Market cap$2.90T-1.3%
Volume 24h$147.9B
BTC dominance58.5%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0xbb80df…34eb11

0xbb80dff683cdb77999751958fad52dcdda34eb11copy

Hyperliquid wallet 0xbb80df…34eb11 currently holds $11.23K in perps and $24.2K in spot. Open positions: 1. The largest is a $121.9K BTC short at 40x leverage, entry $84,184, liquidation $94,871. All-time P&L: -$32.84K, last 30 days: +$335. Rank on the exchange account leaderboard: 18335. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$24.2K
perps $11.2K · other $13.0K
other
Free margin
$8.2K
withdrawable $0
free
Position value
$121.9K
leverage ×10.9
margin
Trading, 7 days
Win rate50.0%
Max drawdown963.7%
Trades2
Fills11.00

Cumulative P&L

includes open positions
−$46.8K−$32.1K−$17.5K−$2.8K2025-01-152026-10-02in-crypto.app
24 hours
−$4.2K
48 hours
−$3.3K
7 days
−$2.3K
30 days
−$3.0K
All time
−$38.4K
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 $121.9K
Open ROE-114.06%
Unrealised P&L−$3.5K
Rank#18335
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC short
cross ×40
$121.9K
1.41 BTC
−$3.5K
-117.41%
$84,184$86,655$94,871$3.0K+$350
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.

Open orders

4
CoinSidePriceSizeNotionalType
BTCbuy$81,3200.1407$11.4KLimit reduce-only
BTCbuy$78,7050.1407$11.1KLimit reduce-only
@142buy$72,3000.0277$2.0KLimit
BTCbuy$103,0600.0000—Stop Market triggers at $93,691 reduce-only
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

9
CoinAmountPriceValueAvg. entryCost basisP&L
USDC13.4K$1.00$13.4K———
UETH2.05$2,743$5.6K$1,659$3.4K+$2.2K +65.3%
HYPE34.32$90.73$3.1K$93.41$3.2K−$92 −2.9%
UBTC0.0223$86,528$1.9K$73,593$1.6K+$289 +17.6%
KNTQ554.88$0.3132$174———
MAX773.2K$0.000000$0———
USDXL0.0159$1.10$0$0.9922$0+$0 +10.9%
USDT00.0108$0.9999$0$1.00$0−$0 −0.0%
UMON0.3054$0.0342$0$0.0310$0+$0 +10.3%
“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

342
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.10 02:09SOLshort37h 06m+$202.65−133.22 SOL$120.33$14.53
01.10 16:02MMEGAlong33s−$1.3012 114 MEGA$0.0523407736$0.57
18.09 13:47HYPElong26s−$15.5393.67 HYPE$91.4965414754$7.72
18.09 13:41HYPElong7h 29m−$10.0966.27 HYPE$91.2374495247$5.44
11.09 14:06BTCshort15s−$79.08−1.06229 BTC$79 383.00$75.89
11.09 14:02BTCshort2d 04h−$92.37−1.08306 BTC$79 440.00$77.43
09.09 09:13BTCshort3m−$129.37−1.06454 BTC$79 500.00$76.14
09.09 07:12BTCshort41h 07m−$63.65−1.02472 BTC$79 296.00$73.13
07.09 14:05BTClong17s−$74.171.02472 BTC$79 310.00$73.14
07.09 09:09BTCshort31m−$156.05−1.14674 BTC$79 491.00$82.01
07.09 07:45BTCshort2m−$91.36−0.65142 BTC$79 255.9511989193$46.45
07.09 07:42BTCshort4m−$50.38−0.63622 BTC$79 194.9139448618$45.34
03.09 12:37BTCshort147d 17h−$634.29−1.24404 BTC$75 329.1580557002$69.82
19.08 21:00HYPElong1h 41m−$181.01594.89 HYPE$70.7519163375$36.05
17.08 15:25HYPElong12m−$75.87844.59 HYPE$59.2719679963$28.54
16.08 08:59Xxyz:BRENTOILshort2d 21h−$566.64−701.27 xyz:BRENTOIL$86.3439441014$10.31
13.08 13:46Xxyz:NBISshort21s+$2.67−18.62 xyz:NBIS$270.38$0.86
10.08 22:47Xxyz:BRENTOILshort3h 55m+$41.74−1 151.96 xyz:BRENTOIL$86.762172697$12.32
09.08 22:34Xxyz:PLTRshort7m−$0.60−49.097 xyz:PLTR$172.4698258549$1.24
09.08 22:10Xxyz:PLTRshort9m−$2.67−52.124 xyz:PLTR$173.0246719362$1.54
09.08 19:31Xxyz:SPCXlong32h 46m+$237.4675.31 xyz:SPCX$135.9493387332$1.73
09.08 19:28Xxyz:SP500short32h 46m−$48.30−1.291 xyz:SP500$7 778.60$1.71
09.08 19:26Xxyz:GOLDshort32h 48m−$41.11−2.3006 xyz:GOLD$4 356.219034165$17.12
07.08 19:36Xxyz:SP500long38m+$124.4810.345 xyz:SP500$7 747.4467762204$13.59
07.08 18:52Xxyz:PLTRlong5h 22m+$394.7362.11 xyz:PLTR$169.2794751248$1.19
06.08 09:30Xxyz:BRENTOILshort12h 18m+$180.29−1 257.26 xyz:BRENTOIL$79.3881495952$15.15
05.08 20:07Xxyz:SNDKshort2m−$352.41−45.991 xyz:SNDK$1 255.4724880955$9.84
04.08 20:23Xxyz:AMDshort8m+$743.81−123.931 xyz:AMD$496.8327485456$10.59
04.08 20:09Xxyz:AMDlong4m−$982.06113.678 xyz:AMD$524.7985101779$10.28
04.08 19:57Xxyz:SPCXshort43m+$656.80−794.78 xyz:SPCX$125.1621320365$17.07
04.08 19:08Xxyz:AMZNshort11m−$24.16−360.945 xyz:AMZN$277.2835200654$17.11
04.08 18:50Xxyz:BRENTOILlong44h 42m−$855.70241.1 xyz:BRENTOIL$79.4100002489$2.21
04.08 13:52Xxyz:PLTRlong17h 48m+$10 538.28479.109 xyz:PLTR$152.0522938621$8.00
29.07 09:34BBERAshort20m−$150.94−224 423.7 BERA$0.1564834462$20.00
23.07 13:52Xxyz:BRENTOILshort5d 16h−$5 281.88−650 xyz:BRENTOIL$94.3744420923$6.84
20.07 00:13PUMPlong3h 36m+$3 116.2515 703 036 PUMP$0.002034$8.66
14.07 16:39Xxyz:BRENTOILshort27h 57m−$2 563.28−600 xyz:BRENTOIL$83.35267895$5.63
10.07 22:31Xxyz:SPCXlong30h 45m−$1 466.96346.25 xyz:SPCX$146.0865241877$8.77
06.07 20:37Xxyz:SPCXlong4d 23h−$14.07285.89 xyz:SPCX$157.8631193816$6.61
01.07 11:00Xxyz:SPCXlong13h 00m+$925.54234.37 xyz:SPCX$174.5985544225$6.92
01.07 09:05Xxyz:GOLDlong13m−$70.9110.0326 xyz:GOLD$3 976.9335885015$47.87
30.06 21:51Xxyz:SPCXlong23h 46m+$932.75141.31 xyz:SPCX$170.5099971693$2.72
11.06 04:34HHMSTRshort7h 14m−$589.96−13 187 707 HMSTR$0.000299$2.16
05.06 08:02ZECshort5m−$236.68−16.18 ZEC$315.59$2.88
05.06 07:22ZECshort18m+$181.13−14.4 ZEC$293.00$3.69
20.05 15:17HYPElong1h 40m+$140.47100.77 HYPE$52.00$2.93
13.04 23:26ETHshort21d 00h−$1 434.06−7.97 ETH$2 360.7116787955$10.52
07.04 23:51BTCshort15d 00h−$505.54−0.33418 BTC$72 207.3105511999$13.70
07.04 23:30SOLshort15d 00h+$550.44−136.62 SOL$86.70$7.31
01.04 06:13Xxyz:BRENTOILlong4d 10h−$281.3094.69 xyz:BRENTOIL$102.2192839793$1.68
27.03 20:09Fflx:OILlong11m+$17.4667.344 flx:OIL$98.1065512295$0.70
23.03 11:11SOLshort3d 14h−$297.96−133.28 SOL$91.0471277761$10.26
23.03 11:11ETHshort3h 08m−$1 433.20−11.2227 ETH$2 174.40$20.26
23.03 11:11BTCshort6d 19h+$746.37−0.32218 BTC$71 186.00$19.94
16.03 15:36BTCshort3d 02h+$2.01−0.20946 BTC$73 700.0007161272$7.56
13.03 13:19BTClong4d 15h+$1 316.480.27761 BTC$71 143.4998379021$6.68
27.02 11:41BTClong12h 54m−$72.120.04441 BTC$65 987.00$2.54
24.02 23:12BTCshort8m−$84.50−1.37074 BTC$63 915.00$74.90
24.02 22:56BTCshort3m−$190.42−1.41149 BTC$64 069.1652721592$77.27
21.02 09:25AAVEshort9h 50m−$429.71−88.72 AAVE$120.8224515329$6.05
17.02 16:02BTCshort1h 12m−$3 068.13−2.84948 BTC$67 801.00$163.94
01.12 21:26BTCshort51m−$1 854.25−1.62689 BTC$86 288.724996773$79.77
28.11 16:30ETHlong1h 29m−$1 173.8123.6161 ETH$3 021.70$61.49
