Market cap$2.94T-0.2%
Volume 24h$131.3B
BTC dominance58.5%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0x554b7e…1718bf

0x554b7ea027b5adfa28fc8dcfefa09afb2e1718bfcopy

Hyperliquid wallet 0x554b7e…1718bf currently holds $425.48K in perps. Open positions: 6. The largest is a $260.72K KIOXIA short at 10x leverage, entry $113.95, liquidation $158.93. All-time P&L: -$444.34K, last 30 days: -$42.54K. Rank on the exchange account leaderboard: 4804. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$517.0K
perps $425.5K · other $91.6K
other
Free margin
$250.7K
withdrawable $245.5K · 47.5%
free
Position value
$1.1M
leverage ×2.5
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$728.8K−$272.6K$183.6K$639.8K2024-03-132026-10-06in-crypto.app
24 hours
+$5.1K
48 hours
+$10.2K
7 days
−$14.6K
30 days
−$43.9K
All time
−$264.7K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 40%short 60%
Position distribution
long $424.2Kshort $639.4K
Open ROE-18.47%
Unrealised P&L−$32.3K
Rank#4804
by account value

Open positions · 6

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:KIOXIA short
isolated ×10
$260.7K
2.2K xyz:KIOXIA
−$10.0K
-39.99%
$114$119$159$106.4K+$1.1K
Xxyz:BRENTOIL short
cross ×20
$251.1K
2.5K xyz:BRENTOIL
−$5.9K
-48.25%
$98.07$100$136$12.6K−$575
Xxyz:CL long
cross ×20
$223.8K
2.5K xyz:CL
−$1.6K
-13.85%
$90.16$89.53$52.30$11.2K+$72
Xxyz:JPY long
isolated ×50
$200.4K
1.3K xyz:JPY
−$718
-17.85%
$159$158$133$33.7K+$378
HYPE short
cross ×10
$91.5K
1.0K HYPE
−$11.2K
-139.07%
$80.33$91.50$260$9.2K+$1.6K
SOL short
cross ×20
$36.1K
300.00 SOL
−$2.9K
-174.15%
$111$120$697$1.8K+$156
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
ASTERbuy$0.621020.0K$12.4KLimit
JUPbuy$0.185450.0K$9.3KLimit
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

2
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE0.0012$91.50$0$96.88$0−$0 −5.5%
USDC0.0037$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

101
End timeCoinSideDurationNet P&LSizeClosing priceFee
28.09 13:17Xxyz:CLlong4d 08h+$3 730.631 500 xyz:CL$93.96$13.37
28.09 13:17Xxyz:BRENTOILshort4d 08h−$1 759.72−1 500 xyz:BRENTOIL$98.6091925467$19.58
28.09 08:22Xxyz:KIOXIAshort5m−$9.40−100 xyz:KIOXIA$113.496637$1.84
25.09 11:11Xxyz:KIOXIAshort11d 11h−$20 265.33−1 300 xyz:KIOXIA$349.306957725$67.85
21.09 00:47Xxyz:JPYlong2h 13m−$99.38348 xyz:JPY$156.5351974138$8.55
15.09 23:17
opened before data
SOLshort0s+$850.28−100 SOL$97.563269$4.39
14.09 04:06
opened before data
ETHshort0s−$2 297.04−10 ETH$2 513.673387$11.31
11.09 17:15
opened before data
Xxyz:CLlong36h 06m+$5 886.073 000 xyz:CL$96.37$17.93
09.09 00:09Xxyz:KIOXIAshort13d 01h−$12 813.65−1 000 xyz:KIOXIA$351.3393296$87.28
03.09 23:05WLDlong3d 00h+$1 534.5050 000 WLD$0.39564$11.17
30.08 23:29SOLshort3d 08h+$1 297.47−200 SOL$101.21$12.73
26.08 21:34Xxyz:KIOXIAshort7h 56m−$1 819.37−100 xyz:KIOXIA$332.2216067$4.41
24.08 10:19Xxyz:KIOXIAshort9d 21h−$4 900.05−300 xyz:KIOXIA$353.5261717$24.71
24.08 03:23ASTERlong26h 59m+$855.0530 000 ASTER$0.681395574$8.90
20.08 22:15
opened before data
WLDlong23h 02m+$344.1750 000 WLD$0.3652783504$7.14
20.08 09:29
opened before data
JUPlong0s−$456.0770 000 JUP$0.1896169801$5.97
20.08 09:19
opened before data
ASTERlong8h 02m+$1 135.8260 000 ASTER$0.6492247702$9.99
13.08 23:44Xxyz:KIOXIAlong22h 56m+$8 632.981 000 xyz:KIOXIA$345.9428094449$66.81
13.08 00:42
opened before data
Xxyz:KIOXIAshort25h 22m−$25 193.00−1 600 xyz:KIOXIA$324.7689178895$67.15
05.08 00:20Xxyz:KIOXIAlong2d 00h+$48 511.671 000 xyz:KIOXIA$342.8641679923$71.25
02.08 23:47Xxyz:KIOXIAshort7m−$165.96−200 xyz:KIOXIA$294.33790845$10.58
02.08 23:31Xxyz:KIOXIAshort10m−$47.89−200 xyz:KIOXIA$291.96688895$10.51
02.08 23:17Xxyz:KIOXIAlong36h 43m+$0.830.05 xyz:KIOXIA$295.40$0.00
31.07 10:18Xxyz:KIOXIAshort2h 00m−$3 801.29−400.691 xyz:KIOXIA$297.88971168$23.76
31.07 08:00Xxyz:KIOXIAlong21m+$210.7650 xyz:KIOXIA$281.0046696$2.08
30.07 13:56Xxyz:KIOXIAlong13h 49m+$2 789.3650 xyz:KIOXIA$281.8193378$1.61
29.07 23:37Xxyz:KIOXIAshort12h 43m+$2 894.53−300 xyz:KIOXIA$237.4686194333$11.09
28.07 01:54Xxyz:KIOXIAlong1h 23m+$699.2950 xyz:KIOXIA$281.0026088$0.84
27.07 04:16Xxyz:KIOXIAshort10d 14h−$2 060.15−200.1 xyz:KIOXIA$320.9592466267$6.68
10.07 05:00UNIlong8d 13h+$2 515.205 000 UNI$3.303229456$7.00
03.07 15:22ETHlong2d 09h+$1 266.6910 ETH$1 721.60$12.36
28.06 17:06SOLlong3d 23h+$661.75100 SOL$71.738$2.05
25.06 13:55AACElong3d 11h−$2 343.87200 000 ACE$0.0706339791$10.66
