Market cap$2.95T-0.6%
Volume 24h$144.8B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x7ca165…009235

0x7ca165f354e3260e2f8d5a7508cc9dd2fa009235copy

Hyperliquid wallet 0x7ca165…009235 currently holds $3.65M in perps and $100.79K in spot. Open positions: 1. The largest is a $7.76M BTC short at 13x leverage, entry $85,677, liquidation $124,756. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$3.8M
perps $3.7M · other $100.8K
other
Free margin
$3.1M
withdrawable $2.9M · 76.6%
free
Position value
$7.8M
leverage ×2.1
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$287.9K$2.6M$5.0M$7.3M2025-06-182026-10-05in-crypto.app
24 hours
+$34.5K
48 hours
+$162.3K
7 days
+$251.4K
30 days
−$509.0K
All time
+$5.9M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $7.8M
Open ROE-3.12%
Unrealised P&L−$18.6K

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC short
cross ×13
$7.8M
90.32 BTC
−$18.6K
-3.13%
$85,677$85,883$124,756$596.7K+$4.7K
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.

Open orders

6
CoinSidePriceSizeNotionalType
BTCbuy$85,30212.31$1.1MLimit
BTCbuy$85,3676.56$560.1KLimit
BTCbuy$85,3861.64$140.0KLimit
BTCbuy$85,3890.8199$70.0KLimit
@142buy$85,3800.4098$35.0KLimit
@142buy$85,3920.2459$21.0KLimit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC100.8K$1.00$100.8K———
USDT00.4937$0.9999$0$0.9992$0+$0 +0.1%
UBTC0.0000$85,903$0$86,081$0−$0 −0.2%
“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

104
End timeCoinSideDurationNet P&LSizeClosing priceFee
24.09 08:27BTCshort59m+$6 648.92−16.41671 BTC$83 994.810322971$169.60
24.09 07:28BTClong5h 30m+$454.4331.14934 BTC$84 080.8793668623$435.51
24.09 01:58BTCshort5d 17h−$1 107 440.23−240.75223 BTC$83 512.8860844551$7 140.28
18.09 08:05BTClong18m+$891.796.21248 BTC$77 850.6179056036$22.11
18.09 07:48BTCshort5m+$59.87−1.00284 BTC$77 755.1883849866$-6.31
18.09 07:44BTClong14m+$26.621.69925 BTC$77 782.1910489922$-4.20
18.09 07:30BTCshort9m−$197.23−4.37492 BTC$77 789.084971934$72.78
18.09 07:21BTClong1h 33m+$2 302.388.20609 BTC$77 730.6825951469$-11.30
18.09 05:49BTCshort41m+$486.00−9.47804 BTC$77 489.9134001718$87.02
18.09 05:09BTClong1h 08m+$1 891.9611.34902 BTC$77 485.9408549063$167.39
18.09 04:01BTCshort44m+$540.29−4.19852 BTC$77 347.2794915099$48.21
18.09 03:18BTClong17s+$35.571.36538 BTC$77 532.6906648698$9.06
18.09 03:17BTCshort15s−$41.46−0.97134 BTC$77 500.00$23.97
18.09 03:17BTClong5m+$685.824.1437 BTC$77 453.5622487149$-3.92
18.09 03:13BTCshort36s+$54.81−2.39047 BTC$77 226.9734152698$-11.48
18.09 03:12BTClong10m+$373.404.17184 BTC$77 143.3385418373$17.80
18.09 03:03BTCshort11h 44m−$6 121.04−21.12718 BTC$76 629.2555173081$-89.54
17.09 15:20BTClong22m−$925.397.90273 BTC$76 358.7725469553$27.99
17.09 14:58BTCshort24m+$1 293.98−5.88453 BTC$76 550.8582189889$-15.89
17.09 14:35BTClong7m−$141.711.35058 BTC$76 872.1521894873$-8.37
17.09 14:28BTCshort2h 11m−$8 272.29−28.52918 BTC$76 696.8665831332$186.98
17.09 12:17BTClong51m+$7 737.7017.67569 BTC$76 710.5718807478$10.86
17.09 11:26BTCshort2h 36m+$1 261.25−9.57441 BTC$76 394.4679046741$67.27
17.09 08:51BTClong45m+$45.850.8952 BTC$76 514.8645554066$-2.11
17.09 08:07BTCshort53m+$3.19−0.02115 BTC$76 466.00$-2.10
17.09 07:14BTClong1h 13m+$3 083.0214.16242 BTC$76 511.5378315094$237.96
17.09 06:01BTCshort5h 41m+$5 407.47−20.4319 BTC$76 371.4059843421$-59.45
17.09 00:21BTClong3h 44m+$3 513.2931.47749 BTC$75 971.3072621443$105.96
16.09 20:37BTCshort1h 04m−$5 978.31−26.18737 BTC$76 047.3317807209$21.04
16.09 19:34BTClong7m+$766.166.06656 BTC$75 547.0917638043$2.86
16.09 19:27BTCshort6s−$44.41−0.84868 BTC$75 437.7297332328$18.33
16.09 19:27BTClong2m+$167.741.01014 BTC$75 380.3125012374$-6.31
16.09 19:26BTCshort49m+$5 716.69−51.44302 BTC$75 708.003038649$316.38
16.09 18:38
opened before data
BTClong2m+$5 149.4913.60948 BTC$75 436.6716801668$-3.62
11.09 12:46BTClong7m+$1 084.826.00832 BTC$77 643.4831076857$86.04
11.09 12:40BTCshort3m+$34.09−1.60599 BTC$77 530.6761696023$8.07
11.09 12:38BTClong20m+$1 475.0128.88447 BTC$77 187.1569710988$827.67
11.09 12:18BTCshort25m+$147.42−3.37239 BTC$76 954.883598872$15.18
