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

Wallet 0x8e9966…62234b

0x8e99660e082bf2dc605462261d2b53d37762234bcopy

Hyperliquid wallet 0x8e9966…62234b currently holds $20.03K in perps. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$18.58K, last 30 days: -$14.64K. Rank on the exchange account leaderboard: 19194. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$19.3K
perps — · other $19.3K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$40.5K−$25.7K−$10.9K$3.9K2023-12-202026-10-01in-crypto.app
24 hours
+$596
48 hours
−$1.7K
7 days
−$1.0K
30 days
−$13.9K
All time
−$19.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#19194
by account value

Open positions · 0

No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.

Spot holdings

2
CoinAmountPriceValueAvg. entryCost basisP&L
USDC0.2414$1.00$0———
USDH0.0260$0.9990$0$1.00$0−$0 −0.1%
“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

1017
End timeCoinSideDurationNet P&LSizeClosing priceFee
22.09 22:41MMELANIAshort2h 43m−$105.60−47 233.1 MELANIA$0.1124899932$3.57
22.09 19:30Xxyz:NBISshort22m−$249.49−190 xyz:NBIS$237.30$3.84
21.09 23:23Xxyz:NBISshort8h 29m−$4 261.21−1 172.77 xyz:NBIS$234.9249157124$30.78
21.09 17:00Xxyz:GOLDlong19h 43m−$991.6632.3687 xyz:GOLD$4 342.8004485815$152.03
18.09 21:06Xxyz:NBISshort1h 12m+$91.14−203.23 xyz:NBIS$222.352140432$1.95
18.09 19:50Xxyz:NBISshort32s+$70.32−202.81 xyz:NBIS$224.00$4.26
18.09 19:48BTClong2m+$152.742.09311 BTC$81 344.00$79.60
18.09 15:22Xxyz:NBISlong1h 01m+$863.03229.92 xyz:NBIS$215.85$2.25
18.09 05:05XRPlong5h 05m+$1 866.7376 417 XRP$1.3212471492$65.71
18.09 00:00Xxyz:NBISshort8h 44m−$1 568.95−406.26 xyz:NBIS$216.6184039777$8.59
17.09 08:37XRPlong1h 38m+$32.95115 658 XRP$1.3016367204$91.52
17.09 05:00XRPlong13m+$173.9571 734 XRP$1.2999$50.08
17.09 00:12Xxyz:GOLDlong4h 31m+$231.3917.1524 xyz:GOLD$4 285.00$39.62
16.09 23:15XRPlong1h 11m+$286.2955 520 XRP$1.2885$38.50
16.09 20:31PUMPlong48m+$277.644 826 884 PUMP$0.003693$7.14
16.09 19:35XRPlong10h 02m+$656.77100 967 XRP$1.2935$52.82
16.09 06:56XRPlong10h 35m+$3 629.98151 260 XRP$1.2943689892$120.06
15.09 20:21XRPlong3h 43m−$18 943.65321 969 XRP$1.2754720458$259.16
15.09 15:25BTClong2m+$177.200.53724 BTC$76 500.00$22.11
15.09 13:05BTClong3h 54m+$105.341.04874 BTC$77 060.00$43.58
14.09 17:54Xxyz:GOLDlong8h 12m+$718.7336.5996 xyz:GOLD$4 311.80$85.00
11.09 16:29Xxyz:SP500short1h 20m+$154.23−40.193 xyz:SP500$7 661.00$16.63
11.09 14:01BTClong2d 06h+$106.731.38979 BTC$79 356.00$59.49
09.09 05:43Xxyz:GOLDlong14h 49m+$181.4250.454 xyz:GOLD$4 392.00$154.92
08.09 07:38ASTERlong9h 13m+$170.2130 586 ASTER$0.7731573243$9.70
06.09 20:32PUMPlong37m+$50.05911 865 PUMP$0.003905$1.88
05.09 21:32SOLlong1h 22m+$1.589 SOL$103.77$0.76
05.09 21:20PUMPlong1h 08m+$19.61298 000 PUMP$0.003998$0.64
05.09 18:52ASTERlong1h 02m+$140.6413 000 ASTER$0.793$4.69
05.09 18:34PPONSshort2m+$74.84−12 000 PONS$0.934$3.04
05.09 18:31PPONSshort4m+$274.08−25 152 PONS$0.9369604926$12.76
05.09 17:07ETHlong8m+$152.22229.8904 ETH$2 479.00$307.56
05.09 16:54PUMPlong55m+$1.3950 000 PUMP$0.004066$0.11
05.09 16:53SOLlong3h 00m+$0.481 SOL$103.27$0.08
05.09 14:37PPONSshort1h 02m+$53.40−24 574 PONS$0.932$7.48
04.09 16:28PPONSshort4m+$7.55−1 000 PONS$0.76183157$0.62
02.09 21:44Xxyz:GOOGLshort4h 44m+$17.51−30 xyz:GOOGL$337.43$1.09
02.09 15:08Xxyz:GOOGLshort22h 14m+$29.68−91.181 xyz:GOOGL$336.01$2.86
28.08 14:26Xxyz:SPCXshort3m+$93.23−100 xyz:SPCX$142.05$0.77
28.08 14:13Xxyz:SPCXshort7m+$230.85−435.36 xyz:SPCX$141.25$5.89
28.08 14:06Xxyz:NVDAlong7m−$5.6210 xyz:NVDA$224.60$0.12
28.08 13:46Xxyz:NVDAshort2m+$98.57−100 xyz:NVDA$227.00$1.43
27.08 20:09Xxyz:NVDAshort49m+$388.54−900 xyz:NVDA$227.2196479667$14.98
27.08 19:14Xxyz:NVDAshort9m+$128.18−300 xyz:NVDA$226.01$3.66
27.08 18:48Xxyz:NVDAshort13m+$446.11−1 099.248 xyz:NVDA$226.01$16.67
27.08 18:35Xxyz:NVDAlong37s−$87.14275.092 xyz:NVDA$225.82194564$7.90
27.08 18:34Xxyz:NVDAlong4m−$10.9920 xyz:NVDA$225.90$0.49
27.08 18:24Xxyz:NVDAshort28m+$562.12−389.593 xyz:NVDA$227.10$9.02
27.08 16:46Xxyz:GOLDlong1h 18m+$189.5012.407 xyz:GOLD$4 610.00$35.68
27.08 15:24Xxyz:SPCXshort28m+$46.48−200 xyz:SPCX$140.32$1.52
27.08 15:11Xxyz:NVDAshort29m+$191.93−300 xyz:NVDA$225.25$4.87
27.08 01:38Xxyz:GOLDlong4h 26m+$90.124.6927 xyz:GOLD$4 625.10$24.32
26.08 21:08XRPlong1h 37m+$404.3075 752 XRP$1.3885$29.91
26.08 16:16Xxyz:AMDshort59m+$248.99−320.799 xyz:AMD$482.7806693599$9.04
25.08 21:29XRPlong12m+$89.71104 432 XRP$1.432$42.60
25.08 19:04Xxyz:AMDshort19m+$159.35−156.158 xyz:AMD$480.01$5.71
25.08 15:50Xxyz:AMDshort10m+$101.22−82.099 xyz:AMD$475.80$2.23
25.08 13:32Xxyz:GOOGLshort8m+$109.01−100 xyz:GOOGL$348.55$1.99
25.08 13:08BTCshort12m+$107.64−1.14519 BTC$78 851.00$51.54
25.08 12:57Xxyz:GOLDlong15h 08m−$45.171.8543 xyz:GOLD$4 638.70$14.73
24.08 17:18Xxyz:GOOGLshort2h 36m+$59.58−200 xyz:GOOGL$349.713199$5.98
24.08 09:07XRPlong57m+$337.8990 354 XRP$1.4725$75.66
24.08 07:10XRPlong47m+$477.26138 420 XRP$1.4894$83.76
23.08 08:08XRPlong5m+$125.3637 049 XRP$1.4628$15.43
23.08 08:02XRPlong7m+$257.1098 178 XRP$1.4628$70.13
23.08 07:20XRPlong9m+$449.8880 840 XRP$1.4673057335$101.18
22.08 12:25ETHlong4h 27m+$172.2344.0182 ETH$2 438.00$61.07
22.08 03:53Xxyz:GOOGLshort6h 57m+$106.69−214.48 xyz:GOOGL$344.34$8.43
21.08 15:21Xxyz:SPCXshort9m+$110.79−282.44 xyz:SPCX$135.55$2.19
21.08 13:48Xxyz:GOLDlong14m+$571.6854.7821 xyz:GOLD$4 590.10$200.75
21.08 13:27Xxyz:AMDshort14h 55m−$1 112.65−295.91 xyz:AMD$476.6850400798$19.69
21.08 13:20Xxyz:GOOGLshort3d 00h+$70.65−393.346 xyz:GOOGL$342.8475073091$15.78
21.08 07:46MMELANIAshort39m−$11.66−35 900 MELANIA$0.0832051887$1.79
20.08 08:25Xxyz:SPCXshort2h 01m+$124.57−117.08 xyz:SPCX$138.46$1.57
19.08 22:55Xxyz:SPCXshort1h 20m+$40.51−100 xyz:SPCX$139.311745$2.39
19.08 16:50Xxyz:SPCXshort29m+$49.40−100 xyz:SPCX$140.01$1.60
19.08 15:36Xxyz:SPCXshort15m+$100.81−200 xyz:SPCX$139.31$3.19
19.08 15:19POLlong41h 33m+$69.1942 000 POL$0.081729$2.98
19.08 15:17XRPlong1h 58m+$580.1220 938 XRP$1.0438$6.15
19.08 14:44Xxyz:SPCXshort4m−$29.58−100 xyz:SPCX$139.19$1.58
