Market cap$2.87T-2.8%
Volume 24h$176.6B
BTC dominance58.5%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0xb604a7…d2144f

0xb604a7e8a816c0cafa0f96a3011c3e0a78d2144fcopy

Hyperliquid wallet 0xb604a7…d2144f currently holds $116.91K in perps and $209.5K in spot. Open positions: 3. The largest is a $129.4K MSTR short at 5x leverage, entry $122.58, liquidation $211.6. All-time P&L: -$44.66K, last 30 days: -$53.89K. Rank on the exchange account leaderboard: 7894. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$246.0K
perps $116.9K · other $129.1K
other
Free margin
$0
withdrawable $0
free
Position value
$296.9K
leverage ×2.5
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$286.9K−$193.6K−$100.4K−$7.2K2025-06-042026-10-07in-crypto.app
24 hours
−$855
48 hours
−$308
7 days
−$23.8K
30 days
−$181.2K
All time
−$307.8K
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 $296.9K
Open ROE-46.25%
Unrealised P&L−$54.1K
Rank#7894
by account value

Open positions · 3

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:MSTR short
isolated ×5
$129.4K
805.87 xyz:MSTR
−$30.6K
-154.95%
$123$161$212$49.6K+$1.6K
KkPEPE short
isolated ×5
$113.8K
27.43M kPEPE
−$20.7K
-111.13%
$0.003393$0.004148$0.005954$57.7K+$1.3K
Xxyz:TSLA short
isolated ×5
$53.7K
141.71 xyz:TSLA
−$2.8K
-27.19%
$360$379$436$9.6K+$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

4
CoinAmountPriceValueAvg. entryCost basisP&L
USDC110.4K$1.00$110.4K———
HYPE1.0K$90.82$91.6K———
UETH2.87$2,616$7.5K$2,688$7.7K−$206 −2.7%
MAX125.8K$0.000000$0———
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

74
End timeCoinSideDurationNet P&LSizeClosing priceFee
29.09 14:23Xxyz:ORCLshort12d 17h+$1 338.41−233.427 xyz:ORCL$139.7194406817$4.39
22.09 04:07FFARTCOINshort5d 09h−$24 936.55−368 701 FARTCOIN$0.205204758$51.17
19.09 02:40ADAshort2d 07h−$4 482.30−109 166 ADA$0.234533411$19.98
16.09 16:54ADAshort21h 58m+$539.31−99 374 ADA$0.19244$16.59
16.09 16:54KkPEPEshort21h 59m+$398.70−25 330 964 kPEPE$0.0033403961$72.55
16.09 14:06Xxyz:ORCLshort7d 01h+$3 452.59−198.848 xyz:ORCL$145.8836012432$5.26
16.09 13:47FFARTCOINshort18h 52m−$7.34−160 359.9 FARTCOIN$0.1368287219$18.77
02.09 14:42FFARTCOINshort13d 02h+$2 070.37−349 593.7 FARTCOIN$0.1620514834$49.09
02.09 14:07Xxyz:ORCLshort12d 21h+$134.76−163.39 xyz:ORCL$145.2985361405$4.07
22.08 04:31ADAshort40h 00m−$10 268.89−217 643 ADA$0.2503195892$42.18
21.08 09:51Xxyz:SPCXshort7d 03h+$2 328.82−442.16 xyz:SPCX$136.6859607382$10.54
13.08 18:57Xxyz:SPCXshort25h 32m+$278.51−129.81 xyz:SPCX$143.3044850166$2.13
07.08 09:18Xxyz:SPCXshort2d 16h+$2 912.39−304.88 xyz:SPCX$116.0164353188$4.12
30.07 17:43Xxyz:MSTRshort2d 02h+$137.61−204.807 xyz:MSTR$97.4269034652$22.79
29.07 22:24Xxyz:SPCXshort31h 34m+$175.56−145.08 xyz:SPCX$114.1092486904$1.89
28.07 08:45Xxyz:MSTRshort9h 33m−$5.99−629.094 xyz:MSTR$95.6569645999$102.98
28.07 08:39Xxyz:TSLAshort9h 24m+$70.81−40.068 xyz:TSLA$305.813702955$2.10
28.07 08:39Xxyz:SPCXshort9h 24m+$114.06−112.17 xyz:SPCX$111.1346652403$2.14
24.07 07:11Xxyz:MSTRshort22d 17h+$1 781.06−866.818 xyz:MSTR$94.7430975372$100.71
23.07 12:33Xxyz:TSLAshort23d 22h+$15 364.39−247.709 xyz:TSLA$346.0100968475$12.19
30.06 14:30Xxyz:MSTRshort22h 49m+$1 278.20−549.808 xyz:MSTR$88.078821736$69.45
26.06 22:09Xxyz:TSLAshort6h 44m+$151.76−23.448 xyz:TSLA$377.6147010406$1.01
24.06 21:02Xxyz:TSLAshort12d 06h+$3 249.29−179.98 xyz:TSLA$376.9411704078$10.28
24.06 18:12Xxyz:SPCXshort3h 27m+$217.87−118.99 xyz:SPCX$155.1440196655$3.18
24.06 18:12Xxyz:MSTRshort3h 41m+$453.47−84.386 xyz:MSTR$93.866$13.94
20.06 00:01Xxyz:MSTRshort3d 03h+$1 028.19−325.138 xyz:MSTR$112.8292741851$63.67
11.06 12:47Xxyz:TSLAshort2d 22h+$2 181.52−120.288 xyz:TSLA$386.7225383247$5.37
05.06 22:15Xxyz:TSLAshort35d 07h+$2 131.98−128.311 xyz:TSLA$404.0066224087$10.03
04.06 12:33Xxyz:MSTRshort2d 23h+$7 988.38−365.312 xyz:MSTR$127.9698063847$86.84
29.05 15:41Xxyz:MSTRshort40d 18h+$1 632.64−225.752 xyz:MSTR$161.0337646178$63.38
30.04 19:06Xxyz:TSLAshort8d 00h+$1 251.85−101.856 xyz:TSLA$384.7671605011$5.26
30.03 23:05Xxyz:BRENTOILshort25h 03m−$664.89−191.6 xyz:BRENTOIL$109.61$3.54
27.03 01:59Xxyz:MSTRshort35h 00m+$1 120.12−171.626 xyz:MSTR$134.7815229627$40.55
23.03 11:05Xxyz:MSTRshort13d 21h+$469.16−294.584 xyz:MSTR$136.1915320248$45.87
08.03 19:49Xxyz:MSTRshort5d 01h+$1 782.62−352.672 xyz:MSTR$131.6026277391$69.22
