Market cap$2.83T-1.2%
Volume 24h$162.3B
BTC dominance58.6%
USDT.D7.30%+0.02
Fear & Greed64 · greed -7
Terminal

Wallet 0x30cd0b…5280ae

0x30cd0b60f32f4f88260ef71bc47edd4b845280aecopy

Hyperliquid wallet 0x30cd0b…5280ae currently holds $1.7K in perps and $390.02K in spot. Open positions: 6. The largest is a $2.14K BNB long at 10x leverage, entry $738.23. All-time P&L: -$44.39K, last 30 days: +$12.92K. Rank on the exchange account leaderboard: 5230. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$389.7K
perps $1.7K · other $388.0K
other
Free margin
$33
withdrawable $0
free
Position value
$5.2K
leverage ×3.1
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$120.5K−$71.1K−$21.8K$27.6K2024-11-272026-10-04in-crypto.app
24 hours
+$7.2K
48 hours
+$31.1K
7 days
+$20.2K
30 days
+$28.8K
All time
−$29.4K
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 $5.2Kshort $0
Open ROE+19.63%
Unrealised P&L+$327
Rank#5230
by account value

Open positions · 6

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BNB long
cross ×10
$2.1K
2.71 BNB
+$137
+68.62%
$738$789—$214−$15
PPONS long
cross ×3
$998
2.5K PONS
−$2
-0.46%
$0.3948$0.3942—$333—
UNI long
cross ×10
$877
97.10 UNI
+$120
+157.67%
$7.81$9.04—$88−$10
Xxyz:NBIS long
isolated ×10
$531
2.20 xyz:NBIS
+$33
+66.11%
$227$242—$580−$3
Xxyz:IREN long
isolated ×10
$380
9.10 xyz:IREN
−$27
-65.67%
$44.65$41.72—$420−$4
ARB long
cross ×10
$316
1.6K ARB
+$66
+262.06%
$0.1600$0.2019—$32−$3
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

13
CoinSidePriceSizeNotionalType
@188sell$0.007800384.6K$3.0KLimit
@188sell$0.007500333.3K$2.5KLimit
@188sell$0.007100352.1K$2.5KLimit
@107buy$84.0024.63$2.1KLimit
@107buy$84.1124.33$2.0KLimit
@107buy$84.2224.02$2.0KLimit
@107buy$84.3323.72$2.0KLimit
@107buy$84.4423.41$2.0KLimit
@107buy$84.5623.11$2.0KLimit
@107buy$84.6722.80$1.9KLimit
BTCbuy$74,0000.0200$1.5KLimit
ARBsell$0.15300.0000—Stop Market triggers at $0.1700 reduce-only
UNIsell$6.300.0000—Stop Market triggers at $7.00 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

10
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE3.0K$90.18$274.4K$91.79$279.3K−$4.9K −1.8%
USDC76.8K$1.00$76.8K———
UPUMP5.39M$0.006690$36.0K$0.005174$27.9K+$8.2K +29.3%
DRV6.8K$0.4099$2.8K$0.4221$2.9K−$82 −2.9%
USDT00.2996$1.0000$0$1.00$0−$0 −0.0%
SENT4.0K$0.000012$0$1.00$4.0K−$4.0K −100.0%
MEOW4.47$0.000663$0$0.000058$0+$0 +1050.9%
MUNCH99.59$0.000013$0$0.000004$0+$0 +243.8%
LICKO14.15$0.000017$0$0.000006$0+$0 +183.3%
VAPOR3.52$0.000053$0$0.0510$0−$0 −99.9%
“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

304
End timeCoinSideDurationNet P&LSizeClosing priceFee
29.09 10:29Xxyz:MRVLlong21d 02h+$47.502.22 xyz:MRVL$245.9226126126$0.03
21.09 18:58Xxyz:PLTRshort11d 06h−$76.45−5 xyz:PLTR$181.60$0.15
20.09 02:56LINKlong11d 21h+$15.9079.4 LINK$12.1538098237$0.56
19.09 10:52PPONSlong4d 17h+$145.411 500 PONS$0.64924932$0.90
18.09 13:54Xxyz:BElong10d 07h+$14.261.87 xyz:BE$274.4828342246$0.05
16.09 18:48BTClong13m+$15.990.02 BTC$75 843.00$0.87
16.09 18:05HYPEshort34h 06m−$16.69−20 HYPE$79.395$1.37
16.09 18:05BTCshort4h 21m−$14.93−0.03 BTC$76 157.00$1.31
15.09 18:45Xxyz:HOODlong14h 50m−$30.365 xyz:HOOD$107.18$0.06
14.09 14:39PPONSlong44m+$35.651 000 PONS$0.58667432$0.33
11.09 06:00PPONSlong34h 56m+$247.235 022 PONS$0.64662$0.90
08.09 15:51PPONSlong23h 55m+$109.351 359 PONS$0.81667$0.31
08.09 05:42PPENDLElong4d 20h+$250.26811 PENDLE$2.1660881628$1.15
05.09 16:29UNIlong8h 23m+$69.15161.7 UNI$6.615$0.61
23.08 22:20Xxyz:MRVLlong6d 00h+$4.172 xyz:MRVL$237.26$0.08
23.08 22:20Xxyz:CRWVlong6d 00h−$115.6818 xyz:CRWV$87.2921855556$0.23
23.08 22:18Xxyz:DELLlong11d 02h−$88.254 xyz:DELL$439.65$0.21
23.08 22:17Xxyz:NBISlong5d 07h−$216.1013 xyz:NBIS$222.55$0.17
23.08 22:17
opened before data
Xxyz:MUshort11d 08h+$2.19−4 xyz:MU$952.33802$0.28
23.08 22:17
opened before data
SOLshort11d 17h−$622.00−52.16 SOL$93.6137746676$1.99
23.08 22:17
opened before data
ETHshort5d 23h−$744.06−2.0057 ETH$2 460.9248311194$2.07
23.08 22:16
opened before data
Xxyz:XYZ100short11d 08h−$1 144.91−1.6 xyz:XYZ100$29 270.0773809524$4.20
23.08 22:16Xxyz:SP500short4d 09h+$19.44−0.4 xyz:SP500$7 665.20$0.35
23.08 22:16LITlong42h 56m+$135.791 100 LIT$3.1705414545$1.52
23.08 22:16Xxyz:SNDKshort11d 07h+$168.16−6.1 xyz:SNDK$1 615.2753424658$1.30
23.08 22:16HYPEshort4d 05h−$1 713.99−149.69 HYPE$80.8546901294$4.50
21.08 13:59Xxyz:HOODshort21m−$15.01−3 xyz:HOOD$107.99$0.04
21.08 06:47BTClong25m+$27.070.2 BTC$75 307.00$4.33
21.08 06:05BTClong1h 00m+$51.260.2 BTC$75 425.00$4.34
21.08 01:26BTCshort33h 54m−$1 649.96−0.4 BTC$73 783.2222222222$20.96
19.08 17:13
opened before data
Xxyz:NFLXlong0s+$42.3710 xyz:NFLX$80.434$0.07
19.08 17:13
opened before data
Xxyz:HOODlong6d 03h+$58.666.375 xyz:HOOD$98.7108823529$0.04
19.08 16:20
opened before data
HYPElong6d 02h+$39.7874.69 HYPE$61.2118200468$3.33
19.08 15:32BTClong46h 52m+$142.480.06 BTC$66 488.8333333333$1.88
19.08 07:34Xxyz:SP500short3d 06h+$86.04−1 xyz:SP500$7 695.00$0.89
18.08 09:30Ppara:IRENlong18h 23m−$27.4211.03 para:IREN$42.91$0.06
16.08 01:13
opened before data
Xxyz:NOWlong0s+$71.549.68 xyz:NOW$124.0119421488$0.10
16.08 01:13
opened before data
BTCshort33h 42m+$104.99−0.117 BTC$63 003.00$3.18
14.08 15:32Xxyz:NBISlong21h 33m+$79.606 xyz:NBIS$267.16$0.24
13.08 17:52Xxyz:NBISlong3h 01m−$56.244 xyz:NBIS$251.53$0.12
13.08 03:31
opened before data
Xxyz:AAPLshort0s+$46.03−2 xyz:AAPL$302.41$0.05
13.08 03:30
opened before data
Xxyz:NBISlong27h 28m+$334.379.2 xyz:NBIS$223.6515217391$0.06
13.08 03:30
opened before data
Xxyz:SKHXlong25h 34m+$79.021.506 xyz:SKHX$1 097.360690571$0.08
12.08 14:24Xxyz:SNDKlong9h 13m+$28.070.45 xyz:SNDK$1 361.1111111111$0.02
12.08 06:53
opened before data
Xxyz:AMDshort0s+$39.62−1 xyz:AMD$477.23$0.04
12.08 05:11
opened before data
Xxyz:SNDKshort0s+$48.18−0.45 xyz:SNDK$1 298.70$0.10
10.08 15:44Xxyz:SPCXlong24d 01h+$19.814.95 xyz:SPCX$128.0062828283$0.09
10.08 15:34Xxyz:SILVERlong6d 03h+$135.5345.38 xyz:SILVER$62.0440855002$0.36
04.08 16:47Xxyz:MUlong40h 44m+$244.734.5 xyz:MU$868.7888888889$0.25
04.08 13:50Xxyz:SNDKlong37h 48m+$486.454.5 xyz:SNDK$1 282.8034444444$0.52
04.08 11:42Xxyz:SILVERshort18d 22h−$97.88−45.38 xyz:SILVER$58.3527794828$0.53
03.08 00:03Xxyz:MUshort2d 09h+$5.35−0.5 xyz:MU$839.13$0.08
03.08 00:02Xxyz:SKHXshort2d 17h+$0.57−0.008 xyz:SKHX$1 129.00$0.00