11.09 11:53BTClong1h 50m−$20.6916.13017 BTC$76 921.6004352179$35.50
11.09 10:04BTCshort21h 26m+$10 786.03−49.80575 BTC$77 014.2882875509$823.83
10.09 12:38BTClong5m−$1 246.2810.22624 BTC$77 207.4444780974$117.86
10.09 12:34BTCshort4m+$2 876.58−16.26772 BTC$77 502.6202168406$-23.89
10.09 12:30BTClong7s+$1 588.015.52151 BTC$77 663.4068452289$-28.70
10.09 12:30BTCshort19m+$3 816.85−21.23797 BTC$77 418.6815540382$121.23
10.09 12:12BTClong47m−$352.204.8648 BTC$77 762.8082110724$-27.65
10.09 11:26BTCshort12m−$258.40−2.47762 BTC$77 989.0321276063$-10.50
10.09 11:14BTClong1h 29m−$2 788.1421.50051 BTC$77 793.1202874526$148.83
10.09 09:46BTCshort1h 45m+$5 134.11−27.64508 BTC$77 931.0025288352$45.22
10.09 08:01BTClong1h 15m−$1 050.1932.30263 BTC$78 092.8478546023$329.26
10.09 06:47BTCshort21m−$14.30−0.23811 BTC$78 276.7808575868$-2.08
10.09 06:26BTClong11m+$88.311.76626 BTC$78 200.6412834495$-12.21
10.09 06:16BTCshort22m+$409.32−2.01073 BTC$78 278.626062522$2.91
10.09 05:54BTClong7s+$52.511.69646 BTC$78 507.4741874256$-4.20
10.09 05:54BTCshort14s−$25.37−0.35813 BTC$78 479.00$23.22
10.09 05:54BTClong51m+$106.730.5908 BTC$78 471.9533006093$0.36
10.09 05:04BTCshort59m+$1 060.65−7.62514 BTC$78 267.8750867166$-35.72
10.09 04:05BTClong8h 13m+$7 923.0949.94113 BTC$78 160.0204272851$147.61
09.09 19:52BTCshort21h 59m+$24 279.83−82.10223 BTC$78 860.7398574975$885.28
08.09 21:53BTClong1h 43m+$27.578.47174 BTC$78 502.0995042867$55.95
08.09 20:10BTCshort39m−$1 123.53−16.76348 BTC$78 453.2928110897$247.82
08.09 19:32BTClong19m+$533.176.33321 BTC$78 444.782206463$1.96
08.09 19:14BTCshort5h 31m+$784.89−44.92803 BTC$78 466.537407575$523.05
08.09 13:44BTClong2m−$28.047.81869 BTC$77 686.1527890222$154.33
08.09 13:42BTCshort4m+$1 308.72−8.04074 BTC$77 739.4676214948$197.17
08.09 13:39BTClong2m+$134.134.20108 BTC$77 973.4234135839$-22.17
08.09 13:37BTCshort33m+$4 350.90−10.4356 BTC$78 078.2572508085$42.18
08.09 13:04BTClong1h 30m+$66.0315.21229 BTC$78 380.4296869719$252.82
08.09 11:35BTCshort1h 34m+$4 352.61−24.2152 BTC$78 518.9807803966$351.68
08.09 10:01BTClong19h 41m−$8 816.0762.47255 BTC$78 773.0144075812$617.77
07.09 14:21BTCshort2d 01h+$31 595.93−68.38617 BTC$79 698.140805195$1 160.48
05.09 12:57BTClong1h 04m+$193.511.97917 BTC$79 724.9939427395$16.44
05.09 11:53BTCshort32h 53m+$98 590.13−87.54197 BTC$79 778.3653841746$1 782.48
04.09 03:01BTClong44m+$853.326.72722 BTC$80 843.0944347182$-26.83
04.09 02:18BTCshort3h 00m+$6 215.37−29.33447 BTC$81 043.2550898149$142.72
03.09 23:18BTClong1h 19m−$1 013.9111.07313 BTC$81 153.550513874$76.83
03.09 22:00BTCshort8m+$107.23−0.61122 BTC$81 492.00$-3.05
03.09 21:52BTClong18m−$2 404.8616.28362 BTC$81 632.016076964$326.62
03.09 21:35BTCshort27s+$555.51−2.09826 BTC$82 064.1892326263$18.50
03.09 21:34BTClong0s+$8.180.4544 BTC$82 262.00$0.91
03.09 21:34BTCshort2s−$54.45−1.26476 BTC$82 242.00$15.25
03.09 21:34BTClong5s+$221.902.14251 BTC$82 187.9112769602$3.30
03.09 21:34BTCshort1s−$19.91−0.52396 BTC$82 079.1326246278$19.32
03.09 21:34BTClong1h 24m+$6 566.7717.97376 BTC$81 788.3670499777$237.11
03.09 20:10BTCshort2m+$32.04−0.33267 BTC$81 573.00$-2.10
03.09 20:08BTClong2m+$190.251.08861 BTC$81 650.5629288726$-3.48
03.09 20:07BTCshort4m+$95.03−4.92362 BTC$81 500.1050954379$1.94
03.09 20:03BTClong22m+$663.9910.56214 BTC$81 651.5919813182$125.01
03.09 19:41BTCshort21m+$2 707.23−18.9168 BTC$81 419.6471488636$-90.86
03.09 19:20BTClong33m+$1 995.9211.51159 BTC$81 346.290213999$24.73
03.09 18:48BTCshort2h 29m−$6 114.52−38.62433 BTC$81 004.0220555632$100.44
03.09 16:20BTClong10m−$546.792.56454 BTC$80 731.0532579063$22.17
03.09 16:11BTCshort23s−$10.01−0.00463 BTC$81 000.00$9.89
03.09 16:10BTClong8m−$9.393.57552 BTC$80 984.1127128442$-18.05
03.09 16:02BTCshort1h 04m−$10 038.82−37.1575 BTC$80 841.7114101081$217.48
03.09 14:59BTClong3m+$368.862.25599 BTC$80 464.2620047075$1.71
03.09 14:57BTCshort9m+$2 689.78−18.87986 BTC$80 303.2365741846$137.55
03.09 14:49BTClong4s+$82.931.13804 BTC$80 420.8793715511$3.99
03.09 14:49BTCshort24s+$18.97−6.18763 BTC$80 274.8571504761$62.22
03.09 14:48BTClong4s+$246.744.2796 BTC$80 262.3097135246$19.92
