Market cap$2.86T-2.6%
Volume 24h$175.3B
BTC dominance58.5%
USDT.D7.30%+0.21
Fear & Greed71 · greed -2
Terminal

Wallet 0x528188…3c840d

0x528188374f1e39fe5855794956474cc0603c840dcopy

Hyperliquid wallet 0x528188…3c840d currently holds $2.68K in perps and $17.11K in spot. Open positions: 1. The largest is a $23.64K HYPE long at 10x leverage, entry $80.2, liquidation $64.42. All-time P&L: +$4.87K, last 30 days: +$141. Rank on the exchange account leaderboard: 19328. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$17.1K
perps $2.7K · other $14.4K
other
Free margin
$317
withdrawable $317 · 1.9%
free
Position value
$23.6K
leverage ×8.8
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$1.0K$14.1K$29.2K$44.3K2024-10-232026-10-07in-crypto.app
24 hours
−$1.2K
48 hours
+$242
7 days
+$1.7K
30 days
+$874
All time
+$5.6K
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 $23.6Kshort $0
Open ROE+118.04%
Unrealised P&L+$2.8K
Rank#19328
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE long
cross ×10
$23.6K
260.00 HYPE
+$2.8K
+133.83%
$80.20$90.93$64.42$2.4K−$198
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.

Open orders

2
CoinSidePriceSizeNotionalType
HYPEsell$104100.00$10.4KLimit reduce-only
HYPEsell$74.980.0000—Stop Market triggers at $83.31 reduce-only
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

3
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE103.13$90.95$9.4K$95.39$9.8K−$458 −4.7%
USDC7.7K$1.00$7.7K———
MAX1.03M$0.000000$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

299
End timeCoinSideDurationNet P&LSizeClosing priceFee
28.08 04:40BTClong16h 23m+$15.040.10987 BTC$79 607.00$4.11
25.08 09:56BTClong8h 09m−$1.540.00281 BTC$79 162.00$0.08
05.05 08:55PAXGshort50m−$54.17−6.577 PAXG$4 549.50$14.05
05.05 07:01PAXGshort25m−$56.78−8.431 PAXG$4 543.80$18.00
28.04 09:48PUMPshort48m+$55.22−4 194 104 PUMP$0.001768$3.50
03.04 14:25XMRshort2d 09h+$77.71−6.199 XMR$321.05$0.95
19.03 04:25BNBlong26m−$255.8159.84 BNB$648.1856042781$28.76
18.03 11:29LINKshort6h 28m+$348.85−2 595.5 LINK$9.706$11.92
18.03 09:01BCHlong36m−$126.7458.661 BCH$468.596627231$20.37
18.03 07:09DOGElong2h 40m−$271.41307 572 DOGE$0.0994313339$22.69
16.03 10:18Xxyz:PLATINUMlong56s−$65.555.4726 xyz:PLATINUM$2 031.6501608011$3.43
12.03 14:31FFARTCOINshort2h 13m+$268.73−80 000 FARTCOIN$0.14973$3.27
11.03 11:37HYPEshort2h 11m−$185.31−451.62 HYPE$34.929$7.37
11.03 07:38PUMPshort1h 00m+$357.90−14 280 218 PUMP$0.001981$13.38
09.03 10:43PUMPshort43m+$189.03−11 749 112 PUMP$0.00193$10.70
09.03 09:33FFARTCOINlong1h 17m+$274.25117 665.3 FARTCOIN$0.1485$8.15
06.03 14:11PUMPshort28h 27m+$323.14−2 251 158 PUMP$0.001919$3.27
03.03 09:25Xxyz:SILVERlong1h 11m−$124.5245.4 xyz:SILVER$83.905$0.81
02.03 14:51LTCshort5h 41m−$161.18−231.79 LTC$54.33$5.88
27.02 03:56ETHshort23m−$30.17−1.3961 ETH$2 044.60$2.11
27.02 03:45LTCshort11m−$12.24−59.88 LTC$55.9281295925$2.48
10.02 08:02Xxyz:XYZ100short2m+$9.82−0.5 xyz:XYZ100$25 219.00$0.68
09.02 06:18ETHshort23m+$28.58−2.4168 ETH$2 080.80$1.87
05.02 12:10MMONshort7m−$26.21−146 464 MON$0.019137827$2.07
05.02 03:06FFARTCOINlong22m−$53.8011 494.4 FARTCOIN$0.215$1.84
04.02 13:39IIPlong2h 49m−$27.881 639.9 IP$1.3524060065$1.65
04.02 08:35AAXSshort56m−$26.89−1 699.1 AXS$1.5965505503$2.00
04.02 06:46AAVNTlong55m+$14.657 107 AVNT$0.23241$0.77
04.02 04:07AAVNTlong39m+$36.1411 494 AVNT$0.23383$0.99
03.02 09:15AAVElong5m−$60.4158.99 AAVE$126.7798898118$5.55
03.02 06:20Xxyz:PLATINUMshort1h 02m−$30.95−1 xyz:PLATINUM$2 194.41016$0.24
02.02 14:08IIPshort7h 26m+$45.14−745.2 IP$1.3732$0.39
30.01 06:34TRXlong50m−$41.7852 471 TRX$0.291299487$11.32
28.01 09:38LLDOshort2m−$67.07−22 760.8 LDO$0.525468645$8.84
28.01 05:38AAVElong1h 31m−$142.72146.66 AAVE$157.1833751534$17.09
26.01 13:19ETClong3h 29m+$52.161 163.13 ETC$11.35$4.87
14.10 09:45BTCshort20h 15m+$1 297.37−0.43822 BTC$111 923.1327643649$23.36
10.10 20:59SOLlong28h 40m−$1 986.9296.54 SOL$197.95$14.60
10.10 15:30DOGElong8h 26m−$2 065.44213 703 DOGE$0.239334326$38.32
09.10 08:55DOGElong6h 19m−$1 434.29240 424 DOGE$0.24319$27.81
04.10 16:24XXPLlong5h 43m−$2 049.4931 748 XPL$0.8408823542$20.23
25.09 04:31BTClong2h 59m−$1 982.781.63226 BTC$111 686.00$117.11
23.09 18:41BTClong4h 59m−$2 191.071.94363 BTC$111 700.5978092538$161.13
