Market cap$2.83T-1.4%
Volume 24h$162.2B
BTC dominance58.5%
USDT.D7.30%+0.02
Fear & Greed64 · greed -7
Terminal

Wallet 0x9fa494…69b791

0x9fa494940762c73b37bf417df63d01c5d369b791copy

Hyperliquid wallet 0x9fa494…69b791 currently holds $5.79K in perps and $291.83K in spot. Open positions: 1. The largest is a $34.34K SOL short at 20x leverage, entry $110.43, liquidation $492.43. All-time P&L: +$78.56K, last 30 days: +$14.52K. Rank on the exchange account leaderboard: 5148. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$451.2K
perps $5.8K · other $445.4K
other
Free margin
$4.1K
withdrawable $2.4K · 0.5%
free
Position value
$34.3K
leverage ×5.9
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$746.0K−$494.2K−$242.5K$9.3K2024-02-072026-10-08in-crypto.app
24 hours
−$5.2K
48 hours
−$4.2K
7 days
−$4.4K
30 days
+$13.3K
All time
+$16.7K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $34.3K
Open ROE-70.81%
Unrealised P&L−$1.2K
Rank#5148
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
SOL short
cross ×20
$34.3K
300.00 SOL
−$1.2K
-73.41%
$110$114$492$1.7K+$212
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.

Spot holdings

8
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC1.71$82,761$141.4K$68,462$117.0K+$24.4K +20.9%
USDC117.1K$1.00$117.1K———
HYPE383.80$86.77$33.3K$52.86$20.3K+$13.0K +64.1%
MAX10.29M$0.000000$2———
WOW38.40$0.000485$0$0.000100$0+$0 +384.8%
VAULT7.65$0.002028$0$0.001000$0+$0 +102.8%
STAR29.75$0.000260$0$0.000100$0+$0 +160.0%
LICKO121.98$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

99
End timeCoinSideDurationNet P&LSizeClosing priceFee
17.08 14:46Xxyz:KIOXIAshort12d 11h−$15 512.25−500 xyz:KIOXIA$355.5019291625$27.11
05.08 00:49Xxyz:KIOXIAlong2d 00h+$15 360.06500 xyz:KIOXIA$350.56934134$9.11
03.07 01:10Xxyz:GOLDshort9m−$1 599.64−64.3 xyz:GOLD$4 175.4151674961$379.54
04.06 01:19BTClong48m−$84.630.1 BTC$62 800.00$4.83
02.06 15:06HYPEshort22h 26m+$101.56−200 HYPE$71.126$3.64
10.04 07:01Xxyz:CLlong10h 31m−$234.73830 xyz:CL$95.0584578313$4.37
10.04 03:39Xxyz:BRENTOILlong2h 41m−$2.0320 xyz:BRENTOIL$94.3892445$0.19
09.04 17:35Xxyz:CLlong8h 42m−$2 515.85830 xyz:CL$93.4325802916$8.07
09.04 08:43Xxyz:CLshort2d 09h+$16 612.41−1 499.963 xyz:CL$97.8269068086$9.82
09.03 13:54Xxyz:CLshort15h 22m+$5 568.96−900 xyz:CL$99.74814776$5.51
08.03 22:28Xxyz:CLlong2m−$2 129.982 253.091 xyz:CL$105.71$12.07
08.03 22:27Xxyz:CLshort14h 38m−$9 535.55−860 xyz:CL$106.835177907$9.17
02.03 21:14Xxyz:CLshort22h 09m+$1 346.61−1 000 xyz:CL$71.590830675$10.56
01.03 23:06Xxyz:CLlong2m+$16.00140 xyz:CL$73.1686624$1.45
28.02 22:49Fflx:SILVERlong12h 34m+$56.83360 flx:SILVER$97.125$3.29
28.02 10:50Kkm:SILVERshort36m+$59.95−62.592 km:SILVER$96.5828113177$0.71
28.02 10:14Xxyz:SILVERlong15m−$273.43360 xyz:SILVER$96.7093530278$4.17
28.02 10:12Kkm:SILVERlong36s−$2.4322.802 km:SILVER$97.577$0.15
28.02 10:12Kkm:SILVERshort12m+$55.48−227.917 km:SILVER$97.6037745978$2.23
28.02 10:00Xxyz:SILVERshort28s−$0.04−6.42 xyz:SILVER$97.473$0.08
28.02 09:59Xxyz:SILVERlong23s−$0.2130 xyz:SILVER$97.47$0.21
28.02 09:58Kkm:GOLDlong5d 08h+$2 373.8211.087 km:GOLD$5 344.7229342008$71.43
28.02 09:56Xxyz:GOLDshort5d 08h−$2 310.49−11 xyz:GOLD$5 333.9769230769$77.76
18.02 13:49Kkm:GOLDlong47h 28m−$396.4214.0669 km:GOLD$4 965.4603793302$47.99
17.02 01:42Xxyz:GOLDshort11h 21m+$225.91−7.1328 xyz:GOLD$4 959.20$39.78
16.02 09:54Kkm:SILVERlong3d 11h+$4 116.092 389.643 km:SILVER$77.1497007194$19.92
16.02 09:03Xxyz:SILVERshort3d 10h−$3 261.30−2 356.74 xyz:SILVER$77.1230888353$23.17
03.02 15:39Kkm:SILVERlong40h 17m+$7 550.151 264.576 km:SILVER$86.679503052$8.56
03.02 15:34Xxyz:SILVERshort40h 11m−$7 602.17−1 254.57 xyz:SILVER$86.667110867$8.30
01.02 23:14Xxyz:XYZ100short3d 22h+$33 929.40−59 xyz:XYZ100$25 379.0765824324$288.23
29.01 00:37Xxyz:XYZ100long41s+$8.043 xyz:XYZ100$26 016.3333333333$7.96
21.12 23:02Xxyz:XYZ100long3d 21h+$27 032.0448 xyz:XYZ100$25 305.4376604167$172.32
