Market cap$2.84T+0.1%
Volume 24h$64.4B
BTC dominance58.8%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0x525c7e…66af85

0x525c7e8e135a21146d11fd67b001e1206166af85copy

Hyperliquid wallet 0x525c7e…66af85 currently holds $49.7K in perps and $181.38K in spot. Open positions: 2. The largest is a $299.89K HYPE long at 10x leverage, entry $85.47, liquidation $58.23. All-time P&L: +$311.81K, last 30 days: +$81.55K. Rank on the exchange account leaderboard: 9516. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$181.4K
perps $49.7K · other $131.7K
other
Free margin
$0
withdrawable $0
free
Position value
$500.1K
leverage ×10.1
margin
Trading, 7 days
Win rate30.8%
Max drawdown49.2%
Trades13
Fills1.8K

Cumulative P&L

includes open positions
$24.7K$135.0K$245.2K$355.5K2024-11-272026-10-11in-crypto.app
24 hours
−$4.8K
48 hours
−$4.6K
7 days
−$52.4K
30 days
+$80.6K
All time
+$310.8K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $500.1Kshort $0
Open ROE-0.22%
Unrealised P&L−$109
Rank#9516
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE long
cross ×10
$299.9K
3.5K HYPE
−$272
-0.91%
$85.47$85.39$58.23$30.0K−$52
NEAR long
cross ×10
$200.2K
37.6K NEAR
+$163
+0.81%
$5.32$5.33$2.79$20.0K−$35
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

5
CoinAmountPriceValueAvg. entryCost basisP&L
USDC115.6K$1.00$115.6K———
UZEC53.17$1,237$65.7K$1,358$72.2K−$6.4K −8.9%
NEKO21.8K$0.000105$2$0.000083$2+$0 +26.5%
HYPE0.0071$85.38$1$59.80$0+$0 +42.8%
UPUMP1.64$0.005626$0$0.004011$0+$0 +40.3%
“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

325
End timeCoinSideDurationNet P&LSizeClosing priceFee
10.10 22:04
opened before data
PUMPlong3d 20h+$23 648.3822 836 264 PUMP$0.0057199399$118.80
10.10 22:04NEARlong2d 03h+$27 861.5634 871.2 NEAR$5.3149806287$114.93
08.10 17:08NEARlong57m−$4 556.7243 023.3 NEAR$4.6071238236$160.33
08.10 16:11
opened before data
CCHIPlong13h 24m−$2 358.791 075 562 CHIP$0.0501372886$31.58
08.10 06:09
opened before data
BTClong30h 50m+$15 741.992.31438 BTC$84 621.9665093891$78.34
07.10 11:06ZEClong9h 02m−$4 508.58261.23 ZEC$1 296.6531523944$272.67
07.10 02:44ZROlong37m+$1 068.9734 531.9 ZRO$2.2266742994$61.06
07.10 02:41NEARlong9m−$572.9717 130.8 NEAR$4.9573406041$68.14
07.10 02:00ZEClong2h 41m−$9 364.40216.46 ZEC$1 323.5256121223$232.84
06.10 20:42
opened before data
FFETlong28h 06m−$4 929.94350 815 FET$0.2443209221$34.28
06.10 20:42
opened before data
SOLlong34h 46m−$928.331 382.78 SOL$120.3631973271$66.57
05.10 16:37
opened before data
UNIlong6h 42m−$3 065.6516 427.1 UNI$8.9601523263$58.88
05.10 02:02
opened before data
ZEClong0s−$223.2317.47 ZEC$1 340.40$9.37
11.09 01:05ZEClong5d 01h+$6 681.03307.76 ZEC$1 116.7653601672$796.32
11.09 01:04BTClong38h 12m−$11 491.017.62022 BTC$77 336.2218676101$939.46
07.09 01:46HYPElong23h 54m+$2 560.391 758.49 HYPE$86.9514757548$239.34
07.09 01:46ASTERlong5h 07m−$721.78160 483 ASTER$0.7764738401$197.29
06.09 19:11BTClong5d 03h+$4 358.152.56705 BTC$79 844.00$319.94
01.09 19:02ZEClong3d 01h−$2 584.4694 ZEC$826.6218680851$124.66
01.09 19:02PPONSlong18h 23m−$3 206.0170 639 PONS$0.381427135$45.07
31.08 04:13BTClong46h 54m−$1 289.493.60008 BTC$77 571.00$441.82
31.08 04:12SOLlong4d 05h−$1 186.502 560.4 SOL$101.37$410.49
31.08 04:12PUMPlong11d 11h+$29 701.2334 796 265 PUMP$0.0040354528$197.96
28.08 14:14BTClong2d 07h−$2 463.985.07025 BTC$78 571.00$630.73
25.08 13:22ZEClong5h 23m−$8 583.06234.68 ZEC$816.7470636612$309.38
25.08 09:51BTClong5h 45m−$6 102.184.97689 BTC$79 204.00$493.23
22.08 05:11CCHIPlong41h 02m−$3 498.57984 123 CHIP$0.0271166133$35.79
21.08 18:57VVVlong12h 55m+$79.051 956.18 VVV$15.38386399$47.45
21.08 18:55BTClong2d 01h+$33 574.774.37052 BTC$74 526.3288861288$659.23
14.08 03:49
opened before data
JJTOlong0s−$2 643.8539 686 JTO$0.5644966164$17.70
23.07 12:48BTClong24h 34m−$5 779.145.69244 BTC$64 972.00$588.43
22.07 06:30BTClong26h 09m−$924.057.59894 BTC$65 795.9919449292$790.01
16.07 14:46XRPshort19h 09m−$99.99−17 986 XRP$1.115430268$31.64
07.07 22:15ZEClong3h 46m−$7 857.99400.78 ZEC$480.4955184889$310.23
07.07 22:15LITlong3h 49m−$6 282.1348 818 LIT$2.4388212524$192.92
07.07 22:14FFARTCOINlong3h 44m−$2 488.08307 839 FARTCOIN$0.1547182358$77.16