03.09 14:48BTCshort8s+$21.35−1.96317 BTC$80 134.5786559493$-3.83
03.09 14:48BTClong10s+$32.060.77357 BTC$80 132.00$3.91
03.09 14:48BTCshort0s+$11.81−0.3841 BTC$80 043.00$-1.06
03.09 14:48BTClong0s+$16.470.49042 BTC$80 071.00$-3.23
03.09 14:48
opened before data
BTCshort27h 41m−$115 472.72−117.62969 BTC$77 829.8623854201$685.17
“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
05.10 23:17BTCopened short$23.7K
2 fills
$85,871—$30x368d941f… ↗
05.10 22:46BTCopened short$322.4K
5 fills
$85,956—$460x2209dace… ↗
05.10 22:44BTCopened short$2.0K$85,957—−$00x5600cfef… ↗
05.10 22:43BTCopened short$70.0K
14 fills
$85,921—−$20x1e0a3940… ↗
05.10 22:40BTCopened short$104.3K
2 fills
$85,924—−$30x48d6904c… ↗
05.10 22:38BTCopened short$16.7K$85,899—−$10xd479a6bd… ↗
05.10 22:17BTCopened short$140.2K
3 fills
$85,967—−$40x17fd141b… ↗
05.10 22:15BTCopened short$5.7K$85,963—−$00x03884c34… ↗
05.10 22:13BTCopened short$12$85,958—−$0—
05.10 22:11BTCopened short$62.2K
12 fills
$85,897—−$20xcf5ef53d… ↗
05.10 22:09BTCopened short$576
6 fills
$85,859—$00x1878a18f… ↗
05.10 22:08BTCopened short$199
4 fills
$85,931—$00xb05ff172… ↗
05.10 22:04BTCopened short$6.1K
6 fills
$85,987—−$00x1cf3a107… ↗
05.10 22:03BTCopened short$760
9 fills
$85,973—$00x048c54ad… ↗
05.10 22:02BTCopened short$2.1K
2 fills
$85,967—−$00xc12a1518… ↗
05.10 22:01BTCopened short$19.5K
9 fills
$85,977—−$10x339a80b5… ↗
05.10 21:52BTCopened short$3.7K
4 fills
$85,943—$10x9998409b… ↗
05.10 21:47BTCopened short$953
2 fills
$85,863—−$00x99082c1e… ↗
05.10 21:44BTCopened short$210.0K
2 fills
$85,909—−$60x44775ed7… ↗
05.10 21:35BTCclosed short$70.0K$85,883−$199−$20x29e9a7b6… ↗
05.10 21:33BTCopened short$142.0K
2 fills
$85,829—−$40xf73e19ee… ↗
05.10 21:29BTCclosed short$70.0K$85,781−$119−$20x4cf7a00d… ↗
05.10 21:02BTCopened short$210.0K
2 fills
$85,705—−$60x434bd5dc… ↗
05.10 20:49BTCclosed short$8.9K$85,787−$16−$00xff4816f5… ↗
05.10 20:35BTCopened short$177.7K
7 fills
$85,744—−$50xc3bcc6e0… ↗
05.10 20:34BTCopened short$5.9K$85,762—−$00xef408945… ↗
05.10 20:28BTCopened short$78.5K
15 fills
$85,755—−$20x21643615… ↗
05.10 20:26BTCopened short$12$85,760—$00x7b79bb37… ↗
05.10 20:07BTCopened short$3.1K
2 fills
$85,666—$00x3fa9f5b3… ↗
05.10 19:16BTCopened short$175.3K
5 fills
$85,638—$250xc2c9d2ab… ↗
05.10 19:12BTCopened short$9.5K
2 fills
$85,642—−$00x5dacdde0… ↗
05.10 19:08BTCclosed short$70.0K$85,537+$74−$20x6d83d888… ↗
05.10 18:39BTCclosed short$70.0K$85,593+$28−$20xd6ff8c38… ↗
05.10 18:31BTCopened short$84.5K
7 fills
$85,560—−$30x171694c3… ↗
05.10 18:30BTCopened short$103.6K
9 fills
$85,546—−$3—
05.10 17:45BTCopened short$148.9K
2 fills
$85,335—−$40xb3975df3… ↗
05.10 17:34BTCopened short$43.9K$85,289—−$10x473a750e… ↗
05.10 17:09@UBTCsold spot$2.1K
4 fills
$85,275−$20$00x8ca1b6c1… ↗
05.10 17:06@UBTCsold spot$12$85,258−$0−$0—
05.10 16:58BTCopened short$187.1K
2 fills
$85,295—−$60x0ead5f34… ↗
05.10 16:55BTCopened short$70.0K$85,251—−$20xbaee2d2c… ↗
05.10 16:53BTCopened short$70.0K
5 fills
$85,291—−$20x19d21436… ↗
05.10 16:52@UBTCsold spot$1.3K$85,309−$11−$00x32778571… ↗
05.10 16:51BTCopened short$82.1K
2 fills
$85,258—−$20x2a3d393d… ↗
05.10 16:50@UBTCsold spot$190
2 fills
$85,246−$2−$00x04bdce3b… ↗
05.10 16:48@UBTCsold spot$12$85,219−$0−$0—
05.10 16:35@UBTCbought spot$49$85,240—$00xb0d63e53… ↗
05.10 16:32BTCopened short$140.0K
2 fills
$85,177—−$40x3ffbd696… ↗
05.10 16:27@UBTCsold spot$1$85,172−$0$00x3e7b7f50… ↗
05.10 16:25@UBTCsold spot$5.4K
2 fills
$85,110−$63−$00x2ab050d8… ↗
05.10 16:23@UBTCsold spot$3.0K
9 fills
$85,001−$38$0—
05.10 16:23BTCclosed short$280.1K
3 fills
$84,963+$2.4K−$80x07d22761… ↗
05.10 16:23@UBTCsold spot$275
2 fills
$85,013−$4$00xf56ee80c… ↗
05.10 16:22BTCclosed short$210.0K
2 fills
$84,982+$1.7K−$60x16c73b1f… ↗
05.10 16:22@UBTCsold spot$5.9K
26 fills
$85,041−$73$10xbc879f9d… ↗
05.10 16:22BTCopened short$207.3K$85,056—$300xe0c3bc37… ↗
05.10 16:22@UBTCsold spot$12$85,083−$0−$0—
05.10 16:21BTCclosed short$70.0K$85,099+$498−$20xdaabd349… ↗
05.10 16:20@UBTCsold spot$710
4 fills
$85,111−$8$00x0515718c… ↗
05.10 16:19BTCopened short$70.0K$85,125—−$20x5b560be5… ↗