17.12 05:28Xxyz:XYZ100long25h 23m+$2 368.6913 xyz:XYZ100$25 046.7920307692$48.55
15.12 23:16Xxyz:XYZ100long14h 08m−$3 931.6617 xyz:XYZ100$25 105.380395998$57.26
19.11 15:40SOLshort26h 59m+$268.51−100 SOL$135.50$3.49
18.11 10:57SOLlong15d 02h−$11 484.79450 SOL$137.9188888889$20.81
21.10 15:21SOLlong10d 15h+$3 449.79500 SOL$195.6307142857$32.45
11.10 05:17HYPElong5h 26m+$151.91100 HYPE$39.52$0.99
10.10 23:51HYPEshort13m+$647.71−500 HYPE$38.084$5.59
10.10 23:39HYPElong30m+$180.97300 HYPE$39.2808927667$3.02
10.10 23:09HYPEshort2m+$36.71−109.87 HYPE$38.709$1.04
10.10 23:07HYPElong4m−$17.85190.13 HYPE$39.0347923526$2.62
10.10 23:04HYPEshort162d 23h−$137 645.39−11 100 HYPE$37.6279526065$266.46
01.10 18:02BTCshort2h 42m+$270.29−0.64 BTC$116 819.82765625$19.10
25.09 10:01SOLshort43d 00h+$3 557.76−380 SOL$196.3314035088$39.42
01.08 00:09JUPshort14d 22h+$2 709.64−29 000 JUP$0.5001913793$4.20
08.06 14:00BTCshort20m+$216.36−1.56 BTC$105 638.3461538461$71.70
30.05 08:31BTCshort21h 23m+$2 140.43−0.6 BTC$105 274.9881333334$49.16
25.05 02:12BTCshort2d 01h+$8 056.82−2 BTC$107 467.222765$162.73
23.05 00:59SOLshort14d 04h−$6 394.93−1 000 SOL$178.352$88.93
09.04 18:50HYPElong30s−$1.4881.02 HYPE$13.5945487534$0.39
09.04 18:49HYPEshort82d 03h+$205 125.32−29 300 HYPE$18.2367327384$662.32
29.03 03:03JUPshort65d 04h+$53 650.43−185 000 JUP$0.6580454466$31.59
29.03 02:43SOLshort2d 02h+$867.34−100 SOL$128.54$2.66
12.03 04:02BTCshort2d 05h−$1 270.03−1 BTC$82 362.80$36.63
11.03 00:45SOLshort14d 00h−$32 423.74−1 700 SOL$154.1519148108$97.71
02.03 10:32BTClong27h 40m+$3 916.503.6 BTC$85 834.50$74.10
28.02 18:58BTCshort31h 59m−$1 166.56−1.2 BTC$84 414.00$32.80
27.02 10:55BTCshort1h 59m−$564.30−0.6 BTC$86 872.00$23.40
27.02 05:13BTCshort2h 07m−$548.11−0.6 BTC$85 563.00$29.41
25.02 17:31BTClong26h 32m−$18 056.555.3 BTC$88 999.2647058825$271.73
25.02 00:14SOLlong17h 38m−$22 325.572 500 SOL$149.52453408$265.90
24.02 06:31SOLshort2d 14h+$12 628.80−1 000 SOL$159.5717116$65.49
21.02 12:42SOLshort2d 07h−$6 146.90−900 SOL$175.027$51.82
20.02 21:18BTCshort9d 00h−$12 113.34−4 BTC$98 189.225$211.24
18.02 08:47SOLshort8d 09h+$37 853.87−1 300 SOL$177.9878953529$77.66
09.02 21:37BTClong9h 36m−$712.490.5 BTC$95 151.00$33.54
09.02 11:54BTCshort8d 05h+$2 767.12−4 BTC$96 595.669555$245.00
07.02 15:00SOLshort4d 04h+$6 323.69−900 SOL$199.815$39.46
02.02 06:07SOLlong2h 55m+$548.15300 SOL$212.5503493333$16.97
01.02 23:29SOLshort5d 12h+$21 982.80−1 300 SOL$213.1069215385$155.13
27.01 11:10SOLlong6h 33m+$501.421 300 SOL$226.3564763077$341.66
27.01 03:23SOLlong36m+$368.09100 SOL$237.47$14.13
27.01 00:51SOLshort10d 12h−$273 298.76−5 400 SOL$262.3733077538$922.92
24.01 14:41BTCshort4d 06h+$18 940.02−6.7 BTC$105 085.4950104479$420.33
22.01 22:03JUPlong10h 56m−$505.4110 000 JUP$0.815532$3.21
22.01 10:51JUPshort3d 21h+$2 233.83−17 000 JUP$0.8591082353$9.44
18.01 16:27TTRUMPshort2h 00m−$1 827.91−400 TRUMP$29.94642725$6.64
18.01 13:23TTRUMPshort1h 10m+$737.77−500 TRUMP$20.1733014$5.76
18.01 11:00TTRUMPshort10m−$620.54−800 TRUMP$23.0860675$10.90
15.01 22:27SOLshort42h 27m−$42 831.46−3 000 SOL$202.5231646667$327.87
15.01 22:22HYPEshort33d 22h−$53 289.92−18 908.17 HYPE$25.2960559492$512.10
13.01 14:35SOLshort3d 10h+$47 184.90−3 200 SOL$174.4247267813$375.65
13.01 10:58BTClong16m+$389.922.22355 BTC$91 777.8518810011$117.17
13.01 09:33JUPshort66d 14h+$8 595.98−35 000 JUP$0.8540285714$16.17
09.01 14:21BTCshort46h 36m+$47 680.39−10 BTC$93 220.0149160001$669.46
09.01 14:18SOLshort9d 11h+$38 475.69−4 300 SOL$186.8394976744$533.92
31.12 02:31BTCshort4d 04h+$22 894.57−6.6 BTC$92 549.9375212122$373.48
26.12 08:03SOLshort32h 39m+$3 920.39−2 600 SOL$196.057267$323.16
24.12 01:00SOLshort47h 23m−$36 768.21−4 900 SOL$189.5682997551$637.57
20.12 08:53SOLshort103d 06h−$428 694.09−9 700 SOL$211.4486635029$2 283.42
13.12 00:08HYPElong2m+$8.62500 HYPE$18.02016478$9.32
