Market cap$2.95T-0.4%
Volume 24h$134.0B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x96dc66…643ea4

0x96dc669b5d463acda704eda27ea12add47643ea4copy

Hyperliquid wallet 0x96dc66…643ea4 currently holds $14.59K in perps and $14.83K in spot. Open positions: 1. The largest is a $84.49K VIRTUAL long at 5x leverage, entry $0.82588, liquidation $0.774391. All-time P&L: +$247.67K, last 30 days: +$8.9K. Rank on the exchange account leaderboard: 19948. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$14.8K
perps $14.6K · other $240
other
Free margin
$0
withdrawable $0
free
Position value
$84.5K
leverage ×5.8
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$48.9K$606.7K$1.2M$1.7M2024-09-112026-10-06in-crypto.app
24 hours
−$3.2K
48 hours
+$5.1K
7 days
−$356
30 days
+$9.3K
All time
+$491.9K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $84.5Kshort $0
Open ROE+11.28%
Unrealised P&L+$1.9K
Rank#19948
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
VVIRTUAL long
cross ×5
$84.5K
100.0K VIRTUAL
+$1.9K
+11.54%
$0.8259$0.8449$0.7744$16.9K−$162
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
VIRTUALsell$0.65600.0000—Stop Market triggers at $0.7288 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

4
CoinAmountPriceValueAvg. entryCost basisP&L
USDC14.8K$1.00$14.8K———
USDXL5.00$1.10$6$0.9906$5+$1 +11.0%
FEUSD5.00$0.9990$5$0.9956$5+$0 +0.3%
MAX20.0K$0.000000$0———
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

1003
End timeCoinSideDurationNet P&LSizeClosing priceFee
28.09 18:18VVIRTUALlong4d 04h+$8 760.31111 111 VIRTUAL$0.7964635757$95.80
23.09 18:30VVIRTUALlong10d 06h+$8 083.96125 000 VIRTUAL$0.6928382064$80.88
13.09 10:58VVIRTUALlong6d 11h−$6 497.9499 000 VIRTUAL$0.6165210095$62.27
11.08 15:04XMRlong3h 27m−$763.17106 XMR$388.7489999057$33.26
10.08 22:28BTClong21m−$221.595 BTC$63 996.072272$287.95
10.08 21:41BTClong1h 14m−$508.445 BTC$64 047.374144$288.31
10.08 20:27HYPElong17m−$808.321 666 HYPE$55.560712455$83.63
10.08 16:47XMRlong2d 01h+$530.37163.333 XMR$391.7064278606$59.96
08.08 11:19BTClong1h 11m−$147.042.22222 BTC$64 961.00$129.93
08.08 10:08XMRlong7h 18m−$193.4388.888 XMR$379.3931643191$30.42
03.08 10:37ETHlong49m−$73.0850 ETH$1 846.30$83.08
03.08 01:18VVIRTUALlong6h 32m−$219.9535 000 VIRTUAL$0.5601007545$18.57
02.08 00:06ETHlong39s−$125.7450 ETH$1 846.7876642$83.12
02.08 00:06BTClong40s−$158.202.7 BTC$62 879.00$152.80
01.08 23:51XRPlong14m−$21.2944 444 XRP$1.0600987445$42.39
01.08 23:21ETHlong44m−$194.5144 ETH$1 843.80$73.07
01.08 21:08ETHlong9m−$75.2460 ETH$1 838.00$99.24
01.08 19:02BTCshort2m−$243.79−3 BTC$62 557.2743133333$168.87
01.08 18:59BTClong37s−$67.152 BTC$62 546.923675$75.00
01.08 18:59BTCshort21m−$423.03−2 BTC$62 543.00$150.03
01.08 18:20BTClong28h 12m−$1 823.944.88888 BTC$62 509.1212690841$275.74
31.07 03:01BTClong8m−$271.842.22222 BTC$64 221.00$128.51
31.07 02:52XRPlong3h 44m−$859.3488 888 XRP$1.0803360816$101.68
13.07 01:44BTClong3m−$294.192.9 BTC$63 670.8804413793$166.24
13.07 01:18BTClong9m−$94.833 BTC$63 727.0331733334$172.03
13.07 01:08BTClong21m−$513.953 BTC$63 913.4148232558$247.46
13.07 00:40BTClong2h 21m−$964.294 BTC$63 559.913225$229.15
12.07 22:18BTClong9m−$665.074 BTC$63 705.816915$229.54
12.07 17:53VVIRTUALlong43h 24m−$1 926.4170 000 VIRTUAL$0.5864381072$38.17
29.06 20:16XRPlong24m−$204.5340 000 XRP$1.06825493$38.53
28.06 00:36BTClong10m−$141.981.33333 BTC$60 080.110400276$72.13
26.06 02:12BTClong12h 05m−$1 603.062.9 BTC$58 911.9655172414$154.41
22.06 19:26VVIRTUALlong22h 52m−$637.5046 000 VIRTUAL$0.5855472435$24.62
21.06 02:48BTCshort42m−$139.66−1.5 BTC$64 250.00$86.71
21.06 02:06VVIRTUALlong32h 54m−$135.7250 000 VIRTUAL$0.6065225447$27.34
10.06 11:12VVIRTUALlong3d 03h−$1 954.4288 888 VIRTUAL$0.5526395694$45.07
19.05 01:23BTClong4h 38m−$223.161.44444 BTC$76 877.8318379441$100.00
18.05 13:03VVIRTUALlong46m−$15.7819 450 VIRTUAL$0.7048630256$12.34
17.05 23:41VVIRTUALlong4h 41m−$1 648.8130 000 VIRTUAL$0.6690764056$18.80
13.05 16:10BTClong5m−$207.921 BTC$78 736.00$70.92
13.05 10:54VVIRTUALlong17h 58m+$178.4515 000 VIRTUAL$0.8188678193$10.97
12.05 07:04VVIRTUALlong16h 04m−$639.6418 000 VIRTUAL$0.8314782722$13.75
11.05 14:31VVIRTUALlong46m−$77.2015 000 VIRTUAL$0.8620411173$11.67
11.05 11:41VVIRTUALlong34h 59m−$1 097.5430 500 VIRTUAL$0.8803503981$24.73
10.05 00:42BTClong28h 54m+$924.002 BTC$80 629.2864918378$168.83
10.05 00:17VVIRTUALlong3m−$26.727 500 VIRTUAL$0.9287242656$6.28
08.05 19:49VVIRTUALlong22h 17m+$281.6910 000 VIRTUAL$0.9164005049$8.12
07.05 15:32VVIRTUALlong1h 50m−$773.8717 409.6 VIRTUAL$0.8854959278$14.22
07.05 13:39VVIRTUALlong26h 09m+$1 066.0420 000 VIRTUAL$0.9196337861$17.72
06.05 18:05BTClong42h 41m+$918.281.2 BTC$80 928.706044016$133.10
13.04 16:47Xxyz:CLlong5m−$277.141 000 xyz:CL$95.075$17.14
