Market cap$2.85T-1.4%
Volume 24h$171.0B
BTC dominance58.5%
USDT.D7.30%+0.02
Fear & Greed64 · greed -7
Terminal

Wallet 0xd28a9f…ee2124

0xd28a9fb4c656b815bfa452d089673a7735ee2124copy

Hyperliquid wallet 0xd28a9f…ee2124 currently holds $14.83K in perps and $26.7K in spot. Open positions: 2. The largest is a $26.24K EUR long at 20x leverage, entry $1.12, liquidation $1.07. All-time P&L: -$725.94K, last 30 days: -$8.1K. Rank on the exchange account leaderboard: 12079. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$136.4K
perps $14.8K · other $121.6K
other
Free margin
$13.5K
withdrawable $133 · 0.1%
free
Position value
$26.2K
leverage ×1.8
margin
Trading, 7 days
Win rate33.3%
Max drawdown599.4%
Trades9
Fills795.00

Cumulative P&L

includes open positions
−$852.0K−$514.3K−$176.6K$161.1K2024-06-052026-10-08in-crypto.app
24 hours
+$12
48 hours
−$1.7K
7 days
+$1.1K
30 days
−$11.2K
All time
−$726.0K
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 $26.2Kshort $0
Open ROE+3.38%
Unrealised P&L+$46
Rank#12079
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:EUR long
isolated ×20
$26.2K
23.4K xyz:EUR
+$46
+3.49%
$1.12$1.12$1.07$1.4K−$3
PPURR long
cross ×3
$0
1.00 PURR
−$0
-63.23%
$0.1593$0.1257—$0−$0
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

10
CoinAmountPriceValueAvg. entryCost basisP&L
USDC26.7K$1.00$26.7K———
PURR292.81$0.1258$37$0.1601$47−$10 −21.4%
JEFF0.8366$3.01$3$2.04$2+$1 +47.9%
UZEC0.0018$1,244$2$1,476$3−$0 −15.7%
UETH0.0002$2,569$1$1,793$0+$0 +43.3%
HYPE0.0046$87.36$0$73.60$0+$0 +18.7%
USDE0.0435$0.9996$0$1.00$0−$0 −0.0%
MAX102.3K$0.000000$0———
USDXL0.0108$1.10$0$0.9687$0+$0 +13.5%
PUP0.0312$0.000439$0$0.1318$0−$0 −99.7%
“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

189
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.10 01:09PPURRlong50m−$11.167 268 PURR$0.1706770267$1.06
04.10 00:51HYPEshort29h 44m+$89.47−286.69 HYPE$86.8011156301$14.25
04.10 00:51Ppara:TREADshort1h 28m−$55.14−1 372 para:TREAD$1.2044110058$1.87
03.10 23:23Ppara:TREADlong32m+$2.99110 para:TREAD$1.1598009091$0.07
03.10 22:19Ppara:TREADshort5d 21h+$2 313.06−9 707 para:TREAD$1.0116596868$10.16
02.10 21:27Xxyz:EURlong3d 01h−$12.961 510.6 xyz:EUR$1.1255$0.19
02.10 21:27BTClong21h 54m−$55.580.29494 BTC$84 642.9670441446$21.36
01.10 20:38LITlong2m−$12.301 446 LIT$3.889347226$3.24
01.10 20:37LITshort45h 01m−$2 019.05−12 453 LIT$3.9638543885$28.87
30.09 23:57MMONlong16m+$0.7315 681 MON$0.0319549966$0.29
29.09 22:10HYPElong1h 59m+$68.6168.04 HYPE$85.9876681364$1.66
28.09 02:47
opened before data
HBARlong0s−$3.172 057 HBAR$0.095102$0.08
28.09 02:46PPURRlong33m−$6.643 315 PURR$0.1492230166$0.43
28.09 02:13PPURRshort36m+$34.30−6 214 PURR$0.1502135436$0.54
28.09 02:04NEARshort6m+$47.54−1 887 NEAR$5.2667746423$8.30
28.09 01:45HYPElong15m−$169.94553.17 HYPE$90.0862130448$25.29
28.09 00:32
opened before data
PPURRshort8m−$143.83−53 555 PURR$0.1640502549$1.25
27.09 22:14
opened before data
Ppara:TREADshort46h 28m+$223.25−1 523 para:TREAD$1.0084539724$0.96
26.09 01:09
opened before data
SSAGAshort0s+$0.00−0.1 SAGA$0.03452$0.00
26.09 00:33
opened before data
PPURRshort29m+$384.36−45 499 PURR$0.127501237$0.83
10.09 23:43
opened before data
LITshort0s+$0.47−79 LIT$4.4628$0.15
10.09 23:43INJshort4d 00h−$248.88−462.6 INJ$5.9396929313$0.79
10.09 23:34ZECshort2d 00h+$2 566.63−25.35 ZEC$1 077.7940828402$11.29
10.09 13:16HYPElong22m+$136.63310.96 HYPE$80.8681975817$10.21
10.09 11:54Xxyz:HYUNDAIlong11h 38m−$112.8434.344 xyz:HYUNDAI$288.1430701141$1.70
09.09 23:01XRPshort17m+$39.36−5 399 XRP$1.3807188368$4.27
09.09 03:22XXPLlong2h 59m−$91.2250 275 XPL$0.0977639962$4.24
08.09 12:21
opened before data
LITshort30s+$101.99−1 585 LIT$4.6325318612$1.05
07.09 21:12SOLshort21m+$102.85−480.44 SOL$103.8252689202$14.23
07.09 14:29
opened before data
JUPshort3m+$149.69−15 802 JUP$0.2532708676$0.57
06.09 15:26
opened before data
PPURRlong26h 32m+$1.646 503 PURR$0.1163111871$0.11
06.09 11:36
opened before data
PPONSshort0s−$470.71−11 931 PONS$0.9523918322$4.86
04.09 23:31PPURRshort4d 04h+$3 444.96−259 328 PURR$0.1118290015$12.60
29.08 21:20HYPEshort20h 23m−$32.05−311.9 HYPE$80.1600896441$14.24
28.08 18:30
opened before data
PPURRshort26m+$2 538.45−236 370 PURR$0.1171310122$3.95
26.08 20:43HYPEshort6d 11h−$1 507.28−202.52 HYPE$81.6699330437$8.76
26.08 13:40ZECshort9h 21m+$139.28−8.68 ZEC$777.1401497696$1.94
21.08 23:54CCHIPshort24h 54m−$21.61−18 030 CHIP$0.0323688961$0.33
20.08 22:06PPURRshort5h 15m+$101.43−23 482 PURR$0.0914629241$0.63
20.08 01:49
opened before data
PPURRshort1h 16m+$16.40−11 695 PURR$0.0837998712$0.14
19.08 13:41HYPElong14h 12m+$65.54110.93 HYPE$58.9503456234$1.85
18.08 15:34Xxyz:SKHXlong47m−$13.152.218 xyz:SKHX$1 121.70$0.28
18.08 15:34Xxyz:SMSNshort14h 13m+$15.19−12.521 xyz:SMSN$198.3458046482$0.14
17.08 01:58
opened before data
Xxyz:GOOGLlong4h 10m+$0.8816.184 xyz:GOOGL$348.3437475284$0.46
17.08 01:58
opened before data
HYPElong0s+$0.980.84 HYPE$58.334$0.02
16.08 01:59
opened before data
AACEshort12s+$4.62−506.31 ACE$0.1360239024$0.03
15.08 11:54
opened before data
ETHFIlong9h 34m−$40.3012 406.1 ETHFI$0.4522148201$2.40
14.08 23:07
opened before data
HYPElong1h 03m+$199.29290.76 HYPE$56.3741420759$2.34
14.08 13:35
opened before data
Xxyz:XYZ100short2m+$59.33−1.0678 xyz:XYZ100$30 110.6389773366$0.92
13.08 21:50
opened before data
HYPElong9s+$16.4978.97 HYPE$57.1949734076$1.93
13.08 21:50
opened before data
KKAITOlong0s−$8.97904 KAITO$0.43664$0.17
13.08 15:32
opened before data
Xxyz:ZHIPUlong53m+$80.9723.25 xyz:ZHIPU$169.2662636559$0.13
13.08 14:38
opened before data
Xxyz:INTClong0s−$0.030.12 xyz:INTC$105.58$0.00
13.08 14:37
opened before data
Xxyz:INTClong0s+$0.060.13 xyz:INTC$105.92$0.00
12.08 02:09
opened before data
WWshort43m−$798.72−3 146 381 W$0.00849088$9.36
12.08 01:19ETHshort1h 44m+$38.09−35.8416 ETH$1 881.6456932726$20.61
12.08 01:19
opened before data
MORPHOshort0s−$3.00−46 MORPHO$1.984685$0.04
10.08 13:43BTClong13h 38m−$165.710.808 BTC$64 643.8997050147$33.11
10.08 03:17
opened before data
MORPHOshort12s+$131.17−3 613.7 MORPHO$1.9271381963$2.98
10.08 03:03
