+3.87%
$268$273$141$2.7K+$2
PPONS short
cross ×3
$3.5K
9.6K PONS
+$3.0K
+138.53%
$0.6797$0.3658—$1.2K+$168
ONDO short
cross ×10
$88
181.00 ONDO
−$3
-33.73%
$0.4724$0.4883—$9+$591
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

1
CoinAmountPriceValueAvg. entryCost basisP&L
USDC1.86M$1.00$1.9M———
“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

35
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.10 16:27
opened before data
Xxyz:XYZ100long26h 24m+$1 050.882.1 xyz:XYZ100$30 888.097$10.85
02.10 14:30
opened before data
Xxyz:SP500long24h 22m+$286.532.664 xyz:SP500$7 734.4027666667$2.78
02.10 14:30
opened before data
Xxyz:BMNRshort0s+$2.81−2.99 xyz:BMNR$26.818$0.07
11.09 00:17
opened before data
ZECshort30d 04h−$287 438.28−554.52 ZEC$967.8400918922$334.58
10.09 19:38
opened before data
BNBshort31d 04h−$21 940.78−329.616 BNB$672.1688566392$169.69
10.09 19:38ONDOshort27d 05h−$5 501.82−182 911 ONDO$0.3581672478$56.51
10.09 18:49
opened before data
Xxyz:CBRSlong20d 01h+$10 528.63843.5 xyz:CBRS$195.9493553053$18.28
09.09 19:29Xxyz:NETshort19d 01h−$459.45−28.06 xyz:NET$303.2959162838$2.09
09.09 14:56
opened before data
APTlong23d 00h−$2 169.00237 750.31 APT$0.5652064757$60.47
09.09 14:37AAVEshort17d 13h−$1 177.17−299.4 AAVE$130.0608724115$34.49
09.09 09:11ETHshort6d 18h−$2 770.67−24.188 ETH$2 510.6084475773$53.43
08.09 12:51
opened before data
Xxyz:GEVshort17d 19h+$1 189.79−28.681 xyz:GEV$942.8750733935$4.07
08.09 12:50PPEOPLEshort14d 17h+$986.51−564 214 PEOPLE$0.0081840647$4.60
08.09 12:50Xxyz:SKHYlong21d 22h−$2 741.84187.93 xyz:SKHY$159.5189235354$5.64
01.09 12:50Xxyz:UNITREEshort18d 23h−$16 798.67−1 582.21 xyz:UNITREE$114.0166101288$33.69
01.09 12:50Xxyz:CRWDshort10d 19h−$32 832.85−1 060.54 xyz:CRWD$221.6821173176$39.34
01.09 12:50Xxyz:HYUNDAIlong10d 23h−$257.1764.341 xyz:HYUNDAI$291.0339374582$3.40
01.09 12:50LITlong7d 17h+$116.891 368 LIT$3.5037532164$4.26
27.08 23:46XMRshort4d 21h−$8 032.85−427.495 XMR$459.9667104411$173.21
24.08 19:35
opened before data
Xxyz:AVGOshort13d 01h+$8 413.73−133.3 xyz:AVGO$362.9922355589$4.86
24.08 19:35
opened before data
Xxyz:QCOMshort13d 01h+$54 698.96−1 327.24 xyz:QCOM$161.9526262771$19.35
24.08 19:35
opened before data
Xxyz:NVDAshort12d 03h+$981.18−1 245.94 xyz:NVDA$216.9057644244$41.81
24.08 19:35
opened before data
Xxyz:EWJshort12d 05h−$6 372.76−1 098.326 xyz:EWJ$98.3031997549$9.72
24.08 19:34
opened before data
22Zlong6d 06h−$26.713 279 2Z$0.0473572882$0.07
24.08 19:34
opened before data
SOLshort41h 06m−$7 040.12−492.4 SOL$94.6423069253$20.97
22.08 23:37
opened before data
PAXGshort5d 04h−$80.44−0.297 PAXG$4 529.768013468$0.61
18.08 12:51MORPHOshort18h 07m−$10.60−138.4 MORPHO$2.1890258671$0.27
17.08 19:55
opened before data
Xxyz:EWTshort6h 05m−$29 603.02−2 022.39 xyz:EWT$108.1577093933$19.69
17.08 14:39
opened before data
DDYDXshort3d 20h+$2 424.25−201 447.7 DYDX$0.1091289738$9.89
17.08 14:39
opened before data
ETHFIshort3d 20h−$568.65−12 568 ETHFI$0.4215393469$2.38
17.08 14:39
opened before data
TTRBlong0s−$0.460.23 TRB$13.029$0.00
17.08 14:39
opened before data
Xxyz:MSTRshort5d 19h−$117.49−94.607 xyz:MSTR$96.1655592609$8.19
17.08 14:39
opened before data
POLshort4d 22h+$2 632.17−482 001 POL$0.0740032418$16.05
11.08 12:50
opened before data
SKYshort16s+$14.17−3 994 SKY$0.0528227281$0.09
10.08 17:22
opened before data
Xxyz:GOOGLshort2s+$641.28−35.068 xyz:GOOGL$354.7682707882$1.12
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
05.10 18:51NNILclosed short$2.6K
9 fills
$0.1091+$98$10xec3abfe2… ↗
05.10 18:50NNILclosed short$2.9K
15 fills
$0.1088+$119$10x00e59ca6… ↗
05.10 18:48NNILclosed short$4.0K
16 fills
$0.1087+$165$20x3185c4f8… ↗
05.10 18:47NNILclosed short$3.1K
18 fills
$0.1085+$135$10x6ebbebb4… ↗
