Market cap$2.95T+0.0%
Volume 24h$150.8B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x44c9c2…8f277c

0x44c9c226cdfae773002b3f86d3966af3cd8f277ccopy

Hyperliquid wallet 0x44c9c2…8f277c currently holds $520.11K in perps and $920.64K in spot. Open positions: 42. The largest is a $151.63K XMR short at 5x leverage, entry $403.86, liquidation $2,614. All-time P&L: +$734.19K, last 30 days: -$814.53K. Rank on the exchange account leaderboard: 3319. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$920.6K
perps $520.1K · other $400.5K
other
Free margin
$0
withdrawable $21 · 0.0%
free
Position value
$2.3M
leverage ×4.4
margin
Trading, 7 days
Win rate0.0%
Max drawdown132.4%
Trades2
Fills49.00

Cumulative P&L

includes open positions
−$555.4K$207.7K$970.8K$1.7M2024-09-112026-10-05in-crypto.app
24 hours
−$30.5K
48 hours
−$65.0K
7 days
−$106.4K
30 days
−$821.4K
All time
+$727.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 23%short 77%
Position distribution
long $528.1Kshort $1.7M
Open ROE-96.95%
Unrealised P&L−$504.6K
Rank#3319
by account value

Open positions · 42

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
XMR short
cross ×5
$151.6K
270.70 XMR
−$42.3K
-193.46%
$404$560$2,614$30.3K+$12.3K
UNI short
cross ×10
$137.8K
15.0K UNI
−$83.2K
-1522.50%
$3.63$9.16$47.89$13.8K+$6.3K
NEAR short
cross ×10
$137.7K
26.3K NEAR
−$86.0K
-1663.93%
$1.96$5.23$27.35$13.8K+$6.3K
LINK short
cross ×10
$131.0K
9.4K LINK
−$46.9K
-556.99%
$8.96$13.95$75.97$13.1K+$2.7K
ICP short
cross ×5
$107.2K
30.1K ICP
−$32.7K
-219.35%
$2.48$3.56$22.04$21.4K+$1.5K
Xxyz:CBRS long
isolated ×5
$91.2K
500.00 xyz:CBRS
−$13.4K
-63.85%
$209$182$136$26.7K+$1.2K
SUI short
cross ×10
$89.9K
73.1K SUI
−$36.1K
-671.85%
$0.7360$1.23$9.20$9.0K+$2.7K
ZEC short
cross ×5
$84.3K
62.54 ZEC
−$31.9K
-304.13%
$838$1,348$10,663$16.9K+$1.7K
Xxyz:NATGAS long
isolated ×5
$83.7K
27.2K xyz:NATGAS
−$73
-0.43%
$3.08$3.08$2.19$27.2K−$339
RENDER short
cross ×5
$76.9K
36.9K RENDER
−$14.1K
-111.84%
$1.70$2.08$17.16$15.4K+$534
GGRASS short
cross ×3
$73.8K
95.9K GRASS
−$35.6K
-279.58%
$0.3982$0.7694$6.23$24.6K+$2.9K
Xxyz:UNITREE short
isolated ×3
$68.4K
1.0K xyz:UNITREE
+$14.4K
+52.22%
$82.79$68.37$115$52.3K−$128
MMON short
cross ×5
$68.1K
2.19M MON
−$9.7K
-82.51%
$0.0268$0.0312$0.2856$13.6K+$1.3K
NNIL short
cross ×3
$66.3K
575.6K NIL
−$26.9K
-204.54%
$0.0685$0.1152$1.03$22.1K+$739
Xxyz:SILVER long
cross ×20
$65.8K
1.1K xyz:SILVER
−$5.9K
-163.23%
$66.53$61.10—$3.3K−$477
DOT long
cross ×10
$64.8K
52.5K DOT
+$5.5K
+92.34%
$1.13$1.23—$6.5K−$204
CCHIP short
cross ×3
$63.4K
1.22M CHIP
−$7.7K
-41.24%
$0.0457$0.0520$0.4816$21.1K+$1.6K
MORPHO short
cross ×5
$61.7K
22.8K MORPHO
−$6.4K
-57.95%
$2.43$2.71$27.14$12.3K+$946
VVV short
cross ×3
$61.6K
2.2K VVV
−$30.5K
-294.29%
$14.33$28.38$270$20.5K+$2.7K
RREZ short
cross ×3
$58.7K
14.05M REZ
−$7.5K
-44.11%
$0.003642$0.004178$0.0415$19.6K+$1.1K
WW long
cross ×5
$57.1K
3.90M W
+$17.6K
+221.96%
$0.0101$0.0146—$11.4K+$193
SKY short
cross ×3
$55.2K
616.0K SKY
−$7.3K
-45.99%
$0.0777$0.0896$0.9408$18.4K+$401
ZRO short
cross ×5
$53.9K
25.4K ZRO
−$28.5K
-559.47%
$0.9996$2.12$23.97$10.8K+$1.9K
UUSELESS short
cross ×3
$53.7K
226.2K USELESS
+$3.6K
+18.87%
$0.2531$0.2372$2.55$17.9K+$1.0K
OOP long
cross ×5
$40.2K
288.5K OP
+$9.4K
+152.62%
$0.1068$0.1394—$8.0K−$187
KkLUNC long
cross ×3
$38.8K
728.2K kLUNC
−$17.1K
-91.92%
$0.0768$0.0533—$12.9K−$401
KkBONK short
cross ×10
$37.7K
9.76M kBONK
+$684
+17.82%
$0.003934$0.003864$0.0636$3.8K−$76
AAPEX short
cross ×3
$34.3K
142.4K APEX
+$8.5K
+59.56%
$0.3007$0.2410$3.92$11.4K+$382
AAIXBT long
cross ×3
$30.7K
1.33M AIXBT
+$6.3K
+76.97%
$0.0184$0.0231—$10.2K−$576
BBERA long
cross ×5
$29.6K
126.0K BERA
−$2.4K
-37.99%
$0.2544$0.2351—$5.9K−$6
GGOAT short
cross ×3
$19.1K
1.03M GOAT
+$561
+8.57%
$0.0192$0.0186$0.5297$6.4K+$335
HHEMI short
cross ×3
$16.4K
2.76M HEMI
+$1.1K
+19.05%
$0.006339$0.005937$0.1959$5.5K+$107
RRUNE short
cross ×5
$12.2K
15.6K RUNE
+$309
+12.30%
$0.8047$0.7849$36.47$2.4K+$39
Xxyz:GOLD long
cross ×20
$12.1K
2.92 xyz:GOLD
−$580
-91.30%
$4,341$4,143—$606−$87
22Z short
cross ×3
$9.5K
220.2K 2Z
+$1.1K
+31.34%
$0.0484$0.0433$2.42$3.2K−$280
SSAND short
cross ×5
$8.5K
123.7K SAND
+$1.2K
+59.79%
$0.0781$0.0687$4.56$1.7K−$200
HHMSTR long
cross ×3
$5.8K
33.98M HMSTR
−$697
-31.97%
$0.000192$0.000172—$1.9K−$302
AERO short
cross ×3
$5.4K
6.4K AERO
−$1.6K
-129.49%
$0.5922$0.8478—$1.8K+$659
SSKR long
cross ×3
$4.2K
232.3K SKR
−$141
-9.77%
$0.0187$0.0181—$1.4K−$23
Xxyz:STRC long
isolated ×5
$2.3K
22.70 xyz:STRC
+$31
+6.92%
$98.06$99.42$82.54$477+$1
MMINA long
cross ×3
$1.7K
10.6K MINA
+$395
+91.37%
$0.1220$0.1591—$564+$2.5K
GGMT short
cross ×3
$792
88.2K GMT
−$116
-51.70%
$0.007661$0.008982—$264+$7
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC920.6K$1.00$920.6K———
