Market cap$2.94T-0.7%
Volume 24h$135.1B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x3ea8b0…526da6

0x3ea8b09da72972e953541500721803a187526da6copy

Hyperliquid wallet 0x3ea8b0…526da6 currently holds $48.44K in perps and $275.24K in spot. Open positions: 1. The largest is a $48.44K HYPE long at 1x leverage, entry $92.9. All-time P&L: +$1.22M, last 30 days: +$106.41K. Rank on the exchange account leaderboard: 2521. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.2M
perps $48.4K · other $1.2M
other
Free margin
$0
withdrawable $0
free
Position value
$48.4K
leverage ×1.0
margin
Trading, 7 days
Win rate100.0%
Max drawdown60.2%
Trades1
Fills12.00

Cumulative P&L

includes open positions
$82.1K$448.3K$814.6K$1.2M2024-03-272026-10-06in-crypto.app
24 hours
+$25.7K
48 hours
+$50.6K
7 days
+$69.4K
30 days
+$99.1K
All time
+$1.2M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $48.4Kshort $0
Open ROE+0.00%
Unrealised P&L+$1
Rank#2521
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE long
cross ×1
$48.4K
521.35 HYPE
+$1
+0.00%
$92.90$92.90—$48.4K—
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

21
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE2.9K$92.90$274.0K———
USDC1.3K$1.00$1.3K———
SWAP67.64$0.0267$2$0.1079$7−$5 −75.3%
NEKO6.5K$0.000105$1$0.000083$1+$0 +26.5%
MEOW241.59$0.000658$0$0.000058$0+$0 +1042.2%
SENT6.6K$0.000012$0$1.00$6.6K−$6.6K −100.0%
WOW118.91$0.000485$0$0.000100$0+$0 +385.0%
USOL0.0004$120$0$146$0−$0 −17.8%
KNTQ0.0431$0.3455$0$0.1604$0+$0 +115.4%
MUNCH1.1K$0.000013$0$0.000004$0+$0 +243.8%
LICKO288.09$0.000017$0$0.000006$0+$0 +183.3%
NEIRO15.76$0.000092$0$0.000101$0−$0 −9.0%
BERA1.79$0.000581$0$0.000987$0−$0 −41.2%
MAX286.27$0.000000$0$0.000007$0−$0 −97.0%
LATINA0.3956$0.000116$0$0.008617$0−$0 −98.7%
JPEG0.2179$0.000023$0$0.009984$0−$0 −99.8%
VAULT0.0008$0.002028$0$0.000990$0+$0 +104.9%
USDT00.0000$0.9997$0$1.00$0−$0 −0.0%
USDHL0.0000$0.9900$0$1.00$0−$0 −1.0%
USDH0.0000$0.9962$0$1.00$0−$0 −0.4%
USDE0.0000$0.9998$0$1.00$0−$0 −0.0%
“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

168
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.10 02:22HYPElong6d 23h+$495.88556.34 HYPE$90.9665858827$29.07
28.09 13:56Xxyz:PURRDATlong2d 23h−$797.291 333 xyz:PURRDAT$12.377$9.73
24.09 07:36HYPElong4h 09m+$1 370.94540.73 HYPE$94.547$21.17
23.09 14:39Xxyz:PURRDATlong9m+$140.07843 xyz:PURRDAT$13.702$6.61
22.09 23:31Xxyz:PURRDATlong6h 30m+$255.55849 xyz:PURRDAT$14.037$6.79
21.09 14:01Xxyz:PURRDATlong26m+$115.99992 xyz:PURRDAT$14.078$8.01
21.09 13:40HYPEshort11s+$3.22−66.37 HYPE$94.644$5.43
17.09 13:01HYPElong2d 06h+$1 210.24615.61 HYPE$81.505$28.37
14.09 19:10HYPElong12h 58m+$749.88614.06 HYPE$81.2979912061$26.53
11.09 13:03HYPElong23h 32m+$434.93613.47 HYPE$81.8497748219$43.17
09.09 12:05HYPEshort3h 55m+$229.96−1 141.5 HYPE$86.4892721818$57.96
03.09 02:55HYPElong13h 10m+$9.8012.25 HYPE$82.4030081633$0.29
31.08 15:42Xxyz:IRENlong23h 00m+$15.20118.7 xyz:IREN$36.2875433867$0.50
30.08 15:40PUMPlong45m+$0.83880 656 PUMP$0.0048767475$2.47
30.08 14:20PUMPlong55m+$7.95864 945 PUMP$0.004885$2.43
30.08 04:34PUMPlong13h 27m+$104.29668 448 PUMP$0.004924$1.88
28.08 15:23PUMPlong24h 27m−$1.21518 884 PUMP$0.0048784335$1.46
26.08 02:25Xxyz:PURRDATlong32h 03m+$6.99310 xyz:PURRDAT$10.7493516129$1.92
24.08 15:45Xxyz:SPCXlong1h 46m+$82.4437.23 xyz:SPCX$137.26$0.59
24.08 13:58Xxyz:SKHXshort6h 15m+$53.52−1.64 xyz:SKHX$1 167.2002439024$0.11
22.08 05:16Xxyz:IRENlong14h 41m−$250.0196.6 xyz:IREN$39.5389285714$0.45
21.08 14:36Ppara:IRENlong3m−$0.484.2 para:IREN$42.1866809524$0.02
21.08 13:23BTCshort3h 39m+$163.06−0.12432 BTC$76 938.00$2.78
21.08 06:43BTCshort51m−$5.18−0.13259 BTC$75 328.00$8.63
21.08 05:18BTCshort2h 08m−$191.00−0.17576 BTC$75 412.00$11.37
21.08 03:10PUMPshort21m+$29.60−851 018 PUMP$0.003841$1.89
20.08 15:33Xxyz:SPCXlong25h 52m−$842.4895.69 xyz:SPCX$131.64$1.48
19.08 12:44Xxyz:SKHXlong4h 49m+$14.315.118 xyz:SKHX$1 184.20$1.05
18.08 14:05Xxyz:SPCXshort24h 19m+$462.47−87.92 xyz:SPCX$140.81$1.76
14.08 17:24ZEClong25h 45m+$1.8514.06 ZEC$492.8971266003$3.99
05.08 16:13Xxyz:SPCXshort1h 07m+$21.31−42.61 xyz:SPCX$114.48$0.84
05.08 15:02Xxyz:SPCXshort29m+$15.53−39.82 xyz:SPCX$115.2867327976$0.53
05.08 14:10Xxyz:SPCXshort8m−$186.65−73.09 xyz:SPCX$115.66$1.00
05.08 13:41Xxyz:MUlong21h 48m+$12.593.944 xyz:MU$898.2836257606$0.61
04.08 15:24BTClong57m+$26.290.18235 BTC$63 996.9997806416$6.72
03.08 13:18BTClong7h 09m−$0.330.14918 BTC$62 879.00$5.40
31.07 17:20Xxyz:CRCLshort2h 11m−$95.07−42.95 xyz:CRCL$61.569$0.45
31.07 15:08Xxyz:SNDKshort2m−$7.31−2.084 xyz:SNDK$1 261.70$0.23
31.07 15:07Xxyz:SNDKlong10m+$22.751.922 xyz:SNDK$1 258.30$0.50
31.07 13:26Xxyz:SNDKlong5h 03m+$79.731.216 xyz:SNDK$1 378.50$0.28
31.07 08:19Xxyz:SKHXlong2h 17m+$3.251.303 xyz:SKHX$1 195.90$0.27
27.06 01:25Xxyz:PLTRshort32s−$0.40−10.887 xyz:PLTR$112.2571341967$0.11
27.06 01:25Xxyz:PLTRlong10h 15m+$1.6110.75 xyz:PLTR$112.23$0.31
26.06 12:13SOLlong1h 02m+$2.0234.46 SOL$68.891$2.05
26.06 08:45Xxyz:ZHIPUlong2h 16m+$29.963.404 xyz:ZHIPU$263.8696915394$0.07
26.06 06:32Xxyz:SMSNshort24m−$34.30−5.705 xyz:SMSN$219.8006047327$0.07
26.06 06:07Xxyz:ZHIPUshort58m+$18.04−3.798 xyz:ZHIPU$259.62$0.11
24.06 16:51BTClong15m−$22.120.03092 BTC$59 784.00$1.07
24.06 05:05Xxyz:ZHIPUlong1h 15m−$69.563.901 xyz:ZHIPU$278.00$0.13
24.06 03:46Xxyz:ZHIPUlong13m−$142.568.062 xyz:ZHIPU$294.8412701563$0.28
24.06 03:32Xxyz:SMSNshort1h 10m+$29.17−10.617 xyz:SMSN$213.5798229255$0.13
24.06 02:22Xxyz:ZHIPUlong2h 02m+$132.063.385 xyz:ZHIPU$314.00$0.06
23.06 00:16Xxyz:ZHIPUlong8h 33m−$570.8719.868 xyz:ZHIPU$306.8537296155$0.72
22.06 14:50HYPElong23h 42m+$4.8897.18 HYPE$68.66$1.92
21.06 12:45NEARshort3h 46m+$187.57−2 098.9 NEAR$2.1681$3.81
20.06 13:24HYPElong11h 31m+$5.1067.71 HYPE$69.5112947866$4.06
19.06 16:53ZEClong10h 19m+$6.3110.32 ZEC$450.35$4.01
19.06 06:30HYPElong32m+$43.1963.74 HYPE$67.4904267336$2.47
19.06 05:58DOGEshort49m+$2.95−50 688 DOGE$0.0825621922$2.41
