Market cap$2.94T-0.5%
Volume 24h$122.4B
BTC dominance58.4%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0x81737c…006a22

0x81737c320cdbce5ebf6fe177d852214dd7006a22copy

Hyperliquid wallet 0x81737c…006a22 currently holds $15.21K in perps and $15.21K in spot. Open positions: 1. The largest is a $78.91K HYPE long at 10x leverage, entry $83.77, liquidation $77.98. All-time P&L: +$31.71K, last 30 days: +$1.8K. Rank on the exchange account leaderboard: 19765. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$15.2K
perps $15.2K · other $4
other
Free margin
$0
withdrawable $0
free
Position value
$78.9K
leverage ×5.2
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$5.2K$27.0K$59.1K$91.3K2024-12-042026-10-06in-crypto.app
24 hours
−$2.7K
48 hours
+$2.3K
7 days
+$2.9K
30 days
+$592
All time
+$29.9K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $78.9Kshort $0
Open ROE+45.21%
Unrealised P&L+$6.9K
Rank#19765
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE long
isolated ×10
$78.9K
859.98 HYPE
+$6.9K
+95.45%
$83.77$91.76$77.98$15.2K−$360
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

1
CoinSidePriceSizeNotionalType
HYPEsell$72.900.0000—Stop Market triggers at $81.00 reduce-only
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

8
CoinAmountPriceValueAvg. entryCost basisP&L
USDC15.2K$1.00$15.2K———
HYPE0.0013$91.83$0$13.04$0+$0 +604.2%
UMON0.3230$0.0286$0$0.0277$0+$0 +3.1%
UPUMP1.15$0.006156$0$0.005604$0+$0 +9.9%
STAR14.11$0.000260$0$0.000100$0+$0 +160.0%
VAULT1.47$0.002028$0$0.001000$0+$0 +102.8%
MUNCH114.63$0.000013$0$0.000004$0+$0 +243.8%
TIME1.51$0.000126$0$0.0121$0−$0 −99.0%
“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

795
End timeCoinSideDurationNet P&LSizeClosing priceFee
11.09 23:02HYPElong16d 21h−$3 156.77702.86 HYPE$78.9877819173$52.00
25.08 23:31ZEClong4d 21h+$8 298.2949.89 ZEC$802.141575$31.31
25.08 23:31HYPElong7h 26m−$731.31367.09 HYPE$79.8310164265$26.69
25.08 13:18HYPElong11h 05m−$341.20374.27 HYPE$79.3025372325$26.72
25.08 13:18BTClong12h 53m−$202.141.01472 BTC$78 687.00$47.93
25.08 01:16Xxyz:SILVERlong18h 28m+$120.73578.47 xyz:SILVER$69.3619881757$5.97
24.08 14:17PUMPshort26m−$268.20−3 030 915 PUMP$0.005033787$11.22
24.08 13:43BTClong3h 15m+$249.951.40869 BTC$78 310.7847148769$66.14
24.08 11:37Xxyz:SPCXshort20h 16m+$119.13−117.82 xyz:SPCX$134.19$2.23
24.08 10:28PUMPshort1h 57m−$254.79−3 088 326 PUMP$0.0049365439$9.14
24.08 08:30BTClong8h 30m−$915.341.15688 BTC$77 042.424633497$44.70
24.08 07:07PUMPshort1h 47m−$41.86−2 986 639 PUMP$0.005035$9.01
21.08 01:37Xxyz:SPCXshort33h 51m+$921.22−216.48 xyz:SPCX$134.3066255543$4.42
19.08 15:33LITlong25h 24m+$128.764 208 LIT$2.4297379515$6.11
17.08 23:58MMONshort5h 16m−$581.90−522 035 MON$0.0217977097$6.77
17.08 18:13BTCshort3d 11h−$1 305.46−0.95303 BTC$64 328.125672854$36.59
14.08 06:56LITlong38h 58m−$1 422.8911 948 LIT$2.2248802477$18.29
12.08 15:59BTCshort1h 32m+$362.47−1.25486 BTC$63 425.0410882489$47.82
11.08 16:36BTClong23h 33m−$309.340.77756 BTC$63 492.00$41.86
10.08 17:03BTCshort17m−$10.56−0.77756 BTC$63 836.00$45.50
10.08 16:46BTClong53m−$280.350.77756 BTC$63 881.00$27.64
10.08 15:54BTCshort29m+$26.41−0.77756 BTC$64 206.00$49.02
10.08 15:26BTClong3d 00h−$1 413.811.53388 BTC$64 311.00$59.39
07.08 11:23BTCshort17h 18m−$1 170.67−1.56444 BTC$65 165.862033699$90.80
06.08 18:06BTClong3h 08m−$512.691.56444 BTC$64 479.5930876224$88.09
06.08 14:59BTCshort1h 43m−$859.41−1.56444 BTC$64 751.00$88.15
06.08 13:16BTClong8h 32m−$661.791.56444 BTC$64 258.00$81.38
06.08 04:45BTCshort3h 14m−$274.17−1.56444 BTC$64 629.00$83.20
06.08 01:31BTClong20h 16m+$253.111.56444 BTC$64 507.00$107.96
05.08 05:16BTCshort5d 14h−$624.55−1.56444 BTC$64 275.00$66.04
30.07 14:40BTClong5h 17m+$367.761.23454 BTC$64 788.00$49.02
30.07 09:24BTCshort3d 04h+$354.70−1.23454 BTC$64 449.00$82.58
27.07 04:28HYPEshort3d 21h−$1 409.65−853.97 HYPE$60.153495275$42.62
23.07 07:13ETHlong4h 15m−$446.7131.1284 ETH$1 914.30$35.82
23.07 02:56HYPEshort21h 49m+$942.09−832.09 HYPE$58.9212746097$29.56
22.07 05:07BTClong27h 57m+$1 467.182.43902 BTC$66 251.00$120.71
21.07 01:10SOLshort4d 08h−$2 266.62−923.74 SOL$78.181$49.00
16.07 16:15ETHshort21h 16m+$794.01−20.8727 ETH$1 876.9000004791$29.63
15.07 18:54ETHlong10h 52m+$1 328.4326.6962 ETH$1 923.90$33.61
15.07 08:01
