Market cap$2.95T-0.2%
Volume 24h$133.9B
BTC dominance58.5%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x91935f…a88047

0x91935f367a6007880b046fa34f0d60fff6a88047copy

Hyperliquid wallet 0x91935f…a88047 currently holds $25.3K in perps and $25.28K in spot. Open positions: 2. The largest is a $598.61K XYZ100 short at 18x leverage, entry $30,312, liquidation $31,488. All-time P&L: -$145.36K, last 30 days: -$16.78K. Rank on the exchange account leaderboard: 19619. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$25.3K
perps $25.3K · other —
other
Free margin
$0
withdrawable $0
free
Position value
$692.0K
leverage ×27.4
margin
Trading, 7 days
Win rate0.0%
Max drawdown$150.6K
Trades1
Fills19.00

Cumulative P&L

includes open positions
−$140.8K−$97.1K−$53.4K−$9.8K2024-12-182026-10-05in-crypto.app
24 hours
−$390
48 hours
+$2.0K
7 days
−$10.6K
30 days
−$11.6K
All time
−$148.6K
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 $692.0K
Open ROE-42.53%
Unrealised P&L−$10.8K
Rank#19619
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:XYZ100 short
isolated ×18
$598.6K
19.39 xyz:XYZ100
−$10.8K
-33.13%
$30,312$30,870$31,488$22.2K+$277
BTC short
isolated ×30
$93.4K
1.08 BTC
+$61
+1.94%
$86,404$86,348$88,143$3.1K—
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

14
CoinAmountPriceValueAvg. entryCost basisP&L
USDC25.3K$1.00$25.3K———
HYPE0.0079$90.65$1$35.10$0+$0 +158.2%
RAT30.56$0.006419$0$0.0215$1−$0 −70.1%
PIP0.0198$3.17$0$38.47$1−$1 −91.7%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
RICH0.0113$0.0926$0$0.4407$0−$0 −79.0%
SHOE0.0149$0.0594$0$0.7543$0−$0 −92.1%
EARTH0.0136$0.0340$0$0.6050$0−$0 −94.4%
LIQD0.2355$0.001596$0$0.0291$0−$0 −94.5%
FRUDO0.0145$0.0135$0$0.7003$0−$0 −98.1%
WAGMI0.9262$0.000107$0$0.003168$0−$0 −96.6%
HOP0.0132$0.003334$0$0.5632$0−$0 −99.4%
FLY0.9833$0.000012$0$0.008552$0−$0 −99.9%
BEATS0.4483$0.000023$0$0.005289$0−$0 −99.6%
“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

1011
End timeCoinSideDurationNet P&LSizeClosing priceFee
30.09 18:19Xxyz:SP500short2m−$93.90−31.456 xyz:SP500$7 700.7051436928$43.60
28.09 16:06Xxyz:NVDAshort6m−$313.37−627.037 xyz:NVDA$230.2523528755$25.96
28.09 14:52BTCshort9m+$404.66−4.40932 BTC$82 688.7304845192$328.47
28.09 04:06Xxyz:METAshort33m−$59.54−126.315 xyz:META$732.7395172386$16.66
28.09 03:26SOLshort3m+$36.96−769.62 SOL$119.94$55.40
28.09 01:06BTCshort6m−$54.79−2.3022 BTC$83 974.00$174.05
22.09 19:41Xxyz:SPCXshort15h 03m−$667.25−499.48 xyz:SPCX$153.60885581$13.75
22.09 02:03BTCshort14m−$81.96−1.38807 BTC$85 600.00$106.95
22.09 01:49Xxyz:SPCXshort5m+$0.54−387.39 xyz:SPCX$152.9510519115$10.67
22.09 01:44BTCshort20m−$188.20−1.47226 BTC$85 727.00$113.56
14.09 03:25BTClong35m−$44.892.03256 BTC$77 676.50$142.05
03.09 11:06BTClong8m+$8.231.61736 BTC$77 749.00$113.12
03.09 10:58BTClong8h 13m−$1.190.01017 BTC$77 717.00$0.71
02.09 20:03BTClong3h 49m−$25.140.99428 BTC$77 378.00$46.16
25.08 03:37BTClong1h 04m−$126.450.56007 BTC$80 766.9912510936$40.75
20.08 15:52Xxyz:XYZ100short2h 45m+$145.80−5.6477 xyz:XYZ100$29 228.00$29.73
19.08 14:38Xxyz:SP500short11m−$376.60−20.858 xyz:SP500$7 731.70$29.00
19.08 14:16Xxyz:UNITREEshort1h 56m+$355.79−207.13 xyz:UNITREE$114.8120615073$4.31
18.08 21:13
opened before data
BTCshort0s+$78.50−1.4862 BTC$64 626.00$43.22
14.08 15:49Xxyz:SP500short23m−$39.68−31.479 xyz:SP500$7 778.4922996283$44.08
30.07 20:00BTCshort5h 05m−$288.07−2.31848 BTC$64 712.2402004762$134.96
28.07 03:14BTCshort19m−$264.78−2.10056 BTC$63 248.1170592604$79.69
15.06 15:25
opened before data
BTCshort0s−$118.02−1.75383 BTC$66 650.00$52.60
03.06 17:15Xxyz:SNDKshort20m+$10.39−46.449 xyz:SNDK$1 795.3114426575$7.66
03.06 16:55HYPEshort10m−$549.98−770.34 HYPE$72.5732498507$44.52
03.06 16:45Xxyz:AAPLshort16m−$215.15−284.159 xyz:AAPL$309.807894559$9.16
03.06 15:49Xxyz:SNDKshort11m+$74.01−25.039 xyz:SNDK$1 785.2256599704$4.65
03.06 13:35Xxyz:EWYshort23h 55m−$342.86−332.45 xyz:EWY$212.2637935329$9.50
02.06 13:39Xxyz:EWYlong26s+$5.7671.529 xyz:EWY$211.1020706287$1.57
02.06 02:21Xxyz:XYZ100short22m−$3.41−0.0939 xyz:XYZ100$30 311.5026624068$0.46
02.06 02:21Xxyz:MUshort6m−$201.50−28.018 xyz:MU$1 020.2857341709$2.97
02.06 01:51Xxyz:EWYshort36m+$485.03−378.117 xyz:EWY$206.7296205407$7.05
02.06 01:01Xxyz:EWYshort46m+$1 454.14−530.801 xyz:EWY$207.1101204783$17.71
31.05 18:51BTCshort1h 20m−$164.99−4.31528 BTC$73 578.00$285.81
31.05 03:05BTCshort46m+$51.43−2.17998 BTC$74 064.9923393793$96.82
31.05 01:36HYPEshort33m−$48.82−905.47 HYPE$69.4380213039$56.59
31.05 00:57HYPEshort1h 24m−$1 378.59−1 094.94 HYPE$69.2419330466$67.64
30.05 15:32HYPEshort9m+$85.13−592.99 HYPE$67.8595717803$36.27
30.05 15:15HYPEshort56m−$370.58−1 130.75 HYPE$68.24993522$35.62
30.05 14:15HYPEshort5m+$321.01−546.54 HYPE$67.4902253815$33.36
29.05 21:23HYPEshort58s−$6.72−1 135.2 HYPE$64.9699593288$44.57
29.05 21:19HYPEshort13m+$5.04−1 137.92 HYPE$65.227$22.27
