Wallet 0xc2c060…28727e

Hyperliquid wallet 0xc2c060…28727e currently holds $2.12K in perps and $113.74K in spot. Open positions: 2. The largest is a $17.2K BTC short at 20x leverage, entry $86,019, liquidation $345,192. All-time P&L: +$642.35K, last 30 days: +$151. Rank on the exchange account leaderboard: 10871. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Open positions · 2

Symbol	Position value	uPnL	Entry	Mark	Liq. price	Margin	Funding
BTC short cross ×20	$17.2K 0.2000 BTC	+$4 +0.49%	$86,019	$85,998	$345,192	$860	—
Xxyz:SP500 short cross ×20	$7.8K 1.00 xyz:SP500	−$0 -0.13%	$7,792	$7,793	$59,759	$390	—

No open positions.

A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.

No open orders.

Spot holdings

13

Coin	Amount	Price	Value	Avg. entry	Cost basis	P&L
HYPE	654.02	$93.21	$61.0K	$86.30	$56.4K	+$4.5K +8.0%
USDC	52.8K	$1.00	$52.8K	—	—	—
MEOW	1.1K	$0.000658	$1	$0.000058	$0	+$1 +1042.2%
MBAPPE	110.29	$0.003509	$0	$0.001000	$0	+$0 +250.9%
UP	66.65	$0.003661	$0	$0.001000	$0	+$0 +266.1%
WOW	422.11	$0.000485	$0	$0.000100	$0	+$0 +385.0%
NEIRO	1.3K	$0.000092	$0	$0.000101	$0	−$0 −9.0%
BERA	81.17	$0.000581	$0	$0.000987	$0	−$0 −41.2%
USDE	0.0376	$0.9997	$0	$1.00	$0	−$0 −0.0%
MUNCH	1.1K	$0.000013	$0	$0.000004	$0	+$0 +243.8%
LICKO	354.51	$0.000017	$0	$0.000006	$0	+$0 +183.3%
MAX	24.2K	$0.000000	$0	—	—	—
LATINA	6.69	$0.000116	$0	$0.000990	$0	−$0 −88.3%

