Market cap$2.94T-0.2%
Volume 24h$144.5B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x472c90…2abf4b

0x472c90153afff6b5d06e2cf0a0e6e4f91b2abf4bcopy

Hyperliquid wallet 0x472c90…2abf4b currently holds $261.62K in perps and $1.38M in spot. Open positions: 32. The largest is a $120.44K SPX short at 3x leverage, entry $0.49849, liquidation $4.86. All-time P&L: +$313.77K, last 30 days: -$286.98K. Rank on the exchange account leaderboard: 2255. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.4M
perps $261.6K · other $1.1M
other
Free margin
$800
withdrawable $766 · 0.1%
free
Position value
$822.0K
leverage ×3.1
margin
Trading, 7 days
Win rate0.0%
Max drawdown31.9%
Trades1
Fills316.00

Cumulative P&L

includes open positions
$12.0K$250.0K$488.1K$726.1K2024-02-072026-10-05in-crypto.app
24 hours
+$10.2K
48 hours
−$22.6K
7 days
−$35.8K
30 days
−$280.6K
All time
+$320.2K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $822.0K
Open ROE-9.50%
Unrealised P&L−$24.8K
Rank#2255
by account value

Open positions · 32

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
SSPX short
cross ×3
$120.4K
267.5K SPX
+$12.9K
+29.03%
$0.4985$0.4503$4.86$40.1K+$2.0K
CCRV short
cross ×3
$115.7K
310.4K CRV
−$6.2K
-16.96%
$0.3529$0.3729$4.36$38.6K+$1.5K
MMON short
cross ×3
$104.9K
3.39M MON
+$816
+2.32%
$0.0312$0.0309$0.3786$35.0K+$2.0K
IIMX short
cross ×5
$89.3K
490.7K IMX
−$26.7K
-213.59%
$0.1275$0.1820$2.59$17.9K+$1.5K
ZRO short
cross ×3
$89.1K
43.6K ZRO
−$8.2K
-30.40%
$1.85$2.04$29.07$29.7K+$490
POL short
cross ×3
$65.5K
615.5K POL
+$4.8K
+20.58%
$0.1142$0.1064$2.02$21.8K+$490
PPENDLE short
cross ×3
$40.8K
16.7K PENDLE
+$1.2K
+8.25%
$2.52$2.45$73.17$13.6K+$273
MMEGA short
cross ×3
$40.0K
822.6K MEGA
−$2.1K
-16.87%
$0.0460$0.0486$1.40$13.3K+$844
SKY short
cross ×3
$32.7K
363.6K SKY
−$1.4K
-13.09%
$0.0861$0.0898$3.15$10.9K+$172
WW short
cross ×3
$26.8K
1.88M W
+$1.1K
+12.30%
$0.0148$0.0142$0.6411$8.9K+$104
ZZEN short
cross ×3
$19.7K
2.8K ZEN
−$1.4K
-22.22%
$6.47$6.94$423$6.6K+$464
PPOPCAT short
cross ×3
$17.5K
325.4K POPCAT
+$1.2K
+19.66%
$0.0576$0.0538$3.47$5.8K+$414
SSTRK short
cross ×3
$15.6K
299.5K STRK
+$1.9K
+32.16%
$0.0585$0.0522$3.99$5.2K+$11
WWIF short
cross ×3
$14.9K
58.7K WIF
−$969
-20.90%
$0.2370$0.2535$20.35$5.0K+$109
BBOME short
cross ×3
$11.0K
10.74M BOME
+$1.7K
+39.59%
$0.001175$0.001020$0.1046$3.7K+$264
MNT short
cross ×5
$9.5K
14.7K MNT
−$2.0K
-135.13%
$0.5096$0.6473—$1.9K+$375
KAS short
cross ×3
$3.7K
85.4K KAS
−$1.1K
-135.06%
$0.0298$0.0432—$1.2K+$62
BNB short
cross ×3
$2.9K
3.70 BNB
−$299
-34.34%
$706$786—$970+$39
CCHIP short
cross ×3
$776
15.9K CHIP
+$16
+6.19%
$0.0498$0.0487—$259+$0
UNI short
cross ×3
$484
54.00 UNI
+$7
+4.56%
$9.11$8.97—$161+$545
VVV short
cross ×3
$239
8.64 VVV
+$18
+21.47%
$29.82$27.69—$80+$1.6K
NNIL short
cross ×3
$133
1.2K NIL
−$27
-75.29%
$0.0889$0.1112—$44+$517
LIT short
cross ×3
$124
32.00 LIT
−$2
-6.15%
$3.80$3.88—$41+$0
AERO short
cross ×3
$77
90.00 AERO
+$0
+0.71%
$0.8553$0.8533—$26+$0
LLDO short
cross ×3
$62
134.90 LDO
+$5
+22.83%
$0.4962$0.4584—$21+$263
PUMP short
cross ×3
$28
4.5K PUMP
−$5
-69.65%
$0.005095$0.006278—$9+$570
22Z short
cross ×3
$26
610.00 2Z
+$11
+86.68%
$0.0603$0.0428—$9+$121
MORPHO short
cross ×3
$21
8.00 MORPHO
+$1
+12.52%
$2.79$2.67—$7+$309
ETHFI short
cross ×3
$12
16.00 ETHFI
−$1
-20.17%
$0.6974$0.7443—$4+$128
UUSELESS short
cross ×3
$8
37.00 USELESS
+$1
+29.83%
$0.2528$0.2277—$3+$3
RRESOLV short
cross ×3
$6
295.00 RESOLV
+$1
+51.09%
$0.0229$0.0190—$2+$1
ICP short
cross ×3
$1
0.4000 ICP
−$0
-39.54%
$3.08$3.49—$0+$466
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

1
CoinSidePriceSizeNotionalType
PONSsell$0.4764212.00$101Limit
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC1.38M$1.00$1.4M———
HYPE0.0076$93.72$1$60.69$0+$0 +54.4%
VAULT0.6795$0.002028$0$0.001000$0+$0 +102.8%
“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

85
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.10 04:33
opened before data
GGRASSshort1h 15m−$22 196.98−66 383 GRASS$0.6886020323$18.28
25.09 03:34NEARshort7d 02h−$8 219.30−29 690.8 NEAR$4.3833405379$126.89
25.09 02:15LITshort1h 50m+$0.31−5 LIT$5.0174$0.02
24.09 23:53PPONSshort7h 36m+$2.64−172 PONS$0.61614$0.10
24.09 23:51XMRshort3h 32m+$1.21−2.63 XMR$569.6903878327$1.35
24.09 14:58LTCshort3d 03h−$5 849.98−956.1 LTC$69.1558064845$57.29
24.09 13:13
opened before data
ARBshort12d 23h−$15 874.32−544 714.9 ARB$0.202826346$83.96
24.09 13:01LITshort9d 22h−$236.91−9 421 LIT$4.8639434686$66.88
24.09 12:29ENAshort3h 17m−$17.06−2 471 ENA$0.2070600121$0.45
24.09 06:08BBSVshort14h 07m−$0.19−1.18 BSV$21.547$0.02
23.09 20:07DOGEshort2d 10h+$323.77−133 719 DOGE$0.0934484735$11.40
23.09 19:35ENAshort5d 03h−$3 579.76−249 173 ENA$0.2088641499$55.62
23.09 18:22
opened before data
LLDOshort9d 06h−$250.92−34 713.2 LDO$0.392061543$6.14
23.09 16:15SUIshort2d 15h−$81.33−4 750 SUI$1.0025865832$5.05
23.09 15:38ONDOshort5d 03h−$1 846.94−89 820 ONDO$0.4250821432$38.03
23.09 14:35WLDshort40h 27m+$441.96−12 142.1 WLD$0.4254631387$5.10
23.09 14:18TTRUMPshort6h 26m+$38.73−179.3 TRUMP$2.0076$0.34
23.09 14:14UUSELESSshort20h 03m+$37.36−1 673 USELESS$0.3207912911$0.50
23.09 14:14ZECshort2d 18h−$2 514.36−86.38 ZEC$1 555.0017817887$119.88
23.09 14:14MMETshort20h 59m−$31.58−461 MET$0.3729033406$0.14
22.09 21:01HBARshort4h 58m−$8.81−5 080 HBAR$0.09958056$0.45
22.09 17:48XLMshort1h 41m−$0.49−1 865 XLM$0.2141214531$0.36
22.09 15:24WWIFshort26h 55m−$2 009.00−130 500 WIF$0.2580492417$29.42