29.05 18:20BTCshort19m−$108.95−5.07915 BTC$73 911.5199866119$162.18
29.05 18:01BTCshort10m−$57.08−5.09699 BTC$73 963.6071877716$339.42
29.05 15:10Xxyz:XYZ100short25h 33m−$3 542.81−12.9261 xyz:XYZ100$30 353.2943811358$63.11
28.05 05:52Xxyz:DRAMshort1h 37m−$5 092.57−2 028.3 xyz:DRAM$59.9786482276$21.44
28.05 03:02Xxyz:XYZ100short2h 48m−$74.25−8.1928 xyz:XYZ100$29 916.4736109755$29.41
26.05 17:09BTCshort2h 33m+$2 037.41−3.11659 BTC$76 592.9581850677$215.85
25.05 04:09BTCshort5h 15m−$1 035.46−3.7735 BTC$76 994.8834132768$177.61
24.05 22:16BTCshort2m+$414.13−3.55193 BTC$76 770.3199190299$163.70
23.05 21:02BTCshort2m+$390.82−3.33213 BTC$77 074.2614663894$231.42
15.05 04:49BTCshort1h 13m−$27.37−2.06576 BTC$80 870.7216956471$100.25
08.05 23:45BTClong2m−$199.061.90499 BTC$80 093.6031685206$137.35
08.05 15:40Xxyz:NVDAshort1h 39m+$19.09−367.417 xyz:NVDA$217.02$9.57
07.05 23:59Xxyz:NVDAshort3h 22m+$47.89−374.382 xyz:NVDA$211.52$14.26
07.05 18:06BTCshort4h 02m+$309.37−4.96336 BTC$80 270.6942232682$307.61
07.05 06:44Xxyz:SP500short30d 20h−$41 630.29−115.033 xyz:SP500$7 200.3621804529$233.13
05.04 22:57Xxyz:SP500short3d 04h+$90.16−20.656 xyz:SP500$6 544.5504066615$24.35
02.04 17:27Xxyz:NVDAshort21d 02h+$9 222.14−704.981 xyz:NVDA$170.3903893323$22.13
02.04 17:26Xxyz:XYZ100short25h 57m+$203.02−4.259 xyz:XYZ100$23 983.8509509274$18.41
27.03 14:00Xxyz:XYZ100short35h 20m+$2 011.63−2.5824 xyz:XYZ100$23 270.00$3.67
25.03 13:24BTCshort1h 25m−$27.19−0.79907 BTC$71 616.5601762048$51.51
25.03 03:13BTCshort42m+$22.24−1.02893 BTC$70 439.9464006298$65.27
23.03 00:49BTClong6m+$1.200.8511 BTC$67 666.00$34.55
16.03 01:04BTCshort35m+$78.91−1.05822 BTC$72 349.00$45.96
15.03 02:11Xxyz:XYZ100short13m+$32.12−1.6298 xyz:XYZ100$24 375.6332678856$7.15
22.09 06:02BTClong4h 52m−$1 470.230.85827 BTC$112 875.00$87.81
29.08 16:38BTClong7m−$45.860.91727 BTC$108 655.0004905862$51.82
26.08 13:33ETHshort56m−$181.10−14.3644 ETH$4 513.70$51.82
26.08 12:37ETHshort14m−$2 412.73−28.2965 ETH$4 498.50$100.91
25.08 10:57ENAlong5m−$225.5672 593 ENA$0.6372946663$37.09
25.08 07:34ENAlong4h 00m−$5 409.93146 347 ENA$0.6519438127$69.12
25.08 03:33ENAlong2h 21m+$17.9673 545 ENA$0.6861738417$40.35
25.08 01:00BTClong12m+$159.573.46031 BTC$112 694.8288245851$256.11
24.08 20:30HYPEshort22m−$3 224.49−3 148.31 HYPE$45.6662408308$128.00
24.08 20:03ETHshort17m+$1 031.14−31.3915 ETH$4 781.3322638294$135.61
24.08 19:46BTClong8m+$880.881.192 BTC$112 655.0010151007$120.41
24.08 19:36SOLshort2m+$671.92−800.41 SOL$206.0488206044$148.80
24.08 19:36BTClong1h 55m−$3 489.035.12962 BTC$113 899.5965003256$527.17
23.08 15:22AVAXshort4h 16m−$1 658.47−6 797.66 AVAX$26.3088445141$157.92
23.08 13:05BTCshort11h 49m+$1 880.49−2.12784 BTC$115 815.4308784239$256.50
22.08 14:13ETHshort4d 14h+$1 198.48−24.0617 ETH$4 424.9075597319$83.49
22.08 12:07SOLshort39h 50m+$2 421.47−524.41 SOL$184.0006001908$102.29
20.08 19:56SOLshort4h 57m−$1 571.38−1 455.46 SOL$184.1502211672$152.42
11.08 14:13SOLshort7m+$131.83−553.53 SOL$179.1200834643$79.40
11.08 13:58BTCshort16m−$2.68−1.65537 BTC$120 144.4631955394$159.17
11.08 13:42BTCshort1h 08m−$61.83−1.65685 BTC$120 115.2997133114$159.25
11.08 02:14DOGElong6m−$25.06203 805 DOGE$0.2384200006$25.27
09.08 16:33SOLlong1h 32m−$843.69583.94 SOL$179.98$54.97
09.08 16:33EENSlong12h 48m+$547.99605.42 ENS$29.3910533018$13.27
09.08 14:15BTCshort17m−$85.80−0.99067 BTC$117 011.00$92.74
09.08 02:27LINKshort2m+$23.03−1 139 LINK$20.5229957858$12.17
09.08 02:22LINKshort7m+$14.05−1 561.1 LINK$20.6160016014$16.75
09.08 02:04ZZORAlong9m−$19.62184 910 ZORA$0.0824188346$12.20
09.08 01:39SOLshort20m−$171.85−292.18 SOL$177.2889971935$41.39
09.08 00:15KkPEPElong16m−$8.143 115 639 kPEPE$0.011834$29.49
08.08 17:14BTClong14m+$54.130.66911 BTC$116 456.00$62.29
08.08 17:14XRPshort13h 06m+$2 750.24−30 507 XRP$3.2629732979$80.77
08.08 15:52SOLshort7h 06m+$10.06−224.91 SOL$175.0251762927$31.51
08.08 03:54ETHshort49m−$938.57−59.7885 ETH$3 936.7337310687$188.00
08.08 02:59SOLshort3m−$60.82−554.73 SOL$174.6698952644$77.52
08.08 02:54ETHshort4m−$26.20−31.0985 ETH$3 902.10$97.11
08.08 02:50ETHshort10m−$647.91−31.6999 ETH$3 907.30$98.87
07.08 23:16BTCshort3h 05m−$262.52−2.32608 BTC$117 358.7399960449$245.68
07.08 19:51BTCshort3d 00h−$2 502.67−5.37756 BTC$115 938.1097648011$714.68
07.08 11:19ETHshort59m−$261.49−17.1653 ETH$3 810.20$58.77
07.08 10:18ETHshort5m+$32.90−17.2277 ETH$3 797.40$58.92
06.08 15:35ETHshort39h 29m+$653.56−10.2723 ETH$3 641.60$33.98
04.08 19:09SOLshort17h 50m−$74.17−1 363.96 SOL$166.535299129$159.29
04.08 17:11ETHshort3d 20h+$2 472.01−31.1841 ETH$3 654.2096738402$103.73
03.08 20:14BTCshort1h 48m−$43.29−1.24358 BTC$114 197.00$127.85
03.08 15:10ENAshort2h 13m+$58.56−61 055 ENA$0.5685295516$31.28
01.08 21:24NNOTlong21m+$48.344 026 427 NOT$0.0020928829$7.56
31.07 17:22ETHshort18m+$96.31−30.1424 ETH$3 779.90$102.63
