Market cap$2.94T-0.9%
Volume 24h$146.4B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x67fcc4…89e51d

0x67fcc46ed2a63971697dad2fc7bb0091fe89e51dcopy

Hyperliquid wallet 0x67fcc4…89e51d currently holds $84.61K in perps and $3.11M in spot. Open positions: 6. The largest is a $178.23K MON short at 5x leverage, entry $0.031589, liquidation $0.491389. All-time P&L: +$7.59M, last 30 days: -$191.02K. Rank on the exchange account leaderboard: 1220. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$3.1M
perps $84.6K · other $3.0M
other
Free margin
$1.2K
withdrawable $0
free
Position value
$585.6K
leverage ×6.9
margin
Trading, 7 days
Win rate52.9%
Max drawdown49.0%
Trades34
Fills682.00

Cumulative P&L

includes open positions
−$657.8K$2.0M$4.6M$7.2M2025-01-082026-10-06in-crypto.app
24 hours
+$21.3K
48 hours
+$70.7K
7 days
+$66.1K
30 days
−$175.0K
All time
+$7.6M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $585.6K
Open ROE+34.22%
Unrealised P&L+$28.5K
Rank#1220
by account value

Open positions · 6

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
MMON short
cross ×5
$178.2K
6.05M MON
+$12.7K
+33.34%
$0.0316$0.0295$0.4914$35.6K+$585
CCRV short
cross ×10
$166.1K
456.6K CRV
−$328
-1.98%
$0.3631$0.3638$6.77$16.6K+$1.3K
NEAR short
cross ×10
$123.1K
23.5K NEAR
+$1.9K
+15.15%
$5.32$5.24$130$12.3K+$17
HBAR short
cross ×5
$77.6K
769.2K HBAR
+$15.3K
+82.19%
$0.1207$0.1009$3.73$15.5K+$369
ETH short
cross ×20
$31.8K
11.80 ETH
+$685
+42.12%
$2,754$2,696$257,779$1.6K+$227
ZRO short
cross ×5
$8.7K
4.1K ZRO
−$1.7K
-122.58%
$1.71$2.13—$1.7K+$1.3K
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.

Spot holdings

1
CoinAmountPriceValueAvg. entryCost basisP&L
USDC3.11M$1.00$3.1M———
“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

76
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.10 06:35
opened before data
AVAXshort0s+$497.69−978 AVAX$10.938$1.28
05.10 06:34
opened before data
ONDOshort2h 11m−$1 052.82−25 573 ONDO$0.4998144676$1.76
05.10 06:34
opened before data
Xxyz:NVDAlong0s+$116.066.809 xyz:NVDA$235.23$0.04
05.10 06:34
opened before data
KkPEPEshort0s+$54.35−89 177 kPEPE$0.004432$0.05
05.10 06:00
opened before data
GRAMshort0s−$239.84−3 432 GRAM$1.5285$0.63
05.10 05:58
opened before data
TTRUMPshort5m+$873.98−5 221.4 TRUMP$2.0585087524$1.29
05.10 05:57
opened before data
KkBONKshort4m+$382.09−2 680 656 kBONK$0.0039399908$1.27
05.10 05:56
opened before data
LINKshort3m−$952.69−671.8 LINK$14.1081439416$1.14
05.10 05:56
opened before data
UNIshort3h 50m+$318.10−1 463.6 UNI$9.0524334313$1.59
05.10 05:55
opened before data
LTCshort12s−$972.82−107.53 LTC$69.747$0.90
05.10 05:55
opened before data
AAVEshort3h 55m−$2 554.57−75.24 AAVE$180.3129479001$2.16
05.10 05:55
opened before data
WWIFlong2m+$54.7626 792 WIF$0.2499202363$0.92
05.10 05:55
opened before data
PPONSshort2m+$6 119.21−17 817 PONS$0.3809772347$0.81
05.10 05:55
opened before data
WLDshort59s−$1 949.82−15 987 WLD$0.5701672677$1.21
05.10 05:55
opened before data
BNBshort3h 39m−$1 479.63−16.325 BNB$797.0164122511$1.56
05.10 05:55
opened before data
VVVshort3h 54m+$1 349.06−462.89 VVV$29.5248292899$1.64
05.10 05:55
opened before data
ENAshort34s+$284.94−61 222 ENA$0.2374693832$2.10
05.10 05:54
opened before data
XLMshort3h 53m+$494.36−52 948 XLM$0.2223385809$1.52
05.10 05:54
opened before data
SSANDlong21h 32m−$811.64277 504 SAND$0.074619952$2.70
05.10 05:54
opened before data
DOGEshort12s−$304.36−108 761 DOGE$0.095241$1.24
05.10 05:54
opened before data
TAOshort1h 21m−$488.69−40.337 TAO$298.1133314327$1.44
05.10 05:54
opened before data
PPENGUshort3h 53m−$562.76−1 405 747 PENGU$0.0097321607$1.64
05.10 05:54
opened before data
UUSELESSshort13s+$911.84−17 064 USELESS$0.2356$0.48
05.10 05:54
opened before data
XRPshort0s−$32.84−6 410 XRP$1.506$1.16
05.10 05:54
opened before data
LITshort5s+$432.68−2 523 LIT$3.7317$1.13
05.10 05:54
opened before data
GGRASSshort3h 53m+$90.83−10 034.6 GRASS$0.6944653718$0.84
05.10 05:54
opened before data
SUIshort5s−$2 192.86−7 770.7 SUI$1.2173$1.14
05.10 05:54
opened before data
XXPLshort3h 28m+$49.01−74 650 XPL$0.0953505786$0.97
05.10 05:53
opened before data
PUMPshort9s−$1 225.20−1 679 590 PUMP$0.006473$2.46
05.10 05:53
opened before data
JUPshort10s−$867.64−31 571 JUP$0.33377$1.26
05.10 05:53
opened before data
ARBshort1h 54m+$1 190.98−59 339.6 ARB$0.2020704643$1.72
05.10 05:53
opened before data
NNILshort2s+$142.97−140 565 NIL$0.1065669608$2.24
05.10 05:53
opened before data
ZECshort0s+$1 252.44−5.21 ZEC$1 318.20$0.82
05.10 05:53
opened before data
NEARshort0s−$118.80−336.9 NEAR$4.9918955476$0.67
12.09 21:37
opened before data
Xxyz:NVDAshort2m−$159.54−16.084 xyz:NVDA$218.1510724944$0.15
10.09 18:37
opened before data
ZECshort3m+$1 158.75−9.24 ZEC$1 121.987987013$1.68
02.09 02:01
opened before data
GRAMshort10d 12h+$4 053.06−10 416 GRAM$1.34614351$1.83