20.06 22:15SOLlong45h 51m+$360.95100 SOL$73.34$2.15
15.06 17:00ETHlong12d 17h+$437.806 ETH$1 840.10$9.74
15.06 17:00SOLlong12d 17h+$996.56400 SOL$75.32474965$26.66
15.06 02:05JUPlong10d 23h+$1 676.87150 000 JUP$0.1775033196$9.63
11.06 22:38XXPLlong6d 06h+$1 252.55200 000 XPL$0.0726905855$6.37
03.06 23:51JUPlong6d 01h+$2 500.19100 000 JUP$0.2004040626$9.92
15.04 01:40Xxyz:CLshort11d 21h+$21 506.11−1 050 xyz:CL$91.0249589971$17.88
15.04 01:40Xxyz:BRENTOILlong11d 21h−$16 927.711 050 xyz:BRENTOIL$92.3968502762$17.83
02.04 02:49Xxyz:JPYshort3d 10h+$19.33−25.17 xyz:JPY$159.4328247914$0.48
12.03 13:51Xxyz:GOLDshort10d 04h+$18 304.28−80 xyz:GOLD$5 154.84336475$759.45
09.03 02:33Xxyz:CLshort4h 25m−$2 681.25−250 xyz:CL$118.00$4.75
08.03 22:08Xxyz:CLshort5h 29m−$3 314.99−350 xyz:CL$104.4844815714$4.52
02.03 02:51Xxyz:GOLDlong16h 27m−$636.3525 xyz:GOLD$5 346.604$240.95
28.02 17:18Xxyz:GOLDshort47d 15h−$79 452.82−120.0551 xyz:GOLD$5 353.2479286594$1 071.49
28.02 17:18Fflx:GOLDlong24d 07h+$35 975.99120 flx:GOLD$5 369.0060475$1 013.77
17.02 00:27Ccash:GOLDlong1h 24m−$0.290.01 cash:GOLD$4 978.00$0.09
07.02 22:16Ccash:GOLDlong31s−$0.090.01 cash:GOLD$5 004.299$0.09
25.01 08:52Fflx:GOLDlong13d 07h+$46 305.24100.356 flx:GOLD$5 046.5300121567$527.50
12.01 02:01Xxyz:GOLDshort1h 24m−$59.88−12.7 xyz:GOLD$4 593.467411811$102.97
12.01 01:35Fflx:GOLDlong58m−$243.6612.7 flx:GOLD$4 575.9762964699$95.04
10.01 22:27Fflx:GOLDlong29h 18m+$0.740.05 flx:GOLD$4 530.50$0.37
10.01 22:27Xxyz:GOLDshort29h 18m−$2.07−0.05 xyz:GOLD$4 545.00$0.41
24.08 16:46BBIOlong1h 37m−$80.011 538 BIO$0.21125$0.33
11.03 01:30BTCshort12d 20h+$232 531.86−20 BTC$77 484.378223$1 166.58
23.02 17:22BTClong10s−$14.150.2 BTC$95 289.9656$13.34
23.02 17:21
opened before data
BTCshort20d 15h+$286 790.92−26 BTC$96 532.4025141791$931.57
21.01 18:16HYPEshort29d 12h+$19 352.37−10 000 HYPE$24.667131448$145.31
20.01 08:33TTRUMPshort44h 49m−$293 035.04−9 550 TRUMP$60.0783008168$299.17
18.01 18:33BTCshort25d 04h−$66 730.35−30 BTC$98 454.2980556661$1 900.41
23.12 06:13HYPEshort20m−$0.05−0.5 HYPE$26.551$0.01
21.12 01:08BTClong5s−$0.600.01 BTC$97 614.00$0.59
20.12 09:22BTCshort91d 20h−$1 201 779.00−58 BTC$94 487.7973944352$6 063.84
18.12 01:45HYPElong27s−$0.011 HYPE$26.964$0.02
19.09 12:50BTCshort30d 06h−$99 857.41−51 BTC$62 871.2142443137$2 201.10
05.08 01:10BTCshort22d 08h+$187 617.61−24 BTC$52 779.00$630.46
05.07 00:41BTCshort9d 20h+$97 934.72−22 BTC$57 027.1746627273$881.50
24.06 09:47BTCshort26d 04h+$198 302.86−31.2 BTC$62 782.7412855769$1 369.44
29.05 08:46KkPEPEshort35d 07h−$285 392.28−41 360 000 kPEPE$0.0154619174$392.58
21.05 14:40BTCshort28d 13h−$101 301.99−30 BTC$70 803.0527990001$1 388.53
13.05 02:21MMATIClong3d 09h−$290.6610 000 MATIC$0.6589550601$4.52
08.05 00:32MMATIClong17h 16m−$210.6510 000 MATIC$0.6824593492$4.66
07.05 03:29MMATIClong26h 28m−$399.1610 000 MATIC$0.6975348911$4.82
21.04 03:54ZROlong21d 05h−$1.1810 ZRO$9.0561$0.03
21.04 03:53WLDlong7d 02h+$4 159.295 000 WLD$5.236435148$16.19
16.04 17:06
opened before data
BTCshort21d 09h+$338 258.38−51 BTC$63 367.2463666038$1 650.63
13.04 19:54MMATIClong24h 20m−$1 465.8820 000 MATIC$0.6773843129$7.40
13.04 17:52SOLshort13d 00h+$81 575.73−1 400 SOL$140.4484397143$145.57
13.04 17:16WLDlong22h 20m−$775.325 000 WLD$4.97284765$12.74
10.04 18:32SSHIAlong8d 23h−$63.739 991 SHIA$0.0263797598$0.10
10.04 08:03UUNIBOTlong11d 09h−$48.4810 UNIBOT$18.6499424$0.13
06.04 00:11RRLBshort7d 11h+$1.92−300 RLB$0.112177$0.02
06.04 00:10
opened before data
FFRIENDshort0s+$2.22−4 FRIEND$4.8459$0.01
06.04 00:10CCANTOshort7d 23h+$15.31−100 CANTO$0.19133$0.02
01.04 05:50UUSTClong2d 07h−$56.6531 346 USTC$0.026662$0.28
01.04 05:48TTRBlong2d 07h−$55.4610 TRB$91.777708$0.54
31.03 15:22SOLshort14h 51m−$0.03−0.1 SOL$196.14$0.01
31.03 15:18WWIFlong23s−$0.026 WIF$4.69275$0.02
30.03 09:22
opened before data
SOLshort6h 33m−$899.52−266 SOL$193.4740496241$14.82
30.03 01:51
opened before data
FFTMshort32m+$4 528.47−171 000 FTM$0.9874713237$48.63
29.03 13:52WWIFlong2m+$0.059 WIF$3.6673$0.02
29.03 13:47WWIFlong23s+$0.008 WIF$3.662$0.02
28.03 10:31TTIAlong13s−$0.012 TIA$13.9805$0.02
28.03 10:28TTIAlong2m+$0.027 TIA$13.9692857143$0.06
28.03 10:22JUPlong6s−$0.018 JUP$1.284$0.01
28.03 08:19JUPlong8s−$0.0110 JUP$1.3122$0.01
28.03 08:18JUPlong3m−$0.0210 JUP$1.3124$0.01
28.03 05:10WLDlong11s−$0.022 WLD$8.3769$0.01
28.03 02:49
opened before data
KkPEPEshort16m+$13 142.36−5 400 000 kPEPE$0.0075390584$11.72
