Market cap$2.94T-0.9%
Volume 24h$137.1B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x51f638…ff2b39

0x51f63885534cb494f4592a0311551f369bff2b39copy

Hyperliquid wallet 0x51f638…ff2b39 currently holds $3.32M in perps. Open positions: 52. The largest is a $2.75M ETH short at 25x leverage, entry $2,655, liquidation $5,006. All-time P&L: -$7.46M, last 30 days: -$1.87M. Rank on the exchange account leaderboard: 1164. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$3.3M
perps $3.3M · other —
other
Free margin
$1.5M
withdrawable $1.2M · 37.2%
free
Position value
$17.7M
leverage ×5.3
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$7.5M−$4.8M−$2.2M$453.8K2024-09-252026-10-06in-crypto.app
24 hours
+$130.6K
48 hours
+$666.0K
7 days
−$17.6K
30 days
−$1.8M
All time
−$7.4M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 35%short 65%
Position distribution
long $6.2Mshort $11.5M
Open ROE-29.87%
Unrealised P&L−$547.0K
Rank#1164
by account value

Open positions · 52

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ETH short
cross ×25
$2.8M
1.0K ETH
−$41.9K
-38.70%
$2,655$2,696$5,006$110.0K+$18.8K
ZEC short
cross ×10
$1.7M
1.3K ZEC
+$32.0K
+18.95%
$1,349$1,323$3,152$165.6K+$383
SOL long
cross ×20
$1.5M
12.7K SOL
−$15.9K
-20.72%
$121$120—$75.8K−$681
HYPE long
cross ×10
$1.5M
15.7K HYPE
+$74.1K
+53.18%
$88.46$93.17—$146.7K−$16.0K
ADA long
cross ×10
$1.3M
4.72M ADA
+$163.9K
+148.11%
$0.2343$0.2690—$127.1K−$1.2K
PUMP short
cross ×10
$1.3M
199.99M PUMP
−$160.5K
-146.47%
$0.005478$0.006281$0.0177$125.6K+$4.2K
ZRO short
cross ×5
$1.0M
494.9K ZRO
−$49.7K
-25.20%
$1.99$2.09$6.51$207.2K+$2.6K
INJ long
cross ×5
$846.3K
111.9K INJ
−$17.9K
-10.38%
$7.73$7.57—$169.3K−$1.5K
PAXG long
cross ×10
$824.2K
198.95 PAXG
−$52.6K
-60.00%
$4,407$4,143—$82.4K−$7.3K
ETHFI short
cross ×5
$692.9K
947.7K ETHFI
−$90.6K
-75.22%
$0.6355$0.7311$3.04$138.6K+$9.4K
NEAR short
cross ×10
$651.4K
126.3K NEAR
−$279.3K
-750.77%
$2.95$5.16$23.28$65.1K+$17.7K
XXPL short
cross ×10
$644.5K
7.05M XPL
−$13.8K
-21.91%
$0.0895$0.0914$0.4162$64.5K+$19.4K
SUI short
cross ×10
$527.6K
443.9K SUI
+$7.8K
+14.65%
$1.21$1.19$6.35$52.8K+$720
UNI short
cross ×10
$373.7K
42.4K UNI
−$59.5K
-189.44%
$7.41$8.82$62.86$37.4K+$21.0K
WW short
cross ×5
$363.8K
25.71M W
−$17.6K
-25.44%
$0.0135$0.0142$0.0992$72.8K+$882
ENA short
cross ×10
$245.7K
1.01M ENA
+$8.7K
+34.10%
$0.2508$0.2423$2.50$24.6K+$171
XRP short
cross ×20
$236.9K
158.4K XRP
+$3.6K
+30.31%
$1.52$1.50$16.31$11.8K+$221
KkBONK short
cross ×10
$219.3K
58.47M kBONK
−$4.1K
-19.20%
$0.003680$0.003751$0.0429$21.9K+$1.0K
CCRV short
cross ×10
$209.8K
579.0K CRV
−$10.3K
-51.43%
$0.3446$0.3623$4.32$21.0K+$1.4K
LINK long
cross ×10
$177.8K
12.9K LINK
−$633
-3.55%
$13.88$13.83—$17.8K−$123
AVAX short
cross ×10
$121.1K
10.8K AVAX
−$1.4K
-11.32%
$11.13$11.25$224$12.1K+$500
WLD short
cross ×10
$107.6K
192.9K WLD
−$17.3K
-191.12%
$0.4683$0.5579$12.43$10.8K+$2.8K
JUP short
cross ×10
$80.7K
232.5K JUP
−$22.5K
-387.22%
$0.2504$0.3473$10.20$8.1K+$2.9K
SSTRK short
cross ×5
$69.2K
1.33M STRK
+$7.1K
+46.52%
$0.0572$0.0519$1.69$13.8K+$63
MMON short
cross ×5
$46.0K
1.58M MON
+$5.4K
+52.43%
$0.0325$0.0290$1.41$9.2K+$137
HBAR short
cross ×5
$45.2K
450.6K HBAR
+$1.5K
+15.82%
$0.1035$0.1002$4.95$9.0K+$107
LTC short
cross ×10
$43.5K
626.27 LTC
+$931
+20.94%
$70.98$69.50$3,726$4.4K+$471
SSPX short
cross ×5
$34.1K
78.8K SPX
+$1.5K
+20.52%
$0.4515$0.4330$28.18$6.8K+$52
KkPEPE long
cross ×10
$32.7K
7.60M kPEPE
−$1.2K
-36.00%
$0.004463$0.004303—$3.3K−$8
DOT long
cross ×10
$32.6K
26.6K DOT
+$3.1K
+106.43%
$1.11$1.23—$3.3K−$109
JJTO short
cross ×5
$31.8K
56.1K JTO
+$418
+6.49%
$0.5743$0.5669$39.56$6.4K+$168
TTRUMP long
cross ×10
$13.4K
6.6K TRUMP
−$56
-4.14%
$2.02$2.01—$1.3K−$14
MORPHO short
cross ×5
$11.8K
4.4K MORPHO
−$276
-11.97%
$2.63$2.70—$2.4K+$92
FFARTCOIN long
cross ×10
$8.4K
49.1K FARTCOIN
+$1
+0.13%
$0.1719$0.1719—$844−$453
KkSHIB short
cross ×10
$4.8K
818.1K kSHIB
+$101
+20.71%
$0.005973$0.005850—$479+$1
BCH short
cross ×10
$2.9K
9.16 BCH
+$16
+5.53%
$317$315—$289+$2
PPENDLE short
cross ×5
$1.7K
699.00 PENDLE
+$12
+3.58%
$2.45$2.43—$340+$8
GRAM long
cross ×5
$728
473.00 GRAM
+$25
+17.74%
$1.49$1.54—$146−$1
BTC long
cross ×25
$437
0.0051 BTC
+$4
+24.72%
$84,448$85,283—$17−$11.0K
ICP short
cross ×5
$199
57.60 ICP
−$14
-36.40%
$3.22$3.46—$40+$28
ONDO short
cross ×10
$173
355.00 ONDO
−$12
-72.15%
$0.4542$0.4870—$17+$3.2K
ALGO short
cross ×5
$118
921.00 ALGO
+$0
+0.70%
$0.1278$0.1276—$24+$0
XMR short
cross ×5
$104
0.1860 XMR
−$1
-5.65%
$551$558—$21+$4
VVIRTUAL short
cross ×5
$85
101.10 VIRTUAL
−$5
-28.13%
$0.7955$0.8403—$17+$103
XLM short
cross ×5
$84
394.00 XLM
+$6
+34.41%
