Market cap$2.80T-2.2%
Volume 24h$198.1B
BTC dominance58.8%
USDT.D7.38%+0.09
Fear & Greed64 · greed -7
Terminal

Wallet 0xd3e154…29f6e2

0xd3e15446cc9120f698a77ec9b6c42cd4f029f6e2copy

Hyperliquid wallet 0xd3e154…29f6e2 currently holds $53.21K in perps and $72.19K in spot. Open positions: 3. The largest is a $160.61K ETH short at 4x leverage, entry $2,619, liquidation $3,218. All-time P&L: -$1.78M, last 30 days: -$311.75K. Rank on the exchange account leaderboard: 15013. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$72.9K
perps $53.2K · other $19.7K
other
Free margin
$0
withdrawable $0
free
Position value
$270.2K
leverage ×5.1
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$1.7M−$1.1M−$563.1K−$4.8K2025-03-122026-10-02in-crypto.app
24 hours
−$2.7K
48 hours
−$3.0K
7 days
−$3.2K
30 days
−$421.0K
All time
−$1.8M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $270.2K
Open ROE-10.27%
Unrealised P&L−$5.5K
Rank#15013
by account value

Open positions · 3

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ETH short
isolated ×4
$160.6K
58.99 ETH
−$6.1K
-15.79%
$2,619$2,722$3,218$33.0K+$580
BTC short
isolated ×6
$80.2K
0.9339 BTC
+$49
+0.37%
$85,888$85,835$99,144$13.6K+$211
SOL short
isolated ×5
$29.4K
242.61 SOL
+$586
+9.77%
$124$121$145$6.6K+$4
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

1
CoinAmountPriceValueAvg. entryCost basisP&L
USDC72.2K$1.00$72.2K———
“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

999
End timeCoinSideDurationNet P&LSizeClosing priceFee
21.09 14:33BTCshort51d 20h−$853 773.35−49.16926 BTC$76 666.5652282004$4 393.88
18.09 16:16SOLshort21d 23h−$227.87−73.78 SOL$111.68$7.21
27.08 13:57SOLshort5d 09h−$948.23−160.99 SOL$106.04$14.93
22.08 03:06SOLshort2d 07h−$7 456.03−627.95 SOL$96.521$51.19
19.08 21:23HYPElong2h 03m+$62.52151.51 HYPE$71.2932874398$9.69
19.08 21:06ETHshort1h 00m−$2 350.11−14.0414 ETH$2 272.00$27.67
19.08 20:22Xxyz:MRNAshort5m+$117.44−74.84 xyz:MRNA$178.5260529129$2.42
10.08 16:33Xxyz:SPCXshort3d 02h+$629.93−389.23 xyz:SPCX$130.5134987026$8.18
03.08 14:05Xxyz:AMZNshort6m+$36.62−86.726 xyz:AMZN$283.7483568941$3.94
31.07 15:31Xxyz:AMZNshort27m+$127.53−40.713 xyz:AMZN$266.9856682141$1.75
31.07 14:40BTCshort30h 59m+$10 613.29−15.96893 BTC$63 806.0886984914$766.35
30.07 06:49BTCshort5h 14m+$954.53−7 BTC$63 968.0897414286$358.75
30.07 00:36BTCshort2h 34m+$790.79−6 BTC$63 807.00$325.81
29.07 19:47BTCshort38h 42m+$5 036.87−13.85387 BTC$63 825.6677777838$1 066.69
27.07 22:43BTCshort3d 05h+$6 848.49−16.20447 BTC$64 146.6493091104$674.45
24.07 15:52BTCshort37m+$484.76−3 BTC$64 058.00$134.74
24.07 14:15BTCshort12m+$347.49−3.5 BTC$63 956.7957771428$156.87
24.07 13:55BTCshort27m+$1 138.93−3.5 BTC$63 939.8027485714$157.11
24.07 03:25BTCshort16m+$15.10−1.5 BTC$65 280.92$68.57
24.07 00:33BTCshort4h 05m+$461.35−1.22729 BTC$64 750.00$63.81
23.07 18:39BTCshort7m−$10.92−1 BTC$64 797.55366$45.37
23.07 14:09BTCshort20m+$13.28−0.5 BTC$64 877.00$22.72
23.07 01:16BTCshort1h 34m+$411.16−8.5 BTC$65 985.3741957895$450.65
22.07 21:55BTCshort12m+$10.53−1 BTC$66 024.62499$52.85
22.07 20:30BTCshort5h 07m+$1 430.75−7 BTC$65 913.6963828571$344.48
22.07 08:37BTCshort24m+$422.93−6 BTC$65 947.404195$316.84
22.07 07:12BTCshort1h 10m+$53.89−2 BTC$65 876.32183$105.47
22.07 01:23BTCshort5h 38m+$679.77−5.02096 BTC$66 319.00$280.23
21.07 17:08BTCshort2h 38m+$935.56−3.5 BTC$66 460.00$186.54
21.07 04:54BTCshort1h 39m+$51.58−4 BTC$65 475.00$209.62
21.07 01:43BTCshort1h 21m+$499.65−7 BTC$65 320.2163114286$366.14
20.07 22:09BTCshort1h 23m+$324.19−2.58504 BTC$65 180.7744328908$134.98
20.07 19:05BTCshort3h 42m+$1 180.71−7 BTC$65 140.8266771429$365.41
20.07 19:04ETHshort3h 11m+$174.66−17.0245 ETH$1 894.70$25.89
20.07 00:21BTCshort5m+$218.03−2 BTC$64 900.00$103.97
19.07 22:43BTCshort28m+$64.78−6 BTC$64 723.00$310.82
19.07 17:46BTCshort24h 45m+$549.31−6 BTC$64 495.25322125$413.15
18.07 02:33BTCshort9h 39m−$309.22−8.0694 BTC$63 998.929164498$462.30
17.07 15:51BTCshort22m+$46.62−2 BTC$63 200.00$101.18
17.07 15:06BTCshort21m+$890.39−3.5 BTC$62 976.00$176.76
16.07 23:23BTCshort5h 34m+$2 994.82−8 BTC$63 776.05579875$409.53
16.07 16:06BTCshort44m+$454.83−6 BTC$64 563.0353616667$348.96
16.07 15:14BTCshort1h 20m+$669.12−13 BTC$64 308.8411430769$669.35
16.07 02:31BTCshort1h 10m−$302.48−12 BTC$64 598.5176316667$620.27
15.07 23:47BTCshort1h 08m+$761.83−5 BTC$64 691.00$259.17
15.07 21:29BTCshort1h 50m+$652.95−10 BTC$64 854.075016$519.30
15.07 19:20BTCshort17m+$250.27−2 BTC$64 740.00$103.73
15.07 18:41BTCshort9m+$29.96−1 BTC$65 014.00$52.04
15.07 18:26BTCshort14m+$77.50−2 BTC$65 018.00$104.10
15.07 18:05BTCshort18m+$58.96−1 BTC$64 985.00852$52.03
15.07 16:06BTCshort2h 03m+$1 383.17−12 BTC$65 201.0080616667$626.73
15.07 06:38BTCshort4m+$366.01−3 BTC$65 034.00$156.29
15.07 00:38BTCshort50m+$453.76−3.10631 BTC$64 803.00$161.28
14.07 23:21BTCshort7h 45m−$389.41−11.66409 BTC$64 905.00$628.52
14.07 14:04BTCshort6m+$428.06−2.64177 BTC$63 599.00$134.64
14.07 13:31BTCshort5m+$114.92−1.64478 BTC$63 854.00$84.10
14.07 00:16BTCshort2m+$116.25−3.36799 BTC$62 369.5550936909$168.16
