Market cap$2.94T-0.5%
Volume 24h$131.0B
BTC dominance58.4%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0x345359…1cb323

0x345359af77917c494f4282f389b534d64e1cb323copy

Hyperliquid wallet 0x345359…1cb323 currently holds $397.27K in perps and $449.18K in spot. Open positions: 4. The largest is a $2.57M BTC long at 40x leverage, entry $85,757, liquidation $77,119. All-time P&L: -$1.15M, last 30 days: -$55.56K. Rank on the exchange account leaderboard: 5331. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$451.2K
perps $397.3K · other $53.9K
other
Free margin
$106.6K
withdrawable $150 · 0.0%
free
Position value
$4.8M
leverage ×12.2
margin
Trading, 7 days
Win rate85.7%
Max drawdown197.7%
Trades7
Fills850.00

Cumulative P&L

includes open positions
−$1.3M−$589.8K$127.6K$844.9K2024-12-182026-10-06in-crypto.app
24 hours
−$31.9K
48 hours
−$96.8K
7 days
−$60.7K
30 days
−$54.6K
All time
−$1.4M
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 $4.8Mshort $0
Open ROE-32.36%
Unrealised P&L−$94.1K
Rank#5331
by account value

Open positions · 4

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
cross ×40
$2.6M
30.00 BTC
−$4.0K
-6.23%
$85,757$85,623$77,119$64.2K−$526
WLD long
cross ×10
$1.0M
1.86M WLD
−$49.9K
-46.30%
$0.5781$0.5514$0.4092$102.8K−$1.1K
Xxyz:MU long
cross ×10
$993.2K
949.67 xyz:MU
−$33.4K
-32.51%
$1,081$1,046$766$99.3K−$673
HYPE long
cross ×10
$243.2K
2.6K HYPE
−$6.8K
-27.05%
$94.78$92.22—$24.3K−$58
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
NEARbuy$5.0050.0K$250.0KLimit
NEARbuy$4.9051.0K$250.0KLimit
NEARbuy$4.8052.1K$250.0KLimit
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
USDC395.2K$1.00$395.2K———
UETH19.99$2,698$53.9K$2,720$54.4K−$442 −0.8%
HYPE0.0092$92.23$1$49.95$0+$0 +84.7%
UPUMP1.84$0.006271$0$0.005881$0+$0 +6.6%
MAX19.4K$0.000000$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

351
End timeCoinSideDurationNet P&LSizeClosing priceFee
06.10 09:17NEARlong15h 34m+$12 612.5549 975.4 NEAR$5.2716000108$61.71
04.10 23:45Xxyz:TSMlong8h 56m+$24.198.558 xyz:TSM$477.04$0.20
04.10 23:35Xxyz:QCOMlong8h 07m+$41.8416.73 xyz:QCOM$189.4208607292$0.17
04.10 23:32
opened before data
Xxyz:CBRSshort27h 33m+$29 165.03−4 440.15 xyz:CBRS$180.4682577165$45.58
03.10 03:00
opened before data
Xxyz:METAlong30h 00m−$8 980.28610.106 xyz:META$726.3864477384$38.00
03.10 02:03
opened before data
Xxyz:NVDAlong0s+$11 298.422 190.146 xyz:NVDA$234.3527882479$35.13
02.10 03:36
opened before data
Xxyz:ORCLshort11m+$1 447.48−4 106.842 xyz:ORCL$139.1773701837$25.35
28.06 20:47
opened before data
Xxyz:CLlong18h 26m−$5 062.273 602.711 xyz:CL$70.5140816988$15.16
28.06 20:46
opened before data
Xxyz:BRENTOILlong18h 25m−$1 767.491 649.23 xyz:BRENTOIL$74.0766063678$13.70
28.06 13:55SOLshort13h 09m−$3 508.19−2 500 SOL$71.534$111.44
28.06 00:05HYPElong3d 00h−$10 401.936 000 HYPE$62.3052080756$315.71
27.06 10:27BTCshort47h 58m+$4 913.91−10.00892 BTC$60 417.2030766845$370.61
25.06 14:31Xxyz:NVDAlong4h 12m−$6 918.971 003.061 xyz:NVDA$194.8949691494$14.87
25.06 10:20Xxyz:NVDAshort7s−$2.05−6.264 xyz:NVDA$201.77$2.12
25.06 09:24Xxyz:KIOXIAlong3h 56m−$25.3681.249 xyz:KIOXIA$647.11$4.24
25.06 05:44Xxyz:DELLlong10m+$0.033.96 xyz:DELL$441.23$0.08
25.06 05:15BTCshort37h 56m+$1 899.54−10 BTC$61 951.538875$636.23
24.06 23:05HYPElong3h 07m+$10 800.904 000 HYPE$63.37$93.50
23.06 19:47Xxyz:MRVLlong5h 10m−$4 104.83421.36 xyz:MRVL$276.8245056484$18.99
23.06 15:21Xxyz:MSTRshort7h 09m+$428.05−1 397.932 xyz:MSTR$105.9000000644$79.40
23.06 10:13Xxyz:MUshort2h 02m+$775.92−96.931 xyz:MU$1 110.00$11.25
23.06 08:01HYPElong2d 16h−$83 921.2214 330.04 HYPE$64.28984738$644.31
19.06 22:53
opened before data
BTClong7d 23h+$30 731.0636.50861 BTC$64 138.1043613215$1 258.60
12.06 20:16
opened before data
Xxyz:NVDAlong18h 52m−$1 667.412 000.641 xyz:NVDA$205.24$12.88
12.06 02:22
opened before data
HYPElong0s−$212.68869.61 HYPE$58.953$6.15
11.06 23:12
opened before data
TAOlong16m−$1 579.16692.936 TAO$214.6622586501$22.31
11.06 22:52Xxyz:BRENTOILshort35m−$176.96−785.52 xyz:BRENTOIL$87.5547377661$12.36
11.06 22:06BTCshort20s−$448.10−10 BTC$63 562.597819$572.12
11.06 19:58
opened before data
Xxyz:SPCXlong17h 51m+$6 402.801 812.45 xyz:SPCX$166.9048753345$18.85
11.06 14:17ETHlong3h 05m−$4 552.00250 ETH$1 643.3867684$186.19
11.06 09:15
opened before data
XMRlong7h 39m+$2 011.30504.633 XMR$346.7323556129$38.20
11.06 09:15
opened before data
ZEClong7h 36m+$4 848.43364.85 ZEC$430.8321847335$51.65
