Market cap$2.95T-0.6%
Volume 24h$153.7B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0xcd353c…8acc23

0xcd353c98b502b6ad583af25e781f673af28acc23copy

Hyperliquid wallet 0xcd353c…8acc23 currently holds $8.2K in perps and $750.83K in spot. Open positions: 1. The largest is a $10.04K XMR long at 2x leverage, entry $561.13, liquidation $113.31. All-time P&L: +$1.04M, last 30 days: +$58.36K. Rank on the exchange account leaderboard: 2891. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.0M
perps $8.2K · other $1.0M
other
Free margin
$0
withdrawable $0
free
Position value
$10.0K
leverage ×1.2
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$66.3K$365.9K$665.5K$965.1K2023-05-102026-10-03in-crypto.app
24 hours
+$12.5K
48 hours
−$13.7K
7 days
−$6.5K
30 days
+$51.3K
All time
+$1.0M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $10.0Kshort $0
Open ROE-1.12%
Unrealised P&L−$92
Rank#2891
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
XMR long
isolated ×2
$10.0K
18.07 XMR
−$92
-1.82%
$561$556$113$8.2K−$104
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

1
CoinSidePriceSizeNotionalType
XMRsell$56818.07$10.3KLimit reduce-only
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

28
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC5.37$84,764$455.4K$77,900$418.5K+$36.9K +8.8%
HYPE2.0K$88.89$175.2K$38.50$75.9K+$99.3K +130.9%
USDC119.3K$1.00$119.3K———
PURR3.5K$0.1650$576$0.1446$505+$71 +14.1%
KNTQ1.1K$0.3051$349$0.0586$67+$282 +420.2%
USDE2.13$0.9995$2$1.00$2−$0 −0.0%
BASED13.46$0.0615$1———
NEKO198.15$0.000105$0$0.000083$0+$0 +26.5%
USDXL0.0168$1.10$0$0.9864$0+$0 +11.5%
MUNCH1.4K$0.000013$0$0.000004$0+$0 +243.8%
FEUSD0.0128$0.9993$0$0.9890$0+$0 +1.0%
HPL0.6350$0.0123$0$0.000010$0+$0 +122558.3%
UMON0.1638$0.0330$0$0.0251$0+$0 +31.5%
STAR18.70$0.000249$0$0.000100$0+$0 +149.0%
LQNA0.0549$0.0755$0$1.60$0−$0 −95.3%
STRICT336.28$0.000003$0$0.000010$0−$0 −70.3%
MEOW0.8122$0.000663$0$0.000058$0+$0 +1051.0%
LUCKY6.04$0.000050$0$0.000011$0+$0 +359.9%
WOW1.69$0.000150$0$0.000100$0+$0 +50.0%
PEAR1.15$0.000200$0$0.000100$0+$0 +100.3%
UP0.0426$0.003661$0$0.001000$0+$0 +266.2%
MAX523.91$0.000000$0$0.000007$0−$0 −97.2%
NEIRO0.4868$0.000151$0$0.000101$0+$0 +49.7%
YAP0.0115$0.003715$0$0.008333$0−$0 −55.4%
OMNIX4.39$0.000005$0$0.000952$0−$0 −99.4%
LATINA0.0510$0.000116$0$0.003086$0−$0 −96.2%
RAGE0.0707$0.000081$0$0.1323$0−$0 −99.9%
LICKO0.1093$0.000017$0$0.000006$0+$0 +186.0%
“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

209
End timeCoinSideDurationNet P&LSizeClosing priceFee
28.08 03:00
opened before data
ENAlong0s−$13.0030 120 ENA$0.16753$1.85
20.08 17:01
opened before data
Xxyz:GOLDlong9m+$29.974.4566 xyz:GOLD$4 510.598198178$4.92
19.08 18:31
opened before data
Xxyz:SPCXlong5s−$48.304 xyz:SPCX$140.35$0.01
08.08 10:57
opened before data
ETHlong15h 35m+$74.031.3451 ETH$1 915.8003196788$0.32
10.06 10:25Xxyz:SPCXlong19d 18h−$55.021.79 xyz:SPCX$163.59$0.02
07.06 22:35
opened before data
SOLshort11m−$178.50−146.95 SOL$66.2090969037$3.57
20.05 21:03Xxyz:NVDAlong1h 04m−$0.100.223 xyz:NVDA$223.09$0.00
11.05 17:41
opened before data
BTClong0s+$68.770.12298 BTC$81 875.00$3.70
14.04 15:26
opened before data
NEARshort0s−$11.96−1 815.8 NEAR$1.3863487884$0.92
13.04 19:11
opened before data
HYPElong0s+$72.7038.15 HYPE$43.6271897772$0.61
12.04 17:03
opened before data
BTClong5m−$146.820.0544 BTC$70 895.0099264706$0.47
08.04 21:50
opened before data
Xxyz:BRENTOILlong3h 06m+$19.74154.9 xyz:BRENTOIL$95.315984377$1.90
07.04 20:23
opened before data
Xxyz:CLlong0s−$3.5517.962 xyz:CL$111.12$0.05
13.03 22:17
opened before data
Kkm:US500short17m+$936.88−63.832 km:US500$660.7245345595$1.03
09.03 20:29Xxyz:CLlong46m−$52.7546.953 xyz:CL$84.253$0.58
01.03 10:37Xxyz:CLshort20h 27m−$1.22−14.153 xyz:CL$70.654$0.10
01.03 01:14
opened before data
HYPElong0s+$103.88152.11 HYPE$30.298947538$1.69
30.01 16:14Xxyz:MSFTlong42h 58m−$6.570.216 xyz:MSFT$430.98$0.01
30.01 16:14Xxyz:TSLAlong42h 55m−$1.970.224 xyz:TSLA$437.11$0.01
28.01 21:24WLDlong3m−$3.40390.1 WLD$0.50317$0.15
28.01 21:23Xxyz:METAshort10m−$2.33−0.288 xyz:META$700.75$0.03
19.01 16:10Kkm:US500long5d 17h−$12.411.441 km:US500$685.12$0.05
19.01 13:40
opened before data
BTClong0s−$233.070.10478 BTC$93 111.00$1.19
08.01 13:34
opened before data
Xxyz:EURshort0s+$383.66−40 000 xyz:EUR$1.1674$1.14
06.01 21:17BTClong5d 03h+$1 211.290.22638 BTC$93 719.00$5.04
30.12 10:00
opened before data
Xxyz:EURshort0s−$0.49−454.7 xyz:EUR$1.1773$0.04
23.12 08:22
opened before data
APTshort0s−$0.00−0.01 APT$1.5911$0.00
18.12 02:51
opened before data
SSEIshort0s−$0.01−545 SEI$0.11286$0.02
16.12 11:17
opened before data
Xxyz:XYZ100long0s−$0.020.0089 xyz:XYZ100$24 970.00$0.02
16.12 11:17
opened before data
APTshort0s−$0.17−38.98 APT$1.5872$0.02
06.12 12:03
opened before data
ZZKshort16m+$321.65−142 158 ZK$0.032910381$0.57
06.12 12:01
opened before data
SUIshort10m+$554.26−2 913.8 SUI$1.5209762166$0.54
06.12 11:58
opened before data
HYPElong0s−$869.10296.32 HYPE$30.85$1.12
03.12 12:01
opened before data
Xxyz:MSFTshort0s−$0.01−0.001 xyz:MSFT$489.49$0.00
01.12 19:31
opened before data
Xxyz:METAlong9s+$880.5932.579 xyz:META$641.96$0.51
14.11 17:59Xxyz:XYZ100short6d 22h−$177.87−1.1699 xyz:XYZ100$25 104.00$14.08
13.11 18:46
opened before data
UNIlong0s−$0.180.1 UNI$7.8189$0.00
13.11 18:45
opened before data
ETHshort0s+$0.21−0.0006 ETH$3 219.50$0.00
07.11 19:39Xxyz:XYZ100long5d 23h−$770.870.7704 xyz:XYZ100$24 964.00$9.86
04.11 22:14
opened before data
ARBshort0s−$14.21−9 990.4 ARB$0.2532093514$0.93
04.11 22:12
opened before data
SUIshort0s+$226.67−2 432.6 SUI$1.9608903889$1.75
12.10 16:50
opened before data
BTCshort104d 07h−$9 297.76−0.9522 BTC$114 964.1847616047$18.30
10.10 17:00
opened before data
XXPLlong19s+$281.5175 457 XPL$0.647510014$5.98
09.10 22:08ETHlong2m−$21.1011.687 ETH$4 365.3996560281$37.46
09.10 22:05ETHlong8m+$223.2549.5976 ETH$4 360.7690245092$57.43
16.07 10:22
opened before data
SSPXlong0s+$443.455 771 SPX$1.843527484$3.91
13.05 20:18
opened before data
SUIlong43h 08m+$1 024.315 007.3 SUI$4.1909968985$2.57
07.05 08:53
opened before data
PAXGlong0s+$152.185.958 PAXG$3 382.1935716683$7.40
26.03 15:00HYPElong33m−$170.94211.85 HYPE$13.3004389899$1.28
