Market cap$2.85T-1.7%
Volume 24h$181.0B
BTC dominance58.4%
USDT.D7.30%+0.02
Fear & Greed64 · greed -7
Terminal

Wallet 0x3ca146…ce37c6

0x3ca146d2692f61746a28fa926dc9d18086ce37c6copy

Hyperliquid wallet 0x3ca146…ce37c6 currently holds $218.69K in perps and $76 in spot. Open positions: 61. The largest is a $64.63K BNB long at 10x leverage, entry $743.84. All-time P&L: +$4.79M, last 30 days: -$56.7K. Rank on the exchange account leaderboard: 4777. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$234.4K
perps $218.7K · other $15.7K
other
Free margin
$72.0K
withdrawable $34.8K · 14.9%
free
Position value
$920.5K
leverage ×4.2
margin
Trading, 7 days
Win rate56.0%
Max drawdown166.2%
Trades25
Fills188.00

Cumulative P&L

includes open positions
−$83.4K$788.9K$1.7M$2.5M2024-03-272026-10-08in-crypto.app
24 hours
−$5.2K
48 hours
+$29.4K
7 days
+$16.2K
30 days
−$16.1K
All time
+$2.5M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 34%short 66%
Position distribution
long $314.1Kshort $606.4K
Open ROE-5.62%
Unrealised P&L−$8.2K
Rank#4777
by account value

Open positions · 61

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BNB long
cross ×10
$64.6K
83.96 BNB
+$2.2K
+34.78%
$744$770—$6.5K−$1.9K
NEAR short
cross ×10
$52.4K
9.7K NEAR
−$1.0K
-20.02%
$5.32$5.42$20.08$5.2K+$25
XRP short
cross ×20
$50.1K
35.7K XRP
+$2.8K
+105.02%
$1.48$1.40$5.47$2.5K+$396
TTIA short
cross ×5
$48.5K
102.4K TIA
−$2.2K
-23.43%
$0.4524$0.4736$1.79$9.7K+$182
LTC short
cross ×10
$44.0K
682.34 LTC
−$4.5K
-115.09%
$57.82$64.47$272$4.4K+$2.0K
ENA long
cross ×5
$40.5K
183.7K ENA
+$549
+6.87%
$0.2173$0.2202—$8.1K−$1
ETH short
cross ×20
$39.9K
15.53 ETH
+$234
+11.68%
$2,583$2,568$11,960$2.0K+$182
HBAR short
cross ×5
$35.7K
385.6K HBAR
+$5.6K
+68.24%
$0.1073$0.0927$0.4434$7.1K+$180
ETC short
cross ×5
$31.8K
3.8K ETC
+$3.2K
+45.61%
$9.20$8.36$43.95$6.4K+$142
PPNUT short
cross ×3
$30.6K
621.5K PNUT
−$2.9K
-31.71%
$0.0445$0.0492$0.2544$10.2K+$1.0K
WWIF short
cross ×5
$29.6K
131.4K WIF
+$1.8K
+28.63%
$0.2390$0.2253$1.25$5.9K+$66
AVAX long
cross ×10
$29.3K
2.7K AVAX
−$518
-17.35%
$11.05$10.86—$2.9K+$0
APT long
cross ×10
$28.4K
36.9K APT
+$480
+17.16%
$0.7563$0.7693—$2.8K−$8
SUI short
cross ×10
$27.0K
23.9K SUI
+$941
+33.68%
$1.17$1.13$7.05$2.7K+$118
TRX short
cross ×10
$23.6K
70.5K TRX
−$564
-24.47%
$0.3267$0.3347$2.34$2.4K−$493
CCOMP short
cross ×5
$21.0K
893.49 COMP
−$5.9K
-196.78%
$16.86$23.50$175$4.2K+$616
SSAGA short
cross ×3
$20.3K
861.0K SAGA
+$693
+9.90%
$0.0244$0.0236$0.1717$6.8K−$819
ARB long
cross ×10
$19.4K
106.2K ARB
−$349
-17.63%
$0.1862$0.1829—$1.9K−$4
WW short
cross ×5
$18.5K
1.01M W
−$3.6K
-121.40%
$0.0147$0.0182$0.1516$3.7K−$30
MMELANIA long
cross ×3
$17.9K
185.1K MELANIA
−$1.2K
-18.91%
$0.1029$0.0965—$6.0K−$350
AAPE short
cross ×5
$14.6K
98.9K APE
+$838
+27.13%
$0.1561$0.1476$1.51$2.9K+$99
KkPEPE long
cross ×10
$14.4K
3.58M kPEPE
−$480
-32.17%
$0.004166$0.004032—$1.4K−$28
HYPE long
cross ×10
$14.3K
163.36 HYPE
−$78
-5.41%
$87.80$87.33—$1.4K−$2
AALT long
cross ×3
$13.8K
1.87M ALT
+$520
+11.76%
$0.007084$0.007362—$4.6K+$146
RRUNE short
cross ×5
$13.7K
19.2K RUNE
+$1.0K
+35.05%
$0.7668$0.7130$7.78$2.7K+$106
LINK long
cross ×10
$13.2K
1.0K LINK
−$874
-62.07%
$14.03$13.16—$1.3K−$39
ATOM long
cross ×5
$13.0K
7.6K ATOM
−$58
-2.21%
$1.73$1.72—$2.6K+$73
BTC short
cross ×20
$12.6K
0.1517 BTC
−$2.0K
-367.96%
$69,959$82,830$1,051,409$628+$1.1K
TTRUMP short
cross ×10
$11.5K
6.2K TRUMP
+$15
+1.29%
$1.85$1.85$24.71$1.1K−$1
ASTER short
cross ×3
$10.5K
14.7K ASTER
+$97
+2.77%
$0.7190$0.7123$9.93$3.5K+$2.1K
JJTO short
cross ×5
$10.1K
17.9K JTO
−$85
-4.22%
$0.5610$0.5657$8.12$2.0K+$453
PPENDLE short
cross ×5
$8.7K
3.9K PENDLE
−$417
-25.02%
$2.12$2.23$36.72$1.7K+$670
PPENGU short
cross ×5
$8.5K
991.4K PENGU
−$1
-0.04%
$0.008600$0.008601$0.1450$1.7K+$0
ONDO short
cross ×10
$7.0K
14.9K ONDO
−$64
-9.29%
$0.4627$0.4670$9.95$698+$2
WLD short
cross ×10
$6.9K
13.1K WLD
−$70
-10.32%
$0.5193$0.5246$11.31$689+$0
FFARTCOIN long
cross ×5
$5.8K
36.5K FARTCOIN
−$51
-4.36%
$0.1612$0.1598—$1.2K−$220
DOT short
cross ×10
$5.7K
5.1K DOT
+$3
+0.60%
$1.10$1.10$28.65$566—
AAR short
cross ×5
$5.5K
1.3K AR
+$308
+26.38%
$4.37$4.14$105$1.1K+$2
TAO short
cross ×5
$5.4K
19.16 TAO
+$2
+0.17%
$284$284$7,345$1.1K+$0
SSUSHI short
cross ×3
$5.1K
21.7K SUSHI
−$1.1K
-79.90%
$0.1849$0.2341$6.12$1.7K+$153
FIL long
cross ×5
$4.9K
4.7K FIL
+$27
+2.75%
$1.05$1.06—$985−$34
KkFLOKI long
cross ×5
$4.6K
169.2K kFLOKI
−$303
-30.93%
$0.0290$0.0272—$920−$25
LLDO long
cross ×5
$3.9K
8.6K LDO
+$129
+17.09%
$0.4400$0.4550—$779−$4
SSEI long
cross ×5
$3.8K
55.7K SEI
−$167
-21.18%
$0.0708$0.0678—$756−$108
BCH long
cross ×10
$3.6K
12.13 BCH
−$162
-43.10%
$309$296—$359−$14
PPOPCAT long
cross ×3
$3.2K
66.8K POPCAT
−$369
-30.71%
$0.0539$0.0484—$1.1K−$14
MMOODENG long
cross ×3
$3.2K
74.7K MOODENG
−$353
-30.09%
$0.0471$0.0424—$1.1K−$58
OOP long
cross ×5
$2.6K
21.7K OP
−$328
-55.63%
$0.1356$0.1206—$524+$346
OORDI long
cross ×3
$2.6K
593.14 ORDI
−$70
-7.81%
$4.51$4.40—$869−$34
NNEO short
cross ×5
$2.4K
987.64 NEO
+$115
+23.21%
$2.52$2.40$139$474+$1
GGALA short
cross ×3
$1.9K
810.7K GALA
+$10
+1.56%
$0.002312$0.002300$0.1596$622+$0
ADA short
cross ×10
$1.9K
7.3K ADA
−$2
-1.15%
$0.2530$0.2533$19.65$185—
GGRASS long
cross ×3
$1.8K
2.9K GRASS
−$76
-11.95%
$0.6631$0.6367—$607−$13
SOL long
cross ×20
$1.6K
14.07 SOL
−$56
-66.92%
$119$115—$81−$40
KkNEIRO long
cross ×3
$1.4K
16.3K kNEIRO
−$25
-5.30%
$0.0861$0.0846—$460−$16
PUMP long
cross ×5
$1.3K
211.3K PUMP
−$4
-1.41%
$0.006054$0.006037—$255−$0
INJ long
cross ×5
$912
123.90 INJ
+$1
+0.30%
$7.35$7.36—$182−$0
KkBONK short
cross ×10
$557
162.6K kBONK
−$2
-3.22%
$0.003413$0.003424—$56+$0
GGOAT short
cross ×3
$549
32.5K GOAT
+$103
+47.45%
$0.0201$0.0169—$183+$96
KkSHIB short
cross ×10
$534
99.0K kSHIB
+$28
+50.03%
$0.005677$0.005393—$53+$1
DOGE long
cross ×10
$14
165.00 DOGE
−$1
-42.43%
$0.0913$0.0874—$1−$4
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.

