Market cap$2.85T-1.2%
Volume 24h$160.8B
BTC dominance58.5%
USDT.D7.30%+0.02
Fear & Greed64 · greed -7
Terminal

Wallet 0xcd60eb…8b6666

0xcd60eb68e11e96cc1fa005fbeb83f4d6e08b6666copy

Hyperliquid wallet 0xcd60eb…8b6666 currently holds $7.08K in perps and $445.63K in spot. Open positions: 2. The largest is a $13.07K VVV short at 3x leverage, entry $27.55, liquidation $61.15. All-time P&L: +$373.71K, last 30 days: +$10.53K. Rank on the exchange account leaderboard: 5288. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$445.3K
perps $7.1K · other $438.2K
other
Free margin
$0
withdrawable $0
free
Position value
$25.4K
leverage ×3.6
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$20.1K$136.5K$252.8K$369.1K2025-03-122026-10-02in-crypto.app
24 hours
−$351
48 hours
−$11.8K
7 days
−$16.9K
30 days
+$30.7K
All time
+$381.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasneutral
long 48%short 52%
Position distribution
long $12.3Kshort $13.1K
Open ROE-13.89%
Unrealised P&L−$1.2K
Rank#5288
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
VVV short
cross ×3
$13.1K
441.97 VVV
−$892
-21.98%
$27.55$29.57$61.15$4.4K+$10
PPURR long
cross ×3
$12.3K
73.5K PURR
−$282
-6.72%
$0.1709$0.1670—$4.1K−$10
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
HYPE4.8K$89.17$425.1K$61.91$295.1K+$130.0K +44.0%
USDC20.5K$1.00$20.5K———
BRIDGE66.04$0.0490$3$0.1452$10−$6 −66.2%
MAX3.34M$0.000000$1———
USDT00.0332$0.9998$0$1.00$0−$0 −0.0%
LICKO23.39$0.000017$0$0.000006$0+$0 +183.4%
HPL0.0105$0.0123$0$0.0171$0−$0 −28.1%
“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

152
End timeCoinSideDurationNet P&LSizeClosing priceFee
18.09 03:57ETHshort6d 13h+$1 099.11−12.5 ETH$2 536.90$14.64
08.09 16:03PPONSshort2d 00h−$1.28−2 403 PONS$0.8337409571$1.15
03.09 14:49ETHshort13d 20h−$2 025.71−12.5 ETH$2 483.2596088$25.90
20.08 15:51ETHshort19h 01m−$2 108.94−20 ETH$2 326.6658435$26.50
29.07 04:55CCASHCATlong39h 51m+$745.20100 000 CASHCAT$0.04203$1.10
25.07 15:44CCASHCATlong9d 09h−$1 316.75199 121 CASHCAT$0.0582810207$4.55
25.07 15:39Xxyz:CLshort2d 06h+$664.45−200 xyz:CL$87.096$1.15
16.07 04:21CCASHCATlong22h 32m−$1 008.8350 000 CASHCAT$0.0892397297$2.71
13.07 13:53CCASHCATlong27h 05m+$1 593.6255 555 CASHCAT$0.1567736536$6.90
09.06 03:50VVVlong58m+$78.36750 VVV$15.62562456$4.60
09.06 03:50HYPElong25d 12h+$49 630.713 000 HYPE$60.3397714954$77.77
07.06 06:29ETHshort76d 03h+$3 606.66−14 ETH$2 055.5173387097$65.20
05.06 04:21ZEClong1h 48m−$619.4950 ZEC$395.84$11.49
05.06 00:51ZEClong22h 48m−$6 138.3449.79 ZEC$440.4083068889$16.08
05.06 00:51Xxyz:NVDAlong3d 06h−$1 085.43125 xyz:NVDA$214.9916$3.13
05.06 00:51VVVlong18d 05h+$854.882 000.76 VVV$15.8193338089$45.81
04.06 08:00TAOlong6h 00m−$8.9625 TAO$215.8199904$4.46
04.06 03:27BTClong19m+$4.400.5 BTC$63 931.00$27.60
03.06 10:40BTClong41m+$587.103 BTC$67 301.4313333334$116.20
02.06 19:44BTClong97d 18h−$6 018.492.25 BTC$71 504.7878442704$587.13
02.06 12:18SOLlong28h 01m−$439.31250 SOL$78.673$5.73
31.05 07:50NNILlong43h 50m−$2 164.32150 000 NIL$0.0601715666$8.61
28.05 15:00NNILlong23h 39m−$1 916.79300 000 NIL$0.06379$5.79
19.05 17:11Xxyz:SP500short12d 22h−$40.17−2.5 xyz:SP500$7 371.48536$3.96
16.05 09:20TAOlong13d 00h−$1 467.7950 TAO$270.2234248$12.12
16.05 09:20SOLlong10d 04h−$659.07200 SOL$85.969$14.31
14.05 13:47HYPElong11m+$60.912 000 HYPE$41.128135525$47.36
09.05 17:14TTONlong3d 02h+$201.827 000 TON$2.43769418$12.69
01.05 11:22HYPEshort16h 52m−$771.12−500 HYPE$40.63179074$17.23
29.04 13:13HYPEshort26h 46m−$21.45−250 HYPE$40.03902308$11.15
29.04 11:18TAOlong11d 21h+$13.3650 TAO$259.506663$7.47
28.04 19:38SOLshort12h 07m−$3.14−100 SOL$83.784$9.34
28.04 07:26HYPElong62d 16h+$25 980.692 250 HYPE$39.5626205046$94.70
17.04 06:39Xxyz:NVDAlong27d 12h+$602.8025 xyz:NVDA$197.8722248$0.77
16.04 11:13VVVlong15h 20m−$585.211 250 VVV$8.6268658016$6.29
16.04 11:13TAOlong6d 02h−$1 619.2660 TAO$238.1542288333$12.65
10.04 08:50TAOlong29d 17h+$1 543.8480 TAO$257.5522422857$22.02
10.04 01:54NEARlong35h 25m+$54.826 500 NEAR$1.3689852138$7.35
09.03 02:15SOLlong11d 13h−$259.18150 SOL$81.815$13.78
05.03 02:39Xxyz:NVDAlong16h 25m+$2.8175 xyz:NVDA$182.46$8.44
03.03 02:47VVVlong26h 02m+$78.251 082.71 VVV$6.8635485541$3.98
28.02 13:49ETHshort3d 07h−$42.09−5 ETH$1 895.80$5.09
04.11 17:56HYPElong43d 23h+$11 751.3810 000.01 HYPE$37.682648478$583.95
04.11 17:56ETHlong24d 20h+$447.355 ETH$3 363.70$17.90
04.11 17:56BTClong24d 20h−$5 502.932.5 BTC$101 045.00$182.28
04.11 17:17ASTERlong2d 02h−$2 451.7910 000 ASTER$0.871387364$11.94
02.11 14:38PPENGUlong22d 17h−$1.00250 000 PENGU$0.0174393769$4.71
22.10 17:41MMEGAshort21m−$3 798.72−50 000 MEGA$0.52559$19.22
17.10 06:24NNILlong2d 00h+$23.6515 000 NIL$0.271041482$4.36
16.10 06:26SSNXlong5h 36m−$226.693 024.4 SNX$1.5799762102$5.23
12.10 16:45ASTERshort2d 01h+$1 144.41−10 000 ASTER$1.41801694$18.22
10.10 21:19BTCshort9d 12h+$12 989.72−1.5 BTC$112 659.3333333333$178.71
30.09 16:35SSTBLlong7d 05h−$1 061.8635 000 STBL$0.3688275177$15.44