opened before data
LITlong0s−$1 065.0110 579 LIT$2.5455185273$12.12
15.07 02:03BTClong19h 22m+$1 589.530.80225 BTC$64 683.4493113119$23.35
14.07 06:42BTCshort14h 20m−$331.23−0.80225 BTC$62 671.117394827$52.75
13.07 16:22LITlong51m−$1 091.3812 305 LIT$2.3504885819$20.55
13.07 15:31BTCshort12h 20m+$49.76−0.63558 BTC$62 818.00$23.97
13.07 03:11
opened before data
Xxyz:METAlong0s−$289.0924.823 xyz:META$661.7914913588$1.48
11.07 10:59LITlong19h 47m+$882.938 104 LIT$2.5784492843$15.88
10.07 15:11LITlong33h 24m+$255.3012 043 LIT$2.4583513659$26.29
09.07 05:46BTCshort14h 19m−$538.70−0.64958 BTC$62 370.00$24.23
08.07 15:26LITlong1h 16m−$648.578 788 LIT$2.2769475649$14.39
08.07 14:10BTCshort1h 04m−$133.84−0.48506 BTC$62 085.00$18.05
08.07 10:53LITlong45h 03m−$1 940.6412 235 LIT$2.293590094$26.12
06.07 13:37LITlong24m+$39.278 433 LIT$2.3776810862$12.02
06.07 13:11BTCshort5h 06m+$802.29−0.95772 BTC$61 773.00$35.62
05.07 23:31BTCshort27h 31m−$409.98−0.7911 BTC$63 683.00$30.17
04.07 19:59PPENGUlong5h 50m+$17.092 990 286 PENGU$0.0067621823$13.35
04.07 13:46PPENGUlong24m−$479.104 608 620 PENGU$0.0066842665$19.46
04.07 09:37PPENGUlong6h 10m−$1 089.197 427 470 PENGU$0.0066549587$34.18
04.07 01:13BTClong2d 10h+$3 761.831.45475 BTC$62 485.00$55.00
01.07 15:03BTCshort8h 33m−$562.66−0.51222 BTC$59 698.00$32.41
01.07 13:36Xxyz:SPCXlong2d 13h+$1 364.84128.86 xyz:SPCX$165.8111927673$2.52
01.07 06:23BTClong4h 40m−$203.370.84243 BTC$58 685.00$22.25
01.07 01:43BTCshort10h 39m−$570.31−0.84243 BTC$58 900.00$65.70
30.06 15:04BTClong58m−$647.130.84243 BTC$58 301.00$29.63
30.06 14:07BTCshort10h 21m+$419.64−0.84243 BTC$59 034.00$60.29
30.06 03:46BTClong10h 59m−$264.130.84243 BTC$59 604.00$23.19
29.06 16:48BTCshort2h 06m−$514.77−0.84243 BTC$59 889.4391700201$67.91
29.06 14:43Xxyz:MUlong10m−$481.7646.983 xyz:MU$1 054.072824213$5.96
29.06 14:28BTCshort48m+$152.44−0.67153 BTC$59 461.00$35.59
29.06 13:41BTClong2h 46m−$228.680.67153 BTC$59 741.00$18.49
29.06 10:55BTCshort1h 49m−$204.95−0.67153 BTC$60 054.00$47.81
29.06 09:07BTClong3h 11m−$125.650.67153 BTC$59 820.00$24.92
29.06 05:56BTCshort12h 03m−$313.94−0.67153 BTC$59 970.00$41.97
28.06 16:33BTClong41h 26m−$569.101.33209 BTC$59 664.6368713826$47.77
26.06 23:07SOLshort3h 16m+$971.14−682.03 SOL$71.8427255693$29.55
26.06 19:51BTClong6h 00m+$225.301.00655 BTC$59 868.7165466196$36.12
26.06 13:51BTCshort4h 06m+$193.37−1.1713 BTC$59 557.00$53.89
26.06 09:43HYPElong5h 58m−$63.11316.22 HYPE$63.0982817342$17.98
26.06 03:36BTCshort2h 06m+$16.06−0.84356 BTC$59 208.568696951$44.98
26.06 01:29HYPElong9h 29m+$447.38645.66 HYPE$62.6866845089$28.33
25.06 16:00HYPEshort4s−$2.71−226.05 HYPE$61.9169310772$11.84
25.06 16:00HYPElong12s+$6.1997.01 HYPE$61.9588238326$4.37
25.06 15:58BTCshort2h 19m+$553.31−0.67327 BTC$59 585.00$23.00
25.06 13:40BTClong19h 49m+$660.500.67327 BTC$60 441.00$49.66
24.06 14:52BTClong38h 05m−$4 077.251.41442 BTC$61 065.00$76.42
23.06 00:46ETHshort24h 12m−$48.89−46.6616 ETH$1 734.7006346893$65.99
22.06 14:31Xxyz:SPCXlong3d 17h−$1 348.9281.8 xyz:SPCX$166.90$1.68
21.06 23:41ETHshort31h 45m+$845.65−28.7606 ETH$1 708.10$41.61
20.06 15:56BTClong47h 05m+$855.470.93474 BTC$64 077.00$41.50
18.06 16:30BTCshort20h 41m+$1 080.64−0.70123 BTC$62 592.00$28.00
17.06 19:47Xxyz:SPCXlong13h 04m−$1 774.59154.28 xyz:SPCX$192.30$5.23
17.06 06:43FFARTCOINlong5h 29m−$665.64212 947.1 FARTCOIN$0.1378362269$19.61
16.06 20:58Xxyz:SPCXlong6h 06m−$999.3494.04 xyz:SPCX$201.9305529562$3.51
16.06 13:55Xxyz:SPCXlong5h 10m+$1 468.88166.07 xyz:SPCX$219.5364039261$4.63
16.06 08:39
opened before data
LITlong4h 55m+$2 145.1223 744 LIT$1.7984950345$28.66
16.06 00:09ZEClong19h 05m+$1 846.6661.48 ZEC$518.7597413793$25.10
15.06 05:04BTClong3d 16h+$3 170.901.26891 BTC$65 585.00$64.44
11.06 09:52BTCshort44h 26m−$1 196.57−1.13001 BTC$62 957.8930894417$63.52
09.06 13:26BTClong16h 26m−$1 605.721.25907 BTC$62 266.00$42.08
08.06 21:00BTCshort2h 29m−$70.56−0.94402 BTC$63 517.00$77.07
08.06 18:32BTClong4h 23m−$197.930.62903 BTC$63 536.00$32.50
08.06 14:09BTCshort39m−$166.12−0.62903 BTC$63 799.00$39.68
08.06 12:57ETHshort8h 50m−$961.20−35.9712 ETH$1 693.8486986812$45.42
08.06 00:25ETHshort18h 55m−$1 970.59−24.8166 ETH$1 690.00$36.88
07.06 01:30HYPEshort31h 34m−$90.17−169.41 HYPE$58.418$4.45
07.06 01:30ETHshort31h 56m−$376.16−31.5836 ETH$1 594.30$39.17