05.10 18:46NNILclosed short$2.1K
12 fills
$0.1093+$75$10xdd7bab80… ↗
05.10 18:45NNILclosed short$3.8K
19 fills
$0.1112+$69$20xdfbe7ea0… ↗
05.10 18:44NNILclosed short$953
6 fills
$0.1129+$3$00x3a3567e5… ↗
05.10 18:43NNILclosed short$1.5K
8 fills
$0.1133−$1$10xbc59e2ab… ↗
05.10 18:42NNILclosed short$699
5 fills
$0.1132+$0$00x420ce787… ↗
05.10 18:41NNILclosed short$1.2K
6 fills
$0.1135−$3$10xc5ebf36a… ↗
05.10 18:39NNILclosed short$2.8K
15 fills
$0.1139−$18$10xfc64bbd7… ↗
05.10 18:38NNILclosed short$718
4 fills
$0.1142−$6$00x16b1156b… ↗
05.10 18:36NNILclosed short$841
10 fills
$0.1160−$20$00x554b74bc… ↗
05.10 18:35NNILclosed short$999
4 fills
$0.1162−$26$00x7c9e25a0… ↗
05.10 18:34NNILclosed short$1.8K
9 fills
$0.1148−$26$10xd2bf4b4f… ↗
05.10 18:32NNILclosed short$1.2K
4 fills
$0.1137−$5$10x0a5c53c4… ↗
05.10 18:31NNILclosed short$1.1K
10 fills
$0.1144−$12$10xd7c69603… ↗
05.10 18:30NNILclosed short$900
5 fills
$0.1131+$1$00x92df780b… ↗
05.10 18:28NNILclosed short$2.0K
13 fills
$0.1127+$10$10x45e83935… ↗
05.10 18:27NNILclosed short$812
7 fills
$0.1126+$5$00x55eeae86… ↗
05.10 18:26NNILclosed short$1.3K
10 fills
$0.1109+$28$10x7eb27b00… ↗
05.10 18:24NNILclosed short$1.7K
7 fills
$0.1109+$36$10xaf9678bd… ↗
05.10 18:23NNILclosed short$1.6K
8 fills
$0.1104+$41$10x94c64a3a… ↗
05.10 18:22NNILclosed short$1.8K
7 fills
$0.1096+$60$10xd6fee427… ↗
05.10 18:21NNILclosed short$864
4 fills
$0.1105+$21$00x3fea8179… ↗
05.10 18:20NNILclosed short$600
5 fills
$0.1106+$14$00x53aef4ff… ↗
05.10 18:18NNILclosed short$781
3 fills
$0.1104+$20$00x84ab34ef… ↗
05.10 18:17NNILclosed short$703
2 fills
$0.1109+$14$00xdd7d2ae5… ↗
05.10 18:16NNILclosed short$1.5K
7 fills
$0.1112+$26$10x1e72f89e… ↗
05.10 18:14NNILclosed short$1.0K
6 fills
$0.1118+$13$00x7822f4a4… ↗
05.10 18:13NNILclosed short$299
2 fills
$0.1120+$3$00x8c4993ed… ↗
05.10 18:12NNILclosed short$2.6K
8 fills
$0.1133−$1$10xd041d430… ↗
05.10 18:10NNILclosed short$900
7 fills
$0.1134−$1$00xd9e6d85a… ↗
05.10 18:09NNILclosed short$1.3K
7 fills
$0.1128+$5$10x9a3b5b6a… ↗
05.10 18:07NNILclosed short$899
4 fills
$0.1138−$5$00xe7b79f3c… ↗
05.10 18:06NNILclosed short$1.2K
9 fills
$0.1141−$10$10x7ca9bbda… ↗
05.10 18:05NNILclosed short$1.1K
7 fills
$0.1131+$1$00x82070b80… ↗
05.10 18:04NNILclosed short$965
5 fills
$0.1122+$9$00x0b1e2cdf… ↗
05.10 18:02NNILclosed short$1.2K
6 fills
$0.1122+$11$10x81764235… ↗
05.10 18:01NNILclosed short$610
7 fills
$0.1116+$9$00x0aa11db4… ↗
05.10 18:00NNILclosed short$1.3K
5 fills
$0.1137−$6$10x54a8b268… ↗
05.10 17:58NNILclosed short$793
4 fills
$0.1134−$1$00xa2929ba3… ↗
05.10 17:57NNILclosed short$1000
5 fills
$0.1138−$5$00xc1757e7a… ↗
05.10 17:56NNILclosed short$832
8 fills
$0.1140−$6$00x572db8f6… ↗
05.10 17:55NNILclosed short$743
7 fills
$0.1143−$7$00x253a033a… ↗
05.10 17:54NNILclosed short$710
6 fills
$0.1122+$6$00x5a4c75d5… ↗
05.10 17:52NNILclosed short$2.0K
7 fills
$0.1106+$47$10xe247d627… ↗
05.10 17:50NNILclosed short$599
4 fills
$0.1105+$14$00x0cc02598… ↗
05.10 17:49NNILclosed short$1.4K
7 fills
$0.1109+$30$10xc02f4859… ↗
05.10 17:48NNILclosed short$860
4 fills
$0.1116+$12$00xebe29ca0… ↗
05.10 17:46NNILclosed short$1.1K
4 fills
$0.1127+$6$10x34bd88bf… ↗
05.10 17:44NNILclosed short$1.5K
7 fills
$0.1140−$10$10xa70238ef… ↗
05.10 17:43NNILclosed short$1.3K
6 fills
$0.1136−$4$10x41993d75… ↗
05.10 17:42NNILclosed short$1.8K
11 fills
$0.1132+$0$10xb1559f7f… ↗
05.10 17:40NNILclosed short$672
7 fills
$0.1126+$4$00xaa92f4ac… ↗
05.10 17:38NNILclosed short$1.3K
9 fills
$0.1118+$17$10xad5da386… ↗
05.10 17:37NNILclosed short$797
7 fills
$0.1122+$7$00x35e93329… ↗
05.10 17:36NNILclosed short$600
3 fills
$0.1132+$0$00xf2b2ca61… ↗
05.10 17:34NNILclosed short$1.1K
10 fills
$0.1138−$5$00x76660bbf… ↗