30.09 15:13EEIGENlong11h 13m−$1 655.2915 000 EIGEN$1.4614628938$24.23
30.09 15:12ETHlong4d 21h+$1 583.737 ETH$4 082.1357142857$30.11
29.09 18:10EEIGENlong12d 11h+$2 744.4615 000 EIGEN$1.7574747139$37.17
28.09 10:31AAPEXshort27h 30m+$331.67−362 APEX$1.8484088398$0.85
25.09 16:45ETHFIlong6d 01h+$145.4410 000 ETHFI$1.543549795$17.55
25.09 13:04SOLlong35m+$4.72100 SOL$197.91$21.28
25.09 03:04SOLlong21h 16m−$51.4250 SOL$209.17$14.29
24.09 04:06SOLlong4m+$21.72100 SOL$206.88$16.29
23.09 19:39ENAlong37h 37m+$1 356.7825 000 ENA$0.59957$11.28
22.09 06:09PUMPlong7m+$177.222 000 000 PUMP$0.0057721246$11.03
21.09 17:00HYPElong49d 06h+$34 093.252 750 HYPE$47.2690645128$276.91
20.09 18:50PUMPlong1h 36m−$421.021 500 000 PUMP$0.007067$8.52
20.09 14:20ENAlong12d 21h−$1 934.5740 000 ENA$0.66531$22.23
20.09 07:39PUMPlong27h 03m−$591.731 500 000 PUMP$0.0069903259$11.51
15.09 17:31SOLshort4d 05h−$90.23−100 SOL$233.77$18.38
13.09 10:03PPENGUlong54s−$830.158 399 583 PENGU$0.0370542937$328.64
12.09 06:49WLDshort2d 20h+$1 132.92−7 500 WLD$1.9673383667$13.57
11.09 23:26PUMPlong7h 48m+$1 345.052 000 000 PUMP$0.005999$12.38
10.09 10:58SOLshort3h 04m+$135.77−50 SOL$220.11$8.73
04.09 15:28ENAlong27h 30m−$950.0725 000 ENA$0.67985$13.76
04.09 09:09WLFIlong3h 57m−$108.9112 500 WLFI$0.17711$1.79
03.09 06:50ENAlong18h 13m+$637.3430 000 ENA$0.68859$16.02
03.09 06:50WLFIlong40h 41m−$571.4812 500 WLFI$0.22659$3.27
02.09 03:01ENAlong47h 09m−$237.9630 000 ENA$0.6707570503$27.58
01.09 13:50WLFIlong1h 28m−$382.9120 000 WLFI$0.2862795595$8.07
01.09 12:13WLFIlong36m+$1 059.6125 000 WLFI$0.29512$5.39
30.08 03:53ENAlong15d 15h−$508.3535 000 ENA$0.65446$19.17
29.08 10:09SOLshort21h 07m+$199.12−100 SOL$208.51$25.53
28.08 08:31BTClong3d 12h−$148.190.5 BTC$113 102.00$60.86
28.08 08:26ETHlong2d 06h+$620.213 ETH$4 604.90$18.40
26.08 22:27WLFIlong26h 24m+$3 490.9865 000 WLFI$0.2839786908$18.46
25.08 20:31PPROVElong10h 02m+$1.26500 PROVE$1.0035888$0.54
23.08 05:39ETHshort12h 16m+$206.55−3 ETH$4 774.40$15.50
21.08 04:12PPROVElong14h 07m+$3.821 000 PROVE$1.1283012$1.21
20.08 17:19ETHlong1h 57m+$18.452 ETH$4 315.50$11.75
20.08 05:59ETHlong17d 21h+$4 485.816 ETH$4 130.9294117647$41.07
18.08 07:31SOLlong41h 12m−$699.11100 SOL$180.50$14.49
15.08 18:11BTClong13d 09h+$3 164.890.75 BTC$117 909.40$78.92
15.08 14:45PPENGUlong26h 12m+$77.77250 000 PENGU$0.0326410946$6.95
14.08 12:40LINKlong7m−$269.871 000 LINK$22.2541773$24.04
14.08 10:57PPENGUlong2d 23h−$385.86300 000 PENGU$0.0367548988$10.99
14.08 10:56PPROVElong8d 07h+$244.421 400 PROVE$1.3717$2.10
14.08 10:32SOLlong2h 38m−$62.5850 SOL$204.56$8.08
13.08 16:58PUMPlong33h 24m+$598.652 000 000 PUMP$0.003842$8.03
11.08 17:19SOLlong6d 06h+$504.69100 SOL$174.8633333333$22.91
08.08 13:39PUMPlong2d 22h+$653.173 000 000 PUMP$0.0033303333$9.83
05.08 14:32PUMPlong4h 04m−$431.483 500 000 PUMP$0.0031334024$16.79
05.08 07:38PUMPlong34m+$37.352 000 000 PUMP$0.003184$8.65
05.08 06:52SOLlong11h 16m+$118.7850 SOL$167.61$8.97
05.08 06:52PUMPlong3h 51m+$108.032 000 000 PUMP$0.0031532775$8.52
03.08 10:33HYPElong4d 19h−$3 418.134 500 HYPE$38.902371585$241.94
02.08 06:22KkBONKlong6d 03h−$4 502.451 000 000 kBONK$0.02555$18.04
01.08 02:30ETHlong39m+$49.432.5 ETH$3 704.70$12.59
01.08 01:16ETHlong26m+$112.935 ETH$3 661.60$15.07
29.07 14:45HYPElong21m−$398.631 400 HYPE$43.8179638714$37.94
29.07 14:01HYPElong9d 20h−$381.781 100 HYPE$44.3004543429$38.88
27.07 14:17PPENGUshort5d 01h+$293.58−450 000 PENGU$0.0422730254$20.79
26.07 16:33KkBONKlong4d 23h+$10.51500 000 kBONK$0.034302288$10.84
24.07 09:50PUMPlong13h 26m−$190.784 000 000 PUMP$0.0032625189$13.06
23.07 10:45PUMPlong26h 31m+$240.472 000 000 PUMP$0.003689$4.21
22.07 01:08PUMPlong47h 46m−$735.505 000 000 PUMP$0.0042155345$11.14
21.07 16:44KkBONKlong46h 33m+$494.11300 000 kBONK$0.0345849673$6.38
21.07 15:43PPENGUshort11h 23m−$1 211.80−1 200 000 PENGU$0.0374221092$24.16
19.07 16:36PPENGUshort4d 17h+$1 317.63−750 000 PENGU$0.0308634034$23.59
19.07 16:35BTCshort5d 12h+$1 821.24−0.6 BTC$118 471.50$22.51
19.07 16:35PUMPlong25h 36m+$210.142 500 000 PUMP$0.0042176913$4.47
19.07 16:35HYPElong25d 03h+$4 852.261 300 HYPE$45.6190558889$31.74
19.07 16:34KkBONKlong6d 09h+$5 100.64750 000 kBONK$0.0318843353$17.77
18.07 11:13PUMPlong3d 11h−$1 797.044 000 000 PUMP$0.0048143333$11.00
14.07 23:16PUMPlong2d 08h+$10.123 473 131 PUMP$0.0058006852$22.21
14.07 07:52PPENGUshort2d 17h−$1 685.94−8 500 000 PENGU$0.0284691684$279.03
13.07 05:00BTCshort22h 16m+$128.65−1 BTC$117 893.00$76.78
12.07 14:07PUMPlong37h 45m+$170.423 822 959 PUMP$0.0053$11.63
12.07 06:45BTClong8s−$50.000.5 BTC$118 067.00$51.00
12.07 06:35BTCshort19h 17m−$174.27−0.5 BTC$118 077.05954$50.94
11.07 09:34BTCshort13d 16h−$15 864.85−4.5 BTC$117 105.2277259259$466.87
11.07 05:53PPENGUshort26h 36m−$6 507.74−7 000 000 PENGU$0.0202571618$172.07
11.07 01:22KkBONKlong13h 48m+$945.68667 442 kBONK$0.0238592744$17.23
10.07 05:32LLAUNCHCOINshort3d 03h+$837.31−759 422 LAUNCHCOIN$0.1321646644$80.08
08.07 12:10PPENGUshort42h 19m+$584.67−600 000 PENGU$0.015047$5.67
