Market cap$2.97T+0.3%
Volume 24h$136.9B
BTC dominance58.5%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0x3a17bd…c48b65

0x3a17bde82706aaf297a0d721d5c31e4eb3c48b65copy

Hyperliquid wallet 0x3a17bd…c48b65 currently holds $47.77K in perps and $151 in spot. Open positions: 20. The largest is a $109.55K META long at 20x leverage, entry $694.05, liquidation $620.2. All-time P&L: -$1.36M, last 30 days: +$12.21K. Rank on the exchange account leaderboard: 13140. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$57.6K
perps $47.8K · other $9.9K
other
Free margin
$10.4K
withdrawable $10.4K · 18.1%
free
Position value
$490.9K
leverage ×10.3
margin
Trading, 7 days
Win rate0.0%
Max drawdown143.7%
Trades1
Fills48.00

Cumulative P&L

includes open positions
−$104.9K−$28.2K$48.6K$125.4K2025-04-232026-10-06in-crypto.app
24 hours
+$2.7K
48 hours
+$304
7 days
−$659
30 days
+$10.1K
All time
−$61.2K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 65%short 35%
Position distribution
long $321.5Kshort $169.4K
Open ROE+1.30%
Unrealised P&L+$484
Rank#13140
by account value

Open positions · 20

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:META long
cross ×20
$109.5K
147.09 xyz:META
+$7.5K
+146.18%
$694$745$620$5.5K−$479
Xxyz:NVDA short
cross ×20
$84.3K
349.10 xyz:NVDA
−$4.7K
-119.09%
$228$242$292$4.2K+$243
Xxyz:INTC long
isolated ×10
$72.7K
619.65 xyz:INTC
−$43
-0.59%
$117$117$110$8.2K−$388
Xxyz:HOOD long
isolated ×10
$46.2K
400.42 xyz:HOOD
−$1.3K
-27.05%
$119$115$108$5.3K−$329
Xxyz:PLTR short
isolated ×10
$28.8K
150.94 xyz:PLTR
−$592
-20.94%
$187$191$200$2.9K−$33
Xxyz:AAPL long
cross ×20
$21.3K
64.14 xyz:AAPL
−$81
-7.55%
$334$333$47.04$1.1K−$44
Xxyz:SNDK long
cross ×10
$21.0K
12.26 xyz:SNDK
−$475
-22.15%
$1,748$1,709$175$2.1K−$132
Xxyz:TSLA long
cross ×20
$17.1K
44.73 xyz:TSLA
+$859
+105.67%
$363$383—$856−$16
Xxyz:AMD short
isolated ×10
$14.3K
22.19 xyz:AMD
−$491
-35.57%
$622$644$665$1.2K+$11
Xxyz:GOOGL long
cross ×20
$12.8K
36.82 xyz:GOOGL
+$78
+12.23%
$346$348—$641−$121
Xxyz:MSTR short
isolated ×10
$11.8K
70.78 xyz:MSTR
−$283
-24.51%
$163$167$173$1.0K+$2
Xxyz:ORCL short
isolated ×10
$11.4K
79.14 xyz:ORCL
−$277
-24.86%
$141$144$151$1.1K+$15
Xxyz:MU long
cross ×10
$10.4K
9.75 xyz:MU
+$238
+23.36%
$1,045$1,070—$1.0K−$39
Xxyz:MSFT long
cross ×20
$10.1K
19.05 xyz:MSFT
+$301
+61.42%
$514$530—$505−$33
Xxyz:COIN short
isolated ×10
$6.8K
35.60 xyz:COIN
−$122
-18.34%
$187$191$200$685+$50
Xxyz:BABA short
isolated ×10
$5.2K
46.71 xyz:BABA
−$1
-0.16%
$111$111$116$537+$16
Xxyz:CRCL short
isolated ×10
$4.5K
53.82 xyz:CRCL
−$36
-8.02%
$83.86$84.53$87.86$415+$1
Xxyz:AMZN short
cross ×20
$2.1K
8.42 xyz:AMZN
−$9
-8.45%
$253$254$2,323$107+$0
Xxyz:GOLD long
cross ×20
$315
0.0754 xyz:GOLD
−$17
-100.31%
$4,397$4,177—$16−$2
Xxyz:SILVER short
cross ×20
$31
0.5000 xyz:SILVER
−$1
-44.77%
$60.12$61.47—$2+$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

3
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE1.61$93.63$150$124$200−$49 −24.7%
MAX1.00M$0.000000$0———
USDC0.0000$1.00$0———
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

108
End timeCoinSideDurationNet P&LSizeClosing priceFee
06.10 06:15
opened before data
Xxyz:AMZNlong9h 59m−$34.7914.938 xyz:AMZN$251.9675090374$0.31
11.09 08:09Xxyz:MSTRlong2h 14m−$0.871.305 xyz:MSTR$128.76$0.27
11.09 05:55Xxyz:MSTRlong1s−$0.191.231 xyz:MSTR$129.21$0.18
11.09 05:55Xxyz:MSTRshort16h 05m−$1.00−6.414 xyz:MSTR$129.1944558778$1.42
10.09 19:33Xxyz:CRCLshort29h 39m+$17.43−18.962 xyz:CRCL$94.4835750737$0.34
10.09 13:16Xxyz:MSTRlong9d 16h−$389.8575.552 xyz:MSTR$131.0085476756$35.12
10.09 10:30DOGElong4s−$0.02234 DOGE$0.085191$0.02
10.09 10:30DOGElong1s−$0.02234 DOGE$0.085223$0.02
10.09 09:26
opened before data
Xxyz:GOLDlong21d 17h+$10 375.7139.272 xyz:GOLD$4 395.9767251477$159.54
09.09 16:59Xxyz:NVDAlong26h 04m−$4.251.269 xyz:NVDA$224.06$0.06
09.09 13:54Xxyz:CRCLlong29h 19m−$16.6610.518 xyz:CRCL$97.6620743826$0.20
09.09 12:55DOGElong4s−$0.03218 DOGE$0.091578$0.02
09.09 12:55DOGElong1s−$0.02218 DOGE$0.091615$0.02
09.09 08:11DOGElong4s−$0.02219 DOGE$0.091174$0.02
09.09 08:11DOGElong1s−$0.01219 DOGE$0.091175$0.02
08.09 14:55Xxyz:NVDAshort6h 18m+$2.80−1.248 xyz:NVDA$229.1011467577$0.06
08.09 09:07DOGElong4s−$0.02223 DOGE$0.089386$0.02
08.09 09:07DOGElong1s−$0.02223 DOGE$0.089388$0.02
08.09 08:45DOGElong4s−$0.01223 DOGE$0.089451$0.02
08.09 08:45DOGElong1s−$0.02223 DOGE$0.089436$0.02
08.09 08:37Xxyz:NVDAlong3d 13h+$19.1319.488 xyz:NVDA$231.1335719417$0.62
08.09 08:36Xxyz:CRCLshort43h 32m+$81.70−20.495 xyz:CRCL$99.8075111491$0.36
06.09 13:04Xxyz:CRCLlong2d 23h+$216.1853.198 xyz:CRCL$103.638437863$1.07
04.09 19:15
opened before data
Xxyz:NVDAshort19d 05h−$472.93−77.074 xyz:NVDA$224.9383276211$9.75
03.09 13:43Xxyz:CRCLshort15d 13h−$502.90−58.576 xyz:CRCL$82.0649742206$2.13
03.09 08:21DOGElong5s−$0.02240 DOGE$0.083173$0.02
03.09 08:21DOGElong1s−$0.02240 DOGE$0.0831810167$0.02
03.09 08:19DOGElong4s−$0.01240 DOGE$0.083242$0.02
03.09 08:19DOGElong2s−$0.02240 DOGE$0.083242$0.02
02.09 08:39DOGElong4s−$0.02246 DOGE$0.081175$0.02
02.09 08:39DOGElong1s−$0.02246 DOGE$0.081173$0.02
02.09 08:36DOGElong4s−$0.02246 DOGE$0.081273$0.02
02.09 08:36DOGElong1s−$0.02246 DOGE$0.081273$0.02
01.09 08:25Xxyz:COINshort59s−$0.05−0.345 xyz:COIN$184.26$0.02
01.09 08:20Xxyz:COINlong16s−$0.010.335 xyz:COIN$184.70$0.01
01.09 08:20Xxyz:COINshort14m−$0.03−0.44 xyz:COIN$184.9777272727$0.02
01.09 08:06Xxyz:COINlong54s−$0.320.275 xyz:COIN$185.03$0.01
01.09 08:01Xxyz:COINlong2m−$0.110.33 xyz:COIN$186.09$0.01
01.09 07:39Xxyz:COINshort4h 10m+$3.85−8.259 xyz:COIN$187.0740579203$0.61
01.09 06:47
opened before data
Xxyz:BABAshort15d 06h+$497.43−43.455 xyz:BABA$118.2460488863$1.67
01.09 03:30Xxyz:COINlong8m−$0.000.33 xyz:COIN$186.35$0.01