26.11 19:04BTClong15m−$438.822.76951 BTC$89 918.4665590664$213.02
10.11 15:59Xxyz:XYZ100long1h 16m−$10.490.0876 xyz:XYZ100$25 435.8390410959$3.82
07.11 03:05BTCshort4h 51m−$157.44−0.43554 BTC$101 249.0207099233$37.65
03.11 01:02ETHlong1h 05m−$705.4711.5582 ETH$3 852.50$38.36
02.11 23:58ETHlong5m−$48.5711.8556 ETH$3 910.4667541078$39.64
31.10 13:11ETHlong2m−$26.5412.2214 ETH$3 847.1172803443$40.19
31.10 09:12ETHlong4m−$66.8412.6322 ETH$3 848.50$41.58
31.10 09:06ETHlong37s−$58.1212.9703 ETH$3 848.90$42.69
31.10 09:03ETHlong53s−$38.3513.1462 ETH$3 856.70$43.35
30.10 15:07ETHlong7m−$224.6211.9184 ETH$3 789.20$38.69
30.10 14:44ETHlong3m−$21.6211.9746 ETH$3 796.70$38.86
30.10 13:47ETHlong2m−$55.4515.3516 ETH$3 791.60$49.77
30.10 09:20ETHlong5h 03m+$111.3611.5534 ETH$3 894.0626594769$38.40
30.10 04:05ETHlong9m−$142.6712.1352 ETH$3 922.00$40.74
30.10 02:32ETHlong14m−$42.6515.3956 ETH$3 941.90$51.88
29.10 23:39ETHlong1h 52m−$1 301.0517.1984 ETH$3 881.70$57.61
29.10 21:45ETHlong15m−$38.0817.4935 ETH$3 950.00$59.07
29.10 21:14ETHlong1h 14m+$128.7616.7552 ETH$3 929.50$56.21
29.10 19:58ETHlong13m−$50.5317.1788 ETH$3 908.20$57.40
29.10 19:45ETHshort11m−$24.98−17.3345 ETH$3 906.90$57.92
29.10 19:34ETHshort2m−$65.83−17.6513 ETH$3 912.6044025086$59.05
29.10 19:16ETHlong26m+$177.4510.2793 ETH$3 929.40$22.99
29.10 18:49ETHlong3m−$37.9110.2399 ETH$3 887.9219601754$34.04
29.10 18:45ETHlong2m+$12.1210.2399 ETH$3 881.10$33.96
29.10 18:35ETHlong4h 53m−$1 108.6012.5434 ETH$3 911.90$42.41
29.10 13:34ETHlong4h 23m+$109.2912.5435 ETH$4 008.9964658987$28.64
29.10 07:32ETHlong12m−$82.3012.4785 ETH$4 019.6430612654$42.90
28.10 20:40ETHlong28m−$57.216.3027 ETH$3 992.8001189966$14.35
28.10 15:52ETHlong7m+$1.943.2505 ETH$4 100.70$11.39
28.10 15:30ETHlong39m−$1.513.6675 ETH$4 109.60$12.88
27.10 14:20ETHlong29h 37m+$3 320.4819.6761 ETH$4 130.80$68.04
16.10 19:39ETHlong2d 03h−$12 892.6541.9265 ETH$3 850.0799990459$143.44
14.10 16:01ETHlong2h 33m+$3 908.5533.812 ETH$4 065.7718156276$115.82
14.10 10:23ETHlong5h 28m−$7 518.5048.0669 ETH$3 937.1142137313$164.95
14.10 04:37ETHlong24h 23m+$25.0647.5886 ETH$4 131.80$168.02
13.10 03:33ETHlong6h 37m−$190.5647.856 ETH$4 135.00$169.18
12.10 20:53ETHlong3h 09m−$2.2647.5508 ETH$4 150.80$168.68
09.10 08:27ETHlong3d 23h−$4 922.8950.0474 ETH$4 351.387176157$133.54
06.10 05:19EEIGENlong3d 13h+$121.47805.68 EIGEN$1.85$1.22
05.10 16:51XXPLlong12m−$14.34889 XPL$0.89972$0.69
03.10 21:35ETHlong4h 44m−$21.259.1752 ETH$4 524.3967815415$31.86
03.10 16:47ETHlong27m+$93.305.5839 ETH$4 560.90$21.73
02.10 22:16XXPLlong6h 00m−$168.782 646 XPL$0.8837$2.07
02.10 16:21ETHlong40m+$306.6911.0708 ETH$4 445.60$41.93
02.10 15:41ETHshort5m−$329.21−16.0285 ETH$4 413.5728496116$60.37
02.10 15:32ETHshort2m−$92.89−16.452 ETH$4 403.9815609044$61.94
02.10 15:30ETHlong2m−$97.627.7672 ETH$4 402.70$29.27
02.10 15:05ETHshort26s−$165.00−16.6444 ETH$4 346.30$61.81
02.10 15:04ETHshort4m+$287.22−16.4884 ETH$4 344.2571171248$61.39
30.09 21:29ETHlong1h 11m+$50.293.2666 ETH$4 169.8560893696$22.58
30.09 20:00ETHlong3m−$9.762.9065 ETH$4 161.30$10.34
30.09 19:56ETHlong5m−$10.872.7492 ETH$4 155.40$9.77
30.09 08:34BTClong2d 19h+$681.520.25494 BTC$113 314.00$24.39
30.09 06:16EEIGENlong26h 08m−$142.45714.82 EIGEN$1.5918$0.67
29.09 17:16HYPElong2h 25m−$116.9444.13 HYPE$45.125$1.75
28.09 21:43HYPElong2h 34m+$59.16110.78 HYPE$46.2973754288$4.36
28.09 20:43EEIGENlong12m−$0.53596.54 EIGEN$1.8575$0.95
28.09 20:04AAPEXlong21m+$14.62161 APEX$2.1384509317$0.29
28.09 02:46EEIGENlong20h 38m+$43.40656.01 EIGEN$1.8271$1.01
27.09 12:47ASTERlong6h 40m+$8.27322 ASTER$2.0098$0.55
26.09 21:03ASTERlong2d 12h−$67.223 251 ASTER$2.022131375$4.66
25.09 22:43XXPLlong55m+$38.90923 XPL$1.3859118093$1.08
25.09 21:44XXPLlong18m+$24.76880 XPL$1.2878$0.96
25.09 21:19XXPLlong2h 58m+$147.88966 XPL$1.222063354$0.95
24.09 21:02HYPEshort109d 23h−$260.72−27.59 HYPE$46.2016078289$0.91
23.09 01:05ASTERshort3h 50m+$44.54−2 755 ASTER$1.5472$2.35
22.09 10:10BTCshort3h 37m+$12.34−0.13316 BTC$112 500.00$12.31
22.09 09:28ASTERshort1h 01m+$37.79−763 ASTER$1.5489$0.66
22.09 00:40ASTERlong9h 15m−$1 763.635 231 ASTER$1.3444572548$6.49
22.09 00:30EEIGENlong3d 09h−$297.481 385.31 EIGEN$1.7354541027$2.09
21.09 13:06ASTERlong3h 25m−$1 013.987 049 ASTER$1.55$9.38
21.09 09:08ASTERlong11m−$540.217 591 ASTER$1.7171$10.92
21.09 08:51ASTERlong23h 07m−$52.168 293 ASTER$1.775$12.06
19.09 04:10PUMPlong7d 05h+$714.95452 596 PUMP$0.007429$2.46
13.09 17:30ETHshort34s−$78.03−21.1089 ETH$4 625.40$80.14
13.09 16:43BTClong27h 12m−$6.981.02708 BTC$115 148.2984285547$97.03
12.09 08:10BTClong11m−$252.371.09032 BTC$115 026.0015683469$103.00
12.09 01:28BTClong6d 11h+$1 857.650.80357 BTC$115 625.141755249$89.10
09.09 15:31SOLlong7h 23m−$13.402.28 SOL$213.14$0.27
09.09 07:54SOLshort49d 10h+$28.36−70.62 SOL$193.8735995469$6.51
04.09 20:27BTClong3m−$91.060.72963 BTC$110 361.00$66.10
04.09 14:05BTClong2d 00h−$1 586.751.30369 BTC$109 910.00$118.18
02.09 13:27BTClong12m+$36.340.216 BTC$109 489.00$19.39
25.08 20:10ETHlong39m−$656.256.8133 ETH$4 396.10$16.48
25.08 07:35ETHlong3m−$96.107.0792 ETH$4 610.0026712058$26.82
25.08 05:17ETHlong4h 35m+$185.176.085 ETH$4 703.000243221$15.63
10.08 21:02BTClong5d 08h+$1 607.630.47281 BTC$117 096.0237727628$14.92
02.08 08:02BTClong16h 38m+$132.850.48084 BTC$114 559.6821614756$71.18
31.07 14:12ETHshort2m+$32.42−7.7494 ETH$3 792.50$24.15
29.07 06:41ETHlong10m−$136.008.4288 ETH$3 812.80$26.42
28.07 21:25ETHlong30m−$140.239.535 ETH$3 779.80$29.63
28.07 20:17ETHlong2m−$78.5410.0877 ETH$3 780.019247202$31.32
28.07 20:04ETHlong2m−$56.7810.1081 ETH$3 795.8991511758$31.50
28.07 20:01ETHlong7m+$42.3910.1081 ETH$3 797.10$31.47
28.07 19:42ETHlong2m−$70.5110.6794 ETH$3 782.5039927337$33.17
28.07 19:30ETHlong27m−$24.1310.616 ETH$3 792.70$33.04
28.07 07:09ETHlong11d 23h−$55.302.8561 ETH$3 888.60$9.13
26.07 13:34BTCshort5m−$0.75−0.00521 BTC$118 206.00$0.51
26.07 13:28BTCshort3d 16h+$4.79−0.00256 BTC$118 165.00$0.24
22.07 20:42BTClong54s−$0.230.00256 BTC$119 800.00$0.22
22.07 20:06BTCshort13m−$150.30−0.25553 BTC$119 756.00$22.28
22.07 18:59BTClong37m+$73.530.23148 BTC$119 745.0433424184$32.36
22.07 16:56BTCshort6m−$25.60−0.23995 BTC$118 825.00$20.80
21.07 20:52SOLlong2h 27m−$97.2879.75 SOL$195.0192967564$16.74
21.07 15:27SOLlong28m+$52.3043.14 SOL$198.2401554274$9.65
