Market cap$2.87T-3.1%
Volume 24h$177.4B
BTC dominance58.5%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0x23ab84…f9068b

0x23ab846df5a3645566ba1cb857cceccb0af9068bcopy

Hyperliquid wallet 0x23ab84…f9068b currently holds $5K in perps and $15.53K in spot. Open positions: 6. The largest is a $12.08K HYPE long at 10x leverage, entry $92.17, liquidation $87.44. All-time P&L: -$79.83K, last 30 days: -$3.34K. Rank on the exchange account leaderboard: 17956. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$15.5K
perps $5.0K · other $10.5K
other
Free margin
$0
withdrawable $1 · 0.0%
free
Position value
$31.4K
leverage ×6.3
margin
Trading, 7 days
Win rate25.0%
Max drawdown208.4%
Trades8
Fills80.00

Cumulative P&L

includes open positions
−$82.3K−$41.7K−$1.2K$39.3K2025-07-022026-10-07in-crypto.app
24 hours
−$1.8K
48 hours
−$2.4K
7 days
−$2.2K
30 days
−$2.8K
All time
−$84.8K
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 $31.4Kshort $0
Open ROE-23.10%
Unrealised P&L−$1.2K
Rank#17956
by account value

Open positions · 6

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE long
isolated ×10
$12.1K
135.00 HYPE
−$359
-28.85%
$92.17$89.51$87.44$871−$10
Xxyz:NBIS long
isolated ×4
$7.1K
29.00 xyz:NBIS
−$88
-4.90%
$248$245$186$2.0K−$25
Xxyz:SKHX long
cross ×10
$5.1K
4.00 xyz:SKHX
−$348
-63.43%
$1,371$1,284—$514−$30
SKY long
cross ×3
$3.4K
40.3K SKY
−$121
-10.38%
$0.0869$0.0839—$1.1K−$22
Xxyz:SNDK long
cross ×10
$2.4K
1.50 xyz:SNDK
−$118
-46.20%
$1,707$1,628—$244−$1
EENS long
cross ×5
$1.3K
200.00 ENS
−$120
-42.62%
$7.05$6.45—$258−$4
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.

Open orders

1
CoinSidePriceSizeNotionalType
SKYsell$0.064750.3K$3.3KStop Market triggers at $0.0719 reduce-only
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC12.5K$1.00$12.5K———
UETH1.16$2,594$3.0K$2,758$3.2K−$189 −5.9%
HYPE0.0074$89.55$1$41.13$0+$0 +117.7%
“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

130
End timeCoinSideDurationNet P&LSizeClosing priceFee
07.10 10:06RENDERlong4h 24m−$167.172 300 RENDER$2.0172894696$4.08
07.10 02:05
opened before data
Xxyz:INTClong0s−$49.699.66 xyz:INTC$112.00$0.09
07.10 01:59
opened before data
ETHlong0s−$117.212 ETH$2 655.10$2.29
07.10 01:23
opened before data
MMONlong0s−$663.20100 000 MON$0.027821$1.20
06.10 15:55BTClong21h 59m+$123.870.25 BTC$85 939.50$18.50
05.10 11:00
opened before data
Xxyz:INTClong4d 21h−$386.9270 xyz:INTC$113.7912714286$1.10
02.10 18:21
opened before data
LINKlong0s−$185.69222 LINK$13.961$1.34
30.09 19:57
opened before data
ETHlong65d 21h+$3 961.636.5 ETH$2 490.2051325967$13.49
29.09 17:50
opened before data
HYPElong43d 11h+$1 919.23130 HYPE$82.9079664615$7.27
24.09 10:13LITlong18h 08m−$117.56999 LIT$5.0946$4.45
24.09 10:03
opened before data
UUSELESSlong29h 01m+$76.253 844 USELESS$0.3000825$0.50
23.09 16:02TAOlong43h 35m−$183.096 TAO$285.18$1.56
23.09 15:48NEARlong1h 10m−$119.10500 NEAR$4.3899$1.95
23.09 14:12LINKlong41h 44m−$89.51100 LINK$12.39$1.11
17.09 03:39Xxyz:XYZ100short9h 24m−$2.77−0.5499 xyz:XYZ100$29 157.00$2.77
15.09 14:50PPENGUlong25d 06h−$63.4881 796 PENGU$0.0068682178$0.51
14.09 08:27Xxyz:ORCLlong41d 01h+$2.553 xyz:ORCL$144.70$0.07
11.09 12:30Xxyz:GOLDlong8d 06h−$138.541 xyz:GOLD$4 298.10$7.54
11.09 12:30LINKlong21d 05h+$42.51150 LINK$11.271$1.44
05.09 18:37PUMPlong2d 12h−$92.48250 000 PUMP$0.003971$0.90
19.08 15:04BTCshort45h 39m−$175.79−0.09388 BTC$66 023.00$5.28
18.08 08:07Xxyz:SNDKlong2d 01h−$9.580.45 xyz:SNDK$1 684.70$0.13
18.08 08:07Xxyz:MUlong2d 01h−$26.951.5 xyz:MU$972.12$0.25
09.08 22:14BTCshort2d 05h−$312.49−0.4 BTC$65 433.00$22.49
07.08 11:21
opened before data
BTCshort46h 56m−$73.75−0.18 BTC$64 833.1538461538$8.03
29.07 19:46PPENGUlong11d 15h−$70.59200 000 PENGU$0.0058402378$1.04
27.07 22:58
opened before data
SOLlong24h 42m−$40.5575 SOL$73.977$2.89
27.07 22:44
opened before data
AAVElong0s−$22.7815 AAVE$98.418$0.64
24.07 07:09
opened before data
BTCshort0s−$124.04−0.15 BTC$65 592.00$4.25
23.07 15:14
opened before data
BTCshort26h 43m+$118.92−0.20142 BTC$65 291.8828318936$5.68
