Market cap$2.85T+0.4%
Volume 24h$113.0B
BTC dominance58.8%
USDT.D7.30%+0.01
Fear & Greed69 · greed +8
Terminal

Wallet 0xc38de0…2cd79f

0xc38de07f12cdb9122c676ef83aeb2511682cd79fcopy

Hyperliquid wallet 0xc38de0…2cd79f currently holds $15.8K in perps and $205.04K in spot. Open positions: 1. The largest is a $108.72K ETH short at 20x leverage, entry $2,837, liquidation $7,237. All-time P&L: +$201.43K, last 30 days: -$892. Rank on the exchange account leaderboard: 9015. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$205.0K
perps $15.8K · other $189.2K
other
Free margin
$10.4K
withdrawable $4.9K · 2.4%
free
Position value
$108.7K
leverage ×6.9
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$19.8K$108.1K$196.4K$284.7K2024-12-112026-10-12in-crypto.app
24 hours
−$2.1K
48 hours
+$5.5K
7 days
+$7.4K
30 days
−$1.0K
All time
+$113.5K
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 $108.7K
Open ROE+218.20%
Unrealised P&L+$11.9K
Rank#9015
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ETH short
cross ×20
$108.7K
42.50 ETH
+$11.9K
+196.73%
$2,837$2,558$7,237$5.4K+$4.3K
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC205.0K$1.00$205.0K———
MAX10.16M$0.000000$2———
HYPE0.0056$87.69$0$59.96$0+$0 +46.2%
“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

78
End timeCoinSideDurationNet P&LSizeClosing priceFee
29.07 21:12Xxyz:SKHXlong16h 46m+$14 723.18350 xyz:SKHX$942.5004440857$47.68
15.07 04:14Xxyz:SKHXshort7d 22h−$9 355.58−180 xyz:SKHX$1 446.6344794444$30.05
02.07 16:14Xxyz:SPCXshort20d 01h+$434.18−50 xyz:SPCX$158.37$0.82
21.05 19:14Xxyz:MUshort17d 02h−$95 049.09−500 xyz:MU$759.5879531091$30.72
14.05 19:41Xxyz:LITEshort3d 00h+$1 036.61−20 xyz:LITE$1 005.09389$2.04
01.05 18:44Xxyz:TSMshort3d 00h−$3 698.14−650 xyz:TSM$398.9757512923$28.40
23.04 18:39Xxyz:MUshort29d 00h−$43 672.69−350 xyz:MU$480.07$11.94
08.04 15:19Xxyz:NATGASshort8d 23h+$6 629.64−70 030 xyz:NATGAS$2.7722083133$28.93
30.03 16:35Xxyz:CRCLshort4d 22h+$4 245.23−400 xyz:CRCL$92.3319491$1.99
27.03 16:29Xxyz:SNDKshort10d 21h+$14 424.72−140 xyz:SNDK$624.1678571429$4.82
23.03 16:55Xxyz:BRENTOILshort7d 18h+$31 545.72−3 000 xyz:BRENTOIL$99.5834103714$37.40
15.03 22:36Xxyz:NATGASshort6d 03h+$3 121.61−70 000 xyz:NATGAS$3.1062$14.28
09.03 18:26Xxyz:SNDKshort18d 01h+$13 771.31−260 xyz:SNDK$562.1369230769$11.05
06.03 07:32Xxyz:EWYshort35h 56m+$9 683.99−1 500.016 xyz:EWY$131.1867940409$13.92
04.03 20:20Ccash:USA500short35d 17h+$985.97−8 cash:USA500$6 882.446025$8.50
04.03 20:20Kkm:US500long35d 17h−$647.8080 km:US500$689.504227125$7.33
04.03 20:17Xxyz:MUshort54d 00h−$15 391.47−399.998 xyz:MU$405.4227009704$15.70
04.03 18:07Xxyz:NVDAshort21d 23h+$5 696.85−999.999 xyz:NVDA$183.8304864105$23.66
17.02 18:44Xxyz:SNDKshort7d 23h−$474.64−100 xyz:SNDK$606.820249$4.31
13.02 20:06Xxyz:URNMshort8d 23h+$205.59−200 xyz:URNM$69.20724295$1.96
05.02 19:59Xxyz:SILVERshort2d 23h+$10 967.48−4 000 xyz:SILVER$77.868451$29.11
04.02 20:57Xxyz:COPPERshort14d 23h+$2 683.32−65 000.44 xyz:COPPER$5.852366047$42.40
29.01 04:43Ccash:NVDAshort32h 59m−$509.07−299.903 cash:NVDA$191.1978900178$8.26
29.01 04:43Xxyz:NVDAlong32h 59m+$440.05300 xyz:NVDA$190.94405$6.07
06.01 18:19Xxyz:MSTRshort34d 22h+$7 155.56−300 xyz:MSTR$155.7666666667$13.94
06.01 18:05Xxyz:ORCLshort14d 21h+$958.49−185 xyz:ORCL$192.5322387027$2.54
02.01 03:42MMONshort38d 07h+$15 062.13−1 280 000 MON$0.0240557785$26.80
31.12 20:47Xxyz:AMDshort9d 00h−$103.26−200 xyz:AMD$214.8586649$4.93
29.12 16:44Xxyz:GOLDshort2d 21h+$1 687.49−10.6597 xyz:GOLD$4 372.3285430172$72.66
29.12 16:43Fflx:GOLDlong2d 21h−$1 776.468.844 flx:GOLD$4 332.6325531434$53.95
26.12 20:03Xxyz:SILVERlong6s−$0.050.63 xyz:SILVER$77.47$0.04
26.12 20:03Xxyz:SILVERshort1h 59m−$205.11−345.84 xyz:SILVER$77.099011248$40.49
26.12 20:03Fflx:SILVERlong1h 57m+$216.35345.9 flx:SILVER$77.3280194565$35.13
24.12 17:23PAXGlong23h 57m+$16.635.021 PAXG$4 498.5761601275$15.71
24.12 17:22Xxyz:GOLDshort23h 56m−$86.84−4.9117 xyz:GOLD$4 489.9682391026$33.12