11.06 09:12Xxyz:NVDAshort6h 59m−$2 031.70−987.643 xyz:NVDA$203.2996085225$24.20
11.06 02:27
opened before data
HYPElong22m−$1 254.292 010.82 HYPE$53.7269004486$21.46
08.06 11:15Xxyz:BRENTOILlong15h 21m−$504.14220.23 xyz:BRENTOIL$94.126$3.78
07.06 19:54SOLlong18h 22m+$72.32278.52 SOL$63.866$15.97
06.06 00:16SOLshort30m−$911.34−567.69 SOL$64.5849150593$32.60
05.06 23:46Xxyz:SPCXlong1h 45m−$275.7659.4 xyz:SPCX$166.5196632997$1.81
05.06 22:01Xxyz:BRENTOILshort37m−$54.25−454.58 xyz:BRENTOIL$92.4905732104$6.12
05.06 21:20BTCshort1h 16m−$7 850.92−6.5 BTC$61 155.3137846154$354.39
05.06 20:04Xxyz:NVDAlong4h 32m−$6 501.431 675.892 xyz:NVDA$204.820825805$62.37
05.06 09:09ZECshort16m−$662.94−43.42 ZEC$319.71$12.20
05.06 04:59BTCshort2h 01m−$3 062.22−2.76677 BTC$63 618.9999060276$157.11
05.06 02:48Xxyz:NVDAlong1h 15m+$292.40420.287 xyz:NVDA$215.8756798569$14.70
05.06 01:27HYPElong4m+$7.20625.16 HYPE$65.164$24.43
05.06 01:23XMRshort16m+$210.57−59.301 XMR$349.9664599248$18.78
05.06 01:07ZECshort16m+$545.36−76.69 ZEC$431.3955600469$30.03
05.06 00:52Xxyz:NVDAlong1h 47m−$785.27352.67 xyz:NVDA$214.9373515751$13.05
04.06 17:01Xxyz:NVDAlong14h 23m+$1 589.19355.246 xyz:NVDA$218.78$13.68
04.06 02:37Xxyz:NVDAshort3m−$9.79−223.518 xyz:NVDA$213.95$3.00
04.06 02:33BTCshort14m−$3 516.78−3.78362 BTC$63 349.6001395489$143.31
04.06 02:18Xxyz:CLlong16h 02m−$2 418.701 707.239 xyz:CL$94.852$9.79
03.06 17:31Xxyz:MRVLshort49m−$315.08−97.9 xyz:MRVL$308.44$1.80
03.06 14:14Xxyz:NVDAlong3h 51m−$2 539.35496.791 xyz:NVDA$216.5629245095$19.59
03.06 00:35Xxyz:NVDAlong23h 15m−$1 398.781 100 xyz:NVDA$221.3613352727$43.95
26.03 17:56Xxyz:CRCLlong39h 05m−$128.3923.582 xyz:CRCL$97.7136063947$0.43
06.02 08:02BTClong3h 46m−$94.080.32672 BTC$64 540.00$14.79
05.02 22:29BTCshort31m−$382.48−0.44917 BTC$64 000.00$20.00
05.02 21:50BTClong23m−$169.840.69183 BTC$63 569.4776896058$30.83
05.02 19:48BTClong36m−$786.941.00027 BTC$65 523.00$46.14
05.02 19:13HYPEshort3h 27m−$594.38−707.08 HYPE$32.712$15.99
05.02 15:45HYPEshort4h 23m+$714.90−728.39 HYPE$32.1201817021$16.63
05.02 09:08ETHshort1h 58m−$1 375.04−38.0741 ETH$2 138.40$56.53
04.02 18:03ETHshort27m−$84.14−35.4468 ETH$2 114.4850835618$52.46
02.02 08:53ETHshort1h 40m−$2 988.86−110.3752 ETH$2 251.70$105.86
02.02 06:43ETHshort8m−$14 464.87−286.9067 ETH$2 219.0004289199$440.74
02.02 06:42SOLshort3m−$687.23−240.7 SOL$100.41$16.68
02.02 06:36Xxyz:MUlong1h 52m−$2 975.47301.588 xyz:MU$397.0525856798$5.61
02.02 05:58
opened before data
Xxyz:COPPERlong4d 03h−$77 876.09186 416.38 xyz:COPPER$5.6530596323$95.65
29.01 16:06XXPLlong36h 25m−$22 959.682 500 138 XPL$0.131751764$202.84
29.01 16:06
opened before data
ETHlong13h 39m−$138 669.071 000 ETH$2 842.65362563$1 572.69
29.01 00:36
opened before data
Xxyz:SILVERshort25s−$22 892.25−2 966.9 xyz:SILVER$118.2499763726$5.66
28.01 23:50FFOGOlong20h 07m−$3 873.141 195 323 FOGO$0.0414097361$26.28
28.01 03:30Xxyz:JPYshort3d 14h+$9 315.05−3 873.42 xyz:JPY$152.7581638707$57.21
26.01 23:52ETHshort3m+$439.25−500 ETH$2 929.7910238$1 085.23
26.01 01:13HYPEshort23h 38m+$4 726.90−17 625.55 HYPE$22.441315652$283.76
26.01 00:27ETHlong3h 35m+$10 782.37500 ETH$2 829.90881676$942.04
26.01 00:13BTClong3h 20m+$7 083.6430 BTC$86 844.8427506667$1 797.65
25.01 04:17BTCshort14h 14m+$6 345.40−25 BTC$88 955.6203648001$1 689.09
25.01 02:53PUMPshort6h 44m−$112.43−46 296 295 PUMP$0.0027014563$91.30
23.01 03:09
opened before data
PAXGlong11s+$1 590.9950 PAXG$4 968.286018$99.37
23.01 03:08BTCshort7h 16m−$355.45−10 BTC$89 742.036845$718.08
21.01 02:32BTClong1h 41m+$501.7815.51665 BTC$89 036.125581875$1 104.59
20.01 12:26BTCshort2d 10h+$121 127.48−30.51665 BTC$91 055.9119421693$2 272.34
19.01 18:23
opened before data
Vvntl:OPENAIshort14h 52m−$2 732.87−40.624 vntl:OPENAI$775.638366729$22.66
18.01 03:17Vvntl:ANTHROPICshort48s−$90.00−1.856 vntl:ANTHROPIC$544.0455926724$0.84
18.01 03:16
opened before data
Vvntl:ANTHROPIClong3d 01h+$504.25476.832 vntl:ANTHROPIC$521.1803944175$181.18
14.01 16:07
opened before data
Xxyz:GOLDlong2d 15h+$36 107.04579.1926 xyz:GOLD$4 608.5264428965$1 208.28
08.01 16:59
opened before data
Xxyz:GOOGLlong31d 02h−$15 625.934 321.272 xyz:GOOGL$317.3035958209$93.53
08.12 02:44
opened before data
Xxyz:COINshort21m−$12 844.96−1 517.897 xyz:COIN$274.9135475661$25.49
06.12 01:00Vvntl:SPACEXshort2m−$78.84−5 vntl:SPACEX$689.906646$5.53
06.12 00:55
opened before data
Vvntl:SPACEXlong2m+$1 407.6497.864 vntl:SPACEX$680.2601235388$20.70
