Market cap$2.85T-4.0%
Volume 24h$169.6B
BTC dominance58.5%
USDT.D7.30%+0.21
Fear & Greed71 · greed -2
Terminal

Wallet 0x4333b1…5d26ae

0x4333b16f1facdfa4dd68e50b96b50bab975d26aecopy

Hyperliquid wallet 0x4333b1…5d26ae currently holds $38.12K in perps. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$194.96K, last 30 days: +$47. Rank on the exchange account leaderboard: 17386. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$38.1K
perps — · other $38.1K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$3.2K$65.2K$127.1K$189.0K2024-03-062026-10-06in-crypto.app
24 hours
+$4
48 hours
+$10
7 days
+$25
30 days
+$42
All time
+$195.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#17386
by account value

Open positions · 0

No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.

Spot holdings

8
CoinAmountPriceValueAvg. entryCost basisP&L
TIME603.45$0.000220$0$0.003424$2−$2 −93.6%
MEOW141.75$0.000658$0$0.000058$0+$0 +1042.2%
SENT4.0K$0.000012$0$0.000060$0−$0 −80.0%
WOW55.95$0.000498$0$0.000100$0+$0 +398.0%
VAULT6.00$0.002028$0$0.001000$0+$0 +102.8%
MUNCH670.61$0.000013$0$0.000004$0+$0 +243.8%
LICKO181.46$0.000017$0$0.000610$0−$0 −97.2%
LATINA1.28$0.000116$0$0.004982$0−$0 −97.7%
“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

377
End timeCoinSideDurationNet P&LSizeClosing priceFee
18.07 12:56ZECshort1h 30m−$3.13−0.5 ZEC$547.3152$0.20
18.07 07:15VVIRTUALshort43d 18h+$1.34−45 VIRTUAL$0.62054$0.02
18.07 07:15SOLshort61d 01h+$26.48−3.4 SOL$76.9336470588$0.13
18.07 07:15ETHshort44d 05h−$3.71−0.051 ETH$1 843.40$0.07
18.07 07:15DOTshort57d 23h+$1.00−10 DOT$1.197184$0.01
18.07 07:15DOGEshort70d 17h+$43.58−1 940 DOGE$0.0944261821$0.27
18.07 07:15BCHshort53d 21h+$13.31−0.1 BCH$218.36$0.01
07.07 04:39XRPshort35d 16h+$1.73−10 XRP$1.1265$0.01
25.05 10:08BCHlong2d 00h+$0.690.1 BCH$351.50$0.03
23.05 09:54BCHshort46m−$3.20−1.8 BCH$344.7311111111$0.37
23.05 09:08BCHlong3m−$2.200.3 BCH$344.2233333333$0.14
23.05 09:06BCHshort3d 18h+$10.52−1.7 BCH$357.0252941176$0.39
21.05 07:48DOTlong26h 38m+$0.278 DOT$1.2737$0.01
20.05 05:11DOTshort19h 38m−$0.02−7 DOT$1.2382$0.00
19.05 14:46BCHlong11d 00h−$118.671.4 BCH$372.2546666667$0.48
19.05 09:33DOTlong4d 05h−$0.363 DOT$1.2366$0.00
18.05 05:47SOLlong67d 02h+$6.003.9 SOL$86.472308209$0.90
15.05 04:17DOTshort8h 00m+$0.20−5 DOT$1.3546$0.00
14.05 20:18DOTlong28h 21m+$0.223 DOT$1.3951$0.00
13.05 15:58DOTshort5h 19m+$0.43−5 DOT$1.3194$0.00
13.05 10:39DOTlong1h 20m−$0.023 DOT$1.4071$0.00
13.05 09:20DOTshort5h 47m−$0.11−5 DOT$1.4128$0.00
13.05 03:33DOTlong2d 14h+$0.2411 DOT$1.3813454545$0.01
10.05 13:21DOTshort46h 38m−$0.17−5 DOT$1.3648$0.00
08.05 14:43DOTlong10h 55m+$0.063 DOT$1.3322$0.00
08.05 14:06DOGElong6h 19m+$0.24260 DOGE$0.10723$0.01
08.05 14:00BCHshort12m−$1.35−0.6 BCH$451.30$0.17
08.05 13:48BCHlong3d 21h+$14.820.7 BCH$464.3457142857$0.33
08.05 07:48DOGEshort6h 59m+$0.43−720 DOGE$0.1062761111$0.06
08.05 03:48DOTshort4m−$0.01−5 DOT$1.3106$0.00
08.05 03:45DOTlong7h 02m+$0.013 DOT$1.3091$0.00
08.05 00:50DOGElong19h 39m−$2.27540 DOGE$0.1071807407$0.04
07.05 20:44DOTshort14h 34m+$0.03−5 DOT$1.3037$0.00
07.05 06:11DOTlong1h 26m+$0.003 DOT$1.3114$0.00
07.05 05:12DOGEshort2h 54m−$0.03−60 DOGE$0.11098$0.01
07.05 04:45DOTshort12d 13h−$0.28−5 DOT$1.3095$0.00
07.05 02:18DOGElong12h 07m−$0.25140 DOGE$0.11054$0.01
06.05 14:11DOGEshort2d 07h−$0.06−430 DOGE$0.1118219048$0.04
04.05 16:37BCHshort12d 09h+$28.36−2 BCH$451.91694$0.67
04.05 06:14DOGElong28d 23h+$9.50840 DOGE$0.1001012212$0.08
24.04 15:44DOTlong1h 51m−$0.003 DOT$1.2535$0.00
24.04 13:54DOTshort7h 22m−$0.12−6 DOT$1.2528$0.00
24.04 06:33DOTlong4d 04h−$0.115 DOT$1.233$0.00
21.04 11:24BCHlong11h 03m+$4.232 BCH$445.767$0.65
20.04 07:03BCHshort8h 28m−$1.34−0.4 BCH$438.93$0.06
20.04 02:28DOTshort9h 12m+$0.03−3 DOT$1.254$0.00
19.04 22:36BCHlong2d 08h−$12.930.6 BCH$435.6633333333$0.16
19.04 17:16DOTlong2d 05h−$0.1313 DOT$1.3048230769$0.01
17.04 14:17BCHshort15h 43m−$11.59−1.4 BCH$457.0428571429$0.57
17.04 11:26DOTshort17h 25m+$0.01−3 DOT$1.3136$0.00
16.04 22:35BCHlong14d 16h+$26.421.8 BCH$443.6573791667$0.71
16.04 18:02DOTlong1h 15m+$0.105 DOT$1.3189$0.00
16.04 16:48DOTshort9h 38m−$0.31−11 DOT$1.2782727273$0.01
16.04 07:10DOTlong7d 12h−$0.165 DOT$1.2513$0.00
08.04 18:27DOTshort4h 53m+$0.08−3 DOT$1.283$0.00
