Market cap$2.85T-1.4%
Volume 24h$170.4B
BTC dominance58.5%
USDT.D7.30%+0.02
Fear & Greed64 · greed -7
Terminal

Wallet 0x30de9d…1240ec

0x30de9d961b7f83355381e1b111eb72687e1240eccopy

Hyperliquid wallet 0x30de9d…1240ec currently holds $65.12K in perps and $65.13K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$696.71K. Rank on the exchange account leaderboard: 16124. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$65.1K
perps — · other $65.1K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$13.6K$230.4K$447.1K$663.9K2024-03-272026-10-07in-crypto.app
24 hours
+$14
48 hours
+$17
7 days
+$25
30 days
−$19
All time
+$696.7K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#16124
by account value

Open positions · 0

No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.

Spot holdings

13
CoinAmountPriceValueAvg. entryCost basisP&L
USDT065.1K$0.9999$65.1K$1.00$65.1K−$8 −0.0%
HAR2.5K$0.002553$6$0.000010$0+$6 +25430.0%
HYPE0.0048$89.44$0$35.99$0+$0 +148.5%
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
NEIRO672.05$0.000092$0$0.000101$0−$0 −9.0%
WOW126.02$0.000485$0$0.000100$0+$0 +384.8%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
BERA27.67$0.000581$0$0.000987$0−$0 −41.2%
MUNCH1.0K$0.000013$0$0.000004$0+$0 +243.8%
LICKO563.37$0.000017$0$0.000006$0+$0 +183.3%
STAR31.18$0.000260$0$0.000100$0+$0 +160.0%
MAX32.9K$0.000000$0———
USDC0.0000$1.00$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

197
End timeCoinSideDurationNet P&LSizeClosing priceFee
15.10 16:03HYPElong4d 18h+$13 037.884 650 HYPE$38.9554329269$95.27
09.10 23:36ASTERshort19d 05h−$14 691.31−136 810 ASTER$1.750986569$137.25
27.09 08:03XXPLshort41h 08m−$11 160.09−20 000 XPL$1.4975$10.13
25.09 18:51ARBshort55d 20h−$727.17−250 000 ARB$0.4046558722$60.70
21.09 06:43BTCshort128d 18h−$11 465.00−1 BTC$115 777.39223$65.41
20.09 18:51PUMPshort2d 00h+$8 533.09−10 000 000 PUMP$0.0070941$35.38
20.09 18:22HYPEshort127d 20h−$117 628.83−5 000 HYPE$45.7932844696$225.69
09.09 20:53FFARTCOINshort54d 13h+$38 108.50−60 000 FARTCOIN$0.83454$23.30
01.08 15:02PUMPshort17d 19h+$55 926.40−20 000 000 PUMP$0.0027799061$35.48
30.07 16:11ETHshort8d 03h−$747.40−10 ETH$3 781.10$10.40
04.07 02:17PPURRshort22d 10h+$25 586.11−200 000 PURR$0.193041$13.29
10.06 09:49FFARTCOINshort15d 00h+$74.85−50 000 FARTCOIN$1.2659$16.15
13.05 11:57HYPEshort4d 06h−$1 226.63−2 000 HYPE$25.069$12.63
09.05 11:26KkPEPEshort30h 59m−$81 407.94−20 000 000 kPEPE$0.0128539962$68.01
09.05 09:38ENAshort11h 43m−$1 792.32−100 000 ENA$0.3677783716$18.08
09.05 09:38SSPXlong3d 13h+$8 978.4850 000 SPX$0.6903963694$8.84
09.05 09:38ETClong3d 14h+$8 830.753 000 ETC$19.0103342867$23.25
09.05 09:37ZROlong2d 17h+$7 248.1815 000 ZRO$2.8947910147$12.29
09.05 09:36BBERAlong28h 35m+$11 048.4017 000 BERA$3.9251548247$18.17
09.05 09:27PPOPCATshort3d 14h−$30 236.07−250 000 POPCAT$0.5007187729$47.87
09.05 09:21EENSshort3d 14h−$15 850.96−3 000 ENS$22.9896666667$16.76
09.05 09:18TTIAshort28h 24m−$6 228.06−20 000 TIA$2.8304534965$20.87
09.05 09:13FFARTCOINshort3d 15h−$4 262.03−28 000 FARTCOIN$1.2905$9.39
09.05 09:13SUIlong28h 21m+$6 415.2220 000 SUI$3.9285206805$39.40
09.05 09:11BCHshort2d 00h−$4 742.74−100 BCH$419.4913737$20.60
09.05 09:07SOLshort2d 00h−$10 210.28−500 SOL$167.53$38.83
09.05 08:30DOTlong3d 11h+$14 667.9020 000 DOT$4.6712381305$48.46
09.05 08:29BTCshort3d 14h−$18 679.94−2 BTC$104 021.00$54.94
08.05 22:23FFETlong3d 03h+$7 667.2780 000 FET$0.76597$15.85
08.05 22:15NNEIROETHlong17h 32m+$2 055.25200 000 NEIROETH$0.0805525$3.85
08.05 06:08ARBlong2d 11h+$2 770.88200 000 ARB$0.3282465$18.42
08.05 04:34VVIRTUALlong2d 10h−$5 949.9240 000 VIRTUAL$1.5035582387$26.25
05.05 17:28ETHshort22d 13h−$47 902.66−260 ETH$1 795.3073970385$232.34
24.04 23:09INJshort115d 04h+$27 512.35−2 600 INJ$10.0353076923$17.84
17.04 22:19HYPEshort115d 06h+$50 310.81−13 000 HYPE$19.3147768283$161.21
13.04 04:39TAOshort47d 02h+$14 300.43−350 TAO$251.9853412$22.50
13.04 04:28SOLshort72d 18h+$43 636.48−500 SOL$153.5804404$69.05
27.02 22:06TTRUMPshort28d 12h+$95 861.10−6 330 TRUMP$12.6074438863$30.21
20.02 14:08BBRETTshort14d 05h+$1 559.27−227 000 BRETT$0.0414565374$2.15
20.02 07:03GGOATshort13d 22h+$2 273.19−86 500 GOAT$0.0956486451$2.05
20.02 06:08MMOODENGshort13d 21h+$1 942.23−162 000 MOODENG$0.054132827$4.71
20.02 02:35SSPXshort12d 05h−$299.80−17 000 SPX$0.6119439352$2.57
20.02 02:35PPOPCATshort13d 18h−$320.04−47 000 POPCAT$0.22575$3.21
20.02 02:34BBOMEshort13d 18h+$904.07−5 250 000 BOME$0.0018890952$3.68
20.02 02:34MMEWshort13d 18h+$783.44−3 600 000 MEW$0.0027196172$2.74
19.02 22:17CCHILLGUYshort13d 13h+$1 587.60−355 000 CHILLGUY$0.0260802096$2.01
19.02 22:10ZZEREBROshort13d 13h+$3 580.18−240 000 ZEREBRO$0.0320771867$2.01
19.02 22:02PPNUTshort13d 13h+$2 120.74−65 000 PNUT$0.1392191318$2.22
06.02 23:02BBERAshort1h 41m−$489.63−2 000 BERA$7.7752$6.83
06.02 20:47BBERAlong6h 44m−$35 572.638 000 BERA$10.4115106831$67.93
06.02 19:19PPURRshort7d 16h+$2 854.64−30 000 PURR$0.12856$1.06
06.02 14:27FFARTCOINshort16d 13h+$89 364.01−72 125 FARTCOIN$0.45204$19.78
30.01 09:23JJELLYshort2h 31m+$12 203.06−950 938 JELLY$0.192160198$57.26
30.01 06:43JJELLYshort2h 31m+$49 642.30−986 592 JELLY$0.194512493$77.30
28.01 07:31RRUNEshort4d 03h−$315.33−30 000 RUNE$2.2614569548$32.00
27.01 17:08PPURRshort4h 08m−$0.74−40 000 PURR$0.178305$2.54
26.01 08:57VVINElong2h 08m+$120.2463 523 VINE$0.3973618811$11.31
26.01 06:49VVINElong4m+$264.5650 000 VINE$0.3969916964$8.54
25.01 06:53PPURRshort7m+$0.19−285 PURR$0.19226$0.02
21.01 16:12AANIMEshort55s+$40.87−3 673 ANIME$0.10773$0.08
21.01 16:11AANIMElong2m+$95.3130 000 ANIME$0.114$0.72
21.01 16:08AANIMEshort5m+$293.25−29 517 ANIME$0.1190456618$0.57
21.01 16:04AANIMElong4m+$48.4810 483 ANIME$0.1270921492$0.42
21.01 16:00AANIMEshort34s+$24.51−3 517 ANIME$0.152$0.11
21.01 00:47MMELANIAshort2h 51m+$1 867.33−6 000 MELANIA$3.7386666667$10.75
20.01 17:51MMELANIAlong51s+$611.682 000 MELANIA$5.682$4.90
20.01 15:44MMELANIAshort6m+$269.04−2 000 MELANIA$8.04$5.52
20.01 15:07MMELANIAlong11m+$588.896 000 MELANIA$9.2166666667$24.71
