Market cap$2.86T-2.6%
Volume 24h$177.4B
BTC dominance58.5%
USDT.D7.30%+0.21
Fear & Greed71 · greed -2
Terminal

Wallet 0xb80ebc…b1e236

0xb80ebc2e6f0ae48d801471f563526efa47b1e236copy

Hyperliquid wallet 0xb80ebc…b1e236 currently holds $6.67K in perps and $304.01K in spot. Open positions: 2. The largest is a $20.09K BRENTOIL short at 20x leverage, entry $100, liquidation $121.22. All-time P&L: +$997.39K, last 30 days: +$17.84K. Rank on the exchange account leaderboard: 5731. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$388.6K
perps $6.7K · other $382.0K
other
Free margin
$1.7K
withdrawable $15 · 0.0%
free
Position value
$24.0K
leverage ×3.6
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$62.6K$355.5K$648.4K$941.2K2023-05-242026-10-07in-crypto.app
24 hours
−$11.4K
48 hours
−$6.6K
7 days
−$9.7K
30 days
+$16.0K
All time
+$995.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 16%short 84%
Position distribution
long $3.9Kshort $20.1K
Open ROE+4.42%
Unrealised P&L+$219
Rank#5731
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:BRENTOIL short
isolated ×20
$20.1K
200.00 xyz:BRENTOIL
−$86
-8.60%
$100$100$121$4.8K−$149
BTC long
cross ×20
$3.9K
0.0471 BTC
+$305
+168.66%
$76,834$83,314—$196−$96
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

48
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC2.14$83,316$178.5K———
UZEC78.11$1,324$103.4K$668$52.2K+$51.2K +98.2%
UPUMP2.39M$0.006387$15.2K$0.004181$10.0K+$5.3K +52.8%
KNTQ20.8K$0.3080$6.4K$0.3192$6.6K−$234 −3.5%
HYPE5.25$87.83$461———
LICK134.2K$0.000063$8———
HAR2.5K$0.002573$6$0.000010$0+$6 +25630.0%
LATINA47.2K$0.000128$6———
MEOW8.4K$0.000658$5$0.000058$0+$5 +1042.2%
XMR10.0094$549$5$742$7−$2 −26.1%
TIME39.2K$0.000130$5$0.001475$58−$53 −91.2%
ADHD12.3K$0.000395$5$0.000100$1+$4 +295.4%
GMEOW181.8K$0.000026$5———
SELL73.8K$0.000040$3———
LUCKY50.1K$0.000050$2$0.000011$1+$2 +358.5%
MAX10.23M$0.000000$2———
BID5.20M$0.000000$2$0.000000$2−$1 −31.9%
ARI9.6K$0.000155$1$0.000100$1+$1 +55.0%
PEAR15.2K$0.000084$1$0.000100$2−$0 −16.4%
VAULT542.10$0.002028$1$0.001000$1+$1 +102.8%
NEIRO11.7K$0.000092$1$0.000101$1−$0 −9.0%
UP207.03$0.003661$1$0.001000$0+$1 +266.1%
BERA776.26$0.000581$0$0.000987$1−$0 −41.2%
LQNA4.00$0.0755$0$1.56$6−$6 −95.2%
YEETI3.2K$0.000081$0$0.000010$0+$0 +711.9%
OMNIX45.3K$0.000005$0$0.000010$0−$0 −47.0%
BOZO36.21$0.004833$0$0.000277$0+$0 +1644.8%
PURR1.22$0.1278$0$0.2339$0−$0 −45.4%
WOW296.28$0.000485$0$0.000100$0+$0 +384.8%
PUP90.69$0.000574$0$0.0576$5−$5 −99.0%
MUNCH2.3K$0.000013$0$0.000004$0+$0 +243.8%
USDE0.0207$0.9999$0$1.00$0−$0 −0.0%
UFART0.1049$0.1600$0$0.3801$0−$0 −57.9%
FEUSD0.0150$0.9990$0$1.00$0−$0 −0.1%
STRICT2.9K$0.000003$0$0.000010$0−$0 −70.3%
BASED0.1084$0.0666$0$0.000010$0+$0 +668539.5%
ILIENS38.79$0.000111$0$0.000194$0−$0 −42.9%
LICKO221.70$0.000017$0$0.000006$0+$0 +183.3%
GPT221.52$0.000016$0$0.000001$0+$0 +1500.1%
CZ0.0226$0.0960$0$0.1409$0−$0 −31.9%
XULIAN36.69$0.000054$0$0.000257$0−$0 −78.9%
VEGAS0.1618$0.005690$0$0.000999$0+$0 +469.6%
MBAPPE0.2163$0.003509$0$0.001000$0+$0 +250.9%
RUG1.11$0.000412$0$0.0110$0−$0 −96.3%
VAPOR2.77$0.000053$0$0.000010$0+$0 +455.1%
UPHL3.70$0.000017$0$0.0697$0−$0 −100.0%
MONAD0.2838$0.000190$0$0.000044$0+$0 +328.6%
CATNIP0.0410$0.000608$0$0.009123$0−$0 −93.3%
“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

140
End timeCoinSideDurationNet P&LSizeClosing priceFee
24.09 07:59Xxyz:BRENTOILshort8d 23h+$991.43−242.71 xyz:BRENTOIL$98.9053681348$2.37
23.09 07:15PPONSlong26h 25m+$2 557.9633 898 PONS$0.6656951428$7.95
17.09 13:08Xxyz:SMHlong17h 57m+$367.7318.45 xyz:SMH$561.9858726287$1.01
09.09 02:49PPONSlong10h 45m−$1 017.7712 048 PONS$0.7459855694$4.52
08.09 05:02PPONSlong4d 16h+$1 216.509 090 PONS$0.69$1.38
29.08 14:18
opened before data
Xxyz:AMATlong0s−$0.060.002 xyz:AMAT$460.67$0.00
19.08 15:00Xxyz:XYZ100short32h 34m+$367.31−1.6803 xyz:XYZ100$29 535.9939891686$7.32
19.08 15:00Xxyz:SP500short32h 34m−$180.90−6.482 xyz:SP500$7 739.4601357606$4.91
19.08 14:57Xxyz:SPCXshort7d 23h−$240.22−71.42 xyz:SPCX$138.3500112013$0.96
13.08 14:01Xxyz:SP500short22h 12m−$408.12−6.461 xyz:SP500$7 800.5489552701$4.93
13.08 13:47Xxyz:XYZ100short21h 51m−$470.76−1.6819 xyz:XYZ100$30 004.6015815447$4.93
11.08 08:12Xxyz:CXMTshort7d 14h+$770.09−1 267.7 xyz:CXMT$7.28$0.67
07.08 14:10Xxyz:SKHXshort3d 11h+$682.06−9.345 xyz:SKHX$997.01$1.42
03.08 17:36Xxyz:BRENTOILlong4d 11h−$631.85292.57 xyz:BRENTOIL$83.60$1.21
03.08 17:35Xxyz:SKHXshort4d 02h+$802.31−44.311 xyz:SKHX$1 110.179188012$3.16
30.07 09:39ADAshort14d 05h+$16.08−30 347 ADA$0.16419$1.22
30.07 02:15ARBshort18d 20h+$6 273.50−550 878.8 ARB$0.0792197683$12.15
27.07 09:28Xxyz:BRENTOILlong13d 03h+$107.13118.7 xyz:BRENTOIL$85.15$0.49
23.07 14:16Xxyz:SKHXlong9d 03h+$152.697.87 xyz:SKHX$1 290.00$0.74
12.07 10:24CCASHCATlong28h 47m−$2 030.8246 511 CASHCAT$0.1714260091$4.15
11.07 15:39ZZORAshort9d 08h+$56.55−695 950 ZORA$0.007101$1.22
11.07 15:03ADAshort9d 07h+$799.21−247 405 ADA$0.1703233759$21.34
07.07 06:52Xxyz:CBRSlong10d 17h+$371.9815.07 xyz:CBRS$190.3300066357$0.25
04.07 05:22SOLlong52m−$11.57265.06 SOL$82.9970036595$10.77
03.07 23:09SOLlong2d 05h+$2 974.08676.78 SOL$82.2350000443$24.06
01.07 17:24SOLshort34h 13m−$2 702.98−676.78 SOL$77.805$39.79
25.06 17:06BTClong52m−$689.531 BTC$59 110.00$55.53
23.06 16:12ADAshort14d 10h+$1 994.48−119 063 ADA$0.1511667212$6.89
23.06 15:58Xxyz:SPCXshort7d 14h+$2 457.86−46.97 xyz:SPCX$160.6700872898$1.29
17.06 22:43MMEGAshort41h 56m+$47.75−50 000 MEGA$0.0560713594$2.08
17.06 03:15ZZORAshort22d 19h+$2 253.85−906 289 ZORA$0.008539$4.62
15.06 20:25Xxyz:SPCXshort2d 12h−$882.78−30.39 xyz:SPCX$193.53$0.55
14.06 21:40BTCshort5d 05h−$4 147.28−1 BTC$65 134.94718$46.33
12.06 15:40Xxyz:SPCXlong5h 26m−$1 220.4356.49 xyz:SPCX$155.4113276686$0.89
11.06 13:48HYPEshort19d 18h+$35.30−3 850 HYPE$57.3095231273$162.11
09.06 16:06Xxyz:XYZ100long15d 08h−$2 085.871.6726 xyz:XYZ100$28 641.906732034$7.19
09.06 16:06Xxyz:SILVERlong25d 10h−$3 283.21409.37 xyz:SILVER$65.2660358111$2.70
09.06 05:37MMEGAshort20d 21h+$3 898.25−130 469 MEGA$0.0480996247$4.65
07.06 22:14BTCshort41h 47m−$3 711.93−1 BTC$63 681.20643$30.73
