Market cap$2.89T-2.0%
Volume 24h$150.3B
BTC dominance58.4%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0x30b16c…761293

0x30b16c4edc7bac1f91216f025b88d3c1c3761293copy

Hyperliquid wallet 0x30b16c…761293 currently holds $6.73K in perps and $7.94K in spot. Open positions: 5. The largest is a $38.33K BTC long at 40x leverage, entry $84,677, liquidation $72,254. All-time P&L: -$209.47K, last 30 days: +$2.85K. Rank on the exchange account leaderboard: 18798. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$18.5K
perps $6.7K · other $11.8K
other
Free margin
$3.4K
withdrawable $0
free
Position value
$63.8K
leverage ×9.5
margin
Trading, 7 days
Win rate100.0%
Max drawdown304.2%
Trades1
Fills10.00

Cumulative P&L

includes open positions
−$149.9K−$91.4K−$33.0K$25.4K2024-12-042026-10-06in-crypto.app
24 hours
+$104
48 hours
+$890
7 days
+$1.3K
30 days
+$4.2K
All time
−$154.4K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 85%short 15%
Position distribution
long $54.4Kshort $9.4K
Open ROE-30.46%
Unrealised P&L−$1.0K
Rank#18798
by account value

Open positions · 5

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
cross ×40
$38.3K
0.4478 BTC
+$412
+43.50%
$84,677$85,598$72,254$958−$116
ETH short
cross ×25
$9.4K
3.49 ETH
−$583
-165.39%
$2,525$2,692$4,350$376+$47
ONDO long
cross ×10
$7.9K
15.8K ONDO
−$108
-13.60%
$0.5049$0.4980$0.1048$787−$8
ZEC long
cross ×6
$5.4K
3.99 ZEC
−$705
-69.47%
$1,527$1,350—$898−$20
NEAR long
cross ×10
$2.8K
544.50 NEAR
−$20
-7.08%
$5.16$5.12—$279−$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

7
CoinSidePriceSizeNotionalType
BTCbuy$82,5000.0112$924Limit
BTCbuy$82,4330.0112$923Limit
BTCbuy$82,3670.0112$923Limit
BTCbuy$82,3000.0112$922Limit
BTCbuy$82,2330.0112$921Limit
BTCbuy$82,1670.0112$920Limit
BTCbuy$82,1000.0112$920Limit
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

6
CoinAmountPriceValueAvg. entryCost basisP&L
USDC7.4K$1.00$7.4K———
HYPE6.22$91.95$572$81.99$510+$62 +12.1%
HWTR8.4K$0.000098$1$0.1196$1000−$999 −99.9%
FLY39.5K$0.000011$0$0.0253$1.0K−$1000 −100.0%
MAX1.15M$0.000000$0———
SENT1.0K$0.000012$0$1.00$1.0K−$1000 −100.0%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

303
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.10 18:42NEARlong4d 03h+$218.58775.2 NEAR$5.1306707559$3.13
28.09 03:47PUMPlong6d 15h+$779.091 062 648 PUMP$0.005092$5.15
24.09 18:12ZEClong7d 20h+$457.933.63 ZEC$1 571.50$5.57
21.09 12:44BTClong16d 23h+$2 142.250.38938 BTC$83 324.6249935795$25.40
16.09 18:07ZEClong7d 02h+$319.162.33 ZEC$1 306.7034334764$2.34
09.09 12:30ZEClong4d 18h+$728.793.79 ZEC$1 266.70$3.59
04.09 12:25ZEClong10d 21h+$603.953.15 ZEC$1 008.10$2.32
04.09 12:25HYPEshort17d 16h−$894.47−45.13 HYPE$83.6469736317$2.84
04.09 12:25BTClong7d 20h+$439.220.20614 BTC$81 169.00$13.36
26.08 14:54BTClong17h 56m−$15.840.03146 BTC$77 759.00$1.99
24.08 14:17BTClong3d 16h+$232.810.04936 BTC$79 408.00$3.08
19.08 14:09BTClong6d 01h+$153.400.09534 BTC$65 336.00$4.98
14.08 19:52HYPEshort31h 01m+$96.70−51.73 HYPE$55.648$2.37
30.07 11:58BTClong15h 44m+$144.810.12806 BTC$64 776.00$8.32
27.07 23:00ETHshort8h 58m+$134.26−1.8534 ETH$1 887.40$2.89
27.07 23:00BTClong6d 09h−$2 326.520.75446 BTC$63 678.8393080621$45.02
24.07 03:09HYPEshort4d 12h+$229.38−78.12 HYPE$57.907$4.66
21.07 11:46BTClong45h 29m+$636.580.41266 BTC$66 312.00$21.90
17.07 01:41SOLshort36d 02h−$1 266.02−225.62 SOL$76.5954875454$13.49
17.07 01:41HYPElong29d 12h−$4 447.14557.39 HYPE$61.2930260423$32.94
16.07 23:33ZEClong35h 06m−$81.531.72 ZEC$525.93$0.95
16.07 17:34BTClong14d 03h+$474.020.554 BTC$64 242.00$28.62
16.07 14:26ETHshort19h 56m+$126.57−2.7352 ETH$1 886.20$5.26
13.07 14:07ETHlong21d 01h−$207.348.552 ETH$1 741.675$12.14
08.07 01:44ZEClong4d 12h+$116.986.9 ZEC$479.7153623188$2.63
02.07 12:05WLFIshort16d 19h+$80.85−34 203 WLFI$0.0587206401$1.66
29.06 14:06BTCshort24d 01h+$1 456.80−0.42439 BTC$59 339.00$22.20
24.06 13:36Xxyz:RKLBlong22d 23h−$434.3311.78 xyz:RKLB$90.859$0.20
22.06 14:53Xxyz:SPCXlong3d 00h−$83.726.08 xyz:SPCX$165.6042598684$0.17
18.06 16:09Xxyz:SPCXlong2h 37m−$353.2351.43 xyz:SPCX$173.50$1.21
16.06 19:55HYPElong2h 18m−$65.1640.51 HYPE$72.149681807$2.39
16.06 11:10HYPElong17m−$40.8765.89 HYPE$75.7119010472$4.06
16.06 02:21HYPElong7d 23h+$1 497.59340.01 HYPE$67.3668192112$17.94
05.06 03:52ZEClong2d 10h−$2 052.369.5 ZEC$400.2084210526$3.81
05.06 03:52WLFIshort9d 08h+$43.85−71 536 WLFI$0.0586019076$2.73
05.06 03:52MMELANIAshort3d 10h+$531.27−31 292.5 MELANIA$0.0794028368$2.18
05.06 03:52
opened before data
HYPElong2d 08h−$4 393.991 048.32 HYPE$65.2123910337$48.26
05.06 03:52ETHshort30h 11m+$331.22−4.0961 ETH$1 732.50$5.88
05.06 03:52BTClong42d 10h−$14 316.531.13508 BTC$69 198.544327134$138.85
04.06 22:39Xxyz:BBlong2d 08h+$37.08215.2 xyz:BB$10.0784800186$0.78
04.06 10:23NEARlong21h 24m−$664.241 143.6 NEAR$2.361420007$2.11
04.06 02:08SOLshort10h 45m+$617.55−121.58 SOL$68.3188339365$6.84
03.06 21:22ETHshort28h 57m+$644.76−5.1288 ETH$1 801.50$7.59
02.06 17:28ASTERshort23h 48m+$77.51−3 896 ASTER$0.6722124076$2.07
02.06 16:18ETHshort27h 31m+$504.62−11.7373 ETH$1 941.70$17.92
02.06 12:45ZEClong24h 11m+$240.448.71 ZEC$574.8111136625$3.80
01.06 14:37Xxyz:BBlong2h 18m+$80.47568.6 xyz:BB$9.6047684136$0.84
31.05 21:04
opened before data
ETHshort4d 23h+$627.44−7.9802 ETH$2 005.10$12.41
26.05 18:43WLFIshort28h 25m+$557.70−79 886 WLFI$0.0552921096$3.65
24.05 22:14
opened before data
ETHshort4d 07h+$209.98−9.6282 ETH$2 098.10$14.26
19.05 14:48HYPElong36m−$67.7585.16 HYPE$47.4609236731$3.17
19.05 14:03HYPElong61d 23h+$3 413.05626.55 HYPE$45.1563904643$50.64
18.05 14:54ETHshort45d 23h+$222.97−7.0501 ETH$2 151.1419325953$13.99
13.05 12:57SOLshort4d 18h+$44.55−63.98 SOL$93.063$4.65
22.04 02:30BTClong43h 12m+$314.980.15216 BTC$77 299.00$11.37
19.04 22:00BTClong6d 04h−$109.450.34085 BTC$74 137.00$27.51
17.04 15:12SOLshort36s−$7.51−57.81 SOL$90.007$4.04
17.04 12:59Kkm:USTECHshort2d 15h−$70.74−3.486 km:USTECH$646.9224153758$1.08
13.04 17:02BTClong5d 03h+$173.830.30759 BTC$72 147.7014532332$17.18
09.04 14:43Xxyz:CLlong25h 14m+$67.6810.033 xyz:CL$98.984$0.15
09.04 11:48Kkm:US500long22d 21h+$0.072.233 km:US500$674.18$0.74
