Market cap$2.82T+0.9%
Volume 24h$125.9B
BTC dominance58.9%
USDT.D7.37%-0.08
Fear & Greed59 · greed -5
Terminal

Wallet 0x2b02ef…2484db

0x2b02efbf4fa4585ae3cc9d81913770e9b12484dbcopy

Hyperliquid wallet 0x2b02ef…2484db currently holds $217.14K in perps and $311.81K in spot. Open positions: 1. The largest is a $561.69K ETHFI short at 5x leverage, entry $0.34594, liquidation $0.946836. All-time P&L: +$852.6K, last 30 days: -$51.03K. Rank on the exchange account leaderboard: 6570. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$311.8K
perps $217.1K · other $94.7K
other
Free margin
$104.8K
withdrawable $104.8K · 33.6%
free
Position value
$561.7K
leverage ×2.6
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$79.1K$431.9K$784.7K$1.1M2024-01-242026-10-10in-crypto.app
24 hours
+$16.8K
48 hours
+$81.9K
7 days
+$15.0K
30 days
−$34.6K
All time
+$854.6K
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 $561.7K
Open ROE-241.72%
Unrealised P&L−$271.5K
Rank#6570
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ETHFI short
cross ×5
$561.7K
838.7K ETHFI
−$271.5K
-467.95%
$0.3459$0.6697$0.9468$112.3K+$19.7K
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC311.8K$1.00$311.8K———
MAX19.3K$0.000000$0———
HYPE0.0000$84.08$0$30.00$0+$0 +180.3%
“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

38
End timeCoinSideDurationNet P&LSizeClosing priceFee
10.09 10:23XMRshort5d 22h+$7 568.49−296.843 XMR$511.1665685564$59.35
04.09 08:54XMRshort13d 01h−$20 555.70−227.366 XMR$531.2938455964$43.68
06.07 08:57SSTBLshort9d 00h−$243.03−400 000 STBL$0.0245764217$3.66
02.06 06:36TRXshort108d 10h−$110 594.21−3 028 664 TRX$0.3404489724$634.22
25.05 09:34SSTBLshort44d 06h+$6 522.25−1 506 181 STBL$0.0319650989$19.35
16.05 09:07Xxyz:BRENTOILshort1h 32m−$306.36−3 118.86 xyz:BRENTOIL$105.2862227545$25.28
14.05 07:54Xxyz:BRENTOILlong47h 49m−$19 475.8610 000 xyz:BRENTOIL$103.47425$132.16
12.05 07:56Xxyz:BRENTOILlong19h 51m+$12 637.059 720.1 xyz:BRENTOIL$102.6103346485$153.42
11.05 12:02Xxyz:BRENTOILlong3h 34m+$1 004.846 500 xyz:BRENTOIL$101.9894333846$40.58
10.05 18:59Xxyz:BRENTOILlong2d 06h+$3 614.5610 000 xyz:BRENTOIL$99.7614293314$112.35
08.05 12:07Xxyz:BRENTOILlong2h 39m+$2 967.726 200 xyz:BRENTOIL$99.36055875$42.74
06.05 20:48Xxyz:BRENTOILshort2d 09h+$82 781.17−8 000 xyz:BRENTOIL$101.608875$62.23
03.05 21:43Xxyz:BRENTOILshort3h 17m+$7 994.26−4 413.49 xyz:BRENTOIL$106.2431465801$28.37
03.05 10:59Xxyz:BRENTOILshort43h 53m+$1 338.35−8 300 xyz:BRENTOIL$108.1587133614$75.86
25.04 21:29Xxyz:BRENTOILshort4h 18m+$1 740.68−3 805.63 xyz:BRENTOIL$101.30$27.04
15.04 07:30Xxyz:BRENTOILlong26h 36m−$9 277.625 000 xyz:BRENTOIL$91.130000396$27.62
12.04 04:34Xxyz:BRENTOILlong37h 51m−$5 622.459 000 xyz:BRENTOIL$92.7263636364$99.95
25.01 17:00SOLshort15d 02h+$10 415.69−770 SOL$122.6299138961$58.23
15.01 15:12ZZEREBROshort95d 08h+$169 572.83−7 608 000 ZEREBRO$0.0174871312$115.00
04.11 21:11MMONshort26s−$3 361.85−154 038 MON$0.091773$7.98
25.10 06:07LLAUNCHCOINshort9d 22h+$3 887.58−100 000 LAUNCHCOIN$0.0692983738$4.18
15.10 07:35ZECshort3d 21h+$1 502.75−800 ZEC$259.737444125$66.81
10.10 09:39SSTBLshort6d 08h+$97 432.70−808 528 STBL$0.1710739734$80.65
09.10 13:46XXPLshort2d 19h+$9 456.83−50 000 XPL$0.7499638368$25.68
09.10 04:30ASTERlong3h 01m−$3.079 370 ASTER$1.868$3.07
09.10 01:30ASTERshort19d 11h−$942 582.41−840 000 ASTER$2.0482405044$1 171.64
02.10 17:06SSTBLshort8d 12h+$147 774.32−1 215 766 STBL$0.378122706$397.28
01.10 04:54XXPLshort3d 13h+$78 595.24−122 900 XPL$0.9169359066$78.35
27.09 13:29XXPLshort2h 59m+$1 095.61−10 000 XPL$1.41$4.39
27.09 08:26XXPLshort31m−$445.11−20 000 XPL$1.539196915$22.90
27.09 07:40XXPLshort25m−$959.54−20 000 XPL$1.5825$9.88
26.09 23:41XXPLshort23h 47m+$8 941.48−156 900 XPL$1.1884983193$122.27
22.09 14:53LLAUNCHCOINshort13d 10h+$127 910.34−3 975 000 LAUNCHCOIN$0.0598432107$107.67
20.09 17:15
opened before data