08.04 13:34DOTlong31m+$0.025 DOT$1.3104$0.00
08.04 13:03DOTshort14h 21m−$0.03−3 DOT$1.3048$0.00
07.04 22:43DOTlong2d 07h+$0.305 DOT$1.2966$0.00
05.04 15:29DOTshort2d 06h+$0.10−5 DOT$1.2359$0.00
05.04 06:42DOGEshort35h 36m+$0.35−360 DOGE$0.0902749667$0.02
03.04 19:06DOGElong17h 30m+$0.09100 DOGE$0.091307$0.01
03.04 08:40DOTlong3d 12h+$0.043 DOT$1.2565$0.00
03.04 01:37DOGEshort8m+$0.03−100 DOGE$0.090289$0.01
03.04 01:30DOGElong7h 55m+$0.0140 DOGE$0.090608$0.00
02.04 17:35DOGEshort16h 32m+$0.20−160 DOGE$0.090261$0.01
02.04 05:37BCHshort47h 22m+$21.11−1.6 BCH$454.92125$0.50
02.04 01:04DOGElong15h 22m−$0.14240 DOGE$0.091565$0.02
01.04 09:42DOGEshort2d 15h−$0.26−340 DOGE$0.0921327647$0.02
31.03 06:15BCHlong5d 12h+$5.701.5 BCH$470.3182857143$1.16
30.03 20:15DOTshort35h 04m+$0.29−10 DOT$1.2421$0.01
29.03 16:37XRPlong22d 00h−$0.7220 XRP$1.3359666667$0.03
29.03 09:11DOTlong10d 18h−$2.9211 DOT$1.3989230769$0.03
29.03 03:16DOGEshort9h 37m+$0.50−400 DOGE$0.0911585$0.03
28.03 17:29DOGElong3d 12h−$0.81200 DOGE$0.092711$0.01
25.03 17:45BCHshort2d 06h−$0.12−0.1 BCH$476.09$0.16
25.03 05:05DOGEshort10d 18h−$0.30−350 DOGE$0.0954596792$0.02
23.03 11:06BCHlong6d 05h+$2.821.4 BCH$471.0809333333$0.85
18.03 14:49DOTshort40m+$0.20−13 DOT$1.5587$0.01
18.03 14:10DOTlong2h 06m−$0.073 DOT$1.5749$0.00
18.03 12:04DOTshort30m+$0.07−4 DOT$1.5979$0.00
18.03 11:34DOTlong44h 16m+$0.5120 DOT$1.60152$0.02
16.03 15:19DOTshort37m−$0.00−4 DOT$1.5753$0.00
16.03 14:43DOTlong3h 37m−$0.133 DOT$1.5757$0.00
16.03 13:16BCHlong3m−$0.150.2 BCH$475.39$0.07
16.03 13:13BCHlong2d 23h+$25.693 BCH$474.434$1.04
16.03 11:06DOTshort2h 29m−$0.05−5 DOT$1.617$0.00
16.03 08:38DOTlong26m−$0.012 DOT$1.6081$0.00
16.03 08:12DOTshort2h 46m−$0.49−6 DOT$1.6127$0.00
16.03 05:27DOTlong11d 19h+$1.0723 DOT$1.5164677419$0.04
14.03 11:05DOGElong11d 05h+$8.661 980 DOGE$0.0935223139$0.26
13.03 08:36BCHlong6h 43m+$3.961 BCH$467.56017$0.34
13.03 01:50BCHlong32h 26m+$8.322 BCH$464.35$0.68
12.03 03:45SOLshort7d 04h+$5.72−1.3 SOL$84.0604615385$0.10
11.03 16:19BCHshort19m−$1.14−1 BCH$456.35$0.33
11.03 16:00BCHlong30h 29m+$7.461 BCH$455.45$0.33
10.03 04:25BCHshort34h 26m−$2.92−1 BCH$447.60$0.33
07.03 16:08XRPshort1h 23m+$0.08−10 XRP$1.3556$0.01
07.03 12:45XRPlong6h 46m−$0.0310 XRP$1.364$0.01
04.03 23:20SOLlong4d 19h+$22.304 SOL$86.0452433333$0.38
04.03 09:52DOTshort11h 41m−$0.14−4 DOT$1.5606$0.00
03.03 22:11DOTlong25h 06m+$0.034 DOT$1.5256$0.00
02.03 21:06DOTshort1h 57m+$0.02−4 DOT$1.5159$0.00
02.03 19:09DOTlong3h 07m−$0.4310 DOT$1.5226$0.01
02.03 16:02DOTshort19s−$0.00−2 DOT$1.5644$0.01
02.03 16:02DOTlong50m+$0.076 DOT$1.5661$0.00
02.03 15:12DOTshort35m−$0.05−10 DOT$1.53666$0.01
02.03 14:37DOTlong8h 09m+$0.034 DOT$1.5329$0.01
02.03 06:29DOTshort3h 22m+$0.11−4 DOT$1.5242$0.00
02.03 03:07DOTlong12h 18m+$0.034 DOT$1.5538$0.00
01.03 14:49DOTshort6m−$0.02−4 DOT$1.5443$0.00
01.03 14:44DOTlong9h 40m−$0.244 DOT$1.5404$0.00
01.03 05:04DOTshort6h 44m+$0.15−12 DOT$1.6392$0.01
28.02 22:20DOTlong2h 36m+$0.2610 DOT$1.65206$0.01
28.02 19:45DOTshort7m+$0.04−6 DOT$1.6243$0.00
28.02 19:38DOTlong6h 45m+$1.3510 DOT$1.61614$0.01
28.02 12:54DOTshort4h 00m−$0.00−5 DOT$1.4801$0.01
28.02 08:54DOTlong1h 16m−$0.8019 DOT$1.4793421053$0.02
28.02 07:39DOTshort13m−$0.21−7 DOT$1.5216$0.01
28.02 07:26DOTlong1h 48m−$0.9820 DOT$1.48983$0.02
28.02 05:38DOTshort43s−$0.00−4 DOT$1.5371$0.00
28.02 05:37DOTlong45h 35m−$1.0012 DOT$1.5375666667$0.02
26.02 08:03DOTshort2h 17m+$0.04−7 DOT$1.5829$0.01
26.02 05:47DOTlong2h 36m−$0.378 DOT$1.5896$0.01
26.02 03:11DOTshort3h 49m+$0.09−2 DOT$1.6348$0.01
25.02 23:23DOTlong17m−$0.005 DOT$1.6823$0.00
25.02 23:06DOTshort3m−$0.10−8 DOT$1.6822$0.01
25.02 23:03DOTlong7h 02m+$1.128 DOT$1.668075$0.01
22.02 15:47DOGElong46d 06h−$114.992 000 DOGE$0.095875$0.19
22.02 15:47ETHshort44d 12h+$11.56−0.01 ETH$1 955.40$0.02
22.02 15:47BCHlong50d 08h−$212.453.8 BCH$615.5420753086$3.80
17.01 12:06DOTlong5d 01h+$0.586 DOT$2.1223818182$0.02
13.01 10:46SOLlong6d 13h+$4.833 SOL$141.745483871$0.33
12.01 10:10DOTshort40h 11m+$0.34−9 DOT$2.0543777778$0.01
10.01 18:00DOTlong3d 09h−$1.1612 DOT$2.1030333333$0.02
07.01 08:56DOTshort9h 00m−$0.03−3 DOT$2.2422$0.00
06.01 23:56DOTlong9h 39m−$0.187 DOT$2.2324285714$0.01
06.01 14:17DOTshort49m−$0.09−3 DOT$2.2558$0.00
06.01 13:28DOTlong2d 20h+$0.638 DOT$2.1973615385$0.02
