Market cap$2.84T+0.6%
Volume 24h$74.0B
BTC dominance58.8%
USDT.D7.35%-0.05
Fear & Greed64 · greed +5
Terminal

Wallet 0x4b44d7…5d868c

0x4b44d7fc0da147faf55c4db1448ba2537b5d868ccopy

Hyperliquid wallet 0x4b44d7…5d868c currently holds $158.09K in perps and $158.11K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$68.33K. Rank on the exchange account leaderboard: 10634. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$158.1K
perps — · other $158.1K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$119.3K−$76.6K−$33.8K$8.9K2024-12-112026-10-11in-crypto.app
24 hours
−$11
48 hours
+$1.6K
7 days
+$982
30 days
−$5.6K
All time
−$101.2K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#10634
by account value

Open positions · 0

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

4
CoinAmountPriceValueAvg. entryCost basisP&L
XAUT037.91$4,170$158.1K$4,395$166.6K−$8.5K −5.1%
USDC17.58$1.00$18———
USDT012.83$0.9991$13$1.00$13−$0 −0.1%
HYPE0.0064$85.45$1$54.30$0+$0 +57.4%
“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

315
End timeCoinSideDurationNet P&LSizeClosing priceFee
04.08 21:19BTCshort60d 17h−$1 653.80−2.50987 BTC$64 179.6727001797$95.23
04.06 20:09BTCshort99d 21h+$2 537.24−2.5 BTC$63 260.00$143.23
24.02 22:23BTCshort31m−$485.53−2.5 BTC$64 133.00$48.03
24.02 21:51BTClong6h 15m+$262.692 BTC$63 978.65236$64.67
24.02 15:35BTCshort41h 49m+$9 251.97−2.5 BTC$63 822.00$97.13
21.02 02:33BTCshort4d 18h+$1 347.11−2 BTC$68 065.00$36.91
13.02 22:19BTClong6h 24m+$260.732 BTC$68 796.00$107.87
13.02 15:55BTCshort2d 08h−$3 632.49−2 BTC$68 609.975435$72.99
11.02 03:48BTCshort25m−$538.48−2 BTC$68 476.00$16.43
11.02 03:24BTClong5h 26m−$937.942 BTC$68 215.894645$164.03
10.02 21:58BTCshort3d 12h−$1 296.26−2 BTC$68 592.00$70.85
07.02 06:57BTClong10h 54m−$3 694.332 BTC$68 950.00$71.44
06.02 20:03BTCshort1h 20m−$1 524.58−2 BTC$70 764.00$114.38
06.02 18:38BTCshort17m−$1 074.06−2 BTC$70 150.00$72.06
06.02 18:22BTClong12m−$521.502 BTC$69 649.00$112.10
06.02 18:09BTClong2h 08m+$1 745.742 BTC$69 690.00$72.26
05.02 11:29BTClong2h 45m−$2 605.912 BTC$70 000.00$33.91
04.02 22:07BTClong4h 59m−$3 630.572.5 BTC$71 862.310248$93.85
04.02 11:17BTClong15h 39m+$1 701.412 BTC$75 825.44766$114.47
03.02 15:16BTCshort14s−$2 101.96−18.53144 BTC$77 138.049097102$1 111.47
03.02 15:15BTClong29h 58m+$496.262 BTC$77 086.00$111.82
01.02 22:05BTCshort5h 55m+$246.34−1 BTC$76 920.00$61.66
01.02 16:09BTCshort2m−$124.39−2 BTC$77 313.00$80.39
30.01 23:12BTCshort3h 03m−$484.89−2.5 BTC$83 938.00$185.39
30.01 20:08BTClong1h 03m−$1 529.072.5 BTC$83 761.00$189.07
30.01 19:04BTCshort25h 19m+$1 122.13−2.5 BTC$84 279.27482$126.60
30.01 02:39Xxyz:SILVERlong10h 06m−$474.47221.33 xyz:SILVER$111.53$2.98
29.01 17:21BTCshort43h 43m+$8 775.68−2.5 BTC$85 597.249788$196.58
29.01 15:15Xxyz:SILVERlong16h 20m−$241.83200.65 xyz:SILVER$115.5356152504$2.79
27.01 03:22BTClong5h 47m+$1 676.082.5 BTC$88 577.00$66.17
26.01 21:34BTClong8m−$102.592.5 BTC$87 872.00$197.60
26.01 21:27BTCshort22h 15m−$2 408.68−2.5 BTC$87 834.00$170.76
23.01 16:25BTCshort2d 00h−$901.62−2.64849 BTC$89 632.00$209.36
21.01 16:05BTClong12m−$941.232 BTC$89 880.45236$162.14
21.01 15:52BTCshort2d 04h+$5 835.07−2 BTC$90 213.00$109.15
19.01 10:18BTCshort6d 04h−$2 009.64−2.5 BTC$92 997.9999999999$138.48
12.01 12:56BTCshort6h 19m+$2 445.84−2.5 BTC$90 774.734876$137.32
09.01 21:12BTCshort3d 13h+$7 627.43−2.5 BTC$90 379.00$68.90
06.01 08:13ZEClong6d 16h−$1 908.91150 ZEC$506.8748$43.85
28.12 19:05ZEClong8m−$189.46100 ZEC$530.102935$25.75
28.12 18:29ZEClong7h 36m+$792.33100 ZEC$526.26$15.67
19.12 21:32BTCshort5h 52m−$154.81−2 BTC$88 007.00$158.41
19.12 15:40BTClong17h 43m+$4 664.552 BTC$88 074.00$104.97
18.12 21:54BTCshort4h 40m+$1 730.65−2 BTC$85 436.00$103.35
17.12 19:39BTClong16m−$411.242.5 BTC$85 745.00$128.74
17.12 18:51BTClong3h 03m−$6 864.832.5 BTC$85 702.00$195.83
17.12 05:03BTClong29h 21m−$176.862.6 BTC$86 399.00$67.40
14.12 10:45ZECshort20h 44m+$273.78−151.17 ZEC$429.13$22.26
13.12 06:05BTClong6h 27m−$133.902 BTC$90 294.00$54.19
12.12 20:23BTCshort15h 52m+$4 036.19−2.02168 BTC$90 149.00$55.29
