Market cap$2.83T+0.3%
Volume 24h$69.2B
BTC dominance58.9%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0xc984e1…a043ff

0xc984e1f0c91bf40ce023c385a823d7fbd6a043ffcopy

Hyperliquid wallet 0xc984e1…a043ff currently holds $56.15K in perps and $167.4K in spot. Open positions: 14. The largest is a $86.91K SOL short at 20x leverage, entry $113.97, liquidation $241.47. All-time P&L: +$46.31K, last 30 days: -$25.7K. Rank on the exchange account leaderboard: 10286. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$168.6K
perps $56.2K · other $112.5K
other
Free margin
$9.9K
withdrawable $142 · 0.1%
free
Position value
$387.7K
leverage ×6.9
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$648$34.6K$69.8K$105.0K2024-03-202026-10-09in-crypto.app
24 hours
−$1.2K
48 hours
+$48.7K
7 days
+$23.0K
30 days
−$6.1K
All time
+$53.0K
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 $387.7K
Open ROE-45.68%
Unrealised P&L−$21.1K
Rank#10286
by account value

Open positions · 14

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
SOL short
cross ×20
$86.9K
800.00 SOL
+$4.3K
+93.50%
$114$109$241$4.3K+$30
ENA short
cross ×10
$72.5K
339.2K ENA
−$22.3K
-443.99%
$0.1480$0.2136$0.5195$7.2K+$1.8K
XRP short
cross ×20
$48.6K
35.0K XRP
+$665
+26.96%
$1.41$1.39$4.43$2.4K+$20
LIT short
cross ×5
$44.6K
12.5K LIT
−$1.3K
-15.51%
$3.46$3.57$11.49$8.9K+$2.1K
LTC short
cross ×10
$25.4K
400.00 LTC
−$4.4K
-211.11%
$52.47$63.55$323$2.5K+$405
GRAM short
cross ×5
$21.0K
14.5K GRAM
−$1.1K
-27.08%
$1.38$1.45$8.28$4.2K+$346
NEAR short
cross ×10
$19.3K
4.0K NEAR
−$11.4K
-1435.05%
$1.98$4.82$30.75$1.9K+$461
MMON short
cross ×5
$18.1K
750.0K MON
+$7.3K
+144.39%
$0.0339$0.0241$0.1561$3.6K+$63
XMR short
cross ×5
$15.4K
29.00 XMR
+$953
+29.18%
$563$530$3,945$3.1K+$197
ZEC short
cross ×10
$9.8K
8.14 ZEC
+$1.3K
+115.12%
$1,365$1,208$13,951$983+$73
MNT short
cross ×5
$8.3K
15.1K MNT
−$491
-31.35%
$0.5190$0.5516$7.11$1.7K+$238
MMEGA short
cross ×3
$7.7K
188.0K MEGA
+$280
+10.51%
$0.0424$0.0409$0.5375$2.6K+$208
UUSELESS short
cross ×3
$5.5K
30.2K USELESS
+$5.1K
+144.33%
$0.3493$0.1812$3.28$1.8K+$86
HBAR short
cross ×5
$4.5K
50.0K HBAR
+$5
+0.54%
$0.0909$0.0908$2.07$908—
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
GRAMsell$2.373.5K$8.3KLimit
LITsell$6.581.0K$6.6KLimit
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

20
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC1.35$82,420$111.3K———
USDC48.1K$1.00$48.1K———
UZEC6.14$1,208$7.4K$1,521$9.3K−$1.9K −20.5%
HYPE6.27$83.97$526———
HFUN2.64$11.99$32———
JEFF4.71$3.04$14———
POINTS393.21$0.004260$2———
MEOW355.11$0.000658$0$0.000058$0+$0 +1042.2%
PEAR1.4K$0.000084$0$0.000100$0−$0 −16.4%
LUCKY1.3K$0.000050$0$0.000011$0+$0 +358.5%
NEIRO477.64$0.000092$0$0.000101$0−$0 −9.0%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
MAX104.5K$0.000000$0———
UP5.33$0.003661$0$0.001000$0+$0 +266.1%
BERA23.07$0.000581$0$0.000987$0−$0 −41.2%
WOW63.02$0.000150$0$0.000100$0+$0 +50.0%
YEETI116.18$0.000081$0$0.000010$0+$0 +710.7%
VAULT3.02$0.002028$0$0.001000$0+$0 +102.8%
LQNA0.0549$0.0755$0$1.90$0−$0 −96.0%
STRICT95.78$0.000002$0$0.000010$0−$0 −77.4%
“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

60
End timeCoinSideDurationNet P&LSizeClosing priceFee
18.09 17:19
opened before data
DOGEshort34m+$1 178.31−215 000 DOGE$0.0877934884$2.58
26.08 11:50CCASHCATshort2d 12h−$3 061.63−70 000 CASHCAT$0.2058308614$5.25
02.05 16:47MMEGAshort47h 21m+$4 097.23−188 000 MEGA$0.1375099957$14.71
28.04 11:32HYPEshort34h 11m+$488.08−200 HYPE$40.201$4.60
27.04 12:52XLMlong13d 15h−$52.25120 000 XLM$0.1671348728$16.48
18.04 22:38NEARshort7d 06h+$389.17−8 400 NEAR$1.3466549869$9.45
23.03 11:24Xxyz:CLlong41h 24m−$5.681 xyz:CL$90.227378$0.02
02.03 12:22Xxyz:CLshort18h 50m−$0.41−0.2 xyz:CL$72.693$0.00
26.02 10:20Xxyz:NVDAlong10h 45m+$40.058.376 xyz:NVDA$198.542245702$0.17
25.02 21:32Xxyz:NVDAlong33h 18m+$57.766.603 xyz:NVDA$199.4501711343$0.13
26.03 17:58PPURRshort58d 02h+$1 767.77−20 000 PURR$0.094873$1.41
26.03 15:40BTCshort90d 17h+$3 715.17−0.30451 BTC$86 725.0400972053$14.24
07.03 23:38AAI16Zshort64d 22h+$26 908.87−14 243 AI16Z$0.2279827246$4.95
24.02 01:09BBERAshort13d 08h−$771.66−556 BERA$6.7913$1.00
01.02 23:41TTRUMPshort12d 21h+$36 907.91−1 317.8 TRUMP$19.5992610411$15.23
31.01 17:14HYPEshort13d 16h−$9 521.55−1 870.02 HYPE$27.8544433375$29.25
28.01 07:38ENAshort59d 16h−$517.67−10 000 ENA$0.9802460557$6.54
25.01 04:51AANIMElong37h 52m−$655.0640 000 ANIME$0.068308$0.82
20.01 01:45TTRUMPshort35h 36m−$15 119.35−1 317.8 TRUMP$43.6227861857$22.91
19.01 12:09SOLshort29d 17h−$13 129.01−165 SOL$286.1026587879$19.13
18.01 20:23EENSshort42d 23h+$1 763.99−175 ENS$33.3518571429$4.48
18.01 20:22FILshort45d 17h+$7 935.02−4 335 FIL$6.2146869043$20.66
18.01 12:31TTRUMPshort9m−$7.46−45.6 TRUMP$22.50$0.44
17.01 12:03ETHshort27d 17h+$118.38−8 ETH$3 421.40$18.42
14.01 22:57HYPElong31s+$8.30500 HYPE$22.949$2.20
14.01 22:56HYPEshort20d 22h+$22 897.41−3 750 HYPE$24.1029646107$60.34
02.01 18:34FFTMshort33d 16h+$250.23−14 000 FTM$1.0483898571$9.76