31.07 16:42ETHshort4h 09m+$672.43−25.4047 ETH$3 797.6000897472$87.17
29.07 21:52ETHshort1h 00m−$1 066.25−37.5595 ETH$3 777.40$127.27
29.07 20:49BTClong4d 06h−$424.232.06717 BTC$117 192.00$218.03
28.07 17:55ETHlong3d 14h+$3 046.7219.8847 ETH$3 770.1996454561$66.00
25.07 14:34BTCshort2m−$69.50−0.25745 BTC$115 565.0323557972$26.76
25.07 14:32BTClong12m−$138.250.30383 BTC$115 408.00$31.61
25.07 14:17BTClong2h 09m−$543.210.47716 BTC$115 504.00$49.82
25.07 03:30BTClong1h 21m−$4 074.152.37049 BTC$115 648.1156132276$248.45
25.07 02:09KkPEPElong42m+$902.795 035 545 kPEPE$0.012201179$54.87
25.07 01:28FFARTCOINlong4m+$47.0746 215.1 FARTCOIN$1.2972450822$53.91
25.07 01:23FFARTCOINlong12h 43m−$7 647.8397 887.8 FARTCOIN$1.2938234609$117.37
24.07 12:40FFARTCOINlong1h 10m−$1 862.3166 359.4 FARTCOIN$1.3909799383$83.87
24.07 05:32ETHlong6d 16h+$4 967.8726.6978 ETH$3 620.2950838646$84.48
18.07 18:12LLAUNCHCOINlong5m−$66.6946 309 LAUNCHCOIN$0.1033995675$4.34
18.07 17:57PUMPlong1h 35m+$177.481 662 055 PUMP$0.0044056968$6.51
18.07 16:23DOGElong14m+$62.2056 845 DOGE$0.2364757282$12.06
18.07 16:09XRPshort34s−$95.67−8 914 XRP$3.3757956024$27.05
18.07 16:08KkPEPElong3m−$136.621 176 569 kPEPE$0.0132648667$14.10
18.07 16:06XRPshort26m−$210.11−10 888 XRP$3.3873901176$33.11
18.07 15:40BTCshort28m−$50.95−0.6399 BTC$117 788.00$67.84
18.07 15:12PUMPlong13m−$93.201 830 547 PUMP$0.0042289114$7.01
18.07 15:00LLAUNCHCOINlong10h 08m−$574.7537 039 LAUNCHCOIN$0.1080438727$3.86
18.07 02:44LLAUNCHCOINlong1h 12m+$31.4236 224 LAUNCHCOIN$0.124715106$4.05
17.07 20:21ENAlong2d 05h+$1 237.0745 591 ENA$0.3656217883$14.42
17.07 13:08LLAUNCHCOINlong45m−$37.8537 991 LAUNCHCOIN$0.1207408957$4.14
17.07 11:29ETHlong2m−$7.4411.2761 ETH$3 445.10$34.95
17.07 06:11PUMPlong7m+$52.191 411 176 PUMP$0.0053607928$6.78
17.07 01:30PUMPlong3m−$1.821 337 575 PUMP$0.0056019966$4.50
15.07 14:56ENAlong29m−$508.4347 370 ENA$0.3352141999$14.51
15.07 08:22PUMPlong19h 47m+$373.672 930 491 PUMP$0.0058483615$15.24
10.07 17:59BTCshort48m−$604.37−1.0814 BTC$113 730.6217680784$110.47
10.07 16:25BTCshort19h 47m−$721.63−1.08085 BTC$111 599.672720544$81.86
06.07 14:30BTCshort39h 03m−$667.04−0.7315 BTC$108 986.8874504443$71.47
03.07 22:34BTCshort1h 30m+$98.00−0.71414 BTC$109 736.00$70.61
25.06 19:28BTClong55m+$16.770.05304 BTC$107 830.00$5.14
05.05 02:16BTCshort29m−$354.16−1.41989 BTC$94 142.00$80.12
01.05 18:26BTCshort12m+$15.99−0.56928 BTC$96 483.00$32.97
01.05 18:15BTClong3s−$35.100.58212 BTC$96 573.6563079777$33.73
01.05 18:01BTCshort17m−$247.19−0.68586 BTC$96 826.00$39.78
30.04 00:32BTCshort2m−$71.06−0.63296 BTC$94 445.222826087$35.86
30.04 00:28BTCshort1h 50m−$253.42−0.74691 BTC$94 427.999892892$42.25
29.04 22:38BTCshort4m−$19.08−0.75597 BTC$94 133.7432702356$42.70
29.04 22:31BTCshort12m+$2.94−0.75442 BTC$94 158.5871662999$42.63
29.04 21:36BTCshort2m−$125.39−0.80517 BTC$94 567.00$45.66
29.04 21:34BTCshort9m−$97.60−0.43251 BTC$94 516.00$24.51
29.04 02:14BTCshort15m+$3.67−0.36333 BTC$94 791.00$20.67
29.04 01:50ETHshort3m+$6.15−11.8475 ETH$1 800.50$12.80
29.04 01:43BTCshort17m−$172.14−0.4329 BTC$95 260.00$24.70
29.04 01:22BTCshort8m+$9.45−0.42899 BTC$94 928.00$24.44
29.04 00:55BTCshort1h 20m+$21.03−0.42051 BTC$95 008.00$21.98
28.04 18:31BTCshort52m−$95.20−0.61658 BTC$93 926.4210483636$28.94
28.04 17:39KkFLOKIlong2m−$71.9593 175 kFLOKI$0.0792005961$3.71
28.04 17:35BTCshort40m+$14.29−0.64171 BTC$93 635.00$30.05
28.04 16:30BTCshort12m−$152.20−0.54491 BTC$93 738.49872456$25.51
28.04 16:16BTCshort12m−$34.78−0.55969 BTC$93 650.4153906627$26.21
28.04 16:04ETHshort5m+$18.77−18.4033 ETH$1 759.10$16.20
28.04 15:58BTCshort41m+$49.59−0.52943 BTC$93 820.3930642389$24.85
28.04 15:17BTClong2s−$17.480.53812 BTC$93 982.00$25.28
28.04 15:04BTCshort9m−$27.30−0.22578 BTC$94 454.00$10.66
28.04 03:11KkBONKshort7m−$2.15−374 977 kBONK$0.0192331276$3.61
28.04 02:44BTCshort3m−$9.64−0.31386 BTC$93 399.00$14.66
28.04 02:41BTCshort44m−$301.32−0.44535 BTC$93 480.00$20.75
28.04 01:56ETHshort34m+$46.11−13.9037 ETH$1 764.50$12.28
26.04 11:58KkPEPEshort9m+$3.97−826 697 kPEPE$0.0091806107$3.80
26.04 11:47ETHshort8m+$8.46−10.5056 ETH$1 788.0999628769$9.40
25.04 00:51ETHshort5m−$36.82−9.9904 ETH$1 772.30$8.85
25.04 00:46ETHlong12m−$52.1710.6135 ETH$1 769.60$9.40
25.04 00:35ETHshort10m−$39.37−11.2949 ETH$1 772.70$10.00
25.04 00:25BTClong6m−$57.440.36583 BTC$93 579.8113057978$17.13
25.04 00:20ETHshort4m−$96.49−13.51 ETH$1 770.9582028127$11.94
25.04 00:14ETHshort8m−$1.19−13.5108 ETH$1 766.0048835006$11.93
25.04 00:06ETHlong7m−$30.8213.7957 ETH$1 767.071670883$12.19
24.04 23:59KkFLOKIlong6m−$25.2070 228 kFLOKI$0.0715489766$2.52
24.04 15:17ZZEREBROlong28m−$78.7275 686 ZEREBRO$0.0746474261$2.84
24.04 14:50BTCshort27m−$379.00−0.66203 BTC$93 220.00$30.77
24.04 14:22ETHshort12m+$153.70−19.1647 ETH$1 755.90$16.87
24.04 14:11CCRVlong2m−$38.6610 171 CRV$0.6920761479$3.53
