Market cap$2.88T-2.7%
Volume 24h$176.4B
BTC dominance58.5%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0xb92d59…f196db

0xb92d5945ce781e441c276b17464a6dffa6f196dbcopy

Hyperliquid wallet 0xb92d59…f196db currently holds $4.51K in perps and $20.95K in spot. Open positions: 1. The largest is a $25.43K SAND long at 5x leverage, entry $0.070028, liquidation $0.014181. All-time P&L: +$52.46K, last 30 days: +$13.31K. Rank on the exchange account leaderboard: 18935. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$21.0K
perps $4.5K · other $16.4K
other
Free margin
$0
withdrawable $0
free
Position value
$25.4K
leverage ×5.6
margin
Trading, 7 days
Win rate100.0%
Max drawdown237.5%
Trades1
Fills325.00

Cumulative P&L

includes open positions
−$153.5K−$77.7K−$1.9K$73.9K2024-08-072026-10-07in-crypto.app
24 hours
+$949
48 hours
+$1.6K
7 days
+$12.8K
30 days
+$13.6K
All time
+$90.9K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $25.4Kshort $0
Open ROE+18.08%
Unrealised P&L+$920
Rank#18935
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
SSAND long
cross ×5
$25.4K
350.0K SAND
+$920
+18.76%
$0.0700$0.0727$0.0142$5.1K+$50
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

2
CoinAmountPriceValueAvg. entryCost basisP&L
USDC21.0K$1.00$21.0K———
HYPE0.0069$90.91$1$43.76$0+$0 +107.8%
“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

96
End timeCoinSideDurationNet P&LSizeClosing priceFee
04.10 13:42SSANDlong2d 03h+$9 626.91600 000 SAND$0.0783240868$37.95
29.09 04:39BTCshort7d 18h+$692.37−3.5 BTC$85 182.8401371429$141.19
28.07 09:09Xxyz:KIOXIAlong2h 52m+$115.7460 xyz:KIOXIA$273.3736618333$2.94
02.07 03:39LITshort4d 07h−$5 359.85−15 000 LIT$2.1043075$25.97
27.06 01:54XMRshort12d 02h+$3 078.26−140 XMR$319.8728081429$41.49
21.05 09:02XMRshort8h 18m+$170.81−96 XMR$405.5528019792$35.13
28.04 23:19Fflx:OILlong37h 45m+$1 937.752 000 flx:OIL$98.09575$31.69
21.04 18:55Hhyna:BTClong19h 00m−$41.450.2 hyna:BTC$75 534.00$10.10
20.04 23:47Hhyna:BTClong2m−$0.030.00141 hyna:BTC$75 693.00$0.07
20.04 09:47Fflx:OILlong2h 20m+$0.412.88 flx:OIL$87.075$0.04
18.04 16:14AAXSlong2d 21h+$0.0210 AXS$1.1515$0.01
15.04 16:30AAXSlong57d 15h+$3 246.23100 000 AXS$1.1262091572$91.54
26.02 17:37Xxyz:NATGASlong6d 09h−$0.715 xyz:NATGAS$2.8092$0.00
26.02 17:36Xxyz:CLshort3d 17h−$0.09−0.2 xyz:CL$66.577$0.00
17.02 00:42AAXSlong4m−$4.121 000 AXS$1.37844164$1.24
04.11 23:24MMONshort37h 47m−$1 842.31−150 000 MON$0.0534246441$4.00
30.10 18:41BTCshort3d 13h+$18 307.71−2.1 BTC$107 010.00$70.14
07.10 08:56BTCshort20h 15m+$2 059.50−2.6 BTC$123 970.00$134.36
29.08 09:00BTCshort4d 15h+$9 087.56−2 BTC$109 616.25$77.40
25.08 11:17ETHshort2d 02h+$6 597.87−34 ETH$4 552.7776911765$71.26
31.07 22:08BTCshort3d 07h+$16 850.61−8 BTC$116 200.00$565.15
28.07 13:17BNBshort20h 23m−$647.57−22 BNB$848.7153454545$19.75
22.07 04:54BTCshort10d 10h+$17 810.80−6.5 BTC$116 999.3076923077$572.70
08.07 10:28HYPEshort3d 16h+$286.41−1 000 HYPE$38.14113305$33.08
23.06 03:58HYPEshort12d 17h+$5 610.47−1 000 HYPE$35.26956986$32.79
17.06 17:45BTCshort6d 15h+$18 846.58−3.51 BTC$104 248.4736210826$308.58
30.05 04:43BTCshort2d 15h+$8 196.12−2 BTC$106 163.25$187.00
27.05 10:18BTClong46h 11m+$1 353.030.5 BTC$109 901.00$31.06
25.05 02:12BTCshort3d 02h+$11 850.79−4.5 BTC$107 628.5569111111$286.73
14.05 13:43XRPshort30h 05m−$1 582.48−17 600 XRP$2.5878336591$19.08
13.05 02:26SOLshort36h 25m+$28.36−20 SOL$170.16$1.96
13.05 02:25BTCshort36h 10m+$1 646.95−1 BTC$102 355.00$29.70
13.04 23:32BTCshort5h 20m+$363.27−0.49993 BTC$83 841.1846058448$18.39
25.03 12:35NNILshort22h 20m−$1 806.19−30 000 NIL$0.761330692$13.58
24.03 14:14NNILshort55m+$159.10−1 000 NIL$0.68674$0.52
17.03 19:34FFTTlong33m+$0.24100 FTT$1.2893$0.09
16.03 12:24HYPEshort3d 23h+$653.31−1 500 HYPE$13.3616205067$13.68
10.03 15:05BTClong5m+$88.700.5 BTC$79 890.00$26.80
02.03 18:05HYPEshort30h 10m−$2 208.60−1 700 HYPE$20.5543271118$22.74
02.03 08:40BTClong22h 17m+$1 338.472 BTC$85 751.25$114.76
27.02 12:48BTCshort2d 00h+$18 389.79−7 BTC$86 002.7285985715$400.33
25.02 07:34BTCshort15h 05m+$10 762.63−2 BTC$89 313.50$123.66
22.02 20:28BTCshort22h 05m−$2 726.04−6 BTC$96 535.9170016667$203.28
