Market cap$2.84T-1.1%
Volume 24h$160.6B
BTC dominance58.5%
USDT.D7.30%+0.02
Fear & Greed64 · greed -7
Terminal

Wallet 0xd7ff86…a61007

0xd7ff86f4413c95b4e7828adef99701d7cea61007copy

Hyperliquid wallet 0xd7ff86…a61007 currently holds $12.81K in perps and $82.27K in spot. Open positions: 3. The largest is a $26.56K HYPE short at 10x leverage, entry $90.24, liquidation $324.1. All-time P&L: +$55.62K, last 30 days: +$8.65K. Rank on the exchange account leaderboard: 15651. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$82.3K
perps $12.8K · other $69.5K
other
Free margin
$0
withdrawable $0
free
Position value
$60.9K
leverage ×4.8
margin
Trading, 7 days
Win rate45.0%
Max drawdown29.8%
Trades20
Fills1.0K

Cumulative P&L

includes open positions
$2.3K$15.1K$27.9K$40.8K2024-07-032026-10-08in-crypto.app
24 hours
+$2.1K
48 hours
+$1.4K
7 days
+$2.3K
30 days
+$8.9K
All time
+$43.6K
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 $60.9K
Open ROE+27.87%
Unrealised P&L+$3.6K
Rank#15651
by account value

Open positions · 3

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE short
cross ×10
$26.6K
304.82 HYPE
+$951
+34.56%
$90.24$87.12$324$2.7K+$1
VVV short
cross ×3
$25.1K
1.0K VVV
+$2.5K
+27.52%
$27.45$24.94$89.52$8.4K+$38
TAO short
cross ×5
$9.3K
32.64 TAO
+$102
+5.47%
$287$284$2,397$1.9K+$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.

Open orders

1
CoinSidePriceSizeNotionalType
HYPEbuy$95.55276.31$26.4KStop Market triggers at $95.55 reduce-only
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC82.3K$1.00$82.3K———
HYPE0.0039$86.99$0$22.58$0+$0 +285.3%
FLY0.3514$0.000011$0$0.0142$0−$0 −99.9%
“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

1055
End timeCoinSideDurationNet P&LSizeClosing priceFee
08.10 04:04ZECshort9m+$2.56−7.71 ZEC$1 296.60$9.00
07.10 18:35NEARshort22h 53m−$1 023.85−6 487 NEAR$5.1617342315$29.69
06.10 03:21ZEClong37m+$3.667.45 ZEC$1 343.90$9.01
05.10 19:41NEARshort14h 04m−$167.86−1 959 NEAR$5.1873447014$6.07
05.10 16:23SSPXlong15h 38m+$41.6622 576.9 SPX$0.4455751505$9.03
04.10 23:06VVVshort2h 42m−$93.49−945.51 VVV$30.1212097158$19.83
04.10 20:53PUMPlong6h 39m+$341.712 387 015 PUMP$0.0064328745$13.66
04.10 19:18VVVshort33m−$10.35−206.9 VVV$29.0325947801$3.60
03.10 23:52TAOshort3h 22m−$546.27−116.158 TAO$305.734789683$24.98
03.10 23:14NEARshort2d 07h−$133.13−4 130.1 NEAR$4.813297397$35.12
03.10 21:53VVVshort51m−$9.42−264.98 VVV$28.3053825949$6.75
03.10 20:20VVVshort25h 42m+$1.97−1 280.58 VVV$28.5787966275$41.19
03.10 20:12ENAshort17h 00m−$23.25−4 286 ENA$0.2385331685$0.91
03.10 20:09TAOshort6m+$3.95−16.835 TAO$296.5873359073$3.00
03.10 03:35TAOshort1h 56m+$43.82−20.169 TAO$293.4878729734$3.56
03.10 01:27TAOshort1h 53m−$102.60−82.049 TAO$293.9872981999$14.46
02.10 20:41TAOshort2h 05m+$385.83−85.597 TAO$286.3605401023$25.62
02.10 18:29MMONlong13h 34m−$662.25296 042 MON$0.0316274594$8.72
02.10 04:56LITshort2d 05h+$479.17−5 370 LIT$4.0950400559$20.02
02.10 04:44PPONSshort25h 07m−$31.15−5 707 PONS$0.5304452812$2.71
01.10 04:46NEARshort7h 56m−$462.38−2 936.5 NEAR$5.3821579876$24.94
01.10 00:19MMONlong19m−$18.10314 258 MON$0.0317850299$8.99
30.09 18:22PUMPlong16h 59m−$73.25838 504 PUMP$0.005907$4.49
30.09 16:51NEARshort17h 23m−$779.09−4 039.1 NEAR$5.1383065534$18.34
30.09 16:50PPONSshort12h 02m+$566.99−19 540 PONS$0.5387125123$6.40
30.09 01:17PPONSshort1h 41m−$313.10−6 023 PONS$0.5375168504$2.77
30.09 00:33PUMPlong23m−$47.07851 789 PUMP$0.005817$4.48
30.09 00:08PUMPlong7m−$17.38423 370 PUMP$0.0058792523$2.25
29.09 23:02PPONSshort5h 28m−$73.24−10 127 PONS$0.5385833504$4.88
29.09 17:34PUMPlong8m−$83.481 767 097 PUMP$0.0056158318$8.96
29.09 17:12PPONSshort22h 00m+$324.24−19 394 PONS$0.5242784872$7.95
29.09 17:06LITshort15h 19m−$217.91−2 303 LIT$4.4304619192$9.09
29.09 17:05PUMPlong13h 41m+$654.042 280 365 PUMP$0.0057688763$11.54
29.09 17:01ZECshort23h 31m+$1 232.15−8.17 ZEC$1 377.6782129743$10.69
28.09 21:56NEARshort4h 15m+$535.41−2 014 NEAR$4.7081165094$8.78
28.09 17:30PUMPlong41m−$299.852 804 262 PUMP$0.0052508464$13.38
28.09 16:49NEARshort3m+$30.12−2 023.7 NEAR$4.9220667886$8.98
28.09 16:30LITshort15h 43m+$14.50−2 196 LIT$4.5416252277$8.99
28.09 16:30ZECshort12h 24m+$274.91−16 ZEC$1 543.9754375$22.37
28.09 15:30PPONSshort49m−$3.02−11 449 PONS$0.5239190654$5.40
28.09 13:30PPONSshort14h 50m+$792.16−34 911 PONS$0.5351665469$14.48