23.12 20:23Xxyz:XYZ100short12m−$73.85−12 xyz:XYZ100$25 547.0601083333$44.21
22.12 19:50
opened before data
Xxyz:NVDAshort0s+$875.39−205.685 xyz:NVDA$183.35$2.88
22.12 19:37Xxyz:NFLXshort5d 23h+$354.82−350 xyz:NFLX$93.31327292$3.83
19.12 20:30Xxyz:XYZ100long2h 22m+$2.024.503 xyz:XYZ100$25 318.272218521$14.38
19.12 20:30Vvntl:MAG7short2h 22m−$33.55−1 186.51 vntl:MAG7$67.0019683256$109.52
18.12 04:36Xxyz:XYZ100long8h 11m+$1.234.0492 xyz:XYZ100$24 697.1885063716$13.71
18.12 04:35Vvntl:MAG7short8h 10m+$99.75−1 066.927 vntl:MAG7$65.3464900588$96.04
16.12 20:08Xxyz:AMDshort12d 00h+$655.94−100 xyz:AMD$208.63$1.06
09.12 19:01Xxyz:INTCshort5d 00h+$687.49−1 000 xyz:INTC$40.2517198$5.89
09.12 17:31Xxyz:COINshort10m+$152.89−550 xyz:COIN$280.9492699273$15.81
08.12 18:09Xxyz:NVDAlong13m+$1 128.50714.966 xyz:NVDA$187.1533719086$13.57
08.12 17:57
opened before data
Xxyz:NVDAshort18s−$497.15−250 xyz:NVDA$185.2138704$2.94
28.11 15:31Xxyz:COINshort43h 50m−$2 044.96−150 xyz:COIN$278.6274726667$5.34
27.11 17:22Xxyz:XYZ100short24h 10m−$164.94−26 xyz:XYZ100$25 263.9433076923$90.49
25.11 04:28Xxyz:XYZ100short1h 05m−$109.78−16 xyz:XYZ100$24 877.53315$56.93
23.11 07:29Xxyz:NVDAshort1h 29m−$7.98−210 xyz:NVDA$180.31$55.65
21.11 16:33
opened before data
Xxyz:NVDAlong0s−$129.85142.228 xyz:NVDA$179.5989452147$18.76
21.11 06:58Xxyz:PLTRlong41m−$16.43138.823 xyz:PLTR$155.50$31.70
21.11 05:00Xxyz:GOOGLshort10h 43m+$2 254.10−363.211 xyz:GOOGL$290.3535675789$204.30
21.11 04:45Xxyz:PLTRshort11m+$227.27−400 xyz:PLTR$155.17825495$77.43
21.11 04:42Xxyz:XYZ100long5m−$20.660.7406 xyz:XYZ100$24 048.7715365919$12.34
20.11 06:42Xxyz:GOOGLshort8h 45m−$818.34−350 xyz:GOOGL$299.7001606571$146.29
19.11 19:39
opened before data
Xxyz:NVDAshort8m−$747.39−291.077 xyz:NVDA$184.5351532756$39.45
19.11 05:44Xxyz:XYZ100long2h 23m−$393.864 xyz:XYZ100$24 444.6614$136.51
19.11 05:36Xxyz:PLTRlong3h 32m+$52.18450.188 xyz:PLTR$167.1998934572$163.58
19.11 03:10
opened before data
Xxyz:NVDAshort59m+$92.00−112.386 xyz:NVDA$182.6042539106$15.07
19.11 02:45Xxyz:GOOGLlong53m+$306.87150 xyz:GOOGL$286.9042386$62.61
18.11 16:31Xxyz:NVDAlong11h 56m−$83.17100 xyz:NVDA$183.00$17.97
17.11 15:56Xxyz:NVDAshort10h 42m+$2 628.07−566.349 xyz:NVDA$187.55$105.70
17.11 02:33
opened before data
Xxyz:NVDAshort14s−$0.30−1.008 xyz:NVDA$192.26$0.28
17.11 02:29Xxyz:XYZ100long31h 27m+$296.916.8216 xyz:XYZ100$25 146.00$133.05
14.11 03:13Xxyz:TSLAlong7m+$0.252.847 xyz:TSLA$400.48$1.12
13.11 16:34
opened before data
Xxyz:XYZ100short2m+$1 366.70−3.9999 xyz:XYZ100$25 136.6858671467$73.84
22.10 17:34Xxyz:XYZ100long2h 05m−$575.265 xyz:XYZ100$24 764.21954$121.36
17.10 11:52
opened before data
Xxyz:XYZ100long6h 37m−$80.372.257 xyz:XYZ100$24 604.0025254763$45.30
12.10 16:45ETHshort45d 20h+$40 343.29−43.6681 ETH$3 657.3131599497$110.26
10.10 21:21
opened before data
BNBshort0s−$363.51−65 BNB$927.3472049231$10.74
25.07 18:15ETHlong46s−$0.100.0272 ETH$3 649.00$0.04
25.07 18:14
opened before data
ETHshort49s+$2 358.57−26.7408 ETH$3 650.8000011219$42.22
07.01 02:13
opened before data
PPENGUshort44h 23m−$1 254.71−892 452 PENGU$0.0429625995$13.21
23.12 22:11BTClong16d 02h−$1.560.01001 BTC$94 546.923566879$0.70
17.12 23:18HYPEshort1h 12m+$645.19−2 000 HYPE$24.995193615$33.82
16.12 06:36HYPEshort39m+$614.52−2 000 HYPE$26.1376896$10.10
“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

261
TimeCoinActionSizePriceClosed P&LFeesHash
26.08 22:23CCASHCATclosed short$85
2 fills
$0.2380−$5$00xdbd1a1a2… ↗
25.08 04:34CCASHCATopened short$828
5 fills
$0.2220—$00xdfae7aab… ↗
24.08 22:31CCASHCATopened short$42$0.2201—$00x0a9b82e8… ↗
29.07 21:12Xxyz:SKHXclosed long$184.7K
47 fills
$923+$4.6K$170xc85fa975… ↗
29.07 06:12Xxyz:SKHXclosed long$47.7K
8 fills
$954+$2.7K$10xf410fbba… ↗
29.07 05:58Xxyz:SKHXclosed long$48.7K
8 fills
$974+$3.7K$40x276f96c6… ↗
29.07 05:41Xxyz:SKHXclosed long$48.8K
8 fills
$976+$3.8K$40x71ebe04d… ↗
29.07 04:52Xxyz:SKHXopened long$45.6K
10 fills
$912—$10x22d39eef… ↗
29.07 04:34Xxyz:SKHXopened long$44.3K
8 fills
$887—$40x852c068d… ↗
