Market cap$2.83T+0.1%
Volume 24h$182.6B
BTC dominance59.0%
USDT.D7.42%-0.03
Fear & Greed59 · greed -5
Terminal

Wallet 0x1f15d5…6344aa

0x1f15d5bb38f0d3c70aeed0b28d079eaa336344aacopy

Hyperliquid wallet 0x1f15d5…6344aa currently holds $1.24K in perps and $114.75K in spot. Open positions: 1. The largest is a $24.19K SILVER long at 20x leverage, entry $68.49, liquidation $26.71. All-time P&L: +$195.4K, last 30 days: -$27.25K. Rank on the exchange account leaderboard: 13410. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$114.9K
perps $1.2K · other $113.6K
other
Free margin
$27
withdrawable $27 · 0.0%
free
Position value
$24.2K
leverage ×19.6
margin
Trading, 7 days
Win rate0.0%
Max drawdown59.4%
Trades9
Fills713.00

Cumulative P&L

includes open positions
$14.2K$82.7K$151.2K$219.7K2024-01-172026-10-09in-crypto.app
24 hours
+$395
48 hours
−$11.7K
7 days
−$17.3K
30 days
−$27.6K
All time
+$198.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $24.2Kshort $0
Open ROE-265.12%
Unrealised P&L−$3.2K
Rank#13410
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:SILVER long
cross ×20
$24.2K
400.00 xyz:SILVER
−$3.2K
-234.09%
$68.49$60.47$26.71$1.2K−$216
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

7
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE1.2K$85.62$101.0K$37.65$44.4K+$56.6K +127.4%
USDC13.7K$1.00$13.7K———
G417.51$0.004400$2$0.2658$111−$109 −98.3%
COZY20.00$0.0257$1$2.07$41−$41 −98.8%
VAULT2.38$0.002028$0$0.001000$0+$0 +102.8%
LICKO5.09$0.000017$0$0.000006$0+$0 +183.4%
RAGE0.0121$0.000081$0$0.0932$0−$0 −99.9%
“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

298
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.10 18:40AACElong6d 07h−$1 969.6980 000 ACE$0.1836881923$8.75
02.10 18:40HYPElong11d 05h−$7 330.66900 HYPE$86.9929712889$70.78
02.10 18:40LTClong5d 13h−$688.69200 LTC$67.5959932$7.89
02.10 18:40NEARlong5d 05h−$1 704.993 080 NEAR$4.6173580617$13.02
02.10 18:40OORDIlong6d 07h−$733.182 000 ORDI$4.4478289505$5.23
02.10 18:40PYTHlong5d 08h−$1 110.26100 000 PYTH$0.0745686147$6.92
02.10 18:40SUIlong5d 10h−$1 148.127 500 SUI$1.1120837293$7.70
02.10 18:40WWlong5d 08h−$3 301.051 500 000 W$0.012991473$18.26
02.10 18:40ZEClong11d 05h−$5 880.8525 ZEC$1 276.40$30.10
29.09 02:26GGRASSlong39h 55m+$18.6310 000 GRASS$0.6125175202$4.35
27.09 10:14WLDlong2h 18m+$335.0519 000 WLD$0.5574482564$9.00
26.09 11:02NEARlong4d 22h+$1 840.032 500 NEAR$4.889398412$9.76
26.09 11:02AEROlong8h 39m+$262.247 000 AERO$0.9109022286$5.39
26.09 11:01ENAlong1h 57m+$177.8548 000 ENA$0.2827167227$11.64
21.09 12:56ENAshort31d 07h−$3 050.57−30 000 ENA$0.2291805667$4.62
21.09 12:56BTCshort32d 04h−$14 682.71−4.35 BTC$82 473.8927969231$326.15
18.09 21:42HYPElong11d 07h+$3 736.21775.6 HYPE$86.1348135528$30.09
14.09 03:42ZEClong18h 08m+$710.4020 ZEC$1 106.47105$15.75
06.09 22:41KkNEIROshort16d 20h+$5.63−30 000 kNEIRO$0.0898876336$1.55
20.08 14:43BBOMEshort4h 31m+$186.56−1 602 834 BOME$0.0011516976$1.46
20.08 13:47MMETshort5h 29m+$406.76−20 000 MET$0.2095385765$2.47
20.08 08:59Xxyz:PURRDATshort9h 18m−$230.72−400 xyz:PURRDAT$10.3612275$6.97
09.08 13:28PUMPshort25d 06h−$4 242.92−8 000 000 PUMP$0.002700338$16.22
09.08 13:28ZECshort130d 15h−$1 930.98−35 ZEC$487.5420860465$14.38
09.08 13:28AACEshort2d 19h+$1 325.30−160 000 ACE$0.1260143273$16.41
09.08 13:28PPEOPLEshort13d 09h−$1 555.42−1 420 000 PEOPLE$0.0082815305$8.29
09.08 13:27BBOMEshort13d 12h−$1 719.31−12 000 000 BOME$0.0007317706$6.06
09.08 13:27LITshort39d 21h−$171.87−3 000 LIT$2.3292902667$4.00
09.08 02:50ENAshort6d 04h+$12.61−50 000 ENA$0.0897959528$2.59
08.08 01:47KKAITOshort23d 18h+$2 107.10−10 000 KAITO$0.81$4.70
07.08 14:49DOTshort3d 11h+$80.80−2 500 DOT$0.8088779828$1.78
06.08 06:33SSKRshort29h 17m+$704.32−600 000 SKR$0.0078947265$2.65
05.08 08:02SKYshort33d 18h+$106.71−70 000 SKY$0.0568136199$2.31
05.08 01:15ADAshort21h 33m+$48.41−10 000 ADA$0.191547248$1.11
05.08 01:15AVAXshort22h 11m+$110.32−400 AVAX$6.660827585$2.15
04.08 14:31LLDOshort20d 07h+$2 023.32−30 000 LDO$0.3036035148$5.48
04.08 06:09NNILshort2h 56m+$123.72−50 000 NIL$0.0325066033$0.95
04.08 03:42ADAlong21s−$3.1210 000 ADA$0.196227555$1.70