05.10 16:18BTCopened short$200.8K$85,126—$290x50e28ac9… ↗
05.10 16:17BTCclosed short$31.6K
3 fills
$85,130+$224−$10xdfe92cfd… ↗
05.10 16:17BTCopened short$411.7K
2 fills
$85,126—$590xcc9e3de3… ↗
05.10 16:16@UBTCsold spot$1$85,137−$0$00x5ee2657f… ↗
05.10 16:16BTCopened short$211.2K$85,126—$300x24403fb1… ↗
05.10 16:16@UBTCsold spot$82
3 fills
$85,151−$1$0—
05.10 16:12@UBTCsold spot$12$85,292−$0−$0—
05.10 16:11BTCclosed short$40.6K
6 fills
$85,254+$266$60x5facd32e… ↗
05.10 16:06@UBTCsold spot$12$85,224−$0−$0—
05.10 16:03BTCclosed short$70.0K$85,159+$537−$20xf4970d4e… ↗
05.10 16:02BTCclosed short$140.0K
2 fills
$85,188+$1.0K−$40xb34498ed… ↗
05.10 15:57BTCclosed short$1.0M
5 fills
$85,198+$7.4K$1490x1a3d6a99… ↗
05.10 15:56BTCclosed short$210.0K
2 fills
$85,215+$1.5K−$60x2ae5d02a… ↗
05.10 15:54BTCclosed short$8.4K
4 fills
$85,267+$54$10x488343c0… ↗
05.10 15:50@UBTCsold spot$15$85,305−$0$00x927b907c… ↗
05.10 15:42@UBTCsold spot$1.9K
2 fills
$85,399−$16$00x1ee26a38… ↗
05.10 15:41BTCopened short$226.1K
4 fills
$85,264—−$70x3eadbc32… ↗
05.10 15:40BTCclosed short$246.3K
5 fills
$85,166+$1.9K−$70xc33d65e8… ↗
05.10 15:38BTCopened short$12.9K
15 fills
$85,354—−$00x7935a11e… ↗
05.10 15:35BTCopened short$70.0K$85,307—−$20x58240e9f… ↗
05.10 15:33BTCopened short$666.2K
13 fills
$85,278—$590x889071e9… ↗
05.10 15:32BTCclosed short$70.0K$85,319+$483−$20x58a1b556… ↗
05.10 15:32BTCopened short$36.8K
7 fills
$85,323—$20x2f92701f… ↗
05.10 15:32@UBTCsold spot$296$85,331−$3$00x18071053… ↗
05.10 15:32BTCclosed short$44.4K$85,409+$261−$10x1a4781b6… ↗
05.10 15:31BTCopened short$70.0K$85,540—−$20x6f22d41f… ↗
05.10 15:25BTCopened short$33
2 fills
$85,522—$00x63a2005c… ↗
05.10 15:16BTCclosed short$70.0K$85,505+$337−$20x0ac9e028… ↗
05.10 15:11BTCopened short$1.6K
3 fills
$85,524—$00x9612ec94… ↗
05.10 15:09BTCopened short$203.6K$85,542—$290x2e5490d9… ↗
05.10 15:08@UBTCsold spot$418$85,559−$3$00xeaac250c… ↗
05.10 15:07BTCopened short$70.0K$85,543—−$20x3b78ebb5… ↗
05.10 15:03BTCopened short$124.9K
2 fills
$85,594—−$40x9e0a0460… ↗
05.10 15:02BTCopened short$6.9K$85,506—−$00x4da876d2… ↗
05.10 15:02@UBTCsold spot$965$85,491−$7$00xb2f49283… ↗
05.10 14:52BTCopened short$7.7K$85,509—−$00xda6d4f76… ↗
05.10 14:52@UBTCsold spot$20$85,559−$0$00x6d10422d… ↗
05.10 14:51BTCopened short$70.0K$85,641—−$20xcb02132d… ↗
05.10 14:49BTCopened short$350.1K
4 fills
$85,643—−$110x7ff152af… ↗
05.10 14:48BTCopened short$2.4K
7 fills
$85,690—−$00x8a44312c… ↗
05.10 14:46BTCopened short$1.1K$85,568—−$00x5b649ee6… ↗
05.10 14:43BTCopened short$45.5K
3 fills
$85,794—−$10xc752110d… ↗
05.10 14:42BTCopened short$638.3K
11 fills
$85,768—$430x2b871e3d… ↗
05.10 14:39BTCopened short$988$85,658—$00x32df1195… ↗
05.10 14:38BTCclosed short$210.1K
2 fills
$85,679+$799−$60x1bcd4b4b… ↗
05.10 14:37BTCopened short$473.8K
9 fills
$85,664—−$140x308513be… ↗
05.10 14:36BTCopened short$36.2K
4 fills
$85,560—$40xe4c8ea2c… ↗
05.10 14:35BTCopened short$105.2K
2 fills
$85,523—$150xaf47b949… ↗
05.10 14:34@UBTCsold spot$3.6K
5 fills
$85,500−$25$10xe61604df… ↗
05.10 14:34BTCopened short$8.3K
2 fills
$85,555—$10x69c4684f… ↗
05.10 14:34BTCclosed short$8.7K$85,518+$56−$00x0cd2f994… ↗
05.10 14:34BTCopened short$376$85,554—$00xbea82ec2… ↗
05.10 14:34@UBTCsold spot$1.5K
3 fills
$85,587−$9$00xe1adba90… ↗
05.10 14:34BTCopened short$328.1K$85,589—$470x6c59e6a3… ↗
05.10 14:34BTCclosed short$140.0K
2 fills
$85,592+$853−$40x5eeff542… ↗
05.10 14:34@UBTCsold spot$261
2 fills
$85,647−$1$00x742a78d9… ↗
05.10 14:34BTCopened short$297.4K
3 fills
$85,652—$430x11d44960… ↗
05.10 14:33@UBTCsold spot$30$85,680−$0$00x1d013fd4… ↗
05.10 14:33BTCclosed short$70.0K$85,667+$400−$20xead7bd54… ↗
05.10 14:33@UBTCsold spot$7.8K
7 fills
$85,891−$19$10xf42ffcc9… ↗
05.10 14:31@UBTCsold spot$712
6 fills
$86,028−$1$00x8c430904… ↗
05.10 14:30@UBTCbought spot$21.0K$86,105—−$10x73bff557… ↗
05.10 14:30BTCclosed short$140.0K
2 fills
$86,115+$67−$40xe8329baf… ↗
05.10 14:30@UBTCsold spot$56
3 fills
$86,186+$0$00x8d54ae2b… ↗
05.10 14:26BTCopened short$70.0K$86,388—−$20xbedc1902… ↗
05.10 14:24BTCopened short$181.9K
4 fills
