Market cap$2.82T+1.8%
Volume 24h$161.6B
BTC dominance59.0%
USDT.D7.37%-0.08
Fear & Greed59 · greed -5
Terminal

Wallet 0x5f4f59…0339d1

0x5f4f59301e46bf6f6603a8c4cf826bdac70339d1copy

Hyperliquid wallet 0x5f4f59…0339d1 currently holds $2.35K in perps and $25.74K in spot. Open positions: 2. The largest is a $9.08K COIN short at 10x leverage, entry $173.61, liquidation $206.89. All-time P&L: +$333.7K, last 30 days: -$15.53K. Rank on the exchange account leaderboard: 13159. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$116.5K
perps $2.4K · other $114.1K
other
Free margin
$0
withdrawable $0
free
Position value
$15.0K
leverage ×6.4
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$19.2K$127.2K$235.1K$343.0K2024-01-032026-10-09in-crypto.app
24 hours
−$1.1K
48 hours
−$7.4K
7 days
−$6.3K
30 days
−$29.7K
All time
+$333.1K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 39%short 61%
Position distribution
long $5.9Kshort $9.1K
Open ROE+3.34%
Unrealised P&L+$79
Rank#13159
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:COIN short
isolated ×10
$9.1K
50.00 xyz:COIN
−$399
-45.92%
$174$182$207$1.8K+$505
Xxyz:SKHX long
cross ×10
$5.9K
4.84 xyz:SKHX
+$478
+88.30%
$1,117$1,215—$589−$1.1K
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

15
CoinAmountPriceValueAvg. entryCost basisP&L
USDC24.8K$1.00$24.8K———
HYPE10.91$85.24$930$76.82$838+$92 +11.0%
MAX28.63M$0.000000$6———
MBAPPE21.34$0.003509$0$0.001000$0+$0 +250.9%
LUCKY1.4K$0.000050$0$0.000011$0+$0 +358.5%
BERA45.91$0.000581$0$0.000987$0−$0 −41.2%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
UP5.89$0.003661$0$0.001000$0+$0 +266.1%
HYENA0.5338$0.0183$0$0.008333$0+$0 +119.2%
WOW45.94$0.000150$0$0.000100$0+$0 +50.0%
LQNA0.0549$0.0755$0$1.65$0−$0 −95.4%
MUNCH227.35$0.000013$0$0.000004$0+$0 +243.8%
STAR3.96$0.000260$0$0.000100$0+$0 +160.0%
STRICT290.11$0.000002$0$0.000010$0−$0 −77.4%
LICKO5.11$0.000017$0$0.000006$0+$0 +183.4%
“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

211
End timeCoinSideDurationNet P&LSizeClosing priceFee
25.09 11:08BTCshort3h 58m−$2 624.86−2 BTC$85 119.379765$124.11
24.09 08:47BTClong18h 13m−$695.021 BTC$83 603.2669$51.29
23.09 06:46BTCshort6h 28m−$364.73−2.0022 BTC$86 563.5368095095$127.20
22.09 05:49BTCshort5h 14m+$725.23−1 BTC$85 654.56996$63.19
21.09 10:58BTCshort3d 14h−$8 816.75−2 BTC$81 020.80$135.25
16.09 18:07BTCshort153d 00h+$22 411.99−3.5 BTC$71 095.7252628571$217.58
10.09 14:36Xxyz:SKHYshort43d 11h−$32 536.97−899.05 xyz:SKHY$172.3289828792$25.25
09.09 18:11Xxyz:GOLDlong18d 08h−$1 024.316.25 xyz:GOLD$4 421.00$27.76
20.08 15:04Xxyz:GOLDlong52d 11h+$1 205.252.5 xyz:GOLD$4 533.80$5.25
30.07 15:04Xxyz:BBlong7h 41m+$469.14952.4 xyz:BB$8.2727$0.74
30.07 15:00Xxyz:NBISlong7h 36m+$1 310.5233.51 xyz:NBIS$188.2891584602$0.83
28.07 18:59Xxyz:SKHXlong9h 55m−$144.5210 xyz:SKHX$1 052.80$0.52
28.07 18:58Xxyz:SKHYshort9h 54m+$733.34−100 xyz:SKHY$131.05$0.66
28.07 00:15Xxyz:TSLAlong27h 55m−$165.2123.842 xyz:TSLA$307.65$0.36
27.07 23:03Xxyz:SKHYshort5d 03h+$3 256.50−150 xyz:SKHY$147.16$1.50
27.07 23:03Xxyz:SKHXlong5d 03h−$1 481.1715.009 xyz:SKHX$1 160.3943966953$1.46
26.07 21:13Xxyz:AMDshort3d 01h+$59.95−9.604 xyz:AMD$534.28$0.34
26.07 21:12Xxyz:SNDKshort3d 01h+$291.69−2 xyz:SNDK$1 453.40$0.31
26.07 21:12Xxyz:INTCshort2d 20h+$243.51−23.96 xyz:INTC$94.142$0.12
26.07 21:11Xxyz:MUshort3d 01h+$107.31−2.5 xyz:MU$938.77$0.24
23.07 20:00Xxyz:INTCshort3m−$102.10−20 xyz:INTC$105.30$0.30
18.07 02:45Xxyz:SKHYshort18h 28m−$1 145.48−200 xyz:SKHY$153.76$1.48
18.07 02:44Xxyz:SKHXlong18h 27m+$341.6720.019 xyz:SKHX$1 155.1962985164$2.24
26.06 16:22Xxyz:COINlong27s−$1.9933.74 xyz:COIN$148.14$0.30
26.06 16:06Xxyz:TSLAshort63d 21h+$242.55−25 xyz:TSLA$385.07$0.48
26.06 16:05Xxyz:MUshort42h 26m+$29.09−2.117 xyz:MU$1 167.00$0.12
26.06 16:05Xxyz:NFLXshort8d 20h+$115.79−64.959 xyz:NFLX$75.181$0.49
26.06 16:05Xxyz:PLTRshort2d 14h+$121.73−42.988 xyz:PLTR$113.47$0.49
26.06 16:03Xxyz:HOODshort8d 20h+$760.87−100.004 xyz:HOOD$98.073$0.86
21.04 01:40Xxyz:XYZ100short41d 18h−$775.91−0.5005 xyz:XYZ100$26 398.2667332667$1.56
21.04 01:35Xxyz:SP500short29d 02h−$772.99−1.507 xyz:SP500$7 069.9927007299$1.05
17.04 13:08Xxyz:CLlong26d 07h+$969.29150.008 xyz:CL$100.2120207994$2.76
07.04 23:28TAOlong14d 19h+$176.4930 TAO$324.9213337143$6.38
01.04 19:01Xxyz:GOLDlong2d 12h+$242.871.1043 xyz:GOLD$4 749.70$2.51
24.03 18:54BTCshort35h 31m+$17.13−0.5 BTC$69 463.00$12.87
23.03 13:57Xxyz:GOLDlong12h 54m+$319.041.9456 xyz:GOLD$4 448.5231085526$8.39
13.03 14:56BTClong11d 11h+$2 992.570.75 BTC$70 361.25$42.23
01.03 07:26BTCshort40d 13h+$47 455.35−2 BTC$68 410.00$132.18
14.01 02:09BTCshort63d 04h+$13 868.95−1.62516 BTC$91 572.5436$189.49
08.01 06:58MMONshort5d 04h+$341.84−150 000 MON$0.0265315894$2.77
03.01 01:45MMONshort31d 17h+$1 266.01−425 000 MON$0.0250436992$9.47
28.11 17:03MMONshort2d 16h+$3 205.37−550 211 MON$0.0429935063$18.40
09.11 19:36BTCshort4d 15h−$2 792.60−1.375 BTC$104 734.00$61.02
07.11 05:54NEARshort6h 49m−$205.90−1 000 NEAR$2.27304718$1.15
04.11 18:58BTCshort5d 11h+$2 216.41−0.25068 BTC$101 368.00$18.93
28.10 22:17BTClong1h 53m+$86.290.5 BTC$112 855.00$29.21
25.08 20:34BTClong19m−$561.971 BTC$109 790.08862$85.56
25.08 20:16PPENGUshort13h 43m+$1 064.69−771 004 PENGU$0.0309919443$10.90
25.08 07:34SOLlong32m−$253.49100 SOL$201.72$10.49
25.08 06:34PPENGUlong2m−$0.131 076 PENGU$0.032437$0.13
25.08 06:33PPENGUshort10m+$32.46−153 054 PENGU$0.032439$2.59
21.07 16:09UUMAshort131d 16h−$1 205.97−2 244 UMA$1.7786281462$2.47
03.07 01:48BBLASTlong95d 04h−$350.722 500 000 BLAST$0.0029629003$5.47
10.05 03:47BBERAlong40d 10h−$5 934.482 101.2 BERA$4.2703899493$7.64
15.04 06:45ETHshort15d 00h+$160.54−1 ETH$1 639.00$1.16
29.03 01:49WWIFshort2d 07h+$726.64−10 000 WIF$0.46265$0.96
03.02 02:07ETHlong11m−$2 850.3310 ETH$2 231.90$11.13
02.02 02:54FFARTCOINlong5d 06h−$9 017.6530 000 FARTCOIN$0.6149024045$11.43
31.01 21:36WWIFshort2h 56m+$27.73−9 618 WIF$1.1363$4.73
27.01 06:45FFARTCOINlong2d 05h−$6 259.3920 000 FARTCOIN$0.9412271358$8.73
24.01 23:42TTRUMPlong1h 57m−$1 378.01634.5 TRUMP$29.3247607565$10.56
