Wallet 0x3e502d…f3cd05
0x3e502da5724044019f76d079c9fec60290f3cd05copy
Hyperliquid wallet 0x3e502d…f3cd05 currently holds $103.17K in perps and $2.18K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$35.48K, last 30 days: +$1.01K. Rank on the exchange account leaderboard: 14657. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$80.8K
perps — · other $80.8K
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
+$2.5K
48 hours
+$4.6K
7 days
+$2.5K
30 days
+$4.8K
All time
+$40.5K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#14657
by account value
Open positions · 0
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|
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
7| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| HYPE | 24.04 | $90.63 | $2.2K | $90.65 | $2.2K | −$1 −0.0% |
| USDC | 0.6792 | $1.00 | $1 | — | — | — |
| NEKO | 5.7K | $0.000105 | $1 | $0.000083 | $0 | +$0 +26.5% |
| SENT | 1.0K | $0.000012 | $0 | $1.00 | $1.0K | −$1000 −100.0% |
| MEOW | 1.01 | $0.000663 | $0 | $0.000058 | $0 | +$0 +1051.0% |
| VAULT | 0.0397 | $0.002028 | $0 | $0.001000 | $0 | +$0 +102.8% |
| MUNCH | 4.43 | $0.000013 | $0 | $0.000004 | $0 | +$0 +243.9% |
“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
128| End time | Coin | Side | Duration | Net P&L | Size | Closing price | Fee |
|---|---|---|---|---|---|---|---|
| 25.09 15:43 | short | 2m | +$55.28 | −9 295 796 PUMP | $0.00406 | $9.79 | |
| 09.09 20:30 | CCASHCAT | long | 10h 53m | −$31.33 | 1 400 CASHCAT | $0.16269 | $0.06 |
| 06.09 19:05 | CCASHCAT | long | 2d 23h | −$423.80 | 10 500 CASHCAT | $0.22651 | $0.67 |
| 06.09 18:37 | PPONS | long | 2d 22h | +$183.41 | 1 000 PONS | $0.78359 | $0.38 |
| 31.08 18:35 | Xxyz:GOOGL | short | 166d 19h | −$390.17 | −27.455 xyz:GOOGL | $338.12 | $0.74 |
| 09.08 08:24 | Xxyz:NBIS | long | 42h 55m | +$78.30 | 27 xyz:NBIS | $193.00 | $0.27 |
| 04.06 18:11 | Xxyz:SPCX | long | 14d 20h | −$114.05 | 5.2 xyz:SPCX | $172.8004038462 | $0.10 |
| 31.05 11:28 | Xxyz:SP500 | long | 53s | −$0.02 | 0.01 xyz:SP500 | $7 590.90 | $0.01 |
| 20.04 15:52 | short | 3m | −$25.78 | −123 HYPE | $40.844 | $1.30 | |
| 13.04 12:29 | short | 17h 40m | +$8.50 | −0.03517 BTC | $70 830.00 | $0.65 | |
| 13.04 12:29 | Xxyz:CL | long | 17h 43m | +$45.00 | 25.77 xyz:CL | $98.301 | $0.13 |
| 11.04 18:55 | short | 3d 07h | +$9.25 | −8 400 ASTER | $0.67818 | $1.48 | |
| 10.04 22:19 | long | 12h 50m | −$192.40 | 30.067 TAO | $261.78 | $5.62 | |
| 10.04 10:35 | Xxyz:SP500 | short | 17d 17h | −$138.70 | −0.506 xyz:SP500 | $6 820.50 | $0.69 |
| 02.02 14:17 | long | 57s | −$96.96 | 350.95 HYPE | $31.208 | $5.71 | |
| 01.02 23:18 | Xxyz:GOLD | long | 2d 04h | −$384.27 | 2.5993 xyz:GOLD | $4 705.1924094949 | $12.78 |
| 29.01 15:10 | Hhyna:BTC | long | 9d 18h | −$1 511.41 | 0.2 hyna:BTC | $86 000.00 | $7.31 |
| 14.01 15:13 | Hhyna:BTC | long | 4d 19h | +$1 394.02 | 0.22 hyna:BTC | $97 000.00 | $21.76 |
| 29.12 00:45 | short | 3h 19m | −$6.19 | −719 LIT | $3.8271680111 | $1.43 | |
| 01.08 18:08 | long | 3h 20m | −$474.58 | 6.25 ETH | $3 560.00 | $5.83 | |
| 01.08 13:50 | long | 3h 04m | −$69.82 | 2.8 ETH | $3 593.00 | $2.62 | |
| 31.07 13:29 | long | 45h 12m | +$245.85 | 135 SOL | $177.07 | $6.16 | |
| 30.07 21:43 | SSPX | long | 22s | +$0.16 | 140 SPX | $1.8021 | $0.13 |
| 29.07 16:37 | FFARTCOIN | short | 25s | −$5.52 | −13 294.3 FARTCOIN | $1.0730257983 | $9.04 |
| 29.07 09:36 | long | 56m | −$161.29 | 125 SOL | $184.5154624 | $11.98 | |
| 29.07 09:36 | SSPX | long | 58m | −$120.98 | 1 600 SPX | $2.133808075 | $2.70 |
| 28.07 22:24 | long | 3d 16h | +$626.42 | 125 SOL | $183.57 | $11.81 | |
| 28.07 21:24 | SSPX | long | 3d 15h | +$776.54 | 1 627 SPX | $2.1845106331 | $1.43 |
| 28.07 18:07 | KkPEPE | long | 9h 33m | −$633.87 | 800 000 kPEPE | $0.0121000397 | $5.10 |
| 24.07 21:48 | long | 5m | +$0.03 | 1 HYPE | $42.824 | $0.03 | |
| 24.07 21:42 | long | 43m | −$0.47 | 1 HYPE | $42.747 | $0.03 | |
| 24.07 20:56 | long | 6s | −$0.03 | 1 HYPE | $43.175 | $0.03 | |
| 24.07 20:41 | long | 4m | +$0.06 | 1 HYPE | $43.13 | $0.03 | |
| 22.07 21:06 | long | 13h 11m | +$128.51 | 3 ETH | $3 701.40 | $5.74 | |
| 09.07 12:56 | MMOVE | short | 6d 16h | +$546.61 | −20 700 MOVE | $0.14389 | $0.85 |
| 18.06 06:37 | long | 10h 30m | +$13.20 | 220 HYPE | $40.424 | $2.30 | |
| 13.06 13:00 | long | 4h 18m | +$218.85 | 250 HYPE | $40.14603088 | $5.17 | |
| 13.06 12:59 | long | 5h 11m | +$58.31 | 110 SOL | $145.10 | $8.68 | |
| 13.06 07:57 | long | 47s | −$13.42 | 139.7 HYPE | $39.4326269864 | $4.29 | |
| 12.06 19:33 | long | 7s | −$0.21 | 0.1 ETH | $2 735.10 | $0.21 | |
| 12.06 15:01 | LLAUNCHCOIN | long | 36s | +$9.97 | 33 102 LAUNCHCOIN | $0.21913 | $2.02 |
| 12.06 13:57 | long | 8h 00m | +$9.02 | 7 ETH | $2 744.50 | $4.98 | |
| 12.06 13:56 | LLAUNCHCOIN | long | 5h 53m | +$54.57 | 10 000 LAUNCHCOIN | $0.20651 | $0.53 |
| 10.06 19:41 | long | 3m | −$32.05 | 186.83 HYPE | $41.40 | $4.02 | |
| 30.05 09:00 | long | 17m | −$1.30 | 75 HYPE | $33.322 | $1.30 | |
| 01.04 06:38 | long | 15m | +$0.47 | 60 HYPE | $13.458 | $0.35 | |
| 27.03 09:35 | long | 16h 02m | +$50.75 | 70 HYPE | $14.504 | $0.43 | |
| 17.03 15:03 | MMAVIA | long | 29m | −$26.66 | 1 000 MAVIA | $0.45843 | $0.09 |
| 12.03 14:34 | long | 4h 15m | +$8.92 | 120 HYPE | $13.08 | $0.68 | |
| 12.03 09:22 | long | 2h 15m | −$69.98 | 111 HYPE | $12.8751752252 | $0.62 | |
| 12.03 09:08 | long | 13m | −$30.17 | 5 ETH | $1 927.50 | $4.17 | |
| 10.03 09:17 | long | 26m | +$270.82 | 4.6224 ETH | $2 129.60 | $6.52 | |
| 09.03 12:04 | long | 9d 09h | −$544.68 | 170 HYPE | $14.878 | $1.14 | |
| 27.02 19:38 | long | 2d 19h | +$136.88 | 140 HYPE | $20.0358329286 | $1.20 | |
| 01.02 08:36 | PPURR | long | 19h 15m | −$290.59 | 13 989 PURR | $0.1843614454 | $1.13 |
| 27.12 12:48 | long | 3d 23h | +$176.52 | 100 HYPE | $28.3091074 | $1.20 | |
| 14.12 11:46 | long | 3d 20h | +$1 409.92 | 210 HYPE | $20.1486319524 | $1.57 | |
| 01.10 05:41 | EEIGEN | long | 2d 23h | +$31.24 | 100 EIGEN | $4.12 | $0.17 |
| 29.08 18:47 | long | 20h 36m | +$14.88 | 12 AAVE | $124.79 | $0.29 | |
| 28.08 10:19 | ZZETA | short | 13h 05m | +$35.28 | −2 900 ZETA | $0.5026 | $0.63 |
| 26.04 22:45 | long | 45h 01m | −$179.96 | 3 900 ENA | $0.815 | $0.63 | |
| 25.04 07:31 | long | 12h 30m | +$39.95 | 0.04 BTC | $64 228.00 | $1.11 | |
| 24.04 15:15 | long | 49m | −$12.84 | 0.049 BTC | $64 966.00 | $1.38 | |
| 22.04 19:29 | long | 1h 39m | −$60.90 | 2 ETH | $3 183.80 | $4.30 | |
| 21.04 22:11 | short | 1h 20m | −$43.24 | −2 ETH | $3 161.30 | $4.24 | |
| 21.04 20:40 | long | 1h 01m | −$21.61 | 2 ETH | $3 144.10 | $4.23 | |
| 21.04 11:47 | long | 2d 10h | +$167.43 | 1 ETH | $3 169.268 | $1.35 | |
| 16.04 10:38 | long | 14h 15m | −$67.13 | 1 ETH | $3 014.60 | $1.31 | |
| 12.04 17:22 | long | 2d 04h | −$207.71 | 650 ATOM | $10.29 | $1.30 | |
| 11.04 21:22 | long | 19h 38m | −$216.56 | 540 ETHFI | $5.20 | $0.56 | |
| 10.04 03:00 | long | 3d 14h | +$3.45 | 600 ETHFI | $5.4381 | $1.41 | |
| 26.03 19:26 | BBLUR | long | 4h 55m | +$45.29 | 3 000 BLUR | $0.61536 | $0.79 |
| 23.03 21:40 | long | 31h 54m | +$115.64 | 2 ETH | $3 380.20 | $2.91 | |
| 21.03 23:30 | KkBONK | long | 3h 08m | −$34.04 | 105 000 kBONK | $0.0226856565 | $1.03 |
