Market cap$2.95T+0.3%
Volume 24h$149.2B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x4bdfd3…147b9c

0x4bdfd3ce7bfb07b75a2a59a8f723910dd7147b9ccopy

Hyperliquid wallet 0x4bdfd3…147b9c currently holds $3.99K in perps and $315.69K in spot. Open positions: 1. The largest is a $40K BTC short at 10x leverage, entry $86,313, liquidation $758,385. All-time P&L: +$1.6M, last 30 days: +$103.26K. Rank on the exchange account leaderboard: 4199. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$316.8K
perps $4.0K · other $312.8K
other
Free margin
$0
withdrawable $0
free
Position value
$40.0K
leverage ×10.0
margin
Trading, 7 days
Win rate0.0%
Max drawdown51.7%
Trades1
Fills10.00

Cumulative P&L

includes open positions
$101.2K$569.9K$1.0M$1.5M2023-09-062026-10-05in-crypto.app
24 hours
−$366
48 hours
−$823
7 days
−$773
30 days
−$1.5K
All time
+$1.6M
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 $40.0K
Open ROE-0.73%
Unrealised P&L−$29
Rank#4199
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC short
cross ×10
$40.0K
0.4631 BTC
−$29
-0.73%
$86,313$86,376$758,385$4.0K—
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

19
CoinAmountPriceValueAvg. entryCost basisP&L
USDC315.6K$1.00$315.6K———
HYPE0.9995$93.36$93$43.09$43+$50 +116.7%
MEOW665.72$0.000658$0$0.000058$0+$0 +1042.2%
MBAPPE107.57$0.003509$0$0.001000$0+$0 +250.9%
SENT6.0K$0.000012$0$1.00$6.0K−$6.0K −100.0%
MUNCH2.9K$0.000013$0$0.000004$0+$0 +243.8%
NEIRO114.07$0.000151$0$0.000101$0+$0 +49.7%
LICKO649.57$0.000017$0$0.000006$0+$0 +183.3%
MAX51.2K$0.000000$0———
BERA13.70$0.000581$0$0.000987$0−$0 −41.2%
KNTQ0.0199$0.3326$0$0.4109$0−$0 −19.1%
HPL0.5393$0.0115$0$0.0159$0−$0 −27.9%
PEAR6.92$0.000200$0$0.000100$0+$0 +100.3%
HAR0.3154$0.002388$0$0.000010$0+$0 +23813.1%
LATINA1.84$0.000116$0$0.001850$0−$0 −93.7%
LICK2.51$0.000063$0$0.000472$0−$0 −86.6%
TIME0.6333$0.000200$0$0.003750$0−$0 −94.7%
JPEG0.8216$0.000023$0$0.0157$0−$0 −99.9%
OMNIX1.28$0.000005$0$0.000010$0−$0 −47.0%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

708
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.10 08:24BTCshort10d 22h−$833.38−0.47241 BTC$86 374.00$34.91
21.09 09:26BTCshort45h 17m−$1 312.75−0.48978 BTC$84 280.00$35.11
19.08 21:47BTCshort19h 46m−$3 489.66−0.66289 BTC$69 850.00$38.51
19.08 02:02BTClong4d 14h+$664.910.52425 BTC$64 221.4031855031$28.78
05.08 01:42BTCshort2d 20h−$421.29−0.66703 BTC$64 168.00$36.81
27.07 02:03BTCshort2d 18h+$434.59−0.64742 BTC$64 882.4131181663$44.91
24.07 00:22BTCshort42h 51m+$212.30−0.1965 BTC$64 924.00$11.12
21.07 08:16BTClong27d 23h+$4 090.630.89591 BTC$66 211.00$49.46
22.06 03:40BTClong3d 03h+$540.630.42938 BTC$64 209.00$23.58
12.06 21:53BTCshort12h 09m+$120.22−0.34252 BTC$63 453.00$18.84
05.06 09:06BTClong5h 16m−$85.020.35111 BTC$62 588.00$19.02
04.06 10:46BTClong6m−$41.980.27404 BTC$62 624.9530725442$14.84
04.06 01:17BTClong23h 42m−$3 267.010.78055 BTC$62 889.00$43.80
03.06 01:33BTClong18h 11m−$1 644.201.61864 BTC$66 989.00$94.35
28.05 00:27BTCshort4d 00h+$732.30−0.31949 BTC$74 399.00$20.86
23.05 08:55BTClong3d 08h−$456.610.33618 BTC$75 232.3236658933$22.04
19.05 14:49BTClong26h 12m−$543.260.42268 BTC$76 243.7298902243$28.07
18.05 12:38BTCshort34h 19m+$69.34−0.26482 BTC$77 563.00$17.78
15.05 13:20BTClong9h 56m−$422.620.47138 BTC$80 098.00$32.79
13.05 13:24BTClong46h 50m+$7.980.29627 BTC$80 594.4028990442$28.62
07.05 01:27BTClong15h 12m−$185.090.35192 BTC$81 268.7306762363$27.66
05.05 14:36BTCshort4d 00h−$1 278.65−0.89175 BTC$81 139.9056314098$67.97
23.04 00:25BTCshort4m−$17.06−0.19817 BTC$78 276.00$10.13
23.04 00:22BTClong3d 16h+$348.060.12093 BTC$78 128.5093029025$11.28
09.04 04:33BTClong10d 04h+$405.470.09803 BTC$70 238.0182597164$5.77
29.03 10:34BTClong21h 39m−$2.000.1813 BTC$66 461.3861003861$10.41
26.03 00:27BTClong25h 44m+$218.280.18849 BTC$71 497.3034113216$11.54
23.03 07:27BTClong2h 17m−$167.530.16019 BTC$67 685.0973843561$9.44
19.03 01:08BTClong43h 19m−$422.720.14464 BTC$71 016.00$9.05
28.02 09:48BTClong4d 04h+$83.800.15665 BTC$63 527.00$8.56
27.11 09:23HYPElong6d 11h−$485.071 829.66 HYPE$35.4841445624$56.28
02.11 22:23ASTERlong41d 21h−$829.194 789 ASTER$1.1790461683$5.23
22.09 00:49BTCshort3d 13h+$526.14−0.21766 BTC$114 624.00$21.79
08.04 01:04AARKshort25m+$22.90−1 093 ARK$0.35339$0.27
07.04 08:55SOLlong6h 16m−$34.0326.36 SOL$100.95$1.80
06.04 19:08SOLlong8h 31m−$1 573.26173.23 SOL$107.027223922$12.98
06.04 10:10SOLshort45m+$10.64−20.87 SOL$119.17$1.68
04.04 05:49BTClong31d 07h−$1 328.490.3323 BTC$83 080.00$18.99
03.03 22:22BTCshort2h 23m−$272.12−0.34406 BTC$86 360.00$25.78
03.03 20:00BTClong24h 00m−$3 153.370.38218 BTC$85 470.00$36.69
02.03 20:00BTClong8d 20h−$1 264.340.39723 BTC$93 627.00$32.84
21.02 23:33BTCshort3h 33m−$470.67−0.4131 BTC$96 238.00$34.43
21.02 20:00BTClong32h 00m−$910.170.42315 BTC$95 267.4939146875$43.68
20.02 12:00BTCshort2d 04h−$892.69−0.44965 BTC$97 308.00$46.45
17.02 04:00BTClong2d 08h−$851.570.45591 BTC$96 218.2347831809$47.46
12.02 00:00BTClong8d 04h−$3 077.020.50161 BTC$95 771.6189669265$53.12
03.02 20:00BTCshort40h 00m−$1 550.08−0.54584 BTC$101 837.1005056427$58.79
01.02 00:00BTClong3d 16h−$245.300.5321 BTC$102 470.0381319301$58.55
28.01 08:00BTClong3h 51m−$126.720.53401 BTC$102 800.00$47.90
23.01 12:00BTClong7d 16h+$1 397.310.53764 BTC$101 991.00$47.33
15.01 16:00BTClong8s−$47.560.53977 BTC$99 109.118606073$57.34
15.01 00:22BTCshort14h 20m+$7.42−0.55058 BTC$97 016.00$35.91
10.01 07:39BTCshort27h 40m−$330.89−0.57532 BTC$94 510.7986511854$36.44
07.01 20:00BTClong5d 08h−$256.730.58249 BTC$96 448.1932737043$37.83
30.12 00:00BTClong3d 15h−$3 117.850.82028 BTC$93 745.00$52.70
21.12 08:00BTCshort20h 00m−$7 083.37−1.09486 BTC$99 141.1860785854$70.59
19.12 01:19BTClong16d 16h+$6 015.251.10884 BTC$100 739.7654215216$73.02
02.12 09:19XRPlong27h 42m+$3 743.788 010 XRP$2.341403608$11.34
01.12 05:26FILlong4h 23m+$274.772 196.6 FIL$6.9549286534$10.17
30.11 22:54LLDOlong120d 08h+$12 853.6821 680.8 LDO$1.6738488238$18.53