03.08 18:20CCASHCATshort2h 04m−$88.39−10 000 CASHCAT$0.05961$0.48
03.08 09:24ADAshort19h 54m+$164.58−26 000 ADA$0.1845436608$4.22
03.08 01:18HHYPERshort15h 02m+$325.92−70 000 HYPER$0.0619624216$3.89
31.07 14:20UNIshort8h 13m+$90.17−500 UNI$4.32489004$1.91
29.07 09:04AACEshort9d 06h+$1 758.19−60 000 ACE$0.0828358333$3.66
29.07 05:54CCASHCATshort4h 51m+$226.33−60 000 CASHCAT$0.0408029656$2.21
24.07 22:46ARBshort15d 06h+$86.57−30 100 ARB$0.0853382247$2.99
23.07 22:27WLFIshort13h 45m+$238.08−48 000 WLFI$0.057996625$2.51
21.07 07:02VVINEshort11d 14h+$219.05−500 000 VINE$0.0088385326$1.69
21.07 07:02JUPshort18d 19h+$482.47−10 000 JUP$0.199631521$1.22
20.07 00:43ONDOshort3d 11h+$249.26−7 000 ONDO$0.34918504$1.44
15.07 09:16KASshort14d 20h+$126.79−50 000 KAS$0.0287252756$1.30
14.07 07:09CCASHCATshort2h 19m−$505.99−17 000 CASHCAT$0.1929887782$2.14
12.07 15:33AALTshort32d 08h+$31.92−300 000 ALT$0.006428007$1.68
10.07 04:56WLDshort44d 23h+$2 643.78−40 000 WLD$0.4108372269$10.73
09.07 15:50VVVshort33d 11h+$709.17−120 VVV$11.5151736667$1.50
08.07 08:20JJTOshort11d 16h+$335.62−2 000 JTO$0.63180298$0.78
08.07 08:19GGRASSshort23d 01h+$491.73−4 000 GRASS$0.348253308$1.42
08.07 07:27HHMSTRshort4d 04h+$2 446.43−17 000 000 HMSTR$0.000196$1.57
01.07 23:21OORDIshort2d 05h+$507.91−600 ORDI$3.4497408333$2.01
30.06 01:57XLMshort33d 01h+$1 044.34−30 000 XLM$0.1810573333$3.82
28.06 18:09MMANTAshort1h 52m+$933.88−30 000 MANTA$0.1013902908$2.71
28.06 03:09PPURRshort37d 07h+$876.12−20 000 PURR$0.084658475$0.71
25.06 21:21JJTOshort9d 19h+$90.54−3 000 JTO$0.69426505$1.21
25.06 12:43MMEGAshort11d 03h+$351.81−20 000 MEGA$0.047829375$0.60
24.06 00:45BBABYshort17d 20h+$1 098.36−300 000 BABY$0.01318$1.74
20.06 15:56MMEMEshort13d 07h+$405.71−4 000 000 MEME$0.0005460579$2.06
18.06 03:05TAOshort4d 00h+$348.40−10 TAO$247.107323$1.47
14.06 00:25JJTOshort6d 16h+$643.76−10 000 JTO$0.5418$2.48
14.06 00:15HHMSTRshort2d 20h+$2 516.40−20 000 000 HMSTR$0.000176$3.60
09.06 07:54SSUSHIshort5d 06h+$680.83−10 000 SUSHI$0.1653044743$1.72
09.06 07:54ALGOshort68d 10h+$299.89−16 000 ALGO$0.0927481741$1.01
09.06 07:53AARshort77d 10h+$261.42−700 AR$1.9147146829$1.18
05.06 08:29IINITshort4d 02h+$517.86−20 000 INIT$0.0559204355$1.19
04.06 21:42ENAshort20h 36m+$297.18−15 000 ENA$0.0928464184$1.33
31.05 15:38BBOMEshort42d 02h+$228.62−2 500 000 BOME$0.000503$0.73
31.05 15:36PPENDLEshort30d 03h+$471.70−1 100 PENDLE$1.3466107273$1.24
21.05 20:51BBIOshort32d 07h+$2 091.72−201 000 BIO$0.0374764743$3.89
20.05 22:54MMONshort56d 13h+$266.75−60 000 MON$0.0265966722$0.92
20.05 22:53HHEMIshort48d 09h+$360.40−150 000 HEMI$0.0073279298$0.65
20.05 22:53AAIXBTshort78d 06h−$42.68−20 000 AIXBT$0.03148$0.34
14.05 10:20MMETshort22d 07h+$388.63−10 000 MET$0.159135416$0.93
13.05 09:49BBABYshort10d 03h+$675.59−70 000 BABY$0.0176301038$1.23
09.05 05:41AAPEshort13d 19h+$46.58−6 000 APE$0.1662606082$0.81
09.05 05:41BBLURshort37d 08h+$199.51−80 000 BLUR$0.0265775485$1.32
09.05 05:41MMERLshort18d 17h+$193.54−30 000 MERL$0.0374839229$0.65
03.05 12:54AAXSshort8d 02h+$272.53−1 000 AXS$1.33178009$0.69
03.05 12:54SSUPERshort13d 01h+$198.42−10 000 SUPER$0.123614706$0.63
03.05 12:53GGRASSshort9d 15h+$401.30−4 000 GRASS$0.331626397$0.70
30.04 16:33CCHIPshort8d 10h+$891.71−50 000 CHIP$0.0632794879$2.22
19.04 13:23MMEGAshort36h 12m+$390.99−10 000 MEGA$0.160809258$0.84
19.04 13:19XXPLshort17d 15h+$279.15−15 000 XPL$0.10878253$0.83
17.04 13:47OORDIshort11h 46m+$253.78−100 ORDI$6.6994$0.59
06.04 10:17SSshort4d 12h+$39.18−11 000 S$0.042017$0.23
02.04 15:12Xxyz:CRWVshort39h 13m−$23.90−5.94 xyz:CRWV$82.197$0.05
02.04 04:35NEARshort29d 23h+$41.93−150 NEAR$1.1566760667$0.09
02.04 04:34APTshort9d 06h+$39.58−200 APT$0.8645$0.09
01.04 06:28Xxyz:SNDKshort8h 15m−$31.20−1 xyz:SNDK$673.05$0.07
27.03 14:23JJTOshort3d 17h+$29.27−1 000 JTO$0.3038$0.23
17.03 21:38BTCshort21h 29m+$221.20−0.3 BTC$74 726.00$11.00
15.03 09:28RRESOLVshort7d 20h+$152.69−4 500 RESOLV$0.067989$0.17
09.03 05:51BTClong11h 35m+$111.060.1 BTC$68 000.00$1.65
01.03 20:27HYPElong38h 07m+$231.8850 HYPE$31.4136608$1.07
15.02 10:31XRPshort2h 54m+$300.99−12 000 XRP$1.5933$9.40
