Wallet 0x3e516c…fc9c09
0x3e516cf3c9d4f29fae6c1324c2414dc872fc9c09copy
Hyperliquid wallet 0x3e516c…fc9c09 currently holds $1M in perps and $2.26M in spot. Open positions: 3. The largest is a $2.7M HYPE long at 5x leverage, entry $80.94, liquidation $25.39. All-time P&L: +$1.46M, last 30 days: -$387.19K. Rank on the exchange account leaderboard: 1621. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$2.3M
perps $1.0M · other $1.3M
Free margin
$190.2K
withdrawable $0
Position value
$5.5M
leverage ×5.5
Trading, 7 days
Win rate0.0%
Max drawdown41.8%
Trades1
Fills748.00
Cumulative P&L
includes open positions24 hours
+$47.3K
48 hours
+$508.9K
7 days
+$232.4K
30 days
−$374.6K
All time
+$1.5M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 96%short 4%
Position distribution
long $5.3Mshort $221.8K
Open ROE+88.40%
Unrealised P&L+$717.9K
Rank#1621
by account value
Open positions · 3
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|---|---|---|---|---|---|---|
cross ×5 | $2.7M 29.0K HYPE | +$357.1K +76.06% | $80.94 | $93.25 | $25.39 | $540.9K | −$32.3K |
cross ×40 | $2.6M 30.00 BTC | +$253.7K +437.93% | $77,243 | $85,700 | $22,589 | $64.3K | −$19.6K |
| Xxyz:MINIMAX short isolated ×10 | $221.8K 6.9K xyz:MINIMAX | +$107.1K +325.52% | $47.53 | $32.06 | $59.00 | $206.9K | +$6.8K |
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
11| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| USDC | 2.24M | $1.00 | $2.2M | — | — | — |
| KNTQ | 41.4K | $0.3337 | $13.8K | $0.2109 | $8.7K | +$5.1K +58.2% |
| HYPE | 0.0058 | $93.28 | $1 | $40.66 | $0 | +$0 +129.4% |
| MEOW | 553.19 | $0.000658 | $0 | $0.000058 | $0 | +$0 +1042.2% |
| NEKO | 3.0K | $0.000105 | $0 | $0.000083 | $0 | +$0 +26.5% |
| MAX | 386.8K | $0.000000 | $0 | — | — | — |
| MUNCH | 5.3K | $0.000013 | $0 | $0.000004 | $0 | +$0 +243.8% |
| NEIRO | 87.99 | $0.000092 | $0 | $0.000101 | $0 | −$0 −9.0% |
| BERA | 10.00 | $0.000581 | $0 | $0.000987 | $0 | −$0 −41.2% |
| H | 0.3200 | $0.000119 | $0 | $0.0313 | $0 | −$0 −99.6% |
| SENT | 0.2285 | $0.000012 | $0 | $1.00 | $0 | −$0 −100.0% |
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.
Completed trades
44| End time | Coin | Side | Duration | Net P&L | Size | Closing price | Fee |
|---|---|---|---|---|---|---|---|
| 06.10 05:13 opened before data | short | 13d 04h | −$1 424 260.67 | −2 333.77 ZEC | $1 369.8241132997 | $416.90 | |
| 22.09 23:32 opened before data | short | 4d 22h | −$340 499.28 | −210 000 LIT | $4.9225577578 | $250.59 | |
| 19.09 18:12 opened before data | long | 24h 21m | +$12 063.66 | 4 118.4 VVV | $27.219243631 | $37.20 | |
| 18.09 12:49 opened before data | Iio:OAI | long | 5d 05h | +$2 344.38 | 22.76 io:OAI | $1 596.5983655536 | $1.29 |
| 18.09 03:18 opened before data | Iio:ANTH | long | 19m | +$2 243.34 | 12.157 io:ANTH | $2 160.1899152752 | $0.79 |
| 09.09 13:44 | long | 21h 17m | +$2 953.40 | 2 519.49 VVV | $25.001045791 | $37.35 | |
| 06.09 15:11 | PPONS | short | 12h 16m | +$1 052.50 | −11 126 PONS | $0.8035966349 | $5.52 |
| 01.09 03:18 | Xxyz:SHEIN | long | 3d 14h | −$2 743.25 | 2 000 xyz:SHEIN | $5.6619 | $0.76 |
| 28.08 12:14 | Xxyz:SHEIN | long | 18h 27m | −$1 969.33 | 2 000 xyz:SHEIN | $6.93531219 | $1.73 |
| 24.08 03:08 opened before data | Xxyz:SKHX | short | 3d 01h | +$236 969.21 | −2 097.184 xyz:SKHX | $1 257.7166122286 | $92.03 |
| 24.08 00:59 | Xxyz:UNITREE | long | 2d 22h | −$852.24 | 100 xyz:UNITREE | $95.3167553 | $1.21 |
| 19.08 01:40 | Xxyz:UNITREE | short | 7m | +$178.19 | −150 xyz:UNITREE | $128.00 | $2.32 |
| 13.08 02:37 opened before data | Xxyz:SMSN | short | 2m | −$2 891.61 | −581.337 xyz:SMSN | $189.2221866835 | $5.75 |
| 12.08 03:31 opened before data | Xxyz:MINIMAX | short | 2s | −$16 615.51 | −4 500 xyz:MINIMAX | $45.69862242 | $18.51 |
| 06.08 16:21 | Xxyz:LYTE | short | 19m | +$5.32 | −10 xyz:LYTE | $25.556 | $0.02 |
| 04.08 23:22 | CCASHCAT | short | 23d 19h | +$195 951.78 | −1 515 019 CASHCAT | $0.0697837581 | $83.26 |
| 03.08 03:42 | Xxyz:KIOXIA | short | 39d 00h | +$198 474.21 | −841.957 xyz:KIOXIA | $319.9473939287 | $29.45 |
| 13.07 15:06 | Xxyz:BOT | short | 11d 01h | +$6 431.23 | −1 000 xyz:BOT | $33.44895551 | $4.41 |
| 13.07 14:55 opened before data | Xxyz:PURRDAT | short | 21d 05h | +$402 138.16 | −107 105 xyz:PURRDAT | $7.6782764287 | $390.44 |
| 13.07 09:18 opened before data | Xxyz:DRAM | short | 52d 18h | −$681 184.42 | −41 655.8 xyz:DRAM | $67.5468241763 | $293.31 |
| 10.07 00:54 | long | 17d 12h | +$58 874.74 | 15 000 HYPE | $67.188480076 | $326.96 | |
| 25.06 00:59 | Xxyz:KIOXIA | short | 2m | +$0.17 | −0.082 xyz:KIOXIA | $619.81 | $0.01 |
| 23.06 00:18 | Xxyz:HYUNDAI | short | 20d 23h | +$18 920.70 | −188.869 xyz:HYUNDAI | $373.4034360853 | $9.93 |
| 20.06 04:34 | Xxyz:MINIMAX | short | 33h 09m | +$7.95 | −100 xyz:MINIMAX | $67.686417 | $0.41 |
| 19.06 06:13 | Xxyz:GME | short | 4d 06h | +$1 513.77 | −1 000 xyz:GME | $20.4044336 | $1.29 |
| 18.06 19:54 | Xxyz:BB | short | 3d 19h | +$2 038.13 | −2 000 xyz:BB | $8.38 | $2.19 |
| 18.06 17:47 | Xxyz:MINIMAX | short | 15h 00m | −$1 014.34 | −200 xyz:MINIMAX | $67.2796682041 | $1.61 |
| 18.06 04:50 | long | 6d 11h | +$135 451.04 | 13 000 HYPE | $69.0952278823 | $334.32 | |
| 18.06 03:08 | Xxyz:QNT | short | 5d 21h | −$2 661.73 | −400 xyz:QNT | $63.5310505 | $1.99 |
| 15.06 21:01 opened before data | Xxyz:SPCX | long | 11d 04h | −$311.66 | 339.74 xyz:SPCX | $192.7400794725 | $3.41 |
| 09.06 13:50 | Xxyz:ASML | short | 10d 19h | −$7 797.55 | −50 xyz:ASML | $1 776.709058 | $8.99 |
| 07.06 19:16 | Xxyz:BB | short | 4d 15h | +$12 617.61 | −7 715.8 xyz:BB | $9.2401355893 | $7.94 |
| 05.06 15:39 opened before data | long | 14d 22h | +$357 264.56 | 30 000 HYPE | $57.7028091047 | $818.71 | |
| 04.06 18:43 | Xxyz:ARM | long | 2d 01h | −$5 258.39 | 400 xyz:ARM | $395.3454 | $12.11 |
| 02.06 21:17 | Xxyz:MRVL | short | 17h 07m | −$191 750.15 | −3 180 xyz:MRVL | $318.3357119182 | $164.97 |