“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

1026

End time	Coin	Side	Duration	Net P&L	Size	Closing price	Fee
05.10 09:27	Xxyz:SP500	short	25h 00m	+$14.01	−1 xyz:SP500	$7 713.20	$1.39
05.10 09:27	BTC	short	25h 00m	−$158.01	−0.2 BTC	$85 878.0699	$15.39
03.10 23:40	BTC	long	23h 14m	+$35.77	0.2 BTC	$84 757.00	$15.23
03.10 23:40	Xxyz:SP500	short	23h 13m	−$15.64	−1 xyz:SP500	$7 735.1498	$1.39
02.10 11:14	Xxyz:SP500	short	10h 19m	−$28.36	−1 xyz:SP500	$7 704.00	$1.38
02.10 11:14	BTC	short	10h 19m	−$350.78	−0.2 BTC	$86 414.00	$15.40
30.09 14:00	Xxyz:SP500	short	12h 40m	−$27.35	−1 xyz:SP500	$7 710.9604	$1.39
30.09 14:00	BTC	long	12h 40m	+$236.68	0.2 BTC	$84 623.00	$15.12
29.09 09:06	BTC	short	18h 26m	−$101.21	−0.2 BTC	$83 766.83665	$15.04
29.09 09:06	Xxyz:SP500	short	18h 25m	+$5.92	−1 xyz:SP500	$7 683.10	$1.38
28.09 08:24	Xxyz:SP500	short	19h 55m	+$26.72	−1 xyz:SP500	$7 707.00	$1.39
28.09 08:24	BTC	short	19h 55m	+$398.10	−0.2 BTC	$82 871.00	$15.10
27.09 03:40	Xxyz:SP500	short	16h 18m	+$0.13	−1 xyz:SP500	$7 727.3859	$1.39
27.09 03:40	BTC	short	16h 19m	−$61.37	−0.2 BTC	$84 376.00	$15.17
25.09 23:53	Xxyz:SP500	short	11h 26m	−$17.39	−1 xyz:SP500	$7 746.40	$1.39
25.09 23:53	BTC	short	11h 26m	+$40.85	−0.2 BTC	$84 042.00	$15.15
24.09 22:39	Xxyz:SP500	short	11h 20m	−$27.58	−1 xyz:SP500	$7 692.00	$1.38
24.09 22:39	BTC	short	11h 21m	−$127.48	−0.2 BTC	$84 081.00	$15.08
23.09 21:50	Xxyz:SP500	long	20h 31m	−$59.78	1 xyz:SP500	$7 703.3076	$1.39
23.09 21:50	BTC	short	20h 32m	+$451.20	−0.2 BTC	$84 416.00	$15.40
21.09 22:03	Xxyz:GOLD	long	22h 31m	−$73.90	2 xyz:GOLD	$4 345.70	$15.70
21.09 22:03	BTC	short	22h 31m	−$1 102.71	−0.2 BTC	$86 674.00	$15.11
20.09 06:54	Xxyz:GOLD	long	20h 41m	−$25.54	2 xyz:GOLD	$4 370.60	$15.74
20.09 06:54	BTC	short	20h 42m	+$195.05	−0.2 BTC	$80 304.00	$14.55
18.09 23:29	Xxyz:GOLD	long	11h 03m	+$29.26	2 xyz:GOLD	$4 384.10	$15.74
18.09 23:29	BTC	short	11h 04m	−$619.83	−0.2 BTC	$81 043.592	$14.32
08.09 12:43	Xxyz:GOLD	long	10h 03m	−$69.40	2 xyz:GOLD	$4 396.80	$15.88
08.09 12:43	BTC	long	10h 05m	−$183.87	0.2 BTC	$78 302.00	$14.17
06.09 11:41	BTC	short	8h 49m	−$24.38	−0.2 BTC	$79 909.00	$14.38
06.09 11:41	Xxyz:GOLD	long	6h 36m	−$20.97	2 xyz:GOLD	$4 429.30	$15.95
05.09 19:44	Xxyz:GOLD	long	17h 16m	−$18.32	2 xyz:GOLD	$4 433.992885	$15.96
05.09 19:44	BTC	short	17h 23m	−$68.33	−0.2 BTC	$79 821.00	$14.34
04.09 12:58	BTC	long	15h 29m	−$463.62	0.2 BTC	$79 470.00	$14.51
03.09 21:04	Xxyz:JPY	long	9h 38m	−$17.47	70 xyz:JPY	$155.86212	$1.97
03.09 21:04	ETH	short	9h 37m	−$397.19	−4 ETH	$2 502.60	$8.83
02.09 21:18	Xxyz:SP500	long	19h 03m	+$31.52	1 xyz:SP500	$7 661.00	$1.38
02.09 21:18	BTC	long	19h 03m	+$9.84	0.2 BTC	$77 248.00	$13.89
01.09 09:05	Xxyz:SP500	long	4h 49m	−$41.19	1 xyz:SP500	$7 649.80	$1.38
01.09 09:05	BTC	long	4h 50m	−$194.27	0.2 BTC	$77 811.00	$14.09
30.08 21:51	Xxyz:SP500	long	7h 07m	−$8.22	1 xyz:SP500	$7 722.7986	$1.39
30.08 21:51	BTC	long	7h 08m	−$52.16	0.2 BTC	$78 562.00	$14.16
28.08 14:05	BTC	long	11h 40m	−$264.43	0.2 BTC	$78 805.3381	$14.30
27.08 21:29	Xxyz:SP500	long	7h 20m	+$17.21	1 xyz:SP500	$7 720.70	$1.39
27.08 00:01	Xxyz:SP500	short	15h 27m	−$50.03	−1 xyz:SP500	$7 719.60	$1.39
27.08 00:01	BTC	long	15h 28m	−$22.41	0.2 BTC	$78 926.00	$14.21
25.08 09:55	Xxyz:SP500	short	6h 10m	−$36.14	−1 xyz:SP500	$7 693.1564	$1.38
25.08 09:55	BTC	long	6h 10m	−$319.37	0.2 BTC	$79 079.00	$14.37
24.08 21:26	Xxyz:SP500	short	9h 09m	+$4.16	−1 xyz:SP500	$7 654.40	$1.38
24.08 21:26	BTC	long	9h 10m	+$128.66	0.2 BTC	$78 908.00	$14.14
23.08 21:35	Xxyz:SP500	short	21h 06m	−$9.15	−1 xyz:SP500	$7 676.3682	$1.38
23.08 21:35	BTC	long	21h 06m	+$112.63	0.2 BTC	$77 925.00	$13.97
22.08 05:24	BTC	long	1h 09m	−$278.26	0.2 BTC	$77 083.5947	$13.99
21.08 10:06	Xxyz:SP500	long	2h 43m	+$9.82	1 xyz:SP500	$7 669.60	$1.38
21.08 10:06	BTC	long	2h 43m	+$274.13	0.2 BTC	$77 770.00	$13.87
19.08 03:22	Xxyz:UNITREE	long	1h 12m	−$607.72	100 xyz:UNITREE	$125.515572	$2.31
18.08 21:41	BTC	long	13h 48m	+$73.42	0.2 BTC	$64 555.00	$11.58
18.08 21:41	Xxyz:SP500	short	13h 48m	+$12.51	−1 xyz:SP500	$7 693.60	$1.39
17.08 21:36	Xxyz:SP500	long	8h 25m	−$39.50	1 xyz:SP500	$7 745.50	$1.40
17.08 21:36	BTC	short	8h 25m	−$159.10	−0.2 BTC	$64 275.00	$11.50
16.08 21:28	Xxyz:CL	short	12h 03m	−$16.77	−100 xyz:CL	$81.43706557	$1.46
16.08 21:28	BTC	long	12h 03m	−$17.15	0.2 BTC	$63 020.00	$11.35
15.08 21:47	BTC	long	11h 28m	+$16.65	0.2 BTC	$63 132.00	$11.35
15.08 21:47	Xxyz:SPCX	short	11h 27m	−$47.59	−100 xyz:SPCX	$139.541461	$2.51
14.08 23:30	BTC	short	13h 36m	−$37.92	−0.2 BTC	$62 936.00	$11.32
14.08 23:30	Xxyz:SP500	short	13h 36m	+$21.60	−1 xyz:SP500	$7 779.00	$1.40
13.08 21:19	Xxyz:SP500	short	13h 51m	−$45.95	−1 xyz:SP500	$7 797.7522	$1.40
13.08 21:19	BTC	short	13h 52m	+$72.14	−0.2 BTC	$63 443.00	$11.46
12.08 21:34	BTC	long	9h 57m	−$149.69	0.2 BTC	$63 461.00	$11.49
12.08 21:34	Xxyz:SP500	short	9h 57m	−$6.97	−1 xyz:SP500	$7 747.7786	$1.39
11.08 22:05	Xxyz:SP500	short	9h 15m	+$31.84	−1 xyz:SP500	$7 728.3702	$1.39
11.08 22:05	BTC	long	9h 15m	−$129.72	0.2 BTC	$63 705.00	$11.52
05.08 23:09	Xxyz:SP500	short	15h 19m	+$24.01	−1 xyz:SP500	$7 734.90	$1.39
05.08 23:09	BTC	long	15h 19m	+$110.22	0.2 BTC	$64 642.00	$11.58
04.08 14:43	Xxyz:XYZ100	short	5h 41m	−$147.07	−0.3 xyz:XYZ100	$29 397.773	$1.57
03.08 14:30	Xxyz:XYZ100	short	2h 03m	−$72.04	−0.3 xyz:XYZ100	$28 545.00	$1.54
03.08 14:30	BTC	long	2h 03m	+$216.03	0.2 BTC	$63 745.00	$11.37
02.08 21:58	Xxyz:XYZ100	short	12h 05m	−$15.03	−0.3 xyz:XYZ100	$28 417.00	$1.53
02.08 21:58	BTC	long	12h 07m	+$47.39	0.2 BTC	$63 536.00	$11.41
02.08 05:04	Xxyz:GOLD	long	25h 38m	+$16.79	2 xyz:GOLD	$4 067.40	$14.61
02.08 05:04	BTC	long	25h 38m	+$85.01	0.2 BTC	$63 512.00	$11.39
30.07 20:56	BTC	short	12h 26m	−$119.01	−0.2 BTC	$64 794.00	$11.61
30.07 20:56	Xxyz:SP500	long	12h 25m	+$91.78	1 xyz:SP500	$7 438.4134	$1.33
29.07 21:32	BTC	short	12h 24m	+$155.29	−0.2 BTC	$63 531.00	$11.51
29.07 21:32	Xxyz:GOLD	long	12h 23m	+$37.51	2 xyz:GOLD	$4 065.60	$14.59
28.07 21:47	Xxyz:SP500	short	14h 35m	−$38.04	−1 xyz:SP500	$7 435.30	$1.34
28.07 21:47	BTC	short	14h 36m	−$106.48	−0.2 BTC	$64 010.00	$11.48
26.07 01:04	Xxyz:GOLD	short	14h 04m	−$20.74	−2 xyz:GOLD	$4 058.5375	$14.61
26.07 01:04	BTC	short	14h 04m	−$97.96	−0.2 BTC	$64 456.00	$11.56
24.07 23:19	Xxyz:SP500	short	17h 30m	−$5.53	−1 xyz:SP500	$7 412.80	$1.33
24.07 23:18	BTC	short	17h 30m	+$219.75	−0.2 BTC	$64 133.00	$11.65
22.07 22:03	Xxyz:GOLD	short	12h 47m	−$15.84	−2 xyz:GOLD	$4 123.10	$14.84
22.07 22:03	HYPE	long	12h 48m	+$61.64	200 HYPE	$59.177	$10.62
22.07 09:14	Xxyz:SP500	short	24h 25m	−$9.05	−1 xyz:SP500	$7 488.70	$1.35
20.07 12:17	Xxyz:GOLD	long	8h 19m	−$36.68	2 xyz:GOLD	$4 012.40	$14.46
20.07 12:17	BTC	short	8h 19m	−$14.86	−0.2 BTC	$64 780.00	$11.66
17.07 23:21	Xxyz:SP500	long	19h 41m	−$35.82	1 xyz:SP500	$7 450.3579	$1.34
17.07 23:21	BTC	short	19h 42m	−$71.68	−0.2 BTC	$63 920.00	$11.48
15.07 21:30	Xxyz:EUR	short	12h 57m	−$43.60	−9 000 xyz:EUR	$1.1473385456	$1.85
15.07 21:30	BTC	short	12h 58m	−$52.46	−0.2 BTC	$64 860.00	$11.66