HYPE0.0066$94.79$1$20.10$0+$0 +371.5%
STAR41.15$0.000260$0$0.000100$0+$0 +160.0%
“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

24
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.10 18:40
opened before data
FFARTCOINshort22h 42m−$22.46−4 638 FARTCOIN$0.171797666$0.12
01.10 02:24
opened before data
Xxyz:SKHXshort26h 32m−$985.42−15.2 xyz:SKHX$1 313.5786447368$0.60
10.09 00:41
opened before data
BCHshort8d 07h−$19 548.33−400 BCH$255.760456875$15.35
09.09 13:51
opened before data
Xxyz:MUshort17d 16h−$35 282.93−200 xyz:MU$965.37318975$5.79
08.09 13:19
opened before data
SSOPHlong1h 40m+$14 457.165 486 153 SOPH$0.0081466518$7.92
04.09 00:11Xxyz:HYUNDAIlong3d 11h−$96.1514.534 xyz:HYUNDAI$284.5533973456$0.46
31.08 02:57Xxyz:HYUNDAIlong2d 10h−$4.707.248 xyz:HYUNDAI$288.6433388521$0.13
31.08 01:44
opened before data
ZZORAlong16d 05h−$716.422 410 701 ZORA$0.0083475001$3.10
31.08 01:37
opened before data
Xxyz:CXMTshort18d 18h−$12 743.94−12 000 xyz:CXMT$8.4651502637$4.81
28.08 14:14Xxyz:HYUNDAIlong2d 00h−$9.544.943 xyz:HYUNDAI$292.6611987382$0.15
26.08 13:40
opened before data
Xxyz:DRAMshort4d 08h−$4 333.05−495.2 xyz:DRAM$55.3199555735$0.82
24.08 20:11
opened before data
PAXGshort2d 20h−$30 969.10−120 PAXG$4 627.5163983333$83.29
22.08 05:03
opened before data
ADAlong4d 17h+$47 784.37614 172 ADA$0.2379841604$21.92
19.08 14:51
opened before data
Xxyz:MSTRshort6d 14h−$351.16−170 xyz:MSTR$98.2808160353$5.58
14.08 23:32
opened before data
TTRUMPlong0s−$363.442 025 TRUMP$1.428$0.43
14.08 11:40
opened before data
MMOVElong35h 07m−$1 005.461 756 668 MOVE$0.0065104126$2.61
13.08 00:43
opened before data
SSNXlong30h 09m−$2 831.5778 434.1 SNX$0.1991160767$2.56
10.08 14:21
opened before data
Xxyz:SPCXshort8d 05h−$10 960.39−634.02 xyz:SPCX$133.170480256$4.17
07.08 00:37CCASHCATshort11h 55m+$22 998.33−415 687 CASHCAT$0.1011212955$16.06
06.08 12:41CCASHCATshort1h 34m−$2 247.79−77 746 CASHCAT$0.16211$7.23
05.08 19:59
opened before data
HHYPERlong3d 06h−$8 095.43502 372 HYPER$0.0633004679$6.81
04.08 12:22
opened before data
AACElong2d 10h+$124.80470 782.81 ACE$0.0660843046$9.05
03.08 09:28NNILshort11h 58m+$73.26−289 393 NIL$0.0301167672$2.63
02.08 23:09
opened before data
Xxyz:SMSNlong21h 02m+$263.47101.55 xyz:SMSN$171.2896476613$0.52
“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
05.10 20:55AAIXBTclosed long$1.0K$0.0232+$213$00x026de9bf… ↗
05.10 18:06AAIXBTclosed long$274$0.0229+$54$00x7a39d1b1… ↗
05.10 15:47ZROclosed short$421$2.10−$221$00xbd3fed06… ↗
05.10 07:1022Zclosed short$642
6 fills
$0.0449+$50$00x628068d8… ↗
05.10 06:47AAIXBTclosed long$1.0K
2 fills
$0.0233+$218$00xab385354… ↗
05.10 05:52AAIXBTclosed long$1.0K$0.0233+$220$00xae1c158a… ↗
05.10 05:18AAIXBTclosed long$1.0K
3 fills
$0.0231+$213$00x18399bab… ↗
05.10 03:14AAIXBTclosed long$617
4 fills
$0.0234+$131$00x50980750… ↗
05.10 02:0222Zclosed short$635$0.0444+$56$00xfb5d5fcf… ↗
05.10 00:02Xxyz:CBRSopened long$1.7K
2 fills
$178—$00x9a70f856… ↗
05.10 00:01Xxyz:CBRSopened long$896$179—$00x9736cfdc… ↗
04.10 20:21Xxyz:CBRSopened long$897$183—$00x469d8508… ↗
04.10 20:13Xxyz:CBRSopened long$18$183—$00xf2e13397… ↗
04.10 19:39Xxyz:CBRSopened long$243$183—$00xd2e26a4b… ↗
04.10 19:17Xxyz:CBRSopened long$181
2 fills
$184—$00x2ac75f59… ↗
04.10 17:20AAIXBTclosed long$1.0K
3 fills
$0.0233+$219$00x353cb044… ↗
04.10 17:14AAIXBTclosed long$1.1K
6 fills
$0.0234+$226$00x13491eea… ↗
04.10 17:12AAIXBTclosed long$1.0K
3 fills
$0.0232+$214$00xc15b276e… ↗
04.10 17:09AAIXBTclosed long$1.0K
12 fills
$0.0232+$216$00x470691a6… ↗
04.10 17:04AAIXBTclosed long$1.0K
3 fills
$0.0231+$210$00x8c7e1852… ↗
04.10 16:48AAIXBTclosed long$693
3 fills
$0.0229+$136$00x92d3bbc5… ↗
04.10 16:18Xxyz:CBRSopened long$48$184—$00xd6f6af2e… ↗
04.10 16:15Xxyz:CBRSopened long$923
4 fills
$185—$00x0cb15597… ↗
04.10 16:05Xxyz:CBRSopened long$914$183—$0—
04.10 15:49Xxyz:CBRSclosed long$392$183−$59$00x2a39e76b… ↗
04.10 15:38Xxyz:CBRSclosed long$1.8K
4 fills
$183−$285$00xa390b64d… ↗
04.10 15:32Xxyz:CBRSclosed long$927$185−$128$00x1722dbfc… ↗
04.10 15:25Xxyz:CBRSclosed long$927$185−$129$0—
04.10 15:20Xxyz:CBRSclosed long$925$185−$130$00x792c8062… ↗
04.10 15:16Xxyz:CBRSclosed long$926$185−$129$00xb26004e7… ↗
04.10 14:31AAIXBTclosed long$1.0K
3 fills
$0.0230+$200$00xf3e62f69… ↗
04.10 11:13Xxyz:CBRSopened long$11$182—$0—
04.10 08:01Xxyz:CBRSopened long$710$184—$00xb8e372c5… ↗
04.10 07:59Xxyz:CBRSopened long$109
2 fills
$184—$00x1dfbd5b8… ↗
04.10 07:42SKYclosed short$914$0.0959−$173$00x7b4073a7… ↗
04.10 07:17AAIXBTclosed long$1.0K
3 fills
$0.0231+$212$00x41557895… ↗
04.10 07:11Xxyz:CBRSopened long$924$185—$00xc6447fdf… ↗
04.10 07:06AAIXBTclosed long$57$0.0230+$11$00x5e1d95ac… ↗
04.10 06:53Xxyz:CBRSopened long$17$186—$00x623a268d… ↗
04.10 06:50SKYclosed short$1.1K
2 fills
$0.0967−$209$00x562cf47b… ↗
