Market cap$2.87T-2.6%
Volume 24h$176.5B
BTC dominance58.5%
USDT.D7.30%+0.21
Fear & Greed71 · greed -2
Terminal

Wallet 0x3c37dc…03442f

0x3c37dc9b5d4c60d404ec834987c106510d03442fcopy

Hyperliquid wallet 0x3c37dc…03442f currently holds $13.23K in perps and $19.72K in spot. Open positions: 1. The largest is a $26.75K ARB long at 2x leverage, entry $0.18471, liquidation $0.097264. All-time P&L: +$475.71K, last 30 days: +$4.84K. Rank on the exchange account leaderboard: 18115. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$19.7K
perps $13.2K · other $6.5K
other
Free margin
$0
withdrawable $0
free
Position value
$26.7K
leverage ×2.0
margin
Trading, 7 days
Win rate100.0%
Max drawdown29.4%
Trades2
Fills687.00

Cumulative P&L

includes open positions
$30.9K$168.5K$306.1K$443.8K2025-01-082026-10-07in-crypto.app
24 hours
−$6.6K
48 hours
−$10.2K
7 days
−$8.2K
30 days
+$3.5K
All time
+$409.3K
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 $26.7Kshort $0
Open ROE-2.01%
Unrealised P&L−$267
Rank#18115
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ARB long
isolated ×2
$26.7K
146.2K ARB
−$267
-1.97%
$0.1847$0.1829$0.0973$13.2K+$2
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

1
CoinAmountPriceValueAvg. entryCost basisP&L
USDC19.7K$1.00$19.7K———
“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

1012
End timeCoinSideDurationNet P&LSizeClosing priceFee
07.10 10:13EENSlong31d 08h+$2 354.2313 866.97 ENS$6.342789541$79.74
07.10 10:02KkPEPElong33d 12h+$2 598.2112 329 652 kPEPE$0.0038381823$50.45
18.09 16:52OOPlong10d 05h−$0.1292 323.2 OP$0.1065251317$11.11
18.09 16:51CCASHCATlong10d 02h+$1 647.7053 837 CASHCAT$0.2169496564$9.77
18.09 16:51PPEOPLElong14d 18h+$231.281 085 236 PEOPLE$0.0084678827$9.32
18.09 16:50KkSHIBlong14d 19h−$288.575 663 832 kSHIB$0.0054154113$28.12
18.09 16:49AVAXlong9d 23h−$25.941 124.43 AVAX$7.9886253755$8.09
18.09 16:33MMOODENGlong11d 18h−$135.75134 420 MOODENG$0.0433949661$6.37
18.09 16:33BBRETTlong14d 18h−$140.581 101 783 BRETT$0.0050457127$5.46
18.09 16:32PPOPCATlong14d 18h−$565.18112 140 POPCAT$0.0487866803$6.20
16.09 21:53BBOMElong10d 00h−$214.726 575 595 BOME$0.0008811967$5.93
16.09 21:50PPENDLElong8d 10h−$49.572 251 PENDLE$2.192977882$5.07
11.09 14:12ETHlong4d 16h+$1 109.1412.0038 ETH$2 603.70$27.62
09.09 22:17ETHFIlong20h 06m+$0.08166.3 ETHFI$0.6021871137$0.09
09.09 22:16ENAlong20h 07m−$6.18620 ENA$0.15134$0.09
09.09 00:17ARBlong14h 01m−$1 234.42113 747.6 ARB$0.165261303$17.47
06.09 02:05EENSlong2d 04h+$696.524 639.61 ENS$6.0980176082$25.13
06.09 01:51ARBlong2d 04h+$7 298.97140 181 ARB$0.195038323$21.30
04.09 20:33MMOODENGlong22h 43m+$34.26167 940 MOODENG$0.042018782$6.33
04.09 19:21GGOATlong21h 35m−$1.666 540 GOAT$0.0150950064$0.09
27.08 09:50ETHlong5d 02h+$3 011.96109.9925 ETH$2 541.3179164943$250.08
23.08 05:57CCASHCATlong26h 09m−$593.4429 524 CASHCAT$0.1154134159$3.33
22.08 10:09TTRUMPshort6h 28m+$32.80−1 598.3 TRUMP$2.4843238941$3.59
22.08 05:26MMELANIAshort1h 08m−$88.46−15 619.4 MELANIA$0.1334359269$1.84
22.08 05:10ETHlong2d 02h−$148.1240.9541 ETH$2 442.1999511648$90.03
21.08 10:11PPEOPLEshort2h 39m−$16.54−45 126 PEOPLE$0.011447357$0.46
21.08 09:10BBOMEshort1h 38m−$14.03−734 484 BOME$0.0013788756$0.91
20.08 02:37ETHlong2m−$0.140.0442 ETH$2 257.10$0.09
20.08 02:35ETHlong23s−$0.240.0442 ETH$2 259.0323529412$0.09
20.08 02:34ETHshort2m−$0.27−0.0442 ETH$2 262.90$0.09
20.08 02:32ETHlong18m−$0.480.044 ETH$2 259.50$0.09
20.08 01:48KkSHIBshort56m+$2.58−104 558 kSHIB$0.004751$0.45
20.08 01:48KkPEPEshort57m−$0.11−171 291 kPEPE$0.002918$0.45
20.08 01:48KkNEIROshort56m−$1.40−7 219.1 kNEIRO$0.069351763$0.45
20.08 01:48KkFLOKIshort56m−$2.96−22 925 kFLOKI$0.0219076219$0.45
20.08 01:48KkBONKshort55m−$1.06−201 694 kBONK$0.002481$0.45
20.08 01:48WWIFshort56m+$0.09−3 375 WIF$0.1479191022$0.45
20.08 01:48TTURBOshort56m−$1.65−601 684 TURBO$0.000833$0.45
20.08 01:48TTRUMPshort1h 39m−$86.19−2 881.6 TRUMP$1.7643251423$4.54
20.08 01:48SSPXshort57m−$3.17−1 359.9 SPX$0.36969$0.45
20.08 01:48PPNUTshort57m−$2.75−10 824.8 PNUT$0.0464020362$0.45
20.08 01:48PPENGUshort55m−$2.22−76 923 PENGU$0.006525$0.45
20.08 01:48MMOODENGshort56m+$0.10−13 040 MOODENG$0.0382875438$0.45
20.08 01:48MMELANIAshort1h 35m−$51.13−38 338.6 MELANIA$0.079412808$2.72
20.08 01:48FFARTCOINshort56m−$0.94−3 244.2 FARTCOIN$0.15425$0.45
20.08 01:48DOGEshort56m−$1.24−6 630 DOGE$0.075524$0.45
20.08 01:48BBRETTshort57m−$1.16−119 817 BRETT$0.0041758856$0.45
20.08 01:48BBOMEshort57m−$4.46−575 373 BOME$0.0008759679$0.45
17.08 00:49WLFIshort9h 43m+$172.32−63 866 WLFI$0.0598616457$3.52
16.08 15:07HHEMIshort14h 09m+$735.54−707 078 HEMI$0.0059968774$4.15
16.08 01:01AACEshort44h 07m−$243.47−7 956.05 ACE$0.1553901137$1.05
15.08 01:3622Zshort17h 44m+$28.13−9 042 2Z$0.0518171097$0.43
