Market cap$2.94T-0.4%
Volume 24h$123.0B
BTC dominance58.5%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0xcac196…ff26b3

0xcac19662ec88d23fa1c81ac0e8570b0cf2ff26b3copy

Hyperliquid wallet 0xcac196…ff26b3 currently holds $3.89M in perps and $9.3M in spot. Open positions: 45. The largest is a $5.41M NEAR short at 10x leverage, entry $2.48, liquidation $11.53. All-time P&L: +$23.73M, last 30 days: -$9.02M. Rank on the exchange account leaderboard: 177. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$9.3M
perps $3.9M · other $5.4M
other
Free margin
$128.1K
withdrawable $0
free
Position value
$29.8M
leverage ×7.7
margin
Trading, 7 days
Win rate0.0%
Max drawdown13.1%
Trades1
Fills293.00

Cumulative P&L

includes open positions
−$7.7M−$1.5M$4.6M$10.8M2025-05-142026-10-06in-crypto.app
24 hours
+$294.2K
48 hours
+$45.7K
7 days
+$428.4K
30 days
−$8.0M
All time
−$8.7M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 36%short 64%
Position distribution
long $10.6Mshort $19.2M
Open ROE-95.26%
Unrealised P&L−$3.6M
Rank#177
by account value

Open positions · 45

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
NEAR short
cross ×10
$5.4M
1.07M NEAR
−$2.8M
-1035.72%
$2.48$5.04$11.53$541.5K+$147.5K
BNB long
cross ×10
$2.2M
2.8K BNB
+$280.1K
+147.70%
$680$780—$217.6K−$22.4K
AAVE short
cross ×10
$2.2M
12.0K AAVE
−$654.8K
-435.27%
$125$180$760$215.9K+$24.4K
Xxyz:SPCX long
cross ×5
$1.9M
11.0K xyz:SPCX
+$286.1K
+87.85%
$147$173—$383.0K−$2.1K
UNI short
cross ×10
$1.7M
200.3K UNI
−$175.6K
-113.00%
$7.76$8.63$43.39$172.9K+$18.4K
DOGE short
cross ×10
$1.7M
18.13M DOGE
−$10.8K
-6.34%
$0.0943$0.0949$0.4791$172.0K+$20.9K
VVV short
cross ×3
$1.7M
60.4K VVV
−$598.4K
-170.34%
$17.46$27.38$131$550.8K+$48.9K
ETH long
cross ×20
$1.5M
545.62 ETH
+$121.3K
+179.91%
$2,472$2,694—$73.5K−$11.9K
ADA long
cross ×10
$1.4M
5.30M ADA
+$405.4K
+391.69%
$0.1954$0.2720—$144.1K−$2.4K
LTC short
cross ×10
$1.2M
17.4K LTC
−$355.4K
-416.44%
$49.01$69.42$469$120.9K+$19.0K
SOL long
cross ×20
$1.1M
8.9K SOL
+$9.7K
+18.41%
$119$120—$53.4K−$2.6K
TAO short
cross ×5
$975.6K
3.2K TAO
−$175.3K
-109.55%
$248$303$2,365$195.1K+$28.8K
HYPE short
cross ×10
$912.5K
10.0K HYPE
+$2.9K
+3.13%
$91.74$91.45$789$91.3K+$4.5K
LIT short
cross ×5
$833.5K
222.8K LIT
−$127.7K
-90.44%
$3.17$3.74$33.58$166.7K+$18.5K
AVAX long
cross ×10
$825.5K
71.9K AVAX
+$365.0K
+792.86%
$6.40$11.48—$82.5K−$11.4K
WLD short
cross ×10
$583.5K
1.06M WLD
−$6.4K
-11.01%
$0.5451$0.5511$7.13$58.4K+$12.6K
SUI long
cross ×10
$524.9K
443.2K SUI
+$79.8K
+179.39%
$1.00$1.18—$52.5K−$14.1K
PUMP short
cross ×5
$520.5K
84.84M PUMP
−$278.2K
-574.15%
$0.002855$0.006135$0.0882$104.1K+$10.0K
GRAM short
cross ×5
$456.4K
298.0K GRAM
−$50.2K
-61.82%
$1.36$1.53$23.84$91.3K+$8.6K
Xxyz:MU short
cross ×10
$282.9K
266.03 xyz:MU
−$44.0K
-184.10%
$898$1,064$27,245$28.3K+$2.5K
ONDO short
cross ×10
$245.5K
495.8K ONDO
−$28.4K
-130.65%
$0.4379$0.4951$14.15$24.5K+$2.2K
Xxyz:AAPL long
cross ×20
$223.2K
671.64 xyz:AAPL
+$2.2K
+20.15%
$329$332—$11.2K−$657
SSTRK long
cross ×5
$198.5K
3.85M STRK
+$59.5K
+213.74%
$0.0361$0.0516—$39.7K−$1.2K
ALGO short
cross ×5
$171.6K
1.39M ALGO
−$45.9K
-182.53%
$0.0905$0.1235$4.91$34.3K+$1.6K
XRP long
cross ×20
$165.1K
110.0K XRP
+$14.3K
+189.71%
$1.37$1.50—$8.3K−$4.3K
ICP long
cross ×5
$127.8K
37.2K ICP
+$44.3K
+265.28%
$2.24$3.43—$25.6K−$2.9K
ZEC short
cross ×10
$118.1K
87.80 ZEC
−$1.7K
-14.23%
$1,326$1,345$80,657$11.8K+$86
LINK long
cross ×10
$112.0K
8.1K LINK
+$21.1K
+232.61%
$11.25$13.86—$11.2K−$707
FFET long
cross ×5
$103.6K
425.2K FET
+$43.5K
+362.48%
$0.1412$0.2435—$20.7K−$2.3K
XLM long
cross ×5
$89.6K
420.0K XLM
−$5.0K
-26.56%
$0.2253$0.2133—$17.9K−$2.1K
Xxyz:GOOGL short
cross ×20
$58.5K
168.51 xyz:GOOGL
+$1.5K
+51.43%
$356$347—$2.9K+$843
POL long
cross ×5
$56.1K
523.9K POL
+$8.3K
+86.41%
$0.0913$0.1070—$11.2K−$532
ENA short
cross ×10
$54.6K
232.4K ENA
−$16.3K
-424.85%
$0.1650$0.2351—$5.5K+$655
TRX long
cross ×10
$42.7K
127.1K TRX
+$1.2K
+29.17%
$0.3263$0.3358—$4.3K+$730
Xxyz:MSFT long
cross ×20
$39.9K
75.00 xyz:MSFT
+$3.0K
+164.44%
$492$532—$2.0K−$182
Xxyz:META short
cross ×20
$30.3K
40.83 xyz:META
−$5.7K
-465.19%
$602$741—$1.5K+$2.4K
PPNUT long
cross ×3
$23.7K
439.8K PNUT
+$4.0K
+60.07%
$0.0450$0.0540—$7.9K−$903
BTC short
cross ×20
$21.9K
0.2562 BTC
−$2.3K
-232.22%
$76,627$85,524—$1.1K+$2.2K
Xxyz:SNDK short
