Market cap$2.89T-1.9%
Volume 24h$142.6B
BTC dominance58.5%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0x3fe61a…a863fd

0x3fe61adc39ca3883420da052a8ee67745fa863fdcopy

Hyperliquid wallet 0x3fe61a…a863fd currently holds $2.26K in perps and $2.26K in spot. Open positions: 3. The largest is a $15.28K BTC short at 40x leverage, entry $72,588, liquidation $93,345. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$2.7K
perps $2.3K · other $475
other
Free margin
$0
withdrawable $0
free
Position value
$39.3K
leverage ×17.4
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$8.6K−$3.3K$2.0K$7.2K2025-02-122026-10-07in-crypto.app
24 hours
+$172
48 hours
−$705
7 days
−$2.4K
30 days
−$3.2K
All time
−$9.6K
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 $39.3K
Open ROE-206.77%
Unrealised P&L−$6.3K

Open positions · 3

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC short
cross ×40
$15.3K
0.1792 BTC
−$2.3K
-698.68%
$72,588$85,267$93,345$382+$158
Xxyz:SPCX short
cross ×10
$13.9K
82.00 xyz:SPCX
−$2.5K
-217.48%
$139$169$187$1.4K−$37
Xxyz:BRENTOIL short
cross ×8
$10.1K
100.04 xyz:BRENTOIL
−$1.5K
-141.97%
$86.00$101$116$1.3K−$606
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
BTCbuy$72,3500.1792$13.0KLimit reduce-only
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

5
CoinAmountPriceValueAvg. entryCost basisP&L
USDC2.3K$1.00$2.3K———
HPL25.81$0.0112$0———
BRIDGE1.04$0.0570$0$0.0753$0−$0 −24.3%
MAX52.5K$0.000000$0———
HYPE0.0001$91.65$0$30.40$0+$0 +201.5%
“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

29
End timeCoinSideDurationNet P&LSizeClosing priceFee
19.08 21:29HYPElong2h 10m+$98.0482.54 HYPE$71.82$4.47
10.08 15:05BTCshort2h 14m+$22.25−0.12784 BTC$64 663.00$7.15
08.08 16:11Xxyz:BRENTOILshort5h 46m+$1.90−53.82 xyz:BRENTOIL$81.8196501301$1.64
07.08 17:50Xxyz:SPCXshort1h 51m+$151.19−110 xyz:SPCX$128.1497227273$1.74
07.08 15:54Xxyz:SPCXshort5m+$44.72−75 xyz:SPCX$128.8888933333$1.11
07.08 15:49Xxyz:SPCXlong2d 19h+$247.41125 xyz:SPCX$129.30$1.84
07.08 15:02Xxyz:BRENTOILlong4h 00m+$145.05108.31 xyz:BRENTOIL$83.00$1.02
05.08 08:15Xxyz:BRENTOILlong17h 25m−$25.0999.88 xyz:BRENTOIL$80.1994473368$2.99
31.07 05:30Xxyz:BRENTOILlong2d 05h−$13.30160 xyz:BRENTOIL$84.87995925$2.35
28.07 23:43Xxyz:BRENTOILshort14d 23h−$4.14−155 xyz:BRENTOIL$85.0376320645$1.67
09.07 14:08Xxyz:BRENTOILshort18h 38m+$43.85−56.89 xyz:BRENTOIL$77.2925069432$1.64
08.07 15:50Xxyz:BRENTOILshort6h 02m−$137.53−71.61 xyz:BRENTOIL$80.3983109901$0.98
08.07 08:25Xxyz:BRENTOILshort11h 04m−$284.36−147.36 xyz:BRENTOIL$78.1397586862$2.35
07.07 19:19Xxyz:BRENTOILshort19d 05h−$7.59−175 xyz:BRENTOIL$76.3461539429$2.31
30.06 21:13HYPEshort1h 10m+$9.85−9.2 HYPE$64.426$0.52
17.06 21:08Xxyz:BIRDshort3m−$129.09−221 xyz:BIRD$6.5333688688$0.16
17.06 18:08Xxyz:BIRDshort35m+$33.32−147.6 xyz:BIRD$5.5185985772$0.09
17.06 16:16Xxyz:BRENTOILshort30s−$3.71−23.84 xyz:BRENTOIL$79.474$1.08
17.06 16:15Xxyz:BRENTOILshort1h 03m+$18.44−20.74 xyz:BRENTOIL$79.2635139826$0.61
17.06 15:12HYPEshort23m+$1.08−11.4 HYPE$71.898$0.71
17.06 14:47Xxyz:BRENTOILshort4h 45m−$224.36−77.5 xyz:BRENTOIL$81.911$1.08
17.06 00:25HYPEshort9h 33m+$26.33−37.59 HYPE$73.15$1.60
16.06 14:37Xxyz:BRENTOILshort36m+$24.38−63.36 xyz:BRENTOIL$79.7007267992$0.87
16.06 08:08Xxyz:BRENTOILlong4d 19h−$1 365.02128.17 xyz:BRENTOIL$80.8241965359$1.91
10.06 22:53
opened before data
Xxyz:BRENTOILshort46d 11h+$376.95−79.44 xyz:BRENTOIL$94.386$1.07
10.06 03:42JJTOshort2d 11h+$148.92−4 673 JTO$0.584$1.64
08.06 22:32LLAYERshort6m+$2.82−2 680 LAYER$0.077117$0.18
15.05 13:51PUMPlong9d 01h−$100.15501 674 PUMP$0.001787$0.82
13.05 15:13MMEGAlong21h 46m−$2.701 320 MEGA$0.10718$0.12
“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
28.09 21:00BTCopened short$836$83,570—$00xb8ecc20d… ↗
24.09 09:49BTCopened short$597$83,091—$00x815f58a4… ↗
19.09 00:00@USOLsold spot$0$113———
18.09 23:36@USOLsold spot$93$113+$32$00xeac4247f… ↗
18.09 23:29@USOLsold spot$20$113+$7$0—
15.09 18:37BTCopened short$763$76,313—$00x7d24d733… ↗
15.09 18:16BTCopened short$768$76,780—$00x068c6263… ↗
04.09 00:00@SEDAsold spot$0$0.0223———
03.09 13:42@SEDAsold spot$577
3 fills
$0.0222+$38$00xf5a185f8… ↗
24.08 12:57BTCopened short$216$79,330—$00xd5526025… ↗
23.08 22:32BTCopened short$1.1K$77,723—$00xa36e7b54… ↗
22.08 00:00@UBTCsold spot$0$78,316———
21.08 10:30@UBTCsold spot$534$77,908+$99$00x83b71882… ↗
19.08 21:54BTCopened short$7.9K
2 fills
$69,761—$30x327e8405… ↗
19.08 21:29HYPEclosed long$5.9K
2 fills
$71.82+$103$10xd490bf95… ↗
19.08 21:07BTCopened short$886$69,850—$00x6c13a1e6… ↗