22.09 14:38
opened before data
HBARshort11d 00h+$2 655.51−365 704 HBAR$0.0759404673$12.50
22.09 13:23TAOshort17h 24m−$728.07−77.846 TAO$322.4836045526$22.28
22.09 13:11UUSELESSshort5d 08h+$35.51−34 435 USELESS$0.2696557018$10.56
22.09 12:35FFARTCOINshort20h 51m−$69.29−8 782 FARTCOIN$0.2024516714$1.57
22.09 12:30XMRshort15h 56m+$9.54−0.73 XMR$576.031369863$0.38
22.09 12:25PPONSshort15h 14m−$0.94−18 PONS$0.63418$0.01
21.09 09:53WLDshort3d 02h+$22.26−2 837.8 WLD$0.4323033864$1.11
21.09 09:26TAOshort45m−$4.08−1.356 TAO$280.3274778761$0.34
21.09 07:49TAOshort45h 51m−$0.47−0.077 TAO$271.2336363636$0.02
21.09 07:25CAKEshort8h 04m+$2.06−31.1 CAKE$2.5082$0.07
21.09 04:14XMRshort1h 14m−$0.32−0.31 XMR$574.6338709677$0.16
20.09 01:47HYPEshort2d 12h−$57.68−6.19 HYPE$92.2404636511$0.49
19.09 17:45CCASHCATshort4d 23h−$1 177.19−62 560 CASHCAT$0.2034509094$12.94
19.09 11:00PPONSshort2d 09h−$33.33−1 776 PONS$0.6710481644$1.06
19.09 09:01XMRshort16h 28m+$0.40−0.9 XMR$576.0964444444$0.47
19.09 08:56ZECshort2d 14h−$193.96−0.86 ZEC$1 556.9697674419$1.12
16.09 18:45UUSELESSshort22h 21m−$253.21−14 547 USELESS$0.2354072407$2.97
16.09 07:37
opened before data
BBIOshort0s+$2.26−351 BIO$0.024661$0.00
16.09 07:37
opened before data
WWIFshort2d 17h+$20.91−958 WIF$0.1894258351$0.08
16.09 07:37MMINAshort3d 16h+$3.48−208 MINA$0.0947671154$0.01
16.09 07:37
opened before data
NNILshort0s+$0.98−59 NIL$0.040441$0.00
16.09 07:36
opened before data
SKYshort0s+$0.11−10 SKY$0.058949$0.00
16.09 07:36
opened before data
MMETshort4d 18h−$3 343.44−73 467 MET$0.2543759226$8.55
16.09 07:35
opened before data
PPONSshort3d 21h+$224.30−4 090 PONS$0.5911536532$2.50
15.09 19:58RREZshort2d 02h+$131.01−239 854 REZ$0.0035833764$0.82
15.09 19:08GGRIFFAINshort2d 16h+$46.31−39 097 GRIFFAIN$0.0133238771$0.58
15.09 18:48
opened before data
ICPshort2d 10h+$87.53−6 292.8 ICP$2.5926433956$7.34
15.09 18:14
opened before data
ETHFIshort4d 04h−$2 230.74−84 961.6 ETHFI$0.6425236694$26.12
15.09 16:54
opened before data
INJshort4d 03h−$585.66−2 709.1 INJ$5.9268160986$7.23
15.09 14:42
opened before data
UNIshort4d 01h+$445.76−1 631.7 UNI$6.193387657$4.55
13.09 15:33
opened before data
WLDshort1h 56m+$12.09−985.4 WLD$0.3926578029$0.17
13.09 13:41
opened before data
CCASHCATshort45h 04m+$25.33−1 880 CASHCAT$0.1612744149$0.16
13.09 13:29ENAshort47h 38m+$318.39−19 852 ENA$0.1374288369$2.60
13.09 13:29
opened before data
CCHIPshort20h 47m−$2.13−9 580 CHIP$0.0442756249$0.32
13.09 12:53RREZshort4h 18m+$4.40−17 052 REZ$0.0036816352$0.06
13.09 12:52MORPHOshort20h 51m+$0.72−7 MORPHO$2.1826$0.01
11.09 12:33
opened before data
NEARshort5d 05h−$1 454.87−5 361 NEAR$2.4552491345$6.54
11.09 12:31
opened before data
ZZKshort4d 12h−$27.87−75 563 ZK$0.009859336$0.34
11.09 11:36
opened before data
ASTERshort5d 06h+$1 707.14−18 660 ASTER$0.7241916223$8.56
10.09 18:40
opened before data
SSYRUPshort4d 01h+$149.78−13 268 SYRUP$0.216132901$1.29
10.09 13:44
opened before data
ZZORAshort4d 02h−$11 561.23−6 823 400 ZORA$0.0081756706$25.10
10.09 10:14WLDshort3d 03h+$245.39−12 993.7 WLD$0.4252591518$5.36
10.09 08:51ONDOshort3d 23h+$89.52−4 577 ONDO$0.3692061558$2.01
10.09 03:08XMRshort36h 04m+$0.20−0.3 XMR$499.5973333333$0.14
09.09 21:40SSOPHshort27h 23m+$933.16−533 980 SOPH$0.0044396687$2.55
09.09 19:29LITshort11h 14m+$30.74−104 LIT$4.9584778846$0.48
09.09 19:23MORPHOshort18h 49m−$2.75−159 MORPHO$2.3465220126$0.33
09.09 15:23
opened before data
ENAshort3d 14h+$26.31−59 007 ENA$0.1641900833$5.20
09.09 12:47ZECshort19h 56m−$28.02−0.97 ZEC$1 261.9577319588$1.09
08.09 16:21MORPHOshort26h 09m+$20.89−421 MORPHO$2.418443943$0.93
08.09 15:37
opened before data
CCASHCATshort3d 00h+$2 649.96−75 590 CASHCAT$0.2063453339$7.67
08.09 14:30
opened before data
FFARTCOINshort2d 04h+$56.90−13 824 FARTCOIN$0.1793096086$2.38
08.09 14:29
opened before data
LITshort2d 16h−$2 370.70−3 952 LIT$4.500678228$9.21
08.09 14:28SSOPHshort12h 32m−$2 060.58−2 012 980 SOPH$0.0080608638$13.66
07.09 02:22
opened before data
KKAITOshort14h 00m+$7 154.52−79 648 KAITO$0.3125635683$11.20
06.09 14:35
opened before data
TAOshort0s+$0.60−0.057 TAO$241.50$0.01
06.09 13:27
opened before data
TTRUMPshort0s−$12.56−150.1 TRUMP$2.3348$0.16
06.09 13:10
opened before data
MORPHOshort2h 24m−$90.24−893 MORPHO$2.5744344345$1.03
06.09 10:51
opened before data
00Gshort2m−$6.41−411 0G$0.1973214842$0.04
06.09 10:47
opened before data
XMRshort0s−$14.82−0.46 XMR$539.08$0.11
06.09 10:47
opened before data
PPEOPLEshort20s−$2.21−6 835 PEOPLE$0.0082146522$0.03
06.09 10:46
opened before data
MMINAshort0s−$16.65−1 631 MINA$0.0747578952$0.05
“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 17:47MMEGAclosed short$458
3 fills
$0.0486−$25$00x33f6f33d… ↗
05.10 17:46MMEGAclosed short$667
3 fills
$0.0486−$36$00x9926a39c… ↗
05.10 17:45MMEGAclosed short$298
3 fills
$0.0486−$16$00x1fc86a40… ↗
05.10 17:43MMEGAclosed short$446
7 fills
$0.0486−$24$00xeda55e74… ↗
05.10 17:41MMEGAclosed short$292
2 fills
$0.0486−$16$00xa1e6e56b… ↗
05.10 17:39ZROclosed short$73
2 fills
$2.05−$7$00xc2647198… ↗
05.10 17:38MMEGAclosed short$207
2 fills
$0.0486−$11$00xb0e5616e… ↗
05.10 17:36MMEGAclosed short$468
3 fills
$0.0486−$25$00xc1ba5bd3… ↗
05.10 17:35MMEGAclosed short$157
2 fills
$0.0486−$9$00xf5ff1a13… ↗
05.10 17:32MMEGAclosed short$97$0.0486−$5$00x77919d39… ↗
05.10 17:31MMEGAclosed short$289
4 fills
$0.0486−$16$00x133d3b47… ↗
05.10 17:29MMEGAclosed short$856
5 fills
$0.0486−$47$00xe6742ff2… ↗