05.06 17:56HYPElong1h 40m−$187.08169.41 HYPE$57.9157253999$13.32
05.06 16:16ETHshort35h 07m+$7 482.43−39.3041 ETH$1 589.3703529657$59.62
04.06 03:39ETHshort11h 38m+$800.52−32.7636 ETH$1 805.60$53.63
03.06 16:01ZEClong10h 53m−$853.0553.46 ZEC$605.1032940516$20.49
03.06 03:50NEARlong1h 54m−$921.8210 959.3 NEAR$2.6548918882$17.59
03.06 03:50HYPEshort1h 49m−$346.15−289.76 HYPE$70.171952754$18.15
03.06 01:56ETHshort14m−$547.35−43.1942 ETH$1 863.10$72.21
03.06 01:41ZEClong18h 34m+$3 265.0145.53 ZEC$621.0861937184$18.13
03.06 01:13HYPElong11h 56m−$1 219.92343.8 HYPE$69.2147079988$21.96
02.06 13:17ETHshort6h 33m+$153.70−30.2297 ETH$1 977.1460050877$53.50
02.06 06:44ZEClong4h 13m−$489.9353.68 ZEC$549.5914940387$26.76
02.06 06:44BTCshort4h 09m+$321.02−0.7063 BTC$70 279.00$44.84
02.06 02:31ETHshort1h 57m−$25.39−30.1531 ETH$1 989.30$44.99
02.06 00:34ZEClong7h 49m+$627.2073.92 ZEC$549.7932278139$25.78
01.06 16:46ETHshort2d 22h+$1 096.22−24.7658 ETH$1 972.90$44.49
29.05 18:16LITlong1h 15m−$626.018 799 LIT$1.2932466758$6.92
29.05 16:37ETHshort2d 21h+$799.95−28.9763 ETH$2 041.70$38.62
26.05 18:40SUIshort7h 54m+$551.84−19 221.7 SUI$1.0106$11.74
26.05 10:37SUIshort9h 56m−$592.50−29 089.4 SUI$1.0505409321$18.25
26.05 00:39ZEClong32h 52m−$1 029.1246.49 ZEC$640.789817165$25.25
24.05 15:47ETHshort2d 06h+$516.97−19.1056 ETH$2 093.6112767984$24.08
22.05 09:38ZEClong6h 27m−$584.8738.02 ZEC$642.4744923724$14.74
22.05 03:11ETHshort2d 02h−$435.80−18.9011 ETH$2 137.60$30.94
19.05 16:56ETHshort5d 00h+$3 123.79−26.816 ETH$2 119.5169033413$40.58
14.05 16:13ETHshort2d 02h−$687.58−17.5975 ETH$2 310.20$36.30
12.05 14:00SOLlong22h 30m−$563.18311.24 SOL$94.649$22.09
11.05 15:30BTCshort1h 55m−$430.28−0.74408 BTC$81 325.00$53.77
11.05 13:36BTClong3d 04h+$687.490.74408 BTC$80 819.00$47.29
08.05 09:05BTCshort18h 01m+$143.04−0.74408 BTC$79 830.00$57.11
07.05 15:04BTClong3d 00h−$443.900.74408 BTC$80 099.00$52.21
04.05 14:51ETHshort6d 23h−$1 150.00−13.1161 ETH$2 373.40$24.51
27.04 15:15BTClong6d 21h+$629.500.5262 BTC$77 277.00$36.30
20.04 18:02ETHshort23h 16m−$244.77−6.5668 ETH$2 323.90$13.62
19.04 18:45BTClong3d 00h+$764.110.59905 BTC$75 845.7810332736$44.76
16.04 18:38BTCshort4h 18m−$557.26−0.59905 BTC$74 446.6218846507$35.29
16.04 14:21BTClong11h 51m−$848.570.59905 BTC$73 577.4089308071$41.30
16.04 02:30BTCshort34h 09m+$65.92−0.39896 BTC$74 905.00$26.24
14.04 16:20BTClong3d 20h+$1 128.620.56821 BTC$75 273.00$30.70
10.04 20:19BTCshort2d 17h−$627.39−0.29514 BTC$73 227.00$14.14
07.04 23:30BTClong21h 39m+$1 488.000.36535 BTC$72 542.7074312303$15.68
06.04 10:05TAOshort6d 19h−$487.84−32.02 TAO$327.3414709557$6.22
27.03 10:55BTClong15d 17h−$3 018.590.7129 BTC$66 543.00$24.20
11.03 17:23BTCshort5d 01h−$1 473.09−0.44295 BTC$70 963.00$41.79
06.03 15:51XXPLlong3d 23h+$427.59192 641 XPL$0.1061029634$12.20
02.03 15:44ETHshort3d 22h−$2 919.23−21.8069 ETH$2 058.5538989953$39.11
25.02 16:58ETHshort2d 12h−$2 094.16−10.7857 ETH$2 046.80$18.93
25.02 16:58BTCshort37h 11m−$4 367.95−0.91734 BTC$68 220.00$49.11
24.02 03:48XXPLlong13h 05m−$335.76229 676 XPL$0.0856687162$11.85
24.02 03:48BTClong26h 10m−$1 773.100.91734 BTC$63 515.0402031962$52.48
23.02 01:37BTCshort16d 18h−$227.53−0.88614 BTC$65 201.8599882637$48.30
06.02 07:02BTClong1h 01m−$1 440.860.75119 BTC$64 694.00$40.49
06.02 05:54BTCshort2h 05m−$819.33−0.31178 BTC$66 750.00$18.37
06.02 01:47BTClong41m+$966.281.01353 BTC$64 976.6180379466$29.64
06.02 01:06BTCshort7h 11m+$2 240.42−1.01353 BTC$63 994.00$73.67
05.02 17:56BTClong2h 14m−$945.500.70913 BTC$66 510.0100545739$56.96
05.02 15:42BTCshort33m+$597.57−0.70913 BTC$67 763.00$43.91
05.02 15:10
opened before data
BTClong6h 00m−$1 862.490.70913 BTC$68 674.6431260841$32.26
05.02 05:37BTCshort3d 00h+$3 824.78−0.79355 BTC$70 751.3390334572$43.27
02.02 05:03ETHlong33m−$456.4313.2602 ETH$2 229.80$26.80
02.02 04:24ETHshort1h 19m−$971.50−22.6644 ETH$2 247.70$45.43
02.02 03:21BTClong3h 56m−$687.170.39014 BTC$75 193.00$26.70
01.02 23:19BTCshort3d 08h+$5 927.53−0.74584 BTC$76 449.00$52.24
29.01 15:15BTClong2d 11h−$2 026.930.56153 BTC$85 477.00$36.87
28.01 00:06TTIAshort5d 09h−$10.08−39 010.4 TIA$0.4535363064$10.62
27.01 03:35BTCshort6d 22h+$369.04−0.33387 BTC$88 682.00$23.82
20.01 05:05BTClong7d 12h−$3 039.171.03472 BTC$93 124.7446475992$89.23
