Market cap$2.95T-0.0%
Volume 24h$139.3B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x2bf39a…7937f6

0x2bf39a1004ff433938a5f933a44b8dad377937f6copy

Hyperliquid wallet 0x2bf39a…7937f6 currently holds $1.37K in perps and $151.05K in spot. Open positions: 5. The largest is a $2K ETH long at 20x leverage, entry $2,700. All-time P&L: +$551.65K, last 30 days: +$46.01K. Rank on the exchange account leaderboard: 4689. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$542.5K
perps $1.4K · other $541.1K
other
Free margin
$406
withdrawable $6 · 0.0%
free
Position value
$6.0K
leverage ×4.4
margin
Trading, 7 days
Win rate25.0%
Max drawdown64.5%
Trades12
Fills222.00

Cumulative P&L

includes open positions
$37.2K$203.2K$369.2K$535.2K2024-12-042026-10-06in-crypto.app
24 hours
+$12.8K
48 hours
+$24.2K
7 days
+$31.9K
30 days
+$45.0K
All time
+$550.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $6.0Kshort $0
Open ROE+1.18%
Unrealised P&L+$11
Rank#4689
by account value

Open positions · 5

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ETH long
cross ×20
$2.0K
0.7406 ETH
+$4
+4.23%
$2,700$2,706—$100−$0
ZEC long
cross ×10
$1.0K
0.7700 ZEC
+$36
+36.16%
$1,297$1,344—$103−$1
UNI long
cross ×10
$1.0K
112.70 UNI
+$2
+1.84%
$8.87$8.89—$100—
SKY long
cross ×3
$987
11.2K SKY
−$15
-4.49%
$0.0895$0.0881—$329−$0
PPONS long
cross ×3
$985
2.6K PONS
−$16
-4.74%
$0.3824$0.3763—$328−$0
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

5
CoinSidePriceSizeNotionalType
ETHsell$2,6835.00$13.4KStop Market triggers at $2,636 reduce-only
LITsell$4.420.0000—Stop Market triggers at $4.25 reduce-only
VVVsell$26.670.0000—Stop Market triggers at $25.79 reduce-only
PUMPsell$0.0057090.0000—Stop Market triggers at $0.005177 reduce-only
ETHsell$2,6790.0000—Stop Market triggers at $2,576 reduce-only
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

13
CoinAmountPriceValueAvg. entryCost basisP&L
USDC108.5K$1.00$108.5K———
HYPE446.52$93.41$41.7K$55.45$24.8K+$16.9K +68.4%
UXPL9.3K$0.0922$857$0.1579$1.5K−$610 −41.6%
MAX51.60M$0.000000$10———
LATINA16.9K$0.000116$2———
USOL0.0032$120$0$171$1−$0 −29.9%
RAT30.56$0.006514$0$0.0215$1−$0 −69.7%
STAR109.10$0.000260$0$0.000100$0+$0 +160.0%
VAULT11.39$0.002028$0$0.001000$0+$0 +102.8%
MUNCH818.47$0.000013$0$0.000004$0+$0 +243.8%
LICKO98.55$0.000017$0$0.000006$0+$0 +183.3%
LIQD0.1952$0.001513$0$0.0248$0−$0 −93.9%
BUDDY0.0887$0.000749$0$0.0238$0−$0 −96.9%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

107
End timeCoinSideDurationNet P&LSizeClosing priceFee
03.10 03:11UNIlong13h 48m+$58.591 500 UNI$9.1109106333$15.19
03.10 03:11Xxyz:MUlong39h 01m+$53.089.438 xyz:MU$1 067.6452108498$3.55
03.10 01:54ENAlong12h 29m−$566.7845 000 ENA$0.2337452304$12.08
02.10 18:37PUMPlong4h 44m−$572.42825 900 PUMP$0.0053664298$4.55
02.10 16:01ZEClong2h 03m−$30.533.61 ZEC$1 376.3736842105$4.81
02.10 16:01ETHlong2h 11m−$221.323.629 ETH$2 697.245026178$9.55
02.10 16:01NEARlong1h 54m−$47.361 025.1 NEAR$4.8328456638$4.80
01.10 13:11NEARshort4m−$29.98−1 026.6 NEAR$4.8812$4.82
30.09 03:34ETHlong5d 01h−$246.9815 ETH$2 672.20$38.78
30.09 03:34PUMPlong19h 29m+$933.982 760 453 PUMP$0.0057797566$14.94
30.09 03:19VVVlong34h 56m−$85.04185.4 VVV$26.8172131607$4.84
29.09 23:18LITlong30h 56m−$177.731 143 LIT$4.2262101487$4.74
29.09 02:04PUMPlong9h 34m−$665.11906 125 PUMP$0.004788957$4.51
28.09 15:15UNIshort28h 45m+$1 094.07−1 003.4 UNI$8.8652132848$9.12
28.09 11:43LITshort25h 13m+$370.25−1 043 LIT$4.4341488974$4.64
28.09 03:04XXPLlong16h 58m−$269.8550 000 XPL$0.1053893132$5.21
28.09 02:32MORPHOlong16h 25m−$441.643 634.8 MORPHO$2.6385906185$9.46
27.09 05:18BTClong2d 03h−$76.880.25 BTC$84 367.00$20.38
24.09 13:43ETHlong9d 21h+$9 538.5851.1514 ETH$2 695.8865816645$154.37
24.09 13:43NEARshort9h 25m−$383.82−2 302.3 NEAR$4.5032358859$9.82
24.09 13:43UNIshort9h 26m+$85.76−5 000 UNI$9.225293796$44.57
24.09 08:40UUSELESSlong16h 09m−$203.5933 373 USELESS$0.2936356306$9.55
24.09 04:16KkPEPElong11h 46m−$122.942 266 803 kPEPE$0.004362$9.60
22.09 14:42XXPLlong23h 26m−$752.2698 416 XPL$0.0917221644$6.58