22.02 00:53MNTlong8h 02m−$924.2842 000 MNT$0.8840065949$25.25
21.02 17:28BTCshort17d 23h+$8 460.11−4 BTC$96 745.8984488372$282.06
21.02 08:44JJTOshort1h 51m−$644.76−5 000 JTO$3.11837196$10.26
20.02 17:05KKAITOshort1h 04m−$1 927.33−25 000 KAITO$0.9856995888$15.92
20.02 15:50IIPshort6h 27m+$74.02−6 200 IP$3.1708455903$13.24
20.02 15:22KKAITOlong2h 04m−$4 966.9435 400 KAITO$0.9833515749$25.05
20.02 13:51HYPEshort2d 01h−$1 021.75−1 500 HYPE$24.72202492$24.58
19.02 16:57AARKshort14h 01m−$1 378.73−20 000 ARK$0.5218699175$6.55
19.02 00:52AARKshort26h 29m+$472.12−30 000 ARK$0.447954722$9.53
13.02 11:58IIPshort56m+$819.56−9 920 IP$1.9030355877$12.97
11.02 18:06LLAYERshort1h 13m−$4.03−7 000 LAYER$0.7711905263$4.92
10.02 14:41BBERAshort2d 04h+$5 102.82−4 000 BERA$5.2003607525$15.72
07.02 14:31BBERAshort20h 39m+$2 317.41−2 000 BERA$7.734765695$11.21
03.02 16:10BTCshort14h 08m−$10 683.09−2.2 BTC$98 356.5622636364$141.87
01.02 16:08BTCshort17h 40m+$360.30−2 BTC$102 239.288705$137.56
28.01 23:25BTCshort7d 14h+$8 054.58−4 BTC$101 435.5804675001$275.26
24.01 06:22YYGGshort39h 54m−$0.16−29 YGG$0.35711$0.01
24.01 01:59AANIMElong1h 33m−$243.60100 000 ANIME$0.075691633$5.17
23.01 21:08AANIMEshort1h 25m−$385.21−150 000 ANIME$0.08535352$8.48
21.01 01:33BTCshort7h 00m+$12 432.76−4 BTC$100 839.465265$275.26
20.01 17:39BTCshort34m+$1 407.78−3 BTC$101 574.8010466667$205.32
20.01 15:57BTCshort12h 04m+$2 083.21−4 BTC$105 489.3291155555$319.81
20.01 03:44MMELANIAshort37m+$96.40−100 MELANIA$7.1629$0.51
19.01 23:39ETHshort6h 45m+$33 514.82−150 ETH$3 197.4933333333$333.68
19.01 17:02BTCshort1h 04m−$10.27−0.6 BTC$105 018.1310333333$42.35
19.01 13:08TTRUMPlong1h 24m−$2 474.75582 TRUMP$70.9634477663$28.58
19.01 08:54TTRUMPshort7m+$1 069.07−200 TRUMP$57.154$8.04
19.01 08:46TTRUMPshort5s−$40.11−200 TRUMP$56.5236225$7.59
18.01 11:28ONDOlong10d 11h+$3 135.7280 000 ONDO$1.3093552679$96.70
18.01 10:37TTRUMPshort7s−$0.02−0.5 TRUMP$25.241$0.01
13.01 15:51BTCshort2d 14h+$1 989.78−1 BTC$92 597.13968$51.55
08.01 04:10BTCshort11h 25m+$3 332.67−2.5 BTC$96 514.24$163.31
03.01 17:25BTCshort47m−$129.68−1 BTC$98 221.00$65.98
03.01 11:40ETHshort32d 18h−$4 222.99−50 ETH$3 952.3255553333$277.01
03.01 07:42BTCshort118d 13h−$187 289.85−10.6 BTC$93 554.7645362277$1 997.29
27.12 16:11GGMTshort45m−$248.65−57 000 GMT$0.1986091535$7.53
27.12 15:26GGMTshort33s+$0.02−100 GMT$0.19665$0.01
27.12 07:33GGMTlong12h 49m+$456.8450 000 GMT$0.1686466706$5.54
20.12 00:33MMEshort2d 12h+$63.54−500 ME$2.9145892$0.71
17.12 11:50MMEshort7s−$0.02−3.1 ME$3.28$0.01
12.12 17:38LINKshort9h 58m+$508.57−850 LINK$28.1671031765$12.51
05.12 00:26FFTMshort26h 17m+$865.89−14 000 FTM$1.2028571429$11.59
03.12 22:09FFTMshort27s−$0.04−9 FTM$1.2496$0.00
03.12 21:54LINKshort16h 15m+$126.45−600 LINK$24.721$10.01
06.09 16:13BTClong10m+$13.611 BTC$54 133.00$10.39
04.09 01:17BTCshort23d 21h+$34 813.42−8 BTC$57 290.62735875$319.00
22.08 16:52WLDlong6d 00h+$18.85100 WLD$1.6245$0.10
21.08 13:42BBRETTlong27h 33m−$559.4650 000 BRETT$0.0861859208$2.16
08.08 06:38TTONlong43m+$57.29219.6 TON$6.2492734973$0.59
06.08 01:36BTCshort36h 39m+$28 254.45−4.5 BTC$54 201.06043$191.66
03.08 16:04BTClong45m−$5 191.405.5 BTC$60 826.5870145455$226.48
03.08 14:52BTCshort48m−$39.83−2.5 BTC$62 091.00$104.33
03.08 12:54BTCshort4h 25m−$297.16−4 BTC$61 976.2170866667$187.38
“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

173
TimeCoinActionSizePriceClosed P&LFeesHash
07.10 06:19SSANDopened long$2.2K
9 fills
$0.0748—$10xa459f45c… ↗
07.10 05:48SSANDopened long$1.4K
5 fills
$0.0726—$10x33dcfd53… ↗
07.10 01:21SSANDopened long$2.1K
7 fills
$0.0693—$10x08f131a2… ↗
07.10 01:19SSANDopened long$2.1K
8 fills
$0.0694—$10x723e68ec… ↗
07.10 01:18SSANDopened long$2.1K
8 fills
$0.0694—$10xa45650cd… ↗
07.10 01:17SSANDopened long$2.1K
9 fills
$0.0693—$10x2147c2a2… ↗
07.10 01:16SSANDopened long$2.1K
6 fills
$0.0692—$10xc6930786… ↗
07.10 01:15SSANDopened long$2.1K
8 fills
$0.0692—$10x2d5ab429… ↗
07.10 01:14SSANDopened long$2.1K
11 fills
$0.0692—$10x1abad57a… ↗
07.10 01:13SSANDopened long$2.1K
8 fills
$0.0695—$10xeb558d65… ↗
07.10 01:12SSANDopened long$2.1K
9 fills
$0.0697—$10xddcb5ee3… ↗
07.10 01:11SSANDopened long$1.4K
7 fills
$0.0696—$10x8e231b49… ↗