19.08 19:38HYPEopened long$348$69.65—$00x045f6213… ↗
19.08 19:20HYPEopened long$5.5K
3 fills
$70.64—$30xa139601f… ↗
18.08 17:29Xxyz:SPCXopened short$290$145—$00x5721efde… ↗
17.08 15:22Xxyz:SPCXopened short$296$148—$00xb9b594cc… ↗
17.08 14:46Xxyz:SPCXopened short$295$148—$00x080da871… ↗
17.08 13:47Xxyz:SPCXopened short$290$145—$00x587d9553… ↗
17.08 13:38Xxyz:SPCXopened short$285
2 fills
$143—$00x1ef70bce… ↗
17.08 10:12Xxyz:SPCXopened short$283
3 fills
$141—$00x114b936b… ↗
17.08 00:02Xxyz:SPCXopened short$422
2 fills
$140—$00xe96e5892… ↗
16.08 23:08@UBTCbought spot$11$62,899—$00x31f8393e… ↗
16.08 15:37@UBTCbought spot$63$63,070—$00xab97d582… ↗
14.08 21:54Xxyz:SPCXopened short$281$140—$00x060305fd… ↗
14.08 14:57@UBTCbought spot$130$62,500—$00xa8aaacb7… ↗
13.08 17:53@SEDAbought spot$19
3 fills
$0.0205—$00x32efd2f6… ↗
13.08 17:51@SEDAbought spot$2$0.0205—$00xd4358a7b… ↗
13.08 13:16Xxyz:SPCXopened short$723$145—$00x099a2bf8… ↗
13.08 13:14Xxyz:SPCXopened short$723$145—$00x6f33ed87… ↗
13.08 12:29Xxyz:SPCXopened short$146$146—$00xea809654… ↗
13.08 08:56Xxyz:SPCXopened short$740$148—$00x9df23db3… ↗
13.08 04:33Xxyz:SPCXopened short$737
2 fills
$147—$00x277b9ea7… ↗
13.08 01:19@UBTCbought spot$19$63,501—$00xc23a7702… ↗
12.08 22:19Xxyz:SPCXopened short$291$146—$00x2ea976f3… ↗
12.08 21:36Xxyz:SPCXopened short$293$147—$00xba0ce753… ↗
12.08 19:31@UBTCbought spot$20$63,319—$00x6d02811f… ↗
12.08 19:28Xxyz:SPCXopened short$745$149—$00xb6939fb1… ↗
11.08 17:04Xxyz:SPCXclosed short$13.2K
3 fills
$132−$136$10x8440b6a5… ↗
11.08 15:00@UBTCbought spot$13$63,739—$00x38d7ff84… ↗
10.08 23:01@UBTCbought spot$26$63,953—$00xe9b2c797… ↗
10.08 19:15@UBTCbought spot$32$63,889—$00x177afe62… ↗
10.08 17:41@UBTCbought spot$16$63,966—$00xde7cd26d… ↗
10.08 16:03Xxyz:BRENTOILopened short$936$85.86—$00x4e3075e5… ↗
10.08 15:58Xxyz:BRENTOILopened short$7.7K
4 fills
$86.02—$10x38fe73ec… ↗
10.08 15:05BTCclosed short$8.3K$64,663+$29$40x285394de… ↗
10.08 14:50Xxyz:SPCXopened short$677$135—$00x1ac95601… ↗
10.08 12:52BTCopened short$8.3K$64,893—$40x81a73bee… ↗
10.08 11:21Xxyz:SPCXopened short$683$137—$00xed1afd5c… ↗
09.08 15:49@UBTCbought spot$38$65,189—$00xe3cfdb84… ↗
08.08 16:11Xxyz:SPCXopened short$669
2 fills
$134—$00x52e48f8d… ↗
08.08 16:11Xxyz:BRENTOILclosed short$4.4K
5 fills
$81.82+$4$10x848d6c64… ↗
08.08 10:25Xxyz:BRENTOILopened short$4.4K
6 fills
$81.89—$00x5d3b11b9… ↗
08.08 10:20@UBTCbought spot$22$64,974—$00x3aa5544d… ↗
07.08 21:13Xxyz:SPCXopened short$1.3K$134—$00x928a270f… ↗
07.08 18:44Xxyz:SPCXopened short$14.2K$130—$00x50c11864… ↗
07.08 17:50Xxyz:SPCXclosed short$14.1K
5 fills
$128+$153$10x57337ded… ↗
07.08 16:35Xxyz:SPCXopened short$648$130—$00x63eb0fef… ↗
07.08 16:21@UBTCbought spot$13$64,975—$00x2a175eda… ↗
07.08 16:19Xxyz:SPCXopened short$651$130—$00xc6c12f3e… ↗
07.08 16:00Xxyz:SPCXopened short$13.0K
5 fills
$130—$00xc1a498e4… ↗
07.08 15:54Xxyz:SPCXclosed short$8.4K
3 fills
$129+$44$10x38750359… ↗
07.08 15:51Xxyz:SPCXclosed short$1.3K
3 fills
$129+$1$00x281523dc… ↗
07.08 15:49Xxyz:SPCXopened short$9.7K$130—$00xcf1767e8… ↗
07.08 15:49Xxyz:SPCXclosed long$16.2K
5 fills
$129+$249$00x02148d62… ↗
07.08 15:05Xxyz:SPCXopened long$1.5K
3 fills
$125—$00x83ecc9ff… ↗
07.08 15:03@USOLbought spot$74$73.75—$00xb800fd6f… ↗
07.08 15:02Xxyz:BRENTOILclosed long$9.0K
7 fills
$83.00+$146$00x2be497db… ↗
07.08 14:57@SEDAbought spot$33
2 fills
$0.0207—$10xb461ed68… ↗
07.08 14:56@SEDAbought spot$31
2 fills
$0.0207—$10x8f383848… ↗
07.08 14:54@SEDAbought spot$50
3 fills
$0.0207—$10x11760835… ↗
07.08 14:54Xxyz:SPCXopened long$4.3K
2 fills
$128—$00x40bce06b… ↗
07.08 14:54@SEDAbought spot$92
6 fills
$0.0207—$20xab3dfa83… ↗
07.08 14:52@SEDAbought spot$112
7 fills
$0.0207—$20xf1339d06… ↗
07.08 14:51@SEDAbought spot$48
4 fills
$0.0207—$10x96779906… ↗
07.08 14:50@SEDAbought spot$29
2 fills
$0.0207—$10x22fc169a… ↗
07.08 14:48@SEDAbought spot$12$0.0207—$00xe659562c… ↗
07.08 14:47@SEDAbought spot$54
5 fills
$0.0207—$10xee2bbe51… ↗
07.08 14:46@SEDAbought spot$15$0.0207—$00x12145da7… ↗
07.08 14:44@SEDAbought spot$41
3 fills
$0.0207—$10x9a1e2aa8… ↗
07.08 12:45Xxyz:BRENTOILopened long$556$81.45—$00x0eb99587… ↗
07.08 11:03Xxyz:BRENTOILopened long$8.3K
3 fills
$81.67—$10x86a6c8e4… ↗
07.08 00:00@SEDAsold spot$0$0.0207———
06.08 13:12@SEDAsold spot$537
4 fills
$0.0207−$44$00x178a74aa… ↗
05.08 08:15Xxyz:BRENTOILclosed long$8.0K
6 fills
$80.20−$22$20x53737e44… ↗
04.08 20:06Xxyz:SPCXopened long$10.1K
2 fills
$127—$10xf869e786… ↗
04.08 14:50Xxyz:BRENTOILopened long$8.0K
4 fills
$80.42—$10x18fd6e07… ↗
31.07 16:24@SEDAbought spot$40
3 fills
$0.0202—$10x7c3cd53b… ↗
