Market cap$2.93T-0.7%
Volume 24h$129.9B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x433a9f…44e452

0x433a9f614ca5c9a283ddab88a20d2a1ca844e452copy

Hyperliquid wallet 0x433a9f…44e452 currently holds $282.24K in perps and $624.94K in spot. Open positions: 3. The largest is a $559.91K BTC long at 3x leverage, entry $79,716, liquidation $48,563. All-time P&L: -$201.75K, last 30 days: +$72.75K. Rank on the exchange account leaderboard: 4251. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$624.9K
perps $282.2K · other $342.7K
other
Free margin
$11.1K
withdrawable $110 · 0.0%
free
Position value
$675.0K
leverage ×2.4
margin
Trading, 7 days
Win rate63.6%
Max drawdown113.5%
Trades11
Fills616.00

Cumulative P&L

includes open positions
−$501.5K−$255.7K−$9.8K$236.0K2025-09-172026-10-05in-crypto.app
24 hours
+$4.9K
48 hours
+$13.8K
7 days
+$27.5K
30 days
+$73.0K
All time
−$203.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $675.0Kshort $0
Open ROE+15.28%
Unrealised P&L+$41.4K
Rank#4251
by account value

Open positions · 3

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
isolated ×3
$559.9K
6.51 BTC
+$40.6K
+23.46%
$79,716$85,949$48,563$247.5K−$33.5K
XMR long
isolated ×5
$75.5K
137.31 XMR
+$217
+1.44%
$548$550$488$15.3K−$2
ICP long
isolated ×5
$39.6K
11.8K ICP
+$606
+7.79%
$3.30$3.35$2.94$8.4K−$36
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

6
CoinSidePriceSizeNotionalType
ONDOsell$0.342099.1K$33.9KStop Market triggers at $0.3800 reduce-only
ONDOsell$0.342065.6K$22.4KStop Market triggers at $0.3800 reduce-only
AVAXsell$13.091.0K$13.1KTake Profit Market triggers at $14.54 reduce-only
AVAXsell$9.291.0K$9.3KStop Market triggers at $10.32 reduce-only
CRVbuy$0.362925.0K$9.1KLimit
CRVsell$0.288025.0K$7.2KStop Market triggers at $0.3200 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

1
CoinAmountPriceValueAvg. entryCost basisP&L
USDC624.9K$1.00$624.9K———
“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

170
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.10 00:21CCRVlong2d 05h+$432.4625 000 CRV$0.38031$2.79
01.10 00:30Xxyz:CLshort13h 19m+$56.80−489.422 xyz:CL$90.5730070103$5.32
30.09 18:39ONDOlong8d 08h+$14 573.79239 056 ONDO$0.5017200646$79.40
30.09 16:52HYPElong5d 01h−$2 969.801 056.5 HYPE$87.7555822338$58.07
30.09 12:52AVAXlong21h 47m−$7.591 000 AVAX$11.34621623$6.81
30.09 11:11Xxyz:CLshort13m−$132.66−491.446 xyz:CL$90.7090518877$5.35
29.09 17:18HHEMIlong1h 56m−$573.262 001 633 HEMI$0.0060752929$7.38
29.09 15:47RENDERlong4d 01h+$9.4228 105.4 RENDER$1.9308770101$28.72
29.09 15:47CCRVlong4h 50m+$61.1012 500 CRV$0.4005378494$2.99
29.09 14:45WWIFlong5d 23h+$2 943.11164 792 WIF$0.24373$11.61
29.09 13:16PPENGUlong10h 55m+$1 722.351 700 000 PENGU$0.010025$4.85
28.09 14:20XXPLlong2d 23h−$3 329.41284 549 XPL$0.0974245371$17.13
28.09 04:04XMRlong42h 01m−$1 801.8888.68 XMR$533.3190190573$29.26
27.09 12:35PPENGUlong3d 21h+$2 997.782 443 802 PENGU$0.0109114776$19.03
23.09 15:54KkBONKlong30h 08m+$1 023.043 370 190 kBONK$0.003775817$10.99
06.02 00:15SOLlong13d 22h−$230 312.436 598.6 SOL$77.1196686431$633.53
05.02 13:30WWIFlong17d 17h−$66 024.01576 075 WIF$0.2335246555$142.66
04.02 11:13SUIlong15d 19h−$34 157.7293 933.1 SUI$1.1135895892$103.74
04.02 11:07KkBONKlong16d 11h−$45 112.5419 447 492 kBONK$0.0073634829$110.35
19.01 00:01LTClong5d 00h−$8 780.931 403.97 LTC$69.1747127503$75.53
18.01 10:06MMElong12d 11h+$8 278.41293 256.4 ME$0.2490882935$39.47
18.01 00:08XMRlong2h 15m−$5 187.92235 XMR$581.8032680851$88.38
15.01 07:24PUMPlong4h 06m+$3 913.6722 330 097 PUMP$0.0027516742$31.48
13.01 16:14MMONlong6d 12h−$10 161.2319 122 899 MON$0.0241970721$430.44
12.01 14:24ENAlong5d 23h−$4 555.71539 000 ENA$0.2404484963$149.48
10.01 00:31ZEClong3d 12h−$55 567.172 463.57 ZEC$412.9477310488$1 571.01
06.01 21:13MMONlong6m+$642.372 000 000 MON$0.0287733969$34.43
06.01 20:57MMONlong3h 13m+$3 133.244 300 000 MON$0.028787265$92.90
06.01 11:57ZEClong1h 15m−$76.70100 ZEC$509.415064$45.86
05.01 20:29WWIFlong2h 25m+$1 407.44201 093 WIF$0.413892204$52.34