19.08 13:09Xxyz:NBISshort23m+$166.83−202.72 xyz:NBIS$236.01$2.91
19.08 12:24Xxyz:SPCXshort17h 07m+$152.64−200 xyz:SPCX$141.9654445$4.05
19.08 12:23Xxyz:AMDshort3h 19m+$90.31−30 xyz:AMD$482.2597733333$2.25
18.08 13:11Xxyz:NBISshort4h 08m+$465.70−200 xyz:NBIS$267.3792935$7.06
18.08 07:58Xxyz:AMDshort10h 27m+$144.70−15.606 xyz:AMD$496.84$0.63
18.08 07:56Xxyz:NBISshort1h 03m+$206.42−100 xyz:NBIS$264.956996$1.90
17.08 20:35Xxyz:NBISshort3d 09h+$3 082.14−976.12 xyz:NBIS$269.2715942132$27.36
14.08 16:36BTClong9h 47m−$51.611.7843 BTC$63 147.00$96.04
14.08 11:50Xxyz:GOLDlong12h 22m+$3.4612.6675 xyz:GOLD$4 364.00$35.76
13.08 19:08BTClong3h 07m+$337.142.43874 BTC$63 491.00$65.25
13.08 14:57BTClong14h 54m+$492.201.2922 BTC$63 852.00$24.68
13.08 14:56Xxyz:AMDshort18m+$6.26−51.687 xyz:AMD$495.01$1.85
13.08 13:53Xxyz:AMDshort3m+$81.97−39.268 xyz:AMD$492.5695950901$3.49
13.08 13:30Xxyz:SPCXlong19m+$32.26100 xyz:SPCX$144.95$1.74
13.08 12:52Xxyz:SPCXlong32m+$170.57178.88 xyz:SPCX$146.39$3.13
13.08 09:02Xxyz:SPCXlong17m+$100.11100 xyz:SPCX$148.29$0.89
12.08 22:28Xxyz:GOLDlong5h 06m−$189.4611.4824 xyz:GOLD$4 397.20$60.63
12.08 13:37
opened before data
Xxyz:SPCXlong19h 39m+$3 242.611 340.5 xyz:SPCX$137.15$6.28
12.08 01:48
opened before data
Xxyz:GOLDlong7s+$232.5530 xyz:GOLD$4 394.00$39.55
11.08 11:08Xxyz:SPCXshort4h 12m−$80.73−200 xyz:SPCX$137.4080105$4.11
10.08 21:23Xxyz:SPCXshort57m+$105.33−293.5 xyz:SPCX$136.6457591141$4.51
10.08 20:16Xxyz:SPCXshort15m+$282.78−293.5 xyz:SPCX$137.05$4.85
10.08 15:41Xxyz:SPCXlong23m+$247.63451.77 xyz:SPCX$132.20$5.00
10.08 15:20Xxyz:SP500short28h 38m−$46.97−15 xyz:SP500$7 761.60$13.97
10.08 15:19Xxyz:SPCXshort53m+$283.92−99.68 xyz:SPCX$132.13$2.17
10.08 13:39Xxyz:SPCXshort4m+$114.19−100.32 xyz:SPCX$133.10$2.41
10.08 13:32Xxyz:SPCXshort17m+$299.51−200 xyz:SPCX$134.10$2.43
10.08 12:28Xxyz:SPCXshort10m+$134.18−100 xyz:SPCX$135.75$0.83
08.08 19:56Xxyz:SPCXshort2h 21m+$562.23−636.05 xyz:SPCX$137.28$7.73
08.08 17:35Xxyz:SPCXshort11s−$558.43−613.69 xyz:SPCX$139.7250792746$15.39
08.08 17:35Xxyz:SPCXshort8h 43m−$1 924.72−734.14 xyz:SPCX$137.6186190645$13.44
08.08 17:16MMELANIAshort17h 02m−$5.59−25 901.8 MELANIA$0.07696$1.19
08.08 00:09Xxyz:SP500short29m+$1.82−2 xyz:SP500$7 741.4986$2.79
08.08 00:07Xxyz:SPCXshort26m+$30.17−100 xyz:SPCX$133.60$1.61
07.08 21:41Xxyz:SPCXshort1h 55m+$298.15−838.86 xyz:SPCX$131.49$9.62
07.08 18:13Xxyz:SPCXshort12m+$39.47−100 xyz:SPCX$128.596822$0.85
07.08 16:39Xxyz:SPCXlong2m+$54.09200 xyz:SPCX$129.573768$4.66
07.08 16:37Xxyz:SPCXshort5m−$17.39−100 xyz:SPCX$129.480614$2.33
07.08 16:26Xxyz:SPCXshort1h 02m+$666.42−900 xyz:SPCX$127.8366227778$14.58
07.08 08:39Xxyz:SPCXlong19m+$229.71200 xyz:SPCX$116.70$2.30
07.08 00:52XRPlong19m−$6.9382 587 XRP$1.0353$71.01
07.08 00:33XRPlong1h 47m−$98.21101 833 XRP$1.0341$72.85
06.08 21:44Xxyz:SPCXlong31m+$39.72500 xyz:SPCX$113.77$5.83
06.08 21:08Xxyz:SPCXshort1h 14m−$36.37−200 xyz:SPCX$113.85$1.37
06.08 19:09Xxyz:SPCXlong42m+$35.17151.74 xyz:SPCX$110.55$2.01
06.08 15:31Xxyz:SPCXlong32m+$442.34300 xyz:SPCX$112.45$2.68
06.08 14:20Xxyz:SPCXlong2h 07m+$2 252.80522.81 xyz:SPCX$112.85$4.95
06.08 12:11Xxyz:SPCXlong16h 19m+$498.13300 xyz:SPCX$111.2525203333$4.64
05.08 15:27Xxyz:SPCXlong15h 25m+$2 507.64624.98 xyz:SPCX$116.98$5.66
05.08 13:28Xxyz:AMDlong1h 08m+$504.1952.295 xyz:AMD$484.00$1.50
05.08 08:56Xxyz:AMDlong4m+$6.0337.537 xyz:AMD$477.05$2.15
05.08 01:45Xxyz:GOLDlong6h 37m+$48.1228.0521 xyz:GOLD$4 092.00$137.58
04.08 15:48Xxyz:SPCXlong3h 30m+$2 483.811 020.33 xyz:SPCX$119.95$12.22
04.08 11:26XRPlong47h 51m−$673.19102 421 XRP$1.0741094063$61.98
03.08 14:22Xxyz:AMDlong4h 25m+$385.43230.129 xyz:AMD$474.50$7.63
03.08 13:32Xxyz:JPYshort9m+$2.53−20.87 xyz:JPY$156.50$0.39
02.08 11:29Xxyz:GOLDlong2h 07m−$149.1018.862 xyz:GOLD$4 064.6213625278$138.00
02.08 11:28BTCshort27s−$102.49−2.30178 BTC$63 153.00$109.39
02.08 11:28BTClong15m−$42.371.11191 BTC$63 156.00$84.62
02.08 09:04XRPshort14s−$9.65−16 287 XRP$1.0772$8.02
02.08 09:04XRPlong23h 24m+$1 618.71105 837 XRP$1.0777162079$102.01
01.08 02:07XRPlong2h 11m+$99.2029 498 XRP$1.065$18.80
31.07 17:13XLMlong45h 37m+$178.79224 783 XLM$0.1720776823$23.67
31.07 13:48Xxyz:SP500short15h 45m+$8.29−25.573 xyz:SP500$7 444.8151527001$27.56
31.07 13:47Xxyz:AMDshort7h 03m+$153.58−55.242 xyz:AMD$495.00$1.65
30.07 20:50Xxyz:SP500short1h 32m+$14.71−12.298 xyz:SP500$7 441.00$5.77
29.07 21:39XRPlong2h 01m+$15.48140 942 XRP$1.0759$90.94
29.07 18:46Xxyz:GOLDlong2d 05h−$68.6036.8985 xyz:GOLD$4 088.00$136.49
29.07 13:26Xxyz:SP500short2h 22m+$196.38−12.294 xyz:SP500$7 427.7337156336$10.97
29.07 05:03Xxyz:SP500short5h 42m+$115.66−16.713 xyz:SP500$7 418.50$15.77
28.07 23:14Xxyz:SP500short2h 21m+$61.58−14.746 xyz:SP500$7 424.70$14.94
28.07 20:06Xxyz:AMDshort53m+$812.39−97.332 xyz:AMD$453.00$2.67
28.07 18:47Xxyz:AMDlong26m+$94.47124.766 xyz:AMD$456.80$5.96
28.07 18:21Xxyz:AMDshort3m−$52.96−41.797 xyz:AMD$456.1950776372$3.43
28.07 18:00BTClong7m+$41.940.66245 BTC$63 688.00$24.44
26.07 22:00Xxyz:GOLDlong10h 37m+$506.1529.5469 xyz:GOLD$4 089.00$143.88
24.07 14:00Xxyz:AMDlong42s+$13.1092.277 xyz:AMD$522.65427062$6.76
24.07 13:44Xxyz:AMDlong3m+$23.31103.63 xyz:AMD$533.80$6.64
24.07 13:36Xxyz:AMDshort7h 44m+$209.50−56.993 xyz:AMD$540.00$3.71
24.07 00:18Xxyz:GOLDlong9h 33m−$652.0234.5313 xyz:GOLD$4 044.10$130.94
23.07 21:15Xxyz:AMDshort38m+$210.64−61.762 xyz:AMD$550.70$2.25
23.07 14:41Xxyz:AMDshort49s+$148.24−84.454 xyz:AMD$548.8488583134$5.57
23.07 11:37Xxyz:AMDshort1h 18m+$784.56−103.862 xyz:AMD$548.32$3.44
23.07 07:12Xxyz:AMDshort1h 29m+$604.88−61.119 xyz:AMD$548.70$2.03
23.07 00:27Xxyz:GOLDlong3h 19m−$35.1244.011 xyz:GOLD$4 134.00$217.77
22.07 22:22Xxyz:BRENTOILlong4h 10m+$157.56125.59 xyz:BRENTOIL$91.42$1.36
22.07 18:10Xxyz:AMDshort39m+$57.91−73.004 xyz:AMD$555.93$4.87
22.07 05:10Xxyz:GOLDlong6h 37m+$792.9121.2661 xyz:GOLD$4 130.5245639774$142.25
21.07 22:15Xxyz:AMDshort2h 37m−$203.75−181.794 xyz:AMD$544.766732596$9.69
21.07 19:16Xxyz:AMDshort3m+$114.83−83.469 xyz:AMD$540.01$5.20
21.07 15:55Xxyz:AMDshort48m+$421.04−202.757 xyz:AMD$532.01$8.80