02.06 14:37BTCshort5d 11h+$5 248.96−1 BTC$68 215.00$52.04
28.05 00:26BTClong33h 36m−$2 661.261 BTC$74 349.00$55.56
24.05 06:51BTCshort45h 45m+$134.38−1 BTC$77 000.00$56.62
21.05 17:16BTCshort11h 25m+$4.06−1 BTC$77 734.87681$38.06
21.05 02:14BTCshort3d 14h+$81.83−1.20096 BTC$77 999.9988342659$49.67
20.05 11:14Xxyz:BRENTOILlong11d 19h+$443.64243.62 xyz:BRENTOIL$104.44$1.23
18.05 14:18Xxyz:XYZ100short18d 11h−$684.88−0.4342 xyz:XYZ100$29 198.9875633349$1.19
18.05 14:16Kkm:USTECHshort18d 11h−$381.33−14.619 km:USTECH$710.00$0.87
18.05 13:57Xxyz:INTCshort23m+$937.05−445.6 xyz:INTC$109.9592087074$7.27
18.05 13:32Xxyz:INTCshort5d 23h+$1 968.03−417.26 xyz:INTC$114.948148876$6.89
17.05 10:10BTCshort26h 48m−$34.37−1 BTC$78 374.00$38.37
14.05 17:24HYPElong2h 20m+$1 363.681 183.4 HYPE$43.4441121599$37.24
14.05 14:54HYPEshort2d 00h−$1 292.32−850 HYPE$42.00$17.32
12.05 14:09Vvntl:SEMISlong5d 05h+$79.009.074 vntl:SEMIS$562.9963092352$0.67
05.05 22:52Xxyz:BRENTOILlong36h 47m−$3 197.53891.98 xyz:BRENTOIL$108.6707650396$14.47
04.05 05:19Xxyz:BRENTOILlong11d 20h+$7 107.87618.18 xyz:BRENTOIL$108.6119702999$8.85
03.05 20:49Xxyz:AMDshort7d 14h−$1 054.15−29.665 xyz:AMD$372.4353234451$1.18
29.04 14:59Xxyz:INTCshort3d 09h−$970.44−118.11 xyz:INTC$92.8606834307$1.17
29.04 13:49DOGElong5h 51m+$9.7047 628 DOGE$0.1053608978$3.68
28.04 06:05CCHIPlong24h 00m−$636.57129 529 CHIP$0.0723584014$7.11
26.04 05:59Xxyz:INTClong9s−$0.8230.32 xyz:INTC$82.4310633245$0.37
13.04 15:37TAOshort3d 00h+$2 706.40−146.629 TAO$254.5411169005$19.27
09.04 09:09LITlong3h 00m+$392.5620 361 LIT$1.0017347871$5.00
08.04 14:50ZROshort1h 21m+$425.15−9 871 ZRO$2.0269980711$4.95
07.04 16:15Xxyz:BRENTOILlong12h 31m−$565.02450.45 xyz:BRENTOIL$109.7533413253$3.47
06.04 08:47STABLEshort2h 23m−$46.98−188 335 STABLE$0.0267889093$1.42
14.03 14:37Kkm:GOLDshort7d 06h+$117.98−1.5613 km:GOLD$5 096.8632037405$7.29
10.03 04:33Kkm:USOILshort2d 19h+$81.14−13.015 km:USOIL$109.0000107568$0.07
09.03 06:09Xxyz:BRENTOILshort3h 37m+$119.51−8.54 xyz:BRENTOIL$103.00$0.05
07.03 08:01Xxyz:GOLDshort28d 17h−$1 058.25−5.0544 xyz:GOLD$5 174.4999525166$12.52
06.02 15:12XMRshort22d 01h+$23 856.03−53.908 XMR$305.8577136974$6.91
06.02 14:49Hhyna:XPLshort19m−$78.69−24 339 hyna:XPL$0.085297$1.12
30.01 01:42BTClong9d 17h−$14 135.012.27863 BTC$81 790.00$335.12
27.01 14:34Xxyz:NFLXlong30h 08m−$266.79114.962 xyz:NFLX$84.679$1.45
20.01 06:19BTClong27h 23m−$5 155.032.70226 BTC$90 759.4123215383$429.49
19.01 00:00BTClong2d 08h−$3 011.821.56658 BTC$93 505.6963768208$219.85
18.01 01:43Hhyna:FARTCOINshort2d 20h+$440.07−13 157.8 hyna:FARTCOIN$0.3469980464$2.99
14.01 13:49Fflx:XMRshort47h 44m−$10 066.58−70.42 flx:XMR$714.9665379154$22.12
13.01 00:27BTClong15h 18m+$1 917.723.30506 BTC$91 463.00$374.87
12.01 13:42Xxyz:GOLDshort3d 00h−$1 114.63−8.9125 xyz:GOLD$4 615.7999730715$39.43
09.01 16:17BTClong8m+$23.472.73487 BTC$91 581.2737863226$434.01
09.01 14:48BTClong23h 53m−$27.541.66648 BTC$90 109.6340730161$185.20
08.01 14:28BTClong28h 43m−$3 847.851.6132 BTC$89 477.00$217.25
07.01 18:35Xxyz:GOOGLshort43d 03h+$56.24−16 xyz:GOOGL$324.28593625$3.10
06.01 17:48BTClong8d 07h+$412.590.11364 BTC$91 962.00$17.74
29.12 10:23BTCshort6h 45m+$188.84−0.11242 BTC$87 988.00$14.86
29.12 03:34BTClong4d 00h+$191.760.11391 BTC$89 710.00$17.53
24.12 15:51BTClong11h 53m−$5.080.01145 BTC$86 967.00$1.23
24.12 03:58BTClong21h 24m−$1.130.01146 BTC$87 258.037521815$0.99
23.12 06:19BTClong4d 13h+$0.760.00228 BTC$88 523.7640117994$0.50
17.12 15:00BTClong35h 28m+$8.050.0023 BTC$89 774.4086956522$0.30
15.12 17:32BTClong11d 02h−$25.210.00545 BTC$86 809.6316590563$0.71
18.11 03:40CCshort17d 10h+$455.46−18 683 CC$0.1096864476$2.29
14.11 04:38BTClong14d 12h−$25 004.042.84103 BTC$97 181.0077119918$237.04
31.10 04:14ZECshort9h 30m−$599.73−7.62 ZEC$376.76$3.18
29.10 01:24BTClong17d 22h+$4 907.490.92117 BTC$114 339.1823876157$126.73
17.10 10:52ZECshort18h 52m+$231.25−10.78 ZEC$194.76$2.74
13.10 16:08ETHlong3d 00h+$85.116.0695 ETH$4 140.0545250844$30.95
11.10 02:2622Zshort5d 09h+$1 131.17−5 012 2Z$0.2736200678$2.39
10.10 16:14ASTERshort7d 04h+$426.69−1 302 ASTER$1.596384639$2.82
09.10 13:52
opened before data
SSlong0s+$914.6797 816 S$0.265132556$16.01
01.10 02:23ASTERshort47h 15m+$289.30−1 354 ASTER$1.6323023634$2.91
26.09 14:13IIPshort2d 09h+$311.00−83.7 IP$8.196255675$1.04
25.09 12:57XXPLlong33m−$1 415.1625 470 XPL$0.7323400196$14.21
25.09 12:29SOLlong3d 06h−$4 053.13229.9 SOL$200.00$59.21
25.09 04:53ETHlong3d 00h−$3 665.6011.6279 ETH$3 990.80$59.50
23.09 19:37HYPElong42h 30m−$5 171.771 000 HYPE$44.909$46.34
21.09 17:13ASTERshort37m+$367.71−6 535 ASTER$1.4164933588$9.25
21.09 15:21ASTERshort5h 40m+$31.94−5 917 ASTER$1.7148344769$11.28
14.09 15:25PUMPshort8h 48m+$113.88−599 628 PUMP$0.0081349241$6.10
28.08 13:56LINKlong9m+$332.801 601.1 LINK$25.252$49.67
23.08 02:26BTClong12h 24m+$969.950.52678 BTC$115 893.0542731311$64.93
21.08 19:37BTClong3d 07h−$746.410.35107 BTC$112 000.00$47.24
14.08 12:30
opened before data
KkPEPElong0s+$415.121 765 692 kPEPE$0.011581$12.18
14.07 17:13PUMPshort2d 02h−$1 334.61−1 750 355 PUMP$0.0064688125$7.37
12.07 13:20
opened before data
PUMPlong0s+$118.031 797 591 PUMP$0.005595593$3.48
26.05 11:58KKAITOshort4d 02h+$543.37−4 778 KAITO$1.9784508372$6.72
24.04 17:05ZZEREBROlong40m+$482.15129 015 ZEREBRO$0.0812516925$5.49
26.02 18:36BTClong4h 31m−$367.310.23148 BTC$84 850.00$8.52
25.02 10:01BTClong8h 41m−$1 646.890.43515 BTC$88 186.212570378$19.13
25.02 01:18
opened before data
HYPEshort1h 25m+$533.22−475.96 HYPE$19.8742578368$2.04
24.02 13:00
opened before data
KKAITOlong47m+$246.8811 436 KAITO$1.8163050017$6.98
07.02 07:47PPURRshort16d 14h+$4 855.38−41 379 PURR$0.1249703127$5.08
21.01 07:52MMELANIAshort29h 57m+$5 529.13−1 081.4 MELANIA$4.0854478084$4.83
06.12 03:43
opened before data
HYPEshort0s+$0.44−2.01 HYPE$13.294$0.01
05.12 13:40
opened before data
PPURRshort0s+$0.02−3 PURR$0.28595$0.00
03.12 23:59ADAshort46h 35m−$659.08−42 366 ADA$1.1984090379$26.52
29.11 07:17AAVEshort2d 04h−$470.42−53.67 AAVE$196.00$4.38
01.10 02:14
opened before data
