Market cap$2.94T-0.4%
Volume 24h$124.0B
BTC dominance58.4%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0x6d0889…8f3a23

0x6d0889cf12065fc00e4ec44e4e714ff2b88f3a23copy

Hyperliquid wallet 0x6d0889…8f3a23 currently holds $7.19K in perps and $51.88K in spot. Open positions: 1. The largest is a $85.2K BTC long at 40x leverage, entry $86,639, liquidation $41,478. All-time P&L: +$338.67K, last 30 days: +$10.02K. Rank on the exchange account leaderboard: 17047. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$51.9K
perps $7.2K · other $44.7K
other
Free margin
$5.1K
withdrawable $0
free
Position value
$85.2K
leverage ×11.8
margin
Trading, 7 days
Win rate50.0%
Max drawdown44.4%
Trades2
Fills78.00

Cumulative P&L

includes open positions
$60.5K$344.7K$628.9K$913.1K2024-10-162026-10-05in-crypto.app
24 hours
−$1.8K
48 hours
−$3.6K
7 days
−$2.9K
30 days
+$5.5K
All time
+$321.9K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $85.2Kshort $0
Open ROE-67.56%
Unrealised P&L−$1.4K
Rank#17047
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
cross ×40
$85.2K
1.00 BTC
−$1.4K
-66.44%
$86,639$85,200$41,478$2.1K−$18
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

2
CoinAmountPriceValueAvg. entryCost basisP&L
USDC44.2K$1.00$44.2K———
UANSEM50.0K$0.1528$7.6K$0.2410$12.1K−$4.4K −36.6%
“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

499
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.10 19:05PUMPlong11d 07h+$2 818.433 000 000 PUMP$0.0053969088$13.30
02.10 18:39PPONSlong11d 05h−$3 068.5020 000 PONS$0.4861593775$10.13
21.09 15:31ZEClong5d 20h+$3 299.2510 ZEC$1 483.9324$11.87
21.09 12:53LITlong4d 11h+$225.21800 LIT$5.015$3.51
21.09 11:45Xxyz:SPCXlong17d 18h+$726.49300 xyz:SPCX$153.6530866667$8.23
21.09 10:33
opened before data
BTClong0s+$2 383.220.3 BTC$84 278.00$11.38
12.09 14:40PUMPshort22h 08m−$46.46−1 117 942 PUMP$0.0036213127$3.62
28.08 22:38BTCshort3d 01h+$1.91−0.3 BTC$77 626.00$20.97
28.08 22:38HYPEshort20m−$60.63−200 HYPE$80.46393775$14.46
28.08 22:38ETHshort3d 01h−$50.70−5 ETH$2 436.40$10.94
27.08 19:10HYPEshort45h 57m−$363.43−50 HYPE$86.386$3.72
23.08 22:57HYPEshort2d 11h−$3 723.47−500 HYPE$82.65379858$35.51
17.08 10:22ETHlong7d 06h−$291.1510 ETH$1 892.20$17.15
13.08 04:21SOLlong3d 00h−$229.73300 SOL$76.073$20.63
10.08 13:49BTClong10h 10m−$286.810.5 BTC$64 535.00$29.16
31.07 20:11HYPEshort9d 02h+$1 504.91−300 HYPE$53.0596101$15.01
21.07 23:32BTCshort6d 06h−$324.99−0.2 BTC$66 378.00$11.81
14.07 14:06Xxyz:SKHXlong2h 36m−$0.631 xyz:SKHX$1 294.70$0.23
14.07 14:05Xxyz:SKHYlong48m−$106.54100 xyz:SKHY$168.26$3.04
14.07 11:21Xxyz:SKHYlong32m−$11.2850 xyz:SKHY$162.637728$1.46
14.07 11:21Xxyz:SKHXshort30m+$9.53−4 xyz:SKHX$1 293.82$1.17
14.07 10:52Xxyz:SKHXshort2m−$0.43−1 xyz:SKHX$1 296.60$0.23
12.07 01:45ZECshort2h 33m+$42.62−5 ZEC$510.15$2.32
12.07 00:06CCASHCATlong54m−$42.445 000 CASHCAT$0.20894682$0.96
11.07 23:00CCASHCATlong1h 01m+$319.5435 000 CASHCAT$0.2266369823$6.80
11.07 22:03ZEClong4m−$8.1310 ZEC$525.74857$4.45
11.07 22:01FFARTCOINlong34h 49m+$55.4050 000 FARTCOIN$0.1502627138$6.73
11.07 22:00Xxyz:SPCXlong5d 07h−$2 778.39300 xyz:SPCX$146.3634056667$7.77
11.07 22:00CCASHCATshort22s−$24.21−20 000 CASHCAT$0.2171142865$3.83
11.07 21:59CCASHCATlong9h 17m+$688.7235 000 CASHCAT$0.2113545125$7.52
11.07 21:59ZECshort30h 14m−$265.96−10 ZEC$526.02467$4.90
11.07 12:00CCASHCATshort13s−$0.10−100 CASHCAT$0.1911$0.02
11.07 12:00CCASHCATshort15s−$0.09−100 CASHCAT$0.19155$0.02
11.07 09:44Xxyz:DRAMlong22h 33m+$98.76150 xyz:DRAM$63.249$1.70
10.07 11:52Xxyz:METAlong19m−$109.4350 xyz:META$653.6931888$5.89
10.07 11:29Xxyz:CRCLshort12m−$6.31−100 xyz:CRCL$72.30305848$1.30
07.07 13:22Xxyz:BBlong5h 27m−$22.69200 xyz:BB$11.039$0.40
06.07 13:33Xxyz:SPCXlong16h 23m+$64.5450 xyz:SPCX$165.365422$1.48
06.07 10:07Xxyz:SKHXlong11h 41m−$89.441 xyz:SKHX$1 534.4422$0.28
02.07 16:29Xxyz:SPCXlong23h 33m−$284.68100 xyz:SPCX$157.0197041667$3.42
02.07 14:48Xxyz:DRAMlong1h 13m−$70.4320 xyz:DRAM$61.776$0.23
02.07 14:43Xxyz:MUlong1h 09m−$585.5110 xyz:MU$997.13$1.85
02.07 14:17Xxyz:SNDKlong35m−$206.814 xyz:SNDK$1 953.00$1.42
01.07 01:12BTClong4d 15h−$1 364.581 BTC$58 141.5454545454$58.15
30.06 10:05Xxyz:BBlong20h 13m+$65.34100 xyz:BB$12.438522$0.22
28.06 19:35ZEClong9h 28m−$218.1920 ZEC$379.53044$6.93
28.06 06:12ZEClong32h 22m−$687.8530 ZEC$383.55281$8.87
26.06 21:49ZEClong23m+$1.4810 ZEC$422.2354$3.80
26.06 20:56ZEClong4m−$62.8230 ZEC$421.0732133333$11.39
25.06 17:49Xxyz:SPCXlong34m−$307.79300 xyz:SPCX$151.0488966667$7.28
25.06 16:28Xxyz:SNDKshort5m−$97.61−10 xyz:SNDK$2 268.26578$4.07
25.06 16:19Xxyz:SNDKlong6m+$20.3310 xyz:SNDK$2 257.50$4.06
25.06 16:19Xxyz:MUlong6m−$51.9520 xyz:MU$1 213.02$4.37
25.06 16:12Xxyz:SPCXlong6m+$7.46100 xyz:SPCX$152.158$2.74
25.06 16:12Xxyz:SNDKlong6m+$340.3120 xyz:SNDK$2 247.82447$8.06
25.06 16:12Xxyz:MUlong6m+$51.3426 xyz:MU$1 211.9367038462$5.67
25.06 16:05ZEClong2m−$8.7930 ZEC$403.1997766667$10.89
25.06 16:05HYPEshort6m+$11.04−200 HYPE$61.732$11.12
25.06 15:50Xxyz:SPCXlong14m−$58.54100 xyz:SPCX$152.022$2.74
25.06 15:50Xxyz:SNDKlong19m+$146.6220 xyz:SNDK$2 213.6275464286$11.14
25.06 15:50Xxyz:MUlong14m+$118.4110 xyz:MU$1 194.00496$2.14
25.06 15:28Xxyz:SNDKlong8m−$369.5130 xyz:SNDK$2 199.2988$10.58
25.06 15:20Xxyz:SNDKlong3m+$6.5410 xyz:SNDK$2 206.4514$3.97
25.06 15:12Xxyz:SPCXlong1h 09m−$160.05600 xyz:SPCX$152.7818096667$11.02
25.06 15:09Xxyz:MUlong21m+$116.4510 xyz:MU$1 179.25$2.11
25.06 14:38Xxyz:MUlong5m−$21.4010 xyz:MU$1 167.20$1.40
24.06 22:05Xxyz:SMSNlong2m−$221.08170.505 xyz:SMSN$236.7581221665$7.29
24.06 22:02Xxyz:SKHXlong39s−$179.3015.47 xyz:SKHX$1 869.6935294118$5.22
24.06 22:01Xxyz:SKHXshort36m−$1 366.73−80.562 xyz:SKHX$1 867.9067245455$30.91
24.06 21:22Xxyz:SKHXlong13m+$133.6630 xyz:SKHX$1 836.4036466667$8.80
24.06 21:09Xxyz:SKHXshort34s+$32.38−10 xyz:SKHX$1 846.80$2.22
24.06 21:08Xxyz:SKHXlong3m+$121.7410 xyz:SKHX$1 845.00672$3.31
24.06 21:01Xxyz:SKHXshort3m+$106.55−40 xyz:SKHX$1 831.00191$8.38
24.06 20:59Xxyz:SKHXlong2m−$57.8720 xyz:SKHX$1 834.256275$7.54
24.06 20:54Xxyz:SKHXshort5m+$131.07−11 xyz:SKHX$1 834.0363636364$2.43
24.06 17:50ZECshort9m−$117.19−30 ZEC$392.5547666667$10.55
