Market cap$2.83T+0.2%
Volume 24h$106.5B
BTC dominance58.8%
USDT.D7.39%-0.01
Fear & Greed64 · greed +5
Terminal

Wallet 0x2b1e1b…3be653

0x2b1e1bcb4c457548978cefae4eff9ebc403be653copy

Hyperliquid wallet 0x2b1e1b…3be653 currently holds $2.65K in perps and $20K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$34.32K, last 30 days: +$17.59K. Rank on the exchange account leaderboard: 6197. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$20.0K
perps $2.7K · other $17.4K
other
Free margin
$2.7K
withdrawable $26 · 0.1%
free
Position value
—
no positions
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$77.0K−$46.2K−$15.4K$15.4K2025-01-292026-10-10in-crypto.app
24 hours
+$0
48 hours
+$0
7 days
+$0
30 days
+$0
All time
−$36.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#6197
by account value

Open positions · 0

No open positions.
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
BTCbuy$75,0001.40$105.0KLimit
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

1
CoinAmountPriceValueAvg. entryCost basisP&L
USDC20.0K$1.00$20.0K———
“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

99
End timeCoinSideDurationNet P&LSizeClosing priceFee
24.08 14:21BTClong11h 31m+$4 398.312.5007 BTC$79 249.00$169.23
20.08 17:04BTClong51d 13h+$40 620.304.17827 BTC$65 847.8312348718$875.85
25.06 17:10BTClong21d 04h−$13 795.364.37469 BTC$62 122.9230948118$587.03
05.02 12:13HYPElong20h 00m−$3 212.581 440.42 HYPE$32.5078564238$41.82
04.02 16:13TTONlong5d 14h−$680.819 788.8 TON$1.3601472254$11.80
04.02 16:13TAOlong5d 11h−$1 041.3997.563 TAO$204.7595651015$17.71
04.02 16:13ADAlong4d 00h−$376.1341 196 ADA$0.2874669932$10.40
04.02 16:13AAVElong5d 07h−$2 299.60151.42 AAVE$122.7088574825$17.04
31.01 15:57PPNUTlong16h 28m−$1 571.48208 838.4 PNUT$0.058530733$11.24
30.01 08:37PPNUTlong6h 29m−$208.91215 882.8 PNUT$0.0640180231$12.03
27.01 23:41ETHlong2d 07h+$1 973.4115.7289 ETH$2 989.8264945419$39.76
27.01 23:41BTClong6d 06h+$948.430.51433 BTC$89 426.524410398$39.31
21.10 21:33WLDshort5h 26m+$260.74−8 455.1 WLD$0.9135390002$6.79
21.10 21:33SOLshort5h 25m+$240.51−40.81 SOL$189.82$6.80
21.10 21:33LTCshort5h 25m+$43.33−83.45 LTC$95.232$6.89
21.10 21:33LINKshort5h 26m+$326.48−427.4 LINK$17.929620262$6.76
21.10 21:33ETHshort5h 27m+$267.22−1.9629 ETH$3 938.30$6.80
19.10 15:02SOLlong2d 22h+$139.6739.95 SOL$191.38$6.54
19.10 15:02LLDOlong2d 06h+$865.859 125.5 LDO$0.9177076746$6.86
19.10 15:02ETHlong2d 22h+$342.673.85 ETH$3 988.30$13.11
19.10 15:02ENAlong2d 22h+$1 626.4718 280 ENA$0.4997482057$7.18
19.10 15:02DOGElong2d 22h+$320.8939 529 DOGE$0.1977$6.61
19.10 15:02CCRVlong2d 22h+$100.6213 492.1 CRV$0.5645186511$6.53
19.10 15:02ATOMlong2d 22h−$40.692 277.9 ATOM$3.2641582497$6.45
19.10 15:02ADAlong2d 22h+$9.9111 465 ADA$0.6564583489$6.50
19.10 15:02AAVElong2d 06h+$628.2436.09 AAVE$225.6885009698$6.76
17.10 08:55NEARlong16h 45m−$597.463 324.3 NEAR$2.0784146046$6.23
17.10 08:09VVIRTUALlong16h 01m−$1 489.8719 166.6 VIRTUAL$0.7060522878$12.33
17.10 07:23PPNUTlong15h 15m−$418.4754 832.5 PNUT$0.1294333274$6.31
17.10 07:21AAVElong15h 12m−$758.6631.69 AAVE$213.1878289681$6.16
14.10 16:01KkFLOKIlong2h 44m+$413.80108 312 kFLOKI$0.0731705463$6.94
14.10 16:01VVIRTUALlong2h 46m+$738.4719 400.1 VIRTUAL$0.8120786937$13.84
14.10 16:01NEARlong2h 44m+$266.663 175.8 NEAR$2.4483323415$6.87
14.10 16:01ENAlong2h 45m+$249.7818 009 ENA$0.4304566717$6.86
14.10 16:01BNBlong2h 45m+$712.9413.029 BNB$1 207.6669506486$13.83
14.10 16:01ADAlong2h 44m+$275.7711 239 ADA$0.6925322404$6.88
14.10 16:01AAVElong2h 46m+$262.5531.13 AAVE$249.8993093479$6.88
14.10 02:20BCHshort6h 13m+$209.72−55.046 BCH$540.2945191295$26.87
14.10 00:56XRPshort4h 50m+$95.27−5 712 XRP$2.6065$13.45
13.10 15:10XRPshort13h 03m−$80.48−2 948 XRP$2.5673$6.78
13.10 15:09AAVEshort51m+$21.53−30 AAVE$249.0900933333$6.74
13.10 15:09BCHshort12h 03m+$50.44−27.703 BCH$539.1349842977$13.47
13.10 15:09UNIshort52m+$40.80−1 111.9 UNI$6.700666238$6.73
13.10 15:09LLDOshort51m+$27.94−7 979.1 LDO$0.9354442958$6.73
13.10 15:09CCRVshort51m+$51.26−13 147.7 CRV$0.5655899825$6.72
13.10 15:09OOPshort52m+$126.84−15 516.7 OP$0.4746245993$6.69