07.10 01:10SSANDopened long$697
2 fills
$0.0697—$00xd9a0d6c8… ↗
05.10 02:42SSANDopened long$11$0.0733—$00xf1739938… ↗
04.10 13:42SSANDclosed long$4.8K
4 fills
$0.0795+$1.0K$20xfd2fa85e… ↗
04.10 13:41SSANDclosed long$8.7K
30 fills
$0.0791+$1.9K$40xd59ff65d… ↗
04.10 13:40SSANDclosed long$2.4K
4 fills
$0.0789+$501$10x3af5fa45… ↗
04.10 13:38SSANDclosed long$7.1K
28 fills
$0.0786+$1.5K$30xb5792e54… ↗
04.10 13:36SSANDclosed long$785
4 fills
$0.0785+$162$00xaa25e69b… ↗
04.10 11:56SSANDclosed long$7.8K
28 fills
$0.0782+$1.6K$40x8e9cdf9f… ↗
04.10 11:53SSANDclosed long$4.7K
12 fills
$0.0780+$947$20x174555d4… ↗
04.10 11:51SSANDclosed long$3.1K
11 fills
$0.0772+$600$10x3e8e6459… ↗
04.10 11:50SSANDclosed long$5.4K
14 fills
$0.0771+$1.0K$20xdc15fc4c… ↗
04.10 11:49SSANDclosed long$2.3K
9 fills
$0.0771+$448$10xab12e35a… ↗
02.10 10:56SSANDopened long$3.9K
20 fills
$0.0653—$20x27dcc03b… ↗
02.10 10:54SSANDopened long$1.9K
10 fills
$0.0646—$10x8dd6139a… ↗
02.10 10:53SSANDopened long$643
3 fills
$0.0643—$00x3de7486f… ↗
02.10 10:47SSANDopened long$5.0K
31 fills
$0.0626—$20x0b598f95… ↗
02.10 10:46SSANDopened long$1.3K
6 fills
$0.0627—$10x11406b7f… ↗
02.10 10:44SSANDopened long$4.4K
26 fills
$0.0622—$20x7f93154a… ↗
02.10 10:43SSANDopened long$1.9K
9 fills
$0.0621—$10x39921908… ↗
02.10 10:31SSANDopened long$4.3K
14 fills
$0.0617—$20xbadd2589… ↗
02.10 10:30SSANDopened long$2.4K
12 fills
$0.0612—$10x4aa01103… ↗
02.10 10:29SSANDopened long$5.5K
22 fills
$0.0610—$20x247bd077… ↗
02.10 10:28SSANDopened long$3.0K
13 fills
$0.0609—$10x842e38fb… ↗
02.10 10:26SSANDopened long$1.2K
4 fills
$0.0610—$10xbe6c26b7… ↗
02.10 10:25SSANDopened long$1.5K
9 fills
$0.0609—$10x96447316… ↗
02.10 10:24SSANDopened long$306
2 fills
$0.0612—$00x65d8517c… ↗
29.09 04:39BTCclosed short$32.1K$83,147+$878$50x5be0d4df… ↗
22.09 05:15BTCclosed short$261.9K
7 fills
$85,434−$40$390x497b1853… ↗
22.09 03:32BTCclosed short$4.2K
4 fills
$85,510−$4$10xced8f66c… ↗
21.09 18:13BTCopened short$86.0K
13 fills
$86,047—$390x20704b80… ↗
21.09 18:11BTCopened short$68.8K
8 fills
$86,023—$310x26c3804e… ↗
21.09 18:10BTCopened short$17.2K
4 fills
$86,001—$80x72365aaa… ↗
21.09 10:23BTCopened short$126.9K
2 fills
$84,605—$190x68da913e… ↗
28.07 09:09Xxyz:KIOXIAclosed long$10.3K
14 fills
$272+$21$10xc6d086b6… ↗
28.07 09:06Xxyz:KIOXIAclosed long$816
24 fills
$272+$2$00xf9e434a0… ↗
28.07 09:02Xxyz:KIOXIAclosed long$820
41 fills
$273+$6$00xb05b3655… ↗
28.07 09:01Xxyz:KIOXIAclosed long$3.0K
95 fills
$276+$55$00xd5dc99fc… ↗
28.07 08:59Xxyz:KIOXIAclosed long$1.4K
107 fills
$278+$33$00x8f9b2f40… ↗
28.07 07:16Xxyz:KIOXIAopened long$2.3K
4 fills
$269—$00x4bf1e956… ↗
28.07 06:52Xxyz:KIOXIAopened long$5.7K
7 fills
$272—$10x2fd0060e… ↗
28.07 06:51Xxyz:KIOXIAopened long$218
11 fills
$272—$00x37a8a579… ↗
28.07 06:33Xxyz:KIOXIAopened long$490
24 fills
$272—$00x3e9b43da… ↗
28.07 06:30Xxyz:KIOXIAopened long$3.3K
6 fills
$272—$00x10fbe5aa… ↗
28.07 06:28Xxyz:KIOXIAopened long$2.4K$272—$00xebd81f29… ↗
28.07 06:26Xxyz:KIOXIAopened long$163
12 fills
$271—$00xdf624188… ↗
28.07 06:24Xxyz:KIOXIAopened long$217
17 fills
$271—$00x7eb55ace… ↗
28.07 06:23Xxyz:KIOXIAopened long$271
17 fills
$271—$00xb2426089… ↗
28.07 06:22Xxyz:KIOXIAopened long$325
24 fills
$271—$00x5402c242… ↗
28.07 06:21Xxyz:KIOXIAopened long$489
32 fills
$272—$00xc846b01f… ↗
28.07 06:19Xxyz:KIOXIAopened long$434
29 fills
$271—$00xa9be3036… ↗
28.07 06:17Xxyz:KIOXIAopened long$54
4 fills
$271—$00xb41bf72d… ↗
02.07 03:39LITclosed short$2.1K
15 fills
$2.10−$355$10x4b997f59… ↗
02.07 03:38LITclosed short$2.1K
15 fills
$2.10−$353$10x848f6131… ↗
02.07 03:36LITclosed short$2.1K
10 fills
$2.10−$353$10x34d9bb31… ↗
02.07 03:35LITclosed short$2.1K
11 fills
$2.10−$358$10x5cf7e168… ↗
02.07 03:34LITclosed short$2.1K
10 fills
$2.10−$360$10xe7de8cc9… ↗
02.07 03:32LITclosed short$2.1K
12 fills
$2.11−$365$10x2aada485… ↗
02.07 03:30LITclosed short$2.1K
13 fills
$2.11−$364$10x67213a46… ↗
02.07 03:29LITclosed short$2.1K
11 fills
$2.11−$370$10x9eafef29… ↗
02.07 03:28LITclosed short$2.1K
11 fills
$2.12−$375$10xd4f9f2d2… ↗
02.07 03:27LITclosed short$1.9K
10 fills
$2.11−$327$10x56978462… ↗
02.07 03:26LITclosed short$2.1K
14 fills
$2.11−$364$10xcfcd7347… ↗
02.07 03:25LITclosed short$2.1K
