Market cap$2.83T-0.8%
Volume 24h$124.3B
BTC dominance58.9%
USDT.D7.39%+0.09
Fear & Greed69 · greed +8
Terminal

Wallet 0x3b9f49…bfd305

0x3b9f494944dc03da0571aeabb1c62fe741bfd305copy

Hyperliquid wallet 0x3b9f49…bfd305 currently holds $153.72K in perps and $153.75K in spot. Open positions: 2. The largest is a $135.75K HYPE short at 2x leverage, entry $88.97, liquidation $127.52. All-time P&L: +$140.21K, last 30 days: +$32.69K. Rank on the exchange account leaderboard: 10844. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$153.7K
perps $153.7K · other $29
other
Free margin
$0
withdrawable $0
free
Position value
$267.4K
leverage ×1.7
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$10.1K$36.0K$82.0K$128.1K2025-07-162026-10-12in-crypto.app
24 hours
+$6.1K
48 hours
+$2.9K
7 days
+$19.0K
30 days
+$31.4K
All time
+$138.4K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $267.4K
Open ROE+8.32%
Unrealised P&L+$12.8K
Rank#10844
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE short
isolated ×2
$135.7K
1.6K HYPE
+$8.7K
+12.02%
$88.97$83.63$128$81.6K+$892
BTC short
isolated ×2
$131.6K
1.59 BTC
+$4.1K
+6.05%
$85,412$82,828$126,622$72.1K+$261
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

2
CoinAmountPriceValueAvg. entryCost basisP&L
USDC153.7K$1.00$153.7K———
USOL0.0219$108$2$165$4−$1 −34.5%
“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

49
End timeCoinSideDurationNet P&LSizeClosing priceFee
29.09 20:14ZECshort12d 17h+$1 138.68−69.75 ZEC$1 418.9717419355$185.72
19.09 12:53SUIlong27d 08h+$10 313.19146 225 SUI$0.8370026613$218.32
18.09 00:35HYPEshort10s−$0.38−2.34 HYPE$85.903$0.37
18.09 00:34HYPEshort20s−$0.38−2.34 HYPE$85.905$0.37
18.09 00:33HYPEshort6s−$0.67−4.68 HYPE$85.872$0.75
18.09 00:33HYPEshort31s−$357.27−1 129.47 HYPE$85.8990491558$180.68
18.09 00:32HYPEshort8m−$184.78−419.86 HYPE$85.4809362407$66.79
23.08 00:32SUIlong40s−$33.4336 536.9 SUI$0.8236297728$56.07
22.08 04:13SUIlong62d 12h+$31 272.17133 519.8 SUI$0.9371728117$202.84
21.08 05:20SOLlong27d 07h+$20 778.941 354.91 SOL$89.4916215837$206.06
24.07 16:49ETHlong25d 13h+$7 202.1827.8029 ETH$1 853.90$88.95
20.07 01:41PPOPCATlong1h 25m−$190.00966 183 POPCAT$0.0432330429$77.97
06.07 02:51SOLlong89d 10h+$19 885.222 189.52 SOL$84.0519390837$490.96
03.07 07:38PPOPCATlong7d 17h+$4 360.19683 310 POPCAT$0.0497119297$59.25
29.06 03:34LTClong4d 11h+$1 672.82749.59 LTC$43.1420264278$58.65
20.06 16:01LTClong12d 14h+$2 156.821 367.13 LTC$44.2066505014$110.37
08.06 01:15LTClong10s−$0.050.7 LTC$42.405$0.06
08.06 01:14LTClong7s−$0.040.46 LTC$42.5499565217$0.04
08.06 01:14LTClong10s−$0.120.93 LTC$42.555$0.07
08.06 01:14LTClong6s−$0.110.93 LTC$42.627$0.07
08.06 01:13LTClong2m−$157.301 375.13 LTC$42.6442309818$109.35
07.06 02:47SUIlong2d 09h−$3 250.97150 657.4 SUI$0.7543939694$214.73
