English
RussianWallet 0x470d23…6758bd
0x470d235ca1caff614abee02d98ac3aa89a6758bdcopy
Hyperliquid wallet 0x470d23…6758bd currently holds $22.37K in perps and $206.36K in spot. Open positions: 4. The largest is a $28.43K PUMP long at 3x leverage, entry $0.005724, liquidation $0.00402. All-time P&L: +$236.48K, last 30 days: +$6.03K. Rank on the exchange account leaderboard: 12025. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$136.4K
perps $22.4K · other $114.0K
Free margin
$42
withdrawable $42 · 0.0%
Position value
$71.7K
leverage ×3.2
Trading, 7 days
Win rate22.2%
Max drawdown16.6%
Trades9
Fills815.00
Cumulative P&L
includes open positions24 hours
−$1.5K
48 hours
−$8.3K
7 days
−$11.0K
30 days
+$7.8K
All time
+$239.3K
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 $71.7Kshort $0
Open ROE-1.00%
Unrealised P&L−$224
Rank#12025
by account value
Open positions · 4
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|---|---|---|---|---|---|---|
 PUMP longisolated ×3 | $28.4K 5.00M PUMP | −$194 -2.03% | $0.005724 | $0.005686 | $0.004020 | $9.3K | −$4 |
 VVV longcross ×3 | $23.0K 1.0K VVV | −$25 -0.33% | $23.01 | $22.98 | — | $7.7K | — |
 ZRO longcross ×5 | $10.8K 5.0K ZRO | +$16 +0.73% | $2.15 | $2.15 | — | $2.2K | — |
| GGRASS long cross ×3 | $9.5K 15.0K GRASS | −$20 -0.64% | $0.6373 | $0.6359 | — | $3.2K | — |
No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.
Spot holdings
9| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| UBTC | 2.50 | $82,527 | $206.3K | — | — | — |
| HYPE | 0.1224 | $85.94 | $11 | — | — | — |
| NEKO | 3.0K | $0.000105 | $0 | $0.000083 | $0 | +$0 +26.5% |
| USDE | 0.0581 | $0.9996 | $0 | $1.00 | $0 | −$0 −0.0% |
| FEUSD | 0.0107 | $0.9990 | $0 | $0.9976 | $0 | +$0 +0.1% |
| BRIDGE | 0.0700 | $0.0586 | $0 | $0.1256 | $0 | −$0 −53.4% |
| MAX | 7.3K | $0.000000 | $0 | — | — | — |
| LATINA | 0.2509 | $0.000142 | $0 | $0.006883 | $0 | −$0 −97.9% |
| LICKO | 0.0992 | $0.000017 | $0 | $0.000006 | $0 | +$0 +185.9% |
“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
118| End time | Coin | Side | Duration | Net P&L | Size | Closing price | Fee |
|---|---|---|---|---|---|---|---|
| 07.10 09:20 | ZRO | long | 14h 04m | −$201.40 | 5 000 ZRO | $2.220724352 | $9.68 |
| 06.10 19:25 | Iio:SNDK | long | 23h 11m | −$1 177.88 | 30 io:SNDK | $1 667.9989483333 | $8.75 |
| 06.10 02:49 | ZRO | long | 21m | −$95.82 | 5 000 ZRO | $2.114449652 | $9.17 |
| 06.10 02:49 | VVV | long | 22m | −$56.84 | 500 VVV | $29.02643664 | $12.56 |
| 06.10 00:42 | VVV | long | 15h 32m | −$319.76 | 534.63 VVV | $28.7522919402 | $13.41 |
| 06.10 00:41 | GGRASS | long | 15h 32m | +$420.69 | 15 262.9 GRASS | $0.7432227425 | $9.62 |
| 06.10 00:41 | PUMP | long | 3h 36m | −$746.48 | 3 000 000 PUMP | $0.0063587717 | $16.80 |
| 06.10 00:41 | ZRO | long | 15h 32m | +$708.73 | 5 117.1 ZRO | $2.0946707569 | $8.95 |
| 05.10 19:55 | Iio:SNDK | long | 2d 17h | −$570.71 | 30 io:SNDK | $1 703.1621563333 | $8.88 |
| 30.09 07:53 | Iio:SNDK | long | 28h 01m | +$899.70 | 30 io:SNDK | $1 731.3964086667 | $8.90 |
| 29.09 03:52 | Iio:SNDK | long | 17m | −$78.24 | 30 io:SNDK | $1 699.9858933333 | $8.82 |
| 29.09 03:46 | Iio:ANTH | short | 9m | −$3.70 | −12.16 io:ANTH | $2 053.8005263158 | $4.32 |
| 26.09 17:52 |  BTC | long | 9h 39m | −$0.01 | 0.00029 BTC | $84 071.00 | $0.02 |
| 11.09 22:24 | Iio:ANTH | short | 54m | −$118.86 | −20 io:ANTH | $2 135.68336 | $7.37 |
| 11.09 21:30 | Iio:ANTH | short | 29s | −$23.00 | −12 io:ANTH | $2 132.73725 | $4.42 |
| 08.09 08:35 | Iio:SNDK | long | 4h 38m | −$1 280.10 | 20 io:SNDK | $1 744.54189 | $6.14 |
| 03.09 21:09 | Iio:OAI | short | 6m | +$2.23 | −20 io:OAI | $1 486.664565 | $5.14 |
| 03.09 21:04 | Iio:OAI | long | 19s | −$0.23 | 1 io:OAI | $1 488.10 | $0.26 |
| 03.09 05:14 |  ASTER | long | 4m | −$10.61 | 6 914 ASTER | $0.7223730388 | $4.32 |
| 03.09 05:14 |  ARB | long | 3m | −$1.63 | 38 402.4 ARB | $0.13015 | $4.32 |
| 02.09 22:07 | Iio:SNDK | long | 19h 22m | +$109.90 | 20 io:SNDK | $1 541.4196865 | $5.32 |
| 01.09 22:20 | Iio:ANTH | long | 26h 47m | +$90.92 | 5 io:ANTH | $1 955.41012 | $1.68 |
| 31.08 19:56 | Iio:SNDK | short | 27m | −$876.38 | −10 io:SNDK | $1 563.425141 | $2.63 |
| 27.08 22:03 | Iio:SNDK | long | 1h 39m | −$131.41 | 20 io:SNDK | $1 470.3439605 | $5.09 |
| 27.08 03:35 | Iio:SNDK | short | 58m | −$11.00 | −5 io:SNDK | $1 548.193138 | $1.34 |
| 26.08 19:12 | Iio:SNDK | long | 10m | −$5.62 | 10 io:SNDK | $1 498.197121 | $2.59 |
| 26.08 03:44 | Iio:SNDK | long | 1h 07m | +$2.32 | 13.5562 io:SNDK | $1 483.7874559242 | $3.48 |
| 26.08 03:44 | Iio:ANTH | short | 1h 00m | +$1.50 | −10 io:ANTH | $2 016.49049 | $3.48 |
| 20.08 23:25 | BTC | long | 8s | −$47.73 | 0.5 BTC | $73 083.00 | $31.58 |
| 10.08 16:14 | Xxyz:SPCX | long | 2h 22m | +$127.98 | 761.61 xyz:SPCX | $131.4831772167 | $11.53 |
| 08.08 21:32 | BTC | long | 3d 00h | +$440.92 | 3 BTC | $65 000.00 | $168.20 |
| 05.08 08:46 | BTC | short | 6h 13m | +$483.19 | −2 BTC | $64 119.875 | $111.06 |
| 13.07 22:57 |  UNI | long | 2h 17m | +$28.58 | 2 857.5 UNI | $3.5139031321 | $8.66 |
| 07.07 05:36 | BTC | long | 53m | −$30.60 | 0.32487 BTC | $63 148.3818450457 | $17.73 |
| 02.07 07:26 | BTC | short | 3h 20m | +$120.83 | −0.2611 BTC | $60 372.8381463041 | $13.68 |
| 28.06 22:38 | BTC | long | 1h 23m | −$34.89 | 0.07748 BTC | $59 240.0158750645 | $3.98 |
| 28.06 21:02 | BTC | long | 33s | −$5.41 | 0.10502 BTC | $59 622.00 | $5.41 |
| 24.06 00:19 | BTC | long | 3h 45m | +$6.36 | 0.01601 BTC | $62 899.00 | $0.87 |
| 02.05 22:29 | Xxyz:CBRS | long | 1h 04m | −$822.48 | 77.01 xyz:CBRS | $298.3128489807 | $2.72 |
