English
RussianWallet 0xb2f737…1baf9f
0xb2f7374b222a930d20e8d556f33228211d1baf9fcopy
Hyperliquid wallet 0xb2f737…1baf9f currently holds $22.14M in perps. Open positions: 17. The largest is a $21.94M BTC short at 20x leverage, entry $64,927, liquidation $121,487. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$22.1M
perps $22.1M · other $14
Free margin
$11.3M
withdrawable $10.3M · 46.3%
Position value
$60.3M
leverage ×2.7
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
−$140.0K
48 hours
−$1.0M
7 days
+$151.3K
30 days
−$5.6M
All time
−$24.5M
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 $60.3M
Open ROE-127.74%
Unrealised P&L−$13.8M
Open positions · 17
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|---|---|---|---|---|---|---|
 BTC shortcross ×20 | $21.9M 256.75 BTC | −$5.3M -632.17% | $64,927 | $85,450 | $121,487 | $1.1M | +$328.9K |
 ZEC shortcross ×10 | $7.6M 5.7K ZEC | −$3.3M -783.41% | $747 | $1,332 | $2,893 | $760.8K | +$209.8K |
| Xxyz:SKHX short cross ×10 | $7.0M 5.1K xyz:SKHX | −$1.3M -229.11% | $1,113 | $1,368 | $2,131 | $699.3K | +$162.2K |
| Xxyz:MSTR short isolated ×10 | $3.7M 22.7K xyz:MSTR | −$1.3M -579.16% | $103 | $162 | $227 | $1.7M | +$55.3K |
 LIT shortcross ×5 | $3.5M 916.2K LIT | −$407.4K -66.24% | $3.36 | $3.80 | $13.10 | $696.5K | +$114.7K |
| Xxyz:INTC short isolated ×10 | $3.4M 29.1K xyz:INTC | −$343.8K -112.30% | $105 | $117 | $162 | $1.5M | +$103.8K |
| Xxyz:HOOD short isolated ×10 | $3.4M 30.0K xyz:HOOD | −$259.1K -82.42% | $105 | $113 | $160 | $1.6M | +$31.4K |
| Xxyz:CRCL short isolated ×10 | $2.9M 35.0K xyz:CRCL | −$683.1K -303.12% | $64.39 | $83.91 | $120 | $1.5M | +$93.4K |
| Xxyz:GOOGL short cross ×20 | $2.6M 7.4K xyz:GOOGL | −$15.0K -11.82% | $342 | $345 | $882 | $127.9K | +$71.4K |
 PUMP shortcross ×10 | $2.5M 400.00M PUMP | −$606.0K -311.99% | $0.004855 | $0.006371 | $0.0287 | $254.8K | +$31.9K |
| Xxyz:NBIS short isolated ×10 | $1.4M 5.8K xyz:NBIS | −$116.1K -92.44% | $215 | $235 | $323 | $609.0K | +$149.2K |
 HYPE shortcross ×10 | $180.8K 2.0K HYPE | −$47.5K -356.61% | $67.85 | $92.05 | $4,636 | $18.1K | +$25.6K |
| Xxyz:SMSN short isolated ×10 | $103.1K 501.00 xyz:SMSN | −$11.2K -121.82% | $183 | $206 | $383 | $98.2K | +$183 |
| MMON short cross ×5 | $64.1K 2.05M MON | −$25.1K -321.56% | $0.0190 | $0.0313 | — | $12.8K | +$8.4K |
 XMR shortcross ×5 | $20.9K 38.12 XMR | −$4.0K -117.06% | $445 | $549 | — | $4.2K | +$147.5K |
| Xxyz:MU short cross ×5 | $313 0.2930 xyz:MU | −$48 -90.50% | $903 | $1,067 | — | $63 | +$120.9K |
 TRX shortcross ×10 | $1 3.00 TRX | −$0 -18.44% | $0.3300 | $0.3361 | — | $0 | −$4.3K |
No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
Open orders
1| Coin | Side | Price | Size | Notional | Type |
|---|---|---|---|---|---|
| TRX | buy | $0.3357 | 640.00 | $215 | Limit |
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.
No spot holdings — this account trades perpetuals only.
Completed trades
1| End time | Coin | Side | Duration | Net P&L | Size | Closing price | Fee |
|---|---|---|---|---|---|---|---|
| 07.09 11:19 opened before data | Xxyz:BRENTOIL | short | 20m | −$67 212.55 | −5 642.77 xyz:BRENTOIL | $97.1962264367 | $38.61 |
“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| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 01.10 12:30 | ZEC | closed short | $8.7K 5 fills | $1,407 | −$4.1K | $1 | 0xc64b1bea… ↗ |
| 01.10 12:24 | ZEC | closed short | $10.1K 2 fills | $1,406 | −$4.8K | $2 | 0xd0c21aa5… ↗ |
| 01.10 12:21 | ZEC | closed short | $36.0K 18 fills | $1,408 | −$16.9K | $5 | 0xb83c2635… ↗ |
| 01.10 12:18 | ZEC | closed short | $2.0K 3 fills | $1,406 | −$923 | $0 | 0xb4e5fdc4… ↗ |
| 01.10 12:17 | ZEC | closed short | $12.7K 9 fills | $1,407 | −$5.9K | $2 | 0xdae6b57c… ↗ |
| 01.10 12:15 | ZEC | closed short | $26.8K 12 fills | $1,410 | −$12.6K | $4 | 0x815fd14b… ↗ |
| 01.10 12:14 | ZEC | closed short | $23.5K 10 fills | $1,411 | −$11.1K | $4 | 0xfabae7a7… ↗ |
| 01.10 12:12 | ZEC | closed short | $21.8K 12 fills | $1,411 | −$10.3K | $3 | 0x694518c5… ↗ |
| 01.10 12:11 | ZEC | closed short | $2.6K 5 fills | $1,411 | −$1.2K | $0 | 0x465b9174… ↗ |
| 01.10 12:10 | ZEC | closed short | $831 11 fills | $1,408 | −$390 | $0 | 0xf7c8a569… ↗ |
| 01.10 12:08 | ZEC | closed short | $15.8K 6 fills | $1,406 | −$7.4K | $2 | 0x9de5ebd5… ↗ |
| 01.10 12:07 | ZEC | closed short | $15.3K 4 fills | $1,404 | −$7.2K | $2 | 0x679f8243… ↗ |
| 01.10 12:06 | ZEC | closed short | $14.1K | $1,406 | −$6.6K | $2 | 0x25fb1808… ↗ |
| 01.10 12:04 | ZEC | closed short | $3.6K 6 fills | $1,407 | −$1.7K | $1 | 0x39e3ad63… ↗ |
| 01.10 12:03 | ZEC | closed short | $19.5K 13 fills | $1,407 | −$9.1K | $3 | 0x882eb9dd… ↗ |
| 01.10 12:02 | ZEC | closed short | $211 | $1,408 | −$99 | $0 | — |
| 01.10 12:01 | ZEC | closed short | $21.4K 12 fills | $1,401 | −$10.0K | $3 | — |
| 01.10 12:00 | ZEC | closed short | $2.8K 3 fills | $1,401 | −$1.3K | $0 | 0xebeecb80… ↗ |
| 01.10 11:58 | ZEC | closed short | $1.0K | $1,401 | −$484 | $0 | 0x2101bd80… ↗ |
| 01.10 11:56 | ZEC | closed short | $378 3 fills | $1,402 | −$177 | $0 | 0x6deb819f… ↗ |
| 01.10 11:55 | ZEC | closed short | $14.3K 8 fills | $1,400 | −$6.7K | $2 | 0xc1630826… ↗ |
| 01.10 11:53 | ZEC | closed short | $9.3K 15 fills | $1,399 | −$4.3K | $1 | 0xe860ad06… ↗ |
| 01.10 11:52 | ZEC | closed short | $16.0K 11 fills | $1,400 | −$7.5K | $2 | 0x74632ace… ↗ |
| 01.10 11:51 | ZEC | closed short | $19.1K 6 fills | $1,400 | −$8.9K | $3 | 0x03162df4… ↗ |
| 01.10 11:49 | ZEC | closed short | $8.5K 6 fills | $1,395 | −$4.0K | $1 | 0x3f51f514… ↗ |
| 01.10 11:48 | ZEC | closed short | $30.4K 32 fills | $1,397 | −$14.1K | $5 | — |
| 01.10 11:47 | ZEC | closed short | $48.7K 16 fills | $1,396 | −$22.6K | $7 | 0xb50395b1… ↗ |
| 01.10 11:46 | ZEC | closed short | $12.1K 9 fills | $1,396 | −$5.6K | $2 | 0x6fd9c7f5… ↗ |