27.11 12:03WWIFlong24h 54m−$56.201 619 WIF$3.0544529339$3.34
27.11 09:05XLMlong25h 24m+$497.0516 353 XLM$0.4895559909$5.21
26.11 22:15FILlong11h 07m+$59.18933.3 FIL$5.4266409515$3.38
26.11 09:33AVAXlong1h 04m+$28.27124.06 AVAX$40.554$3.37
26.11 09:18ADAlong49m+$35.085 332 ADA$0.9448$3.37
26.11 00:32ADAlong1h 51m+$135.295 313 ADA$0.9679745793$3.41
25.11 22:55DOTlong21m+$89.29609.5 DOT$8.3586401969$3.39
25.11 03:21DOTlong2h 12m+$78.91585.3 DOT$8.6878327012$3.39
25.11 02:17XLMlong1h 05m+$29.104 918 XLM$0.51488$1.69
25.11 00:36XLMlong33m−$25.464 739 XLM$0.5239213589$1.68
24.11 23:36FILlong10h 36m+$395.77941 FIL$5.7376557279$3.49
24.11 07:14DOTlong34m+$21.81223.6 DOT$9.0503$1.35
23.11 07:05AAVElong12d 08h+$1 404.77153.84 AAVE$178.2554771191$17.95
23.11 05:34ADAlong2h 33m+$41.694 631 ADA$1.0893681278$3.38
22.11 08:52XRPlong58m+$30.421 458 XRP$1.3930934842$1.35
22.11 02:23APTlong37h 27m+$0.30164.15 APT$12.189$1.34
20.11 13:22SUIlong47m+$20.471 370.4 SUI$3.6669981246$3.37
18.11 23:59ADAlong12h 00m−$20.496 806 ADA$0.7327230591$3.36
17.11 13:18KkPEPElong1h 06m+$44.06242 001 kPEPE$0.020861$3.38
17.11 06:53ARBlong4h 49m+$74.582 930.1 ARB$0.70802$1.37
16.11 08:27HBARlong3d 03h+$1 846.1260 418 HBAR$0.0816751193$3.65
15.11 09:32KkPEPElong26h 26m+$868.02748 131 kPEPE$0.0212141149$10.37
12.11 19:47HBARlong45d 15h+$3 005.43220 674 HBAR$0.0676341738$9.02
10.11 12:42ADAshort10h 45m−$2 563.24−33 379 ADA$0.6455000066$13.62
09.11 06:31SSTGshort2h 02m+$667.20−11 386 STG$0.3789521456$3.12
08.11 11:49WWIFlong8h 52m+$27.64644 WIF$2.3711965839$1.02
07.11 23:15MMKRlong97d 23h+$684.8227.9758 MKR$1 502.8119824992$27.26
03.10 04:06BCHlong2h 19m+$14.8915.717 BCH$319.3618864923$3.37
28.09 00:48AAVElong40h 08m−$9.2459.15 AAVE$168.8883905325$6.71
26.09 13:09KkSHIBlong2h 24m−$0.93292 363 kSHIB$0.0170953184$3.36
25.09 23:35AAVElong2d 22h+$76.8061.18 AAVE$164.79$6.75
20.09 07:01ENAshort4h 49m−$254.54−20 003 ENA$0.2633641179$3.46
17.09 04:55SSEIlong2h 06m+$20.689 280 SEI$0.27156$1.69
14.09 10:15MMANTAshort3h 02m+$43.86−7 055.1 MANTA$0.70153$3.34
11.09 02:04FILshort2h 09m+$64.98−1 365 FIL$3.6120494505$3.34
09.09 13:54DDYDXshort1h 30m−$52.41−5 629.2 DYDX$0.89669$3.38
06.09 23:18NNOTshort24h 05m+$79.32−329 945 NOT$0.0073335885$1.65
04.09 23:03CCRVlong8d 21h+$65.2234 603.5 CRV$0.2911896837$6.75
27.08 08:34NNOTlong2h 29m+$4.72288 683 NOT$0.0086841895$1.68
22.08 10:50OOPshort7h 35m−$83.02−3 477.6 OP$1.4599$3.38
22.08 02:50CCRVshort20h 30m+$133.69−14 795 CRV$0.32842$3.31
22.08 02:50AAVEshort20h 03m−$91.58−36.96 AAVE$137.4097646104$3.38
21.08 19:03BBNTlong19d 17h+$18.296 419 BNT$0.5014$0.62
21.08 05:04GGALAlong18d 14h+$217.80350 335 GALA$0.0183071468$2.70
21.08 05:04WLDshort28h 19m+$53.71−2 663.5 WLD$1.5283$2.75
18.08 13:31BBIGTIMEshort43m−$18.34−27 235 BIGTIME$0.0781460965$1.42
16.08 12:58UNIshort6h 43m+$49.92−903.6 UNI$6.3014$3.84
14.08 10:37ETHlong11d 20h+$18.061.1678 ETH$2 756.50$0.63
11.08 03:04OOGNlong8d 12h+$14.8240 878 OGN$0.0786$0.62
10.08 12:51INJlong7d 22h+$294.12342.6 INJ$18.960915937$2.74
10.08 00:23GGMXlong7d 10h+$18.09139.34 GMX$23.101$0.63
08.08 23:21WLDlong6d 09h+$21.081 798.2 WLD$1.7901$0.63
08.08 22:34UNIlong6d 08h+$18.50521.1 UNI$6.1771$0.62
08.08 21:58STXlong6d 07h+$18.152 190.7 STX$1.4695$0.63
08.08 16:24LTClong6d 02h+$17.8953.51 LTC$60.05$1.01
08.08 16:02BNBlong6d 01h+$19.106.428 BNB$500.77$0.63
08.08 14:46FILlong6d 00h+$17.91894.5 FIL$3.5988$0.63
07.08 20:17XRPlong7d 04h+$17.885 649 XRP$0.5698$0.63
07.08 09:21BBLZlong4d 01h+$17.8723 999 BLZ$0.1341$0.63
07.08 02:32RRUNElong3d 13h+$18.48995.3 RUNE$3.2341$0.63
06.08 22:21ATOMlong4d 16h+$21.35645.12 ATOM$4.9677172182$0.63
06.08 16:13BTClong4d 01h+$17.850.0568 BTC$56 677.00$0.63
06.08 15:49TTRBlong5d 13h+$35.61110.47 TRB$58.283$1.24
06.08 06:34AVAXlong2d 15h+$18.83153.79 AVAX$20.933$0.63
06.08 04:52IIMXlong2d 14h+$18.562 884.8 IMX$1.1158$0.63
06.08 01:13HBARlong4d 00h+$15.8058 127 HBAR$0.0553$0.63
06.08 00:44DOGElong2d 09h+$16.3532 475 DOGE$0.099$0.63
06.08 00:33NNEOlong2d 16h+$20.15396.69 NEO$8.8032$0.68
05.08 20:42AAVElong31h 35m+$18.5633.71 AAVE$95.493$0.63
05.08 15:34SSNXlong25h 54m+$18.542 538.8 SNX$1.2679$0.63
05.08 15:12LINKlong14h 33m+$22.41415.8 LINK$9.3566$0.76
05.08 06:25BCHlong5h 47m−$158.665.213 BCH$276.5675273355$0.65
05.08 06:25OOPlong5h 31m−$160.261 333.7 OP$1.0789$0.84
05.08 06:25LLOOMlong16h 18m−$379.7170 501 LOOM$0.0399921453$1.27
05.08 06:25TTONlong5h 25m−$189.75291.3 TON$4.8436396498$0.64
05.08 06:25SUIlong5h 31m−$120.723 040.1 SUI$0.486749974$0.66
05.08 05:31CCFXlong4h 31m+$8.6314 021 CFX$0.1147$0.32
05.08 01:52SOLlong55s+$0.270.38 SOL$130.71$0.02
05.08 01:18AAPElong3m+$0.55184.4 APE$0.5454$0.03
05.08 01:17NEARlong2m+$0.5626.9 NEAR$3.7385$0.04
05.08 01:12TRXlong13h 37m+$4.486 440 TRX$0.1249$0.17
05.08 00:58NEARlong2m+$0.5525.2 NEAR$3.9852$0.04
05.08 00:58SOLlong48s+$0.560.76 SOL$131.13$0.03
05.08 00:46OOPlong4m+$0.5777.3 OP$1.3024$0.03
05.08 00:46SUIlong2m+$0.2888.3 SUI$0.5689$0.02
05.08 00:45NEARlong4m+$0.5824.6 NEAR$4.0801$0.02
05.08 00:45SOLlong8m+$1.151.49 SOL$135.21$0.05
05.08 00:45CCFXlong4m+$0.51806 CFX$0.1246$0.03
05.08 00:45AAPElong2m+$0.2784.5 APE$0.5948$0.02
05.08 00:05BCHlong21m+$0.570.302 BCH$333.61$0.03
04.08 22:11TTONlong17m+$0.288.3 TON$6.0748$0.02
04.08 20:11SOLlong2d 06h+$18.0222.4 SOL$143.63$0.62
04.08 19:54OOPlong5h 43m+$4.59586.7 OP$1.3714$0.17
04.08 19:22AAPElong5h 14m+$4.641 310.6 APE$0.614$0.16
04.08 18:51SUIlong6h 36m+$9.282 743.6 SUI$0.5866$0.32
04.08 18:34TTONlong4h 03m+$4.63135.3 TON$5.948$0.17
04.08 18:29CCFXlong4h 29m+$8.6512 812 CFX$0.1256$0.32
04.08 17:16BCHlong8m+$1.160.586 BCH$343.51$0.04
04.08 16:08LINKlong20m+$0.569 LINK$11.096$0.03
04.08 15:19BCHlong17m+$0.570.286 BCH$351.99$0.03
04.08 14:55BCHlong12h 44m+$4.642.269 BCH$354.72$0.17
04.08 14:54NEARlong9m+$0.2811.9 NEAR$4.2421$0.02
04.08 13:01OOPlong9h 30m+$1.14141.1 OP$1.4267$0.05
04.08 12:54CCFXlong1h 03m+$0.55749 CFX$0.1342$0.03
04.08 12:49AAPElong5h 44m+$2.30632.3 APE$0.6362$0.09