22.07 10:19ONDOshort16h 47m−$79.98−5 000 ONDO$0.41181$1.75
21.07 07:31
opened before data
AAVEshort0s+$83.46−30 AAVE$94.6853206667$1.23
21.07 01:09
opened before data
BTCshort4h 11m−$75.30−0.23956 BTC$65 465.7557188178$6.78
20.07 15:43
opened before data
BTCshort17h 28m−$133.62−0.35888 BTC$65 042.4312304949$10.08
18.07 20:20
opened before data
BTCshort38h 30m−$79.47−0.225 BTC$64 266.4444444444$6.25
16.07 08:12
opened before data
XRPlong7d 06h+$24.152 115 XRP$1.0932714894$1.00
15.07 03:05
opened before data
HYPEshort0s+$92.70−110 HYPE$67.001$3.18
13.07 18:30TAOlong5d 01h−$35.3410 TAO$200.539206$1.75
12.07 00:31
opened before data
ETHlong0s−$74.162 ETH$1 781.40$1.54
09.07 05:11ETHshort3h 17m−$24.50−2 ETH$1 743.25$3.00
07.07 19:05
opened before data
HYPElong7s+$285.6598.3 HYPE$70.1623866734$2.98
06.07 18:16Xxyz:SP500short42m−$47.06−3.604 xyz:SP500$7 540.1692286348$4.69
02.07 13:37
opened before data
BTCshort0s−$275.39−0.09585 BTC$61 978.00$2.57
01.07 04:45
opened before data
ETHshort0s−$40.41−2.9127 ETH$1 602.10$2.02
29.06 17:13
opened before data
SOLshort0s−$169.91−46.79 SOL$75.05$1.52
29.06 10:07ARBshort2d 18h−$19.67−5 000 ARB$0.07661$0.32
26.06 15:11ARBshort7d 10h+$105.30−10 000 ARB$0.0727124$0.67
26.06 06:20
opened before data
ETHshort0s+$1.06−0.2623 ETH$1 549.60$0.18
26.06 03:56
opened before data
ETHshort0s−$51.02−1.6556 ETH$1 562.20$1.12
05.06 14:06SOLlong34h 49m−$292.6740 SOL$63.8695$2.33
05.06 03:29Ppara:BTCDlong21h 58m−$8.8120 para:BTCD$57.857$2.01
02.06 15:20ETHlong14d 09h−$212.951 ETH$1 917.60$1.75
21.05 00:46BTCshort3d 23h−$24.22−0.06 BTC$77 718.00$5.36
17.05 23:41ETHlong251d 20h−$57 236.3743.0945 ETH$3 455.5764513933$321.45
06.05 03:02
opened before data
SOLshort13d 02h+$14.88−60 SOL$87.0076666667$2.26
01.05 23:28NEARlong22d 07h−$5.4150 NEAR$1.279$0.06
17.04 10:13Xxyz:BRENTOILlong5d 06h−$36.1215 xyz:BRENTOIL$90.402$0.24
16.04 15:37SOLshort2d 00h−$19.24−80 SOL$85.8096875$5.93
13.04 08:50RENDERlong3d 17h−$10.8150 RENDER$1.85$0.08
07.04 21:12
opened before data
BTCshort24h 40m−$16.31−0.06 BTC$69 832.0833333333$1.81
07.04 21:02Xxyz:BRENTOILlong1h 09m−$30.4610 xyz:BRENTOIL$103.27$0.18
07.04 20:01
opened before data
SOLshort14m−$0.52−45 SOL$81.6839075556$1.59
06.04 20:30
opened before data
Xxyz:BRENTOILlong6d 07h+$17.2510 xyz:BRENTOIL$108.968$0.09
06.04 15:39BTCshort6h 19m+$12.56−0.05 BTC$69 708.5664$2.01
01.04 17:03
opened before data
SOLshort0s−$26.40−15 SOL$86.00$0.56
30.03 07:22FFETshort39h 08m+$1.02−3 000 FET$0.2480867067$0.64
30.03 02:46
opened before data
BTCshort0s−$14.26−0.02049 BTC$67 329.00$0.60
28.03 21:32TAOshort9s−$0.73−2 TAO$319.08$0.55
28.03 13:40BTClong9h 43m+$40.270.05 BTC$67 051.00$2.88
27.03 10:37
opened before data
BTCshort0s+$19.33−0.02 BTC$67 292.00$0.58
25.03 11:26SOLshort8d 07h−$1.46−20 SOL$93.122$1.61
16.03 19:09SOLshort4h 31m−$77.49−30 SOL$95.089$2.43
12.03 14:38BTClong28m−$39.270.05 BTC$69 569.00$3.02
25.02 17:11BTCshort4d 10h−$66.98−0.05 BTC$67 311.4285714286$4.04
31.01 18:44SOLshort40h 23m+$232.02−15 SOL$97.90$1.37
22.12 15:22SOLlong5m−$18.9130 SOL$127.30$3.31
22.12 15:12SOLlong13m−$7.2730 SOL$127.7480166667$3.31
10.12 20:12SOLshort22h 20m−$171.41−50 SOL$140.48$6.00
08.12 16:23SOLshort28m−$17.67−40 SOL$136.2840275$4.70
08.12 01:29SOLshort3h 26m−$108.89−80 SOL$133.55$9.19
03.12 17:48
opened before data
SOLshort0s+$12.38−252.04 SOL$141.8657082209$15.45
03.12 04:48SOLshort12h 58m−$487.60−114.2 SOL$142.2295350263$13.83
02.12 15:15SOLshort3d 22h+$659.71−252.44 SOL$136.5542116939$30.07
28.11 09:07SOLshort7h 50m−$240.57−116.3 SOL$141.427216681$14.11
24.11 17:25SOLshort13h 34m−$97.28−45.12 SOL$135.31$5.24
24.11 03:50SOLshort3d 12h+$184.59−29.93 SOL$133.24$3.53
20.11 02:04SOLshort32h 04m−$17.97−59.94 SOL$140.2865365365$7.26
18.11 10:32SOLshort7h 43m−$277.56−59.02 SOL$139.01$6.97
14.11 07:50SOLshort25h 47m+$1 082.70−98.79 SOL$143.5157009819$12.72
11.11 02:32SOLshort12h 56m−$25.39−104.11 SOL$170.15$10.20
09.11 19:30SOLshort3h 41m−$231.44−71.03 SOL$165.9164057441$10.09
09.11 14:28
opened before data
SOLshort0s−$10.88−93.08 SOL$161.9168876235$6.51