13.07 23:44BTCshort23m−$28.58−4.90791 BTC$62 112.00$274.47
13.07 19:56BTClong2h 02m+$164.071 BTC$62 250.00$55.93
13.07 13:20BTCshort4d 08h+$20 721.89−28.68327 BTC$63 100.0799302172$1 671.71
11.07 23:22ETHshort1h 07m+$40.77−2.0623 ETH$1 800.00$3.36
09.07 01:53BTCshort15h 45m+$478.84−3.21925 BTC$61 904.0442525433$219.60
08.07 01:42BTCshort11h 06m+$1 022.08−2.51766 BTC$63 067.00$175.32
06.07 21:20BTCshort8m+$63.58−0.93169 BTC$64 261.00$65.93
06.07 00:12BTClong13d 01h+$50 519.1019.71687 BTC$62 183.3829633162$1 320.75
22.06 19:47BTCshort18h 48m+$53.40−0.9819 BTC$64 328.9899175069$69.55
21.06 20:28SOLshort31m+$64.98−244.94 SOL$74.103$20.01
19.06 15:37BTClong39h 34m+$282.100.7647 BTC$63 109.28620374$52.90
17.06 20:05BTCshort37s−$7.01−0.06214 BTC$64 415.00$4.40
15.06 13:30BTClong19d 00h+$50 666.4532.76621 BTC$66 785.0102682$2 244.76
15.06 13:21ETHlong3d 18h+$2 083.7315.8488 ETH$1 816.00$30.50
15.06 13:21SOLlong12d 23h+$3 938.84778.8 SOL$74.131$61.31
29.05 16:45ETHlong26h 20m+$151.143.3674 ETH$2 039.0012799192$7.47
27.05 18:07SOLshort2h 29m+$433.67−349 SOL$83.334$32.25
26.05 15:06SOLshort53m+$79.05−233.6 SOL$85.151$21.94
26.05 02:01BTCshort25d 06h+$10 947.29−8.78954 BTC$77 718.1471899858$863.60
26.05 02:01SOLshort2d 10h+$1 485.02−775.39 SOL$83.9631430248$72.47
26.05 02:01ETHshort8h 35m+$370.26−9.379 ETH$2 090.30$21.78
22.05 18:40SOLshort26h 08m+$700.79−611.53 SOL$85.9618006312$58.24
22.05 14:58HYPEshort21h 27m+$165.50−278.48 HYPE$59.219$18.24
21.05 14:02HYPEshort2h 26m−$2 499.19−876.21 HYPE$59.8325725568$51.08
13.05 16:01SOLshort4d 20h+$2 334.12−678.75 SOL$90.7085165672$69.05
08.05 15:21SOLshort59m+$127.76−345.12 SOL$88.689$33.76
29.04 18:09BTCshort12d 23h+$7 845.31−4.81136 BTC$75 813.8818753949$405.78
29.04 18:09ETHshort9d 21h+$2 349.60−36.5291 ETH$2 279.460606916$114.17
29.04 18:09SOLshort12d 05h+$991.16−150.22 SOL$82.047$14.11
14.04 15:05ETHshort16h 16m+$301.63−19.7294 ETH$2 347.00$51.13
14.04 13:46BTClong19d 07h+$18 391.435.13602 BTC$69 955.0961641962$507.18
12.04 05:06ETHshort6d 01h+$50.90−48.1806 ETH$2 210.55$117.25
11.04 20:24KkPEPElong23h 39m+$187.531 218 536 kPEPE$0.003807$5.00
10.04 00:59SOLshort4h 37m+$314.17−236.84 SOL$83.024$21.81
07.04 23:01SOLlong22h 57m+$2 245.13504.44 SOL$83.82475$45.25
06.04 17:28SOLlong11d 11h+$2 401.702 702.03 SOL$82.7588108053$340.13
26.03 05:15SOLshort3m+$20.85−221.88 SOL$89.925$21.97
26.03 02:36SOLshort32h 12m+$1 088.72−1 380.09 SOL$90.8655846938$138.62
24.03 15:09SOLshort8h 03m+$435.89−292.39 SOL$89.589$29.07
23.03 14:58BTClong6d 10h+$5 933.915.84618 BTC$71 328.666618202$455.19
23.03 14:58SOLlong38h 54m+$1 683.47373.57 SOL$91.3577102016$36.60
17.03 04:01SOLshort5h 52m+$1 168.46−364.51 SOL$94.19$38.43
16.03 22:08ETHshort17h 57m−$18 877.93−219.4239 ETH$2 382.593430114$445.57
16.03 18:22BTClong11h 46m+$314.730.71965 BTC$74 132.00$58.48
15.03 22:46BTClong2d 05h+$967.331.11878 BTC$72 448.00$88.58
15.03 22:46SOLlong46h 56m+$698.94152.31 SOL$92.221$14.72
13.03 07:32BTClong4h 58m+$18.840.31156 BTC$71 459.00$24.47
13.03 01:48BTCshort6m+$26.34−1.24004 BTC$71 551.00$97.67
13.03 01:35BTCshort35m+$108.89−1.86297 BTC$71 432.00$146.52
13.03 00:59BTClong3m+$23.630.31177 BTC$71 455.0051640633$24.48
13.03 00:56SOLshort5m+$21.39−222.17 SOL$89.8048308052$21.97
13.03 00:42SOLshort20m+$465.52−1 969.09 SOL$90.0019730891$181.97
13.03 00:21BTClong3m+$161.980.46803 BTC$71 674.00$36.79
12.03 20:20SOLshort7m+$19.61−153.7 SOL$86.474$14.64
12.03 20:20BTCshort9m+$6.34−0.94788 BTC$70 244.00$73.28
12.03 19:27BTClong57m+$21.420.47633 BTC$70 091.00$36.69
12.03 18:15BTClong11m+$23.780.47579 BTC$70 182.00$36.70
12.03 16:38BTClong23h 16m+$164.201.26785 BTC$70 311.3357810467$97.91
12.03 02:39SOLshort9h 46m+$322.60−307.54 SOL$85.9231193839$36.46
11.03 05:43SOLshort56m+$252.86−385.3 SOL$85.748$36.50
11.03 04:51BTClong11h 12m−$54.960.79374 BTC$70 002.1664272936$54.45
10.03 08:01BTClong50m+$131.550.94902 BTC$70 455.00$73.44
10.03 04:57BTClong24m+$74.500.6364 BTC$70 035.00$48.96
10.03 00:32BTClong4h 40m+$112.400.80874 BTC$68 901.8529811806$61.20
09.03 19:38BTClong29m+$236.860.48696 BTC$68 998.00$36.81
09.03 14:18BTClong2d 21h+$4 034.502.47073 BTC$69 150.00$175.62
08.03 23:01SOLlong6h 22m+$54.42163.41 SOL$82.0195314852$14.71
06.03 08:36BTClong2h 52m+$316.850.47478 BTC$70 957.00$36.86
05.03 16:17ETHshort23h 02m+$474.19−6.2058 ETH$2 068.30$14.39
05.03 16:17SOLshort17h 32m+$790.17−242.52 SOL$88.2482992743$23.99
04.03 08:50BTClong16h 24m+$1 762.060.86239 BTC$70 666.00$66.03
04.03 00:25SOLlong2h 50m+$270.33119.11 SOL$86.991$11.24
02.03 23:32BTCshort3h 00m+$150.00−0.69462 BTC$68 916.0016848017$64.91
02.03 17:14BTClong8h 51m+$1 843.370.50744 BTC$69 398.976351884$37.70
02.03 00:12BTClong51m+$123.510.48905 BTC$66 030.00$35.43
01.03 23:12BTCshort3m+$71.30−0.64749 BTC$65 806.00$46.93
01.03 23:05BTClong39m+$1 226.215.26135 BTC$65 643.00$379.03
01.03 21:40SOLlong1h 00m+$139.83131.34 SOL$82.876$11.89
01.03 21:40BTClong2h 11m−$36.811.5885 BTC$65 638.00$114.65
01.03 18:07BTClong39m+$920.002.22619 BTC$66 447.0856710344$162.12
01.03 13:54BTClong5h 04m+$362.961.44424 BTC$67 058.1029676508$106.27
