Market cap$2.85T-3.4%
Volume 24h$170.3B
BTC dominance58.5%
USDT.D7.30%+0.21
Fear & Greed71 · greed -2
Terminal

Wallet 0x73b69e…3ec5bf

0x73b69eaf691eb9c2be44fcd29591ff2ff83ec5bfcopy

Hyperliquid wallet 0x73b69e…3ec5bf currently holds $10.7K in perps and $12.22K in spot. Open positions: 4. The largest is a $42.35K SILVER long at 20x leverage, entry $60.63, liquidation $56.52. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$21.4K
perps $10.7K · other $10.7K
other
Free margin
$0
withdrawable $0
free
Position value
$97.6K
leverage ×9.1
margin
Trading, 7 days
Win rate50.0%
Max drawdown130.0%
Trades4
Fills35.00

Cumulative P&L

includes open positions
$969$5.8K$10.7K$15.5K2024-01-172026-10-07in-crypto.app
24 hours
−$887
48 hours
−$1.1K
7 days
−$365
30 days
+$62
All time
+$6.8K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 80%short 20%
Position distribution
long $77.9Kshort $19.7K
Open ROE-17.98%
Unrealised P&L−$2.1K

Open positions · 4

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:SILVER long
cross ×20
$42.3K
709.25 xyz:SILVER
−$652
-30.33%
$60.63$59.71$56.52$2.1K−$20
Xxyz:CL long
cross ×20
$30.1K
334.82 xyz:CL
+$65
+4.35%
$89.59$89.79$83.00$1.5K+$54
Iio:NBIS short
isolated ×15
$19.7K
82.18 io:NBIS
−$2.0K
-170.75%
$215$240$317$7.2K+$337
Xxyz:NBIS long
isolated ×10
$5.5K
22.95 xyz:NBIS
+$487
+97.20%
$218$240$209$950−$38
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

19
CoinAmountPriceValueAvg. entryCost basisP&L
USDC11.9K$1.00$11.9K———
PURR1.2K$0.1352$156———
HPL9.6K$0.0113$108———
HYPE0.1116$89.12$10$62.27$7+$3 +43.1%
NEKO3.0K$0.000105$0$0.000083$0+$0 +26.5%
MAX1.05M$0.000000$0———
UPUMP2.84$0.006291$0$0.002848$0+$0 +120.9%
USDHL0.0150$1.00$0$0.9991$0+$0 +0.1%
MEOW21.77$0.000658$0$0.000058$0+$0 +1042.2%
LUCKY177.67$0.000050$0$0.000011$0+$0 +358.5%
UMON0.1790$0.0260$0$0.0280$0−$0 −7.2%
LQNA0.0549$0.0755$0$1.76$0−$0 −95.7%
HPENGU0.3271$0.008581$0$0.0295$0−$0 −70.9%
UP0.7447$0.003661$0$0.001000$0+$0 +266.1%
NEIRO26.70$0.000092$0$0.000101$0−$0 −9.0%
PEAR27.06$0.000084$0$0.000100$0−$0 −16.4%
UBONK468.10$0.000003$0$0.000020$0−$0 −82.7%
LATINA3.21$0.000184$0$0.001153$0−$0 −84.0%
LICKO1.08$0.000017$0$0.000006$0+$0 +183.7%
“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

75
End timeCoinSideDurationNet P&LSizeClosing priceFee
06.10 21:11Iio:DRAMshort4h 55m+$49.09−82.86 io:DRAM$59.7341090997$0.81
02.10 00:17Xxyz:BRENTOILshort8h 14m−$56.20−49.34 xyz:BRENTOIL$102.4325800567$0.81
01.10 16:01Xxyz:PLATINUMlong23h 06m+$2.482.9346 xyz:PLATINUM$1 705.5597491992$0.81
01.10 13:44Xxyz:BRENTOILshort13h 52m−$169.83−51.26 xyz:BRENTOIL$100.80$0.82
29.09 18:21Xxyz:HOODlong22m+$45.9986.565 xyz:HOOD$116.11$1.62
29.09 15:59Xxyz:BRENTOILshort19h 37m+$175.61−101.76 xyz:BRENTOIL$96.5410560142$1.61
28.09 16:55Xxyz:PLATINUMlong4d 23h−$119.393.1188 xyz:PLATINUM$1 725.5219507503$0.88
24.09 15:43Iio:SNDKlong20h 28m−$128.242.7593 io:SNDK$1 763.90$0.54
23.09 20:10BTCshort20h 38m+$216.77−0.1231 BTC$84 347.00$8.50
23.09 17:35ICPshort21h 17m+$76.02−1 118.9 ICP$2.9186654661$2.58
22.09 21:56Xxyz:SPCXlong2d 21h+$120.9072.13 xyz:SPCX$154.17$1.79
20.09 19:10Xxyz:BRENTOILshort16h 29m+$1.26−19.86 xyz:BRENTOIL$100.7197129909$0.32
20.09 00:28Xxyz:AAOIshort5h 20m−$11.30−10 xyz:AAOI$106.56195$0.17
19.09 17:53Xxyz:BMNRshort2m−$0.07−1.52 xyz:BMNR$26.212$0.06
19.09 17:28Xxyz:SOXLlong15h 47m−$66.1141.13 xyz:SOXL$119.91$0.80
18.09 14:24BTClong18d 18h+$265.140.12686 BTC$80 959.4232224499$5.51
17.09 14:49Iio:IONQshort12h 35m−$409.53−134.4 io:IONQ$40.2491446429$0.84
17.09 01:14Iio:GPROshort6h 10m+$0.05−2 365.4 io:GPRO$1.2712466095$0.38
16.09 15:46ATOMshort2d 21h+$632.76−6 315.56 ATOM$1.4827812319$6.49
15.09 22:14LTCshort2d 04h+$677.34−183.06 LTC$50.8884978696$6.33
14.09 21:14Iio:SNDKshort9d 02h+$975.69−4.7567 io:SNDK$1 559.9399457607$1.00
14.09 17:05Xxyz:BRENTOILlong16h 00m−$112.6948.35 xyz:BRENTOIL$101.14$0.80
13.09 01:07Iio:ANTHshort2m−$0.00−0.207 io:ANTH$2 119.3835748792$0.05
13.09 01:04Iio:ANTHshort2m+$0.03−0.236 io:ANTH$2 120.0012711864$0.05
12.09 02:09Iio:ANTHshort10d 23h−$467.65−2 io:ANTH$2 178.6967$0.25
05.09 18:38Iio:OAIlong5m+$0.021 io:OAI$1 492.10$0.08
04.09 18:01Iio:SNDKlong3d 14h+$2 651.4115.0332 io:SNDK$1 716.8057965037$1.80
04.09 17:01Ppara:10Ylong13d 22h+$11.8884.7 para:10Y$4.7713$0.07
04.09 15:47Ppara:TOTAL2short12d 20h−$882.95−16.058 para:TOTAL2$1 059.5009092041$24.76
01.09 02:55Iio:SNDKlong8d 08h−$111.1114.9544 io:SNDK$1 539.7200609854$1.81
27.08 17:22Iio:ANTHshort2d 23h−$124.61−2.573 io:ANTH$1 990.1222697241$0.82
24.08 18:25Xxyz:SNDKlong47h 47m−$1 075.1610.09 xyz:SNDK$1 491.0386025768$1.30