12.12 04:30BTCshort37h 02m−$734.34−4.00232 BTC$92 076.5495612544$165.60
11.12 08:17ZECshort16h 42m+$888.45−100 ZEC$418.518406$26.02
07.12 07:54ZEClong17h 51m−$73.35100.81 ZEC$341.0210316437$10.67
04.12 04:05BTCshort5h 20m+$352.69−2 BTC$93 337.00$97.25
03.12 22:42BTClong17h 02m−$107.382 BTC$93 561.681085$80.88
02.12 23:55BTClong6m−$214.972 BTC$91 299.00$94.97
02.12 23:38BTClong2h 55m+$774.632.02811 BTC$91 351.00$96.24
02.12 20:43BTClong4m+$31.572 BTC$90 809.00$94.43
25.11 21:45BTCshort2h 08m−$2 126.94−2.1 BTC$87 155.00$43.68
25.11 17:04BTCshort30m+$50.12−2 BTC$87 058.00$41.80
25.11 06:22ZEClong3h 31m+$673.3350 ZEC$521.09$6.17
25.11 02:47BTCshort8h 20m+$1 199.33−2.1 BTC$87 659.00$44.33
24.11 18:17ZEClong7m−$185.10100 ZEC$588.42$21.74
24.11 18:07BTCshort50m−$3 049.38−2.1 BTC$88 501.00$44.24
24.11 17:08BTClong1h 34m+$1 324.802 BTC$87 036.20569$41.61
24.11 15:00BTCshort12h 01m+$2 236.10−2.1 BTC$86 362.00$99.10
23.11 12:56ZEClong10h 38m−$578.52100 ZEC$575.026568$38.18
22.11 18:31ZEClong4h 39m+$30.32100 ZEC$506.98$26.34
21.11 21:19ZEClong37m−$2 400.13100 ZEC$558.471911$29.33
21.11 20:39BTCshort9h 12m−$2 345.18−2 BTC$84 120.9347$133.71
21.11 11:11BTCshort53m−$2 232.43−2 BTC$83 100.00$32.43
21.11 10:19BTClong7m−$1 014.782 BTC$82 000.00$88.78
21.11 10:12BTCshort6m−$1 060.24−2 BTC$82 463.00$135.64
21.11 07:17ZEClong3h 12m+$1 134.41100 ZEC$654.500052$15.59
21.11 03:32ZECshort45s−$104.33−100 ZEC$653.3286$52.23
21.11 02:59BTClong6h 28m−$3 290.942 BTC$85 398.00$41.38
20.11 23:52ZEClong5h 48m−$1 072.52100 ZEC$669.624233$34.94
20.11 20:30BTCshort10h 44m+$10 666.94−2.4 BTC$87 106.00$51.46
20.11 16:00ZEClong6m−$1 204.54100 ZEC$687.08147$17.69
20.11 09:45ZEClong15h 42m+$4 335.61100 ZEC$672.861731$38.85
20.11 09:20BTClong10h 15m+$2 057.474 BTC$91 528.00$138.56
19.11 23:05BTCshort8h 48m+$674.45−2.23509 BTC$90 961.00$100.01
19.11 10:35BTClong2m−$151.102 BTC$91 420.00$95.10
19.11 09:08BTClong2h 04m−$148.862 BTC$91 188.00$94.86
19.11 06:52BTCshort15h 53m+$604.15−2 BTC$91 065.00$145.99
18.11 14:58BTClong6h 53m+$1 344.962 BTC$91 549.00$95.04
18.11 07:50BTClong2m−$328.012 BTC$90 432.97589$144.77
17.11 19:22ZEClong8m−$132.4360 ZEC$633.63$16.23
17.11 19:09ZEClong24m−$417.4982.09 ZEC$644.8294335485$20.72
17.11 18:47BTCshort3h 47m+$4 040.87−2.3 BTC$93 034.00$112.93
17.11 16:52ZEClong6m+$53.6045.27 ZEC$692.5463728739$10.77
17.11 14:55ZEClong7h 12m+$1 695.07100 ZEC$691.64$21.84
17.11 02:46ZEClong6h 50m+$2 826.4075 ZEC$711.620688$25.85
16.11 19:36ZEClong38m−$201.63100 ZEC$684.926022$48.34
16.11 18:59ZECshort52m+$952.86−50 ZEC$687.107956$18.78
16.11 09:20ZECshort6h 32m−$46.98−56.34 ZEC$698.7129002485$14.14
16.11 02:49ZEClong8m−$471.17100.03 ZEC$700.7092262321$19.08
16.11 02:40BTCshort10h 21m+$33.68−2.5 BTC$95 771.00$57.47
16.11 02:14ZECshort4h 47m−$999.20−50 ZEC$703.760702$23.38
15.11 21:21ZECshort1h 48m−$964.64−50 ZEC$687.08967$8.16
15.11 19:32ZECshort33s−$41.08−50 ZEC$672.42702$26.89
15.11 19:17ZEClong1h 54m+$2 141.66100 ZEC$663.856194$47.96
15.11 17:12ZEClong49m+$661.30100 ZEC$654.16$33.74
14.11 23:20ZEClong5m−$334.21100.38 ZEC$592.3415092648$25.59
14.11 23:15BTCshort6m−$372.60−1 BTC$94 710.41402$66.19
14.11 23:09BTClong8h 10m−$6 380.504 BTC$94 303.034585$117.84
14.11 20:40ZEClong1h 36m−$2 082.58150 ZEC$574.434376$16.61
14.11 14:56BTCshort8h 32m+$679.98−2 BTC$96 533.99463$58.03
14.11 04:38BTClong7h 33m−$3 789.923 BTC$97 318.06975$110.56
13.11 21:05BTCshort40m−$1 093.35−3 BTC$98 536.00$142.05
13.11 19:57BTClong16m−$2.822 BTC$98 637.00$84.82
13.11 19:33BTClong25m+$538.422 BTC$98 834.00$31.58
13.11 19:07BTClong2m−$1 186.693.60171 BTC$98 514.00$124.19
13.11 19:05BTCshort5h 35m+$11 146.44−3 BTC$98 817.9187733333$76.80
12.11 23:18ZEClong9m+$210.34100 ZEC$519.926101$18.27
11.11 03:07ZEClong7h 23m−$3 830.61175 ZEC$554.8944191111$33.19
10.11 21:25BTCshort24m+$578.23−2.9111 BTC$105 602.00$73.86
10.11 20:45BTCshort32m−$86.50−1 BTC$106 261.00$25.50
10.11 18:48ZEClong35m−$955.55197.42 ZEC$591.0811194408$48.33
10.11 18:20BTCshort1h 31m−$3 427.13−4 BTC$105 813.84109$135.76
10.11 16:49BTClong10m−$911.063 BTC$104 991.00$191.06
