Market cap$2.83T+0.5%
Volume 24h$68.8B
BTC dominance58.8%
USDT.D7.35%-0.05
Fear & Greed64 · greed +5
Terminal

Wallet 0x337189…b580d3

0x337189f12dccb10013de352f56ba34dc91b580d3copy

Hyperliquid wallet 0x337189…b580d3 currently holds $12.23K in perps and $210.7K in spot. Open positions: 2. The largest is a $75K BTC short at 35x leverage, entry $82,999, liquidation $171,654. All-time P&L: +$145.09K, last 30 days: +$4.23K. Rank on the exchange account leaderboard: 8054. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$232.9K
perps $12.2K · other $220.6K
other
Free margin
$5.3K
withdrawable $0
free
Position value
$99.2K
leverage ×8.1
margin
Trading, 7 days
Win rate23.8%
Max drawdown36.3%
Trades21
Fills1.1K

Cumulative P&L

includes open positions
$11.6K$83.2K$154.8K$226.4K2024-12-042026-10-11in-crypto.app
24 hours
+$7.0K
48 hours
+$15.7K
7 days
−$24.4K
30 days
+$3.9K
All time
+$144.8K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 24%short 76%
Position distribution
long $24.2Kshort $75.0K
Open ROE+44.52%
Unrealised P&L+$3.1K
Rank#8054
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC short
cross ×35
$75.0K
0.9036 BTC
−$0
-0.01%
$82,999$82,999$171,654$2.1K—
STRK long
cross ×5
$24.2K
204.4K STRK
+$3.1K
+73.75%
$0.1030$0.1182—$4.8K−$4
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

3
CoinSidePriceSizeNotionalType
BTCbuy$91,8500.0000—Stop Market triggers at $83,500 reduce-only
STRKsell$0.16200.0000—Take Profit Market triggers at $0.1800 reduce-only
STRKsell$0.09000.0000—Stop Market triggers at $0.1000 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

5
CoinAmountPriceValueAvg. entryCost basisP&L
UZEC84.80$1,231$104.4K$918$77.8K+$26.6K +34.2%
HYPE1.0K$85.77$89.7K———
USDC10.5K$1.00$10.5K———
DRV12.1K$0.5098$6.1K$0.4235$5.1K+$1.0K +20.4%
MAX2.61M$0.000000$1———
“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

460
End timeCoinSideDurationNet P&LSizeClosing priceFee
11.10 02:09TTIAlong2h 16m−$1 379.2040 311.1 TIA$0.5866406399$17.52
09.10 20:24STRKlong18h 28m+$5 112.05826 084 STRK$0.0716772175$71.50
09.10 18:14ZEClong15h 21m−$169.7136.77 ZEC$1 219.1883600761$32.33
09.10 06:41ETHshort15h 27m−$219.93−24.0681 ETH$2 500.40$43.27
08.10 19:20BTCshort3h 24m−$1 127.03−2.46876 BTC$81 385.4606118051$144.31
08.10 14:11ETHshort33m−$1 174.39−59.5879 ETH$2 531.5423139597$108.23
08.10 13:42ZROlong5d 02h+$924.207 473.1 ZRO$2.1303992172$11.13
08.10 12:50ALGOlong3h 19m−$1 856.23140 930 ALGO$0.1292404774$13.78
08.10 12:15STRKlong2h 38m+$1 246.46310 554.1 STRK$0.0588946081$12.72
08.10 04:20ZEClong2d 03h−$5 871.4559.11 ZEC$1 254.886381323$55.50
07.10 15:01
opened before data
LTClong3d 12h−$2 121.45575.04 LTC$65.9195743427$17.25
07.10 13:45Xxyz:LITElong22h 35m−$503.1113.377 xyz:LITE$1 083.9935187262$2.12
07.10 10:35Xxyz:MSFTlong19h 32m−$676.83112.277 xyz:MSFT$528.4722980664$8.59
07.10 02:27PUMPlong3d 19h+$4 612.648 557 520 PUMP$0.0063924236$37.72
07.10 02:01
opened before data
BTClong4d 11h+$2 512.595.20145 BTC$84 282.096434648$157.82
07.10 02:01HYPElong42h 46m−$1 075.79868.87 HYPE$90.9093241221$57.24
07.10 02:01NEARlong25h 45m−$4 435.709 365.5 NEAR$4.8701748214$34.42
06.10 19:48Xxyz:AMDlong4h 47m−$289.1691.428 xyz:AMD$653.0431939887$8.03
06.10 15:52Xxyz:SPCXlong2h 12m−$116.39114.24 xyz:SPCX$174.1062841387$2.87
06.10 15:51Xxyz:NVDAlong2h 19m−$30.0361.939 xyz:NVDA$241.54$2.16
04.10 12:52GGRASSlong3h 37m−$546.768 991.8 GRASS$0.7200738345$4.86
03.10 12:06LITshort10h 43m−$152.59−4 258 LIT$3.5533497651$10.84
03.10 04:59PUMPlong4h 16m−$1 534.857 151 164 PUMP$0.0054003355$28.35
02.10 18:39ONDOlong3h 06m−$699.5219 567 ONDO$0.475818384$6.95
02.10 18:20
opened before data
PUMPlong0s−$4 519.8710 126 063 PUMP$0.0054866148$20.00
02.10 15:32
opened before data
ZEClong1h 55m−$958.8894.38 ZEC$1 367.2959631278$31.78
02.10 15:19LITshort51m−$1 062.93−18 243 LIT$3.6937560473$50.72
02.10 15:12Xxyz:AMDlong49m−$288.7346.586 xyz:AMD$637.9445462156$4.30
02.10 15:06
opened before data
LINKlong0s−$209.031 396.6 LINK$14.1867771731$7.13
02.10 14:55SKYlong2h 56m−$153.59162 174 SKY$0.0917893217$10.77
02.10 14:45Xxyz:NVDAlong1h 00m−$172.53189.619 xyz:NVDA$236.5721124465$5.69
02.10 13:55
opened before data
Xxyz:MUlong5h 43m−$396.3940.839 xyz:MU$1 092.8361100908$5.23
02.10 13:49Xxyz:BElong11m−$470.72101.25 xyz:BE$291.7640809877$4.29
10.09 22:58HYPElong2h 00m−$218.77187.66 HYPE$79.350878557$10.80
10.09 20:57DDASHshort22h 52m+$3 064.35−996.73 DASH$56.9272714075$36.31