24.06 17:44BTClong4m−$169.471 BTC$59 319.54355$44.01
24.06 17:40BTCshort24s−$113.91−1 BTC$59 445.00$62.91
24.06 17:18Xxyz:SPCXlong11m−$624.581 000 xyz:SPCX$155.2582217$28.00
24.06 17:07Xxyz:SPCXlong3h 17m−$687.651 000 xyz:SPCX$155.55549075$44.86
24.06 16:51ZEClong2h 58m−$851.4080 ZEC$400.98723$36.46
24.06 13:22BTClong24h 41m−$192.172 BTC$62 232.85$106.47
24.06 02:57Xxyz:SKHXlong2d 02h−$2 019.8520 xyz:SKHX$1 791.1897066667$9.85
23.06 23:05Xxyz:SNDKlong6h 37m−$36.571 xyz:SNDK$1 973.4835$0.36
23.06 18:03ZEClong6m+$27.31100 ZEC$413.496769$37.19
23.06 17:54HYPElong2h 29m+$21.44400 HYPE$62.277198525$22.40
23.06 17:41Xxyz:STRClong1h 11m−$0.872 xyz:STRC$87.711$0.32
23.06 17:41ZEClong3h 27m−$483.6150 ZEC$415.083982$18.89
21.06 19:11Xxyz:SKHXlong21h 15m−$6.552 xyz:SKHX$1 900.95185$0.68
20.06 21:39ZEClong22h 46m+$565.52120 ZEC$470.2023083333$50.50
20.06 16:06HYPElong3h 38m−$12.7420 HYPE$70.702$1.28
19.06 20:12HYPElong1h 39m−$62.51200 HYPE$70.48439145$12.71
19.06 17:57HYPEshort53m−$815.48−1 000 HYPE$70.60407408$63.21
19.06 00:04Xxyz:SKHXlong1h 01m+$712.9543.738 xyz:SKHX$1 850.1666925785$12.87
18.06 23:05ZEClong5m−$5.3810 ZEC$457.6435$4.12
18.06 23:02Xxyz:SKHXshort7s−$66.48−42.809 xyz:SKHX$1 828.00$14.08
18.06 16:12HYPElong24h 49m−$7 393.773 000 HYPE$70.8195283367$194.45
17.06 19:38Xxyz:SPCXlong57m−$891.15140 xyz:SPCX$193.30$4.95
16.06 19:10Xxyz:SPCXlong5h 28m−$594.29140 xyz:SPCX$208.5267655556$6.44
15.06 19:58Xxyz:SPCXlong6h 27m+$887.42260 xyz:SPCX$175.3775126923$8.13
15.06 13:55BTClong45h 54m+$1 210.221.3 BTC$66 439.6923076923$77.16
12.06 21:35Xxyz:SPCXshort33m−$107.58−30 xyz:SPCX$166.3779866667$0.89
12.06 20:15Xxyz:SPCXlong4h 39m+$74.7530 xyz:SPCX$163.70$0.88
12.06 15:01Xxyz:SPCXlong48m−$640.6150 xyz:SPCX$166.040716$1.55
08.06 17:36ZEClong1h 01m−$393.6350 ZEC$441.78643$20.05
08.06 16:09ZEClong3d 04h+$2 326.2120 ZEC$439.2596733333$10.81
05.06 16:11BTClong22h 47m−$3 071.773.001 BTC$59 888.00$131.99
02.06 09:27TTONlong17h 45m−$1 068.267 000 TON$2.0047933986$13.11
02.06 09:27HYPElong9d 00h+$7 049.261 534.99 HYPE$67.6003358719$80.06
02.06 09:27BTClong3d 12h−$3 434.231 BTC$70 033.016$64.55
28.05 01:17BTClong1h 30m−$376.901 BTC$74 149.47805$66.87
24.05 08:35FFARTCOINlong37h 03m−$381.99100 000 FARTCOIN$0.1801438344$16.38
23.05 07:50BTClong12h 20m−$3 465.393 BTC$74 684.6787766667$187.23
22.05 19:30BTClong45m−$445.541 BTC$75 800.00$45.54
22.05 18:45BTClong1h 41m−$463.230.8 BTC$76 459.00$55.23
21.05 20:51HYPElong4d 04h+$2 882.56300 HYPE$54.8909914$13.52
21.05 13:38BTClong22h 44m−$314.260.5 BTC$76 954.00$34.76
20.05 19:03FFARTCOINlong3d 10h+$60.7660 333.2 FARTCOIN$0.1879855219$8.35
20.05 13:36BTClong6h 41m−$199.790.5 BTC$77 042.00$34.74
20.05 06:54BTCshort19d 13h−$423.33−1 BTC$77 977.80$63.43
11.05 08:06Xxyz:CLlong3d 16h+$457.27100 xyz:CL$96.017$1.43
04.05 12:34MMONlong13d 01h−$2 534.17800 000 MON$0.0300965124$19.38
30.04 14:03BTClong6h 16m+$356.641 BTC$76 494.00$58.36
28.04 21:44CCHIPlong33h 22m−$234.0130 000 CHIP$0.06825$1.66
20.04 15:03BTClong3d 20h+$2 480.692 BTC$75 563.5748222222$155.07
20.04 05:03AAVElong14h 21m−$86.88100 AAVE$91.91403$7.06
17.04 17:24SOLlong22h 07m+$82.72250 SOL$89.29104416$17.04
16.04 13:54BTClong18h 27m−$1 367.721 BTC$73 359.00$56.62
12.04 13:35FFARTCOINlong17h 06m−$808.0348 759 FARTCOIN$0.1888088078$7.35
10.04 17:47CClong12d 06h−$839.65150 000 CC$0.1492596139$17.44
09.04 10:14BTClong2d 01h−$159.261 BTC$71 119.18566$54.45
05.04 23:15
opened before data
BTCshort13d 18h+$3 271.12−1.6 BTC$67 941.0625$41.58
30.03 13:39Xxyz:SP500long5h 33m+$31.345 xyz:SP500$6 400.12472$4.89
07.03 22:34ZEClong7m+$120.03100 ZEC$195.654712$14.92
07.03 19:58HYPEshort8d 04h−$841.24−300 HYPE$30.8646949$6.76
06.03 16:03Xxyz:CLlong5m+$12.30100 xyz:CL$88.683$0.90
06.03 14:00ASTERlong23h 37m−$605.5420 000 ASTER$0.6890780995$7.10
02.03 17:36BTCshort27m−$71.58−0.6 BTC$69 322.00$31.80
02.03 14:56BTClong6m−$584.322 BTC$66 845.068675$102.46
02.03 12:19
opened before data
BTClong0s+$691.320.918 BTC$66 149.1709694989$23.23
02.03 11:07ETHlong3d 12h+$434.3823 ETH$1 941.4744347826$28.49
25.02 21:52
opened before data
ETHlong4h 03m+$2 175.0810 ETH$2 096.98$8.02
24.02 20:37PUMPlong43h 35m−$317.842 000 000 PUMP$0.00176$1.84
21.02 02:06AAXSlong29m−$0.5276.1 AXS$1.3058$0.08
21.02 02:05AAZTEClong33m−$25.5928 840 AZTEC$0.0337668415$0.75
20.02 18:38PUMPlong16h 27m+$0.782 000 000 PUMP$0.002106$3.22
20.02 18:3822Zlong16h 26m+$177.8350 000 2Z$0.0759373818$2.84
18.02 10:58
opened before data
BTClong2d 21h+$1 612.251.001 BTC$68 025.0578421578$26.05
16.02 21:06SOLlong24h 58m−$16.76100 SOL$85.135613$6.52
11.02 18:11Xxyz:GOLDlong6h 18m−$81.644 xyz:GOLD$5 090.4391125$26.00
11.02 17:22HYPEshort40h 30m+$753.57−400 HYPE$29.1775493$7.77
10.02 00:43BTCshort28h 42m+$1.45−0.001 BTC$69 731.00$0.05
06.02 05:51BTClong8h 18m+$2 475.352 BTC$65 130.05686$73.56
05.02 21:26BTClong5m+$86.430.5 BTC$63 671.4805$24.31
05.02 20:53BTClong7m−$605.780.5 BTC$62 671.83116$24.19
05.02 18:22ETHlong50m−$440.1620 ETH$1 934.80$29.76
05.02 18:22BTClong2h 27m−$3 154.782 BTC$65 501.00$101.38
05.02 15:17STABLEshort4h 39m+$302.04−300 000 STABLE$0.0227464186$5.34
04.02 11:05SOLlong45h 25m−$1 385.16200 SOL$95.501$12.56
03.02 18:21BTClong1h 00m−$2 502.481.5 BTC$74 387.00$86.28
03.02 18:21ETHlong28h 40m−$3 795.8625 ETH$2 152.80$42.61
02.02 23:51HYPElong9h 11m+$70.30100 HYPE$33.319174$2.52
02.02 16:03XRPlong2h 20m−$0.43500 XRP$1.6409$0.63
02.02 14:37MMOVElong55m+$1.8710 000 MOVE$0.0275026438$0.21
02.02 14:37ZZORAlong55m+$2.7310 000 ZORA$0.025627$0.19
01.02 20:36BTClong41s+$129.911 BTC$77 378.33135$59.12
31.01 18:49BTClong3m−$197.860.5 BTC$77 823.93948$29.83
31.01 17:08BTClong2h 42m−$646.650.4 BTC$79 819.52535$24.66
30.01 19:31STABLElong23h 12m−$248.64100 000 STABLE$0.0237237112$1.91
30.01 19:31PUMPlong7h 28m+$95.592 000 000 PUMP$0.002904$4.41
30.01 19:31PPENGUlong23h 10m−$82.38500 000 PENGU$0.008998186$3.47
30.01 19:11BTClong12h 04m+$1 683.162 BTC$83 721.98337$127.40
30.01 19:09CClong21h 56m+$16.2820 000 CC$0.1767848745$2.70
30.01 07:14HYPEshort2d 15h−$71.60−1 000 HYPE$30.2966926818$23.98
30.01 07:0422Zlong11h 02m+$100.7150 000 2Z$0.1234187856$4.68
