Market cap$2.95T+0.3%
Volume 24h$149.2B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x352deb…d8425a

0x352deb23bebae8b4c57d0ae341d9c1951fd8425acopy

Hyperliquid wallet 0x352deb…d8425a currently holds $61.48K in perps and $310.03K in spot. Open positions: 4. The largest is a $933.28K BTC short at 40x leverage, entry $85,506, liquidation $112,541. All-time P&L: +$1.22M, last 30 days: +$265.8K. Rank on the exchange account leaderboard: 2445. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.3M
perps $61.5K · other $1.2M
other
Free margin
$37.5K
withdrawable $0
free
Position value
$936.7K
leverage ×15.2
margin
Trading, 7 days
Win rate66.7%
Max drawdown52.7%
Trades3
Fills108.00

Cumulative P&L

includes open positions
$72.3K$429.4K$786.6K$1.1M2023-12-132026-10-05in-crypto.app
24 hours
+$32.2K
48 hours
+$61.6K
7 days
+$73.5K
30 days
+$266.9K
All time
+$1.2M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $3.5Kshort $933.3K
Open ROE-1.06%
Unrealised P&L−$253
Rank#2445
by account value

Open positions · 4

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC short
cross ×40
$933.3K
10.91 BTC
−$709
-3.04%
$85,506$85,571$112,541$23.3K—
SKY long
cross ×3
$1.3K
13.9K SKY
+$303
+90.75%
$0.0718$0.0936—$435−$12
ONDO long
cross ×10
$1.1K
2.3K ONDO
+$109
+109.15%
$0.4426$0.4909—$111−$7
ADA long
cross ×10
$1.0K
3.9K ADA
+$44
+43.52%
$0.2576$0.2688—$104−$1
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.

Spot holdings

6
CoinAmountPriceValueAvg. entryCost basisP&L
USDC309.9K$1.00$309.9K———
HYPE0.9097$93.13$85$36.98$34+$51 +151.8%
MAX100.43M$0.000000$20———
TIME603.45$0.000220$0$0.003750$2−$2 −94.1%
SENT6.0K$0.000012$0$1.00$6.0K−$6.0K −100.0%
LICKO283.21$0.000017$0$0.000006$0+$0 +183.3%
“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

1020
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.10 15:16BTClong5d 08h+$26 606.6710.322 BTC$85 506.00$86.02
04.10 14:35SSANDlong5m−$50.30137 204 SAND$0.078697855$6.92
30.09 07:01BTCshort3d 22h+$10 404.59−9.80387 BTC$82 920.00$222.80
26.09 08:26BTClong16h 26m+$1 153.829.80215 BTC$84 007.3987523145$173.38
25.09 16:01BTCshort8h 56m+$825.56−9.72676 BTC$83 872.00$156.85
25.09 07:05BTClong24h 50m−$879.969.74144 BTC$84 018.6458059589$155.64
24.09 06:16BTCshort24h 15m+$21 234.96−8.76879 BTC$84 093.00$145.10
23.09 16:35ZROlong1h 21m−$1 010.0317 198.7 ZRO$1.4799583422$16.61
23.09 06:01BTClong24h 00m+$9 079.449.05408 BTC$86 543.00$146.67
22.09 06:01BTCshort14h 45m+$5 914.35−8.76353 BTC$85 524.00$147.39
21.09 15:16BTClong3d 07h+$61 447.847.42631 BTC$86 230.0206886058$116.42
21.09 06:41TAOshort5h 01m−$409.18−140.609 TAO$269.4185372202$24.12
21.09 06:41AVAXshort6h 41m+$268.17−1 544.39 AVAX$11.1632582055$11.12
21.09 06:41NEARshort6h 41m−$337.97−4 134.1 NEAR$4.2439109915$11.12
18.09 08:02BTCshort26h 29m−$12 764.40−8.03149 BTC$77 940.00$106.70
17.09 05:34BTClong24h 04m+$4 133.207.91384 BTC$76 364.5986272151$129.18
16.09 05:31BTCshort37h 00m+$19 507.56−6.87542 BTC$75 826.00$94.27
14.09 16:31BTClong2d 08h+$9 227.396.65888 BTC$78 677.00$101.70
12.09 08:04BTCshort16h 49m+$8 099.69−6.22192 BTC$77 276.00$94.58
11.09 15:15BTClong9h 12m+$8 080.026.03056 BTC$78 593.00$91.39
11.09 06:03BTCshort24h 33m+$6 715.83−5.6735 BTC$77 237.5684921124$183.32
10.09 05:31BTClong24h 01m−$3 835.535.76823 BTC$78 454.00$189.03
09.09 05:31BTCshort3d 23h+$2 987.01−5.62085 BTC$79 072.00$58.50
05.09 06:01BTClong2d 00h+$9 320.605.39524 BTC$79 556.00$109.85
03.09 06:01BTCshort2d 14h+$2 827.19−5.24585 BTC$77 768.00$80.93
02.09 08:25AACElong3m−$13.5920 000 ACE$0.1994033808$1.66
31.08 15:15BTClong47h 13m+$1 806.525.10586 BTC$78 269.00$61.96
31.08 04:40SSKRlong17h 40m+$2 534.98210 295 SKR$0.0262719812$2.77
29.08 16:03BTCshort10h 01m−$1 890.70−5.20657 BTC$77 867.7232035677$90.67
29.08 06:02BTClong14h 02m−$4 469.255.31091 BTC$77 522.00$70.44
28.08 16:01BTCshort10h 00m+$6 732.67−4.96623 BTC$78 347.00$81.00
28.08 12:40Xxyz:SHEINlong50m+$0.063 xyz:SHEIN$7.2875$0.00
28.08 06:01BTClong14h 00m−$3 063.225.05433 BTC$79 719.00$85.02
27.08 16:01BTCshort45m+$546.88−5.02762 BTC$80 304.00$183.63
27.08 15:16BTClong9h 16m+$7 863.314.82078 BTC$80 514.7377540564$162.03
27.08 06:01BTCshort2d 13h+$3 747.40−4.62914 BTC$78 850.00$91.77
24.08 16:45TTRUMPlong4h 51m−$106.494 436.9 TRUMP$2.4981145327$8.02
24.08 16:16BTClong5d 10h+$64 152.634.19591 BTC$79 650.00$68.59
22.08 02:47LITshort12h 43m−$6 408.60−13 926 LIT$3.2419316028$30.21
22.08 02:47ZECshort9h 28m−$8 886.50−59.07 ZEC$817.6798256306$31.58
22.08 02:15ONDOshort17h 50m−$4 341.84−146 495 ONDO$0.4050977691$41.17
22.08 02:05FFARTCOINshort17h 56m−$6 262.21−201 747.9 FARTCOIN$0.2054080447$27.59