24.01 20:38FFARTCOINlong18h 41m+$617.4415 000 FARTCOIN$1.3074$5.21
23.01 19:29AANIMEshort24h 00m+$93.42−5 063 ANIME$0.088057$0.22
18.01 03:03HYPElong8d 13h+$1 477.67500 HYPE$22.891$1.58
09.01 13:27HYPEshort30d 17h−$1 884.38−1 500 HYPE$23.1856346922$16.19
08.01 17:53TTIAshort14d 02h+$487.05−899.5 TIA$4.4594$1.54
04.01 08:13SUIshort10d 14h−$1 469.66−2 294.3 SUI$5.0982103212$5.09
26.12 00:00FFARTCOINlong3d 16h+$3 617.0410 002.1 FARTCOIN$1.191$5.02
21.12 15:21FFARTCOINlong8h 02m−$83.188 694.9 FARTCOIN$0.83672$2.67
21.12 04:53MMEshort9d 23h+$1 386.38−1 000 ME$3.3414$2.49
19.12 18:23BTClong39h 24m−$821.140.1 BTC$97 119.00$1.94
18.12 18:00PPENGUshort1h 06m−$457.15−350 000 PENGU$0.0365201726$4.19
18.12 07:42PPENGUshort5h 20m+$6.19−230 000 PENGU$0.0307777648$3.75
18.12 01:37PPENGUshort1h 28m+$64.65−30 000 PENGU$0.027501$0.36
17.12 23:45PPENGUshort2h 56m+$52.83−25 000 PENGU$0.02832$0.14
17.12 18:01PPENGUshort2h 39m+$308.91−50 000 PENGU$0.031005$0.79
17.12 15:03PPENGUshort10m+$78.14−30 000 PENGU$0.0386762525$0.51
17.12 14:51PPENGUshort18m+$396.88−50 000 PENGU$0.039936$0.42
05.12 17:17CCHILLGUYlong2d 12h+$630.3122 741 CHILLGUY$0.46752$2.23
28.11 10:52CCHILLGUYlong33h 25m−$574.2815 000 CHILLGUY$0.506199846$3.68
27.11 00:42CCHILLGUYlong3h 52m+$53.4715 000 CHILLGUY$0.499671692$3.52
19.11 21:18CCFXlong41d 15h−$160.4913 445 CFX$0.1740697352$1.03
19.11 21:18BTClong15d 23h+$8 303.120.425 BTC$92 189.00$17.49
08.11 08:14ENAlong33h 08m−$46.8615 000 ENA$0.479483338$3.11
07.11 02:51ETHlong1h 46m+$129.952 ETH$2 858.10$1.75
31.10 06:33BTClong5d 23h+$468.490.3 BTC$72 255.00$9.32
25.10 23:12PPOPCATlong4h 58m−$442.237 001 POPCAT$1.365675175$5.15
24.10 20:41DOGElong7d 00h+$659.28100 000 DOGE$0.14164$3.52
17.10 20:42TAOlong4d 21h−$352.707 TAO$586.17$1.10
12.10 23:31EEIGENshort11d 18h+$410.91−1 003.02 EIGEN$3.7419$2.34
10.10 18:00BTClong9d 02h−$722.680.4 BTC$59 444.623425$13.33
09.10 18:57TAOlong8d 22h−$112.927 TAO$571.24$1.62
09.10 14:35KkPEPElong8h 38m−$304.83510 568 kPEPE$0.0092$2.06
01.10 02:30BTClong6h 59m−$45.690.2 BTC$63 393.00$5.49
30.09 19:22TAOlong3d 13h+$68.437 TAO$578.30$0.77
30.09 19:21DOGElong3d 13h−$109.0320 000 DOGE$0.11804$1.03
21.09 19:53EEIGENshort25h 28m+$13.44−239.37 EIGEN$3.5308714877$0.26
20.09 21:12ZROshort25m+$3.29−74.9 ZRO$4.3953$0.06
20.09 03:47AVAXshort3d 10h−$2 011.07−471.94 AVAX$27.6177969021$6.69
16.09 16:52AVAXlong13s−$2.13213.58 AVAX$23.415$4.26
11.09 17:45AVAXshort12h 05m−$80.48−321.15 AVAX$23.5970001868$4.47
10.09 05:16BTClong17d 04h−$1 434.680.2 BTC$57 274.50$4.50
10.09 05:15WWIFshort3d 13h−$5.67−1 644 WIF$1.5225905109$1.08
07.09 14:25AVAXshort2d 09h+$212.03−500 AVAX$21.47078038$2.08
07.09 02:33ADAshort44h 01m+$73.51−15 578 ADA$0.31618$0.95
04.09 19:22ETHlong11d 02h−$373.081 ETH$2 447.90$0.99
30.08 19:58TAOlong7d 19h−$664.1612 TAO$277.40$1.19
30.08 19:58PPOPCATlong6d 02h−$639.403 215 POPCAT$0.58039$0.43
30.08 19:57KkPEPElong6d 03h−$568.33300 185 kPEPE$0.00765$1.13
24.08 01:17WWIFshort8h 52m−$177.17−2 569 WIF$1.6992443752$0.82
23.08 14:08WWIFshort20h 07m−$178.50−3 500 WIF$1.6673314571$2.50
22.08 10:30WWIFshort13h 31m−$167.73−3 000 WIF$1.6288594$3.04
20.08 22:04ETHlong29h 42m+$2.152 ETH$2 583.40$2.23
20.08 22:03BTClong5d 00h+$653.150.35 BTC$59 297.00$10.30
20.08 06:32WWIFshort55m−$125.99−3 200 WIF$1.5891890937$2.19
19.08 10:05ETHlong16h 24m−$169.682 ETH$2 570.00$2.24
16.08 02:32WWIFshort3h 29m−$109.13−3 500 WIF$1.4987802$3.09
15.08 21:13ETHlong43h 41m−$315.952.0048 ETH$2 540.90$1.01
15.08 21:12BTClong6d 01h−$1 305.670.5 BTC$57 800.7483188406$20.91
15.08 21:12WWIFshort2d 00h+$1 128.33−5 501 WIF$1.4491068897$2.71
15.08 21:12SOLshort43h 55m+$413.08−120.49 SOL$141.08$8.48
14.08 01:17SOLlong27s+$0.6217.93 SOL$144.89$1.71
08.08 06:08BTClong10h 03m+$521.190.275 BTC$56 853.00$10.33
07.08 00:15
opened before data
BTClong28h 46m+$3 480.390.8 BTC$54 805.8420375$9.55
21.07 06:31SOLlong5d 07h+$402.0432.19 SOL$172.4500403852$1.03
15.07 01:18ADAshort6d 22h−$944.45−15 000 ADA$0.4349886333$3.55
10.07 20:59TTIAlong23h 30m−$155.07707.5 TIA$6.8405$2.14
02.07 05:45EEIGENshort30h 37m+$174.40−300 EIGEN$5.37$0.75
28.06 10:05BBLASTlong37h 21m−$1 137.67590 000 BLAST$0.0236483688$5.80
21.06 16:27ZROlong13h 02m−$192.13400 ZRO$3.0703$0.25
19.06 16:23ZZKshort2d 12h+$1 307.49−8 879 ZK$0.2289613279$0.96
22.05 21:44WWIFshort4h 43m−$16.51−1 000 WIF$3.09$0.95
21.05 06:50WWIFshort2d 23h−$405.07−8 000 WIF$2.7896$5.21
18.05 02:22WWIFshort30h 48m+$39.17−4 000 WIF$2.8210177$3.85
15.05 15:04BBLURlong13h 23m+$367.5920 000 BLUR$0.3573257895$1.53
13.05 03:45DOGElong6d 21h−$2 215.7775 000 DOGE$0.13648$4.15
04.05 08:14ETHlong9h 59m−$39.048 ETH$3 103.10$4.91
04.05 08:01SOLlong9h 46m+$22.6980 SOL$144.18$2.39
13.04 23:52BBLURshort102d 16h+$1 240.99−20 500 BLUR$0.5314861382$3.46
12.04 18:50ADAshort20d 21h+$2 523.10−15 000 ADA$0.4665$1.87
11.04 15:54UNIlong11h 00m−$246.33500 UNI$8.94431614$2.44
11.04 07:31TAOlong22m−$234.979.779 TAO$626.1423008488$2.67
01.04 05:36DOGElong5d 04h+$303.1050 000 DOGE$0.215174182$6.64
22.03 23:34BTCshort2h 16m−$17.67−0.05 BTC$63 419.00$1.37
11.03 07:54TTIAshort11d 11h+$93.55−160 TIA$16.213$0.87
07.03 03:04SOLshort5m−$33.23−50 SOL$141.92$1.55
07.03 02:58SOLshort17m−$165.55−50 SOL$140.79$1.55
06.03 17:46SOLshort11h 02m+$124.07−50 SOL$129.97$0.93
05.03 03:42ETHshort4d 12h−$242.83−1.5 ETH$3 668.20$2.58
28.02 20:26BTCshort21m+$37.28−0.1 BTC$60 243.00$1.32
28.02 17:33TTIAshort44d 19h+$657.29−205 TIA$16.1563777778$0.50
27.02 01:46ADAshort4h 18m−$39.32−5 000 ADA$0.62726$0.69
27.02 01:14SOLshort30m−$105.13−50 SOL$111.709444$2.66
26.02 22:44SOLshort2h 15m−$74.66−50 SOL$110.718396$1.24
26.02 15:32ADAshort8h 53m−$79.13−5 000 ADA$0.6040492$1.43
26.02 14:46AVAXshort14h 31m−$92.86−200 AVAX$37.702$1.66
24.02 18:10AVAXshort23h 51m−$65.75−100 AVAX$36.961$1.76
24.02 17:45ADAshort33h 51m−$130.71−10 000 ADA$0.59707$2.83
24.02 05:28HHPOSshort36s−$48.96−23 039 HPOS$0.0444953002$0.07
24.02 05:27HHPOSlong5h 51m−$34.4215 883 HPOS$0.0426877341$0.53
23.02 07:53ADAlong2m−$9.3710 000 ADA$0.583092223$2.79
22.02 00:24SOLshort2h 15m+$20.74−50 SOL$104.57$1.16
21.02 09:25AAPEshort7h 07m+$76.15−1 000 APE$1.71677009$0.38