FFARTCOINshort38d 16h+$382 083.23−960 000 FARTCOIN$0.8048079641$386.21
02.09 06:27MNTshort13d 18h+$9 001.76−43 300 MNT$1.1468832818$28.31
25.08 20:06PPENGUshort2d 07h+$11 098.17−2 800 000 PENGU$0.03185$54.23
18.08 04:07
opened before data
ETHshort4d 17h−$30 889.12−220 ETH$4 357.5182546484$382.53
12.08 08:05
opened before data
LLAUNCHCOINshort1h 58m+$23 175.56−301 657 LAUNCHCOIN$0.0674983521$3.05
“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

216
TimeCoinActionSizePriceClosed P&LFeesHash
10.09 10:23XMRclosed short$803$506+$42$00x4253c1e6… ↗
10.09 10:18XMRclosed short$3.3K$506+$170$00xc43b0cf0… ↗
10.09 10:09XMRclosed short$1.0K
6 fills
$508+$49$00x9c549bf1… ↗
10.09 10:08XMRclosed short$4.1K
11 fills
$508+$199$10x1f981952… ↗
10.09 10:06XMRclosed short$5.1K
8 fills
$508+$248$20xb1270d47… ↗
10.09 10:05XMRclosed short$5.1K
10 fills
$508+$254$20x995377a3… ↗
10.09 10:00XMRclosed short$10.2K
2 fills
$509+$481$20x3cca256f… ↗
10.09 09:57XMRclosed short$5.1K
18 fills
$509+$236$10xf9911572… ↗
10.09 08:27XMRclosed short$3.2K$512+$133$00x2ad10aea… ↗
10.09 08:25XMRclosed short$1.9K
10 fills
$512+$77$00x9dc8802f… ↗
10.09 08:18XMRclosed short$4.7K
7 fills
$512+$192$10xee348cf3… ↗
10.09 08:13XMRclosed short$5.1K
10 fills
$512+$206$10x76908023… ↗
10.09 08:12XMRclosed short$391$512+$16$00x5293be81… ↗
10.09 08:09XMRclosed short$5.1K
15 fills
$512+$208$10xd294e95c… ↗
10.09 08:07XMRclosed short$5.1K
11 fills
$511+$220$20x48f8f50d… ↗
10.09 08:05XMRclosed short$12.0K
11 fills
$513+$467$20x2ccd3b02… ↗
10.09 08:02XMRclosed short$5.1K
5 fills
$513+$194$20x95a45b1c… ↗
10.09 08:00XMRclosed short$5.1K
9 fills
$513+$200$10x41b526e4… ↗
10.09 07:50XMRclosed short$5.1K$511+$219$20x8f3b7d38… ↗
10.09 07:45XMRclosed short$5.1K
4 fills
$512+$208$10x58dcd994… ↗
10.09 07:44XMRclosed short$5.1K$512+$208$10x5226adbc… ↗
10.09 07:40XMRclosed short$3.7K
18 fills
$512+$150$10xe6ce1e30… ↗
10.09 07:37XMRclosed short$1.4K
9 fills
$512+$58$00xf880a3c6… ↗
10.09 07:35XMRclosed short$12$512+$0$00xd867292e… ↗
10.09 07:30XMRclosed short$5.1K
16 fills
$512+$208$10x3c6ef0b6… ↗
10.09 07:20XMRclosed short$2.8K
8 fills
$512+$116$10x8e2e6c2a… ↗
10.09 07:07XMRclosed short$10.2K
10 fills
$511+$435$20x3c0f1629… ↗
10.09 06:52XMRclosed short$4.5K
6 fills
$514+$168$10x608c8cff… ↗
10.09 06:41XMRclosed short$645
5 fills
$514+$24$00xc8488975… ↗
10.09 06:37XMRclosed short$5.1K
11 fills
$513+$202$20x32c80a3b… ↗
10.09 06:35XMRclosed short$5.1K
17 fills
$512+$203$10x727355be… ↗
10.09 06:30XMRclosed short$5.1K$512+$205$20x0c936588… ↗
10.09 06:22XMRclosed short$5.1K
4 fills
$511+$219$10x65d8b907… ↗
10.09 06:20XMRclosed short$5.1K
8 fills
$511+$215$20x8e06d7de… ↗
06.09 11:48XMRopened short$1.0K$539—$00x0bed9612… ↗
05.09 10:56XMRopened short$4.9K
3 fills
$538—$10x2f1ddab2… ↗
05.09 10:53XMRopened short$1.2K$536—$00xaa18c495… ↗
05.09 10:51XMRopened short$3.9K
19 fills
$534—$10x799398bc… ↗
04.09 21:21XMRopened short$5.4K
6 fills
$541—$10xc32b1d98… ↗
04.09 19:49XMRopened short$3.7K
33 fills
$530—$10x10275c28… ↗
04.09 19:48XMRopened short$1.2K
14 fills
$530—$00x6d6ff156… ↗
04.09 19:43XMRopened short$5.3K
43 fills
$529—$10x6a904729… ↗
04.09 19:42XMRopened short$15.7K
38 fills
$528—$30x33a32d0c… ↗
04.09 19:41XMRopened short$185
4 fills
$528—$0—
04.09 19:40XMRopened short$5.3K
21 fills
$528—$10x8f9df6b5… ↗
04.09 19:38XMRopened short$8.6K
44 fills
$528—$20x074078bf… ↗
04.09 19:37XMRopened short$1.9K
9 fills
$528—$10x7ca8978c… ↗
04.09 19:35XMRopened short$5.3K
22 fills
$528—$10x70be944d… ↗
04.09 16:32XMRopened short$5.3K
3 fills
$532—$10x49839696… ↗
04.09 14:26XMRopened short$5.3K
13 fills
$531—$10x87089e77… ↗
04.09 13:59XMRopened short$5.3K
18 fills
$528—$1—
04.09 13:58XMRopened short$3.7K$530—$10xc3813d51… ↗
04.09 13:54XMRopened short$5.3K
10 fills
$527—$10x48e8c306… ↗
04.09 13:50XMRopened short$5.3K
3 fills
$532—$1—
04.09 13:49XMRopened short$10.6K
8 fills
$531—$20xd1e1dd13… ↗
04.09 13:45XMRopened short$5.3K
8 fills
$531—$10xf17aaea8… ↗