05.10 17:33NNILclosed short$843
7 fills
$0.1132+$0$00x5f0256f1… ↗
05.10 17:31NNILclosed short$1.5K
9 fills
$0.1135−$3$10x0b94ad24… ↗
05.10 17:30NNILclosed short$1.1K
7 fills
$0.1130+$3$10xc2c6ac28… ↗
05.10 17:28NNILclosed short$779
9 fills
$0.1128+$3$00xafc2d55f… ↗
05.10 17:27NNILclosed short$300
4 fills
$0.1124+$2$00x1cba5565… ↗
05.10 17:26NNILclosed short$916
3 fills
$0.1128+$3$00x90d87e36… ↗
05.10 17:25NNILclosed short$1.4K
10 fills
$0.1123+$12$10x841fe489… ↗
05.10 17:24NNILclosed short$900
7 fills
$0.1115+$14$00x1cf5a9f3… ↗
05.10 17:22NNILclosed short$300
3 fills
$0.1107+$7$00x3c7f8995… ↗
05.10 17:20NNILclosed short$637
6 fills
$0.1107+$14$00x48d8026b… ↗
05.10 17:18NNILclosed short$300$0.1104+$8$00xb3a02464… ↗
05.10 17:15NNILclosed short$610
7 fills
$0.1105+$15$00x3dece650… ↗
05.10 17:14NNILclosed short$711
6 fills
$0.1104+$18$00x8eadfb1d… ↗
05.10 17:10NNILclosed short$336$0.1089+$13$00x5cb409f4… ↗
05.10 17:09NNILclosed short$485
5 fills
$0.1086+$21$00xffdc3ee5… ↗
05.10 17:07VVVclosed short$133$27.77−$17$00x3714cac9… ↗
05.10 17:07NNILclosed short$300$0.1092+$11$00xc8d067bc… ↗
05.10 17:06VVVclosed short$328$27.77−$42$00x1511f1a2… ↗
05.10 17:05NNILclosed short$333
5 fills
$0.1086+$14$00x90494420… ↗
05.10 17:03NNILclosed short$420$0.1080+$20$00x3590e5b3… ↗
05.10 16:59NNILclosed short$646
2 fills
$0.1070+$37$00x471ff8e3… ↗
05.10 16:57NNILclosed short$700
5 fills
$0.1075+$37$00x4a6c971a… ↗
05.10 16:52NNILclosed short$359
5 fills
$0.1072+$20$00xd9310fb9… ↗
05.10 16:50VVVclosed short$303$27.79−$39$00xe0bd10bf… ↗
05.10 16:47NNILclosed short$300$0.1060+$20$00x2db94d6a… ↗
05.10 16:47VVVclosed short$93$27.70−$12$00xe356e376… ↗
05.10 16:47NNILclosed short$434
2 fills
$0.1056+$31$00x9c033264… ↗
05.10 16:45VVVclosed short$91$27.65−$11$00x312de1f4… ↗
05.10 16:44NNILclosed short$300$0.1054+$22$00xb99d5e02… ↗
05.10 16:43VVVclosed short$20$27.66−$3$00xedf40cbb… ↗
05.10 16:42NNILclosed short$119
3 fills
$0.1055+$9$00x94f0d69c… ↗
05.10 16:42VVVclosed short$301$27.63−$38$00x8d086ee7… ↗
05.10 16:42NNILclosed short$600
5 fills
$0.1054+$45$00xc712bc35… ↗
05.10 16:41VVVclosed short$603
2 fills
$27.68−$76$00xd60b2e38… ↗
05.10 16:40NNILclosed short$300
3 fills
$0.1048+$24$00xce6843cc… ↗
05.10 16:37VVVclosed short$405$27.68−$51$00x3f36adab… ↗
05.10 16:36NNILclosed short$674
5 fills
$0.1044+$57$00x0abe8a43… ↗
05.10 16:35NNILclosed short$300
3 fills
$0.1039+$27$00xb942a148… ↗
05.10 16:34VVVclosed short$691
2 fills
$27.57−$85$00x83811ccb… ↗
05.10 16:33VVVclosed short$900
5 fills
$27.53−$109$00xf9b9dde9… ↗
05.10 16:31VVVclosed short$603
2 fills
$27.50−$73$00x843a0740… ↗
05.10 16:31NNILclosed short$300
3 fills
$0.1035+$28$00x24b8c53d… ↗
05.10 16:30VVVclosed short$815
2 fills
$27.45−$97$00xee1dda89… ↗
05.10 16:29NNILclosed short$388
8 fills
$0.1035+$36$00xb8ac4dc3… ↗
05.10 16:28VVVclosed short$1.3K
3 fills
$27.33−$146$10xe89acbb5… ↗
05.10 16:26VVVclosed short$187$27.59−$23$00xd92f1af8… ↗
05.10 16:26NNILclosed short$328
2 fills
$0.1031+$32$00x2b9adaf5… ↗
05.10 16:26VVVclosed short$352
3 fills
$27.59−$43$00x15e6172e… ↗
05.10 16:25VVVclosed short$1.0K
4 fills
$27.52−$124$00xd4517781… ↗
05.10 16:24NNILclosed short$720
3 fills
$0.1027+$74$00x6dadfd03… ↗
05.10 16:23VVVclosed short$394$27.59−$49$00xb51f8c3c… ↗
05.10 16:23NNILclosed short$300
2 fills
$0.1022+$32$00x34a235a2… ↗
05.10 16:22VVVclosed short$980
3 fills
$27.54−$120$00xa82c6429… ↗
05.10 16:21NNILclosed short$718
5 fills
$0.1037+$66$00x06e01fe3… ↗
05.10 16:20VVVclosed short$704
2 fills
$27.52−$85$00xd05c646c… ↗
05.10 16:18VVVclosed short$603
4 fills
$27.53−$73$00x17df38c9… ↗
05.10 16:16VVVclosed short$638
2 fills
$27.97−$86$00xab3fb476… ↗
05.10 16:15VVVclosed short$61$27.96−$8$00x140fb644… ↗
05.10 16:15NNILclosed short$381