03.01 16:48DOTshort8m−$0.01−2 DOT$2.1456$0.00
03.01 16:40DOTlong11h 50m−$0.1010 DOT$2.1373$0.02
27.12 17:44BCHlong32d 11h+$329.496.301 BCH$598.7876590203$5.22
27.12 17:42LTCshort48d 18h+$2.36−0.1 LTC$78.74$0.00
27.12 17:42SOLshort26h 51m−$0.74−1.31 SOL$122.86$0.09
27.12 17:31XRPlong12d 17h−$11.67138 XRP$1.8696641414$0.28
27.12 17:31DOGElong26d 17h−$54.748 769 DOGE$0.1277580741$1.34
27.12 17:24DOTlong15d 04h−$1.229 DOT$1.894$0.01
26.12 14:51SOLlong15d 19h−$123.4711.49 SOL$127.0855726326$2.01
14.12 23:33XRPshort19s−$0.67−52 XRP$1.9644538462$0.08
14.12 23:32XRPlong23d 08h−$7.06173 XRP$1.9848574144$0.40
12.12 12:50DOTshort4d 13h−$0.04−6 DOT$2.23441875$0.03
12.12 10:25STABLEshort3d 09h+$73.30−9 830 STABLE$0.014535$0.08
10.12 19:00SOLshort27h 58m−$1.85−2.51 SOL$138.055059761$0.26
09.12 15:03SOLlong18d 07h+$18.346.4 SOL$130.6424989708$2.43
07.12 23:25DOTlong5d 03h−$2.0510 DOT$2.111215$0.03
02.12 19:28DOTshort7h 20m−$0.96−10 DOT$2.1849666667$0.02
02.12 12:08DOTlong6h 49m+$0.3010 DOT$2.0766$0.03
02.12 05:20DOTshort50m−$0.02−5 DOT$2.0542$0.01
02.12 04:30DOTlong18m−$0.0510 DOT$2.0526$0.02
02.12 04:08DOTshort3h 48m−$0.06−5 DOT$2.0508$0.00
02.12 00:21DOTlong12h 11m+$0.0810 DOT$2.0387$0.02
01.12 09:31DOTshort6m−$0.03−5 DOT$2.044$0.01
01.12 09:18DOTlong2h 07m+$0.188 DOT$2.0384$0.01
01.12 07:12DOTshort9m−$0.00−2 DOT$2.014$0.00
01.12 07:03DOTlong2h 03m−$0.088 DOT$2.0144125$0.01
01.12 05:01DOTshort7m−$0.02−2 DOT$2.0129$0.00
01.12 04:55DOTlong23d 00h−$10.028 DOT$2.1834$0.04
01.12 00:10DOGEshort2m−$0.06−693 DOGE$0.1420293074$0.07
01.12 00:08DOGElong3h 41m−$11.541 577 DOGE$0.1424026189$0.18
30.11 20:28DOGEshort22m+$0.23−423 DOGE$0.14957$0.03
30.11 20:27MNTshort27s−$0.01−10 MNT$1.0907$0.01
30.11 20:23MNTlong13s−$0.0210 MNT$1.0908$0.01
30.11 20:06DOGElong5d 23h−$2.121 017 DOGE$0.1500075615$0.14
25.11 05:58BCHshort28h 06m+$8.50−1.517 BCH$547.4767567568$0.71
25.11 02:09MMONshort12h 30m+$0.75−6 000 MON$0.0328$0.10
24.11 20:53DOGEshort3d 08h−$58.27−4 903 DOGE$0.1471330883$0.63
24.11 01:52BCHlong8h 31m+$2.700.483 BCH$551.918136646$0.13
23.11 17:21BCHshort13h 36m−$8.62−2.517 BCH$546.0738550949$1.04
23.11 03:46BCHlong1h 23m−$0.270.119 BCH$541.29$0.19
23.11 02:23BCHshort23h 19m−$24.66−6.481 BCH$543.0170458495$3.09
22.11 03:04BCHlong5h 00m−$22.901.919 BCH$527.8769775925$0.61
21.11 22:04BCHshort5h 07m−$77.84−2.081 BCH$546.1951609803$1.00
21.11 16:58BCHlong1h 50m+$2.370.95 BCH$500.6578947368$0.23
21.11 15:08BCHshort7h 35m−$186.14−10.453 BCH$476.2371412511$4.57
21.11 14:52XRPshort21m−$0.09−12 XRP$1.9552333333$0.02
21.11 14:31XRPlong16s−$0.058 XRP$1.9309$0.01
21.11 14:31XRPshort2h 01m−$5.97−72 XRP$1.9273073171$0.12
21.11 12:30XRPlong41d 12h−$225.87508 XRP$2.0366616095$1.25
21.11 12:29
opened before data
DOGElong41d 09h−$1 098.8620 709 DOGE$0.1750352258$5.45
21.11 07:34SOLshort22h 12m+$69.79−8.5 SOL$131.3692865169$1.79
21.11 07:33
opened before data
BCHlong40d 11h−$266.0511.45 BCH$494.9891764706$9.29
20.11 09:22SOLlong40d 12h−$284.9510.9 SOL$181.8255$9.33
16.11 06:33VVIRTUALshort6d 05h+$8.25−20 VIRTUAL$1.3232$0.03
10.11 00:37VVIRTUALlong14m+$1.1920 VIRTUAL$1.56015$0.02
10.11 00:23VVIRTUALshort1h 05m−$0.27−20 VIRTUAL$1.468$0.02
09.11 23:16VVIRTUALlong2h 46m+$0.8420 VIRTUAL$1.44635$0.02
09.11 17:20VVIRTUALlong2h 13m−$0.3410 VIRTUAL$1.3854$0.01
09.11 15:03VVIRTUALshort25h 31m+$0.04−20 VIRTUAL$1.39735$0.02
08.11 23:30LTClong22d 01h+$10.400.9 LTC$102.35$0.04
08.11 09:19VVIRTUALlong35m−$3.81340 VIRTUAL$1.4317404706$0.37
08.11 08:44VVIRTUALshort54m−$2.48−160 VIRTUAL$1.44593125$0.18
“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
18.07 12:56ZECclosed short$274
2 fills
$547−$3$00xb687b634… ↗
18.07 12:21ZECopened short$55$545—$00x21620658… ↗
18.07 11:34ZECopened short$108
2 fills
$540—$00xe7076b3e… ↗
18.07 11:33ZECopened short$54$540—$00x36df7110… ↗
18.07 11:26ZECopened short$54$541—$00xee91b09e… ↗
18.07 07:15VVIRTUALclosed short$28$0.6205+$1$00xd2d985b6… ↗
18.07 07:15DOTclosed short$2$0.8439+$1$00x24369f8c… ↗
18.07 07:15BCHclosed short$22$218+$13$00x7593b961… ↗
18.07 07:15DOGEclosed short$100$0.0723+$41$00xc6f0d336… ↗
18.07 07:15SOLclosed short$180$74.88+$24$00x184ded0c… ↗
18.07 07:15ETHclosed short$94$1,843−$4$00x69ab06e1… ↗
07.07 04:39XRPclosed short$11$1.13+$2$00x70e8e541… ↗
15.06 00:00@MAXsold spot$0$0.000005———
