Market cap$2.84T+0.3%
Volume 24h$70.4B
BTC dominance58.8%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0x3ce9ac…0165ed

0x3ce9ac0dd8277e2993e83534d15e65caf00165edcopy

Hyperliquid wallet 0x3ce9ac…0165ed currently holds $177.07K in perps and $812 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$228.16K, last 30 days: +$13.21K. Rank on the exchange account leaderboard: 9888. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$177.0K
perps — · other $177.0K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$13.2K$87.2K$161.3K$235.3K2024-02-072026-10-11in-crypto.app
24 hours
+$2.5K
48 hours
−$5.9K
7 days
−$9.9K
30 days
+$13.2K
All time
+$228.1K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#9888
by account value

Open positions · 0

No open positions.
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

12
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE9.00$85.32$768$42.06$379+$389 +102.8%
USDC36.38$1.00$36———
MAX20.59M$0.000000$4———
LATINA15.5K$0.000142$2———
UENA6.21$0.2258$1$0.2552$2−$0 −11.5%
TIME657.00$0.000130$0$0.003445$2−$2 −96.2%
SENT4.0K$0.000012$0$1.00$4.0K−$4.0K −100.0%
MEOW50.84$0.000658$0$0.000058$0+$0 +1042.2%
VAULT1.99$0.002028$0$0.001000$0+$0 +102.8%
WOW25.02$0.000150$0$0.000100$0+$0 +50.0%
MUNCH222.92$0.000013$0$0.000004$0+$0 +243.8%
LICKO24.51$0.000017$0$0.000006$0+$0 +183.3%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

923
End timeCoinSideDurationNet P&LSizeClosing priceFee
10.10 21:17BTClong42s−$43.610.01599 BTC$105 473.40$0.89
10.10 21:16BTClong4m−$23.620.01793 BTC$109 911.00$2.05
10.10 21:12BTClong11s−$6.090.01609 BTC$113 500.00$1.89
10.10 15:30BTClong26m−$38.720.03679 BTC$118 976.00$4.55
10.10 15:04BTClong7m−$40.250.0476 BTC$119 925.00$5.92
10.10 14:46BTClong4m−$7.530.03283 BTC$121 185.00$4.12
09.10 15:00BTClong6m−$2.400.02246 BTC$121 338.00$2.82
07.10 16:25BTClong38m−$65.780.07407 BTC$120 933.00$9.29
07.10 15:47BTClong31s−$12.030.05896 BTC$121 736.00$7.43
07.10 15:40BTClong31m−$32.140.06683 BTC$121 488.00$8.41
07.10 15:09BTClong2m−$22.050.06062 BTC$121 825.00$7.65
07.10 15:07BTClong40m−$41.120.05038 BTC$122 078.9910678841$6.38
24.09 08:18ASTERshort17h 05m−$6.31−37 ASTER$2.2978$0.08
30.08 03:34BTClong34m+$12.740.03052 BTC$108 260.00$3.41
25.08 22:08BTClong43m+$5.680.02534 BTC$109 949.00$2.88
10.07 16:24BTCshort49d 11h+$30.24−0.03768 BTC$112 098.00$3.94
22.05 03:49BTCshort13m−$18.64−0.02267 BTC$111 801.00$2.36
22.05 03:36BTCshort2h 25m−$15.55−0.0212 BTC$111 115.00$2.19
22.05 01:11BTCshort40m−$8.11−0.01145 BTC$110 561.00$1.18
21.05 15:43BTCshort25m−$0.01−0.01154 BTC$109 027.00$1.18
21.05 14:18BTCshort16m−$7.15−0.02769 BTC$107 496.00$2.78
21.05 09:39WWCTshort23m−$4.10−280 WCT$0.68839$0.18
21.05 09:15WWCTshort14m−$1.45−284 WCT$0.6736921127$0.18
20.05 16:04BTCshort13h 26m+$8.92−0.01105 BTC$105 436.00$1.09
19.05 07:41BTClong57m+$8.590.01443 BTC$103 039.00$1.38
17.05 17:19LINKlong23m+$0.7811.1 LINK$15.276$0.16
17.05 15:14LINKlong5h 17m+$0.1318.8 LINK$15.369$0.27
17.05 03:42BTClong2h 00m+$16.790.03104 BTC$103 479.00$2.99
17.05 01:46BBERAlong15m−$2.97103.7 BERA$3.1352$0.31
17.05 01:26BBERAlong8h 36m−$16.68126.4 BERA$3.1441$0.38
09.05 23:45WWCTshort8h 02m−$6.32−1 134 WCT$0.43516$0.46
09.05 15:36WWCTshort57m−$5.17−802 WCT$0.43093$0.32
08.05 22:48TTIAlong7h 35m+$5.5149.9 TIA$2.7182$0.12
08.05 10:57BTCshort6h 49m−$22.17−0.03011 BTC$99 909.7084025241$2.80
08.05 04:05BTCshort7m−$7.32−0.02694 BTC$99 328.00$2.50
08.05 03:44BTCshort1h 17m−$17.48−0.03586 BTC$99 000.00$3.31
08.05 02:26BTCshort55m−$11.85−0.02081 BTC$98 514.00$1.91
07.05 14:50MMOVElong6h 32m+$4.171 483 MOVE$0.15895$0.22
07.05 08:18MMOVElong2m−$1.761 332 MOVE$0.1556886261$0.19
04.05 02:06BTClong1h 03m+$3.870.01338 BTC$96 247.00$1.12
04.05 00:30MMOVElong7h 22m+$0.811 648 MOVE$0.1764436772$0.25
03.05 17:08MMOVElong26m−$3.181 286 MOVE$0.17573$0.20
03.05 16:22MMOVElong10h 23m−$8.271 539 MOVE$0.1798$0.24
02.05 16:08MMOVElong11h 29m+$2.97684 MOVE$0.19357$0.09
02.05 03:17MMOVElong1h 39m+$0.031 184 MOVE$0.19151$0.20
02.05 01:38MMOVElong47m−$5.11701 MOVE$0.18971$0.11
28.04 19:02BTClong3h 20m+$7.090.01138 BTC$94 424.00$0.93
27.04 06:06BTClong10m+$0.010.0051 BTC$93 946.637254902$0.42