31.07 16:23@UBTCbought spot$31$62,853—$00x4ca73338… ↗
31.07 05:30Xxyz:BRENTOILclosed long$13.6K
11 fills
$84.88−$11$10xfbd5ee13… ↗
28.07 23:46Xxyz:BRENTOILopened long$3.4K
2 fills
$85.02—$00xd75c3f51… ↗
28.07 23:44Xxyz:BRENTOILopened long$6.8K
5 fills
$84.88—$10xa0933108… ↗
28.07 23:43Xxyz:BRENTOILopened long$3.4K$85.02—$00x42ba0c1e… ↗
28.07 23:43Xxyz:BRENTOILclosed short$13.2K
2 fills
$85.04−$2$10xb33587c1… ↗
27.07 14:24Xxyz:BRENTOILopened short$192$86.55—$00x9c76f27e… ↗
27.07 11:24Xxyz:BRENTOILopened short$239$85.90—$00xdf3a2ee1… ↗
27.07 09:35@SEDAbought spot$47
4 fills
$0.0226—$10xe4c8e333… ↗
27.07 09:34@SEDAbought spot$73
5 fills
$0.0226—$10x254a3551… ↗
27.07 09:33@SEDAbought spot$85
5 fills
$0.0226—$10x3463e5a4… ↗
27.07 09:32@SEDAbought spot$59
4 fills
$0.0226—$10x67daa4a0… ↗
27.07 09:31@SEDAbought spot$63
4 fills
$0.0226—$10xa4b47a2f… ↗
27.07 09:30@SEDAbought spot$47
3 fills
$0.0226—$10xb4c6daeb… ↗
27.07 09:29@SEDAbought spot$14$0.0226—$00xeab0735e… ↗
27.07 09:24@SEDAbought spot$42
2 fills
$0.0227—$10xdf28b5cb… ↗
25.07 18:26Xxyz:BRENTOILopened short$546$91.00—$00x083f3319… ↗
25.07 16:10@SEDAbought spot$95
6 fills
$0.0222—$20x2cace2b9… ↗
25.07 16:09@SEDAbought spot$16$0.0222—$00x0b2eed50… ↗
23.07 09:20Xxyz:BRENTOILopened short$372$93.00—$00x3dcd5b5c… ↗
23.07 00:00@SEDAsold spot$0$0.0227———
22.07 16:00Xxyz:BRENTOILopened short$474
2 fills
$89.54—$00xafa5c71f… ↗
22.07 15:59@SEDAsold spot$144
6 fills
$0.0228+$3$00x16fe5ab0… ↗
19.07 00:00@UBTCsold spot$0$64,800———
18.07 10:47@UBTCsold spot$764$63,958+$58$10x41f0c894… ↗
14.07 15:34Xxyz:BRENTOILopened short$859
2 fills
$83.25—$00x96078fef… ↗
14.07 15:28Xxyz:BRENTOILopened short$852$82.57—$00xf36f07ee… ↗
14.07 09:04@SEDAsold spot$31
2 fills
$0.0234+$1$00x8f94b047… ↗
14.07 09:03@SEDAsold spot$79
4 fills
$0.0234+$3$00x74021292… ↗
14.07 09:02@SEDAsold spot$74
5 fills
$0.0234+$3$00x6532081c… ↗
14.07 09:00@SEDAsold spot$13
3 fills
$0.0234+$1$00xd4d5b13b… ↗
14.07 08:57@SEDAsold spot$7
2 fills
$0.0234+$0$00x916c35f6… ↗
14.07 08:54@SEDAsold spot$32
5 fills
$0.0234+$1$00x3f0d82e5… ↗
14.07 08:53@SEDAsold spot$30
3 fills
$0.0234+$1$00x96801d48… ↗
14.07 08:52@SEDAsold spot$25
3 fills
$0.0234+$1$00x05ee45e5… ↗
14.07 08:49@SEDAsold spot$43
7 fills
$0.0234+$2$00x98123f57… ↗
14.07 08:48@SEDAsold spot$32
2 fills
$0.0234+$1$00x9b908400… ↗
14.07 08:46@SEDAsold spot$1$0.0234+$0$00xc9c3985a… ↗
14.07 00:39Xxyz:BRENTOILopened short$9.6K
3 fills
$84.55—$00xecb650a9… ↗
09.07 14:08Xxyz:BRENTOILclosed short$4.4K
4 fills
$77.29+$45$10x082b9c26… ↗
09.07 10:27Xxyz:BRENTOILopened short$152
2 fills
$78.18—$00xe91d282e… ↗
08.07 19:39Xxyz:BRENTOILopened short$1.4K
4 fills
$78.22—$00x6cac57b6… ↗
08.07 19:30Xxyz:BRENTOILopened short$2.9K
2 fills
$78.03—$00x131c41d3… ↗
08.07 15:50Xxyz:BRENTOILclosed short$5.8K
4 fills
$80.40−$137$00xb321a61c… ↗
08.07 09:48Xxyz:BRENTOILopened short$5.6K
2 fills
$78.49—$00xbd82c677… ↗
08.07 08:25Xxyz:BRENTOILclosed short$11.5K
2 fills
$78.14−$282$10xafdc493c… ↗
07.07 21:32Xxyz:BRENTOILopened short$7.4K
2 fills
$76.16—$10xf0181e10… ↗
07.07 21:29Xxyz:BRENTOILopened short$1.9K$76.42—$00xa416605c… ↗
07.07 21:22Xxyz:BRENTOILopened short$1.9K$76.30—$10xce421051… ↗
07.07 19:19Xxyz:BRENTOILclosed short$13.4K
4 fills
$76.35−$5$10xff41bfa0… ↗
06.07 01:07@SEDAbought spot$48$0.0240—$10xa048eb33… ↗
03.07 00:26@UBTCbought spot$13$61,295—$00x3bc9aae0… ↗
02.07 16:17@HPENGUbought spot$35
2 fills
$0.006307—$20x372fca9c… ↗
02.07 12:09@SEDAbought spot$57
6 fills
$0.0240—$10xf2c78902… ↗
02.07 12:07@SEDAbought spot$19$0.0240—$00xf0731d86… ↗
01.07 23:32@SEDAbought spot$20
2 fills
$0.0242—$00x3d17af38… ↗
30.06 22:15@UBTCbought spot$18$58,674—$00xbeb7d744… ↗
30.06 22:12@SEDAbought spot$21
2 fills
$0.0211—$00x51f2c774… ↗
30.06 21:14@UBTCbought spot$14$58,542—$00x5406e2ea… ↗
30.06 21:13HYPEclosed short$593$64.43+$10$00xf9f692e7… ↗
30.06 20:03HYPEopened short$603$65.55—$00x7049904e… ↗
30.06 14:20@UBTCbought spot$19$58,905—$00xff2dc274… ↗
30.06 10:26@SEDAbought spot$11
2 fills
$0.0211—$00xdfe5797f… ↗
30.06 10:24@UBTCbought spot$23$59,279—$00x00f7489c… ↗
30.06 10:24@SEDAbought spot$33
2 fills
$0.0211—$10x99287876… ↗
30.06 09:54@UBTCbought spot$20$59,318—$0—
29.06 02:05@SEDAbought spot$2$0.0214—$00xef71f69e… ↗
29.06 02:04@SEDAbought spot$17$0.0214—$00x4d46b35b… ↗
29.06 02:03@SEDAbought spot$16
3 fills
$0.0214—$00xb2db9a97… ↗
29.06 00:21@SEDAbought spot$4$0.0214—$00x60155a7f… ↗
29.06 00:20@SEDAbought spot$31
3 fills
$0.0214—$10x6cc00927… ↗
29.06 00:18@SEDAbought spot$36
3 fills
$0.0214—$10x766c25bf… ↗
29.06 00:17@SEDAbought spot$91
3 fills
$0.0214—$20x744b23f2… ↗