05.01 01:40ETHshort4m+$372.72−55 ETH$3 203.30$105.78
04.01 21:16ETHshort14h 53m+$673.74−40 ETH$3 141.268944$75.50
04.01 09:39ZECshort9m+$233.03−80.73 ZEC$506.25$24.64
03.01 19:14CClong23h 39m+$3 207.35451 401 CC$0.15576302$49.02
28.12 18:49AAVElong30h 38m−$1 525.83552.03 AAVE$153.9288996975$47.64
24.12 21:02BTClong25h 54m+$300.333.275 BTC$87 618.6425496183$229.32
22.12 10:01BTClong32h 06m+$1 200.380.8 BTC$89 744.9636875$47.09
22.12 10:00SOLlong47m+$151.13400 SOL$126.09$40.27
20.12 22:01HYPElong28h 29m+$1 322.652 000 HYPE$24.945733345$25.78
20.12 13:40ETHshort30m−$17.50−10 ETH$2 975.30$23.80
19.12 08:37BTClong10h 54m+$2 689.421 BTC$88 019.34999$69.31
18.12 17:15BTCshort2m+$18.74−0.25 BTC$86 215.00$17.26
18.12 14:33BTClong5d 21h+$32 106.6110.50653 BTC$89 359.8401520834$1 158.23
18.12 14:33ETHlong6d 05h−$19 062.12400.3406 ETH$3 038.7925530457$1 948.70
16.12 15:56ZEClong30h 04m−$2 260.74230.61 ZEC$396.8098118035$62.66
12.12 01:25BTClong26m+$482.161 BTC$92 130.00497$47.84
11.12 19:39BTClong2h 26m+$1 246.671.4 BTC$91 412.0202357143$101.84
11.12 08:10BTClong5h 04m+$399.021.25 BTC$89 990.00$62.23
10.12 06:05BTCshort12h 34m+$1 842.00−1.3 BTC$92 320.9844769231$96.79
09.12 16:53TTRUMPlong28d 02h−$53 084.8058 960.1 TRUMP$6.6214239822$567.20
09.12 16:12CClong7h 13m+$2 206.69520 948 CC$0.0775713102$18.44
09.12 16:12KkPEPElong6h 52m+$3 235.8814 032 939 kPEPE$0.0048128003$30.99
07.12 17:19BTClong1h 30m+$1 873.651.5 BTC$90 213.7425133333$107.46
07.12 14:25BTCshort46h 05m+$8 617.31−8.5 BTC$88 362.50$394.17
05.12 16:20BTClong1h 12m−$2 972.262.2 BTC$89 142.00$158.02
03.12 20:33BTClong5h 11m+$757.510.8 BTC$93 021.00$59.21
03.12 14:43BTClong40m+$1 857.471.4 BTC$93 370.00$103.79
02.12 15:42ZEClong6h 45m+$11 763.14342.46 ZEC$358.7657516206$90.38
02.12 11:54BTClong6h 52m+$391.241 BTC$87 431.00$69.76
02.12 05:02BTCshort46m+$77.11−1.5 BTC$86 935.00$104.39
01.12 17:45BTClong2h 03m+$1 804.911.7 BTC$85 175.00$115.07
30.11 13:37ETHlong26h 50m+$2 439.0655 ETH$3 045.986484$91.00
30.11 08:24BTClong21h 38m+$1 824.643 BTC$91 270.00$154.86
28.11 21:53BTClong1h 49m+$17.432 BTC$90 941.00$94.57
28.11 19:15BTCshort2h 31m+$454.86−1.2 BTC$90 920.9312666667$87.50
28.11 14:29BTClong8h 06m+$4 935.893 BTC$92 835.1814533333$195.26
28.11 14:27GGRASSlong3h 23m+$1 111.38192 695.7 GRASS$0.3383427542$33.77
26.11 23:05BTCshort43m−$161.25−2 BTC$90 462.05976$144.73
26.11 17:42BTCshort17m−$2 834.18−3 BTC$89 265.01774$138.93
26.11 17:14FFARTCOINshort3m+$1.78−192 747.5 FARTCOIN$0.29492$13.64
26.11 16:49ZEClong1h 02m+$3 116.25252 ZEC$513.9306011905$67.24
26.11 16:28BTClong1h 19m+$1 093.152.5 BTC$87 619.85438$174.73
26.11 15:08ZEClong4h 38m−$37.07274.3 ZEC$502.55$40.06
25.11 17:34BTClong3h 37m+$1 471.801.5 BTC$87 776.00$104.70
25.11 17:11MMONlong3h 16m+$8 525.622 509 169 MON$0.0425028583$72.95
25.11 08:17BTCshort10h 06m+$2 449.19−2 BTC$87 657.62897$118.89
25.11 08:15KASshort1h 16m−$992.90−367 820 KAS$0.052172604$9.86
24.11 21:37BCHlong6h 25m+$1 414.66303.971 BCH$554.9419099848$87.54
24.11 18:36SOLlong39h 33m+$12 543.671 933.25 SOL$136.390757843$202.25
24.11 18:36BTClong33h 57m+$6 510.463.5 BTC$87 947.6981885714$243.54
24.11 17:37XRPlong11d 21h−$15 362.12228 487 XRP$2.0943141792$406.43
23.11 09:09ETHshort47h 05m−$11 504.70−182.208 ETH$2 750.5056064941$517.36
23.11 03:11BTCshort17h 25m−$11 370.40−7.984 BTC$85 728.9993048597$424.76
22.11 19:40BCHlong2h 25m+$1 270.0990 BCH$566.2102985556$40.24
22.11 09:46BTClong25h 36m+$1 335.806.83483 BTC$83 993.5006854596$458.56
21.11 09:37ETHshort57m+$2 152.36−85.5815 ETH$2 699.10$185.73
20.11 22:10ETHlong5h 50m+$9 047.03295 ETH$2 883.6716435254$676.66
19.11 21:22ETHlong5h 58m+$3 891.04250.4728 ETH$2 968.6398456764$652.35
19.11 15:46SSTRKlong27m+$792.45264 848.4 STRK$0.256060404$49.88
19.11 15:08ETHlong4h 09m+$2 217.8961.081 ETH$3 100.7556536402$150.57
19.11 14:28NEARlong2m+$95.4143 734.5 NEAR$2.2283399127$50.66
19.11 00:56SOLlong42m+$247.00210 SOL$141.4572304762$23.66
18.11 22:34SOLlong47m+$921.04515 SOL$141.6582856311$57.97
18.11 09:51ASTERlong4d 17h+$41 272.42182 173 ASTER$1.3134182366$173.14