24.08 17:59Ppara:UNITREElong10m+$0.062.36 para:UNITREE$84.8114267516$0.02
24.08 17:55Iio:ANTHlong25s−$0.852.059 io:ANTH$1 942.00$0.65
23.08 18:40Ppara:UNITREEshort3m+$0.03−2.06 para:UNITREE$96.6602378641$0.01
23.08 06:12Ppara:UNITREEshort37s+$0.05−2.05 para:UNITREE$97.48$0.01
23.08 06:10Ppara:UNITREEshort4m+$0.04−2.04 para:UNITREE$97.5594941634$0.01
23.08 06:06Ppara:UNITREEshort43s+$0.00−0.33 para:UNITREE$97.5853030303$0.00
23.08 06:05Ppara:UNITREEshort25s+$0.01−2.04 para:UNITREE$97.609$0.01
23.08 06:03Ppara:UNITREEshort42s+$0.03−0.52 para:UNITREE$97.68075$0.01
23.08 06:02Ppara:UNITREElong37s−$0.081.02 para:UNITREE$97.784$0.02
23.08 06:01Ppara:UNITREElong13s−$0.021.02 para:UNITREE$97.841$0.02
23.08 06:01Ppara:UNITREElong21s−$0.021.02 para:UNITREE$97.841$0.02
21.08 19:09Ppara:IRENshort42m+$73.42−182.29 para:IREN$41.2934741346$0.43
23.03 07:23
opened before data
Kkm:US500long50d 12h−$7 902.31174.592 km:US500$641.7586478762$8.93
31.01 17:55Xxyz:XYZ100short15m+$74.43−2.7542 xyz:XYZ100$25 379.00$10.54
31.01 17:06Xxyz:GOLDshort2d 23h+$1 194.97−2.8319 xyz:GOLD$4 883.10$15.25
23.01 19:03Kkm:US500long26m−$0.0714.519 km:US500$689.0249586606$1.54
23.01 18:17Kkm:US500long4m+$0.1914.522 km:US500$688.6500137722$0.54
09.01 21:10Xxyz:GOLDlong3h 25m−$0.195.5474 xyz:GOLD$4 509.00$13.50
09.01 17:52Xxyz:TSLAlong11m+$3.113 xyz:TSLA$446.7000733333$0.07
29.09 22:39SOLshort10m+$12.28−65.61 SOL$213.12$11.34
08.02 16:13BTClong5d 19h+$127.170.05583 BTC$45 337.00$1.23
26.01 17:48ARBlong35m−$10.591 674 ARB$1.7857$-0.12
26.01 16:21ETHlong30m+$12.061.3286 ETH$2 267.70$1.50
26.01 15:41ETHlong17m−$8.651.3271 ETH$2 254.20$0.69
22.01 15:22ETHlong33m−$5.311.6906 ETH$2 361.3000887259$0.92
21.01 23:04ETHlong44m−$7.191.6202 ETH$2 465.50$1.68
21.01 22:01ETHshort48m−$10.33−1.8219 ETH$2 475.00$1.03
21.01 21:10BTCshort1h 25m+$2.25−0.09596 BTC$41 652.00$0.92
21.01 19:44BTClong1h 09m−$3.450.09594 BTC$41 677.0037523452$1.82
21.01 04:31BTClong47m−$3.730.10799 BTC$41 644.00$1.03
21.01 03:42BTCshort36m+$3.14−0.10787 BTC$41 666.00$2.25
21.01 03:00ETHshort56m−$12.43−1.619 ETH$2 477.1000988264$2.00
21.01 02:02BTClong29m−$0.220.09602 BTC$41 656.00$-0.16
19.01 22:05BTClong11m−$7.850.04794 BTC$41 557.00$1.00
19.01 21:51ETHlong15m+$1.540.6025 ETH$2 492.800033195$0.75
19.01 21:33ETHlong21m−$4.661.6071 ETH$2 486.00$-0.16
19.01 21:09SOLlong2m+$2.0143.01 SOL$93.00$0.92
12.01 17:30ETHlong5m+$11.561.166 ETH$2 578.0030874786$0.69
12.01 17:18ETHlong11m−$21.601.1442 ETH$2 603.7239993008$0.68
12.01 17:00ETHshort4m−$23.95−1.1503 ETH$2 628.20$0.72
12.01 16:50ETHshort11m+$4.16−1.127 ETH$2 659.1997515528$0.69
12.01 16:34ETHlong18s−$4.061.1265 ETH$2 660.0066577896$0.69
12.01 16:27ETHshort5m−$29.07−1.1261 ETH$2 689.20$0.70
“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 21:11Iio:DRAMclosed short$4.9K
10 fills
$59.73+$50$00xbb97f0d0… ↗
06.10 16:17Iio:DRAMopened short$5.0K
8 fills
$60.34—$00xe808eb3d… ↗
06.10 02:57Xxyz:SILVERopened long$10.0K
6 fills
$60.84—$10x2bfe4729… ↗
06.10 02:54Xxyz:SILVERopened long$5.0K
3 fills
$60.86—$00x5f54de65… ↗
06.10 02:23Xxyz:CLopened long$30.0K
4 fills
$89.59—$20x9eb851f5… ↗
04.10 19:53Xxyz:SILVERopened long$4.0K
3 fills
$60.57—$00x66b16e58… ↗
04.10 19:52Xxyz:SILVERopened long$4.0K
3 fills
$60.57—$00xe1c175b7… ↗
04.10 03:50Xxyz:SILVERopened long$8.0K
8 fills
$60.49—$10x38ed06d5… ↗
04.10 03:48Xxyz:SILVERopened long$8.0K
13 fills
$60.49—$10x90aa4cd6… ↗
04.10 03:47Xxyz:SILVERopened long$4.0K
5 fills
$60.48—$00x879df003… ↗
02.10 00:17Xxyz:BRENTOILclosed short$5.1K
3 fills
$102−$55$00xc515e695… ↗
01.10 16:03Xxyz:BRENTOILopened short$5.0K$101—$00x5aeb281a… ↗
01.10 16:01Xxyz:PLATINUMclosed long$5.0K
3 fills
$1,706+$3$00xff809a6b… ↗
01.10 13:44Xxyz:BRENTOILclosed short$5.2K$101−$169$00x75d0b754… ↗
30.09 23:53Xxyz:BRENTOILopened short$5.0K
2 fills
$97.50—$00xbdd0601a… ↗
30.09 16:56Xxyz:PLATINUMopened long$5.0K
7 fills
$1,704—$00x3e61531c… ↗
29.09 18:21Xxyz:HOODclosed long$10.1K
2 fills
$116+$48$10x4da919b3… ↗
29.09 18:00Xxyz:HOODopened long$10.0K
2 fills
$116—$10x78831d2c… ↗
29.09 15:59Xxyz:BRENTOILclosed short$9.8K
2 fills
$96.54+$177$10xce97f393… ↗
28.09 20:23Xxyz:BRENTOILopened short$10.0K
7 fills
$98.28—$10x85107f63… ↗
28.09 16:55Xxyz:PLATINUMclosed long$5.4K
4 fills
$1,726−$119$00x51a5213c… ↗
25.09 17:48Xxyz:PLATINUMopened long$3.0K
4 fills
$1,778—$00xdc17996b… ↗
24.09 15:43Iio:SNDKclosed long$4.9K
4 fills
$1,764−$128$00xaf812c2f… ↗
23.09 20:10BTCclosed short$10.4K
2 fills
$84,347+$225$40x54f2399a… ↗
23.09 19:16Iio:SNDKopened long$5.0K
20 fills
$1,810—$00x775ea5e8… ↗
