Market cap$2.82T-0.2%
Volume 24h$176.5B
BTC dominance59.0%
USDT.D7.42%-0.03
Fear & Greed59 · greed -5
Terminal

Wallet 0x440cf7…febc05

0x440cf7b526ee714cd825fe4fa17a6f493dfebc05copy

Hyperliquid wallet 0x440cf7…febc05 currently holds $512 in perps and $1.55K in spot. Open positions: 2. The largest is a $740 BNB long at 3x leverage, entry $709.12, liquidation $504.76. All-time P&L: -$5.33K, last 30 days: +$213. Rank on the exchange account leaderboard: 19980. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$10.7K
perps $512 · other $10.2K
other
Free margin
$0
withdrawable $0
free
Position value
$1.4K
leverage ×2.7
margin
Trading, 7 days
Win rate100.0%
Max drawdown$12.5K
Trades1
Fills8.00

Cumulative P&L

includes open positions
−$11.7K−$8.1K−$4.4K−$8152024-12-112026-10-09in-crypto.app
24 hours
−$61
48 hours
−$985
7 days
−$875
30 days
+$137
All time
−$5.4K
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 $1.4Kshort $0
Open ROE+16.61%
Unrealised P&L+$85
Rank#19980
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BNB long
isolated ×3
$740
1.00 BNB
+$31
+13.17%
$709$740$505$261−$7
SOL long
isolated ×3
$661
6.00 SOL
+$54
+26.62%
$101$110$70.10$251−$5
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

2
CoinSidePriceSizeNotionalType
SOLsell$92.700.0000—Stop Market triggers at $103 reduce-only
BNBsell$6440.0000—Stop Market triggers at $715 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

4
CoinAmountPriceValueAvg. entryCost basisP&L
USDC1.5K$1.00$1.5K———
HYPE0.0066$85.53$1$42.04$0+$0 +103.4%
UMON0.2880$0.0250$0$0.0293$0−$0 −14.5%
SENT500.00$0.000012$0$1.00$500−$500 −100.0%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

1002
End timeCoinSideDurationNet P&LSizeClosing priceFee
08.10 04:20DOGElong17d 13h+$6.5512 525 DOGE$0.0855315863$0.83
23.09 15:10ETHlong35m+$5.121 ETH$2 677.70$2.08
24.08 15:33SOLlong1h 26m+$14.5910 SOL$97.328$0.75
24.08 15:33ETHlong1h 27m+$1.590.5 ETH$2 523.00$0.98
24.08 07:28ETHlong9h 46m−$2.550.5 ETH$2 461.90$0.96
24.08 07:28SOLlong9h 45m−$7.8510 SOL$94.559$0.74
19.08 15:19SOLlong5d 22h+$95.6517 SOL$80.898$0.70
19.08 15:19ETHlong9d 00h+$86.290.7 ETH$2 008.30$0.72
19.08 15:19DOGElong6d 17h+$35.7118 460 DOGE$0.0717072499$0.68
19.08 15:19BNBlong5d 06h+$10.722.5 BNB$611.48$0.79
01.08 17:05ETHlong6h 33m+$3.702 ETH$1 868.20$2.90
01.08 10:03ETHlong11h 55m−$1.502 ETH$1 862.70$2.90
29.07 07:54DOGElong41h 24m−$11.1514 500 DOGE$0.070768$0.53
29.07 07:54BTClong33h 05m+$13.860.0328 BTC$64 459.00$1.09
22.07 07:47BNBlong2h 16m−$6.572.9 BNB$567.53$0.85
21.07 08:32BTClong3d 14h+$27.570.0134 BTC$66 187.00$0.68
21.07 08:32ETHlong12d 23h+$191.221 ETH$1 939.00$1.43
17.07 13:11SOLlong6d 23h−$43.408 SOL$73.599$0.47
17.07 13:06BNBlong6d 02h−$18.050.9 BNB$557.5655555556$0.40
09.06 14:29HYPElong3d 07h−$0.4712 HYPE$59.617$0.56
05.06 06:24ETHshort2d 11h+$64.62−0.32 ETH$1 705.75$0.45
05.06 06:24DOGEshort2d 11h+$58.61−7 000 DOGE$0.0861094057$0.49
30.05 09:50BNBshort22h 19m−$43.54−1.274 BNB$676.0953610675$0.65
28.05 12:17BNBlong14d 18h−$77.062.4 BNB$630.4816875$1.05
25.05 14:46BTCshort6d 23h−$17.89−0.0125 BTC$77 717.00$0.75
18.05 06:45Xxyz:SPCXlong1h 56m+$43.295 xyz:SPCX$211.00084$0.16
14.05 12:04HYPEshort3d 03h+$11.71−16.42 HYPE$39.543$0.51
13.05 15:57BNBlong2d 09h+$0.411.365 BNB$664.5991794872$0.70
06.05 08:31BNBshort7d 01h−$21.96−1.581 BNB$642.21$0.54
05.05 11:27HYPEshort3d 17h−$41.55−15 HYPE$43.822$0.49
16.04 11:16SOLlong56m+$1.397.5 SOL$84.921$0.49
16.04 09:18ETHshort1h 35m+$0.24−0.5 ETH$2 345.00$0.91
16.04 07:38SOLlong7m−$0.946.8 SOL$85.352$0.45
16.04 07:31ETHshort45m−$0.48−0.25 ETH$2 350.60$0.46
15.04 21:06ETHlong12m−$1.930.25 ETH$2 355.90$0.46
15.04 20:33SOLlong2h 32m+$0.6110 SOL$84.741$0.66
15.04 17:28ETHshort26h 31m−$1.20−0.5 ETH$2 356.30$0.92
14.04 14:58SOLlong8h 21m+$1.845 SOL$86.117$0.33
12.04 11:15ETHlong2d 03h−$0.260.2 ETH$2 204.0456$0.34
09.04 15:34ETHshort20h 51m+$0.31−0.6 ETH$2 204.60$1.03
07.04 20:01ETHshort37h 23m−$6.92−1.2 ETH$2 125.95$1.98
05.04 23:08ETHshort15h 22m−$14.71−0.235 ETH$2 095.40$0.38
27.03 10:37SOLlong2d 04h−$40.044.5 SOL$83.842$0.31
24.03 19:08ETHshort55m−$25.27−1.5 ETH$2 124.00$2.47
24.03 09:13SOLlong26m−$2.515 SOL$91.383$0.36
24.03 08:19SOLlong12h 13m−$0.138 SOL$91.448$0.42
24.03 07:45ETHlong34m−$3.140.25 ETH$2 151.80$0.42
24.03 07:11ETHshort19h 12m−$7.00−0.2758 ETH$2 161.40$0.46
23.03 20:07SOLshort8h 11m−$20.37−8 SOL$91.4115$0.71
23.03 11:51SOLshort22s−$4.13−20 SOL$89.301$1.39
22.03 08:48ETHlong2d 01h−$7.270.1273 ETH$2 083.10$0.21
26.02 10:02ETHshort2h 05m−$8.30−0.356 ETH$2 076.00$0.57
06.02 18:37ETHshort8m−$6.71−0.4387 ETH$2 050.00$0.70
05.02 22:17ETHlong21m−$14.090.67 ETH$1 826.30$0.96
05.02 21:42ETHshort6m−$4.86−0.73 ETH$1 867.9017808219$1.06
05.02 21:35ETHlong7m−$10.470.8642 ETH$1 866.0410784541$1.26
05.02 21:27ETHlong5m−$18.581.1 ETH$1 862.7500636364$1.60
05.02 10:52ETHlong3h 05m−$7.381.08 ETH$2 099.30$1.77
30.01 01:37ETHlong4h 48m−$27.411.05 ETH$2 783.30$2.28
28.01 14:01ETHlong23h 22m+$58.950.51 ETH$3 032.60$1.18
25.01 16:02ETHlong2d 01h−$3.570.54 ETH$2 913.10$1.22
20.01 19:13ETHlong56s−$2.610.26 ETH$2 989.40$0.61
20.01 14:19ETHlong4d 21h−$303.681.1 ETH$3 053.10$2.73
15.01 16:07SOLlong30h 16m−$4.812 SOL$143.03$0.22
15.01 16:07ETHlong9h 10m−$8.110.98 ETH$3 310.20$2.52
