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RussianWallet 0x34e6f9…c116ce
0x34e6f904373629ee33d5cabbeb074749b9c116cecopy
Hyperliquid wallet 0x34e6f9…c116ce currently holds $65.62K in perps and $388.48K in spot. Open positions: 1. The largest is a $860.42K BTC long at 10x leverage, entry $87,058, liquidation $65,690. All-time P&L: +$122.77K, last 30 days: +$125.46K. Rank on the exchange account leaderboard: 4003. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$388.5K
perps $65.6K · other $322.9K
Free margin
$0
withdrawable $0
Position value
$860.4K
leverage ×13.1
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
+$2.7K
48 hours
+$2.5K
7 days
+$3.5K
30 days
+$35.9K
All time
−$71.2K
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 $860.4Kshort $0
Open ROE-27.09%
Unrealised P&L−$23.3K
Rank#4003
by account value
Open positions · 1
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|---|---|---|---|---|---|---|
 BTC longcross ×10 | $860.4K 10.15 BTC | −$23.3K -26.38% | $87,058 | $84,762 | $65,690 | $86.0K | −$32.0K |
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.
Open orders
5| Coin | Side | Price | Size | Notional | Type |
|---|---|---|---|---|---|
| @142 | buy | $81,485 | 0.1000 | $8.1K | Limit |
| @142 | buy | $82,451 | 0.0500 | $4.1K | Limit |
| @142 | buy | $80,427 | 0.0500 | $4.0K | Limit |
| @142 | buy | $79,457 | 0.0500 | $4.0K | Limit |
| @142 | buy | $83,385 | 0.0200 | $1.7K | Limit |
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
2| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| USDC | 201.9K | $1.00 | $201.9K | — | — | — |
| UBTC | 2.20 | $84,796 | $186.5K | $78,273 | $172.2K | +$14.4K +8.3% |
“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
11| End time | Coin | Side | Duration | Net P&L | Size | Closing price | Fee |
|---|---|---|---|---|---|---|---|
| 02.12 17:25 |  ETH | short | 20d 21h | +$10 139.81 | −35 ETH | $2 958.6714824476 | $40.63 |
| 02.12 17:03 |  XRP | short | 20d 20h | +$3 009.93 | −13 456 XRP | $2.1051265987 | $13.73 |
| 19.11 17:01 |  LTC | short | 7d 20h | +$466.77 | −60 LTC | $90.953 | $1.64 |
| 03.11 08:28 | BTC | long | 3d 12h | −$228.40 | 0.9014 BTC | $107 786.3038162858 | $49.20 |
| 28.10 20:01 | BTC | long | 15d 01h | −$1 620.71 | 2.58119 BTC | $113 110.8914262607 | $91.96 |
| 13.10 15:50 | BTC | short | 8h 12m | +$124.61 | −0.35102 BTC | $114 513.1989712208 | $26.49 |
| 10.10 21:32 | BTC | short | 10m | −$1 948.68 | −0.98942 BTC | $111 011.8451213842 | $62.99 |
| 10.10 21:29 |  ENA | long | 25d 15h | −$0.39 | 28 ENA | $0.7544410714 | $0.01 |
| 10.10 21:21 |  HYPE | long | 82d 15h | −$770.87 | 57 HYPE | $38.6210785108 | $0.75 |
| 10.10 21:17 | BTC | long | 82d 15h | −$21 079.39 | 2.32526 BTC | $108 757.0545130204 | $143.58 |
| 15.09 05:55 | ENA | long | 2m | −$0.01 | 14 ENA | $0.76743 | $0.00 |
“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| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 02.10 18:39 | @UBTC | bought spot | $1.7K | $84,305 | — | $0 | 0xbfc301f3… ↗ |
| 02.10 15:55 | @UBTC | bought spot | $1.7K | $85,202 | — | $0 | 0x85c5bb42… ↗ |
| 02.10 14:33 | @UBTC | bought spot | $1.7K 3 fills | $86,029 | — | $0 | 0xeb07f469… ↗ |
| 02.10 13:39 | @UBTC | bought spot | $1.7K 2 fills | $86,967 | — | $0 | 0xc74603fa… ↗ |
| 02.10 09:44 | @UBTC | bought spot | $1.7K | $86,349 | — | $0 | 0x932a3cc4… ↗ |
| 24.09 09:30 | @UBTC | bought spot | $4.2K | $83,215 | — | $0 | 0x8c1f2070… ↗ |
| 23.09 14:31 | @UBTC | bought spot | $4.2K | $83,938 | — | $0 | 0x0b66ca5a… ↗ |
| 23.09 14:10 | @UBTC | bought spot | $2.1K | $85,022 | — | $0 | 0xbe86dba7… ↗ |
| 23.09 11:28 | @UBTC | bought spot | $1.9K 5 fills | $85,539 | — | $0 | 0xb5a0ddd4… ↗ |
| 23.09 11:26 | @UBTC | bought spot | $215 2 fills | $85,539 | — | $0 | 0x6860156c… ↗ |
| 23.09 08:43 | @UBTC | bought spot | $2.2K | $86,180 | — | $0 | 0xead3391c… ↗ |
| 22.09 23:13 | @UBTC | bought spot | $2.2K | $86,375 | — | $0 | 0xb3f08b9f… ↗ |
| 21.09 20:24 | @UBTC | bought spot | $4.3K 5 fills | $86,996 | — | $0 | 0xb9ea35cf… ↗ |
| 21.09 13:27 | @UBTC | bought spot | $4.3K 3 fills | $85,022 | — | $0 | 0x8c51b53e… ↗ |
| 21.09 09:55 | @UBTC | bought spot | $8.5K 2 fills | $84,725 | — | $0 | 0x13251455… ↗ |
| 01.09 18:16 | @UBTC | bought spot | $1.9K | $77,127 | — | $0 | 0xb7863d55… ↗ |
| 31.08 20:26 | @UBTC | bought spot | $2.0K 2 fills | $78,949 | — | $0 | 0xf88b327d… ↗ |
| 28.08 16:25 | @UBTC | bought spot | $7.7K | $76,949 | — | $0 | 0xc27bb997… ↗ |
| 28.08 16:14 | @UBTC | bought spot | $3.9K | $77,891 | — | $0 | 0xca1d813f… ↗ |
| 27.08 21:41 | @UBTC | bought spot | $398 2 fills | $80,052 | — | $0 | 0xd4438461… ↗ |
| 27.08 21:39 | @UBTC | bought spot | $3.3K 6 fills | $80,071 | — | $0 | 0x836d97ef… ↗ |
| 27.08 21:38 | @UBTC | bought spot | $314 4 fills | $80,071 | — | $0 | — |
| 27.08 17:19 | @UBTC | bought spot | $4.0K | $80,794 | — | $0 | 0xb381f45b… ↗ |
| 27.08 16:16 | @UBTC | bought spot | $8.0K 3 fills | $80,473 | — | $0 | 0x2571ea1e… ↗ |
| 27.08 16:05 | @UBTC | bought spot | $4.0K 2 fills | $80,418 | — | $0 | 0xda59b948… ↗ |
| 27.08 16:00 | @UBTC | bought spot | $4.0K | $80,330 | — | $0 | 0x24119f4b… ↗ |
| 27.08 06:00 | @UBTC | bought spot | $3.6K 4 fills | $78,878 | — | $0 | 0x2995ef15… ↗ |
| 27.08 05:59 | @UBTC | bought spot | $274 2 fills | $78,877 | — | $0 | 0xe8ba90af… ↗ |
| 27.08 05:56 | @UBTC | bought spot | $100 | $78,798 | — | $0 | 0x47c85a68… ↗ |
| 25.08 09:46 | @UBTC | bought spot | $1.0K 2 fills | $79,640 | — | $0 | 0x40f2b25c… ↗ |
| 25.08 09:25 | @UBTC | bought spot | $2.4K | $79,923 | — | $0 | 0x4a5e9cc1… ↗ |
| 24.08 21:13 | @UBTC | bought spot | $8.7K 6 fills | $79,017 | — | $0 | 0xb41f2624… ↗ |
| 24.08 13:46 | @UBTC | bought spot | $7.8K 2 fills | $77,904 | — | $0 | 0xd6affc05… ↗ |
| 24.08 13:07 | @UBTC | bought spot | $7.9K 3 fills | $79,028 | — | $0 | 0x0801fe1c… ↗ |
| 24.08 12:33 | @UBTC | bought spot | $15.7K 9 fills | $78,512 | — | $0 | 0xebed3043… ↗ |
| 24.08 12:30 | @UBTC | bought spot | $1.0K 2 fills | $78,418 | — | $0 | 0x461fdf8a… ↗ |
| 24.08 04:52 | @UBTC | bought spot | $19.2K | $76,801 | — | $0 | 0x9a68215b… ↗ |
| 23.08 21:39 | @UBTC | bought spot | $7.8K 2 fills | $77,746 | — | $0 | 0x1ee25e85… ↗ |
| 23.08 21:35 | @UBTC | bought spot | $8.0K 4 fills | $77,856 | — | $0 | 0x4b3e1355… ↗ |