| 16.04 20:09 |  HYPE | long | 3m | −$20.48 | 114.45 HYPE | $43.91 | $9.38 |
| 18.12 08:45 | Hhyna:BTC | short | 41s | −$0.59 | −0.005 hyna:BTC | $87 069.00 | $0.38 |
| 18.12 08:44 | Hhyna:BTC | long | 2m | −$1.53 | 0.005 hyna:BTC | $87 043.946 | $1.13 |
| 28.10 00:24 | BTC | short | 4m | −$40.82 | −0.2 BTC | $114 310.00 | $13.16 |
| 28.10 00:19 | Xxyz:XYZ100 | long | 11m | −$9.74 | 0.25 xyz:XYZ100 | $25 851.7168 | $11.17 |
| 06.10 20:03 opened before data | BTC | long | 0s | −$51.07 | 1.0909 BTC | $125 454.0790631588 | $59.12 |
| 06.10 19:59 opened before data | BTC | long | 0s | −$33.21 | 2 BTC | $125 474.00 | $108.41 |
| 06.10 19:53 opened before data | BTC | long | 0s | −$285.94 | 2 BTC | $125 393.00 | $108.34 |
| 13.07 07:10 | PUMP | short | 1h 24m | −$343.46 | −4 747 787 PUMP | $0.0062927448 | $21.82 |
| 12.07 06:29 | PUMP | short | 1h 09m | −$407.59 | −8 660 524 PUMP | $0.0052362334 | $33.17 |
| 11.07 05:01 | PUMP | short | 28m | −$76.11 | −3 509 705 PUMP | $0.0053037957 | $13.65 |
| 11.07 01:20 | PUMP | short | 1h 11m | +$189.71 | −3 495 504 PUMP | $0.0051619145 | $13.33 |
| 10.07 16:43 | PUMP | short | 9h 51m | −$101.37 | −2 777 082 PUMP | $0.0051767126 | $10.53 |
| 13.03 00:32 | BTC | long | 24h 40m | +$370.70 | 0.5 BTC | $83 575.00 | $27.94 |
| 11.03 13:01 | BTC | short | 10h 39m | −$1 092.52 | −0.6 BTC | $81 292.8354166667 | $32.42 |
| 05.03 02:47 | KKAITO | short | 1h 47m | −$2 016.22 | −6 600 KAITO | $1.832 | $7.45 |
| 03.03 06:55 | SS | short | 5h 37m | +$529.59 | −13 750 S | $0.6894 | $6.55 |
| 03.03 01:18 | SS | short | 2m | +$0.15 | −111 S | $0.72874 | $0.05 |
| 03.03 01:15 | SS | long | 23s | −$14.50 | 13 750 S | $0.7304022604 | $6.75 |
| 02.03 15:26 | KKAITO | short | 15h 18m | −$875.02 | −4 550 KAITO | $2.4036583736 | $7.06 |
| 24.02 03:55 | KKAITO | short | 9h 10m | −$1 523.09 | −10 000 KAITO | $1.70539089 | $10.96 |
| 22.02 21:11 | OOM | short | 41h 40m | +$217.38 | −1 934 OM | $7.5676840848 | $9.94 |
| 21.02 03:29 | OOM | long | 16s | −$33.79 | 1 934 OM | $7.7470596536 | $10.08 |
| 21.02 01:06 | IIP | short | 38m | +$656.95 | −1 676.1 IP | $4.73 | $5.55 |
| 21.02 00:15 | IIP | short | 2h 54m | −$8.18 | −616.2 IP | $5.6883373093 | $2.35 |
| 20.02 21:05 | OOM | short | 3d 00h | −$717.37 | −2 000 OM | $7.59512248 | $6.50 |
| 11.02 05:26 | TTST | long | 1h 50m | +$1 244.83 | 27 830 TST | $0.2342142429 | $3.96 |
| 09.02 03:43 | FFARTCOIN | short | 2h 46m | −$396.60 | −5 011 FARTCOIN | $0.6079744221 | $1.91 |
| 09.02 00:57 | BTC | short | 25m | −$59.71 | −0.24 BTC | $96 517.00 | $15.55 |
| 09.02 00:51 | PPOPCAT | short | 2m | −$1.05 | −1 100 POPCAT | $0.27194 | $0.20 |
| 09.02 00:31 | BTC | short | 45s | −$16.77 | −0.255 BTC | $96 359.00 | $16.51 |
| 06.02 21:25 | BBERA | short | 7h 12m | +$4 940.11 | −927.1 BERA | $7.8726 | $6.57 |
| 01.02 01:37 | VVINE | long | 21h 38m | −$1 156.06 | 35 000 VINE | $0.1797415894 | $4.61 |
| 24.01 08:22 | RRUNE | short | 2h 53m | −$42.50 | −5 787.6 RUNE | $2.1993580828 | $8.54 |
| 24.01 05:29 | RRUNE | short | 9m | −$71.05 | −12 145.1 RUNE | $2.1571722168 | $17.59 |
| 24.01 05:19 | RRUNE | short | 21m | −$2 897.56 | −16 436.3 RUNE | $2.2191376289 | $23.55 |
| 24.01 04:58 | RRUNE | short | 5m | −$7.15 | −5 155.8 RUNE | $2.0431944432 | $7.08 |
| 24.01 04:53 | RRUNE | short | 14m | −$3.91 | −4 604.2 RUNE | $2.0637915425 | $6.39 |
| 24.01 04:39 | RRUNE | short | 9m | −$3.14 | −4 893.2 RUNE | $2.0695211865 | $6.81 |
| 19.01 09:39 | TTRUMP | long | 3m | −$2 050.71 | 950.9 TRUMP | $61.8856963929 | $40.22 |
| 19.01 09:36 | TTRUMP | long | 2m | −$267.38 | 996.2 TRUMP | $63.4026611122 | $42.52 |
| 19.01 09:35 | TTRUMP | long | 4m | −$1.75 | 1 002 TRUMP | $63.095638523 | $42.47 |
| 19.01 09:26 | TTRUMP | long | 2m | −$1 126.51 | 935.3 TRUMP | $72.2110122955 | $45.75 |
| 19.01 09:23 | TTRUMP | long | 13m | +$3 352.63 | 767.1 TRUMP | $71.1181045496 | $35.52 |
| 19.01 08:50 | TTRUMP | short | 2m | +$5 673.74 | −1 675.6 TRUMP | $57.0456466937 | $56.47 |
| 19.01 08:49 | TTRUMP | long | 1h 12m | +$8 323.42 | 523.4 TRUMP | $60.50 | $28.16 |
| 19.01 07:38 | TTRUMP | long | 10m | −$7 357.89 | 1 623 TRUMP | $43.8337056069 | $50.26 |
| 19.01 07:28 | TTRUMP | long | 3m | −$117.88 | 1 417.8 TRUMP | $47.7225126252 | $45.49 |
| 24.09 00:40 | BTC | long | 2h 04m | −$7.07 | 0.02008 BTC | $63 000.00 | $0.85 |
| 22.09 02:06 | BTC | long | 2h 26m | −$13.34 | 0.03046 BTC | $63 002.00 | $1.29 |
| 18.09 09:57 | PPOPCAT | long | 2d 04h | −$0.11 | 286 POPCAT | $0.6790203846 | $0.13 |
| 15.09 01:33 | PPOPCAT | short | 20h 17m | −$0.07 | −264 POPCAT | $0.73564 | $0.13 |
| 28.08 16:22 | BTC | long | 15h 07m | −$69.24 | 0.05573 BTC | $57 998.00 | $2.19 |
| 23.08 05:54 | PPOPCAT | short | 4h 34m | −$0.15 | −328 POPCAT | $0.61614 | $0.14 |
| 11.08 16:57 | WW | short | 16h 31m | +$9.57 | −1 128.9 W | $0.2135 | $0.17 |
| 07.08 23:24 |  ETH | long | 1h 29m | −$16.30 | 2.1208 ETH | $2 354.20 | $3.36 |
| 07.08 03:10 | PPOPCAT | short | 6m | +$2.32 | −1 999 POPCAT | $0.511118034 | $0.69 |
| 06.08 00:40 | PPOPCAT | long | 6m | −$35.07 | 3 999 POPCAT | $0.4459771193 | $1.21 |
| 05.08 06:45 | ETH | short | 31m | +$171.24 | −2.1899 ETH | $2 202.00 | $3.30 |
| 03.08 15:54 | ETH | long | 14h 45m | +$2.09 | 1.6979 ETH | $2 948.60 | $3.36 |
| 03.08 01:07 | ETH | long | 3m | −$20.55 | 5.0866 ETH | $2 945.50 | $10.07 |
| 01.08 04:26 | ETH | long | 4h 08m | −$120.01 | 1.6541 ETH | $3 166.60 | $3.56 |
| 31.07 00:02 | ETH | long | 19m | +$0.09 | 1.6333 ETH | $3 277.50 | $3.60 |
| 29.07 04:05 | ETH | long | 4d 07h | −$34.09 | 1.5694 ETH | $3 360.00 | $3.55 |
| 27.07 20:32 | BTC | short | 4m | −$10.79 | −0.07645 BTC | $67 255.9979071288 | $3.45 |
