Market cap$2.86T-2.8%
Volume 24h$178.8B
BTC dominance58.5%
USDT.D7.30%+0.21
Fear & Greed71 · greed -2
Terminal

Wallet 0xa388ad…642323

0xa388ad06c804da6f7336084a52185a0e0a642323copy

Hyperliquid wallet 0xa388ad…642323 currently holds $49 in perps and $49 in spot. Open positions: 1. The largest is a $1.96K BTC short at 40x leverage, entry $84,158, liquidation $85,211. All-time P&L: -$56.21K, last 30 days: -$109. Rank on the exchange account leaderboard: 17001. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$46.4K
perps $49 · other $46.3K
other
Free margin
$0
withdrawable $0
free
Position value
$2.0K
leverage ×40.3
margin
Trading, 7 days
Win rate33.3%
Max drawdown90.1%
Trades6
Fills20.00

Cumulative P&L

includes open positions
−$197.8K−$105.1K−$12.5K$80.1K2025-01-012026-10-07in-crypto.app
24 hours
−$1.3K
48 hours
+$818
7 days
+$2.0K
30 days
+$1.2K
All time
−$54.9K
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 $2.0K
Open ROE-1.36%
Unrealised P&L−$1
Rank#17001
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC short
cross ×40
$2.0K
0.0232 BTC
−$1
-1.36%
$84,158$84,187$85,211$49—
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC48.47$1.00$48———
HYPE0.0049$90.77$0$75.80$0+$0 +19.7%
LICKO74.43$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

1009
End timeCoinSideDurationNet P&LSizeClosing priceFee
03.10 15:57WLDlong5h 44m+$4.14941.1 WLD$0.59728$0.45
03.10 10:13BTCshort14h 07m−$6.43−0.02412 BTC$84 553.00$1.65
02.10 20:05BTCshort6h 09m+$25.85−0.02111 BTC$84 389.9829464709$1.05
02.10 13:57BTClong1h 26m−$9.090.01587 BTC$86 587.00$0.96
02.10 12:31BTCshort58s−$10.06−0.02023 BTC$87 099.00$1.98
02.10 12:30BTCshort3h 29m−$22.81−0.03099 BTC$86 850.00$2.17
30.09 10:13BTCshort3h 23m−$230.47−0.29402 BTC$83 682.3822869193$19.84
30.09 06:49LITshort2h 44m−$62.26−903 LIT$3.7766860465$2.74
26.09 04:00ZECshort1h 11m+$5.71−2 ZEC$1 535.70$2.49
01.09 18:27BTClong9h 05m−$15.010.01463 BTC$76 959.00$0.46
01.09 09:23BTCshort18m−$3.61−0.01659 BTC$77 945.00$0.99
01.09 09:06BTClong5h 13m−$32.620.03238 BTC$77 787.00$2.57
01.09 03:53Xxyz:SHEINshort1h 31m−$34.01−170.4 xyz:SHEIN$5.9391039906$0.16
31.08 19:57Xxyz:SNDKshort3h 33m−$96.19−1.296 xyz:SNDK$1 569.00$0.32
31.08 16:24BTCshort6h 32m−$4.14−0.10634 BTC$78 586.00$3.50
31.08 09:52BTClong28m−$32.200.11814 BTC$78 576.00$7.03
31.08 09:24BTCshort16h 13m−$22.17−0.18216 BTC$78 789.00$11.22
30.08 17:12BTClong31m−$19.640.13936 BTC$79 131.00$8.63
30.08 16:41BTCshort3h 41m−$89.26−0.18103 BTC$79 120.8962602883$16.04
28.08 03:15Xxyz:CRCLlong18h 08m+$84.7929.955 xyz:CRCL$94.5156586213$0.45
27.08 09:07ZEClong24s−$1.643.46 ZEC$795.59$2.23
27.08 09:06Xxyz:SNDKshort4h 32m−$67.97−2.223 xyz:SNDK$1 574.2798470535$0.56
27.08 04:34Xxyz:NVDAlong1h 11m−$20.1932.081 xyz:NVDA$221.08$1.09
27.08 03:24Xxyz:NVDAshort35m−$34.80−36.404 xyz:NVDA$221.67$1.36
26.08 20:55Xxyz:SNDKshort8h 12m−$379.24−5.312 xyz:SNDK$1 531.4579631024$1.29
26.08 12:43Xxyz:CRCLlong7h 44m−$62.8275 xyz:CRCL$90.3351346667$1.10
26.08 04:58ETHshort18h 44m+$125.03−7.2486 ETH$2 457.40$14.48
25.08 10:15Xxyz:CRCLlong15h 58m−$247.3390 xyz:CRCL$85.8271871111$1.27
24.08 17:55ETHshort1h 01m+$106.74−8.609 ETH$2 464.30$17.23
24.08 16:53Xxyz:CRCLlong23h 09m−$13.5997.916 xyz:CRCL$88.819429511$1.41
23.08 14:42ETHlong58m−$2 001.9728.7097 ETH$2 387.80$56.32
23.08 13:44XRPlong20h 58m+$249.7810 244 XRP$1.5156$12.47
22.08 16:00BTClong3h 38m−$174.760.5 BTC$77 036.9894$31.26
22.08 12:22XRPlong8m+$270.7233 115 XRP$1.5270082591$40.83
22.08 12:09ZEClong24m+$243.3828.6 ZEC$803.749541958$18.51
22.08 11:44BTCshort50m−$257.77−1 BTC$77 211.00$59.07
22.08 10:55BTClong14m−$219.221 BTC$77 013.00$59.22
22.08 10:42BTCshort28m−$528.95−1 BTC$77 173.00$68.95
22.08 10:14Xxyz:CRCLlong15h 02m−$509.14425 xyz:CRCL$86.8587487788$6.02
21.08 19:12BTClong3h 52m−$294.670.5 BTC$77 124.00$26.67
21.08 15:20BTCshort3h 20m−$496.44−0.5 BTC$77 660.00$35.94
21.08 11:47BTClong1h 33m−$1 340.651 BTC$76 805.00$62.73
21.08 08:57BTClong6h 45m+$2 050.090.5 BTC$78 893.3917$31.11
21.08 01:59BTClong12h 17m+$1 700.630.5 BTC$75 086.00$29.71
20.08 13:39Xxyz:SNDKshort7m−$569.91−15 xyz:SNDK$1 618.43818$3.89
20.08 13:29BTClong9h 54m+$1 393.440.5 BTC$71 946.00$28.56
20.08 03:20ETHshort3m−$209.16−16.8601 ETH$2 240.7949893536$30.53
20.08 03:04ETHlong6h 08m+$237.197 ETH$2 243.40$12.62
19.08 20:52ETHlong4h 34m+$399.8610 ETH$2 140.102748$17.17
19.08 16:12ETHlong57m+$414.205.9479 ETH$2 088.00$9.89
19.08 15:15Xxyz:SNDKshort54m−$147.58−4.031 xyz:SNDK$1 591.3802034235$1.03
19.08 14:10Xxyz:SNDKshort1h 08m+$271.06−2.14 xyz:SNDK$1 562.80$0.50
19.08 13:03Xxyz:SNDKlong7m−$4.002.146 xyz:SNDK$1 689.70$0.35
19.08 12:56Xxyz:SNDKshort1h 51m−$184.39−3.349 xyz:SNDK$1 691.40$1.20
19.08 11:04Xxyz:SNDKlong27m+$61.263.015 xyz:SNDK$1 636.9354560531$0.79
19.08 10:34Xxyz:SNDKshort1h 11m+$75.99−2.895 xyz:SNDK$1 611.1858031088$0.76
19.08 07:47Xxyz:SNDKshort11h 35m−$298.42−5.041 xyz:SNDK$1 670.00$1.34
18.08 20:08Xxyz:SNDKshort6h 20m+$177.65−4.478 xyz:SNDK$1 615.754376954$0.75
18.08 13:48Xxyz:SNDKlong14m−$172.694.037 xyz:SNDK$1 669.0035670052$1.54