03.08 00:02Xxyz:SNDKshort2d 10h+$67.48−1 xyz:SNDK$1 232.75$0.27
31.07 14:11Xxyz:MUshort27m+$45.35−1.02 xyz:MU$842.0821568627$0.07
31.07 13:51Xxyz:AVGOlong8d 18h+$2.132 xyz:AVGO$387.09$0.10
31.07 13:45Xxyz:MUlong20d 23h+$458.386.98 xyz:MU$884.1263492366$0.82
31.07 13:33Xxyz:SNDKlong8d 02h+$839.1811.5 xyz:SNDK$1 213.6484848485$1.28
31.07 06:16Xxyz:SKHXlong20d 16h+$464.896.492 xyz:SKHX$1 177.7277090812$1.45
27.07 15:06Xxyz:PLTRlong3d 00h+$15.194.035 xyz:PLTR$127.67$0.06
27.07 15:06Xxyz:AMDshort10d 21h+$25.62−2.026 xyz:AMD$480.681994077$0.09
22.07 15:52Xxyz:SNDKshort4h 13m−$13.11−0.191 xyz:SNDK$1 600.90$0.03
22.07 11:39Xxyz:SNDKlong8d 16h+$184.822.809 xyz:SNDK$1 585.6003325021$0.54
17.07 13:45Xxyz:HOODlong17h 43m−$94.0717.5 xyz:HOOD$97.8069525$0.23
08.07 22:11LITshort3d 05h+$66.01−288 LIT$2.3601$0.47
08.07 22:10Xxyz:MUlong31h 46m+$74.791.666 xyz:MU$945.00$0.18
08.07 22:10Xxyz:SNDKlong42h 26m+$59.500.909 xyz:SNDK$1 715.6512651265$0.18
08.07 07:03PPYTHlong7d 17h+$33.536 541 PYTH$0.0433708198$0.16
03.07 02:37Xxyz:SNDKlong8h 59m+$43.050.868 xyz:SNDK$1 775.7975806452$0.26
03.07 02:37Xxyz:MUlong8h 59m+$41.131.552 xyz:MU$992.65$0.26
03.07 02:37Xxyz:SKHXlong8h 59m+$107.451.087 xyz:SKHX$1 477.90$0.27
02.07 10:55SOLshort6d 21h−$598.33−70 SOL$79.6094117647$3.51
01.07 13:39Xxyz:NBISlong5m+$16.932.17 xyz:NBIS$237.8276497696$0.06
01.07 01:10BTCshort13d 08h+$172.64−0.03 BTC$59 007.8571428571$0.77
28.06 18:21Xxyz:NBISlong2d 04h+$27.886.24 xyz:NBIS$244.2880128205$0.17
24.06 15:58SOLshort16d 23h+$194.25−65 SOL$67.90215$4.58
23.06 05:16EEIGENshort17h 55m+$61.38−1 666.11 EIGEN$0.2631$0.26
17.06 16:17BTClong13d 20h+$85.270.085 BTC$63 470.72$2.73
16.06 11:16HYPEshort21d 01h−$758.05−155 HYPE$66.1259519651$15.64
28.03 11:42Xxyz:XYZ100short19d 02h+$757.66−0.6 xyz:XYZ100$24 053.7514450867$2.36
09.03 09:33Xxyz:XYZ100long9h 46m+$38.310.14 xyz:XYZ100$24 355.9285714286$0.18
08.03 23:47Xxyz:XYZ100short5d 06h+$200.81−0.51 xyz:XYZ100$24 501.7407407407$0.76
03.03 16:57Xxyz:XYZ100long58s+$4.060.5667 xyz:XYZ100$24 647.00$2.17
03.03 16:56Xxyz:XYZ100short100d 00h+$730.95−0.439 xyz:XYZ100$24 896.908989516$3.51
23.11 16:48Xxyz:XYZ100long10d 00h+$37.430.206 xyz:XYZ100$24 525.3566796368$10.45
13.11 15:49Xxyz:XYZ100short3d 17h+$9.14−0.0475 xyz:XYZ100$25 193.8695652174$1.03
09.11 22:18Xxyz:XYZ100long1h 41m+$0.150.0075 xyz:XYZ100$25 233.3333333333$0.10
09.11 20:38Xxyz:XYZ100short27m+$0.76−0.0125 xyz:XYZ100$25 230.00$0.16
09.11 20:12Xxyz:XYZ100long2d 23h+$6.480.0575 xyz:XYZ100$25 192.8780487805$1.47
06.11 20:43Xxyz:XYZ100short7h 20m+$2.09−0.0075 xyz:XYZ100$25 400.00$0.10
06.11 13:23Xxyz:XYZ100long13h 03m+$1.440.0175 xyz:XYZ100$25 630.5555555556$0.30
06.11 00:21Xxyz:XYZ100short38m+$0.09−0.0025 xyz:XYZ100$25 580.00$0.03
05.11 23:44Xxyz:XYZ100long28h 52m+$0.780.0425 xyz:XYZ100$25 437.3157894737$1.63
04.11 11:59Xxyz:XYZ100long6h 20m−$4.780.06 xyz:XYZ100$25 657.00$1.60
04.11 05:19Xxyz:XYZ100short9d 12h−$3.87−0.08 xyz:XYZ100$25 877.6666666667$2.68
25.10 16:33Xxyz:XYZ100long28h 01m+$5.950.09 xyz:XYZ100$25 447.4927272727$3.78
24.10 12:32Xxyz:XYZ100long2d 22h+$10.020.11 xyz:XYZ100$25 107.6153846154$4.62
21.10 13:36Xxyz:XYZ100long39h 31m+$15.030.07 xyz:XYZ100$25 138.7314285714$2.95
19.10 22:05Xxyz:XYZ100long2d 03h+$1.090.02 xyz:XYZ100$24 918.00$0.77
17.10 18:50Xxyz:XYZ100long30h 17m+$0.880.09 xyz:XYZ100$24 856.00$3.56
17.10 07:51ETHlong2d 10h−$3.230.01 ETH$3 789.10$0.05
16.10 12:28Xxyz:XYZ100long22h 27m+$2.940.06 xyz:XYZ100$24 901.00$2.43
15.10 14:01Xxyz:XYZ100long4h 21m+$1.020.05 xyz:XYZ100$24 856.00$1.98
15.10 09:19Xxyz:XYZ100long11h 35m+$5.990.05 xyz:XYZ100$24 818.00$2.65
21.08 11:00HBARlong11d 23h−$251.6720 000 HBAR$0.243344799$3.22
21.08 11:00XRPlong11d 23h−$1 283.345 000 XRP$2.99915$11.63
21.08 10:59CCRVlong11d 23h−$783.4713 000 CRV$0.8948390769$7.10
21.08 10:59SUIlong7d 22h−$1 046.501 900 SUI$3.4531111158$5.09
14.08 19:36PPENDLElong4d 23h−$9.891 000 PENDLE$5.4830231$3.96
14.08 19:35AAVElong4d 23h+$393.0225 AAVE$311.48$4.43
14.08 19:35ENAlong5d 08h+$406.2410 000 ENA$0.739875345$4.41
14.08 19:35SSPXlong5d 08h−$725.432 000 SPX$1.5228$2.41
14.08 12:36BTClong4d 16h+$460.640.2 BTC$119 005.00$20.36
14.08 12:36LINKlong5d 01h+$227.80150 LINK$22.027778$2.17
01.08 08:40ZZORAlong4d 23h−$233.0934 088 ZORA$0.0721255495$1.45
01.08 08:40PPENGUlong5d 18h−$1 475.56165 859 PENGU$0.0334150354$3.40
01.08 08:40ENAlong5d 20h−$13.3218 813 ENA$0.5807509982$6.87
01.08 08:40MMKRlong5d 18h−$608.972.75 MKR$1 939.0346727273$3.16
01.08 08:40CCRVlong5d 20h−$1 360.8815 500 CRV$0.9205542453$8.41
01.08 08:40SOLlong4d 19h−$811.5650 SOL$167.667652$4.94
01.08 08:40ETHlong6d 12h−$6 623.8545 ETH$3 613.6028744444$112.93
01.08 08:40BTClong6d 22h−$4 277.492 BTC$114 425.00$199.49
28.07 11:04SUIlong45h 40m+$60.67750 SUI$4.2346618133$2.41
26.07 20:40ZZORAlong8h 03m+$708.1152 921 ZORA$0.0701049864$2.03
26.07 12:31BNBlong2h 45m−$0.951 BNB$781.89$0.45
26.07 12:31BBANANAlong2h 49m−$8.6025 BANANA$29.757$0.56
26.07 12:31MMKRlong31h 59m+$59.890.2494 MKR$2 246.10$0.31
26.07 12:31PPENDLElong31h 58m+$48.26236 PENDLE$4.443$0.60
26.07 12:31PPENGUlong31h 53m+$280.6740 823 PENGU$0.043645$1.13
26.07 12:31ENAlong32h 07m+$287.103 103 ENA$0.57606$1.42
26.07 12:31BCHlong2h 50m+$2.841 BCH$556.96$0.32
26.07 12:31UNIlong32h 05m+$34.2351.2 UNI$10.42078125$0.45
26.07 12:31SSYRUPlong31h 43m−$24.06416 SYRUP$0.54229$0.13
26.07 12:31ADAlong32h 06m+$159.413 833 ADA$0.8245893556$1.94
26.07 12:31SOLlong16h 45m+$103.9520 SOL$188.085315$2.15
26.07 12:30FFARTCOINlong31h 24m+$179.853 038.4 FARTCOIN$1.3761020175$2.67
26.07 12:30CCRVlong32h 05m+$460.316 652.5 CRV$1.0620252221$4.00
26.07 12:30ZZORAlong32h 08m+$1 376.33102 699 ZORA$0.05724865$3.19
24.07 15:38BTClong6d 22h+$3 371.658.6 BTC$118 819.125$567.83
24.07 11:45ETHlong17h 47m+$314.865 ETH$3 654.20$15.64
21.07 19:26XLMlong3d 19h−$490.6214 728 XLM$0.4762377471$5.55
21.07 19:26LINKlong3d 20h+$1 095.74698.4 LINK$19.47$9.11
17.07 03:10BTClong7d 07h+$13 479.994.9 BTC$117 766.1020408164$412.50
04.07 15:00BTClong51d 22h+$11 402.645.51 BTC$106 209.1447166922$679.20
01.07 21:10JJTOlong46h 31m−$90.61442 JTO$2.0568733032$0.82
26.06 23:17ETHlong2d 06h−$430.389 ETH$2 409.20$16.11
21.06 19:10HYPElong3h 24m−$370.52500 HYPE$32.37723932$13.19
10.05 07:38BTCshort17d 16h−$42 123.03−4.5 BTC$100 262.9444444444$385.67