| 23.07 11:00 | ETH | long | 9h 40m | +$23.06 | 1.4551 ETH | $3 509.10 | $3.42 |
| 21.07 18:47 | ETH | long | 14m | −$52.70 | 2.9225 ETH | $3 465.60 | $6.82 |
| 21.07 11:17 | ZRO | short | 1h 04m | +$18.48 | −195.3 ZRO | $5.0538705069 | $0.67 |
| 21.07 04:18 | ZRO | short | 3h 30m | +$15.85 | −188.9 ZRO | $5.2015695077 | $0.67 |
| 22.03 08:51 | ETH | long | 41s | −$1.40 | 0.2276 ETH | $3 494.30 | $0.53 |
| 01.02 22:42 | ETH | short | 11s | −$61.06 | −39.2037 ETH | $2 296.1955323095 | $43.21 |
| 15.01 04:52 | BTC | long | 47s | −$8.92 | 0.38725 BTC | $42 615.4038992899 | $7.92 |
| 15.01 04:51 | BTC | long | 30s | −$10.40 | 0.38735 BTC | $42 604.3030850652 | $7.92 |
| 15.01 04:50 | BTC | long | 22s | −$1.70 | 0.11739 BTC | $42 597.00 | $2.40 |
| 01.12 23:36 | BTC | short | 39s | −$8.63 | −0.25891 BTC | $38 698.7799235256 | $5.01 |
| 01.12 23:34 | ETH | long | 10s | −$6.91 | 4.8959 ETH | $2 084.4303866501 | $5.10 |
| 01.12 23:34 | ETH | long | 10s | −$8.87 | 4.8945 ETH | $2 084.629990806 | $5.10 |
| 01.12 23:34 | ETH | long | 18s | −$7.00 | 4.8938 ETH | $2 085.313251461 | $5.10 |
| 01.12 23:33 | ETH | long | 32s | −$6.65 | 4.8936 ETH | $2 085.4845962073 | $5.10 |
“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
84| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 09.10 07:25 | VVV | opened long | $23.0K 5 fills | $23.01 | — | $10 | 0x22e0db43… ↗ |
| 09.10 07:24 | ZRO | opened long | $10.7K 15 fills | $2.15 | — | $5 | 0x17006909… ↗ |
| 09.10 07:24 | GGRASS | opened long | $9.6K 27 fills | $0.6373 | — | $4 | 0x2490554a… ↗ |
| 08.10 21:14 | PUMP | opened long | $28.6K 46 fills | $0.005725 | — | $12 | 0xa3a5505c… ↗ |
| 07.10 09:20 | ZRO | closed long | $11.1K 14 fills | $2.22 | −$192 | $5 | 0x80c38622… ↗ |
| 06.10 19:25 | Iio:SNDK | closed long | $48.3K 26 fills | $1,667 | −$1.2K | $4 | 0x4e9078a0… ↗ |
| 06.10 19:17 | ZRO | opened long | $11.3K 31 fills | $2.26 | — | $5 | 0xac0eb7af… ↗ |
| 06.10 02:49 | ZRO | closed long | $10.6K 24 fills | $2.11 | −$87 | $5 | 0x9570073d… ↗ |
| 06.10 02:49 | VVV | closed long | $14.5K 10 fills | $29.03 | −$44 | $6 | 0xdd6e9ceb… ↗ |
| 06.10 02:28 | ZRO | opened long | $10.7K 22 fills | $2.13 | — | $5 | 0x9877cee2… ↗ |
| 06.10 02:27 | VVV | opened long | $14.6K 29 fills | $29.12 | — | $6 | 0x6ebeab30… ↗ |
| 06.10 00:42 | VVV | closed long | $14.4K 14 fills | $28.78 | −$273 | $6 | 0xef7a323f… ↗ |
| 06.10 00:41 | GGRASS | closed long | $11.1K 21 fills | $0.7428 | +$416 | $5 | 0x15bae3fb… ↗ |
| 06.10 00:41 | PUMP | closed long | $19.1K 25 fills | $0.006359 | −$730 | $8 | 0x88382894… ↗ |
| 06.10 00:41 | ZRO | closed long | $10.5K 13 fills | $2.09 | +$698 | $5 | 0x4945fc02… ↗ |
| 05.10 21:08 | GGRASS | closed long | $202 2 fills | $0.7699 | +$14 | $0 | 0x9e043c96… ↗ |
| 05.10 21:08 | GGRASS | opened long | $888 11 fills | $0.7723 | — | $0 | 0x4643d153… ↗ |
| 05.10 21:07 | ZRO | closed long | $249 | $2.12 | +$20 | $0 | 0x96c7f841… ↗ |
| 05.10 21:06 | VVV | closed long | $982 5 fills | $28.35 | −$34 | $0 | 0x4f80b86a… ↗ |
| 05.10 21:06 | VVV | opened long | $5.7K 12 fills | $28.36 | — | $2 | 0x024ee8eb… ↗ |
| 05.10 21:06 | PUMP | opened long | $19.8K 43 fills | $0.006602 | — | $9 | 0xda3e7c4c… ↗ |
| 05.10 20:20 | Iio:SNDK | closed long | $1.7K 5 fills | $1,706 | −$1 | $0 | 0xfb050ab4… ↗ |
| 05.10 20:20 | Iio:SNDK | opened long | $17.1K 59 fills | $1,707 | — | $1 | 0xf4eb3413… ↗ |
| 05.10 20:18 | Iio:SNDK | opened long | $17.1K 56 fills | $1,707 | — | $1 | 0x9681591c… ↗ |
| 05.10 20:17 | Iio:SNDK | opened long | $10.2K 41 fills | $1,707 | — | $1 | 0x246200b9… ↗ |
| 05.10 20:16 | Iio:SNDK | opened long | $5.1K 29 fills | $1,706 | — | $0 | 0x008f8adf… ↗ |
| 05.10 20:15 | Iio:SNDK | opened long | $1.7K 10 fills | $1,705 | — | $0 | 0x6a954cbf… ↗ |
| 05.10 19:55 | Iio:SNDK | closed long | $49.4K 28 fills | $1,703 | −$562 | $4 | 0x4e091f44… ↗ |
| 05.10 09:10 | GGRASS | opened long | $10.0K 26 fills | $0.7104 | — | $4 | 0x56e6f2e5… ↗ |
| 05.10 09:10 | VVV | opened long | $10.0K 20 fills | $29.90 | — | $4 | 0x82d61e7b… ↗ |
| 05.10 09:10 | ZRO | opened long | $10.0K 23 fills | $1.95 | — | $4 | 0xb1b24a9b… ↗ |
| 03.10 02:13 | Iio:SNDK | closed long | $1.7K 12 fills | $1,722 | +$0 | $0 | 0xc728440c… ↗ |
| 03.10 02:09 | Iio:SNDK | opened long | $12.1K 54 fills | $1,722 | — | $1 | 0x0cf8ac46… ↗ |
| 03.10 02:08 | Iio:SNDK | opened long | $12.1K 59 fills | $1,722 | — | $1 | 0x137ba3d7… ↗ |
| 03.10 02:07 | Iio:SNDK | opened long | $13.8K 61 fills | $1,722 | — | $1 | 0xd87a62f2… ↗ |
| 03.10 02:06 | Iio:SNDK | opened long | $5.2K 10 fills | $1,722 | — | $0 | 0x4ebeb424… ↗ |
| 03.10 02:02 | Iio:SNDK | opened long | $5.2K 11 fills | $1,721 | — | $0 | 0xa9982551… ↗ |
| 03.10 02:01 | Iio:SNDK | opened long | $3.4K 8 fills | $1,721 | — | $0 | 0x4430e467… ↗ |
| 30.09 07:53 | Iio:SNDK | closed long | $51.9K 27 fills | $1,731 | +$909 | $4 | 0x8a267c10… ↗ |
| 29.09 03:55 | Iio:SNDK | opened long | $17.0K 62 fills | $1,701 | — | $1 | 0xd7d85757… ↗ |
| 29.09 03:54 | Iio:SNDK | opened long | $20.4K 58 fills | $1,702 | — | $2 | 0x993e52d2… ↗ |
| 29.09 03:53 | Iio:SNDK | opened long | $13.6K 66 fills | $1,701 | — | $1 | 0x7e53789e… ↗ |
| 29.09 03:52 | Iio:SNDK | closed long | $51.0K 47 fills | $1,700 | −$69 | $4 | 0x1dd8c82b… ↗ |
| 29.09 03:47 | Iio:SNDK | opened long | $8.5K 9 fills | $1,703 | — | $1 | 0x664cbafc… ↗ |
| 29.09 03:46 | Iio:ANTH | closed short | $25.0K 53 fills | $2,054 | +$1 | $2 | 0x002c7c5f… ↗ |
| 29.09 03:41 | Iio:ANTH | opened short | $2.5K 3 fills | $2,052 | — | $0 | 0x9d6f456c… ↗ |
| 29.09 03:39 | Iio:ANTH | opened short | $20.0K 71 fills | $2,054 | — | $2 | 0xbf0529d1… ↗ |
| 29.09 03:38 | Iio:ANTH | opened short | $2.5K 9 fills | $2,056 | — | $0 | 0xa6be7e33… ↗ |