11.08 01:47KkNEIROshort22h 55m+$0.89−13 749.4 kNEIRO$0.0725395692$0.90
11.08 01:47PPOPCATshort22h 54m+$34.41−22 415 POPCAT$0.0430065103$0.88
11.08 01:47PPNUTshort22h 55m−$1.46−23 758.6 PNUT$0.0421036112$0.90
11.08 01:47PPEOPLEshort22h 56m+$35.00−110 741 PEOPLE$0.0086570351$0.88
11.08 01:47PPENGUshort22h 55m+$13.52−151 745 PENGU$0.006494$0.89
11.08 01:47MMEMEshort22h 55m+$25.48−1 883 239 MEME$0.000516$0.89
11.08 01:47GGOATshort22h 54m+$27.71−68 180 GOAT$0.0142335878$0.89
11.08 01:47CCASHCATshort36h 30m−$92.34−3 968 CASHCAT$0.1492249546$0.49
11.08 01:47BBRETTshort22h 54m+$26.30−232 774 BRETT$0.004175197$0.89
11.08 01:47BBOMEshort22h 55m−$65.15−1 310 615 BOME$0.000812$0.93
09.08 13:18CCASHCATshort16s−$3.65−7 937 CASHCAT$0.126$0.90
08.08 02:35HHMSTRshort3h 49m+$65.88−9 661 835 HMSTR$0.000198$1.75
21.07 10:58VVINEshort12d 02h+$875.10−3 200 376 VINE$0.0090293094$26.41
20.07 20:58TTRUMPshort2d 13h+$46.73−1 847.8 TRUMP$1.5968613378$2.68
17.07 10:27KKAITOshort1h 05m−$0.89−566 KAITO$0.88356$0.45
17.07 10:27SSPXshort2d 12h+$63.67−2 696.4 SPX$0.3467930136$0.87
17.07 10:27FFARTCOINshort2d 12h+$61.16−6 985.1 FARTCOIN$0.1342191606$0.87
17.07 10:26MMEMEshort2d 12h+$40.71−1 808 318 MEME$0.000529$0.88
17.07 10:26GGOATshort2d 12h+$38.86−72 453 GOAT$0.0132504792$0.88
17.07 10:26BBRETTshort2d 12h+$33.05−190 657 BRETT$0.005063$0.88
17.07 10:26DOGEshort2d 12h+$32.85−13 460 DOGE$0.0717854398$0.88
17.07 10:26MMELANIAshort2d 12h+$29.93−12 448.6 MELANIA$0.0778143174$0.89
17.07 10:26KkPEPEshort2d 12h+$29.60−354 484 kPEPE$0.002734$0.89
17.07 10:26KkFLOKIshort2d 12h+$27.88−44 921 kFLOKI$0.0216096542$0.89
17.07 10:26PPEOPLEshort2d 12h+$26.24−181 422 PEOPLE$0.0053544852$0.89
17.07 10:26TTURBOshort2d 12h+$24.45−1 179 245 TURBO$0.000828$0.89
17.07 10:26MMOODENGshort2d 12h+$18.74−26 174 MOODENG$0.037417077$0.89
17.07 10:26PPOPCATshort2d 12h+$14.76−22 422 POPCAT$0.0438868526$0.89
17.07 10:26KkNEIROshort2d 12h+$12.25−16 220.6 kNEIRO$0.06081$0.89
17.07 10:25KkSHIBshort2d 12h+$13.36−238 492 kSHIB$0.0041352376$0.89
17.07 10:25WWIFshort2d 12h−$7.94−6 544 WIF$0.1538542115$0.90
17.07 10:25PPENGUshort2d 12h−$43.45−170 125 PENGU$0.006126$0.92
17.07 10:25TTRUMPshort2d 12h+$8.41−643.5 TRUMP$1.5382707692$0.90
16.07 18:58KkBONKshort44h 56m+$99.12−265 181 kBONK$0.003392$0.85
16.07 11:26KKAITOshort35h 29m+$21.73−384 KAITO$0.72234$0.26
13.07 19:54CCASHCATshort27h 06m+$84.75−3 023 CASHCAT$0.1371798975$0.41
12.07 09:45KkFLOKIshort3d 00h+$15.33−87 020 kFLOKI$0.0227762496$1.79
11.07 09:35KkPEPEshort13h 18m+$14.36−1 066 098 kPEPE$0.002801$2.70
11.07 09:35TTURBOshort2d 00h+$55.15−3 456 221 TURBO$0.0008492713$2.67
10.07 08:58PPEOPLEshort24h 12m+$109.95−514 403 PEOPLE$0.0055921235$2.64
08.07 07:22KkSHIBshort6d 05h+$4.91−466 200 kSHIB$0.0042756236$1.80
08.07 07:22KkPEPEshort6d 05h−$84.45−1 948 998 kPEPE$0.002607$4.54
08.07 07:22KkNEIROshort6d 05h+$95.49−67 869.9 kNEIRO$0.0648039942$4.00
08.07 07:22KkFLOKIshort6d 05h−$74.62−92 025 kFLOKI$0.0225080051$1.83
08.07 07:22KkBONKshort6d 05h+$238.19−1 081 378 kBONK$0.004395681$4.39
08.07 07:22WWIFshort6d 05h+$113.03−11 904 WIF$0.1583342263$1.75
08.07 07:22TTURBOshort6d 06h+$0.57−2 366 863 TURBO$0.000844$1.80
08.07 07:22TTRUMPshort6d 05h+$103.07−1 184.4 TRUMP$1.6000176883$1.75
08.07 07:22SSPXshort6d 06h+$147.12−15 299 SPX$0.3819451914$5.33
08.07 07:22PPOPCATshort6d 05h+$37.72−147 107 POPCAT$0.0472429376$6.27
08.07 07:22PPNUTshort6d 05h−$72.89−48 088.4 PNUT$0.0430375837$1.83
08.07 07:22PPEOPLEshort6d 05h−$56.93−392 850 PEOPLE$0.0052292681$1.82
08.07 07:22PPENGUshort6d 05h−$21.52−325 361 PENGU$0.0062065875$1.81
08.07 07:22MMEMEshort10d 01h+$50.65−8 503 401 MEME$0.0005795191$4.46
08.07 07:22MMELANIAshort6d 05h−$162.56−73 562.5 MELANIA$0.0836355547$5.47
08.07 07:22GGOATshort6d 06h+$282.58−308 463 GOAT$0.0136432017$3.92
08.07 07:22FFARTCOINshort6d 05h+$32.93−32 317 FARTCOIN$0.1535422368$4.48
08.07 07:22DOGEshort6d 05h+$5.63−27 647 DOGE$0.0720883978$1.80
08.07 07:22BBRETTshort6d 05h−$41.73−388 123 BRETT$0.0052488368$1.82
08.07 07:22BBOMEshort6d 06h+$50.11−4 716 981 BOME$0.000412$1.77
05.07 07:29VVINEshort3d 06h+$240.98−173 686 VINE$0.0101038376$1.69
29.06 09:01TTURBOshort1h 58m+$153.62−3 191 489 TURBO$0.0008890424$2.62
28.06 01:51WWIFshort9h 56m+$356.46−28 093 WIF$0.1657686292$4.35
28.06 01:51SSPXshort9h 56m+$13.18−2 874.1 SPX$0.3428333771$0.89
28.06 01:51PPENGUshort9h 56m+$31.11−156 079 PENGU$0.006201$0.89
27.06 11:48KkSHIBshort8h 11m+$11.51−467 071 kSHIB$0.0042515249$1.79
27.06 11:48KkPEPEshort8h 11m+$8.96−827 472 kPEPE$0.002404$1.80
27.06 11:48KkNEIROshort8h 10m+$20.14−32 336.2 kNEIRO$0.0611217008$1.79
27.06 11:48KkFLOKIshort8h 11m+$5.77−90 637 kFLOKI$0.0219685112$1.80
27.06 11:48KkBONKshort8h 12m+$18.43−470 145 kBONK$0.004207$1.79
27.06 11:48WWIFshort8h 13m−$85.35−12 221 WIF$0.1702478463$1.83