07.07 21:40ETHlong3h 15m−$6 518.28208.0079 ETH$1 774.80$587.98
07.07 18:28EEIGENshort14d 09h+$3 136.57−95 201.83 EIGEN$0.2293695736$36.95
03.07 14:02NEARshort10d 04h−$1 198.70−12 576.4 NEAR$2.0828674509$40.42
03.07 05:10VVVshort6d 16h−$2 107.06−3 392.39 VVV$13.8849913896$72.73
03.07 05:10ETHshort9d 19h−$11 396.70−116.4334 ETH$1 706.10$305.12
29.06 03:37SOLshort5d 18h−$8 060.88−2 033.19 SOL$72.6661804898$227.28
17.06 21:07HYPElong2d 23h+$18 197.732 047.54 HYPE$72.5774428094$220.12
16.06 03:38TAOlong25h 39m−$7 918.06445.585 TAO$263.1330140826$191.35
05.06 03:17VVVlong4d 14h−$12 110.033 967.17 VVV$16.0191205923$109.55
03.06 13:44Xxyz:MRVLlong11h 45m−$2 647.62156.91 xyz:MRVL$302.10$25.78
26.05 21:36ZEClong47h 49m−$10 878.27152.53 ZEC$586.9088861208$142.25
26.05 21:34HYPElong2d 19h−$8 239.966 605.63 HYPE$59.4160538298$626.07
18.05 14:58HYPElong15h 56m−$4 973.414 366.56 HYPE$44.7252629736$278.28
16.05 03:46HYPElong38h 08m+$4 192.312 431.73 HYPE$43.0318706518$151.64
16.05 03:46ZEClong2d 11h−$7 378.85302.57 ZEC$505.7520233334$231.68
15.05 05:36TTONlong24h 05m−$3 924.1446 616.8 TON$2.0649454645$145.26
13.05 22:08BTClong5h 34m−$97.843.15986 BTC$79 208.00$370.22
13.05 21:44NEARlong25h 53m−$2 534.7062 816 NEAR$1.5588877133$146.68
11.05 04:18TTONlong11h 56m−$1 515.2412 394.6 TON$2.2924564802$43.14
09.05 22:46CCHIPlong22m−$719.921 120 657 CHIP$0.0664903956$110.73
09.05 05:52BTClong3h 34m−$437.462.48761 BTC$80 347.00$295.92
08.05 09:42TTONlong10h 00m−$6 353.3177 566.9 TON$2.6405435681$244.35
08.05 02:49BTClong2h 59m−$2 707.304.56338 BTC$79 537.00$414.68
07.05 05:47PUMPlong15m+$442.5849 850 449 PUMP$0.0020211746$114.48
07.05 04:50TTONlong12h 34m+$19 047.3662 309.4 TON$2.7288377356$160.61
06.05 03:04BTCshort1h 39m−$357.50−1.2312 BTC$81 414.00$148.20
06.05 00:39ZEClong2d 03h+$7 092.36122.61 ZEC$467.1289902944$65.13
05.05 22:47BTClong2d 19h+$12 286.574.47774 BTC$81 008.7632444045$454.90
05.05 22:46DOGElong5d 17h+$5 246.30703 650 DOGE$0.1143722623$102.05
05.05 02:58TTONlong5h 34m+$3 399.4516 232.2 TON$1.7529253009$29.89
02.05 18:13ETHlong2d 13h+$5 513.34111.6695 ETH$2 291.9632869315$335.85
02.05 18:13BTClong2d 13h+$10 308.515.94514 BTC$77 522.967215238$603.08
01.05 20:29MMEGAlong24h 18m−$2 879.04549 836 MEGA$0.1585234303$155.69
29.04 17:57ETHlong28h 15m−$1 087.85164.8292 ETH$2 272.40$574.69
29.04 14:53DOGElong56m−$1 230.82941 762 DOGE$0.1050755474$149.25
29.04 14:10HYPElong9h 30m−$2 311.862 466.78 HYPE$39.685288534$148.46
29.04 14:10BTClong24h 28m−$114.935.22286 BTC$76 668.00$610.30
28.04 13:42ZECshort8h 32m+$1 626.20−293.23 ZEC$334.5825751117$158.40
28.04 05:12BTClong3h 08m−$1 132.653.23979 BTC$76 919.6456190062$399.31
27.04 15:18
opened before data
BTClong14h 01m+$1 044.419.9835 BTC$77 908.2419163633$800.89
23.04 02:19CCHIPshort3m−$41.94−177 403 CHIP$0.1294320585$20.29
23.04 02:16CCHIPlong8h 25m+$28 285.641 657 164 CHIP$0.1216434185$253.24
22.04 17:51
opened before data
Xxyz:CLlong6d 01h−$608.922 129.649 xyz:CL$92.7797077025$20.48
24.11 18:27ETHlong59m+$149.438.5791 ETH$2 937.50$40.17
15.11 17:31LTClong2h 58m−$356.44123.68 LTC$102.5303759702$20.56
14.11 23:07BTClong2h 23m−$182.330.63624 BTC$94 141.1544385766$95.90
14.11 17:49BTClong4h 21m+$344.040.42097 BTC$95 916.9352685465$64.28
03.11 15:31BTClong36h 51m−$6 185.821.36266 BTC$105 723.2472737146$217.11
26.10 21:30BTClong39h 33m+$1 589.591.07734 BTC$113 076.00$193.46
08.10 00:00ETHlong34h 20m−$13 351.7889.3268 ETH$4 452.4771462764$455.61
07.10 23:52ASTERlong34m−$157.5611 072 ASTER$2.0541784501$20.53
06.10 17:24BNBlong3h 44m−$352.5340.644 BNB$1 223.0385370534$79.75
30.09 14:24XXPLlong12h 56m−$12 759.5065 316 XPL$1.0304726269$110.45
25.09 12:52ASTERlong3d 23h+$33 012.8759 154 ASTER$2.1003416269$134.89
24.09 22:53BTCshort16s−$193.20−2 BTC$113 256.00$181.20
22.09 00:37AVAXlong46h 37m−$12 699.267 387.89 AVAX$32.3411732971$367.56
19.09 04:12AVAXlong7h 17m−$2 345.096 115.91 AVAX$34.4739364723$243.28
18.09 23:03SOLlong28h 02m+$23 222.291 607.38 SOL$250.6983963344$343.87
18.09 20:51AVAXlong25m−$2 208.085 547.96 AVAX$34.6699855514$154.70
17.09 18:53SOLlong5m−$622.36381.15 SOL$233.1872522629$80.24
17.09 18:32SOLlong7m−$1 735.191 400.23 SOL$235.5744644808$297.52
17.09 16:05ETHlong2h 01m−$728.7927.7645 ETH$4 483.50$199.59