05.12 23:38Xxyz:TSLAlong27h 00m+$3 203.871 094.657 xyz:TSLA$454.3824312639$49.92
25.11 14:46
opened before data
Xxyz:TSLAlong3h 36m−$8 515.52816.828 xyz:TSLA$409.60$7.44
25.11 13:02
opened before data
HYPElong37m+$327.3113 352.37 HYPE$32.8590153396$125.54
25.11 04:02Xxyz:GOOGLlong2d 00h+$28 315.721 800.243 xyz:GOOGL$320.6106002686$331.72
24.11 00:09SOLlong5h 37m−$4 857.342 047.57 SOL$130.07$188.06
20.11 23:50BTClong1h 36m−$10 933.889.35974 BTC$86 864.2100581854$572.75
20.11 22:08ETHshort3h 36m−$24 908.79−369.8205 ETH$2 895.1599973771$741.02
20.11 20:03SSTRKlong3h 36m−$13 207.78595 437.6 STRK$0.2306675444$100.73
20.11 18:32HYPElong33m−$3 060.628 195.3 HYPE$37.8724722475$218.26
20.11 17:58BTCshort1h 54m+$5 529.57−14.37719 BTC$87 790.2503800992$1 264.09
20.11 17:54ZEClong20h 24m+$5 716.82465.31 ZEC$689.009373321$205.77
20.11 16:14HYPElong18h 39m−$3 868.196 203.45 HYPE$37.9859779365$128.62
20.11 16:02XRPlong18h 30m−$406.93192 057 XRP$2.0827073483$280.04
20.11 16:02SOLlong14h 46m−$1 291.651 519.05 SOL$138.0766172279$147.22
19.11 21:49Xxyz:GOOGLlong20m+$7.544.908 xyz:GOOGL$297.51$2.04
19.11 21:48SSTRKlong15m−$2 080.98293 785.9 STRK$0.2511866684$38.19
19.11 20:08
opened before data
Xxyz:GOOGLlong27m+$63.14414.692 xyz:GOOGL$293.99$52.56
19.11 18:59ETHshort1h 48m+$1 116.66−93.8249 ETH$2 900.90$178.13
19.11 17:12ETHlong6h 30m−$62 338.74500.4812 ETH$2 961.7243430922$996.93
19.11 14:36
opened before data
PUMPshort2m−$226.20−87 995 672 PUMP$0.0030267433$72.80
19.11 10:52ZECshort31h 54m−$20 209.83−732.59 ZEC$626.2774320701$274.90
19.11 04:26BTClong6h 12m−$14 629.1810 BTC$91 688.052913$646.71
18.11 17:51ETHlong7m−$637.57114.1837 ETH$3 129.4997474245$193.37
18.11 17:44BTCshort19m−$705.47−8.29645 BTC$93 344.0304491681$313.63
18.11 17:26BTClong1h 20m+$3 482.2611.77687 BTC$93 353.0883477529$996.35
18.11 16:07SOLshort13h 02m−$33 039.06−4 395.59 SOL$140.3596855485$409.34
18.11 16:06XRPlong5h 51m+$1 447.17237 275 XRP$2.1969031509$234.70
18.11 15:00HYPElong2h 51m−$9 911.043 645.13 HYPE$38.5638292242$94.81
18.11 03:05ETHshort2h 47m+$14 190.80−600.2258 ETH$2 999.0573341233$1 020.52
18.11 00:32
opened before data
SSTRKlong14m−$26 660.721 641 194 STRK$0.1885260496$99.72
18.11 00:23XRPshort45h 54m+$8 809.70−224 576 XRP$2.1793587299$476.06
17.11 21:41HYPElong25m−$62.531 660.7 HYPE$38.5141135605$44.78
17.11 21:16PUMPshort5h 57m+$6 356.49−45 308 901 PUMP$0.0029918069$101.85
17.11 15:24SOLshort5m−$829.18−1 000 SOL$137.77$59.18
17.11 03:53ASTERshort1h 34m−$478.80−40 676 ASTER$1.2417949135$22.25
17.11 03:49ZEClong4h 58m+$581.93150 ZEC$694.953412$58.76
16.11 02:56ZEClong7h 18m+$2 328.44263 ZEC$697.333769962$86.28
14.11 09:34ZEClong6h 34m+$6 050.13985.13 ZEC$521.1315780658$289.65
14.11 03:25BTCshort23m+$542.24−5.10258 BTC$99 229.0100890138$354.74
13.11 10:55BTClong9h 15m+$5 818.8925.02034 BTC$102 562.6224084085$1 792.86
13.11 03:02MMELANIAlong9h 41m−$1 255.47372 489.5 MELANIA$0.1577629453$27.36
13.11 02:24
opened before data
PPOPCATlong0s−$1 618.31398 809 POPCAT$0.1261793118$17.61
13.11 01:32BBABYlong3h 15m−$1 934.58701 085 BABY$0.0329050303$3.87
12.11 22:28HYPEshort6h 19m+$237.53−2 604.71 HYPE$38.2855834047$60.23
11.11 02:03ETHlong3h 35m+$2 649.33250 ETH$3 562.98682412$622.38
11.11 02:03BTClong4h 04m+$3 382.4910 BTC$106 054.9429$740.94
11.11 00:59NEARshort3h 05m+$61.17−36 179.4 NEAR$2.7623$35.07
10.11 22:26ZECshort25m+$4 425.50−600.94 ZEC$531.3221231737$181.71
10.11 20:52BTClong33h 26m+$50 115.4920.07239 BTC$106 030.6595647056$1 471.75
09.11 11:26
opened before data
NEARshort0s+$284.91−23 213.8 NEAR$2.7831427543$22.61
09.11 10:57HYPEshort8h 15m+$162.44−631.79 HYPE$39.5862787319$17.57
09.11 10:53ETHshort8h 14m−$1 987.63−83.8274 ETH$3 397.70$198.75
09.11 02:44
opened before data
XXPLlong0s−$11 001.84322 434 XPL$0.2927262342$33.03
08.11 02:1000Glong1h 03m+$2 460.2480 162 0G$1.2484949116$48.42
08.11 01:59PUMPshort1h 29m+$521.35−49 527 914 PUMP$0.0041137707$133.87
08.11 01:05
opened before data
Xxyz:XYZ100long8h 37m+$19 612.0150.2459 xyz:XYZ100$25 113.0513773263$1 124.54
07.11 16:04XXPLshort37s+$640.15−1 014 820 XPL$0.307$218.39
07.11 15:49ZECshort7m+$1 947.79−323.36 ZEC$676.5547269297$153.88
07.11 15:43ETHlong59m+$4 170.11250 ETH$3 283.07193308$572.88
07.11 15:42BTClong1h 01m+$2 949.9510 BTC$100 566.56418$702.69
07.11 06:39ETHshort9h 53m−$22 561.35−375 ETH$3 354.34289272$761.51
06.11 16:42ZEClong14h 47m+$20 187.73808.3 ZEC$523.5237998268$208.99