04.06 17:13BTClong17h 11m−$1 811.382.89574 BTC$63 775.217592049$345.60
01.06 23:01HYPEshort3d 06h−$3 307.35−527.23 HYPE$74.2115715532$69.86
29.05 16:07HYPEshort12s−$23.57−301.35 HYPE$65.871$37.01
29.05 16:05HYPEshort9m−$152.10−308.52 HYPE$66.012$37.86
29.05 15:56HYPEshort35s−$91.70−311.8 HYPE$65.596$38.07
27.05 05:26HYPEshort4d 16h+$188.28−487.16 HYPE$60.917515149$55.52
10.10 21:18BNBshort23d 18h+$12 218.98−111.85 BNB$972.9963949933$214.07
10.10 19:33BTCshort11d 05h−$3 444.64−2.72785 BTC$116 624.8459079495$589.26
25.09 17:49BTCshort25h 23m+$5 552.32−1.32133 BTC$109 113.00$274.14
22.09 10:16BTCshort5d 06h+$4 235.01−1.04807 BTC$112 518.00$223.82
22.09 01:18ETHshort5d 01h+$2 498.72−14.9582 ETH$4 333.90$123.20
17.09 03:16SOLshort4d 17h+$275.20−188.66 SOL$236.685215732$83.51
16.09 14:22ETHshort4d 04h+$1 427.14−17.0473 ETH$4 431.290929942$142.17
28.08 10:24SOLshort8m−$47.90−212 SOL$212.0467353774$83.83
25.08 06:40ETHshort2d 13h+$3 406.13−18.6007 ETH$4 651.60$164.49
19.08 08:13ETHshort10d 11h−$2 203.09−14.7741 ETH$4 225.60$114.10
14.08 15:58BTCshort3d 17h+$611.49−1.13623 BTC$118 347.6147963$251.17
02.08 18:51BTCshort2d 16h+$5 755.61−1.01216 BTC$112 422.00$217.64
31.07 02:10BTCshort5d 03h−$252.89−0.33182 BTC$118 326.00$72.89
29.07 02:20KkBONKshort45h 51m+$1 663.65−518 519 kBONK$0.0317873597$32.28
28.07 18:00PPENGUshort2d 05h+$620.24−204 443 PENGU$0.04094$16.18
27.07 04:29KkBONKshort4d 13h+$61.00−257 333 kBONK$0.0350257954$16.81
25.07 03:35BTCshort10d 08h+$1 540.47−0.31561 BTC$115 511.00$69.20
25.07 01:15PPENGUshort47h 45m+$1 517.97−204 840 PENGU$0.0369188379$15.52
22.07 14:32KkBONKshort16s+$0.12−25 753 kBONK$0.035046$1.68
14.07 18:58BTCshort15h 24m−$10.95−0.24113 BTC$119 762.00$53.87
14.07 03:32BTCshort17m−$22.40−0.08308 BTC$120 014.00$18.58
“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

187
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 22:30BTCopened short$30.0K
3 fills
$85,483—$280x98cd680e… ↗
02.10 13:42BTCopened short$20.2K
2 fills
$86,941—$190xdf47a329… ↗
01.10 18:42BTCopened short$85.6K
12 fills
$85,035—$800x27e64ec6… ↗
30.09 21:36HYPEopened short$20.0K$91.26—$190xa1206c00… ↗
30.09 16:30HYPEopened short$20.0K
4 fills
$89.08—$190x9a0f77de… ↗
29.09 20:14ZECclosed short$39.0K
14 fills
$1,389+$1.4K$360xd80d2f8a… ↗
29.09 18:04HYPEclosed short$20.0K
11 fills
$85.58+$688$190x15e1608c… ↗
29.09 16:18ZECclosed short$20.0K
13 fills
$1,393+$644$190x77645d6f… ↗
28.09 19:42ZECclosed short$20.0K
4 fills
$1,463−$343$190x19556609… ↗
28.09 19:41ZECclosed short$20.0K$1,464−$360$190x74003fb9… ↗
23.09 09:59ZECopened short$20.1K
8 fills
$1,624—$190xa1180dd6… ↗
20.09 16:45HYPEopened short$20.0K
4 fills
$93.22—$190x1d6e3b2c… ↗
19.09 12:53SUIclosed long$82.4K
43 fills
$0.8528+$8.5K$770xb0f19ba7… ↗
19.09 12:33HYPEopened short$21.3K
9 fills
$93.04—$200x859bba84… ↗
19.09 00:39SUIclosed long$20.0K
19 fills