04.08 12:46TTONlong45h 46m+$9.87264.6 TON$6.0837$0.31
04.08 11:59AAVElong21m+$0.280.46 AAVE$110.05$0.02
04.08 11:23AAVElong10m+$0.280.46 AAVE$110.17$0.02
04.08 11:22SUIlong20h 26m+$4.551 284.6 SUI$0.6265$0.17
04.08 11:06NEARlong3h 36m+$1.1546.4 NEAR$4.3391$0.05
04.08 08:37LLOOMlong23m+$0.611 718 LOOM$0.0530793295$0.03
04.08 08:36SSNXlong36m+$0.5768.7 SNX$1.4648$0.03
04.08 08:35LINKlong47m+$0.568.6 LINK$11.624$0.03
04.08 08:20CCFXlong40m+$0.50755 CFX$0.1332$0.03
04.08 08:17AAVElong20m+$0.570.94 AAVE$107.24$0.03
04.08 07:17AAVElong14h 15m+$4.447.42 AAVE$108.44$0.17
04.08 05:37LINKlong54m+$0.284.3 LINK$11.763$0.02
04.08 05:31CCFXlong53m+$0.27375 CFX$0.1339$0.02
04.08 04:20NEARlong16m+$0.2811.4 NEAR$4.4116$0.02
04.08 02:34TRXlong1h 24m+$0.27400 TRX$0.1258$0.01
04.08 02:34LINKlong13h 23m+$4.5768.3 LINK$11.772$0.17
04.08 02:33AAPElong12h 09m+$9.442 498.3 APE$0.6442$0.32
04.08 02:33CCFXlong19h 27m+$8.2111 927 CFX$0.1348$0.32
04.08 02:17SSNXlong1h 39m+$0.5768.7 SNX$1.4631$0.03
04.08 02:09BCHlong1h 01m+$1.150.552 BCH$364.32$0.05
04.08 02:08LLOOMlong58m+$0.571 967 LOOM$0.0511$0.02
04.08 01:54OOPlong44m+$0.5670.3 OP$1.4297$0.03
04.08 01:54NEARlong23m+$0.5723 NEAR$4.3824$0.03
04.08 01:20NEARlong11m+$0.2811.5 NEAR$4.3853$0.02
04.08 01:00LLOOMlong22m+$0.28979 LOOM$0.0514$0.02
03.08 23:54NEARlong20m+$0.2811.5 NEAR$4.3661$0.02
03.08 23:19NEARlong10m+$0.2911.5 NEAR$4.3611$0.01
03.08 20:28BCHlong3h 25m+$2.311.118 BCH$359.87$0.09
03.08 18:11TRXlong16m+$0.26402 TRX$0.1252$0.02
03.08 17:40SSNXlong24m+$0.5768.8 SNX$1.461$0.03
03.08 16:30OOPlong1h 34m+$4.58551.6 OP$1.4588$0.17
03.08 16:30AAVElong1h 10m+$2.293.53 AAVE$114.11$0.09
03.08 16:29NEARlong13m+$0.5722.7 NEAR$4.4233$0.03
03.08 16:05SSNXlong5m+$0.2833.9 SNX$1.4818$0.02
03.08 14:28AAVElong1h 25m+$1.141.75 AAVE$115.19$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 08:25BTCopened short$40.0K
15 fills
$86,313—$170x3522f273… ↗
05.10 08:24BTCclosed short$40.8K
6 fills
$86,374−$798$180xaa80df78… ↗
05.10 08:24BTCopened short$20.0K
2 fills
$86,381—$90x8fe98288… ↗
01.10 12:13@KNTQsold spot$27.4K
2 fills
$0.4096−$93$180x66a393a6… ↗
24.09 09:48BTCopened short$20.0K
2 fills
$83,053—$90x9cc0c78b… ↗
21.09 09:26BTCclosed short$41.3K
3 fills
$84,280−$1.3K$180x0caeed9b… ↗
21.09 08:12BTCopened short$20.0K
2 fills
$81,970—$90x3bc08ab3… ↗
19.09 12:09BTCopened short$20.0K
2 fills
$81,375—$90x04c1d4ef… ↗
18.09 07:59@UXPLbought spot$9.0K
15 fills
$0.0900—$670xa665a92e… ↗
20.08 07:50@HPLsold spot$5.9K
5 fills
$0.0141−$755$40x2e4ab738… ↗
19.08 21:47BTCclosed short$46.3K
3 fills
$69,850−$3.5K$200xc2c1c164… ↗
19.08 13:14BTCopened short$22.3K$64,908—$100x88bb54dd… ↗
19.08 02:02BTCopened short$20.6K
12 fills
$64,348—$90x389c3058… ↗
19.08 02:02BTCclosed long$6.7K$64,355+$157$30x9c73938e… ↗
18.08 02:02BTCclosed long$26.9K
5 fills
$64,188+$559$120x36ea4a76… ↗
14.08 11:49BTCopened long$33.0K$62,855—$140xb2e3c3be… ↗
05.08 01:42BTCclosed short$42.8K
2 fills
$64,168−$384$180xee7f082e… ↗
04.08 01:43BTCopened short$15.4K
3 fills
$63,806—$70x8b311f3b… ↗
02.08 05:27BTCopened short$27.0K
12 fills
$63,470—$120x0b350a5d… ↗
27.07 02:03BTCclosed short$33.3K
4 fills
$65,158+$141$140x89893793… ↗
27.07 01:35BTCclosed short$8.8K
2 fills
$64,885+$75$40x2b48662d… ↗
26.07 23:35BTCopened short$32.5K
6 fills
$65,355—$140x03c8ea3f… ↗
25.07 09:48BTCclosed short$9.6K
2 fills
$63,941+$264$40x778767cd… ↗
24.07 07:22BTCopened short$19.7K$65,697—$90x170ba3f1… ↗
24.07 00:22BTCclosed short$12.8K$64,924+$223$60x4cb6babe… ↗
22.07 05:32BTCopened short$13.0K
2 fills
$66,061—$60x2eb57ece… ↗
21.07 08:16BTCclosed long$59.3K
3 fills
$66,211+$4.1K$260x9bc659d1… ↗
25.06 14:12BTCopened long$14.2K$59,347—$60x39ba1b9b… ↗
23.06 08:21BTCopened long$41.0K
2 fills
$62,408—$180x8731394c… ↗
22.06 03:40BTCclosed long$27.6K$64,209+$564$120x118a3f30… ↗
19.06 00:23BTCopened long$27.0K
9 fills
$62,895—$120x49834ae6… ↗
12.06 21:53BTCclosed short$21.7K
2 fills
$63,453+$139$90x378a9d71… ↗
12.06 09:44BTCopened short$21.9K
2 fills
$63,859—$90x1caf2942… ↗
05.06 09:06BTCclosed long$22.0K$62,588−$66$90x4fd9446b… ↗
05.06 03:51BTCopened long$22.0K
4 fills
$62,776—$100x7fe9801d… ↗
04.06 10:46BTCclosed long$17.2K
31 fills
$62,625−$27$70xf3537799… ↗
04.06 10:40BTCopened long$17.2K
4 fills
$62,724—$70xc004bddc… ↗
04.06 01:17BTCclosed long$49.1K
3 fills
$62,889−$3.2K$210x164266a8… ↗
03.06 06:19BTCopened long$32.3K
5 fills
$67,192—$140x4bf4d277… ↗
03.06 01:36BTCopened long$20.0K
2 fills
$66,740—$90xb86af7f5… ↗
03.06 01:33BTCclosed long$108.4K
3 fills
$66,989−$1.5K$470x8646b0ff… ↗
03.06 01:31BTCopened long$75.7K
7 fills
$67,008—$330x4d888f7c… ↗
02.06 07:22BTCopened long$34.3K$70,111—$150x11b9bdf9… ↗
31.05 23:47@KNTQsold spot$30.5K
14 fills
$0.3150+$6.5K$210xbc028eee… ↗
31.05 23:45@KNTQsold spot$10.4K
9 fills
$0.3191+$2.3K$70xef522bea… ↗
31.05 23:43@KNTQsold spot$10.4K
5 fills
$0.3204+$2.4K$70x9ffa4f6a… ↗
31.05 18:00@KNTQsold spot$10.3K
5 fills
$0.2650+$680$40x77ff422a… ↗
31.05 17:46@KNTQsold spot$10.2K
7 fills
$0.2600+$487$40x11ab43ac… ↗
31.05 17:43@KNTQsold spot$144
2 fills
$0.2600+$7$00x5cd32d5e… ↗
31.05 17:39@KNTQsold spot$10.3K$0.2550+$302$40x78c0a092… ↗
31.05 17:36@KNTQsold spot$6.4K
8 fills
$0.2521+$115$20x2148c1cc… ↗
31.05 17:35@KNTQsold spot$42$0.2521+$1$0—
31.05 17:33@KNTQsold spot$136$0.2521+$2$0—
31.05 08:48@KNTQsold spot$690$0.2521+$12$00x73e37f9a… ↗
31.05 08:42@KNTQsold spot$10.3K
6 fills
$0.2500+$103$70x6fb28d74… ↗
31.05 08:41@KNTQsold spot$12.3K
10 fills
$0.2504+$141$80xca79bc09… ↗
28.05 00:27BTCclosed short$23.8K$74,399+$753$100x48d6cc53… ↗
26.05 11:44BTCopened short$3.9K$77,192—$20x733dfaf6… ↗
24.05 00:02BTCopened short$20.6K
19 fills
$76,674—$90x254e1801… ↗
23.05 08:55BTCclosed long$19.8K
2 fills
$74,632−$503$90x83d37bb7… ↗
20.05 10:41BTCclosed long$5.5K
2 fills
$77,491+$68$20x2d8d762e… ↗
20.05 00:24BTCopened long$25.7K
2 fills
$76,525—$110x6b7839b1… ↗
19.05 14:49BTCclosed long$32.2K
29 fills
$76,244−$515$140xaf9e000f… ↗
19.05 06:17BTCopened long$6.3K
4 fills
$76,965—$30x8a483489… ↗