05.11 20:23BTClong17h 03m+$26 434.2910.17899 BTC$104 316.00$733.77
05.11 20:21ZEClong2h 41m+$1 744.04297.29 ZEC$486.609095496$90.92
05.11 03:00ETHshort50m−$19 627.49−349.5542 ETH$3 323.80$492.90
05.11 01:36ETHshort3m−$8 361.87−400 ETH$3 196.163905125$892.31
05.11 01:30ETHshort22m+$5 061.76−383.8634 ETH$3 188.0611079618$814.76
05.11 01:17ZECshort37s−$67.79−37.39 ZEC$423.75$2.36
05.11 01:17ZEClong16m−$1 222.7968.19 ZEC$422.0328699223$15.35
05.11 01:06HYPElong3h 03m+$7 237.6612 903.38 HYPE$38.4718369226$344.84
04.11 22:03ETHshort9m−$48 062.69−500 ETH$3 227.50898756$1 113.20
04.11 21:46ETHshort20m+$2 488.59−350 ETH$3 157.0565396571$774.62
04.11 21:34HYPElong35m−$15 198.3613 336.64 HYPE$36.0119038678$341.39
04.11 20:57ZEClong26m+$1 333.65464.42 ZEC$412.4924848198$133.59
04.11 17:52ETHshort6m+$825.17−125 ETH$3 379.30$296.08
04.11 17:39ETHshort42m+$2 239.50−78.222 ETH$3 398.70$186.95
04.11 11:03Xxyz:XYZ100long24h 24m−$6 690.7216.5927 xyz:XYZ100$25 636.7300559885$592.90
04.11 03:46ZEClong25m−$955.61125.89 ZEC$452.0480173167$31.93
04.11 03:21ZECshort13s−$46.04−29.63 ZEC$459.1955416807$12.99
04.11 03:21ZEClong1h 36m+$12 082.08526.94 ZEC$458.4704600144$169.57
04.11 03:14ETHlong45s−$167.64118.0211 ETH$3 641.2846646913$272.05
04.11 03:13ETHshort1h 28m−$234.94−103.1788 ETH$3 640.40$291.69
03.11 16:25ETHshort5h 41m+$11 954.94−155.0956 ETH$3 621.8959695826$391.30
03.11 10:35HYPElong3d 09h−$93 678.9725 289.56 HYPE$41.8281131981$781.63
31.10 16:56Xxyz:XYZ100long4h 56m−$5 050.4215.7698 xyz:XYZ100$25 808.7491724689$459.51
31.10 11:22ZEClong20m−$7 662.90686.28 ZEC$363.3842510346$154.62
31.10 11:02ZECshort39s−$36.14−24.87 ZEC$372.9030880579$8.95
31.10 11:01
opened before data
ZEClong9h 54m+$28 008.021 148.55 ZEC$372.5371255931$164.57
30.10 09:38
opened before data
TTRUMPlong0s−$1 513.017 217.4 TRUMP$8.3151662233$21.00
30.10 09:36
opened before data
HYPElong50s+$39 475.0612 129.53 HYPE$48.3917348463$140.41
30.10 09:35BTClong6h 51m−$8 269.6210.08981 BTC$110 254.8705991491$478.98
30.10 09:30SOLlong3d 08h−$33 065.334 251.01 SOL$195.9951346135$581.28
29.10 15:36
opened before data
ZEClong17h 48m+$1 212.94594.81 ZEC$335.5537459021$86.04
27.10 01:14
opened before data
XXPLlong11m−$5 652.42434 098 XPL$0.3853730235$60.38
26.10 00:42Xxyz:XYZ100short4m−$39.02−1.067 xyz:XYZ100$25 405.00$37.95
23.10 21:14XXPLlong3h 21m−$17 417.531 353 095 XPL$0.357$87.09
23.10 21:02ETHlong6h 13m−$2 866.05225.3775 ETH$3 833.2501378798$605.54
23.10 17:53SOLshort3h 33m−$20 642.65−5 000 SOL$192.62109326$667.18
23.10 14:37ZECshort4h 25m+$959.02−847.44 ZEC$234.9998877797$82.66
23.10 14:19XXPLlong14h 13m−$762.441 511 061 XPL$0.3509181805$356.90
23.10 09:56ETHshort37h 48m+$17 890.45−300 ETH$3 882.6448680286$957.85
23.10 06:29ZECshort5h 50m−$3 562.18−501.2 ZEC$244.9229852354$78.85
23.10 06:26BTCshort34h 17m+$17 720.40−15.14919 BTC$108 874.2728574925$1 095.30
21.10 20:18XXPLshort10m+$805.19−264 890 XPL$0.4128041233$52.23
21.10 06:00XXPLlong10h 55m−$3 961.482 000 465 XPL$0.3919083664$495.41
20.10 21:20ETHlong1h 43m+$210.29100 ETH$3 986.6955765$237.26
20.10 18:17XXPLlong4d 06h−$72 924.421 878 405 XPL$0.3830335084$454.63
18.10 13:10ETHlong17h 58m+$2 744.40187.1292 ETH$3 869.3965946523$484.81
“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

71
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 20:49BTCopened long$707.8K
37 fills
$85,641—$850x9fde24bd… ↗
06.10 20:48BTCopened long$148.6K
5 fills
$85,641—$590xed5b510d… ↗
06.10 18:39BTCopened long$856.0K
39 fills
$85,599—$1030x19f0d7b1… ↗
06.10 09:17NEARclosed long$231.6K
113 fills
$5.27+$11.1K$280x1e86e120… ↗
06.10 09:15NEARclosed long$31.9K
5 fills
$5.27+$1.5K$40xcca5c3f6… ↗
06.10 01:14@UETHbought spot$54.4K
15 fills
$2,719—$00x8f4f3fd8… ↗
06.10 00:00@UETHsold spot$0$2,710———
05.10 21:59HYPEopened long$250.0K
77 fills
$94.78—$970x690add42… ↗
05.10 17:43NEARopened long$250.8K
17 fills
$5.02—$300xab20e7c5… ↗
05.10 17:35Xxyz:MUopened long$300.0K
19 fills
$1,066—$240xbc37a701… ↗
05.10 15:30@UETHsold spot$7.0K
4 fills
$2,704+$1$20x4bd87235… ↗
05.10 15:26@UETHsold spot$98.7K
20 fills
$2,704+$11$300xc23f4f06… ↗
05.10 15:05@UETHsold spot$106.6K
14 fills
$2,704+$12$320xcff696bd… ↗
05.10 15:04@UETHsold spot$37.2K
3 fills
$2,704+$4$110x9daef709… ↗
04.10 23:45Xxyz:TSMclosed long$4.0K
4 fills
$477+$24$00xeb848363… ↗
04.10 23:36Xxyz:TSMclosed long$96$477+$1$00x378fddac… ↗
04.10 23:35Xxyz:QCOMclosed long$2.2K
12 fills
$189+$30$00x2985b62e… ↗
04.10 23:34Xxyz:QCOMclosed long$940
5 fills