20.07 21:38PUMPlong5h 29m−$393.351 221 377 PUMP$0.0043032012$3.98
14.07 15:09BTClong1h 24m−$1 379.370.82704 BTC$120 585.7176073709$73.24
14.07 08:06BTCshort5m+$17.29−0.8224 BTC$122 606.4788302529$73.60
14.07 08:01BTClong11h 35m−$265.250.92877 BTC$121 617.3106232016$239.62
13.07 20:15BTCshort4m−$115.97−0.9748 BTC$119 060.6177677472$84.67
13.07 19:59BTClong20m−$297.871.07217 BTC$119 060.4136937239$93.21
13.07 19:37BTCshort3m−$378.94−1.1864 BTC$119 438.00$90.29
13.07 19:35BTClong8m+$99.861.13093 BTC$119 561.5643762213$77.09
13.07 19:25BTClong11m+$109.561.13235 BTC$119 321.2878526957$64.01
12.07 15:42BTCshort17h 47m+$178.07−1.08319 BTC$117 344.1286754863$90.64
11.07 21:50BTClong5m−$123.991.12223 BTC$117 725.3340669916$87.33
11.07 21:46BTCshort9m−$3.91−1.14829 BTC$117 609.221111536$198.98
11.07 21:37BTClong18m−$96.601.15631 BTC$117 840.00$85.73
11.07 21:20BTCshort22m+$28.72−1.14412 BTC$117 672.0015208195$77.57
11.07 20:46BTCshort15m−$191.83−1.20976 BTC$117 942.445170943$104.07
11.07 19:45BTCshort4h 00m+$205.02−1.14326 BTC$117 278.0060791071$97.93
11.07 15:40BTCshort10m−$110.80−1.17197 BTC$117 647.6055701084$93.56
10.07 22:32BTClong54m−$43.120.81083 BTC$116 299.7834811243$44.73
10.07 21:29BTClong3m−$270.940.87744 BTC$115 776.7713575857$74.19
10.07 21:25BTClong6m−$684.741.09767 BTC$115 861.9155392786$93.01
10.07 21:20BTClong2m+$945.400.78826 BTC$116 657.00$66.72
10.07 21:18BTClong2m+$610.490.61798 BTC$115 019.00$51.62
10.07 20:20BTCshort49m−$81.34−0.26268 BTC$113 398.00$21.71
10.07 18:50BTCshort41m+$17.32−0.25727 BTC$113 247.00$21.27
10.07 17:32BTCshort1h 05m−$635.08−0.48498 BTC$113 682.00$40.01
10.07 16:27BTCshort20h 23m−$786.36−0.84119 BTC$111 885.1839315199$109.38
09.07 19:37BTCshort5h 47m+$196.46−1.7098 BTC$109 278.0109954381$88.71
09.07 13:49BTCshort6m−$475.46−1.88769 BTC$109 564.00$150.78
09.07 13:41BTCshort3m−$163.03−1.93983 BTC$109 439.00$154.89
09.07 13:08BTCshort8h 55m−$4 311.96−3.53662 BTC$109 789.1454354723$281.82
09.07 03:13BTClong10h 48m−$1 902.613.31342 BTC$108 573.142055507$471.40
08.07 16:26BTCshort1h 31m−$159.78−3.28226 BTC$108 330.9788712655$208.75
“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
02.10 02:09SOLclosed short$16.0K
3 fills
$120+$217$70xffb5f17f… ↗
01.10 16:02MMEGAclosed long$634
3 fills
$0.0523−$1$00xbf23d387… ↗
01.10 16:01MMEGAopened long$635
3 fills
$0.0524—$00xbe262944… ↗
30.09 13:03SOLopened short$16.2K
2 fills
$122—$70x0cbceb4e… ↗
30.09 13:02ETHopened short$18.3K
3 fills
$2,727—$80x9fb917af… ↗
21.09 08:38BTCopened short$118.4K$84,184—$180x025e48d7… ↗
18.09 13:47HYPEclosed long$8.6K
12 fills
$91.50−$8$40x82602b0a… ↗
18.09 13:47HYPEopened long$8.6K
5 fills
$91.58—$40x342609b3… ↗
18.09 13:41HYPEclosed long$6.0K
4 fills
$91.24−$5$30x638e1cdd… ↗
18.09 13:40HYPEopened long$5.6K
4 fills
$91.66—$20x3043c56f… ↗
18.09 06:13HYPEopened long$500$87.52—$00x4dca3c35… ↗
16.09 14:54@UBTCbought spot$499
3 fills
$75,558—$00x8d8f53a2… ↗
13.09 22:07@UBTCsold spot$2.5K
2 fills
$76,981+$137$20x7b02299a… ↗
12.09 20:52@UBTCbought spot$2.5K$77,210—$00xde43c666… ↗
11.09 14:06BTCclosed short$84.3K
5 fills
$79,383−$3$380x819721b2… ↗
11.09 14:06BTCopened short$84.3K
5 fills
$79,380—$380xb7e85437… ↗
11.09 14:02BTCclosed short$86.0K
21 fills
$79,440−$15$390x671696c4… ↗
09.09 09:25BTCopened short$86.0K
14 fills
$79,426—$390x415fe2ec… ↗
09.09 09:13BTCclosed short$84.6K$79,500−$53$380xc1b54ec4… ↗
09.09 09:11BTCopened short$84.6K
6 fills
$79,450—$380x2d1790f3… ↗
09.09 07:12BTCclosed short$81.3K
5 fills
$79,296−$0$370xf8c1dbd1… ↗
07.09 14:05BTCopened short$81.3K
16 fills
$79,296—$370x4b3d3e74… ↗
07.09 14:05BTCclosed long$81.3K
7 fills
$79,310−$1$370xc117b804… ↗
07.09 14:05BTCopened long$81.3K$79,311—$370x3b22d661… ↗
07.09 09:09BTCclosed short$91.2K
9 fills
$79,491−$75$410x729a7510… ↗
07.09 08:40BTCopened short$30.5K$79,437—$140x5eaf923e… ↗
07.09 08:39BTCopened short$60.6K
5 fills
$79,420—$270x9eb786ac… ↗
07.09 07:45BTCclosed short$51.6K
6 fills
$79,256−$45$230x9ebe11fa… ↗
07.09 07:43BTCopened short$51.6K
5 fills
$79,187—$230xdf809677… ↗
07.09 07:42BTCclosed short$50.4K
6 fills
$79,195−$5$230x71aa1261… ↗
07.09 07:39BTCopened short$50.4K
3 fills
$79,187—$230x76f1d16d… ↗
03.09 12:37BTCclosed short$47.5K
7 fills
$78,299−$2.4K$210x4ba4a16a… ↗
25.08 06:33BTCclosed short$12.2K$80,681−$968$60x63953512… ↗
21.08 08:51BTCclosed short$14.9K
3 fills
$78,426−$786$20xaf1993bf… ↗
19.08 21:00HYPEclosed long$42.1K
14 fills
$70.75−$145$180x845e0c09… ↗
19.08 19:20HYPEopened long$42.2K
26 fills
$71.00—$180xa6e5051e… ↗
17.08 15:25HYPEclosed long$50.1K
34 fills
$59.27−$47$210x513d603f… ↗
17.08 15:14HYPEopened long$50.1K
10 fills
$59.33—$70xbe8cfcaa… ↗
16.08 08:59Xxyz:BRENTOILclosed short$60.6K
31 fills
$86.34−$555$50x7bd8c47c… ↗
13.08 13:46Xxyz:NBISclosed short$5.0K$270+$4$00xf25949fb… ↗
13.08 13:46Xxyz:NBISopened short$5.0K
4 fills
$271—$00x08f28592… ↗
13.08 11:48Xxyz:BRENTOILopened short$60.0K
17 fills
$85.55—$50x6f5d1348… ↗
10.08 22:47Xxyz:BRENTOILclosed short$99.9K
6 fills
$86.76+$54$90xe6dfac1d… ↗
10.08 18:53Xxyz:BRENTOILopened short$100.0K
25 fills
$86.81—$40xde98d3c2… ↗
09.08 22:34Xxyz:PLTRclosed short$8.5K
2 fills
$172+$1$10x5b0e967f… ↗
09.08 22:29Xxyz:PLTRopened short$8.5K
7 fills
$172—$10xfacd0cee… ↗
09.08 22:10Xxyz:PLTRclosed short$9.0K
9 fills
$173−$1$10xa9cca716… ↗
09.08 22:01Xxyz:PLTRopened short$9.0K
12 fills
$173—$10xbd21b2b6… ↗
09.08 19:31Xxyz:SPCXclosed long$10.2K
9 fills
$136+$239$10x7a3012b0… ↗
09.08 19:28Xxyz:SP500closed short$10.0K
2 fills
$7,779−$47$10x9c9006c7… ↗
09.08 19:26Xxyz:GOLDclosed short$10.0K
3 fills
$4,356−$24$90x6ce1f81a… ↗
08.08 10:45Xxyz:SPCXopened long$10.0K
8 fills
$133—$10x15cd6041… ↗
08.08 10:42Xxyz:SP500opened short$10.0K
2 fills
$7,743—$10x0fcb6dab… ↗
08.08 10:38Xxyz:GOLDopened short$10.0K
6 fills
$4,346—$90x0a5a195d… ↗
07.08 19:36Xxyz:SP500closed long$80.1K
7 fills
$7,747+$138$70x4af7ac07… ↗
07.08 18:59Xxyz:SP500opened long$80.0K
5 fills
$7,734—$70x0cae2db3… ↗
07.08 18:52Xxyz:PLTRclosed long$10.5K
5 fills
$169+$396$10xeb9dfaca… ↗
07.08 13:42Xxyz:PLTRopened long$5.1K
9 fills
$164—$00x4e25e02e… ↗
07.08 13:31Xxyz:PLTRopened long$5.0K
2 fills
$162—$00xf56abc41… ↗
06.08 09:30Xxyz:BRENTOILclosed short$99.8K
15 fills
$79.39+$195$90x62eee6de… ↗
05.08 21:13Xxyz:BRENTOILopened short$100.0K
36 fills