“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

138
TimeCoinActionSizePriceClosed P&LFeesHash
03.10 15:30Xxyz:JPYopened long$1.1K
4 fills
$158—$00x7f573255… ↗
02.10 18:17Xxyz:CLopened long$18.3K
10 fills
$91.70—$10x933cfa4e… ↗
02.10 18:16Xxyz:BRENTOILopened short$20.5K$103—$10xd02e0e31… ↗
01.10 14:00Xxyz:CLopened long$27.4K
10 fills
$91.40—$10x4403f570… ↗
01.10 13:59Xxyz:BRENTOILopened short$30.2K
34 fills
$101—$10x809c99f8… ↗
01.10 13:41Xxyz:CLopened long$45.6K
8 fills
$91.12—$40xb688d252… ↗
01.10 13:40Xxyz:BRENTOILopened short$50.2K
29 fills
$100—$20xcb559500… ↗
29.09 22:43Xxyz:CLopened long$44.7K
7 fills
$89.42—$10xc91d8dcf… ↗
29.09 22:42Xxyz:BRENTOILopened short$48.1K
9 fills
$96.17—$40x01d1f107… ↗
29.09 22:41Xxyz:CLopened long$89.4K
4 fills
$89.36—$70x1a5406b5… ↗
29.09 22:41Xxyz:BRENTOILopened short$46.6K
15 fills
$96.07—$30x99d014cf… ↗
29.09 22:40Xxyz:BRENTOILopened short$49.5K
16 fills
$96.11—$40x94ae5102… ↗
28.09 23:56Xxyz:KIOXIAopened short$5.9K
9 fills
$113—$00x57e1c5ce… ↗
28.09 23:55Xxyz:KIOXIAopened short$702
13 fills
$113—$00x5a705782… ↗
28.09 23:53Xxyz:KIOXIAopened short$688
9 fills
$113—$0—
28.09 23:52Xxyz:KIOXIAopened short$49
3 fills
$113—$0—
28.09 23:50Xxyz:KIOXIAopened short$3.9K
25 fills
$113—$00x87bed05f… ↗
28.09 23:48Xxyz:KIOXIAopened short$11.3K
13 fills
$113—$10x7c3c6c24… ↗
28.09 23:42Xxyz:KIOXIAopened short$5.7K
5 fills
$114—$00x676e42be… ↗
28.09 23:40Xxyz:KIOXIAopened short$148
6 fills
$114—$0—
28.09 23:38Xxyz:KIOXIAopened short$5.6K
13 fills
$114—$0—
28.09 23:32Xxyz:KIOXIAopened short$11.4K
5 fills
$114—$10xc6f38cb7… ↗
28.09 23:30Xxyz:KIOXIAopened short$11.4K
5 fills
$114—$10xbd511e3a… ↗
28.09 23:23Xxyz:KIOXIAopened short$11.3K
29 fills
$113—$10x76af3ffb… ↗
28.09 16:57Xxyz:KIOXIAopened short$598$114—$00xdb5e976e… ↗
28.09 16:53Xxyz:KIOXIAopened short$38$114—$0—
28.09 16:47Xxyz:KIOXIAopened short$674$114—$00x217c5d3f… ↗
28.09 16:31Xxyz:KIOXIAopened short$17$114—$00x7b7f51b9… ↗
28.09 16:28Xxyz:KIOXIAopened short$2.3K
17 fills
$114—$0—
28.09 16:27Xxyz:KIOXIAopened short$38$114—$0—
28.09 13:39Xxyz:KIOXIAopened short$1.1K
8 fills
$114—$0—
28.09 13:38Xxyz:KIOXIAopened short$720
6 fills
$114—$0—
28.09 13:36Xxyz:KIOXIAopened short$17.4K
14 fills
$114—$1—
28.09 13:35Xxyz:KIOXIAopened short$11.5K
4 fills
$115—$10x27c9bea4… ↗
28.09 13:34Xxyz:KIOXIAopened short$11.5K
4 fills
$115—$00xa6a4be92… ↗
28.09 13:21Xxyz:KIOXIAopened short$11.4K
4 fills
$114—$10xd5d2664d… ↗
28.09 13:17Xxyz:CLclosed long$140.9K
50 fills
$93.96+$3.7K$40x7239d571… ↗
28.09 13:17Xxyz:BRENTOILclosed short$147.9K
22 fills
$98.61−$1.7K$120x3c74651d… ↗
28.09 12:51Xxyz:KIOXIAopened short$11.4K
4 fills
$114—$10x2016accb… ↗
28.09 10:24Xxyz:KIOXIAopened short$11.3K
7 fills
$113—$10x54a49aa2… ↗
28.09 10:19Xxyz:KIOXIAopened short$11.4K
4 fills
$114—$10x1099d8fa… ↗
28.09 10:14Xxyz:KIOXIAopened short$11.4K
24 fills
$114—$10x25121ae6… ↗
28.09 10:06Xxyz:KIOXIAopened short$11.4K
6 fills
$114—$10xaeaa7196… ↗
28.09 09:49Xxyz:KIOXIAopened short$11.4K
9 fills
$114—$10x25c1b7d2… ↗
28.09 09:45Xxyz:KIOXIAopened short$11.4K
21 fills
$114—$10x7edbdcaa… ↗
28.09 09:07Xxyz:KIOXIAopened short$11.4K
10 fills
$114—$10xb117914f… ↗
28.09 09:06Xxyz:KIOXIAopened short$22.8K
4 fills
$114—$20x01ca49dc… ↗
28.09 09:04Xxyz:KIOXIAopened short$11.4K
9 fills
$114—$10xb77fd1b3… ↗
28.09 08:22Xxyz:KIOXIAclosed short$11.3K
8 fills
$113−$8$10xe37a798d… ↗
28.09 08:18Xxyz:KIOXIAopened short$11.3K
73 fills
$113—$10xb7173059… ↗
25.09 11:11Xxyz:KIOXIAclosed short$43.1K
52 fills
$357−$2.5K$30x837b57ab… ↗
25.09 11:08Xxyz:KIOXIAclosed short$3.7K
2 fills
$356−$203$00xb66d508c… ↗
25.09 11:07Xxyz:KIOXIAclosed short$239
2 fills
$356−$13$00x4fc60440… ↗
25.09 11:05Xxyz:KIOXIAclosed short$7.1K
47 fills
$356−$395$00x519ed527… ↗
25.09 11:03Xxyz:KIOXIAclosed short$17.4K
42 fills
$356−$959$10x0f63b5d1… ↗
25.09 09:59Xxyz:KIOXIAclosed short$35.6K
46 fills
$356−$1.9K$30x9fddea92… ↗
25.09 09:34Xxyz:KIOXIAclosed short$9.6K
10 fills
$356−$531$00xb1770a79… ↗
25.09 09:33Xxyz:KIOXIAclosed short$26.0K
25 fills
$356−$1.4K$20xed93c84c… ↗
25.09 09:27Xxyz:KIOXIAclosed short$11.8K
12 fills
$356−$642$10x474d9b8d… ↗
25.09 09:21Xxyz:KIOXIAclosed short$19.4K$355−$1.0K$10x7dd00811… ↗
25.09 09:18Xxyz:KIOXIAclosed short$39.9K
27 fills
$356−$2.2K$30xc34aba69… ↗
25.09 09:17Xxyz:KIOXIAclosed short$71.1K
8 fills
$355−$3.8K$60x8fe04f66… ↗
25.09 08:54Xxyz:KIOXIAclosed short$722
26 fills
$355−$38$00xa6e198e0… ↗
25.09 08:52Xxyz:KIOXIAclosed short$144
9 fills