14.06 02:21@MAXsold spot$155
3 fills
$0.000003−$155$00x6eee5576… ↗
04.06 12:24VVIRTUALopened short$29$0.6508—$00x6e87b8c8… ↗
04.06 01:24ETHopened short$90$1,772—$00x538cef49… ↗
03.06 23:30DOGEclosed short$46
2 fills
$0.0915+$5$00x842ada35… ↗
01.06 11:58XRPopened short$13$1.30—$00xdcb21c70… ↗
31.05 14:18DOGEopened short$139
3 fills
$0.0996—$00xc2a0161f… ↗
25.05 10:08BCHflipped to short$70$352+$1$00x66af85d5… ↗
23.05 09:54BCHflipped to long$63$344−$0$00x60cea898… ↗
23.05 09:54BCHclosed short$247$344−$1$00x60cea898… ↗
23.05 09:47BCHclosed short$34$345−$0$00x4f93cd2d… ↗
23.05 09:44BCHclosed short$311$345−$2$00x17b4aa3b… ↗
23.05 09:08BCHopened short$343$343—$00x988bcb3e… ↗
23.05 09:08BCHflipped to short$343$343−$2$00x409b1524… ↗
23.05 09:08BCHclosed long$35$347−$0$00xa83bf383… ↗
23.05 09:06BCHflipped to long$281$351+$6$00x2a91b44f… ↗
23.05 09:06BCHclosed short$35$351+$1$00x93756039… ↗
23.05 07:50SOLclosed short$82$81.86+$3$00x87f605ce… ↗
22.05 23:41BCHclosed short$396
2 fills
$360+$3$00xb36820d9… ↗
22.05 22:05DOTclosed short$10$1.29+$0$00xfa1660e6… ↗
22.05 01:10DOGEopened short$21$0.1053—$00x2151cb07… ↗
21.05 21:40DOTopened short$10$1.30—$00x8a5d950b… ↗
21.05 07:48DOTflipped to short$13$1.27+$0$00x3d40cebe… ↗
20.05 05:11DOTopened long$8$1.24—$00x1bc8b7f7… ↗
20.05 05:11DOTflipped to long$11$1.24−$0$00x1bc8b7f7… ↗
19.05 14:50BCHopened short$363
2 fills
$363—$00xeaa92f28… ↗
19.05 14:46BCHflipped to short$364$364−$26$00xb353744c… ↗
19.05 14:44BCHclosed long$405
4 fills
$368−$91$00xa837cbaa… ↗
19.05 09:33DOTflipped to short$12$1.24−$0$00xc71284aa… ↗
18.05 06:39SOLopened short$85$84.53—$00x1480191f… ↗
18.05 05:47SOLflipped to short$255$84.86+$1$00x1182b8a4… ↗
18.05 03:33DOGEclosed short$21$0.1064+$1$00xb3ebda98… ↗
17.05 23:42DOGEopened short$21$0.1073—$00xb9304e1a… ↗
17.05 04:11SOLclosed long$87$86.57+$3$00xc0042b25… ↗
16.05 09:50DOGEclosed short$17$0.1092+$0$00x1f08c7d9… ↗
16.05 03:22DOGEclosed short$169$0.1126−$3$00x42e63d68… ↗
15.05 06:04SOLclosed long$27
2 fills
$90.73+$2$00xc74cd18a… ↗
15.05 04:17DOTflipped to long$11$1.35+$0$00x25f0424e… ↗
14.05 20:18DOTflipped to short$11$1.40+$0$00x793f334f… ↗
13.05 15:58DOTflipped to long$11$1.32+$0$00xb24bf031… ↗
13.05 12:37SOLclosed long$93
2 fills
$92.52+$9$00x4f05c6e1… ↗
13.05 10:39DOTflipped to short$11$1.41−$0$00x4703e016… ↗
13.05 09:20DOTopened long$0$1.41—$00x9afa0fa7… ↗
13.05 09:20DOTflipped to long$11$1.41−$0$00x9afa0fa7… ↗
13.05 03:52BCHopened long$44$442—$00xa5081cba… ↗
13.05 03:33DOTflipped to short$11$1.39+$0$00xd4d56cd5… ↗
12.05 21:17BCHopened long$44$439—$00x5cd7ed1a… ↗
12.05 01:21BCHclosed long$44$444−$1$00xd06101b0… ↗
10.05 23:57DOGEopened short$45
2 fills
$0.1125—$00xc6182e77… ↗
10.05 20:31DOGEopened short$44
2 fills
$0.1099—$00x5ccea5fa… ↗
10.05 18:00DOGEopened short$58
2 fills
$0.1109—$00x99277a43… ↗
10.05 16:14DOTclosed long$11$1.38+$0$00xc5a88d5f… ↗
10.05 14:45DOTopened long$11$1.36—$00x3c3ebca7… ↗
10.05 13:21DOTflipped to long$11$1.36−$0$00x7a94433c… ↗
09.05 16:44SOLclosed long$93$92.77+$9$00x661d56c0… ↗
09.05 04:41DOGEopened short$62
4 fills
$0.1106—$00x2bcdb7c2… ↗
09.05 03:08BCHopened long$408
2 fills
$453—$00xc83aa4ae… ↗
08.05 14:43DOTflipped to short$11$1.33+$0$00xa78e79bf… ↗
08.05 14:06DOGEflipped to short$34$0.1072+$0$00x02a0986f… ↗
08.05 14:00BCHflipped to long$226$451−$0$00x660077de… ↗
08.05 14:00BCHclosed short$226
3 fills
$451−$1$00x69d374f4… ↗
08.05 13:48BCHflipped to short$449$449+$3$00x35f605f1… ↗
08.05 07:48DOGEflipped to long$83$0.1062+$0$00xc451162c… ↗
08.05 03:48DOTflipped to long$10$1.31−$0$00x266adf09… ↗
08.05 03:45DOTflipped to short$10$1.31+$0$00xf54156a3… ↗
08.05 02:37DOGEclosed short$21$0.1064+$0$00x223dd3e1… ↗
08.05 00:59DOGEopened short$57
3 fills
$0.1069—$00xec5b0e1b… ↗
08.05 00:50DOGEopened short$14$0.1072—$00xb5add0ff… ↗
08.05 00:50DOGEflipped to short$21$0.1072−$1$00x21c85452… ↗
07.05 20:44DOTflipped to long$10$1.30+$0$00xf454e7df… ↗
07.05 15:28DOGEclosed long$43
2 fills
$0.1072−$2$00xcc0f35ae… ↗
07.05 07:33DOGEopened long$22$0.1116—$00x78f309b0… ↗
07.05 06:11DOTflipped to short$10$1.31+$0$00xc66032fd… ↗
07.05 05:13DOGEopened long$22
2 fills
$0.1112—$00x33ee68f0… ↗
07.05 05:12DOGEopened long$8$0.1110—$00x3734b480… ↗
07.05 05:12DOGEflipped to long$14$0.1110−$0$00x3734b480… ↗
