Market cap$2.86T-2.4%
Volume 24h$183.5B
BTC dominance58.4%
USDT.D7.30%+0.21
Fear & Greed71 · greed -2
Terminal

Wallet 0x98ba1f…998f60

0x98ba1fb11b67178b7cfb95d73ef13f3b56998f60copy

Hyperliquid wallet 0x98ba1f…998f60 currently holds $108.38K in perps and $108.76K in spot. Open positions: 8. The largest is a $697.05K BTC short at 40x leverage, entry $81,140, liquidation $94,393. All-time P&L: -$235.61K, last 30 days: -$60.03K. Rank on the exchange account leaderboard: 5233. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$443.4K
perps $108.4K · other $335.1K
other
Free margin
$75.7K
withdrawable $5 · 0.0%
free
Position value
$1.0M
leverage ×9.4
margin
Trading, 7 days
Win rate0.0%
Max drawdown791.1%
Trades1
Fills64.00

Cumulative P&L

includes open positions
−$251.8K−$165.1K−$78.4K$8.3K2024-12-042026-10-08in-crypto.app
24 hours
+$19.2K
48 hours
+$20.6K
7 days
+$12.9K
30 days
−$63.4K
All time
−$239.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 2%short 98%
Position distribution
long $21.0Kshort $994.0K
Open ROE-117.27%
Unrealised P&L−$38.3K
Rank#5233
by account value

Open positions · 8

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC short
cross ×40
$697.0K
8.35 BTC
−$19.5K
-115.31%
$81,140$83,479$94,393$17.4K+$3.7K
ETH short
cross ×25
$258.5K
100.00 ETH
−$18.9K
-196.89%
$2,396$2,585$3,489$10.3K+$1.8K
XRP short
cross ×20
$23.6K
16.6K XRP
−$1.0K
-91.27%
$1.37$1.43$6.87$1.2K+$203
Xxyz:GOOGL long
cross ×20
$21.0K
60.00 xyz:GOOGL
+$522
+50.89%
$342$350—$1.1K−$40
Xxyz:SPCX short
cross ×20
$5.5K
32.47 xyz:SPCX
−$1.4K
-719.39%
$124$168$2,942$273−$14
HBAR short
cross ×5
$5.4K
57.8K HBAR
+$1.5K
+110.37%
$0.1202$0.0937$1.54$1.1K+$22
CC short
cross ×3
$3.1K
25.6K CC
+$415
+35.81%
$0.1356$0.1194$3.20$1.0K+$15
IIOTA short
cross ×3
$920
17.0K IOTA
+$80
+24.13%
$0.0588$0.0541$4.70$307+$1
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

104
CoinSidePriceSizeNotionalType
BTCbuy$68,2310.1857$12.7KLimit
BTCbuy$68,6600.1808$12.4KLimit
BTCbuy$69,0900.1759$12.2KLimit
BTCbuy$69,5190.1710$11.9KLimit
BTCbuy$69,9480.1661$11.6KLimit
BTCbuy$70,3770.1612$11.3KLimit
BTCbuy$70,8070.1564$11.1KLimit
BTCbuy$71,2360.1515$10.8KLimit
BTCbuy$71,6650.1466$10.5KLimit
BTCbuy$78,4320.1317$10.3KLimit
BTCbuy$77,8750.1317$10.3KLimit
BTCbuy$72,0940.1417$10.2KLimit
BTCbuy$77,3180.1317$10.2KLimit
BTCbuy$76,7620.1317$10.1KLimit
BTCbuy$76,2050.1317$10.0KLimit
BTCbuy$75,6480.1317$10.0KLimit
BTCbuy$72,5240.1368$9.9KLimit
BTCbuy$75,0910.1317$9.9KLimit
BTCbuy$74,5350.1317$9.8KLimit
BTCbuy$73,9780.1317$9.7KLimit
BTCbuy$73,4210.1317$9.7KLimit
BTCbuy$72,9530.1319$9.6KLimit
BTCbuy$73,3820.1270$9.3KLimit
BTCbuy$73,8110.1221$9.0KLimit
BTCbuy$74,2410.1173$8.7KLimit
BTCbuy$74,6700.1124$8.4KLimit
BTCbuy$75,0990.1075$8.1KLimit
BTCbuy$75,5280.1026$7.7KLimit
BTCbuy$75,9580.0977$7.4KLimit
BTCbuy$76,3870.0928$7.1KLimit
HBARbuy$0.119857.8K$6.9KStop Market triggers at $0.1089 reduce-only
HYPEbuy$71.0028.96$2.1KLimit
HYPEbuy$71.4528.46$2.0KLimit
HYPEbuy$71.9027.96$2.0KLimit
HYPEbuy$72.3427.46$2.0KLimit
HYPEbuy$72.7926.96$2.0KLimit
HYPEbuy$73.2426.46$1.9KLimit
HYPEbuy$73.6925.96$1.9KLimit
HYPEbuy$74.1425.46$1.9KLimit
HYPEbuy$74.5924.96$1.9KLimit
HYPEbuy$75.0324.46$1.8KLimit
HYPEbuy$75.4823.96$1.8KLimit
HYPEbuy$75.9323.46$1.8KLimit
HYPEbuy$76.3822.97$1.8KLimit
HYPEbuy$76.8322.47$1.7KLimit
HYPEbuy$77.2821.97$1.7KLimit
HYPEbuy$77.7221.47$1.7KLimit
HYPEbuy$78.1720.97$1.6KLimit
HYPEbuy$78.6220.47$1.6KLimit
HYPEbuy$79.0719.97$1.6KLimit
HYPEbuy$79.5219.47$1.5KLimit
HYPEbuy$79.9718.97$1.5KLimit
HYPEbuy$80.4118.47$1.5KLimit
HYPEbuy$80.8617.97$1.5KLimit
HYPEbuy$81.3117.47$1.4KLimit
HYPEbuy$81.7616.97$1.4KLimit
HYPEbuy$82.2116.47$1.4KLimit
HYPEbuy$82.6615.97$1.3KLimit
HYPEbuy$83.1015.47$1.3KLimit
HYPEbuy$83.5514.98$1.3KLimit
HYPEbuy$84.0014.48$1.2KLimit
ZECbuy$9761.24$1.2KLimit
ZECbuy$9831.22$1.2KLimit
ZECbuy$9901.20$1.2KLimit
ZECbuy$9971.18$1.2KLimit
ZECbuy$1,0051.16$1.2KLimit
ZECbuy$1,0121.14$1.2KLimit
ZECbuy$1,0191.12$1.1KLimit