21.07 14:57Xxyz:AMDshort25m+$215.77−99.979 xyz:AMD$529.60$3.18
21.07 07:15Xxyz:GOLDlong9h 47m+$346.676.4153 xyz:GOLD$4 074.1268904026$46.69
20.07 23:08Xxyz:IBMshort1h 50m+$7.81−27.1 xyz:IBM$212.91$0.57
20.07 16:54Xxyz:AMDshort3d 01h+$258.51−401.307 xyz:AMD$509.50$17.19
18.07 19:27BTCshort1h 06m−$506.73−10.03724 BTC$64 510.00$396.32
18.07 18:21BTCshort44m−$542.09−2.59002 BTC$64 537.0825785129$150.26
18.07 17:36BTCshort16m−$37.08−0.4435 BTC$64 360.00$17.12
17.07 15:23BTClong30m+$183.376.94502 BTC$63 140.00$163.88
17.07 14:46Xxyz:SP500short2m+$34.25−13.781 xyz:SP500$7 474.90$12.66
17.07 14:42Xxyz:IBMshort3h 28m+$4.34−130.39 xyz:IBM$214.5941375872$4.99
17.07 10:11Xxyz:SP500short4h 11m+$21.35−18.274 xyz:SP500$7 468.2440024078$22.85
17.07 06:05Xxyz:IBMshort8h 36m+$277.27−68.94 xyz:IBM$213.47$2.36
16.07 21:29Xxyz:NVDAshort7h 56m+$1 118.05−342.172 xyz:NVDA$206.72$4.28
15.07 19:29Xxyz:IBMshort7h 58m+$1 177.15−197.6 xyz:IBM$213.4739686235$6.66
14.07 22:30BTClong27d 04h−$923.851.15056 BTC$64 350.7548003495$59.36
18.06 20:01Xxyz:SPCXlong6m−$1 182.96556.23 xyz:SPCX$183.4561701095$18.47
18.06 19:55Xxyz:SPCXlong2h 27m+$2 061.08333.21 xyz:SPCX$184.6975117794$10.89
18.06 13:35Xxyz:SPCXlong18h 09m−$844.7255.87 xyz:SPCX$182.60$1.90
17.06 18:20Xxyz:SPCXlong12h 02m+$186.86343.18 xyz:SPCX$197.7321003555$11.05
17.06 18:20Xxyz:BRENTOILlong20h 42m+$0.41205.09 xyz:BRENTOIL$79.0646219221$2.92
16.06 21:35Xxyz:SPCXlong3h 50m+$1 110.58932.91 xyz:SPCX$206.45$11.52
16.06 19:11Xxyz:BRENTOILlong4h 01m+$1.11299.57 xyz:BRENTOIL$79.1227461361$4.27
16.06 15:09Xxyz:SPCXlong14m+$344.17579.06 xyz:SPCX$209.99$10.33
15.06 21:50Xxyz:SPCXlong7m+$73.73486.99 xyz:SPCX$197.10$9.59
15.06 21:18Xxyz:SPCXlong7m+$4.74468.24 xyz:SPCX$192.1294094909$16.19
15.06 21:05Xxyz:SPCXlong2m+$48.68117.06 xyz:SPCX$193.110601401$4.06
15.06 20:53Xxyz:SPCXshort9m+$40.29−248.14 xyz:SPCX$193.0217465947$7.34
15.06 20:12Xxyz:SPCXlong6m+$190.72600 xyz:SPCX$190.50$13.70
15.06 20:06Xxyz:SPCXshort2m+$51.01−200 xyz:SPCX$190.95136$6.88
“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

293
TimeCoinActionSizePriceClosed P&LFeesHash
23.09 14:10@HYPEbought spot$13$95.15—$00x1ee1221e… ↗
22.09 23:27@HYPEsold spot$15$97.04+$0$00x96cf405a… ↗
22.09 22:50@UETHbought spot$1.5K$2,756—$00xb8e02f5a… ↗
22.09 22:50@HYPEbought spot$97
2 fills
$96.88—$00xdc0a5e28… ↗
22.09 22:50@UETHbought spot$21.0K
3 fills
$2,757—$00x41e0d6d6… ↗
22.09 22:48@USOLbought spot$119
2 fills
$119—$00x50ce2f7f… ↗
22.09 22:41MMELANIAclosed short$5.3K
10 fills
$0.1125−$102$20xc0965f25… ↗
22.09 20:44MMELANIAopened short$557
4 fills
$0.1114—$00x1a53246e… ↗
22.09 20:37MMELANIAopened short$553$0.1107—$00x37e5fe6f… ↗
22.09 20:26MMELANIAopened short$551
4 fills
$0.1102—$00xa236e4bd… ↗
22.09 20:16MMELANIAopened short$550
3 fills
$0.1101—$00x507d00a0… ↗
22.09 20:03MMELANIAopened short$817
4 fills
$0.1104—$00x01660add… ↗
22.09 20:02MMELANIAopened short$33
3 fills
$0.1102—$00x64f890a2… ↗
22.09 20:00MMELANIAopened short$1.4K
5 fills
$0.1101—$00x980f203a… ↗
22.09 19:58MMELANIAopened short$716
3 fills
$0.1099—$00xac1f6256… ↗
22.09 19:30Xxyz:NBISclosed short$45.1K
13 fills
$237−$246$10x8f1f2963… ↗
22.09 19:10Xxyz:NBISopened short$13.6K
4 fills
$236—$00x93bb56d0… ↗
22.09 19:08Xxyz:NBISopened short$31.2K
12 fills
$236—$2—
21.09 23:23Xxyz:NBISclosed short$227.2K
46 fills
$235−$3.6K$180xa9cd8335… ↗
21.09 23:16Xxyz:NBISclosed short$8.2K
2 fills
$234−$110$10xe6a45fb0… ↗
21.09 23:11Xxyz:NBISclosed short$17.1K
7 fills
$234−$225$10x637105c7… ↗
21.09 23:09Xxyz:NBISclosed short$11.7K
2 fills
$234−$154$10x00d2ea09… ↗
21.09 23:08Xxyz:NBISclosed short$572
4 fills
$234−$7$00xb14fad74… ↗
21.09 22:50Xxyz:NBISclosed short$4.5K$234−$49$00x15e4c66e… ↗
21.09 22:41Xxyz:NBISclosed short$4.7K
4 fills
$234−$53$00x69f23b30… ↗
21.09 22:36Xxyz:NBISclosed short$1.2K
2 fills
$234−$14$00xdfd49936… ↗
21.09 22:34Xxyz:NBISclosed short$297$234−$3$00xd75e6544… ↗
21.09 22:23Xxyz:NBISopened short$624
4 fills
$234—$0—
21.09 22:21Xxyz:NBISopened short$2.5K
10 fills
$234—$00x2e6e32e8… ↗
21.09 22:20Xxyz:NBISopened short$1.1K
6 fills
$234—$00xcc80aeff… ↗
21.09 22:16Xxyz:NBISopened short$805
2 fills
$233—$00x8aaee758… ↗
21.09 22:11Xxyz:NBISopened short$128$233—$00xd88de637… ↗
21.09 22:02Xxyz:NBISopened short$23
2 fills
$233—$0—
21.09 17:01Xxyz:NBISopened short$49.9K
8 fills
$234—$20x37672c18… ↗
21.09 17:00Xxyz:GOLDclosed long$140.5K
10 fills
$4,343−$839$1140xae3cc83d… ↗
21.09 16:57Xxyz:GOLDclosed long$29
2 fills
$4,345−$0$0—
21.09 16:48Xxyz:NBISopened short$23.4K
3 fills
$234—$10xfe1079c0… ↗
21.09 16:23Xxyz:NBISopened short$23.2K
27 fills
$232—$10xbf2bbcb2… ↗
21.09 15:14Xxyz:NBISopened short$23.4K$234—$10x8dd8c8f9… ↗
21.09 15:08Xxyz:NBISopened short$46.4K
5 fills
$232—$10xb03c7288… ↗
21.09 15:06Xxyz:NBISopened short$23.0K
17 fills
$230—$10x95aa0b4a… ↗
21.09 14:54Xxyz:NBISopened short$77.0K
17 fills
$228—$40x6f1a7f05… ↗
21.09 12:37Xxyz:GOLDopened long$4.4K
3 fills
$4,354—$10x88d440f4… ↗
21.09 08:09Xxyz:GOLDopened long$21.8K
3 fills
$4,350—$60xd2dbdca3… ↗
20.09 21:53Xxyz:GOLDopened long$221
4 fills
$4,372—$0—
20.09 21:48Xxyz:GOLDopened long$2.1K
3 fills
$4,372—$1—
20.09 21:23Xxyz:GOLDopened long$18.0K
20 fills
$4,373—$50xab59941e… ↗
20.09 21:22Xxyz:GOLDopened long$8.0K
15 fills
$4,373—$20x661ebd10… ↗
20.09 21:21Xxyz:GOLDopened long$44.2K
16 fills
$4,373—$120x8e3ae67c… ↗
20.09 21:20Xxyz:GOLDopened long$2.3K
4 fills
$4,373—$1—
20.09 21:19Xxyz:GOLDopened long$16.9K
6 fills
$4,373—$50xd8684280… ↗
20.09 21:17Xxyz:GOLDopened long$23.6K
12 fills
$4,373—$60x84631a33… ↗
19.09 17:24@USOLbought spot$120$112—$00x74d15f79… ↗
18.09 21:06Xxyz:NBISclosed short$44.2K
8 fills
$222+$92$10xb9aa7ffd… ↗
18.09 21:01Xxyz:NBISclosed short$968$222+$2$00xd5e28cb6… ↗
18.09 20:39Xxyz:NBISopened short$94$223—$00xbc2f4135… ↗
18.09 19:54Xxyz:NBISopened short$45.2K
5 fills
$223—$10x92a31380… ↗
18.09 19:50Xxyz:NBISclosed short$45.4K
4 fills
$224+$75$10xae2d4f51… ↗
18.09 19:50Xxyz:NBISopened short$45.5K
11 fills
$224—$30xb48d546e… ↗
18.09 19:48BTCclosed long$170.3K
5 fills
$81,344+$232$180xe8517370… ↗