| 02.06 21:04 | Xxyz:DELL | short | 26h 58m | +$3 353.45 | −116.62 xyz:DELL | $449.2432720136 | $10.12 |
| 02.06 20:11 | Xxyz:IBM | short | 29h 17m | −$635.79 | −132.45 xyz:IBM | $325.762416761 | $6.64 |
| 01.06 16:50 | Xxyz:GME | short | 16h 50m | +$7 413.95 | −15 701 xyz:GME | $21.3488978479 | $50.34 |
| 01.06 14:21 | Xxyz:ARM | long | 2d 18h | +$63 436.50 | 1 609.93 xyz:ARM | $392.4407520824 | $49.08 |
| 01.06 13:59 | Xxyz:META | long | 4d 19h | −$9 484.16 | 701.986 xyz:META | $616.4057264532 | $33.83 |
| 01.06 02:16 opened before data | Xxyz:MU | short | 4d 22h | −$378 967.97 | −952.187 xyz:MU | $1 004.9100833135 | $29.84 |
| 01.06 01:08 | Xxyz:PURRDAT | long | 10d 08h | +$34 762.57 | 38 910 xyz:PURRDAT | $9.0149746423 | $481.59 |
| 29.05 17:35 | Xxyz:LITE | long | 2d 01h | −$19 280.42 | 280.349 xyz:LITE | $833.5464774264 | $14.97 |
| 21.05 16:44 opened before data | Xxyz:PURRDAT | short | 2h 11m | +$1 300.71 | −20 078 xyz:PURRDAT | $8.4635615201 | $120.10 |
“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
224| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 06.10 05:13 | closed short | $61.3K 22 fills | $1,342 | −$26.5K | $7 | 0x3ffe1594… ↗ | |
| 06.10 05:03 | closed short | $32.5K 5 fills | $1,339 | −$14.0K | $4 | 0x97b333a1… ↗ | |
| 06.10 04:48 | closed short | $40.1K | $1,337 | −$17.2K | $5 | 0x23dc12c6… ↗ | |
| 06.10 04:29 | closed short | $40.2K 5 fills | $1,340 | −$17.3K | $5 | 0x6d785952… ↗ | |
| 06.10 02:35 | closed short | $40.2K 4 fills | $1,340 | −$17.3K | $5 | 0x5e807616… ↗ | |
| 06.10 02:08 | closed short | $40.4K | $1,345 | −$17.5K | $5 | 0x5aafaa90… ↗ | |
| 06.10 02:01 | closed short | $40.5K 7 fills | $1,349 | −$17.6K | $5 | 0x1a0c1105… ↗ | |
| 06.10 01:19 | closed short | $40.5K 9 fills | $1,350 | −$17.6K | $5 | 0x2c646cc4… ↗ | |
| 06.10 00:44 | closed short | $40.6K 16 fills | $1,354 | −$17.7K | $8 | 0x0501d6db… ↗ | |
| 06.10 00:28 | closed short | $40.3K 9 fills | $1,342 | −$17.4K | $5 | 0x1929a336… ↗ | |
| 05.10 10:13 | closed short | $39.1K 8 fills | $1,305 | −$16.3K | $5 | 0xd220b16c… ↗ | |
| 05.10 10:00 | closed short | $39.5K 9 fills | $1,315 | −$16.6K | $5 | 0x001b0def… ↗ | |
| 05.10 04:28 | closed short | $39.8K 5 fills | $1,328 | −$17.0K | $5 | 0xa676a003… ↗ | |
| 05.10 03:36 | closed short | $39.9K 22 fills | $1,330 | −$17.0K | $5 | 0x45cdf369… ↗ | |
| 05.10 01:38 | closed short | $36.0K 5 fills | $1,340 | −$15.5K | $4 | 0x46277fe9… ↗ | |
| 05.10 01:36 | closed short | $4.2K | $1,340 | −$1.8K | $1 | 0xf8857ce9… ↗ | |
| 05.10 00:01 | closed short | $40.5K 18 fills | $1,350 | −$17.6K | $5 | 0xa2948e49… ↗ | |
| 04.10 22:49 | closed short | $40.5K | $1,350 | −$17.6K | $5 | — | |
| 04.10 22:28 | closed short | $40.6K 3 fills | $1,355 | −$17.8K | $5 | 0xe4d20c8f… ↗ | |
| 04.10 22:26 | closed short | $40.8K 11 fills | $1,360 | −$17.9K | $5 | 0x337bb941… ↗ | |
| 04.10 22:21 | closed short | $40.9K 31 fills | $1,364 | −$18.0K | $5 | 0x72c2a5d6… ↗ | |
| 04.10 05:23 | closed short | $39.5K 15 fills | $1,318 | −$16.7K | $5 | 0xf46d886b… ↗ | |
| 03.10 06:05 | closed short | $39.5K 16 fills | $1,318 | −$16.7K | $5 | 0x68b62d9a… ↗ | |
| 03.10 06:04 | closed short | $39.6K 9 fills | $1,320 | −$16.7K | $5 | 0x9d51818c… ↗ | |
| 03.10 05:41 | closed short | $39.6K 20 fills | $1,321 | −$16.7K | $5 | 0x59eacdd6… ↗ | |
| 03.10 05:22 | closed short | $39.6K 15 fills | $1,320 | −$16.7K | $5 | 0x570d259b… ↗ | |
| 02.10 23:08 | closed short | $38.8K 15 fills | $1,292 | −$15.9K | $5 | 0x5a060341… ↗ | |
| 02.10 21:27 | closed short | $64.8K 9 fills | $1,281 | −$26.2K | $8 | 0xe8175d2b… ↗ | |
| 02.10 21:25 | closed short | $12.1K 4 fills | $1,282 | −$4.9K | $1 | 0xe4a0f95d… ↗ | |
| 02.10 09:32 | closed short | $41.7K 7 fills | $1,391 | −$18.8K | $5 | 0x7ec4af4a… ↗ | |
| 02.10 08:23 | closed short | $41.7K 13 fills | $1,390 | −$18.8K | $5 | 0x7515c278… ↗ | |
| 02.10 08:20 | closed short | $26.6K 2 fills | $1,392 | −$12.0K | $3 | 0xb7b9161a… ↗ | |
| 02.10 08:19 | closed short | $57.0K 27 fills | $1,394 | −$25.8K | $7 | 0x581fc509… ↗ | |
| 02.10 05:40 | closed short | $82.7K 13 fills | $1,378 | −$37.0K | $10 | 0x1b931c77… ↗ | |
| 02.10 05:38 | closed short | $83.2K 3 fills | $1,388 | −$37.5K | $10 | 0xfc8a58a9… ↗ | |
| 02.10 05:37 | closed short | $33.8K 3 fills | $1,393 | −$15.3K | $4 | 0x87beaefa… ↗ | |
| 02.10 05:34 | closed short | $8.0K | $1,393 | −$3.6K | $1 | 0xd2e21098… ↗ | |
| 02.10 05:28 | closed short | $41.8K 6 fills | $1,393 | −$18.9K | $5 | 0xfd5af196… ↗ | |
| 02.10 05:23 | closed short | $41.8K 19 fills | $1,393 | −$18.9K | $5 | 0xd7917a42… ↗ | |
| 02.10 05:19 | closed short | $41.6K | $1,387 | −$18.7K | $5 | 0x41beca48… ↗ | |
| 02.10 05:10 | closed short | $41.7K 11 fills | $1,390 | −$18.8K | $5 | 0xb8ab6d4b… ↗ | |
| 02.10 05:09 | closed short | $41.8K 3 fills | $1,393 | −$18.9K | $5 | 0x0d84fdcf… ↗ | |
| 02.10 05:05 | closed short | $41.7K 5 fills | $1,390 | −$18.8K | $5 | 0x7dd131ee… ↗ | |
| 02.10 04:55 | closed short | $41.6K 16 fills | $1,387 | −$18.7K | $5 | 0x205adc7a… ↗ | |
| 02.10 04:45 | closed short | $10.3K 11 fills | $1,385 | −$4.6K | $1 | 0xbdd134fb… ↗ | |
| 02.10 04:44 | closed short | $72.9K 18 fills | $1,386 | −$32.8K | $9 | 0x6438dac4… ↗ | |
| 02.10 04:40 | closed short | $83.1K 27 fills | $1,386 | −$37.4K | $10 | 0x1c790d6b… ↗ | |
| 02.10 04:35 | closed short | $41.2K 19 fills | $1,375 | −$18.4K | $5 | 0x37a49981… ↗ | |
| 02.10 04:22 | closed short | $81.0K 20 fills | $1,350 | −$35.3K | $10 | 0xd96b9813… ↗ | |
| 02.10 04:12 | closed short | $40.0K 10 fills | $1,332 | −$17.1K | $5 | 0x1119bdb8… ↗ | |
| 02.10 04:06 | closed short | $40.0K 10 fills | $1,334 | −$17.2K | $5 | 0xe4f927e2… ↗ | |
| 02.10 03:50 | closed short | $39.9K | $1,331 | −$17.1K | $5 | 0x679f664a… ↗ | |
| 02.10 01:22 | closed short | $26.4K 18 fills | $1,321 | −$11.2K | $3 | 0x797e7e77… ↗ | |
| 02.10 01:20 | closed short | $26.6K | $1,328 | −$11.3K | $3 | 0x6d71144f… ↗ | |
| 02.10 01:12 | closed short | $53.2K 19 fills | $1,331 | −$22.7K | $6 | 0x6735bd62… ↗ | |