24.04 14:07CCRVlong2m−$5.8710 208.3 CRV$0.6919711572$3.53
24.04 14:06ETHlong3m−$7.7520.2925 ETH$1 763.70$17.89
24.04 14:03BTCshort1h 38m−$568.15−0.86421 BTC$93 157.00$40.12
24.04 12:22AAVElong4m+$3.15123.91 AAVE$160.6845266726$9.95
24.04 12:17ETHshort14m−$14.64−28.6908 ETH$1 751.934317621$25.13
24.04 12:04ETHlong4m−$73.1729.71 ETH$1 751.9136449007$26.04
24.04 12:00ETHshort1h 17m−$215.09−32.8616 ETH$1 753.50$28.76
24.04 03:06ZZEREBROshort8m+$39.48−64 328 ZEREBRO$0.0728686678$2.35
24.04 02:02GGRIFFAINshort2m+$4.12−94 682 GRIFFAIN$0.050386275$2.39
“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

157
TimeCoinActionSizePriceClosed P&LFeesHash
05.10 03:32BTCopened short$93.5K
11 fills
$86,404—$420xd7686e37… ↗
01.10 15:35Xxyz:XYZ100opened short$587.8K
15 fills
$30,312—$530xc5753406… ↗
30.09 18:19Xxyz:SP500closed short$242.2K
10 fills
$7,701−$50$220x7e566acb… ↗
30.09 18:18Xxyz:SP500opened short$242.2K
9 fills
$7,699—$220x5edd33a4… ↗
28.09 16:06Xxyz:NVDAclosed short$144.4K
21 fills
$230−$287$130xdc396a40… ↗
28.09 16:01Xxyz:NVDAopened short$144.1K
30 fills
$230—$130x08b5c366… ↗
28.09 14:52BTCclosed short$364.6K
7 fills
$82,689+$733$1640x5dc6444b… ↗
28.09 14:44BTCopened short$365.3K
31 fills
$82,855—$1640x90fe7678… ↗
28.09 04:06Xxyz:METAclosed short$92.6K
22 fills
$733−$43$80x8cd98bb5… ↗
28.09 03:34Xxyz:METAopened short$92.5K
23 fills
$732—$80x1eeb3065… ↗
28.09 03:26SOLclosed short$92.3K
12 fills
$120+$92$420xa1b78558… ↗
28.09 03:24SOLopened short$92.4K
22 fills
$120—$140xd56b8fcf… ↗
28.09 01:06BTCclosed short$193.3K
5 fills
$83,974+$119$870x61cb0ab8… ↗
28.09 01:00BTCopened short$193.4K
10 fills
$84,026—$870xe10ae7e2… ↗
22.09 19:41Xxyz:SPCXclosed short$76.7K
10 fills
$154−$653$70x44a724bc… ↗
22.09 04:39Xxyz:SPCXopened short$76.1K
22 fills
$152—$70x2438d364… ↗
22.09 02:03BTCclosed short$118.8K
8 fills
$85,600+$25$530xc5e6d924… ↗
22.09 01:49BTCopened short$118.8K
4 fills
$85,618—$530x6fd94f79… ↗
22.09 01:49Xxyz:SPCXclosed short$59.3K
12 fills
$153+$11$50x185c2278… ↗
22.09 01:45Xxyz:SPCXopened short$59.3K
3 fills
$153—$50x7f1c8baa… ↗
22.09 01:44BTCclosed short$126.2K
7 fills
$85,727−$75$570xad2a315e… ↗
22.09 01:25BTCopened short$126.1K
11 fills
$85,676—$570xef369c48… ↗
14.09 03:25BTCclosed long$79.0K
4 fills
$77,729+$102$360x78c19368… ↗
14.09 03:02BTCclosed long$78.9K
6 fills
$77,624−$5$350x5a701d98… ↗
14.09 02:53BTCopened long$72.6K
18 fills
$77,678—$330xe08cd5db… ↗
14.09 02:51BTCopened long$85.2K
8 fills
$77,587—$380x7760fe20… ↗
03.09 11:06BTCclosed long$125.7K
7 fills
$77,749+$123$570x8a1d6b3b… ↗
03.09 10:59BTCopened long$125.6K
6 fills
$77,673—$570x17d85a75… ↗
03.09 10:58BTCclosed long$790$77,717−$0$00x05de003e… ↗
03.09 02:45BTCopened long$791$77,756—$00x871c86be… ↗
02.09 20:03BTCclosed long$76.9K
10 fills
$77,378+$25$350x96a0316c… ↗
02.09 16:14BTCopened long$76.9K
9 fills
$77,353—$120xba7a7b20… ↗
25.08 03:37BTCclosed long$42.1K
3 fills
$80,777−$74$190x86621c37… ↗
25.08 03:29BTCclosed long$3.2K$80,634−$11$10xa17fd8a7… ↗
25.08 02:34BTCopened long$45.3K
2 fills
$80,920—$200xb4c42dd1… ↗
20.08 15:52Xxyz:XYZ100closed short$165.1K
7 fills
$29,228+$176$150x944782df… ↗
20.08 14:07Xxyz:XYZ100opened short$91.3K
9 fills
$29,257—$80x5c3e377c… ↗
20.08 13:08Xxyz:XYZ100opened short$74.0K
5 fills
$29,261—$70x1a2323de… ↗
19.08 14:38Xxyz:SP500closed short$161.3K
4 fills
$7,732−$348$150xe0fb2bc9… ↗
19.08 14:28Xxyz:SP500opened short$160.9K
12 fills
$7,715—$140x3c753e43… ↗
19.08 14:16Xxyz:UNITREEclosed short$23.8K
6 fills
$115+$360$20x809e0234… ↗
19.08 12:21Xxyz:UNITREEopened short$24.1K
15 fills
$117—$20x9cd4284c… ↗
18.08 21:13BTCclosed short$96.0K$64,626+$122$430x34ead3cd… ↗
14.08 15:49Xxyz:SP500closed short$244.9K
4 fills
$7,778+$4$220x56e71c5d… ↗
14.08 15:26Xxyz:SP500opened short$244.9K
26 fills
$7,779—$220x806e6ae6… ↗
30.07 20:00BTCclosed short$96.1K
13 fills
$64,772−$187$430x88ffe3ca… ↗
30.07 15:32BTCclosed short$53.9K
7 fills
$64,606+$34$240x3820fdaf… ↗
30.07 14:56BTCopened short$149.9K
20 fills
$64,646—$670x6df5459e… ↗
28.07 03:14BTCclosed short$132.9K
27 fills
$63,248−$185$600x255cb47c… ↗
28.07 02:56BTCopened short$132.7K
34 fills
$63,160—$20—
19.07 21:45##2120sold spot$5.5K
3 fills
$0.9106+$4.6K—0x4ff18d92… ↗
14.07 19:25##2120sold spot$1.3K
6 fills
$0.2881+$631—0x5cbb20dd… ↗
27.06 00:03##2120bought spot$285
2 fills
$0.1370——0x9192b5f9… ↗
27.06 00:03##6240sold spot$284
2 fills
$0.5776−$5—0x72fa2e59… ↗
26.06 21:06##6240bought spot$290
2 fills
$0.5887——0x665df485… ↗
26.06 21:06##2120sold spot$290
2 fills
$0.1360−$38—0x2c6c5ecb… ↗
26.06 01:51##2120bought spot$400
5 fills
$0.1423——0x108b6e56… ↗
26.06 01:24##2120bought spot$94
2 fills
$0.1459——0xc29b2bc7… ↗
26.06 01:22##2120sold spot$494
4 fills
$0.1426−$58—0xbe3865a9… ↗
23.06 00:46##2120bought spot$434
5 fills
$0.1425——0x761c5811… ↗
23.06 00:45##4900sold spot$433$0.6362+$170—0x275294fb… ↗
23.06 00:26##4900bought spot$263