Open orders

77
CoinSidePriceSizeNotionalType
NEARsell$5.44924.50$5.0KLimit
WLDsell$0.52659.6K$5.0KLimit
LINKsell$13.19381.10$5.0KLimit
HBARsell$0.093154.0K$5.0KLimit
TIAsell$0.475810.6K$5.0KLimit
RUNEsell$0.71547.0K$5.0KLimit
PUMPsell$0.006023832.9K$5.0KLimit
WIFsell$0.225322.3K$5.0KLimit
HYPEsell$87.7957.13$5.0KLimit
DOTsell$1.104.5K$5.0KLimit
COMPsell$23.57212.70$5.0KLimit
ENAsell$0.220422.7K$5.0KLimit
kBONKsell$0.0034361.46M$5.0KLimit
ONDOsell$0.468010.7K$5.0KLimit
TAOsell$28317.69$5.0KLimit
BTCsell$83,1020.0603$5.0KLimit
SAGAsell$0.0236212.8K$5.0KLimit
kFLOKIsell$0.0273183.9K$5.0KLimit
ETCsell$8.37598.50$5.0KLimit
ETHsell$2,5831.94$5.0KLimit
TRXsell$0.336214.9K$5.0KLimit
kSHIBsell$0.005403927.4K$5.0KLimit
PENGUsell$0.008620581.1K$5.0KLimit
SUIsell$1.134.4K$5.0KLimit
LTCsell$64.7877.32$5.0KLimit
BNBsell$7776.45$5.0KLimit
AVAXsell$10.90459.50$5.0KLimit
kPEPEsell$0.0040341.24M$5.0KLimit
ARBsell$0.183127.4K$5.0KLimit
FARTCOINsell$0.159731.4K$5.0KLimit
ORDIsell$4.391.1K$5.0KLimit
ONDObuy$0.461410.8K$5.0KLimit
JTOsell$0.55938.9K$5.0KLimit
APEbuy$0.147933.8K$5.0KLimit
APTsell$0.76506.5K$5.0KLimit
DOGEbuy$0.086757.7K$5.0KLimit
ETHbuy$2,5471.96$5.0KLimit
ENAbuy$0.218722.9K$5.0KLimit
LTCbuy$64.2477.81$5.0KLimit
NEARbuy$5.41924.50$5.0KLimit
BTCbuy$82,3500.0607$5.0KLimit
TRXbuy$0.334115.0K$5.0KLimit
PUMPbuy$0.005999832.9K$5.0KLimit
ASTERbuy$0.71297.0K$5.0KLimit
kPEPEbuy$0.0040211.24M$5.0KLimit
BCHbuy$29416.97$5.0KLimit
PENDLEbuy$2.222.2K$5.0KLimit
HYPEbuy$86.6057.69$5.0KLimit
ADAbuy$0.252019.8K$5.0KLimit
WLDbuy$0.52219.6K$5.0KLimit
ETCbuy$8.35598.50$5.0KLimit
kSHIBbuy$0.005363931.2K$5.0KLimit
LINKbuy$13.07382.20$5.0KLimit
TAObuy$28117.78$5.0KLimit
FILbuy$1.054.7K$5.0KLimit
SOLbuy$11443.72$5.0KLimit
FARTCOINbuy$0.159231.4K$5.0KLimit
TRUMPbuy$1.842.7K$5.0KLimit
BNBbuy$7656.53$5.0KLimit
XRPbuy$1.393.6K$5.0KLimit
kBONKbuy$0.0034181.46M$5.0KLimit
ARBbuy$0.182527.4K$5.0KLimit
PENGUbuy$0.008590581.1K$5.0KLimit
SUIbuy$1.124.4K$5.0KLimit
OPbuy$0.120441.4K$5.0KLimit
kNEIRObuy$0.084259.3K$5.0KLimit
AVAXbuy$10.84460.40$5.0KLimit
SEIbuy$0.067673.8K$5.0KLimit
INJbuy$7.32681.60$5.0KLimit
MOODENGbuy$0.0422118.1K$5.0KLimit
ALTbuy$0.007333680.1K$5.0KLimit
GOATbuy$0.0169295.4K$5.0KLimit
ATOMbuy$1.722.9K$5.0KLimit
APTbuy$0.76256.5K$5.0KLimit
GALAbuy$0.0022912.18M$5.0KLimit
MELANIAbuy$0.096251.8K$5.0KLimit
TRUMPsell$1.852.7K$5.0KLimit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

4
CoinAmountPriceValueAvg. entryCost basisP&L
USDC74.00$1.00$74———
JPEG66.7K$0.000023$2$0.0152$1.0K−$1.0K −99.8%
WOW709.58$0.000485$0$0.000100$0+$0 +384.8%
MAX1.00M$0.000000$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

335
End timeCoinSideDurationNet P&LSizeClosing priceFee
08.10 05:01
opened before data
DOTlong0s−$449.293 982 DOT$1.1006$0.36
08.10 05:01
opened before data
ADAlong0s−$253.5412 520 ADA$0.25303$0.36
08.10 04:30
opened before data
TAOlong25h 33m−$1 512.16118.94 TAO$291.8792393644$4.98
08.10 04:23
opened before data
KkBONKlong22h 16m−$517.903 438 294 kBONK$0.0034790557$1.62
08.10 04:18WLDlong7h 36m+$39.1912 869.2 WLD$0.5164656973$1.81
08.10 04:05PUMPshort6h 22m+$198.33−3 110 546 PUMP$0.0061612282$10.59
07.10 22:19
opened before data
GGALAlong0s−$0.8941 349 GALA$0.002312$0.14
07.10 22:02
opened before data
PPENGUlong19h 27m−$56.66606 057 PENGU$0.00873269$1.80
07.10 21:43PUMPlong14m−$122.442 017 267 PUMP$0.006131$5.44
07.10 21:30PUMPshort5m+$16.53−392 832 PUMP$0.00626$0.36
07.10 21:26PUMPlong31m−$1.021 197 940 PUMP$0.006320614$2.52
07.10 20:55PUMPshort3h 00m−$269.12−1 939 604 PUMP$0.0063748207$1.80
07.10 20:43
opened before data
WLDshort0s+$443.28−6 599.8 WLD$0.51304$0.36
07.10 20:00
opened before data
AVAXshort0s+$181.98−407.92 AVAX$11.192$0.36
07.10 17:56PUMPlong10m+$16.08483 695 PUMP$0.00618$0.36
07.10 17:46PUMPshort1h 17m+$26.76−330 695 PUMP$0.006146$0.36
07.10 16:30PUMPlong2h 02m+$888.715 752 599 PUMP$0.0062211843$5.95
07.10 14:28PUMPshort35m+$126.64−1 588 825 PUMP$0.0061985781$1.13
07.10 13:54PUMPlong19m−$61.32964 778 PUMP$0.0062105673$1.09
07.10 13:35PUMPshort14m+$27.88−627 513 PUMP$0.006264$0.36
07.10 13:21PUMPlong2h 01m+$44.684 691 078 PUMP$0.0063443592$8.58
07.10 12:22
opened before data
ENAshort11m+$280.38−59 983 ENA$0.2284266551$1.80
07.10 11:21PUMPshort2h 10m−$17.82−788 082 PUMP$0.0064327903$2.22
07.10 09:22
opened before data
INJshort0s+$426.73−586.1 INJ$7.4082$0.36
07.10 09:12
opened before data
PUMPlong6h 54m+$625.848 056 721 PUMP$0.0062084568$9.03
15.09 23:56
opened before data
PUMPlong4d 10h−$71.535 761 791 PUMP$0.0036123812$16.13
15.09 16:53ARBlong2d 08h+$82.595 559.1 ARB$0.1532173857$0.56
15.09 16:42KkPEPEshort9h 11m+$3.36−99 895 kPEPE$0.003391$0.54
15.09 11:32
opened before data
APTlong0s−$73.193 716.05 APT$0.5666419335$3.48
15.09 07:32
opened before data
KkPEPElong3d 15h+$891.6610 126 987 kPEPE$0.0034096686$21.32
14.09 23:05
opened before data
NEARshort0s−$298.83−1 477.4 NEAR$2.4873$0.54
13.09 12:35LINKshort46h 59m+$118.03−314.5 LINK$11.226$0.54
13.09 08:31
opened before data
ARBshort40h 45m+$255.89−39 849.4 ARB$0.1380184252$0.81
11.09 19:49
opened before data
ENAshort0s+$634.35−29 963 ENA$0.14202$0.54
11.09 14:06
opened before data
GGALAlong42m−$252.0915 076 745 GALA$0.00177$10.86
11.09 13:37
opened before data
LINKlong0s+$95.38978.5 LINK$11.603$5.40
11.09 12:42LINKshort9d 20h+$125.49−766.2 LINK$11.2657530671$5.72
11.09 03:54SSAGAshort18d 17h−$2 215.06−1 157 581.1 SAGA$0.0172518871$6.69
10.09 22:48PUMPshort8h 20m+$44.20−296 308 PUMP$0.00378$0.54
10.09 22:32ARBlong31h 26m−$600.17138 506.8 ARB$0.1465009992$10.27
10.09 16:30KkPEPEshort3h 44m+$90.07−1 470 034 kPEPE$0.0032418522$1.29
10.09 14:29PUMPlong1h 43m+$368.314 831 349 PUMP$0.0039107957$7.55
10.09 13:14
opened before data
BCHlong28d 02h+$792.41295.056 BCH$255.2956232302$72.82
10.09 13:12ETHlong2d 20h−$124.032.1097 ETH$2 412.40$8.30
10.09 12:47KkPEPElong9d 22h+$3 829.4717 861 508 kPEPE$0.0036275007$25.30
10.09 12:47PUMPshort3h 39m+$336.47−2 130 436 PUMP$0.0038556068$2.91
10.09 12:44TAOshort2d 16h+$66.04−4.807 TAO$245.99$0.54
10.09 09:08PUMPlong4h 03m+$87.881 640 585 PUMP$0.0039655539$1.62
10.09 05:05PUMPshort2h 34m+$247.88−2 096 300 PUMP$0.0039919856$1.61
10.09 02:31PUMPlong6h 55m−$2 602.2116 093 107 PUMP$0.0041328425$24.04
09.09 23:05INJlong8d 14h+$1 568.978 141.4 INJ$5.0464374445$13.58
09.09 21:49TTRUMPlong7d 07h+$16.102 704.9 TRUMP$2.2350876853$2.04
