Market cap$2.85T+0.5%
Volume 24h$85.9B
BTC dominance58.8%
USDT.D7.28%-0.07
Fear & Greed61 · greed -3
Terminal

Wallet 0x92ee18…50c8b1

0x92ee18538c392361f1923794aa62bd3a6550c8b1copy

Hyperliquid wallet 0x92ee18…50c8b1 currently holds $5.5K in perps and $21.03K in spot. Open positions: 1. The largest is a $16.51K BTC long at 3x leverage, entry $82,574, liquidation $55,778. All-time P&L: +$501.83K, last 30 days: +$13.67K. Rank on the exchange account leaderboard: 9292. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$195.5K
perps $5.5K · other $190.0K
other
Free margin
$0
withdrawable $0
free
Position value
$16.5K
leverage ×3.0
margin
Trading, 7 days
Win rate0.0%
Max drawdown62.2%
Trades1
Fills4.00

Cumulative P&L

includes open positions
$28.4K$182.5K$336.6K$490.7K2024-01-102026-10-09in-crypto.app
24 hours
−$3.4K
48 hours
−$6.5K
7 days
−$7.6K
30 days
+$3.4K
All time
+$500.6K
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 $16.5Kshort $0
Open ROE-0.01%
Unrealised P&L−$0
Rank#9292
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
isolated ×3
$16.5K
0.2000 BTC
−$0
-0.01%
$82,574$82,572$55,778$5.5K—
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
BTCsell$66,6000.0000—Stop Market triggers at $74,000 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
HYPE150.98$85.99$13.0K———
UBTC0.0522$82,533$4.3K———
PURR20.0K$0.1168$2.3K$0.1132$2.3K+$71 +3.2%
ATEHUN1.2K$1.17$1.4K$1.39$1.7K−$259 −15.5%
USDH0.7583$0.9988$1$1.00$1−$0 −0.1%
TIME603.45$0.000130$0$0.003750$2−$2 −96.5%
SENT4.0K$0.000012$0$1.00$4.0K−$4.0K −100.0%
LICKO96.89$0.000017$0$0.000006$0+$0 +183.3%
“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

1007
End timeCoinSideDurationNet P&LSizeClosing priceFee
08.10 12:50BTClong8d 03h−$368.110.2 BTC$81 969.00$11.61
22.09 19:15BBERAlong32h 55m+$17.6510 000 BERA$0.229903135$1.18
18.09 17:01NEARlong8h 10m+$37.43150 NEAR$3.7004720667$0.41
17.09 19:58Ppara:TREADlong4h 25m+$72.621 641 para:TREAD$0.5110154357$0.84
17.09 15:20HYPElong6m+$14.59100 HYPE$81.8474106$6.25
17.09 15:14Ppara:TREADlong2h 25m+$5.783 536 para:TREAD$0.4766299463$1.97
17.09 11:21Ppara:TREADlong10m+$9.664 327 para:TREAD$0.4542239982$2.00
08.09 18:49HYPElong6h 38m+$173.08150 HYPE$84.002$6.40
07.09 21:53HYPElong12h 17m−$411.13200 HYPE$85.26016975$13.20
05.09 20:54HYPElong39h 38m−$44.9675 HYPE$85.289$4.91
30.08 23:48CCASHCATlong39h 53m−$137.6340 342 CASHCAT$0.1932479138$4.28
28.08 16:30HYPElong11m+$98.65200 HYPE$81.369$12.41
26.08 19:07HYPElong7h 21m+$20.57250 HYPE$80.8195392$15.44
26.08 06:45HYPElong22h 08m+$7.91100 HYPE$81.892$4.17
25.08 19:51ETHlong4h 06m−$111.647.5 ETH$2 458.20$14.14
25.08 07:53HYPElong9h 55m+$251.25100 HYPE$80.586$6.07
24.08 21:58BTClong3h 45m−$7.140.1 BTC$78 981.00$6.04
24.08 17:16BTClong4h 43m+$19.680.1 BTC$78 836.00$6.02
22.08 10:04HYPElong5d 18h+$10 050.32750 HYPE$77.69129968$39.15
22.08 10:04BBERAlong4h 54m+$146.094 000 BERA$0.1926671897$0.37
21.08 17:36GRAMlong8h 01m+$23.441 000 GRAM$1.4650839$0.74
21.08 09:03BBERAlong13d 14h+$103.5522 507.7 BERA$0.1842717802$2.95
21.08 06:56BTClong2m−$17.120.3 BTC$75 561.6866666667$17.34
07.08 14:52PUMPlong4h 49m+$0.81250 000 PUMP$0.002313$0.44
07.08 14:52CCASHCATlong17h 31m−$6.6435 000 CASHCAT$0.1023340354$2.09
07.08 14:52BBERAlong3d 05h−$7.287 500.5 BERA$0.1560361717$0.65
06.08 21:09CCASHCATlong2d 12h+$1 492.6130 000 CASHCAT$0.1170991597$3.04
04.08 07:51CCASHCATlong6d 00h+$2 458.6170 000 CASHCAT$0.0754865362$2.49
25.07 06:24ETHlong3d 23h−$401.755 ETH$1 855.90$7.25
25.07 06:24CCASHCATlong3d 23h−$762.9850 000 CASHCAT$0.0631694958$1.71
21.07 07:08FFARTCOINshort4h 01m−$45.60−50 000 FARTCOIN$0.1420192088$3.62
20.07 18:58Xxyz:SILVERlong30h 36m+$4.0140 xyz:SILVER$56.6032155$0.35
20.07 18:58FFARTCOINlong2h 05m+$15.78229 935.9 FARTCOIN$0.1384892278$16.24
20.07 08:38HYPElong23h 58m−$75.55100 HYPE$60.44$4.65
20.07 08:25PUMPlong6m+$20.953 000 000 PUMP$0.001998$3.05
19.07 22:01Xxyz:GOLDlong2d 11h−$1.903.9525 xyz:GOLD$4 001.60$16.13
17.07 10:11HYPElong1h 00m+$258.04350 HYPE$60.4468862857$16.08
10.07 07:08HYPElong2d 20h−$345.72100 HYPE$67.856$5.32
06.07 18:58HYPElong2d 10h+$56.88300 HYPE$71.1567828667$15.41
04.07 05:02GRAMlong43h 23m+$783.016 000 GRAM$1.7816217333$6.61
01.07 22:53BBIOlong28h 21m+$7.5070 000 BIO$0.0301106684$1.23
29.06 15:11JJTOlong2h 46m−$540.4815 000 JTO$0.778827228$7.58
29.06 12:24HYPElong15m−$2.80200 HYPE$64.18016455$9.82
28.06 19:43FFARTCOINlong5h 06m−$42.7325 000 FARTCOIN$0.12869$2.48
28.06 19:43AAVElong11h 51m+$62.45125 AAVE$90.45079688$8.62
23.06 18:08HYPElong1h 56m−$261.64250 HYPE$61.86846624$11.93
23.06 15:25HYPElong35m−$326.38300 HYPE$61.9573736$14.34
23.06 14:31HYPElong38m−$4.64300 HYPE$63.3181453667$14.53
23.06 14:31EEIGENlong19m−$9.975 000 EIGEN$0.2538$0.97
23.06 07:31SOLlong11h 38m−$151.3475 SOL$70.315$4.09
23.06 07:08EEIGENlong11h 15m−$352.9030 000 EIGEN$0.2598940223$4.72
23.06 07:08HYPElong11h 14m−$504.76325 HYPE$64.4296142769$12.88
23.06 05:11BTClong2h 08m−$35.780.1 BTC$63 687.00$4.88
22.06 19:20HYPElong2h 42m+$125.96200 HYPE$67.9607389$10.35
22.06 19:20EEIGENlong35m+$27.9710 000 EIGEN$0.2948214932$2.24
22.06 16:02HYPElong37m−$403.04250 HYPE$66.70498048$12.91
22.06 16:02EEIGENlong3h 08m−$184.2720 000 EIGEN$0.2970171178$4.61
22.06 16:02LTClong1h 52m−$26.2450 LTC$45.051$1.73
22.06 14:55HYPElong2h 01m−$239.39300 HYPE$67.8879417333$15.67
22.06 09:27HYPElong57m−$6.8750 HYPE$67.177$2.57
22.06 09:27EEIGENlong35h 50m+$615.5812 195.12 EIGEN$0.2967851025$2.53
22.06 08:06HYPElong1h 08m+$160.86200 HYPE$67.0824151$10.20
22.06 06:39HYPElong48m+$26.59285.54 HYPE$66.1746893605$14.44
22.06 03:47HYPElong8h 15m−$325.15100 HYPE$65.1595884$5.11
21.06 19:27HYPElong11h 24m+$9.65400 HYPE$68.231887425$20.87
20.06 20:04HYPElong1h 59m+$18.11100.7 HYPE$69.7131124131$5.36
20.06 15:48EEIGENlong2h 19m−$17.4521 220.69 EIGEN$0.2526402205$3.45
20.06 04:53EEIGENlong8h 33m+$1 321.5928 616.71 EIGEN$0.2762720457$5.42
19.06 19:07EEIGENlong3h 31m+$12.1525 768.38 EIGEN$0.2308928973$3.13
18.06 18:17HYPElong3h 30m−$561.44300 HYPE$67.1545972$13.88
18.06 13:35HYPElong17h 05m−$49.29300 HYPE$70.7908012667$16.26
17.06 19:18HYPElong19m−$79.04100 HYPE$73.141$5.62
17.06 18:57HYPElong39m+$6.75100 HYPE$74.2470976$5.68