12 fills
$2.10−$355$10x2a41b980… ↗
02.07 03:24LITclosed short$2.1K
12 fills
$2.11−$362$10x9c3d87b7… ↗
02.07 03:23LITclosed short$2.1K
12 fills
$2.10−$356$10x0775c56d… ↗
02.07 03:22LITclosed short$2.1K
13 fills
$2.10−$357$10x3ede6903… ↗
02.07 03:20LITclosed short$209
3 fills
$2.09−$35$00xe15fc2f2… ↗
28.06 03:29LITopened short$1.8K
10 fills
$1.75—$10x28676909… ↗
28.06 03:28LITopened short$1.8K
12 fills
$1.75—$10x457a8eba… ↗
28.06 03:26LITopened short$1.8K
11 fills
$1.75—$10xe866a686… ↗
28.06 03:25LITopened short$1.4K
8 fills
$1.75—$10x11ef8dec… ↗
28.06 03:24LITopened short$1.8K
13 fills
$1.75—$10xc94bda0f… ↗
28.06 03:23LITopened short$350
2 fills
$1.75—$00x5982706b… ↗
27.06 20:21LITopened short$1.7K
16 fills
$1.74—$10xa3705ce0… ↗
27.06 20:20LITopened short$1.7K
17 fills
$1.74—$10xa0f263a4… ↗
27.06 20:19LITopened short$1.7K
12 fills
$1.73—$10x265de5be… ↗
27.06 20:18LITopened short$1.7K
13 fills
$1.74—$10x97eb159f… ↗
27.06 20:17LITopened short$1.7K
12 fills
$1.74—$10xa505975d… ↗
27.06 20:16LITopened short$1.7K
10 fills
$1.74—$10xff451358… ↗
27.06 20:14LITopened short$1.7K
10 fills
$1.74—$10xddce4063… ↗
27.06 20:13LITopened short$1.7K
10 fills
$1.74—$10x642ac34d… ↗
27.06 20:12LITopened short$1.7K
10 fills
$1.74—$10x8f8736f8… ↗
27.06 20:11LITopened short$1.6K
9 fills
$1.74—$10x004ec61e… ↗
27.06 20:09LITopened short$174
2 fills
$1.74—$00xec333fa3… ↗
27.06 01:54XMRclosed short$3.2K
15 fills
$321+$177$10x307772db… ↗
27.06 01:53XMRclosed short$2.2K
10 fills
$321+$124$10x2e2165ed… ↗
27.06 01:47XMRclosed short$3.2K
17 fills
$321+$181$10x46662503… ↗
27.06 01:46XMRclosed short$3.2K
11 fills
$321+$182$10x7f9246bc… ↗
27.06 01:45XMRclosed short$3.2K
14 fills
$320+$183$10xc544384c… ↗
27.06 01:44XMRclosed short$3.2K
14 fills
$321+$174$10x974ca0b4… ↗
27.06 01:43XMRclosed short$3.2K
13 fills
$322+$172$10xb4e7dbad… ↗
27.06 01:42XMRclosed short$3.2K
18 fills
$322+$172$10x6820ee17… ↗
27.06 01:40XMRclosed short$3.2K
14 fills
$321+$174$10x16a9f9e3… ↗
27.06 01:39XMRclosed short$321$321+$18$00xa2bb8432… ↗
27.06 01:36XMRclosed short$642
3 fills
$321+$35$00xc905e6da… ↗
27.06 01:35XMRclosed short$2.6K
12 fills
$321+$139$10x28e5ce07… ↗
27.06 01:22XMRclosed short$640
2 fills
$320+$37$00x45f82e8f… ↗
26.06 18:26XMRclosed short$3.2K
20 fills
$315+$233$10x211562e1… ↗
26.06 18:24XMRclosed short$2.5K
14 fills
$316+$183$10x10614ae8… ↗
26.06 18:23XMRclosed short$1.9K
8 fills
$316+$136$10x91e1f1bf… ↗
26.06 18:22XMRclosed short$1.9K
11 fills
$318+$127$10xe00b260f… ↗
26.06 18:21XMRclosed short$1.9K
7 fills
$318+$124$10x73c679ab… ↗
26.06 16:33XMRclosed short$1.3K
9 fills
$321+$73$10x9bb3c09a… ↗
15.06 04:01XMRopened short$1.0K
8 fills
$339—$00xfee626d8… ↗
15.06 04:00XMRopened short$2.4K
12 fills
$339—$10x8ffbb318… ↗
15.06 03:59XMRopened short$4.4K
20 fills
$340—$20x0555a8ca… ↗
15.06 03:58XMRopened short$3.1K
11 fills
$340—$10x6b3910c1… ↗
15.06 03:57XMRopened short$3.7K
17 fills
$340—$20x2d8350e9… ↗
15.06 03:56XMRopened short$4.4K
18 fills
$340—$20xb4aac357… ↗
15.06 03:55XMRopened short$4.8K
21 fills
$340—$20x4285b826… ↗
14.06 23:42XMRopened short$3.0K
9 fills
$338—$10x998f4ff8… ↗
14.06 23:41XMRopened short$3.0K
11 fills
$338—$10x68bae918… ↗
14.06 23:40XMRopened short$4.0K
17 fills
$337—$20xee977307… ↗
14.06 23:39XMRopened short$2.7K
14 fills
$338—$10x6ee96bd0… ↗
14.06 23:37XMRopened short$3.4K
19 fills
$338—$20xde291428… ↗
14.06 23:36XMRopened short$3.0K
12 fills
$338—$10x706d7040… ↗
14.06 23:35XMRopened short$3.0K
14 fills
$338—$10x8ee4b326… ↗
14.06 23:34XMRopened short$338
2 fills
$338—$00xbb3b9072… ↗
14.06 23:33XMRopened short$1.0K
7 fills
$338—$00x398bb798… ↗
21.05 09:02XMRclosed short$5.3K
13 fills
$406+$27$20x07288537… ↗
21.05 09:01XMRclosed short$18.2K
24 fills
$405+$104$80x178c5eab… ↗
21.05 09:00XMRclosed short$7.7K
22 fills
$406+$38$30x95aa3f87… ↗
21.05 08:58XMRclosed short$6.1K
18 fills
$406+$28$30xc1772c89… ↗
21.05 08:57XMRclosed short$1.6K
6 fills
$406+$8$10xc97d9587… ↗
21.05 00:57XMRopened short$5.7K
16 fills
$406—$30xd7b4d59f… ↗
21.05 00:56XMRopened short$812
4 fills
$406—$00xefcf54f6… ↗
21.05 00:54XMRopened short$3.3K
7 fills
$407—$10x713b8afc… ↗
21.05 00:52XMRopened short$2.4K
3 fills
$408—$10xe185843b… ↗
