Market cap$2.84T+0.3%
Volume 24h$86.2B
BTC dominance58.8%
USDT.D7.39%-0.01
Fear & Greed64 · greed +5
Terminal

Wallet 0xbe4e91…76e75e

0xbe4e91ae63090eeb4165dfcfc35db3a4eb76e75ecopy

Hyperliquid wallet 0xbe4e91…76e75e currently holds $30.01K in perps and $139.02K in spot. Open positions: 1. The largest is a $299.8K BTC short at 40x leverage, entry $81,465, liquidation $113,616. All-time P&L: +$2.91M, last 30 days: +$17.32K. Rank on the exchange account leaderboard: 11327. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$148.8K
perps $30.0K · other $118.8K
other
Free margin
$22.5K
withdrawable $28 · 0.0%
free
Position value
$299.8K
leverage ×10.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$192.1K$1.2M$2.1M$3.1M2023-11-292026-10-10in-crypto.app
24 hours
+$1.3K
48 hours
+$783
7 days
+$3.7K
30 days
+$19.9K
All time
+$2.9M
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 $299.8K
Open ROE-74.76%
Unrealised P&L−$5.6K
Rank#11327
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC short
cross ×40
$299.8K
3.61 BTC
−$5.6K
-76.18%
$81,465$83,017$113,616$7.5K+$1.6K
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

2
CoinSidePriceSizeNotionalType
BTCbuy$84,1970.0000—Take Profit Market triggers at $76,543 reduce-only
BTCbuy$110,0000.0000—Stop Market triggers at $100,000 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

16
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE1.5K$86.42$132.5K———
USDC6.4K$1.00$6.4K———
HPL10.2K$0.0105$107———
HFUN1.03$12.09$12$70.87$73−$61 −82.9%
LATINA70.7K$0.000142$10———
HAR2.5K$0.002266$6$0.000010$0+$6 +22560.0%
MEOW1.3K$0.000658$1$0.000058$0+$1 +1042.2%
MAX1.18M$0.000000$0———
WOW639.50$0.000150$0$0.000100$0+$0 +50.0%
MUNCH5.7K$0.000013$0$0.000004$0+$0 +243.8%
NEIRO260.92$0.000092$0$0.000101$0−$0 −9.0%
BERA37.48$0.000581$0$0.000987$0−$0 −41.2%
USDH0.0154$0.9970$0$1.00$0−$0 −0.3%
PEAR73.22$0.000084$0$0.000100$0−$0 −16.4%
UMON0.2001$0.0247$0$0.0403$0−$0 −38.8%
HPENGU0.4244$0.008330$0$0.0342$0−$0 −75.6%
“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

197
End timeCoinSideDurationNet P&LSizeClosing priceFee
18.09 11:12Iio:ANTHshort7d 17h+$80.08−16.044 io:ANTH$2 162.10$1.67
18.09 10:45Xxyz:SP500short3h 15m+$85.32−8.338 xyz:SP500$7 655.40$3.07
18.09 06:45Iio:SNDKshort20h 09m−$1 914.93−20.6178 io:SNDK$1 641.60$1.59
17.09 10:18ETHlong7h 22m+$379.34179.2169 ETH$2 432.00$104.55
16.09 18:59Iio:SNDKshort4d 16h+$856.01−8.0459 io:SNDK$1 531.1117401409$2.00
16.09 18:54BTCshort4d 15h+$12 860.47−7.79581 BTC$75 566.00$142.94
12.09 02:54ETHlong13h 50m+$2 069.01206.9381 ETH$2 512.7000080217$124.54
11.09 17:00Iio:SNDKshort1h 14m+$101.90−13.1057 io:SNDK$1 636.6357226245$2.61
11.09 12:38BTCshort3h 06m−$2 806.45−8.05197 BTC$77 424.0000384999$149.30
10.09 14:21Iio:ANTHshort16d 07h−$111.05−2.698 io:ANTH$2 002.0023826715$0.52
10.09 12:45BTCshort5d 23h+$14 334.87−11.32316 BTC$78 412.703116318$870.91
10.09 12:45JJTOlong3d 20h−$510.1634 806 JTO$0.449366883$6.47
10.09 12:45HYPElong2d 01h+$388.041 805.37 HYPE$83.7007071127$62.49
07.09 06:39ETHlong38h 40m+$476.05213.8723 ETH$2 489.2900148515$578.92
04.09 13:09GGRASSlong8d 09h−$1 182.7740 408.9 GRASS$0.343213758$3.40
22.08 09:29PPENGUlong4h 14m+$309.423 107 000 PENGU$0.0084684061$5.65
22.08 09:04PPEOPLElong3h 50m−$498.26831 126 PEOPLE$0.0100837468$1.86
21.08 14:30
opened before data
Xxyz:SP500short4m−$60 549.85−167.992 xyz:SP500$7 664.6999880947$34.77
21.08 14:14PPEOPLElong15m−$599.823 749 283 PEOPLE$0.0118264185$27.75
21.08 13:58PPEOPLElong21h 02m+$10 307.686 793 254 PEOPLE$0.0117584613$29.97
20.08 16:56
opened before data
BTCshort10m−$660 340.64−50.97377 BTC$72 693.8250186321$922.28
08.08 15:01Xxyz:SKHYshort24d 11h+$6 791.07−823.21 xyz:SKHY$180.5372152914$10.88
31.07 01:30Xxyz:CXMTshort15d 12h+$2 169.37−8 583 xyz:CXMT$7.4876107006$4.13
14.07 16:22Xxyz:MUshort15d 00h+$29 080.54−163.361 xyz:MU$989.4391198501$23.12
14.07 16:22Xxyz:SKHXshort21d 18h+$12.81−0.051 xyz:SKHX$1 709.3137254902$0.01
24.06 13:34BTCshort117d 00h+$469 854.65−49.64407 BTC$64 889.7055197923$7 010.98
17.06 14:11Xxyz:SNDKshort3d 06h+$55.34−2.502 xyz:SNDK$1 975.7969624301$0.46
12.06 15:01Xxyz:SPCXlong38m−$13 353.431 290.51 xyz:SPCX$166.2299986827$9.56
12.06 14:05Xxyz:SPCXlong25d 12h+$5 512.381 780.16 xyz:SPCX$177.9494882482$14.82
11.06 14:01Xxyz:MRVLlong5h 27m+$2 885.621 406.76 xyz:MRVL$263.7137897722$17.63
08.06 14:30Xxyz:CRWVlong46h 41m+$0.670.2 xyz:CRWV$100.12$0.00
08.06 14:30Xxyz:MUlong9h 44m+$1 539.94199.64 xyz:MU$896.6057485975$11.61
08.06 14:30Xxyz:MRVLlong23h 51m+$1 267.851 273.24 xyz:MRVL$293.6100089535$18.13
04.06 09:22Xxyz:XYZ100short6d 09h+$64.84−12.5785 xyz:XYZ100$30 225.5804269189$41.06
28.05 15:15Xxyz:MUshort7m+$799.95−225.403 xyz:MU$942.55$11.50
22.05 17:20Xxyz:XYZ100short16m+$85.96−5.8073 xyz:XYZ100$29 600.00$18.57
14.05 14:28Xxyz:CBRSshort3m+$1 082.90−197.23 xyz:CBRS$362.4896709426$3.89
14.05 14:18Xxyz:SNDKshort3d 08h+$2.27−0.012 xyz:SNDK$1 412.90$0.00
14.05 14:11Xxyz:CBRSlong4h 53m+$5 396.54252.9 xyz:CBRS$311.3715342032$8.32
12.05 03:49Xxyz:CBRSlong7d 12h+$7 988.91244.86 xyz:CBRS$297.6154826204$8.17