13.02 16:32BTCshort2h 57m−$6 264.14−3.5 BTC$69 300.00$175.89
13.02 15:43HYPElong5d 08h+$593.15599.85 HYPE$31.2596629991$6.70
13.02 13:32BTCshort2m−$383.57−5.22356 BTC$67 394.492237095$257.72
12.02 16:53BTClong25h 45m−$71.400.3 BTC$65 589.3127$9.64
11.02 15:08BTCshort3d 01h+$1 247.39−0.3 BTC$67 183.3333333333$5.09
06.02 10:01BTClong12h 00m+$1 196.330.45 BTC$65 875.68$7.11
02.02 00:08HYPElong2h 51m+$199.23100 HYPE$31.00$0.73
26.01 22:15HYPElong48d 17h+$1 565.181 387.32 HYPE$26.2357359203$20.96
20.01 23:59BTClong12d 17h+$93.160.82467 BTC$90 907.9107151885$56.02
09.01 16:43ZEClong1h 51m+$39.2515 ZEC$424.82446$3.11
08.01 16:14ZEClong4h 02m+$605.5830 ZEC$419.15257$9.01
21.11 06:58HYPElong18d 00h−$867.19346.19 HYPE$37.9284192805$9.05
21.11 06:57BTClong14h 57m−$3 164.581.2998 BTC$85 546.7403600554$69.74
19.11 05:31BTClong26h 24m+$200.510.5 BTC$90 733.00$33.23
14.11 12:51BTClong37h 48m−$3 033.780.7499 BTC$95 314.4550206694$38.98
12.11 04:44BTCshort26h 03m+$2 777.96−0.9 BTC$103 729.7444444445$33.66
11.11 01:18BTCshort19h 59m−$179.47−0.6 BTC$106 774.00$41.78
10.11 03:04BTCshort2h 11m+$42.19−0.64 BTC$106 252.45378125$49.30
09.11 16:26BTCshort2h 01m+$2.53−0.0999 BTC$103 474.00$5.06
09.11 12:41SSTRKlong33h 46m+$95.0321 330.7 STRK$0.13896$1.44
07.11 23:4322Zlong41h 37m+$106.6717 809 2Z$0.1722746294$1.82
07.11 05:06BTCshort1h 35m+$0.68−0.07 BTC$102 122.4285714286$4.75
06.11 14:58Xxyz:XYZ100long24m−$5.700.05 xyz:XYZ100$25 441.00$1.25
26.08 05:20ETHlong2h 34m+$85.142.5 ETH$4 438.200752$8.11
16.05 04:02NNXPClong1h 06m−$146.76981 NXPC$2.7993407747$2.07
23.01 14:08AANIMElong10m+$19.883 883 ANIME$0.1010493536$0.26
20.12 13:13HYPElong4h 30m+$366.07155 HYPE$25.6951013548$1.69
20.12 06:45HYPElong4h 49m+$67.15150 HYPE$23.9579468$1.55
19.12 23:59HYPElong32h 48m+$8.99134.01 HYPE$25.005$2.24
09.12 08:11HYPElong2h 05m+$97.98160 HYPE$13.4931444375$0.92
20.02 14:13ETHlong17m−$156.874.778 ETH$2 966.30$6.84
20.02 14:13BTClong35m−$391.460.50277 BTC$52 124.00$12.67
20.02 13:53SSTRKlong31m+$5.76235 STRK$2.8721745957$0.23
20.02 12:51MMANTAlong1h 50m−$21.911 700 MANTA$3.1586411765$2.58
20.02 12:43AALTlong53m−$53.446 492 ALT$0.483176439$1.98
20.02 12:29FILlong25m+$8.15100 FIL$7.9637$0.38
20.02 11:05AALTshort9m+$2.93−2 500 ALT$0.49653$0.60
20.02 10:57AALTlong9m+$53.013 600 ALT$0.4977094667$0.85
17.02 00:44WLDlong24m+$53.271 424.3 WLD$4.5347707927$3.09
03.02 08:07ZZETAshort38m+$7.27−1 419.9 ZETA$1.45$0.99
03.02 07:25ZZETAlong13m−$29.801 281.3 ZETA$1.5115644502$0.94
03.02 07:12ZZETAlong7m−$50.991 579.3 ZETA$1.52115391$1.17
02.02 16:25AACElong24m+$1.63200 ACE$9.4872$0.91
02.02 14:13MMANTAlong19m+$2.96241 MANTA$2.9496$0.34
02.02 13:27LINKlong12m+$1.51100 LINK$17.859$0.39
02.02 13:17PYTHlong4m−$0.16500 PYTH$0.4905$0.12
02.02 13:10TTIAlong3h 30m+$11.9333 TIA$17.42$0.22
02.02 13:10LINKlong1h 06m+$1.9440 LINK$17.888395$0.20
02.02 13:09BTClong33s−$0.540.14717 BTC$43 086.00$3.04
02.02 13:06BTClong4m−$8.200.15839 BTC$43 101.00$3.28
02.02 13:00BTCshort55s−$2.55−0.16264 BTC$43 113.00$3.37
02.02 12:59BTClong32s−$3.720.17139 BTC$43 118.00$3.55
02.02 12:20PYTHlong17m+$3.152 000 PYTH$0.49801$0.45
02.02 12:03PYTHlong2h 34m+$2.851 250 PYTH$0.49091$0.29
02.02 11:04AACElong1h 34m+$1.5950 ACE$9.3247$0.22
02.02 11:03LINKlong1h 18m−$0.6230 LINK$17.866$0.26
02.02 09:24PYTHshort41m+$43.22−4 249 PYTH$0.48707$1.00
02.02 08:43PYTHlong6m−$60.294 739 PYTH$0.49536$1.14
01.02 11:20AACElong9h 14m+$14.01209.09 ACE$9.4733$0.44
31.01 16:05ETHshort31m−$7.72−1.4307 ETH$2 334.1939330398$1.60
31.01 15:34ETHshort2m−$5.79−1.6 ETH$2 328.40$1.79
31.01 15:32ETHshort19s−$7.64−1.6 ETH$2 323.32369375$1.78
31.01 15:29ETHshort6m−$16.81−2 ETH$2 307.20$2.21
31.01 15:24ETHshort14s−$2.03−2 ETH$2 297.20$2.21
31.01 15:22ETHshort7s−$2.05−2.2525 ETH$2 296.50$2.48
31.01 15:03JUPshort2m+$8.66−200 JUP$0.65554$0.03
31.01 14:46XRPlong18m+$4.113 677 XRP$0.50283$0.89
31.01 14:28SUIshort22m−$2.78−1 236.4 SUI$1.5831$0.67
31.01 14:06SUIlong8m−$25.001 489.1 SUI$1.5846603116$1.41
30.01 16:54BTCshort3m+$0.02−0.12779 BTC$43 449.00$2.67
30.01 16:50BTClong9m+$2.080.02999 BTC$43 432.00$0.62
30.01 16:42BTCshort38s−$1.14−0.03007 BTC$43 335.00$0.63