08.07 02:48TTIAlong1h 12m−$16.7510 000 TIA$1.552266087$13.41
06.07 13:46PPENGUshort28h 40m+$62.54−500 000 PENGU$0.016117$5.86
05.07 02:52PPENGUshort2d 00h+$364.38−1 333 798 PENGU$0.0158846084$15.19
04.07 13:39SOLlong13d 22h+$1 531.17110.83 SOL$149.46$5.98
02.07 15:18PPENGUshort34h 19m+$590.71−930 514 PENGU$0.0145213513$9.88
01.07 11:11SUIlong3d 06h+$73.994 500 SUI$2.7106163689$7.01
30.06 15:46PPENGUshort23h 18m−$10.50−284 090 PENGU$0.0141030954$2.31
30.06 08:46VVIRTUALlong4d 17h+$511.235 000 VIRTUAL$1.5665$2.18
23.06 18:08HYPElong3d 10h+$1 948.30747.98 HYPE$36.060512487$15.15
23.06 17:45PPURRlong40s−$0.902 733 PURR$0.18263$0.43
18.06 19:14FFARTCOINlong5d 17h+$112.828 000 FARTCOIN$1.1412494537$6.98
18.03 20:22HYPElong31h 28m−$276.601 000 HYPE$13.38704153$5.81
16.03 18:57HYPElong4d 02h+$188.681 000 HYPE$13.26144073$5.77
16.03 11:23JUPlong4d 19h−$5.6710 000 JUP$0.51293$3.52
14.03 20:09ETHlong4d 01h+$89.823 ETH$1 927.40$2.51
14.03 20:08TAOlong2d 05h−$155.1125 TAO$253.670862$2.78
14.03 20:08SOLlong2h 32m+$10.5565 SOL$133.54$5.05
12.03 09:28HYPElong2d 12h−$1 046.081 000 HYPE$13.11713272$6.00
10.03 10:32ETHlong1h 14m−$115.762 ETH$2 083.50$2.96
“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
01.10 11:38PPURRopened long$1.6K$0.1717—$00xdca5bc58… ↗
01.10 11:17PPURRopened long$16$0.1700—$00x608cac59… ↗
01.10 11:15PPURRopened long$243
3 fills
$0.1700—$00x5c97f8c2… ↗
01.10 11:12PPURRopened long$6.0K$0.1700—$10xf2ad933b… ↗
30.09 14:31VVVopened short$12.2K
17 fills
$27.56—$20x1a936e95… ↗
18.09 03:57ETHclosed short$18.6K
4 fills
$2,478+$1.1K$80xa391be86… ↗
11.09 14:07ETHclosed short$13.1K$2,626—$20xb1e61f05… ↗
11.09 13:59ETHopened short$32.8K$2,626—$50x94a43a43… ↗
08.09 16:03PPONSclosed short$2.0K
4 fills
$0.8337−$4$10xb9f7f270… ↗
06.09 15:42PPONSopened short$2.0K
5 fills
$0.8321—$00xb2a8e98d… ↗
03.09 14:49ETHclosed short$31.0K
14 fills
$2,483−$2.1K$130xf1755490… ↗
20.08 18:34ETHopened short$28.9K
3 fills
$2,313—$120x3a39011a… ↗
20.08 15:51ETHclosed short$46.5K
11 fills
$2,327−$2.1K$200xa086287e… ↗
19.08 20:51ETHopened short$44.4K$2,222—$60xce896dc4… ↗
19.08 19:18@HYPEbought spot$6.9K
16 fills
$69.46—$00xaa9ec0aa… ↗
29.07 04:55CCASHCATclosed long$1.7K
4 fills
$0.0420+$304$00xd022b724… ↗
29.07 04:52CCASHCATclosed long$397
7 fills
$0.0420+$70$00xb7e6d478… ↗
29.07 04:51CCASHCATclosed long$2.1K
6 fills
$0.0420+$372$00xfd3cfc02… ↗
27.07 13:04CCASHCATopened long$3.5K
7 fills
$0.0346—$00x571f3932… ↗
25.07 15:44CCASHCATclosed long$4.8K
15 fills
$0.0553−$837$10x7bfaab5d… ↗
25.07 15:43CCASHCATclosed long$532
6 fills
$0.0554−$91$00x16477250… ↗
25.07 15:39Xxyz:CLclosed short$17.4K
29 fills
$87.10+$666$10x634a4535… ↗
25.07 15:39CCASHCATclosed long$181$0.0554−$31$00x67d48f74… ↗
23.07 19:23Xxyz:CLopened short$2.3K
2 fills
$91.77—$00x14c3d0c6… ↗
23.07 09:22Xxyz:CLopened short$15.8K$90.23—$00xb30d8954… ↗
18.07 17:58CCASHCATclosed long$1.2K$0.0640−$16$00x2339a43a… ↗
18.07 17:56CCASHCATclosed long$416
2 fills
$0.0640−$6$00xacf11d15… ↗
18.07 17:37CCASHCATclosed long$1.0K
3 fills
$0.0604−$76$00x02ca6b88… ↗
18.07 17:36CCASHCATclosed long$482
2 fills
$0.0604−$35$00xa38a19a8… ↗
18.07 17:31CCASHCATclosed long$3.0K
8 fills
$0.0604−$220$00xdc8f5265… ↗
17.07 21:41CCASHCATopened long$4.4K
2 fills
$0.0444—$10xc3f48fde… ↗
17.07 02:31CCASHCATopened long$1.1K
5 fills
$0.0544—$00xda6bbbd9… ↗
16.07 18:34CCASHCATopened long$1.5K
3 fills
$0.0782—$10x5d65cfea… ↗
16.07 10:10CCASHCATopened long$890
3 fills
$0.0890—$0—
16.07 05:49CCASHCATopened long$5.0K
13 fills
$0.1000—$10x8859a274… ↗
16.07 04:21CCASHCATclosed long$4.5K
17 fills
$0.0892−$1.0K$20x2dc76b64… ↗
15.07 19:36CCASHCATopened long$1.0K$0.1024—$00xc44c101b… ↗
15.07 05:50CCASHCATopened long$4.4K$0.1111—$10x9f6dba5e… ↗
13.07 13:53CCASHCATclosed long$3.1K
8 fills
$0.1558+$377$10x08e4570f… ↗
12.07 19:37CCASHCATclosed long$3.3K
2 fills
$0.1662+$582$10xae1586a8… ↗
12.07 19:35CCASHCATclosed long$166
3 fills
$0.1656+$29$0—
12.07 11:00CCASHCATopened long$1.8K
5 fills
$0.1678—$10x4bed7080… ↗
12.07 10:51CCASHCATclosed long$3.8K
14 fills
$0.1499+$613$10xeefa394a… ↗
12.07 10:49CCASHCATopened long$7.0K
6 fills
$0.1259—$30xb8ce084c… ↗
09.06 03:50VVVclosed long$11.7K
8 fills
$15.63+$83$30x06d98e10… ↗
09.06 03:50HYPEclosed long$185.3K
27 fills
$61.76+$49.5K$380x45fd2273… ↗
09.06 02:53VVVopened long$11.6K
4 fills
$15.51—$20x2c9df73a… ↗
08.06 02:57HYPEopened long$24.6K
3 fills
$61.62—$40xccc79ad2… ↗
07.06 06:34@HYPEbought spot$6.0K
4 fills
$59.75—$00x90ef1485… ↗
07.06 06:29ETHclosed short$2.4K$1,619+$917$10x71ec98cc… ↗
07.06 04:01ETHclosed short$2.4K$1,594+$954$10x9676c6e6… ↗
05.06 04:21ZECclosed long$19.8K$396−$608$90x38aa6ebd… ↗
05.06 02:33ZECopened long$20.4K
3 fills
$408—$30x1e7c90cf… ↗
05.06 00:51ZECclosed long$21.9K
11 fills
$440−$6.1K$90xd6938b45… ↗
05.06 00:51Xxyz:NVDAclosed long$26.9K
2 fills
$215−$1.1K$20xee9a9923… ↗
05.06 00:51VVVclosed long$24.7K
39 fills
$16.43+$888$110x77dd38c6… ↗
04.06 13:53ZECopened long$2.5K$520—$00xe4935720… ↗
04.06 08:00TAOclosed long$5.4K
8 fills
