Market cap$2.94T-0.9%
Volume 24h$146.4B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xbbbdbb…e89227

0xbbbdbbfa1f754aea323af6cc56153e0605e89227copy

Hyperliquid wallet 0xbbbdbb…e89227 currently holds $58.9K in perps and $287.2K in spot. Open positions: 6. The largest is a $169.6K BTC long at 20x leverage, entry $81,055. All-time P&L: +$3.84M, last 30 days: +$189.3K. Rank on the exchange account leaderboard: 2050. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.4M
perps $58.9K · other $1.3M
other
Free margin
$4.4K
withdrawable $0
free
Position value
$482.1K
leverage ×8.2
margin
Trading, 7 days
Win rate50.0%
Max drawdown61.1%
Trades2
Fills40.00

Cumulative P&L

includes open positions
$247.2K$1.3M$2.5M$3.6M2024-08-072026-10-03in-crypto.app
24 hours
−$12.6K
48 hours
−$54.7K
7 days
−$55.1K
30 days
+$153.9K
All time
+$3.7M
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 $482.1Kshort $0
Open ROE-2.82%
Unrealised P&L−$1.5K
Rank#2050
by account value

Open positions · 6

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
cross ×20
$169.6K
2.00 BTC
+$7.5K
+92.37%
$81,055$84,798—$8.5K−$1.8K
ETH long
cross ×20
$160.7K
60.00 ETH
+$1.7K
+21.04%
$2,651$2,679—$8.0K−$467
HYPE long
cross ×3
$88.8K
1.0K HYPE
−$3.1K
-9.98%
$91.85$88.79—$29.6K−$208
NEAR long
cross ×10
$23.1K
5.0K NEAR
−$2.7K
-104.29%
$5.17$4.63—$2.3K−$37
ETHFI long
cross ×5
$21.1K
30.0K ETHFI
−$1.8K
-38.34%
$0.7628$0.7043—$4.2K−$18
ENA long
cross ×10
$18.7K
80.0K ENA
−$3.2K
-145.97%
$0.2735$0.2336—$1.9K−$34
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

6
CoinSidePriceSizeNotionalType
BTCsell$89,2502.00$178.5KLimit reduce-only
HYPEsell$1001.0K$100.3KLimit reduce-only
ETHsell$2,87430.00$86.2KLimit reduce-only
ETHFIsell$1.3030.0K$39.0KLimit reduce-only
NEARsell$7.104.0K$28.4KLimit reduce-only
ENAsell$0.310080.0K$24.8KLimit 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
USDC272.0K$1.00$272.0K———
UBTC0.1054$84,834$8.9K———
HYPE70.30$88.83$6.2K———
HAR2.5K$0.002367$6$0.000010$0+$6 +23570.0%
VORTX171.9K$0.000009$2$0.001711$294−$292 −99.5%
LICKO950.49$0.000017$0$0.000006$0+$0 +183.3%
USDH0.0156$0.9961$0$1.00$0−$0 −0.4%
VAULT0.0112$0.002028$0$0.001000$0+$0 +102.8%
MAX0.9113$0.000000$0$0.000005$0−$0 −93.5%
“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

467
End timeCoinSideDurationNet P&LSizeClosing priceFee
30.09 16:24LITlong7d 01h−$5 010.055 000 LIT$4.05$8.88
30.09 15:35CCshort4d 22h+$174.22−100 000 CC$0.12497$3.78
28.09 02:15CCASHCATlong2d 09h−$1 169.1380 000 CASHCAT$0.16624$4.25
27.09 12:16VVVlong43h 30m+$885.36500 VVV$31.80$4.64
25.09 16:01ENAlong2d 05h+$1 600.8140 000 ENA$0.25293$2.79
25.09 16:00NEARlong2d 01h+$3 933.326 000 NEAR$5.115$8.62
23.09 13:41LITlong2d 18h+$2 707.814 000 LIT$5.33$5.99
21.09 15:03ENAlong10h 11m+$332.6750 000 ENA$0.222450913$3.90
21.09 13:51CCASHCATlong12d 22h+$4 491.64150 000 CASHCAT$0.2029966667$8.46
20.09 23:24PPONSlong2d 12h−$1 859.5220 000 PONS$0.60772$3.92
20.09 17:14ENAlong2d 06h+$2 880.2750 000 ENA$0.22471$2.94
18.09 12:37HYPElong14d 03h+$7 701.511 200 HYPE$89.54575$36.15
17.09 05:41Xxyz:SNDKshort112d 13h−$367.00−35 xyz:SNDK$1 530.00$4.40
16.09 13:46ZEClong5d 11h+$3 861.9320 ZEC$1 275.00$7.07
09.09 13:34ZEClong45h 39m+$2 112.5215 ZEC$1 289.00$5.48
08.09 15:10Xxyz:SKHXlong55d 12h+$2 203.4625 xyz:SKHX$1 375.00$2.29
08.09 05:23CCASHCATshort13h 43m+$635.59−50 000 CASHCAT$0.179$5.66
07.09 15:40CCASHCATlong3d 13h−$2 774.6335 000 CASHCAT$0.1925221194$4.85
04.09 09:07BTCshort14h 03m+$173.28−1 BTC$81 147.13558$48.72
03.09 19:20CCASHCATlong7d 17h+$4 702.7180 000 CASHCAT$0.2729866667$6.96
03.09 15:52MMEGAshort29h 13m−$852.37−300 000 MEGA$0.0395846948$9.20
03.09 13:04ETHshort27h 01m−$974.99−20 ETH$2 421.30$43.16
03.09 13:04BTClong2d 02h+$2 043.632.5 BTC$78 626.00$117.60
02.09 14:57PUMPshort4h 31m+$51.86−2 000 000 PUMP$0.0041655155$7.52
02.09 10:03PPONSlong6h 21m−$581.5010 000 PONS$0.371901475$2.32
31.08 16:45HYPElong2d 21h+$2 998.38500 HYPE$84.657$12.24
30.08 12:09BTClong43h 45m+$1 646.921 BTC$78 569.00$23.31
28.08 16:28MMONshort10h 46m+$760.67−500 000 MON$0.0258928953$7.88
28.08 16:25BTCshort3h 52m+$2 518.55−1 BTC$76 905.00$23.45
28.08 16:19PUMPshort12h 18m+$280.69−2 000 000 PUMP$0.0045569017$5.51
28.08 12:33ZEClong6d 07h+$24.9215 ZEC$800.2118466667$10.77
28.08 02:37PUMPlong1h 15m−$238.802 000 000 PUMP$0.0047284564$5.71
28.08 01:18BTClong5d 21h+$11 377.644 BTC$80 920.00$153.34
27.08 20:32LITlong3d 05h+$1 506.924 000 LIT$3.75$4.27
27.08 17:13HYPElong5d 11h+$4 151.34500 HYPE$85.815$23.83
26.08 03:54FFARTCOINlong57m−$75.9130 000 FARTCOIN$0.2015910263$3.64
25.08 14:48PUMPlong23h 14m−$808.663 000 000 PUMP$0.0047$4.35
24.08 15:19CCASHCATlong22h 31m+$3 517.6950 000 CASHCAT$0.192$2.35
22.08 05:15CCASHCATlong4m+$4 451.24100 000 CASHCAT$0.1144$2.76
22.08 05:11CCASHCATlong6h 19m−$2 229.0660 000 CASHCAT$0.084929758$3.39
21.08 18:15LITlong9h 35m+$1 556.045 000 LIT$3.05$5.16
21.08 08:49HYPElong3h 15m+$469.75200 HYPE$75.4153443$13.36
21.08 07:47ETHlong3h 45m+$309.7510 ETH$2 383.10$14.25
21.08 02:27BTClong79d 19h+$35 947.434.5 BTC$72 364.6666666667$125.32
19.08 19:18HYPElong59d 11h+$2 268.10700 HYPE$70.1707142857$16.36
30.07 02:02Xxyz:CXMTshort11h 01m−$48.51−420 xyz:CXMT$7.3113$0.18
29.07 07:37Xxyz:CXMTlong2d 02h+$287.623 000 xyz:CXMT$7.1813$1.28
25.07 01:30LITshort8h 53m+$351.13−5 000 LIT$2.0017961$9.17
24.07 22:08Xxyz:CXMTlong9d 17h−$1 856.571 500 xyz:CXMT$6.30$0.62
17.06 12:39HYPElong13d 10h+$12 048.142 000 HYPE$71.99458921$61.64
21.11 02:44
opened before data
BTClong43d 21h−$369 127.3214.5 BTC$100 327.2237746667$1 305.16
16.10 15:53MNTlong3d 05h−$1 903.065 000 MNT$1.754815936$5.34
15.10 10:12BNBlong2d 00h−$1 768.1815 BNB$1 188.6456466667$10.57
15.10 10:12CAKElong2d 00h−$564.103 000 CAKE$3.30580842$5.22
14.10 15:06IIPshort4h 49m−$452.55−1 000 IP$6.7000001$5.18
14.10 11:25ASTERshort55m−$228.70−7 000 ASTER$1.3556646$7.50
13.10 08:18MNTlong2h 50m+$952.766 000 MNT$2.193154205$10.14
13.10 06:14ASTERshort2h 00m+$99.72−6 000 ASTER$1.4662$7.08
13.10 03:43AAPEXlong12h 58m+$482.4011 129 APEX$1.2156413424$10.26
13.10 02:20ASTERlong11h 00m−$132.464 653 ASTER$1.4713437137$5.53