| 19.03 11:13 | long | 7h 34m | −$375.10 | 4 ETH | $3 207.61925 | $5.58 | |
| 19.03 08:06 | long | 56m | +$20.34 | 1 000 ARB | $1.521 | $0.66 | |
| 19.03 08:06 | long | 6h 38m | +$149.49 | 2 000 SUI | $1.5354 | $1.31 | |
| 17.03 09:41 | SSTRK | long | 3h 02m | +$37.16 | 1 000 STRK | $2.03803406 | $0.88 |
| 17.03 09:41 | long | 9h 31m | −$118.32 | 2 000 SUI | $1.5165 | $1.32 | |
| 17.03 09:41 | long | 2h 59m | +$209.35 | 2.0648 ETH | $3 566.50 | $3.16 | |
| 16.03 23:28 | long | 1h 21m | +$15.56 | 2.9782 ETH | $3 506.950339131 | $4.51 | |
| 16.03 12:01 | long | 15h 18m | +$87.45 | 1 617 ARB | $1.8852 | $1.31 | |
| 15.03 11:08 | long | 1h 57m | +$152.54 | 3 ETH | $3 642.4137333333 | $4.71 | |
| 07.03 14:03 | short | 1h 32m | −$41.94 | −1 ETH | $3 832.30 | $0.84 | |
| 06.03 22:51 | short | 1h 30m | +$52.97 | −3 ETH | $3 836.70 | $2.53 | |
| 01.03 11:56 | short | 2h 04m | +$33.74 | −3 ETH | $3 416.50 | $2.26 | |
| 25.02 15:03 | short | 5h 04m | −$136.13 | −3 ETH | $3 067.90 | $-0.37 | |
| 24.02 18:35 | short | 1h 58m | −$114.63 | −4 ETH | $2 990.00 | $2.63 | |
| 22.02 20:36 | short | 9m | −$84.43 | −3 ETH | $3 016.90 | $4.33 | |
| 18.02 15:54 | short | 2h 45m | −$50.53 | −3 ETH | $2 808.40 | $4.03 | |
| 18.02 13:09 | long | 16s | −$1.84 | 3 ETH | $2 792.10 | $1.84 | |
| 11.02 20:25 | short | 1h 29m | −$19.06 | −3 ETH | $2 515.70 | $1.66 | |
| 11.02 11:47 | short | 1h 03m | −$26.27 | −3 ETH | $2 525.00 | $1.67 | |
| 11.02 10:44 | long | 12s | −$2.79 | 3 ETH | $2 516.6794066667 | $3.62 | |
| 10.02 22:00 | short | 3h 42m | −$70.96 | −3 ETH | $2 513.60 | $1.66 | |
| 08.02 22:18 | short | 2d 00h | −$91.04 | −2 ETH | $2 428.00 | $-0.19 | |
| 05.02 18:41 | short | 22h 41m | −$37.10 | −2 ETH | $2 299.80 | $-0.18 | |
| 04.02 15:38 | short | 3h 13m | +$13.58 | −2 ETH | $2 302.30 | $-0.18 | |
| 03.02 20:52 | short | 1h 46m | −$4.22 | −2 ETH | $2 302.20 | $-0.18 | |
| 30.01 13:49 | short | 4h 45m | +$6.38 | −2 ETH | $2 302.90 | $-0.18 | |
| 29.01 21:26 | short | 1h 22m | −$17.22 | −2 ETH | $2 307.70 | $-0.18 | |
| 29.01 16:11 | short | 4h 34m | −$4.80 | −2 ETH | $2 272.90 | $1.00 | |
| 28.01 21:52 | short | 1h 02m | −$7.79 | −2.1 ETH | $2 264.90 | $-0.19 | |
| 28.01 15:37 | short | 2h 20m | +$8.98 | −2 ETH | $2 269.90 | $-0.18 | |
| 28.01 13:14 | short | 2h 22m | +$33.99 | −2 ETH | $2 277.30 | $1.01 | |
| 27.01 22:39 | long | 51m | −$2.82 | 2 ETH | $2 271.20 | $-0.18 | |
| 27.01 20:42 | short | 1h 13m | +$0.86 | −2.2 ETH | $2 274.00 | $-0.20 | |
| 27.01 17:37 | short | 1h 23m | +$11.18 | −2 ETH | $2 266.50 | $-0.18 | |
| 26.01 22:32 | short | 5h 22m | +$22.50 | −2.5 ETH | $2 266.50 | $1.25 | |
| 24.01 13:22 | short | 52m | +$7.57 | −2.1 ETH | $2 236.40 | $1.04 | |
| 24.01 12:25 | short | 1h 59m | −$7.83 | −2 ETH | $2 243.60 | $2.15 | |
| 23.01 13:36 | long | 31m | −$13.82 | 2 ETH | $2 215.00 | $-0.18 | |
| 22.01 15:30 | short | 4h 25m | +$35.18 | −2 ETH | $2 361.50 | $-0.18 | |
| 21.01 21:56 | short | 5h 54m | −$13.80 | −2 ETH | $2 475.50 | $2.00 | |
| 20.01 22:37 | short | 1h 39m | −$6.89 | −2 ETH | $2 467.90 | $1.09 | |
| 20.01 12:40 | short | 2h 52m | −$1.54 | −3 ETH | $2 468.00 | $1.63 | |
| 19.01 13:50 | short | 2h 45m | +$0.25 | −2.5 ETH | $2 492.00 | $-0.25 | |
| 17.01 16:51 | short | 1h 28m | +$46.20 | −2 ETH | $2 533.00 | $-0.20 | |
| 16.01 16:11 | short | 5h 22m | −$63.79 | −3 ETH | $2 556.70 | $1.69 | |
| 15.01 22:03 | short | 1h 27m | +$19.11 | −2.1 ETH | $2 526.00 | $-0.21 | |
| 15.01 20:09 | short | 9m | −$4.90 | −1 ETH | $2 540.00 | $-0.10 | |
| 15.01 16:04 | short | 4h 16m | +$69.81 | −2.5 ETH | $2 517.17664 | $-0.25 | |
| 14.01 19:15 | short | 5h 07m | +$55.22 | −2.2 ETH | $2 515.00 | $-0.22 | |
| 13.01 20:35 | short | 9h 18m | −$65.80 | −2 ETH | $2 573.00 | $-0.20 | |
| 10.01 12:22 | short | 1h 17m | +$24.94 | −2 ETH | $2 390.00 | $1.06 | |
| 09.01 21:25 | short | 4h 59m | −$87.82 | −2 ETH | $2 300.00 | $-0.18 | |
| 08.01 23:30 | short | 2h 43m | +$26.56 | −2 ETH | $2 330.496515 | $2.24 | |
| 07.01 21:48 | short | 1h 38m | +$13.78 | −2.005 ETH | $2 237.90 | $2.16 |
“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| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 04.10 09:59 | @HYPE | bought spot | $2.2K 5 fills | $90.63 | — | $0 | 0x326996cd… ↗ |
| 03.10 00:00 | @KNTQ | sold spot | $0 | $0.2982 | — | — | — |
| 02.10 09:00 | @KNTQ | sold spot | $2.2K 2 fills | $0.3104 | +$95 | $1 | 0xa6ef8d3c… ↗ |
| 01.10 15:07 | @KNTQ | bought spot | $807 5 fills | $0.2936 | — | $1 | 0x5f077538… ↗ |
| 01.10 14:57 | @KNTQ | bought spot | $330 2 fills | $0.2998 | — | $0 | — |
| 01.10 14:56 | @KNTQ | bought spot | $502 3 fills | $0.3042 | — | $1 | 0x126e7005… ↗ |
| 01.10 14:49 | @KNTQ | bought spot | $209 | $0.2907 | — | $0 | 0xeab0082b… ↗ |
| 01.10 14:47 | @KNTQ | bought spot | $210 | $0.2920 | — | $0 | 0x02ec7107… ↗ |
| 26.09 00:00 | @UPUMP | sold spot | $0 | $0.004194 | — | — | — |
| 25.09 15:44 | @UPUMP | sold spot | $4.0K 6 fills | $0.004043 | −$8 | $1 | 0x7c55707d… ↗ |
| 25.09 15:43 | closed short | $37.7K 52 fills | $0.004060 | +$65 | $5 | 0x91b15921… ↗ | |
| 25.09 15:43 | @UPUMP | sold spot | $19 2 fills | $0.004064 | +$0 | $0 | 0x5e4f1981… ↗ |
| 25.09 15:42 | opened short | $37.8K 59 fills | $0.004067 | — | $5 | 0x7931668f… ↗ | |
| 23.09 16:01 | @UPUMP | bought spot | $1.2K 3 fills | $0.004011 | — | $104 | 0xf76a9e7f… ↗ |
| 23.09 15:59 | @UPUMP | bought spot | $403 | $0.004033 | — | $35 | 0xcdceb070… ↗ |
| 23.09 15:51 | @UPUMP | bought spot | $404 | $0.004044 | — | $35 | 0xf59f5603… ↗ |
| 23.09 15:24 | @UPUMP | bought spot | $406 2 fills | $0.004056 | — | $35 | 0xf9eb3f4c… ↗ |
| 23.09 15:21 | @UPUMP | bought spot | $407 2 fills | $0.004067 | — | $35 | — |
| 23.09 15:19 | @UPUMP | bought spot | $408 2 fills | $0.004078 | — | $35 | — |
| 23.09 15:06 | @UPUMP | bought spot | $409 | $0.004089 | — | $35 | — |
| 23.09 14:56 | @UPUMP | bought spot | $410 | $0.004100 | — | $35 | 0x7f0c10fd… ↗ |
| 09.09 20:30 | CCASHCAT | closed long | $228 | $0.1627 | −$31 | $0 | 0xe8e99cc1… ↗ |
| 09.09 10:31 | CCASHCAT | opened long | $76 3 fills | $0.1811 | — | $0 | 0x4a5fe93f… ↗ |
| 09.09 10:30 | CCASHCAT | opened long | $26 | $0.1833 | — | $0 | 0xfde0b18f… ↗ |
| 09.09 10:28 | CCASHCAT | opened long | $26 | $0.1844 | — | $0 | 0x3c4bcefa… ↗ |
| 09.09 09:56 | CCASHCAT | opened long | $26 | $0.1856 | — | $0 | 0xa2323245… ↗ |
| 09.09 09:42 | CCASHCAT | opened long | $52 2 fills | $0.1872 | — | $0 | 0xfe53e741… ↗ |
| 09.09 09:41 | CCASHCAT | opened long | $26 | $0.1889 | — | $0 | 0xffe38741… ↗ |
| 09.09 09:37 | CCASHCAT | opened long | $27 | $0.1900 | — | $0 | 0xfa053767… ↗ |
| 06.09 19:05 | CCASHCAT | closed long | $2.4K 5 fills | $0.2265 | −$412 | $0 | 0x27f35123… ↗ |
| 06.09 18:37 | PPONS | closed long | $784 3 fills | $0.7836 | +$189 | $0 | 0x109c025c… ↗ |
| 04.09 06:39 | CCASHCAT | opened long | $718 4 fills | $0.2395 | — | $0 | 0x1113a948… ↗ |
| 04.09 06:35 | CCASHCAT | opened long | $189 | $0.2526 | — | $0 | 0x7e609262… ↗ |
| 04.09 06:21 | CCASHCAT | opened long | $193 | $0.2579 | — | $0 | 0x4f0a37ee… ↗ |
| 04.09 01:26 | CCASHCAT | opened long | $197 | $0.2632 | — | $0 | 0x55005370… ↗ |