27.04 05:50BTClong4m−$0.060.00127 BTC$93 948.00$0.10
23.04 00:14BTCshort32m+$0.38−0.00575 BTC$93 459.00$0.47
22.04 16:30BTCshort1h 44m+$11.51−0.03451 BTC$90 623.00$2.73
22.04 14:44BTCshort2m−$3.21−0.01477 BTC$90 692.00$1.17
22.04 14:38BTCshort20m−$9.29−0.02481 BTC$90 616.00$1.96
22.04 14:18BTCshort15m−$4.10−0.01532 BTC$90 417.00$1.21
22.04 13:55BTCshort2m+$0.17−0.00674 BTC$90 037.00$0.53
21.04 14:53BTCshort31m+$4.22−0.03219 BTC$87 930.00$2.47
16.04 06:04WWCTshort2m+$1.67−347 WCT$0.51$0.16
16.04 06:02WWCTlong24s+$2.27357 WCT$0.49982$0.15
14.04 10:04OOMlong24m+$2.15252.3 OM$0.69003$0.15
11.04 10:58BTClong18h 56m+$173.980.04551 BTC$82 650.9652823555$3.20
10.04 15:48BTClong15m−$71.000.07113 BTC$78 997.00$4.93
10.04 15:33BTClong15m−$45.250.07216 BTC$79 900.00$5.05
10.04 15:18BTClong1h 19m−$23.240.04573 BTC$80 396.00$3.21
10.04 13:59BTClong13m−$3.950.01115 BTC$80 886.00$0.79
09.04 02:44BTClong1h 17m+$54.960.06706 BTC$75 564.00$4.39
09.04 01:27BTClong38s−$5.910.02638 BTC$74 679.00$1.72
09.04 01:26BTClong49s−$4.220.0269 BTC$74 822.5576208178$1.76
09.04 01:21BTClong42h 35m+$0.530.08713 BTC$74 992.00$5.69
07.04 06:46BTClong2h 06m−$84.950.0799 BTC$74 862.1287859825$5.25
07.04 04:40BTClong45m−$21.490.03042 BTC$76 792.00$2.05
07.04 02:44BTClong1h 58m+$12.810.02015 BTC$78 421.0094292804$1.37
07.04 00:46BTClong12m−$6.840.01971 BTC$77 671.00$1.34
01.04 03:31BTClong17h 17m+$28.440.01792 BTC$83 048.6512276786$1.28
31.03 05:36BTClong36h 18m+$3.110.02451 BTC$82 007.00$1.75
29.03 17:15BTClong5h 41m−$9.760.01813 BTC$81 786.00$1.30
29.03 03:55BTClong11h 33m+$6.390.02102 BTC$84 147.00$1.54
28.03 16:17BTClong1h 40m−$10.820.02011 BTC$83 698.00$1.47
28.03 12:17BTClong1h 17m+$0.950.01421 BTC$85 077.00$1.05
28.03 08:53BTClong16m+$0.840.01284 BTC$85 240.00$0.95
27.03 14:02BTClong22m+$7.410.01229 BTC$86 556.00$0.92
25.03 05:23BTClong1h 04m+$0.140.02124 BTC$86 536.00$1.60
22.03 05:55BTClong16h 15m+$16.840.02328 BTC$84 273.00$1.70
21.03 13:33BTClong5h 03m−$13.580.02671 BTC$83 300.00$1.95
20.03 16:43BTClong1h 06m−$59.800.08303 BTC$83 800.00$6.09
20.03 11:04BTClong42m+$0.290.00314 BTC$85 198.00$0.23
20.03 06:07BTClong32m+$0.870.00311 BTC$85 883.00$0.23
18.03 14:44BTClong58m+$3.450.01257 BTC$81 736.00$0.89
16.03 23:30BTClong53m+$2.420.01043 BTC$82 350.00$0.75
11.03 01:45BTClong10m+$0.760.00414 BTC$78 673.00$0.25
10.03 15:45ETHlong22m+$0.130.0628 ETH$2 028.30$0.10
10.03 15:24MMOVElong3m−$0.7665 MOVE$0.52634$0.03
10.03 15:22MMOVElong48s−$0.4770 MOVE$0.5357$0.03
10.03 03:58BTClong34m+$0.440.00435 BTC$82 063.00$0.28
10.03 03:24BTClong28m−$1.660.00537 BTC$81 899.00$0.34
09.03 21:51BTClong4h 15m−$14.110.0138 BTC$81 513.00$0.82
09.03 17:23BTClong1h 35m−$27.650.02937 BTC$82 208.00$1.75
09.03 15:48BTClong29s−$6.150.03393 BTC$83 041.00$2.18
09.03 15:46BTClong1h 43m−$30.230.05044 BTC$82 868.00$3.24
09.03 14:09SSPXshort48d 04h+$57.39−50.3 SPX$0.46506$0.06
09.03 14:03FFARTCOINshort48d 04h+$14.59−7.3 FARTCOIN$0.24736$0.01
09.03 14:03BTClong3m−$20.870.0587 BTC$83 345.00$3.78
09.03 13:51BTClong1h 39m−$41.960.08293 BTC$84 009.00$5.39
09.03 12:06BTClong1h 16m−$43.010.08467 BTC$84 318.00$5.53
09.03 10:50BTClong45m−$44.760.07423 BTC$84 800.00$4.87
09.03 09:57BTClong41m−$8.160.0186 BTC$85 439.00$1.23
09.03 08:43MMOVElong6m+$0.48188 MOVE$0.5446$0.08
09.03 05:13MMOVElong3m+$0.09136 MOVE$0.50362$0.05
07.03 15:25MMOVElong14m+$1.531 389 MOVE$0.52379$0.56
07.03 04:56BTClong1h 03m+$3.460.00619 BTC$87 614.00$0.42
05.03 02:00BTClong10h 39m+$92.490.01606 BTC$87 528.00$1.05
04.03 15:20BTClong1h 57m−$12.320.0168 BTC$81 842.00$1.07
04.03 03:11BTClong1h 06m+$9.570.0089 BTC$83 830.00$0.57
04.03 02:02BTClong23s−$0.040.00067 BTC$83 709.00$0.04
03.03 16:09BTClong1h 09m+$8.970.03323 BTC$89 892.00$2.30
03.03 14:59BTClong3m−$16.180.03105 BTC$89 274.00$2.15
03.03 14:56BTClong3m−$10.170.01437 BTC$89 593.00$1.00
03.03 14:52BTClong9m−$12.880.01584 BTC$90 428.00$1.11
03.03 04:37MMOVElong11m−$0.08227 MOVE$0.5002$0.09
28.02 08:14BTClong8m−$45.710.06723 BTC$78 660.00$4.10
28.02 08:06BTClong2m−$12.740.06465 BTC$79 164.0696055684$3.95
28.02 08:05BTClong32s−$9.140.06858 BTC$79 299.00$4.20
28.02 07:49BTClong1h 29m−$48.440.08781 BTC$78 845.00$5.36
