Market cap$2.81T-1.9%
Volume 24h$222.8B
BTC dominance58.7%
USDT.D7.38%+0.09
Fear & Greed64 · greed -7
Terminal

Wallet 0x29f82d…a7228e

0x29f82d09c2afd12f3c10ee49cd713331f4a7228ecopy

Hyperliquid wallet 0x29f82d…a7228e currently holds $29.02K in perps and $37.32K in spot. Open positions: 5. The largest is a $57.71K MON short at 5x leverage, entry $0.024977, liquidation $0.046511. All-time P&L: +$444.27K, last 30 days: +$7.54K. Rank on the exchange account leaderboard: 14499. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$37.3K
perps $29.0K · other $8.3K
other
Free margin
$2.9K
withdrawable $0
free
Position value
$160.6K
leverage ×5.5
margin
Trading, 7 days
Win rate0.0%
Max drawdown478.4%
Trades1
Fills61.00

Cumulative P&L

includes open positions
−$43.2K$106.2K$255.7K$405.1K2024-01-172026-10-04in-crypto.app
24 hours
−$15.8K
48 hours
−$22.7K
7 days
−$21.9K
30 days
−$28.5K
All time
+$409.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $160.6K
Open ROE-106.86%
Unrealised P&L−$28.0K
Rank#14499
by account value

Open positions · 5

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
MMON short
cross ×5
$57.7K
1.71M MON
−$14.9K
-173.88%
$0.0250$0.0337$0.0465$11.5K+$482
SSTRK short
cross ×5
$53.2K
960.2K STRK
−$11.7K
-141.37%
$0.0432$0.0554$0.0783$10.6K+$255
BTC short
cross ×40
$39.0K
0.4583 BTC
−$1.6K
-168.72%
$81,693$85,139$137,348$976+$168
UUSELESS short
cross ×3
$8.8K
36.5K USELESS
+$181
+6.03%
$0.2466$0.2417$0.8099$2.9K+$133
ETH short
cross ×25
$1.8K
0.6773 ETH
+$45
+59.77%
$2,765$2,699$37,769$73+$8
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

4
CoinAmountPriceValueAvg. entryCost basisP&L
USDC37.3K$1.00$37.3K———
HYPE0.0026$90.20$0$21.43$0+$0 +320.9%
TIME84.72$0.000200$0$0.005143$0−$0 −96.1%
WOW20.16$0.000150$0$0.000100$0+$0 +50.0%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

10
End timeCoinSideDurationNet P&LSizeClosing priceFee
04.10 12:45SOLshort14d 12h−$1 303.34−149.16 SOL$118.7975449182$12.52
24.09 11:05HYPEshort2d 17h+$15.90−10 HYPE$91.361$0.53
20.09 15:52Ppara:TREADshort18h 24m+$6.40−364 para:TREAD$0.4506235714$0.29
10.02 02:18SOLshort20d 02h+$9 452.16−355.33 SOL$100.4730420736$31.08
03.02 10:46
opened before data
MMONshort27d 03h+$2 327.99−952 925 MON$0.0206458595$8.32
03.02 05:39
opened before data
BTCshort31m+$1 070.44−0.02928 BTC$78 506.0983606557$0.77
01.02 17:17
opened before data
ETHshort29d 00h+$9 784.33−25.674 ETH$2 562.1586311956$38.52
31.01 18:08AVAXshort16h 32m+$95.80−93 AVAX$9.794$0.83
29.01 17:00
opened before data
AVAXshort26d 00h+$2 365.34−1 006.62 AVAX$11.0024767241$5.67
24.01 14:48
opened before data
SSTRKshort0s+$212.85−17 420 STRK$0.07267$0.55
“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
04.10 12:45SOLclosed short$748$121−$69$00xd83df14d… ↗
04.10 12:39SOLclosed short$607$121−$56$00x1c82673d… ↗
04.10 02:22MMONopened short$2.0K
14 fills
$0.0342—$00xd4e90a47… ↗
01.10 10:47SOLclosed short$590$118−$39$00x34d96cc4… ↗
30.09 08:48SOLclosed short$1.2K
3 fills
$118−$80$10xe0e404b0… ↗
30.09 08:39SOLclosed short$1.2K
4 fills
$118−$79$10xfb353b1b… ↗
30.09 02:55SOLclosed short$598$120−$47$00x5a11a4e3… ↗
30.09 02:51SOLclosed short$598$120−$48$00xec19753e… ↗
30.09 02:42SOLclosed short$598$120−$47$00x37cdad9c… ↗
30.09 02:30SOLclosed short$597$119−$46$00x73c7e64d… ↗
30.09 02:25SOLclosed short$598$120−$47$00x308e11e0… ↗
30.09 01:55SOLclosed short$1.2K
2 fills
$119−$93$10xb5daf630… ↗
30.09 01:50SOLclosed short$597
3 fills
$119−$47$00x0dad86c8… ↗
30.09 01:48SOLclosed short$597$119−$46$00x8637a0d3… ↗
30.09 01:46SOLclosed short$558
3 fills
$119−$43$00x374a3988… ↗
30.09 01:44SOLclosed short$39$119−$3$00xd8a78cff… ↗
30.09 01:41SOLclosed short$596
2 fills
$119−$46$00x6fbc94f7… ↗
30.09 01:40SOLclosed short$596
3 fills
$119−$45$00x938cf0c2… ↗
30.09 01:39SOLclosed short$596
2 fills
$119−$45$00xc6887865… ↗
30.09 01:37SOLclosed short$596$119−$45$00xc08f4ec7… ↗
30.09 01:36SOLclosed short$595$119−$45$00xa42b1c3e… ↗
30.09 01:34SOLclosed short$596$119−$45$00xc2ba5003… ↗
30.09 01:31SOLclosed short$596$119−$45$00x91b74202… ↗
30.09 01:29SOLclosed short$1.2K
4 fills
$119−$91$10x78c239db… ↗
30.09 01:22SOLclosed short$477
2 fills
$119−$36$00xcb309a76… ↗
29.09 03:10BTCclosed short$3.3K
2 fills
