Market cap$2.86T-2.8%
Volume 24h$171.4B
BTC dominance58.5%
USDT.D7.30%+0.21
Fear & Greed71 · greed -2
Terminal

Wallet 0xca90d4…296d60

0xca90d43a2f3b9e9b356dd0877aced3df05296d60copy

Hyperliquid wallet 0xca90d4…296d60 currently holds $9.22K in perps and $37.69K in spot. Open positions: 2. The largest is a $51.12K SKHY short at 10x leverage, entry $171.95, liquidation $309.96. All-time P&L: -$102.84K, last 30 days: -$13.52K. Rank on the exchange account leaderboard: 17342. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$37.7K
perps $9.2K · other $28.5K
other
Free margin
$366
withdrawable $366 · 1.0%
free
Position value
$88.5K
leverage ×9.6
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$92.6K−$43.1K$6.4K$56.0K2024-04-102026-10-05in-crypto.app
24 hours
+$381
48 hours
−$1.3K
7 days
−$7.9K
30 days
−$14.9K
All time
−$103.7K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasneutral
long 42%short 58%
Position distribution
long $37.4Kshort $51.1K
Open ROE-27.59%
Unrealised P&L−$2.4K
Rank#17342
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:SKHY short
cross ×10
$51.1K
267.13 xyz:SKHY
−$5.2K
-112.95%
$172$191$310$5.1K−$2.0K
Xxyz:SKHX long
cross ×10
$37.4K
27.44 xyz:SKHX
+$2.7K
+79.22%
$1,263$1,363$87.28$3.7K−$3.3K
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

5
CoinAmountPriceValueAvg. entryCost basisP&L
USDC37.7K$1.00$37.7K———
HYPE0.0062$92.72$1$39.67$0+$0 +133.7%
UP34.11$0.003661$0$0.001000$0+$0 +266.1%
BERA81.38$0.000581$0$0.000987$0−$0 −41.2%
WOW1.97$0.000150$0$0.000100$0+$0 +50.0%
“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

35
End timeCoinSideDurationNet P&LSizeClosing priceFee
24.08 13:06ZEClong7h 23m+$385.5683 ZEC$845.5251709677$59.43
24.08 05:43ZECshort2h 23m−$426.44−37 ZEC$842.4008594595$24.47
24.08 03:21ZEClong13h 41m−$1 132.1037 ZEC$831.6789297297$25.40
23.08 13:40ZECshort32h 26m−$1 188.91−40 ZEC$816.81276$25.50
21.08 18:20
opened before data
Xxyz:SKHYlong0s−$0.021.63 xyz:SKHY$163.88$0.02
10.08 15:46
opened before data
SOLlong0s+$224.22314.74 SOL$75.944$10.33
29.07 03:30ZEClong9h 58m−$608.8450 ZEC$456.0876$13.22
28.07 14:19Xxyz:CRCLlong4d 05h−$464.56260 xyz:CRCL$62.0654206462$1.87
28.07 14:18Xxyz:SKHYlong15d 11h−$8 254.06300 xyz:SKHY$133.821318$3.97
27.07 02:47Xxyz:CXMTshort10d 23h+$506.35−2 000 xyz:CXMT$6.939223025$1.71
23.07 13:30Xxyz:CRCLlong24h 04m−$216.5160 xyz:CRCL$64.299$0.45
21.07 14:45Xxyz:CRCLlong16m−$81.9760 xyz:CRCL$69.2619046167$0.48
17.06 05:41Xxyz:CLlong6d 21h−$4 541.41700 xyz:CL$80.9197569943$10.14
10.06 08:15
opened before data
Xxyz:SPCXshort0s+$0.45−0.08 xyz:SPCX$158.54$0.00
11.04 16:55Xxyz:CLlong2d 03h−$1 858.85250 xyz:CL$89.90$1.35
09.04 08:24
opened before data
ZEClong0s+$44.000.89 ZEC$318.21$0.04
07.04 14:07
opened before data
ZEClong28s+$578.6228.18 ZEC$260.5356139106$3.17
12.03 07:51Xxyz:MSTRshort46h 40m+$1 028.75−201 xyz:MSTR$137.5327781188$46.99
10.03 00:40Ccash:SILVERshort42h 14m−$1 216.05−600 cash:SILVER$87.0346256667$9.37
10.03 00:40Xxyz:SILVERlong42h 14m+$1 296.91600 xyz:SILVER$87.0312718571$9.36
09.03 09:52Ccash:GOLDshort22h 40m+$641.33−11 cash:GOLD$5 107.0043651786$99.48
09.03 09:52Xxyz:GOLDlong22h 40m−$717.7411 xyz:GOLD$5 106.7159910714$99.37
08.03 22:00Xxyz:CLshort10h 33m−$216.36−500 xyz:CL$95.923381588$4.67
08.03 11:19Xxyz:NVDAlong2h 34m+$0.030.5 xyz:NVDA$175.99$0.02
08.03 11:19Ccash:NVDAshort2h 34m−$0.15−0.5 cash:NVDA$176.21886$0.02
08.03 08:46Xxyz:NVDAshort2h 21m+$21.12−13.5 xyz:NVDA$175.9177777778$0.41
08.03 08:46Ccash:NVDAlong2h 21m−$16.6113.5 cash:NVDA$175.9808888889$0.41
03.03 23:32Xxyz:HOODshort32h 07m+$0.77−1 xyz:HOOD$76.007$0.01
03.03 23:32Xxyz:NVDAlong8h 57m+$0.811 xyz:NVDA$179.41$0.03
03.03 23:32
opened before data
Ccash:NVDAlong2d 00h+$1 397.19627 cash:NVDA$178.300629776$22.73
03.03 14:35
opened before data
Xxyz:NVDAshort39h 37m−$1 049.21−625 xyz:NVDA$178.2917130191$22.69
03.03 09:58Ccash:HOODlong18h 34m−$4.032 cash:HOOD$74.815$0.03
02.03 16:09Xxyz:COPPERshort8m−$85.14−5 000 xyz:COPPER$5.9622$5.14
02.03 15:25
opened before data
Xxyz:HOODlong20h 42m−$1 223.821 301 xyz:HOOD$74.2790124804$8.70
02.03 15:25
opened before data
Ccash:HOODshort20h 42m+$1 617.22−1 301 cash:HOOD$74.291247515$8.71