11.05 23:48Xxyz:HIMSlong42h 24m−$27 587.624 240.98 xyz:HIMS$24.9978653047$12.19
06.05 14:17Xxyz:SNDKshort24h 18m+$380.12−96.799 xyz:SNDK$1 352.00$7.08
05.05 14:10Xxyz:LITElong41m+$161.7116.956 xyz:LITE$987.0101851852$0.90
05.05 13:44Xxyz:SNDKshort2m+$270.82−49.993 xyz:SNDK$1 330.00$4.14
05.05 13:32Xxyz:TSLAlong1h 11m+$111.30168.995 xyz:TSLA$396.3000084618$3.61
05.05 13:32Xxyz:GOOGLlong1h 03m+$201.02171.831 xyz:GOOGL$386.1407235016$3.58
04.05 15:18Xxyz:SNDKshort1h 11m+$68.15−66.052 xyz:SNDK$1 268.8996926664$4.53
04.05 13:58Xxyz:SNDKshort4m+$274.42−66.406 xyz:SNDK$1 247.0000256001$4.48
30.04 17:25Xxyz:SNDKshort1h 03m+$565.03−89.111 xyz:SNDK$1 093.5999955112$5.28
30.04 14:10Xxyz:SNDKshort21m+$1 982.75−91.198 xyz:SNDK$1 078.20$5.36
30.04 05:46Xxyz:SNDKshort2h 13m+$799.03−94.879 xyz:SNDK$1 081.7197398792$5.56
30.04 03:07Xxyz:SP500short36h 36m+$2 637.67−59.512 xyz:SP500$7 120.7196818003$175.74
28.04 06:00Xxyz:SP500short12h 11m+$208.37−54.648 xyz:SP500$7 165.70$21.15
27.04 17:41Xxyz:SNDKshort1h 36m+$155.16−184.122 xyz:SNDK$1 059.100078209$10.54
27.04 16:03Xxyz:NVDAshort4h 53m+$0.13−0.237 xyz:NVDA$210.86$0.01
27.04 15:11Xxyz:SP500short1h 08m+$528.53−51.748 xyz:SP500$7 150.5999864729$20.00
27.04 14:53Xxyz:SNDKshort2m+$1.12−0.244 xyz:SNDK$1 040.10$0.03
27.04 14:00Xxyz:SNDKshort2m+$352.89−89.362 xyz:SNDK$1 031.989061346$5.53
27.04 04:49Xxyz:SP500short8h 01m+$865.30−37.143 xyz:SP500$7 169.3237783701$23.02
24.04 19:30Xxyz:SP500short22m+$49.87−26.064 xyz:SP500$7 157.6999232658$10.08
23.04 19:35Xxyz:GOLDshort11d 04h+$661.10−58.4434 xyz:GOLD$4 702.199990247$133.73
21.04 22:24Xxyz:SP500long1h 48m+$104.0157.279 xyz:SP500$7 090.2986591945$21.93
17.04 15:42Xxyz:XYZ100short39d 22h−$106 107.92−74.8587 xyz:XYZ100$24 964.7089204455$173.41
17.04 15:41Xxyz:NVDAshort17d 01h−$52 437.28−2 126.391 xyz:NVDA$198.0800014155$23.87
14.04 13:40Xxyz:SNDKshort19h 59m+$499.39−132.737 xyz:SNDK$911.1593659643$10.41
12.04 11:13Xxyz:CLlong44h 34m+$5 061.965 270.026 xyz:CL$94.6498084199$42.67
12.04 02:44Fflx:OILlong2d 08h−$124.7979.999 flx:OIL$89.6000349879$0.31
10.04 14:22Xxyz:SNDKshort10h 19m+$1 675.12−122.432 xyz:SNDK$859.0885232196$8.12
10.04 11:12Xxyz:CLlong30m+$1 538.032 693.944 xyz:CL$94.6699999814$10.99
09.04 18:12Fflx:OILshort2m−$16.82−68.693 flx:OIL$91.3400014994$0.34
09.04 18:04Xxyz:CLlong34m+$3 572.375 385.373 xyz:CL$94.8799738384$22.01
09.04 17:30Xxyz:SNDKshort1h 50m+$546.55−311.574 xyz:SNDK$828.0900294633$11.16
02.04 19:24Fflx:TSLAshort10d 08h+$221.32−10.18 flx:TSLA$360.2002257496$0.54
01.04 18:10Xxyz:SNDKshort12h 30m+$3 920.63−279.314 xyz:SNDK$679.4699432446$24.28
31.03 03:05Xxyz:SP500long12h 51m+$3 218.22173.341 xyz:SP500$6 406.3995529689$59.90
30.03 13:31Xxyz:SNDKlong2m+$921.63287.363 xyz:SNDK$645.0987635499$11.94
30.03 04:48Xxyz:NVDAshort28d 22h+$14 272.87−1 001.122 xyz:NVDA$175.0453234496$57.83
10.03 16:36Fflx:CRCLshort6d 08h−$679.37−36.96 flx:CRCL$121.4200919913$0.41
09.03 19:28Xxyz:CLlong3h 35m−$31 774.983 458.95 xyz:CL$86.0652345275$33.01
07.03 06:01Xxyz:XYZ100short107d 12h+$50 481.91−58.5212 xyz:XYZ100$24 439.5027619373$227.07
04.03 07:56Fflx:TSLAshort4d 11h+$218.23−22.48 flx:TSLA$390.2899466192$0.77
02.03 15:04Xxyz:SNDKshort47h 12m+$901.00−265.543 xyz:SNDK$621.8600047827$7.15
26.02 18:32Xxyz:NVDAshort36d 03h+$13 392.83−1 883.833 xyz:NVDA$180.8742622689$48.45
26.02 18:23Fflx:NVDAshort2d 05h+$121.25−31.67 flx:NVDA$185.3100378907$2.57
25.02 22:34Xxyz:CRWVshort16h 14m+$633.42−1 009.05 xyz:CRWV$98.4709951935$4.31
23.02 01:47BTCshort3d 10h+$66 871.33−28.17007 BTC$64 405.8797532275$982.49
19.02 20:01Xxyz:SNDKshort16d 00h+$4 336.59−216.272 xyz:SNDK$652.1498454724$6.19
18.02 21:36Fflx:TSLAshort12d 10h+$356.25−55.87 flx:TSLA$402.4461425026$2.22
18.02 18:27BTCshort2d 22h+$33 071.18−21.17313 BTC$66 875.9057824705$1 017.43
15.02 13:44BTCshort17h 49m+$919.00−10.06184 BTC$69 701.9991880213$328.67
12.02 16:17Xxyz:COPPERlong22h 05m−$1 412.0122 855.51 xyz:COPPER$5.9578601706$9.64
10.02 09:06Xxyz:SILVERshort4d 01h−$34 114.42−3 452.03 xyz:SILVER$82.3000796749$11.54
10.02 08:56Fflx:SILVERshort28h 27m−$145.68−154.55 flx:SILVER$82.1150106115$0.55
09.02 01:19Fflx:SILVERshort2d 10h−$2 378.36−415.27 flx:SILVER$81.5693482794$2.88
06.02 01:58Fflx:TSLAshort5h 04m+$196.09−69.21 flx:TSLA$393.9994942927$1.19
05.02 20:22BTCshort28d 13h+$649 243.96−32.16522 BTC$76 628.3279520688$2 341.89
05.02 15:08Fflx:TSLAshort75d 22h+$42.75−11.88 flx:TSLA$390.4114141414$1.31
03.02 17:37Xxyz:SNDKshort6m+$523.46−130.005 xyz:SNDK$664.5633682684$6.23
03.02 17:31Xxyz:SILVERshort2h 00m+$3 715.79−1 560.44 xyz:SILVER$85.6770011727$5.86
03.02 02:08Xxyz:JPYlong9d 23h+$56.121 322.39 xyz:JPY$155.5999990169$10.00
30.01 09:51Xxyz:GOLDshort2d 13h+$2 585.29−61.0814 xyz:GOLD$5 105.2997459128$146.89
29.01 12:18Xxyz:MUshort31m+$398.63−238.576 xyz:MU$440.6700551606$4.55
27.01 16:24Xxyz:SILVERshort25h 02m+$7 029.25−2 349.16 xyz:SILVER$110.8699927634$14.25
24.01 18:17Xxyz:SILVERshort18h 44m+$611.85−995.85 xyz:SILVER$103.3800029121$5.58
23.01 17:45Xxyz:JPYshort5h 26m+$2.00−63.22 xyz:JPY$158.1297500791$0.54
22.01 15:46Xxyz:GOLDlong20h 19m+$2 788.2592.8078 xyz:GOLD$4 863.6999997845$218.73