$216−$5$40x1d0f8b53… ↗
04.06 03:27BTCclosed long$32.0K
2 fills
$63,931+$32$140x9a243790… ↗
04.06 03:08BTCopened long$31.9K
4 fills
$63,867—$140x425941e4… ↗
04.06 02:32ZECopened long$3.0K$600—$10xfb0c102f… ↗
04.06 02:25ZECopened long$3.0K$591—$10x0a8e751f… ↗
04.06 02:22ZECopened long$3.0K$591—$10x96bf8821… ↗
04.06 02:04ZECopened long$16.6K
2 fills
$555—$20x605f4a76… ↗
04.06 02:01TAOopened long$5.4K
5 fills
$216—$10x1f6eb577… ↗
03.06 10:40BTCclosed long$201.9K
57 fills
$67,301+$703$870x96747b81… ↗
03.06 10:12ETHclosed short$2.8K
2 fills
$1,887+$513$10x9f5f81fd… ↗
03.06 09:59BTCopened long$201.2K
3 fills
$67,067—$290xc41594fd… ↗
02.06 19:44BTCclosed long$133.8K
5 fills
$66,884−$19.6K$580x15b07856… ↗
02.06 12:18SOLclosed long$19.7K
4 fills
$78.67−$434$30xc3e57356… ↗
02.06 10:02SOLopened long$3.9K$78.95—$10xd447e3a1… ↗
02.06 00:00@USOLsold spot$0$81.17———
01.06 18:13Xxyz:NVDAopened long$28.0K
3 fills
$224—$10xce3e1520… ↗
01.06 11:25SOLopened long$4.1K
2 fills
$81.14—$10xdaffe8ec… ↗
01.06 08:18SOLopened long$12.1K
5 fills
$80.65—$20x4e927035… ↗
01.06 07:50@USOLsold spot$12.1K
2 fills
$80.63−$13$50xafd833f5… ↗
01.06 07:49@USOLbought spot$12.1K
2 fills
$80.67—$00xf2f30468… ↗
31.05 07:50NNILclosed long$6.9K
22 fills
$0.0601−$1.7K$30x7af32f60… ↗
31.05 07:46NNILclosed long$1.2K
5 fills
$0.0601−$297$00xf4dc15f4… ↗
31.05 07:42NNILclosed long$112$0.0601−$27$00x2fb89763… ↗
31.05 07:36NNILclosed long$767
7 fills
$0.0605−$178$10x1cc82b1e… ↗
30.05 05:23VVVopened long$7.9K
18 fills
$15.81—$30x514ce4b7… ↗
30.05 03:33VVVclosed long$16.0K
25 fills
$15.99+$137$110x51c7a60e… ↗
29.05 12:01NNILopened long$11.2K
15 fills
$0.0745—$50x8ffb7702… ↗
28.05 15:00NNILclosed long$5.3K
21 fills
$0.0638−$533$10x3852d661… ↗
28.05 12:28NNILclosed long$814
4 fills
$0.0638−$81$00xefcca6f1… ↗
28.05 12:26NNILclosed long$2.1K
11 fills
$0.0638−$207$00xb0d6290b… ↗
28.05 12:25NNILclosed long$3.4K
8 fills
$0.0638−$340$00xaee74d16… ↗
28.05 12:23VVVopened long$1.5K
5 fills
$15.49—$10xbee784b7… ↗
28.05 12:23NNILclosed long$7.5K
10 fills
$0.0638−$749$10x55d2ae26… ↗
28.05 06:09VVVopened long$1.5K$14.82—$10xd4647e52… ↗
28.05 04:39NNILopened long$6.6K
10 fills
$0.0657—$10x0681fad4… ↗
27.05 15:22NNILopened long$14.5K
22 fills
$0.0724—$20x064155e9… ↗
25.05 06:10VVVopened long$1.9K
6 fills
$19.00—$10x1beec6cf… ↗
23.05 21:08BTCopened long$38.6K
17 fills
$77,113—$150x3799b077… ↗
23.05 08:49VVVopened long$1.8K
5 fills
$17.52—$10x0d0b6397… ↗
23.05 08:44VVVopened long$1.7K
5 fills
$17.32—$10xd0c4fdcf… ↗
23.05 07:50ETHclosed short$7.1K
2 fills
$2,016+$750$30x6533da0b… ↗
21.05 18:53BTCclosed long$19.3K
8 fills
$77,369+$210$80xe0dc848a… ↗
21.05 18:18VVVopened long$6.4K
17 fills
$18.42—$30x8f3d7749… ↗
21.05 01:23BTCclosed long$19.5K
4 fills
$77,917+$347$80xc321599c… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
20.05 05:00BTCopened long$38.4K
18 fills
$76,793—$170x8f92cab6… ↗
20.05 04:16BTCopened long$38.4K
6 fills
$76,799—$170x019fb36b… ↗
19.05 17:11Xxyz:SP500closed short$11.1K$7,380−$35$10xc5960fd0… ↗
18.05 14:22VVVclosed long$2.2K
6 fills
$14.52−$21$10x4f18a23c… ↗
18.05 11:47HYPEopened long$4.6K
5 fills
$45.61—$20x2ba43db7… ↗
18.05 11:35VVVopened long$1.4K$13.82—$10x8883cee0… ↗
18.05 11:35HYPEopened long$2.3K$45.19—$10x98d3ea9a… ↗
18.05 11:34HYPEopened long$4.5K
2 fills
$45.10—$20x59220bec… ↗
18.05 07:30HYPEopened long$4.5K$45.13—$20xb5df927b… ↗
18.05 07:24VVVclosed long$1.5K
3 fills
$14.56−$16$10x61add712… ↗
18.05 07:14VVVclosed long$1.5K
4 fills
$14.59−$14$10x42662e4d… ↗
18.05 06:37VVVclosed long$7.7K
12 fills
$14.59−$73$50x1a9681d8… ↗
18.05 06:36VVVopened long$2.6K
4 fills
$14.60—$10x7d5c76a6… ↗
18.05 00:07VVVopened long$3.5K$14.00—$10x8d72875e… ↗
17.05 20:53VVVopened long$2.5K
5 fills
$14.62—$00xbc03cbfa… ↗
17.05 20:52VVVopened long$1.1K
11 fills
$14.62—$00x62bfd11b… ↗
17.05 20:03VVVopened long$9.1K
15 fills
$14.91—$10xa15fbed2… ↗
17.05 19:53VVVopened long$1.8K
3 fills
$14.91—$00xcf46bcaf… ↗
17.05 19:52VVVopened long$7.7K
14 fills
$14.91—$10xad06bc1b… ↗
17.05 19:44ETHclosed short$4.4K
2 fills
$2,192+$76$20xc1feb43b… ↗
17.05 19:41ETHclosed short$2.2K$2,192+$38$10x84d8b51c… ↗
17.05 10:57HYPEclosed long$10.8K
8 fills
$43.35+$246$50x51f38669… ↗
17.05 10:13HYPEopened long$10.8K$43.00—$50xc4eb9b58… ↗
17.05 09:11ETHclosed short$2.2K$2,188+$42$10xe6919914… ↗
17.05 06:13HYPEopened long$10.7K
8 fills
$42.69—$50x75c33064… ↗
16.05 09:20TAOclosed long$13.5K
14 fills
$270−$1.5K$60xd391e1bd… ↗
16.05 09:20SOLclosed long$17.2K
2 fills
$85.97−$645$70xde53cf6a… ↗
16.05 06:59HYPEopened long$41.4K$41.41—$60xf1c6ad88… ↗
15.05 17:06ETHclosed short$2.2K$2,229+$0$10x2bffa38d… ↗
15.05 15:56ETHclosed short$2.2K$2,222+$8$20x790be0b3… ↗
15.05 06:24HYPEopened long$11.5K
5 fills
$45.85—$50x82aefa13… ↗
14.05 15:54ETHopened short$2.3K$2,297—$10x4818c782… ↗
14.05 15:22HYPEopened long$10.6K$42.42—$20x435fa22e… ↗
14.05 14:57HYPEopened long$21.0K$42.00—$30x91d86c3b… ↗
14.05 13:47HYPEclosed long$82.3K
6 fills
$41.13+$108$360xa176f72c… ↗
14.05 13:36HYPEopened long$82.1K
9 fills