07.11 18:08SOLshort36h 24m−$469.05−93.61 SOL$161.1190257451$10.15
05.11 18:35SOLshort3h 58m−$90.62−15.26 SOL$163.13$2.11
05.11 13:42SOLshort12h 34m−$125.31−16.16 SOL$159.10$2.17
10.10 21:19INJlong28d 05h−$8 228.88981.3 INJ$5.941059625$8.37
10.10 21:18DOTlong28d 05h−$7 226.874 086.3 DOT$2.5214404302$12.22
10.10 21:18UNIlong28d 05h−$5 135.46959 UNI$4.8961432847$6.39
10.10 21:17PPENGUlong49d 05h−$42 585.192 448 865 PENGU$0.017947943$54.52
24.09 04:07AVAXlong11d 12h+$1 371.96322.06 AVAX$33.089$8.74
22.09 06:01KkPEPElong3d 12h−$2 377.301 270 504 kPEPE$0.0097249937$11.69
22.09 02:28AAVElong9d 10h−$918.7629.31 AAVE$284.6779392699$7.76
14.09 04:07SOLlong19d 02h+$32 162.28931.03 SOL$223.7271599834$199.72
25.08 19:57ETHlong3h 57m−$4 048.8620.2876 ETH$4 432.8675525937$81.78
25.08 10:37ETHlong4d 19h+$10 631.7637.0344 ETH$4 528.20$141.87
19.08 23:50PPENGUlong13d 19h−$27 153.384 234 248 PENGU$0.0311838536$173.79
19.08 18:45ARBlong8d 16h−$1 725.8881 394.9 ARB$0.478904945$35.80
12.08 11:10VVIRTUALlong4d 18h−$70.3931 203.1 VIRTUAL$1.2876803154$36.15
12.08 06:15FFARTCOINlong4h 49m−$2 843.1254 940.6 FARTCOIN$0.845094493$43.05
11.08 21:31FFARTCOINlong4d 01h−$2 021.8135 083.2 FARTCOIN$0.9346132046$30.35
07.08 06:46BTClong22m−$247.632.56645 BTC$114 626.6732724191$264.76
05.08 23:20FFARTCOINlong20m+$575.3135 081.3 FARTCOIN$0.9443114802$29.54
05.08 22:00FFARTCOINlong1h 41m−$698.1034 798.5 FARTCOIN$0.91381$28.92
05.08 21:51PPENGUlong22h 41m−$3 580.761 126 138 PENGU$0.033041054$34.35
05.08 03:24FFARTCOINlong34m−$392.4727 829.4 FARTCOIN$0.9943981414$25.07
04.08 02:13SOLlong30h 46m+$2 554.46630.36 SOL$162.6137588045$91.07
04.08 02:13ETHlong2d 00h+$489.4366.5485 ETH$3 497.3110936001$217.50
01.08 20:15SOLlong13h 55m−$3 176.24606.85 SOL$162.8645068798$59.77
31.07 23:41HYPElong10d 19h−$10 927.602 233.34 HYPE$42.0787693858$89.29
30.07 19:05PPENGUlong5d 18h−$4 094.081 046 684 PENGU$0.03411$26.21
28.07 18:05FFARTCOINlong2d 20h−$1 233.2118 645.3 FARTCOIN$1.265191836$21.70
28.07 13:13VVIRTUALlong2d 16h−$345.7418 898.5 VIRTUAL$1.543619047$26.39
24.07 04:40BTClong7h 46m+$11.791.10688 BTC$118 200.00$117.68
24.07 04:35ETHlong6h 46m+$491.0113.7907 ETH$3 631.60$44.83
23.07 20:54BTClong39s−$52.351.10688 BTC$118 133.00$117.65
23.07 20:33
opened before data
ETHlong13d 03h+$60 286.4870.3403 ETH$3 555.0011792671$142.38
23.07 20:32VVIRTUALlong6d 13h−$1 780.2818 430.4 VIRTUAL$1.6820703316$28.63
23.07 20:32SUIlong6d 13h−$3 975.5210 347.2 SUI$3.640093721$35.54
17.07 07:12SUIlong8s−$37.8413 469.3 SUI$3.9891607337$48.35
17.07 07:11VVIRTUALlong12s−$23.4418 430.4 VIRTUAL$1.7685496533$29.33
“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
07.10 10:06RENDERclosed long$4.6K
22 fills
$2.02−$163$20x8e87a630… ↗
07.10 05:43RENDERopened long$4.8K
16 fills
$2.09—$20xdc63f859… ↗
07.10 02:05Xxyz:INTCclosed long$1.1K
4 fills
$112−$50$00x16ec648d… ↗
07.10 01:59ETHclosed long$5.3K$2,655−$115$20xe094ac12… ↗
07.10 01:23MMONclosed long$2.8K$0.0278−$662$10xbcc9891d… ↗
06.10 15:56SKYclosed long$2.2K
7 fills
$0.0877+$21$10xb562066f… ↗
06.10 15:56Xxyz:NBISopened long$5.1K
3 fills
$253—$00x6e1e2143… ↗
06.10 15:55BTCclosed long$10.7K
2 fills
$85,866+$62$50x2d46cb8a… ↗
05.10 22:19BTCclosed long$10.8K$86,013+$80$50x83cbd453… ↗
05.10 17:56BTCopened long$21.3K$85,370—$90x76ffc46b… ↗
05.10 13:53HYPEopened long$1.9K$93.01—$10x8e0f3674… ↗
05.10 11:00Xxyz:INTCclosed long$8.0K
6 fills
$114−$386$10x9e34b31f… ↗
02.10 18:21LINKclosed long$3.1K$13.96−$184$10x1e09aef7… ↗
02.10 14:41Xxyz:SKHXopened long$2.8K$1,380—$00x6da16326… ↗
30.09 19:57ETHclosed long$8.1K
2 fills
$2,670+$1.7K$40x50254de8… ↗
30.09 13:34Xxyz:INTCopened long$4.8K
3 fills
$119—$00x16d6b330… ↗
29.09 17:50HYPEclosed long$4.7K$85.41+$953$20x267f2db4… ↗
28.09 03:19SKYopened long$4.3K
4 fills
$0.0859—$20xeb98600f… ↗
28.09 03:18ETHclosed long$5.3K
6 fills
$2,655+$1.1K$20xa5eabc98… ↗
25.09 00:28HYPEclosed long$459$91.73+$118$00xb990f990… ↗
24.09 10:13LITclosed long$5.1K$5.09−$113$20x4dae887d… ↗
24.09 10:03UUSELESSclosed long$812$0.2817+$4$00x85d265d3… ↗
23.09 16:06LITopened long$5.2K
4 fills
$5.21—$20x2de55c22… ↗