$82,889−$48$10xf597090e… ↗
29.09 02:23SOLclosed short$467$117−$26$00x44f8cdf5… ↗
25.09 05:33ETHclosed short$287$2,678+$9$00x7a41401a… ↗
24.09 11:05HYPEclosed short$914
2 fills
$91.36+$16$00x7ec71f25… ↗
24.09 10:43SOLclosed short$567$113−$16$00x28bcf9fe… ↗
24.09 10:10SOLclosed short$565$113−$14$00xc9c9128f… ↗
24.09 06:51BTCclosed short$4.2K$84,060−$118$20xaa5bfdaa… ↗
24.09 06:12BTCclosed short$3.4K$84,144−$98$10x74022e78… ↗
24.09 05:46BTCclosed short$2.5K$84,146−$74$10xcbc4457b… ↗
24.09 01:54MMONclosed short$1.2K
6 fills
$0.0236+$51$10x84d343cd… ↗
21.09 17:22HYPEopened short$930
2 fills
$93.00—$00xe7f2e72c… ↗
21.09 16:53ETHopened short$2.2K
4 fills
$2,765—$10xeada08d6… ↗
21.09 13:57BTCopened short$4.0K
3 fills
$85,642—$20xa20cbfa6… ↗
21.09 05:57UUSELESSopened short$998
4 fills
$0.2453—$00x6e6fb264… ↗
21.09 05:56UUSELESSopened short$1.0K
2 fills
$0.2466—$00x8845aef2… ↗
21.09 05:41UUSELESSopened short$1.0K$0.2478—$00xae91408e… ↗
21.09 05:24UUSELESSopened short$1.0K
2 fills
$0.2466—$00x53af02b6… ↗
21.09 05:16UUSELESSopened short$1.0K
3 fills
$0.2478—$00xf44cb210… ↗
21.09 04:35UUSELESSopened short$1.0K
3 fills
$0.2460—$00x4d2cb9b9… ↗
21.09 04:33UUSELESSopened short$1.0K
3 fills
$0.2455—$00x8b896d24… ↗
21.09 04:24UUSELESSopened short$1.0K$0.2468—$00xda728177… ↗
21.09 04:20UUSELESSopened short$1.0K$0.2471—$00xeb46da21… ↗
21.09 04:17MMONopened short$1.8K
7 fills
$0.0249—$00x629a3ec6… ↗
21.09 04:09MMONopened short$230$0.0249—$00xc881fb81… ↗
21.09 01:07MMONopened short$2.0K
5 fills
$0.0252—$00xa916b456… ↗
21.09 00:46MMONopened short$2.0K
3 fills
$0.0254—$00x66c85a4e… ↗
21.09 00:43MMONopened short$2.0K
4 fills
$0.0253—$00x8acbfddf… ↗
21.09 00:38MMONopened short$2.0K
3 fills
$0.0254—$00xaaebe1ca… ↗
21.09 00:35MMONopened short$2.0K
9 fills
$0.0255—$00xf75face8… ↗
21.09 00:32MMONopened short$2.0K
9 fills
$0.0254—$10xb003b5de… ↗
21.09 00:00@TREADsold spot$0$0.4875———
20.09 21:30BTCopened short$4.0K
2 fills
$80,901—$10x51550a4e… ↗
20.09 21:22BTCopened short$4.0K$80,848—$20x813f972c… ↗
20.09 20:46MMONopened short$1.5K
7 fills
$0.0246—$00xd6a078a3… ↗
20.09 20:45MMONopened short$500$0.0246—$00xe3a4267c… ↗
20.09 20:19MMONopened short$2.0K
2 fills
$0.0244—$00x2af6a317… ↗
20.09 20:15MMONopened short$2.0K
16 fills
$0.0244—$10xe1768164… ↗
20.09 18:11MMONopened short$2.0K
3 fills
$0.0244—$00xb5ee34a6… ↗
20.09 18:04MMONopened short$355$0.0245—$0—
20.09 18:03MMONopened short$1.6K
4 fills
$0.0245—$0—
20.09 17:58MMONopened short$1.0K
7 fills
$0.0245—$00xb35877e6… ↗
20.09 17:57MMONopened short$990
2 fills
$0.0245—$00x1863f1f9… ↗
20.09 17:50MMONopened short$1.5K
2 fills
$0.0245—$00xee3d0b10… ↗
20.09 17:49MMONopened short$520$0.0245—$0—
20.09 17:38BTCopened short$5.0K$81,385—$10x7af18018… ↗
20.09 16:58SOLopened short$55
3 fills
$110—$0—
20.09 16:45SOLopened short$1.0K
2 fills
$110—$00x06b68d72… ↗
20.09 16:35SOLopened short$2.0K$110—$10x8f1686e1… ↗
20.09 16:34SOLopened short$2.0K$110—$10x458ee098… ↗
20.09 15:52@TREADsold spot$87$0.4494−$4$00x2d87547d… ↗
20.09 15:52Ppara:TREADclosed short$86
3 fills
$0.4502+$4$00x40dc4d96… ↗
20.09 14:38MMONopened short$2.0K
7 fills
$0.0234—$10x4205086b… ↗
20.09 14:16MMONopened short$2.0K
3 fills
$0.0233—$00x1b99965a… ↗
20.09 13:02@TREADsold spot$77
2 fills
$0.4487−$3$00xdb1f3135… ↗
20.09 13:02Ppara:TREADclosed short$78
2 fills
$0.4511+$3$00x159dc08f… ↗
20.09 12:50MMONopened short$2.0K
8 fills
$0.0234—$10x3fe36da6… ↗
20.09 02:27SOLopened short$2.0K$110—$10xe6208050… ↗
20.09 02:18SOLopened short$2.0K
3 fills
$110—$00xe157a3c4… ↗
20.09 01:51SOLopened short$2.4K$110—$10xe0855d79… ↗
20.09 01:43SOLopened short$2.0K$110—$00x3db5298d… ↗
20.09 01:28SOLopened short$2.0K
2 fills
$110—$10x0fb36eed… ↗
20.09 00:44SOLopened short$1000$111—$00x383fad7b… ↗
20.09 00:09MMONopened short$1.1K
5 fills
$0.0247—$00xcdf08614… ↗
20.09 00:07MMONopened short$634
3 fills
$0.0248—$0—
20.09 00:06MMONopened short$275$0.0248—$0—
19.09 21:31@TREADbought spot$124
4 fills
$0.4681—$00xc69117b9… ↗
19.09 21:31Ppara:TREADopened short$124$0.4686—$00xf1dd8c5a… ↗
19.09 21:30@TREADbought spot$16$0.4681—$00xa108f2d6… ↗
19.09 21:30Ppara:TREADopened short$16$0.4690—$00xea5f1cb9… ↗
19.09 21:29@TREADbought spot$31$0.4681—$00xc93e59a6… ↗