12.10 16:18IIPlong30h 33m+$29.861 000.7 IP$5.6528063855$4.51
12.10 14:54BNBlong21h 43m+$1 143.8810 BNB$1 272.00$6.15
11.10 16:38ZEClong2h 44m−$427.0825 ZEC$263.777548$5.44
11.10 08:24ASTERshort3h 05m−$270.16−5 000 ASTER$1.39681124$3.60
11.10 05:18HYPElong49m+$103.79129.2 HYPE$39.5217819659$2.64
11.10 03:54DOGElong4d 14h−$4 574.1570 000 DOGE$0.1927336956$9.36
11.10 03:54MNTlong34h 53m−$3 853.068 000 MNT$1.7426435575$9.49
11.10 03:54ASTERshort21d 04h−$4 245.11−20 000 ASTER$1.35489084$16.67
10.10 17:05PPENDLElong7d 01h−$2 275.553 500 PENDLE$4.2293947429$11.43
10.10 15:36PUMPlong8d 00h−$4 576.552 500 000 PUMP$0.0050218938$11.29
10.10 02:14FFARTCOINlong4d 17h−$1 457.5215 000 FARTCOIN$0.6381067792$8.17
09.10 00:41MNTlong40h 53m+$3 705.116 000 MNT$2.88$5.11
07.10 15:07MMOODENGlong2d 07h−$1 149.7275 000 MOODENG$0.1568614973$9.83
07.10 15:07PPOPCATlong2d 07h−$892.0645 000 POPCAT$0.2297472851$7.95
07.10 03:44MNTlong20h 43m+$1 347.677 000 MNT$2.3429127643$9.37
05.10 05:47BTClong19m−$455.771 BTC$125 124.00$112.77
05.10 04:48BTClong27m+$1 147.761 BTC$125 346.00$112.24
05.10 04:11BTClong39m−$370.581 BTC$123 843.00$111.58
05.10 03:32BTCshort10m−$479.92−1 BTC$124 092.00$111.52
05.10 03:18BTClong23h 22m+$1 408.281 BTC$123 500.00$92.22
03.10 15:27BTClong4h 34m+$1 087.761.5 BTC$121 339.00$163.24
03.10 10:54BTCshort44h 34m−$5 320.71−2.5 BTC$120 217.00$268.21
02.10 10:25MNTlong1h 25m+$88.155 000 MNT$1.973112$5.91
01.10 12:00BTClong18d 20h+$16 332.949 BTC$115 027.7272727273$647.36
25.09 14:52XXPLlong4h 58m+$1 172.8010 000 XPL$0.905863189$6.47
23.09 06:09FFARTCOINshort20h 54m+$60.40−20 000 FARTCOIN$0.6218150733$7.90
22.09 16:19HYPEshort3h 39m+$476.26−500 HYPE$48.00$8.24
22.09 13:57PUMPlong6d 10h−$4 575.342 993 366 PUMP$0.0060684684$11.60
22.09 12:24HYPEshort2h 18m−$157.58−500 HYPE$49.22665096$14.75
22.09 07:18ENAlong9d 00h−$3 872.8830 000 ENA$0.6023310663$13.53
22.09 06:07WWIFshort159d 01h−$28 703.28−100 000 WIF$0.6877921979$32.90
22.09 06:02AVAXlong2d 15h−$2 170.17500 AVAX$29.498$9.17
22.09 00:28
opened before data
HYPEshort5d 10h−$20.72−701.1 HYPE$52.6223973756$7.12
18.09 10:32SUIlong42h 57m+$752.012 777.3 SUI$3.8731616066$9.34
16.09 17:10BNBlong37h 20m+$426.8830 BNB$944.07$11.21
15.09 15:23SUIlong33h 35m−$948.695 000 SUI$3.5021$5.39
15.09 04:17UNIshort3h 06m−$114.13−1 000 UNI$9.4868$2.83
15.09 02:08HYPEshort33h 47m+$800.84−500 HYPE$53.76$11.31
12.09 01:10BTClong22h 48m+$2 922.831.5 BTC$115 781.00$68.77
10.09 15:59BTClong26d 00h+$21 966.989 BTC$114 002.5459445001$1 178.24
10.09 14:01WLFIlong12d 21h−$1 344.2210 000 WLFI$0.20585$0.82
29.08 15:01ETHlong4d 02h−$4 542.3115 ETH$4 288.20$56.86
27.08 15:11SOLlong2d 02h+$1 043.06100 SOL$208.07$7.44
25.08 10:55ETHlong7h 49m−$2 353.5510 ETH$4 540.478077$29.35
22.08 14:42ETHlong8d 23h+$912.6530 ETH$4 610.80$92.95
21.08 15:57HYPElong7d 01h−$1 994.88500 HYPE$41.057$16.68
15.08 06:23ARBshort15h 00m−$178.19−20 000 ARB$0.5302248678$9.09
15.08 02:03EEIGENshort10h 37m+$329.75−6 000 EIGEN$1.4200904818$7.51
14.08 16:14AAVElong1h 33m−$333.7740 AAVE$311.2722575$9.06
14.08 15:56BTCshort32m−$258.94−1.5 BTC$118 349.4004666665$153.34
14.08 15:23ARBshort2h 10m−$22.50−10 000 ARB$0.52257$3.00
14.08 13:13NNEIROETHshort22h 49m−$245.18−80 000 NEIROETH$0.1181790468$6.61
14.08 12:37BTClong3m+$2 454.082 BTC$119 180.00$136.92
14.08 03:49AAVElong13h 23m+$591.5240 AAVE$340.00$6.74
13.08 16:07ARBshort1h 16m−$419.00−22 005.6 ARB$0.5468584935$6.87
13.08 14:24BTClong3h 31m+$1 073.401 BTC$121 773.00$104.70
12.08 14:35KKAITOshort21h 44m+$197.28−10 000 KAITO$1.18112623$10.29
12.08 13:39BTClong1h 59m+$856.171 BTC$119 493.00$102.83
12.08 05:31IIPshort14h 33m+$593.81−1 000 IP$5.90$1.78
11.08 21:53BTCshort5h 12m+$1 745.18−1 BTC$118 264.84484$102.98
11.08 16:42ETHlong8h 03m+$607.8610 ETH$4 330.90$37.14
11.08 16:39BTClong3h 46m+$798.411.5 BTC$120 360.9892066667$155.58
11.08 12:53
opened before data
HYPEshort5h 34m+$19.96−10 HYPE$44.544$0.23
11.08 11:43BTCshort1h 04m+$232.48−1 BTC$120 809.00$104.52
11.08 10:38BTClong27d 19h+$25 344.378 BTC$120 168.3151341177$562.91
10.08 07:49HYPEshort14h 39m+$289.65−400 HYPE$43.403778275$10.04
09.08 17:36AAVElong12h 24m+$414.7750 AAVE$306.00$8.63
09.08 07:32ENAlong2h 20m+$287.3710 000 ENA$0.72$2.03
09.08 04:55ETHlong19d 01h+$6 983.5520 ETH$4 064.80$44.45
01.08 07:36PPENDLElong6d 14h−$2 078.864 000 PENDLE$3.9061581$11.85
25.07 09:41ENAlong2d 22h+$1 249.5830 000 ENA$0.5486697243$10.77
22.07 16:01GGOATlong26h 10m+$37.0640 000 GOAT$0.1426529085$3.98
22.07 11:38CCRVlong43h 09m−$689.968 000 CRV$0.9315239439$6.15
21.07 14:25RRESOLVlong21h 54m+$641.9650 000 RESOLV$0.17436$4.74
19.07 04:47CCRVlong12h 06m+$445.2510 000 CRV$0.9791724028$5.58
19.07 03:17PPENGUshort34h 45m−$1 321.84−600 000 PENGU$0.0317485688$15.89
19.07 03:17UUSTCshort10h 35m+$269.63−200 000 USTC$0.0159854303$1.88
19.07 03:17IINITshort34h 44m+$39.04−40 000 INIT$0.442881745$15.33
18.07 16:39UUSTCshort8m+$3.50−100 000 USTC$0.017139$1.40
17.07 21:52XRPlong7h 41m+$1 801.287 000 XRP$3.50$7.73
17.07 20:06HYPElong3d 06h−$1 620.24500 HYPE$45.364$17.49
17.07 16:29MMKRlong3d 10h−$595.0210 MKR$1 835.407329$10.89
16.07 20:06ETHlong2d 10h+$3 690.0210 ETH$3 400.00$17.98
16.07 16:17PPOPCATshort25m−$120.14−10 000 POPCAT$0.419064339$2.40
15.07 16:22OOMNIshort30h 12m+$12.33−5 000 OMNI$2.8968655936$8.35
14.07 09:22BTCshort1h 11m+$329.74−2 BTC$122 321.00$176.26
14.07 05:39BTClong25m+$1 413.492 BTC$122 368.12787$175.77
14.07 03:42BTClong2d 10h+$3 968.061.5 BTC$120 139.00$102.04
11.07 14:51BTClong24h 44m+$1 015.760.5 BTC$113 067.45608$16.52
10.07 12:25BTClong2d 22h+$2 304.611 BTC$110 749.00$86.89
08.07 13:14HYPElong10h 13m+$384.50400 HYPE$38.184872875$10.89
06.07 14:46BTClong21h 31m+$661.511 BTC$108 669.00$62.49
03.07 14:20BTClong6d 10h+$4 080.451.5 BTC$108 954.6666666667$77.20
24.06 15:45
opened before data
HYPEshort0s+$0.02−1.66 HYPE$37.50$0.03
23.06 21:15BTClong29h 38m+$7 745.621.5 BTC$104 175.00$43.88
22.06 15:34BTCshort60d 21h−$22 496.14−2.95 BTC$100 537.3912724638$155.35
20.06 19:53PPOPCATshort63d 05h−$3 454.22−30 000 POPCAT$0.3624166667$3.60
25.05 15:46HYPEshort12h 59m−$864.02−200 HYPE$38.1325$6.22