13.10 11:07TRXshort3h 01m+$25.34−23 223 TRX$0.3215559015$6.74
13.10 11:06AVAXshort2h 59m+$96.76−330 AVAX$22.4145744848$6.70
13.10 10:58WLDshort2h 51m−$56.06−7 547.3 WLD$1.0007$6.78
13.10 07:51ARBshort4h 45m−$131.90−22 509 ARB$0.3386175693$6.80
13.10 00:45LINKshort8h 38m+$73.64−393.9 LINK$18.827$6.71
13.10 00:45LLDOshort9h 38m−$244.65−8 553.3 LDO$0.904608905$6.86
12.10 16:07TRXshort1h 45m−$194.27−23 748 TRX$0.3236925737$6.83
12.10 15:52TAOlong2h 31m+$2 630.4947.775 TAO$369.2283533229$14.69
02.06 15:11XRPlong23h 54m−$194.8823 256 XRP$2.1446$44.95
02.06 15:11ETHshort23h 53m−$638.74−19.9988 ETH$2 530.50$45.27
09.05 07:45ETHshort31d 14h−$76 345.04−93.1625 ETH$2 335.8911259359$147.39
09.05 07:45XRPlong32d 13h+$28 226.5576 048 XRP$2.3452353948$132.75
07.04 16:46ETHshort22h 45m+$8 592.02−59.5574 ETH$1 533.60$66.98
14.03 10:40XRPlong17h 34m+$475.497 732 XRP$2.326085851$12.42
11.03 04:33XRPlong11h 08m−$416.5816 912 XRP$2.0472032876$24.38
11.03 04:33ADAlong11h 08m+$1 229.9951 560 ADA$0.70339116$24.95
06.03 01:53XRPlong47h 59m+$1 674.748 649 XRP$2.5089558446$14.60
06.03 01:53ADAlong47h 59m+$4 239.2824 946 ADA$0.9719002521$15.49
01.03 17:48DOTlong1h 38m+$14.453 475.6 DOT$4.5932007078$11.17
01.03 16:10PPNUTlong12h 31m−$2 923.5478 412.9 PNUT$0.2179816822$12.98
28.02 15:20KkBONKlong39h 13m−$222.19740 631 kBONK$0.0132174301$6.93
28.02 15:20ADAlong45h 10m−$510.4415 149 ADA$0.6267245897$6.82
28.02 15:19AAVElong2d 21h−$429.6050.56 AAVE$189.5861926424$6.85
28.02 15:18WWIFlong2d 13h+$479.898 990 WIF$0.61011$3.67
28.02 15:18JUPlong2d 21h+$607.9714 351 JUP$0.7400105108$7.22
28.02 15:18PPNUTlong33h 36m+$746.0838 658.5 PNUT$0.2263001491$5.86
28.02 15:17SOLlong2d 01h+$1 468.76147.5 SOL$145.74$14.53
28.02 08:14XRPlong32h 16m−$2 021.619 099 XRP$1.9786$13.30
27.02 05:42ETHlong35h 36m−$796.778.2169 ETH$2 337.7499993915$13.72
26.02 20:16BTClong26h 31m−$1 923.320.45918 BTC$83 000.00$27.34
25.02 17:54AAVElong35s−$2.0250.63 AAVE$197.5456310488$7.00
24.02 15:46BTClong2d 17h−$1 708.721.04805 BTC$93 924.3043557082$69.45
24.02 14:57ETHlong8h 17m−$3 083.3736.6226 ETH$2 649.0900673355$68.97
21.02 09:16SOLshort21h 56m−$2 542.47−574.43 SOL$178.3075069199$70.83
20.02 04:19SOLshort17h 04m−$347.36−576.38 SOL$174.0341031958$70.12
02.02 19:08BTClong6d 19h−$8 858.331.54577 BTC$100 307.3316947597$194.58
02.02 19:06GGOATshort24h 19m+$2 394.01−57 548 GOAT$0.1320040092$6.16
02.02 19:05MMELANIAshort2d 08h+$4 417.16−9 588.9 MELANIA$1.6175334553$12.42
02.02 19:05PPNUTshort10h 31m+$1 455.07−48 555.4 PNUT$0.1758691429$6.49
02.02 18:59TTRUMPshort24h 14m+$604.11−475.7 TRUMP$19.7196632331$6.78
02.02 18:56FFARTCOINshort2d 03h+$4 910.99−9 029.3 FARTCOIN$0.566417857$5.29
02.02 18:56PPOPCATshort24h 11m+$1 652.18−38 505 POPCAT$0.21645$6.41
31.01 22:46TTRUMPshort33h 22m+$821.82−367.1 TRUMP$25.00$6.71
31.01 22:33PPOPCATshort44h 42m+$1 858.03−85 334 POPCAT$0.3294510726$20.33
31.01 22:32WWIFshort2d 14h+$3 147.18−22 858 WIF$1.1747916922$19.90
31.01 14:50ETHlong3h 44m+$328.386.0905 ETH$3 322.1305492316$21.12
29.01 19:48PPOPCATshort4h 01m−$3 687.57−89 078 POPCAT$0.3813794807$22.50
29.01 16:53PPNUTshort8h 11m−$370.32−116 881.5 PNUT$0.2595976333$21.12
29.01 02:57TTRUMPlong4h 01m+$366.14739.5 TRUMP$27.5369026369$14.12
28.01 19:17PPOPCATshort8h 52m+$5 694.53−206 776 POPCAT$0.3610952087$67.94
28.01 10:16TTRUMPshort3h 58m+$400.79−2 702.3 TRUMP$29.4160161714$55.80
24.01 19:22BTClong1h 59m−$289.450.93993 BTC$106 158.0468119966$69.92
24.01 19:22TTRUMPshort1h 59m+$929.47−2 996.1 TRUMP$33.0363521578$69.64
“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
24.08 14:21BTCclosed long$198.2K
2 fills
$79,249+$4.6K$860x2eb10687… ↗
24.08 02:50BTCopened long$193.6K
7 fills
$77,406—$840xe360d64a… ↗
20.08 17:04BTCclosed long$141.3K
8 fills
$72,754+$12.7K$610x5a9f28a4… ↗
20.08 10:05BTCclosed long$93.4K
2 fills
$71,739+$7.2K$400xf7c5a748… ↗
20.08 00:47BTCopened long$93.1K
8 fills
$69,662—$400xaf8844b2… ↗
19.08 16:10BTCclosed long$48.8K$68,701+$3.5K$210x4228898c… ↗
17.08 16:40BTCclosed long$33.9K
6 fills
$64,116+$185$150xddadd71a… ↗
12.08 15:47BTCopened long$33.5K
13 fills
$63,489—$140x82a91804… ↗
12.08 11:05BTCclosed long$31.4K
4 fills