ZECbuy$1,0261.09$1.1KLimit
ZECbuy$1,0331.07$1.1KLimit
ZECbuy$1,0401.05$1.1KLimit
ZECbuy$1,0471.03$1.1KLimit
ZECbuy$1,0541.01$1.1KLimit
ZECbuy$1,0620.9900$1.1KLimit
ZECbuy$1,0690.9600$1.0KLimit
ZECbuy$1,0760.9400$1.0KLimit
ZECbuy$1,0830.9200$996Limit
ZECbuy$1,0900.9000$981Limit
ZECbuy$1,0970.8800$966Limit
ZECbuy$1,1040.8600$950Limit
ZECbuy$1,1120.8400$934Limit
ZECbuy$1,1190.8100$906Limit
ZECbuy$1,1260.7900$889Limit
ZECbuy$1,1330.7700$872Limit
ZECbuy$1,1400.7500$855Limit
ZECbuy$1,1470.7300$838Limit
ZECbuy$1,1540.7100$820Limit
ZECbuy$1,1620.6800$790Limit
ZECbuy$1,1690.6600$771Limit
ZECbuy$1,1760.6400$753Limit
ZECbuy$1,1830.6200$733Limit
CCsell$0.16004.4K$705Limit
HBARsell$0.14005.0K$704Limit
CCsell$0.15784.2K$656Limit
HBARsell$0.13814.7K$655Limit
CCsell$0.15563.9K$609Limit
HBARsell$0.13624.5K$608Limit
CCsell$0.15333.7K$563Limit
HBARsell$0.13434.2K$562Limit
HBARsell$0.13243.9K$518Limit
CCsell$0.15113.4K$518Limit
CCsell$0.14893.2K$473Limit
IOTAbuy$0.043010.1K$433Limit reduce-only
IOTAbuy$0.05206.9K$360Limit 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

2
CoinAmountPriceValueAvg. entryCost basisP&L
USDC108.8K$1.00$108.8K———
HYPE0.0048$88.73$0$8.70$0+$0 +919.6%
“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

87
End timeCoinSideDurationNet P&LSizeClosing priceFee
03.10 05:43LITlong7d 07h−$5 359.864 214 LIT$3.4627$7.45
18.09 20:49BTCshort7d 22h−$39 399.02−8.35 BTC$81 175.00$275.10
18.09 14:35HYPElong108d 09h+$239.2513.49 HYPE$91.878$0.68
16.09 07:03ETHshort100d 07h−$7 051.24−9.9604 ETH$2 406.60$7.04
10.09 22:22BTCshort100d 16h−$65 132.20−10.90901 BTC$72 855.2665438935$381.05
03.09 22:02XRPlong12d 16h−$1 275.8912 850 XRP$1.4575$6.28
22.08 04:35CCshort14d 23h−$418.48−15 786 CC$0.1214491093$1.33
22.08 04:34WLFIshort91d 07h−$1 247.13−542 494 WLFI$0.061929131$23.43
22.08 04:34
opened before data
XRPshort76d 23h−$10 183.46−27 391 XRP$1.4676736629$22.12
21.08 07:48RENDERshort80d 02h+$1 796.02−2 268.9 RENDER$1.4113819604$1.67
11.08 22:02IIOTAshort3d 03h+$168.91−83 682 IOTA$0.0339087813$2.23
11.08 15:50KKAITOshort17d 09h+$1 820.86−7 265 KAITO$0.7119994301$2.64
05.08 16:29Xxyz:MUshort69d 18h+$17.45−3.215 xyz:MU$927.76$0.46
04.08 21:25NEARshort73d 23h+$841.27−1 229.6 NEAR$1.7554792372$1.18
04.08 21:19XLMshort68d 00h+$717.89−15 903 XLM$0.1748705546$0.90
04.08 21:19Xxyz:TSLAshort55d 02h+$684.92−10.226 xyz:TSLA$325.3399960884$0.21
04.08 06:30Xxyz:SPCXshort73d 09h+$4 631.95−52.99 xyz:SPCX$128.8623901988$0.79
30.07 14:52Xxyz:NBISlong41d 05h−$6 370.3077.65 xyz:NBIS$190.9399047006$1.89
20.07 22:15VVVlong13d 14h+$66.8390.89 VVV$11.4295443943$0.59
18.06 07:49XXPLshort17h 41m+$15.49−8 726 XPL$0.11275$0.57
18.06 06:22CCshort7d 17h+$89.71−20 352 CC$0.164109946$1.55
15.06 21:07TTRUMPshort23d 23h−$765.61−14 115.6 TRUMP$1.9661$7.88
02.06 12:59IIOTAshort3d 23h+$191.76−32 512 IOTA$0.0556000102$0.55
02.06 05:39BTClong15d 06h−$2 783.620.6 BTC$72 110.8666666667$38.49
16.05 07:20BTClong30m−$28.600.63157 BTC$78 269.00$28.47
13.05 15:58Xxyz:XYZ100long5d 01h+$180.201.0336 xyz:XYZ100$29 201.00$4.81
13.05 15:58Xxyz:TSLAshort96d 19h−$1 935.96−37.9 xyz:TSLA$447.3727986807$1.91
13.05 15:58Xxyz:METAlong5d 06h−$189.7516.142 xyz:META$607.7849560154$1.14
13.05 15:58Xxyz:CRCLshort2d 00h+$313.49−35.779 xyz:CRCL$122.8817169289$0.45
13.05 15:58XRPshort9d 05h−$108.81−24 783 XRP$1.4132680345$21.60
13.05 15:58WLFIshort5d 20h+$561.35−67 531 WLFI$0.0656892206$2.52
13.05 15:58VVVshort30h 22m+$4 440.23−6 644.03 VVV$16.2957231515$39.68
13.05 15:58TTRUMPshort5d 15h+$345.52−2 607.9 TRUMP$2.3245539476$3.54
13.05 15:58SOLshort5d 20h−$344.52−438.22 SOL$90.2730921683$22.74
13.05 15:58NEARshort5d 20h−$1 483.64−17 068 NEAR$1.5507646373$15.03
13.05 15:58CCshort49d 11h−$1 317.30−131 180 CC$0.1529756142$13.24
13.05 15:58
opened before data
BTClong7d 17h−$8 439.555.8333 BTC$79 133.7256050093$276.39
12.05 21:50OOPshort5d 02h−$196.33−77 317.3 OP$0.1547120323$3.65
12.05 09:36VVVlong5d 13h+$586.21117.33 VVV$16.97$0.59