17.06 18:13HYPElong12h 42m+$21.72500.36 HYPE$74.3024042689$28.42
16.06 19:55HYPElong15h 06m+$258.02500 HYPE$72.0886617$27.46
16.06 02:00EEIGENlong16h 38m−$28.4460 000 EIGEN$0.2112382913$6.74
11.06 19:00Xxyz:BRENTOILlong3h 38m−$125.4768.79 xyz:BRENTOIL$89.286$0.95
05.06 15:30PPURRlong7h 23m−$311.4525 000 PURR$0.0938334236$1.91
04.06 18:03HYPElong2h 09m−$45.86100 HYPE$66.642$5.11
28.05 05:31XLMlong14h 47m+$135.9515 000 XLM$0.1707053587$1.91
26.05 21:20RENDERlong1h 01m+$14.06435.2 RENDER$2.3339814338$0.77
26.05 21:20NNILlong57m−$11.976 549 NIL$0.0746056993$0.38
26.05 17:29HYPElong11h 05m+$103.66300 HYPE$61.2751615667$14.02
26.05 17:22NNILlong9h 56m+$361.6881 455 NIL$0.0811595944$4.92
26.05 14:42FFETlong1h 31m−$2.9125 000 FET$0.2503737968$3.83
26.05 13:24TTONlong2h 49m+$28.285 000 TON$1.93471273$7.39
26.05 07:25NNILlong2h 02m−$364.88125 060 NIL$0.0724587979$5.06
26.05 07:11TTONlong1h 44m−$211.925 000 TON$1.872236534$5.70
25.05 20:47TTONlong25m−$36.135 000 TON$1.9789$7.58
25.05 20:23NNILlong2m−$12.6850 000 NIL$0.0846872825$3.24
25.05 20:21NNILlong11h 18m+$210.9573 516 NIL$0.0846107003$3.91
25.05 16:11HYPElong17m−$62.76121.18 HYPE$62.1628140782$5.78
22.05 05:47Xxyz:SPCXshort10h 39m−$58.53−20 xyz:SPCX$211.86459$0.64
21.05 14:40AAVNTlong1h 26m+$40.8530 000 AVNT$0.1519073567$3.47
21.05 11:30AAVNTlong2h 28m−$130.6960 000 AVNT$0.1584818282$7.32
20.05 23:13XMRlong5h 58m−$4.145 XMR$403.54$1.54
20.05 17:47
opened before data
WLDlong47m−$90.2819 959.7 WLD$0.2502786111$3.82
20.05 08:13HYPElong1h 55m+$4.84100 HYPE$48.557$3.71
20.05 08:12SOLshort17h 13m−$39.54−50 SOL$84.74$3.23
20.05 05:23HYPElong9h 25m−$45.1375 HYPE$48.1562792$2.78
19.05 18:46BTClong3h 49m+$117.490.29337 BTC$76 809.00$17.19
19.05 14:48BTClong5m−$118.060.29337 BTC$76 221.00$17.14
18.05 18:19HYPElong1h 18m−$43.50250 HYPE$45.14258024$8.65
18.05 15:39HYPElong3m−$64.36500 HYPE$45.03165806$17.24
18.05 15:21HYPElong10m−$186.24500 HYPE$44.4099161$17.05
18.05 15:07HYPElong42h 04m+$311.25400 HYPE$44.35405765$13.45
16.05 20:50HYPElong17m+$43.84500 HYPE$41.92510012$16.01
15.05 21:07HYPElong4h 49m−$0.27264.47 HYPE$44.0581754074$8.91
15.05 15:39HYPElong54m−$53.81475.78 HYPE$43.6743334104$15.91
15.05 13:51HYPElong1h 06m−$242.06200 HYPE$43.17188325$4.43
15.05 11:02HYPElong3h 42m−$76.81150 HYPE$45.4343418667$5.24
14.05 18:14HYPEshort1h 18m−$341.94−400 HYPE$44.268108475$13.42
14.05 16:54ZEClong2h 06m−$281.9115 ZEC$532.47$6.22
14.05 16:54TTONlong24h 34m+$27.435 000 TON$2.1127$8.07
14.05 16:26Xxyz:CBRSlong1h 09m+$43.9710 xyz:CBRS$352.95556$0.54
13.05 16:12Xxyz:SP500short1h 33m−$103.17−5 xyz:SP500$7 423.70$5.67
13.05 08:32
opened before data
TTONlong0s−$609.897 500 TON$2.2582655573$6.48
12.05 12:27TTONlong3d 18h−$317.053 250 TON$2.3845609756$11.01
12.05 12:27LINKlong26h 16m−$103.86300 LINK$10.2837933333$2.40
12.05 12:2722Zlong3d 21h+$163.6860 000 2Z$0.1022801232$4.63
12.05 08:14EENSlong23h 10m−$574.872 000 ENS$7.1273481495$8.76
11.05 11:04BBIOlong37h 23m−$703.79165 000 BIO$0.0507748912$5.66
10.05 19:39ICPlong28h 00m−$75.60500 ICP$3.42137972$1.34
09.05 14:25ICPlong2h 13m−$101.441 000 ICP$3.5831$2.78
08.05 20:33PPENDLElong6h 32m+$80.465 000 PENDLE$2.04812962$7.80
08.05 12:11VVIRTUALlong42m−$50.145 000 VIRTUAL$0.9097665472$2.72
08.05 11:27Xxyz:COINshort4h 59m−$21.15−10 xyz:COIN$187.31$0.28
08.05 10:57TTONlong32m+$50.292 500 TON$2.54950944$4.85
08.05 10:18TTONlong16h 41m−$10.277 000 TON$2.5644806314$13.08
07.05 14:34ZEClong17h 52m+$211.5020 ZEC$565.91296$8.57
07.05 14:34HYPElong46h 57m−$989.05500 HYPE$42.15321342$15.71
07.05 09:57PPURRlong26h 57m−$161.0730 000 PURR$0.0748556437$1.58
07.05 06:29VVIRTUALlong13h 36m+$44.742 000 VIRTUAL$0.9024115475$1.36
07.05 06:23NEARlong13h 30m−$25.311 000 NEAR$1.49784872$1.16
06.05 18:23MORPHOlong11h 01m+$14.122 000 MORPHO$2.283320795$2.91
06.05 11:33ICPlong5h 42m+$15.944 500 ICP$2.8203661956$8.44
06.05 06:38MORPHOlong11h 56m−$35.035 000 MORPHO$2.224408182$8.08
06.05 06:34TTONlong14h 28m+$621.302 000 TON$2.119$3.00
05.05 20:25Xxyz:AMDlong8m+$247.2015 xyz:AMD$374.53$0.84
05.05 15:26HYPElong56m+$38.49348.47 HYPE$43.9614200649$11.70
05.05 14:14TTONlong7h 25m−$107.416 500 TON$1.7996137956$10.58
05.05 14:14PPENDLElong5h 37m+$235.353 000 PENDLE$1.9248086$4.33
05.05 14:14HYPElong3h 34m+$42.81300 HYPE$43.747003$10.02
05.05 08:38ETHlong1h 49m−$8.595 ETH$2 376.10$9.09
04.05 16:08BTClong5h 51m+$429.430.4 BTC$79 874.84$24.27
04.05 10:07HYPElong27m−$40.76100 HYPE$41.4508828$3.19
04.05 10:07BTClong39m−$186.340.20083 BTC$78 851.8140218095$12.18
04.05 09:28HYPElong2d 03h−$40.06335.58 HYPE$41.5707510877$10.68
03.05 19:34Xxyz:BRENTOILlong1h 41m+$45.4585.3 xyz:BRENTOIL$107.8767327081$1.40
03.05 17:54BTClong1h 22m−$4.290.16576 BTC$78 704.00$9.98
01.05 20:47HYPElong4h 04m−$6.59250.35 HYPE$40.835001438$7.82
01.05 16:36HYPElong7h 09m−$61.30500 HYPE$40.72559118$15.60
01.05 16:36BTClong3h 35m+$5.420.1 BTC$78 191.00$5.98
30.04 14:16MMEGAlong2h 49m+$86.4320 000 MEGA$0.1702822965$2.57
30.04 11:22MMEGAlong15m−$475.2125 000 MEGA$0.177943978$2.86
30.04 11:04MMEGAlong16m+$285.3330 294 MEGA$0.1947210599$4.22
30.04 08:17HYPElong11h 52m−$113.50500 HYPE$39.48497734$15.14
29.04 19:34Xxyz:CLshort45m−$137.34−100 xyz:CL$108.3408978$1.65
29.04 17:37Xxyz:CLshort39m+$19.40−100 xyz:CL$106.8896163$1.64
29.04 16:51Xxyz:CLshort23m−$37.36−339.995 xyz:CL$106.6535836998$5.55
29.04 16:10Xxyz:CLshort2h 26m−$258.23−200 xyz:CL$106.20$3.23
29.04 11:44Xxyz:CLshort2h 44m+$57.03−150 xyz:CL$103.13$2.37
29.04 10:01HYPElong7m−$25.28200 HYPE$40.51123545$6.21
29.04 05:41ZEClong15h 10m+$102.7125 ZEC$338.454324$6.43
28.04 14:47HYPElong3h 17m−$138.07250 HYPE$39.65445272$7.63
28.04 14:24BTClong2h 39m−$331.820.75 BTC$75 795.00$43.60
28.04 13:53Xxyz:SP500long23m+$7.342 xyz:SP500$7 139.3807$2.18
28.04 09:04AAVElong1h 44m+$17.46100 AAVE$97.4213481$7.44
28.04 08:16SOLshort16h 29m−$4.22−113 SOL$84.047$7.27
27.04 15:47HYPElong1h 16m−$197.63200 HYPE$41.77419125$6.46
27.04 12:40
opened before data
HYPEshort48m+$39.88−400 HYPE$42.2323304$7.27
27.04 09:49
opened before data
CCHIPlong16h 31m+$764.88125 126 CHIP$0.075940541$4.21
27.04 09:22
opened before data
HYPElong30m+$13.78400 HYPE$42.339401$8.10
26.04 21:38HYPEshort29h 08m−$226.15−250 HYPE$41.9423406$7.94