21.02 02:02SOLshort2h 10m+$57.80−50 SOL$107.37$1.90
20.02 22:22AAPEshort15h 08m+$101.06−3 819.8 APE$1.828762841$1.15
20.02 00:06AAPEshort59m+$40.35−2 000 APE$1.72986122$0.49
19.02 23:50ETHshort1h 06m+$56.35−2.1 ETH$2 942.70$2.66
19.02 21:55ETHshort13h 45m−$99.65−2.1 ETH$2 969.10$1.37
19.02 19:00DOGElong12h 09m+$16.1210 000 DOGE$0.08794$-0.03
19.02 08:46AAPEshort2h 09m+$66.93−2 000 APE$1.7181$1.67
19.02 04:34ETHshort31h 38m−$251.54−2.1 ETH$2 903.10$2.86
19.02 00:08AVAXshort25d 05h−$518.98−400 AVAX$32.7414297872$3.31
14.02 21:51SOLshort4h 55m−$44.56−100 SOL$116.53$2.56
14.02 09:10SOLshort25h 13m−$173.38−100 SOL$115.735426$2.55
13.02 17:30ADAshort20h 50m+$101.36−5 000 ADA$0.53897$-0.11
13.02 06:20SOLshort5h 50m+$14.46−100 SOL$114.43$-0.46
13.02 00:19SOLshort32d 00h−$1 704.44−100 SOL$113.6945987337$4.09
09.02 02:45SSEIshort13d 05h+$39.44−2 000 SEI$0.66065$0.64
03.02 03:59WWIFlong7h 15m+$167.865 000 WIF$0.264522$0.52
29.01 06:29AALTshort12h 16m−$2.38−1 667 ALT$0.41613$0.15
28.01 08:42DOTshort3d 07h−$58.01−200 DOT$6.7535$0.63
28.01 04:57BTCshort9h 42m−$85.79−0.1 BTC$42 698.00$0.94
26.01 11:30BTCshort41h 28m−$143.97−0.125 BTC$41 248.67952$1.14
26.01 06:16HHPOSlong2h 15m+$50.943 748 HPOS$0.063154$0.10
23.01 19:15LTCshort9d 09h+$275.73−45 LTC$64.981$1.20
22.01 22:58BTCshort12d 02h+$688.12−0.15 BTC$39 894.00$-0.01
18.01 21:52WWIFshort1h 47m−$13.57−1 000 WIF$0.39814$0.19
16.01 08:13INJlong9h 14m−$1.4835 INJ$40.942$-0.00
14.01 22:23APTshort28h 17m+$14.88−100 APT$9.954$-0.04
12.01 17:58AVAXshort12d 10h−$257.56−275 AVAX$39.6997461017$2.23
12.01 17:57DOTshort12d 10h+$99.53−500 DOT$8.2081284861$0.89
12.01 01:21DOGElong3m−$6.2120 000 DOGE$0.083769$0.15
11.01 10:50SOLshort9h 01m−$25.49−10 SOL$103.01$0.49
09.01 05:43ETHlong11h 50m−$82.314 ETH$2 305.90$1.20
08.01 19:56LTCshort40h 11m−$16.35−10 LTC$67.219924$0.15
08.01 19:40BTClong2h 04m+$66.400.05 BTC$46 777.0432$1.11
08.01 19:09LLDOlong40m−$1.74100 LDO$3.0048$0.07
08.01 18:34AAPEshort35h 08m+$40.85−500 APE$1.3879$-0.03
08.01 02:37BTClong8h 20m−$33.610.05 BTC$43 554.00$1.05
07.01 22:31LLDOlong38h 03m−$75.59300 LDO$3.0045$0.20
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
29.09 19:41Xxyz:COINopened short$4.7K
5 fills
$188—$00x748ff05e… ↗
28.09 22:04Xxyz:COINclosed short$9.6K
9 fills
$192−$1.6K$00xe42438fe… ↗
25.09 18:00Xxyz:COINclosed short$2.5K
2 fills
$195−$464$00x8436ce1d… ↗
25.09 17:59Xxyz:COINclosed short$402$195−$74$00x93e02187… ↗
25.09 11:08BTCclosed short$170.2K
19 fills
$85,119−$2.5K$630x812d9c72… ↗
25.09 07:11BTCopened short$167.7K
7 fills
$83,869—$620xd36baf9b… ↗
24.09 16:24Xxyz:COINclosed short$2.0K
3 fills
$200−$409$00xe8c228cc… ↗
24.09 08:47BTCclosed long$83.6K
12 fills
$83,603−$644$310xdd77433e… ↗
23.09 17:22BTCopened long$42.0K$84,050—$150x46900472… ↗
23.09 14:35BTCopened long$42.2K
2 fills
$84,444—$50x6fe96d23… ↗
23.09 06:46BTCclosed short$86.8K
8 fills
$86,597−$152$320xbab7ad83… ↗
23.09 00:28BTCclosed short$86.5K
9 fills
$86,530−$85$320x8172264e… ↗
23.09 00:18BTCopened short$173.1K
11 fills
$86,445—$640xbc2f3fbb… ↗
22.09 23:11Xxyz:COINclosed short$5.0K
10 fills
$201−$1.0K$00x70e252b9… ↗
22.09 15:59Xxyz:COINclosed short$2.8K$199−$562$00x2fcddc1d… ↗
22.09 05:49BTCclosed short$42.8K
13 fills
$85,592+$425$160x986b9185… ↗
22.09 01:25BTCclosed short$42.9K
3 fills
$85,717+$363$160x15e8c28d… ↗
22.09 00:36BTCopened short$86.4K
5 fills
$86,443—$320x5c918109… ↗
21.09 11:05Xxyz:COINclosed short$2.3K
4 fills
$204−$498$00x0439670b… ↗
21.09 10:58BTCclosed short$42.2K
5 fills
$84,445−$2.8K$160x9c5e3745… ↗
21.09 10:43BTCclosed short$42.2K
23 fills
$84,303−$2.7K$50xc9190a0f… ↗
19.09 23:08BTCopened short$40.6K
3 fills
$81,273—$150x8d7b4018… ↗
19.09 00:36BTCclosed short$40.6K
2 fills
$81,296−$2.3K$150xc5373f0d… ↗
18.09 05:41BTCclosed short$38.8K$77,584−$484$140xdb338ef2… ↗
18.09 05:24BTCclosed short$38.7K
3 fills
$77,476−$430$140xc56f8347… ↗
17.09 20:08BTCopened short$153.2K
12 fills
$76,617—$560x8546262f… ↗
16.09 18:42Xxyz:COINclosed short$1.6K$164−$54$00x8129bace… ↗
16.09 18:07BTCclosed short$38.2K
10 fills
$76,340+$453$140x4f55ad69… ↗
15.09 20:45@HYPEsold spot$61.5K
41 fills
$76.82+$1$200xddc5f44d… ↗
15.09 20:40@HYPEsold spot$76.9K
27 fills
$76.86+$46$350xc233359a… ↗
11.09 04:16Xxyz:SKHXclosed long$26.6K
7 fills
$1,330+$4.3K$20x413af1ff… ↗
10.09 14:36Xxyz:SKHYclosed short$66.9K
18 fills
$191−$13.6K$50xc8749376… ↗
10.09 14:34Xxyz:SKHYclosed short$18.9K
5 fills
$189−$3.8K$10x80ff2337… ↗
10.09 14:19Xxyz:SKHYclosed short$18.8K
9 fills
$188−$3.6K$10x1e08a9ab… ↗
09.09 18:11Xxyz:GOLDclosed long$27.6K
20 fills
$4,421−$954$70x6a71bb2c… ↗
05.09 17:48Xxyz:GOLDopened long$5.5K$4,434—$40x200c5a9e… ↗
05.09 17:34BTCclosed short$40.0K
4 fills
$80,060−$1.4K$150x921ecebd… ↗
04.09 18:15Xxyz:SKHYclosed short$17.3K
3 fills
$173−$2.1K$10x8e4426d5… ↗
04.09 18:11Xxyz:SKHYclosed short$17.4K
5 fills
$174−$2.2K$10x429e8217… ↗
03.09 04:44Xxyz:SKHXclosed long$6.0K$1,199+$412$00x01bee79e… ↗
03.09 04:43Xxyz:SKHXclosed long$36.1K
11 fills
$1,199+$2.5K$20xf0077051… ↗
03.09 04:42Xxyz:SKHXclosed long$23.9K
7 fills
$1,199+$1.6K$20x976bbec3… ↗
02.09 19:41Xxyz:SKHXopened long$6.1K
3 fills
$1,214—$00xb6e6da2e… ↗
02.09 19:41Xxyz:SKHYopened short$8.2K
6 fills
$165—$10xceb4daa6… ↗
31.08 00:19Xxyz:SKHYopened short$786$157—$00xee4f3286… ↗
31.08 00:18Xxyz:SKHXopened long$20.0K
4 fills
$1,164—$10x188a2765… ↗
31.08 00:18Xxyz:SKHYopened short$20.0K
4 fills
$157—$00xb8c1382a… ↗
28.08 01:37BTCclosed short$40.4K
2 fills
$80,887−$1.8K$150xa748775a… ↗
27.08 00:35Xxyz:SKHXclosed long$6.0K
5 fills
$1,266+$813$00x8162eb24… ↗
27.08 00:35Xxyz:SKHYclosed short$6.0K
6 fills
$164−$524$00x583e6463… ↗
26.08 21:19BTCclosed short$39.4K$78,740−$747$140x8ab1e495… ↗
25.08 06:36BTCopened short$80.6K
4 fills
$80,630—$300x10e935c5… ↗
25.08 00:05Xxyz:SKHYclosed short$6.0K
3 fills
$153−$145$00x0e550997… ↗
25.08 00:04Xxyz:SKHXclosed long$4.6K
3 fills
$1,157+$250$00x94561277… ↗
24.08 20:36Xxyz:SKHYclosed short$999$156−$38$00xa49118c2… ↗
24.08 20:35Xxyz:SKHXclosed long$5.0K
2 fills
$1,182+$370$00x02947df7… ↗
24.08 20:35Xxyz:SKHYclosed short$7.0K
5 fills
$156−$267$10x7134b667… ↗
23.08 21:02Xxyz:COINclosed short$2.8K