10.11 16:20BTClong33m−$377.092.94596 BTC$105 253.00$73.66
10.11 15:47BTCshort31m−$1 120.83−4.23132 BTC$105 356.00$228.02
10.11 15:16BTClong6m−$755.503.0044 BTC$105 145.00$130.59
10.11 15:10BTCshort19m−$1 355.34−4.41317 BTC$105 353.00$166.87
10.11 14:52BTClong16h 53m+$1 646.242.99743 BTC$105 130.00$87.35
10.11 14:37LTClong15h 16m−$1 319.54401.84 LTC$106.36$13.48
10.11 14:14ZEClong11h 03m−$2 966.75100 ZEC$621.587354$28.48
09.11 22:06ZEClong26h 25m+$3 794.59103 ZEC$619.1567713333$56.02
09.11 21:54BTCshort7h 24m−$2 516.72−4.45811 BTC$104 538.8475699343$114.47
08.11 19:33BTClong25h 04m−$2 445.464.27759 BTC$102 282.8625388423$168.48
08.11 09:48ZEClong2h 21m−$5 230.58110.17 ZEC$539.2159825724$30.92
08.11 07:27ZECshort3h 22m+$118.34−87.66 ZEC$587.25$24.28
08.11 04:05ZEClong47m−$3 575.58102.19 ZEC$588.2949045895$29.06
08.11 03:15ZECshort2m−$208.70−146.76 ZEC$617.3314193241$51.86
07.11 18:30BTCshort46h 40m+$5 946.67−4.22151 BTC$102 671.00$101.72
05.11 19:50BTClong2h 54m+$53.875.42068 BTC$104 039.2601260358$126.42
05.11 16:56BTCshort9h 45m−$10 075.21−4.17955 BTC$104 006.00$165.92
05.11 07:02BTClong4h 14m+$1 608.793 BTC$102 086.6849400001$73.30
05.11 02:45BTCshort14h 32m+$9 960.83−4.14726 BTC$101 860.00$67.39
04.11 12:14BTClong46m−$202.804.53754 BTC$104 283.2988866214$104.33
04.11 11:29BTCshort1h 50m−$1 526.41−4.75407 BTC$104 304.9999999999$81.17
04.11 05:48BTClong8h 28m−$7 478.483.88875 BTC$104 443.1845811636$255.32
03.11 21:20BTCshort20h 19m+$14 815.93−5.6778 BTC$106 959.4556694494$400.82
02.11 02:29BTCshort31h 20m−$1 891.68−5.28116 BTC$110 001.1894261866$259.86
31.10 17:54BTCshort1h 27m+$3 025.92−4.6558 BTC$109 346.00$219.17
31.10 16:25BTCshort6h 13m−$1 315.61−5.54422 BTC$110 020.00$262.20
31.10 03:33BTCshort29m−$2 638.81−5.80307 BTC$109 015.4237929234$439.31
31.10 00:53BTCshort17h 14m+$8 222.44−4.56628 BTC$109 483.00$215.64
30.10 07:23BTCshort3m−$221.48−5.05045 BTC$111 571.00$90.15
30.10 04:26BTClong3h 17m−$9 418.585.48025 BTC$108 952.00$421.11
30.10 01:08BTCshort9h 19m+$3 558.12−3.57036 BTC$110 441.00$244.84
29.10 11:07BTClong5h 12m−$517.512.847 BTC$112 898.00$74.80
29.10 05:54BTCshort13h 45m+$3 529.04−3.66207 BTC$113 711.5383102999$66.91
28.10 13:30BTCshort18h 24m−$424.36−3.00048 BTC$114 551.0032053046$193.25
27.10 19:01BTClong3h 28m−$146.532.94262 BTC$115 176.7288130985$145.74
27.10 15:32BTClong9m−$38.872 BTC$115 099.00$98.98
26.10 22:03BTCshort5h 13m−$2 531.10−3.20536 BTC$114 472.1384618264$201.96
26.10 15:57BTCshort1h 05m−$397.83−2.65192 BTC$113 741.4203520468$211.08
23.10 07:21BTClong5m−$600.074.32077 BTC$109 799.00$332.19
23.10 07:12BTClong1h 56m+$3 604.303.42126 BTC$109 912.00$59.87
23.10 01:11BTCshort4h 00m−$7 252.52−6.6406 BTC$107 717.1409184707$382.83
22.10 21:01BTClong3h 07m−$1 944.152.51826 BTC$106 891.00$115.89
22.10 16:35
opened before data
BTClong0s−$167.400.81239 BTC$108 449.00$30.84
22.10 13:58BTCshort20h 59m+$18 713.25−5.52304 BTC$108 967.7267302065$427.96
21.10 15:19BTClong10m−$2 368.545.65095 BTC$112 361.6499880551$433.94
21.10 15:09BTCshort24m−$18 965.41−6.5 BTC$112 680.8088876923$324.65
21.10 13:42BTCshort2h 45m−$279.03−6.47984 BTC$108 527.2523776773$720.23
21.10 10:51
opened before data
BTCshort0s+$10 744.24−6.1492 BTC$108 686.4013188707$233.92
20.10 09:18BTClong22m−$1 271.093.59836 BTC$110 846.6292144199$285.61
20.10 08:51BTCshort57m−$430.34−3.59836 BTC$111 105.0346324437$279.80
20.10 07:47BTClong1h 59m+$1 383.764.80533 BTC$111 162.674336622$371.50
20.10 05:49BTCshort10h 00m−$16 449.47−8.28639 BTC$110 793.00$634.52
19.10 19:50BTClong2h 08m−$1 331.225.40241 BTC$108 853.3614072238$345.08
19.10 17:42BTCshort3h 57m−$9 389.21−8.61959 BTC$109 028.3485304986$726.11
19.10 13:31BTCshort25m−$666.36−4.44482 BTC$107 565.3997079747$305.89
19.10 13:06BTClong1h 07m−$1 869.465.47699 BTC$107 507.614054435$439.50
19.10 12:00BTCshort8m−$874.69−4.88904 BTC$107 780.00$363.78
19.10 11:53BTClong48m−$1 770.284.67162 BTC$107 678.778530788$359.35
18.10 08:02BTClong44s−$1 078.8713.52988 BTC$106 679.0784559805$985.22
18.10 08:01BTCshort4h 44m+$195.98−8.91493 BTC$106 755.7298733698$691.68
17.10 21:04BTCshort29m−$1 316.64−11.42053 BTC$107 011.4896007455$977.57