28.09 00:29LITshort4h 04m+$198.28−2 653 LIT$4.6310998492$11.15
27.09 22:56XRPlong8m+$6.266 641 XRP$1.509$9.01
27.09 22:47XRPlong16h 40m−$184.819 850 XRP$1.5061$13.43
27.09 20:25PUMPlong3h 17m+$69.223 052 751 PUMP$0.004941108$13.54
27.09 06:08XRPlong15s−$39.2732 846 XRP$1.5226348109$45.01
27.09 03:32ZEClong5h 38m−$587.2314.85 ZEC$1 646.0546801347$22.25
26.09 21:55LITshort2h 01m−$269.02−2 107 LIT$4.8649829141$9.11
26.09 19:58XMRlong41h 17m−$127.278.881 XMR$549.17$4.44
26.09 19:58XRPlong18h 26m−$235.846 413 XRP$1.5238$8.90
26.09 19:53TAOlong17h 36m+$180.7777.894 TAO$324.2244365026$27.10
25.09 22:45PUMPlong2h 05m−$23.821 205 982 PUMP$0.004129973$4.49
25.09 21:39NEARlong40m−$170.671 970 NEAR$4.995078335$8.93
25.09 20:51
opened before data
NEARlong19h 08m+$1 208.472 202.5 NEAR$5.0965713053$8.26
25.09 02:42
opened before data
ONDOlong0s+$11.549 521 ONDO$0.5288296019$2.27
10.09 15:45VVVlong23h 26m+$136.061 725.16 VVV$23.5852002945$26.64
09.09 02:10VVVlong5h 04m+$233.202 420.4 VVV$24.9558375145$54.23
08.09 20:46VVVlong6h 10m+$1 374.691 823.32 VVV$23.9659850163$38.67
06.09 19:13TAOlong26h 29m+$4 115.95204.768 TAO$264.5026623301$46.86
04.09 19:31ZEClong2h 54m−$28.4033.89 ZEC$1 034.0297137799$31.54
04.09 16:21LITlong18h 31m+$1 243.733 488 LIT$4.6585277236$14.06
04.09 16:15ZEClong25h 25m+$5 170.0068.62 ZEC$957.6408686909$83.36
04.09 03:34SSPXlong7h 23m+$63.508 465.4 SPX$0.5989365013$4.53
03.09 14:50Xxyz:SPCXshort43h 26m−$342.60−69.81 xyz:SPCX$148.0785489185$1.83
01.09 18:31ZEClong2d 04h−$3 339.2074.93 ZEC$823.6990551181$57.01
30.08 02:48
opened before data
Xxyz:SPCXshort17d 00h+$301.14−54.32 xyz:SPCX$132.2273122239$0.87
30.08 02:48TAOlong2d 10h−$2 193.36108.097 TAO$234.353196666$23.77
28.08 19:39BTCshort4m−$53.97−0.96649 BTC$77 594.00$67.50
27.08 15:55CCASHCATlong2d 17h−$991.4246 067 CASHCAT$0.1971816344$8.60
25.08 22:01ZEClong55m+$78.993.31 ZEC$779.3291540785$1.54
25.08 18:56ZEClong25h 27m−$393.7220.98 ZEC$814.1244029851$14.84
24.08 20:48CCASHCATlong1h 25m−$200.6553 005 CASHCAT$0.1853829312$8.93
24.08 17:37ONDOlong2h 51m−$216.5726 120 ONDO$0.3754370383$8.92
24.08 14:49TAOlong12h 06m+$208.9042.325 TAO$241.3855922032$9.10
24.08 14:41ZEClong6h 14m+$119.923.03 ZEC$865.09$1.55
24.08 02:47NEARlong8h 23m+$169.5410 011.5 NEAR$2.017596547$18.09
23.08 15:01TAOlong13h 59m+$1 050.19111.667 TAO$233.7416573383$23.01
22.08 16:13ZEClong19h 20m+$5 585.4870.03 ZEC$794.9312066257$47.54
21.08 13:44LITlong22h 01m+$560.4122 567 LIT$2.8077067532$56.72
19.08 15:21ETHlong21h 33m+$512.945.2294 ETH$2 012.20$9.24
19.08 15:21BTCshort21h 33m−$325.29−0.15463 BTC$66 717.00$9.14
17.08 15:05
opened before data
ETHshort0s−$239.44−6.6775 ETH$1 906.90$5.73
17.08 15:05ZECshort25h 00m−$230.22−10.17 ZEC$513.9765880039$4.60
16.08 16:18CCASHCATshort2h 16m+$78.67−43 243 CASHCAT$0.1135657741$4.46
16.08 14:02CCASHCATshort3m−$35.72−43 157 CASHCAT$0.1158696476$4.49
16.08 13:59CCASHCATshort2d 00h+$1 238.55−55 643 CASHCAT$0.1121617025$6.18
09.08 21:31SOLlong23h 33m+$376.63328.11 SOL$77.413$22.68
08.08 21:56SOLlong4h 23m−$128.62392.53 SOL$76.168$26.95
07.08 17:56BTClong2h 14m−$334.441.00022 BTC$64 710.00$58.38
07.08 15:47Xxyz:SPCXlong12m+$29.6478.29 xyz:SPCX$128.1916208967$1.80
07.08 15:26Xxyz:SPCXshort1h 50m−$170.10−40.83 xyz:SPCX$126.60$0.62
07.08 14:53CCASHCATshort14h 00m+$14.64−9 623 CASHCAT$0.1021032817$0.89
07.08 08:41Xxyz:SPCXlong7h 39m+$257.8287.72 xyz:SPCX$116.9666700866$1.82
07.08 00:29Xxyz:GOLDlong33m−$34.554.7031 xyz:GOLD$4 252.9079224341$36.00
05.08 14:09ZECshort3d 13h−$813.42−15.91 ZEC$522.1928221245$7.11
05.08 14:06ETHshort5d 00h−$456.49−26.8626 ETH$1 873.4131346356$67.64
31.07 14:43HYPElong3m−$33.4091.01 HYPE$54.609$4.49
31.07 14:43LITshort3m−$0.47−2 349 LIT$2.1272795232$4.50
31.07 14:15SSPXshort11m−$51.53−15 549.2 SPX$0.3240936883$4.51
31.07 14:07ZECshort23m+$52.26−21.76 ZEC$456.2736672794$8.96
31.07 14:03BTCshort21m+$275.88−0.99242 BTC$63 183.00$56.58
31.07 01:07BTCshort3d 10h−$925.00−1.32149 BTC$64 953.00$76.87
31.07 01:01LITshort28h 50m−$229.54−2 277 LIT$2.2943008783$4.60
31.07 01:00Xxyz:SP500long13m+$7.903.353 xyz:SP500$7 459.70$4.50
31.07 00:36Xxyz:SP500short28h 30m−$413.49−2.736 xyz:SP500$7 459.10$3.64
30.07 15:33Xxyz:MUshort1h 03m+$9.40−0.578 xyz:MU$848.64$0.06
30.07 14:53ETHshort46h 33m−$8.89−7.8086 ETH$1 919.80$13.49
29.07 20:12Xxyz:MUshort20h 04m+$46.97−0.585 xyz:MU$774.6071452991$0.06