27.02 09:17BTClong5d 14h−$1 162.780.10294 BTC$85 920.726345444$6.33
21.02 19:34
opened before data
MNTshort4m−$51.11−11 635.2 MNT$0.8550355067$3.34
16.02 23:00HYPElong16d 06h+$8 775.703 118.28 HYPE$26.5500036462$15.05
14.02 20:41
opened before data
BTClong55d 23h+$12 664.143.83469 BTC$100 777.4190959851$90.46
03.02 22:23ETHlong5m+$165.246.9818 ETH$2 889.90$13.50
03.02 09:33PPOPCATlong23m−$107.5922 875 POPCAT$0.2147455598$3.34
24.01 19:23HYPElong5m−$12.02802.89 HYPE$24.9045539613$7.64
21.01 21:40SOLlong2d 09h−$13 655.00339 SOL$254.50$41.85
15.01 23:56AAVElong12d 01h+$1 595.94161.29 AAVE$320.7778343357$9.99
19.12 19:51
opened before data
BTClong0s−$4.020.01692 BTC$96 504.00$0.55
19.12 19:48
opened before data
BTClong5h 40m+$643.680.9824 BTC$102 424.9422740228$9.66
15.12 23:37BTClong37h 10m+$483.260.14772 BTC$104 985.0045356079$2.93
13.12 23:28
opened before data
BTClong4h 51m+$537.000.20229 BTC$101 898.9667803648$1.98
01.12 00:15BTClong30m+$16.180.51778 BTC$96 617.9998648074$21.60
29.11 08:04BTClong4d 08h−$24.040.02485 BTC$95 796.00$1.61
21.11 23:33BTClong14h 17m+$4.350.00512 BTC$98 478.00$0.34
17.11 19:23PPOPCATlong3d 22h+$24.94572 POPCAT$1.9344608392$0.73
17.11 19:23BTClong11d 17h+$280.500.03545 BTC$90 103.2026309132$2.29
10.11 22:05ETHlong2d 03h+$22.200.2358 ETH$3 067.2638676845$0.48
08.11 18:47PPOPCATlong45h 23m−$16.41251 POPCAT$1.5303$0.26
06.11 01:50BTClong35s−$0.500.01404 BTC$71 228.00$0.67
06.11 01:49KkPEPElong1h 59m+$17.6246 761 kPEPE$0.008937$0.27
06.11 01:48ENAshort1h 58m−$18.59−1 141 ENA$0.36627$0.27
30.10 19:27
opened before data
PPOPCATlong0s+$18.41189 POPCAT$1.6779$0.11
30.10 19:27SOLlong5d 21h−$13.772.8 SOL$174.13$0.33
10.10 18:54PPOPCATlong2d 08h−$31.81487 POPCAT$1.1668$0.39
10.10 18:54BTClong6d 21h−$16.590.00986 BTC$59 294.00$0.40
22.09 23:10ENAshort17m−$0.09−550 ENA$0.27257$0.10
22.09 23:10WWshort17m−$0.69−647.8 W$0.23217$0.10
22.09 23:10TTIAshort19m−$0.43−55.5 TIA$5.4028$0.20
22.09 22:54WWshort4d 00h−$48.45−1 721 W$0.23158$0.25
08.09 18:36WWshort2d 01h−$0.22−3 064.1 W$0.19562$0.40
08.09 18:36TTIAshort4d 09h+$35.51−166.9 TIA$3.9734$0.46
08.09 18:35BTClong4d 09h−$30.210.02339 BTC$54 347.00$0.86
02.09 22:05WWshort23h 26m−$38.64−3 009.1 W$0.21208$0.42
02.09 22:05TTIAshort4d 03h+$22.26−142.8 TIA$4.5012$0.44
02.09 22:05WLDshort4d 03h+$7.45−444.7 WLD$1.4771$0.44
02.09 22:05APTshort4d 03h+$18.69−42.41 APT$6.385$0.19
02.09 22:05SUIshort4d 03h+$14.30−822.9 SUI$0.78768$0.44
02.09 22:05ENAshort23h 25m−$50.46−2 706 ENA$0.2399533925$0.42
01.09 15:48WWshort1h 17m−$22.66−2 944.4 W$0.2112677381$0.41
27.08 22:26BTClong3m−$1.870.01184 BTC$58 962.00$0.47
27.08 22:21MNTshort43m+$11.42−559 MNT$0.57428$0.22
27.08 22:21TTIAshort45m+$8.47−64.8 TIA$5.0023$0.22
27.08 22:21WLDshort48m+$13.57−212.1 WLD$1.5039$0.22
27.08 22:21APTshort46m+$7.24−47.11 APT$6.9071$0.22
27.08 22:21ETHshort41m+$16.42−0.1943 ETH$2 450.80$0.33
25.08 19:36KkPEPElong45h 11m−$10.8471 123 kPEPE$0.009043$0.44
25.08 19:36BTClong45h 06m−$6.530.01248 BTC$64 234.00$0.54
22.08 19:31TRXlong3d 23h+$21.201 107 TRX$0.1548260976$0.11
22.08 19:31BTClong5d 09h+$9.750.01179 BTC$60 292.00$0.47
22.08 08:00SOLlong3d 12h−$6.242.74 SOL$143.45$0.27
22.08 08:00TTONlong3d 11h−$7.0522 TON$6.4916$0.10
16.08 15:01MMATIClong21h 35m−$31.861 814.2 MATIC$0.39624$0.49
14.08 22:03SUIshort38h 06m+$22.73−254.7 SUI$0.8919$0.16
14.08 22:03BTClong38h 05m−$4.200.00506 BTC$58 456.00$0.20
13.08 07:55EENSlong44h 26m−$18.3938.07 ENS$19.235$0.50
13.08 07:55AAVElong44h 18m+$14.154 AAVE$97.34375$0.26
11.08 11:37AAVElong5s−$0.374 AAVE$93.692$0.25
08.08 21:14BTClong47h 11m+$39.690.01324 BTC$59 689.00$0.52
03.08 19:55ONDOlong26h 38m−$41.25401 ONDO$0.72765$0.21
03.08 19:55TRXlong26h 37m+$3.062 695 TRX$0.12479$0.22
03.08 19:55AVAXlong26h 36m−$22.4813.77 AVAX$22.562$0.22
02.08 17:19ENAlong18s−$0.82902 ENA$0.36819$0.22
28.07 00:59BTClong4h 37m+$13.270.0149 BTC$68 025.00$0.68
27.07 20:22BTCshort2m+$0.28−0.00297 BTC$66 975.00$0.13
27.07 20:09BTClong28m+$2.400.0132 BTC$68 345.00$0.61
24.07 21:00BTClong3d 00h−$18.750.00881 BTC$66 075.00$0.40
21.07 20:37ETHlong11d 01h+$139.480.514 ETH$3 506.0022178988$0.73
05.07 00:35ZZKlong17d 13h−$167.951 553 ZK$0.13957$0.20
30.06 14:54
opened before data
ETHlong17d 18h−$62.660.5218 ETH$3 422.0948256037$0.28
12.06 18:34IIOlong15h 39m+$23.8313 IO$5.659$0.04
05.06 02:07
opened before data
ETHlong12d 04h+$83.700.602 ETH$3 809.0019933555$0.34
21.05 11:14LLDOshort10m−$0.35−26.2 LDO$2.2994$0.04
21.05 11:05WWIFlong7d 19h−$29.61106 WIF$2.8846$0.21
21.05 11:05KkPEPElong13h 54m+$6.1316 187 kPEPE$0.01122$0.12
01.05 12:21ETHshort26h 03m+$18.03−0.1646 ETH$2 924.70$0.33
01.05 12:21BTClong46h 00m−$34.070.008 BTC$58 230.00$0.32
16.04 10:26
opened before data
KkPEPElong7m−$23.3465 814 kPEPE$0.0049689995$0.11
16.04 10:26
opened before data
DOGElong7m+$8.772 275 DOGE$0.1538290725$0.03
16.04 10:25
opened before data
BTClong0s−$90.280.03158 BTC$62 001.00$0.66
14.04 17:11
opened before data
ETHlong0s+$14.160.1177 ETH$3 091.60$0.12
12.04 19:12
opened before data
BTClong0s−$36.870.02503 BTC$66 565.00$0.56
12.04 19:04KkPEPElong25m+$3.9693 720 kPEPE$0.0054111286$0.35
12.04 19:02RRUNElong19m−$3.0952.2 RUNE$5.7117159004$0.13
12.04 19:02OOPlong21m+$1.32129 OP$2.3409$0.13
12.04 19:02SOLlong20m−$3.841.3 SOL$150.49$0.13
09.04 18:58
opened before data
BTCshort0s+$14.69−0.00776 BTC$68 955.00$0.18
09.04 12:29BTCshort13s−$0.22−0.00494 BTC$70 801.00$0.24
08.04 23:46BTClong12d 13h+$13.090.01857 BTC$71 750.00$0.76
08.04 23:46WWIFlong11h 35m−$1.73118 WIF$4.201$0.30
08.04 23:42ETHlong12d 10h+$61.860.439 ETH$3 701.20$0.98
04.04 13:40TAOshort21h 29m−$29.21−0.854 TAO$617.48$0.34
25.03 22:51BNBlong7h 13m−$4.060.842 BNB$589.50$0.22
25.03 22:51
opened before data
BTClong28h 15m+$110.480.0385 BTC$70 469.00$0.63
25.03 22:50APTlong7h 14m+$9.3212.14 APT$17.252$0.14
25.03 15:38BNBlong2m+$0.400.843 BNB$594.18$0.34
21.03 12:19BCHlong15h 49m+$34.521.633 BCH$429.26$0.46
14.03 12:24ARBlong3d 01h−$10.40342.5 ARB$2.0209$0.47
13.03 10:01KkBONKshort10h 39m−$11.05−10 450 kBONK$0.029797$0.21
13.03 10:01KkSHIBshort46h 23m+$15.12−9 764 kSHIB$0.032641$0.22
12.03 11:38
opened before data
ETHlong0s−$2.530.185 ETH$4 034.00$0.25
12.03 11:38RRUNElong24h 46m+$21.5453.7 RUNE$9.7355$0.34