29.06 00:15@UBTCbought spot$23$59,437—$00x68283dc5… ↗
29.06 00:15@SEDAbought spot$20$0.0214—$00xb0ba8a29… ↗
29.06 00:13@SEDAbought spot$11
2 fills
$0.0214—$00x80739006… ↗
29.06 00:11@SEDAbought spot$7$0.0214—$00x91eb339f… ↗
28.06 22:00@UBTCbought spot$21$59,531—$00xe0fc2f4c… ↗
26.06 07:34@SEDAbought spot$49$0.0247—$10x2682bd16… ↗
26.06 02:16@UBTCbought spot$214$58,500—$00x7df91df4… ↗
25.06 18:37Xxyz:BRENTOILopened short$1.1K$75.60—$00x744195b2… ↗
25.06 15:39@UBTCbought spot$50$59,259—$00x07b545b2… ↗
25.06 15:38@HPENGUbought spot$20$0.005807—$20x67e3847b… ↗
25.06 15:32@UBTCbought spot$127$59,199—$00xf6adb4db… ↗
25.06 15:22Xxyz:BRENTOILopened short$375$75.06—$00xb086dddf… ↗
25.06 14:30Xxyz:BRENTOILopened short$372$74.50—$00x5b674207… ↗
25.06 14:07@UBTCbought spot$61$58,946—$00xda18eadc… ↗
24.06 19:27@UBTCbought spot$11$59,729—$00xeeeb43ad… ↗
24.06 19:11@UBTCbought spot$30$59,535—$00x60507929… ↗
24.06 17:22@UBTCbought spot$17$59,356—$00x74d950f3… ↗
24.06 16:07@UBTCbought spot$19$60,308—$00x52a4e735… ↗
24.06 15:37Xxyz:BRENTOILopened short$1.2K
4 fills
$73.97—$00x1330d98f… ↗
24.06 15:29@UBTCbought spot$28
2 fills
$60,802—$00xb69e99c9… ↗
24.06 14:56Xxyz:BRENTOILopened short$3.2K
3 fills
$73.72—$00xfac376be… ↗
21.06 21:53Xxyz:BRENTOILopened short$185$83.45—$00x08ce6325… ↗
21.06 21:43Xxyz:BRENTOILopened short$184$82.87—$00xd4d45abd… ↗
21.06 00:00@UBTCsold spot$0$64,230———
20.06 21:53Xxyz:BRENTOILopened short$159$81.33—$00xccce4369… ↗
20.06 14:19Xxyz:BRENTOILopened short$141
3 fills
$82.18—$00x100cb956… ↗
20.06 14:17@UBTCsold spot$1.5K$63,216−$415$10xc150d04b… ↗
20.06 00:00@SEDAsold spot$0$0.0329———
19.06 00:06Xxyz:BRENTOILopened short$208
2 fills
$78.63—$00xac6f095b… ↗
19.06 00:06@SEDAsold spot$10$0.0335−$3$00x3525ddb3… ↗
19.06 00:00@USOLsold spot$0$69.64———
18.06 19:24Xxyz:BRENTOILopened short$792$79.19—$00xad246523… ↗
18.06 18:42Xxyz:BRENTOILopened short$282$79.32—$00xece25bc7… ↗
18.06 18:41@SEDAsold spot$55
3 fills
$0.0332−$16$00x1652f84d… ↗
18.06 18:40@SEDAsold spot$51
4 fills
$0.0332−$15$00xaed6a615… ↗
18.06 18:38@SEDAsold spot$20$0.0332−$6$00xf766c623… ↗
18.06 18:37@SEDAsold spot$69
4 fills
$0.0332−$20$00xe4457625… ↗
18.06 18:37Xxyz:BRENTOILopened short$512$79.45—$00x99ec42c9… ↗
18.06 18:36@SEDAsold spot$16
4 fills
$0.0332−$4$00xe9abfdba… ↗
18.06 18:35@SEDAsold spot$10
5 fills
$0.0332−$3$00x509a417a… ↗
18.06 18:10Xxyz:BRENTOILopened short$173$78.42—$00x01f86009… ↗
18.06 18:04Xxyz:BRENTOILopened short$805$78.41—$00x8c10572c… ↗
18.06 18:01Xxyz:BRENTOILopened short$782
2 fills
$78.22—$00xe9a85574… ↗
18.06 18:01@SEDAsold spot$137
9 fills
$0.0332−$39$00x34f9388b… ↗
18.06 17:59@SEDAsold spot$17$0.0332−$5$00x0831e7c6… ↗
18.06 17:58@SEDAsold spot$38
2 fills
$0.0332−$11$00x378f5ba9… ↗
18.06 14:10Xxyz:BRENTOILopened short$2.9K
4 fills
$76.70—$00x1b91be70… ↗
18.06 14:10@USOLsold spot$142$70.85+$13$00xe3445551… ↗
17.06 21:08Xxyz:BIRDclosed short$1.4K
2 fills
$6.53−$129$00x97c26a3f… ↗
17.06 21:05Xxyz:BIRDopened short$1.3K$5.95—$00x294e379a… ↗
17.06 18:08Xxyz:BIRDclosed short$815
7 fills
$5.52+$33$00xb970266a… ↗
17.06 17:34Xxyz:BIRDopened short$848
2 fills
$5.75—$00xd2cd8108… ↗
17.06 16:16Xxyz:BRENTOILclosed short$1.9K$79.47−$3$10x3c500425… ↗
17.06 16:16Xxyz:BRENTOILopened short$1.9K$79.36—$10x7ab153cd… ↗
17.06 16:15Xxyz:BRENTOILclosed short$1.6K
2 fills
$79.26+$19$00x0c3909ef… ↗
17.06 15:12Xxyz:BRENTOILopened short$1.7K
5 fills
$80.18—$00x37333381… ↗
17.06 15:12HYPEclosed short$820$71.90+$2$00x51299b62… ↗
17.06 14:49HYPEopened short$821$72.06—$00x2fc67c09… ↗
17.06 14:47Xxyz:BRENTOILclosed short$6.3K$81.91−$223$10x746c1a6a… ↗
17.06 10:03Xxyz:BRENTOILopened short$6.1K
6 fills
$79.03—$10xb036ef90… ↗
17.06 00:25HYPEclosed short$2.7K$73.15+$28$00x9e643c4b… ↗
16.06 14:52HYPEopened short$2.8K$73.89—$10xe28ca6a1… ↗
16.06 14:37Xxyz:BRENTOILclosed short$5.0K
4 fills
$79.70+$25$00x9a144b2c… ↗
16.06 14:02Xxyz:BRENTOILopened short$5.1K
3 fills
$80.10—$00xaf8de3e1… ↗
16.06 08:08Xxyz:BRENTOILclosed long$10.4K
5 fills
$80.82−$1.4K$10x99a9cadc… ↗
11.06 17:58Xxyz:BRENTOILopened long$895$88.79—$00x2aac3981… ↗
11.06 13:37Xxyz:BRENTOILopened long$1.3K
2 fills
$91.45—$00x3502eca0… ↗
11.06 13:00Xxyz:BRENTOILopened long$9.5K
4 fills
$91.72—$10xe1540082… ↗
10.06 22:53Xxyz:BRENTOILclosed short$7.5K$94.39+$378$10x03b92bd0… ↗
10.06 20:46Xxyz:BRENTOILopened short$466$93.21—$00x840aeb68… ↗
10.06 15:52Xxyz:BRENTOILopened short$506$93.10—$00x2613b8ef… ↗
10.06 11:34@UBTCbought spot$26$60,906—$00x20d2785c… ↗
10.06 10:48@UBTCbought spot$98$61,271—$00x8dad4013… ↗
10.06 09:58@UBTCbought spot$12$61,284—$00x4e9b7fe3… ↗