20.01 13:41MMELANIAshort3m+$218.90−2 000 MELANIA$7.91$7.20
20.01 12:46MMELANIAshort8h 03m+$8 341.11−14 995.7 MELANIA$9.7650045605$88.95
20.01 03:50MMELANIAlong2m+$571.462 000 MELANIA$7.355289705$9.40
20.01 03:45MMELANIAlong57s+$123.441 000 MELANIA$7.25$2.64
20.01 03:02TAOshort20d 08h+$11 811.76−400 TAO$423.236978625$53.05
20.01 02:40MMELANIAshort59m+$2 799.25−2 950 MELANIA$9.6318617373$8.93
20.01 01:36MMELANIAlong36s+$458.14999.2 MELANIA$10.55$2.49
18.01 14:01BBADGERshort22d 12h−$185.87−6 000 BADGER$4.2290316106$8.28
09.01 08:01PPURRshort12d 21h+$12 553.65−91 779 PURR$0.2201$10.35
02.01 05:05PPENDLEshort1h 28m−$7.39−100 PENDLE$5.2674$0.23
24.12 08:49FFTTshort1h 39m+$20.91−1 500 FTT$3.1725851$2.21
24.12 06:40INJshort2d 15h−$8 037.74−3 939 INJ$22.7457887535$35.31
23.12 13:48PPURRlong15h 33m−$457.05185 558 PURR$0.3771372053$20.84
23.12 13:41HYPEshort18d 01h−$50 891.99−6 600 HYPE$25.4864835165$57.13
22.12 20:20PPURRshort32d 10h−$83 218.82−465 000 PURR$0.3494598002$78.88
15.12 10:12BTCshort33d 13h−$11 295.81−3.5 BTC$97 852.4200114286$177.99
02.12 08:56SOLshort20d 12h+$134.23−241 SOL$226.1494190871$19.29
29.11 10:31ETHshort17d 14h−$8 767.77−32 ETH$3 561.35625$45.97
29.11 10:16KkPEPEshort15d 16h+$2 373.47−1 500 000 kPEPE$0.0199635333$7.73
22.10 10:44SSCRshort10d 03h−$43.97−2 500 SCR$1.26803428$1.11
06.09 23:39BCHlong149d 20h−$112 944.34505 BCH$436.5325839784$178.30
05.08 02:02LLDOshort114d 05h+$8 686.43−13 000 LDO$1.4268692308$6.12
05.08 02:01WWIFshort103d 10h+$65 361.63−40 000 WIF$1.299885995$19.65
08.07 08:02RRUNEshort84d 18h+$17 161.51−26 000 RUNE$4.5887566387$37.41
04.07 04:38DOGEshort81d 00h+$6 147.81−520 000 DOGE$0.1426995931$17.93
04.07 04:31WLDlong76d 13h−$1 646.7812 000 WLD$4.7683857292$19.74
13.06 16:26BNBshort23d 20h−$4 286.00−235 BNB$609.4874099149$63.19
14.05 15:42KkPEPEshort10d 15h−$22 422.28−10 000 000 kPEPE$0.0103217851$64.43
11.05 23:20RRLBshort18d 22h+$3 559.61−300 000 RLB$0.1140753789$10.11
30.04 23:24FFTMshort17d 00h+$11 056.96−250 000 FTM$0.6630660718$52.46
24.04 08:48PPENDLEshort3d 18h−$1 267.50−4 000 PENDLE$6.23215$2.87
24.04 01:01OOPlong18d 14h−$12 761.7260 000 OP$2.4913647776$59.00
24.04 00:56RRNDRlong2d 22h−$895.944 000 RNDR$9.0104625$5.25
23.04 18:17STXshort2d 06h−$3 261.79−20 000 STX$2.988633666$16.53
23.04 14:32ETHlong6h 25m+$4 706.4550.058 ETH$3 251.42668105$53.90
23.04 09:02TTONshort3d 22h+$8 567.83−12 000 TON$5.9588777938$20.99
23.04 08:59ARBshort6d 12h−$525.55−25 000 ARB$1.1798756616$10.48
23.04 02:04MNTshort2h 39m−$68.46−10 000 MNT$1.2419$2.86
23.04 00:44RRLBshort31h 22m+$171.94−46 004 RLB$0.1304533721$1.90
22.04 21:15AARshort21h 44m−$1 964.01−1 000 AR$34.81825$6.67
22.04 19:58SSTRKshort2d 20h−$1 180.91−10 000 STRK$1.3286$4.12
22.04 16:44INJlong2d 04h+$420.31600 INJ$28.491399$2.38
22.04 13:33WWshort11d 18h+$5 215.56−100 000 W$0.6241656299$15.87
21.04 14:32KkPEPEshort11h 17m+$77.41−1 000 000 kPEPE$0.00582$0.59
21.04 11:40ENAshort2d 23h−$5 971.73−30 000 ENA$1.09875$3.00
21.04 11:26TTIAlong20h 29m−$197.451 000 TIA$11.689$7.07
21.04 11:21JJTOlong24h 35m+$5 876.8915 000 JTO$4.1470118133$17.61
21.04 02:43ETHlong10h 02m+$637.9610 ETH$3 168.90$18.82
20.04 23:37SOLshort35h 45m−$1 775.03−300 SOL$151.0326143333$22.88
20.04 00:10WWIFshort6d 00h+$656.63−60 000 WIF$2.6532367429$56.15
19.04 23:29PPENDLEshort44h 25m+$1 857.82−4 000 PENDLE$5.6655$10.00
19.04 23:25SSEIlong6d 02h+$6 961.70210 000 SEI$0.5214228667$25.84
19.04 08:52ONDOlong34h 57m−$804.7825 000 ONDO$0.7910719952$3.78
19.04 02:24FFXSlong2d 05h−$392.204 000 FXS$4.784$2.33
18.04 21:56TAOshort6h 27m+$117.52−70 TAO$465.5680367143$5.40
18.04 16:24
opened before data
PPYTHlong11d 03h−$24 942.96100 000 PYTH$0.5632210607$18.53
18.04 14:56TTNSRshort23h 07m+$1 163.11−60 000 TNSR$0.8157958154$15.84
18.04 12:07MMAVIAlong34h 22m−$36.927 000 MAVIA$2.8698733571$5.00
18.04 11:07MNTshort40h 02m−$484.34−21 000 MNT$1.1361619048$3.51
17.04 23:40BTCshort4d 00h+$4 470.17−1.85 BTC$62 394.5881106383$79.63
17.04 22:08MMANTAlong8h 51m+$10.902 000 MANTA$1.8689$1.30
17.04 21:46WLDlong3d 20h+$5 310.6612 000 WLD$4.81614943$13.52
17.04 21:21TTONshort26h 53m+$53.79−5 000 TON$6.14481659$9.98
17.04 12:34ENAshort16h 59m+$63.69−10 000 ENA$0.94745$0.95
17.04 11:46KkPEPEshort2d 12h+$1 612.26−5 000 000 kPEPE$0.0051218$3.94
17.04 01:23SUIlong7d 07h−$12 286.5332 000 SUI$1.1922912203$19.89
17.04 01:14RRNDRshort2d 02h+$1 825.35−6 000 RNDR$8.4918516167$15.02
17.04 01:09CCOMPshort7m+$7.15−150 COMP$53.241$0.80
17.04 01:02CCOMPlong2d 04h+$222.10400 COMP$53.27775$4.41
16.04 20:54KkSHIBlong13h 22m+$359.531 000 000 kSHIB$0.0222613$4.77
16.04 19:21RREQshort38h 34m+$87.16−20 000 REQ$0.1245175$0.25
16.04 16:26FFETlong37h 49m−$1 464.686 000 FET$1.9394666667$4.38
16.04 16:24PPENDLElong2h 20m−$516.448 680 PENDLE$5.8987739862$4.10
16.04 14:04PPENDLEshort3d 18h+$4 104.74−17 500 PENDLE$5.9628231429$40.19
15.04 15:42JJTOshort4d 20h+$6 509.71−10 000 JTO$3.10020624$6.97
15.04 15:34AALTlong14h 56m−$110.5120 000 ALT$0.425131884$3.85
15.04 01:48ETHshort20s−$0.02−0.1 ETH$3 118.60$0.11
15.04 00:41
opened before data
KkBONKlong5d 01h−$15 928.963 000 000 kBONK$0.0162530226$15.00
14.04 23:42AAVElong5d 00h−$25 703.99900 AAVE$97.6582996667$43.64
13.04 23:19FFTMlong19s+$9.3010 000 FTM$0.66548118$3.06
13.04 23:05FFETlong7m+$11.515 000 FET$1.9744$0.94
13.04 23:00WWIFlong20h 47m−$955.926 000 WIF$2.4157$2.78
13.04 22:58FFETshort21h 13m+$2 904.17−40 000 FET$1.97489713$29.58
13.04 20:48BNBshort3d 18h+$3 082.65−350 BNB$587.08900615$148.99
13.04 20:47DOGEshort24h 59m+$6 956.08−220 000 DOGE$0.1410378513$10.60
13.04 20:28RRNDRshort3d 04h+$13 157.03−6 000 RNDR$6.937425485$10.89
13.04 12:00FFXSshort8d 11h+$14 847.43−10 000 FXS$5.3645193036$16.99
12.04 22:55AARshort2d 15h+$6 621.79−1 000 AR$24.32262948$11.95
12.04 19:57
opened before data
WWIFshort7d 20h+$58 576.49−52 500 WIF$2.8930187674$40.47
12.04 19:15KkPEPEshort24h 40m+$5 341.00−4 000 000 kPEPE$0.006059097$12.67
11.04 15:59DOGEshort19h 32m+$1 512.01−240 000 DOGE$0.19424912$33.20
11.04 15:55GGMXlong3d 08h−$3 696.081 000 GMX$36.66651316$13.83