23.09 17:35ICPclosed short$3.3K
16 fills
$2.92+$79$10xe8ba9576… ↗
23.09 17:33Xxyz:PLATINUMopened long$1.2K
2 fills
$1,746—$00x6e2b81b8… ↗
23.09 17:31Xxyz:PLATINUMopened long$1000
2 fills
$1,747—$00x0cd7b8a6… ↗
23.09 17:30Xxyz:PLATINUMopened long$250
2 fills
$1,746—$00xcb659ebb… ↗
22.09 23:32BTCopened short$10.6K$86,177—$40x58098942… ↗
22.09 21:56Xxyz:SPCXclosed long$11.1K
3 fills
$154+$123$10x303395e8… ↗
22.09 20:55ICPopened short$1.0K$2.99—$00x41500d75… ↗
22.09 20:53ICPopened short$1.3K
3 fills
$2.99—$00xebd4181d… ↗
22.09 20:18ICPopened short$1.0K
2 fills
$2.99—$00x086ff10f… ↗
20.09 19:10Xxyz:BRENTOILclosed short$2.0K
2 fills
$101+$2$00xdeba16be… ↗
20.09 02:45Xxyz:BRENTOILopened short$1.0K$101—$00x90e12887… ↗
20.09 02:42Xxyz:BRENTOILopened short$1.0K$101—$00xd22de324… ↗
20.09 00:30Xxyz:SPCXopened long$999$152—$00xa9957cfb… ↗
20.09 00:28Xxyz:AAOIclosed short$363
4 fills
$107−$4$00xf3ea36d0… ↗
20.09 00:25Xxyz:AAOIclosed short$309
2 fills
$107−$3$00x23e2977a… ↗
20.09 00:23Xxyz:AAOIclosed short$249
3 fills
$107−$3$00xcda66a36… ↗
20.09 00:21Xxyz:AAOIclosed short$75$107−$1$00x31000d0d… ↗
20.09 00:19Xxyz:AAOIclosed short$69$107−$1$00x1e438824… ↗
20.09 00:14Xxyz:SPCXopened long$6.4K
2 fills
$152—$10x1a6c7b6a… ↗
20.09 00:13Xxyz:SPCXopened long$3.6K$152—$00x253c3a75… ↗
19.09 19:13Xxyz:AAOIopened short$949$105—$00xe5f39de3… ↗
19.09 19:08Xxyz:AAOIopened short$105$105—$00xa79a879e… ↗
19.09 17:53Xxyz:BMNRclosed short$40$26.21−$0$00xeb1a88fd… ↗
19.09 17:52Xxyz:BMNRopened short$40$26.21—$00x4fb50541… ↗
19.09 17:28Xxyz:SOXLclosed long$4.9K$120−$65$00x056e7627… ↗
19.09 01:46Xxyz:SOXLopened long$999$122—$00x46a696a1… ↗
19.09 01:44Xxyz:SOXLopened long$1000
2 fills
$122—$00xc3e42d54… ↗
19.09 01:43Xxyz:SOXLopened long$2.0K
4 fills
$121—$00x79a89da4… ↗
19.09 01:41Xxyz:SOXLopened long$1.0K$121—$00x1c3a3f44… ↗
18.09 14:24BTCclosed long$10.3K
3 fills
$80,959+$271$40xda5245dc… ↗
17.09 14:49Iio:IONQclosed short$5.4K
5 fills
$40.25−$409$00x8d0b1306… ↗
17.09 02:14Iio:IONQopened short$5.0K
2 fills
$37.21—$00xf085c95f… ↗
17.09 01:14Iio:GPROclosed short$1.5K
7 fills
$1.27−$3$00x061966e0… ↗
17.09 01:08Iio:GPROclosed short$455$1.27+$1$00x4bc60b5f… ↗
17.09 01:06Iio:GPROclosed short$401
3 fills
$1.27+$1$00x071c50a7… ↗
17.09 01:05Iio:GPROclosed short$650
6 fills
$1.27+$1$00xdb85f5a5… ↗
16.09 19:15Iio:GPROopened short$484$1.27—$00x0eeba1a8… ↗
16.09 19:14Iio:GPROopened short$516
14 fills
$1.27—$0—
16.09 19:12Iio:GPROopened short$530
4 fills
$1.27—$00xf33e8c52… ↗
16.09 19:11Iio:GPROopened short$85
4 fills
$1.27—$00x0ff893b7… ↗
16.09 19:10Iio:GPROopened short$985
22 fills
$1.27—$00x5135b863… ↗
16.09 19:08Iio:GPROopened short$33
2 fills
$1.28—$0—
16.09 19:07Iio:GPROopened short$76
3 fills
$1.28—$0—
16.09 19:06Iio:GPROopened short$283
2 fills
$1.28—$00x5f6c2519… ↗
16.09 19:04Iio:GPROopened short$15$1.28—$0—
16.09 15:46ATOMclosed short$2.8K
9 fills
$1.48+$193$10xe1053be1… ↗
16.09 15:43ATOMclosed short$742
5 fills
$1.48+$50$00xbb20c301… ↗
16.09 15:42ATOMclosed short$1.5K
6 fills
$1.48+$100$10xba5eb8c1… ↗
16.09 15:40ATOMclosed short$1.4K
9 fills
$1.49+$93$10x9c88529a… ↗
16.09 15:32ATOMclosed short$1000
6 fills
$1.48+$71$00xdaaa0214… ↗
16.09 15:30ATOMclosed short$1000
5 fills
$1.48+$71$00xe0693c98… ↗
16.09 15:29ATOMclosed short$900
5 fills
$1.48+$62$00xa6430206… ↗
16.09 01:04Iio:NBISopened short$698
2 fills
$208—$00x1106a0be… ↗
16.09 01:03Iio:NBISopened short$998
4 fills
$208—$00xd270beef… ↗
16.09 01:01Iio:NBISopened short$998
5 fills
$208—$00x4ca20c3c… ↗
15.09 22:14LTCclosed short$1.4K
3 fills
$50.89+$100$10xd710ef72… ↗
15.09 22:10LTCclosed short$1.6K
4 fills
$50.87+$116$00x342ea720… ↗
15.09 22:07LTCclosed short$6.4K
5 fills
$50.89+$468$20x3dec85ff… ↗
15.09 00:36Iio:NBISopened short$999
3 fills
$215—$00xb84b918d… ↗
15.09 00:34Iio:NBISopened short$999
2 fills
$215—$00x2d133ab0… ↗
15.09 00:32Iio:NBISopened short$1000
4 fills
$214—$00x6faed60c… ↗
15.09 00:30Iio:NBISopened short$1000
4 fills
$215—$00xc89e6701… ↗
14.09 21:14Iio:SNDKclosed short$1.4K
2 fills
$1,561+$180$00x93d78474… ↗
14.09 21:12Iio:SNDKclosed short$3.0K
6 fills
$1,560+$401$00xb7d1a8e7… ↗
14.09 21:10Iio:SNDKclosed short$3.0K
13 fills
$1,560+$395$00x6b1527ff… ↗
14.09 17:38Iio:NBISopened short$6.0K
19 fills
$217—$00xe7108726… ↗
14.09 17:21ATOMopened short$4.0K
16 fills
$1.56—$10x8e8e7196… ↗
14.09 17:20ATOMopened short$999$1.56—$00x8e8f3be5… ↗
14.09 17:05Xxyz:BRENTOILclosed long$4.9K$101−$112$00x1fac8f97… ↗
14.09 01:05Xxyz:BRENTOILopened long$5.0K
4 fills
$103—$00x60e4b6f0… ↗
13.09 18:20ATOMopened short$978
5 fills
$1.61—$00x90638f77… ↗
13.09 18:17ATOMopened short$3.0K
