Market cap$2.97T+0.3%
Volume 24h$136.9B
BTC dominance58.5%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0x3fe130…692943

0x3fe1303b746bb9c88b30f364a6394261b4692943copy

Hyperliquid wallet 0x3fe130…692943 currently holds $145K in perps and $1.3M in spot. Open positions: 1. The largest is a $208.87K XPL short at 3x leverage, entry $0.091352, liquidation $0.116145. All-time P&L: +$2.31M, last 30 days: -$37.05K. Rank on the exchange account leaderboard: 2341. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.3M
perps $145.0K · other $1.2M
other
Free margin
$87.1K
withdrawable $862 · 0.1%
free
Position value
$208.9K
leverage ×1.4
margin
Trading, 7 days
Win rate25.0%
Max drawdown57.1%
Trades4
Fills240.00

Cumulative P&L

includes open positions
$159.4K$870.5K$1.6M$2.3M2024-10-232026-10-05in-crypto.app
24 hours
+$500
48 hours
−$67.2K
7 days
−$20.4K
30 days
−$2.1K
All time
+$2.3M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $208.9K
Open ROE-15.61%
Unrealised P&L−$9.0K
Rank#2341
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
XXPL short
isolated ×3
$208.9K
2.19M XPL
−$9.0K
-13.56%
$0.0914$0.0955$0.1161$57.9K+$155
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.

Open orders

1
CoinSidePriceSizeNotionalType
XPLsell$0.1500724.9K$108.7KLimit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

7
CoinAmountPriceValueAvg. entryCost basisP&L
USDC1.29M$1.00$1.3M———
HYPE119.34$93.11$11.1K$90.60$10.8K+$300 +2.8%
MUNCH3.8K$0.000013$0$0.000004$0+$0 +243.8%
NEIRO160.83$0.000151$0$0.000101$0+$0 +49.7%
BERA21.27$0.000581$0$0.000987$0−$0 −41.2%
PEAR28.03$0.000200$0$0.000100$0+$0 +100.3%
MAX20.0K$0.000000$0———
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

307
End timeCoinSideDurationNet P&LSizeClosing priceFee
03.10 18:06
opened before data
BTClong6h 53m−$4 627.622.54535 BTC$84 599.0015754218$96.90
03.10 11:14ZEClong13h 51m+$2 357.4577.93 ZEC$1 313.9027845502$43.01
02.10 19:56ETHlong10h 07m−$7 863.4093.1374 ETH$2 666.4086631149$226.94
02.10 10:28HYPEshort20h 02m−$8 529.14−3 086.27 HYPE$91.0738148931$249.24
26.09 21:34
opened before data
Xxyz:SILVERlong34m−$1 140.802 720.55 xyz:SILVER$64.185$5.24
26.09 21:18
opened before data
VVVlong16m+$15 933.833 962.38 VVV$29.488$17.53
26.09 21:04
opened before data
NEARlong4m+$8 982.1913 963.4 NEAR$4.7911$10.38
26.09 21:02
opened before data
CCHIPlong2m+$23 244.322 190 214 CHIP$0.0479070021$15.76
26.09 21:02ETClong3d 13h−$1 503.298 255.95 ETC$9.3441$46.94
26.09 21:02
opened before data
ETHlong3d 13h+$22 553.9090.0365 ETH$2 697.7019303283$36.43
26.09 08:38XXPLshort20h 45m−$13 413.37−1 681 580 XPL$0.1188862268$158.77
25.09 11:53
opened before data
XXPLlong0s+$23 247.801 681 580 XPL$0.1113541151$99.45
23.09 22:51
opened before data
SSPXlong15h 26m−$10 096.11235 058.5 SPX$0.4548082107$35.18
11.09 13:53UNIlong8d 02h+$3 096.9515 012.5 UNI$6.3969$35.41
10.09 12:47AAVElong7d 00h−$872.8398.27 AAVE$121.1231118347$7.18
10.09 00:15CCRVlong5d 12h−$2 143.83170 968 CRV$0.35856$37.72
09.09 20:58ENAlong6d 01h−$9 425.22487 602 ENA$0.153576024$49.13
09.09 20:56PPYTHlong5d 09h−$1 528.07797 342 PYTH$0.053482$26.26
09.09 20:50LITlong6d 09h+$59 579.9976 952 LIT$4.7060718487$104.60
09.09 20:46Xxyz:SILVERlong6d 09h+$3 797.022 700.39 xyz:SILVER$67.257$15.94
09.09 20:45Xxyz:GOLDlong6d 09h−$2 260.1453.9037 xyz:GOLD$4 403.50$255.84
09.09 20:42ETHlong6d 09h+$19 024.36257.9294 ETH$2 482.6249888923$262.42
03.09 03:22CCHIPlong17d 17h+$42 995.194 956 481 CHIP$0.0416483103$230.69
02.09 12:33SKYlong13d 12h+$346.6839 321 SKY$0.070214$1.49
02.09 11:48MORPHOlong19d 21h+$17 651.5048 145.4 MORPHO$2.4957673589$36.70
02.09 11:27VVVlong6d 11h−$9 704.234 497.43 VVV$15.764457419$67.86
02.09 11:09ENAlong2h 54m−$3 224.41396 183 ENA$0.15179$37.52
02.09 11:06
opened before data
Xxyz:NBISlong20d 14h+$6 037.41355.83 xyz:NBIS$229.8495036678$4.88
02.09 11:04
opened before data
Xxyz:SILVERlong15d 18h+$13 513.004 319.51 xyz:SILVER$66.0074466093$23.46
02.09 11:03XMRlong2d 16h+$2 493.5590.414 XMR$520.3500639282$13.75
02.09 11:02
opened before data
Xxyz:GOLDlong15d 18h+$5 476.4556.93 xyz:GOLD$4 362.1898305085$144.33
02.09 11:02HYPElong6d 11h−$68.1742.74 HYPE$81.0394468882$2.71
02.09 10:28UNIlong2h 17m−$6 106.9317 766.2 UNI$5.9468318087$65.92
21.08 08:42HYPElong32h 50m+$10 250.741 482.49 HYPE$76.00$32.24
20.08 00:32