14.01 16:12PUMPlong5h 52m+$251.874 941 757 PUMP$0.0028855416$12.72
12.01 16:28BTCshort2h 00m−$613.00−0.33256 BTC$91 955.00$32.02
12.01 14:24ETHlong24d 00h+$1 326.4715.6829 ETH$3 105.0817612802$38.50
19.12 13:27ETHshort1h 18m−$225.72−10.2466 ETH$2 965.10$24.58
19.12 12:09ETHlong8h 38m+$163.1410.2466 ETH$2 945.5686676556$33.27
19.12 03:31BTCshort2h 51m−$1 242.40−0.70059 BTC$86 972.8599751638$50.79
19.12 00:40BTClong2h 03m−$302.090.70059 BTC$85 272.00$45.39
18.12 19:41BTClong9h 33m−$1 454.580.57253 BTC$84 840.964665607$29.36
18.12 10:06BTCshort18h 57m+$400.35−0.60151 BTC$87 386.00$34.60
17.12 15:08BTClong6m+$152.680.27906 BTC$90 195.00$22.57
17.12 14:54BTClong57m+$658.550.45667 BTC$89 103.9182122758$33.31
17.12 13:01BTClong1h 17m+$46.530.59003 BTC$86 983.00$30.76
17.12 11:45BTCshort2h 12m−$407.31−0.59003 BTC$86 852.00$57.30
17.12 09:34BTClong4h 24m−$126.900.28869 BTC$86 218.00$24.70
17.12 05:02BTClong23h 27m+$319.980.69848 BTC$86 524.00$49.59
16.12 05:35BTCshort4h 38m−$106.21−0.46612 BTC$85 959.00$40.67
15.12 18:10BTCshort15h 27m+$1 159.53−0.33545 BTC$85 895.4639141452$26.47
15.12 02:18BTCshort2d 07h+$37.02−0.43283 BTC$89 942.00$17.52
12.12 19:11BTClong13h 01m−$1 136.210.43283 BTC$90 068.9002841762$44.57
12.12 06:11BTCshort6h 06m−$117.73−0.43283 BTC$92 591.00$44.59
11.12 21:06BTCshort21h 20m−$17.70−0.43503 BTC$91 909.9496816311$35.99
10.12 23:46ETHlong7h 16m−$245.388.9541 ETH$3 325.90$26.90
10.12 16:16BTCshort17h 52m+$94.70−0.54145 BTC$92 289.00$30.00
09.12 17:37ETHlong1h 20m+$719.2912.1094 ETH$3 365.00$36.33
09.12 16:15ETHlong45s+$47.6412.148 ETH$3 298.60$24.03
09.12 15:59ETHlong2h 58m+$1 416.6512.7498 ETH$3 250.5847542707$36.65
09.12 13:01
opened before data
BTClong0s−$28.570.33126 BTC$90 527.00$13.49
09.12 12:24BTCshort28h 38m+$310.69−0.43787 BTC$90 562.00$29.84
07.12 18:18BTCshort2d 14h+$133.65−0.43505 BTC$91 576.00$26.93
“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

221
TimeCoinActionSizePriceClosed P&LFeesHash
17.09 09:12HYPEopened long$20.0K
3 fills
$80.73—$90x200b6d39… ↗
14.09 04:37HYPEopened long$10.0K
3 fills
$80.24—$10xad6a286a… ↗
12.09 09:18HYPEopened long$20.0K
8 fills
$79.32—$30x9205a237… ↗
11.09 23:02HYPEclosed long$39.5K
19 fills
$79.19−$1.5K$180xbb50f387… ↗
10.09 17:37HYPEopened long$13.0K
3 fills
$80.65—$60x9c6e6a6d… ↗
10.09 16:36HYPEclosed long$28.8K
20 fills
$78.71−$1.6K$130x71a3b0f2… ↗
09.09 05:50HYPEopened long$13.0K
7 fills
$85.62—$20xd9892a2a… ↗
27.08 08:54HYPEopened long$10.0K
4 fills
$82.30—$10xdb123dff… ↗
26.08 11:08HYPEopened long$15.0K
5 fills
$83.41—$30x50ef6c4a… ↗
26.08 02:06HYPEopened long$47$81.20—$00xc949d6d9… ↗
26.08 01:55HYPEopened long$32$81.19—$00xb07d760c… ↗
26.08 01:39HYPEopened long$20.0K
6 fills
$81.54—$90x6fa37e47… ↗
26.08 01:14HYPEopened long$277$80.68—$00x12fd70cc… ↗
25.08 23:31ZECclosed long$5.8K
3 fills
$781+$83$30x9dd1f16f… ↗
25.08 23:31HYPEclosed long$29.3K
25 fills
$79.83−$705$130xf47f4cd9… ↗
25.08 16:06HYPEopened long$30.0K
13 fills
$81.75—$140x69b0d94e… ↗
25.08 13:18HYPEclosed long$29.7K
9 fills
$79.30−$314$130x19458a35… ↗
25.08 13:18BTCclosed long$79.8K
8 fills
$78,687−$154$360x4b90a8a0… ↗
25.08 03:32HYPEopened long$10.0K
3 fills
$81.18—$40x4d10b77b… ↗
25.08 02:13HYPEopened long$20.0K
9 fills
$79.63—$90x71e11cd1… ↗
25.08 01:16Xxyz:SILVERclosed long$19.8K
7 fills
$69.33+$54$20x7349654e… ↗
25.08 00:25BTCopened long$80.0K$78,839—$12—
25.08 00:24Xxyz:SILVERclosed long$20.3K
4 fills
$69.39+$73$10x9403e569… ↗
24.08 14:17PUMPclosed short$15.3K
29 fills
$0.005034−$257$70xd16dec50… ↗
24.08 13:54PUMPopened short$1.6K$0.004949—$00xfadafcc7… ↗
24.08 13:51PUMPopened short$13.4K
17 fills
$0.004949—$40x9edfb1b5… ↗
24.08 13:43BTCclosed long$110.3K
6 fills
$78,311+$316$500x4edb781b… ↗
24.08 11:39BTCopened long$30.0K
13 fills
$78,380—$40x5b24792c… ↗
24.08 11:37Xxyz:SPCXclosed short$15.8K
4 fills
$134+$125$10x1fb8c6ac… ↗
24.08 10:29BTCopened long$80.0K
3 fills
$77,977—$120x96ec65f9… ↗
24.08 10:28PUMPclosed short$15.2K
22 fills
$0.004937−$246$70x50475235… ↗
24.08 08:31PUMPopened short$15.0K
27 fills
$0.004857—$20x675320f0… ↗
24.08 08:30BTCclosed long$27.9K
3 fills
$76,979−$296$130x78d35905… ↗
24.08 07:07PUMPclosed short$0$0.005027−$0$00x83cffe65… ↗
24.08 06:50Xxyz:SILVERopened long$10.0K
5 fills
$69.18—$10x2ea11dd2… ↗
24.08 06:48Xxyz:SILVERopened long$30.0K
7 fills
$69.13—$30xb49d9bd0… ↗