15 fills
$1.61—$10x79e3c041… ↗
13.09 18:16ATOMopened short$500
2 fills
$1.61—$00x62333b41… ↗
13.09 18:14ATOMopened short$526
3 fills
$1.61—$00xbf997cc9… ↗
13.09 17:58LTCopened short$5.0K$54.64—$20x88db3788… ↗
13.09 17:50LTCopened short$1000
2 fills
$54.62—$00x385bb3e1… ↗
13.09 17:49LTCopened short$1.5K
4 fills
$54.63—$00xd078d6f1… ↗
13.09 17:48LTCopened short$62
3 fills
$54.63—$00xc05e8a3e… ↗
13.09 17:46LTCopened short$448
5 fills
$54.63—$00x4d1fb21e… ↗
13.09 17:44LTCopened short$1000$54.58—$00xfdf8f9db… ↗
13.09 17:42LTCopened short$1000$54.58—$00x2f507199… ↗
13.09 01:07Iio:ANTHclosed short$439
4 fills
$2,119+$0$00x498a75c0… ↗
13.09 01:05Iio:ANTHopened short$439
3 fills
$2,120—$00xb473cd5c… ↗
13.09 01:04Iio:ANTHclosed short$500
2 fills
$2,120+$0$00x76c7da5a… ↗
13.09 01:03Iio:ANTHopened short$500
5 fills
$2,120—$00x266e8ae2… ↗
12.09 02:09Iio:ANTHclosed short$809
7 fills
$2,180−$87$00xa1914db9… ↗
12.09 02:07Iio:ANTHclosed short$211
3 fills
$2,180−$23$00x7f4bb21b… ↗
12.09 02:06Iio:ANTHclosed short$2.8K
14 fills
$2,178−$299$00x6446a2ee… ↗
12.09 02:05Iio:ANTHclosed short$394
2 fills
$2,178−$42$0—
12.09 02:03Iio:ANTHclosed short$148$2,178−$16$00xef14681d… ↗
05.09 18:54Iio:SNDKopened short$1.1K
15 fills
$1,765—$00x1ca038ee… ↗
05.09 18:53Iio:SNDKopened short$1.7K
20 fills
$1,765—$00x72488f6a… ↗
05.09 18:50Iio:SNDKopened short$2.2K
3 fills
$1,765—$00xeeeacabe… ↗
05.09 18:49Iio:SNDKopened short$1.3K
7 fills
$1,766—$00x503c3a35… ↗
05.09 18:48Iio:SNDKopened short$2.0K
7 fills
$1,765—$00xfeb8a2f8… ↗
05.09 18:46Iio:SNDKopened short$39$1,765—$00x82ed6d6a… ↗
05.09 18:38Iio:OAIclosed long$1.5K$1,492+$0$00x4c02473f… ↗
05.09 18:34Iio:OAIopened long$1.5K
2 fills
$1,492—$00x9dffddbb… ↗
04.09 18:01Iio:SNDKclosed long$8.3K
6 fills
$1,718+$863$00x4b72a187… ↗
04.09 17:55Iio:SNDKclosed long$8.8K
5 fills
$1,717+$913$10xe7f2dd35… ↗
04.09 17:53Iio:SNDKclosed long$8.6K
8 fills
$1,717+$885$00x8f6d5b8c… ↗
04.09 17:19Xxyz:NBISopened long$13$219—$00x4272905b… ↗
04.09 17:18Iio:NBISopened short$20$219—$00x3063b90c… ↗
04.09 17:17Iio:NBISopened short$4.0K
14 fills
$219—$00xdb707539… ↗
04.09 17:14Iio:NBISopened short$1000
5 fills
$218—$00xcac16361… ↗
04.09 17:10Xxyz:NBISopened long$5.0K
2 fills
$218—$00x282c64a8… ↗
04.09 17:01Ppara:10Yclosed long$404$4.77+$3$00x46949c33… ↗
04.09 15:47Ppara:TOTAL2closed short$12.0K
3 fills
$1,056−$47$100xc39b62bd… ↗
01.09 03:13Iio:SNDKclosed long$51$1,540−$0$00xfb4dfa3b… ↗
01.09 03:11Iio:SNDKopened long$7.7K
4 fills
$1,540—$00x184e508e… ↗
01.09 03:10Iio:SNDKopened long$7.7K
25 fills
$1,539—$00xd404e703… ↗
01.09 03:08Iio:SNDKopened long$7.8K
14 fills
$1,540—$00xe51d52ce… ↗
01.09 02:55Iio:SNDKclosed long$10.7K
20 fills
$1,540−$32$00xc1b2faa7… ↗
01.09 02:53Iio:SNDKclosed long$7.7K
9 fills
$1,540−$23$00xb86b848c… ↗
01.09 02:50Iio:SNDKclosed long$4.6K
4 fills
$1,540−$13$00xf330ec3e… ↗
01.09 02:36Ppara:10Yopened long$100$4.78—$00x38f45f65… ↗
01.09 02:25Iio:ANTHopened short$3.3K
16 fills
$1,945—$00xe420d0d3… ↗
01.09 02:23Iio:ANTHopened short$640
15 fills
$1,945—$0—
30.08 20:07BTCopened long$10.0K$78,826—$10x1d14a881… ↗
27.08 17:22Iio:ANTHclosed short$3.1K
21 fills
$1,990−$76$00xecd953ff… ↗
27.08 17:19Iio:ANTHclosed short$2.0K
7 fills
$1,990−$48$00x4f5a55da… ↗
27.08 17:15Ppara:TOTAL2closed short$5.0K$1,068−$74$40x8fd7add6… ↗
27.08 17:10Ppara:TOTAL2opened short$999$1,066—$10xe32f63d0… ↗
27.08 17:09Ppara:TOTAL2opened short$2.7K$1,066—$20xd996b5e2… ↗
24.08 18:28Iio:SNDKopened long$64
2 fills
$1,509—$00x810dabb5… ↗
24.08 18:25Xxyz:SNDKclosed long$29$1,512−$2$00x23cfbfd3… ↗
24.08 18:24Iio:SNDKopened long$5.0K
2 fills
$1,510—$00x9be19e3a… ↗
24.08 18:22Iio:SNDKopened long$5.0K
6 fills
$1,510—$00x4cc91918… ↗
24.08 18:19Iio:SNDKopened long$5.0K
2 fills
$1,498—$00x82ef25e3… ↗
24.08 18:03Xxyz:SNDKclosed long$15.0K$1,491−$1.1K$00x1d0fede9… ↗
24.08 17:59Ppara:UNITREEclosed long$1$85.48+$0$00xb90037fb… ↗
24.08 17:57Iio:ANTHopened short$2.0K$1,942—$00x42b2acf7… ↗
24.08 17:56Iio:ANTHopened short$3.0K$1,942—$00x0e0d038f… ↗
24.08 17:55Iio:ANTHclosed long$4.0K$1,942−$0$00xc4a11497… ↗
24.08 17:54Iio:ANTHopened long$4.0K
58 fills
$1,942—$00x8c92b53c… ↗
24.08 17:51Ppara:UNITREEclosed long$200
10 fills
$84.91+$0$00x3ec329c0… ↗
24.08 17:51Ppara:UNITREEopened long$200
9 fills
$84.90—$00x8a03ea5a… ↗
24.08 17:50Ppara:UNITREEclosed long$199
9 fills
$84.71+$0$00xcbe4eab6… ↗
24.08 17:49Ppara:UNITREEopened long$200
9 fills
$84.69—$00x4a422959… ↗
24.08 17:45Ppara:10Yopened long$101
8 fills
$4.70—$00xb48cf13e… ↗
23.08 19:44Ppara:10Yopened long$100
2 fills
$4.74—$00xc218c25a… ↗