28.02 06:20BTClong26m−$9.030.08042 BTC$79 299.00$4.92
28.02 05:54BTClong19s−$24.810.09017 BTC$79 184.0464677831$5.52
28.02 05:53BTClong3h 20m−$97.540.10658 BTC$79 186.00$6.55
28.02 02:32BTClong58m−$21.840.03684 BTC$81 032.00$2.31
28.02 01:33BTClong3m−$35.370.0363 BTC$81 520.00$2.30
28.02 01:30BTClong22m−$12.970.0142 BTC$82 953.00$0.91
27.02 19:32BTClong3h 03m−$11.820.01269 BTC$83 772.00$0.82
27.02 15:18BTClong12m+$1.370.00378 BTC$85 484.00$0.25
26.02 15:06BTClong57m+$21.590.01331 BTC$87 575.00$0.89
26.02 11:21BTClong18h 51m+$212.180.08081 BTC$89 195.00$5.48
25.02 16:23BTClong43m−$29.720.0628 BTC$86 671.00$4.21
25.02 14:52BTClong3h 48m−$45.060.05473 BTC$87 229.00$3.70
25.02 11:04BTClong24s−$5.850.0237 BTC$87 866.00$1.61
25.02 10:01BTClong2h 35m−$95.700.08625 BTC$87 953.00$5.89
25.02 07:27BTClong2m−$23.080.0654 BTC$89 083.00$4.50
25.02 07:25BTClong12m−$42.990.05712 BTC$89 382.6470588235$3.96
25.02 07:13BTClong3m−$19.970.05235 BTC$90 378.3753581662$3.66
25.02 07:10BTClong50m−$51.700.04743 BTC$90 500.00$3.33
25.02 05:50BTClong5h 32m+$5.620.02478 BTC$91 911.00$1.76
24.02 16:08BTClong11h 39m+$13.730.10427 BTC$94 578.00$7.60
24.02 03:46BTClong12h 48m+$5.010.02241 BTC$95 713.00$1.65
23.02 14:57BTClong2m−$0.610.00568 BTC$95 577.00$0.42
20.02 03:59BTClong30h 58m+$68.290.0253 BTC$97 129.00$1.63
18.02 18:43BTClong26h 53m−$89.310.06244 BTC$93 696.00$3.96
16.02 14:05BTClong2m−$0.450.00291 BTC$96 647.00$0.19
16.02 13:17BTClong3m+$0.230.01546 BTC$97 161.00$1.01
16.02 09:01BBERAlong2h 05m+$0.447.5 BERA$5.5638$0.03
16.02 00:08BBERAlong8h 23m−$1.5419.2 BERA$5.5588$0.07
14.02 04:07BTClong38h 31m+$118.530.04646 BTC$97 102.0934136892$2.99
12.02 13:36BTClong10h 48m−$37.840.03823 BTC$94 490.00$2.44
12.02 02:46BTClong14m−$2.400.00999 BTC$95 894.00$0.64
11.02 19:30BTClong5h 34m−$43.200.03542 BTC$94 978.00$2.27
11.02 13:55BTClong22m−$5.530.0087 BTC$96 716.00$0.57
10.02 11:40BTClong9h 36m+$8.360.00368 BTC$97 856.00$0.24
09.02 11:42BBERAlong2h 37m+$0.2521 BERA$5.8204$0.08
09.02 09:45BTClong33h 04m+$8.500.0125 BTC$96 874.00$0.81
09.02 01:16BBERAlong8h 59m+$1.1118.7 BERA$6.0898$0.08
08.02 16:17BBERAlong5h 36m−$7.7617.3 BERA$5.994$0.07
07.02 03:34BTClong2h 26m+$1.860.00359 BTC$97 319.00$0.23
06.02 18:32BTClong2h 22m−$8.470.00888 BTC$96 000.00$0.58
05.02 10:33BTClong1h 00m+$1.200.00265 BTC$97 939.00$0.17
05.02 03:26BTClong1h 32m+$4.530.0175 BTC$98 055.00$1.15
04.02 13:26BTClong4h 40m+$10.350.00754 BTC$99 439.00$0.50
04.02 08:43BTClong3h 26m−$9.060.01402 BTC$98 000.00$0.93
04.02 05:18BTClong15m−$18.270.02051 BTC$98 595.1818625061$1.36
03.02 16:46BTClong11m−$0.950.00626 BTC$98 714.00$0.42
03.02 13:35BTClong16m+$1.360.01583 BTC$94 788.00$1.01
03.02 07:09BTClong2h 42m+$18.490.0339 BTC$94 016.00$2.13
03.02 04:27BTClong1h 12m−$25.460.02294 BTC$93 199.00$1.44
02.02 22:40BTClong19h 09m−$139.520.06785 BTC$96 503.00$4.45
02.02 18:38MMOVElong32m−$2.91186 MOVE$0.65$0.08
02.02 17:31ETHlong5m+$0.910.0602 ETH$3 019.80$0.12
02.02 17:11ETHlong2m+$0.630.1446 ETH$3 032.00$0.29
02.02 14:14ETHlong39m+$1.010.054 ETH$3 093.30$0.11
02.02 03:28BTClong25m−$6.510.01016 BTC$99 390.00$0.68
01.02 11:20BTClong1h 15m+$0.380.00228 BTC$102 018.00$0.16
29.01 14:23BTClong1h 04m+$1.290.0088 BTC$102 079.00$1.05
27.01 14:51BTClong3h 44m+$44.050.01488 BTC$101 800.00$1.75
27.01 07:32BTClong2m−$2.050.0266 BTC$98 267.00$3.06
27.01 07:20BTClong35m−$36.340.04416 BTC$98 268.5561594203$5.10
27.01 06:44BTClong7m−$11.360.02444 BTC$98 984.00$2.84
27.01 06:37BTClong1h 43m−$16.260.02167 BTC$99 291.00$2.53
27.01 04:48BTClong30m−$2.620.0059 BTC$100 390.00$0.70
27.01 03:15BTClong8m+$0.820.00596 BTC$101 349.00$0.71
25.01 11:41TTRUMPlong19m+$0.361.3 TRUMP$27.023$0.04
25.01 09:42TTRUMPlong6h 09m−$3.102.4 TRUMP$26.887$0.08
24.01 11:27MORPHOshort6d 18h+$3.81−8.2 MORPHO$3.6163$0.04
23.01 22:57BTClong18h 41m+$19.590.00953 BTC$103 885.00$1.10
23.01 04:04BTClong1h 34m−$0.420.00957 BTC$102 398.00$1.15
21.01 15:39AANIMElong4m+$1.5862 ANIME$0.21262$0.01
21.01 10:04TTRUMPlong5h 12m+$9.712.1 TRUMP$37.579$0.09
20.01 18:05ENAlong2m−$0.2269 ENA$0.92469$0.07
20.01 02:38BTClong1h 38m+$8.530.00426 BTC$101 957.00$0.50
20.01 01:08MMELANIAshort11m−$0.15−1.2 MELANIA$13.216$0.01