SUIshort0s−$586.82−3 044.2 SUI$1.8314$1.87
01.10 02:14
opened before data
BTClong0s−$212.240.07566 BTC$63 253.00$1.61
08.09 12:19
opened before data
SUIshort15s−$264.81−5 490.6 SUI$0.956467556$1.76
08.09 12:19
opened before data
SOLlong0s−$504.9634.47 SOL$130.1370409051$1.51
10.08 10:51
opened before data
AAVElong3m−$413.2848.54 AAVE$94.926$0.44
10.08 10:48
opened before data
RRDNTshort4s−$173.79−75 312 RDNT$0.068966$0.50
05.08 07:30
opened before data
WWshort0s+$1 563.06−18 902.8 W$0.1813$1.15
26.03 14:32BTClong7d 10h+$1 933.400.31638 BTC$69 706.0088185094$14.13
19.03 07:13OORDIlong15h 37m−$1 085.68155.78 ORDI$57.2535298498$6.36
18.03 09:50OORDIlong18h 30m+$252.16153.65 ORDI$66.8753567849$6.81
14.02 22:08FFXSlong12d 19h−$327.50197.1 FXS$8.7845$0.90
10.12 08:57
opened before data
SUIshort0s−$942.15−4 248.4 SUI$0.69227$0.71
25.11 13:54
opened before data
WLDshort0s−$1 098.36−1 677.1 WLD$2.7402$1.10
“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
04.10 22:16BTCclosed long$10.0K
2 fills
$86,500+$1.1K$10x9bc74773… ↗
26.09 00:29Xxyz:BRENTOILopened short$20.0K
11 fills
$100.00—$00x72eb9b5c… ↗
24.09 07:59Xxyz:BRENTOILclosed short$24.0K
10 fills
$98.91+$994$20xeb46c85d… ↗
23.09 07:15PPONSclosed long$22.6K
33 fills
$0.6657+$2.6K$60xe154bfc8… ↗
22.09 04:51PPONSopened long$20.0K$0.5900—$20xfbfdb1d1… ↗
21.09 09:23@FEUSDsold spot$4.7K$1.00+$5$20x3bf3082f… ↗
20.09 02:44BTCclosed long$13.1K
2 fills
$80,695+$628$50xaae88aa2… ↗
18.09 16:59@FEUSDsold spot$20.1K$1.01+$118$70xf2ff684c… ↗
18.09 13:12@FEUSDsold spot$4.5K
2 fills
$1.00+$21$10x1a7e1044… ↗
18.09 11:43@FEUSDsold spot$1.4K$1.00+$6$00x61c67893… ↗
18.09 11:02@FEUSDsold spot$4.6K$1.00+$20$20xedf376fc… ↗
18.09 10:50@FEUSDsold spot$10$1.00+$0$00xc26db446… ↗
18.09 10:43@FEUSDsold spot$5.0K$1.00+$22$20x1561ed65… ↗
18.09 10:23@FEUSDsold spot$5.0K$1.00+$22$20xcb0a23b8… ↗
18.09 09:51@FEUSDsold spot$5.0K$1.00+$22$20x9005b6e4… ↗
17.09 13:08Xxyz:SMHclosed long$10.4K
9 fills
$562+$369$10xcf65eb3b… ↗
16.09 19:12Xxyz:SMHopened long$10.0K
21 fills
$542—$00x0fbdd22d… ↗
15.09 13:37BTCopened long$15.0K$76,500—$20xc1a2c98b… ↗
15.09 08:14Xxyz:BRENTOILopened short$25.0K
7 fills
$103—$10xb28f8a02… ↗
11.09 08:26BTCopened long$10.0K
6 fills
$77,342—$40x9dae2bca… ↗
09.09 02:49PPONSclosed long$9.0K
19 fills
$0.7460−$1.0K$30x5b86cd7e… ↗
08.09 16:05PPONSopened long$10.0K
2 fills
$0.8300—$10x4b543143… ↗
08.09 05:02PPONSclosed long$6.3K
15 fills
$0.6900+$1.3K$10xd60ded37… ↗
03.09 12:28PPONSopened long$5.0K$0.5500—$10x7b7ef94a… ↗
31.08 00:00@FEUSDsold spot$0$0.9979———
30.08 08:07@FEUSDsold spot$360$1.00+$1$00x9b413ac4… ↗
29.08 14:18Xxyz:AMATclosed long$1$461−$0$00xabf250c8… ↗
27.08 09:38Xxyz:AMATopened long$24.3K$492—$10x93578e5c… ↗
27.08 09:35Xxyz:AMATopened long$359
2 fills
$492—$00xba556660… ↗
27.08 09:29Xxyz:AMATopened long$15.4K
34 fills
$491—$10xff5667d2… ↗
21.08 03:54Xxyz:AMATopened long$10.0K
13 fills
$497—$10x9523445c… ↗
20.08 14:52@FEUSDsold spot$457$1.00+$0$00xb4890e17… ↗
19.08 15:00Xxyz:XYZ100closed short$49.6K
5 fills
$29,536+$370$40x62dcc8d0… ↗
19.08 15:00Xxyz:SP500closed short$50.2K
4 fills
$7,739−$175$40xa57ae0e9… ↗
19.08 14:57Xxyz:SPCXclosed short$9.9K
2 fills
$138−$239$10xb27d77a5… ↗
18.08 06:26Xxyz:XYZ100opened short$50.0K
2 fills
$29,756—$40x02590296… ↗
18.08 06:26Xxyz:SP500opened short$50.0K$7,712—$10x7dbba3ce… ↗
13.08 14:01Xxyz:SP500closed short$50.4K
6 fills
$7,801−$404$40xc5e1de92… ↗
13.08 13:47Xxyz:XYZ100closed short$50.5K
4 fills
$30,005−$467$40xf98d835f… ↗
12.08 15:57Xxyz:XYZ100opened short$50.0K$29,727—$10xd1caa887… ↗
12.08 15:49Xxyz:SP500opened short$50.0K$7,738—$10x30ce8558… ↗
11.08 15:51Xxyz:SPCXopened short$9.6K
4 fills
$135—$00x3ed51d95… ↗
11.08 11:09Xxyz:CXMTopened long$198.5K
2 fills
$7.28—$50xde9f48f4… ↗
11.08 11:06Xxyz:CXMTopened long$425
3 fills
$7.28—$00xd7acda06… ↗
11.08 10:39Xxyz:CXMTopened long$52.2K
3 fills
$7.28—$10xa4cfaa3b… ↗
11.08 10:16Xxyz:CXMTopened long$1.6K
22 fills
$7.28—$00x847879a0… ↗
11.08 10:15Xxyz:CXMTopened long$7.0K
24 fills
$7.28—$00x6736c82f… ↗
11.08 10:14Xxyz:CXMTopened long$794
3 fills
$7.28—$00x6d04912c… ↗
11.08 10:10Xxyz:CXMTopened long$268$7.28—$00x6602bdf9… ↗
11.08 10:08Xxyz:CXMTopened long$1.2K
16 fills
$7.28—$00x11340560… ↗
11.08 10:07Xxyz:CXMTopened long$2.9K
2 fills
$7.28—$00x53bdbe03… ↗
11.08 10:06Xxyz:CXMTopened long$2.6K
5 fills
$7.28—$00x265f9658… ↗
11.08 10:04Xxyz:CXMTopened long$584
3 fills
$7.28—$00x0d40ab82… ↗
11.08 10:03Xxyz:CXMTopened long$364
5 fills
$7.28—$00xe9be724a… ↗
11.08 10:02Xxyz:CXMTopened long$146
2 fills
$7.28—$00xa2775680… ↗
11.08 10:00Xxyz:CXMTopened long$8.4K
2 fills
$7.28—$00x76c04a54… ↗
11.08 09:56Xxyz:CXMTopened long$146
2 fills
$7.28—$00x61842453… ↗
11.08 09:54Xxyz:CXMTopened long$225
2 fills
$7.28—$00xdce515ec… ↗
11.08 09:53Xxyz:CXMTopened long$755
8 fills
$7.28—$00x8c71e426… ↗
11.08 09:52Xxyz:CXMTopened long$1.9K
7 fills
$7.28—$00xfa23c116… ↗
11.08 09:51Xxyz:CXMTopened long$73$7.28—$00x581cbbe0… ↗
11.08 09:47Xxyz:CXMTopened long$3.0K
20 fills
$7.28—$00x79ad8d4f… ↗
11.08 09:46Xxyz:CXMTopened long$1.5K
20 fills
$7.28—$00x1ff9b044… ↗
11.08 09:45Xxyz:CXMTopened long$874
12 fills
$7.28—$00x005aa40e… ↗
11.08 09:44Xxyz:CXMTopened long$1.5K
20 fills
$7.28—$00xfd94c40a… ↗
11.08 09:43Xxyz:CXMTopened long$1.3K
18 fills
$7.28—$00x4c9eeb0a… ↗
11.08 09:42Xxyz:CXMTopened long$801
9 fills
$7.28—$00x93b00f0d… ↗
11.08 09:40Xxyz:CXMTopened long$582
4 fills
$7.28—$00xd925a9e9… ↗
11.08 09:39Xxyz:CXMTopened long$41.2K
7 fills
$7.28—$10x54120979… ↗
11.08 09:37Xxyz:CXMTopened long$1.7K
18 fills
$7.28—$00x791b56e2… ↗
11.08 09:36Xxyz:CXMTopened long$831
12 fills
$7.28—$00xf418ddf3… ↗
11.08 09:30Xxyz:CXMTopened long$1.6K
8 fills
$7.28—$00x200d9fdf… ↗
11.08 09:29Xxyz:CXMTopened long$788
4 fills
$7.28—$00x49d5b583… ↗
11.08 09:03Xxyz:CXMTopened long$1.6K
5 fills
$7.28—$00xf052e71c… ↗
11.08 09:02Xxyz:CXMTopened long$62
2 fills
$7.28—$00x38869ce1… ↗
11.08 09:00Xxyz:CXMTopened long$1.2K
3 fills
$7.28—$00xda1f2a11… ↗
11.08 08:47Xxyz:CXMTopened long$1.5K
6 fills
$7.28—$00x8d32c2f9… ↗
11.08 08:46Xxyz:CXMTopened long$2.0K
13 fills
$7.28—$00xf8a5e067… ↗