01.03 13:54SOLlong5h 00m+$101.0395.53 SOL$86.416$9.02
01.03 02:21SOLshort5m+$8.03−126.27 SOL$87.812$12.21
28.02 17:20BTClong10h 44m+$1 192.070.9048 BTC$64 884.00$63.89
28.02 17:20SOLlong24h 38m+$779.30625.99 SOL$80.9076664803$55.25
28.02 06:31BTCshort2m+$155.61−3.09892 BTC$64 291.00$219.36
27.02 16:12SOLshort20h 05m+$864.34−192.29 SOL$82.0752161319$17.85
26.02 00:39SOLshort22m+$101.46−181.52 SOL$88.3060456148$17.70
25.02 18:29SOLlong4d 23h+$2 518.48539.28 SOL$86.606920876$49.96
25.02 18:29BTClong4d 18h+$3 716.632.37937 BTC$67 774.2763756793$175.25
20.02 16:10SOLlong3d 14h+$939.82584.25 SOL$84.6497795122$53.86
20.02 16:09ETHlong23h 48m+$154.234.0522 ETH$1 964.10$8.67
17.02 00:49SOLshort2h 49m−$179.78−159.68 SOL$87.0482997871$15.20
16.02 21:15SOLlong7h 13m+$260.45171.35 SOL$85.559$15.97
16.02 14:03ETHshort15h 10m+$27.53−8.7805 ETH$1 965.10$19.01
15.02 16:43SOLshort14h 46m+$132.14−170.11 SOL$87.283401211$16.41
15.02 01:05SOLlong56m+$39.31152.41 SOL$88.2167437176$14.76
14.02 21:24SOLshort7m+$37.63−219.88 SOL$87.904$21.29
13.02 22:12BTClong4d 11h+$2 472.711.37391 BTC$68 970.0000655065$102.82
13.02 22:11SOLlong8d 06h+$5 024.101 372.64 SOL$86.1031591695$161.15
13.02 18:58ETHshort1h 13m+$25.81−4.93 ETH$2 055.60$11.17
10.02 00:17ETHshort6h 23m+$59.96−4.9665 ETH$2 109.10$11.56
09.02 03:06BTClong3h 24m+$373.610.84453 BTC$70 830.00$65.56
05.02 15:21SOLlong5d 03h−$66 559.463 964.19 SOL$85.1127943237$336.46
05.02 15:05BTClong5d 00h−$14 139.262.03199 BTC$68 805.8377600283$133.65
30.01 19:22BTClong27h 54m+$1 403.711.08031 BTC$84 464.00$99.55
30.01 19:22SOLlong41h 31m+$312.74904.22 SOL$118.875270067$118.00
30.01 01:49PAXGshort2h 34m+$119.09−1.216 PAXG$5 355.60$7.23
29.01 15:28PAXGshort2d 00h+$212.91−15.95 PAXG$5 237.6731285266$85.32
29.01 01:51ETHshort25h 59m+$68.60−2.4957 ETH$2 995.40$8.27
27.01 16:11BTClong33m+$544.480.62038 BTC$88 577.5519197911$60.11
27.01 03:41PAXGlong22h 22m+$247.6611.117 PAXG$5 087.1537375191$62.04
26.01 17:57SOLlong41h 22m+$783.311 006.51 SOL$123.7752192229$122.97
26.01 01:17PAXGlong2h 11m+$4.360.138 PAXG$5 089.00$0.77
24.01 23:43SOLshort1h 23m+$21.55−162.84 SOL$127.17$22.80
24.01 17:41SOLlong9h 48m−$20.01143 SOL$127.19$20.01
23.01 16:40SOLlong9h 40m+$412.59261.74 SOL$128.63$36.79
23.01 05:32SOLlong7m+$2.26120.79 SOL$128.55$17.07
23.01 05:25SOLshort34m+$106.07−184.48 SOL$128.4932491327$26.15
23.01 02:32PAXGlong2h 46m−$0.762.015 PAXG$4 967.3341439206$11.00
22.01 22:50SOLlong51m+$37.08120.1 SOL$128.65$16.97
22.01 21:22SOLlong17m+$48.93109.11 SOL$128.90$15.44
22.01 19:41SOLlong4h 50m+$212.10273.48 SOL$128.9512074009$38.65
22.01 02:39SOLshort5h 58m+$14.65−107.32 SOL$130.10$15.38
21.01 20:21SOLshort20m+$87.38−106.61 SOL$130.26$15.33
21.01 20:21XRPshort23m+$53.17−6 096 XRP$1.957433481$13.16
21.01 17:58SOLlong10m+$64.89166.13 SOL$126.98$23.16
21.01 17:07SOLlong9m+$239.85278.51 SOL$126.70$38.66
21.01 05:41SOLlong6h 26m+$1 168.50557.66 SOL$128.4554389772$78.11
29.12 18:09SOLlong1h 35m+$44.3184.51 SOL$123.65$11.46
29.12 01:26BTClong1h 58m+$59.410.29949 BTC$87 983.00$28.94
28.12 23:17BTClong22h 10m−$3.000.62071 BTC$87 806.00$59.92
27.12 17:54ZECshort18h 34m−$16 925.66−299.85 ZEC$527.5408504252$129.94
26.12 21:32SOLlong5h 54m+$199.18278.17 SOL$122.22$37.27
26.12 02:49BTCshort9m+$6.79−0.52287 BTC$89 093.3483657506$51.27
26.12 02:39BTCshort6m+$23.83−0.23608 BTC$89 051.00$23.15
26.12 01:51SOLlong3h 02m+$184.94770.65 SOL$121.12$102.52
26.12 00:25HYPElong1h 35m+$37.38381.73 HYPE$24.597$10.30
25.12 21:04SOLlong24m+$10.90146.29 SOL$123.27$19.82
25.12 18:59SOLlong1h 32m+$134.04151.87 SOL$123.99$20.63
25.12 15:45SOLlong17h 11m+$617.14664.87 SOL$123.8071200385$90.16
24.12 19:45SOLlong1h 46m+$180.60312.76 SOL$122.67$42.08
24.12 15:00SOLlong8h 57m+$43.37174.3 SOL$121.65$23.29
“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

226
TimeCoinActionSizePriceClosed P&LFeesHash
02.10 04:55ETHopened short$12.8K
3 fills
$2,743—$70x64c988db… ↗
02.10 04:54SOLopened short$30.0K
4 fills
$124—$160x47130076… ↗
28.09 15:58ETHopened short$22.0K
3 fills
$2,678—$120xc31a079a… ↗
21.09 17:53BTCopened short$80.2K
6 fills
$85,888—$440x312c6692… ↗
21.09 14:33BTCclosed short$4.2M
153 fills
$86,027−$869.5K$1.9K0xac86a61e… ↗
18.09 16:23ETHopened short$119.7K
9 fills
$2,596—$660x7775e5f7… ↗
18.09 16:16SOLclosed short$8.2K$112−$221$40x2d5622ee… ↗
18.09 14:49SOLopened short$370$111—$00x8e88af95… ↗
27.08 16:48SOLopened short$7.6K
2 fills
$109—$30xd2ed39ce… ↗
27.08 13:57SOLclosed short$17.1K
3 fills
$106−$957$80x1da729e3… ↗
22.08 04:54SOLopened short$16.1K
5 fills
$100—$70xaf04eb06… ↗
22.08 03:06SOLclosed short$60.6K$96.52−$7.5K$270xf9719a56… ↗
21.08 08:57SOLopened short$5.9K
2 fills
$93.05—$30x6076cce2… ↗
21.08 01:17BTCopened short$7.2K$74,126—$30x16a2f957… ↗
21.08 00:23BTCopened short$253.1K
11 fills
$73,711—$1140x2e33d17b… ↗
20.08 15:29BTCopened short$228.6K
17 fills
$72,385—$1030xe53924a7… ↗
20.08 15:27BTCopened short$9.1K$72,266—$10x5a2e08e0… ↗
20.08 14:10BTCopened short$239.9K
13 fills
$71,846—$1080x4ac692f7… ↗
20.08 10:15BTCopened short$242.4K
16 fills