15.01 03:40ETHlong12h 49m−$81.241.21 ETH$3 279.20$3.12
14.01 14:41ETHlong41s−$6.821.2 ETH$3 325.30$3.10
14.01 09:45ETHlong4m−$1.990.5 ETH$3 328.40$1.29
12.01 13:54ETHlong3h 53m−$3.481.5 ETH$3 112.60$3.63
11.01 20:19ETHlong25h 22m+$12.191.5 ETH$3 103.20$3.61
07.01 20:16ETHlong5h 38m−$27.630.5 ETH$3 135.60$1.23
07.01 14:37ETHlong3m−$6.271.5 ETH$3 187.50$3.72
02.01 09:36ETHlong46m+$4.080.75 ETH$3 036.50$1.77
02.01 09:36SOLlong47m+$8.4120 SOL$128.36$1.99
02.01 08:40Xxyz:AMZNlong19h 33m+$1.763 xyz:AMZN$232.7909866667$0.11
26.11 22:41ETHlong2d 08h+$179.271 ETH$3 022.60$2.28
21.11 12:22ETHlong6h 03m−$36.120.2342 ETH$2 648.90$0.50
14.11 09:49ETHlong8m−$11.920.6 ETH$3 154.10$1.48
14.11 09:34ETHlong2h 38m−$47.080.9643 ETH$3 150.60$2.38
06.11 16:19ETHlong28h 32m−$35.501.15 ETH$3 281.40$2.95
04.11 07:21ETHlong15h 16m−$23.550.28 ETH$3 498.20$0.77
04.11 05:19SOLlong21h 43m−$276.3820 SOL$163.10$2.64
03.11 16:04ETHlong4d 23h−$548.121.5 ETH$3 564.50$3.87
30.10 19:37SOLlong26h 50m−$203.1013 SOL$179.63$1.89
26.10 22:00Xxyz:XYZ100short4h 37m−$2.59−0.0595 xyz:XYZ100$25 450.00$2.35
26.10 13:15ETHlong4d 01h+$158.890.6745 ETH$4 065.9393921423$2.07
22.10 11:17ETHlong9h 29m−$40.300.7722 ETH$3 812.80$2.30
21.10 23:01ETHlong6h 29m−$319.511.5 ETH$3 890.00$4.66
18.10 13:04ETHlong1h 28m−$5.941.6 ETH$3 870.90$4.82
18.10 11:31ETHlong5h 44m−$0.271.6 ETH$3 868.60$4.81
17.10 17:45ETHlong3m−$8.251.6 ETH$3 802.50$4.73
17.10 14:54ETHlong5m−$34.091.5 ETH$3 757.60$4.39
17.10 14:39ETHlong3h 03m−$109.581.5 ETH$3 724.10$4.38
17.10 14:37BTCshort7m−$6.36−0.08 BTC$104 898.96275$6.53
17.10 14:11BTCshort2m−$9.75−0.08 BTC$105 281.00$6.55
17.10 14:04BTClong3m−$48.720.1 BTC$105 549.00$8.22
17.10 13:48BTCshort2m−$36.39−0.11 BTC$105 400.00$9.00
17.10 13:46BTCshort3m−$5.82−0.11 BTC$105 353.00$9.01
17.10 11:35ETHlong8m−$35.102 ETH$3 785.90$5.90
17.10 11:27ETHlong2m−$22.281.5 ETH$3 801.40$4.44
17.10 10:06ETHlong2m−$17.851.5 ETH$3 724.80$4.35
17.10 10:00ETHlong17h 12m−$277.551.5 ETH$3 723.90$4.45
17.10 08:07SOLshort2m−$33.70−25 SOL$177.85$3.45
16.10 20:32SOLlong3h 31m−$115.4315 SOL$183.07$2.18
16.10 17:01SOLlong6m−$5.4625 SOL$190.59$3.71
14.10 14:46ETHshort1h 01m−$97.44−1.5 ETH$4 007.8658533333$4.64
14.10 08:50ETHshort47m−$51.98−1.5 ETH$3 983.8683333333$4.63
14.10 07:22ETHshort16m−$25.97−1.5 ETH$4 007.70$4.67
14.10 07:06ETHlong5s−$7.361.5 ETH$3 995.10$4.66
14.10 06:56ETHshort6m−$46.81−1.5 ETH$4 009.90$4.66
13.10 16:25ETHshort6m−$35.44−1.5 ETH$4 162.10$4.84
13.10 15:17PPENGUshort31m−$16.15−32 576 PENGU$0.025649$0.64
13.10 15:17ETHshort1h 43m+$29.64−3 ETH$4 134.90$9.66
13.10 15:17DOGEshort30m−$6.42−3 320 DOGE$0.2085327771$0.54
13.10 12:59PPENGUshort1h 05m−$3.85−32 576 PENGU$0.0251247161$0.64
13.10 12:59ETHshort1h 01m−$16.88−1 ETH$4 094.80$3.18
13.10 12:59DOGEshort1h 00m−$0.75−3 320 DOGE$0.205646988$0.53
10.10 13:42SOLlong5h 14m+$96.9721 SOL$224.09$3.62
10.10 13:42ETHlong44h 30m−$109.803 ETH$4 375.70$10.24
10.10 07:08SOLlong13h 53m−$0.5521 SOL$218.26$3.56
09.10 17:15SOLlong3m−$13.7930 SOL$218.10$5.09
09.10 13:55SOLlong1h 20m−$40.3130 SOL$222.96$5.21
09.10 12:36SOLlong6s−$2.3215 SOL$224.22$2.62
07.10 15:44ETHlong5d 08h+$538.093 ETH$4 585.50$10.48
07.10 15:39SOLlong1h 19m−$150.7636 SOL$222.2410416667$6.28
07.10 13:43SOLlong5d 06h+$23.2235 SOL$227.48$6.18
07.10 10:16DOGElong19m+$0.438 940 DOGE$0.26095$1.81
07.10 08:35PPENGUlong24h 33m+$8.2014 141 PENGU$0.031727$0.35
04.10 12:59PPENGUlong23h 05m−$0.6714 451 PENGU$0.030664$0.34
26.09 12:52ETHshort4m−$3.15−2.5 ETH$3 936.30$7.65
26.09 11:20SOLshort15m−$0.08−15 SOL$191.66$2.24
26.09 11:20ETHshort17m−$24.81−2.5 ETH$3 890.00$7.56
25.09 04:18SOLlong22h 10m−$154.5430 SOL$204.38$4.83
25.09 02:20ETHlong20h 32m−$280.542.5 ETH$4 062.00$8.00
24.09 08:40HYPElong2h 00m−$13.269.25 HYPE$43.388$0.32
21.09 19:36ASTERshort10h 35m+$225.23−630 ASTER$1.420352381$0.78
21.09 09:01ASTERlong4m−$3.11350 ASTER$1.7825$0.49
19.09 18:46ETHlong35h 47m−$182.081.5 ETH$4 455.40$5.26
14.09 18:22ETHlong2m−$0.280.06 ETH$4 613.80$0.22
14.09 10:27SOLlong9m−$0.221.8 SOL$247.34$0.35
12.09 11:01SOLlong3h 50m+$4.4511 SOL$238.80$2.04
12.09 11:01HYPElong1h 36m+$2.638 HYPE$56.47$0.35
10.09 21:04SOLlong2m−$0.061 SOL$222.99$0.17
27.08 13:44ETHshort4h 25m−$1.26−0.1 ETH$4 621.90$0.45
26.08 08:52ETHshort33m+$1.31−1 ETH$4 427.50$3.59
26.08 08:17ETHshort47m−$46.18−1 ETH$4 447.10$3.58
25.08 14:10SOLshort7h 08m+$73.60−15 SOL$199.16$2.45
25.08 14:09ETHshort7h 54m+$11.91−1 ETH$4 665.20$3.79
25.08 07:02SOLshort24m−$3.37−15 SOL$203.27$2.47
25.08 06:23SOLshort7m−$43.35−30 SOL$204.48$4.95
24.08 15:21SOLshort8h 48m−$49.26−30 SOL$209.3131966667$5.07
24.08 15:11ETHshort43h 13m+$5.11−1 ETH$4 829.20$3.91
24.08 00:30SOLshort17h 12m+$7.03−30 SOL$206.25$5.02
22.08 19:31SOLshort1h 10m−$68.52−30 SOL$198.30$4.79
22.08 19:21ETHshort1h 21m−$59.40−2 ETH$4 825.50$7.80
22.08 14:05ETHshort48s−$6.20−2 ETH$4 441.90$7.20
22.08 13:00YYZYshort19h 17m+$47.63−200 YZY$0.66975$0.13
21.08 17:44YYZYshort21s−$1.09−400 YZY$0.9191061$0.30
21.08 17:35HYPEshort7m−$6.29−15 HYPE$41.270092$0.50
19.08 19:04SOLlong4h 19m−$109.7440 SOL$175.85$5.74
19.08 19:04ETHlong4h 19m−$233.473 ETH$4 122.20537$10.11
07.08 10:24SOLlong5d 03h+$270.1835 SOL$170.0515314286$4.71
07.08 10:24ETHlong4d 01h+$435.951.5 ETH$3 755.39$4.38