18.09 19:46BTCopened long$170.0K
16 fills
$81,233—$610x4283c2d8… ↗
18.09 15:22Xxyz:NBISclosed long$49.6K
17 fills
$216+$865$10x1cb7f844… ↗
18.09 14:21Xxyz:NBISopened long$48.8K
27 fills
$212—$10xbbb62820… ↗
18.09 05:05XRPclosed long$101.0K
17 fills
$1.32+$1.9K$360xf7fb899b… ↗
18.09 00:02XRPopened long$72.9K
21 fills
$1.30—$210xf7cfddd3… ↗
18.09 00:01XRPopened long$26.1K
12 fills
$1.30—$90x85157cbd… ↗
18.09 00:00Xxyz:NBISclosed short$74.5K
23 fills
$217−$1.3K$20xb085b48c… ↗
18.09 00:00@USOLsold spot$0$102———
17.09 23:59Xxyz:NBISclosed short$425
4 fills
$217−$8$00x8952a663… ↗
17.09 23:57Xxyz:NBISclosed short$41
2 fills
$217−$1$00x429b60d6… ↗
17.09 23:49Xxyz:NBISclosed short$593
4 fills
$217−$10$00xc1f9b6ed… ↗
17.09 23:47Xxyz:NBISclosed short$5.3K
3 fills
$217−$91$00xdbdce2bc… ↗
17.09 23:45Xxyz:NBISclosed short$272
3 fills
$216−$4$00xc68555d2… ↗
17.09 23:44Xxyz:NBISclosed short$5.7K
12 fills
$216−$94$00xd500d797… ↗
17.09 23:41Xxyz:NBISclosed short$1.2K
2 fills
$216−$20$00x972ff989… ↗
17.09 23:08Xxyz:NBISopened short$14.6K
6 fills
$216—$10xc6f6f5ba… ↗
17.09 23:05Xxyz:NBISopened short$207
2 fills
$216—$00x2e8f41e0… ↗
17.09 23:03Xxyz:NBISopened short$3.1K
8 fills
$216—$00x7783b64b… ↗
17.09 23:01Xxyz:NBISopened short$468$216—$00x652bd86c… ↗
17.09 22:59Xxyz:NBISopened short$1.7K$216—$00x4ebe6576… ↗
17.09 22:58Xxyz:NBISopened short$4.3K
8 fills
$216—$00x30694025… ↗
17.09 22:52Xxyz:NBISopened short$2.2K
3 fills
$216—$00x3e1a23c7… ↗
17.09 22:08Xxyz:NBISopened short$2.2K
2 fills
$216—$00xcd819ff9… ↗
17.09 21:36@USOLsold spot$986
7 fills
$101+$0$00xeecb49bb… ↗
17.09 21:35@USOLsold spot$873
6 fills
$101+$0$00x98b522d3… ↗
17.09 21:33@USOLsold spot$4.8K
6 fills
$101+$2$2—
17.09 21:29@USOLsold spot$5.0K
7 fills
$101+$2$20xd56ebd64… ↗
17.09 21:25@USOLsold spot$202
3 fills
$101+$0$00x1dfd9e23… ↗
17.09 17:23Xxyz:NBISopened short$790$216—$00x1c45c81f… ↗
17.09 15:33Xxyz:NBISopened short$7.9K
3 fills
$212—$00xefe322c6… ↗
17.09 15:30Xxyz:NBISopened short$8.7K
20 fills
$212—$00xbe4368f5… ↗
17.09 15:16Xxyz:NBISopened short$40.3K
8 fills
$211—$30x56c08945… ↗
17.09 08:37XRPclosed long$57.3K
22 fills
$1.30+$44$80xdc043a73… ↗
17.09 08:34XRPclosed long$20.2K
10 fills
$1.30+$16$30x9f2c080f… ↗
17.09 08:32XRPclosed long$43.7K
12 fills
$1.30+$35$180xe528d70a… ↗
17.09 08:30XRPopened long$9.6K
3 fills
$1.30—$40x51728f6f… ↗
17.09 08:24XRPclosed long$36.5K
19 fills
$1.30+$28$50xc03fcd61… ↗
17.09 08:22XRPclosed long$2.5K
3 fills
$1.30+$2$00x4592a943… ↗
17.09 08:10XRPopened long$7.3K
4 fills
$1.30—$30xf081b34b… ↗
17.09 07:56XRPopened long$51.3K
18 fills
$1.30—$210x927af46b… ↗
17.09 07:03XRPopened long$2.6K$1.30—$00x650f3cb9… ↗
17.09 07:00XRPopened long$69.5K
26 fills
$1.30—$220x1f2d32eb… ↗
17.09 06:59XRPopened long$19.8K
8 fills
$1.30—$80xa32e1448… ↗
17.09 05:00XRPclosed long$93.2K
24 fills
$1.30+$224$130xd7101d19… ↗
17.09 04:47XRPopened long$93.0K
28 fills
$1.30—$370x6e825d19… ↗
17.09 00:12Xxyz:GOLDclosed long$73.5K
22 fills
$4,285+$271$200xab522bbb… ↗
16.09 23:15XRPclosed long$71.5K
6 fills
$1.29+$325$100xf417e6c5… ↗
16.09 22:21XRPopened long$35.6K
2 fills
$1.28—$140x8bd114fc… ↗
16.09 22:04XRPopened long$35.6K
8 fills
$1.28—$140x4f4fea23… ↗
16.09 20:31PUMPclosed long$17.8K
25 fills
$0.003693+$285$20xdf745766… ↗
16.09 19:44PUMPopened long$17.5K
16 fills
$0.003634—$50x666758dd… ↗
16.09 19:42Xxyz:GOLDopened long$73.2K
19 fills
$4,269—$200xbe8503aa… ↗
16.09 19:35XRPclosed long$130.6K
19 fills
$1.29+$710$180x4c1883b8… ↗
16.09 19:26XRPopened long$12.8K$1.28—$50xc8b54b1f… ↗
16.09 09:34XRPopened long$30.2K
6 fills
$1.29—$120xd7ff6dcc… ↗
16.09 09:33XRPopened long$87.0K
16 fills
$1.29—$180xd60ed89f… ↗
16.09 06:56XRPclosed long$160.2K
39 fills
$1.29+$3.1K$280x44ce5d40… ↗
16.09 06:54XRPclosed long$35.6K
10 fills
$1.29+$678$140x184b333a… ↗
16.09 00:00@UETHsold spot$0$2,397———
15.09 20:21XRPopened long$192.0K
26 fills
$1.27—$780x80860faf… ↗
15.09 20:21XRPclosed long$410.7K
61 fills
$1.28−$18.7K$1660x82866c9a… ↗
15.09 20:20XRPopened long$2.5K
2 fills
$1.28—$00xafaff56b… ↗
15.09 20:13XRPopened long$34.1K
9 fills
$1.28—$50x2ecf9ad2… ↗
15.09 19:15@UETHsold spot$1.9K$2,406−$2$10x14cc1397… ↗
15.09 18:49XRPopened long$53.2K
6 fills
$1.29—$70x6bcfcb6d… ↗
15.09 18:46XRPopened long$73.9K
6 fills
$1.30—$100x49dc6c06… ↗
15.09 18:41XRPopened long$119.4K
2 fills
$1.33—$160x603e60ea… ↗
15.09 16:40XRPopened long$34.1K
19 fills
$1.38—$90xadcbace1… ↗
15.09 16:38XRPopened long$112.1K
25 fills
$1.39—$450x56382da3… ↗
15.09 15:25BTCclosed long$41.1K$76,500+$199$60x45d3f950… ↗
15.09 15:24BTCopened long$40.9K
3 fills
$76,129—$170xe7b401ec… ↗
15.09 13:05BTCclosed long$80.8K
7 fills
$77,060+$149$110xca3dc669… ↗
15.09 09:25BTCopened long$6.6K$76,893—$30x99acb417… ↗
15.09 09:12BTCopened long$74.0K
12 fills
$76,920—$300x27cea00e… ↗
15.09 00:00@UBTCsold spot$0$78,184———
14.09 20:29@USOLbought spot$6.6K
9 fills
$105—$00xff4aba64… ↗
14.09 17:54Xxyz:GOLDclosed long$157.8K
28 fills
$4,312+$804$430x2ef487e7… ↗
14.09 17:21@USOLbought spot$21$103—$00x5e627c3a… ↗
14.09 09:44Xxyz:GOLDopened long$42.9K
3 fills
$4,289—$120x263f3b3e… ↗
14.09 09:43Xxyz:GOLDopened long$114.1K
14 fills
$4,290—$310xa18fee40… ↗
14.09 09:26@UBTCsold spot$32.6K
12 fills
$77,588+$32$120x5fc3daf3… ↗
14.09 09:24@UBTCsold spot$12$77,620+$0$0—
14.09 09:21@UBTCsold spot$29
2 fills
$77,637+$0$0—
12.09 14:57@UBTCbought spot$32.6K
5 fills
$77,464—$00xbb91a5e8… ↗
12.09 07:16@USOLbought spot$3.2K
4 fills
$102—$00x0cf6658c… ↗
12.09 07:14@USOLbought spot$3.0K
6 fills
$102—$00x072e9777… ↗
11.09 16:29Xxyz:SP500closed short$307.9K
15 fills
$7,661+$171$80x60269843… ↗
11.09 15:41Xxyz:SP500opened short$76.7K
5 fills
$7,671—$20x9b00ebd6… ↗
11.09 15:33Xxyz:SP500opened short$1.5K$7,671—$00x40d2a5bb… ↗
11.09 15:19Xxyz:SP500opened short$76.7K
5 fills
$7,665—$20xe7740452… ↗
11.09 15:17Xxyz:SP500opened short$76.6K
2 fills
$7,663—$20xbfaeb248… ↗
11.09 15:09Xxyz:SP500opened short$76.6K
4 fills
$7,661—$20xf8b7d006… ↗
11.09 14:01BTCclosed long$110.3K
2 fills
$79,356+$166$150xfde14385… ↗
09.09 14:44BTCopened long$13.6K$78,972—$50x14400060… ↗