22.08 02:00NEARshort18h 01m−$2 492.42−26 802 NEAR$2.0176343698$38.05
21.08 15:10PUMPshort6m−$50.69−6 789 621 PUMP$0.0042254246$20.65
21.08 12:00XRPshort18h 01m−$1 174.15−30 672 XRP$1.3525847027$29.46
21.08 08:30AAVEshort6m−$217.55−606.13 AAVE$107.937607279$47.04
21.08 06:15CCRVlong3h 21m+$726.93104 235.7 CRV$0.312786499$23.20
21.08 05:55PPENGUshort50m−$580.43−5 414 134 PENGU$0.0075178299$29.11
20.08 16:00ZECshort5h 16m−$416.57−77.28 ZEC$571.3259627329$31.65
20.08 15:15TTRUMPshort15h 25m+$1 772.62−12 363.3 TRUMP$1.6595733$15.42
20.08 08:50KkPEPEshort5m−$302.04−12 311 118 kPEPE$0.0031792529$28.08
19.08 19:45LITlong6m+$357.257 289 LIT$2.6821480587$13.94
19.08 15:10ZEClong6m−$17.1942.78 ZEC$545.0459139785$16.79
19.08 06:01BTCshort24h 23m−$528.23−4.26029 BTC$64 216.00$65.96
18.08 14:55ENAshort5m−$16.96−322 131 ENA$0.0845707408$19.62
18.08 05:38BTClong4d 13h+$2 633.454.19379 BTC$64 116.4972471202$68.86
17.08 00:40AACElong17h 55m−$54.704 140.86 ACE$0.1341$0.42
16.08 18:30FFARTCOINshort17h 56m−$24.70−43 931.3 FARTCOIN$0.1442186462$4.55
15.08 23:55AACElong5m−$0.852 748.35 ACE$0.1528$0.30
15.08 23:05NNILlong4h 45m−$127.2637 176 NIL$0.0462232188$1.28
14.08 09:10ETHFIshort14h 20m−$152.80−30 356.9 ETHFI$0.4333176941$9.42
13.08 16:00BTCshort10h 00m+$1 674.73−4.08119 BTC$63 420.00$59.77
13.08 06:01
opened before data
BTClong32s−$809.464.14234 BTC$63 845.00$34.84
12.08 06:10
opened before data
KKAITOlong0s−$602.9913 627 KAITO$0.6048104073$2.97
11.08 05:46BTCshort14h 31m+$2 074.13−3.98574 BTC$64 031.6866203014$127.25
10.08 21:25MMONshort10h 05m+$668.25−566 671 MON$0.0217886244$9.13
10.08 15:15BTClong2d 09h−$1 680.874.02283 BTC$64 584.00$124.03
10.08 14:20BBOMEshort5h 15m+$52.45−4 594 573 BOME$0.000805$2.68
10.08 10:35PPENGUshort9h 41m−$181.01−1 342 501 PENGU$0.0066980575$6.41
08.08 17:05AACElong11m+$66.318 153.7 ACE$0.1621462342$0.93
08.08 15:05BNBshort6m−$61.16−41.041 BNB$605.6485592456$17.88
08.08 06:04BTCshort24h 00m−$2 991.08−4.18184 BTC$64 971.00$130.70
07.08 10:20AACElong17h 30m+$683.8130 984.97 ACE$0.1398618341$2.87
07.08 06:04BTClong2d 00h−$172.434.16511 BTC$64 291.1696233713$106.49
06.08 08:10PAXGlong16h 51m+$130.1115.136 PAXG$4 258.8001585624$46.35
05.08 06:01BTCshort38h 45m−$2 206.04−4.30347 BTC$64 307.00$67.21
04.08 12:30GRAMshort11h 20m−$432.65−9 181 GRAM$1.3780279926$8.96
04.08 11:50VVVshort11h 45m+$347.86−1 623.13 VVV$12.1668472519$14.35
03.08 15:16BTClong6d 09h+$1 165.014.36217 BTC$63 810.00$130.56
03.08 14:20ADAshort5m+$36.41−94 737 ADA$0.1911968611$13.06
03.08 12:40PUMPshort17h 50m+$216.67−5 055 681 PUMP$0.0020846259$7.67
02.08 18:45PUMPshort5m+$26.76−5 065 240 PUMP$0.0021251842$7.76
02.08 05:15AVAXlong20m+$24.631 946.65 AVAX$6.5175406699$9.12
01.08 12:30FFARTCOINshort17h 56m−$1 504.78−211 523.8 FARTCOIN$0.1296431615$19.21
31.07 22:00SUIshort7h 31m+$523.06−55 052.7 SUI$0.6792363485$27.12
30.07 19:55BNBshort8h 51m−$876.03−114.794 BNB$594.7257156297$48.86
29.07 16:30WLDlong15h 06m−$353.4376 778.1 WLD$0.305528349$17.01
28.07 10:35ADAlong8h 16m+$333.89192 400 ADA$0.1568916801$21.61
28.07 05:30BTCshort4d 23h+$8 132.33−3.8383 BTC$63 513.00$181.42
27.07 13:35FFARTCOINshort6m−$110.01−116 925.1 FARTCOIN$0.1327755758$11.14
26.07 01:55MORPHOlong1h 40m−$80.352 419.4 MORPHO$1.973909957$3.47
23.07 06:00BTClong5d 00h+$6 119.963.6722 BTC$65 679.00$108.09
23.07 04:30ONDOshort17h 55m−$24.62−34 051 ONDO$0.4089581968$9.46
22.07 17:30MORPHOlong1h 15m+$386.974 769.9 MORPHO$1.9491686325$5.82
21.07 18:50UNIshort17h 55m−$141.93−7 313.2 UNI$3.6926201895$17.24
21.07 15:45GRAMlong16m−$75.969 169 GRAM$1.5233974806$8.96
21.07 14:30ONDOshort5m−$26.31−37 297 ONDO$0.4055990216$9.68
21.07 01:05ADAshort11m−$74.13−162 565 ADA$0.1711156051$17.79
20.07 16:35ONDOshort6m−$39.36−74 300 ONDO$0.3558250677$16.91
20.07 16:05FFARTCOINshort5m−$149.64−171 960.6 FARTCOIN$0.1379621706$15.14
20.07 06:25WLDlong12h 45m−$26.3441 295.1 WLD$0.3592120616$9.50
19.07 09:40AACElong4h 35m+$64.8334 869.28 ACE$0.0647$1.42
18.07 05:38BTCshort23h 22m−$4 910.63−3.94306 BTC$63 973.9474114013$49.05
17.07 17:15VVVshort6m+$192.27−929.33 VVV$10.7369707962$6.45
17.07 16:30GRAMlong10h 36m+$889.518 127 GRAM$1.5274750831$7.66
17.07 10:30ONDOshort4h 15m−$270.11−33 696 ONDO$0.3722732033$7.94
17.07 09:40PUMPshort17h 56m+$535.90−7 673 670 PUMP$0.0016440883$8.25
17.07 06:16BTClong2d 00h−$8 380.024.21616 BTC$62 751.4590338128$50.83
17.07 06:10ONDOshort6m−$42.40−33 613 ONDO$0.3644536052$7.83
16.07 09:40ZECshort5m−$26.94−33.28 ZEC$546.3088191106$11.63
15.07 06:45FFARTCOINshort17h 56m−$1 587.77−162 333.1 FARTCOIN$0.1511573058$15.20