21.01 22:11Xxyz:MUshort4h 36m+$1 312.12−289.31 xyz:MU$384.1086789214$9.57
21.01 18:08Xxyz:INTCshort3h 01m+$500.55−1 988.56 xyz:INTC$52.75$4.54
21.01 15:09Xxyz:GOLDshort1h 08m−$197.69−45.9434 xyz:GOLD$4 874.6999838932$209.64
18.01 04:31Xxyz:SILVERshort16m+$53.19−112.57 xyz:SILVER$90.599998934$0.96
16.01 14:01Xxyz:SILVERshort23h 12m+$3 135.95−2 059.81 xyz:SILVER$88.6736822911$7.96
15.01 13:45Xxyz:SILVERshort5h 32m+$1 851.12−2 065.91 xyz:SILVER$88.5929981606$8.62
14.01 08:28Xxyz:SILVERshort4h 34m+$328.49−2 104.05 xyz:SILVER$89.7989952663$8.17
13.01 15:21Xxyz:SILVERshort15m+$1 819.83−2 311.71 xyz:SILVER$87.8644102288$10.09
12.01 18:08Xxyz:GOLDshort2h 42m+$40.79−46.1734 xyz:GOLD$4 620.2545203515$99.83
08.01 07:21BTClong12h 24m+$1 589.7016.70622 BTC$90 792.9995989517$331.51
08.01 04:42ZEClong49m−$3 450.84268.41 ZEC$452.269592042$33.87
08.01 02:39ZEClong3h 06m+$912.89263.45 ZEC$476.6202835453$40.87
07.01 19:00Xxyz:AAPLlong1h 29m−$211.11228.632 xyz:AAPL$261.5100020557$3.74
07.01 11:03ZEClong1h 42m+$425.20527.1 ZEC$487.9187059382$59.05
06.01 04:20ZEClong39h 47m+$2 246.40510.93 ZEC$506.161513693$170.85
05.01 16:55Xxyz:SILVERshort47m−$3 482.74−3 165.36 xyz:SILVER$77.8939195794$10.59
05.01 04:50XXPLlong43h 03m+$548.04660 564 XPL$0.1911299999$27.31
04.01 03:10ZEClong10h 26m+$1 517.48251.88 ZEC$510.141786565$29.52
01.01 01:09Xxyz:NVDAshort13h 10m+$273.55−612.069 xyz:NVDA$187.3556295777$10.68
31.12 15:28BTCshort6d 10h+$22 202.24−16.60159 BTC$87 306.7069983846$830.97
31.12 03:08Xxyz:SILVERshort19h 55m+$5 420.75−3 327.52 xyz:SILVER$72.9387465199$10.60
30.12 16:22Xxyz:NVDAshort4d 00h+$635.00−640.28 xyz:NVDA$190.4599969232$5.28
23.12 15:19BTCshort6d 03h−$4 649.11−11.5141 BTC$87 212.9991427901$469.50
17.12 04:40BTCshort9d 12h+$66 069.15−27.38879 BTC$86 774.8895149247$1 185.34
10.12 16:20Xxyz:NVDAshort9d 00h−$2 582.03−610.524 xyz:NVDA$182.8399999181$9.28
05.12 16:17BTCshort10d 22h+$36 984.24−34.09223 BTC$88 741.0953200989$1 473.94
26.11 20:06ETHshort2h 22m+$835.90−183.063 ETH$3 010.00$79.41
26.11 18:18Xxyz:NVDAshort7d 02h+$3 885.41−612.735 xyz:NVDA$180.5478994093$70.61
24.11 05:31PAXGshort4d 21h+$966.62−25.434 PAXG$4 043.6688220017$39.46
23.11 14:58ETHshort8h 20m+$526.29−392.5115 ETH$2 808.1341348055$690.20
22.11 22:52ETHshort2d 11h+$6 144.69−297.8676 ETH$2 829.380369609$284.97
21.11 16:36BTCshort2h 03m+$4 760.39−10.84979 BTC$83 749.999541005$425.82
21.11 09:33BTClong2h 00m+$21 950.6914.53812 BTC$83 302.9997069773$259.19
20.11 14:55BTCshort5h 49m+$13 742.40−13.02903 BTC$91 027.4699260037$257.69
19.11 17:33Xxyz:XYZ100short2h 31m+$2 486.52−8.3183 xyz:XYZ100$24 507.067165166$191.39
19.11 17:05XXPLlong11m+$381.33446 818 XPL$0.2299609447$48.04
19.11 15:39ZEClong7h 29m+$16 299.90519.6 ZEC$627.4950086985$207.44
19.11 15:39XXPLlong5h 44m+$2 129.83414 825 XPL$0.2497728915$47.58
19.11 15:00Xxyz:GOOGLshort4m+$89.13−342.607 xyz:GOOGL$300.38$44.49
19.11 05:34ETHshort20h 29m+$6 175.02−170.7259 ETH$3 015.3155932404$241.62
18.11 11:49ZEClong36m+$1 575.85187.68 ZEC$575.5198945013$23.16
18.11 08:48BTClong5h 45m+$1 243.381.23926 BTC$90 843.0086019076$22.66
18.11 08:30ZEClong1h 47m+$1 458.32182.09 ZEC$596.14$23.90
18.11 03:26Fflx:TSLAshort3d 00h+$156.37−11.23 flx:TSLA$407.9711399909$8.46
18.11 03:04BTCshort10d 10h+$170 442.46−26.51943 BTC$94 874.3821284998$1 183.81
17.11 17:58LTClong3h 22m−$7 438.902 182.88 LTC$93.388232262$96.20
17.11 08:23PAXGshort2d 14h+$409.84−50.48 PAXG$4 076.5993958003$44.50
15.11 08:42ZEClong4h 40m−$2 851.48146.32 ZEC$673.6503588026$52.13
11.11 01:54PAXGshort3d 08h−$667.05−5.068 PAXG$4 129.20$3.15
08.11 14:34ZECshort46h 34m−$110 325.69−561.49 ZEC$712.0991754083$60.75
07.11 15:41BTCshort22h 25m+$10 722.91−20.43238 BTC$100 535.0448004589$370.95
07.11 15:05PAXGshort12h 40m+$43.84−5.463 PAXG$3 984.8008237232$3.14
06.11 16:43BTClong1h 45m−$21 954.0411.35347 BTC$100 219.8428929658$826.85
06.11 16:01XRPshort5h 32m+$3 042.18−83 727 XRP$2.2704145174$79.62
06.11 15:00ZECshort1h 43m+$6 006.42−558.89 ZEC$532.1368381971$64.90
06.11 14:57BTCshort9h 06m+$12 932.24−11.42312 BTC$102 055.00$547.04
05.11 15:07Xxyz:XYZ100long7h 50m+$1 118.557.6616 xyz:XYZ100$25 571.00$84.38
05.11 09:00BTClong8h 30m+$1 999.632.90597 BTC$101 686.9998967643$63.61
05.11 09:00XXPLlong8h 58m+$5 809.65398 612 XPL$0.2633300206$22.05
05.11 09:00VVIRTUALshort2d 19h+$11 640.02−39 389 VIRTUAL$1.3965496961$17.17
05.11 09:00ETHlong6h 54m+$1 312.6877.6194 ETH$3 298.7999989693$183.82
05.11 09:00PUMPlong8h 57m+$1 820.4915 684 008 PUMP$0.003873$30.22
05.11 00:30BTCshort5d 06h+$176 008.59−32.08411 BTC$101 666.9730184194$1 545.74
05.11 00:06Xxyz:XYZ100short37h 37m+$4 907.45−7.8763 xyz:XYZ100$25 367.00$101.85
30.10 17:09ETHlong3d 11h−$53 179.45142.2637 ETH$3 758.7000042878$240.29
30.10 17:06BTClong40h 36m−$14 282.622.80972 BTC$107 686.6514279003$143.13
29.10 00:35TTRUMPlong30h 08m−$17 860.9052 975.5 TRUMP$7.5845508614$100.91
28.10 10:13BTCshort32h 51m+$756.50−3.49996 BTC$114 958.9985228403$87.00
27.10 18:21Xxyz:XYZ100long2h 05m+$105.2612 xyz:XYZ100$25 784.00$134.74