05.10 17:29ZROclosed short$540
2 fills
$2.08−$58$00x07a75524… ↗
05.10 17:28MMEGAclosed short$89$0.0486−$5$00x185dd275… ↗
05.10 17:28ZROclosed short$50$2.07−$5$00x10b672a8… ↗
05.10 17:26MMEGAclosed short$144$0.0485−$8$00xda9518c8… ↗
05.10 17:26MMONclosed short$109$0.0311+$0$00xd79fc511… ↗
05.10 17:26MMEGAclosed short$519
5 fills
$0.0486−$28$00xb32beb31… ↗
05.10 17:24MMEGAclosed short$1.0K
7 fills
$0.0486−$56$00x7dd36c44… ↗
05.10 17:23MMEGAclosed short$196
2 fills
$0.0486−$11$00xc9e90799… ↗
05.10 17:22MMEGAclosed short$193
3 fills
$0.0486−$10$00x9f1b4a61… ↗
05.10 17:17ZROclosed short$20$2.09−$2$00x56960059… ↗
05.10 17:17MMEGAclosed short$43$0.0486−$2$00xcac187f6… ↗
05.10 17:17ZROclosed short$53$2.09−$6$00x3b809d33… ↗
05.10 17:16MMEGAclosed short$622
2 fills
$0.0486−$34$00x200d168c… ↗
05.10 17:14ZROclosed short$84$2.10−$10$00xb7023d27… ↗
05.10 17:11MMEGAclosed short$287$0.0486−$16$00x6d1aeea1… ↗
05.10 17:07MMEGAclosed short$414
2 fills
$0.0487−$23$00xecf3ed35… ↗
05.10 16:55ZROclosed short$100$2.07−$11$00x46bdd292… ↗
05.10 16:51PPOPCATclosed short$79
2 fills
$0.0539+$5$00xeb9b51fb… ↗
05.10 16:49PPOPCATclosed short$117
4 fills
$0.0538+$8$00x392f7ca7… ↗
05.10 16:48PPOPCATclosed short$69$0.0538+$5$00x2b20aca4… ↗
05.10 16:44ZROclosed short$316$2.08−$35$00xc18b2fdf… ↗
05.10 16:41PPOPCATclosed short$39
4 fills
$0.0538+$3$00x5e1311ac… ↗
05.10 16:40KASclosed short$52$0.0429−$16$00x27905166… ↗
05.10 16:35ZROclosed short$161
2 fills
$2.06−$16$00xd3ec5e13… ↗
05.10 16:32ZROclosed short$278
3 fills
$2.05−$27$00xafd96aa8… ↗
05.10 16:25ZZENclosed short$39
5 fills
$6.83−$2$00x399934ab… ↗
05.10 16:23POLclosed short$76$0.1058+$6$00x33bd6b26… ↗
05.10 16:20ZROclosed short$53$2.05−$5$00xa4785d22… ↗
05.10 16:15ZROclosed short$66$2.04−$6$00x35e042b6… ↗
05.10 16:09PPOPCATclosed short$14$0.0545+$1$00xb9179e2b… ↗
05.10 16:08PPOPCATclosed short$79
5 fills
$0.0544+$5$00xfb3d0119… ↗
05.10 16:04ZROclosed short$524
6 fills
$2.05−$51$00xfcc09c71… ↗
05.10 16:03ZROclosed short$381
7 fills
$2.03−$34$00x16dc4729… ↗
05.10 16:02ZROclosed short$206
3 fills
$2.04−$19$00xc4915ea6… ↗
05.10 16:01ZROclosed short$80$2.04−$7$00x08e29e1a… ↗
05.10 15:59ZROclosed short$57$2.05−$6$00xd1dd5990… ↗
05.10 15:59ZZENclosed short$14$6.90−$1$00xbdf97653… ↗
05.10 15:59ZROclosed short$261
2 fills
$2.06−$26$00xfeba803a… ↗
05.10 15:56MMEGAclosed short$120
2 fills
$0.0498−$9$00xff19d7ef… ↗
05.10 15:54ZROclosed short$624
4 fills
$2.06−$63$00x73857e89… ↗
05.10 15:51ZROclosed short$59$2.07−$6$00xe0e2b86d… ↗
05.10 15:49ZROclosed short$106$2.07−$11$00x5f848419… ↗
05.10 15:48ZZENclosed short$15$6.91−$1$00x3b8e5516… ↗
05.10 15:48ZROclosed short$369
3 fills
$2.10−$43$00xc3c5840a… ↗
05.10 15:45ZROclosed short$810
6 fills
$2.06−$81$00x5cf2405d… ↗
05.10 15:44ZROclosed short$406
5 fills
$2.07−$42$00x58a3ca9d… ↗
05.10 15:43MMEGAclosed short$93$0.0495−$7$00xa56dfd5c… ↗
05.10 15:43ZROclosed short$1.2K
6 fills
$2.07−$125$00x8ad8f88f… ↗
05.10 15:42ZROclosed short$1.0K
7 fills
$2.07−$109$00xc9a56259… ↗
05.10 15:41ZROclosed short$242
2 fills
$2.07−$25$00xa354cf35… ↗
05.10 15:38ZZENclosed short$14$6.91−$1$00x77548f52… ↗
05.10 15:37ZROclosed short$265
2 fills
$2.06−$26$00xb8493165… ↗
05.10 15:36ZROclosed short$1.7K
8 fills
$2.04−$156$10x2fa60baf… ↗
05.10 15:34ZROclosed short$657
4 fills
$2.02−$55$00xe772d9d7… ↗
05.10 15:34ZZENclosed short$13$6.90−$1$00x75c4345a… ↗
05.10 15:31SKYclosed short$121
2 fills
$0.0917−$7$00x1e2b8a62… ↗
05.10 15:30ZROclosed short$101$2.04−$9$00x4b653bc8… ↗
05.10 15:30SKYclosed short$71
2 fills
$0.0916−$4$00xe264af2b… ↗
05.10 15:26ZROclosed short$52$2.01−$4$00x2c21f1b7… ↗
05.10 15:09ZROclosed short$79$1.98−$5$00xc35f8491… ↗
05.10 15:05POLclosed short$101$0.1074+$6$00xacd5b13a… ↗
05.10 15:02SKYclosed short$27$0.0928−$2$00xb4a9dede… ↗
05.10 15:01ZROclosed short$173$1.97−$10$00x9a277467… ↗
05.10 15:00POLclosed short$100$0.1073+$7$00xfc34adbe… ↗
05.10 14:58ZROclosed short$75$1.97−$4$00x7ab7ab03… ↗
05.10 14:39ZZENclosed short$26
2 fills
$6.92−$2$00x32209aa3… ↗
05.10 14:37ZZENclosed short$13$6.93−$1$00x233568b1… ↗
05.10 14:36MMEGAclosed short$51$0.0493−$3$00xc6eb10ca… ↗
05.10 14:36POLclosed short$45$0.1071+$3$00x285e95b3… ↗
05.10 14:27ZROclosed short$454
3 fills
$2.00−$33$00x86d9ec62… ↗
05.10 14:17PPENDLEclosed short$359
5 fills
$2.51+$1$00x25d8b180… ↗
05.10 14:15SKYclosed short$18$0.0969−$2$00xe763947a… ↗
05.10 14:10ZROclosed short$45$2.00−$3$00xed7471a2… ↗
05.10 14:07SKYclosed short$136$0.0964−$15$00x3dc3dbf3… ↗
05.10 14:02SKYclosed short$171$0.0957−$17$00xa4829d48… ↗
05.10 14:00ZROclosed short$91$1.97−$5$00x86493034… ↗
05.10 13:54SKYclosed short$87$0.0982−$11$00x758bc190… ↗
05.10 13:47ZZENclosed short$27
3 fills
$7.06−$2$00x2fd99d9c… ↗
05.10 13:45ZZENclosed short$26
3 fills
$7.03−$2$00xc52ebc15… ↗
05.10 13:23ZZENclosed short$27
2 fills
$7.07−$2$00x66ab3d5a… ↗
05.10 13:19WWIFclosed short$15$0.2602−$1$00xe497ae17… ↗
05.10 13:13SKYclosed short$14$0.1008−$2$00xf9629111… ↗
05.10 13:10SKYclosed short$102$0.0997−$14$00xa5fbe118… ↗
05.10 13:05ZZENclosed short$14$7.10−$1$00xa3fb03b0… ↗
05.10 12:57SKYclosed short$77
2 fills
$0.0997−$11$00x7fa32bde… ↗
05.10 12:52SKYclosed short$195$0.0992−$26$00xd5c6f652… ↗
05.10 12:52ZZENclosed short$52$7.08−$4$00x9aa20a04… ↗
05.10 12:38SKYopened short$99
2 fills
$0.0978—$00xb3357f7e… ↗
05.10 12:38SKYclosed short$48
2 fills
$0.0987−$6$00xb3f5136a… ↗
05.10 12:36SKYclosed short$187
5 fills
$0.0974−$22$00xec2d157b… ↗
05.10 12:35SKYopened short$172$0.0974—$00xa5fcf06f… ↗