27.06 11:48VVINEshort8h 12m+$21.38−189 483 VINE$0.0104217467$1.79
27.06 11:48TTURBOshort8h 06m+$10.49−2 457 002 TURBO$0.000808$1.79
27.06 11:48TTRUMPshort8h 11m+$24.22−1 166.5 TRUMP$1.6932$1.79
27.06 11:48SSPXshort8h 12m+$15.81−5 960 SPX$0.3322367302$1.79
27.06 11:48PPOPCATshort8h 11m+$7.52−44 678 POPCAT$0.0445154998$1.79
27.06 11:48PPNUTshort8h 08m+$23.98−47 858.3 PNUT$0.0411815705$1.79
27.06 11:48PPEOPLEshort8h 11m+$16.66−385 208 PEOPLE$0.0051400928$1.79
27.06 11:48PPENGUshort8h 12m−$0.84−319 335 PENGU$0.006252$1.80
27.06 11:48MMOODENGshort8h 12m−$5.30−49 993 MOODENG$0.0400499775$1.80
27.06 11:48MMEMEshort8h 13m−$30.33−3 831 417 MEME$0.0005284444$1.81
27.06 11:48MMELANIAshort8h 10m+$18.23−26 340 MELANIA$0.0751000375$1.79
27.06 11:48HHMSTRshort25h 09m−$10.62−1 724 137 HMSTR$0.000179$0.27
27.06 11:48GGOATshort8h 13m+$113.17−145 677 GOAT$0.012932149$1.75
27.06 11:48FFARTCOINshort8h 13m+$43.70−15 129.7 FARTCOIN$0.1292140653$1.78
27.06 11:48DOGEshort8h 11m+$10.51−26 398 DOGE$0.075284$1.79
27.06 11:48BBRETTshort8h 12m+$11.20−375 234 BRETT$0.0052843716$1.79
27.06 11:48BBOMEshort8h 07m+$7.94−4 866 180 BOME$0.000408$1.79
26.06 02:59TTNSRshort5h 56m+$13.70−7 429.4 TNSR$0.03843$0.26
26.06 02:59IIPshort5h 58m−$22.60−805.8 IP$0.40069$0.28
26.06 02:59FFOGOshort5h 56m+$49.61−20 993 FOGO$0.011905$0.25
21.06 22:51KkSHIBshort18h 58m+$12.67−211 864 kSHIB$0.004654$0.89
21.06 22:51KkPEPEshort18h 52m+$12.83−351 864 kPEPE$0.002803$0.89
21.06 22:51KkNEIROshort18h 50m−$21.38−15 053.4 kNEIRO$0.06779$0.91
21.06 22:51KkFLOKIshort18h 54m+$19.49−38 704 kFLOKI$0.0252963136$0.89
21.06 22:51KkBONKshort18h 56m+$14.96−217 155 kBONK$0.004531$0.89
21.06 22:51VVINEshort19h 03m−$1.15−81 599 VINE$0.0122510501$0.90
21.06 22:51TTURBOshort18h 52m+$10.44−1 133 786 TURBO$0.000872$0.89
21.06 22:51TTRUMPshort18h 57m−$43.36−552.5 TRUMP$1.8870544072$0.92
21.06 22:51SSPXshort19h 03m+$44.93−2 616.2 SPX$0.3645818932$0.88
21.06 22:51SSANDshort22h 53m+$19.05−5 003 SAND$0.0560802303$0.26
21.06 22:51RRESOLVshort22h 55m−$26.25−15 166 RESOLV$0.021471$0.28
21.06 22:51PPOPCATshort19h 03m−$7.00−21 416 POPCAT$0.0469655693$0.90
21.06 22:51PPNUTshort18h 51m−$0.00−22 482 PNUT$0.04444$0.90
21.06 22:51PPEOPLEshort18h 53m+$5.42−180 472 PEOPLE$0.005503$0.90
21.06 22:51PPENGUshort18h 55m+$20.27−147 232 PENGU$0.0066492862$0.89
21.06 22:51MMOODENGshort18h 55m+$11.47−24 612 MOODENG$0.0401065966$0.89
21.06 22:51MMETshort22h 50m−$4.53−1 827 MET$0.16634$0.27
21.06 22:51MMEMEshort18h 57m−$6.43−1 841 620 MEME$0.000545$0.90
21.06 22:51MMELANIAshort19h 02m+$17.31−12 554.9 MELANIA$0.07819$0.89
21.06 22:51GGOATshort19h 03m−$8.89−73 681 GOAT$0.01367246$0.90
21.06 22:51FFARTCOINshort19h 03m+$17.05−7 963 FARTCOIN$0.1232969873$0.89
21.06 22:51DOGEshort18h 50m+$9.81−11 957 DOGE$0.082732$0.90
21.06 22:51BBRETTshort19h 03m+$55.57−170 183 BRETT$0.0055423429$0.87
21.06 22:51BBOMEshort18h 54m−$14.63−2 288 329 BOME$0.000442$0.90
21.06 22:51AANIMEshort22h 50m+$9.87−98 392 ANIME$0.002947$0.27
21.06 22:51AACEshort22h 53m+$30.25−3 351.95 ACE$0.0803$0.26
21.06 08:24TTNSRshort46m+$112.39−39 625.8 TNSR$0.04726$1.74
20.06 12:44TTRUMPshort22h 35m+$52.42−1 071.5 TRUMP$1.8152$1.77
20.06 12:44MMETshort12h 51m−$36.80−2 198 MET$0.15311$0.29
20.06 12:44EEIGENshort10h 40m+$17.70−1 069.13 EIGEN$0.2627$0.26
20.06 12:44AAXSshort10h 39m−$10.70−272.5 AXS$1.137545578$0.27
19.06 14:26MMETshort16m+$12.05−1 392 MET$0.13486$0.17
19.06 07:43TTRUMPshort6h 24m+$95.23−2 118.9 TRUMP$1.8403$3.55
19.06 07:43MMETshort4h 10m+$3.99−1 517 MET$0.12923$0.18
18.06 17:21KkPEPEshort6d 21h+$1.29−1 074 113 kPEPE$0.0027872852$2.70
18.06 17:21KkNEIROshort6d 21h+$222.95−43 035.4 kNEIRO$0.0643991398$2.60
18.06 17:21KkFLOKIshort6d 21h−$118.60−121 055 kFLOKI$0.0257349881$2.75
18.06 17:21KkBONKshort6d 21h−$41.92−679 194 kBONK$0.0044747222$2.72
18.06 17:21XXPLshort6d 11h−$48.65−3 566 XPL$0.097711$0.29
18.06 17:21WLFIshort7d 18h+$10.44−67 894 WLFI$0.058665339$3.59
18.06 17:21VVINEshort6d 21h+$78.12−496 245 VINE$0.0118908095$5.35
18.06 17:21TTURBOshort6d 21h+$25.19−3 440 366 TURBO$0.0008628976$2.68
18.06 17:21TTRUMPshort6d 21h+$5 800.57−18 638.7 TRUMP$1.832998502$33.37
18.06 17:21SSPXshort5h 05m+$96.87−7 608.4 SPX$0.38059$2.65
18.06 17:21PPYTHshort6d 11h+$20.49−7 672 PYTH$0.0363374288$0.26
18.06 17:21PPOPCATshort6d 21h+$73.81−71 873 POPCAT$0.0406609812$2.66
18.06 17:21PPNUTshort6d 21h−$23.46−71 140.6 PNUT$0.042411693$2.71
18.06 17:21PPEOPLEshort6d 21h−$55.38−558 763 PEOPLE$0.0054582444$2.72
18.06 17:21PPENGUshort6d 21h+$107.33−441 696 PENGU$0.006544$2.65
18.06 17:21MMOODENGshort6d 21h−$18.72−77 319 MOODENG$0.0389721703$2.70
18.06 17:21MMELANIAshort3d 17h+$120.12−86 260 MELANIA$0.0795751813$6.23
18.06 17:21GGOATshort6d 21h+$32.81−225 123 GOAT$0.0131593402$2.68
18.06 17:21FFARTCOINshort6d 21h+$51.35−48 419 FARTCOIN$0.1226785008$5.37