opened before data
Xxyz:COPPERlong2d 16h−$2 338.8431 473.94 xyz:COPPER$6.6966812497$8.19
19.08 22:16HYPElong2d 05h+$3 415.09277.19 HYPE$71.6442798081$11.40
16.08 09:29
opened before data
Xxyz:NVDAlong0s+$4 743.83311.306 xyz:NVDA$225.2057391441$6.31
11.08 14:30ZEClong6d 19h−$13 531.20515.63 ZEC$479.5689360588$174.50
11.08 09:45Xxyz:BRENTOILlong35h 53m+$2 247.93401.45 xyz:BRENTOIL$88.756$2.32
04.08 11:51Xxyz:BRENTOILlong5d 12h−$6 847.491 184.83 xyz:BRENTOIL$84.3752750034$16.20
27.07 18:36HYPEshort5d 02h+$6 224.55−3 118.46 HYPE$56.935379603$142.78
27.07 14:44ETHshort16h 13m+$941.84−50 ETH$1 920.70$23.16
27.07 00:06Xxyz:SPCXshort2d 10h+$1 175.53−1 503.43 xyz:SPCX$113.4077476171$29.09
25.07 13:42Xxyz:BRENTOILlong37h 39m−$19 109.175 409.62 xyz:BRENTOIL$90.2127374141$54.53
24.07 17:40ZECshort17h 43m+$664.97−59.52 ZEC$492.63$13.97
24.07 00:04Xxyz:BRENTOILshort13s−$2.41−11.16 xyz:BRENTOIL$94.159$1.97
24.07 00:04Xxyz:BRENTOILlong4h 34m+$582.661 132.82 xyz:BRENTOIL$94.12$6.41
23.07 19:11VVIRTUALshort26h 43m+$1 133.39−40 521.3 VIRTUAL$0.60878$7.57
23.07 18:49Xxyz:BRENTOILlong26h 00m+$1 802.24398.33 xyz:BRENTOIL$94.264$2.20
23.07 18:47Xxyz:ORCLshort26h 01m+$4 598.67−1 922.855 xyz:ORCL$120.0056613837$34.14
23.07 18:46Xxyz:SPCXshort26h 49m+$13 888.96−1 946.19 xyz:SPCX$117.43823044$42.39
23.07 13:25ETHshort21h 28m+$2 028.58−50 ETH$1 899.30$86.42
21.07 05:21HYPEshort2d 16h−$19 773.88−6 836.39 HYPE$61.3495291345$256.47
19.07 09:12BTClong20h 31m+$872.352 BTC$64 652.13948$115.93
19.07 09:12ZEClong20h 29m+$2 782.20174.92 ZEC$563.3345895266$59.91
17.07 21:12XXPLlong14d 08h−$25 273.361 835 771 XPL$0.0915324633$103.53
17.07 20:54LITlong11d 22h−$10 989.3943 945 LIT$2.2386423165$62.22
17.07 20:50PUMPlong2d 07h+$1 409.1487 416 508 PUMP$0.0016631618$91.08
17.07 20:44ZEClong14d 07h+$21 556.99259.02 ZEC$542.16$68.59
17.07 20:42PPENGUlong2d 07h−$1 206.593 457 523 PENGU$0.0058890246$13.83
17.07 20:41Xxyz:SNDKlong10h 02m−$2 402.5832.134 xyz:SNDK$1 349.3298095475$7.41
17.07 20:41ETHlong3d 05h+$2 754.63253.9909 ETH$1 890.2499800977$356.75
17.07 02:52BTClong2d 11h−$4 763.655.10441 BTC$63 387.2000015673$293.21
17.07 01:51FFARTCOINlong2d 08h−$7 931.29656 664.9 FARTCOIN$0.133297207$82.31
12.07 16:24CCHIPshort4d 01h+$814.77−1 759 964 CHIP$0.0322020953$31.61
08.07 14:28CCHIPlong26s−$33.08364 430 CHIP$0.032784226$8.74
08.07 14:28CCHIPshort1h 29m+$25.96−905 826 CHIP$0.0327660614$24.71
30.06 14:19Xxyz:STRClong22h 25m+$645.111 642.9 xyz:STRC$82.849$96.63
30.06 13:51ZEClong19h 53m−$1 596.03198.98 ZEC$396.6521776058$51.43
30.06 12:19PUMPlong18h 24m−$25 529.69319 105 734 PUMP$0.0014457256$232.78
30.06 08:17JUPlong14h 20m−$7 987.25578 852 JUP$0.2059077374$98.51
29.06 18:00AAVEshort19h 59m−$4 628.71−2 238.09 AAVE$92.3657217409$96.71
29.06 17:43Xxyz:MUshort1h 42m−$1 396.88−110.253 xyz:MU$1 113.10$12.65
29.06 17:21Xxyz:SNDKshort3h 11m−$769.90−14.259 xyz:SNDK$1 984.00$1.34
29.06 17:18HYPEshort51m−$7 505.23−3 858.43 HYPE$66.1865591108$201.38
29.06 15:52HYPEshort17h 53m−$35 445.31−10 312.24 HYPE$64.718919005$247.38
29.06 15:49Xxyz:DRAMshort1h 21m−$5 712.70−3 143.5 xyz:DRAM$69.783$10.39
29.06 15:48Xxyz:MUshort1h 39m−$3 775.17−104.138 xyz:MU$1 092.60$5.37
29.06 15:48WLDshort1h 38m+$13.85−58 079.8 WLD$0.42314$5.90
28.06 20:24WLDlong29h 17m−$23 862.07890 007.7 WLD$0.44296$214.56
28.06 20:24LITlong2d 06h−$15.7459 087 LIT$1.7429528187$24.77
28.06 20:23PUMPlong28h 58m+$3 208.2147 152 068 PUMP$0.001438$45.28
28.06 20:23NEARlong28h 56m−$5 665.04111 593.4 NEAR$1.8415709438$125.65
28.06 20:22VVVlong28h 50m−$1 904.564 326.17 VVV$13.207$30.46
28.06 20:21SOLlong29h 02m−$9 122.634 929.77 SOL$71.0857666788$283.88
28.06 15:09XXPLlong23h 47m−$5 103.39694 268 XPL$0.0967795793$55.77
27.06 17:01XLMshort23h 52m+$832.24−319 217 XLM$0.17735$13.69
27.06 15:54Xxyz:MSTRshort28h 19m−$1 502.07−1 227.494 xyz:MSTR$85.0801373041$49.78
27.06 15:19Xxyz:SKHXshort27h 44m−$449.71−67.802 xyz:SKHX$1 762.20$12.39
27.06 15:09AAVEshort28h 04m−$3 086.74−256.33 AAVE$97.278$6.71
27.06 15:08WLDshort19h 28m+$2 333.07−251 355 WLD$0.4674846017$58.67
27.06 15:07
opened before data
HYPEshort4d 03h+$2 852.81−20 308.88 HYPE$63.1786728548$859.40
27.06 15:07BTCshort8d 21h+$35 971.93−20 BTC$61 128.35$503.07
26.06 11:32
opened before data
XXPLlong0s+$7 542.08923 694 XPL$0.1007124123$37.21
24.06 22:08AAVEshort3h 27m−$6 578.01−1 710.26 AAVE$79.1898008081$92.53