$72,287—$360x95129871… ↗
20.08 09:19BTCopened short$48.3K$71,981—$70x342db74d… ↗
20.08 09:09BTCopened short$48.2K$71,879—$70x969cd8f3… ↗
20.08 08:47BTCopened short$48.1K$71,777—$70x4bf86900… ↗
19.08 21:29SOLopened short$1.3K$86.79—$10x9c4dcf8d… ↗
19.08 21:24BTCopened short$27.5K
2 fills
$69,564—$120x44c170e0… ↗
19.08 21:24SOLopened short$15.7K
2 fills
$86.52—$70x0553e9d3… ↗
19.08 21:23HYPEclosed long$10.8K
4 fills
$71.29+$72$50x32a386a0… ↗
19.08 21:06ETHclosed short$31.9K$2,272−$2.3K$140x116568fa… ↗
19.08 20:22Xxyz:MRNAclosed short$13.4K
6 fills
$179+$120$10x489ebcba… ↗
19.08 20:17Xxyz:MRNAopened short$13.5K
5 fills
$180—$10x69f3e152… ↗
19.08 20:06ETHopened short$29.6K
3 fills
$2,107—$130xa84a0ce4… ↗
19.08 19:35SOLopened short$30.2K
3 fills
$82.18—$140xb76b14ce… ↗
19.08 19:27HYPEopened long$1.3K
9 fills
$68.66—$10x0d0e7e1a… ↗
19.08 19:24HYPEopened long$1.3K$69.60—$10x636996dc… ↗
19.08 19:22HYPEopened long$2.6K
4 fills
$70.23—$10x8aa772ea… ↗
19.08 19:21HYPEopened long$5.5K
5 fills
$71.91—$20x8351c051… ↗
19.08 15:27BTCopened short$704.8K
17 fills
$68,750—$1060x43418593… ↗
19.08 15:24BTCopened short$425.4K
31 fills
$66,963—$1910x7f41b735… ↗
19.08 14:16BTCopened short$265.3K
21 fills
$65,380—$1190xa12af063… ↗
19.08 14:14BTCopened short$132.5K
24 fills
$65,309—$600x84b12afc… ↗
18.08 14:29BTCopened short$146.0K
9 fills
$64,970—$660x96b3059f… ↗
18.08 14:25BTCopened short$145.5K
5 fills
$64,735—$650xad28a94b… ↗
17.08 23:30BTCopened short$84.2K
9 fills
$64,422—$380x77453d09… ↗
17.08 06:11BTCclosed short$302.7K
22 fills
$63,562+$1.5K$1360x2ded340d… ↗
14.08 12:44BTCclosed short$6.9K$62,750+$125$10x0902fa5c… ↗
14.08 12:13BTCclosed short$142.5K
8 fills
$62,750+$2.6K$170x002b1380… ↗
13.08 16:43BTCclosed short$262.9K
23 fills
$62,851+$4.3K$1050xd016c63d… ↗
13.08 16:40BTCclosed short$183.3K
5 fills
$63,000+$2.6K$220x9eb84f8d… ↗
13.08 16:15BTCclosed short$149.0K
11 fills
$63,441+$1.0K$600x18b5b98c… ↗
12.08 14:45BTCclosed short$190.7K
4 fills
$63,574+$929$760xf0c2fb12… ↗
11.08 18:40BTCclosed short$115.9K
4 fills
$63,249+$1.2K$140x09770cea… ↗
11.08 15:54BTCclosed short$184.6K
7 fills
$63,469+$1.2K$220x8a4e2629… ↗
10.08 17:04BTCclosed short$97.7K
5 fills
$63,828+$85$390x3b8d9ef5… ↗
10.08 16:33Xxyz:SPCXclosed short$50.8K
9 fills
$131+$638$40xa051600f… ↗
08.08 17:37Xxyz:SPCXopened short$22.1K
8 fills
$137—$20xe6d1e03f… ↗
07.08 19:49Xxyz:SPCXopened short$16.8K
3 fills
$131—$10x7d6b61e0… ↗
07.08 14:28BTCopened short$142.2K
22 fills
$65,172—$570x399db0a2… ↗
07.08 14:24Xxyz:SPCXopened short$12.5K
4 fills
$125—$10xc534d781… ↗
07.08 12:55BTCopened short$29.1K$65,318—$30x17051880… ↗
07.08 11:21BTCopened short$29.0K$65,000—$30xa293be21… ↗
05.08 19:05BTCopened short$125.7K
7 fills
$64,851—$500x68be0c22… ↗
05.08 15:11BTCopened short$108.5K
9 fills
$64,667—$430xe6af9a0e… ↗
04.08 18:40BTCopened short$169.9K
29 fills
$64,209—$680xc653bac1… ↗
03.08 15:00BTCopened short$192.4K$63,950—$230xdb2b2d2b… ↗
03.08 14:28BTCopened short$190.9K
8 fills
$63,650—$230xe446cf45… ↗
03.08 14:26BTCopened short$63.5K$63,500—$80x042b91c7… ↗
03.08 14:16BTCopened short$63.5K
2 fills
$63,450—$80x108e9193… ↗
03.08 14:12BTCopened short$63.4K
6 fills
$63,400—$80x503dd9db… ↗
03.08 14:05Xxyz:AMZNclosed short$24.6K
14 fills
$284+$41$20x621da151… ↗
03.08 14:00BTCopened short$189.6K
13 fills
$63,215—$760xb51cae60… ↗
03.08 14:00Xxyz:AMZNopened short$24.6K
12 fills
$284—$20xc7a963b0… ↗
03.08 07:29BTCclosed short$204.0K
22 fills
$62,619+$2.6K$820x946c78fd… ↗
03.08 03:46BTCclosed short$150.4K
8 fills
$63,000+$1.0K$180x6287a5b0… ↗
03.08 03:19BTCclosed short$166.1K
4 fills
$63,075+$940$200xc8b1a5f0… ↗
02.08 21:43BTCopened short$276.9K
15 fills
$63,737—$1110x6c41f83e… ↗
02.08 21:07BTCopened short$138.0K
13 fills
$63,533—$550x0e9d565e… ↗
02.08 18:43BTCopened short$194.3K
20 fills
$63,516—$780x4797f79d… ↗
02.08 17:38BTCopened short$56.4K
3 fills
$63,301—$230x50b3720b… ↗
02.08 02:27BTCopened short$180.3K
17 fills
$63,431—$900xad5cd21b… ↗
01.08 18:18BTCopened short$15.4K
3 fills
$62,568—$60x3e0f1719… ↗
01.08 16:06BTCopened short$62.9K$62,942—$250x98f36a54… ↗
01.08 15:50BTCopened short$63.0K$63,000—$250x662c9203… ↗
31.07 18:11BTCopened short$126.3K
12 fills
$63,159—$510x47e4d891… ↗
31.07 15:31Xxyz:AMZNclosed short$10.9K
5 fills
$267+$129$10x9c113183… ↗
31.07 15:04Xxyz:AMZNopened short$11.0K
4 fills
$270—$10x232c0b36… ↗
31.07 14:40BTCclosed short$131.4K
12 fills
$62,702+$3.8K$530x48682d4e… ↗
31.07 09:15BTCclosed short$133.7K
23 fills
$63,771+$1.6K$530x3a4de0eb… ↗
31.07 08:26BTCclosed short$497.5K
35 fills
$63,907+$4.8K$1990x44d72906… ↗
31.07 02:43BTCclosed short$256.3K
8 fills
$64,208+$1.2K$1030xf2673516… ↗
31.07 01:09BTCopened short$60.7K
19 fills
$65,200—$70x0b7b059c… ↗
30.07 22:16BTCopened short$129.8K
9 fills
$64,922—$520x5aee12e0… ↗
30.07 13:50BTCopened short$2.5K$65,060—$10x0cfb397d… ↗
30.07 13:45BTCopened short$65.0K$65,000—$80x497726d1… ↗
30.07 11:50BTCopened short$64.8K$64,750—$80xb8da9aef… ↗
30.07 09:47BTCopened short$129.2K
12 fills
$64,599—$520xf3e65311… ↗
30.07 09:34BTCopened short$96.8K
15 fills
$64,554—$390xdf2f0dd2… ↗