$64,100+$136$450x5b53be4d… ↗
10.08 17:55BTCopened long$30.4K
3 fills
$63,871—$130x45ebf03d… ↗
10.08 14:17BTCopened long$34.5K$64,696—$150x648c6ce1… ↗
05.08 03:59BTCclosed long$34.2K
10 fills
$64,156+$302$150x26b1e220… ↗
04.08 02:13BTCclosed long$18.6K
4 fills
$63,748+$46$80x5600fa1f… ↗
02.08 03:21BTCclosed long$45.7K
10 fills
$63,529−$44$200xe41f4eac… ↗
31.07 22:48BTCopened long$37.1K
4 fills
$62,932—$160xf8c87407… ↗
31.07 10:50BTCopened long$33.4K
6 fills
$63,852—$140xcccc06b6… ↗
30.07 11:20BTCclosed long$28.2K
2 fills
$64,576+$388$120x90a83bbb… ↗
29.07 15:14BTCopened long$32.2K
2 fills
$64,108—$140x19bd2c3c… ↗
29.07 14:05BTCclosed long$33.0K
8 fills
$64,608+$513$140x64a8ae84… ↗
29.07 05:32BTCclosed long$35.4K$63,961+$197$150x81619a53… ↗
28.07 09:33BTCopened long$39.0K
5 fills
$63,508—$170x7e61068f… ↗
27.07 16:06BTCopened long$32.8K
4 fills
$64,593—$140xfe953a03… ↗
27.07 03:13BTCclosed long$35.4K
3 fills
$65,231+$982$150x2767b42f… ↗
26.07 10:09BTCclosed long$35.8K
5 fills
$64,484+$591$150x79816c65… ↗
24.07 17:09BTCopened long$36.5K
2 fills
$63,936—$160x5b192e90… ↗
23.07 15:07BTCopened long$38.2K
6 fills
$64,793—$160xa775767f… ↗
22.07 09:20BTCopened long$29.0K
4 fills
$66,020—$130x682d7f59… ↗
21.07 16:10BTCclosed long$36.9K$66,599+$2.4K$160xd7a1a82b… ↗
20.07 12:47BTCclosed long$28.5K$64,645+$1.1K$120x3894c284… ↗
17.07 22:23BTCclosed long$31.6K
6 fills
$63,999+$864$140x6b369c51… ↗
17.07 11:14BTCopened long$31.9K$63,112—$140x2dc3b0dd… ↗
16.07 18:51BTCopened long$32.1K
5 fills
$64,287—$140x9222bf54… ↗
14.07 16:54BTCclosed long$30.0K
9 fills
$64,757+$1.4K$130x6e067b5f… ↗
13.07 02:15BTCopened long$40.0K
13 fills
$63,474—$170xa09d4329… ↗
10.07 14:19BTCclosed long$34.7K
12 fills
$64,073+$1.6K$150xa85d5e55… ↗
10.07 03:35BTCclosed long$39.9K$63,859+$1.7K$170x5a277226… ↗
08.07 15:51BTCopened long$37.3K
3 fills
$61,715—$160x0add1a55… ↗
07.07 10:15BTCopened long$30.6K
2 fills
$63,381—$130x5ac765fd… ↗
06.07 19:06BTCclosed long$53.2K
9 fills
$63,691+$2.7K$230x2af2a1e0… ↗
06.07 14:41BTCopened long$32.5K$62,107—$140xd40efcc1… ↗
04.07 05:28BTCclosed long$34.7K
4 fills
$62,495+$1.3K$150xc79b32dd… ↗
03.07 04:45BTCopened long$32.3K
3 fills
$61,539—$140xa8f7b946… ↗
02.07 15:29BTCclosed long$49.9K
6 fills
$61,759+$1.5K$220x7bc53d49… ↗
02.07 01:34BTCclosed long$43.5K
2 fills
$60,139+$178$190xca1a604a… ↗
30.06 03:12BTCopened long$250.3K
12 fills
$59,893—$1080x8f79e2f0… ↗
25.06 17:10BTCclosed long$254.5K
17 fills
$59,301−$18.7K$1100xf71ec4bb… ↗
23.06 17:03BTCopened long$32.6K$62,487—$140x0b2ef138… ↗
23.06 07:32BTCopened long$37.2K$62,862—$160x7efa5593… ↗
20.06 23:05BTCclosed long$39.0K
5 fills
$64,260+$165$170x370ad261… ↗
18.06 16:30BTCopened long$54.8K
49 fills
$62,581—$240x5ff5aff8… ↗
18.06 05:26BTCopened long$14.7K$63,968—$60x7a8b1039… ↗
17.06 13:31BTCopened long$50.4K
3 fills
$64,950—$220x5a5619a0… ↗
16.06 11:58BTCclosed long$34.0K
22 fills
$66,437+$1.1K$150x12c11c53… ↗
16.06 04:08BTCopened long$34.1K
2 fills
$66,164—$150xbfbfd9bb… ↗
16.06 01:59BTCopened long$36.2K
4 fills
$66,315—$160xe47de854… ↗
15.06 16:31BTCclosed long$55.7K
5 fills
$67,199+$3.7K$240xddf665ba… ↗
13.06 14:18BTCclosed long$32.0K
3 fills
$64,151+$733$140x3ce92e70… ↗
13.06 05:23BTCopened long$35.0K
3 fills
$63,542—$150x3428ccac… ↗
12.06 17:03BTCclosed long$33.5K
8 fills
$63,939+$774$140x6802aa98… ↗
11.06 18:05BTCclosed long$32.8K
4 fills
$63,476+$525$140x3e9edbd7… ↗
11.06 14:08BTCclosed long$50.5K
15 fills
$62,939+$385$220x737f7c59… ↗
09.06 16:20BTCopened long$67.5K
13 fills
$60,834—$290x43ec95ab… ↗
09.06 08:07BTCclosed long$35.9K
3 fills
$62,889−$113$160xbe6ddb68… ↗
09.06 01:37BTCopened long$32.1K
5 fills
$62,756—$140xb3066157… ↗
08.06 12:31BTCclosed long$54.8K
6 fills
$63,219+$63$240x806e1415… ↗
07.06 01:55BTCclosed long$35.8K
7 fills
$61,427−$1.0K$150xd3e45145… ↗
05.06 18:12BTCopened long$39.2K$60,652—$170x61d24af5… ↗
05.06 10:32BTCclosed long$14.8K
5 fills
$62,552−$242$60xbabff8f8… ↗
04.06 12:47BTCopened long$252.0K
5 fills
$63,578—$1090x23517b9b… ↗
05.02 12:13HYPEclosed long$46.8K
11 fills
$32.51−$3.2K$200x0322e03c… ↗
04.02 16:14HYPEopened long$50.0K
6 fills
$34.70—$220x444ef562… ↗