15.06 17:21HYPElong3h 37m+$2 431.313 000 HYPE$68.0226180333$87.55
15.06 13:19XXPLlong1h 43m−$1 894.561 812 018 XPL$0.093491$73.48
15.06 11:49Xxyz:SKHXlong3d 13h+$377.9819.456 xyz:SKHX$1 549.90$1.25
15.06 11:49ZEClong18m−$146.78161.74 ZEC$533.00$37.11
15.06 11:48ETHlong38m+$11 073.12518.4755 ETH$1 763.4035634278$635.90
15.06 11:32HYPElong45m+$1 150.892 289.59 HYPE$68.199$66.72
15.06 10:44HYPElong12h 10m+$29 455.157 000 HYPE$67.2903884371$101.57
14.06 11:39
opened before data
ETHshort35h 31m−$1 257.15−950.5036 ETH$1 671.3989011299$127.09
14.06 11:38BTClong2d 16h+$4 108.124.47669 BTC$64 610.1460990151$176.73
13.06 01:38
opened before data
WLDshort17s−$25.18−320 521.2 WLD$0.482$12.36
12.06 22:33ZECshort8h 50m+$2 328.83−125 ZEC$406.89$22.69
12.06 13:55VVVlong15h 46m−$1 320.322 870.76 VVV$14.27$8.38
12.06 13:38Xxyz:SNDKlong15h 29m+$1 538.6547.17 xyz:SNDK$1 938.4074560102$13.59
12.06 12:20XXPLshort4h 28m−$2 422.12−375 175 XPL$0.0930390875$23.59
12.06 09:33HYPElong14h 06m−$3 955.865 264.51 HYPE$58.3200054231$63.31
12.06 07:46XXPLlong12h 22m+$38 445.623 022 123 XPL$0.0821191481$77.83
11.06 20:01WLDlong30m−$4 415.98684 719.5 WLD$0.495$95.40
11.06 19:24ETHshort25m+$7.13−838.0192 ETH$1 681.0894220204$823.00
11.06 19:09BTClong7m−$4 080.5025 BTC$63 400.00$825.50
11.06 19:00BTClong1h 13m−$3 118.9433.77187 BTC$63 431.00$852.84
11.06 18:59HYPElong1h 14m+$1 326.915 078 HYPE$58.3273445057$236.32
11.06 17:33HYPEshort15m−$34 941.79−25 192.78 HYPE$57.632$349.59
11.06 07:13Xxyz:SNDKshort5d 15h−$1 317.31−29.936 xyz:SNDK$1 698.8973443346$3.20
11.06 07:13WLDshort40h 55m+$2 892.05−50 000 WLD$0.47242$13.45
11.06 07:13ETHshort40h 55m−$296.06−379.4944 ETH$1 652.4953517101$183.97
11.06 07:13HYPEshort40h 53m+$34 007.22−10 010 HYPE$56.4008973417$224.00
11.06 07:13Xxyz:XYZ100short3d 11h+$542.30−3.9141 xyz:XYZ100$28 755.4301627449$11.82
10.06 20:45TTONshort30h 27m+$4 503.95−43 133.4 TON$1.6132$38.00
10.06 08:18XLMshort2d 22h+$7 776.05−372 670 XLM$0.183689549$39.01
09.06 15:56SOLshort2d 06h+$3 975.19−5 000 SOL$64.29$168.81
09.06 15:51Xxyz:BRENTOILlong44h 11m−$8 766.751 101.4 xyz:BRENTOIL$89.6419680952$11.03
08.06 21:07ETHshort10h 16m−$8 722.77−299.7404 ETH$1 702.1639868032$319.85
08.06 18:56WLDshort3d 03h−$9 261.01−98 568.4 WLD$0.5753282025$44.06
08.06 17:48TTONshort32h 12m−$2 225.80−25 858.2 TON$1.7905284413$36.16
08.06 16:00Xxyz:MUshort3d 08h−$1 664.71−95.988 xyz:MU$955.2677128391$12.59
08.06 13:26VVVshort39h 21m−$5 285.20−2 278.21 VVV$17.7676212641$21.57
08.06 13:23HYPEshort3d 06h−$55 364.90−20 566.57 HYPE$62.8286053878$709.13
07.06 22:13ETHshort12h 36m−$24 227.68−649.4717 ETH$1 667.605965156$836.33
07.06 08:37SOLshort24h 25m−$8 568.77−17 410.03 SOL$63.365641011$636.05
07.06 06:29ETHshort5h 08m−$7 971.38−234.6413 ETH$1 619.60$300.95
07.06 01:34TTONshort3h 33m−$2 954.46−35 891.9 TON$1.7313755847$33.74
07.06 00:31BTClong3h 14m+$374.903.62018 BTC$60 958.00$59.52
06.06 21:16BTClong31s−$15.731.99706 BTC$60 870.8488828578$81.93
05.06 15:14ZEClong7h 20m+$25 888.211 097.72 ZEC$330.7004894691$207.76
05.06 07:53ZEClong11m−$17 571.291 421.74 ZEC$301.3497886393$276.09
04.06 08:44Xxyz:MRVLlong9h 53m+$1 798.66176.46 xyz:MRVL$287.90$2.99
02.06 20:16Xxyz:MUlong37m+$159.0352.514 xyz:MU$1 066.4200232319$10.07
02.06 20:06Xxyz:MRVLlong23m+$1 042.12176.46 xyz:MRVL$293.6059548906$9.06
28.05 16:51
opened before data
22Zlong6m−$5 555.851 061 814 2Z$0.089429$14.24
28.05 16:47ZEClong24d 06h+$13 357.9895.92 ZEC$546.48$25.43
13.05 15:11PPENGUlong16d 11h−$10 787.839 471 769 PENGU$0.0090016643$81.55
13.05 12:38HYPElong9d 02h−$4 214.922 000 HYPE$39.057288135$47.49
29.04 18:09KkPEPElong2d 14h−$13 500.7547 608 793 kPEPE$0.003731908$165.91
29.04 09:07CCHIPlong2d 04h−$627.1833 757 CHIP$0.065401$2.27
28.04 10:23HYPElong23h 15m−$3 143.011 392.45 HYPE$39.9531243133$33.85
27.04 05:30BTClong2h 09m−$10 134.286.45962 BTC$77 706.3443561696$456.11
22.04 15:38Xxyz:CRCLlong19h 55m+$7 786.60931.158 xyz:CRCL$104.3729297284$9.92
22.04 15:38HYPEshort2d 21h+$4 541.03−6 739.94 HYPE$40.9912076903$229.45
19.04 18:32BTClong4d 23h+$5 244.686.06608 BTC$74 709.2798792631$271.09
19.04 18:31HYPElong5d 09h−$5 377.601 649.56 HYPE$41.7793971968$71.95
18.04 08:17XXPLlong6d 16h−$20 731.121 624 873 XPL$0.124673348$138.05
13.04 23:39TAOlong3d 00h+$3 593.83203.534 TAO$276.3299276779$32.11