23.09 16:02TAOclosed long$1.7K$285−$182$10x121dc92d… ↗
23.09 15:48NEARclosed long$2.2K$4.39−$117$10xa76315f7… ↗
23.09 14:39NEARopened long$2.3K
3 fills
$4.62—$10xd78ee84b… ↗
23.09 14:12LINKclosed long$1.2K$12.39−$88$10x43da8178… ↗
23.09 05:02UUSELESSclosed long$341$0.3553+$72$00x0483eeac… ↗
21.09 20:28LINKopened long$1.3K
5 fills
$13.27—$10x30c43443… ↗
21.09 20:28ETHclosed long$2.8K$2,807+$698$10x271de81c… ↗
21.09 20:28TAOopened long$1.9K
9 fills
$315—$10x95384a4c… ↗
17.09 03:39Xxyz:XYZ100closed short$16.0K$29,157—$10x4568e4db… ↗
16.09 18:16Xxyz:XYZ100opened short$16.0K$29,157—$10x313cc667… ↗
15.09 22:38@UETHsold spot$2.4K
2 fills
$2,400−$358$20x9caf02ce… ↗
15.09 14:50PPENGUclosed long$562
4 fills
$0.006868−$63$00x842ad0eb… ↗
14.09 20:31ETHopened long$2.6K$2,596—$10x1d397484… ↗
14.09 08:27Xxyz:ORCLclosed long$434$145+$3$00xa35be1b2… ↗
11.09 12:30Xxyz:GOLDclosed long$4.3K
2 fills
$4,298−$131$40xafa9a287… ↗
11.09 12:30LINKclosed long$1.7K
2 fills
$11.27+$44$10x75ecbf45… ↗
11.09 05:07Xxyz:SKHXopened long$670$1,339—$00xa728dc82… ↗
11.09 05:05Xxyz:SKHXopened long$669$1,338—$00xc691f0f2… ↗
10.09 12:54HYPEclosed long$5.6K
2 fills
$80.31+$856$20xbab9506f… ↗
09.09 04:14HYPEopened long$4.3K
3 fills
$85.46—$20xd3ba3a6f… ↗
09.09 04:13ETHclosed long$2.5K$2,495+$483$10x02d60de9… ↗
09.09 02:15Xxyz:SKHXopened long$1.4K$1,387—$00xca8be18f… ↗
05.09 18:37PUMPclosed long$993$0.003971−$91$00x721f72f7… ↗
03.09 06:14Xxyz:GOLDopened long$4.4K
3 fills
$4,429—$40xf0f7af7e… ↗
03.09 06:14PUMPopened long$1.1K
3 fills
$0.004336—$00x7142f19b… ↗
21.08 08:39PPENGUopened long$625
2 fills
$0.007638—$00xbb7399b1… ↗
21.08 06:54LINKopened long$1.6K
4 fills
$10.98—$10x07f4801e… ↗
21.08 06:51ETHopened long$1.7K
2 fills
$2,374—$10xe1af80a8… ↗
20.08 17:28ETHopened long$2.0K
2 fills
$2,342—$10xbf3f161d… ↗
19.08 17:04Xxyz:NBISopened long$683
2 fills
$228—$00x2e8c729d… ↗
19.08 15:04BTCclosed short$6.2K$66,023−$170$30x4a994457… ↗
18.08 08:07Xxyz:SNDKclosed long$758
2 fills
$1,685−$10$00xa6dd5999… ↗
18.08 08:07Xxyz:MUclosed long$1.5K$972−$27$00xa6dd5999… ↗
17.08 17:25BTCopened short$6.0K$64,207—$30x2277ea17… ↗
17.08 06:38Xxyz:NBISopened long$562$281—$00xba0473b1… ↗
17.08 06:37HYPEopened long$1.8K
2 fills
$58.97—$10x52840dd9… ↗
17.08 06:37Xxyz:MUopened long$502
3 fills
$1,004—$00x929bb2cd… ↗
17.08 06:37Xxyz:SNDKopened long$435$1,741—$00xea034957… ↗
16.08 06:21Xxyz:SNDKopened long$333$1,663—$00xc2a97869… ↗
16.08 06:19Xxyz:MUopened long$983
2 fills
$983—$00x865ef077… ↗
09.08 22:14BTCclosed short$26.2K$65,433−$290$110x0fbad31a… ↗
07.08 17:05BTCopened short$25.9K
4 fills
$64,708—$110xac7acf0a… ↗
07.08 11:21BTCclosed short$11.1K
5 fills
$65,000−$67$50xcfc26545… ↗
05.08 16:27BTCopened short$1.8K$64,700—$00xf81e0986… ↗
05.08 15:10BTCopened short$3.4K
2 fills
$64,700—$00x6e451250… ↗
05.08 12:26BTCclosed short$5.8K$64,518+$1$30xe6d3a2a2… ↗
04.08 06:53Xxyz:ORCLopened long$431
2 fills
$144—$00xb59d59c0… ↗
04.08 06:53Xxyz:NBISopened long$873
3 fills
$218—$00xc103b287… ↗
29.07 19:46PPENGUclosed long$856
4 fills
$0.005710−$72$00xa16334d0… ↗
29.07 04:02ETHclosed long$3.8K
2 fills
$1,890−$9$20x3e223753… ↗
28.07 17:10ETHopened long$3.8K
3 fills
$1,916—$10x6cf5da27… ↗
27.07 22:58SOLclosed long$5.5K$73.98−$38$20x264f19f2… ↗
27.07 22:44AAVEclosed long$1.5K$98.42−$22$10xf7dd16db… ↗
27.07 06:04BTCclosed short$6.5K$65,500−$36$30x43486a23… ↗
27.07 00:17BTCopened short$6.5K$65,165—$30xdd02db6d… ↗
26.07 22:16SOLopened long$1.1K$76.13—$00x976dd184… ↗
26.07 22:16ETHopened long$1.2K
2 fills
$1,938—$10xf54857e8… ↗
24.07 07:09BTCclosed short$9.8K$65,592−$120$40xb1c2083f… ↗
23.07 15:14BTCclosed short$6.6K
2 fills
$64,712+$122$30x0097c8c9… ↗
22.07 12:31BTCclosed short$6.6K
2 fills
$65,880+$3$30xf3c14cce… ↗
22.07 10:19ONDOclosed short$2.1K$0.4118−$78$10xbeeaee7e… ↗
22.07 05:37ETHclosed long$480$1,922+$14$00x3baa8695… ↗
22.07 05:34@UETHsold spot$1.9K
2 fills
$1,925−$833$10x0a4ab449… ↗
22.07 05:34PPENGUclosed long$312$0.006232+$2$00xf8f4cb96… ↗
21.07 17:32ONDOopened short$2.0K
4 fills
$0.3962—$10xf2a0e9c9… ↗
21.07 07:31AAVEclosed short$2.8K
4 fills
