Market cap$2.78T-2.8%
Volume 24h$194.6B
BTC dominance58.9%
USDT.D7.38%+0.09
Fear & Greed64 · greed -7
Terminal

Wallet 0x362a04…75ee63

0x362a04ba0138ea4c4b56bdf3c2639283f275ee63copy

Hyperliquid wallet 0x362a04…75ee63 currently holds $144 in perps and $152 in spot. Open positions: 1. The largest is a $3.41K ETH long at 25x leverage, entry $2,432, liquidation $2,380. All-time P&L: +$345.68K, last 30 days: -$133. Rank on the exchange account leaderboard: 15132. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$85.1K
perps $144 · other $84.9K
other
Free margin
$8
withdrawable $0
free
Position value
$3.4K
leverage ×23.7
margin
Trading, 7 days
Win rate33.3%
Max drawdown117.8%
Trades9
Fills34.00

Cumulative P&L

includes open positions
$8.6K$161.8K$315.1K$468.3K2024-02-142026-10-08in-crypto.app
24 hours
−$4.3K
48 hours
−$4.5K
7 days
−$4.0K
30 days
−$1.7K
All time
+$346.4K
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 $3.4Kshort $0
Open ROE+4.82%
Unrealised P&L+$7
Rank#15132
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ETH long
cross ×25
$3.4K
1.40 ETH
+$7
+4.83%
$2,432$2,437$2,380$136—
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC144.44$1.00$144———
HYPE0.0936$83.54$8———
LICKO67.30$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

1024
End timeCoinSideDurationNet P&LSizeClosing priceFee
08.10 18:19BTCshort9h 03m+$57.82−0.03382 BTC$80 930.00$2.12
08.10 09:13BTClong2m−$1.480.033 BTC$82 997.00$1.05
08.10 09:11BTCshort45m−$5.68−0.033 BTC$83 010.00$3.14
08.10 08:18BTCshort28h 11m+$29.07−0.03952 BTC$82 989.00$2.52
07.10 04:07BTCshort7m−$2.00−0.0516 BTC$84 113.3395348837$3.32
02.10 09:01PUMPlong1h 47m−$14.91136 127 PUMP$0.005871$0.62
02.10 07:14PUMPlong54s−$0.3541 110 PUMP$0.005973$0.19
02.10 07:06BTClong2h 39m−$42.470.06144 BTC$85 944.00$4.05
02.10 04:20BTClong1h 31m+$44.380.0441 BTC$86 224.00$2.89
30.09 03:51LITshort1h 08m+$84.50−778 LIT$3.7009116967$2.24
30.09 02:43HBARshort27m−$17.14−29 071 HBAR$0.1033637711$2.29
29.09 18:26Xxyz:SNDKshort20m−$13.42−3.234 xyz:SNDK$1 716.80$0.85
29.09 18:05HBARshort58m+$40.52−25 852 HBAR$0.1042710603$2.08
24.09 16:32ETHlong13m−$2.570.7699 ETH$2 689.0995583842$1.58
24.09 16:15ETHshort3m−$13.73−0.717 ETH$2 683.50$1.47
24.09 16:12ETHlong30m−$10.620.828 ETH$2 667.50$0.84
24.09 15:43ETHshort28m−$15.81−0.9626 ETH$2 679.30$2.82
24.09 15:11ONDOshort25m−$36.39−3 304 ONDO$0.50939$0.74
24.09 14:47ONDOlong26m−$15.133 056 ONDO$0.49992$1.71
24.09 14:20BTCshort1h 46m−$124.42−0.13565 BTC$84 250.00$4.37
24.09 12:35BTClong11m−$55.280.15981 BTC$83 365.00$9.74
24.09 12:25BTCshort2h 47m−$129.63−0.21943 BTC$83 650.00$18.80
24.09 09:37BTCshort24m+$23.78−0.21 BTC$83 290.00$13.39
24.09 09:13BTCshort16h 29m+$74.99−0.15 BTC$83 500.00$9.61
01.09 17:22ETHshort1h 05m−$4.30−7.596 ETH$2 435.50$7.56
01.09 16:18ETHlong36m−$103.818.5291 ETH$2 435.90$22.52
01.09 15:42Xxyz:SNDKshort12m−$120.29−6.067 xyz:SNDK$1 589.10$1.47
01.09 15:28BTClong1h 41m−$159.170.45986 BTC$77 803.00$24.08
01.09 13:48BTCshort11m−$291.23−0.58411 BTC$78 074.00$20.79
01.09 13:37BTClong4h 15m−$259.210.69677 BTC$77 656.8544426425$56.47
01.09 09:22BTCshort18m−$153.92−0.79219 BTC$77 938.5343793787$25.96
01.09 09:05BTClong5h 14m−$1 535.561.5362 BTC$77 804.2134943367$115.54
01.09 03:51Xxyz:SHEINshort30m−$729.42−3 000 xyz:SHEIN$5.9242811533$2.66
01.09 03:19Xxyz:SHEINshort1h 01m+$60.37−2 118.9 xyz:SHEIN$5.7164447072$1.86
31.08 17:09Xxyz:SNDKshort59m−$50.70−40 xyz:SNDK$1 506.10$9.21
31.08 16:10BTCshort1h 07m−$745.83−3 BTC$78 648.00$180.28
31.08 15:03ETHlong22m+$75.8240.0834 ETH$2 467.20$75.26
31.08 15:03BTClong22m+$36.581.3819 BTC$78 471.00$50.36
31.08 14:41BTCshort1h 44m−$919.24−1.45999 BTC$78 402.4997979438$119.82
31.08 14:41ETHshort2h 15m−$880.57−56.9065 ETH$2 463.40$107.28
31.08 12:32BTCshort56m+$407.02−1.5 BTC$78 060.7864266667$89.76
31.08 11:35BTCshort1h 44m+$11.71−0.07861 BTC$78 399.00$2.36
31.08 09:52BTClong28m−$24.490.08931 BTC$78 576.00$6.90
31.08 09:24BTCshort16h 13m−$13.77−0.13422 BTC$78 773.00$8.36
30.08 17:11BTClong30m−$12.590.10347 BTC$79 131.00$3.69
30.08 16:42BTCshort3h 41m−$79.60−0.14019 BTC$79 216.00$11.60
28.08 03:15Xxyz:CRCLlong18h 08m+$64.8323.42 xyz:CRCL$94.4656628096$0.33
27.08 09:06Xxyz:SNDKshort4h 32m−$52.38−1.724 xyz:SNDK$1 574.10$0.41
27.08 04:34Xxyz:NVDAlong1h 11m−$7.6024.777 xyz:NVDA$221.1017153005$0.42
27.08 03:23Xxyz:NVDAshort35m−$19.45−26.563 xyz:NVDA$221.39$1.32
26.08 20:55Xxyz:SNDKshort8h 12m−$285.56−3.98 xyz:SNDK$1 532.9269346734$0.91
26.08 12:43Xxyz:CRCLlong7h 43m−$54.8965 xyz:CRCL$90.3425047538$0.90
26.08 04:58BTCshort16h 54m+$21.04−0.30871 BTC$78 811.0569142561$18.63
25.08 12:05ETHshort1h 50m−$15.44−6.3487 ETH$2 476.80$12.03
25.08 10:15Xxyz:CRCLlong15h 59m−$224.3685 xyz:CRCL$85.8270106353$1.13
24.08 17:54ETHshort1h 00m+$63.21−7.9899 ETH$2 464.60$15.09
24.08 16:55Xxyz:CRCLlong23h 11m−$22.5791.485 xyz:CRCL$88.675510018$1.24
23.08 14:42ETHlong1h 21m−$2 089.8026.9597 ETH$2 387.80$50.03
23.08 13:21ETHlong4h 26m+$793.7421 ETH$2 456.4613480952$39.14
23.08 08:54ETHlong3h 37m+$679.4015.1623 ETH$2 417.20$27.77
23.08 05:18PUMPshort1h 26m−$210.52−1 057 307 PUMP$0.0049064325$3.89
23.08 03:32XRPlong10h 46m−$268.2710 977 XRP$1.4660931949$12.41
22.08 16:01BTClong3h 38m−$184.520.5 BTC$77 009.98776$29.52
22.08 12:09ZEClong23m+$142.3822.61 ZEC$800.3886908448$13.78
22.08 11:45BTCshort51m−$227.02−1 BTC$77 210.40513$30.61
22.08 10:54BTClong14m−$255.251 BTC$77 014.00$64.95
22.08 10:41BTCshort29m−$556.39−1 BTC$77 201.18726$81.30
22.08 10:13Xxyz:CRCLlong15h 04m−$366.95361.704 xyz:CRCL$86.9314343358$4.84
21.08 19:09BTClong3h 51m−$302.730.5 BTC$77 054.00$14.74
21.08 17:42ETHlong57m+$341.3521 ETH$2 420.90$38.75
21.08 15:19BTCshort3h 18m−$486.87−0.5 BTC$77 630.00$44.37
21.08 11:47BTClong1h 34m−$1 484.651 BTC$76 669.55155$59.20
21.08 10:11BTCshort51m−$1 147.28−2.5 BTC$77 997.794484$148.79
21.08 08:57BTClong6h 46m+$2 036.610.5 BTC$78 904.00$29.39
21.08 02:00BTClong12h 18m+$1 725.460.5 BTC$75 032.00454$14.35
20.08 13:42BTCshort44s−$71.53−0.5 BTC$71 545.9934$41.04
20.08 13:39Xxyz:SNDKshort8m−$405.93−15 xyz:SNDK$1 615.71652$3.68
20.08 13:29ETHlong1h 19m+$165.9419 ETH$2 288.30$33.18
20.08 12:09BTClong8h 34m+$1 205.320.5 BTC$71 531.00$13.68