13.04 16:07Xxyz:CLlong44m−$38.431 000 xyz:CL$96.729986968$17.41
13.04 15:10BTClong3h 21m+$821.932 BTC$71 941.00$129.07
13.04 04:10BTClong3h 40m−$392.832.22222 BTC$70 864.0537165537$141.84
12.04 22:03BTClong7h 15m−$387.882.88888 BTC$70 693.2996172498$190.59
12.04 14:42BTClong1h 39m−$816.503 BTC$70 756.8072433333$191.32
11.03 22:23BTClong2m−$310.453.33333 BTC$70 550.8741678742$211.70
11.03 22:21BTClong37m−$469.413.95443 BTC$70 519.6867639584$251.08
10.03 19:40Xxyz:CLlong14m−$1 126.731 000 xyz:CL$84.388563244$15.29
10.03 12:45Xxyz:CLlong22m−$66.341 000 xyz:CL$88.515592778$15.94
10.03 12:23Xxyz:CLlong6m−$234.361 000 xyz:CL$88.576599409$15.96
10.03 05:01Xxyz:CLlong57m−$1 576.011 599 xyz:CL$88.4173770988$25.59
01.03 02:16BTClong48s−$328.131 BTC$67 789.00$61.13
01.03 02:14BTClong5m−$154.661.9 BTC$67 767.00$115.90
01.03 02:08BTClong4m−$565.282 BTC$67 834.71143$122.30
05.02 04:06BTClong19m−$355.830.6 BTC$70 904.00$38.43
05.02 03:13BTClong7m−$59.520.873 BTC$71 450.6287285223$56.14
05.02 03:04BTClong3m−$133.720.8 BTC$71 557.00$51.56
05.02 02:59BTClong3m−$422.411 BTC$71 357.97056$64.38
05.02 02:55BTClong4m−$112.791 BTC$71 742.00$64.59
05.02 02:48BTClong18m−$938.471.9 BTC$71 990.6518157895$123.47
01.02 23:05BTClong27m−$888.871 BTC$76 685.52057$69.39
01.02 01:25XMRlong3h 56m−$67.0424 XMR$457.3625058333$9.90
31.01 17:00BTCshort7m−$352.19−0.88888 BTC$80 403.00$64.19
27.01 22:09XMRlong2m−$23.5619 XMR$479.3528194737$8.20
27.01 22:07BTCshort3m−$45.27−0.84975 BTC$89 067.00$68.13
27.01 22:04XMRlong3m−$41.6820 XMR$476.6437215$8.59
27.01 22:01BTCshort25m−$110.81−0.97 BTC$89 166.00$77.83
26.01 14:41BTCshort2d 21h+$1 186.82−1 BTC$88 471.28738$80.19
23.01 13:10BTCshort27m−$102.48−0.42427 BTC$89 334.2258231786$34.08
22.01 03:19XMRlong1h 16m−$127.5210 XMR$517.6797407692$6.11
22.01 01:51XMRlong27m−$55.7510 XMR$524.29449$4.74
21.01 22:06BTCshort8h 36m−$987.92−0.88888 BTC$89 752.1953678474$97.43
11.12 23:38BTCshort58m−$865.47−1.99999 BTC$92 719.005195026$148.06
11.12 19:36BTCshort18h 41m−$947.47−1.93333 BTC$91 376.6381890314$141.01
10.12 21:52BTCshort18m−$956.08−1.73379 BTC$92 722.4512368857$128.28
10.12 05:05BTCshort4h 06m−$1 233.99−2.22222 BTC$92 585.4182979183$164.17
10.12 00:11ICPlong44m−$464.787 700 ICP$3.6923858286$22.92
09.12 23:27BTCshort1h 47m−$96.13−3 BTC$92 783.00$222.73
09.12 21:32ICPlong54m−$156.048 400 ICP$3.5997304333$24.24
09.12 20:38BTCshort2h 29m+$962.25−3 BTC$93 113.9998166667$223.95
09.12 18:09ICPlong15m−$121.715 000 ICP$3.660313912$14.68
09.12 17:54BTCshort21m−$865.31−1.9942 BTC$93 949.00$149.60
09.12 17:32ICPlong45s−$141.416 383 ICP$3.665376276$18.77
09.12 17:31BTCshort5m−$758.83−2.22222 BTC$93 853.00$166.61
09.12 17:24ICPlong35m−$191.187 980.8 ICP$3.6486326371$23.36
08.12 08:29BTCshort59m−$399.65−2.9 BTC$91 663.9389206897$239.17
08.12 02:55BTCshort1h 13m−$635.35−3 BTC$91 388.59047$246.57
07.12 18:08BTCshort6m−$280.16−2 BTC$91 259.97255$164.22
07.12 18:00BTCshort26m−$299.92−2.53693 BTC$91 065.8788456915$207.88
07.12 17:30BTCshort13m−$3 376.37−3.33333 BTC$90 922.00$271.37
07.12 17:16BTClong6m+$935.083.27035 BTC$90 081.7129114621$255.37
07.12 17:11BTCshort7m−$563.21−3.6 BTC$89 711.5745888889$299.78
07.12 16:59BTCshort24h 52m−$486.40−5 BTC$89 569.0545749426$438.87
06.12 13:39BTCshort17h 14m−$628.92−2.22222 BTC$89 719.7918438983$183.37
01.12 00:07SUIlong8h 10m−$1 192.8215 000 SUI$1.4650521033$20.31
28.11 04:53BTCshort17m−$125.08−0.8 BTC$91 419.1043625$65.80
28.11 04:34VVIRTUALlong25h 34m−$155.1210 000 VIRTUAL$0.9758024339$8.85
27.11 03:00ICPlong5m−$31.412 399.7 ICP$4.235446635$9.16
21.11 17:47ICPlong39m−$127.501 945 ICP$4.3710070026$6.85
21.11 13:05ICPlong27m−$87.962 117.6 ICP$4.2429713402$7.22
21.11 01:26BTCshort6m−$474.87−1 BTC$87 331.1687$69.70
21.11 01:20ICPlong8m−$78.992 464.4 ICP$4.6931926432$9.28
20.11 15:58ICPlong21h 12m+$248.132 800 ICP$4.8466877464$10.75
18.11 14:50LTClong7h 33m+$448.77500 LTC$95.36653956$37.95
14.11 15:46BTCshort2m−$638.42−2 BTC$96 897.40597$174.21
14.11 15:38BTCshort11m−$1 129.04−2.7 BTC$96 791.00$234.80
14.11 15:18BTCshort34m+$25.97−2 BTC$96 305.293025$173.44
14.11 14:43BTCshort2m−$274.13−2 BTC$96 343.34578$173.37
14.11 14:33BTCshort2m+$424.00−2 BTC$94 963.00$171.20
14.11 08:53ICPlong4h 01m−$726.596 078.5 ICP$5.8122795023$32.48
14.11 04:52BTCshort5m−$97.78−2 BTC$97 635.00$175.78
14.11 00:16ICPlong1h 02m−$283.777 000 ICP$5.7869859443$36.57
13.11 22:37BTCshort6h 44m+$2 516.25−2.99 BTC$99 642.9639274272$269.70
13.11 14:52BTCshort2h 00m−$425.65−2 BTC$103 199.00$185.65
12.11 15:53ICPlong15h 09m−$1 067.317 000 ICP$5.97724255$38.12
12.11 00:45BTCshort6m−$470.24−2 BTC$102 984.895895$185.24
12.11 00:39ICPlong33m−$903.955 000 ICP$5.8323996047$33.99
12.11 00:05BTCshort6h 58m+$69.83−3 BTC$103 210.5828333333$278.83
11.11 01:15BTCshort1h 24m−$640.28−2 BTC$106 369.00926$191.26