$0.8313+$1.6K$190x831a5f40… ↗
18.09 07:57HYPEopened short$20.1K
8 fills
$88.20—$190x0a409dcd… ↗
18.09 07:57SUIclosed long$20.0K
22 fills
$0.7826+$451$190xcf484653… ↗
18.09 00:36HYPEopened short$63.8K
33 fills
$85.88—$590xf2210c40… ↗
18.09 00:35HYPEclosed short$201$85.90−$0$00xbb2c736b… ↗
18.09 00:34HYPEopened short$201$85.90—$00x0749a2f9… ↗
18.09 00:34HYPEclosed short$201$85.91−$0$00x981770a6… ↗
18.09 00:34HYPEopened short$201$85.90—$00x3c8d9b94… ↗
18.09 00:33HYPEclosed short$402$85.87+$0$00x8adc0673… ↗
18.09 00:33HYPEopened short$402$85.89—$00x857263a1… ↗
18.09 00:33HYPEclosed short$97.0K
21 fills
$85.90−$177$900xbe9b7c03… ↗
18.09 00:33HYPEopened short$96.8K
24 fills
$85.74—$900x0b5b31a4… ↗
18.09 00:32HYPEclosed short$35.9K
33 fills
$85.48−$118$330x623c1c21… ↗
18.09 00:24HYPEopened short$35.8K
29 fills
$85.20—$330xaabc344d… ↗
17.09 15:52ZECopened short$20.0K
2 fills
$1,463—$190x00f358ed… ↗
17.09 03:00ZECopened short$15.0K
4 fills
$1,377—$140xb98d2142… ↗
17.09 02:54ZECopened short$45.1K
16 fills
$1,377—$420xb4518ce2… ↗
02.09 02:00SUIopened long$32.0K
18 fills
$0.7129—$300xe6c670e9… ↗
23.08 04:51SUIopened long$10.0K
10 fills
$0.7864—$90x0cdbde63… ↗
23.08 04:08SUIopened long$10.0K
15 fills
$0.7891—$90x9869a6d2… ↗
23.08 04:04SUIopened long$59.9K
31 fills
$0.7882—$560xdaf3e11e… ↗
23.08 00:32SUIclosed long$30.1K
19 fills
$0.8236+$23$280x6f916830… ↗
23.08 00:31SUIopened long$30.1K
23 fills
$0.8230—$280x839aa760… ↗
22.08 04:13SUIclosed long$125.1K
65 fills
$0.9372+$32.6K$1170x6166d18a… ↗
21.08 05:20SOLclosed long$51.0K
10 fills
$90.01+$9.2K$480x01125a38… ↗
21.08 04:40SOLclosed long$70.3K
16 fills
$89.12+$12.2K$660x05989c27… ↗
18.08 04:28SUIopened long$15.3K
14 fills
$0.6458—$140x279cab8a… ↗
25.07 02:19SUIopened long$10.5K
15 fills
$0.7098—$100x3ccf0335… ↗
24.07 21:41SOLopened long$99.8K
22 fills
$73.68—$930xe80a839f… ↗
24.07 16:49ETHclosed long$51.5K
3 fills
$1,854+$7.6K$480x4cfa8a6e… ↗
20.07 01:41PPOPCATclosed long$41.8K
39 fills
$0.0432−$112$390x005db811… ↗
20.07 00:17PPOPCATopened long$31.9K
48 fills
$0.0434—$300x0de2146c… ↗
20.07 00:16PPOPCATopened long$10.0K
14 fills
$0.0433—$90xf3982030… ↗
06.07 02:51SOLclosed long$80.9K
20 fills
$80.96+$3.7K$750x3112a25d… ↗
03.07 07:38PPOPCATclosed long$34.0K
29 fills
$0.0497+$4.4K$320x6f808dc4… ↗
02.07 11:55PPOPCATopened long$7.5K
14 fills
$0.0436—$70xf5571260… ↗
02.07 11:50SOLclosed long$41.2K
3 fills
$82.40+$2.6K$380x4b5a20b8… ↗
02.07 11:16SOLclosed long$12.0K
10 fills
$82.12+$715$110x16af5d22… ↗
02.07 11:10SOLclosed long$40.0K
2 fills
$81.77+$2.2K$370x6d985777… ↗
30.06 14:14ETHopened long$10.0K$1,573—$90x12dc1c55… ↗
29.06 03:36ETHopened long$33.9K
4 fills
$1,581—$320x61172fae… ↗
29.06 03:34LTCclosed long$32.3K
13 fills
$43.14+$1.8K$300x570eb8af… ↗
25.06 14:20LTCopened long$7.2K
4 fills
$40.35—$70x22bffcea… ↗
25.06 14:18PPOPCATopened long$22.1K