4 fills
$186−$410$00x6d778cc4… ↗
23.08 03:52Xxyz:COINopened short$2.8K
8 fills
$185—$00x2c8c0347… ↗
22.08 10:11Xxyz:GOLDopened long$23.0K
5 fills
$4,608—$170x89f0af70… ↗
21.08 20:35Xxyz:SKHXclosed long$5.0K
3 fills
$1,250+$622$00x0f077f0a… ↗
21.08 20:35Xxyz:SKHYclosed short$6.0K
4 fills
$164−$512$00x3e094fc3… ↗
21.08 19:21Xxyz:SKHXclosed long$5.0K
5 fills
$1,246+$608$00xaa040ee9… ↗
21.08 19:21Xxyz:SKHYclosed short$6.0K
2 fills
$164−$512$00x15a9bca0… ↗
21.08 07:55Xxyz:SKHYclosed short$5.0K
6 fills
$167−$514$00x53702484… ↗
21.08 07:55Xxyz:SKHXclosed long$5.0K
4 fills
$1,253+$635$00xc3837cab… ↗
21.08 06:15Xxyz:SKHXclosed long$22.9K
3 fills
$1,248+$2.8K$10xd555c0be… ↗
21.08 06:14Xxyz:SKHYclosed short$16.6K
5 fills
$166−$1.6K$10x9bce6d15… ↗
20.08 15:04Xxyz:GOLDclosed long$11.3K
6 fills
$4,534+$1.2K$30x1d464834… ↗
19.08 17:59BTCclosed short$68.2K
9 fills
$68,171+$5.7K$250x191c9398… ↗
19.08 14:55Xxyz:COINopened short$1.6K
2 fills
$160—$00xe8d6a99f… ↗
19.08 14:26Xxyz:COINopened short$1.5K
2 fills
$155—$00xbf682dae… ↗
19.08 05:44Xxyz:COINopened short$2.2K
3 fills
$146—$00x9825a60c… ↗
18.08 08:36Xxyz:COINopened short$3.7K
4 fills
$149—$00x55ee5f91… ↗
18.08 07:45Xxyz:SKHYopened short$10.0K
16 fills
$166—$00x79ac39c8… ↗
18.08 07:44Xxyz:SKHXopened long$10.0K
4 fills
$1,175—$10x7d416b72… ↗
18.08 04:28Xxyz:SKHXopened long$10.0K
2 fills
$1,197—$10x87715dfc… ↗
18.08 04:27Xxyz:SKHYopened short$10.0K
8 fills
$169—$10xc6af42b8… ↗
18.08 02:15Xxyz:SKHXopened long$5.0K
2 fills
$1,217—$00x716f91bf… ↗
18.08 02:15Xxyz:SKHYopened short$5.0K
4 fills
$171—$00x0c0589bb… ↗
17.08 19:21Xxyz:SKHYopened short$1.9K
2 fills
$170—$00x3efb9bf0… ↗
17.08 06:46Xxyz:SKHXopened long$5.0K
2 fills
$1,220—$00xf9fffb36… ↗
17.08 06:46Xxyz:SKHYopened short$5.0K
3 fills
$173—$00xdf28eb90… ↗
17.08 05:56Xxyz:SKHXopened long$5.0K
9 fills
$1,222—$00xeb1afba9… ↗
17.08 05:29Xxyz:SKHYopened short$5.0K
12 fills
$172—$00x7d7481ce… ↗
14.08 04:01Xxyz:SKHXopened long$2.9K
2 fills
$1,160—$00x709ae23e… ↗
14.08 04:00Xxyz:SKHYopened short$8.2K
6 fills
$163—$10x41e4da1d… ↗
13.08 17:27Xxyz:SKHXclosed long$5.0K
6 fills
$1,201+$640$00xdfbfead8… ↗
13.08 17:27Xxyz:SKHYclosed short$5.0K$168−$775$00x98d1aa32… ↗
13.08 15:28Xxyz:SKHYopened short$5.0K
56 fills
$167—$00x912ef913… ↗
13.08 15:28Xxyz:SKHXopened long$5.0K$1,185—$00xfd1c6bc7… ↗
12.08 14:13Xxyz:SKHYopened short$7.6K$153—$10x37f49a89… ↗
12.08 14:12Xxyz:SKHXopened long$5.5K$1,106—$00xe3b1d6c5… ↗
12.08 03:31Xxyz:SKHXopened long$5.0K$1,085—$00x96686fc7… ↗
12.08 03:31Xxyz:SKHYopened short$5.0K
2 fills
$147—$00x753a5965… ↗
11.08 07:50Xxyz:SKHYopened short$6.9K
9 fills
$137—$00x944cce9e… ↗
11.08 07:49Xxyz:SKHXopened long$5.0K$1,009—$00x0b6c661b… ↗
11.08 07:42Xxyz:SKHXopened long$3.8K
2 fills
$1,009—$00x97869681… ↗
11.08 07:39Xxyz:SKHXopened long$1.3K$1,009—$00xf7c739ac… ↗
11.08 07:38Xxyz:SKHYopened short$6.9K
11 fills
$137—$00xb844e434… ↗
07.08 08:15Xxyz:SKHYopened short$26.0K
18 fills
$144—$20x9a31eb60… ↗
07.08 08:15Xxyz:SKHYclosed short$10.1K
4 fills
$144−$540$00x217cdb25… ↗
07.08 08:15Xxyz:SKHXopened long$15.0K
4 fills
$1,040—$00x5e9132d1… ↗
06.08 06:00Xxyz:SKHYopened short$14.3K
5 fills
$143—$00x8a9cc885… ↗
06.08 06:00Xxyz:SKHXopened long$10.6K
3 fills
$1,062—$10xd113fd35… ↗
05.08 16:41Xxyz:SKHYopened short$5.0K
5 fills
$155—$00xc3686b05… ↗
05.08 16:40Xxyz:SKHXopened long$5.0K$1,169—$00x4d4ac48e… ↗
03.08 20:32Xxyz:SKHXclosed long$5.0K$1,105+$532$00x27894115… ↗
03.08 20:31Xxyz:SKHYclosed short$5.0K
2 fills
$143−$448$00xa9222a1f… ↗
03.08 16:26Xxyz:SKHYclosed short$5.0K
4 fills
$140−$355$00x5aa20ffd… ↗
03.08 16:25Xxyz:SKHXclosed long$5.0K
6 fills
$1,092+$478$00x4faa7999… ↗
31.07 08:22Xxyz:SKHXclosed long$4.1K
3 fills
$1,194+$701$00xd0bc99c0… ↗
31.07 06:55Xxyz:SKHXclosed long$4.8K
7 fills
$1,191+$821$00x5378e14b… ↗
31.07 06:55Xxyz:SKHYclosed short$5.0K
4 fills
$159−$910$00xd3b58395… ↗
31.07 06:54Xxyz:SKHXclosed long$198$1,191+$34$00x3ffc1743… ↗
30.07 22:23Xxyz:COINclosed short$7.7K
10 fills
$155+$251$00x9633e33d… ↗
30.07 21:04Xxyz:COINclosed short$5.4K
6 fills
$155+$180$00x2befbd3c… ↗
30.07 19:20Xxyz:SKHXopened long$2.5K$1,057—$00x60507453… ↗
30.07 19:20Xxyz:SKHYopened short$2.5K
14 fills
$149—$00xe29f414b… ↗
30.07 15:50Xxyz:SKHYopened short$2.5K
5 fills
$146—$00x6a2385ef… ↗
30.07 15:50Xxyz:SKHXopened long$2.5K
3 fills
$1,042—$00x573df2cc… ↗
30.07 15:04Xxyz:BBclosed long$7.9K
20 fills
$8.27+$470$00xfa899ac0… ↗
30.07 15:00Xxyz:NBISclosed long$6.3K
3 fills
$188+$1.3K$00x03275af5… ↗
30.07 14:54Xxyz:SKHYopened short$5.0K$144—$00x64d68534… ↗
30.07 14:54Xxyz:SKHXopened long$5.0K
2 fills
$1,023—$00x623e95a1… ↗
30.07 07:24Xxyz:NBISopened long$5.0K
4 fills
$149—$00xbb7d7484… ↗
30.07 07:23Xxyz:BBopened long$7.4K
5 fills
$7.78—$10x845c0d4c… ↗
29.07 19:52Xxyz:SKHXopened long$5.0K$965—$00x27d80b74… ↗
29.07 19:51Xxyz:SKHYopened short$5.0K$127—$00x3b9ab060… ↗
29.07 18:14Xxyz:SKHYopened short$2.5K$130—$00x8ed82d3c… ↗
29.07 18:14Xxyz:SKHXopened long$2.5K$996—$00x820db0d5… ↗
29.07 06:59Xxyz:SKHYopened short$5.0K
3 fills
$127—$00x4c160cf2… ↗
29.07 06:59Xxyz:SKHXopened long$5.0K
3 fills
$976—$00x0806e348… ↗
29.07 06:40Xxyz:SKHXopened long$10.0K
13 fills
$973—$00x17ce3b3f… ↗
29.07 06:39Xxyz:SKHXclosed long$5.0K$972+$86$0—
29.07 06:39Xxyz:SKHYopened short$10.0K$126—$10x56ef262a… ↗
29.07 06:39Xxyz:SKHYclosed short$5.0K
3 fills
$126−$131$00xe1d4abe3… ↗
29.07 03:13Xxyz:SKHXopened long$9.6K$956—$10xe80aed37… ↗
29.07 03:12Xxyz:SKHYopened short$12.3K
5 fills
$123—$00x9b036ad7… ↗
29.07 02:08Xxyz:COINopened short$834
4 fills
$167—$00x7f5d2bf9… ↗
28.07 20:11Xxyz:COINopened short$839
4 fills
$168—$00xf77f7a76… ↗
28.07 19:07Xxyz:COINopened short$4.1K
4 fills
$165—$00xd1d600af… ↗
28.07 18:59Xxyz:SKHXclosed long$10.5K$1,053−$144$00x8a678eab… ↗
28.07 18:58Xxyz:SKHYclosed short$13.1K
9 fills
$131+$734$00x66737437… ↗
28.07 09:05Xxyz:SKHYopened short$13.8K
4 fills
$138—$00x734b56da… ↗
28.07 09:04Xxyz:SKHXopened long$10.7K
7 fills
$1,067—$00x67fda68f… ↗
28.07 06:01Xxyz:COINopened short$7.3K
6 fills
$162—$10x937bcf45… ↗
28.07 00:15Xxyz:TSLAclosed long$7.3K$308−$165$00xf765ebe9… ↗
27.07 23:03Xxyz:SKHYclosed short$7.0K$141+$1.4K$10x6cbc73cc… ↗