04.02 16:13TAOclosed long$6.2K
8 fills
$187−$947$30x22bb8132… ↗
04.02 16:13TTONclosed long$13.3K
10 fills
$1.36−$692$60x74189b08… ↗
04.02 16:13ADAclosed long$11.8K
10 fills
$0.2875−$379$50xc575b4dd… ↗
04.02 16:13AAVEclosed long$18.6K
17 fills
$123−$2.3K$80x16d2ceb2… ↗
31.01 15:57ADAopened long$6.1K
4 fills
$0.2959—$30xcaedd0f7… ↗
31.01 15:57PPNUTclosed long$6.1K
7 fills
$0.0584−$799$30x514dccba… ↗
31.01 15:56ADAopened long$6.1K
2 fills
$0.2974—$30x13d08474… ↗
31.01 15:56PPNUTclosed long$6.1K
10 fills
$0.0587−$768$30x57596ec4… ↗
31.01 15:55AAVEopened long$7.0K
9 fills
$132—$30xcfc1faa2… ↗
30.01 23:30PPNUTopened long$13.8K
14 fills
$0.0660—$60xe0ea8eb6… ↗
30.01 23:30TAOclosed long$13.8K
10 fills
$214−$90$60x80bd7e42… ↗
30.01 10:17TAOopened long$7.0K
6 fills
$212—$30xa7cda150… ↗
30.01 08:37AAVEopened long$13.8K
15 fills
$141—$60x5b12628a… ↗
30.01 08:37PPNUTclosed long$13.8K
15 fills
$0.0640−$197$60x17d30921… ↗
30.01 04:32TAOopened long$14.0K
8 fills
$217—$60x46a9b354… ↗
30.01 02:12TTONopened long$14.0K
13 fills
$1.43—$60x24521602… ↗
30.01 02:09PPNUTopened long$14.0K
15 fills
$0.0649—$60x8d95ad30… ↗
27.01 23:41ETHclosed long$16.0K
3 fills
$3,034+$911$70x52042c5a… ↗
27.01 23:41BTCclosed long$30.8K
24 fills
$89,424+$669$130xa361462f… ↗
27.01 23:38ETHclosed long$16.0K$3,030+$890$70x832a8835… ↗
27.01 23:38BTCclosed long$15.2K
2 fills
$89,431+$331$70x0204395b… ↗
27.01 18:08BTCopened long$15.0K
2 fills
$87,522—$60x970d7c77… ↗
26.01 08:09ETHclosed long$15.1K
2 fills
$2,904+$224$70x6c73346a… ↗
26.01 00:33BTCopened long$15.0K$86,689—$60x47af153d… ↗
25.01 18:45ETHopened long$15.0K$2,834—$60x339057e7… ↗
25.01 18:38ETHopened long$15.0K
2 fills
$2,839—$60x18aee1d1… ↗
25.01 16:04ETHopened long$15.0K
2 fills
$2,911—$60x75131a60… ↗
21.01 16:46BTCopened long$15.0K
2 fills
$88,254—$60xf7c517aa… ↗
21.10 21:33WLDclosed short$7.7K
5 fills
$0.9135+$268$30x73ca368b… ↗
21.10 21:33LINKclosed short$7.7K
5 fills
$17.93+$333$30xc5275060… ↗
21.10 21:33LTCclosed short$7.9K$95.23+$50$30x16846a35… ↗
21.10 21:33SOLclosed short$7.7K
3 fills
$190+$247$30x67e1840b… ↗
21.10 21:33ETHclosed short$7.7K$3,938+$274$30xb93e9de0… ↗
21.10 16:09LTCopened short$8.0K
4 fills
$95.83—$30xc50bbf8d… ↗
21.10 16:08SOLopened short$8.0K
2 fills
$196—$30x5f3737e2… ↗
21.10 16:08WLDopened short$8.0K
5 fills
$0.9452—$30x043ce0ce… ↗
21.10 16:08LINKopened short$8.0K
4 fills
$18.71—$30x6db0720b… ↗
21.10 16:07ETHopened short$8.0K$4,078—$30x0653166d… ↗
19.10 15:02ENAclosed long$9.1K
5 fills
$0.4997+$1.6K$40x1c7b78ed… ↗
19.10 15:02ADAclosed long$7.5K
3 fills
$0.6565+$18$30x6dd892c2… ↗
19.10 15:02AAVEclosed long$8.1K
4 fills
$226+$639$40xbf35ac98… ↗
19.10 15:02LLDOclosed long$8.4K
5 fills
$0.9177+$875$40x1092c66d… ↗
19.10 15:02CCRVclosed long$7.6K
3 fills
$0.5645+$110$30x61efe043… ↗
19.10 15:02DOGEclosed long$7.8K
3 fills
$0.1977+$323$30xb34cfa18… ↗
19.10 15:02SOLclosed long$7.6K
2 fills
$191+$147$30x04aa13ed… ↗
19.10 15:02ATOMclosed long$7.4K
4 fills
$3.26−$65$30x56072dc3… ↗
19.10 15:02ETHclosed long$15.4K
5 fills
$3,988+$363$70xa7644798… ↗
17.10 08:55NEARclosed long$6.9K
4 fills
$2.08−$592$30xc1763201… ↗
17.10 08:10LLDOopened long$7.5K$0.8219—$30xf168b15d… ↗
17.10 08:10AAVEopened long$7.5K
11 fills
$208—$30xece71496… ↗
17.10 08:09VVIRTUALclosed long$13.5K
6 fills
$0.7061−$1.5K$60x0c6066b1… ↗
17.10 07:23PPNUTclosed long$7.1K
6 fills
$0.1294−$413$30x8712e63c… ↗
17.10 07:21AAVEclosed long$6.8K
5 fills
$213−$750$30x2a14a5db… ↗
16.10 16:11DOGEopened long$7.5K
4 fills
$0.1895—$30xb8f3d3cb… ↗
16.10 16:11SOLopened long$7.5K
2 fills
$188—$30xd6b41385… ↗
16.10 16:10ATOMopened long$7.5K
5 fills
$3.29—$30x7634452b… ↗
16.10 16:10NEARopened long$7.5K$2.26—$30x10d03987… ↗
16.10 16:09AAVEopened long$7.5K
7 fills
$237—$30x86feae69… ↗
16.10 16:09ENAopened long$7.5K$0.4100—$30xf4900a24… ↗
16.10 16:09CCRVopened long$7.5K
9 fills
$0.5563—$30xd83dc728… ↗
16.10 16:09ADAopened long$7.5K
3 fills
$0.6549—$30xbb534050… ↗
16.10 16:08PPNUTopened long$7.5K
5 fills
$0.1370—$30x37bbdb3b… ↗
16.10 16:08VVIRTUALopened long$15.0K
9 fills
$0.7834—$60x1ef5c2db… ↗
16.10 16:08ETHopened long$15.0K
3 fills
$3,894—$60x243b1d9b… ↗
14.10 16:01VVIRTUALclosed long$15.8K