02.08 10:07ETHlong2h 28m−$27.651.5 ETH$3 488.80$4.25
01.08 13:52SOLlong31h 34m−$976.31100 SOL$165.323534$11.50
31.07 13:16SUIlong5h 55m−$130.28750 SUI$3.7544071733$2.33
29.07 06:30SUIlong12m−$5.251 300 SUI$3.974$4.19
29.07 06:28SOLlong9m−$2.0950 SOL$185.301688$7.50
28.07 12:54SOLlong3d 02h+$341.3130 SOL$193.13$4.55
27.07 08:27SUIlong24m−$3.57740 SUI$4.2288050811$2.54
26.07 15:41SUIlong30m−$0.51680 SUI$4.1717579265$2.30
25.07 10:04SOLlong3m−$5.6130 SOL$181.47$4.41
25.07 09:52SOLlong2h 34m+$1.2650 SOL$179.166$7.25
22.07 15:23SOLlong7d 07h+$1 068.2425 SOL$204.40$3.69
22.07 13:53TRXlong10d 03h+$24.7923 895 TRX$0.3072790416$5.93
21.07 17:24ETHlong57m+$6.131.8 ETH$3 783.70$5.51
21.07 14:35ETHlong46s−$9.761.8 ETH$3 850.80$5.62
18.07 08:34ETHlong10h 56m+$202.661.35 ETH$3 612.40$3.86
17.07 21:17ETHlong7m+$7.601.3398 ETH$3 490.70$3.78
17.07 19:56ETHlong2h 46m−$0.771.3798 ETH$3 409.70$3.81
17.07 16:16ETHlong42m−$40.751.5 ETH$3 400.80$4.15
17.07 15:32ETHlong9m+$2.001.5 ETH$3 417.90$4.15
17.07 15:21ETHlong2m−$7.211.5 ETH$3 407.75476$4.14
17.07 15:15ETHlong1h 28m+$6.441.5 ETH$3 396.30$4.12
17.07 13:46ETHlong8h 02m+$4.461.5 ETH$3 371.90$4.09
16.07 15:36ETHlong11m−$12.971.6 ETH$3 229.10$4.19
16.07 06:41ETHlong2m−$3.381.5 ETH$3 154.80$3.83
12.07 10:47ETHlong11m+$0.263 ETH$2 980.90$7.24
11.07 22:25TRXlong3h 48m−$124.8726 552 TRX$0.2987680905$6.47
11.07 08:04XRPlong47h 15m+$297.471 214 XRP$2.5856$2.42
09.07 20:07ETHlong6d 14h+$317.982 ETH$2 752.20$4.32
07.07 17:09XRPlong6h 10m+$61.421 719 XRP$2.3271$3.21
02.07 17:58ETHshort10m−$5.59−0.4148 ETH$2 563.50$0.86
27.06 09:44ETHlong5m−$0.260.435 ETH$2 454.40$0.86
26.06 09:48ETHlong15m−$3.990.4483 ETH$2 462.70$0.90
26.06 08:20ETHlong6m−$3.580.4577 ETH$2 490.30$0.92
26.06 03:00ETHshort14m−$25.87−0.5684 ETH$2 502.00$1.14
25.06 13:43ETHlong23s−$0.200.5759 ETH$2 435.00$1.14
25.06 09:49ETHlong50m−$13.780.63 ETH$2 416.60$1.24
25.06 08:51ETHlong1h 35m−$12.630.68 ETH$2 426.70$1.34
“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
08.10 04:20DOGEclosed long$1.1K
5 fills
$0.0855+$7$00xa9379f81… ↗
23.09 15:10ETHclosed long$2.7K$2,678+$7$10x8f4ecaa8… ↗
23.09 14:36ETHopened long$2.7K$2,670—$10x1fbcdd82… ↗
20.09 14:26DOGEopened long$1.1K
3 fills
$0.0849—$00x71db088d… ↗
14.09 06:20BNBopened long$312$725—$00x6e4400c7… ↗
14.09 06:11SOLopened long$305$102—$00x0fd98810… ↗
03.09 06:51BNBopened long$397$697—$00x0a005c46… ↗
25.08 09:41SOLopened long$302$101—$00x6d34255f… ↗
24.08 15:33SOLclosed long$973$97.33+$15$00x86119fdb… ↗
24.08 15:33ETHclosed long$1.3K$2,523+$3$00xd76eb9b1… ↗
24.08 14:34SOLopened long$482$96.45—$00x081d78a1… ↗
24.08 14:33ETHopened long$759
2 fills
$2,529—$00x53a60b3f… ↗
24.08 14:07SOLopened long$476
2 fills
$95.13—$00x4b4aeccb… ↗
24.08 14:07ETHopened long$500$2,502—$00x26f138cc… ↗
24.08 07:28ETHclosed long$1.2K
2 fills
$2,462−$1$00x153bd586… ↗
24.08 07:28SOLclosed long$946
2 fills
$94.56−$7$00x1bab93d6… ↗
23.08 21:43SOLopened long$953$95.26—$00x2cc73d4e… ↗
23.08 21:42ETHopened long$1.2K$2,465—$00xda100494… ↗
20.08 16:34@HYPEsold spot$10$73.87+$4$00x5fac4cbf… ↗
19.08 15:19DOGEclosed long$1.3K
6 fills
$0.0717+$39$10xc1340ec7… ↗
19.08 15:19BNBclosed long$1.5K$611+$12$10x1291289d… ↗
19.08 15:19SOLclosed long$1.4K$80.90+$97$10x63ee4272… ↗
19.08 15:19ETHclosed long$1.4K$2,008+$87$10xb54b5c47… ↗
14.08 08:21BNBopened long$1.5K
2 fills
$607—$00xdd6a8f41… ↗
13.08 16:39SOLopened long$1.3K$75.17—$00x5c1e6673… ↗
12.08 21:26DOGEopened long$1.3K$0.0696—$00x1bf198df… ↗
10.08 15:12ETHopened long$1.3K$1,884—$00x47a25672… ↗
01.08 17:05ETHclosed long$3.7K$1,868+$7$10x9798ac71… ↗
01.08 10:32ETHopened long$3.7K$1,865—$10x1d73a51f… ↗
01.08 10:03ETHclosed long$3.7K
2 fills
$1,863+$1$10x3e4e9953… ↗
31.07 22:09ETHopened long$3.7K
3 fills
$1,862—$10xc7c2a9d9… ↗
29.07 07:54DOGEclosed long$1.0K$0.0708−$11$00x46e3c1ca… ↗
29.07 07:54BTCclosed long$2.1K$64,459+$15$10x9840db9f… ↗
27.07 22:50BTCopened long$2.1K$64,003—$00x9e4180d5… ↗
27.07 14:30DOGEopened long$1.0K$0.0715—$00x4643f9ba… ↗
22.07 07:47BNBclosed long$1.6K
2 fills
$568−$6$10x2d670756… ↗
22.07 05:31BNBopened long$1.7K$570—$00x287a1ef4… ↗
21.07 08:32BTCclosed long$887$66,187+$28$00x3ef3dd16… ↗
21.07 08:32ETHclosed long$1.9K$1,939+$193$10xef30f435… ↗
17.07 17:51BTCopened long$859$64,079—$00xe7b56b4e… ↗
17.07 13:11SOLclosed long$589$73.60−$43$00x8f6718b3… ↗
17.07 13:06BNBclosed long$502
2 fills
$558−$18$00x2546e5dc… ↗
11.07 10:20BNBopened long$519$577—$00xc271c4fe… ↗
10.07 13:42SOLopened long$632
2 fills
$78.97—$00x0a3eed96… ↗
09.07 07:29ETHopened long$876$1,753—$00x72bf2aa6… ↗
08.07 08:52ETHopened long$870$1,740—$00x98c994b8… ↗
15.06 00:00@MAXsold spot$0$0.000005———
14.06 07:09@MAXsold spot$2$0.000002—$00xb7d00ca9… ↗
09.06 14:29HYPEclosed long$715$59.62+$0$00x46700b1f… ↗
06.06 06:34HYPEopened long$715$59.61—$00xa4fba424… ↗
05.06 06:24DOGEclosed short$289$0.0826+$42$00x23ecd81e… ↗
05.06 06:24ETHclosed short$263$1,641+$43$00x23ecd81e… ↗
04.06 01:22ETHclosed short$283$1,771+$22$00x384b240a… ↗
04.06 01:21DOGEclosed short$314
2 fills
$0.0896+$17$00xc3ce8aeb… ↗
02.06 18:48DOGEopened short$662
2 fills
$0.0945—$00x0415ceef… ↗
02.06 18:47ETHopened short$611$1,909—$00xb058f7da… ↗
30.05 09:50BNBclosed short$861
2 fills
$676−$43$00x42a57a2c… ↗
29.05 17:04BNBopened short$778
4 fills
$643—$00xa7e2db59… ↗