18.08 13:27Xxyz:SNDKshort1h 16m+$46.72−3.7 xyz:SNDK$1 681.10$1.01
18.08 08:03Xxyz:SNDKshort5h 15m+$90.38−3.27 xyz:SNDK$1 694.50$0.91
18.08 02:48ONDOlong9h 47m−$177.1121 963 ONDO$0.3287630765$5.92
17.08 17:00Xxyz:SNDKlong1h 17m+$59.203.82 xyz:SNDK$1 802.30$1.11
17.08 15:05BTCshort20h 51m−$745.46−0.89276 BTC$63 897.00$45.92
16.08 18:14Xxyz:SNDKlong14h 30m+$12.937 xyz:SNDK$1 664.3172285714$1.89
16.08 03:44ETHlong31h 00m+$30.9015 ETH$1 882.90$22.85
14.08 20:42BTClong58m−$110.250.94746 BTC$62 893.00$40.14
14.08 19:44BTCshort12m−$145.98−1.02874 BTC$62 967.00$60.59
14.08 19:32Xxyz:SNDKlong40m−$171.0311.109 xyz:SNDK$1 616.80$2.64
14.08 18:52Xxyz:SNDKshort3h 13m−$290.35−13.005 xyz:SNDK$1 631.8198615917$2.38
14.08 15:40Xxyz:SNDKlong40m−$439.5815.474 xyz:SNDK$1 609.8074705958$3.33
14.08 15:01Xxyz:SNDKshort2m−$208.13−16.909 xyz:SNDK$1 637.9760305163$6.52
14.08 14:58Xxyz:SNDKlong2h 39m+$105.0916.304 xyz:SNDK$1 627.9610034347$4.29
14.08 12:12Xxyz:SNDKlong18h 46m+$777.9014.901 xyz:SNDK$1 628.5215421784$3.87
13.08 17:25BTCshort41m−$336.32−1.05068 BTC$63 212.00$53.68
13.08 16:43BTCshort41m+$570.49−1.02034 BTC$62 824.7480643707$52.18
13.08 16:01Xxyz:SNDKlong20m+$93.467 xyz:SNDK$1 544.70$1.74
13.08 15:40Xxyz:SNDKlong30m+$364.0712.704 xyz:SNDK$1 516.40$3.09
13.08 15:09Xxyz:SPCXshort23m−$183.45−193.14 xyz:SPCX$141.03$3.07
13.08 14:47Xxyz:SPCXlong20h 28m−$1 800.11444.23 xyz:SPCX$142.5708450577$11.73
13.08 12:55Xxyz:SNDKlong8h 50m−$108.428.479 xyz:SNDK$1 353.8248260408$1.87
12.08 18:19BTCshort3h 44m+$10.89−2.02071 BTC$63 455.1888742076$103.91
12.08 14:35Xxyz:GOLDlong1h 41m−$283.7215 xyz:GOLD$4 416.60$107.47
12.08 12:50Xxyz:SNDKshort4d 20h−$2 904.30−25 xyz:SNDK$1 341.10$5.20
12.08 12:16BTCshort15h 59m−$1 177.60−1.5 BTC$64 333.00$77.71
11.08 20:14ETHlong8m−$65.7819 ETH$1 881.80$14.48
11.08 20:07ETHshort20m−$220.13−19 ETH$1 884.50$43.43
11.08 20:07BTCshort3h 46m−$175.99−1.5 BTC$63 678.6729$77.33
11.08 16:21Xxyz:GOLDshort4h 21m+$5.32−15 xyz:GOLD$4 380.1421633333$101.45
11.08 12:00Xxyz:GOLDlong16h 14m−$154.2715 xyz:GOLD$4 387.6477046667$111.72
10.08 19:45Xxyz:BRENTOILlong2h 33m+$118.07500 xyz:BRENTOIL$86.7561806$7.02
10.08 17:08ETHshort1h 56m+$139.30−25 ETH$1 872.008972$37.98
10.08 12:04HYPEshort8h 48m−$420.34−500 HYPE$54.99816162$22.11
10.08 03:16BTClong35m−$172.571 BTC$64 908.00$52.62
07.08 17:34HYPEshort26m+$341.40−500 HYPE$53.94102298$21.99
07.08 15:30Xxyz:SNDKlong5m+$203.6625 xyz:SNDK$1 238.246124$5.00
07.08 15:21Xxyz:SNDKshort29h 42m+$154.51−25 xyz:SNDK$1 223.395792$4.97
06.08 09:37Xxyz:SNDKlong8m+$20.1721 xyz:SNDK$1 229.8597571429$4.18
06.08 09:37ETHlong4h 04m−$88.6525 ETH$1 907.80$38.65
06.08 04:16Xxyz:SNDKshort8h 08m+$1 008.61−21 xyz:SNDK$1 242.4157095238$4.31
05.08 20:08Xxyz:SNDKshort7m+$782.77−15 xyz:SNDK$1 303.00$3.23
05.08 20:00Xxyz:SNDKshort9h 10m+$791.29−37.701 xyz:SNDK$1 377.8462159284$10.43
05.08 10:50Xxyz:SNDKlong5h 39m−$1 086.5915 xyz:SNDK$1 392.5130666667$3.59
05.08 05:07Xxyz:SNDKlong14h 07m+$1 639.8632.45 xyz:SNDK$1 463.3222958398$5.86
04.08 15:01Xxyz:SNDKshort4m−$129.91−15 xyz:SNDK$1 398.7901266667$5.09
04.08 14:57ETHlong3h 05m−$62.7525 ETH$1 872.30$37.92
04.08 14:57BTClong3h 13m+$299.791.5 BTC$64 076.00$75.21
04.08 11:45BTCshort2h 30m−$528.35−1.5 BTC$63 826.00$79.85
04.08 07:04Xxyz:SNDKlong3h 33m+$776.1425 xyz:SNDK$1 325.011688$5.30
03.08 23:55Xxyz:SNDKlong5h 40m+$340.7725 xyz:SNDK$1 322.60$5.33
03.08 18:05Xxyz:SNDKlong58m+$768.1725.154 xyz:SNDK$1 310.9656356842$5.28
03.08 17:04Xxyz:SNDKlong1h 16m+$396.1419 xyz:SNDK$1 275.1530157895$1.96
03.08 15:49Xxyz:SNDKshort6h 21m−$694.26−19 xyz:SNDK$1 254.1943368421$5.73
03.08 09:28BTCshort7h 18m+$494.79−1 BTC$62 607.77404$50.93
03.08 02:10ZEClong6h 19m−$781.3979.39 ZEC$478.2962098501$31.06
02.08 20:22Xxyz:SNDKlong38m−$88.8725 xyz:SNDK$1 246.196968$4.50
02.08 19:45Xxyz:SNDKshort26h 08m−$722.62−21 xyz:SNDK$1 245.1230380952$4.73
02.08 13:37ZEClong9h 49m−$36.2515 ZEC$472.0821533333$5.75
01.08 17:33ETHlong24h 07m−$161.1115.5734 ETH$1 862.10$23.54
31.07 17:25Xxyz:SNDKshort1h 26m−$412.84−12.805 xyz:SNDK$1 253.1977977353$2.57
31.07 16:00ETHlong27h 48m−$2 040.9137.2705 ETH$1 870.8995800969$54.98
30.07 12:12ETHshort1h 44m−$220.02−30 ETH$1 925.00$49.02
30.07 09:33ETHlong13h 22m+$916.5525 ETH$1 920.30$38.50
29.07 20:11Xxyz:SNDKshort49m+$873.81−18.819 xyz:SNDK$1 010.90$3.15
29.07 19:21ETHlong22h 54m−$426.8125 ETH$1 903.30012$38.70
28.07 20:27Xxyz:SNDKshort2h 19m−$1 371.98−25 xyz:SNDK$1 131.80$4.47
28.07 18:07ETHlong1h 52m−$256.2125 ETH$1 907.30$38.71
28.07 16:07ETHlong1h 19m+$1 309.2050 ETH$1 916.3350202$77.05
28.07 13:55Xxyz:SNDKshort4h 19m+$2 299.19−20.585 xyz:SNDK$1 100.10$3.86
28.07 09:36ETHlong30h 22m−$1 637.8025 ETH$1 881.00$38.74
11.06 09:01BTClong4h 52m+$23.360.08348 BTC$62 896.00$3.77
11.06 03:55BTCshort10h 12m−$183.88−0.19921 BTC$62 662.00$8.92
07.06 01:08ETHshort6h 59m−$326.21−10.4136 ETH$1 583.00$11.76
06.06 12:07ETHshort1h 49m−$150.41−19.9949 ETH$1 562.40$22.45
06.06 07:08ETHlong1h 44m+$257.3519 ETH$1 569.7094236842$21.37
06.06 05:22ETHshort44m−$1 814.77−50.699 ETH$1 548.7923546816$55.90
06.06 04:35BTCshort22m+$637.23−1.64646 BTC$59 686.6414428532$71.01