03.03 15:39Xxyz:MSTRshort30h 21m+$152.19−358.543 xyz:MSTR$131.7922022184$65.86
28.02 11:32Xxyz:MSTRshort3d 21h−$727.87−313.15 xyz:MSTR$127.2601444011$73.19
28.02 11:22ETHlong2m+$2.262.8259 ETH$1 873.80$4.52
17.02 16:05Xxyz:MSTRshort4d 00h+$203.52−149.646 xyz:MSTR$130.01$33.48
07.02 10:40Xxyz:MSTRshort16h 22m+$266.21−168.195 xyz:MSTR$130.9111685841$37.95
05.02 22:06HYPElong6h 26m+$185.421 449.83 HYPE$32.8104524668$42.71
05.02 19:28ZEClong3h 47m−$1 198.7453.33 ZEC$210.0610200638$10.62
05.02 15:39SOLshort28m+$164.42−126.88 SOL$85.023$9.79
05.02 15:39Xxyz:MSTRshort44m+$255.13−86.818 xyz:MSTR$114.14$18.08
05.02 15:25FFARTCOINshort19m+$70.50−60 523.3 FARTCOIN$0.1961715628$7.14
05.02 10:12XXPLlong21h 52m−$251.05263 916 XPL$0.0930530359$18.51
05.02 01:46HYPElong34h 27m+$1 375.221 571.76 HYPE$34.1108831501$47.60
04.02 13:48SOLlong13h 45m−$384.02117.18 SOL$94.20$10.10
04.02 13:42KkPEPElong18h 40m+$345.852 935 566 kPEPE$0.004141$10.78
04.02 09:38XXPLlong14h 42m+$273.07105 932 XPL$0.0953638313$8.96
04.02 09:38SSTBLlong14h 38m+$470.30212 192 STBL$0.0336188486$6.21
02.02 14:33HYPElong4m+$73.28642.89 HYPE$32.7369913516$18.90
02.02 10:04HYPElong19h 11m+$827.08550.16 HYPE$30.977939763$14.96
01.02 10:00HYPElong3h 22m+$341.57329.61 HYPE$31.3359164164$6.15
31.01 21:16HYPElong2h 16m+$192.22740.22 HYPE$29.5901816352$19.62
31.01 14:39HYPElong19h 44m−$2 398.001 087.21 HYPE$28.9248514638$29.37
30.01 18:21SOLlong23d 01h−$1 264.3968.38 SOL$114.82$7.63
30.01 18:21NEARlong23d 01h−$2 375.016 572.2 NEAR$1.2935733149$8.70
30.01 18:17TAOlong86d 20h−$13 742.34115.865 TAO$229.293000824$37.90
27.01 10:45HYPElong19d 17h+$695.26326.5 HYPE$26.9206$6.02
06.01 16:30NEARlong27d 01h+$1 001.8515 648.2 NEAR$1.7735160574$18.16
06.01 16:28HYPElong17h 19m+$32.50399 HYPE$27.0020092732$9.68
08.12 23:21NEARlong23h 39m+$482.8811 603.2 NEAR$1.7346707038$17.89
04.12 13:46ZEClong14h 47m+$371.2343.13 ZEC$351.7469418038$11.31
03.12 18:49ZEClong4h 07m+$2 188.14144.45 ZEC$361.8627206646$46.04
03.12 14:42NEARshort27m−$268.39−7 203.9 NEAR$1.8151285831$11.65
03.12 14:42ZECshort27m−$597.73−80.4 ZEC$344.9672039801$24.70
26.09 12:38HYPElong3m+$99.501 411.81 HYPE$42.1510654691$53.49
10.07 09:31FFARTCOINlong3d 22h+$230.283 832.7 FARTCOIN$1.1736$3.94
10.07 09:31HYPElong2d 11h+$257.8879.83 HYPE$41.7320481022$2.88
07.07 12:20PPURRlong25h 07m+$28.715 770 PURR$0.1934999012$0.99
07.07 11:52LLAUNCHCOINlong3d 00h+$63.3136 828 LAUNCHCOIN$0.1146414063$3.77
05.07 12:36PPURRlong24h 52m+$46.5311 076 PURR$0.1914412793$1.89
05.07 12:03FFARTCOINlong24h 19m+$15.671 439.1 FARTCOIN$1.1909544646$1.53
“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

246
TimeCoinActionSizePriceClosed P&LFeesHash
04.10 00:02@KHYPEsold spot$30.9K
51 fills
$88.51−$1.1K$210x02877cf0… ↗
04.10 00:00@USOLsold spot$0$120———
03.10 23:34@HYPEsold spot$30.8K
14 fills
$89.19−$7$200xe3d5fa52… ↗
03.10 23:05@USOLsold spot$49.9K
28 fills
$120−$18$330x7ed54198… ↗
29.09 14:23Xxyz:ORCLclosed short$32.6K
10 fills
$140+$1.3K$30x517207bf… ↗
22.09 04:07FFARTCOINclosed short$75.7K
34 fills
$0.2052−$24.9K$320x50304a6c… ↗
19.09 02:40ADAclosed short$25.6K
21 fills
$0.2345−$4.5K$110xdfbd0f00… ↗
17.09 13:32Xxyz:ORCLopened short$11.5K
2 fills
$148—$00x2aba6568… ↗
17.09 07:33Xxyz:TSLAopened short$10.2K$364—$00xf22d1a9b… ↗
17.09 04:01Xxyz:ORCLopened short$11.3K
8 fills
$145—$00xc80aa5f6… ↗
17.09 03:58Xxyz:ORCLopened short$50$145—$00x389344a1… ↗
17.09 01:28FFARTCOINopened short$10.1K
19 fills
$0.1389—$10xbb9be473… ↗
17.09 00:44Xxyz:TSLAopened short$10.1K
6 fills
$360—$00x7d0932a8… ↗
16.09 20:29Xxyz:ORCLopened short$11.2K
13 fills
$143—$10x8bc8bdb3… ↗
16.09 19:58Xxyz:TSLAopened short$30.7K
7 fills
$358—$30x6850d836… ↗
16.09 18:43FFARTCOINopened short$40.7K
40 fills
$0.1374—$170x8601cbea… ↗
16.09 18:43KkPEPEopened short$93.1K
41 fills
$0.003394—$400x0295cf97… ↗
16.09 18:42ADAopened short$21.1K
25 fills
$0.1937—$90x862dbcbf… ↗
16.09 16:54ADAclosed short$19.1K$0.1924+$556$80x660bd49d… ↗
16.09 16:54KkPEPEclosed short$84.6K
34 fills
$0.003340+$471$360xaee43330… ↗
16.09 14:06Xxyz:ORCLclosed short$29.0K
9 fills
$146+$3.5K$20x29045465… ↗
16.09 13:47FFARTCOINclosed short$21.9K
21 fills
$0.1368+$11$90x3712c31a… ↗
15.09 18:56ADAopened short$19.7K
19 fills
$0.1980—$80xa9ee6021… ↗
15.09 18:56FFARTCOINopened short$22.0K
5 fills
$0.1369—$90x64416443… ↗
15.09 18:55KkPEPEopened short$85.1K
21 fills
$0.003360—$360xdf787485… ↗