14 fills
$0.0432—$210xf50100f0… ↗
24.06 16:30LTCopened long$23.4K
11 fills
$40.95—$220x8492b716… ↗
23.06 08:28SUIopened long$6.2K
3 fills
$0.6755—$60x31feef9b… ↗
23.06 07:57SUIopened long$10.7K
13 fills
$0.6892—$100xd059eba4… ↗
20.06 16:01SUIopened long$49.9K
15 fills
$0.7083—$460xeb28062a… ↗
20.06 16:01LTCclosed long$60.4K
26 fills
$44.21+$2.5K$560x5c1c9493… ↗
17.06 17:37SOLclosed long$4.0K$73.77−$187$40xc0ab9424… ↗
08.06 01:16LTCopened long$58.0K
17 fills
$42.41—$540x0fdf4b2a… ↗
08.06 01:15LTCclosed long$30$42.41+$0$00x9af07d39… ↗
08.06 01:15LTCopened long$30$42.40—$00x636b3c17… ↗
08.06 01:14LTCclosed long$20
2 fills
$42.55−$0$00xc0a67f4e… ↗
08.06 01:14LTCopened long$20$42.56—$00xf77f1983… ↗
08.06 01:14LTCclosed long$40$42.55−$0$00x6bb07d0d… ↗
08.06 01:14LTCopened long$40$42.60—$00xf3da30e9… ↗
08.06 01:14LTCclosed long$40$42.63−$0$00xeb47382f… ↗
08.06 01:14LTCopened long$40$42.66—$00xeca8fa92… ↗
08.06 01:13LTCclosed long$58.6K
19 fills
$42.64−$48$550xb4a3bbce… ↗
08.06 01:12LTCopened long$58.7K
19 fills
$42.68—$550x8ef3377f… ↗
07.06 02:47SUIclosed long$56.7K
14 fills
$0.7518−$1.7K$530xcf3212f1… ↗
07.06 01:48SUIclosed long$57.0K
8 fills
$0.7570−$1.3K$530xb2f65e47… ↗
05.06 02:35SUIopened long$40.0K
15 fills
$0.7506—$370x4f65e44a… ↗
04.06 17:14SUIopened long$76.7K
20 fills
$0.7882—$720xca86a5f1… ↗
04.06 17:13BTCclosed long$118.7K
16 fills
$63,581−$1.3K$1110xda05706a… ↗
04.06 04:47BTCclosed long$40.5K
24 fills
$64,355+$46$380xd646b62f… ↗
04.06 03:11BTCclosed long$25.5K
2 fills
$63,770−$204$240x0cf45f1c… ↗
04.06 00:31BTCopened long$25.4K
3 fills
$63,672—$240xae43b9e8… ↗
04.06 00:03BTCopened long$160.7K$64,379—$1500x7e9bae2c… ↗
02.06 23:01SOLopened long$94$73.45—$00xd9943db8… ↗
02.06 23:00SOLopened long$69.3K
12 fills
$73.68—$650xa9f08bb6… ↗
01.06 23:01SOLopened long$20.0K
11 fills
$81.33—$190x0a48884c… ↗
01.06 23:01HYPEclosed short$39.1K
16 fills
$74.21−$3.3K$360xfcff1d32… ↗
31.05 01:40HYPEopened short$16.0K
17 fills
$69.03—$150xb907afb2… ↗
29.05 16:49HYPEopened short$19.8K
15 fills
$67.12—$180x2b2694a0… ↗
29.05 16:07HYPEclosed short$19.9K
3 fills
$65.87+$13$190x60513cf6… ↗
29.05 16:07HYPEopened short$19.9K
5 fills
$65.92—$190xe1d93472… ↗
29.05 16:05HYPEclosed short$20.4K$66.01−$114$190x88693d42… ↗
29.05 15:57HYPEopened short$20.3K
10 fills
$65.64—$190xcf90af2f… ↗
29.05 15:56HYPEclosed short$20.5K
2 fills
$65.60−$54$190x8db522ff… ↗
29.05 15:56HYPEopened short$20.4K
5 fills
$65.42—$190xe223b725… ↗
27.05 05:26HYPEclosed short$29.7K
90 fills
$60.92+$223$280xd3ab359d… ↗
22.05 12:33HYPEopened short$29.9K
17 fills
$61.37—$280xed9b0376… ↗
13.05 18:20SOLopened long$398
2 fills
$91.23—$00xa10132b9… ↗
09.05 01:36SOLclosed long$1.1K$92.72+$157$10x4352660c… ↗
08.05 17:24SOLopened long$6.0K
3 fills
$89.93—$60x4b343f96… ↗
08.05 17:22SOLclosed long$50.0K
7 fills
$90.01+$6.3K$470x2ce01e23… ↗