| 29.09 03:37 | Iio:SNDK | opened long | $15.3K 59 fills | $1,703 | — | $1 | 0xcdff8830… ↗ |
| 29.09 03:36 | Iio:SNDK | opened long | $17.0K 80 fills | $1,702 | — | $1 | 0x55fa1f8b… ↗ |
| 29.09 03:35 | Iio:SNDK | opened long | $10.2K 42 fills | $1,702 | — | $1 | 0x8c65f001… ↗ |
| 26.09 17:52 | BTC | closed long | $24 | $84,071 | +$0 | $0 | 0xbe61bcb5… ↗ |
| 26.09 08:13 | BTC | opened long | $24 | $84,018 | — | $0 | 0x824063c3… ↗ |
| 20.09 00:00 | @USDH | sold spot | $0 | $0.9990 | — | — | — |
| 19.09 07:18 | @USDT0 | sold spot | $33.5K 37 fills | $0.9996 | −$3 | $4 | 0x8188bc08… ↗ |
| 19.09 07:17 | @USDT0 | bought spot | $33.4K 6 fills | $0.9996 | — | $4 | 0xabb8af52… ↗ |
| 19.09 05:56 | @USDT0 | sold spot | $33.2K 7 fills | $0.9997 | −$1 | $4 | 0xe2b947e9… ↗ |
| 19.09 05:56 | @USDH | sold spot | $11 | $0.9990 | −$0 | $0 | 0x316d6570… ↗ |
| 19.09 05:55 | @USDT0 | sold spot | $33.3K 19 fills | $0.9997 | −$1 | $4 | 0x9902958d… ↗ |
| 19.09 03:09 | @TREAD | sold spot | $621 3 fills | $0.5336 | −$204 | $0 | 0xa6d0987f… ↗ |
| 11.09 22:24 | Iio:ANTH | closed short | $42.7K 37 fills | $2,136 | −$111 | $4 | 0x095144dc… ↗ |
| 11.09 21:31 | Iio:ANTH | opened short | $31.9K 48 fills | $2,130 | — | $3 | 0xf428f5e2… ↗ |
| 11.09 21:30 | Iio:ANTH | opened short | $10.7K 32 fills | $2,131 | — | $1 | 0x853fae34… ↗ |
| 11.09 21:30 | Iio:ANTH | closed short | $25.6K 22 fills | $2,133 | −$19 | $2 | 0xb407db4a… ↗ |
| 11.09 21:29 | Iio:ANTH | opened short | $25.6K 42 fills | $2,131 | — | $2 | 0xa5f58625… ↗ |
| 08.09 08:35 | Iio:SNDK | closed long | $34.9K 34 fills | $1,745 | −$1.3K | $3 | 0x29a1c1ae… ↗ |
| 08.09 04:07 | Iio:SNDK | opened long | $9.1K 14 fills | $1,812 | — | $1 | 0x65ea03d3… ↗ |
| 08.09 03:59 | Iio:SNDK | opened long | $27.1K 26 fills | $1,807 | — | $2 | 0xd7445614… ↗ |
| 08.09 00:00 | @UZEC | sold spot | $0 | $1,140 | — | — | — |
| 07.09 05:54 | @UZEC | sold spot | $99 | $1,197 | −$1 | $0 | 0xd7003caf… ↗ |
| 07.09 05:48 | @UZEC | bought spot | $100 | $1,208 | — | $0 | 0x1e7fd88d… ↗ |
| 03.09 21:09 | Iio:OAI | closed short | $17.8K 18 fills | $1,487 | −$0 | $2 | 0x42ad29ee… ↗ |
| 03.09 21:08 | Iio:OAI | closed short | $11.9K 8 fills | $1,486 | +$7 | $1 | 0x99031882… ↗ |
| 03.09 21:06 | Iio:OAI | opened short | $16.4K 19 fills | $1,487 | — | $1 | 0x180d5c9a… ↗ |
| 03.09 21:05 | Iio:OAI | opened short | $13.4K 20 fills | $1,487 | — | $1 | 0x85638e9e… ↗ |
| 03.09 21:04 | Iio:OAI | closed long | $1.5K | $1,488 | +$0 | $0 | 0x2a843b7a… ↗ |
| 03.09 21:03 | Iio:OAI | opened long | $1.5K 4 fills | $1,488 | — | $0 | 0x177a29d0… ↗ |
| 03.09 05:14 | ASTER | closed long | $5.0K 10 fills | $0.7224 | −$6 | $2 | 0xf741d64d… ↗ |
| 03.09 05:14 | ARB | closed long | $5.0K 5 fills | $0.1301 | +$3 | $2 | 0xbe159665… ↗ |
| 03.09 05:11 | ARB | opened long | $5.0K 16 fills | $0.1301 | — | $2 | 0x5789d423… ↗ |
| 03.09 05:11 | ASTER | opened long | $5.0K 8 fills | $0.7233 | — | $2 | 0x9286368e… ↗ |
| 02.09 22:07 | Iio:SNDK | closed long | $6.2K 23 fills | $1,540 | +$19 | $1 | 0x38f19f7a… ↗ |
| 02.09 22:06 | Iio:SNDK | closed long | $6.2K 27 fills | $1,541 | +$20 | $1 | 0xc2d1ed20… ↗ |
| 02.09 22:05 | Iio:SNDK | closed long | $3.5K 13 fills | $1,541 | +$13 | $0 | 0x89fbd210… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
534Deposited
$1.5M
Withdrawn
$1.5M
Net deposited
+$46.6K
more came in than went out
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 16.09.26 13:04 | transfer received | $825 | — | ← 0xd84038…b91ba4 |
| 02.09.26 22:13 | rewardsClaim | 11.20 USDH | — | 0xf3634b53… |
| 02.09.26 22:13 | rewardsClaim | 1.96 USDC | — | 0xf3634b53… |
| 10.08.26 17:55 | transfer received | $1 | — | ← 0x1cd352…62105d |
| 24.07.26 06:52 | transfer received | $98.5K | — | ← 0x6b9e77…390a24 |
| 23.06.26 20:18 | transfer received | $1000 | — | ← 0x6b9e77…390a24 |
| 13.06.26 20:13 | transfer received | — | — | ← 0x207700…65e06a |
| 03.05.26 01:26 | withdrawal | $3.8K | $1 | 0x67be596a… |
| 02.05.26 22:59 | deposit | $4.2K | — | 0x289ca8ae… |
| 02.05.26 22:57 | withdrawal | $4.2K | $1 | 0x88e08ff7… |
| 02.05.26 21:26 | deposit | $5.0K | — | 0xe2a69c53… |
| 16.04.26 20:14 | withdrawal | $479 | $1 | 0x23b88dbd… |
| 16.04.26 20:03 | deposit | $500 | — | 0x1a4ac354… |
| 09.04.26 03:29 | withdrawal | $50.0K | $1 | 0x6e90780e… |
| 09.04.26 03:25 | transfer received | $50.0K | — | ← HyperEVM |
| 08.04.26 21:38 | sent to HyperEVM | $50.0K | $0 | → HyperEVM |
| 08.04.26 21:37 | deposit | $50.0K | — | 0x33515441… |
| 07.04.26 20:19 | withdrawal | $3.0K | $1 | 0x5a29937a… |
| 30.03.26 09:40 | token airdrop | 29.9K BASED | — | 0x8f0625fb… |
| 09.03.26 01:38 | transfer received | $14 | — | ← 0xbdd197…11b355 |
| 27.02.26 00:29 | withdrawal | $635 | $1 | 0xd6c7592a… |
| 25.02.26 14:25 | token airdrop | 39.3K HPL | — | 0x36694dc3… |
| 07.01.26 09:12 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 07.01.26 00:01 | withdrawal | $1.6K | $1 | 0xae5144af… |
| 06.01.26 23:56 | moved between venues | $1.6K | — | between own venues · spot → HyperCore |
| 06.01.26 09:32 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 06.01.26 04:10 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 06.01.26 00:38 | transfer received | $925 | — | ← 0xb03d90…04fc76 |