9 fills
$0.8121+$752$70xf6096b20… ↗
14.10 16:01ENAclosed long$7.8K
2 fills
$0.4305+$257$30x476684f5… ↗
14.10 16:01KkFLOKIclosed long$7.9K
3 fills
$0.0732+$421$40x98c39ecb… ↗
14.10 16:01NEARclosed long$7.8K
4 fills
$2.45+$274$30xea20b8a0… ↗
14.10 16:01ADAclosed long$7.8K
6 fills
$0.6925+$283$40x3b7dd275… ↗
14.10 16:01AAVEclosed long$7.8K
5 fills
$250+$269$40x8cdaec4b… ↗
14.10 16:01BNBclosed long$15.7K
3 fills
$1,208+$727$70xde380620… ↗
14.10 13:18NEARopened long$7.5K$2.36—$30x30fe95d1… ↗
14.10 13:18KkFLOKIopened long$7.5K
6 fills
$0.0693—$30x2fabbb7c… ↗
14.10 13:17ADAopened long$7.5K
7 fills
$0.6674—$30x22ce8de7… ↗
14.10 13:17ENAopened long$7.5K
4 fills
$0.4162—$30x64929986… ↗
14.10 13:16VVIRTUALopened long$7.5K
7 fills
$0.7755—$30x3d7add51… ↗
14.10 13:16BNBopened long$15.0K
4 fills
$1,152—$70x920a0adc… ↗
14.10 13:16AAVEopened long$7.5K
5 fills
$241—$30x6458841c… ↗
14.10 13:15VVIRTUALopened long$7.5K
7 fills
$0.7711—$30x7480ac32… ↗
14.10 02:20BCHclosed short$29.7K
12 fills
$540+$236$130xb915771b… ↗
14.10 00:56XRPclosed short$14.9K
3 fills
$2.61+$109$70x554d56b9… ↗
13.10 20:07BCHopened short$30.0K
10 fills
$545—$130x7053a140… ↗
13.10 20:07XRPopened short$15.0K
4 fills
$2.63—$70xfca11bfb… ↗
13.10 15:10XRPclosed short$7.6K
2 fills
$2.57−$74$30xf598f6df… ↗
13.10 15:09AAVEclosed short$7.5K
7 fills
$249+$28$30x20eeb9dc… ↗
13.10 15:09BCHclosed short$7.4K
4 fills
$539+$36$30x8a140543… ↗
13.10 15:09UNIclosed short$7.5K
5 fills
$6.70+$48$30xb73c51ff… ↗
13.10 15:09LLDOclosed short$7.5K
6 fills
$0.9354+$35$30x49c4b977… ↗
13.10 15:09CCRVclosed short$7.4K
6 fills
$0.5656+$58$30x6bea1bfa… ↗
13.10 15:09OOPclosed short$7.4K
3 fills
$0.4746+$134$30x52632328… ↗
13.10 14:19AAVEopened short$7.5K
4 fills
$250—$30xa093b438… ↗
13.10 14:18LLDOopened short$7.5K
2 fills
$0.9398—$30x4d2c5e88… ↗
13.10 14:18CCRVopened short$7.5K
7 fills
$0.5700—$30x831e0fad… ↗
13.10 14:18UNIopened short$7.5K
4 fills
$6.74—$30x4fe8df54… ↗
13.10 14:18OOPopened short$7.5K
7 fills
$0.4832—$30x67c70862… ↗
13.10 11:08BCHclosed short$7.5K
3 fills
$539+$28$30x0a7f5025… ↗
13.10 11:07TRXclosed short$7.5K
6 fills
$0.3216+$32$30xda0d9b44… ↗
13.10 11:06AVAXclosed short$7.4K
4 fills
$22.41+$103$30x878bfc29… ↗
13.10 10:58WLDclosed short$7.6K
2 fills
$1.00−$49$30x5e388759… ↗
13.10 08:08AVAXopened short$7.5K
2 fills
$22.73—$30x6e7e21b5… ↗
13.10 08:08WLDopened short$7.5K
2 fills
$0.9942—$30xfa05d9ea… ↗
13.10 08:07TRXopened short$7.5K
6 fills
$0.3229—$30x3760899d… ↗
13.10 08:07BCHopened short$7.5K
3 fills
$542—$30x221a6cda… ↗
13.10 07:51ARBclosed short$7.6K
7 fills
$0.3386−$125$30x8a198693… ↗
13.10 03:07BCHopened short$7.5K
5 fills
$541—$30x4790e411… ↗
13.10 03:07ARBopened short$7.5K
4 fills
$0.3331—$30x32ef9cd7… ↗
13.10 02:07XRPopened short$7.5K$2.54—$30x6903179f… ↗
13.10 00:45LINKclosed short$7.4K
2 fills
$18.83+$80$30x81459e84… ↗
13.10 00:45LLDOclosed short$7.7K
3 fills
$0.9046−$238$30xd2a2b859… ↗
12.10 16:07LINKopened short$7.5K
4 fills
$19.03—$30xf3395334… ↗
12.10 16:07TRXclosed short$7.7K
3 fills
$0.3237−$187$30x1fecd458… ↗
12.10 15:52TAOclosed long$17.6K
12 fills
$369+$2.6K$80xc41ada12… ↗
12.10 15:07LLDOopened short$7.5K
2 fills
$0.8768—$30xc7d8cd47… ↗
12.10 14:22TRXopened short$7.5K
11 fills
$0.3158—$30x908ee95d… ↗
12.10 13:25TAOopened long$7.5K
4 fills
$313—$30xfdbd47d5… ↗
12.10 13:21TAOopened long$7.5K
3 fills
$315—$30x1432221e… ↗
02.06 15:11XRPclosed long$49.9K$2.14−$143$220x9973f93b… ↗
02.06 15:11ETHclosed short$50.6K
2 fills
$2,530−$604$230x233b241e… ↗
02.06 09:18ETHopened short$25.0K
2 fills
$2,488—$110x4111539e… ↗
02.06 09:18XRPopened long$25.0K
8 fills
$2.15—$110x09f904ff… ↗
01.06 15:18ETHopened short$25.0K
2 fills
$2,513—$110xffa64687… ↗
01.06 15:18XRPopened long$25.0K
10 fills
$2.15—$110x056ffb1a… ↗
09.05 07:45ETHclosed short$117.5K
4 fills
$2,357−$41.9K$530xe0da2d2e… ↗
09.05 07:45XRPclosed long$78.3K
6 fills
$2.35+$12.5K$350x4493d27f… ↗
09.05 07:42ETHclosed short$100.1K
2 fills
$2,312−$34.4K$450x01329c4b… ↗
09.05 07:41XRPclosed long$100.1K
7 fills
$2.34+$15.8K$450x1ce57b83… ↗
08.04 16:59ETHopened short$50.0K
3 fills
$1,485—$170xefae6a0c… ↗
08.04 16:59XRPopened long$50.0K
6 fills