$41.07—$120xf8c64acb… ↗
14.05 11:36BTCclosed long$32.0K
19 fills
$79,277+$1.2K$50xbd7c8614… ↗
14.05 11:35BTCclosed long$7.7K
4 fills
$79,277+$292$10x88a75220… ↗
14.05 11:29BTCclosed long$39.7K
7 fills
$79,324+$1.5K$170x42534d6f… ↗
13.05 17:09BTCopened long$23.7K
4 fills
$79,153—$30x18109d72… ↗
13.05 16:43BTCopened long$39.6K$79,153—$60x3c53d507… ↗
13.05 15:32ETHopened short$2.3K$2,254—$10x744b2011… ↗
10.05 20:52SOLopened long$2.4K
2 fills
$94.53—$10xd0dfce3e… ↗
10.05 19:01TAOopened long$4.9K
7 fills
$329—$20x0f263d18… ↗
10.05 18:59SOLopened long$2.4K
2 fills
$96.53—$10xbe1948b9… ↗
09.05 17:14TTONclosed long$17.1K
5 fills
$2.44+$215$70x23482ab6… ↗
08.05 02:18ETHclosed short$2.3K$2,270−$48$10x1b550f88… ↗
07.05 18:35TTONopened long$1.4K$2.75—$10xde09c8d0… ↗
07.05 16:26TTONopened long$1.2K$2.49—$10xf258cdc2… ↗
07.05 01:44TTONopened long$2.6K
8 fills
$2.58—$10xef24a776… ↗
06.05 19:14Xxyz:SP500closed short$2.8K
11 fills
$7,360−$1$10x48cebd60… ↗
06.05 19:09Xxyz:SP500closed short$4.6K
6 fills
$7,357−$0$20xcdf63237… ↗
06.05 19:06Xxyz:SP500opened short$18.4K$7,357—$10x81fafe74… ↗
06.05 17:04TTONopened long$2.4K
6 fills
$2.42—$10x2491656f… ↗
06.05 17:02TTONopened long$1.2K
2 fills
$2.40—$10x5777f671… ↗
06.05 14:51TTONopened long$1.1K$2.27—$00x3f671769… ↗
06.05 14:49TTONopened long$1.1K$2.27—$00x62ec2a02… ↗
06.05 14:45SOLopened long$2.2K$88.78—$00x7c709344… ↗
06.05 14:45TTONopened long$5.7K
6 fills
$2.30—$10x60852740… ↗
06.05 04:52SOLopened long$10.8K
2 fills
$86.74—$50x6994b95b… ↗
04.05 10:21BTCclosed long$7.8K
20 fills
$78,339+$400$30x2d9068b6… ↗
04.05 08:32BTCclosed long$18.1K
2 fills
$79,718+$1.2K$80x2243b4dd… ↗
03.05 12:05BTCclosed long$39.3K$78,681+$2.2K$160x30e72952… ↗
03.05 11:41BTCopened long$19.6K
2 fills
$78,534—$80x861531a7… ↗
03.05 08:51TAOopened long$10.0K
10 fills
$287—$40xc2a58ffa… ↗
01.05 20:52BTCopened long$19.4K
2 fills
$77,777—$80x1bfc82fe… ↗
01.05 17:29ETHopened short$2.3K$2,302—$20xa9ff561b… ↗
01.05 14:00BTCopened long$19.7K$78,725—$90xb6282326… ↗
01.05 11:22HYPEclosed short$20.3K
8 fills
$40.63−$754$90x8a3244fb… ↗
30.04 18:30HYPEopened short$19.6K
9 fills
$39.12—$80xb6603a33… ↗
30.04 10:14ETHopened short$4.5K$2,260—$20xdbc607b4… ↗
29.04 18:29ETHclosed short$8.9K
4 fills
$2,228−$85$40x8a06648a… ↗
29.04 13:13HYPEclosed short$10.0K
9 fills
$40.04−$10$70xe53c8bec… ↗
29.04 11:18TAOclosed long$13.0K
3 fills
$260+$21$60x739a6016… ↗
28.04 19:38SOLclosed short$8.4K
2 fills
$83.78+$6$60xcc38e1d6… ↗
28.04 10:28HYPEopened short$10.0K
7 fills
$40.00—$40x175c33c3… ↗
28.04 07:32SOLopened short$8.4K
2 fills
$83.85—$40x5d6a8cd1… ↗
28.04 07:26HYPEclosed long$25.2K
13 fills
$40.34+$2.8K$170xc803d3fa… ↗
27.04 15:17HYPEclosed long$26.2K
6 fills
$41.91+$3.8K$110x891652e3… ↗
27.04 05:39BTCopened long$19.4K
5 fills
$77,706—$80x54c6a69a… ↗
26.04 20:36@HYPEbought spot$2.1K
3 fills
$42.01—$00x5ca6a43c… ↗
25.04 12:48HYPEopened long$20.7K$41.41—$30x2623cc34… ↗
23.04 00:11BTCclosed long$19.5K
3 fills
$78,050+$1.9K$130xc1528718… ↗
20.04 09:07HYPEclosed long$30.7K
22 fills
$40.96+$6.6K$130x635d7320… ↗
20.04 07:24HYPEopened long$8.3K
3 fills
$41.43—$40x0aad0496… ↗
19.04 17:59ETHopened short$2.3K
2 fills
$2,294—$10xe8fa4ca9… ↗
19.04 16:55ETHopened short$1.2K
4 fills
$2,308—$00xd965ab79… ↗
18.04 18:09ETHopened short$1.2K$2,361—$10x8727da45… ↗
18.04 14:37@HYPEbought spot$2.2K
3 fills
$44.39—$00x743c2202… ↗
18.04 00:00@USDHsold spot$0$1.0000———
18.04 00:00@BASEDsold spot$0$0.1229———
17.04 14:08ETHopened short$1.2K$2,432—$10x365cf462… ↗
17.04 14:07TAOopened long$13.0K$259—$20xdfed3e75… ↗
17.04 14:01@HYPEbought spot$2.2K
2 fills
$44.78—$00x592d27b7… ↗
17.04 14:01HYPEopened long$2.2K
2 fills
$44.74—$10x660aa8e3… ↗
17.04 06:44@USDHsold spot$235$1.0000−$0$00xe0d84261… ↗
17.04 06:44@KNTQsold spot$58$0.1306—$00xf3e0729f… ↗
17.04 06:44@HPLsold spot$178
2 fills
$0.0171−$0$00x96339cb2… ↗
17.04 06:39Xxyz:NVDAclosed long$4.9K
13 fills
$198+$604$00x5d3e6004… ↗
17.04 06:38@BASEDsold spot$1.8K
7 fills
$0.1311−$146$10x27553f35… ↗
16.04 16:43@BASEDsold spot$1.6K
2 fills
$0.2588+$704$10xe2b4a30f… ↗
16.04 12:01@BASEDbought spot$2.8K
3 fills
$0.1414—$80x197587c4… ↗
16.04 11:59ETHopened short$1.2K$2,334—$00xe75631fb… ↗
16.04 11:13VVVclosed long$10.8K
19 fills
$8.63−$579$50xa9a3a19a… ↗
16.04 11:13TAOclosed long$14.3K
12 fills
$238−$1.6K$60x0989e841… ↗
15.04 19:59VVVopened long$6.8K
2 fills
$9.05—$10x18b7cb30… ↗
15.04 19:57VVVopened long$1.3K
2 fills
$9.15—$00x3043e877… ↗
15.04 19:53VVVopened long$3.3K$9.15—$00xc7d2edf6… ↗
15.04 10:32ETHopened short$1.2K
2 fills
$2,312—$00x2bd31d51… ↗
15.04 04:02HYPEopened long$11.0K
7 fills
$44.01—$50x18614c08… ↗
14.04 11:03@HYPEbought spot$2.2K
4 fills
$44.95—$00xe8321a87… ↗
14.04 08:36ETHopened short$1.2K$2,392—$00xb5cfa157… ↗
13.04 16:32TAOopened long$1.3K$254—$10x3f0f8949… ↗
13.04 13:50TAOopened long$1.3K$264—$00x60149c9c… ↗
13.04 04:33@HYPEbought spot$2.1K
2 fills
$41.55—$00x67cdd011… ↗
12.04 13:05ETHopened short$1.1K$2,196—$00x3704feeb… ↗
11.04 19:48@HYPEbought spot$2.2K
2 fills
$43.01—$00xb97c3c9d… ↗