04.09 13:43XMRopened short$5.3K
10 fills
$533—$1—
04.09 13:41XMRopened short$5.3K
23 fills
$532—$10x190a6b0e… ↗
04.09 13:39XMRopened short$5.3K
20 fills
$532—$1—
04.09 13:38XMRopened short$5.3K
3 fills
$533—$10xb7f7d69e… ↗
04.09 12:29XMRopened short$5.4K
13 fills
$541—$10x985ed664… ↗
04.09 12:27XMRopened short$10.8K
9 fills
$542—$20xe9e85308… ↗
04.09 12:21XMRopened short$5.4K
45 fills
$542—$1—
04.09 12:19XMRopened short$5.0K
15 fills
$543—$10x91df42ca… ↗
04.09 12:17XMRopened short$456
13 fills
$543—$00x0acaba8e… ↗
04.09 08:54XMRclosed short$112.0K
54 fills
$548−$20.8K$170xe0b0a228… ↗
04.09 08:52XMRclosed short$10.8K
6 fills
$548−$2.0K$20x7dfa23c4… ↗
28.08 09:20XMRopened short$1.7K$475—$00x194fdcbe… ↗
28.08 09:16XMRopened short$4.6K
4 fills
$475—$10x21fa2836… ↗
28.08 09:07XMRopened short$4.7K
2 fills
$474—$20xfc9b0c70… ↗
28.08 09:06XMRopened short$5.5K
8 fills
$473—$10x94a9c2d1… ↗
26.08 15:48XMRclosed short$13.5K
22 fills
$433+$248$20x9966993a… ↗
26.08 15:46XMRclosed short$3.0K$433+$55$00x2737f458… ↗
22.08 23:18XMRopened short$973
3 fills
$440—$00xde0f512c… ↗
22.08 22:56XMRopened short$4.3K$440—$10xf605b9a6… ↗
22.08 08:20XMRopened short$392
8 fills
$440—$0—
22.08 08:17XMRopened short$8.8K
17 fills
$441—$30x573bca1d… ↗
22.08 08:15XMRopened short$8.8K
20 fills
$442—$10xcd041427… ↗
22.08 08:13XMRopened short$429$442—$00x706a84d3… ↗
22.08 08:12XMRopened short$5.1K
4 fills
$442—$10xd8b66aef… ↗
22.08 08:04XMRopened short$7.0K
13 fills
$441—$20xfcaacb0d… ↗
22.08 07:58XMRopened short$4.4K
6 fills
$439—$10x903bec5d… ↗
22.08 07:54XMRopened short$10.1K$440—$20x7f65dc94… ↗
22.08 07:42XMRopened short$5.1K
2 fills
$444—$10xfebfc328… ↗
22.08 07:40XMRopened short$491
3 fills
$444—$0—
22.08 07:37XMRopened short$1.5K
3 fills
$444—$0—
22.08 07:36XMRopened short$8.9K$444—$10x679bedea… ↗
22.08 07:31XMRopened short$8.9K
10 fills
$444—$10x49ad9a46… ↗
22.08 07:25XMRopened short$614$441—$00x1931fe28… ↗
22.08 07:22XMRopened short$6.7K
10 fills
$438—$10x8312189f… ↗
22.08 07:20XMRopened short$109$438—$00x0b23cec8… ↗
22.08 07:18XMRopened short$8.8K
5 fills
$437—$10x512bf447… ↗
22.08 07:16XMRopened short$8.8K
4 fills
$438—$20x0c2a7923… ↗
06.07 08:57SSTBLclosed short$456$0.0241−$3$00x77093671… ↗
06.07 08:55SSTBLclosed short$837
2 fills
$0.0241−$6$00xf06e905c… ↗
05.07 19:49ETHFIopened short$20.2K
14 fills
$0.4241—$30xa046a598… ↗
05.07 19:47ETHFIopened short$675
5 fills
$0.4241—$00x98879ac2… ↗
05.07 19:45ETHFIopened short$7.1K
2 fills
$0.4241—$10x530c7704… ↗
05.07 16:19ETHFIopened short$11.2K
10 fills
$0.4241—$20x19de73cb… ↗
05.07 16:15ETHFIopened short$16.3K
22 fills
$0.4241—$20x31e65a84… ↗
05.07 14:40SSTBLclosed short$1.4K
3 fills
$0.0246−$35$00x6aee8bca… ↗
05.07 14:39SSTBLclosed short$29$0.0246−$1$00xcbc0eac3… ↗
05.07 14:36SSTBLclosed short$36
2 fills
$0.0246−$1$00x30cc63b1… ↗
05.07 14:35SSTBLclosed short$29
2 fills
$0.0246−$1$00x6488495d… ↗
05.07 13:17SSTBLclosed short$2.1K
3 fills
$0.0246−$53$00xd74f0ec8… ↗
05.07 12:33SSTBLclosed short$2.5K
8 fills
$0.0247−$70$00x5403888a… ↗
05.07 12:31SSTBLclosed short$17$0.0247−$0$00x57a6894e… ↗
05.07 12:26SSTBLclosed short$2.5K
12 fills
$0.0247−$70$00x9bdf0277… ↗
27.06 09:36SSTBLopened short$855
5 fills
$0.0242—$00x43941484… ↗
27.06 09:26SSTBLopened short$2.2K
8 fills
$0.0241—$00x700352d2… ↗
27.06 09:24SSTBLopened short$202
2 fills
$0.0241—$00x2a22bfff… ↗
27.06 09:16SSTBLopened short$1.6K
5 fills
$0.0242—$00xf86179ed… ↗
27.06 09:04SSTBLopened short$2.4K$0.0237—$00x045fd737… ↗
27.06 08:48SSTBLopened short$2.4K
4 fills
$0.0238—$10xe68e6be9… ↗
25.06 12:30ETHFIopened short$8.7K
4 fills
$0.3550—$10xb63dc3a4… ↗
25.06 11:13ETHFIopened short$99$0.3540—$00x5a24a8e4… ↗
25.06 11:11ETHFIopened short$3.4K
9 fills
$0.3540—$10xb0208dff… ↗
17.06 15:21ETHFIopened short$10.8K
3 fills
$0.3606—$20x4bc376a7… ↗
17.06 14:38ETHFIopened short$2.7K$0.3520—$00x012be6ee… ↗
16.06 12:15ETHFIopened short$3.5K
8 fills
$0.3454—$10xbbb5968a… ↗
15.06 18:16ETHFIopened short$3.5K