14.07 22:17	Xxyz:SP500	short	13h 06m	−$27.16	−1 xyz:SP500	$7 540.00	$1.35
14.07 22:17	BTC	short	13h 07m	−$390.57	−0.2 BTC	$64 563.00	$11.45
13.07 22:09	Xxyz:EUR	short	15h 24m	+$14.43	−9 000 xyz:EUR	$1.1387709922	$1.85
13.07 22:09	BTC	short	15h 25m	+$124.93	−0.2 BTC	$62 178.00	$11.25
11.07 21:53	BTC	short	14h 02m	−$57.18	−0.2 BTC	$64 371.00	$11.57
11.07 21:53	Xxyz:GOLD	short	14h 02m	−$5.21	−2 xyz:GOLD	$4 112.40	$14.81
10.07 23:52	Xxyz:GOLD	short	15h 59m	−$39.21	−2 xyz:GOLD	$4 120.40	$14.81
10.07 23:52	BTC	short	15h 59m	−$41.93	−0.2 BTC	$64 121.00	$11.53
10.07 03:48	Xxyz:GOLD	short	16h 06m	−$45.16	−2 xyz:GOLD	$4 124.37076	$14.82
10.07 03:48	BTC	short	16h 06m	−$281.40	−0.2 BTC	$63 988.00	$11.40
06.07 21:29	Xxyz:EUR	short	14h 25m	−$27.93	−9 000 xyz:EUR	$1.1451369389	$1.85
06.07 21:29	BTC	short	14h 27m	−$280.04	−0.2 BTC	$64 236.00	$11.44
05.07 21:53	BTC	short	16h 00m	−$54.11	−0.2 BTC	$62 967.00	$11.31
05.07 21:53	Xxyz:GOLD	long	16h 00m	−$6.27	2 xyz:GOLD	$4 179.683155	$15.04
04.07 23:25	Xxyz:GOLD	short	11h 37m	−$7.04	−2 xyz:GOLD	$4 175.60	$15.04
04.07 23:25	BTC	short	11h 37m	−$131.70	−0.2 BTC	$63 073.00	$11.30
03.07 22:57	Xxyz:GOLD	short	16h 41m	−$40.02	−2 xyz:GOLD	$4 176.465175	$15.01
03.07 22:57	BTC	short	16h 43m	−$173.99	−0.2 BTC	$62 580.00	$11.19
02.07 13:42	Xxyz:SP500	short	6h 36m	−$52.75	−1 xyz:SP500	$7 518.50	$1.35
02.07 13:42	BTC	short	6h 36m	−$353.59	−0.2 BTC	$61 908.00	$10.99
01.07 21:03	Xxyz:SP500	short	12h 30m	−$13.24	−1 xyz:SP500	$7 474.20	$1.34
01.07 21:03	BTC	short	12h 31m	−$319.29	−0.2 BTC	$60 133.00	$10.69
30.06 22:19	BTC	short	13h 59m	+$124.23	−0.2 BTC	$58 721.00	$10.63
30.06 22:19	Xxyz:SP500	short	13h 46m	−$49.29	−1 xyz:SP500	$7 487.2464	$1.34
29.06 21:14	Xxyz:SP500	short	13h 06m	−$41.96	−1 xyz:SP500	$7 431.3248	$1.33
29.06 21:14	BTC	short	13h 07m	−$107.23	−0.2 BTC	$60 387.00	$10.83
27.06 22:55	Xxyz:GOLD	short	15h 18m	+$0.07	−2 xyz:GOLD	$4 082.45193	$14.71
27.06 22:55	BTC	short	15h 18m	+$36.75	−0.2 BTC	$60 168.00	$10.85
26.06 23:02	BTC	short	16h 42m	−$43.38	−0.2 BTC	$59 985.00	$10.78
26.06 23:01	Xxyz:SP500	long	16h 40m	+$19.90	1 xyz:SP500	$7 334.3223	$1.32
25.06 21:19	BTC	short	13h 47m	+$440.68	−0.2 BTC	$59 556.00	$10.92
25.06 21:19	Xxyz:SP500	long	13h 46m	−$53.90	1 xyz:SP500	$7 362.7294	$1.33
24.06 21:31	Xxyz:GOLD	short	14h 06m	+$137.05	−2 xyz:GOLD	$4 008.79089	$14.57
24.06 21:31	BTC	short	14h 07m	+$367.89	−0.2 BTC	$60 798.00	$11.11
23.06 22:08	Xxyz:GOLD	short	15h 15m	−$6.02	−2 xyz:GOLD	$4 114.60	$14.82
23.06 22:08	BTC	short	15h 16m	+$25.12	−0.15 BTC	$62 693.00	$8.48
23.06 04:54	Xxyz:SILVER	long	20h 11m	−$311.41	100 xyz:SILVER	$62.9347076	$1.16
23.06 04:53	BTC	short	20h 11m	+$44.45	−0.1 BTC	$63 674.00	$5.75
21.06 23:15	BTC	short	16h 11m	+$46.57	−0.1 BTC	$63 703.6855	$5.76
21.06 23:15	Xxyz:CL	short	16h 10m	−$1.10	−100 xyz:CL	$77.69296872	$1.40
18.06 19:32	Xxyz:GOLD	short	12h 27m	+$179.93	−2 xyz:GOLD	$4 204.50	$15.31
18.06 19:32	BTC	short	12h 27m	+$121.66	−0.1 BTC	$62 790.2971	$5.71
17.06 21:47	Xxyz:GOLD	short	13h 34m	+$117.15	−2 xyz:GOLD	$4 258.70108	$15.45
17.06 21:47	BTC	short	13h 35m	+$114.07	−0.1 BTC	$64 149.00	$5.83
16.06 21:35	Xxyz:SP500	long	14h 56m	−$48.06	1 xyz:SP500	$7 507.70	$1.36
16.06 21:35	BTC	short	15h 01m	+$59.86	−0.1 BTC	$65 681.00	$5.94
16.06 06:39	Xxyz:GOLD	short	43s	−$14.37	−2 xyz:GOLD	$4 318.23315	$15.55
15.06 22:00	BTC	long	8h 12m	−$29.78	0.1 BTC	$66 353.00	$5.98
15.06 22:00	Xxyz:GOLD	long	8h 12m	−$127.17	2 xyz:GOLD	$4 310.42393	$15.62
15.06 13:48	Xxyz:GOLD	short	5h 16m	−$64.28	−2 xyz:GOLD	$4 362.30868	$15.66
15.06 12:07	BTC	short	3h 25m	−$49.54	−0.1 BTC	$66 195.00	$5.94
15.06 08:43	BTC	long	12m	+$2.19	0.1 BTC	$65 735.00	$5.91
14.06 21:51	BTC	short	36h 14m	−$172.01	−0.1 BTC	$65 441.00	$5.81
14.06 08:01	Xxyz:CL	long	22h 19m	−$146.54	100 xyz:CL	$80.383193	$1.46
12.06 15:54	Xxyz:SPCX	short	53m	+$162.17	−104 xyz:SPCX	$164.75	$3.10
12.06 15:04	BTC	short	5h 40m	−$32.39	−0.1 BTC	$63 911.4595	$5.74
12.06 14:29	Xxyz:SNDK	long	5h 02m	+$376.61	5 xyz:SNDK	$1 972.1401	$1.74
12.06 08:33	BTC	short	24h 50m	−$87.57	−0.1 BTC	$63 450.00	$5.67
12.06 00:00	Xxyz:SP500	long	16h 14m	+$78.77	1 xyz:SP500	$7 404.00	$1.33
10.06 21:32	BTC	short	13h 34m	−$2.75	−0.1 BTC	$61 629.00	$5.55
10.06 15:02	Xxyz:SNDK	long	7h 03m	+$458.05	5 xyz:SNDK	$1 714.5024	$1.50
09.06 21:24	Xxyz:GOLD	long	10h 57m	−$162.43	2 xyz:GOLD	$4 262.72306	$15.48
09.06 21:24	BTC	short	10h 57m	+$79.99	−0.1 BTC	$61 886.00	$5.61
09.06 06:51	Xxyz:GOLD	long	21h 40m	+$84.96	2 xyz:GOLD	$4 337.742175	$15.53
09.06 06:51	BTC	short	21h 41m	−$11.99	−0.1 BTC	$63 240.00	$5.69
07.06 01:53	Xxyz:NVDA	short	19h 19m	−$135.11	−40 xyz:NVDA	$206.079895	$1.47
07.06 01:53	BTC	short	19h 19m	−$44.01	−0.1 BTC	$61 385.00	$5.51
05.06 21:51	BTC	short	12h 29m	+$121.78	−0.1 BTC	$61 778.00	$5.62
05.06 05:41	BTC	short	19h 52m	−$5.67	−0.1 BTC	$63 031.00	$5.67
05.06 05:41	Xxyz:GOLD	short	19h 51m	+$39.16	−2 xyz:GOLD	$4 446.10	$16.06
04.06 11:47	Xxyz:SPCX	long	12d 03h	−$939.68	50 xyz:SPCX	$180.972966	$1.71
04.06 00:16	Xxyz:GOLD	long	25h 17m	−$80.55	2 xyz:GOLD	$4 453.26815	$16.09
04.06 00:16	BTC	short	25h 19m	+$224.01	−0.1 BTC	$64 259.00	$5.89
02.06 07:41	BTC	short	22h 07m	+$271.06	−0.1 BTC	$70 194.00	$6.44
02.06 07:41	Xxyz:NVDA	long	22h 07m	+$481.58	45 xyz:NVDA	$225.881364	$1.79
30.05 01:47	BTC	short	41h 41m	−$27.01	−0.1 BTC	$73 596.00	$6.61
30.05 01:47	Xxyz:NVDA	short	18h 35m	+$114.38	−45 xyz:NVDA	$213.2266851111	$1.74
29.05 07:10	Xxyz:GOLD	short	23h 03m	−$267.88	−2 xyz:GOLD	$4 519.70	$16.04
28.05 07:47	BTC	short	23h 28m	+$237.98	−0.1 BTC	$73 420.00	$6.72
28.05 07:47	Xxyz:GOLD	long	23h 29m	−$208.32	2 xyz:GOLD	$4 392.33436	$15.99
27.05 06:07	Xxyz:GOLD	long	22h 27m	−$73.35	2 xyz:GOLD	$4 496.8459	$16.24
27.05 06:07	BTC	short	22h 27m	+$79.74	−0.1 BTC	$75 735.00	$6.86
26.05 03:58	BTC	short	28h 22m	+$26.69	−0.1 BTC	$76 626.00	$6.91
26.05 03:58	Xxyz:GOLD	short	28h 32m	+$53.39	−2 xyz:GOLD	$4 541.90	$16.41
24.05 23:20	BTC	short	2d 14h	+$48.95	−0.1 BTC	$76 903.00	$6.95
24.05 23:20	Xxyz:GOLD	long	2d 14h	+$85.22	2 xyz:GOLD	$4 576.40	$16.38
22.05 04:16	Xxyz:GOLD	long	43h 49m	+$72.36	2 xyz:GOLD	$4 528.97447	$16.22
22.05 04:11	BTC	short	43h 43m	−$68.38	−0.1 BTC	$77 831.00	$6.98
20.05 08:25	BTC	short	23h 07m	−$35.34	−0.1 BTC	$77 217.00	$6.94
20.05 08:24	Xxyz:GOLD	short	23h 05m	+$94.75	−2 xyz:GOLD	$4 486.50	$16.25
19.05 09:19	Xxyz:GOLD	long	23h 39m	−$28.36	2 xyz:GOLD	$4 541.70	$16.36
19.05 09:17	BTC	short	45h 25m	+$133.49	−0.2 BTC	$76 901.00	$13.91
18.05 09:08	Xxyz:GOLD	short	21h 15m	−$35.21	−2 xyz:GOLD	$4 548.426905	$16.36
17.05 11:52	BTC	short	2d 00h	+$215.85	−0.1 BTC	$78 360.00	$7.15
17.05 11:51	Xxyz:GOLD	long	2d 00h	−$64.58	2 xyz:GOLD	$4 539.00	$16.38
15.05 11:27	Xxyz:CL	long	28h 11m	+$211.08	80 xyz:CL	$99.5681537125	$1.41
15.05 11:27	BTC	short	28h 10m	−$93.95	−0.1 BTC	$80 575.4212	$7.21
14.05 07:07	Xxyz:CL	long	22h 30m	−$105.31	80 xyz:CL	$96.84116825	$1.40
14.05 07:06	BTC	short	22h 28m	+$117.07	−0.1 BTC	$79 745.00	$7.23
13.05 08:36	BTC	short	22h 38m	−$26.50	−0.1 BTC	$80 990.00	$7.28
13.05 08:35	Xxyz:CL	long	22h 38m	−$33.34	80 xyz:CL	$98.109	$1.42