05.10 12:32SKYclosed short$360
4 fills
$0.0989−$47$00x44803bb8… ↗
05.10 12:31SKYclosed short$140$0.0982−$17$00x691a539f… ↗
05.10 12:25SKYclosed short$84$0.0992−$11$00x350f3116… ↗
05.10 12:20SKYopened short$74$0.0978—$00xcdc1e551… ↗
05.10 12:19SKYclosed short$48$0.0989−$6$00xfd2d284f… ↗
05.10 12:17SKYopened short$299
2 fills
$0.0988—$00xf0fc0654… ↗
05.10 12:17MMEGAclosed short$33$0.0504−$3$00x46f5ca97… ↗
05.10 12:17SKYopened short$912
6 fills
$0.0995—$00x859eb4c6… ↗
05.10 12:11MMEGAclosed short$29$0.0504−$3$00x51240925… ↗
05.10 12:09PPENDLEclosed short$180
2 fills
$2.57−$4$00x4de9da41… ↗
05.10 12:05SKYclosed short$54$0.0992−$7$00x93edfaae… ↗
05.10 12:00SKYopened short$297$0.0993—$00x95c9ada4… ↗
05.10 11:57SKYopened short$280$0.0999—$00xf7b0d2df… ↗
05.10 11:53SKYopened short$334$0.1006—$00x3cb92a74… ↗
05.10 11:50SKYopened short$319
2 fills
$0.1005—$00xb129339d… ↗
05.10 11:50MMEGAclosed short$263
2 fills
$0.0506−$24$00xdb7fde75… ↗
05.10 11:50SKYopened short$200
3 fills
$0.1004—$00xc11c57e7… ↗
05.10 11:48SKYopened short$1.5K
11 fills
$0.0991—$10xf1928808… ↗
05.10 11:47SKYopened short$972
13 fills
$0.0990—$00x83867d06… ↗
05.10 11:44SKYopened short$627
3 fills
$0.0987—$00x09891a85… ↗
05.10 11:42SKYopened short$252
4 fills
$0.0983—$00x15bc1fa2… ↗
05.10 11:41SKYopened short$133
3 fills
$0.0981—$00x5f05027e… ↗
05.10 11:39SKYopened short$41$0.0974—$00x8ee77e2c… ↗
05.10 11:37SKYopened short$771
5 fills
$0.0972—$00x6200908a… ↗
05.10 11:35SKYopened short$32$0.0964—$00xe748646c… ↗
05.10 11:33SKYopened short$210$0.0972—$00x9abcedb9… ↗
05.10 11:32PPENDLEclosed short$139
2 fills
$2.52−$0$00xdd5c8e28… ↗
05.10 11:31SKYclosed short$40$0.0982−$6$00xe9848902… ↗
05.10 11:29MMEGAclosed short$80
2 fills
$0.0504−$7$00x20cf9b9d… ↗
05.10 11:27MMEGAclosed short$202$0.0504−$18$00x6e3d7255… ↗
05.10 11:24PPOPCATclosed short$13$0.0548+$1$00x4d598049… ↗
05.10 11:24PPENDLEclosed short$205
2 fills
$2.50+$2$00x79af0ece… ↗
05.10 10:48MNTclosed short$26
2 fills
$0.6559−$6$00x3f8a89d5… ↗
05.10 10:42SKYclosed short$100$0.0949−$13$00xdf98c11a… ↗
05.10 10:19ZZENclosed short$13$7.10−$1$00x4853905e… ↗
05.10 10:17ZZENclosed short$130$7.11−$12$00xb2fd8a33… ↗
05.10 10:15ZZENclosed short$28
3 fills
$7.09−$2$00x08b34559… ↗
05.10 10:14MMEGAclosed short$117$0.0521−$14$00x00f0f134… ↗
05.10 10:13ZZENclosed short$28
3 fills
$7.08−$2$00x1263c6e3… ↗
05.10 10:05MNTclosed short$56
2 fills
$0.6561−$12$00x1b2a9ac6… ↗
05.10 10:00MMEGAclosed short$117
3 fills
$0.0527−$15$00x32fd4e29… ↗
05.10 09:58MMEGAclosed short$56$0.0525−$7$00xd1971625… ↗
05.10 09:39ZROclosed short$80
2 fills
$2.00−$6$00x27c30ab9… ↗
05.10 09:38ZROclosed short$50$1.98−$3$00x06f7c2a1… ↗
05.10 09:35MMEGAclosed short$188
2 fills
$0.0526−$24$00x16e77055… ↗
05.10 09:34ZROclosed short$38$1.95−$2$00xb1058de5… ↗
05.10 09:32ZROclosed short$42$1.95−$2$00xad8df557… ↗
05.10 09:24POLclosed short$153
2 fills
$0.1107+$5$00xbd61f61f… ↗
05.10 09:21MMEGAclosed short$22$0.0528−$3$00xff0e5dec… ↗
05.10 09:16MMEGAclosed short$50$0.0527−$6$00x5c83cbe2… ↗
05.10 09:07ZROclosed short$75
2 fills
$1.96−$4$00x1b85af57… ↗
05.10 09:05MMEGAclosed short$81
2 fills
$0.0523−$10$00x64e44a75… ↗
05.10 08:57ZZENclosed short$272
4 fills
$7.15−$26$00x58b99a7b… ↗
05.10 08:48LITopened short$122
2 fills
$3.80—$00x79443dfa… ↗
05.10 08:25ZROclosed short$47$1.95−$2$00x73d89683… ↗
05.10 08:22POLclosed short$645
2 fills
$0.1113+$17$00x3012867d… ↗
05.10 08:15MMEGAclosed short$331
3 fills
$0.0532−$45$00x56b3fdb1… ↗
05.10 08:14POLclosed short$400
2 fills
$0.1111+$11$00x356557ee… ↗
05.10 08:13MMEGAclosed short$186
4 fills
$0.0526−$23$00x8da9c0b4… ↗
05.10 08:12POLclosed short$351$0.1113+$9$00x31e8a3bd… ↗
05.10 08:07POLclosed short$86
2 fills
$0.1108+$3$00x6416c162… ↗
05.10 08:06WWIFclosed short$77
2 fills
$0.2617−$7$00x482dd6a2… ↗
05.10 08:02MMEGAclosed short$336
3 fills
$0.0513−$35$00x27705d18… ↗
05.10 07:51VVVopened short$103
3 fills
$29.90—$00x2b1e5272… ↗
05.10 07:36PPOPCATclosed short$79
2 fills
$0.0546+$4$00x4c961ddd… ↗
05.10 07:12MNTclosed short$259
5 fills
$0.6569−$58$00xf04e0729… ↗
05.10 07:11PPOPCATclosed short$14
2 fills
$0.0545+$1$00x20889e9c… ↗
05.10 07:05PPENDLEclosed short$612
4 fills
$2.48+$9$00x62050c5a… ↗
05.10 07:04PPENDLEclosed short$89
2 fills
$2.48+$1$00x95e09cd6… ↗
05.10 07:02MMEGAclosed short$17$0.0514−$2$00x8c19dcae… ↗
05.10 07:02PPENDLEclosed short$265$2.47+$4$00x4b6058d5… ↗
05.10 07:00PPENDLEclosed short$277$2.47+$5$00x33d23924… ↗
05.10 06:54POLclosed short$51$0.1098+$2$00xf79216eb… ↗
05.10 06:53VVVopened short$24$29.78—$00x10c23f24… ↗
05.10 06:53MMEGAclosed short$379$0.0512−$39$00x370bcc8b… ↗
05.10 06:53MNTclosed short$45
2 fills
$0.6540−$10$00xf4868f28… ↗
05.10 06:53POLclosed short$56
2 fills
$0.1096+$2$00xd3a2741d… ↗
05.10 06:47POLclosed short$50$0.1094+$2$00x67079265… ↗
05.10 06:42POLclosed short$53$0.1093+$2$00xc1e6a3fa… ↗
05.10 06:39ZROclosed short$43$1.92−$1$00xa8e67209… ↗
05.10 06:32ZROclosed short$44
2 fills
$1.92−$1$00x3848e731… ↗
05.10 06:25WWIFclosed short$15$0.2536−$1$00x8a20ae10… ↗
05.10 06:24PPENDLEclosed short$267
3 fills
$2.47+$5$00x33f1a3c5… ↗
05.10 06:22PPENDLEclosed short$76$2.46+$2$00x2ee1ed29… ↗
05.10 06:14ZROclosed short$180
2 fills
$1.93−$7$00xf4807f1b… ↗
05.10 06:13PPENDLEclosed short$280
2 fills
$2.46+$7$00x4fb5ee6a… ↗
05.10 06:12PPENDLEclosed short$856
2 fills
$2.45+$22$00x3714689a… ↗
05.10 06:07PPOPCATclosed short$13$0.0538+$1$00xebc96f70… ↗
05.10 06:04WWIFclosed short$510
3 fills
$0.2528−$32$00x306c6fb6… ↗