opened before data
POLshort1h 05m−$1 495.79−255 047 POL$0.0778441116$6.03
07.08 19:39
opened before data
NNILshort19m−$11 643.47−779 219 NIL$0.0434831061$9.65
07.08 15:55
opened before data
STABLEshort0s+$111.67−106 355 STABLE$0.032377836$1.40
07.08 15:21ETHFIshort7d 23h+$1 376.96−76 393.5 ETHFI$0.3814119917$9.43
07.08 14:57HBARshort7d 13h+$109.09−365 146 HBAR$0.0681237583$9.67
07.08 14:54JJTOshort9d 04h+$1 694.81−101 760 JTO$0.4915846303$15.00
07.08 14:53
opened before data
ATOMshort19m−$397.92−4 145.4 ATOM$1.3402999904$0.79
07.08 14:39IIOshort4d 13h+$238.08−26 096.6 IO$0.1201199995$0.96
07.08 14:39LLAYERshort2d 13h−$3.10−13 687 LAYER$0.0602850924$0.26
04.08 23:53Xxyz:NFLXlong15h 15m+$8.638.04 xyz:NFLX$73.7902007463$0.07
02.08 23:17Xxyz:SKHXshort6m+$7.93−4.321 xyz:SKHX$1 155.0999074288$0.28
02.08 18:10SSAGAshort4d 22h−$658.26−918 808.7 SAGA$0.0129713939$6.26
02.08 03:13Xxyz:CLlong52m−$388.40303.17 xyz:CL$81.1903104364$3.33
01.08 00:49Xxyz:DELLlong1h 35m+$9.298.06 xyz:DELL$403.1693548387$0.19
31.07 22:27HYPElong2h 11m+$49.25191.27 HYPE$52.5809709834$8.32
31.07 11:26Xxyz:SP500long13h 04m+$141.345 xyz:SP500$7 468.90$2.12
31.07 01:36ETHshort4m+$40.62−25.9632 ETH$1 923.6869288069$14.24
31.07 00:11Xxyz:SKHXlong3m+$155.1822.409 xyz:SKHX$1 121.4519166406$2.85
30.07 22:13Xxyz:QNTshort46h 37m−$286.92−206.33 xyz:QNT$51.614063539$1.70
30.07 01:35Xxyz:JP225long5h 18m+$170.270.10257 xyz:JP225$62 755.4428195379$0.84
29.07 20:24Xxyz:SKHXshort3h 11m+$280.57−50.005 xyz:SKHX$982.2292614739$4.50
29.07 02:29Xxyz:SKHXlong11m+$263.8326.071 xyz:SKHX$971.7355506118$2.87
29.07 00:56HYPElong1h 44m+$17.9891.27 HYPE$55.0053307768$2.86
28.07 23:37Xxyz:SKHXshort21m−$14.87−2.922 xyz:SKHX$1 030.3123203285$0.51
28.07 23:11Xxyz:SKHXlong21m+$18.701.007 xyz:SKHX$1 011.10$0.06
28.07 20:50Xxyz:SKHXshort6h 16m−$1 393.16−95 xyz:SKHX$1 059.3736568421$7.81
28.07 19:16SSAGAshort43h 56m+$105.67−299 878.7 SAGA$0.0127503009$2.19
28.07 12:46Xxyz:SKHXshort1h 03m−$59.09−30 xyz:SKHX$1 056.25696$3.38
24.07 00:46Xxyz:SKHXlong24m+$88.2613.834 xyz:SKHX$1 247.3835477808$2.43
21.07 14:11HYPElong14h 54m−$60.28164.43 HYPE$62.1760171502$8.69
17.07 23:23Xxyz:SKHXlong3h 25m−$775.2760 xyz:SKHX$1 151.1206183333$10.25
17.07 02:43Xxyz:XYZ100short1h 04m+$46.92−0.868 xyz:XYZ100$28 733.0008064516$4.27
16.07 23:10HYPElong5h 42m−$71.81241.58 HYPE$61.8246152827$8.52
16.07 17:10KkBONKshort46m+$32.09−487 633 kBONK$0.003469$0.58
15.07 00:17Xxyz:SKHXshort6h 57m−$154.73−3.703 xyz:SKHX$1 391.6286794491$0.58
14.07 17:19Xxyz:SKHXshort4h 41m−$751.93−19.092 xyz:SKHX$1 348.103106013$3.48
14.07 12:32Xxyz:SKHXlong9h 10m+$15.950.093 xyz:SKHX$1 320.10$0.01
14.07 02:44
opened before data
Xxyz:SKHXlong6s+$26.521.264 xyz:SKHX$1 208.2991297468$0.13
13.07 23:45
opened before data
Xxyz:SKHXlong9m−$205.798.179 xyz:SKHX$1 194.6469739577$0.84
13.07 03:25Xxyz:SKHXlong11m−$34.897.832 xyz:SKHX$1 274.27636619$1.70
13.07 03:10XRPshort1h 20m+$79.52−9 671 XRP$1.0751131114$5.96
11.07 02:19ETHFIlong31m+$5.772 465.6 ETHFI$0.4083600612$0.57
10.07 16:06Xxyz:SKHXshort13h 53m−$9.75−1.345 xyz:SKHX$1 492.3981412639$0.23
10.07 16:06Xxyz:SKHYlong13h 51m+$135.4312.12 xyz:SKHY$175.9672854785$0.12
09.07 00:22Xxyz:SKHXshort10m+$7.50−33.114 xyz:SKHX$1 509.5104638521$5.40
08.07 12:51
opened before data
LITlong0s−$7.37404 LIT$2.2838116337$0.39
08.07 01:46HYPElong10m+$43.42368.96 HYPE$67.9663495772$14.27
08.07 00:22HYPEshort11h 06m+$851.59−348.04 HYPE$69.3433018044$13.88
08.07 00:17Xxyz:SKHXshort2m+$17.57−4.227 xyz:SKHX$1 452.9900638751$0.63
08.07 00:16Xxyz:SKHXlong31m+$42.370.605 xyz:SKHX$1 456.001322314$0.17
07.07 01:50Xxyz:SKHXlong34m+$116.573.356 xyz:SKHX$1 478.8861144219$0.52
07.07 00:40Xxyz:SKHXlong41m−$126.2711.174 xyz:SKHX$1 481.1788936906$2.21
06.07 13:49Xxyz:STRClong3d 22h+$127.5167.1 xyz:STRC$88.4864590164$7.90
05.07 01:30GRAMshort2d 11h−$568.20−13 178 GRAM$1.737488458$8.88
03.07 12:19
opened before data
Xxyz:SKHXlong0s+$35.880.2 xyz:SKHX$1 595.304$0.02
02.07 23:46HYPEshort7m−$27.47−93.75 HYPE$66.7942599467$3.09
02.07 15:00Xxyz:STRCshort2d 19h−$251.50−157.6 xyz:STRC$86.4126266667$13.30
02.07 06:42Xxyz:SKHXlong6h 03m+$111.272.006 xyz:SKHX$1 554.6726321037$0.31
01.07 07:17Xxyz:SP500long4h 47m−$117.1710.044 xyz:SP500$7 455.6019514138$10.06
01.07 01:18Xxyz:SKHXlong28m−$166.7610.509 xyz:SKHX$1 648.9433628319$1.72
30.06 02:11Xxyz:SKHXlong1h 20m+$104.987.152 xyz:SKHX$1 692.5620665548$1.46
29.06 17:01Xxyz:STRCshort5h 21m−$221.88−3 558.2 xyz:STRC$81.2338586926$226.37
29.06 11:41Xxyz:STRClong11h 06m+$314.28334.2 xyz:STRC$75.7929880311$20.92
29.06 00:34Xxyz:STRCshort29h 37m+$2 127.87−903.6 xyz:STRC$75.2263513439$66.83
28.06 22:33PPURRshort13d 21h+$5 071.28−614 873 PURR$0.0921772106$35.81
26.06 15:05Xxyz:STRCshort30m−$186.52−268.1 xyz:STRC$75.0815990302$26.30
26.06 13:44Xxyz:STRClong24h 13m−$1 981.791 302.7 xyz:STRC$73.2644305958$68.16
25.06 16:17HYPEshort3d 13h+$41 956.66−6 553.9 HYPE$62.2412050578$179.52
25.06 01:03Xxyz:SKHXlong15m+$62.952.794 xyz:SKHX$1 811.6290264853$0.27
24.06 22:52Xxyz:SKHXshort2h 48m−$348.25−8.581 xyz:SKHX$1 820.6209761241$3.36
24.06 17:53Xxyz:STRCshort41h 09m+$221.09−41.3 xyz:STRC$82.8407082353$1.77
24.06 04:08Xxyz:DRAMlong10m−$43.3272.2 xyz:DRAM$69.8813213296$0.77
23.06 20:37Xxyz:SKHXshort5h 54m+$16.99−4.356 xyz:SKHX$1 700.3911157025$1.10
23.06 14:44Xxyz:SKHXlong13h 11m−$603.0811.117 xyz:SKHX$1 783.5434045226$2.53
23.06 00:24Xxyz:SKHXlong3m−$75.075.13 xyz:SKHX$1 861.9378167641$1.91
22.06 23:21Xxyz:SKHXshort7h 40m−$300.42−18.681 xyz:SKHX$1 937.3259140303$3.78
22.06 03:46Xxyz:SKHXlong6d 04h+$6 200.8229.94 xyz:SKHX$1 866.5588172248$9.35
22.06 02:23HYPElong9h 14m+$6 531.1512 578.85 HYPE$68.4147079415$262.79
21.06 17:09HYPEshort2d 18h+$827.95−10 051.85 HYPE$68.1334619111$205.38
21.06 02:24JUPshort23h 08m−$9.06−7 706 JUP$0.195699878$0.86
19.06 18:32
opened before data
Xxyz:NVDAlong0s+$0.000.001 xyz:NVDA$209.39$0.00
19.06 04:47
opened before data
Xxyz:SPCXshort22m+$19 959.02−762.71 xyz:SPCX$177.7367864588$9.88
18.06 19:18HYPElong3h 29m+$787.392 397.44 HYPE$68.0117214676$77.50
18.06 15:49HYPEshort23h 35m+$30 140.42−4 710.07 HYPE$69.2946611299$137.95