| 01.10 23:46 | closed short | $26.7K 2 fills | $1,334 | −$11.4K | $3 | 0xeedbf8c0… ↗ | |
| 01.10 23:31 | closed short | $26.7K | $1,336 | −$11.5K | $3 | 0x29c1b07b… ↗ | |
| 01.10 22:57 | closed short | $26.7K 5 fills | $1,334 | −$11.4K | $3 | 0x97877b37… ↗ | |
| 01.10 22:48 | closed short | $26.6K 2 fills | $1,328 | −$11.3K | $3 | 0xbcb55a18… ↗ | |
| 01.10 22:36 | closed short | $26.6K 7 fills | $1,330 | −$11.4K | $3 | 0xfad2692d… ↗ | |
| 01.10 22:32 | closed short | $26.6K | $1,332 | −$11.4K | $3 | 0x205c9dee… ↗ | |
| 01.10 22:27 | closed short | $26.7K 9 fills | $1,334 | −$11.4K | $3 | 0xc9d1b98e… ↗ | |
| 01.10 22:25 | closed short | $26.7K 5 fills | $1,334 | −$11.4K | $3 | 0x6d333f78… ↗ | |
| 01.10 22:19 | closed short | $37.0K | $1,327 | −$15.8K | $4 | 0xf7144161… ↗ | |
| 01.10 22:15 | closed short | $52.9K 11 fills | $1,324 | −$22.4K | $6 | 0xd50e08fe… ↗ | |
| 01.10 22:09 | closed short | $26.5K 19 fills | $1,323 | −$11.2K | $3 | 0xf61598f3… ↗ | |
| 01.10 21:57 | closed short | $52.8K 20 fills | $1,320 | −$22.3K | $6 | 0xbcc70f4f… ↗ | |
| 01.10 21:55 | closed short | $26.4K | $1,320 | −$11.2K | $3 | 0xd12c842d… ↗ | |
| 01.10 21:53 | closed short | $7.4K 4 fills | $1,315 | −$3.1K | $1 | — | |
| 01.10 21:36 | closed short | $26.4K | $1,320 | −$11.2K | $3 | 0x0216a84a… ↗ | |
| 01.10 21:18 | closed short | $26.6K 11 fills | $1,330 | −$11.4K | $3 | 0x7fc09f4b… ↗ | |
| 01.10 21:13 | closed short | $26.7K 7 fills | $1,333 | −$11.4K | $3 | 0x7b2fba1f… ↗ | |
| 30.09 18:03 | opened long | $88.8K | $88.80 | — | $13 | 0x65f0109d… ↗ | |
| 30.09 17:41 | opened long | $89.0K 4 fills | $89.00 | — | $13 | 0xd39aebe0… ↗ | |
| 30.09 17:38 | opened long | $89.1K | $89.10 | — | $13 | 0x50aa0afc… ↗ | |
| 30.09 17:34 | opened long | $89.2K 14 fills | $89.20 | — | $13 | 0xb28a6409… ↗ | |
| 30.09 17:25 | opened long | $202.1K 14 fills | $89.96 | — | $30 | 0x8a4139b5… ↗ | |
| 30.09 17:23 | opened long | $67.8K 10 fills | $90.00 | — | $10 | — | |
| 30.09 17:16 | opened long | $180.9K 7 fills | $90.45 | — | $27 | 0x83b5d189… ↗ | |
| 30.09 17:06 | opened long | $362.9K 66 fills | $90.72 | — | $82 | 0x433190bc… ↗ | |
| 30.09 16:56 | opened long | $179.5K 13 fills | $89.75 | — | $27 | 0x9469c649… ↗ | |
| 30.09 16:55 | opened long | $180.6K 18 fills | $90.31 | — | $27 | 0x025e9691… ↗ | |
| 30.09 16:34 | opened long | $89.1K 16 fills | $89.10 | — | $13 | 0x8f3c60f8… ↗ | |
| 30.09 16:32 | opened long | $88.9K 13 fills | $88.90 | — | $13 | 0x362fcba2… ↗ | |
| 30.09 16:30 | opened long | $89.0K 16 fills | $88.98 | — | $13 | 0xfe27f212… ↗ | |
| 29.09 18:16 | closed long | $86.0K 2 fills | $86.00 | +$24.8K | $13 | 0x3f35a306… ↗ | |
| 29.09 02:37 | closed long | $86.0K 36 fills | $86.00 | +$24.8K | $13 | 0x5762fddc… ↗ | |
| 29.09 01:45 | closed long | $86.1K 20 fills | $86.10 | +$24.9K | $13 | 0x7e24ac17… ↗ | |
| 29.09 01:36 | closed long | $85.8K 2 fills | $85.80 | +$24.6K | $13 | 0x26553152… ↗ | |
| 29.09 01:32 | closed long | $85.8K 22 fills | $85.80 | +$24.7K | $13 | 0xad39175a… ↗ | |
| 29.09 00:57 | closed short | $29.2K 2 fills | $1,460 | −$14.0K | $4 | 0x10836927… ↗ | |
| 29.09 00:51 | closed short | $88.3K 4 fills | $1,472 | −$42.6K | $13 | 0x4927b0df… ↗ | |
| 29.09 00:19 | closed short | $29.6K 7 fills | $1,480 | −$14.4K | $4 | 0x0ded2ea1… ↗ | |
| 28.09 22:49 | closed short | $29.5K 10 fills | $1,474 | −$14.2K | $4 | 0x56d31436… ↗ | |
| 23.09 16:11 | closed short | $31.2K | $1,562 | −$16.0K | $5 | 0x04e9397f… ↗ | |
| 23.09 02:33 | opened short | $15.7K 18 fills | $1,611 | — | $2 | 0x2f47d733… ↗ | |
| 23.09 01:24 | closed short | $48.1K 9 fills | $1,605 | −$25.4K | $7 | 0x225b6da6… ↗ | |
| 23.09 00:25 | closed short | $96.5K 4 fills | $1,609 | −$51.0K | $14 | 0xf7817ffc… ↗ | |
| 23.09 00:23 | closed short | $48.3K 6 fills | $1,611 | −$25.6K | $22 | 0x84d39265… ↗ | |
| 22.09 23:32 | closed short | $50.4K 72 fills | $5.04 | −$3.2K | $8 | 0x0adfa2ea… ↗ | |
| 22.09 23:26 | closed short | $50.6K 16 fills | $5.06 | −$3.4K | $8 | 0xf0cc568f… ↗ | |
| 22.09 23:19 | closed short | $44.6K 38 fills | $5.08 | −$3.2K | $7 | 0x01f07e9c… ↗ | |
| 22.09 23:17 | closed short | $6.2K 18 fills | $5.08 | −$439 | $1 | 0x0468cd2c… ↗ | |
| 22.09 23:11 | closed short | $50.3K 33 fills | $5.03 | −$3.1K | $8 | 0x21ad18d2… ↗ | |
| 22.09 23:01 | closed short | $28.0K 51 fills | $5.00 | −$1.6K | $4 | 0x437cfe4a… ↗ | |
| 22.09 22:56 | closed short | $22.0K 2 fills | $5.00 | −$1.2K | $10 | 0x52d30d73… ↗ | |
| 22.09 22:37 | closed short | $49.2K 3 fills | $4.92 | −$2.0K | $7 | 0xa807a827… ↗ | |
| 22.09 22:37 | opened long | $345.0K 12 fills | $86,253 | — | $52 | 0x3086e615… ↗ | |
| 22.09 22:02 | closed short | $11.0K 12 fills | $4.94 | −$489 | $2 | 0xa3923c53… ↗ | |
| 22.09 22:00 | closed short | $24.8K 49 fills | $4.94 | −$1.1K | $4 | 0xb93db4ec… ↗ | |
| 22.09 21:56 | closed short | $13.6K | $4.94 | −$602 | $2 | 0xa158ca81… ↗ | |
| 20.09 02:52 | opened long | $242.0K 19 fills | $80,652 | — | $36 | 0xc967468d… ↗ | |
| 19.09 18:12 | closed long | $54.2K 131 fills | $26.86 | +$5.2K | $24 | 0xa3d3b322… ↗ | |
| 19.09 17:24 | closed long | $13.7K 24 fills | $27.48 | +$1.6K | $6 | 0x99bed2db… ↗ | |
| 19.09 06:45 | closed long | $5.7K 16 fills | $28.50 | +$844 | $1 | 0xceba0eee… ↗ | |
| 19.09 03:07 | opened short | $50.5K | $5.05 | — | $8 | 0x245feb7c… ↗ | |
| 19.09 02:58 | opened short | $49.6K 2 fills | $4.96 | — | $7 | 0x3f4ac2b6… ↗ | |
| 19.09 02:51 | opened short | $49.9K 39 fills | $4.99 | — | $7 | 0x2ce77a88… ↗ | |
| 19.09 02:39 | opened short | $90.1K 62 fills | $4.92 | — | $14 | 0x74d9fd36… ↗ | |
| 19.09 02:38 | opened short | $8.0K 8 fills | $4.91 | — | $1 | 0x5ab9f213… ↗ | |
| 19.09 02:36 | opened short | $300 3 fills | $4.92 | — | $0 | 0xac546556… ↗ | |
| 19.09 02:33 | opened short | $49.2K 17 fills | $4.92 | — | $7 | 0x8cda070f… ↗ | |
| 19.09 02:31 | opened long | $244.3K 13 fills | $81,417 | — | $37 | 0xbfc5610a… ↗ | |
| 19.09 01:18 | closed short | $91.1K 12 fills | $4.70 | −$27.3K | $14 | 0x472cc5b4… ↗ | |