04.10 06:44Xxyz:CBRSopened long$139$185—$00x7c3aaaf4… ↗
04.10 06:07GGOATopened short$913$0.0194—$00xf933477b… ↗
04.10 05:57SKYclosed short$1.1K
4 fills
$0.0979−$222$00x99a7d80b… ↗
04.10 05:51SKYclosed short$1.1K$0.0974−$217$00xcef589b2… ↗
04.10 05:24Xxyz:CBRSclosed long$944$189−$114$00x19166b2a… ↗
04.10 05:23SSANDopened short$642
7 fills
$0.0775—$00x410a9f9a… ↗
04.10 05:21SSANDopened short$245
2 fills
$0.0771—$00x02c029b5… ↗
04.10 05:17SSANDopened short$42$0.0775—$00xefebecf0… ↗
04.10 04:43HHMSTRclosed long$203$0.000175−$20$00x94e4f8ef… ↗
04.10 04:00MORPHOclosed short$824$2.75−$96$00x08da3677… ↗
04.10 03:49MORPHOclosed short$827
8 fills
$2.76−$99$00xda3b542f… ↗
04.10 03:47MORPHOclosed short$526
8 fills
$2.76−$64$00x86c1175c… ↗
04.10 00:00Xxyz:CBRSclosed long$915$183−$143$00xf7c6fc19… ↗
03.10 23:47Xxyz:CBRSclosed long$51$184−$8$00xf3b448c6… ↗
03.10 23:32Xxyz:CBRSclosed long$15$182−$2$00xfca46e6b… ↗
03.10 21:59AAIXBTclosed long$133$0.0227+$25$00x2ecade5c… ↗
03.10 19:42MORPHOclosed short$825
6 fills
$2.75−$97$00x75728cb3… ↗
03.10 19:01SSANDclosed short$893
6 fills
$0.0744+$44$00xa36a9fe7… ↗
03.10 18:38GGOATopened short$785
3 fills
$0.0193—$00x14a0a2d4… ↗
03.10 18:27GGOATopened short$906$0.0193—$00xbab96837… ↗
03.10 17:53GGOATopened short$100$0.0192—$00x4827503c… ↗
03.10 15:24MORPHOclosed short$809
3 fills
$2.70−$80$00xdaf6c5e7… ↗
03.10 15:22MORPHOclosed short$805
2 fills
$2.68−$76$00x054a11ee… ↗
03.10 15:18MORPHOclosed short$10$2.70−$1$00x6ade808e… ↗
03.10 14:51AAIXBTclosed long$137$0.0229+$27$00xd18e994b… ↗
03.10 14:36ZROclosed short$942
2 fills
$2.09−$491$00x9bd3d94e… ↗
03.10 14:34ZROclosed short$102$2.08−$53$00xa742df22… ↗
03.10 14:31ZROclosed short$1.0K$2.08−$542$00x355ee821… ↗
03.10 14:29ZROclosed short$781$2.08−$406$0—
03.10 14:27ZROclosed short$261
2 fills
$2.09−$136$00x72701664… ↗
03.10 14:23ZROclosed short$997$2.10−$521$00x10223d27… ↗
03.10 14:19ZROclosed short$51$2.10−$27$00x53eaa768… ↗
03.10 14:12ZROclosed short$1.0K$2.09−$544$00xc30925db… ↗
03.10 14:07ZROclosed short$1.1K$2.11−$556$00xc2287fcd… ↗
03.10 12:01KkLUNCclosed long$172$0.0522−$81$00xf4de4960… ↗
03.10 10:5422Zopened short$130$0.0460—$00xd9ae6093… ↗
03.10 09:50AAIXBTclosed long$1.0K
4 fills
$0.0223+$175$00x7f6cbdfa… ↗
03.10 08:36KkLUNCclosed long$781$0.0521−$371$00xd4fbdd0a… ↗
03.10 08:3522Zopened short$655
2 fills
$0.0458—$00xccd625b4… ↗
03.10 07:33SSANDopened short$907
3 fills
$0.0756—$00x83ebed5a… ↗
03.10 07:32Xxyz:STRCopened long$783$97.84—$00xa448172a… ↗
03.10 07:31SSANDopened short$908
3 fills
$0.0757—$00xddecce87… ↗
03.10 07:17Xxyz:STRCopened long$656
4 fills
$97.93—$00xd24955bd… ↗
03.10 07:12SSANDopened short$922$0.0768—$00x7238df0e… ↗
03.10 06:54Xxyz:STRCopened long$787$98.38—$00xa1d16a6a… ↗
03.10 06:49SSANDopened short$930
5 fills
$0.0775—$00x4a991626… ↗
03.10 06:22SSANDopened short$291
2 fills
$0.0776—$00x26c7c091… ↗
03.10 05:31SSANDopened short$919
5 fills
$0.0766—$00x56eb7fd7… ↗
03.10 05:28SSANDopened short$930
4 fills
$0.0775—$00x0cd62e2e… ↗
03.10 05:21SSANDopened short$861$0.0800—$00x4adee8eb… ↗
03.10 05:19SSANDopened short$99$0.0805—$00xed748664… ↗
03.10 05:06SSANDopened short$990$0.0825—$00x867b795a… ↗
03.10 05:0522Zopened short$45$0.0445—$00xd5eddcf2… ↗
03.10 04:5522Zopened short$42$0.0450—$00x2fd20e21… ↗
03.10 04:3722Zopened short$1.3K
2 fills
$0.0446—$00x6a605d8d… ↗
03.10 04:3222Zopened short$642$0.0449—$00xffb2690a… ↗
03.10 04:3022Zopened short$640$0.0447—$00x8efdaafa… ↗
03.10 04:28SSANDopened short$966$0.0805—$0—
03.10 04:0522Zopened short$640$0.0447—$00xb49b3fc1… ↗
03.10 04:00SSANDopened short$944
2 fills
$0.0786—$00x9b713100… ↗
03.10 03:3322Zopened short$639
2 fills
$0.0447—$00x7ba0301b… ↗
03.10 03:23GGOATopened short$872
3 fills
$0.0186—$00x821a2eff… ↗
03.10 01:2322Zopened short$46$0.0450—$00x0c1ac745… ↗
02.10 22:2322Zopened short$641$0.0449—$00x4d52d234… ↗
02.10 21:1322Zopened short$645$0.0451—$00x673c679c… ↗
02.10 20:2322Zopened short$653$0.0457—$00xfb03a069… ↗
02.10 19:2922Zclosed short$658
2 fills
$0.0460+$106$00xf53f5ab6… ↗
02.10 19:2622Zclosed short$662
3 fills
$0.0463+$102$00xca812bad… ↗
02.10 18:44KkLUNCclosed long$773$0.0515−$379$00x31dbddc5… ↗
02.10 18:40AAIXBTclosed long$418
4 fills
$0.0218+$65$00xe17b9d86… ↗
02.10 18:40FFARTCOINclosed short$496$0.1689−$6$00xbac2d434… ↗
02.10 16:4022Zopened short$544$0.0472—$00x3d6e2d69… ↗
02.10 16:3922Zopened short$133$0.0497—$00x80c1da5f… ↗
02.10 16:3822Zopened short$1.4K
9 fills
$0.0500—$00x30fad10b… ↗
02.10 16:3522Zopened short$732
2 fills
$0.0512—$00x4a5f5b54… ↗
02.10 16:1822Zopened short$755
2 fills
$0.0528—$00xbc226d03… ↗
02.10 16:0122Zopened short$777$0.0543—$00xbabb0114… ↗
02.10 15:32MORPHOclosed short$788$2.63−$59$00xfa763a8f… ↗
02.10 15:2522Zclosed short$747
2 fills
$0.0523+$87$00xe0ffb3ba… ↗
02.10 15:2222Zclosed short$754
3 fills