30.01 16:40BTClong2m−$2.230.03251 BTC$43 289.1199630883$0.68
30.01 16:02SUIlong52m−$33.77799.5 SUI$1.5256$0.59
30.01 08:50SUIlong45m+$0.34784.8 SUI$1.6092$0.61
30.01 08:04ETHlong2s−$1.141.342 ETH$2 306.1490312966$1.49
30.01 08:04ETHlong9s−$0.681.342 ETH$2 305.70$1.49
30.01 08:04ETHlong7s−$2.441.342 ETH$2 304.5883010432$1.48
30.01 08:01ETHlong4s−$2.301.2977 ETH$2 308.6328658396$1.44
30.01 08:01ETHlong2s−$1.701.2977 ETH$2 309.20$1.44
30.01 08:01ETHlong5s−$0.791.2977 ETH$2 309.30$1.44
30.01 08:00ETHlong2s−$1.891.5642 ETH$2 309.50$1.73
30.01 08:00ETHshort53s−$2.83−1.5642 ETH$2 309.60$1.73
30.01 07:29ETHshort40m−$11.22−1.7517 ETH$2 309.70$1.94
30.01 06:49ETHlong2m+$0.341.7517 ETH$2 303.60$1.94
30.01 06:48ETHlong12s−$2.751.9556 ETH$2 302.80$2.16
30.01 06:47ETHlong12s−$2.712 ETH$2 303.70$2.21
30.01 06:47ETHlong6s−$3.552.0806 ETH$2 303.70$2.30
28.01 10:49SOLshort6h 56m−$122.41−40 SOL$99.46149725$1.51
27.01 16:57ETHlong6m−$5.354.5305 ETH$2 266.3074649597$4.93
27.01 16:46ETHlong2m−$7.843 ETH$2 268.0842333333$1.50
27.01 16:44BTCshort45m−$2.14−0.21916 BTC$41 826.9885015514$3.97
27.01 16:14MMANTAlong1h 23m+$20.32200 MANTA$3.73$0.35
27.01 13:10BTClong1h 46m+$3.760.16275 BTC$41 753.5013210446$-0.13
27.01 11:24BTClong4h 48m−$0.540.2 BTC$41 749.00$1.84
27.01 06:10BTCshort3m+$2.89−0.24744 BTC$41 788.00$-0.41
27.01 06:07BTClong26s−$0.000.01569 BTC$41 798.0165710644$0.14
25.01 16:18BTCshort25h 01m+$45.24−0.17328 BTC$39 795.5415512465$3.32
“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

218
TimeCoinActionSizePriceClosed P&LFeesHash
02.10 18:40ZECclosed long$31.9K$1,276−$5.9K$140xb1fa4333… ↗
02.10 18:40HYPEclosed long$78.3K
23 fills
$86.99−$7.3K$340xb1fa4333… ↗
02.10 18:40WWclosed long$19.5K
51 fills
$0.0130−$3.3K$80xb1fa4333… ↗
02.10 18:40AACEclosed long$14.7K
11 fills
$0.1837−$2.0K$60xb1fa4333… ↗
02.10 18:40PYTHclosed long$7.5K
24 fills
$0.0746−$1.1K$30xb1fa4333… ↗
02.10 18:40OORDIclosed long$8.9K
21 fills
$4.45−$728$40xb1fa4333… ↗
02.10 18:40NEARclosed long$14.2K
9 fills
$4.62−$1.7K$60xb1fa4333… ↗
02.10 18:40SUIclosed long$8.3K
15 fills
$1.11−$1.1K$40xb1fa4333… ↗
02.10 18:40LTCclosed long$13.5K
6 fills
$67.60−$681$60xb1fa4333… ↗
29.09 02:26GGRASSclosed long$2.9K
9 fills
$0.5750−$176$10x980804d0… ↗
28.09 01:49LTCopened long$700
6 fills
$70.04—$00x3f06461b… ↗
28.09 01:15LTCopened long$421
3 fills
$70.12—$00x0af49c2c… ↗
28.09 01:00LTCopened long$281
2 fills
$70.17—$00xfb80de4e… ↗
28.09 00:59LTCopened long$140$70.20—$00xf1e78171… ↗
28.09 00:36LTCopened long$1.4K
10 fills
$70.31—$00xb311e427… ↗
27.09 21:24GGRASSclosed long$3.2K$0.6500+$199$00x67e4ee01… ↗
27.09 15:01LTCopened long$564
4 fills
$70.45—$00x0bf47931… ↗
27.09 14:58LTCopened long$141$70.50—$00x11ce0e13… ↗
27.09 13:31NEARopened long$11.8K
109 fills
$5.17—$50xeeb71a57… ↗
27.09 13:30NEARopened long$4.1K
10 fills
$5.16—$20xc3787e7f… ↗
27.09 13:13LTCopened long$1.4K
10 fills
$70.62—$00x523cd838… ↗
27.09 13:05LTCopened long$1.6K
11 fills
$70.83—$00x4c21dd1b… ↗
27.09 13:02LTCopened long$1.8K
15 fills
$71.07—$00x25fe051c… ↗
27.09 13:01LTCopened long$1.4K
10 fills
$71.30—$00x374aba67… ↗
27.09 12:59LTCopened long$143$71.41—$00xea6cfa43… ↗
27.09 12:53WWopened long$2.9K
10 fills
$0.0144—$10x8977d479… ↗
27.09 11:18LTCopened long$429
3 fills
$71.45—$0—
27.09 11:17LTCopened long$143$71.50—$0—
27.09 11:08LTCopened long$286
2 fills
$71.53—$00x50e43283… ↗
27.09 11:04LTCopened long$143$71.56—$00xdaa1115f… ↗
27.09 11:04WWopened long$1.5K
4 fills
$0.0145—$10x0bb615b6… ↗
27.09 10:59LTCopened long$716
5 fills
$71.62—$00x274e7439… ↗
27.09 10:39LTCopened long$574
5 fills
$71.71—$00x9c2af2a6… ↗
27.09 10:39WWopened long$3.0K
7 fills
$0.0151—$10x3375a77b… ↗
27.09 10:34WWopened long$6.1K
16 fills
$0.0153—$30x3e934a79… ↗
27.09 10:33PYTHopened long$8.6K
36 fills
$0.0856—$40xe4331f97… ↗
27.09 10:32GGRASSopened long$6.1K
34 fills
$0.6102—$30x8d8ca550… ↗
27.09 10:31WWopened long$9.3K
30 fills
$0.0155—$40xfaaabc73… ↗
27.09 10:14WLDclosed long$10.6K
11 fills
$0.5574+$344$50xd1377b10… ↗
27.09 09:10AACEopened long$8.0K
5 fills
$0.2000—$10xca9beabf… ↗
27.09 09:09LTCopened long$574
4 fills
$71.79—$00x690684de… ↗
27.09 07:58WLDopened long$2.7K