12.03 11:38BTClong24h 19m+$1.580.00464 BTC$72 240.4461206897$0.22
11.03 11:09
opened before data
FILlong0s+$1.8444.9 FIL$11.20$0.17
05.03 16:19BTClong6m−$3.040.00762 BTC$65 248.00$0.24
05.03 14:10APTlong2d 13h+$25.4065.47 APT$12.668$0.39
05.03 14:10ARBlong2d 00h+$17.59387.8 ARB$2.1187$0.39
04.03 22:23
opened before data
BTClong1h 31m+$96.840.02963 BTC$67 433.3817077287$0.22
04.03 11:59KkBONKlong3d 19h+$14.4013 444 kBONK$0.0262000907$-0.01
03.03 00:29DOGElong2d 08h+$21.432 524 DOGE$0.1419143978$0.07
03.03 00:10BTClong3d 04h+$3.520.00819 BTC$61 940.00$0.24
03.03 00:10ETHlong3d 04h+$11.780.2484 ETH$3 416.3760869565$0.40
02.03 23:43MMATIClong14d 07h+$148.141 580.8 MATIC$1.0649011387$0.44
28.02 18:56ETHlong22h 11m+$5.320.4249 ETH$3 315.60$0.67
28.02 18:56BTClong3h 48m+$0.800.00575 BTC$61 091.00$0.17
28.02 14:57KkPEPElong1h 27m−$37.30150 060 kPEPE$0.003083$0.23
28.02 14:55SOLlong1h 22m−$0.971.78 SOL$111.68$0.10
26.02 16:53ETHlong16h 27m+$2.640.1066 ETH$3 149.10$0.16
22.02 19:27BTClong8d 08h−$10.050.02899 BTC$51 598.00$0.72
20.02 14:05ETHlong13h 33m+$9.460.2538 ETH$2 993.60$0.36
12.02 22:57SUIlong4h 30m−$9.20184.2 SUI$1.7586$0.16
12.02 22:57ARBlong4h 29m+$1.55161.1 ARB$2.0779$0.16
11.02 18:29BTClong2d 05h+$9.950.01581 BTC$48 136.00$0.36
11.02 18:29MMAVIAlong2d 18h+$134.7144.4 MAVIA$7.5152$0.13
09.02 16:59SSEIlong16h 33m+$12.19309 SEI$0.68639$0.10
08.02 22:51ETHlong25h 20m−$3.670.4106 ETH$2 429.10$0.48
08.02 22:51BTClong9d 22h+$47.540.02315 BTC$45 358.00$0.49
30.01 00:24BTCshort5d 10h−$38.77−0.01247 BTC$43 233.00$0.25
23.01 02:09SSEIlong5d 14h−$528.252 463 SEI$0.6029011409$0.84
19.01 00:20APTshort3h 49m+$6.99−114.86 APT$8.6387$0.48
18.01 20:37SUIshort6m−$4.20−865.3 SUI$1.1596$0.48
12.01 15:45BTCshort4h 57m+$30.92−0.03292 BTC$44 596.5189127973$0.95
08.01 10:53PPYTHshort11h 37m+$19.33−1 965 PYTH$0.2446$0.24
06.01 13:43SSEIlong26m+$2.10764 SEI$0.65788$0.24
05.01 08:48NNTRNlong13h 50m+$325.002 699 NTRN$1.3777073361$0.74
03.01 16:36SOLlong21m−$4.159.92 SOL$100.56$0.48
02.01 15:58DOTshort2d 21h−$2.74−60 DOT$8.4614$0.24
02.01 15:58STXlong2d 21h+$37.66336.7 STX$1.6018$0.25
02.01 15:58KkPEPEshort2d 21h−$6.52−374 532 kPEPE$0.001369$0.24
02.01 15:58SOLlong2d 21h+$68.2014.44 SOL$109.5990858726$0.74
30.12 18:28ETHlong3d 03h−$40.460.9996 ETH$2 305.4831132453$1.11
24.12 11:30TTIAlong3d 11h+$25.1231.1 TIA$13.795$0.20
24.12 00:48WLDlong4d 01h−$41.65106.9 WLD$3.3954$0.18
24.12 00:47STXlong3d 00h+$4.91275.5 STX$1.4791$0.19
23.12 00:28MMATIClong2d 00h+$47.78516.3 MATIC$0.87143$0.20
21.12 00:01STXlong31s−$0.96275 STX$1.4516$0.19
16.12 18:31APTshort2d 18h+$6.64−40.89 APT$8.3945$0.17
16.12 18:31ETHlong2d 18h−$3.750.1545 ETH$2 245.60$0.17
13.12 23:40APTshort13h 16m−$18.91−72.34 APT$8.5495$0.29
13.12 23:40KkBONKlong1h 41m−$10.1914 400 kBONK$0.013316$0.09
“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
23.09 08:47@UBTCbought spot$10.0K
5 fills
$85,997—$00x6e127400… ↗
21.09 08:49@UBTCbought spot$5.0K
2 fills
$83,819—$00x17dadaaf… ↗
21.09 08:47@UBTCbought spot$5.0K$83,684—$00x1d8294a2… ↗
21.09 08:45@UBTCbought spot$15.0K
4 fills
$83,505—$00x8fb45a15… ↗
16.09 18:06##12270sold spot——−$199—0x69296241… ↗
15.09 20:29@UBTCbought spot$14.8K
12 fills
$75,787—$00x57a592bc… ↗
15.09 20:28@UBTCbought spot$5.2K
6 fills
$75,799—$00xd701cc28… ↗
07.09 21:38##12270bought spot$40
3 fills
$0.4882——0x86cc7f12… ↗
07.09 20:53##12270bought spot$39
2 fills
$0.4882——0xad1d168d… ↗
07.09 18:12##12270bought spot$41$0.4882——0x5bc4e3a6… ↗
05.09 21:27##12270bought spot$80
3 fills
$0.4884——0x04445854… ↗
28.08 03:00ENAclosed long$5.0K$0.1675−$11$20xd8d9e2f6… ↗
25.08 21:07@UBTCbought spot$2.0K$78,263—$00x6f551641… ↗
25.08 09:53@UBTCbought spot$30.0K
11 fills
$79,083—$00xf02ff060… ↗
24.08 12:51@HYPEbought spot$89$80.71—$00x3e6344b5… ↗
24.08 01:56@UBTCbought spot$20.0K
6 fills
$77,085—$00x3103ada3… ↗
23.08 21:10PPURR/USDCbought spot$470
3 fills
$0.1448—$10x6b983fb6… ↗
23.08 21:08PPURR/USDCbought spot$33$0.1436—$00x84ba6439… ↗
20.08 17:01@HYPEbought spot$2.6K
2 fills
$73.72—$00x4e964a2a… ↗
20.08 17:01Xxyz:GOLDclosed long$5.1K
2 fills
$4,512+$10$10xd21ef13c… ↗
20.08 17:00Xxyz:GOLDclosed long$5.0K
7 fills
$4,509+$7$10x1cd4ed6a… ↗
20.08 16:57Xxyz:GOLDclosed long$4.4K
9 fills
$4,510+$7$10xefe7fa4f… ↗
20.08 16:56Xxyz:GOLDclosed long$644
4 fills
$4,510+$1$0—
20.08 16:53Xxyz:GOLDclosed long$5.0K
10 fills
$4,512+$10$10x364d4dfe… ↗
19.08 18:31Xxyz:SPCXclosed long$561
4 fills
$140−$48$00x7707319a… ↗
08.08 10:57ETHclosed long$0$1,920+$0$00x4b0d425a… ↗
07.08 19:22ETHclosed long$2.6K
5 fills
$1,916+$74$00xec174c75… ↗
21.07 21:33Xxyz:SP500opened long$2.5K$7,504—$00x4583f4e1… ↗
21.07 08:51Xxyz:SP500opened long$494$7,481—$00xb050399a… ↗
21.07 08:47Xxyz:SP500opened long$494$7,481—$0—
20.07 20:26Xxyz:SP500opened long$499$7,440—$00x89abb51e… ↗
20.07 20:22Xxyz:SP500opened long$498$7,440—$00x9d4d54be… ↗
20.07 20:18Xxyz:SP500opened long$498$7,439—$00xd3c82d95… ↗
20.07 07:51##2120sold spot$95$1.00+$43—0x6ac5ed94… ↗
15.07 07:51##1890sold spot——−$50—0x75311a49… ↗
14.07 20:48##2120bought spot$52
2 fills
$0.5510——0xf99101fb… ↗
08.07 09:21SOLopened short$499$77.07—$00x641b03a1… ↗
01.07 20:50##1890bought spot$50
4 fills
$0.3603——0x09bdb64b… ↗
29.06 06:00##6831sold spot——−$122—0x83c0be6b… ↗
28.06 17:46##6831bought spot$122
3 fills
$0.5081——0x1e9e8cf4… ↗
14.06 22:32@MAXsold spot$372
4 fills
$0.000007−$13$00x26ffea7e… ↗
13.06 19:02@HYPEsold spot$7.8K
15 fills
$59.92+$3.0K$30x52ef3356… ↗
13.06 19:01@HYPEsold spot$6.7K
14 fills
$59.91+$2.6K$2—
13.06 18:59@HYPEsold spot$541$59.90+$212$0—
11.06 07:16##1030sold spot——−$50—0x593777d3… ↗
11.06 07:16##1021sold spot$1.2K$1.00+$539—0x593777d3… ↗
11.06 00:15Xxyz:SPCXopened long$1000$162—$00xda198d2f… ↗
10.06 10:25Xxyz:SPCXclosed long$293
2 fills
$164−$55$00x6f16c25b… ↗
08.06 08:21Xxyz:SPCXopened long$99
2 fills
$168—$0—
07.06 22:35SOLclosed short$1.7K
3 fills
$66.18−$30$10xf192619b… ↗
07.06 22:33SOLclosed short$2.0K
2 fills
$65.97−$29$10x0a884638… ↗
07.06 22:30SOLclosed short$2.0K
2 fills
$66.23−$37$10x574aa4c4… ↗
07.06 22:28SOLclosed short$2.0K
2 fills
$66.35−$40$10xeb5c581e… ↗
07.06 22:26SOLclosed short$1.0K$66.20−$18$00x67526765… ↗
07.06 22:25SOLclosed short$1.0K$66.39−$21$00xc8bcc7fe… ↗
05.06 20:30HYPEopened long$3.0K
3 fills