20.08 03:35BTCshort2m−$38.14−0.5 BTC$69 093.00$39.64
20.08 03:20ETHshort4m−$245.49−20.6251 ETH$2 242.5908485292$35.30
20.08 03:06ETHlong6h 10m+$231.8910 ETH$2 246.50$17.09
19.08 20:52ETHlong4h 35m+$609.9210 ETH$2 161.621288$16.30
19.08 16:12ETHlong59m+$492.856.4737 ETH$2 088.80$10.15
19.08 15:13Xxyz:SNDKshort52m−$206.94−4.667 xyz:SNDK$1 596.20$1.12
19.08 14:10Xxyz:SNDKshort1h 08m+$314.88−2.47 xyz:SNDK$1 562.80$0.30
19.08 13:03Xxyz:SNDKlong7m−$13.102.541 xyz:SNDK$1 690.40$0.65
19.08 12:57Xxyz:SNDKshort1h 52m−$243.67−4.095 xyz:SNDK$1 695.2748717949$1.37
19.08 11:05Xxyz:SNDKlong27m+$70.043.735 xyz:SNDK$1 635.70$0.93
19.08 10:34Xxyz:SNDKshort2h 40m+$163.56−3.637 xyz:SNDK$1 610.6712125378$0.91
19.08 07:47Xxyz:SNDKshort11h 37m−$369.67−6.715 xyz:SNDK$1 662.2741623232$1.68
18.08 20:02Xxyz:SNDKshort6h 15m+$178.07−5.304 xyz:SNDK$1 621.60$0.85
18.08 13:48Xxyz:SNDKlong14m−$189.934.72 xyz:SNDK$1 668.80$1.70
18.08 13:27Xxyz:SNDKshort1h 17m+$52.02−4.505 xyz:SNDK$1 681.5947169811$1.16
18.08 12:09Xxyz:SNDKlong3h 31m+$16.554.445 xyz:SNDK$1 696.3825871766$1.15
18.08 08:03Xxyz:SNDKshort5h 18m+$115.70−3.692 xyz:SNDK$1 694.50$0.97
18.08 02:45ONDOlong9h 44m−$163.4423 000 ONDO$0.3293840322$5.86
17.08 17:00Xxyz:SNDKlong1h 33m−$15.724.523 xyz:SNDK$1 802.00$1.25
17.08 14:49Xxyz:SNDKlong54m+$156.513.733 xyz:SNDK$1 807.30$1.02
17.08 11:49BTCshort2h 32m−$208.59−0.54093 BTC$63 707.00$26.29
17.08 09:18Xxyz:SNDKlong6h 37m+$27.184.907 xyz:SNDK$1 719.00$1.29
17.08 02:41BTCshort8h 29m−$134.65−0.61017 BTC$63 266.00$29.49
16.08 18:12Xxyz:SNDKlong14h 28m+$6.255 xyz:SNDK$1 663.74924$1.27
16.08 03:44ETHlong31h 00m+$23.4510 ETH$1 882.90$14.39
14.08 20:42BTClong59m−$58.920.64702 BTC$62 897.00$15.57
14.08 19:43BTCshort11m−$93.94−0.69237 BTC$62 963.0343602409$48.91
14.08 19:31Xxyz:SNDKlong40m−$113.057.426 xyz:SNDK$1 616.80$0.92
14.08 18:52Xxyz:SNDKshort3h 13m−$177.75−8.572 xyz:SNDK$1 631.90$2.96
14.08 15:40Xxyz:SNDKlong39m−$291.4510.225 xyz:SNDK$1 611.6635403423$2.16
14.08 15:02Xxyz:SNDKshort3m−$160.90−11.271 xyz:SNDK$1 639.90$3.30
14.08 14:58Xxyz:SNDKlong2h 40m+$78.8310.871 xyz:SNDK$1 627.30$2.70
14.08 12:12Xxyz:SNDKlong18h 46m+$518.439.886 xyz:SNDK$1 628.9494638883$2.42
13.08 17:25BTCshort40m−$395.33−1.01041 BTC$63 254.00$48.76
13.08 16:43BTCshort41m+$362.89−0.7809 BTC$62 878.00$37.72
13.08 16:01Xxyz:SNDKlong19m+$76.157 xyz:SNDK$1 544.70$1.65
13.08 15:40Xxyz:SNDKlong30m+$216.039.482 xyz:SNDK$1 517.20$2.18
13.08 15:11Xxyz:SPCXshort25m−$202.08−167.88 xyz:SPCX$141.3329127949$1.82
13.08 14:47Xxyz:SPCXlong20h 29m−$1 732.42406.71 xyz:SPCX$142.2744941113$10.79
13.08 12:55Xxyz:SNDKlong8h 50m−$83.626.706 xyz:SNDK$1 353.90$1.40
12.08 18:18BTCshort3h 43m+$92.46−1.79494 BTC$63 434.5207639252$87.17
12.08 14:34Xxyz:GOLDlong1h 41m−$221.8815 xyz:GOLD$4 419.8763746667$101.53
12.08 12:51
opened before data
Xxyz:SNDKshort0s−$2 882.57−25 xyz:SNDK$1 341.70$2.57
12.08 12:16BTCshort16h 00m−$1 162.76−1.5 BTC$64 331.94016$73.40
11.08 20:15ETHlong10m−$31.9710.5872 ETH$1 880.70$7.62
11.08 20:06
opened before data
BTCshort0s−$98.46−1.5 BTC$63 635.00$36.51
11.08 20:06ETHshort1h 58m−$335.12−15 ETH$1 883.00$29.12
11.08 16:20Xxyz:GOLDshort4h 20m+$5.90−15 xyz:GOLD$4 379.90$100.60
11.08 12:00Xxyz:GOLDlong16h 14m−$66.1615 xyz:GOLD$4 390.95562$100.75
10.08 19:45Xxyz:BRENTOILlong2h 34m+$112.29500 xyz:BRENTOIL$86.74743872$6.63
10.08 17:08ETHshort1h 48m+$84.15−25 ETH$1 871.90$35.85
10.08 08:29HYPElong1h 30m+$31.49500 HYPE$54.77288712$16.90
10.08 06:59HYPEshort3h 42m−$255.89−500 HYPE$54.67147898$24.85
10.08 03:16BTClong35m−$165.311 BTC$64 910.89398$49.70
07.08 17:34HYPEshort26m+$301.95−500 HYPE$53.99704194$20.78
07.08 15:30Xxyz:SNDKlong7m+$217.1825 xyz:SNDK$1 237.50$4.72
07.08 15:20Xxyz:SNDKshort29h 42m+$158.91−25 xyz:SNDK$1 222.90$4.69
06.08 09:37Xxyz:SNDKlong8m+$0.4221 xyz:SNDK$1 229.2079$3.95
06.08 09:37ETHlong4h 37m−$11.4825 ETH$1 907.80$36.48
06.08 04:16Xxyz:SNDKshort8h 08m+$901.79−21 xyz:SNDK$1 242.80$4.06
05.08 20:08Xxyz:SNDKshort7m+$714.92−15 xyz:SNDK$1 303.1965666667$3.05
05.08 20:00Xxyz:SNDKshort5m−$112.46−25 xyz:SNDK$1 364.249848$5.21
05.08 19:54Xxyz:SNDKshort11h 17m+$1 151.80−32.933 xyz:SNDK$1 376.309765281$7.02
05.08 19:46BTClong1h 46m+$56.640.73149 BTC$64 857.00$36.26
05.08 08:37Xxyz:SNDKlong3h 25m−$761.2315 xyz:SNDK$1 413.8505533333$3.30
05.08 05:07Xxyz:SNDKlong10h 23m+$1 221.4929.374 xyz:SNDK$1 468.705722748$6.51
04.08 18:42Xxyz:SNDKlong3h 42m+$290.1921 xyz:SNDK$1 423.1000714286$4.42
04.08 15:01Xxyz:SNDKshort27m−$231.58−15 xyz:SNDK$1 403.4166866667$3.33
04.08 14:33ETHlong2h 41m−$210.7625 ETH$1 866.30$35.76
04.08 14:33BTClong2h 49m−$16.830.71855 BTC$63 844.00$17.55
04.08 11:44BTCshort4h 02m−$217.82−0.8388 BTC$63 843.00$58.45
04.08 06:41Xxyz:SNDKlong3h 09m+$289.4225 xyz:SNDK$1 307.471904$4.98
03.08 23:53Xxyz:SNDKlong5h 39m+$306.6725 xyz:SNDK$1 320.209844$5.03
03.08 18:04Xxyz:SNDKlong57m+$749.8125.154 xyz:SNDK$1 310.50$4.99
03.08 17:04Xxyz:SNDKlong1h 16m+$395.2621 xyz:SNDK$1 275.6011190476$3.78
03.08 15:48Xxyz:SNDKshort6h 54m−$426.69−15 xyz:SNDK$1 254.70$3.14
03.08 08:54BTCshort6h 44m+$653.95−1 BTC$62 457.00$48.05
03.08 02:09ZEClong5h 47m−$663.6367.01 ZEC$478.8436830324$24.79
02.08 20:23Xxyz:SNDKlong40m−$88.1825 xyz:SNDK$1 245.853136$3.59
02.08 19:44Xxyz:SNDKshort26h 07m−$726.01−21 xyz:SNDK$1 244.7674333333$5.13
02.08 13:37ZEClong9h 49m−$36.2515 ZEC$472.0619866667$5.43
01.08 17:33ETHlong24h 06m−$59.065.7919 ETH$1 861.50$8.27
31.07 17:25Xxyz:SNDKshort2h 03m−$117.23−4.557 xyz:SNDK$1 249.791858679$0.86
31.07 15:22ETHlong27h 10m−$1 712.4029.3854 ETH$1 868.1622557461$39.26
30.07 12:12ETHshort4h 11m−$765.78−30 ETH$1 925.10$47.28
30.07 08:00ETHlong11h 48m+$397.3025 ETH$1 901.60$36.20
29.07 20:11Xxyz:SNDKshort50m+$729.36−17.804 xyz:SNDK$1 010.90$2.81
29.07 19:22ETHlong22h 54m−$384.0525 ETH$1 904.40$36.55
28.07 20:27Xxyz:SNDKshort1h 00m−$196.12−22.982 xyz:SNDK$1 131.6609128883$3.96
28.07 19:24Xxyz:SNDKshort1h 17m−$1 296.72−25 xyz:SNDK$1 129.10$4.22
28.07 18:07ETHlong1h 53m−$261.6925.013 ETH$1 906.80$36.57
28.07 16:07ETHlong1h 31m+$1 392.2650 ETH$1 916.30$72.74
28.07 13:55Xxyz:SNDKshort4h 20m+$2 291.53−20.696 xyz:SNDK$1 100.10$3.66
28.07 09:36ETHlong30h 24m−$1 607.5825 ETH$1 881.00$36.58
21.07 03:49ETHlong9h 03m+$18.520.8342 ETH$1 925.70$1.22