$355−$8$00xea77f088… ↗
25.09 08:37Xxyz:KIOXIAclosed short$71$355−$4$00xb948b49c… ↗
25.09 08:34Xxyz:KIOXIAclosed short$5.0K$355−$266$00x68d8d95a… ↗
25.09 08:27Xxyz:KIOXIAclosed short$5.5K
13 fills
$355−$292$00xd93ec3d8… ↗
25.09 08:26Xxyz:KIOXIAclosed short$256
16 fills
$355−$13$00x88f3c7f2… ↗
25.09 08:24Xxyz:KIOXIAclosed short$4.1K
8 fills
$355−$218$00xcd9c459e… ↗
25.09 08:23Xxyz:KIOXIAclosed short$755
3 fills
$355−$40$00xc37986f4… ↗
25.09 08:22Xxyz:KIOXIAclosed short$1.2K
14 fills
$355−$63$00x1adba682… ↗
25.09 08:21Xxyz:KIOXIAclosed short$17.4K
52 fills
$355−$895$10x72578095… ↗
25.09 08:08Xxyz:KIOXIAclosed short$35.4K
16 fills
$354−$1.7K$30xa3aa9b57… ↗
25.09 00:28Xxyz:JPYopened long$50.0K
13 fills
$159—$30x1b82411b… ↗
25.09 00:26Xxyz:JPYopened long$30.0K
11 fills
$159—$20x9885b61c… ↗
25.09 00:25Xxyz:JPYopened long$12.7K
4 fills
$159—$00x124ec48c… ↗
25.09 00:24Xxyz:JPYopened long$19.5K
6 fills
$159—$10x41a8e673… ↗
25.09 00:23Xxyz:JPYopened long$45.7K
13 fills
$159—$40x220d0a70… ↗
25.09 00:22Xxyz:JPYopened long$42.1K
9 fills
$159—$3—
24.09 05:18Xxyz:CLopened long$45.8K
16 fills
$91.52—$40x9785d75b… ↗
24.09 05:17Xxyz:BRENTOILopened short$48.7K
34 fills
$97.46—$10x8cbdcc6f… ↗
24.09 05:16Xxyz:CLopened long$91.4K
32 fills
$91.44—$60xf103214e… ↗
24.09 05:15Xxyz:BRENTOILopened short$97.4K
12 fills
$97.44—$60x226f5b30… ↗
23.09 23:37Xxyz:KIOXIAopened short$6.6K
9 fills
$370—$00x32da7505… ↗
23.09 23:36Xxyz:KIOXIAopened short$31.1K
30 fills
$370—$20x4c788ee7… ↗
23.09 04:21Xxyz:KIOXIAclosed short$288
4 fills
$394−$45$00x92c91337… ↗
23.09 04:17Xxyz:KIOXIAclosed short$106
2 fills
$394−$17$0—
23.09 03:49Xxyz:KIOXIAclosed short$63
3 fills
$394−$10$0—
23.09 03:48Xxyz:KIOXIAclosed short$331$394−$51$00x7c56ca31… ↗
23.09 02:07Xxyz:KIOXIAopened short$3.5K
2 fills
$392—$00x3b5b74c3… ↗
22.09 23:36HYPEclosed short$48.5K
15 fills
$96.91−$8.3K$100x661e154d… ↗
22.09 23:36@HYPEsold spot$48.2K
14 fills
$96.82−$27$160x296402ec… ↗
21.09 23:16SOLopened short$6.0K$119—$30x6e7e8c44… ↗
21.09 10:22HYPEopened short$9.5K$95.32—$10x8a2a9368… ↗
21.09 03:29@USOLbought spot$56$112—$00x86bbd1aa… ↗
21.09 03:25HYPEclosed short$46.6K
14 fills
$93.17−$7.0K$210xd53d3c93… ↗
21.09 03:25@HYPEsold spot$52.8K
26 fills
$93.10+$100$270xe44ed704… ↗
21.09 00:47Xxyz:JPYclosed long$3.8K$156−$7$00x9bf89cf0… ↗
21.09 00:40Xxyz:JPYclosed long$50.7K
11 fills
$157−$84$40x8d0e03e1… ↗
21.09 00:26Xxyz:KIOXIAclosed short$357
8 fills
$357−$25$00xb78cdc00… ↗
20.09 22:47Xxyz:KIOXIAclosed short$357
2 fills
$357−$25$00x6af0c9dc… ↗
20.09 22:38Xxyz:JPYopened long$3.6K
2 fills
$157—$00x202aa4cd… ↗
20.09 22:36Xxyz:JPYopened long$47.0K
6 fills
$157—$40x128b2c14… ↗
20.09 22:34Xxyz:JPYopened long$3.9K$157—$00x4c29930e… ↗
20.09 16:42Xxyz:KIOXIAclosed short$357
4 fills
$357−$25$00x1b592952… ↗
20.09 16:24Xxyz:KIOXIAclosed short$357$357−$25$00x62c98aaa… ↗
20.09 16:01Xxyz:KIOXIAclosed short$1.5K
2 fills
$357−$105$00xabac15dc… ↗
20.09 15:59Xxyz:KIOXIAclosed short$303$357−$22$00x12b25bd6… ↗
18.09 20:20SOLopened short$5.7K$114—$10x5e99308a… ↗
18.09 14:21SOLopened short$11.0K
7 fills
$110—$20xba308f71… ↗
18.09 12:56Xxyz:KIOXIAclosed short$34.3K
26 fills
$343−$1.1K$30xdfae1cd0… ↗
18.09 12:00HYPEopened short$9.0K
5 fills
$89.86—$10x8c7fd97d… ↗
18.09 07:28SOLopened short$10.6K
3 fills
$106—$50x08849570… ↗
18.09 01:16HYPEopened short$8.7K
17 fills
$86.86—$40x3f251839… ↗
15.09 23:54Xxyz:KIOXIAclosed short$66.2K
74 fills
$331+$190$60x055a2360… ↗
15.09 23:35Xxyz:KIOXIAclosed short$33.0K
55 fills
$330+$175$30x9f6477fa… ↗
15.09 23:17SOLclosed short$9.8K
5 fills
$97.56+$855$40x4a728f4b… ↗
15.09 00:19Xxyz:KIOXIAopened short$8.0K$333—$00x1997d749… ↗
14.09 23:52Xxyz:KIOXIAopened short$32.7K
8 fills
$327—$30x3eba268b… ↗
14.09 12:03Xxyz:KIOXIAopened short$32.6K
77 fills
$326—$20xb99e5ba8… ↗
14.09 04:06ETHclosed short$25.1K
5 fills
$2,514−$2.3K$110xb00f97c4… ↗
14.09 00:08Xxyz:KIOXIAopened short$32.7K
12 fills
$327—$30xba3ce9e1… ↗
13.09 23:57Xxyz:KIOXIAopened short$33.2K
8 fills
$332—$30x2b5b271e… ↗
13.09 23:55Xxyz:KIOXIAopened short$33.2K
12 fills
$332—$30x2f12c56d… ↗
13.09 23:54Xxyz:KIOXIAopened short$4.7K
2 fills
$333—$00xc3d7c011… ↗
13.09 23:44Xxyz:KIOXIAopened short$252
4 fills
$333—$00x3856fdc9… ↗
13.09 23:41Xxyz:KIOXIAopened short$33.2K
58 fills
$332—$10xa335ed3e… ↗
13.09 23:38Xxyz:KIOXIAopened short$9.0K
8 fills
$334—$00x3f299620… ↗
13.09 23:35Xxyz:KIOXIAopened short$109.9K
99 fills
$334—$30x70143b72… ↗
13.09 23:34Xxyz:KIOXIAopened short$1.6K