2 fills
$0.1029+$38$00x2bcba47a… ↗
05.10 16:15VVVclosed short$652
4 fills
$27.97−$88$00xce993684… ↗
05.10 16:13NNILclosed short$38$0.1027+$4$00x752f1b42… ↗
05.10 16:12NNILclosed short$344$0.1024+$36$00xde357eba… ↗
05.10 16:11VVVclosed short$300
3 fills
$28.11−$42$00x076bf98e… ↗
05.10 16:10NNILclosed short$805
4 fills
$0.1027+$83$00x4f10ba3f… ↗
05.10 16:10VVVclosed short$300$28.15−$42$00xacb128f6… ↗
05.10 16:10NNILclosed short$41$0.1026+$4$00x179c79c2… ↗
05.10 16:09VVVclosed short$601
3 fills
$28.10−$84$00x3d96f8dc… ↗
05.10 16:07NNILclosed short$319
2 fills
$0.1032+$31$00x11faa778… ↗
05.10 16:07VVVclosed short$490
2 fills
$28.05−$68$00x5738d2c6… ↗
05.10 16:06NNILclosed short$300
3 fills
$0.1032+$29$00xf03b2d05… ↗
05.10 16:05VVVclosed short$329$28.09−$46$00xccaba1d6… ↗
05.10 16:05NNILclosed short$639
5 fills
$0.1027+$65$00x5b6262c0… ↗
05.10 16:04NNILclosed short$300
2 fills
$0.1020+$33$00xa12265a6… ↗
05.10 16:04VVVclosed short$747
3 fills
$28.09−$104$00xe266d3a2… ↗
05.10 16:02VVVclosed short$295
3 fills
$28.12−$41$00x47bdfd31… ↗
05.10 16:01NNILclosed short$300
2 fills
$0.1032+$29$00x6e2904bb… ↗
05.10 16:01VVVclosed short$301$28.09−$42$00x44e25391… ↗
05.10 16:00VVVclosed short$600
2 fills
$28.05−$83$00x90572ab8… ↗
05.10 16:00NNILclosed short$349
2 fills
$0.1024+$37$00x767ffdf2… ↗
05.10 16:00VVVclosed short$109
3 fills
$28.05−$15$00x7b2d30a2… ↗
05.10 15:58VVVclosed short$389
3 fills
$28.04−$54$00x902a714b… ↗
05.10 15:56NNILclosed short$1.4K
5 fills
$0.1020+$151$10xa5551ed8… ↗
05.10 15:55VVVclosed short$606
2 fills
$28.06−$84$00x04fa92ff… ↗
05.10 15:54NNILclosed short$400
2 fills
$0.1021+$44$00x2867aeba… ↗
05.10 15:54VVVclosed short$300
4 fills
$28.05−$41$00xb48fe034… ↗
05.10 15:53NNILclosed short$424
2 fills
$0.1023+$45$00xa8795739… ↗
05.10 15:53VVVclosed short$344$28.05−$48$00x13c9ff54… ↗
05.10 15:52NNILclosed short$300$0.1024+$32$00x98c05f91… ↗
05.10 15:51VVVclosed short$303$28.05−$42$00x9a852dd4… ↗
05.10 15:49VVVclosed short$315
4 fills
$28.08−$44$00x47cf8775… ↗
05.10 15:47NNILclosed short$443
3 fills
$0.1027+$45$00x0a970e73… ↗
05.10 15:47VVVclosed short$300
3 fills
$28.11−$42$00x420126c1… ↗
05.10 15:46VVVclosed short$102$28.10−$14$00x4786efdb… ↗
05.10 15:46NNILclosed short$300$0.1024+$32$00xacaad455… ↗
05.10 15:44VVVclosed short$364$28.05−$50$00x295dfb58… ↗
05.10 15:43NNILclosed short$300
2 fills
$0.1026+$31$00xd684aae8… ↗
05.10 15:43VVVclosed short$680
3 fills
$28.07−$94$00xec14fed4… ↗
05.10 15:43NNILclosed short$300
2 fills
$0.1024+$32$00xee842af6… ↗
05.10 15:43VVVclosed short$606
2 fills
$28.03−$83$00x25d0f486… ↗
05.10 15:41VVVclosed short$604
2 fills
$28.06−$83$00x998c2f86… ↗
05.10 15:41NNILclosed short$564
4 fills
$0.1031+$55$00x22cbe9df… ↗
05.10 15:40VVVclosed short$301$28.16−$43$00xe174b2f0… ↗
05.10 15:40NNILclosed short$1.1K
5 fills
$0.1028+$112$00x2df2ba68… ↗
05.10 15:39VVVclosed short$297$28.18−$42$00xe357878e… ↗
05.10 15:39NNILclosed short$50$0.1027+$5$00xac2e98f1… ↗
05.10 15:38VVVclosed short$779
4 fills
$28.21−$111$00xb88d8058… ↗
05.10 15:35VVVclosed short$300$28.25−$43$00xb436c9b3… ↗
05.10 15:34VVVclosed short$72$28.20−$10$00x7e67c9b2… ↗
05.10 15:32VVVclosed short$300
3 fills
$28.32−$44$00x3d94147b… ↗
05.10 15:31NNILclosed short$582
3 fills
$0.1028+$59$00x59cff8f3… ↗
05.10 15:30VVVclosed short$786
4 fills
$28.29−$114$00x701e8c87… ↗
05.10 15:29NNILclosed short$1.0K
4 fills
$0.1027+$106$00xa802c427… ↗
05.10 15:28VVVclosed short$601
5 fills
$28.27−$87$00xb8b70b1e… ↗
05.10 15:27VVVclosed short$901
4 fills
$28.25−$130$00x8ade9d45… ↗
05.10 15:26VVVclosed short$673
4 fills
$28.29−$98$00x521b4b29… ↗
05.10 15:24VVVclosed short$402
3 fills
$28.33−$59$00x2da9c546… ↗
05.10 15:23VVVclosed short$177
3 fills
$28.30−$26$00x607902fe… ↗