21.09 16:23SSPXlong4h 08m−$1 058.6035 732.4 SPX$1.1847576457$31.57
19.09 18:12BTClong47h 58m+$192.001.45768 BTC$115 481.00$121.40
15.09 15:37FFARTCOINlong4d 22h−$1 579.4925 000 FARTCOIN$0.81112$7.49
09.09 06:22FFARTCOINlong44h 38m+$5 072.1145 352.5 FARTCOIN$0.8454$16.44
18.08 04:05FFARTCOINlong3d 11h−$2 044.4219 526.8 FARTCOIN$0.90361$8.57
18.08 02:50BTClong3d 10h−$2 751.411.19379 BTC$115 401.1120046239$99.55
14.08 12:35BTClong2m−$3 239.881.63923 BTC$118 363.1674261696$120.70
14.08 12:34DOGElong5h 28m−$2 408.36108 845 DOGE$0.2248$18.13
14.08 08:02BTClong3h 13m−$4 158.532.68597 BTC$121 728.00$151.06
13.08 13:55BTClong9h 14m+$5 642.292.21047 BTC$122 103.00$122.62
11.08 21:31SSPXlong7h 22m−$2 665.4633 039.3 SPX$1.75$42.14
11.08 19:52BTClong3h 14m−$2 577.331.5226 BTC$118 799.00$130.51
11.08 11:06SSPXlong4h 35m−$2 732.6424 504.3 SPX$1.8307238811$32.85
01.08 13:53BTClong33m−$3 208.031.94779 BTC$114 175.1334948839$144.42
01.08 01:24MMKRlong2d 13h−$1 708.7320.2231 MKR$1 979.00$16.64
01.08 01:21DOGElong7d 11h−$4 002.21155 817 DOGE$0.2064$13.89
31.07 21:53BTClong25h 37m−$4 521.224.02725 BTC$116 815.2684907255$382.10
30.07 13:10BTClong20h 36m+$1 644.703.72994 BTC$117 767.00$178.55
30.07 10:59FFARTCOINlong20h 54m−$1 011.0125 865.4 FARTCOIN$1.0564$11.33
29.07 15:32BTClong22h 18m−$3 785.257.0232 BTC$117 532.9871354938$424.12
29.07 08:50SSPXlong2h 39m+$8.53111.7 SPX$2.1915$0.16
28.07 10:50BTClong3d 07h+$9 690.143.78747 BTC$118 428.4552590516$180.62
27.07 16:14SSPXlong2d 01h+$7 645.0119 229 SPX$2.1326749951$20.31
25.07 16:24XRPlong2h 12m−$829.8817 566 XRP$3.0299$21.85
25.07 15:37FFARTCOINlong1h 05m−$2 767.4639 660.2 FARTCOIN$1.2629518104$33.08
24.07 16:10BTCshort39m−$93.76−0.54348 BTC$119 145.00$26.36
24.07 05:10SSPXlong7d 15h+$170.8010 629.6 SPX$1.869$8.50
24.07 05:09FFARTCOINlong2d 03h−$1 899.4434 000 FARTCOIN$1.4831$20.91
23.07 16:27XRPlong3h 32m−$1 792.9437 871 XRP$3.275$50.88
23.07 03:04BTClong1h 03m−$2 307.603.98821 BTC$119 052.00$193.85
22.07 17:27BTClong16h 11m+$5 531.672.13773 BTC$119 077.6078457055$102.55
22.07 01:16FFARTCOINlong5h 45m+$47.9833 000 FARTCOIN$1.5321$20.57
21.07 17:43FFARTCOINlong5h 13m+$1 130.7833 778.4 FARTCOIN$1.5481$21.07
21.07 16:06BTClong1h 58m−$2 221.663.65255 BTC$118 163.00$176.23
20.07 22:16BTClong27h 06m−$2 814.892.49474 BTC$116 579.00$189.35
18.07 23:11PUMPlong8h 13m−$17.963 798 444 PUMP$0.004243$6.57
18.07 16:07BTClong1h 27m+$476.451.90311 BTC$117 811.00$123.03
18.07 08:37BTClong18h 35m+$525.343.02974 BTC$118 754.00$155.70
17.07 21:15ETHlong2d 02h+$6 662.3519.8421 ETH$3 412.1259992642$29.54
17.07 17:08XRPlong2d 04h+$11 119.4035 203 XRP$3.2003058035$49.11
17.07 10:24BTClong19h 09m−$686.981.34386 BTC$118 676.00$73.34
16.07 09:45SSPXlong21h 37m+$14 187.4246 429 SPX$1.7919255465$34.91
15.07 19:45FFARTCOINlong1h 36m−$2 233.3841 062.8 FARTCOIN$1.1857748166$35.48
15.07 15:25FFARTCOINlong2h 17m−$1 581.7530 000 FARTCOIN$1.203631203$22.69
15.07 14:52BTClong21m−$2 246.811.54545 BTC$116 242.00$129.54
15.07 05:28BTClong6m+$69.372.31025 BTC$117 580.00$124.69
15.07 03:30BTClong5d 03h+$4 384.222.44653 BTC$117 620.00$130.91
15.07 01:23XRPlong10h 57m−$1 859.0316 208 XRP$2.873$21.80
15.07 00:02FFARTCOINlong42h 56m+$389.5849 490.3 FARTCOIN$1.28951403$41.19
14.07 18:12SSPXlong36h 58m−$1 004.3526 662.1 SPX$1.4963283128$28.87
12.07 12:48SSPXlong24h 24m−$1 993.9417 976.1 SPX$1.5004836349$17.13
12.07 12:40FFARTCOINlong13h 02m−$2 057.6026 410.4 FARTCOIN$1.21$23.42
11.07 22:35FFARTCOINlong29h 10m−$710.5546 477.6 FARTCOIN$1.2531190972$39.04
09.07 10:51XRPlong6d 23h+$8 422.0648 650 XRP$2.3597$40.68
09.07 08:33GGRASSshort46m−$26.29−2 090.3 GRASS$1.1821319045$1.77
09.07 02:58BTClong11h 57m+$168.342.21727 BTC$108 603.9999999999$86.46
09.07 02:24FFARTCOINlong7h 43m−$932.0932 538.1 FARTCOIN$1.0532$15.95
08.07 14:12FFARTCOINlong3h 51m−$1 311.3740 000 FARTCOIN$1.07248$17.37
07.07 19:45FFARTCOINlong5d 10h+$3 822.7551 265.9 FARTCOIN$1.1653403368$37.47
07.07 09:21BTClong15h 03m−$114.941.94126 BTC$108 762.5488857752$151.67
04.07 13:48SSPXlong2d 05h+$350.4219 298.9 SPX$1.1911$8.33
04.07 13:34BTClong3h 03m−$1 201.881.69061 BTC$108 257.00$131.73
04.07 07:18ETHlong17h 14m−$2 067.1627.0427 ETH$2 546.30$37.46
02.07 01:17XRPlong4d 16h+$466.178 745 XRP$2.1593731275$9.82