06.04 18:44BTCshort3d 04h+$4 010.28−4.25 BTC$81 274.6470588236$185.12
02.04 21:44FFARTCOINlong1h 16m−$1 465.3637 852.2 FARTCOIN$0.4647025902$12.31
02.04 21:44HYPElong1h 16m−$147.67184.54 HYPE$12.7645152812$1.63
02.04 21:44PPENDLElong1h 15m−$58.68779 PENDLE$3.1315861361$1.66
02.04 21:44SUIlong1h 15m−$55.06609.2 SUI$2.3742412344$0.99
02.04 21:44BNBlong1h 13m−$7.912.491 BNB$599.70$1.01
02.04 21:44BTClong1h 15m−$1 291.491.05865 BTC$84 603.00$60.60
02.04 20:17FFARTCOINlong29h 08m+$1 683.1743 313.7 FARTCOIN$0.5586122673$15.69
02.04 20:17HYPElong23h 26m+$639.21748.27 HYPE$14.2308241277$6.94
02.04 20:17PPENDLElong2h 35m+$68.15474 PENDLE$3.3084$1.03
02.04 20:16SUIlong6h 41m+$132.451 432 SUI$2.5383174581$2.40
02.04 20:16BNBlong6h 30m+$33.624.974 BNB$610.23$2.03
02.04 20:16BTClong29h 09m+$2 152.280.61566 BTC$88 281.7082155735$30.73
11.03 19:32BBANANAshort40m−$7.51−27.6 BANANA$18.3190362319$0.34
09.03 06:08ENAlong29m−$6.881 496 ENA$0.43018$0.43
09.03 06:08LINKlong28m−$4.6739.2 LINK$15.142$0.40
09.03 06:08SOLlong29m−$4.874.67 SOL$137.99$0.43
09.03 06:08ETHlong8h 26m−$12.650.3045 ETH$2 175.20$0.45
09.03 06:08BTClong9h 05m−$4.840.01159 BTC$85 912.00$0.67
08.03 21:42ETHlong40m−$0.310.4518 ETH$2 215.20$0.67
07.03 15:40KKAITOlong4d 22h−$4 345.2613 000 KAITO$1.6248278077$15.65
06.03 17:07VVIRTUALlong3d 17h−$2 207.999 918.2 VIRTUAL$0.7870538484$5.99
06.03 17:07SOLlong3d 18h−$868.2239.29 SOL$143.36$4.08
06.03 17:07ADAlong3d 18h−$451.336 211 ADA$0.89331$3.88
06.03 17:07LINKlong3d 17h+$751.46461.7 LINK$16.8008085337$4.96
06.03 17:07XRPlong2d 22h+$314.923 446 XRP$2.5567$5.81
06.03 17:07FFARTCOINlong3d 18h+$41.0739 711.1 FARTCOIN$0.3035379705$8.08
06.03 17:06AAIXBTlong3d 18h−$4 652.6991 967 AIXBT$0.1453636952$10.54
06.03 17:06AAI16Zlong3d 18h−$4 666.7558 653.1 AI16Z$0.2749589897$12.40
06.03 17:06HYPElong3d 18h−$8 323.182 750 HYPE$15.6790397564$31.76
06.03 17:06BBERAlong3d 18h−$564.55501.9 BERA$6.8331778641$2.50
06.03 17:06SSlong2d 22h−$254.755 879 S$0.5529249821$2.27
06.03 17:06AAVElong43h 22m+$7.939.46 AAVE$212.3710993658$1.35
06.03 17:04BTClong24m−$336.360.2 BTC$88 510.22875$12.00
06.03 10:17BTClong19h 47m+$932.180.5 BTC$91 249.02432$30.34
05.03 13:55BTClong3h 40m+$295.160.4 BTC$89 508.835025$19.49
05.03 10:15BTCshort12h 18m−$931.59−0.75 BTC$88 499.00$48.77
04.03 21:44BTCshort2h 35m−$1 348.31−3.25 BTC$87 922.00$191.63
04.03 19:10BTClong2m−$11.180.5 BTC$87 582.47818$29.42
04.03 19:07BTCshort2h 07m−$10 945.85−5 BTC$87 074.6699642857$406.06
04.03 17:44AAVElong42h 18m+$444.5023.87 AAVE$207.21$3.17
04.03 16:56BTClong6m+$449.171 BTC$83 650.21527$56.04
04.03 16:36BTCshort48s+$194.97−1 BTC$82 059.00$55.23
04.03 16:34BTClong49s+$16.922.16621 BTC$82 434.1873271751$119.95
04.03 16:25BTCshort38m+$126.35−0.72572 BTC$82 480.00$40.28
04.03 15:33BTClong9m+$170.230.48719 BTC$82 482.00$26.94
04.03 15:23BTCshort45h 59m+$828.78−0.11201 BTC$81 807.00$6.44
02.03 16:53KKAITOlong3d 07h−$574.933 500 KAITO$2.1752281714$5.36
02.03 16:53SSlong5d 01h+$316.406 988 S$0.7621029594$3.47
02.03 16:53AAIXBTlong8d 00h+$1 566.5289 731 AIXBT$0.2078014231$18.50
02.03 16:53AAI16Zlong7d 04h+$2 873.5547 386.2 AI16Z$0.377917799$10.34
02.03 16:53FFARTCOINlong5d 02h+$168.1028 944.4 FARTCOIN$0.283580285$5.45
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
04.10 17:06PPONSopened long$1000
4 fills
$0.3948—$00x3539328d… ↗
04.10 16:13@UPUMPsold spot$2.5K
2 fills
$0.006700+$569$10x8ff8b70c… ↗
04.10 06:08@UPUMPsold spot$2.5K
2 fills
$0.006500+$510$10x66c7f198… ↗
01.10 20:31@UPUMPsold spot$2.4K$0.006300+$433$10xd7b94527… ↗
30.09 21:39@HYPEsold spot$14.4K$91.50−$45$60xa7314953… ↗
30.09 17:03@HYPEsold spot$14.3K
16 fills
$90.94−$134$50xd53cee4d… ↗
30.09 15:27@HYPEbought spot$1.9K
2 fills
$84.78—$00xdf687bdd… ↗
30.09 01:32@UPUMPsold spot$68.8K
32 fills
$0.005922+$17.5K$340x1f0255a4… ↗
29.09 20:02@HYPEbought spot$3.7K
2 fills
$84.94—$00xdd6efc87… ↗
29.09 19:58@HYPEbought spot$1.8K
3 fills
$85.11—$00x8f8b7a5b… ↗
29.09 19:44@HYPEbought spot$1.8K$85.22—$00x08d6a987… ↗
29.09 19:40@UPUMPsold spot$2.0K
5 fills
$0.005931+$511$10xa6b7bbea… ↗
29.09 17:59@HYPEbought spot$1.8K
2 fills
$85.33—$00x236c086a… ↗
29.09 17:50@HYPEbought spot$3.5K
2 fills
$85.50—$00xe5c93d28… ↗
29.09 13:26@UPUMPsold spot$11.4K
13 fills
$0.005806+$2.7K$5—
29.09 13:16@UPUMPsold spot$7.7K
11 fills
$0.005798+$1.8K$40xaced39e7… ↗
29.09 13:15@UPUMPsold spot$3.0K
2 fills
$0.005798+$716$10x590845a3… ↗
29.09 10:29Xxyz:MRVLclosed long$56$254+$7$00x79ac48f5… ↗
29.09 01:36@HYPEbought spot$1.7K
2 fills
$85.67—$00x809c4a34… ↗
29.09 01:32@HYPEbought spot$1.7K$85.78—$00x543d6db3… ↗
29.09 01:28@HYPEbought spot$3.3K
5 fills
$85.94—$00xa6a8bb5e… ↗
29.09 01:19@HYPEbought spot$1.6K
3 fills
$86.11—$00x3c975759… ↗
29.09 01:17@HYPEbought spot$1.6K$86.22—$00xe68d3e92… ↗
29.09 01:16@HYPEbought spot$1.6K
6 fills
$86.33—$00x871f1001… ↗
28.09 22:02@HYPEbought spot$4.6K
3 fills
$86.55—$00x000af1ec… ↗
28.09 22:00@HYPEbought spot$1.5K$86.78—$0—
28.09 14:52@HYPEbought spot$2.9K
2 fills
$86.94—$00xf0ca2807… ↗
28.09 14:44@HYPEbought spot$2.8K
3 fills
$87.17—$00x41aba191… ↗
28.09 14:42@HYPEbought spot$1.4K$87.33—$00x21a769db… ↗
28.09 14:31@HYPEbought spot$1.3K$87.44—$0—
28.09 14:28@HYPEbought spot$5.1K
5 fills
$87.72—$00x4ecd77a3… ↗
28.09 14:26@HYPEbought spot$5.8K
5 fills
$88.22—$00xde38258f… ↗
28.09 14:16@HYPEbought spot$1.1K
3 fills
$88.56—$00xfa277155… ↗
28.09 14:10@HYPEbought spot$1.1K$88.67—$00x922ed684… ↗
28.09 14:01@HYPEbought spot$2.0K
3 fills
$88.83—$00x0988aae7… ↗
28.09 13:36@HYPEbought spot$3.7K
4 fills
$89.16—$00xaf7785ed… ↗
28.09 13:23@HYPEbought spot$870$89.44—$00x0d02d44b… ↗
28.09 13:10@HYPEbought spot$844$89.56—$00x489091a3… ↗
28.09 13:08@HYPEbought spot$818$89.67—$00xd11b779c… ↗
28.09 12:04@HYPEbought spot$791
2 fills
$89.78—$0—
28.09 11:53@HYPEbought spot$765$89.89—$00x42b1f8b0… ↗
28.09 11:35@UPUMPsold spot$3.5K
2 fills
$0.004990+$409$10x002d15c2… ↗
28.09 11:30@UPUMPsold spot$3.5K
2 fills
$0.004950+$380$10x9b58987e… ↗
28.09 11:28@UPUMPsold spot$3.5K
6 fills
$0.004913+$354$10x2541aaf7… ↗
28.09 11:20@HYPEbought spot$739$90.00—$00xbaa31c71… ↗
28.09 10:03@HYPEsold spot$18.6K
4 fills
$89.76−$698$70xb5f9ed4a… ↗
28.09 10:00@HYPEsold spot$18.5K
10 fills
$89.44−$764$70xca1b30f7… ↗
28.09 08:15@UPUMPsold spot$3.5K
12 fills
$0.004933+$369$10x228b3c24… ↗
28.09 07:20@UPUMPsold spot$3.5K
3 fills
$0.004909+$351$10x0c84c3d8… ↗