30.01 06:51FFARTCOINlong9h 39m−$200.6510 000 FARTCOIN$0.247671654$1.97
29.01 15:19
opened before data
BTCshort0s+$1 113.83−0.27769 BTC$85 636.00$9.10
25.01 22:04BTClong31h 45m−$1 736.311.5 BTC$86 432.00$99.81
23.01 14:37BTClong2d 20h+$129.842.2 BTC$89 428.9818409091$150.40
21.01 13:1222Zlong30h 41m+$159.1330 000 2Z$0.125789556$2.82
21.01 08:48FFARTCOINlong26h 16m−$0.85100 FARTCOIN$0.30209$0.02
21.01 08:47HYPElong26h 14m−$292.35600 HYPE$21.0025962333$9.75
20.01 22:43CClong16h 12m−$20.1130 000 CC$0.1239007903$2.85
20.01 22:43STABLElong16h 12m+$6.4530 000 STABLE$0.017296$0.39
20.01 18:22VVIRTUALlong11h 50m−$5.97100 VIRTUAL$0.81034$0.06
20.01 18:20XXPLlong11h 47m−$0.59100 XPL$0.12242$0.01
20.01 06:18Xxyz:SILVERlong29h 45m+$4.215 xyz:SILVER$94.044$0.07
20.01 06:18SOLlong29h 33m−$55.9320 SOL$131.34$2.03
20.01 06:18LTClong5d 20h−$1 855.44200 LTC$69.90269205$11.40
20.01 06:18ETHlong29h 56m−$889.2010 ETH$3 133.70$24.30
20.01 03:06HYPElong16h 06m−$39.61100 HYPE$23.73$1.83
19.01 14:31BTClong14h 09m+$47.820.1 BTC$92 878.00$7.08
19.01 01:28XMRlong55m+$23.671 XMR$609.57$0.46
19.01 00:08
opened before data
SOLshort3d 08h+$1 774.30−500 SOL$137.254$26.25
18.01 12:32HYPElong4d 10h−$19.71400 HYPE$25.825394525$7.91
11.01 11:32ZEClong6h 42m+$786.55100 ZEC$382.645$28.96
09.01 20:21FFARTCOINshort3h 56m+$358.21−20 000 FARTCOIN$0.4012755797$6.28
07.01 23:18BTCshort2d 10h+$3 198.79−1.5 BTC$91 282.90$106.01
02.01 11:14HYPElong12h 11m+$547.671 500 HYPE$24.5806733133$27.99
25.12 16:47BTClong2d 01h+$662.030.5 BTC$88 206.00$33.47
“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
02.10 19:06@UANSEMsold spot$1.6K
32 fills
$0.1264−$1.5K$10x7e47ab49… ↗
02.10 19:05PUMPclosed long$10.7K
15 fills
$0.005354+$1.8K$50x41aa16ed… ↗
02.10 18:39PPONSclosed long$6.1K
3 fills
$0.4683−$2.2K$30x9ed13c46… ↗
01.10 19:49PUMPclosed long$2.9K
3 fills
$0.005806+$677$10xe6cad320… ↗
01.10 19:49PPONSclosed long$2.0K
6 fills
$0.5105−$514$10x16edcc60… ↗
28.09 20:45PPONSclosed long$1.6K
4 fills
$0.5311−$324$10x4a5cab70… ↗
28.09 20:45PUMPclosed long$2.6K
3 fills
$0.005159+$353$10x9f8c0ead… ↗
21.09 15:31ZECclosed long$7.5K
4 fills
$1,491+$1.7K$30x22d02b3e… ↗
21.09 14:53PPONSopened long$6.4K
12 fills
$0.6419—$30x288bfce9… ↗
21.09 12:53LITclosed long$4.0K$5.01+$229$20xb13acb8d… ↗
21.09 12:45PPONSopened long$6.4K
15 fills
$0.6362—$30xdd1f8535… ↗
21.09 11:48PUMPopened long$13.4K
17 fills
$0.004453—$60xc26752f3… ↗
21.09 11:45Xxyz:SPCXclosed long$23.0K
2 fills
$153+$338$20x31b32d79… ↗
21.09 10:33BTCclosed long$25.3K
4 fills
$84,278+$2.4K$110x7f60d2cc… ↗
21.09 08:38BTCclosed long$25.2K
2 fills
$83,861+$2.3K$110x574e81dc… ↗
20.09 06:24Xxyz:SPCXclosed long$7.6K
10 fills
$152+$61$10xb6c0bb97… ↗
20.09 06:23ZECclosed long$1.4K$1,444+$292$10x2c0afe80… ↗
18.09 14:16BTCclosed long$16.1K$80,506+$842$70x7b8a35dd… ↗
18.09 14:16ZECclosed long$3.0K$1,479+$653$10x415d53b6… ↗
17.09 20:14BTCopened long$38.3K
6 fills
$76,607—$170x28126ccd… ↗
17.09 20:09ZECclosed long$3.0K$1,490+$675$10x43e47ef7… ↗
17.09 20:09Xxyz:SPCXclosed long$15.5K
6 fills
$155+$336$10xddd5e3a5… ↗
17.09 01:26LITopened long$3.8K
10 fills
$4.73—$20xa2f39275… ↗
16.09 18:49BTCopened long$7.6K
3 fills
$75,932—$30xf958ee8a… ↗
15.09 19:19BTCopened long$7.6K$76,216—$30xb4668b32… ↗
15.09 19:18ZECopened long$11.5K
7 fills
$1,153—$50xa46c819e… ↗
15.09 19:16BTCopened long$22.8K
10 fills
$75,926—$100xf0c5a10b… ↗
12.09 14:40PUMPclosed short$4.0K
9 fills
$0.003621−$43$20x040ea067… ↗
11.09 16:33PUMPopened short$4.0K
4 fills
$0.003584—$20x48a95ac8… ↗
03.09 16:52Xxyz:SPCXopened long$43.9K
6 fills
$151—$40x6b342801… ↗
03.09 16:50Xxyz:SPCXopened long$1.5K
4 fills
$151—$00xc951ce77… ↗
28.08 22:38BTCclosed short$23.3K
3 fills
$77,626+$16$100x5dbf7b3c… ↗
28.08 22:38HYPEclosed short$16.1K
15 fills
$80.46−$46$70x391649fa… ↗
28.08 22:38ETHclosed short$12.2K
2 fills
$2,436−$44$50xaec64d4b… ↗
28.08 22:18HYPEopened short$16.0K
7 fills
$80.23—$70x647cd730… ↗
28.08 22:18ETHopened short$7.3K
2 fills
$2,427—$30xc11537a3… ↗
28.08 22:17BTCopened short$15.5K
3 fills
$77,399—$70xa3367e70… ↗
27.08 19:10HYPEclosed short$4.3K
5 fills
$86.39−$362$20x69d34215… ↗
25.08 21:15ETHopened short$4.9K$2,428—$20x4ab2983b… ↗
25.08 21:14BTCopened short$7.8K$78,241—$40x930daae4… ↗
25.08 21:14HYPEopened short$4.0K$79.15—$20xc4224b36… ↗
23.08 22:57@USOLsold spot$4.8K
4 fills
$95.54+$1.3K$30x6c36fdf6… ↗
23.08 22:57HYPEclosed short$41.3K
11 fills
$82.65−$3.7K$190xfe861e7a… ↗
21.08 18:49@UANSEMbought spot$762
2 fills
$0.2653—$10x8ba703c8… ↗
21.08 18:32@UANSEMbought spot$1.8K
14 fills
$0.2740—$30xcfb005b7… ↗
21.08 13:33@USOLsold spot$2.2K
2 fills
$90.20+$470$20x68657a90… ↗
21.08 13:32HYPEopened short$15.2K
2 fills
$76.10—$70x115cb00d… ↗
21.08 11:43HYPEopened short$22.4K
7 fills
$74.54—$100x73409fad… ↗
21.08 08:29@UANSEMbought spot$1000
2 fills
$0.3037—$10x52ace1ce… ↗
20.08 12:15@UANSEMbought spot$895
3 fills
$0.2550—$10xe9d72070… ↗
20.08 12:08@UANSEMbought spot$607
9 fills
$0.2558—$10x9452944c… ↗
20.08 12:06@UANSEMbought spot$50$0.2560—$00xabac5896… ↗
20.08 12:04@UANSEMbought spot$129
3 fills
$0.2560—$00xba24dcfa… ↗
20.08 12:00@UANSEMbought spot$319$0.2560—$00xc0d11e2d… ↗
20.08 11:05@UANSEMbought spot$1000$0.2550—$20xb01037cd… ↗
20.08 02:52@UANSEMbought spot$367
7 fills
$0.2254—$10x7231498c… ↗
20.08 02:50@UANSEMbought spot$633
3 fills
$0.2254—$10x443f0969… ↗
19.08 23:15@UANSEMbought spot$1000
7 fills
$0.2330—$20x3f35df8d… ↗
17.08 10:22ETHclosed long$18.9K
2 fills
$1,892−$274$90xf3282e60… ↗
15.08 21:45@UANSEMbought spot$1.2K
3 fills
$0.2613—$20x11466f4d… ↗
15.08 12:20@UANSEMbought spot$1000
2 fills
$0.2566—$20x5e2da9f9… ↗
13.08 04:21SOLclosed long$22.8K
3 fills
$76.07−$209$100xe30726fb… ↗
10.08 13:49BTCclosed long$32.3K
4 fills
$64,535−$258$150xd3c7b1e7… ↗
10.08 03:41ETHopened long$19.2K
4 fills
$1,920—$90xa2f15e6e… ↗
10.08 03:40BTCopened long$32.5K
6 fills
$65,050—$150x0f10d687… ↗
10.08 03:40SOLopened long$23.0K
5 fills
$76.77—$100x50c40d50… ↗
07.08 12:18@UANSEMbought spot$1.9K
11 fills
$0.1852—$40x7181c493… ↗
31.07 20:11HYPEclosed short$7.8K$51.86+$940$40x692863e3… ↗
31.07 18:53HYPEclosed short$2.7K
7 fills
$53.24+$245$10xa5a0c77c… ↗