29.07 20:09ZECshort5d 21h+$719.01−25.49 ZEC$472.8401438646$15.42
28.07 16:58HYPEshort11d 17h+$506.06−165.23 HYPE$59.3565646553$13.27
21.07 16:23ZECshort12d 18h−$931.80−15.64 ZEC$538.6091560102$7.17
16.07 23:59LITshort7m−$53.71−4 401 LIT$2.2814393774$9.02
13.07 13:54XXPLshort12d 19h+$155.01−72 227 XPL$0.0886509577$8.03
13.07 13:38MORPHOshort4d 15h+$2.65−488.5 MORPHO$2.0389173183$0.90
08.07 19:39BTCshort1h 30m−$89.23−0.80386 BTC$62 255.00$45.02
08.07 17:58LITlong46h 23m−$1 036.069 569 LIT$2.5059299822$22.04
08.07 14:17Xxyz:SPCXshort8d 01h+$378.08−65.91 xyz:SPCX$155.1103633341$3.26
07.07 14:35Xxyz:MUlong13h 49m−$1 229.4520.964 xyz:MU$895.9338494562$3.49
06.07 17:05BTCshort3d 01h−$904.01−0.96781 BTC$62 871.4902201878$54.38
02.07 18:03Xxyz:MUlong15m+$3.485.214 xyz:MU$959.49$0.90
02.07 14:24Xxyz:MUlong3m−$2.152.425 xyz:MU$1 031.10$0.45
02.07 14:11Xxyz:MUlong30m+$5.302.395 xyz:MU$1 045.80$0.45
01.07 21:39BTCshort6d 07h−$980.83−0.838 BTC$60 714.00$45.37
01.07 19:57Xxyz:MUshort4h 57m+$77.84−4.741 xyz:MU$1 038.6939042396$0.89
01.07 19:46LITlong2d 01h+$1 622.8014 296 LIT$1.8644772384$23.25
30.06 13:03Xxyz:MUlong3d 21h−$145.704.259 xyz:MU$1 138.1972059169$0.89
30.06 13:02HYPElong19h 13m−$256.51150.53 HYPE$64.7524801036$8.88
29.06 17:49SSPXshort3d 02h−$467.08−15 173.1 SPX$0.3593939424$4.70
29.06 17:44Xxyz:SPCXshort7d 03h−$47.54−20.13 xyz:SPCX$158.9244915587$0.72
26.06 20:04Xxyz:SP500short4m+$4.93−1.908 xyz:SP500$7 333.90$2.52
26.06 15:28Xxyz:MUlong21h 16m−$585.458.12 xyz:MU$1 160.6161945813$1.75
25.06 20:53XXPLshort17m+$44.26−14 423 XPL$0.10087$0.88
25.06 20:31XXPLshort19m−$38.90−15 000 XPL$0.102532208$0.92
25.06 18:13Xxyz:MUlong18h 18m+$779.9625.075 xyz:MU$1 228.0671505484$5.47
25.06 18:06Xxyz:DRAMlong17h 43m−$80.1463.8 xyz:DRAM$77.1379122257$0.89
25.06 14:34LITshort4m−$86.33−3 137 LIT$1.6181754224$4.53
25.06 14:33HYPEshort2m−$39.75−41.46 HYPE$61.0737981187$2.26
24.06 23:55LITshort3d 02h−$1 295.84−11 073 LIT$1.6951361691$16.32
24.06 23:38ZECshort2d 04h+$585.86−11.16 ZEC$395.0943189964$4.23
24.06 23:38VVVshort22d 03h+$1 633.00−790.95 VVV$15.7576650933$32.78
24.06 23:38HYPEshort2d 05h+$883.29−147.66 HYPE$61.8109523465$10.41
24.06 21:46XXPLshort4m+$16.07−15 957 XPL$0.0929364987$0.89
24.06 21:46BTCshort4h 06m−$414.24−0.25209 BTC$61 061.00$13.67
24.06 17:50Xxyz:CLlong2d 03h−$70.4567.589 xyz:CL$72.920872065$0.89
22.06 17:42HYPEshort13m−$5.75−74.21 HYPE$67.358900283$4.50
22.06 17:29HYPEshort2h 56m+$77.51−73.06 HYPE$67.37$4.47
22.06 14:17HYPEshort18h 55m−$27.80−146.72 HYPE$67.9970105997$13.50
20.06 22:08ZEClong6h 32m−$158.9821.03 ZEC$469.1349072753$8.95
20.06 15:36ZEClong4m−$168.2620.7 ZEC$475.8831207729$8.94
20.06 15:31ZEClong40s−$33.0820.71 ZEC$481.9370304201$8.99
20.06 15:30ZECshort2d 00h+$22.46−2.13 ZEC$457.3111267606$0.89
19.06 17:25Xxyz:SPCXshort38h 13m+$64.66−5.22 xyz:SPCX$179.32$0.17
18.06 15:18BTCshort10m+$154.79−0.39294 BTC$63 195.999567364$22.43
18.06 02:21Xxyz:SPCXshort2d 06h+$104.28−15.18 xyz:SPCX$190.6089393939$0.53
17.06 21:36BTCshort2d 01h+$793.05−0.37566 BTC$64 384.00$22.13
16.06 13:44TAOshort14h 52m+$76.92−37.851 TAO$261.8291458614$8.96
15.06 20:34TAOshort56m−$3.38−36.972 TAO$270.33$9.00
14.06 01:57TAOlong3h 55m+$186.2438.284 TAO$266.29$9.09
13.06 22:01SSPXshort8d 02h−$2 562.74−37 516.7 SPX$0.3343789009$10.14
13.06 21:08Xxyz:SPCXshort27h 51m+$50.24−5.76 xyz:SPCX$164.8622222222$0.18
13.06 21:08ETHshort11d 01h+$4 287.60−24.9023 ETH$1 633.145095433$38.55
08.06 21:28BTCshort2d 10h−$1 089.58−0.48859 BTC$63 572.9095356024$27.48
06.06 10:48Xxyz:XYZ100short20h 15m+$152.42−0.3352 xyz:XYZ100$29 374.9644988067$1.79
06.06 10:48LINKshort20h 08m+$81.81−683.1 LINK$7.1908048309$4.46
05.06 15:49MMONshort37h 46m−$101.24−53 017 MON$0.0203641835$0.93
05.06 15:48SOLshort2d 11h+$999.07−205.61 SOL$68.1214204562$13.06
05.06 15:48TAOshort18d 15h+$1 586.33−78.75 TAO$244.7479180963$35.72
05.06 13:31Xxyz:SILVERlong24d 09h−$219.77385.97 xyz:SILVER$85.6710555682$6.79
03.06 04:51BTCshort9h 08m+$426.13−0.44874 BTC$65 926.73432282$32.19
01.06 21:55ETHshort2d 00h+$149.00−4.9352 ETH$1 994.20$8.93
01.06 21:53VVVshort44h 48m−$430.98−214.04 VVV$19.5221224537$2.44
30.05 19:43VVVshort2d 14h−$567.67−393.82 VVV$16.6501126911$5.65
28.05 23:02Xxyz:CLshort19h 00m+$417.91−108.356 xyz:CL$88.4148925394$1.76
28.05 05:32ETHshort5m−$10.06−5.0596 ETH$1 976.30$9.00
28.05 05:04VVVshort9h 10m+$875.12−611.19 VVV$15.7214622949$9.05