22.09 04:24MORPHOlong37h 38m−$738.397 477.5 MORPHO$2.6172063818$18.06
19.09 04:43ZEClong4d 02h+$4 508.0012.02 ZEC$1 525.30$15.50
18.09 04:55BTCshort30h 11m−$3 586.31−2.2 BTC$77 086.6990357143$206.66
14.09 00:25ZEClong2d 11h−$552.989.03 ZEC$1 046.00$9.38
12.09 01:23MORPHOlong9h 49m−$783.228 358.4 MORPHO$2.3054248516$18.96
11.09 05:29CCASHCATshort5d 23h+$2 057.96−30 000 CASHCAT$0.174044925$5.25
10.09 03:11ZEClong5d 23h+$1 705.856.06 ZEC$1 232.3363036304$7.49
10.09 02:25MORPHOlong6d 12h−$1 970.3820 000 MORPHO$2.3463779946$48.20
04.09 02:45ZEClong59s−$4.443.24 ZEC$936.8816975309$2.93
03.09 14:31CCASHCATshort23h 53m−$422.73−15 000 CASHCAT$0.2649045373$3.63
03.09 14:30BTCshort35h 30m−$2 207.61−1.05946 BTC$79 677.00$65.37
02.09 14:32CCASHCATlong10h 24m−$330.5041 199 CASHCAT$0.2574922539$7.64
02.09 14:17MORPHOlong4d 06h−$34.187 304.9 MORPHO$2.4716980402$18.31
02.09 00:02Xxyz:GOLDlong32h 23m−$1 273.7414 xyz:GOLD$4 348.1732964286$92.18
31.08 02:55CCASHCATlong2d 11h−$619.0520 000 CASHCAT$0.187153089$3.90
30.08 15:44ZEClong2d 00h+$274.1221.24 ZEC$824.3935734463$16.75
28.08 14:07BTClong2d 17h+$46.370.19 BTC$78 679.00$14.74
22.08 05:14GGRASSlong20h 12m−$1 210.6130 666.3 GRASS$0.287412694$9.66
19.08 16:58Xxyz:SP500short6d 09h+$55.03−1.288 xyz:SP500$7 712.00$6.51
15.08 13:03TAOlong4d 03h−$213.6849.862 TAO$196.6008290883$12.53
05.08 15:12UNIshort1h 53m−$162.44−1 243.1 UNI$4.1452789237$5.10
05.08 03:11UNIshort17h 32m−$153.98−1 301.2 UNI$3.9561292269$6.42
04.08 09:29HYPEshort8d 01h+$1 740.10−334.12 HYPE$54.6396642224$23.67
03.08 14:04Xxyz:SKHXlong3d 11h−$240.033.03 xyz:SKHX$1 058.10$1.82
29.07 12:22Xxyz:GOLDlong12d 01h−$130.056.1923 xyz:GOLD$4 021.3689259241$34.99
29.07 09:32UNIshort34h 51m−$476.20−3 221.7 UNI$3.8782993784$10.62
28.07 01:44BTClong46h 20m−$226.370.15496 BTC$63 158.6969540527$12.03
27.07 04:41HYPEshort5d 14h+$361.83−159.79 HYPE$60.3406838976$10.92
21.07 10:21UNIshort5d 15h+$17.22−3 242.8 UNI$3.6952458308$15.17
21.07 06:34VVVshort2d 02h−$1 039.75−845.4 VVV$13.0499910338$11.89
20.07 14:44ZEClong35h 03m−$510.4017.9 ZEC$530.5207318436$12.33
19.07 03:34ZEClong10m−$2.955.39 ZEC$556.00$3.79
19.07 03:34VVVshort10m−$20.34−847.96 VVV$11.7972658262$12.65
17.07 02:29Xxyz:GOLDlong3d 11h−$165.775 xyz:GOLD$4 018.4607945946$45.25
16.07 20:54CCASHCATlong2h 57m−$515.1027 735 CASHCAT$0.0717042843$2.34
15.07 14:25Xxyz:SKHXlong27h 03m+$52.813.87 xyz:SKHX$1 305.00$2.77
09.07 10:15VVVshort6d 22h+$1 375.57−758.16 VVV$11.3266132465$11.69
07.07 17:38GGRASSlong3d 15h−$955.3028 416 GRASS$0.4968922818$14.06
06.07 06:33HYPElong8d 04h+$1 219.20161.5 HYPE$69.6712766563$10.25
01.07 16:19VVVshort45m−$381.73−568.74 VVV$14.696523051$7.89
01.07 14:27VVVshort9d 22h+$1 539.16−977.32 VVV$13.7008571809$13.69
26.06 03:04GGRASSlong2d 11h−$38.0523 241.8 GRASS$0.43186$9.69
23.06 06:00GGRASSlong2d 01h−$41.7411 942.3 GRASS$0.417282241$4.82
22.06 14:14Xxyz:SPCXlong16d 23h+$2 371.65110.87 xyz:SPCX$184.9607662158$11.19
21.06 16:19VVVshort3d 14h+$417.17−1 012.28 VVV$15.2033144585$15.12
15.06 23:29Xxyz:BABAlong11h 33m+$27.2897 xyz:BABA$112.92$3.86
15.06 11:26VVVshort7d 05h+$901.09−1 020.9 VVV$15.5856781941$24.33
12.06 14:14Xxyz:MUshort8h 26m−$166.47−5 xyz:MU$1 010.34034$1.75
04.06 10:57BTClong5h 15m−$1 966.031 BTC$62 294.00$61.03
26.05 13:32Xxyz:SNDKshort6d 10h−$192.76−2 xyz:SNDK$1 531.40$0.91
20.05 03:12Xxyz:SNDKshort13s−$1.49−1 xyz:SNDK$1 384.40$0.49
15.05 14:47Xxyz:COPPERlong9d 00h+$52.32861 xyz:COPPER$6.2908289954$1.90
15.05 14:47Xxyz:BABAlong2d 01h−$101.5225.2 xyz:BABA$133.58$1.16
15.05 13:09Xxyz:SILVERlong9d 01h−$90.8256 xyz:SILVER$76.538$1.10
15.05 13:09Xxyz:GOLDlong9d 01h−$404.282 xyz:GOLD$4 541.19994$15.12
15.05 13:04HYPElong2h 51m−$1 406.93500 HYPE$42.84002196$21.34
15.05 10:10HYPElong8h 56m−$117.65500 HYPE$45.32112296$21.91
12.05 16:45BTClong33h 04m−$110.480.15 BTC$80 080.00$11.64
06.05 15:12HYPElong4d 23h+$1 134.07476 HYPE$43.3808188235$19.36
01.05 05:26VVVshort37m−$538.85−1 500 VVV$9.108413634$12.93
28.04 10:38CCHIPlong2d 00h−$5.0430 000 CHIP$0.0696479043$2.03
31.03 11:43Xxyz:MUshort7d 22h+$1 869.25−20 xyz:MU$338.5795$2.71