15.07 05:35BTCshort38h 20m−$9 019.21−4.81126 BTC$64 685.1956161172$65.48
14.07 13:10ENAshort5m+$31.53−270 123 ENA$0.0843442312$14.60
13.07 15:15BTClong3d 09h−$6 605.965.09206 BTC$62 829.00$67.76
11.07 15:40LITshort17h 56m+$500.81−6 288 LIT$2.5905113868$10.59
10.07 12:25ZECshort17h 55m−$802.19−59.7 ZEC$504.1062512563$19.01
10.07 05:34BTCshort38h 18m−$15 249.71−6.04333 BTC$64 071.8103082241$158.24
09.07 23:40ARBshort10h 35m−$408.39−240 668.9 ARB$0.0878511914$13.41
09.07 13:00ARBshort7h 15m−$586.21−304 326.3 ARB$0.0859118718$16.55
09.07 10:05XMRshort17h 46m−$20.32−123.226 XMR$322.6503834418$25.45
09.07 08:40LLDOshort17h 55m+$507.93−56 413.8 LDO$0.3263345988$11.95
08.07 15:16BTClong9h 16m−$6 489.076.261 BTC$61 585.2815348986$92.09
08.07 13:15KkPEPElong1h 20m−$323.4717 636 191 kPEPE$0.002573311$29.14
08.07 11:50KkPEPElong6m−$172.8417 575 971 kPEPE$0.0025808207$29.08
08.07 06:01BTCshort24h 31m+$2 673.42−6.27727 BTC$62 607.00$101.13
07.07 17:35BBLURlong5h 51m−$1 525.67339 343 BLUR$0.0203953319$5.53
07.07 09:55ZECshort17h 55m−$550.47−103.88 ZEC$457.003177705$32.12
07.07 05:31BTClong5d 22h+$25 337.295.87185 BTC$63 049.00$120.12
06.07 07:00PUMPshort15h 16m+$137.45−12 211 992 PUMP$0.0016037139$12.58
04.07 04:00GRAMshort6m−$39.50−16 549 GRAM$1.6968123089$17.96
03.07 19:15GRAMshort5m−$112.14−16 248 GRAM$1.7058169498$17.71
03.07 15:15VVVshort2d 00h+$361.59−865.74 VVV$13.9164913715$7.83
03.07 15:15XXPLshort13h 26m−$3 279.03−255 523 XPL$0.1102921284$16.99
03.07 15:15FFARTCOINshort3d 12h−$5 232.34−155 453.5 FARTCOIN$0.1756768344$15.81
02.07 17:00ENAshort13h 40m+$463.38−449 867 ENA$0.0753373927$21.85
02.07 11:25TTNSRlong10d 13h−$738.6464 993.3 TNSR$0.0339605211$1.65
01.07 19:25NEARshort2d 01h+$1 045.23−18 013.1 NEAR$1.8421758687$21.58
01.07 15:35PUMPshort10h 31m−$929.84−15 051 144 PUMP$0.0015028364$14.19
01.07 07:15DDYDXshort20m+$898.46−45 827.1 DYDX$0.1956729965$6.03
01.07 07:01BTCshort4d 22h+$8 495.09−5.27602 BTC$58 713.00$231.45
30.06 15:50PPYTHlong1h 45m−$418.57317 915 PYTH$0.0396171555$8.19
30.06 03:55ZECshort4d 00h+$770.26−87.28 ZEC$399.2519523373$22.56
30.06 02:55TTRUMPlong41h 35m+$169.8718 881.3 TRUMP$1.6650189669$20.06
29.06 14:35ENAshort1h 21m+$78.91−324 978 ENA$0.0812210957$16.92
29.06 07:50FFARTCOINshort5m−$125.96−138 523.2 FARTCOIN$0.1414490574$12.50
28.06 17:20SSlong6m−$131.09221 392 S$0.026026709$3.73
27.06 15:55AAVEshort13h 15m+$311.28−232.99 AAVE$95.9637157389$14.41
27.06 05:00XXPLshort32h 15m−$1 771.20−214 577 XPL$0.1090401952$14.41
26.06 20:20SUIshort11m+$5.47−64 012.6 SUI$0.6989370353$28.65
26.06 12:45IIPlong8h 05m−$2 108.4243 776.1 IP$0.3263505637$9.81
26.06 08:03BTClong24h 17m−$8 308.495.41981 BTC$60 368.4216771436$137.71
25.06 18:35AAVEshort50m−$4.43−286.28 AAVE$82.285$15.08
25.06 17:00VVVlong2d 05h+$275.241 834.67 VVV$13.7504700845$16.05
25.06 16:55FFARTCOINshort3d 02h+$3 612.10−179 777.7 FARTCOIN$0.1136387789$14.24
25.06 16:35AEROshort9d 00h+$53.04−21 519 AERO$0.4819000586$6.66
25.06 13:25UNIshort1h 56m−$216.54−11 320.3 UNI$2.9340661661$21.19
25.06 11:25UNIshort5h 51m+$737.87−12 348.7 UNI$2.9191587924$23.31
25.06 09:15KkPEPEshort5m−$24.82−15 751 768 kPEPE$0.002536952$25.58
25.06 07:46BTCshort1h 45m−$1 523.21−5.52241 BTC$61 875.831832479$60.70
25.06 06:02BTClong24h 29m−$7 443.295.7452 BTC$61 611.1246118499$72.91
25.06 04:40ADAlong18h 10m−$68.13253 817 ADA$0.1471477903$23.92
24.06 15:45AAVEshort6m+$219.18−281.6 AAVE$75.5007868963$13.68
24.06 12:05AAVEshort5m−$40.09−344.73 AAVE$76.0539319757$16.77
24.06 05:33BTCshort34h 33m+$7 442.56−5.26492 BTC$62 894.0000000001$138.40
23.06 17:25WLDlong5m+$39.8138 412.4 WLD$0.5402818396$13.27
23.06 03:00TTRUMPlong38h 11m−$883.369 272.7 TRUMP$1.8262046534$11.12
22.06 19:01BTClong3d 13h+$8 010.785.12921 BTC$64 334.00$206.22
21.06 22:00SSPXshort4d 18h+$1 693.10−17 162.7 SPX$0.3657944717$4.56
21.06 20:40FFARTCOINshort6d 06h+$1 184.28−94 228.1 FARTCOIN$0.1257772697$7.97
21.06 14:20XXPLshort4h 35m+$825.36−165 995 XPL$0.0931545889$10.16
21.06 03:15EEIGENshort5m+$102.23−25 627.76 EIGEN$0.2644405151$4.37
20.06 15:10TTRUMPlong8d 05h−$1 406.226 938.4 TRUMP$1.8048174161$8.46
20.06 11:55MMETlong1h 56m−$169.5835 176 MET$0.1472809723$3.37
19.06 16:45ZEClong5m−$103.3054.81 ZEC$451.5112333516$15.87
19.06 07:15ASTERshort42h 41m+$2 296.78−17 108 ASTER$0.6223785293$7.55
19.06 06:01BTCshort2d 00h+$11 999.75−3.95688 BTC$62 732.00$104.35
18.06 11:45ENAshort11h 31m+$456.98−183 834 ENA$0.0932536679$11.12
18.06 03:40XLMshort1h 56m+$494.05−77 296 XLM$0.2338116121$11.73
17.06 11:45UNIshort9h 01m+$573.11−2 869.1 UNI$3.3250833432$6.29
17.06 06:02BTClong3d 22h+$8 013.683.82613 BTC$65 791.00$51.80