18.05 12:38BTCopened long$26.4K
23 fills
$77,583—$110x492e81a0… ↗
18.05 12:38BTCclosed short$20.5K
3 fills
$77,563+$87$90x4a036871… ↗
17.05 02:20BTCopened short$20.6K$77,892—$90xd3b90056… ↗
15.05 13:20BTCclosed long$37.8K
4 fills
$80,098−$390$160x07bc6408… ↗
15.05 08:35BTCopened long$15.5K
2 fills
$80,581—$70x8928ab57… ↗
15.05 03:24BTCopened long$22.7K
14 fills
$81,161—$100x555843c3… ↗
13.05 13:24BTCclosed long$23.8K
3 fills
$80,192−$80$100x9d651e96… ↗
12.05 15:35BTCopened long$14.2K
2 fills
$80,360—$60x33ae3c5d… ↗
12.05 00:17BTCclosed long$9.4K$81,632+$117$40xc092c6e1… ↗
11.05 14:35BTCopened long$18.9K
2 fills
$80,615—$80x9c5a79b5… ↗
11.05 00:00@USDT0sold spot$0$0.9999———
10.05 07:55@USDT0bought spot$750$1.00—$00x9b7f5f0e… ↗
07.05 01:30@HYPEbought spot$2.0K
4 fills
$42.90—$00x6f8cee68… ↗
07.05 01:27BTCclosed long$28.6K
7 fills
$81,134−$175$120xae1287fa… ↗
06.05 14:16BTCopened long$19.2K
2 fills
$81,456—$80xb1ac5120… ↗
06.05 12:02BTCclosed long$3.4K$82,427+$18$10x6d490849… ↗
06.05 10:15BTCopened long$12.9K
2 fills
$81,988—$60x3fc1f483… ↗
05.05 14:36BTCclosed short$72.5K
4 fills
$81,356−$1.3K$310x6f415414… ↗
05.05 04:35BTCopened short$16.7K
6 fills
$80,720—$70xf38caeae… ↗
05.05 03:04BTCopened short$16.2K
5 fills
$80,438—$70x432c8661… ↗
05.05 00:00@USDT0sold spot$0$0.9998———
04.05 10:33BTCclosed short$6.7K
2 fills
$78,880+$45$30xafe3a983… ↗
04.05 03:04BTCopened short$13.6K$80,055—$60xeb059df1… ↗
04.05 02:58@USDT0sold spot$723$0.9999+$0$00x262e4680… ↗
04.05 02:57BTCopened short$4.7K$80,290—$20x4dcc8b81… ↗
04.05 02:46BTCopened short$10.6K
3 fills
$80,047—$50x2250ea8f… ↗
01.05 14:28BTCopened short$16.2K$78,227—$70x06bf2262… ↗
25.04 00:00@USDT0sold spot$0$1.00———
24.04 00:03@USDT0bought spot$30.0K
2 fills
$1.00—$40x726040d2… ↗
23.04 00:25BTCclosed short$15.5K$78,276−$7$70xf11e527b… ↗
23.04 00:22BTCopened short$7.9K$78,241—$30x68588b18… ↗
23.04 00:22BTCflipped to short$12.3K$78,241+$186$50x68588b18… ↗
22.04 05:56BTCclosed long$4.7K$78,016+$173$20x734f612a… ↗
19.04 07:42BTCopened long$9.1K
2 fills
$75,157—$40xa8cc8f53… ↗
11.04 12:26@HYPEsold spot$70.7K
21 fills
$42.35−$27$480xf8623fca… ↗
09.04 04:33BTCclosed long$1.9K$70,839+$129$10x4ff27812… ↗
08.04 00:21BTCclosed long$2.0K$71,951+$165$10x7ba30525… ↗
06.04 00:53BTCclosed long$1.6K$69,137+$73$10x57c9a317… ↗
01.04 05:13BTCclosed long$1.3K$68,287+$44$10x0f6a4f56… ↗
29.03 23:46BTCopened long$6.5K$66,043—$30xc0e1d93f… ↗
29.03 10:34BTCclosed long$9.6K
3 fills
$66,411−$1$40x4c31fb26… ↗
28.03 22:05BTCclosed long$2.4K$66,663+$9$10xf8ceabc0… ↗
28.03 12:55BTCopened long$12.0K$66,415—$50x1e7e55ad… ↗
26.03 00:27BTCclosed long$6.6K$71,224+$87$30x8cc50649… ↗
25.03 13:33BTCclosed long$6.9K
2 fills
$71,760+$142$30x41639dbe… ↗
24.03 22:44BTCopened long$13.2K$70,278—$60x8f18c2d1… ↗
23.03 07:27BTCclosed long$10.8K
12 fills
$67,685−$158$50x137981eb… ↗
23.03 05:11BTCopened long$11.0K
2 fills
$68,672—$50xac113484… ↗
19.03 01:08BTCclosed long$10.3K$71,016−$414$40xca4ea0e1… ↗
17.03 05:50BTCopened long$10.7K$73,876—$50xf4128ec9… ↗
28.02 09:48BTCclosed long$10.0K
2 fills
$63,527+$92$40x4da92e9d… ↗
24.02 05:37BTCopened long$9.9K
14 fills
$62,937—$40x0fa0ffa5… ↗
05.02 05:31@HYPEsold spot$67.6K
13 fills
$33.76−$186$450x5d8802e6… ↗
31.01 19:29@HYPEsold spot$50.6K
10 fills
$29.11−$8$340xa20882c1… ↗
26.01 00:00@USDHsold spot$0$1.00———
25.01 08:54@USDHsold spot$14.7K$1.00−$158$20xcc044572… ↗
24.01 12:29@KNTQsold spot$14.9K
19 fills
$0.2480+$31$1560xac4bd1cd… ↗
18.01 04:04@HARsold spot$29
2 fills
$0.0116+$29$00x6b9084df… ↗
28.11 00:00@USDHsold spot$0$0.9998———
27.11 12:07@KNTQbought spot$7.0K
3 fills
$0.1590—$240x5f7f6d40… ↗
27.11 12:06@KNTQbought spot$10.9K
23 fills
$0.1450—$400x1a100f88… ↗
27.11 12:05@KNTQbought spot$7.7K
6 fills
$0.1223—$340x51707f0d… ↗
27.11 09:24@USDHbought spot$25.5K$1.00—$30x349ba618… ↗
27.11 09:23HYPEclosed long$64.9K
24 fills
$35.48−$429$280x30334405… ↗
21.11 10:41HYPEopened long$28.2K
25 fills
$32.98—$120x295eca92… ↗
20.11 21:51HYPEopened long$37.2K
14 fills
$38.11—$160xaf65e90a… ↗
02.11 22:23ASTERclosed long$5.6K
2 fills
$1.18−$824$20x9f2e43bc… ↗
17.10 22:16ASTERopened long$1.1K
4 fills
$1.15—$00xc9de0b06… ↗
15.10 23:05ASTERopened long$377$1.27—$00xaadb8439… ↗
03.10 09:34@HYPEbought spot$100$49.31—$00x3706215f… ↗
22.09 01:22ASTERopened long$5.0K
3 fills
$1.41—$20xd9f8c860… ↗
22.09 00:49BTCclosed short$24.9K
6 fills
$114,624+$548$110x547e0c35… ↗
18.09 11:42BTCopened short$25.5K
11 fills
$117,141—$110x79cd869b… ↗
13.08 12:36@HYPEsold spot$60.8K
18 fills
$46.32+$1.5K$410x32f23c00… ↗
13.08 12:35@HYPEsold spot$140.8K
60 fills
$46.42+$3.8K$950x7a1be7c3… ↗
30.07 01:53@LATINAsold spot$47$0.001850—$00xaaa7ad12… ↗
11.07 06:34@HYPEsold spot$7.0K
4 fills
$46.08+$2.0K$50x978df221… ↗
11.07 04:00@HYPEsold spot$1000$44.51+$268$10x83665e00… ↗
11.06 04:15@HYPEsold spot$20.0K
3 fills
$41.60+$4.3K$110x72c180e9… ↗
08.04 01:04AARKclosed short$386$0.3534+$23$00x7e6450e9… ↗
08.04 00:39AARKopened short$409$0.3746—$00x2b039031… ↗
07.04 08:55SOLclosed long$2.7K$101−$32$10x0dbb76ae… ↗
07.04 08:31SOLopened long$192
2 fills
$99.99—$00x41f24cb4… ↗
07.04 06:36SOLopened long$177$99.12—$00x47ad825f… ↗
07.04 06:31SOLopened long$129$99.96—$00x68a18b28… ↗
07.04 06:27@HYPEsold spot$8.5K
7 fills
$9.81−$7.3K$30x8c2042ae… ↗
07.04 06:20SOLopened long$245$100—$00xdb4d0ff2… ↗
07.04 05:58SOLopened long$316$102—$00xe8b44f59… ↗
07.04 05:10SOLopened long$317
2 fills
$102—$00x17edd6c0… ↗
07.04 04:10SOLopened long$439$102—$00x75c175bc… ↗
07.04 03:41SOLopened long$441$104—$00x63e77e74… ↗
07.04 03:31SOLopened long$217$105—$00xe3b68363… ↗
07.04 02:39SOLopened long$220$106—$00x7bcfeb91… ↗
06.04 19:08SOLclosed long$18.5K
9 fills
$107−$1.6K$60x98e41926… ↗
06.04 13:53SOLopened long$5.8K
4 fills
$115—$20x4f31848f… ↗
06.04 13:28SOLopened long$6.3K$115—$20x9677be5b… ↗
06.04 12:58SOLopened long$2.0K$116—$10x44885a83… ↗
06.04 12:33SOLopened long$2.0K$118—$10x7f719124… ↗
06.04 11:11SOLopened long$2.0K$118—$10x32af6f96… ↗
06.04 10:38SOLopened long$2.0K$119—$10x5176ec1a… ↗