| 01.10 11:45 | ZEC | closed short | $14.0K 2 fills | $1,395 | −$6.5K | $2 | — |
| 01.10 11:43 | ZEC | closed short | $35.9K 11 fills | $1,397 | −$16.7K | $5 | 0x7f3e6866… ↗ |
| 01.10 11:42 | ZEC | closed short | $14.4K 5 fills | $1,394 | −$6.7K | $2 | 0xa057cdff… ↗ |
| 01.10 11:40 | ZEC | closed short | $29.0K 10 fills | $1,394 | −$13.5K | $4 | 0xdac67bf3… ↗ |
| 01.10 11:38 | ZEC | closed short | $15.5K 7 fills | $1,394 | −$7.2K | $2 | 0xcf03b613… ↗ |
| 01.10 11:37 | ZEC | closed short | $1.1K 2 fills | $1,391 | −$528 | $0 | 0x24a12b6c… ↗ |
| 01.10 11:36 | ZEC | closed short | $12.2K 3 fills | $1,384 | −$5.6K | $2 | 0xe029959f… ↗ |
| 01.10 11:33 | ZEC | closed short | $7.3K 24 fills | $1,378 | −$3.4K | $1 | 0x3a533c82… ↗ |
| 01.10 11:32 | ZEC | closed short | $35.5K 21 fills | $1,379 | −$16.3K | $5 | 0x0b8617d6… ↗ |
| 01.10 11:31 | ZEC | closed short | $9.4K 5 fills | $1,381 | −$4.3K | $1 | 0x183ba64a… ↗ |
| 01.10 11:30 | ZEC | closed short | $14.5K 8 fills | $1,381 | −$6.6K | $2 | 0x3f43ace7… ↗ |
| 01.10 11:28 | ZEC | closed short | $34.6K 11 fills | $1,380 | −$15.9K | $5 | 0x291e48ec… ↗ |
| 01.10 11:27 | ZEC | closed short | $16.1K 7 fills | $1,381 | −$7.4K | $2 | 0x91b328c5… ↗ |
| 01.10 11:26 | ZEC | closed short | $7.6K 6 fills | $1,381 | −$3.5K | $1 | 0x3a0f3dca… ↗ |
| 01.10 11:25 | ZEC | closed short | $2.0K 3 fills | $1,382 | −$941 | $0 | — |
| 01.10 11:24 | ZEC | closed short | $16.8K 11 fills | $1,384 | −$7.7K | $3 | 0x15b0de76… ↗ |
| 01.10 11:22 | ZEC | closed short | $21.8K 9 fills | $1,385 | −$10.0K | $3 | 0xb1060745… ↗ |
| 01.10 11:21 | ZEC | closed short | $16.9K 5 fills | $1,384 | −$7.8K | $3 | 0xe9c637ba… ↗ |
| 01.10 11:20 | ZEC | closed short | $15.7K 7 fills | $1,384 | −$7.2K | $2 | 0xa8237e09… ↗ |
| 01.10 11:19 | ZEC | closed short | $886 | $1,384 | −$408 | $0 | 0x266593d9… ↗ |
| 01.10 11:13 | ZEC | closed short | $208 | $1,386 | −$96 | $0 | — |
| 01.10 11:12 | ZEC | closed short | $25.8K 24 fills | $1,387 | −$11.9K | $4 | — |
| 01.10 11:11 | ZEC | closed short | $26.2K 14 fills | $1,385 | −$12.1K | $4 | 0x431968df… ↗ |
| 01.10 11:09 | ZEC | closed short | $38.7K 26 fills | $1,386 | −$17.8K | $6 | 0x3a68952d… ↗ |
| 01.10 11:08 | ZEC | closed short | $54.7K 16 fills | $1,388 | −$25.3K | $8 | 0xbad64c9c… ↗ |
| 01.10 11:07 | ZEC | closed short | $36.7K 8 fills | $1,389 | −$17.0K | $6 | 0x739f5810… ↗ |
| 01.10 11:05 | ZEC | closed short | $26.4K 9 fills | $1,389 | −$12.2K | $4 | 0xf049a369… ↗ |
| 01.10 11:04 | ZEC | closed short | $24.0K 7 fills | $1,389 | −$11.1K | $4 | 0xfac7c7f3… ↗ |
| 01.10 11:03 | ZEC | closed short | $33.6K 8 fills | $1,388 | −$15.5K | $5 | 0x8a6b4ec7… ↗ |
| 01.10 11:01 | ZEC | closed short | $49.8K 21 fills | $1,389 | −$23.0K | $8 | 0x67ffef75… ↗ |
| 01.10 11:00 | ZEC | closed short | $24.7K 4 fills | $1,394 | −$11.5K | $4 | 0x7156fc6e… ↗ |
| 01.10 10:59 | ZEC | closed short | $22.2K 4 fills | $1,394 | −$10.3K | $3 | 0x9fe7d043… ↗ |
| 01.10 10:58 | ZEC | closed short | $24.5K 11 fills | $1,395 | −$11.4K | $4 | 0x6dab07ae… ↗ |
| 01.10 10:56 | ZEC | closed short | $7.2K 6 fills | $1,397 | −$3.3K | $1 | 0xa1b2f36f… ↗ |
| 01.10 10:55 | ZEC | closed short | $23.8K 11 fills | $1,399 | −$11.1K | $4 | 0x636d0aaf… ↗ |
| 01.10 10:53 | ZEC | closed short | $24.2K 9 fills | $1,394 | −$11.2K | $4 | 0xc190190a… ↗ |
| 01.10 10:52 | ZEC | closed short | $60.5K 13 fills | $1,393 | −$28.1K | $9 | 0x6b7d5579… ↗ |
| 01.10 10:50 | ZEC | closed short | $23.1K 7 fills | $1,395 | −$10.8K | $4 | 0x22e04f9a… ↗ |
| 01.10 10:49 | ZEC | closed short | $22.9K 9 fills | $1,396 | −$10.7K | $3 | 0xb0376af4… ↗ |
| 01.10 10:48 | ZEC | closed short | $28.4K 11 fills | $1,398 | −$13.2K | $4 | 0x8fa631dc… ↗ |
| 01.10 10:45 | ZEC | closed short | $27.1K 9 fills | $1,395 | −$12.6K | $4 | — |
| 01.10 10:44 | ZEC | closed short | $37.3K 17 fills | $1,396 | −$17.3K | $6 | 0xa6be2ab9… ↗ |
| 30.09 14:33 | TRX | closed short | $197 | $0.3394 | −$5 | $0 | 0x2de8c47f… ↗ |
| 30.09 12:58 | TRX | closed short | $917 2 fills | $0.3404 | −$28 | $0 | 0xa62e167b… ↗ |
| 30.09 12:56 | TRX | closed short | $497 | $0.3403 | −$15 | $0 | 0xc859cc90… ↗ |
| 30.09 12:53 | TRX | closed short | $2.3K | $0.3403 | −$70 | $0 | 0x316b1fb7… ↗ |
| 30.09 12:50 | TRX | closed short | $2.7K 9 fills | $0.3404 | −$83 | $0 | 0x379305cb… ↗ |
| 30.09 12:47 | TRX | closed short | $716 | $0.3403 | −$22 | $0 | 0xc89659d8… ↗ |
| 30.09 12:46 | TRX | closed short | $1.6K 2 fills | $0.3404 | −$49 | $0 | 0x5afb146f… ↗ |
| 30.09 12:32 | TRX | closed short | $2.3K 5 fills | $0.3402 | −$69 | $0 | 0xe0f22367… ↗ |
| 30.09 12:12 | TRX | closed short | $488 4 fills | $0.3398 | −$14 | $0 | 0xf2f786dd… ↗ |
| 30.09 12:05 | TRX | closed short | $1.4K 2 fills | $0.3407 | −$45 | $0 | 0x9b2d9895… ↗ |
| 30.09 12:00 | TRX | closed short | $701 | $0.3408 | −$22 | $0 | 0x96083ead… ↗ |
| 30.09 11:47 | TRX | closed short | $2.3K 12 fills | $0.3405 | −$70 | $0 | 0xd2ef8f87… ↗ |
| 30.09 11:45 | TRX | closed short | $67 2 fills | $0.3405 | −$2 | $0 | 0xd727ea37… ↗ |
| 30.09 11:32 | TRX | closed short | $19 | $0.3399 | −$1 | $0 | 0x1517118a… ↗ |
| 30.09 11:28 | TRX | closed short | $802 8 fills | $0.3398 | −$23 | $0 | 0x80276b13… ↗ |
| 30.09 09:04 | TRX | closed short | $2.3K | $0.3383 | −$56 | $0 | 0x2c854199… ↗ |
| 30.09 08:24 | TRX | closed short | $410 | $0.3380 | −$10 | $0 | 0xa54d05a2… ↗ |
| 30.09 08:15 | TRX | closed short | $2.8K 3 fills | $0.3378 | −$66 | $0 | 0x81319fe5… ↗ |
| 30.09 08:14 | TRX | closed short | $2.1K 7 fills | $0.3379 | −$50 | $0 | 0xc6d6b4de… ↗ |
| 30.09 08:11 | TRX | closed short | $686 | $0.3381 | −$16 | $0 | 0x124f23d8… ↗ |
| 30.09 08:10 | TRX | closed short | $2.3K 3 fills | $0.3385 | −$57 | $0 | 0x8095642a… ↗ |
| 30.09 08:08 | TRX | closed short | $70 2 fills | $0.3383 | −$2 | $0 | 0x20062a5d… ↗ |