01.09 03:22Xxyz:COINlong0s−$0.010.091 xyz:COIN$186.33$0.00
01.09 03:22Xxyz:COINshort1h 08m−$0.37−1.899 xyz:COIN$186.0711054994$0.11
01.09 02:14Xxyz:COINshort7m+$0.12−0.595 xyz:COIN$185.73$0.02
01.09 02:08Xxyz:COINlong41m−$0.211.003 xyz:COIN$186.0908402778$0.04
01.09 01:27Xxyz:COINshort2m−$0.03−0.49 xyz:COIN$186.50$0.01
01.09 01:03Xxyz:COINshort3m+$0.02−0.39 xyz:COIN$187.05$0.01
01.09 00:10Xxyz:COINlong0s−$0.030.475 xyz:COIN$187.34$0.01
01.09 00:10Xxyz:COINshort5m−$0.05−0.475 xyz:COIN$187.37$0.01
31.08 21:28Xxyz:COINlong0s−$0.010.198 xyz:COIN$188.13$0.00
31.08 21:28Xxyz:COINshort25m−$1.16−9.28 xyz:COIN$188.0697165948$0.29
31.08 21:02
opened before data
Xxyz:MSFTshort14d 17h−$4.50−6.093 xyz:MSFT$488.742742616$1.24
31.08 20:32Xxyz:MSTRshort10d 03h−$897.63−98.024 xyz:MSTR$129.0200982412$19.76
29.08 08:30
opened before data
Xxyz:COINlong12d 16h+$896.4479.689 xyz:COIN$154.2694460858$3.73
28.08 14:42Xxyz:GOOGLshort9d 20h+$13.26−11.426 xyz:GOOGL$342.8127283266$0.71
28.08 10:07DOGElong5s−$0.02232 DOGE$0.0858807543$0.02
28.08 10:07DOGElong2s−$0.02232 DOGE$0.085937$0.02
27.08 13:24DOGElong5s−$0.01227 DOGE$0.087979$0.02
27.08 13:24DOGElong2s−$0.02227 DOGE$0.087954$0.02
26.08 14:42DOGElong5s−$0.03235 DOGE$0.084951$0.02
26.08 14:42DOGElong2s−$0.01235 DOGE$0.084999$0.02
26.08 14:02DOGElong7h 31m−$0.19465 DOGE$0.0858356071$0.06
25.08 06:57DOGElong4s−$0.03218 DOGE$0.09169$0.02
25.08 06:57DOGElong2s−$0.02218 DOGE$0.091751$0.02
24.08 20:09DOGElong5s−$0.01224 DOGE$0.089034$0.02
24.08 20:09DOGElong1s−$0.02224 DOGE$0.089022$0.02
24.08 19:48DOGElong5s−$0.02224 DOGE$0.089113$0.02
24.08 19:47DOGElong2s−$0.02224 DOGE$0.089102$0.02
24.08 18:16DOGElong6s−$0.01223 DOGE$0.089394$0.02
24.08 18:16DOGElong2s−$0.02223 DOGE$0.0893972108$0.02
24.08 10:52DOGElong5s−$0.01220 DOGE$0.090966$0.02
24.08 10:52DOGElong1s−$0.01219 DOGE$0.090934$0.02
22.08 19:57DOGElong5s−$0.02213 DOGE$0.09379$0.02
22.08 19:57DOGElong2s−$0.02213 DOGE$0.0938518075$0.02
22.08 19:26DOGElong5s−$0.02216 DOGE$0.09266$0.02
22.08 19:25DOGElong2s−$0.02216 DOGE$0.0926684259$0.02
22.08 17:54DOGElong4s−$0.02214 DOGE$0.093244$0.02
22.08 17:54DOGElong1s−$0.01214 DOGE$0.093244$0.02
21.08 08:03Xxyz:MSTRshort46h 05m−$451.48−15.347 xyz:MSTR$122.2626115853$2.58
19.08 16:36DOGElong5s−$0.01273 DOGE$0.072993$0.02
19.08 16:36DOGElong1s−$0.02273 DOGE$0.072983$0.02
19.08 14:48DOGElong6s−$0.02282 DOGE$0.070761$0.02
19.08 14:47DOGElong2s−$0.01282 DOGE$0.07076$0.02
19.08 14:07DOGElong5s−$0.02283 DOGE$0.070581$0.02
19.08 14:07DOGElong1s−$0.01283 DOGE$0.07058$0.02
19.08 13:36DOGElong6s−$0.02283 DOGE$0.070466$0.02
19.08 13:36DOGElong3s−$0.02283 DOGE$0.070472$0.02
19.08 09:59
opened before data
Xxyz:MSTRlong2d 17h−$251.94180.46 xyz:MSTR$94.805865899$85.76
19.08 08:37Xxyz:SNDKshort5m−$2.24−1.574 xyz:SNDK$1 658.8460090624$0.77
19.08 08:32Xxyz:SNDKlong4s−$0.100.13 xyz:SNDK$1 652.4830769231$0.03
19.08 08:32Xxyz:SNDKshort3s−$0.00−0.172 xyz:SNDK$1 653.00$0.05
19.08 08:32Xxyz:SNDKlong9s−$0.920.73 xyz:SNDK$1 653.0864383562$0.20
19.08 08:32Xxyz:SNDKshort3m+$4.15−1.114 xyz:SNDK$1 659.6628618693$0.64
19.08 08:29Xxyz:SNDKlong12h 30m+$242.965.597 xyz:SNDK$1 653.1174510325$6.03
19.08 00:44Xxyz:CRCLlong8h 47m−$20.1439.228 xyz:CRCL$72.2883761063$0.74
19.08 00:23DOGElong4s−$0.02285 DOGE$0.070107$0.02
19.08 00:23DOGElong1s−$0.02285 DOGE$0.070107$0.02
18.08 19:59Xxyz:SNDKshort4s+$0.03−0.194 xyz:SNDK$1 624.10$0.05
18.08 19:59Xxyz:SNDKlong3s−$0.010.002 xyz:SNDK$1 624.70$0.01
18.08 19:59
opened before data
Xxyz:SNDKshort2d 06h+$277.03−15.235 xyz:SNDK$1 676.6841522726$43.95
18.08 18:33
opened before data
Xxyz:GOOGLlong2d 02h−$44.8248.972 xyz:GOOGL$343.3782731882$3.54
18.08 15:57Xxyz:CRCLshort12m+$0.11−7.487 xyz:CRCL$72.5539669881$0.12
18.08 15:45Xxyz:CRCLlong5m−$0.532.095 xyz:CRCL$72.5052360995$0.04
18.08 15:40Xxyz:CRCLshort5h 25m+$26.08−76.434 xyz:CRCL$72.3519290123$1.93
18.08 10:16Xxyz:CRCLlong7h 15m−$10.8330.861 xyz:CRCL$73.0071996386$0.63
18.08 03:01
opened before data
Xxyz:CRCLshort35h 16m−$2.08−69.49 xyz:CRCL$72.9397087998$1.36
17.08 08:06BTClong3s−$0.020.00031 BTC$63 440.00$0.02
16.08 16:14
opened before data
Xxyz:MUshort2h 23m+$1.53−2.567 xyz:MU$978.1090533697$0.21
“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
06.10 12:19Xxyz:NVDAclosed short$7.5K
9 fills
$242−$422$10x523d2279… ↗
06.10 12:12Xxyz:SNDKopened long$4.2K
7 fills
$1,713—$00xb6080200… ↗
06.10 11:42Xxyz:MSTRopened short$139
3 fills
$166—$00x5f83c9a4… ↗
06.10 11:31Xxyz:AMZNopened short$83$253—$00xe9167365… ↗
06.10 11:29Xxyz:INTCclosed long$588$118+$1$00xd2508fbc… ↗
06.10 11:28Xxyz:MSTRopened short$90
2 fills
$166—$00x5db2ac05… ↗
06.10 11:27Xxyz:INTCclosed long$53$117−$0$00x36850804… ↗
06.10 11:27Xxyz:AMDopened short$95$644—$00xc29dd19e… ↗
06.10 11:27Xxyz:AMZNopened short$77$253—$00x5a16e4ed… ↗
06.10 11:27Xxyz:MSTRopened short$87
2 fills
$166—$00x089497f1… ↗
06.10 11:27Xxyz:HOODclosed long$2.9K
5 fills
$115−$81$00x4f1a7b8c… ↗
06.10 11:11Xxyz:TSLAclosed long$55$383+$3$00x9f8d48d4… ↗
06.10 11:08Xxyz:MSTRopened short$59$166—$00x168e31d0… ↗
06.10 11:07Xxyz:TSLAclosed long$1.5K
11 fills
$383+$74$00xa93a9605… ↗
06.10 11:06Xxyz:PLTRopened short$55$191—$00xdff0f8fd… ↗
06.10 11:06Xxyz:MSTRopened short$57$166—$00x3f784b69… ↗
06.10 11:05Xxyz:AAPLclosed long$157
3 fills
$333−$0$00xcb7135ea… ↗
06.10 11:03Xxyz:MSTRopened short$53$166—$00x2f1941b8… ↗
06.10 11:02Xxyz:AAPLclosed long$124
2 fills
$333−$0$00xe10e0846… ↗
06.10 11:01Xxyz:PLTRclosed short$1.6K
3 fills
$190−$27$00x7f4cf610… ↗
06.10 10:58Xxyz:PLTRopened short$55$190—$00x28f094c3… ↗
06.10 10:58Xxyz:TSLAclosed long$965
6 fills
$382+$47$00xd3ba9ee8… ↗
06.10 10:40Xxyz:AMZNopened short$51$253—$00xeeac0809… ↗
06.10 10:39Xxyz:AAPLclosed long$54$333−$0$00x69d6fb12… ↗
06.10 10:18Xxyz:AMZNopened short$56$253—$00xc2186981… ↗
06.10 10:07Xxyz:MSFTopened long$215