07.05 04:45DOTflipped to long$10$1.31−$0$00x70093175… ↗
07.05 02:18DOGEflipped to short$22$0.1105−$0$00xd3c58de7… ↗
06.05 14:11DOGEflipped to long$22$0.1123−$0$00x7b088a34… ↗
06.05 14:11DOGEclosed short$19$0.1123−$0$00xa1718398… ↗
06.05 13:55DOGEclosed short$23$0.1130−$0$00xdc88ce86… ↗
06.05 04:53BCHclosed long$145$484+$13$00xbb6a4672… ↗
05.05 05:17DOGEopened short$22
2 fills
$0.1116—$00x21e9d0ea… ↗
04.05 16:37BCHopened long$310
3 fills
$443—$00xfb5b0329… ↗
04.05 16:37BCHclosed short$133$443+$7$00xad2ac7c5… ↗
04.05 16:33BCHclosed short$310
3 fills
$443+$17$00xa8c5d796… ↗
04.05 15:31DOGEclosed short$22$0.1101+$0$00x9b440b7c… ↗
04.05 06:14DOGEflipped to short$67$0.1119+$3$00x0e1b1179… ↗
24.04 15:44DOTflipped to short$10$1.25+$0$00x2c509dde… ↗
24.04 13:54DOTflipped to long$11$1.25−$0$00x8b2cce4f… ↗
24.04 06:33DOTflipped to short$14$1.23−$0$00x5189bb7b… ↗
22.04 23:22BCHclosed short$461
2 fills
$461+$5$00x8fe6009a… ↗
22.04 13:38DOGEclosed long$30$0.0977+$2$00x952adf5e… ↗
22.04 06:49BCHopened short$466$466—$00x5bd8f27b… ↗
22.04 06:42BCHopened short$466$466—$00x63f18225… ↗
21.04 11:24BCHclosed long$892
3 fills
$446+$5$00x136da263… ↗
21.04 00:23BCHopened long$443
2 fills
$443—$00x21a151b4… ↗
21.04 00:22BCHopened long$443
4 fills
$443—$00x9dd62798… ↗
20.04 07:03BCHclosed short$132$439−$1$00x0f468222… ↗
20.04 02:28DOTflipped to long$10$1.25+$0$00x42e6bc45… ↗
20.04 02:08BCHclosed short$44$438−$0$00x7be21167… ↗
19.04 22:36BCHflipped to short$261$436−$4$00x02c8a329… ↗
19.04 22:36BCHclosed long$174$436−$9$00xefeb7efe… ↗
19.04 22:01DOGEopened long$19$0.0934—$00x97603d50… ↗
19.04 17:16DOTflipped to short$10$1.27−$0$00x121c3c75… ↗
17.04 22:03DOTclosed long$11$1.33+$0$00x74b00c5f… ↗
17.04 17:32DOGEclosed long$18$0.1009+$2$00xf5e3faa3… ↗
17.04 14:17BCHflipped to long$457$457−$3$00xc9d86b88… ↗
17.04 14:17BCHclosed short$457
3 fills
$457−$8$00xebb9f0dd… ↗
17.04 11:26DOTopened long$11
2 fills
$1.31—$00x3464ee99… ↗
17.04 11:26DOTflipped to long$11$1.31+$0$00x2275de9f… ↗
17.04 11:23BCHopened short$269
4 fills
$449—$00x4010c1da… ↗
16.04 22:45BCHopened short$90$450—$00xdbcc69d4… ↗
16.04 22:35BCHopened short$269$449—$00x239675de… ↗
16.04 22:35BCHclosed long$180$449+$8$00x12db832c… ↗
16.04 18:02DOTflipped to short$11$1.32+$0$00xd094a7ac… ↗
16.04 17:25DOGEclosed long$17$0.0972+$1$00x68ffda9a… ↗
16.04 16:48DOTflipped to long$10$1.30−$0$00xbb583efd… ↗
16.04 07:30DOTclosed short$10$1.27−$0$00x75a2e94f… ↗
16.04 07:10DOTopened short$10$1.25—$00x8b9b5e5d… ↗
16.04 07:10DOTflipped to short$10$1.25−$0$00x1743d06a… ↗
15.04 21:04BCHclosed long$439
2 fills
$439+$10$00x7a88e0de… ↗
15.04 20:08DOGEclosed long$19$0.0957+$1$00x977feb1c… ↗
14.04 22:54SOLopened long$167$83.33—$00x8135c4c4… ↗
12.04 18:33BCHopened long$253
2 fills
$422—$00x3f988cfa… ↗
10.04 01:43BCHclosed long$446
2 fills
$446+$10$00x2fb3ca4b… ↗
08.04 18:27DOTflipped to long$10$1.28+$0$00x42e898dd… ↗
08.04 13:34DOTflipped to short$10$1.31+$0$00x1933888c… ↗
08.04 13:03DOTflipped to long$10$1.30−$0$00x92420de0… ↗
07.04 22:43DOTflipped to short$10$1.30+$0$00xb5c725eb… ↗
05.04 15:29DOTflipped to long$12$1.24+$0$00x0557fdb9… ↗
05.04 12:22BCHopened long$431
2 fills
$431—$00x1b95c654… ↗
05.04 07:02DOGEopened long$54$0.0903—$00xf3a12a2c… ↗
05.04 06:42DOGEflipped to long$41$0.0903+$0$00x5b333338… ↗
05.04 06:42DOGEclosed short$14$0.0903+$0$00x5b333338… ↗
03.04 19:06DOGEopened short$6$0.0913—$00x6ad7a703… ↗
03.04 19:06DOGEflipped to short$36$0.0913+$0$00x6ad7a703… ↗
03.04 08:40DOTflipped to short$10$1.26+$0$00x6ff14bbf… ↗
03.04 01:37DOGEflipped to long$18$0.0903+$0$00xe8f1d1a7… ↗
03.04 01:30DOGEflipped to short$13$0.0906+$0$00xb0931b77… ↗
02.04 17:35DOGEflipped to long$18$0.0903+$0$00xa7cea4cf… ↗
02.04 05:53BCHopened long$177$442—$00x383ac0dc… ↗
02.04 05:37BCHflipped to long$443$443+$15$00x883aaf75… ↗
02.04 01:04DOGEflipped to short$37$0.0916−$0$00xde61f4ae… ↗
01.04 16:45SOLclosed long$94$85.14+$2$00x9affc613… ↗
01.04 12:45BCHclosed short$462
3 fills
$462+$6$00xa40309d2… ↗
01.04 09:42DOGEopened long$17$0.0920—$00xccf1c212… ↗
01.04 09:42DOGEflipped to long$17$0.0921−$0$00x36bd68aa… ↗
01.04 09:11DOGEclosed short$18$0.0922−$0$00x8cbae6d3… ↗
01.04 01:44SOLopened long$182$82.91—$00x1b7aa8ec… ↗
31.03 16:37SOLclosed long$81
2 fills
$81.27−$3$00x3161f73a… ↗
31.03 06:38BCHopened short$468$468—$00x43c58167… ↗