19.01 19:06SSPXshort2d 02h−$4.55−34.3 SPX$1.6036$0.06
19.01 18:16GGRIFFAINshort6h 30m−$1.35−57 GRIFFAIN$0.59119$0.04
19.01 11:10FFARTCOINshort35m−$5.83−22.2 FARTCOIN$2.4341$0.06
19.01 10:29TTRUMPshort1h 06m+$2.04−0.3 TRUMP$69.00$0.03
“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
01.01 00:00@HARsold spot$0$0.004224———
31.12 03:53@HARsold spot$36
2 fills
$0.004201+$36$00x590ad740… ↗
10.10 21:17BTCclosed long$1.7K$105,473−$43—0x9dc776e3… ↗
10.10 21:17BTCopened long$1.7K$108,145—$10x6e6a794d… ↗
10.10 21:16BTCclosed long$2.0K$109,911−$22$10x21b6026b… ↗
10.10 21:13BTCopened long$2.0K$111,114—$10x051f9680… ↗
10.10 21:12BTCclosed long$1.8K$113,500−$4$10x255f33a0… ↗
10.10 21:12BTCopened long$1.8K$113,761—$10x1a87ae22… ↗
10.10 15:30BTCclosed long$4.4K$118,976−$34$20x43f83da1… ↗
10.10 15:04BTCopened long$4.4K
2 fills
$119,905—$20x869f4150… ↗
10.10 15:04BTCclosed long$5.7K$119,925−$34$30x8da8bd26… ↗
10.10 14:59BTCopened long$1.2K
3 fills
$120,447—$10x7013ee50… ↗
10.10 14:58BTCopened long$4.6K$120,696—$20x44856201… ↗
10.10 14:46BTCclosed long$4.0K$121,185−$3$20x0f42b939… ↗
10.10 14:43BTCopened long$4.0K
2 fills
$121,289—$20xcf5957c0… ↗
09.10 15:00BTCclosed long$2.7K$121,338+$0$10x2838434c… ↗
09.10 14:54BTCopened long$2.7K$121,318—$10x0f7278e5… ↗
07.10 16:25BTCclosed long$9.0K$120,933−$56$50x83a3ea2e… ↗
07.10 15:47BTCopened long$9.0K
2 fills
$121,692—$50x4701b52b… ↗
07.10 15:47BTCclosed long$7.2K$121,736−$5$40xc3a9e102… ↗
07.10 15:46BTCopened long$7.2K$121,814—$40x94512096… ↗
07.10 15:40BTCclosed long$8.1K$121,488−$24$40x688bf370… ↗
07.10 15:10BTCopened long$8.1K$121,843—$40x1de13c48… ↗
07.10 15:09BTCclosed long$7.4K$121,825−$14$40x01e55168… ↗
07.10 15:09BTCopened long$2.1K
2 fills
$121,958—$10x9fccf3a6… ↗
07.10 15:08BTCopened long$5.3K
3 fills
$122,104—$30xb04aa0bc… ↗
07.10 15:07BTCclosed long$6.2K
4 fills
$122,079−$35$30x3cd03501… ↗
07.10 15:07BTCopened long$562
11 fills
$122,499—$00xa07803a5… ↗
07.10 15:06BTCopened long$900
7 fills
$122,559—$00xdb1120ed… ↗
07.10 15:04BTCopened long$426
2 fills
$122,693—$00x64bcc778… ↗
07.10 14:41BTCopened long$836
3 fills
$122,698—$00xdbd27464… ↗
07.10 14:40BTCopened long$345$122,663—$00x87112a9a… ↗
07.10 14:39BTCopened long$820
2 fills
$122,801—$00x887cc174… ↗
07.10 14:37BTCopened long$485$122,897—$00xa4987428… ↗
07.10 14:30BTCopened long$1.1K
5 fills
$122,930—$10xfc5cac1b… ↗
07.10 14:28BTCopened long$671$123,041—$00x3d2ae275… ↗
24.09 08:18ASTERclosed short$85$2.30−$6$00x5ef56780… ↗
24.09 08:02ASTERopened short$38$2.26—$00x60c967e2… ↗
23.09 15:13ASTERopened short$40$2.01—$00x0823715d… ↗
30.08 03:34BTCclosed long$3.3K
2 fills
$108,260+$16$20x0e2bc2dc… ↗
30.08 03:01BTCopened long$3.3K$107,731—$20xc0f2fdcd… ↗
25.08 22:08BTCclosed long$2.8K$109,949+$9$10x96e87703… ↗
25.08 21:32BTCopened long$734
3 fills
$109,333—$00xbfa6b900… ↗
25.08 21:29BTCopened long$428$109,542—$00x24cf18b9… ↗
25.08 21:25BTCopened long$1.6K
7 fills
$109,756—$10x0156bae4… ↗
10.07 16:24BTCclosed short$4.2K$112,098−$19$20x53cc8029… ↗
10.06 14:15@HYPEsold spot$59.0K
71 fills
$40.27+$35.8K$340x457540ce… ↗
22.05 05:07BTCopened short$4.2K$111,589—$20x84bc1304… ↗
22.05 03:49BTCclosed short$2.5K$111,801−$16$10x982ee352… ↗
22.05 03:36BTCopened short$2.5K$111,083—$10x55241a8d… ↗
22.05 03:36BTCclosed short$2.4K$111,115−$13$10xe418fcbe… ↗
22.05 01:11BTCopened short$2.3K$110,485—$10x3292d75a… ↗
22.05 01:11BTCclosed short$1.3K$110,561−$7$10xbba322c0… ↗
22.05 00:31BTCopened short$1.3K$109,956—$10xe6e55b35… ↗
21.05 15:43BTCclosed short$1.3K$109,027+$1$10xace07073… ↗
21.05 15:19BTCopened short$1.3K$109,128—$10xaa7c509e… ↗
21.05 14:18BTCclosed short$3.0K$107,496−$4$10x52117ca9… ↗
21.05 14:06BTCopened short$714
3 fills
$107,456—$00x7bcc584d… ↗
21.05 14:04BTCopened short$964$107,358—$00x8afffa70… ↗
21.05 14:03BTCopened short$1.3K$107,259—$10x6fa3b5e3… ↗
21.05 09:39WWCTclosed short$193$0.6884−$4$00xf87a5e50… ↗
21.05 09:16WWCTopened short$189$0.6744—$00xaa90e640… ↗
21.05 09:15WWCTclosed short$191
2 fills
$0.6737−$1$00x3a73a77a… ↗
21.05 09:02WWCTopened short$190$0.6692—$00x07e5f109… ↗
20.05 16:04BTCclosed short$1.2K$105,436+$10$10x8b727737… ↗
20.05 02:38BTCopened short$1.2K$106,342—$10x2a43acb8… ↗