18.06 04:13VVVlong3h 10m−$82.30315.08 VVV$15.6205705218$4.24
18.06 00:44LITlong2h 06m−$358.0512 307 LIT$1.7273012269$11.68
17.06 16:14HYPElong12h 22m−$111.10138.65 HYPE$73.9405592499$10.23
17.06 15:36ETHshort13h 24m+$434.14−13.9182 ETH$1 764.4999992815$7.06
16.06 21:32HYPEshort8h 40m+$2 630.21−849.35 HYPE$73.8511858665$26.70
16.06 04:02VVVlong19m+$105.30231.04 VVV$15.6198631839$2.55
15.06 15:59BTClong2h 31m−$46.420.3741 BTC$66 756.0131515638$21.36
15.06 01:12PPURRlong26m+$76.9327 422 PURR$0.094300062$2.15
15.06 00:45PPURRshort9d 07h+$34.80−128 718 PURR$0.0910915877$6.06
13.06 02:13HYPEshort20m+$0.11−1.35 HYPE$59.235$0.04
13.06 01:52HYPElong1h 21m+$70.64423.65 HYPE$59.2195332506$11.36
12.06 16:54
opened before data
Xxyz:SPCXlong2h 02m+$202.3467.88 xyz:SPCX$165.3398187979$0.51
11.06 03:06HYPElong9h 34m−$150.99452.57 HYPE$54.9335468104$12.30
10.06 02:36Xxyz:SMSNlong24h 25m−$351.4923.457 xyz:SMSN$198.1424201731$0.47
10.06 00:42
opened before data
HYPEshort10s+$10.21−25.01 HYPE$56.7199380248$0.16
10.06 00:16Xxyz:SKHXlong47h 29m+$2 303.7222.911 xyz:SKHX$1 389.607580825$3.24
08.06 00:30HYPElong25h 01m+$2 253.91444.04 HYPE$61.3893253311$5.96
06.06 02:58HYPElong17m−$21.63418.48 HYPE$59.7103227155$9.63
05.06 13:01
opened before data
ZEClong0s+$37.734.3 ZEC$317.6256744186$0.52
05.06 11:01LITlong18h 19m+$701.5314 972 LIT$1.5162558242$5.89
05.06 02:46WLDlong12m−$21.601 817.9 WLD$0.5349678222$0.75
05.06 02:29PPURRshort13h 38m+$0.44−58 PURR$0.10282$0.00
05.06 02:29HYPEshort35h 32m+$25 263.91−2 796.43 HYPE$66.1139769874$67.24
04.06 03:33BTCshort15m−$25.54−0.07815 BTC$64 269.0367242482$2.48
04.06 03:02ZECshort3m−$176.18−48.92 ZEC$592.6657920597$14.57
04.06 02:05PPURRshort10h 42m+$2 145.84−254 515 PURR$0.1345376541$9.74
03.06 02:45HYPEshort22m−$107.11−143.85 HYPE$69.7816621481$4.92
03.06 02:41LITshort1h 10m+$89.30−1 510 LIT$1.5950636424$1.20
03.06 01:22Xxyz:MSFTlong45m+$0.060.025 xyz:MSFT$436.60$0.00
03.06 01:22
opened before data
Xxyz:PLTRshort53m+$7 437.95−496.22 xyz:PLTR$149.0004519769$5.62
03.06 00:26HYPEshort14m−$2.54−422.48 HYPE$70.6033587461$8.64
03.06 00:12HYPElong1h 53m+$4.9337.73 HYPE$68.6913517095$2.42
02.06 22:20HYPEshort2h 16m+$80.18−35.3 HYPE$68.4919946176$1.75
02.06 22:17PPURRlong8m+$60.3728 388 PURR$0.1200108578$2.22
02.06 22:08
opened before data
PPURRshort24h 30m+$1 972.93−286 583 PURR$0.1272637471$9.15
02.06 21:06Xxyz:MRVLshort2m+$1.21−0.81 xyz:MRVL$306.08$0.02
02.06 19:53HYPElong22m+$97.3572.19 HYPE$70.6381760632$2.51
02.06 05:02HYPEshort9m+$52.61−248.58 HYPE$73.7964914313$4.19
02.06 04:42HYPEshort46m+$2.38−14.56 HYPE$74.5796428571$0.25
02.06 04:17Xxyz:MRVLshort3m+$51.68−19.42 xyz:MRVL$258.69$1.24
02.06 03:51HYPElong14s−$0.010.19 HYPE$74.542$0.01
02.06 03:51HYPEshort2m+$10.98−133.94 HYPE$74.561$2.28
02.06 02:59HYPEshort3h 41m+$4 174.46−3 512.21 HYPE$74.2741616133$91.61
02.06 02:11
opened before data
Xxyz:SNDKlong2m−$2.060.237 xyz:SNDK$1 714.9075949367$0.03
02.06 01:52
opened before data
Xxyz:SNDKlong0s+$0.010.239 xyz:SNDK$1 724.00$0.03
01.06 22:40
opened before data
HYPEshort0s−$10.30−1.69 HYPE$72.936$0.05
“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
07.10 12:19Xxyz:EURopened long$2.2K
3 fills
$1.12—$00x46f4baa6… ↗
07.10 12:15Xxyz:EURopened long$312$1.12—$00xfdec76f9… ↗
07.10 11:45Xxyz:EURopened long$2.7K
5 fills
$1.12—$00xb4a0cc34… ↗
07.10 11:40Xxyz:EURopened long$3.0K
3 fills
$1.12—$00x9aac94a3… ↗
07.10 11:36Xxyz:EURopened long$3.9K
5 fills
$1.12—$00x99ca86b1… ↗
07.10 11:28Xxyz:EURopened long$2.1K
3 fills
$1.12—$00x51fb4570… ↗
07.10 11:25Xxyz:EURopened long$1.1K
2 fills
$1.12—$00x2277f182… ↗
07.10 11:19Xxyz:EURopened long$1.0K
2 fills
$1.12—$00x1a8fc8ae… ↗
07.10 11:11Xxyz:EURopened long$1.0K$1.12—$00xd1793326… ↗
07.10 10:59Xxyz:EURopened long$1.0K$1.12—$00x4ff3979d… ↗
07.10 10:55Xxyz:EURopened long$2.0K
2 fills
$1.12—$00x16ea575d… ↗
06.10 02:04PPURRclosed long$2.5K
40 fills
$0.1578−$23$10x03b63849… ↗
06.10 01:06PPURRclosed long$321
17 fills
$0.1605+$2$00xf261af39… ↗
06.10 01:05PPURRclosed long$83
4 fills
$0.1605+$1$0—
06.10 01:03PPURRclosed long$142
4 fills
$0.1604+$1$0—
06.10 01:02PPURRclosed long$50
3 fills
$0.1605+$0$00x3ee6fe6d… ↗
06.10 00:07PPURRclosed long$14$0.1610+$0$00xcda65f49… ↗
05.10 23:22PPURRclosed long$2.4K
32 fills
$0.1606+$19$00x50d9e9b9… ↗
05.10 22:25PPURRopened long$7.5K
2 fills
$0.1593—$30xbadf4042… ↗
05.10 01:09PPURRclosed long$1.1K
24 fills
$0.1707−$9$00xddf02fbf… ↗
05.10 01:08PPURRclosed long$173
3 fills
$0.1707−$1$00x55f9760f… ↗
05.10 00:19PPURRopened long$1.3K
5 fills
$0.1721—$10xb9a954c8… ↗
04.10 00:51HYPEclosed short$62$89.34−$1$00x9e02c92d… ↗
04.10 00:51Ppara:TREADclosed short$569
4 fills
$1.20−$17$00xc78db3c8… ↗
04.10 00:34Ppara:TREADclosed short$11$1.18−$0$00x965627e0… ↗
04.10 00:00@TREADsold spot$0$1.20———
03.10 23:50Ppara:TREADclosed short$474$1.21−$16$00xbc6aaae2… ↗
03.10 23:49Ppara:TREADclosed short$599
3 fills
$1.20−$20$10xf178e1ab… ↗
03.10 23:27Ppara:TREADopened short$1.1K
2 fills
$1.17—$0—
03.10 23:23Ppara:TREADopened short$500$1.16—$0—
03.10 23:23Ppara:TREADclosed long$128
2 fills
$1.16+$3$0—
03.10 22:51Ppara:TREADopened long$125
7 fills
$1.13—$00x9abc71de… ↗
03.10 22:19Ppara:TREADclosed short$206
10 fills
$1.14+$19$00x7a92ec7c… ↗
03.10 22:18@TREADsold spot$102$1.15−$3$0—
03.10 22:18Ppara:TREADclosed short$439
17 fills
$1.14+$41$00xf36ccc70… ↗
03.10 22:17@TREADsold spot$423$1.15−$12$0—
03.10 22:17Ppara:TREADclosed short$241
8 fills
$1.14+$23$00xb0db3f9b… ↗
03.10 22:17@TREADsold spot$961
4 fills
$1.15−$27$0—
03.10 22:16Ppara:TREADclosed short$26
3 fills
$1.14+$2$00x548d95b7… ↗
03.10 22:16@TREADsold spot$16$1.15−$0$0—
03.10 22:16Ppara:TREADclosed short$535
2 fills
$1.15+$49$00x357e5c23… ↗
03.10 22:16@TREADsold spot$343$1.15−$10$0—
03.10 22:16Ppara:TREADclosed short$1.1K
3 fills
$1.14+$107$10x956088c1… ↗
03.10 22:11@TREADsold spot$1.1K
4 fills
$1.15−$30$00x6d59e203… ↗
03.10 22:11Ppara:TREADclosed short$163
7 fills
$1.14+$16$00x44c2f8e1… ↗
03.10 22:11@TREADsold spot$20$1.15−$1$0—
03.10 22:11Ppara:TREADclosed short$38
2 fills
$1.14+$4$00x9ed13f44… ↗
03.10 22:10@TREADsold spot$455
2 fills
$1.15−$13$0—
03.10 22:10Ppara:TREADclosed short$199