05.05 21:25Xxyz:CRCLshort24h 01m+$333.42−35.712 xyz:CRCL$116.0940807012$0.49
28.04 07:16BTClong6d 23h+$789.962.4 BTC$76 375.3229416667$127.37
21.04 07:30BTCshort7d 13h−$13 064.17−3.2 BTC$76 187.00$136.49
16.04 03:17TTSTshort18d 17h−$5 576.50−3 120 000 TST$0.0100340062$22.88
15.04 13:17BBSVshort7d 01h+$1 501.56−990 BSV$15.3594067879$11.25
15.04 13:07KKAITOshort14d 16h−$516.44−19 300 KAITO$0.4353841865$4.62
15.04 13:02ZZORAshort14d 22h−$117.16−819 144 ZORA$0.014047$6.58
15.04 13:01SSYRUPshort13d 17h−$526.18−188 300 SYRUP$0.2250065604$25.39
15.04 12:58ZZKshort12d 18h+$1 901.29−2 550 000 ZK$0.0153400636$31.45
15.04 12:53IINITshort13d 16h−$221.51−54 000 INIT$0.083035$2.49
14.04 20:3622Zshort19d 05h−$6 625.59−870 000 2Z$0.0784680913$55.84
13.04 18:07BTClong13d 14h+$14 069.743.8 BTC$71 471.3157894737$134.72
13.04 10:58SKYshort16d 01h−$766.13−470 000 SKY$0.0719255976$28.89
12.04 07:21LITshort11d 16h−$2 546.01−11 735 LIT$1.0862941372$9.92
11.04 22:30MMERLshort8d 06h−$3 218.16−1 040 000 MERL$0.0251839525$21.25
11.04 21:33PPROVEshort10d 00h−$48.68−47 600 PROVE$0.2282879082$9.37
11.04 21:19UUSUALshort14d 01h−$124.89−120 000 USUAL$0.013171$1.17
11.04 21:14RREZshort3d 08h−$861.23−2 940 000 REZ$0.0038107692$9.31
11.04 10:50MMETshort8d 02h−$1 967.39−150 000 MET$0.1432607803$17.72
11.04 10:25GGASshort10d 13h−$153.04−960 GAS$1.7212191354$1.36
11.04 10:21JJTOshort22d 04h−$14 986.26−285 010 JTO$0.3428879002$75.01
08.04 04:53CCRVshort14d 00h+$900.90−410 000 CRV$0.2255407328$73.92
05.04 19:32ETHshort35s−$0.01−0.0058 ETH$2 063.50$0.01
02.04 18:34BBLURlong22h 39m−$394.24141 000 BLUR$0.0196201197$2.56
31.03 21:06MMONshort3d 01h−$1 530.27−1 040 000 MON$0.0246947084$21.54
31.03 02:55TAOshort54d 04h−$59 620.84−450 TAO$316.6932004667$56.88
28.03 14:21AAXSshort3d 09h−$3 568.84−49 000 AXS$1.1566442063$47.75
25.03 11:31Xxyz:CRCLshort22d 13h−$92.02−10.374 xyz:CRCL$106.1334075574$0.12
25.03 03:56RENDERshort4d 21h+$44.29−10 111 RENDER$1.7842027703$14.55
25.03 03:56OOPshort6d 05h+$560.73−50 000 OP$0.1143584873$3.38
25.03 03:56ETHlong26d 12h+$4 926.1240 ETH$2 158.50$49.00
25.03 03:56CCRVshort35d 06h+$4 045.65−221 000 CRV$0.2320833869$30.11
25.03 03:56CCshort51d 06h+$964.44−78 665 CC$0.1419480043$7.44
25.03 03:56AAXSshort2d 21h−$1 015.33−31 400 AXS$1.1165715006$28.98
20.03 19:36FILshort10d 10h+$496.18−10 660 FIL$0.89098$2.81
20.03 15:21ICPlong15h 16m−$62.056 284.5 ICP$2.493595909$10.56
20.03 15:09FFETlong27h 18m+$610.8775 000 FET$0.2190465641$10.85
20.03 06:14ASTERshort39d 08h−$220.44−6 561 ASTER$0.68515$2.55
20.03 05:48NEARshort3d 09h+$28.27−244.6 NEAR$1.3625$0.20
19.03 11:51FFETshort29d 03h−$2 690.54−60 000 FET$0.2113352157$6.03
19.03 08:02JJTOshort9h 11m+$133.99−90 000 JTO$0.2960587017$8.46
13.03 00:32NEARshort10d 02h+$1.54−244.6 NEAR$1.4013$0.20
02.03 03:27ZROshort21d 05h+$318.79−1 592.4 ZRO$1.6893885707$1.22
26.02 15:45SOLlong18h 39m−$1 381.61510 SOL$86.9629803922$27.52
05.02 21:39SUIlong15h 14m−$1 411.1410 000 SUI$0.9017$6.04
15.12 21:18AAPEXlong79d 04h−$844.49370 APEX$0.4571857838$0.52
01.09 02:19WLFIshort17h 42m+$16.93−3 065 WLFI$0.35302$0.65
28.08 05:05WLFIshort4d 07h+$4.69−4 441 WLFI$0.3010497343$0.95
“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
03.10 05:43LITclosed long$14.6K
31 fills
$3.46−$5.4K$20x796598d0… ↗
01.10 16:52Xxyz:GOOGLopened long$1.5K$337—$00x053bbf69… ↗
01.10 16:46Xxyz:GOOGLopened long$2.0K
2 fills
$338—$00x95f6c81d… ↗
29.09 14:17Xxyz:GOOGLopened long$2.0K
2 fills
$339—$00x46ae354b… ↗
28.09 17:58HBARopened short$474$0.1306—$00x2d989797… ↗
28.09 16:31HBARopened short$431$0.1287—$00x864033c7… ↗
28.09 16:05HBARopened short$389
2 fills
$0.1268—$00x622c9d9d… ↗
28.09 15:50HBARopened short$349$0.1249—$00xa107a3b3… ↗
28.09 15:41HBARopened short$309$0.1230—$00xf3320c8c… ↗
28.09 14:16Xxyz:GOOGLopened long$2.0K
2 fills
$340—$00xa53f2e2b… ↗
28.09 13:10HBARopened short$5.0K
9 fills
$0.1177—$10x4f6440b6… ↗
28.09 09:32CCopened short$431
4 fills
$0.1467—$00xe28e6878… ↗
28.09 09:04Xxyz:GOOGLopened long$2.0K
3 fills