06.06 04:13ZECshort8m−$166.98−74.29 ZEC$360.4389419841$19.23
06.06 03:57ETHshort23m−$488.04−50.0233 ETH$1 564.64856217$54.91
06.06 03:34ETHlong6h 49m−$2 246.5250.0373 ETH$1 556.0689359738$61.73
05.06 20:46Xxyz:SP500short35m−$117.78−25 xyz:SP500$7 352.251416$29.77
05.06 20:10BTCshort51m−$5 352.73−3 BTC$60 920.00$145.93
05.06 19:21Xxyz:SP500short1h 15m+$1 631.17−30 xyz:SP500$7 379.6315533333$36.00
05.06 17:49ETHshort1h 35m−$178.37−30 ETH$1 589.9298746667$38.58
05.06 17:49BTCshort11h 20m+$1 165.88−1 BTC$60 683.17013$49.65
05.06 16:13ETHshort2h 03m+$1 211.61−37 ETH$1 579.9102275676$47.86
05.06 14:04ADAshort1h 52m+$199.32−47 570 ADA$0.15826$6.18
05.06 12:09ZECshort9s−$19.53−30.85 ZEC$303.65$3.79
05.06 12:09ZEClong2m−$385.7937.35 ZEC$303.1952208835$8.37
05.06 12:07ZECshort7m−$1 513.95−100 ZEC$313.179433$29.51
05.06 11:56ETHshort2h 03m+$319.79−25.0913 ETH$1 665.50$33.99
05.06 09:29ZEClong37s+$418.7930.12 ZEC$343.6943359894$4.23
05.06 09:29ZECshort1h 11m−$1 691.76−100 ZEC$329.644484$30.01
05.06 07:31ZEClong8m−$624.95100 ZEC$303.984144$24.87
05.06 07:20ZECshort5m−$833.48−100 ZEC$276.386652$22.06
05.06 06:22ETHshort6m+$722.29−50 ETH$1 651.60$67.21
05.06 06:22BTCshort3h 14m+$364.50−2.70087 BTC$62 198.0880197862$136.27
05.06 06:05ZECshort32m+$1 878.71−110.58 ZEC$368.6293760174$33.79
05.06 03:06BTCshort7h 59m+$3 463.73−3 BTC$62 452.00$75.88
04.06 19:07BTClong29m−$1 449.803 BTC$63 631.9166866667$225.85
04.06 18:39BTCshort1h 15m−$2 810.44−3 BTC$64 031.1077133333$161.10
04.06 17:20BTCshort1h 02m+$981.48−2.6406 BTC$63 260.00$135.76
04.06 16:18HYPEshort3h 42m−$302.52−500 HYPE$68.0884635$26.54
04.06 12:37HYPElong5m−$167.21500 HYPE$67.54845442$28.34
04.06 12:28ETHlong5m+$225.7850 ETH$1 765.4758384$60.51
04.06 12:23ETHshort54m−$696.25−50 ETH$1 759.687189$81.89
04.06 11:26BTCshort3h 42m+$2 828.88−2.41429 BTC$62 527.4359708237$123.47
04.06 07:40HYPElong3h 21m−$3 557.86600 HYPE$69.01721585$34.97
04.06 04:13HYPElong1h 52m+$806.99500 HYPE$74.55770334$29.86
04.06 02:20ETHshort7m−$360.90−50 ETH$1 753.60$70.90
03.06 23:50BTCshort3h 47m+$2 580.56−2.59183 BTC$64 232.8935809833$135.95
03.06 20:01HYPElong57m−$614.53500 HYPE$73.16918646$29.87
03.06 16:30BTCshort12h 23m+$1 021.90−1 BTC$65 639.00$53.60
03.06 03:54BTCshort8h 24m+$1 998.40−1.90683 BTC$65 834.0166821374$102.53
02.06 19:30HYPElong3h 14m−$1 369.83500 HYPE$69.39903306$28.65
02.06 16:16ETHshort40m−$1 849.90−50 ETH$1 932.2273256$77.54
02.06 16:16BTCshort40m−$866.68−1 BTC$67 917.00$54.68
02.06 14:27BTCshort4h 04m+$1 671.18−1 BTC$67 798.00$55.62
02.06 14:21ETHshort2h 04m+$586.54−30 ETH$1 954.4571443333$47.75
02.06 10:19ETHshort15h 22m+$303.76−25 ETH$1 979.9213152$40.23
02.06 10:19BTCshort17h 56m+$590.11−0.5 BTC$69 711.3871$28.48
01.06 16:23HYPElong11h 32m−$692.90300 HYPE$70.8555309333$17.49
19.05 13:25Fflx:SILVERlong17h 45m−$8.182.49 flx:SILVER$74.104$0.03
18.05 12:24BTClong6h 59m+$27.450.06205 BTC$77 499.00$3.88
18.05 04:25BTClong11m−$21.980.07297 BTC$76 750.00$4.54
14.05 04:29BTClong23m+$30.420.27949 BTC$79 286.00$17.93
13.05 03:46BTClong12s−$7.210.10825 BTC$81 173.00$7.12
11.05 06:55BTClong44m−$88.760.41583 BTC$80 804.0488180266$27.24
10.05 17:05ETHshort47m−$132.39−13.1062 ETH$2 351.00$24.91
10.05 13:40BTClong8h 03m+$54.560.5 BTC$80 922.00$32.74
09.05 15:53ETHlong13h 25m−$36.8311.9778 ETH$2 314.50$22.46
08.05 19:12ETHlong1h 35m+$62.2710 ETH$2 316.30$18.73
06.05 12:10BTClong40m−$16.170.0378 BTC$82 298.00$2.53
26.03 05:57Xxyz:SILVERlong10h 46m−$161.5998.16 xyz:SILVER$69.7584595558$1.12
25.03 19:09Xxyz:SILVERlong6h 31m−$322.07207.83 xyz:SILVER$71.423$2.43
25.03 12:36BTCshort8m−$34.59−0.36456 BTC$71 305.00$10.53
25.03 12:28BTClong51m−$376.720.5 BTC$71 239.2807$39.51
25.03 11:38Xxyz:SILVERlong20h 27m+$511.59175.89 xyz:SILVER$72.819713571$2.03
24.03 14:47Xxyz:SILVERshort2h 07m−$283.91−190 xyz:SILVER$69.8879117895$1.91
24.03 12:40Xxyz:SILVERlong9h 24m+$180.42190 xyz:SILVER$68.4143510526$2.31
“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
07.10 04:02BTCopened short$2.0K
9 fills
$84,158—$10x7b47d078… ↗
03.10 15:57WLDclosed long$562
2 fills
$0.5973+$5$00x2590b375… ↗
03.10 14:53WLDopened long$24$0.6095—$00x92d0b3f6… ↗
03.10 12:07WLDopened long$14$0.6027—$00xa4b0102b… ↗
03.10 10:33WLDopened long$74$0.6005—$00x3b6deb47… ↗
03.10 10:14WLDopened long$444$0.5898—$00x4cc6e160… ↗
03.10 10:13BTCclosed short$2.0K$84,553−$5$10x180431e0… ↗
02.10 20:07BTCopened short$2.0K$84,355—$10x907adcac… ↗
02.10 20:05BTCclosed short$1.8K
3 fills
$84,390+$27$10xd080efaf… ↗
02.10 19:29BTCopened short$637$84,110—$00x674e5c51… ↗
02.10 14:28BTCopened short$168
2 fills
$86,214—$00x79ca45c7… ↗
02.10 13:57BTCflipped to short$2.4K$86,587−$8$10xc2b8698d… ↗
02.10 12:31BTCflipped to long$3.1K$87,099−$8$10xab10110a… ↗
02.10 12:30BTCopened short$1.8K
2 fills
$86,700—$10x64ea0f1a… ↗
02.10 12:30BTCclosed short$2.7K$86,850−$21$10xf1f90932… ↗
02.10 09:02BTCopened short$2.7K$86,184—$10x70aceceb… ↗
30.09 10:13BTCclosed short$17.6K$83,702−$155$70x9c9e12e6… ↗
30.09 10:04BTCclosed short$3.3K$83,736−$31$10x515db6c0… ↗
30.09 09:48BTCclosed short$3.7K$83,540−$25$10x1a621f99… ↗