10.11 21:53ICPlong32h 22m−$3 063.156 000 ICP$6.7236356974$59.75
09.11 10:33ICPlong5h 16m−$5 227.184 881.6 ICP$7.0951310185$33.51
26.10 22:03BTCshort3m−$2 044.92−1.74 BTC$114 858.8263908046$139.23
26.10 21:59BTCshort2h 18m+$34.35−2 BTC$113 524.5888372093$164.09
26.10 19:42BTClong7m−$164.461.75 BTC$113 672.00$139.26
26.10 19:30BTCshort24m−$423.51−1.995 BTC$113 745.4104260652$158.75
26.10 16:14BTClong4h 30m+$62.971.5 BTC$113 514.3961466667$119.13
25.10 14:45BTClong1h 25m−$596.002 BTC$111 636.72397$156.45
25.10 11:36BTClong3m−$55.211 BTC$111 709.97926$78.19
24.10 21:08BTClong15s−$182.372 BTC$110 966.99532$155.36
24.10 19:25BTClong11m−$45.202.35 BTC$110 856.0448510639$182.31
24.10 19:05BTCshort21m−$762.20−2.5 BTC$110 834.375008$193.76
24.10 17:04BTClong2m−$215.562.6 BTC$110 475.6265$201.07
24.10 17:02BTCshort7m−$712.13−2.92362 BTC$110 438.3282232302$225.85
24.10 16:53BTCshort20m−$305.43−3.01831 BTC$110 243.3136954124$211.52
24.10 14:21BTClong16h 19m−$2 619.576 BTC$110 100.00$463.17
21.10 22:28BTClong2h 14m−$775.630.5 BTC$109 695.00$33.13
21.10 19:00BTClong10m+$34.980.455 BTC$111 937.00$30.54
21.10 14:51BTCshort50s−$97.45−0.47 BTC$110 960.00$31.27
21.10 14:18BTCshort1h 43m−$1 117.16−1 BTC$109 958.00$65.66
19.10 18:15BTClong42s−$101.110.8 BTC$109 124.00065$52.39
19.10 18:14BTCshort3m−$154.02−0.8739 BTC$109 138.00$57.20
19.10 13:52BTCshort19h 51m−$1 109.45−1 BTC$107 933.00$64.45
15.10 05:40BTCshort1h 45m−$13 941.00−20 BTC$112 624.1293385$1 572.41
15.10 03:53BTCshort55m+$10 228.85−20 BTC$112 111.6725995001$1 573.69
15.10 02:57BTClong29s−$1 650.2215 BTC$112 895.2227833333$1 185.56
15.10 02:56BTClong4m−$5 116.2119 BTC$112 861.5952305264$1 502.32
15.10 02:51BTCshort4m−$2 773.89−20 BTC$113 052.678574$1 582.32
15.10 02:41BTCshort11m+$6 049.24−24 BTC$113 089.909680132$1 904.35
15.10 02:24BTCshort3h 04m+$2 250.29−25 BTC$113 103.5566412$1 980.79
14.10 22:28BTClong15m−$8 542.7920 BTC$113 148.4860879999$1 586.51
14.10 22:10BTClong10m+$546.3020 BTC$113 376.541074$1 586.53
13.10 23:44BTClong2h 50m−$5 277.369.9 BTC$115 131.9836811881$815.54
13.10 18:28BTClong13m+$2 997.719.7 BTC$115 192.5409$780.84
13.10 18:14BTClong2m−$1 850.048.9023 BTC$114 668.7971344484$714.97
13.10 18:10BTClong50m+$1 167.7310 BTC$114 709.00$802.27
13.10 13:27BTCshort7m−$375.09−5 BTC$114 310.00$400.09
12.10 23:05BTClong20m−$5 365.4610 BTC$114 935.768587$806.15
12.10 22:46BTClong2m−$678.545 BTC$115 331.64308$403.76
12.10 22:43BTCshort13m−$1 922.87−10 BTC$115 340.577705$806.99
12.10 22:29BTClong14m−$4 353.8410 BTC$115 240.3085380001$807.92
12.10 15:39BTCshort18m+$4 847.91−10 BTC$112 780.864719$791.44
12.10 05:33BTClong17m−$1 067.0012 BTC$111 388.2586633334$935.71
11.10 22:13BTCshort2h 11m−$491.84−5 BTC$110 944.414448$388.27
11.10 19:56BTCshort2m−$1 120.72−5 BTC$110 994.00$388.22
11.10 19:45BTCshort3m−$988.23−5 BTC$111 126.00$388.73
11.10 19:38BTClong10h 19m−$17 524.7720 BTC$111 277.9527600707$2 209.78
11.10 09:44LINKlong21m−$814.2610 000 LINK$18.249635049$130.54
11.10 03:17BTCshort26m+$7 565.14−10 BTC$112 346.651062$789.35
10.10 23:17KkFLOKIlong59m+$15 138.492 000 000 kFLOKI$0.0654343843$86.28
10.10 22:10BTCshort16s−$558.23−3 BTC$112 818.6417066666$236.81
10.10 22:05KkFLOKIlong42m+$8 169.222 500 000 kFLOKI$0.0506357471$85.76
10.10 20:27BTCshort38m−$360.66−3 BTC$117 009.3266933333$245.68
10.10 19:37BTCshort1h 02m+$2 471.96−3 BTC$116 280.00$245.14
10.10 18:33BTCshort1h 01m+$455.99−2.5 BTC$117 660.8608259259$222.62
10.10 16:01BTClong20h 38m−$19 514.868.1 BTC$119 895.9386417267$1 173.01
09.10 18:41BTClong13m−$945.504 BTC$120 460.00$337.50
09.10 18:22BTClong22m−$2 214.386 BTC$120 665.2528371258$705.82
09.10 17:22BTClong28s−$34.761 BTC$120 391.00$84.26
09.10 17:17BTClong2m−$200.282 BTC$120 158.975655$168.23
09.10 17:15BTClong3m−$1 200.896 BTC$120 153.00$504.89
09.10 16:58BTClong10m−$4 936.168 BTC$120 017.7793812499$673.59
09.10 16:48BTClong32s−$1 563.849.98693 BTC$120 620.7711188523$843.49
09.10 16:45BTClong4d 06h−$71 439.0726 BTC$121 885.7748055511$5 524.44
05.10 10:35BTClong6d 17h+$113 576.0620.3 BTC$122 667.8231129941$1 920.38
05.10 10:32KkFLOKIlong7h 01m−$2 322.77500 000 kFLOKI$0.1051984526$42.99
05.10 03:15KkFLOKIlong5m−$1 784.071 000 000 kFLOKI$0.1068941222$86.19
05.10 00:49KkFLOKIlong20h 41m−$4 300.561 200 000 kFLOKI$0.1026597569$108.44
04.10 03:10DOGElong10h 20m−$8 381.921 000 000 DOGE$0.2527855332$192.46
28.09 17:36BTCshort30h 19m−$3 110.97−3.2 BTC$110 083.1743323529$261.00
“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

148
TimeCoinActionSizePriceClosed P&LFeesHash
05.10 07:15VVIRTUALopened long$3.5K
10 fills
$0.8738—$20x23d7d9a2… ↗
05.10 02:06VVIRTUALopened long$862
5 fills
$0.8621—$00xdff257c3… ↗
05.10 01:19VVIRTUALopened long$430
2 fills
$0.8599—$00xdeb7174c… ↗
05.10 01:12VVIRTUALopened long$858
5 fills