26.12 12:07XRPshort9d 17h+$1 100.50−3 550 XRP$2.1821253521$5.56
25.12 10:12RRSRshort16d 12h+$1 633.38−498 000 RSR$0.0144122048$5.36
23.12 09:46HYPEshort2d 05h+$11 430.82−5 000 HYPE$28.363514066$97.65
22.12 22:52LLDOshort18d 20h+$4 966.85−11 200 LDO$1.7225071429$14.45
21.12 12:32PPURRshort22h 08m−$347.12−9 024 PURR$0.51195$1.96
20.12 12:47HYPEshort4d 17h+$301.46−3 717.94 HYPE$24.7689453548$56.80
19.12 19:08AAVEshort19d 19h−$12 754.90−163 AAVE$322.479197546$30.78
19.12 19:01NEARshort19d 02h+$4 537.60−2 100 NEAR$5.1888187857$8.73
18.12 20:27DOGEshort25d 18h+$4 352.66−71 000 DOGE$0.3618690269$18.37
18.12 20:15CCRVshort14d 02h+$3 674.80−21 500 CRV$0.9833695253$15.29
16.12 18:44IIMXshort11d 08h+$1 372.52−4 795 IMX$1.8397883212$6.35
15.12 18:51HYPEshort19h 15m+$436.10−1 900 HYPE$24.3206842105$8.89
14.12 22:19HYPEshort1h 52m−$1 072.09−1 761.7 HYPE$23.5679280354$17.84
14.12 18:43HYPEshort36m+$429.23−734.15 HYPE$22.5068620854$7.18
14.12 17:48HYPEshort8d 21h−$7 477.98−1 255 HYPE$19.2951882373$20.16
13.12 17:47PPURRshort9m+$140.30−5 000 PURR$0.40185$0.40
05.12 09:54PPURRlong2m+$28.8515 452 PURR$0.2893446984$0.43
05.12 09:52PPURRshort4d 08h−$485.33−365 043 PURR$0.2931337666$62.72
04.12 18:51ETHshort4d 18h−$777.24−4 ETH$3 820.8744325$9.99
30.11 22:06PPURRshort22h 02m−$1 142.06−110 989 PURR$0.3086991096$16.68
23.11 02:17ENAshort4d 02h−$1 367.74−45 000 ENA$0.6082180187$17.93
03.10 23:02ENAshort7d 06h+$2 150.50−26 000 ENA$0.2813369546$3.37
26.09 19:14BBLASTlong41d 02h+$1 007.611 558 190 BLAST$0.0106623263$8.39
06.06 19:50ENAshort3d 12h+$155.89−11 960 ENA$0.94317$2.18
27.05 16:54ATOMshort63d 03h+$1 662.92−500.5 ATOM$8.7036683716$2.03
10.05 19:40BBLURshort50d 09h+$2 642.27−12 500 BLUR$0.36666$4.02
03.04 16:27WWshort29h 26m+$3 764.76−11 094.1 W$1.3635191125$6.56
02.04 09:53FFTMshort13d 17h+$11 009.28−62 000 FTM$0.8893904434$35.78
18.03 13:07ETHshort25h 38m−$321.68−85 ETH$3 584.5793096667$287.37
17.03 11:29ETHlong9h 37m+$1 040.0255 ETH$3 560.6465966667$246.47
17.03 01:52ETHshort1h 01m−$436.13−25 ETH$3 542.9483188$59.42
17.03 00:52ETHlong2h 24m−$3 257.3775 ETH$3 525.1192755652$279.38
16.03 22:29ETHshort1h 25m+$1 519.40−35 ETH$3 559.8409331429$84.27
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
09.10 22:12HBARopened short$1.4K
4 fills
$0.0910—$10xf53e0163… ↗
09.10 22:10HBARopened short$910
3 fills
$0.0910—$00xb43981f0… ↗
09.10 02:53XRPopened short$5.6K
6 fills
$1.39—$10x2ca3ff75… ↗
09.10 01:43XRPopened short$2.8K$1.39—$00xde2622d4… ↗
08.10 16:06XRPopened short$4.0K$1.35—$20xa98710c4… ↗
08.10 15:07XRPclosed short$2.8K
2 fills
$1.40+$49$10x50ffa9fa… ↗
08.10 15:06XRPopened short$2.8K
3 fills
$1.40—$00xd4c46f89… ↗
08.10 14:54XRPopened short$1.4K
2 fills
$1.40—$00x3c9cf4f5… ↗
08.10 14:49SOLopened short$11.2K
2 fills
$112—$20xc3f88d16… ↗
08.10 14:45SOLopened short$22.5K
5 fills
$112—$30xc72fb8e1… ↗
08.10 14:32SOLopened short$11.2K
2 fills
$112—$20x95be7886… ↗
08.10 14:00SOLopened short$5.6K
3 fills
$112—$10x5564336e… ↗
08.10 00:56LITclosed short$2.4K
3 fills
$3.59−$86$00xe390175c… ↗
08.10 00:54LITclosed short$2.0K
4 fills
$3.59−$72$00x54fedf1f… ↗
08.10 00:52LITclosed short$6.4K
16 fills
$3.59−$230$10x393c5cdd… ↗
08.10 00:48XRPopened short$15.6K
14 fills
$1.42—$60x1f5140f0… ↗
08.10 00:47XRPopened short$18.5K
16 fills
$1.42—$80xed6bdec6… ↗
08.10 00:46XRPopened short$1.4K$1.42—$10x4aad07ef… ↗
07.10 22:44SOLopened short$11.6K
7 fills
$116—$20xb4d2840d… ↗
07.10 22:41SOLopened short$11.6K
11 fills
$116—$50x302166ff… ↗
07.10 20:28SOLopened short$5.8K
4 fills
$116—$10xd40ebad5… ↗
07.10 20:27SOLopened short$5.8K$116—$10x5c19a136… ↗
07.10 20:22SOLopened short$5.8K
2 fills
$116—$10x2f680065… ↗
06.10 00:12LITclosed short$2.0K
8 fills
$4.04−$287$00x00c7954a… ↗
05.10 23:35LITclosed short$2.0K$4.02−$281$00x5a58db95… ↗
04.10 00:00@UMONsold spot$0$0.0338———
03.10 22:10@UMONbought spot$573
3 fills
$0.0337—$60x5d69aa8a… ↗
03.10 21:56MMONopened short$339
3 fills
$0.0339—$00x50ace79e… ↗
03.10 21:56@UMONbought spot$678
2 fills
$0.0339—$130x1a063105… ↗
03.10 21:56MMONopened short$339
3 fills
$0.0339—$00x3c3cb347… ↗
03.10 21:56@UMONbought spot$339$0.0339—$60x82be7cd9… ↗
03.10 21:56MMONopened short$339$0.0339—$00x43c8f446… ↗
03.10 21:55@UMONbought spot$339$0.0339—$60xe17a17b6… ↗
03.10 21:55MMONopened short$339
2 fills
$0.0339—$00x9327c49c… ↗
03.10 21:55@UMONbought spot$339$0.0339—$60xbf243225… ↗
03.10 21:55MMONopened short$339$0.0339—$00xb7dfd7ee… ↗
03.10 21:55@UMONbought spot$339$0.0339—$60xa3b8f8ac… ↗
03.10 21:55MMONopened short$339
3 fills
$0.0339—$00xdc1f559c… ↗
03.10 21:55@UMONbought spot$339$0.0339—$60x903e4334… ↗
03.10 21:55MMONopened short$339$0.0339—$00x2109435c… ↗
03.10 21:55@UMONbought spot$338$0.0338—$60x137a3082… ↗
03.10 21:55MMONopened short$338$0.0338—$00x0a6b0c94… ↗
03.10 21:55@UMONbought spot$338$0.0338—$60x962503bd… ↗
03.10 21:55MMONopened short$338
3 fills
$0.0338—$00xa521c714… ↗
03.10 21:55@UMONbought spot$338$0.0338—$60x19b0876c… ↗
03.10 21:55MMONopened short$677
3 fills
$0.0338—$00xcb178249… ↗