$94.69+$85$10x80486890… ↗
21.07 02:57ETHopened long$864
2 fills
$1,920—$00x55ea31a5… ↗
21.07 01:09BTCclosed short$7.8K
2 fills
$65,599−$50$30xba862fea… ↗
20.07 20:58BTCclosed short$7.8K$65,333−$18$30xbe05f5b0… ↗
20.07 15:43BTCclosed short$11.5K$65,276−$102$50x68540288… ↗
19.07 22:15BTCclosed short$11.9K$64,818−$22$50xbf664931… ↗
18.07 20:20BTCclosed short$11.3K
2 fills
$64,657−$125$50x4c064583… ↗
18.07 17:50ETHopened long$925$1,850—$00x0f6df1aa… ↗
18.07 04:16PPENGUopened long$1.2K
2 fills
$0.006188—$10xc223bb0d… ↗
17.07 05:51BTCclosed short$3.1K
2 fills
$62,900+$52$10x41408494… ↗
16.07 08:13ETHclosed long$568
2 fills
$1,894+$4$00x71120378… ↗
16.07 08:12XRPclosed long$595
2 fills
$1.10+$11$00x49961c05… ↗
16.07 08:07BTCopened short$1.6K
2 fills
$64,173—$10xc343da3a… ↗
15.07 07:44XRPclosed long$595$1.10+$12$00x8f97d8a0… ↗
15.07 03:05HYPEclosed short$7.4K
7 fills
$67.00+$96$30x4482ebab… ↗
14.07 15:37ETHopened long$1.9K
2 fills
$1,882—$10xb11f9043… ↗
13.07 18:30TAOclosed long$989
5 fills
$198−$30$00x00ac9b5d… ↗
12.07 00:31ETHclosed long$3.6K$1,781−$73$20x991cb889… ↗
10.07 08:29HYPEclosed short$4.8K
5 fills
$68.95−$41$20xbf7e6b73… ↗
09.07 17:11HYPEopened short$4.7K
6 fills
$67.23—$20x01d8eff4… ↗
09.07 15:10HYPEclosed short$2.1K$68.53+$22$10x1f9dddd0… ↗
09.07 07:01HYPEclosed short$1.7K$68.26+$25$10x7364c7f7… ↗
09.07 05:11ETHclosed short$2.6K$1,745−$19$10x69df3ecb… ↗
09.07 02:10ETHclosed short$869$1,738−$3$00x90fc7174… ↗
09.07 01:55ETHopened short$3.5K
2 fills
$1,732—$10x7e7a8f2f… ↗
09.07 01:54HYPEopened short$3.0K
5 fills
$67.35—$10xb0bc809c… ↗
09.07 01:53TAOclosed long$1.0K
2 fills
$203−$3$00xde4110c5… ↗
09.07 01:53XRPclosed long$1.1K
2 fills
$1.08+$2$00x428b4e23… ↗
08.07 16:46XRPopened long$2.2K
3 fills
$1.08—$10x73f66d98… ↗
08.07 16:46TAOopened long$2.0K
4 fills
$204—$10xc1157cd1… ↗
07.07 19:06HYPEopened short$7.0K
3 fills
$70.11—$30x0aea0bb0… ↗
07.07 19:05HYPEclosed long$6.9K
8 fills
$70.16+$289$30x5ac8c741… ↗
06.07 18:16Xxyz:SP500closed short$27.2K
3 fills
$7,540−$42$20x0c756995… ↗
06.07 17:35Xxyz:SP500opened short$4.4K
2 fills
$7,529—$00x46492b1e… ↗
06.07 17:34Xxyz:SP500opened short$22.7K
2 fills
$7,528—$20x15a2e7d2… ↗
02.07 13:37BTCclosed short$5.9K$61,978−$273$30x54a26717… ↗
01.07 10:44HYPEclosed long$2.5K$62.71−$24$10x8d34af58… ↗
01.07 04:45ETHclosed short$4.7K$1,602−$38$20x8130876a… ↗
01.07 04:23HYPEopened long$763
7 fills
$65.63—$00xc98f50eb… ↗
29.06 17:13SOLclosed short$3.5K$75.05−$168$20xe3da21a4… ↗
29.06 10:07ARBclosed short$383$0.0766−$19$00x9b2ca662… ↗
26.06 15:11ARBopened short$364
3 fills
$0.0727—$00x6bf72a0c… ↗
26.06 15:11ARBclosed short$539$0.0728+$78$00xff843eb3… ↗
26.06 15:07SOLclosed short$1.8K$70.54+$23$10x7ded4dc2… ↗
26.06 15:06SOLopened short$2.1K
2 fills
$70.42—$10x4ad7d5a6… ↗
26.06 06:20ETHclosed short$406$1,550+$1$00xa4007502… ↗
26.06 06:19ARBclosed short$189$0.0725+$28$00xc01835e1… ↗
26.06 03:56ETHclosed short$2.6K$1,562−$50$10x51388674… ↗
19.06 04:34ARBopened short$833$0.0833—$00x53b46244… ↗
05.06 14:06SOLclosed long$1.3K$63.96−$143$10x27c5bc4e… ↗
05.06 06:24SOLclosed long$1.3K$63.78−$147$10xb0257311… ↗
05.06 03:29Ppara:BTCDclosed long$1.2K$57.86−$7$10xd80be8da… ↗
04.06 05:32Ppara:BTCDopened long$1.2K
2 fills
$58.20—$10xdbb07673… ↗
04.06 03:17SOLopened long$2.8K
3 fills
$71.13—$10xd864d97e… ↗
02.06 15:20ETHclosed long$1.9K$1,918−$211$10x21996990… ↗
22.05 19:58@HYPEsold spot$4$55.92+$1$00x0fecb1df… ↗
21.05 00:46BTCclosed short$4.7K$77,809−$25$20xb2671a5c… ↗
20.05 16:31BTCopened short$2.3K$77,056—$10xdda4dbd9… ↗
19.05 05:29ETHopened long$2.1K$2,129—$10x79885d24… ↗
17.05 23:56BTCclosed short$1.5K$77,445+$6$10x7bc47981… ↗
17.05 23:41ETHclosed long$3.4K$2,093−$2.1K$10x6631d633… ↗
17.05 01:44BTCopened short$3.9K$77,738—$20xda37d61a… ↗
06.05 03:02SOLclosed short$4.4K$87.03+$13$20x1536ad28… ↗
01.05 23:28NEARclosed long$64$1.28−$5$00x216b2b77… ↗
23.04 00:36SOLclosed short$869$86.88+$4$00xdfeb2ee2… ↗
17.04 10:13Xxyz:BRENTOILclosed long$1.4K$90.40−$36$00x7c4b25b6… ↗
16.04 15:37SOLclosed short$3.0K$87.00−$47$10x7432253e… ↗
15.04 19:36SOLclosed short$1.3K$85.73−$1$10x75eaf688… ↗