23.08 19:39Ppara:TOTAL2opened short$5.0K$1,048—$10x9d901bc5… ↗
23.08 19:16Iio:SNDKopened long$3.0K
5 fills
$1,622—$00xbb16dbd1… ↗
23.08 18:51Iio:SNDKopened long$5.0K
9 fills
$1,621—$00x3b3e1177… ↗
23.08 18:40Ppara:UNITREEclosed short$179
8 fills
$96.66+$0$00x686f764f… ↗
23.08 18:38Ppara:UNITREEclosed short$20$96.66+$0$00x284074d8… ↗
23.08 18:38Ppara:UNITREEopened short$199
6 fills
$96.68—$00x852d2bf6… ↗
23.08 06:12Ppara:UNITREEclosed short$200
10 fills
$97.48+$0$00x6705070a… ↗
23.08 06:11Ppara:UNITREEopened short$200
9 fills
$97.51—$00x5355bbd1… ↗
23.08 06:10Ppara:UNITREEclosed short$53
3 fills
$97.52+$0$00xf865f685… ↗
23.08 06:09Ppara:UNITREEopened short$52
3 fills
$97.58—$0—
23.08 06:07Ppara:UNITREEclosed short$198
9 fills
$97.57+$0$00x144d726c… ↗
23.08 06:06Ppara:UNITREEopened short$199
4 fills
$97.58—$00x63a0ce0e… ↗
23.08 06:06Ppara:UNITREEclosed short$32
2 fills
$97.59+$0$00x656a962a… ↗
23.08 06:05Ppara:UNITREEopened short$32
2 fills
$97.60—$0—
23.08 06:05Ppara:UNITREEclosed short$199
8 fills
$97.61+$0$00x1e2c1b25… ↗
23.08 06:04Ppara:UNITREEopened short$199
8 fills
$97.62—$00x3a9b39c2… ↗
23.08 06:03Ppara:UNITREEclosed short$51
3 fills
$97.68+$0$00xbae310c6… ↗
23.08 06:03Ppara:UNITREEopened short$51
2 fills
$97.75—$00x12a023a2… ↗
23.08 06:02Ppara:UNITREEclosed long$100$97.78−$0$00x03a534e3… ↗
23.08 06:01Ppara:UNITREEopened long$100
5 fills
$97.84—$00x241ea4c4… ↗
23.08 06:01Ppara:UNITREEclosed long$100$97.84−$0$00xde468c65… ↗
23.08 06:01Ppara:UNITREEopened long$100
4 fills
$97.84—$00xe870e527… ↗
23.08 06:01Ppara:UNITREEclosed long$100$97.84−$0$00x8fac436c… ↗
23.08 06:00Ppara:UNITREEopened long$100
5 fills
$97.84—$00x220b7211… ↗
22.08 19:46Ppara:TOTAL2opened short$5.5K
6 fills
$1,048—$40xc783156d… ↗
22.08 19:44Ppara:TOTAL2opened short$2.0K
2 fills
$1,048—$20x317fea47… ↗
22.08 19:42Ppara:TOTAL2opened short$199
2 fills
$1,047—$00xe942d617… ↗
22.08 19:40Ppara:TOTAL2opened short$298
3 fills
$1,046—$00x24371e79… ↗
22.08 19:39Ppara:TOTAL2opened short$199
2 fills
$1,046—$00x464264b4… ↗
22.08 19:30Xxyz:SNDKopened long$3.3K
5 fills
$1,597—$00xb5fadd6b… ↗
22.08 19:28Xxyz:SNDKopened long$3.2K
6 fills
$1,597—$00x83508462… ↗
22.08 19:27Xxyz:SNDKopened long$990
4 fills
$1,597—$00x2c8b4d0f… ↗
22.08 19:04Xxyz:SNDKopened long$2.9K
4 fills
$1,596—$00xabf0c2ff… ↗
22.08 19:03Xxyz:SNDKopened long$2.2K
3 fills
$1,596—$00x6fa3fc06… ↗
22.08 18:54Xxyz:SNDKopened long$2.0K
3 fills
$1,595—$00x4f2f2902… ↗
22.08 18:39Xxyz:SNDKopened long$1.5K
4 fills
$1,595—$00xda608dd5… ↗
21.08 19:09Ppara:IRENclosed short$378
24 fills
$41.35+$3$00x140b04d1… ↗
21.08 19:07Ppara:IRENclosed short$21$41.32+$0$00x45d77a5f… ↗
21.08 19:04Ppara:IRENclosed short$5.7K
12 fills
$41.29+$57$00x9bf450fd… ↗
21.08 19:02Ppara:IRENclosed short$55
4 fills
$41.29+$1$00xdd45fcc7… ↗
21.08 19:00Ppara:IRENclosed short$223
14 fills
$41.29+$2$00xa3e1ef2a… ↗
21.08 18:57Ppara:IRENclosed short$77
3 fills
$41.29+$1$00x406d601d… ↗
21.08 18:56Ppara:IRENclosed short$286
16 fills
$41.28+$3$00x4dcb201c… ↗
21.08 18:54Ppara:IRENclosed short$27
2 fills
$41.28+$0$00xbf4801e3… ↗
21.08 18:51Ppara:IRENclosed short$207
14 fills
$41.30+$2$00xde741ba0… ↗
21.08 18:50Ppara:IRENclosed short$505
11 fills
$41.30+$5$00x3b6d2d20… ↗
21.08 18:27Ppara:IRENopened short$7.6K
40 fills
$41.70—$00x84f9033c… ↗
21.08 18:24Ppara:10Yopened long$100$4.74—$00xcf441447… ↗
22.07 00:00@USOLsold spot$0$78.08———
21.07 02:03@USOLsold spot$6.7K
5 fills
$77.86−$6.2K$40x389d2685… ↗
21.07 01:46@HYPEsold spot$3.8K
4 fills
$62.34+$4$10x5dc4854e… ↗
03.06 21:44##1491sold spot$197
2 fills
$0.9400−$2—0xfff5f20a… ↗
03.06 21:42##1491bought spot$199$0.9490——0xe2c60187… ↗
03.06 21:38##1491sold spot$250
3 fills
$0.9285+$0—0x9b4bfffb… ↗
03.06 21:35##1491bought spot$249
2 fills
$0.9270——0xb1934b96… ↗
03.06 21:34##1491sold spot$250
2 fills
$0.9300+$0—0x7b354ec1… ↗
03.06 21:33##1491bought spot$249
2 fills
$0.9283——0xbf79e9d5… ↗
03.06 21:33##1491sold spot$248
3 fills
$0.9270+$0—0xe807e835… ↗
03.06 21:32##1491bought spot$249$0.9260——0xd91191f7… ↗
30.05 00:00@USDHsold spot$0$1.00———
30.05 00:00@UETHsold spot$0$2,012———
29.05 20:56@USDHsold spot$256$1.00−$0$00xca3751c8… ↗
29.05 16:11@UETHsold spot$11.1K
2 fills
$2,034+$11$40x587667bd… ↗
18.05 06:00##550sold spot——−$64—0xd7bb406b… ↗
18.05 01:47##550sold spot$103
50 fills
$0.0360−$1.8K—0x44d5584a… ↗
18.05 01:44##550sold spot$16
15 fills
$0.0360−$281—0x56cc68a5… ↗
17.05 21:37##550bought spot$2.3K
42 fills
$0.6783——0x6c5e545c… ↗
15.05 06:00##400sold spot$2.0K$1.00+$402—0x4a1d783c… ↗
14.05 15:49##400bought spot$997
18 fills
$0.8012——0x1e8ecab7… ↗