02.07 01:17FFARTCOINlong4d 16h−$97.5810 958.4 FARTCOIN$1.0074125484$5.79
01.07 14:46BTClong1h 03m−$286.530.54805 BTC$105 760.3574126448$31.33
01.07 14:44MMKRlong5d 23h−$367.078.6889 MKR$1 866.8274453613$8.80
27.06 01:08SSPXlong3d 11h+$1 227.6817 816.2 SPX$1.1435622899$10.85
27.06 00:53HYPElong33h 52m−$1 025.34445.79 HYPE$35.412$8.66
26.06 04:46FFARTCOINlong19h 03m−$1 023.1010 106.7 FARTCOIN$0.9685696385$5.42
24.06 16:08GGRASSlong25h 30m+$119.5410 095.8 GRASS$1.1653537352$3.16
20.06 17:19BTClong36h 06m−$1 097.000.60408 BTC$103 292.00$50.96
18.06 10:52XRPlong1h 10m−$537.3423 722 XRP$2.1307019771$27.36
13.06 00:12HYPElong2d 09h−$394.99447.08 HYPE$39.263$9.53
12.06 21:13FFARTCOINlong32h 42m−$2 521.7920 000 FARTCOIN$1.2588$13.93
12.06 20:40ETHlong32h 07m−$1 022.497.1908 ETH$2 661.00$10.47
05.06 20:55BTCshort2d 05h+$2 157.50−1.17799 BTC$103 954.4795201997$56.15
05.06 18:46FFXSshort2d 04h+$2 670.94−10 233.7 FXS$2.80$8.10
05.06 10:40FFARTCOINlong5h 07m+$322.0420 000 FARTCOIN$0.88894$4.76
04.06 15:38ETHshort30h 03m−$1 078.64−21.6459 ETH$2 665.8230196019$31.02
30.05 02:37FFARTCOINlong1h 40m+$142.8610 000 FARTCOIN$1.1695$3.14
28.05 09:43BTClong5h 40m−$2.640.04594 BTC$108 858.00$1.35
27.05 14:24SUIlong10h 25m+$57.17357.6 SUI$3.623$0.69
27.05 14:24LTClong9h 28m+$703.79612.1 LTC$96.1038286554$31.67
27.05 13:51SSPXlong9h 54m+$1 389.7817 916.6 SPX$0.9191549315$8.70
27.05 08:44HYPElong55m−$527.21692.71 HYPE$37.00$13.91
27.05 02:57FFARTCOINlong9h 40m−$229.987 576.9 FARTCOIN$1.3648741926$2.82
25.05 06:52BTClong1h 33m−$319.750.93841 BTC$107 819.00$60.75
24.05 11:01BTCshort19h 44m−$256.52−1.04909 BTC$109 059.9917928872$45.89
23.05 14:52BTCshort40m−$7.13−0.54825 BTC$110 003.00$18.09
23.05 13:35BTCshort1h 41m+$28.36−0.51543 BTC$109 669.1565100984$33.93
23.05 11:30DOGElong2h 11m−$215.3360 420 DOGE$0.2445$4.46
23.05 10:38FFARTCOINlong28h 23m+$1 530.4510 097.4 FARTCOIN$1.5965655892$4.60
22.05 11:28AAVElong7h 12m−$51.6341.1 AAVE$253.12$3.13
21.05 14:55ETHshort2h 57m−$357.65−11.2846 ETH$2 569.6027807809$16.83
21.05 14:53LINKshort2h 55m−$113.50−1 360.4 LINK$16.009127242$12.66
21.05 13:56SSPXshort2h 00m−$534.70−23 706.7 SPX$0.7629202388$10.77
21.05 13:53JJTOshort21h 36m−$307.01−8 809 JTO$2.0247458622$10.66
21.05 05:57ETHshort22h 58m−$738.35−12.9799 ETH$2 569.8099080242$27.42
19.05 00:52MMOODENGlong52m−$393.6316 751 MOODENG$0.25194$1.32
17.05 00:20SSPXlong3h 59m−$25.10610.1 SPX$0.6760574955$0.25
16.05 09:14WWIFshort22m−$1 051.39−36 597 WIF$1.055$23.01
16.05 02:06WWIFshort18h 02m+$694.17−14 958 WIF$1.0191593127$8.98
16.05 02:02AAVEshort16h 55m+$3.44−85.69 AAVE$229.4606161746$11.80
15.05 16:43BTCshort42m−$311.88−0.68557 BTC$103 574.1598232128$63.79
15.05 16:37SSPXshort8h 06m−$316.65−26 474.9 SPX$0.7283251099$11.52
14.05 17:23BTCshort6h 09m+$59.89−0.05649 BTC$102 833.00$3.49
14.05 08:18FFARTCOINlong2h 08m−$8.15597 FARTCOIN$1.425$0.51
14.05 08:18BTClong1h 56m−$9.510.05369 BTC$103 652.00$3.34
14.05 05:48HYPEshort4h 57m−$6.67−32.35 HYPE$25.901711592$0.50
13.05 14:09PPOPCATlong8m−$533.1640 986 POPCAT$0.5595292929$13.84
12.05 15:07GGRASSlong42m−$294.448 000 GRASS$1.6041241375$7.43
12.05 15:04PPOPCATlong1h 04m−$565.0815 000 POPCAT$0.56667$4.98
12.05 14:29BTClong3m−$578.820.65836 BTC$102 832.6417157786$40.70
10.05 23:24BTClong33h 02m+$1 010.770.55061 BTC$105 035.00$33.50
09.05 16:53KkPEPElong2h 53m−$504.44676 803 kPEPE$0.0120310024$4.96
09.05 05:07WWIFshort23m−$600.36−84 902 WIF$0.6698702823$34.04
09.05 02:56AAIXBTlong11h 01m+$473.1871 642 AIXBT$0.1977755914$4.20
08.05 20:21HYPElong4h 38m+$1 347.121 320.59 HYPE$23.0327514596$18.05
08.05 15:28HYPElong45m+$134.48290.53 HYPE$21.999$3.81
08.05 15:24BTClong30m+$956.670.9157 BTC$100 699.00$55.17
08.05 02:31BTCshort6d 12h−$3 180.63−3.12662 BTC$95 917.1270445401$197.97
08.05 01:02AAVEshort14h 31m−$564.61−191.74 AAVE$176.0737754251$20.17
07.05 06:10HYPEshort1h 28m−$559.46−2 082.62 HYPE$21.0040699167$26.17
30.04 23:11SUIlong3h 53m+$1 204.399 574.3 SUI$3.5308204318$23.23
30.04 19:31BTCshort2h 52m+$54.71−0.45298 BTC$93 804.00$19.13
25.04 12:26DOGElong6m−$56.2550 112 DOGE$0.18293$4.13
25.04 00:50BTCshort1h 19m−$4.16−0.4457 BTC$93 900.5588288086$18.25
25.04 00:50ZZEREBROlong7h 43m+$66.0919 760 ZEREBRO$0.0751208196$0.64
24.04 14:44LINKshort42m−$542.86−2 500.2 LINK$14.8204764819$16.62