27.10 01:00BTCshort7m+$74.41−3.77116 BTC$114 829.6594999947$130.51
27.10 00:51Xxyz:XYZ100long31h 52m+$515.792.7293 xyz:XYZ100$25 601.00$30.07
26.10 17:10BTClong5d 12h+$40 561.747.40327 BTC$113 555.3792810475$544.02
26.10 16:56ETHlong2d 06h+$6 432.0563.8659 ETH$4 058.2000098644$120.59
23.10 17:10Xxyz:XYZ100long25h 38m+$32.140.289 xyz:XYZ100$25 047.00$3.12
19.10 15:29BTCshort2h 41m−$10 472.56−10.86194 BTC$108 434.9997293301$316.64
19.10 12:45HYPEshort3m+$478.86−6 989.15 HYPE$37.506574313$92.33
19.10 12:39BTCshort1h 20m+$2 866.19−10.58183 BTC$107 654.1841912032$602.70
17.10 11:47Xxyz:XYZ100long17h 02m−$18.410.231 xyz:XYZ100$24 589.00$5.94
17.10 09:41ETHlong3d 16h−$8 523.7520.6946 ETH$3 754.1999903356$43.10
17.10 08:02SSNXlong4d 16h−$2 167.235 540.9 SNX$1.5574898031$8.38
16.10 12:42Xxyz:XYZ100long22h 29m+$2.460.2287 xyz:XYZ100$24 948.00$3.94
15.10 14:04Xxyz:XYZ100long19h 40m+$38.710.4007 xyz:XYZ100$24 861.00$5.37
14.10 15:04Xxyz:XYZ100long4h 34m+$51.400.3814 xyz:XYZ100$24 582.00$5.05
13.10 18:22Xxyz:XYZ100long3h 20m+$36.420.4071 xyz:XYZ100$24 716.0582166544$10.83
13.10 17:04ETHlong29h 22m+$2 058.7117.5763 ETH$4 132.9841663219$71.02
13.10 17:04CCRVlong23h 07m−$737.7937 033.2 CRV$0.5587567004$5.89
07.09 08:44ETHshort2d 15h+$295.31−45.7618 ETH$4 304.1997194166$47.91
03.09 16:28ETHshort1h 47m+$421.70−49.5403 ETH$4 459.3996772325$103.45
02.09 15:02ETHshort1h 09m+$1 040.77−49.189 ETH$4 348.1977535628$100.53
01.09 18:10ETHshort14m−$569.92−90.9075 ETH$4 332.0001039518$106.28
01.09 17:16ETHshort9m+$1 460.35−48.0969 ETH$4 320.9996825159$112.44
“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

125
TimeCoinActionSizePriceClosed P&LFeesHash
22.09 06:40BTCopened short$171.5K
16 fills
$85,589—$690xa0d2aeba… ↗
18.09 11:12Iio:ANTHclosed short$20.1K$2,162+$47$00x3f17c1a0… ↗
18.09 11:11Iio:ANTHclosed short$13$2,162+$0$0—
18.09 11:09Iio:ANTHclosed short$2.2K
3 fills
$2,162+$5$00xd79b4221… ↗
18.09 11:08Iio:ANTHclosed short$121
5 fills
$2,162+$0$00x5aebdfac… ↗
18.09 11:07Iio:ANTHclosed short$979
5 fills
$2,162+$2$00x26f0c5f2… ↗
18.09 11:06Iio:ANTHclosed short$5.5K
7 fills
$2,162+$13$00xae2ed2b6… ↗
18.09 11:05Iio:ANTHclosed short$22$2,162+$0$00xf5f6be13… ↗
18.09 11:03Iio:ANTHclosed short$441$2,162+$1$00x8b0252fb… ↗
18.09 11:02Iio:ANTHclosed short$1.2K
4 fills
$2,162+$3$00xbcf4b80c… ↗
18.09 11:01Iio:ANTHclosed short$2.3K
11 fills
$2,162+$5$00x943372b3… ↗
18.09 10:59Iio:ANTHclosed short$13$2,162+$0$0—
18.09 10:57Iio:ANTHclosed short$1.9K
6 fills
$2,162+$5$00xb3a73bec… ↗
18.09 10:55Iio:ANTHclosed short$19$2,162+$0$00x96885278… ↗
18.09 10:45Xxyz:SP500closed short$43.6K
12 fills
$7,655+$60$10xba89f912… ↗
18.09 10:44Xxyz:SP500closed short$20.2K
17 fills
$7,655+$28$00x33dcf322… ↗
18.09 07:30Xxyz:SP500opened short$63.9K
12 fills
$7,666—$20x717745bf… ↗
18.09 06:45Iio:SNDKclosed short$15.7K
23 fills
$1,642−$887$00x7dcc9588… ↗
18.09 06:44Iio:SNDKclosed short$9.6K
24 fills
$1,642−$541$00xcb2e4e1b… ↗
18.09 06:43Iio:SNDKclosed short$8.6K
18 fills
$1,642−$485$00x8246b5bb… ↗
17.09 11:08BTCopened short$122.7K
10 fills
$76,326—$490x10b82baa… ↗
17.09 11:00Iio:SNDKopened short$6.9K
11 fills
$1,549—$00xe040d52a… ↗
17.09 10:56Iio:SNDKopened short$1.5K
6 fills
$1,549—$00x0053afc3… ↗
17.09 10:39Iio:SNDKopened short$617
4 fills
$1,549—$00x19e9aa9f… ↗
17.09 10:37Iio:SNDKopened short$22.9K
34 fills
$1,549—$10x54732ebb… ↗
17.09 10:18ETHclosed long$435.9K
56 fills
$2,432+$484$520x46086956… ↗
17.09 02:56ETHopened long$435.4K
34 fills
$2,429—$520x396ee8cd… ↗
17.09 02:35@HYPEbought spot$121.1K
33 fills
$78.98—$10x1724e6a7… ↗
16.09 18:59Iio:SNDKclosed short$12.3K
7 fills
$1,531+$858$10x7777b744… ↗
16.09 18:54BTCclosed short$589.1K
59 fills
$75,566+$13.0K$710xb2d0b5c0… ↗
16.09 01:34Iio:ANTHopened short$3.3K$2,184—$00x1027678a… ↗
16.09 01:20Iio:ANTHopened short$26
2 fills
$2,184—$0—
16.09 00:39Iio:ANTHopened short$1.5K
8 fills
$2,184—$00x1e7ba71b… ↗
16.09 00:32Iio:ANTHopened short$100$2,184—$00xdd08e8a5… ↗
12.09 15:43Iio:ANTHopened short$20.6K
28 fills
$2,156—$00x1a42e783… ↗
12.09 15:42Iio:ANTHopened short$2.3K$2,156—$00xf26ff741… ↗
12.09 02:59BTCopened short$602.1K
6 fills
$77,234—$720x79d581b2… ↗
12.09 02:54Iio:SNDKopened short$13.2K
24 fills
$1,638—$10x5afdc123… ↗
12.09 02:54ETHclosed long$21$2,513+$0$00xf75b7bc2… ↗
12.09 02:40ETHclosed long$520.0K
33 fills
$2,513+$2.2K$620xda3b40eb… ↗
11.09 17:00Iio:SNDKclosed short$21.4K
23 fills
$1,637+$105$20xfe8af1e6… ↗
11.09 15:47Iio:SNDKopened short$21.6K
14 fills
$1,645—$10x6a23fe65… ↗
11.09 13:04ETHopened long$517.8K
54 fills
$2,502—$620xd984b59e… ↗
11.09 12:38BTCclosed short$623.4K
15 fills
$77,424−$2.7K$750x0d018460… ↗
11.09 09:32BTCopened short$620.8K
15 fills
$77,094—$740x2e9ceae1… ↗
11.09 09:31@HYPEsold spot$42.3K
20 fills
$79.83−$1$130xce50fb96… ↗
11.09 08:59@HYPEsold spot$15.1K
24 fills
$80.32−$1$50x9b51fa4c… ↗
11.09 08:58@HYPEsold spot$17.2K
14 fills
$80.32−$1$5—
11.09 08:53@HYPEsold spot$32.4K
29 fills
$80.32−$2$100x4af688e4… ↗
10.09 20:39Iio:ANTHopened short$1.9K$2,193—$00x3b96a4e4… ↗
10.09 18:09@HYPEbought spot$29.3K
16 fills
$79.97—$00xeaff66c5… ↗
10.09 18:06@HYPEbought spot$77.5K
20 fills