27.07 23:03Xxyz:SKHXclosed long$5.6K$1,120−$699$00xf3d750f2… ↗
27.07 16:41Xxyz:COINopened short$829$166—$00x6f9b978b… ↗
27.07 16:28Xxyz:SKHXclosed long$5.7K
2 fills
$1,142−$584$00xce5f18f5… ↗
27.07 16:27Xxyz:SKHYclosed short$7.1K
2 fills
$141+$1.4K$00x90742384… ↗
26.07 22:34Xxyz:TSLAopened long$2.5K
3 fills
$316—$00xe4e4c4c3… ↗
26.07 21:13Xxyz:AMDclosed short$5.1K
3 fills
$534+$60$00xc6345702… ↗
26.07 21:12Xxyz:SNDKclosed short$1.0K$1,453+$102$00x7ba642fc… ↗
26.07 21:12Xxyz:INTCclosed short$2.3K
2 fills
$94.14+$244$00xfbcbad5b… ↗
26.07 21:11Xxyz:MUclosed short$2.3K$939+$108$00xfba3d602… ↗
26.07 21:10Xxyz:SNDKclosed short$1.9K
11 fills
$1,453+$190$00x7d9a5410… ↗
26.07 20:21Xxyz:TSLAopened long$5.0K$314—$00xf90c78b7… ↗
25.07 22:58Xxyz:SKHYclosed short$8.0K
8 fills
$159+$469$00xae49644b… ↗
25.07 22:58Xxyz:SKHXclosed long$2.1K$1,220−$67$0—
25.07 22:58Xxyz:SKHYclosed short$11$159+$1$0—
25.07 22:58Xxyz:SKHXclosed long$4.0K
3 fills
$1,220−$130$0—
24.07 08:04Xxyz:SKHXopened long$6.1K$1,217—$00xf10a5609… ↗
24.07 07:57Xxyz:SKHYopened short$8.3K$165—$00x7ccf5f0b… ↗
24.07 06:34Xxyz:AMDopened short$2.5K
2 fills
$543—$00xe5988efb… ↗
24.07 00:41Xxyz:INTCopened short$2.5K$104—$00x5e79ca57… ↗
23.07 20:00Xxyz:INTCclosed short$2.1K$105−$102$00xb05a359b… ↗
23.07 19:58Xxyz:INTCopened short$2.0K$100—$00x478343f3… ↗
23.07 19:57Xxyz:AMDopened short$2.7K
3 fills
$538—$00x653e5f5d… ↗
23.07 19:57Xxyz:MUopened short$2.5K$982—$00x5e8cc0aa… ↗
23.07 19:56Xxyz:SNDKopened short$3.2K
3 fills
$1,599—$00x9ed7c036… ↗
23.07 13:50Xxyz:SKHYopened short$8.8K$175—$00x25723727… ↗
23.07 13:50Xxyz:SKHXopened long$6.5K$1,296—$00x0f009533… ↗
22.07 19:35Xxyz:SKHYopened short$8.2K
2 fills
$166—$00x6a982ec2… ↗
22.07 19:33Xxyz:SKHYopened short$116$166—$0—
22.07 19:33Xxyz:SKHXopened long$6.3K
8 fills
$1,264—$00x7b5ede42… ↗
18.07 02:45Xxyz:SKHYclosed short$15.4K$154−$592$00xec788ae6… ↗
18.07 02:44Xxyz:SKHXclosed long$11.6K
7 fills
$1,159+$211$00xc477d110… ↗
17.07 23:24Xxyz:SKHYclosed short$15.4K$154−$552$00xcf07f4b6… ↗
17.07 23:24Xxyz:SKHXclosed long$11.5K$1,151+$133$00xa37da1f6… ↗
17.07 23:23Xxyz:SKHXopened long$22
2 fills
$1,151—$00xc34e3a0a… ↗
17.07 08:18Xxyz:SKHXopened long$22.8K
5 fills
$1,138—$20x0eb71cc8… ↗
17.07 08:18Xxyz:SKHYopened short$29.6K
5 fills
$148—$10x7687b02a… ↗
13.07 07:03Xxyz:COINopened short$2.3K$156—$00xf1cc63bb… ↗
11.07 09:12##1991sold spot$2.5K$1.00+$100—0xa1573706… ↗
10.07 10:07Xxyz:COINopened short$1.7K$165—$00x73e76e94… ↗
08.07 12:03##1991bought spot$57$0.9600——0xb80beeb2… ↗
08.07 08:27Xxyz:COINopened short$2.4K
2 fills
$158—$00x17c1b84a… ↗
08.07 08:26Xxyz:COINopened short$1.6K
2 fills
$159—$00xe6613374… ↗
07.07 15:29##2171sold spot$2.6K$1.00+$102—0xada4073d… ↗
07.07 08:07##1991bought spot$2.3K$0.9600——0x08517187… ↗
06.07 03:27##2171sold spot$2.5K$0.5000−$2.3K—0xb7e187cf… ↗
06.07 03:27##2170sold spot$2.5K$0.5000+$2.3K—0xb7e187cf… ↗
06.07 03:15##2170bought spot$172$0.0350——0x89720a22… ↗
06.07 03:12##1980sold spot$2$0.000100−$612—0xe0eef305… ↗
06.07 00:36##1980bought spot$200$0.0400——0xa2fda70d… ↗
05.07 23:24##1980bought spot$207
2 fills
$0.0415——0x8f97bf8f… ↗
05.07 23:13##1980bought spot$206$0.0411——0x671592c7… ↗
02.07 00:29##2171bought spot$2.4K$0.9540——0x2b3cd5ae… ↗
01.07 17:53Xxyz:COINopened short$2.7K
2 fills
$164—$00x1433e299… ↗
30.06 15:19Xxyz:GOLDopened long$5.1K$4,030—$10xddb1c83a… ↗
29.06 20:08##2171bought spot$3.7K$0.9637——0x2c13e1f0… ↗
29.06 19:28##2171bought spot$1.2K$0.9637——0x57d52462… ↗
29.06 04:01Xxyz:GOLDopened long$4.6K
2 fills
$4,070—$10xb9130787… ↗
29.06 03:51Xxyz:GOLDopened long$390
2 fills
$4,070—$0—
26.06 16:22Xxyz:COINopened short$2.6K$148—$00xe3ea71ca… ↗
26.06 16:22Xxyz:COINflipped to short$7.1K$148−$2$00x3116fb2e… ↗
26.06 16:22Xxyz:COINclosed long$242$148−$0$00x44eb1c8b… ↗
26.06 16:22Xxyz:COINopened long$5.0K
2 fills
$148—$00x055e6a67… ↗
26.06 16:06Xxyz:TSLAclosed short$9.6K
3 fills
$385+$243$00xadbbd84d… ↗
26.06 16:05Xxyz:MUclosed short$2.5K$1,167+$29$00xf3abf2e5… ↗
26.06 16:05Xxyz:NFLXclosed short$4.9K
3 fills
$75.18+$116$00x6ad2d5f5… ↗
26.06 16:05Xxyz:PLTRclosed short$4.9K
9 fills
$113+$122$00x8cde8548… ↗
26.06 16:03Xxyz:HOODclosed short$9.8K
6 fills
$98.07+$762$00x07b0b64a… ↗
26.06 16:03BTCclosed short$60.4K
5 fills
$60,415+$13.4K$220x00264135… ↗
24.06 21:40Xxyz:MUopened short$2.5K
3 fills
$1,181—$00x065c13e1… ↗
24.06 18:45BTCclosed short$14.9K
2 fills
$59,538+$3.6K$20x8d95b23d… ↗
24.06 01:33Xxyz:PLTRopened short$5.0K
3 fills
$116—$00x33353d08… ↗
23.06 19:31BTCclosed short$15.6K
16 fills
$62,401+$2.9K$20xc88353bc… ↗
23.06 18:55BTCopened short$15.6K
3 fills
$62,203—$60xaf8c320f… ↗
23.06 16:23Xxyz:HOODopened short$569
2 fills
$106—$00xa9377db3… ↗
18.06 21:58BTCopened short$15.7K$62,964—$20x2e2b3021… ↗
17.06 19:49Xxyz:NFLXopened short$5.0K$76.97—$00x140479b8… ↗
17.06 19:48Xxyz:HOODopened short$10.0K
3 fills
$106—$10xf2ed5056… ↗
04.06 05:28Xxyz:TSLAopened short$4.9K$421—$00x54216a53… ↗
02.06 16:09BTCclosed short$16.9K
2 fills
$67,566+$2.0K$60x844735a3… ↗
31.05 18:41BTCopened short$18.4K$73,651—$20x1ab378d2… ↗
29.05 02:46BTCopened short$18.3K
2 fills
$73,354—$70x17945669… ↗
28.05 17:06BTCopened short$18.3K$73,354—$20x8c9b9eb3… ↗
27.05 21:16BTCopened short$18.8K$75,154—$20x8f57546a… ↗
27.05 17:18BTCopened short$11.2K
7 fills
$74,942—$10x0d7591d2… ↗
27.05 05:20BTCopened short$7.6K$75,572—$10xbf5d26fc… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
18.05 18:45BTCopened short$9.5K
2 fills
$76,307—$40x162ce801… ↗
18.05 06:21BTCopened short$9.6K
2 fills
$76,757—$1—
11.05 02:45BTCopened short$20.3K
3 fills
$81,200—$20x84e62ba4… ↗
02.05 21:37BTCclosed short$19.7K
2 fills
$78,992−$739$70x1af6cd9a… ↗
01.05 16:58BTCopened short$19.6K
2 fills
$78,238—$70x76fcbf40… ↗
23.04 19:03Xxyz:TSLAopened short$5.0K
4 fills
$373—$00x6e6c05ce… ↗
21.04 01:40Xxyz:XYZ100closed short$6.4K
3 fills
$26,665−$435$00x8b344586… ↗
21.04 01:35Xxyz:SP500closed short$85$7,122−$7$00xff5365e6… ↗
21.04 01:34Xxyz:XYZ100closed short$115$26,665−$8$00x1f6a6f84… ↗
21.04 01:34Xxyz:SP500closed short$662$7,122−$52$00xb55799c2… ↗
21.04 01:34Xxyz:XYZ100closed short$157
2 fills