cross ×10
$16.9K
10.09 xyz:SNDK
−$720
-44.62%
$1,599$1,671—$1.7K+$117
Xxyz:SKHY long
cross ×10
$6.0K
32.40 xyz:SKHY
+$653
+121.28%
$166$186—$604+$3.0K
SSEI long
cross ×5
$6.0K
82.3K SEI
+$1.7K
+199.87%
$0.0517$0.0724—$1.2K−$22
Xxyz:SKHX short
cross ×10
$657
0.5000 xyz:SKHX
−$104
-188.09%
$1,106$1,314—$66+$1.3K
FFARTCOIN long
cross ×10
$471
2.7K FARTCOIN
−$531
-530.24%
$0.3665$0.1722—$47−$90
Xxyz:TSLA short
cross ×20
$381
1.00 xyz:TSLA
−$72
-463.82%
$309$381—$19+$4
BBIO short
cross ×3
$228
7.1K BIO
+$10
+13.19%
$0.0336$0.0321—$76−$1.0K
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

7
CoinAmountPriceValueAvg. entryCost basisP&L
USDC9.02M$1.00$9.0M———
UBTC2.38$85,542$203.6K$68,290$162.5K+$41.1K +25.3%
UZEC56.45$1,342$75.8K$1,580$89.2K−$13.4K −15.0%
USOL14.68$120$1.8K$75.01$1.1K+$664 +60.2%
UETH0.0027$2,695$7$2,080$6+$2 +29.6%
HYPE0.0024$91.51$0$62.49$0+$0 +46.4%
MAX6.3K$0.000000$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

1
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.10 09:10
opened before data
ZEClong1h 19m−$76 631.11273.46 ZEC$1 330.8678600161$77.97
“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
05.10 16:21XRPclosed long$292$1.49+$23$00x4bff433b… ↗
05.10 16:20XRPclosed long$1000$1.49+$80$00xb5e0a301… ↗
05.10 16:19XRPclosed long$998$1.49+$81$00x570e41df… ↗
05.10 16:17XRPclosed long$999
2 fills
$1.49+$81$00x946119c5… ↗
05.10 16:15XRPclosed long$1.1K
3 fills
$1.49+$90$00xcf14012b… ↗
05.10 16:10XRPclosed long$1000$1.49+$83$00x7daf2005… ↗
05.10 15:49XRPclosed long$1.0K
3 fills
$1.49+$86$00x84656c38… ↗
05.10 15:43XRPclosed long$250$1.50+$21$00x39285383… ↗
05.10 15:38XRPclosed long$1.0K
2 fills
$1.50+$84$00xbbc88325… ↗
05.10 15:35XRPclosed long$1.1K
2 fills
$1.49+$95$00x7fad703e… ↗
05.10 15:33XRPclosed long$1.2K
6 fills
$1.49+$98$00x3b85fee4… ↗
05.10 15:25XRPclosed long$2.0K
2 fills
$1.50+$173$00x0309fd90… ↗
05.10 15:22XRPclosed long$1.0K
3 fills
$1.50+$86$00x46e29336… ↗
05.10 15:15XRPclosed long$1.0K$1.50+$88$00xd322e644… ↗
05.10 15:07XRPclosed long$999$1.50+$88$00xe1d66d76… ↗
05.10 15:03XRPclosed long$1.0K$1.50+$87$00xa54f2039… ↗
05.10 15:01XRPclosed long$999$1.50+$86$00x3f23e006… ↗
05.10 14:57XRPclosed long$201$1.50+$17$00xc83645a2… ↗
05.10 14:56XRPclosed long$1000$1.50+$85$00xeab401ff… ↗
05.10 14:55XRPclosed long$2.0K
2 fills
$1.50+$170$00x59c0b3c6… ↗
05.10 14:53XRPclosed long$999$1.50+$86$00xe60a9621… ↗
05.10 14:51XRPclosed long$1.0K
2 fills
$1.50+$88$00x09f6a93e… ↗
05.10 14:43XRPclosed long$999$1.50+$89$00x985fc9fd… ↗
05.10 14:41XRPclosed long$1.0K
2 fills
$1.50+$90$00x3cfe62e3… ↗
05.10 14:37XRPclosed long$1.0K
4 fills
$1.50+$88$00x8fbfe990… ↗
05.10 14:35XRPclosed long$1.0K$1.50+$89$00x8be5cda1… ↗
05.10 14:34XRPclosed long$998$1.50+$87$00x05fb3f90… ↗
05.10 14:33XRPclosed long$1.0K
2 fills
$1.50+$91$00x2bd0e21d… ↗
05.10 14:29XRPclosed long$1.3K
2 fills
$1.51+$126$00x2bfad4af… ↗
05.10 14:25XRPclosed long$999
2 fills
$1.52+$96$00x6b8dbd22… ↗
05.10 14:21XRPclosed long$1.1K
3 fills
$1.51+$100$00x31df04b2… ↗
05.10 14:13XRPclosed long$252$1.52+$25$00x83c6e260… ↗
05.10 14:11XRPclosed long$1.3K
2 fills
$1.52+$125$00x20008456… ↗
05.10 14:09XRPclosed long$999$1.52+$99$00x0b168b7a… ↗
05.10 14:07XRPclosed long$1.0K$1.52+$98$00xad8abde9… ↗
05.10 14:04XRPclosed long$1.2K
5 fills
$1.51+$115$00xcbaecba5… ↗
05.10 13:59XRPclosed long$1.0K$1.52+$96$00xcd642b12… ↗
05.10 13:54XRPclosed long$998
2 fills
$1.51+$95$00x0347fe66… ↗
05.10 13:52XRPclosed long$1.0K$1.52+$96$00x94474696… ↗
05.10 13:50XRPclosed long$3.0K
4 fills
$1.52+$288$10x78f74324… ↗
05.10 13:48XRPclosed long$3.4K
6 fills
$1.52+$325$10x45519d0f… ↗
05.10 13:47XRPclosed long$3.0K
5 fills
$1.51+$284$10x56c11a57… ↗
05.10 13:46XRPclosed long$2.4K
6 fills
$1.51+$221$00x7af606be… ↗
05.10 13:45XRPclosed long$996$1.51+$93$00x67616fe4… ↗
05.10 13:43XRPclosed long$1.3K
3 fills
$1.51+$124$00xebc8794a… ↗
05.10 13:42XRPclosed long$2.0K
4 fills
$1.51+$187$00xf37e5965… ↗
05.10 13:41XRPclosed long$999$1.51+$92$00xe75d3b87… ↗
05.10 13:40XRPclosed long$3.0K
3 fills
$1.51+$281$10x0ffa3000… ↗
05.10 13:37XRPclosed long$3.3K
4 fills
$1.51+$310$10xd7c44437… ↗
05.10 13:36XRPclosed long$3.7K
6 fills
$1.51+$346$10x05ba271e… ↗
05.10 13:35XRPclosed long$2.2K
7 fills
$1.51+$205$00x2c32602d… ↗
05.10 13:33XRPclosed long$3.6K
8 fills
$1.51+$337$00x05ed34e9… ↗
05.10 13:32XRPclosed long$2.0K