19.09 21:28Ppara:TREADopened short$31$0.4706—$00x426ddcc9… ↗
19.09 21:12SSTRKopened short$2.6K
11 fills
$0.0426—$00x7889dfa8… ↗
19.09 21:10SSTRKopened short$280
5 fills
$0.0426—$00x6d47ca60… ↗
19.09 20:45SSTRKopened short$1.9K
8 fills
$0.0423—$00x53849aaa… ↗
19.09 19:00BTCopened short$6.0K
2 fills
$81,459—$10x1f795784… ↗
19.09 18:52BTCopened short$7.5K$81,450—$10xeb8a94d0… ↗
19.09 18:42BTCopened short$5.0K
2 fills
$81,535—$20xa73a7809… ↗
19.09 18:41BTCopened short$5.0K
4 fills
$81,501—$10x9987d8c1… ↗
19.09 18:11BTCopened short$5.0K
3 fills
$81,461—$10x6de31736… ↗
19.09 17:52SSTRKopened short$2.0K
9 fills
$0.0445—$00xa39c9ed6… ↗
19.09 17:45BTCopened short$5.0K
2 fills
$81,539—$10x748a64e2… ↗
19.09 17:21SSTRKopened short$2.0K$0.0446—$00xc74e26e4… ↗
19.09 16:47SSTRKopened short$2.2K
14 fills
$0.0447—$00xad892849… ↗
19.09 16:31SSTRKopened short$2.2K
5 fills
$0.0446—$00xa022913a… ↗
19.09 15:46SSTRKopened short$1.4K$0.0440—$00xd1b2ebb7… ↗
19.09 15:25SSTRKopened short$971
6 fills
$0.0437—$00x6156345e… ↗
19.09 15:16MMONopened short$3.0K
7 fills
$0.0252—$00x5b6b65e9… ↗
19.09 15:10SSTRKopened short$862
5 fills
$0.0440—$00x7dd86f9a… ↗
19.09 13:51SSTRKopened short$2.1K$0.0436—$00x7b4d2a32… ↗
19.09 13:47SSTRKopened short$65$0.0436—$00xa4f8841b… ↗
19.09 08:23MMONopened short$3.0K
3 fills
$0.0245—$00x7669f04e… ↗
19.09 08:11SSTRKopened short$2.1K$0.0414—$00x721296d6… ↗
19.09 02:36SSTRKopened short$1.2K
6 fills
$0.0427—$0—
19.09 02:33SSTRKopened short$4.3K$0.0426—$10x1aef1148… ↗
19.09 02:30SSTRKopened short$4.2K
8 fills
$0.0420—$10xd3f8254d… ↗
19.09 02:21SSTRKopened short$4.3K$0.0434—$10xa765c7b8… ↗
19.09 02:18SSTRKopened short$4.3K
9 fills
$0.0431—$10xc380c756… ↗
19.09 02:15SSTRKopened short$2.6K
13 fills
$0.0434—$00xba1ee2b3… ↗
10.02 02:18SOLclosed short$294$86.83+$137$00x60c6df6e… ↗
10.02 02:17SOLclosed short$418$87.15+$192$00x180f0367… ↗
10.02 02:15SOLclosed short$429$86.93+$199$00x6876bc53… ↗
10.02 02:07SOLclosed short$431$87.21+$197$00xd8736b4d… ↗
10.02 01:57SOLclosed short$424$87.20+$194$00x496ffe12… ↗
10.02 01:55SOLclosed short$413$87.16+$190$00xb94b2e83… ↗
10.02 01:46SOLclosed short$429$87.22+$196$00xc04e935a… ↗
09.02 17:09SOLclosed short$660$85.76+$319$00x95f95947… ↗
09.02 13:58SOLclosed short$256$83.81+$132$00x8e4e7e4c… ↗
09.02 00:20SOLclosed short$285$87.04+$132$00xe0f23a34… ↗
08.02 21:43SOLclosed short$1.2K$86.34+$571$10x21e12b24… ↗
07.02 21:54SOLclosed short$54
2 fills
$88.21+$24$00xb802c5f8… ↗
07.02 20:57SOLclosed short$962$88.67+$418$00xfd9131b4… ↗
07.02 20:55SOLclosed short$1.1K$88.86+$489$00xf7eb9d1f… ↗
07.02 20:53SOLclosed short$1.0K$88.95+$443$00x57828cd3… ↗
07.02 20:51SOLclosed short$1.1K$88.84+$458$00x05035736… ↗
06.02 22:22SOLclosed short$614$88.55+$268$00x7a5a87c6… ↗
06.02 19:17SOLclosed short$128$85.50+$62$00xb8e61592… ↗
04.02 08:13SOLclosed short$115$97.35+$35$00xd646830c… ↗
04.02 01:44SOLclosed short$239$99.29+$67$00xa7c901b2… ↗
03.02 22:17SOLclosed short$631$99.34+$177$00xf92892fc… ↗
03.02 19:27SOLclosed short$1.4K
2 fills
$98.98+$398$10x8a513360… ↗
03.02 12:43SOLclosed short$124$103+$29$00xafcd9669… ↗
03.02 10:46MMONclosed short$569$0.0181+$156$00x23822cba… ↗
03.02 10:44MMONclosed short$1.2K
2 fills
$0.0180+$327$10xd39277b9… ↗
03.02 10:39MMONclosed short$801
4 fills
$0.0180+$221$00xca5b733a… ↗
03.02 10:38MMONclosed short$801
3 fills
$0.0180+$221$00xeec074a4… ↗
03.02 10:14MMONclosed short$805
2 fills
$0.0181+$218$00x40e4b989… ↗
03.02 07:26SOLclosed short$104$104+$23$00xa6dfc4ae… ↗
03.02 06:58MMONclosed short$794
3 fills
$0.0179+$228$00x97f9b939… ↗
03.02 06:35MMONclosed short$798
3 fills
$0.0179+$225$00x4569104e… ↗
03.02 05:39BTCclosed short$727$78,377+$341$00xa6ddf079… ↗
03.02 05:35BTCclosed short$784$78,423+$367$00x3e32b3d4… ↗
03.02 05:09BTCclosed short$787$78,709+$364$00x62a13c05… ↗
03.02 04:55MMONclosed short$813$0.0183+$209$00x56422f4e… ↗
03.02 04:30MMONclosed short$717
3 fills
$0.0179+$202$00x933f57a5… ↗
03.02 04:12MMONclosed short$362
2 fills
$0.0181+$98$00x35cbfe28… ↗
03.02 04:11MMONclosed short$362
2 fills
$0.0181+$98$00xf20c1834… ↗
03.02 04:06MMONclosed short$722
5 fills
$0.0181+$198$00x48089296… ↗
03.02 03:53MMONclosed short$357
2 fills
$0.0179+$103$00x981ce70f… ↗
03.02 03:51MMONclosed short$356
2 fills
$0.0178+$103$00x24ee6f4f… ↗