18.06 17:21DOGEshort6d 21h+$139.00−34 720 DOGE$0.0823176498$2.64
18.06 17:21BBRETTshort6d 21h−$33.29−1 849 534 BRETT$0.0064941613$10.80
18.06 17:21BBOMEshort6d 21h+$51.44−6 833 712 BOME$0.0004300818$2.67
18.06 05:25SSPXshort6d 09h+$783.55−70 058.8 SPX$0.4200426305$26.85
“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

129
TimeCoinActionSizePriceClosed P&LFeesHash
07.10 10:13EENSclosed long$21.0K
32 fills
$6.43+$850$90x28821eec… ↗
07.10 10:10EENSclosed long$8.5K
10 fills
$6.45+$365$40x2328dbef… ↗
07.10 10:09EENSclosed long$25.5K
37 fills
$6.45+$1.1K$110x0f0c5197… ↗
07.10 10:07EENSclosed long$8.5K
10 fills
$6.46+$381$40x620f601d… ↗
07.10 10:03EENSclosed long$13.4K
21 fills
$6.47+$618$60x4add1051… ↗
07.10 10:02KkPEPEclosed long$38.6K
25 fills
$0.004107+$4.4K$170x3c9fb006… ↗
18.09 16:52OOPclosed long$7.7K
27 fills
$0.1121+$457$30x4d2a4e53… ↗
18.09 16:51CCASHCATclosed long$11.7K
33 fills
$0.2169+$1.7K$50x87b08d46… ↗
18.09 16:51PPEOPLEclosed long$9.4K
48 fills
$0.008624+$386$40xeb2bf2e5… ↗
18.09 16:50KkSHIBclosed long$26.7K
39 fills
$0.005460+$0$120xd57020b5… ↗
18.09 16:49AVAXclosed long$7.8K
8 fills
$8.06+$58$40xaf446172… ↗
18.09 16:33MMOODENGclosed long$5.4K
24 fills
$0.0439−$12$20x3ff6ef86… ↗
18.09 16:33BBRETTclosed long$4.3K
20 fills
$0.005079−$63$20x6cc68aa9… ↗
18.09 16:32PPOPCATclosed long$4.0K
21 fills
$0.0490−$291$20x128a9612… ↗
16.09 21:53BBOMEclosed long$5.1K
11 fills
$0.000888−$117$20x143a0afc… ↗
16.09 21:50PPENDLEclosed long$3.5K
8 fills
$2.28+$119$20x91e095e4… ↗
14.09 01:41PPOPCATopened long$371
9 fills
$0.0466—$00xe8bfa680… ↗
14.09 01:40PPOPCATclosed long$1.1K
19 fills
$0.0465−$163$10xc10117f6… ↗
12.09 08:23PPENDLEopened long$454
5 fills
$2.14—$00x4f8f2ce0… ↗
12.09 03:57PPEOPLEopened long$1.2K
7 fills
$0.007997—$10x8357005d… ↗
11.09 14:12ETHclosed long$31.3K
3 fills
$2,604+$1.1K$140xa5ec0767… ↗
10.09 23:17PPEOPLEclosed long$1.1K
7 fills
$0.007353−$146$10xd26923d9… ↗
10.09 22:55AVAXclosed long$1.2K
3 fills
$7.52−$76$10x6aebcdab… ↗
10.09 16:39KkPEPEopened long$763$0.003237—$00x4f68fd6e… ↗
10.09 16:38KkPEPEclosed long$5.2K
9 fills
$0.003237−$671$20xca40f902… ↗
10.09 16:20OOPopened long$1.1K
6 fills
$0.0954—$00x57f2da0c… ↗
10.09 16:19OOPclosed long$2.1K
12 fills
$0.0952−$272$10x65541ce9… ↗
10.09 12:51PPENDLEclosed long$371
5 fills
$1.94−$51$00x79de9425… ↗
10.09 07:35KkSHIBopened long$423
2 fills
$0.005166—$00x4379202f… ↗
10.09 07:35KkSHIBclosed long$4.4K
6 fills
$0.005158−$261$20x97845b28… ↗
10.09 02:16BBOMEopened long$675
4 fills
$0.000860—$00x792077aa… ↗
10.09 02:14BBOMEclosed long$1.4K
6 fills
$0.000859−$92$10x33c185b0… ↗
10.09 01:58KkPEPEopened long$8.2K
15 fills
$0.003449—$40x82f3bbc8… ↗
10.09 01:57KkPEPEclosed long$13.6K
11 fills
$0.003444−$1.0K$60x4e410b52… ↗
09.09 22:18MMOODENGopened long$1.1K
6 fills
$0.0418—$10xab8bcf18… ↗
09.09 22:17MMOODENGclosed long$1.6K
3 fills
$0.0416−$117$10x0a935bad… ↗
09.09 22:17ETHFIclosed long$100
3 fills
$0.6022+$0$00x1af011c1… ↗
09.09 22:16ENAclosed long$94$0.1513−$6$00xb788ee55… ↗
09.09 22:16BBRETTopened long$432
3 fills
$0.004963—$00x1f0a79d4… ↗
09.09 22:15BBRETTclosed long$1.7K
10 fills
$0.004964−$73$10xffdbefa3… ↗
09.09 19:57EENSopened long$1.7K
6 fills
$5.79—$10x49d5a2be… ↗
09.09 19:56EENSclosed long$12.9K
35 fills
$5.78−$880$60xd2503314… ↗
09.09 15:16OOPopened long$1.2K
4 fills
$0.1018—$10x4b74241a… ↗
09.09 15:15OOPclosed long$2.3K
4 fills
$0.1014−$157$10xe006af55… ↗
09.09 15:13OOPclosed long$257$0.1015−$18$00xe20a799c… ↗
09.09 03:24PPENDLEopened long$200
5 fills
$2.09—$00xd2f819f3… ↗
09.09 03:24PPENDLEclosed long$1.7K
22 fills
$2.08−$112$10x5966d754… ↗
09.09 02:11ETHFIopened long$100$0.6012—$00x79a8f295… ↗
09.09 02:10ENAopened long$100$0.1612—$00x8e28910f… ↗
09.09 00:17ARBclosed long$3.6K$0.1654−$229$20x3c485a0b… ↗
09.09 00:16ARBclosed long$15.2K
32 fills
$0.1652−$988$70x529819b0… ↗
08.09 17:24AVAXopened long$9.0K
9 fills
$8.00—$40x14aa3cea… ↗
08.09 16:42CCASHCATopened long$6.0K
13 fills
$0.1951—$30xa4dc5594… ↗
08.09 14:12CCASHCATopened long$1.0K
2 fills
$0.1751—$00x23f233ca… ↗
08.09 14:07CCASHCATopened long$3.0K
15 fills
$0.1739—$10x7fcee61c… ↗
08.09 13:48PPOPCATopened long$776
5 fills
$0.0504—$00xf9597d74… ↗
08.09 13:47PPOPCATclosed long$1.5K
16 fills
$0.0502−$105$10x6a37e07f… ↗
08.09 11:17PPENDLEopened long$5.0K
10 fills
$2.22—$20x63af2b75… ↗
08.09 11:15OOPopened long$10.0K
22 fills
$0.1084—$50xc3b86f82… ↗
08.09 10:17ARBopened long$20.0K
33 fills
$0.1760—$90xfa159eb2… ↗
06.09 21:44ETHopened long$15.1K
10 fills
$2,509—$70x8d9060f9… ↗
06.09 21:43ETHopened long$15.0K
4 fills
$2,509—$70x11f49cdb… ↗
06.09 21:42MMOODENGopened long$5.0K
24 fills
$0.0447—$20x606818c4… ↗
06.09 21:41MMOODENGopened long$1.0K
6 fills
$0.0446—$00xa5b8ac9b… ↗
06.09 21:39BBOMEopened long$6.0K
24 fills
$0.000916—$30xd7de239e… ↗