$0.0527+$80$00xe7a5e0e8… ↗
02.10 14:45AAIXBTclosed long$1.1K
3 fills
$0.0235+$231$00x4993a592… ↗
02.10 14:1222Zopened short$823$0.0575—$00x958699e4… ↗
02.10 12:50FFARTCOINclosed short$6$0.1907−$1$00x76646d9d… ↗
02.10 12:30AAIXBTclosed long$703$0.0234+$150$00x1055ec5c… ↗
02.10 12:30KkLUNCclosed long$484$0.0534−$212$00x63d89806… ↗
02.10 12:3022Zopened short$842
2 fills
$0.0589—$00xd747a424… ↗
02.10 12:30AAIXBTclosed long$350$0.0234+$75$00x1a273e97… ↗
02.10 09:31GGOATopened short$898$0.0191—$00xbc143de1… ↗
02.10 06:46GGOATopened short$184
11 fills
$0.0188—$00xd6388196… ↗
02.10 06:1022Zopened short$841$0.0588—$00xbd4f55e0… ↗
02.10 05:5822Zopened short$836$0.0584—$00x87587949… ↗
02.10 04:2222Zopened short$828$0.0579—$00xb8413f74… ↗
02.10 04:20KkLUNCclosed long$800
3 fills
$0.0533−$352$00x7e2e0850… ↗
02.10 01:34MORPHOclosed short$774
8 fills
$2.58−$46$00x6177e46e… ↗
01.10 23:45KkLUNCclosed long$794$0.0529−$359$00xe64fb6b3… ↗
01.10 22:21AAIXBTclosed long$240
3 fills
$0.0226+$45$00xaa932cf8… ↗
01.10 21:25KkLUNCclosed long$796$0.0530−$357$00x685655c7… ↗
01.10 19:59FFARTCOINclosed short$295
7 fills
$0.1766−$16$00xa992829f… ↗
01.10 19:16AAPEXclosed short$75$0.2703+$8$0—
01.10 19:03AAPEXclosed short$65$0.2716+$7$0—
01.10 19:00AAPEXclosed short$182$0.2697+$21$00xe8b49981… ↗
01.10 18:56KkLUNCclosed long$791
5 fills
$0.0527−$362$00xd87370a6… ↗
01.10 18:54AAPEXclosed short$159$0.2688+$19$0—
01.10 18:49AAPEXclosed short$67$0.2703+$8$0—
01.10 18:43AAPEXclosed short$259$0.2719+$28$00xb8d5efa9… ↗
01.10 18:36AAPEXclosed short$208$0.2729+$21$00x0834174e… ↗
01.10 18:23AAPEXclosed short$208
2 fills
$0.2742+$20$0—
01.10 18:17AAPEXclosed short$2$0.2753+$0$00x943186bb… ↗
01.10 18:14AAPEXclosed short$824
8 fills
$0.2747+$78$00xfa7ecfee… ↗
01.10 18:10AAPEXclosed short$36$0.2748+$3$00x92bb90a7… ↗
01.10 17:59MMONclosed short$1.0K$0.0343−$227$00x8e3f2ed2… ↗
01.10 17:54MMONclosed short$2.1K
9 fills
$0.0347−$475$00xd9592c92… ↗
01.10 17:37MMONclosed short$1.0K
6 fills
$0.0346−$237$00x1219912c… ↗
01.10 17:19KkLUNCclosed long$784$0.0532−$349$00x047319b5… ↗
01.10 17:08KkLUNCclosed long$544$0.0525−$251$00x5b2cc687… ↗
01.10 15:49AAIXBTclosed long$570
2 fills
$0.0225+$104$00xcbb971bb… ↗
01.10 15:45MORPHOclosed short$744
5 fills
$2.48−$16$00x8c70e9d1… ↗
01.10 15:12MORPHOclosed short$748$2.49−$19$00x62b3016b… ↗
01.10 14:58KkLUNCclosed long$62
3 fills
$0.0523−$29$00xb75f5ca0… ↗
01.10 14:22MORPHOclosed short$581
3 fills
$2.49−$16$00xc74d221c… ↗
01.10 10:46AAIXBTclosed long$595$0.0228+$115$00xfdbe0ea1… ↗
01.10 07:54MORPHOclosed short$744$2.48−$16$00xe340652f… ↗
01.10 07:44MORPHOclosed short$42$2.48−$1$00x64b58810… ↗
01.10 07:38Xxyz:NATGASopened long$833$2.97—$00xbbb80ed9… ↗
01.10 06:53AAIXBTclosed long$1.1K$0.0235+$229$00x9e9fc2c5… ↗
01.10 06:06MMONclosed short$1.0K
8 fills
$0.0340−$215$00x20acd6d3… ↗
01.10 06:02MMONclosed short$558$0.0338−$116$00xca536718… ↗
01.10 05:48MMONclosed short$1.0K$0.0334−$200$00x92d6af0b… ↗
01.10 05:42KkLUNCclosed long$798
2 fills
$0.0532−$354$00x832e4bb4… ↗
01.10 03:44AAIXBTclosed long$1.1K
2 fills
$0.0233+$221$00xad0ff3f4… ↗
01.10 02:24Xxyz:SKHXclosed short$1.2K
4 fills
$1,316−$60$00xde33b708… ↗
01.10 01:14Xxyz:SKHXclosed short$1.3K
3 fills
$1,312−$63$00x950f94e7… ↗
01.10 00:45Xxyz:SKHXclosed short$1.3K
2 fills
$1,307−$58$00xafb1a1d6… ↗
01.10 00:43Xxyz:SKHXclosed short$1.3K
8 fills
$1,301−$50$00x399b51e3… ↗
01.10 00:41Xxyz:SKHXclosed short$49$1,303−$2$00x2afc6d02… ↗
01.10 00:26MMONclosed short$2.0K
5 fills
$0.0329−$369$00xbbbc21ab… ↗
01.10 00:13Xxyz:SKHXclosed short$1.3K
2 fills
$1,308−$59$00x0bb12cdd… ↗
01.10 00:09Xxyz:SKHXclosed short$1.3K
2 fills
$1,299−$50$00x2ad7e84f… ↗
01.10 00:05Xxyz:SKHXclosed short$1.3K
2 fills
$1,295−$47$00xed9f6dd6… ↗
30.09 23:16AAIXBTclosed long$633
2 fills
$0.0230+$126$00x3d2c4519… ↗
30.09 23:01BBERAopened long$818
4 fills
$0.2557—$00x5319eccd… ↗
30.09 23:01MORPHOclosed short$259
4 fills
$2.51−$8$00x876a6354… ↗
30.09 21:21Xxyz:SKHXclosed short$1.3K$1,305−$57$00xa805bb38… ↗
30.09 20:02Xxyz:SKHXclosed short$1.7K
2 fills
$1,305−$71$00xc179bdbd… ↗
30.09 18:04HHEMIopened short$758$0.006319—$00xf9553d1d… ↗
30.09 18:04BBERAclosed long$437$0.2533−$2$00xd3f285a8… ↗
30.09 17:07BBERAopened long$843
11 fills
$0.2636—$00x991de7a8… ↗
30.09 16:46BBERAopened long$835$0.2610—$00x59143229… ↗
30.09 16:38BBERAopened long$847
3 fills
$0.2648—$00xf2421e89… ↗
30.09 16:37BBERAopened long$848$0.2651—$00xecf9a32e… ↗
30.09 16:31BBERAopened long$836
3 fills
$0.2613—$00xb3655b89… ↗
30.09 16:27BBERAopened long$840
2 fills
$0.2625—$00x963917d0… ↗
30.09 16:24AAIXBTclosed long$1.1K
2 fills
$0.0235+$227$00x1cd8a1b1… ↗
30.09 16:18BBERAopened long$843
3 fills
$0.2634—$00xa39610ee… ↗
30.09 16:12BBERAopened long$830$0.2594—$00x839e5ad6… ↗
30.09 16:09BBERAopened long$832
3 fills
$0.2601—$00xb7133c02… ↗