19.06 05:04NEARshort1h 03m+$0.89−1 979.7 NEAR$2.1234553316$3.63
19.06 03:57Xxyz:SKHXlong1h 29m−$436.424.59 xyz:SKHX$1 770.0269281046$0.95
18.06 13:48Xxyz:COINlong2d 00h−$997.16112.221 xyz:COIN$163.9026375634$3.26
16.06 13:11Xxyz:ORCLlong23h 57m+$100.6188.008 xyz:ORCL$189.7450317017$1.92
15.06 13:06DOGElong9m−$2.40153 291 DOGE$0.0900881451$9.01
15.06 12:13ZEClong4h 44m+$817.5721.11 ZEC$534.9213690194$6.39
15.06 07:11DOGElong15h 52m+$182.4872 478 DOGE$0.0885796225$3.67
28.07 20:28FFARTCOINlong15h 35m−$9 563.1133 831.7 FARTCOIN$1.1132$20.21
25.07 12:24FFARTCOINlong5h 08m+$107.9937 650.9 FARTCOIN$1.3650002199$23.80
25.07 06:10FFARTCOINlong2h 05m+$691.5135 914.5 FARTCOIN$1.3594270398$33.50
24.07 23:21KkBONKshort15h 39m+$810.42−1 370 506 kBONK$0.0331053442$21.00
24.07 07:15KkBONKshort1h 58m−$83.64−1 360 843 kBONK$0.0335310177$21.02
22.07 23:34FFARTCOINlong8h 35m+$1 668.7727 206.6 FARTCOIN$1.6583$13.41
22.07 04:31PPOPCATshort1h 26m+$945.50−52 472 POPCAT$0.4284900475$5.29
21.07 15:44KkBONKshort2h 36m+$524.35−854 109 kBONK$0.0347560061$6.90
21.07 04:01KkBONKlong14h 52m+$290.291 425 391 kBONK$0.0344558354$22.60
20.07 10:30PUMPshort1h 18m−$201.03−4 454 013 PUMP$0.0045143337$12.48
20.07 09:12KkBONKlong43m+$160.191 220 557 kBONK$0.0346469813$10.67
20.07 00:58PUMPshort10h 27m+$512.79−3 581 015 PUMP$0.0041086206$6.84
19.07 02:51PUMPshort22h 00m+$1 610.01−2 184 400 PUMP$0.004508$4.72
18.07 03:00PPOPCATlong23m+$235.3343 415 POPCAT$0.4047015727$4.39
17.07 12:03PUMPshort4h 44m+$257.39−2 938 871 PUMP$0.005227$7.11
17.07 07:16FFARTCOINlong26h 29m+$1 088.604 761.2 FARTCOIN$1.4258996787$3.00
17.07 07:16DOGElong2d 04h+$686.0340 373 DOGE$0.2107702853$1.99
15.07 02:38PPURRlong6d 22h+$224.2718 862 PURR$0.19307$0.81
08.07 04:17PPURRlong5d 20h+$70.4116 901 PURR$0.1943991918$1.37
15.06 05:27SOLshort9s−$1.24−11.19 SOL$145.75$1.13
05.06 16:33DOGElong25h 28m−$89.978 946 DOGE$0.1820819942$1.16
02.06 13:14DOGElong23h 31m+$7.338 710 DOGE$0.1903697727$0.38
01.06 13:39HYPElong12m+$5.0325.09 HYPE$32.068$0.18
30.05 16:32KkPEPElong36h 02m−$44.5818 461 kPEPE$0.012288$0.11
20.01 02:54JUPlong13h 24m−$996.784 103 JUP$0.89657$2.81
19.01 13:29HYPElong30h 24m+$0.27161.97 HYPE$22.471$0.70
14.01 15:30HYPElong33h 11m+$301.01131.98 HYPE$23.0256495681$1.93
12.01 08:55HYPElong39h 36m+$67.65125.77 HYPE$20.651$0.90
10.01 04:29HYPElong12h 36m+$42.11227.52 HYPE$21.173930116$2.07
22.12 06:25PPURRlong7s−$0.13175 PURR$0.42481$0.03
26.06 00:41FFTMlong8h 42m−$453.1613 600 FTM$0.5886271728$5.53
17.06 16:19BBOMElong19d 00h−$962.72173 814 BOME$0.0089915902$1.37
29.05 02:57NNOTlong2h 50m+$4.15353 006 NOT$0.009306$2.21
28.05 23:46INJlong32h 32m+$149.37351.7 INJ$26.321083594$6.17
26.05 15:45BTClong5h 44m+$1.690.39176 BTC$69 147.7731519298$18.20
23.05 09:44FFTMlong44h 10m−$1 196.8215 230 FTM$0.8276551819$8.87
21.05 10:49WWlong5d 11h+$14.258 894.8 W$0.5757821152$3.43
15.05 22:48FFTMlong2d 10h+$1 086.1915 258 FTM$0.7522602595$7.35
13.05 07:45FFTMlong30m−$2.5112 905 FTM$0.6801203394$5.90
13.05 06:51FFTMlong54m+$209.4714 901 FTM$0.6812102939$6.75
12.05 17:01BTClong3h 17m−$12.200.36808 BTC$61 224.00$15.14
11.05 14:37FFTMshort22m+$108.80−12 219 FTM$0.7178296587$5.93
11.05 14:11FFTMshort7h 18m−$2.91−11 365 FTM$0.7231897571$5.52
10.05 16:30FFTMshort48m+$1.15−11 693 FTM$0.7212766801$5.67
10.05 14:15FFTMlong3d 12h+$299.6212 004 FTM$0.7283783414$5.77
06.05 15:00FFTMshort25h 27m−$218.47−11 935 FTM$0.7052820151$5.58
05.05 13:14FFTMshort1h 51m+$41.67−13 761 FTM$0.686$6.36
04.05 15:17FFTMlong7h 19m+$1.7816 982 FTM$0.69572$7.08
04.05 06:10BTCshort19s−$0.00−0.00025 BTC$63 125.00$0.01
04.05 06:09BTCshort58s−$0.01−0.00068 BTC$63 132.00$0.02
25.04 21:01FFTMshort10h 18m−$853.12−11 378 FTM$0.7875208771$5.74
25.04 09:15FFTMlong43m+$110.2911 668 FTM$0.729990839$5.68
25.04 03:15FFTMshort1h 04m+$125.81−11 377 FTM$0.7180043386$5.53
24.04 16:03FFTMshort47m+$7.40−10 935 FTM$0.7353294211$5.41
24.04 14:37FFTMshort10h 23m+$310.52−11 645 FTM$0.72227$5.76
23.04 07:54FFTMlong12m+$20.7711 120 FTM$0.7342305162$5.48
23.04 03:04FFTMlong15h 31m+$1.4410 617 FTM$0.7696252802$5.49
22.04 08:18FFTMshort3h 15m+$36.19−10 548 FTM$0.7777898104$5.53
22.04 03:15BTClong31m+$118.000.3169 BTC$65 132.00$13.83
21.04 15:28FFTMlong2h 02m−$5.6011 902 FTM$0.7655353235$6.12
21.04 13:00FFTMshort23m−$1.53−11 700 FTM$0.759884712$5.98
19.04 10:42BTCshort3h 30m+$7.26−0.31737 BTC$64 416.00$13.75
19.04 06:52BTCshort2h 50m−$764.26−0.3261 BTC$64 318.1890217725$13.84
19.04 01:50BTCshort12h 10m+$264.08−0.33194 BTC$61 138.00$8.86
18.04 13:12BTClong30m−$1.610.32286 BTC$62 139.7495508889$13.48
18.04 08:33BTCshort6h 15m+$93.71−0.33298 BTC$61 267.986996216$13.75
17.04 14:55BTCshort8m+$142.83−0.34203 BTC$61 388.00$14.16
17.04 14:25BTCshort18m+$209.08−0.34283 BTC$61 409.7527929294$14.22
17.04 13:44BTClong7m+$16.840.34471 BTC$62 751.00$14.53
17.04 08:25BTCshort4h 07m+$24.08−0.31923 BTC$63 564.00$13.65
17.04 03:26BTClong12h 10m+$556.420.32144 BTC$64 041.4900759084$13.64
16.04 15:03BTCshort12m−$1.27−0.32144 BTC$62 297.0604778497$13.46
16.04 14:44BTCshort44m+$21.61−0.33126 BTC$62 563.3839884079$13.94
16.04 13:44BTCshort9m+$108.52−0.32542 BTC$62 482.3693380862$13.70
16.04 12:16BTCshort5h 14m+$25.52−0.34152 BTC$63 072.8564359335$14.49
16.04 06:47BTClong4h 46m+$27.300.32475 BTC$63 184.3587374904$8.86
15.04 14:46BTCshort9m+$141.88−0.30927 BTC$64 713.1916448411$13.50
15.04 14:31BTClong16m+$9.720.32053 BTC$65 432.4749945403$14.09
15.04 14:10BTCshort2h 25m+$97.76−0.31909 BTC$65 636.00$14.11
15.04 11:43BTClong5h 50m+$154.050.32854 BTC$65 893.00$14.49
15.04 05:44BTCshort3h 38m+$15.57−0.32365 BTC$65 289.4955044029$14.21
14.04 03:40BTClong53m+$24.220.37846 BTC$63 314.5063150663$16.09
13.04 19:51BTCshort5h 16m+$536.97−0.33492 BTC$65 841.8259882957$15.00
13.04 14:36BTClong2h 30m+$12.550.30835 BTC$67 549.0622344738$13.99
03.04 07:47BTCshort3m+$4.09−0.12232 BTC$66 315.9877370831$5.45
03.04 07:24BTCshort3m+$7.14−0.12047 BTC$66 366.00$5.38