06.09 21:33EENSopened long$7.1K
56 fills
$6.29—$30xb2682323… ↗
06.09 21:32EENSopened long$11.5K
61 fills
$6.28—$50x0cadf986… ↗
06.09 21:31EENSopened long$10.6K
59 fills
$6.26—$50x27b44351… ↗
06.09 18:41EENSopened long$7.2K
32 fills
$6.26—$30x57ba7d0a… ↗
06.09 18:40EENSopened long$4.5K
20 fills
$6.24—$20xe0044567… ↗
06.09 03:22BBRETTopened long$47
3 fills
$0.005478—$00x813abb23… ↗
06.09 03:14BBRETTopened long$20$0.005490—$00x0d0bc998… ↗
06.09 03:14PPOPCATopened long$770
3 fills
$0.0534—$00x565c6277… ↗
06.09 03:11KkSHIBopened long$13.3K
22 fills
$0.005501—$60x2e88f8ad… ↗
06.09 03:08EENSopened long$9.0K
35 fills
$6.10—$40xe1143307… ↗
06.09 03:07EENSopened long$5.2K
23 fills
$6.08—$20x0a33eca8… ↗
06.09 02:50KkPEPEopened long$16.5K
22 fills
$0.003656—$70x718379a0… ↗
06.09 02:48KkPEPEopened long$3.7K
7 fills
$0.003654—$20x076ca535… ↗
06.09 02:44EENSopened long$7.9K
32 fills
$6.10—$40xbb06556e… ↗
06.09 02:27EENSopened long$1.3K
10 fills
$6.08—$10xc89a26c4… ↗
06.09 02:24EENSopened long$1.2K
6 fills
$6.08—$10x8ed6143a… ↗
06.09 02:23EENSopened long$5.4K
27 fills
$6.07—$20x9ed1f4a8… ↗
06.09 02:14EENSopened long$4.6K
13 fills
$6.12—$20xed1c50b0… ↗
06.09 02:07EENSopened long$8.4K
32 fills
$6.12—$40x5c628a8f… ↗
06.09 02:06EENSopened long$1.7K
12 fills
$6.11—$10xcd8867ad… ↗
06.09 02:05EENSclosed long$20.5K
105 fills
$6.09+$521$90x86702ed7… ↗
06.09 02:04EENSclosed long$7.8K
40 fills
$6.11+$213$40xd229dd04… ↗
06.09 02:03EENSopened long$2.0K
8 fills
$6.13—$10x2d3998a2… ↗
06.09 01:55EENSopened long$4.7K
13 fills
$6.16—$20x37c4ca79… ↗
06.09 01:53EENSopened long$1.5K
4 fills
$6.16—$10x6fccbb41… ↗
06.09 01:52KkPEPEopened long$5.0K
6 fills
$0.003647—$20xce0546f8… ↗
06.09 01:51ARBclosed long$27.3K
24 fills
$0.1950+$7.3K$120x4bd5d928… ↗
04.09 20:33MMOODENGclosed long$7.1K
37 fills
$0.0420+$43$30x2fdc44dc… ↗
04.09 19:21GGOATclosed long$99
3 fills
$0.0151−$1$00x21718b65… ↗
03.09 21:53PPEOPLEopened long$9.0K
35 fills
$0.008313—$40xabb6fcd5… ↗
03.09 21:52PPOPCATopened long$5.3K
23 fills
$0.0537—$20x29d4ef0c… ↗
03.09 21:51MMOODENGopened long$7.0K
22 fills
$0.0418—$30xe9cd51d0… ↗
03.09 21:50BBRETTopened long$5.6K
40 fills
$0.005172—$30xa757e7a7… ↗
03.09 21:48KkSHIBopened long$17.7K
26 fills
$0.005439—$80xb0c12c47… ↗
03.09 21:47GGOATopened long$100
7 fills
$0.0153—$00xe500d54e… ↗
03.09 21:46EENSopened long$17.9K
43 fills
$5.86—$80x924aa6dc… ↗
03.09 21:45EENSopened long$1.5K
6 fills
$5.85—$10x4ba6c7d7… ↗
03.09 21:44ARBopened long$20.0K
32 fills
$0.1427—$90x41e2eab5… ↗
03.09 21:43KkPEPEopened long$18.3K
20 fills
$0.003783—$80xcc11acaf… ↗
03.09 21:42KkPEPEopened long$2.2K
2 fills
$0.003780—$10x4077d40c… ↗
27.08 09:50ETHclosed long$29.6K
2 fills
$2,539+$323$130x407726c1… ↗
27.08 09:42ETHclosed long$199.9K
16 fills
$2,540+$2.3K$900x097f6ca5… ↗
27.08 09:40ETHclosed long$50.0K
2 fills
$2,547+$697$220x717e837b… ↗
27.08 09:26ETHopened long$56.2K
5 fills
$2,558—$250xefef7afa… ↗
27.08 08:11ETHopened long$59.0K
7 fills
$2,525—$270x45aa9728… ↗
27.08 08:04ETHopened long$56.7K
3 fills
$2,515—$260x297566ec… ↗
27.08 08:03ETHopened long$54.3K
13 fills
$2,504—$240xcc653c11… ↗
23.08 05:57CCASHCATclosed long$3.4K
28 fills
$0.1154−$589$20x25881b26… ↗
22.08 10:09TTRUMPclosed short$4.0K
5 fills
$2.48+$36$20x66d6369b… ↗
22.08 07:08ETHopened long$50.0K
3 fills
$2,447—$220x5e7474d4… ↗
22.08 05:26MMELANIAclosed short$2.1K
4 fills
$0.1334−$87$10x05129eb3… ↗
22.08 05:10ETHclosed long$100.0K
7 fills
$2,442−$22$450xef419fb8… ↗
22.08 04:19MMELANIAopened short$2.0K
10 fills
$0.1279—$10xf6a2c7e1… ↗
22.08 04:18TTRUMPopened short$2.0K
2 fills
$2.73—$10x1608cc90… ↗
22.08 03:58CCASHCATopened long$1.2K
22 fills
$0.1360—$10x7c4ec10b… ↗
22.08 03:56CCASHCATopened long$2.4K
31 fills
$0.1355—$10xc9271168… ↗
22.08 03:48CCASHCATopened long$484
3 fills
$0.1334—$00x612c11a0… ↗
22.08 03:41TTRUMPopened short$2.0K
2 fills
$2.32—$10x238f175a… ↗
21.08 20:25ETHopened long$99.9K
7 fills
$2,443—$450x0f01910a… ↗
21.08 10:11PPEOPLEclosed short$517
7 fills
$0.0114−$16$00x40839334… ↗
21.08 09:10BBOMEclosed short$500
2 fills
$0.001336+$10$00xe1761cca… ↗
21.08 07:37BBOMEclosed short$512
2 fills
$0.001424−$23$00x22e75f09… ↗
21.08 07:33PPEOPLEopened short$501
6 fills
$0.0111—$00x251d7421… ↗
21.08 07:33BBOMEopened short$501
4 fills
$0.001365—$00xd55763ba… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

349
Deposited
$7.4M
Withdrawn
$7.8M
Net deposited
−$437.1K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
23.09.26 15:26sent to HyperEVM$20.7K$0→ HyperEVM
18.09.26 16:55sent to HyperEVM$35.4K$0→ HyperEVM
16.09.26 21:50transfer received$6.1K—← 0x6b9e77…390a24
11.09.26 14:47sent to HyperEVM$11.1K$0→ HyperEVM
09.09.26 03:11sent to HyperEVM$5.4K$0→ HyperEVM
08.09.26 17:23transfer received$3.0K—← 0x6b9e77…390a24
08.09.26 16:42transfer received$3.0K—← 0x6b9e77…390a24