3 fills
$1.51+$187$00x5cc91a30… ↗
05.10 13:31XRPclosed long$2.9K
3 fills
$1.51+$270$10x4c72b057… ↗
05.10 13:30XRPclosed long$2.8K
6 fills
$1.52+$266$10xaaca4403… ↗
05.10 13:25XRPclosed long$2.0K
3 fills
$1.52+$191$00x5bbf7c14… ↗
05.10 13:20XRPclosed long$1.0K$1.52+$96$00xbd4ba284… ↗
05.10 13:18XRPclosed long$1.0K$1.52+$96$00x96ef9200… ↗
05.10 13:07XRPclosed long$999$1.51+$95$00x7e7c946a… ↗
05.10 12:46XRPclosed long$1.1K
3 fills
$1.51+$100$00xccd68454… ↗
05.10 12:40XRPclosed long$1000$1.51+$91$00x91aa1836… ↗
05.10 12:38XRPclosed long$3.6K
5 fills
$1.51+$336$10xb251962a… ↗
05.10 12:34XRPclosed long$2.0K
2 fills
$1.51+$186$00x206b411d… ↗
05.10 12:24XRPclosed long$1.0K$1.51+$93$00x6637e1cd… ↗
05.10 12:15XRPclosed long$1.0K
4 fills
$1.51+$96$00x39d80569… ↗
05.10 12:10XRPclosed long$1000$1.51+$96$00x1574440f… ↗
05.10 12:08XRPclosed long$1.3K
2 fills
$1.52+$120$00xef1bcb5f… ↗
05.10 12:05XRPclosed long$1.0K$1.52+$97$00x361579c2… ↗
05.10 12:02XRPclosed long$3.0K
4 fills
$1.52+$293$10x25daf29d… ↗
05.10 12:00XRPclosed long$1.0K$1.52+$98$00xe344a7c1… ↗
05.10 11:38XRPclosed long$1.0K$1.52+$97$00x5f7bd45a… ↗
05.10 11:35XRPclosed long$999$1.52+$97$00x69d47857… ↗
05.10 11:16XRPclosed long$1.0K$1.52+$96$00x6102fbb1… ↗
05.10 11:10XRPclosed long$1.1K
3 fills
$1.51+$102$00x53187db9… ↗
05.10 11:08XRPclosed long$999$1.52+$96$00x1518a216… ↗
05.10 11:04XRPclosed long$2.3K
3 fills
$1.52+$225$10x9fc3ab90… ↗
05.10 11:03XRPclosed long$2.0K
3 fills
$1.52+$194$00x0def286c… ↗
05.10 11:00XRPclosed long$2.0K
3 fills
$1.52+$195$00x14059abe… ↗
05.10 10:57XRPclosed long$2.2K
10 fills
$1.52+$220$00x6312ae3d… ↗
05.10 10:54XRPclosed long$999$1.52+$99$00xf9d0e4b1… ↗
05.10 10:52XRPclosed long$999
2 fills
$1.52+$99$00x7b2db2d8… ↗
05.10 10:50XRPclosed long$3.3K
5 fills
$1.52+$331$00xfb4449b3… ↗
05.10 10:41XRPclosed long$1000$1.52+$97$00x2ad9a015… ↗
05.10 10:37XRPclosed long$999$1.52+$96$00x2019958a… ↗
05.10 10:35XRPclosed long$2.0K
2 fills
$1.52+$193$00xcca3fad4… ↗
05.10 10:33XRPclosed long$2.0K
2 fills
$1.52+$192$00x6f7f66ea… ↗
05.10 10:28XRPclosed long$998$1.52+$98$00x97c899ff… ↗
05.10 10:27XRPclosed long$1.0K$1.52+$98$00xce5dd66c… ↗
05.10 10:14XRPclosed long$2.0K
4 fills
$1.51+$190$00x45c5e611… ↗
05.10 10:12XRPclosed long$1.5K
3 fills
$1.51+$140$00x7de541e9… ↗
05.10 10:11XRPclosed long$2.0K
2 fills
$1.51+$191$00x8abf6aae… ↗
05.10 10:08XRPclosed long$1.3K
2 fills
$1.52+$128$00xc810c772… ↗
05.10 10:05XRPclosed long$998$1.51+$95$00x3e42d7c3… ↗
05.10 10:00ZECopened short$10.7K
7 fills
$1,316—$30xf4a3fa5a… ↗
05.10 09:58ZECopened short$2.0K
4 fills
$1,318—$00xb072ee62… ↗
05.10 09:57ZECopened short$5.2K
5 fills
$1,318—$10x8451a68e… ↗
05.10 09:56ZECopened short$10.2K
6 fills
$1,319—$20x543bd86b… ↗
05.10 09:55XRPclosed long$1.0K$1.51+$94$00xdacaf44b… ↗
05.10 09:53ZECopened short$26$1,321—$00x92c003af… ↗
05.10 09:53XRPclosed long$998$1.51+$94$00x09ba185c… ↗
05.10 09:53ZECopened short$3.2K
5 fills
$1,322—$10xc42bb7c1… ↗
05.10 09:52ZECopened short$317$1,321—$00xacebad71… ↗
05.10 09:50ZECopened short$7.5K
6 fills
$1,321—$20xa5833a91… ↗
05.10 09:48XRPclosed long$1.0K$1.51+$94$00xc0a01604… ↗
05.10 09:48ZECopened short$436
2 fills
$1,320—$00xb112d872… ↗
05.10 09:46ZECopened short$4.5K
8 fills
$1,321—$10x630b3339… ↗
05.10 09:45ZECopened short$106
2 fills
$1,322—$00x2041d002… ↗
05.10 09:43ZECopened short$2.1K$1,320—$10x7b5a0589… ↗
05.10 09:43XRPclosed long$998$1.51+$93$00xc8868eee… ↗
05.10 09:42ZECopened short$2.0K
3 fills
$1,322—$00x9dbe939b… ↗
05.10 09:41ZECopened short$834$1,323—$00x741d2247… ↗
05.10 09:34ZECopened short$10.5K
7 fills
$1,330—$30x721655b4… ↗
05.10 09:29ZECopened short$385
3 fills
$1,329—$00x9ca949e0… ↗
05.10 09:27ZECopened short$8.0K
11 fills
$1,330—$20x3b9ef899… ↗
05.10 09:25ZECopened short$20.0K
20 fills
$1,331—$50xe3023cc3… ↗
05.10 09:22ZECopened short$11.1K
6 fills
$1,330—$20xd33cc864… ↗
05.10 09:20XRPclosed long$1.0K$1.51+$93$00x89f9e15c… ↗
05.10 09:20ZECopened short$10.0K
3 fills
$1,331—$20xd7266ac1… ↗
05.10 09:19XRPclosed long$2.0K
2 fills
$1.51+$186$00x674e3a6d… ↗
05.10 09:16ZECopened short$1.5K
2 fills
$1,328—$00x46a39f59… ↗
05.10 09:16XRPclosed long$999$1.51+$94$00xe0fcb223… ↗
05.10 09:13ZECopened short$3.0K
5 fills
$1,328—$10x9843b652… ↗
05.10 09:12XRPclosed long$1.2K
2 fills
$1.51+$113$00x759617aa… ↗
05.10 09:10ZECflipped to short$3.5K$1,331−$129$10xfd60334d… ↗