09.09 12:45Xxyz:ORCLopened short$32.5K
12 fills
$163—$30x2268b184… ↗
03.09 22:06Xxyz:MSTRopened short$33.4K
7 fills
$144—$290xfc38b51e… ↗
02.09 14:42FFARTCOINclosed short$56.7K
32 fills
$0.1621+$1.5K$240x786a2449… ↗
02.09 14:07Xxyz:ORCLclosed short$23.7K
7 fills
$145+$98$20xe85e1f89… ↗
26.08 22:06FFARTCOINopened short$10.5K
14 fills
$0.2083—$40xf66375c4… ↗
26.08 22:05Xxyz:ORCLopened short$10.7K
12 fills
$152—$10x0deaf759… ↗
22.08 04:31ADAclosed short$54.5K
13 fills
$0.2503−$10.3K$230x4c9de9cf… ↗
22.08 00:00@UBTCsold spot$0$78,316———
21.08 22:20@UBTCsold spot$68.4K
8 fills
$78,471−$6$450xe191a912… ↗
21.08 14:00@UBTCsold spot$17.9K$77,144−$2$120xe41d6ed2… ↗
21.08 11:59@UBTCsold spot$19.8K
5 fills
$76,688+$2$130x80f0fd97… ↗
21.08 10:46ADAopened short$23.2K
16 fills
$0.2140—$100x6e0ed2b6… ↗
21.08 09:51Xxyz:SPCXclosed short$60.4K
11 fills
$137+$2.4K$50xe6aa5e44… ↗
21.08 06:42@UBTCsold spot$21.0K
7 fills
$75,361−$1$140x35a181ad… ↗
21.08 06:40Xxyz:MSTRopened short$20.4K
4 fills
$119—$60xaf683b95… ↗
20.08 22:05@UBTCsold spot$26.1K
7 fills
$72,492−$2$170x45e49c84… ↗
20.08 21:51FFARTCOINopened short$6.0K
10 fills
$0.1675—$30x683b951e… ↗
20.08 17:07FFARTCOINopened short$12.5K
11 fills
$0.1663—$50xbf308df6… ↗
20.08 17:06Xxyz:ORCLopened short$13.1K
9 fills
$142—$10xae235cc4… ↗
20.08 12:31ADAopened short$21.0K
6 fills
$0.1921—$90xad888045… ↗
20.08 12:31FFARTCOINopened short$29.2K
38 fills
$0.1551—$120x2d0454d0… ↗
20.08 09:27Xxyz:MSTRopened short$23.5K
3 fills
$115—$70xa0ab5c2c… ↗
19.08 21:23Xxyz:MSTRopened short$21.5K
3 fills
$109—$60xc4d40333… ↗
14.08 06:40Xxyz:SPCXopened short$62.9K
24 fills
$142—$50xe0a991c4… ↗
13.08 18:57Xxyz:SPCXclosed short$18.6K
3 fills
$143+$289$20x34e2cf18… ↗
12.08 17:26Xxyz:SPCXopened short$18.9K
2 fills
$146—$10xeceffc89… ↗
07.08 09:18Xxyz:SPCXclosed short$31.4K
7 fills
$117+$2.3K$30xe6a13673… ↗
05.08 18:45Xxyz:SPCXclosed short$4.0K$109+$596$00x6b1d5751… ↗
04.08 20:03Xxyz:SPCXopened short$20.6K
3 fills
$129—$10x69583419… ↗
04.08 17:12Xxyz:SPCXopened short$17.7K
16 fills
$122—$10x6fa1660c… ↗
30.07 17:43Xxyz:MSTRclosed short$20.0K
14 fills
$97.43+$144$170x0858d43f… ↗
29.07 22:24Xxyz:SPCXclosed short$16.6K
5 fills
$114+$166$10x6906caec… ↗
28.07 15:25Xxyz:MSTRopened short$20.1K
21 fills
$98.13—$60xc0d91635… ↗
28.07 14:51Xxyz:SPCXopened short$16.7K
2 fills
$115—$00xb3323955… ↗
28.07 08:45Xxyz:MSTRclosed short$60.2K
32 fills
$95.66+$89$510x77c121a6… ↗
28.07 08:39Xxyz:TSLAclosed short$12.3K
13 fills
$306+$72$10xcfc4c00e… ↗
28.07 08:39Xxyz:SPCXclosed short$12.5K
8 fills
$111+$109$10xe38f3506… ↗
27.07 23:15Xxyz:TSLAopened short$12.3K
2 fills
$308—$10xc057f1e9… ↗
27.07 23:15Xxyz:SPCXopened short$12.6K
2 fills
$112—$10x07c87d44… ↗
27.07 23:13Xxyz:MSTRopened short$60.3K
26 fills
$95.80—$520x5c231752… ↗
24.07 07:11Xxyz:MSTRclosed short$55.8K
26 fills
$95.43+$415$480x9023f877… ↗
24.07 00:00@USDT0sold spot$0$0.9991———
24.07 00:00@UBTCsold spot$0$65,048———
23.07 19:36@USDT0sold spot$89$0.9990−$0$00x3121e0ea… ↗
23.07 17:27@USDT0bought spot$2.8K$0.9993—$00x88cbd065… ↗
23.07 17:01@UBTCsold spot$64.7K
10 fills
$64,719−$1$430xfe2ec039… ↗
23.07 16:55Xxyz:MSTRclosed short$26.4K
12 fills
$93.33+$793$230x79380c39… ↗
23.07 12:33Xxyz:TSLAclosed short$85.7K
16 fills
$346+$14.9K$70xf3cf02e6… ↗
04.07 17:33Xxyz:MSTRopened short$20.8K
11 fills
$107—$60x0ed0b816… ↗
03.07 21:13Xxyz:MSTRopened short$906
2 fills
$107—$0—
01.07 22:12Xxyz:MSTRopened short$6.1K
4 fills
$96.23—$50xab509a25… ↗
01.07 16:13Xxyz:MSTRopened short$7.2K
2 fills
$98.11—$20x9704073f… ↗
01.07 16:09Xxyz:TSLAopened short$7.4K$428—$10xe83b7e33… ↗
01.07 16:09Xxyz:MSTRopened short$5.7K
11 fills
$97.48—$50x07e46387… ↗
01.07 15:28Xxyz:TSLAopened short$9.8K$432—$10xd9bf26c6… ↗
01.07 13:41Xxyz:MSTRopened short$42.6K
2 fills
$90.85—$120xfba4637f… ↗
30.06 16:48Xxyz:TSLAopened short$8.0K
2 fills
$418—$00xefc969d7… ↗
30.06 16:46Xxyz:TSLAopened short$3.1K$418—$00x26de3628… ↗
30.06 14:30Xxyz:MSTRclosed short$48.4K
19 fills
$88.08+$1.3K$410xa772e9d8… ↗
30.06 14:05Xxyz:TSLAopened short$11.3K
3 fills
$413—$10xaa7d4881… ↗
29.06 17:12Xxyz:MSTRopened short$25.4K
3 fills
$92.56—$70x51cddd9f… ↗
29.06 16:31Xxyz:TSLAopened short$14.9K
2 fills
$405—$00x8e52c7f8… ↗
29.06 15:41Xxyz:MSTRopened short$24.3K
3 fills
$88.48—$210xe47b7b1b… ↗
29.06 15:41Xxyz:TSLAopened short$14.5K
5 fills
$400—$10xcedf23fe… ↗
29.06 13:44Xxyz:TSLAopened short$18.4K
7 fills
$391—$10xf3626be6… ↗