$79.97—$0—
10.09 17:57Iio:ANTHopened short$4.9K
7 fills
$2,193—$00x22c5a8ac… ↗
10.09 14:21Iio:ANTHclosed short$2$2,218−$0$00x99255c60… ↗
10.09 13:48Iio:ANTHclosed short$1.8K
3 fills
$2,222−$232$00x4ee5caf5… ↗
10.09 12:45BTCclosed short$1$77,078+$0$00x3077a214… ↗
10.09 12:45JJTOclosed long$0$0.4056−$0$00xa09cdab1… ↗
10.09 12:45HYPEclosed long$1$81.65−$0$00xa4ee6275… ↗
09.09 20:48BTCclosed short$747.7K$78,150+$4.3K$900x1cf96644… ↗
09.09 20:30BTCclosed short$137.2K
23 fills
$78,150+$790$160x3e3e8a8e… ↗
08.09 15:10BTCopened short$890.0K
32 fills
$78,600—$1330x56c48071… ↗
08.09 15:08HYPEclosed long$93.4K
42 fills
$83.67+$250$140xb93eec14… ↗
08.09 15:05HYPEclosed long$57.8K
39 fills
$83.75+$208$26—
08.09 11:14HYPEopened long$150.7K
33 fills
$83.45—$230x4100b945… ↗
08.09 11:10BTCclosed short$650.5K
63 fills
$78,307+$6.6K$2930xdc5f0d2f… ↗
07.09 18:25BTCopened short$564.3K
129 fills
$79,088—$850xc8c3552a… ↗
07.09 18:00BTCopened short$92.7K
8 fills
$79,168—$420x0d74222f… ↗
07.09 15:56BTCclosed short$420.1K
26 fills
$78,734+$902$630x56bf86d9… ↗
07.09 06:40JJTOclosed long$11.5K
40 fills
$0.4491−$377$30x2e8b4c39… ↗
07.09 06:39ETHclosed long$0$2,502−$0$00xe30248c1… ↗
07.09 06:26JJTOclosed long$2.4K
11 fills
$0.4502−$71$00x2c31dfc2… ↗
07.09 06:26ETHclosed long$415.1K
34 fills
$2,505−$413$620x8200fce5… ↗
07.09 06:26JJTOclosed long$1.0K$0.4502−$31$00xf410496a… ↗
07.09 06:26ETHclosed long$116.7K
2 fills
$2,505−$116$180x10b6cb4c… ↗
07.09 06:26JJTOclosed long$698
11 fills
$0.4502−$21$00x8195d255… ↗
07.09 06:26ETHclosed long$4.0K
2 fills
$2,505−$4$1—
06.09 16:08JJTOopened long$16.1K
23 fills
$0.4638—$30x55d7a48c… ↗
06.09 06:34ETHopened long$536.4K
14 fills
$2,508—$2410x0d35db5a… ↗
05.09 16:52ETHclosed long$429.9K
16 fills
$2,469+$1.8K$640xa0e362f9… ↗
05.09 15:59ETHopened long$428.2K
19 fills
$2,459—$1930x1327b8cd… ↗
05.09 07:06Iio:ANTHclosed short$328
6 fills
$1,953−$4$0—
05.09 00:00@UETHsold spot$0$2,457———
04.09 15:00BTCopened short$420.9K
3 fills
$78,903—$510x7a24e491… ↗
04.09 14:53BTCclosed short$71.6K
4 fills
$78,824+$387$90xaa3b7a95… ↗
04.09 14:51BTCclosed short$338.1K
14 fills
$78,824+$1.8K$410xa9d7fccf… ↗
04.09 13:16BTCopened short$412.0K
19 fills
$79,250—$490x8e830a76… ↗
04.09 13:09GGRASSclosed long$1.4K
34 fills
$0.3394−$135$00xce87c395… ↗
04.09 13:07GGRASSclosed long$600
10 fills
$0.3394−$56$0—
04.09 12:53GGRASSclosed long$7.2K
21 fills
$0.3439−$574$10xfff95c57… ↗
04.09 12:52GGRASSclosed long$4.6K
5 fills
$0.3439−$369$10x6e144699… ↗
04.09 12:52@UETHsold spot$97.0K
9 fills
$2,456+$1.2K$300x1e9b6065… ↗
31.08 16:11Iio:ANTHopened short$1.8K$1,928—$00x5b266a3a… ↗
28.08 02:28Iio:ANTHclosed short$3.0K
2 fills
$1,951+$73$00x24772311… ↗
28.08 02:25Iio:ANTHclosed short$31$1,951+$1$0—
27.08 23:50Iio:ANTHclosed short$646
3 fills
$1,951+$16$00xc8696e73… ↗
27.08 14:25Iio:ANTHopened short$3.8K
2 fills
$1,999—$00x4a1a2770… ↗
27.08 04:08GGRASSopened long$5.5K
21 fills
$0.3713—$10x65013aaa… ↗
27.08 04:06GGRASSopened long$18
2 fills
$0.3713—$00xaaf2e79d… ↗
27.08 04:04GGRASSopened long$9.4K
6 fills
$0.3713—$10x8d2110e0… ↗
27.08 03:54GGRASSopened long$97
4 fills
$0.3713—$00x3f9174e5… ↗
27.08 02:52Iio:ANTHclosed short$4.2K
5 fills
$1,976+$28$00xf1838ea6… ↗
27.08 02:48Iio:ANTHclosed short$61
2 fills
$1,976+$0$0—
27.08 02:46Iio:ANTHclosed short$1.1K
11 fills
$1,976+$7$0—
25.08 06:51Iio:ANTHopened short$2.2K
12 fills
$1,989—$00x472cee76… ↗
25.08 06:50Iio:ANTHopened short$1.5K
6 fills
$1,989—$00xd6c851a8… ↗
25.08 06:49Iio:ANTHopened short$1.7K
12 fills
$1,989—$00xcce22bee… ↗
22.08 09:29PPENGUclosed long$9$0.008531+$0$00x89a9b762… ↗
22.08 09:09PPENGUclosed long$26.2K
47 fills
$0.008468+$312$30x617b0727… ↗
22.08 09:04PPEOPLEclosed long$6.8K
5 fills
$0.0101−$414$10x5f3a245d… ↗
22.08 09:01PPEOPLEclosed long$1.6K
3 fills
$0.0101−$83$00x1938a5e6… ↗
22.08 09:01PPENGUclosed long$116$0.008556+$3$00x1bfc06ea… ↗
22.08 09:00@UETHbought spot$95.9K
37 fills
$2,424—$00x415201ce… ↗
22.08 05:16PPEOPLEopened long$6.2K
47 fills
$0.0107—$10x5be65c06… ↗
22.08 05:16PPENGUopened long$26.0K
7 fills
$0.008367—$30xbfd14123… ↗
22.08 05:16PPEOPLEopened long$1.5K
10 fills
$0.0107—$00x8f0f2528… ↗
22.08 05:14PPEOPLEopened long$1.2K
10 fills
$0.0107—$00x66ae757d… ↗
22.08 00:00@UETHsold spot$0$2,516———
21.08 20:06@HYPEbought spot$380.0K
124 fills
$74.89—$2—
21.08 20:04@HYPEbought spot$426.6K
2 fills
$74.88—$20x450e5838… ↗
21.08 20:02@HYPEbought spot$1.5K
2 fills
$74.88—$0—
21.08 20:01@HYPEbought spot$87.3K
7 fills
$74.88—$0—
21.08 19:53@HYPEbought spot$186.3K
43 fills
$74.88—$1—
21.08 19:51@HYPEbought spot$146.5K
57 fills
$74.85—$10xe18c09c9… ↗
21.08 19:49@HYPEbought spot$13$74.85—$0—
21.08 19:44@HYPEbought spot$82.0K
22 fills
$74.25—$0—
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

301
Deposited
$12.1M
Withdrawn
$14.8M
Net deposited
−$2.7M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
02.10.26 17:57rewardsClaim135.57 USDC—0xce886754…
23.09.26 16:11rewardsClaim90.66 USDC—0xb4f1c9f5…
18.09.26 11:01rewardsClaim13.55 USDC—0xd62f2dd8…
17.09.26 11:07rewardsClaim124.72 USDC—0xbe229546…
12.09.26 15:31rewardsClaim332.22 USDC—0xfc194359…