| 30.09 08:02 | TRX | closed short | $218 | $0.3384 | −$5 | $0 | 0x8fbf96e8… ↗ |
| 30.09 07:56 | TRX | closed short | $1.4K | $0.3382 | −$35 | $0 | 0xd2355c3d… ↗ |
| 30.09 07:55 | TRX | closed short | $467 | $0.3383 | −$11 | $0 | 0x6400beab… ↗ |
| 30.09 07:29 | TRX | closed short | $346 3 fills | $0.3378 | −$8 | $0 | 0x37c0f91f… ↗ |
| 30.09 07:22 | TRX | closed short | $800 6 fills | $0.3378 | −$18 | $0 | 0x582131dc… ↗ |
| 30.09 07:07 | TRX | closed short | $19 | $0.3374 | −$0 | $0 | 0xa3f216b0… ↗ |
| 30.09 07:06 | TRX | closed short | $227 | $0.3374 | −$5 | $0 | 0x4180c0a7… ↗ |
| 30.09 07:00 | TRX | closed short | $4.4K 9 fills | $0.3373 | −$95 | $1 | 0xdf98d578… ↗ |
| 30.09 06:58 | TRX | closed short | $37 | $0.3373 | −$1 | $0 | 0x3a0ed12d… ↗ |
| 30.09 06:49 | TRX | closed short | $2.3K 9 fills | $0.3372 | −$48 | $0 | 0x8fc0fe59… ↗ |
| 30.09 06:44 | TRX | closed short | $2.6K 3 fills | $0.3373 | −$55 | $0 | 0xc74776dd… ↗ |
| 30.09 06:30 | TRX | closed short | $2.0K 7 fills | $0.3375 | −$43 | $0 | 0x06241c22… ↗ |
| 30.09 06:26 | TRX | closed short | $196 2 fills | $0.3372 | −$4 | $0 | 0x39c40ab7… ↗ |
| 30.09 06:25 | TRX | closed short | $678 2 fills | $0.3372 | −$15 | $0 | 0x0c1913c7… ↗ |
| 30.09 06:23 | TRX | closed short | $1.4K 5 fills | $0.3373 | −$30 | $0 | 0xfd47f65c… ↗ |
| 30.09 06:15 | TRX | closed short | $1.3K 2 fills | $0.3371 | −$28 | $0 | 0x1aa45f9b… ↗ |
| 30.09 06:12 | TRX | closed short | $2.3K 2 fills | $0.3374 | −$50 | $0 | 0x710c2a7e… ↗ |
| 30.09 06:08 | TRX | closed short | $2.3K 8 fills | $0.3375 | −$51 | $0 | 0x63694c8a… ↗ |
| 30.09 06:07 | TRX | closed short | $977 3 fills | $0.3377 | −$22 | $0 | 0xc851070a… ↗ |
| 30.09 05:47 | TRX | closed short | $2.3K 7 fills | $0.3374 | −$50 | $0 | 0x70691636… ↗ |
| 30.09 05:38 | TRX | closed short | $72 | $0.3373 | −$2 | $0 | 0xbe33dd47… ↗ |
| 30.09 05:33 | TRX | closed short | $2.0K 5 fills | $0.3372 | −$43 | $0 | 0xd4963bc9… ↗ |
| 30.09 05:32 | TRX | closed short | $289 2 fills | $0.3373 | −$6 | $0 | 0xc6ce1f25… ↗ |
| 30.09 05:23 | TRX | closed short | $51 2 fills | $0.3369 | −$1 | $0 | 0x5fe2857c… ↗ |
| 30.09 05:17 | TRX | closed short | $65 | $0.3369 | −$1 | $0 | 0x54423d10… ↗ |
| 30.09 05:10 | TRX | closed short | $1.3K 7 fills | $0.3370 | −$26 | $0 | 0x7cfbd63e… ↗ |
| 30.09 05:08 | TRX | closed short | $111 2 fills | $0.3367 | −$2 | $0 | 0x3ed5c785… ↗ |
| 30.09 05:06 | TRX | closed short | $579 | $0.3367 | −$12 | $0 | 0x7ef3e32c… ↗ |
| 30.09 05:02 | TRX | closed short | $792 2 fills | $0.3367 | −$16 | $0 | 0xeb8e4fd7… ↗ |
| 30.09 04:58 | TRX | closed short | $2.3K 3 fills | $0.3364 | −$43 | $0 | 0xbaf129e7… ↗ |
| 30.09 04:53 | TRX | closed short | $16 | $0.3363 | −$0 | $0 | 0xfa3f9f8b… ↗ |
| 30.09 04:50 | TRX | closed short | $17 | $0.3363 | −$0 | $0 | 0x1e192c89… ↗ |
| 30.09 04:48 | TRX | closed short | $18 | $0.3363 | −$0 | $0 | 0x594dcde4… ↗ |
| 30.09 04:38 | TRX | closed short | $113 | $0.3362 | −$2 | $0 | 0xd3a6cdc4… ↗ |
| 30.09 04:37 | TRX | closed short | $4.2K 2 fills | $0.3362 | −$79 | $1 | 0xb8839f1f… ↗ |
| 30.09 04:34 | TRX | closed short | $980 3 fills | $0.3362 | −$18 | $0 | 0xd46cb8de… ↗ |
| 30.09 04:32 | TRX | closed short | $1.3K 6 fills | $0.3363 | −$24 | $0 | 0x3df33ab6… ↗ |
| 30.09 04:04 | TRX | closed short | $2.3K | $0.3357 | −$39 | $0 | 0x9a7c528d… ↗ |
| 30.09 04:01 | TRX | closed short | $2.3K 3 fills | $0.3359 | −$40 | $0 | 0x135ec672… ↗ |
| 30.09 03:55 | TRX | closed short | $2.3K 5 fills | $0.3359 | −$40 | $0 | 0x4e5f266e… ↗ |
| 30.09 03:52 | TRX | closed short | $2.3K 4 fills | $0.3361 | −$42 | $0 | 0x87b41a24… ↗ |
| 30.09 03:49 | TRX | closed short | $2.3K 2 fills | $0.3362 | −$42 | $0 | 0x3d5dda9d… ↗ |
| 30.09 03:44 | TRX | closed short | $3.3K 7 fills | $0.3363 | −$61 | $0 | 0xb67a2123… ↗ |
| 30.09 03:42 | TRX | closed short | $2.3K | $0.3362 | −$42 | $0 | 0x677f717b… ↗ |
| 30.09 03:38 | TRX | closed short | $2.3K | $0.3359 | −$40 | $0 | 0xc2789238… ↗ |
| 30.09 03:30 | TRX | closed short | $389 3 fills | $0.3354 | −$6 | $0 | 0x30b8a182… ↗ |
| 30.09 03:17 | TRX | closed short | $2.3K 5 fills | $0.3351 | −$34 | $0 | 0xfc2ac678… ↗ |
| 30.09 03:13 | TRX | closed short | $1.2K 5 fills | $0.3351 | −$18 | $0 | 0xa6f60d7e… ↗ |
| 30.09 03:09 | TRX | closed short | $1.4K 4 fills | $0.3351 | −$21 | $0 | 0xdaa00d69… ↗ |
| 30.09 03:08 | TRX | closed short | $2.3K 3 fills | $0.3351 | −$35 | $0 | 0xed356d83… ↗ |
| 30.09 03:06 | TRX | closed short | $2.3K 4 fills | $0.3352 | −$35 | $0 | 0x3fdeac1f… ↗ |
| 30.09 03:03 | TRX | closed short | $466 6 fills | $0.3353 | −$7 | $0 | 0x049e5bf7… ↗ |
| 30.09 02:49 | TRX | closed short | $35 2 fills | $0.3351 | −$1 | $0 | 0xc260411e… ↗ |
| 30.09 02:32 | TRX | closed short | $1.7K 5 fills | $0.3348 | −$24 | $0 | 0x7f196886… ↗ |
| 30.09 02:30 | TRX | closed short | $787 | $0.3349 | −$11 | $0 | 0xb86369be… ↗ |
| 30.09 02:29 | TRX | closed short | $728 3 fills | $0.3349 | −$11 | $0 | 0xef0537d9… ↗ |
| 30.09 02:27 | TRX | closed short | $2.2K 4 fills | $0.3350 | −$32 | $0 | 0x26c2c945… ↗ |
| 30.09 02:24 | TRX | closed short | $2.3K 14 fills | $0.3349 | −$33 | $0 | 0x5e5d192b… ↗ |
| 30.09 02:19 | TRX | closed short | $19 | $0.3347 | −$0 | $0 | 0x5bd9d2de… ↗ |
| 30.09 02:12 | TRX | closed short | $3.7K 10 fills | $0.3349 | −$54 | $1 | 0xd107ad18… ↗ |
| 30.09 02:09 | TRX | closed short | $79 | $0.3347 | −$1 | $0 | 0xd1774c7d… ↗ |
| 30.09 01:33 | TRX | closed short | $34 | $0.3343 | −$0 | $0 | 0x0428a95b… ↗ |
| 30.09 01:30 | TRX | closed short | $1.8K | $0.3343 | −$23 | $0 | 0xbb4fbbbf… ↗ |
| 30.09 00:30 | TRX | closed short | $896 5 fills | $0.3342 | −$11 | $0 | 0x0b7bdf7d… ↗ |
| 30.09 00:19 | TRX | closed short | $1.3K | $0.3338 | −$15 | $0 | 0x4ea533ab… ↗ |
| 30.09 00:12 | TRX | closed short | $2.4K 3 fills | $0.3340 | −$29 | $0 | 0x003be361… ↗ |