29.06 13:43Xxyz:TSLAopened short$13.3K
3 fills
$391—$00xf5814c4e… ↗
26.06 22:09Xxyz:TSLAclosed short$8.9K
4 fills
$378+$153$10x214030aa… ↗
26.06 15:25Xxyz:TSLAopened short$9.0K
3 fills
$384—$00x76f6d552… ↗
24.06 21:02Xxyz:TSLAclosed short$53.0K
21 fills
$378+$2.4K$50xb393a577… ↗
24.06 18:50Xxyz:TSLAclosed short$14.8K
3 fills
$374+$817$00x77344d94… ↗
24.06 18:12Xxyz:SPCXclosed short$18.5K
2 fills
$155+$221$20x09b626f0… ↗
24.06 18:12Xxyz:MSTRclosed short$7.9K$93.87+$467$70x0d6d9885… ↗
24.06 14:46Xxyz:SPCXopened short$18.7K
3 fills
$157—$20x9008bc52… ↗
24.06 14:32Xxyz:MSTRopened short$8.4K$99.41—$70x45b770da… ↗
20.06 00:01Xxyz:MSTRclosed short$12.3K
15 fills
$114+$187$110x2d68ec6a… ↗
18.06 19:43Xxyz:MSTRclosed short$24.4K
3 fills
$112+$906$210x9f71fa6e… ↗
18.06 15:43Xxyz:MSTRopened short$17.9K
10 fills
$110—$150xd38bd2c9… ↗
16.06 20:05Xxyz:MSTRopened short$19.9K
14 fills
$122—$170x03da1460… ↗
14.06 22:49Xxyz:TSLAopened short$6.8K
7 fills
$411—$00x6f783769… ↗
14.06 22:47Xxyz:TSLAopened short$16$411—$00x53c8d309… ↗
12.06 17:08Xxyz:TSLAopened short$6.3K
6 fills
$404—$00x4e310c33… ↗
12.06 16:10Xxyz:TSLAopened short$24.2K
7 fills
$387—$20xc9ecab88… ↗
12.06 14:07Xxyz:TSLAopened short$33.7K
10 fills
$396—$30x12032ed8… ↗
11.06 12:47Xxyz:TSLAclosed short$46.5K
11 fills
$387+$2.2K$40x3cfd73dd… ↗
08.06 17:21Xxyz:TSLAopened short$24.6K
4 fills
$408—$10x9347ef50… ↗
08.06 13:53Xxyz:TSLAopened short$24.2K
5 fills
$402—$10xaff6ac9a… ↗
05.06 22:15Xxyz:TSLAclosed short$50.4K
23 fills
$393+$3.3K$40xa56a71c6… ↗
05.06 13:57@UBTCbought spot$60.9K
5 fills
$60,889—$00x4fc67415… ↗
04.06 12:33Xxyz:MSTRclosed short$46.7K
21 fills
$128+$8.1K$400x11752ce7… ↗
01.06 13:21Xxyz:TSLAopened short$4.8K
5 fills
$428—$00xbcf18161… ↗
01.06 13:20Xxyz:MSTRopened short$8.7K
10 fills
$150—$70xebb9a5c9… ↗
01.06 13:20Xxyz:TSLAopened short$16.5K
10 fills
$428—$10x991d37dc… ↗
01.06 13:19Xxyz:MSTRopened short$46.2K
27 fills
$150—$390xe1ada1e8… ↗
01.06 13:18Xxyz:TSLAopened short$10.9K
11 fills
$429—$10xffab3387… ↗
01.06 00:00@USDHsold spot$0$1.00———
31.05 15:53@USDHsold spot$321$1.00+$0$00x55c0b8f0… ↗
29.05 15:42Xxyz:TSLAclosed short$21.1K
12 fills
$434−$1.5K$20x3801c583… ↗
29.05 15:41Xxyz:MSTRclosed short$36.4K
19 fills
$161+$1.4K$310x73525665… ↗
08.05 13:33Xxyz:TSLAopened short$14.3K
5 fills
$420—$00xd07165ed… ↗
05.05 13:42Xxyz:TSLAopened short$13.6K
4 fills
$401—$00x2e8afa74… ↗
02.05 07:42Xxyz:MSTRopened short$9.3K
17 fills
$177—$80xb5747f2f… ↗
02.05 00:00@USDHsold spot$0$0.9999———
02.05 00:00@USDT0sold spot$0$0.9998———
01.05 14:56Xxyz:TSLAopened short$13.2K$390—$00x3c4b5c09… ↗
01.05 14:47@USDT0bought spot$2.6K$1.00—$00x2c85056a… ↗
01.05 14:46@USDHbought spot$5.5K$1.00—$10x907b9b0c… ↗
30.04 19:06Xxyz:TSLAclosed short$39.2K
28 fills
$385+$1.3K$30x71442ac5… ↗
22.04 20:13Xxyz:TSLAopened short$13.8K$406—$00x57f288db… ↗
22.04 20:03Xxyz:TSLAopened short$13.5K
4 fills
$397—$00xb0b9cceb… ↗
22.04 18:27Xxyz:MSTRopened short$4.8K
2 fills
$177—$40xdaa1677d… ↗
22.04 18:25Xxyz:TSLAopened short$13.2K
6 fills
$389—$10x1e3b6ebe… ↗
18.04 20:56Xxyz:MSTRopened short$23.6K
22 fills
$162—$200xb0b3df68… ↗
30.03 23:05Xxyz:BRENTOILclosed short$21.0K$110−$634$20x29b03495… ↗
29.03 22:02Xxyz:BRENTOILopened short$20.4K
7 fills
$106—$20xddc6b83b… ↗
27.03 01:59Xxyz:MSTRclosed short$23.1K
11 fills
$135+$1.2K$200x7259dcfa… ↗
25.03 14:59Xxyz:MSTRopened short$24.3K
4 fills
$142—$210x278fd462… ↗
25.03 00:00@USDT0sold spot$0$0.9998———
24.03 19:27@USDT0bought spot$5.1K$0.9998—$10x84bae221… ↗
24.03 19:26@HYPEsold spot$31.3K
8 fills
$39.59+$672$210x04e1ce6c… ↗
23.03 14:55@HPLbought spot$11$0.0151—$00x515c3714… ↗
23.03 14:46@HPLbought spot$460
5 fills
$0.0151—$160x8662607b… ↗
23.03 14:45@USDHbought spot$731$1.0000—$00x6d775dce… ↗
23.03 14:34@HYPEbought spot$9.6K
5 fills
$38.66—$00xfaa7252f… ↗
23.03 14:34@USOLbought spot$28.9K
12 fills
$91.30—$00x714dc302… ↗
23.03 14:33@LINK0bought spot$15.2K
12 fills
$9.21—$10x04f9f0fa… ↗
23.03 14:32@HYPEbought spot$21.0K
11 fills
$38.75—$00x09e4a15e… ↗
23.03 11:05Xxyz:MSTRclosed short$40.1K
20 fills
$136+$483$340x616bd305… ↗
09.03 13:35Xxyz:MSTRopened short$40.6K
2 fills
$138—$120x4846a237… ↗
08.03 19:49Xxyz:MSTRclosed short$46.4K
37 fills
$132+$1.9K$400x3c5297f7… ↗
05.03 00:00@USDT0sold spot$0$1.00———
05.03 00:00@USOLsold spot$0$90.86———
04.03 21:24@USDT0bought spot$16.0K$1.00—$20xe0ac89fa… ↗
04.03 21:23@HYPEsold spot$12.8K