11.04 11:48@HYPEbought spot$2.1K
3 fills
$42.44—$00xcb55a80c… ↗
10.04 09:57TAOopened long$5.4K
10 fills
$269—$20x974281b0… ↗
10.04 09:05TAOopened long$7.9K
9 fills
$264—$30x3f328b6e… ↗
10.04 08:50TAOclosed long$10.4K
4 fills
$260+$153$40x72f53231… ↗
10.04 01:54NEARclosed long$8.9K
7 fills
$1.37+$62$40xbd5b89d3… ↗
10.04 01:54TAOclosed long$11.7K
10 fills
$293+$1.5K$50x7d32bd5e… ↗
09.04 20:20BTCopened long$20.0K
8 fills
$72,271—$130x1ebb87b5… ↗
09.04 16:34ETHopened short$1.1K$2,204—$00xb9f737c2… ↗
09.04 15:37ETHopened short$1.1K$2,219—$00xe0ce1843… ↗
09.04 03:53NEARopened long$665
2 fills
$1.33—$00x4cefa422… ↗
08.04 18:57ETHopened short$1.1K
2 fills
$2,201—$00xb41e9403… ↗
08.04 15:00NEARopened long$1.4K
2 fills
$1.35—$10x570ed354… ↗
08.04 14:54ETHopened short$1.1K$2,195—$00xd3000aec… ↗
08.04 14:31NEARopened long$6.8K
5 fills
$1.36—$30xa104fbc5… ↗
08.04 11:48ETHopened short$1.1K
2 fills
$2,242—$10xb72b196e… ↗
08.04 11:02ETHopened short$1.1K
2 fills
$2,244—$00x367c8d6d… ↗
08.04 09:52@HYPEbought spot$2.0K$39.43—$0—
08.04 05:52BTCopened long$7.2K$71,795—$30x43cab664… ↗
08.04 02:19BTCopened long$3.6K$71,540—$10xa555884e… ↗
08.04 01:49BTCopened long$3.6K
5 fills
$71,540—$10xa7535c5c… ↗
08.04 01:46ETHopened short$1.1K
3 fills
$2,237—$00x78126835… ↗
08.04 01:43ETHopened short$16$2,237—$0—
08.04 00:33BTCopened long$7.2K$71,792—$30x75fcb3cd… ↗
08.04 00:10BTCopened long$7.2K
2 fills
$71,864—$50xd62b58c8… ↗
07.04 17:52BTCopened long$6.9K$68,764—$50xfe737653… ↗
07.04 10:38BTCclosed long$41.1K
9 fills
$68,512−$347$160x8d0766f2… ↗
07.04 07:33BTCopened long$6.9K$68,633—$30x10c57212… ↗
06.04 14:41ETHopened short$1.1K$2,150—$10x2f699464… ↗
05.04 00:00@BASEDsold spot$0$0.0694———
04.04 05:12@BASEDsold spot$2.5K
8 fills
$0.0667−$1.3K$40xa970aa56… ↗
04.04 05:11@BASEDsold spot$556$0.0667−$277$10x0c1ed252… ↗
03.04 11:06ETHclosed short$6.2K
5 fills
$2,058+$143$30xb68ec40f… ↗
02.04 19:23HYPEclosed long$26.2K
6 fills
$34.89+$6.1K$100x5911fd67… ↗
01.04 19:01ETHopened short$4.3K
3 fills
$2,129—$30x370bb439… ↗
01.04 15:29TAOopened long$1.6K
2 fills
$323—$10xf21d825c… ↗
01.04 14:28TAOopened long$1.6K$323—$10xa0dfbe54… ↗
01.04 12:44ETHopened short$1.1K$2,143—$00xd5403e0b… ↗
01.04 07:42BTCclosed long$6.9K
2 fills
$68,833−$30$50x4cefa951… ↗
01.04 06:39BTCclosed long$13.8K$68,933−$41$90x39a7f1a5… ↗
01.04 06:32ETHopened short$1.1K$2,143—$00x11ea9cc1… ↗
01.04 06:28@BASEDbought spot$500
2 fills
$0.0884—$20xcf6e9819… ↗
31.03 08:08@BASEDbought spot$2.5K
7 fills
$0.1181—$80xec37d299… ↗
29.03 22:45TAOopened long$1.5K$307—$10x4794e598… ↗
28.03 13:37ETHclosed short$11.0K
4 fills
$2,004+$476$80x48fb5bd3… ↗
28.03 06:21TAOopened long$1.6K
2 fills
$319—$10x77486548… ↗
27.03 10:43BTCopened long$3.3K$66,937—$20xa53b426e… ↗
27.03 10:41BTCopened long$16.7K
5 fills
$66,859—$110x1667b317… ↗
26.03 20:11ETHopened short$2.1K$2,071—$10xcfbea4ba… ↗
26.03 13:36ETHclosed short$2.1K$2,070+$22$10x42f6e74a… ↗
25.03 01:53TAOopened long$1.7K
4 fills
$341—$10xc3609c33… ↗
24.03 16:27TAOopened long$1.6K
3 fills
$315—$10x1a30fde0… ↗
24.03 14:12BTCclosed long$17.5K
3 fills
$69,813−$1$120xf9a3c512… ↗
23.03 18:29ETHopened short$2.1K$2,146—$10x201fe3ff… ↗
23.03 11:48ETHclosed short$5.4K
3 fills
$2,142−$135$20x996b5eea… ↗
23.03 11:48ETHopened short$10.7K
4 fills
$2,136—$70x384235a2… ↗
23.03 11:20BTCclosed long$17.7K
2 fills
$70,698+$220$120x4c0255f9… ↗
23.03 08:03ETHopened short$5.1K$2,048—$20xa5d55137… ↗
23.03 02:55ETHopened short$10.3K
6 fills
$2,059—$40xb7b18f61… ↗
20.03 18:37Xxyz:NVDAopened long$4.3K
4 fills
$174—$00x5bea6792… ↗
20.03 00:15TAOopened long$1.4K
2 fills
$286—$10xd6c1b55b… ↗
19.03 07:54BTCopened long$17.6K
3 fills
$70,230—$70x4076dbdc… ↗
19.03 07:26BTCopened long$17.4K
3 fills
$69,795—$70x6fa99970… ↗
18.03 18:57BTCclosed long$71.0K
3 fills
$70,960+$1.2K$480xba711c52… ↗
18.03 18:54BTCopened long$17.8K$71,171—$70x9a9331bb… ↗
18.03 17:47BTCopened long$35.9K$71,702—$140xd6d0b69e… ↗
18.03 15:49BTCclosed long$71.3K
4 fills
$71,280+$2.6K$280xcfbf2054… ↗
18.03 00:23BTCopened long$36.9K$73,737—$150x69f967ac… ↗
17.03 10:03HYPEclosed long$20.3K
6 fills
$40.56+$6.9K$80xe4f80dbd… ↗
15.03 02:00TAOopened long$1.3K$260—$10x2ddab6b4… ↗
12.03 17:01TAOopened long$1.1K$216—$00x5e318692… ↗
12.03 07:27TAOopened long$2.1K
2 fills
$207—$10x376936aa… ↗
11.03 15:32TAOclosed long$4.9K
5 fills
$198−$39$20xed8d0dd5… ↗
11.03 15:29TAOopened long$10.0K
27 fills
$199—$40x38ce198b… ↗
09.03 09:25BTCopened long$34.0K
2 fills
$67,944—$130xe647ab17… ↗
09.03 06:19BTCclosed long$16.9K$67,582+$178$70x4c6f2408… ↗
09.03 02:15SOLclosed long$12.3K$81.81−$245$80xb00ccb34… ↗
08.03 17:46BTCclosed long$16.8K
3 fills
$67,035+$42$110xd3f5d79d… ↗
08.03 10:36BTCclosed long$17.0K
4 fills
$67,973+$276$70x19080700… ↗
08.03 04:10BTCopened long$16.7K$66,997—$70xdc1380f7… ↗
07.03 14:29BTCopened long$16.9K
2 fills
$67,772—$120xdb08b268… ↗
06.03 12:36BTCopened long$34.8K$69,696—$140x464c7d91… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

204
Deposited
$1.3M
Withdrawn
$1.3M
Net deposited