| 05.01.26 18:21 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 03.01.26 09:06 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 02.01.26 09:05 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 01.01.26 09:10 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 31.12.25 09:03 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 30.12.25 09:02 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 29.12.25 09:08 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 28.12.25 09:01 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 27.12.25 09:05 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 26.12.25 09:02 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 25.12.25 09:00 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 24.12.25 09:01 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 23.12.25 09:02 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 22.12.25 09:02 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 21.12.25 08:56 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 20.12.25 08:54 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 19.12.25 08:54 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 18.12.25 08:41 | transfer received | $610 | — | ← 0xfb6761…f873d8 |
| 29.11.25 06:18 | withdrawal | $4.5K | $1 | 0xb957832b… |
| 29.11.25 06:14 | moved between venues | $4.5K | — | between own venues · spot → HyperCore |
| 29.11.25 06:13 | transfer received | $4.5K | — | ← 0x200000…00010c |
| 29.11.25 04:59 | withdrawal | $7.1K | $1 | 0x22e07a1b… |
| 29.11.25 04:55 | transfer received | $7.1K | $1 | ← 0x8ad96d…a0ef3d |
| 27.11.25 19:51 | sent to another address | $5.3K | — | → 0x200000…00007c |
| 27.11.25 11:36 | token airdrop | 29.2K KNTQ | — | 0xe92fad82… |
| 14.11.25 07:14 | withdrawal | $24 | $1 | 0x2dd08999… |
| 14.11.25 07:10 | moved between venues | $25 | — | between own venues · spot → HyperCore |
| 14.11.25 07:09 | rewardsClaim | 24.82 USDC | — | 0x3d9ce885… |
| 28.10.25 01:07 | withdrawal | $5.0K | $1 | 0x52d1fe28… |
| 28.10.25 00:45 | internalTransfer | $5.0K | — | ← 0xbdd197…11b355 |
| 28.10.25 00:30 | withdrawal | $4.9K | $1 | 0xd8acdd76… |
| 28.10.25 00:04 | moved between venues | $5.0K | — | between own venues · spot → HyperCore |
| 28.10.25 00:00 | moved between venues | $5.0K | — | between own venues · HyperCore → spot |
| 28.10.25 00:00 | deposit | $5.0K | — | 0x883e28df… |
| 26.10.25 23:30 | withdrawal | $3.8K | $1 | 0x8e37b5d1… |
| 26.10.25 23:25 | moved between venues | $3.8K | — | between own venues · spot → HyperCore |
| 26.10.25 23:24 | transfer received | $3.8K | — | ← 0x222222…222222 |
| 26.10.25 22:49 | withdrawal | $7.8K | $1 | 0x319366f6… |
| 26.10.25 21:12 | deposit | $7.8K | — | 0xf44a3cc9… |
| 06.10.25 20:36 | spot transfer | $50.1K | — | → 0x200000…00010c |
| 06.10.25 20:35 | spot ↔ perps | $2 | — | perps → spot |
| 06.10.25 20:35 | spot ↔ perps | $50.1K | — | perps → spot |
| 06.10.25 20:34 | deposit | $50.1K | — | 0x0756c5d1… |
| 06.10.25 20:30 | withdrawal | $49.2K | $1 | 0xc949c7ed… |
| 06.10.25 19:42 | spot ↔ perps | $49.8K | — | spot → perps |
| 06.10.25 19:41 | transfer received | $49.8K | — | ← 0x648cca…9d8d83 |
| 02.10.25 06:26 | spot transfer | $34 | — | → 0x200000…00010c |
| 02.10.25 06:23 | spot transfer | $50.0K | — | → 0x648cca…9d8d83 |
| 02.10.25 06:19 | transfer received | $50.0K | — | ← 0x200000…00010c |
| 01.10.25 08:18 | spot transfer | $15.0K | — | → 0x200000…000143 |
| 01.10.25 08:16 | transfer received | $15.0K | — | ← 0x200000…00010c |
| 01.10.25 08:02 | spot transfer | $15.0K | — | → 0x200000…000143 |
| 01.10.25 07:58 | transfer received | $15.0K | — | ← 0x200000…000168 |
| 01.10.25 07:47 | spot transfer | $20.0K | — | → 0x200000…000143 |
| 01.10.25 07:43 | spot ↔ perps | $2 | — | perps → spot |
| 01.10.25 07:42 | spot ↔ perps | $20.0K | — | perps → spot |
| 01.10.25 07:42 | deposit | $20.0K | — | 0xa8a5f0cb… |
| 29.09.25 00:56 | withdrawal | $39.2K | $1 | 0x790a07ec… |
| 29.09.25 00:51 | spot ↔ perps | $5 | — | perps → spot |
| 29.09.25 00:50 | spot ↔ perps | $39.2K | — | spot → perps |
| 29.09.25 00:48 | spot transfer | $10.8K | — | → 0x200000…000143 |
| 29.09.25 00:46 | transfer received | $180 | — | ← 0x200000…00010c |
| 29.09.25 00:46 | transfer received | $50.1K | — | ← 0x200000…000143 |
| 28.09.25 20:09 | spot transfer | $30.5K | — | → 0x200000…00010c |
| 28.09.25 20:08 | spot ↔ perps | $30.5K | — | perps → spot |
| 28.09.25 20:07 | deposit | $30.5K | — | 0xfda59154… |
| 27.09.25 01:52 | spot transfer | $10.0K | — | → 0x200000…000157 |
| 27.09.25 01:50 | transfer received | $10.0K | — | ← 0x200000…00010c |
| 23.09.25 21:10 | withdrawal | $20.2K | $1 | 0x72a75f63… |
| 23.09.25 21:05 | spot ↔ perps | $20.2K | — | spot → perps |
| 23.09.25 21:03 | transfer received | $20.2K | — | ← 0x648cca…9d8d83 |
| 15.09.25 03:58 | spot ↔ perps | $3 | — | perps → spot |
| 15.09.25 03:57 | spot transfer | $5.0K | — | → 0x200000…000143 |
| 15.09.25 03:56 | spot ↔ perps | $5.0K | — | perps → spot |
| 15.09.25 03:56 | deposit | $5.0K | — | 0x2b3131a8… |
| 13.09.25 16:45 | spot transfer | $35.8K | — | → 0x200000…0000fe |
| 13.09.25 16:45 | transfer received | $35.8K | — | ← 0xa822a9…18d748 |
| 12.09.25 03:57 | spot transfer | $23.6K | — | → 0x29fa0c…da4d11 |
| 12.09.25 03:57 | transfer received | $23.6K | — | ← 0x200000…0000fe |
| 12.09.25 02:36 | spot transfer | $23.3K | — | → 0x200000…0000fe |
| 12.09.25 02:36 | transfer received | $23.3K | — | ← 0xa822a9…18d748 |
| 10.09.25 23:24 | spot transfer | $20.0K | — | → 0x200000…000143 |
| 10.09.25 23:23 | spot ↔ perps | $2 | — | perps → spot |
| 10.09.25 23:21 | spot ↔ perps | $20.0K | — | perps → spot |
| 10.09.25 23:21 | deposit | $20.0K | — | 0x15753300… |
| 10.09.25 17:59 | internalTransfer | $9 | — | ← 0x7f6ac6…ca5ccc |
| 07.09.25 01:41 | spot transfer | $4.9K | — | → 0x200000…00010c |
| 07.09.25 01:39 | spot transfer | $8 | — | → 0x200000…000129 |
| 07.09.25 01:39 | spot transfer | $10.0K | — | → 0x200000…000143 |
| 07.09.25 01:38 | spot ↔ perps | $15.0K | — | perps → spot |