20.07 18:45ETHlong6h 42m+$11.010.9202 ETH$1 901.10$1.33
20.07 12:00ETHlong13h 50m+$13.440.5409 ETH$1 891.90$0.78
19.07 19:03BTClong21h 09m−$1.120.00231 BTC$64 357.00$0.11
16.07 08:48Xxyz:SNDKshort1h 15m+$16.89−0.6 xyz:SNDK$1 523.60$0.14
16.07 07:31BTCshort1h 25m+$16.21−0.04439 BTC$64 452.00$2.20
16.07 06:07Xxyz:SNDKlong7m−$5.750.447 xyz:SNDK$1 587.60$0.11
16.07 05:58ONDOshort1h 37m−$20.59−2 548 ONDO$0.3707447057$0.72
16.07 03:36Xxyz:SNDKshort1h 18m−$13.38−0.783 xyz:SNDK$1 592.30$0.19
07.07 10:15ETHlong11m−$6.801.292 ETH$1 780.10$1.76
06.07 17:21BTClong1h 15m+$10.830.02975 BTC$63 873.00$1.45
04.07 04:22HYPElong3h 36m+$20.4967.11 HYPE$71.62$3.67
30.06 21:47BTCshort1h 23m+$6.84−0.07308 BTC$58 570.00$1.64
30.06 20:25BTClong51m−$9.660.07802 BTC$58 686.00$4.90
30.06 19:34BTCshort21m−$17.33−0.08897 BTC$58 747.00$4.23
27.06 12:32BTCshort3h 54m−$0.84−0.0439 BTC$60 350.00$1.01
27.06 08:39BTClong44m−$12.920.05173 BTC$60 354.00$3.41
26.06 23:54BTCshort3h 18m−$29.96−0.06117 BTC$60 038.00$2.80
26.06 20:37Xxyz:XYZ100short30m−$2.66−0.0968 xyz:XYZ100$29 034.00$0.43
25.06 18:34Xxyz:SP500long16m−$204.2715.451 xyz:SP500$7 366.1976765258$16.56
25.06 18:19Xxyz:SP500short1h 01m−$394.25−18.231 xyz:SP500$7 377.9291262136$21.42
25.06 17:18Xxyz:XYZ100long3m−$176.132.9077 xyz:XYZ100$29 436.3549884789$13.11
25.06 17:15Xxyz:XYZ100short32m−$506.07−3.5621 xyz:XYZ100$29 494.667948682$16.04
25.06 13:53ETHshort6m+$825.23−38.2392 ETH$1 555.4206547208$45.83
25.06 13:48ETHshort13m+$829.79−25.2044 ETH$1 587.40$30.94
25.06 13:32ETHlong1h 32m−$266.2323 ETH$1 621.9697304348$28.63
25.06 11:55ETHshort1h 12m+$159.37−28.4603 ETH$1 631.00$35.58
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
08.10 18:20ETHopened long$3.4K
2 fills
$2,432—$10x59c70eb1… ↗
08.10 18:19BTCclosed short$2.7K$80,930+$60$10x56329bda… ↗
08.10 11:21BTCopened short$1.2K
2 fills
$82,384—$00x71df6c2f… ↗
08.10 09:16BTCopened short$1.6K$82,927—$10xd6ec999a… ↗
08.10 09:13BTCclosed long$2.7K$82,997−$0$10xc6019514… ↗
08.10 09:11BTCflipped to long$5.5K$83,010−$3$20x6c133c55… ↗
08.10 08:26BTCopened short$2.7K$82,933—$10x00d39fa0… ↗
08.10 08:18BTCclosed short$3.3K$82,989+$32$10xbdc3b269… ↗
08.10 04:03BTCopened short$374$82,645—$00x5154ddda… ↗
07.10 17:33BTCopened short$354$83,234—$00x1cd439cb… ↗
07.10 11:51BTCopened short$287$83,572—$00x5475559d… ↗
07.10 04:07BTCopened short$2.3K$84,091—$10xd8ffacad… ↗
07.10 04:07BTCclosed short$4.3K
5 fills
$84,113+$1$20xe273688c… ↗
07.10 04:01BTCopened short$4.3K$84,139—$20xb8d567a4… ↗
02.10 09:01PUMPclosed long$799
2 fills
$0.005871−$14$00x6cb5a91a… ↗
02.10 07:14PUMPopened long$813
3 fills
$0.005976—$00x91759028… ↗
02.10 07:14PUMPclosed long$246$0.005973−$0$00x0e3dc590… ↗
02.10 07:13PUMPopened long$246
3 fills
$0.005977—$00xe832d17f… ↗
02.10 07:06BTCclosed long$5.3K$85,944−$38$20x82b8bc85… ↗
02.10 04:29BTCopened long$385$86,740—$00x195460a9… ↗
02.10 04:27BTCopened long$4.9K
2 fills
$86,556—$20x571a14fb… ↗
02.10 04:20BTCclosed long$3.8K$86,224+$47$10x9a158772… ↗
02.10 03:55BTCopened long$538$85,501—$00x962c636b… ↗
02.10 02:50BTCopened long$3.2K$85,094—$10x192f3ca3… ↗
30.09 03:51LITclosed short$2.9K
6 fills
$3.70+$87$10x79adf4ea… ↗
30.09 02:43LITopened short$3.0K$3.81—$10xa82b502a… ↗
30.09 02:43HBARclosed short$3.0K
6 fills
$0.1034−$15$10x9157f67c… ↗
30.09 02:17HBARopened short$3.0K
9 fills
$0.1029—$10xd0c94686… ↗
29.09 18:26Xxyz:SNDKclosed short$5.6K
5 fills
$1,717−$13$00x30feacf1… ↗
29.09 18:06Xxyz:SNDKopened short$5.5K
3 fills
$1,713—$00x23cb5068… ↗
29.09 18:05HBARclosed short$2.7K
5 fills
$0.1043+$43$10x9debe70e… ↗
29.09 17:13HBARopened short$195
2 fills
$0.1048—$00x5da1e5f3… ↗
29.09 17:08HBARopened short$2.5K
3 fills
$0.1060—$10x117e2e2c… ↗
24.09 16:32@HYPEsold spot$30$93.60+$0$00x07768703… ↗
24.09 16:32ETHclosed long$2.1K
3 fills
$2,689−$1$10x7a8d2c72… ↗
24.09 16:27ETHopened long$512$2,694—$00x3c7d8307… ↗
24.09 16:20ETHopened long$1.6K$2,689—$10x84fca002… ↗
24.09 16:15ETHclosed short$1.9K$2,684−$12$10xb9a0ad49… ↗
24.09 16:13ETHopened short$1.9K$2,666—$10x7783d2cf… ↗
24.09 16:12ETHclosed long$2.2K$2,668−$10$10xca8980c8… ↗
24.09 15:43ETHflipped to long$4.8K$2,679−$13$20x6e8818c1… ↗
24.09 15:15ETHopened short$2.6K$2,666—$10xa7842d16… ↗
24.09 15:11ONDOclosed short$1.7K$0.5094−$36$10x94c40e76… ↗
24.09 14:55ONDOopened short$246$0.4912—$00x810fc1b7… ↗
24.09 14:47ONDOflipped to short$1.6K$0.4999−$2$10xa2cfbda7… ↗
24.09 14:47ONDOclosed long$1.4K$0.4999−$12$10xa2cfbda7… ↗
24.09 14:22ONDOopened long$1.5K$0.5043—$10x3f387938… ↗
24.09 14:20BTCclosed short$11.4K
2 fills
$84,250−$120$40x82c6cc58… ↗
24.09 12:35BTCflipped to short$17.5K$83,365−$21$70xcaa2ba90… ↗
24.09 12:35BTCclosed long$7.2K$83,365−$25$30xcaa2ba90… ↗
24.09 12:25BTCopened long$822$83,650—$00x8bd70904… ↗
24.09 12:25BTCflipped to long$30.9K$83,650−$111$120x8bd70904… ↗
24.09 09:38BTCopened short$18.2K
17 fills
$83,145—$70x7e759cf6… ↗
24.09 09:37BTCclosed short$17.5K$83,290+$37$70x94edbc07… ↗
24.09 09:13BTCopened short$17.5K$83,467—$70x9259c1cb… ↗
24.09 09:13BTCclosed short$12.5K$83,500+$85$50x0c2c69ee… ↗
23.09 16:44BTCopened short$12.6K
4 fills
$84,064—$50x184c735c… ↗
08.09 06:00##18990sold spot——−$63—0x551b0229… ↗
08.09 03:02##18970sold spot$10$0.0907−$28$00x44128f8c… ↗
08.09 02:56##18960sold spot$33
3 fills
$0.0133−$405$00x999e277f… ↗
07.09 21:48##18990bought spot$63
3 fills
$0.1959——0x7e73b018… ↗
07.09 21:47##18960bought spot$438
6 fills
$0.1760——0x5f2ebeb5… ↗
07.09 21:44##18970bought spot$37
2 fills
$0.3500——0xe4bacc09… ↗
07.09 00:00@USOLsold spot$0$107———
06.09 17:06@USOLsold spot$1.4K
2 fills
$106+$0$10xcfa536a5… ↗
06.09 07:25@USOLbought spot$902
2 fills
$105—$00xf31d5883… ↗
01.09 17:22ETHclosed short$18.5K
6 fills
$2,436+$3$70xb57b9f90… ↗
01.09 16:18ETHopened short$1.3K$2,436—$00x8c80051a… ↗
01.09 16:18ETHflipped to short$33.3K$2,436−$63$130x8c80051a… ↗
01.09 16:18ETHclosed long$4.7K$2,436−$18$20x8c80051a… ↗
01.09 15:42ETHopened long$20.9K
4 fills
$2,445—$80x2638525a… ↗
01.09 15:42Xxyz:SNDKclosed short$9.6K$1,589−$119$10xc280b010… ↗
01.09 15:30Xxyz:SNDKopened short$9.5K
2 fills
$1,570—$10x489a5807… ↗
01.09 15:28BTCclosed long$35.8K
6 fills
$77,803−$134$140xccc9acd5… ↗
01.09 14:08BTCopened long$3.3K$78,306—$10xa4d5c407… ↗
01.09 13:48BTCopened long$23.9K