16.06 16:15XLMlong3h 46m−$473.3642 002 XLM$0.21765$6.00
16.06 10:30DOGElong1h 30m−$119.26432 720 DOGE$0.0885331219$24.55
16.06 03:45JJTOshort4h 41m−$185.66−9 678 JTO$0.7762998956$4.75
15.06 22:45ENAshort6h 50m+$1 041.45−195 426 ENA$0.0847259175$10.93
15.06 21:35LTCshort10h 46m+$33.96−763.83 LTC$45.795605331$22.41
15.06 13:50FFARTCOINshort6m−$129.11−94 233.3 FARTCOIN$0.14116022$8.47
15.06 08:25ADAshort8h 01m+$378.43−118 176 ADA$0.1800674309$13.74
14.06 15:00NEARshort6m−$28.89−4 231 NEAR$2.0777003356$5.62
14.06 00:10XXPLshort39h 30m+$152.02−93 213 XPL$0.0867170425$5.22
13.06 20:10MMEGAlong6m+$8.3176 021 MEGA$0.0587379115$2.85
13.06 09:00PUMPshort4d 14h+$1 516.51−14 146 551 PUMP$0.0015380585$14.42
13.06 07:55TAOshort5m−$224.20−75.212 TAO$234.7485844014$11.23
13.06 07:16BTCshort1h 14m−$583.04−3.894 BTC$63 683.00$30.09
13.06 06:03BTClong24h 32m+$224.323.80801 BTC$63 541.00$57.47
13.06 04:15SUIshort12h 46m+$523.75−40 758 SUI$0.7492660308$19.72
13.06 04:10ADAshort51m+$119.57−137 264 ADA$0.1699687848$14.97
12.06 12:40NEARshort5h 45m−$323.92−6 498.6 NEAR$2.1017854246$8.64
12.06 05:31BTCshort23h 29m−$3 793.91−4.16588 BTC$63 467.00$57.11
12.06 05:05XMRlong2h 35m−$1 475.0236.307 XMR$367.1185413281$9.00
11.06 19:35TAOshort26m−$317.62−130.602 TAO$213.0753049724$17.71
“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
05.10 15:16BTCopened short$919.1K
33 fills
$85,506—$880x77eb561c… ↗
05.10 15:16BTCflipped to short$31.6K$85,506+$550$30x95d645a4… ↗
05.10 15:16BTCclosed long$864.4K
34 fills
$85,506+$26.1K$830xe302cf09… ↗
04.10 14:35SSANDclosed long$10.8K
20 fills
$0.0787−$43$30x25baddbb… ↗
04.10 14:30SSANDopened long$10.8K
10 fills
$0.0790—$30xb9459349… ↗
30.09 07:01BTCflipped to long$1.7M$82,920+$10.6K$1600x15e96ad4… ↗
26.09 08:26BTCopened short$652.0K
42 fills
$84,004—$630x4a604bf6… ↗
26.09 08:26BTCflipped to short$193.1K$84,004+$34$190x6c5fbd9e… ↗
26.09 08:26BTCclosed long$702.1K
38 fills
$84,004+$1.1K$670x06b8d068… ↗
26.09 08:25BTCclosed long$5.1K
8 fills
$84,004+$8$0—
26.09 08:21BTCclosed long$15.0K
21 fills
$84,010+$25$1—
26.09 08:17BTCclosed long$79.7K
21 fills
$84,038+$157$8—
25.09 16:01BTCopened long$811.0K
9 fills
$83,872—$780xc45c7f33… ↗
25.09 16:01BTCflipped to long$87.6K$83,872+$92$80x019d8627… ↗
25.09 16:01BTCclosed short$739.3K
16 fills
$83,872+$890$710x4eca0f8c… ↗
25.09 07:05BTCopened short$806.9K
35 fills
$83,973—$770x2dda244b… ↗
25.09 07:05BTCflipped to short$18.4K$83,973−$12$20xc4dacb15… ↗
25.09 07:05BTCclosed long$1.2K
46 fills
$83,973−$2$00x9df0e633… ↗
25.09 07:04BTCclosed long$718.3K
23 fills
$84,017−$650$69—
25.09 07:02BTCclosed long$90.4K
19 fills
$84,037−$60$90xca732fdc… ↗
24.09 06:16BTCopened long$792.9K
16 fills
$84,093—$760x48c3d467… ↗
24.09 06:16BTCflipped to long$76.9K$84,093+$1.5K$70x5b84fdae… ↗
24.09 06:16BTCclosed short$686.8K
21 fills
$84,093+$19.9K$660xa8b18713… ↗
23.09 16:35ZROclosed long$25.5K
25 fills
$1.48−$993$80x22261fcd… ↗
23.09 15:15ZROopened long$26.4K
33 fills
$1.54—$80xa2274bec… ↗
23.09 06:02BTCopened short$468.4K$86,524—$450x7a464124… ↗
23.09 06:01BTCopened short$279.4K
36 fills
$86,543—$270xb1ab2eb7… ↗
23.09 06:01BTCflipped to short$17.2K$86,543+$73$20xcab34182… ↗
23.09 06:01BTCclosed long$777.3K
31 fills
$86,543+$9.2K$750x70446e1f… ↗
23.09 04:16@UETHbought spot$15.0K
6 fills
$2,778—$00xc9256c2a… ↗
23.09 03:38SKYopened long$1.0K$0.0718—$00xaaa3a3d6… ↗
23.09 03:37ADAopened long$1.0K
2 fills
$0.2576—$00x1fc231bc… ↗
23.09 02:54ONDOopened long$1.0K$0.4426—$00x8e0db98f… ↗
22.09 06:01BTCopened long$733.3K
34 fills
$85,524—$700x34f4d3cc… ↗
22.09 06:01BTCflipped to long$48.1K$85,524+$57$50xd8228ed0… ↗
22.09 06:01BTCclosed short$742.4K
46 fills
$85,524+$6.0K$71—
21.09 15:17BTCopened short$744.7K
26 fills
$86,216—$710xc16c1e4b… ↗
21.09 15:16BTCflipped to short$152.2K$86,230+$13.6K$150x9dc24b70… ↗
21.09 15:16BTCclosed long$498.9K
13 fills
$86,230+$48.0K$480x5f4bd35a… ↗
21.09 06:41TAOclosed short$37.9K
30 fills
$269−$385$120xed230119… ↗
21.09 06:41AVAXclosed short$17.2K
15 fills
$11.16+$279$60x10012669… ↗
21.09 06:41NEARclosed short$17.5K
11 fills
$4.24−$327$60x439f49a0… ↗
21.09 01:40TAOopened short$37.5K
38 fills
$267—$120x25c65c19… ↗
21.09 00:00AVAXopened short$17.5K
21 fills
$11.34—$60x99cbbe15… ↗
21.09 00:00NEARopened short$17.2K
6 fills
$4.16—$60xb2872120… ↗
18.09 08:02BTCopened long$560.2K
19 fills
$77,940—$540x9b0b0dc0… ↗
18.09 08:02BTCflipped to long$57.6K$77,940−$787$60xbc73f4c4… ↗
18.09 08:02BTCclosed short$587.0K
33 fills
$77,940−$11.9K$560x56cd078e… ↗
17.09 05:34BTCopened short$466.8K
4 fills
$76,364—$450xcd35f2d2… ↗
17.09 05:34BTCflipped to short$207.7K$76,364+$432$200xfa6d7e4d… ↗