29.05 11:31BNBopened short$41$637—$00xa2aae4f6… ↗
28.05 12:17BNBclosed long$1.5K
3 fills
$630−$72$10xbb16794f… ↗
25.05 14:46BTCclosed short$971$77,717−$18$00x43de60b0… ↗
18.05 15:45BTCopened short$954
14 fills
$76,293—$00x2f86a777… ↗
18.05 06:45Xxyz:SPCXclosed long$1.1K
2 fills
$211+$43$00x310224e9… ↗
18.05 04:49Xxyz:SPCXopened long$1.0K$202—$00x1243f9c5… ↗
17.05 23:40BNBopened long$581$646—$00x8fd5f518… ↗
14.05 12:04HYPEclosed short$649
2 fills
$39.54+$12$00xdbb7b12a… ↗
13.05 17:38BNBopened long$1.0K$669—$00xfad9289d… ↗
13.05 15:57BNBclosed long$907
3 fills
$665+$1$00x82efe7cd… ↗
12.05 20:06BNBopened long$863$664—$00x28237b39… ↗
12.05 16:06HYPEopened short$627
5 fills
$40.18—$00xf7fc6c34… ↗
11.05 08:10HYPEopened short$34$41.85—$00x6935062d… ↗
11.05 06:36BNBopened long$42$653—$00xbdc2e4c7… ↗
06.05 08:31BNBclosed short$1.0K$642−$22$00x7c0083bf… ↗
05.05 11:27HYPEclosed short$657$43.82−$42$00x1535008e… ↗
01.05 18:04HYPEopened short$616$41.04—$00xe9ac84f1… ↗
29.04 09:49BNBopened short$942
2 fills
$628—$00x5bb9cc14… ↗
29.04 06:32BNBopened short$51
2 fills
$626—$00x4cd08157… ↗
16.04 11:16SOLclosed long$637$84.92+$2$00x1041fbef… ↗
16.04 10:21SOLopened long$635$84.67—$00x973f354c… ↗
16.04 09:18ETHclosed short$1.2K$2,345+$1$00x82b3959f… ↗
16.04 07:47ETHopened short$586$2,346—$00x65097a50… ↗
16.04 07:43ETHopened short$587$2,349—$00x9b25d44c… ↗
16.04 07:38SOLclosed long$580$85.35−$0$00xe83b8f1f… ↗
16.04 07:31SOLopened long$581$85.42—$00x7bd955bb… ↗
16.04 07:31ETHclosed short$588$2,351−$0$00x338c79cc… ↗
16.04 06:46ETHopened short$588$2,350—$00x70f71a2e… ↗
15.04 21:06ETHclosed long$589$2,356−$1$00xc58a5142… ↗
15.04 20:55ETHopened long$590$2,362—$00x60dd4ac0… ↗
15.04 20:33SOLclosed long$847
2 fills
$84.74+$1$00x37b00159… ↗
15.04 18:02SOLopened long$846
2 fills
$84.61—$00x536bb545… ↗
15.04 17:28ETHclosed short$1.2K$2,356−$0$00x5d995c65… ↗
14.04 14:59ETHopened short$589
2 fills
$2,354—$00x6066da4c… ↗
14.04 14:58SOLclosed long$431$86.12+$2$00xb95fb3a0… ↗
14.04 14:58ETHopened short$590$2,358—$00x96edab62… ↗
14.04 06:37SOLopened long$428$85.68—$00xf99bfd97… ↗
12.04 11:15ETHclosed long$441
2 fills
$2,204+$0$00xd225ea6c… ↗
10.04 14:17ETHopened long$157
2 fills
$2,240—$00x2ad83fc4… ↗
10.04 07:47ETHopened long$284$2,183—$00x3f1b1cf1… ↗
09.04 15:34ETHclosed short$1.3K
3 fills
$2,205+$1$10xefb0e852… ↗
08.04 18:43ETHopened short$1.3K$2,207—$10xb337fe9e… ↗
07.04 20:01ETHclosed short$1.3K$2,121+$1$00x172b1ba8… ↗
06.04 07:22ETHclosed short$1.3K$2,131−$6$00xc569fe82… ↗
06.04 06:39ETHopened short$2.5K$2,122—$10x72a46802… ↗
05.04 23:08ETHclosed short$492$2,095−$14$00xe6473fd9… ↗
05.04 07:46ETHopened short$478$2,034—$00x9b841475… ↗
27.03 10:37SOLclosed long$377$83.84−$40$00x7e08f79f… ↗
25.03 06:31SOLopened long$417$92.76—$00x29810c0a… ↗
24.03 19:08ETHclosed short$3.2K
2 fills
$2,124−$23$10x579da2eb… ↗
24.03 18:14ETHopened short$3.2K$2,109—$10x0c1025bd… ↗
24.03 09:13SOLclosed long$457$91.38−$2$00xd149dc12… ↗
24.03 08:47SOLopened long$459
2 fills
$91.81—$00x63ad5ce0… ↗
24.03 08:19SOLclosed long$732$91.45+$0$00x9e9cd5c8… ↗
24.03 07:45ETHclosed long$538$2,152−$3$00xc9553fd9… ↗
24.03 07:12ETHopened long$541
3 fills
$2,163—$00x06cb34f3… ↗
24.03 07:11ETHclosed short$596$2,161−$7$00x16c65518… ↗
23.03 20:07SOLopened long$360$91.42—$00xf3c1d7aa… ↗
23.03 20:07SOLflipped to long$554$91.42−$5$00xf3c1d7aa… ↗
23.03 20:07SOLclosed short$548$91.41−$15$00xf3c1d7aa… ↗
23.03 12:00ETHopened short$590$2,138—$00x724fd5a5… ↗
23.03 11:57SOLopened short$712$88.95—$00xfa4090a6… ↗
23.03 11:51SOLclosed short$1.8K$89.30−$3$10x50e2ec31… ↗
23.03 11:51SOLopened short$1.8K
2 fills
$89.16—$10x9d8988e8… ↗
22.03 08:48ETHclosed long$265$2,083−$7$00x45220b38… ↗
20.03 07:28ETHopened long$272$2,139—$00x73baaa9f… ↗
26.02 10:02ETHclosed short$739$2,076−$8$00xfba1d415… ↗
26.02 07:57ETHopened short$731$2,054—$00x5c0b345d… ↗
06.02 18:37ETHclosed short$899$2,050−$6$00xac9a4ab2… ↗
06.02 18:29ETHopened short$893
5 fills
$2,036—$00x8802c53d… ↗
05.02 22:17ETHclosed long$1.2K$1,826−$13$00x7978354b… ↗
05.02 21:57ETHopened long$1.2K$1,846—$00xa26709c5… ↗
05.02 21:42ETHclosed short$1.4K
2 fills
$1,868−$4$10x381feba4… ↗
05.02 21:36ETHopened short$1.4K
2 fills
$1,863—$10x4622c677… ↗
05.02 21:35ETHclosed long$1.6K
4 fills
$1,866−$9$10xbde1cf9f… ↗
05.02 21:29ETHopened long$1.6K
2 fills
$1,877—$10x2fc8a6ab… ↗
05.02 21:27ETHclosed long$2.0K
4 fills
$1,863−$17$10xe2002d01… ↗
05.02 21:23ETHopened long$2.1K
3 fills
$1,878—$10x4327568e… ↗
05.02 10:52ETHclosed long$2.3K$2,099−$6$10xa30fa1a0… ↗
05.02 07:48ETHopened long$2.3K$2,104—$10x6bc4f904… ↗
30.01 01:37ETHclosed long$2.9K$2,783−$25$10x091be340… ↗
29.01 20:50ETHopened long$2.9K$2,807—$10xd3ab718d… ↗
28.01 14:01ETHclosed long$1.5K$3,033+$60$10x06b15429… ↗
27.01 14:40ETHopened long$1.5K
6 fills
$2,914—$10x45f012b9… ↗
25.01 16:02ETHclosed long$1.6K$2,913−$2$10x35e97259… ↗
23.01 15:02ETHopened long$1.6K
2 fills
$2,918—$10x7667a78c… ↗
20.01 19:13ETHclosed long$777$2,989−$2$00xd2aa63a3… ↗
20.01 19:12ETHopened long$779$2,997—$00x2d32c958… ↗
20.01 14:19ETHclosed long$3.4K$3,053−$296$10x31dfcf3e… ↗
15.01 16:22ETHopened long$3.7K$3,323—$10x74e90165… ↗
15.01 16:07SOLclosed long$286$143−$5$00xfb0ea866… ↗
15.01 16:07ETHclosed long$3.2K$3,310−$6$10xe4cd6a65… ↗