15.04 05:19SOLclosed short$417$83.46+$11$00x380c3c86… ↗
14.04 19:16SOLclosed short$841$84.10+$15$00x173694cb… ↗
14.04 17:08SOLclosed short$1.3K$85.04+$9$10x75787cdc… ↗
14.04 17:06SOLopened short$3.4K
2 fills
$84.98—$10x9cfc9e3f… ↗
14.04 14:45SOLopened short$1.7K
2 fills
$86.25—$10x75b21c60… ↗
14.04 14:42SOLopened short$1.7K$86.35—$10x386cd310… ↗
13.04 08:50RENDERclosed long$92$1.85−$11$00x9699ec27… ↗
12.04 03:27Xxyz:BRENTOILopened long$1.4K
6 fills
$92.79—$00x36a9d993… ↗
09.04 15:45RENDERopened long$103$2.06—$00x423bf9a2… ↗
09.04 15:45NEARopened long$69$1.39—$00xf6bc8fdd… ↗
07.04 21:12BTCclosed short$1.6K$70,114−$12$10x3a6efb68… ↗
07.04 21:02Xxyz:BRENTOILclosed long$1.0K$103−$30$00x73b2279a… ↗
07.04 20:01SOLclosed short$2.5K
6 fills
$81.81−$3$10x360dfc3b… ↗
07.04 19:53Xxyz:BRENTOILopened long$1.1K
4 fills
$106—$00x582509a8… ↗
07.04 19:48SOLclosed short$1.2K$81.44+$4$10x0e5e62a7… ↗
07.04 19:23BTCclosed short$171$68,590+$3$00x1b99bbc8… ↗
06.04 23:24BTCclosed short$343$68,623+$5$00xe17d981b… ↗
06.04 20:36BTCclosed short$1.4K$69,925−$7$10x73d3b5dc… ↗
06.04 20:32BTCclosed short$699$69,927−$3$00x9bcda04a… ↗
06.04 20:30Xxyz:BRENTOILclosed long$655$109+$12$00x7fca2026… ↗
06.04 16:55SOLopened short$1.2K$81.75—$10x65bccfca… ↗
06.04 15:39BTCclosed short$3.5K
22 fills
$69,709+$15$20xa6cb9f02… ↗
06.04 15:39Xxyz:BRENTOILclosed long$109$109+$2$00xce15f7c8… ↗
06.04 09:21BTCopened short$3.5K$70,000—$10xe2318075… ↗
03.04 20:05Xxyz:BRENTOILclosed long$110
3 fills
$110+$3$00xc848015e… ↗
01.04 17:03SOLclosed short$1.3K$86.00−$26$10xc94d29e6… ↗
31.03 13:12Xxyz:BRENTOILclosed long$215$107+$1$00x4ded91e5… ↗
30.03 07:22FFETclosed short$744
2 fills
$0.2481+$2$00x8227d52c… ↗
30.03 02:46BTCclosed short$1.4K$67,329−$14$10x437e9d4c… ↗
29.03 21:46Xxyz:BRENTOILclosed long$108$108+$1$00xcd59d3a7… ↗
28.03 21:32TAOclosed short$638$319−$0$00xfc27bcd2… ↗
28.03 21:32TAOopened short$638$319—$00x8b4f3950… ↗
28.03 21:30Xxyz:BRENTOILopened long$534$107—$00x7f146af2… ↗
28.03 16:14FFETopened short$746
3 fills
$0.2486—$00x50bb8c7e… ↗
28.03 13:40BTCclosed long$3.4K$67,051+$43$10x6f6272ff… ↗
28.03 03:58BTCopened long$3.3K$66,188—$10x92f7a441… ↗
27.03 10:54ETHclosed long$2.0K$1,998−$1.4K$10xca641e54… ↗
27.03 10:37BTCclosed short$1.3K
2 fills
$67,292+$20$10x536b6130… ↗
26.03 18:27ETHclosed long$1.0K$2,034−$674$00x34c3d09b… ↗
25.03 11:26SOLclosed short$1.9K$93.12+$0$10x6a529134… ↗
23.03 15:45SOLopened short$452$90.38—$00xb3d70c69… ↗
18.03 11:30ETHclosed long$2.3K
2 fills
$2,277−$1.1K$10xf67afb7f… ↗
17.03 04:03SOLopened short$1.4K$94.05—$10x5ace7bd1… ↗
16.03 19:09SOLclosed short$2.9K$95.09−$75$10x3a00eccd… ↗
16.03 14:39SOLopened short$2.8K$92.59—$10x2075f922… ↗
12.03 14:38BTCclosed long$3.5K$69,569−$36$20xbc14aced… ↗
12.03 14:10BTCopened long$3.5K$70,294—$20x9de55780… ↗
12.03 02:50ETHclosed long$2.0K
3 fills
$2,027−$1.4K$10xfdb67a47… ↗
25.02 17:11BTCclosed short$2.1K$68,504−$79$10x9d43b70b… ↗
25.02 16:17BTCclosed short$1.4K$67,721−$37$10x823ef71f… ↗
24.02 13:47BTCopened short$1.3K
3 fills
$62,957—$10x282f1837… ↗
23.02 01:21BTCclosed short$1.3K
2 fills
$65,113+$54$10x7324d0f6… ↗
23.02 01:03ETHclosed long$2.8K$1,892−$2.2K$10x4dafdb64… ↗
21.02 07:11BTCopened short$3.4K
2 fills
$67,789—$10xf6835ce6… ↗
04.02 17:42@UETHbought spot$600$2,000—$00x3a8078a0… ↗
02.02 03:21ETHclosed long$4.4K$2,196−$2.4K$20x90a22e4f… ↗
02.02 03:21@UETHbought spot$4.4K$2,200—$00x1a6f647e… ↗
31.01 18:44SOLclosed short$1.5K$97.90+$234$10xf602df3d… ↗
31.01 08:40ETHclosed long$1.8K$2,616−$537$10x808df990… ↗
30.01 02:22SOLopened short$1.7K$113—$10x16898cf6… ↗
30.01 02:12@UETHbought spot$2.3K$2,729—$00x978300d9… ↗
19.01 00:58ETHclosed long$9.6K
16 fills
$3,211−$513$40xc99c0b20… ↗
19.01 00:58@UETHbought spot$9.6K
2 fills
$3,210—$00xae4e08a0… ↗
19.01 00:21ETHclosed long$3.2K$3,186−$196$10xe77a4b54… ↗
14.01 03:42ETHopened long$1.0K$3,338—$00xa4b5a5ed… ↗
09.01 04:18ETHopened long$3.1K$3,119—$10x855a5894… ↗
22.12 15:22SOLclosed long$3.8K$127−$16$20x81ba4a6a… ↗
22.12 15:17SOLopened long$3.8K$128—$20x158f2ad9… ↗
22.12 15:12SOLclosed long$3.8K
6 fills