03.04 07:02BTCshort3m+$3.52−0.12103 BTC$66 324.00$5.40
26.03 22:24BTCshort7h 06m−$2.50−0.10012 BTC$69 854.00$4.70
25.03 13:15BTCshort13m+$19.19−0.10668 BTC$67 015.00$4.81
25.03 12:41BTCshort3m+$2.91−0.09756 BTC$67 158.00$4.41
25.03 12:05BTClong36m+$3.080.09627 BTC$67 010.00$4.33
25.03 09:00ETHlong40m−$0.171.8464 ETH$3 454.10$2.75
25.03 08:16BTClong25m+$8.600.09347 BTC$67 089.00$2.71
25.03 07:48BTCshort29m+$14.62−0.09137 BTC$66 882.00$4.11
25.03 07:20BTCshort3m−$3.72−0.09802 BTC$67 108.00$2.84
25.03 07:16BTCshort5m+$2.93−0.07747 BTC$67 126.00$3.50
25.03 07:11BTCshort8m−$0.48−0.03967 BTC$67 201.00$1.15
24.03 16:25FFTMlong1h 44m−$104.884 235 FTM$1.055$1.96
24.03 14:41BTCshort3m+$4.99−0.06816 BTC$65 575.6644659624$3.01
24.03 14:36BTCshort4m+$3.96−0.06969 BTC$65 741.00$3.08
24.03 14:31BTCshort9m+$1.89−0.06485 BTC$65 845.299151889$1.85
24.03 14:19FFTMlong10m+$4.094 012 FTM$1.0822$1.93
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 07:23HYPEopened long$48.4K
11 fills
$92.90—$70x49555310… ↗
05.10 02:22HYPEclosed long$50.6K
8 fills
$90.97+$525$220xe54f4532… ↗
28.09 13:56Xxyz:PURRDATclosed long$16.5K
5 fills
$12.38−$788$50x1b7de61f… ↗
28.09 03:22HYPEopened long$50.1K
4 fills
$90.02—$70x6d2db1d0… ↗
28.09 03:10@HYPEsold spot$470$90.31+$0$00x27406648… ↗
28.09 03:08@HYPEsold spot$49.6K
45 fills
$90.18+$3$190x123d84f7… ↗
28.09 03:03@HYPEbought spot$50.0K
44 fills
$90.04—$00xb59da48d… ↗
25.09 14:13Xxyz:PURRDATopened long$15.6K
8 fills
$12.97—$40x6c778754… ↗
25.09 14:12Xxyz:PURRDATopened long$1.7K$12.96—$00x9709d387… ↗
24.09 07:36HYPEclosed long$51.1K$94.55+$1.4K$70xb1aa86aa… ↗
24.09 03:28HYPEopened long$49.7K
15 fills
$91.97—$140x591833a4… ↗
24.09 02:46@HYPEsold spot$116$92.70+$0$00xdcaed4a4… ↗
23.09 14:39Xxyz:PURRDATclosed long$11.6K
2 fills
$13.70+$147$30xc32cf783… ↗
23.09 14:31Xxyz:PURRDATopened long$11.4K$13.53—$30xb5486bc6… ↗
22.09 23:31Xxyz:PURRDATclosed long$5.3K
4 fills
$14.04+$117$20x8999f305… ↗
22.09 23:28Xxyz:PURRDATclosed long$6.6K
5 fills
$14.04+$146$20xae7f474c… ↗
22.09 17:02Xxyz:PURRDATopened long$11.7K$13.73—$30xa4bb7db7… ↗
22.09 05:41@HYPEbought spot$40.0K
17 fills
$94.00—$00x83c7a1ff… ↗
22.09 05:39@HYPEbought spot$10.0K
3 fills
$93.97—$00x695e5322… ↗
21.09 14:01Xxyz:PURRDATclosed long$14.0K$14.08+$124$40x5a149403… ↗
21.09 13:45@HYPEsold spot$20.0K
10 fills
$94.58−$1$110x620f6541… ↗
21.09 13:44@HYPEsold spot$20.0K
9 fills
$94.55+$4$80x8e541fdb… ↗
21.09 13:40HYPEclosed short$6.3K$94.64+$9$30x6368be6a… ↗
21.09 13:40HYPEopened short$6.3K
6 fills
$94.77—$30x40a7cebc… ↗
21.09 13:39@HYPEsold spot$10.0K
8 fills
$94.61+$0$40x873ddbd8… ↗
21.09 13:36Xxyz:PURRDATopened long$13.8K$13.95—$40xc0458ae8… ↗
17.09 13:01HYPEclosed long$50.2K
4 fills
$81.50+$1.2K$70x5331857a… ↗
15.09 06:23HYPEopened long$48.9K
9 fills
$79.49—$210x5f00a104… ↗
14.09 19:10HYPEclosed long$49.9K
9 fills
$81.30+$776$70x0a9231de… ↗
14.09 06:12HYPEopened long$49.1K
44 fills
$80.03—$190x3a6099aa… ↗
11.09 13:03HYPEclosed long$64$81.60+$0$00xa4cbf702… ↗
11.09 13:02HYPEclosed long$50.1K
12 fills
$81.85+$487$220x19ce3a07… ↗
10.09 13:31HYPEopened long$49.7K
9 fills
$81.06—$210x2758ce5c… ↗
09.09 12:05HYPEclosed short$51.2K
15 fills
$86.42+$55$220xca9a90a0… ↗
09.09 09:27HYPEopened short$51.2K
5 fills
$86.51—$70xaadf28d5… ↗
09.09 09:00HYPEclosed short$98.7K
15 fills
$86.53+$235$140xbc9ce794… ↗
09.09 08:17HYPEopened short$49.5K$86.57—$70x36ab2b04… ↗
09.09 08:11HYPEopened short$49.5K
5 fills
$86.90—$70x5f3ea69e… ↗
07.09 06:00##17180sold spot——−$290—0x8c6cdaf9… ↗
07.09 04:07##17180bought spot$93
4 fills
$0.2900——0x8231ef88… ↗
07.09 04:05##17180bought spot$68
2 fills
$0.2900——0x8f3c4a07… ↗
07.09 04:01##17180bought spot$66
2 fills
$0.2900——0x83af0bdf… ↗
07.09 04:00##17180bought spot$51
2 fills
$0.2900——0x044203e2… ↗
07.09 03:57##17180bought spot$12$0.2900——0xa200b8b7… ↗
03.09 02:55HYPEclosed long$1.0K
3 fills
$82.40+$10$00x59d7175f… ↗
02.09 13:46HYPEopened long$999$81.58—$00xe64631f2… ↗
31.08 15:42Xxyz:IRENclosed long$4.3K
9 fills
$36.29+$15$00x5c578a30… ↗
30.08 17:11Xxyz:IRENopened long$2.7K$36.16—$00x281530a0… ↗
30.08 17:06Xxyz:IRENopened long$264$36.16—$00xc781a887… ↗
30.08 16:44Xxyz:IRENopened long$1.2K
8 fills
$36.16—$00xcefa23f3… ↗
30.08 16:43Xxyz:IRENopened long$145$36.16—$00x27823905… ↗
30.08 15:40PUMPclosed long$4.3K
7 fills
$0.004877+$3$20x153222c8… ↗
30.08 14:56PUMPopened long$4.3K$0.004873—$10x58ed7c53… ↗
30.08 14:20PUMPclosed long$4.2K
2 fills
$0.004885+$10$20xde656ab3… ↗
30.08 13:26PUMPopened long$4.2K
7 fills
$0.004873—$10x53b31433… ↗
30.08 04:34PUMPclosed long$3.3K
7 fills
$0.004924+$107$10x7839dffc… ↗
29.08 15:08PUMPopened long$3.2K
2 fills
$0.004764—$00x53e11456… ↗
29.08 13:07##12120sold spot$12$0.3187+$2$00x9d0a2eb0… ↗
29.08 12:48##12120bought spot$11$0.2798——0x35986072… ↗
28.08 15:23PUMPclosed long$2.5K
3 fills
$0.004878+$1$10x67d9d823… ↗
27.08 14:57PUMPopened long$2.5K$0.004877—$00xf19f8334… ↗
26.08 02:25Xxyz:PURRDATclosed long$12$11.88+$1$00xc070b685… ↗
25.08 12:55Xxyz:PURRDATclosed long$1.2K$10.71+$1$00x750a3214… ↗
25.08 12:19Xxyz:PURRDATclosed long$2.1K
2 fills
$10.77+$13$10x43923e90… ↗
24.08 18:23Xxyz:PURRDATopened long$3.3K$10.70—$10xeb2c61c6… ↗
24.08 15:45Xxyz:SPCXclosed long$5.1K$137+$83$00x9fdc0342… ↗
24.08 14:00Xxyz:SPCXopened long$5.0K$135—$00x1c635c3b… ↗
24.08 13:58Xxyz:SKHXclosed short$1.9K
2 fills
$1,167+$54$00x6126a762… ↗
24.08 07:43Xxyz:SKHXopened short$2.0K$1,200—$00x07ba31d2… ↗
23.08 15:55@SWAPsold spot$42$0.0786−$16$00x004fecbf… ↗
22.08 05:16Xxyz:IRENclosed long$3.8K
16 fills
$39.54−$249$00xc743215a… ↗
21.08 14:37Xxyz:IRENopened long$105$41.90—$00x080b68dc… ↗
21.08 14:36Ppara:IRENclosed long$82
7 fills
$42.02−$1$00xd41d54d8… ↗
21.08 14:35Xxyz:IRENopened long$4.0K$42.12—$00xd7b78bb8… ↗
21.08 14:34Ppara:IRENclosed long$95
5 fills
$42.33+$0$00x4fdfa6d9… ↗
21.08 14:33Ppara:IRENopened long$178
10 fills
$42.30—$00x68cabfd4… ↗
21.08 13:23BTCclosed short$9.6K
8 fills
$76,938+$166$10xa29afa80… ↗