$59.20—$10x41a5fd5e… ↗
05.06 08:35HYPEopened long$3.5K
11 fills
$61.74—$00x3cfa76a8… ↗
05.06 08:34HYPEopened long$1.5K
3 fills
$61.73—$00xc1e978bd… ↗
01.06 20:19@KNTQsold spot$66
4 fills
$0.3497+$55$00xfe9fadc2… ↗
01.06 14:22HYPEclosed long$6.0K
12 fills
$70.95+$333$20xddce725e… ↗
01.06 14:20HYPEclosed long$6.0K
7 fills
$71.02+$340$20xd123ea07… ↗
01.06 14:19HYPEclosed long$8.0K
24 fills
$71.12+$463$30x42f2fc8e… ↗
31.05 22:57@KNTQsold spot$150$0.3290+$123$00x1e53834d… ↗
31.05 02:35##1101sold spot——−$149—0xca3de535… ↗
30.05 16:37HYPEclosed long$10.0K$67.11+$15$10x481c583d… ↗
30.05 16:17##1101bought spot$100$0.5951——0x40e2801e… ↗
30.05 16:10##1101bought spot$50
2 fills
$0.5000——0xfca46865… ↗
30.05 00:00@UBTCsold spot$0$73,407———
29.05 16:55HYPEopened long$20.0K$66.91—$20x99822802… ↗
28.05 19:28@UBTCsold spot$12.0K$73,437−$796$40xaba52cc9… ↗
28.05 19:26@UBTCsold spot$79$73,437−$5$0—
28.05 19:22@UBTCsold spot$79$73,437−$5$0—
27.05 06:00##1050sold spot——−$399—0x70083c3d… ↗
27.05 00:00@USDHsold spot$0$1.00———
26.05 10:50@UBTCsold spot$19.0K
4 fills
$77,531−$188$60x05a1dc2c… ↗
26.05 10:27##1050bought spot$200
3 fills
$0.6106——0x4cf85c82… ↗
26.05 10:26##1050bought spot$199
3 fills
$0.5429——0xe23ef2ed… ↗
26.05 10:02@USDHsold spot$146$1.00−$0$00xfc5d043c… ↗
26.05 04:31##1021bought spot$467
4 fills
$0.5601——0xb9242697… ↗
26.05 03:33##1030bought spot$16
4 fills
$0.1950——0xc052788f… ↗
26.05 03:02##1030bought spot$16
4 fills
$0.1950——0x1655488e… ↗
26.05 02:03##1030bought spot$4
2 fills
$0.1950——0xc5803897… ↗
26.05 00:46##1021bought spot$18$0.5601——0xcf85533c… ↗
25.05 22:42##1030bought spot$4
2 fills
$0.1950——0x3590f4ad… ↗
25.05 22:10##1030bought spot$4$0.1950——0xbc3c5434… ↗
25.05 22:06##1021bought spot$15$0.5601——0x7675d1c2… ↗
25.05 22:00Xxyz:SP500opened long$20.0K
10 fills
$7,541—$00x51cb06a2… ↗
25.05 21:42##1030bought spot$3$0.1950——0x5640187a… ↗
25.05 21:36##1030bought spot$5$0.1950——0xf8b32fa6… ↗
25.05 21:20##1021bought spot$102$0.5850——0x6ffaf3de… ↗
25.05 21:18##1021bought spot$102
4 fills
$0.5775——0x9a9a4fcd… ↗
22.05 06:00##750sold spot——−$252—0xe39820ee… ↗
21.05 16:33Xxyz:SPCXopened long$199$207—$00xeadb72b8… ↗
21.05 15:47##750bought spot$201
9 fills
$0.2981——0x156d834a… ↗
21.05 15:46##750bought spot$51
4 fills
$0.2875——0x4d03cea9… ↗
21.05 15:44@HPLsold spot$398
2 fills
$0.0145+$398$00xf47e7534… ↗
21.05 15:37Xxyz:SPCXopened long$50$208—$00x7c8a6d73… ↗
20.05 21:03Xxyz:NVDAclosed long$50$223−$0$00xdf7e4097… ↗
20.05 20:00Xxyz:NVDAopened long$50$224—$00xa6e8ff16… ↗
19.05 23:17@UBTCsold spot$12.2K$76,787−$241$40x1ce588a5… ↗
19.05 23:12@UBTCsold spot$128
2 fills
$76,787−$3$0—
19.05 17:39@UBTCsold spot$13.5K
2 fills
$76,907−$244$40xc7065bdc… ↗
15.05 00:00@USDHsold spot$0$1.00———
14.05 21:04@USDHsold spot$35.3K$1.00−$2$40xcf8ec507… ↗
11.05 17:41BTCclosed long$10.1K
2 fills
$81,875+$72$40x01c448df… ↗
06.05 06:00##30sold spot$6.4K$1.00+$1.6K—0xdf4166fb… ↗
05.05 20:55##30bought spot$296
3 fills
$0.8031——0xc1f5acd4… ↗
05.05 20:53##30bought spot$501
9 fills
$0.7710——0x2af87e56… ↗
05.05 20:49##30bought spot$62
2 fills
$0.7520——0x82a7d2e7… ↗
05.05 20:47##30bought spot$1000
4 fills
$0.7500——0x1fabef00… ↗
05.05 20:45##30bought spot$999
5 fills
$0.7576——0xc1aef167… ↗
05.05 20:42##30bought spot$1.0K
3 fills
$0.7533——0x1eaad2ae… ↗
05.05 20:41##30bought spot$1.0K
5 fills
$0.7388——0xade5fdcf… ↗
05.05 06:00##20sold spot$10.0K$1.00+$5.0K—0xc408ef62… ↗
04.05 19:19##20bought spot$2.6K
34 fills
$0.4992——0x4993b394… ↗
04.05 19:18##20bought spot$2.4K
42 fills
$0.4998——0x47289eab… ↗
04.05 06:00##10sold spot$6.0K$1.00+$941—0x6e6a883c… ↗
03.05 22:35##10bought spot$5.0K
21 fills
$0.8426——0x0bd6c906… ↗
27.04 09:51@XAUT0sold spot$47$4,686+$4$00xb64f6a0d… ↗
27.04 09:51@XAUT0bought spot$47$4,688—$00x0f8e42de… ↗
14.04 15:26NEARclosed short$2.5K
4 fills
$1.39−$11$10x3fa85ff7… ↗
13.04 19:11HYPEclosed long$1.7K
5 fills
$43.63+$73$10x9dc85c90… ↗
12.04 17:03BTCclosed long$1$70,949−$0$00xafb73b1b… ↗
12.04 16:59BTCclosed long$3.9K$70,895−$146$00x634ec412… ↗
12.04 16:25HYPEopened long$3.5K
4 fills
$41.13—$10xe1d1ab06… ↗
08.04 21:50Xxyz:BRENTOILclosed long$14.8K
14 fills
$95.32+$22$10x09c52daa… ↗
08.04 19:18Xxyz:BRENTOILopened long$3.3K
6 fills
$95.92—$00x68bcd46c… ↗
08.04 19:10Xxyz:BRENTOILopened long$2.2K
4 fills
$95.61—$00x0fa7a490… ↗
08.04 19:03Xxyz:BRENTOILopened long$2.2K
3 fills
$95.30—$00x689e9582… ↗
08.04 18:59Xxyz:BRENTOILopened long$1.1K$95.07—$00xa3e64a2e… ↗
08.04 18:48Xxyz:BRENTOILopened long$1.1K
5 fills
$94.92—$00xe3e5ce01… ↗
08.04 18:44Xxyz:BRENTOILopened long$1.1K$94.72—$00x39118c0a… ↗
07.04 20:23Xxyz:CLclosed long$2.0K
2 fills
$111−$4$00x56562b3f… ↗
19.03 19:48@HPLsold spot$175
2 fills
$0.0190+$175$00x7a9dbed1… ↗
19.03 19:45@HPLsold spot$87$0.0189+$87$00xae16742e… ↗
19.03 19:29@HPLsold spot$87$0.0188+$87$00x3d841ba1… ↗
19.03 19:25@HPLsold spot$14
2 fills
$0.0188+$14$00x28691226… ↗
19.03 19:21@HPLsold spot$38$0.0188+$38$00xb1df24f1… ↗
19.03 18:15@HPLsold spot$35$0.0188+$35$00x810a656c… ↗
19.03 17:45@KNTQsold spot$274
2 fills
$0.1157+$135$00xd0f7713e… ↗
14.03 04:54@USDEsold spot$9.0K$0.9998+$3$10x5017171b… ↗
14.03 04:25@USDEsold spot$30$0.9998+$0$00x2e34c2ac… ↗
14.03 04:18@USDEsold spot$330
2 fills
$0.9998+$0$00x7350c27a… ↗
14.03 03:30@USDEsold spot$6.3K$0.9998+$2$00x4b491f30… ↗
14.03 01:43@USDEsold spot$45$0.9998+$0$00x50e931da… ↗
14.03 01:18@USDEsold spot$1.1K$0.9998+$0$00x98b5d122… ↗
14.03 00:00@USDT0sold spot$0$1.00———
13.03 22:17Kkm:US500closed short$887$661+$19$00x7991b28e… ↗
13.03 22:11Kkm:US500closed short$278
2 fills
$661+$6$00x7c015720… ↗
13.03 22:07Kkm:US500closed short$242
6 fills
$661+$5$00x8aff2ce1… ↗
13.03 22:06Kkm:US500closed short$126
5 fills
$661+$3$00xf2072878… ↗
13.03 22:05Kkm:US500closed short$139
6 fills
$661+$3$00x3a050a23… ↗
13.03 22:04Kkm:US500closed short$411
7 fills
$661+$9$00xecb88889… ↗
13.03 22:02Kkm:US500closed short$126
5 fills
$661+$3$00x5509fe51… ↗
13.03 22:01Kkm:US500closed short$40.0K
8 fills
$661+$889$10xb6e421fc… ↗
13.03 20:29@USDT0sold spot$9.5K$1.0000−$0$10xf0b5629e… ↗
13.03 12:47@USDEsold spot$5.7K$0.9996+$1$00xc9246aa5… ↗
13.03 12:11@USDEsold spot$26.5K
2 fills
$0.9996+$3$20xb5151b94… ↗
13.03 12:09@USDEsold spot$1.1K$0.9996+$0$00x995c4c21… ↗
11.03 16:28@USDT0sold spot$92$0.9999+$0$00xaf8c4c53… ↗