7 fills
$1.14+$20$00xd309f811… ↗
03.10 22:10@TREADsold spot$427$1.15−$12$0—
03.10 22:10Ppara:TREADclosed short$239
11 fills
$1.14+$24$00xe18c1134… ↗
03.10 22:10@TREADsold spot$14$1.15−$0$0—
03.10 22:09Ppara:TREADclosed short$114
4 fills
$1.14+$12$00x9aa93ed7… ↗
03.10 22:09@TREADsold spot$283$1.15−$8$0—
03.10 22:09Ppara:TREADclosed short$356
15 fills
$1.14+$36$00xfb1e6089… ↗
03.10 22:09@TREADsold spot$6$1.15−$0$00x86c7abfc… ↗
03.10 22:09Ppara:TREADclosed short$84
2 fills
$1.14+$8$00xda20924e… ↗
03.10 22:09@TREADsold spot$359$1.15−$10$0—
03.10 22:09Ppara:TREADclosed short$504
7 fills
$1.14+$51$00x4135d8f2… ↗
03.10 22:08@TREADsold spot$266$1.15−$8$0—
03.10 22:08Ppara:TREADclosed short$418
11 fills
$1.13+$46$00x5e31f79a… ↗
03.10 22:08@TREADsold spot$105$1.15−$3$0—
03.10 22:08Ppara:TREADclosed short$75
3 fills
$1.13+$8$00xd585b1ba… ↗
03.10 13:44@TREADsold spot$120
3 fills
$0.9481−$30$00x20662952… ↗
03.10 13:43Ppara:TREADclosed short$122
3 fills
$0.9479+$39$00x697b2d1e… ↗
03.10 13:42@TREADsold spot$40
3 fills
$0.9481−$10$0—
03.10 13:41Ppara:TREADclosed short$41$0.9477+$13$00x666c2b2a… ↗
03.10 13:40@TREADsold spot$40
4 fills
$0.9481−$10$0—
03.10 13:39Ppara:TREADclosed short$42
2 fills
$0.9441+$14$00xd9932d3f… ↗
03.10 13:37@TREADsold spot$80
2 fills
$0.9475−$20$00x84bb1d30… ↗
03.10 13:32@TREADsold spot$40
3 fills
$0.9451−$10$0—
03.10 13:29@TREADsold spot$17$0.9418−$4$0—
03.10 13:29Ppara:TREADclosed short$41$0.9401+$14$00x59f8475a… ↗
03.10 13:28@TREADsold spot$2$0.9418−$1$0—
03.10 13:27Ppara:TREADclosed short$215
6 fills
$0.9339+$73$00xd90b29f2… ↗
03.10 13:26Ppara:TREADclosed short$40
2 fills
$0.9286+$14$00x9ef054fb… ↗
03.10 03:02@TREADsold spot$50
3 fills
$0.9410−$13$0—
03.10 02:24@TREADsold spot$158
12 fills
$0.9307−$43$00xa7d96428… ↗
03.10 02:21Ppara:TREADclosed short$597
6 fills
$0.9300+$206$10xfa648a50… ↗
03.10 02:20Ppara:TREADclosed short$221$0.9282+$77$00x71f5873d… ↗
03.10 02:19@TREADsold spot$921
10 fills
$0.9301−$250$10x12fcf1ad… ↗
03.10 02:09@TREADsold spot$192
16 fills
$0.9306−$52$00x289120d5… ↗
03.10 02:02@TREADsold spot$240
30 fills
$0.9299−$65$00x05635567… ↗
03.10 02:00Ppara:TREADclosed short$159
2 fills
$0.9261+$56$00xbd7bdb47… ↗
03.10 01:59@TREADsold spot$96
8 fills
$0.9292−$26$00xc22bdc01… ↗
03.10 01:58Ppara:TREADclosed short$325
3 fills
$0.9248+$114$00x6ecf2fa4… ↗
03.10 01:56Ppara:TREADclosed short$41$0.9239+$14$00x20a209de… ↗
03.10 01:55@TREADsold spot$216
20 fills
$0.9250−$60$00x87ab39ba… ↗
03.10 01:53@TREADsold spot$36
4 fills
$0.9240−$10$0—
03.10 01:51@TREADsold spot$34
4 fills
$0.9237−$10$0—
03.10 01:50@TREADsold spot$36
4 fills
$0.9234−$10$0—
03.10 01:49@TREADsold spot$110
12 fills
$0.9228−$31$0—
03.10 01:48@TREADsold spot$81
9 fills
$0.9221−$23$0—
03.10 01:47@TREADsold spot$75
10 fills
$0.9215−$21$0—
03.10 01:45@TREADsold spot$36
5 fills
$0.9210−$10$0—
03.10 01:44@TREADsold spot$24
2 fills
$0.9208−$7$0—
03.10 01:44Ppara:TREADclosed short$612$0.9154+$225$00xe42d539c… ↗
03.10 01:44@TREADsold spot$24
4 fills
$0.9204−$7$0—
03.10 01:42@TREADsold spot$12
2 fills
$0.9191−$3$0—
03.10 01:41Ppara:TREADclosed short$200$0.9133+$74$00x4b90e5f4… ↗
03.10 01:41@TREADsold spot$84
8 fills
$0.9186−$24$0—
03.10 01:40@TREADsold spot$96
11 fills
$0.9176−$28$0—
03.10 01:39@TREADsold spot$36
4 fills
$0.9170−$10$0—
03.10 01:38@TREADsold spot$60
6 fills
$0.9166−$17$0—
03.10 01:37@TREADsold spot$12$0.9161−$3$0—
03.10 01:36Ppara:TREADclosed short$74
3 fills
$0.9133+$27$00x84d6c293… ↗
03.10 01:36@TREADsold spot$12$0.9156−$3$0—
03.10 01:36Ppara:TREADclosed short$49
2 fills
$0.9132+$18$00xa1a9537a… ↗
03.10 01:35Ppara:TREADclosed short$49
3 fills
$0.9127+$18$00xde89488a… ↗
03.10 01:34@TREADsold spot$190
19 fills
$0.9123−$56$00x0525b0e1… ↗
03.10 01:34Ppara:TREADclosed short$123
6 fills
$0.9096+$46$00x8fe17cb7… ↗
03.10 01:34@TREADsold spot$124
13 fills
$0.9110−$37$00x9f3f90b7… ↗
03.10 01:33Ppara:TREADclosed short$25$0.9093+$9$00x35460569… ↗
03.10 01:33@TREADsold spot$259
26 fills
$0.9089−$78$00x1f0ca53d… ↗
03.10 01:32@TREADsold spot$82
10 fills
$0.9072−$25$0—
03.10 01:31@TREADsold spot$39
3 fills
$0.9066−$12$0—
03.10 01:31Ppara:TREADclosed short$80
3 fills
$0.9057+$30$00x311d301b… ↗
03.10 01:30@TREADsold spot$27
3 fills
$0.9066−$8$0—
03.10 01:30Ppara:TREADclosed short$34$0.9057+$13$00xb0d8c51c… ↗
03.10 01:30@TREADsold spot$43
6 fills
$0.9062−$13$0—
03.10 01:29Ppara:TREADclosed short$34$0.9055+$13$00x8a00487f… ↗
03.10 01:29@TREADsold spot$90
9 fills
$0.9054−$28$0—
03.10 01:27@TREADsold spot$65
3 fills
$0.9010−$20$0—
03.10 01:24@TREADsold spot$79
3 fills
$0.9004−$25$0—
03.10 01:23Ppara:TREADclosed short$65
2 fills
$0.9035+$25$00x62e4763c… ↗
03.10 01:23@TREADsold spot$39$0.8999−$12$0—
03.10 01:23Ppara:TREADclosed short$649
11 fills
$0.9019+$251$10xa5335bfa… ↗
03.10 01:22@TREADsold spot$12$0.8999−$4$0—
03.10 01:22Ppara:TREADclosed short$194
5 fills
$0.8983+$76$00xab612c28… ↗
03.10 01:17@TREADsold spot$150
11 fills
$0.8965−$48$00xdbf190b5… ↗
03.10 01:16Ppara:TREADclosed short$147
5 fills
$0.8939+$59$00xc439c023… ↗
03.10 01:14Ppara:TREADclosed short$12$0.8909+$5$00xf877bc3a… ↗
03.10 01:14@TREADsold spot$250
12 fills
$0.8914−$82$00x10e011b7… ↗
03.10 01:12@TREADsold spot$50
3 fills
$0.8910−$16$00x9fdfc5f4… ↗
03.10 01:12Ppara:TREADclosed short$150
3 fills
$0.8908+$61$00x820b53b8… ↗
03.10 01:12@TREADsold spot$100
6 fills
$0.8907−$33$00x371dd142… ↗
03.10 01:11Ppara:TREADclosed short$99
2 fills
$0.8872+$41$00x81c15aa4… ↗
03.10 01:09Ppara:TREADclosed short$108
5 fills
$0.8828+$45$00xc4546d00… ↗
02.10 21:27Xxyz:EURclosed long$1.7K
2 fills
$1.13−$13$00x7d92fb1c… ↗
02.10 21:27BTCclosed long$3$84,400−$0$00xd318b1cf… ↗
02.10 19:32Ppara:TREADclosed short$269
8 fills
$0.9113+$100$00x3c41d6c4… ↗
02.10 19:24Ppara:TREADclosed short$22$0.9113+$8$00x111caa47… ↗
02.10 19:21Ppara:TREADclosed short$99
5 fills
$0.9113+$37$00xe109b498… ↗
02.10 19:16HYPEclosed short$17.6K
71 fills
$86.74+$86$30x2cbab106… ↗
02.10 19:13HYPEclosed short$7.2K
33 fills
$86.93+$19$10xf4790e4e… ↗
02.10 19:08HYPEopened short$25.0K
23 fills
$87.16—$110xb7f7c020… ↗
02.10 19:06Ppara:TREADclosed short$110
5 fills