28.05 04:05XRPshort2m−$12.35−3 922 XRP$1.2769$4.50
28.05 03:18BTCshort7h 22m+$981.53−0.66648 BTC$73 481.46957148$44.54
27.05 18:15ZECshort52m+$83.91−18.15 ZEC$546.0031129477$8.96
20.05 15:10ETHshort5d 01h+$343.77−4.5205 ETH$2 130.90$8.83
18.05 04:29BTCshort4h 15m+$44.04−0.12958 BTC$76 753.8752893965$8.98
16.05 03:30ZECshort47h 32m+$351.73−19.37 ZEC$512.4124538259$10.35
15.05 13:48XRPlong19h 19m−$775.678 153 XRP$1.4407379492$10.92
14.05 16:12VVVshort9h 00m−$65.59−358.86 VVV$14.8032235412$3.18
14.05 16:11BTCshort39h 43m+$267.31−1.11787 BTC$80 159.9884870334$80.80
13.05 15:40SOLlong22h 00m−$404.90105.84 SOL$90.744$8.82
12.05 16:15SOLlong41h 53m−$166.59104.69 SOL$94.034$8.93
12.05 16:10NEARlong3d 18h−$642.0314 170.4 NEAR$1.5492488485$24.48
12.05 03:54XRPlong29h 32m−$47.496 827 XRP$1.4588595137$8.98
11.05 22:42VVVshort5d 03h−$1 685.59−495.77 VVV$15.7802985854$10.18
10.05 22:22BTCshort1h 32m−$445.91−0.49781 BTC$81 227.00$36.21
10.05 20:49SOLlong45h 23m+$471.96325.63 SOL$93.6558837024$27.22
10.05 20:48XRPlong1h 24m−$277.836 724 XRP$1.449$8.89
08.05 23:27FFARTCOINlong2h 51m+$1.5819 782.4 FARTCOIN$0.2531476944$4.50
08.05 02:02Xxyz:CLlong11h 57m+$128.4727.692 xyz:CL$94.982$0.46
07.05 18:54BTClong1h 46m+$41.690.37549 BTC$80 068.00$27.03
07.05 14:42FFARTCOINlong42h 53m+$902.85108 551.1 FARTCOIN$0.2388384347$22.92
06.05 16:23Xxyz:ORCLlong16h 34m+$125.0426.805 xyz:ORCL$191.2787576945$0.91
05.05 23:48Xxyz:ORCLlong2h 00m+$3.542.703 xyz:ORCL$186.4835442101$0.09
05.05 20:37BTClong3h 38m+$231.150.73864 BTC$81 628.6348559515$54.14
05.05 19:32ZEClong6h 08m+$1 148.0369.64 ZEC$447.8038655945$27.54
“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

216
TimeCoinActionSizePriceClosed P&LFeesHash
08.10 05:09TAOclosed short$3.1K
4 fills
$284+$35$10x1c9dfc69… ↗
08.10 04:57VVVclosed short$2.8K
7 fills
$24.84+$292$10xd3b868ca… ↗
08.10 04:53TAOopened short$2.5K
6 fills
$283—$10xe2e6fec2… ↗
08.10 04:04ZECclosed short$10.0K$1,297+$12$40x7cf26cab… ↗
08.10 04:02TAOopened short$10.0K
20 fills
$288—$40xd9a583c0… ↗
08.10 04:01VVVclosed short$3.1K
11 fills
$25.22+$277$10x9e300ad3… ↗
08.10 04:00HYPEopened short$2.5K
3 fills
$87.74—$10x4685cf76… ↗
08.10 03:55ZECopened short$10.0K
2 fills
$1,298—$50x0b3736ac… ↗
07.10 18:35NEARclosed short$11.5K
5 fills
$5.23−$485$50xe6c2d68e… ↗
07.10 18:27NEARclosed short$11.5K
2 fills
$5.27−$574$50x984134f9… ↗
07.10 05:22NEARclosed short$10.5K
14 fills
$4.98+$65$50x011cd8b2… ↗
07.10 05:14HYPEopened short$25.0K
5 fills
$90.50—$110xf549e1cf… ↗
07.10 02:15NEARopened short$12.5K
57 fills
$4.94—$60xebbffebb… ↗
06.10 19:44NEARopened short$10.0K
17 fills
$5.05—$50xaf930458… ↗
06.10 19:43NEARopened short$10.0K
8 fills
$5.06—$50x198196fa… ↗
06.10 19:24VVVopened short$3.0K
15 fills
$27.28—$10xd66fe727… ↗
06.10 18:50VVVopened short$6.1K
17 fills
$27.39—$30x826ad5d0… ↗
06.10 03:21ZECclosed long$10.0K
9 fills
$1,344+$13$50x957808f9… ↗
06.10 02:45ZECopened long$10.0K
2 fills
$1,342—$40x88855395… ↗
05.10 19:41NEARclosed short$10.2K
6 fills
$5.19−$162$50x6a0ee462… ↗
05.10 16:24VVVopened short$10.0K
32 fills
$27.46—$50x4dc92dad… ↗
05.10 16:23SSPXclosed long$10.1K
20 fills
$0.4456+$51$50xff6da4e6… ↗
05.10 16:23VVVopened short$15.0K
32 fills
$27.51—$70x940984e7… ↗
05.10 07:25NEARopened short$5.0K$5.14—$10x065dd071… ↗
05.10 05:37NEARopened short$5.0K$5.07—$10xa7ea905a… ↗
05.10 00:45SSPXopened long$10.0K
22 fills
$0.4433—$50xd2f901d0… ↗
04.10 23:06VVVclosed short$15.0K
21 fills
$30.17−$15$70x50e387eb… ↗
04.10 23:03VVVclosed short$13.6K
31 fills
$30.23−$41$60xfb1791c2… ↗
04.10 22:32VVVopened short$3.0K
2 fills
$30.70—$00xe6706183… ↗
04.10 22:28VVVopened short$3.0K$30.65—$00x4f212140… ↗
04.10 22:26VVVopened short$6.0K
16 fills
$30.55—$10x540d6b55… ↗
04.10 22:16VVVopened short$6.0K
5 fills
$30.35—$10x55efcca9… ↗
04.10 21:57VVVclosed short$4.5K
14 fills
$29.63−$18$20x582a00d1… ↗
04.10 20:53PUMPclosed long$15.4K
11 fills
$0.006433+$355$70x27fc4456… ↗
04.10 20:29VVVopened short$6.0K
17 fills
$29.67—$10x90d2e4f3… ↗
04.10 20:27VVVopened short$6.0K
2 fills
$29.52—$10xdc3f1d98… ↗
04.10 20:24VVVopened short$3.0K
6 fills
$29.15—$00xbd6bfe5a… ↗
04.10 19:18VVVclosed short$6.0K
16 fills
$29.03−$7$30x25b8d55a… ↗
04.10 18:50VVVopened short$2.7K
2 fills
$29.00—$00x05b49118… ↗
04.10 18:46VVVopened short$3.3K$29.00—$10x90bb457d… ↗
04.10 14:14PUMPopened long$15.0K
25 fills
$0.006285—$70x58269a86… ↗