$79.54—$70x3c893021… ↗
05.08 20:07Xxyz:SNDKclosed short$57.7K
4 fills
$1,255−$343$50xaaf9cd4f… ↗
05.08 20:05Xxyz:SNDKopened short$57.4K
19 fills
$1,248—$50x6bfec5fe… ↗
04.08 20:23Xxyz:AMDclosed short$61.6K
17 fills
$497+$754$50x160f003c… ↗
04.08 20:15Xxyz:AMDopened short$62.3K
22 fills
$503—$50x7417d5d7… ↗
04.08 20:09Xxyz:AMDclosed long$59.7K
11 fills
$525−$972$50x59cd13f0… ↗
04.08 20:06Xxyz:AMDopened long$60.6K
16 fills
$533—$50x694bf5a2… ↗
04.08 19:57Xxyz:SPCXclosed short$99.5K
7 fills
$125+$674$90x1088619f… ↗
04.08 19:14Xxyz:SPCXopened short$100.2K
8 fills
$126—$90xe5fed161… ↗
04.08 19:08Xxyz:AMZNclosed short$100.1K
29 fills
$277−$7$90x1d0e5fb8… ↗
04.08 18:58Xxyz:AMZNopened short$100.1K
16 fills
$277—$90xb1c60413… ↗
04.08 18:50Xxyz:BRENTOILclosed long$19.1K
8 fills
$79.41−$853$20x3bb66107… ↗
04.08 13:52Xxyz:PLTRclosed long$72.8K
20 fills
$152+$10.5K$60x08b83b97… ↗
03.08 20:05Xxyz:PLTRopened long$62.3K
2 fills
$130—$20xe0b11f43… ↗
02.08 22:08Xxyz:BRENTOILopened long$20.0K
3 fills
$82.95—$10x45dfd708… ↗
02.08 21:00@UBTCbought spot$999$63,439—$00xa4244864… ↗
29.07 09:34BBERAclosed short$35.1K
19 fills
$0.1565−$131$150x25e8d429… ↗
29.07 09:34BBERAopened short$0$0.1559—$00x2fa15d0a… ↗
29.07 09:33BBERAopened short$48
2 fills
$0.1559—$00xd5d57905… ↗
29.07 09:18BBERAopened short$30.7K
26 fills
$0.1559—$40xedcd3532… ↗
29.07 09:17BBERAopened short$225
3 fills
$0.1559—$00x2c46e9c3… ↗
29.07 09:15BBERAopened short$4.1K
15 fills
$0.1559—$10x20e753f0… ↗
23.07 13:52Xxyz:BRENTOILclosed short$61.3K
8 fills
$94.37−$5.3K$50x534d36b2… ↗
20.07 00:13PUMPclosed long$31.9K$0.002034+$3.1K$50xc356deb9… ↗
19.07 20:41PUMPopened long$27.9K
11 fills
$0.001835—$40x8cacca67… ↗
19.07 20:37PUMPopened long$949
8 fills
$0.001835—$00xb48cc36f… ↗
17.07 20:54Xxyz:BRENTOILopened short$56.1K
14 fills
$86.26—$20xb1b05003… ↗
16.07 21:37@HYPEsold spot$5.6K
6 fills
$62.39+$447$2—
14.07 16:39Xxyz:BRENTOILclosed short$50.0K
5 fills
$83.35−$2.6K$40xc4c41f78… ↗
13.07 12:42Xxyz:BRENTOILopened short$47.5K
4 fills
$79.09—$10xbb2f0f6a… ↗
10.07 22:31Xxyz:SPCXclosed long$50.6K
14 fills
$146−$1.5K$40xd9378f63… ↗
09.07 15:47Xxyz:SPCXopened long$52.0K
7 fills
$150—$40xe417f6e7… ↗
06.07 20:37Xxyz:SPCXclosed long$45.1K
2 fills
$158−$7$40x593d8a60… ↗
03.07 21:52BTCopened short$8.7K
5 fills
$62,678—$10xc96b4f72… ↗
03.07 21:51BTCopened short$11$62,678—$0—
01.07 20:43Xxyz:SPCXopened long$5.6K$158—$00xda9cb5a7… ↗
01.07 20:41Xxyz:SPCXopened long$39.6K
12 fills
$158—$30xdb6d3360… ↗
01.07 11:00Xxyz:SPCXclosed long$40.9K
8 fills
$175+$932$30xd81e07ec… ↗
01.07 09:05Xxyz:GOLDclosed long$39.9K
10 fills
$3,977−$23$340x6b072e5b… ↗
01.07 08:56Xxyz:GOLDopened long$35.7K
36 fills
$3,979—$100x5c511164… ↗
01.07 08:53Xxyz:GOLDopened long$4.2K
3 fills
$3,979—$4—
30.06 22:00Xxyz:SPCXopened long$40.0K
4 fills
$171—$30x8a953e03… ↗
30.06 21:51Xxyz:SPCXclosed long$24.1K
8 fills
$171+$935$20xaf1241e7… ↗
30.06 00:00@UBTCsold spot$0$60,179———
29.06 22:06Xxyz:SPCXopened long$23.2K
9 fills
$164—$10xef688034… ↗
29.06 21:51@UBTCsold spot$2.6K
2 fills
$60,414+$42$10x6c3765f2… ↗
28.06 19:40@UBTCbought spot$2.5K
2 fills
$59,363—$00xf57a1a13… ↗
11.06 04:34HHMSTRclosed short$3.9K
3 fills
$0.000299−$588$20x48fba571… ↗
10.06 21:26HHMSTRopened short$364$0.000255—$00x2d282d4f… ↗
10.06 21:24HHMSTRopened short$44$0.000255—$00x604d3af1… ↗
10.06 21:22HHMSTRopened short$80
3 fills
$0.000255—$00xc40c0435… ↗
10.06 21:21HHMSTRopened short$2.9K
2 fills
$0.000255—$00x971c1f88… ↗
09.06 21:18@UETHsold spot$3.4K
4 fills
$1,655−$8$20xb8d02304… ↗
05.06 08:02ZECclosed short$5.1K$316−$234$20xd2717122… ↗
05.06 07:58ZECopened short$4.9K
2 fills
$301—$10xe36f0639… ↗
05.06 07:22ZECclosed short$4.2K$293+$185$20x1f9b2a90… ↗
05.06 07:05ZECopened short$4.4K
2 fills
$306—$20x0f995677… ↗
02.06 14:23BTCclosed short$29.6K
2 fills
$67,980+$3.6K$40x87256766… ↗
20.05 15:17HYPEclosed long$5.2K$52.00+$143$10xba100839… ↗
20.05 13:38HYPEopened long$5.1K
3 fills
$50.58—$20x121f8d5b… ↗
20.05 13:32BTCopened short$12.7K
2 fills
$77,234—$50x2dd484d7… ↗
07.05 20:37BTCopened short$26.1K
5 fills
$79,980—$110x04ac6e87… ↗
29.04 14:43BTCopened short$17.0K
29 fills
$76,593—$30xe9000c2c… ↗
22.04 12:29BTCopened short$12.3K
9 fills
$78,154—$50xbc489695… ↗
18.04 08:56BTCopened short$3.1K$76,700—$00x2aadde5c… ↗
13.04 23:26ETHclosed short$9.8K$2,376−$819$40xe3f1ce5b… ↗
13.04 22:33ETHclosed short$9.0K$2,344−$636$40xd62ad185… ↗
08.04 19:07BTCopened short$23.7K
3 fills
$71,078—$100x10b3f6c8… ↗
07.04 23:51BTCclosed short$554$72,178−$11$00x67425a34… ↗
07.04 23:48BTCclosed short$23.6K
5 fills
$72,208−$482$30xac9d3c8a… ↗
07.04 23:30SOLclosed short$11.8K$86.70+$605$50x1bc61e46… ↗
07.04 22:59ETHopened short$8.5K$2,215—$10x16eb1887… ↗
01.04 06:13Xxyz:BRENTOILclosed long$9.7K
3 fills
$102−$307$10xdaf9465a… ↗
28.03 00:00@USDHsold spot$0$0.9999———
27.03 20:12Xxyz:BRENTOILopened long$10.0K
6 fills
$105—$10x548b94b6… ↗
27.03 20:11@USDHsold spot$516$1.0000+$0$00x45334a81… ↗
27.03 20:09Fflx:OILclosed long$6.6K
2 fills
$98.11+$18$10xecdae88f… ↗
27.03 19:59Fflx:OILopened long$6.6K$97.84—$00x1ed29d94… ↗
27.03 19:58@USDHbought spot$500$1.00—$00x35656856… ↗
23.03 23:10ETHopened short$8.9K
2 fills
$2,144—$10x59654b81… ↗
23.03 23:10SOLopened short$12.4K
14 fills
$91.13—$20x88f6b03a… ↗
23.03 22:55BTCopened short$23.6K
2 fills
$70,731—$100x6d430df9… ↗
23.03 11:11SOLclosed short$12.1K
2 fills
$91.05−$273$50xae2fdc49… ↗
23.03 11:11ETHclosed short$24.4K$2,174−$1.4K$100xae2fdc49… ↗
23.03 11:11BTCclosed short$22.9K
3 fills
$71,186+$765$100xae2fdc49… ↗
23.03 08:03ETHopened short$23.0K
7 fills
$2,048—$100xb4d6b5be… ↗
20.03 22:19@HYPEbought spot$942$39.95—$00x44543a0a… ↗
19.03 20:47SOLopened short$11.9K
3 fills
$89.00—$50xbd40646b… ↗
16.03 15:45BTCopened short$23.7K
2 fills
$73,562—$100xdfe664c7… ↗
16.03 15:36BTCclosed short$15.4K
2 fills
$73,700+$9$70xed43f937… ↗
16.03 13:40BTCopened short$6.8K$74,400—$10xe0a21b7f… ↗
13.03 13:19BTCflipped to short$16.4K$73,239+$722$20xaf136da4… ↗
10.03 02:30BTCclosed long$12.0K$69,859+$595$20x8d2ce8a3… ↗
08.03 22:03BTCopened long$18.4K$66,400—$30xa4349d0e… ↗
27.02 11:41BTCclosed long$2.9K$65,987−$69$10xb6898922… ↗
26.02 22:47BTCopened long$3.0K
8 fills
$67,547—$10x4af017a7… ↗
24.02 23:12BTCclosed short$87.6K
6 fills
$63,915−$10$370x85673feb… ↗
24.02 23:05BTCopened short$87.6K