11.04 15:38TAOlong34m−$833.5930 TAO$671.0266666667$7.29
11.04 15:03TAOlong1h 52m−$443.8520.737 TAO$712.9722780362$7.16
11.04 12:53TAOlong48m−$2 776.9648.099 TAO$695.62769979$6.56
11.04 00:23FFTMshort3h 09m−$206.54−10 000 FTM$0.99304$0.98
10.04 17:19FFTMshort18h 41m+$5 456.27−125 000 FTM$0.9849329564$47.13
10.04 15:40RRNDRlong48s−$6.09552 RNDR$9.1155$1.03
10.04 13:26
opened before data
BBADGERshort1h 26m+$197.91−2 000 BADGER$5.79274583$1.48
10.04 11:45DOGElong10m+$1.2032 730 DOGE$0.18879$0.64
10.04 11:35DOGEshort4h 26m+$101.58−50 000 DOGE$0.188729$4.47
10.04 10:40NEARshort24h 18m+$5 986.68−10 000 NEAR$6.933234287$34.72
10.04 08:56STXlong2h 05m−$51.291 500 STX$3.1392664067$1.29
09.04 23:31STXshort4h 19m+$443.90−20 000 STX$3.177015096$30.99
09.04 23:14AAVEshort5h 38m+$744.15−400 AAVE$126.445$28.01
09.04 23:12PPENDLEshort3d 09h+$7 183.16−10 000 PENDLE$6.4818731091$17.75
09.04 18:00DOGEshort44m−$68.39−20 000 DOGE$0.18938$2.25
09.04 17:11DOGEshort2m+$4.86−25 000 DOGE$0.18747$1.64
09.04 17:09DOGElong11s+$2.7825 000 DOGE$0.18765$0.47
09.04 17:01
opened before data
WLDlong2d 06h−$44 790.4730 000 WLD$6.8159028283$66.25
09.04 08:57DOGEshort2d 22h−$3 651.95−300 000 DOGE$0.1972203165$24.55
09.04 08:37KASlong25h 04m+$141.16150 000 KAS$0.1416180059$8.19
08.04 20:40
opened before data
TTIAlong3d 18h−$7 800.173 500 TIA$12.4195181255$2.27
08.04 18:26WWshort29h 18m+$735.34−20 000 W$1.011225$2.06
08.04 18:15ARBshort10h 48m−$1 668.93−30 000 ARB$1.562420473$16.22
08.04 12:36TAOshort3h 23m+$38.88−20 TAO$591.00$3.88
08.04 08:18
opened before data
BTCshort3d 06h−$6 050.65−1.5 BTC$70 266.00$23.11
08.04 07:16STXshort3d 08h+$96.59−5 000 STX$3.266296816$7.64
07.04 16:45FFTMshort29h 05m−$2 170.90−45 000 FTM$0.87861606$8.20
07.04 14:13TAOshort57m+$10.84−10 TAO$560.10$0.56
07.04 13:04
opened before data
BNBlong2d 11h+$5 905.70350 BNB$585.9829629714$36.97
06.04 15:52SOLlong28h 55m+$481.93100 SOL$176.76$3.89
06.04 09:48
opened before data
RRNDRshort2m−$184.71−2 000 RNDR$9.56120002$3.35
06.04 09:47AARshort33h 17m+$8.68−1 000 AR$32.765$8.61
05.04 22:22
opened before data
AVAXlong22h 03m−$1 624.88800 AVAX$45.7913851875$4.14
05.04 19:09JUPlong18h 54m−$1 002.5510 000 JUP$1.3608$5.09
05.04 10:52OOPshort11h 52m+$1 627.63−10 000 OP$2.928087234$8.22
05.04 10:42
opened before data
FFTMshort19m+$9 771.20−100 000 FTM$0.7888381528$19.19
05.04 00:14
opened before data
RRUNEshort1h 18m−$640.63−4 500 RUNE$7.5176333333$2.66
“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
19.09 16:51@USDT0sold spot$35.4K
8 fills
$0.9997−$20$30x630a8981… ↗
19.09 06:50@USDT0sold spot$13$0.9997−$0$00x6f0783d5… ↗
19.09 06:48@USDT0sold spot$363
7 fills
$0.9997−$0$00xaa8d761e… ↗
19.09 06:43@USDT0sold spot$77
3 fills
$0.9997−$0$00x61a9716b… ↗
19.09 06:42@USDT0sold spot$26$0.9997−$0$00xcd95cabf… ↗
19.09 06:39@USDT0sold spot$76
3 fills
$0.9997−$0$00x1b005ad7… ↗
19.09 06:38@USDT0sold spot$128
5 fills
$0.9997−$0$00x3963667b… ↗
19.09 06:37@USDT0sold spot$206
8 fills
$0.9997−$0$00x3e80c9dc… ↗
19.09 06:35@USDT0sold spot$103
4 fills
$0.9997−$0$00x460ed05b… ↗
19.09 06:34@USDT0sold spot$127
5 fills
$0.9997−$0$00xf930aada… ↗
19.09 06:32@USDT0sold spot$51
2 fills
$0.9997−$0$00x4df12fc8… ↗
19.09 06:30@USDT0sold spot$32$0.9997−$0$00x543548f7… ↗
06.07 11:49@USDT0sold spot$10.0K
4 fills
$0.9990−$12$10x19246f5e… ↗
07.06 10:54@UBTCbought spot$31.9K
4 fills
$62,386—$00x8bc432cc… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
18.04 18:24@UBTCbought spot$23.3K
3 fills
$75,679—$00x5b3f3ef7… ↗
18.04 18:22@UBTCbought spot$6.7K
2 fills
$75,679—$00xe8912f96… ↗
09.01 00:00@JEFFsold spot$1$0.9866———
03.12 00:00@USDHsold spot$0$0.9999———
03.12 00:00@USDT0sold spot$0$1.00———
02.12 07:01@USDHbought spot$11.1K
17 fills
$1.00—$20x7cb44d8a… ↗
02.12 07:01@USDT0sold spot$11.1K
3 fills
$1.00−$1$20x911cdaf6… ↗
02.12 07:01@USDHbought spot$177$1.00—$00xe897f368… ↗
27.11 16:22@KNTQsold spot$623
3 fills
$0.1702−$0$00x5e13a4c4… ↗
27.11 02:20@USDT0bought spot$12.5K
2 fills
$1.00—$20xcb1e1613… ↗
27.11 02:20@USDHbought spot$12.5K$1.00—$20x757c9a4f… ↗
26.11 22:19@HYPEsold spot$25.1K
3 fills
$35.98−$8$100x697c61d8… ↗
26.11 22:18@HYPEsold spot$100$35.98−$0$0—
14.11 00:00@UBTCsold spot$1$99,648———
22.10 09:27@UETHbought spot$1.9K$3,847—$00x48a1f897… ↗
19.10 00:00@VEGASsold spot$0$0.1253———
18.10 23:17@VEGASsold spot$10$0.1255−$13$00x4df8ba18… ↗
18.10 20:38@VEGASsold spot$55
3 fills
$0.1255−$67$00xa04ef136… ↗
18.10 20:36@VEGASsold spot$37
2 fills
$0.1255−$45$00x643241ef… ↗
18.10 20:35@VEGASsold spot$37
2 fills
$0.1255−$44$00xdf0953ad… ↗
18.10 20:31@VEGASsold spot$55
2 fills
$0.1255−$67$00xc4edc4b6… ↗
18.10 20:28@VEGASsold spot$25$0.1255−$30$00x6620377d… ↗
18.10 20:26@VEGASsold spot$37
2 fills
$0.1255−$44$00xda607804… ↗
18.10 20:25@VEGASsold spot$18$0.1255−$22$00x6707d404… ↗
18.10 12:13@VEGASsold spot$18$0.1255−$22$00xc200856b… ↗
18.10 09:58@VEGASsold spot$61
3 fills
$0.1255−$74$00x224c164c… ↗
18.10 09:44@VEGASsold spot$18$0.1255−$22$00xab9d3f89… ↗
18.10 09:42@VEGASsold spot$18$0.1255−$22$00xdd192fcf… ↗
18.10 08:38@VEGASsold spot$18$0.1255−$22$00x6a9594a1… ↗
18.10 08:36@VEGASsold spot$18$0.1255−$22$00x8f619025… ↗
18.10 08:34@VEGASsold spot$134
7 fills
$0.1255−$162$00x00b096fe… ↗
18.10 08:33@VEGASsold spot$18$0.1255−$22$00x8e22e281… ↗
18.10 08:29@VEGASsold spot$12$0.1255−$14$00x60eaadf4… ↗
17.10 21:56@VEGASsold spot$79
5 fills
$0.1252−$96$00x43277545… ↗
17.10 21:54@VEGASsold spot$43
2 fills
$0.1252−$52$00xf12a3e1c… ↗
17.10 21:29@VEGASsold spot$13$0.1252−$15$00x2846a1f7… ↗
17.10 21:27@VEGASsold spot$275$0.1252−$336$00xd659e5a4… ↗
17.10 21:15@VEGASsold spot$8$0.1252−$10$00x74951a6f… ↗
17.10 19:09@VEGASsold spot$18$0.1252−$22$00x7926a3e4… ↗
17.10 19:04@VEGASsold spot$18$0.1252−$21$00x59e19782… ↗
17.10 18:41@VEGASsold spot$36
2 fills
$0.1251−$44$00xde667b30… ↗
17.10 18:40@VEGASsold spot$18$0.1252−$22$00x8defb282… ↗
17.10 18:38@VEGASsold spot$18$0.1252−$22$00xeb6f06f6… ↗
17.10 18:36@VEGASsold spot$16$0.1252−$19$00x3d102ea1… ↗
17.10 16:28@VEGASsold spot$43$0.1252−$52$00x6bb56118… ↗
17.10 16:24@VEGASsold spot$53
3 fills