24.08 06:48PUMPclosed short$15.0K$0.005035−$33$20x2e995afb… ↗
24.08 05:32PUMPopened short$5.0K
4 fills
$0.004973—$20xa65a97bc… ↗
24.08 05:21PUMPopened short$10.0K
6 fills
$0.005050—$50xf48345f1… ↗
24.08 05:21BTCclosed long$31.5K
5 fills
$77,052−$304$140x797cbc58… ↗
24.08 05:10BTCclosed long$29.7K
58 fills
$77,092−$271$40x73b9478d… ↗
24.08 03:16Xxyz:SPCXopened short$270$135—$00x551216ca… ↗
24.08 03:15Xxyz:SPCXopened short$5.7K
7 fills
$135—$00x439299ec… ↗
24.08 00:01BTCopened long$90.0K
25 fills
$77,795—$130x855b5f83… ↗
23.08 15:25Xxyz:SPCXopened short$5.9K
5 fills
$135—$10x026d4f7f… ↗
23.08 15:23Xxyz:SPCXopened short$1.5K
6 fills
$135—$0—
23.08 15:22Xxyz:SPCXopened short$2.6K
2 fills
$135—$00x44469c1c… ↗
23.08 15:04ZECclosed long$36.2K
6 fills
$853+$3.5K$50xd13bdc22… ↗
23.08 13:29ZECopened long$30.0K
16 fills
$834—$120x2e5dec5c… ↗
22.08 05:11ZECclosed long$25.4K$744+$4.8K$40x51271560… ↗
21.08 16:55ZECopened long$9.0K
6 fills
$675—$40x1ee87769… ↗
21.08 01:37ZECopened long$20.0K
8 fills
$576—$30x4f2ada85… ↗
21.08 01:37Xxyz:SPCXclosed short$29.1K
11 fills
$134+$924$30x1b8cea73… ↗
20.08 11:58Xxyz:SPCXopened short$9.0K
5 fills
$137—$10xa8d41c93… ↗
20.08 08:32Xxyz:SPCXopened short$6.0K
2 fills
$138—$10x30edffc2… ↗
19.08 15:46Xxyz:SPCXopened short$15.0K
3 fills
$139—$00x579172bb… ↗
19.08 15:33LITclosed long$10.2K
4 fills
$2.43+$132$50x1718c176… ↗
18.08 16:24LITopened long$10.0K
17 fills
$2.40—$20x458b1f6e… ↗
18.08 14:10LITopened long$45$2.35—$00xa60ca915… ↗
17.08 23:58MMONclosed short$11.4K
18 fills
$0.0218−$575$50xe0e1d67a… ↗
17.08 18:50MMONopened short$8.0K
10 fills
$0.0207—$10x10466176… ↗
17.08 18:43MMONopened short$2.8K
10 fills
$0.0207—$00xa28b7078… ↗
17.08 18:13BTCclosed short$61.3K
17 fills
$64,328−$1.3K$280xf8af8b9c… ↗
14.08 06:59BTCopened short$60.0K
19 fills
$62,957—$90x7235bcd3… ↗
14.08 06:56LITclosed long$26.6K
28 fills
$2.22−$1.4K$120x9412ae98… ↗
12.08 17:14LITopened long$8.0K
7 fills
$2.39—$30xaf2ee6cc… ↗
12.08 15:59LITopened long$20.0K
2 fills
$2.33—$30x02c2d564… ↗
12.08 15:59BTCclosed short$79.6K
10 fills
$63,425+$410$360xb91476a0… ↗
12.08 14:28BTCopened short$80.0K
5 fills
$63,752—$120x777d9e57… ↗
11.08 16:36BTCclosed long$49.4K
4 fills
$63,492−$267$220x60fe431e… ↗
10.08 17:03BTCopened long$43.7K$63,836—$200x56d923cc… ↗
10.08 17:03BTCflipped to long$7.5K$63,836+$1$30x56d923cc… ↗
10.08 17:03BTCclosed short$48.1K
15 fills
$63,836+$34$220x56d923cc… ↗
10.08 16:46BTCopened short$45.5K
5 fills
$63,881—$200x32f4747c… ↗
10.08 16:46BTCflipped to short$53.8K$63,881−$253$240x32f4747c… ↗
10.08 15:54BTCopened long$7.6K
4 fills
$64,206—$30x98af95c9… ↗
10.08 15:54BTCflipped to long$64.2K$64,206+$33$290x98af95c9… ↗
10.08 15:54BTCclosed short$28.1K
5 fills
$64,206+$42$130x98af95c9… ↗
10.08 15:26BTCopened short$50.0K
2 fills
$64,303—$70x3a7344b5… ↗
10.08 15:26BTCclosed long$98.6K$64,311−$1.4K$440x699bd454… ↗
07.08 14:27BTCopened long$100.0K
14 fills
$65,194—$150x3baeade7… ↗
07.08 11:23BTCclosed short$101.9K
17 fills
$65,166−$1.1K$460xc130754b… ↗
06.08 18:06BTCopened short$99.8K
4 fills
$64,476—$450xac08f9b8… ↗
06.08 18:06BTCflipped to short$9.0K$64,476−$34$40xac08f9b8… ↗
06.08 18:06BTCclosed long$92.9K
18 fills
$64,480−$391$420xac08f9b8… ↗
06.08 14:59BTCopened long$93.8K
5 fills
$64,751—$420x5fc644ee… ↗
06.08 14:59BTCflipped to long$50.7K$64,751−$329$230x5fc644ee… ↗
06.08 14:59BTCclosed short$58.0K
3 fills
$64,751−$442$260x5fc644ee… ↗
06.08 13:16BTCopened short$87.1K
11 fills
$64,258—$390x87547605… ↗
06.08 13:16BTCflipped to short$19.3K$64,258−$34$90x87547605… ↗
06.08 13:16BTCclosed long$94.7K
8 fills
$64,258−$546$430x87547605… ↗
06.08 04:45BTCopened long$66.9K
14 fills
$64,629—$300x3c49e5ef… ↗
06.08 04:45BTCflipped to long$100.8K$64,629−$126$450x3c49e5ef… ↗
06.08 04:45BTCclosed short$34.5K
2 fills
$64,629−$65$160x3c49e5ef… ↗
06.08 01:31BTCopened short$49.6K
2 fills
$64,507—$220x136d0306… ↗
06.08 01:31BTCflipped to short$64.5K$64,507+$47$290x136d0306… ↗
06.08 01:31BTCclosed long$87.7K
2 fills
$64,507+$314$390x136d0306… ↗
05.08 05:16BTCopened long$87.7K
9 fills
$64,276—$390xa289d4d1… ↗
05.08 05:16BTCflipped to long$23.6K$64,275−$59$110xa289d4d1… ↗
05.08 05:16BTCclosed short$89.9K
6 fills
$64,275−$499$400xa289d4d1… ↗
31.07 14:07BTCopened short$40.0K
12 fills
$62,659—$60xb24321da… ↗