24.05 07:18HYPElong14m+$16.35200 HYPE$33.4152619$5.76
21.05 17:07HYPElong3d 02h+$460.52500 HYPE$28.10$3.98
21.05 16:32FFARTCOINlong3d 01h+$895.7310 000 FARTCOIN$1.40$5.57
18.05 14:39IINITlong27h 13m+$877.1610 000 INIT$1.03$2.84
17.05 16:41SSlong5d 02h−$2 447.0820 000 S$0.490430848$6.00
17.05 05:56PPNUTshort4d 14h+$1 245.14−15 000 PNUT$0.30$3.13
12.05 13:57FFARTCOINlong2d 08h+$1 176.7715 000 FARTCOIN$1.4458$8.05
12.05 13:54PPNUTshort20h 22m+$430.88−20 000 PNUT$0.4082357255$4.76
12.05 01:12IINITlong16h 30m+$891.535 000 INIT$1.25$1.94
11.05 02:29IINITlong9d 10h+$7 233.8520 000 INIT$1.10$5.92
08.05 15:42FFARTCOINshort19d 22h−$5 395.31−17 000 FARTCOIN$1.1135663528$7.79
04.05 23:28HYPEshort6h 40m+$241.24−300 HYPE$19.80$1.16
04.05 11:29TTRUMPshort10d 07h+$736.91−700 TRUMP$11.2091428571$2.98
29.04 22:06MMELANIAshort6d 04h+$1 013.88−15 000 MELANIA$0.40709$2.40
22.04 18:03BTClong24m+$121.391 BTC$91 409.75956$61.37
22.04 17:33BTCshort3h 44m−$778.42−1 BTC$91 157.00$61.02
22.04 12:57BTClong3h 26m+$444.450.61063 BTC$89 200.00$12.55
22.04 07:37BTClong1h 59m+$15.871 BTC$88 303.00$48.73
21.04 10:36HYPElong2d 03h+$25.65300 HYPE$17.944$2.32
19.04 10:04BTClong40h 54m+$113.650.5 BTC$85 255.00$18.40
18.04 14:52UUSUALshort2d 10h+$762.25−100 000.4 USUAL$0.1202799924$4.50
18.04 02:38FFARTCOINshort46h 19m+$2 073.68−30 000 FARTCOIN$0.82716$8.69
17.04 19:34BBERAshort39h 07m+$201.33−2 500 BERA$3.6511$2.32
17.04 14:57PPOPCATshort30h 57m+$406.50−85 000 POPCAT$0.2331388235$5.06
17.04 14:29KKAITOshort34h 01m+$377.88−12 000 KAITO$0.678$3.64
16.04 08:29BTClong45h 22m+$486.171.8 BTC$84 416.6199964286$95.70
16.04 04:26HYPElong39h 56m−$634.631 700 HYPE$15.46667031$15.14
16.04 02:45XRPshort9h 10m+$196.48−5 000 XRP$2.0817$4.54
15.04 16:31FFARTCOINlong28m+$89.175 000 FARTCOIN$0.885$1.88
14.04 18:04FFARTCOINshort25h 53m−$1 712.80−25 000 FARTCOIN$0.9038572732$13.69
14.04 17:00IIPshort26m−$166.59−1 000 IP$3.23890714$2.12
14.04 12:30HYPEshort3h 09m−$170.51−1 000 HYPE$15.81793216$8.68
14.04 09:42BTClong58m−$227.730.5 BTC$84 310.54994$22.30
14.04 09:21HYPElong2h 12m−$223.641 000 HYPE$15.77995682$7.80
14.04 08:44BTCshort16h 31m−$173.84−0.4 BTC$84 772.519475$16.67
14.04 07:10HYPEshort15h 00m−$258.00−500 HYPE$16.0267578$4.31
13.04 19:42KKAITOshort3h 19m+$312.69−10 000 KAITO$0.77279$1.51
13.04 17:42OORDIshort1h 30m−$105.54−500 ORDI$6.661967044$2.20
13.04 15:55OORDIshort58m+$25.16−500 ORDI$6.466$1.09
13.04 15:53HYPEshort47m−$39.29−300 HYPE$15.54$2.09
13.04 15:53KKAITOshort53m+$14.13−5 347 KAITO$0.7934645053$2.05
13.04 15:52FFARTCOINshort54m+$117.65−10 000 FARTCOIN$0.8113448651$4.50
“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 14:05BTCclosed long$86.8K
5 fills
$86,800+$5.7K$130x1df484c3… ↗
02.10 09:40BTCclosed long$43.2K
3 fills
$86,392+$2.7K$60x63951c6a… ↗
02.10 00:00@KNTQsold spot$0$0.3284———
01.10 15:41@UBTCbought spot$4.0K
2 fills
$83,900—$00xdd0a6d6f… ↗
01.10 15:31ETHFIopened long$3.4K
5 fills
$0.7279—$10x7e36e7ff… ↗
01.10 15:14ETHFIopened long$3.9K
5 fills
$0.7279—$10x1b464194… ↗
01.10 15:00NEARopened long$4.8K
8 fills
$4.85—$10x42b17c0e… ↗
01.10 14:59@KNTQsold spot$538
2 fills
$0.3004−$60$00xfa10c1d6… ↗
30.09 19:12ETHFIopened long$3.9K
2 fills
$0.7800—$10x5a47c0ed… ↗
30.09 16:24LITclosed long$20.2K$4.05−$5.0K$30x42c48761… ↗
30.09 16:10ETHFIopened long$3.9K
13 fills
$0.7815—$20x49b20867… ↗
30.09 16:08ETHFIopened long$7.8K
22 fills
$0.7798—$20xba4ac5f5… ↗
30.09 15:35CCclosed short$12.5K
16 fills
$0.1250+$178$20x2ece0e87… ↗
28.09 12:56ENAopened long$8.1K
20 fills
$0.2700—$10xda03a1a1… ↗
28.09 04:04NEARopened long$10.3K$5.17—$20xefee1f4e… ↗
28.09 02:18ENAopened long$13.8K
15 fills
$0.2756—$20x90ba0281… ↗
28.09 02:15CCASHCATclosed long$13.3K
27 fills
$0.1662−$1.2K$20xba796f9f… ↗
28.09 02:15NEARopened long$10.6K
11 fills
$5.32—$50x4b5e7de3… ↗
28.09 02:15BTCopened long$41.8K
12 fills
$83,691—$60xab704512… ↗
27.09 12:16VVVclosed long$15.9K$31.80+$890$20xead5c3d3… ↗
26.09 18:01CCASHCATopened long$2.0K$0.1817—$00xbba364ce… ↗
26.09 15:30CCASHCATopened long$1.6K
2 fills
$0.1817—$0—
26.09 15:29CCASHCATopened long$1.5K
2 fills
$0.1817—$0—
26.09 15:27CCASHCATopened long$286
2 fills
$0.1817—$00xf1503685… ↗
26.09 08:24BTCopened long$42.0K
4 fills
$84,000—$60xb9289ec6… ↗
26.09 08:23VVVopened long$748
10 fills
$29.60—$0—
26.09 08:22VVVopened long$555
2 fills
$29.60—$0—
26.09 08:21VVVopened long$4.6K
22 fills
$29.60—$1—
25.09 18:01CCopened short$6.4K$0.1280—$10x295efc7f… ↗
25.09 17:29CCASHCATopened long$6.3K
7 fills
$0.1801—$10xe3952589… ↗
25.09 17:04CCopened short$6.3K
3 fills
$0.1255—$10xa9fba243… ↗
25.09 17:03CCASHCATopened long$2.6K
8 fills
$0.1806—$00xfbe86d22… ↗
25.09 17:02CCASHCATopened long$133
4 fills
$0.1806—$00x64e454d4… ↗
25.09 16:56LITopened long$4.8K
6 fills
$4.77—$10x5f968eac… ↗
25.09 16:46VVVopened long$9.1K
3 fills
$30.30—$10xa8cfb981… ↗
25.09 16:01HYPEopened long$9.1K
3 fills
$90.82—$40xb68b1945… ↗
25.09 16:01ENAclosed long$10.1K
4 fills
$0.2529+$1.6K$20xf0d8e868… ↗
25.09 16:00NEARclosed long$30.7K
12 fills
$5.12+$3.9K$50x58bc96fd… ↗
24.09 11:45LITopened long$6.4K$4.99—$10x54a6fffe… ↗
24.09 11:44LITopened long$1.9K$4.99—$00x80654d41… ↗
24.09 11:01LITopened long$1.6K
4 fills
$4.99—$10xab814c65… ↗
24.09 11:00ETHopened long$2.7K$2,650—$00xc2d10d19… ↗
24.09 10:54HYPEopened long$17.5K
6 fills
$91.04—$30xfdbcb004… ↗
24.09 10:52HYPEopened long$700
3 fills
$91.08—$00x265b4498… ↗
24.09 10:52ETHopened long$76.8K
10 fills
$2,647—$120x7bebfce1… ↗
24.09 09:25HYPEopened long$27.2K$90.82—$40xc0a6aa9f… ↗
24.09 03:55LITopened long$5.2K
3 fills
$5.20—$10x98773b07… ↗
23.09 16:40BTCopened long$34.5K
4 fills
$83,969—$50x7298e47f… ↗
23.09 16:38HYPEopened long$9.3K
5 fills
$93.30—$10xd9c7373a… ↗
23.09 16:06NEARopened long$4.3K
2 fills
$4.29—$10x86d800fe… ↗
23.09 16:05ETHopened long$26.6K$2,658—$120x6ffd6d18… ↗
23.09 16:05BTCopened long$7.5K
5 fills
$83,969—$10xc318ec6f… ↗
23.09 15:33NEARopened long$12.0K
3 fills
$4.49—$20x1fdd81f3… ↗
23.09 14:46HYPEopened long$9.4K$93.97—$10xec458c9a… ↗
23.09 14:34LITopened long$5.3K
4 fills
$5.31—$20x90303a0a… ↗
23.09 14:34NEARopened long$10.4K
2 fills
$4.49—$20x7afa86c1… ↗