02.09 02:00VVVshort10d 13h−$1 513.79−11 115.13 VVV$16.8258814982$59.37
02.09 02:00ONDOshort11d 09h+$19 815.84−473 714 ONDO$0.3609850266$49.04
02.09 01:59WLDshort11d 03h+$17 974.41−446 718 WLD$0.375460796$48.18
02.09 01:59DOGEshort11d 03h+$7 782.85−2 036 580 DOGE$0.0897543882$55.18
02.09 01:59KkPEPEshort11d 00h+$13 358.43−44 992 943 kPEPE$0.0039356153$54.79
02.09 01:59NEARshort11d 03h+$14 216.09−94 418.9 NEAR$1.869086502$56.16
02.09 01:59SUIshort11d 00h+$5 945.41−74 656.9 SUI$0.7931711424$18.44
02.09 01:59TTRUMPshort10d 00h−$6 063.20−32 182.8 TRUMP$2.5184525088$21.09
02.09 01:59CCRVshort11d 03h+$14 421.28−580 255.2 CRV$0.3131527296$53.67
02.09 01:59
opened before data
XXPLshort10d 00h+$8 665.79−1 118 414 XPL$0.0902748166$26.89
02.09 01:59LINKshort11d 03h+$10 934.71−19 432.6 LINK$11.5955028818$62.78
02.09 01:59
opened before data
ZROshort9d 17h−$5 028.98−64 391 ZRO$1.1746365942$9.99
02.09 01:59TAOshort11d 09h+$877.63−801.922 TAO$230.9468338317$50.01
02.09 01:59MORPHOshort11d 09h−$211.64−1 705.7 MORPHO$2.6020947646$1.34
02.09 01:59ZECshort11d 09h−$30 393.61−280.96 ZEC$787.6202167568$61.42
02.09 01:59
opened before data
JJTOshort4s+$8 307.86−24 966 JTO$0.4171068842$1.55
02.09 01:59UNIshort11d 00h−$5 420.86−44 730.5 UNI$4.3846042298$52.97
02.09 01:59PUMPshort11d 01h−$48 807.66−45 869 787 PUMP$0.0052172485$64.33
02.09 01:59FFARTCOINshort10d 12h+$1 529.55−258 326.2 FARTCOIN$0.1881277805$14.53
02.09 01:59XRPshort11d 00h+$6 324.13−128 536 XRP$1.4331795583$53.40
02.09 01:56LITshort11d 09h−$12 747.12−63 360 LIT$3.1279151736$57.58
02.09 01:44
opened before data
MMEGAshort9d 21h+$7 535.37−393 285 MEGA$0.0375925513$5.25
30.07 17:57Xxyz:SNDKshort25d 16h+$6 810.18−100.025 xyz:SNDK$1 780.6875431142$11.37
30.07 17:54Xxyz:MUlong28d 07h−$475.813.449 xyz:MU$869.10$0.19
15.07 14:05
opened before data
MMONshort22d 15h−$1 483.16−1 024 130 MON$0.0218561249$3.16
15.07 14:02GGRASSshort11d 09h+$5 508.77−52 980.9 GRASS$0.4533698248$8.14
15.07 13:59LITshort11d 06h+$8 458.04−70 817 LIT$2.5620924425$56.82
15.07 13:59TTRUMPlong10d 09h−$1 829.36100 643.3 TRUMP$1.6861337888$51.38
15.07 13:58LLAYERlong22d 19h+$1 407.25741 759 LAYER$0.0756924488$13.55
15.07 13:58MMETlong22d 20h−$129.5257 108 MET$0.16169$2.51
15.07 13:58KkBONKshort11d 07h+$2 980.63−6 079 042 kBONK$0.0044452795$8.56
09.07 15:49
opened before data
Xxyz:NBISshort20m+$13 143.31−394.43 xyz:NBIS$216.7468126157$2.56
09.07 15:08
opened before data
Xxyz:CBRSlong13d 09h−$3 674.9570.28 xyz:CBRS$185.2814527604$0.36
09.07 15:07
opened before data
Xxyz:CRWVshort7d 23h+$13 380.05−757.87 xyz:CRWV$87.7333198702$1.64
09.07 14:47Xxyz:NOKshort15d 00h+$6 020.68−4 280.91 xyz:NOK$12.604383603$3.06
02.07 10:26Xxyz:MUshort9d 16h+$43 237.82−485.485 xyz:MU$1 170.1505369155$39.95
22.06 18:14
opened before data
Xxyz:ORCLshort0s+$28.73−2.25 xyz:ORCL$176.33$0.01
22.06 18:14
opened before data
Xxyz:MRVLshort51m−$2 948.08−175.64 xyz:MRVL$306.8800159417$1.29
22.06 18:14
opened before data
Xxyz:LITEshort0s−$76.09−3.064 xyz:LITE$898.65$0.07
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 03:42NEARclosed short$5.0K
6 fills
$5.25+$69$10x6fc78b2c… ↗
06.10 02:01MMONopened short$5.0K
9 fills
$0.0305—$10xe970bdf4… ↗
06.10 01:23HBARclosed short$1.4K
2 fills
$0.1013+$262$00x5e4a5df7… ↗
06.10 00:18NEARopened short$15.0K
13 fills
$5.33—$20x09ff24ac… ↗
06.10 00:17NEARopened short$20.0K
6 fills
$5.34—$20xc3456e49… ↗
06.10 00:15NEARopened short$5.0K
6 fills
$5.31—$10x22998c6f… ↗
06.10 00:13NEARopened short$15.0K
13 fills
$5.31—$20x567c9ba2… ↗
06.10 00:11NEARopened short$20.0K
7 fills
$5.32—$20xa496cfb4… ↗
06.10 00:09NEARopened short$15.0K
8 fills
$5.33—$20x45abe775… ↗
06.10 00:08NEARopened short$10.0K
4 fills
$5.30—$10x87c557a1… ↗
06.10 00:07NEARopened short$10.0K
7 fills
$5.30—$10x739f42af… ↗
06.10 00:06NEARopened short$5.0K
3 fills
$5.31—$10x6f22eb96… ↗
06.10 00:03NEARopened short$15.0K
3 fills
$5.32—$20x1f557c5f… ↗
05.10 18:26MMONopened short$3.3K
12 fills
$0.0314—$00x1d578af4… ↗
05.10 18:25MMONopened short$11.7K
19 fills
$0.0315—$10x2359d943… ↗
05.10 18:24MMONopened short$5.0K
11 fills
$0.0315—$10x2b115c27… ↗
05.10 18:23MMONopened short$9.1K
16 fills
$0.0316—$10x00f68e7c… ↗
05.10 18:22MMONopened short$10.9K
11 fills
$0.0317—$10x9a8f3123… ↗
05.10 18:20MMONopened short$14.2K
11 fills
$0.0316—$20x57bc3aa4… ↗
05.10 18:19MMONopened short$12.8K
17 fills
$0.0315—$20x6cc69173… ↗
05.10 18:18MMONopened short$18.0K
22 fills
$0.0316—$20xfe92e50d… ↗
05.10 18:17MMONopened short$15.0K
18 fills
$0.0317—$20x5ed361e7… ↗
05.10 16:03ZROclosed short$20.0K
14 fills
$2.04−$3.2K$20xa733426e… ↗
05.10 16:01ZROclosed short$15.0K
9 fills
$2.04−$2.4K$20x0cd2284d… ↗
05.10 16:00ZROclosed short$10.0K
8 fills
$2.05−$1.6K$10x73604bc1… ↗
05.10 15:59ZROclosed short$10.0K
2 fills
$2.06−$1.7K$10xfc4742bc… ↗
05.10 15:54ZROclosed short$15.0K
12 fills
$2.06−$2.5K$20xf38801d0… ↗