19.05 07:41BTCclosed long$1.5K$103,039+$10$10xe7364ebe… ↗
19.05 06:58BTCopened long$341$102,330—$00xd19a50f1… ↗
19.05 06:44BTCopened long$1.1K$102,353—$10xf3c873e8… ↗
17.05 17:19LINKclosed long$170$15.28+$1$00xca66233f… ↗
17.05 16:57LINKopened long$169
2 fills
$15.19—$00xd4f21171… ↗
17.05 15:14LINKclosed long$289$15.37+$0$00x21c36ff1… ↗
17.05 10:01LINKopened long$132$15.32—$00xd413f3c5… ↗
17.05 09:58LINKopened long$157$15.37—$00xad0ed450… ↗
17.05 03:42BTCclosed long$3.2K
3 fills
$103,479+$20$20x9e245624… ↗
17.05 01:51BTCopened long$152
5 fills
$102,618—$00xaf4b3efe… ↗
17.05 01:47BTCopened long$590
3 fills
$102,658—$00x3cf47fcb… ↗
17.05 01:46BBERAclosed long$325$3.14−$3$00xb58493fb… ↗
17.05 01:43BTCopened long$2.5K$102,900—$10x88d80f77… ↗
17.05 01:32BBERAopened long$328$3.16—$00x6619afb1… ↗
17.05 01:26BBERAclosed long$397$3.14−$16$00xdcd1875c… ↗
17.05 00:42BBERAopened long$99
2 fills
$3.20—$00x479d629d… ↗
16.05 17:05BBERAopened long$135$3.29—$00x9c4f2029… ↗
16.05 16:50BBERAopened long$180$3.31—$00x4eb3ba44… ↗
09.05 23:45WWCTclosed short$493$0.4352−$6$00xc4633a55… ↗
09.05 15:45WWCTopened short$105
2 fills
$0.4304—$00x5a99071d… ↗
09.05 15:44WWCTopened short$383$0.4299—$00x82059256… ↗
09.05 15:36WWCTclosed short$346$0.4309−$5$00x711684b5… ↗
09.05 15:32WWCTopened short$53$0.4289—$00xdb0827a1… ↗
09.05 15:06WWCTopened short$59$0.4288—$00xb8f7a649… ↗
09.05 14:58WWCTopened short$67$0.4252—$00xb6c35777… ↗
09.05 14:43WWCTopened short$76$0.4234—$00x427056ff… ↗
09.05 14:39WWCTopened short$86$0.4208—$00xf2de139a… ↗
08.05 22:48TTIAclosed long$136$2.72+$6$00x73690e44… ↗
08.05 15:13TTIAopened long$130$2.61—$00x3a510572… ↗
08.05 10:57BTCclosed short$3.0K
6 fills
$99,910−$19$10xa9e8852f… ↗
08.05 04:09BTCopened short$3.0K
21 fills
$99,267—$10x51d7a77f… ↗
08.05 04:05BTCclosed short$2.7K
2 fills
$99,328−$5$10xdc7273f6… ↗
08.05 03:59BTCopened short$2.7K$99,149—$10x1742b598… ↗
08.05 03:44BTCclosed short$3.6K$99,000−$14$20xf11c311d… ↗
08.05 02:31BTCopened short$823
2 fills
$98,780—$00x41b392ca… ↗
08.05 02:27BTCopened short$2.7K$98,552—$10x817a9c7f… ↗
08.05 02:26BTCclosed short$2.1K$98,514−$10$10xb4292a30… ↗
08.05 02:17BTCopened short$358
22 fills
$98,263—$00xd50a4b7b… ↗
08.05 01:32BTCopened short$680$98,025—$00x9d175722… ↗
08.05 01:31BTCopened short$1.0K$97,964—$00xea6d90ed… ↗
07.05 14:50MMOVEclosed long$236$0.1590+$4$00x3282b700… ↗
07.05 08:18MMOVEopened long$231$0.1560—$00x47d89ccd… ↗
07.05 08:18MMOVEclosed long$207
2 fills
$0.1557−$2$00xee8c0815… ↗
07.05 08:18MMOVEopened long$209
2 fills
$0.1569—$00x2ba59166… ↗
04.05 02:06BTCclosed long$1.3K
2 fills
$96,247+$5$10x6ef2ac28… ↗
04.05 01:04BTCopened long$1.3K$95,874—$10xf4729fd8… ↗
04.05 00:30MMOVEclosed long$291
2 fills
$0.1764+$1$00x92bc0d4f… ↗
03.05 17:08MMOVEopened long$290$0.1761—$00x128fc2fa… ↗
03.05 17:08MMOVEclosed long$226$0.1757−$3$00x889aa66e… ↗
03.05 16:42MMOVEopened long$229$0.1781—$00xcbdf272f… ↗
03.05 16:22MMOVEclosed long$277$0.1798−$8$00xeacbfa68… ↗
03.05 08:08MMOVEopened long$56$0.1838—$00xa24b37d1… ↗
03.05 08:05MMOVEopened long$53$0.1843—$00x8d6970e2… ↗
03.05 06:01MMOVEopened long$177
2 fills
$0.1856—$00xc36ad923… ↗
02.05 16:08MMOVEclosed long$132$0.1936+$3$00x9ca461ea… ↗
02.05 04:41MMOVEopened long$84
2 fills
$0.1888—$00x41703a92… ↗
02.05 04:39MMOVEopened long$45$0.1897—$00x9515b185… ↗
02.05 03:17MMOVEclosed long$227$0.1915+$0$00x027d0f68… ↗
02.05 01:39MMOVEopened long$227$0.1913—$00x1df8b80f… ↗
02.05 01:38MMOVEclosed long$133$0.1897−$5$00xa82f3987… ↗
02.05 01:37MMOVEopened long$32$0.1926—$00x02dd836b… ↗
02.05 00:59MMOVEopened long$34$0.1968—$00x5c338416… ↗
02.05 00:53MMOVEopened long$35$0.1983—$00xd5f3cf77… ↗
02.05 00:51MMOVEopened long$37$0.1993—$00xea37b82f… ↗
28.04 19:02BTCclosed long$1.1K$94,424+$8$00xf7b7e8cc… ↗
28.04 15:50BTCopened long$256$93,597—$00xd12e4631… ↗
28.04 15:46BTCopened long$272$93,684—$00xfa870c0e… ↗
28.04 15:43BTCopened long$538$93,795—$00xfedcb39e… ↗
27.04 06:06BTCclosed long$479
12 fills
$93,947+$0$00xd9500eed… ↗
27.04 05:56BTCopened long$479$93,863—$00x2581659a… ↗
27.04 05:50BTCclosed long$119
2 fills
$93,948+$0$00x16861635… ↗
27.04 05:47BTCopened long$119$93,912—$00x96f4ef82… ↗
23.04 00:14BTCclosed short$537$93,459+$1$00x565c2953… ↗