$0.2303$0.2145—$17+$138
TAO short
cross ×5
$74
0.2450 TAO
+$1
+6.57%
$305$301—$15+$43
APT short
cross ×10
$66
80.72 APT
+$2
+30.59%
$0.8446$0.8188—$7+$1
DOGE short
cross ×10
$62
659.00 DOGE
+$3
+44.63%
$0.0987$0.0943—$6+$447
ARB short
cross ×10
$46
230.30 ARB
−$15
-497.39%
$0.1347$0.2016—$5+$10.9K
LLDO long
cross ×5
$30
65.70 LDO
+$0
+6.06%
$0.4539$0.4594—$6−$0
FFET long
cross ×5
$9
38.00 FET
+$1
+36.53%
$0.2319$0.2488—$2−$0
PPENGU short
cross ×5
$9
919.00 PENGU
+$0
+20.30%
$0.009846$0.009447—$2+$1
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

1
CoinAmountPriceValueAvg. entryCost basisP&L
USDC0.0013$1.00$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

16
End timeCoinSideDurationNet P&LSizeClosing priceFee
11.09 10:06
opened before data
LITshort42h 54m+$80.01−276 LIT$4.55358742$0.34
11.09 07:07ZEClong12h 25m+$1 160.98185.67 ZEC$1 099.1423780934$35.85
11.09 06:28
opened before data
XRPlong31h 38m−$1 429.5842 091 XRP$1.3505945879$9.25
11.09 06:15
opened before data
DOTlong44h 37m+$6 821.4126 196.6 DOT$1.1045826672$2.35
10.09 18:43
opened before data
ZECshort30h 56m−$91 882.47−1 464.56 ZEC$1 157.1947841727$183.77
10.09 01:04
opened before data
OOPlong34h 08m+$3 248.41547 468.5 OP$0.1041018372$4.56
09.09 21:42MNTshort26h 28m+$155.24−5 691.4 MNT$0.6158432194$0.57
09.09 20:58
opened before data
PPYTHshort8h 48m+$131.96−109 058 PYTH$0.0552565956$0.48
09.09 15:13
opened before data
FFARTCOINshort0s+$0.39−22.8 FARTCOIN$0.16288$0.01
09.09 14:55
opened before data
AVAXlong0s+$22.0529.3 AVAX$7.9473$0.04
09.09 08:27
opened before data
MORPHOlong0s−$0.335.9 MORPHO$2.402$0.02
08.09 21:59
opened before data
WLFIlong20s−$0.18576 WLFI$0.0560958785$0.00
08.09 19:15MNTshort3m+$0.01−27.2 MNT$0.63777$0.00
08.09 19:04MNTshort5m+$0.01−26.8 MNT$0.6376975746$0.00
08.09 18:53MNTshort41s+$0.02−30.6 MNT$0.636790098$0.00
08.09 15:06
opened before data
ASTERlong0s−$0.4615 ASTER$0.7568$0.00
“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
06.10 07:03ZROclosed short$549
2 fills
$2.11−$29$00x024ae9c7… ↗
06.10 07:03PUMPopened short$725$0.006266—$00x3e0800d5… ↗
06.10 07:01ZROclosed short$3.2K
18 fills
$2.09−$156$00x7b8c408c… ↗
06.10 07:00ETHFIclosed short$25$0.7311−$3$00xfde3452f… ↗
06.10 07:00ZROclosed short$262$2.11−$15$00xd925a987… ↗
06.10 06:59PUMPopened short$41$0.006267—$00xb7521759… ↗
06.10 06:58APTclosed short$163$0.8203+$5$00x06e48d2f… ↗
06.10 06:58ETHFIclosed short$165
6 fills
$0.7308−$22$00x5e3cf903… ↗
06.10 06:56ETHFIclosed short$29$0.7307−$4$00xab1a2b75… ↗
06.10 06:54ETHFIclosed short$35
2 fills
$0.7309−$5$00xad58aafe… ↗
06.10 06:53PUMPopened short$7$0.006266—$0—
06.10 06:52UNIopened short$27$8.84—$0—
06.10 06:51ZROclosed short$111$2.11−$6$00xe972438e… ↗
06.10 06:51ETHFIclosed short$16$0.7302−$2$00x04849937… ↗
06.10 06:49UNIopened short$27$8.85—$0—
06.10 06:48ZROclosed short$160$2.11−$9$00xf1226e0c… ↗
06.10 06:47UNIopened short$742$8.85—$00xa092835a… ↗
06.10 06:42ETHFIclosed short$58
2 fills
$0.7285−$7$00x8d173205… ↗
06.10 06:42UNIopened short$97$8.83—$00x8abcc538… ↗
06.10 06:39UNIopened short$61$8.84—$00x4f01cadc… ↗
06.10 06:38UNIopened short$39
2 fills
$8.83—$0—
06.10 06:38FFARTCOINopened long$345$0.1719—$00x16a60dbf… ↗
06.10 06:35ETHFIclosed short$29$0.7286−$4$00xac3a3eaa… ↗
06.10 06:34FFARTCOINopened long$508$0.1719—$00x6bf5ceee… ↗
06.10 06:33ETHFIclosed short$17$0.7286−$2$00xf5b35e9c… ↗
06.10 06:31ETHFIclosed short$166
4 fills
$0.7270−$21$00x38006de0… ↗
06.10 06:31INJclosed long$157$7.53−$4$00x11d107b1… ↗
06.10 06:30SSTRKclosed short$42$0.0521+$4$00x094bf81a… ↗
06.10 06:29ETHFIclosed short$270
7 fills
$0.7261−$34$00x10adbb18… ↗
06.10 06:28ETHFIclosed short$174
3 fills
$0.7265−$22$00xe590269b… ↗
06.10 06:27ETHFIclosed short$159
4 fills
$0.7267−$20$00x50ca1d88… ↗
06.10 06:25ETHFIclosed short$438
5 fills
$0.7267−$55$00x1d4ded6e… ↗
06.10 06:22ETHFIclosed short$19$0.7256−$2$00xf2302a53… ↗
06.10 06:20ETHFIclosed short$156
5 fills
$0.7267−$20$00xd044674d… ↗
06.10 06:20ZROclosed short$416$2.11−$23$00x54916442… ↗
06.10 06:19ZROclosed short$802
2 fills
$2.10−$41$00xef70c9b0… ↗
06.10 06:18UNIopened short$343$8.80—$00x85398e19… ↗
06.10 06:18ZROclosed short$93$2.10−$5$00xdf5455bb… ↗
06.10 06:17UNIopened short$873$8.79—$00xca241303… ↗
06.10 06:17XXPLclosed short$271$0.0912−$5$00x8981a6a3… ↗
06.10 06:17ZROclosed short$312$2.11−$17$00x73db5838… ↗
06.10 06:16ETHFIclosed short$122$0.7246−$15$00x2eb99a80… ↗
06.10 06:15ZROclosed short$138
3 fills
$2.11−$8$00x849d34bb… ↗
06.10 06:14XXPLclosed short$201$0.0912−$4$00x6106e60c… ↗
06.10 06:13ETHFIclosed short$32$0.7248−$4$00x33fa25be… ↗
06.10 06:12ZROclosed short$195$2.11−$11$00xcb40c10f… ↗