06.04 10:10SOLclosed short$2.5K$119+$12$10x025731a4… ↗
06.04 09:25SOLopened short$2.5K$120—$10x459c9ece… ↗
04.04 05:49BTCclosed long$27.6K
4 fills
$83,080−$1.3K$90x78891929… ↗
04.03 19:09BTCopened long$14.2K$87,712—$50x2eb82997… ↗
03.03 22:32BTCopened long$14.8K$86,367—$50xc833f0dc… ↗
03.03 22:22BTCclosed short$29.7K$86,360−$246$100x0ad4cd1c… ↗
03.03 20:00BTCopened short$29.5K$85,644—$160x8cde7b96… ↗
03.03 20:00BTCclosed long$32.7K$85,470−$3.1K$180xaf0090f2… ↗
02.03 20:00BTCopened long$35.8K
2 fills
$93,625—$190x5a9c0746… ↗
02.03 20:00BTCclosed long$37.2K$93,627−$1.2K$200xb4905466… ↗
24.02 00:49@TIMEsold spot$58$0.006922+$26$00xf2c182b2… ↗
24.02 00:49@JPEGsold spot$471
4 fills
$0.0102−$254$00xa7a8cacd… ↗
22.02 12:53BTCopened long$28.8K
3 fills
$96,887—$100xdc279e73… ↗
21.02 23:42BTCopened long$9.6K
4 fills
$96,251—$30x46e2949e… ↗
21.02 23:33BTCclosed short$39.8K
2 fills
$96,238−$436$130x73f17b90… ↗
21.02 20:00BTCopened short$39.3K$95,182—$210xe810abc3… ↗
21.02 20:00BTCclosed long$40.3K
3 fills
$95,267−$866$220x3b4ff459… ↗
20.02 12:00BTCopened long$41.2K
8 fills
$97,315—$220x83fc7244… ↗
20.02 12:00BTCclosed short$43.8K$97,308−$846$230x89981578… ↗
18.02 08:00BTCopened short$42.9K
2 fills
$95,426—$230xfa9b5c7d… ↗
17.02 04:00BTCclosed long$43.9K
4 fills
$96,218−$804$240x69352e3f… ↗
14.02 20:00BTCopened long$44.7K
5 fills
$97,982—$240x8172a930… ↗
12.02 00:00BTCclosed long$48.0K
8 fills
$95,772−$3.0K$260x746e7e94… ↗
03.02 20:00BTCopened long$51.1K$101,800—$270x9df14ffc… ↗
03.02 20:00BTCclosed short$55.6K
2 fills
$101,837−$1.5K$300x0bb71a72… ↗
02.02 04:00BTCopened short$54.1K$99,105—$290xd2222d01… ↗
01.02 00:00BTCclosed long$54.5K
6 fills
$102,470−$187$290x9cc55bce… ↗
30.01 04:08@HYPEsold spot$13.1K
9 fills
$26.27−$13$40x010a1842… ↗
28.01 08:00BTCopened long$54.7K$102,821—$290x8e2fc643… ↗
28.01 08:00BTCclosed long$54.9K
3 fills
$102,800−$79$290xd25901d3… ↗
28.01 04:30BTCopened long$26.9K
4 fills
$103,060—$90x56bd02c7… ↗
28.01 04:09BTCopened long$28.0K
6 fills
$102,840—$90x9a4279a7… ↗
23.01 12:00BTCclosed long$54.8K$101,991+$1.4K$290x413e70e0… ↗
15.01 19:26BTCopened long$53.4K
2 fills
$99,304—$180xf012614b… ↗
15.01 16:00BTCclosed long$53.5K
3 fills
$99,109+$10$290x39770697… ↗
15.01 16:00BTCopened long$53.5K
4 fills
$99,091—$290x850e4f22… ↗
15.01 00:22BTCclosed short$53.4K
3 fills
$97,016+$43$180x4e1e5449… ↗
14.01 10:03BTCopened short$53.5K
2 fills
$97,095—$180xaacbbbbf… ↗
10.01 07:39BTCclosed short$54.4K
7 fills
$94,511−$294$180x0079f10e… ↗
09.01 04:00BTCopened short$54.1K
2 fills
$93,999—$180x7dc3582b… ↗
07.01 20:00BTCclosed long$56.2K
13 fills
$96,448−$219$190xc88b6812… ↗
03.01 00:00@VAULTsold spot$0$0.8701———
03.01 00:00@WOWsold spot$0$0.0294———
02.01 12:00BTCopened long$56.4K
4 fills
$96,824—$190xcd3a5b57… ↗
02.01 11:56@WOWsold spot$8$0.0294+$8$00x91cb1434… ↗
02.01 11:56@VAULTsold spot$25$0.9662+$25$00xad0f3589… ↗
02.01 11:56@LICKsold spot$64$0.000472—$00x808aee2f… ↗
30.12 00:00BTCclosed long$76.9K
3 fills
$93,745−$3.1K$260xc4a591f8… ↗
26.12 08:02BTCopened long$80.0K
7 fills
$97,482—$270x1c5faa28… ↗
21.12 08:00BTCclosed short$108.5K
7 fills
$99,141−$7.0K$360xf2a8b291… ↗
20.12 12:00BTCopened short$101.5K
2 fills
$92,736—$340x813b1d65… ↗
19.12 01:19BTCclosed long$111.7K
10 fills
$100,740+$6.1K$380x4c08934f… ↗
05.12 01:25@OMNIXsold spot$25$0.006215+$25$00xac0c58c3… ↗
02.12 09:20BTCopened long$105.6K
7 fills
$95,249—$350x008aad42… ↗
02.12 09:19XRPclosed long$18.8K
2 fills
$2.34+$3.8K$60xbdec39cb… ↗
01.12 05:37XRPopened long$15.0K
2 fills
$1.87—$50x527e9dff… ↗
01.12 05:26FILclosed long$15.3K
3 fills
$6.95+$285$50xd79a0d15… ↗
01.12 02:51FILopened long$5.0K
2 fills
$6.71—$20xb0dc44bd… ↗
01.12 01:03FILopened long$10.0K
2 fills
$6.88—$30x89b34074… ↗
30.11 22:54LLDOclosed long$25.5K
5 fills
$1.84+$10.5K$90xd73852bc… ↗
29.11 07:30@HYPEbought spot$7.7K$2.50—$10x36f7c2be… ↗
27.11 12:03WWIFclosed long$4.9K
6 fills
$3.05−$53$20x7164f499… ↗
27.11 09:05XLMclosed long$8.0K
3 fills
$0.4896+$502$30x9aa1b589… ↗
26.11 22:15FILclosed long$5.1K
2 fills
$5.43+$63$20x4701e687… ↗
26.11 11:09WWIFopened long$5.0K
2 fills
$3.09—$20x5372ce61… ↗
26.11 11:08FILopened long$5.0K
2 fills
$5.36—$20xba4c0b25… ↗
26.11 09:33AVAXclosed long$5.0K$40.55+$32$20x6f8c2a05… ↗
26.11 09:18ADAclosed long$5.0K$0.9448+$38$20x455ff322… ↗
26.11 08:30XLMopened long$2.5K
2 fills
$0.4507—$10x0b93574b… ↗
26.11 08:29ADAopened long$5.0K
5 fills
$0.9376—$20x971a2b40… ↗
26.11 08:29AVAXopened long$5.0K$40.30—$20xece9207a… ↗
26.11 07:42XLMopened long$5.0K$0.4630—$20xa677b3ef… ↗
26.11 00:32ADAclosed long$5.1K
3 fills
$0.9680+$139$20x6bf7ffde… ↗
25.11 22:55DOTclosed long$5.1K
4 fills
$8.36+$93$20x3a0acd7c… ↗
25.11 22:41ADAopened long$5.0K
4 fills
$0.9419—$20x43c240b0… ↗
25.11 22:34DOTopened long$5.0K
3 fills
$8.21—$20xd4a17068… ↗
25.11 03:21DOTclosed long$5.1K
3 fills
$8.69+$82$20xab89c835… ↗
25.11 02:17XLMclosed long$2.5K$0.5149+$31$10x71bf44d8… ↗
25.11 01:13XLMopened long$2.5K$0.5086—$10x0e2237ec… ↗
25.11 01:09DOTopened long$5.0K
3 fills
$8.55—$20x7f62685c… ↗
25.11 00:36XLMclosed long$2.5K
3 fills
$0.5239−$24$10xb3914f86… ↗
25.11 00:03XLMopened long$2.5K
2 fills
$0.5289—$10x2277b17f… ↗
24.11 23:36FILclosed long$5.4K
4 fills
$5.74+$399$20xc512b964… ↗
24.11 13:01FILopened long$5.0K
5 fills
$5.31—$20xa4fe0e9a… ↗
24.11 07:14DOTclosed long$2.0K$9.05+$23$10xda564307… ↗
24.11 06:40DOTopened long$2.0K$8.95—$10xff993f12… ↗
24.11 02:13LLDOclosed long$5.0K$1.43+$1.2K$20x61633315… ↗
23.11 07:05AAVEclosed long$27.4K
6 fills
$178+$1.4K$90x00b30dc6… ↗
23.11 05:34ADAclosed long$5.0K
5 fills
$1.09+$45$20xaa1bf253… ↗
23.11 03:01ADAopened long$5.0K
4 fills
$1.08—$20x42d3236a… ↗
22.11 08:52XRPclosed long$2.0K
3 fills
$1.39+$32$10x0c604696… ↗
22.11 07:54XRPopened long$2.0K$1.37—$10xaf43ebb1… ↗
22.11 02:23APTclosed long$2.0K$12.19+$2$10x9ca1816d… ↗
20.11 13:22SUIclosed long$5.0K
3 fills
$3.67+$24$20xe4a9b9c7… ↗
20.11 12:57APTopened long$2.0K$12.18—$10x309e002f… ↗
20.11 12:36SUIopened long$5.0K
2 fills
$3.65—$20xc58a0906… ↗