$0.9126+$41$00x620fe987… ↗
02.10 19:05@TREADsold spot$499
8 fills
$0.9148−$146$00x971ca0a6… ↗
02.10 13:19Ppara:TREADopened short$487
2 fills
$0.8120—$00x648dc426… ↗
02.10 12:04Ppara:TREADopened short$20$0.8435—$00xcf93ff9e… ↗
02.10 01:10BTCclosed long$25.0K$84,643−$34$110x27ae4fe0… ↗
01.10 23:33BTCopened long$25.0K
2 fills
$84,759—$110xe36b6b96… ↗
01.10 20:38LITclosed long$5.6K$3.89−$9$20xa544159b… ↗
01.10 20:37LITopened long$2.4K
11 fills
$3.89—$00x26c95af3… ↗
01.10 20:37LITclosed long$125
4 fills
$3.90+$0$00x8a9c376c… ↗
01.10 20:37LITopened long$3.4K
8 fills
$3.90—$00x57af316e… ↗
01.10 20:37LITflipped to long$101$3.90−$2$00x638f3938… ↗
01.10 20:37LITclosed short$15.4K
114 fills
$3.90−$384$20x9bfebcbd… ↗
01.10 20:34LITclosed short$477$3.91−$13$00x6ff68b70… ↗
01.10 10:40@TREADbought spot$500$0.8010—$00x70e18347… ↗
30.09 23:57MMONclosed long$501
2 fills
$0.0320+$1$00xd58ffc31… ↗
30.09 23:55Ppara:TREADopened short$50$0.8897—$00x33f54fe0… ↗
30.09 23:50LITclosed short$2.4K
19 fills
$3.95−$87$00xc452ef7f… ↗
30.09 23:49LITclosed short$284
4 fills
$3.95−$10$00x236be0be… ↗
30.09 23:41MMONopened long$500
7 fills
$0.0319—$00x9b1a763c… ↗
30.09 23:23LITclosed short$12$3.97−$0$00x8967ae53… ↗
30.09 23:21LITclosed short$3.2K
12 fills
$3.97−$134$0—
30.09 23:19LITclosed short$5.4K
42 fills
$3.97−$226$10x3e6eb7d7… ↗
30.09 23:08LITclosed short$6.0K
2 fills
$3.99−$276$10x17c9b349… ↗
30.09 22:42LITclosed short$5.1K
11 fills
$4.02−$275$20x89de0df9… ↗
30.09 22:24@TREADbought spot$50
2 fills
$0.8810—$0—
30.09 22:22@TREADbought spot$50
3 fills
$0.8880—$00x7dc0b702… ↗
30.09 22:22Ppara:TREADopened short$38$0.9049—$00x80d693ae… ↗
30.09 21:58LITclosed short$11.0K
2 fills
$4.02−$581$20x49f719f6… ↗
30.09 01:22LITopened short$2.5K
15 fills
$3.81—$10x0ba58bc8… ↗
30.09 00:07LITopened short$5.0K
23 fills
$3.95—$20xcdbb26a5… ↗
30.09 00:03LITopened short$5.0K
14 fills
$3.98—$20x9817c4ce… ↗
29.09 23:57LITopened short$5.0K$3.92—$20xf766e88f… ↗
29.09 23:46LITopened short$4.9K
17 fills
$3.77—$20x39182a83… ↗
29.09 23:45LITopened short$5.0K
11 fills
$3.75—$20x13f51205… ↗
29.09 23:43LITopened short$5.0K
23 fills
$3.68—$20xb8cf066f… ↗
29.09 23:42LITopened short$5.0K
3 fills
$3.71—$20x3654804d… ↗
29.09 23:36LITopened short$10.0K
34 fills
$3.75—$40x936f99e0… ↗
29.09 22:10HYPEclosed long$1$86.12+$0$0—
29.09 21:29HYPEclosed long$1.3K$85.76+$13$00x4fb58ae5… ↗
29.09 21:17HYPEclosed long$1.6K
4 fills
$86.09+$22$00x899e7dac… ↗
29.09 21:13HYPEclosed long$409$86.19+$6$00x89d90181… ↗
29.09 20:52HYPEclosed long$409
8 fills
$86.10+$5$00xc044835b… ↗
29.09 20:47HYPEclosed long$819
2 fills
$86.00+$10$00xc73fee3b… ↗
29.09 20:46HYPEclosed long$1.2K
3 fills
$85.98+$15$00x45156b2d… ↗
29.09 20:18Xxyz:EURopened long$1.4K
2 fills
$1.13—$00x239cb714… ↗
29.09 20:17Xxyz:EURopened long$345$1.13—$00x9485af01… ↗
29.09 20:11HYPEopened long$5.8K
19 fills
$84.95—$10x3b035343… ↗
29.09 00:00PPURR/USDCsold spot$0$0.1414———
28.09 02:47HBARclosed long$196$0.0951−$3$00x52918f9f… ↗
28.09 02:46PPURRclosed long$495
2 fills
$0.1492−$6$00x1dca5964… ↗
28.09 02:46PPURR/USDCsold spot$3.8K$0.1496−$43$30x0a5bda40… ↗
28.09 02:39Ppara:TREADopened short$65$1.30—$0—
28.09 02:38Ppara:TREADopened short$32$1.30—$0—
28.09 02:38PPURR/USDCsold spot$5.3K
3 fills
$0.1511−$8$20xfc9b9c93… ↗
28.09 02:36Ppara:TREADopened short$366$1.30—$00x207e9bce… ↗
28.09 02:33PPURR/USDCsold spot$4.8K
2 fills
$0.1511−$7$30x3d35ea39… ↗
28.09 02:31PPURR/USDCsold spot$138$0.1522+$1$00x4f2d4492… ↗
28.09 02:27PPURR/USDCsold spot$12$0.1522+$0$0—
28.09 02:14PPURRopened long$501
7 fills
$0.1511—$00xc910bc20… ↗
28.09 02:14PPURR/USDCbought spot$14.1K
6 fills
$0.1511—$620xa111053c… ↗
28.09 02:13PPURRclosed short$933
25 fills
$0.1502+$35$00x9c8877cf… ↗
28.09 02:04NEARclosed short$9.2K
2 fills
$5.27+$50$40xa82d369c… ↗
28.09 02:02NEARclosed short$762
2 fills
$5.25+$6$00x5ce15e2d… ↗
28.09 01:59NEARopened short$10.0K
10 fills
$5.30—$40xc29569ab… ↗
28.09 01:45HYPEclosed long$38.8K
21 fills
$90.01−$146$170x3925965b… ↗
28.09 01:41HYPEclosed long$11.0K
4 fills
$90.36+$1$20x67019a24… ↗
28.09 01:40HYPEopened long$4.0K
16 fills
$90.03—$10x0ae47eab… ↗
28.09 01:39HYPEopened long$8.6K
36 fills
$90.12—$10xe50ea86e… ↗
28.09 01:38HYPEopened long$3.2K
13 fills
$90.20—$00x301a51d0… ↗
28.09 01:37PPURRopened short$968$0.1558—$00xa19e3fbd… ↗
28.09 01:37HYPEopened long$227$90.22—$0—
28.09 01:35HYPEopened long$6.3K
35 fills
$90.27—$10xae375dcc… ↗
28.09 01:34HYPEopened long$2.8K
11 fills
$90.33—$0—
28.09 01:30HYPEopened long$25.0K$90.52—$40xf78367a1… ↗
28.09 01:27@TREADbought spot$1000
2 fills
$1.19—$10xb95c7a03… ↗
28.09 01:27Ppara:TREADopened short$1.0K
5 fills
$1.23—$10x4083f433… ↗
28.09 01:21PPURR/USDCbought spot$951$0.1530—$20x20ed8a79… ↗
28.09 01:04@TREADbought spot$3.0K
2 fills
$1.25—$20xe8caf721… ↗
28.09 01:03Ppara:TREADopened short$2.6K
2 fills
$1.32—$10x50270320… ↗
28.09 00:34@TREADbought spot$6.9K$1.20—$40x9239b90e… ↗
28.09 00:34Ppara:TREADopened short$7.5K$1.28—$20xe1482af7… ↗
28.09 00:33PPURR/USDCsold spot$4.9K$0.1636+$74$30x8ad52465… ↗
28.09 00:32PPURRclosed short$5.0K
4 fills
$0.1638−$74$10x00aef7b3… ↗
28.09 00:27PPURRclosed short$357$0.1642−$6$00x6e186b1b… ↗
28.09 00:25PPURR/USDCsold spot$3.3K$0.1647+$71$20xbb3ef2a1… ↗
28.09 00:25PPURRclosed short$3.4K
2 fills
$0.1644−$63$00x0d501aa8… ↗
27.09 23:40PPURR/USDCbought spot$8.0K$0.1610—$330x1b6a23be… ↗
27.09 23:28PPURRopened short$750
2 fills
$0.1636—$0—
27.09 23:25PPURR/USDCsold spot$0$0.1622+$0$00x0dfccd56… ↗
27.09 23:24PPURRopened short$500
4 fills
$0.1620—$0—
27.09 23:22PPURRopened short$5.0K
5 fills
$0.1612—$10x3cb0741a… ↗
27.09 23:20PPURRopened short$1.4K$0.1609—$0—
27.09 22:14Ppara:TREADclosed short$1$1.04+$0$00x3d82181f… ↗
27.09 21:50Ppara:TREADclosed short$429
6 fills
$1.00+$66$00x35d5eb1c… ↗
27.09 21:49@TREADsold spot$131
8 fills
$1.00−$17$00x33a11c7d… ↗
27.09 21:49Ppara:TREADclosed short$26$1.00+$4$0—
27.09 21:49@TREADsold spot$50
4 fills
$1.00−$6$00x16e65aac… ↗
27.09 21:49Ppara:TREADclosed short$60$1.00+$9$0—
27.09 21:48@TREADsold spot$299
24 fills
$1.01−$36$00xf7715e6c… ↗
27.09 21:48Ppara:TREADclosed short$139$1.01+$20$00x775b0941… ↗