11.03 16:24@USDT0sold spot$23$0.9999+$0$00x4b8c6dc7… ↗
11.03 16:23@USDT0sold spot$29$0.9999+$0$00x3c5deae1… ↗
11.03 16:22@USDT0sold spot$36$0.9999+$0$00x5538ddf6… ↗
11.03 16:21@USDT0sold spot$84
2 fills
$0.9999+$0$00xc5a78707… ↗
11.03 16:19@USDT0sold spot$66$0.9999+$0$00xd445162b… ↗
11.03 16:18@USDT0sold spot$123
2 fills
$0.9999+$0$00x00e0ca7d… ↗
11.03 16:17@USDT0sold spot$113$0.9999+$0$00x9fff2b4d… ↗
11.03 16:16@USDT0sold spot$141$0.9999+$0$00x3417548e… ↗
11.03 16:14@USDT0sold spot$177$0.9999+$0$00x7d6f29e8… ↗
11.03 16:13@USDT0sold spot$420
3 fills
$0.9999+$0$00x2b170e89… ↗
11.03 16:12@USDT0sold spot$1.9K
4 fills
$0.9999+$0$00xc2c045d2… ↗
11.03 16:10@USDT0sold spot$500
5 fills
$0.9999+$0$00xe726d242… ↗
11.03 16:08@USDT0sold spot$300$0.9999+$0$00x07dd6bd4… ↗
11.03 16:06@USDT0sold spot$300$0.9999+$0$00x8d647306… ↗
11.03 16:05@USDT0sold spot$1.6K
2 fills
$0.9999+$0$00x035fa8b1… ↗
11.03 16:04@USDT0sold spot$300$0.9999+$0$00xf73f951b… ↗
11.03 16:02@USDT0sold spot$300$0.9999+$0$00x5508b31a… ↗
11.03 16:01@USDT0sold spot$300$0.9999+$0$00x555c0068… ↗
11.03 16:00@USDT0sold spot$300$0.9999+$0$00x62a48548… ↗
11.03 15:59@USDT0sold spot$300$0.9999+$0$00xc7c1191c… ↗
11.03 15:57@USDT0sold spot$300$0.9999+$0$00xb1821c66… ↗
11.03 15:56@USDT0sold spot$300$0.9999+$0$00xe53553e0… ↗
11.03 15:55@USDT0sold spot$300$0.9999+$0$00x74df0aa4… ↗
11.03 15:54@USDT0sold spot$300$0.9999+$0$00xd4e30653… ↗
11.03 15:52@USDT0sold spot$466
2 fills
$0.9999+$0$00x964d8733… ↗
11.03 15:51@USDT0sold spot$711
4 fills
$0.9999+$0$00xd3f454bf… ↗
11.03 15:50@USDT0sold spot$84$0.9999+$0$00xb3a31e07… ↗
11.03 14:30@USDHbought spot$2.4K$1.00—$00xe9ad03b7… ↗
11.03 14:29@USDHbought spot$2.3K
3 fills
$1.00—$00x48ab170d… ↗
11.03 14:27@USDHbought spot$2.0K
2 fills
$1.00—$00x8c46688e… ↗
11.03 14:26@USDHbought spot$654
2 fills
$1.00—$00xf079b87f… ↗
11.03 14:25Kkm:US500closed short$43
3 fills
$676+$0$00x86d4837f… ↗
11.03 14:24@USDHbought spot$162
2 fills
$1.00—$00x409c0898… ↗
11.03 14:23Kkm:US500opened short$10$677—$00xc8767092… ↗
11.03 14:20@USDHbought spot$1.8K$1.00—$00x33a16b47… ↗
11.03 14:19@USDHbought spot$50$1.00—$00xf2588180… ↗
11.03 14:16@USDHbought spot$450$1.00—$00x534b0e16… ↗
11.03 14:15@USDHbought spot$180$1.00—$00xae87a0c5… ↗
11.03 14:13@USDHbought spot$34
2 fills
$1.00—$00x8ebc958e… ↗
11.03 14:11@USDHbought spot$6.0K$1.00—$10xa03f7cf9… ↗
09.03 20:29Xxyz:CLclosed long$4.0K$84.25−$52$00x0809ab4e… ↗
09.03 19:52Xxyz:CLopened long$1.0K
2 fills
$85.18—$00x33cefec1… ↗
09.03 19:49Xxyz:CLopened long$1.0K$85.76—$00x5af7d17d… ↗
09.03 19:47Xxyz:CLopened long$1.0K$84.67—$00x0e146739… ↗
09.03 19:44Xxyz:CLopened long$1.0K$85.86—$00x39d645d2… ↗
09.03 02:17@USDEsold spot$1$0.9989−$0$00xea6fc081… ↗
09.03 02:16@USDEsold spot$148$0.9989−$0$00x17a5d5ed… ↗
09.03 02:15@USDEsold spot$185$0.9989−$0$00x9874c09e… ↗
09.03 02:13@USDEsold spot$231$0.9989−$0$00x02e98edf… ↗
09.03 02:10@USDEsold spot$288$0.9989−$0$00x3571cf3a… ↗
09.03 02:06@USDEsold spot$4.8K
2 fills
$0.9989−$3$00x0083d836… ↗
09.03 01:55@USDEsold spot$300$0.9989−$0$00x042aba9f… ↗
09.03 01:54@USDEsold spot$300$0.9989−$0$00xf56a7361… ↗
09.03 01:46@USDEsold spot$300$0.9989−$0$00x1fb3e533… ↗
09.03 01:44@USDEsold spot$300$0.9989−$0$00x88f65d23… ↗
09.03 01:43@USDEsold spot$300$0.9989−$0$00x79164139… ↗
09.03 01:36@USDEsold spot$333
2 fills
$0.9989−$0$00x112041b4… ↗
09.03 01:34@USDEsold spot$300$0.9989−$0$00x8e475e83… ↗
09.03 01:06@USDEsold spot$300$0.9989−$0$00xd4e5ff78… ↗
09.03 01:03@USDEsold spot$300$0.9989−$0$00x319caac6… ↗
09.03 01:01@USDEsold spot$300$0.9989−$0$00xff1b1ddc… ↗
09.03 01:00@USDEsold spot$300$0.9989−$0$00x835d4208… ↗
09.03 00:56@USDEsold spot$300$0.9989−$0$00x5aa93a7d… ↗
09.03 00:49@USDEsold spot$33$0.9989−$0$00x2ce3ac45… ↗
09.03 00:44@USDEsold spot$3.4K
2 fills
$0.9989−$2$00x61b38dab… ↗
09.03 00:41@USDEsold spot$300$0.9989−$0$00xdb32ffb7… ↗
09.03 00:39@USDEsold spot$300$0.9989−$0$00x06522a2b… ↗
09.03 00:38@USDEsold spot$300$0.9989−$0$00x6e3a314a… ↗
09.03 00:37@USDEsold spot$300$0.9989−$0$00x18d8b676… ↗
09.03 00:35@USDEsold spot$300$0.9989−$0$00x4e000f8d… ↗
09.03 00:34@USDEsold spot$300$0.9989−$0$00x5642496f… ↗
09.03 00:32@USDEsold spot$300$0.9989−$0$00x2ccf0fba… ↗
09.03 00:31@USDEsold spot$300$0.9989−$0$00x6907590f… ↗
09.03 00:29@USDEsold spot$300$0.9989−$0$00xa503288e… ↗
09.03 00:18@USDEsold spot$300$0.9989−$0$00x11533b2e… ↗
09.03 00:17@USDEsold spot$300$0.9989−$0$00x1de7e802… ↗
09.03 00:15@USDEsold spot$300$0.9989−$0$00x2cd870dd… ↗
09.03 00:12@USDEsold spot$300$0.9989−$0$00xd9efb467… ↗
09.03 00:10@USDEsold spot$300$0.9989−$0$00x8a79fc03… ↗
09.03 00:09@USDEsold spot$300$0.9989−$0$00x1ef20c02… ↗
09.03 00:08@USDEsold spot$300$0.9989−$0$00x01dbbaa5… ↗
09.03 00:06@USDEsold spot$300$0.9989−$0$00x94d3eec8… ↗
09.03 00:03@USDEsold spot$300$0.9989−$0$00x8f7704e0… ↗
09.03 00:01@USDEsold spot$300$0.9989−$0$00x831d7fdf… ↗
09.03 00:00@USDEsold spot$300$0.9989−$0$00xac82541b… ↗
08.03 23:59@USDEsold spot$300$0.9989−$0$00xef6a8b98… ↗
08.03 23:57@USDEsold spot$3.4K
2 fills
$0.9989−$2$00x4b9dd1e5… ↗
08.03 23:56@USDEsold spot$300$0.9989−$0$00x4fe71dd6… ↗
08.03 23:55@USDEsold spot$300$0.9989−$0$00x82fca23a… ↗
08.03 23:54@USDEsold spot$300$0.9989−$0$00x6c39aa44… ↗
08.03 23:52@USDEsold spot$300$0.9989−$0$00x5c96f805… ↗
08.03 23:50@USDEsold spot$300$0.9989−$0$00x0539da72… ↗
08.03 23:48@USDEsold spot$300$0.9989−$0$00x03832c11… ↗
08.03 23:47@USDEsold spot$400
2 fills
$0.9989−$0$00x2af5aba0… ↗
08.03 23:44@USDEsold spot$80$0.9989−$0$00x52fbccce… ↗
08.03 23:41@USDEsold spot$300$0.9989−$0$00x37020911… ↗
08.03 22:53@USDEsold spot$34$0.9989−$0$00x687d6b36… ↗
08.03 22:38@USDEsold spot$62$0.9989−$0$00x307d7c5a… ↗
08.03 22:31@USDEsold spot$24$0.9989−$0$00xb061ecd1… ↗
08.03 22:29@USDEsold spot$91
2 fills
$0.9989−$0$00x39719a6a… ↗
08.03 22:27@USDEsold spot$53$0.9989−$0$00x4f59bc63… ↗
08.03 22:26@USDEsold spot$66$0.9989−$0$00xd1e40eea… ↗
08.03 22:25@USDEsold spot$82$0.9989−$0$00xc616bd40… ↗
08.03 22:24@USDEsold spot$10.4K
2 fills
$0.9989−$6$10x225d9d3a… ↗
08.03 22:22@USDEsold spot$5.2K
2 fills
$0.9989−$3$00x5dbc8306… ↗
08.03 22:19@USDEsold spot$33$0.9989−$0$00x9ea811b8… ↗
08.03 22:10@USDEsold spot$300$0.9989−$0$00x5d051d61… ↗
08.03 22:07@USDEsold spot$300$0.9989−$0$00x899d81fa… ↗
