Market cap$2.81T+0.7%
Volume 24h$120.5B
BTC dominance58.9%
USDT.D7.37%-0.08
Fear & Greed59 · greed -5
Terminal

Wallet 0x79ac45…92513e

0x79ac457ed212120e4a52ff26571cd33e0c92513ecopy

Hyperliquid wallet 0x79ac45…92513e currently holds $1.06K in perps and $143.43K in spot. Open positions: 2. The largest is a $1.84K LIT long at 2x leverage, entry $4.65. All-time P&L: +$176.06K, last 30 days: -$1.14K. Rank on the exchange account leaderboard: 12534. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$125.3K
perps $1.1K · other $124.3K
other
Free margin
$1
withdrawable $1 · 0.0%
free
Position value
$2.3K
leverage ×2.1
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$10.5K$69.1K$127.7K$186.3K2024-02-072026-10-09in-crypto.app
24 hours
−$330
48 hours
−$4.1K
7 days
−$3.4K
30 days
−$2.5K
All time
+$176.4K
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 $2.3Kshort $0
Open ROE-96.04%
Unrealised P&L−$1.0K
Rank#12534
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
LIT long
cross ×2
$1.8K
509.00 LIT
−$532
-44.94%
$4.65$3.61—$918−$25
PPONS long
cross ×3
$416
1.2K PONS
−$483
-161.09%
$0.7405$0.3429—$139−$11
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

90
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE1.7K$84.22$143.3K———
EARTH310.02$0.0330$10$0.6803$211−$201 −95.1%
USDT09.56$0.9992$10$1.00$10−$0 −0.1%
FATCAT130.80$0.0698$9$0.6443$84−$75 −89.2%
HPL802.59$0.0110$9———
BRIDGE101.13$0.0611$6$0.1504$15−$9 −59.4%
UP1.3K$0.003661$5$0.0771$100−$95 −95.3%
BUSSY112.93$0.0384$4$1.02$115−$111 −96.2%
MAGA16.1K$0.000200$3$0.009426$152−$148 −97.9%
COPE90.36$0.0337$3$5.87$530−$527 −99.4%
FLASK252.04$0.0112$3$0.8059$203−$200 −98.6%
BAGS179.3K$0.000016$3$0.001115$200−$197 −98.6%
FEIT476.05$0.004500$2$0.6358$303−$301 −99.3%
USDH1.70$0.9948$2$1.00$2−$0 −0.5%
BERA2.7K$0.000581$2$0.0372$100−$98 −98.4%
FRUDO106.21$0.0135$1$0.6179$66−$64 −97.8%
RISE13.4K$0.000106$1$0.0224$301−$300 −99.5%
HYENA73.53$0.0183$1$5.45$401−$399 −99.7%
PILL23.5K$0.000051$1$0.008477$199−$198 −99.4%
FARMED3.9K$0.000300$1$0.0384$151−$150 −99.2%
CAPPY278.0K$0.000004$1$0.000378$105−$104 −99.0%
CATNIP1.1K$0.000608$1$0.0881$99−$98 −99.3%
HOP182.67$0.003401$1$0.5461$100−$99 −99.4%
G139.90$0.004400$1$0.8492$119−$118 −99.5%
PICKL190.89$0.003001$1$0.7857$150−$149 −99.6%
SHEEP152.05$0.003190$0$1.18$179−$178 −99.7%
SENT12.8K$0.000012$0$1.00$12.8K−$12.8K −100.0%
RAT30.56$0.004246$0$0.0215$1−$1 −80.2%
GPT7.6K$0.000016$0$0.000330$3−$2 −95.1%
CAT0.7463$0.1300$0$4.32$3−$3 −97.0%
CINDY2.21$0.0435$0$0.6912$2−$1 −93.7%
TIME603.45$0.000130$0$0.003750$2−$2 −96.5%
OMNIX12.6K$0.000005$0$0.009292$117−$117 −99.9%
MEOW83.02$0.000658$0$0.000058$0+$0 +1042.2%
STEEL2.94$0.0130$0$0.008333$0+$0 +56.0%
WAGMI116.01$0.000109$0$0.003460$0−$0 −96.8%
YAP2.92$0.003715$0$0.008333$0−$0 −55.4%
USDHL0.0110$0.9547$0$1.00$0−$0 −4.6%
NIGGO0.0356$0.2842$0$0.6837$0−$0 −58.4%
POINTS2.16$0.004260$0$0.0359$0−$0 −88.1%
RICH0.0855$0.0879$0$0.5825$0−$0 −84.9%
SHOE0.1211$0.0594$0$0.9489$0−$0 −93.7%
WOW40.86$0.000150$0$0.000100$0+$0 +50.0%
HPEPE5.93$0.001000$0$0.0127$0−$0 −92.1%
NMTD0.1239$0.0450$0$0.7274$0−$0 −93.8%
BOZO1.15$0.004833$0$0.0542$0−$0 −91.1%
KNTQ0.0182$0.2934$0$0.000010$0+$0 +2974244.4%
LORA0.0827$0.0609$0$0.5890$0−$0 −89.7%
RETARD0.1515$0.0311$0$0.4297$0−$0 −92.8%
HPUMP0.0670$0.0646$0$2.03$0−$0 −96.8%
SHREK0.0283$0.1442$0$1.43$0−$0 −89.9%
TJIF0.0915$0.0415$0$0.6961$0−$0 −94.0%
TRUMP6.39$0.000578$0$0.0146$0−$0 −96.0%
SYLVI0.0510$0.0708$0$3.66$0−$0 −98.1%
MAX17.3K$0.000000$0———
BUBZ0.4158$0.008000$0$0.8607$0−$0 −99.1%
NASDAQ0.0528$0.0540$0$1.29$0−$0 −95.8%
HPYH0.0348$0.0818$0$1.97$0−$0 −95.9%
LUCKY57.20$0.000050$0$0.000861$0−$0 −94.2%
LIQUID0.0497$0.0546$0$1.69$0−$0 −96.8%
SUCKY17.94$0.000142$0$0.001382$0−$0 −89.7%
PURRPS71.65$0.000030$0$0.000486$0−$0 −93.8%
CZ0.0174$0.0960$0$0.3281$0−$0 −70.7%
PUMP17.21$0.000093$0$0.000554$0−$0 −83.1%
MONAD6.89$0.000190$0$0.002834$0−$0 −93.3%
NFT0.0551$0.0231$0$1.04$0−$0 −97.8%
GUP0.0520$0.0221$0$0.4675$0−$0 −95.3%
HBOOST176.71$0.000006$0$0.000458$0−$0 −98.6%
ADHD2.77$0.000395$0$0.0318$0−$0 −98.8%
SPH0.0118$0.0909$0$2.25$0−$0 −96.0%
LAUNCH0.2818$0.003771$0$0.1988$0−$0 −98.1%
RUG2.63$0.000394$0$0.0400$0−$0 −99.0%
GENESY0.0554$0.0174$0$3.92$0−$0 −99.6%
LQNA0.0126$0.0755$0$4.50$0−$0 −98.3%
GMEOW26.86$0.000026$0$0.000931$0−$0 −97.2%
YEETI7.18$0.000081$0$0.006790$0−$0 −98.8%
FARM0.0159$0.0330$0$32.58$1−$1 −99.9%
WASH0.0186$0.0266$0$1.98$0−$0 −98.7%
COZY0.0191$0.0257$0$0.9691$0−$0 −97.4%
KOBE45.39$0.000009$0$0.000605$0−$0 −98.5%
ILIENS3.70$0.000111$0$0.000877$0−$0 −87.4%
PANDA2.03$0.000200$0$0.0171$0−$0 −98.8%
VAULT0.1562$0.002028$0$0.2516$0−$0 −99.2%
LADY0.1984$0.001383$0$0.0958$0−$0 −98.6%
MUNCH14.38$0.000013$0$0.000004$0+$0 +243.8%
STRICT75.04$0.000002$0$0.000010$0−$0 −77.4%
VEGAS0.0269$0.005690$0$0.2355$0−$0 −97.6%
MOG1.92$0.000045$0$0.000468$0−$0 −90.4%
LICKO1.70$0.000017$0$0.000006$0+$0 +183.4%
LATINA0.0191$0.000142$0$0.002080$0−$0 −93.2%
“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

1001
End timeCoinSideDurationNet P&LSizeClosing priceFee
20.09 06:12CCASHCATlong2d 01h−$51.981 235 CASHCAT$0.1686687611$0.20
03.09 23:38Xxyz:GOLDlong8h 34m−$16.640.5558 xyz:GOLD$4 476.50$4.81
27.08 23:39Xxyz:XYZ100long23h 10m+$49.121.6945 xyz:XYZ100$29 548.00$18.66
04.08 12:35Xxyz:SP500long31s−$10.616.557 xyz:SP500$7 624.20$8.64
21.07 03:50Xxyz:XYZ100long1h 46m+$261.051.7401 xyz:XYZ100$28 887.00$8.66
14.07 00:10Xxyz:XYZ100long53s+$49.183.4299 xyz:XYZ100$29 185.10035278$17.29
28.06 07:55Xxyz:SP500long2m−$19.5113.644 xyz:SP500$7 329.7774406332$17.28
28.06 07:53Xxyz:XYZ100long12m−$7.621.7196 xyz:XYZ100$29 088.5847871598$8.64
26.06 02:32Xxyz:MUlong2d 12h+$41.170.906 xyz:MU$1 150.40$0.18
26.06 02:32Xxyz:BBlong9d 17h+$197.68269.6 xyz:BB$10.1040396884$0.45
24.06 02:57Xxyz:SKHXlong12h 48m−$55.200.582 xyz:SKHX$1 629.80$0.17
19.06 03:50Xxyz:MUlong2d 03h+$137.851.91 xyz:MU$1 120.1153403141$0.36
16.06 09:26Xxyz:SP500long9s−$9.516.617 xyz:SP500$7 555.5684449146$8.64
16.06 02:20Xxyz:XYZ100long25h 53m+$21.270.0663 xyz:XYZ100$30 473.00$0.35
15.06 01:50Xxyz:GOLDlong7d 23h−$15.981.1578 xyz:GOLD$4 318.4099930903$8.64
09.06 16:11Xxyz:SPCXlong28h 32m−$166.1115.04 xyz:SPCX$155.34$0.42
06.06 00:01Xxyz:XYZ100long4d 09h−$490.970.3292 xyz:XYZ100$28 909.00$1.69
05.06 09:40Xxyz:SPCXlong17d 10h−$67.371.99 xyz:SPCX$167.05$0.06
04.06 03:02Xxyz:NVDAlong4m−$36.10466.526 xyz:NVDA$214.3786577597$17.28
04.06 00:23HYPElong20h 47m+$167.8235.57 HYPE$75.1218546528$2.24
03.06 12:43Xxyz:BBlong9h 15m−$160.04172 xyz:BB$10.7307366279$0.33