14.05 15:48##400bought spot$516
7 fills
$0.8012——0x484931b3… ↗
14.05 15:46##400bought spot$99
2 fills
$0.7948——0x34786832… ↗
14.05 06:00##350sold spot——−$75—0x19eb448f… ↗
14.05 01:53##350bought spot$21$0.0259——0xe473d233… ↗
13.05 16:54##350bought spot$41
10 fills
$0.0930——0xcbb6dea1… ↗
13.05 16:53##350bought spot$11
6 fills
$0.0930——0xeccb048b… ↗
13.05 16:45##350bought spot$2$0.0970——0x7f84ef07… ↗
13.05 06:00##300sold spot——−$195—0x187192ef… ↗
12.05 15:24##300bought spot$195
4 fills
$0.2520——0xd21b9944… ↗
12.05 06:00##251sold spot——−$80—0x7cadd52f… ↗
11.05 16:30##251bought spot$66
2 fills
$0.2129——0x5fcc345e… ↗
11.05 16:28##251bought spot$13$0.2127——0xb1cab9c2… ↗
10.05 06:00##150sold spot$697$1.00+$185—0xac7a92b2… ↗
09.05 17:27##150bought spot$499
4 fills
$0.7344——0x39352602… ↗
09.05 17:25##150bought spot$12$0.7218——0x165405e7… ↗
23.03 07:23Kkm:US500closed long$112.0K
15 fills
$642−$8.0K$80x86422933… ↗
06.02 17:41Kkm:US500opened long$100$688—$00xdcc85aae… ↗
06.02 17:41@USDHbought spot$20$1.00—$00xcc30be76… ↗
06.02 17:40@USOLsold spot$20$87.25−$32$00x977ec359… ↗
01.02 00:00@USDHsold spot$0$0.9999———
31.01 18:50Kkm:US500opened long$9.9K
4 fills
$688—$10xb400f8da… ↗
31.01 18:37Kkm:US500opened long$189
2 fills
$688—$0—
31.01 18:33Kkm:US500opened long$292
3 fills
$688—$0—
31.01 18:32Kkm:US500opened long$202
2 fills
$688—$0—
31.01 18:29@USDHbought spot$5.2K$1.00—$10x95dc7940… ↗
31.01 17:55Xxyz:XYZ100closed short$69.9K
6 fills
$25,379+$85$60xe76bdfb9… ↗
31.01 17:52Xxyz:XYZ100opened short$7.6K
9 fills
$25,400—$10xcd819485… ↗
31.01 17:50Xxyz:XYZ100opened short$22.3K
28 fills
$25,404—$20x899b5b08… ↗
31.01 17:48Xxyz:XYZ100opened short$630
2 fills
$25,415—$00x10562e2f… ↗
31.01 17:45Xxyz:XYZ100opened short$229$25,415—$00x9cf6755a… ↗
31.01 17:44Xxyz:XYZ100opened short$6.7K
3 fills
$25,415—$00x8288aed9… ↗
31.01 17:42Xxyz:XYZ100opened short$2.6K
2 fills
$25,415—$00xc9795b41… ↗
31.01 17:41Xxyz:XYZ100opened short$29.9K
24 fills
$25,415—$20x2e3179d9… ↗
31.01 17:06Xxyz:GOLDclosed short$13.8K
7 fills
$4,883+$1.2K$110x3a6e19bc… ↗
30.01 00:00@USDHsold spot$0$1.00———
29.01 02:29@USDHsold spot$1.4K$1.00+$0$00xeb1d387b… ↗
28.01 17:21Xxyz:GOLDopened short$3.8K$5,301—$1—
28.01 17:18Xxyz:GOLDopened short$6.0K
4 fills
$5,298—$20xa62d1e6a… ↗
28.01 17:17Xxyz:GOLDopened short$5.2K
3 fills
$5,298—$1—
28.01 17:15@USDHsold spot$2.0K
3 fills
$1.00+$0$0—
28.01 17:14@USDHsold spot$221
2 fills
$1.00+$0$00x24c68768… ↗
25.01 00:00@USDHsold spot$0$1.00———
24.01 19:55Kkm:US500opened long$50.0K
32 fills
$687—$40xb2974b83… ↗
23.01 19:03Kkm:US500closed long$10.0K
3 fills
$689+$1$00x534a3189… ↗
23.01 18:39Kkm:US500opened long$10.0K$689—$00x1b1b4586… ↗
23.01 18:38Kkm:US500closed long$10.0K$689+$1$00x95386865… ↗
23.01 18:37Kkm:US500opened long$10.0K
2 fills
$689—$10x931e19aa… ↗
23.01 18:17Kkm:US500closed long$10.0K
2 fills
$689+$1$00x7e62bd72… ↗
23.01 18:14Kkm:US500opened long$10.0K
2 fills
$689—$00x10a87b03… ↗
23.01 18:04@USDHbought spot$4.4K$1.00—$10x692563dd… ↗
10.01 00:00@USDT0sold spot$0$0.9989———
09.01 21:10Xxyz:GOLDclosed long$2$4,509+$0$00x5f3fcbfb… ↗
09.01 20:59Xxyz:GOLDclosed long$17.6K$4,509+$9$50x968b22ea… ↗
09.01 20:45Xxyz:GOLDclosed long$289
3 fills
$4,509+$0$00x961f52b8… ↗
09.01 20:41Xxyz:GOLDclosed long$7.1K$4,509+$4$20xef35a11b… ↗
09.01 17:52Xxyz:TSLAclosed long$1.3K
8 fills
$447+$3$00x07376dd7… ↗
09.01 17:48Xxyz:GOLDopened long$1.3K
2 fills
$4,507—$00x45fd62a5… ↗
09.01 17:46Xxyz:GOLDopened long$23.7K$4,507—$60xa8fe85b1… ↗
09.01 17:42Xxyz:TSLAopened long$1.3K
6 fills
$446—$00x08e65422… ↗
09.01 17:37@USDHLsold spot$4.4K
11 fills
$0.9985−$3$30xf740a3a2… ↗
09.01 17:35@USDT0sold spot$33$0.9991+$0$00x56ce732b… ↗
06.01 00:00@HFUNsold spot$0$15.92———
05.01 22:23@HFUNsold spot$11$16.11—$00x4691ca87… ↗
24.11 15:28@UMONsold spot$212$0.0280+$0$0—
07.11 00:00@USDHsold spot$0$0.9999———
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

187
Deposited
$204.2K
Withdrawn
$184.6K
Net deposited
+$19.6K
more came in than went out
TimeOperationAmountFeeFrom / to
03.10.26 04:33transfer received$1.8K—← 0x6b9e77…390a24
30.09.26 17:42withdrawal$649$10x4a0d523f…
17.09.26 15:50transfer received$200—← 0x6b9e77…390a24
16.09.26 16:03sent to HyperEVM$700—→ HyperEVM
16.09.26 00:34sent to HyperEVM$22—→ HyperEVM
15.09.26 22:37sent to HyperEVM$1.5K—→ HyperEVM
15.09.26 22:16sent to HyperEVM$1.8K—→ HyperEVM
15.09.26 00:41transfer received$1000—← 0x6b9e77…390a24
15.09.26 00:21sent to HyperEVM$1.5K—→ HyperEVM
14.09.26 21:15sent to HyperEVM$2.5K—→ HyperEVM
14.09.26 17:31sent to HyperEVM$1.0K—→ HyperEVM
05.09.26 16:24sent to HyperEVM$5.0K—→ HyperEVM