05.10 15:48ZROclosed short$5.0K
7 fills
$2.10−$921$10xf47ce202… ↗
05.10 15:44ZROclosed short$10.0K
16 fills
$2.06−$1.7K$10xcf4f0eb2… ↗
05.10 15:43ZROclosed short$10.1K
10 fills
$2.07−$1.7K$10x1255a7e3… ↗
05.10 15:42ZROclosed short$9.9K
11 fills
$2.07−$1.7K$10xb83d0870… ↗
05.10 15:37ZROclosed short$5.0K
10 fills
$2.06−$841$10xea94719a… ↗
05.10 15:36ZROclosed short$5.0K
9 fills
$2.05−$833$10x441338f3… ↗
05.10 15:34HBARclosed short$5.0K$0.1004+$1.0K$10x388e1ef9… ↗
05.10 15:03ZROclosed short$5.0K
10 fills
$1.97−$661$10x15cea48b… ↗
05.10 15:02ZROclosed short$10.0K
30 fills
$1.97−$1.3K$10x0315dc0f… ↗
05.10 14:38ZROclosed short$5.0K
12 fills
$1.96−$630$10x81e097d0… ↗
05.10 14:35ZROclosed short$5.0K
11 fills
$1.96−$631$10xdd002197… ↗
05.10 11:25ZROclosed short$5.0K
12 fills
$1.94−$578$10x1d50cc72… ↗
05.10 11:23ZROclosed short$5.0K
5 fills
$1.94−$594$10x4d14acde… ↗
05.10 11:14ZROclosed short$5.0K
6 fills
$1.94−$596$10xe9e1af83… ↗
05.10 06:35AVAXclosed short$10.7K
3 fills
$10.94+$499$10x25b4bffc… ↗
05.10 06:34ONDOclosed short$11.0K
21 fills
$0.5000−$907$10x285098b7… ↗
05.10 06:34Xxyz:NVDAclosed long$1.6K$235+$116$00x191e0233… ↗
05.10 06:34KkPEPEclosed short$245$0.004432+$34$00xe7f1edb9… ↗
05.10 06:34ONDOclosed short$798
2 fills
$0.4996−$65$00x0b2cc83d… ↗
05.10 06:34KkPEPEclosed short$150$0.004432+$21$00x7ffff43f… ↗
05.10 06:00GRAMclosed short$5.2K
2 fills
$1.53−$239$10x0185eb52… ↗
05.10 05:58TTRUMPclosed short$6.3K
6 fills
$2.06+$512$10xc83e0a66… ↗
05.10 05:57KkBONKclosed short$1.3K
10 fills
$0.003940+$48$00x67149c33… ↗
05.10 05:56LINKclosed short$701
2 fills
$14.11−$70$00x71e1850d… ↗
05.10 05:56TTRUMPclosed short$324$2.06+$26$00xf3c03405… ↗
05.10 05:56LINKclosed short$7.5K
7 fills
$14.11−$749$10x40ecbd6a… ↗
05.10 05:56UNIclosed short$943
2 fills
$9.03+$25$00x1f8cc36c… ↗
05.10 05:55LTCclosed short$7.5K
8 fills
$69.75−$970$10xfa2306a6… ↗
05.10 05:55AAVEclosed short$443
2 fills
$180−$83$00x9096f0fb… ↗
05.10 05:55LINKclosed short$446$14.11−$45$00x4e666cf1… ↗
05.10 05:55LTCclosed short$15$69.75−$2$00x286e9d2c… ↗
05.10 05:55AAVEclosed short$92$180−$17$00xe3231824… ↗
05.10 05:55WWIFclosed long$6.3K
17 fills
$0.2499+$52$10x692d3d94… ↗
05.10 05:55AAVEclosed short$580$180−$109$00x4ce30e37… ↗
05.10 05:55KkBONKclosed short$13$0.003939+$0$00x80508291… ↗
05.10 05:55UNIclosed short$352$9.03+$9$00x438236ab… ↗
05.10 05:55AAVEclosed short$5.1K
3 fills
$180−$951$10xe15765f0… ↗
05.10 05:55WWIFclosed long$20
2 fills
$0.2499+$0$00xcb22e2bc… ↗
05.10 05:55TTRUMPclosed short$898$2.06+$73$00xc3012a0e… ↗
05.10 05:55AAVEclosed short$2.8K
4 fills
$180−$522$10xdb728915… ↗
05.10 05:55WWIFclosed long$0$0.2499+$0$00x3fd482d6… ↗
05.10 05:55PPONSclosed short$1.5K
5 fills
$0.3814+$1.4K$00x1c0fb809… ↗
05.10 05:55WLDclosed short$3.3K
3 fills
$0.5702−$706$00x612744e5… ↗
05.10 05:55BNBclosed short$332
2 fills
$792−$36$00x035cd54f… ↗
05.10 05:55UNIclosed short$54$9.03+$1$00x0004ef20… ↗
05.10 05:55BNBclosed short$8.7K
12 fills
$792−$932$10x4e262f58… ↗
05.10 05:55WLDclosed short$1.9K
2 fills
$0.5702−$397$00xb9d3cee4… ↗
05.10 05:55UNIclosed short$993$9.03+$26$00xd45bd6a7… ↗
05.10 05:55WLDclosed short$2.6K
2 fills
$0.5702−$555$00xe306c496… ↗
05.10 05:55VVVclosed short$1.6K
8 fills
$29.46+$163$00x2d90b82a… ↗
05.10 05:55WLDclosed short$777
3 fills
$0.5702−$166$00x7c87e97c… ↗
05.10 05:55ENAclosed short$559$0.2377+$11$00x31d42e98… ↗
05.10 05:54VVVclosed short$182$29.46+$18$00x72737c21… ↗
05.10 05:54ENAclosed short$400$0.2377+$8$00x59f91850… ↗
05.10 05:54VVVclosed short$2.3K
8 fills
$29.46+$232$00xc18ee3be… ↗
05.10 05:54ENAclosed short$875
2 fills
$0.2377+$17$00xcdf764d6… ↗
05.10 05:54VVVclosed short$955
6 fills
$29.46+$97$00xc17abb94… ↗
05.10 05:54PPONSclosed short$788$0.3813+$709$00x72332bd6… ↗
05.10 05:54WLDclosed short$180$0.5702−$38$00x3e75dee0… ↗
05.10 05:54UNIclosed short$1.3K
2 fills
$9.03+$34$00x83b8aa06… ↗
05.10 05:54VVVclosed short$105$29.46+$11$00x3ed6d893… ↗
05.10 05:54PPONSclosed short$2.1K
3 fills
$0.3809+$1.9K$00x5cd92078… ↗
05.10 05:54BNBclosed short$19$792−$2$00x70c73e96… ↗
05.10 05:54XLMclosed short$3.6K
4 fills
$0.2219+$157$00x5d69d7dc… ↗
05.10 05:54BNBclosed short$17$792−$2$00xd06c21fd… ↗
05.10 05:54XLMclosed short$4.3K
6 fills
$0.2219+$191$10x18ccfde2… ↗
05.10 05:54UNIclosed short$106$9.03+$3$00x50f03e5a… ↗
05.10 05:54VVVclosed short$908
3 fills
$29.46+$92$00xfa7c545c… ↗
05.10 05:54UNIclosed short$993$9.03+$26$00x211d68a1… ↗
05.10 05:54VVVclosed short$1.4K
5 fills
$29.46+$142$00xbb767b6b… ↗
05.10 05:54KkBONKclosed short$299$0.003940+$11$00xea9752c2… ↗
05.10 05:54UNIclosed short$993$9.03+$26$00xc4c14fcb… ↗
05.10 05:54VVVclosed short$600$29.46+$61$00xd21b13f0… ↗
05.10 05:54UNIclosed short$812$9.03+$22$00x0000a436… ↗
05.10 05:54KkBONKclosed short$6.6K
14 fills
$0.003940+$239$10x34b2c9ca… ↗
05.10 05:54ENAclosed short$4.1K
4 fills
$0.2374+$82$00x696db1ec… ↗