27.09 21:48@TREADsold spot$100
7 fills
$1.01−$12$00x13295a57… ↗
27.09 21:48Ppara:TREADclosed short$23$1.01+$3$0—
27.09 21:48@TREADsold spot$50
3 fills
$1.01−$6$00x961def5b… ↗
27.09 21:48Ppara:TREADclosed short$137
2 fills
$1.01+$19$0—
27.09 21:47@TREADsold spot$150
11 fills
$1.01−$17$00xe2e082ef… ↗
27.09 21:47Ppara:TREADclosed short$28$1.01+$4$0—
27.09 21:47@TREADsold spot$50
4 fills
$1.01−$6$00x761e653d… ↗
27.09 21:47Ppara:TREADclosed short$162$1.01+$23$0—
27.09 21:47@TREADsold spot$100
6 fills
$1.01−$12$00x14d53620… ↗
27.09 21:47Ppara:TREADclosed short$12$1.01+$2$00x2cce6c36… ↗
27.09 21:47@TREADsold spot$100
7 fills
$1.01−$11$00xbf656ad4… ↗
27.09 21:47Ppara:TREADclosed short$35
2 fills
$1.01+$5$0—
27.09 21:46@TREADsold spot$50
3 fills
$1.02−$6$00x13dc2bb5… ↗
27.09 21:46Ppara:TREADclosed short$180
2 fills
$1.01+$25$0—
27.09 21:46@TREADsold spot$100
7 fills
$1.01−$11$00x8ee9326b… ↗
27.09 21:46Ppara:TREADclosed short$190
2 fills
$1.01+$27$0—
27.09 21:45@TREADsold spot$250
20 fills
$1.02−$28$00xa20e86f0… ↗
27.09 21:45Ppara:TREADclosed short$108
2 fills
$1.01+$15$0—
27.09 21:45@TREADsold spot$113
8 fills
$1.02−$12$00xb1b29aaa… ↗
27.09 21:44Ppara:TREADclosed short$4$1.01+$1$0—
27.09 14:35@TREADbought spot$262$1.35—$00x49e4aff2… ↗
27.09 14:32@TREADbought spot$501
2 fills
$1.35—$00xc4d57810… ↗
27.09 14:29@TREADbought spot$202
3 fills
$1.33—$00x516fb9c3… ↗
27.09 14:27Ppara:TREADopened short$499
4 fills
$1.39—$00xe887c68b… ↗
27.09 14:24Ppara:TREADopened short$499$1.38—$00x3a1eb6ef… ↗
27.09 14:21@TREADbought spot$101$1.33—$00x12734ace… ↗
27.09 14:18Ppara:TREADopened short$100
2 fills
$1.35—$00xf951d1e0… ↗
27.09 11:45Ppara:TREADopened short$150$1.27—$00x71a792cf… ↗
27.09 11:39@TREADbought spot$252$1.25—$00x60d370b9… ↗
27.09 11:38Ppara:TREADopened short$103$1.27—$00xd5b20342… ↗
27.09 00:06Ppara:TREADopened short$50$0.9020—$00xa627b2ed… ↗
27.09 00:04@TREADbought spot$50$0.8845—$00xc082ce1e… ↗
26.09 23:27Ppara:TREADopened short$12$0.8910—$00xe1f7885a… ↗
26.09 23:24Ppara:TREADopened short$12$0.8910—$00xea82f922… ↗
26.09 23:22Ppara:TREADopened short$25
2 fills
$0.8887—$00x2b8f41ab… ↗
26.09 23:21@TREADbought spot$50$0.8812—$00xde069190… ↗
26.09 12:25Ppara:TREADopened short$11
2 fills
$0.8374—$00xdc53970f… ↗
26.09 02:38Ppara:TREADopened short$50$0.8390—$00x60e481d3… ↗
26.09 01:09SSAGAclosed short$0$0.0345+$0$00x0ed5172c… ↗
26.09 00:39PPURR/USDCsold spot$2.4K
6 fills
$0.1252−$164$20x972a11bd… ↗
26.09 00:33PPURRclosed short$4.7K
11 fills
$0.1275+$311$10x54777b75… ↗
26.09 00:31PPURRclosed short$456
3 fills
$0.1275+$30$00xc7b8fec4… ↗
26.09 00:15PPURRclosed short$585$0.1275+$39$00xbc9a5f26… ↗
26.09 00:14PPURR/USDCsold spot$152
4 fills
$0.1272−$8$00x6e263a2c… ↗
26.09 00:08PPURR/USDCsold spot$35
2 fills
$0.1273−$2$0—
26.09 00:07PPURR/USDCsold spot$69
4 fills
$0.1273−$3$0—
26.09 00:06PPURR/USDCsold spot$57
3 fills
$0.1273−$3$0—
26.09 00:05PPURR/USDCsold spot$12$0.1272−$1$0—
26.09 00:04PPURRclosed short$73
5 fills
$0.1276+$5$00x75024375… ↗
25.09 23:49PPURR/USDCsold spot$3.2K
3 fills
$0.1276−$151$10xcafba609… ↗
25.09 23:46@TREADbought spot$50
3 fills
$0.8196—$00xbb837651… ↗
25.09 23:46Ppara:TREADopened short$25
2 fills
$0.8274—$00xca7653b5… ↗
25.09 23:46@TREADbought spot$25$0.8196—$00x6bcc2630… ↗
25.09 23:29PPURR/USDCsold spot$35
2 fills
$0.1276−$2$0—
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

4419
Deposited
$30.0M
Withdrawn
$29.2M
Net deposited
+$805.6K
more came in than went out
TimeOperationAmountFeeFrom / to
01.10.26 00:17borrowLend88.5K USDC—0xaca26e5d…
30.09.26 22:42borrowLend70.0K USDC—0xdbb6a466…
30.09.26 01:42borrowLend5.0K USDC—0xcb5e4e9f…
30.09.26 01:42borrowLend75.0K USDC—0x0a360b52…
29.09.26 23:32transfer received$75.0K—← 0x6b9e77…390a24
29.09.26 22:51sent to HyperEVM$10.0K—→ HyperEVM
29.09.26 20:24sent to another address$8.9K—→ 0xae9468…f9ade9
29.09.26 14:07borrowLend37.9K USDC—0xe8979774…
29.09.26 00:35borrowLend11.8K USDC—0x5807a5dd…
29.09.26 00:35transfer received$11.8K—← 0x6b9e77…390a24
29.09.26 00:35borrowLend26.1K USDC—0xc1166e47…
28.09.26 19:54borrowLend26.1K USDC—0xd2ceb77f…
28.09.26 02:48borrowLend26.1K USDC—0xb75836d3…
27.09.26 23:18borrowLend57.9K USDC—0xc9e73916…
27.09.26 11:39borrowLend10.0K USDC—0x716716f5…
27.09.26 00:05borrowLend1.0K USDC—0x005166a3…
26.09.26 23:56borrowLend68.9K USDC—0x9c971c0d…
25.09.26 01:15borrowLend25.0K USDC—0xdbce52bf…
24.09.26 17:17borrowLend5.0K USDC—0x95ec802d…
24.09.26 17:17borrowLend30.0K USDC—0xb9b01ee9…
23.09.26 23:35transfer received$25.9K—← 0x6b9e77…390a24
23.09.26 22:45sent to HyperEVM$250.0K—→ HyperEVM
23.09.26 22:45borrowLend159.9K USDC—0x3db0d906…
23.09.26 00:17transfer received$28.7K—← 0x6b9e77…390a24
23.09.26 00:00borrowLend9.8K USDC—0x35bf25dc…
22.09.26 23:59borrowLend150.0K USDC—0x92132600…
22.09.26 21:11borrowLend145.0K USDC—0x9c7ed431…
22.09.26 17:33transfer received$29.5K—← 0x6b9e77…390a24
22.09.26 12:54borrowLend20.0K USDC—0x9783a7e6…
22.09.26 12:54borrowLend15.0K USDC—0xbea90254…
22.09.26 12:53transfer received$20.0K—← 0x6b9e77…390a24
22.09.26 01:10borrowLend100.0K USDC—0xe0fccef2…
22.09.26 01:10borrowLend10.0K USDC—0x17fafeaa…
21.09.26 23:33borrowLend130.0K USDC—0x3c4b476b…
21.09.26 16:20borrowLend30.0K USDC—0x1e79ccb1…
21.09.26 12:28borrowLend100.0K USDC—0xe0c1779f…
21.09.26 10:35borrowLend112.7K USDC—0xacdf680d…
21.09.26 10:05withdrawal$25.0K$10x8c0ae337…
21.09.26 09:50withdrawal$25.0K$10xebf7527b…
21.09.26 09:46borrowLend100.0K USDC—0x5e3a32a4…
21.09.26 01:02borrowLend7.5K USDC—0x3d92b59d…
19.09.26 01:27borrowLend15.0K USDC—0xabfe64a4…
19.09.26 01:27borrowLend30.2K USDC—0x804672c8…
19.09.26 01:26borrowLend5.0K USDC—0x950dfe73…
19.09.26 00:49borrowLend15.0K USDC—0x5ca6a0d1…
19.09.26 00:13borrowLend200.0K USDC—0x0a5a914c…
18.09.26 12:37borrowLend155.0K USDC—0x1b03a800…
18.09.26 12:29borrowLend50.0K USDC—0x6696b78f…
18.09.26 00:23borrowLend185.0K USDC—0x2c3fc06d…
18.09.26 00:08borrowLend20.0K USDC—0xc4880012…
17.09.26 16:08borrowLend215.4K USDC—0xd516d22a…
17.09.26 14:39borrowLend5.0K USDC—0xd790f39c…
16.09.26 11:18borrowLend21.5K USDC—0x341a823f…
16.09.26 00:27borrowLend2.5K USDC—0xb9edc1ac…