“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
30.09 14:13Xxyz:SKHYclosed short$2.6K
2 fills
$186−$194$00x2c0db87f… ↗
30.09 14:11Xxyz:SKHYclosed short$13.4K
6 fills
$186−$982$10x4a8b88f1… ↗
28.09 08:45Xxyz:SKHXclosed long$13.0K
7 fills
$1,300+$369$10xe5065f1b… ↗
28.09 08:41Xxyz:SKHXclosed long$26.0K
12 fills
$1,302+$775$20xae2e1187… ↗
28.09 08:39Xxyz:SKHXclosed long$13.0K
4 fills
$1,302+$382$10x80037446… ↗
28.09 07:06Xxyz:SKHXclosed long$13.0K
6 fills
$1,301+$380$10x4e601f3b… ↗
28.09 07:05Xxyz:SKHXclosed long$13.0K
6 fills
$1,302+$386$10x2331ddb0… ↗
28.09 06:57Xxyz:SKHXclosed long$13.0K
5 fills
$1,303+$398$10x16159fc0… ↗
28.09 06:55Xxyz:SKHXclosed long$6.5K
2 fills
$1,304+$202$10x6fc3e9e4… ↗
28.09 06:47Xxyz:SKHXclosed long$13.0K
6 fills
$1,302+$386$10xbfb67fdb… ↗
28.09 06:46Xxyz:SKHXclosed long$13.0K
9 fills
$1,302+$383$10xb5eaa325… ↗
28.09 06:45Xxyz:SKHXclosed long$26.0K
10 fills
$1,301+$762$20xc7246f0a… ↗
28.09 06:43Xxyz:SKHXclosed long$26.1K
18 fills
$1,303+$785$20x11e79410… ↗
18.09 06:54Xxyz:SKHXclosed long$4.0K$1,340+$229$00xbcafd3ee… ↗
18.09 06:47Xxyz:SKHXclosed long$13.4K$1,340+$762$10x6351b0bf… ↗
18.09 06:46Xxyz:SKHXclosed long$67.0K$1,340+$3.9K$60x5b3c5b20… ↗
02.09 12:57Xxyz:BEopened long$10.5K
2 fills
$210—$00xc82c7b08… ↗
31.08 01:00Xxyz:BEopened long$11.4K
19 fills
$207—$00x6311290b… ↗
31.08 00:08Xxyz:BEopened long$9.3K
10 fills
$207—$00x435e0367… ↗
31.08 00:06Xxyz:BEopened long$37$207—$00xc5cc6403… ↗
25.08 10:40Xxyz:BEopened long$21.7K
32 fills
$217—$10x743f6518… ↗
25.08 10:39Xxyz:BEopened long$24$217—$00x859cd8cb… ↗
24.08 14:17Xxyz:SKHXopened long$47$1,172—$00x0b937c79… ↗
24.08 13:13Xxyz:SKHYopened short$1.4K
3 fills
$158—$00xc5e9211f… ↗
24.08 13:06ZECclosed long$19.7K
9 fills
$855+$248$80x51038f18… ↗
24.08 12:44ZECopened long$8.5K
3 fills
$851—$40xf583cc9b… ↗
24.08 11:56Xxyz:SKHYopened short$78$159—$00x90fbec36… ↗
24.08 07:45ZECclosed long$8.4K
3 fills
$836−$31$40x642e81ea… ↗
24.08 07:10ZECclosed long$8.4K
4 fills
$844+$45$40x36b113c5… ↗
24.08 07:07ZECclosed long$8.4K
5 fills
$843+$32$40xd4782723… ↗
24.08 06:57ZECclosed long$25.3K
11 fills
$843+$114$110x72bdbdac… ↗
24.08 06:55ZECclosed long$8.4K
2 fills
$843+$37$40x5f2c585d… ↗
24.08 06:40ZECopened long$25.1K
14 fills
$837—$40x953026c9… ↗
24.08 05:44ZECopened long$42.1K
34 fills
$841—$180x8b9bf0f0… ↗
24.08 05:43ZECflipped to long$6.2K$841−$43$30xf1cb510a… ↗
24.08 05:43ZECclosed short$27.5K
11 fills
$843−$359$120xf1cb510a… ↗
24.08 03:28Xxyz:SKHYopened short$261$160—$00xb4606806… ↗
24.08 03:21ZECopened short$23.0K
9 fills
$832—$100x0442dfd8… ↗
24.08 03:21ZECflipped to short$9.8K$832−$72$40x0442dfd8… ↗
24.08 03:21ZECclosed long$28.8K
9 fills
$832−$1.0K$120x0442dfd8… ↗
23.08 14:12ZECopened long$8.7K
3 fills
$870—$10xcf12c9f6… ↗
23.08 13:40ZECopened long$17.3K
7 fills
$858—$70x7dd685ae… ↗
23.08 13:40ZECflipped to long$10.0K$858−$340$40x680ece7d… ↗
23.08 13:40ZECclosed short$10.4K
2 fills
$858−$850$50x680ece7d… ↗
22.08 06:28ZECclosed short$18.1K
4 fills
$786+$38$30x3d01e478… ↗
22.08 05:16ZECopened short$23.6K
9 fills
$786—$100x80edfbb3… ↗
22.08 05:15ZECopened short$7.9K
7 fills
$793—$30x22e381ab… ↗
21.08 18:46Xxyz:SKHXopened long$100
2 fills
$1,247—$00xc0811dcc… ↗
21.08 18:45Xxyz:SKHXclosed long$50$1,247−$0$00x90f91cd0… ↗
21.08 18:45Xxyz:SKHYopened short$817
2 fills
$163—$00x1ed2a10e… ↗
21.08 18:45Xxyz:SKHXopened long$415
2 fills
$1,246—$00x67d7c79a… ↗
21.08 18:44Xxyz:SKHYopened short$490$163—$00x2a431b9a… ↗
21.08 18:20Xxyz:SKHYclosed long$267$164—$00x6adfd332… ↗
10.08 15:46SOLclosed long$23.9K
2 fills
$75.94+$235$100x96fa3b83… ↗
08.08 04:47SOLopened long$9.3K
3 fills
$74.66—$10x77690fc1… ↗
08.08 04:46SOLopened long$5.7K
10 fills
$74.66—$10x283e4c8d… ↗
29.07 03:30ZECclosed long$22.8K
19 fills
$456−$596$100xda9bcdf8… ↗
28.07 17:32ZECopened long$23.4K$468—$3—
28.07 14:19Xxyz:CRCLclosed long$16.1K
9 fills
$62.07−$463$10x07595304… ↗
28.07 14:18Xxyz:SKHYclosed long$27.8K
15 fills
$129−$7.0K$20x9080cb2b… ↗
28.07 14:17Xxyz:SKHYclosed long$4.4K$129−$1.1K$00x3062ae22… ↗
27.07 14:06Xxyz:CRCLopened long$5.2K
10 fills
$65.20—$00x5e0b5c00… ↗
27.07 13:31Xxyz:CRCLopened long$3.2K
3 fills