| 04.09 01:17 | CCASHCAT | opened long | $201 | $0.2684 | — | $0 | 0x027da28b… ↗ |
| 04.09 00:57 | CCASHCAT | opened long | $205 | $0.2737 | — | $0 | 0xb9582c7f… ↗ |
| 04.09 00:53 | CCASHCAT | opened long | $209 | $0.2789 | — | $0 | 0x1237487e… ↗ |
| 04.09 00:28 | CCASHCAT | opened long | $213 | $0.2842 | — | $0 | 0xc17575f3… ↗ |
| 03.09 22:53 | CCASHCAT | opened long | $217 | $0.2895 | — | $0 | 0xc3ff15f1… ↗ |
| 03.09 22:31 | CCASHCAT | opened long | $221 | $0.2947 | — | $0 | — |
| 03.09 19:54 | CCASHCAT | opened long | $225 | $0.3000 | — | $0 | 0xc580427b… ↗ |
| 03.09 19:49 | PPONS | opened long | $295 3 fills | $0.5895 | — | $0 | 0x27bb26aa… ↗ |
| 03.09 19:45 | PPONS | opened long | $300 | $0.6000 | — | $0 | 0x740af0e5… ↗ |
| 02.09 00:00 | @UFART | sold spot | $0 | $0.1675 | — | — | — |
| 01.09 20:45 | @UFART | sold spot | $2.4K 2 fills | $0.1697 | −$112 | $1 | 0xed855a13… ↗ |
| 01.09 14:16 | @UFART | bought spot | $2.5K 2 fills | $0.1776 | — | $5 | 0xea568629… ↗ |
| 31.08 18:35 | Xxyz:GOOGL | closed short | $9.3K 8 fills | $338 | −$389 | $0 | 0xf8083f2c… ↗ |
| 23.08 11:51 | @HYPE | sold spot | $2.0K | $80.50 | +$477 | $1 | 0xa1321f06… ↗ |
| 15.08 00:00 | @UETH | sold spot | $0 | $1,880 | — | — | — |
| 14.08 14:18 | @UETH | sold spot | $746 | $1,866 | −$4 | $0 | 0x18d10f7f… ↗ |
| 09.08 08:24 | Xxyz:NBIS | closed long | $5.2K 4 fills | $193 | +$81 | $0 | 0xc4184de3… ↗ |
| 07.08 13:46 | Xxyz:NBIS | opened long | $1.5K 3 fills | $186 | — | $0 | 0x6f733b50… ↗ |
| 07.08 13:36 | Xxyz:NBIS | opened long | $1.0K 2 fills | $189 | — | $0 | 0x848b851b… ↗ |
| 07.08 13:32 | Xxyz:NBIS | opened long | $1.0K 2 fills | $191 | — | $0 | 0xfa0696c7… ↗ |
| 07.08 13:30 | Xxyz:NBIS | opened long | $1.6K 3 fills | $194 | — | $0 | 0x0321909f… ↗ |
| 02.08 15:42 | @HYPE | bought spot | $335 | $51.50 | — | $0 | 0xafd9402c… ↗ |
| 03.07 07:49 | @HYPE | bought spot | $4.2K 3 fills | $67.27 | — | $0 | 0xb9d6a1a8… ↗ |
| 28.06 22:52 | @UBTC | bought spot | $50 | $59,000 | — | $0 | 0x86a69271… ↗ |
| 28.06 22:41 | @UBTC | bought spot | $50 | $59,111 | — | $0 | 0x92decaab… ↗ |
| 28.06 19:47 | @UBTC | bought spot | $50 | $59,222 | — | $0 | 0xe538596e… ↗ |
| 28.06 19:45 | @UBTC | bought spot | $50 | $59,333 | — | $0 | 0xc62fafa8… ↗ |
| 28.06 17:35 | @UBTC | bought spot | $50 | $59,444 | — | $0 | 0x29eb0a0c… ↗ |
| 28.06 16:34 | @UBTC | bought spot | $50 | $59,556 | — | $0 | 0x1be71a19… ↗ |
| 28.06 16:25 | @UBTC | bought spot | $50 | $59,667 | — | $0 | 0x13a798f9… ↗ |
| 28.06 15:53 | @UBTC | bought spot | $50 | $59,778 | — | $0 | 0xf25b28c1… ↗ |
| 28.06 15:09 | @UBTC | bought spot | $50 | $59,889 | — | $0 | 0x562c6464… ↗ |
| 28.06 13:03 | @UBTC | bought spot | $50 | $60,000 | — | $0 | 0x71c28641… ↗ |
| 26.06 02:24 | @UBTC | bought spot | $149 | $58,333 | — | $0 | 0x47e0ab67… ↗ |
| 26.06 02:16 | @UBTC | bought spot | $149 | $58,500 | — | $0 | 0x7df91df4… ↗ |
| 26.06 02:13 | @UBTC | bought spot | $450 3 fills | $58,833 | — | $0 | 0xb96f6fbb… ↗ |
| 26.06 02:11 | @UBTC | bought spot | $151 | $59,167 | — | $0 | 0x8f31941b… ↗ |
| 26.06 00:00 | @KNTQ | sold spot | $0 | $0.1626 | — | — | — |
| 26.06 00:00 | PPURR/USDC | sold spot | $0 | $0.0924 | — | — | — |
| 25.06 20:53 | @UBTC | bought spot | $132 | $59,333 | — | $0 | 0x9473f978… ↗ |
| 25.06 20:51 | @UBTC | bought spot | $20 2 fills | $59,333 | — | $0 | — |
| 25.06 20:31 | @UBTC | bought spot | $152 | $59,500 | — | $0 | 0x6bd33451… ↗ |
| 25.06 14:29 | PPURR/USDC | sold spot | $992 3 fills | $0.0855 | −$538 | $0 | 0x16333969… ↗ |
| 25.06 14:22 | PPURR/USDC | sold spot | $81 2 fills | $0.0863 | −$43 | $0 | 0xbdece507… ↗ |
| 25.06 13:53 | @UBTC | bought spot | $245 | $59,000 | — | $0 | 0x3b0cbf18… ↗ |
| 25.06 13:51 | @UBTC | bought spot | $245 | $59,132 | — | $0 | 0x42b68ceb… ↗ |
| 25.06 13:49 | @UBTC | bought spot | $739 3 fills | $59,395 | — | $0 | 0x48ee3d8d… ↗ |
| 25.06 13:46 | @UBTC | bought spot | $248 | $59,658 | — | $0 | 0xc5050b9e… ↗ |
| 25.06 13:42 | @UBTC | bought spot | $1.2K 5 fills | $60,053 | — | $0 | 0x66e7eef2… ↗ |
| 25.06 13:40 | @UBTC | bought spot | $502 2 fills | $60,513 | — | $0 | 0x50ff3c99… ↗ |
| 25.06 13:38 | @UBTC | bought spot | $252 | $60,711 | — | $0 | 0x3d104c4a… ↗ |
| 25.06 13:32 | @UBTC | bought spot | $506 2 fills | $60,908 | — | $0 | 0x80173308… ↗ |
| 25.06 11:03 | @UBTC | bought spot | $254 | $61,105 | — | $0 | 0xc30ca56a… ↗ |
| 25.06 10:58 | @UBTC | bought spot | $254 | $61,237 | — | $0 | 0x43c782c5… ↗ |
| 25.06 10:44 | @UBTC | bought spot | $255 | $61,368 | — | $0 | 0xfcfcc076… ↗ |
| 25.06 10:32 | @UBTC | bought spot | $255 | $61,500 | — | $0 | 0x0653df69… ↗ |
| 25.06 09:33 | @KNTQ | sold spot | $102 | $0.1641 | −$85 | $0 | 0x739d110f… ↗ |
| 25.06 09:20 | @KNTQ | sold spot | $719 3 fills | $0.1642 | −$598 | $0 | 0xb697f299… ↗ |
| 25.06 09:20 | PPURR/USDC | sold spot | $261 | $0.0912 | −$116 | $0 | 0x1dcaf200… ↗ |
| 24.06 16:47 | @UBTC | bought spot | $136 | $60,000 | — | $0 | 0x1bea3f60… ↗ |
| 24.06 16:43 | @UBTC | bought spot | $137 | $60,158 | — | $0 | 0x799fe241… ↗ |
| 24.06 15:49 | @UBTC | bought spot | $137 | $60,316 | — | $0 | 0xdd88dd4a… ↗ |
| 24.06 15:45 | @UBTC | bought spot | $137 | $60,474 | — | $0 | 0x55fed509… ↗ |
| 24.06 15:37 | @UBTC | bought spot | $138 | $60,632 | — | $0 | 0xb8e080fc… ↗ |
| 24.06 15:08 | @UBTC | bought spot | $138 | $60,789 | — | $0 | 0xc43c6424… ↗ |
| 24.06 14:19 | @UBTC | bought spot | $138 | $60,947 | — | $0 | 0xb4273dca… ↗ |
| 24.06 13:57 | @UBTC | bought spot | $139 | $61,105 | — | $0 | 0x293b72f3… ↗ |
| 24.06 13:48 | @UBTC | bought spot | $139 | $61,263 | — | $0 | 0x447f212a… ↗ |
| 24.06 13:44 | @UBTC | bought spot | $139 | $61,421 | — | $0 | 0x39ce872c… ↗ |
| 24.06 13:41 | @UBTC | bought spot | $140 | $61,579 | — | $0 | 0x4eaca1b0… ↗ |
| 24.06 13:22 | @UBTC | bought spot | $281 2 fills | $61,816 | — | $0 | 0x954af4ad… ↗ |
| 23.06 08:27 | @UBTC | bought spot | $141 | $62,053 | — | $0 | 0xfe685fc6… ↗ |
| 23.06 08:24 | @UBTC | bought spot | $141 | $62,211 | — | $0 | 0x3d341a80… ↗ |
| 23.06 08:17 | @UBTC | bought spot | $142 | $62,368 | — | $0 | — |
| 23.06 06:23 | @UBTC | bought spot | $142 | $62,526 | — | $0 | 0x29c92ea8… ↗ |
| 23.06 06:21 | @UBTC | bought spot | $142 | $62,684 | — | $0 | 0x645b0747… ↗ |
| 19.06 17:27 | @UBTC | bought spot | $143 | $62,842 | — | $0 | — |
| 19.06 15:23 | @UBTC | bought spot | $143 | $63,000 | — | $0 | 0x4c7b8322… ↗ |
| 18.06 00:00 | @UENA | sold spot | $0 | $0.0946 | — | — | — |
| 17.06 22:52 | @UENA | sold spot | $11 | $0.0826 | +$0 | $0 | 0xad53819b… ↗ |
| 15.06 00:00 | @MAX | sold spot | $0 | $0.000005 | — | — | — |
| 14.06 21:36 | @MAX | sold spot | $15 | $0.000008 | — | $0 | 0x8f8bdbdf… ↗ |
| 05.06 16:11 | @UBTC | bought spot | $240 | $60,000 | — | $0 | 0x68cf7601… ↗ |
| 05.06 15:38 | @UBTC | bought spot | $241 | $60,263 | — | $0 | 0x15b55754… ↗ |
| 05.06 14:06 | @UBTC | bought spot | $242 | $60,526 | — | $0 | 0x33891cf3… ↗ |
| 05.06 13:58 | @UBTC | bought spot | $243 | $60,789 | — | $0 | 0x8ac5c29f… ↗ |
| 05.06 13:56 | @UBTC | bought spot | $244 | $61,053 | — | $0 | 0x47271425… ↗ |
| 05.06 06:23 | @UBTC | bought spot | $245 2 fills | $61,316 | — | $0 | 0x05908903… ↗ |
| 04.06 18:11 | Xxyz:SPCX | closed long | $899 3 fills | $173 | −$114 | $0 | 0x3cb760d6… ↗ |