$0.1252−$65$00x90cd47ea… ↗
15.10 16:52@VEGASsold spot$744$0.1304−$841$00xb7f9ab08… ↗
15.10 16:39@VEGASsold spot$18$0.1304−$20$00x8b20b311… ↗
15.10 16:08@VEGASsold spot$20$0.1304−$22$00x259bb691… ↗
15.10 16:03HYPEclosed long$181.1K
30 fills
$38.96+$13.1K$690x1c69d064… ↗
10.10 21:34@HYPEsold spot$100.9K
19 fills
$37.85−$1.8K$400x9bd4f1ac… ↗
10.10 21:33HYPEopened long$113.6K
67 fills
$37.25—$180x4e56b844… ↗
10.10 21:32@HYPEsold spot$14.6K
4 fills
$37.88−$257$70xdcf23896… ↗
10.10 21:19HYPEopened long$54.4K$34.00—$80x905d54c1… ↗
10.10 21:19@HYPEsold spot$59.1K
8 fills
$36.83−$6.5K$270xf478e8bb… ↗
09.10 23:36ASTERclosed short$78.7K
48 fills
$1.68−$1.8K$120x17703a97… ↗
09.10 23:27ASTERclosed short$5.4K
11 fills
$1.68−$122$10xc475d3e0… ↗
09.10 23:19ASTERclosed short$84.0K
22 fills
$1.68−$1.8K$130xbcb85f60… ↗
02.10 18:36ASTERclosed short$55.3K
25 fills
$1.84−$5.9K$80xf43dd20f… ↗
29.09 06:58@VEGASsold spot$487$0.1579−$370$00x78926d17… ↗
28.09 00:00@UXPLsold spot$0$1.63———
27.09 08:03XXPLclosed short$29.9K
9 fills
$1.50−$11.1K$40x8df846bf… ↗
27.09 08:03@UXPLsold spot$29.9K
2 fills
$1.50+$11.2K$210xbc3a9c3c… ↗
25.09 18:51ARBclosed short$20.6K
3 fills
$0.4128−$541$90x3b63aa4c… ↗
25.09 18:11ARBclosed short$20.0K$0.4000+$102$30x8952962b… ↗
25.09 18:05ARBclosed short$40.0K
6 fills
$0.4003+$170$60x4d9d8e09… ↗
25.09 17:19ARBclosed short$15.5K
3 fills
$0.4099−$300$20xb8605464… ↗
25.09 17:18ARBclosed short$5.0K$0.4099−$98$10x5854e889… ↗
25.09 14:59XXPLopened short$9.4K$0.9400—$10x417bf69f… ↗
25.09 14:56@UXPLbought spot$9.3K
2 fills
$0.9350—$70xc6ae5e80… ↗
25.09 14:56XXPLopened short$9.4K
2 fills
$0.9400—$40xe802554e… ↗
25.09 14:56@UXPLbought spot$9.3K$0.9350—$70xd4adb123… ↗
25.09 14:54@UXPLsold spot$9.2K
2 fills
$0.9240+$63$60x8ae763c3… ↗
25.09 14:54@UXPLbought spot$9.2K
2 fills
$0.9173—$40x14b4eee0… ↗
24.09 11:45@UETHbought spot$1.8K$4,186—$00x780ffd8f… ↗
24.09 11:10ASTERclosed short$15.9K
14 fills
$2.39−$4.9K$20xd2ee2dd8… ↗
24.09 06:59@VEGASsold spot$135
2 fills
$0.1579−$102$00x76e34d09… ↗
21.09 07:38@UBTCsold spot$41.4K
6 fills
$115,732−$17$170x6c1293e5… ↗
21.09 07:11@UBTCsold spot$19.2K
7 fills
$115,727−$9$80xf88a26a0… ↗
21.09 07:10@UBTCsold spot$13.9K
4 fills
$115,726−$7$100xf59fce15… ↗
21.09 07:08@UBTCsold spot$35.7K
11 fills
$115,732−$15$230x9792ecd1… ↗
21.09 06:43BTCclosed short$115.8K
8 fills
$115,777−$11.4K$520xdbc19dbe… ↗
21.09 00:00@UPUMPsold spot$0$0.006986———
20.09 20:07ASTERclosed short$226
2 fills
$1.67−$4$00x05ede7cb… ↗
20.09 20:06ASTERopened short$18.7K
5 fills
$1.67—$80xe5ffda1c… ↗
20.09 20:05ASTERopened short$33.1K
9 fills
$1.65—$150x8147a845… ↗
20.09 19:24ASTERopened short$142$1.77—$00xd4755c91… ↗
20.09 19:15ASTERopened short$20.4K
5 fills
$1.68—$90x66425555… ↗
20.09 19:14ASTERopened short$16.8K
4 fills
$1.68—$80xd849fe89… ↗
20.09 19:12ASTERopened short$16.9K
5 fills
$1.69—$80xb466b3d9… ↗
20.09 19:11ASTERopened short$16.8K
3 fills
$1.68—$80x69160ed8… ↗
20.09 18:51PUMPclosed short$20.5K
13 fills
$0.007065+$2.6K$30x0b58b5dc… ↗
20.09 18:51@UPUMPsold spot$21.2K
23 fills
$0.007064−$2.6K$80xee6ebc2a… ↗
20.09 18:50PUMPclosed short$662$0.007065+$83$00x2a3408a0… ↗
20.09 18:45PUMPclosed short$21.3K
23 fills
$0.007104+$2.5K$30x85e25a35… ↗
20.09 18:44@UPUMPsold spot$35.5K
52 fills
$0.007098−$4.2K$150x0c423e34… ↗
20.09 18:44PUMPclosed short$28.4K
11 fills
$0.007109+$3.4K$50xd5516bd1… ↗
20.09 18:43@UPUMPsold spot$14.2K
10 fills
$0.007097−$1.7K$60xc890b5d7… ↗
20.09 18:38ASTERopened short$5.2K
2 fills
$1.57—$20x3952d3df… ↗
20.09 18:36ASTERopened short$64.2K
23 fills
$1.61—$290xccce3b36… ↗
20.09 18:35ASTERopened short$32.7K
18 fills
$1.63—$150x43bd60ff… ↗
20.09 18:22HYPEclosed short$90.0K
7 fills
$54.56−$18.4K$14—
20.09 18:19@HYPEsold spot$6.7K
7 fills
$54.50+$1.7K$30xdbfa5938… ↗
20.09 18:19HYPEclosed short$218$54.54−$45$0—
20.09 18:19@HYPEsold spot$102.3K
32 fills
$54.50+$25.6K$530x6caf5634… ↗
20.09 18:19HYPEclosed short$18.9K
8 fills
$54.54−$3.9K$30xd871ccd9… ↗
18.09 18:14PUMPopened short$30.3K
21 fills
$0.007951—$50xc71cf4e2… ↗
18.09 18:13PUMPopened short$2.9K
3 fills
$0.007951—$0—
18.09 18:07@UPUMPbought spot$32$0.007930—$20x287c6fa5… ↗
18.09 18:06@UPUMPbought spot$39.2K
16 fills
$0.007940—$2.0K0xccf13ef7… ↗
18.09 18:06PUMPopened short$114$0.007951—$0—
18.09 18:06@UPUMPbought spot$312$0.007940—$160xa9d4a5b5… ↗
18.09 18:06PUMPopened short$145$0.007951—$0—
18.09 18:06@UPUMPbought spot$29.7K
24 fills
$0.007943—$1.5K0x6dd632be… ↗
18.09 18:05PUMPopened short$2.7K
2 fills
$0.007951—$00x8083c3b0… ↗
18.09 18:05@UPUMPbought spot$291$0.007943—$150xbf23c0d9… ↗
18.09 18:05@HYPEsold spot$4.9K$58.31+$1.5K$20xa16eef68… ↗
18.09 18:05PUMPopened short$3.5K
4 fills
$0.007951—$1—
18.09 18:05@UPUMPbought spot$3.5K
8 fills
$0.007943—$1770x2e151e69… ↗
18.09 18:05@HYPEsold spot$27.9K
7 fills
$58.31+$8.3K$110x1c341fc5… ↗
18.09 18:05@UPUMPbought spot$215$0.007943—$110x2b908646… ↗
18.09 18:05@HYPEsold spot$14.1K
7 fills
$58.31+$4.2K$60x3b52ea59… ↗
18.09 18:05@UPUMPbought spot$370
2 fills
$0.007943—$190x4cc9d163… ↗
18.09 18:05PUMPopened short$39.8K$0.007951—$180x3b162f9f… ↗
18.09 18:05@UPUMPbought spot$179$0.007943—$90x1c87d8db… ↗
18.09 18:05HYPEclosed short$467$58.33−$120$00xdc4d5cd2… ↗
18.09 18:05@UPUMPbought spot$262$0.007943—$130x1c66b250… ↗
18.09 18:05HYPEclosed short$87
2 fills
$58.33−$22$00x10447f3a… ↗
18.09 18:05@UPUMPbought spot$249$0.007943—$130xbeffbdb2… ↗
18.09 18:05HYPEclosed short$81$58.33−$21$0—
18.09 18:05@UPUMPbought spot$1.7K
3 fills
$0.007943—$860x674e4d9b… ↗
18.09 18:05HYPEclosed short$48.2K
2 fills
$58.33−$12.3K$70xd6f92740… ↗
18.09 18:05@UPUMPbought spot$3.5K
5 fills
$0.007943—$1770x3adff86c… ↗
18.09 18:05HYPEclosed short$4.8K
10 fills
$58.33−$1.2K$10xd84d9159… ↗
18.09 18:04@HYPEsold spot$17$58.31+$5$0—
18.09 18:04HYPEclosed short$537
3 fills
$58.33−$137$00xefed8603… ↗
18.09 18:04@HYPEsold spot$15$58.31+$4$0—
18.09 18:04HYPEclosed short$354
4 fills
$58.33−$91$00xba30a671… ↗
18.09 18:04@HYPEsold spot$7.6K
4 fills
$58.31+$2.3K$30x1dc5b3e2… ↗
18.09 18:04HYPEclosed short$37$58.33−$9$0—
18.09 18:04@HYPEsold spot$166$58.31+$50$00x7682d07b… ↗