$341—$00xed1b0eef… ↗
28.09 03:35Xxyz:GOOGLopened long$2.1K$342—$00xcab15b1f… ↗
28.09 01:03Xxyz:GOOGLopened long$2.1K
3 fills
$343—$00x2e610841… ↗
28.09 00:38LITopened long$1.3K
2 fills
$4.57—$00xe5c884df… ↗
28.09 00:33LITopened long$619$4.58—$00x6ed32d22… ↗
27.09 22:55XRPopened short$1.2K
6 fills
$1.51—$0—
27.09 22:54XRPopened short$1.3K
6 fills
$1.51—$00x98a75727… ↗
27.09 22:52XRPopened short$30
2 fills
$1.51—$00x71ff1cb4… ↗
27.09 22:36LITopened long$602$4.59—$00xf5db993c… ↗
27.09 15:27LITopened long$1.2K
5 fills
$4.61—$00x3121b32b… ↗
27.09 14:58LITopened long$1.5K
3 fills
$4.64—$00x6845964f… ↗
27.09 14:48LITopened long$158$4.65—$00x59bc4151… ↗
27.09 14:36LITopened long$998
2 fills
$4.66—$00xd0bfd0c9… ↗
27.09 14:29LITopened long$473$4.68—$00x377ce61b… ↗
27.09 04:37LITopened long$460$4.69—$00xa8e4a133… ↗
27.09 04:30LITopened long$442$4.70—$00xf4b3e369… ↗
26.09 22:13CCopened short$737
2 fills
$0.1434—$00x529eafe0… ↗
26.09 20:42LITopened long$424$4.71—$00x5602b106… ↗
26.09 17:50LITopened long$406$4.73—$00xfe0ebf2c… ↗
26.09 17:16LITopened long$764
3 fills
$4.74—$00x0341783d… ↗
26.09 17:07LITopened long$357$4.76—$00x3c53628e… ↗
26.09 13:28CCopened short$308$0.1400—$00xc7c49a75… ↗
26.09 09:57LITopened long$339
2 fills
$4.77—$00x5dde3691… ↗
25.09 22:43LITopened long$10.0K
7 fills
$4.82—$40x9550d873… ↗
25.09 19:31Xxyz:GOOGLopened long$2.1K$344—$00x54660cf2… ↗
25.09 18:40CCopened short$2.0K
2 fills
$0.1302—$00xa801eb34… ↗
18.09 20:50BTCopened short$677.5K
33 fills
$81,140—$980x7bc18312… ↗
18.09 20:49BTCclosed short$677.8K
21 fills
$81,175−$39.1K$980x45b7c11c… ↗
18.09 14:35HYPEclosed long$1.2K$91.88+$240$10x99c5578e… ↗
16.09 20:01BTCopened short$114.0K
5 fills
$75,991—$160xa23ba24f… ↗
16.09 08:03ETHopened short$23.9K
7 fills
$2,392—$100x305f0d27… ↗
16.09 07:54ETHopened short$112.6K
6 fills
$2,396—$490xa34b0ca1… ↗
16.09 07:24ETHopened short$103.1K
13 fills
$2,398—$150xea2b0d10… ↗
16.09 07:03ETHclosed short$24.0K
5 fills
$2,407−$7.0K$30xcb276646… ↗
16.09 06:57BTCopened short$75.9K$75,932—$110x52b972c3… ↗
16.09 06:56BTCopened short$70.7K
20 fills
$75,912—$100xfbd4cf74… ↗
16.09 06:55BTCopened short$5.2K
3 fills
$75,912—$10x972e4483… ↗
16.09 06:53BTCopened short$75.9K
3 fills
$75,903—$110x3c26677c… ↗
14.09 20:57XRPopened short$114
2 fills
$1.47—$00x5df8bae6… ↗
10.09 22:33XRPopened short$20.0K
5 fills
$1.35—$90x69338cd8… ↗
10.09 22:24BTCopened short$297.0K
15 fills
$77,131—$1280x9db19337… ↗
10.09 22:22BTCclosed short$229.9K
13 fills
$77,169−$30.5K$330xdd6bcfe1… ↗
10.09 22:20BTCclosed short$29.6K
11 fills
$77,169−$3.9K$40x299ad311… ↗
10.09 22:19BTCclosed short$36.1K
14 fills
$77,169−$4.8K$50x0d3a0537… ↗
03.09 22:02XRPclosed long$18.7K
10 fills
$1.46−$1.3K$30x157ee9fb… ↗
22.08 05:15XRPopened long$20.0K
4 fills
$1.56—$40x4de74f3a… ↗
22.08 04:35CCclosed short$1.9K
4 fills
$0.1214−$417$10x91524c3c… ↗
22.08 04:34WLFIclosed short$24.7K
20 fills
$0.0676−$2.8K$110x0e8b6059… ↗
22.08 04:34XRPclosed short$32.7K
6 fills
$1.64−$10.8K$140xf7acfb10… ↗
21.08 08:54BTCclosed short$78.6K$78,615−$11.7K$110x6589c81c… ↗
21.08 08:52BTCclosed short$78.5K
7 fills
$78,498−$11.6K$340x74011f16… ↗
21.08 07:48RENDERclosed short$1.7K
4 fills
$1.46+$860$10x6aabe66e… ↗
19.08 15:26BTCclosed short$342.1K
51 fills
$67,357−$2.2K$1480x356812f0… ↗
11.08 22:02IIOTAclosed short$2.8K
6 fills
$0.0339+$171$10x64baa056… ↗
11.08 15:51CCopened short$500$0.0993—$00x2d3638e2… ↗
11.08 15:50KKAITOclosed short$70$0.6493+$34$00xe9cc849a… ↗
11.08 15:50Xxyz:SPCXopened short$2.0K
2 fills
$135—$00x96d49dfa… ↗
10.08 22:04XRPclosed short$7.5K
4 fills
$1.01+$643$30x8de968d4… ↗
09.08 15:48IIOTAopened short$812
3 fills
$0.0361—$00xb60a2788… ↗
09.08 15:47IIOTAopened short$72
3 fills
$0.0361—$00x8f93a4e1… ↗
09.08 15:46IIOTAopened short$16$0.0361—$00xc4d76c9b… ↗
09.08 06:59CCopened short$500
3 fills
$0.0990—$00xa0dda8f4… ↗
09.08 06:58KKAITOclosed short$2.5K
4 fills
$0.6975+$939$00x63aaf1d8… ↗
08.08 18:36IIOTAopened short$55
3 fills
$0.0361—$00x63a7f0c4… ↗