05.10 09:10ZECclosed long$1.1K$1,332−$232$00xfd60334d… ↗
05.10 09:10XRPclosed long$998
2 fills
$1.51+$95$00x3fe89324… ↗
05.10 09:10ZECclosed long$5.2K
5 fills
$1,333−$1.1K$10x32990888… ↗
05.10 09:07ZECclosed long$1.7K
3 fills
$1,331−$364$00x48391c72… ↗
05.10 09:06ZECclosed long$10.0K
8 fills
$1,332−$2.1K$20x93c23ee4… ↗
05.10 09:04ZECclosed long$2.5K
5 fills
$1,330−$520$10xe3c7bb9d… ↗
05.10 09:03ZECclosed long$958
4 fills
$1,331−$202$00x92d39d01… ↗
05.10 09:01XRPclosed long$1.0K
2 fills
$1.51+$95$00xab322640… ↗
05.10 09:00ZECclosed long$359
2 fills
$1,330−$76$00x0c36dbf2… ↗
05.10 08:57ZECclosed long$757$1,328−$161$00xcfc9b010… ↗
05.10 08:56ZECclosed long$3.2K
2 fills
$1,328−$674$10xcd35f5e5… ↗
05.10 08:55ZECclosed long$8.3K
7 fills
$1,327−$1.8K$20x883b3e40… ↗
05.10 08:53ZECclosed long$439$1,330−$93$00xf14fc469… ↗
05.10 08:52ZECclosed long$10.0K
8 fills
$1,329−$2.1K$20x59d51d47… ↗
05.10 08:50ZECclosed long$3.7K
4 fills
$1,328−$790$10xfba33c54… ↗
05.10 08:49ZECclosed long$491
3 fills
$1,327−$105$00xec21d710… ↗
05.10 08:48XRPclosed long$2.0K
8 fills
$1.51+$188$00x4d82d7f1… ↗
05.10 08:48ZECclosed long$20.8K
18 fills
$1,326−$4.5K$40xffc5bba1… ↗
05.10 08:47XRPclosed long$1.4K
2 fills
$1.51+$136$00x67092f73… ↗
05.10 08:47ZECclosed long$20.0K
4 fills
$1,329−$4.2K$50x52031562… ↗
05.10 08:46XRPclosed long$997$1.51+$94$00x6ddb5fc9… ↗
05.10 08:46ZECclosed long$3.3K$1,332−$690$00x8eabf282… ↗
05.10 08:46XRPclosed long$1.1K
2 fills
$1.51+$101$00x336bb36a… ↗
05.10 08:46ZECclosed long$10.2K
8 fills
$1,333−$2.1K$20x2e654952… ↗
05.10 08:44XRPclosed long$2.5K
4 fills
$1.52+$244$10xc9d1783e… ↗
05.10 08:44ZECclosed long$615
2 fills
$1,336−$126$00x7c30425d… ↗
05.10 08:42XRPclosed long$1.3K
10 fills
$1.52+$129$00xffd0c9df… ↗
05.10 08:40XRPclosed long$1.0K
6 fills
$1.52+$103$00x55e9ce2f… ↗
05.10 08:40ZECclosed long$160$1,336−$33$00x41c640ea… ↗
05.10 08:40XRPclosed long$103
3 fills
$1.52+$10$00x7f0ce037… ↗
05.10 08:38ZECclosed long$5.8K
6 fills
$1,335−$1.2K$10x8ed48eeb… ↗
05.10 08:37XRPclosed long$1000$1.52+$98$00x51173896… ↗
05.10 08:37ZECclosed long$12.9K
9 fills
$1,336−$2.7K$30x98f1fbfe… ↗
05.10 08:37XRPclosed long$1000
9 fills
$1.52+$98$00xf42ef91d… ↗
05.10 08:37ZECclosed long$107
2 fills
$1,337−$22$00xc063a37d… ↗
05.10 08:37XRPclosed long$2.0K
10 fills
$1.52+$198$00xa77e151c… ↗
05.10 08:36ZECclosed long$27$1,340−$5$00x0d3391b7… ↗
05.10 08:36XRPclosed long$1.0K$1.52+$100$00x45463f96… ↗
05.10 08:35ZECclosed long$6.8K
6 fills
$1,337−$1.4K$20x653f3fc3… ↗
05.10 08:34ZECclosed long$3.6K
3 fills
$1,336−$741$00x2c458bfc… ↗
05.10 08:34XRPclosed long$147$1.52+$15$00x1bb3988e… ↗
05.10 08:34ZECclosed long$6.5K
6 fills
$1,337−$1.3K$20xd3dc48ec… ↗
05.10 08:34XRPclosed long$73
2 fills
$1.52+$7$00x9de137a4… ↗
05.10 08:34ZECclosed long$13$1,338−$3$00x7c02247b… ↗
05.10 08:34XRPclosed long$1.0K
2 fills
$1.52+$102$00xe37a5d97… ↗
05.10 08:34ZECclosed long$20.0K
5 fills
$1,338−$4.1K$50x901e2898… ↗
05.10 08:33XRPclosed long$998$1.52+$99$00xa9eef893… ↗
05.10 08:33ZECclosed long$7.0K
5 fills
$1,341−$1.4K$20xf71b81f8… ↗
05.10 08:32XRPclosed long$1.0K
2 fills
$1.52+$99$00xae29011e… ↗
05.10 08:32ZECclosed long$7.5K
6 fills
$1,341−$1.5K$20xa0e6b71f… ↗
05.10 08:30XRPclosed long$1.5K
2 fills
$1.52+$149$00xe81dfdcb… ↗
05.10 08:30ZECclosed long$2.1K
3 fills
$1,339−$435$10xb264d43b… ↗
05.10 08:29ZECclosed long$1.4K
3 fills
$1,337−$295$00x0d56c550… ↗
05.10 08:29XRPclosed long$1.3K
3 fills
$1.52+$129$00xa7afd81a… ↗
05.10 08:28ZECclosed long$254$1,337−$52$00x690419fd… ↗
05.10 08:28XRPclosed long$1.0K$1.52+$99$00x5c7ec0de… ↗
05.10 08:27ZECclosed long$6.1K
6 fills
$1,336−$1.3K$10xb15aaf84… ↗
05.10 08:26XRPclosed long$1.1K
3 fills
$1.52+$108$00x0b88c0d6… ↗
05.10 08:25ZECclosed long$3.8K
3 fills
$1,336−$791$10x41bc2a2a… ↗
05.10 08:25XRPclosed long$1.0K
2 fills
$1.52+$98$00xb6f437af… ↗
05.10 08:25ZECclosed long$10.0K
4 fills
$1,336−$2.1K$20x07665a1a… ↗
05.10 08:25XRPclosed long$1.1K
4 fills
$1.52+$112$00x5492e37f… ↗
05.10 08:24ZECclosed long$12.1K
5 fills
$1,337−$2.5K$20x93701ac9… ↗
05.10 08:23XRPclosed long$1.4K
3 fills
$1.52+$137$00xcce9d617… ↗
05.10 08:23ZECclosed long$2.0K
4 fills
$1,338−$406$00x2a8bb31c… ↗
05.10 08:21ZECclosed long$2.1K
4 fills
$1,335−$424$00x827d8873… ↗
05.10 08:20ZECclosed long$894
3 fills
$1,334−$185$00xf3385b74… ↗
05.10 08:19ZECclosed long$346
2 fills