08.09.26 14:09transfer received$1000—← 0x6b9e77…390a24
08.09.26 14:06transfer received$1000—← 0x6b9e77…390a24
08.09.26 13:44sent to HyperEVM$68.0K$0→ HyperEVM
06.09.26 01:44sent to HyperEVM$20.0K$0→ HyperEVM
06.09.26 01:44sent to HyperEVM$20.0K$0→ HyperEVM
03.09.26 21:41transfer received$187.1K—← 0x6b9e77…390a24
27.08.26 10:50sent to HyperEVM$29.6K$0→ HyperEVM
27.08.26 09:49sent to HyperEVM$149.7K$0→ HyperEVM
27.08.26 09:42sent to HyperEVM$49.9K$0→ HyperEVM
27.08.26 09:41sent to HyperEVM$50.0K$0→ HyperEVM
22.08.26 05:48transfer received$64.3K—← 0x6b9e77…390a24
21.08.26 22:54sent to HyperEVM$20.0K$0→ HyperEVM
21.08.26 22:41sent to HyperEVM$3.0K$0→ HyperEVM
21.08.26 10:14transfer received$234.7K—← 0x6b9e77…390a24
21.08.26 08:55sent to HyperEVM$139.2K$0→ HyperEVM
21.08.26 07:24transfer received$140.2K—← 0x6b9e77…390a24
20.08.26 02:38sent to HyperEVM$190.0K$0→ HyperEVM
20.08.26 02:08transfer received$107.7K—← 0x6b9e77…390a24
20.08.26 00:24sent to HyperEVM$200.0K$0→ HyperEVM
14.08.26 13:33sent to HyperEVM$5.0K$0→ HyperEVM
12.08.26 08:07sent to HyperEVM$500$0→ HyperEVM
11.08.26 18:03transfer received$22.0K—← 0x6b9e77…390a24
11.08.26 16:51sent to HyperEVM$20.0K$0→ HyperEVM
11.08.26 09:06transfer received$22.4K—← 0x6b9e77…390a24
11.08.26 08:49sent to HyperEVM$22.0K$0→ HyperEVM
11.08.26 08:43sent to HyperEVM$22.0K$0→ HyperEVM
11.08.26 04:50transfer received$14.7K—← 0x6b9e77…390a24
08.08.26 04:42transfer received$26.9K—← 0x6b9e77…390a24
08.08.26 02:36transfer received$2.0K—← 0x6b9e77…390a24
07.08.26 08:47sent to HyperEVM$2.0K$0→ HyperEVM
06.08.26 17:06transfer received$265.3K—← 0x6b9e77…390a24
21.07.26 12:55sent to HyperEVM$284.0K$0→ HyperEVM
05.07.26 07:30sent to HyperEVM$1.0K$0→ HyperEVM
19.06.26 14:27sent to HyperEVM$100$0→ HyperEVM
18.06.26 18:43transfer received$36.0K—← 0xafebc0…79d2eb
17.06.26 05:17transfer received$62.6K—← 0x6b9e77…390a24
17.06.26 05:17sent to another address$36.0K—→ 0xafebc0…79d2eb
17.06.26 00:25transfer received$40.0K—← 0x6b9e77…390a24
11.06.26 20:11transfer received$150.0K—← 0x6b9e77…390a24
10.06.26 22:24transfer received$20.0K—← 0x6b9e77…390a24
04.06.26 12:21withdrawal$20.0K$10x02a077ad…
04.06.26 12:08withdrawal$101.0K$10xb96ad57b…
04.06.26 12:03withdrawal$185.9K$10x3a2bcaa1…
03.06.26 11:00withdrawal$30.0K$10x07883ef4…
03.06.26 10:57withdrawal$10.0K$10xec6f3288…
26.05.26 18:28transfer received$871—← 0xafebc0…79d2eb
26.05.26 18:25sent to another address$2.0K—→ 0xafebc0…79d2eb
26.05.26 18:15sent to another address$4.0K—→ 0xafebc0…79d2eb
01.05.26 11:36withdrawal$10.0K$10x9578c676…
01.05.26 11:22withdrawal$20.0K$10xf6a0b21e…
19.04.26 23:47withdrawal$2.0K$10x84802b3d…
19.04.26 23:45withdrawal$2.0K$10x2f43c47e…
19.04.26 15:26withdrawal$499$10x96a20928…
18.04.26 12:26withdrawal$499$10xda425421…
17.04.26 23:31deposit$4.6K—0xbcc8c777…
17.04.26 17:32deposit$6.8K—0xb44f83fd…
17.04.26 15:52deposit$50.7K—0x13b577e0…
08.04.26 15:57sent to another address$100—→ 0xafebc0…79d2eb
08.04.26 15:56sent to another address$1.2K—→ 0xafebc0…79d2eb
18.03.26 03:47withdrawal$999$10xfd8e4b64…
18.03.26 02:18withdrawal$199$10x63681f6a…
16.03.26 11:57transfer received$20.0K—← 0x6b9e77…390a24
14.03.26 17:58withdrawal$10.0K$10xd443c729…
13.03.26 22:37withdrawal$10.0K$10xf92c2984…
09.03.26 22:31transfer received$100.0K—← 0x3c4c07…a861b2
07.03.26 19:43sent to another address$100.0K—→ 0x3c4c07…a861b2
05.03.26 19:55sent to another address$0—→ 0x82bc1a…8575d6
05.03.26 19:55sent to another address$0—→ 0x3c4c07…a861b2
05.03.26 19:54transfer received$99.7K—← 0xafebc0…79d2eb
04.03.26 12:54sent to another address$100.0K—→ 0xafebc0…79d2eb
02.03.26 15:35moved between venues$50.0K—between own venues · spot → HyperCore
02.03.26 15:34transfer received$48.5K—← 0xafebc0…79d2eb
02.03.26 15:34transfer received$48.5K—← 0x989dce…4bd7fc
02.03.26 15:34transfer received$50.0K—← 0x82bc1a…8575d6
02.03.26 15:34transfer received$48.8K—← 0x5b11f8…e230ca
02.03.26 15:33transfer received$50.0K—← 0x3c4c07…a861b2
02.03.26 13:27sent to another address$50.0K—→ 0x82bc1a…8575d6
02.03.26 13:27sent to another address$50.0K—→ 0x3c4c07…a861b2
02.03.26 13:12transfer received$10.0K—← 0x5b11f8…e230ca
02.03.26 13:07sent to another address$50.0K—→ 0xafebc0…79d2eb
02.03.26 13:06sent to another address$50.0K—→ 0x989dce…4bd7fc
02.03.26 13:05sent to another address$50.0K—→ 0x5b11f8…e230ca
26.02.26 11:48withdrawal$4.0K$10xd270d77b…
21.02.26 14:00withdrawal$999$10xddcd4198…
16.02.26 08:59sent to another address$5.0K—→ 0x5b11f8…e230ca
16.02.26 08:56sent to another address$5.0K—→ 0x5b11f8…e230ca
15.02.26 01:46vaultWithdraw——0xba542da0…
13.02.26 01:33withdrawal$299$10xbd63dea6…
07.02.26 00:41deposit$10.6K—0x618070ee…
06.02.26 23:49vaultDeposit$90.0K—0x80e131d2…
06.02.26 22:19vaultDeposit$10.0K—0x888064b2…