| 30.09 00:10 | TRX | closed short | $2.3K 10 fills | $0.3342 | −$28 | $0 | 0xa87f6d8d… ↗ |
| 30.09 00:07 | TRX | closed short | $2.0K | $0.3341 | −$24 | $0 | 0x5ffd916e… ↗ |
| 30.09 00:05 | TRX | closed short | $2.3K | $0.3341 | −$27 | $0 | 0x3853dd98… ↗ |
| 29.09 23:43 | TRX | closed short | $1.0K 5 fills | $0.3346 | −$14 | $0 | 0x7544fa11… ↗ |
| 29.09 23:37 | TRX | closed short | $1.0K 2 fills | $0.3345 | −$14 | $0 | 0xdc7c63bd… ↗ |
| 29.09 23:35 | TRX | closed short | $256 3 fills | $0.3346 | −$3 | $0 | 0xbbef9332… ↗ |
| 29.09 23:05 | TRX | closed short | $16 | $0.3348 | −$0 | $0 | 0x6295e54c… ↗ |
| 29.09 23:02 | TRX | closed short | $45 | $0.3347 | −$1 | $0 | 0xfbdb8c58… ↗ |
| 29.09 23:00 | TRX | closed short | $196 2 fills | $0.3347 | −$3 | $0 | 0x339ace4e… ↗ |
| 29.09 22:58 | TRX | closed short | $17 | $0.3347 | −$0 | $0 | 0x915464e6… ↗ |
| 29.09 22:12 | TRX | closed short | $158 | $0.3348 | −$2 | $0 | 0x9a855c3c… ↗ |
| 29.09 22:10 | TRX | closed short | $35 2 fills | $0.3348 | −$1 | $0 | 0xf4f7c109… ↗ |
| 29.09 19:43 | TRX | closed short | $2.0K 7 fills | $0.3351 | −$31 | $0 | 0xb692cf6e… ↗ |
| 29.09 19:42 | TRX | closed short | $47 2 fills | $0.3351 | −$1 | $0 | 0x329d15f7… ↗ |
| 29.09 19:39 | TRX | closed short | $18 | $0.3351 | −$0 | $0 | 0x41941d47… ↗ |
| 29.09 19:37 | TRX | closed short | $1.7K 5 fills | $0.3351 | −$25 | $0 | 0xf14af5f8… ↗ |
| 29.09 19:36 | TRX | closed short | $38 | $0.3351 | −$1 | $0 | 0x787defcc… ↗ |
| 29.09 19:26 | TRX | closed short | $16 | $0.3350 | −$0 | $0 | 0x215702d7… ↗ |
| 29.09 19:10 | TRX | closed short | $2.2K 3 fills | $0.3352 | −$35 | $0 | 0x509a7a0c… ↗ |
| 29.09 19:09 | TRX | closed short | $22 | $0.3352 | −$0 | $0 | 0xe9ae2ef1… ↗ |
| 29.09 18:18 | TRX | closed short | $20 | $0.3347 | −$0 | $0 | 0xa7f04278… ↗ |
| 29.09 18:03 | TRX | closed short | $2.3K 4 fills | $0.3348 | −$32 | $0 | 0xb3c8728a… ↗ |
| 29.09 17:46 | TRX | closed short | $2.3K 4 fills | $0.3348 | −$33 | $0 | 0x8aa99080… ↗ |
| 29.09 17:39 | TRX | closed short | $66 4 fills | $0.3348 | −$1 | $0 | 0x70357eee… ↗ |
| 29.09 17:38 | TRX | closed short | $17 | $0.3348 | −$0 | $0 | 0x67f96913… ↗ |
| 29.09 17:36 | TRX | closed short | $42 | $0.3348 | −$1 | $0 | 0x699aed23… ↗ |
| 29.09 17:35 | TRX | closed short | $431 3 fills | $0.3348 | −$6 | $0 | 0x6f6da990… ↗ |
| 29.09 17:32 | TRX | closed short | $972 | $0.3348 | −$14 | $0 | 0x31f2a37f… ↗ |
| 29.09 17:30 | TRX | closed short | $337 2 fills | $0.3348 | −$5 | $0 | 0x0143c974… ↗ |
| 29.09 17:28 | TRX | closed short | $337 | $0.3348 | −$5 | $0 | 0x3846489c… ↗ |
| 29.09 17:16 | TRX | closed short | $2.3K 7 fills | $0.3346 | −$31 | $0 | 0xaaea464f… ↗ |
| 29.09 17:09 | TRX | closed short | $2.1K 2 fills | $0.3347 | −$30 | $0 | 0xe4feec82… ↗ |
| 29.09 16:54 | TRX | closed short | $1.1K 7 fills | $0.3343 | −$15 | $0 | 0x9589b8aa… ↗ |
| 29.09 16:51 | TRX | closed short | $236 2 fills | $0.3343 | −$3 | $0 | 0x84996404… ↗ |
| 29.09 16:45 | TRX | closed short | $667 3 fills | $0.3341 | −$8 | $0 | 0xf10887d4… ↗ |
| 29.09 16:39 | TRX | closed short | $1.7K 5 fills | $0.3345 | −$22 | $0 | 0xaca91e2d… ↗ |
| 29.09 16:37 | TRX | closed short | $1.2K 3 fills | $0.3345 | −$16 | $0 | 0x6e6eadbb… ↗ |
| 29.09 16:36 | TRX | closed short | $269 | $0.3345 | −$4 | $0 | 0x4d2a4a2f… ↗ |
| 29.09 16:29 | TRX | closed short | $3.1K 6 fills | $0.3344 | −$41 | $0 | 0xf661314b… ↗ |
| 29.09 16:27 | TRX | closed short | $2.3K 9 fills | $0.3346 | −$31 | $0 | 0x06956782… ↗ |
| 29.09 16:23 | TRX | closed short | $2.3K 4 fills | $0.3346 | −$31 | $0 | 0x40135cbf… ↗ |
| 29.09 16:20 | TRX | closed short | $6.8K 4 fills | $0.3346 | −$94 | $1 | 0xd030246c… ↗ |
| 29.09 15:57 | TRX | closed short | $2.3K 4 fills | $0.3338 | −$25 | $0 | 0xb27e0ae6… ↗ |
| 29.09 15:54 | TRX | closed short | $100 | $0.3337 | −$1 | $0 | 0x9497f2e2… ↗ |
| 29.09 15:53 | TRX | closed short | $2.3K 2 fills | $0.3338 | −$25 | $0 | 0x9ff0121e… ↗ |
| 29.09 15:50 | TRX | closed short | $19 | $0.3338 | −$0 | $0 | 0x406736d0… ↗ |
| 29.09 15:46 | TRX | closed short | $108 | $0.3338 | −$1 | $0 | 0x6b17ecd9… ↗ |
| 29.09 15:44 | TRX | closed short | $970 3 fills | $0.3338 | −$11 | $0 | 0x4d65f534… ↗ |
| 29.09 15:41 | TRX | closed short | $105 | $0.3339 | −$1 | $0 | 0x71680dbf… ↗ |
| 29.09 15:35 | TRX | closed short | $1.2K 3 fills | $0.3339 | −$14 | $0 | 0x0efecdf9… ↗ |
| 29.09 15:33 | TRX | closed short | $391 5 fills | $0.3338 | −$4 | $0 | 0x342f2e49… ↗ |
| 29.09 15:21 | TRX | closed short | $2.3K 6 fills | $0.3343 | −$29 | $0 | 0xdbe0a27b… ↗ |
| 29.09 15:20 | TRX | closed short | $2.3K | $0.3342 | −$29 | $0 | 0xc9cdc3d5… ↗ |
| 29.09 15:12 | TRX | closed short | $618 4 fills | $0.3346 | −$9 | $0 | 0x5df872b6… ↗ |
| 29.09 15:11 | TRX | closed short | $868 6 fills | $0.3347 | −$12 | $0 | 0x6a643648… ↗ |
| 29.09 15:07 | TRX | closed short | $751 4 fills | $0.3347 | −$10 | $0 | 0x5be7b8fa… ↗ |
| 29.09 15:05 | TRX | closed short | $2.3K 6 fills | $0.3347 | −$32 | $0 | 0x11c4666a… ↗ |
| 29.09 15:04 | TRX | closed short | $59 | $0.3348 | −$1 | $0 | 0x915f5a45… ↗ |
| 29.09 15:00 | TRX | closed short | $1.4K 4 fills | $0.3349 | −$21 | $0 | 0x1716cdf7… ↗ |
| 29.09 14:44 | TRX | closed short | $810 7 fills | $0.3351 | −$12 | $0 | 0x03c0e6f5… ↗ |
| 29.09 12:56 | TRX | closed short | $100 | $0.3349 | −$1 | $0 | 0x6429435f… ↗ |
| 29.09 12:20 | TRX | closed short | $104 | $0.3353 | −$2 | $0 | 0x0f63bb7c… ↗ |
| 29.09 12:10 | TRX | closed short | $2.3K | $0.3355 | −$37 | $0 | 0xf83da99a… ↗ |
| 29.09 11:54 | TRX | closed short | $2.3K | $0.3355 | −$37 | $0 | 0x0e2bcf5d… ↗ |
| 29.09 11:51 | TRX | closed short | $2.3K 2 fills | $0.3354 | −$37 | $0 | 0xbd98a7a5… ↗ |
| 29.09 11:11 | TRX | closed short | $603 2 fills | $0.3353 | −$9 | $0 | 0x11be194b… ↗ |
| 29.09 11:09 | TRX | closed short | $39 | $0.3353 | −$1 | $0 | 0xf0360c22… ↗ |