2 fills
$78,074—$90xce949404… ↗
01.09 13:48BTCflipped to long$33.4K$78,074−$146$130xce949404… ↗
01.09 13:48BTCclosed short$20.9K
2 fills
$78,074−$124$80xce949404… ↗
01.09 13:37BTCflipped to short$92.3K$77,611−$202$350xc0fbcb61… ↗
01.09 13:37BTCclosed long$78$77,611−$0$00xc0fbcb61… ↗
01.09 10:02BTCclosed long$7.0K$77,966+$2$30x2a0aea9d… ↗
01.09 09:22BTCopened long$48.2K
3 fills
$77,944—$180xbeb51e8d… ↗
01.09 09:22BTCflipped to long$29.8K$77,944−$51$110xbeb51e8d… ↗
01.09 09:22BTCclosed short$38.1K
14 fills
$77,935−$77$150xbeb51e8d… ↗
01.09 09:05BTCflipped to short$98.5K$77,777−$449$380xd7f01c15… ↗
01.09 09:05BTCclosed long$43.7K
7 fills
$77,778−$530$170xd7f01c15… ↗
01.09 08:53BTCclosed long$38.9K
4 fills
$77,859−$432$150xe378f4d4… ↗
01.09 03:52BTCopened long$120.9K
4 fills
$78,723—$460xcbd16ac7… ↗
01.09 03:51Xxyz:SHEINclosed short$17.8K
37 fills
$5.92−$727$10x0476c3bc… ↗
01.09 03:27Xxyz:SHEINopened short$2.8K$5.68—$00xa105e857… ↗
01.09 03:24Xxyz:SHEINopened short$1.6K
21 fills
$5.68—$00x85e11419… ↗
01.09 03:22Xxyz:SHEINopened short$12.6K
7 fills
$5.68—$10xb78be0e7… ↗
01.09 03:19Xxyz:SHEINclosed short$12.1K
49 fills
$5.72+$58$10x6bc70ecf… ↗
01.09 02:21Xxyz:SHEINopened short$6.3K
41 fills
$5.74—$00x0d257a32… ↗
01.09 02:19Xxyz:SHEINopened short$5.9K
20 fills
$5.75—$00x4372b813… ↗
31.08 17:09Xxyz:SNDKclosed short$60.2K$1,506−$42$50x90683ac1… ↗
31.08 16:11Xxyz:SNDKopened short$60.2K
4 fills
$1,505—$50x382c7fd9… ↗
31.08 16:10BTCclosed short$235.9K
7 fills
$78,648−$568$900x22ec9bb3… ↗
31.08 15:05BTCopened short$117.6K
4 fills
$78,426—$450x56cb82f7… ↗
31.08 15:03BTCopened short$117.7K
11 fills
$78,491—$450xa5ec14c3… ↗
31.08 15:03ETHclosed long$98.9K
16 fills
$2,467+$152$380xa561ff47… ↗
31.08 15:03BTCclosed long$108.4K
18 fills
$78,471+$88$410xf6bf191d… ↗
31.08 14:41BTCopened long$23.2K
5 fills
$78,408—$90x380ed380… ↗
31.08 14:41BTCflipped to long$86.9K$78,407−$13$330x380ed380… ↗
31.08 14:41BTCclosed short$112.7K
22 fills
$78,402−$789$430x380ed380… ↗
31.08 14:41ETHopened long$97.9K
8 fills
$2,463—$370x033eb63d… ↗
31.08 14:41ETHflipped to long$3.9K$2,463−$17$10x033eb63d… ↗
31.08 14:41ETHclosed short$137.2K
8 fills
$2,463−$760$520x033eb63d… ↗
31.08 12:58BTCopened short$113.7K
4 fills
$77,853—$430x82794ee6… ↗
31.08 12:32BTCclosed short$117.1K
11 fills
$78,061+$495$450x2144ad98… ↗
31.08 12:26ETHopened short$139.4K
6 fills
$2,450—$530x578c854d… ↗
31.08 11:36BTCopened short$117.6K
6 fills
$78,391—$450x50fcc37c… ↗
31.08 11:35BTCclosed short$6.2K$78,399+$14$20x030a5962… ↗
31.08 09:52BTCflipped to short$13.2K$78,576−$18$50x022434d9… ↗
31.08 09:24BTCopened long$4.8K
2 fills
$78,773—$20x503af6c4… ↗
31.08 09:24BTCflipped to long$5.0K$78,773−$2$20x503af6c4… ↗
31.08 09:24BTCclosed short$7.8K
2 fills
$78,773−$5$30x503af6c4… ↗
31.08 05:05BTCopened short$2.9K$77,678—$10xa4e29aef… ↗
30.08 17:11BTCopened short$6.2K
2 fills
$79,131—$20xf2fc8f6d… ↗
30.08 17:11BTCflipped to short$9.7K$79,131−$9$40xf2fc8f6d… ↗
30.08 16:42BTCflipped to long$19.2K$79,216−$68$70x72d2fbaa… ↗
30.08 16:42BTCclosed short$59
2 fills
$79,216−$0$00x72d2fbaa… ↗
30.08 13:01BTCopened short$11.0K$78,728—$40xc02a87e8… ↗
28.08 03:15Xxyz:CRCLclosed long$2.2K
8 fills
$94.47+$66$00x9777739e… ↗
27.08 09:07Xxyz:CRCLopened long$2.1K
3 fills
$91.66—$00x341a6516… ↗
27.08 09:06Xxyz:SNDKclosed short$2.7K$1,574−$52$00x20b06644… ↗
27.08 04:35Xxyz:SNDKopened short$2.7K
5 fills
$1,544—$00xf3f44e65… ↗
27.08 04:34Xxyz:NVDAclosed long$5.5K
3 fills
$221−$7$00xdf08018c… ↗
27.08 03:23Xxyz:NVDAflipped to long$11.4K$221−$18$10x96356ad6… ↗
27.08 02:49Xxyz:NVDAopened short$5.9K
2 fills
$221—$00x788e3a69… ↗
26.08 20:55Xxyz:SNDKclosed short$6.1K
4 fills
$1,533−$285$00x358d3eb7… ↗
26.08 12:43Xxyz:SNDKopened short$5.8K$1,461—$00x5abb8471… ↗
26.08 12:43Xxyz:CRCLclosed long$5.9K
9 fills
$90.34−$54$00xc4e7a044… ↗
26.08 05:00Xxyz:CRCLopened long$5.9K$91.17—$00xf5808cc2… ↗
26.08 04:58BTCclosed short$19.7K$78,834+$23$80x50f97113… ↗
25.08 12:07BTCclosed short$4.6K
7 fills
$78,713+$13$20xa6eb7ca9… ↗
25.08 12:05BTCopened short$24.4K$78,927—$90xc59e7c4a… ↗
25.08 12:05ETHclosed short$15.7K
3 fills
$2,477−$4$60x78c29ae3… ↗
25.08 10:15ETHopened short$15.7K
3 fills
$2,476—$60x020cfd48… ↗
25.08 10:15Xxyz:CRCLclosed long$7.3K
8 fills
$85.83−$222$10xa0e36ea3… ↗
24.08 18:17Xxyz:CRCLopened long$7.5K
6 fills
$88.44—$10x8e692d4c… ↗
24.08 17:54ETHclosed short$19.7K$2,465+$78$80x015e304e… ↗
24.08 16:55ETHopened short$19.8K
3 fills
$2,474—$80x1a7e0c95… ↗
24.08 16:55Xxyz:CRCLclosed long$6.7K$89.05+$14$10xabed2190… ↗
24.08 04:34Xxyz:CRCLclosed long$42$86.98−$1$00x4c5591da… ↗
24.08 04:32Xxyz:CRCLclosed long$1.4K
3 fills
$86.96−$31$00x08a36be8… ↗
24.08 00:00@UETHsold spot$0$2,463———
23.08 17:45Xxyz:CRCLopened long$8.1K
3 fills
$88.87—$10xf8a0bf40… ↗
23.08 14:42ETHclosed long$64.4K$2,388−$2.0K$250x1497c224… ↗
23.08 13:22ETHopened long$66.4K
17 fills
$2,463—$250x0c52dcb5… ↗
23.08 13:21ETHclosed long$51.6K
13 fills
$2,456+$833$200xcaf9dac7… ↗
23.08 08:55ETHopened long$50.8K
7 fills
$2,417—$190x931a54cc… ↗
23.08 08:54ETHclosed long$36.7K
4 fills
$2,417+$707$140x17334537… ↗
23.08 05:18ETHopened long$35.9K
5 fills
$2,371—$140x4a2dffdb… ↗
23.08 05:18PUMPclosed short$5.2K
8 fills
$0.004906−$207$20x5425cebe… ↗
23.08 03:53PUMPopened short$5.0K
9 fills
$0.004711—$20xe9aec4b3… ↗
23.08 03:52@UETHsold spot$3.7K$2,412−$0$20xd703a0da… ↗
23.08 03:32XRPclosed long$16.1K
6 fills
$1.47−$254$60x59feb5b3… ↗
22.08 16:46XRPopened long$16.3K
13 fills
$1.49—$60x101851ae… ↗
22.08 16:01BTCclosed long$38.5K
13 fills
$77,010−$155$150x883a93e2… ↗
22.08 12:23BTCopened long$38.7K
7 fills
$77,320—$150xcb665489… ↗
22.08 12:09ZECclosed long$18.1K
18 fills
$800+$156$70x94191699… ↗
22.08 11:46ZECopened long$17.9K
3 fills
$793—$70xea7a5194… ↗
22.08 11:45BTCclosed short$77.2K
9 fills
$77,210−$196$300xed2c069f… ↗
22.08 10:54BTCopened short$2.8K
3 fills
$77,014—$10xce2360a5… ↗
22.08 10:54BTCflipped to short$79.8K$77,014−$14$310xce2360a5… ↗
22.08 10:54BTCclosed long$71.4K
4 fills
$77,014−$176$270xce2360a5… ↗
22.08 10:41BTCopened long$18.6K
7 fills
$77,205—$70xda8b82de… ↗
22.08 10:41BTCflipped to long$65.0K$77,204−$40$250xda8b82de… ↗
22.08 10:41BTCclosed short$70.8K
6 fills
$77,201−$436$270xda8b82de… ↗