2 fills
$0.3460—$10x3acbba00… ↗
15.06 18:06ETHFIopened short$3.2K
7 fills
$0.3460—$00x27bac67d… ↗
15.06 18:03ETHFIopened short$245
6 fills
$0.3460—$00x99ce0c0c… ↗
15.06 18:02ETHFIopened short$3.5K
4 fills
$0.3460—$10xf91ef664… ↗
15.06 18:00ETHFIopened short$3.5K
2 fills
$0.3465—$10x9607fc5c… ↗
15.06 16:41ETHFIopened short$846
7 fills
$0.3520—$00x547efc92… ↗
15.06 15:44ETHFIopened short$3.5K
10 fills
$0.3500—$10xe5f78f39… ↗
15.06 15:00ETHFIopened short$3.6K
4 fills
$0.3600—$10x92e3c529… ↗
15.06 14:58ETHFIopened short$3.6K
3 fills
$0.3610—$10x3435156f… ↗
15.06 14:14ETHFIopened short$3.5K$0.3490—$10x21c1cc51… ↗
15.06 14:12ETHFIopened short$3.5K
3 fills
$0.3483—$10x0bb6443a… ↗
15.06 14:04ETHFIopened short$3.5K$0.3480—$10xc81dbaff… ↗
15.06 13:57ETHFIopened short$5.6K
4 fills
$0.3485—$10xb80a9fab… ↗
15.06 13:43ETHFIopened short$3.5K
2 fills
$0.3480—$10x811061dc… ↗
15.06 13:41ETHFIopened short$3.5K
4 fills
$0.3483—$10x83690747… ↗
15.06 13:24ETHFIopened short$3.5K
4 fills
$0.3500—$10x82188bf4… ↗
15.06 13:16ETHFIopened short$3.5K$0.3490—$10x77ca39e5… ↗
15.06 12:58ETHFIopened short$3.4K
4 fills
$0.3450—$10x3ea325b1… ↗
15.06 12:43ETHFIopened short$3.5K
3 fills
$0.3462—$10xb6a9cac7… ↗
15.06 12:34ETHFIopened short$3.4K
5 fills
$0.3441—$10x38564f95… ↗
15.06 12:29ETHFIopened short$3.4K
5 fills
$0.3441—$10x5b259828… ↗
15.06 08:57ETHFIopened short$3.4K
7 fills
$0.3402—$10xa9fa1af8… ↗
11.06 17:38ETHFIopened short$1.1K
4 fills
$0.3110—$00x2ecfcf87… ↗
11.06 17:30ETHFIopened short$4.3K$0.3080—$10xd7ec1292… ↗
11.06 17:28ETHFIopened short$6.1K
7 fills
$0.3027—$10x59511c21… ↗
11.06 16:36ETHFIopened short$3.0K
12 fills
$0.3045—$00x4f64c5fc… ↗
11.06 16:06ETHFIopened short$1.7K
4 fills
$0.3044—$00x077f734d… ↗
11.06 16:03ETHFIopened short$1.3K
7 fills
$0.3044—$00xfe9829c6… ↗
11.06 16:00ETHFIopened short$3.0K
5 fills
$0.3044—$00xa52ffe7b… ↗
11.06 15:59ETHFIopened short$3.0K$0.3039—$00xa4df152c… ↗
11.06 15:55ETHFIopened short$3.0K$0.3030—$00x5e049cc5… ↗
11.06 15:35ETHFIopened short$5.3K
6 fills
$0.3045—$10x10beedaa… ↗
11.06 15:34ETHFIopened short$800
3 fills
$0.3044—$00x57bdc734… ↗
11.06 08:23ETHFIopened short$2.1K$0.3050—$00xa64f37c6… ↗
11.06 08:13ETHFIopened short$3.0K$0.3041—$00x730eb2e0… ↗
11.06 03:56ETHFIopened short$4.2K$0.3020—$10x37b75c60… ↗
10.06 20:33ETHFIopened short$2.9K
20 fills
$0.2930—$00x55d7a5d6… ↗
10.06 20:24ETHFIopened short$2.9K
10 fills
$0.2935—$00x3389f1c7… ↗
10.06 20:18ETHFIopened short$2.9K
11 fills
$0.2930—$00xe083df9c… ↗
10.06 20:14ETHFIopened short$1.4K$0.2930—$00x8f760db0… ↗
10.06 20:13ETHFIopened short$1.6K
5 fills
$0.2930—$00x5a5b66cb… ↗
10.06 20:06ETHFIopened short$2.9K
5 fills
$0.2930—$00xdbf5a8ae… ↗
10.06 20:02ETHFIopened short$2.9K
11 fills
$0.2930—$00x6c5eb5aa… ↗
10.06 16:33ETHFIopened short$3.0K$0.3020—$00xb7ad2f43… ↗
10.06 16:22ETHFIopened short$3.0K
4 fills
$0.3030—$00x71a1063c… ↗
10.06 16:15ETHFIopened short$3.0K
4 fills
$0.3030—$00x07157033… ↗
10.06 16:12ETHFIopened short$16$0.3041—$00x3d46773d… ↗
10.06 16:07ETHFIopened short$812
4 fills
$0.3050—$00x238f9b96… ↗
10.06 16:06ETHFIopened short$179$0.3050—$00xed9d49c2… ↗
10.06 16:04ETHFIopened short$3.0K
5 fills
$0.3040—$00xaeb57ece… ↗
10.06 16:02ETHFIopened short$3.0K
4 fills
$0.3034—$10x28ddaf8c… ↗
10.06 15:57ETHFIopened short$3.0K
3 fills
$0.3040—$00xb18efbed… ↗
10.06 15:49ETHFIopened short$6.0K
3 fills
$0.3015—$10x6df5b440… ↗
10.06 15:46ETHFIopened short$3.0K$0.3050—$00xbae3ec48… ↗
10.06 15:36ETHFIopened short$3.0K
5 fills
$0.3050—$00x0fe91887… ↗
10.06 15:26ETHFIopened short$3.0K$0.3050—$00xd45dfc23… ↗
10.06 15:21ETHFIopened short$3.0K$0.3050—$00x4504758d… ↗
10.06 15:08ETHFIopened short$3.0K$0.3040—$00x5bc31994… ↗
10.06 14:59ETHFIopened short$3.0K
2 fills
$0.3039—$00x6ec59474… ↗
02.06 06:36TRXclosed short$88.9K
51 fills
$0.3400−$682$130x98a87e8c… ↗
02.06 06:35TRXclosed short$13.9K
16 fills
$0.3400−$106$20x11f5e798… ↗
02.06 06:34TRXclosed short$11.9K
20 fills