| 04.07 15:10 | @UBTC | sold spot | $3.1K 3 fills | $62,907 | +$98 | $1 | 0x7bfeb047… ↗ |
| 02.07 14:00 | @UBTC | sold spot | $1.5K 3 fills | $61,870 | +$23 | $1 | 0xd67a0f9f… ↗ |
| 02.07 11:41 | @UBTC | sold spot | $3.1K 3 fills | $61,216 | +$13 | $1 | 0x42eb2f80… ↗ |
| 02.07 11:40 | @UBTC | sold spot | $1.7K 5 fills | $61,231 | +$7 | $1 | — |
| 01.07 21:52 | @UBTC | sold spot | $3.0K | $60,782 | −$8 | $1 | 0x97af2f6a… ↗ |
| 01.07 21:47 | @UBTC | sold spot | $85 4 fills | $60,782 | −$0 | $0 | — |
| 01.07 15:40 | @UBTC | sold spot | $3.0K | $60,126 | −$41 | $1 | 0xd1c9562c… ↗ |
| 01.07 07:38 | @UBTC | sold spot | $2.9K 2 fills | $58,672 | −$114 | $1 | 0xab7b3395… ↗ |
| 30.06 18:00 | @UBTC | sold spot | $5.8K 3 fills | $58,359 | −$260 | $2 | 0xd6b802d8… ↗ |
| 30.06 17:57 | @UBTC | sold spot | $5.8K 4 fills | $58,349 | −$261 | $2 | 0x131eea14… ↗ |
| 30.06 17:55 | @UBTC | sold spot | $5.8K 2 fills | $58,321 | −$263 | $2 | 0xe3bf23ec… ↗ |
| 25.06 21:10 | @UBTC | sold spot | $5.9K 8 fills | $59,469 | −$388 | $2 | 0xa1b10f9a… ↗ |
| 25.06 14:32 | @UBTC | sold spot | $6.4K | $59,121 | −$456 | $2 | 0xc28692cb… ↗ |
| 25.06 14:30 | @UBTC | sold spot | $6.4K | $59,186 | −$449 | $2 | 0xaf808451… ↗ |
| 05.06 16:16 | @UBTC | sold spot | $6.1K | $60,870 | −$247 | $2 | 0xbb91e6d0… ↗ |
| 05.06 16:14 | @UBTC | sold spot | $6.1K 3 fills | $60,889 | −$246 | $2 | 0x38df40ba… ↗ |
| 05.06 14:30 | @UBTC | sold spot | $12.1K 2 fills | $60,365 | −$596 | $5 | 0x6bda7049… ↗ |
| 05.06 14:27 | @UBTC | sold spot | $11 | $60,523 | −$1 | $0 | — |
| 05.06 13:53 | @UBTC | sold spot | $9.2K | $61,101 | −$933 | $4 | 0x2b3fa795… ↗ |
| 05.06 13:10 | @UBTC | sold spot | $18.6K 4 fills | $61,927 | −$1.6K | $7 | 0xe70b2efd… ↗ |
| 05.06 13:09 | @UBTC | bought spot | $9.3K | $61,927 | — | $0 | 0x3134ca0e… ↗ |
| 04.06 09:38 | @UBTC | sold spot | $6.3K | $62,863 | −$560 | $2 | 0x6e33c586… ↗ |
| 04.06 08:08 | @UBTC | sold spot | $6.4K | $63,506 | −$496 | $2 | 0x01158d67… ↗ |
| 04.06 08:05 | @UBTC | sold spot | $6.4K 2 fills | $63,850 | −$462 | $2 | 0x180d9c3b… ↗ |
| 03.06 23:10 | @UBTC | sold spot | $6.4K 3 fills | $64,441 | −$824 | $2 | 0xe2a41b9c… ↗ |
| 03.06 22:49 | @UBTC | sold spot | $6.5K 2 fills | $64,924 | −$776 | $2 | 0x84d969b3… ↗ |
| 03.06 20:46 | @UBTC | sold spot | $6.5K | $65,046 | −$764 | $2 | 0x550e1158… ↗ |
| 03.06 17:21 | @UBTC | sold spot | $6.6K | $65,793 | −$689 | $3 | 0x7aa30fc3… ↗ |
| 03.06 16:08 | @UBTC | sold spot | $6.6K 4 fills | $66,002 | −$668 | $3 | 0x90531753… ↗ |
| 02.06 23:00 | @UBTC | sold spot | $4.4K 4 fills | $66,284 | −$429 | $2 | 0xae880c8e… ↗ |
| 02.06 20:30 | @UBTC | bought spot | $6.7K | $66,949 | — | $0 | 0x5bf87a06… ↗ |
| 02.06 20:28 | @UBTC | sold spot | $13.4K 3 fills | $66,839 | −$1.3K | $5 | 0x18a93a24… ↗ |
| 02.06 15:35 | @UBTC | sold spot | $8.7K | $67,145 | −$796 | $3 | 0x586547f8… ↗ |
| 02.06 14:24 | @UBTC | sold spot | $8.2K 3 fills | $67,931 | −$641 | $3 | 0xdf08d436… ↗ |
| 02.06 13:01 | @UBTC | sold spot | $6.9K | $68,923 | −$435 | $3 | 0x2f324191… ↗ |
| 23.05 07:50 | @UBTC | bought spot | $3.6K | $74,270 | — | $0 | 0xccc5a335… ↗ |
| 17.05 23:40 | @UBTC | bought spot | $3.6K | $77,366 | — | $0 | 0xd773bb8a… ↗ |
| 13.05 15:14 | @UBTC | bought spot | $4.0K | $79,445 | — | $0 | 0x640e7ef2… ↗ |
| 10.05 20:49 | @UBTC | bought spot | $4.0K | $80,318 | — | $0 | 0x73bcccaf… ↗ |
| 07.05 12:14 | @UBTC | bought spot | $1.7K | $81,059 | — | $0 | — |
| 06.05 10:39 | @UBTC | bought spot | $5.9K 5 fills | $82,285 | — | $0 | 0xb3983d9a… ↗ |
| 05.05 09:22 | @UBTC | bought spot | $2.9K 3 fills | $80,613 | — | $0 | 0xac445f50… ↗ |
| 05.05 07:40 | @UBTC | bought spot | $8.4K 2 fills | $81,123 | — | $0 | 0xe975ce84… ↗ |
| 05.05 07:35 | @UBTC | bought spot | $26 | $81,088 | — | $0 | — |
| 29.04 18:09 | @UBTC | bought spot | $15.1K 4 fills | $75,314 | — | $0 | 0x8fe454ce… ↗ |
| 29.04 18:09 | BTC | opened long | $3.8K | $75,188 | — | $1 | 0x95b35047… ↗ |
| 28.04 11:37 | BTC | opened long | $3.8K | $76,159 | — | $1 | 0x0cdcc6c3… ↗ |
| 27.04 15:18 | BTC | opened long | $3.8K | $76,858 | — | $1 | 0x3d575bec… ↗ |
| 23.04 08:33 | @UBTC | bought spot | $7.8K 2 fills | $77,962 | — | $0 | 0xd795bc45… ↗ |
| 22.04 16:22 | @UBTC | bought spot | $7.4K 5 fills | $79,144 | — | $0 | 0x96aa0769… ↗ |
| 22.04 16:20 | @UBTC | bought spot | $544 7 fills | $79,144 | — | $0 | 0x59f6c714… ↗ |
| 22.04 15:14 | @UBTC | bought spot | $7.3K 3 fills | $78,997 | — | $0 | 0x9e63e133… ↗ |
| 22.04 15:09 | @UBTC | bought spot | $608 2 fills | $78,997 | — | $0 | 0xda2a5509… ↗ |
| 15.03 11:25 | BTC | opened long | $10.3K | $71,713 | — | $1 | 0x14f3d0ae… ↗ |
| 26.02 14:45 | BTC | opened long | $6.7K | $67,426 | — | $1 | 0xf259764b… ↗ |
| 26.02 07:05 | BTC | opened long | $6.8K 10 fills | $68,198 | — | $1 | 0x8a2df916… ↗ |
| 24.02 14:25 | @UBTC | sold spot | $6.3K 4 fills | $62,944 | −$184 | $2 | 0x84cd01d0… ↗ |
| 24.02 14:22 | BTC | opened long | $6.3K | $62,918 | — | $1 | 0x8dc018f3… ↗ |
| 24.02 13:40 | @UBTC | sold spot | $6.3K 2 fills | $62,937 | −$184 | $2 | 0xa3d5b348… ↗ |
| 24.02 13:39 | BTC | opened long | $6.3K 2 fills | $62,973 | — | $1 | 0xd3d7f407… ↗ |
| 24.02 11:33 | @UBTC | sold spot | $6.3K 5 fills | $63,062 | −$172 | $2 | 0x716aad8c… ↗ |
| 24.02 11:33 | BTC | opened long | $6.3K 2 fills | $63,095 | — | $1 | 0x36a75373… ↗ |
| 24.02 10:27 | BTC | opened long | $12.7K 7 fills | $63,276 | — | $2 | 0x1f03f8a8… ↗ |
| 23.02 20:15 | @UBTC | sold spot | $6.4K 3 fills | $63,950 | −$83 | $2 | 0x206dc41a… ↗ |
| 23.02 20:11 | @UBTC | sold spot | $6.4K 3 fills | $64,128 | −$65 | $2 | 0x8b2b19e6… ↗ |
| 23.02 19:51 | BTC | opened long | $7.1K | $64,172 | — | $1 | 0x39ddaf60… ↗ |
| 23.02 19:50 | @UBTC | sold spot | $6.4K 2 fills | $64,131 | −$65 | $2 | 0x7451755c… ↗ |
| 23.02 19:47 | BTC | opened long | $6.4K 2 fills | $64,198 | — | $1 | 0xcffd7ab5… ↗ |
| 23.02 19:46 | @UBTC | sold spot | $6.8K | $64,264 | −$55 | $3 | 0x6995af51… ↗ |
| 23.02 19:45 | BTC | opened long | $6.4K 4 fills | $64,244 | — | $1 | 0x7a6a54c7… ↗ |
| 23.02 19:44 | @UBTC | sold spot | $6.8K | $64,149 | −$66 | $3 | 0x2ffa12a0… ↗ |
| 23.02 19:41 | BTC | opened long | $8.4K 6 fills | $64,251 | — | $1 | 0xdaf69614… ↗ |
| 23.02 19:40 | @UBTC | sold spot | $9.9K 6 fills | $64,186 | −$92 | $4 | 0xac5e3a4d… ↗ |