17 fills
$0.5388—$10x9bd90bff… ↗
27.09 07:57WLDopened long$7.6K
44 fills
$0.5395—$30xef6e6fc1… ↗
27.09 07:50SUIopened long$9.5K
23 fills
$1.26—$40xaa31ec24… ↗
27.09 06:34LTCopened long$431
3 fills
$71.86—$00x5041a02d… ↗
27.09 05:16LTCopened long$432
3 fills
$71.92—$00x0dea1d32… ↗
27.09 05:15LTCopened long$432
3 fills
$71.98—$00x81774c63… ↗
26.09 12:29OORDIopened long$3.5K
34 fills
$4.80—$00x8fac0b10… ↗
26.09 12:28OORDIopened long$1.3K
8 fills
$4.80—$00xf4915c11… ↗
26.09 11:55OORDIopened long$16$4.82—$00x11ee3a0e… ↗
26.09 11:53OORDIopened long$3.1K
26 fills
$4.82—$00x33a7598e… ↗
26.09 11:50OORDIopened long$1.7K
30 fills
$4.83—$00x358e2a05… ↗
26.09 11:17AACEopened long$2.1K
7 fills
$0.2150—$00xfb37130c… ↗
26.09 11:16AACEopened long$2.2K$0.2160—$00x03477c05… ↗
26.09 11:08AACEopened long$1.2K$0.2170—$00x5ecb75ea… ↗
26.09 11:07AACEopened long$988
4 fills
$0.2170—$00xa753f6ce… ↗
26.09 11:05AACEopened long$2.2K
11 fills
$0.2181—$00x81db0f53… ↗
26.09 11:05OORDIopened long$23$4.83—$00x4f44d22c… ↗
26.09 11:03OORDIopened long$57
3 fills
$4.83—$00xb55c4db0… ↗
26.09 11:02NEARclosed long$12.2K
19 fills
$4.89+$1.8K$50x0a760b5d… ↗
26.09 11:02AEROclosed long$6.4K
21 fills
$0.9109+$268$30xd6b44905… ↗
26.09 11:01ENAclosed long$13.6K
14 fills
$0.2827+$189$60x8fe70d20… ↗
26.09 09:20ENAopened long$3.3K
7 fills
$0.2759—$10x8afc2a3a… ↗
26.09 09:09ENAopened long$4.2K
8 fills
$0.2798—$20x1943fac2… ↗
26.09 09:05ENAopened long$5.9K
11 fills
$0.2797—$30xbc0dbd22… ↗
26.09 02:43ZECopened long$7.7K
9 fills
$1,539—$30x1a3928c9… ↗
26.09 02:24AEROopened long$4.7K
56 fills
$0.8731—$20x3a745d63… ↗
26.09 02:23AEROopened long$1.4K
16 fills
$0.8712—$10xf979688a… ↗
21.09 22:46ZECopened long$14.7K
4 fills
$1,468—$60xc5458269… ↗
21.09 14:08NEARopened long$3.1K
4 fills
$4.11—$10xfc28475e… ↗
21.09 13:45HYPEopened long$37.8K
26 fills
$94.55—$160x12680178… ↗
21.09 12:58HYPEopened long$47.7K
25 fills
$95.47—$210xa3cf1c8d… ↗
21.09 12:57NEARopened long$7.3K
16 fills
$4.17—$30xc0761279… ↗
21.09 12:57ZECopened long$15.4K
7 fills
$1,539—$70x55115eea… ↗
21.09 12:56ENAclosed short$6.9K
7 fills
$0.2292−$3.0K$30xda9aa2e0… ↗
21.09 12:56BTCclosed short$371.5K
18 fills
$85,408−$13.4K$1600xb523df0d… ↗
21.09 09:38BTCopened short$42.6K
17 fills
$85,300—$60x42ac7495… ↗
21.09 09:27BTCopened short$42.3K$84,542—$60xe0443978… ↗
21.09 09:25BTCopened short$42.1K$84,200—$60xbbf53957… ↗
21.09 09:02BTCopened short$42.0K
2 fills
$84,000—$60x7fd7345b… ↗
21.09 08:39BTCopened short$83.9K
13 fills
$83,851—$360x9f6905ba… ↗
18.09 21:43BTCopened short$40.6K$81,260—$180x97e25c54… ↗
18.09 21:42HYPEclosed long$18.4K
16 fills
$91.79+$2.1K$80x8e7aebc0… ↗
17.09 23:02HYPEclosed long$48.5K$84.30+$1.7K$70x08ad6ab6… ↗
14.09 03:42ZECclosed long$22.1K
10 fills
$1,106+$726$100x039068d5… ↗
14.09 00:29BTCclosed short$38.2K
10 fills
$76,380−$153$50xb4b74fdd… ↗
14.09 00:25ZECopened long$2.1K
13 fills
$1,056—$00x71afacc4… ↗
14.09 00:23ZECopened long$847
4 fills
$1,059—$00x071874ed… ↗
14.09 00:22ZECopened long$636
3 fills
$1,060—$00x282a1aeb… ↗
14.09 00:14ZECopened long$424
3 fills
$1,060—$00x4df1dcd6… ↗
13.09 23:56ZECopened long$212$1,061—$00x0842cbf1… ↗
13.09 23:38ZECopened long$424
2 fills
$1,061—$0—
13.09 23:37ZECopened long$1.5K
7 fills
$1,063—$00x3dbd35c2… ↗
13.09 23:10ZECopened long$2.8K
13 fills
$1,066—$00x5c7c9099… ↗
13.09 22:18ZECopened long$214$1,068—$00x5ca825bb… ↗
13.09 22:16ZECopened long$1.5K
7 fills
$1,069—$00x7d2d9d53… ↗
13.09 13:25HYPEopened long$7.7K$77.00—$10x69231824… ↗
13.09 11:14BTCclosed short$3.8K$76,474−$20$10x4f81969c… ↗
13.09 11:02BTCclosed short$26.8K
4 fills
$76,496−$148$40x51f16087… ↗
13.09 09:35ZECopened long$10.8K
2 fills
$1,078—$50x22bcf7d1… ↗
13.09 09:33BTCclosed short$7.7K
2 fills
$76,534−$46$10xd1bcd605… ↗
13.09 09:33HYPEopened long$1.5K
3 fills
$77.27—$10xc5e384e6… ↗
13.09 09:25BTCclosed short$80.4K
21 fills
$76,615−$568$120x5d044920… ↗
13.09 09:24HYPEopened long$1.5K
2 fills
$77.42—$00xdf5ffcb3… ↗
13.09 09:24BTCclosed short$3.8K$76,693−$31$10xde0ab8e0… ↗
13.09 09:24HYPEopened long$775$77.50—$00x58618bcc… ↗
13.09 09:24BTCclosed short$3.8K$76,700−$31$10x0232570a… ↗
13.09 09:15HYPEopened long$1.6K