03.10 21:55@UMONbought spot$339$0.0339—$60x0a78e45c… ↗
03.10 21:54MMONopened short$339$0.0339—$00xf6fa14db… ↗
03.10 21:54@UMONbought spot$339$0.0339—$60x07396ad6… ↗
03.10 21:54MMONopened short$339$0.0339—$00x13970c23… ↗
03.10 21:54@UMONbought spot$339$0.0339—$60xf357629b… ↗
03.10 21:54MMONopened short$339$0.0339—$00x48058f6f… ↗
03.10 21:54@UMONbought spot$339$0.0339—$60x89c1c255… ↗
03.10 21:54MMONopened short$339$0.0339—$00xbc0e7986… ↗
03.10 21:54@UMONbought spot$339$0.0339—$60xaa6f4227… ↗
03.10 21:54MMONopened short$339
2 fills
$0.0339—$00x09aad600… ↗
03.10 21:54@UMONbought spot$339$0.0339—$60x7025d94e… ↗
03.10 21:54MMONopened short$339$0.0339—$00xd6e1dbd6… ↗
03.10 21:54@UMONbought spot$339$0.0339—$60xf0a442de… ↗
03.10 21:54MMONopened short$339$0.0339—$00x35d6bda7… ↗
03.10 21:54@UMONbought spot$339$0.0339—$60x3cc23a78… ↗
03.10 21:54MMONopened short$339$0.0339—$00x872dd505… ↗
03.10 21:54@UMONbought spot$339$0.0339—$60x39a122a6… ↗
03.10 21:54MMONopened short$339$0.0339—$00x75813b40… ↗
03.10 21:54@UMONbought spot$339$0.0339—$60xf22ce9f6… ↗
03.10 21:53MMONopened short$339
5 fills
$0.0339—$00x72396332… ↗
03.10 21:53@UMONbought spot$338$0.0338—$60x5656c8d4… ↗
03.10 21:53MMONopened short$339$0.0339—$00xcc029053… ↗
03.10 21:53@UMONbought spot$339$0.0339—$60xb2f8ed70… ↗
03.10 21:53MMONopened short$339$0.0339—$00x08bf8193… ↗
03.10 21:53@UMONbought spot$339$0.0339—$60x51e61ffe… ↗
03.10 21:53MMONopened short$339
2 fills
$0.0339—$00xb365b973… ↗
03.10 21:53@UMONbought spot$339$0.0339—$60x7166484b… ↗
03.10 21:53MMONopened short$339$0.0339—$00xe5233191… ↗
03.10 21:53@UMONbought spot$339$0.0339—$60x8b19d5f0… ↗
03.10 21:53MMONopened short$339
3 fills
$0.0339—$00x42b831ff… ↗
03.10 21:53@UMONbought spot$339$0.0339—$60x4f8a02a6… ↗
03.10 21:53MMONopened short$339$0.0339—$00x2fba2c34… ↗
03.10 21:53@UMONbought spot$339$0.0339—$60xd4258f1b… ↗
03.10 21:53MMONopened short$339$0.0339—$00x2039b9de… ↗
03.10 21:53@UMONbought spot$339$0.0339—$60x79e83b4d… ↗
03.10 21:53MMONopened short$339
4 fills
$0.0339—$00xa7f35711… ↗
03.10 21:52@UMONbought spot$339$0.0339—$60x0b851286… ↗
03.10 21:52MMONopened short$339$0.0339—$00x4e04a721… ↗
03.10 21:52@UMONbought spot$339$0.0339—$60x03eea0ab… ↗
03.10 21:52MMONopened short$339
2 fills
$0.0339—$00x76689347… ↗
03.10 21:52@UMONbought spot$339$0.0339—$60x3a30b03c… ↗
03.10 21:52MMONopened short$339
2 fills
$0.0339—$00x949d4498… ↗
03.10 21:52@UMONbought spot$339$0.0339—$60xa49f0f20… ↗
03.10 21:52MMONopened short$340
2 fills
$0.0340—$00x185d2d26… ↗
03.10 21:52@UMONbought spot$339$0.0339—$60x0ca6249f… ↗
03.10 21:52MMONopened short$339
5 fills
$0.0339—$00xa7fc4cc4… ↗
03.10 21:52@UMONbought spot$339$0.0339—$60xd966fe50… ↗
03.10 21:52MMONopened short$340
2 fills
$0.0340—$00x1a862bb8… ↗
03.10 21:52@UMONbought spot$340$0.0340—$60x2a77a5e2… ↗
03.10 21:52MMONopened short$339
2 fills
$0.0339—$00x3ea0eea3… ↗
03.10 21:51@UMONbought spot$339$0.0339—$60x48513ac5… ↗
03.10 21:51MMONopened short$340
3 fills
$0.0340—$00x70d62bac… ↗
03.10 21:51@UMONbought spot$339$0.0339—$60xe8393af9… ↗
03.10 21:51MMONopened short$340
2 fills
$0.0340—$00xbad7a5f2… ↗
03.10 21:51@UMONbought spot$339$0.0339—$60x49b011df… ↗
03.10 21:51MMONopened short$340
3 fills
$0.0340—$00x6cbce941… ↗
03.10 21:51@UMONbought spot$339$0.0339—$60x970b0b1a… ↗
03.10 21:51MMONopened short$340
2 fills
$0.0340—$00xcdc4e843… ↗
03.10 21:51@UMONbought spot$340$0.0340—$60x214663d4… ↗
03.10 21:51MMONopened short$340$0.0340—$00xe3b14b20… ↗
03.10 21:51@UMONbought spot$340$0.0340—$60xcf130afa… ↗
03.10 21:51MMONopened short$340
2 fills
$0.0340—$00xaa749911… ↗
03.10 21:51@UMONbought spot$340$0.0340—$60xee60eba5… ↗
03.10 21:51MMONopened short$340
3 fills
$0.0340—$00x6cbc121e… ↗
03.10 21:51@UMONbought spot$340
2 fills
$0.0340—$60x644378d4… ↗
03.10 21:50MMONopened short$340$0.0340—$00x21c1412c… ↗
03.10 21:50@UMONbought spot$340$0.0340—$60xb1a5ffde… ↗
03.10 21:50MMONopened short$340
4 fills
$0.0340—$00x19dece81… ↗
03.10 21:50@UMONbought spot$340$0.0340—$60x4719abf9… ↗
03.10 21:50MMONopened short$340
2 fills
$0.0340—$00xcb59297d… ↗
03.10 21:50@UMONbought spot$340$0.0340—$60xbd775010… ↗
03.10 21:50MMONopened short$340
3 fills
$0.0340—$00x3fdbd549… ↗
03.10 21:50@UMONbought spot$340$0.0340—$60xe910e8e5… ↗
03.10 21:50MMONopened short$340
3 fills
$0.0340—$00x24913c8b… ↗
03.10 21:50@UMONbought spot$340$0.0340—$60x19679814… ↗
03.10 21:50MMONopened short$340
2 fills
$0.0340—$00xd65b7023… ↗
03.10 21:50@UMONbought spot$340$0.0340—$60xc2914614… ↗
03.10 21:50MMONopened short$340$0.0340—$00x20288589… ↗
03.10 21:50@UMONbought spot$339$0.0339—$60x1468566e… ↗
03.10 21:50MMONopened short$340$0.0340—$00xf2a09cf9… ↗
03.10 21:50@UMONbought spot$339$0.0339—$60x55c3ba18… ↗
03.10 21:50MMONopened short$340
3 fills
$0.0340—$00x3be59d18… ↗
03.10 21:50@UMONbought spot$340
2 fills
$0.0340—$60x80e03f3b… ↗
03.10 21:50MMONopened short$339$0.0339—$00x4b166148… ↗
03.10 21:50@UMONbought spot$233$0.0339—$40x4fcdc4d4… ↗
03.10 21:50MMONopened short$339$0.0339—$00x354ac99d… ↗