$1.86—$170x48b8b62a… ↗
07.04 16:46ETHopened short$91.3K
6 fills
$1,535—$320x6dc97782… ↗
07.04 16:46ETHclosed short$91.3K
4 fills
$1,534+$8.7K$320xb642bf04… ↗
06.04 18:01ETHopened short$100.0K
7 fills
$1,680—$350xfc76cdbe… ↗
06.04 18:01XRPopened long$100.0K
14 fills
$2.03—$350xbab2021d… ↗
14.03 10:40XRPclosed long$18.0K
9 fills
$2.33+$485$60x98031bbe… ↗
13.03 17:06XRPopened long$17.5K
2 fills
$2.26—$60xcc8860b1… ↗
11.03 04:33XRPclosed long$17.5K$2.08+$35$60xcda5ee58… ↗
11.03 04:33ADAclosed long$18.4K
4 fills
$0.7135+$890$60x13efbf97… ↗
11.03 02:01ADAclosed long$17.9K
4 fills
$0.6933+$367$60xccbe4d30… ↗
11.03 02:01XRPclosed long$17.1K
3 fills
$2.02−$435$60x30e1858b… ↗
10.03 17:54ADAopened long$17.5K
6 fills
$0.6738—$60x8c4189f8… ↗
10.03 17:53XRPopened long$17.5K
6 fills
$2.04—$60x188f9eee… ↗
10.03 17:26XRPopened long$17.5K
2 fills
$2.10—$60xadda6eed… ↗
10.03 17:26ADAopened long$17.5K
2 fills
$0.6843—$60x842f7694… ↗
06.03 01:53XRPclosed long$10.9K
3 fills
$2.52+$882$40x367b9440… ↗
06.03 01:53ADAclosed long$12.1K
8 fills
$0.9711+$2.1K$40xebf89451… ↗
05.03 23:50ADAclosed long$12.1K
7 fills
$0.9727+$2.1K$40x2f7dc749… ↗
05.03 23:50XRPclosed long$10.8K
4 fills
$2.50+$805$40x03dd19b4… ↗
04.03 08:23ADAopened long$10.0K
8 fills
$0.8124—$40x829d3187… ↗
04.03 08:23XRPopened long$10.0K
4 fills
$2.33—$30x2858031e… ↗
04.03 01:55XRPopened long$10.0K
7 fills
$2.30—$40x662f556f… ↗
04.03 01:55ADAopened long$10.0K
5 fills
$0.7924—$40xc847c3bb… ↗
01.03 17:48DOTclosed long$16.0K
4 fills
$4.59+$26$60x9a3ba8c6… ↗
01.03 16:10DOTopened long$15.9K
5 fills
$4.59—$60x05e6648d… ↗
01.03 16:10PPNUTclosed long$17.1K
11 fills
$0.2180−$2.9K$60x0eaee254… ↗
01.03 03:40PPNUTopened long$20.0K
10 fills
$0.2551—$70xee9775fa… ↗
28.02 15:20KkBONKclosed long$9.8K
2 fills
$0.0132−$216$30xb8e9806b… ↗
28.02 15:20ADAclosed long$9.5K
6 fills
$0.6267−$505$30x3fca4edd… ↗
28.02 15:19AAVEclosed long$9.6K
6 fills
$190−$415$30xbe5b4e28… ↗
28.02 15:18WWIFclosed long$5.5K$0.6101+$486$20x487975d2… ↗
28.02 15:18JUPclosed long$10.6K
8 fills
$0.7400+$623$40xd4a16e8c… ↗
28.02 15:18PPNUTclosed long$8.7K
4 fills
$0.2263+$751$30x62d0b975… ↗
28.02 15:17SOLclosed long$21.5K
3 fills
$146+$1.5K$80x06d8498c… ↗
28.02 08:14XRPclosed long$18.0K$1.98−$2.0K$60x0f2b3d30… ↗
27.02 05:43PPNUTopened long$8.0K
6 fills
$0.2069—$30xad7d4875… ↗
27.02 05:42ETHclosed long$19.2K
5 fills
$2,338−$784$70xbec25721… ↗
27.02 00:07KkBONKopened long$10.0K
6 fills
$0.0135—$40x03808a34… ↗
26.02 23:59XRPopened long$20.0K
4 fills
$2.20—$70xc81e92f1… ↗
26.02 20:16BTCclosed long$38.1K$83,000−$1.9K$130xf9f38d98… ↗
26.02 18:10ADAopened long$10.0K
7 fills
$0.6601—$30x8568c143… ↗
26.02 14:12SOLopened long$20.0K
7 fills
$136—$70x616f0920… ↗
26.02 01:34WWIFopened long$5.0K
2 fills
$0.5560—$20x8c625250… ↗
25.02 18:07ETHopened long$20.0K$2,433—$70x90d1ea31… ↗
25.02 17:55AAVEopened long$10.0K
9 fills
$198—$30x92ee81c5… ↗
25.02 17:54AAVEclosed long$10.0K
4 fills
$198+$5$40x0cfbf3e9… ↗
25.02 17:54AAVEopened long$10.0K
5 fills
$197—$30x0ef5ee91… ↗
25.02 17:49JUPopened long$10.0K
4 fills
$0.6966—$30x60d4b13a… ↗
25.02 17:45BTCopened long$40.0K$87,106—$140xe94721e9… ↗
24.02 15:46BTCclosed long$98.4K
26 fills
$93,924−$1.6K$340xdb301eb6… ↗
24.02 14:57ETHclosed long$97.0K
8 fills
$2,649−$3.0K$340x691ea3ed… ↗
24.02 06:41ETHopened long$100.0K
2 fills
$2,731—$350xb300806d… ↗
21.02 22:06BTCopened long$100.0K
7 fills
$95,415—$350xbcfd429d… ↗
21.02 09:16SOLclosed short$102.4K
6 fills
$178−$2.5K$360x93e4b66a… ↗
20.02 11:21SOLopened short$100.0K
6 fills
$174—$350x070b1a9c… ↗
20.02 04:19SOLclosed short$100.3K
13 fills
$174−$283$350x41fafb12… ↗
19.02 11:16SOLopened short$100.0K
11 fills
$174—$350x083a8fa0… ↗
19.02 09:18@HYPEsold spot$10.2K
5 fills
$23.05+$199$40x120a9561… ↗
18.02 18:08@HYPEbought spot$10.0K
6 fills
$22.59—$00x7d2d1b67… ↗
09.02 13:46@HYPEsold spot$5.0K
4 fills
$23.02+$48$20xbc794c04… ↗
07.02 21:08@HYPEbought spot$5.0K
5 fills
$22.79—$00xf8f24612… ↗
02.02 19:08BTCclosed long$17.1K
2 fills
$97,403−$998$60xe94c9b2e… ↗
02.02 19:07BTCclosed long$20.0K
3 fills
$97,254−$1.2K$70xd9948bea… ↗
02.02 19:06BTCclosed long$10.0K$97,228−$602$30x134becc5… ↗