06.10 06:12WLDclosed short$463$0.5566−$73$00xb25b5636… ↗
06.10 06:11ETHFIclosed short$141
4 fills
$0.7242−$17$00x3f997668… ↗
06.10 06:10FFARTCOINopened long$235$0.1708—$00xf9ce44a6… ↗
06.10 06:10ETHFIclosed short$32$0.7250−$4$00x3751e997… ↗
06.10 06:09ZROclosed short$452
2 fills
$2.11−$25$00xeedeb172… ↗
06.10 06:09ETHFIclosed short$10$0.7244−$1$00x898a0f04… ↗
06.10 06:09ZROclosed short$249$2.11−$14$00x95e000b8… ↗
06.10 06:09LTCclosed short$352$69.49+$8$00x14087b89… ↗
06.10 06:09FFARTCOINopened long$221$0.1706—$00x38082ebc… ↗
06.10 06:08INJclosed long$50
2 fills
$7.50−$1$00x4f256f97… ↗
06.10 06:08ETHFIclosed short$204
3 fills
$0.7249−$25$00x81e2eb09… ↗
06.10 06:06FFARTCOINopened long$173$0.1715—$00x551da86a… ↗
06.10 06:05ETHFIclosed short$142$0.7266−$18$00x81ab4b66… ↗
06.10 06:04INJclosed long$100
2 fills
$7.51−$3$00x357a8ad8… ↗
06.10 06:04ZROclosed short$24$2.11−$1$00x236d2a85… ↗
06.10 06:03ETHFIclosed short$63$0.7274−$8$00x91bf987e… ↗
06.10 06:02ZROclosed short$100$2.11−$6$00x3c5435bf… ↗
06.10 06:00ETHFIclosed short$120
4 fills
$0.7288−$15$00x0ff0ed17… ↗
06.10 05:57ETHFIclosed short$112$0.7298−$14$00x8f5b34f6… ↗
06.10 05:54FFARTCOINopened long$149
2 fills
$0.1721—$00x05e2ef79… ↗
06.10 05:53JUPclosed short$112$0.3465−$31$00x8a98122d… ↗
06.10 05:50WWclosed short$359
2 fills
$0.0142−$20$00xaff231b8… ↗
06.10 05:46FFARTCOINopened long$452
2 fills
$0.1722—$00x55dcb091… ↗
06.10 05:45FFARTCOINopened long$149
3 fills
$0.1722—$00x4ef73513… ↗
06.10 05:44FFARTCOINopened long$408
2 fills
$0.1721—$00x47bd9c78… ↗
06.10 05:43FFARTCOINopened long$456
2 fills
$0.1722—$00x5fc67640… ↗
06.10 05:41FFARTCOINopened long$168$0.1721—$00x402a8278… ↗
06.10 05:41XXPLclosed short$217$0.0923−$7$00x3d034b25… ↗
06.10 05:41INJclosed long$125$7.58−$2$00x693b2f92… ↗
06.10 05:37ETHopened short$8.0K$2,704—$10xec300647… ↗
06.10 05:35WWclosed short$667
3 fills
$0.0142−$35$00xb5136ba2… ↗
06.10 05:34INJclosed long$144$7.56−$3$00x39142289… ↗
06.10 05:32UNIopened short$2.0K
9 fills
$8.88—$00x217cf64c… ↗
06.10 05:31UNIopened short$167$8.88—$00x38b4c9bc… ↗
06.10 05:31INJclosed long$17$7.58−$0$00x9dcfeba8… ↗
06.10 05:30UNIopened short$1.2K
5 fills
$8.88—$00x126b2490… ↗
06.10 05:29JUPclosed short$201$0.3488−$57$00x0cda1c2c… ↗
06.10 05:29XXPLclosed short$206$0.0921−$6$00xb4f0564c… ↗
06.10 05:28FFARTCOINopened long$129
2 fills
$0.1723—$00x4709ce1a… ↗
06.10 05:25WWclosed short$6$0.0141−$0$00xd4329741… ↗
06.10 05:23HYPEclosed long$1.7K$93.29+$89$00xf212d5fc… ↗
06.10 05:23WWclosed short$1.1K$0.0141−$50$00xf3ccc985… ↗
06.10 05:22PUMPopened short$478
2 fills
$0.006312—$0—
06.10 05:22INJclosed long$12$7.58−$0$00xd208e172… ↗
06.10 05:21HYPEclosed long$2.6K
6 fills
$93.18+$134$00xcfa08dc5… ↗
06.10 05:19HYPEclosed long$3.9K
4 fills
$93.20+$199$0—
06.10 05:17JUPclosed short$17$0.3482−$5$00x505a4579… ↗
06.10 05:16HYPEclosed long$992$93.28+$51$00x902daa91… ↗
06.10 05:16INJclosed long$18$7.57−$0$00xc58ccaa8… ↗
06.10 05:16HYPEclosed long$629$93.26+$32$0—
06.10 05:13PUMPopened short$553$0.006310—$00xb1a0e258… ↗
06.10 05:13UNIopened short$422
2 fills
$8.88—$0—
06.10 05:11UNIopened short$27$8.89—$0—
06.10 05:09UNIopened short$12$8.89—$0—
06.10 05:06UNIopened short$1.6K
4 fills
$8.88—$0—
06.10 05:05INJclosed long$18$7.57−$0$00x3601c364… ↗
06.10 05:05UNIopened short$1.1K
2 fills
$8.87—$00xa567504f… ↗
06.10 05:04JUPclosed short$49$0.3487−$14$00xea6d7c1b… ↗
06.10 05:03UNIopened short$12$8.87—$0—
06.10 05:02INJclosed long$275$7.54−$7$00xc82416a4… ↗
06.10 05:01UNIopened short$641$8.87—$00xa1f1108d… ↗
06.10 04:59UNIopened short$465$8.86—$00x55c4b223… ↗
06.10 04:56JUPclosed short$145$0.3493−$41$00x431122ee… ↗
06.10 04:56UNIopened short$245$8.88—$00xe45e3b88… ↗
06.10 04:54INJclosed long$218
6 fills
$7.53−$6$00x5f25cda2… ↗
06.10 04:50INJclosed long$199
3 fills
$7.54−$5$00x42cb5eb6… ↗
06.10 04:49INJclosed long$199
3 fills
$7.54−$5$00x444f14a2… ↗
06.10 04:48INJclosed long$99
2 fills
$7.54−$3$00x49fae65b… ↗
06.10 04:47INJclosed long$99
2 fills
$7.54−$3$00x3bb90801… ↗
06.10 04:47UNIopened short$33$8.89—$0—
06.10 04:45INJclosed long$597
9 fills
$7.54−$15$00x65722279… ↗
06.10 04:44INJclosed long$298
4 fills
$7.54−$7$00x38bd47fc… ↗
06.10 04:43UNIopened short$743$8.89—$00xdd5893f7… ↗
06.10 04:43INJclosed long$398
4 fills
$7.54−$10$00x51946a9a… ↗
06.10 04:41UNIopened short$98$8.89—$00x25235586… ↗
06.10 04:41ETHFIclosed short$16$0.7276−$2$00xd92be79c… ↗
06.10 04:41UNIopened short$715$8.89—$00xf2445831… ↗
06.10 04:41INJclosed long$499
6 fills
$7.55−$11$00x202cf839… ↗
06.10 04:40UNIopened short$1.4K
4 fills
$8.89—$00x81dcd61a… ↗
06.10 04:38UNIopened short$437
2 fills
$8.88—$00xd6b932cb… ↗
06.10 04:37INJclosed long$156$7.56−$3$00xe62ffc57… ↗