| 19.09 00:14 | closed short | $47.8K 52 fills | $4.78 | −$14.9K | $7 | 0x096a679f… ↗ | |
| 18.09 19:52 | closed long | $5.5K | $27.70 | +$684 | $1 | 0xff6b34c8… ↗ | |
| 18.09 19:40 | closed long | $5.5K 3 fills | $27.65 | +$674 | $1 | 0x6cd41744… ↗ | |
| 18.09 19:28 | closed long | $5.7K 2 fills | $27.61 | +$691 | $1 | 0xd8abc496… ↗ | |
| 18.09 19:27 | closed long | $5.2K 12 fills | $27.60 | +$630 | $1 | — | |
| 18.09 19:26 | closed long | $92.0K 13 fills | $92.00 | +$30.8K | $14 | 0x5899189a… ↗ | |
| 18.09 19:25 | closed long | $76 | $27.61 | +$9 | $0 | — | |
| 18.09 19:13 | closed long | $91.5K 3 fills | $91.50 | +$30.3K | $14 | 0x92023d9f… ↗ | |
| 18.09 18:30 | closed long | $5.5K 18 fills | $27.50 | +$644 | $1 | 0x0e62e97e… ↗ | |
| 18.09 17:57 | closed long | $5.4K 27 fills | $27.15 | +$574 | $1 | 0x4c10a131… ↗ | |
| 18.09 17:51 | closed long | $5.4K 20 fills | $27.00 | +$544 | $1 | 0x72e4983d… ↗ | |
| 18.09 17:06 | closed long | $91.2K | $91.20 | +$30.0K | $14 | 0x5168d295… ↗ | |
| 18.09 17:05 | closed short | $47.6K 29 fills | $4.76 | −$14.7K | $7 | 0x531326f3… ↗ | |
| 18.09 16:54 | closed long | $91.0K 29 fills | $91.00 | +$29.8K | $14 | 0xc004b04c… ↗ | |
| 18.09 16:49 | closed short | $48.0K 16 fills | $4.80 | −$15.1K | $7 | 0xa65ab7a6… ↗ | |
| 18.09 16:05 | closed long | $91.8K 6 fills | $91.80 | +$30.6K | $14 | 0x7476d39e… ↗ | |
| 18.09 15:59 | closed short | $48.0K 25 fills | $4.80 | −$15.1K | $7 | 0x97074ce7… ↗ | |
| 18.09 15:48 | closed long | $91.3K 18 fills | $91.30 | +$30.1K | $14 | 0x8a1e332f… ↗ | |
| 18.09 15:30 | closed short | $40.3K 7 fills | $4.88 | −$13.1K | $6 | 0xe440b9f5… ↗ | |
| 18.09 15:28 | closed short | $8.5K | $4.88 | −$2.8K | $1 | 0xb93657b6… ↗ | |
| 18.09 15:22 | closed long | $12 | $92.00 | +$4 | $0 | — | |
| 18.09 15:19 | closed short | $40.6K 135 fills | $4.91 | −$13.4K | $6 | 0x48ba2fd4… ↗ | |
| 18.09 12:49 | Iio:OAI | closed long | $236 5 fills | $1,575 | +$12 | $0 | 0x34f501c9… ↗ |
| 18.09 05:40 | Iio:OAI | closed long | $643 6 fills | $1,588 | +$38 | $0 | 0x653d1f70… ↗ |
| 18.09 05:39 | Iio:OAI | closed long | $1.5K 3 fills | $1,588 | +$88 | $0 | — |
| 18.09 05:38 | Iio:OAI | closed long | $335 3 fills | $1,588 | +$20 | $0 | — |
| 18.09 05:37 | Iio:OAI | closed long | $607 4 fills | $1,588 | +$36 | $0 | 0x5caf739b… ↗ |
| 18.09 05:36 | Iio:OAI | closed long | $222 2 fills | $1,588 | +$13 | $0 | — |
| 18.09 05:35 | Iio:OAI | closed long | $2.6K 6 fills | $1,588 | +$157 | $0 | — |
| 18.09 04:52 | Iio:OAI | closed long | $1.4K | $1,588 | +$81 | $0 | 0xb55faf47… ↗ |
| 18.09 04:36 | Iio:OAI | closed long | $256 3 fills | $1,588 | +$15 | $0 | — |
| 18.09 04:34 | Iio:OAI | closed long | $224 2 fills | $1,588 | +$13 | $0 | — |
| 18.09 04:33 | Iio:OAI | closed long | $1.7K 5 fills | $1,588 | +$104 | $0 | — |
| 18.09 04:31 | closed short | $49.5K 2 fills | $4.95 | −$16.6K | $7 | 0x1ee4db0a… ↗ | |
| 18.09 04:29 | closed short | $49.8K 4 fills | $4.98 | −$16.9K | $7 | 0x11338be1… ↗ | |
| 18.09 04:24 | Iio:OAI | closed long | $225 2 fills | $1,596 | +$14 | $0 | — |
| 18.09 04:23 | Iio:OAI | closed long | $225 2 fills | $1,596 | +$14 | $0 | — |
| 18.09 04:22 | Iio:OAI | closed long | $187 3 fills | $1,596 | +$12 | $0 | — |
| 18.09 04:11 | Iio:OAI | closed long | $2.6K | $1,600 | +$170 | $0 | 0x9941ece6… ↗ |
| 18.09 04:00 | Iio:OAI | closed long | $3.3K 12 fills | $1,600 | +$216 | $0 | — |
| 18.09 03:58 | Iio:OAI | closed long | $226 2 fills | $1,600 | +$15 | $0 | — |
| 18.09 03:57 | closed short | $50.4K 44 fills | $5.04 | −$17.5K | $8 | 0x0afe2554… ↗ | |
| 18.09 03:57 | Iio:OAI | closed long | $976 5 fills | $1,600 | +$65 | $0 | — |
| 18.09 03:55 | Iio:OAI | closed long | $226 2 fills | $1,600 | +$15 | $0 | — |
| 18.09 03:54 | closed short | $90.6K 46 fills | $5.06 | −$31.7K | $14 | 0x74369a79… ↗ | |
| 18.09 03:54 | Iio:OAI | closed long | $432 2 fills | $1,600 | +$29 | $0 | — |
| 18.09 03:54 | closed short | $10.7K 8 fills | $5.07 | −$3.7K | $2 | 0xe755f9ca… ↗ | |
| 18.09 03:54 | Iio:OAI | closed long | $320 | $1,600 | +$21 | $0 | 0xcbaf0fde… ↗ |
| 18.09 03:53 | closed short | $50.8K 23 fills | $5.08 | −$17.9K | $8 | 0x33ab1d5d… ↗ | |
| 18.09 03:39 | Iio:OAI | closed long | $802 4 fills | $1,600 | +$53 | $0 | 0xb0c1c23a… ↗ |
| 18.09 03:38 | Iio:OAI | closed long | $658 4 fills | $1,600 | +$44 | $0 | — |
| 18.09 03:37 | Iio:OAI | closed long | $5.6K 18 fills | $1,600 | +$373 | $0 | — |
| 18.09 03:35 | Iio:OAI | closed long | $226 2 fills | $1,600 | +$15 | $0 | — |
| 18.09 03:34 | Iio:OAI | closed long | $702 3 fills | $1,600 | +$47 | $0 | — |
| 18.09 03:29 | Iio:OAI | closed long | $216 3 fills | $1,600 | +$14 | $0 | — |
| 18.09 03:27 | Iio:OAI | closed long | $62 | $1,600 | +$4 | $0 | — |
| 18.09 03:26 | closed short | $19.0K | $4.93 | −$6.3K | $3 | 0x950fdbdf… ↗ | |
| 18.09 03:26 | Iio:OAI | closed long | $125 2 fills | $1,600 | +$8 | $0 | 0xdd2b5c45… ↗ |
| 18.09 03:26 | closed short | $2.6K | $4.93 | −$865 | $0 | 0xf314747c… ↗ | |
| 18.09 03:26 | Iio:OAI | closed long | $112 | $1,600 | +$7 | $0 | — |
| 18.09 03:26 | closed short | $8.8K 22 fills | $4.93 | −$2.9K | $1 | 0x07f3512f… ↗ | |
| 18.09 03:25 | Iio:OAI | closed long | $112 | $1,600 | +$7 | $0 | — |
| 18.09 03:25 | closed short | $14.8K 47 fills | $4.93 | −$4.9K | $2 | 0x27fa2923… ↗ | |
| 18.09 03:25 | Iio:OAI | closed long | $974 17 fills | $1,600 | +$65 | $0 | — |
| 18.09 03:23 | Iio:OAI | closed long | $7.1K 13 fills | $1,601 | +$471 | $0 | 0x616fc3ff… ↗ |
| 18.09 03:22 | Iio:OAI | closed long | $637 4 fills | $1,600 | +$43 | $0 | — |
| 18.09 03:20 | Iio:OAI | closed long | $203 3 fills | $1,601 | +$14 | $0 | 0xd30e9d0b… ↗ |
| 18.09 03:20 | closed short | $947 | $4.93 | −$315 | $0 | 0xb299efb7… ↗ | |
| 18.09 03:20 | Iio:OAI | closed long | $112 | $1,600 | +$7 | $0 | — |
| 18.09 03:18 | Iio:ANTH | closed long | $1.1K 4 fills | $2,160 | +$94 | $0 | 0x355a34d2… ↗ |
| 18.09 03:18 | closed short | $3.6K 8 fills | $4.94 | −$1.2K | $1 | 0xc2ae689f… ↗ | |