11.08 08:45Xxyz:CXMTopened long$585
5 fills
$7.28—$00xc1830234… ↗
11.08 08:43Xxyz:CXMTopened long$181
3 fills
$7.28—$00xa28ce7d3… ↗
11.08 08:42Xxyz:CXMTopened long$44.7K
6 fills
$7.28—$10xc2605ec7… ↗
11.08 08:39Xxyz:CXMTopened long$9.9K
3 fills
$7.28—$00xe5d79820… ↗
11.08 08:36Xxyz:CXMTopened long$1.2K
13 fills
$7.28—$00x52043d99… ↗
11.08 08:35Xxyz:CXMTopened long$1.3K
14 fills
$7.28—$00xe50f0121… ↗
11.08 08:34Xxyz:CXMTopened long$3.3K
14 fills
$7.28—$00x4474356c… ↗
11.08 08:33Xxyz:CXMTopened long$1.7K
12 fills
$7.28—$00x052b8483… ↗
11.08 08:32Xxyz:CXMTopened long$1.4K
8 fills
$7.28—$00x15fc7ca4… ↗
11.08 08:28Xxyz:CXMTopened long$438
3 fills
$7.28—$00x12b03dc1… ↗
11.08 08:26Xxyz:CXMTopened long$3.7K
20 fills
$7.28—$00x28c8825d… ↗
11.08 08:25Xxyz:CXMTopened long$3.6K
21 fills
$7.28—$00xd6f06151… ↗
11.08 08:24Xxyz:CXMTopened long$3.7K
32 fills
$7.28—$00x7f01aa45… ↗
11.08 08:23Xxyz:CXMTopened long$1.1K
7 fills
$7.28—$00xb22341dd… ↗
11.08 08:22Xxyz:CXMTopened long$1.6K
12 fills
$7.28—$00x2d7b60e4… ↗
11.08 08:21Xxyz:CXMTopened long$2.1K
20 fills
$7.28—$00x000d2b18… ↗
11.08 08:19Xxyz:CXMTopened long$415
2 fills
$7.28—$00x174c7d40… ↗
11.08 08:18Xxyz:CXMTopened long$1.5K
14 fills
$7.28—$00xc0ab7c39… ↗
11.08 08:17Xxyz:CXMTopened long$4.0K
28 fills
$7.28—$00x6de01b55… ↗
11.08 08:16Xxyz:CXMTopened long$1.6K
13 fills
$7.28—$00x2db1f101… ↗
11.08 08:15Xxyz:CXMTopened long$2.2K
8 fills
$7.28—$00xaa8d3de1… ↗
11.08 08:14Xxyz:CXMTopened long$1.1K
9 fills
$7.28—$00x02b3a8f9… ↗
11.08 08:12Xxyz:CXMTopened long$16.1K
4 fills
$7.28—$00x5bb896d8… ↗
11.08 08:12Xxyz:CXMTflipped to long$13.3K$7.28+$436$00x973b746e… ↗
11.08 08:05Xxyz:CXMTclosed short$116$7.28+$10$00x0605e877… ↗
11.08 08:03Xxyz:CXMTclosed short$753
3 fills
$7.28+$63$00x9abbd8d8… ↗
11.08 08:01Xxyz:CXMTclosed short$3.1K$7.28+$262$00xd8c4f39f… ↗
07.08 14:10Xxyz:SKHXclosed short$9.3K$997+$683$10x21dd4c93… ↗
04.08 03:07Xxyz:SKHXopened short$10.0K
8 fills
$1,070—$10xb71cbe2c… ↗
03.08 17:49Xxyz:CXMTopened short$7.1K$7.89—$00xa136ee96… ↗
03.08 17:46Xxyz:CXMTopened short$2.9K
3 fills
$7.89—$00xfc0de4ea… ↗
03.08 17:36Xxyz:BRENTOILclosed long$24.5K
6 fills
$83.60−$631$10x16e76a2b… ↗
03.08 17:35Xxyz:SKHXclosed short$24.2K
7 fills
$1,105+$511$10xd360e68b… ↗
03.08 05:48Xxyz:SKHXclosed short$5.0K$1,112+$73$00x05014827… ↗
03.08 03:14Xxyz:BRENTOILopened long$15.1K
4 fills
$83.50—$00x36b1e639… ↗
31.07 16:59Xxyz:SKHXclosed short$20.0K$1,116+$221$00x8fdd5d62… ↗
31.07 13:49Xxyz:SKHXopened short$25.0K
2 fills
$1,140—$10x665ad4c2… ↗
31.07 05:25Xxyz:SKHXopened short$15.0K$1,188—$10x3ee16263… ↗
30.07 14:56Xxyz:SKHXopened short$10.0K$1,025—$00x02dbd13e… ↗
30.07 09:39ADAclosed short$5.0K
6 fills
$0.1642+$17$10x4df622f6… ↗
30.07 06:19Xxyz:BRENTOILopened long$10.0K
5 fills
$89.40—$00xcf8583c0… ↗
30.07 02:15ARBclosed short$21.2K
28 fills
$0.0800+$2.8K$30x272d5e94… ↗
30.07 02:07ARBclosed short$701
2 fills
$0.0800+$93$00x230e516b… ↗
30.07 02:06ARBclosed short$29$0.0800+$4$00x7ea9af35… ↗
30.07 02:04ARBclosed short$130
2 fills
$0.0800+$17$00xc8e6cd19… ↗
28.07 14:45ARBclosed short$4.9K
11 fills
$0.0784+$759$10xfe2497f4… ↗
28.07 14:44ARBclosed short$16.7K
39 fills
$0.0784+$2.6K$20xd758d625… ↗
27.07 09:28Xxyz:BRENTOILclosed long$10.1K$85.15+$108$00x29fe355a… ↗
23.07 14:16Xxyz:SKHXclosed long$10.2K
5 fills
$1,290+$153$00xa5a05b1f… ↗
21.07 06:21Xxyz:SKHXopened long$5.0K$1,250—$00x6e0ca4c8… ↗
16.07 04:10ADAopened short$5.0K
7 fills
$0.1648—$10x9ec4fde1… ↗
14.07 11:17Xxyz:SKHXopened long$5.0K
2 fills
$1,292—$00x4497e652… ↗
14.07 11:13Xxyz:BRENTOILopened long$5.0K$85.00—$00x24ae6781… ↗
14.07 05:30Xxyz:BRENTOILopened long$5.0K$83.50—$00xd4e03a61… ↗
13.07 02:28ARBopened short$10.0K
7 fills
$0.0923—$10xeefdf60a… ↗
12.07 10:24CCASHCATclosed long$8.0K
32 fills
$0.1714−$2.0K$30xe0a4daa8… ↗
11.07 15:39ZZORAclosed short$0$0.007073+$0$00x9a1240d7… ↗
11.07 15:37ZZORAclosed short$4.3K
10 fills
$0.007101+$50$10xff64fc5b… ↗
11.07 15:33ZZORAclosed short$100$0.007101+$1$00xecdad562… ↗
11.07 15:31ZZORAclosed short$337$0.007101+$4$00xa2079901… ↗
11.07 15:29ZZORAclosed short$55
2 fills
$0.007101+$1$00xd785c6ec… ↗
11.07 15:26ZZORAclosed short$138$0.007101+$2$00xd53707d5… ↗
11.07 15:09ZZORAclosed short$18$0.007101+$0$00x33685540… ↗
11.07 15:07ZZORAclosed short$17$0.007101+$0$00xb680b620… ↗
11.07 15:03ADAclosed short$42.1K
18 fills
$0.1703+$821$150xdf19d996… ↗
11.07 05:54ARBopened short$7.9K$0.0902—$10xb497aef8… ↗
11.07 05:49ARBopened short$437
3 fills
$0.0902—$00x23d2e164… ↗
11.07 05:48ARBopened short$23.5K
27 fills
$0.0902—$30x4b8bba51… ↗
11.07 05:46ARBopened short$2.2K
7 fills
$0.0903—$00xe565fc0a… ↗
11.07 05:45ARBopened short$116
2 fills
$0.0903—$00xb2381adf… ↗
11.07 05:38ARBopened short$5.7K
10 fills
$0.0904—$10xd30b6753… ↗
11.07 05:38CCASHCATopened long$10.0K
10 fills
$0.2150—$10x2c42b255… ↗
07.07 06:52Xxyz:CBRSclosed long$2.9K
3 fills
$190+$372$00x41303b74… ↗
06.07 13:44ADAopened short$9.1K
17 fills
$0.1795—$10x5152d4c4… ↗
06.07 13:41ADAopened short$922$0.1795—$00xc0da8187… ↗
06.07 07:36ADAopened short$9.6K
13 fills
$0.1843—$10x7d85896a… ↗
06.07 07:34ADAopened short$390$0.1842—$00xc735c061… ↗
04.07 05:22SOLclosed long$22.0K
9 fills
$83.00−$1$80xb2d78f42… ↗
04.07 04:30SOLopened long$22.0K
9 fills
$83.00—$30xa0f24b37… ↗
04.07 03:47ADAopened short$3.0K
7 fills
$0.1774—$00x53fca15b… ↗
04.07 01:33ADAopened short$5.0K
2 fills
$0.1780—$10xcbfe424a… ↗
03.07 23:09SOLclosed long$55.7K
4 fills
$82.24+$3.0K$70x19db5c95… ↗
03.07 06:09ADAopened short$5.0K
7 fills
$0.1650—$10xda0bd33b… ↗
03.07 03:12ADAopened short$2.5K
3 fills
$0.1666—$10x35b3f81d… ↗
03.07 00:00@FEUSDsold spot$0$0.9923———
02.07 20:16ZZORAopened short$1.4K
3 fills
$0.007120—$00x37d5f26b… ↗
02.07 20:09ZZORAopened short$165
3 fills
$0.007120—$00x1ea0f24a… ↗
02.07 20:08ADAopened short$2.5K$0.1600—$00x859f7ab8… ↗
02.07 20:07ZZORAopened short$966
6 fills
$0.007120—$00xaedc4ff4… ↗
02.07 12:50ADAopened short$2.5K
4 fills
$0.1607—$00x6cd87c25… ↗
02.07 08:17@FEUSDbought spot$10.0K
3 fills
$0.9998—$60x094ccb55… ↗
02.07 07:23ADAopened short$2.5K
8 fills
$0.1547—$00xead0c403… ↗
02.07 07:21ZZORAopened short$2.5K
8 fills
$0.007250—$00x5fde471f… ↗