05.10 05:54VVVclosed short$1.6K
5 fills
$29.46+$164$00x2189c7f0… ↗
05.10 05:54ENAclosed short$8.6K$0.2374+$170$10x4900cd4e… ↗
05.10 05:54KkBONKclosed short$1.8K
2 fills
$0.003940+$64$00x38de620b… ↗
05.10 05:54XLMclosed short$41
2 fills
$0.2219+$2$00x2e5032fb… ↗
05.10 05:54UNIclosed short$352$9.03+$9$00x2a9409c9… ↗
05.10 05:54WLDclosed short$400$0.5699−$85$00x77be325d… ↗
05.10 05:54XLMclosed short$400$0.2219+$18$00xb63c17d0… ↗
05.10 05:54UNIclosed short$102$9.03+$3$00x03858bed… ↗
05.10 05:54SSANDclosed long$10.0K
47 fills
$0.0737−$521$10x65f358ae… ↗
05.10 05:54WWIFclosed long$400$0.2501+$4$00x2b58c0af… ↗
05.10 05:54PPONSclosed short$510
2 fills
$0.3806+$460$00x86656a4a… ↗
05.10 05:54SSANDclosed long$773
5 fills
$0.0737−$40$00x8ac09e72… ↗
05.10 05:54UNIclosed short$208
2 fills
$9.03+$6$00x16e60267… ↗
05.10 05:54TTRUMPclosed short$324$2.06+$26$00x06790d50… ↗
05.10 05:54LINKclosed short$693$14.09−$69$00xbd09e1dc… ↗
05.10 05:54TTRUMPclosed short$324$2.06+$26$00x740954be… ↗
05.10 05:54TAOclosed short$493$298−$20$00x0e626788… ↗
05.10 05:54DOGEclosed short$2.7K$0.0952−$79$00xdd6d9fe5… ↗
05.10 05:54UNIclosed short$107$9.03+$3$00x2a9a294a… ↗
05.10 05:54DOGEclosed short$290$0.0952−$8$00xba80c2fd… ↗
05.10 05:54TAOclosed short$493
4 fills
$298−$20$00x07ad4c62… ↗
05.10 05:54DOGEclosed short$1.3K$0.0952−$38$00x3c5f71f5… ↗
05.10 05:54TTRUMPclosed short$324$2.06+$26$00x898bfb5a… ↗
05.10 05:54TAOclosed short$1.4K
2 fills
$298−$57$00xd6b884bf… ↗
05.10 05:54DOGEclosed short$5.8K
4 fills
$0.0952−$170$10x71119789… ↗
05.10 05:54TAOclosed short$208$298−$8$00xf2f04681… ↗
05.10 05:54PPENGUclosed short$85$0.009719−$3$00xd85b405d… ↗
05.10 05:54KkBONKclosed short$286$0.003940+$10$00x2587c9c2… ↗
05.10 05:54PPENGUclosed short$473$0.009719−$19$00xd40ec525… ↗
05.10 05:54UNIclosed short$119$9.03+$3$00x5480f860… ↗
05.10 05:54KkBONKclosed short$286$0.003940+$10$00xeeda0b29… ↗
05.10 05:54PPENGUclosed short$529$0.009719−$21$00xd4b3a35c… ↗
05.10 05:54UNIclosed short$119$9.03+$3$00xea550fb2… ↗
05.10 05:54PPENGUclosed short$747$0.009719−$30$00xc3da0cb9… ↗
05.10 05:54XLMclosed short$645
2 fills
$0.2219+$29$00x12e8d9fb… ↗
05.10 05:54PPENGUclosed short$6.5K$0.009719−$259$10x4cbbb2a9… ↗
05.10 05:54XLMclosed short$73$0.2219+$3$00x68f3746b… ↗
05.10 05:54TTRUMPclosed short$324$2.06+$26$00x852b362e… ↗
05.10 05:54XLMclosed short$572$0.2219+$25$00xee8f8155… ↗
05.10 05:54UNIclosed short$117$9.03+$3$00x2341a6e9… ↗
05.10 05:54PPENGUclosed short$581$0.009719−$23$00x1ff2e74e… ↗
05.10 05:54TTRUMPclosed short$324$2.06+$26$00x0778837c… ↗
05.10 05:54UNIclosed short$1.6K
3 fills
$9.03+$43$00xa1d19646… ↗
05.10 05:54TAOclosed short$1.7K
3 fills
$298−$71$00xbe095809… ↗
05.10 05:54TTRUMPclosed short$324$2.06+$26$00xa58ef437… ↗
05.10 05:54UNIclosed short$497$9.03+$13$00xf2bb7d9c… ↗
05.10 05:54XRPclosed short$9.7K$1.51−$32$10x51564d47… ↗
05.10 05:54UUSELESSclosed short$897
3 fills
$0.2356+$203$00xebaf6010… ↗
05.10 05:54LITclosed short$455
5 fills
$3.73+$21$00xd760d6bc… ↗
05.10 05:54GGRASSclosed short$155
2 fills
$0.6950+$2$00x4b274a9d… ↗
05.10 05:54PPENGUclosed short$505$0.009719−$20$00x7fe0bbc4… ↗
05.10 05:54GGRASSclosed short$128
2 fills
$0.6950+$2$00xe05dcf4b… ↗
05.10 05:54LINKclosed short$185
2 fills
$14.09−$18$00x047eeb46… ↗
05.10 05:54GGRASSclosed short$43$0.6950+$1$00xa88c0034… ↗
05.10 05:54LITclosed short$257$3.73+$12$00x7805d6e8… ↗
05.10 05:54PPENGUclosed short$589$0.009719−$23$00xc532604d… ↗
05.10 05:54LITclosed short$993
3 fills
$3.73+$46$00x4aa680e8… ↗
05.10 05:54XXPLclosed short$2.6K
15 fills
$0.0948+$32$00x1e535be2… ↗
05.10 05:54SUIclosed short$9.1K
8 fills
$1.22−$2.1K$10x23c40963… ↗
05.10 05:54GGRASSclosed short$558
2 fills
$0.6950+$7$00x0d82ebd4… ↗
05.10 05:54LITclosed short$261$3.73+$12$00xc5de8a17… ↗
05.10 05:54PPENGUclosed short$338
3 fills
$0.009719−$13$00x60379ce1… ↗
05.10 05:54GGRASSclosed short$844
3 fills
$0.6950+$10$00x77dbedcf… ↗
05.10 05:54LITclosed short$254$3.73+$12$00xac8e1362… ↗
05.10 05:54PPENGUclosed short$301$0.009719−$12$00xf9ba9cc7… ↗
05.10 05:54LITclosed short$209
2 fills
$3.73+$10$00xc8c5d525… ↗
05.10 05:54GGRASSclosed short$131$0.6950+$2$00xc41aea2a… ↗
05.10 05:54LITclosed short$112$3.73+$5$00x1504d180… ↗
05.10 05:54GGRASSclosed short$137$0.6950+$2$00xc6eadcda… ↗
05.10 05:54LITclosed short$22$3.73+$1$00xef203762… ↗
05.10 05:54TAOclosed short$2.0K
9 fills
$298−$80$00x8dc42df6… ↗
05.10 05:53LITclosed short$1.1K
3 fills
$3.73+$51$00x137f009a… ↗
05.10 05:53UNIclosed short$497$9.03+$13$00xaa325163… ↗
05.10 05:53LITclosed short$261$3.73+$12$00x104f06b9… ↗
05.10 05:53TAOclosed short$3.7K
13 fills
$298−$152$00xca1e4a82… ↗
05.10 05:53XLMclosed short$174$0.2219+$8$00xf61124c4… ↗
05.10 05:53PUMPclosed short$902$0.006473−$101$00x97e4f370… ↗
05.10 05:53LITclosed short$377
2 fills
$3.73+$17$00xe5117cd5… ↗
05.10 05:53PUMPclosed short$2.4K$0.006473−$265$00xebf5ae12… ↗