13.12 00:07HYPEshort2m−$57.09−500 HYPE$17.97226104$6.41
02.12 11:02BTCshort119d 02h−$27 357.31−12.2 BTC$65 269.4493573771$532.50
06.11 15:22JUPshort235d 11h+$43 030.14−125 693 JUP$0.9117799424$97.56
21.08 15:24SOLshort194d 01h−$80 764.23−7 963.42 SOL$137.407438814$1 468.83
05.08 06:24BTCshort110d 07h+$12 188.35−0.81521 BTC$49 787.00$21.69
13.03 11:58JUPshort46m−$4.17−300 JUP$0.86814$0.05
12.03 06:47JUPshort4d 19h−$5 628.27−70 650 JUP$0.7972316166$27.70
“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

135
TimeCoinActionSizePriceClosed P&LFeesHash
28.09 06:34Xxyz:KIOXIAsold spot$135.4K$338+$4.8K—0x009edcb6… ↗
24.09 10:49Xxyz:KIOXIAopened short$763
12 fills
$343—$00x7822b2f8… ↗
24.09 10:48Xxyz:KIOXIAopened short$2.8K
9 fills
$343—$00xb2ab85e2… ↗
24.09 10:45Xxyz:KIOXIAopened short$58
2 fills
$343—$00xfebcc735… ↗
24.09 10:44Xxyz:KIOXIAopened short$477
7 fills
$343—$00x5e7d1860… ↗
24.09 10:43Xxyz:KIOXIAopened short$435
3 fills
$343—$00xcce0a095… ↗
24.09 10:41Xxyz:KIOXIAopened short$2.0K
39 fills
$343—$00x219d0b7a… ↗
24.09 10:39Xxyz:KIOXIAopened short$1.8K
8 fills
$343—$00xb1ce978e… ↗
24.09 10:37Xxyz:KIOXIAopened short$508
3 fills
$343—$00x43a7a0e2… ↗
24.09 10:34Xxyz:KIOXIAopened short$2.4K
4 fills
$343—$00x5bf9dc07… ↗
24.09 10:33Xxyz:KIOXIAopened short$1.7K
5 fills
$343—$00x3f7e1ee8… ↗
24.09 10:31Xxyz:KIOXIAopened short$2.3K
6 fills
$343—$00x4ec44c4a… ↗
24.09 10:29Xxyz:KIOXIAopened short$1.0K
3 fills
$343—$00x915db669… ↗
24.09 10:26Xxyz:KIOXIAopened short$10$343—$00xe5ced456… ↗
24.09 10:25Xxyz:KIOXIAopened short$558$343—$00x8dcc1f97… ↗
24.09 10:24Xxyz:KIOXIAopened short$13.8K
6 fills
$343—$00xb174f473… ↗
24.09 10:23Xxyz:KIOXIAopened short$3.8K
11 fills
$343—$00x2dfd372c… ↗
24.09 08:35Xxyz:KIOXIAopened short$15.5K
116 fills
$344—$00x8be381c9… ↗
24.09 08:34Xxyz:KIOXIAopened short$9.4K
49 fills
$344—$00x132d9066… ↗
24.09 07:38Xxyz:KIOXIAopened short$3.2K
6 fills
$347—$00x2cff0800… ↗
24.09 07:37Xxyz:KIOXIAopened short$420
5 fills
$347—$00x7762040c… ↗
24.09 07:36Xxyz:KIOXIAopened short$237
4 fills
$347—$00x5393db5f… ↗
24.09 07:35Xxyz:KIOXIAopened short$2.3K
14 fills
$347—$00x0b996355… ↗
24.09 07:33Xxyz:KIOXIAopened short$3.2K
8 fills
$348—$00x3bd98d24… ↗
24.09 07:32Xxyz:KIOXIAopened short$237
2 fills
$348—$00x77d4c066… ↗
18.09 14:46SOLopened short$22.2K
3 fills
$111—$30xa7f4805e… ↗
15.09 00:03Xxyz:KIOXIAopened short$32.6K$326—$10x01e77513… ↗
28.08 01:33SOLopened short$11.0K$110—$10xf4f2a94d… ↗
24.08 14:42Xxyz:KIOXIAclosed short$16.6K
4 fills
$308+$4.2K$10x2b2b7ae9… ↗
24.08 14:40Xxyz:KIOXIAclosed short$74$308+$19$00xb3bd0844… ↗
24.08 14:38Xxyz:KIOXIAclosed short$89
2 fills
$308+$23$00x0236e985… ↗
24.08 14:37Xxyz:KIOXIAclosed short$10.0K
14 fills
$307+$2.6K$00xbf160e87… ↗
24.08 14:36Xxyz:KIOXIAclosed short$4.0K
18 fills
$307+$1.0K$00xa55eb406… ↗
24.08 14:18Xxyz:KIOXIAclosed short$18.8K
13 fills
$307+$4.9K$00x59e84e94… ↗
24.08 14:16Xxyz:KIOXIAclosed short$15.5K
11 fills
$307+$4.1K$10x3bb378aa… ↗
24.08 14:14Xxyz:KIOXIAclosed short$1.1K
11 fills
$306+$296$00xa171ac2f… ↗
24.08 14:13Xxyz:KIOXIAclosed short$15.2K
14 fills
$306+$4.0K$10x4832ba69… ↗
24.08 14:12Xxyz:KIOXIAclosed short$1.2K
6 fills
$306+$311$00x5a8858b6… ↗
24.08 14:11Xxyz:KIOXIAclosed short$725
3 fills
$306+$193$00x0bd83924… ↗
24.08 14:10Xxyz:KIOXIAclosed short$3.7K
6 fills
$306+$973$00xb0eac21e… ↗
24.08 14:08Xxyz:KIOXIAclosed short$5.0K
10 fills
$306+$1.3K$00x4f2747c1… ↗
20.08 14:49Xxyz:KIOXIAclosed short$6.0K$330+$1.0K$00x749c07f6… ↗
20.08 14:45Xxyz:KIOXIAclosed short$27.0K
34 fills
$330+$4.7K$10xce01a1cf… ↗
20.08 11:53Xxyz:KIOXIAopened short$32.8K
44 fills
$328—$10xd98b20ea… ↗
17.08 16:57Xxyz:KIOXIAopened short$160.8K
7 fills
$402—$120x215ba875… ↗
17.08 14:46Xxyz:KIOXIAclosed short$159.7K
61 fills
$399−$27.2K$120x3a49e710… ↗
12.08 23:54Xxyz:KIOXIAopened short$31.7K
8 fills
$328—$10xd8da1e89… ↗
12.08 23:53Xxyz:KIOXIAopened short$17.4K
14 fills
$328—$00xa049c2fe… ↗