09.09 19:37PUMPshort27h 37m−$1 118.90−4 655 356 PUMP$0.0045688061$5.92
09.09 15:23ETCshort22h 20m+$1 214.14−2 104.46 ETC$8.3407582686$6.74
09.09 15:07ARBshort41h 28m+$170.02−20 373.2 ARB$0.1622295435$0.72
08.09 19:01DOTlong4h 08m+$538.316 626.6 DOT$1.2054559472$6.90
08.09 18:56SOLshort9d 01h+$68.11−31.49 SOL$103.32$0.54
08.09 17:03
opened before data
ETClong26d 19h+$5 487.777 669.15 ETC$7.5126659508$36.99
08.09 16:00PUMPlong4d 22h+$288.307 332 106 PUMP$0.0040877064$33.44
08.09 14:53DOTshort15h 52m−$58.68−1 151.6 DOT$1.1090450156$0.47
07.09 23:02DOTlong16d 20h+$371.5649 550.6 DOT$0.9086920818$12.56
07.09 21:40ARBlong33m+$11.6567 572.8 ARB$0.17061$7.94
07.09 21:07ARBshort6d 12h−$20 891.33−569 278.3 ARB$0.132292909$45.52
07.09 20:13TAOlong21h 57m+$41.8233.943 TAO$260.7330113304$5.24
07.09 18:40
opened before data
PPENGUshort25d 20h−$3 261.67−4 462 969 PENGU$0.0087210664$20.54
07.09 16:37ETHshort10d 12h−$396.09−7.2297 ETH$2 477.00$9.44
06.09 22:17
opened before data
TAOshort23d 07h−$3 053.23−330.299 TAO$228.5931708784$24.00
04.09 02:04
opened before data
FILlong22d 04h+$3 303.3953 406.1 FIL$0.7723316045$28.28
03.09 17:56PUMPshort30h 00m−$611.90−2 879 605 PUMP$0.0043374787$2.83
03.09 14:28SUIlong16d 11h+$4 253.3258 257.6 SUI$0.7473558314$32.84
02.09 14:48TTRUMPshort4d 08h+$4 272.35−14 045.7 TRUMP$2.393639568$20.02
02.09 11:56PUMPlong10h 09m+$475.724 525 032 PUMP$0.0042791738$6.12
02.09 10:27ATOMshort26h 00m+$18.63−1 914.61 ATOM$1.4747340304$0.26
02.09 01:47PUMPshort2d 01h+$2 356.72−19 075 990 PUMP$0.0042901785$21.64
01.09 23:25
opened before data
WWIFshort17d 20h−$6 502.97−203 611 WIF$0.1997824999$12.49
01.09 19:35
opened before data
TRXlong20d 12h+$150.10193 908 TRX$0.3295195236$36.94
01.09 16:02LINKlong46h 53m+$146.66546.8 LINK$11.437$5.39
01.09 08:40
opened before data
ARBlong19d 13h+$1 261.46212 001.8 ARB$0.0987058826$14.72
01.09 08:27
opened before data
ATOMlong17d 23h+$2 073.1916 922.96 ATOM$1.5808673089$11.51
01.09 08:17INJshort9d 01h+$1 599.25−3 061.3 INJ$4.9548835299$8.56
31.08 14:07KkPEPEshort20h 43m+$239.42−5 602 140 kPEPE$0.0035228274$2.44
30.08 23:57PUMPlong18m+$22.42542 445 PUMP$0.004468$0.37
30.08 23:39PUMPshort5d 10h+$774.14−24 775 068 PUMP$0.0046713082$75.81
30.08 17:24KkPEPElong45h 51m+$271.513 754 687 kPEPE$0.0037178527$5.79
30.08 17:24SOLlong2d 07h−$177.94255.71 SOL$104.323898883$24.96
30.08 17:10LINKshort8d 11h−$323.49−912.3 LINK$11.7719724871$7.05
29.08 05:53TTRUMPlong11h 28m+$557.321 280.7 TRUMP$2.9669791911$1.42
28.08 19:33KkPEPEshort5h 27m+$126.91−1 699 595 kPEPE$0.0036617978$0.90
28.08 18:26TTRUMPshort13m+$43.65−666.3 TRUMP$2.5307$0.53
28.08 18:13TTRUMPlong4h 40m−$313.933 088.7 TRUMP$2.6309186371$5.33
28.08 14:07KkPEPElong17h 30m−$315.053 207 563 kPEPE$0.0037883504$6.37
28.08 13:33TTRUMPshort33h 27m−$1 844.16−6 069.9 TRUMP$2.6581402416$12.31
28.08 10:06
opened before data
SOLshort5d 09h−$18 840.34−857.08 SOL$97.8618912251$39.09
28.08 04:09ETHlong3d 11h+$332.5714.9526 ETH$2 489.2224225193$22.48
27.08 20:37KkPEPEshort2d 14h+$329.47−853 528 kPEPE$0.0038150546$5.63
27.08 18:58RRUNEshort14h 04m+$125.57−6 223.1 RUNE$0.5466712243$0.56
27.08 04:55RRUNElong5d 00h+$74.852 532.9 RUNE$0.5440704755$0.79
27.08 04:07TTRUMPlong9h 51m+$69.402 226.1 TRUMP$2.2718$3.62
26.08 23:05HYPEshort6h 34m−$100.39−60.15 HYPE$81.512$2.05
26.08 18:16TTRUMPshort3d 23h−$1 849.93−23 443.7 TRUMP$2.4176491167$43.13
26.08 16:32HYPElong4d 08h+$313.08374.64 HYPE$79.3008888355$63.03
26.08 09:47ENAlong3d 19h+$2 503.02158 444 ENA$0.1594545768$49.35
25.08 20:47GGRASSlong5d 23h+$197.7854 264.5 GRASS$0.3246860209$13.90
25.08 13:34GGOATshort3h 40m+$507.23−1 237 376 GOAT$0.0170548895$5.23
25.08 13:34HBARlong44h 15m+$274.59173 226 HBAR$0.0801047919$3.40
25.08 13:27PUMPlong16m+$411.615 742 752 PUMP$0.0046250049$7.63
25.08 13:11PUMPshort5h 08m+$1 386.27−9 539 388 PUMP$0.0046543056$19.53
25.08 09:55
opened before data
GGOATlong12d 19h+$3 373.911 460 316 GOAT$0.0158810218$8.83
25.08 08:03PUMPlong14h 44m+$705.153 966 993 PUMP$0.0047836962$9.33
25.08 06:22KkPEPElong2d 01h+$6 537.7129 526 332 kPEPE$0.0041021666$45.83
25.08 06:01
opened before data
LLDOlong11d 18h+$1 920.3527 491.8 LDO$0.3639065695$7.04
25.08 05:40
opened before data
SSEIshort3d 01h+$100.11−97 820 SEI$0.0482029508$2.12
24.08 18:26
opened before data
KkSHIBlong12d 22h+$420.551 121 188 kSHIB$0.0053653963$2.73
24.08 17:19PUMPshort34h 36m+$1 233.31−21 903 908 PUMP$0.0051246508$55.07
24.08 17:02ETHshort2d 04h−$40.42−1.2784 ETH$2 463.60$0.54
23.08 17:20
opened before data
HBARshort0s−$142.34−17 120 HBAR$0.0785$5.38
23.08 10:03SSAGAlong3h 26m+$929.861 181 196.7 SAGA$0.0146103244$3.67
23.08 06:44PUMPlong28h 09m+$3 264.828 934 942 PUMP$0.0044172865$28.00
23.08 06:39INJlong8d 15h+$3 098.546 145.1 INJ$4.6635518315$5.97
23.08 06:38
opened before data
SSAGAshort9d 00h+$408.96−1 620 100.2 SAGA$0.0138459867$4.81
23.08 04:39KkPEPEshort3d 11h−$6 270.78−5 969 749 kPEPE$0.0038787037$4.31
22.08 18:45TTRUMPlong8h 19m−$15.96703.7 TRUMP$2.4866$1.36
22.08 14:36
opened before data
ENAshort10d 08h−$20 980.47−360 277 ENA$0.123274538$37.20
22.08 12:13ETHlong2d 00h−$132.729.0136 ETH$2 412.1851160234$17.09
22.08 10:27TTRUMPshort1h 00m+$5.49−146.4 TRUMP$2.5073$0.76
22.08 09:27TTRUMPlong7h 03m−$708.6410 034.8 TRUMP$2.851484496$34.50
22.08 07:41HYPEshort2h 25m−$192.75−94.99 HYPE$79.2785522687$4.41
22.08 05:16LINKlong7d 11h+$4 260.383 647.5 LINK$10.7599877253$15.37
22.08 05:16HYPElong2d 06h+$2 037.57517.43 HYPE$74.2903624447$75.29
22.08 02:35
opened before data
PUMPshort9d 20h−$25 359.89−34 282 149 PUMP$0.0029935702$72.08
22.08 02:25TTRUMPshort47h 16m−$1 668.54−4 509.7 TRUMP$2.0565635896$4.31
22.08 02:18
opened before data
DOTshort7d 22h−$1 086.55−6 973.8 DOT$0.9151966975$1.10
22.08 00:16
opened before data
KkFLOKIshort2h 47m−$1 863.72−385 181 kFLOKI$0.02832787$5.27
21.08 21:11RRUNEshort2d 10h−$1 465.04−24 836 RUNE$0.4681472697$4.01
20.08 11:31ETHshort13h 08m−$185.73−4.5639 ETH$2 303.9768969522$6.93
20.08 11:26
opened before data
OORDIshort44h 21m−$4.00−58.43 ORDI$3.5030285983$0.44
20.08 03:09
opened before data
TTRUMPlong7d 05h+$632.008 398.8 TRUMP$1.7068284503$9.67
19.08 22:49HYPEshort3h 35m−$1 129.53−434.66 HYPE$71.195468021$14.21
19.08 22:23
opened before data
ETHlong7d 07h+$14 242.2450.1731 ETH$2 142.3963433117$66.85
19.08 21:22GGRASSshort5h 10m+$20.35−5 366.4 GRASS$0.3075413046$0.51