06.10 04:37UNIopened short$1.0K
4 fills
$8.88—$00x08251b59… ↗
06.10 04:36ADAclosed long$123$0.2688+$16$00xe6154a3c… ↗
06.10 04:36INJclosed long$604
6 fills
$7.55−$14$00xf2f0f066… ↗
06.10 04:35INJclosed long$477
4 fills
$7.55−$11$00x508501ec… ↗
06.10 04:34UNIopened short$12$8.85—$0—
06.10 04:34INJclosed long$335
5 fills
$7.55−$8$00x5e60a656… ↗
06.10 04:33INJclosed long$64$7.55−$1$00x0292bbdf… ↗
06.10 04:33XXPLclosed short$16$0.0923−$0$00x4fbf4544… ↗
06.10 04:33INJclosed long$364
4 fills
$7.55−$8$00x80b01351… ↗
06.10 04:32INJclosed long$163$7.55−$4$00xf3551d5b… ↗
06.10 04:31ETHFIclosed short$16$0.7261−$2$00xabc2efaa… ↗
06.10 04:31JUPclosed short$246
2 fills
$0.3494−$70$00xd74169b1… ↗
06.10 04:31INJclosed long$169
3 fills
$7.56−$4$00x08737a8b… ↗
06.10 04:30ETHFIclosed short$19$0.7269−$2$00x390c882b… ↗
06.10 04:30INJclosed long$315
2 fills
$7.56−$7$00x18333526… ↗
06.10 04:29UNIopened short$225
2 fills
$8.86—$00x507c6dcf… ↗
06.10 04:29INJclosed long$157$7.56−$3$00x5c2e5206… ↗
06.10 04:29UNIopened short$389$8.86—$00xd8f4ac6c… ↗
06.10 04:29SSTRKclosed short$260$0.0519+$26$00x191a383f… ↗
06.10 04:29INJclosed long$168$7.56−$4$00x1ccc949a… ↗
06.10 04:28SSTRKclosed short$17$0.0520+$2$00x7e7ad9b7… ↗
06.10 04:26INJclosed long$232
2 fills
$7.57−$5$00xd077e5dc… ↗
06.10 04:26UNIopened short$462$8.87—$00x64dd9757… ↗
06.10 04:25ETHFIclosed short$97
2 fills
$0.7276−$12$00x2154b0a2… ↗
06.10 04:25UNIopened short$1.1K
2 fills
$8.87—$00x36183a09… ↗
06.10 04:24INJclosed long$162$7.55−$4$00x5c7d644e… ↗
06.10 04:23JUPclosed short$118$0.3496−$34$00x48fb1a9c… ↗
06.10 04:23INJclosed long$419
5 fills
$7.55−$10$00x11e724e3… ↗
06.10 04:22INJclosed long$373
7 fills
$7.55−$9$00x77e36638… ↗
06.10 04:21INJclosed long$1.1K
9 fills
$7.55−$26$00xec0e4129… ↗
06.10 04:19ETHFIclosed short$38$0.7252−$5$00xd8f3d8b8… ↗
06.10 04:19JUPclosed short$130
3 fills
$0.3488−$37$00x90e32059… ↗
06.10 04:18PUMPopened short$74
4 fills
$0.006338—$0—
06.10 04:18SSTRKclosed short$40$0.0520+$4$00xf0d3e661… ↗
06.10 04:17ETHFIclosed short$31$0.7256−$4$00x6eff48be… ↗
06.10 04:17INJclosed long$70$7.54−$2$00xf5a309ea… ↗
06.10 04:16SSTRKclosed short$37
2 fills
$0.0520+$4$00x9958122b… ↗
06.10 04:15ENAopened short$373$0.2456—$00xee62ff24… ↗
06.10 04:14LTCclosed short$610$69.52+$13$00xd152361d… ↗
06.10 04:13ENAopened short$605$0.2455—$00xbc7fb525… ↗
06.10 04:12XXPLclosed short$300$0.0919−$8$00xb630780a… ↗
06.10 04:11XXPLclosed short$295$0.0919−$8$00x38110e4c… ↗
06.10 04:11WWclosed short$3$0.0141−$0$00xc58cead3… ↗
06.10 04:08ETHFIclosed short$64$0.7240−$8$00xacc53e35… ↗
06.10 04:08XXPLclosed short$164$0.0923−$5$00xdb9daa4d… ↗
06.10 04:07ETHFIclosed short$156
3 fills
$0.7236−$19$00x4e27ad4e… ↗
06.10 04:04XXPLclosed short$214$0.0921−$6$00x0b086d59… ↗
06.10 04:03ETHFIclosed short$357
6 fills
$0.7219−$43$00x36784122… ↗
06.10 04:02INJclosed long$134$7.54−$3$00x286cfe01… ↗
06.10 04:01ETHFIclosed short$150$0.7226−$18$00x06e4ef81… ↗
06.10 04:01SSTRKclosed short$234
2 fills
$0.0521+$23$00x4885f23d… ↗
06.10 04:01ETHFIclosed short$299
4 fills
$0.7225−$36$00xcc586a30… ↗
06.10 04:00JUPclosed short$59$0.3475−$16$00x51bc3403… ↗
06.10 04:00SSTRKclosed short$6$0.0520+$1$00x044a607a… ↗
06.10 03:59ETHFIclosed short$138
5 fills
$0.7208−$16$00xf49659ff… ↗
06.10 03:58ETHFIclosed short$213
2 fills
$0.7215−$25$00xd453272f… ↗
06.10 03:55ETHFIclosed short$18$0.7229−$2$00x4be679c4… ↗
06.10 03:55INJclosed long$20$7.56−$0$00x628d252f… ↗
06.10 03:55LTCclosed short$18$69.42+$0$00x72304665… ↗
06.10 03:54INJclosed long$100$7.56−$2$00xf7af7b49… ↗
06.10 03:54XXPLclosed short$172$0.0920−$5$00x2a97a7df… ↗
06.10 03:54ETHFIclosed short$47$0.7233−$6$00x83cb7f1b… ↗
06.10 03:52LTCclosed short$426
2 fills
$69.41+$10$00xdbc46f24… ↗
06.10 03:51ETHFIclosed short$124$0.7229−$15$00xdeb67bcf… ↗
06.10 03:50INJclosed long$39$7.54−$1$00xfaa96bd0… ↗
06.10 03:45ETHFIclosed short$40$0.7224−$5$00x36f3b3d6… ↗
06.10 03:43JUPclosed short$156$0.3465−$43$00x9fa04aff… ↗
06.10 03:43SSTRKclosed short$265
3 fills
$0.0521+$26$00xe1139583… ↗
06.10 03:43FFARTCOINopened long$851
2 fills
$0.1698—$00x88b5d9d8… ↗
06.10 03:42INJclosed long$99
2 fills
$7.53−$3$00xf258b451… ↗
06.10 03:42FFARTCOINopened long$543$0.1699—$00xa51384b3… ↗
06.10 03:42SSTRKclosed short$285$0.0520+$28$00x74656f19… ↗
06.10 03:40INJclosed long$134$7.52−$4$00x2c3f2c8a… ↗
06.10 03:37XXPLclosed short$205$0.0916−$5$00x2e161957… ↗
06.10 03:37ETHFIclosed short$100$0.7228−$12$00xa5b29a0f… ↗
06.10 03:35ETHFIclosed short$58$0.7230−$7$00x22282687… ↗
06.10 03:33LTCclosed short$303$69.08+$8$00x54e91a46… ↗
06.10 03:30XXPLclosed short$242$0.0917−$6$00x29270771… ↗
06.10 03:29HYPEopened long$3.7K$93.10—$00xff2c5c72… ↗
06.10 03:29ENAopened short$613