| 04.06 02:03 | @UBTC | bought spot | $246 | $61,579 | — | $0 | 0xf7a92827… ↗ |
| 04.06 02:02 | @UBTC | bought spot | $247 | $61,842 | — | $0 | 0x57ce0e23… ↗ |
| 04.06 01:58 | @UBTC | bought spot | $248 | $62,105 | — | $0 | 0x4ca9fb7c… ↗ |
| 04.06 01:51 | @UBTC | bought spot | $249 | $62,368 | — | $0 | 0xbff919a8… ↗ |
| 04.06 01:22 | @UBTC | bought spot | $251 | $62,632 | — | $0 | 0x5e70bd62… ↗ |
| 04.06 01:16 | @UBTC | bought spot | $252 | $62,895 | — | $0 | 0x3130a00e… ↗ |
| 04.06 00:38 | @UBTC | bought spot | $253 | $63,158 | — | $0 | 0x448aec72… ↗ |
| 04.06 00:29 | @UBTC | bought spot | $254 | $63,421 | — | $0 | 0x0cb79ab8… ↗ |
| 04.06 00:26 | @UBTC | bought spot | $255 | $63,684 | — | $0 | 0x8c6846b3… ↗ |
| 04.06 00:24 | @UBTC | bought spot | $256 | $63,947 | — | $0 | 0x2d038da7… ↗ |
| 03.06 23:42 | @UBTC | bought spot | $257 | $64,211 | — | $0 | 0x88989e9a… ↗ |
| 03.06 23:03 | @UBTC | bought spot | $258 | $64,474 | — | $0 | 0xcbac4448… ↗ |
| 03.06 20:55 | @UBTC | bought spot | $519 3 fills | $64,868 | — | $0 | 0x443c03be… ↗ |
| 03.06 11:34 | @KNTQ | bought spot | $1.5K | $0.3006 | — | $2 | 0xc7ae6174… ↗ |
| 03.06 11:19 | PPURR/USDC | bought spot | $498 | $0.1384 | — | $1 | 0x2de67c70… ↗ |
| 02.06 19:32 | PPURR/USDC | bought spot | $505 | $0.1328 | — | $1 | 0x8f90dfc4… ↗ |
| 02.06 13:55 | PPURR/USDC | sold spot | $162 | $0.1622 | +$34 | $0 | 0x338124ec… ↗ |
| 02.06 13:45 | PPURR/USDC | sold spot | $160 2 fills | $0.1600 | +$32 | $0 | 0x2182b41c… ↗ |
| 01.06 23:19 | @HYPE | sold spot | $752 | $75.00 | +$351 | $0 | 0xc622db9d… ↗ |
| 01.06 19:24 | PPURR/USDC | bought spot | $1.3K | $0.1285 | — | $3 | 0x628dfb2e… ↗ |
| 01.06 00:43 | @HYPE | sold spot | $736 | $73.33 | +$334 | $0 | 0x391a71aa… ↗ |
| 31.05 22:11 | @HYPE | sold spot | $719 | $71.67 | +$318 | $0 | 0x7e241be8… ↗ |
| 31.05 21:15 | PPURR/USDC | sold spot | $140 | $0.1400 | +$35 | $0 | — |
| 31.05 21:11 | PPURR/USDC | sold spot | $139 | $0.1389 | +$34 | $0 | 0x17eb1bf7… ↗ |
| 31.05 21:10 | PPURR/USDC | sold spot | $138 | $0.1378 | +$33 | $0 | 0xde40f37d… ↗ |
| 31.05 21:08 | PPURR/USDC | sold spot | $137 | $0.1367 | +$32 | $0 | 0x896ab5c1… ↗ |
| 31.05 21:00 | PPURR/USDC | sold spot | $270 2 fills | $0.1350 | +$60 | $0 | 0xc8643155… ↗ |
| 31.05 20:25 | PPURR/USDC | sold spot | $133 | $0.1333 | +$28 | $0 | 0xe0ec078d… ↗ |
| 31.05 20:15 | PPURR/USDC | sold spot | $132 | $0.1322 | +$27 | $0 | 0x8faeb2ab… ↗ |
| 31.05 19:36 | PPURR/USDC | sold spot | $131 2 fills | $0.1311 | +$26 | $0 | 0x8b950c96… ↗ |
| 31.05 19:29 | PPURR/USDC | sold spot | $130 | $0.1300 | +$25 | $0 | 0x50d1e99d… ↗ |
| 31.05 11:28 | Xxyz:SP500 | closed long | $76 | $7,591 | −$0 | $0 | 0xb94508ca… ↗ |
| 31.05 11:28 | Xxyz:SP500 | opened long | $76 | $7,592 | — | $0 | — |
| 31.05 05:19 | @HYPE | sold spot | $702 | $70.00 | +$301 | $0 | 0x1c7bf2a9… ↗ |
| 30.05 12:56 | @HYPE | sold spot | $685 | $68.33 | +$284 | $0 | 0x3cf14948… ↗ |
| 29.05 15:31 | @HYPE | sold spot | $669 | $66.67 | +$267 | $0 | 0xd11317f3… ↗ |
| 29.05 15:11 | @HYPE | sold spot | $652 | $65.00 | +$251 | $0 | 0xc3a4e5b5… ↗ |
| 25.05 20:57 | PPURR/USDC | bought spot | $1.1K 10 fills | $0.1050 | — | $3 | 0xcc67b42c… ↗ |
| 21.05 00:00 | @KNTQ | sold spot | $0 | $0.1843 | — | — | — |
| 20.05 21:33 | Xxyz:SPCX | opened long | $1.0K 2 fills | $195 | — | $0 | 0x7a138cb5… ↗ |
| 30.04 10:14 | @HYPE | bought spot | $195 | $39.00 | — | $0 | 0xa922bad1… ↗ |
| 30.04 09:27 | @HYPE | bought spot | $196 | $39.10 | — | $0 | 0xecbf630c… ↗ |
| 29.04 18:09 | @HYPE | bought spot | $196 | $39.21 | — | $0 | 0x1e98ee76… ↗ |
| 29.04 17:02 | @HYPE | bought spot | $197 | $39.32 | — | $0 | 0x17760abe… ↗ |
| 29.04 15:52 | @HYPE | bought spot | $197 | $39.42 | — | $0 | 0x339b546e… ↗ |
| 28.04 16:41 | @HYPE | bought spot | $198 | $39.53 | — | $0 | 0xb2221484… ↗ |
| 28.04 14:35 | @HYPE | bought spot | $198 | $39.63 | — | $0 | 0x16ee6879… ↗ |
| 28.04 11:02 | @HYPE | bought spot | $199 | $39.74 | — | $0 | 0x0e2a3b73… ↗ |
| 28.04 10:52 | @HYPE | bought spot | $199 | $39.84 | — | $0 | 0xfb3457a6… ↗ |
| 28.04 10:47 | @HYPE | bought spot | $200 | $39.95 | — | $0 | 0xf0de15a5… ↗ |
| 28.04 10:20 | @HYPE | bought spot | $200 | $40.05 | — | $0 | 0xb7a231c8… ↗ |
| 28.04 10:11 | @HYPE | bought spot | $201 | $40.16 | — | $0 | 0x7b6c488d… ↗ |
| 28.04 07:16 | @HYPE | bought spot | $201 | $40.26 | — | $0 | 0x86f76ece… ↗ |
| 28.04 07:14 | @HYPE | bought spot | $202 | $40.37 | — | $0 | 0xa9dbd142… ↗ |
| 28.04 06:56 | @HYPE | bought spot | $202 | $40.47 | — | $0 | 0xa702fe48… ↗ |
| 28.04 06:51 | @HYPE | bought spot | $406 2 fills | $40.63 | — | $0 | 0x5f1fad2e… ↗ |
| 28.04 06:43 | @HYPE | bought spot | $204 2 fills | $40.79 | — | $0 | 0x33e2b19b… ↗ |
| 28.04 02:39 | @HYPE | bought spot | $409 2 fills | $40.95 | — | $0 | 0x24e78c78… ↗ |
| 26.04 00:00 | @USDE | sold spot | $0 | $0.9994 | — | — | — |
| 25.04 12:57 | @USDE | sold spot | $15 | $0.9994 | +$0 | $0 | 0x0e4ed812… ↗ |
| 24.04 21:29 | Xxyz:GOOGL | opened short | $1.6K | $344 | — | $0 | 0xf2d26ebf… ↗ |
| 24.04 21:28 | Xxyz:GOOGL | opened short | $208 | $344 | — | $0 | 0x0f1b8ec2… ↗ |
| 24.04 21:26 | Xxyz:GOOGL | opened short | $963 | $344 | — | $0 | 0xc5677f73… ↗ |
| 24.04 21:23 | Xxyz:GOOGL | opened short | $220 | $344 | — | $0 | 0xd568abdb… ↗ |
| 20.04 15:52 | closed short | $5.0K 8 fills | $40.84 | −$24 | $1 | 0xb6190f69… ↗ | |
| 20.04 15:49 | opened short | $5.0K 2 fills | $40.65 | — | $1 | 0x4627822b… ↗ | |
| 13.04 12:29 | closed short | $2.5K | $70,830 | +$9 | $0 | 0xa6912041… ↗ | |
| 13.04 12:29 | Xxyz:CL | closed long | $2.5K | $98.30 | +$32 | $0 | 0x9dec1c9b… ↗ |
| 12.04 18:50 | opened short | $2.5K 2 fills | $71,086 | — | $0 | 0x3972ec43… ↗ | |
| 12.04 18:47 | Xxyz:CL | opened long | $2.5K | $97.08 | — | $0 | 0x3016f640… ↗ |
| 11.04 18:55 | closed short | $5.7K 3 fills | $0.6782 | +$10 | $1 | 0xc836f164… ↗ | |
| 10.04 22:19 | closed long | $7.9K 4 fills | $262 | −$187 | $3 | 0x3852832e… ↗ | |
| 10.04 10:47 | Xxyz:GOOGL | opened short | $2.4K 7 fills | $318 | — | $0 | 0x11f74310… ↗ |
| 10.04 10:46 | Xxyz:GOOGL | opened short | $16 | $318 | — | $0 | 0x36379c69… ↗ |
| 10.04 10:45 | Xxyz:GOOGL | opened short | $13 | $318 | — | $0 | 0xf5af8a65… ↗ |
| 10.04 10:44 | Xxyz:GOOGL | opened short | $16 | $318 | — | $0 | 0xab452f88… ↗ |
| 10.04 10:42 | Xxyz:GOOGL | opened short | $948 7 fills | $318 | — | $0 | 0xef019ee7… ↗ |
| 10.04 10:35 | Xxyz:SP500 | closed short | $3.5K | $6,820 | −$125 | $0 | 0x039f84e0… ↗ |
| 10.04 09:30 | opened long | $8.1K 18 fills | $268 | — | $3 | 0xcfb3bf80… ↗ | |
| 08.04 13:07 | opened short | $817 4 fills | $0.6807 | — | $0 | 0x633e94ea… ↗ | |
| 08.04 12:17 | opened short | $1.6K 7 fills | $0.6800 | — | $0 | 0xffd7e171… ↗ | |
| 08.04 12:00 | opened short | $815 | $0.6793 | — | $0 | 0xf4f02527… ↗ | |
| 08.04 11:54 | opened short | $112 | $0.6789 | — | $0 | 0x8fe92f6b… ↗ | |
| 08.04 11:50 | opened short | $703 | $0.6789 | — | $0 | 0x293ba543… ↗ | |
| 08.04 11:48 | opened short | $814 2 fills | $0.6784 | — | $0 | 0xfd33efc1… ↗ | |
| 08.04 11:47 | opened short | $814 4 fills | $0.6780 | — | $0 | 0x36e05f64… ↗ | |
| 02.04 05:20 | @HYPE | bought spot | $298 | $35.00 | — | $0 | 0xeaffd0ef… ↗ |