08.03 22:06@USDEsold spot$300$0.9989−$0$00x3d3c702c… ↗
08.03 22:01@USDEsold spot$300$0.9989−$0$00x79b30c74… ↗
08.03 21:59@USDEsold spot$300$0.9989−$0$00x8f098820… ↗
08.03 21:58@USDEsold spot$300$0.9989−$0$00x4a660c70… ↗
08.03 21:56@USDEsold spot$300$0.9989−$0$00x1964ce7f… ↗
08.03 21:55@USDEsold spot$300$0.9989−$0$00x58e99868… ↗
08.03 21:54@USDEsold spot$300$0.9989−$0$00x7c7f2d97… ↗
08.03 21:53@USDEsold spot$300$0.9989−$0$00xe7d05518… ↗
08.03 21:51@USDEsold spot$300$0.9989−$0$00x3e1bcf3c… ↗
08.03 21:50@USDEsold spot$300$0.9989−$0$00x42bf058c… ↗
08.03 21:49@USDEsold spot$300$0.9989−$0$00x5883d9b7… ↗
08.03 21:47@USDEsold spot$300$0.9989−$0$00x711cc349… ↗
08.03 21:46@USDEsold spot$300$0.9989−$0$00x28759ba6… ↗
08.03 21:45@USDEsold spot$300$0.9989−$0$00x642219b0… ↗
08.03 21:44@USDEsold spot$300$0.9989−$0$00x887576e2… ↗
08.03 21:40@USDEsold spot$300$0.9989−$0$00xa6d645c2… ↗
08.03 21:39@USDEsold spot$300$0.9989−$0$00xfb443dab… ↗
08.03 18:48@USDEsold spot$25$0.9989−$0$00x912b0d68… ↗
08.03 18:47@USDEsold spot$31$0.9989−$0$00x6fd475d1… ↗
08.03 18:46@USDEsold spot$39$0.9989−$0$00x83f8ef2f… ↗
08.03 18:44@USDEsold spot$49$0.9989−$0$00x0113a284… ↗
08.03 18:43@USDEsold spot$61$0.9989−$0$00x8e5a6d80… ↗
08.03 18:42@USDEsold spot$77$0.9989−$0$00x1a54b737… ↗
08.03 18:41@USDEsold spot$96$0.9989−$0$00xbbd2b07b… ↗
08.03 18:39@USDEsold spot$120$0.9989−$0$00x803fa694… ↗
08.03 18:38@USDEsold spot$151$0.9989−$0$00x9f482556… ↗
08.03 18:37@USDEsold spot$188$0.9989−$0$00xb2ac7489… ↗
08.03 18:36@USDEsold spot$235$0.9989−$0$00x87a086f2… ↗
08.03 18:34@USDEsold spot$294$0.9989−$0$00xac5e671b… ↗
08.03 18:33@USDEsold spot$300$0.9989−$0$00x0eb73e93… ↗
08.03 18:32@USDEsold spot$300$0.9989−$0$00xf5780455… ↗
08.03 18:31@USDEsold spot$300$0.9989−$0$00x8697ebe9… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

515
Deposited
$1.4M
Withdrawn
$1.3M
Net deposited
+$121.5K
more came in than went out
TimeOperationAmountFeeFrom / to
22.09.26 18:57borrowLend100.0K USDC—0x024020a9…
20.09.26 17:43borrowLend100.0K USDC—0xc5952032…
18.09.26 15:09borrowLend100.0K USDC—0x0cca5b0d…
07.09.26 13:58transfer received$0—← 0xf79ea5…cbd3cd
13.07.26 15:47sent to another address$20—→ 0x200000…000197
13.07.26 15:47transfer received$20—← 0x200000…000197
13.07.26 15:43sent to another address$20—→ 0x200000…000197
08.07.26 11:59borrowLend75.0K USDC—0x36302f68…
08.07.26 09:26transfer received$12.6K—← 0xbf47c4…471a8f
04.07.26 18:45sent to another address$12.6K—→ 0xbf47c4…471a8f
28.06.26 18:10transfer received$9.9K—← 0xbf47c4…471a8f
28.06.26 16:14transfer received$5.0K—← 0xbf47c4…471a8f
28.06.26 16:12sent to another address$15.0K—→ 0xbf47c4…471a8f
27.06.26 23:16transfer received$18.3K—← 0xbf47c4…471a8f
26.06.26 21:03sent to another address$18.2K—→ 0xbf47c4…471a8f
26.06.26 12:49transfer received$16.4K—← 0xbf47c4…471a8f
26.06.26 09:10sent to another address$16.6K—→ 0xbf47c4…471a8f
26.06.26 09:06transfer received$7.1K—← 0xbf47c4…471a8f
26.06.26 09:06transfer received$2.8K—← 0xbf47c4…471a8f
22.06.26 20:49sent to another address$10.1K—→ 0xbf47c4…471a8f
21.06.26 19:59transfer received$7.5K—← 0xbf47c4…471a8f
21.06.26 17:52sent to another address$7.5K—→ 0xbf47c4…471a8f
21.06.26 17:25transfer received$7.5K—← 0xbf47c4…471a8f
21.06.26 15:10sent to another address$7.6K—→ 0xbf47c4…471a8f
21.06.26 15:06transfer received$5.4K—← 0xbf47c4…471a8f
21.06.26 12:14sent to another address$5.4K—→ 0xbf47c4…471a8f
20.06.26 19:56transfer received$24.5K—← 0xbf47c4…471a8f
19.06.26 15:58sent to another address$24.3K—→ 0xbf47c4…471a8f
19.06.26 15:54transfer received$33—← 0xbf47c4…471a8f
19.06.26 15:54transfer received$660—← 0xbf47c4…471a8f
19.06.26 15:27sent to another address$690—→ 0xbf47c4…471a8f
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
02.06.26 08:18rewardsClaim9.80 USDC—0xcfa44b19…
25.05.26 21:03transfer received$39—← 0x6b9e77…390a24
25.05.26 20:59sent to another address$35—→ 0x200000…000129
25.05.26 20:54transfer received$200.1K—← 0x6b9e77…390a24
17.05.26 21:37moved between venues$40.0K—between own venues · HyperCore → spot
10.05.26 17:33borrowLend20.0K USDC—0xfb6576c9…
10.05.26 17:33borrowLend5.0K USDH—0x433a9010…
10.05.26 17:32moved between venues$8.0K—between own venues · HyperCore → spot
26.04.26 21:56moved between venues$80.0K—between own venues · HyperCore → spot
25.04.26 21:17withdrawal$200.0K$10xa9e410bb…
25.04.26 21:13moved between venues$534.0K—between own venues · spot → HyperCore
19.04.26 22:19deposit$70—0x0e515f71…
14.04.26 15:01transfer received$253.5K—← HyperEVM
30.03.26 09:54transfer received——← 0x0ba4be…ca4355
22.03.26 23:23moved between venues$13.0K—between own venues · spot → HyperCore
14.03.26 11:25transfer received$2—← 0x062557…ff3072
13.03.26 11:07transfer received$5—← 0x062557…ff3072
12.03.26 11:04transfer received$5—← 0x062557…ff3072
11.03.26 11:14transfer received$5—← 0x062557…ff3072
10.03.26 11:22transfer received$5—← 0x062557…ff3072
09.03.26 19:43moved between venues$5.0K—between own venues · spot → HyperCore
09.03.26 11:16transfer received$8—← 0x062557…ff3072
08.03.26 11:16transfer received$10—← 0x062557…ff3072
07.03.26 11:18transfer received$10—← 0x062557…ff3072
06.03.26 11:30transfer received$10—← 0x062557…ff3072
05.03.26 11:18transfer received$10—← 0x062557…ff3072
04.03.26 11:36transfer received$10—← 0x062557…ff3072
03.03.26 11:30transfer received$10—← 0x062557…ff3072
02.03.26 11:38transfer received$10—← 0x062557…ff3072
01.03.26 11:38transfer received$10—← 0x062557…ff3072
28.02.26 11:44transfer received$10—← 0x062557…ff3072
27.02.26 11:25transfer received$10—← 0x062557…ff3072
26.02.26 11:46transfer received$11—← 0x062557…ff3072
25.02.26 14:25token airdrop50.5K HPL—0x36694dc3…
25.02.26 13:08transfer received$12—← 0x062557…ff3072
24.02.26 11:27transfer received$13—← 0x062557…ff3072
23.02.26 11:39transfer received$14—← 0x062557…ff3072
22.02.26 11:13transfer received$14—← 0x062557…ff3072
21.02.26 11:20transfer received$14—← 0x062557…ff3072
20.02.26 11:07transfer received$14—← 0x062557…ff3072
19.02.26 13:44transfer received$13—← 0x062557…ff3072
19.02.26 12:15transfer received$13—← 0x062557…ff3072
19.02.26 10:08moved between venues$10.0K—between own venues · HyperCore → spot
17.02.26 11:01transfer received$13—← 0x062557…ff3072