2 fills
$0.3861——0x3a0e9ca9… ↗
23.06 00:26##2120sold spot$264
2 fills
$0.1385−$52—0xa50bb626… ↗
19.06 04:15##3781sold spot——−$44—0x8debf521… ↗
19.06 01:51##3781bought spot$44$0.6417——0xf24796a4… ↗
19.06 01:51##3800sold spot$44$0.2007−$4—0x3315c963… ↗
19.06 01:44##3800bought spot$47$0.2175——0x80acc58f… ↗
19.06 01:44##2120sold spot$48
2 fills
$0.1523−$4—0x0a9958a2… ↗
17.06 20:32##1890sold spot$1.8K
10 fills
$0.1857+$4—0x20b16d14… ↗
17.06 20:23##2120bought spot$92
3 fills
$0.1552——0xb3e7035f… ↗
17.06 20:23##2050sold spot$1.5K
2 fills
$0.0900−$324—0x15c99c00… ↗
17.06 19:01##1890bought spot$1.8K
3 fills
$0.1853——0xf409ee96… ↗
17.06 19:00##3550sold spot$371
2 fills
$0.9974+$65—0x3ca29409… ↗
17.06 18:57##3550sold spot$145
2 fills
$0.8617+$7—0x7f247ee4… ↗
17.06 18:57##3550bought spot$226
2 fills
$0.9199——0x512e64b1… ↗
17.06 18:53##3550bought spot$218$0.7400——0x52594558… ↗
17.06 18:47##2050sold spot$134
3 fills
$0.1166+$9—0x5553458f… ↗
17.06 16:15##2050bought spot$102
3 fills
$0.1066——0x36fce28c… ↗
17.06 06:09##2050bought spot$997
5 fills
$0.1072——0x048bcef7… ↗
17.06 05:59##2050bought spot$890
4 fills
$0.1114——0x00d00066… ↗
15.06 15:27##2120bought spot$1.5K
35 fills
$0.1667——0xe01eb602… ↗
15.06 15:25BTCclosed short$116.9K$66,650−$65$530xcc695dfb… ↗
03.06 17:15Xxyz:SNDKclosed short$83.4K
58 fills
$1,795+$18$60xd6af66aa… ↗
03.06 16:56Xxyz:SNDKopened short$83.4K
10 fills
$1,796—$20x486c660b… ↗
03.06 16:55HYPEclosed short$55.9K
37 fills
$72.57−$505$220x8eafa28f… ↗
03.06 16:45HYPEopened short$55.4K
29 fills
$71.92—$220xc7df442c… ↗
03.06 16:45Xxyz:AAPLclosed short$88.0K
15 fills
$310−$206$70x9bcf0366… ↗
03.06 16:32Xxyz:AAPLopened short$87.0K$309—$20xfd71c400… ↗
03.06 16:30Xxyz:AAPLopened short$814
4 fills
$309—$00xce480cd7… ↗
03.06 15:49Xxyz:SNDKclosed short$44.7K
17 fills
$1,785+$79$40x5ed1bf11… ↗
03.06 15:40Xxyz:SNDKopened short$5.1K$1,789—$00x4f0f2636… ↗
03.06 15:39Xxyz:SNDKopened short$39.7K
7 fills
$1,788—$10x48fc0641… ↗
03.06 13:35Xxyz:EWYclosed short$42.3K
15 fills
$212−$197$30x170e0863… ↗
02.06 23:28Xxyz:EWYclosed short$28.2K
21 fills
$212−$140$20x3cff1b06… ↗
02.06 13:40Xxyz:EWYopened short$70.2K
19 fills
$211—$40xa1de41e4… ↗
02.06 13:39Xxyz:EWYclosed long$15.1K
9 fills
$211+$7$10x79b2ce3b… ↗
02.06 13:39Xxyz:EWYopened long$15.1K
28 fills
$211—$00x185cc9dd… ↗
02.06 02:21Xxyz:MUclosed short$28.6K
8 fills
$1,020−$199$20xb8471bc2… ↗
02.06 02:21Xxyz:XYZ100closed short$2.8K
7 fills
$30,312−$3$00x09a43598… ↗
02.06 02:16Xxyz:MUopened short$28.4K
12 fills
$1,013—$10x6d7f7afe… ↗
02.06 01:59Xxyz:XYZ100opened short$2.8K$30,280—$00xfe78df28… ↗
02.06 01:51Xxyz:EWYclosed short$35.7K
9 fills
$206+$437$30xe714ca2f… ↗
02.06 01:40Xxyz:EWYclosed short$42.4K
28 fills
$208+$55$20x0024e0c9… ↗
02.06 01:37Xxyz:EWYopened short$76.0K
32 fills
$208—$20x4b54cb68… ↗
02.06 01:16Xxyz:EWYopened short$2.7K$208—$00xc51e97c8… ↗
02.06 01:01Xxyz:EWYclosed short$53.8K
19 fills
$207+$803$40xf551cbf7… ↗
02.06 00:19Xxyz:EWYclosed short$56.1K
23 fills
$207+$669$40x6c8c8ac1… ↗
02.06 00:15Xxyz:EWYopened short$111.4K
41 fills
$210—$90x08fec095… ↗
31.05 18:51BTCclosed short$317.5K
13 fills
$73,578+$121$1430xa4617f8f… ↗
31.05 17:32BTCopened short$317.6K
23 fills
$73,606—$1430x8c6eeb5c… ↗
31.05 03:05BTCclosed short$161.2K
7 fills
$74,065+$148$730x8c689ed0… ↗
31.05 02:58BTCclosed short$247
5 fills
$74,060+$0$0—
31.05 02:20BTCopened short$161.6K
3 fills
$74,133—$240x4a124d3e… ↗
31.05 01:36HYPEclosed short$62.9K
31 fills
$69.44+$8$280x25bf00ab… ↗
31.05 01:03HYPEopened short$62.9K
12 fills
$69.45—$280xfe027061… ↗
31.05 00:57HYPEclosed short$75.8K
30 fills
$69.24−$1.3K$340x1ea204a1… ↗
31.05 00:13HYPEopened short$35.0K
15 fills
$68.53—$160x3e635af7… ↗
30.05 23:34HYPEopened short$39.5K
11 fills
$67.62—$180xf3b0a44e… ↗
30.05 15:32HYPEclosed short$40.2K
12 fills
$67.86+$121$180xac552ec7… ↗
30.05 15:24HYPEopened short$40.4K
10 fills
$68.06—$180x62664dbf… ↗
30.05 15:15HYPEclosed short$77.2K
8 fills
$68.25−$335$120xd998a287… ↗
30.05 15:08HYPEopened short$38.9K
4 fills
$68.42—$180xbeaee2de… ↗
30.05 14:23HYPEopened short$32.0K
35 fills
$67.43—$50x3defcb98… ↗
30.05 14:21HYPEopened short$10$67.58—$00x1544dfb1… ↗
30.05 14:20HYPEopened short$5.9K
9 fills
$67.80—$1—
30.05 14:15HYPEclosed short$36.9K
16 fills
$67.49+$354$170x98bd00d2… ↗
30.05 14:10HYPEopened short$37.2K
9 fills
$68.14—$170x58630b6d… ↗
29.05 21:23HYPEclosed short$73.8K
4 fills
$64.97+$38$110x6673b53d… ↗
29.05 21:22HYPEopened short$73.8K
24 fills
$65.00—$330xd3b8a461… ↗
29.05 21:19HYPEclosed short$74.2K
6 fills
$65.23+$27$110xe4134317… ↗
29.05 21:07HYPEopened short$74.3K
3 fills
$65.25—$110x6e63d9d4… ↗
29.05 18:20BTCclosed short$165.2K
2 fills
$73,902+$45$740x5e2928f2… ↗
29.05 18:06BTCclosed short$210.2K$73,919+$9$320x0da1cc67… ↗
29.05 18:02BTCopened short$375.5K
15 fills
$73,922—$560xd88a04fb… ↗
29.05 18:01BTCclosed short$377.0K
56 fills
$73,964+$282$1700xe0ac3461… ↗