17.09 16:05SOLlong2h 00m−$986.26424.08 SOL$233.80$159.30
16.09 13:45ETHlong15h 43m−$11 770.74165.527 ETH$4 468.1345687411$1 191.73
15.09 13:44PUMPlong2d 00h+$25 804.2319 470 405 PUMP$0.0078132338$269.49
15.09 13:44ETHlong38m−$1 746.6382.9741 ETH$4 507.7532205833$599.36
14.09 03:06XRPlong2d 04h+$2 714.6933 043 XRP$3.1171147626$162.40
14.09 00:53BTClong8d 05h+$18 984.094.42623 BTC$115 856.2158021612$607.07
13.09 23:53HYPElong3d 00h−$2 252.791 798.09 HYPE$54.4940148658$158.45
10.09 17:20PUMPlong4d 21h+$33 240.7542 608 435 PUMP$0.0055529418$270.13
09.09 00:47PPENGUlong2h 18m−$647.991 476 712 PENGU$0.0335165497$79.65
02.09 13:46ETHshort21h 49m−$757.62−28.6924 ETH$4 375.6474923673$187.90
01.09 19:23SOLshort3h 25m−$1 506.09−758.04 SOL$199.6218509577$226.02
28.08 16:00SOLlong3h 04m−$3 765.571 404.12 SOL$211.2286150756$447.37
26.08 11:38BTClong12h 16m−$827.932.36736 BTC$109 633.5999172073$389.61
25.08 22:16BTClong7m−$577.154.40139 BTC$110 014.00$387.45
25.08 22:07BTClong1h 00m+$644.102.22022 BTC$110 054.00$195.14
25.08 22:07CCRVlong32m−$381.9356 896.3 CRV$0.7627299735$34.86
25.08 22:02ETHlong54m−$751.4746.3594 ETH$4 355.9202248088$161.79
24.08 19:52XRPlong9m−$3 429.2885 410 XRP$3.0134851095$207.19
24.08 19:52ETHlong9m−$4 200.6558.7792 ETH$4 765.7847393296$225.69
24.08 19:52KkPEPElong8m−$1 921.5210 093 812 kPEPE$0.0108754076$88.56
24.08 19:52PPENGUlong6m−$644.891 720 340 PENGU$0.0344348232$47.63
22.08 18:24ETHshort32s−$616.06−118.6849 ETH$4 764.40$448.71
22.08 18:24ETHlong4h 12m+$13 314.8455.3716 ETH$4 780.2211514567$297.77
22.08 18:23BTClong21m−$754.813.40206 BTC$116 938.0337942306$318.44
22.08 17:43HYPElong3h 32m+$2 156.402 298.93 HYPE$44.3883059206$115.65
22.08 14:29LINKlong19m−$100.213 835.2 LINK$26.1459295213$150.37
22.08 11:06LINKlong6h 05m−$1 807.6510 115.1 LINK$24.5861970915$374.11
22.08 04:37
opened before data
SOLshort9h 50m+$12 644.77−1 647.27 SOL$181.8157467203$162.13
20.08 23:25LINKlong19m−$424.814 782 LINK$26.5351003764$101.64
20.08 23:15BTClong9m−$477.023.17036 BTC$114 322.00$290.03
19.08 23:39BTClong4m−$689.532.09422 BTC$112 836.00$212.89
19.08 23:07ETHlong2h 30m−$3 767.69117.7031 ETH$4 119.30$437.87
19.08 21:10LINKlong33m−$970.877 845.8 LINK$23.8912446277$169.06
19.08 04:08DOGElong3d 07h−$7 864.53789 140 DOGE$0.2193322112$313.44
15.08 23:32BTClong7h 27m−$437.203.41677 BTC$117 098.00$500.07
14.08 00:17INJlong1h 25m−$7 901.5819 837.3 INJ$16.1046096142$290.94
12.08 17:53BTClong7m−$1 762.786.36367 BTC$119 322.4590181452$683.88
23.07 20:12PUMPlong1h 45m−$5 093.0132 592 263 PUMP$0.0037438799$135.07
23.07 17:08PUMPlong1h 47m−$11 634.1161 170 563 PUMP$0.0036858325$184.97
23.07 15:11PUMPlong46m−$1 139.0758 692 054 PUMP$0.0038267875$246.22
23.07 06:26PUMPlong14h 25m−$1 947.8472 796 511 PUMP$0.0037120739$305.93
19.07 17:37
opened before data
MMKRlong0s−$4 460.2770.8866 MKR$1 967.7059076045$55.79
19.07 17:25DOGElong3h 20m−$615.50456 700 DOGE$0.2424929378$105.80
18.07 15:14
opened before data
HYPElong0s−$3 495.122 534.45 HYPE$44.6021606502$83.65
18.07 15:14
opened before data
MMKRlong0s−$279.1722.9633 MKR$2 023.2803604012$34.85
16.07 02:22
opened before data
PUMPlong4h 00m+$14 237.6817 658 514 PUMP$0.0064407926$51.89
14.07 19:13KkBONKlong2h 49m−$68.561 059 710 kBONK$0.0273269123$26.08
06.07 20:44KkBONKshort7m−$1 456.57−4 543 806 kBONK$0.0222735947$149.79
29.06 02:26BTClong2d 00h+$0.860.03514 BTC$107 211.00$4.71
29.06 02:25LLAUNCHCOINlong5h 59m−$9 535.86879 950 LAUNCHCOIN$0.109476644$159.59
28.06 19:32LLAUNCHCOINlong1h 01m−$640.87881 411 LAUNCHCOIN$0.1197411789$131.58
27.06 01:09BTClong28h 21m−$113.860.07621 BTC$106 376.00$7.34
01.06 00:54BTClong4m−$67.060.38298 BTC$104 438.00$64.00
30.05 22:59BTClong5h 55m−$62.331.20287 BTC$104 019.6616176312$143.83
29.05 21:17ETHshort25m−$399.24−65.6474 ETH$2 648.00$156.34
29.05 17:50BTCshort24m−$19.36−0.5824 BTC$106 569.00$55.88
29.05 17:50SOLshort31m−$441.57−739.11 SOL$168.927700207$112.22
22.05 16:21LLAUNCHCOINshort25m−$131.90−45 703 LAUNCHCOIN$0.1797594852$7.34
25.04 14:03ZZORAshort12m+$235.18−1 698 571 ZORA$0.0207470458$21.22
24.04 21:30BTClong15m−$1 247.392.89005 BTC$93 174.00$161.89
23.04 23:18ZZORAshort2h 02m+$2 382.11−1 115 627 ZORA$0.0199271777$14.06