02.05 15:43Xxyz:SP500long2s−$3.401.387 xyz:SP500$7 207.8498918529$1.73
02.05 15:43Xxyz:SP500long2s−$3.131.387 xyz:SP500$7 208.0115356885$1.73
02.05 15:43Xxyz:SP500long10s−$2.731.387 xyz:SP500$7 208.5128334535$1.73
02.05 15:43Xxyz:SP500long3s−$3.141.387 xyz:SP500$7 208.2204037491$1.73
02.05 15:43Xxyz:SP500long8s−$2.571.387 xyz:SP500$7 208.4492429704$1.73
23.04 16:21Xxyz:XYZ100long2s−$0.020.0037 xyz:XYZ100$26 913.00$0.02
23.04 16:21Xxyz:XYZ100long2s−$0.020.0037 xyz:XYZ100$26 912.00$0.02
23.04 16:21Xxyz:XYZ100long2s−$0.020.0037 xyz:XYZ100$26 910.00$0.02
23.04 16:21Xxyz:SILVERlong2s−$0.041.31 xyz:SILVER$76.1715954198$0.02
23.04 16:21Xxyz:SILVERlong2s−$0.031.31 xyz:SILVER$76.1746259542$0.02
23.04 16:20Xxyz:SILVERlong3s−$0.031.31 xyz:SILVER$76.1791984733$0.02
23.04 16:20Xxyz:SILVERlong2s−$0.071.31 xyz:SILVER$76.175$0.02
23.04 16:20Xxyz:BRENTOILlong2s−$0.031.02 xyz:BRENTOIL$97.897$0.02
23.04 16:20Xxyz:BRENTOILlong2s−$0.021.02 xyz:BRENTOIL$97.91$0.02
23.04 16:20Xxyz:BRENTOILlong2s−$0.031.02 xyz:BRENTOIL$97.918$0.02
23.04 16:20Xxyz:SP500long4s−$0.020.014 xyz:SP500$7 130.5357142857$0.02
23.04 16:20Xxyz:SP500long2s−$0.020.014 xyz:SP500$7 130.50$0.02
23.04 16:19Xxyz:CLlong3s−$0.061.059 xyz:CL$94.3792577904$0.02
23.04 16:19Xxyz:CLlong2s−$0.021.059 xyz:CL$94.411$0.02
23.04 16:19Kkm:USOILlong2s−$0.110.757 km:USOIL$131.82$0.02
23.04 16:19Kkm:USOILlong3s−$0.110.757 km:USOIL$131.87$0.02
23.04 16:19Kkm:USOILlong3s−$0.100.757 km:USOIL$131.92$0.02
23.04 16:18Kkm:SILVERlong2s−$0.071.312 km:SILVER$76.17$0.02
23.04 16:18Kkm:SILVERlong2s−$0.041.312 km:SILVER$76.188$0.02
23.04 16:18Kkm:SILVERlong2s−$0.061.313 km:SILVER$76.178$0.02
23.04 16:18Kkm:SILVERlong2s−$0.041.313 km:SILVER$76.188$0.02
23.04 16:17Kkm:USTECHlong2s−$0.020.152 km:USTECH$655.04$0.02
23.04 16:17Kkm:USTECHlong3s−$0.020.152 km:USTECH$655.07$0.02
23.04 16:17Kkm:USTECHlong2s−$0.040.152 km:USTECH$654.94$0.02
23.04 16:17Kkm:US500long2s−$0.020.14 km:US500$710.65$0.02
23.04 16:17Kkm:US500long2s−$0.020.14 km:US500$710.66$0.02
23.04 16:17Kkm:US500long3s−$0.020.14 km:US500$710.65$0.02
07.04 13:39Xxyz:GOLDlong1s−$3.840.4846 xyz:GOLD$4 647.40$3.89
07.04 13:38Xxyz:SP500long4s−$1.170.276 xyz:SP500$6 576.00$0.31
07.04 13:38Xxyz:SILVERlong2s−$1.1332.14 xyz:SILVER$71.8291297449$0.40
07.04 13:38Xxyz:XYZ100long2s+$0.100.1151 xyz:XYZ100$24 060.00$0.48
07.04 13:38Xxyz:BRENTOILlong1s−$1.3117.06 xyz:BRENTOIL$109.682133646$0.32
07.04 13:38Xxyz:CLlong1s+$0.4916.105 xyz:CL$114.78$0.32
07.04 13:36Kkm:TSLAlong3s−$2.043.264 km:TSLA$345.0387316176$0.18
07.04 13:36Kkm:SILVERlong1s−$4.9827.473 km:SILVER$71.7410184909$0.31
07.04 13:36Kkm:USTECHlong2s+$0.213.367 km:USTECH$585.6039471339$0.31
07.04 13:36Kkm:US500long2s−$0.143.736 km:US500$655.7780567452$0.38
07.04 13:35Kkm:USOILlong2s−$0.927.015 km:USOIL$141.90$0.15
15.03 17:21Xxyz:GOLDlong2s−$3.990.4565 xyz:GOLD$4 997.50$3.94
15.03 17:20Xxyz:CRCLlong2s−$0.797.979 xyz:CRCL$115.8435643564$0.16
15.03 17:20Xxyz:TSLAlong2s−$0.372.389 xyz:TSLA$390.3041774801$0.16
15.03 17:20Xxyz:JPYlong2s−$3.3230.43 xyz:JPY$158.7283503122$0.83
15.03 17:20Xxyz:NVDAlong4s−$1.5110.764 xyz:NVDA$181.2364975845$0.34
15.03 17:20Xxyz:SILVERlong3s−$0.4930.77 xyz:SILVER$80.1557338317$0.43
15.03 17:19Xxyz:EURlong4s−$2.284 384.2 xyz:EUR$1.1416765978$0.87
15.03 17:18Xxyz:SILVERlong2s−$0.021.24 xyz:SILVER$80.175$0.02
15.03 17:17Xxyz:EURlong3s−$0.0487.5 xyz:EUR$1.1417$0.02
15.03 17:02Xxyz:GOLDlong2s−$3.510.4111 xyz:GOLD$4 993.90$3.55
15.03 17:01Xxyz:BRENTOILlong13s−$4.1819.5 xyz:BRENTOIL$105.07$0.35
15.03 17:01Xxyz:XYZ100long2s−$0.270.0439 xyz:XYZ100$24 359.5353075171$0.18
15.03 17:01Xxyz:CLlong7s−$1.7321.083 xyz:CL$101.4844922449$0.37
17.02 04:39Xxyz:XYZ100long114d 13h−$11.660.0081 xyz:XYZ100$24 517.00$0.19
16.02 07:24Xxyz:MSTRlong3s−$5.4514.513 xyz:MSTR$133.2580355543$3.34
16.02 07:24Xxyz:HOODlong2s−$3.0425.823 xyz:HOOD$76.0634854587$0.34
16.02 07:23Xxyz:COINlong2s−$2.5112.048 xyz:COIN$165.684561753$0.35
16.02 07:23Kkm:GOLDlong6s−$6.780.7311 km:GOLD$4 995.8728628095$5.68
16.02 07:23Kkm:TSLAlong23s−$4.485.32 km:TSLA$419.062656015$0.35
16.02 07:22Kkm:NVDAlong2s−$0.9912.493 km:NVDA$183.2692860002$0.36
16.02 07:22Kkm:USTECHlong3s−$1.956.387 km:USTECH$602.63$0.60
16.02 07:22Kkm:SILVERlong2s−$6.0651.171 km:SILVER$76.5565440972$0.61
16.02 07:21Kkm:US500long5s−$1.375.872 km:US500$683.1032714578$0.62
28.01 14:57Xxyz:PLATINUMlong16s−$2.841.2628 xyz:PLATINUM$2 664.50$0.58
28.01 14:57Xxyz:NATGASlong3s−$1.77459.4 xyz:NATGAS$3.737$0.30
28.01 14:57Xxyz:EURlong4s−$1.962 895.1 xyz:EUR$1.1964010984$0.60
28.01 14:56Xxyz:CRCLlong5s−$3.2923.144 xyz:CRCL$75.48$0.30
28.01 14:56Xxyz:GOOGLlong3s−$0.695.292 xyz:GOOGL$335.4550453515$0.31
28.01 14:56Xxyz:TSLAlong3s−$1.054.091 xyz:TSLA$437.27$0.31
28.01 14:55Xxyz:INTClong14s−$6.2337.55 xyz:INTC$48.0732828229$0.31
28.01 14:55Xxyz:HOODlong3s−$4.0417.696 xyz:HOOD$106.44$0.33
28.01 14:55Xxyz:NVDAlong3s−$0.529.838 xyz:NVDA$192.03$0.33
28.01 14:54Xxyz:COPPERlong12s−$2.63637.01 xyz:COPPER$5.9481$0.65
28.01 14:54Xxyz:GOLDlong4s−$6.650.751 xyz:GOLD$5 274.3652197071$6.84
28.01 14:54Xxyz:SILVERlong9s−$0.8834.88 xyz:SILVER$114.414684633$0.69
16.01 06:42Xxyz:EURlong11s−$2.062 978.1 xyz:EUR$1.1609$0.60
16.01 06:41Xxyz:AMZNlong20s−$0.557.315 xyz:AMZN$238.9622829802$0.29
16.01 06:41Xxyz:PLTRlong4s−$0.133.255 xyz:PLTR$178.12$0.10
16.01 06:40Xxyz:METAlong4s−$1.302.82 xyz:META$622.7173049645$0.30
16.01 06:39Xxyz:COINlong3s−$2.517.323 xyz:COIN$242.0533783968$0.31
16.01 06:39Xxyz:TSLAlong3s−$1.304.071 xyz:TSLA$441.1654482928$0.31
16.01 06:39Xxyz:NVDAlong3s−$0.769.57 xyz:NVDA$188.5138672936$0.31
16.01 06:39Xxyz:NVDAlong3s−$0.819.622 xyz:NVDA$188.5092423613$0.31
16.01 06:38Xxyz:MSTRlong3s−$3.9010.738 xyz:MSTR$172.4151927733$3.20
16.01 06:38Xxyz:HOODlong3s−$2.8216.557 xyz:HOOD$112.5331122788$0.32
16.01 06:38Xxyz:SILVERlong7s−$3.6842.31 xyz:SILVER$90.685270858$0.66
16.01 06:38Xxyz:GOLDlong4s−$6.970.8628 xyz:GOLD$4 608.8913653222$6.87
16.01 06:37Xxyz:AAPLlong9s−$0.917.718 xyz:AAPL$258.5322920446$0.34
06.12 15:54Xxyz:TSLAlong8s−$0.595.913 xyz:TSLA$454.77$0.46
06.12 15:54Xxyz:TSLAlong9s−$0.575.926 xyz:TSLA$454.77$0.47
06.12 15:54Xxyz:TSLAlong5s−$0.525.939 xyz:TSLA$454.77$0.47
06.12 15:54Xxyz:TSLAlong8s−$0.535.95 xyz:TSLA$454.77$0.47
06.12 15:53Xxyz:TSLAlong14s−$0.535.962 xyz:TSLA$454.77$0.47
06.12 15:53Xxyz:AAPLlong11s−$2.719.75 xyz:AAPL$278.9284728205$0.47
06.12 15:52Xxyz:AAPLlong4s−$0.789.838 xyz:AAPL$278.9532831876$0.47
06.12 15:52Xxyz:INTClong7s−$4.9866.8 xyz:INTC$41.3753657186$0.48