29.07 04:29Xxyz:SKHXopened long$89.5K
11 fills
$895—$80xcd339a0f… ↗
29.07 04:28Xxyz:SKHXopened long$90.5K
10 fills
$905—$50x81d930e5… ↗
29.07 04:27Xxyz:SKHXopened long$45.2K
6 fills
$905—$20xb9e20a2c… ↗
15.07 04:14Xxyz:SKHXclosed short$28.9K
13 fills
$1,447−$1.0K$10xfa82f0f4… ↗
15.07 04:12Xxyz:SKHXclosed short$86.9K
6 fills
$1,448−$3.2K$30xca4fdcc0… ↗
15.07 04:11Xxyz:SKHXclosed short$57.9K
7 fills
$1,447−$2.1K$30xe62f2764… ↗
15.07 04:10Xxyz:SKHXclosed short$86.7K
9 fills
$1,445−$3.0K$40x28ec6b80… ↗
07.07 05:31Xxyz:SKHXopened short$84.4K
23 fills
$1,407—$60xc533ade6… ↗
07.07 05:29Xxyz:SKHXopened short$83.5K
13 fills
$1,391—$60x38a0eca3… ↗
07.07 05:28Xxyz:SKHXopened short$13.8K
2 fills
$1,384—$10x9948583a… ↗
07.07 05:27Xxyz:SKHXopened short$55.5K
18 fills
$1,387—$40x48ba372f… ↗
07.07 05:25Xxyz:SKHXopened short$13.9K$1,387—$10x5562d9f5… ↗
02.07 16:14Xxyz:SPCXclosed short$7.9K
2 fills
$158+$435$10x8e2ee82f… ↗
18.06 13:07##1041sold spot$19.6K$1.00+$516—0x68af7831… ↗
14.06 22:11##1041bought spot$9.6K$0.9830——0xd4059a48… ↗
12.06 15:10Xxyz:SPCXopened short$8.4K
4 fills
$167—$00x762594c4… ↗
30.05 00:00@USDHsold spot$0$1.00———
29.05 20:50@USDHsold spot$22.0K$1.00+$1$30x7f4814e4… ↗
27.05 21:13##1041bought spot$4.5K$0.9650——0xbe63eb47… ↗
26.05 18:31##1041bought spot$5.0K$0.9640——0xaeb16fd6… ↗
26.05 17:33##1041bought spot$12$0.9640——0x0d337e2d… ↗
21.05 19:14Xxyz:MUclosed short$75.0K
40 fills
$750−$16.3K$20x394f53a3… ↗
21.05 18:46Xxyz:MUclosed short$37.6K
32 fills
$752−$8.2K$10xaa097ddc… ↗
21.05 18:43Xxyz:MUclosed short$75.2K
19 fills
$752−$16.4K$40x7aa7ad28… ↗
21.05 18:41Xxyz:MUclosed short$52.8K
19 fills
$754−$11.6K$20x06d85acd… ↗
14.05 19:44Xxyz:MUclosed short$31.6K
4 fills
$789−$8.1K$20x73a3b946… ↗
14.05 19:41Xxyz:LITEclosed short$790$1,005+$41$00x5cb5a955… ↗
14.05 19:41Xxyz:MUclosed short$31.6K
4 fills
$789−$8.1K$20xce37de0b… ↗
14.05 19:40Xxyz:LITEclosed short$19.3K
8 fills
$1,005+$998$10x42c12ebd… ↗
12.05 00:00@USDT0sold spot$0$0.9998———
11.05 19:09Xxyz:LITEopened short$6.3K
7 fills
$1,057—$00xed9eefae… ↗
11.05 19:08Xxyz:LITEopened short$629
3 fills
$1,057—$00x5f9b21ec… ↗
11.05 19:06Xxyz:LITEopened short$2.8K
10 fills
$1,057—$00xaf3c620d… ↗
11.05 19:05Xxyz:LITEopened short$294$1,057—$0—
11.05 19:04Xxyz:LITEopened short$587
2 fills
$1,057—$0—
11.05 18:55Xxyz:LITEopened short$9.2K
4 fills
$1,057—$00xc82b0fe1… ↗
11.05 18:54Xxyz:LITEopened short$833
3 fills
$1,057—$0—
11.05 18:52Xxyz:LITEopened short$587
2 fills
$1,058—$0—
11.05 17:59@USDT0sold spot$40.6K
6 fills
$0.9999−$13$50x14095f9a… ↗
11.05 17:54Xxyz:MUclosed short$40.3K
10 fills
$805−$10.9K$10xc9a0d01b… ↗
11.05 17:49Xxyz:MUclosed short$40.3K
2 fills
$806−$10.9K$10x3c9cc2e3… ↗
06.05 00:59Xxyz:MUopened short$32.2K
35 fills
$669—$10xc608ea35… ↗
06.05 00:58Xxyz:MUopened short$311
3 fills
$670—$00xd6370998… ↗
06.05 00:54Xxyz:MUopened short$927$670—$00x77fbabab… ↗
06.05 00:42Xxyz:MUclosed short$33.5K
18 fills
$670−$4.5K$10x8f4f04d3… ↗
04.05 16:56Xxyz:MUopened short$29.0K$579—$10x3f390821… ↗
04.05 16:54Xxyz:MUopened short$28.9K
6 fills
$579—$20x3406cdd7… ↗
04.05 16:53Xxyz:MUopened short$43.4K
17 fills
$578—$20x12f8ab83… ↗
04.05 16:49Xxyz:MUopened short$43.4K
8 fills
$579—$30xdde173eb… ↗
04.05 16:46Xxyz:MUopened short$57.9K
12 fills
$579—$10xb7551ad4… ↗
04.05 16:44Xxyz:MUopened short$28.9K
6 fills
$578—$10xce83f46b… ↗
04.05 16:36Xxyz:MUopened short$28.9K
5 fills
$577—$20x912878c5… ↗
04.05 16:33Xxyz:MUopened short$28.9K
9 fills
$579—$10x83eaac4a… ↗
02.05 22:05##0sold spot$3.0K$0.7110+$3—0x70960094… ↗
02.05 21:59##0sold spot$1.2K
5 fills
$0.7354+$40—0x33f00293… ↗
02.05 21:45##0bought spot$1.7K$0.6800——0x0a9d6856… ↗
02.05 21:38##0bought spot$2.5K
16 fills
$0.7332——0xe13a7a4c… ↗
01.05 18:44Xxyz:TSMclosed short$105.8K
45 fills
$399−$1.4K$70xedc593db… ↗
01.05 18:42Xxyz:TSMclosed short$6.4K
16 fills
$399−$89$00xf7e8ef8d… ↗
01.05 18:41Xxyz:TSMclosed short$314
2 fills
$399−$4$00x40dd6a63… ↗
01.05 18:38Xxyz:TSMclosed short$7.2K
20 fills
$399−$99$00x59f96290… ↗