| 23.02 00:51 | BTC | opened long | $47.9K 4 fills | $67,022 | — | $7 | 0x64e6429e… ↗ |
| 23.02 00:45 | BTC | opened long | $6.0K | $67,117 | — | $1 | 0x9808f03a… ↗ |
| 21.02 00:13 | BTC | opened long | $6.8K 2 fills | $67,986 | — | $1 | 0x436f50fb… ↗ |
| 21.02 00:10 | BTC | opened long | $4.3K 2 fills | $67,956 | — | $1 | — |
| 20.02 01:07 | BTC | opened long | $16.8K | $67,339 | — | $2 | 0x21c1b15d… ↗ |
| 15.02 23:14 | BTC | opened long | $6.8K | $68,468 | — | $1 | 0x21644ac5… ↗ |
| 06.02 09:25 | @UBTC | sold spot | $6.3K 3 fills | $65,453 | +$301 | $2 | 0xd9574114… ↗ |
| 06.02 01:13 | @UBTC | sold spot | $3.6K 6 fills | $64,216 | +$107 | $1 | 0x9eccd19f… ↗ |
| 06.02 00:18 | @UBTC | sold spot | $3.3K | $62,251 | −$111 | $1 | 0x6b3a71f0… ↗ |
| 06.02 00:11 | @UBTC | sold spot | $3.2K 6 fills | $61,049 | −$172 | $1 | 0x1a79feff… ↗ |
| 06.02 00:06 | @UBTC | sold spot | $3.3K | $61,778 | −$137 | $1 | 0x7f7fe6cb… ↗ |
| 05.02 20:59 | @UBTC | sold spot | $14.0K 2 fills | $63,708 | −$141 | $5 | 0x9bca1f1c… ↗ |
| 05.02 20:23 | @UBTC | sold spot | $4.4K 2 fills | $63,794 | −$155 | $2 | 0x99cc70d8… ↗ |
| 05.02 20:19 | @UBTC | sold spot | $4.1K 3 fills | $64,376 | −$106 | $2 | 0x34793edb… ↗ |
| 05.02 19:56 | @UBTC | sold spot | $1.7K 3 fills | $65,202 | −$21 | $1 | 0x54466bdf… ↗ |
| 05.02 19:54 | @UBTC | sold spot | $5.1K 2 fills | $65,218 | −$64 | $2 | 0x06240d34… ↗ |
| 05.02 18:49 | @UBTC | sold spot | $7.6K 2 fills | $65,402 | −$38 | $3 | 0xc6a0894b… ↗ |
| 05.02 15:49 | @UBTC | sold spot | $2.1K | $67,250 | −$73 | $1 | 0xb02435f9… ↗ |
| 05.02 15:37 | @UBTC | sold spot | $2.0K | $66,945 | −$79 | $1 | 0xc830acc6… ↗ |
| 05.02 15:34 | @UBTC | sold spot | $3.7K | $66,765 | −$153 | $1 | 0x04f69aa4… ↗ |
| 05.02 15:22 | @UBTC | sold spot | $3.9K | $67,567 | −$114 | $1 | 0x17435808… ↗ |
| 05.02 15:17 | @UBTC | sold spot | $3.6K | $68,472 | −$58 | $1 | 0x1f6fa2a8… ↗ |
| 05.02 15:15 | @UBTC | sold spot | $3.6K 4 fills | $68,004 | −$83 | $1 | 0x58d1563f… ↗ |
| 05.02 14:17 | @UBTC | sold spot | $1.5K 4 fills | $69,462 | −$2 | $1 | 0x4abca059… ↗ |
| 05.02 13:43 | @UBTC | sold spot | $4.3K | $69,341 | −$262 | $2 | 0x6c38e225… ↗ |
| 05.02 13:27 | @UBTC | sold spot | $4.0K 11 fills | $69,180 | −$251 | $2 | 0xde4b472c… ↗ |
| 05.02 13:22 | @UBTC | sold spot | $2.8K 5 fills | $69,277 | −$170 | $1 | 0x219eb8b0… ↗ |
| 05.02 13:17 | @UBTC | sold spot | $2.1K | $69,350 | −$127 | $1 | 0xc384cd8f… ↗ |
| 04.02 17:35 | @UBTC | sold spot | $4.1K 4 fills | $72,592 | −$53 | $2 | 0xac68c195… ↗ |
| 04.02 16:40 | @UBTC | sold spot | $2.6K 2 fills | $73,191 | −$71 | $1 | 0x3c84cf27… ↗ |
| 04.02 16:24 | @UBTC | sold spot | $2.6K 3 fills | $73,732 | −$52 | $1 | 0x02fa6324… ↗ |
| 03.02 19:11 | @UBTC | sold spot | $806 3 fills | $73,832 | −$15 | $0 | 0x33e1ffbb… ↗ |
| 03.02 18:44 | @UBTC | sold spot | $3.0K 2 fills | $73,832 | −$54 | $1 | 0x5fa08ae8… ↗ |
| 03.02 18:33 | @UBTC | sold spot | $5.4K 2 fills | $73,899 | −$94 | $2 | 0x0f64cfd9… ↗ |
| 03.02 18:21 | @UBTC | sold spot | $6.7K 3 fills | $74,576 | −$54 | $3 | 0x18c27523… ↗ |
| 03.02 18:02 | @UBTC | sold spot | $6.8K 3 fills | $75,021 | −$177 | $3 | 0xedaada4b… ↗ |
| 01.02 23:20 | @UBTC | sold spot | $2.6K 2 fills | $76,241 | −$26 | $1 | 0x829f56ab… ↗ |
| 01.02 22:35 | @UBTC | sold spot | $5.8K | $77,329 | +$26 | $2 | 0x5ccd1417… ↗ |
| 01.02 22:06 | @UBTC | sold spot | $4.2K 3 fills | $76,840 | −$8 | $2 | 0xa9e29e11… ↗ |
| 01.02 19:34 | @UBTC | sold spot | $2.3K | $77,717 | −$15 | $1 | 0x8180432c… ↗ |
| 01.02 15:35 | @UBTC | sold spot | $4.7K | $76,910 | −$81 | $2 | 0x7d06ef4c… ↗ |
| 01.02 15:33 | @UBTC | sold spot | $2.8K 3 fills | $77,048 | −$43 | $1 | 0xc7528c91… ↗ |
| 01.02 00:35 | @UBTC | sold spot | $7.5K 2 fills | $78,927 | +$13 | $3 | 0x8d4d0a45… ↗ |
| 31.01 20:32 | @UBTC | sold spot | $5.2K 2 fills | $77,195 | −$201 | $2 | 0x1ba74f8a… ↗ |
| 31.01 20:00 | @UBTC | sold spot | $3.9K | $77,720 | −$125 | $2 | 0xf4d12d9d… ↗ |
| 31.01 19:58 | @UBTC | sold spot | $3.9K 3 fills | $77,805 | −$120 | $2 | 0x6412e573… ↗ |
| 31.01 14:45 | @UBTC | sold spot | $8.1K 2 fills | $80,940 | −$339 | $3 | 0x05544b1e… ↗ |
| 30.01 00:01 | @UBTC | sold spot | $8.5K 10 fills | $84,577 | +$24 | $3 | 0x5ab53d50… ↗ |
| 29.01 19:04 | @UBTC | sold spot | $8.3K 3 fills | $83,350 | −$12 | $3 | 0x31577723… ↗ |
| 25.01 19:21 | BTC | opened long | $4.3K | $86,882 | — | $1 | 0x7022dea8… ↗ |
| 25.01 19:10 | BTC | opened long | $4.4K 4 fills | $87,311 | — | $1 | 0xc482aea2… ↗ |
| 20.01 15:09 | BTC | opened long | $4.5K 2 fills | $89,876 | — | $1 | 0xc2eb31a7… ↗ |
| 20.01 08:37 | BTC | opened long | $4.5K 5 fills | $90,692 | — | $1 | 0xce263d29… ↗ |
| 19.01 00:02 | BTC | opened long | $4.6K | $92,112 | — | $1 | 0x219949df… ↗ |
| 18.01 23:55 | BTC | opened long | $4.7K 2 fills | $93,711 | — | $1 | 0x36ba6fe0… ↗ |
| 15.01 03:40 | BTC | opened long | $4.8K | $95,759 | — | $1 | 0xeaf64986… ↗ |
| 14.01 20:12 | BTC | opened long | $9.8K 8 fills | $97,756 | — | $1 | 0xa7c710b4… ↗ |
| 14.01 14:54 | BTC | opened long | $9.7K | $96,756 | — | $1 | 0x4d031875… ↗ |
| 13.01 22:11 | BTC | opened long | $9.6K | $95,756 | — | $1 | 0x2a543676… ↗ |
| 13.01 22:10 | BTC | opened long | $9.5K | $94,756 | — | $1 | 0xe28f0f19… ↗ |
| 15.12 15:24 | BTC | opened long | $8.7K | $86,676 | — | $1 | 0x38ddc441… ↗ |
| 14.12 20:15 | BTC | opened long | $2.0K | $88,704 | — | $0 | 0xf0f079bc… ↗ |
| 14.12 20:12 | BTC | opened long | $2.2K | $88,559 | — | $0 | 0x378e192e… ↗ |
| 14.12 17:02 | BTC | opened long | $222 | $88,860 | — | $0 | 0xb8e02cfd… ↗ |
| 11.12 14:58 | BTC | opened long | $2.2K | $89,542 | — | $0 | 0x03a47879… ↗ |
| 11.12 12:58 | BTC | opened long | $2.3K | $90,014 | — | $0 | 0x83fa21dc… ↗ |
| 11.12 00:42 | BTC | opened long | $4.6K | $91,243 | — | $1 | 0xeb9cc4ee… ↗ |
| 09.12 22:01 | BTC | opened long | $4.6K 7 fills | $92,848 | — | $1 | 0x088817f6… ↗ |
| 09.12 16:45 | BTC | opened long | $4.7K | $94,140 | — | $1 | 0x058b953d… ↗ |
| 09.12 16:03 | BTC | opened long | $4.7K | $93,133 | — | $1 | 0x4846ff3f… ↗ |
| 08.12 15:43 | BTC | opened long | $4.5K | $89,606 | — | $1 | 0x7fa76077… ↗ |
| 05.12 16:17 | BTC | opened long | $4.4K | $88,919 | — | $1 | 0x54e946af… ↗ |
| 05.12 14:40 | BTC | opened long | $4.5K | $90,025 | — | $1 | 0x90a09936… ↗ |