10.09 16:36VVVlong13h 26m−$183.80249.42 VVV$23.3931833855$4.27
10.09 09:40PPONSlong9h 48m−$2 274.0822 166 PONS$0.5750435748$9.99
10.09 01:51Xxyz:DELLlong18h 12m+$495.9256.16 xyz:DELL$542.940835114$4.35
10.09 01:38VVVlong1h 26m−$134.62433.76 VVV$22.7737556483$7.16
09.09 19:44LITlong26h 03m+$365.926 972 LIT$4.8913713517$32.58
09.09 15:45VVVlong4h 53m−$470.30386.9 VVV$24.64$7.03
09.09 15:18UUSELESSlong9h 19m−$1 977.1592 575 USELESS$0.3047337358$21.02
09.09 13:34Xxyz:CLlong3h 59m+$146.69530.472 xyz:CL$94.5251126242$7.21
09.09 11:42Xxyz:METAlong1h 18m+$62.1318.779 xyz:META$642.2668592577$1.73
09.09 09:37VVVlong10h 38m+$3 356.811 764.35 VVV$27.4492501034$33.65
09.09 05:37Xxyz:GOLDshort8h 47m−$1 065.39−22.9865 xyz:GOLD$4 391.0542013791$144.68
08.09 16:22PPONSlong18h 22m+$1 880.3014 037 PONS$0.8478738819$7.89
08.09 11:15DDASHshort3h 05m−$84.73−112.95 DASH$62.6385894644$5.07
08.09 03:54WLDlong2h 44m−$1 080.8039 957.7 WLD$0.4734719696$14.01
08.09 03:13HYPElong2d 21h+$538.361 560.36 HYPE$86.9281221898$76.92
08.09 03:05ETHlong4d 21h+$1 912.4024.9621 ETH$2 484.00$43.92
08.09 03:04VVVlong1h 50m−$390.611 074.03 VVV$18.3005120527$14.29
07.09 07:23LINKlong1h 40m−$277.561 109.5 LINK$13.2691251915$10.70
07.09 03:18CCRVlong55m−$2.9938 111.6 CRV$0.3942553429$10.82
07.09 01:10SOLlong3d 08h+$749.54481.24 SOL$105.56$36.28
07.09 00:57STXlong27h 56m−$239.1737 108.5 STX$0.2635368018$7.12
07.09 00:57LINKlong4h 20m+$694.271 345.2 LINK$13.1710417782$12.50
06.09 11:47JUPlong25m−$798.94160 356 JUP$0.2763144008$32.18
06.09 07:30CCASHCATlong24h 56m−$650.1850 549 CASHCAT$0.225846667$8.44
06.09 06:34DDASHlong24h 55m+$300.06344.56 DASH$73.5766004179$18.14
06.09 04:21UNIlong9h 21m−$18.611 418.2 UNI$7.0456033493$7.20
06.09 03:10LINKlong1h 36m−$150.131 871.7 LINK$12.221935246$16.52
05.09 21:40ARBlong9m−$342.1887 173.8 ARB$0.1683472903$10.69
04.09 12:46HYPElong13h 27m−$2 128.36800.36 HYPE$84.90$49.67
04.09 12:38LITlong3h 27m−$233.103 260 LIT$4.5353622393$10.73
04.09 12:35Xxyz:HOODlong22h 18m−$107.0782.802 xyz:HOOD$119.51$1.43
04.09 10:21XMRlong18m−$603.7035.206 XMR$551.5555831392$14.19
03.09 23:44UNIlong1h 26m−$880.954 632 UNI$6.2952612586$21.30
03.09 22:28BTClong3h 09m−$1 115.453.45217 BTC$81 428.5531693841$223.72
03.09 21:35UNIlong7m−$146.282 329.7 UNI$6.3855493969$10.76
03.09 19:49Xxyz:SPCXlong2h 45m−$50.7399.82 xyz:SPCX$149.8272290122$2.16
03.09 19:25Xxyz:DELLlong3h 40m−$213.8128.89 xyz:DELL$512.4756490135$2.15
03.09 16:31BTCshort4m−$212.45−0.74401 BTC$80 867.00$43.26
03.09 16:31Xxyz:SPCXlong48m−$117.73100.21 xyz:SPCX$148.63$2.15
03.09 16:30PUMPlong10h 14m+$349.733 460 207 PUMP$0.0044397778$10.93
03.09 16:05BTClong11m−$1 279.072.5079 BTC$80 949.1390919459$197.64
03.09 15:53LITlong1h 27m+$241.571 000 LIT$4.2410283$2.97
03.09 15:53BTClong15s−$30.310.30779 BTC$81 177.00$17.99
03.09 15:47CCHIPlong7h 48m+$259.7259 749 CHIP$0.0546558369$2.26
03.09 11:35PPONSlong2h 04m+$29.217 521 PONS$0.5352894163$2.89
03.09 09:10LITlong1h 28m−$243.041 517 LIT$3.7973306526$4.23
03.09 05:54ETHshort20h 23m−$1 829.78−48.5893 ETH$2 396.8922746484$101.42
03.09 05:26PUMPlong8h 25m+$245.821 831 956 PUMP$0.0042334626$5.49
03.09 05:11PPONSlong16m−$114.625 763 PONS$0.5020693319$2.12
03.09 03:06PPONSlong1h 45m−$370.2711 916 PONS$0.4745771341$4.20
03.09 02:27CCASHCATlong45m−$220.6117 358 CASHCAT$0.275305322$3.52
03.09 01:27CCASHCATlong2m−$166.0717 292 CASHCAT$0.2805593089$3.55
02.09 23:59SOLshort3d 00h−$281.55−924.21 SOL$102.1380710948$108.07
02.09 23:30PPONSlong27m−$1 597.7435 261 PONS$0.4519378628$12.04
02.09 09:41CCASHCATlong6h 46m−$299.1948 294 CASHCAT$0.2671142726$9.39
02.09 03:35Xxyz:GOLDlong2h 14m−$1 021.0923.126 xyz:GOLD$4 287.0373644383$143.40
01.09 13:55LITlong1h 56m−$104.612 617 LIT$3.7679311807$7.13
01.09 12:03Xxyz:GOLDshort2m−$50.75−6.8609 xyz:GOLD$4 373.80$43.21
01.09 10:21Xxyz:GOLDshort1h 51m−$739.04−39.9831 xyz:GOLD$4 382.5216699983$324.24
01.09 09:23PPONSshort18m−$94.20−11 760 PONS$0.4309928138$3.62
01.09 08:17HYPElong12h 04m−$757.94412.95 HYPE$82.9464760383$24.92
01.09 08:12PPONSlong3h 31m−$194.2510 929 PONS$0.4414557544$3.54
01.09 02:20XMRlong7h 59m−$1 409.5867.929 XMR$513.5660006566$29.78
31.08 23:02ETHlong4h 44m−$629.7340.3128 ETH$2 466.6599869024$71.80
31.08 19:17HYPElong1h 00m−$383.10295.11 HYPE$83.471$17.87
31.08 14:07XMRlong6h 45m−$1 716.0390.046 XMR$509.5853462675$33.64
31.08 13:01LITlong5h 45m−$245.701 885 LIT$3.5887637666$4.96
31.08 10:59ETHlong4m−$107.5940.705 ETH$2 455.3952352988$50.40
30.08 23:40HYPEshort2m−$38.86−189.26 HYPE$79.3602172673$10.80