23.04 10:19BTCshort12h 57m−$64.29−0.04013 BTC$93 514.00$1.68
21.04 17:01FFARTCOINlong34m−$163.804 382.4 FARTCOIN$0.827$1.65
18.04 01:56OOMlong2d 16h+$37.36635.9 OM$0.64829$0.18
13.04 09:15SOLlong6d 05h+$61.082.25 SOL$129.65$0.12
08.04 16:39BTClong11h 31m−$102.390.04147 BTC$77 504.00$1.46
06.04 17:04HYPElong27d 16h−$114.2738.74 HYPE$11.1026592669$0.20
28.03 04:50BTClong15h 11m+$22.420.08166 BTC$86 033.00$3.16
28.03 00:32FFARTCOINlong29h 39m+$3.241 272.8 FARTCOIN$0.5188182982$0.30
27.03 17:37DOGElong1h 02m−$42.2313 675 DOGE$0.1880158333$1.16
27.03 15:47SOLlong46m−$42.2527.22 SOL$137.84$1.69
27.03 13:39BTClong4m−$17.810.12618 BTC$85 897.00$7.59
26.03 18:58BTClong5h 00m−$43.110.06286 BTC$86 170.00$2.44
26.03 13:51BTClong11m−$47.780.10426 BTC$87 293.00$4.10
21.03 03:07BTClong15m−$93.490.33849 BTC$84 437.9887441284$20.03
17.03 05:02BTClong2m−$62.890.43804 BTC$83 463.00$16.46
13.03 12:30BTCshort2h 10m−$51.46−0.08571 BTC$83 677.00$5.00
12.03 07:48BTCshort1h 35m−$50.89−0.09356 BTC$82 092.00$3.45
12.03 06:05BTClong1h 40m−$16.180.1523 BTC$81 756.00$8.72
11.03 14:54BTCshort23m−$27.59−0.1573 BTC$80 052.00$8.81
11.03 13:22BTCshort34m−$7.45−0.06817 BTC$81 228.4943523544$3.87
11.03 12:15BTCshort6m−$3.90−0.03122 BTC$81 488.00$1.78
10.03 17:37ETHlong11d 21h−$97.770.2989 ETH$1 930.20$0.27
09.03 18:19DOGElong12d 10h−$72.762 148 DOGE$0.16528$0.17
07.03 22:24AAVElong10d 15h+$3.112.62 AAVE$196.3523664122$0.23
06.03 16:22BTClong59m−$23.300.031 BTC$90 277.00$1.26
06.03 13:59BTClong4m−$20.970.04418 BTC$89 454.00$2.77
06.03 13:25HYPElong22h 51m−$44.5553.14 HYPE$16.177$0.39
“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

245
TimeCoinActionSizePriceClosed P&LFeesHash
28.09 13:06HYPEopened long$5.4K$89.72—$10xd1db88d9… ↗
28.08 04:40BTCclosed long$8.7K
4 fills
$79,607+$20$20x96e8a691… ↗
27.08 12:18BTCopened long$8.7K
6 fills
$79,428—$20xc623e97f… ↗
25.08 09:56BTCclosed long$222$79,162−$1$00x7a972f8b… ↗
25.08 01:47BTCopened long$224$79,680—$00xa67a4c78… ↗
24.08 17:23HYPEopened long$15.5K$77.34—$20xe233a05c… ↗
05.05 08:55PAXGclosed short$29.9K
19 fills
$4,550−$40$70xf51b0225… ↗
05.05 08:05PAXGopened short$29.9K$4,543—$70xd84c08b7… ↗
05.05 07:01PAXGclosed short$38.3K
15 fills
$4,544−$39$90x9e9c0b5e… ↗
05.05 06:37PAXGopened short$38.3K$4,539—$90x50cf16bd… ↗
28.04 09:48PUMPclosed short$7.4K
20 fills
$0.001768+$59$20x0883cebc… ↗
28.04 09:09PUMPopened short$7.4K
12 fills
$0.001782—$20x4e77d943… ↗
28.04 09:01PUMPopened short$99
4 fills
$0.001782—$00x2a1ee811… ↗
03.04 14:25XMRclosed short$2.0K
4 fills
$321+$79$00x639c60c7… ↗
01.04 04:30XMRopened short$2.1K$334—$00x346ae918… ↗
19.03 04:25BNBclosed long$38.8K
14 fills
$648−$227$200x4de58df7… ↗
19.03 04:00BNBopened long$39.0K
14 fills
$652—$90x85a33e1b… ↗
18.03 11:29LINKclosed short$25.2K
17 fills
$9.71+$361$60x378c5ab8… ↗
18.03 09:01BCHclosed long$27.5K
12 fills
$469−$106$140x407f33e4… ↗
18.03 08:29BCHopened long$24.2K
10 fills
$470—$60x71c27cd6… ↗
18.03 08:26BCHopened long$3.4K
5 fills
$470—$10x82640723… ↗
18.03 07:09DOGEclosed long$30.6K
16 fills
$0.0994−$249$150x89ff6379… ↗
18.03 05:02LINKopened short$25.6K
12 fills
$9.85—$60x8f7bb5ac… ↗
18.03 04:30DOGEopened long$30.8K
3 fills
$0.1002—$70x331b86b1… ↗
16.03 10:18Xxyz:PLATINUMclosed long$11.1K
7 fills
$2,032−$62$20x19a4f0f6… ↗
16.03 10:17Xxyz:PLATINUMopened long$11.2K$2,043—$10x01c2ec61… ↗
12.03 14:31FFARTCOINclosed short$11.2K
9 fills
$0.1497+$253$20x160b6cb5… ↗
12.03 14:28FFARTCOINclosed short$816
3 fills
$0.1497+$19$00x27adfe9d… ↗
12.03 12:18FFARTCOINopened short$12.3K
21 fills
$0.1531—$20x3f7ad958… ↗
11.03 11:37HYPEclosed short$15.8K
6 fills
$34.93−$178$40xf3cf04a1… ↗
11.03 09:26HYPEopened short$15.6K
4 fills
$34.54—$40x40786369… ↗
11.03 07:38PUMPclosed short$28.3K$0.001981+$371$70x678ebd9b… ↗
11.03 06:40PUMPopened short$28.7K
11 fills
$0.002007—$70x273a85c5… ↗
09.03 10:43PUMPclosed short$22.7K
19 fills
$0.001930+$200$50x5f336492… ↗
09.03 10:00PUMPopened short$22.9K
10 fills
$0.001947—$50x5144c9ea… ↗
09.03 09:33FFARTCOINclosed long$17.5K
18 fills
$0.1485+$282$40xa3d85697… ↗
09.03 08:17FFARTCOINopened long$17.2K
4 fills
$0.1461—$40xb4c68a7d… ↗
06.03 14:11PUMPclosed short$4.3K
4 fills
$0.001919+$326$20x2700cdff… ↗
05.03 09:45PUMPopened short$4.6K$0.002064—$1—
03.03 09:25Xxyz:SILVERclosed long$3.8K$83.91−$124$00xcf6fc1ac… ↗