| 05.12 09:43 | BTC | opened long | $4.6K 5 fills | $91,021 | — | $1 | 0xcabd6819… ↗ |
| 03.12 14:04 | BTC | opened long | $4.6K | $91,668 | — | $1 | 0xe84c9f73… ↗ |
| 03.12 06:44 | BTC | opened long | $2.3K | $93,252 | — | $0 | 0xe10ba4e7… ↗ |
| 03.12 06:04 | BTC | opened long | $9.4K 12 fills | $93,756 | — | $1 | 0x06349bfd… ↗ |
| 02.12 23:26 | BTC | opened long | $2.3K 6 fills | $91,652 | — | $0 | — |
| 02.12 17:25 | ETH | closed short | $39.1K 6 fills | $3,010 | +$147 | $6 | 0xdf7362cf… ↗ |
| 02.12 17:03 | XRP | closed short | $22.6K 5 fills | $2.15 | +$433 | $3 | 0xe3881acc… ↗ |
| 02.12 14:32 | BTC | opened long | $8.9K | $88,756 | — | $1 | 0x14d5f753… ↗ |
| 02.12 13:56 | BTC | opened long | $8.8K | $87,756 | — | $1 | 0x1e84ec1d… ↗ |
| 01.12 08:44 | BTC | opened long | $8.7K 5 fills | $86,756 | — | $1 | 0x2770fe4b… ↗ |
| 01.12 05:53 | BTC | opened long | $8.6K 32 fills | $85,947 | — | $1 | 0x562de1f7… ↗ |
| 01.12 05:47 | XRP | closed short | $2.0K | $2.03 | +$165 | $0 | 0xeb39d901… ↗ |
| 01.12 05:47 | ETH | closed short | $8.5K 10 fills | $2,823 | +$596 | $1 | 0x1ba23eb4… ↗ |
| 01.12 05:08 | BTC | opened long | $4.3K 5 fills | $85,586 | — | $1 | 0x7bfa1edf… ↗ |
| 01.12 04:10 | XRP | closed short | $3.1K 2 fills | $2.04 | +$226 | $0 | 0xd1802a25… ↗ |
| 01.12 00:28 | XRP | closed short | $961 2 fills | $2.11 | +$38 | $0 | 0xb75391f3… ↗ |
| 28.11 14:25 | BTC | opened long | $9.3K | $92,756 | — | $1 | 0x3045b179… ↗ |
| 27.11 02:45 | BTC | opened long | $9.2K | $91,756 | — | $1 | 0xa34ba81d… ↗ |
| 27.11 01:05 | BTC | opened long | $9.1K | $90,756 | — | $1 | 0x0f5c1cea… ↗ |
| 27.11 00:45 | @UBTC | sold spot | $4.5K | $90,372 | +$203 | $2 | 0x497105f8… ↗ |
| 26.11 17:47 | BTC | opened long | $9.0K | $89,756 | — | $1 | 0xb61b1d91… ↗ |
| 26.11 09:26 | XRP | opened short | $2.0K 2 fills | $2.18 | — | $0 | 0x7d805c81… ↗ |
| 26.11 09:25 | XRP | opened short | $96 | $2.18 | — | $0 | 0x3287a3bb… ↗ |
| 26.11 09:20 | BTC | opened long | $624 | $87,215 | — | $0 | 0xee34208d… ↗ |
| 26.11 07:23 | @UBTC | sold spot | $4.4K | $87,759 | +$73 | $2 | 0x212a258d… ↗ |
| 26.11 07:19 | BTC | opened long | $4.4K 8 fills | $87,794 | — | $1 | 0x5d80b4aa… ↗ |
| 25.11 14:45 | XRP | opened short | $2.2K | $2.19 | — | $0 | 0x2eab498e… ↗ |
| 25.11 14:13 | ETH | opened short | $2.9K | $2,909 | — | $0 | 0xf08bc397… ↗ |
| 25.11 05:43 | XRP | opened short | $2.3K 3 fills | $2.25 | — | $0 | 0xb18e44b0… ↗ |
| 24.11 21:17 | BTC | opened long | $8.9K | $88,931 | — | $1 | 0x56139ccb… ↗ |
| 24.11 19:03 | ETH | opened short | $5.9K | $2,967 | — | $1 | 0x48c563f0… ↗ |
| 24.11 17:25 | ETH | opened short | $5.8K | $2,898 | — | $1 | 0xd9f9fcda… ↗ |
| 24.11 17:24 | XRP | opened short | $2.2K 4 fills | $2.16 | — | $0 | 0x17db5230… ↗ |
| 24.11 17:15 | XRP | opened short | $2.1K | $2.14 | — | $0 | 0xb3de3dcd… ↗ |
| 24.11 16:46 | XRP | opened short | $2.1K 2 fills | $2.12 | — | $0 | 0xfc1fbe6d… ↗ |
| 24.11 04:12 | ETH | opened short | $2.9K | $2,868 | — | $0 | 0xef1945e7… ↗ |
| 24.11 02:19 | XRP | opened short | $2.1K | $2.10 | — | $0 | 0xede07473… ↗ |
| 23.11 20:30 | BTC | opened long | $4.4K 2 fills | $87,587 | — | $1 | 0x0a2f8e08… ↗ |
| 23.11 20:29 | @UBTC | sold spot | $4.4K | $87,597 | +$65 | $2 | 0x219cbf44… ↗ |
| 23.11 14:01 | ETH | opened short | $2.8K 5 fills | $2,846 | — | $0 | 0xba01744b… ↗ |
| 23.11 12:31 | BTC | opened long | $4.3K 2 fills | $86,685 | — | $1 | 0xb32cede2… ↗ |
| 23.11 12:31 | @UBTC | sold spot | $4.3K | $86,723 | +$21 | $2 | 0x98fbd0c0… ↗ |
| 23.11 09:15 | XRP | opened short | $2.0K | $2.04 | — | $0 | 0xe2bffc1f… ↗ |
| 23.11 01:38 | XRP | opened short | $2.0K | $1.99 | — | $0 | 0x714c2f88… ↗ |
| 23.11 01:38 | ETH | opened short | $5.6K 7 fills | $2,800 | — | $1 | 0x9eebbe0e… ↗ |
| 23.11 00:56 | @UBTC | sold spot | $4.1K | $84,881 | +$116 | $2 | 0x01e41483… ↗ |
| 22.11 12:47 | @UBTC | sold spot | $137 | $83,747 | +$2 | $0 | — |
| 21.11 15:37 | ETH | closed short | $5.4K 2 fills | $2,700 | +$998 | $1 | 0x3c29cb10… ↗ |
| 21.11 15:29 | BTC | opened long | $3.1K | $83,592 | — | $0 | 0xc63978a0… ↗ |
| 21.11 14:36 | BTC | opened long | $4.2K 4 fills | $84,934 | — | $1 | 0x386dcdb2… ↗ |
| 21.11 14:36 | @UBTC | sold spot | $4.2K | $84,854 | +$119 | $2 | 0x5af0fe5c… ↗ |
| 21.11 14:33 | ETH | opened short | $2.7K | $2,749 | — | $0 | 0x77d73025… ↗ |
| 21.11 14:29 | @UBTC | sold spot | $3.1K | $83,565 | +$41 | $1 | 0xdda62d2b… ↗ |
| 21.11 12:23 | BTC | opened long | $8.1K | $80,860 | — | $1 | 0x82467e46… ↗ |
| 21.11 10:04 | BTC | opened long | $4.1K | $81,797 | — | $1 | 0xcfbcbe15… ↗ |
| 21.11 09:56 | @UBTC | sold spot | $8.2K 6 fills | $82,157 | −$32 | $3 | 0x563f67a2… ↗ |
| 21.11 09:54 | @UBTC | sold spot | $4.1K 6 fills | $82,156 | −$16 | $2 | 0xad1bee19… ↗ |
| 21.11 08:23 | @UBTC | sold spot | $3.3K | $84,455 | −$109 | $1 | 0xb1240c00… ↗ |
| 21.11 07:42 | @UBTC | sold spot | $3.3K 2 fills | $84,218 | −$119 | $1 | 0xd4eceb54… ↗ |
| 21.11 07:34 | XRP | closed short | $949 | $1.90 | +$206 | $0 | 0xdde78e42… ↗ |
| 21.11 07:30 | BTC | opened long | $60.2K 6 fills | $85,260 | — | $9 | 0x368f4d66… ↗ |
| 21.11 07:30 | @UBTC | sold spot | $6.0K 5 fills | $85,112 | −$148 | $2 | 0x2e941b66… ↗ |
| 21.11 07:28 | BTC | opened long | $8.5K | $85,319 | — | $1 | 0xf16e8bca… ↗ |
| 21.11 07:28 | @UBTC | sold spot | $8.5K 6 fills | $85,226 | −$199 | $3 | 0xa5640701… ↗ |
| 20.11 17:13 | BTC | opened long | $8.7K | $86,876 | — | $1 | 0x6c455b82… ↗ |
| 20.11 07:42 | BTC | opened long | $5.3K 2 fills | $92,163 | — | $1 | 0xd948a89d… ↗ |
| 20.11 07:37 | ETH | closed short | $3.0K | $3,028 | +$228 | $0 | 0x32bd5f01… ↗ |
| 20.11 07:36 | XRP | closed short | $2.1K | $2.14 | +$174 | $0 | 0x09c7cde5… ↗ |
| 19.11 23:16 | ETH | closed short | $3.0K | $3,016 | +$239 | $0 | 0x38f0fcf0… ↗ |
| 19.11 23:15 | XRP | closed short | $2.1K | $2.11 | +$197 | $0 | 0xec26f6ec… ↗ |
| 19.11 22:29 | @UBTC | sold spot | $2.4K 4 fills | $90,529 | −$16 | $1 | 0xc105dc52… ↗ |
| 19.11 21:54 | ETH | opened short | $15 | $2,992 | — | $0 | 0x0747619f… ↗ |
| 19.11 21:53 | ETH | closed short | $9.0K 2 fills | $2,993 | +$788 | $1 | 0x94b34b64… ↗ |
| 19.11 21:51 | ETH | closed short | $12 | $2,986 | +$1 | $0 | — |
| 19.11 21:10 | ETH | closed short | $3.0K | $2,953 | +$303 | $0 | 0x1733411c… ↗ |