23.09 14:13ETHopened long$53.1K$2,654—$80x0db96f52… ↗
23.09 13:41LITclosed long$21.3K$5.33+$2.7K$30xad289bea… ↗
23.09 12:52ENAopened long$2.1K$0.2120—$00x4c6cb436… ↗
23.09 10:45ENAopened long$6.4K
17 fills
$0.2131—$10xc3781fec… ↗
21.09 16:04HYPEopened long$18.6K$92.90—$30xa4d340db… ↗
21.09 15:03ENAclosed long$11.1K
6 fills
$0.2225+$337$20xed45e45e… ↗
21.09 13:51CCASHCATclosed long$9.3K
21 fills
$0.1860+$650$10x7a0addb9… ↗
21.09 08:42BTCclosed long$126.0K
12 fills
$83,987+$7.6K$190x4c3da345… ↗
21.09 08:39ENAopened long$4.4K
5 fills
$0.2183—$10x93b1135e… ↗
21.09 04:52ENAopened long$6.4K
2 fills
$0.2140—$10x7b983b2c… ↗
20.09 23:24PPONSclosed long$12.2K$0.6077−$1.9K$20x7b816c44… ↗
20.09 18:57LITopened long$16.5K
2 fills
$4.65—$20x9b1cd9e1… ↗
20.09 18:55LITopened long$2.1K$4.65—$00x407788e7… ↗
20.09 17:14ENAclosed long$11.2K
22 fills
$0.2247+$2.9K$20x315fdd57… ↗
19.09 00:53BTCclosed long$122.3K$81,542+$3.9K$180x724231c5… ↗
18.09 19:06CCASHCATclosed long$11.4K$0.2276+$2.7K$20x97db4c4e… ↗
18.09 15:19PPONSopened long$6.7K$0.6910—$10x72e51cfc… ↗
18.09 12:37HYPEclosed long$27.5K
6 fills
$91.62+$2.6K$40x9d9d0ecf… ↗
18.09 11:27PPONSopened long$223$0.6910—$00x0d8fdbb6… ↗
18.09 10:54ENAopened long$5.0K
11 fills
$0.1664—$10xb03f0b3d… ↗
18.09 10:46ENAopened long$3.4K
3 fills
$0.1680—$10x91200f9c… ↗
18.09 10:44PPONSopened long$7.1K
2 fills
$0.7100—$10xaeab48bc… ↗
18.09 10:25HYPEclosed long$27.0K$89.90+$2.0K$40x9559017f… ↗
18.09 07:45HYPEclosed long$53.0K
58 fills
$88.33+$3.1K$80xf6e3a6aa… ↗
17.09 05:41Xxyz:SNDKclosed short$53.0K
17 fills
$1,530−$359$20x33ba0672… ↗
17.09 05:37Xxyz:SNDKclosed short$531$1,530−$4$00x0ffa8377… ↗
17.09 03:27CCASHCATclosed long$9.8K$0.1954+$1.1K$10x9c2f91e6… ↗
16.09 13:46ZECclosed long$25.5K$1,275+$3.9K$40x381faf4c… ↗
16.09 04:32BTCopened long$75.9K$75,865—$110x6917893c… ↗
13.09 15:17HYPEopened long$23.4K
9 fills
$78.15—$40x3289d9cf… ↗
11.09 07:51HYPEopened long$2.9K$79.96—$00x4d0b88b1… ↗
11.09 07:46HYPEopened long$5.1K
4 fills
$79.96—$10xab0ff737… ↗
11.09 02:10ZECopened long$18.3K
9 fills
$1,081—$30xbe24d77b… ↗
11.09 02:09ZECopened long$3.4K
3 fills
$1,082—$10xb110f6e8… ↗
10.09 14:50CCASHCATopened long$8.3K
17 fills
$0.1660—$10xca6b5c19… ↗
09.09 17:39CCASHCATopened long$8.8K
7 fills
$0.1762—$10x83122f7b… ↗
09.09 16:08HYPEopened long$8.5K$84.96—$10x69887259… ↗
09.09 13:34ZECclosed long$19.3K$1,289+$2.1K$30xad4d7412… ↗
08.09 16:05HYPEopened long$8.4K
5 fills
$83.82—$40x954b6190… ↗
08.09 15:10Xxyz:SKHXclosed long$34.4K
6 fills
$1,375+$2.2K$10x19931c43… ↗
08.09 15:06CCASHCATopened long$8.8K
4 fills
$0.1768—$10xbca0e4f0… ↗
08.09 05:23CCASHCATclosed short$8.9K$0.1790+$641$10xdbe341d8… ↗
07.09 15:55ZECopened long$17.2K$1,148—$30x52696a2d… ↗
07.09 15:49BTCopened long$39.4K
3 fills
$78,805—$180x3fbc67f8… ↗
07.09 15:44HYPEopened long$8.5K
4 fills
$85.24—$40x0e0c7d17… ↗
07.09 15:41CCASHCATopened short$9.6K
34 fills
$0.1918—$40xb2201dae… ↗
07.09 15:40CCASHCATclosed long$6.7K
8 fills
$0.1925−$2.8K$30x88e9618a… ↗
07.09 13:02BTCopened long$39.8K
11 fills
$79,535—$60xc1ffd704… ↗
07.09 12:59BTCopened long$39.8K$79,595—$60xcf1ec9fc… ↗
05.09 16:45CCASHCATopened long$1.3K
8 fills
$0.2601—$10xdf542729… ↗
04.09 15:29CCASHCATopened long$2.6K
2 fills
$0.2579—$00x6127fcbf… ↗
04.09 15:10BTCopened long$39.5K$79,100—$60xb9a02253… ↗
04.09 15:10HYPEopened long$16.8K
7 fills
$84.24—$30x93f1000a… ↗
04.09 15:10BTCopened long$79.2K
9 fills
$79,157—$360x6726ad44… ↗
04.09 09:09HYPEopened long$26.0K
5 fills
$86.75—$40xb99bd953… ↗
04.09 09:08BTCopened long$81.1K
4 fills
$81,114—$370x807cba81… ↗
04.09 09:07BTCclosed short$81.1K
10 fills
$81,147+$212$370xa49ff754… ↗
04.09 01:55CCASHCATopened long$2.4K
6 fills
$0.2810—$00x9337e9cc… ↗
04.09 01:54CCASHCATopened long$3.2K
11 fills
$0.2810—$00x215e3929… ↗
03.09 19:20CCASHCATclosed long$1.6K$0.3069+$483$00x1cc8c36b… ↗
03.09 19:04BTCopened short$81.4K
2 fills
$81,359—$120x608a20ef… ↗
03.09 16:13CCASHCATclosed long$10.6K$0.3069+$3.2K$20xe7f7e621… ↗
03.09 15:52MMEGAclosed short$11.9K
24 fills
$0.0396−$847$50x9e9e7692… ↗
03.09 13:04ETHclosed short$48.4K
3 fills
$2,421−$948$220x8daaefd1… ↗
03.09 13:04BTCclosed long$196.6K
13 fills
$78,626+$2.2K$880x6e4f8af5… ↗
02.09 16:21BTCopened long$38.7K
2 fills
$77,470—$60x6b4035c4… ↗
02.09 14:57PUMPclosed short$8.3K
10 fills
$0.004166+$59$40x3026cbf6… ↗
02.09 13:45MMEGAopened short$3.7K
24 fills
$0.0370—$10x5efd3822… ↗
02.09 10:40MMEGAopened short$7.3K
33 fills
$0.0366—$30xcf9e492b… ↗
02.09 10:27PUMPopened short$8.4K
20 fills
$0.004195—$40xd7c64fa0… ↗
02.09 10:03ETHopened short$47.5K
3 fills
$2,374—$210x3aa52f0f… ↗
02.09 10:03PPONSclosed long$3.7K
3 fills
$0.3719−$578$20x6e2186d0… ↗
02.09 03:43PPONSopened long$4.3K
3 fills
$0.4298—$10xc015e1dd… ↗
02.09 02:32BTCopened long$38.6K
5 fills
$77,269—$60x46147484… ↗
01.09 16:01BTCopened long$38.9K$77,836—$60x631dab3f… ↗
01.09 10:52BTCopened long$78.0K
32 fills
$78,034—$120x4da632f5… ↗
31.08 16:45HYPEclosed long$42.3K$84.66+$3.0K$60x89711a88… ↗
31.08 02:21CCASHCATopened long$2.0K$0.1950—$00x8fe44410… ↗
30.08 16:56CCASHCATclosed long$12.3K$0.2459+$1.2K$20x06dbd528… ↗
30.08 12:09BTCclosed long$78.6K$78,569+$1.7K$120xcbaadbbe… ↗
30.08 02:29CCASHCATopened long$1.0K
4 fills
$0.2048—$00x0e3d8594… ↗
28.08 18:49HYPEopened long$39.3K
8 fills
$78.60—$60x9a5c82a7… ↗
28.08 17:00CCASHCATopened long$4.7K
4 fills
$0.1870—$10x138088df… ↗
28.08 16:28MMONclosed short$12.9K
25 fills
$0.0259+$769$60x7a84a241… ↗
28.08 16:25BTCopened long$76.9K$76,864—$120xc55b6e28… ↗
28.08 16:25BTCclosed short$76.9K$76,905+$2.5K$120x717f634f… ↗
28.08 16:19PUMPclosed short$9.1K
3 fills
$0.004557+$286$40x9da4ed33… ↗
28.08 12:33BTCopened short$79.4K$79,447—$120xe3477baa… ↗
28.08 12:33ZECclosed long$12.0K
9 fills
$800+$74$50x7d61f8b9… ↗
28.08 05:43MMONopened short$13.7K
60 fills
$0.0274—$20x9c46af72… ↗
28.08 05:32PUMPopened short$4.9K
2 fills
$0.004700—$10x1ae0f0be… ↗
28.08 04:01PUMPopened short$4.5K
2 fills
$0.004700—$10x54bcd83d… ↗
28.08 02:37PUMPclosed long$9.5K
21 fills
$0.004728−$233$40x9769ec9b… ↗
28.08 01:37PUMPopened long$3.6K
6 fills
$0.004840—$10xa97a3125… ↗
28.08 01:34PUMPopened long$1.3K$0.004840—$00x4a06a251… ↗