30.08 23:30SOLshort32s−$75.77−147.62 SOL$101.95$10.81
30.08 23:29HYPElong2d 03h−$102.92287.13 HYPE$79.8186403023$16.53
30.08 23:24SOLlong2d 06h−$819.35284.56 SOL$102.7601915238$21.34
30.08 22:37LITlong2h 50m−$1 195.224 887 LIT$3.6478641907$13.26
30.08 12:10BTCshort2d 10h+$3 278.38−2.11111 BTC$78 869.5393844944$121.10
28.08 16:14SOLlong7m−$169.76190.12 SOL$104.36$14.34
28.08 15:58HYPElong25h 20m−$2 716.831 067.2 HYPE$81.8957499344$63.88
28.08 02:31ZEClong28h 14m−$3 114.92105.79 ZEC$786.4734661182$79.55
28.08 02:05SOLlong11h 30m−$1 275.572 051.84 SOL$107.4816527577$208.56
28.08 01:49BTClong31m−$909.962.46616 BTC$80 821.8255628183$143.79
28.08 01:46LITlong3h 56m−$283.112 647 LIT$3.6740658104$7.10
28.08 01:36ENAlong2h 07m+$442.8429 110 ENA$0.1872111079$3.76
27.08 15:48BTClong35m−$611.991.25164 BTC$80 272.00$72.53
27.08 14:36ETHshort1h 04m−$304.69−12.0428 ETH$2 515.7273383266$21.71
27.08 11:34SOLlong31m−$304.02623.26 SOL$104.2339842458$77.16
27.08 11:34ETHshort3m−$265.16−30.8308 ETH$2 504.20$55.51
27.08 11:04ETHshort35m−$303.77−59.8575 ETH$2 508.7725717034$121.18
27.08 10:37HYPElong3m−$104.41241.98 HYPE$82.2516877428$14.36
27.08 10:28ETHshort10h 25m−$542.48−85.9629 ETH$2 505.2704936079$287.97
27.08 10:26HYPElong42h 25m−$1 235.44942.23 HYPE$82.071332706$73.88
27.08 10:26SOLlong2h 19m+$1 208.193 114.56 SOL$103.7891064009$353.76
27.08 10:15BTClong54m−$199.010.74941 BTC$79 840.00$43.14
27.08 09:57ENAlong1h 07m−$346.60126 719 ENA$0.1552285571$14.28
27.08 06:07Xxyz:MSFTlong9h 59m−$85.7012.07 xyz:MSFT$490.9903289147$0.86
27.08 00:03SOLlong9m−$53.14146.94 SOL$101.83$10.78
26.08 23:51CCASHCATlong7m−$108.4912 062 CASHCAT$0.2417912966$2.14
26.08 16:37Xxyz:PURRDATlong17h 59m−$683.251 280 xyz:PURRDAT$11.2913976563$21.28
26.08 13:32ZECshort7m−$331.43−78.22 ZEC$768.2838557914$43.16
26.08 13:25ZEClong16h 14m+$203.2732.46 ZEC$776.8301016636$18.07
26.08 05:49PUMPlong6h 01m+$419.321 107 419 PUMP$0.0048989032$3.75
25.08 20:58ZROlong4h 55m−$487.994 592.7 ZRO$1.2044226729$4.16
25.08 17:34ZEClong3d 21h+$22 057.67210.42 ZEC$798.2479588442$119.30
25.08 13:29HYPElong5h 02m−$1 193.20610.73 HYPE$80.2385077899$42.76
25.08 07:51HYPElong4h 39m−$772.631 094.21 HYPE$80.6633045245$86.15
25.08 06:03SOLlong34m−$2 216.092 332.75 SOL$102.048197878$172.13
25.08 03:49SOLlong4h 28m+$3 659.361 779.97 SOL$100.2722406245$159.81
25.08 03:49BTClong1h 32m−$2 088.623.39834 BTC$80 547.9044057067$276.59
25.08 02:48ETHlong29m−$339.3063.4686 ETH$2 517.0776086128$115.10
25.08 01:02Xxyz:GOLDlong1h 05m−$414.2344.8255 xyz:GOLD$4 682.7834890855$302.35
25.08 01:02CCASHCATlong17m−$439.7649 485 CASHCAT$0.2151772794$7.82
24.08 23:54CCASHCATlong2h 29m−$571.4636 934 CASHCAT$0.2019665011$5.57
24.08 22:59SOLlong1h 01m−$413.321 536.17 SOL$97.4632834712$107.91
24.08 17:22ETHlong19h 51m−$1 408.0641.878 ETH$2 478.0880618161$93.16
24.08 17:02BTClong2h 02m−$789.281.57045 BTC$79 133.4547932121$89.73
24.08 15:35SOLlong8m−$407.67512.13 SOL$96.89$35.86
24.08 08:57LITlong15h 56m−$3 251.8226 022 LIT$3.4834573981$74.56
24.08 08:56AAVElong4h 15m−$428.02139.66 AAVE$140.3266833739$14.26
24.08 07:41ENAlong4h 44m−$381.51121 076 ENA$0.1622909501$14.28
24.08 03:39HYPElong1h 01m−$818.75554.16 HYPE$79.7732920998$32.11
24.08 00:23HYPElong23h 53m−$1 001.171 835.03 HYPE$81.2897930661$107.72
23.08 22:06PPENGUlong4h 53m+$415.393 143 509 PENGU$0.0096940728$21.78
23.08 11:47ENAlong1h 45m−$504.63168 996 ENA$0.1748739194$21.45
23.08 09:30ZROlong1h 42m−$243.8012 175.3 ZRO$1.2134463882$10.72
23.08 07:43ZROlong20m−$358.9620 385.5 ZRO$1.2148023271$17.95
23.08 07:22ZROlong7m−$315.7716 337.1 ZRO$1.207677676$14.31
23.08 07:20PUMPlong21m+$722.066 687 437 PUMP$0.0053517853$25.50
23.08 04:44BTClong2d 12h+$4 592.172.53294 BTC$75 955.5508626263$257.30
23.08 04:44ETHlong23h 32m−$1 618.8527.328 ETH$2 409.4952233573$71.41
23.08 03:20PUMPlong7h 09m−$3 532.0614 866 892 PUMP$0.0048137373$52.78
22.08 21:37HYPElong4h 21m−$75.88509.05 HYPE$78.4934784992$28.79
22.08 08:34PUMPlong1h 47m−$2 174.148 705 114 PUMP$0.0043874937$28.27
22.08 08:33HYPElong2h 58m−$1 117.10440.06 HYPE$77.3005395173$24.89
22.08 08:29VVVlong3h 17m+$31.991 666.55 VVV$15.3311253788$18.38
22.08 08:26XRPlong58m−$1 408.1215 483 XRP$1.5245$17.50
22.08 05:31HYPElong4m−$102.52379.83 HYPE$78.7630778243$21.57
22.08 05:10ETHlong9h 21m+$4 997.8098.7673 ETH$2 483.0897195732$192.50
22.08 05:10HYPElong3h 04m+$10 703.023 542.86 HYPE$80.9987221115$202.69
22.08 05:09LINKlong6h 57m−$1 872.065 736.7 LINK$12.1598254852$73.92