5 fills
$77.59—$10x523e0d8d… ↗
13.09 08:59HYPEopened long$1.6K
2 fills
$77.79—$10x65a7b5a1… ↗
13.09 08:33HYPEopened long$1.2K
3 fills
$78.04—$00xb8e56035… ↗
12.09 04:11HYPEopened long$1.2K
4 fills
$78.65—$10x3de9da43… ↗
11.09 14:06HYPEclosed long$2.1K
6 fills
$83.39+$10$10xa66ee1e5… ↗
11.09 14:02HYPEclosed long$368$83.54+$2$00xf26136a2… ↗
11.09 03:09HYPEopened long$813
2 fills
$78.14—$00xad699061… ↗
10.09 23:55HYPEopened long$4.1K
13 fills
$78.39—$10x60edb1bb… ↗
10.09 16:18HYPEopened long$7.4K
18 fills
$78.96—$10x30b11f3c… ↗
10.09 16:17HYPEopened long$3.3K
8 fills
$79.49—$00xcdc70918… ↗
10.09 16:11HYPEopened long$414$79.67—$00xd44ce141… ↗
10.09 16:08HYPEopened long$3.3K
8 fills
$79.86—$00xf4735f8c… ↗
10.09 13:02Xxyz:SILVERopened long$3.1K
4 fills
$64.62—$00xd3b1645c… ↗
10.09 12:47HYPEopened long$3.2K
2 fills
$80.85—$00xb5844930… ↗
08.09 13:51HYPEopened long$3.3K
2 fills
$82.36—$10xefd5d80d… ↗
07.09 15:16HYPEopened long$3.4K
2 fills
$86.15—$00x5e106cb0… ↗
07.09 14:24HYPEopened long$3.5K$86.70—$00x70583b88… ↗
07.09 14:19HYPEopened long$1.7K$87.00—$00xbdb63723… ↗
07.09 14:08HYPEopened long$3.5K
2 fills
$87.15—$10x1ba5a543… ↗
07.09 14:06HYPEopened long$1.7K$87.30—$00xd9942e22… ↗
07.09 14:00HYPEopened long$1.7K$87.40—$00x83636830… ↗
07.09 13:49HYPEopened long$1.7K
2 fills
$87.48—$10x5d5ce686… ↗
07.09 13:47HYPEopened long$5.3K
3 fills
$87.73—$20x7de5012b… ↗
06.09 22:41KkNEIROclosed short$2.7K
8 fills
$0.0899−$5$10x3d6cdb30… ↗
28.08 15:58Xxyz:SILVERopened long$3.5K
12 fills
$68.02—$00x2d2d6b0e… ↗
28.08 15:57Xxyz:SILVERopened long$1.2K
4 fills
$68.13—$00xdd6112f3… ↗
28.08 15:41Xxyz:SILVERopened long$2.5K
7 fills
$68.64—$00x52341f17… ↗
28.08 15:40Xxyz:SILVERopened long$3.2K
11 fills
$68.83—$00xb6132b7b… ↗
28.08 15:28Xxyz:SILVERopened long$2.4K
14 fills
$69.21—$00xad0d52cf… ↗
28.08 14:42Xxyz:SILVERopened long$2.1K
5 fills
$69.34—$00xcf08f346… ↗
28.08 14:37Xxyz:SILVERopened long$7.0K$69.60—$10x90c05e3f… ↗
28.08 14:36Xxyz:SILVERopened long$1.4K
3 fills
$69.48—$00x0a8f282b… ↗
28.08 14:34Xxyz:SILVERopened long$1.0K
7 fills
$69.30—$00x9c2f5c52… ↗
28.08 01:23BTCopened short$16.2K
13 fills
$81,000—$20xff0bb036… ↗
24.08 00:00@CATsold spot$0$1.27———
23.08 14:24@CATsold spot$120
2 fills
$1.20+$70$00xee704f97… ↗
21.08 08:47BTCopened short$31.2K$78,050—$40x6ca9ea85… ↗
21.08 08:35BTCopened short$46.6K
5 fills
$77,612—$200x67fdbf02… ↗
21.08 08:20BTCopened short$15.4K
2 fills
$77,205—$70xb6315ebd… ↗
21.08 07:48BTCopened short$30.6K
4 fills
$76,552—$130x9695dc58… ↗
21.08 05:12ENAopened short$3.8K
8 fills
$0.1276—$20xadffc2a9… ↗
21.08 01:58KkNEIROopened short$2.7K
6 fills
$0.0897—$00x0753fb4a… ↗
21.08 01:19BTCopened short$29.8K
4 fills
$74,603—$90x2c287046… ↗
21.08 00:23BTCopened short$29.5K$73,730—$40xf52f95a6… ↗
20.08 15:04BTCopened short$14.5K$72,500—$20x18ba576f… ↗
20.08 14:43BBOMEclosed short$1.8K
10 fills
$0.001152+$188$10x140ad197… ↗
20.08 13:47MMETclosed short$4.2K
32 fills
$0.2095+$409$20x8fe3dc22… ↗
20.08 11:39BBOMEopened short$1.3K$0.001281—$10x767f4320… ↗
20.08 10:18BBOMEopened short$104$0.001250—$00x8f50c7b3… ↗
20.08 10:13BBOMEopened short$650
2 fills
$0.001250—$00xc24a4b94… ↗
20.08 08:59Xxyz:PURRDATclosed short$4.1K
13 fills
$10.36−$222$40x09248141… ↗
20.08 08:47BTCopened short$14.3K$71,700—$20x30b51a7d… ↗
20.08 08:19MMETopened short$4.6K$0.2300—$10x3b10839a… ↗
19.08 23:42Xxyz:PURRDATopened short$3.9K
4 fills
$9.81—$30x54ac1262… ↗
09.08 13:28PUMPclosed short$21.6K
17 fills
$0.002700−$4.2K$90x36a0d0ae… ↗
09.08 13:28ZECclosed short$18.4K
15 fills
$526−$2.6K$80xd87b22e1… ↗
09.08 13:28AACEclosed short$16.4K
25 fills
$0.1262+$1.1K$70x4283a5fc… ↗
09.08 13:28PPEOPLEclosed short$11.8K
32 fills
$0.008282−$1.5K$50x746c7e30… ↗
09.08 13:27BBOMEclosed short$8.8K
23 fills
$0.000732−$1.7K$40x213908e7… ↗
09.08 13:27LITclosed short$7.0K
10 fills
$2.33−$168$30xa25836a5… ↗
09.08 10:44PUMPopened short$1.3K
4 fills
$0.002548—$10xb275e797… ↗
09.08 10:42PPEOPLEopened short$725
10 fills
$0.008050—$00x9c5b5694… ↗
09.08 10:30BBOMEopened short$1.3K
2 fills
$0.000671—$10x32945160… ↗
09.08 10:28PPEOPLEopened short$957
4 fills
$0.007978—$00xf1b0d044… ↗