31.07 11:45HYPEclosed short$5.5K
8 fills
$54.77+$335$20xc56f3e78… ↗
23.07 00:00@UBTCsold spot$0$66,076———
22.07 17:13HYPEopened short$17.4K
3 fills
$58.13—$80x88ce919b… ↗
22.07 13:20@HYPEsold spot$46$58.55+$0$00x3caf9ba9… ↗
22.07 13:14@USOLsold spot$2.0K
2 fills
$77.26+$175$10xc80c3b58… ↗
22.07 13:13@UBTCsold spot$6.6K
2 fills
$65,614+$566$50xaa1af2c0… ↗
22.07 13:13@XAUT0sold spot$493$4,108−$0$00x44b537e9… ↗
22.07 13:12@XAUT0bought spot$493
2 fills
$4,111—$00x9a32c337… ↗
22.07 13:12@XAUT0sold spot$41$4,108+$1$00x8d7246cc… ↗
22.07 13:11@XAUT0bought spot$41$4,110—$00x54c7a153… ↗
22.07 13:11@XAUT0sold spot$4.1K
2 fills
$4,109+$111$30x1311969b… ↗
22.07 13:10@UBTCsold spot$6.6K$65,632+$568$50x11822c03… ↗
21.07 23:32BTCclosed short$13.3K
4 fills
$66,378−$313$60xa0a967ab… ↗
16.07 14:08@XAUT0bought spot$4.0K
11 fills
$3,995—$00xfe1a98f1… ↗
15.07 22:00BTCopened short$12.3K
6 fills
$64,802—$60x5db437ef… ↗
15.07 17:28BTCopened short$650$65,004—$00x30d9bac1… ↗
14.07 14:06Xxyz:SKHXclosed long$1.3K$1,295−$0$00xad5fb354… ↗
14.07 14:05Xxyz:SKHYclosed long$16.8K$168−$104$20xf0f81343… ↗
14.07 13:50Xxyz:SKHYopened long$6.8K
5 fills
$171—$10x20747614… ↗
14.07 13:45Xxyz:SKHYopened long$1.7K
4 fills
$168—$00xdede163a… ↗
14.07 13:29Xxyz:SKHYopened long$6.8K$169—$10xf3efea7d… ↗
14.07 13:18Xxyz:SKHYopened long$1.7K
4 fills
$166—$00x4a480606… ↗
14.07 11:30Xxyz:SKHXopened long$1.3K
2 fills
$1,295—$00x54db0ef4… ↗
14.07 11:21Xxyz:SKHYclosed long$8.1K
3 fills
$163−$10$10xa41ff1a6… ↗
14.07 11:21Xxyz:SKHXclosed short$5.2K
2 fills
$1,293+$10$00xf57d0b7b… ↗
14.07 10:54Xxyz:SKHXopened short$2.6K$1,295—$00x54cd04f0… ↗
14.07 10:54Xxyz:SKHXclosed short$1.3K$1,296+$0$00x091ce3a0… ↗
14.07 10:54Xxyz:SKHYopened long$1.6K
6 fills
$163—$00xbafcd827… ↗
14.07 10:53Xxyz:SKHYopened long$1.6K
4 fills
$163—$00x1e11a3f7… ↗
14.07 10:53Xxyz:SKHXopened short$2.6K
3 fills
$1,296—$00xba439a7b… ↗
14.07 10:53Xxyz:SKHYopened long$3.3K
2 fills
$163—$00x1fef3037… ↗
14.07 10:52Xxyz:SKHXopened short$1.3K$1,296—$00xfc0a8651… ↗
14.07 10:52Xxyz:SKHXclosed short$1.3K$1,297−$0$00xb3e2743d… ↗
14.07 10:50Xxyz:SKHXopened short$1.3K$1,296—$00x02dff322… ↗
14.07 10:50Xxyz:SKHYopened long$1.6K
6 fills
$163—$00x42aa40bd… ↗
12.07 16:11@USOLbought spot$1.6K$77.56—$00x4e8ea6b9… ↗
12.07 13:55@UANSEMbought spot$668
19 fills
$0.2253—$10x67989a36… ↗
12.07 13:53@UANSEMbought spot$458
13 fills
$0.2253—$10xd15bf73b… ↗
12.07 13:50@UANSEMbought spot$633
10 fills
$0.2275—$10x07318528… ↗
12.07 13:49@UANSEMbought spot$478
7 fills
$0.2275—$10xe3ac66a7… ↗
12.07 13:48@UANSEMbought spot$27$0.2275—$00xeec6cff9… ↗
12.07 13:20@UANSEMbought spot$229
4 fills
$0.2294—$00x220b7c17… ↗
12.07 01:45ZECclosed short$2.6K$510+$45$10xff7bc6e4… ↗
12.07 00:06CCASHCATclosed long$1.0K
4 fills
$0.2089−$41$00x74eb3b1f… ↗
11.07 23:12ZECopened short$2.6K
4 fills
$519—$10x13745aa4… ↗
11.07 23:12CCASHCATopened long$1.1K
4 fills
$0.2172—$00xa97f9542… ↗
11.07 23:00CCASHCATclosed long$7.9K
7 fills
$0.2266+$326$40xa5f5dd72… ↗
11.07 22:36CCASHCATopened long$1.1K
6 fills
$0.2253—$10xc3602314… ↗
11.07 22:12CCASHCATopened long$2.1K
2 fills
$0.2124—$10xba1e377b… ↗
11.07 22:03ZECclosed long$5.3K
9 fills
$526−$4$20x31b24e02… ↗
11.07 22:01FFARTCOINclosed long$3.1K
8 fills
$0.1547+$113$10xa1b1a20c… ↗
11.07 22:00Xxyz:SPCXclosed long$32.1K
20 fills
$146−$2.1K$30xfd1ac0e2… ↗
11.07 22:00CCASHCATopened long$3.9K
18 fills
$0.2178—$20xb57e841e… ↗
11.07 22:00CCASHCATflipped to long$500$0.2174−$0$00xb57e841e… ↗
11.07 22:00CCASHCATclosed short$4.3K
14 fills
$0.2171−$20$20xb57e841e… ↗
11.07 21:59CCASHCATopened short$3.7K
5 fills
$0.2161—$20xf7a543ff… ↗
11.07 21:59CCASHCATflipped to short$1.2K$0.2162+$60$10xf7a543ff… ↗
11.07 21:59CCASHCATclosed long$3.7K
11 fills
$0.2164+$353$20xf7a543ff… ↗
11.07 21:59ZECopened long$4.6K
8 fills
$526—$20x5fa70ab6… ↗
11.07 21:59ZECflipped to long$2.9K$526−$112$10x5fa70ab6… ↗
11.07 21:59ZECclosed short$3.0K
6 fills
$526−$149$10x5fa70ab6… ↗
11.07 21:58CCASHCATclosed long$2.2K
8 fills
$0.2167+$210$10x8776cf4d… ↗
11.07 21:49CCASHCATclosed long$1.1K
3 fills
$0.2202+$122$00xba2afe79… ↗
11.07 18:15CCASHCATopened long$2.1K
7 fills
$0.2102—$10xaadbc8b1… ↗
11.07 18:04CCASHCATopened long$705
2 fills
$0.2120—$00x1af206c2… ↗
11.07 17:10Xxyz:SPCXclosed long$5.8K
10 fills
$146−$381$10x2d1cf96d… ↗
11.07 15:40CCASHCATopened long$1.4K$0.1810—$00x7b4f5210… ↗
11.07 15:35CCASHCATopened long$1.5K$0.1830—$00x1b75e9b7… ↗
11.07 13:12CCASHCATclosed long$664
4 fills
$0.1910−$30$00x2ec8c5f2… ↗
11.07 13:01CCASHCATclosed long$1.2K
2 fills
$0.1971−$14$00x406e2040… ↗
11.07 13:00CCASHCATopened long$2.0K
7 fills
$0.1974—$10xbaff3f55… ↗
11.07 12:59CCASHCATclosed long$1.0K
4 fills
$0.2027−$5$00x5818c76f… ↗
11.07 12:45CCASHCATopened long$816
7 fills
$0.2039—$00xafbe9292… ↗
11.07 12:44CCASHCATopened long$1.2K
11 fills
$0.2034—$10x628592df… ↗
11.07 12:00CCASHCATclosed short$19$0.1911−$0$00xbb817829… ↗
11.07 12:00CCASHCATopened short$19$0.1903—$00x5618a4e4… ↗
11.07 12:00CCASHCATclosed short$19$0.1915−$0$00x1b08d343… ↗
11.07 12:00CCASHCATopened short$19$0.1908—$00xfb48a6ec… ↗
11.07 09:44Xxyz:DRAMclosed long$9.5K$63.25+$100$10xced00d75… ↗
10.07 21:47ZECopened short$1.5K
2 fills
$499—$10xad8d7dcd… ↗
10.07 21:46FFARTCOINclosed long$1.5K
5 fills
$0.1487−$4$10x8b772929… ↗
10.07 20:03FFARTCOINclosed long$1.5K
5 fills
$0.1472−$18$10xe54e8e92… ↗
10.07 17:20FFARTCOINclosed long$1.5K
4 fills
$0.1461−$29$10x929c79b8… ↗
10.07 17:19ZECopened short$1.0K
6 fills
$501—$00xc9c444f0… ↗
10.07 15:56Xxyz:DRAMopened long$6.2K
2 fills
$62.35—$10xb0155994… ↗
10.07 15:49ZECopened short$1.5K
2 fills
$500—$10x88135735… ↗
10.07 15:48ZECopened short$500$500—$00x32398fae… ↗
10.07 15:46ZECopened short$500$500—$00x4b747471… ↗
10.07 15:35Xxyz:SPCXclosed long$6.0K$149−$269$10x283f22e4… ↗
10.07 15:35FFARTCOINopened long$1.5K
4 fills
$0.1456—$10x2367506a… ↗
10.07 11:52Xxyz:METAclosed long$32.7K
15 fills
$654−$104$30x751447f5… ↗
10.07 11:38Xxyz:METAopened long$26.2K
9 fills
$656—$20xeafd3c08… ↗
10.07 11:33Xxyz:METAopened long$6.5K
2 fills
$655—$10xaed3e2c3… ↗
10.07 11:29Xxyz:CRCLclosed short$7.2K
3 fills
$72.30−$5$10x80822e74… ↗
10.07 11:18Xxyz:CRCLopened short$7.2K$72.25—$10xa9bf24c1… ↗