21.05 00:51XMRopened short$4.9K
9 fills
$409—$20x2fe6b2fb… ↗
21.05 00:49XMRopened short$4.9K
9 fills
$408—$20xb1bdbea3… ↗
21.05 00:48XMRopened short$6.5K
8 fills
$408—$30xb7304968… ↗
21.05 00:47XMRopened short$4.1K
5 fills
$408—$20x370c7a11… ↗
21.05 00:46XMRopened short$4.1K
7 fills
$408—$20x350d0b83… ↗
21.05 00:45XMRopened short$2.5K
3 fills
$409—$10x8aa201e1… ↗
16.05 00:00@USDHsold spot$0$1.00———
16.05 00:00@USDEsold spot$0$0.9998———
15.05 16:15@USDEsold spot$1$1.00+$0$00xbd31b112… ↗
15.05 16:15@USDHsold spot$11$1.00−$0$00xd491773b… ↗
15.05 16:15@HYPEsold spot$11$43.80+$0$00x8167acff… ↗
29.04 00:00@USDHsold spot$0$0.9999———
28.04 23:29@USDHsold spot$30.6K$0.9999+$0$40xdac104b0… ↗
28.04 23:25@USDHsold spot$13.5K
2 fills
$1.0000+$1$10x741f51f5… ↗
28.04 23:23@USDHsold spot$20$1.0000+$0$00x110d9e07… ↗
28.04 23:19Fflx:OILclosed long$49.0K$98.01+$250$40x9812ee2e… ↗
28.04 23:17Fflx:OILclosed long$49.0K$98.06+$276$40x45a46f38… ↗
28.04 23:15Fflx:OILclosed long$98.2K
2 fills
$98.15+$642$80x72d7455a… ↗
28.04 19:19Fflx:OILopened long$5.0K
11 fills
$99.23—$00xf8def1f0… ↗
28.04 19:17Fflx:OILopened long$8.9K
12 fills
$99.20—$10x0a2d21d1… ↗
28.04 19:16Fflx:OILopened long$6.0K
7 fills
$99.19—$00x14664d8b… ↗
28.04 19:15Fflx:OILopened long$6.0K
9 fills
$99.17—$00xfe1d6234… ↗
28.04 19:14Fflx:OILopened long$4.0K
7 fills
$99.11—$00xb8ba0143… ↗
28.04 19:12Fflx:OILopened long$5.9K
11 fills
$99.15—$00xd8ec23cb… ↗
28.04 19:10Fflx:OILopened long$5.0K
5 fills
$99.15—$00x008d3650… ↗
28.04 19:08Fflx:OILopened long$7.9K
18 fills
$99.07—$10x8709ad4a… ↗
28.04 19:07Fflx:OILopened long$991
2 fills
$99.11—$00x9af1f913… ↗
28.04 12:06Fflx:OILopened long$30.0K
10 fills
$99.93—$20x0441d8dc… ↗
28.04 00:03Fflx:OILopened long$4.8K
6 fills
$96.37—$00x92995e07… ↗
27.04 23:58Fflx:OILopened long$9.6K
8 fills
$96.50—$10xbfac7b60… ↗
27.04 23:53Fflx:OILopened long$724
3 fills
$96.48—$00x9eb282ee… ↗
27.04 23:52Fflx:OILopened long$868
3 fills
$96.45—$00x01349be6… ↗
27.04 23:49Fflx:OILopened long$730
3 fills
$96.51—$00x1f5954f7… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

355
Deposited
$2.1M
Withdrawn
$2.2M
Net deposited
−$65.0K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
29.09.26 04:46withdrawal$3.9K$10x699c61d8…
23.09.26 19:24sent to HyperEVM$26.9K—→ HyperEVM
21.09.26 18:09transfer received$15.0K—← 0x6b9e77…390a24
21.09.26 10:39transfer received$8.0K—← 0x6b9e77…390a24
21.09.26 10:19transfer received$7.0K—← 0x6b9e77…390a24
28.07.26 09:19sent to HyperEVM$10.1K—→ HyperEVM
28.07.26 06:09transfer received$4.0K—← 0x6b9e77…390a24
28.07.26 05:57transfer received$6.0K—← 0x6b9e77…390a24
02.07.26 05:22sent to HyperEVM$9.6K—→ HyperEVM
28.06.26 03:19transfer received$5.0K—← 0x6b9e77…390a24
27.06.26 20:08sent to HyperEVM$9.2K—→ HyperEVM
18.06.26 23:37sent to HyperEVM$10.0K—→ HyperEVM
15.06.26 03:52transfer received$12.5K—← 0x6b9e77…390a24
14.06.26 23:46transfer received$3.5K—← 0x6b9e77…390a24
12.06.26 13:11transfer received$10.0K—← 0x6b9e77…390a24
21.05.26 12:53withdrawal$25.2K$10x391f16f1…
21.05.26 05:10deposit$5.0K—0xed8c9496…
21.05.26 00:43deposit$20.0K—0xfc74a481…
15.05.26 16:14transfer received$11—← 0x222222…222222
11.05.26 17:14deposit$101—0x536d5f92…
09.05.26 13:21transfer received$1—← 0x222222…222222
09.05.26 13:21sent to another address$0—→ 0x222222…222222
28.04.26 23:33withdrawal$44.1K$10x51c58b9c…
28.04.26 19:51transfer received$12.0K—← 0xe9b3ec…4f6fef
27.04.26 23:53transfer received$5.0K—← 0xbfb53e…5427d5
27.04.26 23:47transfer received$50—← 0xbfb53e…5427d5
27.04.26 13:30transfer received$5.0K—← 0xbfb53e…5427d5
27.04.26 09:44transfer received$10.0K—← 0xe9b3ec…4f6fef
27.04.26 09:32transfer received$10.0K—← 0xe9b3ec…4f6fef
25.04.26 15:56withdrawal$22.4K$10x04890600…
25.04.26 14:18transfer received$16.4K—← 0x33154f…43e95c
22.04.26 10:35transfer received$1—← 0x062557…ff3072
21.04.26 10:31transfer received$0—← 0x062557…ff3072
20.04.26 23:59sent to another address$15.0K—→ 0x33154f…43e95c
20.04.26 23:38moved between venues$6.0K—between own venues · HyperCore → spot
20.04.26 23:38moved between venues$6.0K—between own venues · spot → HyperCore
20.04.26 23:36transfer received$6.0K—← 0x200000…0000eb
20.04.26 23:36transfer received$1—← 0x200000…0000eb