13.04 23:26Xxyz:BRENTOILlong25h 38m−$4 048.25547.06 xyz:BRENTOIL$93.266$3.29
13.04 22:53HYPElong44h 56m+$4 683.072 521.24 HYPE$43.8116110168$32.43
13.04 22:49BTCshort33h 46m−$503.51−0.14094 BTC$74 438.00$4.72
13.04 13:52SOLshort14h 14m−$3 471.38−1 944.11 SOL$83.1250748106$98.20
12.04 22:27Xxyz:CLlong9h 23m+$5 872.452 988.08 xyz:CL$99.049$34.98
12.04 13:03BTClong3h 26m−$2 977.266.87299 BTC$71 160.5248021603$195.93
12.04 09:37BTClong13s−$377.225 BTC$71 562.951448$322.06
07.04 23:22BTClong45m+$448.170.86259 BTC$71 884.00$55.58
30.03 08:11ETHshort3d 20h+$220.90−36.8689 ETH$2 061.10$68.52
24.03 15:42HYPEshort28h 03m−$3 745.26−1 930.63 HYPE$39.75$67.41
23.03 11:07ETHshort35h 05m−$18 030.10−178.5023 ETH$2 149.8274207111$337.41
18.03 20:15XXPLlong26h 01m−$7 097.59768 717 XPL$0.10735$26.93
18.03 19:55HYPElong29h 31m+$4 162.112 267.46 HYPE$42.321$28.16
25.02 16:33XRPshort2d 20h−$5 977.02−97 850 XRP$1.4419$27.74
25.02 16:24BTCshort39h 23m−$16 365.50−5.12543 BTC$67 922.1924033691$265.54
25.02 16:15ETHshort2d 19h−$24 244.63−307.5683 ETH$2 018.50$457.29
22.02 20:53XXPLlong2d 23h−$8 498.692 119 189 XPL$0.0893523886$82.10
20.02 17:09ETHshort26h 40m−$14 051.78−357.9195 ETH$1 960.60$296.93
20.02 16:01Xxyz:COINshort22h 36m−$4 897.11−602.644 xyz:COIN$173.9907544753$11.62
20.02 13:35XRPshort19h 57m−$329.89−135 482 XRP$1.399299879$81.43
20.02 11:33ZECshort35h 03m+$859.77−550.56 ZEC$259.4461288506$28.75
19.02 17:53
opened before data
XXPLlong2m−$5 247.591 808 898 XPL$0.0897273245$20.46
19.02 17:19Xxyz:COINshort1h 05m−$2 649.24−979.3 xyz:COIN$165.14$5.13
16.02 00:01ZEClong2d 06h+$24 387.32572.1 ZEC$298.21$64.80
13.02 15:15HYPEshort24h 07m−$10 828.84−16 197.88 HYPE$31.5404719099$308.77
13.02 15:10Xxyz:COPPERlong2d 03h−$12 452.5541 414.41 xyz:COPPER$5.8196000006$11.66
13.02 14:49ETHshort20h 46m−$22 478.43−253.0598 ETH$1 999.9736016941$215.85
12.02 16:11Xxyz:SILVERlong29h 15m−$13 771.393 570.21 xyz:SILVER$81.7555268458$17.29
12.02 15:10ASTERlong3h 36m−$8 236.63195 561 ASTER$0.7131924437$72.64
12.02 15:08HYPElong3h 46m−$3 713.2111 503.52 HYPE$31.1660446359$255.77
12.02 11:19ETHshort41h 41m+$19 913.50−249.8353 ETH$1 962.6093711737$145.94
12.02 11:19SOLshort18h 28m−$4 164.18−1 366.31 SOL$81.721$76.73
11.02 20:21ZECshort2d 05h−$11 541.78−1 336.47 ZEC$244.1288185294$141.13
11.02 10:37SOLshort15h 45m+$2 506.05−1 030.63 SOL$80.392$36.52
11.02 10:37DOGEshort24h 27m+$4 555.99−1 183 329 DOGE$0.089509$47.16
10.02 18:52ASTERlong2h 06m−$20.763 418 ASTER$0.6425861088$1.54
10.02 18:52HYPElong25h 51m−$1 099.06595.12 HYPE$29.7524631335$11.33
10.02 18:52Xxyz:XYZ100long3d 20h+$1 189.326.6009 xyz:XYZ100$25 181.4454847067$14.98
10.02 18:52Xxyz:GOLDlong3d 20h+$1 415.5840.4359 xyz:GOLD$5 008.5761288855$184.72
09.02 17:01
opened before data
HYPEshort0s−$146.18−595.12 HYPE$31.573858684$8.02
09.02 10:28ZECshort2d 16h+$27 480.77−2 157.46 ZEC$229.4297578171$188.32
09.02 10:26SOLshort47h 52m+$492.86−444.5 SOL$83.723$16.18
07.02 01:58HYPEshort7h 50m+$955.08−1 383.37 HYPE$32.401$7.75
“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

176
TimeCoinActionSizePriceClosed P&LFeesHash
04.10 12:13@HYPEsold spot$43.4K
22 fills
$90.40−$94$170x7aae3ed8… ↗
04.10 11:27@HYPEsold spot$44.6K
37 fills
$90.40−$97$18—
04.10 11:25@HYPEsold spot$230.3K
90 fills
$90.40−$488$104—
04.10 11:23@HYPEsold spot$426.6K
101 fills
$90.50−$469$2990x2c660ae4… ↗
04.10 10:18BTCopened short$115.4K
13 fills
$85,300—$170xf05b6151… ↗
04.10 09:49BTCopened short$365.1K
37 fills
$85,300—$550x9871d614… ↗
04.10 09:47BTCopened short$144.0K
9 fills
$85,300—$220x28adf70a… ↗
03.10 18:06BTCclosed long$1$85,000−$0$00xf0804e17… ↗
03.10 11:14ZECclosed long$102.4K
47 fills
$1,314+$2.4K$170xb234dc4c… ↗
03.10 11:13BTCclosed long$215.3K$84,599−$4.5K$970x2209f3a6… ↗
02.10 22:33XXPLopened short$25.7K
13 fills
$0.0915—$40x94f8c704… ↗
02.10 22:11XXPLopened short$840$0.0915—$00xfa1fa875… ↗
02.10 22:01XXPLopened short$921
10 fills
$0.0915—$00x5fb6af06… ↗
02.10 22:00XXPLopened short$20.9K
35 fills
$0.0915—$30x4bee6c41… ↗
02.10 21:59XXPLopened short$1.2K
10 fills
$0.0914—$00x9a2fc252… ↗
02.10 21:54XXPLopened short$32.5K
68 fills
$0.0915—$5—
02.10 21:53XXPLopened short$16.4K
59 fills
$0.0914—$20x700e63bf… ↗
02.10 21:43XXPLopened short$679
13 fills
$0.0915—$0—
02.10 21:25XXPLopened short$100.7K
119 fills
$0.0913—$450x04ed8829… ↗