10.07 11:13FFARTCOINopened long$6.0K
19 fills
$0.1499—$30xd27aac2f… ↗
10.07 11:11Xxyz:DRAMopened long$3.2K
3 fills
$63.05—$00x7a3c585a… ↗
09.07 23:20Xxyz:SPCXopened long$6.1K
3 fills
$152—$10xb0987e8d… ↗
09.07 18:06@HYPEsold spot$675$67.50+$53$00x50bc5bc4… ↗
07.07 14:17Xxyz:SPCXopened long$3.0K$151—$00xa6d0d11e… ↗
07.07 13:56Xxyz:SPCXopened long$12.2K
3 fills
$153—$10xd5dbc5a6… ↗
07.07 13:22Xxyz:BBclosed long$2.2K$11.04−$22$00x84ddcba4… ↗
07.07 07:56Xxyz:BBopened long$2.2K
4 fills
$11.15—$00x1d23e2b0… ↗
06.07 20:05Xxyz:SPCXopened long$3.2K
2 fills
$159—$00xde2e10af… ↗
06.07 19:59Xxyz:SPCXopened long$3.2K
2 fills
$160—$00x7453a60b… ↗
06.07 19:41Xxyz:SPCXopened long$4.7K
3 fills
$157—$00x8752b7eb… ↗
06.07 18:28Xxyz:SPCXopened long$3.1K
3 fills
$156—$00xc40d1d70… ↗
06.07 17:50Xxyz:SPCXopened long$1.6K$156—$00xb1a5f820… ↗
06.07 17:48Xxyz:SPCXopened long$1.6K$157—$00x056279ba… ↗
06.07 17:43Xxyz:SPCXopened long$3.2K
4 fills
$158—$00x55412cfe… ↗
06.07 17:40Xxyz:SPCXopened long$1.6K$159—$00xcd4d9805… ↗
06.07 14:33Xxyz:SPCXopened long$3.3K
2 fills
$163—$00x28d6f54a… ↗
06.07 13:33Xxyz:SPCXclosed long$8.3K
20 fills
$165+$66$10x1fb9de7a… ↗
06.07 12:58Xxyz:SPCXopened long$1.6K$164—$00x76e82a71… ↗
06.07 10:07Xxyz:SKHXclosed long$1.5K
5 fills
$1,534−$89$00xc8eab9ca… ↗
06.07 09:59Xxyz:SPCXopened long$5.7K
5 fills
$164—$10xbe4ca83b… ↗
06.07 09:12Xxyz:SPCXopened long$653$163—$00xb2024488… ↗
05.07 22:27Xxyz:SKHXopened long$1.6K
2 fills
$1,624—$00x8132d1ee… ↗
05.07 21:11Xxyz:SPCXopened long$161$161—$00x1f88db44… ↗
03.07 22:06@USOLsold spot$820
2 fills
$82.34+$135$10x73356548… ↗
02.07 16:29Xxyz:SPCXclosed long$15.7K
4 fills
$157−$262$10xdcafec5b… ↗
02.07 14:48Xxyz:DRAMclosed long$1.2K$61.78−$70$00x66dd10b3… ↗
02.07 14:43Xxyz:MUclosed long$10.0K$997−$584$10x05378309… ↗
02.07 14:17Xxyz:SNDKclosed long$7.8K$1,953−$205$10x6edc28c8… ↗
02.07 13:50Xxyz:SPCXopened long$6.4K
6 fills
$161—$10x01dacc91… ↗
02.07 13:49Xxyz:DRAMopened long$651
2 fills
$65.06—$00xaed01cfd… ↗
02.07 13:44Xxyz:SPCXopened long$1.6K$159—$00xc8126d39… ↗
02.07 13:43Xxyz:SNDKopened long$8.0K
4 fills
$2,004—$10xd0a20387… ↗
02.07 13:35Xxyz:DRAMopened long$655
2 fills
$65.51—$00xc83c59c2… ↗
02.07 13:35Xxyz:MUopened long$10.6K
3 fills
$1,055—$10xe8802ead… ↗
02.07 13:33Xxyz:SPCXopened long$6.3K
8 fills
$158—$10x18ad842c… ↗
02.07 13:33Xxyz:SPCXclosed long$3.2K$158−$20$00x6b29b8ff… ↗
02.07 13:29@USOLsold spot$807$80.71+$119$10xed90c134… ↗
02.07 13:29Xxyz:SPCXopened long$1.6K$160—$00xfaeaf962… ↗
02.07 11:33Xxyz:SPCXopened long$3.0K
2 fills
$159—$00x73337bda… ↗
02.07 00:00@UZECsold spot$0$417———
01.07 20:23@UBTCbought spot$12.0K
3 fills
$59,908—$00x3f5bcef4… ↗
01.07 16:56Xxyz:SPCXopened long$161$161—$00x832f1014… ↗
01.07 09:41@UZECsold spot$2.4K
6 fills
$402+$21$20xae67c3d4… ↗
01.07 01:12BTCclosed long$57.9K$57,906−$1.4K$260x58911c12… ↗
30.06 17:17@UZECsold spot$1.7K$400+$5$10xbb3f3fed… ↗
30.06 12:40BTCopened long$17.6K
4 fills
$58,829—$80x5a71e393… ↗
30.06 10:05Xxyz:BBclosed long$1.2K
3 fills
$12.44+$66$00x5eba795a… ↗
30.06 01:30@UZECsold spot$1.6K
3 fills
$401+$9$10xce7b0302… ↗
29.06 14:10@UZECsold spot$1.5K
6 fills
$381−$70$10xef809c7b… ↗
29.06 13:59BTCopened long$6.0K$59,547—$30x3a853235… ↗
29.06 13:53Xxyz:BBopened long$1.2K
3 fills
$11.78—$00x8dc96220… ↗
29.06 09:48BTCopened long$12.0K
14 fills
$60,025—$50x560d4c33… ↗
28.06 20:53@UZECsold spot$762$381−$35$10x25f9e2a1… ↗
28.06 19:50@UZECsold spot$3.8K
3 fills
$378−$205$30x1f0eb920… ↗
28.06 19:35ZECclosed long$7.6K
2 fills
$380−$211$30xc695280a… ↗
28.06 14:32ZECopened long$5.5K
7 fills
$391—$20x7a8b7d09… ↗
28.06 10:08ZECopened long$2.3K
6 fills
$388—$10x9a429583… ↗
28.06 06:12ZECclosed long$11.5K
7 fills
$384−$679$50xb17b0578… ↗
28.06 06:06ZECopened long$2.0K
4 fills
$393—$00x22be3d12… ↗
27.06 20:15@UZECbought spot$1.6K
3 fills
$402—$00xd6d2799e… ↗
27.06 19:30ZECopened long$2.0K$399—$00xdbb61d41… ↗
27.06 17:16BTCclosed long$6.0K$60,497+$119$30xc7105fed… ↗
27.06 17:15ZECopened long$2.0K
2 fills
$405—$00x7f614cc8… ↗
27.06 14:41ZECopened long$2.1K
5 fills
$410—$10xba1ea79a… ↗
27.06 11:43ZECopened long$2.0K
7 fills
$407—$10xb609fbd1… ↗
26.06 21:50ZECopened long$2.1K
2 fills
$422—$10x5704f36e… ↗
26.06 21:49ZECclosed long$4.2K
4 fills
$422+$5$20x4abc81c4… ↗
26.06 21:29ZECopened long$3.8K
12 fills
$422—$20xc8497acf… ↗
26.06 21:26ZECopened long$421
2 fills
$421—$00xb450e05f… ↗
26.06 20:56ZECclosed long$12.6K
6 fills
$421−$51$60x225fe28d… ↗
26.06 20:52ZECopened long$12.7K
12 fills
$423—$60xbcdc7466… ↗
26.06 13:21BTCopened long$5.9K$58,938—$30x3c2c027e… ↗
26.06 13:20BTCopened long$5.9K
6 fills
$58,765—$30xd6137c26… ↗
26.06 12:40@UZECbought spot$2.4K
11 fills
$396—$00xbed564f9… ↗
26.06 12:27@UZECbought spot$804
2 fills
$402—$00x59b4ea54… ↗
26.06 12:16BTCopened long$11.9K
3 fills
$59,564—$50x1c2efde3… ↗
26.06 12:09@UZECbought spot$4.8K
17 fills
$398—$00x806ddd3b… ↗
26.06 12:07@USOLbought spot$6.9K$68.73—$00x7b44e93b… ↗
26.06 12:07@UZECbought spot$2.4K
4 fills
$398—$00x1ccb6a93… ↗
26.06 10:06BTCopened long$6.0K
4 fills
$59,706—$30x3811b9dd… ↗
25.06 17:49Xxyz:SPCXclosed long$37.1K
12 fills
$151−$283$30x0172aae1… ↗
25.06 17:28Xxyz:SPCXclosed long$8.2K
2 fills
$152−$18$10x03cf9a32… ↗
25.06 17:20Xxyz:SPCXopened long$15.1K
4 fills
$151—$00xc0097b74… ↗
25.06 17:16Xxyz:SPCXopened long$30.5K
6 fills
$152—$30xbb455625… ↗
25.06 16:28Xxyz:SNDKclosed short$22.7K
4 fills
$2,268−$94$20x41433147… ↗
25.06 16:24Xxyz:SNDKopened short$22.6K
4 fills
$2,259—$20xb85b96ad… ↗
25.06 16:19Xxyz:SNDKclosed long$22.6K$2,258+$24$20x66fe2be4… ↗
25.06 16:19Xxyz:MUclosed long$24.3K
3 fills
$1,213−$48$20xb85b45b9… ↗
25.06 16:13Xxyz:SNDKopened long$22.6K
3 fills
$2,255—$20x24950223… ↗
25.06 16:13Xxyz:MUopened long$24.3K
2 fills
$1,215—$20xbdab8af6… ↗
25.06 16:12Xxyz:SPCXclosed long$12.2K$152+$10$10x82a9db9f… ↗
25.06 16:12Xxyz:SNDKclosed long$33.7K
3 fills
$2,248+$257$30xd406f575… ↗
25.06 16:12Xxyz:MUclosed long$24.2K
6 fills
$1,212+$39$20x25640f4a… ↗
25.06 16:11Xxyz:SPCXclosed long$3.0K$152+$0$00x93360d90… ↗
25.06 16:11Xxyz:MUclosed long$7.3K
5 fills
$1,213+$18$10x6d60db51… ↗
25.06 16:11Xxyz:SNDKclosed long$11.2K