30.07 09:21BTCopened short$64.5K
6 fills
$64,463—$260xe0b26906… ↗
30.07 09:14BTCopened short$64.4K$64,379—$260x3697026c… ↗
30.07 08:28BTCopened short$32.1K
5 fills
$64,267—$130xe135a1bd… ↗
30.07 08:26BTCopened short$96.3K
3 fills
$64,229—$390x1efe96b0… ↗
30.07 08:23BTCopened short$64.1K
21 fills
$64,144—$260x445287f6… ↗
30.07 08:22BTCopened short$32.0K
15 fills
$64,041—$130xc056c1af… ↗
30.07 08:13BTCopened short$32.0K$64,041—$130xfe5f9161… ↗
30.07 08:09BTCopened short$32.0K
5 fills
$64,014—$130xb767ac79… ↗
30.07 07:42BTCopened short$64.0K
6 fills
$63,993—$260x81f17a24… ↗
30.07 06:49BTCclosed short$447.8K
24 fills
$63,968+$1.3K$1790xebb193e9… ↗
30.07 01:55BTCopened short$64.3K
5 fills
$64,294—$260x2b50061e… ↗
30.07 01:48BTCopened short$64.2K$64,239—$260xaae1b245… ↗
30.07 01:46BTCopened short$192.5K
14 fills
$64,183—$770xeab7efd2… ↗
30.07 01:36BTCopened short$64.0K
5 fills
$64,039—$260xe01bce3a… ↗
30.07 01:35BTCopened short$64.0K
6 fills
$63,969—$260x58f92aa2… ↗
30.07 00:36BTCclosed short$382.8K
24 fills
$63,807+$1.1K$1910xc69b9e41… ↗
29.07 22:17BTCopened short$64.1K
7 fills
$64,080—$220xdfa98fda… ↗
29.07 22:11BTCopened short$128.1K
10 fills
$64,038—$450xabb8dd30… ↗
29.07 22:09BTCopened short$64.0K
7 fills
$63,972—$220xd8e79187… ↗
29.07 22:03BTCopened short$127.8K
19 fills
$63,916—$450x31e742c5… ↗
29.07 19:47BTCclosed short$41.5K
3 fills
$63,540+$469$150xf94d9eae… ↗
29.07 19:34BTCclosed short$292.3K
6 fills
$63,906+$1.6K$1020xa5bdb2e7… ↗
29.07 19:26BTCclosed short$99.9K$63,981+$432$350x60048be5… ↗
29.07 19:23BTCclosed short$128.2K$64,083+$350$450xa46f3577… ↗
29.07 18:53BTCopened short$129.2K
13 fills
$64,587—$450x96dcc9f3… ↗
29.07 18:45BTCopened short$64.3K
8 fills
$64,321—$230xf6aad840… ↗
29.07 18:33BTCclosed short$208.1K$63,903+$749$730x23a2f869… ↗
29.07 18:25BTCclosed short$153.9K
13 fills
$64,003+$313$540x7783d4bc… ↗
29.07 18:02BTCopened short$128.9K
6 fills
$64,462—$450xe7c07beb… ↗
29.07 18:00BTCopened short$64.5K
2 fills
$64,466—$230x9e19c656… ↗
29.07 16:44BTCclosed short$344.0K
8 fills
$63,667+$1.9K$1550x150a46bd… ↗
29.07 07:12BTCopened short$172.8K
11 fills
$64,439—$600xe2cce663… ↗
29.07 07:02BTCopened short$9.5K
4 fills
$64,384—$30xb527bc89… ↗
29.07 06:59BTCopened short$128.8K
16 fills
$64,401—$450x9152a980… ↗
29.07 05:53BTCopened short$32.0K
3 fills
$64,052—$110xca30baa5… ↗
29.07 05:40BTCopened short$32.0K
2 fills
$64,001—$110x90602625… ↗
29.07 04:59BTCopened short$32.0K$63,930—$110xbfd30f13… ↗
29.07 04:39BTCopened short$95.8K
18 fills
$63,883—$340x50ff9a23… ↗
29.07 04:32BTCopened short$63.8K
9 fills
$63,782—$220x7cc3441a… ↗
29.07 04:08BTCclosed short$157.5K
6 fills
$63,650+$172$550xede34ecc… ↗
28.07 23:45BTCopened short$95.7K
10 fills
$63,829—$340xe97b57e6… ↗
28.07 23:09BTCclosed short$95.4K
15 fills
$63,609+$124$330x4296bab2… ↗
28.07 16:51BTCopened short$64.0K
2 fills
$64,000—$50x727815e6… ↗
28.07 15:46BTCopened short$63.9K$63,929—$220x97d09831… ↗
28.07 15:44BTCopened short$63.8K
6 fills
$63,835—$220xe663f064… ↗
28.07 15:21BTCopened short$31.9K
46 fills
$63,750—$30xad3380da… ↗
28.07 06:55BTCopened short$31.8K$63,600—$30x31f39ea0… ↗
28.07 06:42BTCopened short$31.8K
5 fills
$63,550—$110x88a75eaa… ↗
28.07 06:39BTCopened short$31.8K
6 fills
$63,539—$110xea618b0b… ↗
28.07 06:31BTCopened short$63.5K
13 fills
$63,499—$220xb4b27b53… ↗
28.07 05:46BTCopened short$31.8K
8 fills
$63,518—$110x09b4b754… ↗
28.07 05:07BTCopened short$31.7K
7 fills
$63,474—$110xa935d83f… ↗
28.07 05:06BTCopened short$31.7K
2 fills
$63,422—$110xc33de94a… ↗
27.07 22:43BTCclosed short$1.0M
35 fills
$64,147+$7.5K$3640x473b5af7… ↗
26.07 22:42BTCopened short$182.4K
18 fills
$65,440—$640xd3383a41… ↗
26.07 22:03BTCopened short$55.4K$65,148—$250x888050bc… ↗
26.07 16:32BTCopened short$65.2K
7 fills
$64,850—$50xf7eca440… ↗
26.07 15:36BTCopened short$65.1K
2 fills
$64,750—$50x344e4237… ↗
26.07 14:05BTCopened short$64.7K
4 fills
$64,666—$50xe7db1174… ↗
26.07 01:00BTCopened short$32.3K
2 fills
$64,500—$30x30144e0a… ↗
25.07 23:34BTCopened short$64.4K
3 fills
$64,384—$230xc6cdb1ae… ↗
25.07 18:02BTCopened short$128.7K
10 fills
$64,359—$450x950abee2… ↗
25.07 17:37BTCopened short$64.3K
12 fills
$64,265—$220x402cb58a… ↗
25.07 17:19BTCopened short$22.6K$64,211—$80x32e4bf9d… ↗
25.07 17:06BTCopened short$22.6K
3 fills
$64,219—$80x3182e695… ↗
25.07 16:41BTCopened short$22.6K
2 fills
$64,182—$80x16a760eb… ↗
24.07 19:37BTCopened short$32.1K
13 fills
$64,243—$110xea48c688… ↗
24.07 18:54BTCopened short$64.3K
4 fills
$64,268—$220x27631bbc… ↗
24.07 18:14BTCopened short$32.1K
4 fills
$64,192—$110xef51f5a4… ↗
24.07 17:56BTCopened short$32.1K$64,188—$110x793a6ce0… ↗
24.07 17:43BTCopened short$32.1K
6 fills
$64,164—$110x6469a802… ↗
24.07 17:39BTCopened short$64.1K
9 fills
$64,139—$220x429b08b7… ↗
24.07 15:52BTCclosed short$192.2K
9 fills
$64,058+$620$670xdf47e79a… ↗
24.07 15:40BTCopened short$96.5K
12 fills
$64,315—$340x4f3adb78… ↗
24.07 15:39BTCopened short$64.2K
7 fills
$64,245—$220x336fa5c0… ↗
24.07 15:15BTCopened short$32.1K$64,151—$110x2c5c58d5… ↗
24.07 14:15BTCclosed short$223.8K
15 fills