$0.8581—$00x6d026b3f… ↗
05.10 01:07VVIRTUALopened long$428$0.8562—$00xc652c237… ↗
05.10 01:04VVIRTUALopened long$50$0.8555—$00xda77a422… ↗
05.10 01:01VVIRTUALopened long$4.2K
8 fills
$0.8541—$20xb7814b2b… ↗
04.10 21:39VVIRTUALopened long$843
3 fills
$0.8432—$00x1509538e… ↗
04.10 21:36VVIRTUALopened long$3.7K
11 fills
$0.8425—$20x0521d68f… ↗
04.10 15:10VVIRTUALopened long$928
4 fills
$0.8288—$00xc3d80439… ↗
04.10 15:04VVIRTUALopened long$413
2 fills
$0.8261—$00xf9c17630… ↗
04.10 15:02VVIRTUALopened long$412
3 fills
$0.8246—$00x879909eb… ↗
04.10 15:00VVIRTUALopened long$412
2 fills
$0.8238—$00xb40813e8… ↗
04.10 14:58VVIRTUALopened long$1.2K
6 fills
$0.8221—$10xaf0eab61… ↗
04.10 14:44VVIRTUALopened long$1.2K
4 fills
$0.8183—$10x81bdb81f… ↗
04.10 14:30VVIRTUALopened long$815
6 fills
$0.8151—$00xac639cbc… ↗
04.10 14:28VVIRTUALopened long$813
2 fills
$0.8132—$00xdc22a17d… ↗
02.10 21:33VVIRTUALclosed long$9.7K
23 fills
$0.7473−$937$40xe49e43c9… ↗
02.10 21:32VVIRTUALclosed long$561
4 fills
$0.7478−$54$00x634325a0… ↗
02.10 09:36VVIRTUALopened long$621
3 fills
$0.8276—$00xaec650bd… ↗
02.10 09:35VVIRTUALopened long$413
3 fills
$0.8260—$00x6eb276c2… ↗
02.10 09:32VVIRTUALopened long$413
2 fills
$0.8253—$00xaa194037… ↗
02.10 09:27VVIRTUALopened long$9.9K
6 fills
$0.8233—$40x21e843d7… ↗
02.10 02:50VVIRTUALopened long$2.4K
7 fills
$0.7903—$10x9c8982f8… ↗
02.10 02:28VVIRTUALopened long$1.6K
7 fills
$0.7833—$10x0ff2ec9f… ↗
02.10 02:27VVIRTUALclosed long$15.7K
25 fills
$0.7826−$765$70xdbbb222f… ↗
02.10 02:26VVIRTUALclosed long$7.8K
21 fills
$0.7822−$387$40xb570ae8d… ↗
28.09 18:18VVIRTUALopened long$82.1K
55 fills
$0.8209—$370xc20a9adf… ↗
28.09 18:18VVIRTUALclosed long$90.9K
67 fills
$0.8177+$8.9K$410xaa770701… ↗
27.09 22:13VVIRTUALopened long$9.1K
31 fills
$0.8220—$40x0a985507… ↗
25.09 11:23VVIRTUALopened long$8.9K
18 fills
$0.7988—$30x1c2139cc… ↗
24.09 14:23VVIRTUALopened long$738
10 fills
$0.7378—$00xef442642… ↗
24.09 14:23VVIRTUALclosed long$738$0.7378+$19$00x28498cd2… ↗
24.09 14:23VVIRTUALopened long$6.6K
11 fills
$0.7376—$30xdf3cb19a… ↗
24.09 13:35VVIRTUALopened long$14.4K
30 fills
$0.7203—$60x6d5fbc00… ↗
24.09 13:25VVIRTUALclosed long$5.7K
10 fills
$0.7145−$14$30x6b11a456… ↗
24.09 13:25VVIRTUALopened long$5.7K
15 fills
$0.7143—$30x5f2def36… ↗
24.09 13:24VVIRTUALclosed long$14.3K
23 fills
$0.7141−$46$60x8e4dd7a6… ↗
24.09 13:23VVIRTUALopened long$57.3K
37 fills
$0.7164—$260xb2106e5c… ↗
23.09 18:30VVIRTUALclosed long$87.1K
54 fills
$0.6968+$7.9K$390x04b37de4… ↗
19.09 19:04VVIRTUALopened long$170$0.6787—$00x80e47c2d… ↗
19.09 18:24VVIRTUALopened long$3.2K
3 fills
$0.6755—$10xbd53d435… ↗
19.09 18:23VVIRTUALclosed long$3.4K
10 fills
$0.6754+$219$20x0a6cc3ed… ↗
19.09 18:23VVIRTUALopened long$9.4K
16 fills
$0.6760—$40x4da5f613… ↗
18.09 16:15VVIRTUALopened long$7.3K
11 fills
$0.6608—$30xa7cc9eff… ↗
18.09 14:48VVIRTUALopened long$7.3K
21 fills
$0.6600—$30x4cc6cacd… ↗
13.09 19:12VVIRTUALclosed long$1.6K
5 fills
$0.6203+$7$10x1bf38282… ↗
13.09 19:12VVIRTUALopened long$1.6K
5 fills
$0.6206—$10x48608b2d… ↗
13.09 19:12VVIRTUALclosed long$1.9K
7 fills
$0.6206+$10$10x5bafa702… ↗
13.09 19:12VVIRTUALopened long$1.9K
3 fills
$0.6206—$10x175761d2… ↗
13.09 19:11VVIRTUALclosed long$62$0.6206+$0$00xf0408e1b… ↗
13.09 19:11VVIRTUALopened long$24.1K
23 fills
$0.6206—$110xa65c6b41… ↗
13.09 12:12VVIRTUALopened long$30.7K
28 fills
$0.6147—$140x14f24539… ↗
13.09 10:58VVIRTUALclosed long$60.1K
22 fills
$0.6074−$6.4K$270x4561be3c… ↗
12.09 23:13VVIRTUALopened long$11.7K
18 fills
$0.6178—$50x964860b9… ↗
10.09 21:26VVIRTUALopened long$12.7K
10 fills
$0.6370—$60xae14c2b3… ↗
10.09 11:23VVIRTUALopened long$13.0K
25 fills
$0.6485—$60x459e4904… ↗
08.09 00:15VVIRTUALclosed long$5.8K
11 fills
$0.7289+$5$30x72bf47e8… ↗
08.09 00:15VVIRTUALopened long$5.8K
12 fills
$0.7303—$30x739eee13… ↗
06.09 23:39VVIRTUALopened long$29.1K
35 fills
$0.7278—$130x99df0152… ↗
11.08 15:04XMRclosed long$38.8K
33 fills
$388−$744$160xda6fa03b… ↗
11.08 12:10XMRclosed long$2.4K
4 fills
$398+$14$10xa58591c2… ↗
11.08 12:09XMRopened long$2.4K
12 fills
$398—$10xae1a0b7c… ↗
11.08 11:37XMRopened long$39.5K
29 fills
$395—$160xb1651445… ↗
10.08 22:28BTCclosed long$320.0K
20 fills
$63,996+$66$1440x1bd08340… ↗
10.08 22:08BTCopened long$319.9K
26 fills
$63,983—$1440xc03a31eb… ↗
10.08 21:41BTCclosed long$320.2K
24 fills
$64,047−$220$1440xbe6998d8… ↗
10.08 20:27BTCopened long$320.5K
27 fills
$64,091—$1440x2649bf0a… ↗
10.08 20:27HYPEclosed long$92.6K
62 fills
$55.56−$725$420x1c673df8… ↗
10.08 20:11HYPEopened long$37.3K
25 fills
$55.97—$170x2fb8eec3… ↗
10.08 20:10HYPEopened long$56.0K
16 fills
$56.01—$250x9c201cc2… ↗
10.08 16:47XMRclosed long$64.0K
37 fills
$392+$596$290xb44a34c5… ↗
09.08 14:56XMRopened long$5.5K
5 fills
$412—$20x25ff728f… ↗