2 fills
$528—$00xe6ee5957… ↗
06.10 10:05Xxyz:MSTRopened short$57
2 fills
$165—$00x37a5d472… ↗
06.10 10:04Xxyz:MSFTopened long$469
4 fills
$527—$00xe6b633e5… ↗
06.10 09:41Xxyz:ORCLopened short$54$144—$00x0588f0bd… ↗
06.10 09:37Xxyz:AMZNopened short$106
2 fills
$253—$00xea1d08b4… ↗
06.10 09:35Xxyz:CRCLclosed short$57$84.05−$0$00x0983e6ca… ↗
06.10 09:35Xxyz:AMZNopened short$53$253—$00x4fc7e2ad… ↗
06.10 09:31Xxyz:CRCLclosed short$58$84.00−$0$00x1da3bfc4… ↗
06.10 09:30Xxyz:MSTRopened short$115
2 fills
$165—$00x687aa8ee… ↗
06.10 09:29Xxyz:AMZNopened short$65$253—$00x6b831b73… ↗
06.10 09:29Xxyz:MSTRopened short$110
2 fills
$165—$00x035177f0… ↗
06.10 09:28Xxyz:CRCLclosed short$62$84.00−$0$00x3d498ac7… ↗
06.10 09:17Xxyz:PLTRopened short$63$190—$00xde3bd8e7… ↗
06.10 09:14Xxyz:PLTRopened short$187
3 fills
$190—$00xf081fc16… ↗
06.10 09:04Xxyz:ORCLopened short$116
2 fills
$144—$00x1b92bb06… ↗
06.10 08:58Xxyz:AMZNopened short$58$253—$00x81accc37… ↗
06.10 08:57Xxyz:ORCLopened short$53$144—$00xd4b40a48… ↗
06.10 08:56Xxyz:AMZNopened short$62$253—$00x12ecd8bb… ↗
06.10 08:55Xxyz:AMZNopened short$129
2 fills
$253—$00x56a3182a… ↗
06.10 08:54Xxyz:PLTRopened short$400
3 fills
$190—$00xff51a8d9… ↗
06.10 08:54Xxyz:PLTRclosed short$2.1K
5 fills
$190−$36$00x6523d45a… ↗
06.10 08:53Xxyz:ORCLopened short$52$144—$00xcd8c0556… ↗
06.10 08:53Xxyz:AMZNopened short$60$253—$00x75c64b4b… ↗
06.10 08:49Xxyz:AMZNopened short$120
2 fills
$253—$00x69fec9a7… ↗
06.10 08:47Xxyz:PLTRclosed short$151
2 fills
$190−$2$00xe1f7b082… ↗
06.10 08:43Xxyz:AMZNopened short$51$253—$00x49858bd2… ↗
06.10 08:42Xxyz:GOOGLopened long$1.1K
6 fills
$348—$00xdf7bd63b… ↗
06.10 08:40Xxyz:AMZNopened short$53$253—$00xe972c791… ↗
06.10 08:38Xxyz:AMZNopened short$58$253—$00x21910a09… ↗
06.10 08:31Xxyz:BABAclosed short$289
3 fills
$110+$1$00x341fea97… ↗
06.10 08:14Xxyz:AMZNopened short$215
4 fills
$253—$00x6dfa0304… ↗
06.10 08:13Xxyz:AMZNopened short$171
3 fills
$253—$00x377257fb… ↗
06.10 08:12Xxyz:AMZNopened short$54$253—$00xf2cc3090… ↗
06.10 08:02Xxyz:CRCLclosed short$65$83.65+$0$00x0ca5d535… ↗
06.10 08:00Xxyz:AMZNopened short$59$253—$00x880f9361… ↗
06.10 07:49Xxyz:AMZNopened short$51$252—$00x2a3d10cd… ↗
06.10 07:48Xxyz:AMZNopened short$62$253—$00xc79e1ba8… ↗
06.10 07:36Xxyz:AMZNopened short$105
2 fills
$253—$00x43e2ed9b… ↗
06.10 07:31Xxyz:AAPLclosed long$149
2 fills
$333−$0$00x0dfeb433… ↗
06.10 07:22Xxyz:PLTRopened short$194
3 fills
$189—$00xc7cac133… ↗
06.10 07:20Xxyz:BABAopened short$313
4 fills
$110—$00xd14c0e77… ↗
06.10 07:08Xxyz:NVDAopened short$94$240—$00xca70ec3d… ↗
06.10 07:07Xxyz:AMZNopened short$59$253—$00x349568e6… ↗
06.10 07:06Xxyz:AMZNopened short$70$253—$00x598bf3c5… ↗
06.10 06:47Xxyz:MSFTclosed long$64$526+$2$00x42d768f2… ↗
06.10 06:27Xxyz:AMZNopened short$172
2 fills
$253—$00x0ce0d207… ↗
06.10 06:24Xxyz:MSFTclosed long$88$527+$2$00x217d23ee… ↗
06.10 06:22Xxyz:MSFTclosed long$66
2 fills
$527+$2$00xa0680b20… ↗
06.10 06:18Xxyz:GOOGLopened long$352
5 fills
$348—$00x3c12b620… ↗
06.10 06:15Xxyz:AMZNflipped to short$51$253−$0$00x7c673c1e… ↗
06.10 06:15Xxyz:AMZNclosed long$102$253−$1$00xc993c583… ↗
06.10 06:15Xxyz:BABAclosed short$62$110+$0$00xaa76de9e… ↗
06.10 06:15Xxyz:AMZNclosed long$253
3 fills
$253−$2$00x0bbcc46c… ↗
06.10 06:15Xxyz:MSTRopened short$267
3 fills
$163—$00xd8d0c8b6… ↗
06.10 06:14Xxyz:BABAclosed short$250
4 fills
$110+$1$00xb998e4cc… ↗
06.10 06:14Xxyz:MSTRopened short$175
2 fills
$163—$00x2bb7fd36… ↗
06.10 06:14Xxyz:AMZNclosed long$94$253−$1$00x824214d7… ↗
06.10 06:13Xxyz:BABAclosed short$253
2 fills
$110+$1$00xe04e762a… ↗
06.10 06:13Xxyz:AMZNclosed long$267
4 fills
$253−$2$00xbe604762… ↗
06.10 06:13Xxyz:BABAclosed short$262
2 fills
$110+$1$00x236cba62… ↗
06.10 06:12Xxyz:MSTRopened short$100$164—$00x7cb2a3e0… ↗
06.10 06:12Xxyz:BABAclosed short$1.3K
8 fills
$110+$6$00xf625977e… ↗
06.10 06:12Xxyz:MSTRopened short$160
2 fills
$164—$00xdab52097… ↗
06.10 06:11Xxyz:BABAclosed short$1.6K
15 fills
$110+$8$00x69154bcf… ↗
06.10 06:02Xxyz:AMZNclosed long$62$252−$0$00x66ba6f53… ↗
06.10 06:00Xxyz:MSTRopened short$51$164—$00xf714122d… ↗
06.10 05:58Xxyz:PLTRclosed short$371
3 fills
$189−$4$00x4d516d3a… ↗
06.10 05:04Xxyz:ORCLclosed short$80$143−$1$00xd093dd29… ↗
06.10 04:46Xxyz:AMZNclosed long$51$252−$0$00xe0de6c79… ↗
06.10 04:36Xxyz:CRCLclosed short$53$83.52+$0$00xf09f370f… ↗
06.10 04:21Xxyz:NVDAopened short$55$240—$00xea3e1ffd… ↗
06.10 04:02Xxyz:NVDAopened short$55
2 fills
$240—$00x6e20427f… ↗
06.10 03:57Xxyz:MSTRopened short$53$164—$00xa42f5f7a… ↗
06.10 03:54Xxyz:NVDAopened short$58$240—$00x558d424f… ↗
06.10 03:51Xxyz:MSTRopened short$53$164—$00x1cc5a122… ↗
06.10 03:42Xxyz:MSTRopened short$52$164—$00x430caf5d… ↗
06.10 03:37Xxyz:NVDAopened short$51$240—$00xdc18293a… ↗
06.10 03:34Xxyz:NVDAopened short$60
2 fills
$240—$00x81845d5e… ↗
06.10 03:33Xxyz:MSTRopened short$69
2 fills
$163—$00xc23e70a0… ↗
06.10 03:30Xxyz:NVDAopened short$122
2 fills
$240—$00xd8ac3a3c… ↗
06.10 03:19Xxyz:NVDAopened short$127
2 fills
$240—$00x258c25dc… ↗
06.10 03:17Xxyz:NVDAopened short$51$240—$00xbde320a0… ↗
06.10 03:14Xxyz:NVDAopened short$108
2 fills
$240—$00xaf6eab94… ↗
06.10 03:09Xxyz:NVDAopened short$55$240—$00xc79345ba… ↗
06.10 03:06Xxyz:AMZNclosed long$52$252−$0$00x272da934… ↗
06.10 03:06Xxyz:NVDAopened short$55$240—$00x5464089e… ↗
06.10 03:01Xxyz:AMZNclosed long$70$252−$1$00x0e354d2d… ↗
06.10 03:01Xxyz:NVDAopened short$131
2 fills
$239—$00x64d74a51… ↗
06.10 03:00Xxyz:AMZNclosed long$76$252−$1$00xf2b1a0a0… ↗
06.10 02:59Xxyz:ORCLclosed short$1.4K
7 fills
$143−$20$00x5232d5cf… ↗
06.10 02:58Xxyz:MUclosed long$57
2 fills
$1,058+$1$00xa4f4877f… ↗
06.10 02:54Xxyz:NVDAopened short$54$239—$00xd8bfabb1… ↗
06.10 02:52Xxyz:CRCLclosed short$59$83.35+$0$00x67c0c7d2… ↗
06.10 02:50Xxyz:NVDAopened short$50$239—$00xac33059d… ↗