$0.3400−$91$20x7fb60f6d… ↗
02.06 06:33TRXclosed short$16.8K
23 fills
$0.3400−$129$30xded12698… ↗
02.06 06:32TRXclosed short$16.6K
24 fills
$0.3400−$127$2—
02.06 06:31TRXclosed short$28.0K
28 fills
$0.3400−$215$4—
02.06 06:30TRXclosed short$426
4 fills
$0.3400−$3$00xedba45b1… ↗
02.06 06:29TRXclosed short$21.7K
15 fills
$0.3400−$166$30xcaacec1b… ↗
02.06 06:28TRXclosed short$86.7K
45 fills
$0.3400−$665$130xb066cfab… ↗
02.06 06:25TRXclosed short$9.5K$0.3400−$73$10x3685655f… ↗
02.06 03:37TRXclosed short$321.1K
111 fills
$0.3420−$4.3K$480xcd382a1e… ↗
02.06 03:36TRXclosed short$9.8K
3 fills
$0.3420−$131$1—
02.06 03:32TRXclosed short$11.2K
2 fills
$0.3420−$150$2—
01.06 07:39TRXopened short$93.1K
44 fills
$0.3508—$140x0c16b3c3… ↗
01.06 07:38TRXopened short$12.1K
22 fills
$0.3508—$20x8f1643f3… ↗
01.06 07:37TRXopened short$92
2 fills
$0.3508—$00x6ddc3d5b… ↗
31.05 12:46TRXclosed short$14.4K
12 fills
$0.3489−$581$20xa6e9c0fb… ↗
31.05 12:45TRXclosed short$1.4K
4 fills
$0.3489−$56$00xbe0f5b9f… ↗
31.05 12:43TRXclosed short$3.6K
2 fills
$0.3489−$147$10xcfcef215… ↗
31.05 12:42TRXclosed short$56
3 fills
$0.3489−$2$00xe63c6d2d… ↗
31.05 12:41TRXclosed short$33
2 fills
$0.3489−$1$00x8187758d… ↗
31.05 12:38TRXclosed short$15.4K
9 fills
$0.3489−$618$20xb2987d80… ↗
31.05 11:28TRXclosed short$7.2K
33 fills
$0.3489−$288$10x26e9d5fe… ↗
31.05 11:27TRXclosed short$8.0K
42 fills
$0.3489−$323$10x8203c279… ↗
31.05 11:26TRXclosed short$364
7 fills
$0.3489−$15$00x4d00b397… ↗
31.05 11:24TRXclosed short$3.1K
18 fills
$0.3489−$123$0—
31.05 11:23TRXclosed short$6.0K
43 fills
$0.3489−$241$10x08b9491b… ↗
31.05 11:22TRXclosed short$7.3K
40 fills
$0.3489−$295$10x16c044ed… ↗
31.05 11:21TRXclosed short$2.9K
9 fills
$0.3489−$119$00x1a04cd41… ↗
30.05 19:28TRXclosed short$5.9K
4 fills
$0.3475−$217$1—
30.05 19:26TRXclosed short$10.5K
12 fills
$0.3475−$384$20xe7ed8885… ↗
30.05 19:25TRXclosed short$795
2 fills
$0.3474−$29$0—
30.05 19:24TRXclosed short$867
3 fills
$0.3474−$31$0—
30.05 19:23TRXclosed short$794
2 fills
$0.3474−$29$0—
30.05 19:22TRXclosed short$14.3K
7 fills
$0.3474−$517$2—
30.05 19:20TRXclosed short$1.5K
4 fills
$0.3473−$54$0—
30.05 15:53TRXopened short$387
3 fills
$0.3471—$00x5820d2d7… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

310
Deposited
$11.9M
Withdrawn
$12.4M
Net deposited
−$542.9K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
05.10.26 09:12sent to HyperEVM$6.0K$0→ HyperEVM
01.10.26 09:00sent to HyperEVM$5.0K$0→ HyperEVM
29.09.26 10:14transfer received$77.5K—← 0x6b9e77…390a24
28.09.26 04:51withdrawal$50.0K$10xd04cb99c…
27.09.26 16:05withdrawal$2.0K$10x746f76f4…
26.09.26 18:14transfer received$50.0K—← 0x6b9e77…390a24
21.09.26 06:06withdrawal$59.0K$10xe671a3d4…
18.09.26 20:07transfer received$50.0K—← 0x6b9e77…390a24
18.09.26 17:27transfer received$32.6K—← 0x6b9e77…390a24
15.09.26 09:12sent to HyperEVM$72.0K$0→ HyperEVM
12.09.26 13:31transfer received$49.8K—← 0x6b9e77…390a24
11.09.26 10:04transfer received$30.0K—← 0x6b9e77…390a24
10.09.26 19:28transfer received$5.8K—← 0x6b9e77…390a24
24.08.26 05:46transfer received$40.0K—← 0x6b9e77…390a24
20.08.26 18:39transfer received$50.0K—← 0x6b9e77…390a24
19.08.26 16:59transfer received$50.0K—← 0x6b9e77…390a24
06.07.26 12:46transfer received$100.0K—← 0x6b9e77…390a24
30.06.26 09:11transfer received$100.0K—← 0x6b9e77…390a24
30.06.26 09:07transfer received$10—← 0x6b9e77…390a24
30.06.26 09:02sent to HyperEVM$600.0K$0→ HyperEVM
26.06.26 06:51sent to HyperEVM$2.0K$0→ HyperEVM
13.06.26 19:08transfer received——← 0x207700…65e06a
13.06.26 19:08transfer received——← 0x207700…65e06a
05.06.26 10:20withdrawal$2.4K$10x3df34936…
04.05.26 11:58deposit$50.0K—0x8042abb2…
01.05.26 15:04deposit$250.0K—0xd5474aa7…
27.04.26 20:27withdrawal$300.0K$10xa154cfec…
25.04.26 17:09deposit$250.0K—0xa7688a63…
21.04.26 04:56withdrawal$250.0K$10x03fa5706…
10.04.26 16:41deposit$40.0K—0xe0c9e10d…
10.04.26 12:18deposit$300.0K—0x2e09b23e…
09.04.26 16:22deposit$30.0K—0xca6e8bc6…