17.09 05:34BTCclosed long$530.6K
33 fills
$76,364+$3.7K$510x4f14c394… ↗
17.09 05:32BTCclosed long$12.5K$76,393+$93$10x9639bfc5… ↗
16.09 05:31BTCopened long$594.8K
25 fills
$75,826—$570xc470d918… ↗
16.09 05:31BTCflipped to long$52.6K$75,826+$1.8K$50x5cd735dd… ↗
16.09 05:31BTCclosed short$474.0K
7 fills
$75,826+$17.8K$460xaa03bf42… ↗
14.09 16:31BTCopened short$455.3K
11 fills
$78,677—$440xf4a3fa84… ↗
14.09 16:31BTCflipped to short$549.5K$78,677+$8.3K$530xaef22d01… ↗
14.09 16:31BTCclosed long$60.0K
2 fills
$78,677+$1.1K$60xfc1eb666… ↗
12.09 08:04BTCopened long$449.9K
14 fills
$77,276—$430x5e45142c… ↗
12.09 08:04BTCflipped to long$156.8K$77,276+$1.6K$150xcb66bd44… ↗
12.09 08:04BTCclosed short$388.8K
10 fills
$77,276+$6.6K$37—
11.09 15:15BTCopened short$439.7K
13 fills
$78,593—$420x56aebdc2… ↗
11.09 15:15BTCflipped to short$109.8K$78,593+$1.0K$110xc631dcff… ↗
11.09 15:15BTCclosed long$413.4K
14 fills
$78,593+$7.1K$400xadb7792d… ↗
11.09 06:03BTCopened long$428.7K
6 fills
$77,238—$410x990e087d… ↗
11.09 06:03BTCflipped to long$50.2K$77,238+$206$50x282f233e… ↗
11.09 06:03BTCclosed short$410.6K
15 fills
$77,238+$6.5K$390xaa0dd236… ↗
11.09 06:02BTCclosed short$14.5K
11 fills
$77,225+$231$1—
10.09 05:31BTCopened short$430.3K
30 fills
$78,454—$1380xf6b2ad96… ↗
10.09 05:31BTCflipped to short$19.0K$78,454−$33$60xf6b2ad96… ↗
10.09 05:31BTCclosed long$448.4K
23 fills
$78,454−$3.5K$1430xf6b2ad96… ↗
09.09 05:31BTCopened long$411.2K
11 fills
$79,072—$390xfd00f301… ↗
09.09 05:31BTCflipped to long$68.5K$79,072+$144$70x5ae29a81… ↗
09.09 05:31BTCclosed short$420.9K
18 fills
$79,072+$2.6K$400xcb82194b… ↗
05.09 06:02BTCopened short$120.0K
48 fills
$79,556—$120x81aab29c… ↗
05.09 06:01BTCflipped to short$756.4K$79,556+$9.6K$730xe0402d14… ↗
03.09 06:01BTCopened long$387.8K
4 fills
$77,768—$370x79aa4d2b… ↗
03.09 06:01BTCflipped to long$41.8K$77,768+$65$40xb219d0af… ↗
03.09 06:01BTCclosed short$397.9K
48 fills
$77,768+$2.6K$380x99ce612c… ↗
02.09 08:25AACEclosed long$4.0K
10 fills
$0.1994−$12$10x17359f86… ↗
02.09 08:22AACEopened long$4.0K
6 fills
$0.2000—$00xec10ead9… ↗
31.08 15:15BTCopened short$403.4K
23 fills
$78,269—$390xe7a7d6bb… ↗
31.08 15:15BTCflipped to short$10.4K$78,269+$16$10x48d310d8… ↗
31.08 15:15BTCclosed long$396.4K
36 fills
$78,269+$2.0K$380x95ff9a3c… ↗
31.08 04:40SSKRclosed long$5.5K
6 fills
$0.0263+$2.4K$20xaab596b1… ↗
30.08 11:00SSKRopened long$3.1K
6 fills
$0.0149—$10xd3118399… ↗
29.08 16:03BTCopened long$238.6K
3 fills
$77,872—$230xc809ba5f… ↗
29.08 16:03BTCflipped to long$169.6K$77,872−$48$160x127e0ece… ↗
29.08 16:03BTCclosed short$288.4K
70 fills
$77,872−$1.3K$280xfa03aafc… ↗
29.08 16:02BTCclosed short$53.5K
19 fills
$77,863−$234$50x5b5b3147… ↗
29.08 16:01BTCclosed short$52.9K
6 fills
$77,851−$224$50xd36d649d… ↗
29.08 06:02BTCopened short$380.0K
20 fills
$77,522—$360x9f116b51… ↗
29.08 06:02BTCflipped to short$101.2K$77,522−$825$100x06da02da… ↗
29.08 06:02BTCclosed long$334.2K
4 fills
$77,522−$3.6K$320x54068c3f… ↗
28.08 16:01BTCopened long$298.4K
13 fills
$78,347—$290x47df9849… ↗
28.08 16:01BTCflipped to long$505.5K$78,347+$6.8K$49—
28.08 16:01BTCclosed short$1.3K
2 fills
$78,347+$23$00x5d67af76… ↗
28.08 12:40Xxyz:SHEINclosed long$22$7.29+$0$00x34b78456… ↗
28.08 11:50Xxyz:SHEINopened long$22$7.27—$0—
28.08 06:01BTCopened short$336.9K
7 fills
$79,719—$320x5a8c46aa… ↗
28.08 06:01BTCflipped to short$166.6K$79,719−$790$160xdc32dac0… ↗
28.08 06:01BTCclosed long$295.3K
15 fills
$79,719−$2.2K$280x2e220cda… ↗
27.08 16:01BTCopened long$339.0K
24 fills
$80,304—$410x36cb8d6f… ↗
27.08 16:01BTCflipped to long$159.3K$80,304+$167$190x777b6d91… ↗
27.08 16:01BTCclosed short$311.4K
8 fills
$80,304+$563$370xc4a7f6f6… ↗
27.08 15:16BTCopened short$353.2K
10 fills
$80,449—$1270xfdabd987… ↗
27.08 15:16BTCflipped to short$65.0K$80,452+$273$230xfdabd987… ↗
27.08 15:16BTCclosed long$374.4K
16 fills
$80,517+$7.8K$980xfdabd987… ↗
27.08 06:01BTCopened long$334.6K
6 fills
$78,850—$400xa7cb3c78… ↗
27.08 06:01BTCflipped to long$64.9K$78,850+$194$80x65d6cce6… ↗
27.08 06:01BTCclosed short$345.6K
23 fills
$78,850+$3.5K$410x002fdfb0… ↗
24.08 16:45TTRUMPclosed long$11.1K
15 fills
$2.50−$98$40x2d1f0031… ↗
24.08 16:16BTCopened short$354.2K
17 fills
$79,641—$430x5b0113c0… ↗
24.08 16:16BTCflipped to short$137.6K$79,650+$23.9K$170xe71f770c… ↗
24.08 16:16BTCclosed long$211.1K
9 fills
$79,650+$40.9K$25—
24.08 11:55TTRUMPopened long$11.2K
15 fills
$2.52—$40x3f0a02e4… ↗
22.08 02:47LITclosed short$45.1K
34 fills
$3.24−$6.4K$160x05c24663… ↗
22.08 02:47ZECclosed short$48.3K
36 fills
$818−$8.9K$170x64f2f919… ↗
22.08 02:15ONDOclosed short$59.3K