03.03 08:15Xxyz:SILVERopened long$3.9K$86.63—$00xccb543ef… ↗
02.03 14:51LTCclosed short$12.6K
10 fills
$54.33−$155$30x6b6c978b… ↗
02.03 09:10LTCopened short$12.4K
5 fills
$53.66—$30xc267b8a6… ↗
27.02 03:56ETHclosed short$2.9K
2 fills
$2,045−$28$10x4c4faa55… ↗
27.02 03:45LTCclosed short$3.3K
4 fills
$55.93−$10$20x875c4b0b… ↗
27.02 03:34LTCopened short$3.3K
3 fills
$55.77—$10xd9c6d9b8… ↗
27.02 03:34ETHopened short$2.8K
3 fills
$2,025—$10x39373676… ↗
10.02 08:02Xxyz:XYZ100closed short$12.6K$25,219+$10$00xaf692145… ↗
10.02 08:01Xxyz:XYZ100opened short$12.6K
18 fills
$25,240—$00xdd79f21a… ↗
09.02 06:18ETHclosed short$5.0K$2,081+$30$10xd4cd92ad… ↗
09.02 05:56ETHopened short$5.1K
2 fills
$2,093—$10x893bce73… ↗
05.02 12:10MMONclosed short$2.8K
2 fills
$0.0191−$24$10x9df3d67f… ↗
05.02 12:03MMONopened short$2.8K$0.0190—$10xf083c1ab… ↗
05.02 03:06FFARTCOINclosed long$2.5K$0.2150−$52$10xf01739b9… ↗
05.02 02:45FFARTCOINopened long$2.5K$0.2195—$10x70500d58… ↗
04.02 13:39IIPclosed long$2.2K
6 fills
$1.35−$26$10xfd364dc7… ↗
04.02 11:01IIPopened long$2.2K
5 fills
$1.37—$10x346ebc3a… ↗
04.02 10:51IIPopened long$20$1.37—$00xfb57c4e6… ↗
04.02 08:35AAXSclosed short$2.7K
6 fills
$1.60−$25$10x76a18c7e… ↗
04.02 07:39AAXSopened short$2.7K
2 fills
$1.58—$10x30c4ccb7… ↗
04.02 06:46AAVNTclosed long$1.7K$0.2324+$15$00x591f2d88… ↗
04.02 05:51AAVNTopened long$1.6K
3 fills
$0.2302—$00xec5f37b4… ↗
04.02 04:07AAVNTclosed long$2.7K
3 fills
$0.2338+$37$00x6df0d3d4… ↗
04.02 03:28AAVNTopened long$2.7K$0.2306—$10xd29a5bd0… ↗
03.02 09:15AAVEclosed long$7.5K
6 fills
$127−$55$40x5c688c0c… ↗
03.02 09:11AAVEopened long$7.5K$128—$20xb78884ca… ↗
03.02 06:20Xxyz:PLATINUMclosed short$2.2K
5 fills
$2,194−$31$00x41c0ec39… ↗
03.02 05:18Xxyz:PLATINUMopened short$2.2K$2,164—$00xa542cd23… ↗
02.02 14:08IIPclosed short$1.0K$1.37+$46$00xd1af808e… ↗
02.02 06:43IIPopened short$1.1K
2 fills
$1.43—$00x529b994f… ↗
30.01 06:34TRXclosed long$15.3K
13 fills
$0.2913−$30$80x19236557… ↗
30.01 05:44TRXopened long$15.3K
2 fills
$0.2919—$40x61f3e341… ↗
28.01 09:38LLDOclosed short$12.0K
7 fills
$0.5255−$58$60x7124a269… ↗
28.01 09:36LLDOopened short$11.9K
4 fills
$0.5229—$30x57e6ef2a… ↗
28.01 05:38AAVEclosed long$23.1K
20 fills
$157−$126$120x0a722101… ↗
28.01 04:09AAVEopened long$23.2K
2 fills
$158—$50xbaca3a65… ↗
26.01 13:19ETCclosed long$13.2K
12 fills
$11.35+$57$20x0fd1f335… ↗
26.01 09:50ETCopened long$13.1K
9 fills
$11.30—$30xb1c14a97… ↗
14.10 09:45BTCclosed short$24.4K$111,192+$821$60x33772bf2… ↗
14.10 05:34BTCclosed short$24.7K
13 fills
$112,655+$500$60x73342a39… ↗
14.10 00:00@UUUSPXsold spot$0$1.34———
14.10 00:00@UFARTsold spot$0$0.4678———
13.10 17:58@UFARTsold spot$9.0K$0.4420+$39$30x78867f76… ↗
13.10 17:36@UUUSPXsold spot$11.3K
2 fills
$1.23+$57$40x5cda2907… ↗
13.10 17:23@UUUSPXsold spot$1.0K$1.23+$5$00x7c6f8553… ↗
13.10 13:31BTCopened short$50.4K$114,937—$120xcc85f0d6… ↗
12.10 00:00@UUUSPXsold spot$0$1.05———
12.10 00:00@UFARTsold spot$0$0.3452———
11.10 01:31@UUUSPXbought spot$10.9K
3 fills
$1.09—$40xeaff044d… ↗
11.10 01:24@UFARTsold spot$20.0K
2 fills
$0.3330−$62$70xcc6dff60… ↗
11.10 01:19@UFARTsold spot$14.2K
2 fills
$0.3457−$15.5K$50x9b77afc7… ↗
10.10 20:59SOLclosed long$19.1K$198−$2.0K$100xe9b5fa72… ↗
10.10 15:30DOGEclosed long$51.1K
14 fills
$0.2393−$2.0K$260x43f83da1… ↗
10.10 07:04DOGEopened long$53.2K$0.2488—$120xed8c7e4f… ↗
09.10 16:20SOLopened long$21.1K$218—$50xa324ed4d… ↗
09.10 08:55DOGEclosed long$58.5K
5 fills
$0.2432−$1.4K$140x87a78568… ↗
09.10 02:36DOGEopened long$59.9K
9 fills
$0.2490—$140x85606c2f… ↗
06.10 04:18@UFARTsold spot$6.7K
9 fills
$0.6714−$4.1K$30x90fcf2f9… ↗
04.10 16:24XXPLclosed long$26.7K
20 fills
$0.8409−$2.0K$130x669585a1… ↗
04.10 10:41XXPLopened long$28.7K$0.9048—$70xa9f12650… ↗
25.09 04:31BTCclosed long$182.3K$111,686−$1.9K$740x46865acb… ↗
25.09 01:33BTCopened long$184.2K
37 fills
$112,829—$430xe723f911… ↗
23.09 18:41BTCclosed long$217.1K
17 fills
$111,701−$2.0K$1100xd849161f… ↗
23.09 13:42BTCopened long$219.1K
8 fills
$112,745—$510xadd2974e… ↗
21.09 16:23SSPXclosed long$42.3K
36 fills
$1.18−$1.0K$210xdf2e17de… ↗
21.09 12:40SSPXopened long$18.8K
43 fills
$1.21—$40x803cfe15… ↗
21.09 12:27SSPXopened long$18.3K
45 fills
$1.21—$40xd8813154… ↗
21.09 12:26SSPXopened long$3.0K
6 fills
$1.21—$10xe3badd82… ↗