01.05 18:34Xxyz:TSMclosed short$18.7K
13 fills
$399−$258$00x7978a07c… ↗
01.05 18:30Xxyz:TSMclosed short$24.2K
36 fills
$399−$320$10x37a331ea… ↗
01.05 18:29Xxyz:TSMclosed short$5.6K
8 fills
$399−$75$00xc74b2f77… ↗
01.05 18:25Xxyz:TSMclosed short$19.9K
40 fills
$399−$272$10x11f414f3… ↗
01.05 18:14Xxyz:TSMclosed short$19.9K
23 fills
$399−$303$10x0a2d1dfb… ↗
01.05 18:13Xxyz:TSMclosed short$2.5K
5 fills
$399−$38$00xcef2296f… ↗
01.05 18:12Xxyz:TSMclosed short$40.0K
23 fills
$400−$637$10x41b18c80… ↗
01.05 17:52Xxyz:TSMclosed short$8.8K
17 fills
$399−$134$00x41ccc2fc… ↗
28.04 19:30Xxyz:TSMopened short$39.3K$393—$30x568b42c5… ↗
28.04 19:27Xxyz:TSMopened short$39.3K$393—$30x679c1a57… ↗
28.04 19:05Xxyz:TSMopened short$19.7K
2 fills
$394—$20x7772b16d… ↗
28.04 19:04Xxyz:TSMopened short$39.4K
2 fills
$394—$30xde6f0683… ↗
28.04 19:02Xxyz:TSMopened short$66.0K
39 fills
$394—$40x41c9ad38… ↗
28.04 19:01Xxyz:TSMopened short$9.5K
2 fills
$394—$00x2607d7a2… ↗
28.04 18:33Xxyz:TSMopened short$39.3K$393—$30x5f9d374c… ↗
28.04 18:32Xxyz:TSMopened short$3.2K
4 fills
$393—$00x938a226d… ↗
23.04 18:39Xxyz:MUclosed short$120.2K
4 fills
$481−$31.4K$70xa70dc64c… ↗
23.04 18:26Xxyz:MUclosed short$47.8K
3 fills
$478−$12.3K$10x199debb1… ↗
23.04 18:21ETHopened short$30.0K
3 fills
$2,311—$110x80f14b4f… ↗
08.04 15:19Xxyz:NATGASclosed short$166.4K
18 fills
$2.77+$5.7K$130xbe540e15… ↗
08.04 15:17Xxyz:NATGASclosed short$27.7K
11 fills
$2.77+$978$20x3f7a71e4… ↗
31.03 15:51Xxyz:MUopened short$31.8K
4 fills
$318—$20x0eb317bc… ↗
31.03 15:49Xxyz:MUopened short$15.9K
6 fills
$318—$00xc3299368… ↗
30.03 16:35Xxyz:CRCLclosed short$35.6K
3 fills
$92.34+$4.1K$10xf856004b… ↗
30.03 16:33Xxyz:CRCLclosed short$1.3K
3 fills
$92.12+$159$00x312baf08… ↗
30.03 16:25Xxyz:NATGASclosed short$86$2.87+$0$00x3f9cf0e6… ↗
30.03 16:25Xxyz:NATGASopened short$143.2K
9 fills
$2.86—$110xc807eee6… ↗
30.03 16:23Xxyz:NATGASopened short$3.8K
2 fills
$2.87—$00x8164e09a… ↗
30.03 16:21Xxyz:NATGASopened short$28.7K
3 fills
$2.87—$20x75c898ba… ↗
30.03 16:16Xxyz:NATGASopened short$25.1K
2 fills
$2.88—$10x86c3bba5… ↗
27.03 16:29Xxyz:SNDKclosed short$25.0K$624+$4.1K$10xb6d2cd41… ↗
27.03 16:28Xxyz:SNDKclosed short$18.7K
7 fills
$625+$3.1K$00x11708fdf… ↗
27.03 16:24Xxyz:SNDKclosed short$25.0K$625+$4.1K$10x1a132bbf… ↗
27.03 16:21Xxyz:SNDKclosed short$18.7K
5 fills
$623+$3.1K$00x84f00308… ↗
25.03 18:37Xxyz:MUopened short$19.2K
2 fills
$383—$00xdda0a616… ↗
25.03 18:25Xxyz:MUopened short$19.2K
2 fills
$384—$00x29a7c914… ↗
25.03 18:11Xxyz:MUopened short$19.2K
2 fills
$383—$00xfee11d28… ↗
25.03 18:06Xxyz:MUopened short$19.1K
9 fills
$383—$00x0fb5cac0… ↗
25.03 17:58Xxyz:CRCLopened short$27.6K
24 fills
$103—$10x1f31bdf0… ↗
25.03 17:52Xxyz:CRCLopened short$2.6K
2 fills
$103—$00xfedcf508… ↗
25.03 17:46Xxyz:CRCLopened short$11.0K
5 fills
$103—$00xb8c9d674… ↗
23.03 16:55Xxyz:BRENTOILclosed short$96.9K
13 fills
$96.95+$9.0K$20x7079583e… ↗
23.03 16:53Xxyz:BRENTOILclosed short$96.8K
10 fills
$96.85+$9.1K$20x70b9cb3e… ↗
23.03 16:51Xxyz:BRENTOILclosed short$96.9K
9 fills
$96.88+$9.1K$20x1eeae379… ↗
22.03 22:12Xxyz:BRENTOILopened short$108.1K
8 fills
$108—$30xb00410e6… ↗
22.03 22:05Xxyz:BRENTOILclosed short$108.4K
15 fills
$108−$3.4K$30xb1e0750f… ↗
22.03 22:04Xxyz:BRENTOILopened short$108.4K
12 fills
$108—$30x8fbdfa19… ↗
20.03 18:04Xxyz:BRENTOILclosed short$105.5K
10 fills
$105−$2.3K$30x4e17ae93… ↗
18.03 19:39Xxyz:BRENTOILopened short$104.5K
22 fills
$105—$30x1c775483… ↗
18.03 19:27Xxyz:SNDKopened short$9.8K
4 fills
$756—$00x428558f4… ↗
18.03 19:26Xxyz:SNDKopened short$4.5K
2 fills
$756—$00x6461c14f… ↗
18.03 19:25Xxyz:SNDKopened short$7.6K
2 fills
$756—$0—
18.03 19:24Xxyz:SNDKopened short$8.2K
2 fills
$756—$0—
18.03 19:19Xxyz:BRENTOILopened short$103.9K
13 fills
$104—$30x008a8779… ↗
16.03 19:15Xxyz:SNDKopened short$14.3K$716—$00xccf456ac… ↗
16.03 19:09Xxyz:SNDKopened short$14.3K
3 fills
$716—$00x10bae494… ↗
16.03 18:59Xxyz:SNDKopened short$14.3K$714—$00x78cde041… ↗
16.03 18:54Xxyz:SNDKopened short$14.3K
2 fills
$717—$00x97aa4e1b… ↗