07.09.26 18:52rewardsClaim296.11 USDC—0x0e982904…
03.09.26 19:54sent to another address$1.6M—→ 0x5c1b55…44a11d
03.09.26 19:53sent to another address$8.6K—→ 0x5c1b55…44a11d
20.08.26 16:33vaultDistribution$45.4K—0xd1736b2e…
20.08.26 08:00sent to HyperEVM$20.0K—→ HyperEVM
20.08.26 07:59vaultDeposit$30.0K—0x78822306…
20.08.26 07:59vaultDeposit$10.0K—0xe1603c93…
29.06.26 01:01vaultLeaderCommission$0—0xbfcf7665…
27.06.26 23:30vaultLeaderCommission$0—0x0237e97b…
26.06.26 06:31vaultLeaderCommission$0—0x646e9454…
26.06.26 06:31vaultLeaderCommission$0—0x740f5611…
25.06.26 23:00vaultLeaderCommission$0—0xcd4fd0fd…
25.06.26 14:56vaultLeaderCommission$0—0xe535dc36…
24.06.26 22:45vaultLeaderCommission$0—0x30844860…
23.06.26 13:05vaultLeaderCommission$0—0x0369fa4e…
23.06.26 05:37vaultLeaderCommission$11—0xa83b95e9…
22.06.26 21:23sent to another address$500$1→ 0x5c1b55…44a11d
13.06.26 18:45transfer received——← 0x207700…65e06a
03.06.26 16:54rewardsClaim3.16 USDC—0xb860da4a…
16.05.26 09:40borrowLend5.0K USDC—0x6eff1b08…
26.04.26 17:24rewardsClaim1.19 USDC—0x43446a41…
17.04.26 05:27sent to another address$20.0K—→ 0x2c39f0…d98ce9
15.04.26 17:21withdrawal$20.0K$10x14b9424a…
14.04.26 14:28sent to another address$10.0K—→ 0x2c39f0…d98ce9
12.04.26 20:24rewardsClaim13.14 USDC—0xac3b0c2e…
08.04.26 12:50withdrawal$10.0K$10x459bc4d3…
01.04.26 18:28withdrawal$10.0K$10x2c4c16b3…
30.03.26 18:08sent to HyperEVM$100—→ HyperEVM
16.03.26 19:42sent to another address$20.0K—→ 0x2c39f0…d98ce9
16.03.26 19:18vaultDeposit$20.0K—0x5ba6fe19…
08.03.26 07:01rewardsClaim5.31 USDC—0xa228c3cc…
04.03.26 20:00withdrawal$5.0K$10x2f77b2fa…
04.03.26 16:07vaultDeposit$10.0K—0x4f4d02c8…
25.02.26 14:31transfer received——← 0x09f1be…43133b
19.02.26 09:32withdrawal$20.0K$10x849e8fc3…
19.02.26 08:37transfer received$2.0K—← 0x20365f…edf8ef
19.02.26 08:34vaultDeposit$20.0K—0xa51262d1…
18.02.26 21:56vaultCreate$1.0K$1000x81851e48…
14.02.26 11:31sent to another address$10.0K—→ 0x0a8282…0b2104
07.02.26 02:53withdrawal$100.0K$10x473acbc5…
30.01.26 15:52withdrawal$2.0K$10xc748074c…
20.01.26 15:24sent to another address$9.4K—→ 0x200000…00007c
18.01.26 13:22withdrawal$999$10x19260540…
24.12.25 07:16moved between venues$1.0M—between own venues · spot → HyperCore
24.12.25 03:24moved between venues$1.0M—between own venues · HyperCore → spot
23.12.25 15:25borrowLend5.0K USDC—0xdc59a0f9…
23.12.25 15:24moved between venues$10.0K—between own venues · HyperCore → spot
18.12.25 09:12token airdrop2.5K HAR—0xecdc7312…
08.12.25 15:55withdrawal$5.0K$10x1705b3f2…
07.12.25 14:40withdrawal$10.0K$10xccf1ec3a…
27.11.25 11:36token airdrop68.8K KNTQ—0xe92fad82…
25.11.25 14:08transfer received$1.5K—← 0x24de6b…a71b0f
22.11.25 16:54transfer received$0—← 0xcf834c…ef8caf
19.11.25 09:04sent to another address$2.0K—→ 0x20365f…edf8ef
19.11.25 09:03sent to another address$1—→ 0x20365f…edf8ef
18.11.25 10:06withdrawal$10.0K$10x14de5bff…
15.11.25 01:30moved between venues$1.0K—between own venues · HyperCore → spot
07.11.25 14:54moved between venues$100.0K—between own venues · spot → HyperCore
07.11.25 14:54moved between venues$100.0K—between own venues · HyperCore → spot
05.11.25 03:29withdrawal$10.0K$10xd10ece7a…
31.10.25 11:47moved between venues$5.0K—between own venues · spot → HyperCore
30.10.25 17:33moved between venues$860.0K—between own venues · spot → HyperCore
30.10.25 17:28transfer received$843.7K—← 0x200000…0000c5
30.10.25 17:26sent to another address$250.7K—→ 0x200000…00010c
30.10.25 17:15transfer received$107.5K—← 0x200000…0000c5
30.10.25 17:13moved between venues$151.6K—between own venues · HyperCore → spot
30.10.25 06:29withdrawal$50.0K$10x9876e3bd…
30.10.25 06:24moved between venues$50.0K—between own venues · spot → HyperCore
30.10.25 06:24transfer received$50.0K—← 0x200000…00010c
28.10.25 17:39transfer received$9.5K—← 0x8dafbe…0835c0
25.10.25 18:38withdrawal$10.0K$10x00b2675b…
25.10.25 09:11activateDexAbstraction807.91 USDC—0x75028fd3…
21.10.25 04:11spot ↔ perps$200.0K—spot → perps
21.10.25 04:10transfer received$200.0K—← 0x200000…00010c
21.10.25 04:08spot transfer$962.2K—→ 0x200000…0000c5
19.10.25 15:32spot ↔ perps$962.6K—perps → spot
17.10.25 11:01spot ↔ perps$969.7K—spot → perps
17.10.25 10:51spot ↔ perps$969.7K—perps → spot
17.10.25 10:46spot ↔ perps$966.6K—spot → perps
17.10.25 09:18transfer received$410.9K—← 0x222222…222222
17.10.25 08:55spot transfer$20.4K—→ 0x200000…00010c
17.10.25 08:49spot transfer$107.0K—→ 0x200000…00010c
17.10.25 08:46spot transfer$34—→ 0x222222…222222
17.10.25 08:45spot transfer$48.9K—→ 0x200000…00010c
17.10.25 08:44transfer received$336.8K—← 0x222222…222222
17.10.25 08:42transfer received$339.0K—← 0x222222…222222
17.10.25 08:40spot transfer$67.5K—→ 0x200000…00010c
17.10.25 08:29spot transfer$31.7K—→ 0x200000…00010c
17.10.25 08:27spot transfer$81.4K—→ 0x200000…00010c
17.10.25 08:21spot transfer$104.6K—→ 0x200000…00010c
17.10.25 08:16spot transfer$43.4K—→ 0x200000…00010c
17.10.25 08:15transfer received$31.8K—← 0x200000…0000dd
17.10.25 08:14spot transfer$101—→ 0x222222…222222