$128−$4$20x1c4b0624… ↗
22.12 15:02ETHclosed long$6.1K
3 fills
$3,054−$703$30x667531c9… ↗
22.12 15:00SOLopened long$3.8K$128—$20x8ad60166… ↗
22.12 14:57ETHopened long$6.1K$3,060—$30x69076642… ↗
11.12 02:11ETHclosed long$6.5K
4 fills
$3,235−$456$30x8c8b6e64… ↗
10.12 20:12SOLclosed short$7.0K$140−$166$30xa79a3f21… ↗
09.12 21:53SOLopened short$6.9K
4 fills
$137—$30x908cfe30… ↗
09.12 20:03ETHclosed long$3.4K$3,351−$112$10xc671a731… ↗
08.12 16:23SOLclosed short$5.5K
5 fills
$136−$13$20x7f48855d… ↗
08.12 15:56SOLopened short$5.4K
4 fills
$136—$20x102e2cf8… ↗
08.12 01:29SOLclosed short$10.7K$134−$99$50xdd299400… ↗
07.12 22:03SOLopened short$10.6K
5 fills
$132—$50xeac8dbdb… ↗
07.12 21:26ETHclosed long$1.6K$3,121−$171$10x664fa378… ↗
07.12 14:25ETHclosed long$10.3K
10 fills
$2,945−$1.8K$40xe123d17f… ↗
03.12 18:55ETHclosed long$1.8K
2 fills
$3,114−$202$10x0ea19219… ↗
03.12 17:48SOLclosed short$35.8K
9 fills
$142+$28$150x617f32cb… ↗
03.12 04:48SOLclosed short$16.2K
4 fills
$142−$475$70x2bb9332a… ↗
02.12 22:00ETHopened long$3.0K
2 fills
$2,996—$10x02ba20b4… ↗
02.12 16:14ETHclosed long$3.0K$3,015−$473$10x244966bf… ↗
02.12 15:50SOLopened short$15.8K
20 fills
$138—$70x31981172… ↗
02.12 15:15SOLclosed short$30.6K
2 fills
$136+$656$130x68f1cfe6… ↗
01.12 16:06ETHopened long$5.5K$2,738—$20x3d38f96d… ↗
01.12 00:56ETHclosed long$5.7K$2,829−$1.5K$20xced350f4… ↗
01.12 00:08ETHclosed long$2.9K$2,950−$624$10x88f4a7c0… ↗
30.11 13:21SOLclosed short$3.9K
2 fills
$139+$12$20x6bce3d8f… ↗
28.11 23:27SOLopened short$3.8K
3 fills
$138—$20xf1fbd2f9… ↗
28.11 16:33SOLopened short$31.3K
2 fills
$139—$140x1a2abc26… ↗
28.11 09:07SOLclosed short$9.1K
3 fills
$142−$162$40x12a13176… ↗
28.11 08:51SOLclosed short$7.3K
3 fills
$141−$64$30x1145e438… ↗
28.11 01:19SOLopened short$7.2K
2 fills
$139—$30x8b910fba… ↗
28.11 01:18SOLopened short$9.0K$139—$40x9ad628cf… ↗
25.11 15:38ETHopened long$3.1K$2,897—$10x49d025bd… ↗
25.11 08:01ETHclosed long$2.9K$2,900−$710$10xc9956e4f… ↗
24.11 20:55ETHclosed long$3.3K$2,976−$697$10xe0653cb8… ↗
24.11 17:32ETHclosed long$3.6K$2,904−$882$20x3998d48a… ↗
24.11 17:25SOLclosed short$6.1K
5 fills
$135−$92$30xa78f7b21… ↗
24.11 03:51SOLopened short$6.0K
4 fills
$133—$30xb03e405a… ↗
24.11 03:50SOLclosed short$4.0K
2 fills
$133+$194$20xa262b0e5… ↗
20.11 15:48SOLopened short$110$140—$00x28197946… ↗
20.11 15:13SOLopened short$4.1K
3 fills
$140—$20xaafc9532… ↗
20.11 14:41ETHopened long$6.0K$2,980—$10x3802faab… ↗
20.11 09:46ETHclosed long$6.0K$2,999−$1.3K$30x842f5ca1… ↗
20.11 02:04SOLclosed short$8.4K
4 fills
$140−$9$40x0b4d7c8f… ↗
19.11 17:00ETHopened long$2.4K$2,951—$10x6d25d9b3… ↗
19.11 16:49ETHclosed long$8.8K$2,940−$2.3K$40xff62567c… ↗
19.11 16:35ETHclosed long$8.8K$2,950−$2.2K$40x32a2acac… ↗
18.11 23:13SOLopened short$1.4K$141—$10x8c11a415… ↗
18.11 18:00SOLopened short$7.0K$140—$30x7d5ed94b… ↗
18.11 16:08ETHopened long$3.1K$3,124—$10x308519ea… ↗
18.11 10:32SOLclosed short$8.2K
2 fills
$139−$271$40x4f5837fe… ↗
18.11 06:40SOLopened short$4.2K$135—$20x45b7ed15… ↗
18.11 02:50SOLopened short$3.7K
4 fills
$134—$20x99d18591… ↗
14.11 07:50SOLclosed short$14.2K
11 fills
$144+$1.1K$60xcd73d734… ↗
14.11 04:38ETHclosed long$9.4K$3,140−$1.7K$40x2ab6323b… ↗
14.11 01:09SOLopened short$1.3K$143—$10xf8d31921… ↗
13.11 17:45ETHclosed long$9.8K$3,281−$1.3K$40x22f181fe… ↗
13.11 17:05ETHopened long$9.9K$3,300—$10x87cf3ee3… ↗
13.11 06:04SOLopened short$14.0K
6 fills
$156—$60x7538116e… ↗
12.11 15:05ETHclosed long$10.5K$3,502−$773$50x424325a9… ↗
11.11 14:47ETHopened long$10.5K$3,500—$20x4741e14a… ↗
11.11 02:32SOLclosed short$17.7K
5 fills
$170−$16$80x478fe32b… ↗
10.11 13:36SOLopened short$17.7K$170—$30xd5b9519d… ↗
09.11 19:30SOLclosed short$11.8K
7 fills
$166−$221$50x708d78a0… ↗
09.11 15:50SOLopened short$11.6K
2 fills
$163—$50x2c510658… ↗
09.11 14:58ETHopened long$14.0K$3,507—$60xfd7ce46e… ↗
09.11 14:28SOLclosed short$15.1K
17 fills
$162−$4$70xe4381acc… ↗
09.11 14:26ETHclosed long$14.0K
3 fills
$3,510−$1.3K$60xc7b54697… ↗
09.11 09:58ETHopened long$6.8K
8 fills
$3,400—$10x48f8fbfc… ↗
09.11 08:41ETHclosed long$6.8K$3,414−$889$30xc85c1e8b… ↗