21.08 09:45BTCopened short$9.7K
4 fills
$78,272—$10x77bbd31f… ↗
21.08 06:43BTCclosed short$10.0K
3 fills
$75,328+$3$40x5e4be409… ↗
21.08 05:52BTCopened short$10.0K$75,354—$40xd7a40722… ↗
21.08 05:18BTCclosed short$13.3K
2 fills
$75,412−$180$60xeda7c16d… ↗
21.08 03:11BTCopened short$13.1K
2 fills
$74,390—$60x58ef8c85… ↗
21.08 03:10PUMPclosed short$3.3K
2 fills
$0.003841+$31$10x469c206b… ↗
21.08 02:50PUMPopened short$3.3K
4 fills
$0.003878—$00xd5d28bb6… ↗
20.08 15:33Xxyz:SPCXclosed long$12.6K$132−$841$10x1e7e2d1d… ↗
19.08 13:42Xxyz:SPCXopened long$13.4K
3 fills
$140—$00x60188b84… ↗
19.08 12:44Xxyz:SKHXclosed long$6.1K
3 fills
$1,184+$15$10xb1fab51e… ↗
19.08 07:56Xxyz:SKHXopened long$6.0K$1,181—$10xc920201f… ↗
18.08 14:05Xxyz:SPCXclosed short$12.4K
2 fills
$141+$467$10x1236eaed… ↗
17.08 13:52Xxyz:SPCXopened short$4.4K$147—$00x29106f33… ↗
17.08 13:50Xxyz:SPCXopened short$2.9K
3 fills
$147—$00xfa01a74e… ↗
17.08 13:47Xxyz:SPCXopened short$5.6K$145—$00x9fe3947a… ↗
14.08 17:24ZECclosed long$6.9K
10 fills
$493+$5$30x4d8768c0… ↗
13.08 15:40ZECopened long$6.9K
6 fills
$493—$10xaabab0a3… ↗
06.08 06:00##10120sold spot——−$268—0x653b8365… ↗
06.08 05:56##10120bought spot$268
2 fills
$0.6497——0x1888e44a… ↗
05.08 16:13Xxyz:SPCXclosed short$4.9K$114+$22$00x1542b0cc… ↗
05.08 15:07Xxyz:SPCXopened short$4.9K$115—$00x5a4db6a5… ↗
05.08 15:02Xxyz:SPCXclosed short$4.6K
2 fills
$115+$16$00x61ae5e60… ↗
05.08 14:34Xxyz:SPCXopened short$4.6K$116—$00xeeea028a… ↗
05.08 14:10Xxyz:SPCXclosed short$8.5K
13 fills
$116−$186$00x90930cbb… ↗
05.08 14:02Xxyz:SPCXopened short$8.3K$113—$10xfb490751… ↗
05.08 13:41Xxyz:MUclosed long$3.5K
3 fills
$898+$13$00xc5c99f11… ↗
05.08 02:09@HYPEsold spot$5.6K$55.56+$107$20x3507bbd4… ↗
04.08 15:54Xxyz:MUopened long$3.5K$895—$00x9ac1420b… ↗
04.08 15:52##10010sold spot$335
6 fills
$0.7001+$36—0x0d2809f1… ↗
04.08 15:24BTCclosed long$1$63,993+$0$00xca8a9082… ↗
04.08 15:23##10010bought spot$107
3 fills
$0.6251——0xb71a47b8… ↗
04.08 15:22##10010bought spot$193
3 fills
$0.6251——0x47860aff… ↗
04.08 15:21BTCclosed long$11.7K$63,997+$33$50xd0ede4cc… ↗
04.08 14:27BTCopened long$11.6K
6 fills
$63,816—$20x997c4675… ↗
04.08 06:00##9941sold spot——−$211—0xf320b2e1… ↗
04.08 04:50##9941bought spot$11$0.0407——0x86eb1987… ↗
04.08 02:31##9941bought spot$148$0.4150——0x70f188f1… ↗
04.08 02:28##9941bought spot$13$0.4150——0xdc28f1c6… ↗
04.08 02:27##9941bought spot$25
2 fills
$0.4150——0x68152a27… ↗
04.08 02:24##9941bought spot$14$0.4150——0x30ba3599… ↗
03.08 13:18BTCclosed long$9.4K
2 fills
$62,879+$5$40xbe8234ac… ↗
03.08 06:10BTCopened long$9.4K
5 fills
$62,845—$10x2cdd4ffe… ↗
03.08 06:00##9881sold spot——−$20—0x88deb61e… ↗
03.08 06:00##9880sold spot$4$1.00+$3—0x88deb61e… ↗
03.08 05:55##9880sold spot$518
4 fills
$0.9756+$389—0x858c08a9… ↗
03.08 05:51##9881bought spot$20$0.1600——0x2c820323… ↗
03.08 04:58##9880bought spot$30$0.2949——0x78d29935… ↗
02.08 14:53##9880bought spot$49$0.2300——0x1259f50c… ↗
02.08 14:52##9880bought spot$51
3 fills
$0.2300——0x4b6faf93… ↗
31.07 17:20Xxyz:CRCLclosed short$2.6K$61.57−$95$00x12539af5… ↗
31.07 15:09Xxyz:CRCLopened short$2.5K$59.37—$00x8b00e673… ↗
31.07 15:08Xxyz:SNDKclosed short$2.6K$1,262−$7$00x078aa7e9… ↗
31.07 15:07Xxyz:SNDKflipped to short$5.0K$1,258+$23$00x2eb771f8… ↗
31.07 14:57Xxyz:SNDKopened long$2.4K
3 fills
$1,246—$00xc928ac34… ↗
31.07 13:26Xxyz:SNDKclosed long$1.7K$1,378+$80$00xd923468a… ↗
31.07 08:23Xxyz:SNDKopened long$1.6K$1,313—$00x21f66f34… ↗
31.07 08:19Xxyz:SKHXclosed long$1.6K$1,196+$4$00xfbb68fe8… ↗
31.07 06:03Xxyz:SKHXopened long$1.6K
3 fills
$1,193—$00x945c9b0f… ↗
31.07 06:00##9640sold spot$1$1.00+$1—0xd1221b2e… ↗
31.07 06:00##9621sold spot$151$1.00+$63—0xe92f1568… ↗
31.07 05:39@HYPEsold spot$2.7K
2 fills
$55.40+$33$10x502d1513… ↗
31.07 02:58##9621bought spot$88$0.5800——0x742b0f29… ↗
31.07 02:56##9640sold spot$87$0.9610+$47—0x92edc6a5… ↗
30.07 13:50##9640bought spot$41$0.4491——0xe52e6f26… ↗
28.07 03:07@HYPEsold spot$2.8K
5 fills
$55.85−$202$10xb9bc65d1… ↗
28.06 06:00##6660sold spot——−$71—0x8e72b90d… ↗
28.06 05:16##6660bought spot$11
3 fills
$0.0664——0xf4f627e9… ↗
28.06 05:05##6660bought spot$20
2 fills
$0.0647——0x84f8ba71… ↗
28.06 05:02##6660bought spot$40$0.1719——0xf7444e07… ↗
28.06 04:02##5750sold spot$71$1.0000+$50—0x740702b3… ↗
28.06 02:29##5750bought spot$21$0.3000——0xc2b1e4f2… ↗
27.06 05:44##6271sold spot——−$10—0x2b34b891… ↗
27.06 05:44##6260sold spot——−$100—0x2b34b891… ↗
27.06 02:00##6270sold spot$21$0.9911+$10—0xdef08876… ↗
27.06 01:43##6271sold spot$10$0.5000——0xfbe35443… ↗
27.06 01:43##6270sold spot$10$0.5000——0xfbe35443… ↗
27.06 01:28##6260bought spot$68
4 fills
$0.2651——0xf46b57ce… ↗
27.06 01:27##6260bought spot$32
2 fills
$0.2651——0x979f2be9… ↗
27.06 01:25Xxyz:PLTRclosed short$1.2K
2 fills
$112−$0$00x89c9b58c… ↗
27.06 01:25Xxyz:PLTRflipped to short$2.4K$112+$2$00x28a41f26… ↗
26.06 15:10Xxyz:PLTRopened long$1.2K$112—$00x734b49be… ↗
26.06 12:13SOLclosed long$2.4K$68.89+$4$10xf51b295d… ↗
26.06 11:12SOLopened long$2.4K$68.77—$10x9e42e5c8… ↗
26.06 08:45Xxyz:ZHIPUclosed long$0$262+$0$00x75922ec9… ↗
26.06 08:43Xxyz:ZHIPUclosed long$462$264+$15$00xff56a847… ↗
26.06 08:39Xxyz:ZHIPUclosed long$436
3 fills
$264+$15$00x379b0fab… ↗
26.06 06:32Xxyz:ZHIPUopened long$707
2 fills
$255—$00xde7b2769… ↗
26.06 06:32Xxyz:SMSNclosed short$1$220−$0$00x01ae5254… ↗
26.06 06:30Xxyz:ZHIPUopened long$162$253—$00x3c0aff60… ↗
26.06 06:29Xxyz:SMSNclosed short$1.3K$220−$34$00xd3b51522… ↗
26.06 06:09Xxyz:SMSNopened short$1.2K$214—$00xe1596304… ↗
26.06 06:07Xxyz:ZHIPUclosed short$986
2 fills
$260+$18$00xaf9bc64c… ↗
26.06 05:11Xxyz:ZHIPUopened short$10$264—$00x24d9f84a… ↗
26.06 05:09Xxyz:ZHIPUopened short$995$264—$00xe799653f… ↗
26.06 04:12##6060sold spot$105$0.9999+$80—0x77b61f31… ↗
26.06 02:16##6060bought spot$24$0.2333——0x2021a751… ↗
24.06 16:51BTCclosed long$1.8K$59,784−$21$10x942aac58… ↗
24.06 16:36BTCopened long$1.9K$60,465—$00x1df1efd4… ↗
24.06 05:05Xxyz:ZHIPUclosed long$1.1K$278−$69$00x2a3c3989… ↗