30.07 14:43BTCopened short$10.0K$64,771—$10x5bbe555a… ↗
30.07 14:40BTCopened short$50.0K
6 fills
$64,789—$70x8524810b… ↗
30.07 14:40BTCclosed long$80.0K
7 fills
$64,788+$417$360x67b18993… ↗
30.07 09:24BTCopened long$29.0K
9 fills
$64,453—$130x6241e9cb… ↗
30.07 09:24BTCflipped to long$128.9K$64,449+$430$580x6241e9cb… ↗
30.07 09:24BTCclosed short$1.3K
3 fills
$64,449+$7$10x6241e9cb… ↗
27.07 14:45BTCopened short$50.0K
14 fills
$64,517—$110x0e54017e… ↗
27.07 04:29BTCopened short$30.0K
4 fills
$65,286—$140xe06c6d79… ↗
27.07 04:28HYPEclosed short$51.4K
15 fills
$60.15−$1.4K$230x78c94bec… ↗
24.07 20:49HYPEopened short$10.0K
2 fills
$57.89—$10x999b60d1… ↗
23.07 07:15HYPEopened short$40.0K
3 fills
$58.72—$180xaf1f4a4c… ↗
23.07 07:13ETHclosed long$59.6K
7 fills
$1,914−$411$270xc94b0325… ↗
23.07 02:59ETHopened long$60.0K
5 fills
$1,928—$90x44eba619… ↗
23.07 02:56HYPEclosed short$49.0K
48 fills
$58.92+$972$220x04e242d1… ↗
22.07 05:07HYPEopened short$50.0K
10 fills
$60.09—$70x5fbf658d… ↗
22.07 05:07BTCclosed long$161.6K
11 fills
$66,251+$1.6K$730x9eb78216… ↗
21.07 01:11BTCopened long$160.0K
18 fills
$65,600—$480xe0b74d0d… ↗
21.07 01:10SOLclosed short$72.2K
9 fills
$78.18−$2.2K$320x30be35d1… ↗
17.07 05:37SOLopened short$20.0K
2 fills
$74.75—$90x765d2d32… ↗
16.07 17:15SOLopened short$10.0K$75.81—$10xdd77d98d… ↗
16.07 16:16SOLopened short$40.0K
6 fills
$76.30—$60x4b807777… ↗
16.07 16:15ETHclosed short$39.2K
5 fills
$1,877+$824$180x528ca7b5… ↗
16.07 01:20ETHopened short$20.0K
10 fills
$1,909—$90x1fd5f939… ↗
15.07 18:59ETHopened short$20.0K
3 fills
$1,924—$3—
15.07 18:54ETHclosed long$51.4K$1,924+$1.4K$230x1f1fb134… ↗
15.07 08:04ETHopened long$10.0K
4 fills
$1,873—$40xa5297659… ↗
15.07 08:02ETHopened long$40.0K
12 fills
$1,873—$60xb4f6ad63… ↗
15.07 08:01LITclosed long$26.9K
33 fills
$2.55−$1.1K$120x930cde7b… ↗
15.07 02:04LITopened long$20.0K
35 fills
$2.65—$30xd5d2b476… ↗
15.07 02:03BTCclosed long$51.9K
14 fills
$64,683+$1.6K$230x75c97ef5… ↗
14.07 06:42BTCflipped to long$67.1K$62,673−$93$300x61e71ff4… ↗
14.07 06:42BTCclosed short$33.5K
11 fills
$62,670−$185$150x61e71ff4… ↗
13.07 16:22BTCopened short$50.0K
15 fills
$62,324—$70x963801f6… ↗
13.07 16:22LITclosed long$28.9K
30 fills
$2.35−$1.1K$130x8b9faab7… ↗
13.07 15:40LITopened long$10.0K
13 fills
$2.44—$40x13bc22d9… ↗
13.07 15:32LITopened long$20.0K
6 fills
$2.44—$40x4b344c52… ↗
13.07 15:31BTCclosed short$39.9K
2 fills
$62,818+$74$180xeb8e7a03… ↗
13.07 03:12BTCopened short$40.0K
19 fills
$62,934—$6—
13.07 03:11Xxyz:METAclosed long$16.4K
7 fills
$662−$288$10x114fc983… ↗
11.07 10:59LITclosed long$20.9K
27 fills
$2.58+$899$90x200edaf1… ↗
10.07 15:12LITopened long$20.0K
14 fills
$2.47—$60x127e4654… ↗
10.07 15:11LITclosed long$29.6K
32 fills
$2.46+$282$130xacecd010… ↗
09.07 14:02LITopened long$8.3K
6 fills
$2.50—$40xe516c524… ↗
09.07 05:49LITopened long$16.5K
24 fills
$2.41—$70x9b92cb88… ↗
09.07 05:48LITopened long$4.6K
13 fills
$2.40—$20xd86165f3… ↗
09.07 05:46BTCclosed short$40.5K
3 fills
$62,370−$514$180x09878892… ↗
08.07 15:27BTCopened short$40.0K
18 fills
$61,578—$60xba9b1efb… ↗
08.07 15:26LITclosed long$20.0K
26 fills
$2.28−$634$90xf5f30be0… ↗
08.07 14:12LITopened long$20.6K
36 fills
$2.35—$50xf756b8d3… ↗
08.07 14:10BTCclosed short$30.1K
7 fills
$62,085−$116$140x0645ce2f… ↗
08.07 13:07BTCopened short$30.0K
7 fills
$61,846—$4—
08.07 10:53LITclosed long$28.1K
17 fills
$2.29−$1.9K$130x3a7230d7… ↗
06.07 13:51LITopened long$30.0K
26 fills
$2.45—$130xc51f825a… ↗
06.07 13:37LITclosed long$20.1K
21 fills
$2.38+$51$90x4a69ead1… ↗
06.07 13:15LITopened long$20.0K
10 fills
$2.37—$30xca719bea… ↗
06.07 13:11BTCclosed short$59.2K
6 fills
$61,773+$838$270xc21d0de9… ↗
06.07 12:01BTCopened short$30.0K$62,311—$40xf307f1f6… ↗
06.07 09:08BTCopened short$20.0K$62,868—$30x6611f66f… ↗
06.07 08:06BTCopened short$10.0K
2 fills
$63,231—$10x9c64db1b… ↗
05.07 23:31BTCclosed short$50.4K
2 fills
$63,683−$380$230x89649904… ↗
04.07 23:40BTCopened short$30.0K$63,139—$40x983efef6… ↗
04.07 20:01BTCopened short$20.0K
4 fills
$63,299—$30x0241ec1c… ↗
04.07 19:59PPENGUclosed long$20.2K
11 fills
$0.006762+$30$90x41f58d7a… ↗
04.07 14:13PPENGUopened long$8.0K
19 fills
$0.006765—$10xbe8f50e7… ↗
04.07 14:11PPENGUopened long$932
4 fills
$0.006760—$00x7cb5994f… ↗
04.07 14:10PPENGUopened long$4.6K
12 fills
$0.006746—$10x71d7e027… ↗