03.02 03:42SOLclosed short$104$104+$23$00xa035454c… ↗
02.02 23:42SOLclosed short$152$105+$33$00x576554e4… ↗
02.02 09:30SOLclosed short$151$102+$36$00x23a2a708… ↗
02.02 08:19SOLclosed short$41$102+$10$00x46b2c194… ↗
02.02 04:12SOLclosed short$79$98.93+$23$00x7c87af3d… ↗
02.02 03:28SOLclosed short$97$97.00+$30$00x53bc4790… ↗
01.02 17:17ETHclosed short$2.1K
2 fills
$2,314+$570$10x13812d9c… ↗
01.02 17:15ETHclosed short$2.3K$2,316+$628$10x33f267a9… ↗
01.02 17:13ETHclosed short$2.3K
2 fills
$2,318+$627$00xef9cec43… ↗
01.02 17:11ETHclosed short$2.3K
2 fills
$2,314+$630$10x32007326… ↗
01.02 17:08ETHclosed short$2.3K$2,313+$631$10xdecd5753… ↗
01.02 16:58ETHclosed short$2.3K$2,303+$641$10xabceb59f… ↗
01.02 16:46ETHclosed short$2.3K$2,311+$633$10xf09b2972… ↗
01.02 16:39ETHclosed short$2.3K$2,313+$631$10x4c9306db… ↗
01.02 12:39SOLclosed short$649$105+$139$00x6f6e5f32… ↗
01.02 00:46SOLclosed short$506$105+$104$00xca1093ce… ↗
01.02 00:42ETHclosed short$2.5K$2,452+$493$00x3a235cec… ↗
01.02 00:39ETHclosed short$2.4K$2,448+$497$10x56e8914a… ↗
01.02 00:36ETHclosed short$2.5K$2,450+$494$00x2b6e6a4f… ↗
01.02 00:35ETHclosed short$2.5K$2,455+$489$10x59c3fa65… ↗
01.02 00:33ETHclosed short$2.5K$2,458+$487$10x0da299f6… ↗
01.02 00:31ETHclosed short$2.5K$2,455+$489$10xe6394e30… ↗
01.02 00:29ETHclosed short$2.5K$2,458+$486$00xad45365e… ↗
01.02 00:27ETHclosed short$2.5K$2,463+$482$10xb50ce92e… ↗
31.01 23:59ETHclosed short$2.4K$2,443+$501$10x31ff5aa3… ↗
31.01 23:58ETHclosed short$2.4K$2,444+$500$10x65712edd… ↗
31.01 21:27SOLclosed short$1.8K$102+$431$10xd3057fb7… ↗
31.01 21:25SOLclosed short$1.1K
4 fills
$102+$276$00x45cb12b8… ↗
31.01 21:23SOLclosed short$2.2K
3 fills
$101+$566$10x13bc7152… ↗
31.01 21:21SOLclosed short$1.1K$101+$283$00xcce218dd… ↗
31.01 21:16SOLclosed short$1.1K$102+$281$00x70fce581… ↗
31.01 21:05SOLclosed short$985
2 fills
$102+$249$00x8371d16f… ↗
31.01 20:53SOLclosed short$1.1K
2 fills
$101+$282$00xb257eb78… ↗
31.01 20:44SOLclosed short$1.0K
3 fills
$102+$259$00x031d9dae… ↗
31.01 20:42SOLclosed short$651$101+$168$00x4f01464f… ↗
31.01 18:08AVAXclosed short$911$9.79+$97$00x3914a7d2… ↗
31.01 16:37SOLclosed short$740$108+$132$00x14909343… ↗
31.01 16:18SOLclosed short$657$109+$110$00x17e80998… ↗
31.01 16:12SOLclosed short$108$108+$19$00xea77da10… ↗
31.01 15:56SOLclosed short$735$109+$123$00xded17ce8… ↗
31.01 01:37AVAXopened short$1.0K
3 fills
$10.83—$00x20117dd9… ↗
30.01 02:08SOLclosed short$805$115+$89$00xd34668a9… ↗
29.01 17:00AVAXclosed short$2.1K
4 fills
$11.01+$440$10x96afff73… ↗
29.01 16:54AVAXclosed short$1.2K
2 fills
$10.99+$263$10xc57cf97b… ↗
29.01 16:52AVAXclosed short$1.2K
3 fills
$10.99+$263$10xb8fd0a84… ↗
29.01 16:44AVAXclosed short$1.2K$10.99+$263$10xb49e394a… ↗
29.01 16:37AVAXclosed short$1.2K$10.97+$265$10x995b8744… ↗
29.01 16:27AVAXclosed short$1.1K
2 fills
$10.98+$238$00x230eefef… ↗
29.01 16:22AVAXclosed short$1.1K
2 fills
$10.96+$240$00x8a733c27… ↗
29.01 16:19AVAXclosed short$1.1K
4 fills
$10.97+$239$00xfd0c4f4a… ↗
29.01 15:49AVAXclosed short$436$10.90+$98$00xfa3da5ab… ↗
29.01 10:36AVAXclosed short$12$11.71+$2$00x64c88be6… ↗
28.01 14:34MMONclosed short$428$0.0214+$32$00x2d8a506e… ↗
28.01 14:26MMONclosed short$640
3 fills
$0.0213+$50$00xc71e8307… ↗
28.01 14:25MMONclosed short$426$0.0213+$34$00xb58564c0… ↗
28.01 14:15MMONclosed short$180
2 fills
$0.0215+$12$00x7e8753d7… ↗
28.01 14:14MMONclosed short$250$0.0215+$17$00x08e5e142… ↗
28.01 13:41MMONclosed short$436$0.0218+$24$00x8134b16c… ↗
28.01 10:38MMONclosed short$444$0.0222+$16$00x423dd0f2… ↗
28.01 04:12MMONclosed short$424
2 fills
$0.0212+$36$00xeea544b1… ↗
28.01 02:21MMONclosed short$431$0.0216+$29$00x7811666e… ↗
27.01 16:47AVAXclosed short$12$11.93+$1$00xbd4fe08e… ↗
27.01 15:23MMONclosed short$413
2 fills
$0.0206+$47$00x464341e8… ↗
25.01 22:55SOLclosed short$904
5 fills
$118+$70$0—
25.01 22:48SOLclosed short$118$118+$9$00x608c515f… ↗
25.01 21:09SOLclosed short$870$118+$67$00x6a81fff8… ↗
25.01 20:44SOLclosed short$794$118+$63$00xd8d2817e… ↗
25.01 20:42SOLclosed short$905
3 fills
$118+$72$00x3f716ab0… ↗
25.01 20:30SOLclosed short$702$118+$53$00xd23cf5a9… ↗
25.01 20:07SOLclosed short$836$118+$66$00x5c7e1f48… ↗
25.01 19:44SOLclosed short$734$120+$45$00xedd1508c… ↗