05.10 15:23NNILclosed short$411
2 fills
$0.1018+$46$00x431eeb4c… ↗
05.10 15:22VVVclosed short$498
3 fills
$28.27−$72$00x3f089f85… ↗
05.10 15:22ONDOclosed short$13.2K
22 fills
$0.4897−$467$60xb2253b56… ↗
05.10 15:21VVVclosed short$371$28.34−$55$00x2bcba393… ↗
05.10 15:20NNILclosed short$414
2 fills
$0.1019+$46$00xa7711f06… ↗
05.10 15:20ONDOclosed short$1.8K
5 fills
$0.4894−$63$10x668fe9c5… ↗
05.10 15:20VVVclosed short$374$28.30−$54$00x0a53a99e… ↗
05.10 15:20ONDOclosed short$8.0K
18 fills
$0.4892−$275$40x20139972… ↗
05.10 15:20VVVclosed short$320$28.32−$47$00xa1ff15ea… ↗
05.10 15:20ONDOclosed short$9.8K
18 fills
$0.4901−$354$40x8c14b885… ↗
05.10 15:19VVVclosed short$167
3 fills
$28.27−$24$00x4549cd02… ↗
05.10 15:19ONDOclosed short$2.3K
5 fills
$0.4905−$85$10x064b1dda… ↗
05.10 15:18VVVclosed short$14$28.27−$2$00xa919470f… ↗
05.10 15:18ONDOclosed short$3.6K
6 fills
$0.4902−$132$20xa07133a8… ↗
05.10 15:18VVVclosed short$124$28.30−$18$00xb5b12a80… ↗
05.10 15:18ONDOclosed short$1.0K$0.4897−$35$00x76f33856… ↗
05.10 15:18VVVclosed short$130
3 fills
$28.27−$19$00x8ca82694… ↗
05.10 15:18ONDOclosed short$3.8K
12 fills
$0.4902−$138$20x269d16ce… ↗
05.10 15:17ONDOclosed short$451
2 fills
$0.4907−$17$00x03343416… ↗
05.10 15:17VVVclosed short$32$28.43−$5$00xace59358… ↗
05.10 15:17ONDOclosed short$300$0.4908−$11$00x6d8f9e37… ↗
05.10 15:17VVVclosed short$89
2 fills
$28.43−$13$00x33140f86… ↗
05.10 15:17ONDOclosed short$879
2 fills
$0.4909−$33$00xab93e3be… ↗
05.10 15:16VVVclosed short$54$28.41−$8$00x8a18db60… ↗
05.10 15:16ONDOclosed short$446
3 fills
$0.4901−$16$00x881395f7… ↗
05.10 15:16NNILclosed short$328
2 fills
$0.1011+$39$00xda54f9bd… ↗
05.10 15:15ONDOclosed short$304$0.4898−$11$00xf2dc2109… ↗
05.10 15:15NNILclosed short$556
2 fills
$0.1008+$69$00x4f60f83e… ↗
05.10 15:15VVVclosed short$41$28.45−$6$00xdbe13f12… ↗
05.10 15:15ONDOclosed short$3.6K
12 fills
$0.4902−$131$20xa4ab6b31… ↗
05.10 15:13ONDOclosed short$926
2 fills
$0.4903−$34$00x6eee5454… ↗
05.10 15:13VVVclosed short$14$28.44−$2$00xc8c41bcf… ↗
05.10 15:13ONDOclosed short$4.1K
12 fills
$0.4905−$153$20x3e62051c… ↗
05.10 15:12NNILclosed short$300$0.1010+$36$00xaded5aad… ↗
05.10 15:12ONDOclosed short$1.5K
10 fills
$0.4906−$57$10x96cd2571… ↗
05.10 15:11NNILclosed short$453
3 fills
$0.1006+$57$00x9d782116… ↗
05.10 15:11ONDOclosed short$3.1K
7 fills
$0.4907−$117$10x0aaf6953… ↗
05.10 15:10ONDOclosed short$4.4K
10 fills
$0.4903−$161$20x15e7856a… ↗
05.10 15:09VVVclosed short$80$28.63−$12$00xf8fc408b… ↗
05.10 15:09ONDOclosed short$2.0K
4 fills
$0.4912−$77$10xcbbae839… ↗
05.10 15:09NNILclosed short$300$0.1008+$37$00x0ca9ec94… ↗
05.10 15:09ONDOclosed short$996
3 fills
$0.4911−$38$00x55519c4b… ↗
05.10 15:09VVVclosed short$17$28.61−$3$00x461952f9… ↗
05.10 15:09ONDOclosed short$930
4 fills
$0.4905−$34$00x356ed26e… ↗
05.10 15:08ONDOclosed short$1.5K
5 fills
$0.4901−$54$10x67003dcc… ↗
05.10 15:07NNILclosed short$444
2 fills
$0.1001+$58$00xccf31cba… ↗
05.10 15:07ONDOclosed short$4.6K
13 fills
$0.4905−$171$20x12e9a828… ↗
05.10 15:06ONDOclosed short$4.3K
17 fills
$0.4903−$158$20x71f39e3b… ↗
05.10 15:04ONDOclosed short$4.8K
19 fills
$0.4904−$177$20xdf2d6b57… ↗
05.10 15:04NNILclosed short$606
2 fills
$0.1006+$76$00x0d692588… ↗
05.10 15:04ONDOclosed short$1.0K
2 fills
$0.4899−$36$00x0e891bfe… ↗
05.10 15:04NNILclosed short$60$0.1004+$8$00xeb2081ec… ↗
05.10 15:04ONDOclosed short$5.5K
11 fills
$0.4892−$190$20x1ade87e2… ↗
05.10 15:03ONDOclosed short$600
3 fills
$0.4889−$20$00xf10e879f… ↗
05.10 15:02NNILclosed short$358$0.0996+$49$00x33a55424… ↗
05.10 15:02ONDOclosed short$3.5K
10 fills
$0.4887−$118$20x758f6fb8… ↗
05.10 15:01VVVclosed short$17$28.60−$3$00x71af0b28… ↗
05.10 15:01ONDOclosed short$2.6K
9 fills
$0.4885−$87$10xabadf432… ↗