24.06 03:50Xxyz:ZHIPUopened long$1.2K$296—$00x19d45485… ↗
24.06 03:46Xxyz:ZHIPUclosed long$2.4K
3 fills
$295−$142$00x4bad7ba8… ↗
24.06 03:34Xxyz:ZHIPUopened long$2.5K
6 fills
$312—$00x55da2e18… ↗
24.06 03:32Xxyz:SMSNclosed short$2.3K
5 fills
$214+$29$00x05bde7df… ↗
24.06 02:22Xxyz:SMSNopened short$2.3K
2 fills
$216—$00xdd5138b8… ↗
24.06 02:22Xxyz:ZHIPUclosed long$1.1K
2 fills
$314+$132$00xa0ff744a… ↗
24.06 00:21Xxyz:ZHIPUopened long$931
2 fills
$275—$00xd120d128… ↗
23.06 00:16Xxyz:ZHIPUclosed long$6.1K
6 fills
$307−$570$10x4d702d23… ↗
22.06 15:48Xxyz:ZHIPUopened long$2.5K
31 fills
$336—$00x47645343… ↗
22.06 15:47Xxyz:ZHIPUopened long$500
11 fills
$336—$00xcd57eaa6… ↗
22.06 15:46Xxyz:ZHIPUopened long$2.0K
2 fills
$336—$00x17058da6… ↗
22.06 15:44Xxyz:ZHIPUopened long$1.7K
17 fills
$335—$00xdd4709dd… ↗
22.06 14:50HYPEclosed long$6.6K$68.66+$8$10x28896130… ↗
22.06 14:27HYPEclosed long$31$68.66+$0$0—
21.06 15:08HYPEopened long$6.7K$68.58—$10x79e6518e… ↗
21.06 12:45NEARclosed short$4.6K$2.17+$191$20x457102e7… ↗
21.06 08:59NEARopened short$4.7K
7 fills
$2.26—$20x96bc562a… ↗
20.06 13:24HYPEclosed long$4.7K
4 fills
$69.51+$9$20xea91da08… ↗
20.06 01:53HYPEopened long$4.7K
2 fills
$69.38—$20x04f4c9a4… ↗
19.06 16:53ZECclosed long$4.6K$450+$10$20x16499d9c… ↗
19.06 06:34ZECopened long$4.6K
3 fills
$449—$20xd82b4a44… ↗
19.06 06:30HYPEclosed long$4.3K
5 fills
$67.49+$46$20x71490daf… ↗
19.06 05:58HYPEopened long$4.3K
2 fills
$66.77—$10xdcac0225… ↗
19.06 05:58DOGEclosed short$4.2K
5 fills
$0.0826+$5$20xefeed88d… ↗
19.06 05:10DOGEopened short$4.2K
8 fills
$0.0827—$10xe483d6e5… ↗
19.06 05:04NEARclosed short$4.2K
11 fills
$2.12+$5$20xddf42217… ↗
19.06 04:01NEARopened short$4.2K
4 fills
$2.13—$20x9c7e660c… ↗
19.06 03:57Xxyz:SKHXclosed long$8.1K
4 fills
$1,770−$435$10x1f488f36… ↗
19.06 02:29Xxyz:SKHXopened long$8.6K
13 fills
$1,865—$00x214abe76… ↗
18.06 13:48Xxyz:COINclosed long$18.4K
2 fills
$164−$989$20xa29e8f1b… ↗
16.06 13:46Xxyz:COINopened long$19.4K
8 fills
$173—$20x8959978b… ↗
16.06 13:11Xxyz:ORCLclosed long$16.7K
11 fills
$190+$105$10xd6b4fac6… ↗
15.06 13:16Xxyz:ORCLopened long$16.6K
7 fills
$189—$00xad41846a… ↗
15.06 13:06DOGEclosed long$13.8K
7 fills
$0.0901+$7$60x37d459b1… ↗
15.06 12:58DOGEopened long$13.8K
10 fills
$0.0900—$30x9dc4f96d… ↗
15.06 12:13ZECclosed long$11.3K
6 fills
$535+$824$50xf7ee1deb… ↗
15.06 07:29ZECopened long$10.5K
7 fills
$496—$20xab72bdf4… ↗
15.06 07:11DOGEclosed long$6.4K
5 fills
$0.0886+$187$30x78f0c4cc… ↗
14.06 15:19DOGEopened long$6.2K
9 fills
$0.0860—$10xbe3ac642… ↗
14.06 01:47@MAXsold spot$849
3 fills
$0.000007+$0$00x671ece70… ↗
14.06 01:45@MAXsold spot$17$0.000007—$0—
21.03 13:58@USDHbought spot$4.4K$1.0000—$10x9e04c4b2… ↗
27.11 13:25@KNTQsold spot$790
2 fills
$0.1740+$62$00xa5600d2d… ↗
27.11 13:13@KNTQbought spot$719
5 fills
$0.1603—$2—
27.11 12:18@KNTQsold spot$719
2 fills
$0.1650—$00x13818adf… ↗
30.10 14:32@SWAPsold spot$10$0.0628−$7$00xfb4145f7… ↗
01.09 06:48@BRIDGEsold spot$91$0.1311−$13$00x30a651e1… ↗
26.08 08:39@USDT0bought spot$1.3K$1.00—$10xd994bde3… ↗
25.08 02:24@USDT0bought spot$400$1.00—$00x375843a5… ↗
08.08 04:23@HYPEsold spot$40$40.83+$0$0—
01.08 05:06@HYPEbought spot$43$40.40—$00x44f1935a… ↗
01.08 02:46@USDHLsold spot$1.7K
5 fills
$1.00−$0$10xa3267239… ↗
31.07 12:55@HYPEsold spot$34$44.24+$1$00x0d76dca8… ↗
31.07 05:18@USDHLsold spot$10$1.00−$0$00xddeb5944… ↗
31.07 03:58@USDHLbought spot$1.6K
2 fills
$1.00—$0—
31.07 03:27@HYPEbought spot$245
2 fills
$42.88—$00xc8a7602a… ↗
31.07 03:27@USDT0sold spot$245
5 fills
$0.9998−$0$00x5c487028… ↗
28.07 20:28FFARTCOINclosed long$37.7K$1.11−$9.5K$130x3cb2d604… ↗
28.07 04:53FFARTCOINopened long$47.2K
14 fills
$1.40—$70x9763230e… ↗
25.07 12:24FFARTCOINclosed long$51.4K
11 fills
$1.37+$132$60xb61cd5dc… ↗
25.07 07:16FFARTCOINopened long$51.3K
17 fills
$1.36—$180x7d2e90e7… ↗
25.07 06:10FFARTCOINclosed long$48.8K
25 fills
$1.36+$725$170xc536d4c8… ↗
25.07 04:05FFARTCOINopened long$48.1K
19 fills
$1.34—$170xfc8160e7… ↗
24.07 23:21KkBONKclosed short$45.4K
7 fills
$0.0331+$831$160x83de298e… ↗
24.07 07:43KkBONKopened short$46.2K
20 fills
$0.0337—$50x9ee5f606… ↗
24.07 07:15KkBONKclosed short$45.6K
14 fills
$0.0335−$63$160x3053b0d6… ↗
24.07 05:17KkBONKopened short$45.6K
16 fills
$0.0335—$50x3b081d36… ↗
22.07 23:34FFARTCOINclosed long$44.8K
3 fills
$1.66+$1.7K$50x6f4d0c73… ↗
22.07 23:30FFARTCOINclosed long$334
2 fills
$1.66+$12$00x5879ad8d… ↗
22.07 15:00FFARTCOINopened long$43.4K
29 fills
$1.60—$80x38dfa545… ↗
22.07 04:31PPOPCATclosed short$0$0.4310+$0$00x8629be8e… ↗
22.07 04:30PPOPCATclosed short$22.5K
2 fills
$0.4285+$951$30x416b357c… ↗
22.07 03:06PPOPCATopened short$23.4K
27 fills
$0.4466—$30xfb5f9b07… ↗
21.07 15:44KkBONKclosed short$29.7K
5 fills
$0.0348+$531$30xea0e8ac7… ↗
21.07 13:08KkBONKopened short$30.2K
9 fills
$0.0354—$30x68ab5420… ↗
21.07 04:01KkBONKclosed long$49.1K
3 fills
$0.0345+$311$170xfe15d6c7… ↗
20.07 13:10KkBONKopened long$48.8K
2 fills
$0.0342—$60xd2ae6d25… ↗
20.07 10:30PUMPclosed short$20.1K
19 fills
$0.004514−$189$70x8997a687… ↗
20.07 09:13PUMPopened short$19.9K
15 fills
$0.004472—$60x3827e7a5… ↗
20.07 09:12KkBONKclosed long$42.3K
11 fills
$0.0346+$171$50x552ea778… ↗
20.07 08:45KkBONKopened long$26.9K
7 fills
$0.0346—$30xef644cad… ↗
20.07 08:43KkBONKopened long$2.2K
6 fills
$0.0346—$00x37aab719… ↗
20.07 08:30KkBONKopened long$13.0K
15 fills
$0.0343—$20x675e04c6… ↗
20.07 00:58PUMPclosed short$14.7K
8 fills
$0.004109+$517$50x863a9e80… ↗
19.07 14:33PUMPopened short$13.0K
25 fills
$0.004253—$10x90628a0b… ↗
19.07 14:31PUMPopened short$2.2K
12 fills
$0.004253—$0—
19.07 05:34@LATINAsold spot$611
5 fills
$0.008617+$0$00x330804fc… ↗
19.07 02:51PUMPclosed short$9.8K$0.004508+$1.6K$30xab4fad22… ↗
18.07 04:52PUMPopened short$11.5K
10 fills
$0.005243—$10x1e7c71f6… ↗
18.07 03:00PPOPCATclosed long$11$0.4043+$0$00x021c8525… ↗
18.07 02:59PPOPCATclosed long$17.6K
3 fills
$0.4047+$240$20x7c2c9b06… ↗