| 19.11 21:08 | XRP | closed short | $1.0K | $2.06 | +$126 | $0 | 0xa4464711… ↗ |
| 19.11 21:06 | BTC | opened long | $2.2K | $89,877 | — | $0 | 0x764718fc… ↗ |
| 19.11 21:05 | BTC | opened long | $1.6K 2 fills | $89,696 | — | $0 | 0x87b30ab9… ↗ |
| 19.11 21:04 | @UBTC | sold spot | $2.2K | $89,506 | −$41 | $1 | 0xc8fff145… ↗ |
| 19.11 21:01 | XRP | closed short | $5.1K 4 fills | $2.05 | +$642 | $1 | 0xfd37ffa9… ↗ |
| 19.11 17:02 | XRP | closed short | $6.3K 2 fills | $2.08 | +$674 | $1 | 0x13f252df… ↗ |
| 19.11 17:01 | @UBTC | sold spot | $4.5K | $90,027 | −$57 | $2 | 0x6505d0a3… ↗ |
| 19.11 17:01 | LTC | closed short | $5.5K 4 fills | $90.95 | +$458 | $1 | 0x5de88191… ↗ |
| 19.11 17:00 | ETH | closed short | $62.0K 5 fills | $2,951 | +$6.4K | $9 | 0x651d90a1… ↗ |
| 19.11 16:58 | BTC | opened long | $18.0K 3 fills | $89,801 | — | $3 | 0x416fbdc6… ↗ |
| 19.11 16:25 | @UBTC | sold spot | $2.2K | $89,635 | −$38 | $1 | 0x83c9ad84… ↗ |
| 19.11 16:18 | BTC | opened long | $9.0K 4 fills | $89,966 | — | $1 | 0x2f45b39b… ↗ |
| 19.11 15:56 | BTC | opened long | $2.2K | $89,885 | — | $0 | 0x79df4cac… ↗ |
| 19.11 15:31 | BTC | opened long | $6.8K 6 fills | $90,865 | — | $1 | 0xb301b68d… ↗ |
| 19.11 09:09 | @UBTC | sold spot | $4.6K | $91,206 | +$2 | $2 | 0xeeef0431… ↗ |
| 19.11 09:08 | ETH | opened short | $3.1K 4 fills | $3,063 | — | $0 | 0x3043ef45… ↗ |
| 19.11 08:37 | BTC | opened long | $9.2K 2 fills | $91,739 | — | $1 | 0x1eb77363… ↗ |
| 19.11 08:37 | @UBTC | sold spot | $5.1K | $91,686 | +$29 | $2 | 0x004631cf… ↗ |
| 19.11 07:38 | ETH | opened short | $3.1K | $3,069 | — | $0 | 0x264c4e61… ↗ |
| 19.11 06:57 | XRP | opened short | $2.2K | $2.15 | — | $0 | 0xfe93f4d6… ↗ |
| 19.11 06:56 | LTC | opened short | $845 | $93.90 | — | $0 | 0xa4820361… ↗ |
| 18.11 15:24 | BTC | opened long | $651 7 fills | $92,723 | — | $0 | 0x7ab4a6c6… ↗ |
| 18.11 15:23 | BTC | opened long | $4.6K | $92,889 | — | $1 | 0xda4c8f66… ↗ |
| 18.11 15:22 | @UBTC | sold spot | $4.2K 2 fills | $92,686 | +$65 | $2 | 0xd3b11e57… ↗ |
| 18.11 06:42 | XRP | opened short | $2.1K | $2.14 | — | $0 | 0x8a730b20… ↗ |
| 18.11 06:41 | ETH | opened short | $3.0K 8 fills | $2,988 | — | $0 | 0x48d4f148… ↗ |
| 18.11 06:36 | ETH | opened short | $3.0K 4 fills | $2,989 | — | $0 | 0xf58b5014… ↗ |
| 18.11 06:34 | ETH | opened short | $3.0K 3 fills | $2,993 | — | $0 | 0xe3541959… ↗ |
| 18.11 05:56 | BTC | opened long | $9.0K | $90,246 | — | $1 | 0x22fa53e7… ↗ |
| 18.11 05:56 | @UBTC | sold spot | $4.9K 3 fills | $90,118 | −$19 | $2 | 0x06366b81… ↗ |
| 18.11 02:17 | BTC | opened long | $3.8K | $90,861 | — | $1 | 0x74c20ce7… ↗ |
| 17.11 20:45 | BTC | opened long | $9.2K | $91,669 | — | $1 | 0xf202ca41… ↗ |
| 17.11 20:43 | BTC | opened long | $2.3K | $91,561 | — | $0 | — |
| 16.11 23:25 | BTC | opened long | $8.6K | $94,240 | — | $1 | 0x3126e1e0… ↗ |
| 16.11 22:26 | ETH | opened short | $3.1K 3 fills | $3,076 | — | $0 | 0x9ac9deb3… ↗ |
| 16.11 21:10 | ETH | opened short | $3.1K 3 fills | $3,075 | — | $0 | 0xbd6eadb2… ↗ |
| 16.11 09:57 | ETH | opened short | $3.2K | $3,241 | — | $0 | 0x387eb45f… ↗ |
| 16.11 09:38 | ETH | opened short | $3.2K | $3,219 | — | $0 | 0x67d277cc… ↗ |
| 15.11 22:11 | XRP | opened short | $2.2K 2 fills | $2.23 | — | $0 | 0xb6bbb5e4… ↗ |
| 14.11 22:43 | ETH | opened short | $3.1K 3 fills | $3,174 | — | $0 | 0x0b38f5b3… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
251Deposited
$628.6K
Withdrawn
$168.9K
Net deposited
+$459.7K
more came in than went out
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 22.09.26 23:12 | transfer received | $3.0K | — | ← 0x557a74…0418ac |
| 22.09.26 23:11 | transfer received | $2.0K | — | ← 0x47432b…f88783 |
| 22.09.26 23:10 | transfer received | $2.0K | — | ← 0x47432b…f88783 |
| 22.09.26 23:09 | transfer received | $10.0K | — | ← 0x144304…5d7c73 |
| 15.09.26 12:55 | sent to another address | $2.0K | — | → 0x47432b…f88783 |
| 15.09.26 09:07 | sent to another address | $2.0K | — | → 0x47432b…f88783 |
| 10.09.26 00:31 | sent to another address | $1.0K | — | → 0x47432b…f88783 |
| 08.09.26 06:08 | sent to another address | $2.0K | — | → 0x47432b…f88783 |
| 28.08.26 08:42 | sent to another address | $8.0K | — | → 0x47432b…f88783 |
| 28.08.26 08:41 | sent to another address | $1.0K | — | → 0x47432b…f88783 |
| 25.08.26 10:05 | sent to another address | $400 | — | → 0x557a74…0418ac |
| 25.08.26 10:05 | transfer received | $8.0K | — | ← 0x557a74…0418ac |
| 25.08.26 10:04 | transfer received | $1.0K | — | ← 0x144304…5d7c73 |
| 25.08.26 10:03 | transfer received | $3.0K | — | ← 0x144304…5d7c73 |
| 25.08.26 10:03 | sent to another address | $5.0K | — | → 0x144304…5d7c73 |
| 25.08.26 10:03 | sent to another address | $5.0K | — | → 0x144304…5d7c73 |
| 25.08.26 10:02 | transfer received | $15.0K | — | ← 0x144304…5d7c73 |
| 14.08.26 09:40 | sent to another address | $1.0K | — | → 0x144304…5d7c73 |
| 14.08.26 09:39 | transfer received | $1.0K | — | ← 0x557a74…0418ac |
| 26.06.26 12:45 | sent to another address | $2.0K | — | → 0x144304…5d7c73 |
| 26.06.26 11:08 | sent to another address | $4.0K | — | → 0x144304…5d7c73 |
| 26.06.26 10:59 | sent to another address | $9.0K | — | → 0x144304…5d7c73 |
| 26.06.26 10:58 | sent to another address | $3.0K | — | → 0x557a74…0418ac |
| 26.06.26 10:32 | transfer received | $32.8K | — | ← 0x574baf…3096fa |
| 25.06.26 20:50 | sent to another address | $3.7K | — | → 0x144304…5d7c73 |
| 25.06.26 20:48 | sent to another address | $3.0K | — | → 0x144304…5d7c73 |
| 18.06.26 23:10 | sent to another address | $1.0K | — | → 0x144304…5d7c73 |
| 18.06.26 23:10 | sent to another address | $4.0K | — | → 0x144304…5d7c73 |
| 18.06.26 23:10 | sent to another address | $3.0K | — | → 0x144304…5d7c73 |
| 18.06.26 23:09 | sent to another address | $6.6K | — | → 0x144304…5d7c73 |
| 05.06.26 16:15 | sent to another address | $2.1K | — | → 0x144304…5d7c73 |
| 05.06.26 14:29 | transfer received | $3.0K | — | ← 0x144304…5d7c73 |
| 05.06.26 14:29 | sent to another address | $1.5K | — | → 0x144304…5d7c73 |
| 05.06.26 14:29 | transfer received | $500 | — | ← 0x557a74…0418ac |
| 05.06.26 14:28 | sent to another address | $6.0K | — | → 0x144304…5d7c73 |
| 05.06.26 14:28 | sent to another address | $2.0K | — | → 0x557a74…0418ac |