18.09 18:04HYPEclosed short$1.0K
11 fills
$58.33−$268$00x6512af35… ↗
18.09 18:04@HYPEsold spot$1.9K$58.31+$581$10x4f388063… ↗
18.09 18:04HYPEclosed short$2.8K
13 fills
$58.33−$715$00xbcfd0c3e… ↗
18.09 18:04@HYPEsold spot$1.6K$58.31+$485$10x9257ae72… ↗
10.09 00:00@UFARTsold spot$0$0.8321———
10.09 00:00@USDT0sold spot$0$1.00———
09.09 20:53FFARTCOINclosed short$23.0K
6 fills
$0.8348+$17.5K$30x9b13ea3c… ↗
09.09 20:48@UFARTsold spot$46.1K
23 fills
$0.8341+$187$200xc2fa35ea… ↗
09.09 20:48FFARTCOINclosed short$27.0K
25 fills
$0.8343+$20.6K$40x22eadf3a… ↗
09.09 20:47@USDT0sold spot$10.0K
4 fills
$1.00−$1$1—
09.09 20:47@UFARTsold spot$12.9K
5 fills
$0.8334+$42$50xadcc347d… ↗
09.09 20:47@USDT0sold spot$200$1.00−$0$00xe03ca7d8… ↗
09.09 20:47@UFARTsold spot$836
2 fills
$0.8334+$3$10x1c52cb84… ↗
09.09 20:47@USDT0sold spot$8.9K
7 fills
$1.00−$1$10xd78992dc… ↗
09.09 20:46@UFARTsold spot$21.0K
8 fills
$0.8332+$62$80xd3c9862e… ↗
02.09 13:47@UETHbought spot$1.3K$4,364—$00x47f5a2a1… ↗
27.08 07:38HYPEclosed short$12.6K
8 fills
$49.97−$1.7K$20x7933a406… ↗
27.08 07:37@HYPEsold spot$11.3K
2 fills
$49.93+$2.5K$50x7c7ade7f… ↗
27.08 07:37HYPEclosed short$2.4K
2 fills
$49.97−$319$1—
05.08 00:35@HYPEbought spot$10.0K
12 fills
$38.78—$00xb54b3b61… ↗
02.08 00:00@UPUMPsold spot$0$0.002563———
01.08 15:02PUMPclosed short$13.1K
11 fills
$0.002879+$12.3K$20x6a9e9441… ↗
01.08 15:01@UPUMPsold spot$16.5K
28 fills
$0.002879−$296$70xb4b74aaf… ↗
01.08 15:01PUMPclosed short$4.2K
8 fills
$0.002878+$3.9K$20x15a66c3a… ↗
31.07 22:15PUMPclosed short$8.1K
8 fills
$0.002545+$9.6K$10x6a8f53b7… ↗
31.07 22:15@UPUMPsold spot$3.4K
4 fills
$0.002546−$508$10x2e8f65ef… ↗
31.07 22:15PUMPclosed short$14$0.002545+$17$0—
31.07 22:15@UPUMPsold spot$8.8K
5 fills
$0.002546−$1.3K$40x6e784927… ↗
31.07 22:15PUMPclosed short$3.5K
2 fills
$0.002545+$4.2K$10x5d5c1540… ↗
31.07 22:14@UPUMPsold spot$6.3K
4 fills
$0.002546−$960$30xdb6427f5… ↗
31.07 22:14PUMPclosed short$6.2K
2 fills
$0.002545+$7.4K$10xab04eda3… ↗
31.07 22:14ARBopened short$100.5K
30 fills
$0.4020—$390x090d376a… ↗
31.07 17:47PUMPclosed short$20.5K
5 fills
$0.002930+$18.5K$30x339fd9fb… ↗
31.07 15:33HYPEopened short$22.0K
8 fills
$44.10—$30x833b3e2c… ↗
31.07 15:32@HYPEbought spot$7.2K
2 fills
$44.07—$00x5719c6f5… ↗
31.07 15:28@UPUMPsold spot$20.6K
7 fills
$0.002942+$76$140xae7496fc… ↗
31.07 00:00@USDT0sold spot$0$0.9999———
31.07 00:00@UETHsold spot$0$3,809———
30.07 19:34@HYPEbought spot$21$42.11—$00xedc3238b… ↗
30.07 16:18HYPEopened short$34.6K$43.21—$50x6c558587… ↗
30.07 16:11ETHclosed short$37.8K$3,781−$737$60xd2ebc7f4… ↗
30.07 15:38@HYPEbought spot$25.8K
10 fills
$43.04—$00x68f242df… ↗
30.07 15:38@USDT0bought spot$20.2K
3 fills
$0.9999—$140xa90f887a… ↗
30.07 15:36@HYPEbought spot$34.1K
19 fills
$43.09—$10xd0c84cf8… ↗
30.07 15:33@UETHsold spot$34.1K
6 fills
$3,780+$688$140xb8f0a32a… ↗
27.07 22:24@UFARTbought spot$20.4K
11 fills
$1.36—$60x8471c220… ↗
27.07 22:24FFARTCOINopened short$20.5K
8 fills
$1.36—$30x42f6a4d2… ↗
24.07 16:29@VEGASbought spot$1.4K
3 fills
$0.2871—$20x819a4aa8… ↗
24.07 16:27@VEGASbought spot$149
3 fills
$0.2871—$00xc69aae35… ↗
24.07 16:26@VEGASbought spot$299
3 fills
$0.2871—$00xbc2b8e78… ↗
24.07 16:24@VEGASbought spot$21$0.2871—$00x3d074d89… ↗
24.07 16:18@VEGASbought spot$378$0.2871—$10x894fd6ad… ↗
24.07 16:17@VEGASbought spot$299
3 fills
$0.2871—$00x927ce5e7… ↗
24.07 16:13@VEGASbought spot$342
3 fills
$0.2871—$00x4f769a64… ↗
24.07 16:12@VEGASbought spot$107
2 fills
$0.2871—$00x6e868d07… ↗
24.07 16:09@VEGASbought spot$585
4 fills
$0.2871—$10xf803fa57… ↗
22.07 12:48@UETHbought spot$37.1K
6 fills
$3,703—$00x724cb0ed… ↗
22.07 12:48ETHopened short$37.1K$3,707—$50x9ccdd1e5… ↗
21.07 20:03HYPEclosed short$44.3K
11 fills
$44.31−$1.0K$60x729f99fb… ↗
21.07 20:00HYPEclosed short$44.5K
20 fills
$44.45−$1.2K$60x8320a9c4… ↗
21.07 13:21FFARTCOINopened short$22.7K
9 fills
$1.51—$30x757a7709… ↗
21.07 13:08@UFARTbought spot$22.7K
22 fills
$1.51—$60x47a6a6e7… ↗
21.07 00:00@LATINAsold spot$0$0.003061———
20.07 06:35@LATINAsold spot$173
2 fills
$0.003653+$0$00x253d458f… ↗
19.07 02:07HYPEopened short$89.7K
80 fills
$44.86—$110x12f45e5f… ↗
19.07 02:05HYPEopened short$44.8K
23 fills
$44.81—$60x784484dc… ↗
19.07 00:19HYPEclosed short$44.6K
9 fills
$44.60−$6.0K$110x385790bc… ↗
19.07 00:18HYPEclosed short$89.3K
4 fills
$44.65−$12.1K$240x42f770aa… ↗
18.07 00:00@UPUMPsold spot$0$0.004927———
18.07 00:00@USDT0sold spot$0$0.9988———
17.07 21:37@HYPEbought spot$9.5K
2 fills
$46.32—$00x57b4740e… ↗
17.07 21:15HYPEopened short$46.6K
22 fills
$46.64—$180xb06cbac2… ↗
17.07 09:57@UFARTbought spot$28.7K
10 fills
$1.52—$60xd4f75d1f… ↗
17.07 09:52PUMPopened short$28.1K
17 fills
$0.005623—$4—
17.07 09:50PUMPopened short$37
2 fills
$0.005623—$0—
17.07 09:50@UPUMPbought spot$28.1K
26 fills
$0.005619—$3.0K0x698b8160… ↗
17.07 09:49@UFARTbought spot$34$1.53—$0—
17.07 09:49FFARTCOINopened short$15.3K
4 fills
$1.53—$2—
17.07 09:48FFARTCOINopened short$16.0K
13 fills
$1.52—$60xc7c629e3… ↗
17.07 09:48@UFARTbought spot$2.3K
4 fills
$1.52—$10x9517c270… ↗
17.07 09:48@UPUMPbought spot$28.0K
22 fills
$0.005579—$1.9K0x9c46aadc… ↗
17.07 09:47PUMPopened short$44.8K
10 fills
$0.005605—$170x29bff79e… ↗
17.07 09:46@UPUMPbought spot$16.7K
18 fills
$0.005566—$1.3K0x577c958c… ↗
17.07 09:09@USDT0sold spot$74.5K
22 fills
$0.9995+$0$250xc8060627… ↗
17.07 09:08@USDT0sold spot$9.0K
18 fills
$0.9995+$0$30x0cfdf133… ↗
17.07 09:07@USDT0sold spot$3.2K
20 fills
$0.9995+$0$10x15667cba… ↗
17.07 09:06@USDT0sold spot$2.3K
22 fills
$0.9995+$0$10xbfd34d96… ↗
17.07 09:04@USDT0sold spot$1.6K
22 fills
$0.9995+$0$10x1bea7c59… ↗
17.07 09:02@USDT0sold spot$5.8K
5 fills
$0.9995+$0$20xd1b7daec… ↗
17.07 09:00@USDT0sold spot$6.2K
15 fills
$0.9995+$0$20x94149d5e… ↗
17.07 08:59@USDT0sold spot$212
6 fills
$0.9995+$0$00x759c7727… ↗
17.07 08:56@USDT0sold spot$56.3K
23 fills
$0.9995+$0$190x5cba180a… ↗
17.07 08:51@USDT0sold spot$8.0K
3 fills
$0.9995+$0$50xbe42763c… ↗
17.07 08:49@USDT0sold spot$6.0K
6 fills
$0.9995+$0$40x13857ed1… ↗
17.07 08:03@UFARTbought spot$14.0K