22.08 05:08SOLlong1h 17m+$4 499.203 588.91 SOL$98.8648453207$253.76
22.08 05:07KkBONKlong21m−$1 274.968 282 716 kBONK$0.0034766278$21.18
22.08 04:42FFARTCOINlong6h 27m+$41.48174 589.7 FARTCOIN$0.2003583881$26.73
22.08 04:10VVVlong23h 09m+$754.10803.48 VVV$15.9395351222$9.29
22.08 03:43SOLlong23m−$905.781 545.33 SOL$96.67945268$107.86
21.08 22:34HYPElong40m−$1 439.101 298.04 HYPE$75.981595675$80.44
21.08 22:31NEARlong2h 43m+$791.318 016.6 NEAR$1.9724058541$12.24
21.08 18:53CCASHCATlong7h 10m−$1 290.7268 953 CASHCAT$0.1272603821$7.32
21.08 18:47LITlong11h 55m+$1 582.075 487 LIT$3.0258890651$12.29
21.08 18:45ETHlong1h 56m−$623.20111.5429 ETH$2 416.7736643032$209.78
21.08 18:35HYPElong21h 02m−$627.75708.71 HYPE$74.3855485304$52.70
21.08 18:22ZECshort59m−$367.86−67.37 ZEC$672.8073133442$35.12
21.08 17:20ZEClong47m−$2 966.29257 ZEC$673.2940319114$174.01
21.08 11:35ETHlong19h 05m+$1 204.10111.0846 ETH$2 409.8122475123$207.60
21.08 11:34ZEClong1h 28m−$16.9615.7 ZEC$636.7207770701$7.78
21.08 09:09PUMPlong9h 42m−$359.763 838 280 PUMP$0.0038220856$11.54
21.08 07:42ZEClong2h 26m+$630.7649.52 ZEC$619.08805937$23.58
21.08 03:09LITlong10h 42m−$411.342 347 LIT$2.612370899$4.92
20.08 13:47LITlong6h 39m−$525.302 045 LIT$2.6777811736$4.46
20.08 13:31HYPElong16h 31m−$233.33913.87 HYPE$71.0267164476$50.54
20.08 13:30ETHlong6h 45m−$33.9113.8476 ETH$2 274.10$24.49
20.08 13:30BTClong5h 21m+$295.110.4231 BTC$71 617.00$23.44
20.08 06:39ETHshort7h 47m−$281.26−17.8126 ETH$2 259.60$31.20
19.08 21:21ETHlong29s−$111.8321.9983 ETH$2 266.60$38.80
19.08 21:10ETHlong7m−$836.0198.4889 ETH$2 276.6545530512$174.61
19.08 21:07
opened before data
SOLshort0s−$12 030.30−1 182.24 SOL$86.2684085211$39.65
19.08 20:52ETHlong43m+$1 952.6423.6026 ETH$2 203.00$39.66
18.08 15:51
opened before data
Xxyz:BBlong0s−$522.631 463 xyz:BB$8.5398400137$0.97
“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

133
TimeCoinActionSizePriceClosed P&LFeesHash
11.10 03:07BTCopened short$75.0K
2 fills
$82,999—$270xa823904c… ↗
11.10 02:38STRKclosed long$7.4K
11 fills
$0.1143+$730$30x12cdfab7… ↗
11.10 02:09TTIAclosed long$23.6K
9 fills
$0.5866−$1.4K$90xb5587007… ↗
11.10 01:54TTIAopened long$5.0K
13 fills
$0.6284—$20xf4329efa… ↗
11.10 01:52TTIAopened long$5.0K
14 fills
$0.6283—$20xdfc21b93… ↗
11.10 01:51TTIAopened long$5.0K
7 fills
$0.6273—$20xa632104c… ↗
11.10 01:46STRKclosed long$10.3K
31 fills
$0.1149+$1.1K$40x0bbdad47… ↗
11.10 01:28TTIAopened long$5.0K
5 fills
$0.6093—$20xbe4038c4… ↗
11.10 00:31STRKopened long$6.5K
15 fills
$0.1048—$20x85ca0e7c… ↗
10.10 23:53TTIAopened long$5.0K
5 fills
$0.6094—$20x9a561dc2… ↗
10.10 21:28STRKopened long$5.0K
11 fills
$0.1039—$20x8e5d2ee1… ↗
10.10 21:18STRKopened long$23.0K
34 fills
$0.1062—$80xe96e5c3d… ↗
10.10 20:18STRKclosed long$3.2K
7 fills
$0.1014+$784$10x66d01759… ↗
10.10 02:51STRKclosed long$5.0K
19 fills
$0.0746−$148$20xe6036258… ↗
10.10 01:57STRKopened long$10.0K
18 fills
$0.0768—$40xfed11a53… ↗
09.10 20:24STRKclosed long$20.8K
8 fills
$0.0699−$255$70x69ed9a37… ↗
09.10 18:14ZECclosed long$44.8K
18 fills
$1,219−$137$160xf4d8b579… ↗
09.10 12:01STRKclosed long$7.2K
16 fills
$0.0730+$221$30xab9da52d… ↗
09.10 09:09STRKclosed long$7.0K
6 fills
$0.0763+$501$30x2b762fa6… ↗
09.10 08:51STRKclosed long$25.6K
11 fills
$0.0758+$1.7K$90xe3653be9… ↗
09.10 08:37STRKopened long$10.0K
20 fills
$0.0745—$40x4e0bbd19… ↗
09.10 08:34STRKopened long$10.0K
28 fills
$0.0737—$40xc3c168a7… ↗
09.10 08:33STRKopened long$10.0K
28 fills
$0.0734—$40x959fe94d… ↗
09.10 07:33STRKopened long$15.0K
26 fills
$0.0715—$50xcc5e9c87… ↗
09.10 06:41ETHclosed short$60.2K
8 fills
$2,500−$177$220xb163b52d… ↗
09.10 04:45STRKclosed long$27.7K
22 fills
$0.0701+$2.3K$100x4c886c33… ↗
09.10 04:25STRKclosed long$13.6K
16 fills
$0.0676+$691$50xec480706… ↗
09.10 03:25ZECopened long$15.0K
6 fills
$1,224—$50x3364ab7e… ↗
09.10 03:22ZECopened long$15.0K
6 fills
$1,222—$50xc7d94b51… ↗
09.10 03:11STRKopened long$19.6K
61 fills
$0.0654—$70x76933c8d… ↗
09.10 02:58STRKopened long$13.0K
49 fills
$0.0648—$50xd9e0ee2e… ↗
09.10 02:57STRKopened long$13.1K
40 fills
$0.0639—$50x828421ef… ↗
09.10 02:54ZECopened long$15.0K
4 fills
$1,222—$50xf04a651f… ↗
09.10 01:56STRKopened long$6.0K
23 fills
$0.0600—$20x854a6eeb… ↗
08.10 19:20BTCclosed short$48.7K$81,600−$366$180xecb9b67e… ↗
08.10 16:43BTCclosed short$91.9K
6 fills
$81,298−$351$330xd2e5ecca… ↗
08.10 16:19BTCclosed short$60.2K
2 fills
$81,346−$266$220x6b9a4194… ↗