20.04.26 23:30sent to another address$6.0K—→ 0x200000…0000eb
20.04.26 23:30moved between venues$6.0K—between own venues · HyperCore → spot
20.04.26 23:30deposit$6.0K—0x55f57c3f…
20.04.26 07:22transfer received$15.0K—← 0xe9b3ec…4f6fef
19.04.26 18:36withdrawal$13.0K$10xcb0c7328…
19.04.26 18:31moved between venues$13.0K—between own venues · spot → HyperCore
19.04.26 18:29moved between venues$13.0K—between own venues · HyperCore → spot
19.04.26 18:28deposit$13.0K—0x01630d9e…
16.04.26 12:38withdrawal$12.3K$10xc038b469…
16.04.26 12:34moved between venues$5.0K—between own venues · spot → HyperCore
16.04.26 03:45withdrawal$10.0K$10x81de4c17…
15.04.26 15:43moved between venues$5.0K—between own venues · HyperCore → spot
15.04.26 01:42withdrawal$25.0K$10xec83bd90…
13.04.26 15:20withdrawal$10.6K$10x6a5f042b…
13.04.26 15:16moved between venues$10.1K—between own venues · spot → HyperCore
13.04.26 15:13transfer received$10.1K—← 0x33154f…43e95c
13.04.26 08:56moved between venues$3.0K—between own venues · spot → HyperCore
13.04.26 08:54transfer received$3.0K—← 0x33154f…43e95c
13.04.26 08:53sent to another address$3.0K—→ 0x33154f…43e95c
13.04.26 03:57sent to another address$5.0K—→ 0x33154f…43e95c
13.04.26 03:54transfer received$5.0K—← 0xbfb53e…5427d5
13.04.26 01:19sent to another address$5.0K—→ 0x33154f…43e95c
13.04.26 01:17transfer received$5.0K—← 0xbfb53e…5427d5
13.04.26 01:14withdrawal$10.0K$10xdc68320a…
13.04.26 01:09moved between venues$10.0K—between own venues · spot → HyperCore
13.04.26 01:08transfer received$10.0K—← 0x33154f…43e95c
09.04.26 23:41withdrawal$35.9K$10x864d3b06…
09.04.26 23:36moved between venues$35.9K—between own venues · spot → HyperCore
09.04.26 23:36transfer received$35.9K—← 0x33154f…43e95c
09.04.26 09:30withdrawal$13.0K$10xa6a02126…
09.04.26 09:23moved between venues$15.0K—between own venues · spot → HyperCore
09.04.26 08:56transfer received$15.0K—← 0x33154f…43e95c
09.04.26 05:42sent to another address$40.0K—→ 0x33154f…43e95c
09.04.26 05:42deposit$40.0K—0x08ea3d82…
09.04.26 04:56sent to another address$20.0K—→ 0x33154f…43e95c
09.04.26 04:55deposit$20.0K—0xd9b49673…
09.04.26 03:58withdrawal$20.0K$10xd6b18e69…
09.04.26 03:54moved between venues$20.0K—between own venues · spot → HyperCore
09.04.26 03:53transfer received$20.0K—← 0x33154f…43e95c
08.04.26 11:52withdrawal$15.0K$10x1aa72ed7…
08.04.26 11:47moved between venues$15.6K—between own venues · spot → HyperCore
08.04.26 11:45transfer received$15.6K—← 0x33154f…43e95c
06.04.26 17:12sent to another address$30.0K—→ 0x33154f…43e95c
06.04.26 17:11deposit$30.0K—0xb5c9d0a6…
06.04.26 03:55sent to another address$30.0K—→ 0x33154f…43e95c
06.04.26 03:53deposit$30.0K—0xbc0b24ac…
05.04.26 23:31deposit$9.0K—0x95b1a562…
05.04.26 23:30sent to another address$10.0K—→ 0x33154f…43e95c
27.03.26 14:16withdrawal$14.8K$10x2b60f3ff…
27.03.26 14:12moved between venues$14.8K—between own venues · spot → HyperCore
27.03.26 05:54transfer received$14.8K—← 0x33154f…43e95c
27.03.26 01:22sent to another address$15.0K—→ 0x33154f…43e95c
27.03.26 01:19deposit$14.9K—0xd0b726f9…
14.03.26 10:32deposit$14.0K—0x45502f74…
13.03.26 10:46withdrawal$14.0K$10xbd0a7c46…
13.03.26 10:41moved between venues$14.2K—between own venues · spot → HyperCore
13.03.26 10:40transfer received$14.2K—← 0x33154f…43e95c
11.03.26 12:27sent to another address$15.0K—→ 0x33154f…43e95c
11.03.26 12:26deposit$15.0K—0x422e136f…
09.03.26 23:19deposit$12.0K—0x57bc434c…
07.03.26 23:07withdrawal$14.0K$10xe8a5a75c…
07.03.26 23:03moved between venues$14.6K—between own venues · spot → HyperCore
07.03.26 23:02transfer received$14.6K—← 0x33154f…43e95c
07.03.26 19:09sent to another address$4.5K—→ 0x33154f…43e95c
07.03.26 19:08deposit$5.0K—0x3a52b730…
07.03.26 19:03sent to another address$10.0K—→ 0x33154f…43e95c
07.03.26 02:28deposit$8.0K—0xdd5e22d1…
06.03.26 19:06sent to another address$20—→ 0x33154f…43e95c
03.03.26 10:18withdrawal$14.0K$10x23a628a3…
02.03.26 13:41moved between venues$13.0K—between own venues · spot → HyperCore
02.03.26 13:34transfer received$13.0K—← 0xcd6141…b49ada
02.03.26 10:37withdrawal$20.0K$10x66f8874d…
02.03.26 10:32moved between venues$20.0K—between own venues · spot → HyperCore