06.10 02:45Xxyz:MSTRopened short$59$164—$00x662f3389… ↗
06.10 02:45Xxyz:NVDAopened short$54$239—$00xc2a6868e… ↗
06.10 02:41Xxyz:NVDAopened short$117
2 fills
$239—$00x4edb8da8… ↗
06.10 02:39Xxyz:NVDAopened short$63$239—$00x8d104ac0… ↗
06.10 02:37Xxyz:SNDKopened long$59$1,694—$00x9d8ea909… ↗
06.10 02:35Xxyz:NVDAopened short$61$239—$00x1efd9378… ↗
06.10 02:33Xxyz:NVDAopened short$116
4 fills
$239—$00x96de4fe5… ↗
06.10 02:32Xxyz:CRCLclosed short$62$83.64+$0$00x14ffbc4c… ↗
06.10 02:31Xxyz:NVDAopened short$116
3 fills
$239—$00xd76b4371… ↗
06.10 02:29Xxyz:MSTRopened short$64$164—$00x6830ad17… ↗
06.10 02:28Xxyz:NVDAopened short$51
2 fills
$240—$00xc0aeb317… ↗
06.10 02:24Xxyz:NVDAopened short$66$240—$00x707aec4c… ↗
06.10 02:22Xxyz:CRCLclosed short$59$83.54+$0$00x2062319e… ↗
06.10 02:20Xxyz:NVDAopened short$51$239—$00x00d3eb27… ↗
06.10 02:19Xxyz:NVDAopened short$166
3 fills
$239—$00x4e993163… ↗
06.10 02:17Xxyz:CRCLclosed short$76$83.45+$0$00x6bb21c94… ↗
06.10 02:15Xxyz:NVDAopened short$58
2 fills
$240—$00x3daa03bd… ↗
06.10 02:12Xxyz:NVDAopened short$250
6 fills
$239—$00x652e60f2… ↗
06.10 02:09Xxyz:NVDAopened short$606
10 fills
$239—$00x6b8bf357… ↗
06.10 02:06Xxyz:NVDAopened short$335
5 fills
$239—$00xb5125629… ↗
06.10 02:04Xxyz:NVDAopened short$446
9 fills
$239—$00xee575140… ↗
06.10 02:02Xxyz:CRCLclosed short$97$83.49+$0$00x360dc271… ↗
06.10 02:02Xxyz:NVDAopened short$96
2 fills
$239—$00x38717ef3… ↗
06.10 01:59Xxyz:NVDAopened short$506
10 fills
$239—$00xa47b2aa0… ↗
06.10 01:58Xxyz:NVDAopened short$267
5 fills
$239—$00xd6340681… ↗
06.10 01:57Xxyz:NVDAopened short$99$239—$00x3342f0b6… ↗
06.10 01:56Xxyz:NVDAopened short$281
4 fills
$239—$00xf92109bb… ↗
06.10 01:52Xxyz:NVDAopened short$309
6 fills
$240—$00x996bb3a1… ↗
06.10 01:51Xxyz:NVDAopened short$167
3 fills
$240—$00x6a7ef218… ↗
06.10 01:49Xxyz:NVDAopened short$166
2 fills
$240—$00x6b5bb53d… ↗
06.10 01:47Xxyz:MSTRopened short$90$164—$00x8a2a9a60… ↗
06.10 01:46Xxyz:NVDAopened short$56$240—$00x9049f531… ↗
06.10 01:44Xxyz:NVDAopened short$364
5 fills
$240—$00x9e9c7eb5… ↗
06.10 01:43Xxyz:NVDAopened short$186
3 fills
$240—$00x90bd7510… ↗
06.10 01:41Xxyz:NVDAopened short$393
4 fills
$240—$00x0ece7792… ↗
06.10 01:39Xxyz:NVDAopened short$403
8 fills
$240—$00xf2a94514… ↗
06.10 01:37Xxyz:NVDAopened short$57$240—$00x1ae8059d… ↗
06.10 01:36Xxyz:MSTRopened short$81$164—$00x4afe6d2f… ↗
06.10 01:36Xxyz:NVDAopened short$686
6 fills
$240—$00xce0a865e… ↗
06.10 01:34Xxyz:NVDAopened short$236
4 fills
$240—$00xefd09a3a… ↗
06.10 01:33Xxyz:NVDAopened short$241
2 fills
$240—$00xa0f87d27… ↗
06.10 01:29Xxyz:NVDAopened short$245
3 fills
$240—$00x1e0cdd4a… ↗
06.10 01:23Xxyz:NVDAopened short$250
3 fills
$240—$00xe6b57c69… ↗
06.10 01:19Xxyz:NVDAopened short$750
8 fills
$240—$00x2e008d16… ↗
06.10 01:17Xxyz:MUclosed long$497
4 fills
$1,064+$9$00x397315c8… ↗
06.10 01:16Xxyz:NVDAopened short$251
3 fills
$240—$00xfe7f8234… ↗
06.10 01:16Xxyz:GOOGLopened long$1.7K
6 fills
$347—$00xc1b4aa15… ↗
06.10 01:15Xxyz:NVDAopened short$591
6 fills
$240—$00x03262245… ↗
06.10 01:13Xxyz:NVDAopened short$234
2 fills
$240—$00x16f604ff… ↗
06.10 01:12Xxyz:NVDAopened short$62
2 fills
$240—$00x7e46b96e… ↗
06.10 01:09Xxyz:NVDAopened short$250
2 fills
$240—$00x5fbedba1… ↗
06.10 01:03Xxyz:NVDAopened short$249
3 fills
$240—$00x8d05e20e… ↗
06.10 01:00Xxyz:NVDAopened short$493
5 fills
$240—$00x3a04dcfb… ↗
06.10 00:58Xxyz:NVDAopened short$276
3 fills
$240—$00x10a0d801… ↗
06.10 00:54Xxyz:NVDAopened short$61
2 fills
$240—$00x7848d086… ↗
06.10 00:44Xxyz:NVDAopened short$81
2 fills
$240—$00x6f050b2f… ↗
06.10 00:38Xxyz:NVDAopened short$62$240—$00xc0fb73bb… ↗
06.10 00:33Xxyz:NVDAopened short$251
2 fills
$240—$00x3853d818… ↗
06.10 00:33Xxyz:INTCclosed long$1.1K
2 fills
$117−$3$00x71559b57… ↗
06.10 00:30Xxyz:NVDAopened short$255
3 fills
$240—$00x8146c8b4… ↗
06.10 00:27Xxyz:NVDAopened short$50$240—$00x03f82e03… ↗
06.10 00:25Xxyz:NVDAopened short$241
2 fills
$240—$00x837e9349… ↗
06.10 00:21Xxyz:AMZNclosed long$247
2 fills
$252−$2$00x8c19d23b… ↗
06.10 00:15Xxyz:NVDAopened short$90
3 fills
$240—$00x293a640b… ↗
06.10 00:12Xxyz:NVDAopened short$82$240—$00x2be88963… ↗
06.10 00:12Xxyz:COINopened short$285
2 fills
$188—$00xc8e78ca8… ↗
06.10 00:11Xxyz:NVDAopened short$263
3 fills
$240—$00x2156a694… ↗
06.10 00:10Xxyz:NVDAopened short$233
2 fills
$240—$00x123ba596… ↗
06.10 00:08Xxyz:NVDAopened short$261
3 fills
$240—$00x457a7cd5… ↗
06.10 00:06Xxyz:NVDAopened short$215
3 fills
$240—$00x351b1f8c… ↗
06.10 00:03Xxyz:NVDAopened short$176
2 fills
$240—$00xe05d596c… ↗
06.10 00:02Xxyz:INTCclosed long$1.5K$116−$13$00x1972cf74… ↗
06.10 00:01Xxyz:NVDAopened short$247
2 fills
$240—$00x0c48f463… ↗
06.10 00:01Xxyz:MSTRopened short$62$164—$00x8cbf74cb… ↗
06.10 00:00Xxyz:NVDAopened short$80$240—$00x4c955bd2… ↗
05.10 23:57Xxyz:MSTRopened short$250
3 fills
$164—$00xf94da274… ↗
05.10 23:56Xxyz:NVDAopened short$452
5 fills
$240—$00x7f2169d4… ↗
05.10 23:55Xxyz:MSFTopened long$252
3 fills
$525—$00x8d7a21f1… ↗
05.10 23:49Xxyz:NVDAopened short$77$240—$00x104891de… ↗
05.10 23:19Xxyz:NVDAopened short$253
2 fills
$240—$00x9c6bc08d… ↗
05.10 23:18Xxyz:HOODopened long$249
2 fills
$114—$00x5ca04924… ↗
05.10 23:15Xxyz:HOODopened long$247
2 fills
$114—$00x4a5dc1c3… ↗
05.10 23:00Xxyz:HOODopened long$238
2 fills
$114—$00xd2f4cd84… ↗
05.10 22:55Xxyz:HOODopened long$265
3 fills
$114—$00xa3bee0d1… ↗
05.10 22:45Xxyz:AMZNclosed long$238
2 fills
$252−$2$00x08da3951… ↗
05.10 22:35Xxyz:AMZNclosed long$60$252−$1$00x5989ff94… ↗
05.10 22:23Xxyz:HOODopened long$251
2 fills
$114—$00xe7ccf6b6… ↗
05.10 22:16Xxyz:AMZNclosed long$252
3 fills
$252−$2$00x6d0eacce… ↗
05.10 22:11Xxyz:HOODopened long$254
2 fills
$114—$00xc42a0447… ↗
05.10 22:02Xxyz:AMZNclosed long$86$252−$1$00xa2f21a78… ↗