08.10 15:58BTCopened short$50.0K
8 fills
$80,982—$180xa4c717a4… ↗
08.10 15:57BTCopened short$150.0K
11 fills
$80,989—$540xe88ce811… ↗
08.10 15:34ETHopened short$20.0K
3 fills
$2,460—$70x8d9e3fa8… ↗
08.10 15:14ETHopened short$40.0K
10 fills
$2,510—$140xee52f4fe… ↗
08.10 14:11ETHclosed short$150.8K
5 fills
$2,532−$1.1K$540x29059829… ↗
08.10 13:43ETHopened short$50.0K
3 fills
$2,507—$180xa92ad58a… ↗
08.10 13:42ZROclosed long$7.3K
3 fills
$2.00−$22$30x5c66c5e8… ↗
08.10 13:40ETHopened short$49.9K
13 fills
$2,514—$180x5487e1f7… ↗
08.10 13:38ETHopened short$49.9K
7 fills
$2,520—$180xc79a5086… ↗
08.10 12:50ALGOclosed long$18.2K
22 fills
$0.1292−$1.8K$70xff36e523… ↗
08.10 12:15STRKclosed long$18.3K
24 fills
$0.0589+$1.3K$70xea89e86e… ↗
08.10 09:51STRKopened long$5.0K
13 fills
$0.0555—$20xd7ce4698… ↗
08.10 09:37STRKopened long$12.0K
15 fills
$0.0546—$40xbf02a9b1… ↗
08.10 09:34ALGOopened long$10.0K
4 fills
$0.1427—$40x953c6306… ↗
08.10 09:31ALGOopened long$10.0K
2 fills
$0.1419—$40xc88222bd… ↗
08.10 04:20ZECclosed long$74.2K
23 fills
$1,255−$5.8K$270xb0c4e10e… ↗
07.10 15:01LTCclosed long$37.9K
7 fills
$65.92−$2.1K$140x6739c4c1… ↗
07.10 13:45Xxyz:LITEclosed long$14.5K
6 fills
$1,084−$501$10x7fdc91f1… ↗
07.10 10:35Xxyz:MSFTclosed long$28.3K
20 fills
$525−$511$20x34448479… ↗
07.10 02:27PUMPclosed long$29.6K
16 fills
$0.006155+$1.5K$110x4e99a36f… ↗
07.10 02:01HYPEclosed long$54.4K
2 fills
$89.50−$1.6K$200x88beb72b… ↗
07.10 02:01BTCclosed long$334.8K
4 fills
$83,600−$675$1210x88beb72b… ↗
07.10 02:01NEARclosed long$45.6K
5 fills
$4.87−$4.4K$160x0bc9903f… ↗
06.10 19:48Xxyz:AMDclosed long$27.9K
13 fills
$650−$273$20x9b067abb… ↗
06.10 16:07Xxyz:AMDclosed long$7.4K
23 fills
$656−$2$00xc99784e5… ↗
06.10 16:03ZROclosed long$8.6K
23 fills
$2.26+$957$30x69804c99… ↗
06.10 16:03Xxyz:MSFTclosed long$31.0K
18 fills
$532−$157$20xdb7a2d1d… ↗
06.10 16:02Xxyz:AMDclosed long$24.4K
14 fills
$656−$6$20x8bfe75aa… ↗
06.10 15:52Xxyz:SPCXclosed long$19.9K
2 fills
$174−$114$10xfc11b311… ↗
06.10 15:51Xxyz:NVDAclosed long$15.0K
4 fills
$242−$28$10xc82180e4… ↗
06.10 15:10Xxyz:LITEopened long$15.0K
7 fills
$1,121—$10xcf463e9b… ↗
06.10 15:04Xxyz:AMDopened long$40.0K
14 fills
$656—$30x210db182… ↗
06.10 15:04Xxyz:MSFTopened long$60.0K
32 fills
$534—$40xe7bfefb6… ↗
06.10 15:01Xxyz:AMDopened long$20.0K
7 fills
$656—$10x546f328f… ↗
06.10 13:40Xxyz:SPCXopened long$20.0K$175—$10xc8632bd1… ↗
06.10 13:33Xxyz:NVDAopened long$15.0K
2 fills
$242—$10x8f0e0596… ↗
06.10 11:29ZECopened long$20.0K
13 fills
$1,361—$70x4c3ec360… ↗
06.10 01:07ZECopened long$20.0K
5 fills
$1,359—$70xf73f673e… ↗
06.10 00:32ZECopened long$40.0K
17 fills
$1,347—$140x12b99931… ↗
06.10 00:16NEARopened long$50.0K
59 fills
$5.34—$180x53f905a6… ↗
05.10 23:58HYPEclosed long$24.6K
8 fills
$94.21+$554$90xaa78802b… ↗
05.10 07:18HYPEopened long$60.0K
29 fills
$92.12—$220x62b6fb90… ↗
05.10 07:15HYPEopened long$20.0K
9 fills
$91.98—$70xed65a9b2… ↗
04.10 17:25PUMPclosed long$11.3K
18 fills
$0.006661+$1.4K$40xff879658… ↗
04.10 17:14PUMPclosed long$13.8K
3 fills
$0.006727+$1.8K$50xcedc7802… ↗
04.10 12:52GGRASSclosed long$6.5K
16 fills
$0.7201−$542$20x4f2a4867… ↗
04.10 09:16GGRASSopened long$7.0K
18 fills
$0.7803—$30xd7629fd1… ↗
04.10 03:46PUMPopened long$5.0K
9 fills
$0.006455—$20x51530862… ↗
04.10 02:08LTCopened long$10.0K
9 fills
$69.85—$40x67e379ea… ↗
03.10 22:13PUMPopened long$10.0K
12 fills
$0.006377—$40x8e54ace5… ↗
03.10 12:07PUMPopened long$15.0K
10 fills
$0.005730—$50xe40d2c66… ↗
03.10 12:06ZROopened long$7.5K
7 fills
$2.02—$30xb23d1fd0… ↗
03.10 12:06LITclosed short$15.1K
57 fills
$3.55−$142$50xa41c4ca1… ↗
03.10 11:55PUMPopened long$10.0K
9 fills
$0.005646—$40x145d5c49… ↗
03.10 11:23ZROopened long$7.5K
14 fills
$1.99—$30x8e9968ac… ↗
03.10 07:24PUMPopened long$10.0K
19 fills
$0.005510—$40xd46e855c… ↗
03.10 04:59PUMPclosed long$29.3K
12 fills
$0.005397−$1.2K$110x62239697… ↗
03.10 04:29PUMPclosed long$9.3K
7 fills
$0.005412−$341$30x0402e5fb… ↗
03.10 01:23LITopened short$15.0K
8 fills
$3.52—$50x82e4d9c1… ↗
03.10 00:44PUMPopened long$40.1K
36 fills
$0.005612—$140x7e069af6… ↗
02.10 18:39ONDOclosed long$9.3K
6 fills
$0.4758−$693$30x3a13d129… ↗
02.10 18:20PUMPclosed long$55.6K
25 fills
$0.005487−$4.5K$200x26d621c9… ↗
02.10 15:34ONDOopened long$10.0K
14 fills
$0.5112—$40x943d8969… ↗
02.10 15:32ZECclosed long$21.0K
6 fills
$1,361−$245$20x0cd51d9f… ↗
02.10 15:19LITclosed short$35.1K
44 fills
$3.70−$502$40x6ecb849d… ↗
02.10 15:15LITclosed short$32.3K
37 fills