18.11 23:59ADAclosed long$5.0K
4 fills
$0.7327−$17$20x5c2c1c97… ↗
18.11 11:59ADAopened long$5.0K
2 fills
$0.7352—$20x3ba8867a… ↗
17.11 13:18KkPEPEclosed long$5.0K$0.0209+$47$20xbf995ff8… ↗
17.11 12:12KkPEPEopened long$5.0K
4 fills
$0.0207—$20x0a29f247… ↗
17.11 06:53ARBclosed long$2.1K$0.7080+$76$10x9c4a3f26… ↗
17.11 02:05ARBopened long$2.0K$0.6821—$10x3b7845b7… ↗
16.11 08:27HBARclosed long$4.3K
5 fills
$0.0898+$1.5K$10x5a236633… ↗
16.11 07:50HBARclosed long$1.0K
2 fills
$0.0841+$325$00x24d3b3b6… ↗
15.11 09:32KkPEPEclosed long$15.9K
9 fills
$0.0212+$878$50x952ff9bd… ↗
15.11 05:30AAVEopened long$6.0K
3 fills
$154—$20xb0895ac7… ↗
15.11 04:59KkPEPEopened long$7.0K
3 fills
$0.0192—$20xc4125473… ↗
15.11 04:53AAVEopened long$2.0K$151—$10x144e8b7b… ↗
15.11 04:48KkPEPEopened long$2.0K$0.0193—$10xb4e227c4… ↗
15.11 04:47AAVEopened long$2.0K$152—$10xf61b6254… ↗
15.11 01:26KkPEPEopened long$2.0K$0.0206—$10x66ec9fea… ↗
14.11 22:30AAVEopened long$2.0K$161—$10x674452d0… ↗
14.11 11:28KkPEPEopened long$2.0K$0.0211—$10xf6d54cf8… ↗
14.11 07:07KkPEPEopened long$2.0K$0.0224—$10xe7804fe2… ↗
13.11 11:00HBARopened long$2.0K
2 fills
$0.0576—$10x81a94525… ↗
13.11 11:00HBARclosed long$999$0.0575−$10$00xeca5d035… ↗
13.11 05:09HBARopened long$2.5K
2 fills
$0.0581—$10x4590c8e6… ↗
13.11 05:07AAVEopened long$2.0K
2 fills
$172—$10xc9530b15… ↗
12.11 19:47HBARclosed long$14.9K
6 fills
$0.0676+$3.0K$50xd4ba100c… ↗
12.11 10:07AAVEopened long$2.0K$180—$10xa7e6e0e6… ↗
11.11 06:25AAVEopened long$5.0K
2 fills
$185—$20xe081ad38… ↗
10.11 23:02AAVEopened long$5.0K
2 fills
$189—$20x69357a46… ↗
10.11 12:42ADAclosed short$21.5K
11 fills
$0.6455−$2.5K$70x32f61441… ↗
10.11 12:35ADAopened short$5.0K
2 fills
$0.6325—$20xc20ab71d… ↗
10.11 05:21ADAopened short$5.0K
2 fills
$0.5904—$20xccf0c24b… ↗
10.11 04:33ADAopened short$2.0K$0.5610—$10xe18a6bcc… ↗
10.11 04:01ADAopened short$2.0K$0.5342—$10x564770ce… ↗
10.11 01:58ADAopened short$5.0K
2 fills
$0.5154—$20x63f1d2bc… ↗
09.11 06:31SSTGclosed short$4.3K
7 fills
$0.3790+$670$10x9c614dbd… ↗
09.11 04:30SSTGopened short$5.0K
3 fills
$0.4378—$20x7407a81e… ↗
08.11 11:49WWIFclosed long$1.5K
3 fills
$2.37+$29$10xa87be523… ↗
08.11 02:57WWIFopened long$1.5K$2.33—$10x122eb116… ↗
07.11 23:15MMKRclosed long$42.0K
10 fills
$1,503+$712$140xe355ac37… ↗
06.11 21:34LLDOclosed long$2.6K
2 fills
$1.33+$486$10xa7132dbe… ↗
03.11 02:02HBARopened long$1.0K
2 fills
$0.0444—$00xe3a2ec91… ↗
25.10 23:41HBARopened long$998$0.0471—$00x2c46be83… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

438
Deposited
$1.2M
Withdrawn
$2.5M
Net deposited
−$1.3M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
01.10.26 12:14transfer received$12.5K—← HyperEVM
01.10.26 12:12transfer received$27.5K—← 0x200000…00007c
01.10.26 12:11sent to HyperEVM$30.0K—→ HyperEVM
23.09.26 11:50sent to another address$7.2K—→ 0xea1feb…072f25
21.09.26 10:18sent to another address$9.7K—→ 0xcc4558…1b7dba
21.09.26 10:13sent to another address$6$1→ 0xcc4558…1b7dba
21.09.26 10:10sent to another address$1$1→ 0x4be3ae…886d3a
19.09.26 01:25sent to HyperEVM$100—→ HyperEVM
19.09.26 01:23sent to HyperEVM$5.0K—→ HyperEVM
18.09.26 11:24sent to HyperEVM$50.0K—→ HyperEVM
18.09.26 11:03transfer received$365.0K—← HyperEVM
16.09.26 00:01sent to HyperEVM$6.0K—→ HyperEVM
16.09.26 00:01transfer received$6.0K—← 0x158073…af2152
15.09.26 08:34transfer received$10.0K—← 0x158073…af2152
11.09.26 14:13sent to HyperEVM$5.0K—→ HyperEVM
11.09.26 05:24vaultDeposit$1.0K—0xf0e8042b…
08.09.26 09:38sent to HyperEVM$4.0K—→ HyperEVM
08.09.26 08:31sent to HyperEVM$4.5K—→ HyperEVM
07.09.26 13:36sent to HyperEVM$5.2K—→ HyperEVM
06.09.26 11:23transfer received$13.7K—← HyperEVM
06.09.26 11:22sent to HyperEVM$3.0K—→ HyperEVM
04.09.26 03:32sent to HyperEVM$500—→ HyperEVM
31.08.26 19:18sent to HyperEVM$2.2K—→ HyperEVM
31.08.26 19:17transfer received$2.4K—← HyperEVM
30.08.26 13:41sent to HyperEVM$10.0K—→ HyperEVM
30.08.26 13:40transfer received$10.0K—← HyperEVM
24.08.26 19:25sent to HyperEVM$5.8K—→ HyperEVM
19.08.26 22:43sent to another address$7.2K—→ 0xea1feb…072f25
19.08.26 22:41transfer received$6.9K—← HyperEVM
20.07.26 09:51sent to HyperEVM$200—→ HyperEVM
20.07.26 01:17sent to HyperEVM$120—→ HyperEVM
13.06.26 18:47transfer received——← 0x207700…65e06a
03.06.26 06:19transfer received$10.0K—← 0x6b9e77…390a24
03.06.26 01:36sent to another address$50.0K—→ 0x158073…af2152
01.06.26 05:06withdrawal$50.0K$10x7304ff5c…
31.05.26 11:23withdrawal$10.0K$10x6e2a4e38…
15.05.26 05:30withdrawal$449$10x74ccb126…
10.05.26 07:57sent to another address$750—→ 0x200000…00010c
10.05.26 07:56transfer received$43—← 0x222222…222222
10.05.26 07:54moved between venues$750—between own venues · HyperCore → spot
07.05.26 01:30sent to another address$2.0K—→ 0x222222…222222
07.05.26 01:29moved between venues$2.0K—between own venues · HyperCore → spot
04.05.26 03:03moved between venues$5.0K—between own venues · spot → HyperCore
04.05.26 03:03transfer received$5.0K—← 0x55eac8…5b1c2e
04.05.26 02:58moved between venues$723—between own venues · spot → HyperCore
04.05.26 02:58transfer received$723—← 0x200000…00010c
24.04.26 00:04sent to another address$30.0K—→ 0x200000…00010c
24.04.26 00:03moved between venues$30.0K—between own venues · HyperCore → spot
24.04.26 00:02moved between venues$30.6K—between own venues · spot → HyperCore
22.04.26 07:28sent to another address$5.0K—→ 0x55eac8…5b1c2e
20.04.26 06:31withdrawal$20.0K$10xfe2f52b3…
20.04.26 06:04withdrawal$5.0K$10x3f40c133…
20.04.26 05:59moved between venues$25.0K—between own venues · spot → HyperCore
14.04.26 00:25withdrawal$10.1K$10x7ee7db57…
14.04.26 00:21moved between venues$10.0K—between own venues · spot → HyperCore
11.04.26 12:26transfer received$70.7K—← 0x222222…222222
06.04.26 11:59withdrawal$999$10xa9da434a…
06.04.26 11:59withdrawal$149$10xa9da434a…
19.03.26 04:00withdrawal$1.2K$10xf6b7c8b0…
17.03.26 16:24vaultDistribution$3.2K—0x5df957e0…
02.03.26 01:09vaultDeposit$633—0x01c4b67d…
02.03.26 01:08vaultWithdraw——0x94d05129…