16.03 18:47Xxyz:SNDKopened short$14.0K
2 fills
$716—$00x1f518a5c… ↗
16.03 18:46Xxyz:SNDKopened short$355$716—$00xf15b494d… ↗
16.03 18:45Xxyz:BRENTOILclosed short$44.4K
13 fills
$96.35+$2.3K$10x2792674b… ↗
16.03 18:42Xxyz:BRENTOILclosed short$52.0K
11 fills
$96.45+$2.6K$10x22100255… ↗
16.03 18:38Xxyz:BRENTOILclosed short$13$96.29+$1$00x13a1f90b… ↗
16.03 18:37Xxyz:BRENTOILclosed short$96.1K
5 fills
$96.13+$5.1K$20xa50ceeeb… ↗
15.03 22:51Xxyz:BRENTOILopened short$78.8K
31 fills
$101—$20x7116ebe8… ↗
15.03 22:49Xxyz:BRENTOILopened short$742$101—$00x04b762f0… ↗
15.03 22:45Xxyz:BRENTOILopened short$21.5K
57 fills
$101—$10x83e07f74… ↗
15.03 22:44Xxyz:BRENTOILopened short$20$101—$00xca027da8… ↗
15.03 22:43Xxyz:BRENTOILopened short$101.4K
115 fills
$101—$30x7ba128f8… ↗
15.03 22:42Xxyz:BRENTOILopened short$101.3K
46 fills
$101—$40xae873a94… ↗
15.03 22:36Xxyz:NATGASclosed short$31.2K
2 fills
$3.12+$300$10x080f5b1a… ↗
15.03 22:33Xxyz:NATGASclosed short$31.2K
6 fills
$3.12+$280$10x35ab1b6d… ↗
15.03 22:32Xxyz:NATGASclosed short$50.2K
2 fills
$3.13+$321$10x9974466f… ↗
15.03 22:31Xxyz:NATGASclosed short$12.4K
15 fills
$3.13+$79$00xd38ce0e6… ↗
15.03 22:30Xxyz:NATGASclosed short$31.3K
5 fills
$3.13+$180$10x7d4c8ea8… ↗
10.03 19:28Xxyz:NATGASclosed short$61.0K
2 fills
$3.05+$2.0K$50xbe6b181a… ↗
09.03 19:07Xxyz:NATGASopened short$63.2K
4 fills
$3.16—$20xa4e69e2b… ↗
09.03 19:03Xxyz:NATGASopened short$11.5K$3.15—$00x9d6c6636… ↗
09.03 19:02Xxyz:NATGASopened short$20.0K
2 fills
$3.15—$10xc54639df… ↗
09.03 19:00Xxyz:NATGASopened short$31.5K$3.15—$10x6879257c… ↗
09.03 18:59Xxyz:NATGASopened short$62.9K
2 fills
$3.15—$20x9b504c5c… ↗
09.03 18:58Xxyz:NATGASopened short$21.5K
2 fills
$3.15—$10x386f8743… ↗
09.03 18:55Xxyz:NATGASopened short$10.0K$3.15—$00xab645311… ↗
09.03 18:26Xxyz:SNDKclosed short$45.1K
2 fills
$563+$4.2K$20xeb203c08… ↗
09.03 18:16Xxyz:SNDKclosed short$18.9K
4 fills
$562+$1.8K$00x33a746b1… ↗
09.03 18:14Xxyz:SNDKclosed short$861
2 fills
$562+$81$0—
09.03 18:13Xxyz:SNDKclosed short$2.1K
4 fills
$562+$200$0—
09.03 18:12Xxyz:SNDKclosed short$609
2 fills
$562+$57$00x923af4b4… ↗
09.03 18:09Xxyz:SNDKclosed short$4.1K
2 fills
$561+$397$00xe991f47d… ↗
09.03 18:08Xxyz:SNDKclosed short$22.5K$562+$2.1K$10x9913238d… ↗
09.03 18:04Xxyz:SNDKclosed short$59$561+$6$00x07e4e019… ↗
09.03 18:01Xxyz:SNDKclosed short$15.5K
5 fills
$561+$1.5K$00xb849b883… ↗
09.03 17:59Xxyz:SNDKclosed short$21.9K
3 fills
$561+$2.1K$10x4459792c… ↗
09.03 17:56Xxyz:SNDKclosed short$507$561+$49$0—
09.03 17:55Xxyz:SNDKclosed short$14.1K
6 fills
$562+$1.3K$00x4ab80d2c… ↗
06.03 07:32Xxyz:EWYclosed short$4.0K
5 fills
$131+$197$00x1273afd9… ↗
06.03 07:31Xxyz:EWYclosed short$4.7K
5 fills
$131+$232$0—
06.03 07:30Xxyz:EWYclosed short$3.6K
3 fills
$131+$176$0—
06.03 07:29Xxyz:EWYclosed short$25.6K
8 fills
$131+$1.3K$10xfbcc4944… ↗
06.03 07:27Xxyz:EWYclosed short$5.2K
6 fills
$131+$253$0—
06.03 07:26Xxyz:EWYclosed short$8.2K
6 fills
$131+$402$0—
06.03 07:25Xxyz:EWYclosed short$5.1K
6 fills
$131+$249$00x027f8785… ↗
06.03 07:24Xxyz:EWYclosed short$2.1K
2 fills
$131+$103$0—
06.03 07:23Xxyz:EWYclosed short$3.9K
4 fills
$131+$190$0—
06.03 07:21Xxyz:EWYclosed short$3.3K
5 fills
$131+$163$0—
06.03 07:20Xxyz:EWYclosed short$9.8K
10 fills
$131+$482$0—
06.03 07:19Xxyz:EWYclosed short$21.1K
26 fills
$131+$1.0K$10x801b7abc… ↗
06.03 07:18Xxyz:EWYclosed short$7.5K
8 fills
$131+$367$0—
06.03 07:17Xxyz:EWYclosed short$11.5K
14 fills
$131+$566$0—
06.03 07:16Xxyz:EWYclosed short$13.8K
17 fills
$131+$677$00xe211578f… ↗
06.03 07:15Xxyz:EWYclosed short$14.2K
5 fills
$131+$690$1—
06.03 07:12Xxyz:EWYclosed short$4.0K
5 fills
$131+$196$0—
06.03 07:11Xxyz:EWYclosed short$8.2K
10 fills
$131+$403$00x294780b4… ↗
06.03 07:09Xxyz:EWYclosed short$8.3K
3 fills
$131+$414$1—
06.03 07:08Xxyz:EWYclosed short$17.5K
6 fills
$131+$879$1—
06.03 07:07Xxyz:EWYclosed short$4.4K
4 fills
$131+$224$0—
06.03 07:06Xxyz:EWYclosed short$1.1K$131+$55$0—
06.03 07:03Xxyz:EWYclosed short$10.0K$131+$479$00x0bed885d… ↗