2 fills
$2,249+$92$10xf6a1e22f… ↗
25.06 16:10Xxyz:SPCXopened long$4.6K$152—$00xe48ee1c0… ↗
25.06 16:10Xxyz:MUopened long$7.3K
3 fills
$1,212—$10x6519c3e1… ↗
25.06 16:09Xxyz:SNDKopened long$13.4K
7 fills
$2,237—$10x68ee3a36… ↗
25.06 16:07Xxyz:SPCXopened long$10.6K$152—$10x216dea2b… ↗
25.06 16:06Xxyz:MUopened long$24.2K
2 fills
$1,209—$20x95f5b3de… ↗
25.06 16:06Xxyz:SNDKopened long$31.2K
7 fills
$2,227—$30xf50eec6c… ↗
25.06 16:05ZECclosed long$12.1K
3 fills
$403+$2$50x011fca22… ↗
25.06 16:05HYPEclosed short$12.3K
7 fills
$61.73+$22$60x527ce3f7… ↗
25.06 16:04ZECopened long$12.1K
9 fills
$403—$50x4a502bf7… ↗
25.06 15:59HYPEopened short$12.4K
6 fills
$61.84—$60x28b4c6d2… ↗
25.06 15:50Xxyz:SPCXclosed long$12.2K$152−$48$10x72f88974… ↗
25.06 15:50Xxyz:SNDKclosed long$33.2K
12 fills
$2,215+$107$30xc455a34a… ↗
25.06 15:50Xxyz:MUclosed long$6.0K
5 fills
$1,193+$54$10x15b2bd1f… ↗
25.06 15:49Xxyz:SNDKclosed long$11.1K
5 fills
$2,219+$55$10x5e63cf3c… ↗
25.06 15:49Xxyz:MUclosed long$6.0K$1,195+$67$10x1a1b1b0b… ↗
25.06 15:49Xxyz:SPCXclosed long$3.0K$152−$8$00x0f172284… ↗
25.06 15:38Xxyz:SPCXopened long$7.6K$153—$10xafbe8421… ↗
25.06 15:38Xxyz:SNDKopened long$8.8K
4 fills
$2,209—$10x62f0b568… ↗
25.06 15:38Xxyz:MUopened long$5.9K$1,183—$10x44f77afb… ↗
25.06 15:37Xxyz:SPCXopened long$7.6K$153—$10x2c85d34e… ↗
25.06 15:36Xxyz:MUopened long$5.9K$1,181—$10xf5a83f3f… ↗
25.06 15:36Xxyz:SNDKopened long$17.6K
6 fills
$2,206—$20xf9aa7ce4… ↗
25.06 15:34Xxyz:SNDKclosed long$17.7K
5 fills
$2,208−$4$20x8f4a33de… ↗
25.06 15:32Xxyz:SNDKopened long$35.3K
4 fills
$2,209—$30xf7efc307… ↗
25.06 15:28Xxyz:SNDKclosed long$66.0K
29 fills
$2,199−$359$50xbf4bc0fb… ↗
25.06 15:23Xxyz:SNDKopened long$22.1K
6 fills
$2,211—$20x40977eda… ↗
25.06 15:21Xxyz:SNDKopened long$44.2K
14 fills
$2,211—$40x13352cb8… ↗
25.06 15:20Xxyz:SNDKclosed long$22.1K
9 fills
$2,206+$11$20x6e806fa9… ↗
25.06 15:18Xxyz:SNDKopened long$22.1K
6 fills
$2,205—$20xc47a6442… ↗
25.06 15:12Xxyz:SPCXclosed long$6.1K$152−$48$10xbcbfb0fe… ↗
25.06 15:09Xxyz:MUclosed long$5.9K$1,185+$87$10x5ae0ef9e… ↗
25.06 15:09Xxyz:SPCXclosed long$6.1K
3 fills
$153+$14$10x5d22d6a6… ↗
25.06 15:06Xxyz:SPCXclosed long$4.6K$154+$26$00x52609c2b… ↗
25.06 14:59Xxyz:SPCXclosed long$7.7K$153+$12$10x11698d1e… ↗
25.06 14:57Xxyz:SPCXclosed long$6.1K$153+$16$10x288ba1e3… ↗
25.06 14:57Xxyz:MUclosed long$5.9K$1,174+$32$10x6a3dac9a… ↗
25.06 14:51Xxyz:MUopened long$5.8K
3 fills
$1,168—$10xc15074a9… ↗
25.06 14:49Xxyz:MUopened long$5.8K$1,166—$10xd3dd9a48… ↗
25.06 14:40Xxyz:SPCXclosed long$7.7K
2 fills
$154+$39$00xacc72e06… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

337
Deposited
$1.6M
Withdrawn
$1.8M
Net deposited
−$259.2K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
13.09.26 14:34sent to HyperEVM$3.0K$0→ HyperEVM
22.07.26 13:20sent to another address$0—→ 0x222222…222222
22.07.26 13:19transfer received$46—← 0x222222…222222
22.07.26 13:13sent to another address$39—→ 0x200000…000129
22.06.26 12:36sent to HyperEVM$7.2K—→ HyperEVM
21.06.26 19:12sent to HyperEVM$6.8K—→ HyperEVM
13.06.26 18:25transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
04.06.26 17:15transfer received$3.7K—← 0x958738…9d3a5c
30.05.26 13:19withdrawal$4.0K$10x92eced60…
30.05.26 13:17withdrawal$20.0K$10xcb74d81a…
30.05.26 13:15transfer received$4.0K—← 0x958738…9d3a5c
29.05.26 17:38transfer received$9.1K—← 0x657da4…ead803
24.05.26 22:52sent to another address$2.0K—→ 0x958738…9d3a5c
24.05.26 22:52sent to another address$2.0K—→ 0x958738…9d3a5c
24.05.26 22:51transfer received$9.5K—← 0x958738…9d3a5c
24.05.26 22:50transfer received$2.0K—← 0x958738…9d3a5c
22.05.26 18:10withdrawal$5.0K$10xa9005f84…
22.05.26 16:58transfer received$10.0K—← 0x958738…9d3a5c
18.05.26 16:21staking1.0K HYPE—out of staking
14.05.26 17:51withdrawal$20.0K$10x509d2019…
14.05.26 17:47moved between venues$14.5K—between own venues · spot → HyperCore
11.05.26 16:27withdrawal$30.0K$10x971238d9…
11.05.26 16:22moved between venues$38.2K—between own venues · spot → HyperCore
11.05.26 16:20borrowLend34.0K USDC—0xa902d62d…
11.05.26 16:17sent to another address$10.0K—→ 0x958738…9d3a5c
11.05.26 16:16moved between venues$10.0K—between own venues · spot → HyperCore
11.05.26 16:16borrowLend10.0K USDC—0xbc96b965…
11.05.26 16:16moved between venues$128—between own venues · spot → HyperCore
04.05.26 16:21sent to another address$2.0K—→ 0x657da4…ead803
04.05.26 12:35deposit$10.0K—0x65da0304…
02.05.26 11:40withdrawal$20.0K$10xfef64f6b…
02.05.26 11:36moved between venues$20.0K—between own venues · spot → HyperCore
02.05.26 11:36borrowLend6.0K USDC—0x251bb575…
29.04.26 17:34withdrawal$5.0K$10xaaf7f33d…
29.04.26 17:30moved between venues$5.0K—between own venues · spot → HyperCore
29.04.26 17:25borrowLend50.0K USDC—0x4021512a…
29.04.26 17:25moved between venues$50.0K—between own venues · HyperCore → spot
29.04.26 17:23moved between venues$50.0K—between own venues · spot → HyperCore
29.04.26 17:16moved between venues$10.0K—between own venues · HyperCore → spot
29.04.26 17:16transfer received$11.8K—← 0x958738…9d3a5c
29.04.26 17:15transfer received$10.0K—← 0x51fb64…25cebe
27.04.26 12:33withdrawal$2.5K$10x8f65f466…
27.04.26 12:29moved between venues$2.8K—between own venues · spot → HyperCore
23.04.26 15:44sent to another address$10.0K—→ 0x51fb64…25cebe
18.04.26 13:08sent to another address$10.0K—→ 0x958738…9d3a5c
18.04.26 13:08moved between venues$10.0K—between own venues · spot → HyperCore
18.04.26 13:06moved between venues$7.0K—between own venues · HyperCore → spot
13.04.26 07:15withdrawal$25.0K$10x6b7ca233…
09.03.26 23:38transfer received$7.4K—← 0x958738…9d3a5c
08.03.26 22:34sent to another address$3.0K—→ 0x958738…9d3a5c
08.03.26 19:38sent to another address$10.0K—→ 0x657da4…ead803
27.02.26 12:20borrowLend1.0K USDC—0x39a40ade…
21.02.26 17:08sent to another address$990—→ 0x20e73a…6f314d
21.02.26 03:28sent to another address$10$1→ 0x20e73a…6f314d
21.02.26 02:49sent to another address$2.0K—→ 0x958738…9d3a5c
19.02.26 18:40withdrawal$10.0K$10xe54fc845…
19.02.26 18:36moved between venues$5.0K—between own venues · spot → HyperCore
19.02.26 18:36moved between venues$5.0K—between own venues · spot → HyperCore