| 18.09 03:18 | Iio:ANTH | closed long | $22 | $2,160 | +$2 | $0 | 0x6b04648d… ↗ |
| 18.09 03:18 | closed short | $19.3K 47 fills | $4.94 | −$6.4K | $3 | 0x38f84891… ↗ | |
| 18.09 03:18 | Iio:ANTH | closed long | $89 3 fills | $2,160 | +$8 | $0 | 0x981d536e… ↗ |
| 18.09 03:18 | closed short | $24.3K 55 fills | $4.94 | −$8.1K | $4 | 0xe2b0d79b… ↗ | |
| 18.09 03:18 | Iio:ANTH | closed long | $22 | $2,160 | +$2 | $0 | 0x96ea6e35… ↗ |
| 18.09 03:18 | closed short | $2.2K 7 fills | $4.94 | −$748 | $0 | 0x3bce60c1… ↗ | |
| 18.09 03:18 | Iio:ANTH | closed long | $5.8K 27 fills | $2,160 | +$493 | $0 | 0xb742c353… ↗ |
| 18.09 03:17 | Iio:OAI | closed long | $114 | $1,604 | +$8 | $0 | — |
| 18.09 03:17 | Iio:ANTH | closed long | $14.0K 28 fills | $2,159 | +$1.2K | $0 | 0x22b9b88e… ↗ |
| 18.09 03:16 | Iio:OAI | closed long | $225 2 fills | $1,604 | +$15 | $0 | — |
| 18.09 03:15 | closed short | $48.6K 79 fills | $4.94 | −$16.2K | $7 | 0xf688390d… ↗ | |
| 18.09 03:14 | closed short | $1.0K | $4.94 | −$335 | $0 | 0xeaa7657c… ↗ | |
| 18.09 03:10 | Iio:ANTH | closed long | $846 6 fills | $2,163 | +$73 | $0 | 0xd0b86b58… ↗ |
| 18.09 03:08 | Iio:ANTH | closed long | $1.6K 5 fills | $2,163 | +$140 | $0 | 0x2352d092… ↗ |
| 18.09 03:07 | Iio:ANTH | closed long | $619 2 fills | $2,163 | +$54 | $0 | 0x278151b8… ↗ |
| 18.09 03:05 | Iio:ANTH | closed long | $777 3 fills | $2,163 | +$67 | $0 | 0xd50c8f34… ↗ |
| 18.09 03:04 | Iio:ANTH | closed long | $614 | $2,163 | +$53 | $0 | 0x046f73a9… ↗ |
| 18.09 03:01 | Iio:ANTH | closed long | $13 | $2,164 | +$1 | $0 | — |
| 18.09 03:00 | Iio:ANTH | closed long | $768 2 fills | $2,164 | +$67 | $0 | 0xe51b19db… ↗ |
| 18.09 02:16 | closed short | $48.1K 3 fills | $4.88 | −$15.7K | $7 | 0xfdeae0b3… ↗ | |
| 18.09 02:11 | closed short | $25.5K 2 fills | $4.86 | −$8.2K | $4 | 0x5de6fb5c… ↗ | |
| 18.09 01:39 | closed short | $19.7K 62 fills | $4.82 | −$6.3K | $3 | 0xf3426989… ↗ | |
| 18.09 01:38 | closed short | $28.5K 81 fills | $4.82 | −$9.1K | $4 | 0x2596cb3f… ↗ | |
| 18.09 01:36 | closed short | $28.7K | $4.80 | −$9.0K | $4 | 0x819dd896… ↗ | |
| 18.09 01:32 | closed short | $8.9K 13 fills | $4.80 | −$2.8K | $1 | 0xf3637fe4… ↗ | |
| 17.09 13:00 | opened long | $153.4K 7 fills | $76,700 | — | $23 | 0x4a900fa2… ↗ | |
| 15.09 19:58 | opened long | $152.3K 10 fills | $76,125 | — | $23 | — | |
| 13.09 07:39 | Iio:OAI | opened long | $2.0K 2 fills | $1,529 | — | $0 | — |
| 13.09 07:36 | Iio:OAI | opened long | $4.3K 5 fills | $1,530 | — | $0 | — |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
252Deposited
$13.3M
Withdrawn
$12.6M
Net deposited
+$767.4K
more came in than went out
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 06.10.26 04:07 | sent to HyperEVM | $65.0K | — | → HyperEVM |
| 02.10.26 09:19 | sent to HyperEVM | $200.0K | — | → HyperEVM |
| 01.10.26 21:21 | transfer received | $252 | — | ← 0x200000…00007c |
| 01.10.26 21:19 | sent to HyperEVM | $200 | — | → HyperEVM |
| 28.09.26 22:44 | withdrawal | $50.0K | $1 | 0xfb9ea9fd… |
| 24.09.26 17:50 | sent to HyperEVM | $10.0K | — | → HyperEVM |
| 23.09.26 18:52 | sent to HyperEVM | $1.0K | — | → HyperEVM |
| 06.09.26 02:36 | sent to HyperEVM | $2.0K | — | → HyperEVM |
| 22.08.26 03:17 | sent to HyperEVM | $100.0K | — | → HyperEVM |
| 21.08.26 20:49 | sent to HyperEVM | $400.0K | — | → HyperEVM |
| 21.07.26 22:22 | sent to HyperEVM | $10.0K | — | → HyperEVM |
| 15.07.26 03:08 | sent to HyperEVM | $5.0K | — | → HyperEVM |
| 14.07.26 09:41 | sent to HyperEVM | $100.0K | — | → HyperEVM |
| 12.07.26 02:45 | transfer received | $3.0K | — | ← 0x6b9e77…390a24 |
| 24.06.26 05:24 | sent to HyperEVM | $50.0K | — | → HyperEVM |
| 22.06.26 13:42 | transfer received | $100.0K | — | ← 0x6b9e77…390a24 |
| 13.06.26 19:02 | transfer received | — | — | ← 0x207700…65e06a |
| 02.06.26 04:47 | transfer received | $400.0K | — | ← 0x6b9e77…390a24 |
| 31.05.26 02:20 | transfer received | $40.0K | — | ← 0x6b9e77…390a24 |
| 28.05.26 17:42 | transfer received | $310.6K | — | ← 0x6b9e77…390a24 |
| 17.05.26 00:51 | sent to HyperEVM | $1.0K | — | → HyperEVM |
| 17.05.26 00:51 | deposit | $706 | — | 0x806b8d23… |
| 17.05.26 00:49 | deposit | $2.0K | — | 0x8dfe45c1… |
| 16.05.26 02:37 | withdrawal | $780.0K | $1 | 0x9d280ae8… |
| 15.05.26 17:19 | transfer received | $1.7M | — | ← 0x6b9e77…390a24 |
| 15.05.26 02:41 | sent to another address | $43.9K | — | → 0x200000…000168 |
| 10.05.26 06:04 | deposit | $206.5K | — | 0x14832b4e… |
| 10.05.26 05:01 | sent to another address | $5 | — | → 0xf2e472…fbb9c2 |
| 09.05.26 00:58 | transfer received | $90.5K | — | ← 0x6e009b…b78b0a |
| 05.05.26 15:02 | sent to another address | $500.1K | — | → 0x200000…000168 |
| 05.05.26 14:34 | deposit | $745.2K | — | 0x4e3ed1ff… |
| 11.03.26 02:10 | withdrawal | $50.0K | $1 | 0x401b8f4d… |
| 11.03.26 00:25 | withdrawal | $50.0K | $1 | 0x4dafb7e8… |
| 30.01.26 18:29 | moved between venues | $10.0K | — | between own venues · HyperCore → spot |
| 30.01.26 16:56 | withdrawal | $1.7K | $1 | 0x872294ca… |
| 28.01.26 03:45 | deposit | $257.6K | — | 0xff09e26d… |
| 14.01.26 02:16 | withdrawal | $100.0K | $1 | 0xab229faa… |
| 11.01.26 18:11 | withdrawal | $200.0K | $1 | 0xe339815a… |
| 09.01.26 02:19 | moved between venues | $40.0K | — | between own venues · HyperCore → spot |
| 22.12.25 16:31 | vaultWithdraw | — | — | 0xcfe40ab0… |
| 22.12.25 01:11 | moved between venues | $40.0K | — | between own venues · HyperCore → spot |
| 22.12.25 01:09 | deposit | $200.0K | — | 0x11b945af… |
| 18.12.25 23:38 | moved between venues | $7.0K | — | between own venues · spot → HyperCore |
| 07.12.25 02:57 | moved between venues | $7.0K | — | between own venues · HyperCore → spot |
| 27.11.25 11:36 | token airdrop | 8.7K KNTQ | — | 0xe92fad82… |
| 26.11.25 16:58 | deposit | $100.0K | — | 0x382a2f36… |
| 24.11.25 16:50 | withdrawal | $59 | $1 | 0xf7f7ae8e… |
| 24.11.25 16:46 | moved between venues | $60 | — | between own venues · spot → HyperCore |