09.08 14:23XMRopened long$200$399—$00x3cbd721f… ↗
09.08 14:23XMRclosed long$201$399+$7$00x4ad506f5… ↗
09.08 14:23XMRopened long$9.9K
6 fills
$397—$40x7bec328f… ↗
09.08 04:57XMRopened long$765
4 fills
$383—$00xb91e6525… ↗
09.08 04:57XMRclosed long$765
2 fills
$382−$3$00xc7346135… ↗
09.08 04:57XMRopened long$382
3 fills
$382—$00x909c4a70… ↗
09.08 04:56XMRclosed long$1.9K
8 fills
$382−$9$10xca3b2af2… ↗
09.08 04:56XMRopened long$1.5K
5 fills
$382—$10x70529a83… ↗
09.08 04:52XMRopened long$14.6K
33 fills
$382—$70xa1814865… ↗
08.08 14:49XMRopened long$33.4K
2 fills
$385—$150x840f3be5… ↗
08.08 11:19BTCclosed long$144.4K
10 fills
$64,961−$17$650xbdadb978… ↗
08.08 10:10BTCopened long$79.4K
21 fills
$64,970—$360x3d1f4e29… ↗
08.08 10:08BTCopened long$65.0K
23 fills
$64,967—$290x66c5844d… ↗
08.08 10:08XMRclosed long$33.7K
48 fills
$379−$163$150x1c79711b… ↗
08.08 02:51XMRopened long$33.9K
25 fills
$381—$150x544c5cc1… ↗
03.08 10:37ETHclosed long$92.3K
13 fills
$1,846+$10$420x51b4c42b… ↗
03.08 09:48ETHopened long$92.3K
7 fills
$1,846—$420x3ef44d9e… ↗
03.08 01:18VVIRTUALclosed long$19.6K
25 fills
$0.5599−$201$90x5eb94c14… ↗
02.08 23:36VVIRTUALopened long$941
3 fills
$0.5644—$00xc0a78d2e… ↗
02.08 18:47VVIRTUALclosed long$942
4 fills
$0.5653−$1$00x8c245db8… ↗
02.08 18:46VVIRTUALopened long$19.8K
22 fills
$0.5657—$90x95ffd90e… ↗
02.08 00:06ETHclosed long$92.3K
15 fills
$1,847−$43$420x770acae8… ↗
02.08 00:06ETHopened long$92.4K
11 fills
$1,848—$420xc1276640… ↗
02.08 00:06BTCclosed long$169.8K
8 fills
$62,879−$5$760xdf0293e8… ↗
02.08 00:05BTCopened long$169.8K$62,881—$760x56b508b4… ↗
01.08 23:51XRPclosed long$47.1K
13 fills
$1.06+$21$210x9f2bcebc… ↗
01.08 23:37XRPopened long$47.1K
26 fills
$1.06—$210xc7c68e67… ↗
01.08 23:21ETHclosed long$81.1K
7 fills
$1,844−$121$370xef025b0b… ↗
01.08 22:42ETHopened long$7.4K
2 fills
$1,846—$30x196bde4b… ↗
01.08 22:38ETHopened long$73.9K
2 fills
$1,847—$330x7c3b10e7… ↗
01.08 21:08ETHclosed long$110.3K
15 fills
$1,838+$24$500xd5ea93f2… ↗
01.08 21:01ETHopened long$18.4K
2 fills
$1,839—$80xfa52506e… ↗
01.08 20:59ETHopened long$91.9K
13 fills
$1,837—$410x52b5d3dd… ↗
01.08 19:02BTCclosed short$187.7K
12 fills
$62,557−$75$840x922066d2… ↗
01.08 19:01BTCopened short$187.6K
10 fills
$62,532—$840x220b6065… ↗
01.08 18:59BTCclosed long$125.1K
9 fills
$62,547+$8$560xfbad1987… ↗
01.08 18:59BTCopened long$41.6K
5 fills
$62,543—$190xb387bd33… ↗
01.08 18:59BTCflipped to long$86.6K$62,543−$7$390xb387bd33… ↗
01.08 18:59BTCclosed short$122.0K
5 fills
$62,543−$266$550xb387bd33… ↗
01.08 18:39BTCopened short$124.8K
13 fills
$62,407—$560x33d69798… ↗
01.08 18:20BTCclosed long$305.6K
18 fills
$62,509−$1.5K$1380xfc3ed7f5… ↗
01.08 03:06BTCopened long$126.0K
11 fills
$63,020—$570x2868cff5… ↗
31.07 18:45BTCopened long$560$63,014—$00xb356e6a8… ↗
31.07 18:44BTCopened long$5.0K
2 fills
$62,988—$20xf609f13a… ↗
31.07 18:42BTCopened long$18.9K
2 fills
$62,962—$80xebb422e2… ↗
31.07 14:12BTCopened long$17.4K
5 fills
$62,739—$80xff529458… ↗
31.07 14:09BTCopened long$139.2K
5 fills
$62,637—$630xfa78815f… ↗
31.07 03:01BTCclosed long$142.7K
3 fills
$64,221−$143$640xecb6ad8f… ↗
31.07 02:58BTCopened long$14.3K
3 fills
$64,263—$60xc15ab766… ↗
31.07 02:54BTCopened long$128.6K
13 fills
$64,288—$580xbe648c00… ↗
31.07 02:52XRPclosed long$95.9K
32 fills
$1.08−$749$430x4eebc3f1… ↗
30.07 23:36XRPopened long$24.2K
8 fills
$1.09—$110x6344d5f6… ↗
30.07 23:26XRPclosed long$3.6K
5 fills
$1.09−$2$20x68f5dbb7… ↗
30.07 23:21XRPopened long$2.2K
6 fills
$1.09—$10x90cac412… ↗
30.07 23:21XRPclosed long$13.0K
6 fills
$1.09−$6$60x05188530… ↗
30.07 23:21XRPopened long$32.6K
13 fills
$1.09—$150x9709bbc1… ↗
30.07 23:09XRPopened long$54.4K
15 fills
$1.09—$240xedc3ff52… ↗
13.07 01:44BTCclosed long$184.6K
30 fills
$63,671−$128$830xaf23acd1… ↗
13.07 01:42BTCopened long$184.8K
11 fills
$63,715—$830x863961cb… ↗
13.07 01:18BTCclosed long$191.2K
36 fills
$63,727+$77$860x8b6188f5… ↗
13.07 01:11BTCopened long$63.7K
4 fills
$63,697—$290xa7e16ae1… ↗
13.07 01:09BTCopened long$127.4K
13 fills
$63,704—$570xabc3439d… ↗
13.07 01:08BTCclosed long$191.7K
28 fills
$63,898−$271$860xda2255a1… ↗
13.07 00:56BTCopened long$64.1K
3 fills
$64,059—$290x0dc6ce61… ↗
13.07 00:51BTCopened long$64.0K
12 fills
$63,962—$290x35835417… ↗
13.07 00:48BTCclosed long$83.1K
2 fills
$63,948+$4$370xb6c9509d… ↗
13.07 00:48BTCopened long$147.1K
35 fills
$63,945—$660x0a278866… ↗
13.07 00:40BTCclosed long$254.2K
4 fills
$63,560−$735$1140x8172463d… ↗
12.07 22:44BTCopened long$63.8K
7 fills
$63,795—$290xf9420b69… ↗
12.07 22:39BTCopened long$63.8K
17 fills
$63,803—$290x8bb1413a… ↗
12.07 22:20BTCopened long$127.4K
15 fills
$63,688—$570x1bb62dfd… ↗
12.07 22:18BTCclosed long$254.8K
22 fills
$63,706−$436$1150xde66346a… ↗
12.07 22:11BTCopened long$63.8K
3 fills
$63,818—$290x6a8186de… ↗