28.09 07:16@HYPEsold spot$18.4K
12 fills
$89.13−$829$70x358fd7a2… ↗
28.09 07:14@HYPEsold spot$28.3K
16 fills
$89.04−$1.3K$190x0883da4d… ↗
28.09 07:13@UPUMPsold spot$3.5K
10 fills
$0.004884+$334$10x3f33e436… ↗
28.09 07:10@UPUMPsold spot$3.5K
9 fills
$0.004910+$352$10x843218af… ↗
28.09 07:08@UPUMPsold spot$3.5K
8 fills
$0.004904+$348$20x9b1a69c9… ↗
28.09 07:07@HYPEsold spot$40.2K
5 fills
$89.14−$1.8K$270x69c6745d… ↗
28.09 01:15@UENAsold spot$8.1K
5 fills
$0.2698+$1.9K$40xac13fba2… ↗
25.09 00:00@USOLsold spot$0$117———
24.09 13:10@USOLsold spot$27.8K
5 fills
$114−$920$110x35c17a01… ↗
21.09 18:58Xxyz:PLTRclosed short$908
2 fills
$182−$76$00xe635ead6… ↗
21.09 08:02Xxyz:MRVLclosed long$250
2 fills
$250+$25$00x1bd09db0… ↗
20.09 02:56LINKclosed long$237$11.99+$1$00x835b8fa4… ↗
19.09 17:10LINKclosed long$248
2 fills
$12.63+$13$00x76b8750f… ↗
19.09 10:52PPONSclosed long$483$0.6444+$58$00xf2b8c465… ↗
19.09 05:44@UPUMPbought spot$3.0K$0.004100—$2810x659517ce… ↗
19.09 04:39@UPUMPbought spot$3.0K$0.004150—$2780x2180c836… ↗
19.09 00:09@UPUMPbought spot$3.0K$0.004200—$2740xcb66bafa… ↗
18.09 17:45@UPUMPbought spot$2.0K
6 fills
$0.004293—$3130xf0291e9e… ↗
18.09 17:31@UPUMPbought spot$2.0K
5 fills
$0.004250—$1810xa9edf6b9… ↗
18.09 14:28@UPUMPbought spot$2.0K
3 fills
$0.004306—$3120xb73825bb… ↗
18.09 14:26UNIopened long$500
3 fills
$8.77—$00x06b7814b… ↗
18.09 13:54Xxyz:BEclosed long$370
4 fills
$270+$4$00x35da41ec… ↗
18.09 13:46LINKclosed long$480
2 fills
$12.00+$2$00x3db04e8d… ↗
18.09 10:30Xxyz:BEclosed long$143
3 fills
$287+$10$00x93df30bb… ↗
17.09 13:14ARBclosed long$255$0.1631+$5$00x7c462369… ↗
17.09 08:39UNIclosed long$140$7.00+$11$00x2dec87d0… ↗
17.09 08:39LINKopened long$449$11.22—$00x082f8b11… ↗
17.09 08:32UNIclosed long$381
2 fills
$6.92+$26$00x7bbd83e4… ↗
17.09 06:13PPONSclosed long$486
4 fills
$0.6480+$61$00xc5061c08… ↗
16.09 22:24PPONSopened long$550
2 fills
$0.5500—$00xdec342f0… ↗
16.09 18:48BTCclosed long$1.5K$75,843+$17$10x2798d576… ↗
16.09 18:36BTCopened long$1.5K$75,000—$00xe80a20bd… ↗
16.09 18:05HYPEclosed short$1.6K$79.39−$15$10x3b062abc… ↗
16.09 18:05BTCclosed short$2.3K$76,157−$14$10x0f61728e… ↗
16.09 14:31ARBopened long$500$0.1600—$00x282b75f8… ↗
16.09 13:45BTCopened short$2.3K$75,703—$00x55505d4a… ↗
16.09 11:23PPONSopened long$146$0.5833—$00x305331b3… ↗
15.09 18:45Xxyz:HOODclosed long$536
2 fills
$107−$30$00xa05fa3d7… ↗
15.09 18:34PPONSclosed long$166$0.6659+$12$00xdc810b3a… ↗
15.09 11:09UNIclosed long$136$6.80+$7$00x6975adf8… ↗
15.09 07:59HYPEopened short$1.6K
3 fills
$78.63—$10xf005f718… ↗
15.09 04:29UNIclosed long$132$6.60+$3$00x72c6e65c… ↗
15.09 03:56Xxyz:HOODopened long$566
2 fills
$113—$00x5951f9eb… ↗
14.09 20:49PPONSclosed long$325$0.6500+$16$00xae7af54c… ↗
14.09 17:09PPONSopened long$619
7 fills
$0.6187—$00x05f17b19… ↗
14.09 14:39PPONSclosed long$587
2 fills
$0.5867+$36$00xf221349f… ↗
14.09 13:55PPONSopened long$551$0.5507—$00x67803bc0… ↗
12.09 19:40@UPUMPbought spot$924$0.003855—$920xec25174e… ↗
12.09 19:38@UPUMPbought spot$4.1K
13 fills
$0.003855—$4060xa54b22df… ↗
12.09 18:35@UPUMPbought spot$5.0K
5 fills
$0.003867—$5240xeb8302ba… ↗
12.09 18:34@UPUMPbought spot$5.0K
2 fills
$0.003884—$8640x32e13a82… ↗
11.09 06:00PPONSclosed long$3.2K$0.6466+$248$00xac382f73… ↗
10.09 12:52Xxyz:PLTRopened short$832
2 fills
$166—$00x4b0b9f08… ↗
10.09 11:33UNIopened long$499
2 fills
$6.03—$00xb403f609… ↗
10.09 09:56PPONSopened long$1000$0.5500—$00x79250bbe… ↗
10.09 08:53PPONSopened long$1000$0.6000—$00x3a08308f… ↗
09.09 22:08BNBopened long$500$720—$00xe09a9675… ↗
09.09 21:17BNBopened long$499$730—$00xe26136b0… ↗
09.09 19:04PPONSopened long$1000$0.6500—$00x3afbf929… ↗
09.09 13:59Xxyz:MRVLclosed long$240$240+$15$00xe0e3eb03… ↗
08.09 16:03Xxyz:IRENclosed long$97$48.75+$8$00xbd7f2845… ↗
08.09 15:51PPONSclosed long$1.1K
3 fills
$0.8167+$110$00xeaad335f… ↗
08.09 07:37Xxyz:IRENopened long$496
6 fills
$44.65—$00xff0591b0… ↗
08.09 07:35Xxyz:MRVLopened long$498$225—$00x8dfad518… ↗
08.09 06:35Xxyz:BEopened long$499
6 fills
$267—$00xf646b0a8… ↗
08.09 06:34Xxyz:NBISopened long$499$227—$00x9c6e7589… ↗
08.09 05:43LINKopened long$500$12.68—$00x8812dc1e… ↗
08.09 05:42PPENDLEclosed long$698$2.24+$121$00x5598cba9… ↗
07.09 15:56PPONSopened long$999
2 fills
$0.7354—$00xca26603d… ↗
06.09 14:20BNBopened long$500
4 fills
$747—$00xf35c5bd2… ↗
06.09 08:56UNIopened long$500$6.91—$00x83059c54… ↗
06.09 08:54BNBopened long$500
4 fills
$757—$00xfa0793bf… ↗
06.09 06:10@UPUMPbought spot$1000
4 fills
$0.003957—$970x7db1632e… ↗
06.09 06:08PPENDLEclosed long$1.1K
3 fills
$2.12+$132$00xe79ad180… ↗
05.09 18:37@UPUMPbought spot$5.0K
3 fills
$0.004000—$4800xecd0ddd9… ↗
05.09 16:29UNIclosed long$1.1K$6.62+$70$00xf0713a37… ↗
05.09 08:07UNIopened long$1000
2 fills
$6.18—$00x71bed0ad… ↗
03.09 09:09PPENDLEopened long$1.5K
8 fills
$1.85—$10x7d4ddb3d… ↗
02.09 15:01@UPUMPbought spot$1000
2 fills
$0.004100—$940x7ddc2089… ↗
31.08 03:47@UPUMPbought spot$1.0K
2 fills
$0.004301—$1560x72bebd6b… ↗
31.08 02:55@UPUMPbought spot$1000$0.004200—$910x2c28a6bb… ↗
31.08 02:49@UPUMPbought spot$1000
2 fills
$0.004300—$890x458dbef5… ↗
25.08 21:08@UPUMPbought spot$1000$0.004400—$870x62bbc23e… ↗
24.08 18:35@UPUMPbought spot$2.5K
11 fills
$0.004756—$202—
24.08 17:25@UPUMPbought spot$1000
4 fills
$0.004600—$830x34d52eff… ↗
24.08 16:58@UPUMPbought spot$1000$0.004800—$800xd28abc9c… ↗
24.08 08:17@UPUMPbought spot$500$0.004900—$390x44e6d954… ↗
24.08 04:35@UPUMPbought spot$3.0K$0.005030—$2290x3364c611… ↗
24.08 04:15@UPUMPbought spot$1000$0.005057—$1330xd1ceb05e… ↗
24.08 01:08@UPUMPbought spot$1000$0.005018—$770xf55d5ceb… ↗
24.08 00:30@UPUMPbought spot$15.0K
9 fills
$0.005144—$1.5K0x082dd30f… ↗
23.08 22:20Xxyz:MRVLclosed long$475$237+$4$00x29d85fee… ↗
23.08 22:20Xxyz:CRWVclosed long$1.6K
4 fills
$87.29−$115$00xc22e2a19… ↗
23.08 22:18Xxyz:DELLclosed long$1.8K
8 fills
$440−$84$00x03cfd79f… ↗
23.08 22:17Xxyz:NBISclosed long$2.9K
3 fills
$223−$211$00xf3cd0512… ↗
23.08 22:17Xxyz:MUclosed short$2.6K
9 fills
$964−$32$00x32bb6c8a… ↗
23.08 22:17SOLclosed short$4.9K$95.45−$619$10x263ea17e… ↗
23.08 22:17ETHclosed short$4.9K$2,467−$686$10x5ab1609c… ↗
23.08 22:16Xxyz:MUclosed short$15$964−$0$00xe0d36590… ↗
23.08 22:16Xxyz:SP500closed short$3.1K$7,665+$19$00xe5539a2b… ↗
23.08 22:16Xxyz:XYZ100closed short$45.3K
2 fills
$29,254−$1.1K$40xd96ae7ac… ↗