19.08 20:01
opened before data
TTIAshort6d 22h+$4 104.56−43 098.6 TIA$0.3048148506$1.55
19.08 19:15
opened before data
HYPElong7d 04h+$6 638.46612.33 HYPE$63.7606030011$18.02
19.08 17:10KkPEPElong2d 03h+$167.361 181 228 kPEPE$0.002712$0.54
19.08 16:12GGRASSlong2d 07h−$24.9113 832.7 GRASS$0.3118327595$0.60
19.08 14:10
opened before data
PPENDLElong4d 21h−$1 494.9320 763 PENDLE$1.3140488697$4.80
19.08 11:08RRUNElong3h 47m+$117.6112 193 RUNE$0.40351$0.54
19.08 07:22
opened before data
RRUNEshort1h 19m+$309.01−7 164.9 RUNE$0.3931765143$0.82
18.08 02:55
opened before data
SUIshort0s+$820.53−7 897.9 SUI$0.6401054989$1.91
17.08 22:08FFARTCOINshort2d 02h+$36.23−85 929.1 FARTCOIN$0.1428908525$2.64
17.08 13:21KkPEPEshort16h 30m−$83.90−16 303 437 kPEPE$0.0025645922$15.63
17.08 09:04
opened before data
GGRASSshort5d 02h−$580.36−46 498.8 GRASS$0.3268967894$2.39
16.08 21:13APTshort2d 07h+$12.67−824.19 APT$0.5234$0.54
16.08 20:52KkPEPElong3d 04h−$57.609 023 592 kPEPE$0.0026259512$13.46
15.08 19:57FFARTCOINlong33h 01m+$83.4319 302.9 FARTCOIN$0.14187$0.54
14.08 17:21
opened before data
LINKshort0s−$2 275.09−1 590.9 LINK$8.921$5.42
14.08 14:55
opened before data
INJshort3h 31m+$281.61−1 166.1 INJ$4.4010181818$1.18
14.08 14:06
opened before data
APTlong0s−$802.828 471.81 APT$0.5393$0.54
14.08 10:56
opened before data
FFARTCOINshort0s−$18.06−17 010.1 FARTCOIN$0.13753$0.54
13.08 16:08
opened before data
KkPEPEshort18h 43m+$4 093.29−20 942 416 kPEPE$0.0026374178$11.75
12.08 05:41
opened before data
NNEOshort0s+$19.83−544.23 NEO$1.7445$0.31
11.08 14:57XRPlong21d 09h−$568.7615 347 XRP$0.9994923529$11.31
11.08 12:29LLDOshort2d 20h+$24.55−6 798.2 LDO$0.28877$0.54
10.08 08:50FFARTCOINlong23h 10m+$188.5456 692.9 FARTCOIN$0.1362143134$1.62
09.08 18:57SSUSHIlong44h 32m+$690.2456 271.3 SUSHI$0.1745949705$1.62
09.08 13:45NNEOlong28s+$5.42916.78 NEO$1.8529$0.63
09.08 13:45NNEOshort5s+$47.19−2 244.7 NEO$1.848$1.52
09.08 13:45NNEOlong34d 09h−$47.243 758.57 NEO$1.8462173154$2.62
09.08 09:40FFARTCOINshort13d 06h−$312.16−123 701.6 FARTCOIN$0.1297693575$4.96
08.08 16:09LLDOlong3d 10h+$100.6810 317.8 LDO$0.29246$0.54
08.08 13:33OORDIlong6d 20h−$154.491 162.61 ORDI$3.4859743193$1.09
08.08 07:43KkPEPElong11d 12h−$2 179.8918 427 945 kPEPE$0.002808051$25.86
07.08 22:25SSUSHIshort41d 04h−$645.20−140 872.9 SUSHI$0.1616253922$10.13
07.08 08:44ENAlong35s−$4.9011 549 ENA$0.094841$0.37
07.08 08:43ENAshort37h 17m−$270.41−84 613 ENA$0.0950927726$1.53
07.08 08:31ETHshort25d 07h−$2 661.78−33.6679 ETH$1 889.9009127358$65.09
06.08 15:13TTRUMPshort25d 15h−$135.36−6 836.7 TRUMP$1.5116785362$7.68
06.08 09:12INJlong45d 07h+$2 520.8011 973.5 INJ$4.765853587$35.62
05.08 19:27ENAlong3d 11h+$1 087.98385 829 ENA$0.091184967$20.51
05.08 05:16LLDOshort41d 16h−$7 071.66−196 866.6 LDO$0.3139786404$52.70
03.08 22:39WLDlong7d 14h−$573.3642 408.1 WLD$0.3141355773$10.01
03.08 00:02SSAGAlong16h 11m+$1 373.382 020 235 SAGA$0.0128239079$8.28
02.08 15:58KkSHIBshort2d 15h−$448.64−2 750 015 kSHIB$0.0049796097$3.77
02.08 07:51SSAGAshort45d 04h+$3 493.56−2 237 178.4 SAGA$0.0137749943$38.95
02.08 07:37ENAshort3h 34m−$22.38−9 948 ENA$0.08768$0.46
02.08 04:03ENAlong9h 01m+$234.5348 903 ENA$0.085476$0.54
01.08 19:03ENAshort4d 13h+$296.93−139 274 ENA$0.080669$5.99
01.08 16:54OORDIshort20h 27m+$7.39−499.79 ORDI$3.6234279596$0.91
01.08 00:00RRUNElong12d 17h−$14.322 733.1 RUNE$0.4353773473$0.14
31.07 20:28OORDIlong26d 04h+$332.533 071.65 ORDI$3.4590194501$6.03
31.07 16:20NEARlong2d 11h+$92.804 728.5 NEAR$1.6688737507$1.97
31.07 00:53KkSHIBlong4d 03h−$459.851 502 658 kSHIB$0.0046760563$1.63
29.07 05:13
opened before data
NEARshort40d 20h+$6 938.25−37 411 NEAR$1.9587016799$108.37
28.07 22:27GGRASSlong21d 04h−$3 106.5250 507.3 GRASS$0.3854269803$13.87
28.07 05:36ENAlong4d 16h−$297.97213 969 ENA$0.0858183258$16.88
27.07 18:46KkPEPEshort26d 08h−$6 424.06−20 967 573 kPEPE$0.002731921$36.74
27.07 07:40WLDshort8h 03m+$46.36−5 234.2 WLD$0.34997$0.54
27.07 02:50FFARTCOINlong19d 05h−$1 621.74149 275.5 FARTCOIN$0.1379149422$16.34
27.07 01:03PUMPlong1h 56m+$280.566 067 020 PUMP$0.0020086352$2.37
26.07 23:38WLDlong7d 11h−$642.3241 659.9 WLD$0.3552745409$11.78
26.07 23:08
opened before data
PUMPshort38d 14h−$26 229.82−73 325 281 PUMP$0.0015404901$309.25
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
08.10 05:44NEARclosed short$5.0K$5.41−$85$00x0ae113a2… ↗
08.10 05:26PUMPclosed long$14.7K
3 fills
$0.006119+$155$10xad7c24f0… ↗
08.10 05:25PPENGUopened short$3.7K$0.008654—$00x5822349c… ↗
08.10 05:25APTopened long$5.0K
5 fills
$0.7766—$00x7c0e01e1… ↗
08.10 05:24PUMPclosed long$5.0K$0.006111+$47$00x24edb5e1… ↗
08.10 05:22TTRUMPopened short$5.0K$1.86—$00x2d20942d… ↗
08.10 05:21HYPEclosed long$10.0K
2 fills
$87.49−$36$10xacaa0d5b… ↗
08.10 05:18PUMPclosed long$5.0K$0.006050−$3$00xf12677db… ↗
08.10 05:18WLDopened short$5.0K$0.5206—$00x9386e28b… ↗
08.10 05:17PUMPclosed long$5.0K$0.006047−$6$00xfbc88670… ↗
08.10 05:08TAOopened short$5.0K$284—$00x0dd6f6be… ↗
08.10 05:03PUMPclosed long$5.0K$0.006015−$32$00x3b0132e5… ↗
08.10 05:01DOTopened short$5.0K$1.10—$00xfea085fe… ↗
08.10 05:01WWclosed short$2.5K
2 fills
$0.0175−$400$00x6cfd777f… ↗
08.10 05:01DOTflipped to short$5.0K$1.10−$449$00xa19e20a3… ↗
08.10 05:01ADAflipped to short$5.0K$0.2530−$253$00x19ddf0d2… ↗
08.10 04:59WWclosed short$1.9K
2 fills
$0.0176−$309$00x61e12231… ↗
08.10 04:57WWclosed short$285$0.0174−$45$00xf4f0e32d… ↗
08.10 04:57ENAopened long$5.0K$0.2168—$00x92097680… ↗
08.10 04:56TTIAclosed short$14.9K$0.4720−$616$50xd88c2227… ↗
08.10 04:55PUMPclosed long$10.1K
2 fills
$0.005984−$119$10xe9146b75… ↗
08.10 04:54NEARopened short$5.0K$5.39—$00xf3974132… ↗
08.10 04:51WWclosed short$260$0.0173−$39$00x04449dcd… ↗
08.10 04:50WWclosed short$2.8K
2 fills
$0.0172−$413$00x91960502… ↗
08.10 04:50PUMPclosed long$5.0K$0.005941−$96$00x739ac673… ↗
08.10 04:45ENAopened long$9.9K
2 fills
$0.2170—$10x6c0836ca… ↗
08.10 04:45WWopened short$5.0K$0.0170—$00xa19a44c4… ↗
08.10 04:45ENAopened long$19.9K
4 fills
$0.2175—$10x9727cbad… ↗
08.10 04:40BCHclosed long$7.7K
4 fills
$295−$384$20x36a2755d… ↗
08.10 04:40XRPclosed short$5.0K$1.40+$310$00xbebcebd1… ↗
08.10 04:31PUMPclosed long$5.0K$0.006006−$40$00xbd4890c5… ↗
08.10 04:30TAOflipped to short$5.0K$285−$311$00x67d8c7bc… ↗
08.10 04:30WWopened short$1.2K
4 fills
$0.0172—$00x1b0fc353… ↗
08.10 04:25TTRUMPopened short$5.0K$1.84—$00xad257cd0… ↗