05.10 05:53TTRUMPclosed short$324$2.06+$26$00x39223777… ↗
05.10 05:53AAVEclosed short$845
3 fills
$180−$157$00x3cdf9568… ↗
05.10 05:53XXPLclosed short$1.1K
2 fills
$0.0948+$13$00x0beacdc6… ↗
05.10 05:53AAVEclosed short$360$180−$67$00x8dc97cbe… ↗
05.10 05:53XXPLclosed short$211$0.0948+$3$00xdaf60623… ↗
05.10 05:53TTRUMPclosed short$324$2.06+$26$00x754f18ed… ↗
05.10 05:53XXPLclosed short$844
3 fills
$0.0948+$10$00x5cd4b51c… ↗
05.10 05:53TTRUMPclosed short$638$2.06+$52$00x9186daaf… ↗
05.10 05:53LITclosed short$429
3 fills
$3.73+$20$00xfaeb25d6… ↗
05.10 05:53JUPclosed short$1.9K$0.3338−$153$00x0f9775fc… ↗
05.10 05:53LITclosed short$257$3.73+$12$00xa9f088c6… ↗
05.10 05:53JUPclosed short$56
2 fills
$0.3338−$5$00xdea2ae59… ↗
05.10 05:53LITclosed short$1.6K
5 fills
$3.73+$73$00x78fbc123… ↗
05.10 05:53JUPclosed short$843$0.3338−$69$00xfada701b… ↗
05.10 05:53LITclosed short$1.4K
7 fills
$3.73+$67$00x3b8ab59b… ↗
05.10 05:53JUPclosed short$906$0.3338−$74$00x802e5559… ↗
05.10 05:53SUIclosed short$82$1.22−$19$00xe2cd1333… ↗
05.10 05:53ARBclosed short$782$0.2020+$78$00x0784b9d1… ↗
05.10 05:53JUPclosed short$1.1K$0.3338−$92$00x9e101e4d… ↗
05.10 05:53LITclosed short$993
2 fills
$3.73+$46$00x38693116… ↗
05.10 05:53JUPclosed short$4.3K
13 fills
$0.3338−$351$10x3c6d410f… ↗
05.10 05:53SUIclosed short$194$1.22−$45$00xcfa9c426… ↗
05.10 05:53JUPclosed short$1.5K
8 fills
$0.3338−$122$00x045be9ba… ↗
05.10 05:53XXPLclosed short$400$0.0948+$5$00x532b5087… ↗
05.10 05:53LITclosed short$396$3.73+$18$00x00664f1d… ↗
05.10 05:53ARBclosed short$6.7K
2 fills
$0.2020+$665$10x23328b4a… ↗
05.10 05:53PUMPclosed short$329$0.006473−$37$00xff011ef2… ↗
05.10 05:53SUIclosed short$76$1.22−$18$00x0fd8da93… ↗
05.10 05:53ARBclosed short$2.5K
3 fills
$0.2020+$251$00x363a669a… ↗
05.10 05:53DOGEclosed short$244$0.0952−$7$00x829275e1… ↗
05.10 05:53ARBclosed short$12$0.2020+$1$00x79d89b21… ↗
05.10 05:53PUMPclosed short$3.2K$0.006473−$355$00xf096cc37… ↗
05.10 05:53PPONSclosed short$1.8K
2 fills
$0.3807+$1.7K$00x2a12a27f… ↗
05.10 05:53AAVEclosed short$399$180−$74$00xa5aad4a8… ↗
05.10 05:53GGRASSclosed short$3.0K
3 fills
$0.6950+$37$00x21f10b9b… ↗
05.10 05:53NNILclosed short$340$0.1066+$3$00x40b0113b… ↗
05.10 05:53PUMPclosed short$4.1K
3 fills
$0.006473−$464$20x7849a3a7… ↗
05.10 05:53NNILclosed short$13.1K
34 fills
$0.1066+$126$20xb0799eec… ↗
05.10 05:53UUSELESSclosed short$3.1K$0.2356+$709$00xc629809f… ↗
05.10 05:53ZECclosed short$6.3K
2 fills
$1,318+$1.1K$10x40d425bd… ↗
05.10 05:53JUPclosed short$8$0.3338−$1$00xab6caff6… ↗
05.10 05:53ZECclosed short$606
4 fills
$1,318+$111$00x72ecdc14… ↗
05.10 05:53ARBclosed short$1.0K
4 fills
$0.2020+$101$00x3b898989… ↗
05.10 05:53NNILclosed short$1.6K
3 fills
$0.1065+$16$10x0a94c1e7… ↗
05.10 05:53NEARclosed short$1.7K
2 fills
$4.99−$118$10x7fdf4d76… ↗
05.10 04:37TAOclosed short$1000$297−$38$00xb7022684… ↗
05.10 04:33TAOclosed short$1000
3 fills
$298−$41$00xe3d29f95… ↗
05.10 04:24ONDOclosed short$1000
2 fills
$0.4980−$79$00x1088fa5a… ↗
05.10 04:00ARBclosed short$999
4 fills
$0.2025+$97$00xadea9c48… ↗
05.10 02:26XXPLclosed short$2.0K
2 fills
$0.0967−$14$00x975551fc… ↗
05.10 02:17BNBclosed short$3.0K
7 fills
$809−$382$00x50e08a39… ↗
05.10 02:16BNBclosed short$982
4 fills
$809−$124$00x228865a1… ↗
05.10 02:07GGRASSclosed short$1.0K
14 fills
$0.6953+$12$00xd63730e8… ↗
05.10 02:06UNIclosed short$3.0K
4 fills
$9.13+$46$00x72ab1929… ↗
05.10 02:04VVVclosed short$248
2 fills
$29.69+$23$00xb6e4b642… ↗
05.10 02:04XLMclosed short$488$0.2248+$15$00xcab40d4f… ↗
05.10 02:04VVVclosed short$417$29.69+$39$00x230fcd86… ↗
05.10 02:04PPENGUclosed short$1.0K
3 fills
$0.009802−$48$00x9912b934… ↗
05.10 02:04VVVclosed short$338$29.69+$31$00x6af68507… ↗
05.10 02:04XLMclosed short$500$0.2248+$15$00x4dbea6d5… ↗
05.10 02:03XLMclosed short$15$0.2243+$0$00x1a06ccb4… ↗
05.10 02:03PPENGUclosed short$1.0K
4 fills
$0.009768−$45$00x3c042875… ↗
05.10 02:03VVVclosed short$1.0K
10 fills
$29.68+$93$00xb6bb67ee… ↗
05.10 02:02AAVEclosed short$996$181−$191$00x16395a37… ↗
05.10 02:02VVVclosed short$1.0K
3 fills
$29.67+$94$00x1e994d48… ↗
05.10 02:02AAVEclosed short$996$181−$191$00x66414d44… ↗
05.10 02:02XLMclosed short$86$0.2243+$3$00x43ef81bb… ↗
05.10 02:01GGRASSclosed short$340
3 fills
$0.6909+$6$00x116b5e99… ↗
05.10 02:01PPENGUclosed short$23$0.009760−$1$00xd03c9870… ↗
05.10 02:01XLMclosed short$120$0.2243+$4$00x2fb4a4c7… ↗
05.10 02:01GGRASSclosed short$419
4 fills
$0.6909+$8$00x845bea0e… ↗
05.10 02:01XLMclosed short$118$0.2243+$4$00xa1594c8c… ↗
05.10 02:01GGRASSclosed short$242$0.6909+$4$00xd9c8d010… ↗
05.10 02:01XLMclosed short$677
3 fills
$0.2243+$22$00x0e7af5a4… ↗
05.10 02:01PPENGUclosed short$977
3 fills
$0.009768−$44$00x30f88df4… ↗
05.10 02:01AAVEclosed short$996$181−$191$00xd3c24832… ↗
05.10 02:01VVVclosed short$1.0K
3 fills
$29.70+$93$00xba774210… ↗
05.10 00:28ZROclosed short$5.0K
10 fills
$1.93−$574$10x0f07c1ff… ↗