06.05 16:06SOLclosed long$44.4K
17 fills
$88.98+$5.1K$410xad6677b3… ↗
07.04 16:15SOLopened long$137.4K
19 fills
$78.75—$1280xad4edc40… ↗
07.04 16:12SOLopened long$19.9K
5 fills
$78.73—$190x71125f3b… ↗
04.11 05:14@USOLbought spot$15.0K
4 fills
$165—$00xabfb572e… ↗
04.11 05:10@USOLbought spot$20.0K
5 fills
$165—$00xf2f7dbc3… ↗
03.11 15:31@USOLbought spot$15.0K
2 fills
$167—$00x776f0a85… ↗
10.10 23:44@USOLbought spot$55.5K
9 fills
$195—$00x305335d8… ↗
10.10 21:18BNBclosed short$108.8K
32 fills
$973+$12.0K$1010x2c31d80a… ↗
10.10 21:01@USOLbought spot$20.4K
4 fills
$198—$00x42ed6b65… ↗
10.10 19:33BTCclosed short$218.1K
6 fills
$116,051−$1.7K$2030x7af73382… ↗
10.10 17:22BTCclosed short$100.0K$117,896−$2.3K$930x001af7be… ↗
10.10 00:00@USOLsold spot$0$221———
09.10 20:07@USOLsold spot$3.3K
2 fills
$219+$0$20xc55a4392… ↗
08.10 00:00@USOLsold spot$0$220———
07.10 21:27@USOLsold spot$10.7K
2 fills
$224+$1$70xe65be9ed… ↗
07.10 11:06BNBopened short$30.8K
13 fills
$1,290—$290x579ec3f4… ↗
07.10 11:06@USOLsold spot$10.3K
3 fills
$231+$0$70xa3164d40… ↗
04.10 00:00@USOLsold spot$0$233———
03.10 13:54BNBopened short$27.0K
2 fills
$1,133—$250x01ceb308… ↗
03.10 13:54@USOLsold spot$9.0K
4 fills
$230−$2$60xe3f7032b… ↗
03.10 13:52BNBopened short$3.1K$1,132—$30x5ef58e1b… ↗
03.10 13:51@USOLsold spot$1.0K$230+$1$10x5a98eba4… ↗
02.10 00:24BTCopened short$66.8K
17 fills
$118,952—$620xd7c81f85… ↗
02.10 00:23@USOLsold spot$13.4K
9 fills
$221−$3$90xa63883ab… ↗
01.10 10:57BTCopened short$25.0K
7 fills
$116,272—$230x54b5617c… ↗
01.10 10:56@USOLsold spot$5.0K
4 fills
$217−$0$30xa451bd46… ↗
29.09 23:54BNBopened short$15.1K
7 fills
$1,029—$140x2c3a1a18… ↗
29.09 23:53@USOLsold spot$5.0K
2 fills
$213+$1$30x4b2bfe84… ↗
29.09 19:45BTCopened short$72.3K
3 fills
$114,121—$670x8505e2c1… ↗
29.09 14:15BTCopened short$150.0K
5 fills
$113,849—$1400x6efad9dd… ↗
25.09 17:49BTCclosed short$144.2K
7 fills
$109,113+$5.8K$1340xd357eb60… ↗
24.09 16:26BTCopened short$150.0K
5 fills
$113,498—$1400x1e3d3970… ↗
22.09 10:16BTCclosed short$117.9K$112,518+$4.3K$1100x9a2c35ef… ↗
22.09 01:18ETHclosed short$64.8K
4 fills
$4,334+$2.5K$600xe24056e8… ↗
17.09 03:21BTCopened short$122.2K
7 fills
$116,617—$1140x66ed935a… ↗
17.09 03:16SOLclosed short$44.7K
10 fills
$237+$296$420x564a2f38… ↗
17.09 03:14BNBopened short$45.0K
5 fills
$960—$420x3e8a3341… ↗
17.09 03:13@USOLsold spot$15.0K
4 fills
$236−$5$100x1ea658b2… ↗
17.09 00:18ETHopened short$67.4K
4 fills
$4,504—$630xe3382352… ↗
16.09 14:22ETHclosed short$75.5K
5 fills
$4,431+$1.5K$700x98ce3fee… ↗
12.09 10:15ETHopened short$77.0K$4,517—$720xbed938ca… ↗
12.09 10:15@USOLsold spot$15.4K
6 fills
$238−$3$100x8f5a24d4… ↗
12.09 10:09SOLopened short$44.9K
10 fills
$238—$420x5fc4b56a… ↗
28.08 10:27@USOLsold spot$48$212+$0$00x26b5f4ae… ↗
28.08 10:24SOLclosed short$45.0K
13 fills
$212+$36$420xca77df64… ↗