25.01 19:13AVAXclosed short$380$11.51+$61$00x3bb1b737… ↗
25.01 18:28MMONclosed short$358$0.0179+$102$00x303d2bad… ↗
25.01 18:03SOLclosed short$507$122+$22$00x1003d4b3… ↗
25.01 05:35SOLclosed short$538$127+$2$00x0788d17f… ↗
24.01 20:41ETHclosed short$1.3K$2,955−$5$10x79cbb003… ↗
24.01 20:28ETHclosed short$3.0K
2 fills
$2,957−$13$10x624924c0… ↗
24.01 20:22ETHclosed short$3.0K$2,957−$12$10x79fda994… ↗
24.01 20:02ETHclosed short$3.0K
2 fills
$2,953−$9$10xefc0e0bd… ↗
24.01 19:54ETHclosed short$3.0K$2,954−$9$10x8d5cc034… ↗
24.01 19:49ETHclosed short$5.9K
4 fills
$2,954−$20$30x706cd330… ↗
24.01 19:26ETHclosed short$3.0K$2,956−$12$10x9ee91b49… ↗
24.01 16:17ETHclosed short$974$2,951−$2$00x636fd997… ↗
24.01 14:48SSTRKclosed short$1.3K$0.0727+$213$10x3921de68… ↗
23.01 02:23MMONopened short$68$0.0183—$00x5eebf29b… ↗
23.01 01:18ETHopened short$4.0K$2,955—$20x94c50f53… ↗
23.01 01:15ETHopened short$4.0K$2,955—$20x7e13f3ac… ↗
23.01 01:12ETHopened short$5.0K$2,956—$20x26bffef1… ↗
23.01 01:09ETHopened short$5.0K$2,955—$20xb11caaf0… ↗
23.01 00:48ETHopened short$5.0K$2,949—$20x54197dfe… ↗
23.01 00:42ETHopened short$5.0K
3 fills
$2,948—$20x9ad7fd98… ↗
23.01 00:38ETHopened short$5.0K
4 fills
$2,947—$10x6dbf914c… ↗
22.01 07:52MMONopened short$22$0.0187—$00xbcf19759… ↗
21.01 18:50MMONopened short$22$0.0182—$00xcf96c1dd… ↗
21.01 13:58SOLopened short$3.1K$127—$10x72bd12b0… ↗
21.01 13:42SOLopened short$2.0K$127—$10xac535794… ↗
21.01 13:29SOLopened short$2.0K
2 fills
$127—$10x0c7e5cc6… ↗
21.01 12:48SOLopened short$2.0K
2 fills
$127—$10x155e7a9c… ↗
21.01 12:37SOLopened short$2.0K$127—$10x3ec8b77c… ↗
21.01 12:34SOLopened short$2.0K
2 fills
$127—$00x1b525cdc… ↗
21.01 11:46SOLopened short$2.0K$128—$10xc2a63d1e… ↗
21.01 11:38SOLopened short$2.0K$128—$10x32af83c3… ↗
21.01 11:37SOLopened short$2.0K
2 fills
$128—$10x7272c2f4… ↗
21.01 11:33SOLopened short$2.0K$128—$00x8b2e6f06… ↗
21.01 11:30SOLopened short$2.0K
7 fills
$128—$00xabae56f2… ↗
21.01 11:28SOLopened short$2.0K$128—$10x345e258e… ↗
21.01 11:13SOLopened short$2.0K$128—$00x37bbf6d7… ↗
21.01 11:11SOLopened short$4.0K
2 fills
$128—$20x7a659740… ↗
21.01 11:10SOLopened short$4.0K
2 fills
$128—$20xe7aea1c4… ↗
20.01 23:41SOLopened short$2.0K
2 fills
$126—$10xbac39fa7… ↗
20.01 23:39SOLopened short$2.0K$126—$10x35cc6420… ↗
20.01 23:36SOLopened short$2.0K$126—$10x2302c064… ↗
20.01 23:30SOLopened short$4.0K
3 fills
$126—$20x657bed38… ↗
19.01 09:29ETHclosed short$32$3,210−$3$00x21106ace… ↗
17.01 19:04MMONopened short$101$0.0224—$00x903c0d0a… ↗
17.01 13:01MMONopened short$94$0.0228—$00x1e69bf95… ↗
17.01 08:15MMONopened short$93$0.0228—$00x1817e0e0… ↗
16.01 22:54MMONopened short$92$0.0223—$00xf6452483… ↗
16.01 06:59MMONopened short$166$0.0221—$00x74fcb8d7… ↗
15.01 15:00MMONopened short$85$0.0230—$00x8f05368c… ↗
15.01 14:44AVAXopened short$1.0K$14.22—$00x8299798d… ↗
10.01 09:40MMONclosed short$854
2 fills
$0.0252−$72$00x7cf58473… ↗
10.01 09:20MMONclosed short$847
2 fills
$0.0253−$74$00x479c3725… ↗
10.01 08:48MMONclosed short$915
2 fills
$0.0252−$76$00x14642054… ↗
10.01 08:39MMONclosed short$452$0.0251−$37$00x40501ce2… ↗
10.01 08:25MMONclosed short$453$0.0252−$38$00x9d13c4ed… ↗
10.01 07:55MMONclosed short$455
2 fills
$0.0252−$39$00x67a571bc… ↗
10.01 06:54MMONclosed short$476$0.0253−$42$00x013da0ea… ↗
10.01 06:15MMONclosed short$427$0.0252−$36$00x05d205b6… ↗
09.01 18:53MMONclosed short$492
2 fills
$0.0261−$58$00x8324d0f8… ↗
08.01 06:29ETHclosed short$18$3,117−$1$00x0e39d7f2… ↗
07.01 07:35MMONclosed short$582
5 fills
$0.0281−$105$00xc3c8a9ba… ↗
07.01 06:50MMONclosed short$553
4 fills
$0.0276−$92$00x6fb607bf… ↗
03.01 16:57ETHclosed short$31$3,108−$2$00x933fda17… ↗
03.01 16:39AVAXopened short$887$13.92—$00x8e8eb8d5… ↗
03.01 16:29AVAXopened short$888$13.90—$00x435966f3… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

633
Deposited
$1.8M
Withdrawn
$2.2M
Net deposited
−$374.4K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
07.10.26 17:27sent to HyperEVM$30.0K—→ HyperEVM
07.10.26 17:26transfer received$20.0K—← 0x070560…5487cc
04.10.26 14:03sent to another address$7.5K—→ 0x070560…5487cc
04.10.26 14:02transfer received$15.0K—← 0x6b9e77…390a24
04.10.26 03:31sent to another address$5.0K—→ 0x070560…5487cc