30.09 06:50BTCopened short$24.4K
4 fills
$82,966—$100x54b50aee… ↗
30.09 06:49LITclosed short$3.4K
2 fills
$3.78−$60$10x0218c68c… ↗
30.09 04:06LITopened short$3.4K
14 fills
$3.71—$10xef5c455a… ↗
26.09 04:00ZECclosed short$3.1K
2 fills
$1,536+$8$10xa6cbec62… ↗
26.09 02:50ZECopened short$3.1K$1,540—$10x68227100… ↗
01.09 18:27BTCclosed long$1.1K$76,959−$14$00x98de8974… ↗
01.09 09:23BTCflipped to long$2.4K$77,945−$3$10x0e3980ca… ↗
01.09 09:06BTCflipped to short$3.8K$77,787−$30$20x38b238dc… ↗
01.09 03:53BTCopened long$2.5K$78,709—$10x98de5ac9… ↗
01.09 03:53Xxyz:SHEINclosed short$1.0K
10 fills
$5.94−$34$00xb55e0353… ↗
01.09 02:24Xxyz:SHEINopened short$978
37 fills
$5.74—$00x604fba5b… ↗
31.08 19:57Xxyz:SNDKclosed short$2.0K$1,569−$96$00xf2b40406… ↗
31.08 16:24Xxyz:SNDKopened short$1.9K
2 fills
$1,495—$00xbc7d4180… ↗
31.08 16:24BTCclosed short$8.4K
3 fills
$78,586−$1$30x3c03ed2a… ↗
31.08 15:06BTCopened short$277$78,495—$00xd4ca3435… ↗
31.08 09:52BTCflipped to short$17.4K$78,576−$25$70x2f248df0… ↗
31.08 09:24BTCflipped to long$23.7K$78,789−$13$100x2cce5a6e… ↗
31.08 05:05BTCopened short$4.0K$77,683—$20x1e773838… ↗
30.08 17:12BTCflipped to short$21.3K$79,131−$11$90x72a85132… ↗
30.08 16:41BTCflipped to long$18.6K$79,209−$47$80x92ad9a24… ↗
30.08 16:41BTCclosed short$4.3K
2 fills
$79,209−$27$20x92ad9a24… ↗
30.08 13:02BTCclosed short$2.4K$78,695+$1$10x873a16a1… ↗
30.08 13:01BTCopened short$14.2K
2 fills
$78,714—$60x2c6e01d1… ↗
28.08 03:15Xxyz:CRCLclosed long$2.8K
12 fills
$94.52+$86$00x26486ad9… ↗
27.08 09:07Xxyz:CRCLopened long$2.7K
5 fills
$91.65—$00x9fb19d70… ↗
27.08 09:07ZECclosed long$2.8K$796+$1$10x4d3e7a1b… ↗
27.08 09:07ZECopened long$2.8K
4 fills
$795—$10xee980b46… ↗
27.08 09:06Xxyz:SNDKclosed short$3.5K
4 fills
$1,574−$68$00xc31813da… ↗
27.08 04:34Xxyz:SNDKopened short$3.4K$1,544—$00x3f718a7e… ↗
27.08 04:34Xxyz:NVDAclosed long$7.1K
2 fills
$221−$19$10xc3aaaef2… ↗
27.08 03:24Xxyz:NVDAopened long$6.4K
2 fills
$222—$10x33c6cd5b… ↗
27.08 03:24Xxyz:NVDAflipped to long$4.6K$222−$16$00x33c6cd5b… ↗
27.08 03:24Xxyz:NVDAclosed short$4.2K
2 fills
$222−$17$00x33c6cd5b… ↗
27.08 02:49Xxyz:NVDAopened short$8.0K
3 fills
$221—$10xb4c196b8… ↗
26.08 20:55Xxyz:SNDKclosed short$8.1K
4 fills
$1,531−$379$10x334c069f… ↗
26.08 12:43Xxyz:SNDKopened short$7.8K
4 fills
$1,460—$10x442b80c9… ↗
26.08 12:43Xxyz:CRCLclosed long$6.8K
4 fills
$90.34−$61$10x42fb8637… ↗
26.08 05:00Xxyz:CRCLopened long$6.8K
6 fills
$91.16—$10xebd3389c… ↗
26.08 04:58ETHclosed short$17.8K$2,457+$138$70xad59dd80… ↗
25.08 10:15ETHopened short$18.0K$2,476—$70xe2d4e639… ↗
25.08 10:15Xxyz:CRCLclosed long$7.7K
4 fills
$85.83−$245$10xcefafa4a… ↗
24.08 18:17Xxyz:CRCLopened long$8.0K
5 fills
$88.55—$10x6980c676… ↗
24.08 17:55ETHclosed short$21.2K
2 fills
$2,464+$124$90xba8a466b… ↗
24.08 16:54ETHopened short$21.3K$2,479—$90xb78e3248… ↗
24.08 16:53Xxyz:CRCLclosed long$6.7K
2 fills
$89.39+$37$10x7748f1d3… ↗
24.08 04:34Xxyz:CRCLclosed long$2.0K
5 fills
$86.94−$45$00x8af61d80… ↗
23.08 17:45Xxyz:CRCLopened long$8.7K
3 fills
$88.90—$10x8dc8a41b… ↗
23.08 14:42ETHclosed long$68.6K$2,388−$1.9K$280x1497c224… ↗
23.08 13:45ETHopened long$70.5K
4 fills
$2,456—$290x8d0b9bbe… ↗
23.08 13:44XRPclosed long$15.5K$1.52+$267$60x27f09de0… ↗
22.08 16:47XRPopened long$15.3K
6 fills
$1.49—$60x54d57775… ↗
22.08 16:00BTCclosed long$38.5K
15 fills
$77,037−$144$160xd8022f4d… ↗
22.08 12:23BTCopened long$38.7K$77,324—$160xdc4ad4fc… ↗
22.08 12:22XRPclosed long$50.6K
17 fills
$1.53+$312$200xaa022253… ↗
22.08 12:14XRPopened long$50.3K
7 fills
$1.52—$200x47c5ee19… ↗
22.08 12:09ZECclosed long$23.0K
9 fills
$804+$262$90x5c8f5f2a… ↗
22.08 11:46ZECopened long$22.7K
20 fills
$795—$90x557dbb74… ↗
22.08 11:44BTCclosed short$77.2K
5 fills
$77,211−$199$310xa545a40c… ↗
22.08 10:55BTCopened short$68.6K
5 fills
$77,012—$280x0888b906… ↗
22.08 10:55BTCflipped to short$41.9K$77,013−$70$170x0888b906… ↗
22.08 10:55BTCclosed long$43.5K
6 fills
$77,013−$90$180x0888b906… ↗
22.08 10:42BTCopened long$60.8K
8 fills
$77,173—$250x94e047fa… ↗
22.08 10:42BTCflipped to long$21.6K$77,173−$31$90x94e047fa… ↗
22.08 10:42BTCclosed short$71.9K
10 fills
$77,173−$429$290x94e047fa… ↗
22.08 10:14BTCopened short$76.7K
15 fills
$76,713—$310xe750f032… ↗
22.08 10:14Xxyz:CRCLclosed long$36.9K
19 fills
$86.86−$516$30xcc819025… ↗
21.08 19:12Xxyz:CRCLopened long$37.4K
19 fills
$88.07—$30x59c893d4… ↗
21.08 19:12BTCclosed long$38.6K
3 fills
$77,124−$268$160xf66f2665… ↗
21.08 15:20BTCopened long$27.3K
2 fills
$77,660—$110x3bba9d55… ↗
21.08 15:20BTCflipped to long$12.0K$77,660−$5$50x3bba9d55… ↗
21.08 15:20BTCclosed short$38.4K
6 fills
$77,660−$456$160x3bba9d55… ↗
21.08 12:01BTCopened short$38.4K
5 fills
$76,739—$160xf4339c28… ↗
21.08 11:47BTCclosed long$76.8K
3 fills
$76,805−$1.3K$310xf8bfe1f0… ↗
21.08 10:15BTCopened long$78.1K
3 fills
$78,083—$320x2efc3a8e… ↗
21.08 09:00@HYPEsold spot$3.9K$75.76−$2$20xa42ee6f2… ↗
21.08 08:57BTCclosed long$39.4K
4 fills
$78,893+$2.1K$160x947cc8ac… ↗
21.08 02:13BTCopened long$37.4K
3 fills
$74,731—$150x068b94b7… ↗
21.08 02:07@HYPEbought spot$3.8K