12 fills
$334—$00xe3126520… ↗
13.09 23:33Xxyz:KIOXIAopened short$33.4K
10 fills
$334—$30xbcf2474a… ↗
13.09 23:29Xxyz:KIOXIAopened short$66.9K
23 fills
$335—$60x3799a28e… ↗
11.09 17:15Xxyz:CLclosed long$192.7K
38 fills
$96.37+$3.9K$60x086de601… ↗
11.09 17:14Xxyz:CLclosed long$96.4K
13 fills
$96.37+$2.0K$30x62652134… ↗
10.09 08:06Xxyz:CLopened long$84.7K
27 fills
$94.69—$30xee788371… ↗
10.09 08:05Xxyz:CLopened long$9.9K
14 fills
$94.55—$10x6ae3c3ad… ↗
10.09 07:09Xxyz:CLopened long$94.1K
25 fills
$94.12—$40x94a5c196… ↗
10.09 05:10Xxyz:CLopened long$45.0K
11 fills
$94.41—$10xd3b41854… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

678
Deposited
$10.9M
Withdrawn
$9.9M
Net deposited
+$952.0K
more came in than went out
TimeOperationAmountFeeFrom / to
28.09.26 15:49withdrawal$30.0K$10xfeee2426…
24.09.26 17:01moved between venues$100.0K—between own venues · spot → HyperCore
24.09.26 05:14moved between venues$50.0K—between own venues · spot → xyz
23.09.26 23:34moved between venues$50.0K—between own venues · spot → xyz
23.09.26 23:33borrowLend200.0K USDC—0x5a687833…
22.09.26 23:39borrowLend100.0K USDC—0xc8abcdfb…
22.09.26 23:39moved between venues$1.0K—between own venues · HyperCore → spot
22.09.26 23:38moved between venues$600—between own venues · HyperCore → spot
22.09.26 23:37moved between venues$200—between own venues · HyperCore → spot
22.09.26 23:37moved between venues$50.0K—between own venues · HyperCore → spot
22.09.26 23:31borrowLend50.0K USDC—0xc6ce4b94…
22.09.26 23:31moved between venues$50.0K—between own venues · HyperCore → spot
22.09.26 23:31transfer received$48.2K—← 0x222222…222222
22.09.26 23:26transfer received$50.0K—← 0x6b9e77…390a24
22.09.26 23:25borrowLend50.0K USDC—0x2c4e3c90…
22.09.26 23:25moved between venues$50.0K—between own venues · HyperCore → spot
22.09.26 23:22withdrawal$50.0K$10xc1fa4b48…
22.09.26 23:18moved between venues$50.0K—between own venues · spot → HyperCore
22.09.26 23:17moved between venues$50.0K—between own venues · HyperCore → spot
21.09.26 04:57withdrawal$60.0K$10x8c4815fc…
21.09.26 04:17withdrawal$10.0K$10x2c03e5b7…
21.09.26 04:13moved between venues$62.7K—between own venues · spot → HyperCore
21.09.26 04:12moved between venues$10.0K—between own venues · HyperCore → spot
21.09.26 03:32sent to another address$56$1→ 0xb28812…ae2d8e
21.09.26 03:16staking1.0K HYPE—into staking
21.09.26 03:13transfer received$145.5K—← 0x222222…222222
21.09.26 03:05transfer received$94—← 0x222222…222222
18.09.26 21:08moved between venues$100.4K—between own venues · spot → HyperCore
18.09.26 21:08moved between venues$100.4K—between own venues · xyz → spot
18.09.26 21:06transfer received$9—← 0x222222…222222
18.09.26 20:59transfer received$46.5K—← 0x6b9e77…390a24
18.09.26 13:42transfer received$8.3K—← 0x6b9e77…390a24
20.08.26 09:33moved between venues$100.0K—between own venues · spot → HyperCore
20.08.26 09:33moved between venues$100.0K—between own venues · xyz → spot
03.08.26 10:00moved between venues$130.0K—between own venues · spot → xyz
03.08.26 09:59moved between venues$130.0K—between own venues · HyperCore → spot
03.08.26 09:59transfer received$126.3K—← 0x6b9e77…390a24
03.08.26 02:29moved between venues$70.0K—between own venues · spot → xyz
03.08.26 02:28moved between venues$70.0K—between own venues · HyperCore → spot
03.08.26 02:28transfer received$67.0K—← 0x6b9e77…390a24
03.08.26 00:27moved between venues$20.0K—between own venues · spot → xyz
03.08.26 00:26moved between venues$20.0K—between own venues · HyperCore → spot
31.07.26 08:50moved between venues$30.0K—between own venues · spot → xyz
31.07.26 08:49moved between venues$30.0K—between own venues · HyperCore → spot
31.07.26 08:49transfer received$21.2K—← 0x6b9e77…390a24
17.07.26 08:45moved between venues$30.0K—between own venues · spot → xyz
17.07.26 08:45moved between venues$30.0K—between own venues · HyperCore → spot
17.07.26 04:27moved between venues$30.0K—between own venues · spot → xyz
17.07.26 04:27moved between venues$30.0K—between own venues · HyperCore → spot
16.07.26 13:29moved between venues$100—between own venues · spot → xyz
16.07.26 13:29moved between venues$100—between own venues · HyperCore → spot
10.07.26 04:35sent to HyperEVM$34.0K—→ HyperEVM
10.07.26 04:33sent to HyperEVM$1.0K—→ HyperEVM
10.07.26 04:25sent to HyperEVM$10—→ HyperEVM
10.07.26 04:06sent to HyperEVM$100—→ HyperEVM
21.05.26 16:20withdrawal$99$10x74cedf7e…