02.10 21:24ZECopened long$100.0K
22 fills
$1,283—$260x848337ac… ↗
02.10 19:56ETHclosed long$248.3K
17 fills
$2,666−$7.6K$1120x9c899727… ↗
02.10 10:28HYPEclosed short$281.1K
60 fills
$91.07−$8.3K$1260x823500c7… ↗
02.10 09:51BTCopened long$221.7K
10 fills
$86,379—$1000x8e3f3b39… ↗
02.10 09:50ETHopened long$256.0K
10 fills
$2,748—$1150xca4ca3df… ↗
01.10 14:26HYPEopened short$272.8K
82 fills
$88.39—$1230x48d902cb… ↗
26.09 21:34Xxyz:SILVERclosed long$78.7K
33 fills
$64.18−$512$20x8ff72c65… ↗
26.09 21:33Xxyz:SILVERclosed long$31.8K$64.19−$207$10xa66b9e21… ↗
26.09 21:18VVVclosed long$46.3K
127 fills
$29.49+$6.3K$70xa14b80ee… ↗
26.09 21:17VVVclosed long$2.3K
3 fills
$29.49+$316$00x4792b921… ↗
26.09 21:13Xxyz:SILVERclosed long$7.7K
3 fills
$64.18−$50$00xab7c82fb… ↗
26.09 21:12VVVclosed long$10.5K
19 fills
$29.49+$1.4K$20x2468219b… ↗
26.09 21:11Xxyz:SILVERclosed long$37
3 fills
$64.19−$0$0—
26.09 21:10VVVclosed long$10.2K
15 fills
$29.49+$1.4K$20x4c237561… ↗
26.09 21:10Xxyz:SILVERclosed long$21$64.19−$0$00x5d7605ad… ↗
26.09 21:10VVVclosed long$2.6K
4 fills
$29.49+$359$00x6ff5ed7e… ↗
26.09 21:10Xxyz:SILVERclosed long$12$64.19−$0$0—
26.09 21:09VVVclosed long$8.4K$29.49+$1.2K$10x9c0112a0… ↗
26.09 21:09Xxyz:SILVERclosed long$37
3 fills
$64.19−$0$0—
26.09 21:08Xxyz:SILVERclosed long$37
3 fills
$64.19−$0$0—
26.09 21:06Xxyz:SILVERclosed long$35
3 fills
$64.19−$0$00x934cc859… ↗
26.09 21:05VVVclosed long$2.3K
4 fills
$29.49+$307$00x576f8834… ↗
26.09 21:05Xxyz:SILVERclosed long$24
2 fills
$64.19−$0$0—
26.09 21:04NEARclosed long$25.6K
26 fills
$4.79+$3.4K$40x628b3e0a… ↗
26.09 21:04Xxyz:SILVERclosed long$12$64.19−$0$0—
26.09 21:03NEARclosed long$7.9K
21 fills
$4.79+$1.1K$10xa5c1ff5c… ↗
26.09 21:03Xxyz:SILVERclosed long$12$64.19−$0$0—
26.09 21:03VVVclosed long$34.2K
29 fills
$29.49+$4.7K$50x74163f7f… ↗
26.09 21:03NEARclosed long$38
2 fills
$4.79+$5$0—
26.09 21:03Xxyz:SILVERclosed long$12$64.19−$0$0—
26.09 21:02NEARclosed long$65
3 fills
$4.79+$9$00xe254bedd… ↗
26.09 21:02CCHIPclosed long$671
3 fills
$0.0479+$149$00xfaff8f4f… ↗
26.09 21:02NEARclosed long$27$4.79+$4$0—
26.09 21:02CCHIPclosed long$57.5K
54 fills
$0.0479+$12.8K$90x67e348ed… ↗
26.09 21:02ETCclosed long$5.3K
5 fills
$9.34−$100$10xaaa068fb… ↗
26.09 21:02CCHIPclosed long$15$0.0479+$3$00xf83b6eed… ↗
26.09 21:02ETCclosed long$78
4 fills
$9.34−$1$00x619fba14… ↗
26.09 21:02CCHIPclosed long$15.0K$0.0479+$3.3K$20x2abb99d1… ↗
26.09 21:02ETCclosed long$2.3K$9.34−$43$00xb1e2e832… ↗
26.09 21:02CCHIPclosed long$396
3 fills
$0.0479+$88$00x404cb5c9… ↗
26.09 21:02ETCclosed long$39
2 fills
$9.34−$1$00x65a0140a… ↗
26.09 21:02CCHIPclosed long$161
2 fills
$0.0479+$36$00xa9376104… ↗
26.09 21:02NEARclosed long$487$4.79+$65$00x6230b3b4… ↗
26.09 21:02ETCclosed long$1.6K
3 fills
$9.34−$31$00xe40f62ad… ↗
26.09 21:02CCHIPclosed long$100$0.0479+$22$00xaa2a3cd6… ↗
26.09 21:02ETCclosed long$2.3K$9.34−$43$00xdfa20325… ↗
26.09 21:02CCHIPclosed long$308
4 fills
$0.0479+$68$00x2fb5f962… ↗
26.09 21:02Xxyz:SILVERclosed long$12$64.19−$0$0—
26.09 21:02CCHIPclosed long$769
5 fills
$0.0479+$171$00x4c5a5caf… ↗
26.09 21:02NEARclosed long$3.5K
5 fills
$4.79+$474$10x3c1e7a7b… ↗
26.09 21:02CCHIPclosed long$115
2 fills
$0.0479+$26$00xc89eb8a2… ↗
26.09 21:02ETCclosed long$1.6K$9.34−$30$00x57f5f179… ↗
26.09 21:02CCHIPclosed long$174$0.0479+$39$00x29627e31… ↗
26.09 21:02ETCclosed long$2.3K$9.34−$43$00x5ab593cc… ↗
26.09 21:02CCHIPclosed long$585
7 fills
$0.0479+$130$00x476c3373… ↗
26.09 21:02ETCclosed long$37$9.34−$1$00xbab8e59e… ↗
26.09 21:02CCHIPclosed long$155
2 fills
$0.0479+$34$00xd46eb24b… ↗
26.09 21:02ETCclosed long$20$9.34−$0$00x344e1165… ↗
26.09 21:02CCHIPclosed long$1.3K
3 fills
$0.0479+$294$00xc75ba02e… ↗
26.09 21:02ETCclosed long$12.6K
21 fills
$9.34−$238$20x622a9ce1… ↗
26.09 21:02NEARclosed long$83$4.79+$11$0—
26.09 21:02CCHIPclosed long$96$0.0479+$21$00x5fd5e2e1… ↗
26.09 21:02ETCclosed long$39
2 fills
$9.34−$1$00x91de48da… ↗
26.09 21:02CCHIPclosed long$100$0.0479+$22$00xdb444dba… ↗
26.09 21:02ETCclosed long$10.3K
5 fills
$9.34−$194$20x4f223bc1… ↗
26.09 21:02CCHIPclosed long$100$0.0479+$22$00x02d2ef09… ↗
26.09 21:02ETCclosed long$1.6K$9.34−$30$00x9d2c01d3… ↗
26.09 21:02CCHIPclosed long$1.4K
5 fills
$0.0479+$304$00x620b2f8d… ↗
26.09 21:02NEARclosed long$24$4.79+$3$00xde4bf747… ↗
26.09 21:02CCHIPclosed long$1.4K
3 fills