−$4.7K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
13.06.26 18:38transfer received——← 0x207700…65e06a
09.06.26 03:57withdrawal$125.0K$10x82f14e8f…
06.06.26 18:06deposit$25.6K—0x04d499b8…
04.06.26 08:42sent to another address$22.7K—→ 0x222222…222222
10.05.26 20:32withdrawal$5.0K$10x7273b0cb…
07.05.26 03:42withdrawal$10.0K$10x9a208424…
18.04.26 19:53withdrawal$20.0K$10x9f6b5feb…
02.04.26 11:49transfer received$1.6K—← 0xd3cb18…71e5bc
31.03.26 03:39sent to another address$70—→ 0xd3cb18…71e5bc
30.03.26 10:50transfer received$69—← 0xd3cb18…71e5bc
25.03.26 00:58withdrawal$2.0K$10x67a7db55…
05.03.26 15:11transfer received$20.0K—← 0xf70da9…a3dbef
02.03.26 15:59withdrawal$20.0K$10x8c70d31d…
26.02.26 07:36withdrawal$20.0K$10xfb66c323…
25.02.26 14:31transfer received——← 0x09f1be…43133b
24.02.26 06:14deposit$144.3K—0x2d1de44d…
05.02.26 11:34deposit$25.5K—0x1b94287a…
05.02.26 10:22deposit$55.6K—0x0eecf442…
04.02.26 15:32moved between venues$5.6K—between own venues · HyperCore → spot
04.02.26 15:32deposit$5.6K—0xd52c40f5…
02.02.26 10:14moved between venues$12.0K—between own venues · HyperCore → spot
02.02.26 10:14deposit$12.0K—0xfe2a8ae9…
28.01.26 08:34moved between venues$28.0K—between own venues · HyperCore → spot
28.01.26 08:34deposit$28.0K—0x969c46c0…
30.12.25 06:37transfer received$26—← 0x222222…222222
30.12.25 06:34moved between venues$25.0K—between own venues · HyperCore → spot
30.12.25 06:34deposit$25.0K—0x51ab8da4…
16.12.25 04:09withdrawal$98.3K$10x58201250…
16.12.25 04:05moved between venues$98.3K—between own venues · spot → HyperCore
16.12.25 04:04transfer received$98.3K—← 0x222222…222222
27.11.25 11:47transfer received——← 0xb57f37…44355f
22.11.25 17:22transfer received$0—← 0xcf834c…ef8caf
21.11.25 02:49spot transfer$3.9K—→ 0x222222…222222
09.11.25 19:01transfer received$4.3K—← 0x200000…00010c
05.11.25 10:24sent to another address$44.4K$0→ 0x200000…00010c
05.11.25 10:24moved between venues$44.4K—between own venues · HyperCore → spot
05.11.25 10:22deposit$44.4K—0x26547913…
05.11.25 02:23sent to another address$3.9K—→ 0x222222…222222
04.11.25 18:02withdrawal$166.4K$10xd6de0274…
04.11.25 15:06spot ↔ perps$4.0K—perps → spot
28.10.25 17:11spot transfer$12.1K—→ 0x222222…222222
28.10.25 17:08spot ↔ perps$12.1K—perps → spot
28.10.25 11:06withdrawal$554$10xe9c6c0f8…
28.10.25 11:05withdrawal$1.1K$10x252b43a6…
27.10.25 15:23spot transfer$19.0K—→ 0x200000…00010c
27.10.25 15:21spot ↔ perps$19.0K—perps → spot
27.10.25 15:08spot transfer$50.0K—→ 0x200000…00010c
27.10.25 15:01spot ↔ perps$24.0K—spot → perps
27.10.25 14:55spot ↔ perps$74.0K—perps → spot
25.10.25 03:27spot ↔ perps$2.9K—spot → perps
23.10.25 20:31transfer received$2.0K—← 0xa822a9…18d748
23.10.25 04:52spot transfer$5.9K—→ 0x222222…222222
23.10.25 02:13spot transfer$9.5K—→ 0x222222…222222
22.10.25 14:58spot ↔ perps$15.0K—perps → spot
10.10.25 22:57deposit$15.7K—0x4f49caad…
10.10.25 22:42deposit$9.0K—0x51cb97ec…
10.10.25 22:00spot ↔ perps$8.3K—spot → perps
10.10.25 21:19spot ↔ perps$2.6K—spot → perps
10.10.25 21:19spot ↔ perps$90.0K—spot → perps
10.10.25 21:19transfer received$100.5K—← 0x200000…00010c
10.10.25 15:10transfer received$500—← 0x200000…00010c
04.10.25 02:00spot ↔ perps$2.5K—perps → spot
29.09.25 18:20spot ↔ perps$12.2K—spot → perps
28.09.25 15:04withdrawal$30.0K$10x4f5abcdd…
28.09.25 15:00spot ↔ perps$30.0K—spot → perps
28.09.25 14:58transfer received$30.0K—← 0x200000…00010c
28.09.25 07:13withdrawal$41$10xd5d726ee…
26.09.25 18:20transfer received$13.0K—← 0x200000…00010c
26.09.25 12:16internalTransfer$5.0K—← 0xf70da9…a3dbef
25.09.25 01:51spot transfer$16.0K—→ 0x200000…00010c
25.09.25 01:50spot ↔ perps$16.0K—perps → spot
23.09.25 21:02deposit$3.3K—0x5499efb1…
23.09.25 20:56spot transfer$38.6K—→ 0x200000…00010c
23.09.25 20:56transfer received$90—← 0x222222…222222
19.09.25 07:24transfer received$2.1K—← 0x200000…000164
19.09.25 07:19transfer received$6.5K—← 0x200000…000164
18.09.25 12:22transfer received$6.7K—← 0x200000…000164
18.09.25 10:49withdrawal$2.0K$10x37108e7a…
18.09.25 06:22transfer received$7.1K—← 0x200000…000164
18.09.25 06:21transfer received$7.2K—← 0x200000…000164
17.09.25 15:29withdrawal$4.0K$10xe76f05f4…
17.09.25 15:20withdrawal$2.0K$10xa0505186…
17.09.25 15:19withdrawal$2.0K$10x7e19f971…
17.09.25 03:56transfer received$15.6K—← 0x200000…00010c
16.09.25 15:50withdrawal$899$10x86249a8b…
16.09.25 15:45spot ↔ perps$957—spot → perps
15.09.25 04:21transfer received$985—← 0xa822a9…18d748
11.09.25 15:01withdrawal$2.5K$10x28f941cc…
07.09.25 17:20deposit$685—0x8af92f38…
01.09.25 01:42transfer received$10—← 0x602a6b…9b66aa
29.08.25 10:02withdrawal$999$10x3422bba9…
29.08.25 05:53spot transfer$2.1K—→ 0x222222…222222
28.08.25 13:46withdrawal$999$10xd0c84e28…
27.08.25 16:01withdrawal$999$10x0369017f…
26.08.25 09:33withdrawal$9.0K$10x226c6214…
23.08.25 09:07withdrawal$7.5K$10xf8f20827…
19.08.25 11:32spot ↔ perps$2.0K—perps → spot
09.08.25 08:08withdrawal$43.0K$10x574b9eeb…
04.08.25 05:37internalTransfer$399—← 0x36715f…bfe963