26.04 06:22ZEClong23h 51m−$45.9320 ZEC$355.26376$6.81
25.04 12:30HYPElong17h 15m+$52.05250 HYPE$41.53166468$7.92
24.04 17:03HYPElong33h 19m−$30.57375 HYPE$41.0468124$11.78
24.04 11:04Xxyz:CLlong24h 20m+$69.36100 xyz:CL$95.86816531$1.46
23.04 12:06Xxyz:SP500short20h 44m−$6.30−2 xyz:SP500$7 125.2103$2.18
22.04 20:09HYPEshort3h 57m+$6.12−250 HYPE$41.00022016$7.85
22.04 16:12HYPEshort48m−$40.87−200 HYPE$41.0475017$6.27
22.04 15:20BTClong13m−$4.490.56394 BTC$78 935.00$34.04
22.04 15:07Xxyz:SP500short24m+$6.46−5 xyz:SP500$7 118.67064$5.45
22.04 14:43Xxyz:SP500short38m−$48.67−6.005 xyz:SP500$7 122.40$6.12
22.04 14:20ETHlong3h 47m+$194.7812.6958 ETH$2 410.90$23.33
22.04 14:19HYPElong3h 29m+$82.98300 HYPE$41.2816491333$9.44
22.04 10:33HYPEshort4h 01m−$92.83−215.8 HYPE$40.8649623262$6.71
22.04 10:31Xxyz:SP500short2h 39m+$3.63−2 xyz:SP500$7 102.49975$2.17
22.04 02:30HYPEshort10h 36m−$290.20−428.62 HYPE$40.6202402128$13.21
21.04 15:43HYPEshort44m+$12.45−236.64 HYPE$40.0177407454$7.25
21.04 14:59HYPElong43m−$182.53300 HYPE$40.1093630667$9.27
21.04 14:14HYPElong22h 47m−$281.08252.91 HYPE$40.3862318216$7.92
20.04 14:36Xxyz:SP500long2h 45m+$25.955 xyz:SP500$7 105.40$5.43
20.04 07:45XRPlong20m−$30.293 000 XRP$1.4153237667$3.26
20.04 06:54HYPElong11m−$59.25200 HYPE$41.1913713$6.32
20.04 06:43Xxyz:CLlong16h 08m+$412.55150 xyz:CL$88.4776892733$2.00
20.04 06:43HYPEshort10h 24m+$4.52−100 HYPE$41.46977$3.18
20.04 06:41ETHshort13h 52m+$46.98−2 ETH$2 288.10$3.52
20.04 06:40Xxyz:SILVERshort14h 03m+$54.92−100 xyz:SILVER$79.68$1.22
19.04 20:23Xxyz:SP500short4h 57m+$130.06−3 xyz:SP500$7 033.332$3.24
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
09.10 07:35BTCopened long$16.5K$82,574—$60x0e0873b8… ↗
08.10 12:50BTCclosed long$16.4K$81,969−$356$60xb4c59c6f… ↗
07.10 08:00BTCopened long$4.2K$84,000—$10xc3f82d53… ↗
07.10 06:59BTCopened long$4.2K$84,222—$20x7e9f42fa… ↗
02.10 00:00@KNTQsold spot$0$0.3284———
01.10 14:29@ATEHUNbought spot$281
3 fills
$1.40—$00x413a4e53… ↗
01.10 14:28PPURR/USDCbought spot$463
5 fills
$0.1626—$20xbc511932… ↗
01.10 14:28@KNTQsold spot$654
5 fills
$0.2880−$12$00xd23d20b7… ↗
01.10 14:17PPURR/USDCbought spot$49$0.1631—$00x81983a27… ↗
01.10 14:16@UBTCbought spot$719
2 fills
$83,850—$00xbad458a7… ↗
01.10 14:16@KNTQsold spot$742
3 fills
$0.3000+$12$00x8269648c… ↗
01.10 14:16@UBTCbought spot$2.1K$83,770—$00xce37a553… ↗
01.10 14:15@KNTQsold spot$2.1K
8 fills
$0.3000+$35$1—
01.10 00:00@MAXsold spot$0$0.000000———
01.10 00:00@TREADsold spot$0$0.8768———
01.10 00:00@SEDAsold spot$0$0.0201———
30.09 09:30BTCopened long$8.3K$83,392—$30x169bfe37… ↗
30.09 09:29@UBTCbought spot$696
2 fills
$83,369—$00x32af0f3a… ↗
30.09 06:48@ATEHUNsold spot$197
3 fills
$1.24−$22$00x9fec5f4f… ↗
30.09 06:47@UBTCbought spot$174$82,966—$00x08c85535… ↗
30.09 06:47@MAXsold spot$20$0.000000−$237$00xcd95ce49… ↗
30.09 06:46@SEDAsold spot$1.2K
12 fills
$0.0216−$51$10xf9e8c26e… ↗
30.09 06:41@TREADsold spot$951
14 fills
$0.9513+$465$10xe4c23528… ↗
24.09 02:56@ATEHUNbought spot$45
3 fills
$1.00—$0—
24.09 02:54@ATEHUNbought spot$5$1.00—$0—
23.09 23:33@ATEHUNbought spot$37
2 fills
$1.30—$0—
23.09 23:32@ATEHUNbought spot$59
3 fills
$1.30—$0—
23.09 23:31@ATEHUNbought spot$34
2 fills
$1.30—$0—
22.09 19:15BBERAclosed long$2.3K
8 fills
$0.2299+$19$10x1f10aba3… ↗
21.09 10:21BBERAopened long$2.3K
23 fills
$0.2280—$00x7ce6f67c… ↗
21.09 09:35@TREADbought spot$205$0.4100—$00xd4565251… ↗
20.09 23:16@ATEHUNbought spot$133$1.33—$00xe7ac3ab5… ↗
20.09 01:54@ATEHUNbought spot$72$1.44—$00x297f5641… ↗
19.09 13:21@ATEHUNbought spot$119
2 fills
$1.49—$00xcdde2a7f… ↗
19.09 13:20@ATEHUNbought spot$237
3 fills
$1.48—$00xa4675b39… ↗
18.09 17:01NEARclosed long$555
2 fills
$3.70+$38$00xd1cbf496… ↗
18.09 09:11@TREADbought spot$281
11 fills
$0.5624—$00xcc6b72f7… ↗
18.09 08:56NEARopened long$173$3.46—$00xabc19262… ↗
18.09 08:52NEARopened long$344$3.44—$00xb71211e9… ↗
17.09 19:58Ppara:TREADclosed long$839
7 fills
$0.5110+$73$10xd42a36a4… ↗
17.09 15:34Ppara:TREADopened long$765$0.4662—$00xb8272876… ↗
17.09 15:20HYPEclosed long$8.2K
9 fills
$81.85+$21$30xe6e2dbb7… ↗
17.09 15:14Ppara:TREADclosed long$1.7K
16 fills
$0.4766+$8$10xcecdba14… ↗
17.09 15:14HYPEopened long$8.2K
3 fills
$81.64—$30xeaf0ad6a… ↗
17.09 12:58Ppara:TREADopened long$377
2 fills
$0.4666—$00xb59eba84… ↗
17.09 12:57Ppara:TREADopened long$801
5 fills
$0.4666—$00xce27f9fb… ↗
17.09 12:50Ppara:TREADopened long$500$0.4941—$00x946167e5… ↗
17.09 11:21Ppara:TREADclosed long$2.0K
19 fills
$0.4542+$12$20x55ff362a… ↗
17.09 11:11Ppara:TREADopened long$2.0K$0.4515—$00xdef1d9c4… ↗
08.09 18:49HYPEclosed long$12.6K
3 fills
$84.00+$180$50x9164afde… ↗
08.09 12:13HYPEopened long$9.5K$82.80—$10x7f5076b8… ↗
08.09 12:12HYPEopened long$2.9K$82.80—$00x73967dbe… ↗
07.09 21:53HYPEclosed long$17.1K
17 fills
$85.26−$395$70xf09afadb… ↗
07.09 09:36HYPEopened long$17.4K
13 fills
$87.24—$70xe84df99f… ↗
05.09 20:54HYPEclosed long$6.4K$85.29−$38$20xd790af84… ↗
05.09 08:32HYPEopened long$2.1K
3 fills
$84.52—$10x0f0319a7… ↗
04.09 05:16HYPEopened long$4.3K
3 fills
$86.43—$20x3a6d7729… ↗
30.08 23:48CCASHCATclosed long$7.8K
4 fills
$0.1932−$104$30x8886d0c9… ↗
30.08 11:53CCASHCATopened long$432
4 fills
$0.2162—$00xf8444449… ↗
29.08 19:51CCASHCATopened long$718
7 fills
$0.2149—$00xe22e1ec4… ↗
29.08 17:32CCASHCATopened long$2.1K
7 fills
$0.2118—$00x490f98d2… ↗
29.08 07:56CCASHCATopened long$4.6K
18 fills
$0.1853—$10x82e59dbe… ↗
28.08 16:31@HYPEbought spot$81$81.39—$00xad781579… ↗
28.08 16:30HYPEclosed long$16.3K
8 fills
$81.37+$111$60x3dbb902d… ↗
28.08 16:20HYPEopened long$16.2K
4 fills
$80.81—$60x79e8caec… ↗
26.08 19:07HYPEclosed long$20.2K
20 fills
$80.82+$36$80x49d81b2b… ↗
26.08 17:05HYPEopened long$10.0K
3 fills
$79.69—$40xdf461a16… ↗
26.08 15:28HYPEopened long$2.0K$81.17—$10x13516e82… ↗
26.08 11:47HYPEopened long$8.2K
3 fills
$81.78—$30xd5344bd7… ↗
26.08 06:45HYPEclosed long$8.2K$81.89+$13$30x4788ce18… ↗
25.08 23:32@ATEHUNbought spot$80$1.60—$00xdaad3bb6… ↗
25.08 19:51ETHclosed long$18.4K
3 fills
$2,458−$98$70x4df81340… ↗
25.08 17:13ETHopened long$6.2K
3 fills
$2,460—$20x224c226c… ↗
25.08 15:45ETHopened long$12.4K
3 fills
$2,477—$50x656d4769… ↗
25.08 08:38HYPEopened long$8.2K
2 fills