28.08 10:17SOLopened short$45.0K
6 fills
$212—$420xded33c76… ↗
25.08 07:52@USOLbought spot$3.4K$200—$00x928a0ca7… ↗
25.08 06:40ETHclosed short$86.5K
2 fills
$4,652+$3.4K$810x328fa3fa… ↗
22.08 17:19ETHopened short$90.0K
4 fills
$4,837—$840x9c447180… ↗
19.08 08:21@USOLbought spot$13.4K
5 fills
$180—$00x9a536468… ↗
19.08 08:13ETHclosed short$62.4K
5 fills
$4,226−$2.4K$580x3650b2ad… ↗
14.08 15:58BTCclosed short$134.5K
16 fills
$118,348+$561$1250x49d72fe5… ↗
10.08 22:07BTCopened short$135.0K
10 fills
$118,841—$1260x663cb0ab… ↗
10.08 22:06@USOLsold spot$15.0K
7 fills
$183−$3$100x1e10c255… ↗
08.08 20:49ETHopened short$60.0K
2 fills
$4,061—$560x9b0d04c1… ↗
03.08 03:06@USOLbought spot$5.8K
2 fills
$161—$00x9cfee98d… ↗
02.08 18:51BTCclosed short$113.8K
3 fills
$112,422+$5.9K$1060x822cb943… ↗
31.07 02:15BTCopened short$119.7K
4 fills
$118,287—$1120xe78faa75… ↗
31.07 02:10BTCclosed short$39.3K$118,326−$317$370xa6716f7e… ↗
29.07 02:20KkBONKclosed short$16.5K
14 fills
$0.0318+$1.7K$150x52650846… ↗
28.07 18:00PPENGUclosed short$8.4K$0.0409+$616$80x07ea78f1… ↗
27.07 04:30KkBONKopened short$18.2K
12 fills
$0.0350—$170x23c1410b… ↗
27.07 04:29KkBONKclosed short$9.0K
11 fills
$0.0350+$10$80xa7733ab0… ↗
26.07 12:44PPENGUopened short$9.0K
5 fills
$0.0440—$80x139569b3… ↗
25.07 22:57BTCopened short$38.9K
3 fills
$117,371—$360x3d7513f9… ↗
25.07 03:35BTCclosed short$36.5K$115,511+$1.3K$340xc48974c2… ↗
25.07 01:15PPENGUclosed short$7.6K
9 fills
$0.0369+$1.5K$70xf9598f00… ↗
24.07 00:00@USOLsold spot$0$189———
23.07 01:31PPENGUopened short$9.1K
3 fills
$0.0444—$80x448b6253… ↗
23.07 01:30@USOLsold spot$3.0K$203−$0$20x4b007efb… ↗
22.07 14:32KkBONKopened short$9.0K
6 fills
$0.0351—$80xc2a0836b… ↗
22.07 14:32KkBONKclosed short$903$0.0350+$2$10x704eb987… ↗
22.07 14:31KkBONKopened short$904$0.0351—$10x0c8af909… ↗
22.07 00:00@USOLsold spot$0$196———
21.07 15:29@USOLsold spot$3.0K
2 fills
$197+$0$20xab6bd47a… ↗
15.07 00:00@USOLsold spot$0$162———
14.07 18:59BTCopened short$37.8K$119,754—$350x5890ae0c… ↗
14.07 18:58BTCclosed short$28.9K$119,762+$43$270x0d7ccb07… ↗
14.07 16:50@USOLsold spot$1.7K
5 fills
$165−$0$10x096a78e6… ↗
14.07 03:35BTCopened short$28.9K$119,940—$270x42885036… ↗
14.07 03:32BTCclosed short$10.0K
2 fills
$120,014−$4$90x3873a8dd… ↗
14.07 03:31@USOLsold spot$0$167+$0$00x21734510… ↗
14.07 03:20@USOLsold spot$1.1K$166+$0$10x38ad1a8c… ↗
14.07 03:16BTCopened short$10.0K$119,968—$90x462dc956… ↗
14.07 03:13@USOLsold spot$998$166−$0$10x42aee737… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

106
Deposited
$517.9K
Withdrawn
$502.5K
Net deposited
+$15.4K
more came in than went out
TimeOperationAmountFeeFrom / to
06.10.26 22:29transfer received$15.0K—← 0xf70da9…a3dbef
02.10.26 13:42transfer received$10.0K—← 0xf70da9…a3dbef
02.10.26 08:52sent to another address$10—→ 0x66cf0a…932224