12.07 22:09BTCopened long$191.4K
36 fills
$63,814—$860xadcecbac… ↗
12.07 17:53VVIRTUALclosed long$32.4K
13 fills
$0.5859−$1.5K$150x3f52abd6… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

916
Deposited
$2.1M
Withdrawn
$2.4M
Net deposited
−$291.1K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
28.09.26 18:26withdrawal$1.5K$10x0f6f7fd7…
25.09.26 11:09withdrawal$2.0K$10x8594070e…
23.09.26 00:16withdrawal$4.0K$10x06b408ff…
21.09.26 12:37withdrawal$499$10x84632af4…
21.09.26 12:34withdrawal$3.0K$10xe1746aa2…
16.09.26 17:47transfer received$1.1K—← 0x6b9e77…390a24
14.09.26 21:34sent to HyperEVM$781$0→ HyperEVM
12.09.26 23:13transfer received$3.5K—← 0x6b9e77…390a24
10.09.26 11:22transfer received$7.1K—← 0x6b9e77…390a24
06.09.26 23:38transfer received$7.1K—← 0x6b9e77…390a24
11.08.26 21:37sent to HyperEVM$8.0K$0→ HyperEVM
09.08.26 04:52transfer received$3.5K—← 0x6b9e77…390a24
08.08.26 02:51transfer received$7.0K—← 0x6b9e77…390a24
03.08.26 10:37sent to HyperEVM$3.7K$0→ HyperEVM
02.08.26 18:46transfer received$4.0K—← 0x6b9e77…390a24
02.08.26 00:07sent to HyperEVM$4.1K$0→ HyperEVM
01.08.26 03:06transfer received$3.5K—← 0x6b9e77…390a24
30.07.26 23:08transfer received$4.9K—← 0x6b9e77…390a24
13.07.26 11:16sent to HyperEVM$4.4K$0→ HyperEVM
11.07.26 16:28transfer received$2.7K—← 0x6b9e77…390a24
11.07.26 04:13transfer received$1.4K—← 0x6b9e77…390a24
10.07.26 22:29transfer received$4.8K—← 0x6b9e77…390a24
29.06.26 20:16sent to HyperEVM$2.6K$0→ HyperEVM
29.06.26 19:52transfer received$2.8K—← 0x6b9e77…390a24
29.06.26 11:24sent to HyperEVM$1.9K$0→ HyperEVM
25.06.26 14:08transfer received$3.7K—← 0x6b9e77…390a24
22.06.26 19:26sent to HyperEVM$4.6K$0→ HyperEVM
21.06.26 20:42transfer received$2.8K—← 0x6b9e77…390a24
20.06.26 15:11sent to HyperEVM$2.9K$0→ HyperEVM
19.06.26 17:13transfer received$5.5K—← 0x6b9e77…390a24
13.06.26 19:06transfer received——← 0x207700…65e06a
13.06.26 19:06transfer received——← 0x207700…65e06a
10.06.26 11:13sent to HyperEVM$8.0K$0→ HyperEVM
08.06.26 10:19transfer received$2.8K—← 0x6b9e77…390a24
07.06.26 07:43transfer received$7.0K—← 0x6b9e77…390a24
19.05.26 11:35withdrawal$2.4K$10xf8f2063d…
17.05.26 19:01deposit$4.3K—0xc79dafea…
13.05.26 22:27withdrawal$2.4K$10x3dcdcaf4…
11.05.26 13:51deposit$1.8K—0x7ba183ca…
11.05.26 11:46withdrawal$3.0K$10x8aba9589…
09.05.26 15:07deposit$1.8K—0x00b3dbfe…
07.05.26 13:45withdrawal$499$10xc980a91b…
04.05.26 23:24deposit$1.8K—0x720149cb…
14.04.26 11:13withdrawal$4.8K$10xeb237b05…
12.04.26 13:04deposit$5.8K—0xe66a11c6…
11.03.26 22:27withdrawal$5.7K$10x0fc93a89…
11.03.26 21:45deposit$6.5K—0xe3764797…
10.03.26 19:46withdrawal$4.2K$10x2e10c494…
10.03.26 04:04deposit$7.2K—0x0567e4e0…
01.03.26 02:20withdrawal$2.6K$10x1c7f5cc1…
01.03.26 02:05deposit$3.7K—0x65b44aeb…
05.02.26 04:14withdrawal$846$10xd05f6af3…
05.02.26 02:30deposit$2.9K—0x100b0c37…
01.02.26 23:10withdrawal$1.3K$10x87d3f5c0…
01.02.26 22:38deposit$2.1K—0xb486ba9c…
01.02.26 15:35withdrawal$2.1K$10x243de8f0…
31.01.26 21:54deposit$720—0xc2f63c3f…
21.01.26 13:31deposit$2.1K—0x27f0ded2…
11.12.25 23:43withdrawal$4.2K$10x93bc18f1…
11.12.25 22:56deposit$2.8K—0x186164c5…
11.12.25 22:40deposit$2.2K—0x79ddba72…
11.12.25 19:59withdrawal$2.2K$10x0f1a2a36…
11.12.25 00:56deposit$3.1K—0xade974b4…
10.12.25 22:08withdrawal$3.1K$10x41f8677d…
10.12.25 21:35deposit$4.0K—0x6438d4f3…
10.12.25 05:11withdrawal$4.0K$10x6377d973…
09.12.25 19:47deposit$1.4K—0x837ec9e5…
09.12.25 16:50deposit$5.7K—0x8a558cff…
08.12.25 13:09withdrawal$6.3K$10x50041d13…
08.12.25 08:17deposit$1.4K—0xdb6ecd08…
08.12.25 01:49deposit$1.4K—0xc41c19fd…
07.12.25 07:02deposit$3.5K—0xa2939558…
06.12.25 09:18deposit$2.1K—0x63858ccd…
05.12.25 20:25deposit$3.5K—0x9ccf5dc2…
01.12.25 00:12withdrawal$1.2K$10x0357336a…
30.11.25 19:17deposit$701—0xd4029aae…
27.11.25 02:56sent to another address$0—→ 0xad8be1…27db4b
27.11.25 02:56sent to another address$0—→ 0xad8be1…27db4b
27.11.25 02:55moved between venues$2.0K—between own venues · spot → HyperCore
27.11.25 02:49transfer received$2.0K—← 0x24de6b…a71b0f
27.11.25 02:48transfer received$46—← 0x24de6b…a71b0f
21.11.25 17:51withdrawal$1.5K$10x3ba6a659…
21.11.25 01:12deposit$2.3K—0x03252a68…
20.11.25 16:02withdrawal$2.3K$10x23556efc…
19.11.25 18:46deposit$2.1K—0x5660cb92…
18.11.25 14:54withdrawal$5.3K$10x78f78ddf…
18.11.25 07:17deposit$4.9K—0xdb16de34…
14.11.25 15:50withdrawal$4.9K$10xc82f0bd0…
14.11.25 15:45deposit$5.6K—0x7b59f3c8…
14.11.25 15:44withdrawal$5.6K$10xb57463ee…
12.11.25 06:15deposit$1.8K—0x003d401e…
10.11.25 08:04deposit$7.0K—0x03cf3a96…
09.11.25 05:17deposit$8.0K—0x0ac062f4…
26.10.25 22:14withdrawal$3.0K$10xa6d28039…
24.10.25 04:06deposit$7.0K—0x7e7037dc…
23.10.25 22:08deposit$3.5K—0x4ec3e8dc…
21.10.25 20:14deposit$1.4K—0xb8b34803…
21.10.25 19:04withdrawal$1.3K$10xdcc258c1…
21.10.25 18:50deposit$1.2K—0xecd47d40…