$86,347—−$50xed6fa140… ↗
05.10 14:23BTCopened short$70.0K$86,379—−$20xb0b4d82e… ↗
05.10 14:22BTCopened short$70.0K$86,301—−$20x679f1c39… ↗
05.10 14:21@UBTCsold spot$83
4 fills
$86,325+$0$00xf1340f52… ↗
05.10 14:19BTCclosed short$350.1K
4 fills
$86,395−$1.1K−$110xccfaf6fb… ↗
05.10 14:19@UBTCsold spot$26
2 fills
$86,468+$0$00x7e042346… ↗
05.10 14:19BTCclosed short$210.1K
2 fills
$86,425−$715−$60x923935a8… ↗
05.10 14:18@UBTCsold spot$4.3K
6 fills
$86,490+$20$10x6107d3bd… ↗
05.10 14:18BTCclosed short$9.1K
2 fills
$86,471−$36−$00x3da86040… ↗
05.10 14:18@UBTCsold spot$118$86,504+$1$00xb6092b2a… ↗
05.10 14:17BTCclosed short$70.0K$86,562−$349−$20x6bd10f41… ↗
05.10 14:17@UBTCsold spot$12.3K$86,604+$73−$00x96c81194… ↗
05.10 14:17BTCclosed short$70.0K$86,611−$388−$20xae08a550… ↗
05.10 14:16BTCopened short$70.0K$86,684—−$20x108acd5f… ↗
05.10 14:15@UBTCsold spot$1.3K$86,610+$8$00xaedd45be… ↗
05.10 14:13BTCopened short$140.0K
2 fills
$86,627—−$40xa818c897… ↗
05.10 14:11BTCopened short$420.1K
5 fills
$86,617—−$130xb0153a47… ↗
05.10 14:11BTCclosed short$310.2K
3 fills
$86,519−$1.7K−$90xd4af69f4… ↗
05.10 14:09BTCopened short$121.6K
3 fills
$86,667—$50xa962b646… ↗
05.10 14:07BTCclosed short$82.2K
3 fills
$86,561−$524−$20x207a774d… ↗
05.10 14:07@UBTCbought spot$5$86,464—$00x84add1af… ↗
05.10 14:03BTCclosed short$140.1K
3 fills
$86,361−$570−$40x20a15b0b… ↗
05.10 14:02BTCopened short$280.1K
3 fills
$86,441—−$80x2bfd380c… ↗
05.10 14:02BTCclosed short$70.0K$86,378−$329−$20xbd378f7f… ↗
05.10 14:00BTCclosed short$223.9K
5 fills
$86,280−$797−$70xc06660e9… ↗
05.10 13:59BTCclosed short$21.6K$86,376−$101−$10x8555f3f7… ↗
05.10 13:55BTCclosed short$55.3K
5 fills
$86,287−$202−$1—
05.10 13:54BTCclosed short$215.7K
6 fills
$86,308−$838−$60x770cfca3… ↗
05.10 13:51BTCopened short$70.0K$86,373—−$20x4d24a354… ↗
05.10 13:50BTCclosed short$4.2K$86,251−$14−$00x2a5da57f… ↗
05.10 13:49BTCopened short$70.0K$86,350—−$20x3100e522… ↗
05.10 13:48@UBTCbought spot$35$86,359—$00x100d8645… ↗
05.10 13:47BTCopened short$70.0K$86,287—−$20xd47aad3f… ↗
05.10 13:47@UBTCbought spot$652
5 fills
$86,247—$00x566adffd… ↗
05.10 13:47BTCopened short$70.0K$86,280—−$20x040d5bce… ↗
05.10 13:47BTCclosed short$202.1K$86,208−$615$290x03f9556d… ↗
05.10 13:46BTCopened short$70.0K$85,999—−$20xc6488f6e… ↗
05.10 13:46BTCclosed short$12.1K
8 fills
$85,863+$11−$0—
05.10 13:44BTCclosed short$280.1K
3 fills
$85,962−$59−$80x69ef8c37… ↗
05.10 13:40BTCclosed short$57.4K
2 fills
$85,945−$0−$20xdb638be9… ↗
05.10 13:38BTCopened short$70.0K$85,917—−$20x8bcb6b67… ↗
05.10 13:37BTCclosed short$210.1K
2 fills
$85,966−$52−$60x8f09d2e3… ↗
05.10 13:31BTCopened short$412.8K
6 fills
$85,867—$230x9c0a7a08… ↗
05.10 13:30@UBTCsold spot$95
4 fills
$85,815−$0$00xea40183e… ↗
05.10 13:30BTCclosed short$57.3K$85,817+$91−$20xcb4e2611… ↗
05.10 13:30@UBTCsold spot$1.2K
2 fills
$85,858−$3$00x5d30168d… ↗
05.10 13:30BTCclosed short$36.8K
4 fills
$85,850+$44−$10x963ec6d2… ↗
05.10 13:30@UBTCsold spot$439
3 fills
$85,921−$1$00x3000a606… ↗
05.10 13:30BTCclosed short$2.1K
4 fills
$86,018−$2−$00xc2c76854… ↗
05.10 13:24BTCclosed short$70.0K$86,035−$66−$20x2efd7169… ↗
05.10 13:22BTCclosed short$490.1K
6 fills
$86,081−$729−$15—
05.10 13:18BTCopened short$210.1K
2 fills
$86,157—−$60xa38b00fc… ↗
05.10 13:17BTCclosed short$70.0K$86,130−$152−$20xcd92b6a4… ↗
05.10 13:13BTCclosed short$140.0K
2 fills
$86,099−$253−$40x759d82dc… ↗
05.10 13:07BTCclosed short$70.0K$86,001−$47−$20x048f0fb5… ↗
05.10 13:05BTCopened short$70.0K$86,082—−$20x09a1f0e6… ↗
05.10 12:50BTCclosed short$187.4K
3 fills
$85,850+$199$270x66f21b4d… ↗
05.10 12:39BTCclosed short$70.0K$85,823+$96−$20x674205e4… ↗
05.10 12:34BTCclosed short$210.1K
5 fills
$85,839+$250−$60x2a849a91… ↗
05.10 12:34@UBTCsold spot$96
3 fills
$85,889−$0$00xd6e3b1ac… ↗
05.10 12:34BTCclosed short$192.8K
5 fills
$85,914+$60−$60x5011ce43… ↗
05.10 12:33BTCclosed short$280.1K
3 fills
$85,936+$16−$80x7903af3a… ↗
05.10 12:23BTCclosed short$16.9K$86,051−$22−$10x7d4ddfc3… ↗
05.10 11:45BTCclosed short$70.0K$86,022−$66−$20xaa2a5aa9… ↗
05.10 11:41BTCopened short$4.9K
5 fills
$86,128—−$00xd43d5752… ↗
05.10 11:30BTCopened short$35.5K