| 24.11.25 16:46 | moved between venues | $60 | — | between own venues · spot → HyperCore |
| 24.11.25 15:56 | transfer received | $124 | — | ← 0x24de6b…a71b0f |
| 24.11.25 15:50 | moved between venues | $10.7K | — | between own venues · spot → HyperCore |
| 24.11.25 15:23 | transfer received | $1.8K | — | ← 0x24de6b…a71b0f |
| 22.11.25 16:42 | transfer received | $0 | — | ← 0xcf834c…ef8caf |
| 05.11.25 20:37 | moved between venues | $82.9K | — | between own venues · spot → HyperCore |
| 05.11.25 19:51 | moved between venues | $41.6K | — | between own venues · spot → HyperCore |
| 05.11.25 19:31 | moved between venues | $41.5K | — | between own venues · spot → HyperCore |
| 05.11.25 19:16 | moved between venues | $43.9K | — | between own venues · spot → HyperCore |
| 31.10.25 20:11 | withdrawal | $100.0K | $1 | 0x96c32312… |
| 28.10.25 19:53 | moved between venues | $47.1K | — | between own venues · spot → HyperCore |
| 28.10.25 04:18 | moved between venues | $92.5K | — | between own venues · spot → HyperCore |
| 26.10.25 23:17 | deposit | $200.0K | — | 0x516505b9… |
| 25.10.25 12:22 | moved between venues | $20.0K | — | between own venues · spot → HyperCore |
| 25.10.25 04:04 | spot ↔ perps | $348.7K | — | perps → spot |
| 25.10.25 04:03 | deposit | $348.7K | — | 0x0268f4ba… |
| 24.10.25 20:25 | vaultDeposit | $500.1K | — | 0x7f86533c… |
| 24.10.25 20:25 | deposit | $500.1K | — | 0x631bae45… |
| 16.10.25 19:18 | spot transfer | $186.7K | — | → 0xf2e472…fbb9c2 |
| 16.10.25 00:00 | transfer received | $3.5K | — | ← 0x6bcb5f…bcffd7 |
| 13.10.25 10:11 | spot ↔ perps | $200.0K | — | perps → spot |
| 10.10.25 08:06 | deposit | $200.0K | — | 0x7076c725… |
| 08.10.25 08:04 | withdrawal | $365.0K | $1 | 0x3ddb6510… |
| 08.10.25 04:31 | spot ↔ perps | $352.2K | — | spot → perps |
| 08.10.25 02:15 | transfer received | $352.2K | — | ← 0x200000…00010c |
| 07.10.25 13:45 | withdrawal | $407.2K | $1 | 0xcec4a78a… |
| 06.10.25 06:03 | withdrawal | $500.0K | $1 | 0xc6804ea8… |
| 06.10.25 06:01 | spot ↔ perps | $39 | — | spot → perps |
| 06.10.25 03:33 | spot transfer | $475 | — | → 0x222222…222222 |
| 06.10.25 03:26 | spot ↔ perps | $500 | — | perps → spot |
| 04.10.25 05:08 | withdrawal | $500.0K | $1 | 0x558a8a4e… |
| 02.10.25 08:18 | deposit | $9.6K | — | 0x2d9a9bd1… |
| 02.10.25 07:14 | spot transfer | $351.6K | — | → 0x200000…00010c |
| 02.10.25 07:08 | transfer received | $351.6K | — | ← 0x80123a…2e7585 |
| 02.10.25 06:09 | spot ↔ perps | $85 | — | spot → perps |
| 02.10.25 05:48 | spot ↔ perps | $100 | — | perps → spot |
| 02.10.25 05:48 | spot ↔ perps | $1.2M | — | spot → perps |
| 30.09.25 10:03 | transfer received | $1.2M | — | ← 0xe61112…d798a7 |
| 29.09.25 08:45 | deposit | $36.0K | — | 0xb745c157… |
| 28.09.25 05:54 | withdrawal | $10.0K | $1 | 0xa0756841… |
| 28.09.25 03:54 | internalTransfer | $2.4K | — | → 0xb8224a…15786f |
| 28.09.25 03:49 | withdrawal | $589.2K | $1 | 0x9c2df600… |
| 28.09.25 03:44 | spot ↔ perps | $759.1K | — | spot → perps |
| 27.09.25 22:53 | transfer received | $763.9K | — | ← 0xe61112…d798a7 |
| 27.09.25 22:52 | transfer received | $32 | — | ← 0xe61112…d798a7 |
| 27.08.25 01:51 | withdrawal | $63.8K | $1 | 0x22bd0b30… |
| 23.08.25 05:07 | withdrawal | $100.0K | $1 | 0x711f999a… |
| 22.08.25 09:22 | deposit | $251.5K | — | 0x0275f71c… |
| 22.08.25 08:53 | withdrawal | $251.5K | $1 | 0x0e426012… |
| 22.08.25 08:47 | vaultWithdraw | — | — | 0x0dd79c0c… |
| 16.08.25 04:24 | withdrawal | $11.3K | $1 | 0x01909246… |
| 16.08.25 04:19 | spot ↔ perps | $11.3K | — | spot → perps |
| 16.08.25 04:10 | transfer received | $11.3K | — | ← 0x222222…222222 |
| 06.08.25 07:43 | withdrawal | $863.7K | $1 | 0x577f7a9c… |
| 06.08.25 07:37 | spot ↔ perps | $282.9K | — | spot → perps |
| 05.08.25 02:05 | withdrawal | $20.0K | $1 | 0x4ab678ca… |
| 05.08.25 02:00 | vaultDeposit | $250.0K | — | 0x9740b85b… |
| 02.08.25 16:55 | withdrawal | $10.0K | $1 | 0xb3bb2a07… |
| 02.08.25 15:20 | withdrawal | $10.0K | $1 | 0x43dafeab… |
| 27.07.25 21:22 | withdrawal | $800.0K | $1 | 0x96c39459… |
| 27.07.25 21:14 | vaultWithdraw | — | — | 0x6992a38d… |
| 18.07.25 23:48 | transfer received | — | — | ← 0x7851cb…662590 |
| 18.07.25 15:29 | withdrawal | $100.0K | $1 | 0xb31fbe27… |
| 18.07.25 05:20 | deposit | $80.0K | — | 0xaf1f1297… |
| 18.07.25 05:16 | deposit | $100.0K | — | 0x3e79661a… |
| 14.07.25 21:28 | spot ↔ perps | $32.0K | — | perps → spot |
| 14.07.25 21:28 | deposit | $32.8K | — | 0x3f1622ac… |
| 14.07.25 20:50 | spot ↔ perps | $45.0K | — | perps → spot |
| 14.07.25 20:49 | deposit | $45.0K | — | 0xc5737b10… |
| 14.07.25 20:26 | spot ↔ perps | $100.0K | — | perps → spot |
| 14.07.25 20:25 | deposit | $100.0K | — | 0x2e7b501c… |
| 14.07.25 18:08 | deposit | $100.0K | — | 0xeae826b5… |
| 14.07.25 01:29 | transfer received | $245.3K | — | ← 0x222222…222222 |
| 14.07.25 01:28 | spot transfer | $116 | — | → 0x222222…222222 |
| 14.07.25 01:27 | spot transfer | $1.0K | — | → 0x200000…0000f1 |
| 14.07.25 01:26 | transfer received | $1.1K | — | ← 0x222222…222222 |
| 14.07.25 01:21 | spot transfer | $25 | — | → 0x222222…222222 |
| 14.07.25 01:20 | spot ↔ perps | $25 | — | perps → spot |
| 11.07.25 17:30 | deposit | $149.4K | — | 0xe5147caa… |
| 10.07.25 22:05 | deposit | $150.0K | — | 0xa8545f84… |
| 04.07.25 08:25 | withdrawal | $79.0K | $1 | 0xb908a90d… |
| 25.06.25 07:18 | vaultDeposit | $800.0K | — | 0x98fc76d7… |
| 25.06.25 04:27 | withdrawal | $20.0K | $1 | 0x2ff8c50e… |
| 22.06.25 14:32 | withdrawal | $100.0K | $1 | 0xd28916d3… |
| 22.06.25 14:31 | withdrawal | $200.0K | $1 | 0x49083099… |
| 20.06.25 07:28 | withdrawal | $100.0K | $1 | 0x3795569b… |
| 19.06.25 07:11 | deposit | $400.0K | — | 0x1a1c47db… |
| 17.06.25 16:57 | transfer received | $0 | — | ← 0x6c22bc…5c0eeb |
| 10.06.25 16:31 | deposit | $100.0K | — | 0x9d103937… |
| 10.06.25 16:11 | deposit | $200.0K | — | 0x109a269d… |
| 04.06.25 15:36 | withdrawal | $220.0K | $1 | 0x675e692a… |
| 04.06.25 15:31 | spot ↔ perps | $196.5K | — | spot → perps |