01.07 17:24SOLopened long$47.0K
3 fills
$77.80—$170x1ed73fb1… ↗
01.07 17:24SOLflipped to long$19.5K$77.81−$696$70x1ed73fb1… ↗
01.07 17:24SOLclosed short$38.9K
2 fills
$77.81−$2.0K$140x1ed73fb1… ↗
01.07 14:05SOLopened short$5.0K$75.80—$20x19eeb748… ↗
01.07 12:37SOLopened short$10.0K
5 fills
$74.34—$40xe8c7a805… ↗
01.07 06:46SOLopened short$10.0K
5 fills
$74.01—$40xa25cbffe… ↗
01.07 00:00@USDT0sold spot$0$0.9986———
01.07 00:00@FEUSDsold spot$0$0.9990———
30.06 15:29@FEUSDbought spot$10.0K
3 fills
$0.9999—$60x8397ca47… ↗
30.06 12:20SOLopened short$10.0K
4 fills
$72.85—$40xf6b3600e… ↗
30.06 12:05SOLopened short$5.0K
5 fills
$73.16—$20x41364ee6… ↗
30.06 08:42SOLopened short$5.0K$73.52—$20x46232f85… ↗
30.06 07:11SOLopened short$5.0K
5 fills
$73.90—$20x085f6ce3… ↗
26.06 13:52Xxyz:CBRSopened long$2.5K$166—$00xfef4a3ab… ↗
25.06 17:06BTCclosed long$59.1K
10 fills
$59,110−$634$280xa84a4bc4… ↗
25.06 16:15BTCopened long$59.7K
8 fills
$59,744—$280x1d4b2264… ↗
25.06 00:00@FEUSDsold spot$0$0.9990———
24.06 00:00@USDHsold spot$0$1.00———
23.06 16:12ADAclosed short$8.0K
9 fills
$0.1516+$866$10xafc807d5… ↗
23.06 16:09ADAclosed short$1000
3 fills
$0.1515+$109$00x2a4330f3… ↗
23.06 16:06ADAclosed short$9.0K
2 fills
$0.1507+$1.0K$30x18c147c8… ↗
23.06 15:58Xxyz:SPCXclosed short$2$161+$1$00x82be1a33… ↗
23.06 15:57Xxyz:SPCXclosed short$7.5K$161+$2.5K$10x271c1e4e… ↗
18.06 13:07##1041sold spot$103$1.00+$4—0x68af7831… ↗
18.06 04:17ADAopened short$10.0K
18 fills
$0.1660—$10x7d2d50a9… ↗
17.06 22:43MMEGAclosed short$2.8K
8 fills
$0.0561+$50$10xca00266e… ↗
17.06 03:15ZZORAclosed short$4.2K
9 fills
$0.008539+$1.2K$10x390b137e… ↗
17.06 03:10ZZORAclosed short$36$0.008539+$11$00x641550cb… ↗
17.06 03:05ZZORAclosed short$3.4K
12 fills
$0.008539+$1.0K$00x5a09c1be… ↗
17.06 02:53ZZORAclosed short$45$0.008539+$13$00x082c9d74… ↗
16.06 04:50MMEGAopened short$1.1K
7 fills
$0.0571—$00xf2275c53… ↗
16.06 04:49MMEGAopened short$1.7K
8 fills
$0.0571—$10x166d6879… ↗
16.06 01:25Xxyz:SPCXopened short$10.0K
8 fills
$213—$10xe2340418… ↗
15.06 20:25Xxyz:SPCXclosed short$5.9K$194−$882$00x2f08b212… ↗
14.06 21:40BTCclosed short$65.1K
7 fills
$65,135−$4.1K$240xb342fefa… ↗
14.06 06:26##1420sold spot——−$500—0x5e110c0f… ↗
13.06 08:10Xxyz:SPCXopened short$3.7K
13 fills
$165—$0—
13.06 08:07Xxyz:SPCXopened short$1.3K
3 fills
$164—$00x1e4dabf4… ↗
12.06 15:40Xxyz:SPCXclosed long$8.8K
4 fills
$155−$1.2K$10x7b32f9ea… ↗
12.06 10:15Xxyz:SPCXopened long$10.0K
13 fills
$177—$00x936d32f4… ↗
12.06 06:46@HYPEsold spot$71.2K
16 fills
$57.00+$75$230x98157320… ↗
12.06 06:43@HYPEsold spot$57.0K
5 fills
$57.00+$31$190xbee37e5c… ↗
11.06 13:48HYPEclosed short$192.1K
96 fills
$57.33+$102$710x17b2b194… ↗
11.06 13:47HYPEclosed short$28.6K
2 fills
$57.17+$95$100xd32c0780… ↗
09.06 16:06Xxyz:XYZ100closed long$47.9K
2 fills
$28,642−$2.1K$40xe6ba9325… ↗
09.06 16:06Xxyz:SILVERclosed long$26.7K
5 fills
$65.27−$3.3K$20x62c21c99… ↗
09.06 16:04BTCopened short$61.0K
7 fills
$61,034—$220xc9359e60… ↗
09.06 05:48ADAopened short$10.0K
14 fills
$0.1700—$10xcae8d9a5… ↗
09.06 05:37MMEGAclosed short$6.3K
14 fills
$0.0481+$3.9K$10x0525bc61… ↗
08.06 03:03Xxyz:SILVERopened long$5.0K
3 fills
$67.50—$00x8a58f02f… ↗
07.06 22:14BTCclosed short$63.7K
10 fills
$63,681−$3.7K$230xebb4e958… ↗
06.06 04:28BTCopened short$60.0K$60,000—$70x304345fb… ↗
06.06 00:00@FEUSDsold spot$0$0.9956———
05.06 15:50@FEUSDsold spot$52$1.00−$0$00x201e2a3d… ↗
05.06 15:37HYPEopened short$29.1K
9 fills
$58.10—$110xe78d1237… ↗
05.06 15:33HYPEopened short$29.7K
14 fills
$59.45—$110x26dc8cde… ↗
05.06 15:30HYPEopened short$59.6K
35 fills
$59.59—$220x8527487a… ↗
05.06 13:56Xxyz:SILVERopened long$5.0K$70.00—$00xe6c5d10a… ↗
05.06 04:29@FEUSDsold spot$118
2 fills
$1.00+$1$0—
05.06 04:28@FEUSDsold spot$200
3 fills
$1.00+$2$0—
05.06 04:26@FEUSDsold spot$18$1.00+$0$0—
04.06 06:00##1520sold spot——−$100—0x0e89e308… ↗
03.06 15:19##1520bought spot$84
3 fills
$0.6045——0xee61177a… ↗
03.06 12:39##1520bought spot$16$0.6045——0xe811ce91… ↗
03.06 09:44##1420bought spot$500$0.6375——0x7581219b… ↗
03.06 09:31@UZECbought spot$17.0K
7 fills
$600—$00xa8d64125… ↗
02.06 15:05@USDHsold spot$105$1.00+$0$00xc553dc0d… ↗
02.06 14:37BTCclosed short$68.2K
14 fills
$68,215+$5.3K$250xea160498… ↗
02.06 06:00##1390sold spot——−$199—0xf2144208… ↗
01.06 08:45##1390bought spot$112$0.8140——0x584880c3… ↗
01.06 08:31##1390bought spot$88$0.8140——0x73589621… ↗
31.05 06:00##1290sold spot$556$1.00+$57—0x47288e78… ↗
30.05 15:31##1290bought spot$203$0.8979——0x0566bd6a… ↗
30.05 15:30##1290bought spot$203$0.8979——0xa2a21afe… ↗
30.05 10:36##1290bought spot$93$0.8979——0x06f58c19… ↗
30.05 06:00##1231sold spot$500$1.00+$59—0xa52e9ddb… ↗
29.05 14:43@UZECbought spot$10.0K$525—$00xf62edbd5… ↗
29.05 12:46##1231bought spot$441$0.8817——0x9cb4d30d… ↗
29.05 00:00@FEUSDsold spot$0$0.9980———
28.05 20:31@FEUSDsold spot$33
2 fills
$1.00+$0$0—
28.05 20:30@FEUSDsold spot$13$1.00+$0$0—
28.05 06:00##1131sold spot——−$395—0x1447f4fb… ↗
28.05 04:27Xxyz:SILVERopened long$10.0K
4 fills
$72.00—$00x13a1e601… ↗
28.05 03:18BTCopened short$73.5K
6 fills
$73,516—$270x34c23a97… ↗
28.05 00:26BTCclosed long$74.3K
10 fills
$74,349−$2.6K$270x4b71b626… ↗
27.05 06:07##1131bought spot$395$0.8800——0xe76b74d5… ↗
27.05 06:00##1091sold spot$632$1.00+$114—0xf27f50db… ↗
26.05 14:50BTCopened long$77.0K
23 fills
$76,955—$280xad26c4d2… ↗
26.05 14:35##1041bought spot$99$0.9635——0xb1765978… ↗
26.05 14:34##1091bought spot$518
2 fills
$0.8200——0x68b9a561… ↗
25.05 09:26Xxyz:XYZ100opened long$20.0K
2 fills
$29,888—$10x520b94f5… ↗
25.05 09:25MMEGAopened short$2.0K
7 fills
$0.0765—$10x95d15a71… ↗
25.05 09:23MMEGAopened short$1000
6 fills
$0.0764—$00x39dba7ba… ↗
25.05 09:22MMEGAopened short$2.0K
10 fills
$0.0766—$10x5bafe608… ↗
25.05 08:04Xxyz:XYZ100opened long$10.0K
2 fills
$29,882—$10xf1f68590… ↗
25.05 08:04ZZORAopened short$2.5K
17 fills
$0.0110—$10xdd450fc3… ↗
25.05 07:58ZZORAopened short$500
3 fills
$0.0110—$00xb99587ab… ↗
25.05 07:57Xxyz:XYZ100opened long$10.0K
4 fills
$29,897—$10x86b75b10… ↗
25.05 07:57ZZORAopened short$500
4 fills
$0.0110—$00xb1c22187… ↗
25.05 07:56ZZORAopened short$1.0K