02.03.26 10:31moved between venues$20.0K—between own venues · HyperCore → spot
02.03.26 10:27moved between venues$23.8K—between own venues · spot → HyperCore
02.03.26 10:26transfer received$16.1K—← 0x33154f…43e95c
01.03.26 23:44transfer received$7.7K—← 0xcd6141…b49ada
01.03.26 23:05sent to another address$9.0K—→ 0x33154f…43e95c
01.03.26 23:04transfer received$9.0K—← 0xcd6141…b49ada
01.03.26 22:55sent to another address$28.8K—→ 0xcd6141…b49ada
01.03.26 22:53transfer received$18.6K—← 0x33154f…43e95c
01.03.26 19:39sent to another address$13.0K—→ 0x33154f…43e95c
01.03.26 19:37deposit$13.2K—0x5f188bb2…
28.02.26 11:00deposit$8.0K—0x3722aa03…
28.02.26 10:48withdrawal$10.0K$10xfdc75e58…
28.02.26 10:46transfer received$221—← 0x33154f…43e95c
28.02.26 10:43transfer received$10.0K—← 0x33154f…43e95c
27.02.26 23:52sent to another address$19.0K—→ 0x33154f…43e95c
27.02.26 23:51deposit$10.0K—0xb9463f98…
27.02.26 23:49deposit$9.0K—0xfb8775df…
26.02.26 14:19sent to another address$10.0K$1→ 0x33154f…43e95c
26.02.26 14:18deposit$10.0K—0x1c16c9e4…
20.02.26 05:00deposit$2.7K—0x6ba27677…
19.02.26 22:57deposit$5.0K—0x2271c529…
17.02.26 23:17deposit$1.9K—0xc4a7d8d7…
17.02.26 00:49deposit$3.0K—0x34ff59d5…
17.02.26 00:36deposit$4.0K—0xc5c8165b…
05.11.25 23:38withdrawal$8.2K$10x577957c3…
03.11.25 09:32deposit$10.0K—0x8e323e13…
30.10.25 18:47withdrawal$29.4K$10x74a23be0…
29.10.25 23:47withdrawal$4.0K$10x8f016a0b…
29.10.25 21:24withdrawal$3.0K$10x2b6d6535…
29.10.25 00:11withdrawal$7.0K$10x2a845fe2…
27.10.25 05:35deposit$25.0K—0xba0da8bb…
10.10.25 22:44withdrawal$63.9K$10x411f4483…
10.10.25 21:58deposit$63.9K—0x430b712e…
07.10.25 09:09withdrawal$33.1K$10x6cfbe35c…
06.10.25 17:25deposit$6.0K—0x58ef1d72…
06.10.25 12:39deposit$25.0K—0x2e2c8b00…
30.08.25 20:08withdrawal$5.0K$10xac5d8a25…
29.08.25 10:14withdrawal$5.0K$10x609263b1…
29.08.25 09:16deposit$10.0K—0x9a33fa99…
29.08.25 09:11withdrawal$23.7K$10x40efd4c5…
26.08.25 13:50withdrawal$4.0K$10xaaa5113e…
25.08.25 11:29withdrawal$28.0K$10xc6992a83…
25.08.25 11:24spot ↔ perps$30.0K—spot → perps
25.08.25 11:24spot ↔ perps$30.0K—perps → spot
24.08.25 23:41deposit$12.0K—0x3875bff7…
24.08.25 23:16withdrawal$4.5K$10x679412c5…
24.08.25 23:12spot ↔ perps$4.0K—spot → perps
24.08.25 23:11spot ↔ perps$500—perps → spot
24.08.25 23:11spot ↔ perps$500—perps → spot
24.08.25 23:11spot ↔ perps$3.0K—perps → spot
24.08.25 18:38deposit$6.0K—0x456cddf3…
24.08.25 17:45deposit$5.0K—0x2347ff67…
24.08.25 02:36deposit$11.9K—0xf9a77209…
23.08.25 13:00deposit$1.1K—0x8e856eb9…
23.08.25 08:34deposit$8.5K—0x86d8f051…
19.08.25 14:04withdrawal$3.0K$10xda0863a0…
01.08.25 02:51withdrawal$88.9K$10x29a3cfbd…
28.07.25 23:04deposit$20.0K—0x90833a6d…
28.07.25 15:39deposit$22.0K—0x80ffe521…
28.07.25 14:51deposit$30.0K—0x627e9a1a…
27.07.25 23:44deposit$500—0xfcf4ffca…
27.07.25 16:49deposit$3.0K—0xc8eec7c0…
22.07.25 05:08withdrawal$52.4K$10xec0ded63…
22.07.25 04:18withdrawal$20.0K$10xa602781d…
15.07.25 02:18withdrawal$9.0K$10xef35ecca…
14.07.25 17:25deposit$11.0K—0xf2dbac42…
14.07.25 13:12deposit$6.1K—0x3ecb8ac8…
14.07.25 12:36deposit$7.0K—0x6970609d…
14.07.25 03:56deposit$9.0K—0x03496445…
11.07.25 18:03deposit$27.0K—0x7eb42a4d…
10.07.25 23:08withdrawal$7.0K$10x449be99d…
09.07.25 12:25withdrawal$2.0K$10x9e189782…
05.07.25 19:16deposit$6.0K—0xc4cd0962…
22.06.25 14:32withdrawal$10.0K$10xdd97c635…
22.06.25 01:35withdrawal$10.0K$10xae821755…
19.06.25 23:41withdrawal$3.5K$10x75df44fa…
13.06.25 01:02withdrawal$33.0K$10xab519eb7…
12.06.25 23:30withdrawal$15.0K$10xc62ac95a…
11.06.25 16:40deposit$20.0K—0x3de0aab2…
11.06.25 08:46deposit$9.3K—0x9ede911e…
11.06.25 02:18deposit$6.0K—0xd0912213…
10.06.25 10:35deposit$13.8K—0x93c6211d…
02.06.25 18:02withdrawal$16.0K$10x0b7613ef…
02.06.25 17:05withdrawal$8.6K$10x8ba9eb41…
02.06.25 05:56withdrawal$2.0K$10xc354bb4a…
27.05.25 13:29deposit$16.0K—0x8785bb46…
25.05.25 07:50withdrawal$50.9K$10xcdf739d2…
23.05.25 12:09withdrawal$10.0K$10x059f5a0b…
23.05.25 03:44deposit$3.0K—0x45d826fe…
22.05.25 17:47deposit$10.0K—0x05b17138…
22.05.25 01:51deposit$10.4K—0x657a9e63…
22.05.25 00:28deposit$15.7K—0x99e2c3aa…
21.05.25 17:00deposit$12.0K—0x80956ed7…
14.05.25 14:15withdrawal$12.2K$10x6b64cd3f…