17.10 18:23BTCshort2h 06m+$437.88−9.73535 BTC$106 919.00$827.71
17.10 16:17BTClong12m−$2 703.479.19516 BTC$107 035.00$793.64
17.10 15:51BTCshort1h 04m−$8 458.24−10.05187 BTC$106 391.7490864884$852.51
17.10 14:46BTCshort1h 13m−$165.62−10 BTC$105 607.348457$845.13
17.10 13:29BTClong7m−$1 545.559.97465 BTC$105 436.5297509186$841.64
17.10 13:22BTCshort1h 48m+$6 817.49−9.97051 BTC$105 465.55443202$844.30
17.10 10:47BTCshort53m+$2 870.32−9.41257 BTC$104 508.6918535533$775.24
17.10 09:55BTClong9m−$3 274.3110.54378 BTC$104 902.7175130741$898.98
17.10 09:45BTCshort13m+$827.10−10.88285 BTC$105 106.7502400566$915.79
17.10 09:30BTCshort12m−$1 431.91−10.58625 BTC$105 261.9719645767$891.25
17.10 09:18BTClong5m−$632.8410.65529 BTC$105 253.00$897.10
17.10 09:12BTClong4m−$1 108.3512.07276 BTC$105 176.7382181042$1 015.86
17.10 09:07BTCshort26m−$2 395.48−10.13999 BTC$105 053.2962113375$838.01
17.10 08:42BTClong8m−$764.721.77111 BTC$105 108.00$162.72
17.10 08:27BTClong2m−$254.321.01107 BTC$105 211.00$85.17
17.10 08:17BTCshort1h 32m+$1 907.68−0.86186 BTC$104 799.00$73.05
17.10 06:45BTClong2m+$34.680.85948 BTC$107 131.00$73.62
17.10 06:39BTCshort3h 11m+$1 216.21−0.76567 BTC$107 384.00$66.29
“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

222
TimeCoinActionSizePriceClosed P&LFeesHash
04.08 23:00@XAUT0bought spot$39.2K
17 fills
$4,061—$00x380f35ae… ↗
04.08 22:17@XAUT0bought spot$7.4K$4,061—$00x3244339c… ↗
04.08 22:06@XAUT0bought spot$7.4K$4,061—$00xf1fb29bb… ↗
04.08 22:02@XAUT0bought spot$14.9K
2 fills
$4,061—$00xbce0f17a… ↗
04.08 22:00@XAUT0bought spot$7.4K$4,061—$00x3ff97f14… ↗
04.08 21:54@XAUT0bought spot$365$4,061—$00xc292ea4a… ↗
04.08 21:36@XAUT0bought spot$41$4,061—$00xda1ffb14… ↗
04.08 21:19BTCclosed short$160.5K
17 fills
$64,198−$3.6K$240x885a4390… ↗
05.07 16:04##2000sold spot——−$5.1K—0x311da0a3… ↗
05.07 16:04##1950sold spot——−$537—0xe1d83827… ↗
29.06 16:26##2000bought spot$2.0K
2 fills
$0.0510——0x8b1fcc56… ↗
28.06 22:54##6800sold spot——−$662—0xa7d56ff4… ↗
28.06 21:13BTCclosed short$599$59,621+$32$00x888c5d69… ↗
28.06 16:26##6800bought spot$335
4 fills
$0.2588——0x2c9727c1… ↗
28.06 16:24##6800bought spot$328
3 fills
$0.2576——0xe382876f… ↗
28.06 16:23##1950sold spot$44
2 fills
$0.000890−$806—0xd8a85124… ↗
12.06 07:52##2500sold spot——−$94—0x72fb7719… ↗
11.06 23:04##1950bought spot$46$0.0175——0x3d93f102… ↗
11.06 23:01##1950bought spot$656$0.0175——0xaed81a52… ↗
11.06 22:59##2000sold spot$167
3 fills
$0.0474−$16—0x0a5127c3… ↗
11.06 22:58##2000sold spot$81
2 fills
$0.0487−$5—0x4b02c4b7… ↗
11.06 22:57##1950bought spot$685
5 fills
$0.0166——0x948f16b6… ↗
11.06 16:09##2500bought spot$94
6 fills
$0.1306——0x84a4022f… ↗
11.06 14:27##2000bought spot$1.5K$0.0520——0xfaa776f2… ↗
11.06 14:20##2000bought spot$1.9K$0.0518——0x50f1dd09… ↗
11.06 14:14@XAUT0sold spot$1.9K$4,069−$308$10x79fa9c4a… ↗
05.06 03:57BTCopened short$157.5K
7 fills
$62,765—$710x00df00c0… ↗
05.06 03:56@XAUT0sold spot$83.8K
5 fills
$4,412−$5.9K$590x5b7dbd37… ↗
04.06 23:02@XAUT0bought spot$12.5K
6 fills
$4,450—$00xa634dd57… ↗
04.06 22:58@XAUT0bought spot$1.9K
2 fills
$4,450—$00xcd64cc1b… ↗
04.06 22:55@XAUT0bought spot$89$4,450—$00xe0d7d16f… ↗
04.06 22:54@XAUT0bought spot$15.0K
4 fills
$4,450—$00x003c3d59… ↗
04.06 22:52@XAUT0bought spot$7.6K
2 fills
$4,450—$00x6aa2d965… ↗
04.06 22:50@XAUT0bought spot$134$4,450—$00xb789f072… ↗
04.06 22:48@XAUT0bought spot$490
3 fills
$4,450—$00x9b5a50da… ↗
04.06 22:46@XAUT0bought spot$934
7 fills
$4,450—$00x99c63753… ↗
04.06 22:43@XAUT0bought spot$4.3K
6 fills
$4,450—$00x39999307… ↗
04.06 22:42@XAUT0bought spot$178
3 fills
$4,450—$00x8b89da5a… ↗
04.06 22:40@XAUT0bought spot$267
3 fills
$4,450—$00x805ab87d… ↗
04.06 22:38@XAUT0bought spot$222$4,450—$00xb67a1506… ↗
04.06 22:37@XAUT0bought spot$11.9K
3 fills
$4,450—$00xd9ebe1f5… ↗
04.06 22:36@XAUT0bought spot$356
4 fills
$4,450—$00x2686ef84… ↗
04.06 22:35@XAUT0bought spot$312
3 fills
$4,450—$00xd2002cca… ↗
04.06 22:17@XAUT0bought spot$89
2 fills
$4,450—$00x0a5274b6… ↗
04.06 22:07@XAUT0bought spot$356
2 fills
$4,450—$00x9c4f89b3… ↗
04.06 22:04@XAUT0bought spot$1.9K