15.01 06:57ETHopened long$3.2K$3,316—$10x0483f3c1… ↗
15.01 03:40ETHclosed long$4.0K
3 fills
$3,279−$77$20x4af700f8… ↗
14.01 14:51ETHopened long$4.0K$3,343—$20xa12511d1… ↗
14.01 14:41ETHclosed long$4.0K$3,325−$4$20x00f22fdf… ↗
14.01 14:40ETHopened long$4.0K
3 fills
$3,328—$20x887bb6b8… ↗
14.01 09:51SOLopened long$291$145—$00xb23cdc3d… ↗
14.01 09:45ETHclosed long$1.7K$3,328−$1$10xe13e00ab… ↗
14.01 09:42ETHopened long$1.7K$3,330—$10xa6ab846d… ↗
12.01 13:54ETHclosed long$4.7K$3,113+$0$20x51e27b23… ↗
12.01 10:01ETHopened long$4.7K$3,112—$20x06e8f6a1… ↗
11.01 20:19ETHclosed long$4.7K$3,103+$17$20x26003bec… ↗
10.01 18:58ETHopened long$4.6K$3,092—$20xb94d8f79… ↗
07.01 20:16ETHclosed long$1.6K$3,136−$26$10x2dced393… ↗
07.01 14:39ETHopened long$1.6K
2 fills
$3,188—$10x5283605a… ↗
07.01 14:37ETHclosed long$4.8K
4 fills
$3,188−$3$20x9118bbcc… ↗
07.01 14:34ETHopened long$4.8K$3,189—$20x10c8bf43… ↗
02.01 09:36ETHclosed long$2.3K$3,036+$6$10x51503958… ↗
02.01 09:36SOLclosed long$2.6K$128+$10$10x59d8bef9… ↗
02.01 08:51ETHopened long$2.3K$3,029—$10xbf5682d1… ↗
02.01 08:50SOLopened long$2.6K$128—$10xd0ab8df7… ↗
02.01 08:40Xxyz:AMZNclosed long$698
2 fills
$233+$2$00x84af6699… ↗
01.01 13:08Xxyz:AMZNopened long$696
18 fills
$232—$00x45e00909… ↗
26.11 22:41ETHclosed long$3.0K$3,023+$183$10x63f85182… ↗
24.11 14:34ETHopened long$2.8K
10 fills
$2,839—$10x82ccc2c4… ↗
24.11 14:33@UMONsold spot$277$0.0278−$15$00xb241e1af… ↗
21.11 12:22ETHclosed long$620$2,649−$36$00xa753b292… ↗
21.11 06:19ETHopened long$656$2,801—$00x822e49bd… ↗
14.11 09:49ETHclosed long$1.9K
3 fills
$3,154−$10$10x8411832e… ↗
14.11 09:42ETHopened long$1.9K$3,172—$10x39f7fdd5… ↗
14.11 09:34ETHclosed long$3.0K$3,151−$45$10x5f5a7df3… ↗
14.11 06:57ETHopened long$3.1K
8 fills
$3,197—$10x342a271f… ↗
06.11 16:19ETHclosed long$3.8K$3,281−$32$10xa57d7cb6… ↗
05.11 11:48ETHopened long$3.8K
2 fills
$3,309—$10xf3a7bb4a… ↗
04.11 07:21ETHclosed long$979$3,498−$23$00x289870b6… ↗
04.11 05:19SOLclosed long$3.3K$163−$274$10xed041bad… ↗
03.11 16:06ETHopened long$1.0K$3,580—$00x2e85d009… ↗
03.11 16:04ETHclosed long$5.3K$3,564−$540$20x0b40a92a… ↗
03.11 07:36SOLopened long$3.5K
7 fills
$177—$10xbc182ff6… ↗
03.11 07:36@HYPEsold spot$353$41.54−$4$00xfdf68bed… ↗
30.10 19:37SOLclosed long$2.3K$180−$201$10x25fce52c… ↗
29.10 18:42ETHopened long$1.9K$3,845—$00x1307c66c… ↗
29.10 16:47SOLopened long$2.5K$195—$10xdcfbc67c… ↗
29.10 16:26ETHopened long$4.0K
2 fills
$3,964—$20xc4d73aca… ↗
29.10 00:00@UFARTsold spot$0$0.3673———
28.10 20:01@UFARTsold spot$428
2 fills
$0.3808+$4$00xafe57ab8… ↗
26.10 22:00Xxyz:XYZ100closed short$1.5K
4 fills
$25,450−$0$10x66ef9bd5… ↗
26.10 17:23Xxyz:XYZ100opened short$1.5K
2 fills
$25,446—$10x0aedf1f2… ↗
26.10 13:15ETHclosed long$2.7K
6 fills
$4,066+$164$10x7327ac83… ↗
26.10 00:00@UBONKsold spot$0$0.000015———
25.10 10:26@UFARTbought spot$424$0.3771—$10x7a28ef37… ↗
25.10 10:25@UBONKsold spot$425$0.000015+$8$00x5c81d51c… ↗
22.10 11:28ETHopened long$2.6K$3,823—$10xa5c9f542… ↗
22.10 11:17ETHclosed long$2.9K
2 fills
$3,813−$38$10x9fa450ac… ↗
22.10 01:51@UBONKbought spot$417$0.000014—$17.6K0xd9aa505a… ↗
22.10 01:51@UBONKsold spot$415
2 fills
$0.000014−$285$00x56102f1c… ↗
22.10 01:48ETHopened long$3.0K
2 fills
$3,862—$10xea5ee819… ↗
21.10 23:01ETHclosed long$5.8K$3,890−$315$20x73c3f2f0… ↗
21.10 16:32ETHopened long$6.1K$4,100—$20xcb7b3d10… ↗
18.10 13:04ETHclosed long$6.2K$3,871−$1$20x1c9f9f4d… ↗
18.10 11:36ETHopened long$6.2K$3,872—$20x01de4507… ↗
18.10 11:31ETHclosed long$6.2K$3,869+$5$20x52a48646… ↗
18.10 05:51ETHopened long$387$3,865—$00x6f74ff8f… ↗
18.10 05:48ETHopened long$5.8K$3,866—$20x8846e105… ↗
17.10 17:45ETHclosed long$6.1K
2 fills
$3,802−$4$20xcf7aec6c… ↗
17.10 17:42ETHopened long$6.1K
4 fills
$3,805—$20xebbec898… ↗
17.10 14:54ETHclosed long$5.6K$3,758−$30$20x6e746112… ↗
17.10 14:50ETHopened long$5.7K$3,777—$20xd6fe34c4… ↗
17.10 14:39ETHclosed long$5.6K$3,724−$105$20x6c1a54c3… ↗
17.10 14:37BTCclosed short$8.4K
9 fills
$104,899+$0$30x75380a59… ↗
17.10 14:31BTCopened short$8.4K$104,901—$30xc9964219… ↗
17.10 14:11BTCclosed short$8.4K
2 fills
$105,281−$3$30x666a3113… ↗
17.10 14:09BTCopened short$8.4K$105,241—$30x112cd176… ↗
17.10 14:04BTCclosed long$10.6K
2 fills
$105,549−$40$40x2c0f87fc… ↗
17.10 14:02BTCopened long$10.6K$105,954—$40x1dd5325f… ↗
17.10 13:48BTCclosed short$11.6K$105,400−$27$50x9f634c40… ↗
17.10 13:47BTCopened short$11.6K
3 fills
$105,151—$40x6903cfc2… ↗
17.10 13:46BTCclosed short$11.6K$105,353+$3$50x2ab20d5d… ↗
17.10 13:43BTCopened short$11.6K
3 fills
$105,382—$50xca035cfd… ↗
17.10 12:22ETHopened long$1.9K$3,798—$10xc8b36029… ↗
17.10 11:37ETHopened long$3.8K$3,793—$10x8657e91a… ↗
17.10 11:35ETHclosed long$7.6K$3,786−$29$30xa88b119e… ↗
17.10 11:28ETHopened long$7.6K$3,800—$30x55be149a… ↗
17.10 11:27ETHclosed long$5.7K$3,801−$18$20x7cce7868… ↗
17.10 11:25ETHopened long$5.7K
3 fills
$3,813—$20x19bdbd68… ↗
17.10 10:06ETHclosed long$5.6K
2 fills
$3,725−$14$20x91f71940… ↗
17.10 10:05ETHopened long$5.6K
3 fills
$3,734—$20x47ba7f48… ↗
17.10 10:00ETHclosed long$5.6K
2 fills
$3,724−$273$20xb047cf6e… ↗
17.10 08:07SOLclosed short$4.4K$178−$30$20x4e51db78… ↗
17.10 08:06SOLopened short$4.4K
4 fills
$177—$20xf1413c93… ↗
16.10 20:32SOLclosed long$2.7K$183−$113$10xa20b461f… ↗
16.10 17:01SOLopened long$2.9K$191—$10x637bca98… ↗