2 fills
$1.45—$30x74a634b8… ↗
17.07 07:53FFARTCOINopened short$13.8K$1.45—$20x1689472f… ↗
15.07 00:00@USDT0sold spot$0$1.00———
14.07 23:36PUMPopened short$11.4K
2 fills
$0.005709—$10xdcaec1e4… ↗
14.07 23:30PUMPopened short$8.4K
2 fills
$0.005687—$10x4f3bd58b… ↗
14.07 23:29@UPUMPbought spot$11.4K
10 fills
$0.005712—$681—
14.07 21:07PUMPopened short$12.4K$0.005339—$20x299a2ac8… ↗
14.07 20:07@USDT0sold spot$29.6K$0.9997−$0$100x79872f52… ↗
14.07 20:02@USDT0sold spot$81$0.9997−$0$00xb4acc857… ↗
14.07 20:02PUMPopened short$6.4K
11 fills
$0.005339—$1—
14.07 20:01@UPUMPbought spot$26.7K
26 fills
$0.005335—$2.8K0x13792979… ↗
14.07 20:00@USDT0sold spot$15.3K
4 fills
$0.9997−$0$50x10975576… ↗
14.07 19:59@USDT0sold spot$617
2 fills
$0.9997−$0$00xd4b8b5c5… ↗
14.07 19:58HYPEclosed short$36.5K
11 fills
$46.84−$8.5K$50xa34c1823… ↗
14.07 19:57@USDT0sold spot$43
2 fills
$0.9997−$0$00xfebc8854… ↗
14.07 19:55@USDT0sold spot$13.5K
18 fills
$0.9997−$0$50xe22a8e91… ↗
14.07 19:44@HYPEsold spot$14.8K
3 fills
$46.83−$17$50xdb8b4c6b… ↗
14.07 19:40HYPEclosed short$272$46.84−$63$00xfa6e3809… ↗
14.07 19:39@USDT0sold spot$965$0.9997−$0$10xea1319f5… ↗
11.07 20:55HYPEclosed short$46.2K
11 fills
$46.24−$10.3K$60x2e4a9db0… ↗
04.07 02:17PPURRclosed short$11.0K
6 fills
$0.1900+$7.6K$10xfac92d31… ↗
04.07 00:00PPURR/USDCsold spot$0$0.1961———
03.07 18:33PPURR/USDCsold spot$11.5K
3 fills
$0.1925−$7.6K$40x9bb556b4… ↗
03.07 18:23PPURRclosed short$396$0.1900+$273$0—
03.07 18:23PPURR/USDCsold spot$11.4K
6 fills
$0.1901−$7.8K$40x8ddc5f04… ↗
03.07 18:16PPURRclosed short$11.6K
3 fills
$0.1926+$7.7K$1—
03.07 18:15PPURR/USDCsold spot$23
2 fills
$0.1925−$15$0—
02.07 17:48PPURRclosed short$4.6K
8 fills
$0.1955+$3.0K$10xcdb3adf7… ↗
02.07 16:02PPURRclosed short$3.3K
13 fills
$0.1955+$2.1K$00x6f69e211… ↗
02.07 15:55PPURRclosed short$3.7K
6 fills
$0.1956+$2.4K$00x914d8142… ↗
02.07 15:54PPURRclosed short$2.6K
17 fills
$0.1959+$1.6K$00xf4a3759c… ↗
02.07 15:53PPURR/USDCsold spot$284$0.1955−$180$00x71c27f3c… ↗
02.07 15:53PPURRclosed short$498$0.1959+$318$00xb6d17cc0… ↗
02.07 15:53PPURR/USDCsold spot$1.3K
3 fills
$0.1955−$840$00xd423bca4… ↗
02.07 15:53PPURRclosed short$145$0.1955+$93$00xf2c833a4… ↗
02.07 15:53PPURR/USDCsold spot$497$0.1955−$315$00xd7ab8b6e… ↗
02.07 15:53PPURRclosed short$413$0.1955+$265$00x719c9a5a… ↗
02.07 15:53PPURR/USDCsold spot$1.8K
3 fills
$0.1955−$1.1K$10x0c4e1c5b… ↗
02.07 15:51PPURR/USDCsold spot$10.5K$0.1952−$6.7K$40x02bef14c… ↗
02.07 15:51PPURRclosed short$430
2 fills
$0.1955+$276$00x7134befc… ↗
02.07 15:50PPURR/USDCsold spot$1.2K
2 fills
$0.1952−$745$00x2e775010… ↗
02.07 10:29HYPEopened short$68.5K
4 fills
$38.54—$160xd7dbfa33… ↗
02.07 10:27@HYPEbought spot$38.4K
11 fills
$38.54—$00x0d1344e7… ↗
02.07 10:26@HYPEbought spot$179
2 fills
$38.54—$00x798c73d2… ↗
30.06 00:00@DEPINsold spot$0$0.001001———
29.06 13:52@DEPINsold spot$77$0.001285−$19$00xc9b3d1d5… ↗
26.06 00:00@USDT0sold spot$0$1.00———
25.06 13:45HYPEopened short$28.9K
7 fills
$38.96—$40x245d8166… ↗
25.06 13:44HYPEopened short$29.5K
18 fills
$38.96—$110xefb619ae… ↗
25.06 12:45@USDT0bought spot$11.3K$1.00—$70xa7207872… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

484
Deposited
$4.0M
Withdrawn
$4.0M
Net deposited
−$27.8K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
29.09.26 09:55sent to another address$37.6K—→ 0x15df57…b55e96
27.08.26 08:43sent to another address$40.6K—→ 0x61edc2…131152
06.07.26 11:50sent to another address$11.4K—→ 0x3a1695…539582
04.07.26 21:47sent to another address$25.3K—→ 0x61edc2…131152
13.06.26 18:50transfer received——← 0x207700…65e06a
02.06.26 12:58sent to another address$9.3K—→ 0x3a1695…539582
20.05.26 20:35sent to another address$30.0K—→ 0x200000…00010c
10.05.26 12:08sent to another address$12.0K—→ 0x200000…00010c
06.05.26 15:53sent to another address$9.4K—→ 0x3a1695…539582
18.04.26 18:22moved between venues$30.0K—between own venues · HyperCore → spot
18.04.26 10:51deposit$81.0K—0x2ff77581…
17.04.26 18:32transfer received$133.8K—← 0x80123a…2e7585
17.04.26 18:27transfer received$20.0K—← 0x80123a…2e7585
03.04.26 08:58sent to another address$9.2K—→ 0x3a1695…539582
03.03.26 14:13sent to another address$9.3K—→ 0x3a1695…539582
03.03.26 13:59deposit$20.0K—0x8174d678…
02.02.26 16:30sent to another address$9.4K—→ 0x3a1695…539582
02.02.26 16:29deposit$10.0K—0x61f25ce6…
18.12.25 09:12token airdrop2.5K HAR—0xecdc7312…
10.12.25 04:08withdrawal$22.7K$10xc5513426…
10.12.25 04:03moved between venues$22.7K—between own venues · spot → HyperCore
10.12.25 04:03transfer received$22.7K—← 0x15df57…b55e96
08.12.25 16:01withdrawal$25.0K$10x46e13562…
08.12.25 15:56transfer received$25.0K—← 0x3dda84…38f906
05.12.25 01:39withdrawal$50.1K$10x98cab366…
05.12.25 01:35moved between venues$83—between own venues · spot → HyperCore
05.12.25 01:34transfer received$50.0K—← 0x3dda84…38f906
03.12.25 00:44withdrawal$20.0K$10x04d278d7…
03.12.25 00:41rewardsClaim82.94 USDC—0xe106adf2…
03.12.25 00:40transfer received$20.0K—← 0x3dda84…38f906
02.12.25 07:02sent to another address$11.3K—→ 0x15df57…b55e96
02.12.25 06:50sent to another address$14.5K—→ 0x15df57…b55e96
02.12.25 06:49transfer received$11.1K—← 0x200000…00010c
02.12.25 06:48transfer received$13.9K—← 0x200000…000168
27.11.25 11:46transfer received——← 0x0edce3…36b1ef
27.11.25 02:21sent to another address$12.5K—→ 0x200000…00010c
27.11.25 02:20sent to another address$12.5K—→ 0x200000…000168
26.11.25 22:16transfer received$25.2K—← 0x222222…222222
24.11.25 20:21sent to another address$20.7K—→ 0x3dda84…38f906
24.11.25 20:21moved between venues$674—between own venues · spot → HyperCore
24.11.25 20:21deposit$20.0K—0x425b4384…
22.11.25 16:29transfer received$0—← 0xcf834c…ef8caf
22.10.25 09:28spot transfer$1.9K—→ 0xfa9ab2…a37c87
22.10.25 09:26spot ↔ perps$2.0K—perps → spot
22.10.25 09:26internalTransfer$2.0K—← 0x3dda84…38f906
17.10.25 23:12internalTransfer$74.0K—→ 0x3dda84…38f906
17.10.25 23:12internalTransfer$1.0K—→ 0x3dda84…38f906
17.10.25 23:11spot ↔ perps$1.4K—spot → perps
17.10.25 16:13deposit$72.2K—0x69a1d175…