$26,665−$11$00xd650076e… ↗
21.04 01:34Xxyz:SP500closed short$513$7,122−$41$00x041a4e6f… ↗
21.04 01:34Xxyz:XYZ100closed short$16$26,665−$1$00x839766d1… ↗
21.04 01:34Xxyz:SP500closed short$4.1K
2 fills
$7,122−$327$00x20832bc1… ↗
21.04 00:00@UBTCsold spot$0$75,879———
20.04 22:20@UBTCsold spot$1.5K$75,969−$1$00x82e07151… ↗
20.04 20:27BTCopened short$19.1K
6 fills
$76,361—$20x9130f6fe… ↗
17.04 23:52BTCopened short$19.3K
2 fills
$77,051—$20x4ebbb346… ↗
17.04 16:26BTCclosed short$19.5K
2 fills
$78,115−$741$20x7d3f389b… ↗
17.04 15:35BTCopened short$19.4K
2 fills
$77,691—$20xf00294e8… ↗
17.04 13:08Xxyz:CLclosed long$4.1K
2 fills
$81.84−$682$00x530fdb11… ↗
16.04 18:52BTCopened short$37.4K
3 fills
$74,773—$140xc55a5597… ↗
16.04 17:32BTCopened short$37.1K
4 fills
$74,258—$50x0af2a00d… ↗
16.04 17:31Xxyz:CLclosed long$2.3K$91.43−$101$00x4911ccac… ↗
15.04 18:58Xxyz:XYZ100closed short$6.5K$26,131−$320$00x0835f118… ↗
15.04 18:58Xxyz:SP500closed short$5.3K$7,018−$345$00x0b9946e8… ↗
15.04 05:16Xxyz:CLclosed long$1.9K
4 fills
$88.77−$144$00xcf083a40… ↗
15.04 05:14Xxyz:CLclosed long$306
2 fills
$88.77−$23$00xdca1620a… ↗
13.04 15:18Xxyz:CLopened long$2.4K$96.73—$00x38b87c7c… ↗
10.04 08:07Xxyz:CLopened long$2.2K$95.64—$00xf7519ec5… ↗
10.04 08:03Xxyz:CLopened long$147
3 fills
$95.64—$00xbee5240b… ↗
09.04 15:38Xxyz:CLclosed long$4.8K$96.88+$107$00xac25a57e… ↗
09.04 07:21Xxyz:SP500opened short$1.4K$6,755—$00x46b273d7… ↗
09.04 07:20Xxyz:SP500opened short$385
2 fills
$6,756—$00x37f839ed… ↗
08.04 17:05Xxyz:CLopened long$7.0K$93.28—$10x15ea9c9d… ↗
07.04 23:28TAOclosed long$5.1K
4 fills
$339+$309$20x7288e525… ↗
07.04 21:04Xxyz:CLclosed long$2.7K$109+$236$00x1eaaffbc… ↗
07.04 20:03Xxyz:CLclosed long$2.8K
2 fills
$110+$273$00x03dc7803… ↗
07.04 19:56Xxyz:CLclosed long$2.8K$111+$300$00xcfea05b7… ↗
07.04 19:23Xxyz:CLclosed long$5.6K$112+$664$00x834aca12… ↗
07.04 01:12TAOclosed long$1.6K
4 fills
$311−$36$10xf73a55ee… ↗
06.04 18:27TAOclosed long$1.6K
2 fills
$320+$7$10xbb36d8c5… ↗
06.04 06:29Xxyz:CLopened long$1.4K
3 fills
$111—$00xd7b9cdba… ↗
05.04 22:54TAOopened long$1.5K$306—$10x76699a15… ↗
05.04 20:43Xxyz:SP500opened short$1.6K
10 fills
$6,558—$00x805c3a75… ↗
05.04 18:02Xxyz:CLopened long$1.4K$113—$00x8e415144… ↗
02.04 19:11Xxyz:CLclosed long$2.8K$110+$342$00x173b5787… ↗
02.04 16:33Xxyz:SP500opened short$1.5K$6,558—$00x2eb5043f… ↗
01.04 19:01Xxyz:GOLDclosed long$5.2K
2 fills
$4,750+$245$10x9adaeab3… ↗
30.03 21:37TAOclosed long$3.1K
3 fills
$312−$96$00xe69448d9… ↗
30.03 06:08Xxyz:GOLDopened long$5.0K$4,528—$10xe29d0ac1… ↗
25.03 21:24TAOopened long$1.7K$350—$00x1f22a06b… ↗
24.03 20:22TAOopened long$1.7K
13 fills
$336—$00xe18c022f… ↗
24.03 19:37TAOopened long$1.2K
2 fills
$328—$00x4d8a10f2… ↗
24.03 18:54BTCclosed short$34.7K
3 fills
$69,463+$30$40xd6c09b9b… ↗
24.03 18:19Xxyz:CLopened long$2.3K
2 fills
$92.07—$00xf80894f4… ↗
24.03 03:36TAOopened long$5.0K
14 fills
$308—$20xa54f03cc… ↗
24.03 01:49Xxyz:CLopened long$663$91.72—$00xde1c7414… ↗
24.03 01:47Xxyz:CLopened long$1.6K
2 fills
$91.72—$00x029fdc24… ↗
23.03 14:29BTCopened short$17.8K$71,316—$70x7c29add2… ↗
23.03 13:57Xxyz:GOLDclosed long$8.7K
2 fills
$4,449+$327$60xcec04e3a… ↗
23.03 07:57Xxyz:CLopened long$4.9K$101—$00xdf043ad6… ↗
23.03 07:23BTCopened short$16.9K$67,730—$20x1a11915a… ↗
23.03 06:56Xxyz:GOLDopened long$5.0K
3 fills
$4,229—$10xc34e0410… ↗
23.03 01:03Xxyz:GOLDopened long$3.3K$4,360—$10x2ac16d2b… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

318
Deposited
$664.0K
Withdrawn
$859.8K
Net deposited
−$195.8K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
02.10.26 05:13sent to another address$20.0K—→ 0x05a427…054eba
19.09.26 00:40sent to another address$20.0K—→ 0x05a427…054eba
15.09.26 21:01sent to HyperEVM$100.0K—→ HyperEVM
15.09.26 20:23staking1.8K HYPE—out of staking
03.09.26 23:21sent to another address$10.0K—→ 0x05a427…054eba
19.08.26 20:56sent to another address$10.0K—→ 0x05a427…054eba
18.08.26 07:42transfer received$25.0K—← 0x05a427…054eba
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
05.06.26 06:43withdrawal$20.0K$10x9907fdac…
20.04.26 21:58transfer received$1.5K—← 0x574baf…3096fa
10.04.26 21:43transfer received$10.0K—← 0x6b9e77…390a24
07.04.26 21:42withdrawal$50.0K$10xdc3d7375…
10.02.26 22:51withdrawal$25.0K$10xeda3bcb3…
02.02.26 20:51withdrawal$50.0K$10x2496078f…
02.02.26 20:46vaultWithdraw——0x08bd74c2…
19.01.26 17:28transfer received$10.8K—← 0x8dafbe…0835c0
09.12.25 05:01vaultDeposit$25.0K—0x6b90b8de…
09.12.25 05:01moved between venues$30.0K—between own venues · spot → HyperCore
02.12.25 20:14moved between venues$5.0K—between own venues · spot → HyperCore
28.11.25 17:13transfer received$271—← 0x8dafbe…0835c0
27.11.25 22:45staking2.6K HYPE—into staking
27.11.25 22:42transfer received$78.5K—← 0x222222…222222
27.11.25 11:36token airdrop8.6K KNTQ—0xe92fad82…
25.11.25 18:39transfer received$870—← 0x24de6b…a71b0f
25.11.25 15:31transfer received$19.7K—← 0x24de6b…a71b0f
24.11.25 18:34transfer received$8.8K—← 0x24de6b…a71b0f
22.11.25 20:45moved between venues$10.0K—between own venues · HyperCore → spot
06.11.25 20:32moved between venues$39.9K—between own venues · spot → HyperCore
30.10.25 07:08moved between venues$5.0K—between own venues · spot → HyperCore
29.10.25 16:54withdrawal$25.0K$10x33cbb498…
29.10.25 16:50moved between venues$5.0K—between own venues · spot → HyperCore
29.10.25 16:49moved between venues$11.4K—between own venues · spot → HyperCore
28.10.25 21:12transfer received$56.3K—← 0x574baf…3096fa
28.10.25 20:25moved between venues$5.5K—between own venues · spot → HyperCore
26.10.25 14:02transfer received$808—← 0xe61112…d798a7
25.10.25 14:39withdrawal$30.0K$10x596f6203…
25.10.25 14:34moved between venues$33.4K—between own venues · spot → HyperCore
23.10.25 21:42transfer received$2.7K—← 0x574baf…3096fa
10.10.25 22:49transfer received$26.0K—← 0x222222…222222
10.10.25 21:43transfer received$17.9K—← 0x222222…222222
26.09.25 23:41withdrawal$3.5K$10x30a9add3…
26.09.25 23:37spot ↔ perps$1.7K—spot → perps
26.09.25 19:46withdrawal$25.0K$10x0f0722bd…
26.09.25 19:41spot ↔ perps$25.0K—spot → perps