30.03 18:08Xxyz:XYZ100short7d 05h+$270.60−0.2 xyz:XYZ100$22 996.00$1.67
16.03 13:33Xxyz:MUshort2d 22h−$461.49−15 xyz:MU$451.1705993333$2.31
13.03 16:23BTClong15h 32m−$11.500.17 BTC$71 397.5294117647$11.71
13.03 14:14Xxyz:MUshort3d 06h−$592.22−25 xyz:MU$426.624752$2.55
27.02 16:56Xxyz:NVDAlong4d 05h−$654.5449.6 xyz:NVDA$180.8896875$3.17
31.01 01:47HYPElong10h 32m+$150.9182.74 HYPE$31.2322218999$2.42
31.01 01:47Xxyz:NVDAlong3d 21h+$92.7959.15 xyz:NVDA$190.0358491592$4.30
31.01 01:47Xxyz:SILVERshort23h 27m+$1 610.56−90.97 xyz:SILVER$92.2530503463$3.15
30.01 13:07HYPElong9h 03m+$19.4657 HYPE$29.6840182456$1.57
29.01 02:37BTClong46h 47m−$83.770.09735 BTC$88 224.4624724062$9.29
29.01 00:51Xxyz:XYZ100long22h 05m−$15.600.2 xyz:XYZ100$26 011.00$1.84
29.01 00:51Xxyz:SILVERshort45h 04m−$587.96−80.64 xyz:SILVER$118.07$3.26
29.01 00:44SOLlong10h 17m−$55.0425 SOL$124.61$3.03
27.01 20:45Xxyz:GOLDshort16h 57m−$263.55−3 xyz:GOLD$5 155.60$26.55
03.11 07:01
opened before data
BTClong28h 17m−$345.340.2 BTC$108 717.00$8.32
31.10 01:54HYPElong3d 10h−$222.58106.76 HYPE$44.8379096103$3.74
17.10 08:05
opened before data
HYPElong0s−$3 549.23579 HYPE$33.6142280138$7.44
23.04 10:23LLAYERshort18h 58m−$125.28−963 LAYER$2.0968500519$1.37
23.04 00:04BTClong15d 08h+$1 758.100.12925 BTC$92 305.8525338491$7.72
23.04 00:04KkPEPEshort3d 22h−$440.20−360 175 kPEPE$0.0087227192$3.30
21.04 02:40LLAYERshort2d 00h−$117.70−496 LAYER$2.2476112903$0.74
“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

296
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 05:06UNIopened long$1.0K
4 fills
$8.87—$00xc66fbfd4… ↗
05.10 17:04SKYopened long$1.0K
2 fills
$0.0895—$00x931c9b80… ↗
05.10 15:58PPONSopened long$1.0K
5 fills
$0.3824—$00x18f2979c… ↗
05.10 15:58ETHopened long$1000$2,695—$00xe52fe169… ↗
05.10 15:58ZECopened long$999
2 fills
$1,297—$00xbb4dddfb… ↗
03.10 03:11Xxyz:MUclosed long$10.1K
5 fills
$1,068+$57$20x6b2f38a9… ↗
03.10 03:11UNIclosed long$13.7K
24 fills
$9.11+$74$70x05884b72… ↗
03.10 01:54ENAclosed long$10.5K
9 fills
$0.2337−$555$50xf708f86b… ↗
02.10 18:37PUMPclosed long$4.4K
4 fills
$0.005366−$568$20x349065a6… ↗
02.10 16:01ZECclosed long$5.0K
4 fills
$1,376−$26$20xa515a52d… ↗
02.10 16:01ETHclosed long$4.8K$2,700−$99$20xd4830bd2… ↗
02.10 16:01NEARclosed long$5.0K
14 fills
$4.83−$43$20x11de798c… ↗
02.10 15:47ETHclosed long$5.0K
4 fills
$2,695−$113$20x053e9a55… ↗
02.10 14:07NEARopened long$5.0K
4 fills
$4.87—$20x17bf1079… ↗
02.10 13:59ZECopened long$5.0K$1,384—$20x34ec0849… ↗
02.10 13:54PUMPopened long$5.0K
5 fills
$0.006055—$20x0453a795… ↗
02.10 13:50ETHopened long$10.0K$2,756—$50x9d5694d8… ↗
02.10 13:30UNIopened long$4.5K
9 fills
$9.06—$30x73454323… ↗
02.10 13:26ENAopened long$11.1K
14 fills
$0.2461—$70x0b93c130… ↗
02.10 13:24UNIopened long$9.1K
20 fills
$9.06—$60x11bf55f1… ↗
01.10 13:11NEARclosed short$5.0K
3 fills
$4.88−$25$20x1b8e4e6a… ↗
01.10 13:07NEARopened short$5.0K$4.86—$20xc1b7d261… ↗
01.10 12:11Xxyz:MUopened long$10.0K
6 fills
$1,062—$20x2269c520… ↗
30.09 03:34PUMPclosed long$6.0K
3 fills
$0.005765+$340$30x51856b26… ↗
30.09 03:34ETHclosed long$40.1K
2 fills
$2,672−$208$190xebde7df0… ↗
30.09 03:20PUMPclosed long$10.0K
16 fills
$0.005789+$609$50xbcf45a96… ↗
30.09 03:19VVVclosed long$5.0K
7 fills
$26.82−$80$20x0360b827… ↗
29.09 23:18LITclosed long$4.8K
20 fills
$4.23−$173$20x154e37f2… ↗
29.09 12:17PUMPopened long$10.0K
14 fills
$0.005687—$50xc166b859… ↗
29.09 08:06PUMPopened long$5.0K
9 fills
$0.004997—$20xf7763d3d… ↗
29.09 02:04PUMPclosed long$4.3K
10 fills
$0.004789−$661$20xe84c40ba… ↗
28.09 16:30PUMPopened long$5.0K
6 fills
$0.005518—$20xe16cf33a… ↗
28.09 16:24VVVopened long$5.1K
11 fills
$27.25—$20x79cded6e… ↗
28.09 16:23LITopened long$5.0K
6 fills
$4.38—$20x7d60d763… ↗
28.09 15:42ETHopened long$13.4K$2,678—$60x376207d2… ↗
28.09 15:15UNIclosed short$3.9K
8 fills
$8.75+$543$20x75d1eee9… ↗
28.09 11:43LITclosed short$4.6K
20 fills
$4.43+$375$20x4b34556b… ↗
28.09 11:43UNIclosed short$5.0K
8 fills
$8.96+$560$20xa1b236b7… ↗
28.09 03:04XXPLclosed long$2.8K