5 fills
$31.71+$16$80x27e1c27f… ↗
04.03 21:22@USOLsold spot$27.7K
6 fills
$92.55−$14$180x2e1dd38d… ↗
04.03 14:35Xxyz:MSTRopened short$6.8K
2 fills
$145—$60x28a2a921… ↗
04.03 08:53Xxyz:MSTRopened short$2.0K
2 fills
$138—$10x289f2ab7… ↗
04.03 08:51Xxyz:MSTRopened short$18.7K
44 fills
$138—$50x360deef5… ↗
03.03 17:59Xxyz:MSTRopened short$20.9K
2 fills
$134—$180xa496d1f5… ↗
03.03 15:39Xxyz:MSTRclosed short$47.3K
7 fills
$132+$209$400xa87d369e… ↗
02.03 15:11Xxyz:MSTRopened short$10.6K$136—$30xd85c6f46… ↗
02.03 14:42Xxyz:MSTRopened short$10.3K
7 fills
$133—$30x225467e7… ↗
02.03 14:31Xxyz:MSTRopened short$5.6K
4 fills
$132—$20x1d6e0fc1… ↗
02.03 09:27Xxyz:MSTRopened short$10.8K
3 fills
$130—$90x596468e1… ↗
02.03 09:18Xxyz:MSTRopened short$10.1K
4 fills
$130—$90xeb318c1c… ↗
01.03 00:00@USDHsold spot$0$1.00———
01.03 00:00@USDT0sold spot$0$1.00———
28.02 12:48@USDT0sold spot$15.8K
3 fills
$1.00+$0$20x4f44b71e… ↗
28.02 12:28@UETHbought spot$9.6K$1,871—$00x82179e19… ↗
28.02 12:25@UETHbought spot$19.0K
7 fills
$1,870—$00x1c72c4e7… ↗
28.02 12:15@USDHbought spot$7.3K$1.00—$10x40d305da… ↗
28.02 11:32Xxyz:MSTRclosed short$39.7K
14 fills
$127−$349$340xafee1de3… ↗
28.02 11:22ETHclosed long$5.3K
4 fills
$1,874+$7$20x3fa4bc6f… ↗
28.02 11:21@HYPEbought spot$4.1K
4 fills
$27.56—$00x3d27788c… ↗
28.02 11:20@UETHbought spot$5.3K
3 fills
$1,875—$00x905e7cfb… ↗
28.02 11:20ETHopened long$5.3K$1,871—$20xc1f3ad74… ↗
28.02 11:20@USOLbought spot$7.2K
4 fills
$79.25—$00xdacfbb3f… ↗
26.02 00:00@UBTCsold spot$1$67,998———
25.02 23:57Xxyz:MSTRopened short$7.4K
3 fills
$133—$60xe786ad9b… ↗
25.02 23:57Xxyz:MSTRclosed short$3.4K
4 fills
$134−$245$30x328d0ea0… ↗
25.02 23:52@UBTCsold spot$68.4K
8 fills
$67,958+$3.3K$450xd4aac8ff… ↗
25.02 22:49@UBTCsold spot$33.9K
6 fills
$68,458+$1.9K$230x00dcb4ad… ↗
25.02 22:46@UBTCsold spot$21.1K$68,486+$1.2K$140x5105b8c3… ↗
25.02 17:25@UBTCsold spot$13.8K$68,633+$791$90xd5db6ca1… ↗
25.02 15:48Xxyz:MSTRopened short$1.0K$133—$10x7d04e677… ↗
25.02 15:46@UBTCsold spot$22.1K
13 fills
$67,476+$909$150x108b2fdd… ↗
25.02 15:11Xxyz:MSTRopened short$2.6K$131—$20x16a45d2a… ↗
25.02 14:15Xxyz:MSTRopened short$5.9K
2 fills
$130—$50x6711cbc4… ↗
25.02 00:00@USDHsold spot$0$1.0000———
25.02 00:00@USDT0sold spot$0$1.00———
24.02 18:40Xxyz:MSTRopened short$10.2K
3 fills
$125—$90xa2a3f7ec… ↗
24.02 14:32Xxyz:MSTRopened short$15.3K
3 fills
$120—$130xe781d547… ↗
24.02 10:12@USDT0sold spot$5.0K
3 fills
$0.9997−$0$10x8a6d088f… ↗
24.02 10:10@USDHbought spot$7.9K
2 fills
$1.00—$10x29640524… ↗
24.02 09:38@UBTCsold spot$51.8K
2 fills
$63,058−$1.3K$340xa9b561f8… ↗
24.02 09:31@UBTCsold spot$40.9K
3 fills
$63,145−$1.0K$270xd507295c… ↗
20.02 22:08@USDHbought spot$7.5K$1.00—$10x12f98b34… ↗
17.02 16:05Xxyz:MSTRclosed short$19.5K
2 fills
$130+$241$170x6ef23116… ↗
13.02 15:56Xxyz:MSTRopened short$19.7K
7 fills
$132—$170x3169365f… ↗
12.02 00:00@USDHsold spot$0$0.9999———
11.02 13:00@USDHbought spot$8.0K
8 fills
$1.0000—$10x478961d7… ↗
07.02 10:40Xxyz:MSTRclosed short$22.0K
21 fills
$131+$343$190xf8ee633b… ↗
07.02 00:00@USDHsold spot$0$1.0000———
06.02 20:39Xxyz:MSTRopened short$10.4K
2 fills
$134—$90x80d71f7f… ↗
06.02 18:25@USDHsold spot$20.0K
2 fills
$1.0000−$1$30x0a49679c… ↗
06.02 18:18Xxyz:MSTRopened short$11.9K
2 fills
$132—$100x210fe244… ↗
06.02 00:00@USDHsold spot$0$0.9999———
06.02 00:00@USDT0sold spot$0$0.9981———
05.02 22:46@USDT0sold spot$5.5K$0.9981−$1$10x70291d0f… ↗
05.02 22:06HYPEclosed long$47.6K
3 fills
$32.81+$228$210xfd4f833e… ↗
05.02 19:28ZECclosed long$11.2K
8 fills
$210−$1.2K$50x281084f0… ↗
05.02 16:55HYPEopened long$29.2K
39 fills
$33.05—$130x7f93316e… ↗
05.02 16:15HYPEopened long$2.2K
2 fills
$31.29—$10xc18d9357… ↗
05.02 16:15ZECopened long$2.0K$229—$10xf7905f94… ↗
05.02 15:42HYPEopened long$5.5K$32.22—$20x20e5ce7d… ↗
05.02 15:41ZECopened long$10.4K
3 fills
$233—$50x095d2d1e… ↗
05.02 15:40HYPEopened long$10.4K$32.09—$50x56a8bf64… ↗
05.02 15:39SOLclosed short$10.8K$85.02+$174$50xca955a94… ↗
05.02 15:39Xxyz:MSTRclosed short$9.9K$114+$273$90x4a843f87… ↗
05.02 15:25FFARTCOINclosed short$11.9K
11 fills
$0.1962+$78$50xba96da47… ↗
05.02 15:12SOLopened short$11.0K
6 fills
$86.40—$50x24200743… ↗
05.02 15:06FFARTCOINopened short$12.0K
2 fills
$0.1975—$20x6756b287… ↗
05.02 14:55Xxyz:MSTRopened short$10.2K
3 fills
$117—$90xbaac10bc… ↗
05.02 13:51@HYPEbought spot$399$32.12—$00x96b366c5… ↗