04.10.26 03:31transfer received$10.0K—← 0x6b9e77…390a24
04.10.26 03:01transfer received$1.2K—← 0x6b9e77…390a24
04.10.26 00:30transfer received$2.0K—← 0x070560…5487cc
02.10.26 06:16transfer received$1.0K—← 0x070560…5487cc
01.10.26 07:10sent to another address$4.0K—→ 0x070560…5487cc
01.10.26 07:09transfer received$4.1K—← 0x6b9e77…390a24
01.10.26 06:43sent to another address$2.0K—→ 0x070560…5487cc
01.10.26 06:42transfer received$5.0K—← 0x6b9e77…390a24
01.10.26 03:14transfer received$5.0K—← 0x6b9e77…390a24
01.10.26 01:14sent to another address$1.5K—→ 0x070560…5487cc
01.10.26 01:14transfer received$3.0K—← 0x6b9e77…390a24
30.09.26 14:13transfer received$1.0K—← 0x070560…5487cc
30.09.26 10:45transfer received$1.0K—← 0x070560…5487cc
30.09.26 10:19sent to HyperEVM$20.0K—→ HyperEVM
30.09.26 10:17transfer received$10.0K—← 0x070560…5487cc
30.09.26 05:52sent to another address$5.0K—→ 0x070560…5487cc
27.09.26 04:44sent to another address$5.0K—→ 0x070560…5487cc
23.09.26 06:36sent to another address$2.0K—→ 0x070560…5487cc
23.09.26 06:35sent to another address$1.0K—→ 0x070560…5487cc
23.09.26 05:46sent to another address$2.0K—→ 0x070560…5487cc
23.09.26 01:40sent to another address$1.0K—→ 0x070560…5487cc
23.09.26 00:33sent to another address$3.3K—→ 0x070560…5487cc
23.09.26 00:32deposit$3.3K—0xa5d580ff…
22.09.26 20:03sent to another address$2.0K—→ 0x070560…5487cc
22.09.26 17:33sent to another address$5.0K—→ 0x070560…5487cc
22.09.26 17:32deposit$10.0K—0x5e5b7bda…
21.09.26 18:50sent to another address$5.0K—→ 0x070560…5487cc
21.09.26 18:21sent to another address$2.0K—→ 0x070560…5487cc
21.09.26 17:19sent to another address$5.0K—→ 0x070560…5487cc
21.09.26 12:28sent to another address$10.0K—→ 0x070560…5487cc
21.09.26 12:27sent to another address$0—→ 0x070560…5487cc
21.09.26 02:08deposit$20.0K—0x011bbde3…
20.09.26 19:41borrowLend20.0K USDC—0x729291b3…
20.09.26 19:40borrowLend20.0K USDC—0xeabdd5b1…
20.09.26 17:00transfer received$25.0K—← 0x6b9e77…390a24
20.09.26 00:44transfer received$8.1K—← 0x6b9e77…390a24
19.09.26 15:38transfer received$20.0K—← 0x6b9e77…390a24
19.09.26 08:09transfer received$10.2K—← 0x6b9e77…390a24
19.09.26 02:10deposit$6.8K—0x7e4d9d52…
10.02.26 02:24withdrawal$1.3K$10x96c375f5…
09.02.26 17:16withdrawal$5.5K$10x720447b0…
03.02.26 06:01withdrawal$5.6K$10x6f242450…
01.02.26 17:22withdrawal$12.5K$10x08ff7bb2…
31.01.26 18:01withdrawal$15.0K$10x403cf599…
30.01.26 12:05withdrawal$20.0K$10xf01214c1…
23.01.26 01:18deposit$2.0K—0xeea5d735…
23.01.26 01:13deposit$1.0K—0xab100090…
23.01.26 01:10deposit$1.0K—0xcd4d8d06…
23.01.26 00:48deposit$1.0K—0x8fe8be9a…
23.01.26 00:42deposit$1.0K—0x9cea83bc…
23.01.26 00:39deposit$1.0K—0xca5ab1ab…
22.01.26 09:06deposit$8—0xff1e2d87…
21.01.26 21:02deposit$6.0K—0xe02f520a…
21.01.26 12:58deposit$555—0x7835d940…
19.01.26 09:34deposit$2.0K—0xd6802802…
19.01.26 09:34withdrawal$15.0K$10xa7575cec…
06.01.26 16:05deposit$2.2K—0x3d2b64df…
06.01.26 11:14deposit$1.3K—0x00e03b3b…
06.01.26 06:01deposit$1.1K—0x4f932635…
04.01.26 17:43deposit$1.0K—0x03266776…
03.01.26 16:58deposit$31—0xc1bbc4dd…
03.01.26 16:14deposit$2.0K—0x6ba7e196…
02.01.26 17:58deposit$2.7K—0x999071dc…
02.01.26 10:25deposit$1.7K—0x1265c028…
02.01.26 08:24deposit$13—0xf2e4da78…
02.01.26 06:37deposit$1.1K—0x432a7d02…
31.12.25 15:24deposit$2.4K—0xcf521b0a…
26.12.25 14:55deposit$2.2K—0x8c521005…
25.12.25 16:32deposit$2.0K—0x24e6d67d…
25.12.25 09:25deposit$1.1K—0x36deb9fa…
25.12.25 07:14deposit$14—0x86d6c042…
22.12.25 05:31deposit$1.4K—0xddc6abee…
21.12.25 08:41deposit$2.5K—0xd3ab6a11…
19.12.25 02:04moved between venues$5.0K—between own venues · spot → HyperCore
19.12.25 02:01moved between venues$5.0K—between own venues · HyperCore → spot
18.12.25 06:14withdrawal$11.1K$10xeeef25eb…
26.11.25 19:05deposit$2.0K—0xcfbd912e…
26.11.25 00:14deposit$2.0K—0xf6b2566e…
25.11.25 12:41deposit$3.0K—0xd6dabf81…
24.11.25 22:51deposit$265—0xff45158b…
21.11.25 02:39deposit$2.0K—0x07f0463f…
21.11.25 01:34deposit$281—0xe55d2437…
19.11.25 12:13deposit$1.0K—0x6da147e9…
18.11.25 07:15deposit$3.3K—0xcae51ff6…
18.11.25 06:02deposit$1.0K—0xedbac77f…
14.11.25 06:32withdrawal$3.3K$10xd44d8d44…
12.11.25 09:36withdrawal$8.0K$10xfe45f09a…
06.11.25 01:55withdrawal$11.1K$10xca90e543…