05.10 06:03PPOPCATclosed short$13$0.0538+$1$00xde6fc4c8… ↗
05.10 06:03ZZENclosed short$14$7.08−$1$00x2bfdabe6… ↗
05.10 06:03PPOPCATclosed short$13$0.0538+$1$00x354dcf0e… ↗
05.10 06:03ZROclosed short$215
3 fills
$1.94−$9$00x398229dd… ↗
05.10 06:02PPOPCATclosed short$81
5 fills
$0.0538+$6$00x7e67de0e… ↗
05.10 05:55PPOPCATclosed short$400
2 fills
$0.0536+$30$00xb0d4f2a6… ↗
05.10 05:38ZZENclosed short$66
6 fills
$7.04−$5$00xdc7e543a… ↗
05.10 05:34POLclosed short$153$0.1085+$8$00x25ea80bc… ↗
05.10 05:26ZROclosed short$124
2 fills
$1.92−$4$00xbf8b67b8… ↗
05.10 05:21POLclosed short$78$0.1086+$4$00xde869d90… ↗
05.10 05:10POLclosed short$100$0.1087+$5$00xd980d903… ↗
05.10 05:10MMEGAclosed short$29$0.0499−$2$00x0c199103… ↗
05.10 04:50CCRVclosed short$303$0.3832−$24$00x77afa7c4… ↗
05.10 04:48POLclosed short$128
2 fills
$0.1086+$7$00x78cfc333… ↗
05.10 04:47ZZENclosed short$27
2 fills
$7.00−$2$00x15b19470… ↗
05.10 04:46POLclosed short$98
3 fills
$0.1084+$5$00x9aaed235… ↗
05.10 04:43POLclosed short$175
4 fills
$0.1082+$10$00x84d20122… ↗
05.10 04:38ZZENclosed short$14$6.98−$1$00x9d51e898… ↗
05.10 04:37POLclosed short$39$0.1079+$2$00xe8120cf5… ↗
05.10 04:36POLclosed short$50
2 fills
$0.1079+$3$00x512dcd56… ↗
05.10 04:35RRESOLVclosed short$114$0.0195+$20$00x7b8bcc6f… ↗
05.10 04:35POLclosed short$269
5 fills
$0.1078+$16$00x0c68737e… ↗
05.10 04:34RRESOLVclosed short$204
2 fills
$0.0195+$36$00xed410a68… ↗
05.10 04:34POLclosed short$95
2 fills
$0.1080+$5$00xb0a31207… ↗
05.10 04:33GGRASSclosed short$414
2 fills
$0.6900−$201$00x23561ab5… ↗
05.10 04:33POLclosed short$46$0.1077+$3$00xbf31bdc3… ↗
05.10 04:33GGRASSclosed short$141
2 fills
$0.6893−$68$00xb09be929… ↗
05.10 04:31GGRASSclosed short$420
3 fills
$0.6904−$204$00x3a11496a… ↗
05.10 04:29GGRASSclosed short$732
4 fills
$0.6899−$356$00x56290537… ↗
05.10 04:27GGRASSclosed short$1.0K
6 fills
$0.6910−$487$00x9f75199d… ↗
05.10 04:26GGRASSclosed short$1.8K
8 fills
$0.6918−$871$10x859587e4… ↗
05.10 04:25GGRASSclosed short$1.4K
9 fills
$0.6920−$705$10xf0cc7915… ↗
05.10 04:24GGRASSclosed short$1.5K
6 fills
$0.6904−$726$10x3ee14bad… ↗
05.10 04:22GGRASSclosed short$850
7 fills
$0.6897−$413$00x22de2589… ↗
05.10 04:21CCRVclosed short$101
2 fills
$0.3828−$8$00xa69449ee… ↗
05.10 04:21GGRASSclosed short$527
8 fills
$0.6893−$256$00x91da53ce… ↗
05.10 04:20GGRASSclosed short$824
5 fills
$0.6890−$400$00x5f5e468e… ↗
05.10 04:19GGRASSclosed short$461
4 fills
$0.6890−$224$00x9903a42d… ↗
05.10 04:18GGRASSclosed short$364
4 fills
$0.6890−$177$00xdb29cf27… ↗
05.10 04:17GGRASSclosed short$244
2 fills
$0.6898−$119$00xb0337f5e… ↗
05.10 04:16ZROclosed short$95$1.93−$4$00x0c94cf37… ↗
05.10 04:16GGRASSclosed short$1.2K
8 fills
$0.6903−$566$00xa0bb2955… ↗
05.10 04:15GGRASSclosed short$1.3K
4 fills
$0.6898−$622$10x935c855f… ↗
05.10 04:14GGRASSclosed short$350
3 fills
$0.6894−$170$00x40b9e183… ↗
05.10 04:13ZROclosed short$74
2 fills
$1.91−$2$00x9d0b8fed… ↗
05.10 04:13GGRASSclosed short$807
6 fills
$0.6895−$392$00x3f39d4c5… ↗
05.10 04:12GGRASSclosed short$581
2 fills
$0.6895−$282$00x4f8bfffd… ↗
05.10 04:12POLclosed short$130$0.1086+$7$00x2d670b85… ↗
05.10 04:12GGRASSclosed short$741
6 fills
$0.6896−$360$00x91240545… ↗
05.10 04:11POLclosed short$132$0.1085+$7$00x7d784f9c… ↗
05.10 04:11GGRASSclosed short$588
9 fills
$0.6889−$286$00x490e530c… ↗
05.10 04:10GGRASSclosed short$1.3K
8 fills
$0.6902−$650$10xa49a0f68… ↗
05.10 04:09POLclosed short$29$0.1085+$2$00xafb60024… ↗
05.10 04:09GGRASSclosed short$917
8 fills
$0.6896−$446$00xcc5dd738… ↗
05.10 04:08GGRASSclosed short$1.4K
6 fills
$0.6879−$660$10x8239e379… ↗
05.10 04:07GGRASSclosed short$105
2 fills
$0.6881−$51$00x5bdf837f… ↗
05.10 04:07PPENDLEclosed short$84$2.41+$4$00xe320dffd… ↗
05.10 04:07GGRASSclosed short$216
2 fills
$0.6870−$105$00xbfd572e0… ↗
05.10 04:06PPENDLEclosed short$65$2.41+$3$00xb2c8ecf7… ↗
05.10 04:05GGRASSclosed short$173
2 fills
$0.6866−$84$00x5c645a69… ↗
05.10 04:04PPENDLEclosed short$89
2 fills
$2.41+$4$00x5eb1aaa7… ↗
05.10 04:04SSTRKopened short$149$0.0586—$00x0d180dfc… ↗
05.10 04:04GGRASSclosed short$400$0.6865−$193$00xf8e2b95d… ↗
05.10 04:04PPENDLEclosed short$65
2 fills
$2.41+$3$00x8ef0d097… ↗
05.10 04:03GGRASSclosed short$468
5 fills
$0.6868−$227$00x11ef3b1f… ↗
05.10 04:03PPENDLEclosed short$215
4 fills
$2.41+$9$00x80f9780c… ↗
05.10 04:02GGRASSclosed short$385
3 fills
$0.6883−$187$00xfed753f2… ↗
05.10 04:02PPENDLEclosed short$14$2.42+$1$00x2c8958c0… ↗
05.10 04:02GGRASSclosed short$648
4 fills
$0.6883−$314$00x45abee1c… ↗
05.10 04:01PPENDLEclosed short$12$2.41+$1$00x48701fd9… ↗
05.10 04:01GGRASSclosed short$796
6 fills
$0.6882−$386$00x744cd526… ↗
05.10 04:00GGRASSclosed short$1.1K
5 fills
$0.6888−$513$00x3bfb06a9… ↗
05.10 03:59GGRASSclosed short$1.2K
8 fills
$0.6879−$588$00x14799075… ↗
05.10 03:57PPENDLEclosed short$112
2 fills
$2.43+$4$00xb0d6da3a… ↗
05.10 03:56GGRASSclosed short$576
2 fills
$0.6877−$279$00xecfc4faa… ↗
05.10 03:55MMEGAclosed short$13$0.0498−$1$00xc630fa8e… ↗
05.10 03:54GGRASSclosed short$276
2 fills
$0.6853−$133$00xd68d98de… ↗
05.10 03:52GGRASSclosed short$448
4 fills
$0.6861−$217$00x3863bb30… ↗
05.10 03:51GGRASSclosed short$737
4 fills
$0.6860−$356$00x39551333… ↗
05.10 03:49GGRASSclosed short$610
5 fills
$0.6851−$295$00x9fdfcb8d… ↗
05.10 03:48GGRASSclosed short$1.5K
8 fills
$0.6842−$738$10x79f1466a… ↗
05.10 03:47GGRASSclosed short$522
7 fills
$0.6834−$251$00x07e2a26b… ↗
05.10 03:46GGRASSclosed short$1.1K
6 fills
$0.6832−$506$00x5a7e850a… ↗