$81.76—$10x784641c8… ↗
25.08 08:04PPURR/USDCbought spot$100
2 fills
$0.1508—$00x0a922233… ↗
25.08 07:53HYPEclosed long$8.1K$80.59+$261$30x345517e1… ↗
24.08 21:58HYPEopened long$7.8K
13 fills
$77.98—$30x363cd334… ↗
24.08 21:58BTCclosed long$7.9K$78,981−$1$30xa6d45112… ↗
24.08 18:13BTCopened long$7.9K
8 fills
$78,992—$30x2fc8a8f1… ↗
24.08 17:16BTCclosed long$7.9K$78,836+$26$30x171b0475… ↗
24.08 12:34BTCopened long$7.9K
2 fills
$78,579—$30x991d2496… ↗
24.08 11:11@ATEHUNbought spot$130$1.90—$00x40f896f0… ↗
23.08 23:00@MAXsold spot$47$0.000001−$46$00x722f3511… ↗
23.08 22:57@MAXsold spot$83$0.000001−$81$00xd84152b5… ↗
23.08 18:21@SEDAbought spot$138$0.0227—$40x74d9818a… ↗
23.08 18:21@HYPEbought spot$810
2 fills
$80.96—$00x58230438… ↗
23.08 15:40PPURR/USDCbought spot$273$0.1239—$10x35988ee0… ↗
23.08 15:37@MAXsold spot$96$0.000001−$179$00xfe027ec7… ↗
22.08 12:42@ATEHUNbought spot$650$1.30—$00x28e2a59d… ↗
22.08 10:41PPURR/USDCbought spot$1.4K
6 fills
$0.0985—$80x0ae49b8c… ↗
22.08 10:39@HYPEbought spot$1.9K
2 fills
$76.99—$00x6321dccc… ↗
22.08 10:14@HYPEbought spot$922$76.83—$00x29329d3a… ↗
22.08 10:04BBERAclosed long$771
4 fills
$0.1927+$146$00xd85a12d4… ↗
22.08 10:04HYPEclosed long$58.3K
3 fills
$77.69+$10.2K$220x29b72caa… ↗
22.08 05:11BBERAopened long$624
2 fills
$0.1560—$00xddea04a3… ↗
21.08 17:36GRAMclosed long$1.5K
5 fills
$1.47+$24$10xd5153e8a… ↗
21.08 09:36GRAMopened long$1.4K$1.44—$00xa4718f64… ↗
21.08 09:03BBERAclosed long$4.1K
4 fills
$0.1843+$107$20xd69e6554… ↗
21.08 09:02BBERAopened long$465$0.1860—$00xace4c23d… ↗
21.08 08:48BBERAopened long$471
2 fills
$0.1882—$00x5f6b3682… ↗
21.08 08:40BBERAopened long$481
2 fills
$0.1923—$00xeee54ef0… ↗
21.08 08:32BBERAopened long$975
5 fills
$0.1951—$00x581a55a2… ↗
21.08 06:56BTCclosed long$22.7K
9 fills
$75,562+$0$90xe3cced70… ↗
21.08 06:55HYPEopened long$3.6K
4 fills
$72.91—$10x9609ec19… ↗
21.08 06:54BTCopened long$22.7K
3 fills
$75,561—$90xa3870f66… ↗
21.08 06:30BBERAopened long$500
2 fills
$0.1724—$00xb51ea5a0… ↗
20.08 18:45HYPEopened long$7.2K
16 fills
$72.20—$30x2b747122… ↗
20.08 16:19BBERAopened long$409
2 fills
$0.1635—$00x493f136c… ↗
20.08 16:18@SEDAbought spot$1.1K
9 fills
$0.0225—$300xa96891ea… ↗
20.08 16:09BBERAopened long$493$0.1642—$00x2f99df0c… ↗
20.08 11:16HYPEopened long$3.6K
2 fills
$71.86—$10x6eeb2dd8… ↗
20.08 08:08HYPEopened long$3.6K$71.77—$10xb3650775… ↗
19.08 20:25HYPEopened long$6.9K
18 fills
$68.93—$30xa82cbb6e… ↗
18.08 15:07HYPEopened long$5.9K$59.27—$10x3e582365… ↗
16.08 15:41HYPEopened long$17.2K
8 fills
$57.27—$70x080a0b2c… ↗
07.08 18:50BBERAopened long$248$0.1544—$00xfd0773f1… ↗
07.08 14:52CCASHCATclosed long$3.6K
21 fills
$0.1023−$5$10x6183fbc2… ↗
07.08 14:52PUMPclosed long$578
2 fills
$0.002313+$1$00xb2e11597… ↗
07.08 14:52BBERAclosed long$1.2K
7 fills
$0.1560−$7$00x043e2f6c… ↗
07.08 14:06BBERAopened long$319$0.1575—$00xece5fcc2… ↗
07.08 14:05CCASHCATopened long$501$0.1003—$00x4fd20a33… ↗
07.08 13:12CCASHCATopened long$542$0.1084—$00x108660d3… ↗
07.08 10:56CCASHCATopened long$196$0.1032—$00x43db21f3… ↗
07.08 10:49CCASHCATopened long$717$0.1032—$00x4d6223bc… ↗
07.08 10:03PUMPopened long$577
3 fills
$0.002308—$00xb5bbb93c… ↗
07.08 10:02CCASHCATopened long$120$0.1032—$00x2db71f17… ↗
07.08 08:00CCASHCATopened long$491$0.0982—$00x8011b482… ↗
07.08 05:30@MAXbought spot$25$0.000000—$42.5K0xb0035975… ↗
06.08 21:21CCASHCATopened long$1.0K
2 fills
$0.1019—$00xad66394d… ↗
06.08 21:09CCASHCATclosed long$3.1K
12 fills
$0.1030+$265$10x4235bf6f… ↗
06.08 19:15CCASHCATopened long$254$0.1016—$00x8bde15d5… ↗
06.08 18:49CCASHCATopened long$258$0.1032—$00x212ecab2… ↗
06.08 16:15BBERAopened long$160$0.1595—$00xb258a370… ↗
06.08 16:12CCASHCATopened long$1.2K
7 fills
$0.1200—$00x73f4f26b… ↗
06.08 16:08CCASHCATclosed long$293
3 fills
$0.1173+$108$00xd7795d9f… ↗
06.08 15:29CCASHCATopened long$275$0.1100—$00x821c9de0… ↗
06.08 12:42CCASHCATclosed long$891
2 fills
$0.1782+$550$00xa5f7ec84… ↗
06.08 11:27CCASHCATclosed long$1.2K
15 fills
$0.1297+$573$00xd5411601… ↗
06.08 11:17BBERAopened long$200
3 fills
$0.1581—$00x241223f3… ↗
04.08 18:50CCASHCATopened long$500$0.0640—$00xbe508649… ↗
04.08 15:02CCASHCATopened long$500$0.0670—$00xe0ff31b0… ↗
04.08 10:27BBERAopened long$45$0.1548—$00xcc3dc656… ↗
04.08 10:26BBERAopened long$60
3 fills
$0.1548—$00xe37a2082… ↗
04.08 10:19BBERAopened long$85
3 fills
$0.1548—$00xc1548d5e… ↗
04.08 10:18BBERAopened long$18$0.1548—$00x150abc53… ↗
04.08 10:16BBERAopened long$41$0.1548—$00x56d24801… ↗
04.08 09:13BBERAopened long$250$0.1558—$00xd932be67… ↗
04.08 08:42CCASHCATopened long$500$0.0698—$00x895e46ed… ↗
04.08 08:28CCASHCATopened long$501
9 fills
$0.0727—$00xda326363… ↗
04.08 07:51CCASHCATclosed long$2.6K
28 fills
$0.0750+$1.2K$10x224e1e40… ↗
04.08 07:48CCASHCATclosed long$2.7K
4 fills
$0.0759+$1.2K$10x1a1327a3… ↗
29.07 12:30CCASHCATopened long$380$0.0380—$00x0e5a79ef… ↗
29.07 07:59CCASHCATopened long$1.0K
5 fills
$0.0402—$00xe855857e… ↗
29.07 07:18CCASHCATopened long$410
7 fills
$0.0410—$00xa8aa2fc7… ↗
29.07 07:14CCASHCATopened long$1.0K
3 fills
$0.0411—$00x1c108427… ↗
28.07 05:37@ATEHUNsold spot$190
3 fills
$0.9490+$5$00x94af8e4e… ↗
25.07 06:24@HYPEsold spot$5.7K
4 fills
$57.14−$1$30x0aaa6b30… ↗
25.07 06:24CCASHCATclosed long$711
6 fills
$0.0569−$269$00xcc3f53f6… ↗
25.07 06:24ETHclosed long$9.3K
3 fills
$1,856−$394$40x1d9c6dcb… ↗
22.07 18:59CCASHCATclosed long$675
3 fills
$0.0540−$305$00x0f28d0e1… ↗
21.07 19:08CCASHCATclosed long$1.8K$0.0709−$187$10x4f42e89e… ↗
21.07 15:11CCASHCATopened long$1.8K
6 fills
$0.0722—$00x06332bc1… ↗
21.07 07:13ETHopened long$9.7K
3 fills
$1,935—$40x3060dd24… ↗
21.07 07:13CCASHCATopened long$2.1K
4 fills
$0.0846—$00x6e4a4ec6… ↗
21.07 07:08FFARTCOINclosed short$7.1K
15 fills
$0.1420−$42$30x927e50cb… ↗
21.07 03:07FFARTCOINopened short$7.1K$0.1412—$10x617aa3c6… ↗
20.07 18:58Xxyz:SILVERclosed long$2.3K
2 fills
$56.60+$4$00x6db8bd83… ↗
20.07 18:58FFARTCOINclosed long$13.9K
12 fills
$0.1388+$50$50xbf15d758… ↗
20.07 17:08FFARTCOINclosed long$6.9K
11 fills
$0.1381−$12$30x7bb7bfe1… ↗
20.07 17:05FFARTCOINclosed long$6.9K
13 fills
$0.1381−$12$30x359ff1fe… ↗
20.07 16:57FFARTCOINclosed long$4.1K
6 fills
$0.1386+$6$20xfd45d53b… ↗
20.07 16:54FFARTCOINopened long$31.8K