$63.45—$00x9f7228fd… ↗
27.07 12:13Xxyz:CRCLopened long$3.2K
2 fills
$63.96—$00x1946ea8f… ↗
27.07 02:47Xxyz:CXMTclosed short$3.6K
3 fills
$7.16+$16$00x501b9b04… ↗
27.07 02:39Xxyz:CXMTclosed short$2.7K$6.87+$129$00x66ae02ec… ↗
27.07 02:37Xxyz:CXMTclosed short$687$6.87+$32$00xeb4a5346… ↗
27.07 02:33Xxyz:CXMTclosed short$3.4K
2 fills
$6.79+$203$00x8a68cb4f… ↗
27.07 02:30Xxyz:CXMTclosed short$3.5K
2 fills
$6.94+$128$00x61dedc67… ↗
24.07 15:29Xxyz:CRCLopened long$1.3K$62.68—$00x1ca04155… ↗
24.07 14:29Xxyz:SKHYclosed long$7.9K
2 fills
$159−$126$10xe3a8412d… ↗
24.07 10:54Xxyz:CRCLopened long$1.3K
2 fills
$62.51—$00x4adda434… ↗
24.07 09:14Xxyz:CRCLopened long$1.3K
2 fills
$62.74—$00x3bae3c41… ↗
24.07 09:13Xxyz:CRCLopened long$1.3K$62.74—$00x079c9235… ↗
23.07 13:30Xxyz:CRCLclosed long$3.9K$64.30−$216$00x6c8087b0… ↗
22.07 13:27Xxyz:CRCLopened long$4.1K$67.90—$00x8ac46224… ↗
21.07 15:08Xxyz:SKHYopened long$1.7K
3 fills
$168—$00xd8969b15… ↗
21.07 14:45Xxyz:CRCLclosed long$4.2K
3 fills
$69.26−$81$00x5fac44bb… ↗
21.07 14:30Xxyz:CRCLopened long$4.2K
3 fills
$70.62—$00x56279580… ↗
21.07 09:22Xxyz:SKHYopened long$1.6K
3 fills
$162—$00xc8bade9d… ↗
21.07 07:34Xxyz:CXMTopened short$3.4K
3 fills
$6.84—$00x79334f73… ↗
17.07 16:05Xxyz:SKHYopened long$828$166—$00x87a51c1d… ↗
16.07 02:55Xxyz:CXMTopened short$3.7K$7.31—$00x7cda2017… ↗
16.07 02:50Xxyz:CXMTopened short$7.3K
4 fills
$7.31—$10xff283fd7… ↗
13.07 06:10Xxyz:SKHYopened long$3.9K
2 fills
$156—$00xc8bfb7fd… ↗
13.07 03:11Xxyz:SKHYopened long$6.4K
6 fills
$159—$00x9d8e51bf… ↗
13.07 03:10Xxyz:SKHYopened long$1.6K
3 fills
$159—$00x557513fb… ↗
13.07 02:59Xxyz:SKHYopened long$8.0K
4 fills
$161—$00xf6c5b8c1… ↗
13.07 02:51Xxyz:SKHYopened long$3.3K
4 fills
$163—$00x4780cfab… ↗
13.07 02:40Xxyz:SKHYopened long$3.3K
2 fills
$163—$00x9b43dea6… ↗
13.07 02:39Xxyz:SKHYopened long$1.6K
2 fills
$163—$00x65fab4e6… ↗
13.07 02:36Xxyz:SKHYopened long$8.1K
2 fills
$162—$00xf3a2fb3f… ↗
13.07 02:31Xxyz:SKHYopened long$8.1K
3 fills
$163—$00xd491421e… ↗
17.06 05:41Xxyz:CLclosed long$7.0K
5 fills
$74.85−$1.2K$10x1d57aa51… ↗
16.06 07:59Xxyz:CLclosed long$2.9K$78.21−$340$00x7d0d1cda… ↗
16.06 06:48Xxyz:CLclosed long$5.8K
5 fills
$79.40−$585$10xe72fada0… ↗
16.06 01:40Xxyz:CLclosed long$2.9K
2 fills
$79.78−$280$00x625bb52b… ↗
16.06 01:07Xxyz:CLclosed long$2.9K$79.76−$280$00xf2f06e3a… ↗
16.06 00:56Xxyz:CLclosed long$5.9K
4 fills
$80.02−$541$10xd0de7f27… ↗
13.06 02:02Xxyz:CLclosed long$247
4 fills
$82.46−$15$00x45e193d9… ↗
13.06 02:00Xxyz:CLclosed long$3.7K
9 fills
$82.47−$222$00xb257281d… ↗
13.06 01:59Xxyz:CLclosed long$2.9K
6 fills
$82.45−$175$0—
13.06 01:58Xxyz:CLclosed long$14.5K
23 fills
$82.52−$855$10xbf33bca4… ↗
10.06 08:49Xxyz:CLclosed long$7.8K
3 fills
$86.70−$62$10x617e98a6… ↗
10.06 08:17Xxyz:CLopened long$43.7K
16 fills
$87.36—$40x6aebc117… ↗
10.06 08:15Xxyz:CLopened long$17.5K
6 fills
$87.48—$20x7690cafa… ↗
10.06 08:15Xxyz:SPCXclosed short$13$159+$0$00x713220a4… ↗
05.06 14:35Xxyz:SPCXopened short$20.9K
13 fills
$164—$10x9674fd01… ↗
05.06 14:32Xxyz:SPCXopened short$10.8K
15 fills
$164—$10x4ff78010… ↗
05.06 14:30Xxyz:SPCXopened short$6.3K
4 fills
$164—$00x1d156627… ↗
05.06 14:22Xxyz:SPCXopened short$336
2 fills
$165—$00x4b3e1654… ↗
05.06 14:20Xxyz:SPCXopened short$5.0K
14 fills
$165—$00xa2864a7b… ↗
27.05 01:28VVVclosed long$4.9K
11 fills
$16.74−$324$10xf3e4ca51… ↗
26.05 14:32VVVopened long$732
5 fills
$18.31—$00xd841b8f9… ↗
26.05 14:19VVVopened long$1.8K
2 fills
$18.13—$00x194f3f8f… ↗
26.05 11:27VVVopened long$5.3K
4 fills
$17.65—$10xf42636be… ↗
26.05 10:51VVVopened long$1.8K
5 fills
$17.88—$00xbbf518fc… ↗
18.05 01:48Xxyz:BRENTOILopened long$4.0K$106—$00x9815d106… ↗
17.05 14:40Xxyz:BRENTOILopened long$10.6K$106—$10x8702e600… ↗
15.05 09:59Xxyz:BRENTOILopened long$3.1K
4 fills
$105—$00xa16b1cd9… ↗
04.05 16:10Xxyz:BRENTOILopened long$15.7K$114—$10xe6bb8bbd… ↗
19.04 07:23@HYPEsold spot$9.9K
2 fills
$43.13+$792$40x09fc6596… ↗
13.04 14:03Xxyz:CLclosed long$15.1K
14 fills
$95.94+$303$10x71cafe11… ↗
13.04 14:02Xxyz:CLclosed long$4.5K$95.80+$84$00xc56d4718… ↗
13.04 13:51Xxyz:CLclosed long$10.9K
4 fills
$95.07+$121$10x132396ef… ↗
13.04 11:04Xxyz:CLopened long$2.0K$97.80—$00x642cb0e1… ↗