12.08 23:52Xxyz:KIOXIAopened short$46.8K
32 fills
$328—$10xc388db97… ↗
12.08 23:47Xxyz:KIOXIAopened short$2.5K
16 fills
$328—$00xbe0ceaaf… ↗
12.08 23:44Xxyz:KIOXIAclosed short$32.8K
8 fills
$328+$1.4K$10xe8dadbce… ↗
12.08 23:43Xxyz:KIOXIAclosed short$22.7K
55 fills
$328+$878$10x41007eda… ↗
12.08 23:42Xxyz:KIOXIAclosed short$10.1K
11 fills
$328+$407$00xf0a4f05b… ↗
07.08 14:23Xxyz:KIOXIAclosed short$23.5K
57 fills
$296+$3.6K$10xd468a65f… ↗
07.08 14:22Xxyz:KIOXIAclosed short$2.1K
11 fills
$296+$315$00x0b3260c8… ↗
07.08 14:21Xxyz:KIOXIAclosed short$25.9K
26 fills
$296+$4.0K$10xa4fc9aca… ↗
07.08 14:20Xxyz:KIOXIAclosed short$7.7K
33 fills
$295+$1.2K$10xa1df9697… ↗
05.08 23:27Xxyz:KIOXIAopened short$32.9K
5 fills
$329—$30x3a706050… ↗
05.08 10:50Xxyz:KIOXIAopened short$5.0K
24 fills
$343—$00x7a10e914… ↗
05.08 10:49Xxyz:KIOXIAopened short$441
3 fills
$343—$00xf32305b4… ↗
05.08 10:48Xxyz:KIOXIAopened short$1.3K
9 fills
$342—$00x0d702754… ↗
05.08 10:46Xxyz:KIOXIAopened short$8.0K
49 fills
$343—$00x65b4edb6… ↗
05.08 10:45Xxyz:KIOXIAopened short$7.6K
46 fills
$342—$00xa0baf36c… ↗
05.08 10:44Xxyz:KIOXIAopened short$11.8K
37 fills
$343—$10xd042f802… ↗
05.08 10:38Xxyz:KIOXIAopened short$34.2K
45 fills
$342—$20x090b6e43… ↗
05.08 10:34Xxyz:KIOXIAopened short$30$344—$00x5aca0c55… ↗
05.08 09:14Xxyz:KIOXIAopened short$8.4K
51 fills
$343—$00xeadc1e9a… ↗
05.08 09:13Xxyz:KIOXIAopened short$8.0K
47 fills
$343—$00x2b87de4a… ↗
05.08 09:12Xxyz:KIOXIAopened short$2.7K
18 fills
$343—$00x1102dfde… ↗
05.08 08:39Xxyz:KIOXIAopened short$3.5K
7 fills
$343—$00x302b9843… ↗
05.08 08:38Xxyz:KIOXIAopened short$3.1K
13 fills
$343—$00xb6bf0150… ↗
05.08 08:37Xxyz:KIOXIAopened short$913
15 fills
$343—$00x138316c6… ↗
05.08 08:36Xxyz:KIOXIAopened short$3.5K
16 fills
$343—$00x06185440… ↗
05.08 08:35Xxyz:KIOXIAopened short$1.7K
13 fills
$343—$00x707b8ab1… ↗
05.08 08:34Xxyz:KIOXIAopened short$970
10 fills
$343—$00x290a398d… ↗
05.08 08:33Xxyz:KIOXIAopened short$1.5K
7 fills
$343—$00xc36e93c4… ↗
05.08 03:33Xxyz:KIOXIAopened short$34.8K
2 fills
$348—$10x57786eb2… ↗
05.08 00:49Xxyz:KIOXIAclosed long$28.1K
4 fills
$344+$2.0K$10xa682d8d4… ↗
05.08 00:47Xxyz:KIOXIAclosed long$464
6 fills
$346+$35$00x11e163a9… ↗
05.08 00:33Xxyz:KIOXIAclosed long$34.9K
15 fills
$349+$2.9K$10xa478fe98… ↗
05.08 00:30Xxyz:KIOXIAclosed long$6.0K
4 fills
$353+$555$00x037b1674… ↗
05.08 00:29Xxyz:KIOXIAclosed long$35.3K$353+$3.3K$10x764efd08… ↗
05.08 00:25Xxyz:KIOXIAclosed long$56.1K
8 fills
$353+$5.2K$10xfd02ca72… ↗
05.08 00:24Xxyz:KIOXIAclosed long$14.5K
35 fills
$352+$1.3K$00x3cd98a34… ↗
05.08 00:10Xxyz:KIOXIAopened long$35.9K
14 fills
$359—$10xbcdc1d93… ↗
03.08 13:20@HYPEsold spot$2.4K
6 fills
$53.16+$13$1—
03.08 11:44@HYPEsold spot$1.9K
5 fills
$53.16+$10$1—
03.08 11:37@HYPEsold spot$13.3K
25 fills
$53.12+$64$50xcffcae4d… ↗
03.08 11:30@HYPEsold spot$14.6K
22 fills
$52.85−$4$50xbb9c7691… ↗
03.08 11:29@HYPEsold spot$6.3K
16 fills
$52.84−$3$20x731e14a2… ↗
03.08 01:06Xxyz:KIOXIAopened long$32.8K
2 fills
$328—$10x17d1367f… ↗
03.08 00:29Xxyz:KIOXIAopened long$60.9K
58 fills
$305—$20x2e678508… ↗
03.08 00:25Xxyz:KIOXIAopened long$30.3K
16 fills
$303—$10x31011e30… ↗
03.08 00:00@USDHsold spot$0$0.9830———
02.08 06:31@USDHsold spot$1.4K
2 fills
$1.00+$3$00xe1209760… ↗
02.08 06:30@USDHsold spot$18.3K
3 fills
$1.00+$36$10xccf97825… ↗
02.08 06:29@USDHsold spot$8.1K
2 fills
$1.00+$15$10x87e0da97… ↗
01.08 14:57@USDHsold spot$536$1.00+$1$00xe640b657… ↗
01.08 01:04@USDHsold spot$3.8K$1.00+$7$00xec44b6aa… ↗
31.07 19:54@USDHsold spot$1.0K$1.00+$2$00x50736974… ↗
31.07 19:53@USDHsold spot$30.0K
2 fills
$1.00+$52$20x651098e8… ↗
03.07 01:10Xxyz:GOLDclosed short$268.5K
76 fills
$4,175−$1.2K$1750x37024ca0… ↗
03.07 01:05Xxyz:GOLDopened short$73.7K
27 fills
$4,162—$560x082cafc4… ↗
03.07 01:03Xxyz:GOLDopened short$189.4K
107 fills
$4,154—$1450x176bbe4d… ↗
03.07 01:02Xxyz:GOLDopened short$4.2K$4,152—$30xc8eb1f6a… ↗