04.07 14:09PPENGUopened long$6.6K
11 fills
$0.006742—$20x55fbc2e6… ↗
04.07 13:46PPENGUclosed long$30.8K
23 fills
$0.006684−$460$140x1c0dd3ff… ↗
04.07 13:24PPENGUopened long$22.5K
34 fills
$0.006785—$30xebd48d7f… ↗
04.07 13:23PPENGUopened long$8.8K
19 fills
$0.006784—$20xc4d2a394… ↗
04.07 09:37PPENGUclosed long$49.4K
26 fills
$0.006655−$1.1K$220x1952184c… ↗
04.07 04:34PPENGUopened long$15.0K
23 fills
$0.006802—$20x4e1c925a… ↗
04.07 04:33PPENGUopened long$15.5K
45 fills
$0.006796—$20x3d4ec8f4… ↗
04.07 03:28PPENGUopened long$20.0K
21 fills
$0.006797—$70xd1803195… ↗
04.07 01:13BTCclosed long$90.9K$62,485+$3.8K$410x83521229… ↗
02.07 09:35BTCopened long$503$60,721—$00xf611e3c5… ↗
01.07 17:22BTCopened long$36.0K
12 fills
$60,082—$50x4edb67ba… ↗
01.07 15:04BTCopened long$32.5K
11 fills
$59,696—$90x1749025a… ↗
01.07 15:03BTCflipped to long$22.6K$59,698−$78$100x62bb2518… ↗
01.07 15:03BTCclosed short$26.1K
6 fills
$59,698−$453$120x62bb2518… ↗
01.07 13:36Xxyz:SPCXclosed long$21.4K
4 fills
$166+$1.4K$20xe07abacc… ↗
01.07 11:25BTCopened short$10.0K
10 fills
$58,692—$10x935401ab… ↗
01.07 07:21BTCopened short$20.0K$58,648—$90x9db629f5… ↗
01.07 06:31BTCopened short$44$58,770—$00x36b89cf5… ↗
01.07 06:23BTCclosed long$49.4K
19 fills
$58,685−$181$220xa7f26640… ↗
01.07 01:43BTCflipped to long$56.4K$58,900−$69$250x1cee3d10… ↗
01.07 01:43BTCclosed short$42.8K
2 fills
$58,900−$435$190x1cee3d10… ↗
30.06 15:04BTCopened short$46.8K
3 fills
$58,301—$210x4d87a7b4… ↗
30.06 15:04BTCflipped to short$3.4K$58,301−$13$20x4d87a7b4… ↗
30.06 15:04BTCclosed long$48.1K
9 fills
$58,301−$605$220x4d87a7b4… ↗
30.06 14:07BTCopened long$14.4K$59,034—$60x1897073e… ↗
30.06 14:07BTCflipped to long$52.4K$59,034+$165$240x1897073e… ↗
30.06 14:07BTCclosed short$32.7K
2 fills
$59,034+$315$150x1897073e… ↗
30.06 03:46BTCopened short$48.9K
10 fills
$59,604—$220xa7b315be… ↗
30.06 03:46BTCflipped to short$5.0K$59,604−$18$20xa7b315be… ↗
30.06 03:46BTCclosed long$46.5K
19 fills
$59,604−$223$210xa7b315be… ↗
29.06 16:48BTCflipped to long$91.2K$59,890−$362$410x6b646d35… ↗
29.06 16:48BTCclosed short$9.7K
19 fills
$59,887−$85$40x6b646d35… ↗
29.06 14:43BTCopened short$50.0K
4 fills
$59,359—$230x36c65287… ↗
29.06 14:43Xxyz:MUclosed long$49.5K
5 fills
$1,054−$476$40x85d56ab3… ↗
29.06 14:33Xxyz:MUopened long$50.0K
3 fills
$1,064—$10x5d2cef74… ↗
29.06 14:28BTCclosed short$39.9K$59,461+$188$180x4f41ca4e… ↗
29.06 13:41BTCopened short$39.2K
3 fills
$59,741—$180x70558c62… ↗
29.06 13:41BTCflipped to short$11.4K$59,741−$55$50x70558c62… ↗
29.06 13:41BTCclosed long$29.7K
4 fills
$59,741−$155$130x70558c62… ↗
29.06 10:55BTCflipped to long$80.7K$60,054−$157$360xea1a7181… ↗
29.06 09:07BTCopened short$25.6K$59,820—$120x94833e49… ↗
29.06 09:07BTCflipped to short$29.6K$59,820−$38$130x94833e49… ↗
29.06 09:07BTCclosed long$25.1K
9 fills
$59,820−$63$110x94833e49… ↗
29.06 05:56BTCopened long$619$59,970—$00xec526c2d… ↗
29.06 05:56BTCflipped to long$43.2K$59,970−$24$190xec526c2d… ↗
29.06 05:56BTCclosed short$36.7K
5 fills
$59,970−$248$170xec526c2d… ↗
29.06 00:13Xxyz:SPCXopened long$20.0K
12 fills
$155—$10xbd2bc0fc… ↗
28.06 17:53BTCopened short$40.0K$59,565—$60xfaf5cbe3… ↗
28.06 16:33BTCclosed long$79.5K
14 fills
$59,665−$521$360xbbe5bea8… ↗
26.06 23:08BTCopened long$80.0K
17 fills
$60,056—$120xf52b5631… ↗
26.06 23:07SOLclosed short$49.0K
5 fills
$71.84+$1.0K$220x054bc844… ↗
26.06 19:52SOLopened short$50.0K$73.31—$70xd089a392… ↗
26.06 19:51BTCclosed long$60.3K
16 fills
$59,869+$261$270x05cf34f2… ↗
26.06 13:51BTCopened long$60.0K
2 fills
$59,609—$90x16b5afc8… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

103
Deposited
$258.5K
Withdrawn
$273.5K
Net deposited
−$15.0K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
21.01.26 07:12moved between venues$14.2K—between own venues · spot → HyperCore
20.01.26 05:05moved between venues$14.2K—between own venues · HyperCore → spot
15.01.26 01:55moved between venues$14.2K—between own venues · spot → HyperCore
14.01.26 16:46moved between venues$14.2K—between own venues · HyperCore → spot
14.01.26 10:19moved between venues$14.2K—between own venues · spot → HyperCore
10.10.25 22:35spot ↔ perps$29.5K—spot → perps
02.10.25 02:48spot ↔ perps$50.0K—perps → spot
01.10.25 14:13withdrawal$1.3K$10xdffed95b…
01.10.25 14:05spot ↔ perps$51.3K—spot → perps