17.10.25 08:12spot transfer$22.1K—→ 0x200000…00010c
17.10.25 08:09transfer received$145.1K—← 0x222222…222222
17.10.25 08:07spot transfer$34—→ 0x222222…222222
17.10.25 08:06spot transfer$34.7K—→ 0x200000…0000f1
17.10.25 08:00transfer received$267.7K—← 0x222222…222222
16.10.25 19:23moved between venues$278—between own venues · xyz → HyperCore
13.10.25 14:49moved between venues$1.0K—between own venues · HyperCore → xyz
12.10.25 17:55spot ↔ perps$10.0K—spot → perps
12.10.25 17:54transfer received$10.0K—← 0x200000…00010c
12.10.25 17:52spot transfer$17.3K—→ 0x200000…0000dd
12.10.25 11:42transfer received$16.0K—← 0x8dafbe…0835c0
12.10.25 11:32deposit$3.3K—0x4040ca6e…
21.09.25 18:04rewardsClaim18.90 USDC—0x3879cb01…
20.09.25 08:23spot transfer$19.3K—→ 0x200000…0000dd
18.09.25 04:21transfer received$19.8K—← 0x8dafbe…0835c0
14.09.25 17:49spot transfer$10.0K—→ 0x88a128…692002
07.09.25 08:48withdrawal$36.2K$10x4428cbd2…
30.08.25 16:56spot ↔ perps$33.5K—spot → perps
30.08.25 16:31transfer received$33.4K—← 0x222222…222222
27.08.25 14:29internalTransfer$42.2K—→ 0x7ae906…d20eaa
27.08.25 14:28internalTransfer$10$1→ 0x7ae906…d20eaa
27.08.25 08:48spot ↔ perps$42.2K—spot → perps
27.08.25 00:47spot transfer$101.5K—→ 0x200000…0000f1
26.08.25 16:37spot transfer$24.5K—→ 0x200000…0000f1
26.08.25 15:31spot transfer$155.7K—→ 0x200000…0000f1
26.08.25 11:18spot transfer$320.6K—→ 0x200000…0000f1
26.08.25 01:54transfer received$125.4K—← 0x222222…222222
26.08.25 01:12transfer received$515.2K—← 0x222222…222222
23.08.25 16:22spot transfer$582.1K—→ 0x222222…222222
23.08.25 12:08transfer received$582.0K—← 0x200000…0000f1
13.08.25 03:37spot transfer$2.0M—→ 0x222222…222222
13.08.25 03:00spot ↔ perps$2.0M—perps → spot
11.08.25 16:41deposit$1.7M—0xb0361997…
11.08.25 14:59spot ↔ perps$265.1K—spot → perps
11.08.25 14:58transfer received$265.1K—← 0x2c39f0…d98ce9
24.07.25 05:24spot transfer$71.5K—→ 0x222222…222222
24.07.25 05:19transfer received$71.8K—← 0x200000…0000f1
19.07.25 17:18withdrawal$1.1M$10x0129db09…
18.07.25 23:30transfer received——← 0x7851cb…662590
17.07.25 09:35spot ↔ perps$1.1M—spot → perps
13.07.25 20:32transfer received$292.2K—← 0x2c39f0…d98ce9
13.07.25 19:57transfer received$648.7K—← 0x200000…0000dd
13.07.25 19:50spot transfer$649.5K—→ 0x200000…0000dd
13.07.25 19:33spot ↔ perps$650.0K—perps → spot
10.07.25 08:34rewardsClaim40.99 —0x21cf0e1a…
06.07.25 09:48spot ↔ perps$717.2K—spot → perps
06.07.25 06:26spot ↔ perps$717.2K—perps → spot
26.06.25 06:37rewardsClaim29.92 —0xe0779257…
23.06.25 13:28spot ↔ perps$645.5K—spot → perps
22.06.25 15:04transfer received$645.6K—← 0x200000…00010c
13.06.25 16:23spot transfer$517.1K—→ 0x200000…00010c
13.06.25 12:55spot transfer$126.8K—→ 0x200000…00010c
13.06.25 04:34spot ↔ perps$161.2K—perps → spot
13.06.25 04:24deposit$160.2K—0xc970954e…
13.06.25 04:22spot transfer$72.0K—→ 0x200000…0000f1
13.06.25 04:00transfer received$253.6K—← 0x200000…0000dd
13.06.25 03:59spot transfer$81.3K—→ 0x200000…00010c
13.06.25 03:04transfer received$303.3K—← 0x200000…0000c5
13.06.25 02:42transfer received$79.2K—← 0x200000…0000f1
12.06.25 16:25spot transfer$11—→ 0x200000…0000eb
12.06.25 16:24spot ↔ perps$1—perps → spot
12.06.25 16:24spot ↔ perps$5—perps → spot
12.06.25 16:23spot ↔ perps$5—perps → spot
10.06.25 16:40spot transfer$80.2K—→ 0x200000…0000f1
10.06.25 14:48spot ↔ perps$80.2K—perps → spot
10.06.25 14:48deposit$80.2K—0xaccba1da…
09.06.25 11:47withdrawal$80.2K$10x447bd577…
09.06.25 11:43spot ↔ perps$80.2K—spot → perps
09.06.25 11:28transfer received$80.2K—← 0x200000…00010c
28.05.25 17:04spot transfer$267.7K—→ 0x200000…0000dd
26.05.25 18:04spot transfer$319.6K—→ 0x200000…0000c5
26.05.25 18:04spot ↔ perps$10—perps → spot
26.05.25 17:06transfer received$320.5K—← 0x200000…00010c
25.05.25 03:33spot ↔ perps$1.1K—spot → perps
25.05.25 03:13transfer received$1.1K—← 0x200000…0000f1
24.05.25 15:25transfer received$257.9K—← 0x8dafbe…0835c0
24.05.25 15:06spot transfer$258.4K—→ 0x88a128…692002
24.05.25 15:03transfer received$258.2K—← 0x200000…0000dd
24.05.25 15:01spot transfer$258.2K—→ 0x200000…0000dd
24.05.25 14:37withdrawal$159.4K$10x0b5f90cc…
24.05.25 14:33spot ↔ perps$159.4K—spot → perps
24.05.25 14:02spot ↔ perps$217.2K—perps → spot
23.05.25 04:44spot transfer$320.2K—→ 0x200000…00010c
22.05.25 00:25withdrawal$800.0K$10x0b3f68a3…
22.05.25 00:20spot ↔ perps$800.0K—spot → perps
21.05.25 23:46spot ↔ perps$100.0K—spot → perps
21.05.25 16:41spot ↔ perps$100.0K—spot → perps
21.05.25 15:39transfer received$758.8K—← 0x222222…222222
21.05.25 15:29withdrawal$7.6K$10xab3ef818…
21.05.25 15:25spot ↔ perps$7.6K—spot → perps
21.05.25 15:07spot transfer$92.1K—→ 0x200000…0000f1
21.05.25 12:46transfer received$265.3K—← 0x222222…222222
21.05.25 11:45spot transfer$60.8K—→ 0x200000…0000f1
21.05.25 09:09transfer received$587.7K—← 0x2c39f0…d98ce9
20.05.25 16:56transfer received$2.9K—← 0x222222…222222
14.05.25 08:47spot ↔ perps$27.1K—perps → spot
14.05.25 06:25spot ↔ perps$27.1K—spot → perps
01.05.25 13:53withdrawal$159.9K$10x1a435377…
23.04.25 18:28transfer received$18.5K—← 0x222222…222222
23.04.25 17:45spot ↔ perps$127.7K—spot → perps