06.12 15:52Xxyz:AMDlong54s−$2.4312.85 xyz:AMD$218.0838754864$0.48
06.12 15:50Xxyz:MSFTlong4s−$1.005.859 xyz:MSFT$482.3293667861$0.49
06.12 15:50Xxyz:AMZNlong6s−$0.6312.345 xyz:AMZN$229.82$0.49
06.12 15:49Xxyz:ORCLlong25s−$9.2813.131 xyz:ORCL$218.0093800929$0.50
06.12 15:49Xxyz:HOODlong3s−$0.9522.256 xyz:HOOD$131.98$0.51
06.12 15:49Xxyz:PLTRlong3s−$0.6616.237 xyz:PLTR$181.37$0.51
06.12 15:48Xxyz:NVDAlong3s−$0.8716.176 xyz:NVDA$182.47$0.51
06.12 15:48Xxyz:GOOGLlong6s−$0.609.249 xyz:GOOGL$320.07$0.51
06.12 15:48Xxyz:MSTRlong6s−$2.3213.403 xyz:MSTR$179.171989853$0.42
06.12 15:47Xxyz:COINlong6s−$1.3111.163 xyz:COIN$268.3889922064$0.52
06.12 15:47Xxyz:TSLAlong9s−$0.586.603 xyz:TSLA$454.77$0.52
10.10 21:17PPENGUlong25d 04h−$493.4731 560 PENGU$0.0173247996$0.68
10.10 21:17PUMPlong32d 05h−$1 630.75666 904 PUMP$0.0025678097$1.77
10.10 21:13XXPLlong10d 02h−$1 144.322 170 XPL$0.5350551355$0.99
30.09 18:23XXPLlong2m−$3.753 269 XPL$1.0530617314$2.97
30.09 07:32ENAlong14d 15h−$438.232 959 ENA$0.5451020108$1.59
23.09 19:58HYPElong8d 03h−$314.8537.61 HYPE$44.493$1.58
15.09 16:22HYPElong59d 00h+$288.6737.83 HYPE$52.511$1.57
08.09 15:43PUMPshort23s−$4.91−669 880 PUMP$0.0048940997$2.83
11.08 22:24PPENGUlong15d 10h−$193.9027 695 PENGU$0.035942$0.94
11.08 22:23VVINElong11d 12h−$59.861 059 VINE$0.062804$0.08
11.08 22:23ENAlong8h 20m−$38.001 489 ENA$0.7778986367$1.02
11.08 22:14KkBONKlong15d 08h−$447.0746 723 kBONK$0.0248467947$1.19
11.08 13:04ENAlong14d 23h+$439.262 512 ENA$0.79385$1.54
20.12 12:32HYPElong14d 20h+$2 639.48266.69 HYPE$23.9800935168$3.31
08.12 10:38ENAlong4d 10h+$26.12144 ENA$1.0066$0.09
25.10 07:17EEIGENlong2d 16h−$50.03148.42 EIGEN$3.142$0.33
21.10 00:45ENAlong19h 58m+$41.511 135 ENA$0.42806$0.31
19.10 16:17ENAshort10s−$0.18−1 130 ENA$0.39467$0.15
19.10 16:16ENAlong24h 13m−$57.361 638 ENA$0.39464$0.60
16.10 13:52ENAlong5h 49m−$34.341 339 ENA$0.39405$0.37
16.10 06:33ENAlong10h 22m+$19.261 257 ENA$0.42688$0.35
15.10 20:21WWIFlong26h 13m−$56.28270 WIF$2.6139$0.49
15.10 11:26PPOPCATlong17h 40m−$4.4969 POPCAT$1.3317$0.06
15.10 06:21ENAlong12h 15m+$39.261 739 ENA$0.4321164635$0.49
14.10 23:48KkPEPElong6h 00m+$15.8545 960 kPEPE$0.010947$0.33
14.10 23:41EEIGENlong5h 59m+$17.50164.83 EIGEN$3.7969$0.41
14.10 23:41APTlong5h 30m+$19.75106.11 APT$10.268$0.73
14.10 18:04ENAlong1h 26m−$26.062 382 ENA$0.4083575189$0.66
14.10 16:36ENAlong31m−$14.642 802 ENA$0.4177866024$0.79
14.10 16:36KkPEPElong5h 10m+$6.4455 528 kPEPE$0.01061$0.39
14.10 16:36EEIGENlong11h 58m−$47.25492.12 EIGEN$3.6351546086$1.22
14.10 14:46ENAlong2h 25m+$141.004 537 ENA$0.434208186$1.28
14.10 12:20ENAlong20m+$21.554 329 ENA$0.4065794156$1.18
14.10 12:00ENAlong13m+$3.454 350 ENA$0.4016$1.17
14.10 10:30ENAlong1h 13m+$51.725 229 ENA$0.4012440333$1.39
14.10 09:14ENAlong1h 39m−$61.925 931 ENA$0.389$1.57
14.10 07:35ENAlong2m−$2.732 093 ENA$0.3989433731$0.56
14.10 07:22ENAlong10s−$2.823 088 ENA$0.3965001231$0.82
14.10 07:19ENAlong4m−$5.752 442 ENA$0.3953938329$0.65
14.10 07:15ENAshort2m−$2.85−2 765 ENA$0.398054774$0.74
14.10 07:13ENAlong21m−$6.311 868 ENA$0.39687$0.50
04.06 15:02ETHlong6s−$0.310.1156 ETH$3 780.70$0.29
04.06 15:02ETHlong6s−$0.390.1167 ETH$3 779.50$0.30
04.06 15:01ETHlong5s−$0.420.1178 ETH$3 781.60$0.30
04.06 15:01ETHlong7s−$0.280.1186 ETH$3 782.40$0.30
04.06 15:01ETHlong6s−$0.090.1188 ETH$3 782.00$0.30
04.06 15:00ETHlong5s−$0.350.1197 ETH$3 781.00$0.30
04.06 15:00ETHlong7s−$0.330.1204 ETH$3 782.60$0.31
04.06 15:00ETHlong5s−$0.210.1212 ETH$3 781.00$0.31
04.06 14:59ETHlong6s−$0.290.1218 ETH$3 780.20$0.31
04.06 14:59ETHlong9s−$0.290.1228 ETH$3 779.90$0.31
04.06 14:58ETHlong5s−$0.330.1236 ETH$3 780.20$0.31
04.06 14:58ETHlong5s−$0.420.1247 ETH$3 780.20$0.32
04.06 14:58ETHlong4s−$0.280.1254 ETH$3 780.80$0.32
04.06 14:58ETHlong4s−$0.280.1261 ETH$3 781.30$0.32
04.06 14:58ETHlong4s−$0.340.127 ETH$3 780.40$0.32
04.06 14:58ETHlong4s−$0.270.1278 ETH$3 780.40$0.32
04.06 14:57ETHlong5s−$0.290.1286 ETH$3 779.90$0.33
04.06 14:57ETHlong3s−$0.380.1296 ETH$3 778.90$0.33
04.06 14:57ETHlong5s−$0.250.1303 ETH$3 778.70$0.33
04.06 14:57ETHlong4s−$0.420.1314 ETH$3 778.6380517504$0.33
04.06 14:56ETHlong6s−$0.390.1324 ETH$3 779.50$0.34
04.06 14:56ETHshort4s−$0.51−0.1338 ETH$3 780.50$0.34
04.06 14:56ETHshort4s−$0.36−0.1347 ETH$3 779.60$0.34
04.06 14:56ETHshort3s−$0.34−0.1356 ETH$3 780.30$0.34
04.06 14:56ETHshort3s−$0.36−0.1364 ETH$3 781.10$0.35
04.06 14:55ETHshort3s−$0.47−0.1378 ETH$3 781.6013788099$0.35
04.06 14:55ETHshort4s−$0.38−0.1389 ETH$3 780.20$0.35
04.06 14:55ETHshort4s−$0.54−0.1403 ETH$3 779.30$0.36
“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
21.09 11:30PPONSopened long$149
2 fills
$0.6177—$00x0389fd43… ↗
20.09 06:12CCASHCATclosed long$208
2 fills
$0.1687−$52$00x77640d9b… ↗
18.09 04:17CCASHCATopened long$260
4 fills
$0.2106—$00x6f7021d1… ↗
18.09 04:13PPONSopened long$749
2 fills
$0.7711—$00x056efb17… ↗
16.09 00:08@USOLbought spot$750
2 fills
$97.07—$00xb35cac64… ↗
14.09 16:49LITopened long$99$4.48—$00x882a51a2… ↗
13.09 01:32LITopened long$194
2 fills
$4.22—$00x808aeb8c… ↗
09.09 01:41@USOLbought spot$150$104—$00x7c071f27… ↗
08.09 00:31LITopened long$2.1K
10 fills
$4.71—$10xa4ba3585… ↗
03.09 23:38Xxyz:GOLDclosed long$2.5K$4,476−$12$30x13685507… ↗
03.09 15:05Xxyz:GOLDopened long$2.5K
3 fills
$4,498—$20xfef08f93… ↗
27.08 23:39Xxyz:XYZ100closed long$50.1K
4 fills
$29,548+$68$140xfa59bbfa… ↗
27.08 00:29Xxyz:XYZ100opened long$50.0K
4 fills
$29,508—$40xd67e3436… ↗
04.08 12:35Xxyz:SP500closed long$50.0K
3 fills
$7,624−$2$40x32dca012… ↗
04.08 12:34Xxyz:SP500opened long$50.0K
3 fills
$7,624—$40xde78edfb… ↗
04.08 12:30@USDHbought spot$52
2 fills
$1.01—$00x3beec661… ↗
21.07 06:04@UXPLbought spot$120$0.0846—$10x26f963fc… ↗
21.07 03:50Xxyz:XYZ100closed long$50.3K
6 fills
$28,887+$270$40xfc77bf2a… ↗
21.07 02:04Xxyz:XYZ100opened long$50.0K
3 fills
$28,732—$40xc34c4850… ↗
15.07 14:35@USOLbought spot$100$78.04—$00xb3191604… ↗
14.07 00:10Xxyz:XYZ100closed long$100.1K
2 fills
$29,185+$66$90xf6bbb4d4… ↗
14.07 00:09Xxyz:XYZ100opened long$100.0K
2 fills
$29,166—$90x30e8fd44… ↗
28.06 07:55Xxyz:SP500closed long$100.0K
26 fills
$7,330−$2$90x6aedca58… ↗
28.06 07:54Xxyz:SP500opened long$100.0K
12 fills
$7,330—$90xc42b58e8… ↗
28.06 07:53Xxyz:XYZ100closed long$50.0K
5 fills
$29,089+$1$40x95a01348… ↗
28.06 07:42Xxyz:XYZ100opened long$50.0K
12 fills
$29,088—$40x4cf83bfd… ↗
26.06 02:32Xxyz:MUclosed long$1.0K$1,150+$43$00xa23bb737… ↗
26.06 02:32Xxyz:BBclosed long$2.7K
4 fills
$10.10+$222$00xe8d73b4f… ↗
24.06 09:24@USOLbought spot$600