08.04 13:54BTClong1h 06m−$22.370.061 BTC$71 579.00$3.40
08.04 12:36BTClong16h 37m+$281.320.10745 BTC$71 882.00$5.89
08.04 12:36SOLshort17h 34m−$118.00−25.94 SOL$84.495$1.66
06.04 17:28BTCshort39m+$36.49−0.05722 BTC$69 492.00$3.11
06.04 16:16SOLshort5d 01h+$101.06−68.84 SOL$82.063$3.94
02.04 14:42BTClong57m+$45.900.05771 BTC$66 771.00$2.98
02.04 05:03Xxyz:CLlong16h 53m+$33.645.547 xyz:CL$104.68$0.20
01.04 17:00BTCshort21h 52m−$62.49−0.06383 BTC$68 800.00$3.39
31.03 13:34SOLshort44h 59m+$23.27−33.17 SOL$81.086$2.10
30.03 19:52BTCshort25h 29m+$17.27−0.08614 BTC$66 440.00$4.46
30.03 12:24Kkm:USENERGYlong20h 13m+$0.000.003 km:USENERGY$63.361$0.00
27.03 08:36BTClong12h 15m−$119.530.08775 BTC$67 761.00$4.67
26.03 18:44Xxyz:CLlong45h 21m+$35.145.766 xyz:CL$94.278$0.08
26.03 15:15BTClong41h 53m−$403.400.23556 BTC$69 376.73517283$15.07
26.03 13:43SOLshort3d 01h+$260.92−73.88 SOL$87.407$5.12
24.03 19:03Xxyz:CLlong25h 51m+$9.675.572 xyz:CL$91.369$0.08
24.03 16:42BTCshort29h 06m+$100.72−0.09652 BTC$69 441.00$5.25
22.03 00:19ETHshort14d 02h−$234.58−4.275 ETH$2 138.1563368421$7.34
20.03 19:13Xxyz:XYZ100long3d 18h−$16.860.0224 xyz:XYZ100$23 853.00$0.08
19.03 07:20BTClong11h 28m−$109.860.08186 BTC$69 700.00$4.48
18.03 16:25BTClong1h 55m−$30.930.05802 BTC$71 123.3648741813$3.22
18.03 14:18HYPElong14d 18h+$640.97280.3 HYPE$41.004365858$8.47
17.03 03:21BTClong2h 09m−$58.370.05759 BTC$74 850.00$3.37
17.03 00:44BTClong6d 09h+$500.260.2345 BTC$75 035.00$13.48
08.03 22:03BTClong4d 06h−$260.060.04696 BTC$66 346.00$2.14
05.03 15:14ETHshort17h 38m+$67.03−1.1236 ETH$2 088.50$1.85
04.03 16:03BTClong4h 03m+$115.130.05081 BTC$73 399.00$2.85
03.03 20:08Xxyz:AMZNlong2d 23h−$0.522.464 xyz:AMZN$209.01$0.08
03.03 08:38BTClong14h 45m−$92.590.05666 BTC$67 529.00$3.01
02.03 17:43BTClong1h 29m−$55.210.08061 BTC$68 961.00$4.34
02.03 15:41BTClong42h 52m+$117.940.05284 BTC$69 261.00$2.80
28.02 06:18BTClong35h 56m−$213.050.09732 BTC$64 740.00$4.98
26.02 15:28BTCshort21h 15m+$101.18−0.05554 BTC$66 976.3995318689$2.93
25.02 13:21BTClong24h 13m+$225.080.1018 BTC$65 231.50$3.41
24.02 13:08BTCshort14d 19h+$202.42−0.02654 BTC$63 016.998492841$1.38
31.01 16:58Xxyz:HOODshort9d 13h+$24.04−2.843 xyz:HOOD$98.69$0.05
26.01 15:20Xxyz:INTClong12d 00h+$44.7642.09 xyz:INTC$49.0852535044$0.32
18.01 23:47BTClong3d 10h−$285.320.11644 BTC$93 809.00$8.60
15.01 15:01ETHlong24h 13m+$6.441.0639 ETH$3 348.0573926121$2.77
14.01 14:50BTClong1h 24m+$80.960.06108 BTC$96 540.00$4.55
13.01 20:13BTClong7d 01h+$210.990.09197 BTC$94 321.00$6.66
13.01 17:59Xxyz:GOOGLlong6d 21h+$35.181.426 xyz:GOOGL$338.01$0.07
16.12 03:12HYPElong18d 11h−$355.4843.8 HYPE$26.653$1.05
20.11 17:35BTClong3h 15m−$807.360.15935 BTC$86 380.00$11.01
30.10 16:41BTClong22h 01m−$378.950.15685 BTC$107 960.7627032196$13.31
29.10 16:36BTCshort9d 18h+$69.39−0.06859 BTC$111 243.00$5.96
19.10 22:01BTClong2d 08h+$176.520.05522 BTC$108 739.00$4.60
17.10 08:04HYPElong3d 18h−$404.8860.24 HYPE$33.5157792165$1.73
17.10 08:04BNBlong3d 19h−$682.682.647 BNB$1 040.10$2.41
10.10 22:35BTClong58m+$31.070.04621 BTC$112 960.00$4.05
10.10 21:13BTClong7m−$715.660.18075 BTC$110 949.00$15.87
10.10 20:56
opened before data
BTClong57d 08h−$51 367.577.16088 BTC$113 644.1469776225$476.73
21.09 15:51HYPEshort13d 04h+$731.15−522.99 HYPE$52.0318918144$20.18
10.09 23:16ETHshort12h 34m−$39.41−1.993 ETH$4 348.60$6.73
29.08 14:07SOLshort28m+$119.18−47.72 SOL$207.64$7.75
26.08 00:53
opened before data
ETHlong11d 12h−$26 401.0451.3389 ETH$4 377.452033694$223.30
25.08 19:38
opened before data
HYPElong40d 04h−$40 384.6210 058.32 HYPE$43.5060570473$504.04
19.08 22:44
opened before data
SOLlong6d 10h−$22 051.671 622.98 SOL$184.0292763928$170.94
13.08 21:35ETHlong27h 20m+$13 790.5991.1098 ETH$4 772.4631432623$332.62
12.08 20:31
opened before data
SOLlong3h 39m+$7 219.741 353.96 SOL$190.39$149.73
12.08 19:50KkFLOKIlong28h 07m+$283.86134 908 kFLOKI$0.115136795$11.96
12.08 17:38ETHlong25h 49m+$6 418.0176.0768 ETH$4 428.1604871577$384.06
11.08 14:31ETHlong22m+$211.2710.8408 ETH$4 295.80$36.12
11.08 14:02ETHlong16m+$288.3116.0926 ETH$4 297.9497843729$53.65
11.08 13:40
opened before data
ETHlong0s+$2 421.8264.2135 ETH$4 232.3606444128$105.67
09.08 22:51SSPXlong10d 04h+$365.474 148.4 SPX$1.9590786882$6.18
01.08 16:11KkBONKshort23m−$16.40−174 117 kBONK$0.0270492038$3.66
01.08 03:29ETHlong10h 38m−$1 449.6917.0283 ETH$3 719.50$49.79
30.07 17:13OOMNIshort2h 30m−$143.88−1 551.24 OMNI$4.9540312743$5.92
30.07 14:56ETHlong10d 02h+$2 545.1375.0212 ETH$3 822.40$209.65
29.07 20:37KkBONKlong1h 58m−$1 352.14667 746 kBONK$0.028305861$15.22
28.07 14:22
opened before data
KkBONKlong5d 01h+$1 723.893 063 729 kBONK$0.0360820624$41.01
25.07 03:16SSPXlong2d 14h−$1 897.486 155.1 SPX$1.6786794138$7.79
22.07 22:38FFARTCOINshort2h 08m−$544.24−9 267.9 FARTCOIN$1.665221909$10.48
22.07 20:23FFARTCOINshort44m−$59.60−5 936.4 FARTCOIN$1.6007468752$6.55
22.07 19:55XRPshort16m+$178.94−7 392 XRP$3.5334409361$18.12
22.07 04:22PUMPlong3d 14h−$1 084.361 146 025 PUMP$0.0037447264$3.34
22.07 03:23SOLlong41m−$1 167.94540.6 SOL$200.59$75.33
22.07 02:28SOLlong24m+$229.01262.26 SOL$204.18$36.92
21.07 23:24SOLlong6h 15m+$150.65204.58 SOL$196.7020476097$27.75
21.07 15:54SOLlong4h 29m+$3 322.87915.61 SOL$197.394671312$123.73
21.07 13:38XRPlong2d 23h+$210.519 996 XRP$3.5512093137$24.45
18.07 14:40SOLlong2h 35m−$261.59221.76 SOL$177.60$27.30
18.07 14:39
opened before data
KkBONKlong46h 45m+$440.641 538 277 kBONK$0.0338971994$30.38
18.07 13:47ETHlong26h 46m+$9 430.2258.7742 ETH$3 657.50$145.28
18.07 08:44PUMPlong19h 55m−$1 422.161 506 965 PUMP$0.0044116521$5.09
18.07 02:25XRPlong5h 17m+$3 043.0218 348 XRP$3.6018644648$44.61
18.07 02:00VVIRTUALlong5h 11m+$507.135 726.3 VIRTUAL$1.8651$7.20
17.07 20:52XRPlong43h 10m+$12 516.3045 887 XRP$3.3747130712$102.67
17.07 12:10BBANANAlong22h 07m−$210.82259 BANANA$23.2072081081$4.23
17.07 11:43VVIRTUALlong18h 18m+$534.426 846.8 VIRTUAL$1.8516863966$8.58
17.07 02:18
opened before data
ETHlong5d 10h+$20 321.0552.8042 ETH$3 354.30$86.14
16.07 16:39
opened before data
LINKlong0s+$416.54626.4 LINK$16.7839511494$3.63