02.02 19:06GGOATclosed short$7.6K
6 fills
$0.1320+$2.4K$30x3289a5b6… ↗
02.02 19:06BTCclosed long$10.0K$97,159−$610$40x220ee973… ↗
02.02 19:05MMELANIAclosed short$5.5K
3 fills
$1.56+$1.8K$20xbf298f77… ↗
02.02 19:05BTCclosed long$10.0K$97,168−$609$30xaf1837b6… ↗
02.02 19:05PPNUTclosed short$8.5K
6 fills
$0.1759+$1.5K$30xe92708a6… ↗
02.02 19:02BTCclosed long$10.0K
2 fills
$97,268−$598$30x7c034836… ↗
02.02 19:01BTCclosed long$10.0K$97,015−$625$30xffda26e5… ↗
02.02 19:00BTCclosed long$10.0K$97,038−$623$30x543c4e84… ↗
02.02 18:59TTRUMPclosed short$9.4K
5 fills
$19.72+$611$30x0bddc97d… ↗
02.02 18:57BTCclosed long$26.9K
5 fills
$97,168−$1.6K$90x0c28a056… ↗
02.02 18:56FFARTCOINclosed short$5.1K
7 fills
$0.5664+$4.9K$20xfbc2b6bc… ↗
02.02 18:56PPOPCATclosed short$8.3K
4 fills
$0.2165+$1.7K$30x071753d1… ↗
02.02 08:35PPNUTopened short$10.0K
6 fills
$0.2060—$40xa78b73f3… ↗
02.02 08:34MMELANIAclosed short$10.0K
13 fills
$1.65+$2.7K$40x7316af30… ↗
01.02 18:48BTCopened long$20.0K$102,075—$70x4bd27c91… ↗
01.02 18:47GGOATopened short$10.0K
6 fills
$0.1737—$30xaff6f6f1… ↗
01.02 18:46BTCopened long$20.0K$102,175—$70x36ff1232… ↗
01.02 18:46TTRUMPopened short$10.0K$21.00—$30x886a9419… ↗
01.02 18:45BTCopened long$20.0K
5 fills
$102,190—$70xfa857dc2… ↗
01.02 18:45PPOPCATopened short$10.0K$0.2595—$30xd383db67… ↗
31.01 22:47BTCclosed long$18.4K$102,530−$242$60xa4bad872… ↗
31.01 22:46TTRUMPclosed short$9.2K
5 fills
$25.00+$824$30xd22c0c88… ↗
31.01 22:40BTCclosed long$31.7K
6 fills
$102,546−$414$110xb5d55306… ↗
31.01 22:33PPOPCATclosed short$9.0K
7 fills
$0.3182+$943$30x518d0064… ↗
31.01 22:32WWIFclosed short$6.8K
10 fills
$1.14+$1.0K$20x4dc30404… ↗
31.01 18:50BTCclosed long$18.1K
2 fills
$103,068−$143$60xd395b8f8… ↗
31.01 18:49PPOPCATclosed short$9.1K
6 fills
$0.3184+$938$30x90a7f811… ↗
31.01 18:41BTCclosed long$20.0K
3 fills
$103,458−$82$70xa4caa815… ↗
31.01 18:41WWIFclosed short$10.0K$1.13+$1.6K$40x7334f6b1… ↗
31.01 15:18FFARTCOINopened short$10.0K
8 fills
$1.11—$40x16828ea3… ↗
31.01 15:18WWIFclosed short$10.0K$1.25+$515$30x5f2bc835… ↗
31.01 15:14MMELANIAopened short$10.0K
14 fills
$2.10—$30x20ee8f89… ↗
31.01 15:14BTCopened long$20.0K
3 fills
$104,880—$70x094f653a… ↗
31.01 14:51BTCopened long$20.4K
6 fills
$104,239—$70x04bc2a87… ↗
31.01 14:50ETHclosed long$20.4K
2 fills
$3,342+$344$70x075bf470… ↗
31.01 11:07ETHopened long$20.0K$3,285—$70x4dc902e6… ↗
31.01 11:06ETHclosed long$10.0K$3,283+$6$30xf75f7021… ↗
31.01 11:06MMELANIAopened short$5.0K
3 fills
$2.07—$20xd856788d… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

108
Deposited
$1.1M
Withdrawn
$1.0M
Net deposited
+$56.4K
more came in than went out
TimeOperationAmountFeeFrom / to
08.10.26 16:25sent to another address$20.0K—→ 0x573ebf…cd231c
08.10.26 16:24transfer received$20.0K—← 0x6b9e77…390a24
24.09.26 05:20sent to another address$5.0K—→ 0x33cc79…46ab34
24.09.26 05:19transfer received$5.0K—← 0x6b9e77…390a24
23.09.26 15:10sent to another address$5.0K—→ 0x33cc79…46ab34
23.09.26 15:09transfer received$5.0K—← 0x6b9e77…390a24
23.09.26 13:25sent to another address$10.0K—→ 0x33cc79…46ab34
23.09.26 13:24transfer received$10.0K—← 0x6b9e77…390a24
23.09.26 04:43sent to another address$5.0K—→ 0x573ebf…cd231c
23.09.26 04:43transfer received$5.0K—← 0x6b9e77…390a24
22.09.26 13:22sent to another address$5.0K—→ 0x573ebf…cd231c
22.09.26 13:21transfer received$5.0K—← 0x6b9e77…390a24
15.09.26 19:15sent to another address$5.0K—→ 0x573ebf…cd231c
15.09.26 15:21transfer received$5.0K—← 0x6b9e77…390a24
15.09.26 15:11sent to another address$5.0K—→ 0x573ebf…cd231c
24.08.26 15:18transfer received$25.0K—← 0x6b9e77…390a24
24.08.26 15:17sent to another address$231.8K—→ 0x04adc9…71ae71
24.08.26 02:49transfer received$227.4K—← 0x6b9e77…390a24
22.08.26 10:54sent to HyperEVM$227.3K$0→ HyperEVM
22.08.26 10:48vaultDeposit$10—0x7504464f…
05.08.26 04:39sent to HyperEVM$51.1K$0→ HyperEVM
05.08.26 04:38transfer received$51.1K—← 0x573ebf…cd231c
05.06.26 18:28sent to another address$17.4K—→ 0x573ebf…cd231c
05.06.26 18:28transfer received$17.4K—← 0x04adc9…71ae71
04.06.26 12:38vaultWithdraw——0xa1483a4d…
14.05.26 06:44vaultWithdraw——0x7bb581af…