12.04 05:14Xxyz:CLopened long$4.7K
2 fills
$93.52—$00x25529829… ↗
12.04 01:46Xxyz:CLopened long$25.1K
5 fills
$93.82—$20x6676d309… ↗
11.04 16:55Xxyz:CLclosed long$22.5K
2 fills
$89.90−$1.9K$10x5fd0824b… ↗
09.04 14:04Xxyz:CLopened long$4.9K$97.92—$00x4f8b9c18… ↗
09.04 14:02Xxyz:CLopened long$9.8K
4 fills
$97.69—$00x1eb4ad8b… ↗
09.04 13:37Xxyz:CLopened long$4.2K$96.67—$00x43aa902d… ↗
09.04 13:36Xxyz:CLopened long$5.5K
2 fills
$96.67—$00x0076e236… ↗
09.04 08:24ZECclosed long$283$318+$44$00x669006f8… ↗
09.04 08:18ZECclosed long$636$318+$99$00xf7bf713f… ↗
09.04 08:16ZECclosed long$1.3K
2 fills
$318+$198$00xc0148007… ↗
09.04 08:14ZECclosed long$3.2K
11 fills
$318+$497$00xcdbcd4cb… ↗
09.04 08:13ZECclosed long$5.1K
17 fills
$318+$791$10xd03849f5… ↗
08.04 18:23@HYPEbought spot$4.9K
3 fills
$38.20—$00x31b6d1e0… ↗
08.04 01:14ZECclosed long$9.4K
24 fills
$313+$1.3K$20x3f5c22c2… ↗
08.04 01:12ZECclosed long$5.6K
18 fills
$314+$812$1—
08.04 01:11ZECclosed long$393$314+$57$00x252f0c6a… ↗
07.04 15:39ZECopened long$3.5K
2 fills
$269—$10x3fec1977… ↗
07.04 15:20ZECopened long$5.4K
6 fills
$269—$10xcfe2ac3d… ↗
07.04 15:16ZECopened long$16.1K
7 fills
$269—$40x15af787d… ↗
07.04 14:07ZECclosed long$7.3K
6 fills
$261+$582$30x8a300d8f… ↗
07.04 13:20ZECclosed long$4.6K
2 fills
$266+$447$20x0f4f4a8a… ↗
06.04 01:50ZECclosed long$2.5K
3 fills
$248+$80$10xe25984d0… ↗
06.04 01:48ZECclosed long$3.0K
5 fills
$248+$99$10xb809ac03… ↗
06.04 01:47ZECclosed long$3.8K$248+$126$20x94582325… ↗
05.04 12:43ZECopened long$26.4K
8 fills
$240—$40xf7d2ac28… ↗
18.03 12:35@HYPEsold spot$975
3 fills
$40.63−$22$00xe2465f84… ↗
17.03 10:29@HYPEsold spot$2.0K$40.84−$36$10x49c1bd72… ↗
17.03 07:46Xxyz:TSMclosed long$135
2 fills
$339−$6$00x885c71e4… ↗
17.03 01:13Xxyz:TSMclosed long$273
4 fills
$341−$11$00xfba20fe6… ↗
17.03 01:11Xxyz:TSMclosed long$409
7 fills
$341−$16$00x5c67167d… ↗
17.03 01:10Xxyz:TSMclosed long$205
3 fills
$341−$8$00x58ead326… ↗
17.03 01:06Xxyz:TSMclosed long$886
13 fills
$341−$35$00x1aaca88b… ↗
17.03 01:02Xxyz:TSMclosed long$1.8K
28 fills
$341−$75$00x615694bf… ↗
17.03 01:01Xxyz:TSMclosed long$204
3 fills
$340−$8$00xbaf880c6… ↗
17.03 01:00Xxyz:TSMclosed long$136
2 fills
$340−$6$00x5040625d… ↗
17.03 00:53Xxyz:TSMclosed long$477
10 fills
$340−$20$00xe47afb52… ↗
17.03 00:51Xxyz:TSMclosed long$341
5 fills
$341−$14$00xfa3fb7b9… ↗
16.03 09:11Xxyz:TSMclosed long$136
11 fills
$341−$5$00xb130242d… ↗
16.03 09:10Xxyz:TSMclosed long$34
2 fills
$341−$1$00x2982c840… ↗
13.03 05:42@HYPEbought spot$3.8K
2 fills
$37.65—$00xe3506292… ↗
12.03 13:21Xxyz:TSMopened long$1.6K
45 fills
$349—$00x6f336e4c… ↗
12.03 13:19Xxyz:TSMopened long$419
13 fills
$349—$00x3f86c184… ↗
12.03 07:51Xxyz:MSTRclosed short$548
4 fills
$137+$23$00xd278a7cc… ↗
12.03 07:49Xxyz:MSTRclosed short$137
2 fills
$137+$6$00x790dfe0d… ↗
12.03 07:47Xxyz:MSTRclosed short$137$137+$6$00xfcecf317… ↗
12.03 07:43Xxyz:MSTRclosed short$274
4 fills
$137+$12$00x240cf6dc… ↗
12.03 07:37Xxyz:MSTRclosed short$137
2 fills
$137+$6$00xd13ef1f3… ↗
12.03 07:34Xxyz:MSTRclosed short$1.5K
14 fills
$137+$65$10xaf4ff0fa… ↗
12.03 07:32Xxyz:MSTRclosed short$1.2K
14 fills
$137+$53$10x5f3610a5… ↗
12.03 07:31Xxyz:MSTRclosed short$274
2 fills
$137+$12$00xc6104e05… ↗
12.03 07:29Xxyz:MSTRclosed short$137
2 fills
$137+$6$00x4499fdef… ↗
12.03 06:47Xxyz:COPPERopened long$293$5.86—$00x540af34c… ↗
12.03 05:51Xxyz:COPPERopened long$292$5.84—$00xed6dc809… ↗
12.03 05:20Xxyz:COPPERopened long$292$5.83—$00x138f196e… ↗
12.03 05:13Xxyz:COPPERopened long$292$5.83—$00x93f431d1… ↗
12.03 05:05Xxyz:COPPERopened long$292$5.84—$00xda1346f5… ↗
12.03 04:43Xxyz:COPPERopened long$292$5.84—$00x48204ef3… ↗
12.03 03:51Xxyz:COPPERopened long$292
2 fills
$5.85—$00xfa9fcc50… ↗
12.03 03:48Xxyz:COPPERopened long$292$5.84—$00xb3cedeef… ↗
12.03 03:29Xxyz:COPPERopened long$292$5.85—$00xac9b3db6… ↗
12.03 03:07Xxyz:COPPERopened long$1.2K
8 fills
$5.85—$00x4363ca13… ↗
12.03 03:03Xxyz:COPPERopened long$877
4 fills
$5.85—$00x432759b7… ↗
12.03 03:01Xxyz:COPPERopened long$1.2K
8 fills
$5.85—$00x96ffeca3… ↗
12.03 02:59Xxyz:COPPERopened long$584
2 fills
$5.84—$00x9a229066… ↗
12.03 02:57Xxyz:COPPERopened long$293