$0.0479+$316$00x1d20df1f… ↗
26.09 21:02ETCclosed long$1.2K$9.34−$23$00x32f8ad1f… ↗
26.09 21:02CCHIPclosed long$590
3 fills
$0.0479+$131$00x1eaa23cb… ↗
26.09 21:02ETCclosed long$695$9.34−$13$00xec6cf4ed… ↗
26.09 21:02NEARclosed long$12$4.79+$2$0—
26.09 21:02CCHIPclosed long$3.8K$0.0479+$849$10x7abf485d… ↗
26.09 21:02ETCclosed long$9.0K
7 fills
$9.34−$170$10x16ea4ea6… ↗
26.09 21:02CCHIPclosed long$1.9K
2 fills
$0.0479+$414$00x7cc79d87… ↗
26.09 21:02ETCclosed long$6.6K
6 fills
$9.34−$124$10x72ac26d5… ↗
26.09 21:02CCHIPclosed long$5.8K
12 fills
$0.0479+$1.3K$10xcad2da94… ↗
26.09 21:02ETHclosed long$138.6K
4 fills
$2,676+$11.9K$210x00689e91… ↗
26.09 21:02CCHIPclosed long$273$0.0479+$60$00x9e9db33c… ↗
26.09 21:02ETHclosed long$1.2K
2 fills
$2,676+$99$00xa3b75e57… ↗
26.09 21:02ETCclosed long$1.6K$9.34−$30$00x10d9076f… ↗
26.09 21:02ETHclosed long$1.4K$2,676+$120$0—
26.09 21:02ETCclosed long$1.6K$9.34−$30$00xd1129a4e… ↗
26.09 21:02CCHIPclosed long$3.1K$0.0479+$685$00x0f40855a… ↗
26.09 21:02Xxyz:SILVERclosed long$12$64.19−$0$0—
26.09 21:01NEARclosed long$12$4.79+$2$0—
26.09 21:01CCHIPclosed long$96$0.0479+$21$00xb03ffbb2… ↗
26.09 21:01NEARclosed long$5.9K
12 fills
$4.79+$794$10xd024a93e… ↗
26.09 21:01ETCclosed long$1.7K
2 fills
$9.34−$32$00xdb8bfaf2… ↗
26.09 21:01NEARclosed long$6.6K
6 fills
$4.79+$882$10xc7ba8551… ↗
26.09 21:01ETCclosed long$45$9.34−$1$00x35503d51… ↗
26.09 21:01CCHIPclosed long$96$0.0479+$21$00xcf888d96… ↗
26.09 21:01NEARclosed long$83$4.79+$11$0—
26.09 21:01ETHclosed long$80$2,676+$7$0—
26.09 21:01NEARclosed long$250$4.79+$34$00xd2f437e9… ↗
26.09 21:01CCHIPclosed long$96$0.0479+$21$00xd514073a… ↗
26.09 21:01ETHclosed long$100$2,676+$9$0—
26.09 21:01ETCclosed long$239$9.34−$5$00x5a450b5d… ↗
26.09 21:01CCHIPclosed long$205$0.0479+$45$00xc312cbe0… ↗
26.09 21:01ETCclosed long$230$9.34−$4$00x15195657… ↗
26.09 21:01CCHIPclosed long$151
2 fills
$0.0479+$33$00x6adb63be… ↗
26.09 21:01NEARclosed long$250$4.79+$34$00x49b578c0… ↗
26.09 21:01CCHIPclosed long$3$0.0479+$1$00xf93f7e88… ↗
26.09 21:01ETCclosed long$299$9.34−$6$00x2656477e… ↗
26.09 21:01CCHIPclosed long$96$0.0479+$21$00xfa928354… ↗
26.09 21:01ETCclosed long$291$9.34−$5$00x3628da25… ↗
26.09 21:01CCHIPclosed long$3.1K
12 fills
$0.0479+$690$00xcd51f30e… ↗
26.09 21:01ETCclosed long$1.2K
3 fills
$9.34−$23$00x9cb252cf… ↗
26.09 21:01ETHclosed long$24$2,676+$2$00xb1d4d071… ↗
26.09 21:01ETCclosed long$318$9.34−$6$00x0798b8da… ↗
26.09 21:01ETHclosed long$51$2,676+$4$0—
26.09 21:01ETCclosed long$405$9.34−$8$00x68347051… ↗
26.09 21:01CCHIPclosed long$96$0.0479+$21$00x44821477… ↗
26.09 21:01ETCclosed long$358$9.34−$7$00x91ae9ddc… ↗
26.09 21:01ETHclosed long$16$2,676+$1$00x616f2697… ↗
26.09 21:01ETCclosed long$9.2K
8 fills
$9.34−$174$10x9e40e643… ↗
26.09 21:01ETHclosed long$12$2,676+$1$0—
26.09 21:01CCHIPclosed long$230
3 fills
$0.0479+$51$00xb7f4945b… ↗
26.09 21:01ETHclosed long$27.9K
2 fills
$2,676+$2.4K$40xfddd071c… ↗
26.09 21:01NEARclosed long$9.5K
2 fills
$4.79+$1.3K$1—
26.09 21:01CCHIPclosed long$96$0.0479+$21$00x9548b804… ↗
26.09 21:01Xxyz:SILVERclosed long$6.4K
2 fills
$64.19−$42$00x3c44855d… ↗
26.09 21:01CCHIPclosed long$96$0.0479+$21$00xcfdb7ea0… ↗
26.09 21:01Xxyz:SILVERclosed long$3.2K$64.19−$21$00xf5aded5f… ↗
26.09 21:01CCHIPclosed long$96$0.0479+$21$00xc6582b58… ↗
26.09 21:01Xxyz:SILVERclosed long$6.4K
3 fills
$64.19−$42$00xcef6d5ee… ↗
26.09 21:01CCHIPclosed long$96$0.0479+$21$00x88a8caf9… ↗
26.09 21:01Xxyz:SILVERclosed long$6.4K
2 fills
$64.19−$42$00xda2e8bbb… ↗
26.09 21:01CCHIPclosed long$2.2K
10 fills
$0.0479+$490$00xb4202a4e… ↗
26.09 21:01Xxyz:SILVERclosed long$3.2K$64.19−$21$00xed796310… ↗
26.09 21:01CCHIPclosed long$1.1K
3 fills
$0.0479+$239$00xd468749a… ↗
26.09 21:01Xxyz:SILVERclosed long$30.4K
10 fills
$64.19−$198$10xe2a4e5fe… ↗
26.09 21:01ETHclosed long$1.7K
6 fills
$2,676+$150$00xb9414a1c… ↗
26.09 21:00NEARclosed long$801$4.79+$108$00x4ccc594b… ↗
26.09 21:00ETCclosed long$963
3 fills
$9.34−$18$00xe57b00dd… ↗
26.09 21:00NEARclosed long$83$4.79+$11$0—
26.09 21:00ETCclosed long$1.1K
2 fills
$9.34−$21$00x82c9d411… ↗
26.09 21:00CCHIPclosed long$527$0.0479+$117$00x0efa5b66… ↗
26.09 21:00ETCclosed long$61
3 fills
$9.34−$1$00x2b321d28… ↗
26.09 21:00ETHclosed long$80$2,676+$7$0—
26.09 21:00CCHIPclosed long$328$0.0479+$73$00x97a3e674… ↗
26.09 21:00NEARclosed long$4.5K$4.79+$604$10x4fef128f… ↗