5 fills
$0.0111—$00xef4b9d54… ↗
25.05 07:55ZZORAopened short$500
3 fills
$0.0110—$00xfec7736b… ↗
25.05 07:45Xxyz:XYZ100opened long$2.5K
3 fills
$29,893—$00xf44433de… ↗
25.05 07:45ZZORAopened short$1000
6 fills
$0.0110—$00xa487ce85… ↗
25.05 07:43ZZORAopened short$1.5K
12 fills
$0.0110—$10xb4efcc06… ↗
25.05 07:32Xxyz:XYZ100opened long$499
3 fills
$29,869—$00xf961d5f5… ↗
25.05 07:31ZZORAopened short$500
4 fills
$0.0110—$00x5f9890b9… ↗
25.05 07:31Xxyz:XYZ100opened long$2.0K$29,867—$00x59ea823d… ↗
25.05 07:31ZZORAopened short$1.5K
9 fills
$0.0110—$10x5b430047… ↗
25.05 07:30ZZORAopened short$500
3 fills
$0.0110—$00x02d2b77b… ↗
25.05 07:29Xxyz:XYZ100opened long$5.0K
4 fills
$29,857—$00xc68e8f03… ↗
25.05 07:28MMEGAopened short$600
2 fills
$0.0768—$00x76de68ac… ↗
25.05 07:19MMEGAopened short$500
2 fills
$0.0769—$00x4e8c9c3c… ↗
25.05 06:29MMEGAopened short$500
2 fills
$0.0769—$00xac405f3a… ↗
25.05 06:10MMEGAopened short$500
2 fills
$0.0774—$00xd215bea7… ↗
25.05 04:22MMEGAopened short$500
3 fills
$0.0776—$00x9f56dd7f… ↗
25.05 03:50MMEGAopened short$499
4 fills
$0.0776—$00x1f703284… ↗
24.05 06:51BTCclosed short$77.0K
8 fills
$77,000+$191$280x7e6b36f8… ↗
23.05 06:00##801sold spot$175$1.00+$75—0x6efb85a9… ↗
23.05 00:00@HPLsold spot$0$0.0135———
22.05 20:09HYPEopened short$54.9K
10 fills
$54.87—$200xee4305e7… ↗
22.05 19:06HYPEopened short$47.6K
6 fills
$56.01—$170x6c959914… ↗
22.05 15:23@HPLbought spot$10$0.0148—$00x876f92bf… ↗
22.05 15:15@HPLbought spot$152$0.0148—$30xd78f999f… ↗
22.05 15:00@HPLbought spot$15$0.0148—$00xe162f0fb… ↗
22.05 14:57@HPLbought spot$45
3 fills
$0.0148—$10x30854603… ↗
22.05 14:55@HPLbought spot$106
6 fills
$0.0148—$20x7592952f… ↗
22.05 14:44@HPLbought spot$500$0.0148—$110x8b5b79fe… ↗
22.05 09:07BTCopened short$77.2K
4 fills
$77,191—$280x8651d08e… ↗
22.05 09:01##801bought spot$100$0.5710——0x658ed0f1… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

546
Deposited
$2.1M
Withdrawn
$2.7M
Net deposited
−$597.7K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
30.09.26 15:14sent to another address$45.3K—→ 0x200000…0000c5
24.09.26 15:18sent to HyperEVM$5.0K$0→ HyperEVM
23.09.26 07:19sent to HyperEVM$2.5K$0→ HyperEVM
21.09.26 15:04sent to HyperEVM$5.3K$0→ HyperEVM
21.09.26 02:44sent to HyperEVM$2.5K$0→ HyperEVM
19.09.26 06:40sent to HyperEVM$20.2K—→ HyperEVM
18.09.26 14:36sent to HyperEVM$5.3K$0→ HyperEVM
18.09.26 12:07sent to HyperEVM$6.9K—→ HyperEVM
18.09.26 07:57transfer received$50.2K—← 0x200000…0000f1
12.09.26 02:08transfer received$4.4K—← 0x6b9e77…390a24
09.09.26 18:42transfer received$8.4K—← 0x6b9e77…390a24
29.08.26 02:05transfer received$1.7K—← 0x200000…0000c5
27.08.26 16:32transfer received$25.0K—← HyperEVM
27.08.26 09:28transfer received$359—← 0x200000…0000f1
20.08.26 05:51transfer received$457—← 0x200000…0000f1
02.07.26 08:17sent to another address$10.0K—→ 0x200000…0000f1
02.07.26 08:15transfer received$10.2K—← HyperEVM
30.06.26 15:29sent to another address$10.0K—→ 0x200000…0000f1
30.06.26 15:28transfer received$10.6K—← HyperEVM
30.06.26 07:52sent to another address$30.7K—→ 0x200000…00010c
27.06.26 06:34sent to another address$47.6K—→ 0x222222…222222
27.06.26 06:32transfer received$46.1K—← 0x888888…c3beda
26.06.26 13:29transfer received$30.7K—← 0x200000…00010c
24.06.26 14:23sent to another address$60—→ 0x200000…0000f1
23.06.26 16:12sent to HyperEVM$800$0→ HyperEVM
23.06.26 16:09sent to HyperEVM$1.0K$0→ HyperEVM
23.06.26 15:59sent to HyperEVM$8.8K$0→ HyperEVM
23.06.26 02:46sent to another address$1—→ 0x200000…000168
20.06.26 14:27transfer received$60—← 0x200000…0000f1
20.06.26 13:49sent to HyperEVM$5.9K—→ HyperEVM
17.06.26 16:03sent to HyperEVM$2.0K$0→ HyperEVM
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
13.06.26 08:18sent to HyperEVM$50.0K$0→ HyperEVM
12.06.26 10:13transfer received$19.1K—← 0x200000…0000c5
12.06.26 03:09sent to another address$59.3K—→ 0x222222…222222
05.06.26 15:49transfer received$53—← 0x200000…0000f1
05.06.26 15:37transfer received$29.1K—← 0x222222…222222
05.06.26 15:33transfer received$31.6K—← 0x222222…222222
04.06.26 07:08sent to another address$4.9K—→ 0x222222…222222
04.06.26 05:49transfer received$333—← 0x200000…0000f1
30.05.26 10:16sent to another address$47.5K—→ 0x200000…000129
27.05.26 16:37staking1.0K HYPE—out of staking
25.05.26 02:42staking1.0K HYPE—out of staking
22.05.26 16:34transfer received$46—← 0x200000…0000f1
22.05.26 15:23sent to another address$10—→ 0x200000…000078
22.05.26 15:21sent to another address$318—→ 0x200000…000078
22.05.26 14:45sent to another address$499—→ 0x200000…000078
20.05.26 16:36sent to another address$51.5K—→ 0x222222…222222
15.05.26 04:56transfer received$221—← 0x200000…0000f1
15.05.26 04:54transfer received$120—← HyperEVM
15.05.26 04:51sent to another address$2.5K$0→ 0x200000…000168
15.05.26 04:50transfer received$1.6K—← 0x200000…000168
08.05.26 15:48sent to another address$36.1K$0→ 0x200000…000168
08.05.26 15:47transfer received$14.5K—← 0xe9b3ec…4f6fef
08.05.26 15:45transfer received$26.0K—← 0xe9b3ec…4f6fef
16.04.26 08:02transfer received$13.4K—← 0x200000…0000f1
13.04.26 06:29sent to another address$3.2K—→ 0x200000…00007c
13.04.26 05:58staking1.0K HYPE—out of staking
10.04.26 14:02transfer received$4.2K—← 0x222222…222222
09.04.26 09:20withdrawal$2.7K$10xfed84f22…
09.04.26 00:38withdrawal$24.5K$10x393aa6fe…
30.03.26 09:40token airdrop4.5K BASED—0x8f0625fb…
27.03.26 14:43transfer received$781—← HyperEVM
18.03.26 18:28sent to another address$445—→ 0x200000…000078
18.03.26 15:58transfer received$50—← HyperEVM
18.03.26 15:40sent to HyperEVM$50$0→ HyperEVM
18.03.26 15:06transfer received$8.4K—← 0x888888…c3beda
18.03.26 08:07withdrawal$1.0K$10x85eb2a96…
17.03.26 08:15transfer received$868—← HyperEVM
17.03.26 08:12sent to HyperEVM$2.7K$0→ HyperEVM
17.03.26 07:12transfer received$1.8K—← HyperEVM
17.03.26 07:08sent to HyperEVM$18.0K$0→ HyperEVM
16.03.26 18:07transfer received$1.4K—← HyperEVM
16.03.26 03:43sent to another address$9.7K$0→ 0x200000…000168
15.03.26 06:54sent to HyperEVM$25.0K$0→ HyperEVM
14.03.26 15:07transfer received$166.8K—← 0x200000…0000c5