09.04.26 08:21deposit$30.0K—0x90b5a72f…
08.04.26 08:08deposit$20.0K—0xed3c2190…
30.03.26 10:17deposit$10.0K—0xa750eb86…
30.03.26 10:12deposit$10.0K—0x1547af23…
25.03.26 19:22deposit$20.0K—0x82236c4d…
17.03.26 23:54deposit$17.0K—0x1568a324…
17.03.26 18:22deposit$30.0K—0x638a40a9…
17.03.26 09:20deposit$63.0K—0xc031b5cc…
17.03.26 00:21deposit$2.9K—0x7626c2ce…
14.03.26 06:07deposit$100.0K—0x0566ac9d…
08.03.26 20:40deposit$10.0K—0xaa29b53d…
20.02.26 15:49deposit$5.0K—0x3855343d…
20.02.26 15:03deposit$10.0K—0xf838543e…
19.02.26 19:05deposit$3.0K—0xc350c2fb…
19.02.26 14:28deposit$7.0K—0x746224e1…
13.02.26 19:39deposit$30.0K—0xe82ed582…
25.01.26 17:19withdrawal$160.9K$10x78c9f6b9…
20.01.26 07:05moved between venues$1.2K—between own venues · spot → HyperCore
15.01.26 17:12sent to another address$41.6K—→ 0x222222…222222
15.01.26 17:11sent to another address$7—→ 0x222222…222222
15.01.26 15:55withdrawal$750.0K$10x55df1a1f…
03.12.25 22:02deposit$100.0K—0xe0afabe5…
27.11.25 11:36token airdrop7.1K KNTQ—0xe92fad82…
22.11.25 16:30transfer received$0—← 0xcf834c…ef8caf
19.11.25 04:17sent to another address$11—→ 0x222222…222222
12.11.25 16:26moved between venues$50.0K—between own venues · HyperCore → spot
07.11.25 23:20deposit$100.0K—0x2ae66341…
04.11.25 03:31deposit$200.0K—0x3f3fe8e5…
01.11.25 04:27withdrawal$200.0K$10xe98158fc…
31.10.25 07:57moved between venues$150.0K—between own venues · spot → HyperCore
31.10.25 03:47moved between venues$50.0K—between own venues · spot → HyperCore
27.10.25 06:18transfer received$127.1K—← 0x222222…222222
27.10.25 06:16transfer received$108—← 0x222222…222222
20.10.25 02:28spot ↔ perps$25—spot → perps
18.10.25 11:15rewardsClaim24.44 USDC—0x305175a4…
13.10.25 03:44deposit$100.0K—0x3b541eac…
12.10.25 07:11deposit$100.0K—0x3d668aaf…
12.10.25 02:30spot ↔ perps$50.0K—perps → spot
11.10.25 15:47spot transfer$12—→ 0x222222…222222
11.10.25 15:47spot ↔ perps$2—perps → spot
11.10.25 15:45spot ↔ perps$10—perps → spot
11.10.25 15:41spot transfer$98.2K—→ 0x222222…222222
11.10.25 10:29deposit$101.0K—0x1b448683…
11.10.25 09:34spot ↔ perps$96.3K—spot → perps
11.10.25 02:13spot ↔ perps$196.3K—perps → spot
10.10.25 15:31withdrawal$500.0K$10xf3b87a69…
10.10.25 12:33deposit$300.0K—0x617c5bd8…
09.10.25 09:43withdrawal$600.0K$10xad7388b0…
06.10.25 18:05deposit$50.0K—0x9907e931…
04.10.25 05:25deposit$100.0K—0xb97218d5…
03.10.25 11:57spot transfer$11—→ 0x222222…222222
03.10.25 11:52spot ↔ perps$11—perps → spot
03.10.25 11:21spot transfer$2.2K—→ 0x222222…222222
03.10.25 10:43spot transfer$11—→ 0x222222…222222
03.10.25 10:34transfer received$2.2K—← 0x8dafbe…0835c0
03.10.25 04:52deposit$100.0K—0x7b98ecbe…
01.10.25 05:07withdrawal$500.0K$10x849d043e…
27.09.25 14:46deposit$100.0K—0x7a815472…
26.09.25 23:56withdrawal$200.0K$10xf6faf3e1…
26.09.25 16:23deposit$100.0K—0x0b1560a2…
26.09.25 12:23withdrawal$100.0K$10x2d51a072…
26.09.25 03:07withdrawal$120.0K$10x3d4ce0ce…
26.09.25 01:51withdrawal$100.1K$10xd34e075c…
24.09.25 11:11deposit$100.0K—0xb3bb80f3…
24.09.25 10:45deposit$100.0K—0xd59aae6a…
24.09.25 09:13deposit$100.0K—0xe4eb0a14…
24.09.25 08:39deposit$100.0K—0x46b73a76…
23.09.25 14:04deposit$200.0K—0x4edf0646…
20.09.25 19:12deposit$112.8K—0x52255e40…
20.09.25 18:24deposit$64.8K—0x1284d6cc…
20.09.25 17:46deposit$100.0K—0xf34a51f5…
20.09.25 17:39deposit$100.0K—0xdb8d40e9…
20.09.25 16:18deposit$89.3K—0x1e807968…
20.09.25 09:34deposit$100.0K—0x385c390e…
20.09.25 08:04deposit$100.0K—0x2c0065f4…
19.09.25 14:39deposit$50.0K—0xc5f599fd…
19.09.25 14:11deposit$50.0K—0x3fbda03e…
14.09.25 03:50deposit$100.0K—0x7e73d71b…
10.09.25 17:30deposit$100.0K—0xd07f98aa…
08.09.25 15:10deposit$100.0K—0x0c6bb90b…
08.09.25 09:44deposit$100.0K—0x95e425df…
02.09.25 14:41withdrawal$200.0K$10x330c8494…
29.08.25 14:13withdrawal$100.0K$10x923ed47b…
27.08.25 14:34withdrawal$300.0K$10x80562f2a…
22.08.25 16:05deposit$100.3K—0xe390430e…
18.08.25 14:50deposit$100.0K—0xc4bc8ba8…