05.10 00:27ZROclosed short$10.0K
6 fills
$1.94−$1.2K$10x4a20611f… ↗
05.10 00:26ZROclosed short$24.6K
24 fills
$1.94−$2.9K$30xfeb760ce… ↗
05.10 00:24ZROclosed short$5.4K
11 fills
$1.94−$639$10xb358abce… ↗
05.10 00:23ZROclosed short$5.0K
18 fills
$1.96−$638$10x8c04b2ec… ↗
05.10 00:15ZROclosed short$5.0K
5 fills
$1.97−$643$10xa87527e7… ↗
04.10 17:35MMONclosed short$4.6K
28 fills
$0.0333−$231$10x31606365… ↗
04.10 17:34MMONclosed short$139
3 fills
$0.0333−$7$00xb74211a5… ↗
04.10 17:32MMONclosed short$268
5 fills
$0.0332−$13$00xef6b6b34… ↗
04.10 17:15MMONclosed short$4.8K
19 fills
$0.0332−$227$10x2dfd336e… ↗
04.10 17:14MMONclosed short$178
3 fills
$0.0332−$8$00x202c74ae… ↗
04.10 16:50MMONclosed short$5.0K
31 fills
$0.0335−$281$10x7053c6ca… ↗
04.10 16:49MMONclosed short$5.0K$0.0335−$278$10x090e120e… ↗
04.10 16:46MMONclosed short$4.9K
29 fills
$0.0334−$263$10x1221dbb2… ↗
04.10 16:45MMONclosed short$71$0.0334−$4$00x584bd469… ↗
04.10 15:57MMONclosed short$4.7K
18 fills
$0.0329−$185$10x6fb74c9f… ↗
04.10 15:56MMONclosed short$275
6 fills
$0.0329−$11$00xed721533… ↗
04.10 15:41MMONclosed short$5.0K
23 fills
$0.0331−$214$10x28796117… ↗
04.10 15:04MMONclosed short$5.0K
27 fills
$0.0332−$235$10x0602d306… ↗
04.10 14:55MMONclosed short$5.0K
20 fills
$0.0332−$235$10xa4c07721… ↗
04.10 14:48MMONclosed short$5.0K
9 fills
$0.0332−$231$10xd60c93a8… ↗
04.10 14:45MMONclosed short$5.0K$0.0332−$235$10x35d5fe23… ↗
04.10 14:40MMONclosed short$5.0K
43 fills
$0.0333−$241$10xb1233511… ↗
04.10 14:39MMONclosed short$42$0.0333−$2$00x7e4e289f… ↗
04.10 13:28MMONclosed short$2.6K
10 fills
$0.0336−$154$00x0be9cc09… ↗
04.10 13:27MMONclosed short$367
7 fills
$0.0336−$21$00x2ec8c456… ↗
04.10 13:25MMONclosed short$367
6 fills
$0.0335−$20$00x184e172d… ↗
04.10 13:24MMONclosed short$503
8 fills
$0.0335−$28$00x02392402… ↗
04.10 13:23MMONclosed short$405
8 fills
$0.0335−$22$00xc3479749… ↗
04.10 13:22MMONclosed short$377
7 fills
$0.0335−$21$00xa763ec38… ↗
04.10 13:21MMONclosed short$227
4 fills
$0.0335−$12$00x47322cd5… ↗
04.10 13:20MMONclosed short$154
3 fills
$0.0335−$8$00xf06c4f40… ↗
04.10 13:11MMONclosed short$5.0K
29 fills
$0.0335−$273$10x34c3fa4a… ↗
04.10 12:28MMONclosed short$5.0K
24 fills
$0.0334−$264$10x071c79c0… ↗
04.10 12:27MMONclosed short$37
2 fills
$0.0335−$2$00x6ec6b330… ↗
04.10 12:14MMONclosed short$5.0K
32 fills
$0.0335−$275$10x0931c35a… ↗
04.10 12:12MMONclosed short$5.0K
15 fills
$0.0335−$278$10xc125d124… ↗
04.10 12:07MMONclosed short$3.9K
25 fills
$0.0336−$227$00xdac83053… ↗
04.10 12:06MMONclosed short$293
5 fills
$0.0336−$17$00x7f9a3951… ↗
04.10 12:05MMONclosed short$807
4 fills
$0.0336−$46$00x2694d42e… ↗
04.10 08:22SSANDclosed long$10.0K
33 fills
$0.0757−$247$10xa0e8b6b4… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

264
Deposited
$61.9M
Withdrawn
$66.4M
Net deposited
−$4.5M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
28.09.26 16:23withdrawal$3.0M$10x1cce7569…
28.09.26 15:00withdrawal$99$10x0a7f66c8…
21.09.26 14:43deposit$2.5M—0x847102e9…
21.09.26 09:53deposit$1.0M—0xe2f7ab37…
22.08.26 03:58deposit$400.0K—0x326ace0e…
22.08.26 00:23deposit$1000.0K—0xc4170b2c…
21.08.26 16:24deposit$1000.0K—0x338ec64b…
29.07.26 03:03withdrawal$800.0K$10xb08d5302…
28.07.26 05:40withdrawal$750.0K$10xfc51009a…
02.07.26 06:35withdrawal$1000.0K$10x9cdf231e…
22.06.26 03:36withdrawal$1000.0K$10xc7892f53…
19.06.26 02:28withdrawal$1000.0K$10x77988c1e…
18.06.26 14:00withdrawal$1000.0K$10x88545efd…
17.06.26 01:40deposit$500.0K—0x473ac0bd…
17.06.26 01:28deposit$500.0K—0x5c90c912…
03.06.26 07:01deposit$500.0K—0x6c8dece1…
26.05.26 09:19withdrawal$1000.0K$10x2bd18576…
22.05.26 09:15deposit$1000.0K—0x31ace870…
21.05.26 08:37withdrawal$2.0M$10x2006aa0f…
09.05.26 03:21deposit$500.0K—0xb06731e2…
06.05.26 09:27deposit$500.0K—0xfeb07c17…
06.05.26 07:53deposit$1000.0K—0x71748f77…
22.04.26 06:38deposit$500.0K—0xd5de7c09…
10.04.26 14:17deposit$500.0K—0x010ac7b7…
10.04.26 08:14deposit$750.0K—0xa121abc7…
09.04.26 05:18deposit$500.0K—0x44ccbbd9…
31.03.26 13:05sent to another address$1.0K—→ 0x58379c…4155c0
27.03.26 06:42transfer received$3.1K—← 0x58379c…4155c0
26.03.26 10:35deposit$250.0K—0x500bf9b9…
26.03.26 08:43withdrawal$200.0K$10xdba8f28d…
26.03.26 08:32deposit$150—0x16d30bdb…
26.03.26 08:04withdrawal$249$10xdb3bf9be…
26.03.26 07:47withdrawal$48$10xc8d39c0c…
26.03.26 07:26deposit$75—0x2b996796…
23.03.26 14:49sent to another address$50—→ 0x58379c…4155c0
23.03.26 14:49spot ↔ perps$50—perps → spot
23.03.26 14:49spot ↔ perps$78—spot → perps
23.03.26 14:49transfer received$78—← 0x58379c…4155c0
23.03.26 14:05spot ↔ perps$50—spot → perps
23.03.26 10:38sent to another address$25—→ 0x58379c…4155c0
23.03.26 10:38spot ↔ perps$25—perps → spot
23.03.26 10:38spot ↔ perps$75—spot → perps
23.03.26 10:38transfer received$75—← 0x58379c…4155c0
23.03.26 10:03sent to another address$50—→ 0x58379c…4155c0