16.09.26 00:20borrowLend244.4K USDC—0x67a411e4…
15.09.26 11:26borrowLend243.3K USDC—0x1645c0f7…
15.09.26 11:23borrowLend12.0K USDC—0x6f3e9c8e…
14.09.26 22:47borrowLend15.0K USDC—0xc3b41876…
13.09.26 20:21borrowLend1.0K USDC—0x6e2b860c…
11.09.26 23:52borrowLend60.3K USDC—0x0aa18443…
11.09.26 11:06borrowLend50.0K USDC—0xe9cdf998…
11.09.26 00:26borrowLend10.0K USDC—0xca509a54…
10.09.26 23:35borrowLend240.8K USDC—0x747d53b6…
08.09.26 23:29borrowLend240.0K USDC—0x9596e5d6…
08.09.26 22:57borrowLend8.0K USDC—0x77111f04…
08.09.26 17:12borrowLend248.0K USDC—0x4d5c9d8d…
08.09.26 12:04borrowLend200.0K USDC—0xdf2b54c8…
07.09.26 12:28borrowLend200.0K USDC—0x46a52404…
06.09.26 15:21sent to HyperEVM$50.0K—→ HyperEVM
06.09.26 15:19sent to HyperEVM$16—→ HyperEVM
05.09.26 12:42borrowLend140.0K USDC—0xb3b5d095…
04.09.26 00:02borrowLend140.0K USDC—0x803e4c78…
03.09.26 23:43borrowLend225.0K USDC—0x457a5ba8…
02.09.26 22:48borrowLend225.0K USDC—0xbb51d729…
31.08.26 15:27borrowLend324.1K USDC—0xae5d9799…
31.08.26 02:39borrowLend31.5K USDC—0x67cf2e77…
30.08.26 14:40borrowLend25.0K USDC—0x2ebcb43e…
29.08.26 21:20borrowLend18.5K USDC—0x0361d4b4…
29.08.26 15:03borrowLend35.0K USDC—0xe9d1d5dc…
29.08.26 02:57borrowLend334.0K USDC—0xec9baafc…
28.08.26 17:55borrowLend280.0K USDC—0x281e41d9…
28.08.26 16:28sent to another address$300—→ 0x7cf093…aa7c5c
28.08.26 15:08borrowLend280.0K USDC—0xc0384dc2…
26.08.26 02:48transfer received$119.0K—← 0x6b9e77…390a24
22.08.26 01:40transfer received$5.0K—← 0x6b9e77…390a24
20.08.26 22:58sent to HyperEVM$5.0K—→ HyperEVM
20.08.26 00:30borrowLend191.8K USDC—0xeb59eece…
20.08.26 00:24borrowLend15.0K USDC—0x5e4cae2d…
20.08.26 00:21borrowLend5.0K USDC—0x1507830c…
19.08.26 02:34borrowLend4.8K USDC—0x9f5cba6c…
18.08.26 23:30borrowLend2.5K USDC—0x5f3632e0…
18.08.26 23:29borrowLend2.5K USDC—0x575f1f66…
18.08.26 01:22borrowLend500.00 USDC—0xbfd2c938…
17.08.26 01:58borrowLend29.7K USDC—0x3705fbce…
17.08.26 01:58transfer received$24.0K—← 0x6b9e77…390a24
16.08.26 02:54borrowLend20.0K USDC—0xe1c7c0b3…
16.08.26 02:11transfer received$25.0K—← 0x6b9e77…390a24
15.08.26 02:23borrowLend162.7K USDC—0x14505453…
14.08.26 20:56borrowLend158.2K USDC—0xe9a80143…
14.08.26 12:46borrowLend5.0K USDC—0xa1942ce0…
13.08.26 23:56borrowLend163.2K USDC—0xa993a33e…
13.08.26 22:17sent to HyperEVM$50.0K—→ HyperEVM
13.08.26 22:17borrowLend186.1K USDC—0x0473c422…
13.08.26 02:04borrowLend2.5K USDC—0xcb66abc8…
12.08.26 23:11transfer received$23.2K—← 0x6b9e77…390a24
12.08.26 02:05borrowLend188.6K USDC—0xff124af4…
10.08.26 22:26transfer received$69.2K—← 0x6b9e77…390a24
10.08.26 22:26borrowLend100.0K USDC—0xe86e69f1…
10.08.26 14:31borrowLend100.0K USDC—0xf99d766d…
05.08.26 00:43transfer received$10.0K—← 0x6b9e77…390a24
04.08.26 01:13transfer received$15.0K—← 0x6b9e77…390a24
02.08.26 02:54transfer received$23.8K—← 0x6b9e77…390a24
02.08.26 02:18transfer received$19—← 0xae9468…f9ade9
31.07.26 22:58transfer received$23.1K—← 0xae9468…f9ade9
31.07.26 00:55transfer received$10.0K—← 0xae9468…f9ade9
30.07.26 14:49transfer received$20.0K—← 0xae9468…f9ade9
29.07.26 01:42transfer received$9.7K—← 0xae9468…f9ade9
28.07.26 14:34borrowLend10.0K USDC—0x08ab39d5…
28.07.26 14:34borrowLend5.0K USDC—0x2134b2db…
27.07.26 01:30borrowLend2.5K USDC—0x181f3529…
24.07.26 00:36borrowLend2.5K USDC—0x3c92e8da…
24.07.26 00:22borrowLend500.00 USDC—0x23527f04…
22.07.26 12:11borrowLend2.4K USDC—0xd1944018…
20.07.26 00:36borrowLend2.5K USDC—0xe3420b5d…
18.07.26 01:42borrowLend20.5K USDC—0xfd517dcf…
16.07.26 16:25transfer received$21.3K—← 0x6b9e77…390a24
16.07.26 02:32sent to another address$61.5K—→ 0xae9468…f9ade9
16.07.26 02:32borrowLend61.5K USDC—0x3af4addd…
15.07.26 01:43borrowLend61.5K USDC—0xcc0e24b2…
13.07.26 23:16sent to HyperEVM$10.0K—→ HyperEVM
13.07.26 23:15sent to HyperEVM$10.0K—→ HyperEVM
13.07.26 23:15borrowLend77.6K USDC—0xd1f16625…
13.07.26 23:11borrowLend2.5K USDC—0xc509cd99…
13.07.26 19:53borrowLend2.5K USDC—0x516197d6…
13.07.26 16:08borrowLend20.0K USDC—0xee1eb068…
13.07.26 02:27borrowLend10.0K USDC—0xf0834c7d…
13.07.26 01:50borrowLend5.0K USDC—0x6a17d2ea…
13.07.26 01:27borrowLend2.5K USDC—0x64c9a6ec…
13.07.26 01:26borrowLend2.5K USDC—0x71beffdb…
11.07.26 02:19borrowLend5.1K USDC—0x3ddabe1e…
10.07.26 02:10borrowLend5.0K USDC—0xdce6f6b8…
09.07.26 01:29borrowLend82.4K USDC—0xc2ab6e29…
09.07.26 01:29transfer received$3.1K—← 0x6b9e77…390a24
08.07.26 23:58sent to another address$50.0K—→ 0xae9468…f9ade9
08.07.26 23:58transfer received$87.5K—← 0x6b9e77…390a24
08.07.26 23:55borrowLend41.8K USDC—0x2f94b572…
08.07.26 13:09sent to another address$50.0K—→ 0xae9468…f9ade9
08.07.26 13:09transfer received$50.0K—← 0x6b9e77…390a24
08.07.26 12:52borrowLend41.7K USDC—0x6f579375…
08.07.26 12:36borrowLend41.8K USDC—0x517c3f25…
08.07.26 02:59borrowLend6.7K USDC—0xd2dfd073…
07.07.26 23:35sent to another address$2.8K—→ 0xae9468…f9ade9
07.07.26 16:28sent to another address$24.6K—→ 0xae9468…f9ade9
07.07.26 16:27borrowLend24.6K USDC—0x75baf5d1…
07.07.26 15:59sent to another address$500—→ 0xae9468…f9ade9
07.07.26 15:22sent to another address$25.0K—→ 0xae9468…f9ade9
07.07.26 15:21borrowLend25.0K USDC—0x7cc41089…
07.07.26 14:06sent to another address$1.0K—→ 0xae9468…f9ade9
07.07.26 13:16borrowLend10.0K USDC—0xe406675f…
07.07.26 03:05borrowLend94.6K USDC—0xc65a3ec3…
07.07.26 03:05transfer received$50.0K—← 0x6b9e77…390a24
06.07.26 15:54sent to HyperEVM$200.0K—→ HyperEVM
06.07.26 15:54borrowLend231.5K USDC—0x38b5ee6e…
05.07.26 23:54borrowLend10.0K USDC—0x4e8c4c89…
05.07.26 02:06borrowLend7.1K USDC—0xbe4c8a25…
01.07.26 02:31borrowLend5.0K USDC—0xfd7868b0…
01.07.26 00:50borrowLend5.0K USDC—0x49d24a61…
30.06.26 03:26borrowLend23.9K USDC—0x673a12f9…
29.06.26 23:48transfer received$24—← 0xae9468…f9ade9
29.06.26 19:27borrowLend25.0K USDC—0xff8ee837…
29.06.26 17:04borrowLend245.5K USDC—0x8891f57d…
29.06.26 12:03borrowLend150.0K USDC—0xb9db7b01…
29.06.26 01:27transfer received$54—← 0xae9468…f9ade9
28.06.26 02:40sent to another address$15.8K—→ 0xae9468…f9ade9
28.06.26 02:31borrowLend150.0K USDC—0x6ffeaf08…
26.06.26 02:43borrowLend175.7K USDC—0xa0fbc857…