18.07 02:39PPOPCATopened long$16.1K
5 fills
$0.3992—$20xf38ac80f… ↗
18.07 02:38PPOPCATopened long$1.3K$0.3992—$0—
17.07 12:03PUMPclosed short$15.4K
2 fills
$0.005227+$264$50xad3931c3… ↗
17.07 07:20PUMPopened short$15.6K
19 fills
$0.005317—$20x01aab1db… ↗
17.07 07:16FFARTCOINclosed long$2$1.43+$0$00x433314cc… ↗
17.07 07:16DOGEclosed long$10$0.2110+$1$00xaae691b4… ↗
17.07 07:15FFARTCOINclosed long$6.8K
6 fills
$1.43+$1.1K$20x69782fbf… ↗
17.07 07:15DOGEclosed long$8.5K
3 fills
$0.2108+$712$10x3971e824… ↗
16.07 04:48FFARTCOINopened long$5.7K
13 fills
$1.20—$10x556d4b92… ↗
15.07 02:41DOGEopened long$7.8K
4 fills
$0.1931—$10x34701b60… ↗
15.07 02:38PPURRclosed long$3.6K
51 fills
$0.1931+$243$0—
08.07 04:38PPURRopened long$3.4K
2 fills
$0.1802—$00x9855dad9… ↗
08.07 04:17PPURRclosed long$0$0.1807−$0$00xdfa61405… ↗
07.07 12:39PPURRclosed long$195
2 fills
$0.1944+$5$00xb26b1cb8… ↗
07.07 12:36PPURRclosed long$774
2 fills
$0.1944+$18$00x5cbc8bee… ↗
07.07 12:29PPURRclosed long$36
2 fills
$0.1944+$1$00x785af43b… ↗
07.07 12:26PPURRclosed long$36
2 fills
$0.1944+$1$00x6f80aa68… ↗
07.07 12:20PPURRclosed long$612$0.1944+$14$00x2f77944d… ↗
07.07 12:18PPURRclosed long$539
18 fills
$0.1944+$13$00xe023d3d0… ↗
07.07 12:16PPURRclosed long$375
13 fills
$0.1944+$9$00xe7ef85fa… ↗
07.07 12:15PPURRclosed long$719$0.1944+$17$00x714db284… ↗
02.07 08:03PPURRopened long$2.7K
5 fills
$0.1902—$10xf0194ecd… ↗
02.07 07:34PPURRopened long$489$0.1876—$00x3bf05f1b… ↗
02.07 07:28@USDHLsold spot$1.1K$1.00−$0$10xb4866e60… ↗
02.07 07:17@USDHLbought spot$1.1K
2 fills
$1.00—$00xe92ee091… ↗
18.06 06:24@USDHLbought spot$81$1.00—$00x00ebd130… ↗
15.06 05:34@HYPEbought spot$179$40.30—$00x28cd6546… ↗
15.06 05:34@USDXLbought spot$179
2 fills
$0.9600—$00x914a773a… ↗
15.06 05:32@UBTCsold spot$151
2 fills
$105,763+$0$00x6f6378b2… ↗
15.06 05:28@USOLsold spot$208$146+$0$00x7bb0b7d6… ↗
15.06 05:27SOLclosed short$1.6K$146−$0$10x305f6d83… ↗
15.06 05:27SOLopened short$1.6K
3 fills
$146—$10x94116335… ↗
12.06 13:54@USDHLbought spot$76$1.00—$00xdf418b24… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

321
Deposited
$306.7K
Withdrawn
$308.8K
Net deposited
−$2.0K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
24.09.26 07:37sent to HyperEVM$1.2K$0→ HyperEVM
24.09.26 02:47sent to HyperEVM$115$0→ HyperEVM
24.09.26 02:44transfer received$101.6K—← 0x222222…222222
23.09.26 14:40sent to HyperEVM$140$0→ HyperEVM
23.09.26 02:02withdrawal$249$10x5fe52828…
22.09.26 05:44staking300.00 HYPE—into staking
21.09.26 14:06withdrawal$109$10xffb259f6…
20.09.26 13:34sent to another address$99.6K—→ 0x222222…222222
17.09.26 13:03sent to HyperEVM$550$0→ HyperEVM
15.09.26 02:26sent to HyperEVM$352$0→ HyperEVM
11.09.26 13:05sent to HyperEVM$200$0→ HyperEVM
07.09.26 03:52transfer received$296—← 0xf70da9…a3dbef
07.09.26 02:27sent to HyperEVM$1.1K$0→ HyperEVM
07.09.26 02:26transfer received$1.1K—← 0xe9c6ac…238ef9
31.08.26 15:42sent to HyperEVM$400—→ HyperEVM
31.08.26 13:59staking3.2K HYPE—out of staking
29.08.26 13:08sent to another address$20—→ 0xf6be64…e4b955
21.08.26 05:50transfer received$80—← 0x6b9e77…390a24
13.08.26 15:38transfer received$700—← 0x6b9e77…390a24
05.08.26 02:10sent to HyperEVM$5.5K—→ HyperEVM
04.08.26 05:41staking100.00 HYPE—out of staking
03.08.26 15:17sent to HyperEVM$30—→ HyperEVM
03.08.26 15:16transfer received$30—← 0xf6be64…e4b955
03.08.26 15:15sent to another address$30—→ 0xf6be64…e4b955
31.07.26 05:39sent to HyperEVM$2.7K—→ HyperEVM
30.07.26 16:11staking50.00 HYPE—out of staking
28.07.26 04:17sent to HyperEVM$2.8K—→ HyperEVM
27.07.26 13:43staking50.00 HYPE—out of staking
19.06.26 03:43sent to HyperEVM$102—→ HyperEVM
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
06.06.26 03:40sent to another address$2.4K—→ 0x4e6495…5047c7
06.06.26 03:39transfer received$1.9K—← 0xf6be64…e4b955
15.05.26 16:01transfer received$662—← 0x200000…0000dd
05.05.26 15:25sent to another address$1.1K—→ 0x4e6495…5047c7
05.05.26 15:19sent to another address$0—→ 0xf6be64…e4b955
05.05.26 15:18transfer received$1.1K—← 0xf6be64…e4b955
29.04.26 05:02sent to another address$1.4K—→ 0x4e6495…5047c7
29.04.26 05:01transfer received$1.4K—← 0xf6be64…e4b955
22.04.26 02:37sent to another address$1.0K—→ 0xf6be64…e4b955
22.04.26 02:36borrowLend1.0K USDC—0xd472feab…
20.04.26 05:12sent to another address$996—→ 0x4e6495…5047c7
20.04.26 05:11transfer received$995—← 0xf6be64…e4b955
20.04.26 03:48sent to another address$1.0K—→ 0xf6be64…e4b955
20.04.26 03:48borrowLend1.0K USDC—0xcb99f38a…
15.04.26 02:32borrowLend2.0K USDC—0x71313860…
15.04.26 02:31transfer received$2.0K—← HyperEVM
13.04.26 02:26sent to HyperEVM$2.0K—→ HyperEVM
13.04.26 02:26transfer received$2.0K—← 0xf6be64…e4b955
13.04.26 02:17sent to another address$1.0K—→ 0x4e6495…5047c7
13.04.26 02:16transfer received$1.0K—← 0xf6be64…e4b955
05.04.26 03:53sent to another address$1.5K—→ 0x4e6495…5047c7
05.04.26 03:52transfer received$1.5K—← 0xf6be64…e4b955
29.03.26 07:30sent to another address$4.4K—→ 0xf6be64…e4b955
25.03.26 07:01sent to another address$1.7K—→ 0x4e6495…5047c7
25.03.26 07:00transfer received$1.7K—← 0xf6be64…e4b955
21.03.26 13:58transfer received$4.4K—← HyperEVM
19.03.26 02:19sent to HyperEVM$4.4K—→ HyperEVM
19.03.26 02:19transfer received$4.4K—← 0xf6be64…e4b955
18.03.26 06:05sent to another address$2.7K—→ 0xf6be64…e4b955
18.03.26 06:05transfer received$2.7K—← 0x222222…222222
13.03.26 02:22sent to another address$2.6K—→ 0xf6be64…e4b955
13.03.26 02:21transfer received$2.6K—← 0x222222…222222
13.03.26 02:11sent to another address$2.6K—→ 0x222222…222222
13.03.26 02:05transfer received$2.6K—← 0x222222…222222
05.03.26 01:33sent to another address$1.5K—→ 0xf6be64…e4b955
05.03.26 01:32transfer received$1.5K—← 0x8dafbe…0835c0
27.02.26 14:37sent to another address$5.1K—→ 0xf6be64…e4b955
27.02.26 14:36deposit$5.1K—0x2dfda092…
25.02.26 07:14spot transfer$3.4K—→ 0x4e6495…5047c7
25.02.26 07:13transfer received$3.4K—← 0xf6be64…e4b955