“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

Time	Coin	Action	Size	Price	Closed P&L	Fees	Hash
06.10 09:02	Xxyz:SP500	opened short	$7.8K 3 fills	$7,792	—	$1	0xd80f9c15… ↗
06.10 09:02	BTC	opened short	$17.2K	$86,019	—	$8	0xcdafa34b… ↗
05.10 09:27	Xxyz:SP500	closed short	$7.7K	$7,713	+$15	$1	0x3318eb8e… ↗
05.10 09:27	BTC	closed short	$17.2K 11 fills	$85,878	−$143	$8	0xf615b4f9… ↗
04.10 08:28	Xxyz:SP500	opened short	$7.7K	$7,729	—	$1	0x0affc2f6… ↗
04.10 08:27	BTC	opened short	$17.0K 3 fills	$85,165	—	$8	0xc18cd110… ↗
03.10 23:40	BTC	closed long	$17.0K	$84,757	+$51	$8	0x273c7914… ↗
03.10 23:40	Xxyz:SP500	closed short	$7.7K 7 fills	$7,735	−$14	$1	0x58469da0… ↗
03.10 00:28	Xxyz:SP500	opened short	$7.7K	$7,721	—	$1	0xd3fa7777… ↗
03.10 00:27	BTC	opened long	$16.9K 12 fills	$84,502	—	$8	0x917cf102… ↗
02.10 11:14	Xxyz:SP500	closed short	$7.7K	$7,704	−$27	$1	0x0ac05553… ↗
02.10 11:14	BTC	closed short	$17.3K 2 fills	$86,414	−$335	$8	0xcf7ea016… ↗
02.10 00:56	Xxyz:SP500	opened short	$7.7K 3 fills	$7,677	—	$1	0xdb560470… ↗
02.10 00:55	BTC	opened short	$16.9K 5 fills	$84,737	—	$8	0x8e63c734… ↗
30.09 14:00	Xxyz:SP500	closed short	$7.7K 4 fills	$7,711	−$26	$1	0x8ee0084f… ↗
30.09 14:00	BTC	closed long	$16.9K 3 fills	$84,623	+$252	$8	0xc21c278b… ↗
30.09 01:20	Xxyz:SP500	opened short	$7.7K	$7,685	—	$1	0x3b92a2c2… ↗
30.09 01:20	BTC	opened long	$16.7K 3 fills	$83,364	—	$8	0xb311bcf7… ↗
29.09 09:06	BTC	closed short	$16.8K 12 fills	$83,767	−$86	$8	0xe8d0ca8b… ↗
29.09 09:06	Xxyz:SP500	closed short	$7.7K 4 fills	$7,683	+$7	$1	0x75113e37… ↗
28.09 14:42	Xxyz:SP500	opened short	$7.7K	$7,690	—	$1	0x9e65baa7… ↗
28.09 14:40	BTC	opened short	$16.7K 3 fills	$83,336	—	$8	0xb36ff85a… ↗
28.09 08:24	Xxyz:SP500	closed short	$7.7K	$7,707	+$28	$1	0xb3739f60… ↗
28.09 08:24	BTC	closed short	$16.6K 3 fills	$82,871	+$413	$7	0x0e52cba8… ↗
27.09 12:29	BTC	opened short	$17.0K	$84,937	—	$8	0x77fafcd4… ↗
27.09 12:29	Xxyz:SP500	opened short	$7.7K 2 fills	$7,735	—	$1	0x9bc5efcf… ↗
27.09 03:40	Xxyz:SP500	closed short	$7.7K 6 fills	$7,727	+$2	$1	0xd761ebd0… ↗
27.09 03:40	BTC	closed short	$16.9K 4 fills	$84,376	−$46	$8	0xc632c9c3… ↗
26.09 11:23	Xxyz:SP500	opened short	$7.7K 2 fills	$7,729	—	$1	0x7f58338e… ↗
26.09 11:22	BTC	opened short	$16.8K 2 fills	$84,145	—	$8	0xe63509f6… ↗
25.09 23:53	Xxyz:SP500	closed short	$7.7K 2 fills	$7,746	−$16	$1	0xca1f9c65… ↗
25.09 23:53	BTC	closed short	$16.8K 5 fills	$84,042	+$56	$8	0x2625e794… ↗
25.09 12:28	Xxyz:SP500	opened short	$7.7K 2 fills	$7,730	—	$1	0xe68f9a23… ↗
25.09 12:27	BTC	opened short	$16.9K 2 fills	$84,322	—	$8	0x6d3a326e… ↗
24.09 22:39	Xxyz:SP500	closed short	$7.7K	$7,692	−$26	$1	0xe8782420… ↗
24.09 22:39	BTC	closed short	$16.8K	$84,081	−$112	$8	0xb8b93455… ↗
24.09 11:20	Xxyz:SP500	opened short	$7.7K	$7,666	—	$1	0x131d706f… ↗
24.09 11:19	BTC	opened short	$16.7K	$83,519	—	$8	0xc382afae… ↗
23.09 21:50	Xxyz:SP500	closed long	$7.7K 3 fills	$7,703	−$58	$1	0x00dd461f… ↗
23.09 21:50	BTC	closed short	$16.9K 2 fills	$84,416	+$467	$8	0xaa8f0967… ↗
23.09 01:20	Xxyz:SP500	opened long	$7.8K	$7,762	—	$1	0x7e70bacc… ↗
23.09 01:19	BTC	opened short	$17.3K 2 fills	$86,749	—	$8	0x448d698d… ↗
21.09 22:03	Xxyz:GOLD	closed long	$8.7K 3 fills	$4,346	−$58	$8	0xf8ccc787… ↗
21.09 22:03	BTC	closed short	$17.3K 3 fills	$86,674	−$1.1K	$8	0x231ac8ed… ↗
20.09 23:33	Xxyz:GOLD	opened long	$8.7K	$4,375	—	$8	0x20bee508… ↗
20.09 23:32	BTC	opened short	$16.2K 8 fills	$81,236	—	$7	0xe4be894f… ↗
20.09 06:54	Xxyz:GOLD	closed long	$8.7K 4 fills	$4,371	−$10	$8	0x90c222b8… ↗
20.09 06:54	BTC	closed short	$16.1K 3 fills	$80,304	+$210	$7	0x8078fe8e… ↗
19.09 14:36	@USOL	bought spot	$10.0K 11 fills	$112	—	$0	0x52f401bb… ↗
19.09 10:13	Xxyz:GOLD	opened long	$8.8K	$4,376	—	$8	0xaa85f77b… ↗
19.09 10:13	BTC	opened short	$16.3K 4 fills	$81,352	—	$7	0x8270eb04… ↗
18.09 23:29	Xxyz:GOLD	closed long	$8.8K 4 fills	$4,384	+$45	$8	0x370e65d8… ↗
18.09 23:29	BTC	closed short	$16.2K 14 fills	$81,044	−$606	$7	0xb519b3b4… ↗
18.09 12:26	Xxyz:GOLD	opened long	$8.7K	$4,362	—	$8	0x29707635… ↗
18.09 12:25	BTC	opened short	$15.6K 2 fills	$78,016	—	$7	0x798f679d… ↗
18.09 02:39	@HYPE	sold spot	$8.5K 8 fills	$86.33	+$3	$6	0x53cc9a27… ↗
12.09 00:00	@UBTC	sold spot	$1	$77,217	—	—	—
11.09 02:43	@UBTC	sold spot	$76.9K 5 fills	$76,876	−$2.4K	$54	0x8f794342… ↗
08.09 12:43	Xxyz:GOLD	closed long	$8.8K 2 fills	$4,397	−$53	$8	0xbe959b02… ↗
08.09 12:43	BTC	closed long	$15.7K	$78,302	−$170	$7	0x59504dc1… ↗
08.09 02:41	Xxyz:GOLD	opened long	$8.8K 3 fills	$4,423	—	$8	0xb3527e30… ↗
08.09 02:39	BTC	opened long	$15.8K	$79,151	—	$7	0x0ffa17e4… ↗
08.09 02:30	@UBTC	bought spot	$79.3K 8 fills	$79,251	—	$0	0xd7f8b1ad… ↗
07.09 00:00	@UBTC	sold spot	$1	$80,338	—	—	—
06.09 21:46	@UBTC	sold spot	$80.1K 4 fills	$79,985	+$10.2K	$56	0x6616c562… ↗
06.09 11:41	BTC	closed short	$16.0K	$79,909	−$12	$7	0xeb892040… ↗
06.09 11:41	Xxyz:GOLD	closed long	$8.9K 3 fills	$4,429	−$5	$8	0x3375cccb… ↗
06.09 05:06	Xxyz:GOLD	opened long	$8.9K 2 fills	$4,432	—	$8	0x4e3fadbe… ↗
06.09 02:53	BTC	opened short	$16.0K	$79,850	—	$7	0xd8d4905d… ↗
05.09 19:44	Xxyz:GOLD	closed long	$8.9K 5 fills	$4,434	−$1	$8	0x69226711… ↗
05.09 19:44	BTC	closed short	$16.0K	$79,821	−$56	$7	0x5c8fbaa3… ↗
05.09 02:28	Xxyz:GOLD	opened long	$8.9K 5 fills	$4,435	—	$8	0xe65ac2d4… ↗
05.09 02:21	BTC	opened short	$15.9K	$79,540	—	$7	0x896696d7… ↗
04.09 12:58	BTC	closed long	$15.9K 2 fills	$79,470	−$447	$7	0x170bfba8… ↗
03.09 21:29	BTC	opened long	$16.3K	$81,703	—	$7	0x5a9bad0b… ↗
03.09 21:04	Xxyz:JPY	closed long	$10.9K 3 fills	$156	−$15	$1	0xbb1523f5… ↗
03.09 21:04	ETH	closed short	$10.0K 3 fills	$2,503	−$390	$5	0x9dc3ced2… ↗
03.09 11:27	ETH	opened short	$9.6K	$2,405	—	$4	0xffc81fdc… ↗
03.09 11:26	Xxyz:JPY	opened long	$10.9K 2 fills	$156	—	$1	0xe71f0c3c… ↗
02.09 21:18	Xxyz:SP500	closed long	$7.7K	$7,661	+$34	$1	0xcc36631b… ↗
02.09 21:18	BTC	closed long	$15.4K	$77,248	+$27	$7	0x773d49c4… ↗
02.09 02:16	Xxyz:SP500	opened long	$7.6K	$7,627	—	$1	0x33b26d32… ↗
02.09 02:15	BTC	opened long	$15.4K 3 fills	$77,111	—	$7	0xe06d9d43… ↗
01.09 09:05	Xxyz:SP500	closed long	$7.6K	$7,650	−$40	$1	0x7bcb36fb… ↗
01.09 09:05	BTC	closed long	$15.6K 3 fills	$77,811	−$179	$7	0x116f4d08… ↗
01.09 04:17	Xxyz:SP500	opened long	$7.7K 5 fills	$7,689	—	$1	0x7c68e0f0… ↗
01.09 04:16	BTC	opened long	$15.7K	$78,707	—	$7	0x58a91398… ↗
30.08 21:51	Xxyz:SP500	closed long	$7.7K 2 fills	$7,723	−$7	$1	0x836d7c3e… ↗
30.08 21:51	BTC	closed long	$15.7K	$78,562	−$38	$7	0x03c9ac4d… ↗
30.08 14:44	Xxyz:SP500	opened long	$7.7K 5 fills	$7,730	—	$1	0xa48d89b7… ↗
30.08 14:44	BTC	opened long	$15.8K 2 fills	$78,752	—	$7	0x9e0e32a7… ↗
28.08 14:05	BTC	closed long	$15.8K 6 fills	$78,805	−$250	$7	0xb5664564… ↗
28.08 02:25	BTC	opened long	$16.0K	$80,056	—	$7	0xe1e0172c… ↗
27.08 21:29	Xxyz:SP500	closed long	$7.7K	$7,721	+$19	$1	0xdfbc913a… ↗
27.08 14:09	Xxyz:SP500	opened long	$7.7K	$7,702	—	$1	0x38c9a8f9… ↗
27.08 00:01	Xxyz:SP500	closed short	$7.7K	$7,720	−$48	$1	0xaf1c9a95… ↗
27.08 00:01	BTC	closed long	$15.8K	$78,926	−$8	$7	0x3caac445… ↗
26.08 08:34	Xxyz:SP500	opened short	$7.7K	$7,671	—	$1	0x1f431162… ↗
26.08 08:34	BTC	opened long	$15.8K 2 fills	$78,966	—	$7	0xa439ccf8… ↗
25.08 09:55	Xxyz:SP500	closed short	$7.7K 6 fills	$7,693	−$35	$1	0x453c6f54… ↗