9 fills
$0.1054−$139$10x6cd15869… ↗
28.09 02:32MORPHOclosed long$4.6K
21 fills
$2.63−$225$20x90727856… ↗
28.09 02:08MORPHOclosed long$2.5K
5 fills
$2.65−$102$10x607f4e8b… ↗
28.09 02:08XXPLclosed long$2.5K
6 fills
$0.1054−$125$10xaff906cf… ↗
28.09 02:08MORPHOclosed long$2.5K
2 fills
$2.65−$105$10xd8c2f7dd… ↗
27.09 11:49UNIopened short$5.0K
2 fills
$9.92—$20x566da40f… ↗
27.09 10:31UNIopened short$5.0K
3 fills
$10.01—$20x1d566faa… ↗
27.09 10:30LITopened short$5.0K
14 fills
$4.79—$20x01421e6b… ↗
27.09 10:08MORPHOopened long$10.0K
27 fills
$2.76—$50x4717f140… ↗
27.09 10:06XXPLopened long$5.5K
15 fills
$0.1107—$30xeffe850c… ↗
27.09 05:18BTCclosed long$21.1K
3 fills
$84,367−$56$100x24a05056… ↗
25.09 02:02ETHopened long$26.9K
4 fills
$2,690—$130x4090fc05… ↗
25.09 02:01BTCopened long$21.1K$84,593—$100xb4449e45… ↗
24.09 13:43UNIclosed short$10.1K
12 fills
$9.19+$71$50xc7558be0… ↗
24.09 13:43NEARclosed short$10.4K
15 fills
$4.50−$374$50x14821545… ↗
24.09 13:43ETHclosed long$58.1K
4 fills
$2,665+$2.4K$280xfc07b173… ↗
24.09 08:40ETHclosed long$10.0K
3 fills
$2,674+$438$50xdd0d973f… ↗
24.09 08:40UUSELESSclosed long$9.8K
23 fills
$0.2936−$194$50x8ad9da60… ↗
24.09 04:20UNIclosed short$6.0K
14 fills
$9.24+$9$30x7d15a5e8… ↗
24.09 04:20NEARopened short$5.0K
9 fills
$4.34—$20x8940c4ac… ↗
24.09 04:19UNIclosed short$30.0K
49 fills
$9.24+$50$140xbbeb6727… ↗
24.09 04:19NEARopened short$5.0K$4.34—$20x0509e2db… ↗
24.09 04:18UNIopened short$46.3K
16 fills
$9.25—$220x8482daca… ↗
24.09 04:16KkPEPEclosed long$9.9K
8 fills
$0.004362−$113$50xb6157ae7… ↗
24.09 04:16ETHclosed long$26.7K
3 fills
$2,674+$1.2K$130x4b78d6a5… ↗
23.09 16:38KkPEPEopened long$5.0K
3 fills
$0.004413—$20xed688c7c… ↗
23.09 16:38UUSELESSopened long$5.0K
18 fills
$0.2980—$20x9b565a2d… ↗
23.09 16:31KkPEPEopened long$5.0K$0.004411—$20x87ec0e03… ↗
23.09 16:31UUSELESSopened long$5.0K
16 fills
$0.3009—$20x908262be… ↗
23.09 15:30ETHopened long$26.7K$2,674—$130xec1987ca… ↗
22.09 14:42XXPLclosed long$9.0K
21 fills
$0.0917−$746$40x12760d65… ↗
22.09 14:36ETHclosed long$20.0K
4 fills
$2,723+$1.6K$100x1ecc5553… ↗
22.09 14:34ETHclosed long$20.0K
7 fills
$2,732+$1.6K$100x8baa3a3a… ↗
22.09 10:21XXPLopened long$30$0.0940—$00x762ba246… ↗
22.09 08:25XXPLopened long$112$0.0950—$00xa516e80b… ↗
22.09 04:24MORPHOclosed long$9.6K
19 fills
$2.61−$395$50x8847cbbf… ↗
22.09 04:23ETHclosed long$20.0K
10 fills
$2,739+$1.7K$100x070c8ef3… ↗
22.09 02:05XXPLopened long$244$0.0959—$00xd8f9cce2… ↗
22.09 01:46MORPHOclosed long$10.0K
21 fills
$2.63−$325$50xecb22eb4… ↗
22.09 01:46ETHclosed long$10.0K
7 fills
$2,750+$869$50x70e3e722… ↗
21.09 21:53XXPLopened long$424
5 fills
$0.0968—$00x3530a8dc… ↗
21.09 21:04XXPLopened long$651$0.0975—$00x66ed415b… ↗
21.09 15:56XXPLopened long$926$0.0982—$00xe188c0d7… ↗
21.09 15:54XXPLopened long$1.2K$0.0989—$00x92a35922… ↗
21.09 15:22XXPLopened long$1.6K
2 fills
$0.0995—$00x0db2f969… ↗
21.09 15:18XXPLopened long$2.0K$0.1001—$0—
21.09 15:16XXPLopened long$2.5K
2 fills
$0.1007—$1—
21.09 12:02MORPHOopened long$4.0K$2.72—$20x9d405890… ↗
21.09 09:36MORPHOopened long$5.6K
10 fills
$2.82—$30x2280bf87… ↗
21.09 09:31MORPHOopened long$5.7K
10 fills
$2.83—$30x23ca9f76… ↗
21.09 09:31ETHopened long$13.6K
2 fills
$2,728—$70xefa97c30… ↗
20.09 14:47MORPHOopened long$5.0K
24 fills
$2.49—$10x4c18f68c… ↗
20.09 12:15ETHopened long$12.9K$2,579—$60x68a241bb… ↗
20.09 05:24ETHopened long$167$2,576—$00xc375e1c3… ↗
19.09 04:43ZECclosed long$18.3K
7 fills
$1,525+$4.5K$90xe277ff96… ↗
18.09 04:58ETHopened long$49.6K
6 fills
$2,481—$240xa17d548c… ↗
18.09 04:55BTCclosed short$85.8K
9 fills
$77,407−$1.6K$410x2d94090b… ↗
18.09 03:13BTCclosed short$40.0K
15 fills
$77,258−$673$190xf56a5e5d… ↗
18.09 00:00@ZAMAsold spot$0$0.0492———
17.09 15:12BTCopened short$45.8K
9 fills
$76,287—$220x572d676d… ↗
17.09 14:23ETHopened long$10.0K
2 fills
$2,475—$50x88d015dd… ↗
17.09 14:23BTCclosed short$60.0K
11 fills
$76,830−$829$290xa7046bd5… ↗
17.09 08:04ETHopened long$5.0K$2,445—$20x445f6c3f… ↗
17.09 08:04BTCclosed short$30.0K
7 fills
$76,467−$274$140x352eb0bc… ↗
17.09 05:54@ZAMAsold spot$173