| 05.06.26 14:12 | transfer received | $36.4K | — | ← 0x574baf…3096fa |
| 05.06.26 13:54 | sent to another address | $2.9K | — | → 0x144304…5d7c73 |
| 05.06.26 13:54 | sent to another address | $1.0K | — | → 0x557a74…0418ac |
| 05.06.26 13:11 | sent to another address | $3.0K | — | → 0x144304…5d7c73 |
| 05.06.26 13:11 | sent to another address | $3.0K | — | → 0x144304…5d7c73 |
| 05.06.26 13:07 | sent to another address | $2.0K | — | → 0x144304…5d7c73 |
| 04.06.26 09:39 | sent to another address | $1.0K | — | → 0x144304…5d7c73 |
| 04.06.26 09:39 | sent to another address | $500 | — | → 0x557a74…0418ac |
| 04.06.26 08:07 | transfer received | $300 | — | ← 0x557a74…0418ac |
| 04.06.26 08:06 | sent to another address | $2.0K | — | → 0x144304…5d7c73 |
| 04.06.26 08:05 | sent to another address | $1.0K | — | → 0x557a74…0418ac |
| 04.06.26 00:09 | transfer received | $32.1K | — | ← 0x574baf…3096fa |
| 03.06.26 23:10 | sent to another address | $1.0K | — | → 0x144304…5d7c73 |
| 03.06.26 23:10 | sent to another address | $500 | — | → 0x557a74…0418ac |
| 03.06.26 22:49 | sent to another address | $1.0K | — | → 0x144304…5d7c73 |
| 03.06.26 22:49 | sent to another address | $500 | — | → 0x557a74…0418ac |
| 03.06.26 20:47 | sent to another address | $1.0K | — | → 0x144304…5d7c73 |
| 03.06.26 20:47 | sent to another address | $500 | — | → 0x557a74…0418ac |
| 03.06.26 17:22 | sent to another address | $1.0K | — | → 0x144304…5d7c73 |
| 03.06.26 17:22 | sent to another address | $500 | — | → 0x557a74…0418ac |
| 03.06.26 16:09 | sent to another address | $1.0K | — | → 0x144304…5d7c73 |
| 03.06.26 16:09 | sent to another address | $500 | — | → 0x557a74…0418ac |
| 02.06.26 20:33 | transfer received | $2.0K | — | ← 0x144304…5d7c73 |
| 02.06.26 20:32 | transfer received | $1.0K | — | ← 0x557a74…0418ac |
| 02.06.26 20:32 | sent to another address | $1.0K | — | → 0x144304…5d7c73 |
| 02.06.26 20:32 | sent to another address | $500 | — | → 0x557a74…0418ac |
| 02.06.26 20:29 | sent to another address | $2.0K | — | → 0x144304…5d7c73 |
| 02.06.26 20:29 | sent to another address | $1.0K | — | → 0x557a74…0418ac |
| 02.06.26 15:35 | sent to another address | $2.0K | — | → 0x144304…5d7c73 |
| 02.06.26 15:35 | sent to another address | $1.0K | — | → 0x557a74…0418ac |
| 02.06.26 14:26 | transfer received | $1.0K | — | ← 0x557a74…0418ac |
| 02.06.26 14:25 | sent to another address | $2.0K | — | → 0x144304…5d7c73 |
| 02.06.26 14:25 | sent to another address | $2.0K | — | → 0x557a74…0418ac |
| 02.06.26 13:05 | sent to another address | $1.0K | — | → 0x144304…5d7c73 |
| 02.06.26 13:04 | sent to another address | $4.0K | — | → 0x144304…5d7c73 |
| 02.06.26 12:58 | sent to another address | $2.0K | — | → 0x144304…5d7c73 |
| 02.06.26 12:58 | transfer received | $2.0K | — | ← 0x557a74…0418ac |
| 01.06.26 15:04 | sent to another address | $5.0K | — | → 0x144304…5d7c73 |
| 01.06.26 15:04 | transfer received | $5.0K | — | ← 0x557a74…0418ac |
| 10.05.26 20:50 | moved between venues | $5.0K | — | between own venues · HyperCore → spot |
| 10.05.26 20:49 | moved between venues | $5.0K | — | between own venues · HyperCore → spot |
| 06.05.26 10:38 | moved between venues | $15.0K | — | between own venues · HyperCore → spot |
| 22.04.26 15:08 | moved between venues | $50.0K | — | between own venues · HyperCore → spot |
| 23.03.26 00:29 | sent to another address | $2.9K | — | → 0x144304…5d7c73 |
| 22.03.26 22:05 | sent to another address | $5.0K | — | → 0x144304…5d7c73 |
| 18.03.26 15:22 | transfer received | $5.0K | — | ← 0x144304…5d7c73 |
| 24.02.26 22:22 | transfer received | $33.2K | — | ← 0x574baf…3096fa |
| 24.02.26 14:25 | moved between venues | $6.3K | — | between own venues · spot → HyperCore |
| 24.02.26 14:24 | sent to another address | $200 | — | → 0x144304…5d7c73 |
| 24.02.26 14:23 | sent to another address | $1.0K | — | → 0x144304…5d7c73 |
| 24.02.26 14:23 | sent to another address | $1.0K | — | → 0x557a74…0418ac |
| 24.02.26 13:40 | moved between venues | $12.6K | — | between own venues · spot → HyperCore |
| 23.02.26 20:15 | moved between venues | $6.4K | — | between own venues · spot → HyperCore |
| 23.02.26 20:11 | moved between venues | $6.4K | — | between own venues · spot → HyperCore |
| 23.02.26 19:51 | moved between venues | $6.4K | — | between own venues · spot → HyperCore |
| 23.02.26 19:48 | moved between venues | $6.8K | — | between own venues · spot → HyperCore |
| 23.02.26 19:46 | moved between venues | $6.8K | — | between own venues · spot → HyperCore |
| 23.02.26 19:43 | sent to another address | $2.0K | — | → 0x557a74…0418ac |
| 23.02.26 19:42 | sent to another address | $6.0K | — | → 0x144304…5d7c73 |
| 23.02.26 19:42 | sent to another address | $2.0K | — | → 0x557a74…0418ac |
| 23.02.26 19:40 | moved between venues | $9.9K | — | between own venues · spot → HyperCore |
| 18.02.26 16:37 | transfer received | $33.5K | — | ← 0x574baf…3096fa |
| 18.02.26 16:12 | sent to another address | $1.0K | — | → 0x144304…5d7c73 |
| 18.02.26 16:12 | sent to another address | $1.0K | — | → 0x557a74…0418ac |
| 18.02.26 16:12 | sent to another address | $1.0K | — | → 0x557a74…0418ac |
| 17.02.26 22:59 | sent to another address | $3.0K | — | → 0x144304…5d7c73 |
| 15.02.26 21:07 | sent to another address | $10.0K | — | → 0x557a74…0418ac |
| 06.02.26 09:25 | moved between venues | $6.3K | — | between own venues · spot → HyperCore |
| 06.02.26 01:13 | moved between venues | $3.6K | — | between own venues · spot → HyperCore |
| 06.02.26 00:33 | transfer received | $30.9K | — | ← 0x574baf…3096fa |
| 06.02.26 00:25 | sent to another address | $500 | — | → 0x144304…5d7c73 |
| 06.02.26 00:25 | moved between venues | $3.3K | — | between own venues · spot → HyperCore |
| 06.02.26 00:11 | moved between venues | $3.2K | — | between own venues · spot → HyperCore |
| 06.02.26 00:07 | sent to another address | $785 | — | → 0x144304…5d7c73 |
| 06.02.26 00:06 | moved between venues | $2.5K | — | between own venues · spot → HyperCore |
| 05.02.26 21:00 | moved between venues | $14.0K | — | between own venues · spot → HyperCore |
| 05.02.26 20:59 | transfer received | $32.2K | — | ← 0x574baf…3096fa |
| 05.02.26 20:23 | moved between venues | $4.4K | — | between own venues · spot → HyperCore |