9 fills
$63,908—$370xf598dea6… ↗
24.02 22:56BTCclosed short$90.4K
29 fills
$64,069−$113$390xc06a7e9b… ↗
24.02 22:53BTCopened short$90.3K$63,989—$390x04a95cbd… ↗
21.02 09:25AAVEclosed short$10.7K
16 fills
$121−$424$50xd4e98058… ↗
20.02 23:36AAVEopened short$10.3K
2 fills
$116—$10x319e8a20… ↗
17.02 16:02BTCclosed short$193.2K
6 fills
$67,801−$2.9K$830x70067523… ↗
17.02 14:50BTCopened short$190.3K
13 fills
$66,782—$810x86b78014… ↗
06.02 00:14@UBTCbought spot$1000$60,200—$00x95762ab5… ↗
05.02 13:39@UBTCbought spot$802$69,400—$00x4c0ec820… ↗
05.02 03:16@UBTCbought spot$250$71,200—$00xc01a9093… ↗
02.02 00:00@FEUSDsold spot$0$0.9990———
01.02 22:33@FEUSDsold spot$284
5 fills
$0.9990−$0$00x4d4f78df… ↗
01.02 22:27@FEUSDbought spot$20$1.00—$00x4585b829… ↗
01.02 22:25@FEUSDbought spot$5.6K
65 fills
$0.9998—$40x7dfd759d… ↗
04.01 21:48@USDT0sold spot$3.0K
4 fills
$0.9996−$0$00x5adae992… ↗
04.01 19:47@USDT0sold spot$912$0.9995−$0$00x5e128b60… ↗
01.12 21:26BTCclosed short$140.4K
25 fills
$86,289−$1.8K$600x13121c10… ↗
01.12 20:36BTCopened short$138.6K
6 fills
$85,198—$200x47d231ed… ↗
28.11 16:30ETHclosed long$71.4K
3 fills
$3,022−$1.1K$310xc333729a… ↗
28.11 15:01ETHopened long$72.5K
6 fills
$3,069—$310x39317aa9… ↗
26.11 19:04BTCclosed long$249.0K
24 fills
$89,918−$226$1060x1d22d82a… ↗
26.11 18:50BTCopened long$249.3K
7 fills
$90,000—$1070xa55aa795… ↗
24.11 19:52@UMONsold spot$414
2 fills
$0.0346+$43$00x844c1ada… ↗
24.11 00:00@USDT0sold spot$0$0.9997———
23.11 18:46@USDT0bought spot$1.5K$0.9997—$00xc2f7187d… ↗
23.11 17:05@USDT0bought spot$550$0.9997—$00xc0c5ef14… ↗
23.11 17:01@USDT0bought spot$2.0K
2 fills
$0.9997—$00x181ff1ca… ↗
13.11 04:17@UETHbought spot$4.4K$3,454—$00xb5087796… ↗
13.11 04:16@UBTCsold spot$4.4K$101,835−$2$30x4fc7b268… ↗
12.11 20:29@UETHbought spot$650$3,425—$00xf2c04454… ↗
12.11 20:29@UBTCsold spot$650$101,678−$0$00xd0847bf7… ↗
11.11 00:00@UBTCsold spot$0$105,970———
10.11 15:59Xxyz:XYZ100closed long$2.2K
12 fills
$25,436−$7$20xb6ddb8e4… ↗
10.11 15:39@UBTCbought spot$5.8K$105,388—$00x97401e3f… ↗
10.11 15:39@UETHbought spot$32$3,534—$00x2daccfb3… ↗
10.11 15:38@UETHsold spot$5.9K
2 fills
$3,533−$1$40xddb89a61… ↗
10.11 14:43Xxyz:XYZ100opened long$2.2K$25,512—$20x4c77aa16… ↗
10.11 08:29@UBTCbought spot$853$106,242—$00x40226fe9… ↗
10.11 08:29@UETHsold spot$854
2 fills
$3,606+$3$10xa373dc6b… ↗
09.11 23:56@UETHbought spot$197$3,580—$00x0b82c355… ↗
09.11 23:56@UBTCsold spot$197$104,733−$0$00xa2f51837… ↗
09.11 23:53@UETHbought spot$4.2K$3,575—$00x37ee82ab… ↗
09.11 23:52@UBTCsold spot$4.2K$104,646−$2$30x6ecde3fb… ↗
09.11 16:02@UETHbought spot$6.6K$3,519—$00xe1a785b6… ↗
09.11 16:02@UBTCsold spot$6.6K
2 fills
$103,805−$0$40x21ae2b5c… ↗
09.11 09:34@UETHbought spot$580$3,419—$00x423530e7… ↗
09.11 09:34@UBTCsold spot$580$101,959—$00xbd380d2b… ↗
09.11 00:00@UBTCsold spot$0$102,287———
08.11 18:02@UBTCbought spot$9.0K$101,984—$00x7f432389… ↗
08.11 18:02@UETHsold spot$9.0K
2 fills
$3,398+$6$60x87e654dc… ↗
07.11 10:57@UETHbought spot$180$3,277—$00xed3bb5aa… ↗
07.11 10:54@UETHbought spot$120
2 fills
$3,277—$00xd50d6135… ↗
07.11 03:05BTCclosed short$1$102,151−$0$00x15fa9ba9… ↗
06.11 23:17BTCclosed short$44.1K$101,249−$120$190x2ab8c960… ↗
06.11 22:14BTCopened short$44.0K
2 fills
$100,974—$190x000b784b… ↗
03.11 01:02ETHclosed long$44.5K$3,852−$667$190x77483f2a… ↗
03.11 00:24@UETHbought spot$221$3,901—$00x30ce2a40… ↗
03.11 00:24@UBTCsold spot$221
2 fills
$110,520−$0$00xb416901f… ↗
02.11 23:58ETHopened long$45.2K
4 fills
$3,910—$190xf2207b88… ↗
02.11 23:58ETHclosed long$46.4K
7 fills
$3,910−$9$200x82a09683… ↗
02.11 23:57ETHopened long$24.9K
2 fills
$3,914—$110x78697c8a… ↗
02.11 23:53ETHopened long$21.5K
2 fills
$3,908—$90xaff65af2… ↗
31.10 13:11ETHclosed long$47.0K
3 fills
$3,847+$14$200x35c023dc… ↗
31.10 13:10ETHopened long$47.0K
3 fills
$3,846—$200x1d40f7ff… ↗
31.10 09:12ETHclosed long$48.6K
3 fills
$3,848−$25$210x8ee4e48b… ↗
31.10 09:09ETHopened long$48.6K$3,850—$210x75195f11… ↗
31.10 09:06ETHclosed long$49.9K
4 fills
$3,849−$15$210x18439311… ↗
31.10 09:05ETHopened long$49.9K
4 fills
$3,850—$210x29c437da… ↗
31.10 09:03ETHclosed long$50.7K
2 fills
$3,857+$5$220x89fc0d86… ↗
31.10 09:02ETHopened long$50.7K
7 fills
$3,856—$220x75050a01… ↗
30.10 15:07ETHclosed long$45.2K$3,789−$186$190xde8bb34b… ↗
30.10 15:00ETHopened long$45.3K
2 fills
$3,805—$190x97d20ea4… ↗
30.10 14:44ETHclosed long$45.5K
4 fills
$3,797+$17$190x11ec5009… ↗
30.10 14:42ETHopened long$45.4K
14 fills
$3,795—$190x86a9b59e… ↗
30.10 13:47ETHclosed long$58.2K
5 fills
$3,792−$6$250xe93200fa… ↗
30.10 13:46ETHopened long$58.2K
7 fills
$3,792—$250x4c1cdb03… ↗
30.10 09:20ETHclosed long$45.0K
4 fills
$3,894+$150$190x74e297e8… ↗
30.10 04:18ETHopened long$44.8K
3 fills
$3,881—$190xca53bc06… ↗
30.10 04:05ETHclosed long$47.6K$3,922−$102$200x6685f566… ↗
30.10 03:57ETHopened long$47.7K
2 fills
$3,930—$200xed61ea65… ↗
30.10 02:32ETHclosed long$60.7K
3 fills
$3,942+$9$260x48d98caf… ↗
30.10 02:18ETHopened long$60.7K
9 fills
$3,941—$260x3bf13e9e… ↗
29.10 23:39ETHclosed long$66.8K$3,882−$1.2K$290x81d3bce8… ↗
29.10 21:47ETHopened long$68.0K
4 fills
$3,954—$290x8e7a256e… ↗
29.10 21:45ETHclosed long$69.1K
2 fills
$3,950+$21$300xa102347c… ↗
29.10 21:31ETHopened long$69.1K
6 fills
$3,949—$300xcbe6ce5b… ↗
29.10 21:14ETHclosed long$65.8K$3,930+$185$280x6447edc7… ↗
29.10 20:01ETHopened long$65.7K
5 fills
$3,918—$280xb7f9ae6a… ↗
29.10 19:58ETHclosed long$67.1K$3,908+$7$290xec59774f… ↗
29.10 19:45ETHopened long$67.1K
11 fills
$3,908—$290x13239cd2… ↗
29.10 19:45ETHclosed short$67.7K
2 fills
$3,907+$33$290x0776b610… ↗
29.10 19:35ETHopened short$67.8K
4 fills
$3,909—$290x7f22c289… ↗
29.10 19:34ETHclosed short$69.1K
6 fills
$3,913−$7$300xfaa7e318… ↗
29.10 19:32ETHopened short$69.1K
13 fills
$3,912—$300xbcca359a… ↗
29.10 19:16ETHclosed long$40.4K$3,929+$200$170x5e361402… ↗
29.10 18:51ETHopened long$40.2K$3,910—$60xd57f2dcb… ↗
29.10 18:49ETHclosed long$39.8K
7 fills
$3,888−$4$170x96357df6… ↗
29.10 18:47ETHopened long$39.8K$3,888—$170x6114684d… ↗
29.10 18:45ETHclosed long$39.7K
2 fills
$3,881+$46$170x4915aed3… ↗
29.10 18:44ETHopened long$39.7K
4 fills
$3,877—$170x0def875c… ↗
29.10 18:35ETHclosed long$49.1K$3,912−$1.1K$210xcc2b3d10… ↗
29.10 13:43ETHopened long$50.1K
2 fills
$3,997—$210x69c6e538… ↗
29.10 13:34ETHclosed long$50.3K