22.08 10:13BTCopened short$76.7K
5 fills
$76,726—$290x283cde63… ↗
22.08 10:13Xxyz:CRCLclosed long$31.4K
23 fills
$86.93−$373$20x37137750… ↗
21.08 19:09Xxyz:CRCLopened long$31.8K
8 fills
$87.96—$20x7047b815… ↗
21.08 19:09BTCclosed long$38.5K
5 fills
$77,054−$288$150x9d2ea2e8… ↗
21.08 17:42ETHclosed long$50.8K$2,421+$380$190xb4a7d7e3… ↗
21.08 16:46ETHopened long$50.5K
3 fills
$2,403—$190x7c86aa88… ↗
21.08 15:19BTCflipped to long$43.0K$77,630−$47$160xb8b341a1… ↗
21.08 15:19BTCclosed short$34.7K
6 fills
$77,630−$395$130xb8b341a1… ↗
21.08 12:01BTCopened short$38.4K
3 fills
$76,745—$150x08168e39… ↗
21.08 11:47BTCclosed long$76.7K
7 fills
$76,670−$1.4K$290xabe14c21… ↗
21.08 10:14BTCopened long$78.1K
6 fills
$78,095—$300x32cb728a… ↗
21.08 10:11BTCclosed short$195.0K
10 fills
$77,998−$998$750x9429e4e8… ↗
21.08 09:20BTCopened short$194.0K
15 fills
$77,598—$740x2a3d0853… ↗
21.08 08:59@HYPEsold spot$4.3K
3 fills
$75.80−$2$30x910e54fb… ↗
21.08 08:57BTCclosed long$39.5K$78,904+$2.1K$150x947cc8ac… ↗
21.08 02:12BTCopened long$37.4K
5 fills
$74,772—$140x50eb12f8… ↗
21.08 02:05@HYPEbought spot$4.2K
3 fills
$74.72—$00xc11fca21… ↗
21.08 02:00BTCclosed long$37.5K
4 fills
$75,032+$1.7K$140x0c368fec… ↗
20.08 13:42BTCflipped to long$71.5K$71,546−$30$270x6b57ca74… ↗
20.08 13:42BTCclosed short$79$71,543−$0$00x6b57ca74… ↗
20.08 13:41BTCopened short$35.7K
9 fills
$71,485—$140x9fc64001… ↗
20.08 13:39Xxyz:SNDKclosed short$24.2K
3 fills
$1,616−$402$20xb0f49732… ↗
20.08 13:32Xxyz:SNDKopened short$23.8K$1,589—$20x318fa663… ↗
20.08 13:29ETHclosed long$43.5K
2 fills
$2,288+$199$170xcd375125… ↗
20.08 12:15ETHopened long$9.1K
2 fills
$2,278—$30xea12b91d… ↗
20.08 12:10ETHopened long$34.2K
2 fills
$2,278—$130xd64dd7cd… ↗
20.08 12:09BTCclosed long$35.8K$71,531+$1.2K$140x9d512d62… ↗
20.08 03:35BTCflipped to long$69.1K$69,093+$1$260xac348419… ↗
20.08 03:35BTCclosed short$19$69,093+$0$00xac348419… ↗
20.08 03:34BTCopened short$34.5K$69,096—$130xfaa381f3… ↗
20.08 03:20ETHclosed short$46.3K
11 fills
$2,243−$210$180xcf36e962… ↗
20.08 03:16ETHopened short$46.0K
4 fills
$2,232—$180x13769928… ↗
20.08 03:06ETHclosed long$22.5K$2,246+$250$90xe8d63e82… ↗
20.08 02:52ETHopened long$6.8K
3 fills
$2,253—$30x13540a16… ↗
19.08 20:56ETHopened long$15.5K
7 fills
$2,208—$60xced90780… ↗
19.08 20:52ETHclosed long$15.4K
7 fills
$2,202+$719$60xde621c51… ↗
19.08 17:19ETHclosed long$6.2K$2,068−$93$20x65a941aa… ↗
19.08 16:17ETHopened long$21.0K
2 fills
$2,099—$80x26b8c82a… ↗
19.08 16:12ETHclosed long$13.5K$2,089+$503$50x4909be47… ↗
19.08 15:14ETHopened long$13.0K
4 fills
$2,011—$50x8a888faa… ↗
19.08 15:13Xxyz:SNDKclosed short$7.4K$1,596−$206$10x78f43a5b… ↗
19.08 14:22Xxyz:SNDKopened short$7.2K
3 fills
$1,552—$10x43ad4e5c… ↗
19.08 14:10Xxyz:SNDKclosed short$3.9K$1,563+$315$00x74e0625c… ↗
19.08 13:03Xxyz:SNDKflipped to short$4.3K$1,690−$0$00x324bf23b… ↗
19.08 13:03Xxyz:SNDKclosed long$4.2K$1,690−$12$00x324bf23b… ↗
19.08 12:57Xxyz:SNDKflipped to long$9.5K$1,695−$181$10xf03ea6dc… ↗
19.08 12:57Xxyz:SNDKclosed short$1.7K
25 fills
$1,695−$61$00xf03ea6dc… ↗
19.08 11:05Xxyz:SNDKopened short$6.7K
4 fills
$1,636—$10x19d8f5a6… ↗
19.08 11:05Xxyz:SNDKclosed long$6.1K$1,636+$71$00x69415944… ↗
19.08 10:38Xxyz:SNDKopened long$6.0K
2 fills
$1,617—$00x3f6584b6… ↗
19.08 10:34Xxyz:SNDKclosed short$5.8K
6 fills
$1,611+$162$00x5e02b694… ↗
19.08 10:28Xxyz:SNDKclosed short$59$1,602+$2$00x9736924b… ↗
19.08 10:07Xxyz:SNDKopened short$1.1K$1,608—$00x6df51d1f… ↗
19.08 09:22Xxyz:SNDKopened short$565$1,641—$00xe2e4c179… ↗
19.08 07:54Xxyz:SNDKopened short$4.4K$1,670—$00x298e0b34… ↗
19.08 07:47Xxyz:SNDKclosed short$8.7K
3 fills
$1,669−$323$10x2d24fb68… ↗
19.08 07:23Xxyz:SNDKclosed short$2.5K
2 fills
$1,638−$45$00x5fa1bfa2… ↗
19.08 06:28Xxyz:SNDKopened short$1.4K
4 fills
$1,570—$00xede33351… ↗
19.08 03:58Xxyz:SNDKopened short$1.3K
5 fills
$1,593—$00x00292ebe… ↗
18.08 20:11Xxyz:SNDKopened short$8.1K
6 fills
$1,616—$10x1cc43205… ↗
18.08 20:02Xxyz:SNDKclosed short$8.6K
3 fills
$1,622+$179$10x5b1601de… ↗
18.08 17:37Xxyz:SNDKopened short$1.3K$1,606—$00xc61951bb… ↗
18.08 14:51Xxyz:SNDKopened short$1.2K$1,639—$00xfdd5cb9a… ↗
18.08 13:48Xxyz:SNDKflipped to short$14.2K$1,669−$188$10xb66dbcaf… ↗
18.08 13:34Xxyz:SNDKopened long$8.1K
7 fills
$1,709—$10x342fa028… ↗
18.08 13:27Xxyz:SNDKclosed short$7.6K
5 fills
$1,682+$53$10xae2a5f50… ↗
18.08 12:11Xxyz:SNDKopened short$7.6K$1,693—$10xe8332e3a… ↗
18.08 12:09Xxyz:SNDKclosed long$7.5K
6 fills
$1,696+$18$10x50036887… ↗
18.08 08:38Xxyz:SNDKopened long$7.5K$1,692—$10x238d9c22… ↗
18.08 08:03Xxyz:SNDKclosed short$6.3K$1,694+$117$00x9225ceaf… ↗
18.08 02:45Xxyz:SNDKopened short$6.4K
2 fills
$1,726—$00xd4f50471… ↗
18.08 02:45ONDOclosed long$7.6K
9 fills
$0.3294−$157$30xa6003c1d… ↗
17.08 17:01ONDOopened long$7.7K
12 fills
$0.3362—$30x39f76ceb… ↗
17.08 17:00Xxyz:SNDKclosed long$8.2K
2 fills
$1,802−$14$10xb4934a03… ↗
17.08 15:28Xxyz:SNDKopened long$8.2K$1,805—$10x4c279ed8… ↗
17.08 14:49Xxyz:SNDKclosed long$6.7K$1,807+$158$10x4b889352… ↗
17.08 13:55Xxyz:SNDKopened long$6.6K$1,765—$10x84a2e6ed… ↗
17.08 11:49BTCclosed short$34.5K
2 fills
$63,707−$182$130x5defa5ef… ↗
17.08 09:18BTCopened short$34.3K
5 fills
$63,370—$130x523d06c8… ↗
17.08 09:18Xxyz:SNDKclosed long$8.4K
5 fills
$1,719+$28$10x4f203377… ↗
17.08 02:41Xxyz:SNDKopened long$8.4K
4 fills
$1,713—$10x2d6274ad… ↗
17.08 02:41BTCclosed short$38.6K
2 fills
$63,266−$106$150x2b108832… ↗
16.08 18:13BTCopened short$38.5K
14 fills
$63,092—$150xeaf76073… ↗
16.08 18:12Xxyz:SNDKclosed long$8.3K
5 fills
$1,664+$8$10x1d09cf15… ↗
16.08 03:44Xxyz:SNDKopened long$8.3K
3 fills
$1,662—$10x6c5b8cbf… ↗
16.08 03:44ETHclosed long$18.8K$1,883+$41$70x7850b7e4… ↗
14.08 20:44ETHopened long$18.8K$1,879—$70xaff8eb0c… ↗
14.08 20:42BTCclosed long$40.7K$62,897−$43$160x1658c2b7… ↗
14.08 19:43BTCflipped to long$57.2K$62,964−$17$220xd3ebaf3b… ↗
14.08 19:43BTCclosed short$27.1K
8 fills
$62,962−$28$100xd3ebaf3b… ↗
14.08 19:33BTCopened short$43.5K
8 fills
$62,898—$170xe0b2b723… ↗
14.08 19:31Xxyz:SNDKclosed long$12.0K$1,617−$112$10x6e0759e7… ↗
14.08 18:52Xxyz:SNDKflipped to long$16.2K$1,632−$50$10x73a04566… ↗
14.08 18:52Xxyz:SNDKclosed short$9.9K$1,632−$124$10x73a04566… ↗
14.08 15:40Xxyz:SNDKopened short$12.6K