26.06.26 02:15borrowLend25.0K USDC—0x7fe0e515…
26.06.26 02:05borrowLend75.7K USDC—0x20d43d7d…
25.06.26 02:13borrowLend25.0K USDC—0x77d447f7…
25.06.26 02:12borrowLend25.0K USDC—0x33a8fba1…
25.06.26 02:12borrowLend75.0K USDC—0x375b271b…
24.06.26 22:22sent to HyperEVM$100.0K—→ HyperEVM
24.06.26 01:53sent to another address$10.0K—→ 0xae9468…f9ade9
23.06.26 03:48borrowLend150.0K USDC—0xcd513917…
23.06.26 03:36borrowLend25.0K USDC—0x115e59c1…
23.06.26 03:36transfer received$34.3K—← 0x6b9e77…390a24
23.06.26 03:36borrowLend50.0K USDC—0x269d66c3…
23.06.26 03:35borrowLend25.0K USDC—0x99fba810…
22.06.26 21:43borrowLend150.0K USDC—0x7dd5f963…
22.06.26 04:06borrowLend95.0K USDC—0x7ab05d6c…
22.06.26 00:50borrowLend20.0K USDC—0x406e4011…
22.06.26 00:50borrowLend75.0K USDC—0x37f5af75…
21.06.26 22:58sent to another address$3.2K—→ 0xae9468…f9ade9
21.06.26 21:31transfer received$75—← 0xae9468…f9ade9
21.06.26 20:57transfer received$25.0K—← 0x6b9e77…390a24
21.06.26 18:35sent to HyperEVM$15.0K—→ HyperEVM
20.06.26 03:13transfer received$4.9K—← 0x6b9e77…390a24
19.06.26 04:15transfer received$17.6K—← 0x6b9e77…390a24
19.06.26 02:53transfer received$10.0K—← 0x6b9e77…390a24
19.06.26 01:30sent to HyperEVM$50.0K—→ HyperEVM
18.06.26 23:54transfer received$25.0K—← 0x6b9e77…390a24
18.06.26 13:46sent to another address$5.0K—→ 0xae9468…f9ade9
18.06.26 01:02transfer received$15.0K—← 0x6b9e77…390a24
17.06.26 02:19sent to HyperEVM$100.0K—→ HyperEVM
17.06.26 02:18borrowLend100.0K USDC—0xbfc2a24d…
17.06.26 02:09transfer received$68.7K—← 0x6b9e77…390a24
16.06.26 03:23borrowLend25.0K USDC—0xe4dd2081…
16.06.26 03:23borrowLend25.0K USDC—0x61c2ef91…
15.06.26 22:52borrowLend150.0K USDC—0x35568098…
13.06.26 20:11transfer received——← 0x207700…65e06a
12.06.26 01:24transfer received$5—← 0xae9468…f9ade9
12.06.26 01:21transfer received$67—← 0xae9468…f9ade9
10.06.26 00:34borrowLend187.9K USDC—0xd2d349ed…
08.06.26 02:15borrowLend15.0K USDC—0xf0ceaac4…
08.06.26 02:15borrowLend30.0K USDC—0xdf3ff6e8…
07.06.26 23:44withdrawal$62.0K$10xf2e01ea1…
07.06.26 23:40borrowLend50.0K USDC—0xd5e9d1fd…
07.06.26 23:40borrowLend25.0K USDC—0x58604059…
06.06.26 02:26borrowLend5.0K USDC—0x99884597…
05.06.26 10:36borrowLend25.0K USDC—0x5de05ef6…
05.06.26 02:33borrowLend100.00 USDC—0x14f8333f…
05.06.26 02:29borrowLend25.0K USDC—0xde6a133a…
05.06.26 02:29borrowLend75.0K USDC—0x4ca4b21f…
04.06.26 03:20borrowLend15.0K USDC—0x2fb296f3…
04.06.26 03:20borrowLend15.0K USDC—0x7cdf2058…
04.06.26 03:14borrowLend100.0K USDC—0x2d23ba2a…
03.06.26 22:11borrowLend50.0K USDC—0x37b45bc8…
03.06.26 19:01borrowLend50.0K USDC—0xb4edcc40…
03.06.26 14:50borrowLend25.0K USDC—0x8d19be08…
03.06.26 14:11borrowLend15.0K USDC—0x8651b63e…
03.06.26 14:06borrowLend10.0K USDC—0x53de5427…
03.06.26 02:58borrowLend1.32 USDT0—0x955a1d36…
03.06.26 02:46borrowLend257.9K USDC—0x47eaa35d…
02.06.26 20:02withdrawal$200.0K$10xd9cd7ea3…
01.06.26 23:21transfer received$126.9K—← 0x6b9e77…390a24
31.05.26 22:54transfer received$20.0K—← 0x6b9e77…390a24
31.05.26 22:07transfer received$79—← 0xae9468…f9ade9
31.05.26 21:08transfer received$20.0K—← 0x6b9e77…390a24
31.05.26 03:16withdrawal$25.0K$10x22c7477f…
31.05.26 01:32transfer received$50.0K—← 0x6b9e77…390a24
30.05.26 01:52withdrawal$50.0K$10x5a21a9d6…
30.05.26 01:35borrowLend212.0K USDC—0x56a82797…
30.05.26 01:17withdrawal$25.0K$10x205a19a7…
30.05.26 00:44withdrawal$40.0K$10x105aaabd…
30.05.26 00:40borrowLend100.0K USDC—0xcc8e7ab0…
29.05.26 23:26borrowLend50.0K USDC—0xd18f1cd2…
28.05.26 23:24borrowLend25.0K USDC—0x2499ebd7…
28.05.26 23:01withdrawal$25.0K$10x4aac4606…
28.05.26 19:07borrowLend50.0K USDC—0xae8f7ed3…
28.05.26 14:19borrowLend136.9K USDC—0x76155fef…
28.05.26 11:50transfer received$110.0K—← 0x6b9e77…390a24
28.05.26 02:34borrowLend300.0K USDC—0x8ea56a28…
26.05.26 16:41withdrawal$50.0K$10x59b710ef…
26.05.26 16:37borrowLend150.0K USDC—0x32abc8e4…
25.05.26 02:48borrowLend50.0K USDC—0xe57142c9…
24.05.26 23:43borrowLend200.0K USDC—0x176e643c…
24.05.26 02:27withdrawal$50.0K$10xcb782c62…
24.05.26 01:26withdrawal$25.0K$10xda8b94bc…
23.05.26 22:21withdrawal$25.0K$10x21f56755…
23.05.26 19:15borrowLend354.1K USDC—0x33384041…
23.05.26 17:04borrowLend25.0K USDC—0x29f3dbfc…
23.05.26 14:44borrowLend50.0K USDC—0x6f436b0f…
23.05.26 14:37borrowLend30.0K USDC—0x66b0abb9…
23.05.26 02:57borrowLend51.5K USDC—0xcee13898…
22.05.26 20:08borrowLend50.0K USDC—0xd26f80bd…
22.05.26 19:48borrowLend457.5K USDC—0x1ee50587…
21.05.26 21:55deposit$16.9K—0x3c552eff…
21.05.26 18:21transfer received$236.7K—← 0x222222…222222
21.05.26 17:08sent to another address$237.2K—→ 0x222222…222222
21.05.26 14:53deposit$274.9K—0xd94ae334…
21.05.26 01:58deposit$25.1K—0x52e02f5b…
20.05.26 16:39transfer received$25—← 0xae9468…f9ade9
20.05.26 16:38deposit$409—0x0f27663b…
20.05.26 15:32borrowLend84.5K USDC—0xec777084…
20.05.26 01:11borrowLend34.5K USDC—0x3f25098a…
20.05.26 01:11borrowLend50.0K USDC—0xd24a3cf1…
18.05.26 21:38borrowLend133.3K USDC—0xac8c59c1…
18.05.26 01:46borrowLend1.5K USDC—0xb7a9f437…
18.05.26 01:21borrowLend134.8K USDC—0x74d54b33…
18.05.26 00:37borrowLend126.0K USDC—0xfc36c6f4…
16.05.26 13:09borrowLend10.0K USDC—0x0d5a8250…
16.05.26 01:22borrowLend135.9K USDC—0xe6214d32…
15.05.26 13:02borrowLend118.8K USDC—0x87090790…
14.05.26 22:28withdrawal$15.0K$10x82febd9a…
14.05.26 01:29borrowLend118.8K USDC—0x12c71f04…
14.05.26 00:54vaultWithdraw——0x0b4fa4ac…
14.05.26 00:15borrowLend133.7K USDC—0xd3a17756…
13.05.26 23:52borrowLend133.7K USDC—0x06217c32…
13.05.26 22:13deposit$10.0K—0x8431d667…
13.05.26 22:13deposit$32.2K—0x479c25a6…
13.05.26 22:09deposit$477—0x21712f5e…
12.05.26 00:35borrowLend80.9K USDC—0x925a5ce1…
07.05.26 18:50borrowLend6.7K USDC—0x8ac3c98d…
07.05.26 18:50borrowLend37.5K USDC—0xa7b3f41b…
07.05.26 02:43borrowLend25.0K USDC—0x2c986122…
07.05.26 02:43deposit$44.1K—0xd1a7d9dd…
07.05.26 02:43borrowLend10.0K USDC—0x4922765a…
07.05.26 02:23borrowLend35.0K USDC—0xe523f535…
07.05.26 02:17vaultDeposit$5.0K—0x50f0b364…
06.05.26 14:31borrowLend61.6K USDC—0xc843c637…
“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 145 min ago

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