28 fills
$0.1384—$40xb4720e33… ↗
20.07 16:39@ATEHUNbought spot$90$0.9000—$00x2d93fbdf… ↗
20.07 08:39Xxyz:SILVERopened long$1.1K
2 fills
$57.06—$00xe66aafe2… ↗
20.07 08:38HYPEclosed long$6.0K
2 fills
$60.44−$71$20xbe423a9f… ↗
20.07 08:25PUMPclosed long$6.0K$0.001998+$24$20x282a9787… ↗
20.07 08:20PUMPopened long$6.0K
16 fills
$0.001990—$10x8aca100d… ↗
19.07 22:01Xxyz:GOLDclosed long$15.8K$4,002+$14$120x316b14f1… ↗
19.07 15:33@ATEHUNbought spot$95$0.9500—$00xccc9a74b… ↗
19.07 12:22Xxyz:SILVERopened long$1.1K
3 fills
$55.93—$00x19ce5cca… ↗
19.07 08:41HYPEopened long$6.1K$61.15—$20xc4fa6b4a… ↗
17.07 10:13Xxyz:GOLDopened long$15.8K
4 fills
$3,998—$40xc2d99a28… ↗
17.07 10:11HYPEclosed long$21.2K
5 fills
$60.45+$274$80x5239fd2f… ↗
17.07 09:12HYPEopened long$20.9K
13 fills
$59.66—$80x6003e3be… ↗
17.07 00:00@UFARTsold spot$0$0.1361———
16.07 09:01##1880sold spot——−$63—0x39924839… ↗
16.07 07:46@UFARTsold spot$7.3K
16 fills
$0.1453−$992$20xddb89ff6… ↗
12.07 16:23##2020sold spot——−$25—0xe95c6bca… ↗
10.07 07:08HYPEclosed long$6.8K
2 fills
$67.86−$340$30x45855d42… ↗
07.07 10:50HYPEopened long$7.1K$71.26—$30x496d2773… ↗
06.07 18:58HYPEclosed long$21.3K
20 fills
$71.16+$72$80x75f16c3c… ↗
06.07 18:58##2050sold spot$76
4 fills
$0.0509−$92—0xd216e9d9… ↗
05.07 06:00##7450sold spot——−$43—0x32aabbde… ↗
05.07 06:00##7420sold spot$100$1.00+$42—0x4a5adf1c… ↗
04.07 18:24HYPEopened long$3.5K$69.89—$00x5f5c440f… ↗
04.07 11:16HYPEopened long$3.5K
4 fills
$70.53—$10x286574cc… ↗
04.07 09:27@UFARTbought spot$8.3K
10 fills
$0.1651—$170xadce2dfe… ↗
04.07 09:04##7450bought spot$3$0.4300——0x142d7d7e… ↗
04.07 09:00##7450bought spot$40
2 fills
$0.4300——0x380c4bd7… ↗
04.07 08:49HYPEopened long$3.6K$71.17—$10x1f9aad78… ↗
04.07 08:40##7420bought spot$58
2 fills
$0.5767——0x4e290648… ↗
04.07 08:39HYPEopened long$3.6K
4 fills
$71.22—$10x2cb8e8a7… ↗
04.07 08:21HYPEopened long$7.1K$71.34—$30xf9ee11ad… ↗
04.07 05:02GRAMclosed long$10.7K
9 fills
$1.78+$790$40xd7a4b98f… ↗
02.07 15:58GRAMopened long$4.9K
4 fills
$1.64—$20x06dba0bf… ↗
02.07 09:40GRAMopened long$5.0K
5 fills
$1.66—$10xaedf462c… ↗
01.07 22:53BBIOclosed long$2.1K
6 fills
$0.0301+$9$10x2c495cc4… ↗
30.06 19:22BBIOopened long$507
3 fills
$0.0298—$00xc862b6ff… ↗
30.06 19:19BBIOopened long$89
3 fills
$0.0298—$00xaaba09fc… ↗
30.06 18:42BBIOopened long$904
2 fills
$0.0301—$00xa3b6365f… ↗
30.06 18:33BBIOopened long$599$0.0299—$00x23b6afdb… ↗
29.06 15:11JJTOclosed long$11.7K
13 fills
$0.7788−$533$40x39cf3116… ↗
29.06 13:05JJTOopened long$2.0K$0.8105—$00x1fe4ba12… ↗
29.06 12:45JJTOopened long$2.0K
5 fills
$0.8057—$10x15c8ee5a… ↗
29.06 12:32JJTOopened long$814
3 fills
$0.8145—$00xa82ca8e2… ↗
29.06 12:27JJTOopened long$1.6K
8 fills
$0.8181—$10x17f8fd22… ↗
29.06 12:26JJTOopened long$5.7K
8 fills
$0.8177—$10x4a50093c… ↗
29.06 12:24HYPEclosed long$12.8K
4 fills
$64.18+$7$50x65f409b7… ↗
29.06 12:15HYPEopened long$6.4K
2 fills
$64.32—$20x15ea07ce… ↗
29.06 12:10HYPEopened long$6.4K
5 fills
$63.97—$20x36b752ef… ↗
28.06 19:43FFARTCOINclosed long$3.2K
2 fills
$0.1287−$40$10x1fe91359… ↗
28.06 19:43AAVEclosed long$11.3K
11 fills
$90.45+$71$40x71462d2f… ↗
28.06 14:38FFARTCOINopened long$3.3K
10 fills
$0.1303—$10x104ce59b… ↗
28.06 11:20AAVEopened long$2.2K
6 fills
$88.84—$10x9a24cbf8… ↗
28.06 11:16AAVEopened long$2.2K
2 fills
$88.71—$10xbaed96c7… ↗
28.06 07:57AAVEopened long$2.3K
2 fills
$90.72—$10xe02752ff… ↗
28.06 07:53AAVEopened long$4.5K
6 fills
$90.57—$20xcc749c22… ↗
23.06 18:08HYPEclosed long$15.5K
4 fills
$61.87−$250$60x1a7547a0… ↗
23.06 16:12HYPEopened long$15.7K
12 fills
$62.87—$60x466db3fc… ↗
23.06 15:25HYPEclosed long$18.6K
14 fills
$61.96−$312$70x8cbb32e8… ↗
23.06 15:01HYPEopened long$3.1K
3 fills
$62.94—$10x2d9773eb… ↗
23.06 14:50HYPEopened long$15.8K
17 fills
$63.01—$60x653a25c9… ↗
23.06 14:31HYPEclosed long$19.0K
18 fills
$63.32+$10$70x263af7e3… ↗
23.06 14:31EEIGENclosed long$1.3K
4 fills
$0.2538−$9$00x779811b8… ↗
23.06 14:13EEIGENopened long$1.3K
3 fills
$0.2557—$00x7519e5cb… ↗
23.06 14:02HYPEopened long$6.3K
3 fills
$63.48—$20xb0e973c1… ↗
23.06 14:00HYPEopened long$6.3K
4 fills
$63.26—$20x9b77d00d… ↗
23.06 13:54HYPEopened long$6.3K
4 fills
$63.12—$20x57481afe… ↗
23.06 07:31SOLclosed long$5.3K$70.31−$147$20xb270a7dc… ↗
23.06 07:08EEIGENclosed long$7.8K
20 fills
$0.2599−$348$30x8a18054e… ↗
23.06 07:08HYPEclosed long$20.9K
17 fills
$64.43−$492$80x4df3e667… ↗
23.06 05:52HYPEopened long$6.5K
2 fills
$65.20—$10x1dbdd1a9… ↗
23.06 05:37HYPEopened long$6.5K
3 fills
$65.40—$10xeb081529… ↗
23.06 05:13HYPEopened long$999$66.60—$00x7682e776… ↗
23.06 05:12EEIGENopened long$1.3K
4 fills
$0.2630—$10x189299b9… ↗
23.06 05:12SOLopened long$1.8K$71.50—$10x74b15193… ↗
23.06 05:11BTCclosed long$6.4K$63,687−$31$20xb08a4911… ↗
23.06 04:41EEIGENopened long$2.6K
5 fills
$0.2650—$00xc95b0ea0… ↗
23.06 03:04BTCopened long$6.4K
2 fills
$63,996—$20x73aee9a7… ↗
23.06 03:04HYPEopened long$4.0K
3 fills
$66.77—$20xa1937853… ↗
23.06 02:11EEIGENopened long$2.7K
4 fills
$0.2738—$00x2bee6f47… ↗
22.06 19:54HYPEopened long$3.4K
4 fills
$67.32—$10xb0f52dd0… ↗
22.06 19:54SOLopened long$3.6K$72.67—$10xecd41a58… ↗
22.06 19:54EEIGENopened long$1.4K
3 fills
$0.2885—$10xb1cca897… ↗
22.06 19:20HYPEclosed long$13.6K
4 fills
$67.96+$136$50x95ede654… ↗
22.06 19:20EEIGENclosed long$2.9K
4 fills
$0.2948+$30$10xe74b002a… ↗
22.06 18:46EEIGENopened long$2.9K
7 fills
$0.2918—$10x7924dbac… ↗
22.06 16:38HYPEopened long$13.5K
8 fills
$67.28—$50x70aab643… ↗
22.06 16:02HYPEclosed long$16.7K
9 fills
$66.70−$390$60x84952334… ↗
22.06 16:02EEIGENclosed long$5.9K
12 fills
$0.2970−$180$20xd5f23d0a… ↗
22.06 16:02LTCclosed long$2.3K$45.05−$25$10x03d59fa4… ↗
22.06 15:26HYPEopened long$17.1K
21 fills
$68.27—$70x12dc9d6d… ↗
22.06 14:55HYPEclosed long$20.4K
14 fills
$67.89−$224$80x96a4544b… ↗
22.06 14:10LTCopened long$2.3K
4 fills
$45.54—$10x8143c353… ↗
22.06 14:04HYPEopened long$6.9K
5 fills
$68.95—$30xeee85af4… ↗
22.06 13:22HYPEopened long$6.9K
6 fills
$68.64—$30x629327c3… ↗
22.06 13:22EEIGENopened long$3.1K
5 fills
$0.3059—$10x3a848d79… ↗
22.06 12:55HYPEopened long$6.8K
6 fills
$68.31—$30xe50a2ac3… ↗
22.06 12:54EEIGENopened long$3.1K
7 fills
$0.3062—$10xc54dd639… ↗
22.06 09:36@HYPEbought spot$169