03.10 23:52TAOclosed short$35.5K
41 fills
$306−$521$160x3df653db… ↗
03.10 23:19TAOopened short$10.0K
14 fills
$306—$40x87f23c4e… ↗
03.10 23:14NEARclosed short$1.2K
6 fills
$4.81−$22$10x90b6fc2c… ↗
03.10 22:03TAOopened short$5.0K$301—$10x61c7f307… ↗
03.10 21:53VVVclosed short$7.5K
12 fills
$28.31−$3$30x75986413… ↗
03.10 21:49TAOopened short$5.0K
18 fills
$300—$10xf11ca958… ↗
03.10 21:41TAOopened short$829$299—$00xb575e18b… ↗
03.10 21:40TAOopened short$1.7K
3 fills
$299—$00xb1be9cb1… ↗
03.10 21:02VVVopened short$7.5K
7 fills
$28.30—$30xb6e4e553… ↗
03.10 21:01TAOopened short$2.5K
4 fills
$298—$10xa7993579… ↗
03.10 20:39TAOopened short$5.0K
14 fills
$299—$10x9205a980… ↗
03.10 20:37NEARclosed short$10.5K
12 fills
$4.79−$152$50x2b5fc7c6… ↗
03.10 20:33TAOopened short$4.6K
15 fills
$298—$10x04aa59ea… ↗
03.10 20:31TAOopened short$400
2 fills
$298—$00x64500136… ↗
03.10 20:20VVVclosed short$4.6K
14 fills
$28.93−$48$20x49528bf4… ↗
03.10 20:19VVVclosed short$4.6K$28.83−$32$20x69432fdc… ↗
03.10 20:18VVVclosed short$27.7K
40 fills
$28.84−$204$120xfcdd7609… ↗
03.10 20:17NEARopened short$1.0K
2 fills
$4.79—$00xefd29193… ↗
03.10 20:12ENAclosed short$1.0K
5 fills
$0.2385−$22$00xcdedb58f… ↗
03.10 20:09VVVopened short$3.0K$28.90—$00x9cce66b3… ↗
03.10 20:09TAOclosed short$5.0K
10 fills
$297+$7$20x7c3b2e8c… ↗
03.10 20:03TAOopened short$5.0K
2 fills
$297—$10x4342eaca… ↗
03.10 20:03VVVopened short$12.0K
5 fills
$28.74—$20x87f7ab9f… ↗
03.10 20:01VVVopened short$6.0K
2 fills
$28.55—$10xc38658b6… ↗
03.10 19:39VVVopened short$3.0K$28.40—$00xbc102378… ↗
03.10 03:35TAOclosed short$5.9K
16 fills
$293+$47$30x57985e58… ↗
03.10 03:13ENAopened short$1.0K$0.2333—$00xc517de99… ↗
03.10 02:24VVVclosed short$12.4K
29 fills
$28.00+$245$60xe7201f49… ↗
03.10 02:20TAOopened short$1.9K
16 fills
$296—$00x91afcda1… ↗
03.10 02:19TAOopened short$3.1K
6 fills
$296—$00xf9723027… ↗
03.10 01:39TAOopened short$967
7 fills
$295—$00xb2c97239… ↗
03.10 01:38VVVclosed short$4.4K
19 fills
$28.02+$82$20xf911c29f… ↗
03.10 01:27TAOclosed short$24.1K
35 fills
$294−$88$110x6f116fa2… ↗
03.10 01:17TAOopened short$201
2 fills
$295—$00x63239806… ↗
03.10 00:34TAOopened short$2.0K
2 fills
$295—$00x49666437… ↗
03.10 00:31TAOopened short$1.8K
4 fills
$295—$0—
03.10 00:24TAOopened short$5.0K
5 fills
$294—$10x299d7b05… ↗
03.10 00:16TAOopened short$5.0K
10 fills
$293—$10x89a2eedb… ↗
02.10 23:41TAOopened short$5.0K
9 fills
$292—$10x6115a47a… ↗
02.10 23:35TAOopened short$5.0K$291—$10xa2834a30… ↗
02.10 21:50NEARopened short$5.5K
6 fills
$4.65—$20xc0a50d3e… ↗
02.10 20:41TAOclosed short$16.0K
5 fills
$287+$201$70xee0f6d9a… ↗
02.10 19:43TAOopened short$2.5K
5 fills
$287—$10xd8ec1762… ↗
02.10 19:24NEARclosed short$14.3K
14 fills
$4.63+$512$60xff7f4dea… ↗
02.10 18:41TAOopened short$1.3K
4 fills
$287—$10x6a684ccd… ↗
02.10 18:40TAOclosed short$12.2K
3 fills
$286+$210$60x50bcf425… ↗
02.10 18:39VVVopened short$29.8K
18 fills
$28.55—$130x2943e2e4… ↗
02.10 18:36TAOopened short$24.9K
37 fills
$291—$110xfc946d7d… ↗
02.10 18:29NEARopened short$10.0K
8 fills
$4.64—$50xb0f65602… ↗
02.10 18:29MMONclosed long$9.4K
23 fills
$0.0316−$654$40xcf454efe… ↗
02.10 04:56LITclosed short$4$3.84+$0$00x6e838674… ↗
02.10 04:56MMONopened long$10.0K
28 fills
$0.0338—$50x5e76a13a… ↗
02.10 04:45NEARopened short$5.0K
4 fills
$5.04—$20x34f9a823… ↗
02.10 04:44NEARclosed short$5.0K
4 fills
$5.05−$164$20xfa700a5e… ↗
02.10 04:44PPONSclosed short$3.0K
3 fills
$0.5304−$28$10x811d113a… ↗
02.10 04:43NEARclosed short$8.1K
6 fills
$5.05−$272$40x90c8f657… ↗
01.10 19:53NEARopened short$5.0K
6 fills
$4.87—$20x84f2fa65… ↗
01.10 15:27NEARopened short$12.5K
13 fills
$4.88—$60x7254b354… ↗
01.10 04:46NEARclosed short$16.0K
12 fills
$5.44−$478$70xde202b74… ↗
01.10 03:38PPONSopened short$3.0K
10 fills
$0.5255—$10x5365a33b… ↗
01.10 03:08LITclosed short$24$3.96+$1$00x61c29d51… ↗
01.10 03:06NEARopened short$15.0K
15 fills
$5.27—$70xb659e96c… ↗
01.10 03:02NEARclosed short$9.6K
5 fills
$5.31+$36$40x98729882… ↗
01.10 01:19NEARclosed short$1.1K$5.30+$6$10xef20189a… ↗
01.10 00:19MMONclosed long$10.0K
17 fills
$0.0318−$9$40x21852e2e… ↗
01.10 00:00MMONopened long$10.0K
27 fills
$0.0318—$40xd6a613aa… ↗
30.09 20:55NEARclosed short$1.3K$5.33−$1$10x2bd7207e… ↗
30.09 20:51NEARopened short$12.5K
8 fills
$5.33—$60x7f015077… ↗
30.09 18:22PUMPclosed long$5.0K
8 fills
$0.005907−$69$20x3b66c16a… ↗
30.09 16:51NEARclosed short$5.5K