05.02.26 14:26withdrawal$10.0K$10x72471c88…
29.01.26 01:54withdrawal$30.0K$10x83f709de…
13.01.26 14:59withdrawal$20.0K$10xc413d6bb…
13.01.26 12:56withdrawal$299$10xc12649f3…
24.12.25 16:10withdrawal$99$10x0c300079…
20.12.25 23:38deposit$9.4K—0x44489709…
18.12.25 19:14withdrawal$100.0K$10xd1a8b563…
09.12.25 22:32withdrawal$99$10xd45b007b…
09.12.25 22:11withdrawal$199$10x1782ef40…
09.12.25 12:06withdrawal$99$10xbe88cdcc…
22.11.25 04:01withdrawal$299$10x4ece45db…
20.11.25 12:19deposit$466.0K—0x0cd6f3e0…
19.11.25 09:18deposit$50.0K—0x43e0faf1…
19.11.25 09:15withdrawal$484.2K$10x30070c88…
17.11.25 17:04deposit$474.4K—0x2452f537…
17.11.25 11:17deposit$10.0K—0x03e2bd4f…
17.11.25 05:47withdrawal$484.3K$10xa886f052…
15.11.25 07:50withdrawal$499$10xec78c71c…
12.11.25 22:50deposit$747—0x2a652922…
12.11.25 22:50deposit$100—0x502c81ef…
05.11.25 02:33withdrawal$3.0K$10xe688bb14…
02.11.25 10:36withdrawal$499$10xe367b89d…
01.11.25 07:50withdrawal$99$10x6a2088f8…
29.10.25 06:57deposit$97.9K—0x5c71cc91…
26.10.25 10:11withdrawal$99$10xe9a770a0…
24.10.25 18:38deposit$10.2K—0xb4aacbf1…
12.10.25 15:01deposit$314.2K—0xa4e728f8…
12.10.25 10:21deposit$4.0K—0xaa844b86…
12.10.25 10:20deposit$6.0K—0xf347e68b…
11.10.25 03:30withdrawal$995$10x8048a197…
11.10.25 03:19deposit$500—0x900fdbf7…
11.10.25 03:17deposit$500—0x680d371c…
11.10.25 03:10withdrawal$5.1K$10x7c1b939f…
11.10.25 03:05subAccountTransfer$5.1K—← 0x5b11f8…e230ca
10.10.25 23:09withdrawal$318.2K$10x8385100a…
10.10.25 22:56withdrawal$999$10x264416dd…
10.10.25 22:55subAccountTransfer$10.0K—← 0x5b11f8…e230ca
09.10.25 01:59withdrawal$249$10xab01aa9e…
07.10.25 15:40deposit$10.9K—0x116ba9bc…
06.10.25 08:51withdrawal$10.0K$10x658efa17…
28.09.25 18:34withdrawal$399$10x7796b424…
26.09.25 19:45deposit$2.2K—0x0745eabf…
26.09.25 19:25deposit$20.3K—0x9d033901…
26.09.25 19:07subAccountTransfer$13.0K—→ 0x5b11f8…e230ca
18.09.25 12:25withdrawal$20.0K$10x5165d96d…
10.09.25 22:59deposit$3.5K—0x64aae092…
10.09.25 21:18withdrawal$3.0K$10x389329d5…
10.09.25 07:50withdrawal$99$10xd10435e5…
09.09.25 17:58withdrawal$99$10x487c598a…
06.09.25 01:24deposit$186.1K—0x9bd1cd33…
05.09.25 10:39deposit$70.0K—0xe8c989af…
05.09.25 09:54deposit$19.5K—0x679c47b1…
04.09.25 19:04withdrawal$216.9K$10x93c8074f…
29.08.25 20:27deposit$5.4K—0x896cd121…
28.08.25 19:20withdrawal$9.0K$10x3c20bb65…
28.08.25 01:07withdrawal$99$10x1aba59b9…
27.08.25 11:56withdrawal$10.0K$10xea5b335f…
27.08.25 00:13withdrawal$10.0K$10x05729cfa…
26.08.25 22:46withdrawal$10.0K$10x416efb72…
26.08.25 08:51withdrawal$9.0K$10x51613398…
23.08.25 14:26subAccountTransfer$50.0K—← 0x5b11f8…e230ca
23.08.25 11:52subAccountTransfer$50.0K—→ 0x5b11f8…e230ca
22.08.25 10:43deposit$184.7K—0x924df244…
21.08.25 01:04deposit$59.6K—0x18b9fec3…
19.08.25 17:52withdrawal$193.3K$10x65781c1a…
18.08.25 14:42withdrawal$90.0K$10x84aac560…
18.08.25 11:58withdrawal$10.0K$10x56b929b4…
06.08.25 20:48deposit$293.3K—0x358a0550…
06.08.25 19:17withdrawal$298.7K$10x1532c770…
06.08.25 09:38deposit$298.7K—0x09822cc9…
06.08.25 08:35withdrawal$260.3K$10x9c7244ac…
02.08.25 20:46withdrawal$10.0K$10x74cec34d…
31.07.25 16:54withdrawal$5.0K$10xb327ec97…
28.07.25 11:33deposit$266.9K—0xc19e31f4…
25.07.25 16:53withdrawal$200.0K$10x5c224e68…
25.07.25 10:31deposit$200.0K—0x272a3734…
23.07.25 20:22withdrawal$140.4K$10x3df174b4…
22.07.25 15:57withdrawal$100.0K$10x882ac61c…
20.07.25 22:00withdrawal$10.0K$10xddab01f4…
19.07.25 19:33withdrawal$6.0K$10xe50ad4ee…
19.07.25 09:34withdrawal$3.0K$10xa8dbb329…
16.07.25 19:02withdrawal$1.4K$10x62738aec…
10.07.25 14:11withdrawal$2.0K$10x31f904f6…
07.07.25 18:29withdrawal$2.0K$10x5aab42b1…
05.07.25 20:03withdrawal$5.0K$10xbcb48de5…
03.07.25 11:03withdrawal$10.0K$10x6b573c57…
02.07.25 09:30deposit$13.2K—0xbdcdfa94…
29.06.25 11:40withdrawal$6.0K$10x0f5d8ee9…
24.06.25 16:14withdrawal$2.0K$10x0ece233e…
23.06.25 12:20withdrawal$999$10x552a5ee5…
20.06.25 02:33withdrawal$3.0K$10xc469b2d2…
29.05.25 21:14withdrawal$5.0K$10x92d156a0…
26.05.25 09:16withdrawal$2.0K$10x044fd633…
23.05.25 08:03withdrawal$499$10x59583b41…
21.05.25 11:50withdrawal$10.0K$10x396fe97c…
18.05.25 15:17withdrawal$3.0K$10x84d7b934…
18.05.25 14:33withdrawal$3.0K$10xf62d820b…
14.05.25 10:32deposit$5.4K—0xf76d9183…
12.05.25 13:21withdrawal$100.0K$10xbc873f4d…
09.05.25 20:13deposit$111.5K—0x857d4879…
04.05.25 15:44withdrawal$4.0K$10x93171269…
01.05.25 22:10withdrawal$3.0K$10x4573947a…
22.04.25 13:38withdrawal$9.0K$10xa3abf4c0…
19.04.25 22:43deposit$10.4K—0xe272a79f…
19.04.25 22:42subAccountTransfer$9.5K—← 0x989dce…4bd7fc
18.04.25 09:17subAccountTransfer$10.0K—→ 0x989dce…4bd7fc
18.04.25 08:25withdrawal$10.0K$10x847893e2…
18.04.25 07:31withdrawal$2.0K$10xb2aa0fdb…
05.04.25 00:06deposit$142.8K—0xcf965408…
26.03.25 23:20deposit$10.0K—0xd9cfe368…
26.03.25 20:43withdrawal$154.8K$10x1a615568…