| 02.04 02:13 | @HYPE | bought spot | $300 | $35.21 | — | $0 | 0x4089540d… ↗ |
| 02.04 01:50 | @HYPE | bought spot | $302 | $35.42 | — | $0 | 0x0934f7a4… ↗ |
| 02.04 01:18 | @HYPE | bought spot | $304 | $35.63 | — | $0 | 0x0a281e88… ↗ |
| 31.03 09:55 | @HYPE | bought spot | $305 | $35.84 | — | $0 | 0x836a5c8a… ↗ |
| 31.03 09:22 | @HYPE | bought spot | $307 | $36.05 | — | $0 | 0x1a1c2f1f… ↗ |
| 31.03 08:56 | @HYPE | bought spot | $309 | $36.26 | — | $0 | 0xc258d9c8… ↗ |
| 31.03 07:25 | @HYPE | bought spot | $311 | $36.47 | — | $0 | 0x3a5cd152… ↗ |
| 30.03 19:16 | @HYPE | bought spot | $313 | $36.68 | — | $0 | 0x99f13ffa… ↗ |
| 30.03 19:12 | @HYPE | bought spot | $314 | $36.90 | — | $0 | 0xd8941a1f… ↗ |
| 30.03 18:31 | @HYPE | bought spot | $316 | $37.10 | — | $0 | 0x8d934a1b… ↗ |
| 30.03 17:27 | @HYPE | bought spot | $318 | $37.32 | — | $0 | 0x66535049… ↗ |
| 30.03 01:24 | @HYPE | bought spot | $320 | $37.53 | — | $0 | 0xef6f8a14… ↗ |
| 29.03 23:52 | @HYPE | bought spot | $322 | $37.74 | — | $0 | 0x010f5b99… ↗ |
| 29.03 22:49 | @HYPE | bought spot | $323 | $37.95 | — | $0 | 0x686887b2… ↗ |
| 29.03 22:42 | @HYPE | bought spot | $325 | $38.16 | — | $0 | 0xbaa84ca9… ↗ |
| 29.03 22:03 | @HYPE | bought spot | $327 2 fills | $38.37 | — | $0 | 0xd45cf2be… ↗ |
| 29.03 21:41 | @HYPE | bought spot | $329 | $38.58 | — | $0 | 0x7c490c03… ↗ |
| 29.03 14:30 | @HYPE | bought spot | $330 | $38.79 | — | $0 | 0x9836a2bf… ↗ |
| 29.03 13:09 | @HYPE | bought spot | $332 | $39.00 | — | $0 | 0x2a232323… ↗ |
| 23.03 17:27 | Xxyz:SP500 | opened short | $3.3K | $6,574 | — | $0 | 0xfcc0fe38… ↗ |
| 19.03 00:00 | @USDH | sold spot | $0 | $1.0000 | — | — | — |
| 18.03 16:34 | @USDH | sold spot | $1.5K 2 fills | $1.0000 | −$1 | $0 | 0x3d1f6b14… ↗ |
| 18.03 16:33 | @USDH | sold spot | $1.9K | $1.0000 | −$1 | $0 | 0x7ad5cd08… ↗ |
| 18.03 16:31 | @USDH | sold spot | $1.3K 3 fills | $1.0000 | −$1 | $0 | 0x8144426f… ↗ |
| 18.03 16:25 | @USDH | sold spot | $20 | $1.0000 | −$0 | $0 | 0x84522da7… ↗ |
| 18.03 16:24 | @USDH | sold spot | $86 | $1.0000 | −$0 | $0 | 0x2b93d0d2… ↗ |
| 18.03 16:22 | @USDH | sold spot | $300 | $1.0000 | −$0 | $0 | 0x2b739db6… ↗ |
| 18.03 16:20 | @USDH | sold spot | $325 2 fills | $1.0000 | −$0 | $0 | 0x9144d3e5… ↗ |
| 18.03 16:18 | @USDH | sold spot | $300 | $1.0000 | −$0 | $0 | 0xce28199a… ↗ |
| 18.03 16:15 | @USDH | sold spot | $300 | $1.0000 | −$0 | $0 | 0x1d4ec5d4… ↗ |
| 18.03 16:13 | @USDH | sold spot | $300 | $1.0000 | −$0 | $0 | 0xa7b331dc… ↗ |
| 18.03 16:13 | @HYPE | sold spot | $6.3K 5 fills | $42.00 | −$3 | $2 | 0x4a154554… ↗ |
| 17.03 23:08 | Xxyz:GOOGL | opened short | $2.5K | $310 | — | $0 | 0x99fdc476… ↗ |
| 26.02 17:56 | @HPL | sold spot | $9 | $0.0141 | — | $0 | 0xa865fcfd… ↗ |
| 03.02 00:00 | @USDE | sold spot | $0 | $0.9990 | — | — | — |
| 02.02 19:56 | @USDE | sold spot | $490 3 fills | $0.9990 | +$0 | $0 | 0xb065c2e8… ↗ |
| 02.02 14:17 | closed long | $11.0K | $31.21 | −$91 | $1 | 0x40f4411a… ↗ | |
| 02.02 14:16 | opened long | $11.0K 5 fills | $31.47 | — | $4 | 0x61cde2a3… ↗ | |
| 01.02 23:18 | Xxyz:GOLD | closed long | $12.2K 3 fills | $4,705 | −$376 | $10 | 0xebbb694b… ↗ |
| 01.02 10:45 | Xxyz:GOLD | opened long | $1.2K | $4,800 | — | $0 | 0xc7de6b77… ↗ |
| 30.01 20:55 | Xxyz:GOLD | opened long | $5.0K 4 fills | $4,828 | — | $1 | 0xcf0ef829… ↗ |
| 30.01 20:37 | Xxyz:GOLD | opened long | $1.3K | $4,856 | — | $0 | 0xa1502cb9… ↗ |
| 30.01 19:23 | Xxyz:GOLD | opened long | $2.5K 2 fills | $4,872 | — | $1 | 0xcc5f7be9… ↗ |
| 30.01 19:13 | Xxyz:GOLD | opened long | $1.3K | $4,889 | — | $0 | 0xfd609dc2… ↗ |
| 30.01 19:08 | Xxyz:GOLD | opened long | $1.3K | $4,900 | — | $0 | 0xf0bf1b01… ↗ |
| 29.01 15:10 | Hhyna:BTC | closed long | $17.2K | $86,000 | −$1.4K | $2 | 0xbeac1b1e… ↗ |
| 19.01 21:12 | Hhyna:BTC | opened long | $4.7K 5 fills | $93,242 | — | $1 | 0xf156c17b… ↗ |
| 19.01 21:11 | Hhyna:BTC | opened long | $676 4 fills | $93,242 | — | $0 | — |
| 19.01 21:10 | Hhyna:BTC | opened long | $2.0K 6 fills | $93,242 | — | $1 | — |
| 19.01 21:09 | Hhyna:BTC | opened long | $8.1K 8 fills | $93,242 | — | $2 | — |
| 19.01 21:08 | Hhyna:BTC | opened long | $41 | $93,242 | — | $0 | — |
| 19.01 21:06 | Hhyna:BTC | opened long | $58 2 fills | $93,242 | — | $0 | — |
| 19.01 20:59 | Hhyna:BTC | opened long | $224 2 fills | $93,136 | — | $0 | — |
| 19.01 20:58 | Hhyna:BTC | opened long | $3.0K | $93,136 | — | $1 | 0x2321bcf3… ↗ |
| 17.01 16:38 | @USDE | bought spot | $2.0K 3 fills | $1.00 | — | $0 | 0x8db5f628… ↗ |
| 17.01 16:36 | @USDE | sold spot | $3.4K 5 fills | $1.0000 | +$0 | $0 | 0x28a2ea1f… ↗ |
| 14.01 15:13 | Hhyna:BTC | closed long | $21.3K 3 fills | $97,000 | +$1.4K | $17 | 0x42e7c55c… ↗ |
| 09.01 19:49 | Hhyna:BTC | opened long | $14 | $90,546 | — | $0 | 0xbd51af53… ↗ |
| 09.01 19:48 | Hhyna:BTC | opened long | $19.9K 2 fills | $90,546 | — | $5 | 0xc5aa93fa… ↗ |
| 09.01 19:31 | @USDE | bought spot | $2.0K 3 fills | $0.9996 | — | $0 | 0xf4cbd058… ↗ |
| 08.01 00:00 | @UENA | sold spot | $0 | $0.2378 | — | — | — |
| 07.01 16:42 | @UENA | sold spot | $38 | $0.2362 | −$3 | $0 | 0xaadfcae4… ↗ |
| 29.12 00:45 | closed short | $2.8K 10 fills | $3.83 | −$5 | $1 | 0xb60e1aa8… ↗ | |
| 28.12 21:26 | opened short | $2.7K | $3.82 | — | $0 | 0x6bfd8fe4… ↗ | |
| 30.11 00:00 | @UMON | sold spot | $0 | $0.0327 | — | — | — |
| 30.11 00:00 | @UXPL | sold spot | $0 | $0.2098 | — | — | — |
| 30.11 00:00 | @UENA | sold spot | $0 | $0.2845 | — | — | — |
| 30.11 00:00 | @UPUMP | sold spot | $0 | $0.002888 | — | — | — |
| 30.11 00:00 | @UFART | sold spot | $0 | $0.3201 | — | — | — |
| 30.11 00:00 | @USOL | sold spot | $0 | $136 | — | — | — |
| 30.11 00:00 | @UETH | sold spot | $0 | $2,991 | — | — | — |
| 30.11 00:00 | @UBTC | sold spot | $1 | $90,836 | — | — | — |
| 29.11 10:32 | @HYPE | sold spot | $4.7K 2 fills | $35.59 | −$3 | $3 | 0xd25ddfbc… ↗ |
| 29.11 10:32 | @HYPE | bought spot | $4.7K 3 fills | $35.59 | — | $0 | 0x70870a53… ↗ |
| 29.11 10:25 | @UXPL | sold spot | $4.7K 5 fills | $0.2145 | −$1 | $3 | 0xd3f16588… ↗ |
| 29.11 10:24 | @UXPL | bought spot | $1.5K 2 fills | $0.2144 | — | $2 | 0x672826ba… ↗ |
| 29.11 10:23 | @UXPL | bought spot | $3.2K 2 fills | $0.2144 | — | $9 | 0xb4672a02… ↗ |
| 29.11 10:22 | @UPUMP | sold spot | $4.7K 6 fills | $0.002877 | −$7 | $3 | 0xdcda00e5… ↗ |
| 29.11 10:22 | @UPUMP | bought spot | $4.7K | $0.002879 | — | $985 | 0xc8d57cee… ↗ |
| 29.11 10:21 | @UENA | sold spot | $4.7K 8 fills | $0.2773 | −$21 | $3 | 0xddd11220… ↗ |
| 29.11 10:21 | @UENA | bought spot | $4.7K 3 fills | $0.2783 | — | $10 | 0xc3146bee… ↗ |
| 29.11 10:20 | @UFART | sold spot | $4.7K 5 fills | $0.3220 | −$11 | $3 | 0xec6caae2… ↗ |
| 29.11 10:20 | @UFART | bought spot | $4.7K 4 fills | $0.3225 | — | $9 | 0x2618cc01… ↗ |
| 29.11 10:19 | @USOL | sold spot | $4.7K 3 fills | $137 | −$5 | $2 | 0x0dec89d8… ↗ |
| 29.11 10:18 | @USOL | bought spot | $4.7K 2 fills | $137 | — | $0 | 0x71d60955… ↗ |
| 29.11 10:18 | @UMON | sold spot | $4.7K 3 fills | $0.0376 | −$7 | $2 | 0x318f816e… ↗ |
| 29.11 10:17 | @UMON | bought spot | $4.7K 5 fills | $0.0376 | — | $76 | 0xe3288a5e… ↗ |
| 29.11 10:17 | @UETH | sold spot | $4.7K | $3,001 | −$4 | $3 | 0x825967e1… ↗ |