05.10 15:01NNILclosed short$320
2 fills
$0.1000+$42$00xd1dac756… ↗
05.10 15:01ONDOclosed short$5.5K
9 fills
$0.4890−$186$20x55bb070d… ↗
02.10 18:43Xxyz:STRCclosed long$3.0K$99.44+$13$30x87723b1b… ↗
02.10 18:42Xxyz:CRWDopened long$1.2K
4 fills
$268—$00xf185a19d… ↗
02.10 18:40Xxyz:STRCclosed long$5.3K
3 fills
$99.44+$24$50xc546877f… ↗
02.10 18:39Xxyz:CRWDopened long$1.0K$268—$00x1439b17a… ↗
02.10 18:37Xxyz:CRWDopened long$1.5K
4 fills
$267—$00x642e0e74… ↗
02.10 18:36Xxyz:CRWDopened long$605
2 fills
$268—$00x0feb5207… ↗
02.10 18:34Xxyz:CRWDopened long$603
3 fills
$268—$00x888eb221… ↗
02.10 18:34Xxyz:STRCclosed long$2.1K
2 fills
$99.47+$10$20x3e7294d8… ↗
02.10 18:34Xxyz:CRWDopened long$300$268—$00x5c440d6e… ↗
02.10 16:27Xxyz:XYZ100closed long$9.7K
10 fills
$30,821+$138$10x3e886385… ↗
02.10 16:24Xxyz:XYZ100closed long$9.0K
9 fills
$30,836+$133$10xf2c47c2e… ↗
02.10 15:18Xxyz:XYZ100closed long$15.4K
16 fills
$30,793+$205$10x8cee57bc… ↗
02.10 14:46Xxyz:XYZ100closed long$20.8K
22 fills
$30,970+$394$20xe8add764… ↗
02.10 14:45Xxyz:XYZ100closed long$10.0K
11 fills
$30,976+$192$10xa1cf174e… ↗
02.10 14:30Xxyz:SP500closed long$108$7,744+$1$00x5db4ec23… ↗
02.10 14:30Xxyz:BMNRclosed short$80$26.82+$3$00xc6e074ce… ↗
02.10 14:27Xxyz:SP500closed long$5.0K
6 fills
$7,751+$73$00xad473d60… ↗
02.10 14:22Xxyz:SP500closed long$7.7K
9 fills
$7,747+$109$10xe5d21e29… ↗
02.10 14:06Xxyz:SP500closed long$7.7K
8 fills
$7,742+$104$10x99467e6b… ↗
02.10 13:41TAOclosed short$7.7K
30 fills
$316+$4$30xbe5a1036… ↗
02.10 13:40TAOclosed short$1.3K
6 fills
$316−$0$10xe21b490e… ↗
01.10 18:54NEARclosed short$11.9K
15 fills
$4.88−$2.0K$50x32431d27… ↗
01.10 18:53NEARclosed short$1.2K
3 fills
$4.88−$198$10xc25f299b… ↗
01.10 18:52GRAMopened short$2.8K
7 fills
$1.54—$10x74cc26da… ↗
01.10 18:52NEARclosed short$3.7K
6 fills
$4.88−$607$20x4a7cc12b… ↗
01.10 18:52GRAMopened short$1.1K
5 fills
$1.54—$00x04f631f3… ↗
01.10 18:51NEARclosed short$391
2 fills
$4.88−$64$00x313fddb9… ↗
01.10 18:51GRAMopened short$1.6K
3 fills
$1.54—$10x3cf11a56… ↗
01.10 18:51NEARclosed short$263$4.88−$43$00x115aff4c… ↗
01.10 18:51GRAMopened short$1.4K
4 fills
$1.54—$10xc007ea32… ↗
01.10 18:50NEARclosed short$653
2 fills
$4.88−$108$00xe2b14f4a… ↗
01.10 18:50GRAMopened short$367$1.54—$00x5df34fc6… ↗
01.10 18:50NEARclosed short$2.2K
4 fills
$4.87−$356$10xae28b777… ↗
01.10 18:50GRAMopened short$1.1K
3 fills
$1.54—$10xa657c891… ↗
01.10 18:50NEARclosed short$183$4.87−$30$00x401e968e… ↗
01.10 18:50GRAMopened short$567
2 fills
$1.54—$00x37a37aaa… ↗
01.10 18:50NEARclosed short$300$4.87−$49$00xd18c35e6… ↗
01.10 18:50GRAMopened short$6.6K
16 fills
$1.54—$30x5b3ac825… ↗
01.10 18:49NEARclosed short$3.4K
2 fills
$4.89−$562$20x692a58e7… ↗
01.10 18:49GRAMopened short$1.6K
4 fills
$1.55—$10xd06b69a4… ↗
01.10 14:28CCFXopened short$300
2 fills
$0.0534—$00x7645aee9… ↗
01.10 14:25CCFXopened short$314
3 fills
$0.0534—$00x395a1262… ↗
01.10 14:20CCFXopened short$661
4 fills
$0.0533—$00x9d6318ae… ↗
01.10 14:18Xxyz:XYZ100opened long$3.1K$30,366—$00x71ab3bc8… ↗
01.10 14:18CCFXopened short$688
5 fills
$0.0533—$00x90548926… ↗
01.10 14:18Xxyz:XYZ100opened long$1.3K
10 fills
$30,376—$00x9760223a… ↗
01.10 14:17Xxyz:XYZ100opened long$10.4K
2 fills
$30,384—$10xf7ffd2dc… ↗
01.10 14:17CCFXopened short$600
4 fills
$0.0532—$00xdbec4a14… ↗
01.10 14:16Xxyz:XYZ100opened long$5.2K
4 fills
$30,390—$00x8540b1e7… ↗
01.10 14:15Xxyz:SP500opened long$2.6K
2 fills
$7,639—$00x53555206… ↗
01.10 14:15Xxyz:XYZ100opened long$5.4K
2 fills
$30,392—$00x6471f4b1… ↗
01.10 14:14Xxyz:SP500opened long$5.1K$7,637—$00x1afc2031… ↗
01.10 14:14Xxyz:XYZ100opened long$5.1K$30,386—$00x89875d0f… ↗
01.10 14:14CCFXopened short$315
4 fills
$0.0532—$00x1ddb57a0… ↗
01.10 14:11CCFXopened short$701