13.03.26 13:21transfer received$18.9K—← HyperEVM
10.03.26 15:33withdrawal$20.0K$10xd26556ee…
10.03.26 14:21withdrawal$1.3K$10xbf6a0759…
10.03.26 04:27sent to another address$36.0K—→ 0x200000…000168
09.03.26 13:58staking3.0K HYPE—into staking
09.03.26 12:48transfer received$51.4K—← 0x200000…00010c
09.03.26 12:47transfer received$95.9K—← 0x222222…222222
09.03.26 12:39moved between venues$4.0K—between own venues · spot → HyperCore
09.03.26 02:36moved between venues$5.0K—between own venues · HyperCore → spot
08.03.26 08:00moved between venues$4.0K—between own venues · HyperCore → spot
08.03.26 03:27sent to another address$5.0K—→ 0x200000…000168
07.03.26 07:38transfer received$6.3K—← HyperEVM
07.03.26 07:34sent to another address$6.3K—→ 0x200000…000168
07.03.26 07:09sent to HyperEVM$25.0K—→ HyperEVM
07.03.26 06:59moved between venues$35.0K—between own venues · HyperCore → spot
07.03.26 06:59deposit$32.1K—0x17cc1f08…
07.03.26 06:59deposit$1.2K—0xb947505f…
25.02.26 14:25token airdrop19.7K HPL—0x36694dc3…
07.02.26 10:48transfer received$0—← 0x062557…ff3072
06.02.26 15:02moved between venues$15.0K—between own venues · HyperCore → spot
06.02.26 15:00moved between venues$100—between own venues · HyperCore → spot
06.02.26 14:12moved between venues$10.0K—between own venues · HyperCore → spot
03.02.26 06:33moved between venues$20.1K—between own venues · spot → HyperCore
26.01.26 03:36withdrawal$2.5K$10x83419842…
24.01.26 08:59transfer received——← 0x906d32…0e179f
24.01.26 08:59transfer received$3—← 0x906d32…0e179f
22.01.26 07:21withdrawal$2.5K$10xf461cb26…
19.01.26 09:11moved between venues$10.0K—between own venues · spot → HyperCore
19.01.26 03:13transfer received$0—← 0x062557…ff3072
18.01.26 14:56moved between venues$10.1K—between own venues · spot → HyperCore
18.01.26 03:12transfer received$1—← 0x062557…ff3072
18.01.26 01:46withdrawal$2.5K$10x940761c2…
17.01.26 03:13transfer received$1—← 0x062557…ff3072
16.01.26 03:25spot transfer$5.3K$1→ 0xf4acaf…7fc597
16.01.26 03:25transfer received$5.3K—← 0x200000…0000dd
16.01.26 03:11transfer received$1—← 0x062557…ff3072
15.01.26 13:30moved between venues$40.0K—between own venues · HyperCore → spot
15.01.26 08:06transfer received$0—← 0x062557…ff3072
15.01.26 05:42moved between venues$100—between own venues · HyperCore → spot
15.01.26 05:30moved between venues$5.0K—between own venues · HyperCore → spot
15.01.26 05:24moved between venues$5.0K—between own venues · HyperCore → spot
14.01.26 17:30moved between venues$20.2K—between own venues · spot → HyperCore
14.01.26 13:53moved between venues$30.5K—between own venues · spot → HyperCore
14.01.26 08:45withdrawal$10.0K$10x1bb8edad…
14.01.26 04:07moved between venues$1.1K—between own venues · spot → HyperCore
12.01.26 14:11moved between venues$20.0K—between own venues · HyperCore → spot
12.01.26 13:51moved between venues$1.3K—between own venues · spot → HyperCore
09.01.26 13:59moved between venues$9.2K—between own venues · spot → HyperCore
09.01.26 13:40transfer received$49.2K—← 0x200000…000168
08.01.26 08:19transfer received$1.1K—← 0x200000…00010c
07.01.26 02:25deposit$9.0K—0xedbdb342…
06.01.26 14:37withdrawal$10.0K$10x492aff1e…
06.01.26 05:58withdrawal$100$10x7f132ed2…
03.01.26 14:58withdrawal$10.0K$10x19568d3d…
03.01.26 14:54moved between venues$10.0K—between own venues · spot → HyperCore
03.01.26 14:53transfer received$10.0K—← 0x200000…00010c
03.01.26 14:14withdrawal$2.8K$10xc119b768…
03.01.26 14:10moved between venues$2.8K—between own venues · spot → HyperCore
03.01.26 14:09transfer received$2.8K—← 0x200000…00010c
31.12.25 15:46sent to another address$12.7K—→ 0x200000…00010c
31.12.25 15:46moved between venues$8.2K—between own venues · spot → HyperCore
31.12.25 15:44transfer received$20.9K—← 0x200000…000168
31.12.25 15:44deposit$39.6K—0xe7dbaace…
18.12.25 09:12token airdrop2.5K HAR—0xecdc7312…
17.12.25 02:56sent to another address$50.0K—→ 0x200000…000168
16.12.25 14:44moved between venues$50.0K—between own venues · HyperCore → spot
16.12.25 14:43deposit$50.0K—0x79a58e81…
16.12.25 12:58transfer received$10—← 0x80123a…2e7585
16.12.25 06:22withdrawal$31.6K$10xe5becf93…
16.12.25 06:17moved between venues$31.6K—between own venues · spot → HyperCore
16.12.25 06:14transfer received$21.0K—← 0x200000…000168
16.12.25 06:09transfer received$10.0K—← HyperEVM
16.12.25 06:07transfer received$626—← 0x200000…00010c
02.12.25 14:06moved between venues$2—between own venues · spot → HyperCore
02.12.25 13:25sent to another address$50.0K—→ 0x200000…0000c5
02.12.25 13:24moved between venues$10—between own venues · HyperCore → spot
02.12.25 13:23moved between venues$2—between own venues · HyperCore → spot
02.12.25 13:22transfer received$40.0K—← 0x200000…000168
30.11.25 08:50transfer received$5.0K—← 0x200000…000168
27.11.25 11:36token airdrop34.9K KNTQ—0xe92fad82…
22.11.25 16:34transfer received$0—← 0xcf834c…ef8caf
18.11.25 03:41sent to another address$25.0K—→ 0x200000…00010c
18.11.25 03:40moved between venues$25.0K—between own venues · HyperCore → spot
16.11.25 06:49sent to another address$50.0K—→ 0x200000…0000c5
16.11.25 06:49moved between venues$50.0K—between own venues · HyperCore → spot
06.11.25 11:20withdrawal$35.0K$10x0b636c6b…
06.11.25 11:14moved between venues$35.0K—between own venues · spot → HyperCore
06.11.25 11:14transfer received$35.0K—← 0x200000…00010c
30.10.25 13:47deposit$80.0K—0xc41e2efa…
30.10.25 13:16sent to another address$1.3K—→ 0x200000…00010c
29.10.25 15:01sent to another address$20.0K—→ 0x200000…0000f1
29.10.25 14:53moved between venues$20.0K—between own venues · HyperCore → spot
27.10.25 15:43withdrawal$10.0K$10xa56555a8…
17.10.25 14:46spot transfer$1.4K—→ 0x200000…00010c
13.10.25 13:54transfer received$5.0K—← 0x200000…00010c
10.10.25 16:03spot transfer$23.2K—→ 0x200000…00010c
10.10.25 14:47withdrawal$50.0K$10x9fb7046e…
10.10.25 14:45spot transfer$8.4K$1→ 0x8f9024…c23cb0
10.10.25 14:45transfer received$8.4K—← 0x200000…000157
10.10.25 14:43spot ↔ perps$50.0K—spot → perps
10.10.25 14:01spot transfer$0—→ 0x0c5d5c…8e3c3d
10.10.25 03:49spot transfer$7.5K—→ 0x200000…00012b