2 fills
$86,253—−$10x5000b94e… ↗
05.10 11:27@UBTCbought spot$594$86,151—−$0—
05.10 11:27BTCopened short$140.0K
2 fills
$86,152—−$40x68400108… ↗
05.10 11:27@UBTCbought spot$17$86,067—$00x8e3051aa… ↗
05.10 11:22BTCopened short$45.7K$85,996—−$10x6d005351… ↗
05.10 11:08BTCclosed short$70.0K$85,936−$3−$20x6cd91eb4… ↗
05.10 11:04BTCclosed short$140.0K
4 fills
$85,918+$24−$40xb8bfec0c… ↗
05.10 11:04@UBTCbought spot$8.4K
3 fills
$85,945—−$00x0e13549f… ↗
05.10 11:03BTCclosed short$70.0K$85,985−$43−$20x7e3501c4… ↗
05.10 10:32BTCopened short$49.7K$86,028—−$10xd970d628… ↗
05.10 10:29@UBTCbought spot$2.8K$86,045—−$0—
05.10 10:26BTCopened short$70.0K$86,129—−$20x94d8b2b3… ↗
05.10 10:12@UBTCbought spot$14$85,979—−$00xa6123de8… ↗
05.10 10:08@UBTCbought spot$1.9K$86,013—−$0—
05.10 10:07BTCclosed short$42$86,046−$0$00x999d1dc2… ↗
05.10 10:02@UBTCbought spot$261
3 fills
$85,992—$00x83732abe… ↗
05.10 09:56BTCclosed short$210.1K
2 fills
$85,943−$33−$60xb689d52a… ↗
05.10 09:52BTCopened short$140.0K
2 fills
$85,999—−$40x3ede1f2b… ↗
05.10 09:38BTCopened short$1.8K$85,921—−$00x12cca863… ↗
05.10 09:29BTCclosed short$210.1K
2 fills
$85,851+$188−$60x6b6afa04… ↗
05.10 09:17BTCclosed short$114.7K
4 fills
$85,760+$224−$30x4a469a3f… ↗
05.10 09:16@UBTCbought spot$1.3K$85,801—−$0—
05.10 09:16BTCopened short$62.7K
5 fills
$85,841—$90xb33642ee… ↗
05.10 09:16BTCclosed short$122.0K
5 fills
$85,900+$41−$40x5f7de9e8… ↗
05.10 09:14BTCclosed short$2.8K
2 fills
$85,966−$1−$00xf6cf7e88… ↗
05.10 09:12BTCclosed short$107.2K
5 fills
$85,964−$45−$30x7db7f222… ↗
05.10 09:11BTCclosed short$70.0K$86,032−$84−$20x8c4480a1… ↗
05.10 09:03BTCclosed short$210.1K
2 fills
$86,138−$512−$60xd1904911… ↗
05.10 09:02BTCclosed short$26.8K$86,167−$74−$10x05b21877… ↗
05.10 08:58BTCclosed short$70.0K$86,203−$223−$20xb67589c3… ↗
05.10 08:56BTCclosed short$55.9K$86,184−$166−$20x9a9f09ce… ↗
05.10 08:54@UBTCbought spot$4.8K$86,189—−$0—
05.10 08:53@UBTCbought spot$98$86,195—−$0—
05.10 08:51@UBTCbought spot$4.8K$86,200—−$0—
05.10 08:50BTCopened short$75.0K
6 fills
$86,192—$110xf2f72801… ↗
05.10 08:49@UBTCbought spot$36
2 fills
$86,159—$00x67563d5a… ↗
05.10 08:49BTCopened short$2.0K
4 fills
$86,141—−$00x3649c359… ↗
05.10 08:47BTCclosed short$47.2K$86,027−$56−$10xd297c5b1… ↗
05.10 08:45BTCclosed short$791.0K
22 fills
$86,197−$2.5K−$240xd404001e… ↗
05.10 08:43@UBTCbought spot$1.0K$86,250—$00xc645256e… ↗
05.10 08:34BTCopened short$260.1K
2 fills
$86,350—$270x7013e990… ↗
05.10 08:32BTCopened short$128.9K
3 fills
$86,458—$60x798ca527… ↗
05.10 08:29BTCopened short$70.0K$86,419—−$20x3cd3e528… ↗
05.10 07:59@UBTCbought spot$10$86,173—$00xdd3c7f45… ↗
05.10 07:56BTCclosed short$70.0K$86,216−$262−$20x8b677c85… ↗
05.10 07:50BTCclosed short$70.0K$86,286−$319−$20xe40a041a… ↗
05.10 07:42@UBTCbought spot$5$86,249—$00xc52045d3… ↗
05.10 07:39@UBTCbought spot$1.1K$86,206—$00x435467f0… ↗
05.10 07:24@UBTCsold spot$55
2 fills
$86,148+$0$00x6c758e9c… ↗
05.10 07:17@UBTCbought spot$73
4 fills
$86,371—$00xee7698b3… ↗
05.10 07:14@UBTCbought spot$50$86,245—$00x606e57d3… ↗
05.10 07:13BTCopened short$42.3K
2 fills
$86,287—−$10x9fcac00c… ↗
05.10 07:13@UBTCbought spot$2.1K$86,254—$00xfbecc135… ↗
05.10 07:13BTCopened short$136.4K
15 fills
$86,278—$150x9dc08fe1… ↗
05.10 06:54BTCclosed short$41$86,235−$0−$0—
05.10 06:53@UBTCbought spot$5$86,159—$00xc8f4f0d5… ↗
05.10 06:47BTCclosed short$70.0K$86,085−$164−$20xe56e3b9c… ↗
05.10 06:47@UBTCbought spot$490
6 fills
$86,035—$00x79544570… ↗
05.10 06:47BTCopened short$1.8M
4 fills
$86,063—−$550xdaff28de… ↗
05.10 06:46@UBTCbought spot$73$85,865—$00x4bf2a9fe… ↗
05.10 06:43@UBTCsold spot$11.3K
11 fills
$85,831−$33$20xfdd4d454… ↗
05.10 06:41BTCopened short$4.2K$85,825—−$00x6b5bf9b4… ↗
05.10 06:36BTCopened short$5.3K
2 fills
$85,839—−$0—
05.10 06:33BTCclosed short$210.1K
2 fills
$85,822−$12−$60xf7eea7fa… ↗
05.10 06:25BTCclosed short$70.0K$85,953−$111−$20xa29c24d7… ↗
05.10 06:21BTCclosed short$70.0K$85,951−$109−$20xd123305c… ↗
05.10 06:19@UBTCbought spot$2.5K
2 fills
$85,968—$00x13c99a29… ↗
05.10 06:11BTCopened short$35.0K
3 fills
$85,838—−$10xbf38b6d5… ↗