3 fills
$0.0534—$00xa7260052… ↗
01.10 14:09CCFXopened short$369
6 fills
$0.0533—$00x54951ebc… ↗
01.10 14:09Xxyz:SP500closed long$2.6K
4 fills
$7,641+$1$00x461793ab… ↗
01.10 14:09CCFXopened short$40
3 fills
$0.0534—$00x8486c2dc… ↗
01.10 14:07CCFXopened short$441
5 fills
$0.0532—$00x8e76bb4a… ↗
01.10 14:07Xxyz:XYZ100opened long$15.1K
8 fills
$30,358—$10x701acc9b… ↗
01.10 14:06CCFXopened short$701
3 fills
$0.0533—$00xaf78dd9d… ↗
01.10 14:05Xxyz:XYZ100opened long$5.1K$30,356—$00x367e733b… ↗
01.10 14:05CCFXopened short$326
4 fills
$0.0532—$00xb8a73793… ↗
01.10 14:04Xxyz:XYZ100opened long$5.1K
2 fills
$30,377—$00xd18243c4… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

139
Deposited
$12.4M
Withdrawn
$11.3M
Net deposited
+$1.1M
more came in than went out
TimeOperationAmountFeeFrom / to
04.10.26 21:08transfer received$160.0K—← 0x6b9e77…390a24
02.10.26 18:35sent to HyperEVM$150.0K$0→ HyperEVM
29.09.26 13:56transfer received$150.0K—← 0x6b9e77…390a24
28.09.26 14:52withdrawal$150.0K$10xabc7477f…
26.09.26 14:00withdrawal$150.0K$10xa3f45713…
25.09.26 17:14transfer received$160.0K—← 0x6b9e77…390a24
25.09.26 15:43transfer received$140.0K—← 0x6b9e77…390a24
25.09.26 14:06transfer received$200.0K—← 0x6b9e77…390a24
24.09.26 23:25transfer received$200.0K—← 0x6b9e77…390a24
23.09.26 14:11transfer received$139.6K—← 0x6b9e77…390a24
22.09.26 18:45transfer received$200.0K—← 0x6b9e77…390a24
22.09.26 14:23transfer received$89.9K—← 0x6b9e77…390a24
22.09.26 01:12transfer received$150.0K—← 0x6b9e77…390a24
21.09.26 19:52transfer received$200.0K—← 0x6b9e77…390a24
21.09.26 14:37transfer received$100.0K—← 0x6b9e77…390a24
20.09.26 10:40sent to HyperEVM$150.0K$0→ HyperEVM
19.09.26 02:08sent to HyperEVM$200.0K$0→ HyperEVM
18.09.26 15:28sent to HyperEVM$170.0K$0→ HyperEVM
18.09.26 14:27sent to HyperEVM$220.0K$0→ HyperEVM
17.09.26 23:47transfer received$99.7K—← 0x6b9e77…390a24
17.09.26 14:21sent to HyperEVM$200.0K$0→ HyperEVM
11.09.26 14:35sent to HyperEVM$260.0K$0→ HyperEVM
10.09.26 19:39sent to HyperEVM$300.0K$0→ HyperEVM
05.09.26 13:42transfer received$200.0K—← 0x6b9e77…390a24
31.08.26 07:21sent to HyperEVM$200.0K$0→ HyperEVM
23.08.26 14:20transfer received$160.1K—← 0x6b9e77…390a24
23.08.26 02:26transfer received$480.0K—← 0x6b9e77…390a24
22.08.26 22:57transfer received$400.0K—← 0x6b9e77…390a24
22.08.26 03:40transfer received$200.0K—← 0x6b9e77…390a24
21.08.26 19:44sent to HyperEVM$130.0K$0→ HyperEVM
21.08.26 13:36transfer received$249.9K—← 0x6b9e77…390a24
21.08.26 02:14transfer received$80.0K—← 0x6b9e77…390a24
20.08.26 13:42transfer received$130.0K—← 0x6b9e77…390a24
09.08.26 08:32sent to HyperEVM$150.0K$0→ HyperEVM
09.08.26 08:14sent to HyperEVM$200.0K$0→ HyperEVM
09.08.26 07:54sent to HyperEVM$200.0K$0→ HyperEVM
09.08.26 05:34sent to HyperEVM$200.0K$0→ HyperEVM
09.08.26 05:08sent to HyperEVM$200.0K$0→ HyperEVM
15.07.26 14:00transfer received$280.8K—← 0x6b9e77…390a24
07.07.26 01:40transfer received$500.0K—← 0x6b9e77…390a24
25.06.26 16:08transfer received$350.0K—← 0x6b9e77…390a24
22.06.26 20:12transfer received$130.9K—← 0x6b9e77…390a24
13.06.26 18:53sent to HyperEVM$200.0K$0→ HyperEVM
12.06.26 16:05sent to HyperEVM$100.0K$0→ HyperEVM
08.06.26 23:35transfer received$100.0K—← 0x6b9e77…390a24
08.06.26 19:56transfer received$109.9K—← 0x6b9e77…390a24
08.06.26 19:55transfer received$200—← 0x6b9e77…390a24
07.06.26 03:39withdrawal$100.0K$10x11a6bcc0…
04.06.26 17:48withdrawal$150.0K$10xcde22dea…
01.06.26 01:19withdrawal$100.0K$10x815c1a1d…
31.05.26 22:45withdrawal$150.0K$10x3076bf5d…
30.05.26 18:45withdrawal$200.0K$10xa39dc6e8…
30.05.26 18:37withdrawal$200.0K$10xf48683c0…
30.05.26 10:42withdrawal$100.0K$10x8928468d…
21.05.26 14:22deposit$49.9K—0x0f96d5ee…