$189+$12$00x258a28cb… ↗
04.10 23:32Xxyz:CBRSclosed short$267.2K$183+$6.5K$60xd092acc0… ↗
04.10 23:28Xxyz:CBRSclosed short$11.4K
2 fills
$183+$277$00x81794a10… ↗
04.10 23:23Xxyz:CBRSclosed short$54.8K
29 fills
$183+$1.3K$20xa8b7daeb… ↗
04.10 21:19BTCopened long$860.3K
34 fills
$86,030—$3440x27a0b995… ↗
04.10 15:44Xxyz:QCOMopened long$710$187—$00x97d7d534… ↗
04.10 15:36Xxyz:QCOMopened long$579$187—$00xc9494cbe… ↗
04.10 15:29Xxyz:QCOMopened long$1.8K
5 fills
$187—$00x99ad55a6… ↗
04.10 15:14Xxyz:MUopened long$94.0K
3 fills
$1,068—$20x66d574f3… ↗
04.10 14:56Xxyz:MUopened long$1.5K$1,068—$00xe9e4bc87… ↗
04.10 14:55Xxyz:MUopened long$5.9K
2 fills
$1,068—$00x19feaa91… ↗
04.10 14:54Xxyz:MUopened long$4.8K
2 fills
$1,068—$00x55b21028… ↗
04.10 14:52Xxyz:MUopened long$3.7K
2 fills
$1,068—$00xe163fffb… ↗
04.10 14:51Xxyz:MUopened long$6.2K
2 fills
$1,068—$00xf56ebed3… ↗
04.10 14:50Xxyz:MUopened long$8.9K
4 fills
$1,068—$00x2a8c970a… ↗
04.10 14:49Xxyz:TSMopened long$4.1K
14 fills
$474—$00x3986b0ea… ↗
04.10 09:02WLDopened long$35.7K
76 fills
$0.5800—$40x23587f62… ↗
04.10 08:58WLDopened long$219.4K
106 fills
$0.5800—$260xd2b9c12d… ↗
03.10 20:07Xxyz:CBRSclosed short$87.9K
15 fills
$179+$3.9K$70xbe44bb0e… ↗
03.10 19:59Xxyz:CBRSclosed short$380.0K
13 fills
$179+$17.2K$300x41f0f1fe… ↗
03.10 03:00Xxyz:METAclosed long$207.0K
90 fills
$727−$2.4K$130x3636dfbb… ↗
03.10 02:58Xxyz:METAclosed long$87.3K
28 fills
$727−$983$70x86d55702… ↗
03.10 02:51WLDopened long$33.6K
2 fills
$0.5692—$40x11447e9c… ↗
03.10 02:49WLDopened long$36.4K
58 fills
$0.5692—$70x0ce57ef0… ↗
03.10 02:47Xxyz:METAclosed long$100
2 fills
$728−$1$0—
03.10 02:46Xxyz:METAclosed long$124
3 fills
$728−$1$0—
03.10 02:45Xxyz:METAclosed long$152
3 fills
$728−$2$0—
03.10 02:44Xxyz:METAclosed long$4.8K
5 fills
$727−$52$0—
03.10 02:43Xxyz:METAclosed long$21$728−$0$0—
03.10 02:23Xxyz:METAclosed long$67.0K
86 fills
$728−$729$20x63bba1ae… ↗
03.10 02:11Xxyz:METAclosed long$101
2 fills
$728−$1$0—
03.10 02:10Xxyz:METAclosed long$34.8K
18 fills
$728−$375$2—
03.10 02:09WLDopened long$185.7K
67 fills
$0.5702—$740xa03c4161… ↗
03.10 02:07WLDopened long$138.8K
71 fills
$0.5689—$510x07d849f3… ↗
03.10 02:04WLDopened long$123.4K
105 fills
$0.5699—$150xc698aace… ↗
03.10 02:03Xxyz:NVDAclosed long$513.3K
92 fills
$234+$11.3K$350x4eb9b624… ↗
03.10 02:00WLDopened long$51.5K
34 fills
$0.5642—$210x67da9913… ↗
03.10 01:58Xxyz:CBRSopened short$150.0K
182 fills
$177—$40x0374b204… ↗
03.10 01:57Xxyz:CBRSopened short$100.1K
87 fills
$177—$70xb5ca9b65… ↗
02.10 03:36Xxyz:ORCLclosed short$82.4K
19 fills
$139+$175$20x4ea7bca2… ↗
02.10 03:35Xxyz:ORCLclosed short$104.5K
37 fills
$139+$226$50xc2ab0f4a… ↗
02.10 03:31Xxyz:ORCLclosed short$68.9K
16 fills
$139+$191$20x4b4af616… ↗
02.10 03:30Xxyz:ORCLclosed short$7.9K
18 fills
$139+$22$00xcd68ed54… ↗
02.10 03:29Xxyz:MUopened long$100.7K
27 fills
$1,091—$80xd4973549… ↗
02.10 03:29Xxyz:ORCLclosed short$1.8K
4 fills
$139+$5$00xc3602167… ↗
02.10 03:27Xxyz:METAopened long$88.1K
24 fills
$729—$60x933657d4… ↗
02.10 03:26Xxyz:ORCLclosed short$895
3 fills
$139+$2$00xb54ae2d2… ↗
02.10 03:25Xxyz:ORCLclosed short$305.3K
63 fills
$139+$851$160xa6c2e0ed… ↗
01.10 23:56Xxyz:METAopened long$51.1K
41 fills
$726—$10xc92ce9e1… ↗
01.10 23:55Xxyz:METAopened long$20.2K
12 fills
$726—$10x1d78a84a… ↗
01.10 21:02Xxyz:MUopened long$250.0K
28 fills
$1,092—$200xfdc0d4cc… ↗
01.10 21:01Xxyz:METAclosed long$36.0K
20 fills
$725−$796$10x79d44a97… ↗
01.10 21:00Xxyz:METAclosed long$165.0K
25 fills
$725−$3.7K$40x5f26db64… ↗
01.10 20:58Xxyz:MUopened long$231.7K
23 fills
$1,091—$150x4e8d9993… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

270
Deposited
$3.8M
Withdrawn
$1.9M
Net deposited
+$1.9M
more came in than went out
TimeOperationAmountFeeFrom / to
05.10.26 15:03transfer received$249.4K—← 0x8dafbe…0835c0
25.09.26 23:13transfer received$250.1K—← 0x8dafbe…0835c0
25.09.26 10:06sent to another address$4.1K$1→ 0xb34f2f…dc8528
24.09.26 01:42transfer received$1.3K—← 0x24de6b…a71b0f
23.09.26 01:13transfer received$7.0K—← 0x8dafbe…0835c0
28.06.26 20:51sent to another address$12.9K—→ 0xcf8c59…a30382
14.06.26 10:50sent to another address$14.9K—→ 0xcf8c59…a30382
13.06.26 18:56transfer received——← 0x207700…65e06a
11.06.26 00:20transfer received$95.3K—← 0x8dafbe…0835c0
05.06.26 14:49transfer received$15.9K—← 0x8dafbe…0835c0
04.06.26 23:31transfer received$353—← 0x54cd89…6da950
04.06.26 17:41sent to another address$1.4K—→ 0x666307…26be9e