22.04 13:48CCHILLGUYshort4d 17h−$972.55−918 826 CHILLGUY$0.0260326804$14.06
21.04 16:09BTCshort44m−$37.06−3.16698 BTC$88 089.00$272.05
20.04 00:18PPROMPTshort2d 03h−$162.95−27 247 PROMPT$0.2507894223$4.05
19.04 18:12APTshort4d 04h−$5 199.96−29 142.65 APT$4.8657937843$156.69
19.04 03:37SSCRshort5h 03m−$288.24−127 490.4 SCR$0.2306785993$30.21
19.04 03:37GGMTshort5h 04m−$1 651.82−238 629 GMT$0.0563078293$13.36
19.04 02:17FFTTshort3h 44m−$158.80−8 029 FTT$0.8287010163$6.81
19.04 02:16KkPEPEshort2h 05m−$31.03−1 367 802 kPEPE$0.007325$14.62
18.04 23:06MMEMEshort58m−$1 835.08−15 206 336 MEME$0.0020035127$17.74
18.04 08:15BBABYshort11h 12m−$188.61−102 802 BABY$0.0777378958$4.74
18.04 05:42BBIOshort9h 00m−$487.83−382 065 BIO$0.0517613282$11.74
18.04 00:15WWCTshort3h 15m−$441.30−30 007 WCT$0.405232904$7.17
16.04 15:26ZZEREBROshort1h 49m−$147.36−257 891 ZEREBRO$0.0198997358$7.39
15.04 00:47BTClong4m−$217.372.0939 BTC$84 707.00$106.45
15.04 00:42BTClong6m−$246.872.94767 BTC$84 737.00$149.90
15.04 00:29ETHshort18m−$650.53−88.7279 ETH$1 625.8281241864$86.38
13.04 22:38PAXGlong1h 48m−$45.242.525 PAXG$3 246.3384158416$4.93
13.04 00:31BTClong5h 53m−$218.733.15048 BTC$85 099.00$195.26
12.04 16:40BTCshort2m−$439.42−2.35542 BTC$84 972.5416189045$292.11
12.04 04:31BTCshort2h 45m−$452.21−4.24921 BTC$83 336.9359692743$212.40
12.04 02:44PPROMPTlong4m−$497.03104 388 PROMPT$0.3985941003$25.11
12.04 01:42BTCshort25m−$399.70−3.2507 BTC$83 299.00$162.40
12.04 01:42FFARTCOINshort7h 57m+$1 893.60−52 963.4 FARTCOIN$0.8819010293$28.60
12.04 01:07BTClong25m−$743.383.86285 BTC$83 331.7978409723$193.30
11.04 23:31BTCshort5m−$287.10−2.05462 BTC$83 264.00$102.59
11.04 23:29ETHshort51s−$72.84−25.6895 ETH$1 560.20$24.03
11.04 17:39FFARTCOINshort1h 30m−$2 518.83−56 292 FARTCOIN$0.9198132431$45.26
11.04 17:29BTClong24m−$84.471.75775 BTC$82 958.3993709068$106.02
11.04 16:44BTCshort5m−$166.56−0.53612 BTC$82 925.00$26.63
11.04 00:26BTClong7h 23m−$18.670.49405 BTC$79 508.1139358364$23.57
10.04 15:41ETHshort2m−$115.39−7.8503 ETH$1 505.10$7.06
10.04 15:41BBERAshort52s−$38.55−3 100.4 BERA$3.758292659$6.98
10.04 15:41BTCshort2m−$523.04−1.51421 BTC$79 501.7094194332$72.09
10.04 14:45BTClong14m+$24.862.54267 BTC$81 571.00$105.32
10.04 14:29BTClong5m−$63.830.46453 BTC$81 307.00$22.67
10.04 12:34BTClong2m−$847.652.43559 BTC$81 959.00$291.85
09.04 20:34BTCshort1h 13m−$265.01−3.1629 BTC$82 502.6938916817$140.09
09.04 19:20BTCshort31m−$879.27−2.45256 BTC$82 473.5180056757$121.14
09.04 00:10BTCshort1h 59m+$1 664.27−6.37782 BTC$76 423.6573913942$358.54
09.04 00:10FFARTCOINshort1h 14m+$793.36−104 599.4 FARTCOIN$0.5140887388$52.01
09.04 00:10PPENDLEshort5m−$323.81−13 137 PENDLE$2.7319911167$21.44
“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

47
TimeCoinActionSizePriceClosed P&LFeesHash
10.10 22:33@UPUMPsold spot$20.5K
19 fills
$0.005468+$5.5K$120xa5db768b… ↗
10.10 22:05NEARopened long$200.1K
80 fills
$5.32—$800x7baf8bac… ↗
10.10 22:04HYPEopened long$300.2K
100 fills
$85.47—$1200xa85b87ae… ↗
10.10 22:04PUMPclosed long$122.8K
77 fills
$0.005465−$1.1K$490xb84af5f6… ↗
10.10 22:04NEARclosed long$185.3K
161 fills
$5.31+$28.0K$740x93ccc0c2… ↗
08.10 19:17NEARopened long$35.8K
44 fills
$4.53—$140x78655e9b… ↗
08.10 19:15NEARopened long$1.1K$4.51—$00xe5c9ddc8… ↗
08.10 18:57NEARopened long$73.2K
32 fills
$4.51—$90x5c390770… ↗
08.10 18:56NEARopened long$4.1K
2 fills
$4.51—$00x58ea6a8a… ↗
08.10 18:53NEARopened long$43.2K
19 fills
$4.51—$170x6aee6a2f… ↗
08.10 18:52@UZECsold spot$17.2K
3 fills
$1,147−$3.2K$50x7ef89335… ↗
08.10 17:08NEARclosed long$198.2K
334 fills
$4.61−$4.4K$790x0dc8e7fe… ↗
08.10 16:18NEARopened long$97.4K
51 fills
$4.74—$390x108c8ff5… ↗
08.10 16:11CCHIPclosed long$6.2K
19 fills
$0.0468−$722$20x0613151d… ↗
08.10 16:11NEARopened long$105.2K
64 fills
$4.68—$420x2b0f51de… ↗
08.10 16:11CCHIPclosed long$18.1K
39 fills
$0.0470−$2.0K$70xe6d68157… ↗
08.10 06:09CCHIPclosed long$29.7K
38 fills
$0.0531+$422$120x57a2ce73… ↗
08.10 06:09BTCclosed long$46.0K
7 fills
$82,822+$2.8K$180x01649fdd… ↗
08.10 02:47CCHIPopened long$25.0K
42 fills
$0.0542—$100xd958539c… ↗
07.10 17:22CCHIPopened long$5.0K
8 fills
$0.0512—$20x8c60faaf… ↗
07.10 16:31CCHIPopened long$5.0K
8 fills
$0.0509—$20xf0faa5df… ↗