16 fills
$4,009+$138$210xc4b5308e… ↗
29.10 09:11ETHopened long$50.1K$3,998—$70x46ef5487… ↗
29.10 07:32ETHclosed long$50.2K
6 fills
$4,020−$39$210xb3140588… ↗
29.10 07:21ETHopened long$50.2K
7 fills
$4,023—$210xac12d77f… ↗
29.10 00:00@UBTCsold spot$0$112,933———
28.10 20:40ETHclosed long$25.2K
2 fills
$3,993−$43$110xde628dbc… ↗
28.10 20:39@UBTCbought spot$6.1K$112,677—$00x11552661… ↗
28.10 20:38@UETHsold spot$6.1K
3 fills
$3,972+$3$40x441b6461… ↗
28.10 20:12ETHopened long$25.2K$4,000—$40xfef18c88… ↗
28.10 15:52ETHclosed long$13.3K$4,101+$13$60x00a31c1e… ↗
28.10 15:46ETHopened long$13.3K
2 fills
$4,097—$60xd6ff6ed3… ↗
28.10 15:30ETHclosed long$15.1K$4,110+$11$60x1411bab0… ↗
28.10 14:52ETHopened long$15.1K
3 fills
$4,106—$60x01530db6… ↗
28.10 00:00@UBTCsold spot$0$114,131———
27.10 15:40@UETHsold spot$2.5K$4,164+$0$20x2e74e28a… ↗
27.10 14:20ETHclosed long$81.3K
4 fills
$4,131+$3.4K$350x4432f6e9… ↗
27.10 00:55@UETHbought spot$292$4,175—$00x3ae88610… ↗
27.10 00:55@UBTCsold spot$292$114,856+$0$00x137dd8d0… ↗
27.10 00:53@UETHbought spot$1.3K$4,174—$00x37b0bfbf… ↗
27.10 00:53@UBTCsold spot$1.3K
3 fills
$114,827+$0$10x9d51321b… ↗
27.10 00:19@HYPEbought spot$20$47.59—$00x72c7ae11… ↗
27.10 00:18@HYPEsold spot$20$47.58+$3$00x38e763e5… ↗
27.10 00:00@UBTCsold spot$1$114,564———
26.10 23:44@UETHbought spot$344$4,170—$00x6384e5e7… ↗
26.10 23:44@UBTCsold spot$344$114,598−$0$00x52e69bb1… ↗
26.10 23:43@UETHbought spot$4.4K$4,173—$00xd9571af7… ↗
26.10 23:43@UBTCsold spot$4.4K$114,659−$0$30x5e774a44… ↗
26.10 22:36@UETHbought spot$459$4,147—$00xc1f383b1… ↗
26.10 22:35@UBTCsold spot$459
2 fills
$114,492−$0$00x6ac41abb… ↗
26.10 22:30@UETHbought spot$11.9K
3 fills
$4,148—$00x2e965b2c… ↗
26.10 22:30@UBTCsold spot$12.0K$114,379−$0$80x41f82830… ↗
26.10 08:44ETHopened long$77.9K
5 fills
$3,958—$330x5efb73a5… ↗
25.10 00:00@UETHsold spot$0$3,935———
25.10 00:00@UBTCsold spot$0$111,048———
24.10 22:42@UBTCbought spot$7.6K
6 fills
$111,052—$00x02deca4e… ↗
24.10 22:41@UETHsold spot$7.6K
3 fills
$3,938−$1$50xbf5fa7c2… ↗
24.10 08:50@HYPEbought spot$1.1K$40.47—$00x23bc36f0… ↗
24.10 06:15@UETHbought spot$4.6K$3,971—$00x257ad6cc… ↗
24.10 06:15@UBTCsold spot$4.6K
4 fills
$111,269—$30xb3f8f705… ↗
24.10 06:01@HYPEbought spot$2.8K$40.59—$00x524c36b8… ↗
24.10 06:01@USDT0sold spot$2.8K$1.00−$0$00x1d4e7d08… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

730
Deposited
$1.7M
Withdrawn
$1.6M
Net deposited
+$130.1K
more came in than went out
TimeOperationAmountFeeFrom / to
25.09.26 12:40staking34.32 HYPE—out of staking
24.09.26 07:53sent to HyperEVM$5.0K$0→ HyperEVM
24.09.26 07:53transfer received$5.0K—← HyperEVM
21.09.26 20:58withdrawal$2.3K$10x97711bab…
21.09.26 20:54transfer received$4.1K—← HyperEVM
21.09.26 09:26transfer received$2.7K—← 0x6b9e77…390a24
21.09.26 09:23withdrawal$199$10x37f0aeb9…
21.09.26 09:23withdrawal$999$10x37f0aeb9…
21.09.26 09:23withdrawal$999$10xa4de1124…
21.09.26 09:23withdrawal$499$10xeb3bf693…
21.09.26 08:09transfer received$3.1K—← 0x6b9e77…390a24
21.09.26 07:47sent to HyperEVM$3.1K$0→ HyperEVM
20.09.26 22:10transfer received$3.1K—← 0x6b9e77…390a24
20.09.26 21:57sent to HyperEVM$3.1K$0→ HyperEVM
19.09.26 17:51transfer received$4.1K—← 0x6b9e77…390a24
19.09.26 17:39transfer received$3.1K—← 0x6b9e77…390a24
18.09.26 14:17transfer received$2.2K—← 0x6b9e77…390a24
14.09.26 18:34sent to HyperEVM$2.5K$0→ HyperEVM
11.09.26 09:34sent to HyperEVM$500$0→ HyperEVM
11.09.26 09:09staking34.32 HYPE—into staking
11.09.26 09:00transfer received$499—← 0x6d2e42…793e5b
07.09.26 22:03transfer received$1.1K—← 0x6b9e77…390a24
06.09.26 18:19staking34.31 HYPE—out of staking
04.08.26 18:52sent to HyperEVM$9.0K—→ HyperEVM
30.07.26 20:25sent to HyperEVM$500—→ HyperEVM
23.07.26 13:57transfer received$5.3K—← 0x6b9e77…390a24
16.07.26 21:30transfer received$4.1K—← 0x222222…222222
14.07.26 16:40transfer received$2.5K—← 0x6b9e77…390a24
10.07.26 22:32transfer received$1.4K—← 0x6b9e77…390a24
03.07.26 08:23sent to HyperEVM$2.0K—→ HyperEVM
28.06.26 19:32sent to HyperEVM$5.0K—→ HyperEVM
13.06.26 18:50transfer received——← 0x207700…65e06a
10.06.26 20:11sent to HyperEVM$3.0K—→ HyperEVM
10.06.26 20:11sent to HyperEVM$2.0K—→ HyperEVM
10.06.26 15:24sent to HyperEVM$5.0K—→ HyperEVM
09.06.26 21:13transfer received$6.8K—← 0x200000…0000dd
09.06.26 21:13transfer received$23—← 0x200000…0000c5
03.06.26 20:48sent to HyperEVM$3.0K—→ HyperEVM
15.05.26 14:57transfer received$1.1K—← 0x222222…222222
15.05.26 14:55sent to another address$1.1K—→ 0x222222…222222
04.05.26 21:33deposit$2.3K—0x8998576f…
01.05.26 10:35deposit$2.3K—0xabb6eb83…
22.04.26 12:30moved between venues$965—between own venues · spot → HyperCore
20.04.26 08:45sent to another address$13.9K$1→ 0x67df51…29ea73
17.04.26 16:10deposit$2.8K—0xdc095eaf…
27.03.26 20:15moved between venues$516—between own venues · spot → HyperCore
27.03.26 19:58moved between venues$464—between own venues · HyperCore → spot
23.03.26 22:51moved between venues$6.9K—between own venues · spot → HyperCore
16.03.26 15:34moved between venues$7.8K—between own venues · HyperCore → spot
07.03.26 11:08sent to another address$500—→ 0x6d2e42…793e5b
07.03.26 11:04deposit$3.3K—0xca85750e…
24.02.26 22:00moved between venues$5.5K—between own venues · spot → HyperCore
20.02.26 23:39moved between venues$5.5K—between own venues · HyperCore → spot
06.02.26 19:58deposit$5.7K—0x830b4cb2…
06.02.26 05:53moved between venues$1.0K—between own venues · HyperCore → spot
05.02.26 18:15moved between venues$1.0K—between own venues · HyperCore → spot
05.02.26 13:31deposit$4.6K—0xba74e1d8…
03.02.26 19:42deposit$1.2K—0xdc2b2a84…
01.02.26 22:35moved between venues$599—between own venues · HyperCore → spot
01.02.26 22:35deposit$598—0xad1eed5d…
01.02.26 22:32transfer received$284—← 0x200000…0000f1
01.02.26 22:31transfer received$11.9K—← 0x200000…0000c5
01.02.26 22:28sent to another address$20—→ 0x200000…0000f1
01.02.26 22:25sent to another address$5.6K—→ 0x200000…0000f1
01.02.26 22:23transfer received$5.8K—← 0x6d2e42…793e5b
04.01.26 21:49subAccountTransfer$3.0K—→ 0x6d2e42…793e5b
04.01.26 21:48moved between venues$3.0K—between own venues · spot → HyperCore
04.01.26 21:47transfer received$3.0K—← 0x200000…00010c
04.01.26 21:46sent to another address$3.0K—→ 0x200000…00010c
04.01.26 19:51withdrawal$912$10x5d150f9f…