2 fills
$5.85—$00xba6af855… ↗
12.03 02:55Xxyz:COPPERopened long$1.5K
6 fills
$5.85—$00x18ffb36f… ↗
12.03 02:47Xxyz:COPPERopened long$292$5.85—$00x6b4308e4… ↗
12.03 02:39Xxyz:COPPERopened long$293$5.86—$00x7edda74e… ↗
12.03 02:37Xxyz:COPPERopened long$879
7 fills
$5.86—$00x8ffadd69… ↗
12.03 02:36Xxyz:COPPERopened long$293$5.87—$00x8e388d9b… ↗
12.03 02:34Xxyz:COPPERopened long$882
5 fills
$5.88—$00x523a3eb0… ↗
12.03 02:32Xxyz:COPPERopened long$1.2K
7 fills
$5.89—$00x004d7b07… ↗
12.03 02:31Xxyz:COPPERopened long$294$5.88—$00xeb56c3c3… ↗
12.03 02:30Xxyz:COPPERopened long$588
4 fills
$5.88—$00xd551820a… ↗
12.03 02:25Xxyz:COPPERopened long$589
4 fills
$5.89—$00xa2b236df… ↗
12.03 02:23Xxyz:COPPERopened long$294
4 fills
$5.89—$00x2147dee9… ↗
12.03 02:20Xxyz:COPPERopened long$589
5 fills
$5.89—$00x556182eb… ↗
12.03 02:17Xxyz:COPPERopened long$1.2K
9 fills
$5.90—$00x06d1ec77… ↗
12.03 02:15Xxyz:COPPERopened long$1.5K
9 fills
$5.89—$00x966a397f… ↗
12.03 02:14Xxyz:COPPERopened long$589
2 fills
$5.89—$00xb6365c32… ↗
12.03 02:10Xxyz:COPPERopened long$884
4 fills
$5.89—$00x7ac6610b… ↗
12.03 02:04Xxyz:COPPERopened long$884
5 fills
$5.90—$00x17addcc9… ↗
12.03 02:02Xxyz:COPPERopened long$1.2K
9 fills
$5.89—$00x8ca869cc… ↗
12.03 01:59Xxyz:COPPERopened long$295
3 fills
$5.89—$00xe08345c4… ↗
12.03 01:43Xxyz:COPPERopened long$884
7 fills
$5.90—$00xa455c577… ↗
12.03 01:31Xxyz:COPPERopened long$294$5.88—$00x8a862c32… ↗
12.03 01:28Xxyz:MSTRclosed short$137$137+$6$00xa2faebc1… ↗
12.03 01:28Xxyz:COPPERopened long$294$5.88—$00x2b1b573f… ↗
12.03 01:24Xxyz:MSTRclosed short$273
2 fills
$137+$12$00x483d7b4b… ↗
12.03 01:21Xxyz:COPPERopened long$294$5.88—$00xf48fbbae… ↗
12.03 01:15Xxyz:COPPERopened long$294$5.88—$00xb35f2640… ↗
12.03 00:44Xxyz:MSTRclosed short$137
2 fills
$137+$6$00x96f27cc6… ↗
12.03 00:41Xxyz:MSTRclosed short$275
2 fills
$137+$11$00xdae8712e… ↗
12.03 00:40Xxyz:MSTRclosed short$137$137+$6$00x86f4ed1a… ↗
12.03 00:36Xxyz:MSTRclosed short$2.5K
21 fills
$137+$105$20x0fd0c095… ↗
12.03 00:32Xxyz:MSTRclosed short$274
3 fills
$137+$12$00x10e6dfa3… ↗
12.03 00:24Xxyz:MSTRclosed short$1.2K
10 fills
$137+$51$10xa6ac3440… ↗
12.03 00:23Xxyz:MSTRclosed short$548
5 fills
$137+$23$00x068b495d… ↗
12.03 00:22Xxyz:MSTRclosed short$822
9 fills
$137+$35$10xc24fd0b6… ↗
12.03 00:17Xxyz:MSTRclosed short$685
5 fills
$137+$29$10x371ed05d… ↗
12.03 00:13Xxyz:MSTRclosed short$1.4K
12 fills
$137+$57$10xb6a12e4e… ↗
12.03 00:12Xxyz:MSTRclosed short$3.8K
33 fills
$137+$163$30x9e2681d6… ↗
12.03 00:10Xxyz:MSTRclosed short$4.1K
32 fills
$137+$180$40xfca73026… ↗
12.03 00:09Xxyz:MSTRclosed short$410
5 fills
$137+$18$00xbd149baa… ↗
11.03 08:36Xxyz:MSTRclosed short$138$138+$5$00xfd394209… ↗
11.03 06:15Xxyz:MSTRclosed short$139
2 fills
$139+$4$00xf81073b8… ↗
11.03 05:00Xxyz:MSTRclosed short$140$140+$3$00x6b35d926… ↗
11.03 04:54Xxyz:MSTRclosed short$140$140+$3$00x45ffb396… ↗
11.03 04:53Xxyz:MSTRclosed short$559
5 fills
$140+$13$00x5323bfed… ↗
11.03 04:53Xxyz:TSMopened long$72
3 fills
$358—$00x0b1f3de3… ↗
11.03 04:53Xxyz:MSTRclosed short$279
3 fills
$140+$6$00x37ad26d7… ↗
11.03 04:53Xxyz:TSMopened long$72
2 fills
$358—$00xb61b219f… ↗
11.03 04:53Xxyz:MSTRclosed short$140$140+$3$00xd6f28933… ↗
11.03 04:52Xxyz:TSMopened long$72
2 fills
$358—$00x0ba955f5… ↗
11.03 04:52Xxyz:MSTRclosed short$140$140+$3$00x31fcb18a… ↗
11.03 04:52Xxyz:TSMopened long$573
16 fills
$358—$00x0c55e674… ↗
11.03 04:52Xxyz:MSTRclosed short$140$140+$3$00xb00ead65… ↗
11.03 04:52Xxyz:TSMopened long$215
6 fills
$358—$00x694ed3e7… ↗
11.03 04:27Xxyz:TSMopened long$143
4 fills
$359—$00x804b4e8b… ↗
11.03 04:26Xxyz:MSTRclosed short$418
4 fills
$139+$11$00x5a4166ba… ↗
11.03 04:25Xxyz:MSTRclosed short$695
8 fills
$139+$19$10x3acf2f9c… ↗
11.03 04:21Xxyz:TSMopened long$179
6 fills
$359—$00x018a363d… ↗
11.03 04:20Xxyz:TSMopened long$359
10 fills
$359—$00x634dadcb… ↗
11.03 04:20Xxyz:MSTRclosed short$139$139+$4$00xc8f76886… ↗
11.03 04:20Xxyz:TSMopened long$179
5 fills
$359—$00x8727fbf2… ↗
11.03 04:20Xxyz:MSTRclosed short$139$139+$4$00x3dd3bfc3… ↗
11.03 04:20Xxyz:TSMopened long$825
23 fills
$359—$00x7285e557… ↗
11.03 04:19Xxyz:MSTRclosed short$417
3 fills