| 29.11 10:17 | @UETH | bought spot | $4.7K 2 fills | $3,002 | — | $0 | 0xda604b9d… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
275Deposited
$304.9K
Withdrawn
$237.2K
Net deposited
+$67.6K
more came in than went out
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 08.10.26 17:56 | borrowLend | 37.0K USDC | — | 0x5064b6d9… |
| 08.10.26 17:56 | transfer received | $37.0K | — | ← 0x6b9e77…390a24 |
| 04.10.26 19:02 | sent to HyperEVM | $12.0K | — | → HyperEVM |
| 04.10.26 19:01 | borrowLend | 12.0K USDC | — | 0x61a45a6e… |
| 04.10.26 18:04 | borrowLend | 0.0280 UBTC | — | 0xe60a6397… |
| 04.10.26 12:39 | transfer received | $2.4K | — | ← 0x574baf…3096fa |
| 04.10.26 10:24 | borrowLend | 24.00 HYPE | — | 0x458f898a… |
| 03.10.26 15:44 | borrowLend | 0.2699 UBTC | — | 0xc5c6e990… |
| 03.10.26 15:05 | transfer received | $22.9K | — | ← 0x574baf…3096fa |
| 01.10.26 14:46 | borrowLend | 2.0K USDC | — | 0x8db961e1… |
| 01.10.26 14:04 | borrowLend | 5.90 HYPE | — | 0x0958883c… |
| 01.10.26 14:04 | transfer received | $525 | — | ← 0x222222…222222 |
| 01.10.26 13:39 | sent to another address | $402 | — | → 0x222222…222222 |
| 01.10.26 13:39 | borrowLend | 4.00 HYPE | — | 0x6a67550b… |
| 01.10.26 12:55 | sent to another address | $89 | — | → 0x222222…222222 |
| 01.10.26 12:55 | borrowLend | 1.50 HYPE | — | 0x381f7956… |
| 30.09.26 14:48 | sent to HyperEVM | $22.0K | — | → HyperEVM |
| 30.09.26 14:48 | borrowLend | 22.0K USDC | — | 0xe439d8ec… |
| 30.09.26 14:47 | borrowLend | 526.70 HYPE | — | 0xeb917b7d… |
| 30.09.26 14:45 | transfer received | $44.9K | — | ← 0x222222…222222 |
| 29.09.26 20:59 | sent to HyperEVM | $10.0K | $0 | → HyperEVM |
| 29.09.26 20:58 | borrowLend | 10.0K USDC | — | 0xaf3e388a… |
| 29.09.26 20:58 | borrowLend | 135.06 HYPE | — | 0x5d13a23e… |
| 29.09.26 20:58 | borrowLend | 0.2371 UBTC | — | 0x9edf7f40… |
| 29.09.26 17:13 | sent to HyperEVM | $3.8K | — | → HyperEVM |
| 29.09.26 17:13 | rewardsClaim | 1.19 USDC | — | 0xb6e069d6… |
| 26.09.26 09:44 | withdrawal | $4.0K | $1 | 0x121db631… |
| 21.09.26 18:56 | withdrawal | $10.0K | $1 | 0x5b86d2ef… |
| 19.09.26 15:52 | rewardsClaim | 10.88 USDC | — | 0xe6d09261… |
| 14.08.26 12:04 | transfer received | $750 | — | ← 0x8dafbe…0835c0 |
| 10.08.26 17:51 | transfer received | $0 | — | ← 0x1cd352…62105d |
| 07.08.26 12:35 | transfer received | $4.0K | — | ← 0x6b9e77…390a24 |
| 02.08.26 15:41 | transfer received | $6.0K | — | ← 0x6b9e77…390a24 |
| 03.07.26 07:40 | transfer received | $5.0K | — | ← 0x6b9e77…390a24 |
| 25.06.26 09:20 | transfer received | $3.5K | — | ← 0x6b9e77…390a24 |
| 19.06.26 15:04 | transfer received | $2.5K | — | ← 0x6b9e77…390a24 |
| 17.06.26 22:51 | transfer received | $11 | — | ← 0x200000…000152 |
| 13.06.26 18:41 | transfer received | — | — | ← 0x207700…65e06a |
| 04.06.26 20:36 | withdrawal | $199 | $1 | 0x92e7f9a7… |
| 04.06.26 20:22 | withdrawal | $1.0K | $1 | 0x174cb848… |
| 04.06.26 14:37 | transfer received | $4.1K | — | ← 0x222222…222222 |
| 03.06.26 23:30 | withdrawal | $999 | $1 | 0x8308ee5a… |
| 03.06.26 15:24 | transfer received | $4.0K | — | ← 0x6b9e77…390a24 |
| 30.05.26 13:10 | withdrawal | $1.5K | $1 | 0x9ad08d43… |
| 19.05.26 20:38 | transfer received | $1000 | — | ← 0x6b9e77…390a24 |
| 18.05.26 22:08 | deposit | $2.0K | — | 0x0e7106b6… |
| 02.05.26 12:26 | deposit | $69 | — | 0xde1eadef… |
| 27.04.26 20:08 | deposit | $2.6K | — | 0x9db45dc9… |
| 25.04.26 12:57 | rewardsClaim | 14.81 USDE | — | 0x1cfb6774… |
| 25.04.26 12:57 | rewardsClaim | 24.66 USDC | — | 0x1cfb6774… |
| 25.04.26 12:53 | sent to another address | $7.0K | — | → 0x222222…222222 |
| 10.04.26 09:29 | deposit | $2.5K | — | 0xa0a9ca7a… |
| 08.04.26 10:28 | deposit | $2.5K | — | 0xe89b9829… |
| 02.04.26 18:25 | transfer received | $13 | — | ← 0x6b9e77…390a24 |
| 23.03.26 17:24 | deposit | $1.7K | — | 0x5c785775… |
| 18.03.26 16:12 | transfer received | $6.3K | — | ← 0x222222…222222 |
| 17.03.26 21:59 | deposit | $1.2K | — | 0xdaa8b08d… |
| 26.02.26 18:39 | spot transfer | $4.0K | — | → 0x310f0c…2d416d |
| 25.02.26 14:41 | transfer received | — | — | ← 0x09f1be…43133b |
| 12.02.26 20:23 | withdrawal | $1000 | $1 | 0x2b120a7c… |
| 03.02.26 08:52 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 02.02.26 20:01 | withdrawal | $1.6K | $1 | 0x7131f2a6… |
| 02.02.26 19:56 | moved between venues | $490 | — | between own venues · spot → HyperCore |
| 02.02.26 08:58 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 01.02.26 11:08 | transfer received | $4.8K | — | ← 0x8dafbe…0835c0 |
| 01.02.26 08:54 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 31.01.26 08:54 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 30.01.26 08:54 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 29.01.26 08:57 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 28.01.26 08:54 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 27.01.26 08:55 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 26.01.26 08:56 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 25.01.26 08:54 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 24.01.26 08:54 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 23.01.26 20:25 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 22.01.26 00:49 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 21.01.26 00:58 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 20.01.26 00:55 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 19.01.26 00:56 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 18.01.26 00:51 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 17.01.26 16:38 | moved between venues | $1.4K | — | between own venues · spot → HyperCore |
| 17.01.26 16:27 | transfer received | $1.4K | — | ← 0x200000…0000eb |
| 17.01.26 16:22 | spot transfer | $1.4K | — | → 0x200000…0000eb |
| 17.01.26 00:50 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 16.01.26 00:49 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 15.01.26 00:52 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 14.01.26 00:51 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 13.01.26 00:50 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 12.01.26 08:58 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 11.01.26 08:55 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 10.01.26 08:57 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 09.01.26 19:31 | spot ↔ perps | $2.0K | — | perps → spot |
| 09.01.26 19:29 | deposit | $2.2K | — | 0x1289418a… |
| 09.01.26 18:53 | moved between venues | $38 | — | between own venues · spot → HyperCore |
| 06.01.26 00:21 | transfer received | $40 | — | ← 0xb03d90…04fc76 |
| 28.12.25 21:22 | deposit | $941 | — | 0x3f24b0d0… |
| 02.12.25 21:05 | withdrawal | $4.7K | $1 | 0xf56abe75… |
| 02.12.25 21:01 | moved between venues | $4.7K | — | between own venues · spot → HyperCore |
| 30.11.25 20:09 | rewardsClaim | 16.05 USDC | — | 0x991705da… |
| 29.11.25 10:11 | spot ↔ perps | $4.8K | — | perps → spot |
| 29.11.25 10:09 | sent to another address | $240 | — | → 0x222222…222222 |
| 29.11.25 09:51 | deposit | $4.8K | — | 0x5c0ae7ee… |
| 27.11.25 11:36 | token airdrop | 2.1K KNTQ | — | 0xe92fad82… |