31.03 06:15BCHflipped to short$469$469+$2$00x08e5a110… ↗
31.03 05:40BCHclosed long$468
4 fills
$468+$5$00x97e88694… ↗
31.03 01:56DOGEopened short$18$0.0922—$00xeaf76899… ↗
30.03 20:15DOTflipped to long$16$1.24+$0$00x815e7887… ↗
30.03 00:19SOLopened long$25
2 fills
$82.60—$00x0d0e7c00… ↗
29.03 18:00DOGEopened short$13$0.0903—$00xcaf37b85… ↗
29.03 16:37XRPclosed long$26$1.32−$1$00xae05adbb… ↗
29.03 14:34BCHopened long$460
2 fills
$460—$00x150716c8… ↗
29.03 14:32BCHclosed long$460$460−$10$00x6dac9b0c… ↗
29.03 14:25BCHopened long$421$468—$00xd28d3627… ↗
29.03 09:11DOTflipped to short$25$1.27−$2$00xb84ebaca… ↗
29.03 03:16DOGEclosed short$18$0.0911+$0$00xa8de19f9… ↗
29.03 02:59DOGEclosed short$18$0.0912+$0$00xae938421… ↗
29.03 02:08SOLopened long$83
2 fills
$82.54—$00xc5eba32e… ↗
28.03 17:49DOGEopened short$18$0.0924—$00x3880e77e… ↗
28.03 17:39DOGEopened short$19$0.0926—$00x7437f191… ↗
28.03 17:29DOGEclosed long$19$0.0927−$1$00x5de01ca9… ↗
28.03 17:22BCHclosed long$483
2 fills
$483+$9$00xc7d3a472… ↗
28.03 13:13BCHopened long$48$479—$00x64b6a760… ↗
28.03 12:55BCHopened long$48$478—$00xdf488f81… ↗
28.03 04:15BCHclosed long$47$471−$0$00xb206b34b… ↗
28.03 03:09SOLclosed long$165$82.54−$14$00xaf431503… ↗
27.03 10:38SOLclosed long$25$83.75−$2$00x300710b0… ↗
26.03 05:41BCHopened long$234$468—$00xe48a24fe… ↗
25.03 17:45BCHopened long$30$476—$00xde96be34… ↗
25.03 17:45BCHflipped to long$446$476+$0$00xde96be34… ↗
25.03 05:12DOGEopened long$19$0.0967—$00x7dd03c9b… ↗
25.03 05:05DOGEclosed short$19$0.0958−$0$00x7cb44751… ↗
25.03 00:49DOGEopened short$17$0.0953—$00x6a872278… ↗
23.03 11:06BCHflipped to short$81$477+$1$00xebefe254… ↗
23.03 11:06BCHclosed long$395$477+$8$00xebefe254… ↗
23.03 11:05DOTopened long$11$1.42—$00x75c9cce6… ↗
23.03 08:00BCHclosed long$233$466−$1$00x41d9fc16… ↗
22.03 21:28SOLclosed long$86
2 fills
$85.93−$3$00x44055fd5… ↗
22.03 21:24DOTclosed long$11$1.40−$1$00xb3b31538… ↗
21.03 23:47BCHopened long$465
4 fills
$465—$00xf8648efc… ↗
21.03 09:27BCHclosed long$375
2 fills
$469−$3$00x025cd980… ↗
21.03 08:28SOLopened long$270$89.87—$00x3c572f2a… ↗
20.03 18:46SOLclosed long$80
2 fills
$88.47+$1$00xa2a534b0… ↗
20.03 18:00SOLclosed long$18$88.85+$0$00xf7df7fd7… ↗
20.03 17:13BCHclosed long$94$468−$1$00x80feb040… ↗
20.03 02:41DOTopened long$11$1.53—$00xf9b0ae0c… ↗
19.03 19:39SOLopened long$89$88.89—$00xb4b32ca4… ↗
18.03 15:23DOTclosed long$12$1.56−$0$00x20bd6b8f… ↗
18.03 14:49DOTopened long$14$1.56—$00x6c74da72… ↗
18.03 14:49DOTflipped to long$11$1.56+$0$00x8251d6c7… ↗
18.03 14:49DOTclosed short$12$1.56+$0$00x9f8ca2ef… ↗
18.03 14:10DOTopened short$13
2 fills
$1.57—$00xcaf875e9… ↗
18.03 14:10DOTflipped to short$13$1.57−$0$00xe6014761… ↗
18.03 12:04DOTflipped to long$11$1.60+$0$00x20c5c285… ↗
18.03 11:34DOTflipped to short$11$1.62+$0$00x191f5340… ↗
17.03 13:29BCHopened long$473
2 fills
$473—$00xfc2a2dd0… ↗
17.03 12:19DOTclosed long$14$1.60+$0$00xc4611544… ↗
17.03 05:46BCHopened long$189$473—$00x6e833ac9… ↗
17.03 03:51DOTclosed long$13$1.60+$0$00x64ffa8b6… ↗
16.03 15:20DOTopened long$27$1.57—$00xc0c7ecc6… ↗
16.03 15:19DOTflipped to long$11$1.58+$0$00xd063ee39… ↗
16.03 14:43DOTflipped to short$11$1.58−$0$00xd3f59414… ↗
16.03 13:16BCHclosed long$95$475−$0$00x2efddf14… ↗
16.03 13:13BCHopened long$95$476—$00xb48ddbf9… ↗
16.03 13:13BCHclosed long$285
6 fills
$476+$6$00xd1673ca8… ↗
16.03 13:12BCHclosed long$285
6 fills
$475+$6$00xa6c698bb… ↗
16.03 13:10BCHclosed long$285
6 fills
$475+$6$00x1df82ab6… ↗
16.03 13:09BCHclosed long$285
6 fills
$475+$6$00x2a9e322f… ↗
16.03 13:08BCHclosed long$190
4 fills
$475+$4$00x30f62db2… ↗
16.03 11:06DOTflipped to long$13$1.62−$0$00xf488546e… ↗
16.03 08:38DOTflipped to short$11$1.61−$0$00x3bd32212… ↗
16.03 08:12DOTflipped to long$13$1.61−$0$00x6b12cf0f… ↗
16.03 05:27DOTflipped to short$12$1.53+$0$00xc823cde6… ↗
16.03 05:25DOTclosed long$12$1.54+$0$00xaf0248b0… ↗
15.03 00:20BCHclosed long$93
2 fills
$464−$0$00x22cb40fa… ↗
14.03 15:46BCHopened long$463
3 fills
$463—$00x0e473331… ↗
14.03 12:05BCHopened long$461
3 fills
$461—$00x3531ee82… ↗
14.03 11:45DOGEclosed short$31
2 fills
$0.0953−$0$00xaf0912e4… ↗
14.03 11:05SOLclosed long$260$86.76+$1$00x7e70ac6f… ↗
14.03 11:05DOGEflipped to short$57$0.0948+$1$00xa217e641… ↗
13.03 14:45DOGEclosed long$52
3 fills