22.04 23:42BTCopened short$538$93,606—$00x613bd103… ↗
22.04 16:30BTCclosed short$3.1K
2 fills
$90,623+$14$10x44a7f6aa… ↗
22.04 15:17BTCopened short$302
9 fills
$91,362—$00xfd4d6c51… ↗
22.04 15:16BTCopened short$82$91,358—$00x23640d1f… ↗
22.04 15:15BTCopened short$86$91,292—$00x3008f230… ↗
22.04 15:07BTCopened short$185
4 fills
$91,134—$00x792ad350… ↗
22.04 15:04BTCopened short$1.0K$91,122—$00x4173e356… ↗
22.04 14:47BTCopened short$1.4K$90,859—$10x4c894e05… ↗
22.04 14:44BTCclosed short$1.3K$90,692−$2$10x767db05f… ↗
22.04 14:42BTCopened short$1.3K$90,554—$10x005a2a82… ↗
22.04 14:38BTCclosed short$2.2K$90,616−$7$10x2264dbad… ↗
22.04 14:38BTCopened short$191$90,495—$00xc101a7d6… ↗
22.04 14:36BTCopened short$420
2 fills
$90,411—$00xb9557955… ↗
22.04 14:19BTCopened short$1.6K
2 fills
$90,277—$10x66311a17… ↗
22.04 14:18BTCclosed short$1.4K$90,417−$3$10x15e43ed9… ↗
22.04 14:18BTCopened short$243$90,376—$00x052946fd… ↗
22.04 14:13BTCopened short$258
2 fills
$90,252—$00x8d3657a1… ↗
22.04 14:05BTCopened short$273$90,198—$00x1cabd019… ↗
22.04 14:04BTCopened short$608$90,173—$00x421e5d0b… ↗
22.04 13:55BTCclosed short$607$90,037+$1$00x0510d640… ↗
22.04 13:54BTCopened short$608$90,141—$00x73dee0e9… ↗
21.04 14:53BTCclosed short$2.8K$87,930+$7$10x8146a01a… ↗
21.04 14:29BTCopened short$531$88,318—$00x911dfc38… ↗
21.04 14:25BTCopened short$645$88,219—$00xb11ee9fe… ↗
21.04 14:23BTCopened short$1.7K
2 fills
$88,049—$10x28605a74… ↗
16.04 06:04WWCTclosed short$177$0.5100+$2$00x8625392e… ↗
16.04 06:02WWCTopened short$179$0.5153—$00xa2e117f9… ↗
16.04 06:02WWCTclosed long$178$0.4998+$2$00x1e5357df… ↗
16.04 06:01WWCTopened long$176
2 fills
$0.4930—$00x1f3e946b… ↗
14.04 10:04OOMclosed long$174$0.6900+$2$00x6a4593c4… ↗
14.04 09:46OOMopened long$53$0.6706—$00x566ec6de… ↗
14.04 09:44OOMopened long$57$0.6813—$00x6cb908be… ↗
14.04 09:41OOMopened long$62$0.6897—$00x2a05388a… ↗
11.04 10:58BTCclosed long$3.8K
8 fills
$82,651+$178$20x27509fad… ↗
10.04 16:03BTCopened long$3.6K
2 fills
$78,747—$20x1f5531a4… ↗
10.04 15:48BTCclosed long$5.6K$78,997−$66$20x659fcab7… ↗
10.04 15:34BTCopened long$5.7K
5 fills
$79,926—$20x9aab630e… ↗
10.04 15:33BTCclosed long$5.8K$79,900−$40$30x5512b33f… ↗
10.04 15:33BTCopened long$183
6 fills
$80,033—$00x9ae50631… ↗
10.04 15:32BTCopened long$228
3 fills
$80,120—$00x2a3f1655… ↗
10.04 15:30BTCopened long$275
3 fills
$80,250—$00x72ed6464… ↗
10.04 15:29BTCopened long$362
3 fills
$80,356—$00xf83dc0f4… ↗
10.04 15:24BTCopened long$655
2 fills
$80,335—$00xe9867b1a… ↗
10.04 15:21BTCopened long$558
3 fills
$80,472—$00x0723cf7a… ↗
10.04 15:19BTCopened long$3.5K
5 fills
$80,548—$20x4678c8f4… ↗
10.04 15:18BTCclosed long$3.7K$80,396−$20$20x6a41c896… ↗
10.04 14:01BTCopened long$862$80,667—$00x353dbe89… ↗
10.04 13:59BTCopened long$2.8K
3 fills
$80,885—$10x453b01cd… ↗
10.04 13:59BTCclosed long$902$80,886−$3$00xa46ccfc5… ↗
10.04 13:47BTCopened long$905
2 fills
$81,170—$00x53d4b176… ↗
09.04 02:44BTCclosed long$5.1K$75,564+$59$20x0842c798… ↗
09.04 01:28BTCopened long$5.0K$74,679—$20x8691da92… ↗
09.04 01:27BTCclosed long$2.0K$74,679−$4$10x1d8adcb1… ↗
09.04 01:27BTCopened long$2.0K$74,838—$10x736639fa… ↗
09.04 01:26BTCclosed long$2.0K
3 fills
$74,823−$2$10x78acb936… ↗
09.04 01:26BTCopened long$2.0K$74,914—$10xc393ed78… ↗
09.04 01:21BTCclosed long$6.5K$74,992+$8$30x6ded922f… ↗
07.04 06:47BTCopened long$6.5K$74,896—$30x4a6b5405… ↗
07.04 06:46BTCclosed long$6.0K
2 fills
$74,862−$80$30x833401f8… ↗
07.04 06:45BTCopened long$1.4K
4 fills
$75,019—$10xd2061a71… ↗
07.04 06:41BTCopened long$91$75,214—$00x37f61a6f… ↗
07.04 06:37BTCopened long$394
3 fills
$75,263—$00xdeef44a9… ↗
07.04 06:35BTCopened long$393
2 fills
$75,492—$00x50180275… ↗
07.04 06:32BTCopened long$281$75,597—$00x6a6b13ce… ↗
07.04 06:27BTCopened long$894
20 fills
$75,785—$00xf3a0cbea… ↗
07.04 06:25BTCopened long$131
2 fills
$76,107—$00xfa266540… ↗
07.04 06:19BTCopened long$433
3 fills
$76,183—$00x31c7e056… ↗
07.04 04:41BTCopened long$2.1K$76,630—$10xd237d85d… ↗
07.04 04:40BTCclosed long$2.3K$76,792−$19$10x8a5c2c3c… ↗
07.04 04:18BTCopened long$345$77,182—$00xb11757b7… ↗
07.04 04:11BTCopened long$380
2 fills
$77,214—$00xf29d201a… ↗