3 fills
$74.68—$00xcd685d94… ↗
21.08 01:59BTCclosed long$37.5K$75,086+$1.7K$150x6f122c8d… ↗
20.08 13:43BTCopened long$35.8K$71,615—$150x3bd71420… ↗
20.08 13:39Xxyz:SNDKclosed short$24.3K
7 fills
$1,618−$566$20xf2d2f1d2… ↗
20.08 13:33Xxyz:SNDKopened short$23.7K
42 fills
$1,581—$20x1d33bb14… ↗
20.08 13:29BTCclosed long$36.0K
2 fills
$71,946+$1.4K$150x321de3ba… ↗
20.08 03:36BTCopened long$34.6K
3 fills
$69,102—$140x0f123306… ↗
20.08 03:20ETHclosed short$37.8K
3 fills
$2,241−$179$150x519606b7… ↗
20.08 03:17ETHopened short$37.6K
2 fills
$2,230—$150x0cf25dc0… ↗
20.08 03:04ETHclosed long$15.7K
2 fills
$2,243+$251$60x245f78c4… ↗
19.08 20:57ETHopened long$15.5K
2 fills
$2,208—$60x19662903… ↗
19.08 20:52ETHclosed long$11.1K
4 fills
$2,211+$561$40xe4930913… ↗
19.08 17:20ETHclosed long$10.3K
4 fills
$2,070−$144$40xcbf073a8… ↗
19.08 16:19ETHopened long$21.0K
3 fills
$2,098—$80xae73e080… ↗
19.08 16:12ETHclosed long$12.4K$2,088+$424$50x0c05bfa6… ↗
19.08 15:15ETHopened long$12.0K
2 fills
$2,017—$50xa25e3373… ↗
19.08 15:15Xxyz:SNDKclosed short$6.4K
4 fills
$1,591−$147$10xa70c0c65… ↗
19.08 14:22Xxyz:SNDKopened short$6.3K
15 fills
$1,555—$10x9f6dd8af… ↗
19.08 14:10Xxyz:SNDKclosed short$3.3K
2 fills
$1,563+$272$00x74e0625c… ↗
19.08 13:03Xxyz:SNDKopened short$2.9K$1,690—$00x0ca78f4b… ↗
19.08 13:03Xxyz:SNDKflipped to short$4.4K$1,690−$4$00x0ca78f4b… ↗
19.08 12:56Xxyz:SNDKflipped to long$9.1K$1,691−$178$10x4d8306a2… ↗
19.08 12:56Xxyz:SNDKclosed short$159$1,691−$5$00x4d8306a2… ↗
19.08 11:06Xxyz:SNDKopened short$5.5K$1,637—$00xa98360d8… ↗
19.08 11:04Xxyz:SNDKclosed long$4.9K
3 fills
$1,637+$62$00xb3106b75… ↗
19.08 10:38Xxyz:SNDKopened long$4.9K
7 fills
$1,616—$00x53ff7146… ↗
19.08 10:34Xxyz:SNDKclosed short$4.5K$1,611+$74$00xd4825a9c… ↗
19.08 10:29Xxyz:SNDKclosed short$152
2 fills
$1,605+$3$00x4c9a362e… ↗
19.08 10:03Xxyz:SNDKopened short$647
2 fills
$1,610—$00x20570925… ↗
19.08 09:23Xxyz:SNDKopened short$4.1K$1,642—$00xc09f0839… ↗
19.08 07:47Xxyz:SNDKclosed short$8.4K$1,670−$298$10x0c9a85cf… ↗
19.08 03:58Xxyz:SNDKopened short$1.1K
8 fills
$1,592—$00xfaf06c96… ↗
18.08 20:12Xxyz:SNDKopened short$7.0K
2 fills
$1,614—$10x8a1a4cd0… ↗
18.08 20:08Xxyz:SNDKclosed short$7.2K
5 fills
$1,616+$178$10xdd75e344… ↗
18.08 17:38Xxyz:SNDKopened short$1.1K$1,606—$00x7b3ce8e8… ↗
18.08 14:52Xxyz:SNDKopened short$1.0K
2 fills
$1,640—$00xad890187… ↗
18.08 13:48Xxyz:SNDKflipped to short$11.8K$1,669−$165$10x0634bf98… ↗
18.08 13:48Xxyz:SNDKclosed long$240
24 fills
$1,669−$6$00x0634bf98… ↗
18.08 13:35Xxyz:SNDKopened long$6.9K$1,711—$10xe156c092… ↗
18.08 13:27Xxyz:SNDKclosed short$6.2K
2 fills
$1,681+$48$10x1f0e7b93… ↗
18.08 12:11Xxyz:SNDKopened short$6.3K$1,694—$10xa3d77bae… ↗
18.08 08:03Xxyz:SNDKclosed short$5.5K$1,694+$91$00x9225ceaf… ↗
18.08 02:49Xxyz:SNDKopened short$5.6K
3 fills
$1,722—$00x5f21a3db… ↗
18.08 02:48ONDOclosed long$7.2K
4 fills
$0.3288−$171$30x4ffa0eec… ↗
17.08 17:02ONDOopened long$7.4K
11 fills
$0.3365—$30x40948e85… ↗
17.08 17:00Xxyz:SNDKclosed long$6.9K$1,802+$60$10xa65746aa… ↗
17.08 15:44Xxyz:SNDKopened long$6.8K
3 fills
$1,787—$10xe850f153… ↗
17.08 15:05BTCclosed short$57.0K
4 fills
$63,897−$703$230xe8f1675a… ↗
16.08 18:15BTCopened short$56.3K
6 fills
$63,109—$230xa4f59cb1… ↗
16.08 18:14Xxyz:SNDKclosed long$11.7K
7 fills
$1,664+$15$10x48abd9b1… ↗
16.08 03:45Xxyz:SNDKopened long$11.6K$1,662—$10x9cf2374b… ↗
16.08 03:44ETHclosed long$28.2K
2 fills
$1,883+$58$110xf1f96bfd… ↗
14.08 20:45ETHopened long$28.2K
3 fills
$1,879—$110x2c25b178… ↗
14.08 20:42BTCclosed long$59.6K$62,893−$70$240xdd1d0bd8… ↗
14.08 19:44BTCopened long$39.5K
2 fills
$62,967—$160xe2b593c5… ↗
14.08 19:44BTCflipped to long$82.8K$62,967−$83$340xe2b593c5… ↗
14.08 19:44BTCclosed short$2.2K
2 fills
$62,967−$3$10xe2b593c5… ↗
14.08 19:32BTCopened short$64.7K
4 fills
$62,884—$260x7402ad0a… ↗
14.08 19:32Xxyz:SNDKclosed long$18.0K
3 fills
$1,617−$168$10xf002c073… ↗
14.08 18:52Xxyz:SNDKopened long$14.7K
3 fills
$1,632—$10x37ff268d… ↗
14.08 18:52Xxyz:SNDKflipped to long$7.2K$1,632−$52$10x37ff268d… ↗
14.08 18:52Xxyz:SNDKclosed short$17.4K
6 fills
$1,632−$236$10x37ff268d… ↗
14.08 15:40Xxyz:SNDKopened short$4.7K
2 fills
$1,610—$00x1e6880a9… ↗
14.08 15:40Xxyz:SNDKflipped to short$18.3K$1,610−$38$10x1e6880a9… ↗
14.08 15:40Xxyz:SNDKclosed long$22.8K
7 fills
$1,610−$398$20x1e6880a9… ↗
14.08 15:01Xxyz:SNDKflipped to long$36.4K$1,638−$81$30x34d936e0… ↗
14.08 15:01Xxyz:SNDKclosed short$16.6K
3 fills
$1,638−$121$10x34d936e0… ↗
14.08 14:59Xxyz:SNDKopened short$27.5K
2 fills
$1,626—$20x8cc75ee3… ↗
14.08 14:58Xxyz:SNDKclosed long$26.5K
5 fills
$1,628+$109$20x24dd60d7… ↗
14.08 12:19Xxyz:SNDKopened long$26.4K
2 fills
$1,621—$20x84de1de2… ↗
14.08 12:12Xxyz:SNDKclosed long$24.3K
8 fills
$1,629+$782$20xafd75663… ↗
14.08 10:30Xxyz:SNDKopened long$5.0K$1,612—$00x26b66265… ↗
13.08 17:26Xxyz:SNDKopened long$18.5K$1,567—$20x66f3939c… ↗
13.08 17:25BTCclosed short$66.4K
6 fills
$63,212−$283$270x5bc628b3… ↗
13.08 16:45BTCopened short$66.1K
2 fills
$62,943—$270xaafb9ec9… ↗
13.08 16:43BTCclosed short$64.1K
9 fills
$62,825+$623$260x9ef8d4e0… ↗