18.11 08:47BNBlong6d 10h+$1 246.97623.141 BNB$925.3067181321$507.24
16.11 10:20AAPEXlong3d 19h+$2 646.49141 200 APEX$0.8329973322$92.90
13.11 14:53ASTERlong41m+$561.7418 050 ASTER$1.1116953407$10.37
12.11 19:43ASTERlong15m+$277.6618 050 ASTER$1.1059559723$10.35
12.11 19:12ASTERlong2d 04h+$5 241.9260 273 ASTER$1.1459242515$61.98
09.11 10:22ASTERlong31h 24m+$3 006.2779 949 ASTER$1.0799307221$67.85
07.11 18:35RRUNElong2h 24m+$1 403.3851 000.6 RUNE$0.8068330743$21.23
07.11 17:50BNBlong29h 40m+$6 764.89358.833 BNB$960.2573134021$258.32
07.11 16:36ASTERlong4d 15h+$36 915.76553 790 ASTER$1.0914163499$363.52
07.11 15:14SSYRUPlong28h 35m+$1 627.95205 485 SYRUP$0.4164141232$67.77
07.11 09:56FILlong5d 00h+$3 485.34224 096.9 FIL$1.5614507651$277.72
06.11 01:27XXPLlong2m+$28.35267 332 XPL$0.2910571378$40.45
05.11 15:33XXPLlong1h 00m+$2 849.71349 841 XPL$0.318710306$57.57
05.11 14:05ZZKlong2d 10h+$65 303.452 887 137 ZK$0.0750514038$120.80
04.11 05:48BTClong5d 14h−$5 968.264.70087 BTC$109 499.8627669052$475.85
03.11 00:20ASTERlong9h 35m+$15 830.64179 247 ASTER$1.2391275336$236.01
31.10 16:56ETHlong1h 44m−$3 220.6654.2874 ETH$3 816.60$163.73
31.10 02:16ASTERlong14h 19m+$1 656.99165 413 ASTER$0.9308423695$91.14
31.10 02:13ETHlong31h 00m+$1 264.95179.4772 ETH$3 830.4763812897$415.88
30.10 08:08ASTERlong3h 42m+$2 330.9844 132 ASTER$1.028325469$22.38
29.10 19:12ETHlong3h 31m+$2 655.5669 ETH$3 972.1750863095$188.18
29.10 18:55ASTERlong3h 23m+$2 062.4139 912 ASTER$1.0479613269$25.86
29.10 09:10TAOlong37h 12m+$7 557.16277.438 TAO$435.8736415704$39.82
28.10 19:52ETHlong2h 49m−$5 267.5077.5053 ETH$4 044.5969196945$170.51
28.10 15:33BTClong25h 36m+$1 094.673.07444 BTC$115 413.2994008665$189.41
28.10 14:09HYPElong3d 00h+$8 452.952 608.96 HYPE$44.664778061$57.19
28.10 13:08ASTERlong39m+$233.4320 000 ASTER$1.088513045$10.84
28.10 10:29ASTERlong4h 50m+$595.4119 956 ASTER$1.0776203999$10.67
27.10 16:10ASTERlong1h 16m+$501.8150 000 ASTER$1.088678494$27.11
27.10 13:18ASTERlong2d 18h+$3 926.73145 417 ASTER$1.1073152437$64.85
26.10 20:23ETHlong2h 00m−$1 768.05100 ETH$4 055.9460253$202.65
26.10 16:09ZEClong14s+$9.68100 ZEC$343.224629$26.35
26.10 16:01ZEClong2m+$789.04254.82 ZEC$357.1889855584$69.57
26.10 15:16ETHshort23m−$238.65−59.1871 ETH$4 071.10$120.27
26.10 01:57ETHlong5h 00m−$1 251.6436.8519 ETH$3 920.990185852$72.27
24.10 14:32LINKlong7h 17m+$51.888 901 LINK$17.6771800697$38.91
24.10 14:29ASTERlong2d 21h+$15 387.76417 495 ASTER$1.101211734$225.16
21.10 14:53ASTERlong12h 07m+$7 678.47199 651 ASTER$1.1419657072$81.71
20.10 20:20ASTERlong2h 45m+$3 005.53103 627 ASTER$1.1545757023$59.37
20.10 16:07KkFLOKIlong4m+$269.58365 866 kFLOKI$0.0833253749$11.91
20.10 13:41KkFLOKIlong3h 19m+$2 200.591 136 147 kFLOKI$0.08386$33.08
20.10 10:20KkFLOKIlong3m+$171.61359 110 kFLOKI$0.0851940844$23.42
19.10 14:19BTCshort46m−$3 706.26−5 BTC$108 282.276046$269.88
18.10 16:12ASTERlong2d 01h+$13 876.96314 217 ASTER$1.1983058485$277.04
16.10 14:44ASTERlong36m+$530.4515 000 ASTER$1.3368813$15.19
16.10 12:30ASTERlong17h 48m+$8 355.41290 367 ASTER$1.3384659134$360.45
14.10 11:55ASTERlong5h 10m+$27.614 000 ASTER$1.3485245$2.69
13.10 19:17ASTERlong3h 01m+$2 010.2831 260 ASTER$1.4487$20.53
12.10 15:47MNTlong9m−$323.4589 370.9 MNT$2.1110278936$139.16
12.10 15:16ASTERlong42h 26m+$16 521.96381 673 ASTER$1.4801743823$397.73
11.10 00:19HYPElong3d 13h−$14 474.822 664.3 HYPE$40.3243945839$70.36
10.10 20:22ASTERlong3m+$221.447 659 ASTER$1.8006072464$6.86
10.10 17:54ASTERlong6d 09h+$19 699.51450 522 ASTER$1.795431473$629.64
07.10 19:51KkFLOKIlong26m+$222.28861 731 kFLOKI$0.1001108828$43.03
07.10 12:40KkFLOKIlong1h 01m+$762.17752 467 kFLOKI$0.1071599812$42.96
06.10 19:16XRPlong39m+$243.5534 524 XRP$3.0458738964$52.46
05.10 11:09ETHlong45m−$203.5454.1718 ETH$4 541.3005152127$188.94
03.10 14:18ETHlong33m−$3 816.22100.0648 ETH$4 439.9971177677$224.60
02.10 15:13ASTERlong24m+$852.3853 740 ASTER$1.7497637049$54.03
02.10 14:24ASTERlong14m+$348.3211 552 ASTER$1.7911787656$11.87