27.02.26 00:33transfer received$6.7K—← 0x200000…000078
23.02.26 03:01moved between venues$1.0K—between own venues · spot → HyperCore
23.02.26 03:01moved between venues$1.0K—between own venues · HyperCore → spot
18.02.26 13:34withdrawal$999$10x63282e7e…
13.02.26 13:13withdrawal$7.1K$10x14d55483…
06.02.26 01:17sent to another address$1.6K—→ 0x7f2250…68b19f
05.02.26 21:22sent to another address$2.0K—→ 0x7f2250…68b19f
05.02.26 05:33sent to another address$60.0K—→ 0x158073…af2152
05.02.26 05:31moved between venues$67.6K—between own venues · spot → HyperCore
05.02.26 05:30transfer received$67.7K—← 0x222222…222222
05.02.26 05:25sent to another address$1.0K—→ 0x810341…521191
05.02.26 05:23sent to another address$1.0K—→ 0x810341…521191
05.02.26 05:23sent to another address$1.0K—→ 0x7f2250…68b19f
04.02.26 01:35vaultDeposit$500—0xe6606699…
03.02.26 14:23vaultDeposit$2.0K—0x8348692d…
01.02.26 12:52sent to another address$1.0K—→ 0x810341…521191
01.02.26 12:51sent to another address$1.0K—→ 0x7f2250…68b19f
31.01.26 19:30sent to another address$50.0K—→ 0x158073…af2152
31.01.26 19:29moved between venues$64.6K—between own venues · spot → HyperCore
31.01.26 19:29transfer received$50.7K—← 0x222222…222222
26.01.26 10:38withdrawal$699$10xd5d4eafa…
26.01.26 10:35moved between venues$700—between own venues · spot → HyperCore
24.01.26 12:24transfer received$2.5K—← 0x200000…00007c
24.01.26 12:23sent to another address$2.5K—→ 0x200000…00007c
24.01.26 12:19transfer received$113.8K—← 0x200000…00007c
24.01.26 12:15sent to another address$113.7K—→ 0x200000…00007c
18.01.26 04:06withdrawal$8.1K$10x9f2b15f9…
18.01.26 04:02transfer received$7.0K—← 0x158073…af2152
18.01.26 04:01vaultWithdraw——0xbb240adc…
08.01.26 11:06withdrawal$249$10xc2e996a7…
08.01.26 10:56transfer received$250—← 0x158073…af2152
08.01.26 04:24withdrawal$2.0K$10xf6615b0e…
08.01.26 04:20transfer received$2.0K—← 0x158073…af2152
23.12.25 01:20withdrawal$499$10x540e8454…
23.12.25 01:16transfer received$500—← 0x158073…af2152
18.12.25 23:05vaultDistribution——0x63e2c72c…
18.12.25 09:12token airdrop2.5K HAR—0xecdc7312…
08.12.25 08:20withdrawal$7.0K$10x808804c2…
08.12.25 08:16transfer received$7.0K—← 0x158073…af2152
03.12.25 00:10transfer received$17.1K—← 0xcc6bf6…037c75
27.11.25 11:36token airdrop160.6K KNTQ—0xe92fad82…
27.11.25 09:25sent to another address$10—→ 0x200000…000168
27.11.25 09:24moved between venues$25.5K—between own venues · HyperCore → spot
22.11.25 16:42transfer received$0—← 0xcf834c…ef8caf
21.11.25 12:27sent to another address$48.0K—→ 0x158073…af2152
21.11.25 12:26deposit$57.5K—0x45dd8e2e…
20.11.25 21:54sent to another address$2.0K—→ 0x810341…521191
20.11.25 21:51sent to another address$50.0K—→ 0x158073…af2152
20.11.25 21:50deposit$68.6K—0x04de9520…
20.11.25 21:46sent to another address$2.0K—→ 0x7f2250…68b19f
20.11.25 21:46transfer received$2.0K—← 0x158073…af2152
15.11.25 03:50vaultDistribution——0xa564ade9…
14.11.25 12:38sent to another address$54.3K—→ 0x158073…af2152
14.11.25 12:38deposit$54.3K—0x1cffffb8…
11.11.25 08:04withdrawal$4.0K$10xcab6e54c…
11.11.25 08:00transfer received$4.0K—← 0x158073…af2152
09.11.25 09:45withdrawal$3.0K$10x22b52992…
09.11.25 09:41transfer received$3.0K—← 0x158073…af2152
05.11.25 04:34sent to another address$50.4K—→ 0x158073…af2152
05.11.25 04:34deposit$50.4K—0x0f6050db…
03.11.25 01:48sent to another address$2.4K—→ 0x7f2250…68b19f
22.10.25 03:14vaultWithdraw——0xbe897315…
03.10.25 09:34spot transfer$108—→ 0x222222…222222
03.10.25 09:34spot ↔ perps$100—perps → spot
02.10.25 01:23withdrawal$5.0K$10x560504bf…
02.10.25 01:19subAccountTransfer$5.0K—← 0x158073…af2152
29.09.25 09:16withdrawal$5.0K$10x691fea05…
29.09.25 09:12subAccountTransfer$5.0K—← 0x158073…af2152
17.09.25 22:55vaultDeposit$500—0x1f2bfd7b…
17.09.25 22:54vaultDeposit$1.0K—0x42636e3d…
17.09.25 22:54subAccountTransfer$2.0K—← 0x158073…af2152
17.09.25 22:47subAccountTransfer$2.0K—← 0x158073…af2152
01.09.25 01:06withdrawal$20.0K$10xa7a11e08…
29.08.25 03:29vaultDistribution——0x5ac851ab…
20.08.25 03:49withdrawal$5.0K$10x931acb5b…
18.08.25 08:51withdrawal$5.0K$10x92afe184…
18.08.25 05:11withdrawal$140.0K$10x9d852c72…
17.08.25 13:57withdrawal$30.0K$10x81ad2a02…
14.08.25 09:39withdrawal$1.5K$10x7509fe50…
14.08.25 09:34spot ↔ perps$201.5K—spot → perps
14.08.25 05:02subAccountTransfer$400—→ 0x7f2250…68b19f
14.08.25 05:02subAccountTransfer$400—← 0x158073…af2152
07.08.25 01:23withdrawal$2.5K$10xa6be361a…
07.08.25 01:19subAccountTransfer$2.5K—← 0x158073…af2152
31.07.25 01:42subAccountTransfer$200—→ 0x7f2250…68b19f
31.07.25 01:42subAccountTransfer$200—← 0x158073…af2152
31.07.25 01:09withdrawal$246$10xded9c599…
31.07.25 01:05subAccountTransfer$200—← 0x158073…af2152
30.07.25 01:54spot ↔ perps$47—spot → perps
27.07.25 04:19withdrawal$2.0K$10x4e7df263…
27.07.25 04:15subAccountTransfer$2.0K—← 0x158073…af2152
24.07.25 14:46withdrawal$449$10xc0913fea…
24.07.25 14:41subAccountTransfer$450—← 0x158073…af2152
20.07.25 23:57withdrawal$2.8K$10x1838cf1f…
20.07.25 23:52subAccountTransfer$2.8K—← 0x158073…af2152
20.07.25 03:12withdrawal$3.0K$10xcd5e21cf…
20.07.25 03:08subAccountTransfer$3.0K—← 0x158073…af2152
19.07.25 00:06transfer received——← 0x7851cb…662590
17.07.25 01:45vaultDeposit$7—0x997e9ba6…
17.07.25 01:45vaultWithdraw——0x4cab994c…
15.07.25 23:58spot transfer$1.3M—→ 0x222222…222222
14.07.25 23:30staking0.0000 HYPE—out of staking
14.07.25 23:29staking27.7K HYPE—out of staking
14.07.25 01:27withdrawal$2.0K$10xcb441bfa…
14.07.25 01:23subAccountTransfer$2.0K—← 0x158073…af2152
11.07.25 06:38withdrawal$7.0K$10xf26eae2b…
11.07.25 06:34spot ↔ perps$7.0K—spot → perps
11.07.25 04:39withdrawal$998$10x1c098952…
11.07.25 04:35spot ↔ perps$999—spot → perps
08.07.25 02:03withdrawal$2.5K$10x7e2a322e…
08.07.25 01:58subAccountTransfer$2.5K—← 0x158073…af2152
23.06.25 23:00withdrawal$199$10xf94a1aee…
23.06.25 22:56subAccountTransfer$200—← 0x158073…af2152
21.06.25 18:06token airdrop649.57 LICKO—0xaf43fc3b…