04.03 20:33Xxyz:EWYopened short$13.6K$136—$00x057a4733… ↗
04.03 20:30Xxyz:EWYopened short$13.6K
2 fills
$136—$00x8441ea9e… ↗
04.03 20:27Xxyz:EWYopened short$13.5K$135—$00x845bdccf… ↗
04.03 20:25Xxyz:EWYopened short$27.0K
3 fills
$135—$10xeb4d8deb… ↗
04.03 20:22Xxyz:EWYopened short$26.9K
3 fills
$135—$10xc23eca5e… ↗
04.03 20:20Ccash:USA500closed short$27.5K
2 fills
$6,870+$547$20x94ba052c… ↗
04.03 20:20Kkm:US500closed long$28.0K
21 fills
$686−$474$20x29d51775… ↗
04.03 20:17Xxyz:MUclosed short$20.0K
2 fills
$401−$969$10x2143c4b5… ↗
04.03 20:15Xxyz:MUclosed short$9.8K
3 fills
$401−$466$00x5d235b19… ↗
04.03 20:13Xxyz:MUclosed short$10.3K$401−$488$00xa92ed6ed… ↗
04.03 20:09Xxyz:MUclosed short$20.1K$401−$983$10xd8cf979d… ↗
04.03 20:07Xxyz:MUclosed short$20.1K
7 fills
$401−$983$10x0a728818… ↗
04.03 19:58Xxyz:EWYopened short$11.7K$137—$00x2df7bcbb… ↗
04.03 19:51Xxyz:EWYopened short$2.1K$139—$00x1be6dd84… ↗
04.03 19:43Xxyz:EWYopened short$14.0K$140—$00x535c9c92… ↗
04.03 19:41Xxyz:EWYopened short$14.1K$141—$00x62f875d0… ↗
04.03 19:40Xxyz:EWYopened short$28.0K
2 fills
$140—$10x29c66394… ↗
04.03 19:38Xxyz:EWYopened short$42.0K
3 fills
$140—$30x73f98a2a… ↗
04.03 18:07Xxyz:NVDAclosed short$32.6K
9 fills
$183+$1.1K$20xe8f49f99… ↗
04.03 18:05Xxyz:NVDAclosed short$3.7K
9 fills
$183+$135$00x7ebf49f4… ↗
04.03 18:04Xxyz:NVDAclosed short$29.8K
13 fills
$183+$1.1K$10x33317c2d… ↗
04.03 18:03Xxyz:NVDAclosed short$7.2K
14 fills
$183+$258$00x8a03f14d… ↗
04.03 18:01Xxyz:NVDAclosed short$36.6K
28 fills
$183+$1.3K$10xac9f71ca… ↗
04.03 17:58Xxyz:NVDAclosed short$54.9K
16 fills
$183+$1.9K$40x536a745b… ↗
23.02 20:09Xxyz:NVDAclosed short$19.1K
9 fills
$191−$106$10x235e385f… ↗
19.02 19:23Xxyz:SNDKopened short$37.3K
6 fills
$622—$20xbac55b1c… ↗
19.02 17:46Xxyz:MUclosed short$20.7K
3 fills
$414−$1.6K$10x7309f709… ↗
19.02 17:27Xxyz:MUclosed short$20.7K
2 fills
$414−$1.6K$10x97fb6e9b… ↗
19.02 17:26Xxyz:SNDKopened short$12.2K$611—$00x7dbcae2d… ↗
19.02 17:24Xxyz:SNDKopened short$24.6K
5 fills
$614—$10x7e3a85c4… ↗
19.02 17:23Xxyz:SNDKopened short$12.2K
2 fills
$612—$00x8c5a4f97… ↗
19.02 17:15Xxyz:MUclosed short$20.7K
6 fills
$414−$1.6K$10xc434af44… ↗
19.02 17:13Xxyz:MUclosed short$20.7K
13 fills
$414−$1.6K$10x3dcaf2f2… ↗
19.02 17:12Xxyz:SNDKopened short$12.3K
2 fills
$614—$00x83b65e9a… ↗
19.02 17:11Xxyz:SNDKopened short$24.5K
2 fills
$613—$10x36e95183… ↗
19.02 17:09Xxyz:SNDKopened short$24.5K
2 fills
$613—$10x47a169dd… ↗
19.02 17:07Xxyz:SNDKopened short$12.2K
3 fills
$612—$00x78c9b024… ↗
17.02 18:44Xxyz:SNDKclosed short$14.3K
3 fills
$606−$104$00x1caf6625… ↗
17.02 18:42Xxyz:SNDKclosed short$12.1K$607−$98$00x64510955… ↗
17.02 18:31Xxyz:SNDKclosed short$12.2K$608−$108$00xf346a942… ↗
17.02 18:30Xxyz:SNDKclosed short$12.2K$608−$108$00x6e942f60… ↗
17.02 18:26Xxyz:SNDKclosed short$9.9K$605−$54$00xe5ca369b… ↗
13.02 20:06Xxyz:URNMclosed short$3.5K$69.05+$60$00xdb564dd6… ↗
13.02 19:58Xxyz:URNMclosed short$3.5K
2 fills
$69.13+$56$00x84fa3a82… ↗
13.02 19:51Xxyz:URNMclosed short$3.5K$69.31+$47$00x0cd4c8ac… ↗
13.02 19:49Xxyz:URNMclosed short$3.5K$69.34+$45$00x3b9fdea6… ↗
12.02 20:27Xxyz:MUopened short$41.6K
6 fills
$416—$20x511779b9… ↗
10.02 19:23Xxyz:NVDAopened short$75.8K
4 fills
$189—$60xe2d4e9ed… ↗
10.02 19:21Xxyz:NVDAopened short$31.9K
9 fills
$190—$20x0be7744d… ↗
10.02 19:14Xxyz:NVDAopened short$1.1K
3 fills
$190—$00xb5ee08f3… ↗
10.02 19:04Xxyz:NVDAopened short$4.6K
11 fills
$190—$00xeb4b5a25… ↗
10.02 19:03Xxyz:NVDAopened short$19.3K
2 fills
$190—$10x00c9bd2d… ↗
10.02 19:02Xxyz:NVDAopened short$56.9K
3 fills
$190—$40x2c2d9588… ↗
09.02 20:21Xxyz:MUclosed short$4.1K$388−$192$00x1a9b4875… ↗
09.02 20:20Xxyz:MUopened short$19.4K
3 fills
$389—$00x871e4ce0… ↗
09.02 20:01Xxyz:MUopened short$19.3K
3 fills
$387—$10x486dc822… ↗
09.02 19:57Xxyz:MUopened short$4.1K
14 fills
$389—$00xbf10339c… ↗
09.02 19:48Xxyz:MUopened short$19.5K
2 fills
$389—$10x733767cb… ↗
09.02 19:46Xxyz:SNDKopened short$12.1K
3 fills
$603—$10x166f7f0f… ↗
09.02 19:43Xxyz:SNDKopened short$11.2K
3 fills