09.09 07:08BTCopened long$96.6K
19 fills
$79,274—$390x03f76366… ↗
09.09 05:43Xxyz:GOLDclosed long$74.4K
41 fills
$4,392+$120$200x8a6f49cc… ↗
09.09 05:41Xxyz:GOLDclosed long$4.2K
6 fills
$4,392+$7$10x416c3dae… ↗
09.09 05:40Xxyz:GOLDclosed long$126.6K
19 fills
$4,392+$204$340x8c48af2f… ↗
09.09 05:39Xxyz:GOLDclosed long$16.4K
5 fills
$4,392+$26$40x18aceeb7… ↗
09.09 05:37Xxyz:GOLDclosed long$24$4,392+$0$00xcfe8d5f1… ↗
08.09 22:21Xxyz:GOLDopened long$21.8K
3 fills
$4,356—$180xbad68e38… ↗
08.09 18:50Xxyz:GOLDopened long$43.7K
7 fills
$4,369—$350x48c66f62… ↗
08.09 16:09Xxyz:GOLDopened long$21.9K
7 fills
$4,388—$60x699c8d3c… ↗
08.09 16:07Xxyz:GOLDopened long$43.9K
3 fills
$4,393—$120xc544d28d… ↗
08.09 14:59Xxyz:GOLDopened long$2.0K
20 fills
$4,395—$10xdb2c5796… ↗
08.09 14:55Xxyz:GOLDopened long$87.9K
20 fills
$4,395—$240xe98cb4bb… ↗
08.09 07:46@HYPEbought spot$840
3 fills
$84.03—$00x67f0a62f… ↗
08.09 07:38ASTERclosed long$23.6K
22 fills
$0.7732+$182$40x919e71b9… ↗
08.09 06:53ASTERopened long$3.0K
4 fills
$0.7609—$10x8645028e… ↗
08.09 05:00ASTERopened long$1.5K
5 fills
$0.7584—$00xe5120e68… ↗
08.09 04:53ASTERopened long$1.5K
2 fills
$0.7595—$10xf12bb254… ↗
08.09 04:50ASTERopened long$1.5K$0.7604—$10x32b2c6db… ↗
08.09 04:50@HYPEbought spot$928$84.37—$00x1c91f8b4… ↗
08.09 00:00@UPUMPsold spot$0$0.004362———
07.09 22:32ASTERopened long$1.5K
2 fills
$0.7685—$00x3b617182… ↗
07.09 22:30ASTERopened long$1.5K
10 fills
$0.7696—$00xde8dd32e… ↗
07.09 22:28ASTERopened long$495
2 fills
$0.7699—$00xe298f76f… ↗
07.09 22:27ASTERopened long$10.8K
14 fills
$0.7712—$20xeba52fa9… ↗
07.09 22:26ASTERopened long$1.5K$0.7708—$10x45bf2a2d… ↗
07.09 22:19@WOWsold spot$0$0.000142+$0$00x9f857eac… ↗
07.09 12:35@UPUMPsold spot$1.1K$0.004539+$146$00x4cad3464… ↗
06.09 21:23@USOLbought spot$27$106—$00x8b47460c… ↗
06.09 20:32PUMPclosed long$3.4K
5 fills
$0.003905+$49$00xd2da465f… ↗
06.09 20:22PUMPclosed long$193
7 fills
$0.003905+$3$00x88d98213… ↗
06.09 20:00PUMPopened long$218
2 fills
$0.003841—$00x3eaec4de… ↗
06.09 19:57PUMPopened long$642
5 fills
$0.003847—$00xf1ce19f3… ↗
06.09 19:56PUMPopened long$2.6K
8 fills
$0.003849—$10xe1cf8339… ↗
05.09 21:32SOLclosed long$934$104+$2$00xb058879f… ↗
05.09 21:20PUMPclosed long$1.2K
2 fills
$0.003998+$20$00x87c1abb8… ↗
05.09 20:13@UPUMPbought spot$1.2K
5 fills
$0.003924—$1240x686d2ebb… ↗
05.09 20:12PUMPopened long$1.2K$0.003930—$00xf86d9cfc… ↗
05.09 20:12@USOLbought spot$933
3 fills
$104—$00x9da4e93f… ↗
05.09 20:11SOLopened long$932$104—$00x6a0355dd… ↗
05.09 18:52ASTERclosed long$10.3K
6 fills
$0.7930+$146$10x5e42ae7f… ↗
05.09 18:50ASTERclosed long$42
3 fills
$0.7930+$1$0—
05.09 18:47@UPUMPbought spot$198$0.003953—$180x67eda727… ↗
05.09 18:39@UPUMPbought spot$397
2 fills
$0.003973—$360xfc207498… ↗
05.09 18:34PPONSclosed short$11.2K
11 fills
$0.9340+$78$20x6fd810ce… ↗
05.09 18:32PPONSopened short$11.3K$0.9405—$20x82e7b959… ↗
05.09 18:31PPONSclosed short$23.6K
51 fills
$0.9370+$287$100xae5d3743… ↗
05.09 18:29PPONSopened short$20.9K
4 fills
$0.9485—$30xf41dd154… ↗
05.09 18:28PPONSopened short$3.0K
4 fills
$0.9473—$00x87e1bd06… ↗
05.09 17:56ASTERopened long$1.6K
9 fills
$0.7810—$00xf9512e64… ↗
05.09 17:53ASTERopened long$2.3K
6 fills
$0.7818—$10xffd651be… ↗
05.09 17:52ASTERopened long$6.3K
10 fills
$0.7819—$30xd3e3bd53… ↗
05.09 17:07ETHclosed long$569.9K
20 fills
$2,479+$460$770x296aebbe… ↗
05.09 17:00ETHopened long$569.4K
7 fills
$2,477—$2310x880617ec… ↗
05.09 16:54PUMPclosed long$203$0.004066+$2$00x257d27ab… ↗
05.09 16:53SOLclosed long$103$103+$1$00x1a5a8ece… ↗
05.09 16:17@UPUMPbought spot$201$0.004019—$180x249bba19… ↗
05.09 16:00@UPUMPbought spot$202$0.004031—$320xe30a908a… ↗
05.09 16:00PUMPopened long$202$0.004036—$00x7bf3e6f4… ↗
05.09 14:38@UPUMPbought spot$204$0.004076—$180x15eb8980… ↗
05.09 14:37PPONSclosed short$18.5K
16 fills
$0.9320+$49$30xb15d4970… ↗
05.09 14:34PPONSclosed short$4.4K$0.9320+$12$10x598f4815… ↗
05.09 14:29@UPUMPbought spot$204$0.004079—$320x7f1c0a61… ↗
05.09 14:19PPONSopened short$4.8K$0.9556—$10x899331b1… ↗
05.09 14:13PPONSopened short$9.4K
3 fills
$0.9408—$30x749bd5e2… ↗
05.09 14:11PPONSopened short$4.6K
10 fills
$0.9216—$10x1a18e8e1… ↗
05.09 13:55@USOLbought spot$103$103—$00xe13a76b2… ↗
05.09 13:54SOLopened long$103$103—$00xbddd86bc… ↗
05.09 13:44@UPUMPbought spot$815
3 fills
$0.004077—$720x06dc35dd… ↗
05.09 13:42@UPUMPbought spot$411$0.004111—$360xa5ca3f02… ↗
05.09 13:38@UPUMPbought spot$205$0.004110—$320x49d007d2… ↗
05.09 13:38PPONSopened short$2.1K
4 fills
$0.9147—$00xc0e5b0ae… ↗
05.09 13:35PPONSopened short$826$0.9085—$00xda8d3854… ↗
05.09 13:35@UPUMPbought spot$206
2 fills
$0.004114—$180x8c90dd57… ↗
05.09 13:35PPONSopened short$1.3K
4 fills
$0.9085—$0—
05.09 13:33@UPUMPbought spot$412
5 fills
$0.004122—$360xc83ab1e9… ↗
05.09 13:30@UPUMPbought spot$620
6 fills
$0.004132—$540x578166b3… ↗
05.09 13:28@UPUMPbought spot$518
6 fills
$0.004141—$520xfe3d8fe2… ↗
05.09 13:26@UPUMPbought spot$517
7 fills
$0.004135—$580xde25c5d4… ↗
05.09 13:25@UPUMPbought spot$310
3 fills
$0.004130—$340xf12247d0… ↗
05.09 00:00@UPUMPsold spot$0$0.004241———
05.09 00:00@UBTCsold spot$1$79,669———
04.09 16:28PPONSclosed short$762
5 fills
$0.7618+$8$00xc3f0dc70… ↗
04.09 16:25PPONSopened short$770$0.7700—$00xb7eedcd5… ↗
04.09 16:21@UPUMPsold spot$3$0.004292+$0$00x34fb53d1… ↗
04.09 16:20@UPUMPsold spot$183
3 fills
$0.004274+$6$00xebaa416b… ↗
04.09 16:18@UPUMPsold spot$354
4 fills
$0.004271+$12$00x714e0031… ↗
04.09 16:17@UPUMPsold spot$849
7 fills
$0.004264+$27$00x9d80639d… ↗
04.09 16:15@UPUMPsold spot$1.4K
8 fills
$0.004264+$45$10x4a674af6… ↗
04.09 16:10@UPUMPsold spot$440$0.004271+$15$00xd61130a2… ↗
04.09 16:07@UPUMPsold spot$145$0.004264+$5$00xc5f752e6… ↗
04.09 16:03@UPUMPsold spot$1.3K
4 fills
$0.004265+$42$00xb3b2019c… ↗
04.09 16:02@UBTCsold spot$37.8K
6 fills
$79,442+$220$140xa5982eab… ↗
04.09 16:02@UPUMPsold spot$144$0.004259+$4$00x67611d0a… ↗
04.09 16:02@UBTCsold spot$36
2 fills
$79,442+$0$0—
04.09 16:02@UPUMPsold spot$305
3 fills
$0.004257+$9$00x68193995… ↗
04.09 15:59@UBTCsold spot$117
2 fills
$79,442+$1$00xf7aa25f3… ↗