02.10 13:21ASTERlong4m+$1 061.0633 357 ASTER$1.8328603322$35.06
02.10 12:29ASTERlong4h 03m+$4 213.2552 017 ASTER$1.8315473499$80.46
02.10 06:30ETHshort5h 38m−$8 398.15−99.8482 ETH$4 420.00$255.53
02.10 00:08ETHshort25m−$3 249.30−100 ETH$4 370.3558711$251.30
01.10 14:47ASTERlong3d 04h+$9 095.72237 263 ASTER$1.6727233373$304.12
01.10 11:42APTlong12d 01h+$763.4615 268.43 APT$4.5464227168$39.85
26.09 17:07ASTERlong6h 36m+$17 221.8064 181 ASTER$2.0805875508$77.71
26.09 02:24ASTERlong9h 08m+$4 247.3661 123 ASTER$1.8707835363$104.67
25.09 14:32XXPLlong2h 48m+$1 520.77253 701 XPL$0.79898$150.10
25.09 04:19ETHlong24h 09m−$7 206.8073.8066 ETH$4 009.6356862394$171.47
23.09 18:50ASTERlong5m+$912.8348 335 ASTER$1.94$53.87
22.09 02:04ETHlong2d 19h−$7 882.1341.9321 ETH$4 335.0998209009$105.81
22.09 00:39DDYMlong3d 11h−$7 931.03401 301.9 DYM$0.217613531$51.42
22.09 00:32HBARlong3d 14h−$5 691.98422 090 HBAR$0.231332122$57.04
22.09 00:15ENAlong3d 16h−$4 857.1775 126 ENA$0.6361112932$43.42
18.09 08:48ETHshort10m−$68.19−20.7469 ETH$4 602.20$82.50
“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

259
TimeCoinActionSizePriceClosed P&LFeesHash
05.10 13:42XMRopened long$2.8K
2 fills
$551—$10x63d4206b… ↗
05.10 13:31XMRopened long$2.8K$556—$10xe7e5b332… ↗
05.10 11:43XMRopened long$16.5K
24 fills
$550—$70xc49528a4… ↗
05.10 11:28XMRopened long$5.5K
11 fills
$548—$20x86ec441f… ↗
05.10 10:45XMRopened long$9.5K
16 fills
$547—$10x4e326778… ↗
05.10 10:41XMRopened long$5.5K
6 fills
$548—$10x4bde42bf… ↗
05.10 10:40XMRopened long$14.4K
28 fills
$547—$20x0d03273c… ↗
05.10 10:38XMRopened long$18.4K
22 fills
$548—$50xef8d4cbd… ↗
05.10 00:21CCRVclosed long$9.5K
17 fills
$0.3803+$435$10xac705ea4… ↗
02.10 18:44BTCopened long$8.4K
3 fills
$83,979—$40x2a752af2… ↗
02.10 18:39CCRVopened long$9.1K$0.3629—$10x751ef283… ↗
02.10 17:25BTCopened long$8.5K
7 fills
$84,700—$40x1578bbbb… ↗
02.10 15:57BTCopened long$17.1K
5 fills
$85,255—$80x78318996… ↗
02.10 08:48BTCopened long$8.6K$86,301—$40xab5abfb7… ↗
02.10 08:32ICPopened long$32.2K
36 fills
$3.30—$50xc42c4afb… ↗
02.10 08:29ICPopened long$6.8K
18 fills
$3.30—$10xc21b96bd… ↗
01.10 11:32BTCopened long$33.5K
15 fills
$83,820—$150xaaebe007… ↗
01.10 10:56BTCopened long$8.4K
2 fills
$83,961—$40x6cef48be… ↗
01.10 09:46BTCopened long$8.4K
7 fills
$83,832—$40x66029ae3… ↗
01.10 00:49BTCopened long$8.4K
5 fills
$83,502—$40xa63bb7eb… ↗
01.10 00:30Xxyz:CLclosed short$44.3K
7 fills
$90.57+$62$40x1b613ce9… ↗
30.09 18:39ONDOclosed long$45.3K
16 fills
$0.4788+$3.6K$200x6c854314… ↗
30.09 16:52HYPEclosed long$6.6K
3 fills
$90.09−$31$30x1a9defa7… ↗
30.09 16:50BTCclosed long$49.8K
9 fills
$84,376+$3.4K$220x9add1f7c… ↗
30.09 16:50ONDOclosed long$16.2K
16 fills
$0.5134+$2.3K$70xf01a0592… ↗
30.09 13:33ONDOclosed long$2.7K
7 fills
$0.5216+$422$10x778814be… ↗
30.09 13:32BTCclosed long$10.3K$85,355+$805$50x123729aa… ↗
30.09 13:32ONDOclosed long$4.4K
5 fills
$0.5228+$691$20x409bd31c… ↗
30.09 13:32BTCclosed long$21.5K
2 fills
$85,449+$1.7K$100x72cbe327… ↗
30.09 13:18ONDOclosed long$7.0K
14 fills
$0.5221+$1.1K$30x63f5736d… ↗
30.09 13:00ONDOclosed long$8.8K
8 fills
$0.5191+$1.3K$40x413b2741… ↗
30.09 13:00BTCclosed long$28.2K
7 fills
$85,278+$2.2K$130xf33939e8… ↗
30.09 12:52AVAXclosed long$11.3K
7 fills
$11.35−$1$50xb11a0298… ↗
30.09 12:52ONDOclosed long$4.6K
4 fills
$0.5175+$691$20xaf1128f6… ↗
30.09 12:52BTCclosed long$17.5K
2 fills
$85,457+$1.4K$80xb373f39b… ↗
30.09 12:40ONDOclosed long$30.8K
21 fills
$0.5152+$4.5K$140x2efc4a0f… ↗
30.09 12:40BTCclosed long$193.0K
8 fills
$85,009+$14.4K$870xb617d8d3… ↗
30.09 11:12Xxyz:CLopened short$44.4K
18 fills
$90.70—$10xf4e1b6f6… ↗
30.09 11:11Xxyz:CLclosed short$44.6K
20 fills
$90.71−$127$40xd99ef1de… ↗
30.09 10:58Xxyz:CLopened short$44.5K
17 fills
$90.45—$10x1c08fb91… ↗
29.09 17:18HHEMIclosed long$12.2K
15 fills
$0.006075−$566$50xe9c1bd97… ↗
29.09 15:47RENDERclosed long$54.3K
77 fills
$1.93+$38$100x83d1af7e… ↗
29.09 15:47CCRVclosed long$5.0K
11 fills
$0.4005+$64$20x29e9eb21… ↗
29.09 15:23HHEMIopened long$12.7K
31 fills
$0.006358—$20x0885a70d… ↗