11.05.26 01:39sent to another address$70.0K—→ 0x573ebf…cd231c
11.05.26 01:38deposit$70.0K—0x5e0c611e…
04.03.26 14:13sent to another address$40.0K—→ 0x04adc9…71ae71
04.03.26 14:12deposit$40.0K—0x1b247fb2…
27.02.26 04:42vaultWithdraw——0x457aa4c8…
05.02.26 12:28withdrawal$31.0K$10x0ef254b8…
05.02.26 12:24moved between venues$12.4K—between own venues · spot → HyperCore
30.01.26 02:13moved between venues$7.0K—between own venues · HyperCore → spot
29.01.26 13:24moved between venues$5.4K—between own venues · HyperCore → spot
24.01.26 07:54withdrawal$37.5K$10x63f1727e…
21.01.26 16:46deposit$75.0K—0xf0027457…
14.01.26 16:24vaultDeposit$100.0K—0xe3abe655…
14.01.26 16:24deposit$100.0K—0x97a37a3f…
13.01.26 17:23withdrawal$40.7K$10x8b32ec9d…
13.01.26 17:19moved between venues$40.7K—between own venues · spot → HyperCore
13.01.26 17:18transfer received$40.7K—← 0x04adc9…71ae71
29.12.25 14:19sent to another address$30.0K—→ 0x04adc9…71ae71
29.12.25 14:19deposit$30.0K—0x9345b874…
11.12.25 14:02vaultDeposit$3.0K—0x46a491ee…
10.12.25 04:00vaultDeposit$300—0xd2792b7c…
10.12.25 04:00vaultDeposit$500—0x49b6105f…
10.12.25 04:00vaultDeposit$3.0K—0xcf95658f…
10.12.25 03:59vaultDeposit$1.0K—0x6b078fef…
10.12.25 03:59vaultDeposit$1.0K—0x022fe0cc…
10.12.25 03:59vaultDeposit$5.0K—0x3f8181af…
10.12.25 03:59vaultDeposit$10.0K—0x0b2b0707…
10.12.25 03:59vaultDeposit$10.0K—0x375c7fb2…
10.12.25 03:58vaultDeposit$10.0K—0xecf92be8…
10.12.25 03:58deposit$43.8K—0x40a6754e…
10.12.25 03:28vaultDeposit$50.0K—0x7b170540…
10.12.25 03:28deposit$50.0K—0x00dfb79c…
10.12.25 03:27vaultDeposit$19.9K—0x960d0dc5…
09.12.25 17:17vaultDeposit$100—0x5aa2f8c6…
09.12.25 17:16deposit$20.0K—0x927096fc…
05.12.25 16:56vaultDeposit$24.9K—0x6941fbd1…
04.12.25 06:41vaultDeposit$100—0x154389e8…
21.11.25 04:50transfer received$13.2K—← 0x04adc9…71ae71
13.11.25 19:08sent to another address$17.5K—→ 0x04adc9…71ae71
01.11.25 14:22vaultWithdraw——0xa93c2c4b…
28.10.25 05:20vaultDeposit$29.3K—0xeadad8e5…
28.10.25 05:18deposit$29.3K—0xfe6bd8ec…
23.10.25 16:17withdrawal$29.3K$10xeb5378e4…
22.10.25 03:29subAccountTransfer$15.0K—← 0x04adc9…71ae71
21.10.25 16:10subAccountTransfer$15.0K—→ 0x04adc9…71ae71
19.10.25 15:03subAccountTransfer$11.8K—← 0x04adc9…71ae71
17.10.25 08:03spot transfer$5.0K—→ 0x04adc9…71ae71
16.10.25 16:33spot ↔ perps$5.0K—perps → spot
12.10.25 13:20deposit$15.0K—0x397301e3…
13.09.25 02:15withdrawal$70.3K$10x3d091d15…
13.09.25 02:10subAccountTransfer$58.9K—← 0x573ebf…cd231c
13.09.25 02:10subAccountTransfer$11.3K—← 0x04adc9…71ae71
15.07.25 06:45subAccountTransfer$50.0K—→ 0x573ebf…cd231c
15.07.25 06:45deposit$50.0K—0xc4835ecf…
11.07.25 19:34subAccountTransfer$10.0K—→ 0x04adc9…71ae71
11.07.25 19:33deposit$10.0K—0xe21dc17f…
11.06.25 15:57subAccountTransfer$5.0K—→ 0x04adc9…71ae71
11.06.25 15:56deposit$5.0K—0xae7cc810…
10.06.25 01:34subAccountTransfer$5.0K—→ 0x04adc9…71ae71
10.06.25 01:34deposit$5.0K—0x9311f02f…
07.06.25 15:06subAccountTransfer$10.0K—→ 0x04adc9…71ae71
07.06.25 15:06deposit$10.0K—0x896b555e…
02.06.25 15:13subAccountTransfer$11.0K—→ 0x04adc9…71ae71
22.04.25 16:51deposit$8.1K—0x5c880766…
08.04.25 11:22spot transfer$0—→ 0x222222…222222
06.04.25 17:59deposit$43.2K—0x74b9ddb2…
23.03.25 07:49withdrawal$43.2K$10xf45564ba…
06.03.25 16:17deposit$20.0K—0x0cd39cfa…
19.02.25 09:20deposit$10.0K—0xe625c7a7…
19.02.25 09:18subAccountTransfer$6.5K—← 0x04adc9…71ae71
19.02.25 09:18spot ↔ perps$10.2K—spot → perps
18.02.25 18:07spot ↔ perps$10.0K—perps → spot
15.02.25 19:31subAccountTransfer$2.0K—→ 0x04adc9…71ae71
13.02.25 17:35subAccountTransfer$2.0K—→ 0x04adc9…71ae71
09.02.25 13:47subAccountTransfer$1.9K—← 0x04adc9…71ae71
09.02.25 13:47spot ↔ perps$10.0K—spot → perps
07.02.25 21:07spot ↔ perps$10.0K—perps → spot
07.02.25 21:00subAccountTransfer$1.0K—→ 0x04adc9…71ae71
07.02.25 20:04subAccountTransfer$15.5K—← 0x04adc9…71ae71
03.02.25 03:03withdrawal$25.8K$10x052bb153…
29.01.25 11:52subAccountTransfer$5.0K—→ 0x04adc9…71ae71
29.01.25 11:35subAccountTransfer$5.0K—→ 0x04adc9…71ae71
24.01.25 17:00deposit$20.0K—0xaa58b821…
“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 66 min ago

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