16.10 17:01SOLclosed long$4.8K$191−$2$20x425d9937… ↗
16.10 16:55SOLopened long$4.8K$191—$20x18da5982… ↗
16.10 16:48ETHopened long$5.9K
14 fills
$3,906—$20xf7b956d6… ↗
14.10 14:46ETHclosed short$6.0K
4 fills
$4,008−$93$20xfe4bb3fb… ↗
14.10 13:46ETHopened short$5.9K
4 fills
$3,946—$20x10486e1c… ↗
14.10 08:50ETHclosed short$6.0K
5 fills
$3,984−$47$20xbcc39c38… ↗
14.10 08:04ETHopened short$5.9K$3,952—$20x857bc4b1… ↗
14.10 07:22ETHclosed short$6.0K$4,008−$21$20xc3194ae1… ↗
14.10 07:06ETHopened short$6.0K$3,994—$20xd8a0f2c0… ↗
14.10 07:06ETHclosed long$6.0K
2 fills
$3,995−$3$20x95094318… ↗
14.10 07:06ETHopened long$6.0K$3,997—$20xf80b5b76… ↗
14.10 06:56ETHclosed short$6.0K$4,010−$42$20xbb40c7aa… ↗
14.10 06:51ETHopened short$6.0K$3,982—$20xce342b34… ↗
13.10 16:25ETHclosed short$6.2K$4,162−$31$20x95b99385… ↗
13.10 16:20ETHopened short$6.2K$4,142—$20x8b64bfd2… ↗
13.10 15:17PPENGUclosed short$836$0.0256−$16$00x74071771… ↗
13.10 15:17DOGEclosed short$692
2 fills
$0.2085−$6$00xc5643146… ↗
13.10 15:17ETHclosed short$12.4K$4,135+$39$50x16c14b1c… ↗
13.10 14:48DOGEopened short$686
3 fills
$0.2068—$00x6ecf735e… ↗
13.10 14:46PPENGUopened short$820$0.0252—$00x257af736… ↗
13.10 13:35ETHopened short$12.4K
2 fills
$4,148—$50x1504e411… ↗
13.10 12:59PPENGUclosed short$818
3 fills
$0.0251−$3$00x50f95c42… ↗
13.10 12:59DOGEclosed short$683
2 fills
$0.2056−$0$00xa2567617… ↗
13.10 12:59ETHclosed short$4.1K$4,095−$14$20xf3b38fed… ↗
13.10 12:00DOGEopened short$683$0.2056—$00x7dc1f550… ↗
13.10 11:58ETHopened short$4.1K$4,081—$20x60cf96ab… ↗
13.10 11:54PPENGUopened short$815
3 fills
$0.0250—$00x2df1cd8a… ↗
10.10 13:42SOLclosed long$4.7K$224+$101$20x42110262… ↗
10.10 13:42ETHclosed long$13.1K$4,376−$95$50x936e1c38… ↗
10.10 08:28SOLopened long$4.6K$219—$20xadcfcfeb… ↗
10.10 07:08SOLclosed long$4.6K$218+$4$20x50687491… ↗
10.10 00:00@HPENGUsold spot$0$0.0302———
09.10 17:17SOLopened long$218$218—$00x3691554c… ↗
09.10 17:15SOLopened long$4.4K$218—$20x93f80387… ↗
09.10 17:15SOLclosed long$6.5K
3 fills
$218−$9$30x05da8301… ↗
09.10 17:13SOLopened long$6.6K$218—$30x2ce98286… ↗
09.10 16:29ETHopened long$6.5K$4,306—$30x86a51a78… ↗
09.10 13:55SOLclosed long$6.7K$223−$35$30x49f15cd2… ↗
09.10 12:36SOLopened long$6.7K$224—$30xb4ad6817… ↗
09.10 12:36SOLclosed long$3.4K$224+$0$10x935c03e7… ↗
09.10 12:36SOLopened long$3.4K$224—$10xfd89431e… ↗
09.10 09:17@HPENGUsold spot$252
2 fills
$0.0306+$2$00x9ffb8a4c… ↗
08.10 17:14ETHopened long$226$4,515—$00xac28a5e7… ↗
08.10 17:12ETHopened long$6.5K$4,508—$30x23cf63c3… ↗
07.10 15:44ETHclosed long$6.8K$4,515+$178$30xc3a4199f… ↗
07.10 15:39SOLclosed long$8.0K
6 fills
$222−$144$30x0dc20af4… ↗
07.10 14:23SOLopened long$226
3 fills
$226—$00x9f89ad14… ↗
07.10 14:21SOLopened long$7.9K
3 fills
$226—$30x9eafe15f… ↗
07.10 13:43SOLclosed long$8.0K$227+$37$30x973d04bc… ↗
07.10 13:07SOLopened long$2.3K$231—$10xd0460078… ↗
07.10 10:16DOGEclosed long$2.3K
2 fills
$0.2610+$2$10xe576c099… ↗
07.10 09:58DOGEopened long$2.3K
2 fills
$0.2607—$10xb6196b58… ↗
07.10 08:35PPENGUclosed long$449$0.0317+$9$00xe29faa8a… ↗
06.10 14:44ETHclosed long$7.0K$4,656+$388$30xb8b97bfa… ↗
06.10 08:02PPENGUopened long$440
2 fills
$0.0311—$00x7de9a82a… ↗
04.10 12:59PPENGUclosed long$443$0.0307−$0$00x556cfb28… ↗
03.10 13:54PPENGUopened long$443$0.0307—$00xbd4e0c29… ↗
02.10 12:47ETHopened long$6.6K$4,393—$30x344006dc… ↗
02.10 07:00SOLopened long$5.6K
2 fills
$225—$20x9ebf8b5f… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

272
Deposited
$28.4K
Withdrawn
$12.3K
Net deposited
+$16.1K
more came in than went out
TimeOperationAmountFeeFrom / to
29.09.26 09:41transfer received$503—← 0x6b9e77…390a24
13.06.26 18:46transfer received——← 0x207700…65e06a
06.05.26 14:10rewardsClaim1.05 USDC—0xe6895c49…
06.05.26 14:08deposit$352—0xf4b374af…
23.03.26 11:50deposit$364—0x13bb266e…
24.11.25 14:33moved between venues$277—between own venues · spot → HyperCore
24.11.25 14:22transfer received$278—← 0x24de6b…a71b0f
24.11.25 14:20transfer received$14—← 0x24de6b…a71b0f
06.11.25 15:32moved between venues$4—between own venues · spot → HyperCore
06.11.25 15:32rewardsClaim4.15 USDC—0x5f84fba4…
03.11.25 07:46moved between venues$1—between own venues · spot → HyperCore
03.11.25 07:45rewardsClaim1.31 USDC—0xfecb5f4c…
03.11.25 07:36moved between venues$357—between own venues · spot → HyperCore
03.11.25 07:35transfer received$334—← 0x222222…222222
29.10.25 16:14rewardsClaim3.89 USDC—0x7a975488…
29.10.25 16:14moved between venues$430—between own venues · spot → HyperCore
28.10.25 20:01rewardsClaim2.19 USDC—0x6dc1c940…
25.10.25 10:31moved between venues$4—between own venues · spot → HyperCore
25.10.25 10:31rewardsClaim4.27 USDC—0x709f58ed…
17.10.25 12:48rewardsClaim2.31 USDC—0x14945db3…
11.10.25 09:00spot ↔ perps$2—spot → perps
11.10.25 08:59rewardsClaim2.09 USDC—0xfa23058c…
10.10.25 06:13spot transfer$330—→ 0x222222…222222
09.10.25 09:17spot ↔ perps$251—spot → perps
06.10.25 14:59withdrawal$899$10x0105d74f…
06.10.25 14:51spot ↔ perps$2—spot → perps
06.10.25 14:51rewardsClaim2.26 USDC—0x3505b314…
06.10.25 14:21transfer received$371—← 0x222222…222222
02.10.25 12:47spot ↔ perps$736—spot → perps
02.10.25 12:24rewardsClaim1.55 USDC—0xcf0b49da…
21.09.25 08:36withdrawal$499$10x553d0dc7…