17.02.26 01:26withdrawal$5.0K$10x70ff9918…
17.02.26 01:22moved between venues$5.0K—between own venues · spot → HyperCore
16.02.26 11:34withdrawal$2.0K$10x355def84…
12.02.26 01:52withdrawal$10.0K$10xce1d65ae…
12.02.26 01:47moved between venues$10.0K—between own venues · spot → HyperCore
10.02.26 10:27sent to another address$2.2K—→ 0x200000…00018e
10.02.26 10:24sent to another address$22—→ 0x200000…00018e
10.02.26 00:49withdrawal$3.3K$10x442f2254…
02.02.26 21:34borrowLend1.0K USDC—0xae2f1764…
02.02.26 21:33deposit$20.0K—0xe479fb09…
02.02.26 21:19withdrawal$20.0K$10x1c42d499…
02.02.26 21:15moved between venues$10.0K—between own venues · spot → HyperCore
02.02.26 21:14moved between venues$10.1K—between own venues · spot → HyperCore
27.01.26 20:59deposit$3.0K—0xbb0309bd…
21.01.26 15:26transfer received$21.5K—← 0x222222…222222
21.01.26 15:26transfer received$21—← 0x222222…222222
07.01.26 23:19moved between venues$9.9K—between own venues · spot → HyperCore
25.12.25 17:56transfer received$9.9K—← 0xb157c2…66eebb
17.12.25 19:17withdrawal$5.0K$10x105a6b01…
17.12.25 19:13moved between venues$5.0K—between own venues · spot → HyperCore
17.12.25 19:07moved between venues$2.0K—between own venues · HyperCore → spot
17.12.25 19:07moved between venues$10.0K—between own venues · HyperCore → spot
16.12.25 01:55moved between venues$10.0K—between own venues · HyperCore → spot
10.12.25 03:19moved between venues$5.0K—between own venues · spot → HyperCore
09.12.25 02:55moved between venues$5.0K—between own venues · spot → HyperCore
05.12.25 16:54moved between venues$8.9K—between own venues · spot → HyperCore
03.12.25 16:18withdrawal$5.0K$10xa0765e88…
01.12.25 20:39moved between venues$10.0K—between own venues · spot → HyperCore
01.12.25 12:00moved between venues$1.8K—between own venues · spot → HyperCore
29.11.25 17:44internalTransfer$100$1→ 0x9b4aa7…a92581
29.11.25 17:42internalTransfer$100$1→ 0x2b2efa…5cb9e7
26.11.25 18:31moved between venues$3.5K—between own venues · spot → HyperCore
20.11.25 00:43withdrawal$50.0K$10x52596968…
20.11.25 00:39moved between venues$50.0K—between own venues · spot → HyperCore
19.11.25 20:24sent to another address$85.0K—→ 0xf53579…818ce8
19.11.25 02:45sent to another address$10.0K$1→ 0xb157c2…66eebb
19.11.25 02:41transfer received$10.0K—← 0x0b0a31…08bbaa
19.11.25 02:39sent to another address$10.0K—→ 0x0b0a31…08bbaa
19.11.25 02:38sent to another address$1$1→ 0x0b0a31…08bbaa
17.11.25 12:18withdrawal$20.0K$10x882105b1…
17.11.25 12:13moved between venues$20.0K—between own venues · spot → HyperCore
15.11.25 14:16moved between venues$50.3K—between own venues · HyperCore → spot
15.11.25 14:15deposit$50.3K—0x069cbf9a…
14.11.25 18:05moved between venues$50.0K—between own venues · spot → HyperCore
14.11.25 18:05moved between venues$87.9K—between own venues · HyperCore → spot
14.11.25 18:04deposit$32.7K—0x215badd6…
10.11.25 15:27withdrawal$20.0K$10x2d0508f6…
10.11.25 15:23moved between venues$20.0K—between own venues · spot → HyperCore
09.11.25 22:25moved between venues$10.0K—between own venues · HyperCore → spot
09.11.25 22:23transfer received$10.7K—← 0x958738…9d3a5c
09.11.25 20:06withdrawal$50.0K$10xe16bebdf…
05.11.25 14:18sent to another address$41.0K—→ 0x222222…222222
04.11.25 17:48moved between venues$21.4K—between own venues · HyperCore → spot
03.11.25 13:45sent to another address$100.0K—→ 0x638ae9…8bfaf1
03.11.25 13:44sent to another address$100—→ 0x638ae9…8bfaf1
03.11.25 13:44moved between venues$208.0K—between own venues · spot → HyperCore
30.10.25 18:57sent to another address$53.3K—→ 0x638ae9…8bfaf1
30.10.25 18:56sent to another address$10.7K—→ 0x638ae9…8bfaf1
30.10.25 18:55sent to another address$107—→ 0x638ae9…8bfaf1
29.10.25 12:52moved between venues$20.0K—between own venues · spot → HyperCore
26.10.25 01:11withdrawal$5.0K$10x6d9048a8…
23.10.25 23:15subAccountTransfer$10.0K—→ 0x958738…9d3a5c
23.10.25 23:14spot ↔ perps$10.0K—spot → perps
23.10.25 23:14spot ↔ perps$10.0K—spot → perps
23.10.25 23:14spot ↔ perps$12.3K—perps → spot
13.10.25 18:23spot ↔ perps$25.0K—perps → spot
13.10.25 18:23deposit$25.0K—0x7d372bd5…
12.10.25 23:38spot ↔ perps$10.0K—spot → perps
11.10.25 00:43spot ↔ perps$4.0K—spot → perps
11.10.25 00:42spot ↔ perps$41.2K—perps → spot
10.10.25 23:31withdrawal$25.0K$10x74119a1b…
10.10.25 23:26spot ↔ perps$19.2K—spot → perps
10.10.25 21:50spot ↔ perps$62.3K—spot → perps
07.10.25 12:50withdrawal$30.0K$10x3714931e…
07.10.25 12:47spot ↔ perps$34.7K—spot → perps
06.10.25 23:33withdrawal$10.0K$10x21dd3fcc…
06.10.25 20:53spot ↔ perps$30.0K—perps → spot
06.10.25 20:40withdrawal$10.0K$10xc8488080…
06.10.25 17:51withdrawal$30.0K$10xb5162563…
06.10.25 17:40withdrawal$1.0K$10x93f122c0…
06.10.25 17:39withdrawal$1.0K$10xcea31348…
06.10.25 17:18spot ↔ perps$93.4K—spot → perps
06.10.25 14:59deposit$100.0K—0xa29fac15…
06.10.25 14:53deposit$2.5K—0x73b543d2…
05.10.25 18:57staking9.0K HYPE—out of staking
05.10.25 03:48withdrawal$4.0K$10x82b4130b…
04.10.25 11:54subAccountTransfer$19.7K—← 0x958738…9d3a5c
04.10.25 01:12spot ↔ perps$36.6K—spot → perps
03.10.25 01:07spot ↔ perps$40.0K—spot → perps
02.10.25 23:41withdrawal$5.0K$10xe26446a0…
02.10.25 23:37spot ↔ perps$5.0K—spot → perps
02.10.25 13:53withdrawal$100.0K$10x4ec0b6ae…
02.10.25 13:12spot ↔ perps$100.0K—spot → perps
01.10.25 00:38spot ↔ perps$20.0K—spot → perps
01.10.25 00:17subAccountTransfer$2.6K—→ 0x958738…9d3a5c
01.10.25 00:17subAccountTransfer$2.6K—← 0x958738…9d3a5c
30.09.25 23:32spot ↔ perps$18—perps → spot
30.09.25 23:32subAccountTransfer$20.0K—→ 0x958738…9d3a5c
30.09.25 23:31subAccountTransfer$19—← 0x958738…9d3a5c
30.09.25 23:29internalTransfer$1—→ 0x958738…9d3a5c
30.09.25 23:29spot ↔ perps$20.0K—spot → perps
30.09.25 23:29spot ↔ perps$9.8K—perps → spot
29.09.25 08:04spot ↔ perps$5.0K—spot → perps
28.09.25 23:08spot ↔ perps$25.0K—spot → perps
28.09.25 17:15spot ↔ perps$23.6K—spot → perps
28.09.25 13:14spot ↔ perps$34.7K—perps → spot
27.09.25 14:30withdrawal$5.0K$10x6407b612…
25.09.25 22:56spot ↔ perps$5.0K—spot → perps
25.09.25 22:53spot ↔ perps$10.0K—spot → perps