29.05 17:51BTCopened short$377.3K
11 fills
$74,019—$1700xa10a6ff1… ↗
29.05 15:10Xxyz:XYZ100closed short$392.3K
13 fills
$30,353−$3.5K$350x246e8acd… ↗
29.05 13:47Xxyz:XYZ100opened short$120.0K
26 fills
$30,420—$40x7da66565… ↗
28.05 13:38Xxyz:XYZ100opened short$268.8K
10 fills
$29,932—$240x519be73c… ↗
28.05 05:52Xxyz:DRAMclosed short$121.7K
63 fills
$59.98−$5.1K$110xb97c214f… ↗
28.05 04:16Xxyz:DRAMopened short$116.6K
78 fills
$57.48—$100x396a7e85… ↗
28.05 03:02Xxyz:XYZ100closed short$245.1K
23 fills
$29,916−$45$220xf99d2b1c… ↗
28.05 00:15Xxyz:XYZ100opened short$245.1K
25 fills
$29,911—$70x95a5815b… ↗
26.05 17:09BTCclosed short$119.2K
14 fills
$76,513+$1.3K$540x45f941d2… ↗
26.05 15:25BTCclosed short$119.5K
3 fills
$76,673+$1.0K$540xfe5e8954… ↗
26.05 14:37BTCopened short$241.0K
5 fills
$77,316—$1080xe87b8ca8… ↗
25.05 04:09BTCclosed short$290.5K
42 fills
$76,995−$840$1310xea23daec… ↗
24.05 23:43BTCopened short$11.4K
8 fills
$77,099—$50xb9e48fdb… ↗
24.05 22:55BTCopened short$278.3K
26 fills
$76,759—$420x302b868e… ↗
24.05 22:16BTCclosed short$272.7K
35 fills
$76,770+$578$1230x6af970d3… ↗
24.05 22:14BTCopened short$273.3K
10 fills
$76,933—$410x32bed3d7… ↗
23.05 21:02BTCclosed short$256.8K
43 fills
$77,074+$622$1160xe28ae2da… ↗
23.05 21:01BTCopened short$257.4K
15 fills
$77,261—$1160xc02359fd… ↗
15.05 04:49BTCclosed short$85.2K
21 fills
$80,861+$48$380xabcd5e58… ↗
15.05 04:30BTCclosed short$81.9K
3 fills
$80,881+$25$370x29363186… ↗
15.05 03:37BTCopened short$167.1K
2 fills
$80,906—$250x7ea0a7a6… ↗
08.05 23:45BTCclosed long$70.4K
16 fills
$80,088−$33$320x5de61748… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

353
Deposited
$574.1K
Withdrawn
$403.3K
Net deposited
+$170.8K
more came in than went out
TimeOperationAmountFeeFrom / to
01.10.26 15:34transfer received$32.7K—← 0x6b9e77…390a24
01.10.26 15:28transfer received$9—← 0x6b9e77…390a24
30.09.26 18:20sent to HyperEVM$9.2K—→ HyperEVM
27.09.26 23:28sent to HyperEVM$600—→ HyperEVM
27.09.26 22:49transfer received$9.9K—← 0x6b9e77…390a24
22.09.26 19:43sent to HyperEVM$7.0K—→ HyperEVM
22.09.26 04:36transfer received$7.6K—← 0x6b9e77…390a24
22.09.26 02:04sent to HyperEVM$2.9K—→ HyperEVM
22.09.26 01:22transfer received$3.2K—← 0x6b9e77…390a24
19.09.26 21:37sent to HyperEVM$5.0K—→ HyperEVM
19.09.26 21:21transfer received$5.0K—← 0x6b9e77…390a24
14.09.26 03:27sent to HyperEVM$9.5K—→ HyperEVM
13.09.26 21:59transfer received$9.6K—← 0x6b9e77…390a24
13.09.26 21:49transfer received$10—← 0x6b9e77…390a24
13.09.26 15:23transfer received$10—← 0x6b9e77…390a24
03.09.26 11:08sent to HyperEVM$5.0K—→ HyperEVM
03.09.26 10:57transfer received$5.0K—← 0x6b9e77…390a24
03.09.26 02:43transfer received$20—← 0x6b9e77…390a24
02.09.26 20:04sent to HyperEVM$1.9K—→ HyperEVM
02.09.26 16:13deposit$1.9K—0x40ddb425…
01.09.26 16:43deposit$20—0xddc1a95f…
30.08.26 17:00sent to HyperEVM$1000—→ HyperEVM
30.08.26 16:58deposit$1000—0x102d5ce1…
25.08.26 03:39sent to HyperEVM$1.3K—→ HyperEVM
25.08.26 03:30sent to HyperEVM$95—→ HyperEVM
25.08.26 02:34deposit$1.0K—0x5db04b59…
20.08.26 16:41deposit$500—0x0d47da1a…
20.08.26 15:55sent to HyperEVM$9.3K—→ HyperEVM
20.08.26 14:06deposit$5.1K—0xf1fb6c82…
20.08.26 13:05deposit$4.1K—0x779b057d…
19.08.26 14:42sent to HyperEVM$6.1K—→ HyperEVM
17.08.26 00:57deposit$6.1K—0x14484993…
14.08.26 15:52sent to HyperEVM$7.0K—→ HyperEVM
14.08.26 15:24deposit$7.0K—0x474c21fa…
12.08.26 15:22sent to HyperEVM$9.0K—→ HyperEVM
12.08.26 15:21deposit$9.0K—0x349d322f…
30.07.26 20:01sent to HyperEVM$9.7K—→ HyperEVM
30.07.26 14:52transfer received$10.0K—← 0x6b9e77…390a24
28.07.26 03:18sent to HyperEVM$25.7K—→ HyperEVM
27.07.26 18:15transfer received$19.0K—← 0x6b9e77…390a24
27.07.26 18:13transfer received$230—← 0x6b9e77…390a24
26.06.26 01:35deposit$400—0xd445a522…
26.06.26 01:24sent to HyperEVM$400—→ HyperEVM
17.06.26 20:32sent to HyperEVM$1.8K—→ HyperEVM
17.06.26 20:29sent to HyperEVM$1.4K—→ HyperEVM
16.06.26 21:40deposit$3.6K—0x7a917cbf…
15.06.26 15:32sent to HyperEVM$3.6K—→ HyperEVM
15.06.26 14:58deposit$5.3K—0xe3e0497e…
03.06.26 17:27withdrawal$8.4K$10x891563c5…
01.06.26 21:16deposit$7.6K—0x7438db04…
31.05.26 19:08withdrawal$7.8K$10x2ff8b6fe…
31.05.26 18:57withdrawal$3$10x470f43b7…
29.05.26 09:58deposit$4.0K—0x50f2d1a9…
28.05.26 13:37deposit$9.0K—0xd6e8310a…
28.05.26 05:58withdrawal$3.0K$10x9ee96eff…
27.05.26 23:57deposit$8.2K—0x93225aed…
26.05.26 19:00withdrawal$8.3K$10x82936475…
23.05.26 02:15deposit$6.4K—0x549809e8…
15.05.26 04:55withdrawal$4.2K$10xe3cc8da7…
15.05.26 03:35deposit$4.2K—0xfa5097ba…
10.05.26 23:58withdrawal$2.4K$10x57d8607c…
08.05.26 23:50withdrawal$5.0K$10x3bc4e9d0…
08.05.26 23:41deposit$7.6K—0x25a324ed…
08.05.26 18:28withdrawal$5.4K$10xdff18698…
07.05.26 18:10withdrawal$5.0K$10xd2afc6ae…
07.05.26 18:02withdrawal$4$10xe891f3d0…
07.05.26 14:00deposit$10.0K—0x15b00a6c…
07.05.26 08:00withdrawal$12.3K$10xd6108095…