21.09.25 08:32spot ↔ perps$500—spot → perps
14.09.25 07:18transfer received$485—← 0x200000…0000dd
12.09.25 21:10spot transfer$485—→ 0x200000…0000dd
12.09.25 21:02transfer received$485—← 0x200000…0000dd
08.09.25 09:36spot transfer$448—→ 0x200000…0000dd
29.08.25 09:08spot ↔ perps$1.2K—perps → spot
29.08.25 09:07vaultWithdraw——0xa4848e14…
23.08.25 07:50transfer received$328—← 0x222222…222222
16.08.25 11:47withdrawal$1.9K$10xa1d11a6d…
16.08.25 11:43vaultWithdraw——0x372e0122…
13.08.25 12:36deposit$29—0x8b8a65a7…
13.08.25 07:27transfer received$79—← 0x222222…222222
12.08.25 05:52transfer received$280—← 0x222222…222222
08.08.25 07:08transfer received$283—← 0x222222…222222
08.08.25 07:00spot transfer$56—→ 0x222222…222222
07.08.25 07:45spot transfer$49—→ 0x222222…222222
06.08.25 07:17spot transfer$76—→ 0x222222…222222
06.08.25 07:07spot transfer$60—→ 0x222222…222222
05.08.25 07:44spot transfer$64—→ 0x222222…222222
04.08.25 06:22spot transfer$49—→ 0x222222…222222
04.08.25 06:21spot ↔ perps$350—perps → spot
04.08.25 06:18vaultWithdraw——0x9936bbcf…
03.08.25 08:58deposit$347—0x3a74f5cb…
03.08.25 06:37spot transfer$51—→ 0x222222…222222
02.08.25 09:44spot transfer$50—→ 0x222222…222222
01.08.25 10:57spot transfer$50—→ 0x222222…222222
31.07.25 07:32spot transfer$50—→ 0x222222…222222
30.07.25 15:12spot transfer$50—→ 0x222222…222222
30.07.25 15:11spot ↔ perps$250—perps → spot
30.07.25 15:09vaultDeposit$3.1K—0xd9a1ef35…
30.07.25 14:55deposit$3.5K—0x8ba37e05…
28.07.25 14:16withdrawal$104$10x35fd79a8…
22.07.25 15:42vaultDeposit$250—0xb33d1763…
22.07.25 15:34withdrawal$299$10x05254f6f…
21.07.25 15:08rewardsClaim1.16 —0x6a6cd6a6…
05.07.25 19:11deposit$213—0x279025a9…
03.07.25 06:10deposit$354—0x5882134a…
13.06.25 09:17spot transfer$621—→ 0x222222…222222
13.06.25 09:00transfer received$614—← 0x222222…222222
06.06.25 04:57deposit$229—0x8a9b647a…
30.05.25 10:38deposit$340—0xcc90a941…
28.05.25 10:24deposit$484—0xdd2b195b…
27.05.25 06:21withdrawal$479$10xb411621e…
26.05.25 16:00deposit$471—0x6ad36301…
23.05.25 08:10spot ↔ perps$381—spot → perps
23.05.25 06:18spot transfer$35—→ 0x222222…222222
21.05.25 16:05transfer received$416—← 0x222222…222222
21.05.25 15:07deposit$113—0x055f5ec3…
19.05.25 18:02rewardsClaim1.06 —0xfd629062…
12.05.25 09:19spot ↔ perps$0—spot → perps
12.05.25 09:19spot transfer$549—→ 0x222222…222222
12.05.25 09:18spot ↔ perps$550—perps → spot
12.05.25 09:18deposit$557—0xc4fdd0eb…
11.05.25 17:34rewardsClaim1.25 —0x67a830ed…
03.05.25 09:55rewardsClaim1.13 —0x358f6da4…
29.04.25 08:16spot transfer$150—→ 0x222222…222222
29.04.25 08:15spot ↔ perps$150—perps → spot
21.04.25 08:59spot ↔ perps$181—spot → perps
13.04.25 08:21rewardsClaim1.06 —0xf2d3997e…
11.04.25 08:36withdrawal$149$10xbe708d36…
11.04.25 08:32spot ↔ perps$150—spot → perps
09.04.25 18:35transfer received$331—← 0x222222…222222
04.04.25 19:13spot ↔ perps$0—spot → perps
04.04.25 19:13spot transfer$201—→ 0x222222…222222
04.04.25 19:12spot ↔ perps$200—perps → spot
04.04.25 19:12deposit$219—0x91697208…
02.04.25 20:29rewardsClaim2.59 —0x12632f8a…
01.04.25 14:25spot ↔ perps$51—spot → perps
01.04.25 14:24transfer received$51—← 0x222222…222222
31.03.25 09:25deposit$108—0x0ba4dc42…
26.03.25 15:31spot ↔ perps$0—spot → perps
26.03.25 15:27spot transfer$108—→ 0x222222…222222
26.03.25 15:11spot ↔ perps$100—perps → spot
25.03.25 17:02deposit$184—0xfd9df347…
25.03.25 16:40spot transfer$49—→ 0x222222…222222
25.03.25 16:40spot ↔ perps$1—spot → perps
25.03.25 16:40spot ↔ perps$50—perps → spot
20.03.25 07:56rewardsClaim7.22 —0x3db9c2e4…
19.03.25 18:19rewardsClaim3.03 —0xf11fdd79…
18.03.25 13:11rewardsClaim3.39 —0xf7390209…
18.03.25 13:11deposit$16—0x78d164be…
15.03.25 20:59rewardsClaim1.05 —0x59dbe2ad…
13.03.25 13:12rewardsClaim1.28 —0x88922d46…
13.03.25 07:15rewardsClaim3.11 —0xdbd757c3…
12.03.25 14:22rewardsClaim2.56 —0xe761fa0a…
12.03.25 09:12rewardsClaim1.35 —0xa7299183…
11.03.25 13:20rewardsClaim2.92 —0x31e17f57…
11.03.25 11:53rewardsClaim6.40 —0xdf069711…
11.03.25 09:07rewardsClaim5.53 —0xf9052e8b…
10.03.25 19:41rewardsClaim1.52 —0xb0eae36b…
10.03.25 09:39rewardsClaim1.29 —0x91ab4adf…
04.03.25 22:04rewardsClaim1.01 —0x90f662e4…
04.03.25 08:30rewardsClaim21.45 —0x93aa2455…
03.03.25 20:12rewardsClaim2.01 —0xfe44536a…
03.03.25 17:37rewardsClaim1.09 —0xf043d768…
03.03.25 13:55rewardsClaim4.03 —0x32de62de…
03.03.25 08:00rewardsClaim1.61 —0x8619ea8b…
02.03.25 19:18rewardsClaim2.05 —0x8b05ced3…
02.03.25 19:06vaultWithdraw——0xb619e761…
02.03.25 18:06rewardsClaim2.01 —0x93dd1631…
02.03.25 17:24spot ↔ perps$334—spot → perps
02.03.25 17:24spot ↔ perps$334—perps → spot
28.02.25 17:47deposit$50—0x6aa18ff2…
26.02.25 19:34rewardsClaim10.16 —0x91eee7a1…
26.02.25 13:55rewardsClaim4.91 —0xc935dea3…
26.02.25 07:38rewardsClaim4.16 —0xbc43c212…
25.02.25 12:09deposit$105—0xc31bcf02…
25.02.25 11:11spot ↔ perps$0—spot → perps
25.02.25 11:10rewardsClaim2.21 —0xd624ab2d…
25.02.25 10:59spot ↔ perps$64—perps → spot
25.02.25 07:33deposit$105—0xfc0e8b9d…
24.02.25 15:31spot ↔ perps$18—perps → spot
24.02.25 08:56rewardsClaim1.34 —0x0e5c7465…
21.02.25 08:29transfer received$50—← 0x222222…222222
21.02.25 08:26spot transfer$50—→ 0x222222…222222
18.02.25 17:58deposit$104—0xdbefc7e3…
14.02.25 17:54spot ↔ perps$40—perps → spot