14.07 18:25
opened before data
BBANANAlong0s+$2 590.761 106.6 BANANA$23.0498412254$9.92
14.07 15:51
opened before data
KkBONKlong0s−$310.06647 790 kBONK$0.02678577$6.75
14.07 04:30
opened before data
BTClong0s+$4 691.203.03663 BTC$120 964.0000000001$142.82
14.07 04:28
opened before data
XRPlong0s+$188.2624 676 XRP$2.9422913398$28.23
14.07 03:19
opened before data
XRPlong0s+$1 145.7833 601 XRP$2.9272458379$38.24
14.07 02:47AAVElong12h 11m+$66.87172.67 AAVE$315.7759854057$42.36
14.07 02:14XRPlong2d 10h+$1 186.5963 516 XRP$2.8709$141.28
13.07 22:02KkBONKlong24h 54m+$733.51560 497 kBONK$0.026520778$11.27
13.07 15:37
opened before data
BTClong18h 28m+$10 645.424.31789 BTC$118 527.1597718123$273.01
12.07 20:31KkBONKlong3d 05h+$3 056.22755 364 kBONK$0.0262198932$14.20
10.07 21:29ETHlong25h 31m+$4 953.7340.1125 ETH$2 904.40$88.62
09.07 20:00BTCshort2d 01h−$5 549.35−1.62989 BTC$111 768.00$130.10
09.07 15:25
opened before data
SOLlong6d 02h+$613.72580.51 SOL$153.734718954$48.15
07.07 18:20KkBONKlong3d 16h+$2 007.30786 136 kBONK$0.022551$12.99
07.07 15:30BTClong2h 17m+$155.260.68343 BTC$108 599.00$57.63
07.07 11:20BTCshort9h 06m+$375.74−0.52538 BTC$108 685.00$44.57
06.07 14:33
opened before data
BTClong2d 00h+$200.610.7853 BTC$108 960.00$47.63
04.07 14:49FFARTCOINlong27h 42m−$954.8413 285.8 FARTCOIN$1.1539871607$12.29
04.07 00:23KkBONKlong7h 34m+$113.34244 762 kBONK$0.0167644966$3.14
03.07 21:28ETHlong4h 58m+$287.4013.5684 ETH$2 594.20$27.25
03.07 16:30
opened before data
HYPElong1h 53m+$7 234.663 132.61 HYPE$40.4388039973$50.24
03.07 15:14KkBONKlong2h 23m−$6.58454 728 kBONK$0.0164643262$5.82
03.07 12:41KkBONKlong15h 15m+$480.89418 893 kBONK$0.0163899967$5.15
03.07 02:46SSYRUPlong11h 02m−$228.208 242 SYRUP$0.5325360847$3.50
02.07 18:53BTClong1h 55m+$54.780.34088 BTC$109 422.00$28.97
02.07 16:45BTClong2d 03h+$3 842.521.66273 BTC$109 479.00$139.98
30.06 16:39SOLshort47m+$130.08−105.1 SOL$156.67$12.86
30.06 16:27FFARTCOINlong50m+$5.453 783.4 FARTCOIN$1.1519355104$3.39
30.06 15:32SOLshort10m−$434.07−146.63 SOL$154.3114335402$17.43
30.06 13:47FFARTCOINlong6d 11h+$915.2111 122.4 FARTCOIN$1.1269260474$9.38
30.06 12:48SOLshort15h 38m+$174.73−150.55 SOL$150.00$17.63
28.06 10:09BTClong18d 11h+$1 115.611.65595 BTC$107 240.00$137.43
25.06 15:26SOLshort57m+$126.72−99.2 SOL$144.02$11.16
20.06 04:50SSPXlong38h 29m−$524.775 908.6 SPX$1.2690048726$6.03
19.06 11:37HYPElong17h 41m−$387.79221.52 HYPE$37.30$6.57
18.06 12:13SOLshort5d 00h+$17.20−120.45 SOL$146.31$13.71
17.06 16:55HYPElong4h 04m−$526.15310.66 HYPE$38.704284813$9.55
17.06 00:42HYPElong3h 01m−$212.07357.64 HYPE$42.4749873616$11.89
16.06 15:46HYPElong1h 24m−$56.31216.44 HYPE$45.0693726668$7.60
16.06 13:58HYPElong21d 16h+$15 438.192 486.47 HYPE$43.5763603722$115.24
13.06 02:42KkBONKlong2d 10h−$1 333.41406 382 kBONK$0.0137479769$4.86
12.06 11:53FFARTCOINlong19h 31m−$252.161 547.3 FARTCOIN$1.3214$1.69
09.06 21:10BTCshort2d 06h−$633.48−0.17364 BTC$109 080.00$14.49
04.06 20:49FFARTCOINlong30h 18m−$873.413 695.9 FARTCOIN$0.9368903802$3.03
04.06 12:21BTCshort3d 14h+$189.12−0.37275 BTC$104 952.00$30.50
30.05 17:35BTClong31m−$10.840.1263 BTC$103 953.00$10.21
“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
06.10 20:06ONDOopened long$1.3K
2 fills
$0.4982—$10x1b410801… ↗
06.10 13:14NEARopened long$2.8K
4 fills
$5.16—$10xbd496dfc… ↗
05.10 18:42NEARclosed long$4.0K
4 fills
$5.13+$222$20xafba9578… ↗
05.10 13:51ONDOopened long$1.8K$0.5010—$10x7701b4aa… ↗
02.10 18:46ONDOopened long$944
2 fills
$0.4774—$00xfe617088… ↗
02.10 15:00BTCopened long$3.5K$85,679—$10xe9c23505… ↗
02.10 13:59ONDOopened long$1.5K
4 fills
$0.5087—$10x07a18aba… ↗
01.10 17:32ONDOopened long$835
3 fills
$0.4977—$00xbc7e3df7… ↗
01.10 14:55NEARopened long$3.8K
6 fills
$4.84—$20x8886c38d… ↗
29.09 20:19ZECopened long$767
2 fills
$1,394—$00x633f82d1… ↗
28.09 19:52ZECopened long$864
2 fills
$1,464—$00x888df467… ↗
28.09 17:34ETHopened short$2.6K$2,701—$10x3973b90e… ↗
28.09 13:40ONDOopened long$1.7K
4 fills
$0.5324—$10xe79fe295… ↗
28.09 09:38BTCopened long$925$82,567—$00xe7429e40… ↗
28.09 09:08BTCopened long$925
2 fills
$82,633—$00x9511a6e0… ↗
28.09 05:38BTCopened long$926$82,700—$00x1661cd38… ↗
28.09 04:29ZECopened long$660$1,570—$00x90169ae7… ↗
28.09 03:47PUMPclosed long$2.8K
2 fills
$0.005197+$448$20x5c1b211e… ↗
27.09 18:54PUMPclosed long$2.6K$0.004987+$336$20x604b66cd… ↗
26.09 12:37ZECopened long$773$1,546—$00xd421d761… ↗
25.09 14:07BTCopened long$4.8K$83,320—$20x70a933fa… ↗
25.09 12:19ZECopened long$3.0K$1,570—$20x70968611… ↗
24.09 18:12ZECclosed long$5.7K
2 fills
$1,572+$464$30x09c2ce9a… ↗
24.09 04:42BTCopened long$9.1K$83,840—$40xf9c8f19b… ↗
23.09 19:30ZECopened long$670$1,524—$00x082aed6e… ↗
23.09 14:57BTCopened long$3.3K
5 fills
$84,449—$10x35a32d3e… ↗
23.09 13:04PUMPopened long$956
2 fills
$0.004172—$00x30ba0430… ↗
23.09 00:27BTCopened long$4.0K$86,574—$20x4ff0ef62… ↗
21.09 16:20PUMPopened long$1.5K
5 fills
$0.004408—$10x7abab55d… ↗
21.09 14:34BTCopened long$4.1K$85,981—$20x72887dca… ↗
21.09 12:56BTCopened long$6.3K$85,418—$30xd2c0552f… ↗
21.09 12:46PUMPopened long$2.2K
2 fills
$0.004403—$10xf428712c… ↗
21.09 12:44BTCclosed long$19.9K
3 fills
$85,271+$1.8K$80x1f3e4b80… ↗
21.09 12:40ZECopened long$1.3K$1,548—$10x745fb991… ↗
18.09 14:19ETHopened short$2.6K$2,566—$10x25c39bdc… ↗
18.09 14:06BTCclosed long$12.5K$80,405+$412$50x24a87b47… ↗
18.09 13:54ZECopened long$759$1,459—$00x45df46ac… ↗
18.09 13:33BTCopened long$4.5K$78,270—$20xb5539a2f… ↗
18.09 12:43ZECopened long$654
2 fills
$1,453—$00x47e7ebcb… ↗
17.09 19:12ZECopened long$277$1,460—$00xb0579597… ↗
17.09 12:32ZECopened long$450$1,365—$00x6ec5bdf4… ↗
16.09 21:54ZECopened long$1.2K$1,321—$00x1f5f715d… ↗
16.09 18:07ZECclosed long$3.0K
3 fills
$1,307+$321$10x30ec3d38… ↗
15.09 18:52ETHopened short$3.6K
2 fills
$2,384—$10x87e821bf… ↗
15.09 18:50ZECopened long$339$1,093—$00x387e55b2… ↗
15.09 14:44ZECopened long$448$1,119—$00x9eff5431… ↗
15.09 14:43BTCopened long$5.5K
2 fills
$75,839—$20x45d6cd10… ↗
11.09 12:31ZECopened long$795
2 fills
$1,105—$00xa0490f4b… ↗
10.09 13:43BTCopened long$4.1K$76,959—$20xd40934db… ↗
10.09 11:06BTCopened long$3.4K