05.10 03:45GGRASSclosed short$952
10 fills
$0.6824−$457$00xd525da70… ↗
05.10 03:44GGRASSclosed short$805
10 fills
$0.6869−$390$00x3525bc16… ↗
05.10 03:42GGRASSclosed short$1.1K
8 fills
$0.6870−$544$00xa32704ef… ↗
05.10 03:41GGRASSclosed short$1.1K
6 fills
$0.6871−$514$00xd400e0e7… ↗
05.10 03:40GGRASSclosed short$733
7 fills
$0.6901−$356$00x0f58378d… ↗
05.10 03:39POLclosed short$24$0.1087+$1$00x591b0d00… ↗
05.10 03:39GGRASSclosed short$1.1K
10 fills
$0.6899−$547$00x5f59fc01… ↗
05.10 03:38GGRASSclosed short$184$0.6889−$89$00xcbb9382b… ↗
05.10 03:38POLclosed short$50
2 fills
$0.1086+$3$00x2149069d… ↗
05.10 03:38GGRASSclosed short$1.4K
6 fills
$0.6885−$694$10x48718891… ↗
05.10 03:37GGRASSclosed short$119
2 fills
$0.6880−$58$00x3d6bb14d… ↗
05.10 03:36GGRASSclosed short$690
2 fills
$0.6869−$334$00xdb57b6ba… ↗
05.10 03:34GGRASSclosed short$800
2 fills
$0.6870−$387$00x4dac8422… ↗
05.10 03:33GGRASSclosed short$979
7 fills
$0.6880−$475$00x11eac068… ↗
05.10 03:31GGRASSclosed short$14$0.6882−$7$00xe7163fb0… ↗
05.10 03:28GGRASSclosed short$253
4 fills
$0.6894−$123$00x36fcdeeb… ↗
05.10 03:27GGRASSclosed short$247
5 fills
$0.6883−$120$00x909e76ef… ↗
05.10 03:25PPENDLEclosed short$34$2.43+$1$00x9060b430… ↗
05.10 03:25GGRASSclosed short$639
5 fills
$0.6904−$311$00x9a644cb5… ↗
05.10 03:24GGRASSclosed short$691
5 fills
$0.6900−$336$00x3b55f636… ↗
05.10 03:23CCRVclosed short$520
3 fills
$0.3835−$42$00xaefbc19a… ↗
05.10 03:22GGRASSclosed short$830
4 fills
$0.6908−$404$00xbdc80a91… ↗
05.10 03:20GGRASSclosed short$917
5 fills
$0.6910−$447$00x4b71a3d7… ↗
05.10 03:19GGRASSclosed short$583
6 fills
$0.6909−$284$00xae833cc5… ↗
05.10 03:18GGRASSclosed short$488
4 fills
$0.6909−$238$00x81259c42… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

574
Deposited
$15.9M
Withdrawn
$14.8M
Net deposited
+$1.1M
more came in than went out
TimeOperationAmountFeeFrom / to
21.09.26 10:50transfer received$200.0K—← 0x6b9e77…390a24
21.09.26 08:40transfer received$200.0K—← 0x6b9e77…390a24
24.08.26 13:44transfer received$200.0K—← 0x6b9e77…390a24
22.08.26 02:52transfer received$400.0K—← 0x6b9e77…390a24
21.08.26 23:38transfer received$499.9K—← 0x6b9e77…390a24
21.08.26 23:32transfer received$150.0K—← 0x6b9e77…390a24
21.08.26 23:25transfer received$70—← 0x6b9e77…390a24
21.08.26 23:15transfer received$50—← 0x6b9e77…390a24
21.05.26 15:13deposit$100—0x7f40f66f…
14.10.25 15:52withdrawal$49.9K$10xa0275392…
12.10.25 10:45withdrawal$50.0K$10x9afa3fb0…
05.10.25 14:57withdrawal$92.1K$10x0bcb251d…
03.10.25 13:11withdrawal$200.0K$10x32990b7e…
03.10.25 13:07withdrawal$99$10x1dc1d1a1…
27.09.25 07:26deposit$130.0K—0xd094edbb…
27.09.25 07:16spot ↔ perps$10.0K—spot → perps
25.09.25 16:17spot transfer$15$1→ 0x238bb7…8d4828
25.09.25 16:14spot ↔ perps$10.0K—perps → spot
25.09.25 15:53transfer received$12—← 0xe61112…d798a7
21.09.25 06:48deposit$110.0K—0x757c7f50…
20.09.25 18:53deposit$150.0K—0xe2d2d71d…
20.09.25 18:15withdrawal$30.0K$10xa73006cf…
18.09.25 16:12withdrawal$50.0K$10xb51a2fb8…
17.09.25 14:39deposit$100.0K—0x935edacc…
04.09.25 16:06withdrawal$30.9K$10x94eb523f…
01.09.25 16:50withdrawal$120.0K$10xfa94f9b0…
01.09.25 16:19deposit$120.0K—0xa1c12aa2…
01.09.25 16:10withdrawal$120.0K$10xc67c27ac…
01.09.25 13:34deposit$100.0K—0xc5020a69…
24.08.25 15:24withdrawal$100.0K$10x7533bf81…
18.08.25 02:56withdrawal$250.0K$10x60c92b88…
13.08.25 14:20deposit$80.0K—0x8676c464…
13.08.25 13:27deposit$200.0K—0x25d4380b…
09.08.25 03:14withdrawal$90.0K$10x1a965582…
07.08.25 09:57deposit$50.0K—0xd862b48b…
05.08.25 15:11withdrawal$100.0K$10x855150ad…
05.08.25 04:25withdrawal$150.0K$10x2027a51a…
03.08.25 15:03withdrawal$200.0K$10x10d226dd…
01.08.25 14:05withdrawal$200.0K$10xdf3adf29…
30.07.25 14:15withdrawal$100.0K$10xfb57d43c…
29.07.25 14:51withdrawal$100.0K$10x84363057…
27.07.25 15:06deposit$100.0K—0x18ad95d3…
27.07.25 04:53deposit$100.0K—0xc0754a68…
26.07.25 23:34deposit$50.0K—0x4983f6a0…
26.07.25 23:32deposit$100.0K—0xd3eae697…
25.07.25 04:27withdrawal$200.0K$10x6f5cf9e6…
23.07.25 02:23deposit$200.0K—0x26b3a0b0…
21.07.25 15:26deposit$110.0K—0x4519f751…
21.07.25 12:55deposit$200.0K—0x522a7485…
20.07.25 14:34deposit$100.0K—0x630e2b1c…
18.07.25 02:06deposit$103.5K—0x4efb6f3a…
14.07.25 13:37deposit$60.0K—0x34a03d01…
14.07.25 12:40deposit$50.0K—0xb8bc79b6…
14.07.25 12:17deposit$40.0K—0x78ea6372…
06.06.25 23:03withdrawal$33.7K$10xc40d1121…
31.05.25 13:50withdrawal$50.0K$10x4aae1ac1…
31.05.25 04:09withdrawal$200.0K$10x7256ac44…
30.05.25 07:28withdrawal$200.0K$10xbfdf6de0…
28.05.25 15:43withdrawal$50.0K$10xf7fa3727…
28.05.25 14:57withdrawal$60.0K$10x7c3d4a9e…
26.05.25 08:42deposit$50.0K—0x7c7cfb8e…
25.05.25 15:20withdrawal$70.0K$10xd68ecf49…
25.05.25 08:26withdrawal$100.0K$10x88290a77…
25.05.25 07:04spot ↔ perps$24—spot → perps
24.05.25 21:31withdrawal$40.0K$10xeb948502…
23.05.25 08:43deposit$50.0K—0x56da457c…
23.05.25 04:34deposit$100.0K—0xdff7d5a4…
23.05.25 03:03deposit$108.9K—0x4d71dc2f…
23.05.25 00:41transfer received$22—← 0x0d0707…b492fe
22.05.25 00:26deposit$140.0K—0x2d4ba75b…
18.05.25 13:08withdrawal$90.0K$10xd38045c2…
17.05.25 15:00withdrawal$80.0K$10xba6217cf…
17.05.25 10:10withdrawal$150.0K$10xcdecee09…
14.05.25 07:56deposit$120.0K—0x2f58cbfd…
12.05.25 13:27deposit$50.0K—0xa955e9ae…
09.05.25 07:30withdrawal$100.0K$10xd20602ac…
07.05.25 11:31deposit$100.0K—0xb0c19f6a…
07.05.25 10:37deposit$96.0K—0x89895a7f…
06.05.25 22:47deposit$90.0K—0x94d8ac04…
06.05.25 22:43deposit$10.0K—0x1028ad5d…