04.09 15:57@UPUMPsold spot$438
3 fills
$0.004255+$13$00x2181ffbb… ↗
04.09 15:50@UPUMPsold spot$448$0.004270+$15$00x5bd00841… ↗
04.09 15:48@UPUMPsold spot$1.7K
11 fills
$0.004272+$56$10x936fde3b… ↗
04.09 15:46@UPUMPsold spot$815
6 fills
$0.004269+$27$00xd8d62ad9… ↗
04.09 15:06@HYPEbought spot$586$84.07—$00xeb41248f… ↗
03.09 14:14@UBTCbought spot$37.7K
4 fills
$78,930—$00x9a707757… ↗
03.09 00:00@USOLsold spot$0$100———
02.09 21:51@UPUMPbought spot$350
2 fills
$0.004086—$31—
02.09 21:47@UPUMPbought spot$488
3 fills
$0.004088—$430x36710c52… ↗
02.09 21:46@UPUMPbought spot$205$0.004093—$180x8d2ae3e7… ↗
02.09 21:44Xxyz:GOOGLclosed short$10.1K
3 fills
$337+$19$00x9c3e3c16… ↗
02.09 17:01Xxyz:GOOGLopened short$10.1K
3 fills
$338—$10xbab05060… ↗
02.09 16:04@UPUMPbought spot$4.1K
3 fills
$0.004150—$4950xe464b497… ↗
02.09 15:36@UPUMPbought spot$1.2K
2 fills
$0.004108—$1080x3a0d5132… ↗
02.09 15:34@UPUMPbought spot$821$0.004107—$1260xd5217ac6… ↗
02.09 15:33@USOLsold spot$990
4 fills
$99.11+$3$10x2f0a59ba… ↗
02.09 15:15@HYPEbought spot$89
5 fills
$80.78—$00x326f9169… ↗
02.09 15:09@USOLbought spot$988$98.76—$00xb9aa7708… ↗
02.09 15:08Xxyz:GOOGLclosed short$30.6K$336+$30$10x86edf7b3… ↗
02.09 15:08@UPUMPbought spot$1.0K$0.004119—$1580xd3672edc… ↗
02.09 14:13Xxyz:GOOGLopened short$3.4K$339—$00xb551e0df… ↗
02.09 08:03Xxyz:GOOGLopened short$3.4K
2 fills
$338—$00x91b2deff… ↗
01.09 22:09Xxyz:GOOGLopened short$3.4K
2 fills
$337—$00xa13c85c4… ↗
01.09 17:13Xxyz:GOOGLopened short$10.1K
6 fills
$336—$10xae2295bb… ↗
01.09 17:07Xxyz:GOOGLopened short$3.4K
3 fills
$335—$00xfe9eaac1… ↗
01.09 17:05Xxyz:GOOGLopened short$3.7K
5 fills
$335—$00xf2561ffb… ↗
01.09 16:58Xxyz:GOOGLopened short$20$336—$00x972664a5… ↗
01.09 16:55Xxyz:GOOGLopened short$3.4K
3 fills
$336—$00xd5c154b7… ↗
28.08 20:20@HYPEbought spot$6.4K
4 fills
$79.63—$00x44da709a… ↗
28.08 14:26Xxyz:SPCXclosed short$14.2K
2 fills
$142+$94$00xd72d50ec… ↗
28.08 14:23Xxyz:SPCXopened short$14.3K
2 fills
$143—$00x9a77a206… ↗
28.08 14:13Xxyz:SPCXclosed short$61.5K$141+$237$20x51e5a796… ↗
28.08 14:08Xxyz:SPCXopened short$14.2K
5 fills
$142—$00x746ce641… ↗
28.08 14:07Xxyz:SPCXopened short$47.5K
5 fills
$142—$40x13147bff… ↗
28.08 14:06Xxyz:NVDAclosed long$2.2K
2 fills
$225−$6$00x74af2018… ↗
28.08 13:59Xxyz:NVDAopened long$2.3K
3 fills
$225—$00x3b4c579e… ↗
28.08 13:46Xxyz:NVDAclosed short$22.7K$227+$100$10x70549eee… ↗
28.08 13:44Xxyz:NVDAopened short$22.8K
9 fills
$228—$10xbacebb20… ↗
27.08 20:09Xxyz:NVDAclosed short$204.5K
20 fills
$227+$404$60xc81881ea… ↗
27.08 19:34Xxyz:NVDAopened short$136.8K
8 fills
$228—$70xa1c536c0… ↗
27.08 19:21Xxyz:NVDAopened short$68.1K
5 fills
$227—$20x69e4a620… ↗
27.08 19:14Xxyz:NVDAclosed short$67.8K
9 fills
$226+$132$20xbdb790a4… ↗
27.08 19:06Xxyz:NVDAopened short$67.0K
5 fills
$226—$20xd13592da… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

338
Deposited
$111.1K
Withdrawn
$136.3K
Net deposited
−$25.2K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
23.09.26 14:10staking0.9896 HYPE—into staking
22.09.26 23:32sent to another address$22.4K—→ 0x099064…2fb9ef
22.09.26 23:27sent to another address$33$1→ 0x099064…2fb9ef
22.09.26 22:49sent to another address$119—→ 0x4bbef2…02c1f9
20.09.26 20:17borrowLend28.2K USDC—0x55f424cb…
19.09.26 17:25sent to another address$120—→ 0x4bbef2…02c1f9
19.09.26 17:24borrowLend120.00 USDC—0xa83bb4fb…
18.09.26 21:06borrowLend28.4K USDC—0xd1bff544…
17.09.26 21:27transfer received$11.7K—← 0xa822a9…18d748
17.09.26 21:21transfer received$101—← 0xa822a9…18d748
17.09.26 21:11transfer received$101—← 0xa822a9…18d748
15.09.26 19:03transfer received$1.9K—← 0x8dafbe…0835c0
14.09.26 20:30sent to another address$6.6K—→ 0x4bbef2…02c1f9
14.09.26 17:21sent to another address$21—→ 0x4bbef2…02c1f9
14.09.26 12:13sent to HyperEVM$220$0→ HyperEVM
12.09.26 07:16sent to another address$6.2K—→ 0x4bbef2…02c1f9
11.09.26 14:28vaultWithdraw——0xd5151f90…
08.09.26 14:53staking20.99 HYPE—into staking
06.09.26 21:24sent to another address$27—→ 0x4bbef2…02c1f9
06.09.26 08:24sent to HyperEVM$1.0K$0→ HyperEVM
05.09.26 20:16sent to another address$931—→ 0x4bbef2…02c1f9
05.09.26 20:15sent to another address$1.2K—→ 0x4bbef2…02c1f9
05.09.26 15:05sent to another address$4.4K—→ 0x4bbef2…02c1f9
05.09.26 14:48sent to another address$90—→ 0x4bbef2…02c1f9
05.09.26 14:08sent to another address$23—→ 0x4bbef2…02c1f9
05.09.26 14:02sent to another address$12$1→ 0x4bbef2…02c1f9
04.09.26 15:12staking8.06 HYPE—into staking
03.09.26 21:57borrowLend208.03 USDC—0x50610f20…
01.09.26 22:17borrowLend208.00 USDC—0x154f87c6…
01.09.26 22:16vaultDeposit$200—0x1a06dc3a…
28.08.26 20:22staking79.95 HYPE—into staking
28.08.26 13:57borrowLend100.05 USDC—0x6a84b301…
27.08.26 06:55sent to HyperEVM$155$0→ HyperEVM
26.08.26 21:09staking55.78 HYPE—into staking
22.08.26 23:47sent to HyperEVM$1.1K$0→ HyperEVM
22.08.26 08:19borrowLend100.00 USDC—0x30bd77f7…
20.08.26 23:31sent to HyperEVM$205$0→ HyperEVM
20.08.26 23:25sent to HyperEVM$305$0→ HyperEVM
19.08.26 20:20sent to HyperEVM$5.0K$0→ HyperEVM
17.08.26 21:39staking50.99 HYPE—into staking
17.08.26 07:22transfer received$14.0K—← 0x6b9e77…390a24
17.08.26 06:49transfer received$999—← 0x6b9e77…390a24
16.08.26 21:50transfer received$1.6K—← 0x6b9e77…390a24
16.08.26 08:03transfer received$2.4K—← 0x6b9e77…390a24
13.08.26 00:04sent to HyperEVM$300—→ HyperEVM
07.08.26 08:26sent to HyperEVM$100—→ HyperEVM
06.08.26 10:55sent to HyperEVM$2.1K—→ HyperEVM
29.07.26 22:18sent to HyperEVM$200—→ HyperEVM
28.07.26 21:42sent to HyperEVM$110—→ HyperEVM
12.07.26 15:23sent to HyperEVM$300—→ HyperEVM
16.06.26 11:09sent to HyperEVM$105—→ HyperEVM
12.06.26 17:13sent to HyperEVM$560—→ HyperEVM
11.06.26 16:27transfer received$4.3K—← 0x6b9e77…390a24
10.06.26 22:10transfer received$8.8K—← 0x6b9e77…390a24
10.06.26 16:04transfer received$1.1K—← 0x6b9e77…390a24
09.06.26 14:55transfer received$168—← 0x6b9e77…390a24
06.06.26 20:25withdrawal$119$10xb8f73247…
21.05.26 06:58withdrawal$504$10x87cf011b…
14.05.26 12:53transfer received$3.1K—← 0xd3cb18…71e5bc
12.05.26 07:01withdrawal$204$10x84cd38a3…