25.08 09:55	BTC	closed long	$15.8K	$79,079	−$305	$7	0x63648649… ↗
25.08 03:46	Xxyz:SP500	opened short	$7.7K 2 fills	$7,658	—	$1	0xd0375328… ↗
25.08 03:45	BTC	opened long	$16.1K	$80,604	—	$7	0xd68bc989… ↗
24.08 21:26	Xxyz:SP500	closed short	$7.7K 4 fills	$7,654	+$6	$1	0x10385f98… ↗
24.08 21:26	BTC	closed long	$15.8K	$78,908	+$143	$7	0x56ecf544… ↗
24.08 12:17	Xxyz:SP500	opened short	$7.7K 11 fills	$7,660	—	$1	0xe41dd60f… ↗
24.08 12:17	BTC	opened long	$15.6K	$78,194	—	$7	0xb25bc81d… ↗
23.08 21:35	Xxyz:SP500	closed short	$7.7K 3 fills	$7,676	−$8	$1	0x57d50442… ↗
23.08 21:35	BTC	closed long	$15.6K	$77,925	+$127	$7	0x750a3f66… ↗
23.08 00:29	Xxyz:SP500	opened short	$7.7K 2 fills	$7,669	—	$1	0x44860a02… ↗
23.08 00:29	BTC	opened long	$15.5K 5 fills	$77,292	—	$7	0x3f222a02… ↗
22.08 05:24	BTC	closed long	$15.4K 7 fills	$77,084	−$264	$7	0x1adeb046… ↗
22.08 04:15	BTC	opened long	$15.7K 2 fills	$78,405	—	$7	0xcc9fd7d7… ↗
21.08 10:06	Xxyz:SP500	closed long	$7.7K	$7,670	+$11	$1	0x4107c34f… ↗
21.08 10:06	BTC	closed long	$15.6K 4 fills	$77,770	+$288	$7	0xbfa031a8… ↗
21.08 07:24	Xxyz:SP500	opened long	$7.7K	$7,658	—	$1	0x9278dfac… ↗
21.08 07:24	BTC	opened long	$15.3K	$76,330	—	$7	0x5d930cd6… ↗
21.08 00:00	@USOL	sold spot	$0	$87.63	—	—	—
20.08 01:52	@UBTC	bought spot	$69.9K 17 fills	$69,748	—	$0	0x6547b07f… ↗
20.08 01:50	@USOL	sold spot	$19.9K 12 fills	$85.28	−$15	$14	0xd4d26fd1… ↗
19.08 03:22	Xxyz:UNITREE	closed long	$12.6K 23 fills	$126	−$605	$1	0xa4a29b37… ↗
19.08 02:11	Xxyz:UNITREE	opened long	$13.2K 20 fills	$132	—	$1	0x96b3d20d… ↗
18.08 21:41	BTC	closed long	$12.9K	$64,555	+$85	$6	0x73ddf569… ↗
18.08 21:41	Xxyz:SP500	closed short	$7.7K 2 fills	$7,694	+$14	$1	0xd102bebb… ↗
18.08 07:53	Xxyz:SP500	opened short	$7.7K	$7,708	—	$1	0x74846223… ↗
18.08 07:53	BTC	opened long	$12.8K 2 fills	$64,130	—	$6	0x7834b29c… ↗
17.08 21:36	Xxyz:SP500	closed long	$7.7K	$7,746	−$38	$1	0x5a0b3d5e… ↗
17.08 21:36	BTC	closed short	$12.9K 2 fills	$64,275	−$148	$6	0xa21bfe6b… ↗
17.08 13:12	Xxyz:SP500	opened long	$7.8K	$7,784	—	$1	0xf55deaa0… ↗
17.08 13:11	BTC	opened short	$12.7K 2 fills	$63,537	—	$6	0x8e3444f2… ↗
16.08 21:28	Xxyz:CL	closed short	$8.1K 6 fills	$81.44	−$15	$1	0xb638f8f7… ↗
16.08 21:28	BTC	closed long	$12.6K 2 fills	$63,020	−$6	$6	0x51e4ac86… ↗
16.08 09:26	Xxyz:CL	opened short	$8.1K 7 fills	$81.28	—	$1	0x6ac65863… ↗
16.08 09:25	BTC	opened long	$12.6K	$63,049	—	$6	0xb18dd262… ↗
15.08 21:47	BTC	closed long	$12.6K 2 fills	$63,132	+$28	$6	0xf4c2fbcb… ↗
15.08 21:47	Xxyz:SPCX	closed short	$14.0K 14 fills	$140	−$45	$1	0x2dd1cc82… ↗
15.08 10:21	Xxyz:SPCX	opened short	$13.9K 14 fills	$139	—	$1	0xf78c4185… ↗
15.08 10:20	BTC	opened long	$12.6K	$62,992	—	$6	0xfe6426ed… ↗
14.08 23:30	BTC	closed short	$12.6K	$62,936	−$27	$6	0x576ce496… ↗
14.08 23:30	Xxyz:SP500	closed short	$7.8K	$7,779	+$23	$1	0x56ccf121… ↗
14.08 09:54	BTC	opened short	$12.6K	$62,803	—	$6	0x3ece5cda… ↗
14.08 09:54	Xxyz:SP500	opened short	$7.8K 2 fills	$7,802	—	$1	0xeb4ff9b7… ↗
13.08 21:19	Xxyz:SP500	closed short	$7.8K 4 fills	$7,798	−$45	$1	0xbc1085fa… ↗
13.08 21:19	BTC	closed short	$12.7K	$63,443	+$84	$6	0x2c5daae4… ↗
13.08 07:28	Xxyz:SP500	opened short	$7.8K 4 fills	$7,753	—	$1	0xff6ff407… ↗
13.08 07:28	BTC	opened short	$12.8K 2 fills	$63,861	—	$6	0xf7d9489d… ↗
12.08 21:34	BTC	closed long	$12.7K 2 fills	$63,461	−$138	$6	0xbb93d10c… ↗
12.08 21:34	Xxyz:SP500	closed short	$7.7K 4 fills	$7,748	−$6	$1	0xa0850a8a… ↗
12.08 11:38	BTC	opened long	$12.8K 3 fills	$64,152	—	$6	0x86c2316c… ↗
12.08 11:37	Xxyz:SP500	opened short	$7.7K 2 fills	$7,742	—	$1	0x320b752e… ↗
11.08 22:05	Xxyz:SP500	closed short	$7.7K 4 fills	$7,728	+$33	$1	0x12070cd0… ↗
11.08 22:05	BTC	closed long	$12.7K	$63,705	−$118	$6	0xf98a69f8… ↗
11.08 12:50	Xxyz:SP500	opened short	$7.8K 2 fills	$7,762	—	$1	0xe9a2bb0a… ↗
11.08 12:50	BTC	opened long	$12.9K	$64,296	—	$6	0xe193e6b0… ↗
05.08 23:09	Xxyz:SP500	closed short	$7.7K 3 fills	$7,735	+$25	$1	0x4e0d3e61… ↗
05.08 23:09	BTC	closed long	$12.9K	$64,642	+$122	$6	0xa6c15630… ↗
05.08 07:51	Xxyz:SP500	opened short	$7.8K 2 fills	$7,760	—	$1	0x13aea7ed… ↗
05.08 07:50	BTC	opened long	$12.8K	$64,033	—	$6	0x22b21942… ↗
04.08 14:43	Xxyz:XYZ100	closed short	$8.8K 3 fills	$29,398	−$145	$1	0xa6c31c9a… ↗
04.08 09:03	Xxyz:XYZ100	opened short	$8.7K 4 fills	$28,913	—	$1	0x0d6f3cee… ↗
03.08 14:30	Xxyz:XYZ100	closed short	$8.6K	$28,545	−$70	$1	0x862fed3a… ↗
03.08 14:30	BTC	closed long	$12.7K	$63,745	+$227	$6	0x438d7a35… ↗
03.08 12:27	Xxyz:XYZ100	opened short	$8.5K	$28,310	—	$1	0x67a1e256… ↗
03.08 12:27	BTC	opened long	$12.5K 3 fills	$62,608	—	$6	0x7aa69ecd… ↗
02.08 21:58	Xxyz:XYZ100	closed short	$8.5K	$28,417	−$14	$1	0xbe72ddec… ↗
02.08 21:58	BTC	closed long	$12.7K 5 fills	$63,536	+$59	$6	0x4f071864… ↗
02.08 09:54	Xxyz:XYZ100	opened short	$8.5K	$28,372	—	$1	0x07dfa0ba… ↗
02.08 09:52	BTC	opened long	$12.6K	$63,242	—	$6	0x1e1da1b4… ↗
02.08 05:04	Xxyz:GOLD	closed long	$8.1K	$4,067	+$31	$7	0x2aff6352… ↗
02.08 05:04	BTC	closed long	$12.7K 4 fills	$63,512	+$96	$6	0x6c4e90a7… ↗
01.08 03:26	Xxyz:GOLD	opened long	$8.1K 3 fills	$4,052	—	$7	0xc0e093c0… ↗
01.08 03:26	BTC	opened long	$12.6K	$63,030	—	$6	0x5a5b2607… ↗
30.07 20:56	BTC	closed short	$13.0K	$64,794	−$107	$6	0xc6043c67… ↗
30.07 20:56	Xxyz:SP500	closed long	$7.4K 2 fills	$7,438	+$93	$1	0x6c485891… ↗
30.07 08:31	Xxyz:SP500	opened long	$7.3K 2 fills	$7,345	—	$1	0xdd41e2ad… ↗
30.07 08:30	BTC	opened short	$12.9K 6 fills	$64,257	—	$6	0xabd23ff5… ↗
29.07 21:32	BTC	closed short	$12.7K 2 fills	$63,531	+$167	$6	0x8c8a0b41… ↗
29.07 21:32	Xxyz:GOLD	closed long	$8.1K 2 fills	$4,066	+$52	$7	0x01bfc864… ↗
29.07 09:09	Xxyz:GOLD	opened long	$8.1K 4 fills	$4,040	—	$7	0x58aebc97… ↗
29.07 09:09	BTC	opened short	$12.9K 3 fills	$64,365	—	$6	0x042dc46f… ↗
28.07 21:47	Xxyz:SP500	closed short	$7.4K	$7,435	−$37	$1	0x01a93a54… ↗
28.07 21:47	BTC	closed short	$12.8K 2 fills	$64,010	−$95	$6	0x62c37c79… ↗
28.07 07:13	Xxyz:SP500	opened short	$7.4K	$7,399	—	$1	0x4bc697cd… ↗
28.07 07:12	BTC	opened short	$12.7K	$63,535	—	$6	0x04476121… ↗
26.07 01:04	Xxyz:GOLD	closed short	$8.1K 9 fills	$4,059	−$6	$7	0x1e852315… ↗
26.07 01:04	BTC	closed short	$12.9K 2 fills	$64,456	−$86	$6	0xc84b0e88… ↗
25.07 11:01	Xxyz:GOLD	opened short	$8.1K 5 fills	$4,055	—	$7	0xa58bdc6f… ↗
25.07 11:00	BTC	opened short	$12.8K 2 fills	$64,024	—	$6	0xccabd050… ↗
24.07 23:19	Xxyz:SP500	closed short	$7.4K	$7,413	−$4	$1	0x55c09b34… ↗
24.07 23:18	BTC	closed short	$12.8K 3 fills	$64,133	+$231	$6	0x1d81c68c… ↗
24.07 05:50	Xxyz:SP500	opened short	$7.4K 4 fills	$7,409	—	$1	0xf13fb5eb… ↗
24.07 05:49	BTC	opened short	$13.1K	$65,290	—	$6	0x30374ca5… ↗
22.07 22:03	Xxyz:GOLD	closed short	$8.2K 2 fills	$4,123	−$1	$7	0x6515ca71… ↗
22.07 22:03	HYPE	closed long	$11.8K 3 fills	$59.18	+$72	$5	0x6dbf3461… ↗
22.07 09:16	Xxyz:GOLD	opened short	$8.2K 3 fills	$4,123	—	$7	0x51bc1668… ↗
22.07 09:15	HYPE	opened long	$11.8K 8 fills	$58.82	—	$5	0x880d3b2d… ↗
22.07 09:14	Xxyz:SP500	closed short	$7.5K	$7,489	−$8	$1	0x0232fed2… ↗
21.07 08:50	Xxyz:SP500	opened short	$7.5K 4 fills	$7,481	—	$1	0x176534e9… ↗
20.07 12:17	Xxyz:GOLD	closed long	$8.0K 3 fills	$4,012	−$22	$7	0x85acf635… ↗
20.07 12:17	BTC	closed short	$13.0K	$64,780	−$3	$6	0xc39eee93… ↗