08.10 04:23ENAopened long$5.0K$0.2170—$00x0c141a87… ↗
08.10 04:23KkBONKflipped to short$5.0K$0.003413−$180$00xec704a6b… ↗
08.10 04:18WLDflipped to short$3.4K$0.5156+$7$10x76697991… ↗
08.10 04:17JJTOopened short$923
3 fills
$0.5623—$00x3a9fa9f9… ↗
08.10 04:17AVAXclosed long$408
3 fills
$10.90−$6$00x61f9cd4d… ↗
08.10 04:17AVAXopened long$5.0K
2 fills
$10.92—$00x56612523… ↗
08.10 04:06PUMPopened long$55.1K
12 fills
$0.006053—$40x4d3b82de… ↗
08.10 04:05PUMPflipped to long$5.0K$0.006089+$110$00x203dc7c1… ↗
08.10 04:05PUMPclosed short$15.1K
4 fills
$0.006112+$372$10x37e192e0… ↗
08.10 04:02PUMPopened short$5.0K
3 fills
$0.006219—$00x648970b3… ↗
08.10 03:51WWopened short$46$0.0173—$00x1b2d7b86… ↗
08.10 03:33PUMPopened short$11.4K
3 fills
$0.006310—$10x939d6a45… ↗
08.10 03:23NEARopened short$15.2K
3 fills
$5.35—$10x0d45db6a… ↗
08.10 03:19NEARclosed short$5.0K$5.28+$13$00xbfe2afd6… ↗
08.10 03:13AVAXclosed long$5.0K$11.00−$37$20x1c66a130… ↗
08.10 03:07NEARclosed short$10.0K
2 fills
$5.33−$78$10x9bb32a10… ↗
08.10 02:59PUMPclosed short$5.0K$0.006249−$68$00x668639aa… ↗
08.10 02:57PUMPclosed short$5.0K$0.006263−$79$00x90cc542c… ↗
08.10 02:57NEARclosed short$5.0K$5.38−$85$00x30cdf5ca… ↗
08.10 02:54PUMPclosed short$5.0K$0.006303−$110$00xfe132cdd… ↗
08.10 01:53SUIclosed short$143$1.13+$5$00x5d613dad… ↗
08.10 01:51WWopened short$1.0K$0.0173—$00x9ad6b6b4… ↗
08.10 01:49FFARTCOINclosed long$5.0K$0.1614+$6$00xde6ec793… ↗
08.10 01:43NEARclosed short$5.0K$5.37−$74$00xfca2f867… ↗
08.10 01:36WWopened short$122
2 fills
$0.0170—$00x0d552fb5… ↗
08.10 01:25FFARTCOINclosed long$5.0K$0.1618+$20$00x363ce496… ↗
08.10 01:16WWopened short$793
2 fills
$0.0167—$00xbd4d4abd… ↗
08.10 01:14NEARopened short$10.1K
2 fills
$5.40—$10x2cc22c48… ↗
08.10 01:12NEARopened short$10.0K
2 fills
$5.38—$10x743925aa… ↗
08.10 01:11PUMPopened short$5.0K$0.006288—$00xf2df1a76… ↗
08.10 01:11WWclosed short$5.0K$0.0173−$1.1K$00x3297e2f4… ↗
08.10 01:09ARBopened long$5.0K$0.1876—$00x5a929482… ↗
08.10 00:57WWclosed short$402$0.0171−$85$00x97682ede… ↗
08.10 00:56ARBopened long$5.0K$0.1874—$00xe0389de0… ↗
08.10 00:51WWclosed short$10$0.0170−$2$00x9c5fb5cf… ↗
08.10 00:47KkBONKclosed long$5.0K$0.003512−$56$00x99f2c1be… ↗
08.10 00:47JJTOopened short$53$0.5430—$00x6b4b5970… ↗
08.10 00:34NEARclosed short$5.0K$5.30−$59$00xa1d72dad… ↗
08.10 00:20SUIclosed short$5.0K$1.14+$127$00x59359387… ↗
08.10 00:13NEARopened short$5.0K$5.34—$00xee9766c3… ↗
08.10 00:11PUMPclosed short$5.0K$0.006228−$89$00x9ba50e58… ↗
08.10 00:01FFARTCOINclosed long$4.0K
4 fills
$0.1604−$20$10x131f5294… ↗
07.10 23:46FFARTCOINclosed long$115$0.1606−$0$00x6f57b341… ↗
07.10 22:57ATOMopened long$5.0K$1.71—$00xbcab4685… ↗
07.10 22:43ENAclosed long$5.0K$0.2250+$0$00x5dae719c… ↗
07.10 22:24PUMPopened short$5.0K$0.006165—$00xe2650e3c… ↗
07.10 22:21WLDclosed long$5.0K$0.5168+$34$00x2fedf0f0… ↗
07.10 22:19NEARclosed short$5.0K$5.27−$40$00x1abdf2b8… ↗
07.10 22:19GGALAflipped to short$2.0K$0.002312−$1$00x20a344f4… ↗
07.10 22:11NEARopened short$5.0K$5.32—$00x7bdca500… ↗
07.10 22:04NEARopened short$5.0K$5.33—$00x0f48703b… ↗
07.10 22:03NEARopened short$5.0K$5.32—$00xd4deb3d4… ↗
07.10 22:02PPENGUflipped to short$5.0K$0.008560−$2$00x7c3c7ebe… ↗
07.10 22:02HYPEclosed long$5.0K$87.53−$16$00x7464252b… ↗
07.10 21:54PUMPclosed short$5.0K$0.006067+$25$00xec8b3d9a… ↗
07.10 21:54NEARopened short$5.0K$5.26—$00x5b1d4b97… ↗
07.10 21:53PUMPopened short$15.0K$0.006093—$50xeb77baa3… ↗
07.10 21:53AVAXopened long$5.0K$10.96—$00x0a8a3fca… ↗
07.10 21:49PUMPclosed short$5.0K$0.006075+$46$00x7fac615d… ↗
07.10 21:49ARBclosed long$5.0K$0.1827−$58$00xe763867b… ↗
07.10 21:46PUMPopened short$5.0K$0.006134—$00x4871fc30… ↗
07.10 21:46NEARclosed short$5.0K$5.23−$61$00xa0da132e… ↗
07.10 21:45NEARclosed short$10.0K
2 fills
$5.24−$139$10xa373a678… ↗
07.10 21:43PUMPflipped to short$15.0K$0.006131−$117$50xf3594a82… ↗
07.10 21:41PUMPopened long$5.0K$0.006127—$00xef6dfe65… ↗
07.10 21:41AVAXopened long$5.0K$11.04—$00x19d01786… ↗
07.10 21:41WLDopened long$5.0K$0.5134—$00xe578681f… ↗
07.10 21:40AVAXopened long$5.0K$11.07—$00x7428109b… ↗
07.10 21:39AVAXopened long$5.0K$11.11—$00xe5868e6b… ↗
07.10 21:39NEARclosed short$5.0K$5.27−$94$00x82b35296… ↗
07.10 21:38AVAXopened long$5.0K$11.13—$00xf03a9de7… ↗
07.10 21:38NEARopened short$5.0K$5.29—$00xe2fe9de1… ↗
07.10 21:37HYPEopened long$5.0K$87.35—$00x493db0c4… ↗
07.10 21:35NEARclosed short$5.0K$5.28−$116$00x687d9dbd… ↗
07.10 21:33APTopened long$5.0K$0.7467—$00xcbf73b0c… ↗
07.10 21:32PUMPopened long$5.0K$0.006217—$00x1141b80f… ↗
07.10 21:32FFARTCOINopened long$5.0K$0.1586—$00xb852e252… ↗
07.10 21:30FFARTCOINopened long$5.0K$0.1592—$00x386c33ff… ↗
07.10 21:30PUMPflipped to long$5.0K$0.006260+$17$00x517bd499… ↗
07.10 21:28HYPEopened long$15.0K
3 fills
$87.73—$10x2afd63b8… ↗
07.10 21:26PUMPflipped to short$5.0K$0.006303−$2$00x04b05fbb… ↗
07.10 21:25NEARclosed short$5.0K$5.33−$166$00x3691461a… ↗
07.10 21:19APTclosed long$4.9K$0.7549+$9$00xce0bf86c… ↗
07.10 21:15PUMPclosed long$5.0K$0.006301−$5$00xa1fe5267… ↗
07.10 21:12PUMPopened long$5.0K$0.006300—$00xc4e754b4… ↗
07.10 21:10PUMPclosed long$5.0K$0.006321−$1$00xd2e8666c… ↗
07.10 21:08NEARclosed short$5.0K$5.37−$198$00x4ceef139… ↗
07.10 21:06PUMPopened long$5.0K$0.006315—$00x0a6cd735… ↗
07.10 21:01ENAclosed long$1.1K$0.2272+$11$00xc5101347… ↗
07.10 20:58PUMPclosed long$5.0K$0.006349+$9$00xd38f6d71… ↗
07.10 20:55PUMPopened long$5.0K$0.006332—$00xc7a8ae6f… ↗
07.10 20:55PUMPflipped to long$5.0K$0.006350−$42$00x091fa649… ↗
07.10 20:45LLDOclosed long$3.9K
7 fills
$0.4451+$45$00x539e1317… ↗
07.10 20:44ARBopened long$5.0K$0.1835—$00x4853d693… ↗
07.10 20:43ARBopened long$5.0K$0.1837—$00x74992ec2… ↗
07.10 20:43WLDflipped to long$5.0K$0.5130+$444$00x164d3619… ↗
07.10 20:42PUMPclosed short$5.0K$0.006343−$83$00x6499c74f… ↗
07.10 20:39NEARclosed short$5.0K$5.38−$204$00x09a855ff… ↗
07.10 20:29KkBONKclosed long$1.4K
2 fills
$0.003493−$24$00x1b14c84d… ↗
07.10 20:16HYPEclosed long$15.0K
3 fills
$88.05−$17$10x552b5117… ↗
07.10 20:09AVAXopened long$5.0K$11.15—$00x63f103a8… ↗
07.10 20:04ENAclosed long$5.0K$0.2266+$36$00x8d10efe3… ↗
07.10 20:02NEARopened short$5.0K$5.41—$00x41ed31f4… ↗
07.10 20:01NEARopened short$5.0K$5.36—$00x8fc76111… ↗
07.10 20:00AVAXflipped to long$5.0K$11.19+$182$00x5c9da059… ↗
07.10 19:52HYPEopened long$5.0K$87.66—$00x1fb12fbd… ↗