27.08.26 17:16transfer received$1.2K—← 0x6b9e77…390a24
21.07.26 01:45transfer received$3.8K—← 0x222222…222222
13.06.26 18:46transfer received——← 0x207700…65e06a
29.05.26 21:16transfer received$11—← HyperEVM
29.05.26 20:57transfer received$3.8K—← 0x200000…0000fe
29.05.26 20:56transfer received$17—← HyperEVM
29.05.26 16:09transfer received$11.1K—← 0x200000…0000dd
25.02.26 14:31transfer received——← 0x09f1be…43133b
31.01.26 18:26moved between venues$5.7K—between own venues · HyperCore → spot
31.01.26 17:20moved between venues$5.6K—between own venues · spot → HyperCore
31.01.26 17:20moved between venues$5.6K—between own venues · HyperCore → spot
29.01.26 02:29moved between venues$1.4K—between own venues · spot → HyperCore
29.01.26 02:26transfer received$1.4K—← 0x200000…000168
29.01.26 02:26spot transfer$1.4K—→ 0x200000…000168
29.01.26 02:24transfer received$1.4K—← 0x200000…000168
28.01.26 17:23moved between venues$2.2K—between own venues · spot → HyperCore
28.01.26 17:11moved between venues$794—between own venues · spot → HyperCore
28.01.26 17:05transfer received$2.2K—← 0x200000…000168
28.01.26 17:05transfer received$794—← HyperEVM
25.01.26 02:49sent to another address$791—→ 0x200000…00007c
23.01.26 18:04moved between venues$4.4K—between own venues · HyperCore → spot
09.01.26 17:39moved between venues$4.4K—between own venues · spot → HyperCore
09.01.26 17:33transfer received$4.4K—← 0x200000…000123
09.01.26 17:33transfer received$33—← 0x200000…00010c
05.01.26 22:26spot transfer$8.6K$1→ 0x6f86f3…d2e6d9
05.01.26 22:25transfer received$8.6K—← 0x200000…0000c5
31.12.25 17:42withdrawal$211$10x0ba5385f…
31.12.25 17:38moved between venues$212—between own venues · spot → HyperCore
27.11.25 11:36token airdrop3.7K KNTQ—0xe92fad82…
24.11.25 15:27transfer received$212—← 0x24de6b…a71b0f
06.11.25 03:24sent to another address$1.9K—→ 0x200000…000168
06.11.25 03:23moved between venues$1.9K—between own venues · HyperCore → spot
06.11.25 03:22deposit$1.9K—0x307b7a6d…
20.10.25 01:21withdrawal$4.7K$10x40ea307a…
20.10.25 01:17spot ↔ perps$4.7K—spot → perps
08.10.25 20:48transfer received$9.1K—← 0xa822a9…18d748
05.10.25 20:18spot transfer$270—→ 0x200000…000168
05.10.25 20:17spot ↔ perps$90—perps → spot
05.10.25 20:16deposit$90—0xa58a1b2e…
05.10.25 20:16transfer received$181—← 0x200000…00010c
29.09.25 22:39spot ↔ perps$1.0K—perps → spot
29.09.25 22:29spot ↔ perps$1.0K—spot → perps
19.09.25 19:10spot ↔ perps$4.8K—perps → spot
16.09.25 17:50spot transfer$11.1K—→ 0x200000…0000fe
15.09.25 20:20spot ↔ perps$4.8K—spot → perps
15.09.25 19:59spot ↔ perps$4.8K—perps → spot
15.09.25 17:17spot ↔ perps$21—spot → perps
15.09.25 17:04spot ↔ perps$4.8K—spot → perps
15.09.25 16:57spot ↔ perps$14—spot → perps
15.09.25 16:25transfer received$10.9K—← 0x200000…0000fe
25.08.25 16:37transfer received$4.9K—← 0x200000…00010c
22.08.25 19:29spot transfer$9.3K—→ 0x200000…0000fe
22.08.25 19:27transfer received$121—← 0x200000…00010c
22.08.25 15:59transfer received$9.1K—← 0x200000…0000fe
21.08.25 16:01spot transfer$8.5K—→ 0x200000…0000fe
21.08.25 15:39transfer received$8.5K—← 0x200000…0000fe
18.08.25 23:21spot transfer$8.6K—→ 0x200000…0000fe
18.08.25 22:49transfer received$8.6K—← 0x200000…0000fe
14.08.25 01:51spot transfer$10.5K—→ 0x200000…0000c5
14.08.25 01:08transfer received$10.5K—← 0x200000…0000c5
10.08.25 19:12spot transfer$10.5K—→ 0x200000…0000dd
10.08.25 17:47transfer received$10.6K—← 0x200000…0000dd
04.08.25 21:03spot transfer$15.5K—→ 0x200000…0000dd
04.08.25 18:30transfer received$15.7K—← 0x200000…0000dd
30.07.25 23:38spot transfer$9.1K—→ 0x200000…0000dd
30.07.25 23:38transfer received$9.1K—← 0x8dafbe…0835c0
29.07.25 00:42spot transfer$10.2K—→ 0x200000…000123
28.07.25 14:36transfer received$10.5K—← 0x200000…00010c
26.07.25 12:17spot transfer$6.7K—→ 0x200000…0000fe
24.07.25 21:22transfer received$4.1K—← 0x200000…0000fe
24.07.25 18:37spot transfer$2.3K$1→ 0x29f030…1102a3
24.07.25 18:33transfer received$2.2K—← 0x200000…00010c
23.07.25 16:29transfer received$2.6K—← 0x200000…0000fe
21.07.25 21:40spot transfer$2.0K—→ 0x200000…0000dd
21.07.25 21:31spot transfer$3.0K—→ 0x200000…0000dd
21.07.25 21:21spot ↔ perps$5.0K—perps → spot
21.07.25 21:21deposit$5.0K—0xeb457f7a…
21.07.25 18:52spot transfer$209—→ 0x200000…0000c5
21.07.25 18:52spot ↔ perps$209—perps → spot
21.07.25 18:51deposit$209—0x1d5a6004…
21.07.25 15:12spot transfer$3.1K—→ 0x200000…0000dd
18.07.25 23:44transfer received——← 0x7851cb…662590
16.07.25 21:27spot transfer$1.6K—→ 0x200000…00010c
16.07.25 21:26spot ↔ perps$1.6K—perps → spot