23.03.26 10:02transfer received$100—← 0x58379c…4155c0
23.03.26 09:31sent to another address$100—→ 0x58379c…4155c0
23.03.26 08:45sent to another address$100—→ 0x58379c…4155c0
23.03.26 08:44sent to another address$100—→ 0x58379c…4155c0
18.03.26 08:17spot ↔ perps$100—spot → perps
18.03.26 08:03spot ↔ perps$100—perps → spot
18.03.26 06:12sent to another address$2.0K—→ 0x58379c…4155c0
16.03.26 08:33sent to another address$900—→ 0x58379c…4155c0
05.03.26 10:12sent to another address$100—→ 0x58379c…4155c0
05.03.26 06:47moved between venues$991—between own venues · spot → HyperCore
05.03.26 06:46transfer received$991—← 0x58379c…4155c0
03.03.26 08:21sent to another address$1.0K—→ 0x58379c…4155c0
07.02.26 05:52deposit$400.0K—0x5ccabb02…
05.02.26 08:48withdrawal$400.0K$10x67365b59…
05.02.26 07:22withdrawal$99$10x615a265d…
05.02.26 07:20deposit$50—0xdfe25baa…
27.01.26 06:57withdrawal$787.0K$10xfdcbbc6c…
27.01.26 06:33withdrawal$50.0K$10x409c76ad…
06.01.26 14:29deposit$300.0K—0xc04ff221…
29.12.25 07:12withdrawal$1.2M$10xd9603a9c…
29.12.25 06:05withdrawal$100.0K$10xffaef623…
05.12.25 09:45withdrawal$400.0K$10xadf7f0cf…
05.12.25 09:42withdrawal$400.0K$10xc9f56d71…
21.11.25 09:58withdrawal$400.0K$10x499d065f…
21.11.25 09:55withdrawal$400.0K$10xc39354b9…
21.11.25 09:51withdrawal$400.0K$10xe9e2b59d…
21.11.25 09:35withdrawal$400.0K$10xd458345a…
11.11.25 06:18withdrawal$134.4K$10x08f96972…
11.11.25 06:12withdrawal$157.7K$10xf4fea6d8…
11.11.25 05:30withdrawal$152.3K$10x943fe375…
11.11.25 01:51deposit$400.0K—0x84e67991…
03.11.25 16:05withdrawal$107.3K$10x12118468…
03.11.25 15:50withdrawal$135.0K$10x6b1f75d4…
03.11.25 15:36withdrawal$387.6K$10x4dadfc60…
03.11.25 04:30withdrawal$355.5K$10xc62727e8…
03.11.25 04:28withdrawal$400.0K$10x417ba7e9…
03.11.25 04:24withdrawal$400.0K$10x50a06e33…
29.10.25 11:41deposit$312.8K—0x96f551f2…
29.10.25 11:23deposit$400.0K—0xa87e1a18…
25.10.25 13:07withdrawal$145.6K$10x83fcda36…
25.10.25 13:04withdrawal$400.0K$10xe535c434…
25.10.25 13:01withdrawal$400.0K$10x59c23a4c…
16.10.25 13:31deposit$400.0K—0x470e40dd…
16.10.25 07:26withdrawal$110.8K$10xb64a6281…
16.10.25 07:24withdrawal$101.4K$10xf4533dc5…
16.10.25 07:12withdrawal$147.0K$10x0686c2fb…
16.10.25 06:24deposit$400.0K—0x5ee299e7…
16.10.25 06:21deposit$400.0K—0xaed56238…
15.10.25 10:37deposit$400.0K—0xd3d39fb6…
15.10.25 10:34deposit$400.0K—0x2fda1039…
14.10.25 07:57withdrawal$400.0K$10x56b94c42…
14.10.25 07:53withdrawal$400.0K$10xbe5ad20e…
14.10.25 07:49withdrawal$400.0K$10xb0ea3583…
14.10.25 07:29withdrawal$400.0K$10xd8c2e415…
14.10.25 07:26withdrawal$400.0K$10x16369596…
14.10.25 07:21withdrawal$400.0K$10x56164a01…
11.10.25 05:10withdrawal$3.0M$10xf4ed574a…
10.10.25 22:11withdrawal$400.0K$10xe41397c2…
10.10.25 22:09withdrawal$400.0K$10x5fa944df…
10.10.25 22:09withdrawal$400.0K$10xab249d7c…
10.10.25 15:22withdrawal$113.6K$10x7a9876a3…
10.10.25 15:19withdrawal$105.0K$10x0feffcf2…
10.10.25 15:07withdrawal$107.0K$10xf4600e4f…
10.10.25 13:23deposit$400.0K—0xc34c513c…
10.10.25 09:25deposit$400.0K—0x0fd427e8…
10.10.25 08:37deposit$400.0K—0xa4176715…
10.10.25 06:49withdrawal$400.0K$10xcafbe367…
09.10.25 08:13withdrawal$160.0K$10xcadbc010…
09.10.25 07:28withdrawal$117.7K$10x12eb4f69…
09.10.25 06:16withdrawal$323.4K$10x75780f5b…
08.10.25 08:29withdrawal$251.2K$10xee60e17c…
08.10.25 08:10withdrawal$400.0K$10x9a00a91b…
08.10.25 08:07withdrawal$400.0K$10xdbf81171…
08.10.25 08:04withdrawal$400.0K$10xc655e0c0…
06.10.25 02:26deposit$289.2K—0xf10b7f6d…
06.10.25 01:22deposit$400.0K—0x21c2f710…
05.10.25 19:09withdrawal$104.7K$10x5d49620c…
05.10.25 17:57withdrawal$111.0K$10xa53f77cf…
05.10.25 16:51withdrawal$111.4K$10x0a34db3e…
05.10.25 07:44deposit$400.0K—0xef03ed92…
05.10.25 07:16deposit$400.0K—0x6d822cc6…
05.10.25 06:19deposit$400.0K—0x032b1fec…
05.10.25 05:36deposit$400.0K—0x7050e7e1…
05.10.25 05:03deposit$400.0K—0xdbfa385c…
05.10.25 04:39deposit$400.0K—0xd66ea4b3…
05.10.25 04:12deposit$400.0K—0xf64e0a8b…
05.10.25 03:40deposit$400.0K—0xa7f3bc7c…
05.10.25 03:31deposit$400.0K—0x89787db8…
05.10.25 03:07deposit$393.5K—0x880919b0…
30.09.25 07:59withdrawal$358.9K$10xba34ba94…
30.09.25 07:58withdrawal$400.0K$10x89d78f02…
25.09.25 08:05withdrawal$400.0K$10x11442b31…
25.09.25 07:45withdrawal$400.0K$10x9a0ef019…
25.09.25 07:42withdrawal$400.0K$10x40fa8e55…
25.09.25 07:39withdrawal$400.0K$10x5fb620af…
23.09.25 03:56withdrawal$400.0K$10xf058555c…
22.09.25 08:17withdrawal$400.0K$10x1d302a04…
22.09.25 08:14withdrawal$400.0K$10xcf8a514b…
22.09.25 07:26withdrawal$400.0K$10xf1159c68…
22.09.25 07:23withdrawal$400.0K$10x9fc96ed6…
22.09.25 03:09withdrawal$400.0K$10x073890a6…
22.09.25 03:06withdrawal$400.0K$10x6d5e58a7…
22.09.25 03:03withdrawal$400.0K$10x267ba38d…
20.09.25 01:13withdrawal$99$10xe9bfff47…
19.09.25 11:14withdrawal$136.3K$10x49f746ae…
19.09.25 11:08withdrawal$107.7K$10x0b1f01c1…
19.09.25 10:05withdrawal$110.7K$10xd3297ce2…