23.04.25 17:39spot ↔ perps$18.5K—spot → perps
23.04.25 17:02transfer received$146.3K—← 0x200000…0000f1
20.04.25 03:12withdrawal$7.4K$10xfe94d55b…
20.04.25 03:08spot ↔ perps$7.4K—spot → perps
13.04.25 18:40transfer received$6.5K—← 0x222222…222222
07.04.25 03:04withdrawal$15.1K$10xf27889ee…
06.04.25 18:57spot ↔ perps$15.1K—spot → perps
06.04.25 18:42transfer received$10.5K—← 0x222222…222222
06.04.25 18:39spot transfer$3.1K—→ 0x200000…0000f1
06.04.25 18:32spot ↔ perps$1.5K—perps → spot
06.04.25 16:57spot ↔ perps$3.0K—spot → perps
06.04.25 16:56transfer received$3.0K—← 0x200000…0000f1
21.02.25 12:13spot transfer$500.5K—→ 0x222222…222222
21.02.25 12:11spot transfer$25—→ 0x222222…222222
21.02.25 11:55spot transfer$250.5K—→ 0x222222…222222
21.02.25 11:53transfer received$753.1K—← 0x2c39f0…d98ce9
21.02.25 11:50spot transfer$2.5K—→ 0x222222…222222
14.02.25 04:30withdrawal$1.0K$10xea1b648a…
14.02.25 04:25spot ↔ perps$1.1K—spot → perps
09.02.25 04:39spot ↔ perps$24—perps → spot
09.02.25 04:39spot transfer$2.9K—→ 0x68d1ba…88de93
09.02.25 04:39spot transfer$3.0K—→ 0x0a8282…0b2104
08.02.25 08:00transfer received$22.6K—← 0x2c39f0…d98ce9
15.12.24 17:52spot transfer$1.5M—→ 0x2c39f0…d98ce9
04.12.24 12:04token airdrop37.48 BERA—0x71e7fef1…
03.12.24 15:00token airdrop5.7K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop73.22 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop260.92 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop1.3K MEOW—0xee97c013…
29.11.24 08:52token airdrop639.50 WOW—0xee194507…
29.11.24 07:25token airdrop63.6K HYPE—0xe597d0bc…
03.10.24 08:24internalTransfer$400—→ 0x68d1ba…88de93
03.10.24 08:23deposit$442—0x293ec359…
19.09.24 12:22deposit$33—0x663387c1…
19.09.24 12:09deposit$81—0xd923b718…
15.09.24 14:36deposit$385—0x0f5f2228…
11.09.24 12:46spot ↔ perps$9.3K—spot → perps
07.09.24 12:25spot ↔ perps$1.0K—perps → spot
07.09.24 12:25spot ↔ perps$8.7K—perps → spot
30.08.24 15:43deposit$7.8K—0x2db9af9b…
29.08.24 16:00token airdrop0.8495 GUESS—0x8d0a081c…
29.08.24 12:27deposit$264—0x93509864…
16.08.24 19:59deposit$395—0xbed2f550…
08.08.24 16:31deposit$447—0xb4bd4f0b…
03.08.24 22:33token airdrop22.60 DROP—0x3c50bcad…
02.08.24 16:47deposit$1.7K—0xeb7e1778…
02.08.24 11:01token airdrop31.33 TEST—0xd32fc39e…
02.08.24 05:56deposit$2.6K—0x4e50e083…
01.08.24 17:06deposit$852—0xe396486a…
30.07.24 14:55spot ↔ perps$259—spot → perps
26.07.24 16:00token airdrop7.55 HPEPE—0xa092ed95…
26.07.24 03:24withdrawal$6.1K$10xb7f7a9aa…
24.07.24 18:34deposit$10.9K—0xe2d4ebd1…
24.07.24 01:39token airdrop9.9K MOG—0xc3c12b31…
22.07.24 15:53token airdrop2.07 LADY—0x67269f0d…
17.07.24 00:38token airdrop59.39 PILL—0xca0be3b7…
16.07.24 21:39token airdrop1.2K ADHD—0x882a2ab5…
16.07.24 16:52token airdrop198.48 PANDA—0x5ea11481…
15.07.24 01:21deposit$190—0x29803573…
10.07.24 17:30spot ↔ perps$3.9K—spot → perps
09.07.24 06:57token airdrop5.64 ASI—0xe7630d40…
07.07.24 21:14token airdrop163.05 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop53.64 HODL—0x386ce847…
06.07.24 14:53withdrawal$35.0K$10x1c1560b3…
05.07.24 12:28withdrawal$2.0K$10x574e1f07…
05.07.24 12:25spot ↔ perps$3.0K—perps → spot
02.07.24 15:16token airdrop2.1K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop7.0K GPT—0x8f21361c…
01.07.24 19:41deposit$12.6K—0x565d4498…
01.07.24 11:39token airdrop85.69 FARMED—0xeeb95459…
01.07.24 10:00token airdrop4.21 GUP—0x127f04ec…
30.06.24 15:31token airdrop8.88 SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop52.72 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop6.06 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop1.0K SELL—0x706c2666…
24.06.24 19:10token airdrop0.5164 SCHIZO—0x027950bb…
12.06.24 16:23deposit$1.3K—0xabb9f0a3…
11.06.24 08:17token airdrop1.2K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop1.72 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop244.20 FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop948.82 ILIENS—0x81315b05…
05.06.24 12:36token airdrop133.10 RUG—0xcee7cbf4…
04.06.24 20:23token airdrop1.4K XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop2.4K GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop349.59 POINTS—0x88b9b838…
28.05.24 00:45token airdrop7.02 CAPPY—0xa657c839…
26.05.24 20:28token airdrop612.22 WAGMI—0x8401301a…
24.05.24 07:33token airdrop4.23 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop4.01 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop5.5K LICK—0xa8dd633a…
16.05.24 11:29token airdrop2.40 HFUN—0x720eba32…
07.05.24 05:14deposit$6.9K—0x3062712c…
07.05.24 05:02withdrawal$6.9K$10xe77b086a…
25.04.24 06:25deposit$2.7K—0x9a32d44b…
18.04.24 11:14deposit$13.3K—0x9f948213…
16.04.24 04:44token airdrop4.2K PURR—0xcd1a7d53…
11.04.24 15:00deposit$9.2K—0xbc3b63d9…
07.01.24 14:46deposit$89—0x427dbfbe…
07.01.24 14:36withdrawal$572—0x15552261…
07.01.24 14:33vaultWithdraw——0x69f48b1d…
01.01.24 17:49vaultDeposit$514—0xa1510796…
01.01.24 17:49deposit$504—0xa9e6aed2…
“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.
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