2 fills
$4,450—$00x668c79a5… ↗
04.06 22:00@XAUT0bought spot$44$4,450—$00x10fd06eb… ↗
04.06 21:55@XAUT0bought spot$312
4 fills
$4,450—$00x5db98051… ↗
04.06 21:54@XAUT0bought spot$89$4,450—$00x8d432502… ↗
04.06 21:50@XAUT0bought spot$44$4,450—$00x9c841fe8… ↗
04.06 21:49@XAUT0bought spot$178$4,450—$00x00a3f1f8… ↗
04.06 21:48@XAUT0bought spot$89
2 fills
$4,450—$00xb0fbae5e… ↗
04.06 21:46@XAUT0bought spot$267
4 fills
$4,450—$00x20604ea4… ↗
04.06 21:42@XAUT0bought spot$15.1K
4 fills
$4,450—$00xd50887fa… ↗
04.06 21:41@XAUT0bought spot$7.4K$4,450—$00x07976cba… ↗
04.06 21:38@XAUT0bought spot$356
2 fills
$4,450—$00x41a4fa1e… ↗
04.06 21:35@XAUT0bought spot$356
4 fills
$4,450—$00x49262649… ↗
04.06 21:34@XAUT0bought spot$89$4,450—$00x030a22fd… ↗
04.06 21:30@XAUT0bought spot$44$4,450—$00x68b175f0… ↗
04.06 21:26@XAUT0bought spot$222$4,450—$00xa604650f… ↗
04.06 21:22@XAUT0bought spot$178$4,450—$00x78962eb8… ↗
04.06 21:19@XAUT0bought spot$222$4,450—$00x695cbf32… ↗
04.06 21:13@XAUT0bought spot$44$4,450—$00x1ed71e1e… ↗
04.06 21:05@XAUT0bought spot$1.2K$4,450—$00x1a361280… ↗
04.06 20:09BTCclosed short$158.2K
16 fills
$63,260+$2.0K$710x2906d8fe… ↗
08.03 02:30@USOLbought spot$1000
3 fills
$82.72—$00x0f0090bc… ↗
24.02 22:26BTCopened short$160.1K
18 fills
$64,052—$720x4b631c80… ↗
24.02 22:23BTCclosed short$160.3K
8 fills
$64,133−$438$240x88dada8d… ↗
24.02 21:52BTCopened short$159.9K
56 fills
$63,958—$240x3ef3bfe0… ↗
24.02 21:51BTCclosed long$128.0K
24 fills
$63,979+$327$460x745eabdb… ↗
24.02 15:36BTCopened long$127.6K
5 fills
$63,815—$190x89b1645b… ↗
24.02 15:35BTCclosed short$159.6K
23 fills
$63,822+$9.3K$720x622eaf63… ↗
22.02 21:48BTCopened short$168.9K
22 fills
$67,548—$250x6a274ba5… ↗
22.02 21:45@XAUT0sold spot$60.7K
8 fills
$5,104+$1.3K$430xb15d4fd1… ↗
22.02 21:44@XAUT0sold spot$13.4K
3 fills
$5,113+$317$90x2c046ba7… ↗
22.02 09:15@XAUT0bought spot$2.5K$5,110—$00x6d8b92d4… ↗
22.02 09:14@XAUT0bought spot$3.0K
2 fills
$5,110—$00xee1fbf96… ↗
22.02 09:12@XAUT0bought spot$2.8K$5,110—$00x3754de4e… ↗
22.02 09:11@XAUT0bought spot$51.4K
43 fills
$5,110—$00x830da3fd… ↗
22.02 09:09@XAUT0bought spot$2.8K$5,110—$00xd844b916… ↗
22.02 09:08@XAUT0bought spot$2.8K$5,110—$00xd79ed2da… ↗
22.02 09:06@XAUT0bought spot$3.3K
3 fills
$5,110—$00xcbf4f56f… ↗
22.02 09:05@XAUT0bought spot$2.8K$5,110—$00x5b40043a… ↗
22.02 09:03@XAUT0bought spot$2.8K$5,110—$00x23a65c4d… ↗
21.02 02:33BTCclosed short$136.1K
15 fills
$68,065+$1.3K$200x869425f1… ↗
16.02 08:27BTCopened short$137.4K
9 fills
$68,701—$160xf24d9232… ↗
13.02 22:19BTCclosed long$137.6K
11 fills
$68,796+$369$550x4dc78220… ↗
13.02 15:55BTCopened long$132.1K
11 fills
$68,612—$530x059a743a… ↗
13.02 15:55BTCflipped to long$95.4K$68,611−$2.3K$380x059a743a… ↗
13.02 15:55BTCclosed short$47.0K
6 fills
$68,608−$1.2K$190x059a743a… ↗
11.02 07:07BTCopened short$133.7K
9 fills
$66,831—$16—
11.02 03:48BTCclosed short$137.0K
14 fills
$68,476−$522$160xe769b572… ↗
11.02 03:24BTCflipped to short$147.5K$68,215−$63$590x5d0528e0… ↗
11.02 03:24BTCclosed long$125.4K
4 fills
$68,216−$713$500x5d0528e0… ↗
10.02 21:59BTCopened long$137.2K
11 fills
$68,604—$550x91904a5d… ↗
10.02 21:58BTCclosed short$137.2K
3 fills
$68,592−$1.2K$160x2e3d1e39… ↗
07.02 09:55BTCopened short$136.0K
19 fills
$67,979—$540x6276019e… ↗
07.02 06:57BTCclosed long$137.9K$68,950−$3.6K$170x85ec6a85… ↗
06.02 20:03BTCopened long$137.2K
4 fills
$70,764—$550x97188d93… ↗
06.02 20:03BTCflipped to long$39.2K$70,764−$348$160x97188d93… ↗
06.02 20:03BTCclosed short$106.6K
8 fills
$70,764−$1.1K$430x97188d93… ↗
06.02 18:44BTCopened short$140.1K
10 fills
$70,059—$560x0d754944… ↗
06.02 18:38BTCclosed short$140.3K
2 fills
$70,150−$1.0K$170xd21dce65… ↗
06.02 18:22BTCopened short$138.1K
16 fills
$69,649—$550x5db0b2bb… ↗
06.02 18:22BTCflipped to short$11.2K$69,649−$29$40x5db0b2bb… ↗
06.02 18:22BTCclosed long$129.3K
12 fills
$69,649−$380$520x5db0b2bb… ↗
06.02 18:11BTCopened long$139.7K
3 fills
$69,854—$560x9a6f39c6… ↗
06.02 18:09BTCclosed long$139.4K
7 fills
$69,690+$1.8K$560x1fb974e3… ↗
06.02 16:02BTCopened long$137.6K$68,781—$170xbff4352a… ↗
05.02 11:29BTCclosed long$109.0K