30.09 16:03BBERAopened long$840
2 fills
$0.2625—$00x17aca0a8… ↗
30.09 16:02HHEMIopened short$762$0.006348—$00x0216f78a… ↗
30.09 16:01BBERAopened long$834
3 fills
$0.2605—$00xdea4f6eb… ↗
30.09 15:56BBERAopened long$118$0.2587—$00x9c164869… ↗
30.09 15:25MORPHOclosed short$525
6 fills
$2.50−$16$00x983e95b5… ↗
30.09 15:25BBERAopened long$809$0.2528—$00xcdde27e1… ↗
30.09 15:19BBERAopened long$804
2 fills
$0.2511—$00x66c95d47… ↗
30.09 15:12BBERAopened long$429$0.2533—$00x00c45cd3… ↗
30.09 15:03BBERAopened long$817
6 fills
$0.2553—$00x87395640… ↗
30.09 14:46BBERAopened long$709$0.2510—$00xb661c8b0… ↗
30.09 14:38BBERAopened long$799
3 fills
$0.2496—$00x8ecc6172… ↗
30.09 14:17BBERAopened long$791$0.2472—$00x82a5dfbf… ↗
30.09 14:11AAIXBTclosed long$1.2K
5 fills
$0.0236+$256$00xdc78bbe7… ↗
30.09 13:40UNIclosed short$718
3 fills
$8.98−$428$00xc8bda30e… ↗
30.09 13:39UNIclosed short$1.4K
5 fills
$8.97−$853$00xfc837b48… ↗
30.09 13:38KkLUNCclosed long$148
6 fills
$0.0532−$66$00x9eec996f… ↗
30.09 13:37UNIclosed short$718$8.97−$427$00x0d29e2b6… ↗
30.09 13:36UNIclosed short$718
3 fills
$8.97−$427$00xaeeccfb8… ↗
30.09 13:34SUIclosed short$838
3 fills
$1.20−$323$00xf55b5d3a… ↗
30.09 13:33UNIclosed short$728
3 fills
$9.09−$437$00x2cc9ac47… ↗
30.09 13:33Xxyz:SKHXclosed short$1.3K$1,322−$73$00xded5a725… ↗
30.09 13:32UNIclosed short$732
4 fills
$9.15−$441$00x74c0e0e0… ↗
30.09 13:31SUIclosed short$1.7K
2 fills
$1.20−$655$00x99bf3bcb… ↗
30.09 13:27Xxyz:SKHXclosed short$1.3K$1,330−$81$00x2c30ff47… ↗
30.09 13:26UNIclosed short$729$9.11−$438$00x780a9942… ↗
30.09 13:25Xxyz:SKHXclosed short$1.3K
2 fills
$1,329−$80$00x2a605f1b… ↗
30.09 13:22UNIclosed short$727$9.09−$437$00x530a806e… ↗
30.09 13:17UNIclosed short$728$9.10−$437$00xdc29bc36… ↗
30.09 13:17SUIclosed short$840
2 fills
$1.20−$325$00x23861050… ↗
30.09 13:10UNIclosed short$734$9.18−$443$00x9457e5a8… ↗
30.09 13:08SUIclosed short$1.2K
3 fills
$1.21−$464$00x23d5b7df… ↗
30.09 13:07SUIclosed short$740
4 fills
$1.21−$288$00xee207265… ↗
30.09 13:05SUIclosed short$598$1.20−$230$00xe08316e9… ↗
30.09 13:05UNIclosed short$734
2 fills
$9.18−$443$00x6d1c5037… ↗
30.09 13:04UNIclosed short$734
2 fills
$9.17−$443$00x08e62582… ↗
30.09 13:03SUIclosed short$1.6K
2 fills
$1.19−$602$00xcc6cb703… ↗
30.09 13:01SUIclosed short$100$1.19−$38$00xe6dd7b5f… ↗
30.09 13:01UNIclosed short$1.5K
3 fills
$9.17−$886$00x08c1794a… ↗
30.09 13:00SUIclosed short$832$1.19−$317$00x70a3c396… ↗
30.09 13:00UNIclosed short$733$9.16−$442$00x95f71169… ↗
30.09 12:59SUIclosed short$265$1.19−$101$00xabc2bd1e… ↗
30.09 12:58UNIclosed short$1.5K
2 fills
$9.17−$886$00x6b0ff148… ↗
30.09 12:57SUIclosed short$1.4K
3 fills
$1.19−$538$00x5f33cc3b… ↗
30.09 12:51SUIclosed short$829$1.18−$314$00x78961f9e… ↗
30.09 12:45SUIclosed short$305$1.18−$115$00x875b0fa2… ↗
30.09 12:38MORPHOclosed short$282$2.62−$21$00xa47c8ce0… ↗
30.09 12:36NEARclosed short$3.3K
3 fills
$5.43−$2.1K$00xe9eabdf9… ↗
30.09 12:34NEARclosed short$562
2 fills
$5.42−$359$00x7c7efa04… ↗
30.09 12:34MORPHOclosed short$232$2.61−$16$00x2425409c… ↗
30.09 12:34NEARclosed short$1.6K
6 fills
$5.39−$1.0K$00xd6649612… ↗
30.09 12:33NEARclosed short$1.1K
9 fills
$5.38−$684$00xfcae67f9… ↗
30.09 12:33MORPHOclosed short$616$2.60−$42$00x7176dbf7… ↗
30.09 12:32NEARclosed short$983
4 fills
$5.41−$627$00x41b11ffe… ↗
30.09 12:30Xxyz:SKHXclosed short$1.3K$1,323−$74$00x84ff7e2c… ↗
30.09 12:30KkLUNCclosed long$800
2 fills
$0.0533−$352$00x6f863149… ↗
30.09 11:03MORPHOclosed short$112
2 fills
$2.58−$7$00x1921628b… ↗
30.09 09:33KkLUNCclosed long$801$0.0534−$351$00xfb68081c… ↗
30.09 08:22Xxyz:CBRSopened long$947$189—$00x3e8ed908… ↗
30.09 08:19BBERAopened long$810
3 fills
$0.2533—$00x5003ba0e… ↗
30.09 08:07BBERAopened long$543
2 fills
$0.2505—$00x21d2b053… ↗
30.09 08:06BBERAopened long$803
3 fills
$0.2509—$00x489a1bbc… ↗
30.09 08:02BBERAopened long$803
8 fills
$0.2510—$00x36285610… ↗
30.09 07:32BBERAopened long$818
7 fills
$0.2556—$00xee4e75d1… ↗
30.09 07:24BBERAopened long$819
2 fills
$0.2560—$00x043c8a64… ↗
30.09 06:25BBERAopened long$799
7 fills
$0.2497—$00xbe45738e… ↗
30.09 06:24BBERAopened long$805
9 fills
$0.2516—$00x252b27e4… ↗
30.09 05:51BBERAopened long$809
6 fills
$0.2528—$00xf46590ea… ↗
30.09 05:44BBERAopened long$822$0.2569—$00x418740c1… ↗
30.09 05:37BBERAopened long$277$0.2581—$00xac6c79a2… ↗
30.09 05:31BBERAopened long$818
3 fills
$0.2556—$00x0e429dac… ↗
30.09 05:11BBERAopened long$785
11 fills
$0.2453—$00x5fffe175… ↗
30.09 05:07BBERAopened long$672
16 fills
$0.2471—$00x4f207cb2… ↗
30.09 05:00ZROclosed short$2.1K
9 fills
$1.86−$966$00x4bcb280a… ↗
30.09 04:58ZROclosed short$8$1.86−$4$00x0acd502b… ↗
30.09 04:56ZROclosed short$99$1.86−$46$00xb9ba4c4e… ↗
30.09 04:54ZROclosed short$831
3 fills
$1.86−$385$00xcfbd446f… ↗
30.09 04:53ZROclosed short$1.9K
5 fills
$1.85−$854$00xc1026c6c… ↗