14.02.25 17:53spot ↔ perps$40—spot → perps
14.02.25 15:11spot ↔ perps$40—perps → spot
10.02.25 08:37spot ↔ perps$350—perps → spot
09.02.25 15:38spot ↔ perps$517—spot → perps
09.02.25 15:32spot ↔ perps$2—spot → perps
09.02.25 15:31spot ↔ perps$517—perps → spot
07.02.25 20:00spot ↔ perps$517—spot → perps
07.02.25 19:52spot ↔ perps$522—perps → spot
07.02.25 13:27spot ↔ perps$524—spot → perps
07.02.25 13:24spot ↔ perps$524—perps → spot
07.02.25 08:28deposit$260—0x34bfd59e…
05.02.25 22:08vaultDeposit$10—0xe8f185f5…
05.02.25 15:54spot ↔ perps$404—spot → perps
05.02.25 14:24spot ↔ perps$404—perps → spot
05.02.25 09:02spot ↔ perps$327—spot → perps
04.02.25 14:12spot ↔ perps$326—perps → spot
04.02.25 13:50rewardsClaim4.54 —0xc39e49be…
04.02.25 10:43spot ↔ perps$200—spot → perps
04.02.25 10:39spot ↔ perps$8—spot → perps
04.02.25 10:39spot ↔ perps$8—perps → spot
04.02.25 10:38spot ↔ perps$8—spot → perps
04.02.25 10:37spot ↔ perps$208—perps → spot
04.02.25 08:30spot ↔ perps$350—spot → perps
03.02.25 19:27spot ↔ perps$364—perps → spot
03.02.25 19:11spot ↔ perps$328—spot → perps
03.02.25 19:09spot ↔ perps$6—spot → perps
03.02.25 19:09spot ↔ perps$334—perps → spot
03.02.25 18:47spot ↔ perps$501—spot → perps
03.02.25 15:54spot ↔ perps$204—perps → spot
03.02.25 15:52spot ↔ perps$253—spot → perps
03.02.25 15:41spot ↔ perps$148—perps → spot
03.02.25 15:31spot ↔ perps$128—spot → perps
03.02.25 14:56spot ↔ perps$22—perps → spot
03.02.25 14:02spot ↔ perps$176—spot → perps
03.02.25 14:02spot ↔ perps$176—perps → spot
03.02.25 13:57spot ↔ perps$57—spot → perps
03.02.25 13:57spot ↔ perps$500—perps → spot
03.02.25 08:03spot ↔ perps$234—spot → perps
03.02.25 07:50spot ↔ perps$118—spot → perps
03.02.25 07:46spot ↔ perps$212—spot → perps
02.02.25 22:30spot ↔ perps$84—perps → spot
02.02.25 22:17spot ↔ perps$116—spot → perps
02.02.25 20:39spot ↔ perps$0—spot → perps
02.02.25 20:35spot ↔ perps$282—perps → spot
02.02.25 19:26deposit$206—0x539e0b82…
02.02.25 10:10spot ↔ perps$394—spot → perps
02.02.25 10:05spot ↔ perps$394—perps → spot
02.02.25 07:47deposit$99—0x0d4ca43b…
02.02.25 01:22spot ↔ perps$300—perps → spot
31.01.25 16:02withdrawal$117$10x9566e250…
31.01.25 12:57deposit$204—0x6adb79d4…
31.01.25 06:51deposit$257—0x4d2a8128…
30.01.25 10:20deposit$102—0x5baaf70c…
27.01.25 16:19rewardsClaim7.34 —0xc360aa7b…
27.01.25 14:21rewardsClaim3.49 —0xa65c4d4a…
27.01.25 08:31rewardsClaim3.63 —0xe1b656d0…
27.01.25 08:13deposit$105—0x1f98d474…
27.01.25 08:09deposit$523—0x1cc363f7…
24.01.25 09:04rewardsClaim8.57 —0x8b90f9e9…
23.01.25 19:01rewardsClaim40.29 —0x06474172…
23.01.25 09:39deposit$312—0x6bf442df…
22.01.25 08:13deposit$260—0x1222f91b…
21.01.25 10:22deposit$327—0xd9a1a086…
20.01.25 16:52deposit$207—0x539f9f53…
20.01.25 11:06deposit$258—0x1b094e94…
19.01.25 21:56withdrawal$799$10x8ece874f…
19.01.25 20:42deposit$295—0x3a438938…
19.01.25 09:48withdrawal$1.1K$10xc26c5e43…
18.01.25 13:44withdrawal$499$10x929ff547…
18.01.25 10:36deposit$300—0x5d8ef439…
18.01.25 08:50deposit$248—0x71bb4061…
17.01.25 11:35deposit$155—0x220bb385…
17.01.25 10:40deposit$148—0xced64f1f…
17.01.25 08:37deposit$103—0x6a13892a…
16.01.25 23:38transfer received$500—← 0x6dc420…4d0883
16.01.25 09:33withdrawal$249$10xa90d0355…
15.01.25 18:20spot ↔ perps$10—spot → perps
15.01.25 13:44withdrawal$999$10x2287b8bf…
15.01.25 13:41spot ↔ perps$1.0K—perps → spot
15.01.25 10:14deposit$900—0xea06efbf…
15.01.25 07:33deposit$1.0K—0x19f6e0ed…
14.01.25 14:30deposit$154—0x32e691b4…
14.01.25 11:57withdrawal$299$10xd1e37faf…
14.01.25 08:10deposit$410—0x57ea0027…
13.01.25 20:52deposit$291—0x5be94789…
12.01.25 22:11deposit$307—0x710785a2…
10.01.25 13:58deposit$256—0x19470def…
09.01.25 15:49spot ↔ perps$0—spot → perps
09.01.25 15:47spot ↔ perps$5—perps → spot
09.01.25 15:46spot ↔ perps$20—perps → spot
09.01.25 11:05spot ↔ perps$599—perps → spot
09.01.25 07:57deposit$590—0xac152565…
07.01.25 18:01withdrawal$76$10x129e8d65…
07.01.25 16:14deposit$285—0x1ea16428…
07.01.25 15:29deposit$12—0x93c0b8e3…
07.01.25 15:16withdrawal$12$10x116a8b66…
07.01.25 08:27deposit$50—0xc274dd2f…
06.01.25 10:13deposit$257—0x607d9c8e…
06.01.25 06:14deposit$103—0x04f6256f…
06.01.25 06:09spot ↔ perps$56—spot → perps
05.01.25 10:08deposit$530—0xa3298269…
05.01.25 10:07deposit$500—0x94916223…
04.01.25 17:29spot ↔ perps$6—spot → perps
04.01.25 17:09spot ↔ perps$70—perps → spot
04.01.25 09:01spot ↔ perps$21—perps → spot
31.12.24 09:52spot ↔ perps$250—perps → spot
31.12.24 09:50deposit$259—0x2c215ad6…
30.12.24 01:14vaultWithdraw——0xec34ee5e…
28.12.24 08:12deposit$247—0xe9650208…
24.12.24 15:42withdrawal$19$10xaf39c874…
24.12.24 15:35withdrawal$26$10xdefe898b…
22.12.24 19:54deposit$476—0xe4117f5c…
21.12.24 08:23deposit$944—0xa13ae5e8…
20.12.24 19:00vaultDeposit$100—0x1866577b…
18.12.24 17:33deposit$404—0x3c11c68e…
16.12.24 23:25withdrawal$189$10x8d6527ce…
16.12.24 20:00deposit$421—0xe037b34a…
14.12.24 22:01deposit$1.1K—0xae68a270…
14.12.24 03:07deposit$221—0xf1d756fd…
12.12.24 20:10deposit$456—0x5aabbdad…
09.12.24 08:42deposit$206—0x6cbc9256…
08.12.24 21:42deposit$49—0xcc6560cb…
08.12.24 16:24deposit$15—0x1642af4f…
08.12.24 16:01deposit$30—0xe1b4eb32…
“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.
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