25.06 13:55@UBTCbought spot$8.7K$58,555—$00x21974a2c… ↗
05.06 18:52@UBTCbought spot$8.8K$59,455—$00x4a7f5d6d… ↗
04.06 22:09@USDHsold spot$3.0K$1.00+$5$00xcef212b0… ↗
04.06 15:45@USDHsold spot$35$1.00+$0$00x0ea026c9… ↗
04.06 15:43@USDHsold spot$13$1.00+$0$00x566ba14c… ↗
04.06 15:42@USDHsold spot$3.0K$1.00+$5$00x8dad8d53… ↗
04.06 15:40@USDHsold spot$34$1.00+$0$00x9720836a… ↗
04.06 11:50@UBTCbought spot$9.2K$62,449—$00x08228426… ↗
04.06 01:19BTCclosed long$6.3K$62,800−$80$20xc18a1e7a… ↗
04.06 00:43@UBTCsold spot$6.3K
3 fills
$63,308−$806$20x0637102b… ↗
04.06 00:32BTCopened long$6.4K$63,598—$20xd8e15569… ↗
02.06 15:06HYPEclosed short$6.0K$71.12+$45$10xc825421e… ↗
02.06 15:05HYPEclosed short$8.2K
2 fills
$71.13+$61$10x9981b3e1… ↗
01.06 16:41HYPEopened short$14.3K
7 fills
$71.65—$20xe0dbdbe6… ↗
10.04 07:01Xxyz:CLclosed long$16.2K
17 fills
$95.12−$36$00x25f6e384… ↗
10.04 06:40Xxyz:CLclosed long$30.4K
56 fills
$95.09−$78$10xeeda2b25… ↗
10.04 03:39Xxyz:BRENTOILclosed long$300$93.91−$2$00x53c1c2c7… ↗
10.04 03:15Xxyz:CLclosed long$4.7K
8 fills
$94.98−$17$00x30d33359… ↗
10.04 03:14Xxyz:CLclosed long$2.9K
4 fills
$94.98−$11$0—
10.04 03:11Xxyz:CLclosed long$15.7K
19 fills
$94.92−$69$00x4cacfdc9… ↗
10.04 03:10Xxyz:CLclosed long$4.2K
6 fills
$94.88−$20$0—
10.04 01:00Xxyz:CLclosed long$4.8K
5 fills
$95.36+$1$00xf4dc0688… ↗
10.04 00:59Xxyz:BRENTOILclosed long$1.6K
2 fills
$94.48−$0$0—
10.04 00:59Xxyz:BRENTOILopened long$1.9K
2 fills
$94.48—$00x4918e2e2… ↗
09.04 20:50Xxyz:CLopened long$8.6K
11 fills
$95.26—$00xe22c38a3… ↗
09.04 20:32Xxyz:CLopened long$22.9K
27 fills
$95.27—$10x59fd7c4a… ↗
09.04 20:31Xxyz:CLopened long$45.8K
66 fills
$95.38—$10x04db4429… ↗
09.04 20:30Xxyz:CLopened long$1.9K
3 fills
$95.40—$00xe033adef… ↗
09.04 17:35Xxyz:CLclosed long$77.5K
6 fills
$93.43−$2.5K$60xfd3dae66… ↗
09.04 14:33Xxyz:CLopened long$4.0K
4 fills
$98.83—$00xe48b5154… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

409
Deposited
$6.9M
Withdrawn
$6.5M
Net deposited
+$434.6K
more came in than went out
TimeOperationAmountFeeFrom / to
23.09.26 13:02borrowLend20.0K USDC—0x2f09c191…
21.09.26 16:16borrowLend50.0K USDC—0x173a80bd…
03.08.26 11:27transfer received$58.6K—← 0x222222…222222
03.08.26 11:26transfer received$53—← 0x222222…222222
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
05.02.26 15:22moved between venues$50.0K—between own venues · HyperCore → spot
03.02.26 05:43transfer received$55.9K—← 0x222222…222222
01.02.26 23:18moved between venues$50.0K—between own venues · HyperCore → spot
29.01.26 09:02moved between venues$10.4K—between own venues · spot → HyperCore
29.01.26 00:32deposit$122.0K—0xcfbe378b…
25.01.26 10:47withdrawal$122.0K$10x1e1bb02b…
17.01.26 01:57sent to another address$45.4K—→ 0x222222…222222
17.01.26 01:29sent to another address$25—→ 0x222222…222222
14.01.26 01:51sent to another address$26—→ 0x222222…222222
12.01.26 04:14sent to another address$25—→ 0x222222…222222
12.01.26 04:06sent to another address$25—→ 0x222222…222222
10.01.26 23:01moved between venues$20.0K—between own venues · HyperCore → spot
18.12.25 01:48deposit$38.3K—0x24dce910…
15.12.25 11:18deposit$40.0K—0x99157af8…
04.11.25 23:52deposit$30.0K—0x8e399b81…
22.10.25 07:10spot ↔ perps$10.0K—perps → spot
13.10.25 20:57withdrawal$45.0K$10x6cd3524e…
12.10.25 14:28deposit$20.0K—0xc75f924e…
11.10.25 08:42withdrawal$30.0K$10x15254ab8…
11.10.25 08:42withdrawal$180.0K$10x6d4d53a4…
10.10.25 23:55spot ↔ perps$242.5K—spot → perps
10.10.25 23:55spot ↔ perps$242.5K—perps → spot
10.10.25 23:55spot ↔ perps$152.4K—spot → perps
10.10.25 00:27withdrawal$50.0K$10x728cce45…
06.10.25 00:44staking5.0K HYPE—out of staking
01.10.25 14:58withdrawal$40.0K$10x89130809…
12.09.25 00:44deposit$11.2K—0x0061f3a6…
10.09.25 08:23deposit$22.5K—0x53fa4876…
08.09.25 14:09deposit$10.4K—0x7ca66dc1…
08.09.25 11:00spot ↔ perps$11.5K—spot → perps
31.08.25 11:39spot ↔ perps$10.0K—perps → spot
31.08.25 11:32spot transfer$16.2K—→ 0x222222…222222