16.02.26 11:12transfer received$13—← 0x062557…ff3072
15.02.26 11:34transfer received$13—← 0x062557…ff3072
14.02.26 16:11transfer received$13—← 0x062557…ff3072
13.02.26 18:14transfer received$13—← 0x062557…ff3072
13.02.26 10:16deposit$285—0x4d44fab4…
12.02.26 12:39transfer received$14—← 0x062557…ff3072
11.02.26 11:00transfer received$14—← 0x062557…ff3072
10.02.26 10:57transfer received$14—← 0x062557…ff3072
09.02.26 11:24transfer received$14—← 0x062557…ff3072
08.02.26 10:55transfer received$14—← 0x062557…ff3072
07.02.26 11:12transfer received$14—← 0x062557…ff3072
06.02.26 11:14transfer received$14—← 0x062557…ff3072
05.02.26 11:14transfer received$19—← 0x062557…ff3072
04.02.26 11:15transfer received$19—← 0x062557…ff3072
03.02.26 11:11transfer received$19—← 0x062557…ff3072
02.02.26 22:45moved between venues$921—between own venues · spot → HyperCore
02.02.26 17:31moved between venues$500—between own venues · spot → HyperCore
02.02.26 17:30moved between venues$14.0K—between own venues · spot → HyperCore
02.02.26 11:35transfer received$19—← 0x062557…ff3072
01.02.26 11:34transfer received$19—← 0x062557…ff3072
31.01.26 11:34transfer received$19—← 0x062557…ff3072
30.01.26 11:23transfer received$19—← 0x062557…ff3072
29.01.26 11:52transfer received$19—← 0x062557…ff3072
28.01.26 11:30transfer received$19—← 0x062557…ff3072
27.01.26 11:24transfer received$19—← 0x062557…ff3072
27.01.26 09:22moved between venues$692—between own venues · spot → HyperCore
26.01.26 11:19transfer received$19—← 0x062557…ff3072
25.01.26 18:51transfer received$691—← 0xa822a9…18d748
25.01.26 11:17transfer received$19—← 0x062557…ff3072
24.01.26 11:22transfer received$19—← 0x062557…ff3072
23.01.26 23:31transfer received$19—← 0x062557…ff3072
23.01.26 20:57transfer received$21—← 0x062557…ff3072
21.01.26 03:58transfer received$21—← 0x062557…ff3072
20.01.26 03:48transfer received$21—← 0x062557…ff3072
19.01.26 13:56borrowLend5.0K USDH—0xe047c459…
19.01.26 13:55moved between venues$5.0K—between own venues · HyperCore → spot
19.01.26 03:40transfer received$21—← 0x062557…ff3072
18.01.26 03:43transfer received$21—← 0x062557…ff3072
17.01.26 03:42transfer received$21—← 0x062557…ff3072
16.01.26 03:39transfer received$21—← 0x062557…ff3072
15.01.26 03:30transfer received$21—← 0x062557…ff3072
14.01.26 03:36transfer received$21—← 0x062557…ff3072
13.01.26 22:56moved between venues$13.1K—between own venues · spot → HyperCore
13.01.26 22:10moved between venues$10.0K—between own venues · HyperCore → spot
13.01.26 22:02activateDexAbstraction3.2K USDC—0x34ff9dac…
13.01.26 21:55transfer received$4.1K—← 0x200000…00010c
13.01.26 03:22transfer received$21—← 0x062557…ff3072
12.01.26 11:42transfer received$21—← 0x062557…ff3072
11.01.26 11:52deposit$2.9K—0x250c5d1a…
11.01.26 11:51deposit$2.0K—0xd4751d3c…
11.01.26 11:43transfer received$21—← 0x062557…ff3072
10.01.26 11:31transfer received$21—← 0x062557…ff3072
09.01.26 12:23transfer received$21—← 0x062557…ff3072
08.01.26 16:58moved between venues$2.2K—between own venues · spot → HyperCore
08.01.26 16:58moved between venues$2.2K—between own venues · xyz → spot
08.01.26 16:57moved between venues$1.8K—between own venues · spot → HyperCore
08.01.26 16:46moved between venues$8.0K—between own venues · HyperCore → spot
08.01.26 11:37transfer received$21—← 0x062557…ff3072
07.01.26 11:59transfer received$21—← 0x062557…ff3072
06.01.26 12:13transfer received$15—← 0x062557…ff3072
06.01.26 07:44transfer received$1—← 0x062557…ff3072
06.01.26 06:33transfer received$1—← 0x062557…ff3072
04.01.26 19:17moved between venues$57.6K—between own venues · HyperCore → spot
04.01.26 19:12vaultWithdraw——0xa88893b0…
04.01.26 05:26transfer received$1—← 0x062557…ff3072
02.01.26 18:36sent to HyperEVM$106.0K—→ HyperEVM
02.01.26 11:34transfer received$0—← 0x062557…ff3072
31.12.25 15:49sent to another address$5.0K—→ 0x200000…00010c
26.12.25 11:24rewardsClaim13.86 USDC—0xbf8fce5e…
23.12.25 08:12borrowLend999.00 USDC—0x50a5c032…
23.12.25 08:12borrowLend1.0K USDC—0x1f0aee47…
23.12.25 08:12borrowLend1.0K USDC—0xe41d7699…
23.12.25 08:11borrowLend1.0K USDC—0x24c5663e…
23.12.25 08:10borrowLend1.0K USDC—0xa9121df4…
18.12.25 23:15moved between venues$1.0K—between own venues · HyperCore → xyz
18.12.25 22:52moved between venues$6.5K—between own venues · HyperCore → xyz
18.12.25 22:50moved between venues$20.6K—between own venues · xyz → HyperCore
18.12.25 02:51moved between venues$30.0K—between own venues · spot → xyz
18.12.25 02:50moved between venues$30.0K—between own venues · spot → HyperCore
03.12.25 11:49moved between venues$10.0K—between own venues · spot → HyperCore
03.12.25 11:40moved between venues$10.0K—between own venues · spot → HyperCore
24.11.25 19:24transfer received$47.1K—← 0x200000…00010c
24.11.25 16:41transfer received$223—← 0x24de6b…a71b0f
18.11.25 09:32withdrawal$140.0K$10x217f3af3…
18.11.25 09:28moved between venues$140.0K—between own venues · spot → HyperCore
13.11.25 18:46moved between venues$19.4K—between own venues · HyperCore → spot
13.11.25 12:27moved between venues$5.0K—between own venues · spot → xyz
10.11.25 23:47moved between venues$10.0K—between own venues · spot → HyperCore
10.11.25 23:16moved between venues$20.0K—between own venues · HyperCore → spot
10.11.25 23:09moved between venues$20.0K—between own venues · spot → HyperCore
06.11.25 22:52moved between venues$10.0K—between own venues · spot → xyz
04.11.25 11:22moved between venues$10.0K—between own venues · spot → HyperCore
03.11.25 21:11moved between venues$10.0K—between own venues · spot → xyz
03.11.25 20:57transfer received$49.9K—← 0x200000…00010c
02.11.25 00:42transfer received$65—← 0x200000…00010c
02.11.25 00:37transfer received$57.5K—← 0x200000…00010c
01.11.25 20:24moved between venues$10.0K—between own venues · spot → xyz
27.10.25 10:18vaultDeposit$50.0K—0x8f12c314…
27.10.25 10:13moved between venues$50.0K—between own venues · spot → HyperCore
20.10.25 20:56transfer received$2.1K—← 0x222222…222222
13.10.25 07:57transfer received$1—← 0xbac243…d462d8
13.10.25 07:56transfer received$1—← 0xbac243…d462d8
13.10.25 07:56transfer received$1—← 0xbac243…d462d8
13.10.25 07:55transfer received$1—← 0xbac243…d462d8
13.10.25 07:54transfer received$1—← 0xbac243…d462d8