10.06 03:42JJTOclosed short$2.7K
2 fills
$0.5840+$151$00x29cb81bf… ↗
09.06 09:38JJTOopened short$609
2 fills
$0.6133—$00x478b9417… ↗
09.06 08:34@UBTCbought spot$11$62,921—$00x7b5e3989… ↗
08.06 22:32LLAYERclosed short$207
2 fills
$0.0771+$3$00xcef8b079… ↗
08.06 22:27LLAYERopened short$210$0.0782—$00x177f5f69… ↗
07.06 15:57JJTOopened short$2.3K
5 fills
$0.6170—$10xf3903598… ↗
07.06 14:58Xxyz:BRENTOILopened short$1.3K
2 fills
$94.88—$00xca164a8f… ↗
07.06 14:54@UBTCbought spot$12$61,867—$00xcd005c2b… ↗
06.06 20:19@HPENGUbought spot$9$0.006241—$10xffe1fd86… ↗
06.06 16:21@HPENGUbought spot$21$0.006241—$10xc530973d… ↗
06.06 15:59@USOLbought spot$62$62.06—$00x75b80fe5… ↗
05.06 18:16@UBTCbought spot$20$60,550—$00x7f12d239… ↗
05.06 13:55@UBTCbought spot$26$61,084—$00xacf304a5… ↗
05.06 13:37@UBTCbought spot$18$62,033—$00x544499ae… ↗
05.06 13:34@USOLbought spot$67$66.62—$00xf563f741… ↗
05.06 10:36@UBTCbought spot$100$62,500—$00x1c8a3afc… ↗
05.06 10:04@SEDAbought spot$25
3 fills
$0.0352—$00x2fc12f2f… ↗
04.06 02:01@UBTCbought spot$27$62,000—$00x318d3f8f… ↗
03.06 16:54@UBTCbought spot$23$65,916—$00x08650d4e… ↗
02.06 17:03@UBTCbought spot$38$67,428—$00x2f34914b… ↗
31.05 08:11@SEDAbought spot$50$0.0378—$10xa06ccfe7… ↗
29.05 10:56@SEDAbought spot$19$0.0389—$00x20b99ed3… ↗
29.05 10:56@UBTCbought spot$20$73,604—$00x22082590… ↗
29.05 10:55@SEDAbought spot$11$0.0389—$00x711ede3d… ↗
27.05 22:59@UBTCbought spot$21$74,350—$00x61d6ac66… ↗
27.05 22:42@SEDAbought spot$29
2 fills
$0.0451—$00x1179edc2… ↗
26.05 10:34@SEDAbought spot$200
7 fills
$0.0450—$30xd96cfd02… ↗
25.05 22:55@SEDAbought spot$50
2 fills
$0.0443—$10xf577dc45… ↗
24.05 04:58@SEDAbought spot$29$0.0430—$00xd2dcacf6… ↗
24.05 04:58@UBTCbought spot$21
2 fills
$76,708—$00xd2ca8a45… ↗
23.05 21:32@SEDAbought spot$101
2 fills
$0.0426—$20xc3330789… ↗
23.05 21:31@SEDAbought spot$18$0.0426—$00x88cc2915… ↗
23.05 21:29@SEDAbought spot$12
2 fills
$0.0426—$00xd5711edb… ↗
22.05 00:00@KHYPEsold spot$1$57.00———
15.05 13:51PUMPclosed long$896
3 fills
$0.001787−$99$00x8e90914d… ↗
13.05 16:27Xxyz:BRENTOILopened short$309$102—$00x52dd5358… ↗
13.05 15:13MMEGAclosed long$141$0.1072−$3$00xce86d8be… ↗
12.05 17:27MMEGAopened long$144$0.1091—$00x2049d6f3… ↗
10.05 00:00@USDHsold spot$0$1.00———
09.05 21:56@USDHsold spot$41$1.00−$0$00x964e28a9… ↗
09.05 21:50##150sold spot$23
2 fills
$0.7770+$1—0x55eff108… ↗
09.05 21:49@USDHbought spot$10$1.00—$00x96c56f59… ↗
09.05 21:46##150bought spot$23$0.7510——0x7a2cfe42… ↗
09.05 21:44@USDHbought spot$30$1.00—$00xac4b850a… ↗
06.05 15:28Xxyz:BRENTOILopened short$988$102—$00xd084ea10… ↗
06.05 12:28PUMPopened long$996
3 fills
$0.001985—$00xa0c89f0c… ↗
05.05 00:00@USOLsold spot$0$84.07———
04.05 10:37Xxyz:BRENTOILopened short$236
2 fills
$112—$00xec53bed5… ↗
04.05 10:21@USOLsold spot$212$83.45−$111$00x73bb9139… ↗
03.05 20:47Xxyz:BRENTOILopened short$499
2 fills
$107—$00xd972fde2… ↗
30.04 00:04Xxyz:BRENTOILopened short$137$111—$00x0e41d5d2… ↗
30.04 00:03@BUDDYsold spot$14
2 fills
$0.000805−$124$00x74f8efdc… ↗
30.04 00:00@SEDAsold spot$0$0.0315———
29.04 20:49@SEDAsold spot$181
2 fills
$0.0318−$5$00x54eb212f… ↗
28.04 16:52@UBTCbought spot$13$75,969—$00xddea44c2… ↗
28.04 00:24@SEDAbought spot$39
3 fills
$0.0326—$10x62c2c9b5… ↗
27.04 23:03@UBTCbought spot$17$77,048—$00xe6ec88ba… ↗
27.04 12:15@UBTCbought spot$14$77,843—$00xa739d2f1… ↗
26.04 16:03@UBTCbought spot$21$78,052—$00x26748786… ↗
25.04 21:25@UBTCbought spot$11$77,546—$00x4bc50216… ↗
25.04 11:09Xxyz:BRENTOILopened short$500$100—$00xddb8c49b… ↗
24.04 20:08@UBTCbought spot$12$77,596—$00x0338da13… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

275
Deposited
$38.3K
Withdrawn
$12.3K
Net deposited
+$26.1K
more came in than went out
TimeOperationAmountFeeFrom / to
04.10.26 18:14transfer received$1000—← 0x6b9e77…390a24
19.09.26 00:04transfer received$1.2K—← 0x6b9e77…390a24
03.09.26 15:10transfer received$1.9K—← 0x6b9e77…390a24
08.08.26 19:43transfer received$997—← 0x032bcb…fcc8e4
08.08.26 09:57sent to another address$1.0K—→ 0x032bcb…fcc8e4
07.08.26 14:43transfer received$1.2K—← 0x6b9e77…390a24
23.07.26 07:09transfer received$1.3K—← 0x6b9e77…390a24
20.07.26 09:44sent to another address$251—→ 0x126056…74c58b
13.06.26 18:46transfer received——← 0x207700…65e06a
05.06.26 10:02transfer received$1.3K—← 0x6b9e77…390a24
26.05.26 10:33transfer received$200—← 0x6b9e77…390a24
23.05.26 21:21transfer received$130—← 0xf70da9…a3dbef
20.05.26 21:23withdrawal$49$10x3c2bd755…
06.05.26 21:18sent to another address$1$1→ 0x126056…74c58b
28.04.26 23:28sent to another address$40—→ 0x865eb9…cb7081