$3.68−$339$60xa8b0a37e… ↗
02.10 15:12Xxyz:AMDclosed long$29.7K
17 fills
$638−$284$20x219cdf27… ↗
02.10 15:06LINKclosed long$19.8K
4 fills
$14.19−$202$70xa9df241a… ↗
02.10 15:05LITopened short$15.0K
49 fills
$3.63—$50x5e53a5c9… ↗
02.10 15:03LITopened short$29.9K
75 fills
$3.64—$110xc9546874… ↗
02.10 14:56ZECclosed long$35.0K
4 fills
$1,373−$97$40x13fc50dd… ↗
02.10 14:55SKYclosed long$14.9K
19 fills
$0.0918−$143$50x927fc140… ↗
02.10 14:55ZECclosed long$73.1K
26 fills
$1,366−$585$220x147c2baa… ↗
02.10 14:48LITclosed short$23.5K
15 fills
$3.70−$171$80x00c8fee0… ↗
02.10 14:45Xxyz:NVDAclosed long$17.6K
5 fills
$237−$50$10xbb0b4566… ↗
02.10 14:35LITopened short$15.0K
45 fills
$3.66—$50x76d8ea0f… ↗
02.10 14:29LITopened short$30.0K
66 fills
$3.68—$110x484e94ee… ↗
02.10 14:24Xxyz:AMDopened long$10.0K$644—$10xf0349db4… ↗
02.10 14:23Xxyz:AMDopened long$20.0K
15 fills
$644—$10x7b32a2c9… ↗
02.10 14:21SKYopened long$5.0K
12 fills
$0.0939—$20x674e1dd1… ↗
02.10 14:09BTCclosed long$103.6K
9 fills
$86,565+$3.3K$370xec939451… ↗
02.10 14:08Xxyz:NVDAclosed long$27.2K
6 fills
$236−$117$10xc0703097… ↗
02.10 13:55Xxyz:MUclosed long$12.1K
4 fills
$1,086−$178$10x08dca1b6… ↗
02.10 13:49Xxyz:BEclosed long$10.3K
12 fills
$291−$203$10x12fdaebe… ↗
02.10 13:48Xxyz:BEclosed long$19.2K
14 fills
$292−$264$10xcb0798f7… ↗
02.10 13:45Xxyz:NVDAopened long$45.0K
8 fills
$237—$30x07bf0069… ↗
02.10 13:44Xxyz:BEopened long$10.0K
8 fills
$297—$10xe3bdb6b4… ↗
02.10 13:39Xxyz:BEopened long$20.0K
12 fills
$296—$10x81ecb130… ↗
02.10 13:37ZECopened long$10.0K
9 fills
$1,410—$40xe68559c8… ↗
02.10 13:30Xxyz:MUclosed long$12.7K
7 fills
$1,097−$58$10x4efa90ba… ↗
02.10 13:05@UZECbought spot$2.5K
3 fills
$1,393—$00x83915348… ↗
02.10 11:59SKYopened long$10.0K
10 fills
$0.0921—$40x226b9224… ↗
02.10 11:54Xxyz:MUclosed long$8.3K
3 fills
$1,096−$49$10x50beeb55… ↗
02.10 11:14Xxyz:MUclosed long$11.6K
6 fills
$1,093−$105$10xd4785966… ↗
02.10 08:13Xxyz:MUopened long$15.0K
4 fills
$1,103—$10x1d398ce6… ↗
02.10 08:12Xxyz:MUopened long$13.1K
4 fills
$1,102—$10x384009d5… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

216
Deposited
$324.0K
Withdrawn
$234.8K
Net deposited
+$89.2K
more came in than went out
TimeOperationAmountFeeFrom / to
10.10.26 23:11sent to another address$1.5K—→ 0x702ea4…c2eafd
10.10.26 23:09sent to another address$100—→ 0x702ea4…c2eafd
08.10.26 09:21transfer received$20.0K—← 0x6b9e77…390a24
16.09.26 20:53vaultWithdraw——0x57fe8709…
09.09.26 11:04sent to another address$3.0K—→ 0x93bb3a…f3481d
08.09.26 09:37sent to another address$5.0K—→ 0x702ea4…c2eafd
06.09.26 05:04sent to another address$4.0K—→ 0x93bb3a…f3481d
03.09.26 16:19sent to another address$5.0K—→ 0x702ea4…c2eafd
01.09.26 09:55sent to another address$2.5K—→ 0x702ea4…c2eafd
01.09.26 09:55sent to another address$83—→ 0x702ea4…c2eafd
31.08.26 10:48vaultWithdraw——0x4d539a2e…
31.08.26 10:47vaultWithdraw——0x5a7346a6…
28.08.26 02:04transfer received$5.0K—← 0x6b9e77…390a24
27.08.26 23:07transfer received$714—← 0x6b9e77…390a24
25.08.26 21:09transfer received$3.6K—← 0x6b9e77…390a24
25.08.26 02:52transfer received$7.1K—← 0x6b9e77…390a24
24.08.26 09:44transfer received$11.0K—← 0x6b9e77…390a24
27.07.26 08:53transfer received$12.5K—← 0x6b9e77…390a24
13.06.26 18:39transfer received——← 0x207700…65e06a
01.06.26 01:45withdrawal$10.0K$10x7be375ea…
27.05.26 04:24sent to another address$8.9K$1→ 0x38ce5d…fcdf6a
20.05.26 09:56vaultWithdraw——0x19e2f332…
18.05.26 11:18transfer received$15.9K—← 0x574baf…3096fa
18.05.26 10:53transfer received$138—← 0x574baf…3096fa
11.05.26 12:02transfer received$3.0K—← 0x702ea4…c2eafd
11.05.26 12:02transfer received$4—← 0x702ea4…c2eafd
11.05.26 12:01transfer received$10—← 0x702ea4…c2eafd
10.05.26 03:17transfer received$20—← HyperEVM
10.05.26 03:16transfer received$25.4K—← 0x200000…0000c5
10.05.26 03:07sent to HyperEVM$500—→ HyperEVM
02.05.26 09:05sent to another address$3.1K—→ 0x702ea4…c2eafd
02.05.26 09:04sent to another address$100—→ 0x702ea4…c2eafd
02.05.26 08:31transfer received$2.8K—← HyperEVM
01.05.26 07:24sent to another address$3.0K—→ 0xd5edb0…9a07fd
01.05.26 07:19sent to another address$84$1→ 0xd5edb0…9a07fd
01.05.26 07:17moved between venues$3.1K—between own venues · HyperCore → spot
01.05.26 07:16moved between venues$3.1K—between own venues · spot → HyperCore
28.04.26 10:49transfer received$493—← 0x80123a…2e7585
28.04.26 10:20moved between venues$1.1K—between own venues · HyperCore → spot
28.04.26 10:20withdrawal$3.1K$10x922ab938…