03.09.25 07:29transfer received$2.1K—← 0x200000…00010c
26.08.25 17:09transfer received$11.4K—← 0x8dafbe…0835c0
26.08.25 16:04withdrawal$40.0K$10xe0f0bb49…
26.08.25 15:56vaultWithdraw——0xc6f86761…
26.08.25 06:26transfer received$13.3K—← 0x8dafbe…0835c0
25.08.25 06:23spot ↔ perps$16.3K—spot → perps
24.08.25 06:14transfer received$14.4K—← 0x8dafbe…0835c0
19.08.25 19:05withdrawal$6.4K$10x648d650e…
19.08.25 18:55spot ↔ perps$5.2K—spot → perps
19.08.25 06:29transfer received$3.2K—← 0x8dafbe…0835c0
19.08.25 06:22transfer received$4.2K—← 0x8dafbe…0835c0
19.08.25 03:00withdrawal$10.0K$10xa005b01d…
19.08.25 02:56spot ↔ perps$11.1K—spot → perps
17.08.25 17:37spot transfer$46.7K—→ 0x222222…222222
17.08.25 08:06staking1.0K HYPE—out of staking
14.08.25 06:53withdrawal$15.0K$10x7f53878e…
14.08.25 06:48spot ↔ perps$14.8K—spot → perps
13.08.25 05:51transfer received$23.2K—← 0x8dafbe…0835c0
11.08.25 23:27withdrawal$18.0K$10x45357d74…
11.08.25 23:23spot ↔ perps$18.0K—spot → perps
10.08.25 08:49transfer received$10.5K—← 0x8dafbe…0835c0
10.08.25 06:42rewardsClaim8.81 —0x3873b4c0…
09.08.25 17:33transfer received$10.6K—← 0x8dafbe…0835c0
06.08.25 07:45withdrawal$14.0K$10xfaf30bfb…
06.08.25 07:40spot ↔ perps$13.7K—spot → perps
05.08.25 00:30vaultDeposit$25.0K—0x9342384c…
05.08.25 00:30spot ↔ perps$25.0K—spot → perps
01.08.25 19:45transfer received$17.6K—← 0x8dafbe…0835c0
01.08.25 19:12transfer received$17.8K—← 0x8dafbe…0835c0
20.07.25 06:41transfer received$3.7K—← 0x8dafbe…0835c0
19.07.25 00:24transfer received——← 0x9d2e6b…64d52c
03.07.25 02:29spot transfer$11—→ 0x200000…00010c
03.07.25 02:28spot ↔ perps$15—perps → spot
03.07.25 02:27spot ↔ perps$10—perps → spot
03.07.25 02:27spot ↔ perps$5—perps → spot
02.07.25 21:13withdrawal$21.0K$10x91534b16…
02.07.25 21:09spot ↔ perps$21.1K—spot → perps
02.07.25 21:07transfer received$20.0K—← 0x200000…00010c
02.07.25 20:44spot transfer$8.1K—→ 0x222222…222222
27.06.25 22:24spot transfer$3.0K—→ 0x05a427…054eba
21.06.25 18:06token airdrop5.11 LICKO—0xaf43fc3b…
10.06.25 21:28transfer received$6.8K—← 0xa822a9…18d748
26.05.25 01:35spot transfer$2.0K—→ 0x05a427…054eba
26.05.25 01:34transfer received$2.0K—← 0x200000…00010c
23.05.25 06:46withdrawal$5.0K$10xd9b6434b…
23.05.25 06:42spot ↔ perps$2.9K—spot → perps
23.05.25 06:32transfer received$2.7K—← 0x8dafbe…0835c0
15.05.25 01:41spot transfer$25.3K—→ 0x222222…222222
10.05.25 03:58spot ↔ perps$200—perps → spot
10.05.25 03:56spot ↔ perps$3.0K—perps → spot
21.04.25 16:53withdrawal$20.0K$10xb2cec0dc…
21.04.25 16:49vaultWithdraw——0x3728469b…
17.04.25 19:23spot transfer$1.6K—→ 0x222222…222222
11.04.25 19:17vaultDeposit$15.0K—0x27b5b0d9…
11.04.25 19:17deposit$15.0K—0xbf460d8f…
10.04.25 01:53vaultDeposit$5.0K—0xc9632004…
10.04.25 01:52deposit$5.0K—0x4a4e08ba…
06.04.25 18:04spot ↔ perps$4.7K—spot → perps
03.04.25 15:09withdrawal$30.0K$10x4f0d4b37…
03.04.25 15:05spot ↔ perps$30.0K—spot → perps
02.04.25 02:34transfer received$21.2K—← 0x574baf…3096fa
01.04.25 06:16spot ↔ perps$1.8K—spot → perps
29.03.25 21:04withdrawal$5.0K$10x5fc0ca29…
29.03.25 21:02withdrawal$20.0K$10x4bdb938c…
29.03.25 21:00spot ↔ perps$5.0K—spot → perps
29.03.25 20:58spot ↔ perps$20.0K—spot → perps
29.03.25 08:06transfer received$6.4K—← 0x222222…222222
29.03.25 01:48transfer received$1.9K—← 0x8dafbe…0835c0
28.03.25 07:24transfer received$21.4K—← 0x574baf…3096fa
28.03.25 04:38transfer received$1.1K—← 0x8dafbe…0835c0
24.03.25 19:30spot transfer$17.2K—→ 0x222222…222222
13.03.25 00:24withdrawal$40.0K$10x64575321…
12.03.25 22:55spot ↔ perps$40.0K—spot → perps
12.03.25 22:54spot ↔ perps$25.0K—perps → spot
12.03.25 17:18vaultWithdraw——0xe516c242…
09.03.25 16:02spot ↔ perps$8.3K—spot → perps
05.03.25 18:30spot transfer$51—→ 0x222222…222222
04.03.25 07:02transfer received$21.0K—← 0x574baf…3096fa
04.03.25 02:01withdrawal$25.0K$10xf9474a2d…
04.03.25 01:57spot ↔ perps$20.0K—spot → perps
03.03.25 18:18transfer received$22.3K—← 0x574baf…3096fa
03.03.25 07:40withdrawal$40.0K$10x20da9e0e…
03.03.25 07:35spot ↔ perps$46.2K—spot → perps
03.03.25 06:53transfer received$22.9K—← 0x574baf…3096fa
02.03.25 18:43transfer received$23.1K—← 0x574baf…3096fa
21.02.25 22:22rewardsClaim61.09 —0xab447040…
13.02.25 02:26vaultDeposit$20.1K—0x7bb70d7e…
13.02.25 02:23deposit$20.0K—0x41af7a8b…
27.01.25 20:19vaultWithdraw——0x9e89c449…
27.01.25 20:17spot ↔ perps$1.6K—spot → perps
22.01.25 07:36vaultDeposit$500—0x70e906a2…
22.01.25 07:28spot ↔ perps$2.0K—perps → spot
22.01.25 03:48withdrawal$5.6K$10x82bb4563…
22.01.25 03:45vaultDeposit$1.9K—0x40cf945a…
22.01.25 03:40spot ↔ perps$18.6K—perps → spot
22.01.25 03:40deposit$18.4K—0xbcd62e77…
22.01.25 03:01vaultDeposit$5.0K—0x6875eb1c…
22.01.25 02:58spot ↔ perps$15.0K—perps → spot
16.01.25 23:04transfer received$2.0K—← 0x6dc420…4d0883
15.01.25 23:55token airdrop3.96 STAR—0xfc2b736e…
15.01.25 07:49internalTransfer$1.0K—→ 0xd28952…c71eed
14.01.25 17:10internalTransfer$700—→ 0xd28952…c71eed
09.01.25 19:15withdrawal$2.0K$10x3a66fab9…
07.01.25 03:51spot ↔ perps$1.0K—perps → spot
06.01.25 15:55spot transfer$500$1→ 0xd28952…c71eed
28.12.24 15:23spot ↔ perps$1.0K—perps → spot
25.12.24 21:22spot ↔ perps$2.3K—spot → perps
25.12.24 17:36spot ↔ perps$2.1K—spot → perps
23.12.24 17:59token airdrop0.5338 HYENA—0x56b1d16f…
23.12.24 05:00withdrawal$5.0K$10x70ab7f9e…
23.12.24 04:55spot ↔ perps$5.0K—spot → perps
21.12.24 07:13spot ↔ perps$8.0K—spot → perps
21.12.24 02:26spot ↔ perps$173—spot → perps
20.12.24 17:25spot ↔ perps$3.0K—spot → perps
16.12.24 13:44token airdrop1.63 VAULT—0x4a951a88…
11.12.24 03:14spot ↔ perps$11.0K—spot → perps
09.12.24 18:19spot ↔ perps$10.0K—spot → perps
06.12.24 19:42internalTransfer$1.0K—→ 0x8108e6…62b525
04.12.24 12:04token airdrop45.91 BERA—0x71e7fef1…
03.12.24 15:00token airdrop227.35 MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop1.0K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop804.77 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop623.03 MEOW—0xee97c013…
29.11.24 08:52token airdrop45.94 WOW—0xee194507…
29.11.24 07:25token airdrop6.8K HYPE—0xe597d0bc…
26.11.24 07:05deposit$4.5K—0x5e4fb845…