33 fills
$0.4051−$4.3K$210x50f9c228… ↗
22.08 02:05FFARTCOINclosed short$41.4K
30 fills
$0.2054−$6.2K$150x60eb28e9… ↗
22.08 02:00NEARclosed short$54.1K
31 fills
$2.02−$2.5K$190x7cb0223d… ↗
21.08 17:20ZECopened short$39.4K
7 fills
$668—$140x595cd447… ↗
21.08 15:10PUMPclosed short$28.7K
20 fills
$0.004225−$30$100xdd3f3042… ↗
21.08 15:05PUMPopened short$28.7K
11 fills
$0.004222—$100x85ac1327… ↗
21.08 14:05LITopened short$38.8K
17 fills
$2.78—$140x2f6343ab… ↗
21.08 12:00XRPclosed short$41.5K
13 fills
$1.35−$1.2K$150x3e631a7c… ↗
21.08 08:30AAVEclosed short$65.4K
28 fills
$108−$171$240x71f47eeb… ↗
21.08 08:25ONDOopened short$55.0K
30 fills
$0.3755—$200x1bd36fe9… ↗
21.08 08:25AAVEopened short$65.3K
25 fills
$108—$230x28d7ca6e… ↗
21.08 08:10FFARTCOINopened short$35.2K
29 fills
$0.1744—$130xa008b4e3… ↗
21.08 08:00NEARopened short$51.6K
17 fills
$1.93—$190xb6b084a5… ↗
21.08 06:15CCRVclosed long$32.6K
29 fills
$0.3128+$750$120x2ee70c8b… ↗
21.08 05:55PPENGUclosed short$905
2 fills
$0.007520−$13$00xf52053cd… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

265
Deposited
$1.5M
Withdrawn
$1.5M
Net deposited
+$33.9K
more came in than went out
TimeOperationAmountFeeFrom / to
23.09.26 04:22withdrawal$2.0K$10x40af1b05…
23.09.26 04:17sent to another address$15.0K—→ 0xc79785…a2016e
23.09.26 04:13transfer received$3.1K—← 0xb9d1c0…025946
23.08.26 01:21sent to another address$3.0K—→ 0xb9d1c0…025946
19.08.26 04:09sent to HyperEVM$500—→ HyperEVM
17.08.26 01:59sent to HyperEVM$4.6K—→ HyperEVM
17.08.26 01:57transfer received$2.2K—← 0x7410a0…a649d2
17.08.26 01:57transfer received$10$1← 0x7410a0…a649d2
17.08.26 01:56transfer received$2.4K—← 0xb9d1c0…025946
17.08.26 01:55transfer received$10—← 0xb9d1c0…025946
07.07.26 11:29sent to another address$1.7K—→ 0xb9d1c0…025946
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
31.05.26 10:37sent to HyperEVM$1.3K—→ HyperEVM
31.05.26 07:24sent to HyperEVM$2.0K—→ HyperEVM
22.05.26 01:46transfer received$20.0K—← 0x668d98…c5e998
22.05.26 01:45transfer received$10—← 0x668d98…c5e998
21.05.26 13:52sent to another address$20.0K—→ 0x668d98…c5e998
21.05.26 13:52sent to another address$10—→ 0x668d98…c5e998
01.05.26 01:45sent to HyperEVM$600—→ HyperEVM
27.04.26 22:28sent to another address$881—→ 0x7410a0…a649d2
27.04.26 22:27sent to another address$1.2K—→ 0xb9d1c0…025946
21.04.26 04:10sent to HyperEVM$2.0K—→ HyperEVM
06.04.26 03:07staking10.0K HYPE—into staking
06.04.26 03:06transfer received$369.8K—← 0x222222…222222
05.04.26 09:03sent to HyperEVM$2.0K—→ HyperEVM
02.04.26 22:46sent to another address$483.0K—→ 0x222222…222222
02.04.26 22:45sent to another address$35—→ 0x222222…222222
02.04.26 04:30transfer received$479.8K—← 0x222222…222222
02.04.26 04:25transfer received$3.5K—← 0x222222…222222
31.03.26 03:37sent to HyperEVM$700—→ HyperEVM
26.03.26 05:37transfer received$842—← 0x6b9e77…390a24
23.03.26 04:54withdrawal$7.0K$10xdd4c37b5…
19.03.26 09:32transfer received$5.0K—← 0x6b9e77…390a24
19.03.26 06:44transfer received$2.0K—← 0x6b9e77…390a24
17.03.26 03:12sent to HyperEVM$2.0K—→ HyperEVM
11.03.26 05:29withdrawal$2.0K$10xb12ae6ea…
03.03.26 04:26sent to HyperEVM$1.0K—→ HyperEVM
03.03.26 01:56sent to HyperEVM$1.9K—→ HyperEVM
03.03.26 01:51sent to HyperEVM$100—→ HyperEVM
20.02.26 04:19sent to another address$39.7K—→ 0xc79785…a2016e
20.02.26 04:14deposit$40.5K—0x90ff4fa4…
19.02.26 05:43transfer received$53.0K—← 0x93628d…3a3aa8
19.02.26 05:42transfer received$10—← 0x93628d…3a3aa8
04.02.26 06:36sent to another address$42.7K—→ 0x93628d…3a3aa8
04.02.26 06:35sent to another address$10—→ 0x93628d…3a3aa8
03.02.26 06:30withdrawal$99$10x595aa905…
29.01.26 01:29withdrawal$3.0K$10x3157cc7d…
27.01.26 00:57transfer received$10.0K—← 0x668d98…c5e998
27.01.26 00:57transfer received$10—← 0x668d98…c5e998
23.01.26 10:11sent to another address$10.0K—→ 0x668d98…c5e998
23.01.26 10:11sent to another address$10—→ 0x668d98…c5e998
22.01.26 02:06withdrawal$1.5K$10x711ae38a…
16.01.26 05:26sent to another address$246.6K—→ 0x222222…222222
16.01.26 05:26sent to another address$25—→ 0x222222…222222
16.01.26 05:24staking10.0K HYPE—out of staking
07.01.26 04:16withdrawal$2.0K$10x8f6e1d64…
04.01.26 05:48sent to another address$94.3K—→ 0x222222…222222
04.01.26 05:30sent to another address$25—→ 0x222222…222222
04.01.26 05:14moved between venues$192—between own venues · spot → HyperCore
01.01.26 10:29sent to another address$67.6K$1→ 0xc7b67a…45576b
01.01.26 10:26moved between venues$67.7K—between own venues · HyperCore → spot
01.01.26 10:26deposit$67.7K—0xd0559363…
01.01.26 06:56moved between venues$2.0K—between own venues · HyperCore → spot