| 29.09 11:07 | TRX | closed short | $69 3 fills | $0.3352 | −$1 | $0 | 0xe08b2814… ↗ |
| 29.09 10:57 | TRX | closed short | $1.4K 2 fills | $0.3353 | −$22 | $0 | 0xbda044fc… ↗ |
| 29.09 09:47 | TRX | closed short | $3.2K 10 fills | $0.3356 | −$53 | $0 | 0x00eb4899… ↗ |
| 29.09 09:37 | TRX | closed short | $2.3K | $0.3358 | −$39 | $0 | 0xaa96fac0… ↗ |
| 29.09 09:14 | TRX | closed short | $2.3K 10 fills | $0.3356 | −$37 | $0 | 0x7b86d14a… ↗ |
| 29.09 09:09 | TRX | closed short | $2.3K 7 fills | $0.3357 | −$39 | $0 | 0x6ad9eb3c… ↗ |
| 29.09 08:28 | TRX | closed short | $2.3K | $0.3355 | −$37 | $0 | 0x46f1e5b0… ↗ |
| 29.09 07:55 | TRX | closed short | $2.3K 2 fills | $0.3356 | −$38 | $0 | 0x0f9f7289… ↗ |
| 29.09 07:40 | TRX | closed short | $741 6 fills | $0.3357 | −$13 | $0 | 0x4434ae64… ↗ |
| 29.09 07:36 | TRX | closed short | $372 | $0.3357 | −$6 | $0 | 0x0061b919… ↗ |
| 29.09 07:33 | TRX | closed short | $2.3K 9 fills | $0.3357 | −$38 | $0 | 0x60385dc6… ↗ |
| 29.09 07:31 | TRX | closed short | $56 | $0.3358 | −$1 | $0 | 0x6cecfbfa… ↗ |
| 29.09 07:29 | TRX | closed short | $1.0K 7 fills | $0.3359 | −$18 | $0 | 0xeba2e87b… ↗ |
| 29.09 07:24 | TRX | closed short | $343 4 fills | $0.3360 | −$6 | $0 | 0x2f17933c… ↗ |
| 29.09 07:20 | TRX | closed short | $145 | $0.3359 | −$3 | $0 | 0xd281006a… ↗ |
| 29.09 07:08 | TRX | closed short | $102 | $0.3349 | −$1 | $0 | 0x537092e1… ↗ |
| 29.09 06:55 | TRX | closed short | $2.3K 13 fills | $0.3347 | −$32 | $0 | 0x7c7d0fba… ↗ |
| 29.09 06:28 | ZEC | opened short | $63.1K 15 fills | $1,402 | — | $15 | 0xee3bfa60… ↗ |
| 29.09 06:02 | TRX | closed short | $1.8K 5 fills | $0.3343 | −$23 | $0 | 0x78c1c32f… ↗ |
| 28.09 09:16 | TRX | closed short | $2.2K 13 fills | $0.3340 | −$27 | $0 | 0xf991aeea… ↗ |
| 28.09 09:07 | TRX | closed short | $18 | $0.3335 | −$0 | $0 | — |
| 28.09 09:05 | TRX | closed short | $34 2 fills | $0.3335 | −$0 | $0 | — |
| 28.09 09:02 | TRX | closed short | $2.3K | $0.3337 | −$25 | $0 | 0x8d4cbb6b… ↗ |
| 28.09 08:49 | TRX | closed short | $20 | $0.3336 | −$0 | $0 | — |
| 28.09 08:46 | TRX | closed short | $1.6K | $0.3336 | −$17 | $0 | 0x9f321241… ↗ |
| 28.09 08:06 | TRX | closed short | $2.3K | $0.3334 | −$23 | $0 | 0x4506d26a… ↗ |
| 28.09 07:34 | TRX | closed short | $2.3K 2 fills | $0.3331 | −$21 | $0 | 0x883dcb24… ↗ |
| 28.09 07:24 | ZEC | closed short | $10.3K 10 fills | $1,542 | −$5.3K | $2 | 0xe746c976… ↗ |
| 28.09 07:23 | ZEC | closed short | $16.9K 4 fills | $1,543 | −$8.8K | $3 | 0x7090ceb5… ↗ |
| 28.09 07:22 | ZEC | closed short | $1.9K | $1,546 | −$980 | $0 | 0xe74d9c07… ↗ |
| 28.09 07:20 | ZEC | closed short | $13.8K 10 fills | $1,548 | −$7.2K | $2 | 0xe139182f… ↗ |
| 28.09 07:16 | ZEC | closed short | $10.4K 6 fills | $1,547 | −$5.4K | $2 | 0xfce23a2c… ↗ |
| 28.09 07:15 | ZEC | closed short | $62 | $1,547 | −$32 | $0 | 0x27f1bbdc… ↗ |
| 28.09 07:14 | TRX | closed short | $1.2K 2 fills | $0.3335 | −$12 | $0 | 0x182099c7… ↗ |
| 28.09 07:14 | ZEC | closed short | $21.1K 2 fills | $1,547 | −$11.0K | $3 | 0x1d2ebd7c… ↗ |
| 28.09 07:12 | ZEC | closed short | $3.1K 8 fills | $1,548 | −$1.6K | $0 | 0xd0e31145… ↗ |
| 28.09 07:11 | ZEC | closed short | $8.0K 2 fills | $1,548 | −$4.2K | $1 | 0xec53598d… ↗ |
| 28.09 07:10 | TRX | closed short | $2.2K 6 fills | $0.3337 | −$24 | $0 | 0xb1f23695… ↗ |
| 28.09 07:09 | TRX | closed short | $36 2 fills | $0.3337 | −$0 | $0 | — |
| 28.09 07:08 | TRX | closed short | $60 3 fills | $0.3337 | −$1 | $0 | — |
| 28.09 07:06 | ZEC | closed short | $10.5K 9 fills | $1,553 | −$5.5K | $2 | 0xd807f464… ↗ |
| 28.09 07:05 | ZEC | closed short | $6.8K 6 fills | $1,556 | −$3.5K | $1 | 0xa941bff3… ↗ |
| 28.09 07:04 | ZEC | closed short | $25.0K 13 fills | $1,557 | −$13.1K | $4 | 0x82776b1a… ↗ |
| 28.09 07:02 | ZEC | closed short | $3.0K 2 fills | $1,557 | −$1.6K | $0 | 0x45bf70e4… ↗ |
| 28.09 07:00 | ZEC | closed short | $186 2 fills | $1,550 | −$97 | $0 | 0x2b7ad7b7… ↗ |
| 28.09 06:53 | ZEC | closed short | $155 2 fills | $1,549 | −$81 | $0 | — |
| 28.09 06:51 | ZEC | closed short | $2.1K 3 fills | $1,549 | −$1.1K | $0 | 0x0db4d987… ↗ |
| 28.09 06:50 | ZEC | closed short | $1.1K 2 fills | $1,549 | −$581 | $0 | 0x76358888… ↗ |
| 28.09 06:48 | ZEC | closed short | $11.8K 11 fills | $1,549 | −$6.2K | $2 | 0x0bb75242… ↗ |
| 28.09 06:47 | ZEC | closed short | $7.6K 5 fills | $1,551 | −$3.9K | $1 | 0xb6e1199a… ↗ |
| 28.09 06:46 | ZEC | closed short | $11.4K 10 fills | $1,552 | −$5.9K | $2 | 0x4efe031b… ↗ |
| 28.09 06:45 | ZEC | closed short | $10.9K 11 fills | $1,551 | −$5.7K | $2 | 0x9c8f9b29… ↗ |
| 28.09 06:43 | ZEC | closed short | $28.8K 13 fills | $1,553 | −$15.0K | $4 | 0xa561dc29… ↗ |
| 28.09 06:42 | ZEC | closed short | $590 | $1,552 | −$308 | $0 | 0xafe37d27… ↗ |
| 28.09 06:41 | ZEC | closed short | $7.9K 6 fills | $1,552 | −$4.1K | $1 | 0x83ebba66… ↗ |
| 28.09 06:39 | ZEC | closed short | $23.0K 11 fills | $1,551 | −$12.0K | $3 | 0xdda4c3e3… ↗ |
| 28.09 06:38 | ZEC | closed short | $19.8K 4 fills | $1,550 | −$10.3K | $3 | 0x3a915cd2… ↗ |
| 28.09 06:36 | ZEC | closed short | $25.4K 7 fills | $1,551 | −$13.3K | $4 | 0x55c7b7e5… ↗ |
| 28.09 06:35 | ZEC | closed short | $13.2K 9 fills | $1,551 | −$6.9K | $2 | 0x7ade5502… ↗ |
| 28.09 06:34 | ZEC | closed short | $9.9K 6 fills | $1,550 | −$5.2K | $2 | 0x3c21bba5… ↗ |
| 28.09 06:33 | ZEC | closed short | $5.7K 2 fills | $1,550 | −$3.0K | $1 | 0x70c945ec… ↗ |
| 28.09 06:32 | ZEC | closed short | $20.9K 3 fills | $1,549 | −$10.9K | $3 | 0x4ff6a993… ↗ |
| 28.09 06:30 | ZEC | closed short | $16.8K 3 fills | $1,547 | −$8.7K | $3 | — |
| 28.09 06:29 | ZEC | closed short | $11.8K 10 fills | $1,545 | −$6.1K | $2 | 0xf5aac327… ↗ |
| 28.09 06:28 | ZEC | closed short | $19.4K 5 fills | $1,544 | −$10.1K | $3 | 0x0c891cf3… ↗ |