23.08 22:16LITclosed long$1.0K
4 fills
$3.36+$94$00x2ac80181… ↗
23.08 22:16SOLclosed short$76
2 fills
$95.45−$10$00x7c251b56… ↗
23.08 22:16Xxyz:SNDKclosed short$7.6K$1,614+$118$10x0e5c73c8… ↗
23.08 22:16HYPEclosed short$10.2K
3 fills
$82.09−$1.2K$10xfe082d97… ↗
23.08 20:05@HYPEbought spot$809$80.94—$00x295543c5… ↗
23.08 18:34Xxyz:XYZ100opened short$294
3 fills
$29,400—$00x6af64b0b… ↗
23.08 16:15HYPEopened short$400$80.00—$00x839a0071… ↗
23.08 14:42HYPEclosed short$395$79.00−$36$00x44fc82aa… ↗
23.08 13:18ETHopened short$490$2,450—$00xef9dfd9b… ↗
23.08 11:22HYPEopened short$800$80.00—$00xac417524… ↗
23.08 05:27Xxyz:NBISopened long$1.1K
2 fills
$221—$00x6e4b51f5… ↗
23.08 03:23HYPEclosed short$390$78.00−$35$00xa5aaadb6… ↗
23.08 02:26HYPEclosed short$395$79.00−$40$00x06e4978f… ↗
23.08 02:01Xxyz:XYZ100opened short$293$29,289—$0—
23.08 01:59HYPEopened short$800$80.03—$00x3ce39da3… ↗
22.08 12:22LITclosed long$650$3.25+$41$00x489b82ae… ↗
22.08 10:32Xxyz:XYZ100closed short$292$29,200−$7$00xcdaf4b3b… ↗
22.08 10:14ETHclosed short$480$2,400−$62$00x425471e1… ↗
22.08 09:14LITclosed long$620$3.10+$11$00x59fbbf36… ↗
22.08 08:38HYPEclosed short$770
2 fills
$77.00−$68$00xc3bc6521… ↗
22.08 08:08HYPEclosed short$2.0K
2 fills
$78.50−$207$00x44e5737c… ↗
22.08 07:23Xxyz:CRWVopened long$784
2 fills
$87.08—$00x6d67ff3c… ↗
22.08 06:50LITclosed long$610$3.05+$1$00x76f296de… ↗
22.08 06:41HYPEopened short$1.2K$80.00—$00x9c7370ce… ↗
22.08 06:23HYPEopened short$795$79.50—$00x6df0c175… ↗
22.08 06:13HYPEclosed short$785$78.50−$102$00x8ae3bf3b… ↗
22.08 05:58LITclosed long$600
4 fills
$3.00−$9$00x144396d7… ↗
22.08 05:54Xxyz:XYZ100opened short$292
15 fills
$29,247—$00xcc0949c2… ↗
22.08 05:49LITopened long$738$2.95—$00xe315945e… ↗
22.08 05:35HYPEopened short$795$79.50—$00x80522994… ↗
22.08 05:34ETHopened short$488
2 fills
$2,441—$00x11e8c31d… ↗
22.08 05:28SOLopened short$941$94.09—$00xb181a64d… ↗
22.08 05:17HYPEopened short$777$77.71—$00xd209e4d4… ↗
22.08 05:11Xxyz:XYZ100closed short$292$29,200−$7$00x0078691c… ↗
22.08 05:10LITopened long$1.5K$3.00—$00x4ff9bec7… ↗
22.08 03:21LITopened long$1.1K
3 fills
$3.17—$00xe5daea51… ↗
21.08 15:52Xxyz:XYZ100opened short$294$29,400—$00xe56d190a… ↗
21.08 13:59Xxyz:HOODclosed short$324$108−$15$00x71783781… ↗
21.08 13:54Xxyz:XYZ100closed short$292$29,200−$7$00x1dcf828c… ↗
21.08 13:39Xxyz:HOODopened short$309$103—$00x8535d385… ↗
21.08 10:41Xxyz:XYZ100opened short$294$29,397—$0—
21.08 06:47BTCclosed long$15.1K
11 fills
$75,307+$31$20xbeb01ebf… ↗
21.08 06:22BTCopened long$15.0K$75,150—$20xdc0fbccd… ↗
21.08 06:05BTCclosed long$15.1K
13 fills
$75,425+$56$20x665955ef… ↗
21.08 05:06BTCopened long$15.0K
2 fills
$75,147—$20xde23677c… ↗
21.08 01:26BTCclosed short$29.8K
3 fills
$74,507−$1.7K$130xb1496f22… ↗
20.08 15:04BTCopened short$7.2K$72,500—$10x18ba576f… ↗
20.08 12:31Xxyz:MUclosed short$276$920+$10$00x4246029c… ↗
20.08 10:31ETHopened short$914$2,284—$00xf20e25ae… ↗
20.08 10:28BTCopened short$7.2K$71,995—$30x0262c554… ↗
20.08 09:17HYPEopened short$742
2 fills
$74.24—$00xbe53b967… ↗
20.08 08:59HYPEopened short$730$73.00—$00xfaffb47c… ↗
20.08 08:30Xxyz:XYZ100closed short$294
2 fills
$29,400−$9$00x56901f84… ↗
20.08 06:52HYPEopened short$721$72.06—$00x511db9f9… ↗
19.08 21:04SOLopened short$850$85.00—$00x049d7b77… ↗
19.08 20:50BTCopened short$3.5K$69,000—$00x832820c8… ↗
19.08 20:50SOLopened short$830$83.00—$00x7a52d24b… ↗
19.08 20:07BTCopened short$3.4K$68,500—$00xce4214e0… ↗
19.08 19:20HYPEopened short$1.4K
3 fills
$70.69—$10x427eb517… ↗
19.08 19:11HYPEopened short$630$63.00—$00x3cb001f8… ↗
19.08 18:57HYPEopened short$622$62.21—$00x5650a4f4… ↗
19.08 18:17Xxyz:SNDKclosed short$465$1,550+$27$00xd81760bb… ↗
19.08 17:30BTCclosed short$3.4K$67,993+$14$10x52e18524… ↗
19.08 17:13Xxyz:NFLXclosed long$804$80.43+$42$00xa7727082… ↗
19.08 17:13Xxyz:HOODclosed long$329$97.56+$27$00x1be6635e… ↗
19.08 17:12@HYPEsold spot$921$61.96+$11$00x690b164e… ↗
19.08 16:20HYPEflipped to short$3.9K$62.00+$24$20x9659f6fc… ↗
19.08 16:20HYPEclosed long$1.7K$62.00+$38$10x9659f6fc… ↗
19.08 16:05HYPEclosed long$310$62.00+$7$00x064120ac… ↗
19.08 16:04Xxyz:SNDKclosed short$956
2 fills
$1,593+$27$00x3c57f948… ↗
19.08 16:04Xxyz:SNDKopened short$478$1,594—$00xc550e128… ↗
19.08 16:04HYPEclosed long$619
3 fills
$61.89+$13$00x58ed95e6… ↗
19.08 16:03ETHopened short$631$2,105—$00x9cd067e5… ↗
19.08 16:03Xxyz:XYZ100opened short$296$29,550—$00x7a883852… ↗
19.08 15:45Xxyz:DELLopened long$882
3 fills
$441—$00xec892f75… ↗
19.08 15:40HYPEclosed long$610
3 fills
$60.97+$4$00xba5a5ad3… ↗
19.08 15:35BTCopened short$3.4K$68,500—$00x710eb807… ↗
19.08 15:33SOLopened short$817$81.75—$00x14ee7db5… ↗
19.08 15:32BTCopened short$6.8K$68,174—$10xfb5c18de… ↗
19.08 15:32BTCclosed long$679$67,933+$38$00x3e5fb00e… ↗
19.08 15:26BTCclosed long$675$67,500+$34$00x2f471042… ↗
19.08 15:24BTCclosed long$670$67,000+$29$00xd0267a3a… ↗
19.08 15:23ETHopened short$404$2,020—$00xdc843437… ↗
19.08 15:19ETHopened short$905$2,011—$00x6a398cfa… ↗
19.08 14:53Xxyz:XYZ100opened short$295$29,500—$00xc0718493… ↗
19.08 14:47BTCclosed long$2.0K$65,500+$42$00x3a1e0049… ↗
19.08 14:15Xxyz:MUclosed short$459
2 fills
$918+$17$00x7953d700… ↗
19.08 14:14Xxyz:SNDKclosed short$775$1,550+$46$00x79242354… ↗
19.08 14:12Xxyz:XYZ100closed short$293$29,300−$8$00x6a37d6ab… ↗
19.08 13:51Xxyz:XYZ100closed short$294$29,350−$8$00xcd66d26a… ↗
19.08 13:49Xxyz:XYZ100closed short$589
2 fills
$29,445−$18$00x7ea2090c… ↗
19.08 12:59Xxyz:SNDKopened short$510$1,700—$00x4ac7a448… ↗
19.08 12:54Xxyz:SNDKopened short$504
2 fills
$1,680—$00xd5eb344e… ↗
19.08 12:53Xxyz:XYZ100opened short$297$29,652—$00xbeb7fc8f… ↗
19.08 12:45Xxyz:SP500opened short$1.5K$7,725—$00x492a6fbd… ↗
19.08 12:33Xxyz:SP500opened short$1.5K$7,700—$00xcbd9aace… ↗
19.08 11:34Xxyz:NBISopened long$480
2 fills
$240—$00xcd99c8ad… ↗
19.08 09:55Xxyz:XYZ100closed short$294$29,450−$9$00x7766e581… ↗
19.08 07:38Xxyz:XYZ100closed short$295
2 fills
$29,481−$10$00xe9f80bb3… ↗
19.08 07:34Xxyz:SP500closed short$7.7K
2 fills
$7,695+$87$10x23ee29e1… ↗
19.08 07:33Xxyz:SNDKopened short$495$1,650—$00xe0a51654… ↗
18.08 18:30Xxyz:SNDKclosed short$483$1,610+$7$00xce1a86e0… ↗
18.08 17:22Xxyz:CRWVopened long$285$95.00—$00xd5e7de0c… ↗
18.08 16:43Xxyz:NBISopened long$1.0K$250—$00x72166df9… ↗
18.08 15:45Xxyz:MUclosed short$490$943+$5$00x46f985a2… ↗