2 fills
$0.0504−$2$00x1bafe3ad… ↗
17.09 05:54@ZAMAbought spot$175
2 fills
$0.0510—$20x3bc4ccf8… ↗
17.09 04:11BTCopened short$15.3K
3 fills
$76,300—$70xe44d79b7… ↗
16.09 23:51ETHopened long$12.1K
4 fills
$2,421—$60x1c5db4ce… ↗
16.09 23:01BTCopened short$37.8K
5 fills
$75,613—$180x31a7fa57… ↗
16.09 22:49BTCopened short$37.8K
5 fills
$75,699—$180xaeaf87bc… ↗
16.09 22:45BTCopened short$75.8K
7 fills
$75,775—$370x0bf2058a… ↗
15.09 08:25ETHopened long$12.4K
2 fills
$2,471—$60xefb08bd8… ↗
15.09 08:23ZECopened long$4.6K
6 fills
$1,142—$20x0586f011… ↗
15.09 08:07ZECopened long$23$1,130—$00x600bc28d… ↗
15.09 05:57ZECopened long$5.7K
3 fills
$1,149—$30x0c8436f1… ↗
15.09 02:26ZECopened long$3.5K
3 fills
$1,158—$20x969c5c11… ↗
14.09 16:32ETHopened long$12.6K
4 fills
$2,525—$60x2f9a08f2… ↗
14.09 00:25ZECclosed long$9.4K$1,046−$544$50xdfaf3a22… ↗
12.09 01:23MORPHOclosed long$19.3K
33 fills
$2.31−$764$90xda3b1576… ↗
11.09 15:35MORPHOopened long$20.0K
33 fills
$2.40—$100x2b84465b… ↗
11.09 12:31ZECopened long$10.0K
2 fills
$1,106—$50xc3501c1a… ↗
11.09 05:29CCASHCATclosed short$2.4K
3 fills
$0.1661+$1.1K$10x9ae0eae1… ↗
10.09 03:11ZECclosed long$5.0K$1,239+$1.2K$30x56697540… ↗
10.09 02:26ZECclosed long$1.2K
2 fills
$1,219+$271$10x114f9c59… ↗
10.09 02:25CCASHCATclosed short$829
8 fills
$0.1657+$383$10x7cfda898… ↗
10.09 02:25ZECclosed long$1.2K
2 fills
$1,218+$270$10x60a9f74e… ↗
10.09 02:25MORPHOclosed long$8.9K
56 fills
$2.28−$609$60xa6ddedbc… ↗
09.09 04:00CCASHCATclosed short$1.0K
7 fills
$0.1847+$313$10xa5823c53… ↗
09.09 00:34MORPHOclosed long$23.2K
49 fills
$2.32−$1.2K$110x5362de49… ↗
07.09 20:45CCASHCATclosed short$1.0K$0.1930+$256$00x2a2995aa… ↗
05.09 15:06CCASHCATopened short$12$0.2722—$00x7133a8ea… ↗
05.09 14:28CCASHCATopened short$61$0.2653—$00x788862f3… ↗
05.09 09:02CCASHCATopened short$173$0.2595—$0—
05.09 08:59CCASHCATopened short$359$0.2546—$00x1da0ed8e… ↗
05.09 08:51CCASHCATopened short$632$0.2504—$00x0914b828… ↗
05.09 08:47MORPHOclosed long$599
14 fills
$2.52+$19$00xa05a7b45… ↗
05.09 07:38CCASHCATopened short$1.0K$0.2467—$00xec06cb4b… ↗
05.09 07:14CCASHCATopened short$1.5K
3 fills
$0.2432—$0—
05.09 06:21CCASHCATopened short$3.6K
8 fills
$0.2370—$20xe04486a1… ↗
05.09 02:12MORPHOopened long$764
8 fills
$2.55—$00xd70973de… ↗
04.09 13:13MORPHOclosed long$15.0K
42 fills
$2.43−$74$70xc9cdfd81… ↗
04.09 03:48ZECopened long$4.7K
6 fills
$948—$20x598438b0… ↗
04.09 03:39ZECopened long$1.0K
3 fills
$946—$00x583437fd… ↗
04.09 02:45ZECclosed long$3.0K
3 fills
$937−$2$10x83312e73… ↗
04.09 02:44ZECopened long$3.0K
4 fills
$937—$10x4182c43d… ↗
03.09 15:38MORPHOopened long$36.6K
64 fills
$2.44—$180x61d32165… ↗
03.09 14:31CCASHCATclosed short$4.0K
25 fills
$0.2649−$421$20x3bae8de7… ↗
03.09 14:30BTCclosed short$84.4K$79,677−$2.2K$410xbca1a637… ↗
03.09 13:45MORPHOopened long$12.1K
16 fills
$2.43—$60xb975887a… ↗
02.09 14:45CCASHCATopened short$1.2K$0.2334—$10x62388af1… ↗
02.09 14:38CCASHCATopened short$2.4K
6 fills
$0.2385—$10xc89c6698… ↗
02.09 14:32CCASHCATclosed long$5.6K
6 fills
$0.2451−$464$30x95115ed4… ↗
02.09 14:17MORPHOclosed long$8.1K
23 fills
$2.47−$31$40x3676baa1… ↗
02.09 14:11BTCopened short$7.7K
2 fills
$77,239—$40x3f1363ba… ↗
02.09 14:11MORPHOclosed long$10.0K
14 fills
$2.49+$32$50x46cc8e7b… ↗
02.09 14:10CCASHCATclosed long$5.0K
20 fills
$0.2731+$142$20x8a0b8b34… ↗
02.09 10:40CCASHCATopened long$1.5K$0.2533—$00x2e3f71e5… ↗
02.09 07:19BTCopened short$15.5K
4 fills
$77,614—$70xa73ff21b… ↗
02.09 07:13BTCopened short$7.1K$77,722—$20x302389b9… ↗
02.09 07:10BTCopened short$3.2K
5 fills
$77,640—$10x30cf912d… ↗
02.09 07:00BTCopened short$5.0K
5 fills
$77,620—$10xdbddb512… ↗
02.09 05:24BTCopened short$30.7K
5 fills
$77,703—$70x1790e93e… ↗
02.09 04:44BTCopened short$1.7K$77,575—$00x28613936… ↗
02.09 04:35CCASHCATopened long$655$0.2612—$00x890139f4… ↗
02.09 04:28CCASHCATopened long$427$0.2642—$00x9ffe6288… ↗
02.09 04:26CCASHCATopened long$233$0.2676—$00x4331bd1c… ↗
02.09 04:24CCASHCATopened long$82
2 fills
$0.2714—$00xe12e98b6… ↗
02.09 04:14CCASHCATopened long$3.9K
2 fills