| 22.11.25 13:41 | spot transfer | $16.2K | — | → 0x617ac2…e957ec |
| 22.11.25 13:03 | transfer received | $16.2K | — | ← 0x574baf…3096fa |
| 16.11.25 11:37 | spot transfer | $5.5K | $1 | → 0x617ac2…e957ec |
| 16.11.25 11:32 | transfer received | $5.5K | — | ← 0x574baf…3096fa |
| 15.11.25 14:58 | spot transfer | $1.4K | $1 | → 0x2875b3…361ab9 |
| 15.11.25 14:57 | transfer received | $39 | — | ← 0x222222…222222 |
| 15.11.25 12:21 | transfer received | $1.4K | — | ← 0xa822a9…18d748 |
| 06.11.25 17:16 | withdrawal | $8.0K | $1 | 0xbcabe7a5… |
| 06.11.25 17:12 | moved between venues | $8.0K | — | between own venues · spot → HyperCore |
| 06.11.25 17:11 | moved between venues | $8.0K | — | between own venues · HyperCore → spot |
| 06.11.25 17:10 | deposit | $8.0K | — | 0x62f675b5… |
| 26.10.25 18:02 | spot transfer | $1.6K | $1 | → 0x9cb4b7…4710d2 |
| 26.10.25 17:55 | transfer received | $5 | — | ← 0x222222…222222 |
| 26.10.25 17:44 | transfer received | $1.6K | — | ← 0x200000…0000c5 |
| 26.10.25 11:33 | sent to another address | $4.7K | — | → 0x222222…222222 |
| 25.10.25 10:01 | transfer received | $4.0K | — | ← 0x888888…c3beda |
| 01.09.25 17:32 | spot transfer | $18.4K | — | → 0x310f0c…2d416d |
| 01.09.25 17:29 | transfer received | $18.4K | — | ← 0x200000…0000dd |
| 25.08.25 08:21 | withdrawal | $341 | $1 | 0x41654cdc… |
| 25.08.25 08:17 | spot ↔ perps | $342 | — | spot → perps |
| 24.08.25 14:13 | withdrawal | $11.3K | $1 | 0x906ddbcc… |
| 24.08.25 14:09 | spot ↔ perps | $11.3K | — | spot → perps |
| 13.08.25 22:57 | spot ↔ perps | $4.0K | — | perps → spot |
| 13.08.25 22:57 | deposit | $4.0K | — | 0xd0c427ef… |
| 13.08.25 22:55 | spot ↔ perps | $6.0K | — | perps → spot |
| 13.08.25 22:54 | deposit | $6.0K | — | 0xf5aca750… |
| 13.08.25 22:41 | transfer received | $3.3K | — | ← 0x8dafbe…0835c0 |
| 11.08.25 18:40 | withdrawal | $1.6K | $1 | 0x63135ec9… |
| 09.08.25 19:00 | withdrawal | $6.0K | $1 | 0xb1104fee… |
| 09.08.25 18:56 | spot ↔ perps | $7.6K | — | spot → perps |
| 07.08.25 17:56 | spot ↔ perps | $4.0K | — | perps → spot |
| 05.08.25 18:53 | spot ↔ perps | $4.0K | — | spot → perps |
| 04.08.25 22:22 | withdrawal | $4.7K | $1 | 0x823d71da… |
| 31.07.25 21:06 | spot ↔ perps | $2.4K | — | spot → perps |
| 28.07.25 13:10 | transfer received | $3.1K | — | ← 0xa822a9…18d748 |
| 27.07.25 09:52 | transfer received | $2.9K | — | ← 0x222222…222222 |
| 26.07.25 09:57 | spot transfer | $3.0K | — | → 0x222222…222222 |
| 26.07.25 09:21 | spot ↔ perps | $3.0K | — | perps → spot |
| 26.07.25 08:46 | withdrawal | $3.0K | $1 | 0xc8f4b451… |
| 25.07.25 06:10 | spot ↔ perps | $3.6K | — | perps → spot |
| 23.07.25 20:35 | spot ↔ perps | $4.8K | — | spot → perps |
| 21.07.25 18:43 | transfer received | $3.3K | — | ← 0xa822a9…18d748 |
| 20.07.25 14:52 | transfer received | $3.8K | — | ← 0x8dafbe…0835c0 |
| 19.07.25 10:17 | spot ↔ perps | $6.9K | — | spot → perps |
| 18.07.25 13:42 | transfer received | $6.9K | — | ← 0x222222…222222 |
| 12.07.25 09:04 | withdrawal | $1.6K | $1 | 0x7afac8de… |
| 02.07.25 20:33 | spot ↔ perps | $1.1K | — | spot → perps |
| 01.07.25 21:22 | spot transfer | $1.2K | $1 | → 0x310f0c…2d416d |
| 01.07.25 21:22 | transfer received | $1.2K | — | ← 0x200000…0000dd |
| 21.06.25 21:47 | spot ↔ perps | $1.0K | — | perps → spot |
| 17.06.25 19:15 | transfer received | $0 | — | ← 0x6c22bc…5c0eeb |
| 14.06.25 21:58 | withdrawal | $1.9K | $1 | 0x94f49b39… |
| 13.06.25 07:48 | spot ↔ perps | $2.6K | — | spot → perps |
| 12.06.25 19:34 | spot ↔ perps | $2.6K | — | perps → spot |
| 10.06.25 19:38 | spot ↔ perps | $2.6K | — | spot → perps |
| 09.06.25 18:29 | spot transfer | $5.2K | — | → 0x200000…0000dd |
| 09.06.25 18:29 | transfer received | $5.2K | — | ← 0x8dafbe…0835c0 |
| 31.05.25 13:41 | spot ↔ perps | $2.0K | — | perps → spot |
| 31.05.25 13:22 | spot transfer | $2.0K | — | → 0x200000…0000eb |
| 30.05.25 08:19 | deposit | $2.0K | — | 0x57225c8a… |
| 29.05.25 10:54 | spot transfer | $2.2K | — | → 0x222222…222222 |
| 29.05.25 10:52 | spot ↔ perps | $2.1K | — | perps → spot |
| 29.05.25 10:52 | transfer received | $2.9K | — | ← 0xa822a9…18d748 |
| 29.05.25 10:51 | deposit | $2.1K | — | 0x1aad8d7d… |
| 29.05.25 10:51 | withdrawal | $2.1K | $1 | 0x3081c5db… |
| 29.05.25 10:47 | spot ↔ perps | $2.1K | — | spot → perps |
| 29.05.25 10:27 | spot ↔ perps | $2.1K | — | perps → spot |
| 29.05.25 10:27 | spot ↔ perps | $2.1K | — | spot → perps |
| 28.05.25 09:32 | spot transfer | $1.8K | — | → 0x200000…0000dd |
| 28.05.25 09:32 | spot transfer | $2.5K | — | → 0x222222…222222 |
| 28.05.25 08:42 | transfer received | $2.5K | — | ← 0x1ab497…8f8f23 |
| 28.05.25 08:42 | transfer received | $1.9K | — | ← 0x8dafbe…0835c0 |
| 28.05.25 08:31 | spot transfer | $3.0K | — | → 0x222222…222222 |
| 26.05.25 10:09 | transfer received | $5.3K | — | ← 0x222222…222222 |
| 24.05.25 11:42 | spot transfer | $1.0K | — | → 0x222222…222222 |
| 24.05.25 11:42 | spot transfer | $1.1K | — | → 0x222222…222222 |
| 24.05.25 11:42 | spot ↔ perps | $1000 | — | perps → spot |
| 24.05.25 11:41 | deposit | $1000 | — | 0x2b943ef4… |
| 16.05.25 15:31 | transfer received | $825 | — | ← 0x222222…222222 |
| 05.05.25 19:17 | spot transfer | $1.3K | — | → 0x200000…0000c5 |
| 04.05.25 20:07 | transfer received | $705 | — | ← 0x574baf…3096fa |
| 04.05.25 20:07 | transfer received | $613 | — | ← 0x574baf…3096fa |
| 29.04.25 17:51 | spot transfer | $3.7K | — | → 0x200000…0000dd |
| 28.04.25 20:00 | transfer received | $3.6K | — | ← 0x8dafbe…0835c0 |
| 28.04.25 19:34 | spot transfer | $161 | — | → 0x200000…0000dd |
| 28.04.25 19:15 | transfer received | $178 | — | ← 0x8dafbe…0835c0 |
| 27.04.25 18:19 | spot transfer | $12.3K | — | → 0x222222…222222 |
| 03.04.25 18:41 | withdrawal | $1.0K | $1 | 0xf367852e… |
| 01.04.25 05:22 | deposit | $1.0K | — | 0x6ab987b3… |
| 27.03.25 12:36 | withdrawal | $1.1K | $1 | 0x6d98d27c… |
| 08.03.25 19:38 | withdrawal | $3.7K | $1 | 0x3a9f40b6… |
| 01.03.25 14:38 | deposit | $4.0K | — | 0xfd6513e3… |
| 04.02.25 06:17 | deposit | $1.0K | — | 0x3eb1b3a3… |
| 02.02.25 09:48 | withdrawal | $708 | $1 | 0x2d5bb052… |
| 31.01.25 13:19 | deposit | $1.0K | — | 0x9789c901… |
| 17.01.25 10:25 | transfer received | $1.0K | — | ← 0x3d855c…b2a242 |
| 12.01.25 12:54 | withdrawal | $10.1K | $1 | 0x6c8c9047… |
| 12.01.25 12:50 | spot ↔ perps | $4.9K | — | spot → perps |
| 11.01.25 13:33 | vaultWithdraw | — | — | 0x68c8acef… |
| 05.01.25 13:14 | vaultDeposit | $3.0K | — | 0x92c1da00… |
| 23.12.24 07:35 | spot ↔ perps | $5.0K | — | spot → perps |
| 23.12.24 05:23 | spot ↔ perps | $2.4K | — | perps → spot |
| 16.12.24 13:44 | token airdrop | 0.0397 VAULT | — | 0x4a951a88… |
| 10.12.24 08:56 | deposit | $1.0K | — | 0xb3582d75… |
| 03.12.24 15:00 | token airdrop | 4.43 MUNCH | — | 0xb7d2abda… |
| 01.12.24 02:41 | token airdrop | 1.01 MEOW | — | 0xee97c013… |
| 29.11.24 07:25 | token airdrop | 1.0K HYPE | — | 0xe597d0bc… |
| 01.10.24 17:44 | withdrawal | $830 | $1 | 0x1c7885f8… |
| 01.10.24 14:08 | withdrawal | $199 | $1 | 0xa18e3c91… |
| 25.09.24 11:59 | deposit | $1.0K | — | 0x8506da6b… |
| 20.09.24 07:37 | withdrawal | $942 | $1 | 0x6f0e5d23… |
| 20.09.24 07:33 | spot ↔ perps | $943 | — | spot → perps |