05.02 12:06@USDHsold spot$15.9K$0.9999—$20x5aa5c64a… ↗
05.02 11:58@UBTCsold spot$26.8K
6 fills
$70,148−$7$190x5f5be4e7… ↗
05.02 11:12@UBTCsold spot$113.8K
17 fills
$70,704−$106$800x09cd8763… ↗
05.02 10:12XXPLclosed long$24.6K
19 fills
$0.0931−$232$110xdd56203a… ↗
05.02 01:46HYPEclosed long$53.6K
26 fills
$34.11+$1.4K$240x82ef5d0f… ↗
04.02 13:58XXPLopened long$12.3K
2 fills
$0.0930—$20xd9fc5d91… ↗
04.02 13:48SOLclosed long$11.0K$94.20−$374$50xd0aaa66a… ↗
04.02 13:42KkPEPEclosed long$12.2K
4 fills
$0.004141+$358$50x11b6ac2b… ↗
04.02 12:21XXPLopened long$12.5K
12 fills
$0.0949—$60x65fa3f49… ↗
04.02 09:38XXPLclosed long$10.1K
14 fills
$0.0954+$284$50xa5519e38… ↗
04.02 09:38SSTBLclosed long$7.1K
11 fills
$0.0336+$477$30x44172e0a… ↗
04.02 00:04SOLopened long$11.4K$97.39—$50xcb4ea9c0… ↗
04.02 00:03HYPEopened long$11.8K
7 fills
$32.50—$50x605b56b0… ↗
04.02 00:00@UETHsold spot$0$2,231———
03.02 23:59@HYPEbought spot$13.5K
2 fills
$32.59—$00x5165a780… ↗
03.02 23:52@UBTCsold spot$25.0K
9 fills
$75,659+$8$170x769ce953… ↗
03.02 23:50@UETHsold spot$1.6K$2,225+$2$10xf2e42e29… ↗
03.02 19:07HYPEopened long$4.8K
31 fills
$33.06—$20x7b58243c… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

215
Deposited
$1.7M
Withdrawn
$1.1M
Net deposited
+$558.8K
more came in than went out
TimeOperationAmountFeeFrom / to
04.10.26 20:42vaultDeposit$20.0K—0xd000742a…
04.10.26 00:05sent to another address$24.0K—→ 0x11eaed…0f6906
04.10.26 00:01transfer received$2.4K—← 0x222222…222222
03.10.26 23:59transfer received$32.0K—← 0x200000…000079
03.10.26 23:54sent to HyperEVM$10$0→ HyperEVM
03.10.26 23:47transfer received$7.7K—← 0x200000…0000dd
03.10.26 23:35sent to HyperEVM$20.2K$0→ HyperEVM
03.10.26 23:26transfer received$21.6K—← 0x6b9e77…390a24
03.10.26 23:05transfer received$49.9K—← 0x200000…0000fe
19.09.26 22:29deposit$40.0K—0x04ece347…
23.08.26 11:25vaultDeposit$29.0K—0xec688283…
22.08.26 22:57vaultDeposit$10.0K—0x376b9068…
22.08.26 21:26vaultDeposit$30.0K—0x9e19d021…
21.08.26 22:21vaultDeposit$20.0K—0x71cfe2bf…
21.08.26 14:00vaultDeposit$20.0K—0xc0de4721…
21.08.26 06:43vaultDeposit$20.0K—0xa332c95f…
20.08.26 22:05vaultDeposit$25.0K—0x995b692b…
20.08.26 22:00transfer received$20.0K—← HyperEVM
19.08.26 07:36vaultDeposit$20.0K—0xa8c85038…
13.08.26 17:32transfer received$126.4K—← 0x574baf…3096fa
07.08.26 09:28sent to HyperEVM$35.0K$0→ HyperEVM
23.07.26 19:34transfer received$89—← 0x200000…00010c
23.07.26 19:31transfer received$104—← HyperEVM
23.07.26 19:28sent to another address$12—→ 0x222222…222222
23.07.26 17:37transfer received$77.6K—← 0x222222…222222
23.07.26 17:31sent to HyperEVM$2.1K—→ HyperEVM
23.07.26 17:28sent to another address$2.8K—→ 0x200000…00010c
23.07.26 17:07sent to HyperEVM$28.0K—→ HyperEVM
18.06.26 22:35transfer received$15.2K—← 0x6b9e77…390a24
13.06.26 20:06transfer received——← 0x207700…65e06a
31.05.26 15:53transfer received$321—← 0x200000…000168
01.05.26 14:47sent to another address$2.6K—→ 0x200000…00010c
01.05.26 14:47sent to another address$5.8K—→ 0x200000…000168
22.04.26 17:18moved between venues$20.0K—between own venues · spot → HyperCore
21.04.26 16:45moved between venues$3.0K—between own venues · spot → HyperCore
24.03.26 19:28sent to another address$5.1K—→ 0x200000…00010c
24.03.26 19:09sent to another address$15.0K—→ 0x200000…000155
23.03.26 14:56sent to another address$11—→ 0x200000…000078
23.03.26 14:53sent to another address$460—→ 0x200000…000078
23.03.26 14:53sent to another address$28.8K—→ 0x200000…0000fe
22.03.26 17:27withdrawal$30.0K$10x6c6f570b…
22.03.26 17:23moved between venues$20.0K—between own venues · spot → HyperCore
04.03.26 21:24sent to another address$16.0K—→ 0x200000…00010c
04.03.26 21:22transfer received$12.7K—← 0x222222…222222
04.03.26 21:22transfer received$27.7K—← 0x200000…0000fe
28.02.26 12:58withdrawal$15.0K$10xce761fc2…
28.02.26 12:54vaultDeposit$30.0K—0xcc5bf06f…
28.02.26 12:52moved between venues$45.0K—between own venues · spot → HyperCore
28.02.26 12:48transfer received$15.8K—← 0x200000…00010c
28.02.26 12:29spot transfer$28.5K—→ 0xbe750a…4b7daa
28.02.26 12:15sent to another address$7.3K—→ 0x200000…000168
28.02.26 11:24sent to another address$4.1K—→ 0x222222…222222
28.02.26 11:24sent to another address$5.3K—→ 0x200000…0000dd
28.02.26 11:24sent to another address$7.2K—→ 0x200000…0000fe
25.02.26 20:41moved between venues$4.0K—between own venues · spot → HyperCore