2 fills
$69.37—$00x5e00f1f4… ↗
24.06 08:19@USDT0bought spot$11$0.9989—$00x8dd7e5f6… ↗
24.06 08:16@USOLbought spot$400
2 fills
$69.24—$00x22dfae02… ↗
24.06 08:09@USOLbought spot$650
2 fills
$69.29—$00x696709c4… ↗
24.06 02:57Xxyz:SKHXclosed long$949$1,630−$54$00x07efd21c… ↗
23.06 14:10Xxyz:SKHXopened long$1.0K$1,723—$00xc54885d6… ↗
23.06 14:09Xxyz:MUopened long$999$1,103—$00xfa86c2f5… ↗
22.06 08:56@USOLbought spot$699
2 fills
$73.86—$00x6ce7c6b3… ↗
19.06 03:50Xxyz:MUclosed long$2.1K
5 fills
$1,120+$139$00x8e5d73f6… ↗
17.06 00:46Xxyz:MUopened long$2.0K$1,048—$00x65c719c2… ↗
16.06 09:26Xxyz:SP500closed long$50.0K
14 fills
$7,556−$1$40xf6e270b6… ↗
16.06 09:25Xxyz:SP500opened long$50.0K
6 fills
$7,556—$40x947ac376… ↗
16.06 09:19Xxyz:BBopened long$2.5K
2 fills
$9.28—$00x87f20339… ↗
16.06 02:20Xxyz:XYZ100closed long$2.0K$30,473+$22$00xb27984b6… ↗
15.06 01:50Xxyz:GOLDclosed long$5.0K
2 fills
$4,318−$0$40x40238ac3… ↗
15.06 00:28Xxyz:XYZ100opened long$2.0K$30,145—$00x91d485d7… ↗
09.06 16:11Xxyz:SPCXclosed long$2.3K$155−$166$00xff5b34be… ↗
08.06 11:39Xxyz:SPCXopened long$2.5K
4 fills
$166—$00xfdb9731d… ↗
07.06 02:20Xxyz:GOLDopened long$5.0K
3 fills
$4,319—$40x142051c1… ↗
06.06 00:01Xxyz:XYZ100closed long$9.5K
5 fills
$28,909−$483$10x2b7270d5… ↗
05.06 09:40Xxyz:SPCXclosed long$332$167−$67$00x1845f4a6… ↗
05.06 00:00@UETHsold spot$0$1,769———
05.06 00:00@UBTCsold spot$1$63,834———
04.06 04:36@UETHsold spot$10$1,807+$0$00x445498ab… ↗
04.06 04:34@UBTCsold spot$130$64,253−$0$00x15ae91d8… ↗
04.06 04:34@USDT0sold spot$17$0.9992−$0$00x8127f5a4… ↗
04.06 04:31@USDT0bought spot$110$0.9993—$00x6d3836df… ↗
04.06 03:02Xxyz:NVDAclosed long$100.0K
14 fills
$214−$19$90xa2111ef4… ↗
04.06 02:58Xxyz:NVDAopened long$100.0K
14 fills
$214—$90x6342ccc9… ↗
04.06 00:23HYPEclosed long$2.7K
5 fills
$75.12+$170$10x7ec90d67… ↗
03.06 12:43Xxyz:BBclosed long$1.8K
7 fills
$10.73−$160$00x84f891f2… ↗
03.06 03:37HYPEopened long$2.5K
5 fills
$70.34—$10x9589d086… ↗
03.06 03:28Xxyz:BBopened long$2.0K
3 fills
$11.66—$00x7904789d… ↗
01.06 14:43Xxyz:XYZ100opened long$10.0K
3 fills
$30,375—$10xe2b66ad6… ↗
18.05 22:50Xxyz:SPCXopened long$400$201—$00x0361971a… ↗
18.05 06:00##550sold spot——−$50—0xd7bb406b… ↗
17.05 15:45##550bought spot$50$0.4838——0xc87f5943… ↗
11.05 14:03@USOLbought spot$350
3 fills
$95.54—$00x17e760d2… ↗
11.05 13:54@USDHsold spot$386$1.0000+$0$00xd3289d07… ↗
11.05 08:37@USOLbought spot$1.0K
3 fills
$94.88—$00xa3355606… ↗
10.05 03:37@UETHbought spot$515
2 fills
$2,329—$00x8cd6c369… ↗
03.05 06:00##0sold spot——−$50—0x38262605… ↗
02.05 16:29##0bought spot$50
2 fills
$0.6821——0x55bca38d… ↗
02.05 15:43Xxyz:SP500closed long$10.0K
11 fills
$7,208−$2$10x089e35b4… ↗
02.05 15:43Xxyz:SP500opened long$10.0K
14 fills
$7,209—$10x870085f6… ↗
02.05 15:43Xxyz:SP500closed long$10.0K
18 fills
$7,208−$1$10x6a7a845d… ↗
02.05 15:43Xxyz:SP500opened long$10.0K
25 fills
$7,209—$10x78a2cd96… ↗
02.05 15:43Xxyz:SP500closed long$10.0K
24 fills
$7,209−$1$10x64c923e3… ↗
02.05 15:43Xxyz:SP500opened long$10.0K
16 fills
$7,209—$10x27f9abeb… ↗
02.05 15:43Xxyz:SP500closed long$10.0K
30 fills
$7,208−$1$10x476a2a1d… ↗
02.05 15:43Xxyz:SP500opened long$10.0K
20 fills
$7,209—$10xc19ea316… ↗
02.05 15:43Xxyz:SP500closed long$10.0K
34 fills
$7,208−$1$10x11b2354d… ↗
02.05 15:43Xxyz:SP500opened long$10.0K
19 fills
$7,209—$10x8eb98eee… ↗
23.04 16:22@USDHsold spot$200$1.00−$0$00x74f4da33… ↗
23.04 16:21Xxyz:XYZ100closed long$100$26,913−$0$00x686d5368… ↗
23.04 16:21Xxyz:XYZ100opened long$100$26,914—$00x0a25d021… ↗
23.04 16:21Xxyz:XYZ100closed long$100$26,912—$00xbfd1969e… ↗
23.04 16:21Xxyz:XYZ100opened long$100$26,912—$00xa8103a85… ↗
23.04 16:21Xxyz:XYZ100closed long$100$26,910−$0$00x5c880583… ↗
23.04 16:21Xxyz:XYZ100opened long$100$26,911—$00x14e51ac1… ↗
23.04 16:21Xxyz:SILVERclosed long$100
2 fills
$76.17−$0$00x7691490a… ↗
23.04 16:21Xxyz:SILVERopened long$100$76.19—$00xb144b061… ↗
23.04 16:21Xxyz:SILVERclosed long$100
3 fills
$76.17−$0$00x732d97e2… ↗
23.04 16:20Xxyz:SILVERopened long$100$76.19—$00x7a73f03c… ↗
23.04 16:20Xxyz:SILVERclosed long$100
2 fills
$76.18−$0$00xde58d64a… ↗
23.04 16:20Xxyz:SILVERopened long$100$76.19—$00x4df30ba8… ↗
23.04 16:20Xxyz:SILVERclosed long$100$76.17−$0$00x3ad2cb04… ↗
23.04 16:20Xxyz:SILVERopened long$100$76.21—$00xb4a93999… ↗
23.04 16:20Xxyz:BRENTOILclosed long$100$97.90−$0$00xf5bd8735… ↗
23.04 16:20Xxyz:BRENTOILopened long$100$97.91—$00xb51669a1… ↗
23.04 16:20Xxyz:BRENTOILclosed long$100$97.91−$0$00x40bb25ab… ↗
23.04 16:20Xxyz:BRENTOILopened long$100$97.91—$00x2455c4cc… ↗
23.04 16:20Xxyz:BRENTOILclosed long$100$97.92−$0$00x249dcc06… ↗
23.04 16:20Xxyz:BRENTOILopened long$100$97.94—$00xf67a8fd9… ↗
23.04 16:20Xxyz:SP500closed long$100
2 fills
$7,131−$0$00x31fb71fc… ↗
23.04 16:20Xxyz:SP500opened long$100$7,131—$00x33c1ffe0… ↗
23.04 16:20Xxyz:SP500closed long$100$7,130−$0$00x434d7c79… ↗
23.04 16:19Xxyz:SP500opened long$100$7,131—$00xe347eba0… ↗
23.04 16:19Xxyz:CLclosed long$100
2 fills
$94.38−$0$00x3cb3ddbd… ↗
23.04 16:19Xxyz:CLopened long$100$94.42—$00x43fd4480… ↗
23.04 16:19Xxyz:CLclosed long$100$94.41−$0$00xb185552f… ↗
23.04 16:19Xxyz:CLopened long$100$94.41—$00xd10df678… ↗
23.04 16:19Kkm:USOILclosed long$100$132−$0$00xbba0d5e5… ↗
23.04 16:19Kkm:USOILopened long$100$132—$00x4e04173d… ↗
23.04 16:19Kkm:USOILclosed long$100$132−$0$00x38fffb4f… ↗
23.04 16:19Kkm:USOILopened long$100$132—$00x56bb70ba… ↗
23.04 16:19Kkm:USOILclosed long$100$132−$0$00x73b14569… ↗
23.04 16:19Kkm:USOILopened long$100$132—$00x2eb4643e… ↗
23.04 16:18Kkm:SILVERclosed long$100$76.17−$0$00x7cd01c1f… ↗
23.04 16:18Kkm:SILVERopened long$100$76.21—$00x6b634cd5… ↗
23.04 16:18Kkm:SILVERclosed long$100$76.19−$0$00x5e5d41c6… ↗
23.04 16:18Kkm:SILVERopened long$100$76.20—$00xf529a57c… ↗
23.04 16:18Kkm:SILVERclosed long$100$76.18−$0$00x37ab1518… ↗
23.04 16:18Kkm:SILVERopened long$100$76.21—$00xfe982a58… ↗
23.04 16:18Kkm:SILVERclosed long$100$76.19−$0$00x05c9f52b… ↗
23.04 16:18Kkm:SILVERopened long$100$76.21—$00xde33a442… ↗
23.04 16:17Kkm:USTECHclosed long$100$655−$0$00x46241054… ↗
23.04 16:17Kkm:USTECHopened long$100$655—$00x3a5704a2… ↗
23.04 16:17Kkm:USTECHclosed long$100$655−$0$00xb5584820… ↗
23.04 16:17Kkm:USTECHopened long$100$655—$00x9b2328ba… ↗
23.04 16:17Kkm:USTECHclosed long$100$655−$0$00x75fca189… ↗
23.04 16:17Kkm:USTECHopened long$100$655—$00xaf5b2913… ↗
23.04 16:17Kkm:US500closed long$99$711−$0$00x671521ff… ↗
23.04 16:17Kkm:US500opened long$99$711—$00xc873298d… ↗
23.04 16:17Kkm:US500closed long$99$711−$0$00x6ba2bf93… ↗