| 28.09 06:27 | ZEC | closed short | $41.8K 6 fills | $1,545 | −$21.7K | $6 | 0x2416be0a… ↗ |
| 28.09 06:26 | ZEC | closed short | $6.9K 3 fills | $1,546 | −$3.6K | $1 | 0x7d4c05d6… ↗ |
| 28.09 06:24 | ZEC | closed short | $14.0K 2 fills | $1,547 | −$7.3K | $2 | — |
| 28.09 06:23 | ZEC | closed short | $14.5K 4 fills | $1,547 | −$7.5K | $2 | 0xef29e2a8… ↗ |
| 28.09 06:22 | ZEC | closed short | $42.5K 18 fills | $1,547 | −$22.1K | $6 | 0x5506cfc7… ↗ |
| 28.09 06:20 | ZEC | closed short | $19.3K 5 fills | $1,549 | −$10.0K | $3 | 0xde51da3b… ↗ |
| 28.09 06:19 | ZEC | closed short | $20.8K 8 fills | $1,551 | −$10.9K | $3 | 0xb29b7aba… ↗ |
| 28.09 06:17 | ZEC | closed short | $15.6K 5 fills | $1,553 | −$8.2K | $2 | 0x433fadd2… ↗ |
| 28.09 06:16 | ZEC | closed short | $14.6K 2 fills | $1,555 | −$7.6K | $2 | 0xc8d4bdad… ↗ |
| 28.09 06:15 | TRX | closed short | $177 4 fills | $0.3334 | −$2 | $0 | 0xd4b47cd1… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
196Deposited
$78.7M
Withdrawn
$31.3M
Net deposited
+$47.4M
more came in than went out
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 28.09.26 14:58 | sent to another address | $1.0M | — | → 0xd47587…151a91 |
| 28.09.26 14:57 | moved between venues | $1.0M | — | between own venues · xyz → spot |
| 25.09.26 09:47 | sent to another address | $2.0M | — | → 0xd47587…151a91 |
| 25.09.26 09:44 | moved between venues | $2.0M | — | between own venues · HyperCore → spot |
| 23.09.26 13:56 | moved between venues | $3.0M | — | between own venues · spot → HyperCore |
| 23.09.26 13:53 | transfer received | $3.0M | — | ← 0xd47587…151a91 |
| 22.09.26 12:22 | sent to another address | $2.0M | — | → 0xd47587…151a91 |
| 22.09.26 12:20 | moved between venues | $2.0M | — | between own venues · xyz → spot |
| 21.09.26 18:46 | moved between venues | $3.0M | — | between own venues · spot → xyz |
| 21.09.26 18:44 | transfer received | $3.0M | — | ← 0xd47587…151a91 |
| 21.09.26 12:43 | moved between venues | $1.8M | — | between own venues · spot → HyperCore |
| 21.09.26 12:41 | transfer received | $1.8M | — | ← 0xd47587…151a91 |
| 21.09.26 08:54 | moved between venues | $2.0M | — | between own venues · spot → xyz |
| 21.09.26 08:51 | transfer received | $2.0M | — | ← 0xd47587…151a91 |
| 18.09.26 23:28 | moved between venues | $500.0K | — | between own venues · spot → HyperCore |
| 18.09.26 23:23 | moved between venues | $500.0K | — | between own venues · xyz → spot |
| 18.09.26 23:20 | moved between venues | $1.0M | — | between own venues · spot → HyperCore |
| 18.09.26 23:19 | moved between venues | $1.0M | — | between own venues · xyz → spot |
| 18.09.26 13:01 | sent to another address | $500.0K | — | → 0xd47587…151a91 |
| 18.09.26 12:58 | moved between venues | $500.0K | — | between own venues · xyz → spot |
| 18.09.26 12:04 | moved between venues | $500.0K | — | between own venues · spot → xyz |
| 18.09.26 11:54 | transfer received | $500.0K | — | ← 0xd47587…151a91 |
| 18.09.26 11:15 | moved between venues | $1.4M | — | between own venues · spot → xyz |
| 18.09.26 11:14 | transfer received | $1.4M | — | ← 0xd47587…151a91 |
| 18.09.26 11:08 | moved between venues | $605.0K | — | between own venues · spot → xyz |
| 18.09.26 11:05 | transfer received | $605.0K | — | ← 0xd47587…151a91 |
| 18.09.26 05:40 | moved between venues | $200.0K | — | between own venues · spot → xyz |
| 18.09.26 05:34 | moved between venues | $1.7M | — | between own venues · spot → HyperCore |
| 18.09.26 05:32 | transfer received | $1.9M | — | ← 0xd47587…151a91 |
| 17.09.26 16:39 | moved between venues | $1.0M | — | between own venues · spot → HyperCore |
| 17.09.26 16:35 | transfer received | $1.0M | — | ← 0xd47587…151a91 |
| 17.09.26 09:37 | sent to another address | $1.0M | — | → 0xd47587…151a91 |
| 17.09.26 09:35 | moved between venues | $1.0M | — | between own venues · xyz → spot |
| 15.09.26 11:01 | sent to another address | $3.5M | — | → 0xd47587…151a91 |
| 15.09.26 10:58 | moved between venues | $3.5M | — | between own venues · xyz → spot |
| 14.09.26 13:56 | sent to another address | $2.0M | — | → 0xd47587…151a91 |
| 14.09.26 13:53 | moved between venues | $2.0M | — | between own venues · xyz → spot |
| 10.09.26 14:36 | sent to another address | $500.0K | — | → 0xd47587…151a91 |
| 10.09.26 14:33 | moved between venues | $500.0K | — | between own venues · xyz → spot |
| 09.09.26 08:33 | moved between venues | $1.0M | — | between own venues · spot → xyz |
| 09.09.26 08:24 | transfer received | $1.0M | — | ← 0xd47587…151a91 |
| 08.09.26 15:02 | moved between venues | $1.0M | — | between own venues · spot → xyz |
| 08.09.26 15:00 | transfer received | $1.0M | — | ← 0xd47587…151a91 |
| 04.09.26 13:42 | sent to another address | $500.0K | — | → 0xd47587…151a91 |
| 04.09.26 13:40 | moved between venues | $500.0K | — | between own venues · xyz → spot |
| 03.09.26 21:41 | moved between venues | $3.0M | — | between own venues · spot → HyperCore |
| 03.09.26 20:09 | transfer received | $3.0M | — | ← 0xd47587…151a91 |
| 03.09.26 15:09 | moved between venues | $2.5M | — | between own venues · spot → xyz |
| 03.09.26 15:07 | transfer received | $2.5M | — | ← 0xd47587…151a91 |
| 02.09.26 09:28 | sent to another address | $1.5M | — | → 0xd47587…151a91 |
| 02.09.26 09:24 | moved between venues | $1.5M | — | between own venues · HyperCore → spot |
| 02.09.26 09:02 | sent to another address | $2.0M | — | → 0xd47587…151a91 |
| 02.09.26 08:59 | moved between venues | $2.0M | — | between own venues · xyz → spot |
| 01.09.26 18:23 | sent to another address | $500.0K | — | → 0xd47587…151a91 |
| 01.09.26 18:18 | moved between venues | $500.0K | — | between own venues · xyz → spot |
| 01.09.26 07:55 | moved between venues | $1.0M | — | between own venues · spot → HyperCore |
| 01.09.26 07:54 | moved between venues | $1.0M | — | between own venues · xyz → spot |