21.09 12:22SSPXopened long$1.5K
3 fills
$1.21—$00xf69c1212… ↗
21.09 12:15SSPXopened long$1.8K
11 fills
$1.21—$00x1082d52a… ↗
19.09 18:12BTCclosed long$168.3K
5 fills
$115,481+$313$830x18c52579… ↗
19.09 04:11@UFARTsold spot$6.6K
9 fills
$0.9114−$1.3K$20x3b3d4c16… ↗
19.09 03:58@UFARTsold spot$816$0.9211−$146$00x431c65a3… ↗
19.09 03:55@UFARTsold spot$1.8K
4 fills
$0.9211−$316$10x5de9736a… ↗
17.09 18:15BTCopened long$168.0K$115,266—$390x151a2bf4… ↗
15.09 15:37FFARTCOINclosed long$20.3K
7 fills
$0.8111−$1.6K$50xa5b10150… ↗
13.09 09:32@UFARTsold spot$9.2K
11 fills
$0.9160−$1.7K$30xd9f47927… ↗
10.09 17:30FFARTCOINopened long$21.9K
5 fills
$0.8740—$30x581803b5… ↗
09.09 06:22FFARTCOINclosed long$38.3K
12 fills
$0.8454+$5.1K$90x78afebb1… ↗
07.09 09:45FFARTCOINopened long$33.3K
28 fills
$0.7332—$80x51af9fa4… ↗
07.09 00:00@UPUMPsold spot$0$0.004520———
06.09 06:48@UPUMPsold spot$11.0K
2 fills
$0.004860−$1.5K$50xbecc51ac… ↗
18.08 04:05FFARTCOINclosed long$17.6K
13 fills
$0.9036−$2.0K$40xc3a3f715… ↗
18.08 02:50BTCclosed long$137.8K
9 fills
$115,401−$2.5K$670x6390d5ab… ↗
14.08 16:27BTCopened long$140.3K
3 fills
$117,512—$320xd8e842f5… ↗
14.08 16:15FFARTCOINopened long$19.7K
3 fills
$1.01—$50xfd5e4320… ↗
14.08 12:35BTCclosed long$194.0K
11 fills
$118,363−$3.1K$750xf47681fe… ↗
14.08 12:34DOGEclosed long$24.5K$0.2248−$2.4K$120xd7eff09a… ↗
14.08 12:33BTCopened long$197.1K$120,266—$450xe7253008… ↗
14.08 08:02BTCclosed long$327.0K
6 fills
$121,728−$4.0K$750x3485839e… ↗
14.08 07:06DOGEopened long$26.9K
2 fills
$0.2468—$60x03934985… ↗
14.08 04:49BTCopened long$331.0K
24 fills
$123,220—$760xc8a1aa7a… ↗
13.08 13:55BTCclosed long$269.9K
3 fills
$122,103+$5.8K$620x33a87a05… ↗
13.08 04:41BTCopened long$264.1K
3 fills
$119,495—$610xe7cc078a… ↗
11.08 21:31SSPXclosed long$57.8K$1.75−$2.6K$280x92906d1d… ↗
11.08 19:52BTCclosed long$180.9K
3 fills
$118,799−$2.4K$880xd77a26d8… ↗
11.08 16:39BTCopened long$183.3K$120,406—$420x693e2a13… ↗
11.08 14:11SSPXopened long$39.8K
7 fills
$1.83—$90xdc7747b9… ↗
11.08 14:10SSPXopened long$20.7K
12 fills
$1.83—$50x2e26f6c8… ↗
11.08 11:06SSPXclosed long$44.9K
8 fills
$1.83−$2.7K$220xbf70b6f8… ↗
11.08 06:32SSPXopened long$47.6K
40 fills
$1.94—$110x0534d328… ↗
01.08 13:53BTCclosed long$222.4K
4 fills
$114,175−$3.1K$980xb4a04525… ↗
01.08 13:20BTCopened long$225.5K$115,748—$460xb9d39060… ↗
01.08 01:24MMKRclosed long$40.0K
17 fills
$1,979−$1.7K$80x04733f4b… ↗
01.08 01:21DOGEclosed long$32.2K
9 fills
$0.2064−$3.9K$70x98d07d4a… ↗
31.07 21:53BTCclosed long$347.4K
31 fills
$116,386−$3.7K$1550x0245c4f1… ↗
31.07 20:05BTCclosed long$121.7K$116,739−$910$540x8512a44e… ↗
31.07 18:04BTCopened long$122.7K
4 fills
$117,702—$250xce83c7d3… ↗
31.07 13:27BTCclosed long$118.2K
4 fills
$118,175+$595$530xea3bcbfa… ↗
31.07 03:58BTCopened long$118.6K
5 fills
$118,564—$240x080b0aa9… ↗
30.07 20:16BTCopened long$349.9K
9 fills
$117,250—$710x139a45be… ↗
30.07 13:10BTCclosed long$337.6K
23 fills
$117,767+$1.5K$690x48506423… ↗
30.07 13:09BTCclosed long$101.6K
9 fills
$117,767+$444$21—
30.07 10:59FFARTCOINclosed long$27.3K$1.06−$996$60xd56e1ee1… ↗
29.07 16:34BTCopened long$437.3K$117,253—$890xecdd712a… ↗
29.07 15:32BTCclosed long$825.5K
43 fills
$117,533−$3.2K$2850xe9224667… ↗
29.07 14:51BTCopened long$529.2K
13 fills
$118,090—$1080x7cfbf1ef… ↗
29.07 14:05FFARTCOINopened long$28.3K
2 fills
$1.09—$60xb1c0ca0f… ↗
29.07 12:09MMKRopened long$41.7K
13 fills
$2,061—$80x0ea0b254… ↗
29.07 08:50SSPXclosed long$245$2.19+$9$00xd939b1b6… ↗
29.07 06:11SSPXopened long$236$2.11—$00xdc4569b4… ↗
28.07 17:15BTCopened long$299.5K
13 fills
$117,827—$310x263fd7ce… ↗
28.07 10:50BTCclosed long$178.2K
7 fills
$118,824+$4.7K$360xca5ff1e2… ↗
27.07 16:16BTCclosed long$179.0K
5 fills
$119,333+$5.4K$360x7c4bcdfd… ↗
27.07 16:14SSPXclosed long$21.4K
5 fills
$2.14+$4.1K$100xf48d1453… ↗
27.07 16:11SSPXclosed long$19.6K
19 fills
$2.12+$3.6K$40xd4bc8dce… ↗
25.07 23:37@UFARTbought spot$7.7K$1.34—$10x5eec0033… ↗
25.07 23:36@UFARTbought spot$5.7K$1.34—$10xa69f47be… ↗
25.07 16:31BTCclosed long$91.3K
6 fills
$115,952+$193$190x9ac2777b… ↗
25.07 16:24XRPclosed long$53.1K$3.03−$807$110xcf97ccde… ↗
25.07 16:23XRPclosed long$91
2 fills
$3.03−$1$00x109d39f1… ↗
25.07 15:41DOGEopened long$11.0K$0.2210—$20xcaf40758… ↗
25.07 15:37FFARTCOINclosed long$50.1K