28.04.26 10:15moved between venues$3.1K—between own venues · spot → HyperCore
28.04.26 10:13transfer received$6.1K—← 0x200000…0000c5
28.04.26 10:04transfer received$1.1K—← 0xf70da9…a3dbef
24.04.26 05:46moved between venues$1.3K—between own venues · spot → HyperCore
24.04.26 05:45transfer received$1.2K—← HyperEVM
20.04.26 10:41withdrawal$2.0K$10x1f3086ab…
16.04.26 10:44moved between venues$500—between own venues · HyperCore → spot
16.04.26 10:43transfer received$2.5K—← 0x6b9e77…390a24
14.04.26 08:19vaultDeposit$100—0x387dae53…
14.04.26 08:19vaultDeposit$100—0x09f4108e…
12.04.26 10:18deposit$2.8K—0x1d427b0d…
12.04.26 10:04moved between venues$2.0K—between own venues · HyperCore → spot
12.04.26 10:02vaultDeposit$500—0x3893f09f…
12.04.26 10:02vaultDeposit$500—0xd772cf9a…
12.04.26 10:01vaultDeposit$1.5K—0xa8d70677…
12.04.26 10:01vaultDeposit$2.0K—0x3c29e1a7…
12.04.26 10:01vaultDeposit$1.5K—0x6cbf5109…
12.04.26 10:01vaultDeposit$500—0xaf5223f8…
12.04.26 10:00vaultDeposit$500—0x5fed46d4…
12.04.26 09:59deposit$5.5K—0x39d7dc8b…
06.04.26 02:03moved between venues$1.0K—between own venues · HyperCore → spot
29.03.26 21:00deposit$6.8K—0x1f168b57…
29.03.26 20:31sent to another address$12.6K—→ 0x200000…0000c5
25.03.26 06:48transfer received$5.0K—← 0x574baf…3096fa
25.03.26 05:42transfer received$696—← 0x574baf…3096fa
25.03.26 03:54moved between venues$7.8K—between own venues · HyperCore → spot
25.03.26 03:44moved between venues$2.5K—between own venues · HyperCore → spot
23.03.26 09:41moved between venues$1.5K—between own venues · HyperCore → spot
11.03.26 09:04staking227.51 HYPE—into staking
11.03.26 09:00moved between venues$2.0K—between own venues · HyperCore → spot
06.03.26 08:54deposit$9.2K—0xcbd80925…
04.03.26 07:36moved between venues$2.6K—between own venues · spot → HyperCore
12.02.26 06:43withdrawal$10.0K$10xdde074b3…
12.02.26 06:36moved between venues$10.0K—between own venues · spot → HyperCore
08.02.26 21:06moved between venues$500—between own venues · spot → HyperCore
03.02.26 09:04withdrawal$499$10x93fe28c4…
03.02.26 08:59moved between venues$500—between own venues · spot → HyperCore
03.02.26 08:57sent to another address$694—→ 0x8526c5…aa297a
03.02.26 08:51sent to another address$232—→ 0x8526c5…aa297a
03.02.26 08:33moved between venues$20.0K—between own venues · HyperCore → spot
03.02.26 08:32transfer received$19.0K—← 0x702ea4…c2eafd
03.02.26 08:32transfer received$1.0K—← 0x702ea4…c2eafd
03.02.26 08:32transfer received$10—← 0x702ea4…c2eafd
28.01.26 09:51withdrawal$6.3K$10x636f931f…
28.01.26 09:46moved between venues$336—between own venues · spot → HyperCore
21.01.26 11:14deposit$6.0K—0x0e4c7ab8…
27.11.25 11:36token airdrop2.2K KNTQ—0xe92fad82…
17.11.25 01:31withdrawal$22.4K$10xdbd13f0e…
17.11.25 01:27moved between venues$22.4K—between own venues · spot → HyperCore
17.11.25 01:26transfer received$22.4K—← 0x200000…00010c
09.11.25 04:39sent to another address$3.5K—→ 0x200000…00010c
09.11.25 04:38moved between venues$3.5K—between own venues · HyperCore → spot
09.11.25 04:37deposit$3.5K—0x14be5438…
27.10.25 09:05withdrawal$4.4K$10x32acd288…
27.10.25 09:03staking10.00 HYPE—into staking
27.10.25 09:00moved between venues$4.4K—between own venues · spot → HyperCore
27.10.25 08:58transfer received$3.6K—← 0x200000…00010c
27.10.25 08:52sent to another address$3.2K—→ 0x200000…0000c5
27.10.25 08:51sent to another address$4.7K—→ 0x222222…222222
20.10.25 01:40spot ↔ perps$3.0K—perps → spot
20.10.25 01:40deposit$3.0K—0x24194a4f…
12.10.25 06:29spot ↔ perps$5.0K—perps → spot
12.10.25 06:29deposit$5.0K—0x1396ac18…
22.09.25 21:35withdrawal$4.7K$10xf2bc7c96…
22.09.25 21:30spot ↔ perps$4.7K—spot → perps
22.09.25 21:29transfer received$4.7K—← 0x222222…222222
18.09.25 21:52withdrawal$8.1K$10xb0eb269a…
18.09.25 21:47spot ↔ perps$8.1K—spot → perps
18.09.25 21:40transfer received$8.1K—← 0x200000…0000dd
03.09.25 00:25withdrawal$7.0K$10xebc1e96d…
03.09.25 00:21spot ↔ perps$7.0K—spot → perps
03.09.25 00:19transfer received$7.0K—← 0x200000…00010c
28.08.25 00:59withdrawal$1.7K$10xe6ae3248…
28.08.25 00:55spot ↔ perps$1.7K—spot → perps
27.08.25 06:01withdrawal$4.0K$10xf512afaf…
25.08.25 03:49spot transfer$1.2K—→ 0x222222…222222
25.08.25 03:48spot transfer$1.2K—→ 0x200000…0000c5
25.08.25 03:22spot transfer$4.0K—→ 0x222222…222222
25.08.25 03:21spot transfer$999—→ 0x200000…0000c5
25.08.25 03:16spot ↔ perps$9.0K—perps → spot
25.08.25 03:15deposit$8.7K—0x5df94d91…
06.08.25 20:51withdrawal$5.6K$10xc621b290…