13.08 16:03BTCopened short$64.7K$63,435—$260x7edd735b… ↗
13.08 16:01Xxyz:SNDKclosed long$10.8K
2 fills
$1,545+$95$10xfb3d7872… ↗
13.08 15:42Xxyz:SNDKopened long$10.7K$1,531—$10x04bb568a… ↗
13.08 15:40Xxyz:SNDKclosed long$19.3K$1,516+$367$20x6c864abd… ↗
13.08 15:26Xxyz:SNDKopened long$3.6K
2 fills
$1,552—$00x8fe36c95… ↗
13.08 15:19Xxyz:SNDKopened long$850
19 fills
$1,510—$00xc8a33695… ↗
13.08 15:17Xxyz:SNDKopened long$1.7K$1,502—$00xa1971563… ↗
13.08 15:14Xxyz:SNDKopened long$1.3K$1,480—$00x1e61d1ed… ↗
13.08 15:10Xxyz:SNDKopened long$11.5K$1,466—$10xd03c579a… ↗
13.08 15:09Xxyz:SPCXclosed short$27.2K
2 fills
$141−$180$20x467c9dda… ↗
13.08 14:47Xxyz:SPCXopened short$10.7K
3 fills
$140—$10x91dc2fc5… ↗
13.08 14:47Xxyz:SPCXflipped to short$47.9K$140−$1.5K$40x91dc2fc5… ↗
13.08 14:47Xxyz:SPCXclosed long$3.6K
3 fills
$140−$167$00x91dc2fc5… ↗
13.08 14:44Xxyz:SPCXclosed long$7.0K
2 fills
$141−$298$10x979ad8fd… ↗
13.08 12:55Xxyz:SNDKclosed long$11.5K
7 fills
$1,354−$107$10x5f9b3973… ↗
13.08 04:06Xxyz:SNDKopened long$11.6K
7 fills
$1,366—$10xd07434fa… ↗
12.08 18:57Xxyz:SPCXclosed long$16.2K
5 fills
$148+$102$10x46a59665… ↗
12.08 18:55Xxyz:SPCXclosed long$5.0K
6 fills
$147+$25$00x75777223… ↗
12.08 18:19Xxyz:SPCXopened long$65.1K
7 fills
$147—$50xddc9aff3… ↗
12.08 18:19BTCclosed short$96.4K
8 fills
$63,401+$169$390x48ce3575… ↗
12.08 14:46BTCclosed short$31.8K$63,620−$54$130xb33dd520… ↗
12.08 14:35BTCopened short$128.3K
5 fills
$63,512—$520xa8d44857… ↗
12.08 14:35Xxyz:GOLDclosed long$66.2K
8 fills
$4,417−$176$540x69200f43… ↗
12.08 12:54Xxyz:GOLDopened long$66.4K
12 fills
$4,428—$540x518efd4a… ↗
12.08 12:50Xxyz:SNDKclosed short$33.5K$1,341−$2.9K$30xabe53297… ↗
12.08 12:16BTCclosed short$96.5K
4 fills
$64,333−$1.1K$390x734b1c18… ↗
11.08 20:17BTCopened short$95.4K
2 fills
$63,591—$390x2b6d38a1… ↗
11.08 20:14ETHclosed long$35.8K
6 fills
$1,882−$51$140x7ecec845… ↗
11.08 20:07ETHflipped to long$55.2K$1,884−$96$220x8a591b5a… ↗
11.08 20:07ETHclosed short$16.4K
5 fills
$1,885−$81$70x8a591b5a… ↗
11.08 20:07BTCclosed short$95.5K
6 fills
$63,679−$99$390xf9ea2a23… ↗
11.08 19:48ETHopened short$35.6K
3 fills
$1,875—$140x2b4ff3a5… ↗
11.08 16:21BTCopened short$95.4K
14 fills
$63,613—$390xaa21d932… ↗
11.08 16:21Xxyz:GOLDclosed short$65.7K
14 fills
$4,380+$107$530xa3cc73e8… ↗
11.08 12:00Xxyz:GOLDopened short$59.5K
8 fills
$4,387—$480xc8be63d2… ↗
11.08 12:00Xxyz:GOLDflipped to short$7.5K$4,388−$1$60xc8be63d2… ↗
11.08 12:00Xxyz:GOLDclosed long$64.6K
14 fills
$4,388−$26$520xc8be63d2… ↗
10.08 19:47Xxyz:GOLDopened long$65.8K
14 fills
$4,389—$530x0c427241… ↗
10.08 19:45Xxyz:BRENTOILclosed long$43.4K
6 fills
$86.76+$125$40xae949cfd… ↗
10.08 17:12Xxyz:BRENTOILopened long$43.3K
4 fills
$86.51—$40x82e5bc7b… ↗
10.08 17:08ETHclosed short$46.8K
6 fills
$1,872+$177$190xfef44d61… ↗
10.08 15:13ETHopened short$47.0K
5 fills
$1,879—$190x2df29694… ↗
10.08 12:04HYPEclosed short$27.5K
32 fills
$55.00−$398$110x48e6eed2… ↗
10.08 03:17HYPEopened short$27.1K
12 fills
$54.20—$110xb6d59017… ↗
10.08 03:16BTCclosed long$64.9K
3 fills
$64,908−$120$260xcf50af20… ↗
10.08 02:42BTCopened long$65.0K
4 fills
$65,028—$260x2f0c7a92… ↗
07.08 17:34HYPEclosed short$27.0K
6 fills
$53.94+$363$110x4d0f3b88… ↗
07.08 17:08HYPEopened short$27.3K
16 fills
$54.67—$110x361665bc… ↗
07.08 16:26Xxyz:SNDKopened short$30.6K
6 fills
$1,225—$20xf0a4bc86… ↗
07.08 15:30Xxyz:SNDKclosed long$31.0K
4 fills
$1,238+$209$30x4ca2f061… ↗
07.08 15:25Xxyz:SNDKopened long$30.7K
6 fills
$1,230—$20xcff02af5… ↗
07.08 15:21Xxyz:SNDKclosed short$30.6K
3 fills
$1,223+$155$20x116e45a2… ↗
06.08 09:39Xxyz:SNDKopened short$30.7K
3 fills
$1,230—$20xb654092e… ↗
06.08 09:37Xxyz:SNDKclosed long$25.8K
2 fills
$1,230+$24$20x0b433cc5… ↗
06.08 09:37ETHclosed long$47.7K
5 fills
$1,908−$50$190x5ca0569a… ↗
06.08 09:30Xxyz:SNDKopened long$25.8K
2 fills
$1,229—$20x1d5d0b26… ↗
06.08 05:34ETHopened long$47.7K
7 fills
$1,910—$190x9891c175… ↗
06.08 04:16Xxyz:SNDKclosed short$26.1K
9 fills
$1,242+$1.0K$20xe5b2e019… ↗
05.08 20:10Xxyz:SNDKopened short$7.8K$1,294—$10xb0dbde88… ↗
05.08 20:09Xxyz:SNDKopened short$19.3K
3 fills
$1,289—$20x8077ad6c… ↗
05.08 20:08Xxyz:SNDKclosed short$19.5K$1,303+$786$20xa19101aa… ↗
05.08 20:01Xxyz:SNDKopened short$20.3K$1,355—$20xdd67c821… ↗
05.08 20:00Xxyz:SNDKclosed short$34.2K
2 fills
$1,368+$702$30xc8ad895b… ↗
05.08 19:36Xxyz:SNDKclosed short$13.8K
3 fills
$1,386+$104$10xf9d49461… ↗
05.08 15:15Xxyz:SNDKopened short$13.0K$1,407—$10x710bd408… ↗
05.08 13:21Xxyz:SNDKclosed short$16.7K
3 fills
$1,392−$4$10x3a20413f… ↗
05.08 10:51Xxyz:SNDKopened short$51.0K
5 fills
$1,392—$40x0a9af06c… ↗
05.08 10:50Xxyz:SNDKflipped to short$4.3K$1,392−$146$00x41806fe5… ↗
05.08 10:50Xxyz:SNDKclosed long$18.1K
6 fills
$1,393−$937$10x41806fe5… ↗
05.08 05:12Xxyz:SNDKopened long$22.0K
5 fills
$1,465—$20x9d3e3677… ↗
05.08 05:07Xxyz:SNDKclosed long$47.5K
10 fills
$1,463+$1.6K$40x3825b2e7… ↗
04.08 19:56Xxyz:SNDKopened long$16.3K
5 fills
$1,426—$10x95f208b7… ↗
04.08 16:29Xxyz:SNDKopened long$8.5K
2 fills
$1,422—$10xdbab43e3… ↗
04.08 15:01Xxyz:SNDKflipped to long$38.6K$1,399−$105$30x7ce128bb… ↗