08.08 18:35KKAITOclosed short$2.6K
3 fills
$0.7280+$851$00xec7a6594… ↗
08.08 18:34IIOTAopened short$20$0.0361—$00xc71d99c3… ↗
08.08 18:32IIOTAopened short$2.0K
5 fills
$0.0359—$10xb499cba7… ↗
08.08 18:31IIOTAopened short$37
2 fills
$0.0361—$00xc7b681ab… ↗
07.08 05:23CCopened short$500$0.0877—$00xd68b9e36… ↗
06.08 20:36Xxyz:SPCXopened short$2.0K$114—$00xbc39d741… ↗
06.08 18:40WLFIclosed short$7.0K
4 fills
$0.0520+$1.1K$30xb1807a9f… ↗
05.08 16:29Xxyz:MUclosed short$3.0K$928+$18$00xe02e9cab… ↗
04.08 21:25NEARclosed short$1.6K
8 fills
$1.74+$663$00xb815fdd7… ↗
04.08 21:19XLMclosed short$0$0.1696+$0$00xbf649f98… ↗
04.08 21:19Xxyz:TSLAclosed short$1$325+$0$00xe33f763e… ↗
04.08 06:42Xxyz:TSLAclosed short$3.3K$325+$685$00xbea75ae9… ↗
04.08 06:30Xxyz:SPCXclosed short$1.9K
3 fills
$116+$1.4K$00x20ab0198… ↗
04.08 06:12RENDERclosed short$1.5K
2 fills
$1.36+$916$00xca356dee… ↗
04.08 06:00XLMclosed short$1.8K
5 fills
$0.1713+$508$00x2922c37b… ↗
04.08 05:57XLMclosed short$66
3 fills
$0.1713+$19$00xedc36b5d… ↗
04.08 05:56XLMclosed short$18$0.1713+$5$00xd0adf367… ↗
04.08 05:55XLMclosed short$18$0.1713+$5$00xe2f44b9e… ↗
04.08 05:45RENDERclosed short$35
2 fills
$1.36+$21$00x79ab4202… ↗
03.08 13:30Xxyz:SPCXclosed short$357$106+$323$00x8bf24c5a… ↗
30.07 14:52Xxyz:NBISclosed long$14.8K
5 fills
$191−$6.4K$10x9d804e0d… ↗
25.07 06:24KKAITOopened short$999
2 fills
$0.9644—$00xe19b5070… ↗
25.07 06:21KKAITOopened short$3.0K
15 fills
$0.9617—$00x4b120f11… ↗
25.07 06:19KKAITOopened short$3.0K
31 fills
$0.9638—$10x5c6998aa… ↗
23.07 14:50Xxyz:SPCXclosed short$376$111+$304$00xaeb11b70… ↗
22.07 18:58Xxyz:SPCXclosed short$394$117+$285$00x4d11d5d0… ↗
20.07 22:15VVVclosed long$1.0K
4 fills
$11.43+$67$00xe5b5b398… ↗
16.07 22:48Xxyz:SPCXclosed short$2.4K
3 fills
$124+$1.5K$00x77b0a6aa… ↗
15.07 16:08Xxyz:SPCXclosed short$451$133+$229$00xb405cb89… ↗
07.07 14:35VVVopened long$251$10.47—$00xd99d8adb… ↗
07.07 14:32VVVopened long$246$10.62—$00x02ec017f… ↗
07.07 11:00VVVopened long$240$10.77—$00xc0265f67… ↗
07.07 08:05VVVopened long$234$10.92—$00xbc1639ba… ↗
23.06 05:30Xxyz:NBISopened long$2.4K
2 fills
$264—$00x5e533ed3… ↗
23.06 03:40Xxyz:NBISopened long$1.1K$265—$00x4b41054a… ↗
23.06 03:36Xxyz:NBISopened long$1.1K$266—$00x98180b67… ↗
23.06 03:35Xxyz:NBISopened long$2.1K
3 fills
$268—$00xdb269002… ↗
23.06 03:31Xxyz:NBISopened long$1.0K
3 fills
$269—$00x28061f1e… ↗
23.06 03:07Xxyz:NBISopened long$987$271—$00x4f55fe40… ↗
23.06 03:01Xxyz:NBISopened long$956$272—$00x2dbd2f53… ↗
23.06 02:59Xxyz:NBISopened long$913
3 fills
$273—$00x9863aef7… ↗
23.06 02:11Xxyz:NBISopened long$11$273—$00x23ce46b1… ↗
23.06 02:08Xxyz:NBISopened long$892$274—$00x45b1af29… ↗
23.06 02:05Xxyz:NBISopened long$860$275—$0—
23.06 01:50Xxyz:NBISopened long$827
3 fills
$276—$00x80235ec6… ↗
23.06 01:36Xxyz:NBISopened long$795$277—$0—
23.06 00:29Xxyz:NBISopened long$761$278—$00x859b8d6e… ↗
23.06 00:27Xxyz:SPCXclosed short$507$150+$173$00x6007c0b4… ↗
22.06 15:20Xxyz:NBISopened long$728$279—$00x67fec55f… ↗
19.06 12:47Xxyz:NBISopened long$694$280—$00x891c8890… ↗
19.06 09:23Xxyz:NBISopened long$5.0K
16 fills
$281—$00xe9c4aa98… ↗
18.06 07:49XXPLclosed short$984$0.1128+$16$00x8d3a5bd4… ↗
18.06 06:22CCclosed short$1$0.1639+$0$00xaa133d1e… ↗
18.06 05:43CCclosed short$2.8K$0.1641+$77$00x880fb1ca… ↗
18.06 05:42CCclosed short$528
7 fills
$0.1641+$14$00xfdca7f65… ↗
17.06 14:09XXPLopened short$1000$0.1146—$00x71cba29f… ↗
17.06 14:07CCopened short$484$0.1737—$00x4deba382… ↗
16.06 00:57Xxyz:SPCXopened short$524$220—$00x7fb1c400… ↗
16.06 00:55Xxyz:SPCXopened short$518$218—$00x2793f073… ↗
16.06 00:53Xxyz:SPCXopened short$513$216—$00xba12d32f… ↗
16.06 00:49Xxyz:SPCXopened short$1.0K
4 fills
$212—$00xa7933e69… ↗
15.06 22:02BTCopened short$66.4K$66,380—$100x4ba67972… ↗
15.06 21:44BTCopened short$132.8K
17 fills
$66,386—$190x5bd60e01… ↗
15.06 21:33BTCopened short$55.1K
25 fills
$66,410—$80x1dd8b2ea… ↗
15.06 21:31BTCopened short$71.2K
4 fills
$66,368—$100xf8021d4f… ↗
15.06 21:30BTCopened short$61.5K