23.09.26 09:58transfer received$10.1K—← 0xf70da9…a3dbef
21.09.26 01:33sent to another address$20.0K—→ 0x66cf0a…932224
20.09.26 17:34sent to another address$14.7K—→ 0x66cf0a…932224
18.09.26 00:32transfer received$20.5K—← 0xf70da9…a3dbef
18.09.26 00:23sent to another address$650—→ 0x66cf0a…932224
18.09.26 00:23transfer received$12.6K—← 0xf70da9…a3dbef
17.09.26 15:52transfer received$10.0K—← 0xf70da9…a3dbef
17.09.26 02:59transfer received$7.5K—← 0xf70da9…a3dbef
17.09.26 02:54transfer received$22.6K—← 0xf70da9…a3dbef
02.09.26 01:59transfer received$16.0K—← 0xf70da9…a3dbef
23.08.26 04:13sent to another address$30.0K—→ 0x66cf0a…932224
22.08.26 04:19sent to another address$22.8K—→ 0x66cf0a…932224
21.08.26 05:22sent to another address$20.0K—→ 0x66cf0a…932224
21.08.26 05:21sent to another address$20.0K—→ 0x66cf0a…932224
18.08.26 04:28transfer received$5.1K—← 0xf70da9…a3dbef
25.07.26 02:19transfer received$3.5K—← 0xf70da9…a3dbef
12.07.26 17:45sent to another address$30.0K—→ 0x865eb9…cb7081
06.07.26 03:32sent to another address$30.0K—→ 0x865eb9…cb7081
06.07.26 03:31sent to another address$20.0K—→ 0x865eb9…cb7081
05.07.26 21:00sent to another address$2.0K—→ 0x865eb9…cb7081
30.06.26 14:13transfer received$5.0K—← 0xf70da9…a3dbef
25.06.26 14:17transfer received$11.0K—← 0xf70da9…a3dbef
24.06.26 16:29transfer received$11.7K—← 0xf70da9…a3dbef
23.06.26 08:27transfer received$2.1K—← 0xf70da9…a3dbef
23.06.26 07:57transfer received$3.5K—← 0xf70da9…a3dbef
17.06.26 17:38sent to another address$2.0K—→ 0x865eb9…cb7081
08.06.26 01:11transfer received$14.7K—← 0xf70da9…a3dbef
07.06.26 02:47sent to another address$40.2K—→ 0x865eb9…cb7081
07.06.26 02:37sent to another address$15.0K—→ 0x865eb9…cb7081
05.06.26 02:35transfer received$20.0K—← 0xf70da9…a3dbef
04.06.26 04:48sent to another address$13.5K—→ 0x865eb9…cb7081
04.06.26 03:23sent to another address$8.4K—→ 0x865eb9…cb7081
04.06.26 00:31transfer received$8.3K—← 0xf70da9…a3dbef
04.06.26 00:03transfer received$53.7K—← 0xf70da9…a3dbef
02.06.26 23:00transfer received$34.7K—← 0xf70da9…a3dbef
01.06.26 23:02sent to another address$4.7K—→ 0x865eb9…cb7081
31.05.26 01:40transfer received$8.0K—← 0xf70da9…a3dbef
29.05.26 15:54transfer received$10.2K—← 0xf70da9…a3dbef
28.05.26 03:52sent to another address$5.2K—→ 0x865eb9…cb7081
28.05.26 03:51sent to another address$5.0K—→ 0x865eb9…cb7081
22.05.26 12:32transfer received$10.0K—← 0xf70da9…a3dbef
13.05.26 18:20transfer received$199—← 0xf70da9…a3dbef
09.05.26 01:36sent to another address$627—→ 0x865eb9…cb7081
08.05.26 17:25sent to another address$20.0K—→ 0x865eb9…cb7081
08.05.26 17:25sent to another address$5.0K—→ 0x865eb9…cb7081
06.05.26 16:11sent to another address$14.7K—→ 0x865eb9…cb7081
06.05.26 16:10sent to another address$5.0K—→ 0x865eb9…cb7081
06.05.26 16:10sent to another address$5.0K—→ 0x865eb9…cb7081
07.04.26 16:14transfer received$68.7K—← 0xf70da9…a3dbef