04.08 15:01Xxyz:SNDKclosed short$3.3K
3 fills
$1,399−$20$00x7ce128bb… ↗
04.08 14:58Xxyz:SNDKopened short$20.9K
4 fills
$1,390—$20x9e533470… ↗
04.08 14:57ETHclosed long$46.8K
4 fills
$1,872−$25$190x46203685… ↗
04.08 14:57BTCclosed long$96.1K$64,076+$375$390x977d505a… ↗
04.08 11:52ETHopened long$46.8K
6 fills
$1,873—$190xb6185a0d… ↗
04.08 11:45BTCopened long$89.6K
12 fills
$63,826—$360x45fc941a… ↗
04.08 11:45BTCflipped to long$44.2K$63,826−$178$180x45fc941a… ↗
04.08 11:45BTCclosed short$57.6K
10 fills
$63,826−$270$230x45fc941a… ↗
04.08 09:15BTCopened short$95.3K
10 fills
$63,527—$390x4af6a56d… ↗
04.08 07:04Xxyz:SNDKclosed long$33.1K
12 fills
$1,325+$781$30xcf2fe204… ↗
04.08 03:31Xxyz:SNDKopened long$32.3K
9 fills
$1,294—$30x7875e41e… ↗
03.08 23:55Xxyz:SNDKclosed long$33.1K
5 fills
$1,323+$346$30x1ab04050… ↗
03.08 18:15Xxyz:SNDKopened long$32.7K
9 fills
$1,309—$30xf44f5c8d… ↗
03.08 18:05Xxyz:SNDKclosed long$33.0K
10 fills
$1,311+$773$30x8e305ecb… ↗
03.08 17:07Xxyz:SNDKopened long$32.2K
9 fills
$1,280—$30x3eedafaf… ↗
03.08 17:04Xxyz:SNDKclosed long$24.2K
6 fills
$1,275+$398$20x6c7afe40… ↗
03.08 15:49Xxyz:SNDKflipped to long$39.0K$1,254−$438$30xde0c8fd2… ↗
03.08 15:49Xxyz:SNDKclosed short$8.7K
6 fills
$1,254−$251$10xde0c8fd2… ↗
03.08 09:28Xxyz:SNDKopened short$23.1K
7 fills
$1,218—$20x7e38a73e… ↗
03.08 09:28BTCclosed short$62.6K
10 fills
$62,608+$546$250xc9226873… ↗
03.08 02:10BTCopened short$63.2K
7 fills
$63,154—$260x68e80e49… ↗
03.08 02:10ZECclosed long$38.0K
32 fills
$478−$749$150x364423d2… ↗
02.08 20:22ZECopened long$30.4K
3 fills
$488—$120x39d96d9e… ↗
02.08 20:22Xxyz:SNDKclosed long$31.2K
6 fills
$1,246−$84$30x98235a64… ↗
02.08 19:51ZECopened long$8.3K
8 fills
$487—$30xb31db36e… ↗
02.08 19:46Xxyz:SNDKopened long$12.5K
9 fills
$1,250—$10xa029d9cc… ↗
02.08 19:45Xxyz:SNDKopened long$11.8K
2 fills
$1,249—$10xa083abfa… ↗
02.08 19:45Xxyz:SNDKflipped to long$10.2K$1,249−$104$10xa083abfa… ↗
02.08 19:45Xxyz:SNDKclosed short$15.4K
11 fills
$1,249−$480$10xa083abfa… ↗
02.08 13:37ZECclosed long$7.1K
5 fills
$472−$30$30xf2c7782d… ↗
02.08 03:48ZECopened long$7.1K
3 fills
$474—$30xb7925a57… ↗
02.08 03:36Xxyz:SNDKclosed short$7.4K
4 fills
$1,235−$148$10x854eed10… ↗
01.08 17:40Xxyz:SNDKopened short$7.3K
9 fills
$1,209—$10x7b54005b… ↗
01.08 17:37Xxyz:SNDKopened short$18.2K
5 fills
$1,211—$10x6dce9e6c… ↗
01.08 17:34@HYPEsold spot$7.8K
14 fills
$52.11−$2$50xa3498bb5… ↗
01.08 17:33ETHclosed long$29.0K
3 fills
$1,862−$133$120xab9467b4… ↗
31.07 17:56ETHopened long$1.2K$1,877—$00xa51e68a2… ↗
31.07 17:35ETHopened long$658$1,874—$00x7822ad08… ↗
31.07 17:33ETHopened long$508$1,872—$00xbc4d70bf… ↗
31.07 17:27ETHopened long$26.8K
2 fills
$1,870—$110xcdb2ae73… ↗
31.07 17:25Xxyz:SNDKclosed short$16.0K
2 fills
$1,253−$410$10x3358b6c6… ↗
31.07 16:07Xxyz:SNDKopened short$504
3 fills
$1,220—$00x2d844084… ↗
31.07 16:00Xxyz:SNDKopened short$15.1K
2 fills
$1,221—$10xd08e0db7… ↗
31.07 16:00ETHclosed long$39.6K
6 fills
$1,862−$1.3K$160x97a03401… ↗
31.07 11:56ETHclosed long$11.3K
3 fills
$1,883−$248$50x2ce3f32a… ↗
31.07 11:54ETHclosed long$18.8K
4 fills
$1,884−$404$80x1a0d2697… ↗
30.07 12:36ETHopened long$14.0K
2 fills
$1,920—$60xa1babcb3… ↗
30.07 12:12ETHopened long$52.1K
3 fills
$1,925—$210xe894daf6… ↗
30.07 12:12ETHflipped to long$8.9K$1,925−$9$40xe894daf6… ↗
30.07 12:12ETHclosed short$54.6K
4 fills
$1,925−$162$220xe894daf6… ↗
30.07 10:28ETHopened short$57.6K
14 fills
$1,919—$230x3a6edfc6… ↗
30.07 09:33ETHclosed long$48.0K
2 fills
$1,920+$960$190x61c33136… ↗
29.07 20:12ETHopened long$47.0K
5 fills
$1,882—$190xb40040a0… ↗
29.07 20:11Xxyz:SNDKclosed short$19.0K
2 fills
$1,011+$877$20x03a5921c… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

115
Deposited
$685.9K
Withdrawn
$483.5K
Net deposited
+$202.4K
more came in than went out
TimeOperationAmountFeeFrom / to
30.09.26 10:13sent to HyperEVM$386—→ HyperEVM
30.09.26 04:04transfer received$678—← 0x362a04…75ee63
26.09.26 04:01sent to another address$319—→ 0x362a04…75ee63
23.09.26 16:44transfer received$300—← 0x362a04…75ee63
28.07.26 16:10sent to another address$2.0K—→ 0x362a04…75ee63
27.07.26 03:11transfer received$8.9K—← 0x00fae2…c4e47f
01.07.26 04:12transfer received$16—← 0x362a04…75ee63
29.06.26 18:11transfer received$96—← 0x362a04…75ee63
28.06.26 04:52transfer received$25—← 0x222222…222222
28.06.26 04:51transfer received$11—← 0x200000…00010c
13.06.26 18:27transfer received——← 0x207700…65e06a
04.06.26 04:15sent to another address$2.5K—→ 0x362a04…75ee63
01.06.26 04:49staking253.00 HYPE—into staking
01.06.26 04:47transfer received$29.4K—← 0x6b9d08…45b7a3
28.05.26 12:38sent to another address$6—→ 0x362a04…75ee63
28.05.26 12:37sent to another address$2—→ 0x362a04…75ee63
10.05.26 04:52sent to another address$544—→ 0x00fae2…c4e47f
10.05.26 04:52sent to another address$20—→ 0x00fae2…c4e47f
08.05.26 17:10transfer received$2.4K—← 0x362a04…75ee63
04.05.26 12:10transfer received$24—← 0x362a04…75ee63
26.03.26 09:28sent to another address$122—→ 0x362a04…75ee63
17.03.26 17:12transfer received$4.0K—← 0x362a04…75ee63