18.09.25 17:13deposit$400.0K—0xbd4e186d…
18.09.25 06:08deposit$187.1K—0x44d5616f…
18.09.25 02:02deposit$400.0K—0xa5fff8cd…
13.09.25 09:51deposit$400.0K—0x7f167a16…
13.09.25 06:59deposit$400.0K—0x8cbeedfd…
13.09.25 04:05deposit$400.0K—0x9f12f8d1…
12.09.25 22:21deposit$400.0K—0x044a6942…
12.09.25 05:58deposit$400.0K—0x1cda7d62…
12.09.25 05:43deposit$400.0K—0xd8e050db…
10.09.25 09:14withdrawal$109.4K$10xc64a023d…
10.09.25 08:04withdrawal$400.0K$10x3e6f88c0…
10.09.25 07:37withdrawal$400.0K$10xeac4aedd…
10.09.25 07:34withdrawal$400.0K$10x29cf4f4e…
10.09.25 07:31withdrawal$400.0K$10x1a3d02b1…
09.09.25 07:21deposit$400.0K—0x9df7afd4…
09.09.25 06:51deposit$400.0K—0xe374ca84…
09.09.25 06:48deposit$400.0K—0x6ad8a197…
08.09.25 06:11withdrawal$381.2K$10x589ec5e7…
08.09.25 06:10withdrawal$400.0K$10xa77899f4…
04.09.25 09:42deposit$1000.0K—0x3c76d2c0…
04.09.25 09:12deposit$1000.0K—0x360b92f6…
04.09.25 09:00deposit$400.0K—0xa665a9a0…
04.09.25 08:48deposit$200.0K—0xe56cb725…
04.09.25 08:45deposit$200.0K—0x7806aea2…
03.09.25 07:16withdrawal$200.0K$10x7abfe5d9…
02.09.25 08:43withdrawal$343.2K$10x834b0385…
01.09.25 06:54withdrawal$2.0M$10x04a4c1fa…
31.08.25 15:33withdrawal$2.0M$10x526138c1…
22.08.25 17:34deposit$1000.0K—0x3c3c56db…
22.08.25 15:30deposit$500—0x04a34a0a…
22.08.25 14:31deposit$2.0M—0x682dc4a6…
22.08.25 10:48deposit$2.0M—0xdaf951d0…
21.08.25 07:57withdrawal$2.0M$10xd18fe0b0…
19.08.25 06:32withdrawal$99$10xe98897e2…
19.08.25 06:02withdrawal$2.0M$10x0d14f310…
18.08.25 06:58withdrawal$199$10x9405123c…
18.08.25 06:56deposit$100—0x3dd89336…
18.08.25 02:08withdrawal$2.0M$10xaa65d9ef…
11.08.25 02:04deposit$1000.0K—0xb3baa57b…
11.08.25 01:31deposit$1000.0K—0x38213953…
09.08.25 10:55deposit$1000.0K—0x100f9479…
09.08.25 07:15deposit$1000.0K—0xac77e860…
08.08.25 08:47deposit$1000.0K—0x536d8272…
08.08.25 06:55deposit$1000.0K—0x30eefee0…
04.08.25 05:25internalTransfer$26—← 0x36715f…bfe963
02.08.25 00:07withdrawal$3.0M$10x031991e9…
01.08.25 11:11withdrawal$2.0M$10x53db7c1b…
31.07.25 08:57deposit$100—0xa326d2c0…
28.07.25 03:08deposit$500.0K—0x63e74b64…
25.07.25 06:12deposit$1000.0K—0xb1a7169b…
25.07.25 02:13withdrawal$1000.0K$10x800060f5…
24.07.25 06:40withdrawal$1000.0K$10x92e0df21…
22.07.25 13:10deposit$2.0M—0x16974ad5…
22.07.25 13:04deposit$2.0M—0x87e2f534…
22.07.25 07:19withdrawal$2.0M$10xa8a7bbf8…
22.07.25 06:33withdrawal$2.0M$10x358ed158…
20.07.25 12:26deposit$1000.0K—0x7b0b1da4…
20.07.25 09:18deposit$1000.0K—0x4a743812…
20.07.25 09:13deposit$1000.0K—0x5dcbd54f…
20.07.25 03:42deposit$1000.0K—0xcffb9b65…
19.07.25 05:29deposit$500.0K—0x54b2f89a…
19.07.25 01:30withdrawal$2.0M$10x3d6ed203…
19.07.25 01:13withdrawal$2.0M$10xe5b594c0…
19.07.25 00:10withdrawal$500.0K$10xc567118a…
18.07.25 05:03deposit$500.0K—0x2ca70ec0…
16.07.25 04:44deposit$1000.0K—0x638df642…
15.07.25 07:01deposit$1000.0K—0xbd361f85…
15.07.25 06:31deposit$1000.0K—0x6cb77cb4…
14.07.25 11:14withdrawal$999$10x06d218d2…
14.07.25 11:13deposit$2.0K—0xf8f775f8…
14.07.25 05:28deposit$500.0K—0x6ac10ec1…
11.07.25 09:34deposit$500.0K—0x8d8c47db…
11.07.25 09:27deposit$500.0K—0x58e6aefb…
11.07.25 00:18deposit$699.0K—0x2b316099…
10.07.25 22:59deposit$1.3K—0x667752f6…
10.07.25 22:22deposit$100—0x96623ff0…
09.07.25 09:04deposit$100—0x92da9b63…
25.06.25 07:16withdrawal$199$10xe0f74011…
25.06.25 07:12deposit$100—0xd99ac6bc…
24.06.25 11:07withdrawal$199$10x2a669cbc…
24.06.25 11:06deposit$100—0xa9ea6924…
24.06.25 09:32withdrawal$199$10x5b90a25c…
12.06.25 08:02spot ↔ perps$128—spot → perps
12.06.25 08:01withdrawal$1000.0K$10x33f6eef1…
12.06.25 03:34spot ↔ perps$100—perps → spot
12.06.25 03:22spot ↔ perps$20—perps → spot
11.06.25 15:39deposit$500.0K—0xda97ed8c…
11.06.25 10:05withdrawal$99$10x47fabe5d…
11.06.25 09:43deposit$100—0xe9f1bb69…
10.06.25 07:28deposit$500.0K—0x82cf7435…
10.06.25 00:48deposit$500.0K—0xff7c13e0…
09.06.25 18:26deposit$500.0K—0xaadd36f6…
09.06.25 10:45deposit$100—0x8e97a591…
09.06.25 08:02withdrawal$99$10x51efbf6a…
09.06.25 07:38deposit$100—0x36467491…
03.06.25 08:39withdrawal$19$10x3925e06e…
03.06.25 07:14withdrawal$4$10x2f64a3ca…
03.06.25 07:05deposit$20—0x984acf5d…
29.05.25 15:40spot ↔ perps$7—perps → spot
29.05.25 13:14spot ↔ perps$1—spot → perps
29.05.25 13:12spot ↔ perps$1—perps → spot
21.05.25 16:32withdrawal$1$10x94a2ef9a…
21.05.25 16:08withdrawal$1$10xf8e13600…
21.05.25 15:49deposit$6—0x9a8e86ed…
21.05.25 07:15deposit$1.0K—0x50d8ea9a…
19.05.25 15:29deposit$300—0xb138eaf4…
14.05.25 06:44withdrawal$1000.0K$10x1f78f661…
13.05.25 10:34withdrawal$499$10x3a623740…
13.05.25 09:16deposit$3.0M—0xb39c6430…
12.05.25 09:42deposit$150.0K—0x579674e5…
09.01.25 08:15spot ↔ perps$1—perps → spot
07.01.25 07:31deposit$989—0x3e4ab1c2…
07.01.25 07:20deposit$20—0xa0bef65c…
“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 9 min ago

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