25.09.25 22:51spot ↔ perps$14.3K—spot → perps
25.09.25 22:44spot ↔ perps$12.4K—perps → spot
25.09.25 22:43spot ↔ perps$20.0K—perps → spot
25.09.25 00:25staking142.49 HYPE—out of staking
23.09.25 21:47withdrawal$50.0K$10xb7628100…
23.09.25 21:43spot ↔ perps$2.0K—spot → perps
23.09.25 21:32spot ↔ perps$50.0K—spot → perps
22.09.25 15:51spot ↔ perps$25.0K—perps → spot
22.09.25 15:51spot ↔ perps$50.0K—perps → spot
22.09.25 15:51deposit$50.2K—0x624b1e56…
20.09.25 11:14withdrawal$50.0K$10x36cf8b75…
20.09.25 11:10spot ↔ perps$50.0K—spot → perps
20.09.25 11:05spot ↔ perps$100.0K—perps → spot
19.09.25 13:23withdrawal$50.0K$10x3fe68caa…
19.09.25 13:18spot ↔ perps$97.6K—spot → perps
19.09.25 12:48withdrawal$50.0K$10x95ea034c…
19.09.25 12:44spot ↔ perps$50.0K—spot → perps
15.09.25 13:35internalTransfer$9—→ 0x958738…9d3a5c
15.09.25 13:34internalTransfer$1—→ 0x958738…9d3a5c
14.09.25 21:15spot ↔ perps$25.5K—perps → spot
10.09.25 20:22spot ↔ perps$25.1K—perps → spot
10.09.25 20:15withdrawal$50.0K$10xd9753a79…
10.09.25 20:11spot ↔ perps$50.0K—spot → perps
02.09.25 22:45withdrawal$20.0K$10x0fcfca68…
02.09.25 22:41spot ↔ perps$17.2K—spot → perps
28.08.25 00:47withdrawal$50.0K$10x7d6b39a2…
28.08.25 00:46spot ↔ perps$20.0K—perps → spot
28.08.25 00:43spot ↔ perps$50.0K—perps → spot
28.08.25 00:42vaultWithdraw——0x0ef2ba2e…
13.08.25 21:03vaultWithdraw——0xfeece42f…
07.08.25 01:14staking2.2K HYPE—out of staking
06.08.25 18:30transfer received$11.0K—← 0x8dafbe…0835c0
29.07.25 01:33withdrawal$999$10xcfa36ce9…
18.07.25 23:47transfer received——← 0x7851cb…662590
15.07.25 16:29spot ↔ perps$50.0K—perps → spot
14.07.25 20:50spot ↔ perps$70.0K—perps → spot
14.07.25 16:58spot ↔ perps$66.9K—spot → perps
14.07.25 15:45spot ↔ perps$30.0K—spot → perps
13.07.25 19:52spot ↔ perps$10.4K—spot → perps
13.07.25 19:39spot ↔ perps$59.7K—spot → perps
13.07.25 19:16vaultWithdraw——0x9816add3…
11.07.25 20:39transfer received$44.9K—← 0x200000…0000dd
11.07.25 20:39transfer received$59.1K—← 0x200000…0000c5
10.07.25 23:18spot ↔ perps$20.0K—perps → spot
08.07.25 23:39vaultDeposit$80.0K—0xc58993e5…
08.07.25 23:38spot ↔ perps$77.2K—spot → perps
06.07.25 22:06staking4.0K HYPE—out of staking
05.07.25 17:41vaultDeposit$20.0K—0xfd3e4c8c…
03.07.25 20:30staking2.0K HYPE—out of staking
03.07.25 09:19staking1.0K HYPE—out of staking
29.06.25 22:59spot transfer$37.5K—→ 0x200000…0000dd
29.06.25 22:59spot transfer$54.1K—→ 0x200000…0000c5
21.06.25 20:15spot ↔ perps$50.0K—spot → perps
21.06.25 18:06token airdrop584.41 LICKO—0xaf43fc3b…
17.06.25 19:34transfer received$0—← 0x6c22bc…5c0eeb
09.06.25 14:00spot ↔ perps$30.0K—perps → spot
09.06.25 14:00deposit$20.2K—0x1555c6d9…
26.05.25 09:28transfer received$1—← 0xd01e01…d305de
21.05.25 14:20spot ↔ perps$50.0K—perps → spot
21.05.25 14:20deposit$50.2K—0x2345f4ad…
08.05.25 18:32vaultDeposit$30.0K—0xc538b0cb…
08.05.25 18:31spot ↔ perps$38.4K—spot → perps
06.05.25 23:22spot ↔ perps$68.5K—perps → spot
06.05.25 23:22deposit$68.5K—0x4e3f17cb…
28.03.25 00:22spot transfer$87—→ 0x200000…0000c5
28.03.25 00:22spot transfer$1—→ 0x200000…000001
20.03.25 20:25deposit$50.0K—0x7fc7fcd6…
12.03.25 18:27withdrawal$132.7K$10x966227b7…
12.03.25 18:23vaultWithdraw——0xaa4e5b56…
02.03.25 22:59spot ↔ perps$1.0K—perps → spot
02.03.25 22:52vaultDeposit$100.0K—0x85581890…
02.03.25 22:51deposit$100.6K—0x278aed55…
02.03.25 22:50vaultDeposit$3.1K—0x3514188b…
02.03.25 22:50deposit$6.3K—0xe6d02227…
02.03.25 22:49vaultDeposit$100.0K—0x8218ca36…
02.03.25 22:45deposit$50.0K—0x61a28f7f…
01.03.25 22:33spot transfer$194—→ 0x222222…222222
05.02.25 00:22vaultDeposit$45.9K—0x7c50ca3d…
05.02.25 00:19spot ↔ perps$68.1K—spot → perps
01.02.25 22:19vaultDeposit$25.0K—0x9c8546d3…
01.02.25 22:19spot ↔ perps$26.4K—perps → spot
01.02.25 22:18spot ↔ perps$55.5K—spot → perps
01.02.25 22:18vaultDeposit$25.0K—0x5e2da1be…
27.01.25 21:48spot ↔ perps$42.0K—spot → perps
27.01.25 21:44spot ↔ perps$73.1K—perps → spot
27.01.25 21:43deposit$30.7K—0xfb15832c…
26.01.25 04:24spot ↔ perps$40.0K—spot → perps
26.01.25 04:24spot ↔ perps$92.7K—perps → spot
26.01.25 04:23deposit$52.7K—0xf85a2761…
25.01.25 22:39spot ↔ perps$40.0K—spot → perps
25.01.25 22:39spot ↔ perps$111.9K—perps → spot
25.01.25 22:38deposit$46.5K—0xd25c1d6e…
24.01.25 16:42spot ↔ perps$20.0K—perps → spot
24.01.25 16:42deposit$16.9K—0x616d87d7…
21.01.25 20:47spot ↔ perps$50.0K—perps → spot
21.01.25 00:58spot ↔ perps$40.2K—spot → perps
21.01.25 00:56spot ↔ perps$32.2K—spot → perps
19.01.25 23:22deposit$30.2K—0x93040ff1…
19.01.25 23:22spot ↔ perps$2.3K—spot → perps
15.01.25 23:55token airdrop137.14 STAR—0xfc2b736e…
13.01.25 14:51withdrawal$30.0K$10xd47c9a18…
09.01.25 18:50spot ↔ perps$50.5K—spot → perps
04.01.25 13:02spot ↔ perps$20.0K—spot → perps
01.01.25 04:18withdrawal$18.0K$10xd6cb660a…
01.01.25 04:14spot ↔ perps$18.0K—spot → perps
29.12.24 22:10withdrawal$40.0K$10xbf034494…
29.12.24 22:06spot ↔ perps$40.0K—spot → perps
24.12.24 01:14withdrawal$20.0K$10xcdc7f2de…
24.12.24 01:10spot ↔ perps$20.0K—spot → perps
23.12.24 21:01withdrawal$2.0K$10x222b2be4…
23.12.24 20:56spot ↔ perps$2.0K—spot → perps
23.12.24 20:56spot ↔ perps$57.7K—perps → spot
23.12.24 17:59token airdrop2.15 HYENA—0x56b1d16f…
21.12.24 23:04spot ↔ perps$30.0K—spot → perps
21.12.24 22:21deposit$31.4K—0xef09439a…
21.12.24 22:08spot ↔ perps$39.6K—perps → spot
21.12.24 22:07deposit$39.6K—0x1f6d3b2e…
20.12.24 11:04spot ↔ perps$23.4K—perps → spot
17.12.24 20:23spot ↔ perps$2.0K—spot → perps
16.12.24 13:44token airdrop49.28 VAULT—0x4a951a88…
15.12.24 23:39spot ↔ perps$40.0K—perps → spot
14.12.24 01:48spot ↔ perps$20.0K—perps → spot
14.12.24 01:48withdrawal$50.0K$10xde1627f8…
10.12.24 03:35deposit$36.6K—0x3211cd74…
08.12.24 23:33spot ↔ perps$17.7K—perps → spot
07.12.24 21:39spot ↔ perps$25.0K—perps → spot
07.12.24 21:38deposit$40.0K—0xa2d3bd92…
07.12.24 02:28deposit$4.0K—0xce58bbd9…
07.12.24 02:14spot ↔ perps$1.7K—spot → perps
07.12.24 01:47spot ↔ perps$20.3K—perps → spot
07.12.24 01:46deposit$27.8K—0x97753d54…
07.12.24 01:30deposit$13.6K—0xfadc5283…
“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 1716 min ago

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