05.10 22:01Xxyz:HOODopened long$88$114—$00xe4fc448f… ↗
05.10 22:00Xxyz:BABAclosed short$1.0K
4 fills
$111−$1$00xd5ba4119… ↗
05.10 21:56Xxyz:BABAopened short$1.8K
17 fills
$111—$00x4419362f… ↗
05.10 21:55Xxyz:BABAopened short$925
8 fills
$111—$00xbf13073e… ↗
05.10 21:50Xxyz:PLTRopened short$55$189—$00x4714ea8c… ↗
05.10 21:45Xxyz:ORCLopened short$53$143—$00xf6813030… ↗
05.10 21:41Xxyz:COINclosed short$251
2 fills
$188−$1$00x726ae489… ↗
05.10 21:40Xxyz:ORCLopened short$50$143—$00x4423a779… ↗
05.10 21:39Xxyz:PLTRopened short$55$189—$00x314734eb… ↗
05.10 21:37Xxyz:BABAopened short$50
2 fills
$111—$00x07d2f99c… ↗
05.10 21:37Xxyz:PLTRopened short$54$189—$00x94cea399… ↗
05.10 21:36Xxyz:MSFTclosed long$124
2 fills
$525+$3$00x18ece2cc… ↗
05.10 21:35Xxyz:MSFTclosed long$124
3 fills
$525+$3$00xa62a8734… ↗
05.10 21:34Xxyz:MSFTclosed long$125
2 fills
$525+$3$00x156fa01e… ↗
05.10 21:33Xxyz:MSFTclosed long$62
2 fills
$525+$1$00xabc9a911… ↗
05.10 21:32Xxyz:MSFTclosed long$62$525+$1$00xf8166e1c… ↗
05.10 21:32Xxyz:PLTRopened short$54$189—$00xad6626ff… ↗
05.10 21:32Xxyz:AMZNclosed long$56$252−$1$00xd3234182… ↗
05.10 21:31Xxyz:MSFTclosed long$62$525+$1$00x6e5647a9… ↗
05.10 21:31Xxyz:AMZNclosed long$56$252−$1$00x00e6cb6d… ↗
05.10 21:31Xxyz:MSFTclosed long$125
2 fills
$525+$3$00xb73c19fe… ↗
05.10 21:30Xxyz:MSFTclosed long$124
2 fills
$525+$3$00xc9d0f448… ↗
05.10 21:27Xxyz:MSFTclosed long$124
2 fills
$525+$3$00xa8c22548… ↗
05.10 21:25Xxyz:AMZNclosed long$56$252−$1$00x10e44658… ↗
05.10 21:25Xxyz:ORCLclosed short$375
4 fills
$143−$5$00x9bbb0bcb… ↗
05.10 21:25Xxyz:MSFTclosed long$186
3 fills
$525+$4$00x71f9e9fc… ↗
05.10 21:22Xxyz:BABAopened short$50$111—$00xc5dddc1a… ↗
05.10 21:21Xxyz:AMZNclosed long$57$252−$1$00x9ceb41a3… ↗
05.10 21:21Xxyz:MSFTclosed long$123
2 fills
$525+$3$00x4020f72a… ↗
05.10 21:20Xxyz:HOODopened long$150
2 fills
$114—$00xa976bdde… ↗
05.10 21:20Xxyz:PLTRopened short$53$189—$00xf812352c… ↗
05.10 21:20Xxyz:AMZNclosed long$59$252−$1$00xc74b1553… ↗
05.10 21:19Xxyz:MSFTclosed long$61$525+$1$00x952bf6d5… ↗
05.10 21:18Xxyz:AMZNclosed long$131
2 fills
$252−$1$00xc3c414e6… ↗
05.10 21:17Xxyz:MSFTclosed long$114
2 fills
$525+$3$00x0308c0bc… ↗
05.10 21:16Xxyz:AMZNclosed long$246
3 fills
$252−$3$00x1043b010… ↗
05.10 21:14Xxyz:ORCLopened short$50$143—$00xac61627e… ↗
05.10 21:13Xxyz:MSFTclosed long$297
3 fills
$525+$7$00x7fdea2e9… ↗
05.10 21:12Xxyz:MSFTclosed long$62$525+$1$00x9b44e4cc… ↗
05.10 21:11Xxyz:MSFTclosed long$124
2 fills
$525+$3$00xf44806c1… ↗
05.10 21:09Xxyz:MSFTclosed long$61$525+$1$00x082f0606… ↗
05.10 21:09Xxyz:ORCLopened short$51$143—$00xffa0d645… ↗
05.10 21:09Xxyz:MSFTclosed long$121
2 fills
$525+$3$00xc9c59dac… ↗
05.10 21:05Xxyz:PLTRopened short$50$189—$00x61c58937… ↗
05.10 21:04Xxyz:ORCLopened short$53$143—$00x4ca23471… ↗
05.10 21:03Xxyz:MSFTclosed long$172
2 fills
$525+$4$00x121783b8… ↗
05.10 20:59Xxyz:BABAopened short$50$111—$00x0f383b4e… ↗
05.10 20:59Xxyz:PLTRopened short$55$189—$00xcd53b814… ↗
05.10 20:59Xxyz:MSFTopened long$250
2 fills
$525—$00x368d31a3… ↗
05.10 20:59Xxyz:ORCLopened short$50$143—$00x3afc0826… ↗
05.10 20:59Xxyz:MSFTopened long$513
4 fills
$525—$00xfbf898b4… ↗
05.10 20:57Xxyz:MSFTopened long$97$525—$00x1f7d61ba… ↗
05.10 20:55Xxyz:PLTRopened short$55$189—$00x0441f326… ↗
05.10 20:55Xxyz:HOODopened long$248
2 fills
$114—$00x946ac0d2… ↗
05.10 20:55Xxyz:ORCLopened short$50$143—$00x9f5611c9… ↗
05.10 20:52Xxyz:PLTRopened short$54$189—$00x34498e8a… ↗
05.10 20:51Xxyz:HOODopened long$244
2 fills
$114—$00x43a7cc51… ↗
05.10 20:50Xxyz:ORCLopened short$51$143—$00xf784e38b… ↗
05.10 20:50Xxyz:HOODopened long$227
2 fills
$114—$00xe2278630… ↗
05.10 20:47Xxyz:HOODopened long$158
2 fills
$114—$00x7caca773… ↗
05.10 20:45Xxyz:ORCLopened short$53$143—$00xa0e69f0e… ↗
05.10 20:43Xxyz:NVDAopened short$251
3 fills
$240—$00x69e9c310… ↗
05.10 20:42Xxyz:NVDAopened short$339
3 fills
$240—$00x3aae6cc2… ↗
05.10 20:41Xxyz:PLTRopened short$93$189—$00x9d25f0d8… ↗
05.10 20:40Xxyz:BABAopened short$50$111—$00x0b3df236… ↗
05.10 20:39Xxyz:PLTRopened short$451
4 fills
$189—$00x954b9cbc… ↗
05.10 20:38Xxyz:AMZNclosed long$367
4 fills
$252−$4$00x1c961964… ↗
05.10 20:37Xxyz:ORCLopened short$148
2 fills
$143—$00x86dd80c0… ↗
05.10 20:36Xxyz:AMZNclosed long$84$252−$1$00xc05abeec… ↗
05.10 20:36Xxyz:AMDopened short$61$632—$00xb5386eb6… ↗
05.10 20:35Xxyz:NVDAopened short$250
3 fills
$239—$00x1d2b4cf4… ↗
05.10 20:35Xxyz:AMZNclosed long$117
2 fills
$252−$1$00x17a34fc3… ↗
05.10 20:33Xxyz:ORCLopened short$51$143—$00x6bb863dc… ↗
05.10 20:32Xxyz:MSFTclosed long$65$525+$2$00xf783be58… ↗
05.10 20:32Xxyz:NVDAopened short$250
2 fills
$239—$00x0b027614… ↗
05.10 20:32Xxyz:AMZNclosed long$248
3 fills
$252−$3$00xc66f179c… ↗
05.10 20:29Xxyz:NVDAopened short$250
2 fills
$239—$00x15b07d48… ↗
05.10 20:27Xxyz:NVDAopened short$250
2 fills
$239—$00xe91b3091… ↗
05.10 20:27Xxyz:BABAopened short$50
2 fills
$111—$00xd0aac40d… ↗
05.10 20:27Xxyz:MSFTclosed long$67$525+$2$00xe285abdd… ↗
05.10 20:27Xxyz:NVDAopened short$247
2 fills
$239—$00x1d9ba5ad… ↗
05.10 20:27Xxyz:ORCLopened short$53$143—$00x7eca5390… ↗
05.10 20:27Xxyz:NVDAopened short$241
2 fills
$239—$00x38a08794… ↗
05.10 20:24Xxyz:AMDopened short$61$632—$00x1a310516… ↗
05.10 20:22Xxyz:AMDopened short$61$632—$00x94358400… ↗
05.10 20:22Xxyz:ORCLopened short$50$143—$00x4e60b4f1… ↗
05.10 20:19Xxyz:AMZNclosed long$61$252−$1$00x093b8951… ↗
05.10 20:18Xxyz:HOODopened long$75$114—$00x2bb3e434… ↗
05.10 20:18Xxyz:AMZNclosed long$66$252−$1$00xe98eae00… ↗
05.10 20:17Xxyz:ORCLopened short$51$143—$00x6b0aee8e… ↗
05.10 20:17Xxyz:AMZNclosed long$232
2 fills
$252−$2$00xe0e6c754… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

1296
Deposited
$7.4M
Withdrawn
$7.2M
Net deposited
+$126.2K
more came in than went out
TimeOperationAmountFeeFrom / to