20.07 03:59	Xxyz:GOLD	opened long	$8.0K 6 fills	$4,024	—	$7	0x8abe68f1… ↗
20.07 03:58	BTC	opened short	$13.0K 5 fills	$64,764	—	$6	0xa8c817c9… ↗
17.07 23:21	Xxyz:SP500	closed long	$7.5K 6 fills	$7,450	−$34	$1	0xae16b6b1… ↗
17.07 23:21	BTC	closed short	$12.8K	$63,920	−$60	$6	0x489202fb… ↗
17.07 03:41	Xxyz:SP500	opened long	$7.5K 2 fills	$7,485	—	$1	0x0fd7481f… ↗
17.07 03:40	BTC	opened short	$12.7K	$63,619	—	$6	0xec7d1452… ↗
15.07 21:30	Xxyz:EUR	closed short	$10.3K 4 fills	$1.15	−$42	$1	0xa78cce0e… ↗
15.07 21:30	BTC	closed short	$13.0K	$64,860	−$41	$6	0xcda21708… ↗
15.07 08:34	Xxyz:EUR	opened short	$10.3K 2 fills	$1.14	—	$1	0x59d61997… ↗
15.07 08:33	BTC	opened short	$12.9K	$64,656	—	$6	0x884fcd47… ↗
14.07 22:17	Xxyz:SP500	closed short	$7.5K 2 fills	$7,540	−$26	$1	0x4e7e1dff… ↗
14.07 22:17	BTC	closed short	$12.9K	$64,563	−$379	$6	0xaa313e95… ↗
14.07 09:11	Xxyz:SP500	opened short	$7.5K 3 fills	$7,514	—	$1	0xc6f54f81… ↗
14.07 09:10	BTC	opened short	$12.5K 10 fills	$62,667	—	$6	0x8dd41c1f… ↗
13.07 22:09	Xxyz:EUR	closed short	$10.2K 4 fills	$1.14	+$16	$1	0xcca2e50a… ↗
13.07 22:09	BTC	closed short	$12.4K 3 fills	$62,178	+$136	$6	0x6c7c4e18… ↗
13.07 06:46	Xxyz:EUR	opened short	$10.3K 4 fills	$1.14	—	$1	0x5e1598a7… ↗
13.07 06:44	BTC	opened short	$12.6K	$62,859	—	$6	0x266ad851… ↗
11.07 21:53	BTC	closed short	$12.9K 4 fills	$64,371	−$46	$6	0x0b1cde9a… ↗
11.07 21:53	Xxyz:GOLD	closed short	$8.2K 4 fills	$4,112	+$10	$7	0xfb425a1e… ↗
11.07 07:52	Xxyz:GOLD	opened short	$8.2K	$4,117	—	$7	0x8971f8f2… ↗
11.07 07:52	BTC	opened short	$12.8K 12 fills	$64,143	—	$6	0xfc05cf34… ↗
10.07 23:52	Xxyz:GOLD	closed short	$8.2K	$4,120	−$24	$7	0xbb5d6f71… ↗
10.07 23:52	BTC	closed short	$12.8K	$64,121	−$30	$6	0xd2e4b534… ↗
10.07 07:54	Xxyz:GOLD	opened short	$8.2K	$4,108	—	$7	0x7b2aa2f6… ↗
10.07 07:54	BTC	opened short	$12.8K 2 fills	$63,969	—	$6	0xf36ab561… ↗
10.07 03:48	Xxyz:GOLD	closed short	$8.2K 3 fills	$4,124	−$30	$7	0xea28b263… ↗
10.07 03:48	BTC	closed short	$12.8K 5 fills	$63,988	−$270	$6	0x77308002… ↗
09.07 11:43	Xxyz:GOLD	opened short	$8.2K 3 fills	$4,109	—	$7	0x99819bd9… ↗
09.07 11:42	BTC	opened short	$12.5K 4 fills	$62,638	—	$6	0xfd6b1b55… ↗
06.07 21:29	Xxyz:EUR	closed short	$10.3K 5 fills	$1.15	−$26	$1	0xcd82961e… ↗
06.07 21:29	BTC	closed short	$12.8K	$64,236	−$269	$6	0x782ce806… ↗
06.07 07:05	Xxyz:EUR	opened short	$10.3K 4 fills	$1.14	—	$1	0x0c44482f… ↗
06.07 07:03	BTC	opened short	$12.6K 3 fills	$62,893	—	$6	0xf5cf476a… ↗
05.07 21:53	BTC	closed short	$12.6K	$62,967	−$43	$6	0x03d3b955… ↗
05.07 21:53	Xxyz:GOLD	closed long	$8.4K 9 fills	$4,180	+$9	$8	0x69d8907e… ↗
05.07 05:54	Xxyz:GOLD	opened long	$8.4K 2 fills	$4,175	—	$8	0xff19d6d5… ↗
05.07 05:53	BTC	opened short	$12.6K	$62,753	—	$6	0xa56639c3… ↗
04.07 23:25	Xxyz:GOLD	closed short	$8.4K 2 fills	$4,176	+$8	$8	0xbfee5b1d… ↗
04.07 23:25	BTC	closed short	$12.6K 6 fills	$63,073	−$120	$6	0xcc3b8a42… ↗
04.07 11:49	Xxyz:GOLD	opened short	$8.4K 9 fills	$4,180	—	$8	0xe73f3edc… ↗
04.07 11:49	BTC	opened short	$12.5K 13 fills	$62,471	—	$6	0xd4eabfcd… ↗
03.07 22:57	Xxyz:GOLD	closed short	$8.4K 6 fills	$4,176	−$25	$8	0x6ff5066f… ↗
03.07 22:57	BTC	closed short	$12.5K	$62,580	−$163	$6	0xbc973b85… ↗
03.07 06:16	Xxyz:GOLD	opened short	$8.3K 6 fills	$4,164	—	$7	0xe3497eef… ↗
03.07 06:15	BTC	opened short	$12.4K 3 fills	$61,766	—	$6	0x1591dc1e… ↗
02.07 13:42	Xxyz:SP500	closed short	$7.5K	$7,518	−$51	$1	0xed435c07… ↗
02.07 13:42	BTC	closed short	$12.4K	$61,908	−$343	$6	0x9c621575… ↗
02.07 07:07	Xxyz:SP500	opened short	$7.5K	$7,467	—	$1	0x2eecc11e… ↗
02.07 07:06	BTC	opened short	$12.0K 4 fills	$60,195	—	$5	0xd0b9c39c… ↗
01.07 21:03	Xxyz:SP500	closed short	$7.5K	$7,474	−$12	$1	0x88821e7e… ↗
01.07 21:03	BTC	closed short	$12.0K 2 fills	$60,133	−$309	$5	0x6fa908ae… ↗
01.07 08:33	Xxyz:SP500	opened short	$7.5K 3 fills	$7,462	—	$1	0xc2bf7619… ↗
01.07 08:32	BTC	opened short	$11.7K	$58,590	—	$5	0xb2be2af6… ↗
30.06 22:19	BTC	closed short	$11.7K 4 fills	$58,721	+$135	$5	0x414044d1… ↗
30.06 22:19	Xxyz:SP500	closed short	$7.5K 2 fills	$7,487	−$48	$1	0xdbcd5874… ↗
30.06 08:33	Xxyz:SP500	opened short	$7.4K	$7,439	—	$1	0x4b275044… ↗
30.06 08:20	BTC	opened short	$11.9K 16 fills	$59,395	—	$5	0x76194b32… ↗
29.06 21:14	Xxyz:SP500	closed short	$7.4K 9 fills	$7,431	−$41	$1	0xd40096e4… ↗
29.06 21:14	BTC	closed short	$12.1K	$60,387	−$96	$5	0x09f50ce0… ↗
29.06 08:09	Xxyz:SP500	opened short	$7.4K	$7,391	—	$1	0xb869083e… ↗
29.06 08:08	BTC	opened short	$12.0K 4 fills	$59,905	—	$5	0x4c87b507… ↗
27.06 22:55	Xxyz:GOLD	closed short	$8.2K 4 fills	$4,082	+$15	$7	0x6640607b… ↗
27.06 22:55	BTC	closed short	$12.0K 2 fills	$60,168	+$48	$5	0xf296734d… ↗
27.06 07:38	Xxyz:GOLD	opened short	$8.2K 6 fills	$4,090	—	$7	0x94fbb928… ↗
27.06 07:38	BTC	opened short	$12.1K 5 fills	$60,406	—	$5	0x7bd801bf… ↗
26.06 23:02	BTC	closed short	$12.0K	$59,985	−$33	$5	0x6f6d7b63… ↗
26.06 23:01	Xxyz:SP500	closed long	$7.3K 3 fills	$7,334	+$21	$1	0x384587f7… ↗
26.06 06:22	Xxyz:SP500	opened long	$7.3K 2 fills	$7,313	—	$1	0x62c6984e… ↗
26.06 06:20	BTC	opened short	$12.0K 3 fills	$59,822	—	$5	0x101ef1eb… ↗
25.06 21:19	BTC	closed short	$11.9K	$59,556	+$452	$5	0xe8fa79af… ↗
25.06 21:19	Xxyz:SP500	closed long	$7.4K 15 fills	$7,363	−$53	$1	0xf7edb26b… ↗
25.06 07:33	Xxyz:SP500	opened long	$7.4K	$7,415	—	$1	0x18ebc8ec… ↗
25.06 07:32	BTC	opened short	$12.4K 2 fills	$61,814	—	$6	0x3f89af41… ↗
24.06 21:31	Xxyz:GOLD	closed short	$8.0K 6 fills	$4,009	+$152	$7	0xd7442cfe… ↗
24.06 21:31	BTC	closed short	$12.2K 2 fills	$60,798	+$379	$5	0x961692e7… ↗
24.06 07:25	Xxyz:GOLD	opened short	$8.2K 2 fills	$4,085	—	$7	0x824618f5… ↗
24.06 07:24	BTC	opened short	$12.5K 4 fills	$62,693	—	$6	0x8b25e6d3… ↗
23.06 22:08	Xxyz:GOLD	closed short	$8.2K 4 fills	$4,115	+$9	$7	0x6a01c1e6… ↗
23.06 22:08	BTC	closed short	$9.4K 4 fills	$62,693	+$34	$4	0xd9bfe9fb… ↗
23.06 06:53	Xxyz:GOLD	opened short	$8.2K 5 fills	$4,119	—	$7	0x89f8cd76… ↗
23.06 06:53	BTC	opened short	$9.4K	$62,917	—	$4	0x59cc3a85… ↗
23.06 04:54	Xxyz:SILVER	closed long	$6.3K 3 fills	$62.93	−$310	$1	0x5d14fb9b… ↗
23.06 04:53	BTC	closed short	$6.4K 2 fills	$63,674	+$50	$3	0x320f862f… ↗
22.06 08:44	Xxyz:SILVER	opened long	$6.6K 6 fills	$66.04	—	$1	0x06f0354e… ↗
22.06 08:43	BTC	opened short	$6.4K	$64,176	—	$3	0x0b03e8f8… ↗
21.06 23:15	BTC	closed short	$6.4K 13 fills	$63,704	+$52	$3	0x6b5e6d60… ↗
21.06 23:15	Xxyz:CL	closed short	$7.8K 3 fills	$77.69	+$0	$1	0x6ed4d70d… ↗
21.06 07:05	Xxyz:CL	opened short	$7.8K 6 fills	$77.70	—	$1	0x17799f32… ↗
21.06 07:04	BTC	opened short	$6.4K	$64,227	—	$3	0xee37f42a… ↗
18.06 19:32	Xxyz:GOLD	closed short	$8.4K	$4,204	+$195	$8	0x20a4fe4b… ↗
18.06 19:32	BTC	closed short	$6.3K 6 fills	$62,790	+$127	$3	0xae1842bb… ↗
18.06 07:06	Xxyz:GOLD	opened short	$8.6K 5 fills	$4,302	—	$8	0x8472832d… ↗
18.06 07:05	BTC	opened short	$6.4K	$64,064	—	$3	0x925a0050… ↗
17.06 21:47	Xxyz:GOLD	closed short	$8.5K 3 fills	$4,259	+$133	$8	0x70fc45eb… ↗
17.06 21:47	BTC	closed short	$6.4K	$64,149	+$120	$3	0xbe24937e… ↗
17.06 08:13	Xxyz:GOLD	opened short	$8.7K 2 fills	$4,325	—	$8	0x796a212a… ↗
17.06 08:12	BTC	opened short	$6.5K 11 fills	$65,348	—	$3	0x9c332563… ↗
16.06 21:35	Xxyz:SP500	closed long	$7.5K	$7,508	−$47	$1	0x9c39a33f… ↗
16.06 21:35	BTC	closed short	$6.6K	$65,681	+$66	$3	0x1a9f6747… ↗

Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

501

Deposited

$1.9M

Withdrawn

$2.3M

Net deposited

−$472.2K

more went out than came in — the account is up

Time	Operation	Amount	Fee	From / to
19.09.26 14:37	sent to another address	$10.0K	—	→ 0xf8fd4a…a81c74
18.09.26 02:38	transfer received	$86.2K	—	← 0x954787…c42278
05.09.26 01:54	sent to HyperEVM	$6.0K	—	→ HyperEVM
20.08.26 01:50	transfer received	$19.9K	—	← 0xa822a9…18d748
20.08.26 01:47	transfer received	$10.0K	—	← 0x6b9e77…390a24
20.08.26 01:46	borrowLend	40.0K USDC	—	0xe43a3efd…
13.08.26 23:15	borrowLend	40.0K USDC	—	0xfc8ba443…
13.08.26 23:15	transfer received	$31.3K	—	← 0x6b9e77…390a24
16.07.26 09:01	sent to HyperEVM	$1.0K	—	→ HyperEVM
16.07.26 08:57	transfer received	$927	—	← 0x55b679…a9ac4f
15.06.26 10:22	transfer received	$8.6K	—	← 0x8dafbe…0835c0
15.06.26 08:57	sent to another address	$8.6K	—	→ 0xf2bb91…9dde8f
13.06.26 18:53	transfer received	—	—	← 0x207700…65e06a
08.05.26 07:37	sent to another address	$1	—	→ 0x200000…00010c
23.04.26 06:49	transfer received	$74	—	← 0x80123a…2e7585
12.04.26 07:27	sent to another address	$4.3K	—	→ 0x954787…c42278
26.03.26 12:12	transfer received	$51	—	← 0xf70da9…a3dbef
07.03.26 15:14	sent to another address	$51.3K	—	→ 0x200000…00010c
07.03.26 14:56	sent to another address	$9.0K	—	→ 0x954787…c42278
07.03.26 14:41	moved between venues	$70.0K	—	between own venues · HyperCore → spot
07.03.26 14:39	deposit	$70.0K	—	0x5d1253c5…
07.03.26 00:36	moved between venues	$1000	—	between own venues · spot → HyperCore
05.03.26 08:04	moved between venues	$1000	—	between own venues · HyperCore → spot
05.03.26 08:03	moved between venues	$1000	—	between own venues · HyperCore → spot
28.02.26 03:22	transfer received	$10.0K	—	← 0x8dafbe…0835c0
25.02.26 14:25	token airdrop	17.8K HPL	—	0x36694dc3…
22.02.26 02:43	withdrawal	$35.2K	$1	0x519acd2f…
22.02.26 02:38	moved between venues	$35.2K	—	between own venues · spot → HyperCore
22.02.26 02:37	transfer received	$8.3K	—	← 0xa822a9…18d748
22.02.26 02:24	transfer received	$9.8K	—	← 0xa822a9…18d748
22.02.26 02:18	transfer received	$8.5K	—	← 0xa822a9…18d748
22.02.26 01:52	transfer received	$8.6K	—	← 0xa822a9…18d748
06.02.26 03:19	withdrawal	$2.0K	$1	0x8704ee5e…
26.01.26 08:37	spot transfer	$2.0K	—	→ 0xf2bb91…9dde8f
26.01.26 08:35	moved between venues	$2.0K	—	between own venues · HyperCore → spot
20.01.26 03:33	transfer received	$0	—	← 0x062557…ff3072
19.01.26 07:57	moved between venues	$1.1K	—	between own venues · spot → HyperCore
19.01.26 07:55	transfer received	$1.1K	—	← 0x8dafbe…0835c0
19.01.26 07:53	moved between venues	$2.0K	—	between own venues · spot → HyperCore
19.01.26 03:26	transfer received	$0	—	← 0x062557…ff3072
18.01.26 03:27	transfer received	$0	—	← 0x062557…ff3072
17.01.26 03:27	transfer received	$0	—	← 0x062557…ff3072
16.01.26 03:25	transfer received	$0	—	← 0x062557…ff3072
15.01.26 03:17	transfer received	$0	—	← 0x062557…ff3072
14.01.26 03:22	transfer received	$0	—	← 0x062557…ff3072
13.01.26 03:10	transfer received	$0	—	← 0x062557…ff3072
12.01.26 11:28	transfer received	$0	—	← 0x062557…ff3072
11.01.26 11:30	transfer received	$0	—	← 0x062557…ff3072
10.01.26 11:18	transfer received	$0	—	← 0x062557…ff3072
09.01.26 13:26	moved between venues	$979	—	between own venues · HyperCore → spot
02.01.26 11:07	deposit	$3.0K	—	0x5a16b1c4…
18.12.25 09:12	token airdrop	2.5K HAR	—	0xecdc7312…
18.12.25 02:25	transfer received	$1.2K	—	← 0x954787…c42278
17.12.25 09:06	moved between venues	$617	—	between own venues · spot → HyperCore
12.12.25 08:35	withdrawal	$7.5K	$1	0x8d9db794…
12.12.25 08:31	moved between venues	$7.5K	—	between own venues · spot → HyperCore
12.12.25 08:29	transfer received	$7.5K	—	← HyperEVM
10.12.25 06:34	sent to another address	$2.5K	—	→ 0x954787…c42278
05.12.25 02:16	sent to another address	$59.3K	—	→ 0x222222…222222
05.12.25 02:12	transfer received	$53.1K	—	← 0x954787…c42278
30.11.25 16:04	staking	23.09 HYPE	—	out of staking
27.11.25 13:08	transfer received	$10.7K	—	← 0x954787…c42278
27.11.25 11:45	transfer received	—	—	← 0x0edce3…36b1ef
24.11.25 14:36	transfer received	$507	—	← 0x24de6b…a71b0f
24.11.25 01:45	withdrawal	$2.0K	$1	0x15a11be9…
24.11.25 01:41	moved between venues	$2.0K	—	between own venues · spot → HyperCore
24.11.25 01:40	transfer received	$2.1K	—	← 0x200000…00010c
23.11.25 16:08	withdrawal	$4.2K	$1	0x6ce5636c…
23.11.25 13:53	spot transfer	$10	$1	→ 0x61b9a4…e8b1f0
23.11.25 13:52	moved between venues	$30	—	between own venues · HyperCore → spot
22.11.25 16:38	transfer received	$0	—	← 0xcf834c…ef8caf
11.11.25 14:55	moved between venues	$10	—	between own venues · HyperCore → spot
11.11.25 09:25	sent to another address	$20.0K	—	→ 0x200000…000123
11.11.25 09:22	moved between venues	$20.0K	—	between own venues · HyperCore → spot
11.11.25 09:21	deposit	$20.0K	—	0x389ad193…
03.11.25 11:34	withdrawal	$2.0K	$1	0xb525156d…
19.10.25 03:11	spot ↔ perps	$5.3K	—	spot → perps
17.10.25 07:25	spot ↔ perps	$5.3K	—	perps → spot
14.10.25 10:42	withdrawal	$26.0K	$1	0x2baa0420…
13.10.25 10:09	spot ↔ perps	$29.8K	—	spot → perps
13.10.25 03:20	transfer received	$25.0K	—	← 0x8dafbe…0835c0
26.09.25 09:07	spot transfer	$2.0K	—	→ 0x954787…c42278
26.09.25 09:07	spot transfer	$28.0K	—	→ 0x954787…c42278
26.09.25 09:06	transfer received	$28.0K	—	← 0x200000…000123
26.09.25 09:04	spot transfer	$28.0K	—	→ 0x200000…000123
26.09.25 09:01	transfer received	$30.0K	—	← 0x200000…000123
23.09.25 01:38	withdrawal	$50.0K	$1	0x5bb30ef1…
23.09.25 01:34	spot ↔ perps	$50.0K	—	spot → perps
23.09.25 01:12	transfer received	$53.2K	—	← 0x954787…c42278
20.09.25 13:11	staking	23.00 HYPE	—	into staking
20.09.25 13:11	transfer received	$1.3K	—	← 0x222222…222222
20.09.25 13:11	withdrawal	$12.0K	$1	0x6725e92e…
20.09.25 13:07	spot transfer	$1.1K	—	→ 0x222222…222222
20.09.25 13:06	spot ↔ perps	$12.0K	—	spot → perps
19.09.25 12:30	transfer received	$5.4K	—	← 0x8dafbe…0835c0
18.09.25 11:46	spot transfer	$25.0K	—	→ 0xf8fd4a…a81c74
18.09.25 11:43	transfer received	$25.0K	—	← 0x8dafbe…0835c0
18.09.25 05:52	withdrawal	$65.0K	$1	0x54aed9b9…
18.09.25 05:48	spot ↔ perps	$65.0K	—	spot → perps
18.09.25 05:18	transfer received	$65.0K	—	← 0x200000…000123
16.09.25 07:43	spot transfer	$15.3K	—	→ 0xf8fd4a…a81c74
16.09.25 05:53	transfer received	$15.4K	—	← 0x200000…00010c
06.09.25 02:13	withdrawal	$3.0K	$1	0xb8de9034…
06.09.25 02:08	spot ↔ perps	$2.0K	—	spot → perps
05.09.25 14:42	transfer received	$2.4K	—	← 0x200000…00010c
14.08.25 09:51	transfer received	$9.5K	—	← 0x574baf…3096fa
14.08.25 09:13	vaultDistribution	$1.3K	—	0xb870aec0…
14.08.25 09:12	spot transfer	$106.0K	—	→ 0x954787…c42278
14.08.25 09:11	spot ↔ perps	$106.0K	—	perps → spot
14.08.25 09:10	deposit	$106.0K	—	0xce70b9f7…
14.08.25 08:49	spot transfer	$9.5K	—	→ 0x4a6261…61735d
14.08.25 08:47	spot transfer	$500	—	→ 0x290533…07ee1b
14.08.25 08:46	spot transfer	$500	$1	→ 0x290533…07ee1b
01.08.25 06:05	transfer received	$10.5K	—	← 0x574baf…3096fa
01.08.25 04:59	spot transfer	$10.5K	—	→ 0x4a6261…61735d
29.07.25 08:54	transfer received	$10.5K	—	← 0x574baf…3096fa
29.07.25 07:41	spot transfer	$10.5K	—	→ 0x4a6261…61735d
19.07.25 00:02	spot transfer	$222.4K	—	→ 0x222222…222222
19.07.25 00:00	transfer received	$222.0K	—	← 0x954787…c42278
18.07.25 23:26	transfer received	—	—	← 0x7851cb…662590
17.07.25 06:34	transfer received	$10.6K	—	← 0x574baf…3096fa
17.07.25 05:45	spot transfer	$10.5K	—	→ 0x4a6261…61735d
15.07.25 12:36	transfer received	$10.6K	—	← 0x574baf…3096fa
15.07.25 10:32	spot transfer	$10.5K	—	→ 0x4a6261…61735d
14.07.25 09:06	transfer received	$9.8K	—	← 0x574baf…3096fa
14.07.25 07:49	spot transfer	$9.8K	—	→ 0x4a6261…61735d
08.07.25 08:58	spot transfer	$579.6K	—	→ 0x954787…c42278
08.07.25 08:56	spot transfer	$3.8K	—	→ 0x954787…c42278
08.07.25 08:56	spot transfer	$3.8K	$1	→ 0x954787…c42278
08.07.25 08:11	staking	15.6K HYPE	—	out of staking
07.07.25 09:15	transfer received	$10.6K	—	← 0x574baf…3096fa
07.07.25 08:39	spot transfer	$10.6K	—	→ 0x4a6261…61735d
30.06.25 13:00	deposit	$10	—	0x4ab4197a…
22.06.25 11:48	transfer received	$10.2K	—	← 0x574baf…3096fa
22.06.25 11:14	spot transfer	$10.3K	—	→ 0x4a6261…61735d
21.06.25 18:06	token airdrop	354.51 LICKO	—	0xaf43fc3b…
21.06.25 12:29	transfer received	$2.9K	—	← 0x8dafbe…0835c0
17.06.25 17:01	transfer received	$0	—	← 0x6c22bc…5c0eeb
17.06.25 12:51	spot transfer	$15.0K	—	→ 0x200000…00010c
17.06.25 12:43	transfer received	$17.6K	—	← 0x8dafbe…0835c0
15.06.25 14:28	spot transfer	$2.0K	$1	→ 0xf8fd4a…a81c74
13.06.25 11:03	transfer received	$7.2K	—	← 0x574baf…3096fa