20.06.25 22:39vaultDeposit$261—0x4cea8303…
20.06.25 03:16vaultDistribution$261—0x8bedb206…
19.06.25 02:51vaultDeposit$290—0x3d06d5a8…
19.06.25 02:33vaultDistribution$5—0xf5189722…
19.06.25 02:32vaultDistribution$285—0x532d2fd9…
11.06.25 04:20withdrawal$20.0K$10x82419a19…
11.06.25 04:15spot ↔ perps$20.0K—spot → perps
13.05.25 12:08withdrawal$2.0K$10xd82e9a86…
13.05.25 12:04subAccountTransfer$2.0K—← 0x158073…af2152
09.05.25 08:11vaultWithdraw——0x615d473a…
09.05.25 00:48withdrawal$3.0K$10xcc907bb1…
09.05.25 00:43subAccountTransfer$3.0K—← 0x158073…af2152
08.05.25 04:52vaultDistribution——0xd7966733…
28.04.25 00:52vaultDeposit$270—0x734f807b…
27.04.25 13:46vaultDistribution$0—0xb9bd7b0f…
27.04.25 13:46vaultDistribution$270—0xad0ed17b…
22.04.25 01:19withdrawal$349$10x82a4db27…
22.04.25 01:15subAccountTransfer$350—← 0x158073…af2152
21.04.25 01:03vaultDeposit$292—0x0201f4b8…
21.04.25 01:03vaultWithdraw——0x1ca37fce…
13.04.25 08:32vaultDeposit$327—0xdef0494d…
13.04.25 08:31vaultDeposit$200—0x91fd5226…
07.04.25 06:28subAccountTransfer$8.4K—→ 0x158073…af2152
07.04.25 06:28spot ↔ perps$8.5K—spot → perps
07.04.25 06:27transfer received$3.6K—← 0x810341…521191
06.04.25 09:22subAccountTransfer$2.0K—← 0x158073…af2152
04.04.25 14:37subAccountTransfer$12.7K—→ 0x158073…af2152
04.04.25 05:54withdrawal$319$10x3c6ef68e…
03.04.25 10:39subAccountTransfer$4.6K—→ 0x158073…af2152
03.04.25 10:39deposit$4.6K—0x0ce8fa3b…
26.03.25 11:33vaultDeposit$43—0xf4357056…
24.03.25 14:30vaultDistribution$43—0xb378073c…
24.02.25 00:51vaultDeposit$328—0x9522d826…
24.02.25 00:51vaultDeposit$200—0x6b06ed70…
24.02.25 00:49spot ↔ perps$528—spot → perps
21.02.25 13:14transfer received$725—← 0xf07fc9…37f2f6
12.02.25 08:53transfer received$31—← 0xb932c0…10c10e
04.02.25 03:24withdrawal$10.0K$10x35601e83…
04.02.25 03:20spot ↔ perps$10.0K—spot → perps
02.02.25 03:31spot ↔ perps$10.0K—perps → spot
30.01.25 04:14withdrawal$3.1K$10x2c315379…
30.01.25 04:09spot ↔ perps$13.1K—spot → perps
30.01.25 04:07transfer received$13.1K—← 0xf4c58c…6c8920
27.01.25 23:22withdrawal$299$10xb31d89cd…
22.01.25 06:19withdrawal$699$10x442c50d0…
22.01.25 06:15subAccountTransfer$200—← 0x158073…af2152
22.01.25 06:15subAccountTransfer$300—← 0x158073…af2152
18.01.25 03:00subAccountTransfer$200—← 0x158073…af2152
17.01.25 10:34transfer received$6.0K—← 0x3d855c…b2a242
15.01.25 23:17withdrawal$7.0K$10x21054849…
15.01.25 23:12subAccountTransfer$7.0K—← 0x158073…af2152
07.01.25 23:14withdrawal$799$10x46406b44…
02.01.25 12:01withdrawal$2.0K$10xe8d8ba07…
02.01.25 11:57spot ↔ perps$195—spot → perps
01.01.25 01:43vaultDistribution——0x939f4598…
30.12.24 07:33withdrawal$769$10x11afd245…
30.12.24 01:04subAccountTransfer$6.0K—→ 0x158073…af2152
24.12.24 02:23withdrawal$3.2K$10xf0622c42…
21.12.24 08:07withdrawal$499$10xbb53878f…
19.12.24 02:27subAccountTransfer$6.0K—→ 0x158073…af2152
17.12.24 01:39spot transfer$1—→ 0xf4c58c…6c8920
17.12.24 01:36spot transfer$14.1K—→ 0xf4c58c…6c8920
16.12.24 13:44token airdrop26.33 VAULT—0x4a951a88…
15.12.24 02:59spot transfer$1—→ 0x501a76…dd67d6
15.12.24 02:59spot ↔ perps$99—perps → spot
15.12.24 02:57deposit$99—0x3da6c13b…
15.12.24 02:56withdrawal$99$10xa7040bb9…
15.12.24 02:52subAccountTransfer$100—← 0x158073…af2152
14.12.24 20:23vaultDistribution——0x73aec046…
13.12.24 12:44withdrawal$699$10xe03dfd14…
13.12.24 12:40subAccountTransfer$700—← 0x158073…af2152
12.12.24 05:04withdrawal$4.5K$10xcb61acf6…
12.12.24 04:59subAccountTransfer$4.5K—← 0x158073…af2152
12.12.24 00:44withdrawal$179$10x8d51d311…
12.12.24 00:40subAccountTransfer$180—← 0x158073…af2152
10.12.24 07:23transfer received$3.4K—← 0xf4c58c…6c8920
10.12.24 02:56subAccountTransfer$2.0K—→ 0x158073…af2152
10.12.24 02:56vaultWithdraw——0x7f29f973…
05.12.24 01:25spot ↔ perps$25—spot → perps
05.12.24 01:24subAccountTransfer$1.4K—→ 0x158073…af2152
05.12.24 01:23deposit$1.4K—0x5fef345c…
04.12.24 12:04token airdrop13.70 BERA—0x71e7fef1…
03.12.24 15:00token airdrop2.9K MUNCH—0xb7d2abda…
03.12.24 11:09vaultDeposit$879—0xaaa7d523…
03.12.24 11:08vaultWithdraw——0xa14597a8…
03.12.24 11:08vaultWithdraw——0x44ef6131…
01.12.24 15:18token airdrop6.92 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop114.07 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop665.72 MEOW—0xee97c013…
01.12.24 01:04transfer received$39.8K—← 0xd0d628…378c81
29.11.24 08:52token airdrop282.50 WOW—0xee194507…
29.11.24 08:26spot ↔ perps$7.3K—spot → perps
29.11.24 07:25token airdrop25.6K HYPE—0xe597d0bc…
29.11.24 06:53spot ↔ perps$15.0K—perps → spot
27.11.24 07:16vaultDistribution——0x1dda97ca…
27.11.24 06:55vaultDeposit$500—0x31ef5797…
27.11.24 06:53vaultWithdraw——0x53782f74…
26.11.24 23:42withdrawal$6.0K$10x9402b5da…
26.11.24 23:21subAccountTransfer$4.0K—← 0x158073…af2152
25.11.24 23:48withdrawal$5.0K$10x0cc806e8…
25.11.24 23:07internalTransfer$1.3K—← 0x810341…521191
25.11.24 23:06internalTransfer$1.3K—→ 0x810341…521191
25.11.24 23:05internalTransfer$1.3K—→ 0x810341…521191
23.11.24 07:04vaultDeposit$500—0x0e4c79ce…
20.11.24 01:51vaultDeposit$500—0xc3078b9e…
20.11.24 01:47vaultDeposit$500—0x25acbf62…
20.11.24 01:45vaultWithdraw——0xf61b8203…
14.11.24 08:54withdrawal$1.1K$10xc1083783…
14.11.24 04:52deposit$7.4K—0x924e364e…
12.11.24 06:23vaultDeposit$500—0x86f13edb…
11.11.24 16:47vaultDistribution$1.9K—0xe9950aa1…
10.11.24 23:21vaultDeposit$2.0K—0x757f8edf…
25.10.24 09:00deposit$14.9K—0xd10fff8a…
22.10.24 00:32subAccountTransfer$1.5K—→ 0x158073…af2152
22.10.24 00:32spot ↔ perps$3.8K—spot → perps
09.10.24 09:31vaultDistribution——0xe4a56d0c…
08.10.24 11:35withdrawal$49$10x8beeb524…
07.10.24 13:39token airdrop4.0K OMNIX—0x6033890e…
28.09.24 02:23withdrawal$219$10x5dbf6e89…
07.09.24 01:05withdrawal$699$10x63341d0a…
05.09.24 04:05withdrawal$229$10x1cc651b2…
12.08.24 05:01token airdrop1.6K ARI—0x3841e56d…
05.08.24 09:59vaultDistribution——0x094fc024…
05.08.24 02:08deposit$6.0K—0xfe2ae9f9…
“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 659 min ago

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