05.10 06:08BTCopened short$38.0K
2 fills
$85,841—−$10x83b7d426… ↗
05.10 06:06BTCopened short$32.3K$85,811—−$10x54c8dc44… ↗
05.10 06:04BTCopened short$60.9K
10 fills
$85,872—$50xe33bf47c… ↗
05.10 05:58BTCopened short$36.0K$85,744—−$10x9e0b9e87… ↗
05.10 05:55BTCopened short$196
6 fills
$85,744—$00xf7a94fa7… ↗
05.10 05:45BTCopened short$210.1K
2 fills
$85,745—−$60x3b011a14… ↗
05.10 05:38BTCopened short$70.0K$85,685—−$20xcb4841f3… ↗
05.10 05:37BTCclosed short$210.1K
2 fills
$85,687+$330−$60xd063d96a… ↗
05.10 05:34BTCopened short$20.4K
2 fills
$85,582—−$10x24aa0b55… ↗
05.10 05:24BTCopened short$420.2K
4 fills
$85,448—−$130xa102ae40… ↗
05.10 05:24BTCclosed short$280.1K
3 fills
$85,386+$1.5K−$80x7a8ec5fa… ↗
05.10 05:15@UBTCsold spot$18.1K
16 fills
$85,492−$128$30xabdf6b81… ↗
05.10 05:12BTCopened short$210.1K
2 fills
$85,520—−$60x2b38a1fa… ↗
05.10 05:10BTCopened short$70.0K$85,519—−$20xc0c26ee4… ↗
05.10 05:08BTCopened short$820$85,550—−$00x8d7f30d0… ↗
05.10 05:07BTCopened short$70.0K$85,572—−$20x38a509ed… ↗
05.10 05:05BTCopened short$70.0K$85,513—−$20x668fdc28… ↗
05.10 05:04BTCopened short$140.1K
2 fills
$85,497—−$40x255dbd98… ↗
05.10 05:02BTCopened short$277.6K
6 fills
$85,515—−$80x71bd0b9e… ↗
05.10 05:01BTCopened short$7.6K
3 fills
$85,525—$10xcff39a89… ↗
05.10 05:00BTCopened short$420.2K
4 fills
$85,520—−$130x8732da2a… ↗
05.10 04:55BTCopened short$105
3 fills
$85,548—$00xf31ef964… ↗
05.10 04:48BTCopened short$137.3K
2 fills
$85,629—−$40x77cc4c1a… ↗
05.10 04:47BTCopened short$70.0K$85,625—−$20x80da3d8c… ↗
05.10 04:45BTCopened short$70.0K$85,620—−$20xa8ab27ca… ↗
05.10 04:43BTCclosed short$210.1K
2 fills
$85,582+$1.0K−$60x862032f1… ↗
05.10 04:40BTCclosed short$70.4K
2 fills
$85,547+$380−$20xbea73011… ↗
05.10 04:38@UBTCsold spot$14$85,605−$0$00x099de2d3… ↗
05.10 04:33BTCclosed short$210.1K
2 fills
$85,570+$1.1K−$60xb4fd22cb… ↗
05.10 04:33@UBTCsold spot$18.2K
38 fills
$85,509−$125$30xa3027c53… ↗
05.10 04:30@UBTCbought spot$24.9K$85,706—−$10xbda47647… ↗
05.10 04:24BTCclosed short$210.1K
2 fills
$85,840+$412−$60xab6af98f… ↗
05.10 04:24@UBTCsold spot$6.9K$85,790−$55−$00xcd9640ad… ↗
05.10 04:22@UBTCsold spot$2.2K
5 fills
$85,680−$21$00x007fcebe… ↗
05.10 04:22BTCclosed short$770.3K
5 fills
$85,620+$3.5K−$230x9ee00b46… ↗
05.10 04:22@UBTCsold spot$18$85,674−$0$00x82bfa1e1… ↗
05.10 04:22BTCclosed short$130.1K
36 fills
$85,722+$435−$40x4d4ea155… ↗
05.10 04:21@UBTCsold spot$1$85,793−$0$00x37fe5dba… ↗
05.10 04:18BTCclosed short$350.1K
4 fills
$85,814+$794−$110x5c9ed9a3… ↗
05.10 04:15BTCclosed short$72.1K
2 fills
$85,892+$98−$20x3e4be7dc… ↗
05.10 04:11BTCclosed short$70.0K$85,928+$66−$20x21b1bfd0… ↗
05.10 04:10@UBTCsold spot$4$85,947−$0−$0—
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

90
Deposited
$5.1M
Withdrawn
$6.7M
Net deposited
−$1.6M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
24.09.26 16:34sent to another address$40.0K—→ 0xf8cb65…180c0b
23.09.26 01:13sent to another address$50.0K—→ 0x4f235c…c2fa65
22.09.26 22:42sent to another address$25.0K—→ 0x4f235c…c2fa65
22.09.26 15:20sent to another address$100.0K—→ 0x881cd9…fba65b
22.09.26 15:17sent to another address$70.0K—→ 0x881cd9…fba65b
21.09.26 15:34sent to another address$44.0K—→ 0x87f9cd…ece2cf
21.09.26 10:28transfer received$400.0K—← 0x87f9cd…ece2cf
21.09.26 10:20transfer received$500.0K—← 0x87f9cd…ece2cf
17.09.26 13:09transfer received$200.0K—← 0xbb475f…65199c
17.09.26 13:07sent to another address$500.0K—→ 0xbb475f…65199c
09.09.26 16:20sent to another address$150.0K—→ 0x354bcb…f66425
03.09.26 15:43sent to another address$1.6M—→ 0x87f9cd…ece2cf
02.09.26 09:38transfer received$200.0K—← 0x87f9cd…ece2cf
24.08.26 13:02transfer received$1.9M—← 0x09bc1c…c9410d
22.08.26 13:12sent to another address$112.5K—→ 0x87f9cd…ece2cf
21.08.26 19:14transfer received$100.0K—← 0x87f9cd…ece2cf
21.08.26 19:13sent to another address$161.7K—→ 0x87f9cd…ece2cf
21.08.26 09:33transfer received$816.5K—← 0x87f9cd…ece2cf
19.08.26 22:16sent to another address$243.5K—→ 0x87f9cd…ece2cf
14.08.26 08:41sent to another address$314.0K—→ 0x87f9cd…ece2cf
10.08.26 14:06transfer received$345.0K—← 0x354bcb…f66425