| 05.02.26 20:19 | moved between venues | $4.1K | — | between own venues · spot → HyperCore |
| 05.02.26 19:56 | moved between venues | $830 | — | between own venues · spot → HyperCore |
| 05.02.26 19:55 | moved between venues | $5.9K | — | between own venues · spot → HyperCore |
| 05.02.26 19:00 | transfer received | $10.2K | — | ← 0x574baf…3096fa |
| 05.02.26 18:49 | moved between venues | $3.8K | — | between own venues · spot → HyperCore |
| 05.02.26 18:49 | moved between venues | $3.8K | — | between own venues · spot → HyperCore |
| 05.02.26 18:45 | transfer received | $13.1K | — | ← 0x574baf…3096fa |
| 05.02.26 15:49 | moved between venues | $2.1K | — | between own venues · spot → HyperCore |
| 05.02.26 15:38 | sent to another address | $524 | — | → 0x144304…5d7c73 |
| 05.02.26 15:37 | moved between venues | $1.5K | — | between own venues · spot → HyperCore |
| 05.02.26 15:35 | moved between venues | $3.7K | — | between own venues · spot → HyperCore |
| 05.02.26 15:22 | moved between venues | $3.9K | — | between own venues · spot → HyperCore |
| 05.02.26 15:20 | transfer received | $60 | — | ← 0x144304…5d7c73 |
| 05.02.26 15:18 | sent to another address | $628 | — | → 0x144304…5d7c73 |
| 05.02.26 15:17 | moved between venues | $3.0K | — | between own venues · spot → HyperCore |
| 05.02.26 15:15 | moved between venues | $3.6K | — | between own venues · spot → HyperCore |
| 05.02.26 14:17 | moved between venues | $1.5K | — | between own venues · spot → HyperCore |
| 05.02.26 13:54 | transfer received | $20.9K | — | ← 0x574baf…3096fa |
| 05.02.26 13:43 | moved between venues | $4.3K | — | between own venues · spot → HyperCore |
| 05.02.26 13:27 | moved between venues | $4.0K | — | between own venues · spot → HyperCore |
| 05.02.26 13:25 | moved between venues | $2.0K | — | between own venues · spot → HyperCore |
| 05.02.26 13:23 | sent to another address | $771 | — | → 0x144304…5d7c73 |
| 05.02.26 13:22 | sent to another address | $1.0K | — | → 0x144304…5d7c73 |
| 05.02.26 13:20 | moved between venues | $1.1K | — | between own venues · spot → HyperCore |
| 05.02.26 13:18 | sent to another address | $1.0K | — | → 0x144304…5d7c73 |
| 05.02.26 07:56 | moved between venues | $4.1K | — | between own venues · spot → HyperCore |
| 04.02.26 16:51 | transfer received | $14.6K | — | ← 0x574baf…3096fa |
| 04.02.26 16:40 | moved between venues | $2.6K | — | between own venues · spot → HyperCore |
| 04.02.26 16:24 | moved between venues | $2.6K | — | between own venues · spot → HyperCore |
| 03.02.26 19:12 | moved between venues | $805 | — | between own venues · spot → HyperCore |
| 03.02.26 18:44 | moved between venues | $3.0K | — | between own venues · spot → HyperCore |
| 03.02.26 18:33 | moved between venues | $5.4K | — | between own venues · spot → HyperCore |
| 03.02.26 18:21 | moved between venues | $6.7K | — | between own venues · spot → HyperCore |
| 03.02.26 18:17 | transfer received | $18.1K | — | ← 0x574baf…3096fa |
| 03.02.26 18:02 | moved between venues | $6.8K | — | between own venues · spot → HyperCore |
| 01.02.26 23:20 | moved between venues | $2.6K | — | between own venues · spot → HyperCore |
| 01.02.26 22:35 | moved between venues | $5.8K | — | between own venues · spot → HyperCore |
| 01.02.26 22:06 | moved between venues | $4.2K | — | between own venues · spot → HyperCore |
| 01.02.26 22:01 | sent to another address | $2.0K | — | → 0x144304…5d7c73 |
| 01.02.26 21:45 | transfer received | $18.7K | — | ← 0x574baf…3096fa |
| 01.02.26 19:34 | moved between venues | $2.3K | — | between own venues · spot → HyperCore |
| 01.02.26 15:36 | moved between venues | $4.7K | — | between own venues · spot → HyperCore |
| 01.02.26 15:33 | moved between venues | $2.8K | — | between own venues · spot → HyperCore |
| 01.02.26 11:17 | transfer received | $17.7K | — | ← 0x574baf…3096fa |
| 01.02.26 00:35 | moved between venues | $7.5K | — | between own venues · spot → HyperCore |
| 31.01.26 23:52 | transfer received | $7.5K | — | ← 0x574baf…3096fa |
| 31.01.26 20:32 | moved between venues | $5.2K | — | between own venues · spot → HyperCore |
| 31.01.26 20:30 | moved between venues | $7.8K | — | between own venues · spot → HyperCore |
| 31.01.26 17:05 | transfer received | $13.5K | — | ← 0x574baf…3096fa |
| 31.01.26 14:46 | moved between venues | $8.1K | — | between own venues · spot → HyperCore |
| 30.01.26 00:02 | moved between venues | $8.5K | — | between own venues · spot → HyperCore |
| 29.01.26 23:12 | transfer received | $16.9K | — | ← 0x574baf…3096fa |
| 29.01.26 19:05 | moved between venues | $8.3K | — | between own venues · spot → HyperCore |
| 29.01.26 18:55 | transfer received | $8.4K | — | ← 0x574baf…3096fa |
| 27.11.25 00:54 | moved between venues | $4.5K | — | between own venues · spot → HyperCore |
| 26.11.25 07:24 | moved between venues | $4.4K | — | between own venues · spot → HyperCore |
| 23.11.25 20:30 | moved between venues | $4.4K | — | between own venues · spot → HyperCore |
| 23.11.25 12:32 | moved between venues | $4.3K | — | between own venues · spot → HyperCore |
| 23.11.25 10:05 | transfer received | $17.3K | — | ← 0x574baf…3096fa |
| 23.11.25 09:14 | moved between venues | $4.1K | — | between own venues · spot → HyperCore |
| 22.11.25 12:49 | moved between venues | $137 | — | between own venues · spot → HyperCore |
| 21.11.25 14:37 | moved between venues | $4.2K | — | between own venues · spot → HyperCore |
| 21.11.25 14:29 | moved between venues | $3.1K | — | between own venues · spot → HyperCore |
| 21.11.25 09:56 | moved between venues | $8.2K | — | between own venues · spot → HyperCore |
| 21.11.25 09:54 | moved between venues | $4.1K | — | between own venues · spot → HyperCore |
| 21.11.25 09:51 | transfer received | $23.7K | — | ← 0x574baf…3096fa |
| 21.11.25 08:24 | moved between venues | $3.3K | — | between own venues · spot → HyperCore |
| 21.11.25 07:43 | moved between venues | $3.3K | — | between own venues · spot → HyperCore |
| 21.11.25 07:33 | moved between venues | $14.5K | — | between own venues · spot → HyperCore |
| 21.11.25 00:17 | transfer received | $21.8K | — | ← 0x574baf…3096fa |
| 19.11.25 22:30 | moved between venues | $2.4K | — | between own venues · spot → HyperCore |