07.10 11:06ZECclosed long$338.7K
31 fills
$1,297−$4.2K$1350x19d1cc43… ↗
07.10 02:44ZECopened long$17.7K
6 fills
$1,322—$70x53359ccf… ↗
07.10 02:44ZROclosed long$76.9K
121 fills
$2.23+$1.1K$310x66435e11… ↗
07.10 02:41PUMPopened long$42.6K
37 fills
$0.006318—$170x4c692768… ↗
07.10 02:41NEARclosed long$84.9K
70 fills
$4.96−$505$340x7329b057… ↗
07.10 02:33NEARopened long$85.4K
47 fills
$4.99—$340xe3045133… ↗
07.10 02:09ZECopened long$239.4K
56 fills
$1,313—$960x4e0109c2… ↗
07.10 02:08ZROopened long$75.8K
2 fills
$2.19—$300x23135c15… ↗
07.10 02:05PUMPopened long$44.0K
2 fills
$0.006089—$180x661732b2… ↗
07.10 02:04ZECopened long$85.8K
9 fills
$1,310—$340x2ba8177f… ↗
07.10 02:00PUMPclosed long$54.2K
16 fills
$0.006119+$15.3K$220x00327bc7… ↗
07.10 02:00ZECclosed long$286.5K
54 fills
$1,324−$9.1K$1150x6c3c6c80… ↗
07.10 01:59BTCclosed long$48.9K
6 fills
$84,586+$3.9K$200x27d2306d… ↗
07.10 01:34PUMPclosed long$33.5K
26 fills
$0.006120+$9.5K$130xe4e68f77… ↗
06.10 23:21ZECopened long$54.3K
13 fills
$1,366—$220xfd90a483… ↗
06.10 23:20BTCclosed long$100.9K$85,487+$9.1K$400xf652d016… ↗
06.10 23:20ZECopened long$241.3K
77 fills
$1,366—$970xa2339100… ↗
06.10 20:44@UZECbought spot$17.5K
9 fills
$1,345—$00x0694e2e2… ↗
06.10 20:42FFETclosed long$39.9K
42 fills
$0.2420−$2.7K$160x712485f4… ↗
06.10 20:42SOLclosed long$41.0K
8 fills
$121−$2$160xb2ec2723… ↗
05.10 16:37SOLclosed long$42.1K
3 fills
$119−$598$170x0f128859… ↗
05.10 16:37UNIclosed long$71.7K
74 fills
$8.91−$1.9K$290xee41272a… ↗
05.10 16:37FFETclosed long$45.8K
25 fills
$0.2464−$2.2K$180xb9c9e9fd… ↗
05.10 09:56SOLclosed long$83.4K
13 fills
$121−$261$330x7a48769b… ↗
05.10 09:55UNIclosed long$75.5K
100 fills
$9.01−$1.1K$300x20c98aa9… ↗
05.10 02:02ZECclosed long$23.4K
4 fills
$1,340−$214$90x20a03424… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

319
Deposited
$1.3M
Withdrawn
$848.9K
Net deposited
+$405.4K
more came in than went out
TimeOperationAmountFeeFrom / to
06.10.26 00:12sent to another address$550$1→ 0xcea569…171e53
30.09.26 17:37sent to another address$5.0K—→ 0xa6c656…c0ea70
27.09.26 20:05sent to another address$20.0K—→ 0xacc952…e76885
26.09.26 22:11sent to another address$5—→ 0x4ed740…836bde
23.08.26 00:02sent to another address$10—→ 0x8cafa5…c6aa72
21.08.26 07:17sent to another address$20—→ 0xd59e10…306e94
21.08.26 04:37sent to another address$46.9K$1→ 0xacc952…e76885
16.08.26 03:23withdrawal$3.0K$10x976e3682…
15.08.26 07:25withdrawal$599$10xf52979b8…
14.08.26 04:40sent to another address$20$1→ 0x69f5c8…526535
14.08.26 04:12withdrawal$10.0K$10xbae6dc2d…
14.06.26 18:24sent to another address$2.4K—→ 0xa853a6…6eeb0c
01.06.26 22:38transfer received$19—← 0x3a4b77…810b43
01.06.26 22:38sent to another address$20—→ 0x3a4b77…810b43
01.06.26 12:22sent to another address$7.0K—→ 0xcd4485…f1256f
31.05.26 00:49sent to another address$10—→ 0xa853a6…6eeb0c
02.05.26 21:48spot ↔ perps$25.0K—perps → spot
02.05.26 21:48spot ↔ perps——spot → perps
22.04.26 17:56deposit$50.0K—0x7913bba9…
13.04.26 18:35deposit$44.1K—0x22b28968…
18.03.26 00:08sent to another address$31.6K—→ 0xcd4485…f1256f
18.03.26 00:05deposit$31.6K—0x3065eb6d…
16.02.26 21:07sent to another address$14.0K—→ 0xcd4485…f1256f
16.02.26 21:04deposit$14.0K—0xfdb154c6…
05.02.26 14:05moved between venues$50.0K—between own venues · HyperCore → spot
05.02.26 14:01deposit$50.0K—0x9fdeb32b…
05.02.26 13:31moved between venues$60.8K—between own venues · HyperCore → spot
05.02.26 13:25deposit$60.8K—0xb31feccd…
25.11.25 22:57sent to another address$2.9K—→ 0xcd4485…f1256f
25.11.25 22:55deposit$392—0xa7d96353…
25.11.25 22:54deposit$392—0x54ec7d1b…
25.11.25 22:53deposit$784—0x039d4421…
23.10.25 23:48deposit$6.0K—0x81a6c238…
10.10.25 03:34withdrawal$51.6K$10x165707ae…
10.10.25 03:29internalTransfer$51.6K—← 0xcd4485…f1256f
08.10.25 16:12internalTransfer$28.1K—→ 0xcd4485…f1256f
07.10.25 22:25deposit$22.5K—0xb877cb16…
01.10.25 22:30internalTransfer$25$1→ 0xed994e…694c20
01.10.25 22:23internalTransfer$5—→ 0xa853a6…6eeb0c
01.10.25 22:23internalTransfer$1—→ 0xa62d86…08903d
01.10.25 22:22internalTransfer$2.5K—→ 0xb79733…5e3de8
01.10.25 22:22internalTransfer$2.5K—→ 0xce6290…a4c18a
01.10.25 22:22internalTransfer$2.5K—→ 0xa2786f…a28543