25.11.24 19:46withdrawal$4.5K$10x40f51ecd…
24.11.24 23:59token airdrop1.4K LUCKY—0x9d6a55e2…
19.11.24 21:28withdrawal$6.3K$10xe4c7b4de…
19.11.24 14:59token airdrop5.89 UP—0xd446fa99…
11.11.24 18:00token airdrop290.11 STRICT—0xc4fd3f73…
08.11.24 18:32withdrawal$2.0K$10x7e8e999d…
08.11.24 12:37transfer received$0—← 0x8f66a2…0bbd6e
07.11.24 02:42withdrawal$2.0K$10x38078c8c…
04.11.24 15:00token airdrop351.93 YEETI—0xddddbcfc…
31.10.24 06:05deposit$4.9K—0x04e9d92e…
07.10.24 13:57transfer received$11—← 0x310983…675d8c
07.10.24 13:39token airdrop755.34 OMNIX—0x6033890e…
01.10.24 05:28deposit$2.0K—0xcec2fb97…
20.09.24 17:27deposit$1.0K—0x40b36b4e…
09.09.24 05:39withdrawal$999$10xe666c307…
04.09.24 06:15withdrawal$585$10x341f4eaa…
04.09.24 06:11spot ↔ perps$186—spot → perps
15.08.24 21:17spot ↔ perps$423—perps → spot
09.08.24 03:00spot ↔ perps$1.1K—perps → spot
05.08.24 06:29spot ↔ perps$4.2K—spot → perps
02.08.24 11:01token airdrop11.76 TEST—0xd32fc39e…
01.08.24 14:59token airdrop116.71 MBAPPE—0xfc878c8a…
26.07.24 16:00token airdrop288.29 HPEPE—0xa092ed95…
24.07.24 18:43transfer received$22—← 0x6f582a…062618
24.07.24 01:39token airdrop2.8K MOG—0xc3c12b31…
23.07.24 22:56spot ↔ perps$50—perps → spot
22.07.24 15:53token airdrop1.08 LADY—0x67269f0d…
22.07.24 06:53spot ↔ perps$750—perps → spot
22.07.24 04:32spot ↔ perps$250—perps → spot
21.07.24 20:59token airdrop52.67 FUN—0x5076e36b…
21.07.24 17:34spot ↔ perps$247—perps → spot
21.07.24 06:05spot ↔ perps$209—perps → spot
17.07.24 00:38token airdrop157.77 PILL—0xca0be3b7…
16.07.24 21:39token airdrop464.80 ADHD—0x882a2ab5…
16.07.24 16:52token airdrop51.22 PANDA—0x5ea11481…
12.07.24 15:27token airdrop24.2K VAPOR—0x49f4dd08…
11.07.24 19:40spot ↔ perps$500—perps → spot
09.07.24 06:57token airdrop206.99 ASI—0xe7630d40…
07.07.24 21:14token airdrop70.54 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop18.49 HODL—0x386ce847…
06.07.24 08:37token airdrop155.4K BID—0x1df3365c…
02.07.24 15:16token airdrop9.5K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop31.6K GPT—0x8f21361c…
01.07.24 11:39token airdrop312.55 FARMED—0xeeb95459…
01.07.24 10:00token airdrop18.14 GUP—0x127f04ec…
30.06.24 15:31token airdrop56.07 SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop148.55 CATNIP—0x33e6529f…
28.06.24 07:25spot ↔ perps$1.0K—perps → spot
28.06.24 02:35token airdrop41.72 BIGBEN—0xbb9db735…
27.06.24 04:02spot ↔ perps$116—spot → perps
26.06.24 23:05deposit$1.0K—0xb1b30e41…
26.06.24 22:48deposit$999—0xf1ad13d1…
26.06.24 22:46spot ↔ perps$500—spot → perps
26.06.24 21:24deposit$1.0K—0x9df18c58…
26.06.24 21:11deposit$1.0K—0xc1e4412f…
26.06.24 12:00token airdrop3.0K SELL—0x706c2666…
24.06.24 19:10token airdrop1.83 SCHIZO—0x027950bb…
24.06.24 19:01spot ↔ perps$1.3K—perps → spot
24.06.24 19:00deposit$1.0K—0x1035bb6e…
20.06.24 16:51withdrawal$5.0K$10x91a4f2c3…
17.06.24 03:26deposit$1.3K—0x576023d9…
12.06.24 15:26token airdrop1.91 TATE—0x979b9df6…
12.06.24 04:14token airdrop1.91 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop3.2K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop4.99 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop797.79 FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop3.6K ILIENS—0x81315b05…
05.06.24 12:36token airdrop483.57 RUG—0xcee7cbf4…
04.06.24 20:23token airdrop4.3K XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop6.7K GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop1.0K POINTS—0x88b9b838…
28.05.24 00:45token airdrop19.18 CAPPY—0xa657c839…
26.05.24 20:28token airdrop1.8K WAGMI—0x8401301a…
24.05.24 07:33token airdrop11.54 JEFF—0x6bf6296c…
23.05.24 17:29withdrawal$3.0K$10x87df4f15…
23.05.24 17:25spot ↔ perps$1.0K—spot → perps
23.05.24 13:45withdrawal$2.0K$10xcdf3b372…
23.05.24 05:46withdrawal$2.8K$10x041e446f…
22.05.24 02:35token airdrop9.94 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop13.8K LICK—0xa8dd633a…
16.05.24 11:29token airdrop5.97 HFUN—0x720eba32…
06.05.24 08:29vaultWithdraw——0x42b38f1c…
03.05.24 22:14spot ↔ perps$5.0K—spot → perps
02.05.24 05:45vaultDeposit$1.0K—0x2d188a74…
18.04.24 06:43vaultDeposit$1.0K—0x0db38630…
18.04.24 03:26spot ↔ perps$500—perps → spot
16.04.24 19:13withdrawal$5.0K$10x2419a727…
16.04.24 06:49spot ↔ perps$500—perps → spot
16.04.24 06:25spot ↔ perps$3.4K—perps → spot
16.04.24 04:44token airdrop6.8K PURR—0xcd1a7d53…
13.04.24 23:24vaultWithdraw——0x86e450c3…
03.04.24 07:49withdrawal$5.0K$10x619d76c1…
03.04.24 07:43vaultWithdraw——0x1bd3edca…
28.03.24 07:30withdrawal$2.0K$10x02c08f27…
28.03.24 00:59vaultWithdraw——0x968dd7bc…
19.03.24 03:56vaultDeposit$200—0x1ee353e1…
15.03.24 20:28vaultDeposit$1.0K—0xf5f74771…
15.03.24 03:29vaultDeposit$530—0x3d601ec4…
14.03.24 19:36vaultDeposit$1.0K—0x3fa44868…
14.03.24 18:42vaultDeposit$1.3K—0x04c8bf26…
14.03.24 18:42vaultDeposit$515—0xbb2de020…
11.03.24 02:44withdrawal$999$10xac598b8b…
11.03.24 02:11withdrawal$99$10xebba3c11…
10.03.24 19:16withdrawal$2.3K$10x53b80e80…
10.03.24 18:54vaultWithdraw——0x3c4d353b…
01.03.24 01:25internalTransfer$1.0K—→ 0x8108e6…62b525
24.02.24 17:48vaultWithdraw——0xb379e538…
24.02.24 02:19withdrawal$288$10xc43daf36…
19.02.24 18:45deposit$999—0xfe7017c7…
02.02.24 06:03vaultDeposit$1.0K—0x2bb6032e…
02.02.24 00:18vaultDeposit$1.0K—0xbc3788e8…
02.02.24 00:17deposit$2.0K—0x0bd49bd2…
31.01.24 21:24vaultDeposit$400—0xa81b0e79…
26.01.24 18:29vaultDeposit$500—0xa36fa223…
26.01.24 07:39vaultDeposit$500—0x942264ec…
24.01.24 18:25vaultDeposit$240—0x1b8b5f5f…
24.01.24 06:05vaultDeposit$133—0xe22576f1…
23.01.24 08:25vaultDeposit$93—0x366e9643…
23.01.24 06:37vaultDeposit$179—0x5ef57539…
22.01.24 02:24vaultDeposit$288—0x66894f6f…
19.01.24 19:41vaultDeposit$146—0x07fffad6…
19.01.24 18:37vaultDeposit$282—0x9c28c551…
17.01.24 07:07vaultDeposit$1.3K—0x018c6cf1…
16.01.24 21:03deposit$4.0K—0xd822c707…
16.01.24 07:41vaultDeposit$518—0x1cb5c7f2…
15.01.24 04:58deposit$4.0K—0xdbe3b2f5…
14.01.24 22:50vaultDeposit$115—0x3f1d5e0b…
12.01.24 14:54deposit$2.0K—0xe553b8a2…
12.01.24 00:12vaultDeposit$200—0xe4452b0b…
“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.
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