21.05.26 16:16moved between venues$172.4K—between own venues · spot → HyperCore
11.05.26 15:37moved between venues$152.8K—between own venues · xyz → spot
01.03.26 10:22moved between venues$138.6K—between own venues · spot → xyz
01.03.26 10:01withdrawal$70.0K$10x472d4bed…
01.03.26 09:57moved between venues$70.0K—between own venues · spot → HyperCore
01.03.26 09:55moved between venues$35.5K—between own venues · HyperCore → spot
01.03.26 09:55moved between venues$93.4K—between own venues · xyz → spot
01.03.26 09:49withdrawal$99$10x2e73823a…
01.03.26 09:32moved between venues$79.7K—between own venues · flx → spot
01.03.26 09:31transfer received$35.6K—← 0xc8f998…04f897
28.02.26 11:01sent to another address$40.0K—→ 0xc8f998…04f897
28.02.26 10:58moved between venues$40.0K—between own venues · flx → spot
28.02.26 10:15moved between venues$100—between own venues · spot → xyz
28.02.26 10:14moved between venues$100—between own venues · cash → spot
28.02.26 10:11moved between venues$20.0K—between own venues · spot → xyz
22.02.26 23:03moved between venues$44.2K—between own venues · spot → xyz
22.02.26 23:03moved between venues$44.2K—between own venues · HyperCore → spot
22.02.26 23:02moved between venues$20.0K—between own venues · flx → spot
09.02.26 21:49moved between venues$19.9K—between own venues · spot → xyz
07.02.26 22:15moved between venues$100—between own venues · spot → cash
06.02.26 01:35moved between venues$20.0K—between own venues · spot → flx
06.02.26 01:27moved between venues$40.0K—between own venues · xyz → spot
04.02.26 10:56withdrawal$50.0K$10xbb8fb2c6…
04.02.26 10:50withdrawal$9$10xd70907ea…
04.02.26 10:46moved between venues$94.2K—between own venues · spot → HyperCore
04.02.26 10:39moved between venues$9.6K—between own venues · spot → xyz
04.02.26 10:38moved between venues$17.9K—between own venues · spot → xyz
04.02.26 10:37moved between venues$20.0K—between own venues · spot → flx
04.02.26 10:36moved between venues$30.0K—between own venues · spot → flx
04.02.26 10:36transfer received$153.8K—← 0xc8f998…04f897
04.02.26 10:33moved between venues$10.0K—between own venues · spot → flx
04.02.26 09:45moved between venues$14.8K—between own venues · spot → flx
04.02.26 09:34moved between venues$11.0K—between own venues · spot → flx
04.02.26 09:29moved between venues$53.7K—between own venues · HyperCore → spot
04.02.26 09:28deposit$53.7K—0xb7c4d5b9…
02.02.26 05:53sent to another address$40.0K—→ 0xc8f998…04f897
02.02.26 05:52moved between venues$40.0K—between own venues · xyz → spot
30.01.26 18:21sent to another address$20.0K—→ 0xc8f998…04f897
30.01.26 18:20moved between venues$20.0K—between own venues · xyz → spot
30.01.26 17:25sent to another address$10.0K—→ 0xc8f998…04f897
30.01.26 17:24moved between venues$10.0K—between own venues · xyz → spot
30.01.26 10:02sent to another address$15.0K—→ 0xc8f998…04f897
30.01.26 09:58sent to another address$9.0K—→ 0xc8f998…04f897
30.01.26 09:57moved between venues$15.0K—between own venues · xyz → spot
28.01.26 23:27moved between venues$20.0K—between own venues · spot → xyz
28.01.26 05:05sent to another address$10.0K—→ 0xc8f998…04f897
28.01.26 03:23moved between venues$20.0K—between own venues · spot → xyz
28.01.26 01:21moved between venues$10.0K—between own venues · spot → xyz
28.01.26 01:21moved between venues$10.0K—between own venues · HyperCore → spot
28.01.26 01:21moved between venues$10.0K—between own venues · spot → HyperCore
28.01.26 01:19transfer received$10.0K—← 0xc8f998…04f897
25.01.26 08:57moved between venues$25.0K—between own venues · spot → xyz
25.01.26 08:56moved between venues$59.0K—between own venues · flx → spot
25.01.26 08:55moved between venues$59.0K—between own venues · spot → flx
25.01.26 08:54sent to another address$20.0K—→ 0xc8f998…04f897
25.01.26 08:54moved between venues$79.0K—between own venues · flx → spot
25.01.26 08:43sent to another address$34.7K—→ 0xc8f998…04f897
25.01.26 08:43moved between venues$34.7K—between own venues · flx → spot
25.01.26 08:33sent to another address$11.0K—→ 0xc8f998…04f897
25.01.26 08:31moved between venues$10.0K—between own venues · spot → xyz
25.01.26 08:30moved between venues$100—between own venues · spot → xyz
25.01.26 08:16moved between venues$11.0K—between own venues · flx → spot
25.01.26 08:00moved between venues$11.1K—between own venues · spot → flx
25.01.26 07:58moved between venues$46.2K—between own venues · HyperCore → spot
25.01.26 07:55deposit$46.2K—0x22b2472c…