$0.0987+$3$00xbcf8433b… ↗
13.03 13:18BCHopened long$472$472—$00xd8121728… ↗
13.03 08:36BCHclosed long$468
2 fills
$468+$4$00x8c7ee500… ↗
13.03 02:45DOTopened long$12$1.53—$00x77aa6277… ↗
13.03 01:53BCHopened long$463$463—$00x79f4d3a6… ↗
13.03 01:50BCHclosed long$460$460+$1$00x7825d2a4… ↗
13.03 00:34BCHclosed long$468$468+$8$00xa7800c09… ↗
13.03 00:34BCHopened long$232$464—$00x2a9adb7a… ↗
13.03 00:31BCHopened long$46$460—$00x1182d06f… ↗
12.03 14:48DOTclosed long$10$1.49+$0$00x4b5e6feb… ↗
12.03 10:42DOGEopened long$19$0.0943—$00x401edcfe… ↗
12.03 10:41SOLopened long$17$86.97—$00x3db53ccd… ↗
12.03 10:40DOGEopened long$19
2 fills
$0.0941—$00x7acc1957… ↗
12.03 10:37BCHopened long$138$459—$00xee2746bd… ↗
12.03 10:34BCHopened long$46$458—$00x2ce3aead… ↗
12.03 10:24BCHopened long$46$458—$00xfd5e11f2… ↗
12.03 09:45BCHopened long$46$457—$00x0a9a9de3… ↗
12.03 09:45SOLopened long$260$86.66—$00x5ecbe582… ↗
12.03 03:45SOLflipped to long$85$85.11+$1$00x65046015… ↗
12.03 02:51DOGEclosed long$55$0.0918+$1$00xf0a81edc… ↗
11.03 20:28DOTclosed long$11$1.53+$0$00x7c4ff1e6… ↗
11.03 17:25BCHopened long$367$458—$00x25a64813… ↗
11.03 16:19BCHclosed short$456
2 fills
$456−$1$00xd8ff4fe9… ↗
11.03 16:01BCHopened short$456
2 fills
$456—$00x1dc7848e… ↗
11.03 16:00BCHclosed long$455$455+$8$00xf7e440f9… ↗
11.03 10:53DOTclosed long$11$1.50+$0$00xfa1aeb29… ↗
10.03 21:42DOGEclosed long$19$0.0944+$1$00x7f5473a2… ↗
10.03 14:40BCHopened long$358
2 fills
$447—$00x523243bf… ↗
10.03 14:16DOGEclosed long$46
3 fills
$0.0949+$2$00xc8a25914… ↗
10.03 09:32BCHopened long$90$450—$00x0ee5a051… ↗
10.03 04:25BCHclosed short$448$448−$3$00xd45e9896… ↗
09.03 00:19DOGEopened long$13$0.0897—$00x554fd6ca… ↗
08.03 22:28DOGEopened long$18
2 fills
$0.0890—$00xee3e2d6e… ↗
08.03 19:57DOGEopened long$18$0.0892—$00x08e588ba… ↗
08.03 19:25DOGEopened long$12$0.0893—$00xca29c90c… ↗
08.03 18:00BCHopened short$445
3 fills
$445—$00xaaff5785… ↗
08.03 12:47DOGEopened long$12$0.0889—$00x302fc50f… ↗
08.03 10:38SOLclosed short$84
2 fills
$83.75+$5$00xddd4f715… ↗
08.03 06:09DOTopened long$27$1.44—$00xfdd3cb82… ↗
07.03 18:00DOGEclosed long$13$0.0904−$0$00x4449e0a0… ↗
07.03 17:02XRPopened long$14$1.36—$00xb50fec27… ↗
07.03 16:33XRPclosed long$14$1.36−$0$00x3ca5cf8d… ↗
07.03 16:33XRPopened long$27
2 fills
$1.36—$00x7630ebeb… ↗
07.03 16:08XRPclosed short$14$1.36+$0$00x901a5e01… ↗
07.03 15:32SOLopened short$25$83.91—$00x55f871b0… ↗
07.03 14:45XRPopened short$14$1.36—$00x9f2b365d… ↗
07.03 12:45XRPclosed long$14$1.36−$0$00x2b21d361… ↗
07.03 05:59XRPopened long$14$1.37—$00xe8a66ae7… ↗
07.03 05:48DOGEclosed long$66$0.0906−$0$00xc74d9061… ↗
06.03 05:00DOGEclosed long$19$0.0934+$0$00x3a89da95… ↗
06.03 01:31DOGEopened long$12$0.0939—$00x73fad6b3… ↗
06.03 01:01DOGEopened long$12$0.0935—$00x4ee556d9… ↗
05.03 21:38DOGEclosed long$12$0.0937+$0$00x21eb810c… ↗
05.03 13:31DOGEclosed long$19$0.0947+$1$00xdc0ad331… ↗
05.03 03:38SOLopened short$72$89.68—$00x332304b4… ↗
04.03 23:20SOLflipped to short$45$90.94+$2$00x310d6a3b… ↗
04.03 22:56SOLclosed long$82
2 fills
$91.17+$7$00x729fe4d1… ↗
04.03 15:51DOGEopened long$14$0.0981—$00xc5fc3018… ↗
04.03 09:52DOTflipped to long$12$1.56−$0$00xd7893c79… ↗
04.03 05:35SOLclosed long$85
2 fills
$84.82+$1$00xb7064bd7… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

113
Deposited
$340.6K
Withdrawn
$497.4K
Net deposited
−$156.9K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
23.09.26 07:40borrowLend38.0K USDC—0xc61756f0…
23.09.26 07:40borrowLend100.00 USDC—0x2c9569fe…
23.09.26 07:39transfer received$25.1K—← 0x6b9e77…390a24
14.06.26 01:50transfer received$436—← 0xdb4937…414bdc
01.03.26 01:48withdrawal$59$10x5a1ca05c…
09.01.26 16:06withdrawal$10.0K$10x9e551da5…
30.12.25 06:00deposit$13.0K—0x9bb9b83a…
30.12.25 05:40deposit$10.0K—0x573395af…
27.12.25 17:59withdrawal$18.5K$10xd0ed9176…
27.12.25 17:55moved between venues$195—between own venues · spot → HyperCore
25.11.25 02:07transfer received$196—← 0x24de6b…a71b0f
05.11.25 23:31moved between venues$10—between own venues · spot → HyperCore
05.11.25 23:31moved between venues$10—between own venues · HyperCore → spot
05.11.25 15:21withdrawal$30.0K$10x74adaeeb…
29.10.25 15:47deposit$35.0K—0x983d268f…
11.10.25 23:58withdrawal$40.0K$10x5738a2cc…
11.10.25 23:54spot ↔ perps$11.2K—spot → perps