$1,332−$73$00x8bf55a34… ↗
05.10 08:18XRPclosed long$1.5K
4 fills
$1.52+$152$00x4a08695a… ↗
05.10 08:18ZECclosed long$10.0K
2 fills
$1,333−$2.1K$20xb725305e… ↗
05.10 08:18XRPclosed long$231
2 fills
$1.52+$23$00x0451b9c2… ↗
05.10 08:17ZECclosed long$12.0K
5 fills
$1,337−$2.5K$20x715bfa0f… ↗
05.10 08:15ZECclosed long$11.3K
3 fills
$1,332−$2.4K$10x92d5b319… ↗
05.10 08:15XRPclosed long$1.0K$1.52+$100$00x4f47864a… ↗
05.10 08:15ZECclosed long$1.9K
4 fills
$1,333−$397$00x0b0037b9… ↗
05.10 08:13ZECclosed long$13.0K
10 fills
$1,332−$2.7K$30xb3d8fc6b… ↗
05.10 08:12ZECclosed long$4.8K
4 fills
$1,332−$1.0K$10x5e87ea05… ↗
05.10 08:11ZECclosed long$7.5K
13 fills
$1,332−$1.6K$20x28996cae… ↗
05.10 08:10XRPclosed long$1000$1.52+$101$00x495d4d47… ↗
05.10 08:09XRPclosed long$1000$1.52+$101$00x56cef085… ↗
05.10 08:08ZECclosed long$4.9K$1,329−$1.0K$10xb4da48e7… ↗
05.10 08:07ZECclosed long$10.0K
5 fills
$1,326−$2.1K$20xad0a0de3… ↗
05.10 08:07XRPclosed long$2.0K
5 fills
$1.52+$201$00xfa369748… ↗
05.10 08:06ZECclosed long$411$1,327−$88$00xd959218d… ↗
05.10 08:06XRPclosed long$160
2 fills
$1.52+$16$00x6e556cc5… ↗
05.10 08:06ZECclosed long$3.6K
6 fills
$1,324−$785$10x78f688d6… ↗
05.10 08:05ZECclosed long$4.1K
2 fills
$1,321−$897$10xaccacdbe… ↗
05.10 08:04XRPclosed long$999
2 fills
$1.52+$100$00x2de6ebbc… ↗
05.10 08:03ZECclosed long$7.0K
2 fills
$1,322−$1.5K$10xabab8126… ↗
05.10 08:02ZECclosed long$3.0K$1,320−$666$10xe8b4b05f… ↗
05.10 08:02XRPclosed long$1.0K
2 fills
$1.52+$100$00x2ab5347c… ↗
05.10 08:02ZECclosed long$1.4K
2 fills
$1,321−$316$00xed8aa017… ↗
05.10 08:01ZECclosed long$3.9K
5 fills
$1,320−$861$00x30d9f0c8… ↗
05.10 08:00XRPclosed long$1.0K
2 fills
$1.52+$100$00xda1c7825… ↗
05.10 08:00ZECclosed long$8.7K
2 fills
$1,321−$1.9K$20x09738f5e… ↗
05.10 08:00XRPclosed long$123
2 fills
$1.52+$12$00xd5d3fdd9… ↗
05.10 08:00ZECclosed long$1.1K
2 fills
$1,321−$235$00x505f601b… ↗
05.10 07:58ZECclosed long$2.5K
4 fills
$1,321−$554$00x21eb44a5… ↗
05.10 07:57ZECclosed long$343$1,321−$75$00x217f7617… ↗
05.10 07:56ZECclosed long$12.3K
10 fills
$1,322−$2.7K$30xb2430c7d… ↗
05.10 07:55ZECclosed long$14.6K
14 fills
$1,324−$3.2K$30x47ce9909… ↗
05.10 07:54ZECclosed long$1.1K
4 fills
$1,325−$234$00x3aa6b216… ↗
05.10 07:53XRPclosed long$3.0K
4 fills
$1.52+$303$00xdd3d02a5… ↗
05.10 07:53ZECclosed long$7.5K
9 fills
$1,323−$1.6K$20xdd57953a… ↗
05.10 07:52ZECclosed long$807
4 fills
$1,323−$175$00x99c8889a… ↗
05.10 07:51XRPclosed long$2.0K
4 fills
$1.52+$202$00x0f0e2baa… ↗
05.10 07:48XRPclosed long$1000$1.52+$101$00x7f5fdd2f… ↗
05.10 07:46XRPclosed long$1.1K
2 fills
$1.52+$115$00xa1c84551… ↗
05.10 07:45XRPclosed long$1.0K$1.52+$101$00xc9c1556c… ↗
05.10 07:40XRPclosed long$1.2K
2 fills
$1.52+$120$00xa82917cc… ↗
05.10 07:37XRPclosed long$1000$1.52+$99$00xd140a1e3… ↗
05.10 07:34XRPclosed long$1.0K$1.52+$99$00xa6ff95a4… ↗
05.10 07:32XRPclosed long$2.2K
5 fills
$1.52+$223$10xcde549a5… ↗
05.10 07:31XRPclosed long$2.5K
5 fills
$1.52+$246$10x9446a890… ↗
05.10 07:29XRPclosed long$1.2K
2 fills
$1.52+$125$00xa5418873… ↗
05.10 07:25XRPclosed long$2.1K
4 fills
$1.52+$207$10xb62b05cf… ↗
05.10 07:24XRPclosed long$290$1.52+$29$00x7714dec3… ↗
05.10 07:22XRPclosed long$1.1K
3 fills
$1.52+$109$00x041a8251… ↗
05.10 07:18XRPclosed long$2.4K
7 fills
$1.52+$241$10xe1dc629c… ↗
05.10 07:17XRPclosed long$2.1K
4 fills
$1.52+$206$00x0c4aede5… ↗
05.10 07:15XRPclosed long$2.1K
4 fills
$1.52+$208$10xc57bca2a… ↗
05.10 07:14XRPclosed long$1.0K
2 fills
$1.52+$100$00x9c54a90a… ↗
05.10 07:13XRPclosed long$2.4K
7 fills
$1.52+$235$10x0867a228… ↗
05.10 07:10XRPclosed long$998$1.52+$100$00xd135aa9b… ↗
05.10 07:06XRPclosed long$2.0K
3 fills
$1.52+$198$00x05e43c55… ↗
05.10 07:01XRPclosed long$2.2K
5 fills
$1.52+$212$10x64bae8a1… ↗
05.10 07:00XRPclosed long$1.2K
5 fills
$1.52+$119$00x696f2f98… ↗
05.10 06:59XRPclosed long$1.1K
3 fills
$1.52+$108$00x17c0b56a… ↗
05.10 06:57XRPclosed long$1.0K
2 fills
$1.52+$98$00xa26edb78… ↗
05.10 06:54XRPclosed long$4.0K
14 fills
$1.52+$396$10x37ce7d0d… ↗
05.10 06:53XRPclosed long$1000$1.52+$98$00x372a0520… ↗
05.10 06:51XRPclosed long$1.3K
3 fills
$1.51+$119$00x2f8d8afc… ↗
05.10 06:49XRPclosed long$3.4K
10 fills
$1.52+$328$10x9a6bb021… ↗
05.10 06:47XRPclosed long$3.1K
6 fills
$1.51+$292$00xeb5ac6b9… ↗
05.10 06:44XRPclosed long$1.1K
3 fills
$1.51+$98$00xa1c69db9… ↗
05.10 06:43XRPclosed long$2.0K