12.04.25 15:38withdrawal$52.0K$10x3272d2db…
26.03.25 15:44deposit$52.0K—0xa8a3f044…
26.03.25 15:04withdrawal$51.9K$10xce55f1b8…
19.03.25 18:23withdrawal$70.0K$10x0d8eebba…
15.03.25 13:52spot ↔ perps$69.7K—spot → perps
15.03.25 13:46transfer received$2.9K—← 0x1ab497…8f8f23
13.03.25 03:17withdrawal$130.0K$10xb29f456a…
05.03.25 06:38withdrawal$100.0K$10x0d4db2fb…
04.03.25 13:41withdrawal$90.0K$10xc2a6b76c…
04.03.25 13:35withdrawal$10.0K$10x47036fd6…
21.02.25 18:25deposit$180.0K—0xb133c5ac…
19.02.25 23:38withdrawal$120.0K$10x07bc6ec0…
18.02.25 17:19withdrawal$100.0K$10xcf0ee9ab…
18.02.25 17:15spot ↔ perps$30.0K—perps → spot
17.02.25 14:29transfer received$1.5K—← 0x156fdf…719119
14.02.25 21:48spot transfer$2.5K—→ 0x07bf45…012f7c
14.02.25 11:42deposit$70.0K—0x77bb1956…
14.02.25 11:20deposit$30.0K—0xee70f8f9…
06.02.25 01:34spot transfer$30.5K—→ 0x07bf45…012f7c
03.02.25 16:35withdrawal$60.0K$10xb9c1d5d5…
03.02.25 16:17withdrawal$100.0K$10x85c237d7…
03.02.25 05:04spot ↔ perps$20.0K—perps → spot
03.02.25 01:05spot ↔ perps$30.0K—perps → spot
03.02.25 01:05spot transfer$21.3K—→ 0x07bf45…012f7c
02.02.25 03:35spot transfer$22.3K—→ 0x07bf45…012f7c
01.02.25 22:17spot transfer$9.5K—→ 0x8e33a9…97fa1e
01.02.25 22:16spot transfer$19.0K—→ 0x07bf45…012f7c
01.02.25 22:15transfer received$981—← 0x156fdf…719119
31.01.25 13:52spot transfer$2.5K—→ 0x07bf45…012f7c
31.01.25 04:15spot transfer$13.0K—→ 0x8e33a9…97fa1e
29.01.25 00:23spot transfer$17.7K—→ 0x07bf45…012f7c
28.01.25 15:37withdrawal$300.0K$10xe5c41ba6…
28.01.25 15:33spot ↔ perps$40.0K—perps → spot
28.01.25 14:17spot transfer$3.0K—→ 0x07bf45…012f7c
27.01.25 14:23withdrawal$99$10xb4088ffd…
27.01.25 03:00spot transfer$1.8K—→ 0x07bf45…012f7c
24.01.25 15:53withdrawal$300.0K$10xed5b823d…
24.01.25 15:49spot ↔ perps$300.0K—spot → perps
24.01.25 15:48spot ↔ perps$300.0K—perps → spot
21.01.25 14:39spot transfer$23.1K—→ 0x07bf45…012f7c
20.01.25 10:41spot transfer$43.8K—→ 0x07bf45…012f7c
19.01.25 15:35spot transfer$3.0K—→ 0x07bf45…012f7c
19.01.25 14:42transfer received$7.2K—← 0x156fdf…719119
19.01.25 13:11deposit$100.0K—0x410edb07…
19.01.25 07:29spot transfer$2.4K—→ 0x07bf45…012f7c
18.01.25 05:45deposit$100.0K—0xaff2652b…
17.01.25 15:32deposit$150.0K—0x8721c453…
17.01.25 02:38deposit$100.0K—0x1c75e7fd…
16.01.25 13:24spot transfer$3.4K—→ 0x07bf45…012f7c
16.01.25 07:42deposit$100.0K—0x2af849bd…
15.01.25 19:04deposit$50.0K—0x70ccec2a…
15.01.25 18:39spot ↔ perps$50.0K—perps → spot
15.01.25 18:39deposit$50.0K—0x90913573…
15.01.25 18:30spot transfer$23.7K—→ 0x07bf45…012f7c
15.01.25 17:57deposit$50.0K—0x1c2ae99c…
15.01.25 17:38spot ↔ perps$100.0K—perps → spot
15.01.25 17:38deposit$100.0K—0x5deb7936…
15.01.25 17:32spot transfer$47.4K—→ 0x8e33a9…97fa1e
15.01.25 17:31spot transfer$59.2K—→ 0x07bf45…012f7c
15.01.25 08:38spot transfer$45.4K—→ 0x8e33a9…97fa1e
13.01.25 06:15spot transfer$2.3K—→ 0x07bf45…012f7c
12.01.25 13:23transfer received$2.4K—← 0x156fdf…719119
12.01.25 05:11spot transfer$20.6K—→ 0x07bf45…012f7c
12.01.25 05:10spot transfer$20.5K—→ 0xeeb8e3…76a78d
12.01.25 00:36spot transfer$2.3K—→ 0x07bf45…012f7c
11.01.25 11:52spot ↔ perps$50.0K—perps → spot
11.01.25 11:51deposit$100.0K—0x66f3f03c…
11.01.25 08:57spot ↔ perps$80.0K—perps → spot
11.01.25 08:57spot transfer$37.5K—→ 0x8e33a9…97fa1e
11.01.25 08:56spot transfer$49.3K—→ 0x07bf45…012f7c
09.01.25 18:30spot ↔ perps$90.0K—perps → spot
09.01.25 18:30spot transfer$19.9K—→ 0x8e33a9…97fa1e
09.01.25 18:27spot transfer$40.0K—→ 0x07bf45…012f7c
08.01.25 14:59transfer received$1.6K—← 0x156fdf…719119
08.01.25 02:29spot transfer$23.1K—→ 0x8e33a9…97fa1e
08.01.25 02:27spot transfer$23.2K—→ 0xeeb8e3…76a78d
08.01.25 01:50spot transfer$46.1K—→ 0x8e33a9…97fa1e
08.01.25 01:48spot transfer$2.5K—→ 0x07bf45…012f7c
08.01.25 01:48spot ↔ perps$100.0K—perps → spot
06.01.25 17:06spot ↔ perps$50.0K—spot → perps
05.01.25 03:08spot transfer$3.1K—→ 0x07bf45…012f7c
04.01.25 09:43spot transfer$2.9K—→ 0x07bf45…012f7c
03.01.25 16:33spot ↔ perps$50.0K—spot → perps
02.01.25 16:20spot ↔ perps$150.0K—perps → spot
02.01.25 16:20deposit$200.0K—0xdf8e53bd…
02.01.25 16:16spot transfer$24.0K—→ 0xeeb8e3…76a78d
02.01.25 16:13spot transfer$71.6K—→ 0x8e33a9…97fa1e
02.01.25 16:12spot transfer$71.1K—→ 0x07bf45…012f7c
02.01.25 14:11deposit$200.0K—0x320def0b…
02.01.25 06:15spot transfer$1.8K—→ 0x07bf45…012f7c
01.01.25 13:09spot transfer$48.8K—→ 0x8e33a9…97fa1e
01.01.25 06:44spot transfer$3.2K—→ 0x07bf45…012f7c
01.01.25 06:16spot transfer$2.9K—→ 0x07bf45…012f7c
31.12.24 23:08spot ↔ perps$100.0K—perps → spot
31.12.24 23:08deposit$100.0K—0x724da075…
31.12.24 22:56spot transfer$23.4K—→ 0xeeb8e3…76a78d
31.12.24 22:55spot transfer$58.4K—→ 0x07bf45…012f7c
31.12.24 22:45spot transfer$11.8K—→ 0xeeb8e3…76a78d
31.12.24 22:43spot transfer$47.5K—→ 0x07bf45…012f7c
31.12.24 22:42spot ↔ perps$150.0K—perps → spot
31.12.24 22:41deposit$200.0K—0xf61b3ce1…
31.12.24 22:41spot ↔ perps$50.0K—perps → spot
31.12.24 22:37spot transfer$70.3K—→ 0x8e33a9…97fa1e
31.12.24 22:32spot transfer$11.7K—→ 0xeeb8e3…76a78d
31.12.24 22:10spot ↔ perps$100.0K—perps → spot
31.12.24 22:09deposit$160.1K—0x9a4309e8…
31.12.24 22:07spot transfer$12.2K—→ 0xeeb8e3…76a78d
31.12.24 22:06spot transfer$72.8K—→ 0x8e33a9…97fa1e
31.12.24 22:04spot transfer$72.8K—→ 0x07bf45…012f7c
31.12.24 22:03spot ↔ perps$50.0K—perps → spot
31.12.24 08:53spot transfer$3.1K—→ 0x07bf45…012f7c
31.12.24 03:24spot transfer$3.1K—→ 0x07bf45…012f7c
31.12.24 03:21spot transfer$3—→ 0x07bf45…012f7c