| 31.08.26 15:15 | moved between venues | $200.0K | — | between own venues · spot → xyz |
| 31.08.26 15:13 | transfer received | $200.0K | — | ← 0xd47587…151a91 |
| 28.08.26 08:16 | sent to another address | $500.0K | — | → 0xd47587…151a91 |
| 28.08.26 08:14 | moved between venues | $500.0K | — | between own venues · xyz → spot |
| 27.08.26 16:57 | sent to another address | $500.0K | — | → 0xd47587…151a91 |
| 27.08.26 16:54 | moved between venues | $500.0K | — | between own venues · xyz → spot |
| 26.08.26 08:19 | sent to another address | $1.0M | — | → 0xd47587…151a91 |
| 25.08.26 19:30 | moved between venues | $1.4M | — | between own venues · spot → xyz |
| 25.08.26 19:29 | transfer received | $1.4M | — | ← 0xd47587…151a91 |
| 25.08.26 09:46 | sent to another address | $700.0K | — | → 0xd47587…151a91 |
| 25.08.26 07:22 | sent to another address | $500.0K | — | → 0xd47587…151a91 |
| 24.08.26 18:22 | moved between venues | $1.0M | — | between own venues · spot → xyz |
| 24.08.26 18:21 | transfer received | $1.0M | — | ← 0xd47587…151a91 |
| 24.08.26 18:12 | moved between venues | $3.0M | — | between own venues · spot → HyperCore |
| 24.08.26 18:10 | transfer received | $3.0M | — | ← 0xd47587…151a91 |
| 24.08.26 14:48 | moved between venues | $1.0M | — | between own venues · spot → HyperCore |
| 24.08.26 14:45 | transfer received | $1.0M | — | ← 0xd47587…151a91 |
| 24.08.26 14:32 | sent to another address | $1.0M | — | → 0xd47587…151a91 |
| 24.08.26 14:30 | moved between venues | $1.0M | — | between own venues · HyperCore → spot |
| 24.08.26 14:19 | sent to another address | $1.0M | — | → 0xd47587…151a91 |
| 24.08.26 14:15 | moved between venues | $1.0M | — | between own venues · spot → HyperCore |
| 24.08.26 14:14 | moved between venues | $2.0M | — | between own venues · xyz → spot |
| 24.08.26 08:33 | moved between venues | $1.0M | — | between own venues · spot → HyperCore |
| 24.08.26 08:30 | moved between venues | $1.0M | — | between own venues · xyz → spot |
| 22.08.26 03:49 | moved between venues | $2.0M | — | between own venues · spot → HyperCore |
| 22.08.26 03:47 | moved between venues | $2.0M | — | between own venues · xyz → spot |
| 21.08.26 18:39 | moved between venues | $2.0M | — | between own venues · spot → HyperCore |
| 21.08.26 18:36 | transfer received | $2.0M | — | ← 0xd47587…151a91 |
| 21.08.26 08:24 | moved between venues | $900.0K | — | between own venues · spot → xyz |
| 21.08.26 08:10 | transfer received | $900.0K | — | ← 0xd47587…151a91 |
| 21.08.26 07:24 | moved between venues | $1.0M | — | between own venues · spot → HyperCore |
| 21.08.26 07:23 | moved between venues | $1.0M | — | between own venues · xyz → spot |
| 19.08.26 15:20 | sent to another address | $500.0K | — | → 0xd47587…151a91 |
| 19.08.26 15:19 | moved between venues | $500.0K | — | between own venues · xyz → spot |
| 19.08.26 14:28 | moved between venues | $2.0M | — | between own venues · spot → xyz |
| 19.08.26 14:25 | transfer received | $2.0M | — | ← 0xd47587…151a91 |
| 13.08.26 15:55 | sent to another address | $500.0K | — | → 0xd47587…151a91 |
| 13.08.26 15:53 | moved between venues | $500.0K | — | between own venues · xyz → spot |
| 13.08.26 15:45 | sent to another address | $200.0K | — | → 0xd47587…151a91 |
| 13.08.26 15:43 | moved between venues | $200.0K | — | between own venues · xyz → spot |
| 13.08.26 15:35 | sent to another address | $500.0K | — | → 0xd47587…151a91 |
| 13.08.26 15:33 | moved between venues | $500.0K | — | between own venues · xyz → spot |
| 12.08.26 16:41 | moved between venues | $5.3M | — | between own venues · spot → xyz |
| 12.08.26 16:39 | transfer received | $5.3M | — | ← 0xd47587…151a91 |
| 11.08.26 18:17 | moved between venues | $726.5K | — | between own venues · spot → xyz |
| 11.08.26 18:16 | transfer received | $726.5K | — | ← 0xd47587…151a91 |
| 11.08.26 17:15 | moved between venues | $500.0K | — | between own venues · spot → HyperCore |
| 11.08.26 17:13 | moved between venues | $1.0M | — | between own venues · spot → xyz |
| 11.08.26 17:10 | transfer received | $1.5M | — | ← 0xd47587…151a91 |
| 11.08.26 08:33 | moved between venues | $2.0M | — | between own venues · spot → xyz |
| 11.08.26 08:28 | moved between venues | $2.0M | — | between own venues · HyperCore → spot |
| 11.08.26 08:18 | moved between venues | $1.5M | — | between own venues · spot → xyz |
| 11.08.26 08:14 | transfer received | $1.5M | — | ← 0xd47587…151a91 |
| 10.08.26 17:54 | moved between venues | $2.0M | — | between own venues · spot → xyz |
| 10.08.26 17:47 | transfer received | $2.0M | — | ← 0xd47587…151a91 |
| 06.08.26 15:28 | moved between venues | $500.0K | — | between own venues · spot → xyz |
| 06.08.26 15:25 | transfer received | $500.0K | — | ← 0xd47587…151a91 |
| 06.08.26 13:39 | moved between venues | $500.0K | — | between own venues · spot → xyz |
| 06.08.26 13:36 | transfer received | $500.0K | — | ← 0xd47587…151a91 |
| 05.08.26 17:19 | moved between venues | $1.0M | — | between own venues · spot → xyz |
| 05.08.26 17:08 | transfer received | $1.0M | — | ← 0xd47587…151a91 |
| 05.08.26 10:29 | moved between venues | $800.0K | — | between own venues · spot → xyz |
| 05.08.26 10:27 | moved between venues | $800.0K | — | between own venues · HyperCore → spot |
| 05.08.26 10:13 | moved between venues | $1.5M | — | between own venues · spot → HyperCore |
| 05.08.26 10:08 | transfer received | $1.5M | — | ← 0xd47587…151a91 |
| 04.08.26 16:45 | moved between venues | $1.0M | — | between own venues · spot → xyz |
| 04.08.26 16:43 | moved between venues | $500.0K | — | between own venues · HyperCore → spot |
| 04.08.26 16:36 | moved between venues | $500.0K | — | between own venues · HyperCore → spot |