23.04 16:17Kkm:US500opened long$99$711—$00x62dd9fa9… ↗
23.04 16:17Kkm:US500closed long$99$711−$0$00x2b710618… ↗
23.04 16:17Kkm:US500opened long$99$711—$00x073ed05d… ↗
23.04 16:16@USDHbought spot$150$1.00—$00x367e8178… ↗
22.04 00:00@USDT0sold spot$0$1.00———
21.04 04:24@USDT0sold spot$21$1.00+$0$00xddee17e5… ↗
21.04 04:18@USDT0bought spot$9.5K
3 fills
$1.00—$10xb8b0141d… ↗
21.04 00:00@USDT0sold spot$0$1.00———
20.04 14:45@USDT0bought spot$2.1K$1.00—$00xdf1f03ad… ↗
07.04 13:39@USDHbought spot$86$1.00—$00xa5d40093… ↗
07.04 13:39Xxyz:GOLDclosed long$2.3K
2 fills
$4,647+$0$20x6f989f00… ↗
07.04 13:38Xxyz:GOLDopened long$2.3K$4,647—$20x41ce1e71… ↗
07.04 13:38Xxyz:SP500closed long$1.8K$6,576−$1$00x17c5828e… ↗
07.04 13:38Xxyz:SP500opened long$1.8K$6,579—$00xad116426… ↗
07.04 13:38Xxyz:SILVERclosed long$2.3K
2 fills
$71.83−$1$00x9e35f1d1… ↗
07.04 13:38Xxyz:SILVERopened long$2.3K$71.85—$00x3725b910… ↗
07.04 13:38Xxyz:XYZ100closed long$2.8K$24,060+$1$00xea7ec3b0… ↗
07.04 13:38Xxyz:XYZ100opened long$2.8K$24,055—$00x13a34406… ↗
07.04 13:38Xxyz:BRENTOILclosed long$1.9K
4 fills
$110−$1$00xe161b8e3… ↗
07.04 13:38Xxyz:BRENTOILopened long$1.9K$110—$00x3fd0c472… ↗
07.04 13:38Xxyz:CLclosed long$1.8K$115+$1$00x9531bf0a… ↗
07.04 13:37Xxyz:CLopened long$1.8K$115—$00x6a300762… ↗
07.04 13:37@USDHsold spot$92$0.9999−$0$00xbfac8869… ↗
07.04 13:36Kkm:TSLAclosed long$1.1K
2 fills
$345−$2$00xd072f212… ↗
07.04 13:36Kkm:TSLAopened long$1.1K$346—$00x7e5bb337… ↗
07.04 13:36Kkm:SILVERclosed long$2.0K
2 fills
$71.74−$5$00x4ff2b62e… ↗
07.04 13:36Kkm:SILVERopened long$2.0K
2 fills
$71.91—$00xd224b189… ↗
07.04 13:36Kkm:USTECHclosed long$2.0K
2 fills
$586+$1$00x8bcf8578… ↗
07.04 13:36Kkm:USTECHopened long$2.0K$585—$00x09ca612d… ↗
07.04 13:36Kkm:US500closed long$2.4K
2 fills
$656+$0$00xc671f630… ↗
07.04 13:36Kkm:US500opened long$2.4K
2 fills
$656—$00xeee0e294… ↗
07.04 13:35Kkm:USOILclosed long$995$142−$1$00xe976fd86… ↗
07.04 13:35Kkm:USOILopened long$996
7 fills
$142—$00x2fb07c4b… ↗
26.03 12:22@USOLbought spot$499
2 fills
$87.71—$00xfe8abeb5… ↗
26.03 12:22@USDHsold spot$500$0.9999−$0$00xfccd3e49… ↗
26.03 10:58@UETHbought spot$479$2,078—$00x2cb2ef35… ↗
26.03 10:58@USDHsold spot$478$0.9999+$0$00x5ea99683… ↗
24.03 05:45@UETHbought spot$458
2 fills
$2,136—$00x383e8402… ↗
24.03 05:44@USDHsold spot$460$0.9998—$00xb5f8692a… ↗
24.03 05:21@UXPLbought spot$50
2 fills
$0.0946—$00x60025da1… ↗
24.03 05:20@USDHsold spot$50$0.9998—$00x773c5611… ↗
16.03 00:00@UPUMPsold spot$0$0.001947———
16.03 00:00@UFARTsold spot$0$0.1661———
16.03 00:00@UETHsold spot$0$2,179———
16.03 00:00@UBTCsold spot$0$72,828———
16.03 00:00@PIPsold spot$0$2.10———
15.03 17:21@USDHbought spot$88$1.00—$00x103fccbd… ↗
15.03 17:21Xxyz:GOLDclosed long$2.3K$4,998−$0$20x7a962baa… ↗
15.03 17:21Xxyz:GOLDopened long$2.3K
2 fills
$4,998—$20xf56a3412… ↗
15.03 17:20Xxyz:CRCLclosed long$924
2 fills
$116−$1$00x63a7e2b7… ↗
15.03 17:20Xxyz:CRCLopened long$925
4 fills
$116—$00x549e6493… ↗
15.03 17:20Xxyz:TSLAclosed long$932
4 fills
$390−$0$00x2def696f… ↗
15.03 17:20Xxyz:TSLAopened long$933
2 fills
$390—$00x5e40c9d6… ↗
15.03 17:20Xxyz:JPYclosed long$4.8K
4 fills
$159−$2$00x4e86c44b… ↗
15.03 17:20Xxyz:JPYopened long$4.8K$159—$00x6192352b… ↗
15.03 17:20Xxyz:NVDAclosed long$2.0K
9 fills
$181−$1$00x9dfb97cc… ↗
15.03 17:20Xxyz:NVDAopened long$2.0K
6 fills
$181—$00x8ca48972… ↗
15.03 17:20Xxyz:SILVERclosed long$2.5K
5 fills
$80.16−$0$00x6736ec32… ↗
15.03 17:19Xxyz:SILVERopened long$2.5K
4 fills
$80.16—$00x6844d7bb… ↗
15.03 17:19Xxyz:EURclosed long$5.0K
2 fills
$1.14−$1$00x7acf1ae0… ↗
15.03 17:19Xxyz:EURopened long$5.0K$1.14—$00xbd888394… ↗
15.03 17:19@USDHbought spot$1.9K$1.00—$00x54cd5c7b… ↗
15.03 17:18Xxyz:SILVERclosed long$99$80.17−$0$00xe17785ff… ↗
15.03 17:18Xxyz:SILVERopened long$99$80.18—$00x6b0ac64b… ↗
15.03 17:17Xxyz:EURclosed long$100$1.14−$0$00xd1677092… ↗
15.03 17:17Xxyz:EURopened long$100$1.14—$00xf0d416f8… ↗
15.03 17:02Xxyz:GOLDclosed long$2.1K
3 fills
$4,994+$0$20x5ffddf7a… ↗
15.03 17:02Xxyz:GOLDopened long$2.1K
5 fills
$4,994—$20xa8f1f55e… ↗
15.03 17:01Xxyz:BRENTOILclosed long$2.0K$105−$4$00x31639758… ↗
15.03 17:01Xxyz:BRENTOILopened long$2.1K
2 fills
$105—$00x67bcbd09… ↗
15.03 17:01Xxyz:XYZ100closed long$1.1K
6 fills
$24,360−$0$00x6045547c… ↗
15.03 17:01Xxyz:XYZ100opened long$1.1K
7 fills
$24,361—$00x487c693c… ↗
15.03 17:01Xxyz:CLclosed long$2.1K
7 fills
$101−$1$00x906c67c3… ↗
15.03 17:01Xxyz:CLopened long$2.1K
3 fills
$102—$00x21ea7942… ↗
15.03 16:48@UPUMPsold spot$2.0K
5 fills
$0.001946−$50$30xddef2c22… ↗
15.03 09:22@UPUMPbought spot$44$0.002014—$150xf5593897… ↗
15.03 09:22@PIPsold spot$44
2 fills
$1.98−$471$00xbd3f2760… ↗
15.03 06:45@UPUMPbought spot$2.0K
7 fills
$0.001993—$6780x244442fe… ↗
15.03 06:45@UFARTsold spot$2.0K
4 fills
$0.1610−$3$10x6b05dfb9… ↗
15.03 06:45@UFARTbought spot$2.0K
3 fills
$0.1612—$80xf0466c2e… ↗
15.03 06:45@UETHsold spot$2.0K
2 fills
$2,105−$1$10x1908207e… ↗
15.03 06:45@UETHbought spot$2.0K$2,105—$00x00349d09… ↗
15.03 06:44@UBTCsold spot$2.0K$71,437−$1$10xe6a5f49f… ↗
15.03 06:44@UBTCbought spot$2.0K$71,438—$00x00ee101e… ↗
15.03 06:44@USDHsold spot$2.0K$1.0000+$0$00xb6bebd2d… ↗
17.02 15:07@USDHbought spot$21$0.9999—$00xb7ec7025… ↗
17.02 15:06@UPUMPbought spot$100$0.002183—$310xa39545a1… ↗
17.02 15:01@USDHbought spot$2.0K$0.9999—$00x12a25235… ↗
17.02 04:42@UXPLbought spot$134
2 fills
$0.1015—$10x6464b023… ↗
17.02 04:39Xxyz:XYZ100closed long$199$24,517−$7$00x06fad215… ↗
17.02 00:00@UMONsold spot$0$0.0235———
17.02 00:00@USDHsold spot$0$0.9998———
17.02 00:00@UXPLsold spot$0$0.1022———
17.02 00:00@UPUMPsold spot$0$0.002215———
17.02 00:00@UFARTsold spot$0$0.2016———
17.02 00:00@USDT0sold spot$0$0.9994———
17.02 00:00@USOLsold spot$0$86.41———
17.02 00:00@UETHsold spot$0$1,998———
17.02 00:00@UBTCsold spot$0$68,864———
16.02 07:25@USDT0bought spot$1.9K$0.9996—$00x8d065743… ↗
16.02 07:24@USDHsold spot$179$0.9998−$0$00x6bf4c195… ↗
16.02 07:24Xxyz:MSTRclosed long$1.9K
10 fills
$133−$2$20x386bc061… ↗
16.02 07:24Xxyz:MSTRopened long$1.9K
5 fills
$133—$20x281bd7cc… ↗
16.02 07:24Xxyz:HOODclosed long$2.0K
5 fills
$76.06−$3$00x3ce86eab… ↗
16.02 07:23Xxyz:HOODopened long$2.0K
4 fills
$76.17—$00xfb26aac1… ↗
16.02 07:23Xxyz:COINclosed long$2.0K
10 fills
$166−$2$00x806aed39… ↗
16.02 07:23Xxyz:COINopened long$2.0K
4 fills
$166—$00x3b7205a5… ↗
16.02 07:23Kkm:GOLDclosed long$3.7K
3 fills
$4,996−$1$30x0c046e1e… ↗
16.02 07:23Kkm:GOLDopened long$3.7K
5 fills
$4,997—$30xdc8480c2… ↗
16.02 07:23Kkm:TSLAclosed long$2.2K