| 19.11.25 21:07 | moved between venues | $2.2K | — | between own venues · spot → HyperCore |
| 19.11.25 17:05 | moved between venues | $4.5K | — | between own venues · spot → HyperCore |
| 19.11.25 16:25 | moved between venues | $2.2K | — | between own venues · spot → HyperCore |
| 19.11.25 09:11 | moved between venues | $4.6K | — | between own venues · spot → HyperCore |
| 19.11.25 08:38 | moved between venues | $5.1K | — | between own venues · spot → HyperCore |
| 19.11.25 07:11 | transfer received | $21.1K | — | ← 0x574baf…3096fa |
| 18.11.25 15:23 | moved between venues | $4.2K | — | between own venues · spot → HyperCore |
| 18.11.25 12:25 | transfer received | $4.1K | — | ← 0x574baf…3096fa |
| 18.11.25 05:56 | moved between venues | $4.9K | — | between own venues · spot → HyperCore |
| 18.11.25 03:02 | transfer received | $4.9K | — | ← 0x574baf…3096fa |
| 14.11.25 22:37 | moved between venues | $3.6K | — | between own venues · spot → HyperCore |
| 14.11.25 11:16 | moved between venues | $3.6K | — | between own venues · spot → HyperCore |
| 14.11.25 10:27 | transfer received | $7.3K | — | ← 0x574baf…3096fa |
| 11.11.25 20:57 | moved between venues | $2.6K | — | between own venues · spot → HyperCore |
| 10.11.25 08:00 | moved between venues | $2.6K | — | between own venues · spot → HyperCore |
| 10.11.25 06:54 | moved between venues | $1 | — | between own venues · HyperCore → spot |
| 10.11.25 05:32 | moved between venues | $2.6K | — | between own venues · spot → HyperCore |
| 07.11.25 21:33 | moved between venues | $2.6K | — | between own venues · spot → HyperCore |
| 07.11.25 21:30 | moved between venues | $5.1K | — | between own venues · spot → HyperCore |
| 06.11.25 22:18 | transfer received | $15.2K | — | ← 0x574baf…3096fa |
| 04.11.25 20:24 | moved between venues | $1.7K | — | between own venues · spot → HyperCore |
| 21.10.25 15:27 | spot ↔ perps | $3.4K | — | spot → perps |
| 16.10.25 22:08 | spot ↔ perps | $5.4K | — | spot → perps |
| 16.10.25 21:52 | transfer received | $10.6K | — | ← 0x574baf…3096fa |
| 14.10.25 08:28 | spot ↔ perps | $148 | — | perps → spot |
| 11.10.25 07:13 | spot ↔ perps | $22.3K | — | spot → perps |
| 11.10.25 07:13 | spot ↔ perps | $22.3K | — | perps → spot |
| 11.10.25 07:12 | spot ↔ perps | $22.3K | — | spot → perps |
| 10.10.25 23:48 | transfer received | $22.8K | — | ← 0x574baf…3096fa |
| 10.10.25 21:21 | liquidation | — | — | 0xdff05e93… |
| 28.09.25 15:40 | spot ↔ perps | $936 | — | spot → perps |
| 28.09.25 13:12 | spot ↔ perps | $999 | — | spot → perps |
| 26.09.25 04:22 | spot ↔ perps | $999 | — | spot → perps |
| 25.09.25 22:42 | spot ↔ perps | $1000 | — | spot → perps |
| 25.09.25 20:17 | spot ↔ perps | $999 | — | spot → perps |
| 25.09.25 17:59 | spot ↔ perps | $2.0K | — | spot → perps |
| 25.09.25 17:51 | spot ↔ perps | $2.0K | — | spot → perps |
| 25.09.25 17:46 | spot ↔ perps | $2.0K | — | spot → perps |
| 25.09.25 17:43 | transfer received | $10.9K | — | ← 0x574baf…3096fa |
| 22.09.25 20:28 | spot ↔ perps | $2.8K | — | spot → perps |
| 22.09.25 10:47 | spot ↔ perps | $2.8K | — | spot → perps |
| 22.09.25 10:31 | transfer received | $5.6K | — | ← 0x574baf…3096fa |
| 27.08.25 07:54 | spot ↔ perps | $417 | — | spot → perps |
| 26.08.25 11:57 | spot ↔ perps | $999 | — | spot → perps |
| 26.08.25 11:50 | spot ↔ perps | $999 | — | spot → perps |
| 26.08.25 11:45 | spot ↔ perps | $48 | — | spot → perps |
| 26.08.25 10:16 | transfer received | $2.5K | — | ← 0x574baf…3096fa |
| 26.08.25 03:33 | spot ↔ perps | $279 | — | spot → perps |
| 26.08.25 03:29 | spot ↔ perps | $81 | — | spot → perps |
| 20.08.25 08:24 | spot ↔ perps | $304 | — | spot → perps |
| 19.08.25 21:27 | spot ↔ perps | $276 | — | spot → perps |
| 19.08.25 04:26 | spot ↔ perps | $1.0K | — | spot → perps |
| 18.08.25 20:58 | transfer received | $2.0K | — | ← 0x574baf…3096fa |
| 06.08.25 21:45 | spot ↔ perps | $191 | — | spot → perps |
| 03.08.25 15:29 | spot ↔ perps | $402 | — | spot → perps |
| 26.07.25 10:05 | spot ↔ perps | $329 | — | spot → perps |
| 25.07.25 06:01 | transfer received | $541 | — | ← 0x574baf…3096fa |
| 22.07.25 19:20 | spot ↔ perps | $334 | — | spot → perps |
| 22.07.25 18:55 | spot ↔ perps | $668 | — | spot → perps |
| 22.07.25 05:20 | spot ↔ perps | $456 | — | spot → perps |
| 22.07.25 05:10 | transfer received | $1.5K | — | ← 0x574baf…3096fa |
| 21.07.25 08:55 | spot ↔ perps | $253 | — | spot → perps |
| 20.07.25 06:19 | spot ↔ perps | $250 | — | spot → perps |
| 20.07.25 05:45 | spot ↔ perps | $332 | — | spot → perps |
| 20.07.25 05:41 | transfer received | $1.1K | — | ← 0x574baf…3096fa |
| 20.07.25 05:28 | transfer received | $111 | $1 | ← 0x574baf…3096fa |
“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 3181 min ago
Trading statistics
0x34e6f9…c116ceNo closed trades in this period.
No closed trades in this period.
Win rate
36.36%
P&L before fees −$9.5K
fees $431 · funding −$2.0K
fees $431 · funding −$2.0K
Closed trades
11
profit 4 · loss 7
Net P&L
−$11 907.33
long −$23.7K · short $11.8K
Holding time
6226h 22m
average 23d 14h
from 2m to 82d 15h
from 2m to 82d 15h
Best trades
ETHshort1m+$10 139.81
duration20d 21h
XRPshort1m+$3 009.93
duration20d 20h
LTCshort1m+$466.77
duration7d 20h
BTCshort1m+$124.61
duration8h 12m
ENAlong1m−$0.01
duration2m
ENAlong1m−$0.39
duration25d 15h
BTClong1m−$228.40
duration3d 12h
HYPElong1m−$770.87
duration82d 15h
BTClong1m−$1 620.71
duration15d 01h
BTCshort1m−$1 948.68
duration10m
Worst trades
BTClong1m−$21 079.39
duration82d 15h
BTCshort1m−$1 948.68
duration10m
BTClong1m−$1 620.71
duration15d 01h
HYPElong1m−$770.87
duration82d 15h
BTClong1m−$228.40
duration3d 12h
ENAlong1m−$0.39
duration25d 15h
ENAlong1m−$0.01
duration2m
BTCshort1m+$124.61
duration8h 12m
LTCshort1m+$466.77
duration7d 20h
XRPshort1m+$3 009.93
duration20d 20h
By asset
| Coin | Trades | Win rate | P&L before fees | Fees | Net |
|---|---|---|---|---|---|
| ETH | 1 | 100% | +$9 893.54 | $40.63 | +$10 139.81 |
| XRP | 1 | 100% | +$2 879.27 | $13.73 | +$3 009.93 |
| LTC | 1 | 100% | +$457.84 | $1.64 | +$466.77 |
| ENA | 2 | 0% | −$0.39 | $0.01 | −$0.39 |
| HYPE | 1 | 0% | −$719.81 | $0.75 | −$770.87 |
| BTC | 5 | 20% | −$21 977.26 | $374.22 | −$24 752.57 |