16 fills
$66,368—$90xf374078b… ↗
15.06 21:07TTRUMPclosed short$27.3K
17 fills
$1.97−$745$40x4e618bd5… ↗
15.06 21:05TTRUMPclosed short$464
2 fills
$1.97−$13$00x74bc33e9… ↗
15.06 18:14CCopened short$477$0.1713—$00xcf7082e1… ↗
15.06 13:20ETHopened short$683$1,818—$00xd11ec941… ↗
15.06 13:16ETHopened short$679$1,807—$00xcd8a4a81… ↗
15.06 13:13ETHopened short$675$1,796—$00xdf53e125… ↗
15.06 13:08ETHopened short$671$1,786—$00x87d5bb96… ↗
15.06 12:44ETHopened short$667$1,775—$00x7a8e4a61… ↗
15.06 11:26ETHopened short$662$1,764—$00x8c6acc9b… ↗
15.06 11:20ETHopened short$658$1,754—$00x9ec2e779… ↗
15.06 11:18BTCopened short$2.6K$66,056—$00x85360e94… ↗
15.06 10:54ETHopened short$654$1,743—$00xe7f0e471… ↗
15.06 03:46BTCopened short$2.6K$65,944—$00x8f3f1fe8… ↗
14.06 21:50ETHopened short$650$1,732—$00x742847e5… ↗
14.06 21:40ETHopened short$646$1,721—$00x06604f4d… ↗
13.06 01:36TTRUMPopened short$631
3 fills
$2.29—$00x1f9d274f… ↗
13.06 01:34TTRUMPopened short$209$2.27—$00x7acc30bb… ↗
13.06 01:11TTRUMPopened short$208
2 fills
$2.26—$00x7dea03ac… ↗
13.06 01:10TTRUMPopened short$412
2 fills
$2.24—$00x52707198… ↗
13.06 01:09TTRUMPopened short$408
2 fills
$2.22—$00xfb7a8b69… ↗
12.06 17:08Xxyz:TSLAopened short$1.0K$405—$00x798b35e5… ↗
12.06 10:34TTRUMPopened short$405
2 fills
$2.20—$00x450b7bac… ↗
12.06 10:16TTRUMPopened short$600
3 fills
$2.17—$00xecacd7f7… ↗
12.06 10:13TTRUMPopened short$395
3 fills
$2.15—$00x59cc83b9… ↗
12.06 10:12TTRUMPopened short$196
2 fills
$2.13—$00xd9e15dc1… ↗
12.06 08:43TTRUMPopened short$739
2 fills
$1.90—$00x11931675… ↗
12.06 08:39TTRUMPopened short$730$1.88—$00x7de792ba… ↗
12.06 08:29TTRUMPopened short$721
2 fills
$1.86—$00xc101765c… ↗
12.06 08:21TTRUMPopened short$713
2 fills
$1.83—$00x2158a67d… ↗
12.06 08:05TTRUMPopened short$704$1.81—$00x48c265d4… ↗
12.06 05:29Xxyz:TSLAopened short$1000$400—$00x792c8f24… ↗
12.06 05:17TTRUMPopened short$696$1.79—$00x6fa9bb76… ↗
12.06 04:52TTRUMPopened short$687
2 fills
$1.77—$00x89d44044… ↗
11.06 17:32TTRUMPopened short$678$1.74—$00xf68a1eee… ↗
11.06 05:40TTRUMPopened short$670$1.72—$00x6ee5394f… ↗
11.06 03:56TTRUMPopened short$661
2 fills
$1.70—$00x1d8400a2… ↗
10.06 19:07Xxyz:TSLAopened short$2.0K
5 fills
$383—$00x459ad7f5… ↗
10.06 13:39CCopened short$471
3 fills
$0.1690—$00xb19a469c… ↗
10.06 12:45CCopened short$2.0K
5 fills
$0.1667—$10xa3d67881… ↗
10.06 12:26XRPopened short$3.0K
5 fills
$1.10—$00x60351015… ↗
10.06 12:17WLFIopened short$3.0K
5 fills
$0.0594—$00x8ce61c12… ↗
10.06 12:07ETHopened short$4.0K
4 fills
$1,622—$20xb6f81760… ↗
10.06 12:05XRPopened short$5.0K
2 fills
$1.10—$20x8a784043… ↗
10.06 08:03XLMclosed short$895
4 fills
$0.1830+$181$00x2cfa46db… ↗
09.06 22:32TTRUMPopened short$5.0K
5 fills
$1.66—$10x099c3af1… ↗
08.06 00:39ETHopened short$642$1,711—$00x216f8be0… ↗
08.06 00:30ETHopened short$638$1,700—$00x1a0278fc… ↗
07.06 23:08ETHopened short$5.0K
2 fills
$1,673—$10x52274e40… ↗
06.06 05:22XRPopened short$5.0K
4 fills
$1.09—$20x1dda09f6… ↗
05.06 19:07WLFIclosed short$5.0K
2 fills
$0.0540+$545$10x14343f64… ↗
05.06 16:12NEARclosed short$525$1.82+$179$00x977e73df… ↗
05.06 15:40XRPopened short$10.0K
5 fills
$1.09—$40x944391a1… ↗
05.06 13:42Xxyz:SPCXclosed short$2.0K$163+$406$00x98ebc9aa… ↗
05.06 07:07BTCopened short$61.5K
5 fills
$61,464—$90x3d948005… ↗
04.06 05:40BTCopened short$15.4K
2 fills
$64,094—$20x3359c827… ↗
03.06 21:49BTCopened short$5.3K
2 fills
$65,778—$10xe3800bf1… ↗
03.06 21:32BTCopened short$2.6K$65,611—$00x482e4e45… ↗
03.06 21:07BTCopened short$2.6K$65,500—$00x8f658b9f… ↗
03.06 21:05BTCopened short$6.5K$65,364—$10x572e726d… ↗
03.06 13:23Xxyz:SPCXopened short$4.6K$192—$00x2ff6123e… ↗
03.06 10:12Xxyz:SPCXopened short$426$192—$00x9e86f440… ↗
02.06 14:40BTCopened short$34.0K
15 fills
$67,993—$150x0cff34b7… ↗
02.06 14:08BTCopened short$34.3K$68,555—$150xbdc54a25… ↗
02.06 13:10BTCopened short$34.5K
4 fills
$69,020—$50x08694ca6… ↗
02.06 12:59IIOTAclosed short$0$0.0559+$0$00x91068279… ↗