$63,957+$504$780x76840ce0… ↗
24.07 14:11BTCopened short$32.1K$64,160—$110xad967aa3… ↗
24.07 14:10BTCopened short$32.1K$64,171—$110x3e5bd446… ↗
24.07 14:09BTCopened short$32.1K
3 fills
$64,129—$110x6c3f8bce… ↗
24.07 14:07BTCopened short$32.0K
5 fills
$64,086—$110x6e0c5d41… ↗
24.07 14:06BTCopened short$64.1K
15 fills
$64,066—$220x6df2fb45… ↗
24.07 14:03BTCopened short$32.0K
2 fills
$64,028—$110x0d890178… ↗
24.07 13:55BTCclosed short$223.8K
23 fills
$63,940+$1.3K$780xc61fe591… ↗
24.07 13:54BTCopened short$32.0K$63,974—$110xb76413b5… ↗
24.07 13:46BTCopened short$32.2K
2 fills
$64,380—$110x0aa827b4… ↗
24.07 13:45BTCopened short$64.4K
4 fills
$64,384—$230xb0ef6efe… ↗
24.07 13:41BTCopened short$32.1K$64,248—$110x5126b25c… ↗
24.07 13:28BTCopened short$64.4K
8 fills
$64,401—$230xe0571615… ↗
24.07 03:25BTCclosed short$97.9K
5 fills
$65,281+$84$340xfb8ec648… ↗
24.07 03:18BTCopened short$32.7K
6 fills
$65,362—$110x38e54f7e… ↗
24.07 03:15BTCopened short$32.7K
4 fills
$65,375—$110x3621681f… ↗
24.07 03:09BTCopened short$32.6K
7 fills
$65,273—$110xbd0c09c6… ↗
24.07 00:33BTCclosed short$79.5K$64,750+$525$280x3cf729fa… ↗
23.07 22:07BTCopened short$40.0K
3 fills
$65,185—$180x55fc8265… ↗
23.07 20:28BTCopened short$40.0K
6 fills
$65,171—$180xdcfdba3c… ↗
23.07 18:39BTCclosed short$64.8K
9 fills
$64,798+$34$230x081b3258… ↗
23.07 18:33BTCopened short$64.8K$64,832—$230xc73fefb2… ↗
23.07 14:09BTCclosed short$32.4K
4 fills
$64,877+$36$110xd5c91617… ↗
23.07 13:49BTCopened short$32.5K
2 fills
$64,949—$110xe06cf261… ↗
23.07 01:16BTCclosed short$382.4K
22 fills
$65,968+$637$1340x2ff6334d… ↗
23.07 01:13BTCclosed short$89.7K
5 fills
$65,998+$109$310xaa3a6d9b… ↗
23.07 01:09BTCclosed short$52.5K
6 fills
$66,012+$52$180x05915cea… ↗
23.07 01:06BTCopened short$66.2K
13 fills
$66,155—$230x1055fe74… ↗
23.07 00:57BTCclosed short$68.6K
10 fills
$66,024+$44$240x2823a4c0… ↗
23.07 00:56BTCclosed short$33.7K
5 fills
$66,028+$20$120x3a767589… ↗
23.07 00:07BTCopened short$99.2K
24 fills
$66,166—$350xffbbcf18… ↗
23.07 00:06BTCopened short$132.3K
19 fills
$66,146—$460xea0fc775… ↗
23.07 00:05BTCopened short$66.1K
5 fills
$66,116—$230xd68996e0… ↗
23.07 00:00BTCopened short$33.0K
3 fills
$66,084—$120x33d0a418… ↗
22.07 23:51BTCopened short$66.0K
5 fills
$66,002—$260x958657bd… ↗
22.07 23:49BTCopened short$33.0K
2 fills
$66,000—$130x2245d7c0… ↗
22.07 23:42BTCopened short$131.9K
7 fills
$65,933—$530xd4089679… ↗
22.07 21:55BTCclosed short$66.0K
30 fills
$66,025+$63$260x246f24c1… ↗
22.07 21:43BTCopened short$66.1K
12 fills
$66,088—$260xf960255a… ↗
22.07 20:30BTCclosed short$437.1K
54 fills
$65,928+$1.6K$1750x78bb707c… ↗
22.07 19:13BTCclosed short$24.3K
7 fills
$65,666+$186$30x14c1d74f… ↗
22.07 16:39BTCopened short$99.5K
9 fills
$66,327—$400xdb73823b… ↗
22.07 16:38BTCopened short$66.3K
2 fills
$66,313—$270xb34b068e… ↗
22.07 16:33BTCopened short$66.2K$66,188—$80x1dbb0744… ↗
22.07 16:31BTCopened short$66.1K
2 fills
$66,104—$260x4cdfd563… ↗
22.07 15:26BTCopened short$66.1K
6 fills
$66,095—$260xea7adc45… ↗
22.07 15:24BTCopened short$99.0K
12 fills
$65,988—$400xe1a36c64… ↗
22.07 08:37BTCclosed short$395.7K
46 fills
$65,947+$740$1580x63e81b08… ↗
22.07 08:23BTCopened short$198.4K
11 fills
$66,118—$790x67e12828… ↗
22.07 08:21BTCopened short$33.0K$66,075—$130x99671ed3… ↗
22.07 08:19BTCopened short$33.0K$66,051—$130xbc96f39b… ↗
22.07 08:14BTCopened short$132.0K
5 fills
$66,004—$530x973eae92… ↗
22.07 07:12BTCclosed short$131.8K
13 fills
$65,876+$159$530x28f6d803… ↗
22.07 06:03BTCopened short$131.9K
6 fills
$65,956—$530xbf2e1064… ↗
22.07 01:23BTCclosed short$227.3K$66,319+$655$910x8d02d243… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

232
Deposited
$3.5M
Withdrawn
$1.6M
Net deposited
+$1.9M
more came in than went out
TimeOperationAmountFeeFrom / to
18.09.26 16:23transfer received$29.7K—← 0xf70da9…a3dbef
25.08.26 02:32transfer received$92.3K—← 0xf70da9…a3dbef
21.08.26 08:55transfer received$98.8K—← 0xf70da9…a3dbef
21.08.26 08:26transfer received$99.2K—← 0xf70da9…a3dbef
21.08.26 01:24transfer received$99.4K—← 0xf70da9…a3dbef
20.08.26 23:43transfer received$99.3K—← 0xf70da9…a3dbef
20.08.26 14:08transfer received$99.4K—← 0xf70da9…a3dbef
19.08.26 15:47transfer received$99.2K—← 0xf70da9…a3dbef
19.08.26 15:36transfer received$16.0K—← 0xf70da9…a3dbef
19.08.26 15:25borrowLend65.6K USDC—0x2c92a79b…
16.08.26 17:03sent to another address$8.0K—→ 0x66cf0a…932224
12.08.26 14:47borrowLend18.2K USDC—0x7119c764…
11.08.26 22:16borrowLend47.3K USDC—0x8b2a3649…
11.08.26 20:14sent to another address$5.3K$1→ 0xa395d8…fdc4eb
05.08.26 15:18sent to another address$10.0K$1→ 0x4c27ad…2f6053
05.08.26 15:10borrowLend64.6K USDC—0xa92c9da2…
05.08.26 01:40borrowLend64.6K USDC—0x7d75f9dc…
04.08.26 18:36borrowLend78.8K USDC—0xa4f76d8c…
04.08.26 14:05borrowLend78.8K USDC—0x4a7849d0…
03.08.26 14:57borrowLend100.0K USDC—0xb51773bd…
03.08.26 13:57borrowLend49.3K USDC—0x5a3e1009…
03.08.26 12:32borrowLend53.3K USDC—0x9182b0a5…
02.08.26 18:42borrowLend55.6K USDC—0xa034e02e…
01.08.26 20:34sent to another address$3.3K$1→ 0x27740e…c15cd9