31.12.24 00:30spot ↔ perps$100—spot → perps
31.12.24 00:23withdrawal$10.0K$10xaaa6e0c9…
30.12.24 12:40spot transfer$14.1K—→ 0xeeb8e3…76a78d
30.12.24 12:39spot ↔ perps$100.0K—perps → spot
30.12.24 12:38deposit$100.0K—0x3a386661…
30.12.24 10:04spot transfer$69.6K—→ 0x8e33a9…97fa1e
30.12.24 10:01spot transfer$84.0K—→ 0x07bf45…012f7c
30.12.24 00:27spot transfer$3.8K—→ 0x07bf45…012f7c
29.12.24 23:23spot transfer$3.6K—→ 0x07bf45…012f7c
29.12.24 14:22spot transfer$3.8K—→ 0x07bf45…012f7c
29.12.24 14:15spot ↔ perps$100.0K—perps → spot
29.12.24 14:15spot transfer$3.8K—→ 0x07bf45…012f7c
29.12.24 05:30spot transfer$3.8K—→ 0x07bf45…012f7c
28.12.24 13:34spot transfer$13.7K—→ 0xeeb8e3…76a78d
27.12.24 09:45spot transfer$2.4K—→ 0x07bf45…012f7c
27.12.24 01:26transfer received$60.2K—← 0x156fdf…719119
26.12.24 15:22spot ↔ perps$50.0K—perps → spot
26.12.24 14:53spot transfer$50.8K—→ 0x8e33a9…97fa1e
26.12.24 14:00spot transfer$2.6K—→ 0x8e33a9…97fa1e
26.12.24 09:08transfer received$3.5K—← 0x156fdf…719119
25.12.24 10:24transfer received$3.8K—← 0x156fdf…719119
25.12.24 09:07spot transfer$14.2K—→ 0xeeb8e3…76a78d
25.12.24 09:07spot transfer$42.9K—→ 0x8e33a9…97fa1e
25.12.24 08:46deposit$20.0K—0x1684fd82…
25.12.24 07:07deposit$100.0K—0x67b66d14…
24.12.24 21:55transfer received$4.0K—← 0x156fdf…719119
24.12.24 14:39spot ↔ perps$80.0K—perps → spot
24.12.24 14:39deposit$90.0K—0x2b57d38e…
24.12.24 12:54spot transfer$4.0K—→ 0x07bf45…012f7c
24.12.24 08:02spot transfer$4.7K—→ 0x07bf45…012f7c
24.12.24 07:52transfer received$28—← 0x1ab497…8f8f23
24.12.24 07:36transfer received$28—← 0x0d0707…b492fe
24.12.24 07:34spot transfer$14.6K—→ 0xeeb8e3…76a78d
24.12.24 03:28spot transfer$14.9K—→ 0xeeb8e3…76a78d
24.12.24 03:25transfer received$4.0K—← 0x156fdf…719119
24.12.24 02:11spot transfer$5.8K—→ 0x07bf45…012f7c
24.12.24 01:58spot transfer$5.7K—→ 0x07bf45…012f7c
23.12.24 23:14spot transfer$5.7K—→ 0x07bf45…012f7c
23.12.24 22:47spot transfer$5.9K—→ 0x07bf45…012f7c
23.12.24 21:17transfer received$1.9K—← 0x156fdf…719119
23.12.24 21:12spot transfer$14.4K—→ 0xeeb8e3…76a78d
23.12.24 16:29spot ↔ perps$120.0K—perps → spot
23.12.24 16:29deposit$120.0K—0xb6ed3b24…
23.12.24 16:26spot transfer$14.0K—→ 0xeeb8e3…76a78d
23.12.24 16:01spot transfer$1.7K—→ 0x07bf45…012f7c
23.12.24 15:36spot transfer$26.0K—→ 0x07bf45…012f7c
23.12.24 15:35spot transfer$3.3K—→ 0x07bf45…012f7c
23.12.24 15:19spot transfer$50.9K—→ 0x07bf45…012f7c
23.12.24 15:18spot transfer$51.4K—→ 0x8e33a9…97fa1e
23.12.24 13:43spot ↔ perps$100.0K—perps → spot
23.12.24 13:42deposit$100.0K—0x6962639e…
23.12.24 13:28spot transfer$4.0K—→ 0x07bf45…012f7c
23.12.24 11:47spot transfer$5.1K—→ 0x07bf45…012f7c
23.12.24 08:00withdrawal$200.0K$10x6cd1a746…
23.12.24 07:58spot ↔ perps$30.0K—perps → spot
23.12.24 06:20spot transfer$40.6K—→ 0xeeb8e3…76a78d
23.12.24 06:16spot transfer$40.1K—→ 0x8e33a9…97fa1e
23.12.24 06:16spot transfer$53.1K—→ 0x07bf45…012f7c
23.12.24 06:13deposit$170.0K—0xca8dc0f0…
23.12.24 06:12spot ↔ perps$150.0K—perps → spot
23.12.24 05:58spot transfer$78.7K—→ 0x07bf45…012f7c
23.12.24 05:57spot transfer$5.3K—→ 0x07bf45…012f7c
23.12.24 05:12spot transfer$4.0K—→ 0x07bf45…012f7c
23.12.24 05:09spot transfer$36—→ 0x07bf45…012f7c
23.12.24 05:03spot transfer$5.4K—→ 0x07bf45…012f7c
23.12.24 04:55spot transfer$28$1→ 0xeeb8e3…76a78d
23.12.24 04:53spot transfer$3.6K—→ 0x07bf45…012f7c
23.12.24 03:19spot transfer$58.5K—→ 0x07bf45…012f7c
23.12.24 02:10spot transfer$26.5K—→ 0x07bf45…012f7c
23.12.24 02:06spot transfer$68.1K—→ 0x8e33a9…97fa1e
23.12.24 02:02spot ↔ perps$200.0K—perps → spot
23.12.24 02:02deposit$400.0K—0x1fd3d655…
23.12.24 01:56spot ↔ perps$100.0K—perps → spot
23.12.24 01:46spot transfer$68.6K—→ 0x07bf45…012f7c
23.12.24 01:40transfer received$3.7K—← 0x156fdf…719119
23.12.24 01:22transfer received$3.2K—← 0x156fdf…719119
23.12.24 01:21transfer received$17—← 0x156fdf…719119
23.12.24 00:52spot transfer$40.1K—→ 0x8e33a9…97fa1e
23.12.24 00:50spot transfer$53.6K—→ 0x07bf45…012f7c
23.12.24 00:42spot transfer$5.1K—→ 0x07bf45…012f7c
23.12.24 00:15spot transfer$3.6K—→ 0x07bf45…012f7c
22.12.24 22:26spot ↔ perps$50.0K—perps → spot
22.12.24 22:19spot ↔ perps$150.0K—perps → spot
22.12.24 22:19deposit$150.0K—0xb80432d5…
22.12.24 22:17spot transfer$84.9K—→ 0x8e33a9…97fa1e
22.12.24 22:15spot transfer$69.5K—→ 0x07bf45…012f7c
22.12.24 14:00spot transfer$33.1K—→ 0x8e33a9…97fa1e
22.12.24 13:57spot transfer$4.5K—→ 0x07bf45…012f7c
22.12.24 13:44spot transfer$4.5K—→ 0x07bf45…012f7c
22.12.24 13:14spot transfer$46—→ 0x07bf45…012f7c
22.12.24 13:11spot ↔ perps$50.0K—perps → spot
22.12.24 13:11deposit$50.0K—0x31335565…
22.12.24 05:53spot transfer$32.8K—→ 0x07bf45…012f7c
21.12.24 15:32spot ↔ perps$80.0K—perps → spot
21.12.24 08:11spot transfer$50.8K—→ 0x07bf45…012f7c
21.12.24 04:56spot transfer$67.0K—→ 0x8e33a9…97fa1e
21.12.24 04:40spot transfer$40.5K—→ 0x07bf45…012f7c
20.12.24 18:01spot transfer$30.9K—→ 0x8e33a9…97fa1e
20.12.24 16:44spot ↔ perps$100.0K—perps → spot
20.12.24 16:42transfer received$23.1K—← 0x156fdf…719119
20.12.24 16:31spot ↔ perps$200.0K—perps → spot
20.12.24 16:31deposit$200.0K—0xf7567345…
20.12.24 16:23spot transfer$62.7K—→ 0x07bf45…012f7c
20.12.24 16:15deposit$100.0K—0xf32ebdb9…
20.12.24 15:59spot transfer$119.7K—→ 0x8e33a9…97fa1e
20.12.24 15:57spot transfer$60.8K—→ 0x07bf45…012f7c
20.12.24 15:36spot ↔ perps$100.0K—perps → spot
“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 7 min ago

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