3 fills
$77,738—$10x1975230d… ↗
09.09 15:17ZECopened long$1.1K$1,268—$00x4d250092… ↗
09.09 15:14BTCopened long$2.6K
2 fills
$78,474—$10x397cd5e9… ↗
09.09 12:30ZECclosed long$4.8K$1,267+$739$20x0dd57ca1… ↗
08.09 13:50BTCopened long$4.5K
10 fills
$77,805—$20x5da75332… ↗
06.09 21:10ZECopened long$1.2K$1,221—$00x966f4e37… ↗
04.09 18:07ZECopened long$2.8K
7 fills
$1,018—$10x0edda148… ↗
04.09 12:52BTCopened long$5.6K$79,555—$20x25658ee3… ↗
04.09 12:25ZECclosed long$3.2K
3 fills
$1,008+$613$10x5a04567d… ↗
04.09 12:25HYPEclosed short$1.9K$87.20−$524$10xab617053… ↗
04.09 12:25BTCclosed long$16.7K
2 fills
$81,169+$480$70xfcbe8a28… ↗
02.09 12:40ZECopened long$424
2 fills
$800—$00x66ee0fdf… ↗
02.09 12:40BTCopened long$4.2K$76,813—$20x0d8c266a… ↗
01.09 19:20@HYPEbought spot$494$81.84—$00x248a7b1e… ↗
28.08 19:02ZECopened long$444
2 fills
$792—$00x60cc457f… ↗
28.08 18:10BTCopened long$4.3K
2 fills
$77,777—$20x8c2250a7… ↗
28.08 18:09ZECopened long$845$790—$00x63c77aa6… ↗
27.08 15:32@HYPEbought spot$400$85.39—$00xa08d6844… ↗
27.08 15:29BTCopened long$7.8K$80,603—$30xf7676fbb… ↗
26.08 14:54BTCclosed long$2.4K$77,759−$13$10x5fd84401… ↗
25.08 20:58BTCopened long$2.5K
2 fills
$78,185—$10xb8351f2f… ↗
24.08 14:51ZECopened long$850
2 fills
$859—$00xa903d52f… ↗
24.08 14:17BTCclosed long$3.9K$79,408+$241$20x777062fd… ↗
24.08 11:34HYPEclosed short$754
2 fills
$79.53−$152$00xfa864ad6… ↗
23.08 12:43HYPEclosed short$1.1K$80.72−$233$00x84814eff… ↗
21.08 12:28BTCopened long$1.7K$76,817—$10xb688d7bf… ↗
20.08 22:15BTCopened long$1.9K$72,563—$10x5b5781f7… ↗
19.08 21:44HYPEopened short$1.0K
2 fills
$72.18—$00x356c6aff… ↗
19.08 15:35HYPEopened short$745
2 fills
$60.11—$00xa876db4b… ↗
19.08 14:09BTCclosed long$6.2K
4 fills
$65,336+$164$30x7cd3b626… ↗
17.08 19:29HYPEopened short$1.1K
5 fills
$58.90—$00xdbb3fc70… ↗
14.08 19:52HYPEclosed short$2.9K
2 fills
$55.65+$98$10xd3fce4a8… ↗
13.08 12:52BTCopened long$6.1K$63,620—$20xc200f209… ↗
13.08 12:51HYPEopened short$3.0K$57.55—$10x08867a4b… ↗
30.07 11:58BTCclosed long$8.3K
2 fills
$64,776+$153$50xbd5016ee… ↗
29.07 20:14BTCopened long$8.1K
5 fills
$63,580—$30x7dcff289… ↗
27.07 23:00ETHclosed short$3.5K$1,887+$137$10xb5364a4c… ↗
27.07 23:00BTCclosed long$42.4K$63,657−$1.8K$170xb5364a4c… ↗
27.07 14:02ETHopened short$3.6K
2 fills
$1,961—$10xb310627a… ↗
26.07 22:36BTCopened long$6.6K$65,399—$30x5684dfee… ↗
24.07 14:22BTCclosed long$12.0K$63,756−$513$50xb4ee9109… ↗
24.07 03:09HYPEclosed short$4.5K$57.91+$234$30x2bdfd65c… ↗
22.07 12:37BTCopened long$6.3K$65,808—$30xd5f86854… ↗
21.07 18:30BTCopened long$10.1K
2 fills
$66,210—$40x17428c6c… ↗
21.07 13:54BTCopened long$33.8K
11 fills
$66,678—$140x6176e73a… ↗
21.07 11:46BTCclosed long$27.4K$66,312+$658$110x36a18bc2… ↗
20.07 17:28BTCopened long$6.0K$65,460—$20x42448563… ↗
20.07 12:44BTCopened long$4.3K$64,586—$20xe63fab69… ↗
19.07 14:18HYPEopened short$4.8K$60.90—$20x5bffafeb… ↗
19.07 14:17BTCopened long$16.4K
6 fills
$64,481—$70x1a721752… ↗
17.07 01:41HYPEclosed long$33.6K
5 fills
$60.29−$4.5K$140x2ae6c8ab… ↗
17.07 01:41SOLclosed short$13.6K
9 fills
$75.33−$773$60x2ae6c8ab… ↗
16.07 23:33ZECclosed long$905$526−$81$10xef7778d7… ↗
16.07 17:34BTCclosed long$35.6K
3 fills
$64,242+$503$140x26614525… ↗
16.07 14:26ETHclosed short$5.2K$1,886+$132$30xd39cc2f8… ↗
15.07 18:31ETHopened short$5.3K
2 fills
$1,934—$20x0901b2bd… ↗
15.07 12:58HYPEopened long$1.6K
4 fills
$68.87—$10xcbbe545b… ↗
15.07 12:27ZECopened long$985$573—$00x1bcdd88e… ↗
15.07 11:35BTCopened long$8.1K
2 fills
$64,670—$30x8b401ad9… ↗
14.07 18:40HYPEopened long$1.0K$65.64—$00x60838b25… ↗
13.07 14:07ETHclosed long$11.4K
2 fills
$1,770+$36$50x4ecd15fd… ↗
11.07 14:47HYPEopened long$1.6K
3 fills
$67.58—$10x2d9abf50… ↗
08.07 01:44ZECclosed long$3.3K
6 fills
$480+$120$10xfff0995c… ↗
07.07 18:53HYPEopened long$1.5K$70.38—$10xbc00d069… ↗
07.07 12:17BTCopened long$5.9K
2 fills
$63,713—$20x8033d18e… ↗
06.07 21:54BTCopened long$5.9K
15 fills
$64,444—$20x689c56d8… ↗
06.07 21:53HYPEopened long$1.6K$71.45—$10x7122ebf6… ↗
03.07 15:12HYPEopened long$1.3K
2 fills
$70.58—$10xceb900f1… ↗
03.07 14:49HYPEopened long$1.6K
2 fills
$70.04—$10x69610848… ↗
03.07 14:00HYPEopened long$1.2K
2 fills
$69.64—$00x7a6c822b… ↗
03.07 13:16ZECopened long$3.2K$462—$10x1a7f9be2… ↗
03.07 13:12BTCopened long$4.2K
2 fills
$62,070—$20xc1c6b2ce… ↗
03.07 12:54BTCopened long$4.6K
2 fills
$62,000—$20xc0a3530b… ↗
03.07 12:54HYPEopened long$5.4K
4 fills
$68.99—$20x4d340c07… ↗
03.07 12:43HYPEopened long$2.5K$68.83—$10x4ddaf904… ↗
03.07 12:01SOLclosed short$3.7K
3 fills
$81.67−$479$10x0963e629… ↗
03.07 12:00HYPEclosed long$4.9K
3 fills
$69.29+$115$20xb2a0c4be… ↗
02.07 14:13BTCopened long$6.4K$62,188—$30x8165ff99… ↗
02.07 13:54HYPEopened long$1.2K
2 fills
$65.92—$00x51979ce6… ↗
02.07 12:05WLFIclosed short$2.0K
4 fills
$0.0587+$83$10x5bc6fbb3… ↗
29.06 17:19SOLopened short$2.3K$75.99—$10x7803c628… ↗
29.06 14:06BTCclosed short$25.2K
6 fills
$59,339+$1.5K$100x52224917… ↗
26.06 14:55SOLopened short$2.0K
4 fills
$70.60—$10x34d3a697… ↗
26.06 13:47SOLopened short$878$69.88—$00x5af466a1… ↗
25.06 22:13HYPEopened long$1.3K$63.83—$10x45875e34… ↗
25.06 14:00BTCopened short$2.1K$58,532—$10x430c1b50… ↗
25.06 12:20WLFIopened short$799
3 fills
$0.0608—$00x5401b1ff… ↗
24.06 13:36Xxyz:RKLBclosed long$1.1K
2 fills
$90.86−$434$00x4eac37a0… ↗
23.06 12:26ETHclosed long$3.5K
2 fills
$1,656−$231$10xbd8d8eb5… ↗
23.06 11:45HYPEopened long$1.1K
4 fills
$63.09—$00xebe38e1f… ↗
22.06 22:38HYPEopened long$1.5K$66.16—$10xd60f0226… ↗
22.06 19:32HYPEopened long$1.1K
8 fills
$67.45—$00x1a1cd1c3… ↗
22.06 14:53Xxyz:SPCXclosed long$1.0K
5 fills
$166−$84$00x8bb790df… ↗
22.06 12:47ETHopened long$15.1K$1,764—$60x20910bca… ↗
22.06 11:40HYPEopened long$4.2K
4 fills
$67.90—$20x40bfbecb… ↗
21.06 14:46HYPEopened long$1.9K
2 fills
$68.00—$10x698116e9… ↗
21.06 14:45SOLopened short$3.0K$73.98—$10xd56575bb… ↗
19.06 14:07Xxyz:SPCXopened long$1.1K
3 fills
$179—$00xa7566809… ↗
19.06 14:04HYPEopened long$4.9K
9 fills
$68.62—$20x8d53d85f… ↗
19.06 00:00@USDHsold spot$0$1.00———
18.06 17:42HYPEopened long$2.2K$67.04—$10xb8127102… ↗
18.06 16:09Xxyz:SPCXclosed long$8.9K$174−$352$10x99ee604d… ↗