30.09 04:51ZROclosed short$926$1.85−$426$00x6cad6519… ↗
30.09 04:43ZROclosed short$931
2 fills
$1.86−$432$00xc1670a0f… ↗
30.09 03:51AAPEXopened short$749$0.2687—$00x8dc1c7a5… ↗
30.09 03:48BBERAopened long$670
3 fills
$0.2462—$00x0f02c80e… ↗
30.09 03:45BBERAopened long$784
9 fills
$0.2451—$00xb65716ea… ↗
30.09 03:27BBERAopened long$162
3 fills
$0.2474—$00x1d3d8de2… ↗
30.09 03:22AAPEXopened short$808
6 fills
$0.2693—$00x4416c8c6… ↗
30.09 03:12AAPEXopened short$808
9 fills
$0.2692—$00xe18d3ca7… ↗
30.09 02:54BBERAopened long$805
8 fills
$0.2514—$00x5a756e5e… ↗
30.09 02:43BBERAopened long$358
2 fills
$0.2523—$00x5a30762e… ↗
30.09 02:30BBERAopened long$796$0.2488—$00xa8c82140… ↗
30.09 02:30UNIclosed short$704
2 fills
$8.80−$414$00xbc2720bf… ↗
30.09 02:28BBERAopened long$802
2 fills
$0.2506—$00x3ada68db… ↗
30.09 02:26BBERAopened long$1.6K
4 fills
$0.2516—$00xcc2710a6… ↗
30.09 02:19GGOATclosed short$292$0.0191+$0$00x79d5a141… ↗
30.09 02:17BBERAopened long$803$0.2510—$00x56956b22… ↗
30.09 02:03UNIclosed short$708
3 fills
$8.85−$418$00x495dc61d… ↗
30.09 02:02HHEMIopened short$223
2 fills
$0.006286—$00x0694e672… ↗
30.09 01:31UNIclosed short$1.4K
2 fills
$8.87−$838$00x4f8a5388… ↗
30.09 01:17AAIXBTclosed long$1.0K$0.0229+$204$00x51754eab… ↗
30.09 01:09UNIclosed short$710$8.88−$419$00x5c462999… ↗
30.09 00:31UNIclosed short$710$8.87−$419$00x55ac0991… ↗
30.09 00:22UNIclosed short$707$8.84−$416$00x8a6366e8… ↗
30.09 00:21Xxyz:SKHXclosed short$1.3K
2 fills
$1,331−$82$00xef211f9e… ↗
30.09 00:01Xxyz:SKHXclosed short$51$1,333−$3$00x943be93e… ↗
30.09 00:00Xxyz:CBRSopened long$971
5 fills
$194—$00x5543d8fd… ↗
29.09 23:53Xxyz:SKHXclosed short$1.3K
5 fills
$1,323−$74$00x1d1325ef… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

284
Deposited
$11.5M
Withdrawn
$11.4M
Net deposited
+$93.2K
more came in than went out
TimeOperationAmountFeeFrom / to
29.09.26 01:36withdrawal$100.0K$10xf1adcd18…
29.09.26 01:07withdrawal$15.0K$10x16cf3cc9…
28.09.26 21:36withdrawal$50.0K$10x2ae34c23…
26.09.26 15:30transfer received$75.0K—← 0x6b9e77…390a24
24.09.26 23:43sent to HyperEVM$175.0K—→ HyperEVM
23.09.26 16:04sent to HyperEVM$150.0K—→ HyperEVM
23.09.26 06:37transfer received$150.0K—← 0x6b9e77…390a24
21.09.26 15:05transfer received$150.0K—← 0x6b9e77…390a24
19.09.26 01:06transfer received$100.0K—← 0x6b9e77…390a24
18.09.26 13:13transfer received$113.0K—← 0x6b9e77…390a24
18.09.26 03:57transfer received$125.0K—← 0x6b9e77…390a24
17.09.26 17:50transfer received$100.0K—← 0x6b9e77…390a24
06.09.26 01:15transfer received$80.0K—← 0x6b9e77…390a24
06.09.26 01:03transfer received$80.0K—← 0x6b9e77…390a24
05.09.26 01:25transfer received$93.0K—← 0x6b9e77…390a24
03.09.26 17:53transfer received$115.0K—← 0x6b9e77…390a24
23.08.26 15:26transfer received$60.7K—← 0x6b9e77…390a24
22.08.26 06:00transfer received$50.0K—← 0x6b9e77…390a24
22.08.26 05:15sent to HyperEVM$150.0K$1→ HyperEVM
22.08.26 04:07transfer received$90.0K—← 0x6b9e77…390a24
22.08.26 02:18transfer received$90.0K—← 0x6b9e77…390a24
21.08.26 21:38transfer received$124.9K—← 0x6b9e77…390a24
21.08.26 11:58transfer received$110.0K—← 0x6b9e77…390a24
12.08.26 21:48transfer received$92.5K—← 0x6b9e77…390a24
06.08.26 19:20sent to HyperEVM$50.0K—→ HyperEVM
30.07.26 03:02transfer received$156.0K—← 0x6b9e77…390a24
11.05.26 00:40withdrawal$85.0K$10x2f96d09f…
02.05.26 15:27withdrawal$60.0K$10x0dcd5fba…
23.02.26 17:22withdrawal$45.0K$10x4dbd49ef…
05.02.26 16:38withdrawal$250.0K$10x30623e35…
05.02.26 16:06withdrawal$250.0K$10x40ac25d4…
04.02.26 16:12withdrawal$150.0K$10xc38b8169…
29.01.26 23:32withdrawal$140.0K$10x7120847e…
26.01.26 22:38withdrawal$50.0K$10xb01d3ab9…
26.01.26 20:01withdrawal$25.0K$10xf7958654…
09.12.25 21:12withdrawal$150.0K$10xf5fb9c3d…
07.11.25 16:56deposit$250.0K—0xf59e2966…
10.10.25 22:09withdrawal$250.0K$10x27ce2183…
10.10.25 22:09withdrawal$250.0K$10x166a596b…
10.10.25 12:38deposit$80.0K—0x85e62890…
10.10.25 00:43deposit$100.1K—0x780a4dae…
09.10.25 19:04deposit$100.0K—0x48d4ec3c…
25.09.25 13:34withdrawal$175.0K$10xad7ee0b0…
22.09.25 01:06withdrawal$200.0K$10x5568e6d3…
19.09.25 19:17withdrawal$75.0K$10x9f36396a…
16.09.25 18:55withdrawal$250.0K$10xe004f6bc…
13.09.25 23:32spot ↔ perps$137.4K—spot → perps
13.09.25 19:20spot ↔ perps$109.4K—spot → perps
12.09.25 18:43spot ↔ perps$111.9K—spot → perps
22.08.25 03:17withdrawal$150.0K$10x82f0bec7…
14.08.25 22:45withdrawal$200.0K$10x24b0814f…
09.08.25 22:24deposit$120.0K—0xf6ab45e4…
09.08.25 06:05deposit$195.9K—0x63d102e2…
04.08.25 05:34internalTransfer$205—← 0x36715f…bfe963
01.08.25 01:22withdrawal$225.0K$10x7e6498c4…
31.07.25 03:44deposit$50.0K—0x4ef219f1…
30.07.25 21:57withdrawal$175.0K$10x5630c78a…
29.07.25 22:30withdrawal$225.0K$10xddbf9eb4…
27.07.25 17:24deposit$125.0K—0xa8807e20…
23.07.25 21:36withdrawal$325.0K$10x6ea29c37…