14 fills
$70,000−$2.0K$130x09b22401… ↗
05.02 11:28BTCclosed long$31.0K
7 fills
$70,000−$570$40xc52f8b47… ↗
05.02 08:44BTCopened long$142.6K
17 fills
$71,286—$170x2c44d27e… ↗
04.02 22:07BTCclosed long$179.7K
4 fills
$71,862−$3.5K$720x0a06ad69… ↗
04.02 17:08BTCopened long$183.2K
7 fills
$73,277—$220x46dc9732… ↗
04.02 11:17BTCclosed long$151.7K
12 fills
$75,825+$1.8K$550x56390ae8… ↗
03.02 19:38BTCopened long$149.8K
13 fills
$74,902—$600xa2be1c65… ↗
03.02 15:16BTCclosed short$1.4M
37 fills
$77,138−$990$5720xf607c71b… ↗
03.02 15:15BTCopened short$1.3M
55 fills
$77,085—$5400x4044d2b8… ↗
03.02 15:15BTCflipped to short$225.2K$77,086+$572$900x4044d2b8… ↗
03.02 15:15BTCclosed long$8.3K$77,086+$32$30x4044d2b8… ↗
02.02 09:18BTCopened long$153.6K
6 fills
$76,784—$180x4e28ed10… ↗
01.02 22:05BTCclosed short$76.9K
3 fills
$76,920+$308$310xae85e4cf… ↗
01.02 16:11BTCopened short$77.2K
7 fills
$77,228—$310x73240c5b… ↗
01.02 16:09BTCclosed short$154.6K$77,313−$44$190x95d4e9c1… ↗
01.02 16:08BTCopened short$154.6K
6 fills
$77,291—$620xa7071524… ↗
31.01 04:07@XAUT0bought spot$62.5K
2 fills
$4,914—$00x8927d354… ↗
31.01 04:06@XAUT0bought spot$442
3 fills
$4,914—$00xd31e2dd6… ↗
31.01 04:03@XAUT0bought spot$147$4,913—$00x25b3776d… ↗
31.01 04:03@XAUT0sold spot$2.8K$4,908+$8$10xfc360940… ↗
31.01 03:54@XAUT0bought spot$3.3K
3 fills
$4,892—$00x23bd6a2d… ↗
31.01 03:52@XAUT0bought spot$294
2 fills
$4,892—$00x193ca874… ↗
31.01 03:51@XAUT0bought spot$9.2K
5 fills
$4,892—$00x517fe5a9… ↗
31.01 03:49@XAUT0bought spot$294
2 fills
$4,892—$00x81ae2655… ↗
31.01 03:48@XAUT0bought spot$12.2K
6 fills
$4,892—$00x8288e402… ↗
31.01 03:45@XAUT0bought spot$6.4K
5 fills
$4,892—$00x070b1728… ↗
31.01 03:36@XAUT0bought spot$3.5K$4,888—$00x090ec73b… ↗
30.01 23:12BTCclosed short$209.8K
9 fills
$83,938−$299$940x49d89fa1… ↗
30.01 20:09BTCopened short$209.5K
16 fills
$83,818—$910x5652cfdc… ↗
30.01 20:08BTCclosed long$209.4K
5 fills
$83,761−$1.3K$940x91699e00… ↗
30.01 19:09@XAUT0sold spot$91.9K
6 fills
$4,891−$8.3K$370xdfd35e12… ↗
30.01 19:05BTCopened long$210.7K
22 fills
$84,297—$950xfd62597d… ↗
30.01 19:04BTCclosed short$210.7K
29 fills
$84,279+$1.2K$950xcafd82d0… ↗
30.01 02:39Xxyz:SILVERclosed long$24.7K$112−$467$20x66907277… ↗
29.01 17:48@XAUT0sold spot$5.4K
3 fills
$5,353+$25$20xf3cc08a9… ↗
29.01 17:46BTCopened short$211.9K
10 fills
$84,770—$320xfebf4f10… ↗
29.01 17:44@XAUT0sold spot$64.4K
70 fills
$5,366+$456$260x64363833… ↗
29.01 17:24@XAUT0bought spot$38.8K
24 fills
$5,352—$00xdbecd5a7… ↗
29.01 17:23@XAUT0bought spot$30.6K
24 fills
$5,346—$00xca345411… ↗
29.01 17:21BTCclosed short$214.0K
29 fills
$85,597+$8.8K$960xa6e0b526… ↗
29.01 16:35@XAUT0bought spot$81.4K
28 fills
$5,317—$00x9798821c… ↗
29.01 16:34@XAUT0bought spot$18.8K
8 fills
$5,317—$00xbe549faf… ↗
29.01 16:33Xxyz:SILVERopened long$25.2K$114—$10x0228e335… ↗
29.01 15:21@XAUT0sold spot$100.3K
13 fills
$5,361−$1.5K$400x8483cd1e… ↗
29.01 15:15Xxyz:SILVERclosed long$23.2K
4 fills
$116−$216$20x60b6ac6b… ↗
28.01 22:55Xxyz:SILVERopened long$23.4K
9 fills
$117—$10x3416877d… ↗
28.01 22:30@XAUT0bought spot$31.0K
38 fills
$5,433—$00x414c751e… ↗
28.01 22:28@XAUT0bought spot$1.8K
11 fills
$5,433—$00x33733763… ↗
28.01 22:27@XAUT0bought spot$23.5K
15 fills
$5,433—$00xb955101a… ↗
28.01 22:26@XAUT0bought spot$45.3K
21 fills
$5,432—$00x6d18fb4b… ↗
27.01 21:39BTCopened short$222.8K
5 fills
$89,137—$1000x7ad7c9ef… ↗
27.01 03:22BTCclosed long$221.4K$88,577+$1.7K$330x76b74cc9… ↗
26.01 21:37BTCopened long$174.9K
18 fills
$87,879—$260x1f7448d1… ↗
26.01 21:36BTCopened long$44.8K
10 fills
$87,879—$70x3860544f… ↗
26.01 21:34BTCclosed long$219.7K
16 fills
$87,872+$95$990xa7b89a32… ↗
26.01 21:27BTCopened long$219.4K
13 fills
$87,834—$990x9ee52e4c… ↗
26.01 21:27BTCflipped to long$10.0K$87,834−$101$40x9ee52e4c… ↗
26.01 21:27BTCclosed short$209.7K
11 fills
$87,834−$2.2K$940x9ee52e4c… ↗
26.01 15:46BTCopened short$131.0K
7 fills
$87,303—$590x2cb8f48d… ↗
25.01 23:12BTCopened short$86.4K
15 fills
$86,379—$130xb1288ec9… ↗
23.01 16:25BTCclosed short$237.4K
11 fills
$89,632−$653$1070xc2208842… ↗
21.01 16:22BTCopened short$224.6K