18.08 14:41Xxyz:NBISopened long$520$260—$00x5a7cafc9… ↗
18.08 13:54Xxyz:SNDKclosed short$495$1,650−$5$00x700842af… ↗
18.08 13:31Xxyz:CRWVopened long$300$100—$00xbf774c72… ↗
18.08 09:30Ppara:IRENclosed long$473$42.91−$27$00x00ed02a0… ↗
18.08 08:03Xxyz:SNDKclosed short$510$1,700−$20$00x2d5f4e58… ↗
18.08 06:42HYPEclosed long$300$60.00−$3$00x02cfebc3… ↗
18.08 05:58Xxyz:XYZ100closed short$298$29,750−$12$00x0398e93d… ↗
18.08 05:33HYPEopened long$590$59.00—$00xe03937f2… ↗
18.08 04:03HYPEopened long$592
6 fills
$59.21—$00xf1220351… ↗
18.08 02:47Xxyz:XYZ100closed short$298$29,800−$13$00xf5292aba… ↗
18.08 02:03Xxyz:SNDKclosed short$523$1,744−$33$00x9ca1fb27… ↗
18.08 01:55HYPEclosed long$296
4 fills
$59.12−$10$00xa70a5c53… ↗
17.08 22:23ETHopened short$190$1,904—$00xd7514cfc… ↗
17.08 22:16Xxyz:MRVLopened long$470$235—$00x49568b9a… ↗
17.08 22:14Xxyz:CRWVopened long$317$106—$00x7859e897… ↗
17.08 22:11Xxyz:XYZ100closed short$300$29,982−$15$00xd2ea072c… ↗
17.08 16:53BTCopened long$1.9K
2 fills
$64,065—$10xe0ca5c9f… ↗
17.08 16:40BTCopened long$1.9K$64,134—$00x9a350d9e… ↗
17.08 15:43SOLopened short$190$76.00—$00x97bb84b6… ↗
17.08 15:07Ppara:IRENopened long$500
5 fills
$45.32—$00xd202c39a… ↗
17.08 14:47Xxyz:SNDKopened short$1.6K
2 fills
$1,800—$00x1dd61daa… ↗
17.08 14:00Xxyz:SNDKopened short$534$1,780—$00x72eac40b… ↗
17.08 13:53Xxyz:SNDKopened short$531$1,770—$00xbd8551ce… ↗
17.08 13:50Xxyz:SNDKopened short$528$1,760—$00x63944e41… ↗
17.08 13:41Xxyz:SNDKopened short$525$1,750—$00xf9fed48c… ↗
17.08 08:34Xxyz:MUopened short$1.0K$1,011—$00xf960a0ba… ↗
17.08 08:32Xxyz:SNDKopened short$520$1,735—$00x1226bef8… ↗
17.08 03:09HYPEclosed long$295$59.00−$11$00x23174cd6… ↗
17.08 02:21Xxyz:SNDKopened short$690
2 fills
$1,725—$00x40ea1acf… ↗
16.08 21:40SOLclosed short$372$74.50+$1$00x7fbf49af… ↗
16.08 02:18Xxyz:SP500opened short$187$7,782—$00x737037ff… ↗
16.08 01:24Xxyz:SP500opened short$148
5 fills
$7,782—$0—
16.08 01:23Xxyz:SP500opened short$3.4K
9 fills
$7,782—$00xcaa094d4… ↗
16.08 01:22Xxyz:SP500opened short$1.2K
7 fills
$7,782—$00x6f4a6f48… ↗
16.08 01:20Xxyz:SP500opened short$981
7 fills
$7,782—$00xa4c69e24… ↗
16.08 01:19Xxyz:SP500opened short$125
6 fills
$7,782—$00x86d54f22… ↗
16.08 01:18Xxyz:SP500opened short$342
3 fills
$7,782—$0—
16.08 01:16Xxyz:SP500opened short$498
6 fills
$7,782—$0—
16.08 01:14Xxyz:SP500opened short$879
7 fills
$7,782—$00xe601d1c2… ↗
16.08 01:13Xxyz:SP500opened short$23$7,782—$0—
16.08 01:13Xxyz:NOWclosed long$1.2K
5 fills
$124+$72$00x3a493c93… ↗
16.08 01:13BTCclosed short$6.6K
4 fills
$63,026+$93$30x1178b78f… ↗
14.08 21:44Xxyz:MUopened short$486$973—$00x934e859b… ↗
14.08 21:43Xxyz:SNDKopened short$1.7K
4 fills
$1,655—$00x901d5091… ↗
14.08 15:32Xxyz:NBISclosed long$1.6K$267+$80$00x91b0e069… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

397
Deposited
$3.8M
Withdrawn
$3.2M
Net deposited
+$590.2K
more came in than went out
TimeOperationAmountFeeFrom / to
07.10.26 22:15sent to another address$3.8K—→ 0x6ecba7…ea72a9
04.10.26 22:30transfer received$14.0K—← 0x6ecba7…ea72a9
30.09.26 14:29transfer received$23.9K—← 0x6ecba7…ea72a9
30.09.26 01:33sent to another address$70.0K—→ 0x6ecba7…ea72a9
29.09.26 13:53sent to another address$8.2K—→ 0xf20a17…20a361
28.09.26 07:15sent to another address$150.0K—→ 0x6ecba7…ea72a9
26.09.26 14:54transfer received$92.4K—← 0x6ecba7…ea72a9
25.09.26 10:47transfer received$183.5K—← 0x6ecba7…ea72a9
24.09.26 14:02transfer received$31.0K—← 0x6ecba7…ea72a9
23.09.26 22:36transfer received$93.7K—← 0x6ecba7…ea72a9
23.09.26 10:20sent to another address$50.0K—→ 0xf20a17…20a361
22.09.26 18:15transfer received$50.0K—← 0x6ecba7…ea72a9
22.09.26 18:02transfer received$2.9K—← 0x6ecba7…ea72a9
22.09.26 18:02transfer received$6.1K—← 0x6ecba7…ea72a9
22.09.26 18:01transfer received$38.5K—← 0x6ecba7…ea72a9
22.09.26 18:01transfer received$28.7K—← 0x6ecba7…ea72a9
18.09.26 14:12transfer received$20.0K—← 0x6ecba7…ea72a9
24.08.26 00:37sent to HyperEVM$15.0K—→ HyperEVM
20.08.26 08:59sent to another address$21.5K—→ 0x6ecba7…ea72a9
20.08.26 08:57sent to another address$362—→ 0x6ecba7…ea72a9
06.08.26 15:35sent to HyperEVM$1.5K—→ HyperEVM
06.08.26 09:44sent to HyperEVM$30—→ HyperEVM
06.08.26 09:42sent to HyperEVM$53—→ HyperEVM
06.08.26 09:41sent to HyperEVM$14.5K—→ HyperEVM
06.08.26 09:40transfer received$9.0K—← 0x6ecba7…ea72a9
03.08.26 17:52sent to HyperEVM$1.0K—→ HyperEVM
20.07.26 10:48sent to HyperEVM$4.5K—→ HyperEVM
16.07.26 14:53sent to HyperEVM$1.0K—→ HyperEVM
13.06.26 18:40transfer received——← 0x207700…65e06a
09.06.26 11:02staking101.43 HYPE—out of staking
22.05.26 11:09sent to another address$5.1K—→ 0xed0228…021e4d
22.05.26 11:08transfer received$5.0K—← 0x6ecba7…ea72a9
09.05.26 19:31transfer received$3.1K—← 0xed0228…021e4d
06.05.26 21:06sent to another address$2.0K—→ 0xed0228…021e4d
06.05.26 21:05moved between venues$5.0K—between own venues · spot → HyperCore
03.05.26 21:13moved between venues$1.5K—between own venues · spot → HyperCore
28.04.26 15:14withdrawal$199$10xe5a335a1…
28.04.26 15:11withdrawal$2.0K$10xe3de2643…
28.04.26 15:07moved between venues$2.0K—between own venues · spot → HyperCore
24.04.26 16:02sent to another address$1.0K—→ 0xed0228…021e4d
15.04.26 06:53transfer received$99.0K—← 0x6ecba7…ea72a9
15.04.26 06:51transfer received$1.1K—← 0x6ecba7…ea72a9
28.03.26 09:20withdrawal$10.0K$10xf54e9112…
28.03.26 09:16moved between venues$10.0K—between own venues · spot → HyperCore
28.03.26 09:10transfer received$10.0K—← 0x6ecba7…ea72a9
26.03.26 18:04withdrawal$10.0K$10x576dd712…
26.03.26 17:59moved between venues$10.0K—between own venues · spot → HyperCore
26.03.26 17:52transfer received$10.0K—← 0x6ecba7…ea72a9
03.03.26 17:24sent to another address$951—→ 0xa2c4b1…90ac39
03.03.26 17:08sent to another address$480—→ 0xa2c4b1…90ac39
03.03.26 17:04moved between venues$5.0K—between own venues · spot → HyperCore
03.03.26 15:09transfer received$10.0K—← 0x6ecba7…ea72a9
25.02.26 14:25token airdrop28.6K HPL—0x36694dc3…
23.02.26 14:52moved between venues$1—between own venues · HyperCore → spot
22.01.26 17:05sent to another address$816—→ 0xed0228…021e4d
27.11.25 11:36token airdrop6.0K KNTQ—0xe92fad82…
23.11.25 06:15internalTransfer$22—← 0x441157…6fbc51
21.11.25 10:19transfer received$1.0K—← 0xed0228…021e4d
12.11.25 05:27withdrawal$49$10x49e1ea6e…