2 fills
$67.41—$00x756f4e84… ↗
22.06 09:28@HYPEbought spot$336$67.24—$00x7f75cfc1… ↗
22.06 09:27HYPEclosed long$3.4K
4 fills
$67.18−$4$10x2f106363… ↗
22.06 09:27EEIGENclosed long$3.6K
9 fills
$0.2968+$618$10x806d7d38… ↗
22.06 08:30HYPEopened long$3.4K$67.26—$10x69cc326e… ↗
22.06 08:06HYPEclosed long$13.4K
4 fills
$67.08+$171$50xb902d23e… ↗
22.06 06:59HYPEopened long$13.2K
3 fills
$66.23—$50xe69f8cef… ↗
22.06 06:39HYPEclosed long$18.9K
13 fills
$66.17+$41$70x3377710d… ↗
22.06 05:52HYPEopened long$18.9K$66.03—$70x728c296f… ↗
22.06 03:47HYPEclosed long$6.5K
3 fills
$65.16−$320$20xba686a9b… ↗
21.06 19:32HYPEopened long$6.8K$68.36—$30xce5425f1… ↗
21.06 19:27HYPEclosed long$27.3K
28 fills
$68.23+$31$100x12ae3259… ↗
21.06 19:18##4500sold spot$100$1.00+$11—0xd5833d5c… ↗
21.06 16:36HYPEopened long$3.4K
3 fills
$68.27—$10x23611c00… ↗
21.06 16:17HYPEopened long$3.4K$68.44—$10xb6cc644f… ↗
21.06 13:25HYPEopened long$3.4K
2 fills
$67.69—$10x98d16acf… ↗
21.06 12:27##1880bought spot$63
2 fills
$0.1258——0x9bcf56e2… ↗
21.06 12:25##4500bought spot$89$0.8900——0x764627b7… ↗
21.06 08:12HYPEopened long$3.4K$67.83—$10xb4be8169… ↗
21.06 08:09HYPEopened long$6.8K
2 fills
$68.07—$30xfa6d1cd5… ↗
21.06 08:03HYPEopened long$6.8K
3 fills
$68.43—$30x9e0bdd40… ↗
20.06 21:37EEIGENopened long$3.0K
7 fills
$0.2461—$10xbcfc644d… ↗
20.06 20:04HYPEclosed long$7.0K
6 fills
$69.71+$23$30xfea6be55… ↗
20.06 18:06HYPEopened long$7.0K$69.48—$30x74a65fe6… ↗
20.06 15:48EEIGENclosed long$5.4K
11 fills
$0.2526−$14$20x8c6d7e57… ↗
20.06 14:44EEIGENopened long$300$0.2474—$00x85dcbbeb… ↗
20.06 14:15EEIGENopened long$1.6K
4 fills
$0.2464—$10xcca20952… ↗
20.06 13:29EEIGENopened long$3.5K
4 fills
$0.2572—$10x0b9fc9c2… ↗
20.06 04:54@HYPEbought spot$700$69.97—$00x0e46eaac… ↗
20.06 04:53EEIGENclosed long$7.9K
19 fills
$0.2763+$1.3K$30xf509584a… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

1039
Deposited
$1.1M
Withdrawn
$1.4M
Net deposited
−$295.5K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
01.10.26 14:28transfer received$665—← 0x200000…00007c
01.10.26 14:14transfer received$2.8K—← 0x200000…00007c
30.09.26 06:46transfer received$1.3K—← 0x222222…222222
30.09.26 06:45transfer received$660—← 0x200000…0000c5
04.09.26 05:16sent to another address$8.6K—→ 0x222222…222222
30.08.26 09:05sent to another address$16.7K—→ 0xaf39df…b970b3
22.08.26 10:20sent to HyperEVM$2.0K$0→ HyperEVM
22.08.26 10:14transfer received$3.8K—← 0x222222…222222
22.08.26 10:08sent to HyperEVM$1.4K$0→ HyperEVM
07.08.26 14:53sent to HyperEVM$1.7K$0→ HyperEVM
07.08.26 13:52sent to HyperEVM$250$0→ HyperEVM
06.08.26 05:26sent to another address$6.2K—→ 0x222222…222222
04.08.26 07:57transfer received$5.5K—← 0x222222…222222
04.08.26 07:54sent to HyperEVM$1.7K$0→ HyperEVM
04.08.26 07:53sent to HyperEVM$100$0→ HyperEVM
28.07.26 05:50sent to another address$13.8K—→ 0xaf39df…b970b3
28.07.26 05:39sent to HyperEVM$218—→ HyperEVM
25.07.26 06:26sent to HyperEVM$1.0K$0→ HyperEVM
17.07.26 13:46sent to another address$1.2K—→ 0x222222…222222
10.07.26 11:00sent to another address$6.9K—→ 0x222222…222222
22.06.26 12:51staking500.00 HYPE—out of staking
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
05.06.26 07:24transfer received$2.3K—← 0x6b9e77…390a24
04.06.26 18:04transfer received$1.4K—← 0x222222…222222
02.06.26 11:00transfer received$868—← 0x222222…222222
30.05.26 11:57sent to another address$23.7K—→ 0x222222…222222
30.05.26 11:37transfer received$3.4K—← 0x222222…222222
30.05.26 07:54transfer received$751—← 0x200000…00007c
29.05.26 07:02transfer received$3.4K—← 0x222222…222222
26.05.26 20:30transfer received$658—← 0x222222…222222
23.05.26 06:02transfer received$1.7K—← HyperEVM
22.05.26 05:56sent to another address$5.8K—→ 0x222222…222222
22.05.26 05:54sent to another address$17.3K—→ 0x222222…222222
21.05.26 15:40deposit$2.0K—0xadd18b87…
17.05.26 10:26sent to another address$13.1K—→ 0x50be4d…3e8f69
17.05.26 08:01sent to another address$52$1→ 0x50be4d…3e8f69
12.05.26 06:24sent to another address$772—→ 0x200000…00007c
12.05.26 06:23vaultWithdraw——0x792c43b3…
08.05.26 06:39sent to another address$152—→ 0x200000…00007c
06.05.26 11:28sent to another address$1.3K—→ 0x200000…00007c
06.05.26 10:33vaultWithdraw——0xae6d3d2c…
06.05.26 09:48sent to another address$284—→ 0x200000…00007c
19.04.26 11:17transfer received$3.6K—← 0x222222…222222
11.04.26 08:12vaultWithdraw——0x520b1f6b…
24.03.26 09:50sent to another address$1.6K—→ 0x200000…00007c
22.03.26 11:39transfer received$20—← 0xf37320…d119d6
22.03.26 11:38transfer received$1.2K—← 0xf37320…d119d6
22.03.26 11:37transfer received$1.9K—← 0x4be70f…2434c7
22.03.26 11:31transfer received$15.9K—← 0x222222…222222
22.03.26 11:24sent to HyperEVM$6.3K$0→ HyperEVM
19.03.26 15:30withdrawal$20.0K$10x4ec5b7e7…
18.03.26 16:00deposit$258—0x6ba7984b…
18.03.26 15:59vaultWithdraw——0xe40bdb3b…
18.03.26 15:40deposit$379—0x04e185c3…
18.03.26 14:20deposit$501—0xb35af12d…
17.03.26 12:39transfer received$5.2K—← 0x222222…222222
17.03.26 11:10transfer received$492—← 0x222222…222222
17.03.26 11:08transfer received$972—← 0x4be70f…2434c7
16.03.26 21:57deposit$1.5K—0x14e4b467…
15.03.26 10:00borrowLend2.5K USDH—0xc4942e1d…
15.03.26 09:59borrowLend11.0K USDC—0xbdba5833…
15.03.26 09:59borrowLend10.0K USDC—0xa9294992…
14.03.26 13:09withdrawal$180$10xb99c81eb…
14.03.26 10:27withdrawal$578$10x4234fda6…
13.03.26 15:27withdrawal$724$10xf5a4f118…
11.03.26 21:15borrowLend1.0K USDC—0x1c600eed…
11.03.26 16:02withdrawal$72$10xa248c464…
11.03.26 15:25withdrawal$748$10x47e0c3ba…
10.03.26 13:28sent to another address$3.5K—→ 0x222222…222222
10.03.26 13:28sent to another address$2.7K—→ 0x222222…222222
10.03.26 13:26transfer received$5.0K—← 0x200000…000168
10.03.26 08:55transfer received$8.0K—← 0x6b9e77…390a24
09.03.26 16:32borrowLend2.5K USDC—0xdedd113a…
09.03.26 16:28transfer received$1.2K—← HyperEVM
04.03.26 18:45borrowLend2.5K USDH—0x16cb2cd5…
03.03.26 17:57withdrawal$9.2K$10x66594109…
03.03.26 17:52transfer received$311—← 0x200000…00010c
03.03.26 17:51transfer received$5.0K—← 0x200000…000168
28.02.26 08:05transfer received$1.3K—← 0x200000…00010c
28.02.26 08:05transfer received$12.8K—← 0x200000…0000c5