29.09 15:05AVAXopened long$11.3K$11.35—$20xd4a75386… ↗
29.09 14:45WWIFclosed long$6.6K
22 fills
$0.2437+$486$10xcea8129d… ↗
29.09 14:42WWIFclosed long$33.6K
54 fills
$0.2437+$2.5K$50x2ef41b63… ↗
29.09 13:16PPENGUclosed long$15.6K
26 fills
$0.0100+$1.6K$20x82707dc2… ↗
29.09 13:11PPENGUclosed long$1.4K
3 fills
$0.0100+$144$00x9a1f2551… ↗
29.09 10:57CCRVopened long$4.9K
3 fills
$0.3954—$10x06d2e783… ↗
29.09 02:22PPENGUopened long$15.3K
5 fills
$0.009009—$20xd0f72907… ↗
28.09 14:28HYPEclosed long$86.1K
25 fills
$87.58−$2.9K$390xb7b4dae7… ↗
28.09 14:21ONDOopened long$5.2K
4 fills
$0.5192—$20x845bdfde… ↗
28.09 14:20XXPLclosed long$27.7K
41 fills
$0.0974−$3.3K$120x4de794f4… ↗
28.09 09:50BTCopened long$8.3K
2 fills
$82,745—$40xce86d44c… ↗
28.09 09:28ONDOopened long$15.7K
9 fills
$0.5148—$70x55fa1cfb… ↗
28.09 09:28BTCopened long$27.3K
3 fills
$82,733—$120x1a0fdc32… ↗
28.09 04:04XMRclosed long$47.3K
20 fills
$533−$1.8K$210xe52a8116… ↗
28.09 01:54HYPEopened long$62.4K$89.77—$90xcc4e2f29… ↗
27.09 13:39XXPLopened long$4.9K
4 fills
$0.1080—$10xf910847e… ↗
27.09 12:35PPENGUclosed long$26.7K
17 fills
$0.0109+$3.0K$120x6b4a77dd… ↗
26.09 10:55XMRopened long$16.6K
21 fills
$553—$20xb20d0307… ↗
26.09 10:49XMRopened long$8.8K
18 fills
$553—$10x73a3f153… ↗
26.09 10:31XMRopened long$16.8K
50 fills
$553—$30x8f4d4b9b… ↗
26.09 10:09XMRopened long$2.9K
8 fills
$553—$00xb69fb027… ↗
26.09 10:07XMRopened long$1.1K
10 fills
$553—$00x70c7a410… ↗
26.09 10:05XMRopened long$793
9 fills
$553—$00x6ce8f24e… ↗
26.09 10:03XMRopened long$2.1K$554—$10x8624a587… ↗
25.09 15:46RENDERopened long$8.4K
6 fills
$1.90—$10x3f5ec7fb… ↗
25.09 15:46XXPLopened long$4.9K
6 fills
$0.1083—$10xcb50b83d… ↗
25.09 15:45HYPEopened long$6.7K
8 fills
$90.87—$30x51658699… ↗
25.09 15:45RENDERopened long$19$1.90—$00x9137f080… ↗
25.09 15:06XXPLopened long$21.2K
4 fills
$0.1095—$30xb09b7c2a… ↗
25.09 15:03HYPEopened long$26.4K
4 fills
$92.21—$40xd5f16528… ↗
25.09 15:01HYPEopened long$181$92.21—$00x4a79311e… ↗
25.09 14:52RENDERopened long$4.4K
6 fills
$1.92—$10x84325e12… ↗
25.09 14:49RENDERopened long$3.5K
2 fills
$1.92—$10xbfa94369… ↗
25.09 14:48RENDERopened long$3.2K
4 fills
$1.92—$00x41a95ec3… ↗
25.09 14:35RENDERopened long$34.6K
52 fills
$1.94—$160x7b1bf1d4… ↗
25.09 08:17PPENGUopened long$11.6K
14 fills
$0.009661—$50x82acb9aa… ↗
24.09 17:39ONDOopened long$527$0.5268—$00xd80bebe6… ↗
24.09 11:59BTCopened long$8.4K
2 fills
$83,510—$40x47aaa153… ↗
24.09 11:57BTCopened long$8.3K$83,400—$40xfc73334b… ↗
23.09 15:54KkBONKclosed long$5.8K
8 fills
$0.003464−$9$30x2b5f6055… ↗
23.09 15:41WWIFopened long$37.2K
21 fills
$0.2258—$60x491a9753… ↗
23.09 15:36PPENGUopened long$10.8K$0.009694—$20x0fcf9c16… ↗
23.09 15:33PPENGUopened long$1.2K$0.009694—$00x125f469e… ↗
23.09 14:33BTCopened long$8.4K$84,282—$40xad310137… ↗
23.09 14:31BTCopened long$8.4K
2 fills
$83,999—$40x80b4fa91… ↗
23.09 14:28BTCopened long$8.4K
3 fills
$84,121—$40x9c1f6b73… ↗
23.09 14:21BTCopened long$8.4K
2 fills
$84,490—$40x8ca9f6ec… ↗
23.09 14:14BTCopened long$8.5K$84,788—$40x35527107… ↗
23.09 14:11ONDOopened long$40.9K
8 fills
$0.4153—$60x6b1ed4c4… ↗
23.09 12:57BTCopened long$17.1K
3 fills
$85,503—$80x9a7db7db… ↗
23.09 12:50BTCopened long$17.1K
5 fills
$85,516—$80x1f4757b5… ↗
23.09 07:05KkBONKclosed long$6.9K
3 fills
$0.004088+$1.0K$30x08311d7f… ↗
22.09 09:53ONDOopened long$17.2K
16 fills
$0.4336—$30xbb56abd4… ↗
22.09 09:49ONDOopened long$25.7K
18 fills
$0.4336—$70x1d19eda1… ↗
22.09 09:47KkBONKopened long$11.7K
4 fills
$0.003470—$50x8397d6d2… ↗
21.09 12:12BTCclosed long$126.1K
10 fills
$85,110+$11.2K$570xb7ddaedc… ↗
21.09 12:10BTCclosed long$101.3K
4 fills
$85,043+$8.9K$460x1659bb10… ↗
03.09 19:24BTCclosed long$387.6K
11 fills
$81,491+$18.6K$1740x33655fb6… ↗
25.06 00:00@USOLsold spot$0$68.03———
24.06 14:15BTCopened long$27.3K
19 fills
$61,199—$120xc18acbd6… ↗
24.06 14:14@USOLsold spot$10.0K
8 fills
$68.75+$12$70x28c03c11… ↗
24.06 14:11BTCopened long$3.0K
2 fills
$61,296—$10x53f8a8da… ↗
24.06 14:11@USOLsold spot$1.0K
3 fills
$68.86−$2$10xc7d0aa85… ↗