06.05.26 13:16deposit$5.2K—0x72324686…
06.05.26 10:04deposit$2.0K—0x4208c74e…
03.05.26 19:29deposit$3.2K—0xf49ad6f3…
27.04.26 23:28deposit$4.3K—0x960b530f…
21.04.26 11:11deposit$6.7K—0x55ec6c05…
17.04.26 14:21deposit$5.0K—0x31ee70b3…
16.04.26 16:08deposit$3.0K—0xfa6ee66d…
15.04.26 18:48deposit$5.0K—0x66755916…
14.04.26 17:51deposit$4.0K—0x0046331f…
12.04.26 21:41withdrawal$7.0K$10xc0b6faf4…
12.04.26 00:32deposit$5.0K—0x6d50f706…
09.04.26 16:48deposit$2.0K—0x42fce1b7…
09.04.26 16:39deposit$2.0K—0xae70de05…
08.04.26 02:15deposit$6.0K—0x7c29a9ce…
01.04.26 15:28deposit$4.0K—0x5db989a9…
01.04.26 03:57deposit$997—0x98f7a1fa…
30.03.26 01:57withdrawal$7.0K$10xe5a598e5…
30.03.26 01:55withdrawal$2.0K$10x6225209d…
30.03.26 01:53withdrawal$2.0K$10x4736436f…
28.03.26 01:17withdrawal$9.0K$10x4aa61a2d…
17.03.26 16:13deposit$398—0xa7259dff…
16.03.26 19:05deposit$3.0K—0x7d1efa37…
15.03.26 02:47deposit$1.6K—0x9263859c…
13.03.26 13:43deposit$3.0K—0xe513685e…
12.03.26 14:42deposit$3.0K—0x3cda0c00…
22.09.25 09:16withdrawal$980$10x442bf1f4…
22.09.25 01:10deposit$2.5K—0x6b324779…
29.08.25 16:43withdrawal$2.5K$10x8040c778…
29.08.25 16:29deposit$2.5K—0x3e41d8da…
26.08.25 13:39withdrawal$2.4K$10x8a812115…
26.08.25 11:06deposit$5.0K—0x4479e2dc…
25.08.25 11:04withdrawal$4.4K$10xe3cce72a…
25.08.25 00:45deposit$9.9K—0xba6048dc…
24.08.25 20:36withdrawal$11.0K$10x3d9440d0…
24.08.25 17:24deposit$15.1K—0x9fa76828…
23.08.25 18:34withdrawal$16.1K$10xc4453d2f…
23.08.25 12:49deposit$1.1K—0x742f7d0c…
22.08.25 23:21deposit$14.8K—0xfcb0924c…
22.08.25 15:14withdrawal$15.8K$10xcb705172…
21.08.25 00:43deposit$2.9K—0xa8fb068d…
20.08.25 15:59withdrawal$4.0K$10x5e2fc4d4…
20.08.25 15:23deposit$3.0K—0x878022d7…
20.08.25 15:20deposit$1000—0x1c4052d7…
17.08.25 21:16deposit$10.8K—0x9b4589cb…
12.08.25 01:37withdrawal$5.1K$10x81c9a452…
10.08.25 22:51deposit$5.1K—0x2111a5fa…
09.08.25 16:42withdrawal$9.4K$10xd75c1230…
08.08.25 04:00withdrawal$9.0K$10x34210557…
08.08.25 03:30deposit$5.0K—0x58c09d70…
06.08.25 15:40deposit$5.0K—0x2678d7a9…
04.08.25 18:59withdrawal$5.0K$10xad47b05d…
04.08.25 16:58deposit$5.0K—0x375f8321…
04.08.25 14:11deposit$3.0K—0x9d87b254…
31.07.25 11:55deposit$3.9K—0xe0fbb3d8…
29.07.25 21:57withdrawal$4.6K$10xe2704067…
25.07.25 16:11withdrawal$49$10x04067482…
25.07.25 15:35deposit$1000—0xfe5ecd43…
24.07.25 23:22deposit$3.9K—0x716ff240…
24.07.25 22:16deposit$2.2K—0x661a8260…
24.07.25 05:55deposit$4.0K—0x75038952…
22.07.25 14:36withdrawal$1.3K$10xb0b3a7ff…
20.07.25 16:02withdrawal$1.8K$10x0df07e64…
18.07.25 18:19withdrawal$1.6K$10xf27badf7…
18.07.25 12:24deposit$1.0K—0x35f48d4b…
18.07.25 01:46withdrawal$1.5K$10x68413380…
17.07.25 20:15deposit$697—0x64c4c875…
17.07.25 17:16deposit$2.0K—0x44a5c7c9…
17.07.25 13:16deposit$1.2K—0xd8968dd3…
15.07.25 07:44withdrawal$1.4K$10x04b6e14e…
15.07.25 07:42withdrawal$1.2K$10x333f977c…
15.07.25 00:40withdrawal$1.3K$10x3b1fc6b5…
14.07.25 19:03deposit$1000—0x78508b29…
14.07.25 17:55deposit$2.0K—0xcee671be…
14.07.25 16:43deposit$1.0K—0x210eb86c…
14.07.25 12:34deposit$1.6K—0x7867a9cf…
10.07.25 18:06withdrawal$1.5K$10xbdd353ee…
10.07.25 18:05withdrawal$3.0K$10x8edb1112…
10.07.25 17:46deposit$2.8K—0x2ffd584d…
09.07.25 22:16deposit$799—0x8239a056…
09.07.25 22:12withdrawal$1.8K$10x70aa246f…
09.07.25 20:38deposit$4.0K—0x5595c00c…
06.07.25 14:35withdrawal$1.3K$10x3de1cb19…
04.07.25 23:27deposit$2.0K—0xcc547c39…
03.07.25 22:39withdrawal$4.1K$10x25800e6d…
03.07.25 21:03deposit$4.0K—0x6c764f55…
25.06.25 19:33withdrawal$3.0K$10x4b878a92…
25.06.25 18:30deposit$3.0K—0xa53866be…
26.05.25 09:33transfer received$1—← 0xd01e01…d305de
24.05.25 18:15withdrawal$249$10xe50aa648…
24.05.25 18:09spot ↔ perps$245—spot → perps
24.05.25 18:08transfer received$246—← 0x222222…222222
24.05.25 17:42spot transfer$0—→ 0x222222…222222
24.05.25 17:40deposit$5—0xc064017c…
24.05.25 17:38withdrawal$422$10x4ddfea64…
24.05.25 17:33spot ↔ perps$423—spot → perps
24.05.25 17:32transfer received$423—← 0x222222…222222
24.05.25 16:48spot transfer$809—→ 0x222222…222222
24.05.25 16:42spot ↔ perps$808—perps → spot
24.05.25 16:41deposit$808—0x78800ed1…
05.05.25 02:21withdrawal$3.2K$10x96854a27…
05.05.25 01:45deposit$3.5K—0xeb63fa5f…
01.05.25 18:32withdrawal$1.4K$10xf8fc199b…
01.05.25 18:14deposit$1.4K—0x3a16abdc…
01.05.25 18:07withdrawal$1.4K$10x2065bf50…
01.05.25 17:44deposit$1.7K—0x44a9559a…
30.04.25 00:39withdrawal$1.4K$10x2ab64b80…
29.04.25 19:59deposit$2.0K—0x0a852919…
29.04.25 02:34withdrawal$863$10xd2bc3fea…
29.04.25 02:27deposit$864—0x5177bf83…
29.04.25 02:19withdrawal$864$10xf56ce020…
29.04.25 02:00deposit$862—0x60c7e6dd…
29.04.25 01:55withdrawal$862$10xa460961d…
29.04.25 01:13deposit$1.0K—0x6c4e1e4a…
29.04.25 01:00withdrawal$1.0K$10x20889fea…
28.04.25 23:36deposit$1.0K—0x5c3b97f1…
28.04.25 18:37withdrawal$1.4K$10x61a4b4d8…
28.04.25 16:59deposit$375—0x254c36ea…
28.04.25 16:54deposit$1.1K—0x58808437…