$602—$00x66a22072… ↗
09.02 19:42Xxyz:SNDKopened short$837
2 fills
$602—$0—
09.02 19:35Xxyz:SNDKopened short$12.0K
3 fills
$602—$1—
09.02 19:33Xxyz:SNDKopened short$23.2K
4 fills
$602—$10xd860962f… ↗
09.02 19:31Xxyz:SNDKopened short$823$602—$0—
08.02 19:09Ccash:USA500closed short$13.8K
4 fills
$6,895+$224$10x5395feb6… ↗
08.02 19:09Kkm:US500closed long$13.9K
17 fills
$693−$89$10xc7903134… ↗
08.02 19:07Ccash:USA500closed short$13.8K
4 fills
$6,895+$224$10x59b33e8d… ↗
08.02 19:07Kkm:US500closed long$13.3K
20 fills
$693−$78$1—
05.02 19:59Xxyz:SILVERclosed short$149.4K
20 fills
$74.69+$11.9K$110x2c48d41b… ↗
05.02 19:56Xxyz:SILVERclosed short$74.6K
6 fills
$74.60+$6.0K$30xfc06287d… ↗
04.02 20:59Xxyz:SILVERclosed short$87.5K$87.50−$6.9K$20x0648e0c6… ↗
04.02 20:57Xxyz:COPPERclosed short$29.5K
3 fills
$5.90−$33$20xf57b6af7… ↗
04.02 20:48Xxyz:COPPERclosed short$29.5K$5.90−$28$10x29ad7599… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

132
Deposited
$3.4M
Withdrawn
$4.0M
Net deposited
−$591.3K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
28.09.26 03:13withdrawal$144.0K$10x760f0e70…
21.09.26 23:57transfer received$199.0K—← 0xf03176…0ac936
21.09.26 23:56transfer received$1.0K—← 0xf03176…0ac936
14.09.26 06:12sent to another address$199.0K—→ 0xf03176…0ac936
14.09.26 06:11sent to another address$1.0K—→ 0xf03176…0ac936
26.08.26 22:31transfer received$100.0K—← 0x6b9e77…390a24
26.08.26 22:12sent to HyperEVM$50.0K—→ HyperEVM
25.08.26 04:27transfer received$125.0K—← 0x6b9e77…390a24
31.07.26 19:04sent to another address$200.0K—→ 0x58aeb8…d69fdf
31.07.26 06:27transfer received$300.0K—← 0x9a5cd1…410a84
29.07.26 04:03sent to another address$99.0K—→ 0x9a5cd1…410a84
29.07.26 04:02sent to another address$1.0K—→ 0x9a5cd1…410a84
17.07.26 04:17staking1.0K HYPE—out of staking
09.07.26 17:33transfer received$24.0K—← 0x58aeb8…d69fdf
14.06.26 22:26sent to another address$50.0K—→ 0x58aeb8…d69fdf
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
03.06.26 03:18sent to another address$92.5K—→ 0x58aeb8…d69fdf
11.05.26 18:00moved between venues$40.6K—between own venues · spot → HyperCore
26.04.26 19:58sent to another address$60.0K—→ 0x58aeb8…d69fdf
23.03.26 21:09sent to another address$39.0K—→ 0x58aeb8…d69fdf
23.03.26 20:49sent to another address$1.0K—→ 0x58aeb8…d69fdf
11.03.26 16:42deposit$100.0K—0xbe0abec2…
09.03.26 02:48sent to another address$99.0K—→ 0xd79339…e57bc9
09.03.26 02:46sent to another address$1.0K—→ 0xd79339…e57bc9
27.01.26 18:27moved between venues$40.0K—between own venues · HyperCore → spot
27.01.26 18:26deposit$108.2K—0xc96b6c76…
23.01.26 17:33moved between venues$30.0K—between own venues · spot → HyperCore
20.01.26 19:54moved between venues$25.0K—between own venues · HyperCore → spot
07.01.26 17:28transfer received$45.8K—← 0x58aeb8…d69fdf
17.12.25 20:22moved between venues$30.0K—between own venues · HyperCore → spot
04.12.25 20:09transfer received$11.2K—← 0x58aeb8…d69fdf
29.11.25 21:22deposit$99.8K—0x2dee12b1…
25.11.25 02:54withdrawal$10.0K$10x4ca408c8…
15.11.25 04:03deposit$116.9K—0xef660b66…
07.11.25 15:49moved between venues$5.2K—between own venues · spot → HyperCore
07.11.25 15:47spot ↔ perps$5.0K—perps → spot
27.10.25 05:09activateDexAbstraction25.4K USDC—0x00eddf0f…
17.10.25 02:45moved between venues$10.0K—between own venues · HyperCore → xyz
17.10.25 02:40staking1.0K HYPE—into staking
17.10.25 02:32spot ↔ perps$37.0K—perps → spot
15.10.25 15:59moved between venues$20.0K—between own venues · HyperCore → xyz
15.10.25 15:57deposit$90.0K—0x6bb2e920…
11.10.25 16:08withdrawal$634.9K$10xc0e37ad2…
11.10.25 16:03spot ↔ perps$458.5K—spot → perps
23.09.25 00:57spot ↔ perps$172.0K—perps → spot
15.09.25 22:27spot ↔ perps$114.8K—spot → perps
28.08.25 02:32withdrawal$100.0K$10x6d963e4b…
28.08.25 02:10withdrawal$100.0K$10x053bd3ac…
25.07.25 18:34spot ↔ perps$100.0K—perps → spot
25.07.25 18:21spot ↔ perps$100.0K—perps → spot
22.07.25 21:20withdrawal$100.0K$10x97c281da…
22.07.25 21:14spot ↔ perps$917—spot → perps