04.10.25 07:02deposit$12.0K—0x90405fb6…
04.10.25 06:40spot ↔ perps$818—spot → perps
04.10.25 06:01spot ↔ perps$8.5K—perps → spot
04.10.25 05:55withdrawal$14.8K$10x4d6b74aa…
04.10.25 05:50spot ↔ perps$20.0K—spot → perps
04.10.25 05:39spot transfer——→ 0xdb4937…414bdc
04.10.25 05:28spot ↔ perps$35.0K—perps → spot
01.10.25 17:04withdrawal$10.0K$10x7ea40515…
29.09.25 16:16deposit$14.0K—0x2c2f0f60…
29.09.25 12:52withdrawal$30.0K$10xa757c684…
29.09.25 10:08deposit$40.0K—0x89adce3f…
25.09.25 23:22withdrawal$10.0K$10x59828bfc…
25.09.25 23:22withdrawal$20.0K$10x9f27b2a4…
23.09.25 00:32deposit$30.0K—0xfb790fa7…
22.09.25 14:35deposit$10.0K—0x03f8b74c…
22.09.25 13:12deposit$5.4K—0x464eaf33…
22.09.25 09:24spot ↔ perps$0—spot → perps
22.09.25 08:00deposit$10.0K—0xe22bf95f…
21.09.25 08:27withdrawal$6.0K$10xae34fb23…
21.09.25 07:25withdrawal$15.0K$10x9b7a3822…
20.09.25 06:14withdrawal$49$10x1a957da7…
19.09.25 23:37withdrawal$49$10x3ccd3ecc…
19.09.25 13:01withdrawal$49$10x5056983b…
19.09.25 10:14spot transfer$569—→ 0x222222…222222
19.09.25 10:13spot ↔ perps$570—perps → spot
09.09.25 11:58deposit$6.0K—0xac05a6cf…
06.09.25 05:33spot transfer$3.7K—→ 0xdb4937…414bdc
28.08.25 01:29spot ↔ perps$3.7K—perps → spot
04.08.25 05:28internalTransfer$45—← 0x36715f…bfe963
02.08.25 01:03withdrawal$5.0K$10x11bc57aa…
19.07.25 21:40spot ↔ perps$112—spot → perps
19.07.25 13:41transfer received$0—← 0xdb4937…414bdc
19.07.25 13:40transfer received$113—← 0xdb4937…414bdc
14.07.25 02:44deposit$26.8K—0xa98ffeef…
11.06.25 16:26deposit$3.0K—0x0034805d…
06.06.25 00:43withdrawal$3.0K$10xefc0d6bd…
31.05.25 07:14withdrawal$6.0K$10x6b958f17…
10.05.25 23:35deposit$5.0K—0x0174b65f…
05.05.25 04:24transfer received$0—← 0xdb4937…414bdc
05.05.25 04:23transfer received$2—← 0xdb4937…414bdc
15.03.25 08:07withdrawal$4.0K$10x7954535c…
21.02.25 02:52withdrawal$6.3K$10x4892e4e7…
19.02.25 16:39spot ↔ perps$0—spot → perps
14.02.25 18:44spot ↔ perps$835—spot → perps
14.02.25 18:01spot ↔ perps$4.2K—spot → perps
14.02.25 17:33transfer received$4.9K—← 0x574baf…3096fa
14.02.25 17:29withdrawal$4.9K$10x19933799…
06.02.25 15:58withdrawal$4.0K$10x0ad53ba6…
06.02.25 15:23withdrawal$5.0K$10x4d443938…
03.02.25 06:06withdrawal$8.0K$10xb9d085c3…
02.02.25 04:25withdrawal$8.0K$10x501c971d…
19.01.25 16:22deposit$4.0K—0xa584eeb3…
13.01.25 21:00deposit$5.0K—0x68016204…
13.01.25 18:58withdrawal$5.0K$10x18514b24…
13.01.25 06:26deposit$10—0x0735fa3f…
13.01.25 04:58spot transfer$176.4K—→ 0xdb4937…414bdc
13.01.25 04:37spot transfer$21—→ 0xdb4937…414bdc
11.01.25 04:33deposit$3.6K—0x5d107bc3…
10.01.25 01:57withdrawal$3.0K$10xe413b05d…
08.01.25 18:03withdrawal$4.0K$10x97f323b4…
05.01.25 00:22deposit$3.1K—0xb7a5fb3d…
03.01.25 14:36deposit$4.1K—0xe2cd51c4…
31.12.24 20:05deposit$9.0K—0xc23a92d8…
31.12.24 04:24withdrawal$19.6K$10x5ad31ec4…
31.12.24 04:14spot ↔ perps$19.6K—spot → perps
31.12.24 04:14spot ↔ perps$19.6K—perps → spot
29.12.24 09:15withdrawal$8.1K$10xeb3cce49…
16.12.24 13:44token airdrop6.00 VAULT—0x4a951a88…
03.12.24 15:00token airdrop670.61 MUNCH—0xb7d2abda…
01.12.24 14:59withdrawal$13.3K$10xd352fb0f…
01.12.24 14:55spot ↔ perps$13.3K—spot → perps
01.12.24 02:41token airdrop141.75 MEOW—0xee97c013…
30.11.24 16:09spot ↔ perps$17.8K—perps → spot
30.11.24 16:00deposit$17.8K—0xc44d408d…
30.11.24 04:34spot ↔ perps$10.0K—perps → spot
30.11.24 04:33deposit$10.0K—0x1c762bb7…
29.11.24 08:52token airdrop55.95 WOW—0xee194507…
29.11.24 07:25token airdrop3.5K HYPE—0xe597d0bc…
29.11.24 00:44spot ↔ perps$9.1K—perps → spot
29.11.24 00:43deposit$9.1K—0xbb49a33b…
29.11.24 00:40spot ↔ perps$902—perps → spot
12.11.24 05:58deposit$999—0x1bd8ca85…
12.11.24 05:55deposit$3.0K—0x09b7edfe…
11.11.24 16:52deposit$1.6K—0x510b8b10…
10.11.24 03:25deposit$3.0K—0x8ec3fab0…
07.11.24 03:35deposit$3.0K—0x4ddbd033…
06.11.24 13:21deposit$978—0xaded07c4…
06.11.24 02:36deposit$1.8K—0x725c6b41…
05.07.24 05:05deposit$2.0K—0xc37bc238…
05.07.24 04:44withdrawal$4.0K$10xe7a01d87…
29.06.24 01:49deposit$3.0K—0xb72157f4…
25.06.24 16:02deposit$2.7K—0x44a62d04…
16.06.24 12:13deposit$999—0x718012a4…
20.03.24 13:06withdrawal$1.0K$10x0ba39a5e…
18.03.24 00:09deposit$999—0xc6a52fb4…
06.03.24 19:21deposit$4—0xf158a25f…
“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 2200 min ago

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