28.04.25 16:49withdrawal$1.1K$10x8b8b7d5e…
28.04.25 15:15deposit$1.3K—0x553b25b0…
28.04.25 15:08withdrawal$1.3K$10x59013e5e…
28.04.25 14:35deposit$1.3K—0x4802e348…
28.04.25 14:27withdrawal$1.3K$10xc75e616c…
28.04.25 14:02deposit$1.3K—0x9b39fe55…
28.04.25 03:17withdrawal$720$10x07909db5…
28.04.25 03:00deposit$723—0x1efee390…
28.04.25 02:49withdrawal$722$10xc1ac66e6…
28.04.25 01:21deposit$988—0xa37bc176…
26.04.25 12:12withdrawal$764$10xc26d23ba…
26.04.25 11:34deposit$752—0x8be41ada…
25.04.25 00:55withdrawal$670$10xed50e3b6…
24.04.25 23:48deposit$1.0K—0xf7b4505c…
24.04.25 22:04withdrawal$1.1K$10xea3ba828…
24.04.25 21:56deposit$855—0xe7f8c64e…
24.04.25 20:41deposit$275—0xd74ca9fd…
24.04.25 15:25withdrawal$1.1K$10x83000e3a…
24.04.25 10:56deposit$1.3K—0x8ea73b3b…
23.04.25 19:28deposit$1.0K—0x8227d1f2…
22.04.25 22:23withdrawal$2.0K$10x00b08627…
22.04.25 22:09deposit$2.0K—0xe47ab09f…
22.04.25 22:00withdrawal$643$10xc8cf55df…
22.04.25 18:31deposit$1000—0x2900c89b…
21.04.25 17:16deposit$2.0K—0xb05a85cf…
21.04.25 17:09deposit$1000—0x3022a94f…
21.04.25 01:02deposit$1.0K—0xf675e0c0…
19.04.25 23:28deposit$2.0K—0xd2101e16…
19.04.25 22:40withdrawal$2.0K$10xd6ebece7…
17.04.25 15:29deposit$3.0K—0x8aa048b0…
14.04.25 17:43deposit$989—0x3ffae57a…
11.04.25 03:08deposit$2.0K—0xe9edbf05…
11.04.25 02:52deposit$998—0xa9a26c7b…
19.03.25 02:22deposit$998—0x387c7edf…
14.03.25 11:27deposit$945—0xa227de2d…
11.03.25 01:17withdrawal$999$10x71f1cd34…
09.03.25 22:59deposit$1000—0xe461e3b9…
09.03.25 21:57deposit$145—0x29b62fce…
03.03.25 15:30deposit$1.0K—0x3d4964ce…
27.02.25 11:12deposit$999—0x2bc5418a…
26.02.25 22:03deposit$2.0K—0x36e954c8…
26.02.25 21:45deposit$1000—0x1c0a1e46…
26.02.25 21:17deposit$1.0K—0x539e5349…
25.02.25 16:02deposit$607—0x7b434f9e…
24.02.25 22:28deposit$3.0K—0xba1c23ae…
21.02.25 19:37deposit$2.0K—0x3b608c30…
21.02.25 17:51deposit$1000—0x56f886cf…
20.02.25 09:51deposit$2.1K—0xde6bd920…
20.02.25 01:05deposit$1.7K—0xb50620f6…
15.02.25 20:32deposit$1.7K—0x642a9a3c…
12.02.25 13:27spot ↔ perps$4.0K—spot → perps
11.02.25 17:12spot ↔ perps$784—spot → perps
11.02.25 04:44spot ↔ perps$1.0K—perps → spot
10.02.25 02:47spot ↔ perps$200—spot → perps
10.02.25 02:13spot ↔ perps$500—spot → perps
10.02.25 01:21spot ↔ perps$500—spot → perps
09.02.25 21:54spot ↔ perps$1.2K—spot → perps
09.02.25 13:40spot ↔ perps$5.0K—spot → perps
04.02.25 00:49spot ↔ perps$2.0K—perps → spot
03.02.25 02:23spot ↔ perps$1.0K—spot → perps
03.02.25 02:23spot ↔ perps$1.0K—perps → spot
03.02.25 00:10spot ↔ perps$3.9K—spot → perps
26.01.25 03:00spot ↔ perps$5.2K—perps → spot
26.01.25 02:59deposit$5.2K—0x62a958c6…
23.01.25 19:54spot ↔ perps$484—perps → spot
23.01.25 19:51spot ↔ perps$484—spot → perps
21.01.25 17:20spot ↔ perps$5.0K—perps → spot
21.01.25 17:19deposit$5.0K—0x1a0363e7…
21.01.25 16:43spot ↔ perps$13.2K—perps → spot
21.01.25 16:42deposit$13.2K—0x3271f208…
19.01.25 14:36withdrawal$3.0K$10x365d828d…
19.01.25 14:31spot ↔ perps$1.1K—spot → perps
19.01.25 14:30spot ↔ perps$1.9K—spot → perps
18.01.25 04:10withdrawal$13.4K$10x0f8a5091…
18.01.25 01:51deposit$10.7K—0x907829fe…
17.01.25 23:44spot ↔ perps$2.3K—spot → perps
17.01.25 20:23deposit$5.7K—0xcf8020e9…
16.01.25 23:04transfer received$2.0K—← 0x6dc420…4d0883
16.01.25 19:54deposit$906—0xb9ade1a1…
15.01.25 13:53spot ↔ perps$2.2K—perps → spot
15.01.25 13:53deposit$2.2K—0xca00d04a…
14.01.25 22:47withdrawal$2.4K$10xdcf7c2e8…
14.01.25 22:41spot ↔ perps$2.4K—spot → perps
14.01.25 22:39spot ↔ perps$3.4K—perps → spot
14.01.25 18:14withdrawal$995$10xfeca523c…
14.01.25 18:10spot ↔ perps$996—spot → perps
14.01.25 15:11spot ↔ perps$1.5K—perps → spot
14.01.25 15:09deposit$2.8K—0x96afa3e7…
14.01.25 14:17spot ↔ perps$2.7K—perps → spot
14.01.25 14:16deposit$4.7K—0xca1d960b…
14.01.25 02:56deposit$1.0K—0xf025a90a…
10.01.25 15:15withdrawal$2.4K$10xd0c7fd41…
10.01.25 13:48deposit$2.2K—0xc75315a2…
09.01.25 18:08withdrawal$7.2K$10xd0de7eb2…
09.01.25 18:07deposit$100—0x26b90ec4…
09.01.25 17:38withdrawal$6.4K$10x96857076…
09.01.25 17:28deposit$8.0K—0xfd6cb291…
09.01.25 15:19deposit$8.3K—0x3483b41c…
08.01.25 22:20deposit$2.0K—0x0003a08e…
08.01.25 19:59withdrawal$2.0K$10x30a333ea…
08.01.25 19:47deposit$2.0K—0xc011f451…
08.01.25 17:59withdrawal$319$10x18ea4123…
08.01.25 17:45deposit$328—0x0b82ff71…
08.01.25 05:54withdrawal$8.6K$10x8495451c…
07.01.25 15:37deposit$4.0K—0xd6d7973a…
07.01.25 15:17deposit$2.0K—0xfb4ce2ad…
06.01.25 22:05deposit$1.7K—0x8aa43fbd…
06.01.25 22:00deposit$1.4K—0xd5e4c1b1…
05.01.25 16:47deposit$1.8K—0x7cd375c0…
05.01.25 07:07spot ↔ perps$7.0K—spot → perps
05.01.25 03:08spot ↔ perps$7.2K—perps → spot
05.01.25 02:32spot ↔ perps$7.0K—spot → perps
05.01.25 02:07spot ↔ perps$4.5K—perps → spot
05.01.25 02:05spot ↔ perps$4.5K—spot → perps
“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 1818 min ago

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