18.06 15:44Xxyz:SPCXopened long$2.1K
3 fills
$176—$00xa45ed434… ↗
18.06 15:07HYPEopened long$2.0K$68.86—$10xc6ee6942… ↗
18.06 14:09@USDHsold spot$48$1.00−$0$00x43d6d0b3… ↗
18.06 13:58Xxyz:SPCXopened long$577$178—$00x5cbb11d8… ↗
18.06 13:39Xxyz:SPCXopened long$1.1K
2 fills
$179—$00x8838920e… ↗
18.06 13:38Xxyz:SPCXopened long$1.0K
2 fills
$181—$00x59b06633… ↗
18.06 13:35Xxyz:SPCXopened long$3.3K
3 fills
$182—$00x92428d1c… ↗
18.06 13:34Xxyz:SPCXopened long$440$183—$00x24e413c8… ↗
18.06 13:32Xxyz:SPCXopened long$820
2 fills
$185—$00x72abc22c… ↗
17.06 20:20SOLopened short$2.5K$71.85—$10xc3ed873c… ↗
17.06 13:12Kkm:US500sold spot$708$751−$36—0x85825444… ↗
17.06 13:01HYPEopened long$2.4K
2 fills
$71.16—$10x178c8f49… ↗
16.06 19:55HYPEclosed long$2.9K
4 fills
$72.15−$63$10x1f3097d2… ↗
16.06 17:37HYPEopened long$3.0K$73.70—$10x546d0488… ↗
16.06 11:10HYPEclosed long$5.0K
3 fills
$75.71−$37$20xdcdda45e… ↗
16.06 10:54HYPEopened long$5.0K
5 fills
$76.27—$20xbebe65ec… ↗
16.06 02:21HYPEclosed long$22.9K
14 fills
$67.37+$1.5K$90xb6e2f111… ↗
15.06 17:09SOLopened short$2.4K$74.98—$10x464bab9c… ↗
15.06 16:45HYPEopened long$965
2 fills
$67.92—$00x11767127… ↗
15.06 16:06WLFIopened short$1.3K
4 fills
$0.0613—$10xaede6051… ↗
15.06 16:01HYPEopened long$2.1K$67.70—$10x9eeecce4… ↗
15.06 11:16BTCopened short$6.0K$65,987—$40xeed46e99… ↗
12.06 12:46HYPEopened long$1.3K
2 fills
$60.57—$10x84a07908… ↗
10.06 22:55SOLopened short$3.0K$62.84—$10xcb45aa2e… ↗
10.06 22:08BTCopened short$4.9K
7 fills
$61,225—$20xf80e578c… ↗
10.06 13:36HYPEopened long$1.5K$57.14—$10xa2132e69… ↗
09.06 13:25HYPEopened long$1.4K$60.90—$10xd4d7e8d9… ↗
08.06 18:01HYPEopened long$2.4K
13 fills
$64.24—$10x1a21c859… ↗
08.06 13:33HYPEopened long$5.1K
6 fills
$64.04—$20x2d458037… ↗
08.06 12:54HYPEopened long$2.0K
6 fills
$62.72—$10xf356121b… ↗
08.06 12:53BTCopened short$6.7K$63,592—$30x56ea1df3… ↗
08.06 02:55HYPEopened long$4.6K
10 fills
$61.55—$20x5600ad0c… ↗
06.06 00:00@UZECsold spot$0$388———
05.06 13:42@UZECsold spot$518
2 fills
$314−$577$00x47009126… ↗
05.06 12:10BTCopened short$7.0K$62,049—$30x1cc5131e… ↗
05.06 03:52ZECclosed long$3.8K
4 fills
$400−$2.0K$20x2bd47eb7… ↗
05.06 03:52WLFIclosed short$4.2K
10 fills
$0.0586+$47$20x2bd47eb7… ↗
05.06 03:52MMELANIAclosed short$2.5K
11 fills
$0.0794+$533$10x2bd47eb7… ↗
05.06 03:52HYPEclosed long$62.7K
35 fills
$62.10−$7.0K$250x2bd47eb7… ↗
05.06 03:52ETHclosed short$7.1K$1,732+$337$30x2bd47eb7… ↗
05.06 03:52BTCclosed long$13.8K
4 fills
$62,750−$1.8K$60x2bd47eb7… ↗
04.06 22:39Xxyz:BBclosed long$2.2K
5 fills
$10.08+$38$10xd7a3bc72… ↗
04.06 10:23NEARclosed long$2.7K
4 fills
$2.36−$662$10xdd6833e1… ↗
04.06 02:08SOLclosed short$8.3K
8 fills
$68.32+$624$30x027b7c3f… ↗
04.06 02:03BTCclosed long$13.6K
4 fills
$61,729−$2.0K$80x548abbe5… ↗
04.06 00:32@HYPEsold spot$10.8K
6 fills
$74.87+$38$70x92cf2d1f… ↗
04.06 00:09WLFIopened short$300$0.0634—$00xb7aa11f1… ↗
03.06 22:06HYPEopened long$8.9K
15 fills
$75.14—$40xe2e09617… ↗
03.06 21:48WLFIopened short$291$0.0629—$00x0589d12c… ↗
03.06 21:41ETHopened short$7.4K$1,815—$30x017890d9… ↗
03.06 21:31HYPEopened long$4.9K
2 fills
$74.67—$20x0731886f… ↗
03.06 21:23HYPEopened long$9.2K
8 fills
$74.44—$40x32bd4cec… ↗
03.06 21:22ETHclosed short$9.2K
5 fills
$1,802+$652$40xdf6a104f… ↗
03.06 20:55BTCclosed long$29.7K$64,939−$2.8K$120xef500a92… ↗
03.06 20:09WLFIopened short$283
2 fills
$0.0623—$00xc948fb52… ↗
03.06 18:53HYPEclosed long$25.7K
3 fills
$74.30+$2.7K$100xee7daa15… ↗
03.06 18:42BTCopened long$30.1K
8 fills
$66,063—$120xfbaf20c9… ↗
03.06 17:53NEARopened long$403
4 fills
$2.79—$00x23340cac… ↗
03.06 17:11SOLopened short$2.7K$72.67—$10x51ebc527… ↗
03.06 17:03WLFIopened short$275$0.0618—$00xb674264f… ↗
03.06 16:07NEARopened long$377$2.87—$00xee6ddeea… ↗
03.06 15:23SOLopened short$6.2K
3 fills
$73.81—$20xcae51b92… ↗
03.06 13:13NEARopened long$2.2K
4 fills
$2.98—$10x946a8951… ↗
03.06 13:00NEARopened long$348$2.95—$00x6c6728e7… ↗
03.06 12:29ZECopened long$2.4K
4 fills
$603—$10x6d8238de… ↗
03.06 10:59WLFIopened short$267$0.0612—$00xfc57f643… ↗
03.06 02:05HYPEopened long$3.4K
2 fills
$69.50—$20x9f2bcace… ↗
03.06 02:03BTCclosed long$18.1K$66,860−$2.5K$110xd05a72d3… ↗
02.06 19:50HYPEopened long$3.0K
3 fills
$70.33—$10x0d607cb9… ↗
02.06 17:29ZECopened long$3.5K
5 fills
$625—$10xf7995bcd… ↗
02.06 17:28ASTERclosed short$2.6K
6 fills
$0.6722+$80$10x67b11a3e… ↗
02.06 16:25ETHopened short$9.9K
2 fills
$1,929—$40x95b66123… ↗
02.06 16:18ETHclosed short$22.8K
5 fills
$1,942+$523$90x217a3e14… ↗
02.06 14:18Xxyz:BBopened long$2.1K
5 fills
$9.90—$00x7f5c7100… ↗
02.06 13:44BTCclosed long$27.6K$68,858−$2.9K$110x70ad21d5… ↗
02.06 12:45ZECclosed long$5.0K
3 fills
$575+$244$20xa606efce… ↗
02.06 12:21HYPEopened long$4.5K
7 fills
$72.76—$20x01a6d8c3… ↗
02.06 02:57HYPEclosed long$24.9K
10 fills
$74.49+$3.1K$100x1f609f62… ↗
01.06 20:51ETHopened short$6.9K$2,006—$30x3fa6a031… ↗
01.06 19:05MMELANIAopened short$1.5K
5 fills
$0.0951—$10x9c0d05b9… ↗
01.06 17:42MMELANIAopened short$1.5K
6 fills
$0.0978—$10xac9faccb… ↗
01.06 17:41ASTERopened short$2.7K
5 fills
$0.6926—$10xc1b31112… ↗
01.06 17:11WLFIopened short$259$0.0607—$00x44254089… ↗
01.06 14:40ETHopened short$8.2K$1,966—$30x5f657c57… ↗
01.06 14:37Xxyz:BBclosed long$5.5K
6 fills
$9.60+$81$00xf62b8cdb… ↗
01.06 14:33HYPEopened long$3.7K
2 fills
$71.17—$10x900b0171… ↗
01.06 14:08HYPEopened long$3.3K$71.52—$10x0554164d… ↗
01.06 13:40Xxyz:RKLBopened long$1.5K
2 fills
$128—$00x9a6042a7… ↗
01.06 12:48ETHopened short$8.2K$1,990—$30xec538536… ↗
01.06 12:35ZECopened long$4.8K
3 fills
$547—$20xed39707b… ↗
01.06 12:20Xxyz:BBopened long$5.4K
16 fills
$9.46—$00x8cadd0d3… ↗
01.06 12:16BTCopened long$33.5K
13 fills
$72,065—$130x027487f6… ↗
01.06 03:29BTCclosed long$11.2K
2 fills
$73,906−$798$40x5b7d2826… ↗
01.06 01:31HYPEclosed long$10.9K
8 fills
$72.80+$1.4K$40xf9ddc44c… ↗
31.05 21:23HYPEopened long$10.6K
3 fills
$71.34—$40x5f97f276… ↗
31.05 21:19HYPEopened long$3.6K
2 fills
$71.22—$10x53685603… ↗
31.05 21:04ETHclosed short$16.0K
2 fills
$2,005+$640$90x562a5c6b… ↗
29.05 23:17HYPEopened long$706$64.08—$00x5b55fd60… ↗
29.05 21:48HYPEopened long$682$64.27—$00x3ebe279b… ↗