28.08 01:23PUMPopened long$4.8K
7 fills
$0.004850—$10x6d40f13b… ↗
28.08 01:18BTCclosed long$323.7K
3 fills
$80,920+$12.1K$490x48b1bd1a… ↗
27.08 20:32LITclosed long$15.0K
3 fills
$3.75+$1.5K$2—
27.08 17:13HYPEclosed long$42.9K$85.81+$4.3K$60xcf176729… ↗
27.08 01:36CCASHCATopened long$12.1K$0.2425—$20xed78f3bd… ↗
26.08 03:54FFARTCOINclosed long$6.0K
3 fills
$0.2016−$72$30x8f0f1eb8… ↗
26.08 03:10LITopened long$3.0K$3.32—$00x5eeb5f81… ↗
26.08 03:00FFARTCOINopened long$2.2K
5 fills
$0.2040—$00xaef5fb4d… ↗
26.08 02:58FFARTCOINopened long$3.9K$0.2040—$1—
26.08 02:53LITopened long$272$3.32—$0—
25.08 14:48PUMPclosed long$14.1K
5 fills
$0.004700−$801$20xed9bf497… ↗
24.08 15:55LITopened long$5.0K$3.35—$10x256fd510… ↗
24.08 15:34PUMPopened long$14.9K
2 fills
$0.004967—$20x170ebe53… ↗
24.08 15:19CCASHCATclosed long$9.6K
10 fills
$0.1920+$3.5K$10x358b36f9… ↗
24.08 14:41LITopened long$5.1K$3.42—$10xc1c42a06… ↗
23.08 17:03CCASHCATopened long$4.3K
15 fills
$0.1210—$10x96b27494… ↗
23.08 17:02CCASHCATopened long$1.8K
11 fills
$0.1210—$00x8c246990… ↗
23.08 16:48CCASHCATopened long$6$0.1210—$00x4ad7ccaa… ↗
22.08 05:28ZECopened long$11.9K
9 fills
$795—$50x5eb8d71c… ↗
22.08 05:16HYPEopened long$38.7K
12 fills
$77.30—$170xb9902ae0… ↗
22.08 05:15CCASHCATclosed long$11.4K$0.1144+$4.5K$20x25419bcd… ↗
22.08 05:14BTCopened long$193.5K
13 fills
$77,398—$870x25331eb0… ↗
22.08 05:12CCASHCATopened long$7.0K$0.0699—$10x25c0cc32… ↗
22.08 05:11CCASHCATclosed long$5.1K
2 fills
$0.0849−$2.2K$20xb5d28758… ↗
22.08 05:11CCASHCATopened long$3.6K$0.1190—$10x05cf4cff… ↗
22.08 04:51BTCopened long$14.0K
5 fills
$78,581—$20xb89e9485… ↗
22.08 04:30BTCopened long$14.0K
8 fills
$78,581—$2—
22.08 04:29BTCopened long$11.3K
4 fills
$78,581—$2—
22.08 03:32BTCopened long$78.8K
6 fills
$78,802—$120xd2afe3b6… ↗
21.08 22:53CCASHCATopened long$3.8K
2 fills
$0.1250—$10x4b1fb3aa… ↗
21.08 18:15LITclosed long$15.2K
8 fills
$3.05+$1.6K$20xa0025c10… ↗
21.08 09:11LITopened long$2.7K
3 fills
$2.70—$00xfb9a4aa3… ↗
21.08 09:10LITopened long$2.7K$2.71—$00xf8d57ae7… ↗
21.08 09:05LITopened long$2.7K$2.73—$10xc4f1dd76… ↗
21.08 08:49HYPEclosed long$15.1K
5 fills
$75.42+$483$70xd675e1f0… ↗
21.08 08:41LITopened long$5.6K
50 fills
$2.78—$10x2eb032ca… ↗
21.08 07:47ETHclosed long$23.8K
2 fills
$2,383+$324$110xc9551258… ↗
21.08 05:35HYPEopened long$14.6K
9 fills
$73.00—$70x262a42d9… ↗
21.08 04:03ETHopened long$23.5K$2,351—$40x8e17a7d9… ↗
21.08 02:27BTCclosed long$111.8K$74,866+$15.7K$170x9be082c6… ↗
21.08 02:17BTCclosed long$451$74,866+$63$00x39846b4c… ↗
20.08 08:11BTCclosed long$213.3K$71,114+$20.3K$320xda336161… ↗
19.08 19:18HYPEclosed long$35.1K$70.16+$1.6K$50x9e6d477e… ↗
18.08 03:02Xxyz:SKHXopened long$6.0K$1,193—$00xc6967479… ↗
14.08 15:35BTCopened long$31.5K
5 fills
$62,930—$50x882b4d4e… ↗
30.07 15:24Xxyz:SNDKopened short$3.2K
5 fills
$1,230—$00xc86acff0… ↗
30.07 02:02Xxyz:CXMTclosed short$3.1K
2 fills
$7.31−$48$00xe599131e… ↗
29.07 15:53Xxyz:CXMTopened short$465
2 fills
$7.16—$00x488b6fc9… ↗
29.07 15:44Xxyz:CXMTopened short$430$7.16—$00x9d127bca… ↗
29.07 15:16Xxyz:CXMTopened short$468$7.20—$00x4b41dd59… ↗
29.07 15:06Xxyz:CXMTopened short$469
2 fills
$7.21—$00xc018fbf0… ↗
29.07 15:03Xxyz:CXMTopened short$469
3 fills
$7.22—$00xef567c90… ↗
29.07 15:02Xxyz:CXMTopened short$721$7.21—$00x9a5d4c60… ↗
29.07 08:15Xxyz:SKHXopened long$4.9K$979—$00x7d242e56… ↗
29.07 07:37Xxyz:CXMTclosed long$21.5K
4 fills
$7.18+$289$10xd1e77903… ↗
27.07 06:09Xxyz:CXMTopened long$3.5K$7.00—$00xa1fbc2ef… ↗
27.07 05:34Xxyz:CXMTopened long$10.5K
5 fills
$7.01—$00xd2b235b7… ↗
27.07 05:24Xxyz:CXMTopened long$7.2K$7.24—$00xec1d667d… ↗
25.07 01:30LITclosed short$10.0K
9 fills
$2.00+$360$50xabbcb73c… ↗
24.07 22:08Xxyz:CXMTclosed long$9.4K$6.30−$1.9K$00xc5943bac… ↗
24.07 16:38LITopened short$10.4K
18 fills
$2.07—$50x917de7ad… ↗
24.07 16:33BTCopened long$16.0K$64,006—$20xb34d2191… ↗
17.07 06:37BTCopened long$15.7K
2 fills
$62,956—$70x3baa7821… ↗
17.07 01:35Xxyz:CXMTopened long$3.5K$6.90—$00xce1caca5… ↗
15.07 07:21Xxyz:CXMTopened long$3.7K$7.45—$00x6aaaf82a… ↗
15.07 05:36Xxyz:SKHXopened long$7.0K$1,410—$00x66bd0be4… ↗
15.07 04:19Xxyz:CXMTopened long$4.1K
2 fills
$8.26—$00x7eb943e9… ↗
15.07 02:38Xxyz:SKHXopened long$14.3K
4 fills
$1,426—$00x54011a2f… ↗
07.07 19:18BTCopened long$15.9K$63,469—$20xcc47efbd… ↗
03.07 15:45HYPEclosed long$14.0K
3 fills
$70.20+$659$20xa604ca6b… ↗
02.07 04:24HYPEopened long$12.7K
13 fills
$63.41—$40x05de8b11… ↗
25.06 05:15BTCopened long$15.4K
4 fills
$61,614—$70x13fe42c9… ↗
21.06 07:57HYPEopened long$34.2K
2 fills
$68.31—$5—
18.06 15:57BTCopened long$6.2K
2 fills
$62,323—$10x5d69625a… ↗
18.06 04:11BTCopened long$38.3K
4 fills
$63,850—$60x9fb5ccc0… ↗
17.06 12:39HYPEclosed long$35.1K
12 fills
$70.13+$2.1K$160xea8a1272… ↗
17.06 10:08BTCopened long$19.4K
3 fills
$64,800—$30xece6d5c7… ↗
16.06 10:25HYPEclosed long$37.3K$74.57+$4.3K$60x5f309bfe… ↗
16.06 06:58HYPEclosed long$36.4K
2 fills
$72.71+$3.4K$50x3963213a… ↗
16.06 05:00HYPEclosed long$35.3K
6 fills
$70.57+$2.3K$50xa98f7177… ↗
14.06 09:00@MAXsold spot$602
2 fills
$0.000005−$13$00x1822e422… ↗
14.06 03:11@MAXsold spot$14$0.000005—$00x8bc1d59f… ↗
09.06 04:26HYPEopened long$30.5K
5 fills
$61.00—$50x53479f9a… ↗
07.06 14:37BTCopened long$12.4K
3 fills
$62,247—$60xab5295e7… ↗
07.06 13:58BTCopened long$3.1K$61,727—$00xee31ad96… ↗
07.06 12:13BTCopened long$15.5K$62,093—$20x7a34eb33… ↗
05.06 16:07HYPEopened long$11.6K$58.16—$20x3044dbcf… ↗
05.06 06:58HYPEopened long$18.2K
4 fills
$60.80—$80x9ef68bee… ↗
04.06 07:17HYPEopened long$20.7K
2 fills
$69.09—$30x1e1a924f… ↗
04.06 06:36HYPEopened long$14.2K
10 fills
$71.12—$60xc1178b96… ↗
04.06 02:31HYPEopened long$36.6K
2 fills
$73.11—$50x79b6a9e6… ↗
04.06 02:31BTCopened long$15.8K
3 fills
$63,054—$70x6add0224… ↗
04.06 02:28BTCopened long$15.7K
3 fills
$62,913—$70x02531595… ↗
03.06 15:28BTCopened long$6.7K
4 fills
$66,599—$10x5bab68cf… ↗
03.06 15:00BTCopened long$6.7K
4 fills
$66,804—$10x5ab74549… ↗
03.06 07:56BTCopened long$6.2K
7 fills
$67,224—$10x278539a6… ↗
03.06 07:49BTCopened long$512
4 fills
$67,224—$0—
03.06 06:08BTCopened long$13.5K
4 fills