25.09.26 13:05sent to another address$1.6K—→ 0xa3b567…ed0600
22.09.26 13:56sent to another address$10.0K—→ 0xa3b567…ed0600
22.09.26 13:55moved between venues$10.0K—between own venues · xyz → spot
22.09.26 04:47sent to another address$1.6K—→ 0xa3b567…ed0600
21.09.26 19:32sent to another address$1.5K—→ 0xa3b567…ed0600
21.09.26 18:14sent to another address$1.6K—→ 0xa3b567…ed0600
21.09.26 17:36sent to another address$1.5K—→ 0xa3b567…ed0600
21.09.26 16:13sent to another address$1.6K—→ 0xa3b567…ed0600
21.09.26 15:44sent to another address$1.6K—→ 0xa3b567…ed0600
21.09.26 14:32sent to another address$1.6K—→ 0xa3b567…ed0600
19.09.26 21:50sent to another address$1.5K—→ 0xa3b567…ed0600
19.09.26 13:13sent to another address$1.5K—→ 0xa3b567…ed0600
16.09.26 19:26transfer received$1.7K—← 0xa3b567…ed0600
16.09.26 19:09transfer received$1.6K—← 0xa3b567…ed0600
16.09.26 18:36transfer received$2.3K—← 0xa3b567…ed0600
15.09.26 18:49transfer received$1.9K—← 0xa3b567…ed0600
15.09.26 18:45transfer received$2.1K—← 0xa3b567…ed0600
15.09.26 13:55transfer received$1.7K—← 0xa3b567…ed0600
15.09.26 13:31transfer received$2.4K—← 0xa3b567…ed0600
14.09.26 07:07moved between venues$14.0K—between own venues · spot → xyz
14.09.26 07:06moved between venues$14.0K—between own venues · HyperCore → spot
14.09.26 07:06sent to another address$20.0K—→ 0xa3b567…ed0600
14.09.26 07:05transfer received$15.0K—← 0x6b9e77…390a24
14.09.26 07:05transfer received$20.0K—← 0x6b9e77…390a24
14.09.26 00:11transfer received$1.5K—← 0xa3b567…ed0600
13.09.26 08:47transfer received$1.5K—← 0xa3b567…ed0600
10.09.26 09:21transfer received$1.4K—← 0xa3b567…ed0600
10.09.26 09:10sent to another address$1.5K—→ 0xa3b567…ed0600
10.09.26 09:10moved between venues$280—between own venues · HyperCore → xyz
10.09.26 09:10deposit$280—0x7444a96c…
10.09.26 09:09transfer received$1.3K—← 0xa3b567…ed0600
10.09.26 08:01moved between venues$1.0K—between own venues · HyperCore → xyz
10.09.26 08:01deposit$1.0K—0x9f4bc311…
10.09.26 08:01transfer received$465—← 0xa3b567…ed0600
10.09.26 07:01transfer received$1.5K—← 0xa3b567…ed0600
10.09.26 06:40sent to another address$1.5K—→ 0xa3b567…ed0600
10.09.26 06:12transfer received$1.5K—← 0xa3b567…ed0600
10.09.26 06:11sent to another address$1.5K—→ 0xa3b567…ed0600
10.09.26 06:11transfer received$1.5K—← 0xa3b567…ed0600
10.09.26 06:10sent to another address$1.5K—→ 0xa3b567…ed0600
10.09.26 06:10transfer received$1.5K—← 0xa3b567…ed0600
10.09.26 06:09sent to another address$1.5K—→ 0xa3b567…ed0600
10.09.26 06:09transfer received$1.5K—← 0xa3b567…ed0600
10.09.26 06:08sent to another address$1.5K—→ 0xa3b567…ed0600
10.09.26 06:08transfer received$1.5K—← 0xa3b567…ed0600
10.09.26 06:07sent to another address$1.5K—→ 0xa3b567…ed0600
10.09.26 06:07transfer received$1.5K—← 0xa3b567…ed0600
10.09.26 05:31sent to another address$1.6K—→ 0xa3b567…ed0600
10.09.26 05:31transfer received$1.4K—← 0xa3b567…ed0600
10.09.26 05:29sent to another address$142—→ 0xa3b567…ed0600
10.09.26 05:29deposit$142—0x8e8e0853…
10.09.26 05:28sent to another address$1.4K—→ 0xa3b567…ed0600
10.09.26 03:11transfer received$1.5K—← 0xa3b567…ed0600
10.09.26 03:10sent to another address$1.5K—→ 0xa3b567…ed0600
10.09.26 03:05transfer received$1.6K—← 0xa3b567…ed0600
10.09.26 03:04sent to another address$1.5K—→ 0xa3b567…ed0600
10.09.26 02:58moved between venues$114—between own venues · HyperCore → xyz
10.09.26 02:58deposit$114—0x6b500e15…
10.09.26 02:58transfer received$1.4K—← 0xa3b567…ed0600
10.09.26 02:50sent to another address$1.5K—→ 0xa3b567…ed0600
10.09.26 02:50transfer received$1.5K—← 0xa3b567…ed0600
10.09.26 02:48sent to another address$1.5K—→ 0xa3b567…ed0600
10.09.26 02:48transfer received$1.5K—← 0xa3b567…ed0600
10.09.26 02:46sent to another address$1.5K—→ 0xa3b567…ed0600
10.09.26 02:46transfer received$1.5K—← 0xa3b567…ed0600
10.09.26 02:45sent to another address$1.5K—→ 0xa3b567…ed0600
10.09.26 02:44transfer received$1.5K—← 0xa3b567…ed0600
10.09.26 02:41sent to another address$1.5K—→ 0xa3b567…ed0600
10.09.26 02:41transfer received$1.6K—← 0xa3b567…ed0600
10.09.26 02:40sent to another address$1.4K—→ 0xa3b567…ed0600
09.09.26 18:44transfer received$1.5K—← 0xa3b567…ed0600
09.09.26 18:43sent to another address$1.5K—→ 0xa3b567…ed0600
09.09.26 18:43transfer received$1.5K—← 0xa3b567…ed0600
09.09.26 18:42sent to another address$1.5K—→ 0xa3b567…ed0600
09.09.26 18:42moved between venues$667—between own venues · HyperCore → xyz
09.09.26 18:42deposit$667—0x9cc7c1c3…
09.09.26 18:42transfer received$889—← 0xa3b567…ed0600
09.09.26 16:42sent to another address$915—→ 0xa3b567…ed0600
09.09.26 16:42deposit$915—0x205b270a…
09.09.26 16:41sent to another address$585—→ 0xa3b567…ed0600
09.09.26 16:19sent to another address$1.6K—→ 0xa3b567…ed0600
09.09.26 16:16moved between venues$331—between own venues · HyperCore → xyz
09.09.26 16:15deposit$331—0x6df9bdd2…
09.09.26 16:15transfer received$1.2K—← 0xa3b567…ed0600
09.09.26 16:09sent to another address$1.5K—→ 0xa3b567…ed0600
09.09.26 16:09moved between venues$901—between own venues · HyperCore → xyz
09.09.26 16:09deposit$901—0x8d76e328…
09.09.26 16:09transfer received$609—← 0xa3b567…ed0600
09.09.26 15:25sent to another address$198—→ 0xa3b567…ed0600
09.09.26 15:25deposit$198—0x1d968c27…
09.09.26 15:25sent to another address$1.4K—→ 0xa3b567…ed0600
09.09.26 15:22moved between venues$367—between own venues · HyperCore → xyz
09.09.26 15:22deposit$367—0xd638a311…
09.09.26 15:21transfer received$1.4K—← 0xa3b567…ed0600
09.09.26 15:17sent to another address$286—→ 0xa3b567…ed0600
09.09.26 15:17deposit$286—0x58e5d74f…
09.09.26 15:17sent to another address$1.4K—→ 0xa3b567…ed0600
09.09.26 15:16transfer received$1.4K—← 0xa3b567…ed0600
09.09.26 15:16sent to another address$1.2K—→ 0xa3b567…ed0600