6 fills
$1.26−$2.7K$220x3539ea18… ↗
25.07 14:32FFARTCOINopened long$52.8K
24 fills
$1.33—$110x8583eedc… ↗
25.07 14:32SSPXopened long$33.2K
15 fills
$1.73—$70x77359ccc… ↗
25.07 14:13XRPopened long$54.0K
7 fills
$3.08—$110x9d136ebe… ↗
25.07 13:41BTCopened long$222.0K
12 fills
$115,844—$450x6c419a37… ↗
25.07 03:30BTCopened long$216.3K$115,566—$440xa7423c4e… ↗
24.07 16:10BTCclosed short$64.8K
3 fills
$119,145−$67$130x02045c23… ↗
24.07 15:31BTCopened short$64.7K$119,021—$130x33e4604b… ↗
24.07 13:57@UFARTbought spot$13.2K
14 fills
$1.39—$20x9cdb3310… ↗
24.07 13:54@UFARTbought spot$725$1.39—$0—
24.07 13:50DOGEopened long$25.0K
9 fills
$0.2361—$50xd3ed40dd… ↗
24.07 05:17@UFARTsold spot$14.8K
13 fills
$1.48−$1.2K$40xc056ddf7… ↗
24.07 05:10SSPXclosed long$19.9K
15 fills
$1.87+$468$40xccf9a16f… ↗
24.07 05:09FFARTCOINclosed long$50.4K
19 fills
$1.48−$1.8K$100xa9b8e703… ↗
23.07 16:27XRPclosed long$124.0K
12 fills
$3.28−$1.7K$250x3a525830… ↗
23.07 12:56XRPopened long$125.8K
17 fills
$3.32—$260xadd8259c… ↗
23.07 03:41@UFARTsold spot$16.8K
9 fills
$1.68+$848$60x49c291f5… ↗
23.07 03:04BTCclosed long$474.8K
13 fills
$119,052−$2.1K$970x5b703a99… ↗
23.07 02:02BTCopened long$476.9K
6 fills
$119,582—$970x1a27dbfa… ↗
22.07 17:27BTCclosed long$127.3K$118,694+$2.4K$260x1e31a6b8… ↗
22.07 12:42BTCclosed long$127.2K$119,464+$3.2K$260x81d4914b… ↗
22.07 01:19FFARTCOINopened long$52.2K
5 fills
$1.54—$110x05ff1082… ↗
22.07 01:17BTCopened long$248.9K$116,442—$510x1a166e09… ↗
22.07 01:16FFARTCOINclosed long$50.6K
39 fills
$1.53+$135$100x35778031… ↗
22.07 00:00@UFARTsold spot$0$1.60———
21.07 19:32FFARTCOINopened long$50.4K
13 fills
$1.53—$100x9eefdd49… ↗
21.07 18:29@UFARTsold spot$16.0K
4 fills
$1.59+$1.1K$60xee526ebc… ↗
21.07 17:43FFARTCOINclosed long$52.3K$1.55+$1.2K$110x88be7111… ↗
21.07 16:06BTCclosed long$431.6K
4 fills
$118,163−$2.0K$880x4c566bfe… ↗
21.07 14:08BTCopened long$433.6K
4 fills
$118,723—$880x5af6ea26… ↗
21.07 12:31FFARTCOINopened long$51.1K
18 fills
$1.51—$100xe3af4ad0… ↗
20.07 22:16BTCclosed long$290.8K
7 fills
$116,579−$2.5K$1300x39ef5f20… ↗
19.07 19:11BTCopened long$293.4K
33 fills
$117,590—$600xf59322bc… ↗
18.07 23:11PUMPclosed long$16.1K
21 fills
$0.004243−$11$30x836b1b54… ↗
18.07 16:07BTCclosed long$224.2K
6 fills
$117,811+$599$770xcfbff8fc… ↗
18.07 14:59PUMPopened long$16.1K$0.004246—$30xffd17bd3… ↗
18.07 14:41BTCopened long$223.6K$117,496—$460x3460729d… ↗
18.07 08:37BTCclosed long$359.8K
7 fills
$118,754+$821$730x8bdc2795… ↗
17.07 21:15ETHclosed long$34.7K$3,495+$4.2K$80xfe91c274… ↗
17.07 17:08XRPclosed long$12.5K
2 fills
$3.27+$1.5K$30xe81816ec… ↗
17.07 17:07XRPclosed long$422$3.27+$51$00x66276790… ↗
17.07 17:00XRPclosed long$44.6K
8 fills
$3.27+$5.4K$100x5cc1d42f… ↗
17.07 16:53XRPclosed long$52$3.27+$6$0—
17.07 14:04BTCopened long$350.5K
8 fills
$118,483—$800x2c6a607d… ↗
17.07 14:03BTCopened long$8.5K
12 fills
$118,483—$2—
17.07 10:24BTCclosed long$159.5K
8 fills
$118,676−$449$370x8badc035… ↗
17.07 05:31XRPclosed long$55.1K
27 fills
$3.13+$4.5K$130xc42b2e2d… ↗
16.07 17:53ETHclosed long$33.0K$3,329+$2.6K$80x83acacf3… ↗
16.07 15:16BTCopened long$159.9K$119,010—$370x72a2ce14… ↗
16.07 13:49SSPXopened long$19.4K
24 fills
$1.83—$40xc2e4be88… ↗
16.07 09:45SSPXclosed long$42.6K
7 fills
$1.83+$8.1K$100x6fc5af7d… ↗
16.07 07:43SSPXclosed long$40.6K
10 fills
$1.75+$6.2K$90x04e2314d… ↗
15.07 19:45FFARTCOINclosed long$48.7K
18 fills
$1.19−$2.2K$240x6d9d0a35… ↗
15.07 18:55ETHopened long$60.9K
3 fills
$3,071—$140xb31e4601… ↗
15.07 18:26FFARTCOINopened long$31.0K
4 fills
$1.24—$70x00c4834d… ↗
15.07 18:09FFARTCOINopened long$19.9K
15 fills
$1.24—$50xce555868… ↗
15.07 15:25FFARTCOINclosed long$36.1K
20 fills
$1.20−$1.6K$140x1e7a5b23… ↗
15.07 14:52BTCclosed long$179.6K$116,242−$2.1K$880xeb269cb8… ↗
15.07 14:31BTCopened long$181.8K
6 fills
$117,612—$420x050911e7… ↗
15.07 13:09FFARTCOINopened long$37.7K
40 fills
$1.26—$90xa1c65991… ↗
15.07 12:42XRPopened long$101.2K
14 fills
$2.88—$230xf2a236d6… ↗
15.07 12:08SSPXopened long$68.9K
26 fills
$1.48—$160xc2d78dcc… ↗
15.07 05:28BTCclosed long$271.6K
16 fills
$117,580+$194$620x1407f68a… ↗
15.07 05:22BTCopened long$271.4K$117,496—$620x21393fce… ↗
15.07 03:30BTCclosed long$287.8K
14 fills
$117,620+$5.3K$660x8bfb401e… ↗
15.07 01:23XRPclosed long$46.6K