3 fills
$1,611—$10x420cb368… ↗
14.08 15:40Xxyz:SNDKflipped to short$4.0K$1,612−$48$00x420cb368… ↗
14.08 15:40Xxyz:SNDKclosed long$13.7K
5 fills
$1,612−$241$10x420cb368… ↗
14.08 15:02Xxyz:SNDKopened long$10.5K
4 fills
$1,640—$10xea1d3539… ↗
14.08 15:02Xxyz:SNDKflipped to long$20.7K$1,640−$122$20xea1d3539… ↗
14.08 15:02Xxyz:SNDKclosed short$4.1K
4 fills
$1,640−$35$00xea1d3539… ↗
14.08 14:59Xxyz:SNDKopened short$18.3K
2 fills
$1,626—$10x6ae1f2a9… ↗
14.08 14:58Xxyz:SNDKclosed long$17.7K
3 fills
$1,627+$82$10xd0bf9f26… ↗
14.08 12:19Xxyz:SNDKopened long$17.6K
2 fills
$1,620—$10x9a037a63… ↗
14.08 12:12Xxyz:SNDKclosed long$16.1K
7 fills
$1,629+$521$10x64b44e3a… ↗
14.08 10:30Xxyz:SNDKopened long$3.2K
2 fills
$1,612—$00x2523fe7a… ↗
13.08 17:27Xxyz:SNDKopened long$12.4K
9 fills
$1,567—$10xf2d82938… ↗
13.08 17:25BTCclosed short$63.9K$63,254−$347$240x162c8e4b… ↗
13.08 16:46BTCopened short$63.6K
10 fills
$62,911—$240xb73841bf… ↗
13.08 16:43BTCclosed short$49.1K
3 fills
$62,878+$401$190xfda7fe81… ↗
13.08 16:02BTCopened short$49.5K
4 fills
$63,391—$190x3c530138… ↗
13.08 16:01Xxyz:SNDKclosed long$10.8K
3 fills
$1,545+$78$10xfb3d7872… ↗
13.08 15:42Xxyz:SNDKopened long$10.7K
5 fills
$1,534—$10x2afbaaab… ↗
13.08 15:40Xxyz:SNDKclosed long$14.4K$1,517+$218$10x1387e2a9… ↗
13.08 15:26Xxyz:SNDKopened long$2.7K$1,546—$00xf67f0187… ↗
13.08 15:16Xxyz:SNDKopened long$995$1,516—$00x09784cba… ↗
13.08 15:15Xxyz:SNDKopened long$668$1,494—$00x9c5e97ba… ↗
13.08 15:11Xxyz:SNDKopened long$9.8K$1,478—$10x1088a166… ↗
13.08 15:11Xxyz:SPCXclosed short$23.7K
3 fills
$141−$200$20x3e1a1d3e… ↗
13.08 14:47Xxyz:SPCXflipped to short$25.2K$140−$76$20xe4c83dac… ↗
13.08 14:47Xxyz:SPCXclosed long$26.5K
11 fills
$140−$1.2K$20xe4c83dac… ↗
13.08 14:45Xxyz:SPCXclosed long$14.1K
4 fills
$141−$584$10x39b4b12b… ↗
13.08 12:55Xxyz:SNDKclosed long$9.1K
2 fills
$1,354−$82$10x02a7cdec… ↗
13.08 04:05Xxyz:SNDKopened long$9.2K
12 fills
$1,366—$10x1caacc63… ↗
12.08 18:58Xxyz:SPCXclosed long$10.6K
4 fills
$148+$86$10x2c2aa4c8… ↗
12.08 18:54Xxyz:SPCXclosed long$5.0K$148+$44$00x676ac961… ↗
12.08 18:18Xxyz:SPCXopened long$59.6K
8 fills
$147—$50xee4887c3… ↗
12.08 18:18BTCclosed short$95.1K
3 fills
$63,401+$200$360x493afb0d… ↗
12.08 14:47BTCclosed short$18.8K
5 fills
$63,605−$21$70xb7939f21… ↗
12.08 14:36BTCopened short$114.0K
12 fills
$63,535—$440x53e61de4… ↗
12.08 14:34Xxyz:GOLDclosed long$66.3K
4 fills
$4,420−$120$510x7d234f64… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

807
Deposited
$1.3M
Withdrawn
$1.6M
Net deposited
−$320.7K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
07.10.26 04:07sent to another address$50—→ 0x6b9d08…45b7a3
07.10.26 04:00sent to another address$50—→ 0x00fae2…c4e47f
07.10.26 04:00sent to another address$50—→ 0xa388ad…642323
07.10.26 04:00transfer received$210—← 0x6b9e77…390a24
02.10.26 09:01sent to another address$67—→ 0xa388ad…642323
02.10.26 02:49transfer received$80—← 0x6b9e77…390a24
30.09.26 04:04sent to another address$678—→ 0xa388ad…642323
30.09.26 02:16transfer received$611—← 0x6b9e77…390a24
29.09.26 18:27sent to HyperEVM$541—→ HyperEVM
29.09.26 17:07transfer received$514—← 0x6b9e77…390a24
26.09.26 04:05withdrawal$318$10x6d89bf9e…
26.09.26 04:01transfer received$319—← 0xa388ad…642323
24.09.26 16:32sent to HyperEVM$30—→ HyperEVM
24.09.26 16:32sent to HyperEVM$59—→ HyperEVM
24.09.26 16:26transfer received$28—← 0x222222…222222
23.09.26 16:44sent to another address$300—→ 0xa388ad…642323
23.09.26 16:44sent to another address$300—→ 0x00fae2…c4e47f
23.09.26 16:43sent to another address$300—→ 0x6b9d08…45b7a3
23.09.26 16:43transfer received$1.3K—← 0x6b9e77…390a24
08.09.26 03:04sent to HyperEVM$42$0→ HyperEVM
07.09.26 21:58sent to HyperEVM$508—→ HyperEVM
07.09.26 21:52transfer received$508—← 0x6b9e77…390a24
07.09.26 21:51sent to HyperEVM$507$0→ HyperEVM
07.09.26 21:34transfer received$1.0K—← 0x6b9e77…390a24
06.09.26 17:06sent to HyperEVM$1.4K—→ HyperEVM
06.09.26 17:04transfer received$1.4K—← 0xa822a9…18d748
06.09.26 07:27sent to another address$901—→ 0x401550…96b63b
06.09.26 07:25transfer received$901—← 0x6b9e77…390a24
01.09.26 17:23sent to HyperEVM$734—→ HyperEVM
01.09.26 15:29transfer received$65—← 0x6b9e77…390a24
01.09.26 15:26transfer received$133—← 0x00fae2…c4e47f
01.09.26 15:25transfer received$99—← 0x6b9d08…45b7a3
01.09.26 02:19transfer received$3.7K—← 0x6b9e77…390a24
31.08.26 17:09sent to HyperEVM$6.1K—→ HyperEVM
31.08.26 11:34transfer received$8.0K—← 0x6b9d08…45b7a3
23.08.26 08:55sent to HyperEVM$15$0→ HyperEVM
23.08.26 03:53sent to HyperEVM$2.0K$0→ HyperEVM
23.08.26 03:50transfer received$3.7K—← 0x8dafbe…0835c0
23.08.26 03:34sent to HyperEVM$1.5K—→ HyperEVM
07.08.26 19:43transfer received$2.0K—← 0x6b9e77…390a24
07.08.26 18:37sent to HyperEVM$2.0K$0→ HyperEVM
07.08.26 15:34sent to HyperEVM$200$0→ HyperEVM
28.07.26 16:32sent to another address$17.2K—→ 0xe7b79f…f41a78
28.07.26 16:24sent to another address$19—→ 0xe7b79f…f41a78
28.07.26 16:22sent to another address$29—→ 0xa839b6…7d8931
28.07.26 16:12transfer received$2.1K—← 0x6b9d08…45b7a3
28.07.26 16:11transfer received$11.2K—← 0x00fae2…c4e47f
28.07.26 16:10transfer received$2.0K—← 0xa388ad…642323
27.07.26 03:10transfer received$8.9K—← 0x00fae2…c4e47f
19.07.26 19:02transfer received$36—← 0x6b9e77…390a24
18.07.26 21:04deposit$96—0x327e76dc…
16.07.26 08:49sent to HyperEVM$100—→ HyperEVM
15.07.26 19:11transfer received$175—← 0x6b9e77…390a24
10.07.26 19:45deposit$136—0xe511ff08…
07.07.26 21:29transfer received$130—← 0x6b9e77…390a24
07.07.26 19:07sent to HyperEVM$133—→ HyperEVM
07.07.26 16:26transfer received$94—← 0x6b9e77…390a24
07.07.26 10:17sent to HyperEVM$86—→ HyperEVM
07.07.26 10:04deposit$92—0x31e0cdc0…
06.07.26 17:21sent to HyperEVM$52—→ HyperEVM
06.07.26 16:06transfer received$41—← 0x6b9e77…390a24
04.07.26 19:00sent to HyperEVM$490—→ HyperEVM
04.07.26 18:59transfer received$490—← 0x6b9d08…45b7a3
04.07.26 04:22sent to HyperEVM$500—→ HyperEVM
04.07.26 00:27transfer received$336—← 0x6b9e77…390a24
03.07.26 21:00sent to HyperEVM$321—→ HyperEVM
03.07.26 20:59transfer received$321—← 0x6b9d08…45b7a3
03.07.26 19:12sent to another address$139—→ 0x6b9d08…45b7a3
03.07.26 19:12deposit$139—0xfa1b982c…
03.07.26 19:04sent to another address$92—→ 0x6b9d08…45b7a3