06.05.26 22:20deposit$272—0xd607f780…
06.05.26 19:47transfer received$4.3K—← 0xf70da9…a3dbef
03.05.26 08:52staking33.81 HYPE—out of staking
02.05.26 09:34withdrawal$204$10x243e06f5…
30.04.26 14:55withdrawal$309$10xa03816f9…
29.04.26 13:00withdrawal$1.3K$10xab4ba1c6…
23.04.26 19:34withdrawal$8.2K$10x9d2f9c81…
21.04.26 18:38withdrawal$399$10xa8ee30e3…
18.04.26 09:24withdrawal$1.0K$10x0a2aa52a…
17.04.26 14:03deposit$3.3K—0x5c755943…
08.04.26 09:55withdrawal$499$10x04749c6e…
06.04.26 09:12withdrawal$499$10xb775917e…
02.04.26 10:08staking21.19 HYPE—into staking
31.03.26 15:54withdrawal$269$10xcccf4ef0…
30.03.26 09:40token airdrop46.8K BASED—0x8f0625fb…
21.03.26 21:30withdrawal$211$10x8a0bbd03…
19.03.26 17:23withdrawal$201$10xb34534ea…
18.03.26 22:26transfer received$287—← 0xf70da9…a3dbef
17.03.26 17:06internalTransfer$105$1→ 0x67120b…e91b9e
16.03.26 15:59transfer received$490—← 0xf70da9…a3dbef
11.03.26 13:50internalTransfer$305$1→ 0x5712ee…216317
10.03.26 23:04transfer received$344—← 0xf70da9…a3dbef
10.03.26 17:07internalTransfer$205$1→ 0x750604…6807fc
08.03.26 18:48transfer received$564—← 0xf70da9…a3dbef
07.03.26 23:52internalTransfer$505$1→ 0xf0bfdf…8b7c3d
07.03.26 19:23transfer received$805—← 0xf70da9…a3dbef
07.03.26 15:30internalTransfer$500$1→ 0xa4bc4a…0de6fe
07.03.26 11:44internalTransfer$200$1→ 0xb4c254…72b51b
06.03.26 21:49transfer received$577—← 0xf70da9…a3dbef
06.03.26 18:50internalTransfer$65$1→ 0xd209c3…4caff4
06.03.26 18:43internalTransfer$65$1→ 0xe28747…3ddc8a
06.03.26 17:54internalTransfer$105$1→ 0x92e306…1ff250
05.03.26 22:57internalTransfer$105$1→ 0x4cbb46…48301d
05.03.26 22:26internalTransfer$66$1→ 0x845fa7…fdf2b5
05.03.26 21:47internalTransfer$305$1→ 0x85a9e2…5c619f
04.03.26 21:22transfer received$149—← 0xf70da9…a3dbef
04.03.26 17:49internalTransfer$85$1→ 0x5cb9bc…544818
03.03.26 22:23transfer received$727—← 0xf70da9…a3dbef
03.03.26 18:31internalTransfer$505$1→ 0xe48195…59514a
02.03.26 21:55transfer received$14—← 0xf70da9…a3dbef
02.03.26 09:25internalTransfer$150$1→ 0x8471f5…f7e322
01.03.26 22:53moved between venues$103—between own venues · spot → HyperCore
01.03.26 21:45moved between venues$101—between own venues · HyperCore → spot
01.03.26 21:18transfer received$307—← 0xf70da9…a3dbef
01.03.26 09:01internalTransfer$205$1→ 0x41ef4a…6b7a16
28.02.26 08:50transfer received$6.4K—← 0xf70da9…a3dbef
25.02.26 21:26transfer received$59—← 0xf70da9…a3dbef
25.02.26 10:30internalTransfer$105$1→ 0x027855…b38e64
24.02.26 22:53transfer received$89—← 0xf70da9…a3dbef
24.02.26 16:28internalTransfer$65$1→ 0x22c1d6…de4bfb
24.02.26 05:36vaultWithdraw——0x456cfe70…
22.02.26 19:33transfer received$379—← 0xf70da9…a3dbef
22.02.26 08:48internalTransfer$205$1→ 0x5c6aa5…a84697
21.02.26 14:55internalTransfer$100$1→ 0x9a122a…e9165b
18.02.26 22:45transfer received$2.8K—← 0xf70da9…a3dbef
15.02.26 18:13vaultDeposit$100—0x9214d003…
15.02.26 00:50transfer received$58—← 0xf70da9…a3dbef
14.02.26 21:02staking12.54 HYPE—into staking
14.02.26 21:02moved between venues$400—between own venues · HyperCore → spot
14.02.26 16:29internalTransfer$105$1→ 0xce9eb2…12e873
12.02.26 23:12transfer received$5.2K—← 0xf70da9…a3dbef
10.02.26 16:11internalTransfer$62$1→ 0x601e94…ad5a0d
09.02.26 21:55internalTransfer$103$1→ 0x423ae8…9cd572
09.02.26 20:07internalTransfer$103$1→ 0x368513…b45320
07.02.26 12:47internalTransfer$102$1→ 0x182257…9e85a5
07.02.26 09:09moved between venues$1.1K—between own venues · spot → HyperCore
07.02.26 09:04staking33.64 HYPE—out of staking
06.02.26 23:18internalTransfer$101$1→ 0x72e202…6e5094
06.02.26 16:25internalTransfer$202$1→ 0x8866ac…2cbec9
06.02.26 00:30transfer received$133—← 0xf70da9…a3dbef
06.02.26 00:25transfer received$26—← 0xf70da9…a3dbef
05.02.26 16:47transfer received$2.5K—← 0xf70da9…a3dbef
04.02.26 22:39internalTransfer$51$1→ 0x2022ab…281e59
03.02.26 19:21transfer received$784—← 0xf70da9…a3dbef
02.02.26 17:26internalTransfer$102$1→ 0x486996…16c297
01.02.26 21:17transfer received$77—← 0xf70da9…a3dbef
01.02.26 16:31internalTransfer$55$1→ 0xb28d2d…93a3e7
27.01.26 22:44staking7.19 HYPE—into staking
27.01.26 22:42spot ↔ perps$217—perps → spot
26.01.26 22:24staking26.45 HYPE—into staking
26.01.26 16:28spot ↔ perps$200—perps → spot
26.01.26 05:38moved between venues$200—between own venues · HyperCore → spot
25.01.26 20:42spot ↔ perps$900—spot → perps
25.01.26 19:26transfer received$183—← 0xf70da9…a3dbef
24.01.26 12:48internalTransfer$105$1→ 0x69f99e…2e5f44
23.01.26 21:27spot ↔ perps$859—perps → spot
19.01.26 23:15spot ↔ perps$160—perps → spot
19.01.26 23:09transfer received$170—← 0xf70da9…a3dbef
16.01.26 15:22spot ↔ perps$50—perps → spot
13.01.26 16:45internalTransfer$102$1→ 0x05bf5d…2d68ca
11.01.26 10:07transfer received$144—← 0xf70da9…a3dbef
10.01.26 16:11internalTransfer$105$1→ 0x2a4cca…43e727
04.01.26 20:55withdrawal$104$10x7198283e…
03.01.26 10:02internalTransfer$42$1→ 0x8ae718…cf9227
03.01.26 10:00internalTransfer$37—← 0xf70da9…a3dbef
02.01.26 19:48internalTransfer$20$1→ 0x7d772b…2f608d
22.12.25 15:24internalTransfer$60—← 0xf70da9…a3dbef
15.12.25 18:30internalTransfer$2.0K—← 0xf70da9…a3dbef
14.12.25 18:25internalTransfer$61—← 0xf70da9…a3dbef
10.12.25 21:58internalTransfer$445—← 0xf70da9…a3dbef
09.12.25 19:48internalTransfer$500$1→ 0xd4197a…436ae9
07.12.25 23:48internalTransfer$75—← 0xf70da9…a3dbef
07.12.25 22:11internalTransfer$44—← 0xf70da9…a3dbef
05.12.25 16:51internalTransfer$42—← 0xf70da9…a3dbef
03.12.25 18:57internalTransfer$49—← 0xf70da9…a3dbef
01.12.25 05:43internalTransfer$65—← 0xf70da9…a3dbef
01.12.25 05:38internalTransfer$700—← 0xf70da9…a3dbef
28.11.25 10:52spot ↔ perps$117—spot → perps
27.11.25 11:43transfer received——← 0xb57f37…44355f
21.11.25 17:40internalTransfer$84—← 0xf70da9…a3dbef
20.11.25 17:51internalTransfer$212—← 0xf70da9…a3dbef
19.11.25 17:00internalTransfer$141—← 0xf70da9…a3dbef
18.11.25 17:35internalTransfer$900—← 0xf70da9…a3dbef
18.11.25 17:20internalTransfer$5.6K—← 0xf70da9…a3dbef
18.11.25 08:20internalTransfer$158—← 0xf70da9…a3dbef
17.11.25 17:20internalTransfer$214—← 0xf70da9…a3dbef