28.04.26 23:28transfer received$40—← 0xf70da9…a3dbef
28.04.26 23:28sent to another address$40—→ 0x865eb9…cb7081
28.04.26 23:23transfer received$40—← 0xf70da9…a3dbef
28.04.26 23:23sent to another address$40—→ 0x865eb9…cb7081
28.04.26 23:22moved between venues$41—between own venues · spot → HyperCore
25.04.26 11:09moved between venues$50—between own venues · spot → HyperCore
24.04.26 23:06moved between venues$85—between own venues · spot → HyperCore
24.04.26 20:10moved between venues$40—between own venues · HyperCore → spot
24.04.26 20:09moved between venues$40—between own venues · spot → HyperCore
23.04.26 22:02moved between venues$50—between own venues · spot → HyperCore
23.04.26 16:06withdrawal$99$10x94a9c47f…
23.04.26 16:02moved between venues$100—between own venues · spot → HyperCore
21.04.26 13:34moved between venues$250—between own venues · spot → HyperCore
21.04.26 12:54moved between venues$500—between own venues · HyperCore → spot
21.04.26 12:43moved between venues$500—between own venues · spot → HyperCore
21.04.26 11:25moved between venues$850—between own venues · HyperCore → spot
21.04.26 11:24deposit$957—0xbe83116e…
14.04.26 15:20moved between venues$395—between own venues · spot → HyperCore
12.04.26 22:05moved between venues$107—between own venues · spot → HyperCore
08.04.26 18:54moved between venues$63—between own venues · spot → HyperCore
07.04.26 22:41moved between venues$58—between own venues · spot → HyperCore
02.04.26 13:53moved between venues$58—between own venues · HyperCore → spot
02.04.26 13:53deposit$244—0xa9bbe52f…
29.03.26 22:46moved between venues$78—between own venues · spot → HyperCore
23.03.26 08:47transfer received$0—← 0x062557…ff3072
22.03.26 08:44transfer received$0—← 0x062557…ff3072
21.03.26 08:49transfer received$0—← 0x062557…ff3072
20.03.26 13:14transfer received$153—← 0x200000…0000eb
18.03.26 17:52moved between venues$31—between own venues · HyperCore → spot
18.03.26 17:51transfer received$30—← 0xf70da9…a3dbef
16.03.26 08:54transfer received$0—← 0x062557…ff3072
15.03.26 08:55transfer received$0—← 0x062557…ff3072
14.03.26 08:55transfer received$0—← 0x062557…ff3072
13.03.26 08:51transfer received$0—← 0x062557…ff3072
12.03.26 08:52transfer received$0—← 0x062557…ff3072
11.03.26 08:55transfer received$0—← 0x062557…ff3072
10.03.26 08:57transfer received$0—← 0x062557…ff3072
09.03.26 08:55transfer received$0—← 0x062557…ff3072
08.03.26 08:53transfer received$0—← 0x062557…ff3072
07.03.26 08:56transfer received$0—← 0x062557…ff3072
06.03.26 08:57transfer received$0—← 0x062557…ff3072
05.03.26 08:55transfer received$0—← 0x062557…ff3072
04.03.26 09:02transfer received$0—← 0x062557…ff3072
03.03.26 19:18withdrawal$83$10x5a264a85…
03.03.26 19:14spot ↔ perps$84—spot → perps
03.03.26 16:26spot ↔ perps$1—spot → perps
03.03.26 08:58transfer received$0—← 0x062557…ff3072
02.03.26 09:00transfer received$0—← 0x062557…ff3072
01.03.26 23:26transfer received$112—← 0x200000…0000dd
01.03.26 23:22transfer received$1—← 0x200000…000079
01.03.26 23:21transfer received$4—← 0x200000…0000fe
01.03.26 23:20transfer received$12—← 0x200000…0000c5
01.03.26 09:00transfer received$0—← 0x062557…ff3072
28.02.26 09:00transfer received$0—← 0x062557…ff3072
27.02.26 10:43transfer received$1—← 0xabde33…8bc63a
27.02.26 08:57transfer received$0—← 0x062557…ff3072
27.02.26 01:55transfer received$1—← 0xabde33…8bc63a
26.02.26 08:59transfer received$0—← 0x062557…ff3072
25.02.26 15:26transfer received——← 0x09f1be…43133b
25.02.26 09:06transfer received$0—← 0x062557…ff3072
24.02.26 08:57transfer received$0—← 0x062557…ff3072
23.02.26 08:57transfer received$0—← 0x062557…ff3072
22.02.26 08:57transfer received$0—← 0x062557…ff3072
21.02.26 08:58transfer received$0—← 0x062557…ff3072
21.02.26 02:39transfer received$1—← 0xabde33…8bc63a
20.02.26 16:20transfer received$1—← 0xabde33…8bc63a
20.02.26 08:55transfer received$0—← 0x062557…ff3072
19.02.26 10:28transfer received$0—← 0x062557…ff3072
19.02.26 05:02transfer received$0—← 0x062557…ff3072
17.02.26 19:32transfer received$1—← 0xabde33…8bc63a
17.02.26 17:59spot ↔ perps$44—perps → spot
15.02.26 01:09moved between venues$58—between own venues · spot → HyperCore
05.02.26 15:47moved between venues$759—between own venues · spot → HyperCore
02.02.26 11:52moved between venues$37—between own venues · HyperCore → spot
30.01.26 01:39sent to another address$70—→ 0x200000…0000fe
28.01.26 11:37moved between venues$500—between own venues · HyperCore → spot
28.01.26 11:34deposit$649—0xd467ff2d…
06.01.26 00:28sent to another address$153—→ 0xc89401…5fb3ec