3 fills
$0.2461—$0—
06.10 03:26ADAclosed long$39$0.2674+$5$00xd7b328dc… ↗
06.10 03:26INJclosed long$103$7.54−$3$00x4472cdf8… ↗
06.10 03:25ETHFIclosed short$38$0.7234−$5$00xf66c113e… ↗
06.10 03:24XXPLclosed short$56$0.0920−$2$00x299f5626… ↗
06.10 03:23ENAopened short$735$0.2468—$0—
06.10 03:23ZROclosed short$225$2.13−$15$00xdd639ef4… ↗
06.10 03:21FFARTCOINopened long$579$0.1716—$00x1527b3e6… ↗
06.10 03:21LTCclosed short$362$69.39+$8$00xdd3e286c… ↗
06.10 03:20INJclosed long$16$7.53−$0$00xd8130ae7… ↗
06.10 03:20ETHFIclosed short$15$0.7238−$2$00x42b7676f… ↗
06.10 03:19JUPclosed short$133$0.3493−$38$00xc1387fae… ↗
06.10 03:19ENAopened short$1.5K
2 fills
$0.2470—$00x8df983d6… ↗
06.10 03:17ETHFIclosed short$164
3 fills
$0.7242−$20$00x2f68742e… ↗
06.10 03:15INJclosed long$17$7.54−$0$00x9b00ed90… ↗
06.10 03:15ETHFIclosed short$273
8 fills
$0.7226−$33$00x93493360… ↗
06.10 03:14XXPLclosed short$307$0.0919−$8$00xeb064eea… ↗
06.10 03:14ETHFIclosed short$107
3 fills
$0.7220−$13$00xac6cf711… ↗
06.10 03:14XXPLclosed short$116
2 fills
$0.0919−$3$00x400a319f… ↗
06.10 03:14ETHFIclosed short$162$0.7222−$19$00xe1f4fea7… ↗
06.10 03:13LTCclosed short$310$69.51+$7$00x95be60d4… ↗
06.10 03:13ETHFIclosed short$162$0.7222−$19$00x51eabd26… ↗
06.10 03:13XXPLclosed short$332$0.0919−$9$00x28f2764b… ↗
06.10 03:13INJclosed long$99$7.54−$3$00xa98b3033… ↗
06.10 03:12XXPLclosed short$309$0.0919−$8$00xc888c525… ↗
06.10 03:12INJclosed long$99
2 fills
$7.54−$3$00xed1d49c5… ↗
06.10 03:10FFARTCOINopened long$1.5K$0.1725—$00x0c13b731… ↗
06.10 03:09ETHFIclosed short$174
4 fills
$0.7248−$21$00x86041ac6… ↗
06.10 03:09FFARTCOINopened long$1.4K
2 fills
$0.1726—$00x05b93644… ↗
06.10 03:08ETHFIclosed short$169
5 fills
$0.7250−$21$00x0527eb50… ↗
06.10 03:06ETHFIclosed short$20$0.7266−$2$00x26dd6c92… ↗
06.10 03:06ENAopened short$369
2 fills
$0.2468—$0—
06.10 03:04XXPLclosed short$558
5 fills
$0.0922−$16$00x28399c79… ↗
06.10 03:04FFARTCOINopened long$122$0.1735—$00x98dc7ff3… ↗
06.10 03:01XXPLclosed short$298
2 fills
$0.0922−$9$00x5e0d0323… ↗
06.10 03:00ETHFIclosed short$18$0.7280−$2$00xe1831c28… ↗
06.10 03:00XXPLclosed short$547
2 fills
$0.0922−$16$00xb610d20c… ↗
06.10 02:59LTCclosed short$805
2 fills
$69.51+$17$00xd7f3f8d4… ↗
06.10 02:58LTCclosed short$419$69.53+$9$00x204775ed… ↗
06.10 02:57XXPLclosed short$197$0.0921−$6$00x52823d91… ↗
06.10 02:57ENAopened short$210$0.2476—$0—
06.10 02:57XXPLclosed short$197$0.0921−$6$00xcb536161… ↗
06.10 02:55XXPLclosed short$119$0.0920−$3$00x3c334e19… ↗
06.10 02:54XXPLclosed short$1.1K
4 fills
$0.0921−$31$00xfa176130… ↗
06.10 02:52LTCclosed short$276$69.55+$6$00xce8d452f… ↗
06.10 02:50XXPLclosed short$214$0.0922−$6$00xbf47d8e4… ↗
06.10 02:48INJclosed long$23$7.53−$1$00x15d78dd1… ↗
06.10 02:48XXPLclosed short$216$0.0921−$6$0—
06.10 02:47ZROclosed short$606
3 fills
$2.12−$37$00xc333936c… ↗
06.10 02:45INJclosed long$100
2 fills
$7.54−$2$00x475a0a4b… ↗
06.10 02:45HBARclosed short$15$0.1008+$0$00xa0a782f0… ↗
06.10 02:44XXPLclosed short$23$0.0923−$1$00x01e625d8… ↗
06.10 02:44ETHFIclosed short$31$0.7282−$4$00x019af5c1… ↗
06.10 02:43XXPLclosed short$47
2 fills
$0.0923−$1$00x64f5d605… ↗
06.10 02:42ZROclosed short$377
2 fills
$2.13−$25$00x336e8eaf… ↗
06.10 02:42XXPLclosed short$145$0.0923−$5$0—
06.10 02:42ETHFIclosed short$118$0.7287−$15$00xaa4aae5c… ↗
06.10 02:41ZROclosed short$348
2 fills
$2.14−$23$00x08103bdc… ↗
06.10 02:39XXPLclosed short$332$0.0922−$10$00x55cc3d55… ↗
06.10 02:39ETHFIclosed short$48
2 fills
$0.7287−$6$00x05efba61… ↗
06.10 02:38XXPLclosed short$206$0.0922−$6$0—
06.10 02:38ETHFIclosed short$282
4 fills
$0.7289−$36$00xb0025842… ↗
06.10 02:37ETHFIclosed short$121
4 fills
$0.7283−$15$00xf7d4640c… ↗
06.10 02:36ZROclosed short$204$2.13−$13$00x1a9668f3… ↗
06.10 02:36WWclosed short$43$0.0140−$2$00xdaad5e4c… ↗
06.10 02:35ZROclosed short$209$2.12−$13$00x3c6ad823… ↗
06.10 02:35ETHFIclosed short$114
2 fills
$0.7281−$15$00x77e1240c… ↗
06.10 02:35XXPLclosed short$614$0.0920−$17$00x666e499d… ↗
06.10 02:34HBARclosed short$118
3 fills
$0.1007+$3$00xef3abcc8… ↗
06.10 02:33XXPLclosed short$607
2 fills
$0.0921−$17$0—
06.10 02:33WWclosed short$108$0.0141−$5$00xa2f36cd6… ↗
06.10 02:32INJclosed long$139$7.56−$3$00x0d4418f5… ↗
06.10 02:32WWclosed short$746$0.0141−$33$00x26623043… ↗
06.10 02:31INJclosed long$144$7.55−$3$00x6767c88a… ↗
06.10 02:30XXPLclosed short$446
2 fills
$0.0921−$13$00x30d8104c… ↗
06.10 02:30HBARclosed short$206
2 fills
$0.1008+$6$00x9be90e60… ↗
06.10 02:30WWclosed short$351$0.0141−$15$00x79ad03c7… ↗
06.10 02:30XXPLclosed short$315
2 fills
$0.0921−$9$0—
06.10 02:29HBARclosed short$19$0.1009+$1$00xf34e148e… ↗
06.10 02:29ENAopened short$394$0.2477—$0—