03.10 21:50@UMONbought spot$339$0.0339—$60x666ccc55… ↗
03.10 21:50MMONopened short$339$0.0339—$00x6513b0b6… ↗
03.10 21:50@UMONbought spot$339$0.0339—$60xe3b21570… ↗
03.10 21:50MMONopened short$339
3 fills
$0.0339—$00x7b8acbe9… ↗
03.10 21:50@UMONbought spot$339
2 fills
$0.0339—$60xc6b273ea… ↗
03.10 21:49MMONopened short$339
3 fills
$0.0339—$00x39d58090… ↗
03.10 21:49@UMONbought spot$339$0.0339—$60x5bbb597c… ↗
03.10 21:49MMONopened short$339
2 fills
$0.0339—$00x59683842… ↗
03.10 21:49@UMONbought spot$339$0.0339—$60x347679f6… ↗
03.10 21:49MMONopened short$339
2 fills
$0.0339—$00x0166cdc4… ↗
03.10 21:49@UMONbought spot$339$0.0339—$60x988fe6ad… ↗
03.10 21:49MMONopened short$339
2 fills
$0.0339—$00xcc36ee3c… ↗
03.10 21:49@UMONbought spot$339$0.0339—$60x82e68882… ↗
03.10 21:49MMONopened short$339$0.0339—$00x54fb0332… ↗
03.10 21:49@UMONbought spot$339$0.0339—$60xacd79121… ↗
03.10 21:49MMONopened short$339
3 fills
$0.0339—$00xeb0bffb5… ↗
03.10 21:49@UMONbought spot$339$0.0339—$60xf9a89a12… ↗
03.10 21:49MMONopened short$339$0.0339—$00x62ff4097… ↗
03.10 21:49@UMONbought spot$339$0.0339—$60x0f2c1168… ↗
03.10 21:49MMONopened short$339
2 fills
$0.0339—$00xbec9db54… ↗
03.10 21:49@UMONbought spot$339$0.0339—$60x517e6aec… ↗
03.10 21:49MMONopened short$339$0.0339—$00x2659f3f4… ↗
03.10 21:49@UMONbought spot$338$0.0338—$60x5309485e… ↗
03.10 21:49MMONopened short$339$0.0339—$00x1da67af2… ↗
03.10 21:49@UMONbought spot$338
2 fills
$0.0338—$60xd897b0a4… ↗
03.10 21:49MMONopened short$339$0.0339—$00x3b54f1fc… ↗
03.10 21:49@UMONbought spot$338
2 fills
$0.0338—$60xb5def65f… ↗
03.10 21:48MMONopened short$339$0.0339—$00x354bbe63… ↗
03.10 21:48@UMONbought spot$338$0.0338—$60xecf75b0f… ↗
03.10 21:48MMONopened short$339$0.0339—$00x640c2a85… ↗
03.10 21:48@UMONbought spot$338$0.0338—$60xf3aa372e… ↗
03.10 21:48MMONopened short$339
2 fills
$0.0339—$00x4017a35e… ↗
03.10 21:48@UMONbought spot$338$0.0338—$60xb9d4bb73… ↗
03.10 21:48MMONopened short$339
2 fills
$0.0339—$00x1aa03949… ↗
03.10 21:48@UMONbought spot$338$0.0338—$60x6c1587e4… ↗
03.10 21:46MMONopened short$338
2 fills
$0.0338—$00x9d08bc9f… ↗
03.10 21:46@UMONbought spot$675
2 fills
$0.0338—$130x861073b1… ↗
03.10 21:45MMONopened short$338
2 fills
$0.0338—$00x27ed2f63… ↗
03.10 21:43MMONopened short$675
5 fills
$0.0338—$00x2181f3a8… ↗
03.10 21:43@UMONbought spot$222$0.0337—$40xac919c09… ↗
02.10 01:22ENAclosed short$746
3 fills
$0.2402−$286$00x4757d894… ↗
02.10 01:19ENAclosed short$2.4K
5 fills
$0.2403−$924$10x4836c53f… ↗
02.10 01:18ENAclosed short$7.2K
14 fills
$0.2414−$2.8K$30x71481231… ↗
02.10 01:16ENAclosed short$2.4K
6 fills
$0.2409−$929$10x96a103ba… ↗
02.10 01:15ENAclosed short$6.0K
7 fills
$0.2403−$2.3K$20x36e8ee47… ↗
02.10 01:14ENAclosed short$2.4K
2 fills
$0.2397−$917$10x584f9887… ↗
02.10 01:13ENAclosed short$1.2K$0.2396−$458$00xde62c65d… ↗
02.10 01:12ENAclosed short$2.4K
3 fills
$0.2405−$925$10x49c6c6d5… ↗
02.10 01:11ENAclosed short$601$0.2405−$231$00x51151348… ↗
02.10 00:43LITclosed short$1.9K
11 fills
$3.80−$170$00x43afed6a… ↗
28.09 15:22ZECopened short$9.4K
4 fills
$1,530—$10x146954e8… ↗
28.09 15:19@UZECbought spot$9.3K$1,520—$00x9353099f… ↗
28.09 13:45LITclosed short$2.2K
2 fills
$4.38−$459$00x7b3c7b93… ↗
27.09 22:33LITclosed short$4.6K
2 fills
$4.62−$1.2K$10x97b850c7… ↗
26.09 10:30LITclosed short$7.7K
3 fills
$4.82−$2.2K$10x843cbc54… ↗
26.09 10:25LITclosed short$1.5K
3 fills
$4.81−$417$10xf1c7b048… ↗
26.09 10:10LITclosed short$478$4.78−$131$00x507bdddc… ↗
25.09 00:12XMRopened short$1.1K
4 fills
$568—$00x1ac79c8b… ↗
24.09 23:59XMRopened short$1.1K
2 fills
$566—$00x21f9219b… ↗
24.09 23:53XMRopened short$1.1K
2 fills
$569—$00xf56af14d… ↗
24.09 23:50XMRopened short$2.3K
9 fills
$570—$00xd93ebb77… ↗
24.09 23:48XMRopened short$1.1K
9 fills
$570—$00x2128d381… ↗
24.09 23:46XMRopened short$387
2 fills
$570—$00x7850f6c1… ↗
24.09 23:42XMRopened short$1.1K
3 fills
$570—$00x3c836f44… ↗
23.09 19:48LITclosed short$16.3K
42 fills
$5.46−$5.9K$20x3e7ac2f7… ↗
23.09 19:42LITclosed short$5.6K
15 fills
$5.46−$2.0K$10x977167a8… ↗
23.09 00:40LITclosed short$5.1K
8 fills
$5.06−$1.6K$10x4298c789… ↗
23.09 00:00LITclosed short$5.1K$5.06−$1.6K$10xee5981a2… ↗
22.09 22:09UUSELESSopened short$500
6 fills
$0.3533—$00x1bd523c4… ↗
22.09 22:07UUSELESSopened short$1.0K
7 fills
$0.3529—$00xce760504… ↗
22.09 22:06UUSELESSopened short$501
2 fills
$0.3536—$00xaedc6808… ↗
22.09 22:05UUSELESSopened short$1.5K
9 fills
$0.3529—$00xb6a9c3a1… ↗
22.09 22:04UUSELESSopened short$500
2 fills
$0.3525—$00xd09b64cd… ↗
22.09 22:02UUSELESSopened short$817
4 fills
$0.3531—$00x05db45a3… ↗
22.09 21:57UUSELESSopened short$186
4 fills
$0.3532—$0—
22.09 21:55UUSELESSopened short$1.0K
4 fills
$0.3526—$00xf20105f1… ↗
22.09 21:53UUSELESSopened short$502
2 fills
$0.3526—$00x5c0a4445… ↗
22.09 21:51UUSELESSopened short$1.0K
2 fills
$0.3521—$00x2243cea6… ↗
22.09 21:49UUSELESSopened short$1.0K
3 fills
$0.3496—$00xe234facd… ↗
22.09 21:48UUSELESSopened short$1.0K
3 fills
$0.3485—$00xaae204e8… ↗
22.09 18:54UUSELESSopened short$501
5 fills
$0.3251—$00x2d59a497… ↗