05.01.26 23:25moved between venues$201—between own venues · HyperCore → spot
05.01.26 23:24deposit$201—0x89584655…
29.12.25 23:21sent to another address$329—→ 0x200000…0000dd
29.12.25 23:20moved between venues$160—between own venues · HyperCore → spot
26.12.25 15:18moved between venues$40—between own venues · HyperCore → spot
26.12.25 04:38moved between venues$66—between own venues · HyperCore → spot
23.12.25 14:44sent to another address$127—→ 0x200000…0000c5
23.12.25 14:40moved between venues$100—between own venues · HyperCore → spot
16.12.25 15:46moved between venues$800—between own venues · HyperCore → spot
16.12.25 15:45deposit$1.1K—0xfd2df12f…
26.11.25 16:13moved between venues$37—between own venues · HyperCore → spot
24.11.25 20:18moved between venues$111—between own venues · spot → HyperCore
21.11.25 16:07moved between venues$307—between own venues · HyperCore → spot
20.11.25 19:42moved between venues$20—between own venues · HyperCore → spot
19.11.25 20:45moved between venues$63—between own venues · spot → HyperCore
18.11.25 08:38moved between venues$800—between own venues · HyperCore → spot
18.11.25 08:36deposit$1.0K—0x5a465ea3…
07.11.25 17:29withdrawal$1.2K$10x700f0a50…
07.11.25 17:25moved between venues$1.2K—between own venues · spot → HyperCore
07.11.25 17:23moved between venues$1.2K—between own venues · HyperCore → spot
03.11.25 10:49moved between venues$1.0K—between own venues · spot → HyperCore
31.10.25 22:15moved between venues$1.7K—between own venues · HyperCore → spot
31.10.25 22:13deposit$750—0x57db068c…
23.10.25 00:12spot ↔ perps$28—spot → perps
22.10.25 23:37spot ↔ perps$50—perps → spot
19.10.25 22:38spot transfer$40—→ 0x200000…00010c
19.10.25 22:37spot ↔ perps$40—perps → spot
17.10.25 21:21spot transfer$172—→ 0x200000…0000c5
17.10.25 21:20spot transfer$19—→ 0x200000…0000dd
17.10.25 21:19spot transfer$178—→ 0x222222…222222
17.10.25 00:10spot ↔ perps$100—perps → spot
16.10.25 23:00spot ↔ perps$713—spot → perps
15.10.25 00:43spot ↔ perps$800—spot → perps
14.10.25 22:13spot transfer$34—→ 0x200000…0000c5
14.10.25 22:07spot transfer$79—→ 0x222222…222222
14.10.25 00:15spot ↔ perps$1.0K—spot → perps
13.10.25 22:59transfer received$3.0K—← 0xa68569…d2098b
11.10.25 22:31spot ↔ perps$322—spot → perps
11.10.25 22:28transfer received$322—← 0x200000…00010c
11.10.25 10:07spot ↔ perps$1.0K—spot → perps
11.10.25 01:23spot ↔ perps$1.1K—perps → spot
10.10.25 21:43spot ↔ perps$1.1K—spot → perps
10.10.25 21:41spot ↔ perps$793—perps → spot
07.10.25 23:06spot ↔ perps$500—perps → spot
07.10.25 23:01spot transfer$449—→ 0x200000…0000dd
07.10.25 23:01spot transfer$331—→ 0x200000…0000c5
07.10.25 22:57spot transfer$450—→ 0x200000…00010c
07.10.25 22:43subAccountTransfer$3.0K—→ 0xa68569…d2098b
07.10.25 22:41spot ↔ perps$405—perps → spot
07.10.25 14:56spot ↔ perps$100—perps → spot
06.10.25 22:29spot ↔ perps$2.0K—spot → perps
06.10.25 22:29transfer received$2.0K—← 0xa68569…d2098b
06.10.25 20:07spot ↔ perps$116—spot → perps
28.09.25 15:56spot transfer$203—→ 0x200000…0000fe
26.09.25 17:23spot ↔ perps$197—perps → spot
25.09.25 22:51spot ↔ perps$207—spot → perps
25.09.25 22:34spot transfer$290—→ 0x222222…222222
23.09.25 19:59spot ↔ perps$400—perps → spot
22.09.25 23:41spot ↔ perps$2.0K—spot → perps
22.09.25 23:41transfer received$2.0K—← 0xa68569…d2098b
19.09.25 19:29withdrawal$199$10xe4404d22…
19.09.25 19:14spot transfer$501—→ 0x200000…00010c
17.09.25 19:11spot ↔ perps$1.0K—perps → spot
17.09.25 14:55spot ↔ perps$1.4K—spot → perps
16.09.25 22:30withdrawal$49$10x27881660…
15.09.25 20:40spot transfer$455—→ 0x222222…222222
15.09.25 17:31spot ↔ perps$2.0K—perps → spot
15.09.25 08:00subAccountTransfer$4.0K—→ 0xa68569…d2098b
10.09.25 05:29spot ↔ perps$3.5K—spot → perps
10.09.25 05:28transfer received$3.5K—← 0xa68569…d2098b
10.09.25 00:15spot ↔ perps$2.0K—spot → perps
09.09.25 13:46spot ↔ perps$1.1K—spot → perps
08.09.25 16:28spot ↔ perps$1.0K—spot → perps
08.09.25 05:36spot ↔ perps$4.6K—perps → spot
06.09.25 16:52spot ↔ perps$790—spot → perps
06.09.25 15:34spot ↔ perps$2.4K—spot → perps
06.09.25 11:15spot transfer$205—→ 0x200000…0000fe
05.09.25 00:44spot ↔ perps$2.8K—perps → spot
04.09.25 23:05spot ↔ perps$2.7K—spot → perps
03.09.25 14:18spot ↔ perps$3.3K—perps → spot
02.09.25 22:46spot ↔ perps$3.9K—spot → perps
02.09.25 01:05subAccountTransfer$1.0K—→ 0xa68569…d2098b
01.09.25 20:53transfer received$0—← 0x602a6b…9b66aa
31.08.25 16:16spot ↔ perps$1.1K—perps → spot
30.08.25 22:58spot transfer$209—→ 0x200000…0000fe
30.08.25 22:52transfer received$211—← 0xa822a9…18d748
30.08.25 22:47spot transfer$201—→ 0x9b9e3a…d31e4b