01.10.25 22:21spot ↔ perps$27.0K—spot → perps
01.10.25 14:19spot ↔ perps$32.7K—perps → spot
30.09.25 20:31deposit$2.5K—0x6bfe3ba4…
30.09.25 20:29deposit$2.5K—0xd48c852b…
30.09.25 20:28deposit$2.5K—0x5cdaa33c…
30.09.25 20:24deposit$25—0xb15ee7e5…
30.09.25 01:27spot ↔ perps$38.0K—spot → perps
27.09.25 01:00spot transfer$12.0K—→ 0xcd4485…f1256f
26.09.25 14:51spot ↔ perps$50.1K—perps → spot
26.09.25 00:53internalTransfer$41.0K—← 0x9527c0…8f4ef7
25.09.25 21:26withdrawal$100.0K$10xd6ccd90c…
25.09.25 21:21spot ↔ perps$109.1K—spot → perps
25.09.25 20:44internalTransfer$89.5K—→ 0xcd4485…f1256f
25.09.25 18:16transfer received$109.2K—← 0x574baf…3096fa
24.09.25 22:45internalTransfer$20.0K—→ 0xcd4485…f1256f
24.09.25 00:58internalTransfer$10.0K—→ 0xcd4485…f1256f
23.09.25 11:36internalTransfer$8.0K—→ 0x02f5a8…031bef
17.09.25 15:43internalTransfer$50.0K$1→ 0xcd4485…f1256f
21.08.25 16:31internalTransfer$40—→ 0xfb90af…cc6a98
20.08.25 16:36internalTransfer$5.0K—→ 0x02f5a8…031bef
13.08.25 22:52spot ↔ perps$85.2K—spot → perps
12.08.25 22:22internalTransfer$260—← 0x971f93…aab295
12.08.25 22:19internalTransfer$11.0K—← 0x971f93…aab295
12.08.25 20:04spot transfer$10.0K—→ 0x971f93…aab295
12.08.25 17:54spot ↔ perps$50.4K—perps → spot
12.08.25 17:47spot ↔ perps$51.2K—spot → perps
10.08.25 21:04internalTransfer$1.0K$1→ 0x971f93…aab295
10.08.25 21:04spot ↔ perps$2.0K—spot → perps
06.08.25 00:25spot ↔ perps$45.3K—perps → spot
06.08.25 00:23internalTransfer$2—→ 0x87b2a7…7f1fa6
06.08.25 00:17spot ↔ perps$50.0K—perps → spot
06.08.25 00:13internalTransfer$90.0K—← 0x51b341…d2cd50
29.07.25 16:53internalTransfer$90.0K—→ 0x51b341…d2cd50
29.07.25 16:49spot ↔ perps$70.3K—spot → perps
28.07.25 17:59deposit$25.0K—0x08f91149…
24.07.25 01:00spot ↔ perps$69.1K—perps → spot
22.07.25 16:01spot ↔ perps$50.0K—spot → perps
20.07.25 12:03internalTransfer$2—→ 0x87b2a7…7f1fa6
19.07.25 00:10spot ↔ perps$50.0K—perps → spot
18.07.25 07:57spot ↔ perps$53.5K—spot → perps
18.07.25 07:55spot ↔ perps$50.0K—spot → perps
18.07.25 06:20spot transfer$103.4K$1→ 0x91852b…1c22c4
16.07.25 20:38spot ↔ perps$37.0K—perps → spot
16.07.25 02:21spot ↔ perps$78.5K—perps → spot
15.07.25 06:29spot ↔ perps$13.1K—perps → spot
15.07.25 06:01spot ↔ perps$16.7K—perps → spot
15.07.25 05:40spot ↔ perps$30.5K—perps → spot
15.07.25 05:38spot ↔ perps$50.0K—perps → spot
14.07.25 15:47spot ↔ perps$1.5K—spot → perps
14.07.25 15:46spot ↔ perps$35.1K—spot → perps
14.07.25 15:02spot ↔ perps$10.4K—spot → perps
14.07.25 12:47internalTransfer$10$1→ 0x6acaf2…3a7c37
13.07.25 02:40spot ↔ perps$58.9K—spot → perps
13.07.25 01:46spot ↔ perps$30.0K—perps → spot
12.07.25 22:44spot ↔ perps$25.0K—perps → spot
12.07.25 18:38spot ↔ perps$50.0K—perps → spot
11.07.25 00:25internalTransfer$40.0K—← 0x9527c0…8f4ef7
10.07.25 19:24spot ↔ perps$35.3K—spot → perps
10.07.25 18:57spot ↔ perps$20.0K—spot → perps
10.07.25 18:51spot ↔ perps$35.3K—spot → perps
10.07.25 18:49spot ↔ perps$23.7K—spot → perps
06.07.25 21:31spot ↔ perps$12.7K—perps → spot
06.07.25 20:37spot ↔ perps$6.0K—spot → perps
06.07.25 20:36spot ↔ perps$8.2K—spot → perps
29.06.25 02:26spot ↔ perps$45.9K—perps → spot
28.06.25 18:32spot ↔ perps$56.0K—spot → perps
25.06.25 20:48spot ↔ perps$208—spot → perps
25.06.25 19:47spot transfer$45—→ 0x222222…222222
24.06.25 19:28spot transfer$499$1→ 0xb954eb…ce2bac
17.06.25 17:56transfer received$2—← 0x6c22bc…5c0eeb
02.06.25 00:01spot ↔ perps$103.5K—perps → spot
31.05.25 01:30spot ↔ perps$103.6K—spot → perps
30.05.25 23:50transfer received$104.1K—← 0x574baf…3096fa
30.05.25 23:40internalTransfer$88.8K—→ 0x1f79ba…c1ea2e
30.05.25 23:40spot ↔ perps$76.1K—spot → perps
30.05.25 23:18withdrawal$99$10x8df91de9…
30.05.25 23:15spot transfer$100.0K—→ 0x1f79ba…c1ea2e
30.05.25 23:14internalTransfer$100—→ 0x1f79ba…c1ea2e
30.05.25 17:04spot ↔ perps$13.0K—spot → perps
30.05.25 01:20transfer received$10.5K—← 0x574baf…3096fa
30.05.25 01:20transfer received$105.5K—← 0x574baf…3096fa
29.05.25 21:17spot ↔ perps$40.4K—perps → spot
29.05.25 20:52spot ↔ perps$40.8K—spot → perps
29.05.25 17:51spot ↔ perps$32.0K—perps → spot
29.05.25 17:19spot ↔ perps$32.5K—spot → perps
29.05.25 17:17spot transfer$29—→ 0x200000…000115
29.05.25 17:12transfer received$14.1K—← 0x222222…222222