17.07.25 16:22spot ↔ perps$100.0K—perps → spot
16.07.25 17:22spot ↔ perps$100.0K—perps → spot
16.07.25 17:22deposit$267.5K—0xebc02b32…
15.07.25 21:38spot ↔ perps$100.0K—perps → spot
15.07.25 04:32spot ↔ perps$200.0K—perps → spot
15.07.25 00:25withdrawal$205.0K$10x0341db07…
15.07.25 00:20withdrawal$62.5K$10x43303ad1…
10.07.25 20:45deposit$300.0K—0xe838be8e…
10.07.25 17:50spot ↔ perps$450.5K—spot → perps
07.07.25 15:26withdrawal$100.0K$10x80ef0a98…
07.07.25 15:21withdrawal$100.0K$10xb945280a…
07.07.25 15:16withdrawal$100.0K$10xdd4b25be…
07.07.25 15:11spot ↔ perps$207.2K—spot → perps
21.06.25 22:01spot ↔ perps$50.0K—perps → spot
21.06.25 22:01spot ↔ perps$100.0K—perps → spot
19.06.25 05:27spot ↔ perps$172.9K—spot → perps
10.06.25 15:53spot ↔ perps$47.5K—spot → perps
26.05.25 03:44deposit$45.1K—0x2dfcc767…
23.05.25 03:28deposit$35.1K—0x0394acbf…
23.05.25 02:33spot ↔ perps$1.0K—spot → perps
22.05.25 16:52spot ↔ perps$100.0K—perps → spot
22.05.25 07:11spot ↔ perps$65.8K—spot → perps
22.05.25 07:07spot ↔ perps$60.0K—perps → spot
22.05.25 06:41deposit$254.9K—0x813d5855…
21.05.25 19:04spot ↔ perps$14.0K—spot → perps
21.05.25 18:56spot ↔ perps$150.0K—perps → spot
21.05.25 18:55deposit$270.1K—0xe5b8e956…
21.05.25 18:55deposit$6.0K—0x1031e5f2…
18.05.25 22:25spot ↔ perps$250.0K—perps → spot
18.05.25 22:25deposit$374.0K—0xbddf7046…
18.05.25 22:23deposit$1.0K—0x08aa42ea…
20.04.25 21:14withdrawal$49.1K$10x0349c99e…
20.04.25 20:58withdrawal$75.0K$10xc5e3f25f…
14.04.25 17:07withdrawal$300.0K$10xe7e160f7…
14.04.25 17:00withdrawal$999$10xbeec4db0…
14.04.25 16:54spot ↔ perps$189.2K—spot → perps
08.04.25 02:08withdrawal$75.0K$10xaaa143db…
23.03.25 01:59vaultWithdraw——0x06842d48…
11.03.25 02:36withdrawal$250.0K$10x1c99fec0…
11.03.25 02:27vaultWithdraw——0x7aea632b…
25.02.25 02:17vaultDeposit$100.0K—0x210eee6e…
25.02.25 02:15vaultDeposit$100.0K—0x50adb49d…
22.02.25 06:27vaultDeposit$5.0K—0xa7772d5b…
20.02.25 19:43spot ↔ perps$50.0K—perps → spot
20.02.25 19:33spot ↔ perps$250.0K—perps → spot
20.02.25 19:32vaultWithdraw——0x26406192…
20.02.25 19:29internalTransfer$400.0K—← 0x1d7f2c…5a532e
20.02.25 19:28internalTransfer$35.2K—← 0x1d7f2c…5a532e
18.02.25 04:50vaultWithdraw——0x152e9443…
02.02.25 20:43deposit$80.0K—0x613e3058…
02.02.25 19:34withdrawal$334.0K$10x073ebcd1…
02.02.25 19:28vaultWithdraw——0x7b613f23…
28.01.25 21:16vaultDeposit$150.0K—0xccb276d7…
22.01.25 05:53vaultDeposit$82.0K—0xb54f33ed…
19.01.25 05:50vaultDeposit$50.0K—0x9c721b70…
17.01.25 05:57vaultDeposit$27.0K—0xb0b4c479…
17.01.25 05:56vaultDeposit$50.0K—0x0c7b0a8e…
15.01.25 20:37internalTransfer$31.3K—← 0x8a5670…414a53
15.01.25 20:28internalTransfer$49.5K$1← 0xa6cad2…4781c2
05.01.25 05:35deposit$261.0K—0x0bc16d79…
30.12.24 18:51withdrawal$261.0K$10xf23b39cd…
30.12.24 18:46spot ↔ perps$157.6K—spot → perps
26.12.24 05:28spot ↔ perps$70.0K—spot → perps
26.12.24 05:27internalTransfer$100.0K—→ 0xb17b60…068bfb
20.12.24 23:03spot ↔ perps$122.7K—perps → spot
20.12.24 23:02deposit$159.1K—0x470e5d2e…
18.12.24 21:38withdrawal$22.0K$10xcbfc3bed…
18.12.24 21:25spot ↔ perps$20.0K—spot → perps
18.12.24 17:26internalTransfer$65.4K—← 0xb17b60…068bfb
18.12.24 06:53withdrawal$50.0K$10x11dd9e97…
17.12.24 05:32spot ↔ perps$55.0K—spot → perps
17.12.24 05:32internalTransfer$99.0K—→ 0x1d7f2c…5a532e
17.12.24 05:31internalTransfer$1.0K—→ 0x1d7f2c…5a532e
14.12.24 04:46spot ↔ perps$40.0K—spot → perps
14.12.24 03:51spot ↔ perps$22.0K—perps → spot
07.12.24 19:56spot ↔ perps$150.7K—perps → spot
07.12.24 19:56internalTransfer$301.0K—← 0xb17b60…068bfb
07.12.24 19:54internalTransfer$500—→ 0xb17b60…068bfb
07.12.24 19:52internalTransfer$1.0K$1← 0xb17b60…068bfb
“Deposited” and “withdrawn” count only money entering and leaving the exchange. Transfers between the account's own spot and perps balances, spot transfers and airdrops are excluded: otherwise moving money between one's own pockets would look like fresh capital. Times are in your timezone.
data refreshed 446 min ago

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