04.06.26 17:05sent to another address$53$1→ 0x666307…26be9e
04.06.26 03:21transfer received$1.2K—← 0x8dafbe…0835c0
02.06.26 00:50transfer received$12.6K—← 0x8dafbe…0835c0
04.02.26 17:36moved between venues$3.0K—between own venues · spot → HyperCore
04.02.26 17:32transfer received$3.0K—← 0x8dafbe…0835c0
04.02.26 06:35sent to another address$3.4K—→ 0xcf8c59…a30382
04.02.26 06:33sent to another address$2.8K—→ 0xcf8c59…a30382
04.02.26 06:31sent to another address$113$1→ 0x8d883a…610947
04.02.26 06:29sent to another address$227—→ 0xcf8c59…a30382
04.02.26 06:27sent to another address$113—→ 0x2bb0db…ac7f09
04.02.26 06:05sent to another address$226—→ 0x2bb0db…ac7f09
04.02.26 06:05sent to another address$100$1→ 0x2bb0db…ac7f09
04.02.26 05:58moved between venues$7.0K—between own venues · HyperCore → spot
28.01.26 03:38moved between venues$50.0K—between own venues · spot → HyperCore
28.01.26 03:37transfer received$49.9K—← 0x8dafbe…0835c0
19.01.26 18:24moved between venues$12.0K—between own venues · spot → HyperCore
18.01.26 18:28moved between venues$2.2K—between own venues · spot → HyperCore
18.01.26 03:18moved between venues$60.4K—between own venues · spot → HyperCore
18.01.26 02:25moved between venues$49.7K—between own venues · spot → HyperCore
14.01.26 18:36moved between venues$105.0K—between own venues · HyperCore → spot
14.01.26 12:52moved between venues$55.8K—between own venues · HyperCore → spot
17.12.25 10:50sent to another address$2.3K$1→ 0x454d11…adb3f0
17.12.25 03:09moved between venues$2.5K—between own venues · HyperCore → spot
06.12.25 02:12moved between venues$52.2K—between own venues · spot → HyperCore
05.12.25 23:44moved between venues$30.6K—between own venues · HyperCore → spot
05.12.25 23:28moved between venues$21.5K—between own venues · HyperCore → spot
04.12.25 20:38moved between venues$49.5K—between own venues · spot → HyperCore
04.12.25 20:36transfer received$49.5K—← 0x8dafbe…0835c0
26.11.25 16:12moved between venues$50.4K—between own venues · spot → HyperCore
26.11.25 16:11transfer received$50.5K—← 0x8dafbe…0835c0
21.11.25 18:50moved between venues$49.4K—between own venues · spot → HyperCore
21.11.25 18:49transfer received$49.4K—← 0x8dafbe…0835c0
19.11.25 19:30moved between venues$49.4K—between own venues · spot → HyperCore
19.11.25 19:29transfer received$49.4K—← 0x8dafbe…0835c0
18.11.25 22:04moved between venues$49.9K—between own venues · spot → HyperCore
18.11.25 22:00transfer received$49.8K—← 0x8dafbe…0835c0
04.11.25 03:09moved between venues$50.0K—between own venues · spot → HyperCore
04.11.25 03:08transfer received$49.9K—← 0x8dafbe…0835c0
28.10.25 19:54moved between venues$48.6K—between own venues · spot → HyperCore
28.10.25 19:37transfer received$49.0K—← 0x8dafbe…0835c0
20.10.25 19:36spot ↔ perps$50.1K—spot → perps
20.10.25 19:18transfer received$49.9K—← 0x8dafbe…0835c0
17.10.25 03:17spot ↔ perps$48.3K—spot → perps
16.10.25 21:18transfer received$47.6K—← 0x8dafbe…0835c0
14.10.25 17:21spot ↔ perps$52.7K—spot → perps
14.10.25 17:18transfer received$52.8K—← 0x8dafbe…0835c0
10.10.25 23:23spot ↔ perps$75.4K—spot → perps
10.10.25 23:17transfer received$75.4K—← 0x8dafbe…0835c0
10.10.25 08:33spot ↔ perps$104.4K—spot → perps
09.10.25 13:21spot ↔ perps$50.0K—spot → perps
09.10.25 01:42spot ↔ perps$47.6K—spot → perps
07.10.25 02:12spot ↔ perps$50.0K—perps → spot
03.10.25 00:51spot ↔ perps$200.0K—perps → spot
03.10.25 00:51spot ↔ perps$453.4K—spot → perps
02.10.25 19:53transfer received$251.4K—← 0x8dafbe…0835c0
02.10.25 01:29transfer received$193.8K—← 0x8dafbe…0835c0
02.10.25 01:24transfer received$4.4K—← 0x8dafbe…0835c0
13.09.25 17:00spot ↔ perps$27.9K—spot → perps
13.09.25 16:09staking506.92 HYPE—out of staking
05.09.25 12:37spot ↔ perps$6.7K—spot → perps
05.09.25 12:37transfer received$6.6K—← 0xa822a9…18d748
04.09.25 02:39spot transfer$7.1K$1→ 0xdc9266…481bcd
04.09.25 02:37spot ↔ perps$7.1K—perps → spot
26.08.25 01:16spot ↔ perps$77.9K—spot → perps
26.08.25 01:11transfer received$29.2K—← 0x222222…222222
25.08.25 22:48transfer received$49.0K—← 0x222222…222222
25.08.25 14:55spot transfer$462—→ 0x222222…222222
25.08.25 14:54spot ↔ perps$1.0K—perps → spot
21.08.25 12:57spot ↔ perps$107.9K—spot → perps
21.08.25 12:56transfer received$107.2K—← 0x222222…222222
19.08.25 11:34spot transfer$50.3K—→ 0x8eb2d0…2e6bb4
19.08.25 11:32transfer received$50.3K—← 0x200000…0000dd
19.08.25 11:23spot transfer$99.1K—→ 0x222222…222222