07.10 19:39PUMPclosed short$5.0K$0.006419−$141$00x32666165… ↗
07.10 19:25LINKclosed long$5.0K$13.43−$222$00x0798a953… ↗
07.10 19:14GGRASSopened long$576
2 fills
$0.6393—$00x6bcf5b64… ↗
07.10 19:04APTclosed long$2.3K
2 fills
$0.7449−$27$00x12830e19… ↗
07.10 18:50HYPEclosed long$5.0K$88.03−$14$00x753e0f26… ↗
07.10 18:47NEARopened short$5.0K$5.24—$00xbc9e3f93… ↗
07.10 18:30PPENGUclosed long$5.0K$0.008528−$72$00x1d206cef… ↗
07.10 18:06PUMPopened short$5.0K$0.006260—$00x73805c52… ↗
07.10 18:05PUMPopened short$5.0K$0.006238—$00x09a86b3b… ↗
07.10 18:05GGRASSclosed long$5.0K$0.6412−$258$00x59ecce18… ↗
07.10 17:56PUMPflipped to short$5.0K$0.006180+$16$00x1f9d2763… ↗
07.10 17:51PPENDLEclosed short$415$2.19−$12$00x62311904… ↗
07.10 17:51HYPEopened long$5.0K$87.24—$00x2cfed8ab… ↗
07.10 17:50PPENDLEclosed short$9.8K
2 fills
$2.18−$263$10xabce836c… ↗
07.10 17:49PPENDLEclosed short$4.9K$2.20−$165$00xc28eb3bc… ↗
07.10 17:49ENAopened long$5.0K$0.2242—$00x122b51c1… ↗
07.10 17:46PUMPflipped to long$5.0K$0.006146+$27$00x322b24e6… ↗
07.10 17:24ENAopened long$5.0K$0.2249—$00x4206c132… ↗
07.10 17:23APTclosed long$111$0.7481−$1$00x3b710198… ↗
07.10 16:53ARBclosed long$5.0K$0.1838−$102$00xb49add07… ↗
07.10 16:51ARBclosed long$5.0K$0.1840−$97$00x06aa7227… ↗
07.10 16:43HYPEopened long$10.0K
2 fills
$87.83—$10x29682107… ↗
07.10 16:30PUMPflipped to short$5.0K$0.006228+$20$00x0e650784… ↗
07.10 16:16GGRASSclosed long$5.0K$0.6574−$128$00xa2264ca2… ↗
07.10 16:12HYPEopened long$5.0K$88.33—$00xeba667c0… ↗
07.10 16:10FILclosed long$225$1.04−$2$00x67b8668f… ↗
07.10 16:09SSEIclosed long$5.0K$0.0685−$170$00x721b532e… ↗
07.10 16:01PUMPclosed long$5.0K$0.006293+$85$00xd26938ad… ↗
07.10 15:55PUMPopened long$5.0K$0.006262—$00xf7509d5d… ↗
07.10 15:55GGRASSclosed long$5.0K
3 fills
$0.6545−$149$00x17a652be… ↗
07.10 15:41PUMPclosed long$5.0K$0.006250+$152$00x5a23ab34… ↗
07.10 15:37APTopened long$5.0K$0.7488—$00xfdf9448d… ↗
07.10 15:35PUMPclosed long$5.0K$0.006251+$153$00xdbf38ecb… ↗
07.10 15:34PUMPclosed long$5.0K$0.006245+$148$00x9c2aa9ff… ↗
07.10 15:32FFARTCOINclosed long$5.0K$0.1595−$125$00xa8bf89f8… ↗
07.10 15:18PUMPclosed long$5.0K$0.006210+$121$00x2ab903d1… ↗
07.10 15:14PUMPclosed long$10.2K
2 fills
$0.006181+$199$10x8e786f31… ↗
07.10 15:13PUMPclosed long$2.6K$0.006100+$17$00x5ae35308… ↗
07.10 15:08APTopened long$5.0K$0.7430—$00x8a5dd827… ↗
07.10 14:55AAPEopened short$3.9K$0.1465—$00x48ef8af8… ↗
07.10 14:52ARBclosed long$8.1K
2 fills
$0.1845−$133$10x1fd2453a… ↗
07.10 14:49PUMPopened long$24.9K
5 fills
$0.006044—$20x40408390… ↗
07.10 14:48ARBclosed long$5.0K$0.1837−$104$00x599ac44c… ↗
07.10 14:42PUMPopened long$5.0K$0.006088—$00x291c241c… ↗
07.10 14:40PUMPopened long$5.0K$0.006114—$00x234f86a5… ↗
07.10 14:32GGRASSclosed long$1.0K$0.6533−$32$00xb29fb995… ↗
07.10 14:28PUMPflipped to long$4.9K$0.006144+$107$00xae90fc69… ↗
07.10 14:13APTclosed long$5.0K$0.7537−$33$00x6312e7e9… ↗
07.10 14:10PUMPclosed short$5.0K$0.006253+$21$00xbd21f475… ↗
07.10 14:03PPENDLEopened short$3.0K$2.23—$00x5b0dc44e… ↗
07.10 13:55HYPEclosed long$5.0K$89.35−$59$00x19fdef82… ↗
07.10 13:55PUMPopened short$5.8K
2 fills
$0.006315—$00x900d53c1… ↗
07.10 13:54PUMPflipped to short$5.1K$0.006230−$6$00xd0bace00… ↗
07.10 13:54HYPEclosed long$5.0K$89.04−$77$00xe5f41f86… ↗
07.10 13:54PUMPclosed long$5.1K$0.006207−$54$00x65a0b205… ↗
07.10 13:47AARopened short$999$4.18—$00x913e0fc9… ↗
07.10 13:41INJopened long$256$7.24—$00x160da9bf… ↗
07.10 13:36PUMPopened long$5.0K$0.006276—$00xe33d686a… ↗
07.10 13:35PUMPflipped to long$5.0K$0.006264+$28$00x115189e4… ↗
07.10 13:29FFARTCOINopened long$5.0K$0.1583—$00x025f9695… ↗
07.10 13:25XRPclosed short$5.0K$1.44+$160$00x95ee113d… ↗
07.10 13:21PUMPflipped to short$5.0K$0.006309−$3$00x54788fd3… ↗
07.10 13:19HYPEopened long$5.0K$88.73—$00x78af6896… ↗
07.10 13:19AARopened short$1.9K$4.26—$00x3071d927… ↗
07.10 13:19ARBopened long$10.0K
2 fills
$0.1837—$10x525aa8b8… ↗
07.10 12:55GGRASSopened long$5.0K$0.6436—$00x0085aa07… ↗
07.10 12:47KkPEPEopened long$5.0K$0.004045—$00x2c4a9c5b… ↗
07.10 12:36HYPEclosed long$5.0K$89.48−$101$00x9bf405bc… ↗
07.10 12:36PUMPclosed long$5.0K$0.006417+$71$00x02fe3904… ↗
07.10 12:36TTIAclosed short$695
2 fills
$0.4509+$2$00xe2a583e6… ↗
07.10 12:35HYPEclosed long$5.0K$89.36−$108$00x871e10fd… ↗
07.10 12:32PUMPclosed long$3.7K$0.006381+$32$00x84a00aed… ↗
07.10 12:29SSUSHIclosed short$5.0K$0.2346−$1.1K$00x33074a71… ↗
07.10 12:28PUMPclosed long$5.0K$0.006363+$29$00xc1577bf8… ↗
07.10 12:27PUMPopened long$5.0K$0.006299—$00xfa2bd340… ↗
07.10 12:27PUMPclosed long$15.0K
5 fills
$0.006291−$119$50x97c00aa0… ↗
07.10 12:25SOLclosed long$15.0K$117−$328$50x9c41549c… ↗
07.10 12:24ARBopened long$5.0K$0.1852—$00xf6fd1caa… ↗
07.10 12:22ARBopened long$5.0K$0.1856—$00x51b87286… ↗
07.10 12:22ENAflipped to long$5.0K$0.2282+$81$00xd56d597e… ↗
07.10 12:22ENAclosed short$9.9K
2 fills
$0.2285+$201$10x56f815d1… ↗
07.10 12:22FILopened long$5.0K$1.05—$00xe4b53c7c… ↗
07.10 12:20APTopened long$10.0K
2 fills
$0.7560—$10xfd77f763… ↗
07.10 12:18NEARclosed short$5.0K$5.02+$73$00xa958ab79… ↗
07.10 12:12PUMPclosed long$5.0K$0.006396+$43$00x4ed847dc… ↗
07.10 12:12ENAopened short$10.1K
2 fills
$0.2311—$10x92958d07… ↗
07.10 12:09NEARopened short$5.0K$5.07—$00x76e9c6e5… ↗
07.10 12:08FFARTCOINclosed long$5.0K$0.1607−$170$00xfc7828c1… ↗
07.10 12:08WWIFopened short$5.0K$0.2298—$00x1dd23663… ↗
07.10 11:57JJTOclosed short$5.0K$0.5068+$533$00x541343a2… ↗
07.10 11:55FFARTCOINclosed long$5.0K$0.1603−$185$00xd2966b5e… ↗
07.10 11:55APTopened long$5.0K$0.7586—$00xf08c86f3… ↗
07.10 11:51HYPEopened long$5.0K$88.88—$00x26e21ddf… ↗
07.10 11:47LLDOopened long$5.0K$0.4281—$00xe435a3e8… ↗
07.10 11:45APTopened long$5.0K$0.7588—$00xc1fe3501… ↗
07.10 11:44PUMPopened long$5.0K$0.006342—$00xb192a163… ↗
07.10 11:43SSEIopened long$5.0K$0.0684—$00xaecb83f3… ↗
07.10 11:40PUMPopened long$10.0K
2 fills
$0.006323—$10xb48eab3a… ↗
07.10 11:37PUMPopened long$5.0K$0.006325—$00xd28a665f… ↗
07.10 11:35PPENGUopened long$5.0K$0.008637—$00x7ac9727c… ↗
07.10 11:33ASTERclosed short$2.0K
3 fills
$0.7093+$28$10x891999d8… ↗
07.10 11:31PUMPopened long$5.0K$0.006355—$00x75630bec… ↗
07.10 11:27FFARTCOINclosed long$10$0.1606−$0$00xe6ea0764… ↗
07.10 11:21PUMPflipped to long$4.9K$0.006381+$1$00xf2389511… ↗
07.10 11:03PUMPclosed short$5.0K$0.006434−$16$00xbd1547ab… ↗
07.10 11:02INJclosed long$5.0K$7.42+$14$00x749172e7… ↗