21.10.25 16:51withdrawal$1.2K$10x9b54c008…
21.10.25 16:47deposit$1.2K—0x3cdbb523…
21.10.25 14:55withdrawal$1.2K$10x151297fc…
21.10.25 12:35deposit$2.4K—0x3441b1e2…
19.10.25 19:25withdrawal$2.2K$10x36dbb007…
18.10.25 18:02deposit$3.5K—0x0657f8dd…
15.10.25 12:51withdrawal$45.4K$10x7dbfa02e…
15.10.25 02:46withdrawal$10.0K$10x8bb61091…
14.10.25 21:07spot transfer$0—→ 0xecb63c…b82b00
14.10.25 21:07spot transfer$0—→ 0xecb63c…b82b00
14.10.25 21:07spot ↔ perps$46.6K—spot → perps
14.10.25 21:06transfer received$46.5K—← 0x222222…222222
14.10.25 21:01spot transfer$79—→ 0x222222…222222
14.10.25 21:00spot ↔ perps$200—perps → spot
10.10.25 10:12deposit$7.0K—0x1a20002d…
29.09.25 00:57deposit$2.3K—0xac906dce…
28.09.25 18:49deposit$1.8K—0x9ac72ce2…
28.09.25 17:53deposit$2.1K—0x6c419aea…
26.09.25 18:28deposit$5.6K—0x3f8bbb2a…
26.09.25 10:44withdrawal$2.0K$10xd683f97d…
25.09.25 04:15deposit$128—0x0e83b90b…
25.09.25 04:10deposit$4.0K—0x9cddf065…
24.09.25 04:15deposit$7.1K—0x19d33289…
23.09.25 05:37deposit$7.1K—0x010a6567…
22.09.25 06:23deposit$7.1K—0xb8601f9b…
21.09.25 11:09deposit$7.1K—0x1962853f…
20.09.25 11:19deposit$7.1K—0x5f6fc64b…
19.09.25 10:02deposit$7.1K—0x33a4318c…
15.09.25 14:24withdrawal$3.0K$10x562ecd3d…
10.09.25 04:48deposit$3.5K—0x38b413da…
09.09.25 04:09deposit$7.1K—0xefac5ce2…
09.09.25 03:55deposit$7.1K—0xc17651fc…
28.08.25 12:07withdrawal$3.9K$10xf68115e8…
26.08.25 20:40deposit$599—0x6f8f56e3…
23.08.25 23:28withdrawal$5.0K$10x5e4ea421…
20.08.25 02:45deposit$6.4K—0xf0b43a53…
18.08.25 02:49withdrawal$999$10xc5300fcc…
17.08.25 21:41withdrawal$199$10x7bf50ec0…
11.08.25 03:18deposit$1.1K—0x948acaa8…
10.08.25 12:22withdrawal$499$10x20e6aaa8…
09.08.25 09:27deposit$4.9K—0x30ad2fe9…
07.08.25 16:53withdrawal$7.0K$10x91c3c4bf…
06.08.25 12:05withdrawal$7.4K$10x4094858a…
05.08.25 16:51spot ↔ perps$6.5K—spot → perps
05.08.25 12:27spot ↔ perps$500—spot → perps
05.08.25 12:27spot ↔ perps$500—spot → perps
05.08.25 12:26spot ↔ perps$500—spot → perps
05.08.25 10:50spot ↔ perps$1.0K—perps → spot
05.08.25 10:49spot ↔ perps$7.0K—perps → spot
05.08.25 04:47deposit$7.1K—0x77d252cf…
03.08.25 04:38deposit$7.1K—0xe8a09c1c…
01.08.25 11:34deposit$5.3K—0xb9ece7c8…
20.07.25 17:33withdrawal$2.2K$10xe65216d9…
18.07.25 02:21withdrawal$1.0K$10x10ce8490…
16.07.25 02:33withdrawal$599$10xcec27e27…
11.07.25 02:14deposit$7.2K—0xdcaa7d53…
20.06.25 14:44withdrawal$9.2K$10x76eebc8c…
16.06.25 11:50withdrawal$10.0K$10x906f43b8…
08.06.25 22:21deposit$3.6K—0x640cf78a…
07.06.25 06:11deposit$7.2K—0xda29710f…
06.06.25 10:24deposit$7.2K—0x86afae80…
26.05.25 11:46withdrawal$12.7K$10x9601d7e0…
26.05.25 11:41spot transfer$1—→ 0x023a3d…a22355
25.05.25 03:44deposit$7.0K—0x3368ac45…
25.05.25 03:39spot ↔ perps$1.1K—spot → perps
24.05.25 12:17spot ↔ perps$56—spot → perps
24.05.25 12:15spot ↔ perps$1.2K—perps → spot
22.05.25 11:12deposit$6.9K—0x6bcc28ed…
20.05.25 18:46withdrawal$13.6K$10x1bd5b4ab…
20.05.25 18:38deposit$14.7K—0xf82cb17c…
20.05.25 18:36withdrawal$14.7K$10x663f9394…
20.05.25 17:15deposit$21.2K—0xde52757e…
19.05.25 05:12withdrawal$21.2K$10x1b7bda4e…
18.05.25 16:26spot transfer$0—→ 0x6b868c…51b805
18.05.25 16:26spot transfer$0—→ 0x6b868c…51b805
17.05.25 18:06deposit$4.0K—0xeb9f2465…
17.05.25 15:10withdrawal$4.0K$10x0f2fa7fa…
17.05.25 01:32spot ↔ perps$5.4K—spot → perps
17.05.25 01:32transfer received$5.3K—← 0x222222…222222
17.05.25 01:21spot transfer$27—→ 0x222222…222222
17.05.25 01:20spot ↔ perps$100—perps → spot
16.05.25 13:40deposit$11.3K—0x93d2eb9c…
08.05.25 02:12deposit$145—0x1a0c99c4…
07.05.25 11:48spot transfer$0—→ 0xecb63c…b82b00
07.05.25 11:48spot transfer$0—→ 0xecb63c…b82b00
07.05.25 11:48spot transfer$0—→ 0xecb63c…b82b00
07.05.25 11:47spot ↔ perps$7.8K—spot → perps
07.05.25 11:46transfer received$2.9K—← 0x200000…0000dd
07.05.25 11:46transfer received$4.3K—← 0x222222…222222
07.05.25 00:21spot transfer$11—→ 0x222222…222222
07.05.25 00:20spot transfer$1—→ 0xad8be1…27db4b
07.05.25 00:20spot ↔ perps$162—spot → perps
07.05.25 00:19spot transfer$1—→ 0xad8be1…27db4b
07.05.25 00:19spot transfer$1—→ 0xad8be1…27db4b
07.05.25 00:16transfer received$20—← 0x200000…0000f1
07.05.25 00:16spot transfer$20—→ 0x200000…0000f1
06.05.25 23:25spot ↔ perps$1.5K—spot → perps
06.05.25 23:25transfer received$2.1K—← 0x222222…222222
06.05.25 23:24spot transfer$21—→ 0x222222…222222
06.05.25 23:24spot ↔ perps$200—perps → spot
06.05.25 22:55spot ↔ perps$582—spot → perps
06.05.25 22:55spot ↔ perps$1.2K—spot → perps
06.05.25 22:43spot ↔ perps$16.5K—spot → perps
06.05.25 12:27transfer received$575—← 0x200000…0000ef
06.05.25 12:26transfer received$5.9K—← 0x222222…222222
06.05.25 12:26transfer received$1.2K—← 0x200000…0000f1
06.05.25 12:21spot transfer$3.0K—→ 0x200000…0000ef
06.05.25 12:21spot ↔ perps$12.1K—perps → spot