06.08.25 20:45spot ↔ perps$3.9K—spot → perps
06.08.25 20:44transfer received$606—← 0x200000…00010d
06.08.25 20:43transfer received$996—← 0xfdc9cb…027b9b
06.08.25 03:01internalTransfer$1.0K$1→ 0xfdc9cb…027b9b
06.08.25 02:56deposit$985—0xb1e62bf2…
03.08.25 08:31spot transfer$4.8K—→ 0x222222…222222
03.08.25 08:30spot transfer$2.5K—→ 0x200000…0000c5
03.08.25 08:28spot ↔ perps$5.0K—perps → spot
03.08.25 08:28deposit$3.1K—0xc2d57ef8…
30.07.25 09:58spot transfer$6.6K—→ 0x200000…0000dd
30.07.25 09:57withdrawal$2.7K$10xb57179c7…
28.07.25 21:15withdrawal$1.5K$10x60f70866…
23.07.25 06:03spot transfer$5.0K—→ 0x200000…00010c
23.07.25 06:02spot ↔ perps$5.0K—perps → spot
21.07.25 01:28spot transfer$12.7K—→ 0x8526c5…aa297a
21.07.25 01:23spot transfer$374$1→ 0x8526c5…aa297a
21.07.25 01:20transfer received$16.4K—← 0xa822a9…18d748
21.07.25 01:17transfer received$141—← 0xa822a9…18d748
19.07.25 22:44deposit$9.9K—0xe94bc8f0…
18.07.25 12:20spot transfer$5.9K—→ 0x200000…00010c
18.07.25 12:17spot transfer$100—→ 0x200000…00010c
18.07.25 12:16spot ↔ perps$6.0K—perps → spot
18.07.25 12:11spot transfer$5.5K—→ 0x222222…222222
17.07.25 22:07spot ↔ perps$2.8K—perps → spot
17.07.25 22:06deposit$2.8K—0x62eae93c…
15.07.25 20:29transfer received$4.1K—← 0xa822a9…18d748
15.07.25 08:16spot transfer$1.5K—→ 0x222222…222222
15.07.25 08:15spot ↔ perps$1.4K—perps → spot
15.07.25 08:13spot transfer$2.0K—→ 0x200000…000123
15.07.25 08:12spot ↔ perps$2.0K—perps → spot
15.07.25 08:11deposit$1.9K—0x1e711046…
13.07.25 04:28deposit$5.0K—0x4ee85617…
12.07.25 06:44withdrawal$2.6K$10x89ea83f2…
12.07.25 06:37spot ↔ perps$2.6K—spot → perps
11.07.25 10:58spot ↔ perps$6.3K—perps → spot
11.07.25 10:57deposit$6.0K—0x2386e414…
07.07.25 22:50spot transfer$7.5K—→ 0x200000…0000c5
07.07.25 22:49spot ↔ perps$150—perps → spot
04.07.25 06:04transfer received$7.6K—← 0x574baf…3096fa
16.06.25 02:25deposit$500—0x4db91b99…
12.06.25 10:12spot transfer$493—→ 0x222222…222222
05.06.25 05:54spot ↔ perps$1.5K—perps → spot
05.06.25 05:53spot ↔ perps$1.5K—spot → perps
28.05.25 10:35spot ↔ perps$1.3K—perps → spot
28.05.25 10:10spot transfer$1.1K—→ 0x200000…0000c5
28.05.25 09:54deposit$1.1K—0x9e784669…
28.05.25 09:34deposit$190—0xffb1c27a…
28.05.25 01:06transfer received$2.6K—← 0x574baf…3096fa
27.05.25 10:01spot transfer$630—→ 0x222222…222222
27.05.25 09:56spot transfer$429—→ 0x200000…00010d
27.05.25 09:54spot transfer$34—→ 0x200000…0000fe
27.05.25 09:53transfer received$4.3K—← 0xa822a9…18d748
27.05.25 09:51transfer received$143—← 0xa822a9…18d748
27.05.25 09:49transfer received$34—← 0xa822a9…18d748
24.05.25 11:00spot transfer$351—→ 0x222222…222222
24.05.25 10:59spot ↔ perps$100—perps → spot
24.05.25 10:40deposit$100—0xfbb71c9e…
21.05.25 05:02withdrawal$599$10xb48e7c0e…
21.05.25 04:57spot ↔ perps$600—spot → perps
21.05.25 04:55transfer received$1.3K—← 0x200000…0000de
21.05.25 03:58transfer received$1—← 0x200000…0000de
14.04.25 11:04withdrawal$2.4K$10x04786ac6…
14.04.25 10:59spot ↔ perps$2.4K—spot → perps
06.04.25 07:07withdrawal$1.5K$10x05bd29d3…
06.04.25 07:01spot ↔ perps$1.5K—spot → perps
06.04.25 06:58transfer received$1.5K—← 0x222222…222222
31.03.25 06:55spot transfer$1.9K—→ 0x222222…222222
23.03.25 22:47withdrawal$693$10xff4a4a7c…
13.03.25 11:01deposit$499—0x6463e359…
03.03.25 10:22spot ↔ perps$1.3K—perps → spot
03.03.25 10:17deposit$1.3K—0x0d65968f…
26.02.25 02:31withdrawal$4.3K$10xc0f16402…
26.02.25 02:27spot ↔ perps$4.3K—spot → perps
26.02.25 02:26spot ↔ perps$154—perps → spot
24.02.25 06:47spot ↔ perps$650—spot → perps
17.02.25 09:56spot ↔ perps$3.9K—perps → spot
17.02.25 09:54deposit$3.9K—0xe80b64a9…
23.01.25 17:49spot ↔ perps$479—perps → spot
23.01.25 17:48deposit$479—0xe3315c45…
19.01.25 00:57spot ↔ perps$545—perps → spot
19.01.25 00:56deposit$504—0xa2f4c533…
16.01.25 18:53spot ↔ perps$900—perps → spot
16.01.25 18:52deposit$897—0x60e52add…
16.01.25 18:50deposit$10—0x248f3edc…
08.01.25 21:27spot ↔ perps$317—perps → spot
08.01.25 21:27deposit$317—0x54000a62…
08.01.25 21:21spot ↔ perps$24—spot → perps
08.01.25 21:21deposit$300—0xc434304d…
07.01.25 22:22transfer received$1.1K—← 0x6ee6c9…9e986a
07.01.25 22:21transfer received$24—← 0x6ee6c9…9e986a
04.12.24 04:39spot ↔ perps$1.1K—perps → spot
04.12.24 04:38deposit$1.1K—0x804f2ec6…
03.12.24 08:00spot ↔ perps$1.4K—perps → spot
03.12.24 07:57deposit$1.4K—0xd5d6cb9c…
“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 35 min ago

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