09.09.26 15:16deposit$1.2K—0xd04e0890…
09.09.26 15:16sent to another address$648—→ 0xa3b567…ed0600
09.09.26 15:03moved between venues$107—between own venues · HyperCore → xyz
09.09.26 15:03deposit$107—0xe38975fe…
09.09.26 15:02transfer received$1.8K—← 0xa3b567…ed0600
09.09.26 15:02sent to another address$1.6K—→ 0xa3b567…ed0600
09.09.26 15:02moved between venues$270—between own venues · HyperCore → xyz
09.09.26 15:02deposit$270—0x82dfda3f…
09.09.26 15:01transfer received$1.4K—← 0xa3b567…ed0600
09.09.26 14:33sent to another address$1.6K—→ 0xa3b567…ed0600
09.09.26 14:18transfer received$1.6K—← 0xa3b567…ed0600
09.09.26 14:17sent to another address$1.5K—→ 0xa3b567…ed0600
09.09.26 14:12transfer received$1.6K—← 0xa3b567…ed0600
09.09.26 14:10sent to another address$1.5K—→ 0xa3b567…ed0600
09.09.26 14:08transfer received$1.5K—← 0xa3b567…ed0600
09.09.26 14:06sent to another address$1.6K—→ 0xa3b567…ed0600
09.09.26 13:55sent to another address$1.5K—→ 0xa3b567…ed0600
09.09.26 07:29sent to another address$1.6K—→ 0xa3b567…ed0600
08.09.26 20:50transfer received$1.5K—← 0xa3b567…ed0600
08.09.26 08:40transfer received$1.5K—← 0xa3b567…ed0600
02.09.26 01:02transfer received$1.6K—← 0xa3b567…ed0600
01.09.26 13:03transfer received$1.5K—← 0xa3b567…ed0600
01.09.26 08:34transfer received$1.5K—← 0xa3b567…ed0600
31.08.26 23:46sent to another address$1.5K—→ 0xa3b567…ed0600
31.08.26 23:13transfer received$1.5K—← 0xa3b567…ed0600
31.08.26 21:35sent to another address$156—→ 0xa3b567…ed0600
31.08.26 21:35deposit$156—0x54a77d87…
31.08.26 21:35sent to another address$1.5K—→ 0xa3b567…ed0600
31.08.26 21:34transfer received$1.5K—← 0xa3b567…ed0600
31.08.26 21:34sent to another address$768—→ 0xa3b567…ed0600
31.08.26 21:34deposit$768—0xe037c306…
31.08.26 21:34sent to another address$827—→ 0xa3b567…ed0600
31.08.26 20:42sent to another address$120—→ 0xa3b567…ed0600
31.08.26 20:39sent to another address$109—→ 0xa3b567…ed0600
31.08.26 20:39moved between venues$1.7K—between own venues · HyperCore → xyz
31.08.26 20:39deposit$1.7K—0x4a36a4dd…
31.08.26 20:39transfer received$1.3K—← 0xa3b567…ed0600
31.08.26 20:38sent to another address$1.5K—→ 0xa3b567…ed0600
31.08.26 20:38transfer received$1.5K—← 0xa3b567…ed0600
31.08.26 20:38sent to another address$174—→ 0xa3b567…ed0600
31.08.26 20:38deposit$174—0x25170138…
31.08.26 20:37sent to another address$1.3K—→ 0xa3b567…ed0600
31.08.26 20:36transfer received$1.5K—← 0xa3b567…ed0600
31.08.26 20:35sent to another address$1.5K—→ 0xa3b567…ed0600
31.08.26 20:35transfer received$1.5K—← 0xa3b567…ed0600
31.08.26 20:34sent to another address$988—→ 0xa3b567…ed0600
31.08.26 20:34deposit$988—0x4c9ddd8d…
31.08.26 20:34sent to another address$668—→ 0xa3b567…ed0600
31.08.26 19:51sent to another address$1.6K—→ 0xa3b567…ed0600
31.08.26 05:28sent to another address$1.6K—→ 0xa3b567…ed0600
31.08.26 02:35transfer received$1.5K—← 0xa3b567…ed0600
31.08.26 01:00transfer received$1.7K—← 0xa3b567…ed0600
31.08.26 00:37sent to another address$1.6K—→ 0xa3b567…ed0600
30.08.26 23:41transfer received$1.5K—← 0xa3b567…ed0600
30.08.26 22:05sent to another address$1.6K—→ 0xa3b567…ed0600
30.08.26 22:01transfer received$1.6K—← 0xa3b567…ed0600
30.08.26 20:06transfer received$1.5K—← 0xa3b567…ed0600
30.08.26 18:26sent to another address$1.5K—→ 0xa3b567…ed0600
30.08.26 18:12transfer received$1.5K—← 0xa3b567…ed0600
30.08.26 16:13sent to another address$1.5K—→ 0xa3b567…ed0600
30.08.26 14:54transfer received$1.5K—← 0xa3b567…ed0600
30.08.26 14:53sent to another address$1.5K—→ 0xa3b567…ed0600
30.08.26 14:42transfer received$1.5K—← 0xa3b567…ed0600
30.08.26 14:20sent to another address$777—→ 0xa3b567…ed0600
30.08.26 14:20deposit$777—0x45ecea15…
30.08.26 14:20sent to another address$732—→ 0xa3b567…ed0600
29.08.26 23:05sent to another address$1.8K—→ 0xa3b567…ed0600
29.08.26 22:05sent to another address$1.6K—→ 0xa3b567…ed0600
28.08.26 18:17transfer received$1.5K—← 0xa3b567…ed0600
28.08.26 16:17transfer received$1.5K—← 0xa3b567…ed0600
28.08.26 14:28transfer received$1.6K—← 0xa3b567…ed0600
27.08.26 14:03transfer received$1.5K—← 0xa3b567…ed0600
27.08.26 10:02transfer received$1.7K—← 0xa3b567…ed0600
26.08.26 09:25transfer received$1.5K—← 0xa3b567…ed0600
25.08.26 23:43transfer received$1.5K—← 0xa3b567…ed0600
25.08.26 19:10sent to another address$1.6K—→ 0xa3b567…ed0600
25.08.26 16:14transfer received$1.5K—← 0xa3b567…ed0600
25.08.26 09:40sent to another address$101—→ 0xa3b567…ed0600
25.08.26 09:40deposit$101—0xfe289490…
25.08.26 09:40sent to another address$1.5K—→ 0xa3b567…ed0600
25.08.26 09:38transfer received$1.5K—← 0xa3b567…ed0600
25.08.26 09:34sent to another address$1.7K—→ 0xa3b567…ed0600
25.08.26 09:25transfer received$1.5K—← 0xa3b567…ed0600
25.08.26 09:16sent to another address$1.5K—→ 0xa3b567…ed0600
25.08.26 09:12transfer received$1.5K—← 0xa3b567…ed0600
25.08.26 09:11sent to another address$1.5K—→ 0xa3b567…ed0600
25.08.26 09:10transfer received$1.6K—← 0xa3b567…ed0600
25.08.26 09:10sent to another address$1.5K—→ 0xa3b567…ed0600
25.08.26 09:08transfer received$1.5K—← 0xa3b567…ed0600
25.08.26 09:08sent to another address$231—→ 0xa3b567…ed0600
25.08.26 09:08deposit$231—0x082bb41a…
25.08.26 09:08sent to another address$1.3K—→ 0xa3b567…ed0600
25.08.26 08:28transfer received$1.5K—← 0xa3b567…ed0600
25.08.26 08:24sent to another address$1.6K—→ 0xa3b567…ed0600
25.08.26 07:49transfer received$1.5K—← 0xa3b567…ed0600
25.08.26 07:43sent to another address$1.5K—→ 0xa3b567…ed0600
25.08.26 07:41transfer received$1.5K—← 0xa3b567…ed0600
25.08.26 07:40sent to another address$1.5K—→ 0xa3b567…ed0600
25.08.26 07:32moved between venues$155—between own venues · HyperCore → xyz
25.08.26 07:32deposit$155—0x736626e4…
25.08.26 07:32transfer received$1.4K—← 0xa3b567…ed0600
25.08.26 07:31sent to another address$214—→ 0xa3b567…ed0600