8 fills
$5.49−$545$20xab24a989… ↗
30.09 16:50PPONSclosed short$10.5K
19 fills
$0.5387+$573$50xc912602b… ↗
30.09 13:06PPONSopened short$3.0K$0.5750—$00x6121ee0f… ↗
30.09 10:32PPONSopened short$3.0K
2 fills
$0.5700—$00xf6382fe5… ↗
30.09 09:30PPONSopened short$3.0K
2 fills
$0.5650—$00x424afbb7… ↗
30.09 04:48PPONSopened short$2.1K$0.5600—$00x95b533ba… ↗
30.09 01:24PUMPopened long$5.0K
9 fills
$0.005990—$20x628b7957… ↗
30.09 01:18NEARclosed short$5.1K$5.03−$82$20x621882b7… ↗
30.09 01:17PPONSclosed short$3.2K
11 fills
$0.5375−$310$10x1dfdc291… ↗
30.09 00:33LITclosed short$500$3.94+$32$00xc552d36b… ↗
30.09 00:33PUMPclosed long$5.0K
5 fills
$0.005817−$43$20x09d4af09… ↗
30.09 00:32NEARclosed short$10.1K
2 fills
$5.02−$134$50x654d3223… ↗
30.09 00:10PUMPopened long$5.0K
8 fills
$0.005867—$20xcb8be753… ↗
30.09 00:08PUMPclosed long$2.5K
7 fills
$0.005879−$15$10xd56642df… ↗
30.09 00:01PUMPopened long$2.5K
3 fills
$0.005915—$10x52f0825a… ↗
29.09 23:37PPONSopened short$2.9K
3 fills
$0.4860—$10xafa59866… ↗
29.09 23:32NEARopened short$10.0K
4 fills
$4.93—$40x58ed255a… ↗
29.09 23:28LITclosed short$10.4K
14 fills
$4.07+$299$50xb21df4f6… ↗
29.09 23:28NEARopened short$10.0K
7 fills
$4.97—$40x3c889d56… ↗
29.09 23:27LITclosed short$11.1K
23 fills
$4.13+$166$50x3b5fe7ed… ↗
29.09 23:21LITopened short$10.0K
27 fills
$4.19—$50xf9c08bf6… ↗
29.09 23:20LITopened short$12.5K
16 fills
$4.18—$60xbf8eebc8… ↗
29.09 23:02PPONSclosed short$5.5K
5 fills
$0.5386−$68$20x4cf74498… ↗
29.09 22:45PPONSopened short$2.4K$0.5396—$10x0056af26… ↗
29.09 17:35PPONSopened short$3.0K
13 fills
$0.5258—$10x5669d140… ↗
29.09 17:34PUMPclosed long$9.9K
18 fills
$0.005616−$75$40x08af0ca7… ↗
29.09 17:27PUMPopened long$10.0K$0.005658—$40xfef8e46c… ↗
29.09 17:12PPONSclosed short$10.2K
13 fills
$0.5243+$332$50x31b9e513… ↗
29.09 17:06LITclosed short$10.2K
28 fills
$4.43−$209$50xe28d0f06… ↗
29.09 17:05PUMPclosed long$13.2K
8 fills
$0.005769+$666$60x635389d5… ↗
29.09 17:01PUMPopened long$10.0K
4 fills
$0.005690—$40x679a4b4a… ↗
29.09 17:01ZECclosed short$572$1,394+$56$00x0c626c11… ↗
29.09 14:18PPONSopened short$3.0K
5 fills
$0.5600—$00xafd2036d… ↗
29.09 14:15PPONSopened short$1.5K
4 fills
$0.5550—$00xea794ba8… ↗
29.09 04:04ZECclosed short$10.7K
6 fills
$1,377+$1.2K$50xcf07b45b… ↗
29.09 03:25PUMPopened long$2.5K
3 fills
$0.004767—$10x205aad1a… ↗
29.09 01:47LITopened short$10.0K
34 fills
$4.34—$40x3344ef03… ↗
28.09 21:57PPONSopened short$3.0K
4 fills
$0.5239—$10x99d5cc91… ↗
28.09 21:56NEARclosed short$9.5K
6 fills
$4.71+$544$40x34ee84a3… ↗
28.09 19:12PPONSopened short$3.0K
6 fills
$0.5349—$10x9012a7f3… ↗
28.09 17:41NEARopened short$10.0K
15 fills
$4.98—$50xfd0acbfa… ↗
28.09 17:30ZECopened short$12.5K
5 fills
$1,530—$60x1a60eab5… ↗
28.09 17:30PUMPclosed long$14.7K
10 fills
$0.005251−$286$70x88574110… ↗
28.09 16:49PUMPopened long$15.0K
7 fills
$0.005353—$70xf2b54ff2… ↗
28.09 16:49NEARclosed short$10.0K
7 fills
$4.92+$39$40x34db3f1a… ↗
28.09 16:46NEARopened short$10.0K
7 fills
$4.94—$40xa7a77858… ↗
28.09 16:30LITclosed short$22$4.41+$1$00x38b02901… ↗
28.09 16:30ZECclosed short$24.7K
4 fills
$1,544+$297$110xf76b14c3… ↗
28.09 15:30PPONSclosed short$3.0K
4 fills
$0.5238+$2$10xc543cbb2… ↗
28.09 15:01PPONSclosed short$3.0K
3 fills
$0.5240+$1$10x0b92d7fe… ↗
28.09 14:51PPONSopened short$3.0K
7 fills
$0.5239—$10xc1cd3cfd… ↗
28.09 14:41PPONSopened short$3.0K
5 fills
$0.5244—$10x966d35b9… ↗
28.09 14:40ZECopened short$10.0K
4 fills
$1,571—$40xbaa58334… ↗
28.09 13:30PPONSclosed short$9$0.5366+$0$00xc1ac2130… ↗
28.09 13:20LITclosed short$335
3 fills
$4.35+$16$00xcd930ee4… ↗
28.09 13:20PPONSclosed short$573
5 fills
$0.5338+$26$00x9ab9f782… ↗
28.09 13:18PPONSclosed short$4.1K
9 fills
$0.5347+$180$20x78d99a18… ↗
28.09 13:16PPONSclosed short$14.0K
21 fills
$0.5353+$600$60xaa9c7ea2… ↗
28.09 05:28PPONSopened short$6.0K
3 fills
$0.5475—$10x0745e219… ↗
28.09 04:35PPONSopened short$3.0K
2 fills
$0.5400—$00x14040336… ↗
28.09 04:06ZECopened short$15.0K
6 fills
$1,557—$70x494f1ca9… ↗
28.09 03:20LITclosed short$1.1K
6 fills
$4.48+$18$00xd062e4cd… ↗
28.09 00:52LITclosed short$8.5K
13 fills
$4.56−$11$40x3185ae81… ↗
28.09 00:47LITopened short$10.0K
16 fills
$4.55—$40xcbbac79d… ↗
28.09 00:29LITclosed short$6.1K
11 fills
$4.63+$102$30x4d2d2915… ↗
27.09 22:56XRPclosed long$10.0K$1.51+$15$50xa4eb280c… ↗
27.09 22:55LITclosed short$6.1K
8 fills