16.03.25 22:34deposit$95.3K—0x17cd4e18…
16.03.25 15:09deposit$5.0K—0x1ce4d461…
16.03.25 15:07deposit$10.0K—0x7752d317…
14.03.25 12:55deposit$20.0K—0xbb90a7ed…
13.03.25 19:58withdrawal$130.3K$10xd31540b3…
02.03.25 16:46deposit$160.2K—0xa85e1d7d…
01.03.25 12:42deposit$20.0K—0x6d222be6…
28.02.25 22:46deposit$20.0K—0xad53bce4…
28.02.25 13:32withdrawal$200.0K$10x5daf11a2…
26.02.25 15:04withdrawal$10.0K$10x22387c1e…
25.02.25 01:46withdrawal$7.0K$10xf36d8498…
24.02.25 16:41withdrawal$3.0K$10xaf2cc6f7…
23.02.25 07:00deposit$184.7K—0x340eb84e…
23.02.25 06:04subAccountTransfer$30.0K—← 0x5b11f8…e230ca
22.02.25 12:23withdrawal$10.0K$10xd6f427f8…
21.02.25 18:35subAccountTransfer$30.0K—→ 0x5b11f8…e230ca
21.02.25 18:34deposit$50.0K—0x92b889ca…
21.02.25 15:59withdrawal$234.2K$10x5ae1732c…
20.02.25 23:37deposit$54.1K—0xba58e5b5…
20.02.25 23:15subAccountTransfer$130.7K—← 0x989dce…4bd7fc
20.02.25 13:16subAccountTransfer$130.9K—→ 0x989dce…4bd7fc
14.02.25 23:09deposit$150.0K—0x345eef5b…
14.02.25 22:47withdrawal$190.6K$10xadac89aa…
14.02.25 22:43subAccountTransfer$185.7K—← 0x5b11f8…e230ca
14.02.25 19:26subAccountTransfer$30.0K—← 0x5b11f8…e230ca
14.02.25 17:05subAccountTransfer$10.0K—← 0x5b11f8…e230ca
14.02.25 15:21subAccountTransfer$5.0K—← 0x5b11f8…e230ca
14.02.25 15:18subAccountTransfer$5.0K—← 0x5b11f8…e230ca
14.02.25 11:21subAccountTransfer$235.7K—→ 0x5b11f8…e230ca
14.02.25 01:58deposit$88.5K—0x0ac6833b…
12.02.25 20:44withdrawal$100.0K$10x0bb92826…
12.02.25 20:40subAccountTransfer$253.0K—← 0x989dce…4bd7fc
12.02.25 00:40withdrawal$999$10xa71d9548…
12.02.25 00:35subAccountTransfer$1.0K—← 0x989dce…4bd7fc
11.02.25 15:39subAccountTransfer$254.0K—→ 0x989dce…4bd7fc
11.02.25 15:37deposit$254.0K—0x8f85574c…
11.02.25 14:39withdrawal$227.3K$10x6f6a394a…
11.02.25 14:35subAccountTransfer$227.3K—← 0x989dce…4bd7fc
09.02.25 11:46subAccountTransfer$57.1K—→ 0x989dce…4bd7fc
09.02.25 11:46deposit$57.1K—0x9db56d13…
08.02.25 19:17subAccountTransfer$20.0K—→ 0x989dce…4bd7fc
08.02.25 19:17deposit$10.0K—0x7365bd87…
08.02.25 19:04deposit$10.0K—0x4bc5d4ed…
08.02.25 18:58subAccountTransfer$113.3K—→ 0x989dce…4bd7fc
08.02.25 02:42deposit$113.3K—0x48c45167…
07.02.25 22:56withdrawal$133.3K$10x7c2d6f3e…
07.02.25 22:52subAccountTransfer$133.2K—← 0x5b11f8…e230ca
07.02.25 22:52subAccountTransfer$109—← 0xafebc0…79d2eb
07.02.25 22:47withdrawal$53.0K$10x369554a7…
07.02.25 03:47subAccountTransfer$100—→ 0xafebc0…79d2eb
07.02.25 03:46subAccountTransfer$100—← 0xafebc0…79d2eb
07.02.25 03:46subAccountTransfer$100—→ 0xafebc0…79d2eb
07.02.25 03:46subAccountTransfer$99—← 0xafebc0…79d2eb
07.02.25 03:39subAccountTransfer$100—→ 0xafebc0…79d2eb
07.02.25 03:37subAccountTransfer$200—← 0xafebc0…79d2eb
07.02.25 03:37subAccountTransfer$114—← 0x989dce…4bd7fc
06.02.25 18:49subAccountTransfer$371—← 0x989dce…4bd7fc
05.02.25 21:13subAccountTransfer$224—← 0x989dce…4bd7fc
05.02.25 20:45subAccountTransfer$107—← 0x989dce…4bd7fc
05.02.25 20:44subAccountTransfer$200—← 0x989dce…4bd7fc
05.02.25 18:55withdrawal$30.0K$10xbf53abac…
05.02.25 18:00subAccountTransfer$81.9K—← 0x989dce…4bd7fc
04.02.25 21:51subAccountTransfer$133.2K—→ 0x5b11f8…e230ca
04.02.25 03:48subAccountTransfer$30.0K—→ 0x989dce…4bd7fc
03.02.25 20:13subAccountTransfer$200—→ 0xafebc0…79d2eb
03.02.25 13:27subAccountTransfer$50.0K—→ 0x989dce…4bd7fc
03.02.25 13:27deposit$213.4K—0x321182c3…
03.02.25 04:28withdrawal$213.4K$10x2231fa75…
03.02.25 04:23subAccountTransfer$213.4K—← 0x989dce…4bd7fc
02.02.25 18:42withdrawal$5.3K$10x98079c68…
02.02.25 18:38subAccountTransfer$5.0K—← 0x989dce…4bd7fc
01.02.25 17:48subAccountTransfer$300—← 0x989dce…4bd7fc
01.02.25 03:30subAccountTransfer$48.2K—→ 0x989dce…4bd7fc
01.02.25 03:30subAccountTransfer$48.0K—← 0xafebc0…79d2eb
31.01.25 23:38subAccountTransfer$10.0K—→ 0x989dce…4bd7fc
31.01.25 23:37subAccountTransfer$10.0K—← 0xafebc0…79d2eb
31.01.25 23:22subAccountTransfer$57.6K—→ 0xafebc0…79d2eb
31.01.25 18:52deposit$57.6K—0xba09a2df…
31.01.25 00:57subAccountTransfer$100—← 0x989dce…4bd7fc
31.01.25 00:44subAccountTransfer$20.1K—→ 0x989dce…4bd7fc
31.01.25 00:13subAccountTransfer$10.0K—→ 0x989dce…4bd7fc
30.01.25 16:17subAccountTransfer$30.1K—← 0x989dce…4bd7fc
30.01.25 13:39subAccountTransfer$41.3K—→ 0x989dce…4bd7fc
30.01.25 12:24subAccountTransfer$9.9K—→ 0x989dce…4bd7fc
30.01.25 12:23subAccountTransfer$5.0K—← 0x989dce…4bd7fc
29.01.25 19:19subAccountTransfer$300—← 0xafebc0…79d2eb
29.01.25 19:19subAccountTransfer$1.5K—← 0xafebc0…79d2eb
28.01.25 23:14subAccountTransfer$1.0K—→ 0xafebc0…79d2eb
28.01.25 22:35subAccountTransfer$56.6K—→ 0x989dce…4bd7fc
28.01.25 21:43subAccountTransfer$30.0K—→ 0x989dce…4bd7fc
28.01.25 21:41deposit$36.8K—0x895b664e…
“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 65 min ago

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