09.08 10:27PPEOPLEopened short$956
7 fills
$0.007967—$00xf07870bf… ↗
09.08 10:26PPEOPLEopened short$716
3 fills
$0.007952—$00x732c6425… ↗
09.08 10:20PUMPopened short$1.3K
3 fills
$0.002528—$10x5b62d69e… ↗
09.08 06:49AACEclosed short$3.8K
8 fills
$0.1250+$282$10x9d94f6c8… ↗
09.08 02:50ENAclosed short$4.5K
15 fills
$0.0898+$15$20xd6b1e67e… ↗
08.08 16:36AACEopened short$1.6K
2 fills
$0.1592—$10x373ff7fe… ↗
08.08 16:34AACEopened short$787$0.1574—$00x433c684c… ↗
08.08 16:31AACEopened short$2.3K
10 fills
$0.1567—$10x5d7a617a… ↗
08.08 16:21AACEopened short$2.3K
10 fills
$0.1527—$10xe95139f7… ↗
08.08 16:11AACEopened short$738
3 fills
$0.1476—$00x6bf2aa14… ↗
08.08 16:02AACEopened short$717
2 fills
$0.1433—$00x8318f993… ↗
08.08 15:52AACEopened short$1.4K
4 fills
$0.1403—$10x7c89e655… ↗
08.08 15:07AACEopened short$2.0K
7 fills
$0.1331—$10x39d5f132… ↗
08.08 12:09AACEopened short$2.5K
11 fills
$0.1233—$10xf640503f… ↗
08.08 12:08AACEopened short$1.2K
9 fills
$0.1207—$10xf3c0be3e… ↗
08.08 01:47KKAITOclosed short$8.1K
12 fills
$0.8100+$2.1K$10x21c9d0c5… ↗
07.08 14:49DOTclosed short$2.0K
9 fills
$0.8089+$83$10x36ca9684… ↗
07.08 05:07AACEopened short$692
2 fills
$0.1384—$00x81c1a4a4… ↗
07.08 05:05AACEopened short$678
2 fills
$0.1356—$00xc3528c6c… ↗
07.08 05:02AACEopened short$1.3K
9 fills
$0.1331—$10xd69f8072… ↗
06.08 19:14AACEopened short$1.1K
2 fills
$0.1110—$00x8de18281… ↗
06.08 17:42AACEopened short$2.1K
2 fills
$0.1075—$10x3075ae13… ↗
06.08 06:33SSKRclosed short$1.4K
15 fills
$0.007535+$289$10x016c7583… ↗
06.08 06:32SSKRclosed short$90$0.007529+$19$00xd1fa72a0… ↗
05.08 22:03SSKRclosed short$800
9 fills
$0.008000+$107$00x6e4eee07… ↗
05.08 21:25SSKRclosed short$805
6 fills
$0.008050+$102$00xd228d703… ↗
05.08 21:19SSKRclosed short$810
9 fills
$0.008100+$97$00x99580c72… ↗
05.08 20:32SSKRclosed short$815
8 fills
$0.008150+$92$00xb5c7cf3f… ↗
05.08 08:02SKYclosed short$4.0K
23 fills
$0.0568+$109$20x96393b90… ↗
05.08 04:03SSKRopened short$2.9K
16 fills
$0.009512—$00xebcb8d71… ↗
05.08 01:16SSKRopened short$2.6K
62 fills
$0.008635—$10xe04e0d1e… ↗
05.08 01:15ADAclosed short$1.9K
8 fills
$0.1915+$50$10xb56984ae… ↗
05.08 01:15AVAXclosed short$2.7K
8 fills
$6.66+$112$10x0f97a518… ↗
05.08 01:14PUMPopened short$4.8K
8 fills
$0.002394—$20xe49ae98d… ↗
04.08 14:31LLDOclosed short$4.3K
12 fills
$0.2865+$1.3K$20x938fe2c1… ↗
04.08 10:20LLDOclosed short$3.1K
4 fills
$0.3150+$562$00xc22c90c4… ↗
04.08 06:09NNILclosed short$1.6K
6 fills
$0.0325+$125$10xd995fd03… ↗
04.08 06:09PUMPopened short$2.2K
3 fills
$0.002248—$10xc787ff1b… ↗
04.08 03:44DOTopened short$2.1K
5 fills
$0.8419—$10x8de0da8b… ↗
04.08 03:42ADAopened short$2.0K
3 fills
$0.1965—$00xafa5da1a… ↗
04.08 03:42ADAclosed long$2.0K
5 fills
$0.1962−$1$10xba150b39… ↗
04.08 03:42ADAopened long$2.0K$0.1964—$10x73c4ebb4… ↗
04.08 03:14NNILopened short$1.8K
6 fills
$0.0350—$00x3d57374b… ↗
04.08 03:05AVAXopened short$2.8K
6 fills
$6.94—$10xb98c4180… ↗
03.08 18:20CCASHCATclosed short$596
2 fills
$0.0596−$88$00xbcdc4427… ↗
03.08 16:17CCASHCATopened short$508
26 fills
$0.0508—$00x05d6af9e… ↗
03.08 09:24ADAclosed short$3.9K
5 fills
$0.1845+$138$20x455c0480… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

91
Deposited
$14.3K
Withdrawn
$97.5K
Net deposited
−$83.2K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
27.09.26 13:19transfer received$5.0K—← 0xf48ca4…45e374
04.08.26 03:45sent to HyperEVM$23.0K—→ HyperEVM
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
06.06.26 05:36withdrawal$10.0K$10x5ec76115…
13.05.26 07:29staking1.0K HYPE—out of staking
06.05.26 00:10moved between venues$5.0K—between own venues · spot → HyperCore
02.05.26 07:42moved between venues$5.0K—between own venues · spot → HyperCore
29.04.26 13:48moved between venues$2.5K—between own venues · HyperCore → spot
20.04.26 03:50withdrawal$20.0K$10xabf57b8a…
20.04.26 03:45moved between venues$20.0K—between own venues · spot → HyperCore
19.04.26 13:25moved between venues$2.5K—between own venues · HyperCore → spot
17.04.26 02:03moved between venues$5.0K—between own venues · spot → HyperCore
13.04.26 16:27withdrawal$20.0K$10x4593a40b…
13.04.26 16:23moved between venues$20.0K—between own venues · spot → HyperCore