$4.63+$108$30x25a32fc2… ↗
27.09 22:49XRPopened long$10.0K
2 fills
$1.51—$50x7287e90d… ↗
27.09 22:47XRPclosed long$14.8K
2 fills
$1.51−$171$70xfeeff748… ↗
27.09 22:41PPONSopened short$10.5K
19 fills
$0.5702—$50xbe8c3152… ↗
27.09 20:25LITopened short$12.5K
22 fills
$4.71—$60x3b4c1ba2… ↗
27.09 20:25PUMPclosed long$10.1K
13 fills
$0.004947+$67$50x01a97606… ↗
27.09 20:22PUMPclosed long$5.0K
8 fills
$0.004930+$16$20x2205bd79… ↗
27.09 19:47PUMPopened long$5.0K
4 fills
$0.004941—$20x7800ec6c… ↗
27.09 17:08PUMPopened long$10.0K
10 fills
$0.004901—$50x4958b13c… ↗
27.09 06:11XRPopened long$5.0K$1.52—$20x0dea2d31… ↗
27.09 06:08XRPopened long$10.0K
3 fills
$1.52—$50xe1a09239… ↗
27.09 06:08XRPclosed long$50.0K
8 fills
$1.52+$6$230x7deea2bc… ↗
27.09 06:07XRPopened long$50.0K
16 fills
$1.52—$230x1596b306… ↗
27.09 03:32ZECclosed long$11.0K
5 fills
$1,642−$280$50xccaeea0b… ↗
27.09 02:02ZECclosed long$13.5K
6 fills
$1,649−$285$60x7f748f4a… ↗
26.09 21:55LITclosed short$10.3K
17 fills
$4.86−$260$50x9da4bc6a… ↗
26.09 21:55ZECopened long$25.0K
2 fills
$1,684—$110xc857f1ff… ↗
26.09 19:58XMRclosed long$4.9K$549−$123$20x4a5e4063… ↗
26.09 19:58XRPclosed long$9.8K
2 fills
$1.52−$227$40x46aeb18c… ↗
26.09 19:54LITopened short$10.0K
24 fills
$4.74—$40x1a5e8ca3… ↗
26.09 19:53TAOclosed long$17.1K
17 fills
$322−$39$80xa5dea7f2… ↗
26.09 15:11TAOclosed long$6.8K
4 fills
$328+$120$30xf08ff1da… ↗
26.09 14:47TAOopened long$5.0K
6 fills
$327—$20x3c5c959e… ↗
26.09 14:46TAOclosed long$6.4K
7 fills
$327+$127$30x1ce4adaa… ↗
26.09 14:42XRPopened long$5.0K
2 fills
$1.55—$20x72cf55c3… ↗
26.09 14:41TAOopened long$10.0K
12 fills
$327—$40xe47baf64… ↗
26.09 02:20TAOopened long$5.0K
10 fills
$316—$20x368bb02d… ↗
26.09 02:17TAOopened long$10.0K
19 fills
$317—$50xca4e6451… ↗
26.09 01:32XRPopened long$5.0K$1.57—$20x3e7d94ed… ↗
25.09 22:45PUMPclosed long$1.3K
5 fills
$0.004166+$6$10xa573508a… ↗
25.09 21:39NEARclosed long$4.8K
6 fills
$4.91−$168$20x8c191e13… ↗
25.09 21:15NEARclosed long$5.0K
2 fills
$5.08+$6$20xdf32de9d… ↗
25.09 21:00NEARopened long$10.0K
9 fills
$5.08—$50x625464cd… ↗
25.09 20:54PUMPclosed long$3.7K
5 fills
$0.004118−$25$20x1bd864b6… ↗
25.09 20:51NEARclosed long$5.6K
4 fills
$5.10+$617$30x42d0bd11… ↗
25.09 20:40PUMPopened long$5.0K
8 fills
$0.004146—$20x15675db1… ↗
25.09 20:36NEARclosed long$5.6K
3 fills
$5.09+$600$30x418cf6ae… ↗
25.09 02:42ONDOclosed long$5.0K
8 fills
$0.5288+$14$20xf1252e49… ↗
25.09 02:41XMRopened long$5.0K$563—$20xe8cf65ab… ↗
25.09 01:43NEARopened long$7.1K
11 fills
$4.54—$30x12efe938… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

126
Deposited
$784.2K
Withdrawn
$745.6K
Net deposited
+$38.7K
more came in than went out
TimeOperationAmountFeeFrom / to
02.04.26 18:58moved between venues$15.0K—between own venues · spot → HyperCore
19.12.25 02:48withdrawal$5.0K$10x40726838…
19.12.25 02:44moved between venues$5.0K—between own venues · spot → HyperCore
19.12.25 02:44withdrawal$10.0K$10xada5cc72…
19.12.25 02:28moved between venues$5.0K—between own venues · HyperCore → spot
19.12.25 02:28deposit$5.0K—0x317d8302…
19.12.25 02:27deposit$5.0K—0x047eb5f2…
19.12.25 02:26moved between venues$5.0K—between own venues · HyperCore → spot
19.12.25 02:25moved between venues$10.0K—between own venues · HyperCore → spot
19.12.25 02:24deposit$10.0K—0x2d3c6bbe…
25.11.25 16:34moved between venues$11.1K—between own venues · spot → HyperCore
04.11.25 01:42moved between venues$3.7K—between own venues · spot → HyperCore
27.10.25 01:50deposit$5.0K—0x8cd5987e…
27.10.25 01:50moved between venues$5.0K—between own venues · HyperCore → spot
27.10.25 01:14moved between venues$5.0K—between own venues · HyperCore → spot
27.10.25 01:13deposit$5.0K—0xc0b78f89…
27.10.25 01:10deposit$10.0K—0x2a4d1a50…
27.10.25 01:09moved between venues$5.0K—between own venues · HyperCore → spot
27.10.25 01:09deposit$6.4K—0x4d36b3d8…
11.10.25 14:30deposit$25.0K—0x21665ede…
10.10.25 22:04withdrawal$110.2K$10x729a25aa…
10.10.25 22:04withdrawal$71.3K$10x88879828…
10.10.25 21:22spot ↔ perps$110.2K—spot → perps
10.10.25 21:22spot ↔ perps$12.4K—perps → spot
02.10.25 17:15transfer received$2.2K—← 0x222222…222222
02.10.25 06:03spot ↔ perps$7.7K—spot → perps
02.10.25 05:55transfer received$4.0K—← 0x222222…222222
29.09.25 20:13transfer received$2.3K—← 0x222222…222222
29.09.25 19:51spot transfer$5.0K—→ 0x222222…222222
29.09.25 04:20spot ↔ perps$3.0K—spot → perps