$139+$12$00x9a70035f… ↗
11.03 04:18Xxyz:TSMopened long$72
2 fills
$359—$00x9ffe65e7… ↗
11.03 04:14Xxyz:MSTRclosed short$139$139+$4$00x14f7742d… ↗
11.03 04:13Xxyz:TSMopened long$1.3K
36 fills
$359—$00xe22d1fbf… ↗
11.03 01:55Xxyz:MSTRclosed short$139$139+$3$00x88f39eae… ↗
11.03 01:50Xxyz:MSTRclosed short$139
2 fills
$139+$3$00x138d81fe… ↗
11.03 01:17Xxyz:MSTRclosed short$837
6 fills
$139+$20$10xfbf7821c… ↗
11.03 01:14Xxyz:MSTRclosed short$279
2 fills
$139+$7$00xdbafeb45… ↗
11.03 00:52Xxyz:MSTRclosed short$697
11 fills
$139+$17$10x5b05a64a… ↗
11.03 00:51Xxyz:MSTRclosed short$139
2 fills
$139+$4$00x167eca69… ↗
11.03 00:29Xxyz:TSMclosed long$35
2 fills
$351−$0$00x5949d1ca… ↗
11.03 00:27Xxyz:TSMclosed long$105
3 fills
$351−$0$00x0a0ed0eb… ↗
11.03 00:24Xxyz:MSTRclosed short$556
4 fills
$139+$15$00x514a2b35… ↗
11.03 00:17Xxyz:TSMclosed long$70
2 fills
$351−$0$00x19471dac… ↗
11.03 00:15Xxyz:TSMclosed long$70
3 fills
$349−$1$00xcd78c763… ↗
11.03 00:08Xxyz:TSMclosed long$35$349−$0$00x46035886… ↗
11.03 00:04Xxyz:MSTRopened short$277
2 fills
$138—$00x60494c36… ↗
11.03 00:00@USDT0sold spot$0$1.0000———
10.03 22:21Xxyz:COPPERopened long$296$5.93—$00x73906299… ↗
10.03 22:05Xxyz:COPPERopened long$296
2 fills
$5.93—$00x210ee069… ↗
10.03 22:03Xxyz:COPPERopened long$296$5.92—$00x9a860a5b… ↗
10.03 21:55Xxyz:COPPERopened long$2.7K
11 fills
$5.92—$00x384b6ca3… ↗
10.03 21:40Xxyz:COPPERopened long$1.8K
6 fills
$5.92—$00xa26c7193… ↗
10.03 21:37Xxyz:COPPERopened long$296$5.92—$00xf6d73ce4… ↗
10.03 21:31Xxyz:COPPERopened long$888
7 fills
$5.92—$00x3b7a95b3… ↗
10.03 21:26Xxyz:COPPERopened long$3.6K
14 fills
$5.92—$00xa74e8a7f… ↗
10.03 21:24Xxyz:COPPERopened long$296$5.92—$00x7b8a441f… ↗
10.03 14:40Xxyz:MSTRclosed short$139
2 fills
$139+$4$00x70f9c702… ↗
10.03 13:05Xxyz:MSTRopened short$142$142—$00xcf07fb42… ↗
10.03 13:03Xxyz:COPPERopened long$295$5.90—$00x8f1edb19… ↗
10.03 13:02Xxyz:COPPERopened long$590
2 fills
$5.90—$00xbae52b78… ↗
10.03 12:47Xxyz:MSTRopened short$2.1K
16 fills
$142—$20x92144f56… ↗
10.03 12:46Xxyz:MSTRopened short$284
4 fills
$142—$00xdb77eba3… ↗
10.03 12:38Xxyz:MSTRopened short$142$142—$00xfb9a0d1d… ↗
10.03 12:37Xxyz:MSTRopened short$141
2 fills
$141—$00xa25c27bb… ↗
10.03 12:31Xxyz:MSTRopened short$141$141—$00x5cbe4a8b… ↗
10.03 12:30Xxyz:MSTRopened short$424
5 fills
$141—$00x694f8c46… ↗
10.03 12:28Xxyz:MSTRopened short$142
3 fills
$142—$00x4111bb06… ↗
10.03 10:20Xxyz:MSTRopened short$713
9 fills
$143—$00xec58fc74… ↗
10.03 10:19Xxyz:MSTRopened short$1.9K
18 fills
$143—$20x007a8684… ↗
10.03 10:18Xxyz:MSTRopened short$1.2K
13 fills
$143—$10x5895ce3d… ↗
10.03 10:16Xxyz:MSTRopened short$68$143—$00x150b9499… ↗
10.03 10:13Xxyz:MSTRopened short$1.4K
10 fills
$143—$10x81554ba7… ↗
10.03 10:09Xxyz:MSTRopened short$1000
8 fills
$143—$10x1bdcbd4b… ↗
10.03 10:07Xxyz:MSTRopened short$3.0K
21 fills
$143—$20x45426240… ↗
10.03 10:06Xxyz:MSTRopened short$2.7K
22 fills
$143—$20x53160c28… ↗
10.03 10:05Xxyz:MSTRopened short$458
32 fills
$143—$00xa31e965f… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

200
Deposited
$1.7M
Withdrawn
$1.6M
Net deposited
+$151.1K
more came in than went out
TimeOperationAmountFeeFrom / to
29.09.26 18:19sent to HyperEVM$25.0K—→ HyperEVM
29.09.26 17:23sent to HyperEVM$50.0K—→ HyperEVM
29.09.26 16:08sent to HyperEVM$14.0K—→ HyperEVM
23.09.26 03:09withdrawal$2.0K$10xc1686cdc…
22.09.26 04:44sent to HyperEVM$30.0K—→ HyperEVM
15.09.26 15:53transfer received$50.0K—← 0x6b9e77…390a24
06.09.26 04:36transfer received$20.0K—← 0x6b9e77…390a24
01.09.26 07:37sent to HyperEVM$20.0K—→ HyperEVM
24.08.26 11:29transfer received$65.0K—← 0x6b9e77…390a24
21.08.26 18:11transfer received$60.0K—← 0x6b9e77…390a24
14.08.26 11:06sent to HyperEVM$26.4K—→ HyperEVM
08.08.26 04:44borrowLend26.2K USDC—0x27a6a21f…
04.08.26 11:25sent to HyperEVM$5.0K—→ HyperEVM
04.08.26 11:23borrowLend5.0K USDC—0x620dad4d…
02.08.26 16:08borrowLend31.1K USDC—0x4dff1d90…
21.07.26 13:19transfer received$15.0K—← 0x6b9e77…390a24
13.07.26 02:13transfer received$25.0K—← 0x6b9e77…390a24
24.06.26 03:22sent to HyperEVM$40.4K—→ HyperEVM
05.06.26 14:30transfer received$35.0K—← 0x6b9e77…390a24
21.05.26 15:36transfer received$10.0K—← 0x6b9e77…390a24