5 fills
$419−$4$00xe4d7fb42… ↗
16.02 07:22Kkm:TSLAopened long$2.2K
20 fills
$420—$00x4bd38eb6… ↗
16.02 07:22Kkm:NVDAclosed long$2.3K
15 fills
$183−$1$00xf1ec088f… ↗
16.02 07:22Kkm:NVDAopened long$2.3K
17 fills
$183—$00x05ddbae6… ↗
16.02 07:22Kkm:USTECHclosed long$3.8K
3 fills
$603−$1$00xe91b40cf… ↗
16.02 07:22Kkm:USTECHopened long$3.9K
5 fills
$603—$00x14f5f950… ↗
16.02 07:22Kkm:SILVERclosed long$3.9K
6 fills
$76.56−$5$00xb6568b25… ↗
16.02 07:22Kkm:SILVERopened long$3.9K
4 fills
$76.66—$00x10e994d4… ↗
16.02 07:21Kkm:US500closed long$4.0K
19 fills
$683−$1$00xf2a324d8… ↗
16.02 07:21Kkm:US500opened long$4.0K
5 fills
$683—$00xa1a8891e… ↗
16.02 07:21@USDHbought spot$200$0.9999—$00x9db39d71… ↗
16.02 07:18@UMONsold spot$1.2K
5 fills
$0.0232−$2$10x53673b2f… ↗
16.02 07:18@UMONbought spot$1.2K
4 fills
$0.0232—$350xe2dc2f78… ↗
16.02 07:18@UXPLsold spot$2.0K
5 fills
$0.1010−$5$10xcf51e297… ↗
16.02 07:17@UXPLbought spot$2.0K
5 fills
$0.1012—$130x494c2219… ↗
16.02 07:17@UFARTsold spot$771
2 fills
$0.1993−$3$10x1d8cc438… ↗
16.02 07:17@UXPLsold spot$1.2K
5 fills
$0.1010−$3$10x3dea6b6e… ↗
16.02 07:17@UXPLbought spot$1.2K
2 fills
$0.1012—$80xa4ca8278… ↗
16.02 07:17@UFARTsold spot$1.2K
2 fills
$0.1996−$3$10x558ca7cc… ↗
16.02 07:17@UFARTbought spot$2.0K
3 fills
$0.1999—$70x90fc894a… ↗
16.02 07:17@UPUMPsold spot$2.0K
4 fills
$0.002202−$3$10x93e89ea8… ↗
16.02 07:16@UPUMPbought spot$2.0K
3 fills
$0.002204—$6070x4516f8d3… ↗
16.02 07:16@USOLsold spot$2.0K
3 fills
$85.25−$2$10xa469e660… ↗
16.02 07:16@USOLbought spot$2.0K
4 fills
$85.28—$00x2a742d9a… ↗
16.02 07:16@UETHsold spot$2.0K$1,972−$2$10xf5bd5069… ↗
16.02 07:16@UETHbought spot$2.0K$1,972—$00x641f6ee8… ↗
16.02 07:15@UBTCsold spot$2.0K
2 fills
$68,548−$1$10xa6a2774a… ↗
16.02 07:15@UBTCbought spot$2.0K$68,549—$00x16df8e13… ↗
16.02 07:15@USDT0sold spot$2.0K
4 fills
$0.9996−$0$00x0ac5e3fc… ↗
15.02 16:49@USOLbought spot$201
2 fills
$87.53—$00x520b5753… ↗
29.01 00:00@UMONsold spot$0$0.0213———
29.01 00:00@UXPLsold spot$0$0.1449———
29.01 00:00@UUUSPXsold spot$0$0.3763———
29.01 00:00@UPUMPsold spot$0$0.003061———
29.01 00:00@UFARTsold spot$0$0.3001———
29.01 00:00@USOLsold spot$0$125———
29.01 00:00@UETHsold spot$0$3,007———
29.01 00:00@UBTCsold spot$1$89,188———
28.01 14:57Xxyz:PLATINUMclosed long$3.4K$2,664−$2$00xd85d16cf… ↗
28.01 14:57Xxyz:PLATINUMopened long$3.4K
2 fills
$2,666—$00xf23ed20e… ↗
28.01 14:57Xxyz:NATGASclosed long$1.7K$3.74−$1$00x40ca10c3… ↗
28.01 14:57Xxyz:NATGASopened long$1.7K$3.74—$00xb7726078… ↗
28.01 14:57Xxyz:EURclosed long$3.5K
3 fills
$1.20−$1$00xe0f641bc… ↗
28.01 14:56Xxyz:EURopened long$3.5K
3 fills
$1.20—$00xacb9a20c… ↗
28.01 14:56Xxyz:CRCLclosed long$1.7K$75.48−$3$00x9f5ab996… ↗
28.01 14:56Xxyz:CRCLopened long$1.7K
3 fills
$75.61—$00x7d4fe252… ↗
28.01 14:56Xxyz:GOOGLclosed long$1.8K
2 fills
$335−$0$00x7309bbd3… ↗
28.01 14:56Xxyz:GOOGLopened long$1.8K
2 fills
$336—$00x90d55fd1… ↗
28.01 14:56Xxyz:TSLAclosed long$1.8K$437−$1$00xedf3f1de… ↗
28.01 14:55Xxyz:TSLAopened long$1.8K$437—$00x2807a7fc… ↗
28.01 14:55Xxyz:INTCclosed long$1.8K
3 fills
$48.07−$6$00x0ba08de6… ↗
28.01 14:55Xxyz:INTCopened long$1.8K
4 fills
$48.23—$00xf859970b… ↗
28.01 14:55Xxyz:HOODclosed long$1.9K$106−$4$00xb7a8cd13… ↗
28.01 14:55Xxyz:HOODopened long$1.9K$107—$00xa78f4629… ↗
28.01 14:55Xxyz:NVDAclosed long$1.9K$192−$0$00x44cce081… ↗
28.01 14:55Xxyz:NVDAopened long$1.9K
2 fills
$192—$00xa6680e25… ↗
28.01 14:54Xxyz:COPPERclosed long$3.8K$5.95−$2$00x075f2e4c… ↗
28.01 14:54Xxyz:COPPERopened long$3.8K
2 fills
$5.95—$00x419103e2… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

380
Deposited
$185.9K
Withdrawn
$238.7K
Net deposited
−$52.8K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
16.09.26 00:09sent to another address$749—→ 0x9623de…74053f
09.09.26 01:42sent to another address$150—→ 0xafa39f…bb3051
21.07.26 06:05sent to another address$120$1→ 0x1808f5…b9c5f9
15.07.26 14:35sent to another address$100—→ 0xafa39f…bb3051
24.06.26 09:24sent to another address$599—→ 0x572727…d229b9
24.06.26 08:19sent to another address$399$1→ 0x572727…d229b9
24.06.26 08:12sent to another address$649—→ 0x3921e7…df5363
22.06.26 08:56sent to another address$699—→ 0x9f3b15…92944a
13.06.26 18:57transfer received——← 0x207700…65e06a
04.06.26 04:45transfer received$74—← 0x222222…222222
04.06.26 04:36transfer received$10—← 0x200000…0000dd
04.06.26 04:33transfer received$17—← 0x200000…00010c
04.06.26 04:33transfer received$131—← 0x200000…0000c5
04.06.26 04:31sent to another address$110—→ 0x200000…00010c
04.06.26 04:25transfer received$373—← 0x222222…222222
11.05.26 14:03sent to another address$350—→ 0x9f3b15…92944a
11.05.26 08:38sent to another address$999—→ 0x39c39d…a5e485
10.05.26 03:40sent to another address$516—→ 0x4b21d0…1e9983
21.04.26 04:24transfer received$21—← 0x200000…00010c
21.04.26 04:23transfer received$44.8K—← 0x222222…222222
21.04.26 04:19sent to another address$9.5K—→ 0x200000…00010c
21.04.26 04:17transfer received$20.8K—← 0x222222…222222
20.04.26 14:46sent to another address$2.1K—→ 0x200000…00010c
20.04.26 10:51borrowLend487.12 USDH—0xb7b8ea46…
20.04.26 10:46transfer received$4.1K—← 0x222222…222222
07.04.26 13:39borrowLend86.26 USDH—0xb74e7328…
07.04.26 13:35borrowLend100.00 USDH—0x95a49f11…
26.03.26 12:23sent to another address$499—→ 0x51f12e…748361
26.03.26 12:22borrowLend500.00 USDH—0x9507103f…
26.03.26 11:01sent to another address$479$1→ 0x51a858…1a276c
26.03.26 10:57borrowLend478.00 USDH—0x2351584b…
24.03.26 05:45sent to another address$457—→ 0x92059a…cb1b99
24.03.26 05:44borrowLend5.00 USDH—0xefec7110…
24.03.26 05:44borrowLend455.00 USDH—0xa79309de…
24.03.26 05:24sent to another address$50—→ 0xc1590b…586782
24.03.26 05:20borrowLend50.00 USDH—0xf68b6b50…
15.03.26 17:21borrowLend2.0K USDH—0x4616eb4d…
15.03.26 17:01moved between venues$100—between own venues · spot → HyperCore
15.03.26 06:44borrowLend2.0K USDH—0x26fb2db4…
25.02.26 14:39transfer received——← 0x09f1be…43133b
17.02.26 15:07borrowLend21.18 USDH—0x00e854bd…
17.02.26 15:06sent to another address$100—→ 0x3921e7…df5363
17.02.26 15:01borrowLend2.0K USDH—0xe5ac8801…
17.02.26 04:43sent to another address$134—→ 0xc1590b…586782
17.02.26 04:40borrowLend2.3K USDC—0x3f4d2f0f…
16.02.26 07:26sent to another address$1.9K—→ 0x200000…00010c
16.02.26 07:26transfer received$0—← 0x222222…222222
16.02.26 07:24moved between venues$189—between own venues · HyperCore → spot
16.02.26 07:19moved between venues$200—between own venues · spot → HyperCore
16.02.26 07:15transfer received$2.0K—← 0x200000…00010c