| 03.08.26 14:44 | moved between venues | $1.2M | — | between own venues · spot → HyperCore |
| 03.08.26 14:43 | transfer received | $1.2M | — | ← 0xd47587…151a91 |
| 28.07.26 12:44 | sent to another address | $500.0K | — | → 0xd47587…151a91 |
| 28.07.26 12:40 | moved between venues | $500.0K | — | between own venues · xyz → spot |
| 28.07.26 08:50 | sent to another address | $1.5M | — | → 0xd47587…151a91 |
| 28.07.26 08:48 | moved between venues | $1.5M | — | between own venues · xyz → spot |
| 23.07.26 10:11 | sent to another address | $1.0M | — | → 0xd47587…151a91 |
| 23.07.26 10:08 | moved between venues | $1.0M | — | between own venues · xyz → spot |
| 22.07.26 17:12 | moved between venues | $500.0K | — | between own venues · spot → HyperCore |
| 22.07.26 17:07 | transfer received | $500.0K | — | ← 0xd47587…151a91 |
| 22.07.26 16:23 | moved between venues | $2.1M | — | between own venues · spot → xyz |
| 22.07.26 16:17 | transfer received | $2.1M | — | ← 0xd47587…151a91 |
| 22.07.26 14:35 | moved between venues | $900.0K | — | between own venues · spot → xyz |
| 22.07.26 14:33 | transfer received | $200.0K | — | ← 0xd47587…151a91 |
| 22.07.26 14:27 | transfer received | $700.0K | — | ← 0xd47587…151a91 |
| 19.07.26 19:56 | moved between venues | $500.0K | — | between own venues · spot → HyperCore |
| 19.07.26 19:54 | transfer received | $500.0K | — | ← 0xd47587…151a91 |
| 16.07.26 12:34 | moved between venues | $900.0K | — | between own venues · spot → xyz |
| 16.07.26 12:30 | transfer received | $900.0K | — | ← 0xd47587…151a91 |
| 15.07.26 11:19 | sent to another address | $1.0M | — | → 0xd47587…151a91 |
| 13.07.26 15:10 | sent to another address | $500.0K | — | → 0xd47587…151a91 |
| 13.07.26 15:07 | moved between venues | $500.0K | — | between own venues · xyz → spot |
| 10.07.26 09:54 | sent to another address | $300.0K | — | → 0xd47587…151a91 |
| 10.07.26 09:51 | moved between venues | $300.0K | — | between own venues · xyz → spot |
| 08.07.26 08:33 | sent to another address | $1.0M | — | → 0xd47587…151a91 |
| 08.07.26 08:28 | moved between venues | $1.0M | — | between own venues · xyz → spot |
| 07.07.26 14:45 | moved between venues | $3.5M | — | between own venues · spot → xyz |
| 07.07.26 14:44 | transfer received | $3.5M | — | ← 0xd47587…151a91 |
| 06.07.26 14:43 | moved between venues | $500.0K | — | between own venues · spot → xyz |
| 06.07.26 14:40 | transfer received | $500.0K | — | ← 0xd47587…151a91 |
| 03.07.26 09:34 | moved between venues | $500.0K | — | between own venues · spot → HyperCore |
| 03.07.26 09:33 | moved between venues | $500.0K | — | between own venues · xyz → spot |
| 02.07.26 14:44 | moved between venues | $1.3M | — | between own venues · spot → xyz |
| 02.07.26 14:42 | transfer received | $1.3M | — | ← 0xd47587…151a91 |
| 01.07.26 16:48 | moved between venues | $1.7M | — | between own venues · spot → xyz |
| 01.07.26 16:47 | transfer received | $1.7M | — | ← 0xd47587…151a91 |
| 01.07.26 14:09 | sent to another address | $500.0K | — | → 0xd47587…151a91 |
| 30.06.26 13:29 | sent to another address | $1.1M | — | → 0xd47587…151a91 |
| 30.06.26 13:26 | moved between venues | $1.1M | — | between own venues · xyz → spot |
| 25.06.26 18:12 | moved between venues | $1.3M | — | between own venues · spot → HyperCore |
| 25.06.26 18:11 | transfer received | $1.3M | — | ← 0xd47587…151a91 |
| 24.06.26 10:06 | moved between venues | $2.1M | — | between own venues · spot → HyperCore |
| 24.06.26 10:05 | transfer received | $2.0M | — | ← 0xd47587…151a91 |
| 23.06.26 07:21 | transfer received | $100.0K | — | ← 0xd47587…151a91 |
| 22.06.26 18:51 | moved between venues | $1.5M | — | between own venues · spot → xyz |
| 22.06.26 18:48 | transfer received | $1.5M | — | ← 0xd47587…151a91 |
| 22.06.26 15:38 | moved between venues | $1.0M | — | between own venues · spot → xyz |
| 22.06.26 15:37 | transfer received | $1.0M | — | ← 0xd47587…151a91 |
| 22.06.26 11:36 | moved between venues | $87.0K | — | between own venues · spot → HyperCore |
| 22.06.26 11:34 | transfer received | $87.0K | — | ← 0xd47587…151a91 |
| 22.06.26 11:12 | moved between venues | $789.7K | — | between own venues · spot → HyperCore |
| 22.06.26 11:10 | transfer received | $789.7K | — | ← 0xd47587…151a91 |
| 22.06.26 10:06 | transfer received | $8 | — | ← 0xd47587…151a91 |
| 21.06.26 13:16 | moved between venues | $1.0M | — | between own venues · spot → HyperCore |
| 21.06.26 13:14 | transfer received | $500.0K | — | ← 0xd47587…151a91 |
| 21.06.26 13:13 | transfer received | $500.0K | — | ← 0xd47587…151a91 |
| 21.06.26 13:11 | transfer received | $15 | — | ← 0xd47587…151a91 |
| 19.06.26 13:12 | moved between venues | $2.0M | — | between own venues · spot → HyperCore |
| 19.06.26 13:09 | transfer received | $2.0M | — | ← 0xd47587…151a91 |
| 17.06.26 14:56 | moved between venues | $1.0M | — | between own venues · spot → xyz |
| 17.06.26 14:55 | transfer received | $1.0M | — | ← 0xd47587…151a91 |
| 16.06.26 17:24 | moved between venues | $1.5M | — | between own venues · spot → xyz |
| 16.06.26 17:23 | transfer received | $1.5M | — | ← 0xd47587…151a91 |
| 16.06.26 16:33 | moved between venues | $2.0M | — | between own venues · spot → xyz |
| 16.06.26 16:31 | transfer received | $2.0M | — | ← 0xd47587…151a91 |
| 15.06.26 15:38 | moved between venues | $1.5M | — | between own venues · spot → xyz |
| 15.06.26 15:33 | transfer received | $1.5M | — | ← 0xd47587…151a91 |
| 12.06.26 19:00 | moved between venues | $1.2M | — | between own venues · spot → xyz |
| 12.06.26 18:08 | transfer received | $250.0K | — | ← 0xd47587…151a91 |
| 12.06.26 18:03 | transfer received | $900.0K | — | ← 0xd47587…151a91 |
| 12.06.26 11:14 | transfer received | $10 | — | ← 0xd47587…151a91 |
“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 551 min ago