06.10 02:29XXPLclosed short$617
4 fills
$0.0922−$18$00x69166b6d… ↗
06.10 02:28XXPLclosed short$479
3 fills
$0.0923−$15$00x1bf193e4… ↗
06.10 02:27JUPclosed short$16$0.3500−$5$00x5f629603… ↗
06.10 02:27XXPLclosed short$20$0.0923−$1$00x97feae5b… ↗
06.10 02:27INJclosed long$221$7.57−$5$00xd9d24dfb… ↗
06.10 02:27XXPLclosed short$462$0.0923−$14$00x9a61e665… ↗
06.10 02:27HBARclosed short$40
2 fills
$0.1010+$1$00xaa57a50f… ↗
06.10 02:26XXPLclosed short$304$0.0923−$9$0—
06.10 02:23ZECopened short$9.0K
2 fills
$1,346—$10xd35336f1… ↗
06.10 02:23XXPLclosed short$388
3 fills
$0.0923−$12$00x6a1bf5fe… ↗
06.10 02:23ETHFIclosed short$34$0.7335−$4$00x3345e5ba… ↗
06.10 02:21XXPLclosed short$157$0.0922−$5$00x9ec99719… ↗
06.10 02:21WWclosed short$613
3 fills
$0.0141−$28$00x065e8b64… ↗
06.10 02:21ZECopened short$10.8K
5 fills
$1,346—$10x08dfb86e… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

3561
Deposited
$123.2M
Withdrawn
$112.5M
Net deposited
+$10.7M
more came in than went out
TimeOperationAmountFeeFrom / to
06.10.26 03:19deposit$75.2K—0xa85ad226…
06.10.26 01:29deposit$98.1K—0x64f14ce0…
06.10.26 00:06deposit$200.0K—0x19c84e69…
05.10.26 20:08withdrawal$103.2K$10xb6b6786c…
05.10.26 19:45deposit$142.4K—0x69b9dd23…
05.10.26 17:28withdrawal$200.0K$10xfa6a610f…
05.10.26 16:36deposit$200.0K—0x9307c964…
05.10.26 15:47withdrawal$169.2K$10xd1349895…
05.10.26 07:16deposit$186.4K—0x783c507a…
05.10.26 06:58withdrawal$200.0K$10xc47c3aa0…
05.10.26 06:16deposit$117.3K—0x2232c886…
04.10.26 03:56deposit$77.6K—0x5f04ca31…
03.10.26 18:46deposit$104.9K—0xbc5e35a2…
03.10.26 15:37withdrawal$95.2K$10x55f99105…
03.10.26 08:08withdrawal$108.4K$10x9e487e2b…
03.10.26 05:58withdrawal$76.7K$10xbdb24b74…
02.10.26 19:06withdrawal$200.0K$10xbf692c1e…
02.10.26 18:38withdrawal$98.4K$10x2b88775d…
02.10.26 18:08withdrawal$77.7K$10x557be9c2…
02.10.26 17:28withdrawal$78.0K$10xd25c40b7…
02.10.26 16:58withdrawal$75.7K$10x4a26bd84…
02.10.26 15:48withdrawal$84.1K$10xef8cd4c3…
02.10.26 13:46deposit$200.0K—0x5b7c37d6…
02.10.26 09:08withdrawal$100.6K$10x8b7ac1a0…
02.10.26 08:30deposit$200.0K—0xd192295e…
01.10.26 17:56deposit$114.1K—0x40230e18…
01.10.26 14:58withdrawal$76.5K$10x364de12f…
01.10.26 14:18withdrawal$83.4K$10x60ddf832…
01.10.26 13:08withdrawal$88.9K$10xb787a499…
01.10.26 07:48withdrawal$78.7K$10x0b40ad46…
30.09.26 12:36deposit$200.0K—0x3906df48…
30.09.26 10:39deposit$133.4K—0xa27aebb1…
30.09.26 07:18withdrawal$102.4K$10x17628756…
29.09.26 23:49withdrawal$174.3K$10x45c1cfe1…
29.09.26 18:08withdrawal$131.8K$10x9dd72cf2…
29.09.26 14:36deposit$200.0K—0x746c3c2f…
29.09.26 11:16deposit$175.5K—0x4f36d71b…
29.09.26 06:16deposit$200.0K—0x6adf2aad…
29.09.26 02:28withdrawal$200.0K$10xb80fd2b9…
29.09.26 01:28withdrawal$85.0K$10x1be95ec5…
28.09.26 19:58withdrawal$91.8K$10x6bd52079…
28.09.26 14:58withdrawal$79.4K$10x1cb158e3…
28.09.26 14:37withdrawal$122.5K$10x37b53dca…
28.09.26 12:45deposit$81.4K—0x0475dde9…
28.09.26 12:26deposit$135.2K—0x5a664247…
28.09.26 09:59deposit$114.8K—0x25ddb6a0…
28.09.26 09:47withdrawal$200.0K$10x5021e180…
28.09.26 09:17withdrawal$98.4K$10x2d997e5b…
28.09.26 07:28withdrawal$81.0K$10xdc13a3b6…
28.09.26 05:37withdrawal$90.6K$10x7a8ef0cb…
28.09.26 04:25deposit$81.5K—0x7049cd4d…
28.09.26 04:07withdrawal$127.0K$10xb66adb0b…
28.09.26 03:07withdrawal$88.4K$10xfe548f52…
28.09.26 02:07withdrawal$90.2K$10x521e0c7d…
27.09.26 13:17withdrawal$80.3K$10xfe947a4b…
27.09.26 12:48withdrawal$77.3K$10x6a11a494…
27.09.26 07:55deposit$93.7K—0x55738f98…
27.09.26 06:16deposit$100.3K—0x11ce9aee…
27.09.26 01:16deposit$200.0K—0x5c1c1ccf…
26.09.26 21:08withdrawal$98.2K$10x43fc4a37…
26.09.26 12:47withdrawal$105.6K$10x53fdf919…
26.09.26 10:26deposit$200.0K—0xc8f0854b…
26.09.26 03:28withdrawal$130.1K$10xa0f5b9a2…
26.09.26 00:48withdrawal$81.1K$10x444e3dda…
25.09.26 23:16deposit$91.4K—0xe526ed03…
25.09.26 22:36deposit$101.9K—0xcf01a586…
25.09.26 21:27withdrawal$178.3K$10x445f865f…
25.09.26 20:36deposit$104.3K—0x98ec2c75…
25.09.26 15:06deposit$75.1K—0xd915a738…
25.09.26 14:18withdrawal$190.8K$10xf9325f1a…
25.09.26 13:05deposit$103.3K—0xd8c0a750…
25.09.26 11:16deposit$126.9K—0x89e05b17…
25.09.26 11:06deposit$95.6K—0x22538e09…
25.09.26 09:36deposit$98.2K—0x5c99eda9…
25.09.26 08:36deposit$77.8K—0x0ed6b5b8…
25.09.26 08:26deposit$100.8K—0xbb34cbc5…
25.09.26 02:57withdrawal$94.5K$10x04360379…
25.09.26 01:27withdrawal$78.5K$10xd573aa3f…
25.09.26 01:15deposit$120.8K—0x69154e6e…
24.09.26 19:36deposit$149.2K—0xcab08a6e…
24.09.26 16:26deposit$166.0K—0x1bc8f04a…
24.09.26 14:57withdrawal$200.0K$10x626ddd9c…
24.09.26 14:36deposit$200.0K—0xf6c67a73…
24.09.26 14:27deposit$200.0K—0x3e698efa…
24.09.26 13:26deposit$150.0K—0x5a612b14…