16.07.25 21:26deposit$1.6K—0xdbd8f3d1…
13.07.25 19:44spot transfer$5.4K—→ 0x200000…0000fe
26.06.25 19:00transfer received$4.7K—← 0x200000…00010c
21.06.25 18:06token airdrop1.08 LICKO—0xaf43fc3b…
17.06.25 17:10transfer received$0—← 0x6c22bc…5c0eeb
16.06.25 03:23spot transfer$5.3K—→ 0x200000…00010c
16.06.25 03:21spot transfer$5.0K—→ 0x200000…0000c5
16.06.25 03:05spot ↔ perps$6.0K—perps → spot
16.06.25 03:03deposit$6.0K—0xf0042dfc…
11.06.25 03:15transfer received$4.4K—← 0x574baf…3096fa
10.06.25 04:21spot transfer$2.2K—→ 0x200000…0000fe
03.06.25 03:42spot transfer$1.6K—→ 0x200000…0000c5
03.06.25 03:40spot ↔ perps$1.6K—perps → spot
03.06.25 03:37deposit$1.6K—0x6c5c3eea…
30.05.25 15:07spot transfer$864—→ 0x200000…0000c5
30.05.25 03:44spot ↔ perps$864—perps → spot
30.05.25 03:44deposit$864—0xc49d5dfa…
29.05.25 16:17spot transfer$958—→ 0x200000…0000c5
29.05.25 16:07spot ↔ perps$958—perps → spot
29.05.25 16:04deposit$958—0xac42fba1…
26.05.25 16:33transfer received$2.0K—← 0x8dafbe…0835c0
14.05.25 15:50transfer received$26—← 0xa822a9…18d748
14.05.25 15:38transfer received$2.4K—← 0xa822a9…18d748
07.05.25 01:39spot transfer$1.1K—→ 0x222222…222222
29.04.25 03:54spot transfer$206—→ 0x200000…0000ef
29.04.25 03:50spot ↔ perps$206—perps → spot
29.04.25 03:47deposit$206—0x7f1a9275…
18.04.25 00:25spot transfer$1.4K—→ 0x200000…0000dd
18.04.25 00:25spot transfer$306—→ 0x200000…0000ef
18.04.25 00:25transfer received$932—← 0x8dafbe…0835c0
18.04.25 00:22spot ↔ perps$306—perps → spot
18.04.25 00:22deposit$306—0xc0d93745…
15.04.25 16:40transfer received$433—← 0x8dafbe…0835c0
15.04.25 13:55spot transfer$1.6K—→ 0x200000…0000ef
15.04.25 13:55spot transfer$1.6K—→ 0x200000…0000f1
15.04.25 13:44spot transfer$49—→ 0x222222…222222
15.04.25 13:44spot ↔ perps$3.1K—perps → spot
15.04.25 13:41vaultWithdraw——0xab7ac060…
09.04.25 18:43spot transfer$2.8K—→ 0x200000…0000c5
02.04.25 18:36spot transfer$1.7K—→ 0x222222…222222
27.03.25 19:58spot transfer$2.3K—→ 0x222222…222222
27.03.25 19:45spot ↔ perps$2.3K—perps → spot
27.03.25 19:43deposit$2.3K—0x21ce451c…
24.03.25 16:42spot transfer$2.6K—→ 0x222222…222222
24.03.25 16:41spot ↔ perps$2.6K—perps → spot
24.03.25 16:12deposit$2.6K—0x8f99a4b6…
21.02.25 20:13spot transfer$2.6K—→ 0x222222…222222
17.02.25 15:37transfer received$3.3K—← 0x574baf…3096fa
02.01.25 20:25vaultDeposit$1.4K—0xd38dac1f…
02.01.25 20:23deposit$1.4K—0x542193da…
23.12.24 18:21vaultDeposit$766—0xbf229e25…
23.12.24 18:16deposit$766—0xfb49c47e…
20.12.24 19:11vaultDeposit$780—0x1ebf8f9a…
20.12.24 19:11deposit$780—0x92bda139…
01.12.24 15:18token airdrop27.06 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop26.70 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop21.77 MEOW—0xee97c013…
29.11.24 07:25token airdrop379.90 HYPE—0xe597d0bc…
24.11.24 23:59token airdrop177.67 LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop0.7447 UP—0xd446fa99…
08.11.24 13:27transfer received$0—← 0x8f66a2…0bbd6e
07.10.24 13:39token airdrop76.51 OMNIX—0x6033890e…
12.08.24 05:01token airdrop32.55 ARI—0x3841e56d…
01.08.24 14:59token airdrop2.17 MBAPPE—0xfc878c8a…
26.07.24 16:00token airdrop5.41 HPEPE—0xa092ed95…
21.07.24 20:59token airdrop1.17 FUN—0x5076e36b…
12.07.24 15:27token airdrop652.61 VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop10.91 ASI—0xe7630d40…
07.07.24 21:14token airdrop3.28 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop1.09 HODL—0x386ce847…
06.07.24 08:37token airdrop9.2K BID—0x1df3365c…
02.07.24 15:16token airdrop327.13 PURRPS—0x5de0304d…
02.07.24 08:08token airdrop1.1K GPT—0x8f21361c…
01.07.24 10:00token airdrop0.6545 GUP—0x127f04ec…
28.06.24 13:00token airdrop8.21 CATNIP—0x33e6529f…
26.06.24 12:00token airdrop109.41 SELL—0x706c2666…
11.06.24 08:17token airdrop169.68 BAGS—0x42fa11bf…
09.06.24 20:44token airdrop0.1825 CZ—0x5cd9abf8…
04.06.24 20:23token airdrop75.20 XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop380.79 GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop43.64 POINTS—0x88b9b838…
28.05.24 00:45token airdrop1.09 CAPPY—0xa657c839…
26.05.24 20:28token airdrop75.89 WAGMI—0x8401301a…
22.05.24 02:35token airdrop1.11 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop1.5K LICK—0xa8dd633a…
16.05.24 11:29token airdrop0.6664 HFUN—0x720eba32…
16.04.24 04:44token airdrop1.2K PURR—0xcd1a7d53…
27.02.24 21:08withdrawal$496$10xef317901…
02.02.24 21:02deposit$168—0x22d1456a…
16.01.24 15:21withdrawal$173$20xbefcc9b6…
12.01.24 16:19deposit$493—0x857ff0ab…
“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 37 min ago

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