22.09 18:51UUSELESSopened short$502
6 fills
$0.3253—$00x01c26202… ↗
21.09 12:25LITclosed short$1.5K$5.06−$478$00x2d158416… ↗
21.09 11:58LITclosed short$4.5K
15 fills
$5.09−$1.4K$10x233bae17… ↗
21.09 11:55LITclosed short$570$5.09−$182$00x6075c195… ↗
21.09 10:44LITclosed short$3.5K
5 fills
$5.04−$1.1K$00x6bb75b8b… ↗
20.09 23:48ENAclosed short$2.2K
2 fills
$0.2169−$690$10x5fcb3f29… ↗
20.09 23:21ENAclosed short$474
2 fills
$0.2188−$154$00xe72acf71… ↗
20.09 23:18ENAclosed short$1.7K
5 fills
$0.2188−$555$00x57b0151c… ↗
20.09 23:02ENAclosed short$2.2K
4 fills
$0.2202−$722$00x126f9d9a… ↗
20.09 20:58ENAclosed short$1.1K
2 fills
$0.2170−$345$00x763f9e02… ↗
20.09 20:56ENAclosed short$1.1K$0.2168−$344$00x1ec356af… ↗
20.09 20:54ENAclosed short$2.2K
2 fills
$0.2170−$690$10xbab0fe3f… ↗
20.09 02:01ENAopened short$646$0.2154—$00xe8387e87… ↗
18.09 18:57XMRopened short$2.8K
11 fills
$556—$00x65892191… ↗
18.09 18:55XMRopened short$2.4K
11 fills
$557—$00x03b6ae4b… ↗
18.09 18:52XMRopened short$2.8K
12 fills
$556—$00x4ec70b24… ↗
18.09 17:19DOGEclosed short$1.3K$0.0875+$86$00xef439664… ↗
18.09 16:58DOGEclosed short$4.4K
5 fills
$0.0878+$272$10xae9b2e98… ↗
18.09 16:57DOGEclosed short$4.4K
2 fills
$0.0878+$273$10x8b423ae6… ↗
18.09 16:55DOGEclosed short$4.4K
2 fills
$0.0878+$275$10xc6a451d1… ↗
18.09 16:46DOGEclosed short$4.4K$0.0878+$274$10xeaed8958… ↗
12.09 12:14GRAMopened short$3.4K
10 fills
$1.38—$00x22154db0… ↗
12.09 12:02GRAMopened short$1.4K
4 fills
$1.38—$10xcea044e6… ↗
12.09 12:00GRAMopened short$2.8K
9 fills
$1.38—$10x62e8988b… ↗
12.09 11:59GRAMopened short$7.6K
27 fills
$1.38—$30xa6326ffe… ↗
12.09 11:58GRAMopened short$4.8K
19 fills
$1.37—$20x18fbd0c6… ↗
11.09 00:09LITclosed short$4.3K
2 fills
$4.28−$822$1—
11.09 00:06LITclosed short$2.1K
4 fills
$4.29−$415$10x3376395b… ↗
11.09 00:02LITclosed short$12.9K
21 fills
$4.29−$2.5K$50xc35abdf1… ↗
10.09 10:48NEARclosed short$242
2 fills
$2.42−$44$00x6a658e5e… ↗
09.09 20:05LITclosed short$4.7K$4.69−$1.2K$10xc374ff8c… ↗
09.09 15:22LITclosed short$4.9K
5 fills
$4.88−$1.4K$10xc222fb1d… ↗
09.09 14:43NEARclosed short$659
2 fills
$2.64−$164$00x0df872de… ↗
09.09 14:39NEARclosed short$3.3K
11 fills
$2.63−$816$10x3e42896a… ↗
09.09 14:36NEARclosed short$657$2.63−$162$00x6f547d75… ↗
09.09 14:34NEARclosed short$3.9K
17 fills
$2.62−$960$20xc07d06cf… ↗
09.09 14:33NEARclosed short$3.3K
9 fills
$2.63−$810$10x78564d88… ↗
09.09 05:14LITopened short$5.2K
2 fills
$5.19—$1—
08.09 17:32NEARclosed short$2.4K
2 fills
$2.36−$386$10xdd2a72f0… ↗
08.09 17:30NEARclosed short$1.2K
2 fills
$2.37−$194$00xc08aab54… ↗
08.09 13:41LITclosed short$4.7K$4.75−$1.3K$10xd1c1bd27… ↗
04.09 03:46LITclosed short$8.5K$4.27−$1.7K$10x4dae5fdf… ↗
04.09 00:54LITopened short$8.9K
5 fills
$4.43—$10xb4d74a84… ↗
03.09 16:45LITopened short$4.2K$4.18—$10x9da3c532… ↗
02.09 23:24LITopened short$3.8K
3 fills
$3.79—$10x373bc4b4… ↗
26.08 11:50CCASHCATclosed short$3.5K
10 fills
$0.2164−$903$10x4afcb508… ↗
26.08 11:48CCASHCATclosed short$2.1K
11 fills
$0.2165−$557$00x00630a85… ↗
26.08 11:40CCASHCATclosed short$2.1K
3 fills
$0.2118−$515$10x87da6e80… ↗
26.08 11:37CCASHCATclosed short$88$0.2184−$23$00xcd87687a… ↗
26.08 10:55CCASHCATopened short$44$0.2192—$00x9168e73c… ↗
26.08 10:53CCASHCATclosed short$393$0.2184−$105$00xc9a4d274… ↗
26.08 10:45CCASHCATclosed short$218$0.2181−$58$00x9240d469… ↗
26.08 10:42CCASHCATclosed short$433
2 fills
$0.2164−$113$00x8418cce0… ↗
26.08 10:40CCASHCATclosed short$866
8 fills
$0.2165−$226$00x14f812d5… ↗
26.08 10:39CCASHCATclosed short$1.1K
10 fills
$0.2166−$283$00x15b33a0e… ↗
26.08 00:12CCASHCATclosed short$1.8K
2 fills
$0.1761−$162$00x9c12b52c… ↗
25.08 23:35CCASHCATclosed short$1.9K$0.1862−$263$00x9c8ad89b… ↗
24.08 00:46LITopened short$2.8K
15 fills
$3.56—$10x795a9ff4… ↗
24.08 00:45LITopened short$1.1K
9 fills
$3.54—$00x2259b82f… ↗
24.08 00:44LITopened short$3.2K
9 fills
$3.56—$10x9f97c1fe… ↗
24.08 00:42LITopened short$3.6K
14 fills
$3.56—$10xe17c6946… ↗
24.08 00:41LITopened short$3.6K
15 fills
$3.57—$10x80843203… ↗
24.08 00:40LITopened short$3.9K
11 fills
$3.59—$20x45e49113… ↗
24.08 00:39LITopened short$6.8K
23 fills
$3.58—$30x92567d95… ↗
24.08 00:30LITopened short$6.4K
25 fills
$3.57—$30xab55ea5d… ↗
24.08 00:29LITopened short$6.0K
19 fills
$3.55—$20x2a942306… ↗
24.08 00:28LITopened short$2.1K
7 fills
$3.53—$10xb7f0d0bb… ↗
24.08 00:27LITopened short$2.8K
11 fills
$3.53—$10xacc045a3… ↗
24.08 00:26LITopened short$356$3.56—$00x1d09d142… ↗
23.08 23:52CCASHCATopened short$3.3K
11 fills
$0.1636—$10x5672003a… ↗
23.08 23:47CCASHCATopened short$3.3K
2 fills
$0.1628—$00x4ed284e2… ↗
23.08 23:46CCASHCATopened short$3.1K
11 fills
$0.1573—$0—
23.08 23:18CCASHCATopened short$1.5K
10 fills
$0.1523—$00x27f2e108… ↗
23.08 18:04MNTopened short$551
2 fills
$0.5203—$00xfecc4a14… ↗
23.08 18:00MNTopened short$22$0.5204—$0—
23.08 17:56MNTopened short$520
4 fills
$0.5198—$00x592c670a… ↗
23.08 17:55MNTopened short$832
9 fills
$0.5197—$00xe8b706c1… ↗
23.08 17:53MNTopened short$208
2 fills
$0.5203—$00x33727381… ↗