04.11.25 02:15withdrawal$13.3K$10xf6828f53…
28.10.25 07:09deposit$2.2K—0xf5c94f3a…
28.10.25 06:01deposit$3.3K—0xe2ae3bfe…
27.10.25 17:58deposit$1.1K—0x2542d589…
27.10.25 09:43deposit$2.0K—0x639f5dfa…
27.10.25 00:38deposit$1.1K—0x11ad94b2…
26.10.25 14:36deposit$1.1K—0x9a8dc360…
26.10.25 06:53deposit$3.3K—0x95828aa7…
25.10.25 07:16deposit$3.0K—0x1f353cd1…
23.10.25 14:23withdrawal$26.0K$10x92b2425c…
15.10.25 04:22withdrawal$20.0K$10xcc2e28fd…
13.10.25 03:18withdrawal$40.0K$10x37c64495…
11.10.25 05:24withdrawal$200.0K$10xb567c958…
06.10.25 18:01deposit$10.0K—0xa044fe71…
02.10.25 10:41deposit$22.2K—0xfa5605b8…
02.10.25 07:39deposit$5.0K—0x3c1f520b…
02.10.25 06:45deposit$52—0x03340647…
01.10.25 13:56deposit$10.0K—0x07ca8ace…
29.09.25 00:48deposit$5.0K—0x06cfb9ce…
26.09.25 06:09withdrawal$30.0K$10xaaea420c…
25.09.25 09:55withdrawal$30.0K$10xde901e98…
24.09.25 08:48deposit$56—0x81fa93fe…
18.09.25 21:12deposit$10.0K—0x065fb773…
18.09.25 11:12deposit$5.0K—0x9d5208a3…
18.09.25 02:00deposit$15.1K—0xdf8dad75…
13.09.25 08:03deposit$5.0K—0xe3085b5e…
13.09.25 06:21deposit$47—0x558a408f…
13.09.25 04:33deposit$10.0K—0xa4755931…
13.09.25 01:14deposit$5.0K—0xcfaa85b2…
12.09.25 03:49deposit$4.0K—0xb1a16a6f…
11.09.25 16:31deposit$5.0K—0x2a0caf1f…
11.09.25 14:46deposit$43—0x2ffb476e…
08.09.25 17:16deposit$6.0K—0x46058c5c…
03.09.25 14:55deposit$3.0K—0x2ea484c4…
02.09.25 02:06withdrawal$15.0K$10xe52bf6ed…
29.08.25 12:31deposit$5.0K—0xda9cff5d…
29.08.25 12:29withdrawal$20.0K$10xce57456e…
23.08.25 05:50deposit$5.0K—0x92e6ab44…
23.08.25 04:54deposit$195—0x4a369aa0…
22.08.25 20:09deposit$10.0K—0x5294c638…
22.08.25 15:36deposit$10.5K—0x15f04549…
20.08.25 01:22withdrawal$22.2K$10xa04c8baa…
19.08.25 09:31withdrawal$20.0K$10x0b310387…
14.08.25 04:24deposit$10.0K—0xbc25cc1d…
14.08.25 02:47deposit$5.0K—0x5d2f9c4f…
14.08.25 01:56deposit$10.0K—0xca5a74f7…
13.08.25 11:25deposit$8.1K—0x2ef363cd…
13.08.25 08:50deposit$75—0x971e894d…
13.08.25 08:00deposit$5.0K—0x7b65f86b…
13.08.25 03:57deposit$176—0x85482174…
11.08.25 04:32deposit$4.0K—0x8075861e…
10.08.25 01:33deposit$374—0xdd06bc4a…
09.08.25 08:41deposit$3.9K—0x1f5347a4…
09.08.25 06:43deposit$3.9K—0x84fb4e54…
09.08.25 05:56deposit$45—0x28859d2d…
08.08.25 08:25deposit$444—0x7187d06e…
08.08.25 06:19deposit$8.9K—0x886e759d…
07.08.25 11:09deposit$58—0x65e19d16…
02.08.25 12:23withdrawal$15.0K$10x6f353dc2…
01.08.25 04:14withdrawal$30.0K$10x2668b9b4…
28.07.25 05:41deposit$2.6K—0xdffff56b…
28.07.25 04:17deposit$5.0K—0xb6e51979…
28.07.25 04:16deposit$5.0K—0xf51db49d…
26.07.25 10:09deposit$16.5K—0x2cd02995…
23.07.25 00:58deposit$10.0K—0x87635da5…
21.07.25 08:55deposit$5.0K—0x4999bd6c…
21.07.25 04:08deposit$5.0K—0x9a672f3b…
21.07.25 02:47deposit$1.0K—0x95b7e143…
20.07.25 19:11deposit$4.0K—0x124c48e5…
20.07.25 11:20deposit$2.0K—0x142a38ea…
19.07.25 05:10deposit$5.0K—0xedc28ca6…
18.07.25 07:37deposit$2.0K—0x5856ec13…
18.07.25 05:38deposit$2.0K—0xfd4af9d2…
18.07.25 01:53deposit$3.0K—0x3e976b5d…
17.07.25 12:52deposit$2.0K—0x6fd39562…
17.07.25 10:44deposit$62—0x09632840…
15.07.25 23:24deposit$3.0K—0x252882c2…
14.07.25 05:21deposit$1.0K—0x974a6647…
11.07.25 10:30deposit$2.0K—0x76ab395a…
10.07.25 22:41deposit$3.0K—0xd685f109…
10.07.25 11:41deposit$56—0xcc633ca5…
10.07.25 07:58deposit$26—0x76cb4a19…
02.07.25 23:40deposit$180—0x51f07eba…
27.06.25 08:41withdrawal$8.0K$10xfcb61cb6…
23.06.25 07:41withdrawal$5.0K$10x1bacd32c…
14.06.25 07:49withdrawal$15.0K$10xf07a38c7…
11.06.25 03:17deposit$4.9K—0xd5c1e99b…
07.06.25 14:29withdrawal$14.0K$10x036b06a3…
02.06.25 07:34withdrawal$5.0K$10x663e5e4d…
28.05.25 13:53deposit$5.0K—0xd2049497…
28.05.25 08:53deposit$5.0K—0xbe8739c5…
23.05.25 02:22deposit$4.0K—0x279288c1…
22.05.25 03:30deposit$60—0xfbe9d127…
12.05.25 05:47deposit$4.8K—0x4ebbe2d3…
11.05.25 01:11deposit$2.1K—0xc244d59a…
09.05.25 12:03deposit$7.2K—0x3cdb7cd3…
08.05.25 21:39deposit$2.9K—0xc630a668…
08.05.25 14:53deposit$2.4K—0x0823d315…
08.05.25 10:49deposit$11—0x555c58b0…
08.05.25 07:02deposit$48—0xdacc0bf2…
08.05.25 03:05deposit$53—0x43270946…
02.05.25 05:06deposit$48—0xbb05e6ab…
29.04.25 04:25deposit$54—0x8d7c090a…
24.04.25 08:17deposit$4.6K—0xececec3a…
23.04.25 10:21deposit$835—0x972f9989…
14.04.25 02:52deposit$131—0xcf4efabe…