2 fills
$1.51+$186$00xddf20a77… ↗
05.10 06:41XRPclosed long$1.0K$1.51+$93$00xac255ace… ↗
05.10 06:32XRPclosed long$2.0K
3 fills
$1.51+$188$00xa2e6f9c0… ↗
05.10 06:29XRPclosed long$2.0K
2 fills
$1.51+$189$00x3b44ab30… ↗
05.10 06:28XRPclosed long$1.0K$1.51+$95$00x5e292bd4… ↗
05.10 06:20XRPclosed long$529
3 fills
$1.51+$50$00xb1eac7fa… ↗
05.10 06:05XRPclosed long$998$1.51+$94$00xa1aede18… ↗
05.10 06:04XRPclosed long$1.0K$1.51+$94$00xd3983e5f… ↗
05.10 05:47XRPclosed long$1.0K
2 fills
$1.51+$90$00x0fbd4ca2… ↗
05.10 05:43XRPclosed long$289$1.51+$26$00x35a21959… ↗
05.10 05:41XRPclosed long$1.0K$1.51+$90$00x54fb4a1e… ↗
05.10 05:40XRPclosed long$1.0K$1.51+$90$00xd2c66bbd… ↗
05.10 05:32XRPclosed long$999$1.50+$87$00x5d97c1ca… ↗
05.10 05:30XRPclosed long$2.0K
3 fills
$1.50+$173$00xe8a36dc5… ↗
05.10 05:25XRPclosed long$2.1K
5 fills
$1.50+$178$00xe0135e50… ↗
05.10 05:20XRPclosed long$1.4K
3 fills
$1.50+$122$00xba305eaf… ↗
05.10 05:18XRPclosed long$3.1K
5 fills
$1.50+$267$10x2343ba1e… ↗
05.10 05:14XRPclosed long$15$1.50+$1$00xf460457a… ↗
05.10 05:10XRPclosed long$1.0K$1.50+$89$00xba9afa0a… ↗
05.10 05:08XRPclosed long$1.0K$1.50+$89$00xfc917b5d… ↗
05.10 05:04XRPclosed long$2.0K
3 fills
$1.50+$176$00x29b5f9c5… ↗
05.10 05:03XRPclosed long$1.0K$1.50+$88$00xc2438715… ↗
05.10 04:55XRPclosed long$2.0K
2 fills
$1.50+$178$00x90b2fef7… ↗
05.10 04:50XRPclosed long$1.3K
3 fills
$1.51+$113$00x6a41c422… ↗
05.10 04:46XRPclosed long$1.0K$1.51+$90$00xbf726ced… ↗
05.10 04:45XRPclosed long$1.0K$1.50+$89$00xef43f866… ↗
05.10 04:43XRPclosed long$1.0K$1.50+$89$00x9da2d02f… ↗
05.10 04:41XRPclosed long$1000
2 fills
$1.50+$87$00x9e5bbaa4… ↗
05.10 04:39XRPclosed long$2.0K
2 fills
$1.50+$174$00x838523f9… ↗
05.10 04:38XRPclosed long$251$1.50+$22$00x8b254d2a… ↗
05.10 04:36XRPclosed long$2.6K
4 fills
$1.50+$224$10x9be90d5b… ↗
05.10 04:35XRPclosed long$2.9K
5 fills
$1.50+$258$10x5361e031… ↗
05.10 04:34XRPclosed long$2.0K
3 fills
$1.50+$178$00xe8c095ad… ↗
05.10 04:33XRPclosed long$7.2K
12 fills
$1.50+$637$20x4fdbb92a… ↗
05.10 04:30XRPclosed long$1.0K$1.51+$91$00x27a4257a… ↗
05.10 04:28XRPclosed long$1.0K$1.51+$92$00x34074af6… ↗
05.10 04:26XRPclosed long$1000$1.51+$93$00x7598f45f… ↗
05.10 04:23XRPclosed long$2.2K
4 fills
$1.51+$204$00xf4375e8c… ↗
05.10 04:21XRPclosed long$1.0K
3 fills
$1.51+$92$00x856db8ad… ↗
05.10 04:16XRPclosed long$1000$1.51+$93$00xfe880b16… ↗
05.10 04:10XRPclosed long$1000$1.51+$93$00x82a4b57f… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

196
Deposited
$641.8M
Withdrawn
$613.8M
Net deposited
+$28.0M
more came in than went out
TimeOperationAmountFeeFrom / to
04.09.26 23:39sent to another address$5.0M—→ 0x69cc3a…6e14fd
04.09.26 23:38transfer received$10.0M—← 0x6b9e77…390a24
03.09.26 14:10sent to HyperEVM$1.4M—→ HyperEVM
03.09.26 14:09transfer received$1.4M—← 0x69cc3a…6e14fd
01.09.26 21:11sent to another address$1.4M—→ 0x69cc3a…6e14fd
01.09.26 21:09transfer received$1.4M—← 0x6b9e77…390a24
21.08.26 18:37transfer received$7.4M—← HyperEVM
29.07.26 21:31sent to another address$100—→ 0xb6e79e…db938e
29.07.26 21:30transfer received$100—← 0xcdf8d2…ca31b9
29.07.26 20:59sent to another address$100—→ 0xcdf8d2…ca31b9
02.07.26 19:04sent to HyperEVM$8.0M—→ HyperEVM
02.07.26 18:57transfer received$8.0M—← 0x69cc3a…6e14fd
26.06.26 20:24sent to HyperEVM$10.0M—→ HyperEVM
26.06.26 20:13sent to HyperEVM$10.0M—→ HyperEVM
26.06.26 20:05sent to HyperEVM$100—→ HyperEVM
26.06.26 20:02transfer received$20.0M—← 0x69cc3a…6e14fd
13.06.26 20:15transfer received——← 0x207700…65e06a
11.06.26 16:40sent to another address$5.0M—→ 0x69cc3a…6e14fd
11.06.26 16:40transfer received$5.0M—← 0x6b9e77…390a24
09.06.26 17:32sent to another address$10.0M—→ 0x69cc3a…6e14fd
09.06.26 17:17transfer received$10.0M—← 0x6b9e77…390a24
09.06.26 03:02sent to another address$1.2M—→ 0x222222…222222
09.06.26 03:01transfer received$1.2M—← 0x69cc3a…6e14fd
03.06.26 18:54sent to another address$11.2M—→ 0x222222…222222
03.06.26 18:52transfer received$11.1M—← 0x69cc3a…6e14fd
21.05.26 16:58sent to HyperEVM$5.0M—→ HyperEVM
21.05.26 16:57moved between venues$5.0M—between own venues · spot → HyperCore
21.05.26 03:49transfer received$7.1M—← 0x222222…222222
19.05.26 15:35moved between venues$2.0M—between own venues · spot → HyperCore
17.05.26 21:03sent to another address$25.0M—→ 0x69cc3a…6e14fd