18.08.25 14:49withdrawal$300.0K$10x8dec4809…
15.08.25 16:03withdrawal$200.0K$10xc4faf1e9…
13.08.25 13:20deposit$90.4K—0xc2e04f9a…
09.08.25 05:05deposit$60.0K—0x88bd1ec5…
04.08.25 05:34internalTransfer$164—← 0x36715f…bfe963
30.07.25 06:36withdrawal$200.0K$10xfd507806…
17.07.25 09:56deposit$60.0K—0xbf3d11dc…
17.07.25 06:21deposit$30.0K—0x4eef5460…
14.07.25 07:42deposit$50.0K—0x5bd30de2…
13.07.25 05:26deposit$40.0K—0x7a8e5d64…
11.07.25 03:52deposit$100.0K—0x46e80dea…
10.07.25 07:14deposit$70.0K—0x46aa6170…
09.07.25 14:32deposit$30.0K—0xad0af7dd…
09.07.25 10:45deposit$35.6K—0xa4c919ba…
09.07.25 07:54deposit$50.0K—0xb082e6ee…
01.07.25 15:28deposit$50.0K—0xdc3c47a0…
24.06.25 09:13withdrawal$143.1K$10xe2a2e83f…
22.06.25 08:57deposit$50.0K—0x9ea0e93e…
22.06.25 08:55deposit$50.0K—0xe084af73…
22.06.25 08:53withdrawal$246.0K$10x8f99057c…
21.06.25 01:20withdrawal$200.0K$10xcc86d826…
17.06.25 14:21withdrawal$100.0K$10x992bd726…
13.06.25 00:11withdrawal$110.0K$10x5def7a8f…
11.06.25 16:50deposit$100.0K—0x77a0d43d…
11.06.25 14:51deposit$28.5K—0xdab3017b…
11.06.25 00:26deposit$52.1K—0xfc5f188f…
10.06.25 09:37deposit$14.0K—0xe6dc5f6a…
06.06.25 03:39withdrawal$120.0K$10x8a50ff2d…
30.05.25 01:00withdrawal$105.0K$10xcdb495be…
24.05.25 02:35withdrawal$100.0K$10x4e228905…
23.05.25 09:26deposit$63.3K—0xee9dcf4c…
17.05.25 00:36withdrawal$110.1K$10xfb3cd66e…
14.05.25 07:17deposit$63.4K—0x199a18c6…
09.05.25 13:41deposit$110.0K—0x40fcedee…
08.05.25 21:22deposit$140.0K—0xfdfa7671…
07.05.25 20:04withdrawal$100.0K$10xf74d73cc…
01.05.25 04:38deposit$40.0K—0x8cbd58ec…
29.04.25 19:04deposit$50.0K—0xca9cc22f…
28.04.25 06:48deposit$100.0K—0xe93b2fbf…
23.04.25 01:13deposit$100.0K—0xd3239357…
22.04.25 03:03deposit$100.0K—0x3023993c…
14.04.25 04:41deposit$150.0K—0xb39128f9…
13.04.25 07:29deposit$100.0K—0x494617ed…
08.04.25 17:42withdrawal$300.5K$10x573e5f93…
03.04.25 16:26deposit$23.0K—0x3fc03061…
03.04.25 15:42deposit$17.2K—0xbef4145f…
03.04.25 15:14withdrawal$80.0K$10xac90ba13…
01.04.25 03:32deposit$50.0K—0x2a7a3b71…
26.03.25 16:07deposit$100.0K—0x91eb3efd…
26.03.25 15:07deposit$100.0K—0xab8f00fe…
22.03.25 17:06withdrawal$10.9K$10xe7be7c68…
22.03.25 10:27withdrawal$90.0K$10x420667a2…
22.03.25 08:12deposit$100.0K—0x5d0a7019…
21.03.25 03:43withdrawal$131.1K$10x3258893c…
16.03.25 04:15deposit$100.5K—0x0c7f6828…
11.03.25 17:34withdrawal$100.5K$10x3cf6b147…
11.03.25 04:27deposit$100.0K—0x8ed1cfd5…
08.03.25 02:26withdrawal$121.5K$10x61f77a79…
07.03.25 04:11deposit$100.0K—0xfee82ad3…
24.02.25 15:38withdrawal$101.9K$10x92ec0f38…
24.02.25 12:21deposit$100.0K—0x52c5cba2…
21.02.25 11:08withdrawal$410.0K$10x2a523d58…
12.02.25 00:39deposit$199.9K—0x0c223b87…
05.02.25 14:45deposit$34.0K—0xc986644a…
03.02.25 15:12spot ↔ perps$48.0K—spot → perps
03.02.25 03:03spot ↔ perps$53.7K—spot → perps
03.02.25 02:44spot ↔ perps$100.0K—perps → spot
31.01.25 03:42withdrawal$200.0K$10xd196dcee…
30.01.25 16:16spot ↔ perps$136.6K—spot → perps
29.01.25 06:22spot ↔ perps$13.9K—spot → perps
28.01.25 15:35spot ↔ perps$93.9K—spot → perps
27.01.25 12:33spot ↔ perps$100.0K—perps → spot
27.01.25 12:28deposit$100.0K—0x7c4aa6f8…
27.01.25 06:54spot ↔ perps$205—spot → perps
27.01.25 05:52spot ↔ perps$50.0K—perps → spot
27.01.25 04:51spot ↔ perps$50.0K—perps → spot
26.01.25 04:15withdrawal$300.0K$10x8f1af694…
22.01.25 03:01withdrawal$100.0K$10x9f591de7…
19.01.25 11:25deposit$99.8K—0xb9b6fc64…
18.01.25 16:17deposit$101.4K—0xf023528b…
17.01.25 14:01deposit$100.0K—0x01b8887e…
14.01.25 10:25deposit$133.7K—0xf1015e2d…
09.01.25 23:21withdrawal$300.0K$10x14537b31…
09.01.25 02:27withdrawal$200.0K$10x9f7f378f…
05.01.25 16:52spot ↔ perps$100.0K—spot → perps
05.01.25 16:52spot ↔ perps$100.0K—perps → spot
02.01.25 16:40deposit$50.0K—0xdf7fb6bc…
02.01.25 13:54deposit$40.0K—0xd1bfabe5…
02.01.25 07:38deposit$103.3K—0x208a22ba…
31.12.24 17:19deposit$100.0K—0x0fd35524…
31.12.24 11:06withdrawal$100.0K$10x4f3cccc8…