| 04.06.25 15:02 | transfer received | $195.6K | — | ← 0x222222…222222 |
| 03.06.25 21:36 | withdrawal | $300.0K | $1 | 0xaa5f37cc… |
| 31.05.25 18:39 | withdrawal | $100.0K | $1 | 0x0ab8b606… |
| 31.05.25 18:34 | withdrawal | $100.0K | $1 | 0xb5fbc3c6… |
| 28.05.25 06:43 | spot transfer | $365.8K | — | → 0x222222…222222 |
| 28.05.25 06:42 | spot transfer | $533 | — | → 0x222222…222222 |
| 28.05.25 06:41 | spot transfer | $355 | — | → 0x222222…222222 |
| 23.05.25 19:28 | deposit | $100.0K | — | 0x015c10c2… |
| 23.05.25 06:58 | spot ↔ perps | $24.2K | — | spot → perps |
| 23.05.25 06:55 | spot ↔ perps | $26.0K | — | spot → perps |
| 23.05.25 06:43 | spot ↔ perps | $250.0K | — | perps → spot |
| 23.05.25 06:42 | deposit | $256.6K | — | 0x5eed06b9… |
| 22.05.25 21:55 | spot ↔ perps | $100.0K | — | perps → spot |
| 22.05.25 21:54 | deposit | $100.0K | — | 0x055f9a05… |
| 22.05.25 21:42 | spot ↔ perps | $50.0K | — | perps → spot |
| 22.05.25 07:55 | deposit | $30.4K | — | 0x5979967b… |
| 22.05.25 07:17 | deposit | $20.0K | — | 0x8f04659b… |
| 21.05.25 04:25 | withdrawal | $20.0K | $1 | 0x68a811bc… |
| 21.05.25 04:08 | spot ↔ perps | $158.8K | — | spot → perps |
| 20.05.25 23:16 | spot ↔ perps | $30.0K | — | spot → perps |
| 20.05.25 20:58 | transfer received | $180.3K | — | ← 0xa822a9…18d748 |
| 20.05.25 20:55 | transfer received | $11.7K | — | ← 0xa822a9…18d748 |
| 20.05.25 20:43 | transfer received | $1.3K | — | ← 0xa822a9…18d748 |
| 20.05.25 20:00 | deposit | $85.3K | — | 0xf141071d… |
| 13.05.25 20:45 | spot ↔ perps | $138 | — | spot → perps |
| 13.05.25 20:45 | transfer received | $138 | — | ← 0x1c5031…b89380 |
| 11.05.25 18:57 | spot ↔ perps | $13.9K | — | spot → perps |
| 11.05.25 18:53 | transfer received | $13.9K | — | ← 0x222222…222222 |
| 11.05.25 06:05 | deposit | $63.0K | — | 0x7893091b… |
| 09.05.25 23:16 | deposit | $200.0K | — | 0xd9439c4d… |
| 22.04.25 18:25 | deposit | $967 | — | 0xb73d17c4… |
| 22.04.25 00:15 | deposit | $11.5K | — | 0x7fe430c5… |
| 21.03.25 17:48 | withdrawal | $5.5K | $1 | 0xa02ed414… |
| 21.03.25 17:44 | spot ↔ perps | $5.5K | — | spot → perps |
| 21.02.25 13:21 | transfer received | $79 | — | ← 0xf07fc9…37f2f6 |
| 04.02.25 14:23 | withdrawal | $22.6K | $1 | 0x305cceee… |
| 04.02.25 14:18 | spot ↔ perps | $1.2K | — | spot → perps |
| 04.02.25 13:54 | internalTransfer | $20.2K | — | ← 0xd22024…329538 |
| 30.01.25 08:09 | spot ↔ perps | $74 | — | spot → perps |
| 30.01.25 08:08 | deposit | $3.3K | — | 0x59706b01… |
| 29.01.25 19:05 | spot ↔ perps | $7.1K | — | perps → spot |
| 28.01.25 09:24 | spot ↔ perps | $5.0K | — | spot → perps |
| 21.01.25 17:42 | transfer received | $22.7K | — | ← 0xeef6b4…8a1a88 |
| 21.01.25 17:42 | transfer received | $2.3K | — | ← 0xeef6b4…8a1a88 |
| 16.01.25 16:04 | transfer received | $6.6K | — | ← 0x6dc420…4d0883 |
| 14.01.25 00:37 | spot transfer | $6 | $1 | → 0xd22024…329538 |
| 31.12.24 23:15 | spot transfer | $261 | — | → 0xf2e472…fbb9c2 |
| 25.12.24 13:34 | transfer received | $184 | — | ← 0x5247e8…2cba50 |
| 23.12.24 20:25 | spot transfer | $266.2K | — | → 0x6b178f…96641a |
| 23.12.24 20:24 | spot transfer | $265.4K | — | → 0x039f9e…66de08 |
| 21.12.24 00:52 | withdrawal | $412.4K | $1 | 0x990099a1… |
| 21.12.24 00:48 | spot ↔ perps | $412.4K | — | spot → perps |
| 20.12.24 19:21 | transfer received | $594.5K | — | ← 0x976384…e01108 |
| 20.12.24 19:02 | transfer received | $414.3K | — | ← 0x976384…e01108 |
| 20.12.24 18:29 | withdrawal | $373.3K | $1 | 0x3e5706e0… |
| 20.12.24 18:25 | spot ↔ perps | $373.3K | — | spot → perps |
| 20.12.24 17:41 | transfer received | $185.1K | — | ← 0x976384…e01108 |
| 20.12.24 16:57 | transfer received | $187.4K | — | ← 0x976384…e01108 |
| 14.12.24 00:04 | spot transfer | $990.8K | — | → 0x976384…e01108 |
| 14.12.24 00:04 | spot transfer | $196 | — | → 0x976384…e01108 |
| 13.12.24 23:30 | spot transfer | $560.9K | — | → 0x8eff8f…44bd5e |
| 13.12.24 23:28 | spot transfer | $192 | — | → 0x8eff8f…44bd5e |
| 13.12.24 01:59 | spot transfer | $35.4K | — | → 0x039f9e…66de08 |
| 13.12.24 01:53 | spot transfer | $176 | — | → 0x039f9e…66de08 |
| 05.12.24 13:30 | internalTransfer | $4.4K | — | → 0xf2e472…fbb9c2 |
| 05.12.24 13:18 | deposit | $4.4K | — | 0xb2a60565… |
| 05.12.24 13:03 | spot transfer | $10.1K | — | → 0xf2e472…fbb9c2 |
| 05.12.24 00:36 | spot ↔ perps | $10.0K | — | perps → spot |
| 05.12.24 00:35 | deposit | $10.0K | — | 0x77b6e270… |
| 04.12.24 20:04 | spot ↔ perps | $5.0K | — | perps → spot |
| 04.12.24 18:25 | deposit | $5.0K | — | 0x8528c96c… |
| 04.12.24 12:04 | token airdrop | 10.00 BERA | — | 0x71e7fef1… |
| 04.12.24 03:14 | transfer received | $168 | — | ← 0x1cdcdc…e6be80 |
| 04.12.24 03:14 | transfer received | $15 | — | ← 0x1cdcdc…e6be80 |
| 03.12.24 23:12 | transfer received | $313.4K | — | ← 0x1cdcdc…e6be80 |
| 03.12.24 18:33 | withdrawal | $50.1K | $1 | 0x9015b6e8… |
| 03.12.24 18:29 | spot ↔ perps | $50.1K | — | spot → perps |
| 03.12.24 15:00 | token airdrop | 5.3K MUNCH | — | 0xb7d2abda… |
| 02.12.24 04:47 | transfer received | $273.9K | — | ← 0x9dd9ea…92b03c |
| 02.12.24 04:46 | transfer received | $212 | — | ← 0x9dd9ea…92b03c |
| 01.12.24 06:33 | token airdrop | 87.99 NEIRO | — | 0xcc96062e… |
| 01.12.24 02:41 | token airdrop | 553.19 MEOW | — | 0xee97c013… |
| 29.11.24 08:52 | token airdrop | 272.29 WOW | — | 0xee194507… |
| 29.11.24 07:25 | token airdrop | 27.7K HYPE | — | 0xe597d0bc… |
| 07.10.24 15:55 | transfer received | $44 | — | ← 0xbb5d8f…fc85f8 |
| 20.08.24 01:39 | spot transfer | $283 | — | → 0xf2e472…fbb9c2 |
| 20.08.24 01:38 | spot transfer | $10 | — | → 0xf2e472…fbb9c2 |
| 12.08.24 05:01 | token airdrop | 59.19 ARI | — | 0x3841e56d… |
| 01.08.24 14:59 | token airdrop | 3.95 MBAPPE | — | 0xfc878c8a… |
| 26.07.24 16:00 | token airdrop | 9.84 HPEPE | — | 0xa092ed95… |
| 24.07.24 17:20 | transfer received | $29 | — | ← 0x6011fd…e0756b |
| 21.07.24 20:59 | token airdrop | 2.12 FUN | — | 0x5076e36b… |