17.05.26 21:01transfer received$25.0M—← 0x6b9e77…390a24
05.05.26 19:33moved between venues$500.0K—between own venues · spot → HyperCore
15.04.26 01:40sent to HyperEVM$7.0M—→ HyperEVM
15.04.26 01:36moved between venues$7.0M—between own venues · spot → HyperCore
15.04.26 01:30sent to another address$5.0M—→ 0x69cc3a…6e14fd
15.04.26 01:28transfer received$5.0M—← 0x6b9e77…390a24
13.04.26 17:53sent to another address$866.0K—→ 0x563bd1…331a69
13.04.26 17:49sent to another address$725—→ 0x563bd1…331a69
25.03.26 19:49transfer received$1.0M—← HyperEVM
25.03.26 18:03withdrawal$7.7M$10x84524326…
25.03.26 17:57moved between venues$5.0M—between own venues · spot → HyperCore
13.03.26 14:06transfer received$1.5M—← 0x222222…222222
12.03.26 13:41transfer received$1.5M—← 0x222222…222222
11.02.26 19:32sent to another address$5.5M—→ 0x222222…222222
11.02.26 19:28sent to another address$29—→ 0x222222…222222
11.02.26 19:26transfer received$5.5M—← 0x69cc3a…6e14fd
07.02.26 01:14sent to HyperEVM$10.0M—→ HyperEVM
07.02.26 01:14sent to HyperEVM$10.0M—→ HyperEVM
07.02.26 01:12sent to HyperEVM$664.5K—→ HyperEVM
07.02.26 01:07moved between venues$664.5K—between own venues · spot → HyperCore
06.02.26 21:36sent to HyperEVM$10.0M—→ HyperEVM
06.02.26 21:35sent to HyperEVM$10.0M—→ HyperEVM
06.02.26 21:32sent to HyperEVM$100—→ HyperEVM
06.02.26 21:30moved between venues$20.0M—between own venues · spot → HyperCore
02.02.26 08:45sent to another address$9.5M—→ 0x222222…222222
28.01.26 16:44sent to another address$5.0M—→ 0x69cc3a…6e14fd
28.01.26 16:40transfer received$5.0M—← 0x6b9e77…390a24
12.01.26 07:39sent to another address$5.0K—→ 0x222222…222222
12.01.26 07:37sent to another address$12—→ 0x222222…222222
05.01.26 20:47transfer received$26.8M—← 0x574baf…3096fa
05.01.26 20:21transfer received$22.0M—← 0x8dafbe…0835c0
05.01.26 16:07sent to another address$4.5M—→ 0x69cc3a…6e14fd
05.01.26 16:02transfer received$4.5M—← 0x6b9e77…390a24
05.01.26 15:36moved between venues$5.0M—between own venues · HyperCore → spot
05.01.26 15:35transfer received$17.0M—← 0x6b9e77…390a24
31.12.25 19:35withdrawal$4.5M$10xc4478404…
31.12.25 19:29withdrawal$1000.0K$10x3ec23281…
31.12.25 19:29transfer received$4.5M—← 0x69cc3a…6e14fd
31.12.25 18:35withdrawal$6.0M$10x1f9f2e1b…
31.12.25 18:32withdrawal$10.0M$10xc79ef5de…
31.12.25 18:24withdrawal$99$10xf18bbd04…
31.12.25 18:18moved between venues$237.1K—between own venues · spot → HyperCore
29.12.25 23:06spot transfer$20.0M—→ 0xb84da1…8fa989
29.12.25 23:05spot transfer$24.8M—→ 0x563bd1…331a69
29.12.25 22:58spot transfer$2.9K—→ 0xb84da1…8fa989
29.12.25 22:33spot transfer$872—→ 0x563bd1…331a69
12.12.25 20:38moved between venues$5.0M—between own venues · HyperCore → spot
12.12.25 20:35transfer received$5.0M—← 0x69cc3a…6e14fd
12.12.25 20:28sent to another address$5.0M—→ 0x69cc3a…6e14fd
12.12.25 20:26transfer received$5.0M—← 0x6b9e77…390a24
12.12.25 20:06transfer received$1.0K—← 0x6b9e77…390a24
09.12.25 13:59sent to another address$5.0M—→ 0x69cc3a…6e14fd
09.12.25 13:56sent to another address$100—→ 0x69cc3a…6e14fd
05.12.25 08:06sent to another address$19.9K—→ 0x81d38c…913788
05.12.25 07:53sent to another address$3—→ 0x81d38c…913788
19.11.25 15:21moved between venues$10.0M—between own venues · HyperCore → spot
17.11.25 18:40moved between venues$1—between own venues · HyperCore → spot
10.11.25 21:52sent to another address$19.2M—→ 0x222222…222222
10.11.25 21:51transfer received$19.2M—← 0x69cc3a…6e14fd
10.11.25 05:19sent to another address$7.5M—→ 0x69cc3a…6e14fd
10.11.25 05:16deposit$7.5M—0x59dfbdd4…
10.11.25 04:42deposit$10—0x48a69a95…
07.11.25 19:04sent to another address$5.8M—→ 0x222222…222222
07.11.25 19:01transfer received$5.8M—← 0x69cc3a…6e14fd
04.11.25 19:33sent to another address$20.0M—→ 0x69cc3a…6e14fd
04.11.25 19:27deposit$20.0M—0x7dfa43b3…
04.11.25 18:51sent to another address$50—→ 0x69cc3a…6e14fd
04.11.25 18:47deposit$50—0x541f95ce…
31.10.25 18:54sent to another address$500$1→ 0x8c729e…82c653
13.10.25 20:34withdrawal$2.0M$10x1b97e4b8…
13.10.25 20:31withdrawal$10.0M$10x796c9b5c…
13.10.25 20:29withdrawal$10.0M$10x0e33b8ed…
13.10.25 20:27withdrawal$10.0M$10xff515c80…
13.10.25 20:24withdrawal$10.0M$10x90e6dffd…
13.10.25 20:22withdrawal$10.0M$10xe477832b…
13.10.25 20:19withdrawal$10.0M$10xc7c9c17b…
13.10.25 19:59withdrawal$999$10x5af1151a…
13.10.25 19:54spot ↔ perps$72.0M—spot → perps