4 fills
$2.87−$1.8K$110xe75bddf6… ↗
15.07 00:02FFARTCOINclosed long$45.3K
20 fills
$1.29+$491$180x938e74ac… ↗
14.07 20:23FFARTCOINclosed long$18.5K
17 fills
$1.28+$68$90x30fede18… ↗
14.07 18:12SSPXclosed long$39.9K
23 fills
$1.50−$898$200x6cceca7f… ↗
14.07 14:27XRPopened long$48.4K$2.98—$110x5a6ec67a… ↗
14.07 07:20FFARTCOINopened long$19.5K
3 fills
$1.35—$40x743b90ba… ↗
13.07 16:51BTCopened long$92.7K$118,750—$210x24dd16e5… ↗
13.07 05:15SSPXopened long$38.0K
7 fills
$1.53—$90x03cb3b13… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

72
Deposited
$259.5K
Withdrawn
$263.1K
Net deposited
−$3.6K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
23.09.26 07:56sent to HyperEVM$4.0K—→ HyperEVM
22.09.26 12:17staking103.13 HYPE—out of staking
19.09.26 14:54sent to HyperEVM$10.0K$0→ HyperEVM
18.09.26 08:24sent to HyperEVM$2.0K$0→ HyperEVM
17.09.26 12:47sent to HyperEVM$2.0K$0→ HyperEVM
11.09.26 10:32transfer received$16.6K—← 0x6b9e77…390a24
13.06.26 18:46transfer received——← 0x207700…65e06a
21.01.26 03:44moved between venues$6.3K—between own venues · spot → HyperCore
21.11.25 11:31moved between venues$6.3K—between own venues · HyperCore → spot
15.10.25 11:08withdrawal$26.2K$10xc374e0a3…
15.10.25 11:04spot ↔ perps$26.3K—spot → perps
13.10.25 17:14transfer received$8.9K—← 0xa822a9…18d748
13.10.25 17:14transfer received$12.2K—← 0xa822a9…18d748
13.10.25 12:34spot ↔ perps$5.0K—spot → perps
12.10.25 17:31spot ↔ perps$10.0K—perps → spot
12.10.25 17:30deposit$10.0K—0xec2fba91…
11.10.25 12:33withdrawal$32.4K$10xf0e21dd7…
11.10.25 12:29spot ↔ perps$23.2K—spot → perps
11.10.25 12:29spot transfer$11.4K$1→ 0x1363bf…3528a4
11.10.25 01:22transfer received$20.0K—← 0xa822a9…18d748
11.10.25 01:19transfer received$6.9K—← 0xa822a9…18d748
08.10.25 10:37spot ↔ perps$6.7K—spot → perps
19.09.25 04:18withdrawal$25.0K$10x979cf116…
19.09.25 04:13spot ↔ perps$29.3K—spot → perps
01.08.25 23:23transfer received$28.0K—← 0xa822a9…18d748
28.07.25 03:57withdrawal$14.3K$10x50aef972…
28.07.25 03:51spot ↔ perps$4.3K—spot → perps
22.07.25 07:53withdrawal$20.0K$10x795d6842…
22.07.25 07:33withdrawal$16.0K$10xd9adbf33…
22.07.25 07:28spot ↔ perps$16.0K—spot → perps
22.07.25 07:27transfer received$32.0K—← 0xa822a9…18d748
17.07.25 11:17transfer received$12.5K—← 0xa822a9…18d748
17.07.25 09:13transfer received$14.8K—← 0xa822a9…18d748
17.07.25 09:10transfer received$36—← 0xa822a9…18d748
15.07.25 18:39deposit$11.1K—0xcd199685…
13.07.25 05:23deposit$8.0K—0xba2b635b…
09.07.25 11:19withdrawal$8.0K$10x2ecefc91…
02.07.25 11:42deposit$5.0K—0x99a69a19…
25.05.25 01:43transfer received$3.5K—← 0x222222…222222
25.05.25 00:51spot transfer$3.4K—→ 0x222222…222222
25.05.25 00:46spot ↔ perps$150—perps → spot
07.05.25 05:39spot ↔ perps$10.0K—spot → perps
06.05.25 06:08spot ↔ perps$5.0K—spot → perps
07.04.25 11:39spot ↔ perps$10.2K—perps → spot
07.04.25 11:39deposit$10.2K—0x79fbe482…
18.02.25 08:18deposit$10.0K—0x98f1fa4e…
20.01.25 16:09withdrawal$63.0K$10x566deb6a…
20.01.25 16:05spot ↔ perps$63.0K—spot → perps
20.01.25 15:57withdrawal$532$10x48923a44…
20.01.25 15:52spot ↔ perps$533—spot → perps
15.01.25 23:55token airdrop16.08 STAR—0xfc2b736e…
10.01.25 11:31spot ↔ perps$93—perps → spot
09.01.25 10:21internalTransfer$93—← 0x952175…340fae
19.12.24 11:59withdrawal$19.3K$10x9406fe4f…
19.12.24 11:50spot ↔ perps$418—spot → perps
18.12.24 16:36transfer received$7—← 0xe2ba5c…54eca4
18.12.24 16:36transfer received$42—← 0xe2ba5c…54eca4
18.12.24 16:35transfer received$1—← 0xe2ba5c…54eca4
16.12.24 13:44token airdrop1.68 VAULT—0x4a951a88…
10.12.24 17:46deposit$10.0K—0xa1e347af…
06.12.24 05:17spot ↔ perps$5—spot → perps
06.12.24 03:13internalTransfer$2.6K—← 0x00d938…99f224
06.12.24 03:13internalTransfer$12.4K—← 0x00d938…99f224
04.12.24 01:51transfer received$31.9K—← 0x00d938…99f224
04.12.24 01:50transfer received$56—← 0x00d938…99f224
04.12.24 01:48transfer received$11—← 0x00d938…99f224
04.12.24 01:45spot transfer$1—→ 0x00d938…99f224
04.12.24 01:41spot ↔ perps$2.3K—perps → spot
04.12.24 01:40deposit$2.3K—0xc21d953a…
22.10.24 09:30withdrawal$5.3K$10x80f7ddfb…
21.10.24 09:49deposit$4.7K—0x3d63c19d…
21.10.24 09:48deposit$648—0xa33fafa3…
“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 912 min ago

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