25.02.26 14:33transfer received——← 0x09f1be…43133b
21.02.26 16:48borrowLend419.00 USDC—0xf7f39c2d…
21.02.26 16:47deposit$3.8K—0xc23cc749…
21.02.26 16:10sent to another address$10.0K—→ 0x200000…000168
19.02.26 15:21transfer received$700—← 0xf37320…d119d6
19.02.26 15:20sent to another address$708—→ 0xf37320…d119d6
19.02.26 15:19sent to another address$900—→ 0xf37320…d119d6
19.02.26 10:16sent to another address$12.0K—→ 0x200000…0000c5
19.02.26 10:15sent to another address$1.3K—→ 0x200000…0000c5
19.02.26 09:55deposit$10.9K—0x8676f658…
17.02.26 17:42vaultDeposit$1.9K—0xa9ef79fa…
17.02.26 16:22vaultDeposit$3.0K—0x5e3c9788…
17.02.26 16:21transfer received$13.3K—← 0x200000…000168
17.02.26 16:21transfer received$200—← 0x200000…000168
17.02.26 16:19transfer received$195—← 0x200000…0000c5
15.02.26 12:40staking499.00 HYPE—into staking
15.02.26 12:06transfer received$192—← 0x8dafbe…0835c0
15.02.26 12:01transfer received$40—← 0x8dafbe…0835c0
10.02.26 09:11borrowLend2.0K USDC—0xc41d370c…
10.02.26 09:10deposit$2.0K—0x9c45818f…
06.02.26 12:54transfer received$16.0K—← 0x200000…000168
03.02.26 21:00moved between venues$746—between own venues · spot → HyperCore
03.02.26 09:08borrowLend700.00 USDC—0xf2d056b9…
03.02.26 09:03staking179.00 HYPE—into staking
02.02.26 13:04sent to another address$29.0K—→ 0x200000…000168
02.02.26 11:48staking75.00 HYPE—into staking
02.02.26 11:43sent to another address$456—→ 0x200000…0000dd
02.02.26 11:43sent to another address$229—→ 0x200000…0000dd
02.02.26 11:42transfer received$2.3K—← 0x222222…222222
02.02.26 11:35transfer received$684—← 0x8dafbe…0835c0
02.02.26 08:31transfer received$95—← 0x364b53…5c3763
02.02.26 08:30transfer received$5—← 0x364b53…5c3763
01.02.26 15:06staking235.00 HYPE—into staking
01.02.26 15:03transfer received$751—← 0xf70da9…a3dbef
01.02.26 11:14deposit$5.1K—0xc3ebfa15…
01.02.26 08:25transfer received$1—← 0x200000…000001
01.02.26 08:23moved between venues$2.0K—between own venues · HyperCore → spot
01.02.26 08:22deposit$2.0K—0x15425aa2…
31.01.26 10:29borrowLend250.00 USDC—0x48b99c8b…
31.01.26 10:29borrowLend4.0K USDC—0x7a62b2f1…
31.01.26 10:28moved between venues$10.9K—between own venues · HyperCore → spot
31.01.26 10:28borrowLend5.0K USDC—0xa6bc2a9d…
30.01.26 21:19moved between venues$4.5K—between own venues · spot → HyperCore
30.01.26 08:04transfer received$6.7K—← 0x200000…000185
30.01.26 07:34transfer received$1.8K—← 0x222222…222222
29.01.26 16:30staking455.00 HYPE—into staking
29.01.26 16:29transfer received$32.9K—← 0x222222…222222
26.01.26 12:22moved between venues$5.0K—between own venues · spot → HyperCore
26.01.26 12:22borrowLend5.0K USDC—0xc0bb2b15…
25.01.26 09:14sent to another address$139—→ 0x200000…00007c
25.01.26 09:07moved between venues$140—between own venues · HyperCore → spot
17.01.26 08:46moved between venues$5.2K—between own venues · spot → HyperCore
17.01.26 08:45borrowLend5.0K USDC—0xc4f0979f…
17.01.26 08:45moved between venues$10.2K—between own venues · HyperCore → spot
15.01.26 11:50transfer received$27—← 0xf70da9…a3dbef
14.01.26 14:56borrowLend2.5K USDC—0x6f00dc62…
14.01.26 14:25transfer received$5.0K—← 0x200000…00010c
13.01.26 13:05moved between venues$3.1K—between own venues · spot → HyperCore
09.01.26 16:44moved between venues$996—between own venues · spot → HyperCore
09.01.26 08:40sent to another address$5.0K—→ 0x200000…00010c
09.01.26 08:29sent to another address$2.6K—→ 0x200000…0000eb
09.01.26 08:26sent to another address$6.5K—→ 0x200000…000168
08.01.26 12:56moved between venues$349—between own venues · HyperCore → spot
06.01.26 09:48moved between venues$3.0K—between own venues · HyperCore → spot
04.01.26 10:01moved between venues$3.5K—between own venues · HyperCore → spot
31.12.25 13:35moved between venues$854—between own venues · spot → HyperCore
31.12.25 08:42moved between venues$4.7K—between own venues · spot → HyperCore
30.12.25 19:15sent to another address$1.6K—→ 0x200000…00010c
27.12.25 16:29transfer received$2.2K—← 0x200000…000168
26.12.25 16:38borrowLend2.5K USDC—0xa7423bba…
23.12.25 16:00moved between venues$4.4K—between own venues · spot → HyperCore
21.12.25 08:40moved between venues$2.9K—between own venues · spot → HyperCore
18.12.25 09:12token airdrop2.5K HAR—0xecdc7312…
14.12.25 22:04withdrawal$12.7K$10xd61ee936…
14.12.25 22:00moved between venues$12.0K—between own venues · spot → HyperCore
14.12.25 21:59transfer received$5.6K—← 0x200000…00010c
12.12.25 19:10transfer received$2.0K—← 0x222222…222222
12.12.25 18:56withdrawal$5.0K$10x7dd4ea6a…
12.12.25 18:51moved between venues$5.0K—between own venues · spot → HyperCore
12.12.25 18:51moved between venues$358—between own venues · HyperCore → spot
12.12.25 18:48transfer received$4.6K—← 0x200000…000185
09.12.25 16:25moved between venues$1.1K—between own venues · HyperCore → spot
09.12.25 15:50transfer received$3.3K—← 0x200000…00010c
09.12.25 15:46deposit$3.0K—0x0af1fb17…
09.12.25 09:10moved between venues$1.4K—between own venues · HyperCore → spot
07.12.25 16:04moved between venues$7.0K—between own venues · HyperCore → spot
06.12.25 06:32sent to another address$9.9K—→ 0x200000…00010c
06.12.25 06:32sent to another address$100—→ 0x200000…00010c
05.12.25 14:16transfer received$145—← 0x364b53…5c3763
04.12.25 20:17spot transfer$3.1K—→ 0xa5b84d…5371f9
04.12.25 20:15transfer received$3.2K—← 0x200000…0000dd
03.12.25 19:44moved between venues$3.5K—between own venues · HyperCore → spot
03.12.25 17:40moved between venues$3.6K—between own venues · HyperCore → spot
30.11.25 18:38withdrawal$20.0K$10x341d4015…
30.11.25 18:34moved between venues$30.2K—between own venues · spot → HyperCore
30.11.25 18:32transfer received$6.6K—← 0x200000…00010c
28.11.25 16:40transfer received$5.3K—← 0x200000…00007c
28.11.25 08:44withdrawal$4.6K$10x0832dfbc…
27.11.25 13:40sent to another address$6.0K—→ 0x200000…00007c
27.11.25 12:07transfer received$3.7K—← 0x200000…0000c5
27.11.25 11:36token airdrop25.2K KNTQ—0xe92fad82…
25.11.25 11:33sent to another address$3.8K—→ 0x200000…0000dd
25.11.25 11:33transfer received$3.8K—← 0x8dafbe…0835c0
25.11.25 08:30sent to another address$3.5K—→ 0x200000…0000c5
25.11.25 08:22sent to another address$10.0K—→ 0x200000…00010c