29.05.25 17:00transfer received$30—← 0x200000…000115
28.05.25 20:14internalTransfer$1—→ 0x94c212…268d30
28.05.25 20:14spot ↔ perps$2—spot → perps
23.05.25 16:46spot transfer$6.8K—→ 0x200000…000115
23.05.25 16:45transfer received$7.6K—← 0x200000…000002
23.05.25 16:42spot transfer$7.6K—→ 0x200000…000002
23.05.25 16:09spot transfer$17.4K—→ 0x222222…222222
23.05.25 16:03transfer received$1.6K—← 0x200000…000115
23.05.25 16:03spot transfer$35—→ 0x222222…222222
23.05.25 15:56spot transfer$0—→ 0x200000…000001
23.05.25 15:48spot transfer$0—→ 0x200000…000002
22.05.25 18:53spot ↔ perps$50—perps → spot
22.05.25 18:18spot ↔ perps$2.6K—perps → spot
22.05.25 15:56spot ↔ perps$2.8K—spot → perps
21.05.25 17:24spot ↔ perps$30.0K—perps → spot
20.05.25 20:32internalTransfer$10.0K—→ 0x1f79ba…c1ea2e
20.05.25 20:28deposit$15.0K—0xba3e998a…
20.05.25 20:01deposit$25.0K—0x9400719a…
09.05.25 13:01spot ↔ perps$13.1K—perps → spot
25.04.25 14:19spot ↔ perps$10.0K—perps → spot
23.04.25 21:16spot ↔ perps$21.8K—spot → perps
22.04.25 15:30internalTransfer$16.3K—→ 0xbf0efb…650999
22.04.25 15:30spot ↔ perps$16.3K—spot → perps
22.04.25 15:16internalTransfer$59.4K$1→ 0xbf0efb…650999
21.04.25 05:28transfer received$3.7K—← 0x222222…222222
20.04.25 02:12transfer received$1.8K—← 0x222222…222222
19.04.25 18:22transfer received$2.0K—← 0x0b3195…379522
19.04.25 18:21transfer received$7.0K—← 0x0b3195…379522
18.04.25 22:32spot ↔ perps$17.0K—spot → perps
17.04.25 20:37spot ↔ perps$10.0K—spot → perps
14.04.25 17:59internalTransfer$10.0K—→ 0x1f79ba…c1ea2e
12.04.25 21:20spot transfer$750—→ 0x1f79ba…c1ea2e
12.04.25 05:01internalTransfer$20—→ 0x6345fd…dee0d6
12.04.25 03:26spot ↔ perps$10.0K—spot → perps
12.04.25 03:22spot ↔ perps$25—spot → perps
11.04.25 23:09internalTransfer$20—→ 0xce6290…a4c18a
10.04.25 15:40spot ↔ perps$50.0K—spot → perps
10.04.25 14:51spot ↔ perps$19.1K—perps → spot
10.04.25 12:32spot ↔ perps$20.0K—spot → perps
09.04.25 21:38spot transfer$1.0K$1→ 0x781f1a…fe0e5d
09.04.25 20:42spot ↔ perps$26.8K—perps → spot
09.04.25 18:50spot ↔ perps$24.4K—spot → perps
09.04.25 18:48spot ↔ perps$3.6K—spot → perps
09.04.25 00:13spot ↔ perps$20.1K—perps → spot
09.04.25 00:11spot ↔ perps$50.0K—perps → spot
08.04.25 22:54spot ↔ perps$20.0K—spot → perps
08.04.25 20:10spot ↔ perps$20.0K—spot → perps
08.04.25 20:05spot ↔ perps$20.0K—spot → perps
08.04.25 19:59spot ↔ perps$10.0K—spot → perps
08.04.25 15:41spot ↔ perps$16.2K—perps → spot
08.04.25 01:20spot ↔ perps$30.0K—perps → spot
08.04.25 01:18deposit$50.0K—0x88649abf…
08.04.25 00:49spot transfer$11.5K—→ 0x222222…222222
08.04.25 00:48spot ↔ perps$21.5K—perps → spot
08.04.25 00:37spot ↔ perps$24.4K—perps → spot
08.04.25 00:37spot ↔ perps$911—perps → spot
07.04.25 21:39spot ↔ perps$20.0K—spot → perps
07.04.25 20:09spot ↔ perps$5.0K—spot → perps
07.04.25 19:56spot ↔ perps$5.0K—spot → perps
07.04.25 19:27spot ↔ perps$10.0K—spot → perps
07.04.25 19:21internalTransfer$5—← 0xce6290…a4c18a
07.04.25 19:17internalTransfer$10—← 0xce6290…a4c18a
07.04.25 19:11spot ↔ perps$5.0K—spot → perps
07.04.25 19:10spot ↔ perps$2.0K—spot → perps
06.04.25 22:20internalTransfer$9.3K—→ 0x1f79ba…c1ea2e
06.04.25 21:53spot ↔ perps$10.0K—spot → perps
11.03.25 05:05internalTransfer$5—→ 0x7fa175…4a0b1f
09.03.25 21:09spot ↔ perps$14—perps → spot
09.03.25 19:54spot ↔ perps$10—perps → spot
09.03.25 19:46spot ↔ perps$10—perps → spot
09.03.25 19:34spot ↔ perps$1—perps → spot
09.03.25 19:33spot ↔ perps$2—perps → spot
09.03.25 19:33spot ↔ perps$5—perps → spot
09.03.25 19:30spot ↔ perps$20—spot → perps
09.03.25 19:27spot ↔ perps$2—perps → spot
09.03.25 19:22spot ↔ perps$1—perps → spot
09.03.25 19:03spot ↔ perps$4.4K—perps → spot
09.03.25 18:53spot ↔ perps$5.7K—spot → perps
05.03.25 19:10internalTransfer$24.9K—→ 0x1f79ba…c1ea2e
05.03.25 19:09spot ↔ perps$24.9K—spot → perps
04.03.25 22:25spot ↔ perps$9.1K—perps → spot
02.03.25 15:57spot ↔ perps$19.0K—spot → perps
27.02.25 04:51deposit$4.1K—0xb9e270f9…
26.02.25 02:04spot ↔ perps$2.3K—spot → perps
24.02.25 22:23spot ↔ perps$10.0K—spot → perps
24.02.25 22:13spot ↔ perps$5.0K—spot → perps
24.02.25 20:12spot ↔ perps$6.6K—perps → spot
24.02.25 20:11deposit$6.6K—0xe0f54841…
24.02.25 19:00spot ↔ perps$5.9K—perps → spot