19.08.25 04:31spot ↔ perps$100.0K—perps → spot
19.08.25 04:25spot ↔ perps$69.4K—spot → perps
19.08.25 04:24transfer received$69.6K—← 0x222222…222222
19.08.25 04:22spot ↔ perps$144.1K—spot → perps
19.08.25 04:21transfer received$144.0K—← 0x222222…222222
19.08.25 04:05spot transfer$149.6K—→ 0x222222…222222
19.08.25 04:04spot ↔ perps$150.0K—perps → spot
18.08.25 11:40spot ↔ perps$72.9K—spot → perps
18.08.25 11:39transfer received$72.9K—← 0x222222…222222
18.08.25 11:21spot transfer$173—→ 0x222222…222222
18.08.25 11:20spot ↔ perps$200—perps → spot
18.08.25 10:27spot transfer$0—→ 0x222222…222222
18.08.25 10:21spot ↔ perps$62.7K—spot → perps
18.08.25 10:20transfer received$62.3K—← 0x222222…222222
17.08.25 08:33spot transfer$1.2K—→ 0x222222…222222
17.08.25 07:22spot transfer$40.1K—→ 0x222222…222222
17.08.25 07:22spot transfer$38.9K—→ 0x200000…0000dd
16.08.25 20:43spot ↔ perps$80.0K—perps → spot
15.08.25 07:05spot transfer$72.2K—→ 0x222222…222222
15.08.25 04:21spot ↔ perps$17.4K—perps → spot
15.08.25 04:19spot ↔ perps$25.3K—perps → spot
15.08.25 04:17spot ↔ perps$30.5K—perps → spot
14.08.25 21:52spot ↔ perps$81.7K—spot → perps
14.08.25 18:25transfer received$81.4K—← 0x222222…222222
14.08.25 15:47spot transfer$147.7K—→ 0x222222…222222
14.08.25 15:08transfer received$152.3K—← 0x222222…222222
14.08.25 15:07spot transfer$241—→ 0x222222…222222
14.08.25 09:29spot transfer$141—→ 0x200000…0000dd
14.08.25 09:22spot transfer$232.4K—→ 0x200000…0000dd
14.08.25 09:22spot transfer$4.7K—→ 0x200000…0000dd
14.08.25 09:21transfer received$467—← 0x222222…222222
14.08.25 09:19spot transfer$1.5K—→ 0x222222…222222
14.08.25 09:05spot ↔ perps$31.9K—spot → perps
14.08.25 09:00spot ↔ perps$206.0K—spot → perps
13.08.25 20:56spot transfer$49.9K—→ 0x222222…222222
13.08.25 20:38spot transfer$50.0K—→ 0x222222…222222
13.08.25 20:36spot ↔ perps$100.0K—perps → spot
13.08.25 17:50spot ↔ perps$25.0K—perps → spot
13.08.25 16:31spot ↔ perps$200.0K—perps → spot
13.08.25 13:26spot ↔ perps$250.0K—perps → spot
12.08.25 12:26spot ↔ perps$98.3K—spot → perps
11.08.25 08:54spot transfer$55.5K—→ 0x8eb2d0…2e6bb4
10.08.25 10:42spot ↔ perps$75.0K—perps → spot
10.08.25 06:55spot ↔ perps$75.0K—perps → spot
28.07.25 00:59spot transfer$263.8K$1→ 0xcf8c59…a30382
28.07.25 00:57spot transfer$1.0K$1→ 0xdef175…a7bce8
28.07.25 00:52spot ↔ perps$265.0K—perps → spot
25.07.25 02:53spot ↔ perps$112.9K—spot → perps
25.07.25 02:52transfer received$112.9K—← 0x222222…222222
23.07.25 14:03spot ↔ perps$88.6K—spot → perps
23.07.25 14:02transfer received$43.8K—← 0xa822a9…18d748
23.07.25 14:02transfer received$44.8K—← 0xa822a9…18d748
21.07.25 20:27spot ↔ perps$323.8K—spot → perps
21.07.25 15:31spot transfer$48.4K—→ 0x1a6df4…9b5643
21.07.25 15:19spot transfer$47.6K—→ 0x8eb2d0…2e6bb4
21.07.25 15:19spot transfer$2.0K$1→ 0x1a6df4…9b5643
21.07.25 15:16spot transfer$2.0K$1→ 0x8eb2d0…2e6bb4
21.07.25 15:14spot ↔ perps$100.0K—perps → spot
21.07.25 10:48spot ↔ perps$321.7K—spot → perps
21.07.25 10:45spot ↔ perps$650.0K—perps → spot
20.07.25 21:29spot ↔ perps$778.9K—spot → perps
20.07.25 20:07spot ↔ perps$400.6K—perps → spot
20.07.25 14:57spot ↔ perps$123.9K—spot → perps
20.07.25 13:20spot ↔ perps$500.0K—perps → spot
20.07.25 11:35spot ↔ perps$250—perps → spot
20.07.25 11:33spot transfer$124.4K—→ 0x222222…222222
20.07.25 11:32spot transfer$455—→ 0x222222…222222
20.07.25 11:30spot ↔ perps$125.0K—perps → spot
20.07.25 11:07spot ↔ perps$838.7K—spot → perps
20.07.25 04:04spot ↔ perps$838.7K—perps → spot
19.07.25 21:43spot transfer$353$1→ 0xae450d…10fb4a
19.07.25 21:40spot ↔ perps$500—perps → spot
19.07.25 01:10spot ↔ perps$700.4K—spot → perps
19.07.25 01:06spot ↔ perps$507.4K—perps → spot
18.07.25 10:21spot ↔ perps$16.0K—perps → spot
18.07.25 03:27spot ↔ perps$35.0K—perps → spot
18.07.25 03:00spot ↔ perps$150.0K—perps → spot
17.07.25 23:03spot ↔ perps$268.3K—spot → perps
17.07.25 21:49spot ↔ perps$176.4K—spot → perps
15.07.25 01:20spot ↔ perps$200.0K—perps → spot
15.07.25 01:05spot ↔ perps$28.9K—perps → spot
15.07.25 00:39spot ↔ perps$100.0K—perps → spot
15.07.25 00:35spot ↔ perps$200.0K—perps → spot
14.07.25 19:15spot ↔ perps$105.3K—spot → perps
14.07.25 17:38spot ↔ perps$139.9K—spot → perps
14.07.25 09:31spot ↔ perps$110.8K—perps → spot
14.07.25 09:22spot ↔ perps$141.8K—perps → spot
02.07.25 23:51staking504.93 HYPE—into staking
02.07.25 23:50spot ↔ perps$9.5K—spot → perps
02.07.25 23:40spot ↔ perps$100.0K—spot → perps
02.07.25 23:37transfer received$129.3K—← 0x8dafbe…0835c0