21.07.25 12:29deposit$250.0K—0xff0d9366…
20.07.25 20:24deposit$150.0K—0xa61ec83f…
16.07.25 17:14deposit$150.0K—0xfa79570d…
11.07.25 05:55deposit$150.0K—0x6ec0155d…
11.07.25 05:36deposit$150.0K—0x72a79a7d…
10.07.25 22:22deposit$50.0K—0x29f3494f…
10.07.25 17:16deposit$82.2K—0x1abd66e6…
10.07.25 16:47deposit$150.0K—0xb77ccc0d…
29.06.25 19:35deposit$150.0K—0x49138441…
20.06.25 17:50withdrawal$175.0K$10x2d374c43…
18.06.25 22:51withdrawal$175.0K$10x9471ebf9…
15.06.25 03:32withdrawal$175.0K$10xac843cb8…
10.06.25 19:41deposit$175.0K—0xbc4fe917…
31.05.25 04:28withdrawal$200.0K$10x23ef184e…
30.05.25 01:09withdrawal$250.0K$10xd3483adb…
24.05.25 00:15withdrawal$100.0K$10x0483b80a…
23.05.25 12:12withdrawal$200.0K$10x8fd1c326…
23.05.25 03:06deposit$125.0K—0x439f18d5…
23.05.25 02:07deposit$150.0K—0xe6acc3e8…
22.05.25 03:35spot ↔ perps$44.0K—spot → perps
22.05.25 03:21spot ↔ perps$38.0K—spot → perps
22.05.25 03:00deposit$150.0K—0x82429bb4…
17.05.25 04:27withdrawal$50.0K$10xbe3430a4…
16.05.25 01:27withdrawal$60.0K$10x572734ce…
10.05.25 01:30deposit$50.0K—0xe24e89ce…
08.05.25 21:55deposit$40.0K—0x3071a098…
08.05.25 21:33deposit$135.0K—0xe13b211b…
29.04.25 10:33deposit$125.0K—0xb953d72a…
18.04.25 01:27withdrawal$75.0K$10x243d3940…
09.04.25 00:13deposit$85.0K—0x9f65e34c…
04.04.25 13:49spot ↔ perps$228—spot → perps
04.04.25 13:25spot ↔ perps$60.0K—perps → spot
01.04.25 03:39deposit$100.0K—0xe4a015f5…
27.03.25 11:44deposit$250.0K—0x782c2673…
26.03.25 14:58withdrawal$200.0K$10xec315074…
26.03.25 14:44withdrawal$300.0K$10xea95b91c…
24.03.25 23:25withdrawal$100.0K$10x8d5d02aa…
22.03.25 02:25deposit$100.0K—0xd71cb60f…
21.03.25 19:11deposit$150.0K—0x8aa11901…
21.03.25 18:51deposit$250.0K—0xb5bbf32a…
11.03.25 00:49withdrawal$100.0K$10x737e2ebd…
09.03.25 22:59withdrawal$90.0K$10xaa9c15cd…
05.03.25 01:38withdrawal$35.0K$10xf2a2ad7d…
04.03.25 01:49withdrawal$100.0K$10x0d47d9c4…
28.02.25 04:44withdrawal$75.0K$10x036c2cb7…
25.02.25 01:22withdrawal$125.0K$10xde41a09e…
20.02.25 20:53deposit$84.7K—0x09b5f831…
20.02.25 20:47deposit$75.0K—0xccef513f…
20.02.25 20:44deposit$75.0K—0x60dacb00…
20.02.25 19:31deposit$125.0K—0x93f6fe92…
20.02.25 10:33deposit$120.5K—0x680cc2c3…
19.02.25 07:20deposit$100.0K—0xbcca03bf…
18.02.25 17:33withdrawal$100.0K$10xcbf01eac…
12.02.25 22:26deposit$60.0K—0x27134cfe…
12.02.25 20:15deposit$75.0K—0x3532da05…
12.02.25 14:33withdrawal$75.0K$10xe2d62e24…
10.02.25 20:27deposit$97.5K—0x72656616…
08.02.25 03:26withdrawal$90.0K$10x1618fd22…
03.02.25 18:21deposit$175.0K—0x7f186e6b…
03.02.25 03:03withdrawal$175.0K$10xbfed54c1…
02.02.25 03:34withdrawal$150.0K$10x7a89beef…
30.01.25 06:16deposit$60.0K—0xd9e5a363…
27.01.25 06:18spot ↔ perps$4.1K—spot → perps
27.01.25 06:05spot ↔ perps$40.0K—perps → spot
27.01.25 05:23withdrawal$125.0K$10x08eb1379…
20.01.25 02:57withdrawal$150.0K$10xaa9448d5…
19.01.25 18:10deposit$80.0K—0xb6771b4f…
17.01.25 13:40deposit$40.0K—0x951ee46f…
17.01.25 01:58deposit$40.0K—0x2eefe9de…
16.01.25 03:45deposit$47.5K—0xb80c9981…
15.01.25 23:55token airdrop41.15 STAR—0xfc2b736e…
15.01.25 03:08deposit$55.0K—0x1d4d31b6…
13.01.25 12:45withdrawal$60.0K$10xd0c04ad5…
09.01.25 15:06withdrawal$50.0K$10xe6fec1ac…
09.01.25 01:13withdrawal$80.0K$10x844accf5…
07.01.25 18:43withdrawal$25.0K$10x59898767…
07.01.25 16:06withdrawal$100.0K$10x04b67d01…
07.01.25 01:12withdrawal$25.0K$10x7107fc4f…
04.01.25 01:01deposit$30.0K—0x0b5b67e5…
03.01.25 16:30deposit$45.0K—0x96db95a6…
03.01.25 01:41spot ↔ perps$779—spot → perps
03.01.25 01:40spot ↔ perps$1.0K—perps → spot
03.01.25 01:23spot ↔ perps$35.0K—perps → spot
03.01.25 01:23deposit$52.5K—0x90c6f2f3…
02.01.25 01:16deposit$120.0K—0xb6866642…
31.12.24 14:33deposit$40.0K—0x65d4b3c6…
30.12.24 21:45withdrawal$45.0K$10x1c2a1c7f…
24.12.24 15:16deposit$60.0K—0x5a795ab5…
23.12.24 16:13withdrawal$100.0K$10xbbc43ca0…
23.12.24 15:07withdrawal$200.0K$10xb0c4c973…
23.12.24 12:07spot ↔ perps$3.8K—spot → perps
23.12.24 11:58spot ↔ perps$22.0K—perps → spot
23.12.24 11:32spot ↔ perps$80.0K—perps → spot
23.12.24 11:32deposit$80.0K—0x71c728ff…
20.12.24 22:34deposit$92.5K—0x9c31a022…
20.12.24 18:14deposit$120.0K—0x3ba9530a…
20.12.24 13:08deposit$60.0K—0xf52ef61c…
20.12.24 12:21withdrawal$80.0K$10x3f14f648…
20.12.24 10:36withdrawal$125.0K$10x07ca2205…
19.12.24 18:18withdrawal$120.0K$10x5100fcc0…
19.12.24 15:12withdrawal$120.0K$10x534c0796…
18.12.24 20:38withdrawal$150.0K$10x9252e6b7…
18.12.24 12:36withdrawal$80.0K$10x4c17cf72…
17.12.24 18:16deposit$35.0K—0x2e079a20…
17.12.24 15:39withdrawal$80.0K$10x4bff9293…
17.12.24 13:28spot ↔ perps$47.7K—spot → perps
17.12.24 12:29spot ↔ perps$80.0K—perps → spot
17.12.24 12:29deposit$60.0K—0x4d03df71…
16.12.24 16:12deposit$80.0K—0x9ac6a2fc…
16.12.24 12:03withdrawal$140.0K$10x2cb569c6…
16.12.24 01:16deposit$80.0K—0xbf3d20a6…