23.08 17:52ZECopened short$1.7K
4 fills
$858—$10x10fc5c2c… ↗
23.08 17:35MNTopened short$260$0.5192—$00x33ffc8ee… ↗
23.08 17:20LTCopened short$3.9K
15 fills
$52.54—$20x12d9698e… ↗
23.08 17:19LTCopened short$3.7K
14 fills
$52.55—$20x64bca9d3… ↗
23.08 17:18LTCopened short$5.5K
23 fills
$52.48—$20x5e131856… ↗
23.08 17:17LTCopened short$4.7K
19 fills
$52.40—$20x0762092d… ↗
23.08 17:16LTCopened short$3.1K
12 fills
$52.37—$10xc338916e… ↗
23.08 17:11MNTopened short$259$0.5189—$00x288e970d… ↗
23.08 17:08MNTopened short$2.3K
10 fills
$0.5180—$10xba4d524c… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

383
Deposited
$1.7M
Withdrawn
$1.5M
Net deposited
+$120.1K
more came in than went out
TimeOperationAmountFeeFrom / to
11.10.26 01:41transfer received$2.4K—← 0x6cd566…97d0a2
10.10.26 15:14transfer received$2.5K—← 0x6cd566…97d0a2
03.10.26 22:11sent to another address$25.2K—→ 0xa6dfd2…4c75fc
03.10.26 22:02sent to another address$17$1→ 0xa6dfd2…4c75fc
03.10.26 21:38transfer received$1000—← 0x6b9e77…390a24
26.09.26 11:14transfer received$4.1K—← 0x6b9e77…390a24
26.09.26 11:13transfer received$6.0K—← 0x6b9e77…390a24
25.09.26 00:53transfer received$12.0K—← 0x6b9e77…390a24
22.09.26 23:48transfer received$10.4K—← 0x6b9e77…390a24
20.09.26 21:01transfer received$7.2K—← 0x6b9e77…390a24
19.09.26 10:05transfer received$9.9K—← 0x6b9e77…390a24
12.09.26 23:27sent to HyperEVM$10.0K$0→ HyperEVM
09.09.26 13:24transfer received$8.0K—← 0x6b9e77…390a24
04.09.26 00:06transfer received$19.9K—← 0x6b9e77…390a24
04.09.26 00:00transfer received$10.0K—← 0x6b9e77…390a24
04.09.26 00:00transfer received$10.0K—← 0x6b9e77…390a24
03.09.26 16:45transfer received$20.0K—← 0x6b9e77…390a24
26.08.26 11:53sent to HyperEVM$25.0K$0→ HyperEVM
24.08.26 00:53transfer received$401—← 0xa40236…0d2967
24.08.26 00:52transfer received$10—← 0xa40236…0d2967
23.08.26 10:51transfer received$38.4K—← 0x6b9e77…390a24
23.08.26 10:45transfer received$38.4K—← 0x6b9e77…390a24
22.08.26 22:04transfer received$10.0K—← 0x6b9e77…390a24
22.08.26 13:18transfer received$10.0K—← 0x6b9e77…390a24
21.08.26 23:46transfer received$13.6K—← 0x6b9e77…390a24
21.08.26 23:36transfer received$5.0K—← 0x6b9e77…390a24
21.08.26 22:57transfer received$10.0K—← 0x6b9e77…390a24
21.08.26 22:03transfer received$462—← 0x222222…222222
21.08.26 21:54transfer received$40.0K—← 0x6b9e77…390a24
31.07.26 10:48sent to another address$5.1K—→ 0x200000…00010c
29.06.26 14:30sent to another address$5.0K$0→ 0x200000…00010c
23.06.26 17:56sent to another address$10.0K$0→ 0x200000…00010c
23.06.26 17:54sent to another address$20.0K$0→ 0x200000…00010c
13.06.26 20:10transfer received——← 0x207700…65e06a
10.06.26 10:36sent to another address$10.2K$0→ 0x200000…00010c
10.06.26 10:24transfer received$10.2K—← 0x200000…00010c
10.06.26 10:18sent to another address$10.2K$0→ 0x200000…00010c
05.06.26 13:22transfer received$883—← 0x200000…00010c
05.06.26 13:20sent to another address$39.1K—→ 0x200000…00010c
29.05.26 12:32transfer received$17.4K—← 0x200000…00010c
09.05.26 23:49withdrawal$40.5K$10x73c2f14e…
02.05.26 16:51withdrawal$62.0K$10xd1196c12…
02.05.26 11:33transfer received$489—← 0x200000…00010c
30.04.26 23:29deposit$20.0K—0xf1d2ae48…
30.04.26 23:15sent to another address$16.2K—→ 0x200000…00010c
30.04.26 22:32deposit$10.7K—0x924f2c54…
30.04.26 17:35deposit$10.0K—0x75bf4660…
30.04.26 09:18deposit$20.0K—0x6da1c257…
29.04.26 18:13deposit$80.8K—0x41f4afcd…
29.04.26 14:21deposit$43.7K—0xb08c59d2…
29.04.26 13:16sent to another address$47.0K$0→ 0x200000…00010c
24.04.26 12:25transfer received$29.3K—← 0x200000…00010c
24.04.26 12:25transfer received$4.5K—← 0x6b9e77…390a24
18.04.26 01:06transfer received$1.1K—← 0x222222…222222
11.04.26 16:28deposit$1.0K—0x3e83ac8f…
11.04.26 16:27deposit$5.0K—0xaff4c2c0…
11.04.26 15:32transfer received$602—← 0x6b9e77…390a24
27.03.26 22:12transfer received$64—← HyperEVM
27.03.26 22:08sent to HyperEVM$4.5K$0→ HyperEVM
27.03.26 22:07transfer received$556—← 0x200000…00010c
27.03.26 22:07transfer received$10—← 0x200000…00010c
27.03.26 22:04transfer received$3.1K—← HyperEVM
26.03.26 21:46sent to another address$16.8K—→ 0x222222…222222
26.03.26 16:33staking430.02 HYPE—out of staking
15.03.26 14:06staking340.02 HYPE—into staking
15.03.26 14:03transfer received$12.6K—← 0xee9495…fc4acf
15.03.26 14:01transfer received$188—← 0xee9495…fc4acf
11.03.26 10:47transfer received$5.0K—← 0x6b9e77…390a24
24.02.26 12:17transfer received$200—← 0x6b9e77…390a24
23.02.26 16:15staking100.01 HYPE—into staking
23.02.26 16:14transfer received$2.4K—← 0x222222…222222
23.02.26 16:06transfer received$264—← 0x222222…222222
23.02.26 15:43transfer received$410—← 0x200000…00010c
23.02.26 15:38sent to another address$9.4K—→ 0x200000…00010c
23.02.26 15:38transfer received$9.4K—← 0x80123a…2e7585
23.02.26 15:34sent to another address$20.0K—→ 0x200000…00010c
23.02.26 15:34transfer received$20.0K—← 0x80123a…2e7585
23.02.26 15:32sent to another address$20—→ 0x200000…00010c
23.02.26 15:32sent to another address$1—→ 0x200000…00010c