15.10.25 16:10withdrawal$80.0K$10x635e969b…
15.10.25 11:27withdrawal$200.0K$10x27c330ae…
14.10.25 13:21internalTransfer$200.0K—→ 0x3dda84…38f906
14.10.25 05:45internalTransfer$580—→ 0x6f2cc8…10cda8
14.10.25 05:43spot ↔ perps$175.0K—spot → perps
14.10.25 05:43deposit$168.3K—0x3522b491…
12.10.25 16:07internalTransfer$148.0K—→ 0x3dda84…38f906
12.10.25 16:07internalTransfer$2.0K—→ 0x3dda84…38f906
10.10.25 21:51internalTransfer$300$1→ 0xa22c5d…e0b833
10.10.25 21:31transfer received$117.6K—← 0x3dda84…38f906
02.10.25 22:00deposit$55.3K—0xddc2f4fa…
01.10.25 11:14internalTransfer$11.0K—→ 0x3a1695…539582
01.10.25 11:11withdrawal$32.0K$10xdcb616f0…
27.09.25 08:03spot ↔ perps$57.6K—spot → perps
25.09.25 14:53spot ↔ perps$46.0K—perps → spot
24.09.25 11:46spot transfer$1.8K—→ 0xfa9ab2…a37c87
24.09.25 11:44spot ↔ perps$2.0K—perps → spot
24.09.25 11:41deposit$15.9K—0x5df13dd3…
21.09.25 07:56spot ↔ perps$41.4K—spot → perps
21.09.25 07:13spot ↔ perps$33.1K—spot → perps
21.09.25 07:08spot ↔ perps$35.7K—spot → perps
21.09.25 07:03transfer received$110.3K—← 0x574baf…3096fa
20.09.25 19:54withdrawal$50.0K$10x9892f297…
20.09.25 19:17spot ↔ perps$21.2K—spot → perps
20.09.25 18:54withdrawal$70.0K$10x70b140dd…
20.09.25 18:50spot ↔ perps$49.7K—spot → perps
20.09.25 18:26withdrawal$100.0K$10xb046f11a…
20.09.25 18:22spot ↔ perps$108.9K—spot → perps
18.09.25 18:07spot ↔ perps$18.8K—spot → perps
18.09.25 18:04spot ↔ perps$40.0K—perps → spot
18.09.25 12:00spot ↔ perps$109.9K—spot → perps
17.09.25 19:04transfer received$33.3K—← 0x15df57…b55e96
09.09.25 20:46transfer received$19.1K—← 0x15df57…b55e96
09.09.25 20:43transfer received$55.7K—← 0x15df57…b55e96
09.09.25 20:41transfer received$24.9K—← 0xa822a9…18d748
02.09.25 13:48spot transfer$1.3K—→ 0xfa9ab2…a37c87
02.09.25 13:47internalTransfer$10.9K—→ 0x3a1695…539582
06.08.25 16:04staking4.2K HYPE—out of staking
05.08.25 06:17internalTransfer$10.8K—→ 0x3a1695…539582
05.08.25 00:35spot transfer$10.0K—→ 0x15df57…b55e96
05.08.25 00:35spot ↔ perps$10.0K—perps → spot
04.08.25 21:34spot ↔ perps$35.0K—spot → perps
31.07.25 15:32spot ↔ perps$13.4K—spot → perps
31.07.25 15:32spot transfer$7.2K—→ 0x15df57…b55e96
31.07.25 15:25transfer received$58.6K—← 0xa822a9…18d748
30.07.25 19:34spot transfer$21—→ 0x15df57…b55e96
30.07.25 19:33spot ↔ perps$20—perps → spot
30.07.25 16:02staking4.2K HYPE—into staking
30.07.25 15:44staking4.2K HYPE—out of staking
30.07.25 15:40spot transfer$20.2K—→ 0x15df57…b55e96
30.07.25 15:40spot transfer$32.2K—→ 0x15df57…b55e96
30.07.25 15:39spot transfer$59.7K—→ 0x15df57…b55e96
30.07.25 15:37spot ↔ perps$46.0K—perps → spot
28.07.25 04:49spot ↔ perps$6.0K—spot → perps
25.07.25 16:45spot transfer$3.6K$1→ 0xfa9ab2…a37c87
25.07.25 14:53withdrawal$19$10xd1920a77…
24.07.25 16:08spot ↔ perps$30.0K—perps → spot
23.07.25 15:45spot transfer$216.7K—→ 0x15df57…b55e96
22.07.25 12:49spot ↔ perps$862—spot → perps
22.07.25 12:47spot ↔ perps$38.0K—perps → spot
21.07.25 19:21staking4.0K HYPE—out of staking
21.07.25 13:09spot ↔ perps$5.4K—spot → perps
21.07.25 13:06spot ↔ perps$20.0K—perps → spot
18.07.25 23:47transfer received——← 0x7851cb…662590
17.07.25 21:11spot ↔ perps$12.0K—perps → spot
17.07.25 18:21spot transfer$106.6K—→ 0x0b43e6…1f96b2
17.07.25 15:57spot transfer$45.9K—→ 0x0b43e6…1f96b2
17.07.25 09:47spot ↔ perps$50.0K—spot → perps
17.07.25 08:56withdrawal$10.0K$10x5a8713d7…
17.07.25 08:52spot ↔ perps$8.0K—spot → perps
17.07.25 08:50spot ↔ perps$6.0K—spot → perps
17.07.25 08:48transfer received$36.7K—← 0x15df57…b55e96
17.07.25 08:48transfer received$173.2K—← 0x15df57…b55e96
17.07.25 07:52spot ↔ perps$14.0K—perps → spot
14.07.25 23:28spot ↔ perps$18.2K—spot → perps
14.07.25 20:01spot ↔ perps$18.6K—spot → perps
14.07.25 19:37transfer received$14.9K—← 0x15df57…b55e96
14.07.25 19:37transfer received$60.1K—← 0x15df57…b55e96
07.07.25 16:23withdrawal$2.0K$10x09627882…
07.07.25 11:04withdrawal$12.0K$10x014b870b…
03.07.25 18:57spot ↔ perps$11.5K—spot → perps
03.07.25 18:25internalTransfer$10.0K$1→ 0x9c6ffc…217bbb
03.07.25 18:24spot ↔ perps$11.4K—spot → perps
02.07.25 16:13internalTransfer$10.4K—→ 0x3a1695…539582
02.07.25 16:12spot ↔ perps$781—spot → perps
02.07.25 15:53spot ↔ perps$3.1K—spot → perps
02.07.25 15:52spot ↔ perps$10.6K—spot → perps
02.07.25 15:50spot ↔ perps$1.1K—spot → perps
02.07.25 10:30spot transfer$38.5K—→ 0x15df57…b55e96
02.07.25 10:30spot ↔ perps$6.5K—spot → perps
02.07.25 10:26spot ↔ perps$45.0K—perps → spot
25.06.25 13:10spot transfer$11.3K—→ 0x6f2cc8…10cda8
25.06.25 12:44spot ↔ perps$200—perps → spot
25.06.25 12:39spot ↔ perps$2.0K—perps → spot
25.06.25 12:38spot ↔ perps$9.0K—perps → spot
23.06.25 11:54spot ↔ perps$32.1K—spot → perps
21.06.25 18:06token airdrop563.37 LICKO—0xaf43fc3b…
21.06.25 09:55spot ↔ perps$5.0K—perps → spot
21.06.25 09:54spot ↔ perps$25.0K—perps → spot
17.06.25 19:26transfer received$0—← 0x6c22bc…5c0eeb
14.06.25 01:44spot ↔ perps$15.0K—perps → spot
11.06.25 16:17spot ↔ perps$32.2K—spot → perps
10.06.25 09:52spot ↔ perps$2.8K—spot → perps
10.06.25 09:51spot ↔ perps$20.0K—spot → perps
10.06.25 07:44spot ↔ perps$12.1K—spot → perps
05.06.25 14:40transfer received$46.0K—← 0xa822a9…18d748
05.06.25 14:06internalTransfer$10.7K—→ 0x3a1695…539582
03.06.25 04:55spot ↔ perps$543—spot → perps
30.05.25 11:05spot transfer$34.5K—→ 0x0b43e6…1f96b2
30.05.25 10:50spot ↔ perps$35.0K—perps → spot
26.05.25 10:26spot ↔ perps$424—spot → perps
26.05.25 10:24spot transfer$36—→ 0x0b43e6…1f96b2
26.05.25 10:22spot transfer$28.8K—→ 0x0b43e6…1f96b2
26.05.25 10:14spot transfer$36$1→ 0x0b43e6…1f96b2
26.05.25 09:44spot ↔ perps$1.3K—perps → spot
26.05.25 09:43spot ↔ perps$28.0K—perps → spot
23.05.25 02:07spot ↔ perps$4.0K—spot → perps
22.05.25 20:49spot transfer$20.0K—→ 0x61edc2…131152
22.05.25 15:53spot ↔ perps$24.0K—perps → spot
22.05.25 10:24withdrawal$10.0K$10x4fc17625…
22.05.25 10:16spot ↔ perps$10.0K—perps → spot
22.05.25 02:12spot ↔ perps$121.2K—spot → perps
19.05.25 22:10transfer received$103.0K—← 0x15df57…b55e96
19.05.25 22:08transfer received$109.1K—← 0x15df57…b55e96
17.05.25 12:01deposit$9.0K—0x4f5347ca…