12.11.25 05:22moved between venues$12—between own venues · spot → HyperCore
04.11.25 19:32sent to another address$7.9K—→ 0x6ecba7…ea72a9
04.11.25 19:31sent to another address$329—→ 0x6ecba7…ea72a9
04.11.25 19:29transfer received$7.9K—← 0x8dafbe…0835c0
04.11.25 19:24transfer received$330—← 0x8dafbe…0835c0
04.11.25 12:08sent to another address$5.0K—→ 0x6ecba7…ea72a9
04.11.25 12:05sent to another address$3.4K—→ 0x6ecba7…ea72a9
04.11.25 12:02transfer received$4.3K—← 0x222222…222222
04.11.25 11:56sent to another address$5.0K—→ 0x6ecba7…ea72a9
03.11.25 18:20spot transfer$251—→ 0xcccd21…4e35fd
25.10.25 12:40activateDexAbstraction1.7K USDC—0x9d58c79b…
18.10.25 18:33withdrawal$1.5K$10x4fa6401e…
18.10.25 18:19spot transfer$1.4K—→ 0xcccd21…4e35fd
18.10.25 12:54staking75.00 HYPE—into staking
18.10.25 12:16internalTransfer$3.9K—→ 0x0da67c…018330
18.10.25 12:13internalTransfer$100$1→ 0x0da67c…018330
17.10.25 12:18internalTransfer$4.0K—← 0x441157…6fbc51
14.10.25 21:44moved between venues$2.5K—between own venues · HyperCore → xyz
14.10.25 21:43spot ↔ perps$5.0K—spot → perps
14.10.25 20:33transfer received$15.0K—← 0x22e8b8…ea9e6c
13.10.25 16:28spot transfer$3.2K—→ 0xed0228…021e4d
13.10.25 16:28transfer received$3.2K—← 0x222222…222222
08.10.25 09:02spot transfer$90—→ 0xcccd21…4e35fd
08.10.25 09:00spot ↔ perps$100—perps → spot
06.10.25 14:19withdrawal$10.0K$10x32080d1f…
06.10.25 14:15spot ↔ perps$10.2K—spot → perps
06.10.25 14:15transfer received$10.0K—← 0xa2c4b1…90ac39
02.10.25 13:39spot transfer$8.3K—→ 0x6ecba7…ea72a9
02.10.25 13:39spot ↔ perps$8.3K—perps → spot
02.10.25 13:33internalTransfer$8.3K—← 0x441157…6fbc51
02.10.25 12:44rewardsClaim10.86 USDC—0x94190256…
01.10.25 22:54spot transfer$20—→ 0xcccd21…4e35fd
29.09.25 19:09spot transfer$4.2K—→ 0xcccd21…4e35fd
29.09.25 19:00transfer received$4.4K—← 0x6ecba7…ea72a9
28.09.25 12:31spot transfer$916—→ 0x1f7071…ce5c8b
28.09.25 12:31transfer received$916—← 0x200000…0000dd
28.09.25 12:30spot transfer$916—→ 0x200000…0000dd
28.09.25 12:27transfer received$917—← 0x8dafbe…0835c0
18.09.25 09:19staking25.00 HYPE—into staking
18.09.25 09:18transfer received$1.5K—← 0xed0228…021e4d
16.09.25 09:45internalTransfer$377—← 0x441157…6fbc51
15.09.25 18:23spot transfer$138—→ 0xed0228…021e4d
15.09.25 07:21spot transfer$2.4K—→ 0xcccd21…4e35fd
15.09.25 07:03transfer received$500—← 0xed0228…021e4d
15.09.25 07:01transfer received$2.0K—← 0x6ecba7…ea72a9
09.09.25 15:09spot transfer$5.0K—→ 0xed0228…021e4d
31.08.25 14:04spot transfer$5.0K—→ 0xed0228…021e4d
31.08.25 12:26transfer received$10.0K—← 0x6ecba7…ea72a9
26.08.25 01:12internalTransfer$5.0K—→ 0xed0228…021e4d
25.08.25 08:17internalTransfer$5.0K—→ 0xed0228…021e4d
25.08.25 06:46internalTransfer$10.0K—← 0x6ecba7…ea72a9
21.08.25 11:28spot transfer$33.3K—→ 0x6ecba7…ea72a9
21.08.25 11:04transfer received$14.5K—← 0x200000…00010c
21.08.25 11:00spot ↔ perps$7.1K—perps → spot
19.08.25 21:39spot transfer$2.0K—→ 0x1f7071…ce5c8b
16.08.25 06:05spot transfer$40.8K—→ 0x6ecba7…ea72a9
16.08.25 05:57transfer received$40.8K—← 0x7ee3a9…889759
15.08.25 14:20spot transfer$30.0K—→ 0x7ee3a9…889759
15.08.25 14:17spot ↔ perps$20.0K—perps → spot
09.08.25 11:09spot ↔ perps$30.0K—spot → perps
08.08.25 16:12withdrawal$81.0K$10x286b95bb…
08.08.25 16:08spot ↔ perps$81.0K—spot → perps
08.08.25 16:05transfer received$122.4K—← 0x222222…222222
02.08.25 18:35withdrawal$12.2K$10x42ec6117…
01.08.25 20:07withdrawal$15.0K$10x14f50a1d…
31.07.25 21:34spot ↔ perps$10.0K—spot → perps
31.07.25 16:56spot transfer$60—→ 0xcccd21…4e35fd
25.07.25 16:39spot transfer$60—→ 0xcccd21…4e35fd
25.07.25 16:28spot transfer$1.3K—→ 0xcccd21…4e35fd
25.07.25 04:17spot ↔ perps$30.0K—spot → perps
25.07.25 04:09transfer received$49.5K—← 0x6ecba7…ea72a9
25.07.25 04:09transfer received$500—← 0x6ecba7…ea72a9
24.07.25 19:26spot transfer$373—→ 0x200000…0000dd
24.07.25 15:49spot transfer$125.0K—→ 0x6ecba7…ea72a9
24.07.25 15:49spot transfer$500—→ 0x6ecba7…ea72a9
24.07.25 15:48spot ↔ perps$14.4K—perps → spot
24.07.25 15:48spot ↔ perps$61.9K—perps → spot
23.07.25 15:08transfer received$50.0K—← 0x6ecba7…ea72a9
21.07.25 11:32spot transfer$985—→ 0xcccd21…4e35fd
21.07.25 11:31transfer received$1.0K—← 0xcbcebc…c1b5f4
20.07.25 23:41spot ↔ perps$12.2K—spot → perps
20.07.25 23:41transfer received$12.2K—← 0xaddff8…76528c
20.07.25 22:27spot ↔ perps$4.0K—spot → perps
20.07.25 13:11spot transfer$2.0K—→ 0x1f7071…ce5c8b
20.07.25 04:55spot transfer$4.0K—→ 0xcccd21…4e35fd
20.07.25 00:29spot ↔ perps$4.9K—spot → perps
19.07.25 00:21transfer received——← 0x9c1c30…36d7f5
18.07.25 18:51spot ↔ perps$5.0K—spot → perps
14.07.25 22:27spot transfer$100—→ 0xcccd21…4e35fd
14.07.25 14:40spot ↔ perps$6.9K—perps → spot
14.07.25 14:40spot ↔ perps$5.0K—perps → spot
12.07.25 13:10spot transfer$5.0K$1→ 0x241150…09de94
10.07.25 12:50spot transfer$452—→ 0xcccd21…4e35fd
10.07.25 12:45spot transfer$100—→ 0xcccd21…4e35fd
09.07.25 19:37spot ↔ perps$37.0K—spot → perps
09.07.25 19:35transfer received$50.0K—← 0x6ecba7…ea72a9
09.07.25 19:33spot ↔ perps$13.3K—spot → perps
08.07.25 08:42spot transfer$124.3K—→ 0x6ecba7…ea72a9
08.07.25 08:41spot transfer$3.8K—→ 0x6ecba7…ea72a9
08.07.25 08:40transfer received$128.2K—← 0x222222…222222
08.07.25 08:32spot transfer$53.9K—→ 0x200000…00010c
08.07.25 08:27transfer received$55.6K—← 0x6ecba7…ea72a9
08.07.25 08:27transfer received$555—← 0x6ecba7…ea72a9
08.07.25 08:27transfer received$555—← 0x6ecba7…ea72a9
04.07.25 15:04spot transfer$90.0K—→ 0x6ecba7…ea72a9
04.07.25 15:03spot transfer$1.0K—→ 0x6ecba7…ea72a9
04.07.25 15:01spot ↔ perps$82.6K—perps → spot
02.07.25 10:56spot transfer$368—→ 0xe3b20e…f11fcd
02.07.25 10:48spot transfer$245$1→ 0xe3b20e…f11fcd
25.06.25 14:33spot transfer$10.0K—→ 0xa2c4b1…90ac39
23.06.25 16:38transfer received$30.0K—← 0x6ecba7…ea72a9
22.06.25 20:11spot ↔ perps$31.1K—spot → perps
22.06.25 12:25spot transfer$47.8K—→ 0xaddff8…76528c
22.06.25 12:24spot transfer$52.2K—→ 0xaddff8…76528c
22.06.25 12:12transfer received$99.0K—← 0x6ecba7…ea72a9
22.06.25 12:12transfer received$1.0K—← 0x6ecba7…ea72a9
21.06.25 18:06token airdrop14.15 LICKO—0xaf43fc3b…
20.06.25 18:40spot transfer$174.8K—→ 0x0a14c4…704da5
20.06.25 18:39spot transfer$5.0K—→ 0x0a14c4…704da5
20.06.25 18:39spot transfer$100—→ 0x0a14c4…704da5
20.06.25 18:36spot transfer$100—→ 0x0a14c4…704da5
20.06.25 16:41transfer received$181.6K—← 0x6ecba7…ea72a9