01.08.26 15:45borrowLend22.2K USDC—0x68d61119…
31.07.26 18:10borrowLend22.2K USDC—0x4d3d8ec8…
31.07.26 15:02borrowLend1.1K USDC—0x0fee2e1b…
31.07.26 14:44borrowLend27.6K USDC—0x04999d21…
31.07.26 08:36borrowLend109.1K USDC—0x29fec5d1…
30.07.26 22:16borrowLend40.0K USDC—0x8abf1646…
30.07.26 09:47borrowLend36.0K USDC—0xad292dfb…
30.07.26 09:14borrowLend20.0K USDC—0xb402849c…
30.07.26 07:08borrowLend156.3K USDC—0xe7f02a93…
29.07.26 07:11borrowLend120.0K USDC—0x7e573b31…
28.07.26 23:20borrowLend120.0K USDC—0x7d7eeba6…
28.07.26 15:43borrowLend150.0K USDC—0xb71fe69e…
27.07.26 22:43borrowLend150.0K USDC—0x5da53bf7…
26.07.26 22:40borrowLend100.0K USDC—0x30e4faad…
26.07.26 00:32sent to another address$4.4K$1→ 0xc12295…22ca0a
22.07.26 23:12sent to another address$3.3K$1→ 0xabcb1f…06dd12
22.07.26 15:43borrowLend100.0K USDC—0xc19da6f0…
21.07.26 15:49sent to another address$3.3K$1→ 0x9ca3b2…9a77e5
18.07.26 00:49sent to another address$3.3K$1→ 0xe8eb6f…3299f0
18.07.26 00:35borrowLend1.0K USDC—0xdd827c56…
18.07.26 00:32borrowLend1.0K USDC—0x924417a8…
14.07.26 18:25sent to another address$3.3K$1→ 0x913837…95feb6
14.07.26 18:24sent to another address$4.0K$1→ 0xc9d647…7766d1
06.07.26 18:05internalTransfer$10.0K$1→ 0xdca602…755904
02.07.26 19:36internalTransfer$3.3K$1→ 0xf0b13b…a6c484
01.07.26 01:23transfer received$26.6K—← 0xf70da9…a3dbef
29.06.26 17:34internalTransfer$9.5K$1→ 0x21f259…b847e4
29.06.26 14:18transfer received$32.8K—← 0xf70da9…a3dbef
29.06.26 13:46transfer received$2.9K—← 0xf70da9…a3dbef
25.06.26 14:24transfer received$24.7K—← 0xf70da9…a3dbef
24.06.26 17:07transfer received$21.9K—← 0xf70da9…a3dbef
24.06.26 14:14transfer received$9.2K—← 0xf70da9…a3dbef
23.06.26 18:48transfer received$1.9K—← 0xf70da9…a3dbef
18.06.26 16:04transfer received$4.3K—← 0xf70da9…a3dbef
18.06.26 13:05transfer received$303—← 0xf70da9…a3dbef
17.06.26 20:04transfer received$373—← 0xf70da9…a3dbef
15.06.26 13:35internalTransfer$586.9K$1→ 0xd42a74…fb70aa
15.06.26 13:33internalTransfer$11.1K$1→ 0x2f9bb1…995529
10.06.26 23:53internalTransfer$3.3K$1→ 0x67adbc…fd09b1
10.06.26 11:52transfer received$101.0K—← 0xf70da9…a3dbef
05.06.26 19:04transfer received$147.6K—← 0xf70da9…a3dbef
05.06.26 13:51transfer received$62.4K—← 0xf70da9…a3dbef
05.06.26 13:47internalTransfer$9.0K$1→ 0x714594…f28aac
04.06.26 02:12transfer received$33.5K—← 0xf70da9…a3dbef
03.06.26 20:59transfer received$99.7K—← 0xf70da9…a3dbef
03.06.26 17:22transfer received$9.4K—← 0xf70da9…a3dbef
03.06.26 17:14transfer received$3.6K—← 0xf70da9…a3dbef
03.06.26 01:45transfer received$4.4K—← 0xf70da9…a3dbef
02.06.26 15:39transfer received$16.7K—← 0xf70da9…a3dbef
02.06.26 14:20transfer received$17.1K—← 0xf70da9…a3dbef
02.06.26 14:17transfer received$1.8K—← 0xf70da9…a3dbef
02.06.26 12:09transfer received$9.3K—← 0xf70da9…a3dbef
02.06.26 02:22transfer received$7.2K—← 0xf70da9…a3dbef
30.05.26 21:02internalTransfer$3.3K$1→ 0xc4bcb3…169506
27.05.26 13:10internalTransfer$3.0K$1→ 0x170c60…8fdd47
25.05.26 15:42internalTransfer$5.6K$1→ 0x295d8b…f00248
19.05.26 16:53internalTransfer$3.3K$1→ 0xc4255f…d46164
17.05.26 16:46internalTransfer$6.0K$1→ 0x2f23c3…4bd467
15.05.26 18:54internalTransfer$4.0K$1→ 0x779bd2…d3856b
08.05.26 22:39internalTransfer$3.3K$1→ 0x221842…b9ab89
24.04.26 17:41internalTransfer$9.0K$1→ 0x7d302a…e1f9c4
18.04.26 18:19internalTransfer$5.6K$1→ 0x938d16…1b0df2
16.04.26 20:51internalTransfer$5.1K$1→ 0x515d0d…320298
16.04.26 20:15internalTransfer$333$1→ 0xd49d42…91a537
11.04.26 21:58internalTransfer$3.3K$1→ 0x9c3577…56d04e
06.04.26 04:10internalTransfer$9.5K$1→ 0xbbd65d…9d751a
01.04.26 21:25internalTransfer$3.3K$1→ 0xf703ae…3012da
27.03.26 17:43internalTransfer$2.2K$1→ 0x2e378d…1fbe7f
24.03.26 16:13internalTransfer$3.3K$1→ 0x1e7eff…38d898
22.03.26 00:06transfer received$8.6K—← 0xf70da9…a3dbef
22.03.26 00:00transfer received$25.9K—← 0xf70da9…a3dbef
19.03.26 07:24transfer received$4.4K—← 0xf70da9…a3dbef
19.03.26 07:22transfer received$2.2K—← 0xf70da9…a3dbef
19.03.26 05:59withdrawal$1.1K$10xef91aa8d…
19.03.26 05:53internalTransfer$20$1→ 0xd096ca…9d5a2d
19.03.26 05:49withdrawal$9$10x84e9dc40…
16.03.26 22:44internalTransfer$2.2K$1→ 0x1d6972…e31fbd
15.03.26 02:13internalTransfer$2.2K$1→ 0x14476a…a2e7e4
13.03.26 20:32internalTransfer$1.1K$1→ 0x38da97…3ec158
08.03.26 16:36internalTransfer$1.0K$1→ 0xb3f76a…b2050e
02.03.26 21:51withdrawal$8.0K$10x39267742…
02.03.26 09:31withdrawal$998$10x9353b627…
02.03.26 08:39withdrawal$499$10xa92206a1…
01.03.26 04:28withdrawal$999$10xd12ae161…
27.02.26 03:47withdrawal$1.5K$10x1a4766d1…
24.02.26 21:59withdrawal$1.1K$10x08c3a97b…
23.02.26 01:23transfer received$8.9K—← 0xf70da9…a3dbef
21.02.26 04:11withdrawal$998$10x12bbdaeb…
14.02.26 22:22withdrawal$5.0K$10xb70f8727…
14.02.26 19:37withdrawal$999$10x610f9500…
14.02.26 09:11withdrawal$5.0K$10x2da8231f…
14.02.26 07:59withdrawal$5.0K$10x61e4f2bd…
14.02.26 04:43withdrawal$999$10x992b966b…
14.02.26 02:40withdrawal$199$10x218a1dc0…
13.02.26 23:41withdrawal$199$10x62d90b2d…
13.02.26 20:10withdrawal$2.0K$10x4631d5ff…
05.02.26 20:01transfer received$8.2K—← 0xf70da9…a3dbef