07.04 03:55BTCopened long$1.6K$77,535—$10x7669b240… ↗
07.04 02:44BTCclosed long$1.6K
3 fills
$78,421+$14$10x2ff3e63b… ↗
07.04 00:46BTCopened long$1.6K
3 fills
$77,717—$10x1dcb4888… ↗
07.04 00:46BTCclosed long$1.5K$77,671−$5$10x216e0885… ↗
07.04 00:35BTCopened long$1.5K$77,950—$10x888ea62d… ↗
01.04 03:31BTCclosed long$1.5K
6 fills
$83,049+$30$10xd4f47ced… ↗
31.03 10:14BTCopened long$1.5K$81,386—$10xdf2d1207… ↗
31.03 05:36BTCclosed long$2.0K$82,007+$5$10x8fcddf22… ↗
29.03 17:19BTCopened long$2.0K
2 fills
$81,789—$10xa99ba145… ↗
29.03 17:15BTCclosed long$1.5K$81,786−$8$10xa466ad0d… ↗
29.03 11:34BTCopened long$1.5K$82,253—$10x22cc8c64… ↗
29.03 03:55BTCclosed long$1.8K$84,147+$8$10x8aeed740… ↗
28.03 17:14BTCopened long$301
2 fills
$83,630—$00x49117447… ↗
28.03 16:22BTCopened long$1.5K$83,792—$10x46077c5b… ↗
28.03 16:17BTCclosed long$1.7K
2 fills
$83,698−$9$10xc5e2fa80… ↗
28.03 15:03BTCopened long$178$83,994—$00x62334468… ↗
28.03 14:37BTCopened long$1.5K$84,183—$10x93b11863… ↗
28.03 12:17BTCclosed long$1.2K$85,077+$2$10x92c2f4b5… ↗
28.03 11:01BTCopened long$1.2K$84,936—$10x112f6a1a… ↗
28.03 08:53BTCclosed long$1.1K$85,240+$2$00x1f71c987… ↗
28.03 08:37BTCopened long$1.1K$85,100—$00xc87a5913… ↗
27.03 14:02BTCclosed long$1.1K$86,556+$8$00xed6fbc44… ↗
27.03 13:40BTCopened long$1.1K$85,878—$00xfb59a4cb… ↗
25.03 05:23BTCclosed long$1.8K$86,536+$2$10xbcc175d0… ↗
25.03 04:40BTCopened long$781$86,376—$00xb6e17636… ↗
25.03 04:20BTCopened long$1.1K$86,512—$00x3e33d439… ↗
22.03 05:55BTCclosed long$2.0K
2 fills
$84,273+$19$10xc45d0e29… ↗
21.03 13:41BTCopened long$1.9K$83,471—$10x9d3bba0b… ↗
21.03 13:33BTCclosed long$2.2K$83,300−$12$10x9e9b2915… ↗
21.03 13:08BTCopened long$422$83,521—$00x68c0d09a… ↗
21.03 08:33BTCopened long$775$83,765—$00xf3c428a6… ↗
21.03 08:31BTCopened long$1.0K$83,801—$00x40ec6b6f… ↗
20.03 16:43BTCclosed long$7.0K$83,800−$54$30xd67cb41e… ↗
20.03 16:29BTCopened long$198
5 fills
$84,105—$00xa308014b… ↗
20.03 16:27BTCopened long$123
3 fills
$84,211—$00x38dad3c0… ↗
20.03 16:25BTCopened long$651
3 fills
$84,254—$00x84a993e3… ↗
20.03 16:24BTCopened long$761
2 fills
$84,329—$00x8cb4ee6e… ↗
20.03 16:22BTCopened long$263
2 fills
$84,337—$00x3df4dd20… ↗
20.03 16:21BTCopened long$632
2 fills
$84,362—$00x7be02440… ↗
20.03 16:18BTCopened long$775
3 fills
$84,376—$00x6739fb1f… ↗
20.03 16:16BTCopened long$218$84,447—$00xc4a41c2e… ↗
20.03 16:13BTCopened long$587
3 fills
$84,371—$00xaf5155d0… ↗
20.03 16:12BTCopened long$123
2 fills
$84,355—$00x463443e5… ↗
20.03 16:11BTCopened long$726
6 fills
$84,367—$00x5262e19e… ↗
20.03 16:07BTCopened long$171
2 fills
$84,459—$00x1e988c26… ↗
20.03 16:06BTCopened long$182$84,533—$00x17ac1bc4… ↗
20.03 15:57BTCopened long$192$84,584—$00x4b60c250… ↗
20.03 15:55BTCopened long$418
2 fills
$84,651—$00x8111f8e7… ↗
20.03 15:54BTCopened long$227$84,781—$00x197192db… ↗
20.03 15:38BTCopened long$763
3 fills
$84,922—$00xf54ed337… ↗
20.03 11:04BTCclosed long$268$85,198+$1$00x824245d4… ↗
20.03 10:22BTCopened long$267$85,032—$00x557f67e8… ↗
20.03 06:07BTCclosed long$267$85,883+$1$00x83c53a6c… ↗
20.03 05:35BTCopened long$266
5 fills
$85,527—$00x99246f01… ↗
18.03 14:44BTCclosed long$1.0K
2 fills
$81,736+$4$00x1317672f… ↗
18.03 14:01BTCopened long$174$81,366—$00x12eefdd3… ↗
18.03 13:47BTCopened long$849
3 fills
$81,395—$00x3afcc841… ↗
16.03 23:30BTCclosed long$859$82,350+$3$00x4afec6a2… ↗
16.03 23:08BTCopened long$88$81,962—$00x7fb3cbfe… ↗
16.03 23:06BTCopened long$273
3 fills
$81,931—$00x70a97337… ↗
16.03 23:00BTCopened long$95$82,053—$00x08672604… ↗
16.03 22:55BTCopened long$97$82,042—$00x40613969… ↗
16.03 22:53BTCopened long$99$82,141—$00x2f8e2610… ↗
16.03 22:37BTCopened long$205
2 fills
$82,189—$00x6dbcfecd… ↗
11.03 01:45BTCclosed long$326$78,673+$1$00x37f4e77f… ↗
11.03 01:36BTCopened long$325$78,428—$00x520d2d7b… ↗
10.03 15:45ETHclosed long$127$2,028+$0$00x14d173cd… ↗
10.03 15:24ETHopened long$127$2,025—$00xb673e751… ↗
10.03 15:24MMOVEclosed long$34$0.5263−$1$00x3139f1ec… ↗
10.03 15:22MMOVEopened long$35$0.5376—$00xdb73c2a2… ↗
10.03 15:22MMOVEclosed long$37$0.5357−$0$00x7e66a013… ↗
10.03 15:21MMOVEopened long$38$0.5420—$00x3e37ca65… ↗
10.03 03:58BTCclosed long$357$82,063+$1$00x4f42588e… ↗