20.05.26 01:08transfer received$169.9K—← 0x6b9e77…390a24
19.05.26 18:13deposit$99.9K—0xcbb0bf22…
19.05.26 00:07deposit$94.9K—0x8779fcda…
15.05.26 14:17deposit$333.1K—0xe70465b6…
14.05.26 16:03withdrawal$60.0K$10xbed476fa…
11.05.26 19:24withdrawal$100.0K$10xd8741621…
11.05.26 14:29deposit$200.0K—0x23876608…
07.05.26 01:17withdrawal$100.0K$10x2295c28d…
02.05.26 14:01withdrawal$120.0K$10x4d69b0f3…
18.04.26 01:16withdrawal$100.0K$10xed38459d…
14.04.26 01:10withdrawal$100.0K$10x81f8071e…
13.04.26 15:32withdrawal$100.0K$10x22ebf4fb…
13.04.26 00:14withdrawal$300.0K$10x968753d7…
12.04.26 20:33withdrawal$300.0K$10x57323962…
12.04.26 18:34withdrawal$300.0K$10xa1cda499…
12.04.26 17:45withdrawal$300.0K$10xa5c73ea5…
25.02.26 22:00deposit$150.0K—0xf22f9a24…
25.02.26 02:45withdrawal$100.0K$10xe88f7413…
06.02.26 14:28withdrawal$100.0K$10xb3f64c60…
03.02.26 19:55withdrawal$300.0K$10x4594c6c6…
20.01.26 20:44withdrawal$300.0K$10x076dc93f…
13.01.26 14:32withdrawal$150.0K$10xb6802bc4…
11.01.26 16:05deposit$138.2K—0x85540fc4…
06.01.26 15:49deposit$150.1K—0xb09b4d37…
30.12.25 14:00deposit$199.8K—0x66a6fb0c…
30.12.25 02:30deposit$199.8K—0x71acdb44…
29.12.25 04:47deposit$199.9K—0x6b6f77dc…
22.12.25 14:55deposit$250.0K—0x7f0388e8…
17.12.25 14:06deposit$100.0K—0x62eeb52b…
25.11.25 14:03withdrawal$200.0K$10x9241323b…
24.11.25 14:33withdrawal$100.0K$10x225618ea…
19.11.25 16:24withdrawal$100.0K$10x9894ce4b…
16.11.25 15:05deposit$100.0K—0x6484762f…
15.11.25 05:31deposit$100.0K—0xdad73688…
14.11.25 21:48deposit$150.0K—0x517beaee…
14.11.25 20:35deposit$100.0K—0x81b51ada…
27.10.25 13:02withdrawal$100.0K$10x8432f4aa…
26.10.25 19:37withdrawal$100.0K$10x349b2524…
26.10.25 07:14withdrawal$80.0K$10xf470913b…
26.10.25 01:40withdrawal$100.0K$10x0bd0eadb…
22.10.25 15:17deposit$100.0K—0x0bf6fbbb…
22.10.25 14:33deposit$100.0K—0x383051b4…
20.10.25 15:59deposit$100.0K—0xf778eb54…
19.10.25 00:31deposit$100.0K—0xd3d2e53e…
16.10.25 16:40deposit$150.0K—0x6522689c…
16.10.25 15:29deposit$100.0K—0x66cd998e…
11.10.25 14:05withdrawal$80.0K$10x614b7bee…
11.10.25 14:04withdrawal$120.0K$10xf22b2a7a…
11.10.25 02:37withdrawal$100.0K$10xbe87211e…
10.10.25 22:15withdrawal$200.0K$10x9e3b1ebd…
08.10.25 15:32withdrawal$100.0K$10x2e82f520…
07.10.25 21:17withdrawal$100.0K$10xacf117fa…
06.10.25 21:08withdrawal$70.0K$10xd423e3c0…
30.09.25 13:19withdrawal$200.0K$10xe7ea1f79…
23.09.25 09:50withdrawal$80.0K$10x53e9d0c8…
21.09.25 18:29deposit$100.0K—0x59502d82…
21.09.25 15:24deposit$50.0K—0x526e12c8…
21.09.25 01:55deposit$100.0K—0x98e81520…
20.09.25 04:07deposit$50.0K—0x19a13621…
19.09.25 14:57deposit$100.0K—0x85044ed3…
17.09.25 20:12deposit$120.0K—0x0ad2b05c…
14.09.25 01:47deposit$150.0K—0x8a911f52…
12.09.25 09:02deposit$100.0K—0x220e5cfe…
08.09.25 12:39deposit$200.0K—0xd1faacde…
07.09.25 21:50deposit$100.0K—0x48109029…
05.09.25 21:11deposit$100.0K—0x0119bc93…
05.09.25 12:59deposit$100.0K—0xb2419725…
03.09.25 12:53deposit$80.0K—0x0a3352df…
31.08.25 13:50withdrawal$200.0K$10x079695c2…
31.08.25 13:42withdrawal$700.0K$10x84fcf921…
31.08.25 00:36withdrawal$200.0K$10x8385dbd2…
28.08.25 19:46deposit$350.0K—0x6d08b565…
27.08.25 04:45deposit$500.0K—0x1b00a8ee…
26.08.25 00:14deposit$180.0K—0x46389dbb…
18.08.25 14:23withdrawal$70.0K$10x87b32a6b…
18.08.25 14:21withdrawal$300.0K$10xae1f4bbb…
02.08.25 15:11withdrawal$400.0K$10x4c4d172d…
02.08.25 15:07withdrawal$200.0K$10x0a19cbef…
23.07.25 23:38deposit$150.0K—0x0345b193…
19.07.25 15:07deposit$300.0K—0xddcedcef…
18.07.25 03:34deposit$150.0K—0x428f1271…
17.07.25 01:35deposit$300.0K—0xd1439c99…
16.07.25 15:49deposit$300.0K—0x48cebc01…
02.07.25 15:10internalTransfer$10$1← 0x34d3e9…6b821f
“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 2 min ago

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