07.04.26 16:11transfer received$10.0K—← 0xf70da9…a3dbef
04.11.25 05:14spot transfer$15.0K—→ 0xa2b527…156ce8
04.11.25 05:14spot ↔ perps$15.0K—perps → spot
04.11.25 05:10spot transfer$20.0K—→ 0xa2b527…156ce8
04.11.25 05:10spot ↔ perps$20.0K—perps → spot
03.11.25 15:31spot transfer$15.0K—→ 0xa2b527…156ce8
03.11.25 15:31spot ↔ perps$15.0K—perps → spot
10.10.25 23:44spot transfer$55.2K—→ 0xa2b527…156ce8
10.10.25 23:44spot ↔ perps$55.5K—perps → spot
10.10.25 21:01spot transfer$20.4K—→ 0xa2b527…156ce8
10.10.25 21:01spot ↔ perps$20.4K—perps → spot
09.10.25 20:07spot ↔ perps$3.3K—spot → perps
09.10.25 20:07transfer received$3.3K—← 0xa822a9…18d748
07.10.25 21:27spot ↔ perps$10.7K—spot → perps
07.10.25 21:27transfer received$10.7K—← 0xa822a9…18d748
07.10.25 11:06spot ↔ perps$10.3K—spot → perps
07.10.25 11:06transfer received$10.3K—← 0xa822a9…18d748
03.10.25 13:54spot ↔ perps$3—spot → perps
03.10.25 13:53spot ↔ perps$9.0K—spot → perps
03.10.25 13:53transfer received$9.0K—← 0xa822a9…18d748
03.10.25 13:51spot ↔ perps$1.0K—spot → perps
03.10.25 13:51transfer received$1.0K—← 0xa822a9…18d748
02.10.25 00:23spot ↔ perps$13.4K—spot → perps
02.10.25 00:23transfer received$13.4K—← 0xa822a9…18d748
01.10.25 10:56spot ↔ perps$5.0K—spot → perps
01.10.25 10:56transfer received$5.0K—← 0xa822a9…18d748
29.09.25 23:53spot ↔ perps$5.0K—spot → perps
29.09.25 23:53transfer received$5.0K—← 0xa822a9…18d748
17.09.25 03:13spot ↔ perps$15.0K—spot → perps
17.09.25 03:12transfer received$15.0K—← 0xa822a9…18d748
12.09.25 10:15spot ↔ perps$15.4K—spot → perps
12.09.25 10:14transfer received$15.4K—← 0xa822a9…18d748
28.08.25 10:27spot ↔ perps$48—spot → perps
28.08.25 10:27transfer received$48—← 0xa822a9…18d748
25.08.25 07:52spot transfer$3.4K—→ 0xa2b527…156ce8
25.08.25 07:52spot ↔ perps$3.4K—perps → spot
19.08.25 08:22spot transfer$5.0K—→ 0xa2b527…156ce8
19.08.25 08:21spot ↔ perps$5.0K—perps → spot
19.08.25 08:21spot transfer$8.4K—→ 0xa2b527…156ce8
19.08.25 08:21spot ↔ perps$8.4K—perps → spot
10.08.25 22:06spot ↔ perps$15.0K—spot → perps
10.08.25 22:06transfer received$15.0K—← 0xa822a9…18d748
03.08.25 03:06spot transfer$5.8K$1→ 0xa2b527…156ce8
03.08.25 03:06spot ↔ perps$5.8K—perps → spot
23.07.25 01:30spot ↔ perps$3.0K—spot → perps
23.07.25 01:30transfer received$3.0K—← 0xa822a9…18d748
21.07.25 15:29spot ↔ perps$3.0K—spot → perps
21.07.25 15:29transfer received$3.0K—← 0xa822a9…18d748
14.07.25 16:50spot ↔ perps$1.7K—spot → perps
14.07.25 16:50transfer received$1.7K—← 0xa822a9…18d748
14.07.25 03:31spot ↔ perps$1.1K—spot → perps
14.07.25 03:20transfer received$1.1K—← 0xa822a9…18d748
14.07.25 03:13spot ↔ perps$997—spot → perps
14.07.25 03:13transfer received$998$1← 0xa822a9…18d748
“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 62 min ago

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