04.01.26 19:47moved between venues$912—between own venues · spot → HyperCore
04.01.26 19:43transfer received$3.9K—← 0x200000…00010c
05.12.25 22:41subAccountTransfer$2.8K—→ 0x6d2e42…793e5b
27.11.25 11:44transfer received——← 0xb57f37…44355f
25.11.25 20:11deposit$5.1K—0x74932c56…
25.11.25 14:44withdrawal$5.0K$10x4b9da22d…
25.11.25 14:39moved between venues$6.0K—between own venues · spot → HyperCore
25.11.25 14:39transfer received$5.6K—← 0x6d2e42…793e5b
24.11.25 19:17transfer received$370—← 0x24de6b…a71b0f
23.11.25 18:46sent to another address$1.5K—→ 0x200000…00010c
23.11.25 18:44transfer received$1.5K—← 0x6d2e42…793e5b
23.11.25 17:05sent to another address$550—→ 0x200000…00010c
23.11.25 17:05transfer received$550—← 0x6d2e42…793e5b
23.11.25 17:01sent to another address$2.0K—→ 0x200000…00010c
23.11.25 16:59transfer received$2.0K—← 0x6d2e42…793e5b
19.11.25 22:44spot transfer$9.7K—→ 0x6d2e42…793e5b
19.11.25 22:13sent to another address$76—→ 0x222222…222222
16.11.25 20:27transfer received$9.7K—← 0x6d2e42…793e5b
13.11.25 04:17sent to another address$4.4K—→ 0x200000…0000dd
13.11.25 04:16transfer received$4.4K—← 0x200000…0000c5
12.11.25 20:29sent to another address$680—→ 0x200000…0000dd
12.11.25 20:28transfer received$651—← 0x200000…0000c5
10.11.25 15:39sent to another address$5.8K—→ 0x200000…0000c5
10.11.25 15:38transfer received$5.9K—← 0x200000…0000dd
10.11.25 10:10withdrawal$499$10xfb1a26f4…
10.11.25 08:29sent to another address$852—→ 0x200000…0000c5
10.11.25 08:29transfer received$458—← 0x200000…0000dd
09.11.25 23:56sent to another address$197—→ 0x200000…0000dd
09.11.25 23:55transfer received$197—← 0x200000…0000c5
09.11.25 23:53sent to another address$4.1K—→ 0x200000…0000dd
09.11.25 23:52transfer received$4.2K—← 0x200000…0000c5
09.11.25 16:03sent to another address$6.5K—→ 0x200000…0000dd
09.11.25 16:02transfer received$6.6K—← 0x200000…0000c5
09.11.25 09:34sent to another address$581—→ 0x200000…0000dd
09.11.25 09:34transfer received$580—← 0x200000…0000c5
08.11.25 18:02sent to another address$9.0K—→ 0x200000…0000c5
08.11.25 18:01moved between venues$612—between own venues · spot → HyperCore
08.11.25 18:01transfer received$9.0K—← 0x200000…0000dd
07.11.25 10:55sent to another address$305—→ 0x200000…0000dd
07.11.25 10:44withdrawal$32$10x4d4d059a…
07.11.25 10:40moved between venues$33—between own venues · spot → HyperCore
07.11.25 10:16withdrawal$1.0K$10x75b4336c…
07.11.25 10:12moved between venues$1.0K—between own venues · spot → HyperCore
07.11.25 10:11transfer received$1.9K—← 0x6d2e42…793e5b
06.11.25 23:43subAccountTransfer$11.6K—→ 0x6d2e42…793e5b
06.11.25 23:41deposit$10.7K—0x97cff1b6…
03.11.25 00:24transfer received$221—← 0x200000…0000c5
02.11.25 23:57moved between venues$998—between own venues · spot → HyperCore
02.11.25 07:56transfer received$997—← 0x6d2e42…793e5b
01.11.25 06:39spot transfer$999—→ 0x6d2e42…793e5b
01.11.25 06:37moved between venues$1.0K—between own venues · HyperCore → spot
30.10.25 13:04deposit$2.4K—0xaede38c7…
30.10.25 13:02withdrawal$2.4K$10x3b5b5164…
29.10.25 22:02moved between venues$1.0K—between own venues · spot → HyperCore
29.10.25 21:52transfer received$1.0K—← 0x6d2e42…793e5b
29.10.25 19:17moved between venues$990—between own venues · spot → HyperCore
29.10.25 19:16transfer received$989—← 0x6d2e42…793e5b
29.10.25 13:17withdrawal$509$10x68d31cbd…
29.10.25 11:07deposit$1.1K—0x6832c625…
28.10.25 20:39sent to another address$6.1K—→ 0x200000…0000c5
28.10.25 20:37transfer received$6.1K—← 0x200000…0000dd
28.10.25 11:35subAccountTransfer$2.0K—→ 0x6d2e42…793e5b
28.10.25 11:27deposit$4.0K—0x4247c96a…
27.10.25 15:45withdrawal$2.5K$10xca6a73b4…
27.10.25 15:41moved between venues$2.5K—between own venues · spot → HyperCore
27.10.25 15:40transfer received$2.5K—← 0x200000…0000dd
27.10.25 15:39withdrawal$3.8K$10x2bfea144…
27.10.25 15:22withdrawal$2.5K$10x8f992093…
27.10.25 00:55sent to another address$292—→ 0x200000…0000dd
27.10.25 00:55transfer received$292—← 0x200000…0000c5
27.10.25 00:54sent to another address$1.3K—→ 0x200000…0000dd
27.10.25 00:53transfer received$1.3K—← 0x200000…0000c5
27.10.25 00:18sent to another address$1.4K$1→ 0xdf2163…bbb816
26.10.25 23:45transfer received$1.4K—← 0x200000…0000dd
26.10.25 23:44sent to another address$343—→ 0x200000…0000dd
26.10.25 23:44transfer received$344—← 0x200000…0000c5
26.10.25 23:43sent to another address$4.3K—→ 0x200000…0000dd
26.10.25 23:43transfer received$4.4K—← 0x200000…0000c5
26.10.25 22:36sent to another address$458—→ 0x200000…0000dd
26.10.25 22:35transfer received$458—← 0x200000…0000c5
26.10.25 22:32sent to another address$11.9K—→ 0x200000…0000dd
26.10.25 22:29transfer received$12.0K—← 0x200000…0000c5
26.10.25 06:46moved between venues$3.1K—between own venues · spot → HyperCore
26.10.25 06:45transfer received$3.1K—← 0x6d2e42…793e5b
24.10.25 22:42spot transfer$7.6K—→ 0x200000…0000c5
24.10.25 22:41transfer received$7.6K—← 0x200000…0000dd
24.10.25 08:56spot transfer$3.9K—→ 0x222222…222222
24.10.25 08:49spot ↔ perps$1.1K—perps → spot
24.10.25 08:49deposit$1.1K—0x958be9b0…
24.10.25 06:15spot transfer$4.6K—→ 0x200000…0000dd
24.10.25 06:14transfer received$4.6K—← 0x200000…0000c5
24.10.25 06:00transfer received$2.8K—← 0x200000…00010c
23.10.25 21:55spot transfer$9.8K—→ 0x200000…0000c5
23.10.25 21:55transfer received$9.8K—← 0x200000…0000dd
23.10.25 05:39spot transfer$2.1K—→ 0x200000…0000dd
23.10.25 05:38transfer received$2.1K—← 0x200000…0000c5
22.10.25 22:39spot transfer$3.8K—→ 0x200000…0000c5
22.10.25 22:39transfer received$3.8K—← 0x200000…0000dd
22.10.25 21:27spot transfer$3.4K—→ 0x200000…0000c5
22.10.25 21:26transfer received$3.4K—← 0x200000…0000dd
22.10.25 09:24spot transfer$540—→ 0x200000…0000dd
22.10.25 09:24transfer received$543—← 0x200000…0000c5
21.10.25 20:32spot transfer$522—→ 0x200000…0000c5
21.10.25 20:32transfer received$521—← 0x200000…0000dd
20.10.25 21:30spot transfer$5.6K—→ 0x200000…0000dd
20.10.25 21:30transfer received$5.6K—← 0x200000…0000c5
20.10.25 20:52withdrawal$327$10x05357fd7…
20.10.25 20:48spot ↔ perps$327—spot → perps
20.10.25 20:46transfer received$201—← 0x200000…000123
20.10.25 20:46transfer received$126—← 0x200000…00010c
20.10.25 17:58spot transfer$13.0K—→ 0x200000…0000c5
20.10.25 17:55transfer received$13.0K—← 0x200000…0000dd