06.05.25 12:15spot transfer$3.0K—→ 0x200000…0000f1
06.05.25 12:15transfer received$1.4K—← 0x200000…0000ef
06.05.25 12:14spot ↔ perps$3.0K—perps → spot
01.05.25 20:37deposit$6.9K—0x470342f9…
29.04.25 23:11subAccountTransfer$10.0K—← 0xefea5b…be893f
29.04.25 23:11subAccountTransfer$13.3K—← 0x7d94cb…5b3ff5
28.04.25 22:00spot transfer$0—→ 0xff4cd3…fc463c
28.04.25 22:00spot transfer$252—→ 0x222222…222222
28.04.25 21:59spot transfer$0—→ 0xff4cd3…fc463c
28.04.25 21:59spot transfer$0—→ 0xff4cd3…fc463c
28.04.25 21:58transfer received$270—← 0x200000…0000ef
28.04.25 21:57spot transfer$18—→ 0x222222…222222
28.04.25 17:07spot transfer$0—→ 0xff4cd3…fc463c
28.04.25 17:06spot transfer$0—→ 0xff4cd3…fc463c
28.04.25 17:06spot transfer$0—→ 0xff4cd3…fc463c
28.04.25 17:03subAccountTransfer$2.8K—→ 0xefea5b…be893f
28.04.25 17:02spot ↔ perps$2.8K—spot → perps
28.04.25 17:02transfer received$1.8K—← 0x222222…222222
28.04.25 17:02transfer received$1.1K—← 0x200000…0000ef
28.04.25 16:59subAccountTransfer$1.7K—→ 0xefea5b…be893f
28.04.25 16:59spot ↔ perps$1.8K—spot → perps
28.04.25 16:58transfer received$1.8K—← 0x200000…0000dd
28.04.25 16:56subAccountTransfer$957—→ 0xefea5b…be893f
28.04.25 16:55spot ↔ perps$1.0K—spot → perps
28.04.25 16:55transfer received$1.1K—← 0x222222…222222
28.04.25 16:52subAccountTransfer$1.3K—→ 0xefea5b…be893f
28.04.25 16:52deposit$3.5K—0x700e5de6…
27.04.25 12:02spot transfer$26—→ 0x222222…222222
27.04.25 12:01spot transfer$1.0K—→ 0x222222…222222
27.04.25 12:00spot transfer$10—→ 0x162cc7…518185
27.04.25 12:00spot transfer$0—→ 0x162cc7…518185
27.04.25 12:00spot transfer$3—→ 0x162cc7…518185
27.04.25 11:59spot transfer$1—→ 0x162cc7…518185
27.04.25 11:49transfer received$327—← 0x200000…0000f1
27.04.25 11:48transfer received$137—← 0x222222…222222
27.04.25 11:48transfer received$315—← 0x200000…0000ef
27.04.25 11:23spot transfer$6.6K—→ 0x222222…222222
27.04.25 11:23spot ↔ perps$6.7K—perps → spot
27.04.25 11:23deposit$7.2K—0xe8a26c07…
26.04.25 16:39subAccountTransfer$1.1K—→ 0xefea5b…be893f
26.04.25 16:38subAccountTransfer$1.1K—← 0x7d94cb…5b3ff5
26.04.25 16:37subAccountTransfer$5.0K—→ 0xefea5b…be893f
26.04.25 12:24subAccountTransfer$5.0K—→ 0x7d94cb…5b3ff5
26.04.25 12:22subAccountTransfer$10.8K—← 0xefea5b…be893f
26.04.25 10:26subAccountTransfer$3.8K—→ 0xefea5b…be893f
26.04.25 10:26deposit$7.0K—0x1e798c38…
26.04.25 02:01spot transfer$0—→ 0x162cc7…518185
26.04.25 02:01spot transfer$2.0K—→ 0x200000…0000dd
26.04.25 02:00spot ↔ perps$1.0K—perps → spot
26.04.25 01:59subAccountTransfer$1.0K—← 0x7d94cb…5b3ff5
26.04.25 01:59spot ↔ perps$1.0K—perps → spot
26.04.25 01:42spot transfer$1.1K—→ 0x200000…0000dd
26.04.25 01:42spot transfer$0—→ 0x162cc7…518185
26.04.25 01:41spot ↔ perps$1.1K—perps → spot
26.04.25 01:41subAccountTransfer$900—← 0x7d94cb…5b3ff5
26.04.25 01:40spot transfer$0—→ 0x162cc7…518185
26.04.25 01:38spot transfer$1.6K—→ 0x200000…0000dd
26.04.25 01:37spot ↔ perps$550—perps → spot
26.04.25 01:37spot ↔ perps$100—perps → spot
26.04.25 01:37spot ↔ perps$200—perps → spot
26.04.25 01:31transfer received$570—← 0x200000…0000ef
26.04.25 01:31transfer received$347—← 0x200000…0000f1
26.04.25 00:51subAccountTransfer$1.9K—→ 0xefea5b…be893f
25.04.25 17:49subAccountTransfer$5.9K—→ 0xefea5b…be893f
25.04.25 17:49deposit$7.2K—0x4ae0531f…
25.04.25 17:28spot transfer$100—→ 0x222222…222222
25.04.25 17:27spot transfer$0—→ 0x162cc7…518185
25.04.25 17:27spot ↔ perps$100—perps → spot
25.04.25 17:25spot transfer$279—→ 0x222222…222222
25.04.25 17:25spot transfer$0—→ 0x162cc7…518185
25.04.25 17:24spot ↔ perps$200—perps → spot
25.04.25 17:14spot transfer$0—→ 0x162cc7…518185
25.04.25 17:13transfer received$79—← 0x200000…0000ef
25.04.25 17:12spot transfer$139—→ 0x222222…222222
25.04.25 17:11spot transfer$0—→ 0x162cc7…518185
25.04.25 17:09transfer received$139—← 0x200000…0000f1
25.04.25 17:00spot transfer$1.0K—→ 0x222222…222222
25.04.25 16:58spot transfer$0—→ 0xecb63c…b82b00
25.04.25 16:58spot ↔ perps$750—perps → spot
25.04.25 14:13spot transfer$0—→ 0xecb63c…b82b00
25.04.25 14:12transfer received$298—← 0x200000…0000ef
25.04.25 14:09spot transfer$848—→ 0x222222…222222
25.04.25 14:08transfer received$849—← 0x200000…0000ef
25.04.25 13:59spot transfer$4.6K—→ 0x222222…222222
25.04.25 13:55spot transfer$0—→ 0xecb63c…b82b00
25.04.25 13:53transfer received$1.0K—← 0x200000…0000f1
25.04.25 13:51spot transfer$188—→ 0x222222…222222
25.04.25 13:49spot transfer$938—→ 0x222222…222222
25.04.25 13:43spot transfer$10—→ 0x200000…0000f1
25.04.25 13:41spot transfer$0—→ 0xad8be1…27db4b
25.04.25 13:40spot transfer$0—→ 0xad8be1…27db4b
25.04.25 00:40spot transfer$1.2K—→ 0x222222…222222
25.04.25 00:40spot transfer$0—→ 0xad8be1…27db4b
“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 41 min ago

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