07.10 10:41KkBONKopened long$5.0K$0.003441—$00x33637b1d… ↗
07.10 10:39FFARTCOINopened long$5.0K$0.1616—$00x885c1e87… ↗
07.10 10:27MMELANIAopened long$695$0.0966—$0—
07.10 10:21FFARTCOINopened long$122
3 fills
$0.1626—$00x09803538… ↗
07.10 10:21ATOMopened long$3.5K$1.69—$00xdd5edab1… ↗
07.10 09:42FFARTCOINopened long$5.0K$0.1608—$00x4ba7ffbd… ↗
07.10 09:22INJopened long$5.0K$7.40—$00x2d1f1c43… ↗
07.10 09:22INJflipped to long$5.0K$7.41+$427$00xec06df16… ↗
07.10 09:12PUMPopened short$4.8K
10 fills
$0.006413—$20x1cb08c57… ↗
07.10 09:12PUMPflipped to short$1.2K$0.006414−$4$00x1cb08c57… ↗
07.10 09:12PUMPclosed long$8.5K
16 fills
$0.006417−$32$30x1cb08c57… ↗
07.10 09:09PUMPopened long$5.0K$0.006424—$00x43f3fc18… ↗
07.10 09:09SUIclosed short$5.0K$1.13+$169$00x77bdc1a0… ↗
07.10 09:07ARBclosed long$5.0K$0.1868−$220$00x91a77492… ↗
07.10 08:59PUMPclosed long$1.5K
5 fills
$0.006507+$11$00x1d4eeedd… ↗
07.10 08:58PUMPopened long$5.0K$0.006511—$00xc1864a81… ↗
07.10 08:15FFARTCOINclosed long$5.0K$0.1634−$242$00xd4bbeb99… ↗
07.10 08:01GGRASSopened long$5.0K$0.6747—$00xc5dd70ee… ↗
07.10 07:45KkNEIROclosed long$9.6K
2 fills
$0.0865+$45$10x8ea07444… ↗
07.10 07:42KkNEIROopened long$2.0K
2 fills
$0.0860—$10x42a2b8d3… ↗
07.10 07:36KkNEIROopened long$8.3K
4 fills
$0.0861—$10x455c0ebf… ↗
07.10 07:35KkNEIROclosed long$8.6K
2 fills
$0.0866+$11$10x64d36e14… ↗
07.10 07:34KkNEIROopened long$5.0K$0.0863—$00x77990652… ↗
07.10 07:33KkNEIROclosed long$9.3K
3 fills
$0.0865−$25$10x0abfdb2c… ↗
07.10 07:33KkNEIROopened long$6.0K
2 fills
$0.0860—$10xf59ae4f4… ↗
07.10 06:17KkBONKclosed long$6.1K
2 fills
$0.003498−$256$00x94d17aaf… ↗
07.10 06:12BCHclosed long$5.0K$307−$29$00x4bb919ca… ↗
07.10 06:08KkBONKclosed long$15$0.003506−$1$00x2510e621… ↗
07.10 05:32GGRASSclosed long$5.0K$0.6645−$224$00xeccea504… ↗
07.10 05:31FFARTCOINclosed long$5.0K$0.1614−$305$00x9b918cab… ↗
07.10 05:25ARBclosed long$5.0K$0.1866−$225$00x5556947c… ↗
07.10 05:16FFARTCOINclosed long$88$0.1609−$6$0—
07.10 05:16APTclosed long$5.0K$0.7670−$485$00xca99d7e7… ↗
07.10 04:13TAOclosed long$501$294−$17$00x68b1b30e… ↗
07.10 04:08TAOclosed long$1.7K
20 fills
$293−$67$00xaa80dd5a… ↗
07.10 03:58TAOclosed long$395$294−$14$00xa697d170… ↗
07.10 03:51TAOclosed long$12$295−$0$00xefb27ced… ↗
07.10 03:42TAOclosed long$5.0K$295−$157$00xe9d1e802… ↗
07.10 03:36TAOclosed long$4.4K$295−$137$00x9c6e7c75… ↗
07.10 03:34GGRASSopened long$347$0.6509—$0—
07.10 03:28GGRASSopened long$4.4K$0.6468—$00xdac35c0e… ↗
07.10 03:15TAOclosed long$3.0K$292−$128$00x0510b254… ↗
07.10 03:03PPENGUclosed long$5.0K$0.008953+$18$00x4609fbca… ↗
07.10 02:59PUMPclosed long$5.0K$0.006244+$17$00x5f8280f6… ↗
07.10 02:57TAOclosed long$15.1K
2 fills
$292−$675$40x25b1aead… ↗
07.10 02:55PUMPopened long$5.0K$0.006224—$00xf15e7bdc… ↗
07.10 02:46PUMPclosed long$5.0K$0.006288+$52$00x77dbdc80… ↗
07.10 02:42PUMPopened long$4.6K$0.006271—$00x8ebdffed… ↗
07.10 02:42ARBopened long$5.0K$0.1847—$00xedcab0d3… ↗
07.10 02:35PPENGUopened long$5.0K$0.008913—$00xc5436f5e… ↗
07.10 02:22PUMPclosed long$11.2K
4 fills
$0.006159+$158$10xe6808ec0… ↗
07.10 02:21PUMPclosed long$30.1K
6 fills
$0.006153+$390$20xa807092d… ↗
07.10 02:20PUMPclosed long$1.8K$0.006141+$19$00x118137f9… ↗
07.10 02:18PUMPclosed long$5.0K$0.006103+$24$00x65708706… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

178
Deposited
$4.8M
Withdrawn
$8.6M
Net deposited
−$3.8M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
28.09.26 12:38staking99.41 HYPE—into staking
28.09.26 12:33moved between venues$9.0K—between own venues · HyperCore → spot
28.09.26 12:31sent to another address$16.3K—→ 0xfdba13…1a3727
28.09.26 12:31transfer received$16.3K—← 0x6b9e77…390a24
21.09.26 15:35staking19.99 HYPE—into staking
21.09.26 15:33moved between venues$1.9K—between own venues · HyperCore → spot
21.09.26 15:28sent to another address$44.8K—→ 0xfdba13…1a3727
21.09.26 15:27transfer received$44.8K—← 0x6b9e77…390a24
21.08.26 23:07transfer received$10.0K—← 0x39bac0…b269bd
21.08.26 23:05sent to another address$25.0K—→ 0xfdba13…1a3727
21.08.26 23:03sent to another address$25.0K—→ 0x39bac0…b269bd
21.08.26 23:02transfer received$130.0K—← 0x6b9e77…390a24
23.07.26 17:24sent to HyperEVM$200.0K$0→ HyperEVM
23.07.26 17:23moved between venues$50.0K—between own venues · spot → HyperCore
23.07.26 17:23transfer received$50.0K—← 0x39bac0…b269bd
23.07.26 17:22transfer received$50.0K—← 0xfdba13…1a3727
21.07.26 15:51staking161.91 HYPE—into staking
21.07.26 15:48moved between venues$10.0K—between own venues · HyperCore → spot
16.06.26 22:47staking99.95 HYPE—into staking
16.06.26 21:45moved between venues$2.7K—between own venues · spot → HyperCore
16.06.26 21:45moved between venues$10.0K—between own venues · HyperCore → spot
13.06.26 18:47transfer received——← 0x207700…65e06a
05.06.26 21:25moved between venues$100.0K—between own venues · spot → HyperCore
05.06.26 16:50withdrawal$200.0K$10x9356d088…
05.06.26 16:44transfer received$100.0K—← 0xfdba13…1a3727
02.06.26 06:23moved between venues$506.7K—between own venues · spot → HyperCore
01.06.26 10:17withdrawal$9$10x27a688ef…
01.06.26 09:59withdrawal$9$10x004b6074…
28.05.26 14:06staking99.95 HYPE—into staking
19.05.26 13:43staking59.96 HYPE—into staking
19.05.26 13:42moved between venues$4.0K—between own venues · HyperCore → spot
19.05.26 12:20staking40.98 HYPE—into staking
19.05.26 12:18transfer received$1.9K—← 0x39bac0…b269bd
19.05.26 09:40staking41.71 HYPE—into staking
19.05.26 09:38moved between venues$2.0K—between own venues · HyperCore → spot
14.05.26 23:26staking2.47 HYPE—into staking
14.05.26 23:24moved between venues$110—between own venues · HyperCore → spot
11.05.26 19:37deposit$100.0K—0x382bf41a…
31.01.26 17:41withdrawal$150.0K$10xb4d61e40…
09.01.26 00:57transfer received$20.0K—← 0xfdba13…1a3727
09.01.26 00:57transfer received$30.0K—← 0x39bac0…b269bd
30.12.25 05:41withdrawal$300.0K$10xc67528b7…
30.12.25 05:29transfer received$100.0K—← 0x39bac0…b269bd
30.12.25 05:28transfer received$100.0K—← 0xfdba13…1a3727
26.11.25 22:03transfer received$50.0K—← 0xfdba13…1a3727
21.11.25 11:14withdrawal$200.0K$10x284a943c…
18.11.25 13:51withdrawal$200.0K$10x7b46e5ce…
13.11.25 15:29withdrawal$50.0K$10xf8236540…
13.11.25 11:02transfer received$50.0K—← 0xfdba13…1a3727
12.11.25 22:32withdrawal$999$10x708284f9…
12.11.25 22:28transfer received$50.0K—← 0xfdba13…1a3727
11.10.25 09:40withdrawal$350.0K$10xe8fb6df2…