01.01.26 06:29deposit$50.0K—0xd44abbae…
31.12.25 05:26withdrawal$120.0K$10x2ac222aa…
31.12.25 05:21moved between venues$25.8K—between own venues · spot → HyperCore
31.12.25 05:21transfer received$35—← 0xb12911…5a0364
31.12.25 04:53transfer received$39.1K—← 0xb12911…5a0364
31.12.25 04:52transfer received$12.2K—← 0xa26c65…434b9b
31.12.25 04:52transfer received$48.7K—← 0xa26c65…434b9b
31.12.25 04:51transfer received$10—← 0xa26c65…434b9b
30.12.25 06:28moved between venues$1.7K—between own venues · spot → HyperCore
20.12.25 02:47staking2.8K HYPE—out of staking
20.12.25 02:15transfer received$5.0K—← 0xb12911…5a0364
18.12.25 09:12token airdrop2.5K HAR—0xecdc7312…
18.12.25 00:08sent to another address$5.0K—→ 0xa26c65…434b9b
13.12.25 13:52withdrawal$2.0K$10xa46c684f…
30.11.25 04:11moved between venues$30—between own venues · spot → HyperCore
30.11.25 04:00transfer received$29—← 0x24de6b…a71b0f
27.11.25 11:47transfer received——← 0xb57f37…44355f
27.11.25 04:43moved between venues$1.0K—between own venues · HyperCore → spot
25.11.25 07:00sent to another address$24.5K$1→ 0xc79785…a2016e
25.11.25 06:50moved between venues$24.5K—between own venues · HyperCore → spot
25.11.25 05:18withdrawal$2.0K$10xbccb641c…
25.11.25 04:27moved between venues$1.3K—between own venues · spot → HyperCore
25.11.25 04:26transfer received$1.3K—← 0x24de6b…a71b0f
25.11.25 04:23transfer received$13—← 0x24de6b…a71b0f
22.11.25 16:31transfer received$0—← 0xcf834c…ef8caf
15.11.25 12:26moved between venues$566—between own venues · spot → HyperCore
15.11.25 12:26transfer received$566—← 0x200000…00010c
14.11.25 05:05withdrawal$1.0K$10x84f34ca7…
04.11.25 15:19deposit$5.8K—0x630b50a2…
03.11.25 08:42withdrawal$199$10x47fac1d6…
02.11.25 07:59withdrawal$199$10x795b9370…
02.11.25 04:08withdrawal$199$10x7cc7d46c…
31.10.25 02:12withdrawal$199$10xc122e9b2…
26.10.25 14:32withdrawal$199$10xdd319d4c…
24.10.25 06:59withdrawal$2.4K$10xdeb5117c…
24.10.25 06:36withdrawal$199$10x6e2806d3…
21.10.25 12:35withdrawal$199$10x60606722…
21.10.25 12:31withdrawal$199$10x81726de8…
20.10.25 04:38deposit$40.7K—0xfb1023c9…
20.10.25 02:12withdrawal$99$10x85231281…
15.10.25 23:20deposit$9.3K—0x1a7fe451…
13.10.25 02:23withdrawal$10.0K$10x0484c31a…
25.09.25 23:03withdrawal$15.2K$10x87bf7b5c…
19.08.25 23:42deposit$10.0K—0xc129ad5a…
16.08.25 02:56spot ↔ perps$252—spot → perps
16.08.25 02:55transfer received$252—← 0x200000…00010c
11.08.25 02:20deposit$10.0K—0xf4772bad…
25.07.25 02:02spot ↔ perps$202—spot → perps
19.07.25 00:06transfer received——← 0x7851cb…662590
21.06.25 18:06token airdrop283.21 LICKO—0xaf43fc3b…
30.05.25 09:57spot ↔ perps$19.6K—spot → perps
30.05.25 09:56spot ↔ perps$19.6K—perps → spot
29.05.25 04:29spot ↔ perps$19.6K—spot → perps
29.05.25 04:28spot ↔ perps$19.6K—perps → spot
28.05.25 14:44spot ↔ perps$18.6K—spot → perps
23.05.25 03:08spot ↔ perps$19.0K—perps → spot
23.05.25 01:17withdrawal$10.0K$10x62fef5e3…
14.05.25 14:25deposit$15.5K—0x16ef53bc…
21.04.25 02:07withdrawal$29.1K$10x0cc4e1dd…
21.04.25 01:45internalTransfer$6.4K—← 0xa26c65…434b9b
18.04.25 02:04internalTransfer$1.0K—→ 0xa26c65…434b9b
11.04.25 00:28internalTransfer$2.0K—→ 0xa26c65…434b9b
10.04.25 10:30internalTransfer$2.0K—→ 0xa26c65…434b9b
23.03.25 05:45deposit$332—0x552de1b3…
23.03.25 05:13withdrawal$332$10x98489383…
26.02.25 02:48internalTransfer$4.0K—← 0xa26c65…434b9b
21.02.25 00:17withdrawal$8.0K$10x4a4b29c8…
20.02.25 23:29withdrawal$7.0K$10x477dc3ab…
14.02.25 01:15internalTransfer$1.8K—→ 0xa26c65…434b9b
14.02.25 01:15deposit$2.7K—0xaaffb81f…
12.02.25 08:31transfer received$2—← 0xb932c0…10c10e
10.02.25 02:13withdrawal$2.0K$10xd9b585ae…
09.02.25 11:56deposit$10.0K—0x7c15b714…
09.02.25 11:45internalTransfer$9.9K—→ 0xa26c65…434b9b
09.02.25 11:44internalTransfer$100—→ 0xa26c65…434b9b
01.02.25 10:24withdrawal$10.0K$10x11d321f1…
31.01.25 05:37deposit$8.7K—0x2b1a4b18…
26.01.25 07:29withdrawal$12.0K$10xf5702cd9…
17.01.25 10:36transfer received$6.0K—← 0x3d855c…b2a242
04.01.25 06:15withdrawal$59$10x6e4e67c1…
04.01.25 05:19deposit$25.0K—0x1d96c838…
29.12.24 02:40withdrawal$12.8K$10x9e49f165…
29.12.24 02:35spot ↔ perps$13—spot → perps
23.12.24 02:18withdrawal$10.0K$10x12191e81…
16.12.24 13:44token airdrop9.36 VAULT—0x4a951a88…
14.12.24 13:54deposit$5—0x99f15f7a…
06.12.24 03:01deposit$15.4K—0xc8ef6e9c…
04.12.24 12:04token airdrop1.71 BERA—0x71e7fef1…
03.12.24 15:00token airdrop1.0K MUNCH—0xb7d2abda…
01.12.24 06:33token airdrop15.07 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop238.60 MEOW—0xee97c013…
29.11.24 08:52token airdrop117.44 WOW—0xee194507…
29.11.24 07:25token airdrop12.5K HYPE—0xe597d0bc…