29.12.24 15:13deposit$50.0K—0xea40b408…
29.12.24 02:37deposit$13.8K—0xe4c828f9…
28.12.24 07:02withdrawal$150.0K$10x7ed1180b…
24.12.24 15:43deposit$100.0K—0x5f6cda85…
19.12.24 05:48withdrawal$200.0K$10x58bec83a…
07.12.24 11:50spot ↔ perps$17—spot → perps
04.12.24 09:38deposit$50.0K—0xa59154bb…
30.11.24 11:55deposit$47.2K—0x7dd66591…
29.11.24 10:41spot ↔ perps$37.2K—spot → perps
29.11.24 07:25token airdrop12.8K HYPE—0xe597d0bc…
26.11.24 20:56deposit$87.0K—0x10a8cab2…
26.11.24 16:53withdrawal$187.0K$10xc110654d…
23.11.24 11:01withdrawal$100.0K$10x686ffa37…
16.11.24 15:50deposit$70.0K—0x05cc695c…
13.11.24 15:45deposit$57.2K—0xdb2665a0…
12.11.24 03:41deposit$60.0K—0x5d507311…
10.11.24 15:50deposit$50.1K—0x4f12aa7a…
10.11.24 14:08deposit$50.0K—0x6e25d005…
10.11.24 13:39deposit$24.0K—0x71e47e95…
09.11.24 06:30deposit$70.0K—0xed704a96…
26.10.24 15:11withdrawal$70.0K$10x0b988dbb…
20.10.24 10:35deposit$5.0K—0x2f396543…
20.10.24 07:27deposit$60.0K—0xecebb1b7…
19.10.24 11:53deposit$50.0K—0xa236dec5…
17.10.24 17:25withdrawal$260.0K$10x5eda3974…
12.10.24 03:12deposit$120.1K—0x87ab22d8…
11.10.24 16:16withdrawal$120.0K$10x7c390f7e…
09.10.24 07:05deposit$70.8K—0xd2dc1bbf…
08.10.24 06:18deposit$70.0K—0xedd8771f…
08.10.24 06:06withdrawal$140.8K$10x3fd04019…
07.10.24 14:20transfer received$12—← 0x310983…675d8c
06.10.24 15:30deposit$61.8K—0x34b19fb7…
06.10.24 14:48deposit$30.0K—0xed8d69c6…
05.10.24 06:24deposit$100.0K—0x8c821b37…
04.10.24 06:47deposit$60.0K—0xd6fedf1f…
03.10.24 07:44withdrawal$300.0K$10xa2c7a332…
01.10.24 06:40deposit$28.0K—0xaae1ce9f…
01.10.24 05:35deposit$149.5K—0x653cbe5f…
27.09.24 05:10deposit$170.0K—0x48b617a6…
27.08.24 09:28withdrawal$138.3K$10x7b272b71…
24.08.24 03:33deposit$130.0K—0xd95ed452…
30.07.24 05:21withdrawal$34.9K$10x4f3d1deb…
30.07.24 03:57withdrawal$55.0K$10xf2009802…
28.07.24 17:36spot ↔ perps$19—spot → perps
24.07.24 17:17transfer received$29—← 0x6011fd…e0756b
20.07.24 16:59deposit$8.0K—0xaed15152…
18.07.24 07:54withdrawal$30.0K$10xf2b191bd…
18.07.24 06:42deposit$117.1K—0xe9cc2b09…
17.07.24 16:41withdrawal$117.1K$10xa4796369…
16.07.24 04:29deposit$15.3K—0xcb9bb404…
16.07.24 03:41deposit$17.7K—0x212fe49e…
15.07.24 12:54deposit$35.8K—0xe19feafe…
15.07.24 08:49deposit$50.0K—0x51a914f1…
03.07.24 13:55withdrawal$85.3K$10xc261cc6d…
28.06.24 07:47deposit$66.0K—0x435a08ea…
13.06.24 20:34withdrawal$123.3K$10x24506f47…
08.06.24 17:38withdrawal$20.0K$10xd9c319ad…
07.06.24 13:30deposit$20.0K—0x3fe23842…
01.06.24 19:20withdrawal$17.1K$10x37dfef6f…
29.05.24 19:52deposit$5.5K—0xdb5e33bc…
27.05.24 13:43deposit$33.0K—0xfa8a043b…
23.05.24 20:54deposit$50.2K—0x8d4ef9c1…
16.04.24 22:08withdrawal$1.7K$10xcc1a89be…
16.04.24 07:25spot ↔ perps$1.7K—spot → perps
16.04.24 04:44token airdrop20.4K PURR—0xcd1a7d53…
08.04.24 04:34withdrawal$72.0K$10x358dce35…
03.04.24 15:00deposit$64.2K—0x8bf512a9…
03.04.24 03:29withdrawal$98.5K$10x2cb4060b…
30.03.24 05:33deposit$64.2K—0x25546b8c…
15.03.24 11:16withdrawal$3.6K$10x064881f5…
14.03.24 04:11deposit$11.0K—0x0f22c2dc…
13.03.24 01:50deposit$2.5K—0x5660a613…
11.03.24 03:25deposit$1.3K—0x73609e80…
10.03.24 16:58withdrawal$6.0K$10xc3a01274…
09.03.24 15:40deposit$1.1K—0xf8a1d786…
04.03.24 14:41deposit$1.0K—0x3ea5a792…
04.03.24 07:55deposit$2.0K—0x9e50dd80…
03.03.24 17:49deposit$2.1K—0xcb503287…
02.03.24 02:48withdrawal$5.0K$10xa779bda7…
29.02.24 05:35deposit$6.3K—0x7571f450…
27.02.24 18:06withdrawal$11.9K$10x601287b0…
22.02.24 14:32deposit$2.5K—0x1156b2f6…
22.02.24 00:38deposit$3.3K—0x54cf4f1b…
21.02.24 13:27withdrawal$17.0K$10x80e9115a…
20.02.24 02:22withdrawal$32.0K$10x211ba7e2…
15.02.24 14:21deposit$20.0K—0xf87dd71f…
09.02.24 06:34deposit$20.0K—0x539b8d92…
07.02.24 11:39deposit$500—0x93c4e5e1…
07.02.24 10:28deposit$11.0K—0x2f60e11a…
01.02.24 15:34withdrawal$97.1K$10x3e6a523a…
28.01.24 07:52deposit$20.0K—0xdb9ae184…
“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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