11.10.25 09:35subAccountTransfer$50.0K—← 0x39bac0…b269bd
11.10.25 09:34subAccountTransfer$150.0K—← 0xfdba13…1a3727
10.10.25 22:29withdrawal$500.0K$10xcd251126…
10.10.25 22:24subAccountTransfer$150.0K—← 0x39bac0…b269bd
10.10.25 22:24subAccountTransfer$300.0K—← 0xfdba13…1a3727
10.10.25 22:09withdrawal$800.0K$10x096ab76a…
06.10.25 12:48subAccountTransfer$50.0K—← 0x39bac0…b269bd
06.10.25 12:48subAccountTransfer$40.0K—→ 0xfdba13…1a3727
06.10.25 12:48subAccountTransfer$100.0K—← 0x39bac0…b269bd
18.08.25 18:05withdrawal$200.0K$10x405a0e70…
04.08.25 05:36internalTransfer$360—← 0x36715f…bfe963
22.07.25 22:06deposit$120.0K—0x2f339285…
17.07.25 09:32deposit$150.0K—0x2a98dcb0…
05.06.25 22:21withdrawal$200.0K$10x6a88d454…
19.05.25 10:20withdrawal$300.0K$10xda487760…
13.05.25 12:48deposit$150.0K—0x76e90abf…
11.05.25 00:15subAccountTransfer$50.0K—→ 0xfdba13…1a3727
11.05.25 00:15subAccountTransfer$50.0K—→ 0x39bac0…b269bd
11.05.25 00:15deposit$200.0K—0xe483ee1d…
09.05.25 09:14subAccountTransfer$40.0K—→ 0x39bac0…b269bd
09.05.25 09:06deposit$200.0K—0x73bf9108…
09.03.25 17:25withdrawal$300.0K$10x3a303ebd…
09.03.25 17:19subAccountTransfer$30.0K—← 0x39bac0…b269bd
09.03.25 17:19subAccountTransfer$50.0K—← 0xfdba13…1a3727
04.03.25 13:17subAccountTransfer$30.0K—← 0xfdba13…1a3727
04.03.25 13:16subAccountTransfer$50.0K—→ 0x39bac0…b269bd
25.02.25 00:33withdrawal$300.0K$10xc9200cf9…
21.02.25 13:15transfer received$1.0K—← 0xf07fc9…37f2f6
03.02.25 03:03withdrawal$300.0K$10xf753e598…
03.02.25 02:19subAccountTransfer$80.0K—← 0xfdba13…1a3727
03.02.25 02:19subAccountTransfer$30.0K—← 0x39bac0…b269bd
02.02.25 18:23withdrawal$300.0K$10x92f5b5ec…
02.02.25 18:18subAccountTransfer$70.0K—← 0xfdba13…1a3727
02.02.25 18:18subAccountTransfer$50.0K—← 0x39bac0…b269bd
28.01.25 15:45withdrawal$200.0K$10x1e67be8d…
28.01.25 15:40subAccountTransfer$10.0K—← 0xfdba13…1a3727
28.01.25 15:40subAccountTransfer$10.0K—← 0xfdba13…1a3727
28.01.25 15:40subAccountTransfer$30.0K—← 0x39bac0…b269bd
28.01.25 15:40subAccountTransfer$50.0K—← 0xfdba13…1a3727
23.01.25 04:52withdrawal$120.0K$10x3778ff9b…
18.01.25 02:51deposit$100.0K—0xef3947ea…
11.01.25 04:58withdrawal$250.0K$10x5ba3983d…
11.01.25 04:53subAccountTransfer$40.0K—← 0xfdba13…1a3727
11.01.25 04:53subAccountTransfer$30.0K—← 0x39bac0…b269bd
06.01.25 03:56deposit$100.0K—0x611be302…
05.01.25 01:14deposit$100.0K—0xa1667049…
21.12.24 11:17deposit$100.0K—0x46068b44…
20.12.24 10:51withdrawal$200.0K$10x9505f6ec…
20.12.24 10:46subAccountTransfer$30.0K—← 0x39bac0…b269bd
20.12.24 10:46subAccountTransfer$40.0K—← 0xfdba13…1a3727
20.12.24 00:36withdrawal$250.0K$10xa66fe240…
20.12.24 00:31subAccountTransfer$20.0K—← 0x39bac0…b269bd
20.12.24 00:31subAccountTransfer$40.0K—← 0xfdba13…1a3727
19.12.24 02:50withdrawal$400.0K$10x2f4d4427…
19.12.24 02:46subAccountTransfer$80.0K—← 0xfdba13…1a3727
19.12.24 02:46subAccountTransfer$80.0K—← 0x39bac0…b269bd
10.12.24 01:34subAccountTransfer$50.0K—← 0x39bac0…b269bd
10.12.24 01:34subAccountTransfer$50.0K—← 0xfdba13…1a3727
09.12.24 21:36withdrawal$300.0K$10x0f0a5d24…
04.12.24 20:53deposit$150.0K—0xe3c67659…
30.11.24 21:34deposit$100.0K—0x6c01bfc7…
29.11.24 09:22withdrawal$170.0K$10x748883ba…
29.11.24 09:16spot ↔ perps$176.1K—spot → perps
29.11.24 09:14spot ↔ perps$100.0K—spot → perps
29.11.24 08:52token airdrop709.58 WOW—0xee194507…
29.11.24 07:25token airdrop70.5K HYPE—0xe597d0bc…
23.11.24 13:15deposit$150.0K—0x0995226e…
16.11.24 22:28deposit$100.0K—0x06c89a93…
16.11.24 15:04deposit$100.0K—0xdaa2d5c8…
13.11.24 16:03deposit$100.0K—0x3bcae79d…
10.11.24 11:51deposit$200.0K—0xd47bd3f3…
08.11.24 12:24subAccountTransfer$40.0K—→ 0x39bac0…b269bd
08.11.24 12:23deposit$150.0K—0x0915c0bf…
10.10.24 22:50withdrawal$200.0K$10x9eb4d0e1…
27.09.24 12:52subAccountTransfer$80.0K—→ 0x39bac0…b269bd
27.09.24 12:51deposit$200.0K—0xe7ad9175…
26.09.24 15:56deposit$100.0K—0xa90c1d7a…
19.09.24 20:50subAccountTransfer$3.0K—→ 0x39bac0…b269bd
19.09.24 20:25deposit$150.0K—0xb63328bc…
13.09.24 11:59subAccountTransfer$30.0K—→ 0x39bac0…b269bd
22.08.24 21:57deposit$100.0K—0xe98fd22b…
12.08.24 23:45deposit$100.0K—0x1258d288…
10.08.24 01:13subAccountTransfer$30.0K—← 0xfdba13…1a3727
10.08.24 01:13subAccountTransfer$30.0K—→ 0x39bac0…b269bd
05.08.24 12:03withdrawal$200.0K$10x5eff28df…
05.08.24 11:57subAccountTransfer$70.0K—← 0x39bac0…b269bd
04.08.24 17:15withdrawal$100.0K$10xd03b6770…
04.08.24 17:08withdrawal$200.0K$10xb0a2cd86…
15.07.24 22:29subAccountTransfer$30.0K—→ 0xfdba13…1a3727
15.07.24 22:28deposit$150.0K—0x820187e2…
09.07.24 08:20deposit$100.0K—0x5b88ca95…
05.07.24 08:56withdrawal$200.0K$10xe5389f76…
05.07.24 08:49subAccountTransfer$20.0K—← 0x39bac0…b269bd
05.07.24 08:48subAccountTransfer$50.0K—← 0x39bac0…b269bd
05.07.24 08:48subAccountTransfer$75.0K—← 0xfdba13…1a3727
24.06.24 13:25withdrawal$100.0K$10xbb6b328e…
22.06.24 21:22withdrawal$200.0K$10x80154cea…
22.06.24 21:14subAccountTransfer$50.0K—← 0xfdba13…1a3727
22.06.24 21:14subAccountTransfer$100.0K—← 0x39bac0…b269bd
14.06.24 23:11withdrawal$140.0K$10x5a14d667…
20.05.24 19:58deposit$70.0K—0xe3b33540…
04.05.24 15:58subAccountTransfer$30.0K—→ 0xfdba13…1a3727
04.05.24 15:58subAccountTransfer$30.0K—← 0x39bac0…b269bd
04.05.24 11:08deposit$100.0K—0x933aba81…
30.04.24 19:10withdrawal$200.0K$10x1ca4159d…
30.04.24 12:17withdrawal$200.0K$10xa4bf45bc…
22.04.24 20:06deposit$100.0K—0x0dc452a4…
20.04.24 12:46subAccountTransfer$50.0K—→ 0xfdba13…1a3727
20.04.24 12:40subAccountTransfer$1—→ 0xfdba13…1a3727
15.04.24 10:24deposit$100.0K—0x3f3c5443…
03.04.24 23:02deposit$100.0K—0xdbd3060e…
30.03.24 20:24subAccountTransfer$40.0K—→ 0x39bac0…b269bd
30.03.24 20:19deposit$100.0K—0xb344f2cf…
28.03.24 16:18subAccountTransfer$20.0K—→ 0x39bac0…b269bd
28.03.24 16:18deposit$50.0K—0xd52dcc06…
28.03.24 13:50subAccountTransfer$10.0K—→ 0x39bac0…b269bd
28.03.24 12:42deposit$50.0K—0x345f7c10…
28.03.24 12:14subAccountTransfer$10.0K—→ 0x39bac0…b269bd
27.03.24 16:48deposit$4—0xfc5847b6…
27.03.24 16:41withdrawal$9$10xa3a56d70…
27.03.24 16:36deposit$4—0x7409d157…
27.03.24 12:50subAccountTransfer$450—← 0x39bac0…b269bd
27.03.24 12:46subAccountTransfer$500—→ 0x39bac0…b269bd
27.03.24 11:18deposit$50.0K—0x5224ca0b…
26.03.24 15:23deposit$10.0K—0xef3cee3a…
26.03.24 14:05deposit$5—0x385b2d7c…
“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 23 min ago

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