08.11.24 08:15withdrawal$120$10x136b35d1…
08.11.24 08:08deposit$123—0xf200aeb9…
06.11.24 05:00withdrawal$114$10x0f57a94b…
06.11.24 04:56spot ↔ perps$115—spot → perps
06.11.24 04:51spot transfer$11$1→ 0x47ea5a…562de1
06.11.24 04:51spot ↔ perps$127—perps → spot
06.11.24 04:50deposit$117—0x82177cbf…
06.11.24 04:48deposit$11—0x3c1a9c30…
21.10.24 04:44withdrawal$2.2K$10x23998008…
01.09.24 14:10deposit$999—0x2a0dbf26…
13.08.24 04:28deposit$1.0K—0xbf5bc2fc…
31.07.24 13:27withdrawal$6.3K$10x374c883f…
31.07.24 08:51deposit$6.3K—0x96b3a9f7…
24.07.24 01:52withdrawal$4.6K$10xabba44dc…
24.07.24 01:46deposit$539—0xf3d3305a…
23.07.24 02:22withdrawal$549$10x12a3d9cf…
17.07.24 05:01withdrawal$3.0K$10xe0295885…
09.07.24 04:55deposit$3.7K—0xa465edde…
09.07.24 04:54deposit$1.8K—0x292b549b…
03.07.24 14:09withdrawal$10.3K$10x418f771a…
28.06.24 09:27deposit$15.0K—0x68b3ad61…
22.04.24 04:11withdrawal$7.0K$10x2020608d…
22.04.24 02:22spot ↔ perps$8.0K—spot → perps
17.04.24 04:43withdrawal$5.1K$10xebef47fe…
17.04.24 04:39spot ↔ perps$5.1K—spot → perps
16.04.24 08:23spot ↔ perps$5.0K—perps → spot
16.04.24 07:21spot ↔ perps$100—perps → spot
16.04.24 04:53spot ↔ perps$10—spot → perps
16.04.24 04:53spot ↔ perps$10—perps → spot
16.04.24 04:44token airdrop49.7K PURR—0xcd1a7d53…
16.04.24 01:12deposit$5.1K—0xc7951707…
15.04.24 05:31withdrawal$5.1K$10x874a7a84…
05.04.24 05:15deposit$7.0K—0x6f8f57c0…
06.03.24 07:41vaultDistribution——0xb005afc9…
29.02.24 04:22withdrawal$8.7K$10x554019e9…
29.02.24 02:11withdrawal$1.4K$10x168fe9cb…
29.02.24 01:13withdrawal$2.5K$10xbea05d30…
26.02.24 00:46withdrawal$1.5K$10x810e079c…
25.02.24 13:26withdrawal$99$10x58fa270b…
23.02.24 07:12deposit$1.5K—0x5fe0cc28…
22.02.24 16:43deposit$2.5K—0x34c45812…
22.02.24 10:29withdrawal$2.9K$10x229f20c8…
22.02.24 05:56deposit$1.5K—0x28d22a4e…
19.02.24 22:17deposit$2.4K—0x8256f069…
19.02.24 04:33deposit$1.8K—0x1e099124…
15.02.24 15:25withdrawal$2.5K$10x3fa0377e…
15.02.24 02:44withdrawal$1.5K$10x9dee84e0…
14.02.24 05:39deposit$1.7K—0x053b0e00…
13.02.24 09:36deposit$1.5K—0xb640a113…
12.02.24 17:49deposit$1.3K—0x8dff10d4…
12.02.24 15:39deposit$1.2K—0xf379b8b5…
12.02.24 03:30withdrawal$1.5K$10x21c6cb0f…
11.02.24 20:36deposit$1.4K—0x97c88f57…
10.02.24 11:14withdrawal$799$10x5c28d73a…
10.02.24 01:55deposit$999—0xa9a3c128…
08.02.24 16:30withdrawal$1.8K$10x2e912189…
07.02.24 12:22deposit$2.0K—0x0cdfdc30…
03.02.24 11:19withdrawal$1.6K$10xb82643c5…
01.02.24 01:35deposit$6.8K—0xde7abc49…
01.02.24 01:27deposit$3.0K—0xd86f0299…
31.01.24 09:36withdrawal$11.5K$10xb6d1135a…
25.01.24 05:45deposit$600—0x0961e74c…
25.01.24 05:27withdrawal$2.0K$20xda7cea9d…
25.01.24 00:43deposit$1.5K—0xa733ce9e…
24.01.24 01:16deposit$2.0K—0x2ef38815…
21.01.24 02:25withdrawal$2.0K$20x0b284e37…
20.01.24 06:30withdrawal$348$20xc88da85a…
16.01.24 13:09deposit$2.0K—0x7fa05e84…
14.01.24 12:29withdrawal$2.0K$20xbcac5af3…
13.01.24 12:08deposit$4.0K—0x6d4a9d90…
10.01.24 12:27deposit$5.0K—0x7b6d51ea…
10.01.24 11:47withdrawal$5.0K$20x5ad0e011…
10.01.24 04:15vaultDistribution——0x27c494ca…
10.01.24 04:14vaultDistribution——0x6a998157…
09.01.24 03:32withdrawal$4.2K$20x897967df…
06.01.24 15:07vaultWithdraw——0xcc5b6257…
04.01.24 05:06deposit$11.0K—0x3a78a7bc…
04.01.24 04:16withdrawal$13.6K—0x73310b41…
03.01.24 13:52vaultDeposit$2.0K—0xb72d3070…
03.01.24 12:07withdrawal$4.0K—0xbbf3ade8…
03.01.24 01:33withdrawal$3.0K—0x311635ea…
02.01.24 02:40deposit$3.0K—0x8f98b6d6…
01.01.24 19:10deposit$2.0K—0x73325f55…
01.01.24 19:10deposit$507—0x2f86117d…
01.01.24 15:44vaultDeposit$900—0x6fb6f4d2…
01.01.24 15:44vaultDeposit$100—0xde216fe7…
01.01.24 14:40deposit$1.9K—0x2769d409…
01.01.24 12:13withdrawal$500—0xcb17b28c…
31.12.23 16:01deposit$14.1K—0xa50ef78d…
31.12.23 02:00withdrawal$12.0K—0x85b3a69b…
29.12.23 10:35deposit$3.0K—0x60653920…
29.12.23 08:45deposit$3.0K—0x0b66c7a4…
28.12.23 14:42withdrawal$2.0K—0x72b428cd…
28.12.23 03:32deposit$2.8K—0xc7a1fa35…
27.12.23 14:28withdrawal$2.0K—0x6080453d…
25.12.23 16:25deposit$1.4K—0x129d914d…
25.12.23 15:24deposit$999—0x7c4bd6c2…
25.12.23 06:05deposit$1.0K—0x409c3b33…
22.12.23 13:07withdrawal$3.0K—0x370e2520…
21.12.23 10:07deposit$1.4K—0xf4ffa185…
21.12.23 10:07deposit$100—0xca14d54e…
20.12.23 07:58deposit$1.5K—0x551be79e…
19.12.23 01:45deposit$1.0K—0xfee0a530…
18.12.23 06:12deposit$6.9K—0x7c78a860…
13.12.23 02:14withdrawal$690—0x5e050fa9…
12.12.23 03:56deposit$1.7K—0x129e203c…
12.12.23 03:56withdrawal$1.7K—0x55c9149b…
12.12.23 03:53deposit$1.7K—0x831e39f4…
“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 249 min ago

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