| 17.09.24 06:43 | withdrawal | $692 | $1 | 0x3bde00dc… |
| 17.09.24 06:39 | spot ↔ perps | $693 | — | spot → perps |
| 17.09.24 06:39 | spot ↔ perps | $691 | — | perps → spot |
| 07.09.24 16:42 | withdrawal | $399 | $1 | 0xf67416f4… |
| 28.08.24 21:26 | spot ↔ perps | $4 | — | spot → perps |
| 27.08.24 19:28 | spot ↔ perps | $14 | — | spot → perps |
| 27.08.24 19:28 | spot ↔ perps | $18 | — | spot → perps |
| 27.08.24 19:27 | deposit | $1.0K | — | 0x17736d9a… |
| 12.08.24 05:01 | token airdrop | 372.33 ARI | — | 0x3841e56d… |
| 01.08.24 14:59 | token airdrop | 24.82 MBAPPE | — | 0xfc878c8a… |
| 30.07.24 17:59 | token airdrop | 178.52 JEET | — | 0x4433e9c8… |
| 26.07.24 16:00 | token airdrop | 61.92 HPEPE | — | 0xa092ed95… |
| 24.07.24 01:39 | token airdrop | 1.1K MOG | — | 0xc3c12b31… |
| 21.07.24 20:59 | token airdrop | 13.34 FUN | — | 0x5076e36b… |
| 17.07.24 00:38 | token airdrop | 35.25 PILL | — | 0xca0be3b7… |
| 16.07.24 21:39 | token airdrop | 169.94 ADHD | — | 0x882a2ab5… |
| 16.07.24 16:52 | token airdrop | 22.46 PANDA | — | 0x5ea11481… |
| 12.07.24 15:27 | token airdrop | 7.5K VAPOR | — | 0x49f4dd08… |
| 09.07.24 06:57 | token airdrop | 133.83 ASI | — | 0xe7630d40… |
| 07.07.24 21:14 | token airdrop | 42.34 VEGAS | — | 0xf22eb829… |
| 06.07.24 15:54 | token airdrop | 12.51 HODL | — | 0x386ce847… |
| 06.07.24 08:37 | token airdrop | 105.1K BID | — | 0x1df3365c… |
| 02.07.24 15:16 | token airdrop | 3.7K PURRPS | — | 0x5de0304d… |
| 02.07.24 08:08 | token airdrop | 12.5K GPT | — | 0x8f21361c… |
| 01.07.24 11:39 | token airdrop | 137.05 FARMED | — | 0xeeb95459… |
| 01.07.24 10:00 | token airdrop | 7.49 GUP | — | 0x127f04ec… |
| 28.06.24 13:00 | token airdrop | 93.88 CATNIP | — | 0x33e6529f… |
| 28.06.24 02:35 | token airdrop | 1.17 BIGBEN | — | 0xbb9db735… |
| 26.06.24 12:00 | token airdrop | 1.3K SELL | — | 0x706c2666… |
| 12.06.24 15:26 | token airdrop | 1.25 TATE | — | 0x979b9df6… |
| 12.06.24 04:14 | token airdrop | 1.25 ANSEM | — | 0x3d878a62… |
| 11.06.24 08:17 | token airdrop | 1.9K BAGS | — | 0x42fa11bf… |
| 09.06.24 20:44 | token airdrop | 2.10 CZ | — | 0x5cd9abf8… |
| 08.06.24 14:03 | token airdrop | 4.88 FUCKY | — | 0x7fdcad8d… |
| 06.06.24 18:20 | token airdrop | 88.27 ILIENS | — | 0x81315b05… |
| 05.06.24 12:36 | token airdrop | 185.70 RUG | — | 0xcee7cbf4… |
| 04.06.24 20:23 | token airdrop | 878.32 XULIAN | — | 0xebf92f6a… |
| 01.06.24 11:38 | token airdrop | 4.4K GMEOW | — | 0xdbeee05a… |
| 29.05.24 13:56 | token airdrop | 499.17 POINTS | — | 0x88b9b838… |
| 28.05.24 00:45 | token airdrop | 12.51 CAPPY | — | 0xa657c839… |
| 26.05.24 20:28 | token airdrop | 868.12 WAGMI | — | 0x8401301a… |
| 25.05.24 11:27 | spot ↔ perps | $648 | — | perps → spot |
| 25.05.24 11:27 | deposit | $648 | — | 0x0ead50f9… |
| 24.05.24 07:33 | token airdrop | 1.06 JEFF | — | 0x6bf6296c… |
| 22.05.24 02:35 | token airdrop | 1.44 MANLET | — | 0xc30b7a1b… |
| 17.05.24 03:08 | token airdrop | 2.0K LICK | — | 0xa8dd633a… |
| 16.05.24 11:29 | token airdrop | 0.8646 HFUN | — | 0x720eba32… |
| 28.04.24 11:53 | withdrawal | $657 | $1 | 0x01adb72e… |
| 21.04.24 08:55 | spot ↔ perps | $275 | — | spot → perps |
| 16.04.24 04:44 | token airdrop | 3.3K PURR | — | 0xcd1a7d53… |
| 24.03.24 13:46 | withdrawal | $2.0K | $1 | 0x4f3e031a… |
| 24.03.24 13:42 | vaultWithdraw | — | — | 0x46d844cc… |
| 19.03.24 11:57 | deposit | $991 | — | 0x0a51f7ae… |
| 19.03.24 11:21 | vaultDeposit | $1.8K | — | 0x299f8fbb… |
| 19.03.24 09:14 | vaultWithdraw | — | — | 0xa54707c7… |
| 01.03.24 09:49 | deposit | $457 | — | 0x040430aa… |
| 30.01.24 08:49 | vaultDeposit | $700 | — | 0xc7fdef7b… |
| 30.01.24 08:49 | deposit | $700 | — | 0x5d50ae2b… |
| 21.01.24 16:27 | deposit | $6 | — | 0xbb484351… |
| 07.01.24 20:10 | deposit | $879 | — | 0x7c2ee93f… |
“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 7159 min ago
Trading statistics
0x3e502d…f3cd05No closed trades in this period.
Win rate
50.00%
P&L before fees $34
fees $10 · funding −$0
fees $10 · funding −$0
Closed trades
2
profit 1 · loss 1
Net P&L
+$23.95
long −$31 · short $55
Holding time
10h 54m
average 5h 27m
from 2m to 10h 53m
from 2m to 10h 53m
Best trades
+$55.28
duration2m
CCASHCATlong1m
−$31.33
duration10h 53m
Worst trades
CCASHCATlong1m
−$31.33
duration10h 53m
+$55.28
duration2m
By asset
| Coin | Trades | Win rate | P&L before fees | Fees | Net |
|---|---|---|---|---|---|
| 1 | 100% | +$65.07 | $9.79 | +$55.28 | |
| CCASHCAT | 1 | 0% | −$31.23 | $0.06 | −$31.33 |
Win rate
48.44%
P&L before fees $604
fees $279 · funding −$308
fees $279 · funding −$308
Closed trades
128
profit 62 · loss 66
Net P&L
+$16.21
long $447 · short −$430
Holding time
7153h 27m
average 2d 07h
from 6s to 166d 19h
from 6s to 166d 19h
Best trades
+$1 409.92
duration3d 20h
Hhyna:BTClong1m
+$1 394.02
duration4d 19h
SSPXlong1m
+$776.54
duration3d 15h
+$626.42
duration3d 16h
MMOVEshort1m
+$546.61
duration6d 16h
+$270.82
duration26m
+$245.85
duration45h 12m
+$218.85
duration4h 18m
+$209.35
duration2h 59m
PPONSlong1m
+$183.41
duration2d 22h
Worst trades
Hhyna:BTClong1m
−$1 511.41
duration9d 18h
KkPEPElong1m
−$633.87
duration9h 33m
−$544.68
duration9d 09h
−$474.58
duration3h 20m
CCASHCATlong1m
−$423.80
duration2d 23h
Xxyz:GOOGLshort1m
−$390.17
duration166d 19h
Xxyz:GOLDlong1m
−$384.27
duration2d 04h
−$375.10
duration7h 34m
PPURRlong1m
−$290.59
duration19h 15m
−$216.56
duration19h 38m
By asset
| Coin | Trades | Win rate | P&L before fees | Fees | Net |
|---|---|---|---|---|---|
| 19 | 52% | +$1 348.98 | $31.42 | +$1 230.95 | |
| 4 | 75% | +$873.12 | $38.62 | +$769.29 | |
| SSPX | 3 | 66% | +$673.46 | $4.26 | +$655.73 |
| MMOVE | 1 | 100% | +$604.65 | $0.85 | +$546.61 |
| PPONS | 1 | 100% | +$188.85 | $0.38 | +$183.41 |
| 2 | 100% | +$110.26 | $1.96 | +$107.79 | |
| Xxyz:NBIS | 1 | 100% | +$81.00 | $0.27 | +$78.30 |
| LLAUNCHCOIN | 2 | 100% | +$67.08 | $2.55 | +$64.54 |
| 1 | 100% | +$65.07 | $9.79 | +$55.28 | |
| BBLUR | 1 | 100% | +$46.08 | $0.79 | +$45.29 |
| Xxyz:CL | 1 | 100% | +$31.52 | $0.13 | +$45.00 |
| SSTRK | 1 | 100% | +$38.03 | $0.88 | +$37.16 |
| 3 | 66% | +$38.66 | $3.13 | +$35.61 | |
| ZZETA | 1 | 100% | +$35.96 | $0.63 | +$35.28 |
| EEIGEN | 1 | 100% | +$32.00 | $0.17 | +$31.24 |
| 2 | 50% | +$33.80 | $2.63 | +$31.17 | |
| 1 | 100% | +$15.48 | $0.29 | +$14.88 | |
| 1 | 100% | +$9.68 | $1.48 | +$9.25 | |
| FFARTCOIN | 1 | 0% | +$3.51 | $9.04 | −$5.52 |
| 1 | 0% | −$4.79 | $1.43 | −$6.19 | |
| MMAVIA | 1 | 0% | −$26.57 | $0.09 | −$26.66 |
| KkBONK | 1 | 0% | −$33.01 | $1.03 | −$34.04 |
| Xxyz:SPCX | 1 | 0% | −$113.98 | $0.10 | −$114.05 |
| Hhyna:BTC | 2 | 50% | −$24.88 | $29.07 | −$117.38 |
| Xxyz:SP500 | 2 | 0% | −$124.59 | $0.70 | −$138.72 |
| 1 | 0% | −$179.40 | $0.63 | −$179.96 | |
| 1 | 0% | −$186.78 | $5.62 | −$192.40 | |
| 1 | 0% | −$201.50 | $1.30 | −$207.71 | |
| 2 | 50% | −$206.64 | $1.97 | −$213.11 | |
| PPURR | 1 | 0% | −$288.75 | $1.13 | −$290.59 |
| Xxyz:GOLD | 1 | 0% | −$376.42 | $12.78 | −$384.27 |
| Xxyz:GOOGL | 1 | 0% | −$389.42 | $0.74 | −$390.17 |
| CCASHCAT | 2 | 0% | −$443.66 | $0.73 | −$455.13 |
| 62 | 43% | −$464.38 | $107.34 | −$570.79 | |
| KkPEPE | 1 | 0% | −$628.77 | $5.10 | −$633.87 |