25.02.26 14:22moved between venues$3.0K—between own venues · spot → HyperCore
24.02.26 18:46withdrawal$15.0K$10x7d1747fb…
24.02.26 18:39moved between venues$18.0K—between own venues · spot → HyperCore
24.02.26 10:12transfer received$5.0K—← 0x200000…00010c
24.02.26 10:11sent to another address$7.9K—→ 0x200000…000168
24.02.26 09:51sent to HyperEVM$5.0K—→ HyperEVM
24.02.26 00:01transfer received$246.3K—← 0x574baf…3096fa
20.02.26 22:29withdrawal$12.0K$10x7c12168e…
20.02.26 22:23vaultWithdraw——0x4ea0dc2c…
20.02.26 22:09sent to another address$7.5K—→ 0x200000…000168
20.02.26 22:07moved between venues$7.5K—between own venues · HyperCore → spot
20.02.26 22:06vaultWithdraw——0x11c505c0…
11.02.26 13:00sent to another address$8.0K—→ 0x200000…000168
11.02.26 12:59moved between venues$8.0K—between own venues · HyperCore → spot
11.02.26 12:58vaultWithdraw——0x4a114927…
06.02.26 18:26vaultDeposit$19.0K—0x2822adfa…
06.02.26 18:25moved between venues$20.0K—between own venues · spot → HyperCore
06.02.26 18:25transfer received$20.0K—← 0x200000…000168
06.02.26 18:20sent to HyperEVM$18.7K—→ HyperEVM
06.02.26 18:20moved between venues$18.7K—between own venues · HyperCore → spot
06.02.26 18:15vaultWithdraw——0xabe47e92…
05.02.26 22:51withdrawal$11.0K$10x9c5c2cd4…
05.02.26 22:46moved between venues$5.5K—between own venues · spot → HyperCore
05.02.26 22:46transfer received$5.5K—← 0x200000…00010c
05.02.26 14:30vaultDeposit$80.0K—0xdc196df6…
05.02.26 13:52staking12.00 HYPE—into staking
05.02.26 13:50moved between venues$400—between own venues · HyperCore → spot
05.02.26 12:27moved between venues$86.4K—between own venues · spot → HyperCore
05.02.26 12:06transfer received$15.9K—← 0x200000…000168
05.02.26 11:58transfer received$26.9K—← 0x200000…0000c5
05.02.26 11:53sent to HyperEVM$30.0K—→ HyperEVM
05.02.26 11:22withdrawal$40.0K$10x01703d7c…
05.02.26 11:16moved between venues$40.0K—between own venues · spot → HyperCore
05.02.26 11:12transfer received$113.9K—← 0x200000…0000c5
05.02.26 10:57sent to HyperEVM$50.5K—→ HyperEVM
05.02.26 10:55moved between venues$50.5K—between own venues · HyperCore → spot
04.02.26 00:00sent to another address$13.5K—→ 0x222222…222222
03.02.26 23:57moved between venues$13.0K—between own venues · spot → HyperCore
03.02.26 23:50transfer received$1.6K—← 0x200000…0000dd
03.02.26 23:49transfer received$25.0K—← 0x200000…0000c5
03.02.26 18:51moved between venues$32.7K—between own venues · spot → HyperCore
01.02.26 00:42sent to another address$10.0K—→ 0x11eaed…0f6906
01.02.26 00:41moved between venues$1.6K—between own venues · spot → HyperCore
01.02.26 00:11withdrawal$25.0K$10x00ff30a9…
01.02.26 00:07transfer received$38.0K—← 0x8dafbe…0835c0
01.02.26 00:06moved between venues$25.1K—between own venues · spot → HyperCore
01.02.26 00:00transfer received$36.7K—← 0x8dafbe…0835c0
31.01.26 23:08withdrawal$39.6K$10x9fb380de…
31.01.26 23:03moved between venues$19.8K—between own venues · spot → HyperCore
31.01.26 22:59transfer received$18.9K—← 0xc75943…f77b9b
31.01.26 22:52transfer received$979—← 0xc75943…f77b9b
07.01.26 16:34withdrawal$19.0K$10xbe62cdda…
07.01.26 16:27moved between venues$18.0K—between own venues · spot → HyperCore
07.01.26 16:23moved between venues$18.0K—between own venues · HyperCore → spot
30.12.25 21:22deposit$15.3K—0x3d7c509b…
30.12.25 21:12sent to another address$28.8K—→ 0x200000…0000fe
30.12.25 21:06transfer received$27.5K—← 0xa822a9…18d748
30.12.25 20:40transfer received$1.2K—← 0xa822a9…18d748
03.12.25 14:14moved between venues$15.5K—between own venues · spot → HyperCore
03.12.25 12:58transfer received$6—← 0x200000…000123
03.12.25 12:53moved between venues$15.5K—between own venues · HyperCore → spot
03.12.25 12:52deposit$13.3K—0x30d81da9…
01.12.25 09:49sent to another address$964—→ 0x222222…222222
01.12.25 09:49sent to another address$9.0K—→ 0x200000…000123
01.12.25 09:42moved between venues$10.0K—between own venues · HyperCore → spot
30.11.25 20:24deposit$20.0K—0x5c7e32d1…
18.11.25 00:05sent to another address$65.0K—→ 0x11eaed…0f6906
18.11.25 00:04deposit$69.9K—0xd1be7a15…
17.11.25 23:39sent to another address$211.2K—→ 0x200000…0000c5
17.11.25 23:10transfer received$211.5K—← 0x574baf…3096fa
14.11.25 10:08withdrawal$1.8K$10x951e2ae8…
12.11.25 18:42transfer received$8.0K—← 0x11eaed…0f6906
04.11.25 23:42sent to another address$20.0K—→ 0x200000…000155