$67,282—$20x5eff1a28… ↗
02.06 07:23BTCopened long$35.0K
6 fills
$70,080—$160x605b6a4a… ↗
27.05 16:05Xxyz:SNDKopened short$10.0K
3 fills
$1,560—$00x120b9203… ↗
27.05 15:58Xxyz:SNDKopened short$7.5K$1,548—$00xd3de8df1… ↗
27.05 15:54Xxyz:SNDKopened short$2.5K
2 fills
$1,548—$00x02a570a6… ↗
27.05 15:49Xxyz:SNDKopened short$10.0K
19 fills
$1,537—$00x2731bb2b… ↗
27.05 15:42Xxyz:SNDKopened short$20.0K
5 fills
$1,535—$20xe52aa200… ↗
09.03 06:25@UBTCbought spot$464$67,575—$00x19c65c2e… ↗
09.03 06:25@USDHsold spot$463$1.00−$0$00xf7b9a9e9… ↗
26.02 16:29@HPLsold spot$464
3 fills
$0.0148+$463$00x73c8c6a1… ↗
20.02 07:25@UBTCbought spot$912
2 fills
$67,940—$00x3e562f9e… ↗
10.02 16:09@UBTCbought spot$1.2K$69,000—$00x7ead7817… ↗
21.01 00:00@USDT0sold spot$0$0.9989———
20.01 15:38@UBTCbought spot$1.2K$90,588—$00x8d7d701c… ↗
20.01 15:37@USDT0sold spot$1.5K$0.9995+$0$00x1af4f14b… ↗
20.01 15:29@USDT0sold spot$5.0K$0.9995−$1$10x532619ce… ↗
08.01 16:35@UBTCbought spot$644$90,373—$00x3e450b34… ↗
08.01 00:00@FEUSDsold spot$0$1.00———
07.01 20:39@FEUSDsold spot$26.5K$1.01+$74$110x3abc470c… ↗
06.01 23:53@HYPEsold spot$472$28.41−$223$00x5085e26c… ↗
06.01 23:48@HYPEsold spot$941
3 fills
$28.29−$450$00xa2c16aa4… ↗
06.01 23:46@HYPEsold spot$469$28.18−$227$00xfb5a65e8… ↗
06.01 23:35@HYPEsold spot$467$28.10−$228$00x5a05de4d… ↗
06.01 23:33@HYPEsold spot$466$28.03−$229$00xe5651638… ↗
06.01 23:09@HYPEsold spot$465$27.95−$231$00xc0d4594a… ↗
06.01 21:34@HYPEsold spot$464$27.88−$232$00x19a95cea… ↗
06.01 21:17@HYPEsold spot$462$27.80−$233$00xc703031f… ↗
27.12 03:43@UETHbought spot$18$2,930—$00xdb9749f1… ↗
27.12 03:43@USDT0sold spot$18$0.9994−$0$00x39ae48d3… ↗
03.12 00:00@USDT0sold spot$0$1.00———
02.12 22:33@USDT0sold spot$17.1K$1.00+$12$10x8cab2302… ↗
21.11 16:50@UBTCbought spot$7.0K
2 fills
$83,721—$00x434d50c2… ↗
21.11 16:49@HYPEbought spot$10.0K
2 fills
$33.44—$00xdec40a8c… ↗
21.11 02:44BTCclosed long$82.9K$85,825−$27.1K$370xf8d638de… ↗
21.11 00:00@USDT0sold spot$0$0.9989———
20.11 19:04BTCclosed long$20.8K
2 fills
$86,143−$6.7K$90xb2db49ce… ↗
20.11 18:53BTCclosed long$26.1K
2 fills
$86,402−$8.3K$120x1bbe43cc… ↗
20.11 17:35BTCclosed long$32.6K
4 fills
$86,353−$10.4K$150x47089b49… ↗
20.11 17:13BTCclosed long$41.0K$86,842−$12.8K$180x984442f9… ↗
20.11 17:11BTCclosed long$51.4K$87,083−$15.8K$230xb4031eb0… ↗
20.11 17:07BTCclosed long$64.3K
7 fills
$87,145−$19.7K$290xe51df0aa… ↗
20.11 16:59BTCclosed long$80.7K
4 fills
$87,601−$24.2K$360xcfc6fca2… ↗
20.11 16:56BTCclosed long$101.2K
2 fills
$87,834−$30.0K$460x063c4ade… ↗
20.11 16:47BTCclosed long$126.8K
24 fills
$88,025−$37.3K$570xe6042890… ↗
20.11 16:22BTCclosed long$158.9K
2 fills
$88,278−$46.1K$720x68924577… ↗
18.11 06:34@USDT0bought spot$10.0K
16 fills
$0.9990—$10x03e315ae… ↗
18.11 06:33@USDT0bought spot$37$0.9990—$0—
18.11 05:17@HYPEsold spot$2.1K
5 fills
$41.43−$198$10x845e6bfb… ↗
18.11 05:13@HYPEsold spot$1.2K
3 fills
$41.14−$127$0—
18.11 05:11@HYPEsold spot$410$41.00−$44$00x2adcbe41… ↗
18.11 05:09@HYPEsold spot$409$40.93−$44$00xea60141d… ↗
18.11 03:47@HYPEsold spot$1.2K
3 fills
$40.79−$138$00x405229ac… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

386
Deposited
$1.2M
Withdrawn
$3.7M
Net deposited
−$2.4M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
01.10.26 15:34transfer received$4.0K—← HyperEVM
01.10.26 12:53transfer received$597—← 0x200000…00007c
27.09.26 15:53sent to another address$155.3K—→ 0x1fc2af…83b3d2
26.09.26 08:08sent to another address$184—→ 0x1fc2af…83b3d2
25.09.26 12:48staking1.8K HYPE—out of staking
17.09.26 02:53sent to HyperEVM$50.0K—→ HyperEVM
16.09.26 15:20transfer received$49.5K—← HyperEVM
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
27.05.26 15:39sent to HyperEVM$50.0K—→ HyperEVM
27.05.26 15:37transfer received$200.0K—← HyperEVM
25.02.26 14:25token airdrop31.3K HPL—0x36694dc3…
20.02.26 07:16sent to HyperEVM$9.0K—→ HyperEVM
20.02.26 07:16moved between venues$9.0K—between own venues · spot → HyperCore
20.02.26 07:15transfer received$9.9K—← HyperEVM
10.02.26 16:12withdrawal$12.0K$10xc6cbac58…
10.02.26 16:07moved between venues$12.0K—between own venues · spot → HyperCore
10.02.26 16:06transfer received$13.2K—← HyperEVM
31.01.26 15:58withdrawal$10.5K$10xeff81fc5…
31.01.26 15:53moved between venues$10.5K—between own venues · spot → HyperCore
31.01.26 15:52transfer received$10.5K—← HyperEVM
30.01.26 17:08sent to HyperEVM$750—→ HyperEVM
30.01.26 17:07moved between venues$750—between own venues · HyperCore → spot
29.01.26 15:17transfer received$750—← 0x071884…700aa8
20.01.26 15:42withdrawal$1.0K$10x282376da…
20.01.26 15:41withdrawal$24.0K$10x45b6943e…
20.01.26 15:37moved between venues$1.0K—between own venues · spot → HyperCore
20.01.26 15:36moved between venues$24.0K—between own venues · spot → HyperCore
20.01.26 15:35transfer received$1.5K—← 0x200000…00010c
20.01.26 15:28sent to another address$30.0K—→ 0x200000…00010c
19.01.26 09:36withdrawal$31.6K$10x444188b0…
19.01.26 09:30moved between venues$31.6K—between own venues · spot → HyperCore
19.01.26 09:29transfer received$31.6K—← HyperEVM
10.01.26 03:53withdrawal$5.9K$10xeed2f57f…
10.01.26 03:49moved between venues$5.9K—between own venues · spot → HyperCore
10.01.26 03:47transfer received$5.9K—← HyperEVM
10.01.26 03:31sent to another address$15.9K—→ 0x200000…00010c
10.01.26 03:30transfer received$2.3K—← 0x200000…00010c
09.01.26 16:40withdrawal$30.0K$10xfa79d430…
09.01.26 16:35moved between venues$30.0K—between own venues · spot → HyperCore
05.01.26 14:55transfer received$2.0K—← 0x200000…00010c
05.01.26 14:53transfer received$26.4K—← 0x200000…0000f1
04.01.26 06:36sent to another address$36.6K—→ 0x200000…0000c5
27.12.25 03:44sent to another address$18—→ 0x200000…0000dd
27.12.25 03:39sent to another address$1.5K—→ 0x200000…0000dd
27.12.25 03:38transfer received$1.5K—← 0x8dafbe…0835c0
26.12.25 09:37transfer received$5.2K—← 0x200000…00010c
22.12.25 16:08transfer received$1.1K—← 0x200000…00010c
19.12.25 10:36transfer received$40.3K—← 0x200000…00010c
18.12.25 09:12token airdrop2.5K HAR—0xecdc7312…
03.12.25 08:24withdrawal$17.1K$10x1d27c00f…