08.11 00:38ETHopened long$6.8K$3,415—$10x746c0f1f… ↗
07.11 23:52SOLopened short$3.8K
2 fills
$162—$20x9b5b1af2… ↗
07.11 20:40ETHopened long$6.9K$3,457—$30xe8f35c3b… ↗
07.11 20:07ETHclosed long$6.9K$3,433−$982$30xb2d00309… ↗
07.11 19:14ETHclosed long$6.9K$3,437−$974$30x5c546afa… ↗
07.11 18:08SOLclosed short$10.6K
3 fills
$162−$350$50xd34daaac… ↗
07.11 17:21SOLclosed short$4.5K$160−$105$20x55dc81e8… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

62
Deposited
$134.1K
Withdrawn
$33.8K
Net deposited
+$100.3K
more came in than went out
TimeOperationAmountFeeFrom / to
15.09.26 22:39sent to another address$2.0K—→ 0xe534fe…a5f41f
15.09.26 15:00sent to another address$250—→ 0x79e055…bda43a
18.05.26 07:43sent to another address$4.0K—→ 0x40cf00…5b8ad2
10.03.26 22:30sent to another address$2.5K—→ 0x79e055…bda43a
04.03.26 15:23transfer received$797—← 0x79e055…bda43a
12.02.26 16:33sent to another address$1.0K—→ 0x79e055…bda43a
06.02.26 05:11deposit$200—0xa21b1d3d…
05.02.26 20:55deposit$3.7K—0xddcf9047…
05.02.26 15:38transfer received$86—← 0xe534fe…a5f41f
31.01.26 19:39transfer received$24—← 0xe534fe…a5f41f
31.01.26 19:37sent to another address$150—→ 0xe534fe…a5f41f
31.01.26 19:33transfer received$181—← 0xe534fe…a5f41f
31.01.26 18:56moved between venues$5.0K—between own venues · HyperCore → spot
31.01.26 18:52deposit$8.0K—0xcd84d46a…
31.01.26 17:54transfer received$79—← 0xe534fe…a5f41f
31.01.26 17:16sent to another address$200—→ 0xe534fe…a5f41f
30.01.26 02:14moved between venues$152—between own venues · spot → HyperCore
30.01.26 02:11moved between venues$2.5K—between own venues · HyperCore → spot
20.01.26 17:04moved between venues$369—between own venues · spot → HyperCore
19.01.26 00:58moved between venues$10.0K—between own venues · HyperCore → spot
18.12.25 19:48transfer received$391—← 0xe534fe…a5f41f
09.12.25 15:49transfer received$1.1K—← 0xe534fe…a5f41f
09.12.25 15:40transfer received$1.0K—← 0xe534fe…a5f41f
07.12.25 21:26sent to another address$2.5K—→ 0xe534fe…a5f41f
07.12.25 02:20transfer received$700—← 0xe534fe…a5f41f
07.12.25 00:35transfer received$715—← 0xe534fe…a5f41f
05.12.25 17:51transfer received$1.7K—← 0xe534fe…a5f41f
04.12.25 04:52sent to another address$3.0K—→ 0xe534fe…a5f41f
03.12.25 17:24sent to another address$322—→ 0xe534fe…a5f41f
03.12.25 07:10transfer received$543—← 0x79e055…bda43a
03.12.25 07:10transfer received$766—← 0xe534fe…a5f41f
02.12.25 00:17sent to another address$1.5K—→ 0x79e055…bda43a
01.12.25 16:08transfer received$2.0K—← 0xe534fe…a5f41f
30.11.25 02:40sent to another address$1.0K—→ 0xe534fe…a5f41f
24.11.25 08:40sent to another address$104—→ 0xe534fe…a5f41f
21.11.25 08:08deposit$2.0K—0x60b48b2e…
19.11.25 21:43sent to another address$2.0K—→ 0xe534fe…a5f41f
19.11.25 17:00transfer received$300—← 0xe534fe…a5f41f
18.11.25 16:16transfer received$1.0K—← 0xe534fe…a5f41f
18.11.25 04:04transfer received$800—← 0xe534fe…a5f41f
17.11.25 17:02transfer received$500—← 0xe534fe…a5f41f
11.11.25 00:41sent to another address$315—→ 0xe534fe…a5f41f
10.11.25 18:15sent to another address$400—→ 0xe534fe…a5f41f
08.11.25 19:06sent to another address$100—→ 0xe534fe…a5f41f
06.11.25 05:41sent to another address$750—→ 0xe534fe…a5f41f
05.11.25 00:42sent to another address$700—→ 0xe534fe…a5f41f
04.11.25 23:06sent to another address$1000—→ 0xe534fe…a5f41f
04.11.25 23:04deposit$3.0K—0x90587919…
04.11.25 17:24deposit$7.0K—0xfe2115c3…
29.10.25 19:00deposit$2.0K—0x2d1c5fa0…
29.10.25 18:55deposit$7.0K—0x678d8a28…
21.10.25 06:12deposit$3.0K—0xdc06ee3b…
16.10.25 15:03deposit$4.1K—0x48fbe139…
10.10.25 21:17liquidation——0xdf31e5bd…
24.09.25 04:11deposit$15.0K—0x9ab239b5…
25.08.25 15:58deposit$25.6K—0xed0f92c0…
12.08.25 05:56spot ↔ perps$20.3K—spot → perps
12.08.25 01:26spot ↔ perps$5.8K—spot → perps
08.08.25 03:32spot ↔ perps$24.8K—perps → spot
07.08.25 05:18deposit$22.2K—0xd7823878…
01.08.25 02:47withdrawal$10.0K$10x1067c9b6…
02.07.25 19:03deposit$18.7K—0x47b174e6…
“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 123 min ago

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