13.10.25 07:40transfer received$1—← 0xbac243…d462d8
13.10.25 07:28transfer received$1—← 0xbac243…d462d8
12.10.25 17:28spot ↔ perps$57.4K—perps → spot
12.10.25 17:27spot transfer$12.0K—→ 0x200000…00010c
10.10.25 14:24transfer received$0—← 0xbac243…d462d8
09.10.25 21:51spot ↔ perps$17.5K—spot → perps
02.10.25 12:27transfer received$76.1K—← 0x222222…222222
02.10.25 08:00transfer received$1—← 0xbac243…d462d8
01.10.25 08:00transfer received$1—← 0xbac243…d462d8
30.09.25 08:00transfer received$1—← 0xbac243…d462d8
29.09.25 08:00transfer received$1—← 0xbac243…d462d8
28.09.25 21:48spot transfer$5.0K—→ 0xc39d43…d3ec2b
28.09.25 21:39transfer received$21.7K—← 0x222222…222222
28.09.25 08:00transfer received$1—← 0xbac243…d462d8
27.09.25 08:00transfer received$1—← 0xbac243…d462d8
26.09.25 08:00transfer received$1—← 0xbac243…d462d8
25.09.25 08:00transfer received$1—← 0xbac243…d462d8
24.09.25 08:00transfer received$1—← 0xbac243…d462d8
23.09.25 15:55withdrawal$15.0K$10xfaebd149…
23.09.25 15:41spot ↔ perps$2.6K—spot → perps
23.09.25 15:40transfer received$5.5K—← 0x200000…0000eb
23.09.25 15:33spot ↔ perps$13.4K—spot → perps
16.09.25 09:08rewardsClaim30.93 USDC—0xeb59a61b…
07.09.25 22:25spot transfer$10.0K—→ 0xf6435c…b14f61
03.09.25 08:20spot transfer$32.9K—→ 0x200000…00010c
03.09.25 08:00transfer received$0—← 0xbac243…d462d8
02.09.25 08:00transfer received$1—← 0xbac243…d462d8
01.09.25 16:49spot transfer$4.8K—→ 0x200000…00010c
01.09.25 08:00transfer received$1—← 0xbac243…d462d8
31.08.25 08:02transfer received$1—← 0xbac243…d462d8
30.08.25 08:02transfer received$1—← 0xbac243…d462d8
29.08.25 08:00transfer received$1—← 0xbac243…d462d8
28.08.25 08:00transfer received$1—← 0xbac243…d462d8
27.08.25 08:00transfer received$1—← 0xbac243…d462d8
26.08.25 08:00transfer received$1—← 0xbac243…d462d8
25.08.25 19:17spot transfer$4.8K—→ 0x200000…00010c
25.08.25 08:00transfer received$1—← 0xbac243…d462d8
24.08.25 08:00transfer received$1—← 0xbac243…d462d8
23.08.25 08:02transfer received$1—← 0xbac243…d462d8
22.08.25 08:00transfer received$1—← 0xbac243…d462d8
21.08.25 08:00transfer received$1—← 0xbac243…d462d8
20.08.25 08:24transfer received$55.0K—← 0x200000…00010c
20.08.25 08:23spot transfer$89.9K—→ 0x200000…00010c
20.08.25 08:22transfer received$16.3K—← 0x200000…0000dd
20.08.25 08:21transfer received$65.5K—← 0x200000…0000c5
20.08.25 08:02transfer received$1—← 0xbac243…d462d8
19.08.25 08:00transfer received$1—← 0xbac243…d462d8
18.08.25 08:00transfer received$1—← 0xbac243…d462d8
17.08.25 08:02transfer received$1—← 0xbac243…d462d8
16.08.25 08:02transfer received$1—← 0xbac243…d462d8
15.08.25 08:02transfer received$1—← 0xbac243…d462d8
14.08.25 08:02transfer received$0—← 0xbac243…d462d8
13.08.25 08:02transfer received$0—← 0xbac243…d462d8
12.08.25 20:09transfer received$45.4K—← 0x200000…00010c
12.08.25 20:08transfer received$10.1K—← 0x200000…0000c5
12.08.25 20:03spot transfer$59.8K—→ 0x200000…0000c5
12.08.25 08:02transfer received$0—← 0xbac243…d462d8
11.08.25 18:29transfer received$2.7K—← 0x200000…0000eb
09.08.25 22:54withdrawal$899$10xa3a79325…
09.08.25 22:50spot ↔ perps$900—spot → perps
06.08.25 08:02transfer received$2—← 0xbac243…d462d8
05.08.25 21:18spot transfer$20.0K—→ 0xc39d43…d3ec2b
05.08.25 21:06spot transfer$41$1→ 0xc39d43…d3ec2b
05.08.25 20:55transfer received$7.8K—← 0x222222…222222
05.08.25 20:54spot transfer$38—→ 0x222222…222222
05.08.25 20:53transfer received$7.6K—← 0x222222…222222
05.08.25 20:33spot transfer$10.7K—→ 0x200000…0000eb
05.08.25 20:33spot transfer$10.0K—→ 0x200000…00010c
05.08.25 20:32spot transfer$51—→ 0x200000…000115
05.08.25 08:00transfer received$3—← 0xbac243…d462d8
04.08.25 08:00transfer received$3—← 0xbac243…d462d8
03.08.25 08:02transfer received$3—← 0xbac243…d462d8
02.08.25 21:00spot transfer$11—→ 0x222222…222222
02.08.25 19:22transfer received$24.9K—← 0x222222…222222
02.08.25 08:00transfer received$3—← 0xbac243…d462d8
01.08.25 08:02transfer received$3—← 0xbac243…d462d8
31.07.25 08:00transfer received$3—← 0xbac243…d462d8
30.07.25 08:00transfer received$3—← 0xbac243…d462d8
29.07.25 08:02transfer received$3—← 0xbac243…d462d8
28.07.25 08:02transfer received$2—← 0xbac243…d462d8
27.07.25 18:40transfer received$14.1K—← 0x200000…00010c
27.07.25 18:39transfer received$10.7K—← 0x200000…0000eb
22.07.25 11:32spot transfer$3.4K—→ 0x222222…222222
22.07.25 08:49transfer received$18.9K—← 0x200000…0000c5
22.07.25 08:48spot ↔ perps$7.0K—perps → spot
20.07.25 22:26spot ↔ perps$20.0K—perps → spot
20.07.25 22:26spot ↔ perps$20.0K—spot → perps
18.07.25 23:32transfer received——← 0x7851cb…662590
16.07.25 10:23spot ↔ perps$5.5K—perps → spot
16.07.25 08:23spot ↔ perps$5.0K—spot → perps
04.07.25 16:27spot ↔ perps$1.0K—perps → spot
01.07.25 10:56spot transfer$20.0K—→ 0x200000…00010c
30.06.25 08:33spot ↔ perps$21.0K—spot → perps
28.06.25 23:40spot transfer$65—→ 0x200000…00010c
28.06.25 23:38spot transfer$65—→ 0x200000…00010c
28.06.25 23:33spot transfer$65—→ 0x200000…00010c
28.06.25 19:23spot transfer$10.0K—→ 0xf6435c…b14f61
26.06.25 22:10spot transfer$50.0K—→ 0x200000…00010c
21.06.25 18:06token airdrop0.1093 LICKO—0xaf43fc3b…
17.06.25 17:48transfer received$0—← 0x6c22bc…5c0eeb
17.06.25 11:04spot transfer$10.0K—→ 0x200000…00010c
17.06.25 10:47spot transfer$40.0K—→ 0x200000…00010c
10.06.25 08:22spot transfer$5.0K—→ 0x200000…00010c
16.05.25 12:45transfer received$14.6K—← 0x222222…222222
16.05.25 12:45transfer received$3.4K—← 0x200000…0000c5
15.05.25 18:31spot ↔ perps$200—spot → perps
15.05.25 18:28spot ↔ perps$30.0K—spot → perps
15.05.25 18:24transfer received$23.6K—← 0x222222…222222
13.05.25 20:32transfer received$20.0K—← 0xa822a9…18d748
13.05.25 20:31transfer received$53—← 0xa822a9…18d748
13.05.25 20:24withdrawal$20.0K$10x97818ae8…
13.05.25 20:20spot ↔ perps$20.0K—spot → perps
13.05.25 20:19spot ↔ perps$11.0K—perps → spot
13.05.25 20:11transfer received$2.0K—← 0x200000…0000ef
13.05.25 19:29transfer received$18.8K—← 0x200000…0000c5
13.05.25 19:26spot transfer$52.3K—→ 0x200000…0000c5
11.05.25 16:52transfer received$45—← 0x200000…0000f1
11.05.25 16:46spot transfer$3.0K—→ 0x200000…0000f1
“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 3132 min ago

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