02.03.26 16:05moved between venues$175—between own venues · spot → HyperCore
25.02.26 14:31transfer received——← 0x09f1be…43133b
01.12.25 02:03withdrawal$67.5K$10x2dcbd813…
01.12.25 01:58moved between venues$67.5K—between own venues · spot → HyperCore
28.11.25 18:38sent to another address$1.7K—→ 0x362a04…75ee63
27.11.25 11:36token airdrop11.7K KNTQ—0xe92fad82…
24.11.25 11:14transfer received$71.6K—← 0x222222…222222
21.11.25 12:41sent to another address$18.4K—→ 0x362a04…75ee63
20.11.25 05:05moved between venues$11.9K—between own venues · spot → HyperCore
20.11.25 05:04transfer received$11.9K—← 0x222222…222222
04.11.25 18:58sent to another address$30.4K—→ 0x362a04…75ee63
04.11.25 18:56moved between venues$30.1K—between own venues · HyperCore → spot
04.11.25 18:47sent to another address$22.4K—→ 0x222222…222222
04.11.25 17:24transfer received$22.9K—← 0x362a04…75ee63
01.11.25 16:07moved between venues$10.0K—between own venues · spot → HyperCore
01.11.25 16:06transfer received$10.0K—← 0x200000…00010c
22.10.25 06:26staking250.00 HYPE—into staking
22.10.25 06:25transfer received$8.7K—← 0x222222…222222
23.09.25 19:56withdrawal$13.7K$10xc755f8a9…
23.09.25 19:52spot ↔ perps$13.6K—spot → perps
23.09.25 19:48transfer received$13.6K—← 0x222222…222222
31.08.25 16:30spot ↔ perps$30.0K—spot → perps
31.08.25 16:28transfer received$10.0K—← 0x6b9d08…45b7a3
31.08.25 16:27transfer received$10.0K—← 0x00fae2…c4e47f
31.08.25 16:23transfer received$10.0K—← 0x200000…00010c
27.08.25 20:34internalTransfer$1.8K—← 0x362a04…75ee63
14.08.25 11:57spot transfer$92.7K—→ 0x222222…222222
13.08.25 11:41staking2.0K HYPE—out of staking
21.07.25 11:04spot transfer$28.0K—→ 0x222222…222222
21.07.25 11:03transfer received$28.0K—← 0x200000…00010c
19.07.25 05:56spot transfer$13.5K—→ 0x401550…96b63b
19.07.25 05:56spot ↔ perps$5—perps → spot
18.07.25 23:54transfer received——← 0x9d2e6b…64d52c
18.07.25 10:13staking150.00 HYPE—into staking
18.07.25 10:11transfer received$6.9K—← 0x200000…00010c
16.07.25 14:54spot ↔ perps$11.1K—spot → perps
16.07.25 14:53spot ↔ perps$30.0K—perps → spot
16.07.25 11:57staking1.8K HYPE—into staking
16.07.25 11:56spot transfer$59.8K—→ 0x222222…222222
15.07.25 17:00spot transfer$47.4K—→ 0x222222…222222
15.07.25 16:58staking4.1K HYPE—out of staking
15.07.25 16:39spot ↔ perps$17.1K—spot → perps
14.07.25 17:53transfer received$16.2K—← 0xa822a9…18d748
12.07.25 11:07internalTransfer$56.0K—→ 0x362a04…75ee63
12.07.25 11:04internalTransfer$737—→ 0x362a04…75ee63
08.07.25 09:53spot ↔ perps$15.1K—spot → perps
08.07.25 09:52transfer received$15.1K—← 0x200000…0000dd
21.06.25 18:06token airdrop74.43 LICKO—0xaf43fc3b…
12.05.25 04:23spot ↔ perps$6.0K—spot → perps
12.05.25 04:21transfer received$6.0K—← 0x200000…00010c
12.05.25 03:58spot ↔ perps$66—spot → perps
12.05.25 03:57spot transfer$6.0K—→ 0x200000…0000f1
12.05.25 03:56spot ↔ perps$6.0K—perps → spot
27.04.25 16:12spot ↔ perps$5.9K—spot → perps
27.04.25 05:19transfer received$5.9K—← 0x200000…0000c5
27.04.25 05:17spot transfer$5.9K—→ 0x200000…0000c5
27.04.25 05:17transfer received$2—← 0x222222…222222
26.04.25 05:33transfer received$5.9K—← 0x200000…0000f1
26.04.25 05:30spot transfer$17.9K—→ 0x222222…222222
10.04.25 09:26internalTransfer$76—→ 0x362a04…75ee63
08.04.25 18:48internalTransfer$150—← 0x362a04…75ee63
07.04.25 06:58spot ↔ perps$53.9K—spot → perps
07.04.25 06:56transfer received$25.0K—← 0x6b9d08…45b7a3
07.04.25 06:56transfer received$1.0K—← 0x6b9d08…45b7a3
07.04.25 06:40transfer received$27.0K—← 0x00fae2…c4e47f
07.04.25 06:40transfer received$814—← 0x00fae2…c4e47f
07.04.25 06:31spot ↔ perps$1.8K—spot → perps
07.04.25 06:30transfer received$1.8K—← 0x222222…222222
07.04.25 06:28spot ↔ perps$20.1K—spot → perps
07.04.25 06:27transfer received$20.2K—← 0x222222…222222
02.04.25 21:02spot ↔ perps$7.0K—spot → perps
02.04.25 21:00transfer received$7.1K—← 0x222222…222222
28.03.25 15:52spot ↔ perps$13.8K—spot → perps
28.03.25 15:51transfer received$6.9K—← 0x6b9d08…45b7a3
28.03.25 15:50transfer received$6.9K—← 0x00fae2…c4e47f
28.03.25 03:48spot transfer$7.2K—→ 0x222222…222222
28.03.25 03:43transfer received$3.6K—← 0x6b9d08…45b7a3
28.03.25 03:39transfer received$3.6K—← 0x00fae2…c4e47f
28.03.25 03:33spot transfer$7.3K—→ 0x222222…222222
28.03.25 03:15transfer received$3.6K—← 0x6b9d08…45b7a3
28.03.25 03:07transfer received$3.6K—← 0x00fae2…c4e47f
26.03.25 03:09spot transfer$31.9K—→ 0x222222…222222
26.03.25 02:59transfer received$16.0K—← 0x6b9d08…45b7a3
26.03.25 02:58transfer received$14.4K—← 0x00fae2…c4e47f
26.03.25 02:57transfer received$1.6K—← 0x00fae2…c4e47f
20.03.25 16:07spot ↔ perps$29.1K—spot → perps
20.03.25 16:01spot ↔ perps$21.9K—spot → perps
17.03.25 18:10spot transfer$5.8K—→ 0x362a04…75ee63
17.03.25 18:09spot transfer$38—→ 0x362a04…75ee63
15.03.25 02:53spot ↔ perps$14.1K—spot → perps
01.01.25 03:52transfer received$121.6K—← 0x6b9d08…45b7a3
01.01.25 03:44transfer received$122.5K—← 0x6b9d08…45b7a3
01.01.25 03:43transfer received$24$1← 0x6b9d08…45b7a3
“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 1127 min ago

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