26.09 21:00CCHIPclosed long$378
2 fills
$0.0479+$84$00x25c12d6b… ↗
26.09 21:00NEARclosed long$1.2K
2 fills
$4.79+$156$10x5eb2570d… ↗
26.09 08:38XXPLclosed short$199.9K
59 fills
$0.1189−$13.3K$900xd5a175fc… ↗
25.09 11:53XXPLopened short$152.9K
73 fills
$0.1110—$690xbce9f9ce… ↗
25.09 11:53XXPLflipped to short$44.8K$0.1111+$1.4K$200xbce9f9ce… ↗
25.09 11:53XXPLclosed long$176.2K
91 fills
$0.1114+$22.0K$790xbce9f9ce… ↗
23.09 22:51SSPXclosed long$72.2K
56 fills
$0.4317−$11.0K$300x8a2cd4c6… ↗
23.09 22:50SSPXclosed long$1.3K
6 fills
$0.4334−$185$00xad666db6… ↗
23.09 07:31SSPXclosed long$19.2K
83 fills
$0.5153+$660$30x42f62a1d… ↗
23.09 07:28SSPXclosed long$13.4K
43 fills
$0.5153+$461$2—
23.09 07:27ETCopened long$78.6K
41 fills
$9.52—$350xe5d50fd7… ↗
23.09 07:27ETHclosed long$71.8K
6 fills
$2,750+$7.9K$110x4ac53e61… ↗
23.09 07:26SSPXclosed long$816
2 fills
$0.5153+$28$00x8a4c606d… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

142
Deposited
$4.7M
Withdrawn
$5.6M
Net deposited
−$950.9K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
25.07.26 07:40liquidation——0xd723075a…
08.07.26 14:27transfer received$68.9K—← 0xf70da9…a3dbef
08.07.26 14:22transfer received$10.0K—← 0xf70da9…a3dbef
08.07.26 12:27transfer received$10.0K—← 0x80123a…2e7585
15.06.26 12:00sent to another address$78.7K—→ 0x5d908c…9ceea3
15.06.26 11:59sent to another address$390.0K—→ 0x5d908c…9ceea3
13.06.26 19:06transfer received——← 0x207700…65e06a
13.06.26 19:06transfer received——← 0x207700…65e06a
06.05.26 11:00moved between venues$50.0K—between own venues · spot → HyperCore
14.04.26 09:05moved between venues$15.0K—between own venues · spot → HyperCore
10.04.26 23:07moved between venues$50.0K—between own venues · spot → HyperCore
10.04.26 17:46withdrawal$1000.0K$10x377838a6…
10.04.26 17:42moved between venues$1.0M—between own venues · spot → HyperCore
10.04.26 17:32withdrawal$100.0K$10x0ee87f4d…
10.04.26 17:27moved between venues$100.0K—between own venues · spot → HyperCore
25.02.26 14:25token airdrop191.0K HPL—0x36694dc3…
12.02.26 11:33moved between venues$50.0K—between own venues · spot → HyperCore
09.02.26 10:29moved between venues$25.0K—between own venues · HyperCore → spot
04.02.26 14:50moved between venues$15.0K—between own venues · spot → HyperCore
04.02.26 14:46moved between venues$12.5K—between own venues · spot → HyperCore
03.02.26 19:18moved between venues$10.0K—between own venues · spot → HyperCore
03.02.26 19:16transfer received$18.7K—← 0x222222…222222
03.02.26 18:33transfer received$66.2K—← 0x222222…222222
03.02.26 18:03moved between venues$25.0K—between own venues · spot → HyperCore
28.01.26 01:00moved between venues$35.0K—between own venues · spot → HyperCore
05.01.26 21:01moved between venues$15.0K—between own venues · spot → HyperCore
07.12.25 16:11moved between venues$25.0K—between own venues · spot → HyperCore
07.12.25 16:10moved between venues$20.0K—between own venues · spot → HyperCore
01.12.25 09:20moved between venues$3.5K—between own venues · spot → HyperCore
01.12.25 09:19moved between venues$328.0K—between own venues · HyperCore → spot
27.11.25 11:36token airdrop30.1K KNTQ—0xe92fad82…
22.11.25 15:57transfer received$0—← 0xcf834c…ef8caf
26.10.25 10:23moved between venues$200.0K—between own venues · spot → HyperCore
14.10.25 10:03transfer received$578.2K—← 0x222222…222222
14.10.25 09:34transfer received$27.0K—← 0x222222…222222
14.10.25 09:34transfer received$1.1M—← 0x222222…222222
04.10.25 13:40spot transfer$24.4K—→ 0x222222…222222
04.10.25 13:38transfer received$24.4K—← 0x20ad98…fd8183
03.10.25 14:51spot ↔ perps$30.0K—perps → spot
02.10.25 02:07spot transfer$103.2K—→ 0x222222…222222
01.10.25 04:06spot ↔ perps$10.0K—spot → perps
27.09.25 23:29withdrawal$75.0K$10xad2592dc…
27.09.25 23:05withdrawal$90.0K$10x0c0fe8de…
27.09.25 22:42spot ↔ perps$75.0K—perps → spot
27.09.25 22:39transfer received$23—← 0xe61112…d798a7
27.09.25 21:17withdrawal$100.0K$10x4dd7d319…
27.09.25 08:20spot transfer$76.6K—→ 0xf26176…fd86a8
27.09.25 07:46spot transfer$39.0K—→ 0xf26176…fd86a8
27.09.25 07:02spot transfer$154—→ 0x850858…7bd73d
27.09.25 07:01transfer received$309—← 0x200000…000157
27.09.25 06:51spot transfer$510$1→ 0xf26176…fd86a8
27.09.25 06:39spot transfer$303—→ 0x200000…000157
27.09.25 06:39withdrawal$250.0K$10xf6e48b19…