11.05.25 13:48deposit$12.0K—0x9788406c…
28.04.25 03:04withdrawal$4.8K$10x7ad5d222…
01.04.25 17:55withdrawal$5.2K$10x2aa97ff6…
25.03.25 12:46withdrawal$16.0K$10x12259a8e…
24.03.25 21:18deposit$14.0K—0xad803f1e…
24.03.25 14:28deposit$10.0K—0x4144d616…
19.03.25 14:58withdrawal$46.0K$10xcb9893df…
19.03.25 14:53spot ↔ perps$45.7K—spot → perps
19.03.25 14:11transfer received$45.6K—← 0x1ab497…8f8f23
19.03.25 13:48transfer received$13—← 0x1ab497…8f8f23
17.03.25 19:06spot ↔ perps$5—perps → spot
17.03.25 19:06spot ↔ perps$70—perps → spot
16.03.25 16:27spot transfer$40.3K—→ 0x93a29a…e1b7bf
16.03.25 16:24spot transfer$1—→ 0x93a29a…e1b7bf
16.03.25 16:24transfer received$14—← 0x222222…222222
16.03.25 16:10spot transfer$13—→ 0x222222…222222
16.03.25 15:46spot ↔ perps$6.7K—spot → perps
16.03.25 15:44spot ↔ perps$10.0K—perps → spot
16.03.25 15:43deposit$10.0K—0x800747ff…
16.03.25 14:37spot ↔ perps$9.7K—perps → spot
16.03.25 14:31deposit$9.0K—0x7a1f7cfa…
16.03.25 14:22spot ↔ perps$7.0K—perps → spot
16.03.25 14:01spot ↔ perps$20.0K—perps → spot
16.03.25 13:59deposit$10.0K—0x9b8cf3b7…
12.03.25 15:11deposit$7.0K—0x8582159d…
12.03.25 12:49deposit$10.0K—0x5fde22cd…
12.03.25 12:41spot ↔ perps$6—spot → perps
11.03.25 07:06withdrawal$10.1K$10xd3a78b14…
04.03.25 23:36withdrawal$8.0K$10x708e68af…
04.03.25 10:11withdrawal$6.2K$10xe38e6b9d…
02.03.25 13:07deposit$10—0x07f775d3…
02.03.25 13:04withdrawal$20.0K$10x8427d707…
01.03.25 12:14withdrawal$10.0K$10x2ed1b038…
26.02.25 18:51withdrawal$15.0K$10x619e2893…
25.02.25 08:41withdrawal$30.0K$10xbd24a344…
25.02.25 04:27spot transfer$2$1→ 0x93a29a…e1b7bf
25.02.25 04:20spot ↔ perps$11—perps → spot
22.02.25 01:03deposit$20.0K—0x3584326e…
20.02.25 13:49deposit$10.0K—0x5918061a…
20.02.25 12:29deposit$5.0K—0x6ab1057c…
19.02.25 05:04spot transfer$102—→ 0x222222…222222
19.02.25 05:04spot ↔ perps$91—perps → spot
19.02.25 05:00spot transfer$0—→ 0x222222…222222
19.02.25 04:28spot ↔ perps$6—perps → spot
19.02.25 04:28spot ↔ perps$5—perps → spot
18.02.25 13:14deposit$9.0K—0x52809cb4…
18.02.25 08:51withdrawal$15.0K$10x4fde23aa…
03.02.25 15:47deposit$25.0K—0x8d073cea…
03.02.25 03:28deposit$10.0K—0x7ac47b08…
01.02.25 12:53withdrawal$10.0K$10x979fbfe0…
29.01.25 05:23withdrawal$10.0K$10x1bd35f7e…
23.01.25 20:20deposit$3.5K—0x5d16d0f7…
23.01.25 19:35deposit$2.0K—0x06564488…
23.01.25 10:09withdrawal$31.0K$10x0d60de81…
22.01.25 23:59withdrawal$4.5K$10x4ed902aa…
22.01.25 16:10withdrawal$2.5K$10x8febf27d…
22.01.25 14:49withdrawal$25.0K$10x69014007…
20.01.25 16:14withdrawal$23.4K$10x4a8150c9…
20.01.25 07:13deposit$5.0K—0x29c6e545…
20.01.25 07:11withdrawal$20.0K$10x15cdf804…
20.01.25 03:29withdrawal$5.0K$10x131ef006…
19.01.25 18:32deposit$40.5K—0xb6f71cc8…
19.01.25 17:52deposit$14.0K—0xcdf83582…
19.01.25 16:51deposit$17.4K—0x46ffa310…
19.01.25 14:22withdrawal$2.5K$10xf1cbd09b…
19.01.25 11:29deposit$6.0K—0x5f02435c…
18.01.25 11:34withdrawal$15.6K$10x0137c5df…
18.01.25 11:25withdrawal$11.1K$10xa45f3623…
18.01.25 11:18withdrawal$11.6K$10x38956555…
18.01.25 01:14deposit$7.0K—0xf8577e4a…
18.01.25 00:41deposit$5.0K—0x45daf0de…
18.01.25 00:26withdrawal$5.0K$10xf0acef51…
17.01.25 17:56deposit$9.0K—0xd2c9aa3e…
16.01.25 08:26withdrawal$15.0K$10x8e9c3c8b…
15.01.25 00:27deposit$7.0K—0x70ebe78c…
14.01.25 10:11deposit$6.0K—0x15f1f80c…
14.01.25 10:00withdrawal$6.0K$10x59c90cfe…
08.01.25 23:35withdrawal$5.0K$10x0f5b69cb…
08.01.25 00:08deposit$4.9K—0xdd4ae79e…
07.01.25 23:00deposit$5.0K—0x9bf9fdd2…
07.01.25 17:35deposit$10.0K—0x1358f145…
03.01.25 11:54withdrawal$16.4K$10xb58b79eb…
01.01.25 04:02deposit$2.0K—0x279fa6ff…
26.12.24 18:46deposit$5.0K—0x3e5d8516…
25.12.24 01:45withdrawal$25.0K$10x128ceeae…
24.12.24 14:36deposit$19.0K—0x4f39a602…
23.12.24 07:26withdrawal$50.0K$10x3a40b060…
22.12.24 16:52withdrawal$28.0K$10x9fdc50e1…
21.12.24 08:21deposit$28.0K—0x737707ca…
20.12.24 09:58withdrawal$20.0K$10x057bb832…
19.12.24 20:00withdrawal$50.0K$10xee7a09df…
19.12.24 12:27deposit$15.0K—0x64eb12ee…
19.12.24 02:03withdrawal$15.0K$10xbbcf8c12…
18.12.24 22:04withdrawal$35.0K$10x33b48918…
16.12.24 18:27deposit$10.0K—0x31bdd5b9…
“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 156 min ago

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