03.07.26 18:58deposit$92—0x6b56e0ba…
03.07.26 09:55sent to another address$23—→ 0x6b9d08…45b7a3
03.07.26 09:54transfer received$23—← 0x6b9e77…390a24
02.07.26 15:03sent to another address$25—→ 0x00fae2…c4e47f
02.07.26 14:12transfer received$24—← 0x222222…222222
01.07.26 04:12sent to another address$16—→ 0xa388ad…642323
30.06.26 19:04transfer received$122—← 0x200000…00010c
30.06.26 18:48transfer received$4—← 0x222222…222222
30.06.26 15:41transfer received$30—← 0x6b9e77…390a24
29.06.26 18:11sent to another address$96—→ 0xa388ad…642323
29.06.26 18:11deposit$92—0xb14d0e96…
26.06.26 19:35deposit$93—0x7ddf7cac…
24.06.26 17:15deposit$458—0xa2bebd34…
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
09.06.26 09:40transfer received$21.8K—← 0x6b9e77…390a24
09.06.26 09:20transfer received$3.0K—← 0x6b9e77…390a24
08.06.26 12:29transfer received$5.0K—← 0x6b9e77…390a24
07.06.26 17:44transfer received$456—← 0x6b9e77…390a24
07.06.26 17:38withdrawal$459$10xb5cdbaee…
07.06.26 13:29transfer received$823—← 0x6b9e77…390a24
05.06.26 17:59withdrawal$11.5K$10x9d76a942…
05.06.26 17:52transfer received$3.7K—← 0x00fae2…c4e47f
05.06.26 17:51transfer received$3.1K—← 0x6b9d08…45b7a3
04.06.26 04:21withdrawal$7.9K$10x33c87afd…
04.06.26 04:17transfer received$1.4K—← 0x6b9d08…45b7a3
04.06.26 04:16transfer received$1.4K—← 0x00fae2…c4e47f
04.06.26 04:15transfer received$2.5K—← 0xa388ad…642323
03.06.26 17:13withdrawal$8.8K$10xe47dd301…
03.06.26 17:09transfer received$3.5K—← 0x6b9d08…45b7a3
03.06.26 17:08transfer received$4.4K—← 0x00fae2…c4e47f
01.06.26 04:45transfer received$11.2K—← 0x00fae2…c4e47f
28.05.26 15:55transfer received$82—← 0x200000…00010c
28.05.26 15:50withdrawal$9$10xfcf048b2…
28.05.26 12:38transfer received$6—← 0xa388ad…642323
28.05.26 12:37transfer received$2—← 0xa388ad…642323
28.05.26 12:36transfer received$9—← 0x6b9d08…45b7a3
28.05.26 12:35transfer received$1—← 0x00fae2…c4e47f
28.05.26 04:46withdrawal$9$10x6054f318…
27.05.26 15:57deposit$190—0xcabb3ccc…
27.05.26 06:29withdrawal$63$10x2bada200…
26.05.26 16:19withdrawal$49$10xbe1f2c1a…
26.05.26 11:48transfer received$440—← 0x6b9e77…390a24
26.05.26 04:42withdrawal$312$10xa52f3cc8…
26.05.26 04:41withdrawal$54$10x181bb4c8…
25.05.26 18:56transfer received$21—← 0x6b9e77…390a24
25.05.26 16:54withdrawal$53$10xba0818be…
25.05.26 16:45transfer received$184—← 0x6b9e77…390a24
25.05.26 04:53withdrawal$353$10xc597dfd6…
24.05.26 20:00transfer received$234—← 0x6b9e77…390a24
24.05.26 14:48withdrawal$288$10xc8f0e1a8…
24.05.26 09:54transfer received$931—← 0x6b9e77…390a24
23.05.26 19:01withdrawal$279$10x78847b56…
23.05.26 15:40transfer received$268—← 0x6b9e77…390a24
23.05.26 14:54withdrawal$157$10xe1560e68…
23.05.26 05:40deposit$95—0x61d79ee6…
23.05.26 00:22withdrawal$320$10xf51bf8ec…
22.05.26 19:02deposit$48—0xde5ced04…
22.05.26 18:42deposit$12—0xe88976fc…
20.05.26 13:45deposit$190—0xfc8a524d…
19.05.26 11:08deposit$47—0xf3c2884a…
18.05.26 04:18sent to another address$4—→ 0x00fae2…c4e47f
13.05.26 03:49deposit$1.1K—0x58426c23…
12.05.26 16:53withdrawal$1.5K$10xdffe74e3…
10.05.26 04:50sent to another address$444—→ 0x6b9d08…45b7a3
10.05.26 04:49sent to another address$25—→ 0x6b9d08…45b7a3
08.05.26 17:10sent to another address$2.4K—→ 0xa388ad…642323
08.05.26 16:08staking110.00 HYPE—out of staking
04.05.26 12:10sent to another address$24—→ 0xa388ad…642323
02.05.26 19:01deposit$48—0x9a26f3de…
30.03.26 12:14withdrawal$115$10x68ee9aa3…
29.03.26 18:28deposit$427—0x709306e1…
28.03.26 07:32withdrawal$482$10xca0e5376…
28.03.26 07:27deposit$470—0xb521d99d…
26.03.26 09:34withdrawal$693$10xac96d7a9…
26.03.26 09:28transfer received$122—← 0xa388ad…642323
26.03.26 09:25transfer received$127—← 0x00fae2…c4e47f
26.03.26 09:24transfer received$445—← 0x6b9d08…45b7a3
26.03.26 08:44withdrawal$132$10xbcab8094…
17.03.26 17:12sent to another address$4.0K—→ 0xa388ad…642323
17.03.26 17:12sent to another address$4.0K—→ 0x6b9d08…45b7a3
17.03.26 17:11sent to another address$4.0K—→ 0x00fae2…c4e47f
17.03.26 17:07staking400.00 HYPE—out of staking
25.02.26 14:31transfer received——← 0x09f1be…43133b
08.02.26 04:22deposit$1.2K—0x84a456ae…
06.02.26 15:27deposit$4.2K—0x3306eef7…
02.02.26 09:48withdrawal$2.2K$10x6c677e1c…
02.02.26 03:58moved between venues$6.0K—between own venues · spot → HyperCore
02.02.26 00:17moved between venues$10.8K—between own venues · HyperCore → spot
31.01.26 17:23moved between venues$9.1K—between own venues · spot → HyperCore
28.01.26 07:37moved between venues$10.8K—between own venues · HyperCore → spot
28.01.26 07:36deposit$10.8K—0x6698ef3b…
09.01.26 15:06withdrawal$19$10x44b45321…
09.01.26 15:02moved between venues$20—between own venues · spot → HyperCore
06.01.26 00:05transfer received$9—← 0xb03d90…04fc76
05.01.26 17:26withdrawal$3.4K$10xb5721ca3…
03.01.26 11:37deposit$4.7K—0xbe5a4570…
03.01.26 11:32withdrawal$4.7K$10xdb43f080…
31.12.25 03:22deposit$7.5K—0x0423421a…
27.12.25 07:44moved between venues$5.0K—between own venues · spot → HyperCore
27.12.25 07:16moved between venues$6.0K—between own venues · spot → HyperCore
27.12.25 07:06deposit$5.0K—0xf7cd3566…
27.12.25 03:42moved between venues$11.0K—between own venues · HyperCore → spot
27.12.25 03:06withdrawal$7.0K$10x65c8ccf4…
27.12.25 03:05moved between venues$11.0K—between own venues · spot → HyperCore
27.12.25 03:02moved between venues$7.0K—between own venues · spot → HyperCore
26.12.25 02:34moved between venues$11.0K—between own venues · HyperCore → spot
26.12.25 02:33deposit$11.0K—0xaa811e5f…
24.12.25 10:43withdrawal$16.8K$10xb8181480…
24.12.25 10:39moved between venues$16.8K—between own venues · spot → HyperCore
24.12.25 07:01withdrawal$3.4K$10x4bbf5671…
24.12.25 06:57moved between venues$3.4K—between own venues · spot → HyperCore
21.12.25 17:57moved between venues$10.0K—between own venues · HyperCore → spot
21.12.25 17:57deposit$10.0K—0x127aa517…
21.12.25 17:41withdrawal$13.4K$10xad784bb0…
21.12.25 17:34moved between venues$13.4K—between own venues · spot → HyperCore
21.12.25 17:29transfer received$5.9K—← 0x222222…222222
21.12.25 17:23transfer received$24—← 0x6b9d08…45b7a3
21.12.25 17:22transfer received$58—← 0x6b9d08…45b7a3
21.12.25 17:20transfer received$24—← 0x00fae2…c4e47f