30.08.25 22:22spot transfer$199—→ 0x200000…00010c
30.08.25 18:22spot ↔ perps$3.4K—perps → spot
30.08.25 17:38subAccountTransfer$2.5K—→ 0xa68569…d2098b
28.08.25 23:51spot ↔ perps$2.0K—spot → perps
28.08.25 23:51transfer received$2.0K—← 0xa68569…d2098b
28.08.25 21:41spot ↔ perps$2.0K—spot → perps
28.08.25 16:58subAccountTransfer$2.0K—→ 0xa68569…d2098b
28.08.25 16:56spot ↔ perps$2.0K—perps → spot
26.08.25 00:31deposit$299—0x9e7654c9…
25.08.25 20:08deposit$305—0xcc751af4…
25.08.25 19:41deposit$385—0x127f3adf…
25.08.25 08:12deposit$164—0x018b3d2e…
25.08.25 07:54spot ↔ perps$58—spot → perps
25.08.25 07:53transfer received$58—← 0x200000…00010c
25.08.25 06:53spot ↔ perps$183—spot → perps
25.08.25 06:52transfer received$183—← 0x200000…00010c
22.08.25 12:00deposit$198—0x31533209…
19.08.25 14:33spot ↔ perps$719—spot → perps
19.08.25 14:32transfer received$718—← 0xa68569…d2098b
18.08.25 22:30spot transfer$719—→ 0xa68569…d2098b
18.08.25 21:43transfer received$720—← 0x200000…00010c
18.08.25 09:05spot ↔ perps$600—spot → perps
18.08.25 09:05transfer received$600—← 0xa68569…d2098b
18.08.25 00:56subAccountTransfer$600—→ 0xa68569…d2098b
18.08.25 00:11spot ↔ perps$33—perps → spot
16.08.25 09:20spot ↔ perps$748—spot → perps
16.08.25 08:35transfer received$748—← 0xa68569…d2098b
15.08.25 20:09subAccountTransfer$750—→ 0xa68569…d2098b
14.08.25 23:11spot ↔ perps$20—perps → spot
10.08.25 08:06spot ↔ perps$1.0K—spot → perps
10.08.25 08:05transfer received$1.0K—← 0xa68569…d2098b
07.08.25 22:12spot ↔ perps$20—perps → spot
05.08.25 21:53spot transfer$27—→ 0x200000…0000de
29.07.25 23:21spot transfer$20—→ 0x200000…00010c
29.07.25 23:21spot ↔ perps$20—perps → spot
28.07.25 14:57spot ↔ perps$40—perps → spot
23.07.25 22:51spot transfer$61—→ 0x222222…222222
23.07.25 22:15spot transfer$12—→ 0x200000…00010c
23.07.25 22:13transfer received$73—← 0x200000…00010c
23.07.25 11:06spot transfer$9—→ 0x222222…222222
23.07.25 10:46spot ↔ perps$10—perps → spot
18.07.25 23:29deposit$41—0x4e886e7a…
18.07.25 21:03deposit$164—0x887782ad…
17.07.25 22:16spot ↔ perps$358—spot → perps
17.07.25 22:11transfer received$356—← 0x222222…222222
17.07.25 03:34spot ↔ perps$397—spot → perps
17.07.25 03:33transfer received$392—← 0x222222…222222
17.07.25 03:25spot ↔ perps$140—spot → perps
17.07.25 03:23transfer received$139—← 0x200000…00010c
15.07.25 23:48deposit$55—0xb30d36c6…
15.07.25 13:34spot transfer$527—→ 0x200000…00010c
15.07.25 13:34spot transfer$1—→ 0x200000…00010c
15.07.25 13:26spot transfer$96—→ 0x222222…222222
15.07.25 13:23spot ↔ perps$626—perps → spot
15.07.25 13:22deposit$626—0x7142547f…
10.07.25 01:09spot transfer$41—→ 0x200000…00010c
10.07.25 01:08spot ↔ perps$20—perps → spot
10.07.25 01:08spot ↔ perps$20—perps → spot
10.07.25 01:06deposit$18—0x80ce8c00…
04.07.25 15:10internalTransfer$95—← 0xf70da9…a3dbef
03.07.25 16:08spot transfer$75—→ 0x200000…0000fe
03.07.25 16:05transfer received$75—← 0xa822a9…18d748
26.06.25 05:21spot transfer$1.0K—→ 0xa68569…d2098b
26.06.25 05:19transfer received$1.0K—← 0xe3667f…cab156
25.06.25 01:22spot transfer$519—→ 0xe3667f…cab156
25.06.25 01:20spot ↔ perps$120—perps → spot
25.06.25 01:20deposit$105—0x13c72b68…
23.06.25 22:53spot transfer$500$1→ 0xe3667f…cab156
23.06.25 17:00spot ↔ perps$100—perps → spot
23.06.25 16:44spot ↔ perps$300—perps → spot
23.06.25 16:43spot ↔ perps$500—perps → spot
23.06.25 15:40deposit$1.0K—0xa3772f9f…
22.06.25 17:02deposit$42—0xf919da4f…
17.06.25 15:31deposit$151—0xac453c95…
13.06.25 15:58spot transfer$8—→ 0x222222…222222
13.06.25 00:10spot ↔ perps$29—spot → perps
09.06.25 13:55spot transfer$10—→ 0x200000…00010c
06.06.25 22:47spot transfer$311—→ 0x200000…0000fe
06.06.25 22:30transfer received$312—← 0xa822a9…18d748
03.06.25 01:15spot transfer$32—→ 0x200000…0000de
03.06.25 01:14spot transfer$127—→ 0x200000…0000fe
03.06.25 01:13transfer received$127—← 0xa822a9…18d748
31.05.25 11:24spot transfer$152$1→ 0x9b9e3a…d31e4b
31.05.25 10:44transfer received$152—← 0xa822a9…18d748
30.05.25 16:56spot ↔ perps$20—spot → perps
30.05.25 16:56spot ↔ perps$27—spot → perps
24.05.25 13:31spot ↔ perps$57—spot → perps
21.05.25 15:02spot ↔ perps$50—spot → perps
21.05.25 13:04spot ↔ perps$20—spot → perps
21.05.25 12:46transfer received$12—← 0x27567c…b21e1a
20.05.25 18:05spot transfer$142—→ 0x222222…222222
12.05.25 14:29spot transfer$123—→ 0x222222…222222
30.04.25 21:31spot ↔ perps$601—perps → spot
30.04.25 08:14deposit$600—0xd0b6d114…
10.02.25 03:15deposit$10—0x0dcd25f6…
“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 168 min ago

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