16.05.25 20:04internalTransfer$560—→ 0x6f2cc8…10cda8
16.05.25 02:54transfer received$1.0K—← 0x200000…00010c
16.05.25 02:49withdrawal$10.0K$10x790374cf…
15.05.25 18:27transfer received$11.1K—← 0x15df57…b55e96
15.05.25 18:25spot transfer$6.0K—→ 0x15df57…b55e96
15.05.25 18:24spot transfer$55.0K—→ 0x15df57…b55e96
15.05.25 18:24spot transfer$76.9K—→ 0x15df57…b55e96
15.05.25 09:01spot transfer$112.6K—→ 0x61edc2…131152
15.05.25 08:59deposit$5.3K—0xcd9f5689…
15.05.25 05:35transfer received$270.2K—← 0x200000…00010c
15.05.25 05:31spot ↔ perps$75.0K—perps → spot
15.05.25 05:27transfer received$10.0K—← 0x200000…00010c
15.05.25 05:06deposit$50.0K—0xc636cb31…
05.05.25 19:22spot transfer$15.2K—→ 0x15df57…b55e96
05.05.25 17:25spot transfer$217.2K$1→ 0x0a235a…894f5e
05.05.25 17:25spot transfer$67.9K—→ 0x61edc2…131152
05.05.25 17:22spot ↔ perps$153.4K—spot → perps
05.05.25 16:00spot transfer$49.0K—→ 0x15df57…b55e96
05.05.25 16:00transfer received$198.2K—← 0x15df57…b55e96
05.05.25 15:57transfer received$117.0K—← 0x15df57…b55e96
04.05.25 19:06transfer received$68.7K—← 0x15df57…b55e96
04.05.25 18:49internalTransfer$10.6K—→ 0x3a1695…539582
04.05.25 18:47spot ↔ perps$6.2K—spot → perps
04.05.25 18:46spot ↔ perps$3.1K—spot → perps
04.05.25 18:41spot ↔ perps$13.8K—spot → perps
04.05.25 18:25transfer received$64.0K—← 0x15df57…b55e96
04.05.25 18:24transfer received$13.8K—← 0x15df57…b55e96
28.04.25 18:55withdrawal$4.3K$10x1d7781b6…
28.04.25 18:51spot ↔ perps$556—spot → perps
28.04.25 18:50spot ↔ perps$10.4K—spot → perps
24.04.25 14:00spot transfer$18—→ 0x222222…222222
21.04.25 13:50withdrawal$2.0K$10x68a3b738…
15.04.25 05:43spot transfer$100.3K—→ 0x15df57…b55e96
15.04.25 05:42transfer received$100.3K—← 0x574baf…3096fa
15.04.25 04:55internalTransfer$130.0K—→ 0x15df57…b55e96
15.04.25 04:54deposit$157.5K—0xd064a4b9…
13.04.25 04:46internalTransfer$30.0K—→ 0x15df57…b55e96
13.04.25 03:49spot transfer$273.6K—→ 0x15df57…b55e96
13.04.25 03:49spot transfer$16$1→ 0x15df57…b55e96
10.04.25 23:12spot ↔ perps$4.5K—spot → perps
07.04.25 19:34withdrawal$2.2K$10xb191f8f2…
07.04.25 11:41spot ↔ perps$25.0K—perps → spot
02.04.25 13:42internalTransfer$10.1K—→ 0x3a1695…539582
28.03.25 15:48spot ↔ perps$41.2K—spot → perps
28.03.25 15:47withdrawal$60.0K$10x01b12513…
25.03.25 09:43spot ↔ perps$988—spot → perps
07.03.25 16:17withdrawal$6.0K$10x560b3d36…
06.03.25 21:16withdrawal$4.2K$10xf18a5e99…
06.03.25 19:03withdrawal$4.2K$10x34898721…
05.03.25 17:31withdrawal$4.5K$10xc5a7b596…
04.03.25 16:30deposit$2.4K—0x80c27238…
04.03.25 13:55spot ↔ perps$17.0K—perps → spot
04.03.25 04:39spot ↔ perps$20.5K—spot → perps
04.03.25 04:31spot ↔ perps$85.0K—perps → spot
26.02.25 22:46internalTransfer$19.1K—→ 0x3a1695…539582
25.02.25 02:36withdrawal$40.0K$10x94377b11…
24.02.25 16:54withdrawal$3.5K$10x3ca30e73…
22.02.25 22:12spot ↔ perps$50.0K—perps → spot
21.02.25 16:58spot transfer$20.1K—→ 0x61edc2…131152
21.02.25 16:56spot ↔ perps$19.9K—spot → perps
21.02.25 16:55spot ↔ perps$40.0K—perps → spot
21.02.25 15:11spot transfer$2.0K$1→ 0x61edc2…131152
21.02.25 15:09withdrawal$11.0K$10x880908a6…
21.02.25 15:08spot ↔ perps$2.0K—perps → spot
14.02.25 13:42deposit$54.3K—0x68866647…
06.02.25 19:23spot ↔ perps$3.9K—spot → perps
06.02.25 15:11deposit$50.0K—0xfee27fbb…
06.02.25 14:23withdrawal$50.0K$10x020608ba…
04.02.25 06:10spot ↔ perps$18.6K—spot → perps
03.02.25 23:43spot ↔ perps$6.9K—spot → perps
03.02.25 07:01spot ↔ perps$2.1K—spot → perps
03.02.25 07:00spot ↔ perps$25.0K—perps → spot
02.02.25 05:15spot ↔ perps$4.3K—spot → perps
02.02.25 03:28spot ↔ perps$135.0K—perps → spot
30.01.25 17:28spot ↔ perps$1.0K—perps → spot
30.01.25 09:46deposit$60.0K—0x776d0dc5…
30.01.25 09:39withdrawal$60.0K$10x8ffc0b5c…
30.01.25 09:30withdrawal$130.0K$10x277a1260…
30.01.25 04:50deposit$71.1K—0xddaaeeff…
30.01.25 04:37spot ↔ perps$51.8K—spot → perps
30.01.25 04:23spot ↔ perps$26.6K—spot → perps
30.01.25 03:17spot ↔ perps$6.7K—perps → spot
29.01.25 22:43withdrawal$30.0K$10x98652286…
29.01.25 21:34internalTransfer$86.6K$1← 0x0595a0…9c9a2d
27.01.25 20:47spot ↔ perps$8.0K—spot → perps
27.01.25 13:02spot ↔ perps$3.0K—perps → spot
27.01.25 13:01spot ↔ perps$5.0K—perps → spot
27.01.25 08:17spot ↔ perps$600—perps → spot
27.01.25 04:36spot ↔ perps$420—spot → perps
27.01.25 04:35spot ↔ perps$21.0K—perps → spot
27.01.25 01:22spot ↔ perps$1.8K—spot → perps
27.01.25 01:20spot ↔ perps$23.0K—perps → spot
26.01.25 05:28deposit$287—0x10072303…
25.01.25 07:39spot ↔ perps$771—spot → perps
25.01.25 06:53spot ↔ perps$83—spot → perps
25.01.25 06:53spot ↔ perps$600—perps → spot
25.01.25 06:51spot ↔ perps$12.0K—perps → spot
25.01.25 06:46spot ↔ perps$10.0K—perps → spot
24.01.25 21:21deposit$899—0x8ae42eca…
23.01.25 17:49internalTransfer$331$1→ 0x3a1695…539582
23.01.25 09:13withdrawal$60.0K$10x76b86b47…
21.01.25 16:14deposit$40.1K—0xa7088f84…
21.01.25 15:37withdrawal$40.0K$10xf66aa995…
20.01.25 05:17deposit$24.0K—0xd2681192…
19.01.25 06:25deposit$876—0x347f8663…
18.01.25 16:05withdrawal$20.0K$10xd2ed548c…
18.01.25 00:15withdrawal$1.0K$10x5431f94b…
17.01.25 22:30withdrawal$1.0K$10x55506a78…
16.01.25 23:04transfer received$2.0K—← 0x6dc420…4d0883
15.01.25 23:55token airdrop31.18 STAR—0xfc2b736e…
11.01.25 00:45withdrawal$1.0K$10x879ead5c…
10.01.25 16:58withdrawal$46.0K$10xbf37e324…
09.01.25 08:02spot ↔ perps$22.9K—spot → perps
08.01.25 19:06withdrawal$5.0K$10xf88edaf6…
08.01.25 19:03withdrawal$2.0K$10xff1736fb…
06.01.25 09:00spot ↔ perps$2.5K—perps → spot
05.01.25 14:58spot ↔ perps$1.1K—spot → perps
04.01.25 14:26spot ↔ perps$3.0K—perps → spot
04.01.25 10:30deposit$9.9K—0x4d9b4fbf…
03.01.25 04:16spot ↔ perps$372—spot → perps
03.01.25 03:05spot ↔ perps$1.5K—perps → spot
02.01.25 05:57withdrawal$10.0K$10xddb02e30…
01.01.25 21:23spot ↔ perps$13.2K—spot → perps
31.12.24 04:24spot ↔ perps$2.0K—perps → spot
31.12.24 03:27spot ↔ perps$3.5K—perps → spot
31.12.24 03:25spot ↔ perps$1.0K—perps → spot
“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 1288 min ago

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