29.05 21:27HYPEopened long$1.3K
2 fills
$64.56—$00xf2907f64… ↗
29.05 18:59HYPEopened long$608$64.84—$00xc0705f91… ↗
29.05 18:56HYPEopened long$584$65.03—$00xea09267b… ↗
29.05 18:55HYPEopened long$559$65.22—$00xe6352160… ↗
29.05 18:46HYPEopened long$1.0K
2 fills
$65.50—$00x061db42c… ↗
29.05 17:57HYPEopened long$2.9K$66.28—$10xe0ff1e75… ↗
29.05 17:48HYPEopened long$3.1K
2 fills
$66.56—$10x26374912… ↗
29.05 17:12HYPEclosed long$29.4K
7 fills
$67.14+$3.0K$110xef0ae63f… ↗
29.05 15:30HYPEopened long$5.4K
3 fills
$65.97—$20x1ffc19bf… ↗
29.05 14:08HYPEopened long$3.1K
3 fills
$62.19—$10xbae34aa6… ↗
29.05 14:06BTCclosed long$8.0K
3 fills
$73,068−$664$30xe2fdd4e3… ↗
29.05 14:05HYPEopened long$3.2K
2 fills
$63.07—$10x7d75319c… ↗
28.05 19:51HYPEopened long$918$61.14—$00x13138345… ↗
28.05 14:16HYPEopened long$1.4K
2 fills
$58.16—$10x3307218a… ↗
28.05 02:05BTCclosed long$16.8K$74,222−$1.1K$70xffe782cc… ↗
27.05 18:52WLFIopened short$252$0.0601—$00x35a4fc00… ↗
27.05 18:19ETHopened short$4.3K
3 fills
$2,048—$20x4ac9ac5e… ↗
27.05 18:02HYPEopened long$2.2K
2 fills
$59.69—$10x5c18ded9… ↗
27.05 17:56BTCopened long$2.0K$74,686—$00xb93d60d2… ↗
27.05 14:27BTCopened long$1.9K$74,800—$00xb550fc6c… ↗
27.05 12:22WLFIopened short$244$0.0596—$00x3ae02896… ↗
27.05 11:03WLFIopened short$237
2 fills
$0.0590—$00x586493fe… ↗
27.05 01:04HYPEopened long$2.1K$60.65—$10x50841f6d… ↗
26.05 21:06ETHopened short$3.4K$2,074—$10x6183b801… ↗
26.05 19:41WLFIopened short$555
2 fills
$0.0566—$00xfbedc593… ↗
26.05 19:32WLFIopened short$1.3K
3 fills
$0.0568—$00xd9f8dd25… ↗
26.05 18:43WLFIclosed short$4.4K
7 fills
$0.0553+$561$20x15b12adf… ↗
26.05 13:49HYPEopened long$3.4K$63.80—$10xc0f279bf… ↗
25.05 14:19WLFIopened short$5.0K
6 fills
$0.0623—$20x77f4dd75… ↗
24.05 22:14ETHclosed short$20.2K$2,098+$224$120x87e0e75f… ↗
24.05 12:58HYPEclosed long$19.5K
3 fills
$64.03+$2.0K$80xb23e3a5e… ↗
24.05 12:47HYPEopened long$4.3K
7 fills
$63.81—$30x7945b85b… ↗
22.05 19:17HYPEopened long$3.1K$55.85—$10xb573a128… ↗
22.05 14:19HYPEopened long$2.6K
5 fills
$60.14—$10xb04023c4… ↗
22.05 00:00@UETHsold spot$0$2,133———
21.05 20:51HYPEopened long$5.2K
9 fills
$56.89—$10x95ad4a74… ↗
21.05 20:50HYPEopened long$375$57.50—$00x30fc6cdd… ↗
21.05 19:21HYPEopened long$6.0K
2 fills
$57.28—$20xc5f5c3b5… ↗
21.05 18:56HYPEclosed long$8.5K
6 fills
$58.49+$334$30xe6a5cf18… ↗
21.05 16:16HYPEopened long$6.6K
28 fills
$60.14—$30x1709a8f2… ↗
21.05 15:24@UZECbought spot$204$662—$00xe0c72319… ↗
21.05 15:21HYPEopened long$3.1K
2 fills
$61.84—$10x16fa792f… ↗
21.05 15:16ETHopened short$3.2K
3 fills
$2,130—$10x8fa83b67… ↗
21.05 15:06HYPEclosed long$18.9K
5 fills
$61.89+$2.4K$70x4fbfc647… ↗
21.05 14:45HYPEopened long$3.4K
2 fills
$60.48—$10x1c0eae36… ↗
21.05 14:40HYPEopened long$3.5K$61.18—$10xe48d7b15… ↗
21.05 14:35@UZECbought spot$66
2 fills
$666—$00x692f7504… ↗
21.05 14:35HYPEopened long$3.1K
2 fills
$61.96—$10x1d5313cf… ↗
21.05 14:31@UZECbought spot$112$663—$00x6f1391f4… ↗
21.05 14:30@UZECbought spot$713
2 fills
$664—$00x700c96e0… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

302
Deposited
$897.6K
Withdrawn
$715.0K
Net deposited
+$182.6K
more came in than went out
TimeOperationAmountFeeFrom / to
29.09.26 19:23sent to another address$250—→ 0x352cc2…156ac2
26.09.26 13:27sent to another address$1.5K—→ 0x222e70…6bd718
26.09.26 13:27sent to another address$2.0K—→ 0x94282f…cf0728
26.09.26 13:27transfer received$4.1K—← HyperEVM
24.09.26 04:44sent to another address$200—→ 0x352cc2…156ac2
18.09.26 13:32sent to another address$1.0K—→ 0x94282f…cf0728
18.09.26 13:13deposit$2.0K—0xb0f0d3da…
09.09.26 12:51sent to another address$700$1→ 0x352cc2…156ac2
01.09.26 14:44transfer received$1.5K—← 0x6b9e77…390a24
28.08.26 19:03sent to another address$358—→ 0x222222…222222
27.08.26 16:39sent to another address$400—→ 0x94282f…cf0728
27.08.26 15:28deposit$2.0K—0x43626c1c…
13.06.26 18:45transfer received——← 0x207700…65e06a
04.06.26 00:37withdrawal$11.0K$10x7418101c…
04.06.26 00:32transfer received$10.7K—← 0x222222…222222
21.05.26 14:17transfer received$1.5K—← 0x8dafbe…0835c0
20.05.26 12:03transfer received$948—← HyperEVM
31.03.26 14:57deposit$999—0x06250d1e…
17.03.26 22:02sent to another address$3.0K—→ 0x222222…222222
17.03.26 22:02deposit$3.0K—0xa463b2af…
16.03.26 20:30deposit$297—0xaf240b58…
13.03.26 15:04deposit$993—0x83a9f30d…
25.02.26 14:31transfer received——← 0x09f1be…43133b
09.02.26 17:48deposit$467—0x26d5a009…
06.02.26 19:57sent to another address$1.0K—→ 0x200000…000168
06.02.26 19:57transfer received$1.0K—← 0x200000…0000dd
05.02.26 17:38withdrawal$9.7K$10xe989abc8…
05.02.26 17:34moved between venues$9.7K—between own venues · spot → HyperCore
05.02.26 17:33transfer received$9.7K—← 0x222222…222222
02.02.26 00:41sent to another address$2.3K—→ 0x200000…0000dd
02.02.26 00:41transfer received$2.3K—← 0x222222…222222
31.01.26 17:03withdrawal$1.1K$10xf3e9ce09…
31.01.26 16:58moved between venues$500—between own venues · spot → HyperCore
30.01.26 17:04sent to another address$523—→ 0x222222…222222
30.01.26 17:02moved between venues$1.0K—between own venues · HyperCore → spot
27.01.26 23:44deposit$999—0xb12b1842…
22.01.26 02:57spot transfer$897—→ 0x200000…00007c
20.01.26 12:17sent to another address$1.5K—→ 0x200000…0000eb
20.01.26 12:16moved between venues$1.5K—between own venues · HyperCore → spot
20.01.26 12:15deposit$999—0xae42b5f0…
06.01.26 18:39deposit$999—0x716ec82e…
05.12.25 12:21sent to another address$2.5K—→ 0x200000…0000eb
05.12.25 12:21moved between venues$2.5K—between own venues · HyperCore → spot
05.12.25 12:20deposit$2.5K—0x49454db9…
27.11.25 15:05moved between venues$417—between own venues · spot → HyperCore
27.11.25 11:36token airdrop7.0K KNTQ—0xe92fad82…
20.11.25 18:26withdrawal$159$10x70d40b03…
20.11.25 14:20deposit$967—0x577452ad…
19.11.25 19:03withdrawal$9.2K$10x6b6eb53f…
19.11.25 18:58moved between venues$9.1K—between own venues · spot → HyperCore
19.11.25 18:56transfer received$9.1K—← 0x200000…0000c5
04.11.25 23:00sent to another address$1.6K—→ 0x222222…222222
04.11.25 22:59transfer received$1.6K—← 0x200000…0000dd
04.11.25 20:55withdrawal$20.3K$10xe2996bdc…