| 07.09.25 01:38 | deposit | $15.0K | — | 0x3c3976dc… |
| 07.09.25 01:11 | withdrawal | $20.1K | $1 | 0xe4509c12… |
| 07.09.25 01:07 | spot ↔ perps | $20.1K | — | spot → perps |
| 07.09.25 01:06 | spot transfer | $35 | — | → 0x222222…222222 |
| 07.09.25 01:06 | transfer received | $20.1K | — | ← 0x200000…000143 |
| 02.09.25 08:56 | spot transfer | $203 | — | → 0x29fa0c…da4d11 |
| 02.09.25 08:53 | transfer received | $204 | — | ← 0xa822a9…18d748 |
| 31.08.25 22:52 | transfer received | $27 | — | ← 0x602a6b…9b66aa |
| 24.08.25 03:21 | withdrawal | $10.0K | $1 | 0x441a36c0… |
| 24.08.25 03:17 | spot ↔ perps | $10.0K | — | spot → perps |
| 24.08.25 03:16 | transfer received | $10.0K | — | ← 0x200000…00010c |
| 23.08.25 04:22 | withdrawal | $9 | $1 | 0x1f42164f… |
| 23.08.25 04:20 | withdrawal | $15.3K | $1 | 0x521a5d80… |
| 23.08.25 04:17 | spot ↔ perps | $10 | — | spot → perps |
| 23.08.25 04:16 | spot ↔ perps | $15.3K | — | spot → perps |
| 23.08.25 04:15 | transfer received | $15.3K | — | ← 0x200000…00010c |
| 23.08.25 02:26 | withdrawal | $20.1K | $1 | 0x0c0f6303… |
| 23.08.25 02:21 | spot ↔ perps | $20.1K | — | spot → perps |
| 23.08.25 02:20 | transfer received | $20.1K | — | ← 0x200000…00010c |
| 22.08.25 05:27 | withdrawal | $12.5K | $1 | 0xf7fdcd2d… |
| 22.08.25 05:23 | spot ↔ perps | $12.5K | — | spot → perps |
| 22.08.25 05:22 | transfer received | $12.5K | — | ← 0x200000…00010c |
| 22.08.25 04:48 | spot transfer | $18.9K | — | → 0x200000…0000c5 |
| 22.08.25 04:47 | spot ↔ perps | $18.9K | — | perps → spot |
| 22.08.25 04:47 | deposit | $18.9K | — | 0xeee59a4a… |
| 22.08.25 00:59 | spot transfer | $13.1K | — | → 0x200000…000143 |
| 22.08.25 00:58 | spot ↔ perps | $13.1K | — | perps → spot |
| 22.08.25 00:58 | deposit | $13.1K | — | 0x60f9fd1b… |
| 21.08.25 22:38 | spot transfer | $15.9K | — | → 0x200000…00010c |
| 21.08.25 22:35 | transfer received | $16.1K | — | ← 0x200000…000129 |
| 20.08.25 23:52 | spot transfer | $28.1K | — | → 0x29fa0c…da4d11 |
| 20.08.25 23:52 | transfer received | $28.1K | — | ← 0x200000…0000fe |
| 15.08.25 23:44 | withdrawal | $30.0K | $1 | 0x501aab53… |
| 15.08.25 23:39 | spot ↔ perps | $2 | — | spot → perps |
| 15.08.25 23:39 | spot ↔ perps | $30.0K | — | spot → perps |
| 15.08.25 23:37 | transfer received | $30.0K | — | ← 0x648cca…9d8d83 |
| 14.08.25 17:55 | spot transfer | $45.3K | — | → 0x222222…222222 |
| 14.08.25 17:07 | staking | 1.0K HYPE | — | out of staking |
| 09.08.25 05:57 | withdrawal | $46 | $1 | 0xfe1bce3e… |
| 09.08.25 05:45 | deposit | $50 | — | 0x83a04c4f… |
| 08.08.25 01:55 | subAccountTransfer | $19.9K | — | → 0x648cca…9d8d83 |
| 08.08.25 01:52 | deposit | $19.9K | — | 0x91cb04a0… |
| 02.08.25 03:06 | withdrawal | $10.0K | $1 | 0xfaa3f159… |
| 02.08.25 03:02 | spot ↔ perps | $10.0K | — | spot → perps |
| 02.08.25 03:01 | transfer received | $10.0K | — | ← 0x648cca…9d8d83 |
| 01.08.25 07:41 | withdrawal | $10.0K | $1 | 0x9d08c44e… |
| 01.08.25 07:36 | spot ↔ perps | $10.0K | — | spot → perps |
| 01.08.25 07:33 | transfer received | $10.0K | — | ← 0x648cca…9d8d83 |
| 26.07.25 07:12 | withdrawal | $4.3K | $1 | 0x2b723481… |
| 26.07.25 07:09 | spot ↔ perps | $2 | — | perps → spot |
| 26.07.25 07:08 | spot ↔ perps | $4.3K | — | spot → perps |
| 26.07.25 07:08 | spot ↔ perps | $2 | — | spot → perps |
| 26.07.25 07:07 | transfer received | $4.3K | — | ← 0x200000…00010c |
| 26.07.25 06:31 | spot ↔ perps | $2 | — | perps → spot |
| 26.07.25 06:20 | spot transfer | $26.8K | — | → 0x200000…000123 |
| 26.07.25 06:18 | spot ↔ perps | $26.8K | — | perps → spot |
| 26.07.25 06:18 | deposit | $26.8K | — | 0xc57b4fd8… |
| 26.07.25 01:41 | deposit | $5 | — | 0xfc4b0675… |
| 26.07.25 01:40 | subAccountTransfer | $29.6K | — | → 0x648cca…9d8d83 |
| 26.07.25 01:38 | deposit | $29.6K | — | 0x0760afa3… |
| 25.07.25 08:06 | withdrawal | $17.5K | $1 | 0x7fc972ed… |
| 25.07.25 08:02 | spot ↔ perps | $17.5K | — | spot → perps |
| 25.07.25 08:00 | transfer received | $10.2K | — | ← 0x200000…00010c |
| 25.07.25 08:00 | transfer received | $7.3K | — | ← 0x200000…000123 |
| 20.07.25 06:13 | spot transfer | $8.9K | — | → 0x29fa0c…da4d11 |
| 20.07.25 06:13 | transfer received | $8.9K | — | ← 0x200000…0000fe |
| 19.07.25 07:12 | withdrawal | $621 | $1 | 0x4f90d135… |
| 19.07.25 07:07 | spot ↔ perps | $622 | — | spot → perps |
| 19.07.25 07:07 | spot ↔ perps | $1 | — | perps → spot |
| 18.07.25 23:26 | transfer received | — | — | ← 0x7851cb…662590 |
| 18.07.25 01:14 | withdrawal | $2.7K | $1 | 0x503edc85… |
| 18.07.25 01:10 | spot ↔ perps | $1 | — | spot → perps |
| 18.07.25 01:09 | spot transfer | $10.1K | — | → 0x200000…000129 |
| 18.07.25 01:09 | spot ↔ perps | $2.7K | — | spot → perps |
| 18.07.25 01:08 | spot ↔ perps | $12.7K | — | perps → spot |
| 18.07.25 01:07 | deposit | $12.7K | — | 0x31806929… |
| 17.07.25 03:30 | withdrawal | $107 | $1 | 0xae10f071… |
| 17.07.25 03:25 | spot ↔ perps | $1 | — | spot → perps |
| 17.07.25 03:25 | spot ↔ perps | $107 | — | spot → perps |
| 17.07.25 03:25 | spot transfer | $3.4K | — | → 0x200000…000129 |
| 17.07.25 03:24 | spot ↔ perps | $3.5K | — | perps → spot |
| 17.07.25 03:24 | deposit | $3.5K | — | 0x1692b71d… |
| 17.07.25 03:10 | withdrawal | $59 | $1 | 0xf0810811… |
| 17.07.25 03:06 | spot ↔ perps | $5 | — | perps → spot |
| 17.07.25 03:06 | spot ↔ perps | $66 | — | spot → perps |
| 17.07.25 03:05 | spot ↔ perps | $5 | — | spot → perps |
| 17.07.25 03:05 | spot transfer | $3.4K | — | → 0x200000…000129 |
| 17.07.25 03:04 | spot ↔ perps | $3.5K | — | perps → spot |
| 17.07.25 03:04 | deposit | $3.5K | — | 0x2ddb95b1… |