24.02.25 18:56deposit$5.9K—0xece7fab5…
20.02.25 21:11internalTransfer$40.0K—→ 0x1f79ba…c1ea2e
20.02.25 21:06deposit$10.0K—0x6329b0d1…
20.02.25 21:05deposit$30.0K—0x9a60429f…
18.02.25 00:58spot ↔ perps$5.0K—perps → spot
18.02.25 00:35deposit$5.0K—0x1e57219f…
15.02.25 20:23spot ↔ perps$994—perps → spot
15.02.25 20:23deposit$994—0x8ff299f4…
07.02.25 20:16internalTransfer$16.2K—→ 0x1f79ba…c1ea2e
05.02.25 00:07deposit$16.2K—0xcfb47143…
04.02.25 20:38withdrawal$16.2K$10x62b0a270…
03.02.25 22:46spot ↔ perps$10.2K—spot → perps
03.02.25 22:41transfer received$10.0K—← 0x4f3c5d…f3957e
03.02.25 02:14spot ↔ perps$12.0K—spot → perps
01.02.25 07:15deposit$8.3K—0xe86df74e…
01.02.25 00:26withdrawal$15.0K$10xff047542…
01.02.25 00:21spot ↔ perps$14.9K—spot → perps
27.01.25 14:35spot ↔ perps$8.0K—spot → perps
26.01.25 18:18spot ↔ perps$25.0K—perps → spot
26.01.25 18:17deposit$25.0K—0x2918c469…
22.01.25 14:07spot ↔ perps$20.9K—perps → spot
22.01.25 13:51deposit$20.9K—0x8c306777…
19.01.25 01:55spot ↔ perps$68.2K—perps → spot
19.01.25 01:55vaultWithdraw——0xa52c70b0…
18.01.25 19:44spot ↔ perps$50.0K—perps → spot
18.01.25 19:44vaultWithdraw——0xaf105494…
15.01.25 23:55token airdrop10.62 STAR—0xfc2b736e…
14.01.25 06:16spot ↔ perps$14.6K—perps → spot
06.01.25 20:05spot ↔ perps$2—perps → spot
03.01.25 18:40spot ↔ perps$3.8K—spot → perps
31.12.24 21:48internalTransfer$5—→ 0x7fa175…4a0b1f
31.12.24 18:11spot ↔ perps$10.0K—perps → spot
30.12.24 22:09spot ↔ perps$20.2K—spot → perps
29.12.24 04:47spot ↔ perps$25.0K—perps → spot
29.12.24 04:39spot ↔ perps$10.0K—perps → spot
29.12.24 01:15internalTransfer$1—→ 0xa2786f…a28543
27.12.24 02:03spot ↔ perps$25.0K—perps → spot
27.12.24 01:40spot ↔ perps$50.0K—perps → spot
26.12.24 20:20spot ↔ perps$3.2K—spot → perps
26.12.24 20:08transfer received$3.2K—← 0x30879d…f6d868
22.12.24 19:50spot ↔ perps$43.0K—spot → perps
22.12.24 18:04spot ↔ perps$45.0K—spot → perps
22.12.24 18:02vaultDeposit$48.5K—0x5723ada7…
22.12.24 17:44vaultWithdraw——0x54ace115…
22.12.24 17:29internalTransfer$5.0K—→ 0x30879d…f6d868
22.12.24 17:29spot transfer$1.7K—→ 0x30879d…f6d868
22.12.24 02:33internalTransfer$4—→ 0xa853a6…6eeb0c
21.12.24 04:19internalTransfer$200.0K—→ 0x1f79ba…c1ea2e
21.12.24 04:11deposit$200.0K—0xe238eaec…
21.12.24 04:11withdrawal$200.0K$10x03b9c641…
21.12.24 04:04spot ↔ perps$200.0K—spot → perps
20.12.24 16:35spot ↔ perps$50.0K—spot → perps
20.12.24 13:03internalTransfer$10—→ 0x9a3ee0…92f8f7
19.12.24 20:24spot ↔ perps$30.0K—perps → spot
19.12.24 08:35transfer received$9.0K—← 0x30879d…f6d868
19.12.24 08:35transfer received$1.7K—← 0x30879d…f6d868
19.12.24 08:34transfer received$2.4K—← 0x30879d…f6d868
19.12.24 03:09spot ↔ perps$75.0K—spot → perps
18.12.24 04:13internalTransfer$1—→ 0xe8112d…b47e7f
18.12.24 04:10internalTransfer$1—← 0x87b2a7…7f1fa6
17.12.24 01:24transfer received$20.9K—← 0x30879d…f6d868
17.12.24 01:22spot transfer$14.3K—→ 0x30879d…f6d868
17.12.24 00:46spot ↔ perps$20.0K—spot → perps
16.12.24 23:02transfer received$16.0K—← 0x30879d…f6d868
16.12.24 13:44token airdrop4.45 VAULT—0x4a951a88…
16.12.24 03:21spot transfer$10.0K—→ 0x30879d…f6d868
16.12.24 03:16spot transfer$25.0K—→ 0x30879d…f6d868
12.12.24 18:27transfer received$5.1K—← 0x0b3195…379522
10.12.24 07:34vaultDeposit$43.2K—0x74b13b97…
10.12.24 05:38vaultDeposit$75.0K—0x5d6f9d6d…
10.12.24 05:38spot ↔ perps$68.7K—spot → perps
10.12.24 05:30spot ↔ perps$50.0K—spot → perps
03.12.24 15:00token airdrop2.4K MUNCH—0xb7d2abda…
02.12.24 03:50spot ↔ perps$22.2K—perps → spot
02.12.24 03:38spot ↔ perps$10.0K—perps → spot
01.12.24 22:17spot ↔ perps$5.0K—perps → spot
01.12.24 22:17spot ↔ perps$5.0K—perps → spot
01.12.24 02:43spot ↔ perps$2.0K—perps → spot
01.12.24 02:41token airdrop414.39 MEOW—0xee97c013…
30.11.24 17:26spot ↔ perps$16.2K—spot → perps
30.11.24 03:20spot ↔ perps$10.0K—perps → spot
“Deposited” and “withdrawn” count only money entering and leaving the exchange. Transfers between the account's own spot and perps balances, spot transfers and airdrops are excluded: otherwise moving money between one's own pockets would look like fresh capital. Times are in your timezone.
data refreshed 195 min ago

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