04.11.25 20:50moved between venues$20.4K—between own venues · spot → HyperCore
04.11.25 20:49transfer received$10.3K—← 0x200000…0000c5
04.11.25 20:41sent to another address$6.4K—→ 0x222222…222222
04.11.25 20:40transfer received$6.4K—← 0x200000…0000dd
04.11.25 13:45withdrawal$15.6K$10xcbe6b302…
04.11.25 13:40moved between venues$15.6K—between own venues · spot → HyperCore
04.11.25 12:47transfer received$26.0K—← 0x200000…0000c5
04.11.25 12:33sent to another address$2.8K—→ 0x200000…0000eb
04.11.25 12:09transfer received$1.7K—← 0x200000…0000dd
04.11.25 11:49sent to another address$1.8K—→ 0x222222…222222
04.11.25 11:48transfer received$2.9K—← 0x94282f…cf0728
03.11.25 16:11withdrawal$4.5K$10x9534ba36…
03.11.25 16:07moved between venues$4.1K—between own venues · spot → HyperCore
28.10.25 14:30moved between venues$300—between own venues · spot → HyperCore
28.10.25 13:19sent to another address$6.0K—→ 0x94282f…cf0728
28.10.25 12:53transfer received$10.4K—← 0x8dafbe…0835c0
10.10.25 22:36subAccountTransfer$1.2K—← 0x94282f…cf0728
10.10.25 22:09spot transfer$1.1K—→ 0x94282f…cf0728
10.10.25 22:05spot transfer$904—→ 0x200000…0000c5
09.10.25 13:40spot transfer$8.0K—→ 0x94282f…cf0728
09.10.25 13:40transfer received$10.0K—← 0x200000…00010c
07.10.25 14:11spot transfer$2.0K—→ 0x94282f…cf0728
07.10.25 14:10transfer received$2.0K—← 0x200000…00010c
06.10.25 18:04spot transfer$4.7K—→ 0xbf4e39…c5bf84
06.10.25 17:56transfer received$4.7K—← 0x8dafbe…0835c0
01.10.25 14:30spot transfer$905—→ 0x200000…0000eb
01.10.25 14:29transfer received$906—← 0x222e70…6bd718
23.09.25 19:03spot transfer$3.0K—→ 0x94282f…cf0728
23.09.25 19:02transfer received$3.0K—← 0x200000…00010c
23.09.25 18:12spot transfer$33.9K—→ 0xbf4e39…c5bf84
23.09.25 18:11transfer received$33.9K—← 0x200000…0000dd
23.09.25 18:11spot transfer$33.9K—→ 0x200000…0000dd
23.09.25 18:02transfer received$34.0K—← 0x200000…0000c5
23.09.25 18:01spot transfer$16.6K—→ 0x200000…0000dd
23.09.25 18:00transfer received$16.6K—← 0x8dafbe…0835c0
22.09.25 17:13spot transfer$4.8K—→ 0x94282f…cf0728
22.09.25 12:20spot transfer$22.5K—→ 0xbf4e39…c5bf84
22.09.25 11:56transfer received$22.6K—← 0x200000…0000c5
22.09.25 11:47spot transfer$12.6K—→ 0x200000…0000dd
22.09.25 11:47transfer received$12.6K—← 0x8dafbe…0835c0
22.09.25 11:12transfer received$4.9K—← 0x222222…222222
22.09.25 02:08spot transfer$5.0K—→ 0x94282f…cf0728
22.09.25 02:08transfer received$5.0K—← 0x222222…222222
21.09.25 15:32spot transfer$5.3K—→ 0x94282f…cf0728
21.09.25 15:31transfer received$5.3K—← 0x222222…222222
21.09.25 09:30spot transfer$1.7K—→ 0x94282f…cf0728
21.09.25 09:22spot transfer$5.0K—→ 0x94282f…cf0728
21.09.25 09:21transfer received$6.7K—← 0x8dafbe…0835c0
15.09.25 13:25spot transfer$1.0K—→ 0x94282f…cf0728
15.09.25 13:24transfer received$1.0K—← 0x200000…00010c
12.09.25 11:59spot transfer$3.0K—→ 0x222e70…6bd718
12.09.25 11:58transfer received$3.0K—← 0x200000…00010c
11.09.25 13:17spot transfer$1.1K—→ 0x200000…00010c
11.09.25 13:14transfer received$1.0K—← 0x200000…00010c
10.09.25 12:34spot transfer$3.9K—→ 0x222222…222222
10.09.25 12:33transfer received$4.0K—← 0x200000…00010c
04.09.25 15:43spot transfer$92.0K—→ 0x200000…00010c
04.09.25 15:26transfer received$22.3K—← 0x200000…0000c5
04.09.25 15:16transfer received$58.9K—← 0x574baf…3096fa
04.09.25 14:53transfer received$10.3K—← 0xa04583…4fefd1
04.09.25 12:30spot transfer$14.5K—→ 0x200000…00010c
04.09.25 12:28transfer received$15.0K—← 0x200000…0000eb
04.09.25 12:17transfer received$50—← 0x200000…000123
28.08.25 20:24spot transfer$3.5K—→ 0x94282f…cf0728
28.08.25 20:24transfer received$3.5K—← 0x200000…0000eb
28.08.25 12:12spot transfer$13.8K—→ 0xbf4e39…c5bf84
28.08.25 12:12transfer received$13.8K—← 0x200000…0000dd
26.08.25 19:28spot transfer$10.2K—→ 0x94282f…cf0728
26.08.25 19:27transfer received$10.2K—← 0xa04583…4fefd1
15.08.25 11:41spot transfer$20.5K—→ 0xa04583…4fefd1
15.08.25 11:38transfer received$20.5K—← 0xa1383a…40b721
08.08.25 12:13spot transfer$13.7K$1→ 0xbf4e39…c5bf84
08.08.25 11:57transfer received$13.7K—← 0x200000…0000dd
07.08.25 12:52spot transfer$5.0K—→ 0x200000…00010c
01.08.25 18:54spot ↔ perps$5.0K—spot → perps
01.08.25 18:54transfer received$10.0K—← 0x200000…00010c
01.08.25 10:57spot ↔ perps$11.0K—spot → perps
01.08.25 10:56transfer received$11.0K—← 0x200000…0000eb
28.07.25 17:20transfer received$245—← 0x200000…0000b2
27.07.25 14:55deposit$5.7K—0x35796b9e…
27.07.25 13:23spot transfer$5.0K—→ 0x222222…222222
27.07.25 13:22transfer received$5.0K—← 0x200000…0000eb
23.07.25 14:50deposit$14.0K—0x967d239c…
22.07.25 18:22deposit$356—0x09f70ff6…
22.07.25 02:23spot transfer$5.0K—→ 0x200000…0000c5
22.07.25 02:22transfer received$5.0K—← 0x200000…00010c
22.07.25 02:10spot transfer$85—→ 0x200000…000123
18.07.25 23:50transfer received——← 0x7851cb…662590
16.07.25 02:14spot transfer$10.0K—→ 0x200000…000123
16.07.25 02:13transfer received$10.0K—← 0x200000…00010c
13.07.25 21:03withdrawal$2.0K$10xbb9aa541…
13.07.25 13:25spot transfer$1.8K—→ 0x200000…0000c5
13.07.25 13:23transfer received$1.5K—← 0x200000…00010c
13.07.25 13:21spot transfer$3.1K—→ 0x200000…0000c5
11.07.25 18:18transfer received$1000—← 0x200000…000123
11.07.25 11:29transfer received$701—← 0x200000…0000eb
10.07.25 18:48spot transfer$5.0K—→ 0x200000…0000eb
10.07.25 17:34spot transfer$644—→ 0x200000…0000f1
10.07.25 17:16spot transfer$2.5K—→ 0x222222…222222
10.07.25 17:14transfer received$9.9K—← 0x200000…000123
10.07.25 16:12spot transfer$5.0K—→ 0x200000…0000c5
10.07.25 16:12spot transfer$5.0K—→ 0x222222…222222
10.07.25 16:11transfer received$10.0K—← 0x200000…000123
08.07.25 19:14spot transfer$10.0K—→ 0x200000…00010c
08.07.25 19:14spot ↔ perps$10.0K—perps → spot
08.07.25 16:41deposit$14.8K—0x62c83192…
07.07.25 16:33spot transfer$3.0K—→ 0x200000…000123
07.07.25 16:33transfer received$3.0K—← 0x200000…00010c
05.07.25 11:53spot transfer$3.0K—→ 0x200000…000123
05.07.25 11:53transfer received$3.0K—← 0x200000…0000eb
05.07.25 11:48withdrawal$999$10x38210c32…
03.07.25 12:45spot transfer$17.3K—→ 0x200000…000123
03.07.25 10:58spot transfer$2.2K—→ 0x222222…222222
03.07.25 10:58transfer received$2.5K—← 0x200000…000123