| 15.07.25 23:10 | spot transfer | $159 | — | → 0x200000…00010c |
| 15.07.25 23:09 | transfer received | $159 | — | ← 0x200000…000123 |
| 15.07.25 23:09 | spot transfer | $164 | — | → 0x200000…000123 |
| 15.07.25 23:08 | transfer received | $159 | — | ← 0x200000…00010c |
| 15.07.25 23:06 | spot transfer | $160 | — | → 0x200000…00010c |
| 15.07.25 23:05 | transfer received | $159 | — | ← 0x200000…000123 |
| 15.07.25 22:55 | spot transfer | $15.8K | — | → 0x200000…00010c |
| 15.07.25 22:55 | spot ↔ perps | $5 | — | spot → perps |
| 15.07.25 22:53 | transfer received | $5.8K | — | ← 0x200000…0000f1 |
| 15.07.25 22:53 | spot ↔ perps | $10.0K | — | perps → spot |
| 15.07.25 22:53 | deposit | $10.0K | — | 0x181f90a7… |
| 15.07.25 03:09 | withdrawal | $12.5K | $1 | 0x4fabc71c… |
| 15.07.25 03:05 | spot ↔ perps | $12.5K | — | spot → perps |
| 15.07.25 03:04 | transfer received | $12.5K | — | ← 0x200000…000123 |
| 14.07.25 01:36 | spot transfer | $569 | — | → 0x200000…0000c5 |
| 14.07.25 01:36 | spot ↔ perps | $0 | — | spot → perps |
| 14.07.25 01:36 | spot ↔ perps | $0 | — | spot → perps |
| 14.07.25 01:35 | spot ↔ perps | $570 | — | perps → spot |
| 14.07.25 01:34 | deposit | $570 | — | 0x9a7ab39d… |
| 13.07.25 22:35 | spot transfer | $3.3K | — | → 0x200000…0000eb |
| 13.07.25 22:34 | spot ↔ perps | $5 | — | spot → perps |
| 13.07.25 22:33 | transfer received | $2.0K | — | ← 0x200000…0000f1 |
| 13.07.25 22:32 | transfer received | $1.3K | — | ← 0x200000…000123 |
| 13.07.25 08:25 | withdrawal | $9.7K | $1 | 0xe37e5181… |
| 13.07.25 05:46 | deposit | $10.0K | — | 0x82841da0… |
| 12.07.25 06:34 | withdrawal | $14.8K | $1 | 0xc2a4e82a… |
| 12.07.25 05:18 | deposit | $15.2K | — | 0x73366670… |
| 11.07.25 05:05 | withdrawal | $6.2K | $1 | 0x4b55f9ce… |
| 10.07.25 06:51 | deposit | $6.1K | — | 0x69029984… |
| 30.06.25 22:25 | spot transfer | $31.1K | — | → 0x200000…0000fe |
| 30.06.25 22:24 | transfer received | $31.1K | — | ← 0xa822a9…18d748 |
| 30.06.25 07:23 | spot transfer | $30.1K | $1 | → 0x29fa0c…da4d11 |
| 30.06.25 07:23 | spot ↔ perps | $5 | — | spot → perps |
| 30.06.25 07:22 | transfer received | $30.1K | — | ← 0x200000…0000fe |
| 30.06.25 05:45 | withdrawal | $39 | $1 | 0x00c58b12… |
| 30.06.25 05:41 | spot ↔ perps | $40 | — | spot → perps |
| 30.06.25 05:41 | transfer received | $40 | — | ← 0x200000…000123 |
| 30.06.25 01:51 | spot transfer | $10.0K | — | → 0x200000…000123 |
| 30.06.25 01:50 | spot ↔ perps | $10.0K | — | perps → spot |
| 30.06.25 01:50 | deposit | $10.0K | — | 0x1c069b69… |
| 27.06.25 04:17 | spot transfer | $29.6K | — | → 0x200000…0000c5 |
| 27.06.25 04:16 | transfer received | $29.7K | — | ← 0xa822a9…18d748 |
| 27.06.25 04:13 | spot transfer | $24.7K | — | → 0x200000…0000fe |
| 27.06.25 04:11 | transfer received | $24.7K | — | ← 0xa822a9…18d748 |
| 24.06.25 01:28 | internalTransfer | $20.2K | — | → 0x648cca…9d8d83 |
| 24.06.25 01:27 | deposit | $20.2K | — | 0x39cf8ed3… |
| 22.06.25 17:21 | withdrawal | $20.1K | $1 | 0xe71e4a6b… |
| 22.06.25 17:16 | spot ↔ perps | $20.1K | — | spot → perps |
| 22.06.25 17:15 | transfer received | $20.1K | — | ← 0x648cca…9d8d83 |
| 21.06.25 18:06 | token airdrop | 0.0992 LICKO | — | 0xaf43fc3b… |
| 20.06.25 02:18 | spot transfer | $3.5K | — | → 0x200000…0000eb |
| 20.06.25 02:17 | spot ↔ perps | $3.5K | — | perps → spot |
| 20.06.25 02:17 | deposit | $3.5K | — | 0x07a73470… |
| 20.06.25 02:06 | withdrawal | $5.8K | $1 | 0x9aa87b9a… |
| 20.06.25 02:01 | spot ↔ perps | $5.8K | — | spot → perps |
| 20.06.25 02:01 | spot transfer | $500 | — | → 0x200000…0000f1 |
| 20.06.25 02:01 | spot transfer | $500 | — | → 0x200000…000123 |
| 20.06.25 01:57 | spot ↔ perps | $6.9K | — | perps → spot |
| 20.06.25 01:57 | deposit | $6.9K | — | 0xf5b13e18… |
| 17.06.25 16:49 | transfer received | $0 | — | ← 0x6c22bc…5c0eeb |
| 16.06.25 02:59 | spot transfer | $8 | — | → 0x222222…222222 |
| 16.06.25 02:56 | spot transfer | — | — | → 0x200000…0000eb |
| 16.06.25 02:56 | spot transfer | $0 | — | → 0x200000…0000f1 |
| 16.06.25 02:55 | spot transfer | $0 | — | → 0x200000…000123 |
| 16.06.25 02:55 | spot transfer | $5.5K | — | → 0x200000…0000eb |
| 16.06.25 02:53 | transfer received | $5.5K | — | ← 0x200000…000123 |
| 16.06.25 02:47 | spot transfer | $4.7K | — | → 0x200000…0000eb |
| 16.06.25 02:47 | transfer received | $4.7K | — | ← 0x200000…000123 |
| 16.06.25 02:43 | spot transfer | $11 | — | → 0x222222…222222 |
| 16.06.25 02:43 | spot transfer | $5.5K | — | → 0x200000…0000eb |
| 16.06.25 02:43 | spot ↔ perps | $11 | — | perps → spot |
| 16.06.25 02:42 | spot ↔ perps | $5 | — | spot → perps |
| 16.06.25 02:42 | transfer received | $11 | — | ← 0x222222…222222 |
| 16.06.25 02:41 | spot ↔ perps | $5 | — | spot → perps |
| 16.06.25 02:38 | transfer received | $5.5K | — | ← 0x200000…0000f1 |
| 13.06.25 03:23 | internalTransfer | $10.0K | — | → 0x648cca…9d8d83 |
| 13.06.25 03:22 | deposit | $10.0K | — | 0xa3f7fa46… |
| 07.06.25 05:09 | internalTransfer | $5.4K | — | → 0x648cca…9d8d83 |
| 07.06.25 00:58 | internalTransfer | $4.5K | — | → 0x648cca…9d8d83 |
| 07.06.25 00:56 | deposit | $10.0K | — | 0x33ee5c3e… |
| 07.06.25 00:50 | spot transfer | $3 | — | → 0x222222…222222 |
| 07.06.25 00:49 | spot transfer | $0 | — | → 0xdfe486…0ebcff |
| 07.06.25 00:48 | spot ↔ perps | $0 | — | perps → spot |
| 07.06.25 00:47 | spot ↔ perps | $0 | — | spot → perps |
| 06.06.25 03:35 | spot transfer | $0 | $1 | → 0xdfe486…0ebcff |
| 06.06.25 02:02 | spot transfer | $3.6K | — | → 0x200000…0000fe |
| 06.06.25 02:01 | transfer received | $3.6K | — | ← 0x200000…0000fe |
| 04.06.25 19:55 | internalTransfer | $10.0K | $1 | → 0x1329af…3cc065 |