31.08.25 10:53spot ↔ perps$5.0K—perps → spot
31.08.25 09:16spot ↔ perps$10.0K—perps → spot
31.08.25 07:47spot transfer$75.7K—→ 0x222222…222222
31.08.25 07:47spot transfer$45—→ 0x222222…222222
31.08.25 07:46spot ↔ perps$1—perps → spot
29.08.25 06:03spot transfer$45—→ 0x222222…222222
19.07.25 00:00transfer received——← 0x9d2e6b…64d52c
12.07.25 08:47spot ↔ perps$16.2K—spot → perps
21.06.25 18:06token airdrop121.98 LICKO—0xaf43fc3b…
16.06.25 09:51spot ↔ perps$4.4K—spot → perps
16.06.25 08:07spot ↔ perps$8.9K—spot → perps
11.06.25 14:59spot ↔ perps$17.3K—spot → perps
08.06.25 12:30withdrawal$150.0K$10xf43fb57c…
08.06.25 12:25spot ↔ perps$82.2K—spot → perps
05.06.25 21:01spot ↔ perps$20.0K—perps → spot
31.05.25 12:29deposit$5.2K—0x5323093c…
30.05.25 14:34spot ↔ perps$10.0K—perps → spot
28.05.25 08:13spot ↔ perps$10.0K—perps → spot
27.05.25 10:28deposit$76.8K—0xdf542496…
25.05.25 14:09deposit$1.1K—0x306ffcea…
25.05.25 14:08spot ↔ perps$7.6K—spot → perps
25.05.25 13:38spot ↔ perps$216—spot → perps
25.05.25 13:34deposit$30.0K—0x443aa98a…
24.05.25 08:35deposit$10.0K—0x2eb55fc3…
24.05.25 03:53deposit$20.0K—0x546b8bed…
24.05.25 01:18spot ↔ perps$30.0K—perps → spot
23.05.25 10:04deposit$20.0K—0x28152301…
23.05.25 06:32deposit$7.6K—0x2aac4d2e…
23.05.25 01:01deposit$43.2K—0xa75c7f02…
21.05.25 12:37spot ↔ perps$29.0K—spot → perps
13.05.25 20:06deposit$10.7K—0xda646d4f…
11.05.25 00:15deposit$14.0K—0xec42522a…
10.05.25 17:33deposit$8.4K—0xcc685d5c…
10.05.25 05:28deposit$10.0K—0xfb5f9383…
08.05.25 11:26withdrawal$10.0K$10xe03d38ea…
08.05.25 11:25withdrawal$10.0K$10x0fd3660a…
01.05.25 13:07spot ↔ perps$20.5K—spot → perps
30.04.25 23:54deposit$30.1K—0xb57a2f90…
30.04.25 23:42deposit$30.0K—0x1d69cba5…
17.04.25 16:09withdrawal$60.0K$10xe8ed6e60…
10.04.25 05:06withdrawal$200.0K$10xfae27c5f…
10.04.25 05:00spot ↔ perps$92.4K—spot → perps
08.04.25 23:06withdrawal$130.0K$10x0bf6dffd…
08.04.25 23:01spot ↔ perps$71.3K—spot → perps
08.04.25 01:16withdrawal$150.0K$10x87a7ddc3…
08.04.25 01:12spot ↔ perps$100.0K—spot → perps
08.04.25 01:11spot ↔ perps$100.0K—perps → spot
08.04.25 01:11spot ↔ perps$48.1K—spot → perps
03.04.25 11:18spot ↔ perps$10.0K—perps → spot
27.03.25 01:18spot ↔ perps$19.3K—spot → perps
27.03.25 01:12spot ↔ perps$60.0K—perps → spot
27.03.25 01:12deposit$80.0K—0xb4357f31…
27.03.25 01:06deposit$20.0K—0xe7b6225b…
26.03.25 14:23spot ↔ perps$10.0K—perps → spot
26.03.25 14:13spot ↔ perps$30.0K—perps → spot
26.03.25 14:06spot ↔ perps$50.0K—perps → spot
24.03.25 11:49spot ↔ perps$17.1K—spot → perps
24.03.25 11:36spot ↔ perps$35.7K—spot → perps
24.03.25 11:32spot ↔ perps$23.7K—spot → perps
21.03.25 22:10withdrawal$30.0K$10x65bb1f03…
21.03.25 22:05spot ↔ perps$29.7K—spot → perps
14.03.25 16:48deposit$50.0K—0xb474b8e1…
12.03.25 09:54withdrawal$100.0K$10xa91d5753…
12.03.25 09:53withdrawal$100.0K$10x8cdd3be5…
03.03.25 22:07withdrawal$50.0K$10x18b59fcf…
03.03.25 22:04spot ↔ perps$10.0K—perps → spot
03.03.25 22:03spot ↔ perps$10.0K—perps → spot
02.03.25 21:03deposit$30.0K—0x80b91bdc…
01.03.25 19:41spot ↔ perps$10.0K—perps → spot
01.03.25 19:40spot ↔ perps$20.0K—perps → spot
25.02.25 09:18spot ↔ perps$30.1K—spot → perps
25.02.25 03:32spot ↔ perps$30.0K—perps → spot
25.02.25 03:30spot ↔ perps$30.0K—perps → spot
24.02.25 15:22deposit$60.0K—0xc27d53be…
24.02.25 15:13deposit$30.0K—0xc1034098…
24.02.25 09:40deposit$35.9K—0xd7e9a1e8…
24.02.25 09:18spot ↔ perps$30.0K—perps → spot
24.02.25 09:14spot ↔ perps$30.0K—perps → spot
24.02.25 09:11spot ↔ perps$30.0K—perps → spot
21.02.25 16:30deposit$40.0K—0xaac0b7df…
20.02.25 00:04withdrawal$30.0K$10x973174f0…
19.02.25 00:55withdrawal$20.0K$10x36a8a8f6…
19.02.25 00:55withdrawal$50.0K$10x6e1c8148…
19.02.25 00:54withdrawal$100.0K$10x65849629…
05.02.25 12:55withdrawal$30.0K$10xaba41d97…
05.02.25 12:51spot ↔ perps$26.4K—spot → perps
05.02.25 12:09withdrawal$50.0K$10x438656db…
05.02.25 12:05spot ↔ perps$93.1K—spot → perps