03.12.25 08:19moved between venues$17.1K—between own venues · spot → HyperCore
02.12.25 15:32transfer received$17.1K—← 0x200000…00010c
02.12.25 15:20spot transfer$7.6K—→ 0xfa48a9…7fb78d
30.11.25 06:28sent to another address$9.1K—→ 0x200000…0000c5
27.11.25 16:21sent to another address$4.5K—→ 0x200000…00007c
27.11.25 11:36token airdrop26.7K KNTQ—0xe92fad82…
22.11.25 17:01transfer received$0—← 0xcf834c…ef8caf
21.11.25 16:57withdrawal$5.5K$10xe9dc84a5…
21.11.25 16:50moved between venues$5.5K—between own venues · spot → HyperCore
21.11.25 16:48moved between venues$937—between own venues · HyperCore → spot
20.11.25 15:37spot transfer$3.3K—→ 0xfa48a9…7fb78d
20.11.25 15:10sent to another address$5.2K—→ 0x200000…00010c
20.11.25 14:41sent to another address$40.0K—→ 0x200000…00010c
15.11.25 03:04sent to another address$30.0K—→ 0x200000…00010c
09.11.25 03:30transfer received$19.9K—← 0x222222…222222
31.10.25 15:29sent to another address$155.9K—→ 0x222222…222222
30.10.25 13:28transfer received$302—← 0x071884…700aa8
30.10.25 06:27staking6.6K HYPE—out of staking
29.10.25 09:51sent to another address$7.1K—→ 0x200000…00010c
27.10.25 14:35moved between venues$10.0K—between own venues · spot → HyperCore
23.10.25 00:58spot transfer$20.0K—→ 0x200000…00010c
19.10.25 15:58spot ↔ perps$5.0K—spot → perps
13.10.25 09:15transfer received$24.5K—← 0x222222…222222
13.10.25 01:34transfer received$10.1K—← 0x071884…700aa8
12.10.25 14:59spot transfer$48.4K—→ 0x222222…222222
11.10.25 05:13spot ↔ perps$6.0K—spot → perps
11.10.25 05:06transfer received$11.0K—← 0x80123a…2e7585
11.10.25 04:25spot ↔ perps$70.0K—perps → spot
11.10.25 04:24deposit$73.0K—0x858ec724…
10.10.25 18:05transfer received$8.3K—← 0x80123a…2e7585
10.10.25 17:03spot ↔ perps$15.2K—spot → perps
10.10.25 17:02transfer received$15.2K—← 0x200000…00010c
07.10.25 15:48vaultWithdraw——0x4ab6eccb…
07.10.25 15:44vaultWithdraw——0xe6c954fd…
07.10.25 15:38vaultWithdraw——0x05a6a644…
07.10.25 14:58spot ↔ perps$1.0K—spot → perps
07.10.25 14:57spot transfer$5.0K—→ 0x071884…700aa8
07.10.25 03:46transfer received$5.8K—← 0x071884…700aa8
03.10.25 15:47withdrawal$7.0K$10xccb8962e…
03.10.25 15:34spot ↔ perps$10.0K—spot → perps
03.10.25 15:33spot transfer$3.0K—→ 0x071884…700aa8
03.10.25 10:55transfer received$5.0K—← 0x071884…700aa8
02.10.25 15:07withdrawal$30.0K$10xae189a33…
02.10.25 15:02spot ↔ perps$12.0K—spot → perps
02.10.25 09:59transfer received$9.4K—← 0x200000…00010c
02.10.25 06:44transfer received$5.0K—← 0x071884…700aa8
01.10.25 14:10transfer received$2.0K—← 0x071884…700aa8
01.10.25 13:09transfer received$2.0K—← 0x071884…700aa8
29.09.25 09:17spot transfer$8.7K—→ 0x071884…700aa8
28.09.25 14:55spot transfer$15.2K—→ 0x222222…222222
28.09.25 04:12spot transfer$1.3K—→ 0x071884…700aa8
26.09.25 15:07internalTransfer$5.0K—← 0x071884…700aa8
26.09.25 10:56spot ↔ perps$40.0K—spot → perps
26.09.25 10:39transfer received$5.5K—← 0x071884…700aa8
25.09.25 16:33transfer received$10.0K—← 0x071884…700aa8
25.09.25 16:21spot transfer$21$1→ 0xbdf0bb…145c17
25.09.25 15:59spot transfer$3.9K—→ 0x071884…700aa8
25.09.25 15:53spot transfer$1.1K—→ 0x071884…700aa8
25.09.25 15:45spot transfer$8.5K—→ 0x200000…000143
25.09.25 15:42transfer received$50.0K—← 0x200000…00010c
25.09.25 15:38spot transfer$47.9K—→ 0x200000…000143
25.09.25 15:34spot ↔ perps$11.2K—spot → perps
23.09.25 12:19spot ↔ perps$45.0K—spot → perps
22.09.25 05:42spot ↔ perps$16.0K—spot → perps
22.09.25 05:32spot ↔ perps$90.0K—perps → spot
22.09.25 05:31vaultWithdraw——0x05e969a5…
18.09.25 13:42withdrawal$9.0K$10xdc83df9a…
18.09.25 13:36spot ↔ perps$10.0K—spot → perps
16.09.25 02:36spot transfer$9.0K—→ 0x200000…00010c
12.09.25 17:13withdrawal$21.0K$10xb95b1bfe…
12.09.25 17:06vaultDeposit$3.0K—0xe01c11d6…
12.09.25 16:11spot ↔ perps$20.0K—spot → perps
10.09.25 16:10spot transfer$27.6K—→ 0x222222…222222
10.09.25 15:19withdrawal$35.0K$10x09b3c071…
10.09.25 15:04spot ↔ perps$30.0K—spot → perps
09.09.25 14:40withdrawal$50.0K$10xc5b0ee46…
09.09.25 14:35vaultDeposit$4.0K—0x9bb90a6d…
09.09.25 14:35spot ↔ perps$54.1K—spot → perps
02.09.25 16:47withdrawal$20.0K$10x2ec232f8…
02.09.25 16:44spot transfer$10.0K—→ 0x200000…00010c
02.09.25 16:43spot transfer$5.0K—→ 0x200000…0000f1
02.09.25 16:41spot ↔ perps$25.0K—spot → perps
27.08.25 15:58withdrawal$20.0K$10x4b0fa6f6…
27.08.25 15:53vaultDeposit$3.0K—0x61df8beb…
27.08.25 15:53spot ↔ perps$23.2K—spot → perps
25.08.25 15:28transfer received$880—← 0x222222…222222
25.08.25 14:57withdrawal$30.0K$10xf532a95d…
25.08.25 14:53vaultDeposit$10.0K—0xa43ef64f…
25.08.25 14:51spot ↔ perps$40.0K—spot → perps
25.08.25 04:56staking4.0K HYPE—out of staking
23.08.25 04:34spot transfer$9.9K—→ 0x200000…00010c
23.08.25 04:33spot transfer$5.0K—→ 0x200000…000143
23.08.25 04:27vaultDeposit$9.0K—0x98d065dc…
23.08.25 04:24spot ↔ perps$9.1K—spot → perps
23.08.25 03:43withdrawal$20.0K$10xac084db4…
23.08.25 03:38vaultDeposit$8.0K—0x27599bea…
22.08.25 15:18spot transfer$21.9K—→ 0x222222…222222
22.08.25 11:11spot ↔ perps$21.3K—spot → perps
19.08.25 12:39staking2.0K HYPE—out of staking
15.08.25 08:43withdrawal$20.0K$10x7977ba03…
15.08.25 08:38vaultDeposit$5.0K—0x8717e3cb…
15.08.25 08:37spot ↔ perps$18.6K—spot → perps
13.08.25 12:23withdrawal$55.0K$10x028d148f…
13.08.25 12:19vaultDeposit$20.0K—0x5f04839b…
13.08.25 12:18spot ↔ perps$70.8K—spot → perps
11.08.25 10:40withdrawal$100.0K$10xe0ecbf8f…
11.08.25 10:32vaultDeposit$8.0K—0x2f8f6a82…
11.08.25 10:31spot ↔ perps$43.0K—spot → perps
11.08.25 07:37spot transfer$23.3K—→ 0x222222…222222
11.08.25 03:29staking3.0K HYPE—out of staking
01.08.25 08:22spot transfer$138.8K—→ 0x222222…222222
01.08.25 08:16spot ↔ perps$47.0K—spot → perps
30.07.25 16:04staking5.0K HYPE—out of staking
28.07.25 15:53transfer received$5.0K—← 0x222222…222222
26.07.25 04:52spot transfer$15.0K—→ 0xfa48a9…7fb78d
26.07.25 04:50transfer received$8.6K—← 0x200000…0000c5
25.07.25 16:52withdrawal$10.0K$10xc575f708…
25.07.25 16:51withdrawal$10.0K$10x0776d801…
25.07.25 16:48vaultDeposit$2.0K—0x0e0c244e…
25.07.25 03:49spot ↔ perps$46.6K—spot → perps
23.07.25 16:05spot transfer$21.6K—→ 0x222222…222222
21.07.25 14:50withdrawal$42.0K$10x40627963…