20.10.25 07:32spot transfer$529—→ 0x200000…0000c5
20.10.25 07:30transfer received$529—← 0x200000…0000dd
19.10.25 21:19spot transfer$3.4K—→ 0x200000…0000dd
19.10.25 21:19transfer received$3.4K—← 0x200000…0000c5
19.10.25 20:21spot transfer$510—→ 0x200000…0000dd
19.10.25 20:20transfer received$512—← 0x200000…0000c5
19.10.25 20:20spot transfer$2.2K—→ 0x200000…0000dd
19.10.25 20:19transfer received$2.2K—← 0x200000…0000c5
19.10.25 19:45subAccountTransfer$3.1K—→ 0x6d2e42…793e5b
12.10.25 17:36spot ↔ perps$19.8K—spot → perps
12.10.25 17:30transfer received$19.8K—← 0x6d2e42…793e5b
09.10.25 08:43subAccountTransfer$4.0K—→ 0x6d2e42…793e5b
09.10.25 06:22spot ↔ perps$2.0K—spot → perps
09.10.25 06:21transfer received$2.0K—← 0x6d2e42…793e5b
07.10.25 21:35spot ↔ perps$2.0K—spot → perps
07.10.25 21:35transfer received$2.0K—← 0x6d2e42…793e5b
07.10.25 18:46deposit$1.1K—0xa7775b57…
07.10.25 08:22spot ↔ perps$1.2K—spot → perps
07.10.25 08:22transfer received$1.2K—← 0x6d2e42…793e5b
06.10.25 22:16subAccountTransfer$1.2K—→ 0x6d2e42…793e5b
06.10.25 22:07spot transfer$700—→ 0x200000…000157
06.10.25 22:07spot ↔ perps$700—perps → spot
05.10.25 18:13deposit$707—0xb596bd58…
05.10.25 16:56spot ↔ perps$1000—spot → perps
05.10.25 16:56transfer received$1000—← 0x6d2e42…793e5b
05.10.25 08:36spot transfer$14.9K—→ 0x200000…0000c5
03.10.25 20:45transfer received$14.7K—← 0x200000…0000c5
03.10.25 15:52spot transfer$4.9K—→ 0x200000…0000c5
03.10.25 15:50transfer received$4.9K—← 0x200000…0000dd
03.10.25 03:16spot transfer$13.2K—→ 0x200000…0000dd
03.10.25 03:16transfer received$13.2K—← 0x200000…0000c5
30.09.25 20:52spot transfer$10.3K—→ 0x200000…0000dd
30.09.25 20:51transfer received$10.3K—← 0x200000…0000c5
30.09.25 20:37spot transfer$594—→ 0x6d2e42…793e5b
30.09.25 20:36transfer received$596—← 0x200000…0000f1
30.09.25 20:07spot transfer$1.1K—→ 0x222222…222222
30.09.25 20:05spot ↔ perps$1.1K—perps → spot
30.09.25 20:04deposit$1.1K—0xb27f09ca…
30.09.25 19:28spot transfer$1.3K—→ 0x6d2e42…793e5b
30.09.25 19:26transfer received$473—← 0x200000…00010c
30.09.25 19:26transfer received$847—← 0x200000…000123
30.09.25 15:37spot transfer$410—→ 0x200000…0000c5
30.09.25 15:36transfer received$411—← 0x200000…0000dd
30.09.25 15:36spot transfer$13.1K—→ 0x200000…0000c5
30.09.25 15:35transfer received$13.2K—← 0x200000…0000dd
26.09.25 20:40spot transfer$327—→ 0x200000…0000dd
26.09.25 20:40transfer received$328—← 0x200000…0000c5
26.09.25 20:39spot transfer$4.9K—→ 0x200000…0000c5
26.09.25 20:39spot transfer$546—→ 0x200000…0000dd
26.09.25 20:37transfer received$5.5K—← 0x200000…0000c5
26.09.25 20:37spot transfer$10.9K—→ 0x200000…0000dd
26.09.25 20:34transfer received$10.9K—← 0x200000…0000c5
25.09.25 21:00spot transfer$7.6K—→ 0x200000…0000c5
25.09.25 17:58transfer received$7.6K—← 0x200000…0000dd
25.09.25 05:55spot transfer$7.2K—→ 0x200000…0000c5
25.09.25 05:55transfer received$7.2K—← 0x200000…0000dd
24.09.25 21:06spot transfer$13.9K—→ 0x200000…0000c5
24.09.25 21:05spot transfer$3.3K—→ 0x200000…0000dd
24.09.25 21:04transfer received$3.8K—← 0x200000…0000dd
24.09.25 21:04transfer received$13.5K—← 0x200000…0000dd
22.09.25 22:57withdrawal$252$10x921d067c…
22.09.25 22:53spot ↔ perps$253—spot → perps
22.09.25 22:51transfer received$250—← 0x200000…00010c
22.09.25 08:07spot transfer$13.8K—→ 0x200000…0000c5
22.09.25 08:06transfer received$4.1K—← 0x200000…0000dd
22.09.25 08:05transfer received$9.7K—← 0x200000…0000dd
19.09.25 18:21spot transfer$14.0K—→ 0x200000…0000c5
19.09.25 18:20transfer received$14.0K—← 0x200000…0000dd
18.09.25 03:22spot transfer$14.1K—→ 0x200000…0000dd
18.09.25 03:13transfer received$14.1K—← 0x200000…0000c5
17.09.25 17:49spot transfer$13.4K—→ 0x200000…0000dd
17.09.25 17:48transfer received$13.5K—← 0x200000…0000c5
16.09.25 15:49spot transfer$979—→ 0x200000…0000c5
16.09.25 15:48transfer received$979—← 0x200000…0000dd
16.09.25 15:48spot transfer$13.3K—→ 0x200000…0000c5
16.09.25 15:47transfer received$13.4K—← 0x200000…0000dd
15.09.25 19:42spot transfer$12.1K—→ 0x200000…0000c5
15.09.25 19:40transfer received$12.1K—← 0x200000…0000dd
15.09.25 13:06spot transfer$12.0K—→ 0x200000…0000c5
15.09.25 13:05transfer received$12.1K—← 0x200000…0000dd
13.09.25 17:32spot transfer$9.7K—→ 0x200000…0000c5
13.09.25 17:28transfer received$9.7K—← 0x200000…0000dd
13.09.25 07:20spot transfer$14.3K—→ 0x200000…0000dd
13.09.25 07:19transfer received$14.3K—← 0x200000…0000c5
12.09.25 21:28spot transfer$14.0K—→ 0x200000…0000dd
12.09.25 21:27transfer received$14.0K—← 0x200000…0000c5
12.09.25 01:32subAccountTransfer$2.0K—→ 0x6d2e42…793e5b
12.09.25 00:49spot ↔ perps$2.0K—spot → perps
12.09.25 00:49transfer received$2.0K—← 0x6d2e42…793e5b
11.09.25 23:42subAccountTransfer$4.1K—→ 0x6d2e42…793e5b
11.09.25 07:44spot transfer$203—→ 0x200000…00012b
11.09.25 07:44spot transfer$200—→ 0x222222…222222
11.09.25 04:59spot transfer$2.1K—→ 0x200000…00010c
11.09.25 04:58spot transfer$2.8K—→ 0x222222…222222
11.09.25 04:57transfer received$4.8K—← 0x200000…00010c
11.09.25 04:54spot transfer$13.4K—→ 0x200000…0000dd
11.09.25 04:54transfer received$13.5K—← 0x200000…0000c5
10.09.25 20:05spot transfer$13.9K—→ 0x200000…0000c5
10.09.25 20:04transfer received$14.0K—← 0x200000…0000dd
09.09.25 07:50spot ↔ perps$5.0K—spot → perps
08.09.25 09:07transfer received$406—← 0x200000…0000f1
08.09.25 09:07transfer received$3.2K—← 0x200000…00010c
08.09.25 09:07transfer received$1.8K—← 0x200000…000123
05.09.25 15:50spot transfer$320—→ 0x200000…00012b
05.09.25 15:50spot transfer$262—→ 0x222222…222222
05.09.25 15:49spot ↔ perps$590—perps → spot
05.09.25 15:46deposit$590—0x9c6e15ea…
05.09.25 15:39spot transfer$12.0K—→ 0x200000…0000c5
05.09.25 15:39transfer received$12.0K—← 0x200000…0000dd
05.09.25 12:59spot transfer$9.4K—→ 0x200000…0000dd
05.09.25 12:58transfer received$9.4K—← 0x200000…0000c5
04.09.25 19:17spot transfer$14.5K—→ 0x200000…0000c5
04.09.25 19:16transfer received$1.0K—← 0x200000…0000dd
04.09.25 19:15transfer received$13.5K—← 0x200000…0000dd
03.09.25 14:21spot transfer$13.8K—→ 0x200000…0000dd
03.09.25 14:20transfer received$13.8K—← 0x200000…0000c5
03.09.25 13:08spot transfer$13.9K—→ 0x200000…0000dd
03.09.25 13:07transfer received$13.2K—← 0x200000…0000c5
“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 6844 min ago

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