10.03 03:24BTCopened long$356$81,899—$00xcf0eb99c… ↗
10.03 03:24BTCclosed long$440$81,899−$1$00x89b07c7f… ↗
10.03 02:57BTCopened long$441$82,144—$00xc16681e4… ↗
09.03 21:51BTCclosed long$1.1K$81,513−$13$00x31ffd586… ↗
09.03 17:37BTCopened long$1.1K$82,476—$00x1763c84c… ↗
09.03 17:23BTCclosed long$2.4K$82,208−$26$10xe9bfe6b0… ↗
09.03 15:49BTCopened long$2.4K
2 fills
$83,090—$10xbd825a7c… ↗
09.03 15:48BTCclosed long$2.8K$83,041−$4$10x78d166e6… ↗
09.03 15:48BTCopened long$2.8K$83,158—$10x0c46c7c3… ↗
09.03 15:46BTCclosed long$4.2K$82,868−$27$20xe4c3e1dc… ↗
09.03 14:09BTCopened long$231
2 fills
$83,372—$00x83a1ce79… ↗
09.03 14:09SSPXclosed short$23$0.4651+$57$00xca6348cb… ↗
09.03 14:04BTCopened long$4.0K$83,405—$20x3144fc47… ↗
09.03 14:03FFARTCOINclosed short$2$0.2474+$14$00xf5c4fd6e… ↗
09.03 14:03BTCclosed long$4.9K
2 fills
$83,345−$17$20x69134745… ↗
09.03 14:01BTCopened long$4.9K$83,636—$20x4a04e9c0… ↗
09.03 13:51BTCclosed long$7.0K$84,009−$37$30x5518d9c2… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

71
Deposited
$9.3K
Withdrawn
$60.4K
Net deposited
−$51.1K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
05.01.26 22:36transfer received$2—← 0xb03d90…04fc76
18.12.25 09:12token airdrop8.7K HAR—0xecdc7312…
22.11.25 15:21transfer received$0—← 0xb58082…0ebbc0
10.10.25 21:17liquidation——0x9dc776e3…
20.08.25 12:53staking9.00 HYPE—out of staking
19.07.25 00:05transfer received——← 0x9d2e6b…64d52c
21.06.25 18:06token airdrop24.51 LICKO—0xaf43fc3b…
10.06.25 14:27withdrawal$58.9K$10xa2f4117a…
10.06.25 14:17spot ↔ perps$59.0K—spot → perps
28.03.25 10:56withdrawal$499$10xcd8d073f…
28.03.25 10:50vaultWithdraw——0xf8291646…
19.03.25 15:28rewardsClaim1.78 —0xf3d0b999…
11.03.25 14:47deposit$252—0xb27e50f6…
03.03.25 14:56deposit$84—0x7d0cc088…
12.02.25 07:56transfer received$2—← 0xb932c0…10c10e
21.01.25 07:01token airdrop53.55 TIME—0x56554400…
17.01.25 10:33transfer received$4.0K—← 0x3d855c…b2a242
13.01.25 16:27vaultDeposit$8—0xa007cd1d…
13.01.25 16:26deposit$9—0x99479773…
09.01.25 14:17vaultDeposit$300—0xa92985f8…
09.01.25 14:16spot ↔ perps$300—spot → perps
09.01.25 14:15spot ↔ perps$300—perps → spot
21.12.24 10:35vaultDeposit$250—0x511e24eb…
16.12.24 13:44token airdrop1.99 VAULT—0x4a951a88…
05.12.24 03:05spot ↔ perps$367—spot → perps
03.12.24 15:00token airdrop222.92 MUNCH—0xb7d2abda…
01.12.24 02:41token airdrop50.84 MEOW—0xee97c013…
29.11.24 08:52token airdrop25.02 WOW—0xee194507…
29.11.24 07:25token airdrop3.5K HYPE—0xe597d0bc…
29.11.24 05:59spot ↔ perps$367—perps → spot
29.11.24 05:56deposit$345—0x48f1b755…
23.11.24 16:34deposit$200—0xf690c6a6…
22.11.24 06:40deposit$15—0xb1fc4354…
05.11.24 15:09deposit$64—0xe3fb21bb…
06.06.24 10:01withdrawal$231$10x37144873…
31.05.24 04:15deposit$142—0xf9b02a15…
03.05.24 10:09withdrawal$31$10x84a1457c…
01.05.24 18:20withdrawal$4$10x009b1439…
01.05.24 17:52withdrawal$19$10x5f325379…
30.04.24 20:30withdrawal$199$10x115dd252…
30.04.24 19:59deposit$338—0xcc2e290f…
30.04.24 09:39deposit$112—0x912e628c…
17.04.24 16:02deposit$11—0xc1fdfaa2…
17.04.24 12:12spot ↔ perps$214—spot → perps
16.04.24 13:45spot ↔ perps$446—spot → perps
16.04.24 04:44token airdrop12.1K PURR—0xcd1a7d53…
13.04.24 17:09deposit$194—0x96ec453e…
08.04.24 09:35deposit$255—0x2a2b0227…
08.04.24 03:25deposit$10—0x112c75fb…
04.04.24 14:24deposit$45—0xe73f8586…
04.04.24 14:21withdrawal$45$10x40a29d0f…
14.03.24 08:37deposit$499—0x5a4d97c0…
08.03.24 00:48deposit$90—0x90ba5937…
28.02.24 02:49deposit$63—0xd4863f33…
24.02.24 01:22deposit$130—0x53bc423a…
15.02.24 02:21deposit$458—0xe86d9b49…
15.02.24 02:21withdrawal$458$10xaba551db…
11.02.24 11:54deposit$64—0xaee54c1e…
09.02.24 17:23deposit$129—0xfdb6f649…
08.02.24 15:39deposit$42—0x5b4383ba…
08.02.24 15:04deposit$104—0xf17163a6…
08.02.24 14:08deposit$199—0x0e850342…
08.02.24 08:38deposit$199—0xb9de6c50…
07.02.24 21:26deposit$199—0xa5ebdd62…
07.02.24 20:38deposit$99—0xd116e6ac…
07.02.24 20:22deposit$101—0x060568ee…
05.02.24 13:37deposit$118—0x4e2cdb12…
04.02.24 06:18deposit$198—0x3298a2e5…
01.02.24 12:31deposit$500—0x447632a6…
“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 0 s ago

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