25.02.26 07:00sent to another address$3.4K—→ 0xf6be64…e4b955
25.02.26 06:59transfer received$405—← 0xf6be64…e4b955
25.02.26 06:58transfer received$3.0K—← 0xf6be64…e4b955
19.02.26 15:04withdrawal$3.1K$10x3b7a3a04…
19.02.26 15:00moved between venues$3.1K—between own venues · spot → HyperCore
19.02.26 14:59transfer received$3.1K—← 0xf6be64…e4b955
19.02.26 14:52sent to another address$3.0K—→ 0xf6be64…e4b955
19.02.26 14:50transfer received$3.0K—← 0x8dafbe…0835c0
18.02.26 15:25spot transfer$931—→ 0x4e6495…5047c7
18.02.26 15:22transfer received$932—← 0xf6be64…e4b955
05.02.26 14:55spot transfer$2.9K—→ 0x4e6495…5047c7
05.02.26 14:51transfer received$2.9K—← 0xf6be64…e4b955
02.02.26 09:07withdrawal$5.0K$10x733b1bba…
02.02.26 09:03moved between venues$5.0K—between own venues · spot → HyperCore
02.02.26 09:02transfer received$5.0K—← 0xf6be64…e4b955
30.01.26 17:37withdrawal$5.1K$10x266d89de…
30.01.26 17:33moved between venues$5.1K—between own venues · spot → HyperCore
30.01.26 17:31transfer received$5.1K—← 0xf6be64…e4b955
12.01.26 09:49spot transfer$3.0K—→ 0x4e6495…5047c7
12.01.26 09:45transfer received$3.0K—← 0xf6be64…e4b955
09.01.26 15:59sent to another address$3.0K—→ 0xf6be64…e4b955
09.01.26 15:58transfer received$3.0K—← 0x200000…0000eb
06.01.26 16:44sent to another address$3.0K—→ 0x200000…0000eb
06.01.26 16:43transfer received$3.0K—← 0xf6be64…e4b955
06.01.26 16:39sent to another address$10.7K—→ 0xf6be64…e4b955
06.01.26 16:38transfer received$10.7K—← 0x200000…0000eb
18.12.25 14:54sent to another address$10.7K—→ 0x200000…0000eb
18.12.25 14:54transfer received$10.7K—← 0xf6be64…e4b955
18.12.25 07:57sent to another address$47—→ 0xf6be64…e4b955
18.12.25 07:56transfer received$47—← HyperEVM
18.12.25 07:48sent to another address$10.7K—→ 0xf6be64…e4b955
18.12.25 07:48transfer received$10.7K—← 0x222222…222222
03.12.25 02:53spot transfer$4.2K—→ 0x4e6495…5047c7
03.12.25 02:50transfer received$4.2K—← 0xf6be64…e4b955
02.12.25 02:30sent to another address$790—→ 0xf6be64…e4b955
28.11.25 02:17sent to another address$175—→ 0xf6be64…e4b955
28.11.25 02:16transfer received$175—← 0x200000…0000eb
28.11.25 01:59sent to another address$3.0K—→ 0xf6be64…e4b955
28.11.25 01:58transfer received$3.0K—← 0x222222…222222
27.11.25 11:42transfer received——← 0x0edce3…36b1ef
25.11.25 02:57sent to another address$2.1K—→ 0x222222…222222
25.11.25 02:57sent to another address$865—→ 0x200000…0000dd
24.11.25 14:20sent to another address$318—→ 0xf6be64…e4b955
24.11.25 14:19transfer received$318—← 0x24de6b…a71b0f
22.11.25 16:30transfer received$0—← 0xcf834c…ef8caf
18.11.25 04:48sent to another address$281—→ 0xf6be64…e4b955
18.11.25 02:39transfer received$278—← 0x222222…222222
14.11.25 05:00transfer received$934—← 0x8dafbe…0835c0
12.11.25 15:12sent to another address$515—→ 0xf6be64…e4b955
12.11.25 15:11transfer received$515—← 0x200000…0000c5
07.11.25 07:37spot transfer$3.5K—→ 0x4e6495…5047c7
07.11.25 07:36transfer received$3.5K—← 0xf6be64…e4b955
04.11.25 07:08sent to another address$2.3K—→ 0xf6be64…e4b955
04.11.25 07:07transfer received$2.3K—← 0x222222…222222
02.11.25 15:36sent to another address$3.0K—→ 0x200000…00010c
02.11.25 15:36transfer received$3.0K—← 0xf6be64…e4b955
01.11.25 14:58sent to another address$9.9K—→ 0xf6be64…e4b955
01.11.25 14:57transfer received$9.9K—← 0x222222…222222
30.10.25 14:32spot transfer$1.0K$1→ 0x4e6495…5047c7
30.10.25 14:29transfer received$1.0K—← 0x200000…0000dd
30.10.25 14:25sent to another address$1.0K—→ 0x200000…0000dd
30.10.25 14:25transfer received$1.0K—← 0xf6be64…e4b955
30.10.25 14:10sent to another address$844—→ 0xf6be64…e4b955
30.10.25 14:10transfer received$40—← 0x200000…00010c
30.10.25 02:50transfer received$3.0K—← 0x222222…222222
30.10.25 02:46transfer received$804—← 0x200000…00010c
23.10.25 14:47spot transfer$846—→ 0x222222…222222
23.10.25 14:46transfer received$847—← 0xf6be64…e4b955
23.10.25 14:44spot transfer$847—→ 0xf6be64…e4b955
23.10.25 13:23transfer received$847—← 0xf6be64…e4b955
21.10.25 05:30transfer received$82—← 0x200000…0000d5
22.09.25 04:16spot transfer$145—→ 0xf6be64…e4b955
18.09.25 02:17spot transfer$1.9K—→ 0xf6be64…e4b955
18.09.25 02:17transfer received$1.9K—← 0x222222…222222
13.09.25 17:11spot transfer$3.5K—→ 0xf6be64…e4b955
13.09.25 17:11transfer received$3.5K—← 0x200000…000001
06.09.25 07:05spot transfer$249—→ 0xf6be64…e4b955
06.09.25 07:04transfer received$267—← 0x222222…222222
05.09.25 16:00spot transfer$2.1K—→ 0xf6be64…e4b955
05.09.25 15:59transfer received$2.1K—← 0x200000…00010c
04.09.25 15:32spot transfer$192—→ 0x200000…000123
04.09.25 15:31spot transfer$184—→ 0xf6be64…e4b955
04.09.25 15:30transfer received$184—← 0x222222…222222
04.09.25 15:29transfer received$192—← 0xf6be64…e4b955
04.09.25 15:25spot transfer$192—→ 0xf6be64…e4b955
04.09.25 15:24transfer received$192—← 0x200000…0000ef
03.09.25 02:43spot transfer$207—→ 0x200000…000123
03.09.25 02:42transfer received$207—← 0xf6be64…e4b955
03.09.25 02:41spot transfer$207—→ 0xf6be64…e4b955
03.09.25 02:41transfer received$207—← 0x200000…000123
02.09.25 05:20spot transfer$184—→ 0xf6be64…e4b955
02.09.25 05:11transfer received$184—← 0xf6be64…e4b955
02.09.25 05:04spot transfer$91—→ 0xf6be64…e4b955
02.09.25 05:03spot transfer$4—→ 0xf6be64…e4b955
02.09.25 05:03spot transfer$93—→ 0xf6be64…e4b955
02.09.25 05:02transfer received$4—← 0x200000…0000ef
02.09.25 05:02transfer received$93—← 0x200000…00010c
02.09.25 05:01transfer received$186—← 0xf6be64…e4b955
02.09.25 04:57spot transfer$173—→ 0xf6be64…e4b955
02.09.25 04:56transfer received$173—← 0x200000…000049
02.09.25 04:56spot transfer$179—→ 0x200000…000049
31.08.25 20:38transfer received$462—← 0x602a6b…9b66aa
26.08.25 08:39spot transfer$1.3K—→ 0x200000…00010c
26.08.25 08:38spot ↔ perps$1.3K—perps → spot
25.08.25 02:24spot transfer$400—→ 0x200000…00010c
25.08.25 02:20spot ↔ perps$400—perps → spot
22.08.25 07:21spot ↔ perps$1.5K—spot → perps
22.08.25 07:10spot transfer$1.5K—→ 0xf6be64…e4b955