04.02.25 01:15withdrawal$30.0K$10x38cdc2f3…
04.02.25 01:14withdrawal$10.0K$10xeca1c70f…
03.02.25 20:44withdrawal$30.0K$10x653a7b6f…
03.02.25 15:59spot ↔ perps$120.4K—spot → perps
03.02.25 15:52spot ↔ perps$25.3K—spot → perps
02.02.25 14:57spot ↔ perps$42.0K—spot → perps
02.02.25 10:16spot ↔ perps$20.0K—perps → spot
01.02.25 22:48spot ↔ perps$30.0K—perps → spot
01.02.25 22:45spot ↔ perps$30.0K—perps → spot
01.02.25 15:00spot ↔ perps$1.4K—spot → perps
01.02.25 14:16spot ↔ perps$12.0K—perps → spot
31.01.25 23:53withdrawal$20.0K$10x7225ecce…
31.01.25 16:06withdrawal$30.0K$10xc17a9d9d…
31.01.25 16:06spot ↔ perps$14.1K—spot → perps
31.01.25 16:02spot ↔ perps$22.5K—spot → perps
31.01.25 15:58spot ↔ perps$16.8K—spot → perps
31.01.25 15:50spot ↔ perps$14.0K—spot → perps
24.01.25 23:35withdrawal$30.0K$10xb9bd08fd…
24.01.25 14:46withdrawal$20.0K$10x6373ffcf…
24.01.25 14:46withdrawal$30.0K$10x21e24c33…
21.01.25 01:50withdrawal$20.0K$10x7f9cf532…
20.01.25 16:12deposit$50.0K—0x16bc7c46…
20.01.25 14:51spot ↔ perps$10.0K—spot → perps
20.01.25 09:26deposit$45.6K—0x044c406b…
20.01.25 08:37deposit$49.8K—0x74577118…
20.01.25 08:22deposit$60.0K—0x70afda46…
20.01.25 00:45spot ↔ perps$10.0K—perps → spot
19.01.25 23:28withdrawal$50.0K$10xbdce7da0…
19.01.25 23:28withdrawal$70.0K$10xbdce7da0…
19.01.25 15:02spot ↔ perps$30.4K—spot → perps
19.01.25 14:58spot ↔ perps$50.0K—perps → spot
19.01.25 11:54deposit$60.0K—0x5c9f811b…
19.01.25 06:36deposit$30.0K—0xeab74fa2…
19.01.25 06:32spot ↔ perps$5.9K—spot → perps
19.01.25 06:24spot ↔ perps$20.0K—perps → spot
19.01.25 06:09spot ↔ perps$20.0K—perps → spot
19.01.25 06:02spot ↔ perps$20.0K—perps → spot
18.01.25 16:26deposit$20.0K—0x5e0daf32…
18.01.25 15:41deposit$40.0K—0x165444c0…
18.01.25 08:25spot ↔ perps$39.6K—spot → perps
18.01.25 06:39deposit$50.0K—0xb650e739…
18.01.25 04:02deposit$30.0K—0x20bc98b5…
18.01.25 02:50deposit$70.3K—0xfe10c9d8…
18.01.25 02:24spot ↔ perps$3.0K—perps → spot
17.01.25 16:13deposit$40.0K—0x0f9e6bd4…
17.01.25 15:39spot ↔ perps$4.6K—spot → perps
17.01.25 15:38spot ↔ perps$20.0K—perps → spot
17.01.25 15:33spot ↔ perps$60.0K—perps → spot
17.01.25 15:33deposit$130.0K—0x14051795…
17.01.25 15:21spot ↔ perps$90.0K—perps → spot
17.01.25 15:20deposit$100.0K—0xa6442305…
16.01.25 15:55deposit$30.0K—0x3f50f9e9…
16.01.25 15:46withdrawal$20.0K$10xfed5c11b…
16.01.25 15:40deposit$50.0K—0x7c139221…
16.01.25 15:35deposit$130.0K—0xcf3973f3…
15.01.25 23:55token airdrop29.75 STAR—0xfc2b736e…
15.01.25 22:31withdrawal$230.0K$10xa3f579a7…
15.01.25 14:11deposit$50.0K—0x3e083f42…
14.01.25 23:52spot ↔ perps$13.8K—spot → perps
14.01.25 09:50spot ↔ perps$9.2K—spot → perps
14.01.25 05:16spot ↔ perps$6.9K—spot → perps
13.01.25 14:55deposit$20.0K—0xe4f7bdfa…
13.01.25 14:51withdrawal$30.0K$10xd47c9a18…
13.01.25 14:51withdrawal$100.0K$10x1ce89fed…
11.01.25 05:54spot ↔ perps$203—spot → perps
11.01.25 04:45spot ↔ perps$30.0K—perps → spot
10.01.25 04:34withdrawal$70.0K$10xb447aeec…
10.01.25 04:33withdrawal$100.0K$10x75a3e042…
10.01.25 04:30spot ↔ perps$3.5K—spot → perps
10.01.25 03:56deposit$200.0K—0x8a0a4aaa…
09.01.25 14:40spot ↔ perps$30.0K—perps → spot
09.01.25 13:51withdrawal$50.0K$10x35986e73…
09.01.25 13:49withdrawal$150.0K$10xb4503df7…
09.01.25 13:15spot ↔ perps$30.0K—perps → spot
07.01.25 17:08deposit$30.0K—0x7a38a386…
07.01.25 15:52spot ↔ perps$7.4K—spot → perps
04.01.25 22:42spot ↔ perps$16.4K—spot → perps
03.01.25 07:59spot ↔ perps$10.0K—perps → spot
02.01.25 20:51spot ↔ perps$3.0K—spot → perps
02.01.25 20:50spot ↔ perps$10.0K—perps → spot
02.01.25 13:20withdrawal$50.0K$10xc05d286a…
02.01.25 12:45spot ↔ perps$5.0K—spot → perps
02.01.25 12:35spot ↔ perps$10.0K—perps → spot
01.01.25 15:02withdrawal$70.0K$10x220bd848…
01.01.25 15:01withdrawal$70.0K$10x959e9914…
01.01.25 14:57spot ↔ perps$2.5K—spot → perps
01.01.25 14:56withdrawal$70.0K$10xfe5c1316…
01.01.25 14:56spot ↔ perps$27.0K—spot → perps