02.08.25 18:15spot ↔ perps$5.5K—spot → perps
02.08.25 02:10spot transfer$866$1→ 0x95977f…1ecaff
02.08.25 02:03spot ↔ perps$3.0K—perps → spot
02.08.25 00:21internalTransfer$42.2K—← 0xf70da9…a3dbef
01.08.25 23:46spot transfer$131.4K—→ 0x222222…222222
01.08.25 14:27spot ↔ perps$5.8K—perps → spot
01.08.25 08:38deposit$20.8K—0xf846fde1…
01.08.25 01:04deposit$17.0K—0x6065fe43…
29.07.25 09:07spot ↔ perps$8.0K—perps → spot
25.07.25 02:49withdrawal$10.0K$10xde814230…
23.07.25 17:21withdrawal$10.0K$10xb278fca6…
23.07.25 13:52withdrawal$10.0K$10x8b90b4df…
20.07.25 17:45spot transfer$328—→ 0x222222…222222
19.07.25 17:20transfer received$29.2K—← 0x0044ac…f80000
19.07.25 17:20internalTransfer$123.9K—← 0x0044ac…f80000
19.07.25 17:20transfer received$116.7K—← 0x0044ac…f80000
19.07.25 17:02transfer received$1.7K—← 0x0044ac…f80000
19.07.25 16:57spot transfer$29.2K—→ 0x0044ac…f80000
19.07.25 16:57internalTransfer$123.9K—→ 0x0044ac…f80000
19.07.25 16:57spot transfer$117.3K—→ 0x0044ac…f80000
19.07.25 16:47spot transfer$1.7K$1→ 0x0044ac…f80000
19.07.25 16:41transfer received$27.0K—← 0x222222…222222
19.07.25 14:09spot transfer$22$1→ 0x95c964…440000
19.07.25 00:29transfer received——← 0x9c1c30…36d7f5
17.07.25 11:16withdrawal$2.5K$10x9800fafd…
17.07.25 04:16spot transfer$1.7K$1→ 0x2ff5bc…f53b4c
17.07.25 04:08spot ↔ perps$2.0K—perps → spot
15.07.25 19:19spot transfer$998—→ 0xb76991…60a629
15.07.25 19:18spot ↔ perps$1.0K—perps → spot
14.07.25 17:35transfer received$34.3K—← 0xa822a9…18d748
14.07.25 01:59spot transfer$27.4K—→ 0x222222…222222
13.07.25 05:00spot ↔ perps$5.3K—spot → perps
13.07.25 04:59spot ↔ perps$5.3K—perps → spot
12.07.25 17:43deposit$25.1K—0x5d11cb1f…
12.07.25 13:00withdrawal$11.0K$10x69cd83bc…
12.07.25 12:56withdrawal$10.1K$10xa71776d1…
11.07.25 03:04deposit$18.8K—0xeedbdf18…
10.07.25 10:02spot ↔ perps$11.8K—spot → perps
10.07.25 08:46deposit$15.0K—0xe546ef2d…
08.07.25 12:29deposit$19.0K—0x3abf8c17…
08.07.25 11:48deposit$15.0K—0xda8c5c5b…
06.07.25 10:50deposit$19.0K—0x08531b24…
03.07.25 14:54spot transfer$499—→ 0xb76991…60a629
01.07.25 20:08spot transfer$499$1→ 0xb76991…60a629
25.06.25 16:43spot transfer$358$1→ 0x929e9c…c535a9
25.06.25 08:01spot transfer$365—→ 0x222222…222222
22.06.25 17:11spot ↔ perps$10.0K—perps → spot
22.06.25 17:09deposit$17.1K—0x6567e805…
22.06.25 16:01spot ↔ perps$7.5K—perps → spot
22.06.25 15:59deposit$7.2K—0xe5c48fbc…
21.06.25 18:06token airdrop23.39 LICKO—0xaf43fc3b…
16.06.25 10:05spot ↔ perps$10.0K—perps → spot
16.06.25 10:05deposit$10.0K—0x60115665…
14.06.25 16:22deposit$12.9K—0xf6ba2c82…
14.06.25 14:29spot ↔ perps$2.0K—perps → spot
14.06.25 10:21spot ↔ perps$2.5K—perps → spot
14.06.25 10:19spot ↔ perps$5.0K—perps → spot
13.06.25 02:32deposit$2.5K—0xb8c77a82…
13.06.25 02:20spot ↔ perps$4.0K—perps → spot
13.06.25 02:20deposit$2.1K—0xffeb1140…
10.06.25 09:38spot ↔ perps$7.2K—perps → spot
10.06.25 00:08deposit$28.2K—0x2e745516…
05.06.25 19:25spot ↔ perps$6.5K—perps → spot
05.06.25 19:25deposit$6.5K—0xbd62597f…
24.05.25 00:02spot transfer$3.3K—→ 0x222222…222222
09.05.25 04:05spot ↔ perps$2.5K—perps → spot
09.05.25 04:05deposit$2.5K—0x1c4aadfd…
08.05.25 11:43spot ↔ perps$2.2K—perps → spot
08.05.25 11:20deposit$2.2K—0xbb7c5bd1…
02.05.25 15:59spot ↔ perps$2.0K—perps → spot
02.05.25 15:15deposit$1.9K—0x3adeda0b…
02.05.25 03:37deposit$97—0x933f33b1…
29.04.25 04:30spot transfer$111—→ 0x222222…222222
22.04.25 15:23spot ↔ perps$2.0K—perps → spot
22.04.25 15:22deposit$2.0K—0xadf79167…
18.04.25 03:03spot ↔ perps$999—perps → spot
18.04.25 03:02deposit$999—0xf94007f7…
16.04.25 14:49spot ↔ perps$1.9K—perps → spot
16.04.25 14:23deposit$1.9K—0x01c0cdda…
16.04.25 06:53transfer received$2—← 0xe4e961…406bfc
16.04.25 06:47spot transfer$60—→ 0x222222…222222
14.04.25 15:18spot ↔ perps$1.7K—perps → spot
14.04.25 15:18deposit$1.7K—0x3c25306d…
06.04.25 18:29withdrawal$4.6K$10x1fd915e7…
06.04.25 18:24spot ↔ perps$4.7K—spot → perps
26.03.25 19:21transfer received$1.4K—← 0xb56c2d…2fe223
26.03.25 19:20transfer received$15—← 0xe4e961…406bfc
26.03.25 19:19transfer received$64—← 0x1010fe…75feb6
26.03.25 19:19transfer received$52—← 0xabe184…620388
26.03.25 15:52spot ↔ perps$10.0K—perps → spot
26.03.25 15:49deposit$10.0K—0xa9883ea6…
26.03.25 15:30spot ↔ perps$9.0K—perps → spot
26.03.25 15:19deposit$9.0K—0x2b66f4e9…
26.03.25 14:12withdrawal$49.0K$10x9eabc9ca…
26.03.25 13:59spot ↔ perps$14.5K—spot → perps
24.03.25 10:09spot ↔ perps$16.5K—perps → spot
24.03.25 10:07deposit$51.0K—0x1b914f1f…
20.03.25 15:28withdrawal$35.1K$10x01f5c1c6…
20.03.25 15:23spot ↔ perps$7.4K—spot → perps
15.03.25 17:57withdrawal$7.3K$10x6b9f0ae5…
10.03.25 17:11spot ↔ perps$15.2K—spot → perps
09.03.25 18:14internalTransfer$7.1K—← 0xb56c2d…2fe223
09.03.25 18:12internalTransfer$14.0K—← 0xb56c2d…2fe223
09.03.25 18:12transfer received$15.2K—← 0xb56c2d…2fe223
09.03.25 18:12transfer received$7.4K$1← 0xb56c2d…2fe223
“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 8339 min ago

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