02.06 12:41TTRUMPopened short$2.0K
6 fills
$2.04—$00x1e268250… ↗
02.06 10:02IIOTAclosed short$1.2K
5 fills
$0.0556+$129$00x573c6ff7… ↗
02.06 10:01IIOTAclosed short$596$0.0556+$63$00xf8caee15… ↗
02.06 05:41BTCopened short$32.8K$70,504—$50x8073736f… ↗
02.06 05:39BTCopened short$84.0K
2 fills
$70,585—$360x057e728e… ↗
02.06 05:39BTCflipped to short$40.0K$70,585−$1.1K$170x057e728e… ↗
02.06 05:39BTCclosed long$26.0K
3 fills
$70,585−$1.8K$110x057e728e… ↗
02.06 05:22NEARopened short$500
2 fills
$2.60—$00xa97a249e… ↗
02.06 05:19RENDERopened short$5.0K
12 fills
$2.20—$10xca4bfaa2… ↗
02.06 05:18HYPEopened long$1000$74.09—$00x96a6524a… ↗
01.06 21:20XLMopened short$563
3 fills
$0.2451—$00x8d5269e0… ↗
01.06 21:20NEARopened short$502$2.64—$00x9d34a6a2… ↗
01.06 21:19XLMopened short$937$0.2451—$00x86b7749b… ↗
01.06 21:19TTRUMPopened short$5.0K
6 fills
$2.03—$10xea6255af… ↗
29.05 14:00Xxyz:MUopened short$205$980—$00xd1424545… ↗
29.05 13:50Xxyz:MUopened short$202$968—$00x884a50de… ↗
29.05 13:36IIOTAopened short$2.0K
17 fills
$0.0615—$00x5b70fa53… ↗
29.05 08:35Xxyz:MUopened short$200$956—$00xb5fec4b3… ↗
28.05 20:20XLMopened short$2.0K$0.2044—$00x8a543df5… ↗
28.05 16:00WLFIopened short$17.9K
14 fills
$0.0599—$30x2b04aab7… ↗
28.05 15:58WLFIopened short$5.3K
16 fills
$0.0598—$20x46435ba5… ↗
28.05 15:07Xxyz:MUopened short$197
2 fills
$945—$00x98fb9dc0… ↗
28.05 13:01Xxyz:MUopened short$195$933—$00xda1eb691… ↗
28.05 04:02BTCopened long$3.6K$73,000—$10x7a112db6… ↗
28.05 03:55BTCopened long$3.7K
9 fills
$73,155—$10x6b159a4c… ↗
28.05 03:52BTCopened long$3.7K$73,311—$10xd6c2d3ee… ↗
27.05 21:38Xxyz:MUopened short$2.0K
2 fills
$922—$00x143c97ce… ↗
27.05 21:35WLFIopened short$4.8K
12 fills
$0.0594—$20x548de5d8… ↗
27.05 21:29WLFIopened short$663
3 fills
$0.0598—$00x740424d8… ↗
27.05 19:15NEARopened short$500$2.70—$00x75837604… ↗
26.05 21:48NEARopened short$500$2.63—$00xeeff3ab7… ↗
26.05 14:26BTCclosed long$3.1K$78,075+$66$00x29adc97b… ↗
25.05 15:11BTCclosed long$3.1K$77,850+$57$00xc58ea431… ↗
25.05 09:34BTCclosed long$3.1K$77,625+$48$00xce63b8f2… ↗
25.05 02:07BTCclosed long$3.1K$77,400+$39$00xbfbc31b1… ↗
24.05 05:04Xxyz:SPCXopened short$330$209—$00xde508b06… ↗
24.05 05:02Xxyz:SPCXopened short$167$209—$00x7dca74f7… ↗
24.05 04:29Xxyz:SPCXopened short$492$207—$00xcdb3e994… ↗
24.05 04:08Xxyz:SPCXopened short$487$204—$00xec20ad02… ↗
24.05 01:22Xxyz:SPCXopened short$481
2 fills
$202—$00x541e347b… ↗
23.05 21:00TTRUMPopened short$195$2.12—$00xdb995c69… ↗
23.05 20:42WLFIopened short$240$0.0633—$00x3938c2a4… ↗
23.05 20:41TTRUMPopened short$194$2.11—$00xddb4dd89… ↗
23.05 20:38TTRUMPopened short$193$2.10—$00x4a5667b5… ↗
23.05 20:37TTRUMPopened short$192$2.09—$00x87bd5dc0… ↗
23.05 18:42WLFIopened short$238$0.0628—$00xabc31118… ↗
23.05 18:20TTRUMPopened short$191$2.08—$00xde30cdde… ↗
23.05 07:50BTCopened long$14.9K
4 fills
$74,475—$20xad7fded6… ↗
23.05 07:10TTRUMPopened short$190
2 fills
$2.07—$00x8a004ca3… ↗
23.05 05:55TTRUMPopened short$189$2.06—$00xf5f66b65… ↗
23.05 03:40WLFIopened short$236
2 fills
$0.0624—$00x055d5515… ↗
23.05 03:26WLFIopened short$235$0.0620—$00x3873f03d… ↗
22.05 21:54Xxyz:SPCXopened short$476$200—$00x459d7323… ↗
22.05 21:33TTRUMPopened short$188$2.05—$00xd44c8d0a… ↗
22.05 21:31NEARopened short$999
2 fills
$2.12—$00x198faf63… ↗
22.05 21:31WLFIopened short$3.0K
4 fills
$0.0601—$00xe38f5800… ↗
22.05 21:31Xxyz:SPCXopened short$3.0K$199—$00x97977a61… ↗
22.05 21:21TTRUMPopened short$3.0K
4 fills
$2.05—$00xa0564f9a… ↗
17.05 23:40BTCopened long$31.0K
3 fills
$77,400—$40xe6d96a69… ↗
16.05 07:20BTCclosed long$49.4K
4 fills
$78,269−$0$210x4a211ffb… ↗
16.05 07:13BTCopened long$26.3K$78,063—$40xffd007d3… ↗
16.05 06:50BTCopened long$23.1K$78,505—$30xb0cdcdff… ↗
13.05 15:58Xxyz:CRCLclosed short$3.2K$123+$220$00x4304c543… ↗
13.05 15:58Xxyz:METAclosed long$9.8K
4 fills
$608−$189$10x9461df19… ↗
13.05 15:58Xxyz:TSLAclosed short$17.0K
8 fills
$447−$2.0K$10xe5bef8ee… ↗
13.05 15:58Xxyz:XYZ100closed long$30.2K
4 fills
$29,201+$185$30x371c12c4… ↗