25.08.26 07:31deposit$214—0x03f7eff1…
25.08.26 07:31sent to another address$1.6K—→ 0xa3b567…ed0600
25.08.26 02:06transfer received$1.6K—← 0xa3b567…ed0600
25.08.26 00:59transfer received$1.5K—← 0xa3b567…ed0600
25.08.26 00:35sent to another address$1.6K—→ 0xa3b567…ed0600
25.08.26 00:33transfer received$1.5K—← 0xa3b567…ed0600
25.08.26 00:31sent to another address$1.5K—→ 0xa3b567…ed0600
25.08.26 00:01transfer received$1.5K—← 0xa3b567…ed0600
25.08.26 00:01sent to another address$520—→ 0xa3b567…ed0600
25.08.26 00:01deposit$520—0x78ca9ed3…
25.08.26 00:00sent to another address$1.2K—→ 0xa3b567…ed0600
24.08.26 21:57sent to another address$1.5K—→ 0xa3b567…ed0600
24.08.26 15:49transfer received$1.5K—← 0xa3b567…ed0600
24.08.26 11:43transfer received$1.5K—← 0xa3b567…ed0600
24.08.26 11:37sent to another address$1.5K—→ 0xa3b567…ed0600
24.08.26 02:38transfer received$1.6K—← 0xa3b567…ed0600
24.08.26 02:38sent to another address$1.5K—→ 0xa3b567…ed0600
24.08.26 02:35transfer received$1.5K—← 0xa3b567…ed0600
24.08.26 02:35sent to another address$1.6K—→ 0xa3b567…ed0600
24.08.26 02:33transfer received$1.6K—← 0xa3b567…ed0600
24.08.26 02:31sent to another address$1.6K—→ 0xa3b567…ed0600
24.08.26 02:30transfer received$1.5K—← 0xa3b567…ed0600
24.08.26 02:29sent to another address$1.5K—→ 0xa3b567…ed0600
24.08.26 02:27transfer received$1.5K—← 0xa3b567…ed0600
24.08.26 02:21sent to another address$1.5K—→ 0xa3b567…ed0600
24.08.26 02:20transfer received$1.5K—← 0xa3b567…ed0600
24.08.26 02:16sent to another address$148—→ 0xa3b567…ed0600
24.08.26 02:16deposit$148—0x46728eb2…
24.08.26 02:16sent to another address$1.6K—→ 0xa3b567…ed0600
24.08.26 02:12moved between venues$504—between own venues · HyperCore → xyz
24.08.26 02:12deposit$504—0xd1838291…
24.08.26 02:12transfer received$1.1K—← 0xa3b567…ed0600
24.08.26 02:12sent to another address$1.6K—→ 0xa3b567…ed0600
24.08.26 02:11transfer received$1.5K—← 0xa3b567…ed0600
24.08.26 02:11sent to another address$1.3K—→ 0xa3b567…ed0600
24.08.26 02:11deposit$1.3K—0x788be056…
24.08.26 02:11sent to another address$317—→ 0xa3b567…ed0600
24.08.26 02:10sent to another address$1.4K—→ 0xa3b567…ed0600
24.08.26 02:10deposit$1.4K—0xb2000d3f…
24.08.26 02:10sent to another address$301—→ 0xa3b567…ed0600
24.08.26 02:02sent to another address$567—→ 0xa3b567…ed0600
24.08.26 02:02deposit$567—0xc3e7fbda…
24.08.26 02:02sent to another address$1.4K—→ 0xa3b567…ed0600
24.08.26 01:59transfer received$1.6K—← 0xa3b567…ed0600
24.08.26 01:58sent to another address$787—→ 0xa3b567…ed0600
24.08.26 01:58deposit$787—0x24c01d6a…
24.08.26 01:58sent to another address$1.1K—→ 0xa3b567…ed0600
24.08.26 00:48sent to another address$1.6K—→ 0xa3b567…ed0600
24.08.26 00:26transfer received$1.6K—← 0xa3b567…ed0600
24.08.26 00:15transfer received$1.5K—← 0xa3b567…ed0600
24.08.26 00:13sent to another address$1.5K—→ 0xa3b567…ed0600
23.08.26 11:48sent to another address$1.5K—→ 0xa3b567…ed0600
22.08.26 22:33transfer received$1.5K—← 0xa3b567…ed0600
22.08.26 19:31sent to another address$1.5K—→ 0xa3b567…ed0600
22.08.26 15:49transfer received$1.5K—← 0xa3b567…ed0600
22.08.26 15:48sent to another address$381—→ 0xa3b567…ed0600
22.08.26 15:48sent to another address$1.4K—→ 0xa3b567…ed0600
22.08.26 12:25transfer received$1.5K—← 0xa3b567…ed0600
22.08.26 12:24sent to another address$1.5K—→ 0xa3b567…ed0600
22.08.26 12:22transfer received$1.5K—← 0xa3b567…ed0600
22.08.26 12:22sent to another address$1.5K—→ 0xa3b567…ed0600
22.08.26 12:21transfer received$1.5K—← 0xa3b567…ed0600
22.08.26 12:19sent to another address$1.5K—→ 0xa3b567…ed0600
22.08.26 12:19transfer received$1.5K—← 0xa3b567…ed0600
22.08.26 12:18sent to another address$1.5K—→ 0xa3b567…ed0600
22.08.26 12:17transfer received$1.5K—← 0xa3b567…ed0600
22.08.26 12:14sent to another address$1.5K—→ 0xa3b567…ed0600
22.08.26 12:11transfer received$1.5K—← 0xa3b567…ed0600
22.08.26 12:11sent to another address$1.5K—→ 0xa3b567…ed0600
22.08.26 11:13transfer received$1.5K—← 0xa3b567…ed0600
22.08.26 10:28deposit$459—0xb53f0216…
22.08.26 10:27sent to another address$1.4K—→ 0xa3b567…ed0600
22.08.26 10:11transfer received$1.5K—← 0xa3b567…ed0600
22.08.26 09:58sent to another address$1.5K—→ 0xa3b567…ed0600
22.08.26 09:57transfer received$1.5K—← 0xa3b567…ed0600
22.08.26 09:56sent to another address$1.5K—→ 0xa3b567…ed0600
22.08.26 09:56transfer received$1.5K—← 0xa3b567…ed0600
22.08.26 09:55sent to another address$1.5K—→ 0xa3b567…ed0600
22.08.26 09:53transfer received$1.5K—← 0xa3b567…ed0600
22.08.26 09:53sent to another address$1.5K—→ 0xa3b567…ed0600
22.08.26 09:52transfer received$1.5K—← 0xa3b567…ed0600
22.08.26 09:52sent to another address$1.5K—→ 0xa3b567…ed0600
22.08.26 09:51transfer received$1.5K—← 0xa3b567…ed0600
22.08.26 09:50sent to another address$1.5K—→ 0xa3b567…ed0600
22.08.26 09:50transfer received$1.5K—← 0xa3b567…ed0600
22.08.26 09:49sent to another address$1.5K—→ 0xa3b567…ed0600
22.08.26 09:49transfer received$1.5K—← 0xa3b567…ed0600
22.08.26 09:48sent to another address$1.5K—→ 0xa3b567…ed0600
22.08.26 09:47transfer received$1.5K—← 0xa3b567…ed0600
22.08.26 09:29sent to another address$1.5K—→ 0xa3b567…ed0600
22.08.26 09:28transfer received$1.5K—← 0xa3b567…ed0600
22.08.26 09:27sent to another address$1.5K—→ 0xa3b567…ed0600
22.08.26 08:20transfer received$1.5K—← 0xa3b567…ed0600
22.08.26 08:20sent to another address$1.5K—→ 0xa3b567…ed0600
22.08.26 08:19transfer received$1.5K—← 0xa3b567…ed0600
22.08.26 08:19sent to another address$1.6K—→ 0xa3b567…ed0600
22.08.26 05:12transfer received$1.6K—← 0xa3b567…ed0600
21.08.26 16:38sent to another address$1.8K—→ 0xa3b567…ed0600
21.08.26 12:44sent to another address$3.8K—→ 0xa3b567…ed0600
“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 88 min ago

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