04.11.25 23:38moved between venues$20.0K—between own venues · HyperCore → spot
04.11.25 23:36deposit$20.0K—0x1d015153…
04.11.25 22:11moved between venues$4.8K—between own venues · spot → HyperCore
04.11.25 22:09sent to another address$4.1K—→ 0x222222…222222
04.11.25 22:08transfer received$8.9K—← 0x200000…000123
04.11.25 21:28sent to another address$14.1K—→ 0x222222…222222
30.10.25 10:23transfer received$17.4K—← 0x200000…0000fe
21.10.25 12:20spot transfer$1.2K—→ 0x11eaed…0f6906
20.10.25 13:29transfer received$1.2K—← 0x574baf…3096fa
11.10.25 12:59internalTransfer$5.0K—→ 0x11eaed…0f6906
02.10.25 17:16withdrawal$699$10x4919817d…
27.09.25 08:14spot transfer$416—→ 0x222222…222222
27.09.25 07:58spot ↔ perps$400—perps → spot
27.09.25 07:35spot transfer$4.3K—→ 0x222222…222222
25.09.25 19:32spot transfer$7.0K—→ 0x200000…000123
25.09.25 19:30spot ↔ perps$10.0K—perps → spot
25.09.25 19:29deposit$16.0K—0xb3e20800…
23.09.25 12:42spot transfer$30.0K$1→ 0xbe750a…4b7daa
23.09.25 12:41spot transfer$11.1K—→ 0x222222…222222
23.09.25 12:11spot transfer$39.1K—→ 0x200000…0000fe
23.09.25 12:10spot ↔ perps$61.1K—perps → spot
23.09.25 12:08vaultDeposit$50.0K—0xa0cd540d…
23.09.25 10:56deposit$111.1K—0xe79643ff…
23.09.25 10:32transfer received$11.2K—← 0x200000…0000c5
17.09.25 11:28spot transfer$499—→ 0x200000…0000fe
17.09.25 11:27spot transfer$500—→ 0x200000…0000c5
17.09.25 11:25spot transfer$524—→ 0x222222…222222
17.09.25 11:24spot transfer$530—→ 0x200000…0000dd
14.09.25 16:30spot transfer$5.1K—→ 0x200000…000123
14.09.25 16:30transfer received$27—← 0x222222…222222
14.09.25 16:25spot transfer$1.7K—→ 0x222222…222222
14.09.25 16:22vaultDeposit$6.0K—0x927a468c…
14.09.25 16:21spot ↔ perps$12.0K—perps → spot
14.09.25 16:18deposit$18.0K—0xa553eeb1…
11.09.25 07:34spot transfer$1.0K—→ 0x222222…222222
11.09.25 07:32spot ↔ perps$3.0K—perps → spot
11.09.25 07:29vaultWithdraw——0x244edec7…
10.09.25 12:21withdrawal$1.5K$10xe519c482…
10.09.25 06:40spot transfer$502—→ 0x200000…000123
10.09.25 06:40spot ↔ perps$502—perps → spot
10.09.25 06:30vaultWithdraw——0x19697a10…
09.09.25 14:31spot transfer$1.0K—→ 0x200000…000123
09.09.25 14:30spot transfer$251—→ 0x200000…00004c
09.09.25 14:29spot ↔ perps$1.1K—perps → spot
09.09.25 14:24spot transfer$906—→ 0x222222…222222
09.09.25 14:23spot ↔ perps$400—perps → spot
09.09.25 14:20spot ↔ perps$500—perps → spot
09.09.25 14:13spot transfer$1.6K—→ 0x222222…222222
09.09.25 14:12spot ↔ perps$1.5K—perps → spot
03.09.25 10:46deposit$3.5K—0x9e3b1877…
01.09.25 18:11withdrawal$4.0K$10xaf36ad4e…
01.09.25 07:59vaultDeposit$9.0K—0xc5a92d2e…
01.09.25 07:59spot ↔ perps$13.0K—spot → perps
01.09.25 07:54transfer received$13.0K—← 0x200000…000123
20.08.25 10:59withdrawal$1.0K$10x364b7313…
19.08.25 22:25vaultDeposit$8.2K—0xdc61754b…
19.08.25 22:24spot ↔ perps$9.2K—spot → perps
19.08.25 17:20transfer received$5.1K—← 0x200000…000123
17.08.25 14:16transfer received$4.2K—← 0x200000…000123
13.08.25 13:34spot transfer$12.0K—→ 0x200000…000123
13.08.25 13:33transfer received$12.0K—← 0x11eaed…0f6906
04.08.25 01:23vaultDeposit$21.1K—0x502178a0…
03.08.25 17:54spot transfer$4.8K—→ 0x222222…222222
03.08.25 17:54spot transfer$2.0K—→ 0x200000…0000dd
03.08.25 14:58spot transfer$10.0K—→ 0x200000…000123
03.08.25 14:57spot ↔ perps$20.0K—perps → spot
03.08.25 14:55deposit$41.1K—0x8723e544…
27.07.25 21:47withdrawal$5.7K$10x51a23ad2…
27.07.25 21:41spot ↔ perps$1.9K—spot → perps
27.07.25 21:40transfer received$1.9K—← 0x200000…000123
27.07.25 16:18spot transfer$4.3K—→ 0x200000…0000c5
27.07.25 15:55transfer received$4.2K—← 0x574baf…3096fa
23.07.25 09:20withdrawal$849$10xa966d376…
11.07.25 12:14withdrawal$999$10xc7771376…
09.07.25 14:31withdrawal$399$10x85873d74…
08.07.25 14:51withdrawal$249$10xee82d041…
05.07.25 08:55withdrawal$299$10xd0d386ab…
04.07.25 08:34spot ↔ perps$4.0K—spot → perps
02.07.25 22:04withdrawal$1.5K$10x8f0a1d7c…
02.07.25 21:59spot ↔ perps$3.5K—spot → perps
01.07.25 18:47transfer received$7.5K—← 0x200000…000123
30.06.25 21:16spot transfer$8.5K—→ 0x200000…0000c5
30.06.25 21:13transfer received$8.5K—← 0x574baf…3096fa
30.06.25 14:48transfer received$1—← 0x200000…000123
02.06.25 18:13spot transfer$7.0K—→ 0x200000…0000c5
02.06.25 18:12transfer received$44—← 0x222222…222222
02.06.25 17:58transfer received$7.0K$1← 0x096bc3…723f20
“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 162 min ago

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