15.02.26 16:58sent to another address$201—→ 0x9623de…74053f
15.02.26 16:49borrowLend200.00 USDC—0xc95b7d3a…
28.01.26 14:58borrowLend1.2K USDC—0x60a98661…
28.01.26 14:58moved between venues$167—between own venues · HyperCore → spot
28.01.26 14:53moved between venues$200—between own venues · spot → HyperCore
28.01.26 14:48transfer received$1.2K—← 0x574baf…3096fa
16.01.26 06:42borrowLend1.2K USDC—0x89fe6399…
16.01.26 06:42moved between venues$172—between own venues · HyperCore → spot
16.01.26 06:36moved between venues$200—between own venues · spot → HyperCore
16.01.26 06:24borrowLend100.00 USDC—0xe35171dd…
16.01.26 06:20transfer received$1.3K—← 0x8dafbe…0835c0
18.12.25 18:58sent to another address$7.2K—→ 0x222222…222222
18.12.25 17:34transfer received$2.4K—← 0xa822a9…18d748
18.12.25 17:08transfer received$5.1K—← 0xa822a9…18d748
18.12.25 07:14sent to another address$1.4K—→ 0x200000…00010c
10.12.25 04:32sent to another address$830—→ 0x9f3b15…92944a
10.12.25 04:29transfer received$830—← 0x200000…00010c
06.12.25 15:55sent to another address$268—→ 0x200000…00010c
06.12.25 15:55moved between venues$268—between own venues · HyperCore → spot
06.12.25 15:47moved between venues$300—between own venues · spot → HyperCore
06.12.25 15:46transfer received$300—← 0x200000…00010c
03.12.25 13:21transfer received$15—← 0x200000…000123
03.12.25 13:16sent to another address$14—→ 0x200000…000123
03.12.25 13:13sent to another address$2.7K—→ 0x200000…000123
03.12.25 13:13transfer received$2.7K—← 0x200000…00010c
03.12.25 13:09sent to another address$6.9K—→ 0x200000…000123
03.12.25 13:08transfer received$6.9K—← 0x200000…00010c
30.11.25 02:50sent to another address$3.1K$1→ 0x4b21d0…1e9983
29.11.25 12:02sent to another address$500—→ 0x200000…000123
29.11.25 12:01transfer received$1.5K—← 0xe61112…d798a7
29.11.25 11:51sent to another address$1.5K—→ 0x3921e7…df5363
29.11.25 11:40transfer received$500—← 0x200000…000123
27.11.25 11:36token airdrop14.7K KNTQ—0xe92fad82…
24.11.25 15:09transfer received$35—← 0x24de6b…a71b0f
20.11.25 07:24sent to another address$1.9K—→ 0x200000…000123
20.11.25 07:18transfer received$1.9K—← 0x574baf…3096fa
20.11.25 05:08sent to another address$2.0K$1→ 0xc4c892…6095b6
20.11.25 04:24transfer received$2.0K—← 0x200000…000123
08.11.25 03:16sent to another address$39—→ 0x200000…000129
08.11.25 03:16sent to another address$2.0K—→ 0x200000…000123
08.11.25 03:13transfer received$2.0K—← 0x8dafbe…0835c0
08.11.25 03:04sent to another address$2.0K—→ 0x80c870…2f6ff6
08.11.25 03:01transfer received$2.0K—← 0x200000…000123
28.10.25 08:18sent to another address$1.9K—→ 0x200000…000123
28.10.25 08:18transfer received$1.9K—← 0x8dafbe…0835c0
28.10.25 08:02sent to another address$1.9K—→ 0x80c870…2f6ff6
28.10.25 07:57transfer received$2.0K—← 0x200000…000123
10.10.25 21:17liquidation——0xf86d18a4…
10.10.25 21:13liquidation——0x94c83c12…
08.10.25 09:10spot transfer$991—→ 0x200000…00010c
08.10.25 08:48transfer received$982—← 0x574baf…3096fa
08.10.25 07:55spot transfer$979$1→ 0xc99a24…e05157
08.10.25 07:49transfer received$1.0K—← 0x200000…00010c
30.09.25 18:22spot ↔ perps$989—spot → perps
30.09.25 18:19transfer received$5.0K—← 0x200000…000123
30.09.25 06:17spot transfer$998—→ 0x200000…000123
30.09.25 06:15transfer received$998—← 0xa822a9…18d748
30.09.25 06:06spot transfer$984—→ 0x36269c…bea37d
30.09.25 06:01transfer received$1000—← 0x200000…000123
15.09.25 16:10spot ↔ perps$999—spot → perps
15.09.25 16:09transfer received$1000—← 0x200000…000123
08.09.25 15:42spot ↔ perps$234—spot → perps
08.09.25 15:42spot ↔ perps$1.2K—spot → perps
05.09.25 03:29spot transfer$300—→ 0x92059a…cb1b99
05.09.25 03:23transfer received$300—← 0x200000…00010c
01.09.25 00:10transfer received$15—← 0x602a6b…9b66aa
27.08.25 14:35spot transfer$1.8K—→ 0x200000…000123
27.08.25 14:24transfer received$1.8K—← 0xa822a9…18d748
25.08.25 08:21spot transfer$2.0K—→ 0x507e41…d180b4
25.08.25 08:19transfer received$2.0K—← 0x200000…000123
22.08.25 09:24spot transfer$1.0K—→ 0x200000…000123
22.08.25 09:20transfer received$1.0K—← 0x574baf…3096fa
22.08.25 08:57spot transfer$1.0K$1→ 0x27028b…9f7112
22.08.25 08:49transfer received$1000—← 0x200000…000123
15.08.25 12:59spot transfer$250$1→ 0x92059a…cb1b99
15.08.25 12:51transfer received$250—← 0x200000…00010c
11.08.25 22:25spot ↔ perps$885—perps → spot
11.08.25 14:12spot ↔ perps$290—perps → spot
31.07.25 09:45spot ↔ perps$49—spot → perps
30.07.25 05:26spot ↔ perps$95—spot → perps
27.07.25 13:40spot ↔ perps$1.2K—spot → perps
27.07.25 11:35spot ↔ perps$93—spot → perps
27.07.25 11:32spot ↔ perps$231—spot → perps
23.07.25 02:40spot transfer$1.5K—→ 0x3921e7…df5363
23.07.25 02:37transfer received$1.5K—← 0x200000…00010c
21.07.25 10:59spot transfer$50.5K—→ 0x222222…222222
20.07.25 07:58staking1.1K HYPE—out of staking
19.07.25 02:41spot transfer$2.1K—→ 0x80c870…2f6ff6
18.07.25 23:51transfer received——← 0x9d2e6b…64d52c
18.07.25 16:19spot ↔ perps$200—spot → perps
18.07.25 02:03spot transfer$498—→ 0x9623de…74053f
18.07.25 02:02transfer received$500—← 0x200000…000123
16.07.25 09:24transfer received$2.5K—← 0x200000…000123
16.07.25 07:10spot transfer$34—→ 0x222222…222222
16.07.25 07:09transfer received$34—← 0x200000…000123
16.07.25 07:05spot transfer$2.0K—→ 0x200000…000123
16.07.25 07:04transfer received$2.0K—← 0x222222…222222
14.07.25 11:55spot transfer$988—→ 0x200000…000123
14.07.25 11:54transfer received$993—← 0xa822a9…18d748
14.07.25 11:48spot transfer$994—→ 0x36269c…bea37d
14.07.25 11:45transfer received$1.0K—← 0x200000…000123
06.07.25 10:17spot transfer$2.0K—→ 0x222222…222222
06.07.25 10:14transfer received$2.0K—← 0xa822a9…18d748
06.07.25 10:10spot transfer$2.0K—→ 0x36269c…bea37d
06.07.25 10:06transfer received$2.0K—← 0x200000…000123
06.07.25 10:03spot transfer$2.0K—→ 0x200000…0000eb
06.07.25 10:02transfer received$2.0K—← 0x222222…222222
22.06.25 03:55spot transfer$535—→ 0x200000…0000eb
22.06.25 03:51transfer received$540—← 0xa822a9…18d748
22.06.25 03:45spot transfer$539—→ 0x36269c…bea37d
22.06.25 03:43transfer received$542—← 0x200000…0000eb
21.06.25 18:06token airdrop1.70 LICKO—0xaf43fc3b…
12.06.25 13:48spot transfer$2.5K—→ 0x222222…222222
12.06.25 13:47transfer received$2.5K—← 0x200000…0000eb
12.06.25 13:42spot transfer$42—→ 0x222222…222222
12.06.25 13:39spot transfer$3.5K—→ 0x200000…00010c
12.06.25 13:37transfer received$3.6K—← 0x222222…222222
10.06.25 13:22spot transfer$96—→ 0x222222…222222
10.06.25 13:21transfer received$85—← 0x200000…00010c