| 04.06.25 19:53 | deposit | $10.0K | — | 0xb97689a3… |
| 01.06.25 02:49 | spot transfer | $3.9K | — | → 0x200000…0000fe |
| 01.06.25 02:49 | transfer received | $3 | — | ← 0x222222…222222 |
| 18.05.25 07:17 | spot ↔ perps | $3 | — | perps → spot |
| 17.05.25 23:56 | transfer received | $4.1K | — | ← 0xa822a9…18d748 |
“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 1454 min ago
Trading statistics
0x470d23…6758bdWin rate
22.22%
P&L before fees −$1.9K
fees $98 · funding $0
fees $98 · funding $0
Closed trades
9
profit 2 · loss 7
Net P&L
−$2 039.49
long −$2.0K · short $0
Holding time
154h 00m
average 17h 07m
from 21m to 2d 17h
from 21m to 2d 17h
Best trades
ZROlong1m+$708.73
duration15h 32m
GGRASSlong1m
+$420.69
duration15h 32m
VVVlong1m−$56.84
duration22m
ZROlong1m−$95.82
duration21m
ZROlong1m−$201.40
duration14h 04m
VVVlong1m−$319.76
duration15h 32m
Iio:SNDKlong1m
−$570.71
duration2d 17h
PUMPlong1m−$746.48
duration3h 36m
Iio:SNDKlong1m
−$1 177.88
duration23h 11m
Worst trades
Iio:SNDKlong1m
−$1 177.88
duration23h 11m
PUMPlong1m−$746.48
duration3h 36m
Iio:SNDKlong1m
−$570.71
duration2d 17h
VVVlong1m−$319.76
duration15h 32m
ZROlong1m−$201.40
duration14h 04m
ZROlong1m−$95.82
duration21m
VVVlong1m−$56.84
duration22m
GGRASSlong1m
+$420.69
duration15h 32m
ZROlong1m+$708.73
duration15h 32m
By asset
| Coin | Trades | Win rate | P&L before fees | Fees | Net |
|---|---|---|---|---|---|
| GGRASS | 1 | 100% | +$430.30 | $9.62 | +$420.69 |
| ZRO | 3 | 33% | +$439.30 | $27.80 | +$411.50 |
| VVV | 2 | 0% | −$350.63 | $25.97 | −$376.60 |
| PUMP | 1 | 0% | −$729.68 | $16.80 | −$746.48 |
| Iio:SNDK | 2 | 0% | −$1 730.97 | $17.63 | −$1 748.59 |
Win rate
20.00%
P&L before fees −$1.2K
fees $132 · funding $0
fees $132 · funding $0
Closed trades
15
profit 3 · loss 12
Net P&L
−$1 363.60
long −$1.2K · short −$146
Holding time
192h 58m
average 12h 52m
from 29s to 2d 17h
from 29s to 2d 17h
Best trades
Iio:SNDKlong1m
+$899.70
duration28h 01m
ZROlong1m+$708.73
duration15h 32m
GGRASSlong1m
+$420.69
duration15h 32m
BTClong1m−$0.01
duration9h 39m
Iio:ANTHshort1m
−$3.70
duration9m
Iio:ANTHshort1m
−$23.00
duration29s
VVVlong1m−$56.84
duration22m
Iio:SNDKlong1m
−$78.24
duration17m
ZROlong1m−$95.82
duration21m
Iio:ANTHshort1m
−$118.86
duration54m
Worst trades
Iio:SNDKlong1m
−$1 177.88
duration23h 11m
PUMPlong1m−$746.48
duration3h 36m
Iio:SNDKlong1m
−$570.71
duration2d 17h
VVVlong1m−$319.76
duration15h 32m
ZROlong1m−$201.40
duration14h 04m
Iio:ANTHshort1m
−$118.86
duration54m
ZROlong1m−$95.82
duration21m
Iio:SNDKlong1m
−$78.24
duration17m
VVVlong1m−$56.84
duration22m
Iio:ANTHshort1m
−$23.00
duration29s
By asset
| Coin | Trades | Win rate | P&L before fees | Fees | Net |
|---|---|---|---|---|---|
| GGRASS | 1 | 100% | +$430.30 | $9.62 | +$420.69 |
| ZRO | 3 | 33% | +$439.30 | $27.80 | +$411.50 |
| BTC | 1 | 0% | +$0.02 | $0.02 | −$0.01 |
| Iio:ANTH | 3 | 0% | −$129.45 | $16.11 | −$145.56 |
| VVV | 2 | 0% | −$350.63 | $25.97 | −$376.60 |
| PUMP | 1 | 0% | −$729.68 | $16.80 | −$746.48 |
| Iio:SNDK | 4 | 25% | −$891.80 | $35.34 | −$927.14 |
Win rate
27.97%
P&L before fees $802
fees $1.7K · funding −$262
fees $1.7K · funding −$262
Closed trades
118
profit 33 · loss 85
Net P&L
−$1 196.32
long −$2.4K · short $1.2K
Holding time
833h 59m
average 7h 16m
from 8s to 4d 07h
from 8s to 4d 07h
Best trades
TTRUMPlong1m
+$8 323.42
duration1h 12m
TTRUMPshort1m
+$5 673.74
duration2m
BBERAshort1m
+$4 940.11
duration7h 12m
TTRUMPlong1m
+$3 352.63
duration13m
TTSTlong1m
+$1 244.83
duration1h 50m
Iio:SNDKlong1m
+$899.70
duration28h 01m
ZROlong1m+$708.73
duration15h 32m
IIPshort1m
+$656.95
duration38m
SSshort1m
+$529.59
duration5h 37m
BTCshort1m+$483.19
duration6h 13m
Worst trades
TTRUMPlong1m
−$7 357.89
duration10m
RRUNEshort1m
−$2 897.56
duration21m
TTRUMPlong1m
−$2 050.71
duration3m
KKAITOshort1m
−$2 016.22
duration1h 47m
KKAITOshort1m
−$1 523.09
duration9h 10m
Iio:SNDKlong1m
−$1 280.10
duration4h 38m
Iio:SNDKlong1m
−$1 177.88
duration23h 11m
VVINElong1m
−$1 156.06
duration21h 38m
TTRUMPlong1m
−$1 126.51
duration2m
BTCshort1m−$1 092.52
duration10h 39m
By asset
| Coin | Trades | Win rate | P&L before fees | Fees | Net |
|---|---|---|---|---|---|
| TTRUMP | 9 | 33% | +$6 814.53 | $386.87 | +$6 427.66 |
| BBERA | 1 | 100% | +$4 946.68 | $6.57 | +$4 940.11 |
| TTST | 1 | 100% | +$1 248.79 | $3.96 | +$1 244.83 |
| IIP | 2 | 50% | +$656.43 | $7.90 | +$648.77 |
| SS | 3 | 66% | +$528.59 | $13.36 | +$515.24 |
| ZRO | 5 | 60% | +$474.96 | $29.13 | +$445.83 |
| GGRASS | 1 | 100% | +$430.30 | $9.62 | +$420.69 |
| Xxyz:SPCX | 1 | 100% | +$139.51 | $11.53 | +$127.98 |
| UNI | 1 | 100% | +$37.24 | $8.66 | +$28.58 |
| WW | 1 | 100% | +$9.73 | $0.17 | +$9.57 |
| Iio:OAI | 2 | 50% | +$7.39 | $5.40 | +$2.00 |
| ARB | 1 | 0% | +$2.69 | $4.32 | −$1.63 |
| Hhyna:BTC | 2 | 0% | −$0.62 | $1.50 | −$2.12 |
| Xxyz:XYZ100 | 1 | 0% | +$1.43 | $11.17 | −$9.74 |
| ASTER | 1 | 0% | −$6.29 | $4.32 | −$10.61 |
| HYPE | 1 | 0% | −$11.10 | $9.38 | −$20.48 |
| PPOPCAT | 6 | 16% | −$31.55 | $2.49 | −$34.13 |
| Iio:ANTH | 5 | 40% | −$31.87 | $21.27 | −$53.14 |
| ETH | 15 | 26% | −$27.12 | $105.20 | −$139.06 |
| VVV | 2 | 0% | −$350.63 | $25.97 | −$376.60 |
| FFARTCOIN | 1 | 0% | −$394.69 | $1.91 | −$396.60 |
| BTC | 25 | 20% | +$413.05 | $765.02 | −$406.77 |
| OOM | 3 | 33% | −$347.19 | $26.52 | −$533.78 |
| Xxyz:CBRS | 1 | 0% | −$819.76 | $2.72 | −$822.48 |
| VVINE | 1 | 0% | −$1 151.30 | $4.61 | −$1 156.06 |
| PUMP | 6 | 16% | −$1 376.01 | $109.29 | −$1 485.30 |
| RRUNE | 6 | 0% | −$2 955.37 | $69.95 | −$3 025.32 |
| Iio:SNDK | 11 | 27% | −$3 054.54 | $61.92 | −$3 119.43 |
| KKAITO | 3 | 0% | −$4 351.34 | $25.47 | −$4 414.33 |