05.06 15:48BTCclosed long$27.0K$60,203−$8.0K$120x23889698… ↗
05.06 15:41BTCclosed long$47.2K
5 fills
$60,049−$14.2K$210x3be74201… ↗
05.06 08:49BTCclosed long$30.2K
4 fills
$62,564−$7.5K$140xa037034e… ↗
05.06 08:21BTCclosed long$10.2K
2 fills
$62,593−$2.5K$50x7be478d6… ↗
04.06 01:43BTCclosed long$21.0K
2 fills
$62,881−$5.1K$90x0104e81e… ↗
03.06 00:00@UBTCsold spot$1$66,688———
02.06 15:38BTCopened long$6.0K
6 fills
$67,105—$30x5eb4e1e3… ↗
02.06 14:26BTCopened long$6.0K$67,906—$30x22cb599c… ↗
02.06 14:20BTCopened long$12.0K
2 fills
$68,314—$50x25ece21c… ↗
02.06 09:33BTCopened long$6.2K
3 fills
$69,458—$30x7d52cf3f… ↗
02.06 09:30BTCopened long$1.3K$69,381—$10x1df14152… ↗
02.06 08:58BTCopened long$3.0K$69,747—$10x3d75958b… ↗
02.06 07:33BTCopened long$6.0K
2 fills
$70,080—$30x89250abc… ↗
02.06 07:31BTCopened long$3.0K
2 fills
$69,956—$10x9bbf88bd… ↗
02.06 07:25BTCopened long$3.0K
2 fills
$69,916—$10x04e65dc6… ↗
02.06 07:10BTCopened long$16.5K
4 fills
$69,963—$70x4e89d0eb… ↗
02.06 06:20@UBTCsold spot$15.1K
2 fills
$70,224+$242$110x95b54cad… ↗
01.06 20:00BTCopened long$19.8K
4 fills
$71,570—$90x416b9225… ↗
28.05 16:21BTCopened long$6.0K$73,222—$30xc069f0a6… ↗
28.05 10:34BTCopened long$15.1K
4 fills
$73,392—$70xf8fe0844… ↗
23.05 07:59BTCopened long$3.4K
3 fills
$74,559—$20x457c9507… ↗
23.05 07:52BTCopened long$14.6K
3 fills
$74,536—$70xb15ca680… ↗
23.05 07:48BTCopened long$3.0K$75,048—$10xf36a0f55… ↗
22.05 19:56BTCopened long$998$75,897—$00xc02ccbeb… ↗
20.05 22:46BTCopened long$8.1K
4 fills
$77,458—$40x92a6fbc3… ↗
18.05 14:34BTCopened long$6.6K$76,320—$30xb13fa8b6… ↗
18.05 11:14BTCopened long$30.7K
8 fills
$76,726—$140xe5c447aa… ↗
17.05 23:44BTCopened long$63.2K
5 fills
$77,193—$280x6c10f90a… ↗
16.05 09:18BTCopened long$7.8K
5 fills
$78,005—$40xf10cb7cd… ↗
16.05 08:01BTCopened long$15.7K
2 fills
$78,344—$70x317d07bc… ↗
15.05 13:52BTCopened long$15.7K
3 fills
$78,713—$70xe912ebaa… ↗
15.05 13:45BTCopened long$31.7K
15 fills
$79,126—$140xcaac9a26… ↗
14.05 16:12BTCclosed long$20.4K$81,493+$573$90x15e45abe… ↗
14.05 16:01BTCclosed long$21.4K
2 fills
$81,368+$569$100x7da793af… ↗
14.05 14:55BTCclosed long$20.2K
15 fills
$80,899+$424$90xef55688c… ↗
14.05 14:53BTCclosed long$40.4K
6 fills
$80,765+$781$180x66f1ace6… ↗
13.05 16:00BTCopened long$12.8K
4 fills
$78,926—$60xe33b1844… ↗
13.05 15:58BTCopened long$4.1K
3 fills
$78,801—$20xb0280d42… ↗
13.05 15:54BTCopened long$18.9K
2 fills
$79,060—$80x724d1da5… ↗
13.05 15:26BTCopened long$7.9K
2 fills
$79,249—$40x37f34a22… ↗
13.05 13:58BTCopened long$8.0K
15 fills
$79,617—$40xd688fae6… ↗
13.05 12:33BTCopened long$4.0K$80,034—$20x7e0319ec… ↗
13.05 12:30BTCopened long$8.0K$80,223—$40x2c8492d6… ↗
12.05 16:48BTCopened long$7.2K$79,884—$30xf62df558… ↗
12.05 15:25BTCopened long$7.4K$80,245—$30xe2a1d893… ↗
11.05 08:48BTCopened long$8.1K$80,814—$40xeccae4d2… ↗
11.05 08:10BTCopened long$24.2K
4 fills
$80,628—$110xad6f565c… ↗
11.05 00:07BTCclosed long$20.9K
18 fills
$81,942+$716$90xa113953d… ↗
10.05 23:47BTCclosed long$21.3K
37 fills
$82,292+$817$100x4cdb3070… ↗
10.05 22:57BTCclosed long$8.2K$82,051+$292$40x64d0a9bf… ↗
06.05 09:44BTCclosed long$44.8K
3 fills
$81,988+$1.6K$200x059cfab5… ↗
05.05 04:08BTCclosed long$119.9K
9 fills
$80,890+$2.6K$540xa3d0d54b… ↗
29.04 18:19BTCopened long$7.4K
2 fills
$75,135—$30x63f17631… ↗
21.04 11:00BTCopened long$20.0K$76,707—$90x5659853a… ↗
13.03 17:51BTCopened long$2.0K
17 fills
$71,009—$10x6a79b694… ↗
13.03 17:48BTCopened long$2.0K
16 fills
$71,144—$10x0e7698c9… ↗
13.03 15:45BTCopened long$2.0K
2 fills
$71,962—$10x1449d9c3… ↗
13.03 15:05BTCopened long$2.0K
2 fills
$72,346—$10x39da51cf… ↗
13.03 15:01BTCopened long$1.5K$72,399—$10xcc3c6f37… ↗
13.03 14:59BTCopened long$2.5K
3 fills
$72,369—$10x6ae21adc… ↗
13.03 14:08BTCopened long$4.0K$73,238—$20xff647bfb… ↗
13.03 14:01BTCopened long$4.0K$73,431—$20xd49d0d21… ↗
13.03 10:31BTCopened long$4.7K$72,377—$20xa3af8b36… ↗
10.03 02:36BTCclosed long$42.0K
7 fills
$70,007−$5.6K$190xd1399e69… ↗
09.03 15:29BTCopened long$2.0K$69,021—$10xbd7a66df… ↗
08.03 16:42BTCopened long$7.0K
4 fills