13.04.25 09:55deposit$284—0xa82ab18c…
12.04.25 07:44deposit$2.3K—0x7592d47c…
11.04.25 19:48deposit$781—0x8cd632c0…
11.04.25 19:10deposit$33—0x33e3dbd0…
09.04.25 18:25deposit$5.0K—0x21c2b0cc…
09.04.25 04:59withdrawal$10.0K$10xf721b27a…
07.04.25 05:02withdrawal$15.0K$10xded0f8be…
03.04.25 06:32deposit$44—0x034fbb65…
29.03.25 11:21withdrawal$15.0K$10xfd8f48c0…
28.03.25 11:36withdrawal$12.5K$10x5b64c3d7…
24.03.25 12:48deposit$198—0x9249de15…
19.03.25 16:04deposit$5.3K—0x52496901…
18.03.25 05:49deposit$65—0xdfdb15af…
15.03.25 03:49deposit$36—0x9cd627b6…
15.03.25 03:04deposit$5.0K—0xd4a9cca9…
13.03.25 13:43deposit$64—0x3b4b3645…
13.03.25 07:09deposit$103—0xb7b76d5d…
13.03.25 02:18deposit$5.0K—0x8a27a646…
12.03.25 01:58deposit$5.0K—0xad218d7a…
11.03.25 04:20withdrawal$20.0K$10xcc7579fb…
10.03.25 06:33withdrawal$20.0K$10x3d09796d…
08.03.25 07:02withdrawal$20.0K$10xb0737877…
06.03.25 08:15deposit$112—0x84e198cb…
06.03.25 00:03deposit$10.0K—0x5acb25b4…
04.03.25 06:30transfer received$0—← 0xb932c0…10c10e
04.03.25 01:35withdrawal$30.0K$10x778f06b4…
02.03.25 18:44deposit$704—0x0214931e…
02.03.25 17:58deposit$3.4K—0x5010ff6f…
02.03.25 17:28deposit$4.3K—0x724ca421…
02.03.25 09:04deposit$96—0xee9b2392…
01.03.25 06:42deposit$2.2K—0x4834f0ad…
01.03.25 05:49deposit$2.3K—0x948fcf88…
01.03.25 05:45deposit$2.3K—0x01f6888b…
01.03.25 05:10deposit$2.3K—0x29aca68f…
01.03.25 02:09deposit$2.2K—0xe33fb790…
01.03.25 01:56deposit$2.2K—0x0dcb571e…
28.02.25 18:46deposit$11.1K—0x3f0c2322…
28.02.25 05:49withdrawal$30.0K$10x5cd0b3e1…
27.02.25 18:19withdrawal$30.0K$10x4f70f04e…
27.02.25 11:23withdrawal$60.0K$10xf224cc55…
23.02.25 09:47deposit$1.3K—0xd7836606…
21.02.25 14:29deposit$5.0K—0xea52145b…
21.02.25 08:52deposit$3.7K—0x0341b34a…
21.02.25 03:17deposit$94—0xb75729d3…
21.02.25 01:55deposit$5.0K—0xf10831ae…
20.02.25 17:36deposit$5.0K—0x0e41e6b2…
16.02.25 07:01deposit$60—0xad221c55…
12.02.25 20:26deposit$5.0K—0x20267eba…
11.02.25 09:03deposit$5.0K—0x063a3371…
11.02.25 05:16deposit$5.0K—0x96d0fa42…
10.02.25 03:42deposit$2.5K—0x219862c8…
08.02.25 09:20deposit$18—0xf726493e…
06.02.25 19:39withdrawal$40.0K$10xf4646ba2…
03.02.25 22:02deposit$30.0K—0x6f2508e7…
03.02.25 08:22withdrawal$75.0K$10x1dd10e23…
02.02.25 05:02withdrawal$50.0K$10x5b666927…
31.01.25 17:04deposit$14—0x9f4522d0…
31.01.25 16:20deposit$44—0x2f1cae26…
31.01.25 15:29deposit$5.0K—0x24a948f5…
31.01.25 15:14deposit$5.0K—0xca133022…
30.01.25 20:33deposit$5.0K—0x9d0cc185…
30.01.25 08:07deposit$35—0xe86af25f…
28.01.25 03:29deposit$26—0x67d97cfd…
27.01.25 06:34withdrawal$60.0K$10xc9b86abf…
26.01.25 04:40deposit$50—0x5d01b3f5…
24.01.25 18:02deposit$175—0x5beaabb3…
21.01.25 17:43spot ↔ perps$9.4K—spot → perps
21.01.25 07:01token airdrop969.3K TIME—0x56554400…
20.01.25 08:58deposit$23—0x0070e37c…
19.01.25 08:18deposit$54—0xb0a8e6a3…
17.01.25 17:14deposit$18.4K—0x00f77022…
17.01.25 16:54deposit$40—0xa29a0d66…
17.01.25 16:42deposit$2.7K—0x994441dd…
17.01.25 12:38deposit$3.4K—0xf31b7331…
17.01.25 09:37deposit$3.4K—0x238d7950…
17.01.25 05:46deposit$3.4K—0x7ff90be4…
17.01.25 02:45deposit$3.4K—0xb293cf99…
17.01.25 02:34deposit$3.4K—0xb1053d45…
16.01.25 19:22spot ↔ perps$2.8K—spot → perps
16.01.25 16:37deposit$3.3K—0x6aa7b02a…
16.01.25 16:25deposit$3.3K—0x2c9a0809…
16.01.25 10:57spot ↔ perps$2.4K—spot → perps
15.01.25 15:47deposit$21.5K—0xa2b4a739…
15.01.25 08:14deposit$6.5K—0x1bf7a97a…
15.01.25 02:24spot ↔ perps$2.3K—spot → perps
14.01.25 10:07spot ↔ perps$6.9K—spot → perps
14.01.25 09:40spot ↔ perps$2.3K—spot → perps
14.01.25 09:35deposit$106—0x88c839f5…
13.01.25 11:44withdrawal$50.0K$10x4d803892…
08.01.25 06:34withdrawal$50.0K$10x6a755280…
08.01.25 05:38deposit$12—0xb2d7fe0a…
06.01.25 15:56spot ↔ perps$2.6K—spot → perps
06.01.25 05:21spot ↔ perps$2.5K—spot → perps
06.01.25 05:07deposit$39—0x5a61e749…
06.01.25 03:07spot ↔ perps$2.4K—spot → perps
05.01.25 16:23deposit$1.5K—0xcf73eaed…
04.01.25 14:05vaultWithdraw——0xceed5c61…
03.01.25 15:39vaultWithdraw——0x180c7c7a…
02.01.25 11:11vaultWithdraw——0xa605077e…
02.01.25 05:04vaultWithdraw——0xe0d78946…
29.12.24 07:07withdrawal$20.0K$10xfc5dce8e…
“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 6620 min ago

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