$0.2649—$1—
02.09 04:13CCASHCATopened long$1.9K$0.2680—$0—
02.09 04:12CCASHCATopened long$1.1K$0.2717—$0—
02.09 04:10CCASHCATopened long$1.1K
2 fills
$0.2745—$00x299178d0… ↗
02.09 04:08CCASHCATopened long$129
2 fills
$0.2781—$00x4c2cb711… ↗
02.09 03:26BTCopened short$5.6K
2 fills
$77,723—$10x7adb93e1… ↗
02.09 03:19BTCopened short$3.2K$77,611—$10x2c44bc3f… ↗
02.09 03:10BTCopened short$1.7K$77,488—$00xae39939c… ↗
02.09 03:01BTCopened short$600$77,349—$00x62801e46… ↗
02.09 00:02Xxyz:GOLDclosed long$38.9K
4 fills
$4,324−$971$340x975e0371… ↗
01.09 13:06MORPHOopened long$78$2.50—$00xbf1219c4… ↗
01.09 13:01MORPHOopened long$1.2K$2.51—$00x246f367a… ↗
01.09 10:53MORPHOopened long$2.5K
15 fills
$2.53—$10x5f2ed667… ↗
01.09 09:23MORPHOopened long$136
2 fills
$2.54—$00xf32afc84… ↗
01.09 08:11Xxyz:GOLDclosed long$22.0K
5 fills
$4,393−$194$190xaaa7fe71… ↗
01.09 02:20MORPHOopened long$533
7 fills
$2.48—$00x4596659a… ↗
01.09 02:19MORPHOopened long$502
2 fills
$2.48—$00x52adb5cd… ↗
01.09 02:12MORPHOopened long$3.0K
21 fills
$2.49—$10x53f4ce16… ↗
01.09 02:06MORPHOopened long$155$2.50—$00x1099df66… ↗
31.08 16:13Xxyz:GOLDopened long$22.2K
3 fills
$4,436—$190x26698973… ↗
31.08 16:00Xxyz:GOLDopened long$618$4,425—$00x2164e510… ↗
31.08 15:58Xxyz:GOLDopened long$1.8K$4,426—$10xa551b9a3… ↗
31.08 15:56Xxyz:GOLDopened long$3.3K
4 fills
$4,427—$10x10073add… ↗
31.08 15:44Xxyz:GOLDopened long$22.0K
12 fills
$4,429—$80xace8da82… ↗
31.08 15:40Xxyz:GOLDopened long$12.1K$4,430—$110xee7d31e9… ↗
31.08 02:55CCASHCATclosed long$3.7K
10 fills
$0.1872−$599$20x36964427… ↗
30.08 15:44ZECclosed long$7.5K
6 fills
$868+$496$40x785073e0… ↗
30.08 15:33MORPHOopened long$5.0K
16 fills
$2.50—$20xc01b6c03… ↗
30.08 13:38MORPHOopened long$744
6 fills
$2.48—$00xce8e654b… ↗
29.08 07:52MORPHOclosed long$3.0K
16 fills
$2.41−$4$10xf1db817f… ↗
29.08 07:19MORPHOopened long$7.3K
25 fills
$2.42—$30x36481881… ↗
29.08 06:20ZECclosed long$10.0K
4 fills
$795−$197$50x41baa86d… ↗
29.08 05:51ZECopened long$5.0K
2 fills
$801—$20xd0e10905… ↗
28.08 15:11CCASHCATopened long$4.3K
11 fills
$0.2171—$20xd4b64911… ↗
28.08 14:57ZECopened long$12.2K
10 fills
$814—$60xb03f02d5… ↗
28.08 14:07BTCclosed long$14.9K$78,679+$72$70x424869e3… ↗
26.08 09:03BTCopened long$7.5K$78,803—$50x35577896… ↗
25.08 21:08BTCopened long$7.4K$77,800—$30xbdd086ce… ↗
22.08 05:14GGRASSclosed long$3.0K
23 fills
$0.3046−$210$10x678a43db… ↗
22.08 05:13GGRASSclosed long$2.7K
16 fills
$0.2842−$407$10x55cdc002… ↗
22.08 05:12GGRASSclosed long$3.1K
7 fills
$0.2754−$574$10x84e0aa11… ↗
21.08 09:03GGRASSopened long$10.0K
18 fills
$0.3263—$60xecb6eefb… ↗
19.08 16:58Xxyz:SP500closed short$9.9K$7,712+$58$30xc34fcfca… ↗
15.08 13:03TAOclosed long$9.8K
24 fills
$197−$201$60xba571af2… ↗
13.08 10:27Xxyz:SP500opened short$5.0K
3 fills
$7,760—$20x262e7d58… ↗
13.08 07:55Xxyz:SP500opened short$5.0K$7,754—$20xf44070ab… ↗
11.08 09:25TAOopened long$10.0K
24 fills
$201—$60xb810c93c… ↗
05.08 15:12UNIclosed short$1.2K
13 fills
$4.14−$35$00x52de09b8… ↗
05.08 15:11UNIclosed short$3.8K
13 fills
$4.15−$118$10xd6654b2a… ↗
05.08 15:10UNIclosed short$130$4.15−$4$00x40ec528a… ↗
05.08 13:19UNIopened short$5.0K
2 fills
$4.02—$30xf74ddb81… ↗
05.08 03:11UNIclosed short$5.1K
9 fills
$3.96−$148$30x0c137d62… ↗
04.08 09:39UNIopened short$5.0K
9 fills
$3.84—$30xf831aeac… ↗
04.08 09:29HYPEclosed short$7.7K
3 fills
$54.62+$738$50x4aa01769… ↗
03.08 14:04Xxyz:SKHXclosed long$3.2K
3 fills
$1,058−$233$10xbbc557eb… ↗
31.07 03:00Xxyz:SKHXopened long$3.4K
2 fills
$1,135—$10x646172c2… ↗
30.07 16:22HYPEclosed short$2.6K$54.42+$255$10x847ec01f… ↗
30.07 16:10HYPEclosed short$3.4K
6 fills
$54.70+$323$20xb5a8431b… ↗
29.07 12:36HYPEclosed short$4.6K$54.74+$427$30xf5734ece… ↗
29.07 12:22Xxyz:GOLDclosed long$14.9K
6 fills
$4,018−$48$140x4d91360d… ↗
29.07 09:32UNIclosed short$1.7K
5 fills
$4.00−$100$10x422b7b96… ↗
28.07 14:01Xxyz:GOLDclosed long$10.0K
7 fills
$4,026−$11$80x7bca3dea… ↗
28.07 13:15UNIclosed short$1.9K
3 fills
$3.91−$66$10xfb840f5f… ↗
28.07 13:12UNIclosed short$2.1K
3 fills
$3.90−$73$10xcbf1a9d7… ↗
28.07 13:10UNIclosed short$2.3K