13.10.25 19:41spot ↔ perps$15.0M—perps → spot
10.10.25 19:13spot transfer$45—→ 0x69cc3a…6e14fd
03.10.25 17:20transfer received$50—← 0xcdf8d2…ca31b9
03.10.25 17:15subAccountTransfer$50—← 0xcdf8d2…ca31b9
03.10.25 02:14withdrawal$10.0M$10xf390b74b…
02.10.25 21:58withdrawal$10.0M$10x2771d9dc…
02.10.25 20:16spot ↔ perps$3.0M—spot → perps
01.10.25 15:22transfer received$35.9M—← 0x574baf…3096fa
01.10.25 14:42transfer received$57.6M—← 0x8dafbe…0835c0
01.10.25 02:39transfer received$228—← 0x574baf…3096fa
01.10.25 02:37transfer received$415—← 0x8dafbe…0835c0
01.10.25 00:13spot transfer$34.9M—→ 0x563bd1…331a69
01.10.25 00:09spot transfer$55.1M—→ 0xb84da1…8fa989
01.10.25 00:06spot transfer$229$1→ 0x563bd1…331a69
01.10.25 00:03spot transfer$4.2K$1→ 0xb84da1…8fa989
30.09.25 23:44spot transfer$11.4K—→ 0x8e489d…3f93ab
26.09.25 19:21spot transfer$100—→ 0x69cc3a…6e14fd
26.09.25 19:21spot transfer$100—→ 0xcdf8d2…ca31b9
26.09.25 00:15spot transfer$51.7M—→ 0x8e489d…3f93ab
26.09.25 00:14spot transfer$3.9K—→ 0x8e489d…3f93ab
26.09.25 00:11spot transfer$33.5M—→ 0x8e489d…3f93ab
26.09.25 00:10spot transfer$10.9K—→ 0x8e489d…3f93ab
26.09.25 00:07spot transfer$4.7M—→ 0x8e489d…3f93ab
26.09.25 00:05spot transfer$194—→ 0x8e489d…3f93ab
25.09.25 23:58transfer received$4.6M—← 0x8e489d…3f93ab
25.09.25 23:56transfer received$192—← 0x8e489d…3f93ab
25.09.25 23:54transfer received$33.3M—← 0x8e489d…3f93ab
25.09.25 23:52transfer received$10.9K—← 0x8e489d…3f93ab
25.09.25 23:49transfer received$51.4M—← 0x8e489d…3f93ab
25.09.25 23:47transfer received$3.9K—← 0x8e489d…3f93ab
25.09.25 07:01internalTransfer$0—← 0xfc583c…aa6591
10.09.25 22:22spot ↔ perps$10.0M—perps → spot
24.08.25 18:21spot ↔ perps$5.0M—perps → spot
24.08.25 18:20spot ↔ perps$5.0M—perps → spot
22.08.25 19:50spot ↔ perps$5.0M—perps → spot
22.08.25 19:14spot ↔ perps$5.0M—perps → spot
22.08.25 15:01spot ↔ perps$5.0M—perps → spot
22.08.25 01:11spot ↔ perps$10—perps → spot
21.08.25 17:32spot transfer$17.4M—→ 0x222222…222222
21.08.25 17:31spot transfer$408—→ 0x222222…222222
21.08.25 17:29transfer received$425.0K—← 0x8e489d…3f93ab
21.08.25 17:20spot transfer$425.0K—→ 0x8e489d…3f93ab
21.08.25 17:18spot transfer$10—→ 0x8e489d…3f93ab
14.08.25 08:42spot ↔ perps$3.0M—perps → spot
13.08.25 17:18spot ↔ perps$50.0M—perps → spot
13.08.25 17:12deposit$34.0M—0x7834e50d…
13.08.25 17:11deposit$33.0M—0xdb80838d…
13.08.25 17:10deposit$33.0M—0x60024321…
13.08.25 16:21deposit$40—0x268006c4…
13.08.25 14:47spot ↔ perps$5.0M—perps → spot
13.08.25 14:37spot ↔ perps$3.0M—perps → spot
13.08.25 14:28spot ↔ perps$5.0M—perps → spot
13.08.25 05:28spot ↔ perps$3.0M—perps → spot
12.08.25 19:50deposit$25.0M—0xc521083b…
12.08.25 17:42deposit$40—0x819113b6…
30.07.25 00:56withdrawal$49$10x81f4e1df…
30.07.25 00:51spot ↔ perps$50—spot → perps
30.07.25 00:49spot ↔ perps$50—perps → spot
30.07.25 00:47deposit$50—0x0fdb1308…
17.07.25 22:07spot ↔ perps$1.0M—perps → spot
15.07.25 02:25spot ↔ perps$4.0M—spot → perps
14.07.25 21:14spot ↔ perps$2.0M—spot → perps
14.07.25 20:18spot ↔ perps$14.0M—perps → spot
14.07.25 20:10deposit$5.2M—0x1cebc439…
14.07.25 19:53deposit$7.4M—0x4ddee854…
14.07.25 19:49deposit$7.4M—0xf799db4a…
14.07.25 17:22spot ↔ perps$500.0K—perps → spot
14.07.25 13:49spot ↔ perps$1.0M—perps → spot
14.07.25 13:13spot ↔ perps$1.0M—perps → spot
11.07.25 21:53deposit$3.5M—0x83e3c300…
11.07.25 20:04spot ↔ perps$2.5M—perps → spot
10.07.25 20:37deposit$5.0M—0x14fb8b48…
26.06.25 19:20spot ↔ perps$20.0M—perps → spot
26.06.25 19:16deposit$20.0M—0xfab19925…
26.06.25 18:50deposit$40—0xa4b542bf…
23.05.25 21:00spot ↔ perps$166.0K—perps → spot
23.05.25 20:58deposit$249.9K—0x428a6547…
23.05.25 20:51deposit$50—0x555b08b6…
23.05.25 18:52spot ↔ perps$20.0K—perps → spot
23.05.25 03:12spot ↔ perps$50.0K—spot → perps
23.05.25 03:10transfer received$100.0K—← 0x8e489d…3f93ab
22.05.25 23:54spot transfer$26.2M—→ 0x8e489d…3f93ab
22.05.25 22:31internalTransfer$20—← 0x013b63…c2c7be
14.05.25 04:04transfer received$7.3M—← 0x8e489d…3f93ab
14.05.25 03:56transfer received$12.8M—← 0x8e489d…3f93ab
14.05.25 03:46spot transfer$25—→ 0x62bc1f…b6fa22
14.05.25 03:41transfer received$25—← 0x8e489d…3f93ab
14.05.25 03:40transfer received$3$1← 0x8e489d…3f93ab
“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 130 min ago

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