26.09.25 18:24spot ↔ perps$230.0K—perps → spot
26.09.25 17:28spot ↔ perps$250.0K—perps → spot
24.09.25 19:31spot ↔ perps$169.7K—spot → perps
17.09.25 03:18spot ↔ perps$200.0K—perps → spot
13.08.25 15:47staking12.1K HYPE—into staking
13.08.25 15:46spot transfer$1.1M—→ 0x222222…222222
09.08.25 16:54staking37.1K HYPE—out of staking
29.07.25 20:36spot ↔ perps$267.3K—spot → perps
18.07.25 23:24transfer received——← 0x7851cb…662590
18.07.25 08:24transfer received$275.3K—← 0x222222…222222
30.06.25 16:00staking37.0K HYPE—into staking
27.06.25 15:20staking26.9K HYPE—out of staking
26.06.25 08:14spot ↔ perps$4.6K—spot → perps
21.06.25 09:23spot ↔ perps$64.0K—perps → spot
21.06.25 09:23spot ↔ perps$64.0K—perps → spot
21.06.25 09:06spot ↔ perps$1.9K—perps → spot
17.06.25 16:57spot ↔ perps$150.0K—spot → perps
16.06.25 09:20spot ↔ perps$484.9K—perps → spot
16.06.25 09:20deposit$484.9K—0x9c3fdf05…
16.06.25 09:12transfer received$109.2K—← 0x200000…00010c
16.06.25 09:03spot ↔ perps$318.3K—perps → spot
16.06.25 09:03deposit$318.3K—0x02eb0782…
16.06.25 08:16spot transfer$578—→ 0x222222…222222
16.06.25 07:33spot ↔ perps$124.4K—spot → perps
12.06.25 18:03spot transfer$678.3K—→ 0x222222…222222
12.06.25 08:51spot ↔ perps$360.0K—perps → spot
02.06.25 21:36spot ↔ perps$252.3K—perps → spot
02.06.25 21:35deposit$250.7K—0x2d763b1e…
25.05.25 14:19spot ↔ perps$20.0K—perps → spot
23.05.25 11:27transfer received$13.1K—← 0x200000…0000de
11.05.25 00:57spot ↔ perps$50.0K—perps → spot
11.05.25 00:56deposit$47.5K—0xd1553432…
09.05.25 14:02spot ↔ perps$10.0K—spot → perps
09.05.25 13:59spot ↔ perps$41.0K—perps → spot
09.05.25 13:59deposit$40.0K—0xcb65cfd2…
09.05.25 13:33spot ↔ perps$43.9K—spot → perps
09.05.25 13:29withdrawal$25.2K$10x926f6afe…
09.05.25 13:25spot ↔ perps$25.0K—spot → perps
09.05.25 13:14internalTransfer$50.0K$1→ 0x6d4f26…b530f1
09.05.25 13:13spot ↔ perps$50.0K—perps → spot
09.05.25 13:12spot ↔ perps$20.0K—perps → spot
09.05.25 13:12deposit$140.7K—0x1f8828fb…
09.05.25 07:02spot ↔ perps$61.9K—perps → spot
09.05.25 04:01spot transfer$24—→ 0x9b307d…ac5692
09.05.25 03:58spot transfer$118—→ 0x9b307d…ac5692
09.05.25 03:55spot transfer$119$1→ 0x9b307d…ac5692
09.05.25 03:54transfer received$1.2K—← 0x222222…222222
09.05.25 03:38deposit$62.2K—0xf05b113a…
08.05.25 09:00transfer received$196.4K—← 0x222222…222222
08.05.25 08:57spot transfer$218.4K—→ 0x222222…222222
08.05.25 08:55spot ↔ perps$3.2K—spot → perps
02.05.25 17:33spot ↔ perps$60.0K—spot → perps
02.05.25 17:01spot ↔ perps$199.4K—perps → spot
02.05.25 16:51deposit$199.4K—0xdc9f9c62…
24.04.25 22:56spot ↔ perps$78.3K—perps → spot
21.04.25 02:15spot ↔ perps$70.1K—perps → spot
15.04.25 15:47spot ↔ perps$172.2K—spot → perps
07.04.25 07:51spot ↔ perps$35.4K—spot → perps
21.03.25 19:12spot ↔ perps$133.9K—perps → spot
11.03.25 10:03spot ↔ perps$25.1K—spot → perps
11.03.25 00:38spot ↔ perps$100.0K—perps → spot
13.02.25 22:55spot ↔ perps$100.0K—perps → spot
21.01.25 16:37deposit$60.0K—0x15132c66…
06.01.25 23:45withdrawal$679.4K$10xb2aaa4f5…
06.01.25 23:40spot ↔ perps$679.4K—spot → perps
06.01.25 23:39spot ↔ perps$679.4K—perps → spot
06.01.25 23:39vaultWithdraw——0x37adb528…
30.12.24 18:05vaultDeposit$679.9K—0x0e14aea9…
30.12.24 18:05spot ↔ perps$533.6K—spot → perps
27.12.24 01:19spot ↔ perps$90.5K—perps → spot
27.12.24 01:17deposit$200.0K—0x5557f041…
21.12.24 11:37withdrawal$550.0K$10xb254e828…
21.12.24 11:34spot ↔ perps$19.8K—perps → spot
21.12.24 11:33spot ↔ perps$538.6K—spot → perps
20.12.24 16:06spot ↔ perps$100.0K—spot → perps
16.12.24 13:44token airdrop34.04 VAULT—0x4a951a88…
11.12.24 15:10deposit$1.9K—0x59616972…
04.12.24 12:04token airdrop21.27 BERA—0x71e7fef1…
03.12.24 15:00token airdrop3.8K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop28.03 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop160.83 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop867.46 MEOW—0xee97c013…
30.11.24 11:55spot ↔ perps$162.2K—perps → spot
30.11.24 11:54deposit$162.3K—0xd26c8489…
30.11.24 11:46spot ↔ perps$128.4K—perps → spot
30.11.24 11:45deposit$128.4K—0x29fe6e07…
30.11.24 09:19spot ↔ perps$30.8K—perps → spot
30.11.24 09:19deposit$30.7K—0x38d6eadb…
18.10.24 16:57deposit$25—0x4935e02b…
“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 1693 min ago

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