02.07.25 23:33transfer received$776—← 0x8dafbe…0835c0
20.06.25 17:40spot transfer$2.6K$1→ 0x4e1a5b…c7eaad
20.06.25 16:59spot transfer$248$1→ 0xd6c7d8…59bc7b
20.06.25 16:55spot ↔ perps$3.0K—perps → spot
12.06.25 03:23spot ↔ perps$23.8K—spot → perps
12.06.25 03:22transfer received$23.8K—← 0xa822a9…18d748
09.06.25 13:51spot ↔ perps$654—spot → perps
09.06.25 13:49transfer received$174—← 0xa822a9…18d748
09.06.25 13:48transfer received$134—← 0xa822a9…18d748
09.06.25 13:47transfer received$347—← 0xa822a9…18d748
03.06.25 01:20spot ↔ perps$789—spot → perps
03.06.25 01:18transfer received$789—← 0x8dafbe…0835c0
01.06.25 22:21spot ↔ perps$5.1K—spot → perps
01.06.25 22:20transfer received$5.1K—← 0x8dafbe…0835c0
31.05.25 21:15spot ↔ perps$7.5K—spot → perps
30.05.25 12:42deposit$2.8K—0xbc198968…
23.05.25 19:03spot ↔ perps$22.3K—spot → perps
23.05.25 19:02transfer received$21.5K—← 0xa822a9…18d748
23.05.25 19:01transfer received$894—← 0xa822a9…18d748
22.05.25 10:32spot ↔ perps$6.5K—spot → perps
22.05.25 10:30transfer received$6.5K—← 0x222222…222222
22.05.25 05:30spot ↔ perps$18.7K—spot → perps
22.05.25 05:26spot transfer$6.4K—→ 0x222222…222222
22.05.25 05:22spot ↔ perps$25.1K—perps → spot
17.05.25 11:42deposit$40.0K—0x73e52749…
16.05.25 19:32deposit$10.0K—0x6e0a9ad2…
16.05.25 19:28withdrawal$50.0K$10xb804433a…
08.05.25 20:01spot ↔ perps$5.0K—perps → spot
01.05.25 00:04deposit$25.0K—0xceaf9440…
18.04.25 15:20deposit$55.0K—0x374a5537…
18.04.25 02:12deposit$45.0K—0x9c8756dd…
13.04.25 19:33deposit$1.6K—0xf43ed922…
04.04.25 18:18deposit$30.0K—0xb08c8312…
13.03.25 22:43deposit$50.0K—0xcff048cd…
06.03.25 01:39deposit$100.1K—0x87224c84…
03.03.25 21:37spot ↔ perps$269.6K—spot → perps
02.03.25 16:52transfer received$1.2K—← 0x574baf…3096fa
21.02.25 13:15transfer received$1.0K—← 0xf07fc9…37f2f6
20.02.25 02:49spot ↔ perps$107.8K—spot → perps
20.02.25 02:46spot ↔ perps$1.0K—spot → perps
20.02.25 02:42spot ↔ perps$3.4K—spot → perps
20.02.25 02:29spot ↔ perps$9.9K—spot → perps
13.02.25 14:18spot ↔ perps$49.3K—spot → perps
12.02.25 08:04transfer received$2—← 0xb932c0…10c10e
03.02.25 03:42spot ↔ perps$100.0K—perps → spot
03.02.25 02:16spot ↔ perps$118.0K—perps → spot
03.02.25 01:56spot ↔ perps$50.0K—perps → spot
02.02.25 17:52spot ↔ perps$2.5K—perps → spot
02.02.25 17:50spot ↔ perps$25.0K—perps → spot
31.01.25 16:55spot ↔ perps$15.0K—perps → spot
31.01.25 14:39deposit$3.3K—0x186abae6…
30.01.25 17:22spot ↔ perps$50.0K—perps → spot
26.01.25 03:40spot ↔ perps$5.0K—perps → spot
26.01.25 03:38spot ↔ perps$20.0K—perps → spot
25.01.25 09:43deposit$44.1K—0x134ddf10…
22.01.25 00:46spot ↔ perps$100.0K—perps → spot
19.01.25 22:20spot ↔ perps$42.0K—spot → perps
19.01.25 21:53deposit$50.0K—0x72accd7d…
19.01.25 20:37withdrawal$50.0K$10x8b30e478…
19.01.25 11:56withdrawal$200.0K$10xae970151…
18.01.25 23:49spot ↔ perps$50.0K—perps → spot
18.01.25 07:57spot ↔ perps$27.7K—spot → perps
17.01.25 10:33transfer received$4.0K—← 0x3d855c…b2a242
14.01.25 16:53withdrawal$50.0K$10xbb378577…
14.01.25 14:13spot ↔ perps$50.0K—perps → spot
13.01.25 22:41spot ↔ perps$25.0K—perps → spot
09.01.25 03:46spot ↔ perps$35.3K—spot → perps
09.01.25 03:33spot ↔ perps$31.6K—spot → perps
07.01.25 02:55spot ↔ perps$5.0K—spot → perps
07.01.25 02:53spot ↔ perps$5.0K—spot → perps
05.01.25 12:52deposit$21.8K—0x5f679a97…
05.01.25 01:16deposit$6.9K—0x6b1fa56a…
02.01.25 14:54spot ↔ perps$4.0K—perps → spot
02.01.25 12:23deposit$20.5K—0x91b99568…
02.01.25 02:51withdrawal$20.0K$10xaace1d14…
02.01.25 02:47spot ↔ perps$10.0K—spot → perps
02.01.25 02:38spot ↔ perps$10.0K—perps → spot
01.01.25 21:18spot ↔ perps$9.0K—spot → perps
01.01.25 21:07spot ↔ perps$9.0K—perps → spot
31.12.24 22:33spot ↔ perps$8.0K—perps → spot
31.12.24 04:44spot ↔ perps$10.0K—perps → spot
31.12.24 01:40spot ↔ perps$14.0K—perps → spot
30.12.24 18:40spot ↔ perps$15.0K—perps → spot
30.12.24 18:23deposit$70.0K—0x7737cd70…
30.12.24 18:12spot ↔ perps$50.0K—perps → spot
30.12.24 18:12deposit$50.0K—0x3d68940e…
29.12.24 17:32spot ↔ perps$23.4K—perps → spot
27.12.24 14:41deposit$24.7K—0x83ca0e4e…
26.12.24 15:49deposit$22.1K—0x11aaffc9…
25.12.24 02:51deposit$1.0K—0x8d50b18b…
24.12.24 19:00deposit$2.1K—0x4bdf8674…
18.12.24 03:54deposit$13.3K—0x10513d4f…
15.12.24 09:58deposit$11.2K—0xd368cc0e…
15.12.24 07:34deposit$173.0K—0x4b00a9cf…
“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 118 min ago

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