10.06.25 13:19spot transfer$194—→ 0x200000…0000c5
10.06.25 13:16transfer received$204—← 0x222222…222222
10.06.25 13:04spot transfer$3.0K—→ 0x222222…222222
10.06.25 13:04transfer received$3.0K—← 0x8dafbe…0835c0
10.06.25 12:52spot transfer$3.0K$1→ 0x80c870…2f6ff6
10.06.25 12:47transfer received$3.0K—← 0x200000…00010c
10.06.25 12:46transfer received$1—← 0x200000…00010c
05.06.25 07:19spot transfer$115—→ 0x222222…222222
26.05.25 09:30transfer received$1—← 0xd01e01…d305de
20.05.25 01:10spot transfer$489—→ 0x222222…222222
20.05.25 01:08transfer received$447—← 0xa822a9…18d748
20.05.25 01:08transfer received$34—← 0xa822a9…18d748
20.05.25 01:03spot transfer$447—→ 0x36269c…bea37d
20.05.25 00:57spot transfer$36$1→ 0x36269c…bea37d
20.05.25 00:53transfer received$500—← 0x222222…222222
16.05.25 02:43withdrawal$41.3K$10x129891e9…
16.05.25 02:38spot ↔ perps$41.3K—spot → perps
16.05.25 01:57withdrawal$498$10xb2938da2…
16.05.25 01:53spot ↔ perps$499—spot → perps
13.05.25 16:43withdrawal$763$10xf573aa37…
13.05.25 16:39spot ↔ perps$764—spot → perps
13.05.25 16:34transfer received$512—← 0x222222…222222
06.05.25 10:31spot transfer$8.1K—→ 0x6b5cf4…e097d9
06.05.25 10:30spot transfer$20—→ 0x6b5cf4…e097d9
06.05.25 10:28spot transfer$6.1K—→ 0x066cab…63af7a
06.05.25 10:25spot transfer$20—→ 0x066cab…63af7a
06.05.25 10:24transfer received$14.1K—← 0x222222…222222
05.05.25 02:36spot transfer$19.9K—→ 0x222222…222222
29.04.25 14:02spot transfer$942—→ 0x222222…222222
17.02.25 11:18withdrawal$2.6K$10xf03e0990…
17.02.25 11:10withdrawal$9$10x7f99e48a…
17.02.25 11:06spot ↔ perps$2.6K—spot → perps
12.02.25 08:29transfer received$2—← 0xb932c0…10c10e
23.01.25 14:47withdrawal$19$10xc62df6b2…
23.01.25 14:42spot ↔ perps$20—spot → perps
18.01.25 14:38withdrawal$558$10x840e4717…
18.01.25 14:34spot ↔ perps$558—spot → perps
18.01.25 10:19withdrawal$518$10x48037aeb…
18.01.25 10:12spot ↔ perps$519—spot → perps
17.01.25 10:36transfer received$6.0K—← 0x3d855c…b2a242
16.01.25 23:16transfer received$6.8K—← 0x6dc420…4d0883
16.01.25 05:26withdrawal$1.2K$10x0fe8e22a…
16.01.25 05:20internalTransfer$1.2K—← 0xc817ec…498fc9
09.01.25 14:40withdrawal$648$10x804a45a9…
09.01.25 14:31internalTransfer$649—← 0xc817ec…498fc9
27.12.24 10:54withdrawal$998$10x84f9e1d2…
27.12.24 10:50spot ↔ perps$999—spot → perps
26.12.24 04:46withdrawal$1.5K$10x3a364fa5…
26.12.24 04:41spot ↔ perps$1.5K—spot → perps
26.12.24 04:01transfer received$1.5K—← 0xc817ec…498fc9
23.12.24 17:59token airdrop3.22 HYENA—0x56b1d16f…
23.12.24 08:04withdrawal$1.9K$10x5ee0cec2…
23.12.24 08:00spot ↔ perps$1.9K—spot → perps
22.12.24 08:36withdrawal$698$10xf451e6b2…
22.12.24 08:32spot ↔ perps$699—spot → perps
22.12.24 08:12transfer received$699—← 0xc817ec…498fc9
22.12.24 07:51withdrawal$288$10xa6e59cb8…
22.12.24 07:45withdrawal$9$10x0821d628…
22.12.24 07:40spot ↔ perps$300—spot → perps
22.12.24 07:36transfer received$284—← 0xc817ec…498fc9
22.12.24 07:35transfer received$15—← 0xc817ec…498fc9
21.12.24 06:41withdrawal$22$10xc8bc0096…
21.12.24 03:44spot ↔ perps$23—spot → perps
20.12.24 14:26withdrawal$733$10xb0af641b…
20.12.24 14:22spot ↔ perps$500—perps → spot
20.12.24 12:37withdrawal$1.2K$10xd1658547…
18.12.24 09:42withdrawal$501$10xe1ecbf9c…
16.12.24 13:44token airdrop14.09 VAULT—0x4a951a88…
15.12.24 09:47withdrawal$700$10xc7147155…
15.12.24 07:31withdrawal$9$10x3c563ec2…
15.12.24 07:06withdrawal$89$10xca4733ca…
15.12.24 07:01spot ↔ perps$91—spot → perps
09.12.24 01:21withdrawal$48$10xef5e1c66…
08.12.24 10:47spot ↔ perps$60—perps → spot
08.12.24 10:44withdrawal$99$10x7fa85d87…
05.12.24 16:14spot ↔ perps$1.1K—spot → perps
04.12.24 00:29deposit$24—0x50e0f770…
03.12.24 15:00token airdrop29.3K MUNCH—0xb7d2abda…
01.12.24 02:41token airdrop83.02 MEOW—0xee97c013…
30.11.24 21:24token airdrop2.97 RETARD—0xce9088e8…
30.11.24 06:01token airdrop2.92 YAP—0xfc63622b…
29.11.24 13:25token airdrop2.94 STEEL—0xb221dfb9…
29.11.24 08:52token airdrop40.86 WOW—0xee194507…
29.11.24 07:25token airdrop5.0K HYPE—0xe597d0bc…
25.11.24 15:02token airdrop2.76 COPE—0xb67c771e…
24.11.24 23:59token airdrop232.91 LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop17.49 UP—0xd446fa99…
11.11.24 18:00token airdrop75.04 STRICT—0xc4fd3f73…
04.11.24 15:00token airdrop1.7K YEETI—0xddddbcfc…
26.10.24 16:00token airdrop972.91 MONAD—0x5f775bfa…
25.10.24 07:20spot ↔ perps$80—perps → spot
18.10.24 17:01spot ↔ perps$636—perps → spot
18.10.24 15:38spot ↔ perps$782—spot → perps
18.10.24 02:29spot ↔ perps$762—perps → spot
16.10.24 08:40spot ↔ perps$285—spot → perps
16.10.24 08:03spot ↔ perps$511—spot → perps
16.10.24 07:33spot ↔ perps$844—perps → spot
14.10.24 17:42spot ↔ perps$620—spot → perps
14.10.24 16:39spot ↔ perps$200—spot → perps
14.10.24 16:37spot ↔ perps$674—perps → spot
14.10.24 06:53spot ↔ perps$494—spot → perps
14.10.24 04:38spot ↔ perps$100—spot → perps
09.10.24 13:23spot ↔ perps$651—perps → spot
08.10.24 02:44spot ↔ perps$651—spot → perps
21.09.24 01:23withdrawal$5$10xe27878fa…
21.09.24 01:17spot ↔ perps$6—spot → perps
28.08.24 09:36spot ↔ perps$294—perps → spot
28.08.24 09:36deposit$294—0x634e297b…
16.08.24 15:46spot ↔ perps$1.0K—perps → spot
16.08.24 15:39vaultWithdraw——0x3a699131…
13.08.24 14:04spot ↔ perps$250—perps → spot
13.08.24 14:04deposit$250—0x5d15d740…
12.08.24 15:06vaultDeposit$1.0K—0x5943db3b…
12.08.24 15:06spot ↔ perps$1.0K—spot → perps
10.08.24 08:59spot ↔ perps$1.0K—perps → spot
10.08.24 08:58vaultWithdraw——0xd8f6217d…
04.08.24 00:50vaultDeposit$1.0K—0x68d8fb5c…
04.08.24 00:49spot ↔ perps$1.0K—spot → perps
25.07.24 00:43spot ↔ perps$498—perps → spot
25.07.24 00:43deposit$498—0x815c56e4…
25.07.24 00:21spot ↔ perps$120—perps → spot
25.07.24 00:21deposit$120—0x3bb7e136…
22.07.24 15:53token airdrop137.49 LADY—0x67269f0d…
16.07.24 21:39token airdrop32.06 ADHD—0x882a2ab5…
16.07.24 16:52token airdrop5.34 PANDA—0x5ea11481…
12.07.24 15:27token airdrop1.4K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop29.56 ASI—0xe7630d40…
07.07.24 21:14token airdrop7.97 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop2.66 HODL—0x386ce847…
06.07.24 08:37token airdrop22.3K BID—0x1df3365c…
02.07.24 15:16token airdrop794.51 PURRPS—0x5de0304d…
“Deposited” and “withdrawn” count only money entering and leaving the exchange. Transfers between the account's own spot and perps balances, spot transfers and airdrops are excluded: otherwise moving money between one's own pockets would look like fresh capital. Times are in your timezone.
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