23.02.26 15:32transfer received$11—← 0x80123a…2e7585
23.02.26 15:19transfer received$10—← 0x80123a…2e7585
22.02.26 18:03sent to another address$6—→ 0x222222…222222
22.02.26 18:01deposit$10—0x4d6457aa…
22.02.26 17:55sent to HyperEVM$3.0K—→ HyperEVM
22.02.26 17:53deposit$3.0K—0xdf27a44b…
07.04.25 17:29withdrawal$44.5K$10xb6efee4d…
06.04.25 18:45deposit$44.5K—0xc687842a…
26.03.25 18:07withdrawal$3.1K$10xc805148a…
26.03.25 18:02spot ↔ perps$1.9K—spot → perps
26.03.25 15:47withdrawal$3.5K$10x03b5e309…
26.03.25 15:28withdrawal$8.0K$10xce8a3d49…
22.03.25 22:16withdrawal$25.0K$10x635544e8…
21.03.25 16:43spot ↔ perps$8.9K—spot → perps
26.02.25 22:00spot ↔ perps$1.4K—spot → perps
03.02.25 12:39spot ↔ perps$200—perps → spot
03.02.25 00:09spot ↔ perps$5.0K—perps → spot
03.02.25 00:09deposit$10.0K—0x7b549abc…
03.02.25 00:07spot ↔ perps$5.0K—perps → spot
01.02.25 23:48withdrawal$80.0K$10xb9e12380…
31.01.25 17:19withdrawal$61.0K$10xad741faf…
31.01.25 17:14spot ↔ perps$10.3K—spot → perps
31.01.25 17:12spot ↔ perps$41.8K—spot → perps
27.01.25 15:30spot ↔ perps$16.3K—spot → perps
27.01.25 15:13spot ↔ perps$10.0K—perps → spot
27.01.25 15:12spot ↔ perps$10.0K—perps → spot
24.01.25 23:09withdrawal$40.0K$10x1b5ed56c…
20.01.25 00:59withdrawal$34.0K$10x82572b54…
20.01.25 00:55spot ↔ perps$20.0K—spot → perps
20.01.25 00:13spot ↔ perps$20.0K—perps → spot
20.01.25 00:13deposit$34.0K—0x3f4a40a4…
19.01.25 09:15deposit$22.0K—0x305aab83…
18.01.25 22:26spot ↔ perps$849—spot → perps
18.01.25 22:20spot ↔ perps$5.0K—perps → spot
18.01.25 21:14deposit$12.1K—0xc024bce3…
18.01.25 15:44spot ↔ perps$9—spot → perps
18.01.25 15:43deposit$50.2K—0xaf3b5150…
18.01.25 01:25spot ↔ perps$20—perps → spot
18.01.25 01:24spot ↔ perps$11.7K—spot → perps
18.01.25 01:15spot ↔ perps$10.0K—perps → spot
18.01.25 01:14spot ↔ perps$10.0K—perps → spot
18.01.25 00:51spot ↔ perps$20.0K—perps → spot
18.01.25 00:50deposit$50.0K—0x74bc87ad…
18.01.25 00:48spot ↔ perps$5.0K—perps → spot
18.01.25 00:43spot ↔ perps$5.0K—perps → spot
16.01.25 23:01transfer received$2.0K—← 0x6dc420…4d0883
14.01.25 23:13withdrawal$70.0K$10x6d7ed660…
14.01.25 23:08spot ↔ perps$46.0K—spot → perps
11.01.25 12:39withdrawal$50.0K$10x32fe20f0…
05.01.25 19:14withdrawal$10.1K$10x0c8049fd…
05.01.25 00:50spot ↔ perps$11.4K—spot → perps
02.01.25 00:32withdrawal$50.0K$10x15ebe44f…
02.01.25 00:28spot ↔ perps$38.1K—spot → perps
31.12.24 21:10spot ↔ perps$5.0K—perps → spot
26.12.24 00:40deposit$7.2K—0xe85b65a7…
25.12.24 21:55withdrawal$30.0K$10x13053413…
25.12.24 21:49spot ↔ perps$30.0K—spot → perps
25.12.24 21:49spot ↔ perps$30.0K—perps → spot
25.12.24 12:41spot ↔ perps$418—spot → perps
25.12.24 12:40spot ↔ perps$1.0K—perps → spot
25.12.24 12:27spot ↔ perps$10.0K—perps → spot
25.12.24 01:18spot ↔ perps$1.0K—spot → perps
25.12.24 01:17spot ↔ perps$1.0K—perps → spot
25.12.24 01:14spot ↔ perps$5.0K—spot → perps
25.12.24 01:13spot ↔ perps$5.0K—perps → spot
25.12.24 01:13spot ↔ perps$7.9K—spot → perps
25.12.24 00:22spot ↔ perps$100.0K—perps → spot
25.12.24 00:20deposit$180.0K—0x31d7357a…
24.12.24 14:02spot ↔ perps$10.0K—perps → spot
23.12.24 16:21withdrawal$200.0K$10x23d50c9f…
23.12.24 16:15spot ↔ perps$141.8K—spot → perps
23.12.24 01:02spot ↔ perps$5.0K—spot → perps
23.12.24 00:55spot ↔ perps$5.0K—perps → spot
23.12.24 00:45deposit$19.3K—0x9ed11bd6…
22.12.24 19:27spot ↔ perps$886—spot → perps
22.12.24 19:20spot ↔ perps$5.0K—perps → spot
22.12.24 19:20spot ↔ perps$5.0K—perps → spot
22.12.24 19:14spot ↔ perps$5.0K—perps → spot
22.12.24 19:06spot ↔ perps$5.6K—spot → perps
22.12.24 18:47spot ↔ perps$5.0K—perps → spot
22.12.24 18:36spot ↔ perps$5.0K—perps → spot
22.12.24 18:28spot ↔ perps$5.2K—spot → perps
22.12.24 18:12spot ↔ perps$5.0K—perps → spot
22.12.24 18:11spot ↔ perps$5.0K—perps → spot
22.12.24 18:10spot ↔ perps$5.0K—perps → spot
22.12.24 18:09deposit$32.0K—0x833e3974…
22.12.24 18:01spot ↔ perps$5.0K—perps → spot
22.12.24 18:00spot ↔ perps$5.0K—perps → spot
22.12.24 17:40spot ↔ perps$5.0K—perps → spot
22.12.24 17:40spot ↔ perps$5.0K—perps → spot
22.12.24 17:38spot ↔ perps$10.0K—perps → spot
19.12.24 23:51spot ↔ perps$10.1K—spot → perps
19.12.24 20:51spot ↔ perps$10.0K—perps → spot
19.12.24 18:26spot ↔ perps$10.0K—perps → spot
19.12.24 00:17spot ↔ perps$6.4K—spot → perps
19.12.24 00:16deposit$10.0K—0x815470d8…
18.12.24 23:38spot ↔ perps$10.0K—perps → spot
18.12.24 23:34spot ↔ perps$5.0K—perps → spot
18.12.24 23:33spot ↔ perps$5.0K—perps → spot
18.12.24 22:49deposit$52.9K—0xd30bbc76…
18.12.24 22:14spot ↔ perps$10.0K—perps → spot
18.12.24 22:13spot ↔ perps$10.0K—perps → spot
18.12.24 20:50spot ↔ perps$10.0K—perps → spot
18.12.24 18:13withdrawal$15.0K$10xcdccc796…
18.12.24 00:35spot ↔ perps$10.0K—spot → perps
17.12.24 22:19spot ↔ perps$10.0K—perps → spot
16.12.24 20:48deposit$15.0K—0x2693d680…
16.12.24 20:41spot ↔ perps$161—spot → perps
16.12.24 20:35spot ↔ perps$20.0K—perps → spot
16.12.24 20:29spot ↔ perps$20.0K—spot → perps
16.12.24 19:08spot ↔ perps$10.0K—perps → spot
16.12.24 19:00spot ↔ perps$10.0K—perps → spot