03.07.25 10:49spot transfer$5.1K—→ 0x222222…222222
02.07.25 22:42spot transfer$5.2K—→ 0x200000…0000c5
02.07.25 16:47spot transfer$5.6K—→ 0x200000…0000c5
02.07.25 16:46spot transfer$4.9K—→ 0x200000…0000c5
02.07.25 11:29withdrawal$2.5K$10x57d3396d…
01.07.25 12:15spot transfer$10.3K—→ 0x200000…0000c5
01.07.25 12:14transfer received$20.0K—← 0x200000…000123
01.07.25 11:28spot transfer$42.0K—→ 0x200000…0000c5
01.07.25 11:27spot ↔ perps$70.0K—perps → spot
01.07.25 11:27deposit$69.3K—0xcfa11c63…
26.06.25 17:27spot transfer$988—→ 0x222222…222222
26.06.25 17:26transfer received$1000—← 0x200000…000123
26.06.25 17:08spot transfer$10.0K—→ 0x200000…0000c5
26.06.25 17:08spot ↔ perps$10.0K—perps → spot
24.06.25 02:32deposit$12.3K—0xc707f1e8…
18.06.25 17:17deposit$5.0K—0x3e308c73…
16.06.25 16:44spot transfer$1.4K—→ 0x200000…0000c5
16.06.25 16:44transfer received$1.4K—← 0x200000…0000eb
16.06.25 14:31spot transfer$5.0K—→ 0x200000…0000c5
16.06.25 14:30spot ↔ perps$5.0K—perps → spot
16.06.25 13:16spot transfer$13.0K—→ 0x200000…0000c5
16.06.25 13:16spot ↔ perps$13.0K—perps → spot
16.06.25 13:15deposit$12.7K—0x23301ebc…
16.06.25 13:08spot transfer$3.0K—→ 0x200000…0000c5
16.06.25 13:08spot ↔ perps$3.0K—perps → spot
16.06.25 12:59spot transfer$2.0K—→ 0x200000…0000c5
16.06.25 12:59spot ↔ perps$2.0K—perps → spot
13.06.25 02:45deposit$8.0K—0x78bad8e1…
05.06.25 19:32withdrawal$2.0K$10x1b87a4ac…
05.06.25 19:28spot ↔ perps$2.0K—spot → perps
05.06.25 19:27transfer received$2.0K—← 0x200000…0000f1
04.06.25 15:20spot transfer$588—→ 0x200000…0000c5
04.06.25 15:19transfer received$589—← 0x200000…0000eb
04.06.25 14:58internalTransfer$10.9K—→ 0xa1383a…40b721
04.06.25 14:57deposit$13.1K—0xc093c8f9…
04.06.25 11:53spot transfer$692—→ 0x200000…0000b2
04.06.25 11:53spot transfer$15.0K—→ 0x200000…00010c
04.06.25 11:53transfer received$4—← 0x222222…222222
04.06.25 11:50spot ↔ perps$15.0K—perps → spot
04.06.25 11:50deposit$15.0K—0x16c11736…
01.06.25 13:42deposit$5.0K—0xfbd48623…
25.05.25 21:17spot transfer$3.0K—→ 0x222222…222222
25.05.25 21:16spot ↔ perps$2.0K—perps → spot
25.05.25 12:17spot ↔ perps$1.0K—perps → spot
23.05.25 02:45deposit$10.0K—0xadaa08d5…
23.05.25 02:01deposit$3.0K—0x0ea7d8fd…
23.05.25 01:58deposit$3.5K—0x8b76bf77…
22.05.25 16:59deposit$4.0K—0x2c2bc5d9…
21.05.25 14:02deposit$4.0K—0x3005c815…
21.05.25 08:02transfer received$0—← 0xbac243…d462d8
21.05.25 00:53spot transfer$2.1K—→ 0xa1383a…40b721
20.05.25 19:03spot transfer$5.0K—→ 0xa1383a…40b721
20.05.25 18:07transfer received$7.0K—← 0x200000…0000eb
20.05.25 18:07transfer received$100—← 0x200000…0000eb
16.05.25 18:55spot transfer$14.1K—→ 0x200000…00010c
16.05.25 18:55spot transfer$10—→ 0x200000…00010c
15.05.25 19:49spot transfer$324—→ 0x200000…000001
15.05.25 15:27spot transfer$2.0K$1→ 0xa1383a…40b721
15.05.25 15:19transfer received$7.3K—← 0x222222…222222
15.05.25 15:18spot transfer$25—→ 0x222222…222222
15.05.25 15:17transfer received$7.7K—← 0x222222…222222
15.05.25 15:01spot transfer$15.0K—→ 0x222222…222222
15.05.25 14:47spot ↔ perps$15.0K—perps → spot
15.05.25 14:46deposit$14.9K—0x5859d0e7…
08.05.25 17:24spot transfer$1.4K—→ 0x222222…222222
08.05.25 17:23spot ↔ perps$1.4K—perps → spot
08.05.25 17:20deposit$1.4K—0x0fc1ebd6…
08.05.25 15:49spot transfer$4.0K—→ 0x222222…222222
08.05.25 15:49spot ↔ perps$4.0K—perps → spot
08.05.25 15:48deposit$5.0K—0xde8d9210…
08.04.25 12:20spot transfer$1.5K—→ 0x222222…222222
08.04.25 12:19spot ↔ perps$1.5K—perps → spot
25.03.25 19:33withdrawal$2.0K$10x400ce477…
24.02.25 22:06deposit$2.0K—0xa7ffe60e…
24.02.25 21:10deposit$1.4K—0x74792e0a…
24.02.25 11:05deposit$3.0K—0x8d4b3b8a…
18.02.25 11:15deposit$162—0xcc69843e…
06.02.25 16:20spot ↔ perps$507—spot → perps
03.02.25 19:14spot ↔ perps$1.0K—perps → spot
02.02.25 19:29deposit$2.9K—0x23f8fa25…
02.02.25 19:27spot ↔ perps$1.2K—spot → perps
02.02.25 11:30deposit$2.9K—0xbf0859fc…
01.02.25 23:21spot ↔ perps$1.7K—spot → perps
01.02.25 23:10deposit$5.0K—0x09d9d1bd…
30.01.25 18:19spot ↔ perps$1.0K—perps → spot
30.01.25 11:59spot ↔ perps$1.0K—perps → spot
30.01.25 11:13withdrawal$999$10xdfcc8553…
30.01.25 10:54spot ↔ perps$500—perps → spot
28.01.25 22:02deposit$8.0K—0x82d23b90…
27.01.25 04:55deposit$10.0K—0xa81b1141…
24.01.25 22:37deposit$4.0K—0x0a89a2d4…
23.01.25 03:07deposit$5.0K—0x4e0be84a…
21.01.25 19:08spot ↔ perps$1.5K—perps → spot
20.01.25 16:36deposit$1.5K—0x7afef8f9…
20.01.25 16:15spot ↔ perps$3.1K—spot → perps
19.01.25 22:44deposit$5.0K—0x8cc139d6…
19.01.25 21:42deposit$10.0K—0x88522750…
18.01.25 14:53deposit$853—0x4de51844…
18.01.25 11:49deposit$4.0K—0x0e9fbb22…
17.01.25 10:26transfer received$1.0K—← 0x3d855c…b2a242
16.01.25 18:58spot ↔ perps$1.0K—perps → spot
14.01.25 18:43spot ↔ perps$500—perps → spot
14.01.25 11:18spot ↔ perps$500—perps → spot
13.01.25 12:05deposit$997—0x9e1f59fd…
12.01.25 13:02spot ↔ perps$480—spot → perps
12.01.25 13:01spot ↔ perps$1.0K—perps → spot
09.01.25 13:53spot ↔ perps$5.7K—spot → perps
08.01.25 21:22spot ↔ perps$500—perps → spot
08.01.25 10:47deposit$2.1K—0xfdf6bbca…
08.01.25 10:40deposit$1.5K—0xf6a8cd40…
07.01.25 10:50deposit$1.1K—0xaaebff97…
01.01.25 23:15deposit$689—0x1efe498a…
31.12.24 22:05spot ↔ perps$500—perps → spot
31.12.24 03:58spot ↔ perps$500—perps → spot
30.12.24 14:27spot ↔ perps$500—perps → spot
30.12.24 11:37spot ↔ perps$3.0K—perps → spot
30.12.24 11:28spot ↔ perps$1.0K—perps → spot
29.12.24 12:11spot ↔ perps$1.5K—perps → spot
19.12.24 15:31spot ↔ perps$1.2K—spot → perps
19.12.24 11:46spot ↔ perps$2.5K—perps → spot
18.12.24 18:17deposit$15.0K—0xa47fd0f4…
17.12.24 11:34spot ↔ perps$500—perps → spot
17.12.24 10:38spot ↔ perps$600—perps → spot
17.12.24 10:34deposit$4.1K—0x06067916…
17.12.24 10:24spot ↔ perps$1.0K—perps → spot
16.12.24 18:44spot ↔ perps$1.5K—perps → spot
16.12.24 10:22deposit$2.0K—0xfb75859f…
13.12.24 19:46spot ↔ perps$3.5K—spot → perps
13.12.24 19:31deposit$3.0K—0xf904b00b…
10.12.24 12:26withdrawal$499$10xd7ed0baa…
10.12.24 01:34deposit$1.5K—0x5acab041…
09.12.24 01:05spot ↔ perps$498—spot → perps
“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 404 min ago

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