29.09.25 04:17transfer received$114.8K—← 0x222222…222222
29.09.25 04:05spot transfer$40.0K—→ 0x222222…222222
29.09.25 04:05spot ↔ perps$40.0K—perps → spot
29.09.25 04:04deposit$44.7K—0x8cbc0348…
29.09.25 04:01spot transfer$73.6K—→ 0x222222…222222
29.09.25 04:01spot transfer$474—→ 0x222222…222222
29.09.25 04:01spot transfer$47—→ 0x222222…222222
29.09.25 00:23spot transfer$47—→ 0x222222…222222
29.09.25 00:12spot ↔ perps$22.1K—perps → spot
28.09.25 23:53spot transfer$11—→ 0x222222…222222
28.09.25 23:52spot transfer$0—→ 0x222222…222222
18.09.25 00:02spot ↔ perps$10.0K—spot → perps
18.09.25 00:02spot ↔ perps$10.0K—perps → spot
17.09.25 23:56spot ↔ perps$50.0K—perps → spot
17.09.25 23:56deposit$50.0K—0xd564bf61…
30.08.25 14:51spot ↔ perps$19.9K—spot → perps
05.08.25 22:09deposit$7.0K—0x0fa3e814…
30.07.25 19:42spot ↔ perps$3.7K—perps → spot
30.07.25 19:41spot ↔ perps$4.7K—perps → spot
28.07.25 20:41spot ↔ perps$9.5K—perps → spot
26.07.25 20:02deposit$25.0K—0x35f1f063…
23.07.25 20:58spot ↔ perps$15.8K—spot → perps
18.07.25 21:52withdrawal$23.9K$10x146aa642…
18.07.25 21:48spot ↔ perps$10.0K—spot → perps
18.07.25 21:47spot ↔ perps$2.0K—spot → perps
15.07.25 01:54spot ↔ perps$1.0K—perps → spot
15.07.25 01:53spot ↔ perps$4.0K—perps → spot
15.07.25 01:51spot ↔ perps$7.4K—perps → spot
15.07.25 01:48spot ↔ perps$2.5K—perps → spot
15.07.25 01:46spot ↔ perps$5.0K—perps → spot
15.07.25 01:45spot ↔ perps$2.2K—perps → spot
15.07.25 01:44spot ↔ perps$5.0K—perps → spot
15.07.25 01:41spot ↔ perps$5.0K—perps → spot
15.07.25 01:41spot ↔ perps$4.6K—perps → spot
15.07.25 01:41spot ↔ perps$5.0K—perps → spot
13.07.25 15:48spot ↔ perps$25.5K—spot → perps
08.03.25 06:05spot ↔ perps$20.0K—perps → spot
14.02.25 21:48withdrawal$24.5K$10xfd1fc122…
14.02.25 21:44spot ↔ perps$23.0K—spot → perps
11.02.25 01:39spot ↔ perps$23.0K—perps → spot
11.02.25 01:38deposit$24.9K—0xf8c4ffab…
22.01.25 21:28spot ↔ perps$13.5K—spot → perps
22.01.25 17:55spot ↔ perps$5.0K—perps → spot
22.01.25 16:56spot ↔ perps$5.4K—spot → perps
22.01.25 16:55deposit$15.0K—0xc84c81aa…
22.01.25 16:50spot ↔ perps$15.0K—perps → spot
24.12.24 16:29withdrawal$200.0K$10x3fe9db9d…
24.12.24 16:23vaultWithdraw——0xe24b07ed…
23.12.24 00:27withdrawal$10.0K$10x07d1506b…
23.12.24 00:26withdrawal$11.0K$10xf7937e1e…
23.12.24 00:26withdrawal$30.0K$10xf7937e1e…
21.12.24 15:25spot ↔ perps$17.1K—spot → perps
20.12.24 15:57vaultDeposit$2.0K—0xacfd5373…
20.12.24 15:56vaultDeposit$20.0K—0x9dd1ebb2…
20.12.24 15:56deposit$25.0K—0x5fb58cae…
20.12.24 15:54vaultDeposit$5.0K—0x63e01aaa…
20.12.24 15:54vaultDeposit$10.0K—0xc01ffc20…
20.12.24 15:39vaultDeposit$3.4K—0x0563be66…
20.12.24 15:39vaultDeposit$6.0K—0x0ea94f40…
19.12.24 15:18vaultDeposit$20.0K—0x14684ddb…
19.12.24 15:17deposit$19.2K—0xe2cc73d2…
19.12.24 11:20vaultDeposit$33.6K—0x43bf8656…
19.12.24 11:20vaultDeposit$20.0K—0x695dcdea…
19.12.24 11:19deposit$82.3K—0xd3ccc21e…
17.12.24 16:07vaultDeposit$10.0K—0xe39f2356…
13.12.24 06:22vaultDeposit$4.0K—0x13824671…
13.12.24 06:16spot ↔ perps$10.0K—perps → spot
13.12.24 06:06deposit$66.7K—0xed5a7520…
12.12.24 05:56deposit$10.0K—0xb22d0f70…
12.12.24 05:45spot ↔ perps$4—spot → perps
12.12.24 05:43spot ↔ perps$5.0K—perps → spot
10.12.24 01:46vaultDeposit$30.0K—0xfecbebb2…
10.12.24 01:46vaultDeposit$2.4K—0x21057368…
10.12.24 01:45deposit$30.0K—0xde5040ea…
10.12.24 01:42deposit$2.7K—0x5abae707…
10.12.24 01:05vaultDeposit$3.6K—0x71503454…
10.12.24 00:50vaultDeposit$5.0K—0x446fc899…
10.12.24 00:42vaultDeposit$25.0K—0xf08a19b1…
10.12.24 00:40deposit$39.7K—0xe6daa7a1…
07.12.24 17:12deposit$5.1K—0x3c614175…
06.12.24 23:21deposit$10.0K—0xba237377…
04.12.24 01:37deposit$5.1K—0x2f13f094…
04.12.24 01:35deposit$5.1K—0x478b84e2…
03.12.24 21:08deposit$143—0x1a221fef…
02.12.24 02:43withdrawal$5.0K$10x21ea6e94…
02.12.24 02:23deposit$5.0K—0x03ccb21e…
31.10.24 03:58withdrawal$50.5K$10x76de4ee4…
28.10.24 20:30withdrawal$20.0K$10x454514c4…
12.09.24 14:39deposit$30.0K—0xa2fbc77b…
09.09.24 23:51withdrawal$50.0K$10x435247d5…
26.08.24 20:21deposit$50.3K—0xed87bfef…
15.07.24 15:25deposit$16.8K—0xdfff79b6…
15.07.24 14:48deposit$10.0K—0x2a7b5f65…
10.07.24 15:47deposit$5.1K—0x0901358a…
10.07.24 03:01withdrawal$5.1K$10x0b3d8b9b…
03.07.24 14:42deposit$5.0K—0xa2d4d8c3…
“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 345 min ago

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