13.05 15:58CCclosed short$20.1K
24 fills
$0.1530−$1.3K$90x88792c99… ↗
13.05 15:58WLFIclosed short$4.0K
7 fills
$0.0658+$506$20xd9d6466e… ↗
13.05 15:58VVVclosed short$10.8K
17 fills
$14.63+$1.7K$50x2b336044… ↗
13.05 15:58TTRUMPclosed short$6.1K
2 fills
$2.32+$349$30x7c907a19… ↗
13.05 15:58NEARclosed short$26.5K
13 fills
$1.55−$1.5K$110xcded93ee… ↗
13.05 15:58XRPclosed short$30.0K
6 fills
$1.41−$22$130x1f4aadc4… ↗
13.05 15:58SOLclosed short$39.6K
6 fills
$90.27−$322$170x70a7c799… ↗
13.05 15:58BTCclosed long$459.7K$78,800−$9.4K$1990xc204e16f… ↗
13.05 13:48Xxyz:CRCLclosed short$162$119+$18$00x6b17bb5d… ↗
13.05 13:35Xxyz:CRCLclosed short$163$120+$16$00xe8e352fc… ↗
13.05 07:36VVVclosed short$3.7K
12 fills
$14.87+$519$10x133e40b7… ↗
12.05 21:58TTRUMPopened short$535
2 fills
$2.57—$00x7150b9b8… ↗
12.05 21:57TTRUMPopened short$266$2.55—$00xbc3a11d5… ↗
12.05 21:50OOPclosed short$8.8K
25 fills
$0.1528−$34$10x16170cf2… ↗
12.05 21:47OOPclosed short$19$0.1528−$0$00x700df068… ↗
12.05 21:45OOPclosed short$268$0.1528−$1$00x4eabc253… ↗
12.05 18:36VVVclosed short$5.6K
15 fills
$16.10+$302$10x0e943b1a… ↗
12.05 16:51Xxyz:CRCLclosed short$331
2 fills
$121+$28$00xe5ad4d17… ↗
12.05 16:47VVVclosed short$18.0K
18 fills
$16.27+$772$30x0d89a178… ↗
12.05 16:46VVVclosed short$3.7K
3 fills
$16.27+$159$10x8d92cafb… ↗
12.05 15:35VVVclosed short$17.2K
21 fills
$16.56+$423$70xc84060e3… ↗
12.05 15:27VVVclosed short$49.3K
28 fills
$16.78+$570$70xc120bc31… ↗
12.05 15:24BTCopened long$16.0K$80,240—$20x535e3bac… ↗
12.05 15:16Xxyz:CRCLclosed short$167$123+$12$00x586d8ee3… ↗
12.05 14:57Xxyz:CRCLclosed short$169$124+$11$00x57c9f73a… ↗
12.05 14:48Xxyz:CRCLclosed short$170$125+$9$00x58ff8883… ↗
12.05 13:32Xxyz:CRCLopened short$543
3 fills
$137—$00x1e762f97… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

39
Deposited
$682.5K
Withdrawn
—
Net deposited
+$682.5K
more came in than went out
TimeOperationAmountFeeFrom / to
07.10.26 20:41borrowLend104.0K USDC—0x71c80d30…
04.10.26 22:42borrowLend80.0K USDC—0xc2603676…
25.09.26 18:40borrowLend20.0K USDC—0x095b4037…
24.09.26 10:12borrowLend15.0K USDC—0xf02f413d…
23.09.26 20:50borrowLend40.0K USDC—0xa0ca806a…
23.09.26 06:23borrowLend25.0K USDC—0x34f2a382…
23.09.26 06:22borrowLend40.0K USDC—0x9abea06b…
21.09.26 20:33borrowLend25.0K USDC—0xaf1ce429…
21.09.26 14:50borrowLend70.0K USDC—0xbd493273…
21.09.26 14:50borrowLend2.00 UBTC—0x6cd6d679…
21.09.26 13:13transfer received$170.4K—← 0x574baf…3096fa
21.09.26 09:40borrowLend20.0K USDC—0x48dfbfe5…
18.09.26 19:14borrowLend20.0K USDC—0xe033bfd2…
18.09.26 19:13borrowLend80.0K USDC—0xe73b1f56…
18.09.26 19:13borrowLend3.11 UBTC—0x62150503…
18.09.26 18:12transfer received$243.0K—← 0x574baf…3096fa
18.09.26 16:25transfer received$8.1K—← 0x574baf…3096fa
18.09.26 12:18transfer received$20.2K—← 0x6b9e77…390a24
16.09.26 07:58transfer received$20.0K—← 0x6b9e77…390a24
16.09.26 07:33transfer received$18.2K—← 0x6b9e77…390a24
08.04.26 11:42deposit$14.2K—0x6f5a0e9d…
03.04.26 07:57deposit$29.7K—0x06ef1575…
26.03.26 21:35deposit$20.0K—0x0bbfa88b…
25.03.26 09:59deposit$20.0K—0x4e298676…
25.03.26 04:55deposit$10.0K—0xb0fcc255…
24.03.26 20:43deposit$10.0K—0x42aac39e…
20.03.26 05:30deposit$13.7K—0xcd43339a…
15.03.26 19:19deposit$12.0K—0x73b531fd…
15.03.26 02:23deposit$10.0K—0x5b3aeb00…
13.03.26 21:27deposit$8.0K—0x3129aad7…
10.03.26 08:09deposit$20.0K—0xe4de33e0…
17.02.26 07:36deposit$25.0K—0x24c1c9d0…
04.02.26 22:34moved between venues$14.3K—between own venues · spot → HyperCore
01.02.26 21:17moved between venues$2.0K—between own venues · spot → HyperCore
01.02.26 21:10moved between venues$2.0K—between own venues · spot → HyperCore
17.12.25 23:26moved between venues$4.2K—between own venues · HyperCore → spot
23.08.25 21:41deposit$5.0K—0x6d8014d9…
30.11.24 22:14spot ↔ perps$5.1K—perps → spot
30.11.24 22:13deposit$5.1K—0xa5ee0bc8…
“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 48 min ago

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