2 fills
$3.91−$81$10x84ec8878… ↗
28.07 13:03UNIclosed short$4.6K
12 fills
$3.90−$160$20x56c7a1ff… ↗
28.07 13:02UNIclosed short$39$3.91−$1$00x0254cc89… ↗
28.07 12:23UNIopened short$1.0K$3.86—$00x6f83b300… ↗
28.07 12:06UNIopened short$1.0K
2 fills
$3.84—$00x51106177… ↗
28.07 10:31UNIopened short$1.0K
2 fills
$3.81—$00x85d18a59… ↗
28.07 10:18UNIopened short$1.0K$3.78—$00xdc402ab7… ↗
28.07 10:08UNIclosed short$46$3.74−$0$00x07c5d1f6… ↗
28.07 09:58UNIclosed short$24$3.74+$0$00x6ddf3497… ↗
28.07 09:49UNIclosed short$45$3.74+$0$00xf17eb0ba… ↗
28.07 09:42UNIclosed short$64$3.74+$0$00x64ca9358… ↗
28.07 09:41UNIopened short$1000
6 fills
$3.75—$00xcb414bbc… ↗
28.07 09:38UNIclosed short$52$3.74+$0$00xb69955f8… ↗
28.07 09:30UNIclosed short$44$3.74−$0$00x2bf75a96… ↗
28.07 09:26UNIclosed short$61
2 fills
$3.74−$0$00xc00779b1… ↗
28.07 09:18UNIclosed short$109
3 fills
$3.73+$0$00x76341514… ↗
28.07 09:17UNIclosed short$13$3.72+$0$00xd2d54970… ↗
28.07 08:59UNIclosed short$52$3.69+$1$00x198a5cb3… ↗
28.07 08:55UNIclosed short$51$3.70+$1$00xe98dd927… ↗
28.07 08:49UNIclosed short$54$3.70+$1$00xd73b7ca8… ↗
28.07 08:42UNIclosed short$72$3.70+$1$00x1332bba5… ↗
28.07 08:32UNIclosed short$66$3.69+$1$00x319d80bc… ↗
28.07 08:25UNIclosed short$52$3.69+$1$00xc3304673… ↗
28.07 08:18UNIclosed short$54$3.70+$1$00x311efd78… ↗
28.07 08:10UNIclosed short$72$3.70+$1$00xe2aab445… ↗
28.07 08:06UNIclosed short$76$3.70+$1$00x882262fa… ↗
28.07 07:57UNIclosed short$73$3.71+$1$00x339e340a… ↗
28.07 07:48UNIclosed short$135$3.70+$1$00xdb98131b… ↗
28.07 07:41UNIclosed short$125$3.71+$1$00x9ce46abe… ↗
28.07 07:35UNIclosed short$120$3.72+$1$00x19b15f59… ↗
28.07 07:30UNIclosed short$117$3.73+$0$00xb9e150ba… ↗
28.07 07:20UNIclosed short$102$3.73+$0$00x92071853… ↗
28.07 07:13UNIclosed short$103$3.73+$0$00xc8102ac2… ↗
28.07 07:08UNIclosed short$91$3.73+$0$00xf43074f6… ↗
28.07 06:58UNIclosed short$91$3.72+$0$00x71523511… ↗
28.07 06:55UNIclosed short$88$3.73+$0$00x946c952a… ↗
28.07 06:44UNIclosed short$92$3.71+$1$00xdbe553e0… ↗
28.07 06:37UNIclosed short$101$3.71+$1$00x5873d6cc… ↗
28.07 06:31UNIclosed short$95$3.72+$1$00x3a5e5be4… ↗
28.07 06:23UNIclosed short$55$3.71+$0$00xb2c14f3c… ↗
28.07 06:17UNIclosed short$59$3.71+$0$00xee6e5fbe… ↗
28.07 06:08UNIclosed short$91$3.72+$0$00xa4a8d2e9… ↗
28.07 06:04UNIclosed short$65$3.73+$0$00x5fe42eca… ↗
28.07 05:55UNIclosed short$59$3.74+$0$00x4301efe1… ↗
28.07 05:48UNIclosed short$64
2 fills
$3.74+$0$00x814f4815… ↗
28.07 05:44UNIclosed short$67
2 fills
$3.74−$0$00xada77a07… ↗
28.07 05:32UNIclosed short$74$3.73+$0$00x6adc734e… ↗
28.07 05:25UNIclosed short$43
2 fills
$3.74+$0$00x562986c5… ↗
28.07 01:44BTCclosed long$9.8K
10 fills
$63,159−$213$60xfe21866e… ↗
27.07 22:41UNIopened short$10.0K
21 fills
$3.74—$40x8f89bc6d… ↗
27.07 08:13HYPEopened short$20.0K
6 fills
$59.86—$130xa3fc5458… ↗
27.07 04:41HYPEclosed short$9.6K
4 fills
$60.34+$359$60x1b108bd7… ↗
26.07 03:24BTCopened long$10.0K$64,532—$60xc6456e1f… ↗
24.07 18:02Xxyz:GOLDopened long$5.0K$4,064—$20x31f84d5f… ↗
23.07 13:10Xxyz:GOLDopened long$10.0K$4,048—$40x24f0ae70… ↗
21.07 14:05HYPEopened short$10.0K
2 fills
$62.59—$50x934b29f1… ↗
21.07 10:21UNIclosed short$12.0K
23 fills
$3.70+$15$80x81e66329… ↗
21.07 06:34VVVclosed short$5.3K
13 fills
$13.10−$513$30x2adedbc5… ↗
21.07 06:27VVVclosed short$5.8K
4 fills
$13.00−$519$20x70be27c6… ↗
20.07 14:44ZECclosed long$9.5K
7 fills
$531−$496$60xd18fdc62… ↗
19.07 10:56VVVopened short$5.0K
12 fills
$11.88—$30x68ab6019… ↗
19.07 10:54ZECopened long$5.0K
2 fills
$560—$30x1c551652… ↗
19.07 03:43VVVopened short$5.0K
10 fills
$11.77—$30x702bc9d6… ↗
19.07 03:42ZECopened long$5.0K
5 fills
$556—$30x75b18a43… ↗
19.07 03:34ZECclosed long$3.0K
3 fills
$556+$1$20x9186bab8… ↗
19.07 03:34VVVclosed short$10.0K
18 fills
$11.80−$8$60xd85c76f0… ↗
19.07 03:24VVVopened short$7.7K
16 fills
$11.79—$50x9751135e… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

77
Deposited
$368.7K
Withdrawn
$366.9K
Net deposited
+$1.8K
more came in than went out
TimeOperationAmountFeeFrom / to