16.11.25 16:03internalTransfer$123—← 0xf70da9…a3dbef
16.11.25 10:35internalTransfer$232—← 0xf70da9…a3dbef
16.11.25 01:16internalTransfer$101—← 0xf70da9…a3dbef
16.11.25 01:09internalTransfer$471—← 0xf70da9…a3dbef
15.11.25 23:57withdrawal$1.5K$10x4aca7912…
14.11.25 23:54internalTransfer$3.1K—← 0xf70da9…a3dbef
14.11.25 20:24internalTransfer$1.0K—← 0xf70da9…a3dbef
14.11.25 11:48internalTransfer$1.0K—← 0xf70da9…a3dbef
14.11.25 05:58internalTransfer$511—← 0xf70da9…a3dbef
13.11.25 21:40internalTransfer$208—← 0xf70da9…a3dbef
13.11.25 19:57internalTransfer$1.6K—← 0xf70da9…a3dbef
13.11.25 18:20internalTransfer$1.9K—← 0xf70da9…a3dbef
12.11.25 02:27internalTransfer$859—← 0xf70da9…a3dbef
11.11.25 16:59internalTransfer$1.0K—← 0xf70da9…a3dbef
11.11.25 09:56withdrawal$673$10xa172a581…
11.11.25 08:30internalTransfer$355—← 0xf70da9…a3dbef
11.11.25 02:08internalTransfer$381—← 0xf70da9…a3dbef
10.11.25 18:46spot ↔ perps$156—spot → perps
10.11.25 18:05spot ↔ perps$156—perps → spot
10.11.25 15:35spot ↔ perps$176—spot → perps
10.11.25 01:19withdrawal$430$10xbbadc2f6…
10.11.25 00:51internalTransfer$543—← 0xf70da9…a3dbef
08.11.25 23:29withdrawal$442$10xdffde55c…
08.11.25 21:46internalTransfer$509—← 0xf70da9…a3dbef
08.11.25 00:57withdrawal$365$10x617af5e2…
07.11.25 23:47internalTransfer$856—← 0xf70da9…a3dbef
07.11.25 20:47withdrawal$512$10x234e1713…
07.11.25 20:31internalTransfer$515—← 0xf70da9…a3dbef
06.11.25 19:39transfer received$167—← 0x8dafbe…0835c0
04.11.25 22:43withdrawal$447$10xe98e2b23…
04.11.25 22:29internalTransfer$486—← 0xf70da9…a3dbef
04.11.25 21:43withdrawal$146$10xed5a051d…
04.11.25 20:58internalTransfer$473—← 0xf70da9…a3dbef
04.11.25 16:17withdrawal$1.1K$10x55f34ec7…
04.11.25 15:57internalTransfer$557—← 0xf70da9…a3dbef
04.11.25 15:42internalTransfer$1.6K—← 0xf70da9…a3dbef
03.11.25 23:09withdrawal$103$10x8a1189d3…
31.10.25 23:37withdrawal$262$10x7d4fb796…
31.10.25 23:29internalTransfer$384—← 0xf70da9…a3dbef
30.10.25 14:04internalTransfer$39—← 0xf70da9…a3dbef
28.10.25 21:09internalTransfer$421—← 0xf70da9…a3dbef
25.10.25 15:17internalTransfer$509—← 0xf70da9…a3dbef
25.10.25 01:32withdrawal$9.0K$10x4a6ebdc2…
25.10.25 00:37internalTransfer$6.2K—← 0xf70da9…a3dbef
24.10.25 22:50internalTransfer$2.5K—← 0xf70da9…a3dbef
24.10.25 19:55internalTransfer$509—← 0xf70da9…a3dbef
24.10.25 15:07withdrawal$485$10xb7aa83ec…
24.10.25 14:43internalTransfer$502—← 0xf70da9…a3dbef
22.10.25 23:37withdrawal$1.3K$10x16fda36f…
22.10.25 20:53internalTransfer$754—← 0xf70da9…a3dbef
22.10.25 04:39internalTransfer$578—← 0xf70da9…a3dbef
21.10.25 04:44internalTransfer$575—← 0xf70da9…a3dbef
20.10.25 19:38withdrawal$2.9K$10x12cc2702…
20.10.25 16:29internalTransfer$1.9K—← 0xf70da9…a3dbef
20.10.25 04:54internalTransfer$1.0K—← 0xf70da9…a3dbef
19.10.25 20:34withdrawal$992$10xa9e341c7…
19.10.25 19:50internalTransfer$992—← 0xf70da9…a3dbef
19.10.25 15:21withdrawal$967$10x8a43b810…
19.10.25 14:51internalTransfer$991—← 0xf70da9…a3dbef
18.10.25 21:16withdrawal$1.7K$10x42aaf53c…
18.10.25 08:41spot ↔ perps$1.9K—spot → perps
18.10.25 08:40spot ↔ perps$1.9K—perps → spot
18.10.25 08:40internalTransfer$1.9K—← 0xf70da9…a3dbef
17.10.25 22:09withdrawal$1.9K$10xc9d693b3…
17.10.25 19:46internalTransfer$990—← 0xf70da9…a3dbef
16.10.25 20:49internalTransfer$883—← 0xf70da9…a3dbef
16.10.25 20:45internalTransfer$803—← 0xf70da9…a3dbef
16.10.25 16:22internalTransfer$3.5K—← 0xf70da9…a3dbef
16.10.25 15:50internalTransfer$976—← 0xf70da9…a3dbef
16.10.25 15:28internalTransfer$989—← 0xf70da9…a3dbef
16.10.25 04:22internalTransfer$1.0K—← 0xf70da9…a3dbef
15.10.25 20:04withdrawal$5.6K$10x6b32df25…
15.10.25 17:14internalTransfer$36—← 0xf70da9…a3dbef
15.10.25 17:10internalTransfer$79—← 0xf70da9…a3dbef
15.10.25 15:37internalTransfer$1.6K—← 0xf70da9…a3dbef
15.10.25 15:17internalTransfer$996—← 0xf70da9…a3dbef
15.10.25 15:05internalTransfer$1.3K—← 0xf70da9…a3dbef
15.10.25 14:58internalTransfer$997—← 0xf70da9…a3dbef
14.10.25 20:45internalTransfer$750—← 0xf70da9…a3dbef
14.10.25 17:03withdrawal$752$10xf6622b34…
14.10.25 04:53spot ↔ perps$948—spot → perps
13.10.25 23:25spot ↔ perps$972—perps → spot
13.10.25 21:27internalTransfer$1.1K—← 0xf70da9…a3dbef
10.10.25 20:59liquidation——0x6a874509…
08.10.25 21:29deposit$2.0K—0x6ab05f6c…
04.10.25 17:43deposit$5—0xeceb75bc…
04.10.25 17:27deposit$179—0x33bb49dc…
26.09.25 15:20deposit$1.6K—0x7c10d9b9…
26.09.25 15:12withdrawal$1.6K$10x458a73c5…
26.09.25 14:30internalTransfer$1.6K—← 0xf70da9…a3dbef
26.09.25 12:11withdrawal$1.4K$10xb1bae8d9…
25.09.25 21:11internalTransfer$1.6K—← 0xf70da9…a3dbef
25.09.25 16:01withdrawal$1.1K$10x6e80effc…
21.09.25 19:34internalTransfer$1.5K—← 0xf70da9…a3dbef
21.09.25 18:30internalTransfer$49—← 0xf70da9…a3dbef
20.04.25 16:44spot transfer$88—→ 0x222222…222222
20.04.25 16:43spot ↔ perps$10—perps → spot
20.04.25 16:24transfer received$78—← 0x8dafbe…0835c0
06.03.25 17:24vaultWithdraw——0x8d0bbe8e…
09.02.25 18:30vaultDeposit$10—0x7186c868…
09.02.25 18:29deposit$10—0xf1d30546…
17.12.24 21:34withdrawal$3.4K$10x033b1a87…
17.12.24 21:09deposit$3.4K—0x1bf9a1ad…
17.12.24 17:04withdrawal$3.4K$10xef97da15…
17.12.24 16:03deposit$3.3K—0x6d5d46b7…
16.12.24 21:33withdrawal$3.3K$10x9ceec387…
16.12.24 16:00deposit$3.2K—0x320328a0…
15.12.24 23:07withdrawal$8.0K$10xad4876fb…
15.12.24 22:18deposit$4.6K—0xcacb0c1a…
14.12.24 18:55deposit$3.0K—0xdee11449…
13.12.24 11:29withdrawal$1.9K$10x3d3184d8…
13.12.24 07:53deposit$2.0K—0xeb34649e…
11.12.24 19:32withdrawal$2.9K$10xc47fa9db…
11.12.24 18:40spot ↔ perps$3.0K—spot → perps
11.12.24 18:39spot ↔ perps$3.0K—perps → spot
07.12.24 14:03deposit$89—0x10f3c613…
06.12.24 11:37deposit$54—0xcc4e461c…
06.12.24 11:33deposit$1.5K—0xa5c55b65…
04.12.24 23:23vaultWithdraw——0xea17903a…
30.11.24 23:22vaultDeposit$1.0K—0x85a4b874…
30.11.24 23:21deposit$1.0K—0x25272627…
29.11.24 17:09withdrawal$7.1K$10xa3d41612…
29.11.24 17:04spot ↔ perps$7.1K—spot → perps
29.11.24 08:52token airdrop3.50 WOW—0xee194507…
“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 7981 min ago

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