$66,928—$30xbfc79cca… ↗
08.03 16:37BTCopened long$5.0K
2 fills
$66,834—$20x6a188aef… ↗
08.03 01:11BTCopened long$4.0K$67,199—$20x923e1c66… ↗
07.03 16:07BTCopened long$8.0K$67,808—$40x047e34fc… ↗
06.03 20:28BTCopened long$4.0K$67,787—$20xb0b14712… ↗
06.03 14:38BTCopened long$4.0K
17 fills
$68,500—$20x460298fd… ↗
06.03 14:19BTCopened long$8.0K$68,925—$40x1fb714bc… ↗
06.03 14:15BTCopened long$8.0K
13 fills
$68,753—$40x48873ddc… ↗
04.03 10:24BTCopened long$4.0K
3 fills
$71,377—$20x6197f18b… ↗
04.03 09:59BTCopened long$28.0K
8 fills
$71,455—$130xf74c6be8… ↗
04.03 09:58BTCopened long$4.0K
7 fills
$71,433—$20xa2d767d9… ↗
04.03 09:44BTCopened long$4.0K$71,733—$20x37d5d331… ↗
04.03 09:43BTCopened long$8.0K
3 fills
$71,823—$40x429e8038… ↗
02.03 15:57BTCopened long$2.0K$68,887—$10xb38fb473… ↗
02.03 15:54BTCopened long$6.0K
2 fills
$68,982—$30x365929bb… ↗
27.02 12:06BTCopened long$2.0K
7 fills
$66,109—$10x8c59a74b… ↗
27.02 11:47BTCopened long$2.0K$66,087—$10x43c5756a… ↗
26.02 18:23BTCopened long$4.0K
6 fills
$66,871—$20x59213655… ↗
26.02 17:33BTCopened long$4.0K$66,946—$20x75eff7ed… ↗
25.02 17:48BTCopened long$4.0K$68,667—$20x4924b765… ↗
25.02 17:10BTCopened long$4.0K$68,400—$20x9e0a7212… ↗
25.02 16:51BTCopened long$4.0K
19 fills
$67,982—$20xdf303a4f… ↗
25.02 13:46BTCopened long$20.0K
5 fills
$66,337—$90x303eb2d8… ↗
24.02 13:30BTCopened long$4.0K$62,912—$20x684a62d3… ↗
24.02 12:59BTCopened long$8.0K
4 fills
$62,948—$40xe7112adc… ↗
24.02 09:41BTCopened long$8.0K$63,165—$40xe393829f… ↗
24.02 03:47BTCclosed long$42.0K
2 fills
$63,640−$11.9K$190x94ca0495… ↗
23.02 20:15BTCopened long$4.0K
2 fills
$63,974—$20x1fb7dc91… ↗
23.02 17:52BTCopened long$4.0K
2 fills
$64,334—$20x07308bb8… ↗
23.02 17:40BTCopened long$4.0K$64,308—$20x372d2f5f… ↗
23.02 17:22BTCopened long$40.0K
4 fills
$64,797—$180x5cb12fbd… ↗
19.02 01:18BTCclosed long$79.7K
20 fills
$66,581−$19.3K$360xe90aac68… ↗
14.02 11:14BTCopened long$4.0K
3 fills
$70,035—$20xf21164d4… ↗
14.02 09:42BTCopened long$12.0K
6 fills
$69,664—$50xcce77b04… ↗
12.02 18:24BTCopened long$8.0K
2 fills
$65,434—$40xf7d9c27f… ↗
12.02 16:55BTCopened long$3.7K
9 fills
$65,627—$20x5e59fdaa… ↗
12.02 16:26BTCopened long$8.0K
4 fills
$66,206—$40x942d1598… ↗
12.02 16:13BTCopened long$8.3K
4 fills
$66,637—$40xcae10455… ↗
11.02 14:59BTCopened long$13.3K
3 fills
$66,559—$60x9f18bb79… ↗
11.02 11:06BTCopened long$6.7K$66,632—$30x5f862eab… ↗
10.02 00:00@USOLsold spot$0$86.73———
09.02 12:35@USOLsold spot$46.2K
13 fills
$83.82−$1$320x0c7793fb… ↗
09.02 12:31@USOLsold spot$49.8K
12 fills
$83.80−$18$350x33db16e6… ↗
09.02 12:27BTCopened long$55.2K
17 fills
$68,995—$250xc05dc6ad… ↗
09.02 12:24@USOLsold spot$73.6K
13 fills
$83.74−$8$510xf0dfba05… ↗
09.02 12:21@UBTCbought spot$150$69,032—$00x44f16bb2… ↗
09.02 12:20@UBTCbought spot$14.7K
2 fills
$69,047—$00x034e6717… ↗
09.02 12:18@USOLsold spot$49.9K
12 fills
$83.66−$33$350xe8b1bda3… ↗
06.02 05:42BTCopened long$34.2K
5 fills
$65,897—$150x4fc5158d… ↗
06.02 00:15SOLclosed long$383.4K
8 fills
$70.89−$185.2K$1730xf9c270a6… ↗
06.02 00:00@USOLsold spot$0$78.20———
05.02 20:40SOLopened long$5.5K$79.00—$20xaa6d055d… ↗
05.02 20:39BTCopened long$16.5K
3 fills
$63,503—$70x2236a0b9… ↗
05.02 20:39SOLopened long$50.5K
5 fills
$78.77—$230x3fbddbbc… ↗
05.02 20:32@USOLsold spot$24.7K
6 fills
$77.93−$96$170xaa8dee93… ↗
05.02 15:28SOLopened long$10.3K
2 fills
$84.99—$50x7216580c… ↗
05.02 14:01SOLopened long$10.9K
5 fills
$88.86—$50x84b3bcbb… ↗
05.02 13:36BTCopened long$46.8K
15 fills
$69,615—$210x7a6c12c0… ↗
05.02 13:31BTCclosed long$77.9K
12 fills
$69,415−$20.2K$350xea179a76… ↗
05.02 13:31SOLclosed long$131.5K
7 fills
$88.54−$32.4K$590x22d85d23… ↗
05.02 13:30WWIFclosed long$77.7K
27 fills
$0.2324−$38.5K$350x6f87bc68… ↗
05.02 13:15SOLclosed long$58.6K
5 fills
$88.79−$14.2K$260xbd11effb… ↗
05.02 13:15WWIFclosed long$53.8K
34 fills
$0.2337−$26.2K$240x9e3451c8… ↗
05.02 13:15BTCclosed long$200.1K
8 fills
$69,536−$51.3K$900x254e8754… ↗
05.02 04:10BTCopened long$1.7K$71,341—$10x137380b9… ↗
05.02 00:00@USOLsold spot$0$91.94———