25.08.26 13:53sent to another address$5.0K—→ 0x962ad4…5c36f2
25.08.26 13:32sent to another address$5.0K—→ 0x962ad4…5c36f2
09.07.26 11:03transfer received$500—← 0x962ad4…5c36f2
09.07.26 11:03transfer received$2.9K—← 0x962ad4…5c36f2
06.07.26 08:15sent to another address$3.5K—→ 0x962ad4…5c36f2
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
11.06.26 05:08staking1.0K HYPE—out of staking
03.03.26 16:44moved between venues$10.0K—between own venues · HyperCore → spot
03.03.26 16:43deposit$10.0K—0x218ad4f4…
02.03.26 09:34moved between venues$10.0K—between own venues · HyperCore → spot
02.03.26 09:33deposit$10.0K—0x278c55e6…
05.02.26 07:03moved between venues$10—between own venues · spot → HyperCore
05.02.26 07:02moved between venues$14.0K—between own venues · HyperCore → spot
05.02.26 07:02deposit$14.0K—0xdd8cfc21…
05.02.26 07:00moved between venues$20.0K—between own venues · HyperCore → spot
05.02.26 06:59deposit$20.0K—0x6983b45c…
26.01.26 05:49deposit$20.0K—0x4f91debf…
17.12.25 09:09withdrawal$39.9K$10xcc96d52c…
17.12.25 09:05moved between venues$39.9K—between own venues · spot → HyperCore
22.11.25 17:01transfer received$0—← 0xcf834c…ef8caf
21.11.25 11:26withdrawal$38.4K$10xff4d3054…
21.11.25 11:22moved between venues$38.4K—between own venues · spot → HyperCore
18.11.25 05:16moved between venues$9.9K—between own venues · HyperCore → spot
26.10.25 14:02moved between venues$5.1K—between own venues · spot → HyperCore
15.10.25 02:59spot ↔ perps$20.0K—perps → spot
15.10.25 02:56deposit$30.0K—0x03118aaa…
13.10.25 09:28transfer received$41.6K—← 0x222222…222222
13.10.25 08:38spot transfer$20.7K—→ 0x962ad4…5c36f2
02.10.25 03:34transfer received$15.7K—← 0x962ad4…5c36f2
29.09.25 01:35transfer received$13.7K—← 0xe61112…d798a7
25.09.25 05:49spot transfer$13.5K—→ 0x962ad4…5c36f2
25.09.25 05:48spot transfer$1.0K—→ 0x962ad4…5c36f2
12.09.25 02:14withdrawal$49.2K$10x4c917fee…
12.09.25 02:09spot ↔ perps$49.2K—spot → perps
20.08.25 05:34withdrawal$5.0K$10x41a15bde…
20.08.25 05:30spot ↔ perps$5.0K—spot → perps
18.08.25 14:51withdrawal$20.6K$10xd13ee65d…
18.08.25 14:47spot ↔ perps$10.0K—spot → perps
18.08.25 14:46spot ↔ perps$10.7K—spot → perps
19.07.25 00:02transfer received——← 0x9d2e6b…64d52c
10.07.25 02:24spot ↔ perps$20.0K—perps → spot
10.07.25 02:23deposit$20.0K—0xa3264351…
04.07.25 02:10withdrawal$10.5K$10x0ee77985…
04.07.25 02:05spot ↔ perps$10.5K—spot → perps
25.06.25 08:10withdrawal$10.0K$10xff2e05c1…
25.06.25 08:05spot ↔ perps$10.0K—spot → perps
21.06.25 18:06token airdrop98.55 LICKO—0xaf43fc3b…
21.06.25 01:39withdrawal$9.3K$10x3a1d35a9…
21.06.25 01:35spot ↔ perps$9.3K—spot → perps
11.06.25 06:31withdrawal$20.8K$10xac9e40dc…
11.06.25 06:26spot ↔ perps$20.8K—spot → perps
11.06.25 06:19spot transfer$100$1→ 0x3ce251…697cfe
29.05.25 13:51transfer received$5.1K—← 0xa822a9…18d748
29.05.25 13:48transfer received$1.7K—← 0xa822a9…18d748
26.05.25 09:19transfer received$1—← 0xd01e01…d305de
23.05.25 08:14spot transfer$34.8K—→ 0x222222…222222
23.05.25 07:19spot ↔ perps$6.1K—perps → spot
24.04.25 10:44internalTransfer$10.0K—→ 0x962ad4…5c36f2
22.04.25 00:44withdrawal$10.0K$10xb826d90c…
22.04.25 00:40spot ↔ perps$15.0K—spot → perps
07.04.25 15:51spot ↔ perps$10.0K—spot → perps
11.03.25 04:47withdrawal$14.0K$10xb7f19ad6…
07.03.25 01:05spot ↔ perps$14.0K—spot → perps
07.03.25 00:58withdrawal$42.0K$10xdad3b5b1…
07.03.25 00:54spot ↔ perps$42.0K—spot → perps
15.01.25 23:55token airdrop109.10 STAR—0xfc2b736e…
16.12.24 13:44token airdrop11.39 VAULT—0x4a951a88…
04.12.24 05:52transfer received$62.1K—← 0x962ad4…5c36f2
03.12.24 15:00token airdrop818.47 MUNCH—0xb7d2abda…
03.12.24 11:35withdrawal$13.4K$10x7ed80862…
03.12.24 11:31spot ↔ perps$13.4K—spot → perps
03.12.24 04:29spot transfer$88$1→ 0x962ad4…5c36f2
03.12.24 04:28transfer received$87.8K—← 0x962ad4…5c36f2
03.12.24 04:27transfer received$87—← 0x962ad4…5c36f2
29.11.24 17:58spot ↔ perps$13.4K—perps → spot
29.11.24 16:23deposit$13.4K—0x8d197ea1…
“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 41 min ago

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