01.01.25 14:51spot ↔ perps$44.4K—spot → perps
30.12.24 23:05spot ↔ perps$12.0K—spot → perps
30.12.24 14:43spot ↔ perps$30.0K—perps → spot
27.12.24 04:18spot ↔ perps$30.5K—spot → perps
27.12.24 02:10deposit$138.7K—0x85987bb1…
26.12.24 08:40spot ↔ perps$20.0K—perps → spot
26.12.24 08:35spot ↔ perps$10.0K—perps → spot
25.12.24 15:13spot ↔ perps$10.0K—perps → spot
25.12.24 12:43spot ↔ perps$13.5K—spot → perps
25.12.24 12:21spot ↔ perps$10.0K—perps → spot
24.12.24 23:44deposit$84.7K—0x3c687edd…
24.12.24 01:01withdrawal$100.0K$10x96f626a8…
24.12.24 00:56spot ↔ perps$6.2K—spot → perps
23.12.24 11:22spot ↔ perps$10.0K—perps → spot
23.12.24 11:19spot ↔ perps$10.0K—perps → spot
22.12.24 03:51deposit$36.0K—0x8f8286b4…
22.12.24 00:28deposit$100.0K—0x2b7b0ece…
20.12.24 15:20deposit$70.0K—0xecdf0a02…
20.12.24 10:12spot ↔ perps$12.9K—spot → perps
20.12.24 10:04spot ↔ perps$50.0K—perps → spot
19.12.24 20:49spot ↔ perps$30.4K—spot → perps
19.12.24 20:22spot ↔ perps$100.0K—perps → spot
19.12.24 20:19withdrawal$100.0K$10x7c64035d…
19.12.24 12:15deposit$70.0K—0x72c5fa46…
19.12.24 00:48spot ↔ perps$30.0K—perps → spot
18.12.24 22:35withdrawal$70.0K$10x0a8ece83…
18.12.24 22:06withdrawal$70.0K$10xc1cef5df…
18.12.24 06:07withdrawal$100.0K$10x08d68806…
17.12.24 12:38deposit$80.0K—0x890c97a3…
17.12.24 00:26withdrawal$30.0K$10xb6ab1ba7…
17.12.24 00:25withdrawal$60.0K$10x993446ce…
16.12.24 13:44token airdrop7.65 VAULT—0x4a951a88…
16.12.24 08:41deposit$80.0K—0x468bfeac…
15.12.24 01:54spot ↔ perps$19—spot → perps
15.12.24 01:53spot ↔ perps$10.0K—perps → spot
14.12.24 23:50spot ↔ perps$700—spot → perps
14.12.24 23:49spot ↔ perps$10.0K—perps → spot
14.12.24 23:48spot ↔ perps$10.0K—perps → spot
14.12.24 23:46spot ↔ perps$10.0K—perps → spot
14.12.24 21:47spot ↔ perps$25.3K—spot → perps
14.12.24 21:45spot ↔ perps$10.0K—spot → perps
14.12.24 21:44spot ↔ perps$40.0K—perps → spot
14.12.24 15:48deposit$20.0K—0x593651d4…
13.12.24 23:43spot ↔ perps$763—spot → perps
13.12.24 23:42spot ↔ perps$2.0K—perps → spot
13.12.24 23:06deposit$80.0K—0x2efdc4f2…
13.12.24 23:00spot ↔ perps$40.0K—perps → spot
13.12.24 10:46spot ↔ perps$30.0K—perps → spot
13.12.24 07:20spot ↔ perps$4.1K—spot → perps
13.12.24 02:51deposit$22.8K—0x367aa452…
13.12.24 02:45spot ↔ perps$30.0K—perps → spot
13.12.24 00:06spot ↔ perps$50.0K—perps → spot
13.12.24 00:04spot ↔ perps$10.0K—perps → spot
11.12.24 20:01deposit$80.0K—0x722a0eb0…
11.12.24 11:28deposit$50.0K—0x1fcaf05b…
10.12.24 12:31deposit$50.0K—0xf378786d…
10.12.24 03:32withdrawal$120.0K$10xf7b11f6a…
09.12.24 22:08withdrawal$80.0K$10x261b82d7…
09.12.24 07:11withdrawal$80.0K$10x371c4d92…
03.12.24 23:52deposit$70.0K—0xf00542f2…
02.12.24 20:28deposit$80.0K—0xc64ccceb…
02.12.24 11:11withdrawal$40.0K$10x31c43be0…
02.12.24 06:16withdrawal$70.0K$10x8f718a00…
01.12.24 02:46withdrawal$70.0K$10x1e445df6…
29.11.24 15:35spot ↔ perps$23.5K—spot → perps
29.11.24 15:15deposit$100.0K—0x09ede8f3…
29.11.24 08:52token airdrop38.40 WOW—0xee194507…
29.11.24 07:25token airdrop4.8K HYPE—0xe597d0bc…
29.11.24 02:21deposit$97.2K—0xd9a81142…
28.11.24 17:33withdrawal$100.0K$10x7966e876…
26.11.24 22:49deposit$130.7K—0x260e5f1f…
26.11.24 13:14deposit$20.0K—0xec97a16a…
26.11.24 13:02withdrawal$70.0K$10x9761c11f…
25.11.24 23:21deposit$22.7K—0x49a10f1e…
25.11.24 22:45withdrawal$70.0K$10x120bdc98…
25.11.24 22:34withdrawal$50.0K$10x06eae0d2…
25.11.24 22:30withdrawal$100.0K$10xaa8f24a9…
25.11.24 15:00withdrawal$50.0K$10x5b0bc965…
24.11.24 12:51withdrawal$100.0K$10xa82e0052…
22.11.24 13:10deposit$70.0K—0xadd9b837…
21.11.24 15:03deposit$70.0K—0x6446323b…
21.11.24 14:40deposit$50.0K—0x433e0a9a…
20.11.24 09:30deposit$50.0K—0x8a9cd716…
20.11.24 02:56withdrawal$90.0K$10x5c0aa952…
18.11.24 14:54deposit$70.0K—0x6d37f41e…
17.11.24 04:28deposit$106.1K—0xda668d3e…
“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 58 min ago

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