22.01.26 23:27moved between venues$13.3K—between own venues · spot → xyz
22.01.26 23:27moved between venues$11.6K—between own venues · HyperCore → spot
22.01.26 23:27moved between venues$1.7K—between own venues · xyz → spot
22.01.26 23:26moved between venues$11.6K—between own venues · spot → HyperCore
22.01.26 23:25moved between venues$11.6K—between own venues · flx → spot
17.01.26 01:53sent to another address$0—→ 0x222222…222222
13.01.26 07:29moved between venues$21.5K—between own venues · spot → xyz
13.01.26 07:29moved between venues$21.5K—between own venues · HyperCore → spot
13.01.26 07:27moved between venues$21.5K—between own venues · spot → flx
13.01.26 07:27moved between venues$21.5K—between own venues · spot → HyperCore
13.01.26 07:26moved between venues$43.0K—between own venues · HyperCore → spot
13.01.26 07:25deposit$43.0K—0x137e172a…
12.01.26 23:14moved between venues$15.0K—between own venues · spot → xyz
12.01.26 23:12moved between venues$15.0K—between own venues · spot → flx
12.01.26 23:11moved between venues$30.0K—between own venues · HyperCore → spot
12.01.26 06:13deposit$30.0K—0x1086490f…
12.01.26 01:41moved between venues$661—between own venues · spot → xyz
12.01.26 01:18moved between venues$38.0K—between own venues · spot → flx
12.01.26 01:17moved between venues$35.8K—between own venues · spot → xyz
12.01.26 01:16moved between venues$35.8K—between own venues · HyperCore → spot
12.01.26 01:12moved between venues$1.0K—between own venues · spot → flx
12.01.26 01:10moved between venues$36.0K—between own venues · HyperCore → spot
12.01.26 01:09deposit$35.8K—0xecbcd3f4…
12.01.26 01:09transfer received$3.0K—← 0x861e12…07d195
12.01.26 01:08deposit$36.0K—0xd8da6b21…
10.01.26 22:39moved between venues$6.1K—between own venues · spot → xyz
10.01.26 22:39moved between venues$6.1K—between own venues · HyperCore → spot
10.01.26 22:38moved between venues$0—between own venues · spot → xyz
10.01.26 22:37moved between venues$5.0K—between own venues · spot → flx
10.01.26 22:27deposit$5.0K—0xcefee067…
10.01.26 22:26transfer received$5.0K—← 0x861e12…07d195
10.01.26 11:57deposit$1.1K—0x33de8b82…
09.01.26 17:07moved between venues$20—between own venues · HyperCore → spot
09.01.26 17:07deposit$10—0x8a2e99ac…
07.01.26 09:15transfer received$734—← 0x222222…222222
23.07.25 23:26spot ↔ perps$51—spot → perps
23.07.25 12:04spot transfer$133.0K—→ 0x222222…222222
23.07.25 12:04transfer received$48—← 0x222222…222222
23.07.25 10:21spot transfer$440—→ 0x222222…222222
23.07.25 09:48spot transfer$4—→ 0x222222…222222
23.07.25 09:42spot transfer$44—→ 0x222222…222222
23.07.25 09:32spot transfer$4—→ 0x222222…222222
18.07.25 23:59transfer received——← 0x9d2e6b…64d52c
07.07.25 02:14staking3.0K HYPE—out of staking
19.03.25 23:35deposit$60—0xaa482f10…
15.03.25 12:33withdrawal$208.5K$10xc163c4ba…
11.03.25 01:52withdrawal$300.0K$10xd50ff320…
09.03.25 14:25spot ↔ perps$50.0K—spot → perps
09.03.25 14:25spot ↔ perps$50.0K—perps → spot
04.03.25 15:30withdrawal$130.0K$10xbecd648a…
04.03.25 15:24spot ↔ perps$130.0K—spot → perps
04.03.25 15:24spot ↔ perps$30.0K—perps → spot
04.03.25 15:23spot ↔ perps$20.0K—perps → spot
04.03.25 15:23spot ↔ perps$80.0K—perps → spot
02.03.25 17:20deposit$150.0K—0x0b60f89d…
02.03.25 02:20spot ↔ perps$4—spot → perps
28.02.25 02:38withdrawal$60.0K$10x9a93f5e1…
28.02.25 02:33spot ↔ perps$70.0K—spot → perps
28.02.25 02:33spot ↔ perps$10.0K—spot → perps
28.02.25 02:33spot ↔ perps$80.0K—perps → spot
26.02.25 20:32withdrawal$100.0K$10x0f693db0…
26.02.25 20:27spot ↔ perps$100.0K—spot → perps
26.02.25 20:27spot ↔ perps$50.0K—perps → spot
26.02.25 20:27spot ↔ perps$50.0K—perps → spot
19.02.25 11:04spot ↔ perps$12.9K—spot → perps
19.02.25 11:02spot ↔ perps$36.5K—perps → spot
13.02.25 00:36withdrawal$96.4K$10x2985cecd…
03.02.25 01:42withdrawal$80.0K$10xe1d224a4…
02.02.25 12:41withdrawal$50.0K$10x5857bd8d…
01.02.25 23:37withdrawal$50.0K$10x37a4d280…
01.02.25 22:33withdrawal$80.0K$10xad0a767a…
30.01.25 15:08deposit$80.0K—0xe5da1cf8…
27.01.25 11:07withdrawal$85.3K$10x53d14374…
23.01.25 10:46withdrawal$100.0K$10x30f770eb…
21.01.25 18:28withdrawal$100.5K$10x554714a7…
21.01.25 18:17spot ↔ perps$71.8K—spot → perps
20.01.25 08:43deposit$100.0K—0x70ea9614…
19.01.25 09:26deposit$80.0K—0x5b7d341a…
19.01.25 09:07deposit$150.0K—0x913a4664…
19.01.25 09:00deposit$70.0K—0xee4bd5e0…
19.01.25 07:40deposit$100.0K—0x28f2662e…
17.01.25 19:26deposit$100.0K—0xbc651589…
15.01.25 23:55token airdrop31.17 STAR—0xfc2b736e…