13.06.25 09:03	spot transfer	$7.2K	—	→ 0x4a6261…61735d
12.06.25 09:40	transfer received	$7.2K	—	← 0x574baf…3096fa
12.06.25 08:37	spot transfer	$7.2K	—	→ 0x4a6261…61735d
07.06.25 13:12	transfer received	$7.3K	—	← 0x574baf…3096fa
07.06.25 12:19	spot transfer	$7.3K	—	→ 0x4a6261…61735d
03.06.25 13:36	transfer received	$7.3K	—	← 0x574baf…3096fa
03.06.25 11:41	spot transfer	$7.3K	—	→ 0x4a6261…61735d
02.06.25 15:08	transfer received	$7.2K	—	← 0x574baf…3096fa
02.06.25 13:25	spot transfer	$7.2K	—	→ 0x4a6261…61735d
30.05.25 13:46	transfer received	$7.2K	—	← 0x574baf…3096fa
30.05.25 12:36	spot transfer	$7.2K	—	→ 0x4a6261…61735d
29.05.25 12:52	transfer received	$7.2K	—	← 0x574baf…3096fa
29.05.25 12:22	spot transfer	$7.2K	—	→ 0x4a6261…61735d
25.05.25 15:14	transfer received	$7.2K	—	← 0x574baf…3096fa
25.05.25 12:40	spot transfer	$7.2K	—	→ 0x4a6261…61735d
25.05.25 12:20	transfer received	$200.3K	—	← 0x2dafbc…2c1311
23.05.25 11:58	transfer received	$7.3K	—	← 0x574baf…3096fa
23.05.25 09:51	spot transfer	$7.5K	—	→ 0x4a6261…61735d
22.05.25 12:46	transfer received	$7.4K	—	← 0x574baf…3096fa
22.05.25 11:54	spot transfer	$7.3K	—	→ 0x4a6261…61735d
20.05.25 05:29	transfer received	$7.3K	—	← 0x574baf…3096fa
20.05.25 04:51	spot transfer	$7.3K	—	→ 0x4a6261…61735d
18.05.25 06:29	transfer received	$7.1K	—	← 0x574baf…3096fa
18.05.25 06:00	spot transfer	$7.3K	—	→ 0x4a6261…61735d
17.05.25 07:49	withdrawal	$1.2K	$1	0xca9ab824…
17.05.25 07:45	spot ↔ perps	$1.2K	—	spot → perps
16.05.25 08:02	transfer received	$0	—	← 0xbac243…d462d8
15.05.25 14:22	withdrawal	$499	$1	0x98da3a3b…
15.05.25 14:19	withdrawal	$101	$1	0x6007e045…
15.05.25 14:17	spot ↔ perps	$500	—	spot → perps
15.05.25 14:15	spot ↔ perps	$102	—	spot → perps
15.05.25 13:06	transfer received	$9.2K	—	← 0x574baf…3096fa
15.05.25 12:39	spot transfer	$9.2K	—	→ 0x4a6261…61735d
15.05.25 08:02	transfer received	$1	—	← 0xbac243…d462d8
14.05.25 08:02	transfer received	$1	—	← 0xbac243…d462d8
13.05.25 08:02	transfer received	$1	—	← 0xbac243…d462d8
12.05.25 11:35	transfer received	$1	—	← 0xbac243…d462d8
12.05.25 11:12	transfer received	$0	—	← 0xbac243…d462d8
12.05.25 11:03	transfer received	$1	—	← 0xbac243…d462d8
12.05.25 10:53	transfer received	$1	—	← 0xbac243…d462d8
12.05.25 08:58	transfer received	$1	—	← 0xbac243…d462d8
09.05.25 02:33	spot transfer	$28.4K	—	→ 0x222222…222222
08.05.25 13:08	transfer received	$8.9K	—	← 0x574baf…3096fa
08.05.25 13:00	withdrawal	$14.0K	$1	0x720d6e5b…
08.05.25 12:56	spot ↔ perps	$14.0K	—	spot → perps
08.05.25 12:41	transfer received	$10.8K	—	← 0x222222…222222
08.05.25 12:40	transfer received	$29.7K	—	← 0x222222…222222
08.05.25 12:31	spot transfer	$8.9K	—	→ 0x4a6261…61735d
07.05.25 12:02	transfer received	$8.7K	—	← 0x574baf…3096fa
07.05.25 11:41	spot transfer	$8.7K	—	→ 0x4a6261…61735d
27.04.25 11:04	transfer received	$9.4K	—	← 0x574baf…3096fa
27.04.25 10:04	spot transfer	$9.4K	—	→ 0x4a6261…61735d
25.04.25 12:08	transfer received	$9.5K	—	← 0x574baf…3096fa
25.04.25 11:38	spot transfer	$9.4K	—	→ 0x4a6261…61735d
25.04.25 11:38	spot ↔ perps	$2.9K	—	perps → spot
23.04.25 14:06	spot ↔ perps	$1.0K	—	spot → perps
23.04.25 14:06	spot ↔ perps	$2.0K	—	spot → perps
23.04.25 13:56	transfer received	$9.3K	—	← 0x574baf…3096fa
23.04.25 12:55	spot transfer	$9.4K	—	→ 0x4a6261…61735d
22.04.25 14:35	transfer received	$9.0K	—	← 0x574baf…3096fa
22.04.25 12:38	spot transfer	$8.9K	—	→ 0x4a6261…61735d
20.04.25 13:04	transfer received	$9.3K	—	← 0x574baf…3096fa
20.04.25 12:08	spot transfer	$97.1K	—	→ 0x222222…222222
20.04.25 12:08	transfer received	$97.1K	—	← 0x2dafbc…2c1311
20.04.25 11:53	spot transfer	$9.2K	—	→ 0x4a6261…61735d
18.04.25 12:46	transfer received	$9.3K	—	← 0x574baf…3096fa
18.04.25 12:18	spot transfer	$9.3K	—	→ 0x4a6261…61735d
17.04.25 10:04	transfer received	$9.3K	—	← 0x574baf…3096fa
17.04.25 08:59	spot transfer	$9.3K	—	→ 0x4a6261…61735d
15.04.25 08:28	transfer received	$9.3K	—	← 0x574baf…3096fa
15.04.25 06:57	spot transfer	$9.2K	—	→ 0x4a6261…61735d
15.04.25 06:56	spot ↔ perps	$1.9K	—	perps → spot
14.04.25 12:11	spot ↔ perps	$2.0K	—	spot → perps
14.04.25 11:27	transfer received	$9.2K	—	← 0x574baf…3096fa
14.04.25 09:20	spot transfer	$9.2K	—	→ 0x4a6261…61735d
14.04.25 09:20	spot ↔ perps	$2.1K	—	perps → spot
13.04.25 09:01	spot ↔ perps	$2.0K	—	spot → perps
13.04.25 08:55	transfer received	$9.3K	—	← 0x8dafbe…0835c0
13.04.25 06:04	spot transfer	$9.2K	—	→ 0xf2bb91…9dde8f
12.04.25 09:21	transfer received	$9.2K	—	← 0x574baf…3096fa
12.04.25 08:39	spot transfer	$9.2K	—	→ 0x4a6261…61735d
12.04.25 08:38	spot ↔ perps	$2.1K	—	perps → spot
11.04.25 15:09	spot ↔ perps	$2.5K	—	spot → perps
11.04.25 15:09	spot transfer	$468	—	→ 0xf2bb91…9dde8f
11.04.25 13:46	transfer received	$9.8K	—	← 0x574baf…3096fa
11.04.25 12:24	spot transfer	$9.7K	$1	→ 0x4a6261…61735d
11.04.25 12:22	spot ↔ perps	$9.8K	—	perps → spot
11.04.25 12:20	spot ↔ perps	$7.7K	—	spot → perps
06.04.25 10:42	spot ↔ perps	$1.0K	—	spot → perps
02.04.25 13:35	spot transfer	$15.5K	—	→ 0xf2bb91…9dde8f
02.04.25 13:14	spot transfer	$14.9K	—	→ 0xf2bb91…9dde8f
01.04.25 12:00	spot transfer	$1.4K	—	→ 0x222222…222222
01.04.25 11:58	spot transfer	$1.6K	—	→ 0x222222…222222
30.03.25 23:26	spot ↔ perps	$1.3K	—	perps → spot
30.03.25 23:24	vaultDeposit	$300	—	0x5bae7c45…
29.03.25 11:08	transfer received	$224	—	← 0x8dafbe…0835c0
29.03.25 08:45	spot transfer	$3.8K	$1	→ 0xf2bb91…9dde8f
28.03.25 12:22	spot ↔ perps	$1.0K	—	perps → spot
24.03.25 00:43	spot ↔ perps	$100	—	spot → perps
24.03.25 00:42	spot ↔ perps	$500	—	spot → perps
20.03.25 12:26	spot ↔ perps	$300	—	spot → perps
20.03.25 12:25	spot ↔ perps	$700	—	spot → perps
14.03.25 05:17	spot ↔ perps	$500	—	perps → spot
09.03.25 23:13	spot ↔ perps	$100	—	spot → perps
09.03.25 22:47	vaultCreate	$700	$100	0xc1e7d335…
09.03.25 22:46	subAccountTransfer	$700	—	← 0x7f51f6…456641
09.03.25 22:24	internalTransfer	$699	—	→ 0x7f51f6…456641
09.03.25 22:21	internalTransfer	$1	—	→ 0x7f51f6…456641
08.03.25 09:08	withdrawal	$84.8K	$1	0x12c57f44…
08.03.25 09:03	vaultWithdraw	—	—	0x353657b9…
07.03.25 12:35	spot ↔ perps	$300	—	perps → spot
06.03.25 08:35	spot ↔ perps	$200	—	spot → perps
04.03.25 05:32	spot ↔ perps	$1.7K	—	perps → spot
03.03.25 22:02	vaultDeposit	$84.6K	—	0xb2b116ae…
03.03.25 22:00	deposit	$84.6K	—	0x04ff7aba…
03.03.25 11:41	spot transfer	$290	—	→ 0x222222…222222
27.02.25 20:14	spot transfer	$197	—	→ 0x222222…222222
27.02.25 08:30	spot transfer	$307	—	→ 0x222222…222222
26.02.25 12:12	withdrawal	$5.0K	$1	0x44937ae4…
26.02.25 12:11	spot ↔ perps	$2.0K	—	spot → perps
20.02.25 05:27	spot ↔ perps	$600	—	perps → spot
20.02.25 05:27	deposit	$1.5K	—	0xa63a2bb4…
20.02.25 05:22	transfer received	$1.9K	—	← 0x574baf…3096fa
16.02.25 12:59	spot ↔ perps	$6.0K	—	perps → spot
16.02.25 12:59	spot ↔ perps	$2.5K	—	perps → spot
12.02.25 08:35	transfer received	$27	—	← 0xb932c0…10c10e
28.01.25 08:26	spot ↔ perps	$11	—	spot → perps
28.01.25 08:26	deposit	$14.4K	—	0x706ed24a…
28.01.25 07:13	internalTransfer	$71	—	← 0x2dafbc…2c1311
25.01.25 10:25	withdrawal	$78.8K	$1	0x939119cc…
25.01.25 10:21	spot ↔ perps	$1.6K	—	spot → perps
25.01.25 10:21	vaultWithdraw	—	—	0x8e6ed98a…
17.01.25 10:36	transfer received	$6.0K	—	← 0x3d855c…b2a242
07.01.25 15:32	vaultDeposit	$75.5K	—	0xfda11baf…
07.01.25 09:14	withdrawal	$30.0K	$1	0xa6581f92…
01.01.25 09:08	withdrawal	$42.0K	$1	0xc927e3a7…
01.01.25 08:53	withdrawal	$40.0K	$1	0x4f0457e0…
01.01.25 08:23	withdrawal	$20.0K	$1	0x006b3864…
01.01.25 08:19	spot ↔ perps	$68.4K	—	spot → perps
01.01.25 07:28	withdrawal	$10.0K	$1	0xe2df635a…
01.01.25 07:24	spot ↔ perps	$150.0K	—	spot → perps
16.12.24 13:44	token airdrop	9.77 VAULT	—	0x4a951a88…
04.12.24 12:04	token airdrop	81.17 BERA	—	0x71e7fef1…
03.12.24 15:00	token airdrop	1.1K MUNCH	—	0xb7d2abda…
01.12.24 15:18	token airdrop	1.6K PEAR	—	0xe614ab1c…
01.12.24 06:33	token airdrop	1.3K NEIRO	—	0xcc96062e…
01.12.24 02:41	token airdrop	1.1K MEOW	—	0xee97c013…
29.11.24 22:20	spot ↔ perps	$167	—	perps → spot
29.11.24 08:52	token airdrop	422.11 WOW	—	0xee194507…
29.11.24 07:25	token airdrop	36.8K HYPE	—	0xe597d0bc…
28.11.24 14:35	vaultWithdraw	—	—	0xeca07c4a…
24.11.24 23:59	token airdrop	15.9K LUCKY	—	0x9d6a55e2…
21.11.24 09:27	transfer received	$2.2K	—	← 0x2dafbc…2c1311
20.11.24 23:07	spot transfer	$2.2K	—	→ 0x2dafbc…2c1311
19.11.24 14:59	token airdrop	66.65 UP	—	0xd446fa99…
24.10.24 09:56	transfer received	$1.3K	—	← 0x2dafbc…2c1311
24.10.24 00:37	spot transfer	$1.2K	—	→ 0x2dafbc…2c1311
19.10.24 13:36	transfer received	$1.4K	—	← 0x2dafbc…2c1311

“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.