22.08.25 07:09transfer received$1.5K—← 0x222222…222222
22.08.25 07:04transfer received$1.5K—← 0xf6be64…e4b955
22.08.25 07:03spot transfer$1.5K—→ 0xf6be64…e4b955
22.08.25 07:02spot ↔ perps$1.5K—perps → spot
22.08.25 06:54spot transfer$6—→ 0xf6be64…e4b955
22.08.25 06:54spot ↔ perps$6—perps → spot
22.08.25 06:52spot transfer$5—→ 0xf6be64…e4b955
22.08.25 06:52spot ↔ perps$6—perps → spot
14.08.25 14:39spot ↔ perps$1.7K—spot → perps
10.08.25 14:33spot ↔ perps$1.7K—perps → spot
01.08.25 02:49spot ↔ perps$1.7K—spot → perps
01.08.25 02:46transfer received$1.7K—← 0xf6be64…e4b955
01.08.25 02:41spot transfer$1.7K—→ 0xf6be64…e4b955
31.07.25 05:18spot transfer$216$1→ 0xf6be64…e4b955
31.07.25 03:28spot ↔ perps$1.6K—perps → spot
31.07.25 03:26transfer received$245—← 0x200000…00010c
19.07.25 06:02spot ↔ perps$611—spot → perps
18.07.25 23:29transfer received——← 0x7851cb…662590
08.07.25 04:33spot transfer$3.4K—→ 0x200000…000001
08.07.25 04:33transfer received$3.4K—← 0xe9c6ac…238ef9
02.07.25 07:28spot ↔ perps$1.1K—spot → perps
02.07.25 07:16spot ↔ perps$1.1K—perps → spot
02.07.25 07:15deposit$1.1K—0x04d904ab…
21.06.25 18:06token airdrop288.09 LICKO—0xaf43fc3b…
18.06.25 06:10spot ↔ perps$81—perps → spot
17.06.25 19:28transfer received$0—← 0x6c22bc…5c0eeb
17.06.25 17:01transfer received$0—← 0x6c22bc…5c0eeb
15.06.25 05:35spot transfer$179—→ 0x200000…0000ef
15.06.25 05:35spot transfer$179—→ 0x222222…222222
15.06.25 05:31transfer received$152—← 0x200000…0000c5
15.06.25 03:41transfer received$174—← 0xa822a9…18d748
15.06.25 03:37transfer received$33—← 0xa822a9…18d748
12.06.25 13:54spot transfer$197—→ 0x200000…0000f1
12.06.25 13:54spot transfer$194—→ 0x200000…000123
12.06.25 13:52transfer received$275—← 0x222222…222222
12.06.25 13:45transfer received$118—← 0x200000…00010c
01.06.25 13:18spot ↔ perps$148—spot → perps
01.06.25 13:15transfer received$148—← 0x8dafbe…0835c0
29.05.25 04:27spot ↔ perps$56—spot → perps
29.05.25 04:26transfer received$57—← 0x222222…222222
26.05.25 09:21spot transfer$2—→ 0x222222…222222
26.05.25 09:18spot transfer$3—→ 0x222222…222222
24.05.25 06:21spot transfer$4.2K—→ 0xe9c6ac…238ef9
24.05.25 06:20transfer received$4.2K—← 0x200000…000001
24.05.25 06:05spot transfer$534—→ 0x200000…00010c
24.05.25 02:22transfer received$534—← 0x27567c…b21e1a
02.05.25 14:11spot transfer$118—→ 0xe9c6ac…238ef9
02.05.25 01:34spot transfer$2.2K—→ 0x200000…000001
02.05.25 01:34transfer received$2.2K—← 0xe9c6ac…238ef9
01.05.25 01:45spot transfer$2.2K—→ 0xe9c6ac…238ef9
01.05.25 01:09transfer received$73—← 0xe9c6ac…238ef9
01.05.25 01:09transfer received$2.2K—← 0xe9c6ac…238ef9
25.04.25 12:55spot transfer$7—→ 0x222222…222222
25.04.25 12:41spot transfer$373—→ 0x200000…0000c5
17.04.25 14:26transfer received$340—← 0x27567c…b21e1a
04.04.25 13:36spot ↔ perps$298—perps → spot
31.03.25 07:56internalTransfer$298—← 0x27567c…b21e1a
26.02.25 08:14spot ↔ perps$200—perps → spot
21.02.25 13:20transfer received$81—← 0xf07fc9…37f2f6
16.01.25 16:04transfer received$6.6K—← 0x6dc420…4d0883
10.01.25 04:33withdrawal$799$10x75a3e042…
09.01.25 15:48spot ↔ perps$1.6K—spot → perps
09.01.25 15:48spot ↔ perps$1.6K—perps → spot
09.01.25 15:45deposit$1.6K—0x76742fd9…
16.12.24 13:44token airdrop9.48 VAULT—0x4a951a88…
04.12.24 12:04token airdrop1.79 BERA—0x71e7fef1…
03.12.24 15:00token airdrop1.1K MUNCH—0xb7d2abda…
01.12.24 06:33token airdrop15.76 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop241.59 MEOW—0xee97c013…
29.11.24 08:52token airdrop118.91 WOW—0xee194507…
29.11.24 07:25token airdrop12.6K HYPE—0xe597d0bc…
11.07.24 14:01withdrawal$199$10x9fc9f53b…
01.07.24 13:49withdrawal$509$10xcc16d93b…
01.07.24 13:44spot ↔ perps$510—spot → perps
01.07.24 13:44transfer received$510—← 0xe9c6ac…238ef9
25.06.24 15:59spot ↔ perps$644—spot → perps
24.06.24 14:43withdrawal$104$10x5549738b…
22.06.24 08:21withdrawal$9$10xf028f27d…
22.06.24 08:16transfer received$10—← 0xe9c6ac…238ef9
16.06.24 14:42withdrawal$2.8K$10x4dcadc74…
16.06.24 14:37subAccountTransfer$2.8K—← 0xe9c6ac…238ef9
16.06.24 07:57withdrawal$156$10x812d0123…
16.06.24 07:53spot ↔ perps$157—spot → perps
16.06.24 07:52transfer received$157—← 0xe9c6ac…238ef9
11.06.24 14:29withdrawal$3.1K$10x4bb901b6…
11.06.24 14:24spot ↔ perps$3.1K—spot → perps
11.06.24 14:24transfer received$3.1K—← 0xe9c6ac…238ef9
09.06.24 06:56withdrawal$109$10x2bb42a0f…
09.06.24 06:52spot ↔ perps$110—spot → perps
09.06.24 06:51transfer received$110—← 0xe9c6ac…238ef9
04.06.24 14:52subAccountTransfer$4.9K—→ 0xe9c6ac…238ef9
04.06.24 14:51deposit$4.9K—0x7dbcf2a2…
02.06.24 15:02withdrawal$5.0K$10x5c41c8f5…
02.06.24 14:58spot ↔ perps$5.0K—spot → perps
02.06.24 14:46transfer received$5.0K—← 0xe9c6ac…238ef9
30.05.24 05:01spot transfer$6.2K—→ 0xe9c6ac…238ef9
30.05.24 05:01spot ↔ perps$6.2K—perps → spot
30.05.24 05:00deposit$6.2K—0x05adf39d…
29.05.24 00:05spot ↔ perps$140—perps → spot
27.05.24 13:44deposit$235—0x19ed418f…
27.05.24 12:42withdrawal$239$10x642295df…
24.05.24 04:50spot ↔ perps$200—perps → spot
24.05.24 04:49spot ↔ perps$980—spot → perps
21.05.24 13:34spot ↔ perps$400—spot → perps
21.05.24 13:02spot ↔ perps$55—perps → spot
18.05.24 08:14spot ↔ perps$55—spot → perps
15.05.24 23:44spot ↔ perps$724—perps → spot
15.05.24 22:49spot ↔ perps$355—perps → spot
14.05.24 12:44withdrawal$54$10x8a4b6f16…
14.05.24 12:39spot ↔ perps$55—spot → perps
13.05.24 06:52spot ↔ perps$200—perps → spot
12.05.24 09:43spot ↔ perps$200—perps → spot
10.05.24 14:15spot ↔ perps$170—perps → spot
06.05.24 15:16spot ↔ perps$170—spot → perps
04.05.24 06:06spot ↔ perps$700—spot → perps
26.04.24 15:40spot ↔ perps$950—perps → spot
26.04.24 15:39deposit$950—0x30048c28…
26.04.24 15:28spot transfer$57—→ 0xe9c6ac…238ef9
25.04.24 03:22withdrawal$139$10xa5c279a3…
24.04.24 14:42withdrawal$319$10xbd5f23ee…
22.04.24 15:39spot transfer$0—→ 0xe9c6ac…238ef9
“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 25 min ago

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