| 24.06.24 21:42 | transfer received | $211 | — | ← 0xe2a0cc…7a8ff3 |
| 29.05.24 05:22 | withdrawal | $11.5K | $1 | 0x254552b4… |
| 29.05.24 05:17 | spot ↔ perps | $11.5K | — | spot → perps |
| 28.05.24 00:45 | token airdrop | 200.60 CAPPY | — | 0xa657c839… |
| 26.05.24 20:28 | token airdrop | 19.1K WAGMI | — | 0x8401301a… |
| 24.05.24 07:33 | token airdrop | 120.69 JEFF | — | 0x6bf6296c… |
| 22.05.24 02:35 | token airdrop | 98.56 MANLET | — | 0xc30b7a1b… |
| 17.05.24 03:08 | token airdrop | 136.4K LICK | — | 0xa8dd633a… |
| 16.05.24 11:29 | token airdrop | 59.15 HFUN | — | 0x720eba32… |
| 19.04.24 06:35 | spot ↔ perps | $997 | — | perps → spot |
| 19.04.24 06:34 | deposit | $979 | — | 0xa64f463d… |
| 16.04.24 04:44 | token airdrop | 94.9K PURR | — | 0xcd1a7d53… |
| 06.04.24 05:22 | deposit | $40 | — | 0x6f8ec664… |
| 10.02.24 21:02 | withdrawal | $40 | $1 | 0x2e65023b… |
| 23.08.23 22:52 | internalTransfer | $41 | — | ← 0x995e92…8582ba |
| 17.08.23 21:42 | liquidation | — | — | 0x03cfda2c… |
| 17.08.23 01:20 | internalTransfer | $85 | — | ← 0x995e92…8582ba |
| 09.08.23 21:51 | internalTransfer | $212 | — | ← 0x4e8b59…8a9d0f |
| 02.08.23 20:07 | internalTransfer | $59 | — | ← 0x4e8b59…8a9d0f |
| 26.07.23 16:36 | deposit | $26.0K | — | 0xd4d562b7… |
“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 398 min ago
Trading statistics
0x3e516c…fc9c09Win rate
0.00%
P&L before fees −$1.4M
fees $417 · funding $0
fees $417 · funding $0
Closed trades
1
profit 0 · loss 1
Net P&L
−$1 424 260.67
long $0 · short −$1.4M
Best trades
−$1 424 260.67
duration13d 04h
Worst trades
−$1 424 260.67
duration13d 04h
By asset
| Coin | Trades | Win rate | P&L before fees | Fees | Net |
|---|---|---|---|---|---|
| 1 | 0% | −$1 423 843.77 | $416.90 | −$1 424 260.67 |
Win rate
71.43%
P&L before fees −$1.7M
fees $750 · funding $0
fees $750 · funding $0
Closed trades
7
profit 5 · loss 2
Net P&L
−$1 744 102.66
long $19.6K · short −$1.8M
Holding time
33h 32m
average 16h 46m
from 12h 16m to 21h 17m
from 12h 16m to 21h 17m
Best trades
+$12 063.66
duration24h 21m
+$2 953.40
duration21h 17m
Iio:OAIlong1m
+$2 344.38
duration5d 05h
Iio:ANTHlong1m
+$2 243.34
duration19m
PPONSshort1m
+$1 052.50
duration12h 16m
−$340 499.28
duration4d 22h
−$1 424 260.67
duration13d 04h
Worst trades
−$1 424 260.67
duration13d 04h
−$340 499.28
duration4d 22h
PPONSshort1m
+$1 052.50
duration12h 16m
Iio:ANTHlong1m
+$2 243.34
duration19m
Iio:OAIlong1m
+$2 344.38
duration5d 05h
+$2 953.40
duration21h 17m
+$12 063.66
duration24h 21m
By asset
| Coin | Trades | Win rate | P&L before fees | Fees | Net |
|---|---|---|---|---|---|
| 2 | 100% | +$15 091.61 | $74.55 | +$15 017.07 | |
| Iio:OAI | 1 | 100% | +$2 345.68 | $1.29 | +$2 344.38 |
| Iio:ANTH | 1 | 100% | +$2 244.13 | $0.79 | +$2 243.34 |
| PPONS | 1 | 100% | +$1 058.02 | $5.52 | +$1 052.50 |
| 1 | 0% | −$340 248.69 | $250.59 | −$340 499.28 | |
| 1 | 0% | −$1 423 843.77 | $416.90 | −$1 424 260.67 |
Win rate
59.09%
P&L before fees −$1.3M
fees $4.2K · funding $688
fees $4.2K · funding $688
Closed trades
44
profit 26 · loss 18
Net P&L
−$1 330 417.23
long $629.5K · short −$2.0M
Holding time
4434h 12m
average 6d 03h
from 2m to 39d 00h
from 2m to 39d 00h
Best trades
Xxyz:PURRDATshort1m
+$402 138.16
duration21d 05h
+$357 264.56
duration14d 22h
Xxyz:SKHXshort1m
+$236 969.21
duration3d 01h
Xxyz:KIOXIAshort1m
+$198 474.21
duration39d 00h
CCASHCATshort1m
+$195 951.78
duration23d 19h
+$135 451.04
duration6d 11h
Xxyz:ARMlong1m
+$63 436.50
duration2d 18h
+$58 874.74
duration17d 12h
Xxyz:PURRDATlong1m
+$34 762.57
duration10d 08h
Xxyz:HYUNDAIshort1m
+$18 920.70
duration20d 23h
Worst trades
−$1 424 260.67
duration13d 04h
Xxyz:DRAMshort1m
−$681 184.42
duration52d 18h
Xxyz:MUshort1m
−$378 967.97
duration4d 22h
−$340 499.28
duration4d 22h
Xxyz:MRVLshort1m
−$191 750.15
duration17h 07m
Xxyz:LITElong1m
−$19 280.42
duration2d 01h
Xxyz:MINIMAXshort1m
−$16 615.51
duration2s
Xxyz:METAlong1m
−$9 484.16
duration4d 19h
Xxyz:ASMLshort1m
−$7 797.55
duration10d 19h
Xxyz:ARMlong1m
−$5 258.39
duration2d 01h
By asset
| Coin | Trades | Win rate | P&L before fees | Fees | Net |
|---|---|---|---|---|---|
| 3 | 100% | +$553 070.34 | $1 480.00 | +$551 590.34 | |
| Xxyz:PURRDAT | 3 | 100% | +$439 193.58 | $992.13 | +$438 201.45 |
| Xxyz:SKHX | 1 | 100% | +$236 556.88 | $92.03 | +$236 969.21 |
| Xxyz:KIOXIA | 2 | 100% | +$198 503.83 | $29.46 | +$198 474.38 |
| CCASHCAT | 1 | 100% | +$196 035.04 | $83.26 | +$195 951.78 |
| Xxyz:ARM | 2 | 50% | +$58 239.30 | $61.19 | +$58 178.11 |
| Xxyz:HYUNDAI | 1 | 100% | +$18 930.64 | $9.93 | +$18 920.70 |
| 2 | 100% | +$15 091.61 | $74.55 | +$15 017.07 | |
| Xxyz:BB | 2 | 100% | +$14 665.87 | $10.14 | +$14 655.74 |
| Xxyz:GME | 2 | 100% | +$8 979.36 | $51.64 | +$8 927.72 |
| Xxyz:BOT | 1 | 100% | +$6 435.64 | $4.41 | +$6 431.23 |
| Xxyz:DELL | 1 | 100% | +$3 363.57 | $10.12 | +$3 353.45 |
| Iio:OAI | 1 | 100% | +$2 345.68 | $1.29 | +$2 344.38 |
| Iio:ANTH | 1 | 100% | +$2 244.13 | $0.79 | +$2 243.34 |
| PPONS | 1 | 100% | +$1 058.02 | $5.52 | +$1 052.50 |
| Xxyz:LYTE | 1 | 100% | +$5.34 | $0.02 | +$5.32 |
| Xxyz:SPCX | 1 | 0% | −$308.25 | $3.41 | −$311.66 |
| Xxyz:IBM | 1 | 0% | −$629.15 | $6.64 | −$635.79 |
| Xxyz:UNITREE | 2 | 50% | −$677.67 | $3.53 | −$674.05 |
| Xxyz:QNT | 1 | 0% | −$2 659.74 | $1.99 | −$2 661.73 |
| Xxyz:SMSN | 1 | 0% | −$2 885.87 | $5.75 | −$2 891.61 |
| Xxyz:SHEIN | 2 | 0% | −$4 886.68 | $2.49 | −$4 712.58 |
| Xxyz:ASML | 1 | 0% | −$7 788.55 | $8.99 | −$7 797.55 |
| Xxyz:META | 1 | 0% | −$9 450.33 | $33.83 | −$9 484.16 |
| Xxyz:MINIMAX | 3 | 33% | −$17 601.38 | $20.52 | −$17 621.90 |
| Xxyz:LITE | 1 | 0% | −$19 265.45 | $14.97 | −$19 280.42 |
| Xxyz:MRVL | 1 | 0% | −$191 585.18 | $164.97 | −$191 750.15 |
| 1 | 0% | −$340 248.69 | $250.59 | −$340 499.28 | |
| Xxyz:MU | 1 | 0% | −$378 938.13 | $29.84 | −$378 967.97 |
| Xxyz:DRAM | 1 | 0% | −$680 891.11 | $293.31 | −$681 184.42 |
| 1 | 0% | −$1 423 843.77 | $416.90 | −$1 424 260.67 |