21.12.25 17:16transfer received$7.4K—← 0x00fae2…c4e47f
18.12.25 09:12token airdrop2.5K HAR—0xecdc7312…
04.12.25 16:54withdrawal$5.7K$10xa296ee84…
04.12.25 16:50moved between venues$5.7K—between own venues · spot → HyperCore
04.12.25 16:47staking452.00 HYPE—into staking
04.12.25 16:43transfer received$10.7K—← 0x6b9d08…45b7a3
04.12.25 16:42transfer received$10.7K—← 0x00fae2…c4e47f
02.12.25 11:53withdrawal$1.4K$10xa2879ab3…
28.11.25 18:42moved between venues$8.4K—between own venues · spot → HyperCore
28.11.25 18:40transfer received$1.7K—← 0x00fae2…c4e47f
28.11.25 18:39transfer received$1.7K—← 0x6b9d08…45b7a3
28.11.25 18:38transfer received$1.7K—← 0xa388ad…642323
27.11.25 12:05moved between venues$1.4K—between own venues · HyperCore → spot
27.11.25 11:36token airdrop13.3K KNTQ—0xe92fad82…
25.11.25 18:34moved between venues$1.9K—between own venues · spot → HyperCore
24.11.25 14:06transfer received$1.3K—← 0x24de6b…a71b0f
24.11.25 10:04withdrawal$39.2K$10x9ebc375c…
24.11.25 10:00moved between venues$39.2K—between own venues · spot → HyperCore
24.11.25 09:59transfer received$23.1K—← 0x6b9d08…45b7a3
24.11.25 09:48transfer received$16.1K—← 0x00fae2…c4e47f
22.11.25 16:38transfer received$0—← 0xcf834c…ef8caf
21.11.25 12:46withdrawal$18.5K$10x5523e065…
21.11.25 12:41transfer received$18.4K—← 0xa388ad…642323
20.11.25 09:50sent to another address$10.0K—→ 0x6b9d08…45b7a3
20.11.25 09:40transfer received$10.0K—← 0x200000…00010c
20.11.25 02:01deposit$399—0x58cd1bdd…
19.11.25 20:13withdrawal$11.0K$10xe2aa1c6c…
19.11.25 08:51deposit$14.4K—0xe303a6d3…
17.11.25 16:45withdrawal$22.3K$10xc263953c…
17.11.25 16:01moved between venues$10.0K—between own venues · spot → HyperCore
17.11.25 16:00transfer received$10.0K—← 0x200000…00010c
17.11.25 15:36moved between venues$10.0K—between own venues · spot → HyperCore
17.11.25 15:36transfer received$10.0K—← 0x200000…00010c
17.11.25 11:47withdrawal$10.0K$10xfec5dc77…
17.11.25 11:43moved between venues$10.0K—between own venues · spot → HyperCore
17.11.25 11:42transfer received$10.0K—← 0x200000…00010c
14.11.25 18:51withdrawal$8.4K$10x5f88a664…
14.11.25 16:27deposit$10.0K—0xaf86c4e0…
08.11.25 19:26withdrawal$19.9K$10x31cf6ee9…
08.11.25 17:26deposit$30.0K—0xa4796aa1…
06.11.25 04:03withdrawal$10.2K$10x06c90f31…
05.11.25 14:31moved between venues$2.3K—between own venues · spot → HyperCore
05.11.25 14:31transfer received$2.3K—← 0x200000…00010c
05.11.25 14:29moved between venues$10.2K—between own venues · spot → HyperCore
05.11.25 14:28transfer received$10.2K—← 0x222222…222222
04.11.25 19:01staking296.00 HYPE—into staking
04.11.25 18:59staking500.00 HYPE—into staking
04.11.25 18:58transfer received$30.4K—← 0xa388ad…642323
04.11.25 17:27sent to another address$11.4K—→ 0x222222…222222
04.11.25 17:24sent to another address$22.9K—→ 0xa388ad…642323
04.11.25 17:24sent to another address$23.0K—→ 0x6b9d08…45b7a3
04.11.25 17:23sent to another address$23.0K—→ 0x00fae2…c4e47f
04.11.25 17:22moved between venues$28.9K—between own venues · HyperCore → spot
04.11.25 17:22deposit$28.9K—0x71b42fdc…
04.11.25 17:17moved between venues$50.0K—between own venues · HyperCore → spot
04.11.25 17:15deposit$50.0K—0x8a5bc510…
01.11.25 16:24withdrawal$20.0K$10xbddad884…
01.11.25 16:19moved between venues$20.0K—between own venues · spot → HyperCore
01.11.25 16:18transfer received$20.0K—← 0x200000…00010c
31.10.25 12:35withdrawal$4.9K$10xa49380bb…
31.10.25 12:26moved between venues$4.9K—between own venues · spot → HyperCore
31.10.25 12:25transfer received$4.9K—← 0x200000…00010c
30.10.25 12:40withdrawal$1.7K$10x9653f685…
30.10.25 08:22withdrawal$60.0K$10xc1cfb905…
29.10.25 16:26deposit$1.9K—0x111ff792…
29.10.25 15:20withdrawal$4.0K$10x8031cc30…
29.10.25 12:58withdrawal$4.9K$10xbdc558e1…
25.10.25 08:18activateDexAbstraction0.0099 USDC—0x70f14972…
24.10.25 19:44moved between venues$22.4K—between own venues · xyz → HyperCore
23.10.25 18:22withdrawal$11.4K$10x913ed792…
23.10.25 07:13moved between venues$10.0K—between own venues · xyz → HyperCore
22.10.25 18:45moved between venues$27.8K—between own venues · HyperCore → xyz
22.10.25 18:42moved between venues$27.8K—between own venues · xyz → HyperCore
22.10.25 11:58moved between venues$24.9K—between own venues · HyperCore → xyz
22.10.25 11:57deposit$24.9K—0x34a958e4…
22.10.25 11:56withdrawal$24.9K$10x1ebd461c…
22.10.25 11:52spot ↔ perps$24.9K—spot → perps
22.10.25 11:47transfer received$10.7K—← 0x222222…222222
22.10.25 11:38transfer received$14.2K—← 0x222222…222222
22.10.25 06:10staking250.00 HYPE—into staking
22.10.25 06:09transfer received$8.7K—← 0x222222…222222
21.10.25 15:55withdrawal$11.5K$10xfeac5d08…
21.10.25 12:24moved between venues$8.7K—between own venues · xyz → HyperCore
21.10.25 10:39moved between venues$1.7K—between own venues · HyperCore → xyz
21.10.25 10:39deposit$1.7K—0x2d56693b…
21.10.25 10:38moved between venues$7.1K—between own venues · HyperCore → xyz
21.10.25 10:36deposit$7.1K—0x62d999ec…
21.10.25 04:18withdrawal$7.1K$10x849fadb4…
21.10.25 04:13spot ↔ perps$7.1K—spot → perps
21.10.25 04:12transfer received$7.1K—← 0x200000…000168
18.10.25 17:27withdrawal$11.3K$10xcb33abc7…
18.10.25 17:22spot ↔ perps$11.3K—spot → perps
18.10.25 17:21transfer received$11.3K—← 0x200000…000168
16.10.25 04:42withdrawal$39.0K$10x7324b703…
16.10.25 04:38spot ↔ perps$39.0K—spot → perps
16.10.25 04:36transfer received$39.0K—← 0x200000…00010c
14.10.25 02:41withdrawal$2.3K$10x15254bcf…
13.10.25 18:07spot ↔ perps$3.0K—spot → perps
13.10.25 18:06transfer received$3.0K—← 0x200000…00010c
12.10.25 08:14withdrawal$2.6K$10x95d38b73…
11.10.25 07:24spot ↔ perps$11.9K—spot → perps
11.10.25 07:23transfer received$12.0K—← 0x222222…222222
10.10.25 15:36spot transfer$13.0K—→ 0x222222…222222
10.10.25 15:35spot ↔ perps$13.0K—perps → spot
10.10.25 06:11spot transfer$3.0K—→ 0x222222…222222
10.10.25 06:08spot ↔ perps$3.0K—perps → spot
09.10.25 16:51spot ↔ perps$12.9K—spot → perps
09.10.25 16:51transfer received$12.9K—← 0x222222…222222
09.10.25 16:05spot ↔ perps$2.5K—spot → perps
09.10.25 16:04transfer received$2.5K—← 0x200000…00010c
“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 57 min ago

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