25 fills
$89,365—$1010xff1ddd87… ↗
21.01 16:18BTCopened short$12.1K
7 fills
$89,762—$20x31861096… ↗
21.01 16:05BTCclosed long$179.8K
38 fills
$89,880−$779$810x784e3178… ↗
21.01 15:54BTCopened long$180.5K
11 fills
$90,270—$810xbd45d23b… ↗
21.01 15:52BTCclosed short$180.4K
14 fills
$90,213+$6.0K$810x34b256a1… ↗
19.01 11:45BTCopened short$186.4K
7 fills
$93,200—$280x4593eae5… ↗
19.01 10:18BTCclosed short$232.5K
38 fills
$92,998−$2.3K$350x81602d02… ↗
13.01 05:50BTCopened short$230.2K
2 fills
$92,095—$1040xd753cea3… ↗
12.01 12:56BTCclosed short$103.3K
4 fills
$90,797+$1.2K$150x4cd42c9b… ↗
12.01 12:55BTCclosed short$3.6K
4 fills
$90,794+$40$1—
12.01 12:54BTCclosed short$118.5K
10 fills
$90,755+$1.4K$180xc419a81e… ↗
12.01 12:52BTCclosed short$1.6K
4 fills
$90,755+$18$0—
12.01 06:38BTCopened short$229.5K
15 fills
$91,808—$1030x794df8ab… ↗
09.01 21:12BTCclosed short$225.9K$90,379+$7.5K$340x8ad3173d… ↗
06.01 08:17BTCopened short$229.9K
4 fills
$93,362—$340xabf28980… ↗
06.01 08:14BTCopened short$3.5K
11 fills
$93,362—$1—
06.01 08:13ZECclosed long$36.5K
15 fills
$506−$950$50x6a79a5aa… ↗
06.01 06:23ZECclosed long$39.6K
9 fills
$507−$971$130xd810b830… ↗
02.01 21:45ZECopened long$24.2K
2 fills
$484—$40x9caa36b0… ↗
30.12 15:29ZECopened long$53.8K
18 fills
$538—$220x9573c105… ↗
28.12 19:05ZECclosed long$52.9K
21 fills
$530−$164$180x8e72c274… ↗
28.12 19:04ZECclosed long$90
2 fills
$531−$0$0—
28.12 18:57ZECopened long$53.2K
6 fills
$532—$80x536abfc7… ↗
28.12 18:29ZECclosed long$52.6K
22 fills
$526+$808$80xe126e1f0… ↗
28.12 10:54ZECopened long$51.8K
19 fills
$518—$80xd773ca90… ↗
19.12 21:32BTCclosed short$176.0K
23 fills
$88,007+$4$790x7ce7b6cf… ↗
19.12 15:41BTCopened short$176.0K
14 fills
$88,009—$790x8cba8df6… ↗
19.12 15:40BTCclosed long$176.1K
11 fills
$88,074+$4.8K$790x130423e0… ↗
18.12 21:58BTCopened long$171.3K
8 fills
$85,672—$260xf2de9556… ↗
18.12 21:54BTCclosed short$170.9K
9 fills
$85,436+$1.8K$260xd6c9e5ef… ↗
18.12 17:14BTCopened short$172.7K
25 fills
$86,353—$780x2b0a279f… ↗
17.12 19:39BTCclosed long$180.2K$85,745−$237$270x54e9f065… ↗
17.12 19:30BTCclosed long$34.2K
19 fills
$85,745−$45$5—
17.12 19:23BTCopened long$214.6K
19 fills
$85,858—$970xad425357… ↗
17.12 18:51BTCclosed long$214.3K
13 fills
$85,702−$6.7K$960xf398099c… ↗
17.12 15:48BTCopened long$220.9K
12 fills
$88,370—$990xd0108c88… ↗
17.12 05:03BTCclosed long$224.6K
25 fills
$86,399−$86$340x9a059e32… ↗
15.12 23:42BTCopened long$224.7K
5 fills
$86,432—$340x398c1579… ↗
14.12 10:45ZECclosed short$64.9K
46 fills
$429+$296$100xe8a929c1… ↗
13.12 14:03ZECopened short$21.6K
5 fills
$432—$30xa1d0725b… ↗
13.12 14:01ZECopened short$43.6K
16 fills
$431—$90x4b841ced… ↗
13.12 06:05BTCclosed long$180.6K$90,294−$64$270x235a1b79… ↗
12.12 23:40BTCopened long$179.4K
39 fills
$90,326—$270x1cb76f63… ↗
12.12 23:39BTCopened long$1.2K
3 fills
$90,326—$00x08bfc199… ↗
12.12 20:23BTCclosed short$182.3K
7 fills
$90,149+$4.1K$270x3e485683… ↗
12.12 04:33BTCopened short$19.1K
7 fills
$92,145—$30xce3e4ed2… ↗
12.12 04:32BTCopened short$167.3K
12 fills
$92,176—$250xc69982fb… ↗
12.12 04:30BTCclosed short$230.6K
7 fills
$92,162−$637$350x8f76188e… ↗
11.12 08:17ZECclosed short$41.9K
8 fills
$419+$913$70x809bb756… ↗
10.12 15:35ZECopened short$42.8K
11 fills
$428—$190x5e499aa2… ↗
10.12 15:29BTCclosed short$137.9K
13 fills
$91,934−$40$210x16890a30… ↗
10.12 15:28BTCopened short$217.8K
9 fills
$91,908—$46—
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

86
Deposited
$674.1K
Withdrawn
$414.6K
Net deposited
+$259.5K
more came in than went out
TimeOperationAmountFeeFrom / to
08.03.26 02:31sent to another address$998—→ 0x00f2a1…6fc37d
08.03.26 02:29moved between venues$1.0K—between own venues · HyperCore → spot
22.02.26 21:46moved between venues$74.1K—between own venues · spot → HyperCore
22.02.26 09:01moved between venues$74.3K—between own venues · HyperCore → spot
31.01.26 03:35moved between venues$3.5K—between own venues · HyperCore → spot
29.01.26 17:48moved between venues$5.4K—between own venues · spot → HyperCore
29.01.26 17:44moved between venues$64.5K—between own venues · spot → HyperCore