21.07.25 14:44vaultDeposit$11.0K—0xc7e7d813…
21.07.25 14:43spot ↔ perps$50.0K—spot → perps
21.07.25 09:58withdrawal$42.0K$10x41a501bb…
21.07.25 09:53spot ↔ perps$40.0K—spot → perps
20.07.25 16:12staking1.1K HYPE—out of staking
20.07.25 16:11staking1.0K HYPE—out of staking
20.07.25 16:09spot transfer$46.8K—→ 0x222222…222222
20.07.25 11:49staking2.0K HYPE—out of staking
19.07.25 04:53transfer received$19.1K—← 0x222222…222222
18.07.25 23:28transfer received——← 0x7851cb…662590
14.07.25 06:27withdrawal$15.0K$10xb4e75ce3…
14.07.25 06:22vaultDeposit$5.0K—0x49308320…
14.07.25 06:21spot ↔ perps$17.5K—spot → perps
13.07.25 16:25withdrawal$12.0K$10x2828d586…
13.07.25 16:21vaultDeposit$3.0K—0x2df02a4c…
13.07.25 16:20spot ↔ perps$13.0K—spot → perps
13.07.25 11:51spot transfer$47.9K—→ 0x222222…222222
12.07.25 17:14staking2.0K HYPE—out of staking
12.07.25 09:16withdrawal$11.0K$10x6062b463…
12.07.25 09:07spot transfer$6.0K—→ 0x200000…0000f1
12.07.25 09:06spot ↔ perps$10.0K—spot → perps
10.07.25 15:26withdrawal$26.0K$10xc08c67d8…
10.07.25 15:21spot ↔ perps$20.0K—spot → perps
30.06.25 16:19withdrawal$18.0K$10xa687dbfc…
30.06.25 16:14spot ↔ perps$8.0K—spot → perps
30.06.25 15:32withdrawal$30.0K$10x15a4abfa…
30.06.25 15:27spot ↔ perps$30.0K—spot → perps
30.06.25 15:20spot transfer$20.2K—→ 0x200000…00010c
29.06.25 04:55withdrawal$30.0K$10x10775705…
29.06.25 04:51vaultDeposit$1.0K—0xb30f9f27…
29.06.25 04:50spot ↔ perps$30.4K—spot → perps
24.06.25 15:55withdrawal$25.0K$10x2d9f099f…
24.06.25 15:53spot transfer$7.8K—→ 0xfa48a9…7fb78d
24.06.25 15:48vaultDeposit$20.0K—0x84df468b…
24.06.25 15:48spot ↔ perps$30.0K—spot → perps
22.06.25 15:37staking2.0K HYPE—out of staking
21.06.25 18:06token airdrop950.49 LICKO—0xaf43fc3b…
18.06.25 16:15withdrawal$17.0K$10xda681d7e…
18.06.25 16:15withdrawal$50.6K$10xc1a2d937…
18.06.25 16:10vaultDeposit$20.0K—0x8d02973d…
18.06.25 16:09spot ↔ perps$50.0K—spot → perps
18.06.25 16:09spot ↔ perps$30.9K—spot → perps
12.06.25 15:51withdrawal$43.0K$10xe3702c22…
12.06.25 15:45spot ↔ perps$40.0K—spot → perps
12.06.25 15:18spot transfer$9.9K—→ 0x200000…00010c
12.06.25 15:08transfer received$9.9K—← 0x222222…222222
11.06.25 15:18transfer received$13.6K—← 0x222222…222222
09.06.25 12:21withdrawal$3.0K$10xeb6e59c4…
09.06.25 12:17spot ↔ perps$3.4K—spot → perps
09.06.25 12:13withdrawal$13.0K$10x4499947f…
09.06.25 12:08spot ↔ perps$13.7K—spot → perps
09.06.25 12:07transfer received$1.2K—← 0x200000…00010c
09.06.25 12:03transfer received$3.4K—← 0x200000…0000f1
08.06.25 15:06transfer received$3.5K—← 0x222222…222222
25.05.25 17:37vaultDeposit$20.0K—0x9a0df2e5…
25.05.25 17:36internalTransfer$10.0K—← 0x071884…700aa8
25.05.25 17:35internalTransfer$17.0K—← 0x071884…700aa8
25.05.25 15:52withdrawal$10.0K$10xf1d7f4a2…
25.05.25 15:48vaultDeposit$40.0K—0x640cde1e…
25.05.25 15:47spot ↔ perps$50.0K—spot → perps
17.05.25 10:01spot transfer$11.7K—→ 0x200000…00010c
16.05.25 15:41transfer received$25.5K—← 0x222222…222222
16.05.25 15:29spot transfer$4.0K—→ 0x200000…00010c
16.05.25 15:26transfer received$4.0K—← 0x222222…222222
13.05.25 12:55internalTransfer$3.0K—← 0x071884…700aa8
11.05.25 15:31deposit$6.7K—0xb0a34b99…
09.05.25 16:50deposit$820—0xc06b064e…
02.05.25 04:19spot transfer$10.3K—→ 0x222222…222222
01.05.25 16:23spot ↔ perps$13.2K—spot → perps
29.04.25 14:24spot transfer$28.3K—→ 0x222222…222222
25.04.25 16:24vaultWithdraw——0x16522e42…
23.04.25 18:03spot ↔ perps$15.0K—spot → perps
23.04.25 03:51spot ↔ perps$9.9K—spot → perps
19.04.25 15:11withdrawal$35.0K$10xe66dc3a6…
19.04.25 15:06spot ↔ perps$35.0K—spot → perps
19.04.25 07:22spot transfer$2.0K—→ 0x222222…222222
19.04.25 07:04spot transfer$8.9K—→ 0x222222…222222
17.04.25 17:29spot transfer$83.0K—→ 0x222222…222222
17.04.25 17:18spot transfer$832—→ 0x071884…700aa8
13.04.25 15:08withdrawal$20.0K$10xe014706a…
13.04.25 15:02spot ↔ perps$20.0K—spot → perps
12.04.25 16:20withdrawal$31.2K$10xbb591d8b…
12.04.25 16:16vaultDeposit$5.0K—0x51437ed6…
12.04.25 16:15spot ↔ perps$35.0K—spot → perps
11.04.25 03:41withdrawal$10.0K$10xb2599f45…
11.04.25 03:36spot ↔ perps$10.0K—spot → perps
11.04.25 03:35spot transfer$840—→ 0xfa48a9…7fb78d
09.04.25 17:33spot transfer$699—→ 0xfa48a9…7fb78d
08.04.25 17:32spot transfer$3.0K—→ 0xfa48a9…7fb78d
08.04.25 17:30spot ↔ perps$13.0K—perps → spot
08.04.25 17:29spot ↔ perps$56.8K—spot → perps
04.04.25 03:01withdrawal$20.0K$10x57ddf4db…
04.04.25 02:59spot transfer$3.4K—→ 0xfa48a9…7fb78d
04.04.25 02:56vaultDeposit$4.9K—0x1f6bb9a5…
04.04.25 02:55spot ↔ perps$20.0K—spot → perps
03.04.25 16:11withdrawal$51.4K$10xbc0c0fc7…
03.04.25 16:05spot ↔ perps$50.0K—spot → perps
01.04.25 04:51vaultWithdraw——0x059e21f6…
21.03.25 08:51vaultDeposit$50.0K—0x23e9af87…
21.03.25 08:38transfer received$8.2K—← 0x071884…700aa8
21.03.25 08:35internalTransfer$997—→ 0x071884…700aa8
10.03.25 18:07spot ↔ perps$20.0K—perps → spot
10.03.25 18:05vaultDeposit$1.6K—0xa84c7e5f…
10.03.25 18:05deposit$31.6K—0x3d11bd65…
09.03.25 14:06spot ↔ perps$20.0K—perps → spot
09.03.25 14:06vaultDeposit$2.2K—0xa504dbf3…
09.03.25 14:05deposit$22.0K—0x091b4781…
04.03.25 03:19deposit$20.4K—0x7ae43cf3…
02.03.25 17:51withdrawal$3.7K$10x53065d13…
02.03.25 17:46vaultDeposit$5.0K—0xd26aaa18…
02.03.25 17:46spot ↔ perps$9.6K—spot → perps
02.03.25 15:49withdrawal$80.2K$10xe4681a52…
01.03.25 16:18vaultDeposit$20.0K—0x918a02d6…
28.02.25 03:49vaultWithdraw——0x8312818b…
28.02.25 03:48deposit$70.0K—0x502a2a7f…
18.02.25 15:44spot transfer$3.3K—→ 0xfa48a9…7fb78d
17.02.25 18:08withdrawal$34.0K$10x47e6047c…
17.02.25 18:03vaultDeposit$2.0K—0xefac0750…
17.02.25 18:02spot ↔ perps$36.0K—spot → perps
17.02.25 18:01spot transfer$191$1→ 0xfa48a9…7fb78d
16.02.25 09:49withdrawal$11.0K$10x8a73f7c2…
16.02.25 09:47spot ↔ perps$2.0K—perps → spot
16.02.25 09:43vaultDeposit$2.5K—0x5d30ca72…
16.02.25 09:43spot ↔ perps$16.0K—spot → perps
12.02.25 08:43transfer received$27—← 0xb932c0…10c10e
12.02.25 03:07withdrawal$5.0K$10x50b12385…
12.02.25 03:04vaultDeposit$3.0K—0x05b98c99…
“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 3578 min ago

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