22.11.25 16:31transfer received$0—← 0xcf834c…ef8caf
21.11.25 15:13transfer received$297—← 0xa822a9…18d748
21.11.25 06:44transfer received$21.5K—← 0x222222…222222
16.11.25 05:43sent to another address$3.4K—→ 0x200000…000185
16.11.25 05:32moved between venues$4.7K—between own venues · HyperCore → spot
15.11.25 12:45moved between venues$712—between own venues · spot → HyperCore
15.11.25 12:37deposit$10.0K—0xb134fe67…
15.11.25 11:40sent to another address$3.2K—→ 0x200000…000185
14.11.25 12:51sent to another address$3.5K—→ 0x200000…00010c
14.11.25 09:14sent to another address$1.6K—→ 0x200000…000185
14.11.25 06:43moved between venues$1.6K—between own venues · HyperCore → spot
13.11.25 13:47moved between venues$4.9K—between own venues · spot → HyperCore
12.11.25 20:37withdrawal$21.0K$10xfbb9c3d4…
12.11.25 20:32moved between venues$20.0K—between own venues · spot → HyperCore
12.11.25 20:16sent to another address$612—→ 0x200000…00010c
12.11.25 10:52sent to another address$3.4K—→ 0x200000…000185
09.11.25 13:24moved between venues$1.0K—between own venues · spot → HyperCore
08.11.25 06:14moved between venues$1.4K—between own venues · spot → HyperCore
07.11.25 13:48moved between venues$1.3K—between own venues · HyperCore → spot
07.11.25 13:06deposit$1.3K—0x7357ea72…
07.11.25 10:13sent to another address$2.9K—→ 0x200000…000185
07.11.25 10:00sent to another address$319—→ 0x200000…000185
05.11.25 13:17sent to another address$2.0K—→ 0x200000…00010c
05.11.25 12:53staking48.00 HYPE—into staking
05.11.25 12:52sent to another address$1.7K—→ 0x200000…00010c
02.11.25 10:30withdrawal$3.9K$10x2e4d083a…
02.11.25 10:26moved between venues$3.9K—between own venues · spot → HyperCore
29.10.25 16:24withdrawal$2.2K$10x3ad2b200…
29.10.25 14:14withdrawal$5.0K$10xa836a9cf…
29.10.25 14:07moved between venues$6.4K—between own venues · spot → HyperCore
28.10.25 18:56moved between venues$3.3K—between own venues · HyperCore → spot
28.10.25 18:55deposit$4.1K—0x9781496a…
26.10.25 18:11withdrawal$18.0K$10xadaef798…
26.10.25 18:07moved between venues$18.0K—between own venues · spot → HyperCore
26.10.25 18:05transfer received$18.0K—← 0x200000…00010c
26.10.25 11:14moved between venues$5.0K—between own venues · HyperCore → spot
26.10.25 11:13deposit$5.0K—0x5ba921f7…
25.10.25 13:18transfer received$541—← 0xa822a9…18d748
25.10.25 10:45transfer received$1.1K—← 0x200000…00012d
25.10.25 10:39sent to another address$2.3K—→ 0x200000…00012d
22.10.25 20:31transfer received$898—← 0xa822a9…18d748
21.10.25 08:13transfer received$4.3K—← 0x222222…222222
20.10.25 13:28transfer received$4.6K—← 0x200000…00012d
19.10.25 12:26spot transfer$10.0K—→ 0x200000…00010c
18.10.25 18:07spot ↔ perps$3.5K—perps → spot
17.10.25 12:36spot ↔ perps$3.2K—spot → perps
17.10.25 07:05transfer received$10.0K—← 0x200000…00010c
16.10.25 18:42spot ↔ perps$9.7K—perps → spot
16.10.25 05:43spot ↔ perps$10.0K—spot → perps
15.10.25 10:28transfer received$10.9K—← 0x222222…222222
15.10.25 06:38withdrawal$999$10xbc9ba7de…
15.10.25 06:33spot ↔ perps$1.0K—spot → perps
15.10.25 05:46staking506.00 HYPE—out of staking
14.10.25 10:50spot transfer$1.3K—→ 0x200000…00010c
14.10.25 07:10withdrawal$7.2K$10xf5345196…
14.10.25 07:06spot ↔ perps$7.2K—spot → perps
14.10.25 06:40transfer received$14.5K—← 0x200000…00010c
13.10.25 06:01transfer received$5.4K—← 0x200000…000157
12.10.25 14:54transfer received$12.0K—← 0x200000…00010c
12.10.25 09:40spot ↔ perps$4.1K—perps → spot
12.10.25 09:03withdrawal$20.0K$10xb3960a46…
12.10.25 08:56spot ↔ perps$24.1K—spot → perps
12.10.25 07:36spot transfer$4.6K—→ 0xa5b84d…5371f9
12.10.25 07:36transfer received$4.8K—← 0x200000…0000dd
11.10.25 19:21transfer received$33.1K—← 0x8dafbe…0835c0
11.10.25 19:17spot ↔ perps$3.1K—perps → spot
11.10.25 19:17deposit$3.1K—0x270367d8…
11.10.25 13:00spot transfer$13.0K—→ 0x200000…00010c
11.10.25 12:57spot ↔ perps$4.2K—perps → spot
11.10.25 12:56deposit$4.2K—0x7d6a8aee…
11.10.25 10:30spot transfer$3.9K—→ 0x200000…0000dd
11.10.25 10:27transfer received$5.0K—← 0x8dafbe…0835c0
11.10.25 10:06staking500.00 HYPE—out of staking
11.10.25 09:57spot ↔ perps$6.0K—perps → spot
11.10.25 09:49deposit$6.0K—0x756b0863…
10.10.25 10:49spot transfer$8.9K—→ 0x222222…222222
10.10.25 10:49spot transfer$7.2K—→ 0x200000…000157
10.10.25 09:23withdrawal$5.0K$10x22667606…
10.10.25 07:40spot transfer$7.4K—→ 0x200000…00010c
10.10.25 07:39spot ↔ perps$2.2K—perps → spot
09.10.25 11:14withdrawal$2.0K$10x1c2edd92…
08.10.25 12:41spot ↔ perps$1.5K—spot → perps
08.10.25 12:40transfer received$1.0K—← 0x200000…00010c
07.10.25 07:23transfer received$6.2K—← 0x200000…000157
07.10.25 06:16withdrawal$3.5K$10xdaf58c1f…
06.10.25 11:41transfer received$4.8K—← 0x200000…0000dd
05.10.25 13:13withdrawal$1.0K$10x86ef04f9…
05.10.25 13:06spot ↔ perps$5.0K—spot → perps
05.10.25 12:49spot transfer$8.6K—→ 0x200000…000157
05.10.25 12:44spot transfer$13.6K—→ 0x200000…0000dd
05.10.25 12:40transfer received$13.6K—← 0x8dafbe…0835c0
05.10.25 12:25withdrawal$9.0K$10xb888928f…
05.10.25 12:21transfer received$5.0K—← 0x200000…00010c
05.10.25 12:15spot transfer$23.6K—→ 0x222222…222222
05.10.25 12:13transfer received$18.2K—← 0x8dafbe…0835c0
05.10.25 08:21transfer received$11.4K—← 0x200000…000157
04.10.25 13:50spot ↔ perps$1.1K—perps → spot
04.10.25 13:49deposit$2.0K—0xd292dfd7…
04.10.25 13:36spot ↔ perps$3.6K—perps → spot
04.10.25 09:57deposit$5.0K—0xd3ee730d…
04.10.25 09:48transfer received$2.2K—← 0x8dafbe…0835c0
04.10.25 07:34spot ↔ perps$15.0K—perps → spot
03.10.25 14:36spot transfer$4.4K—→ 0x200000…000157
03.10.25 14:17spot ↔ perps$3.5K—spot → perps
03.10.25 13:37spot ↔ perps$4.0K—spot → perps
03.10.25 13:28spot ↔ perps$9.9K—spot → perps
03.10.25 13:27transfer received$4.0K—← 0x200000…00010c
03.10.25 13:15transfer received$9.8K—← 0x8dafbe…0835c0
02.10.25 08:12spot transfer$500—→ 0xf98961…2391e1
01.10.25 08:19spot transfer$13.7K—→ 0x222222…222222
01.10.25 08:18spot transfer$2.4K—→ 0x200000…000157
01.10.25 07:54transfer received$336—← 0xa822a9…18d748
30.09.25 16:29spot transfer$1.7K—→ 0x200000…00010c
30.09.25 07:39spot ↔ perps$9.8K—perps → spot
“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 3740 min ago

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