14.12.24 23:42withdrawal$80.0K$10xd0d9a5c8…
12.12.24 03:05deposit$45.0K—0x4238974c…
12.12.24 02:55deposit$40.0K—0xa43a685b…
11.12.24 14:57deposit$80.0K—0x7be7e636…
09.12.24 21:40deposit$80.0K—0x87b00373…
09.12.24 21:36withdrawal$200.0K$10xa93087ce…
09.12.24 09:46withdrawal$120.0K$10xec31b12b…
08.12.24 01:34deposit$35.0K—0x35b4db07…
07.12.24 19:54deposit$46.8K—0xce1688af…
05.12.24 22:23withdrawal$30.0K$10x5ae0a349…
05.12.24 15:30deposit$45.0K—0xff933147…
05.12.24 03:05deposit$30.0K—0x70826b6e…
02.12.24 15:51deposit$65.0K—0xafcf7971…
02.12.24 11:47withdrawal$100.0K$10x4202c13b…
01.12.24 22:35deposit$30.0K—0x27ad8fb0…
30.11.24 01:20deposit$35.0K—0x72fb647e…
29.11.24 12:27deposit$40.0K—0x53164180…
28.11.24 00:39deposit$35.0K—0xf3beee33…
27.11.24 01:18deposit$60.0K—0xe5e86cd2…
26.11.24 11:41withdrawal$80.0K$10xf35decd6…
26.11.24 00:25deposit$55.0K—0xff180ac6…
25.11.24 22:44withdrawal$100.0K$10x2f5558d6…
24.11.24 22:39deposit$75.0K—0x4683b09f…
24.11.24 12:41withdrawal$125.0K$10x06d09912…
24.11.24 01:30deposit$45.0K—0x734342f0…
23.11.24 20:18withdrawal$90.0K$10xb9af09f7…
23.11.24 11:18deposit$30.0K—0x091c81a7…
23.11.24 10:49deposit$100.0K—0xc5c6c4d8…
22.11.24 15:38withdrawal$60.0K$10x97234a28…
21.11.24 00:13deposit$75.0K—0xf142540e…
20.11.24 20:11withdrawal$100.0K$10xfcf639c8…
15.11.24 22:40deposit$40.0K—0xf2219540…
15.11.24 20:40deposit$50.0K—0x6cb1ef72…
15.11.24 13:52deposit$30.0K—0xd6e72917…
15.11.24 11:02deposit$80.0K—0x44216917…
15.11.24 00:36deposit$22.5K—0x9cdb375f…
15.11.24 00:33deposit$25.0K—0x090e063a…
14.11.24 23:52withdrawal$100.0K$10x76ff5c22…
14.11.24 19:09deposit$30.0K—0xc237d33d…
14.11.24 06:06deposit$25.0K—0x3349a24b…
14.11.24 06:05deposit$85.0K—0x608a60f1…
14.11.24 00:04deposit$40.0K—0xc26e98cb…
13.11.24 20:10deposit$20.0K—0xfeda1009…
13.11.24 20:08withdrawal$120.0K$10xd9cc6324…
13.11.24 14:17deposit$80.0K—0xf27bddca…
13.11.24 02:41withdrawal$35.0K$10x1b5511e5…
13.11.24 00:06deposit$53.0K—0xf03e710f…
12.11.24 18:50deposit$60.0K—0x5e9c9fb1…
12.11.24 14:17withdrawal$60.0K$10x4a1b1b58…
12.11.24 06:44deposit$39.8K—0x5cdcf2c5…
12.11.24 05:42deposit$40.0K—0x2160c27e…
11.11.24 19:36deposit$35.0K—0x1f7d049a…
11.11.24 15:49deposit$38.0K—0x90557847…
10.11.24 22:17deposit$40.0K—0x9d14afb9…
10.11.24 21:21withdrawal$60.0K$10xa0eb72c9…
10.11.24 18:14deposit$40.0K—0x6c565ec5…
10.11.24 17:09deposit$55.0K—0xecb6e496…
10.11.24 10:54deposit$40.0K—0x757e8a88…
08.11.24 12:09deposit$40.0K—0x81a897d7…
07.11.24 02:43deposit$30.0K—0xd7ddda8b…
06.11.24 22:23deposit$30.0K—0x123ae0b3…
06.11.24 21:56deposit$75.0K—0x9688a7bc…
06.11.24 04:03deposit$25.0K—0x63f60613…
06.11.24 03:39deposit$25.0K—0x472111d3…
06.11.24 03:01deposit$50.0K—0x2c06bf23…
06.11.24 02:51deposit$40.0K—0x5e71137e…
06.11.24 01:09deposit$30.0K—0x1aad4a86…
06.11.24 01:03deposit$22.5K—0x22d5ba9a…
05.11.24 14:07deposit$20.0K—0xcbd7e2c7…
04.11.24 20:41withdrawal$40.0K$10x55faa12d…
03.11.24 02:29withdrawal$22.5K$10x65a66d5e…
31.10.24 21:09withdrawal$30.0K$10xf003ffcb…
31.10.24 00:15withdrawal$17.5K$10xbe43e61d…
29.10.24 02:40deposit$30.0K—0x418c8332…
29.10.24 00:40deposit$10.0K—0x788835fa…
29.10.24 00:22deposit$32.5K—0xfab04eac…
27.10.24 01:35deposit$10.0K—0xbce4c350…
25.10.24 23:30withdrawal$60.0K$10x045d0ff1…
25.10.24 19:07withdrawal$35.0K$10xc4cc2ecc…
23.10.24 13:02withdrawal$25.0K$10xa658aa2c…
21.10.24 16:07withdrawal$40.0K$10xee332c03…
21.10.24 01:35deposit$40.0K—0x9f22b143…
19.10.24 05:17deposit$35.0K—0xb2aa36ff…
18.10.24 16:13deposit$30.0K—0x2ccf0f63…
17.10.24 14:11withdrawal$35.0K$10x4d715606…
14.10.24 14:40deposit$25.0K—0xc92f2624…
13.10.24 18:16withdrawal$25.0K$10x14f14973…
12.10.24 12:50deposit$19.9K—0x68ef6109…
11.10.24 10:11deposit$27.5K—0xcce6e275…
09.10.24 20:53withdrawal$20.0K$10x7ef9a2d6…
09.10.24 00:34deposit$10.0K—0xb47ce9fb…
08.10.24 19:11withdrawal$10.0K$10xfc25e0ee…
08.10.24 02:22withdrawal$20.0K$10xd56386c0…
07.10.24 00:48deposit$30.0K—0xc73cac7e…
06.10.24 15:00deposit$15.0K—0xc896bbea…
04.10.24 16:32deposit$30.0K—0x6877e12d…
03.10.24 13:29withdrawal$25.0K$10x8c5528fe…
01.10.24 17:24withdrawal$20.0K$10xad524d51…
01.10.24 15:13withdrawal$10.0K$10x16a95334…
01.10.24 15:02withdrawal$15.0K$10xef646320…
30.09.24 23:36withdrawal$20.0K$10x7b8b7cce…
27.09.24 13:02deposit$40.0K—0x69590f3f…
25.09.24 01:51deposit$15.0K—0xe5fbfbff…
24.09.24 00:50deposit$40.0K—0xc20e8692…
23.09.24 19:15withdrawal$20.0K$10x80860426…
19.09.24 03:36deposit$15.0K—0xc15f8120…
19.09.24 02:59deposit$20.0K—0x31998df7…
19.09.24 01:25deposit$15.0K—0x01656aa4…
17.09.24 12:06deposit$30.0K—0x1c4ab842…
12.09.24 19:34deposit$12.0K—0x5a7b536d…
10.09.24 17:56deposit$75.0K—0xf37b6114…
10.09.24 16:30deposit$50.0K—0x96a5165e…
10.09.24 16:28deposit$20—0xc85dfad0…
“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 63 min ago

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