16.12.24 13:44token airdrop3.02 VAULT—0x4a951a88…
16.12.24 00:11spot ↔ perps$22.6K—spot → perps
15.12.24 22:17spot ↔ perps$5.0K—perps → spot
15.12.24 21:20withdrawal$15.0K$10x469fa10d…
15.12.24 21:16spot ↔ perps$10.0K—spot → perps
15.12.24 00:48spot ↔ perps$2.6K—spot → perps
15.12.24 00:40deposit$15.0K—0x3602f251…
15.12.24 00:07spot ↔ perps$2.0K—perps → spot
14.12.24 20:46spot ↔ perps$500—perps → spot
14.12.24 20:42spot ↔ perps$3.0K—perps → spot
14.12.24 20:39spot ↔ perps$3.0K—perps → spot
14.12.24 20:38spot ↔ perps$1.0K—perps → spot
14.12.24 16:48deposit$15.7K—0x28d477b5…
14.12.24 15:54spot ↔ perps$10.0K—perps → spot
14.12.24 12:58spot ↔ perps$5.0K—perps → spot
14.12.24 08:56spot ↔ perps$5.0K—perps → spot
14.12.24 08:21spot ↔ perps$5.0K—perps → spot
13.12.24 19:43spot ↔ perps$9.9K—spot → perps
13.12.24 15:52withdrawal$259$10xe91e25bc…
13.12.24 15:45spot ↔ perps$10.0K—perps → spot
13.12.24 09:33spot ↔ perps$21.0K—spot → perps
12.12.24 18:48spot ↔ perps$5.0K—perps → spot
12.12.24 18:47deposit$18.7K—0xdbd94139…
12.12.24 18:39spot ↔ perps$5.0K—perps → spot
11.12.24 11:15withdrawal$8.0K$10xc6a196c3…
11.12.24 10:37withdrawal$9.0K$10x447f7dcb…
11.12.24 10:34spot ↔ perps$16.2K—spot → perps
10.12.24 16:21spot ↔ perps$10.0K—perps → spot
08.12.24 13:03spot ↔ perps$2.5K—perps → spot
07.12.24 16:06spot ↔ perps$5.0K—perps → spot
06.12.24 19:00deposit$7.2K—0x6a7473f6…
06.12.24 17:30spot ↔ perps$122—spot → perps
05.12.24 20:57spot ↔ perps$1.8K—spot → perps
05.12.24 20:47spot ↔ perps$3.0K—perps → spot
05.12.24 20:44spot ↔ perps$200—perps → spot
05.12.24 20:34spot ↔ perps$5.0K—perps → spot
05.12.24 20:13spot ↔ perps$5.0K—perps → spot
05.12.24 16:10spot ↔ perps$5.0K—spot → perps
05.12.24 16:04spot ↔ perps$5.0K—perps → spot
05.12.24 10:28withdrawal$999$10x59ef430f…
05.12.24 10:26withdrawal$8.0K$10x0b1feca5…
05.12.24 09:54spot ↔ perps$7.2K—spot → perps
05.12.24 09:22withdrawal$80.0K$10xeb28d385…
05.12.24 09:14spot ↔ perps$44.9K—spot → perps
05.12.24 08:51spot ↔ perps$262—spot → perps
04.12.24 14:05withdrawal$10.0K$10x2e22eef4…
04.12.24 12:04token airdrop23.07 BERA—0x71e7fef1…
04.12.24 02:38withdrawal$10.0K$10xa8689f8e…
04.12.24 02:16withdrawal$10.0K$10x4da2280b…
04.12.24 02:00spot ↔ perps$4.8K—spot → perps
04.12.24 01:53spot ↔ perps$1.9K—spot → perps
04.12.24 00:39spot ↔ perps$14.4K—spot → perps
04.12.24 00:21spot ↔ perps$880—spot → perps
03.12.24 23:43spot ↔ perps$7.8K—spot → perps
03.12.24 23:39spot ↔ perps$7.3K—spot → perps
03.12.24 23:33spot ↔ perps$454—spot → perps
03.12.24 23:25spot ↔ perps$450—spot → perps
03.12.24 23:18spot ↔ perps$6.0K—spot → perps
03.12.24 22:45spot ↔ perps$1.2K—spot → perps
03.12.24 22:27spot ↔ perps$3.7K—spot → perps
03.12.24 18:40spot ↔ perps$782—spot → perps
03.12.24 17:37spot ↔ perps$3.8K—spot → perps
03.12.24 12:31spot ↔ perps$615—spot → perps
03.12.24 06:35spot ↔ perps$165—spot → perps
03.12.24 06:29spot ↔ perps$300—perps → spot
03.12.24 06:19spot ↔ perps$1.9K—spot → perps
03.12.24 03:49withdrawal$15.0K$10x651751cf…
02.12.24 20:19deposit$15.0K—0x5e7ab4f2…
02.12.24 20:19spot ↔ perps$231—spot → perps
02.12.24 18:45spot ↔ perps$5.0K—perps → spot
02.12.24 18:20spot ↔ perps$2.3K—spot → perps
02.12.24 17:41spot ↔ perps$10.0K—perps → spot
02.12.24 05:03spot ↔ perps$15.0K—perps → spot
02.12.24 05:02deposit$39.0K—0x3b913bca…
02.12.24 03:34spot ↔ perps$5.0K—perps → spot
02.12.24 02:59spot ↔ perps$6.0K—spot → perps
02.12.24 02:58spot ↔ perps$5.0K—perps → spot
01.12.24 19:43deposit$3.2K—0x10880495…
01.12.24 19:21deposit$3.0K—0x2b263b8c…
01.12.24 19:17spot ↔ perps$262—spot → perps
01.12.24 19:13spot ↔ perps$15.0K—perps → spot
01.12.24 19:09spot ↔ perps$13.8K—spot → perps
01.12.24 19:08spot ↔ perps$10.0K—perps → spot
01.12.24 15:18token airdrop1.4K PEAR—0xe614ab1c…
01.12.24 14:59spot ↔ perps$20.0K—perps → spot
01.12.24 14:59spot ↔ perps$30.0K—perps → spot
01.12.24 14:59deposit$80.0K—0x65a46f95…
01.12.24 14:53spot ↔ perps$10.0K—perps → spot
01.12.24 06:33token airdrop477.64 NEIRO—0xcc96062e…
01.12.24 02:57withdrawal$80.0K$10xfb8b569d…
01.12.24 02:53spot ↔ perps$50.0K—spot → perps
01.12.24 02:41token airdrop355.11 MEOW—0xee97c013…
01.12.24 02:21spot ↔ perps$50.0K—perps → spot
01.12.24 02:18spot ↔ perps$55.4K—spot → perps
01.12.24 02:15spot ↔ perps$20.0K—spot → perps
30.11.24 21:19spot ↔ perps$25.0K—perps → spot
30.11.24 21:12deposit$51.0K—0x2c04098f…
30.11.24 20:49spot ↔ perps$10.0K—perps → spot
30.11.24 20:44spot ↔ perps$30.0K—perps → spot
30.11.24 20:43deposit$47.5K—0xbc845f11…
30.11.24 19:07spot ↔ perps$9—spot → perps
30.11.24 18:19spot ↔ perps$3.5K—perps → spot
30.11.24 02:14spot ↔ perps$3.8K—spot → perps
30.11.24 02:14deposit$16.0K—0x30b9ff8b…
30.11.24 00:04spot ↔ perps$10.0K—perps → spot
29.11.24 22:19spot ↔ perps$15.0K—spot → perps
29.11.24 20:02spot ↔ perps$5.0K—perps → spot
29.11.24 19:56spot ↔ perps$10.0K—perps → spot
29.11.24 16:55spot ↔ perps$9.2K—spot → perps
“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 1963 min ago

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