04.02 17:35SOLopened long$22.6K
5 fills
$91.05—$100xa85cea3e… ↗
04.02 17:34BTCopened long$27.4K
2 fills
$72,724—$120x8b582311… ↗
04.02 17:33SOLopened long$13.6K
8 fills
$90.98—$60x9ef15fa1… ↗
04.02 17:33@USOLsold spot$19.9K
5 fills
$90.84+$10$140x3c706490… ↗
04.02 16:47SOLopened long$6.1K$91.14—$30xf66faae6… ↗
04.02 16:47BTCopened long$12.6K
3 fills
$73,082—$60x9b17b0c3… ↗
04.02 16:46SOLopened long$43.1K
3 fills
$91.23—$190xe2be0034… ↗
04.02 16:45@USOLsold spot$31.4K
8 fills
$91.08+$1$220x941f2010… ↗
04.02 16:20BTCopened long$24.1K
4 fills
$73,637—$110x178427e9… ↗
04.02 16:15@USOLsold spot$20.0K
3 fills
$92.42+$27$140x82ad9ac8… ↗
04.02 16:10BTCopened long$23.4K
4 fills
$73,662—$110xbe3bf264… ↗
04.02 16:10SOLopened long$19.6K
3 fills
$92.18—$90xeca5e946… ↗
04.02 16:09BTCopened long$110.6K
7 fills
$73,710—$500x9ea0cd12… ↗
04.02 15:39SOLopened long$17.8K$92.38—$80xf0f53fec… ↗
04.02 15:07SOLopened long$36.2K
25 fills
$93.00—$160xe189a421… ↗
04.02 11:13SUIclosed long$65.9K
25 fills
$1.11−$21.9K$300xc2d36ee6… ↗
04.02 11:09SOLopened long$3.8K$95.35—$20x22e672f5… ↗
04.02 11:08SUIclosed long$13.5K
6 fills
$1.11−$4.4K$60x0c791581… ↗
04.02 11:08SOLopened long$93.5K
12 fills
$94.87—$420xe30b9504… ↗
04.02 11:07KkBONKclosed long$42.7K
21 fills
$0.007071−$15.9K$190x00eff1ed… ↗
04.02 11:04KkBONKclosed long$3.2K$0.007117−$1.2K$10x0e93a830… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

42
Deposited
$827.9K
Withdrawn
—
Net deposited
+$827.9K
more came in than went out
TimeOperationAmountFeeFrom / to
24.06.26 14:14transfer received$10.0K—← 0xa822a9…18d748
24.06.26 14:11transfer received$1.0K—← 0xa822a9…18d748
22.04.26 17:11rewardsClaim38.96 USDC—0xcf513bbb…
09.02.26 12:37moved between venues$33.1K—between own venues · spot → HyperCore
09.02.26 12:35moved between venues$46.2K—between own venues · spot → HyperCore
09.02.26 12:35transfer received$46.2K—← 0xa822a9…18d748
09.02.26 12:31moved between venues$49.7K—between own venues · spot → HyperCore
09.02.26 12:31transfer received$49.8K—← 0xa822a9…18d748
09.02.26 12:26moved between venues$40.4K—between own venues · spot → HyperCore
09.02.26 12:24transfer received$73.6K—← 0xa822a9…18d748
09.02.26 12:20moved between venues$35.0K—between own venues · spot → HyperCore
09.02.26 12:18transfer received$49.9K—← 0xa822a9…18d748
05.02.26 20:38moved between venues$24.7K—between own venues · spot → HyperCore
05.02.26 20:31transfer received$24.8K—← 0xa822a9…18d748
04.02.26 17:34moved between venues$19.9K—between own venues · spot → HyperCore
04.02.26 17:32transfer received$19.9K—← 0xa822a9…18d748
04.02.26 16:46moved between venues$31.4K—between own venues · spot → HyperCore
04.02.26 16:45transfer received$31.4K—← 0xa822a9…18d748
04.02.26 16:19moved between venues$20.0K—between own venues · spot → HyperCore
04.02.26 16:15transfer received$19.9K—← 0xa822a9…18d748
04.02.26 16:09deposit$45.3K—0xa356bfe5…
10.10.25 15:40spot ↔ perps$50.1K—spot → perps
10.10.25 15:39transfer received$50.0K—← 0xa822a9…18d748
10.10.25 07:26spot ↔ perps$25.0K—spot → perps
10.10.25 07:25transfer received$25.0K—← 0xa822a9…18d748
10.10.25 07:19spot ↔ perps$50.8K—spot → perps
10.10.25 07:17transfer received$50.9K—← 0xa822a9…18d748
09.10.25 14:59spot ↔ perps$49.9K—spot → perps
09.10.25 14:58transfer received$50.0K—← 0xa822a9…18d748
09.10.25 14:52spot ↔ perps$50.0K—spot → perps
09.10.25 14:51transfer received$50.0K—← 0xa822a9…18d748
09.10.25 14:48spot ↔ perps$50.0K—spot → perps
09.10.25 14:47transfer received$50.0K—← 0xa822a9…18d748
25.09.25 13:21spot ↔ perps$30.4K—spot → perps
25.09.25 13:20transfer received$30.5K—← 0xa822a9…18d748
25.09.25 13:15spot ↔ perps$29.7K—spot → perps
25.09.25 13:12transfer received$29.8K—← 0xa822a9…18d748
25.09.25 13:08spot ↔ perps$19.8K—spot → perps
25.09.25 13:06transfer received$19.8K—← 0xa822a9…18d748
17.09.25 18:26deposit$80.0K—0xab46da1b…
17.09.25 18:12deposit$20.0K—0x5f83f166…
17.09.25 15:48deposit$100—0x7a840135…
“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 1006 min ago

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