29.01.26 17:22moved between venues$69.5K—between own venues · HyperCore → spot
17.10.25 08:52spot ↔ perps$82.0K—spot → perps
17.10.25 08:50transfer received$183.9K—← 0x574baf…3096fa
17.10.25 08:43spot ↔ perps$26.2K—spot → perps
17.10.25 08:30transfer received$26.3K—← 0x574baf…3096fa
14.10.25 11:52spot ↔ perps$11.3K—spot → perps
14.10.25 11:43transfer received$11.3K—← 0x8dafbe…0835c0
09.10.25 15:05spot ↔ perps$2.7K—spot → perps
09.10.25 15:04transfer received$2.7K—← 0x8dafbe…0835c0
29.09.25 13:33spot ↔ perps$2.9K—spot → perps
29.09.25 13:32transfer received$2.9K—← 0x8dafbe…0835c0
23.09.25 02:14spot ↔ perps$15.0K—spot → perps
22.09.25 21:12spot ↔ perps$5.0K—spot → perps
22.09.25 21:11spot ↔ perps$8.0K—spot → perps
21.09.25 23:16spot ↔ perps$2.0K—spot → perps
21.09.25 22:56spot ↔ perps$768—spot → perps
21.09.25 22:55spot ↔ perps$1.0K—spot → perps
26.08.25 03:52spot ↔ perps$1.8K—perps → spot
25.08.25 21:25spot ↔ perps$2.0K—spot → perps
21.08.25 07:14transfer received$684—← 0xa822a9…18d748
21.08.25 04:21spot transfer$829$1→ 0x00f2a1…6fc37d
17.07.25 23:11spot ↔ perps$302—perps → spot
16.07.25 04:08spot ↔ perps$331—spot → perps
22.06.25 20:56spot ↔ perps$29.0K—perps → spot
22.06.25 13:37spot ↔ perps$26.7K—spot → perps
17.06.25 14:13spot ↔ perps$32.0K—perps → spot
17.06.25 14:11spot ↔ perps$32.3K—spot → perps
17.06.25 04:38spot ↔ perps$34.5K—perps → spot
16.06.25 23:45spot ↔ perps$35.0K—spot → perps
06.06.25 04:24spot ↔ perps$1.4K—perps → spot
06.06.25 04:17spot ↔ perps$1.4K—spot → perps
02.06.25 23:05spot ↔ perps$1.1K—perps → spot
02.06.25 23:00spot ↔ perps$1.1K—spot → perps
23.05.25 06:54spot transfer$220.3K—→ 0x1b5668…57bc55
23.05.25 04:49transfer received$221.5K—← 0x574baf…3096fa
22.05.25 22:02spot transfer$6.8K—→ 0x1b5668…57bc55
22.05.25 21:59transfer received$6.6K—← 0x222222…222222
22.05.25 21:34spot transfer$111.3K—→ 0x1b5668…57bc55
22.05.25 21:00deposit$26—0x5398fffd…
22.05.25 20:51transfer received$65—← 0x222222…222222
22.05.25 20:25transfer received$82.9K—← 0x574baf…3096fa
22.05.25 20:08transfer received$27.7K—← 0x574baf…3096fa
22.05.25 19:52transfer received$1.1K—← 0x574baf…3096fa
22.05.25 19:26spot transfer$3.5K$1→ 0x1b5668…57bc55
22.05.25 19:23transfer received$3.5K—← 0x8dafbe…0835c0
06.05.25 21:32spot transfer$4.0K—→ 0x222222…222222
06.05.25 21:16spot transfer$204—→ 0x222222…222222
25.04.25 20:28spot ↔ perps$620—perps → spot
25.04.25 20:27deposit$620—0x48d099ee…
07.03.25 23:05withdrawal$199$10xf974d826…
07.03.25 23:01spot ↔ perps$200—spot → perps
07.03.25 23:00transfer received$154—← 0x222222…222222
01.03.25 04:29spot transfer$204—→ 0x222222…222222
14.02.25 19:25spot ↔ perps$5.0K—perps → spot
14.02.25 19:24deposit$5.0K—0xa25dd360…
04.02.25 10:26spot ↔ perps$20.7K—perps → spot
04.02.25 10:26deposit$20.7K—0x1559e81d…
19.01.25 18:28withdrawal$883$10x102e86c4…
19.01.25 18:23spot ↔ perps$884—spot → perps
06.01.25 23:55spot ↔ perps$316—perps → spot
06.01.25 23:54spot ↔ perps$316—spot → perps
05.01.25 03:28spot ↔ perps$1.0K—perps → spot
05.01.25 03:17deposit$1.0K—0xdf74d3de…
05.01.25 02:54spot ↔ perps$1.1K—perps → spot
05.01.25 02:53deposit$1.1K—0xc8c10f69…
26.12.24 08:05withdrawal$26.2K$10xa9c57c47…
26.12.24 08:01spot ↔ perps$26.2K—spot → perps
21.12.24 19:31withdrawal$325$10x3a966953…
21.12.24 19:26spot ↔ perps$326—spot → perps
21.12.24 18:50withdrawal$1.0K$10x847d962f…
21.12.24 18:46spot ↔ perps$1.0K—spot → perps
21.12.24 17:53withdrawal$1.0K$10x9c109790…
21.12.24 17:49spot ↔ perps$1.0K—spot → perps
21.12.24 12:37spot ↔ perps$36.4K—perps → spot
21.12.24 12:37deposit$36.4K—0x137d9deb…
05.12.24 14:35withdrawal$37.0K$10xbd3e25a4…
05.12.24 14:31spot ↔ perps$37.0K—spot → perps
05.12.24 12:23spot ↔ perps$37.9K—perps → spot
05.12.24 12:22deposit$37.9K—0x7572c21d…
“Deposited” and “withdrawn” count only money entering and leaving the exchange. Transfers between the account's own spot and perps balances, spot transfers and airdrops are excluded: otherwise moving money between one's own pockets would look like fresh capital. Times are in your timezone.
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