05.02.26 16:01transfer received$12.6K—← 0xf70da9…a3dbef
04.02.26 22:24transfer received$9.1K—← 0xf70da9…a3dbef
04.02.26 15:47transfer received$9.2K—← 0xf70da9…a3dbef
04.02.26 14:34transfer received$7.4K—← 0xf70da9…a3dbef
31.01.26 18:56transfer received$20.2K—← 0xf70da9…a3dbef
31.01.26 18:01transfer received$10.4K—← 0xf70da9…a3dbef
30.01.26 02:10transfer received$11.3K—← 0xf70da9…a3dbef
28.01.26 23:58withdrawal$2.0K$10xd055985c…
23.01.26 15:19withdrawal$2.0K$10x116d9da2…
21.01.26 20:03withdrawal$2.0K$10xc2a2e17f…
20.01.26 23:14transfer received$20.1K—← 0xf70da9…a3dbef
29.12.25 18:14withdrawal$6.8K$10xfd72cda7…
22.12.25 23:33withdrawal$3.0K$10xc2914b8f…
22.12.25 18:11withdrawal$499$10x5ca15270…
19.12.25 03:49withdrawal$799$10x48818109…
18.12.25 13:56withdrawal$3.4K$10x9180193f…
12.12.25 18:59withdrawal$3.0K$10x76a8a248…
11.12.25 03:01withdrawal$13.1K$10xa3b87fe4…
02.12.25 21:26internalTransfer$13.8K—← 0xf70da9…a3dbef
28.11.25 21:28withdrawal$3.0K$10x6dfe467e…
28.11.25 01:58withdrawal$3.0K$10xbb33fcf3…
24.11.25 14:05withdrawal$9.5K$10xc4f9ddb8…
23.11.25 16:08withdrawal$9.5K$10x6ce5636c…
21.11.25 16:16internalTransfer$11.9K—← 0xf70da9…a3dbef
14.11.25 19:22internalTransfer$29.7K—← 0xf70da9…a3dbef
13.11.25 15:11withdrawal$459$10xc0d3f2b3…
13.11.25 05:43withdrawal$459$10x76d4f82a…
12.11.25 21:17withdrawal$699$10xfd49fcb0…
11.11.25 01:46withdrawal$129$10x59d15795…
11.11.25 01:42withdrawal$599$10xbac46ee6…
08.11.25 23:18withdrawal$159$10x36327fec…
08.11.25 19:00withdrawal$1.7K$10xe51782d3…
07.11.25 23:01internalTransfer$14.6K—← 0xf70da9…a3dbef
10.10.25 21:14liquidation——0x5e2c9028…
10.10.25 19:22internalTransfer$53.3K—← 0xf70da9…a3dbef
10.10.25 19:07internalTransfer$692—← 0xf70da9…a3dbef
09.10.25 13:50internalTransfer$23.2K—← 0xf70da9…a3dbef
07.10.25 04:24internalTransfer$34.9K—← 0xf70da9…a3dbef
25.09.25 15:41internalTransfer$98.7K—← 0xf70da9…a3dbef
25.09.25 13:46internalTransfer$10.3K—← 0xf70da9…a3dbef
25.09.25 13:33internalTransfer$57.5K—← 0xf70da9…a3dbef
23.09.25 15:46internalTransfer$54.4K—← 0xf70da9…a3dbef
23.09.25 03:19internalTransfer$7.0K—← 0xf70da9…a3dbef
23.09.25 02:58internalTransfer$65.5K—← 0xf70da9…a3dbef
22.09.25 07:46internalTransfer$41.6K—← 0xf70da9…a3dbef
22.09.25 06:02liquidation——0x7e93adf5…
22.09.25 02:37internalTransfer$50.1K—← 0xf70da9…a3dbef
22.09.25 02:22internalTransfer$14.1K—← 0xf70da9…a3dbef
15.09.25 18:35withdrawal$5.0K$10x708d3023…
13.08.25 19:23internalTransfer$60.0K—← 0xf70da9…a3dbef
23.07.25 17:24internalTransfer$9.4K—← 0xf70da9…a3dbef
21.07.25 18:54withdrawal$299$10x55d33a46…
14.07.25 16:19deposit$9.9K—0x4dcd8703…
09.07.25 20:18deposit$10.1K—0xa2e951b0…
05.07.25 13:27deposit$194—0xbec441ae…
04.07.25 15:00deposit$78—0x3e0bd81f…
02.07.25 17:02deposit$49—0x10687f46…
01.07.25 17:01deposit$169—0x40ee79a0…
17.06.25 03:47withdrawal$419$10x9409a5f0…
16.06.25 21:45withdrawal$491$10x39eb3cd4…
15.06.25 22:29deposit$73.7K—0xdd0a66ac…
09.06.25 17:51deposit$1.1K—0x553f9231…
06.06.25 15:44deposit$136.8K—0x5a23fefa…
06.06.25 12:11deposit$149.4K—0xc6c2895b…
06.06.25 11:44deposit$5.1K—0x2702c4d9…
27.05.25 13:44deposit$90.7K—0xca237a01…
08.05.25 19:23withdrawal$107.5K$10xf531df76…
07.05.25 04:31withdrawal$499$10xef405651…
07.05.25 01:05deposit$51.9K—0xb6139c54…
06.05.25 14:34deposit$49.8K—0xd7fe0cf1…
02.05.25 01:05deposit$70.7K—0x3dbb106f…
14.04.25 01:06withdrawal$142.1K$10x78243c3a…
14.04.25 00:55deposit$124.1K—0x039be7c3…
14.04.25 00:53withdrawal$124.1K$10xadb26310…
14.04.25 00:53deposit$64.0K—0x6b88683c…
14.04.25 00:52withdrawal$32.0K$10xd49fecf9…
14.04.25 00:51withdrawal$32.0K$10xec8dd077…
14.04.25 00:51withdrawal$72.0K$10x7875f03f…
14.04.25 00:42withdrawal$400.0K$10xb8dc1e74…
12.04.25 20:45deposit$118.2K—0x06a93f62…
12.04.25 14:34deposit$130.5K—0x62c6006b…
12.04.25 14:00deposit$127.1K—0x26682bb0…
09.04.25 18:13deposit$117.2K—0x1a0296c1…
09.04.25 01:42deposit$40.8K—0x4bc0e1e0…
09.04.25 01:23deposit$40.4K—0x9c532218…
08.04.25 17:09deposit$41.2K—0xf5a3144d…
08.04.25 03:38withdrawal$550.0K$10x3e0246ae…
08.04.25 03:30withdrawal$110$10x885cbcb5…
07.04.25 04:14deposit$50.9K—0x738e95f4…
07.04.25 03:39deposit$41.2K—0x87341111…
06.04.25 21:42deposit$106.2K—0x99bf3aae…
06.04.25 20:19deposit$107.1K—0x3b692248…
06.04.25 18:28deposit$108.0K—0xcdb14f3a…
29.03.25 19:55withdrawal$999$10x4f6ee068…
24.03.25 05:18deposit$69.5K—0xafeea216…
24.03.25 04:05deposit$694—0x38ccd28e…
20.03.25 16:38withdrawal$10$10xda6d6eca…
20.03.25 16:36withdrawal$10$10x83f72b4a…
19.03.25 22:44deposit$1.3K—0x43a50154…
19.03.25 20:19deposit$40.5K—0xb34f54c4…
19.03.25 19:01deposit$20.1K—0x75e5b010…
18.03.25 22:33deposit$681—0xba5d665b…
16.03.25 04:43deposit$9.8K—0xae891f54…
15.03.25 17:29deposit$89—0x884dc38b…
14.03.25 15:34deposit$326—0x29f979db…
14.03.25 15:08deposit$266—0xb16fdc93…
13.03.25 04:32deposit$2.7K—0x296f4250…
13.03.25 04:22deposit$476—0x488f797b…
12.03.25 21:29deposit$63—0x3fc73885…
12.03.25 14:21deposit$4.4K—0x230eba50…
12.03.25 02:08deposit$801—0xf048515c…
“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 9172 min ago

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