24.09.26 09:37withdrawal$75.3K$10x85f2eda7…
24.09.26 09:17withdrawal$92.5K$10x99ad3f65…
24.09.26 08:28withdrawal$77.5K$10x19e6f437…
24.09.26 08:20deposit$200.0K—0x78396b52…
23.09.26 17:29deposit$124.3K—0x13aa4abc…
23.09.26 16:07withdrawal$111.3K$10xdcf61d4f…
23.09.26 15:57withdrawal$160.7K$10x3396d342…
23.09.26 15:38withdrawal$75.0K$10x351661be…
23.09.26 14:26withdrawal$91.3K$10xbfe86810…
23.09.26 14:18withdrawal$200.0K$10x585105f2…
23.09.26 13:17withdrawal$112.3K$10xcd5c242b…
23.09.26 11:27withdrawal$92.9K$10x815e4333…
23.09.26 10:27withdrawal$83.8K$10x30faeaf2…
23.09.26 04:38withdrawal$98.1K$10xde7ecea0…
23.09.26 03:26deposit$99.9K—0x8355f861…
23.09.26 03:06deposit$115.4K—0x24c569bb…
23.09.26 01:58withdrawal$131.2K$10x1790769a…
23.09.26 01:16deposit$146.9K—0x2798977d…
23.09.26 00:47withdrawal$92.5K$10x5e5f7042…
23.09.26 00:16deposit$112.4K—0x58ac5692…
22.09.26 23:59deposit$75.6K—0x20f8838b…
22.09.26 23:38withdrawal$138.8K$10x5d2bbc4d…
22.09.26 23:26deposit$100.8K—0x48297b0e…
22.09.26 22:56deposit$183.7K—0xe745a295…
22.09.26 22:26deposit$192.8K—0xaef86fb7…
22.09.26 16:17withdrawal$76.5K$10xd275144d…
22.09.26 16:08withdrawal$84.9K$10x494a44db…
22.09.26 15:48withdrawal$83.9K$10xfb8c1614…
22.09.26 15:26deposit$200.0K—0xc24375aa…
22.09.26 14:48withdrawal$85.9K$10x4126444c…
22.09.26 14:38withdrawal$200.0K$10xf991bae3…
22.09.26 14:08withdrawal$121.9K$10x00a6b408…
22.09.26 12:57deposit$200.0K—0x29ae628e…
22.09.26 09:28withdrawal$85.9K$10xf9a11796…
22.09.26 04:58withdrawal$94.4K$10x313c88d2…
21.09.26 15:29withdrawal$85.1K$10x86e250f9…
21.09.26 14:18withdrawal$77.5K$10x6e26940d…
21.09.26 13:06deposit$134.0K—0x8adc65a9…
21.09.26 12:36deposit$113.6K—0xe49239df…
21.09.26 11:06deposit$110.2K—0x87d3024b…
21.09.26 09:45deposit$197.7K—0xa12d892b…
21.09.26 05:48withdrawal$111.1K$10x881c6751…
21.09.26 01:26deposit$200.0K—0x3d9511d9…
20.09.26 22:36deposit$91.7K—0x7ddba91e…
20.09.26 21:48withdrawal$98.8K$10x7ed0f9bc…
19.09.26 19:48withdrawal$86.2K$10xa5c7fe03…
19.09.26 08:25deposit$200.0K—0x7a0b441a…
18.09.26 21:45deposit$200.0K—0xdfe1577c…
18.09.26 21:35deposit$200.0K—0x02fd5ccd…
18.09.26 21:26deposit$95.5K—0x52d9cf87…
18.09.26 20:55deposit$89.6K—0xdb212be4…
18.09.26 18:55deposit$86.1K—0xed33f629…
18.09.26 10:05deposit$78.3K—0x35f8ffdc…
18.09.26 04:05deposit$94.9K—0x18873d75…
18.09.26 03:46deposit$100.4K—0x62adc37c…
18.09.26 03:27deposit$118.0K—0x5290222e…
18.09.26 03:15deposit$99.9K—0x434ea24c…
18.09.26 02:55deposit$111.2K—0x513b95ce…
18.09.26 01:56deposit$117.0K—0xcfb11295…
17.09.26 18:15deposit$92.3K—0x07868486…
17.09.26 16:56deposit$123.5K—0x5650d10d…
17.09.26 16:25deposit$116.1K—0xbd3f8864…
17.09.26 15:18withdrawal$80.5K$10xbb2087a3…
17.09.26 14:25deposit$90.0K—0x7a776f92…
17.09.26 08:45deposit$87.1K—0x608ace82…
17.09.26 05:15deposit$78.7K—0x69a44810…
16.09.26 23:25deposit$200.0K—0x7ad4d36d…
16.09.26 09:55deposit$86.6K—0x0972c75b…
16.09.26 04:18withdrawal$200.0K$10xa62402b5…
15.09.26 15:08withdrawal$200.0K$10xdd1eca74…
11.09.26 19:58withdrawal$200.0K$10xf738bb8a…
10.09.26 10:47withdrawal$200.0K$10x1a0057dd…
08.09.26 16:48deposit$85.4K—0x5376de4d…
08.09.26 14:25deposit$77.8K—0xb6a6ca50…
08.09.26 11:18deposit$87.1K—0xaec3ae13…
07.09.26 19:57withdrawal$75.4K$10x79e94de3…
07.09.26 12:57withdrawal$93.6K$10xac8f615c…
07.09.26 00:57withdrawal$84.9K$10x43088cc5…
06.09.26 08:45deposit$90.9K—0x324e5448…
06.09.26 01:18deposit$91.8K—0xf0f600ea…
06.09.26 01:06deposit$148.7K—0xeb49dd34…
06.09.26 00:46deposit$200.0K—0x6b7100d8…
05.09.26 21:46deposit$180.4K—0x5367138e…
05.09.26 20:16deposit$200.0K—0xf13cedfe…
05.09.26 17:56deposit$198.8K—0xd683894a…
05.09.26 06:38withdrawal$83.4K$10xb91e602f…
04.09.26 16:38deposit$82.2K—0xb59e9a90…
03.09.26 15:17deposit$151.7K—0xa7cb923d…
03.09.26 14:25deposit$119.4K—0xd8f43a5a…
03.09.26 13:05deposit$146.3K—0x551cea08…
03.09.26 05:28withdrawal$142.4K$10xfb894142…
02.09.26 13:19withdrawal$200.0K$10x94355de9…
02.09.26 07:17withdrawal$200.0K$10xc2b2cd7d…
31.08.26 20:27withdrawal$136.4K$10x43ce7332…
30.08.26 17:05deposit$200.0K—0x1b503c28…
30.08.26 16:45deposit$87.3K—0x1fb40839…
30.08.26 16:30deposit$129.9K—0xcc9b5520…
29.08.26 15:01withdrawal$200.0K$10x2ae2c190…
28.08.26 14:49withdrawal$142.0K$10x64327ad7…
27.08.26 07:28withdrawal$200.0K$10x31fc4383…
26.08.26 22:30withdrawal$159.3K$10xaaf77aa9…
26.08.26 09:34moved between venues$3.2M—between own venues · spot → HyperCore
25.08.26 06:45withdrawal$300.0K$10x78552efc…
25.08.26 04:47withdrawal$300.0K$10x12d632f1…
24.08.26 19:51withdrawal$300.0K$10x9b323df3…
24.08.26 19:38withdrawal$300.0K$10x60227110…
24.08.26 17:27withdrawal$101.8K$10x9adb2b76…
24.08.26 13:00withdrawal$200.0K$10xcfe7538a…