30.09.25 14:50spot ↔ perps$42.3K—perps → spot
30.09.25 10:02spot ↔ perps$44.9K—spot → perps
30.09.25 02:38withdrawal$2.4K$10xa980b8e6…
29.09.25 16:50spot ↔ perps$2.4K—spot → perps
27.09.25 03:42spot ↔ perps$6—spot → perps
26.09.25 12:34spot ↔ perps$50.0K—perps → spot
26.09.25 12:28withdrawal$14.5K$10x1a3358f7…
26.09.25 12:23spot ↔ perps$14.5K—spot → perps
26.09.25 12:23spot ↔ perps$50.0K—spot → perps
25.09.25 14:35spot ↔ perps$47.5K—perps → spot
24.08.25 15:13withdrawal$1.1K$10x7371844b…
24.08.25 02:20withdrawal$999$10xe51cf2cb…
23.08.25 07:31withdrawal$4.0K$10x60df1c19…
22.08.25 17:39withdrawal$4.0K$10xc2ad94c0…
22.08.25 01:35withdrawal$769$10xec95f431…
20.08.25 00:19withdrawal$1.6K$10xb9cd1585…
08.08.25 14:03withdrawal$4.0K$10x60fc31d6…
04.08.25 05:36internalTransfer$300—← 0x36715f…bfe963
03.08.25 11:27withdrawal$888$10xdaf754b0…
21.07.25 15:51withdrawal$8.2K$10x529fdfcf…
18.07.25 14:56withdrawal$3.8K$10x63f9c2c2…
09.06.25 23:31spot ↔ perps$21.4K—spot → perps
29.05.25 04:28withdrawal$2.7K$10x080d1e49…
27.05.25 06:13withdrawal$2.2K$10x38b0265b…
23.05.25 09:09spot ↔ perps$1.0K—perps → spot
23.05.25 09:09spot ↔ perps$7.0K—spot → perps
22.05.25 06:26spot ↔ perps$27.0K—perps → spot
22.05.25 06:17deposit$21.0K—0xda7647e7…
12.05.25 08:08withdrawal$899$10x73deaaac…
11.05.25 02:08withdrawal$13.2K$10x1c3f9910…
09.05.25 11:18withdrawal$2.1K$10x7212fa68…
25.04.25 09:46withdrawal$949$10xe79b488c…
24.04.25 13:33spot ↔ perps$26.8K—spot → perps
23.04.25 00:06withdrawal$9.0K$10xde417a07…
21.04.25 05:31deposit$9.7K—0x5001dc43…
15.04.25 11:06withdrawal$13.2K$10xdaf50fc6…
15.04.25 11:02spot ↔ perps$13.2K—spot → perps
10.04.25 00:17withdrawal$50.9K$10xdaecdbfe…
09.04.25 07:26withdrawal$3.0K$10xf57a1d6b…
09.04.25 03:56withdrawal$4.4K$10x5f58f625…
06.04.25 17:52withdrawal$8.7K$10xe5d2614a…
02.04.25 13:30withdrawal$3.1K$10x1758a523…
30.03.25 14:42spot ↔ perps$33.7K—perps → spot
30.03.25 14:42deposit$33.7K—0xa11ec1ae…
30.03.25 02:54deposit$6.9K—0x6b4b188c…
20.03.25 09:26withdrawal$33.7K$10xbfa507ed…
20.03.25 09:22spot ↔ perps$33.7K—spot → perps
14.03.25 07:56spot ↔ perps$33.2K—perps → spot
14.03.25 07:56deposit$33.2K—0x6eb53e2a…
12.03.25 09:27deposit$38.5K—0xf71e44e5…
12.03.25 09:25withdrawal$33.2K$10x94a0fec7…
12.03.25 09:24withdrawal$38.5K$10x738f3e1f…
12.03.25 09:21spot ↔ perps$33.2K—spot → perps
11.03.25 05:36deposit$1.3K—0x899fa1c0…
09.03.25 14:01spot ↔ perps$5.0K—spot → perps
09.03.25 14:00spot ↔ perps$10.0K—spot → perps
03.03.25 19:48spot ↔ perps$15.0K—spot → perps
02.03.25 12:10spot ↔ perps$10.0K—spot → perps
02.03.25 12:09transfer received$10.0K—← 0x66b2e1…d58e58
25.02.25 07:34withdrawal$999$10x021b45d3…
25.02.25 07:29spot ↔ perps$1.0K—spot → perps
25.02.25 07:28spot ↔ perps$1.0K—perps → spot
23.02.25 12:51transfer received$30.0K—← 0x74542c…c24ca3
23.02.25 12:50transfer received$10$1← 0x74542c…c24ca3
19.02.25 00:42deposit$3.9K—0xdeab1c90…
18.02.25 13:58deposit$2.0K—0xb216a937…
18.02.25 12:13deposit$1.0K—0x1816a2cc…
15.02.25 08:03internalTransfer$43$1← 0x879268…eb51ce
13.02.25 06:51spot ↔ perps$778—spot → perps
10.02.25 11:23deposit$595—0x0de9914e…
04.02.25 13:16deposit$1.5K—0x3171db46…
24.01.25 13:21spot ↔ perps$1.3K—perps → spot
24.01.25 13:21deposit$1.3K—0xaa909bee…
15.01.25 23:55token airdrop14.11 STAR—0xfc2b736e…
04.01.25 17:07withdrawal$202$10xc87b1f7a…
04.01.25 17:02spot ↔ perps$203—spot → perps
04.01.25 00:56transfer received$37.1K—← 0x23d4ab…0612de
31.12.24 08:44withdrawal$336$10x364a0223…
31.12.24 08:39spot ↔ perps$337—spot → perps
24.12.24 09:14spot transfer$0—→ 0x4e4b3d…2464a3
23.12.24 18:06transfer received$575—← 0x23d4ab…0612de
23.12.24 18:06transfer received$70—← 0x23d4ab…0612de
16.12.24 13:44token airdrop1.47 VAULT—0x4a951a88…
16.12.24 11:42withdrawal$4.7K$10x452c7f82…
16.12.24 11:38spot ↔ perps$4.7K—spot → perps
04.12.24 03:54spot ↔ perps$2.1K—perps → spot
04.12.24 03:53deposit$2.1K—0xe16e3231…
03.12.24 15:57spot ↔ perps$2.0K—perps → spot
03.12.24 15:22spot ↔ perps$2.2K—spot → perps
03.12.24 15:00token airdrop164.63 MUNCH—0xb7d2abda…
03.12.24 04:09spot ↔ perps$2.1K—perps → spot
03.12.24 04:09deposit$2.1K—0xd8a7b4fd…
02.12.24 17:09spot ↔ perps$22.0K—perps → spot
02.12.24 17:09deposit$22.0K—0x976c0108…
“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 39 min ago

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