15.01.25 14:14deposit$10.0K—0xb8f84fa3…
09.01.25 13:46withdrawal$170.0K$10xa272bac5…
09.01.25 13:42spot ↔ perps$170.0K—spot → perps
09.01.25 13:41spot ↔ perps$30.0K—spot → perps
09.01.25 13:41spot ↔ perps$200.0K—perps → spot
08.01.25 17:17withdrawal$80.0K$10xfa35e5fc…
08.01.25 06:42withdrawal$70.0K$10x84065173…
08.01.25 06:37spot ↔ perps$20.0K—spot → perps
08.01.25 06:36spot ↔ perps$10.0K—spot → perps
08.01.25 06:35spot ↔ perps$30.0K—perps → spot
07.01.25 15:33withdrawal$100.0K$10x647f7db3…
06.01.25 15:17deposit$60.0K—0xf761bcb8…
06.01.25 15:10deposit$60.0K—0x2c822d4a…
06.01.25 02:17deposit$100.0K—0xbf6da9a4…
02.01.25 02:17withdrawal$130.0K$10x8e18b588…
02.01.25 02:13spot ↔ perps$137.7K—spot → perps
01.01.25 05:32withdrawal$30.0K$10x9c89c1f4…
01.01.25 05:28spot ↔ perps$30.0K—spot → perps
01.01.25 05:27spot ↔ perps$30.0K—perps → spot
31.12.24 14:31deposit$70.0K—0xcb19825b…
30.12.24 15:10withdrawal$80.0K$10x1af53cf9…
27.12.24 02:44withdrawal$50.0K$10x3f5d1f05…
27.12.24 02:40spot ↔ perps$60.0K—spot → perps
27.12.24 02:37spot ↔ perps$10.0K—perps → spot
27.12.24 02:37spot ↔ perps$50.0K—perps → spot
26.12.24 08:26withdrawal$60.0K$10xdd9b1831…
26.12.24 00:48deposit$70.0K—0xf81dd53e…
24.12.24 15:14deposit$90.0K—0x51bbcf55…
24.12.24 14:41deposit$100.0K—0x6dc18bdc…
24.12.24 14:06deposit$113.4K—0x5d44dc4f…
24.12.24 01:41transfer received$10.1K—← 0xc8f998…04f897
24.12.24 00:40withdrawal$130.0K$10x2584aaac…
24.12.24 00:36spot ↔ perps$130.0K—spot → perps
24.12.24 00:35spot ↔ perps$30.0K—perps → spot
24.12.24 00:35spot ↔ perps$100.0K—perps → spot
24.12.24 00:34spot ↔ perps$74.5K—spot → perps
23.12.24 14:20spot ↔ perps$100.0K—spot → perps
23.12.24 14:18spot ↔ perps$50.0K—perps → spot
23.12.24 14:16subAccountTransfer$10.0K—← 0xc8f998…04f897
23.12.24 14:15spot transfer$9.5K—→ 0xc8f998…04f897
23.12.24 10:39subAccountTransfer$10.0K—→ 0xc8f998…04f897
23.12.24 06:25spot ↔ perps$300.0K—perps → spot
23.12.24 06:23deposit$386.6K—0x35ad6591…
23.12.24 05:55spot ↔ perps$100.0K—perps → spot
20.12.24 09:29withdrawal$400.0K$10x727d8851…
19.12.24 18:12spot ↔ perps$100.0K—spot → perps
19.12.24 18:11spot ↔ perps$100.0K—perps → spot
19.12.24 02:00withdrawal$60.0K$10x6bc0469c…
19.12.24 01:56spot ↔ perps$50.0K—spot → perps
19.12.24 01:55spot ↔ perps$50.0K—perps → spot
18.12.24 20:56withdrawal$80.0K$10x82f94a71…
18.12.24 20:51spot ↔ perps$80.0K—spot → perps
18.12.24 20:51spot ↔ perps$80.0K—perps → spot
18.12.24 02:41withdrawal$100.0K$10xe7a05f20…
18.12.24 02:36spot ↔ perps$100.0K—spot → perps
18.12.24 02:36spot ↔ perps$100.0K—perps → spot
16.12.24 00:35deposit$120.0K—0x629c27d7…
15.12.24 23:30deposit$60.0K—0xc41f18c4…
15.12.24 23:11withdrawal$30.0K$10xdd29ae3e…
15.12.24 15:09deposit$90.0K—0xeeb04b88…
14.12.24 15:58withdrawal$70.0K$10x5a681aa7…
14.12.24 15:53spot ↔ perps$70.0K—spot → perps
14.12.24 15:53spot ↔ perps$20.0K—perps → spot
14.12.24 15:52spot ↔ perps$50.0K—perps → spot
14.12.24 00:34deposit$400.1K—0x8dec174e…
13.12.24 09:11withdrawal$400.0K$10xfc8bf6f3…
13.12.24 09:07spot ↔ perps$400.0K—spot → perps
13.12.24 09:07spot ↔ perps$400.0K—perps → spot
11.12.24 15:34deposit$80.0K—0x814caca5…
11.12.24 15:20deposit$100.0K—0xfcbedc20…
10.12.24 16:07withdrawal$80.0K$10xf79270f6…
10.12.24 16:03spot ↔ perps$80.0K—spot → perps
10.12.24 16:02spot ↔ perps$20.0K—spot → perps
10.12.24 16:02spot ↔ perps$100.0K—perps → spot
09.12.24 22:37withdrawal$100.0K$10x5555e240…
09.12.24 22:28spot ↔ perps$100.0K—spot → perps
09.12.24 22:28spot ↔ perps$100.0K—perps → spot
06.12.24 15:08deposit$80.0K—0xbfc73009…
05.12.24 22:44withdrawal$130.0K$10x347c625f…
05.12.24 22:32spot ↔ perps$130.0K—spot → perps
05.12.24 22:31spot ↔ perps$30.0K—perps → spot
05.12.24 22:31spot ↔ perps$20.0K—perps → spot
05.12.24 22:30spot ↔ perps$80.0K—perps → spot
05.12.24 22:01withdrawal$100.0K$10x815e06ce…
05.12.24 21:57spot ↔ perps$100.0K—spot → perps
05.12.24 21:56spot ↔ perps$20.0K—perps → spot
05.12.24 21:56spot ↔ perps$80.0K—perps → spot
05.12.24 04:09deposit$50.0K—0x3c55472c…
05.12.24 03:43deposit$50.0K—0x7ffd5afa…
05.12.24 03:21deposit$100.1K—0x7eda3227…
05.12.24 02:45deposit$60.1K—0xabe9b56b…
05.12.24 00:38withdrawal$10.0K$10x2926adc1…
04.12.24 23:17deposit$170.0K—0xb6c1b706…
03.12.24 13:54withdrawal$80.0K$10x14bc9c5c…
03.12.24 13:50spot ↔ perps$80.0K—spot → perps
03.12.24 13:49spot ↔ perps$80.0K—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 148 min ago

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