24.08.26 02:07withdrawal$90.1K$10x38d8f5be…
23.08.26 21:28withdrawal$200.0K$10x54a852ef…
23.08.26 21:12withdrawal$200.0K$10xdc2d2410…
23.08.26 21:01withdrawal$97.8K$10x93070cb0…
23.08.26 20:49withdrawal$96.2K$10xe09a336b…
23.08.26 20:35withdrawal$200.0K$10x8c3998f1…
23.08.26 20:24withdrawal$200.0K$10x760281c7…
23.08.26 19:05deposit$200.0K—0x874cff2e…
23.08.26 18:55deposit$200.0K—0xe95362e7…
23.08.26 18:46deposit$200.0K—0x2807bde6…
23.08.26 18:36deposit$200.0K—0x971f70b2…
23.08.26 18:27deposit$200.0K—0xec4b8393…
23.08.26 12:14deposit$285.7K—0x2f8d4ac9…
23.08.26 09:05deposit$200.0K—0x3b6689ec…
23.08.26 08:37deposit$127.8K—0x9bb11fbc…
23.08.26 08:17deposit$77.1K—0x9c7f583d…
23.08.26 07:57deposit$200.0K—0x55f1cb4b…
23.08.26 06:36deposit$190.9K—0x79c8ef28…
23.08.26 06:17withdrawal$82.5K$10x32697f36…
23.08.26 04:47withdrawal$162.7K$10xbf0b5644…
23.08.26 04:17withdrawal$90.4K$10x9a88f907…
23.08.26 03:57withdrawal$83.0K$10x019bc711…
22.08.26 23:19deposit$127.0K—0xa4bcaf34…
22.08.26 22:04withdrawal$170.4K$10x86adea04…
22.08.26 21:39withdrawal$200.0K$10x8bb16a47…
22.08.26 20:16deposit$175.6K—0x280391f5…
22.08.26 19:06deposit$80.6K—0xfd018c6b…
22.08.26 18:36deposit$91.2K—0xddbac2ae…
22.08.26 17:49deposit$79.6K—0xab9a7cfe…
22.08.26 17:35deposit$132.2K—0xaa0324b6…
22.08.26 17:26deposit$200.0K—0x1e3dce3a…
22.08.26 12:07deposit$138.2K—0x4c16214c…
22.08.26 11:35deposit$88.2K—0xd81024ba…
22.08.26 11:07withdrawal$84.6K$10x4e06d62a…
22.08.26 10:43deposit$144.0K—0x5a534ef4…
22.08.26 10:18withdrawal$152.8K$10xab05c840…
22.08.26 10:08withdrawal$106.7K$10xd2ec8dec…
22.08.26 09:46deposit$105.8K—0x51c97eb7…
22.08.26 08:48withdrawal$200.0K$10xdc091a71…
22.08.26 08:37withdrawal$80.4K$10xe99cf6f6…
22.08.26 08:28withdrawal$87.2K$10x4efe661a…
22.08.26 08:16deposit$200.0K—0xdd9e7a52…
22.08.26 07:26deposit$134.5K—0x6d60e33a…
22.08.26 07:05deposit$138.5K—0xb801d27c…
22.08.26 06:56deposit$138.7K—0xfe1208bb…
22.08.26 06:38withdrawal$117.0K$10x17de8de4…
22.08.26 06:08withdrawal$79.9K$10xc3c852d0…
21.08.26 22:16deposit$104.9K—0x240455f9…
21.08.26 21:47deposit$78.5K—0x418e4e23…
21.08.26 21:40deposit$83.2K—0x5ca03b99…
21.08.26 21:25deposit$95.3K—0xce347677…
21.08.26 21:19deposit$130.8K—0xb26af8e8…
21.08.26 20:55deposit$200.0K—0x3bd6f623…
21.08.26 20:07withdrawal$82.4K$10x05e5cac4…
21.08.26 19:47withdrawal$84.3K$10x6d4af87d…
21.08.26 18:16deposit$81.7K—0xe2193e46…
21.08.26 17:48deposit$168.5K—0x02298c16…
21.08.26 14:36deposit$99.3K—0xadad4176…
21.08.26 13:37withdrawal$79.0K$10xfc227c2a…
21.08.26 12:17withdrawal$90.6K$10x5027a19f…
21.08.26 11:38withdrawal$89.0K$10x2da52bc8…
21.08.26 11:16deposit$149.9K—0x931f5b13…
21.08.26 10:58deposit$90.3K—0xf15e4ef6…
21.08.26 10:53deposit$200.0K—0x0d89c589…
21.08.26 09:58deposit$111.1K—0x584dc9b9…
21.08.26 09:46deposit$135.8K—0x6a5708bc…
21.08.26 09:19withdrawal$136.1K$10x12e401b9…
21.08.26 09:08withdrawal$123.3K$10xcdea7834…
21.08.26 08:36deposit$94.3K—0xafe11b76…
21.08.26 08:16deposit$93.1K—0x45001db2…
21.08.26 07:56deposit$119.0K—0xcb87dd2f…
21.08.26 07:38deposit$84.4K—0xeefe5b0f…
21.08.26 07:28deposit$84.7K—0xc29da196…
21.08.26 07:06deposit$117.6K—0x31c4f790…
21.08.26 06:58deposit$92.6K—0xb60daf50…
21.08.26 06:08deposit$126.1K—0xa9434c6f…
21.08.26 05:57deposit$105.9K—0x76d2aad3…
21.08.26 04:32deposit$179.7K—0x4f404bbb…
20.08.26 18:18deposit$81.8K—0xe328345b…
20.08.26 03:08deposit$83.0K—0x59389723…
20.08.26 01:05deposit$78.8K—0x5c409698…
19.08.26 15:25deposit$139.4K—0x8464a3d7…
19.08.26 11:25deposit$134.2K—0xcb16648f…
17.08.26 19:16deposit$85.3K—0xac222e6a…
15.08.26 10:46deposit$87.6K—0xaedfc3d0…
14.08.26 14:37withdrawal$76.5K$10xae238b86…
14.08.26 08:18withdrawal$89.0K$10x45f6f395…
13.08.26 14:17withdrawal$93.0K$10xde89ad63…
11.08.26 17:37withdrawal$75.0K$10x4b1bea45…
11.08.26 16:41withdrawal$82.7K$10x160900f3…
11.08.26 16:17withdrawal$89.4K$10xc8b609b8…
11.08.26 15:07withdrawal$79.4K$10xc64db269…
11.08.26 06:15deposit$116.7K—0x4b6e48c7…
10.08.26 19:57withdrawal$90.1K$10x9d376c7d…
10.08.26 17:38withdrawal$79.9K$10x56240b56…
10.08.26 14:17withdrawal$80.8K$10x18d52c71…
10.08.26 10:07withdrawal$87.7K$10xbfb9e961…
10.08.26 06:05deposit$83.5K—0x1df05e9c…
09.08.26 22:46deposit$83.8K—0x93af1874…
09.08.26 19:35deposit$79.5K—0xc2bb03aa…
09.08.26 13:35deposit$75.4K—0x71557d85…
09.08.26 12:46deposit$82.9K—0xdde96dd5…
09.08.26 10:16deposit$77.0K—0xbe3a5ccf…
09.08.26 05:35deposit$75.2K—0x61ab489c…
09.08.26 00:55deposit$76.8K—0xd2e1fa4f…
08.08.26 15:07withdrawal$168.4K$10x73b877ae…
08.08.26 12:47withdrawal$79.1K$10x447e756b…
“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 3 min ago

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