09.10.25 15:42transfer received$63.0K—← 0x222222…222222
03.10.25 11:54spot transfer$148.9K—→ 0x222222…222222
02.10.25 05:32staking3.0K HYPE—out of staking
01.10.25 10:05transfer received$8.6K—← 0x200000…000164
30.09.25 06:29spot transfer$2.2K—→ 0x200000…00010c
30.09.25 05:25withdrawal$40.0K$10xc607f2a9…
30.09.25 05:21spot ↔ perps$40.0K—spot → perps
30.09.25 05:20transfer received$40.5K—← 0x200000…00010c
29.09.25 17:22withdrawal$20.0K$10x01a92135…
29.09.25 17:17spot ↔ perps$20.0K—spot → perps
29.09.25 17:17transfer received$10.2K—← 0x200000…00010c
26.09.25 14:15spot ↔ perps$11.4K—perps → spot
26.09.25 14:11vaultWithdraw——0xc137c00e…
26.09.25 04:29transfer received$10.0K—← 0x200000…00010c
26.09.25 04:25transfer received$1.1K—← 0x200000…00016c
25.09.25 12:19withdrawal$50.0K$10x64661942…
25.09.25 12:15spot ↔ perps$50.0K—spot → perps
25.09.25 12:14transfer received$48.9K—← 0x200000…00010c
22.09.25 05:49transfer received$1.9K—← 0x200000…00010c
22.09.25 05:44spot transfer$1.7K—→ 0x200000…000143
21.09.25 16:36spot ↔ perps$50.0K—spot → perps
21.09.25 15:54transfer received$10.1K$1← 0xb01a15…bf2fa4
21.09.25 13:27transfer received$37.4K—← 0x200000…00010c
21.09.25 13:27spot transfer$37.4K—→ 0x200000…000143
21.09.25 10:00transfer received$6.0K—← 0x200000…00010c
21.09.25 10:00spot transfer$6.0K—→ 0x200000…000143
21.09.25 09:59transfer received$30.1K—← 0x200000…00010c
21.09.25 09:58spot transfer$30.0K—→ 0x200000…000143
21.09.25 09:57transfer received$50.1K—← 0x200000…00010c
21.09.25 09:57spot transfer$50.0K—→ 0x200000…000143
21.09.25 09:56transfer received$50.1K—← 0x200000…00010c
21.09.25 09:55spot transfer$50.0K—→ 0x200000…000143
21.09.25 09:54transfer received$32.4K—← 0x200000…00010c
21.09.25 09:53spot transfer$31.5K—→ 0x200000…000143
21.09.25 08:25spot transfer$714—→ 0x200000…000143
21.09.25 08:00transfer received$18.7K—← 0x200000…00010c
21.09.25 07:29spot transfer$9.7K—→ 0x200000…000143
20.09.25 12:54spot transfer$8.1K—→ 0x200000…000143
20.09.25 07:43spot ↔ perps$50.0K—perps → spot
17.09.25 09:34deposit$50.0K—0x31871d6f…
10.09.25 13:38spot transfer$0—→ 0xab4ada…8944fa
10.09.25 13:37spot ↔ perps$0—perps → spot
10.09.25 13:34internalTransfer$0—→ 0xab4ada…8944fa
10.09.25 13:31internalTransfer$0—→ 0xab4ada…8944fa
03.09.25 13:28withdrawal$25.0K$10xaf6cc995…
03.09.25 07:27deposit$15.0K—0x75e78266…
01.09.25 14:49withdrawal$10.0K$10x3dd2da5d…
30.08.25 08:23withdrawal$40.0K$10x4c2cbc71…
30.08.25 08:15spot ↔ perps$15.0K—spot → perps
30.08.25 08:15transfer received$5.0K—← 0x200000…00010c
30.08.25 08:13transfer received$10.0K—← 0x200000…000123
29.08.25 07:53withdrawal$10.0K$10x9ea28605…
29.08.25 07:50spot ↔ perps$10.0K—spot → perps
29.08.25 07:49transfer received$10.0K—← 0x200000…00010c
29.08.25 04:14withdrawal$10.0K$10x50c56742…
29.08.25 04:09spot ↔ perps$10.0K—spot → perps
29.08.25 04:03transfer received$10.0K—← 0x200000…00010c
29.08.25 03:38spot transfer$281.9K—→ 0x222222…222222
28.08.25 16:36staking6.1K HYPE—out of staking
28.08.25 15:01spot ↔ perps$10.0K—spot → perps
28.08.25 14:58transfer received$10.0K—← 0x200000…00010c
21.08.25 06:06spot transfer$53.7K—→ 0x200000…0000dd
21.08.25 06:04transfer received$53.9K—← 0x8dafbe…0835c0
20.08.25 04:15deposit$10.0K—0x600a61de…
20.08.25 02:01deposit$10.0K—0xa3d3a7ca…
14.08.25 07:58spot ↔ perps$9.2K—spot → perps
14.08.25 05:46transfer received$9.2K—← 0x200000…00010c
12.08.25 04:31deposit$8.1K—0x4c8791ef…
12.08.25 04:23spot ↔ perps$3.3K—spot → perps
07.08.25 06:17spot transfer$10.0K—→ 0x200000…00010c
06.08.25 13:58withdrawal$5.0K$10x555afbe6…
06.08.25 13:54spot ↔ perps$5.0K—spot → perps
01.08.25 13:12spot transfer$2.1K—→ 0x200000…0000f1
01.08.25 13:09spot ↔ perps$20.3K—perps → spot
01.08.25 13:09deposit$20.3K—0x76879e02…
31.07.25 08:45spot transfer$9.9K—→ 0x200000…000129
29.07.25 02:46transfer received$10.0K—← 0x200000…00010c
27.07.25 07:10spot transfer$9.9K—→ 0x200000…000129
25.07.25 15:04spot ↔ perps$10.0K—perps → spot
25.07.25 15:04deposit$10.0K—0x89a44fe1…
25.07.25 15:02withdrawal$10.0K$10xaadcc2cb…
25.07.25 14:58spot ↔ perps$10.0K—spot → perps
25.07.25 12:46transfer received$10.0K—← 0x200000…00010c
24.07.25 06:46spot transfer$12.3K—→ 0x200000…00010c
22.07.25 14:00spot transfer$5.0K—→ 0x200000…000129
22.07.25 13:54spot transfer$10.0K—→ 0x200000…000129
22.07.25 05:47transfer received$27.1K—← 0x200000…00012b
18.07.25 23:47transfer received——← 0x7851cb…662590
18.07.25 15:51spot transfer$3.6K—→ 0x200000…0000dd
18.07.25 15:49transfer received$3.6K—← 0x8dafbe…0835c0
15.07.25 13:39spot transfer$28.5K—→ 0x200000…00012b
14.07.25 17:14spot ↔ perps$8.8K—perps → spot
14.07.25 16:45spot ↔ perps$20.0K—perps → spot
14.07.25 16:35deposit$20.0K—0x0e3443d6…
12.07.25 09:26deposit$10.0K—0x2453782e…
02.07.25 07:25spot transfer$4.6K—→ 0x200000…0000dd
21.06.25 18:06token airdrop221.70 LICKO—0xaf43fc3b…
15.06.25 03:46spot transfer$766—→ 0x200000…00010c
15.06.25 03:41spot transfer$2.0K—→ 0x200000…000123
15.06.25 03:41spot transfer$2.0K—→ 0x200000…0000f1
13.06.25 04:39transfer received$4.8K—← 0x200000…00010c
12.06.25 15:28withdrawal$802$10x4c5beb0e…
12.06.25 15:24spot ↔ perps$803—spot → perps
12.06.25 14:35transfer received$803—← 0x200000…00010c
04.06.25 08:54withdrawal$4.3K$10x72bbe9de…
04.06.25 08:50spot ↔ perps$4.3K—spot → perps
04.06.25 08:49transfer received$4.3K—← 0x200000…00010c
29.05.25 16:46withdrawal$10.0K$10x65bafef4…
28.05.25 15:58spot transfer$5.4K—→ 0x200000…00010c
28.05.25 15:58transfer received$169—← 0x222222…222222
28.05.25 15:53withdrawal$2.0K$10x2b24ce3c…
28.05.25 15:51spot transfer$10.3K—→ 0x222222…222222
28.05.25 15:50spot ↔ perps$1.5K—perps → spot
28.05.25 15:49spot ↔ perps$3.0K—spot → perps
28.05.25 15:48spot transfer$5.3K—→ 0x200000…0000dd
28.05.25 11:11transfer received$13.2K—← 0x8dafbe…0835c0
23.05.25 13:56withdrawal$3.5K$10xcc228934…
23.05.25 13:51spot ↔ perps$3.5K—spot → perps
22.05.25 09:56deposit$10.0K—0xafcf2983…
21.05.25 07:33spot transfer$3.9K—→ 0x222222…222222
12.05.25 14:45withdrawal$10.0K$10xccbed5fd…
“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 49 min ago

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