17.05.26 14:43transfer received$3.8K—← 0x6b9e77…390a24
19.04.26 08:57withdrawal$24.3K$10xc54cf429…
09.04.26 13:24borrowLend14.3K USDC—0xf26b2293…
09.04.26 13:13borrowLend14.3K USDC—0x3b5ca60d…
19.03.26 04:58withdrawal$18.0K$10x9623413b…
16.03.26 09:09withdrawal$28.0K$10xde8853a1…
10.03.26 01:22sent to another address$39.7K—→ 0x200000…00010c
09.03.26 13:16withdrawal$20.0K$10x1c33090a…
09.03.26 13:05sent to another address$40.0K—→ 0x200000…00010c
08.03.26 11:23transfer received$102—← 0x80123a…2e7585
08.03.26 06:34transfer received$80.0K—← 0x6b9e77…390a24
08.03.26 06:23transfer received$80.0K—← 0x200000…00010c
08.03.26 06:17transfer received$19.9K—← 0x6b9e77…390a24
04.03.26 12:59sent to another address$35.3K—→ 0x200000…00010c
03.03.26 16:30withdrawal$48.0K$10x542e4fda…
03.03.26 06:53transfer received$20.0K—← 0x6b9e77…390a24
03.03.26 01:36withdrawal$60.0K$10xe6a0d705…
03.03.26 01:31sent to another address$90.0K—→ 0x200000…00010c
02.03.26 07:37transfer received$47.4K—← 0x80123a…2e7585
01.03.26 17:41transfer received$20.0K—← 0x200000…00010c
01.03.26 06:14transfer received$30.0K—← 0x6b9e77…390a24
01.03.26 04:41transfer received$10.0K—← 0x200000…00010c
01.03.26 03:52deposit$30.0K—0x5db8e3a2…
01.03.26 03:32transfer received$34.9K—← 0x80123a…2e7585
28.02.26 14:00deposit$30.0K—0xcaab25d3…
28.02.26 13:51transfer received$10.0K—← 0x200000…00010c
28.02.26 11:15withdrawal$21.0K$10x692a5a8f…
28.02.26 11:10spot ↔ perps$999—spot → perps
28.02.26 10:40spot ↔ perps$1000—perps → spot
28.02.26 10:38deposit$1.0K—0x14c94a6e…
28.02.26 10:38deposit$20.0K—0x4ac66424…
09.01.26 16:26withdrawal$141.6K$10x2c0e8934…
09.01.26 16:17moved between venues$23—between own venues · spot → HyperCore
06.01.26 00:16transfer received$25—← 0xb03d90…04fc76
30.12.25 18:35deposit$30.0K—0x5bbc90a2…
30.12.25 17:38deposit$30.0K—0x3704e1e6…
30.12.25 14:00sent to another address$7—→ 0x222222…222222
30.12.25 10:44deposit$30.1K—0x8d5b38ab…
30.12.25 09:52deposit$40.0K—0x90129034…
30.12.25 09:36withdrawal$10.0K$10xbe8493c4…
25.12.25 09:35withdrawal$3.3K$10xc086a772…
25.12.25 09:17transfer received$15.9K—← 0x282c93…9f5bb5
21.11.25 04:50moved between venues$180—between own venues · spot → HyperCore
17.11.25 14:59withdrawal$72.6K$10x5193384a…
11.11.25 00:52withdrawal$30.0K$10xcc825953…
04.11.25 21:16deposit$33.1K—0x5cc89139…
03.11.25 14:59deposit$34.2K—0xe6e6aef0…
03.11.25 10:09deposit$10.0K—0xa787050e…
02.11.25 09:33deposit$40.0K—0xc43c4771…
29.09.25 02:34withdrawal$73.1K$10xb022a343…
28.09.25 04:30withdrawal$31.3K$10x1ddcf312…
25.09.25 17:30withdrawal$30.1K$10x651ab0c8…
25.09.25 16:53withdrawal$50.1K$10xad0a8d99…
22.09.25 16:30spot ↔ perps$9.7K—spot → perps
22.09.25 13:50deposit$50.0K—0xfa039fde…
19.09.25 16:00spot ↔ perps$8.2K—spot → perps
09.09.25 09:35deposit$10.0K—0x912bcf00…
07.09.25 03:29spot ↔ perps$10.0K—perps → spot
02.09.25 01:52withdrawal$116.3K$10x316272ff…
01.09.25 14:52spot ↔ perps$1.8K—spot → perps
01.09.25 14:33spot ↔ perps$1.0K—spot → perps
01.09.25 14:23spot ↔ perps$3.8K—spot → perps
01.09.25 14:22deposit$30.0K—0x9ae706b4…
31.08.25 14:12deposit$35.0K—0x3c471bd7…
27.08.25 08:59deposit$45.0K—0x99e85998…
27.08.25 02:36deposit$50.0K—0x79b3bd0e…
27.08.25 02:23deposit$20.0K—0xf9b1cf54…
27.08.25 01:19deposit$65.0K—0xd434d4b6…
27.08.25 00:49deposit$22.0K—0x4ad154df…
25.08.25 02:34spot ↔ perps$5.0K—perps → spot
22.08.25 17:17spot ↔ perps$5.0K—perps → spot
22.08.25 02:57spot ↔ perps$1.0K—perps → spot
21.08.25 12:04staking203.37 HYPE—out of staking
06.08.25 04:49deposit$25.0K—0xd285ee57…
26.07.25 14:08withdrawal$5.3K$10xd0161b95…
21.07.25 14:35withdrawal$6.0K$10xad03f013…
20.07.25 05:12spot ↔ perps$999—spot → perps
19.07.25 04:22spot ↔ perps$1.0K—perps → spot
13.07.25 06:12deposit$5.0K—0x86621b5e…
03.07.25 01:56withdrawal$25.7K$10xb59b994f…
27.06.25 08:12internalTransfer$7.3K—← 0x3b6213…f8a9aa
12.06.25 10:40withdrawal$15.0K$10xdf170bc6…
10.06.25 05:21internalTransfer$3.0K—← 0x787adb…1c7408
05.06.25 14:54deposit$8.2K—0xb96998b6…
05.06.25 14:40deposit$5.7K—0x50efab96…
05.06.25 05:30spot ↔ perps$4.9K—spot → perps
05.06.25 05:30transfer received$4.9K—← 0x787adb…1c7408
03.06.25 11:52deposit$4.7K—0xb4cbe49d…