20.06.25 16:41transfer received$100—← 0x6ecba7…ea72a9
20.06.25 16:40transfer received$1.0K—← 0x6ecba7…ea72a9
17.06.25 16:52spot transfer$3.5K—→ 0x980d5d…4b098b
17.06.25 16:51transfer received$3.5K—← 0x200000…0000dd
14.06.25 09:49spot transfer$53.3K—→ 0x6ecba7…ea72a9
14.06.25 09:49spot transfer$100—→ 0x6ecba7…ea72a9
14.06.25 09:49spot transfer$100—→ 0x6ecba7…ea72a9
14.06.25 09:48transfer received$53.5K—← 0x200000…00010c
14.06.25 09:35spot transfer$105.2K—→ 0x222222…222222
14.06.25 09:34transfer received$101.0K—← 0x6ecba7…ea72a9
14.06.25 09:33transfer received$4.2K—← 0x6ecba7…ea72a9
13.06.25 01:30spot transfer$5.0K—→ 0xaddff8…76528c
13.06.25 01:29spot ↔ perps$5.0K—spot → perps
12.06.25 19:54spot ↔ perps$10.0K—spot → perps
05.06.25 19:35transfer received$19.0K—← 0x6ecba7…ea72a9
05.06.25 19:34transfer received$1.0K—← 0x6ecba7…ea72a9
05.06.25 19:25transfer received$20.5K—← 0x7ee3a9…889759
04.06.25 18:04spot transfer$20.0K—→ 0x7ee3a9…889759
04.06.25 18:04transfer received$20.0K—← 0xa2c4b1…90ac39
03.06.25 23:05spot transfer$2.3K—→ 0x6ecba7…ea72a9
03.06.25 23:04spot transfer$14.6K—→ 0x6ecba7…ea72a9
03.06.25 20:44spot transfer$17.7K—→ 0x6ecba7…ea72a9
03.06.25 20:44transfer received$17.7K—← 0x222222…222222
03.06.25 20:41spot transfer$3.1K—→ 0x200000…0000c5
25.05.25 14:59spot transfer$4.9K—→ 0x222222…222222
25.05.25 14:53transfer received$5.0K—← 0xed0228…021e4d
25.05.25 14:41transfer received$11.0K—← 0x6ecba7…ea72a9
25.05.25 14:39transfer received$19.5K—← 0x6ecba7…ea72a9
25.05.25 09:44transfer received$10.7K—← 0x200000…0000c5
23.05.25 15:40spot transfer$42.0K—→ 0x6ecba7…ea72a9
22.05.25 21:54transfer received$37.5K—← 0x200000…0000c5
22.05.25 13:22spot transfer$5.0K—→ 0x222222…222222
21.05.25 20:40transfer received$54—← 0xa822a9…18d748
21.05.25 20:37transfer received$726—← 0xa822a9…18d748
21.05.25 15:27spot ↔ perps$4.3K—perps → spot
21.05.25 12:48spot ↔ perps$1.5K—perps → spot
21.05.25 09:47spot transfer$500$1→ 0x7ee3a9…889759
19.05.25 20:12transfer received$5.9K—← 0x200000…00010c
19.05.25 20:08spot transfer$11.4K—→ 0x200000…00010c
19.05.25 20:08spot transfer$10.8K—→ 0x222222…222222
19.05.25 20:01spot ↔ perps$1.6K—perps → spot
19.05.25 19:58transfer received$31—← 0xa822a9…18d748
19.05.25 19:51transfer received$166—← 0xa822a9…18d748
19.05.25 19:51transfer received$8.5K—← 0xa822a9…18d748
19.05.25 14:02transfer received$11.1K—← 0x6ecba7…ea72a9
18.05.25 20:33spot ↔ perps$24.0K—spot → perps
18.05.25 20:14transfer received$24.0K—← 0x6ecba7…ea72a9
16.05.25 22:41spot transfer$15.0K—→ 0xed0228…021e4d
16.05.25 22:34transfer received$15.0K—← 0x6ecba7…ea72a9
13.05.25 16:42spot ↔ perps$13.5K—spot → perps
13.05.25 16:42transfer received$13.5K—← 0x200000…0000c5
13.05.25 16:37spot transfer$35.2K—→ 0x200000…0000c5
13.05.25 16:36spot ↔ perps$36.0K—perps → spot
13.05.25 16:35deposit$36.0K—0xee11b700…
12.05.25 18:52spot transfer$23.6K—→ 0xaddff8…76528c
12.05.25 18:50transfer received$23.5K—← 0x6ecba7…ea72a9
10.05.25 07:39spot transfer$19.7K—→ 0x6ecba7…ea72a9
10.05.25 07:39spot transfer$25.0K—→ 0x6ecba7…ea72a9
10.05.25 07:38spot ↔ perps$15.0K—perps → spot
08.05.25 21:32spot ↔ perps$5.0K—spot → perps
08.05.25 21:26transfer received$15.0K—← 0xaddff8…76528c
08.05.25 20:44spot ↔ perps$5.0K—spot → perps
08.05.25 20:44transfer received$5.0K—← 0xed0228…021e4d
08.05.25 20:43spot ↔ perps$3.0K—spot → perps
07.05.25 00:53spot ↔ perps$2.0K—spot → perps
07.05.25 00:52transfer received$5.0K—← 0xed0228…021e4d
07.05.25 00:39spot ↔ perps$917—spot → perps
02.05.25 22:45spot transfer$19.4K—→ 0x6ecba7…ea72a9
01.05.25 15:10spot transfer$877—→ 0x222222…222222
01.05.25 13:51transfer received$286—← 0x574baf…3096fa
01.05.25 11:54spot transfer$14.4K—→ 0x200000…0000c5
27.04.25 00:11spot ↔ perps$5.0K—spot → perps
23.04.25 21:25spot ↔ perps$5.0K—spot → perps
23.04.25 20:48spot transfer$14.1K—→ 0x6ecba7…ea72a9
23.04.25 20:47transfer received$45.7K—← 0x200000…0000c5
23.04.25 13:50transfer received$30.0K—← 0xed0228…021e4d
22.04.25 15:32spot ↔ perps$30.0K—spot → perps
22.04.25 15:32transfer received$30.0K—← 0xed0228…021e4d
22.04.25 14:27spot transfer$43.0K—→ 0x200000…0000c5
21.04.25 20:08spot transfer$873—→ 0x200000…0000c5
20.04.25 14:25transfer received$41.0K—← 0xed0228…021e4d
20.04.25 14:18spot transfer$4.7K—→ 0x222222…222222
20.04.25 14:18transfer received$4.7K—← 0x222222…222222
17.04.25 10:40spot transfer$41.0K—→ 0xed0228…021e4d
17.04.25 10:40spot transfer$66.1K—→ 0xed0228…021e4d
17.04.25 10:39spot ↔ perps$27.5K—perps → spot
15.04.25 17:53transfer received$19.7K—← 0x6ecba7…ea72a9
15.04.25 11:00spot transfer$8.1K—→ 0x222222…222222
14.04.25 19:55spot transfer$7.8K—→ 0x222222…222222
14.04.25 17:54spot transfer$7.8K—→ 0x222222…222222
14.04.25 12:35spot transfer$7.9K—→ 0x222222…222222
11.04.25 19:38spot transfer$40.0K—→ 0xaddff8…76528c
11.04.25 19:37spot transfer$10$1→ 0xaddff8…76528c
11.04.25 19:32transfer received$21.2K—← 0x6ecba7…ea72a9
11.04.25 19:32transfer received$40.0K—← 0x6ecba7…ea72a9
10.04.25 14:12transfer received$50.0K—← 0x6ecba7…ea72a9
10.04.25 14:11spot transfer$10.0K—→ 0xed0228…021e4d
10.04.25 14:10spot ↔ perps$10.0K—perps → spot
10.04.25 14:10spot transfer$20.0K—→ 0xed0228…021e4d
10.04.25 09:49spot transfer$14.0K—→ 0x222222…222222
09.04.25 17:04spot transfer$74.0K—→ 0xf2d8ca…d4ddea
09.04.25 17:04spot transfer$1.0K—→ 0xf2d8ca…d4ddea
09.04.25 11:08spot transfer$10.0K—→ 0xed0228…021e4d
07.04.25 13:59spot ↔ perps$20.0K—perps → spot
07.04.25 10:44withdrawal$100.0K$10xb4cda921…
07.04.25 10:40spot ↔ perps$90.0K—spot → perps
07.04.25 10:40spot ↔ perps$10.0K—spot → perps
06.04.25 21:01spot transfer$30.0K—→ 0xed0228…021e4d
05.04.25 22:24spot transfer$10.0K—→ 0xed0228…021e4d
04.04.25 21:45internalTransfer$545—← 0xed0228…021e4d
03.04.25 11:38spot transfer$10.0K—→ 0xed0228…021e4d
03.04.25 11:37transfer received$259.8K—← 0x6ecba7…ea72a9
03.04.25 11:37transfer received$1.0K—← 0x6ecba7…ea72a9
02.04.25 22:47transfer received$1.0K—← 0x6ecba7…ea72a9
02.04.25 22:42transfer received$1.0K—← 0x6ecba7…ea72a9
02.04.25 22:30spot transfer$36.9K—→ 0x6ecba7…ea72a9
02.04.25 22:30transfer received$37.0K—← 0x222222…222222
02.04.25 22:23spot transfer$227.5K—→ 0x6ecba7…ea72a9
02.04.25 18:35transfer received$62.3K—← 0x6ecba7…ea72a9
“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 5537 min ago

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