15.03.26 09:35withdrawal$4.0K$10xc97dad95…
15.03.26 09:30moved between venues$4.0K—between own venues · spot → HyperCore
05.02.26 14:02staking1.4K HYPE—out of staking
18.01.26 07:05withdrawal$2.0K$10x1a0024d9…
18.01.26 07:01moved between venues$2.0K—between own venues · spot → HyperCore
14.01.26 16:27sent to another address$4.0K—→ 0xf48ca4…45e374
13.01.26 23:11moved between venues$1.5K—between own venues · HyperCore → spot
09.01.26 16:27sent to another address$4.0K—→ 0xf48ca4…45e374
07.01.26 09:42moved between venues$10.0K—between own venues · spot → HyperCore
18.12.25 09:22deposit$800—0xede907e0…
12.12.25 04:01withdrawal$799$10x3ac3909d…
09.12.25 03:34deposit$4.1K—0x1698a4e4…
03.12.25 08:13staking1.0K HYPE—out of staking
21.11.25 07:03withdrawal$4.1K$10x7a47baba…
21.11.25 06:59moved between venues$4.1K—between own venues · spot → HyperCore
21.11.25 06:58moved between venues$4.1K—between own venues · HyperCore → spot
18.11.25 21:41transfer received$1.0K—← 0xf48ca4…45e374
13.11.25 14:59sent to another address$1.0K—→ 0xf48ca4…45e374
13.11.25 05:17vaultWithdraw——0x2e75a8dd…
06.11.25 03:04vaultDeposit$2.0K—0xb32d060c…
03.11.25 06:02moved between venues$2.1K—between own venues · spot → HyperCore
03.11.25 05:56moved between venues$2.1K—between own venues · spot → HyperCore
03.11.25 05:52moved between venues$2.0K—between own venues · spot → HyperCore
03.11.25 05:50moved between venues$2.0K—between own venues · spot → HyperCore
03.11.25 05:38staking600.00 HYPE—out of staking
26.08.25 06:02withdrawal$577$10xf0258054…
26.08.25 05:58spot ↔ perps$578—spot → perps
26.08.25 05:57spot ↔ perps$578—perps → spot
26.08.25 05:57spot ↔ perps$578—spot → perps
26.08.25 05:55spot ↔ perps$578—perps → spot
26.08.25 02:43spot ↔ perps$493—spot → perps
28.07.25 08:31staking3.1K HYPE—into staking
28.07.25 08:29spot ↔ perps$457—perps → spot
19.07.25 00:05transfer received——← 0x9d2e6b…64d52c
21.06.25 18:06token airdrop5.09 LICKO—0xaf43fc3b…
16.05.25 02:56vaultWithdraw——0xdd970a56…
31.01.25 01:06spot ↔ perps$161—perps → spot
23.01.25 13:57spot ↔ perps$141—spot → perps
31.12.24 08:50withdrawal$533$10xdcdca9f8…
31.12.24 08:46spot ↔ perps$534—spot → perps
29.12.24 00:13withdrawal$1.7K$10x35c93bf3…
23.12.24 01:08deposit$1.7K—0x93086975…
21.12.24 07:53withdrawal$1.7K$10x07af591c…
21.12.24 07:49spot ↔ perps$1.7K—spot → perps
20.12.24 22:31spot ↔ perps$1.4K—perps → spot
20.12.24 13:27spot ↔ perps$315—perps → spot
18.12.24 23:17spot ↔ perps$69—spot → perps
18.12.24 16:41spot ↔ perps$253—spot → perps
18.12.24 14:46spot ↔ perps$565—spot → perps
17.12.24 14:05spot ↔ perps$394—spot → perps
17.12.24 06:58spot ↔ perps$619—perps → spot
17.12.24 05:32spot ↔ perps$619—spot → perps
16.12.24 13:44token airdrop2.38 VAULT—0x4a951a88…
11.12.24 00:38spot ↔ perps$839—perps → spot
09.12.24 21:45spot ↔ perps$100—perps → spot
09.12.24 07:20spot ↔ perps$110—spot → perps
09.12.24 05:59spot ↔ perps$732—spot → perps
03.12.24 15:00token airdrop266.01 MUNCH—0xb7d2abda…
01.12.24 02:41token airdrop60.66 MEOW—0xee97c013…
29.11.24 08:52token airdrop29.86 WOW—0xee194507…
29.11.24 07:25token airdrop4.4K HYPE—0xe597d0bc…
14.11.24 02:44spot ↔ perps$127—perps → spot
14.11.24 02:43deposit$127—0x3da134e7…
04.07.24 14:11vaultDistribution——0xa34e6258…
24.06.24 13:16vaultDistribution——0x38fea8ea…
20.02.24 14:15vaultDeposit$336—0x9547b801…
17.02.24 00:19vaultWithdraw——0x845aba31…
17.02.24 00:19vaultWithdraw——0xfb9668e0…
09.02.24 11:56vaultDeposit$174—0xd402108b…
01.02.24 02:05vaultWithdraw——0x03a416ec…
30.01.24 16:48vaultDeposit$200—0x11616299…
30.01.24 16:48vaultDeposit$200—0x3a72a160…
30.01.24 16:45deposit$491—0x553c382a…
12.01.24 14:51deposit$499—0xef0900fc…
12.01.24 08:44vaultDeposit$500—0x15cf8e9b…
12.01.24 08:00deposit$551—0x43d46ebd…
“Deposited” and “withdrawn” count only money entering and leaving the exchange. Transfers between the account's own spot and perps balances, spot transfers and airdrops are excluded: otherwise moving money between one's own pockets would look like fresh capital. Times are in your timezone.
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