03.06.25 04:03deposit$5.3K—0x790e3077…
01.05.25 07:52withdrawal$5.6K$10x44400cb0…
11.04.25 14:47withdrawal$15.0K$10xf94d9e9e…
11.04.25 04:20deposit$10.0K—0xfe1c6d12…
11.04.25 03:08deposit$10.0K—0x7b201b10…
07.04.25 04:03withdrawal$8.4K$10xcdf5748f…
29.03.25 08:24spot ↔ perps$7.3K—spot → perps
27.03.25 14:07spot ↔ perps$1.0K—spot → perps
27.03.25 03:14withdrawal$10.5K$10x6970efab…
23.03.25 16:56spot ↔ perps$10.0K—perps → spot
23.03.25 16:56deposit$14.3K—0x302c0ee7…
18.03.25 08:59deposit$5.8K—0x672e92f8…
24.02.25 09:31withdrawal$5.8K$10x102e40d2…
24.02.25 05:38spot ↔ perps$5.8K—spot → perps
19.02.25 13:26withdrawal$2.1K$10x5a6c342e…
19.02.25 13:22spot ↔ perps$1.6K—perps → spot
16.02.25 14:44deposit$3.7K—0x9c370add…
15.02.25 13:43withdrawal$78.4K$10xc1a22795…
15.02.25 11:30spot transfer$5.3K—→ 0x3b6213…f8a9aa
14.02.25 03:30vaultWithdraw——0xf3e6f436…
12.02.25 15:09deposit$1.9K—0x9ed49397…
12.02.25 10:00deposit$10.1K—0x56b28ccb…
12.02.25 09:05deposit$10.1K—0x46834412…
12.02.25 03:02deposit$24.7K—0x3427cbc2…
09.02.25 01:31vaultDeposit$12.3K—0x50eb7ca2…
08.02.25 16:06vaultDeposit$10.0K—0xdf52cf46…
03.02.25 02:41spot ↔ perps$3.0K—perps → spot
27.01.25 12:04spot ↔ perps$10.0K—perps → spot
27.01.25 05:14withdrawal$50.0K$10xa8193f0e…
26.01.25 05:49withdrawal$50.0K$10x5b55dbec…
18.01.25 16:31deposit$15.6K—0xe4d4ddd9…
18.01.25 15:57deposit$67.0K—0x58a69ee9…
18.01.25 10:41deposit$42.1K—0xca051a11…
18.01.25 07:21deposit$32.2K—0xd36c127d…
18.01.25 07:18deposit$19.4K—0xc3b8d45d…
18.01.25 06:34deposit$17.2K—0x05042dec…
16.01.25 07:23withdrawal$10.0K$10xd48f1d0b…
10.01.25 14:58spot ↔ perps$2.7K—spot → perps
10.01.25 03:47withdrawal$5.0K$10xe47218db…
10.01.25 03:42spot ↔ perps$827—spot → perps
10.01.25 03:39withdrawal$10.0K$10xa09e2c23…
18.12.24 04:30spot ↔ perps$26—spot → perps
16.12.24 16:05deposit$5.0K—0xb575e562…
16.12.24 16:01withdrawal$20.0K$10xdb27797b…
14.12.24 15:17spot ↔ perps$4.0K—spot → perps
13.12.24 09:23spot ↔ perps$540—spot → perps
06.12.24 02:26deposit$10.0K—0xb8ec3cb1…
04.12.24 12:04token airdrop81.38 BERA—0x71e7fef1…
01.12.24 15:18token airdrop1.8K PEAR—0xe614ab1c…
01.12.24 14:31spot ↔ perps$5.6K—spot → perps
01.12.24 06:33token airdrop1.4K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop957.96 MEOW—0xee97c013…
30.11.24 09:09spot ↔ perps$3.9K—spot → perps
29.11.24 08:52token airdrop1.97 WOW—0xee194507…
29.11.24 07:25token airdrop1.2K HYPE—0xe597d0bc…
25.11.24 07:25spot ↔ perps$258—spot → perps
24.11.24 23:59token airdrop7.8K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop34.11 UP—0xd446fa99…
12.11.24 05:49spot ↔ perps$1.0K—perps → spot
27.10.24 07:38deposit$1.1K—0x53013cd1…
24.10.24 15:42deposit$1.3K—0x04b78678…
22.10.24 08:17deposit$5.8K—0xa3c345d6…
22.10.24 07:58deposit$20.0K—0x85eee636…
15.10.24 15:45withdrawal$7.2K$10x27509da6…
07.10.24 16:27transfer received$76—← 0xbb5d8f…fc85f8
07.10.24 13:39token airdrop2.9K OMNIX—0x6033890e…
25.09.24 03:48vaultWithdraw——0xc6256f83…
19.09.24 00:22withdrawal$12.3K$10x09a41dcc…
27.08.24 09:03withdrawal$5.0K$10xc0c06864…
26.08.24 15:24withdrawal$15.0K$10x183a8081…
26.08.24 15:09vaultWithdraw——0x54830f52…
24.08.24 17:15withdrawal$5.0K$10x223cba3e…
24.08.24 17:11vaultWithdraw——0x0430ba63…
14.08.24 16:50spot ↔ perps$500—perps → spot
14.08.24 12:35spot ↔ perps$300—perps → spot
14.08.24 09:53spot ↔ perps$300—perps → spot
14.08.24 09:53deposit$294—0x8e434ad9…
13.08.24 16:50spot ↔ perps$300—perps → spot
12.08.24 05:01token airdrop706.05 ARI—0x3841e56d…
11.08.24 03:03vaultDeposit$5.0K—0x0efb29a8…
11.08.24 03:03deposit$4.7K—0x487119e1…
08.08.24 15:32spot ↔ perps$1.0K—perps → spot
08.08.24 13:02spot ↔ perps$500—perps → spot
06.08.24 13:42vaultDeposit$10.0K—0x2b4d6495…
06.08.24 13:40spot ↔ perps$1.0K—perps → spot
29.07.24 13:32deposit$12.0K—0x872d390d…
29.07.24 13:01deposit$10.0K—0xeaaa0c01…
30.05.24 08:51withdrawal$11.1K$10xbf98255c…
29.05.24 15:17deposit$3.5K—0xb5bad18f…
28.05.24 17:56deposit$6.1K—0xfba81bb9…
12.04.24 14:33withdrawal$3.1K$10x95227a45…
09.04.24 05:58deposit$3.0K—0x3a703573…
“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 3108 min ago

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