10.08.26 14:03transfer received$649—← 0x354bcb…f66425
10.08.26 13:49sent to another address$101.7K—→ 0x87f9cd…ece2cf
05.08.26 19:32transfer received$140.0K—← 0x80196a…d364d5
05.08.26 19:32transfer received$150.0K—← 0xd911e5…25961e
05.08.26 19:32moved between venues$250.0K—between own venues · spot → HyperCore
16.07.26 14:24transfer received$300.0K—← 0x87f9cd…ece2cf
12.06.26 11:15sent to another address$460.0K—→ 0x354bcb…f66425
10.06.26 13:39sent to another address$400.0K—→ 0x354bcb…f66425
05.06.26 12:48sent to another address$150.0K—→ 0xe9d199…ecd2d3
05.06.26 12:48sent to another address$150.0K—→ 0x72cb91…95f139
02.06.26 12:58subAccountTransfer$1.2M—→ 0x87f9cd…ece2cf
28.04.26 12:40sent to another address$200.0K—→ 0x354bcb…f66425
15.04.26 15:19subAccountTransfer$130.0K—← 0x87f9cd…ece2cf
19.03.26 10:16sent to another address$1.0M—→ 0x354bcb…f66425
19.03.26 10:14subAccountTransfer$1.0M—← 0x87f9cd…ece2cf
10.03.26 12:26transfer received$80.0K—← 0xe918e6…4b584e
03.03.26 10:18sent to another address$520.0K—→ 0x354bcb…f66425
03.03.26 10:15sent to another address$10.0K—→ 0x354bcb…f66425
19.02.26 16:47sent to another address$300.0K—→ 0x881cd9…fba65b
19.02.26 16:46transfer received$10—← 0x881cd9…fba65b
19.02.26 16:42sent to another address$10—→ 0x881cd9…fba65b
19.02.26 16:06moved between venues$300.0K—between own venues · HyperCore → spot
19.02.26 16:01subAccountTransfer$300.0K—← 0x87f9cd…ece2cf
19.02.26 15:24moved between venues$10—between own venues · xyz → HyperCore
19.02.26 15:17moved between venues$10—between own venues · xyz → spot
19.02.26 14:44transfer received$10—← 0x87f9cd…ece2cf
19.02.26 14:40transfer received$10—← 0x87f9cd…ece2cf
19.02.26 14:38transfer received$10—← 0x87f9cd…ece2cf
19.02.26 14:25subAccountTransfer$10—→ 0x87f9cd…ece2cf
06.02.26 14:29subAccountTransfer$1.2M—→ 0x87f9cd…ece2cf
05.02.26 09:10subAccountTransfer$1.5M—→ 0x87f9cd…ece2cf
21.01.26 10:12subAccountTransfer$2.0M—→ 0x87f9cd…ece2cf
07.01.26 14:19subAccountTransfer$1.9M—← 0x87f9cd…ece2cf
19.12.25 12:39subAccountTransfer$1.5M—→ 0x87f9cd…ece2cf
19.12.25 12:35spot ↔ perps$2.1M—spot → perps
12.12.25 14:29spot ↔ perps$2.1M—perps → spot
12.12.25 14:26subAccountTransfer$2.1M—← 0x87f9cd…ece2cf
28.11.25 08:46subAccountTransfer$700.0K—← 0x87f9cd…ece2cf
21.11.25 14:51subAccountTransfer$600.0K—→ 0x87f9cd…ece2cf
21.11.25 12:30subAccountTransfer$1.0M—→ 0x87f9cd…ece2cf
19.11.25 17:29subAccountTransfer$1.4M—→ 0x87f9cd…ece2cf
13.11.25 14:34subAccountTransfer$350.0K—→ 0x87f9cd…ece2cf
16.10.25 15:44subAccountTransfer$350.0K—← 0x87f9cd…ece2cf
10.10.25 15:02subAccountTransfer$2.0M—← 0x87f9cd…ece2cf
10.10.25 14:44subAccountTransfer$8.4M—→ 0x87f9cd…ece2cf
10.10.25 14:43spot ↔ perps$8.4M—spot → perps
07.10.25 17:17spot ↔ perps$8.4M—perps → spot
07.10.25 17:13subAccountTransfer$8.4M—← 0x87f9cd…ece2cf
07.10.25 17:01subAccountTransfer$500.0K—→ 0x87f9cd…ece2cf
06.10.25 15:59subAccountTransfer$500.0K—← 0x87f9cd…ece2cf
12.09.25 12:41spot ↔ perps$300.0K—perps → spot
12.09.25 12:41spot ↔ perps$1.0K—perps → spot
12.09.25 12:39subAccountTransfer$300.0K—← 0x87f9cd…ece2cf
12.09.25 12:31subAccountTransfer$300.0K—→ 0x87f9cd…ece2cf
26.08.25 16:07subAccountTransfer$800.0K—→ 0x87f9cd…ece2cf
15.08.25 15:21subAccountTransfer$150.0K—→ 0x87f9cd…ece2cf
12.08.25 16:44subAccountTransfer$269.0K—← 0x87f9cd…ece2cf
08.08.25 15:50subAccountTransfer$400.0K—→ 0x87f9cd…ece2cf
16.07.25 15:49subAccountTransfer$300.0K—← 0x87f9cd…ece2cf
16.07.25 15:36subAccountTransfer$450.0K—→ 0x87f9cd…ece2cf
11.07.25 22:30subAccountTransfer$1.5M—← 0x87f9cd…ece2cf
11.07.25 14:37subAccountTransfer$150.0K—← 0x87f9cd…ece2cf
09.07.25 20:59subAccountTransfer$80.0K—→ 0x87f9cd…ece2cf
16.06.25 16:35subAccountTransfer$760.0K—← 0x87f9cd…ece2cf
13.06.25 19:40subAccountTransfer$500.0K—← 0x87f9cd…ece2cf
13.06.25 19:04subAccountTransfer$500—← 0x87f9cd…ece2cf
13.06.25 18:35subAccountTransfer$5—→ 0x87f9cd…ece2cf
13.06.25 18:34subAccountTransfer$10—← 0x87f9cd…ece2cf
13.06.25 18:33subAccountTransfer$0—← 0x87f9cd…ece2cf
“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 20 min ago

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