Market cap$2.95T-0.5%
Volume 24h$144.3B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0xd8c195…28c59f

0xd8c195f8f58d8443c2d79289815ecc348128c59fcopy

Hyperliquid wallet 0xd8c195…28c59f currently holds $600 in perps and $5.76K in spot. Open positions: 1. The largest is a $11.89K SPCX short at 20x leverage, entry $133.75, liquidation $229.13. All-time P&L: +$15.82K, last 30 days: +$1.56K. Rank on the exchange account leaderboard: 2296. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.4M
perps $600 · other $1.4M
other
Free margin
$6
withdrawable $6 · 0.0%
free
Position value
$11.9K
leverage ×19.8
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$26.2K−$475$25.2K$50.9K2025-02-052026-10-03in-crypto.app
24 hours
−$9
48 hours
−$332
7 days
+$259
30 days
+$1.6K
All time
+$10.5K
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 $11.9K
Open ROE-317.72%
Unrealised P&L−$1.9K
Rank#2296
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:SPCX short
cross ×20
$11.9K
74.76 xyz:SPCX
−$1.9K
-377.72%
$134$159$229$594−$34
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

5
CoinAmountPriceValueAvg. entryCost basisP&L
USDC5.7K$1.00$5.7K———
HYPE0.9034$88.88$80$36.22$33+$48 +145.4%
XAUT00.0010$4,141$4$4,968$5−$1 −16.6%
USDE0.4538$0.9995$0$1.00$0−$0 −0.0%
MAX11.8K$0.000000$0———
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

57
End timeCoinSideDurationNet P&LSizeClosing priceFee
08.09 14:47Iio:ANTHshort7h 54m−$699.06−26.636 io:ANTH$2 159.8952658057$3.47
23.08 12:50Xxyz:EURlong5h 29m−$520.1884 317 xyz:EUR$1.1798999906$5.84
09.08 15:20XMRlong30m−$55.4124.187 XMR$411.2577215033$2.87
05.08 19:34BTClong30m−$6.741.54528 BTC$64 887.9987380928$57.74
04.07 18:52Xxyz:MSTRshort89d 03h+$4 009.14−195.266 xyz:MSTR$107.43$13.24
04.07 18:06MMONshort143d 21h+$6 547.30−1 372 468 MON$0.020682$10.97
24.04 17:45TTRUMPlong40m+$158.653 320.6 TRUMP$3.0632000964$5.79
09.04 19:20DASHlong4m−$19.21286.58 DASH$34.8370002443$2.88
02.04 04:28FFARTCOINshort10h 50m+$1 001.84−87 581 FARTCOIN$0.15973$8.84
30.03 18:04Xxyz:MSTRshort51d 23h+$2 718.28−380.228 xyz:MSTR$124.6699997633$28.05
22.03 13:35RRESOLVlong2h 19m+$33.4428 135 RESOLV$0.0532400811$0.86
18.03 14:26TTRUMPshort2d 03h+$1 497.97−3 881.8 TRUMP$3.4784$12.32
16.03 12:28Xxyz:BRENTOILlong3m−$0.7720.22 xyz:BRENTOIL$98.7775548961$0.26
02.03 09:39STABLEshort22d 19h−$11 859.27−623 402 STABLE$0.032794$4.38
07.02 09:18STABLEshort15h 13m+$1 089.95−530 250 STABLE$0.0167358624$5.27
05.02 21:18STABLEshort54m−$21.27−486 926 STABLE$0.0205688422$5.77
05.02 15:13MMONshort10h 25m+$1 961.84−1 283 499 MON$0.0179389355$13.55
04.02 05:52Xxyz:MSTRshort3d 11h+$2 348.18−359.74 xyz:MSTR$132.8529052649$57.65
03.02 17:34Xxyz:GOLDshort6s−$0.03−0.004 xyz:GOLD$4 959.50$0.03
03.02 17:34Xxyz:GOLDshort1h 29m−$0.16−0.008 xyz:GOLD$4 961.80$0.07
03.02 12:11MMONshort5d 06h+$2 969.39−1 226 692 MON$0.01796038$13.12
03.02 08:47STABLEshort18h 31m+$491.25−337 461 STABLE$0.0281353667$5.54
29.01 23:25STABLEshort3h 19m+$818.32−936 891 STABLE$0.0258029999$7.08
25.01 15:57STABLEshort12d 20h−$10 562.23−2 024 564 STABLE$0.0199860266$10.15
17.01 07:01XMRshort50m+$89.78−23.638 XMR$630.3880797868$8.60
02.01 17:12STABLEshort24d 22h+$10 264.05−1 501 221 STABLE$0.0150579999$7.97
02.01 16:45MMONshort52d 22h+$2 109.90−959 819 MON$0.0269879682$18.87
30.12 08:14LITshort10h 18m+$2 471.43−2 937 LIT$2.5599064351$4.69
22.12 05:56RRESOLVshort2d 12h+$3 030.79−91 224 RESOLV$0.0756227191$4.42
19.12 06:18Hhyna:BTCshort4d 13h+$1.92−0.00113 hyna:BTC$87 020.00$0.11
18.12 08:48ETHlong26m−$26.773.509 ETH$2 842.6000712454$5.75
02.12 12:09MMEGAshort20d 21h+$216.03−1 333 MEGA$0.3400837059$0.29
11.11 07:26MMEGAshort11h 21m−$103.34−61 731 MEGA$0.49$17.38
10.11 18:03MMONshort34s−$0.03−339 MON$0.059$0.02
10.11 14:35MMONshort12d 18h+$8 594.29−250 000 MON$0.04581$4.53
04.11 21:41XXPLlong38d 14h−$15 289.6220 671 XPL$0.230850061$6.44
03.11 05:38ASTERshort11h 27m+$1 546.27−8 183 ASTER$1.0344$7.98
02.11 18:44BBANANAlong21d 23h−$228.48590.1 BANANA$11.9939988138$2.10
26.10 22:02BTClong15d 19h+$189.670.88334 BTC$113 905.2607602961$86.66
14.10 10:26YYZYshort40d 04h+$1 998.89−53 885 YZY$0.4036260984$6.73
27.09 07:26XXPLlong10m+$129.696 508 XPL$1.5573211278$5.82
02.09 07:25XXPLshort5d 01h+$157.35−13 698 XPL$0.72$2.86
26.08 05:36YYZYshort2d 08h+$3 490.91−28 550 YZY$0.57024$5.22
10.07 06:37GGMXlong14h 42m+$626.58540.54 GMX$11.4984953195$3.49
10.07 06:37PUMPshort45m−$665.02−4 760 997 PUMP$0.0053875973$14.68
14.05 04:21CCRVlong24d 14h+$10 266.2680 000 CRV$0.7611126051$14.14
13.05 20:44ETHshort24d 06h−$33 535.58−31.1915 ETH$2 686.8875036468$41.01
02.05 14:08BTCshort9d 20h−$1 687.09−0.27472 BTC$97 233.9980343622$4.96
29.04 12:27TTRUMPshort30h 34m+$2 495.39−1 666.6 TRUMP$13.495$9.96
24.04 03:34TTRUMPshort10h 38m+$2 686.82−1 878.4 TRUMP$11.874$9.89
06.03 19:18SSshort23h 15m+$3 731.33−67 000 S$0.5412106987$10.08
03.03 20:46SOLlong18h 24m−$26 467.331 562.5 SOL$143.0900032$45.46
03.03 20:26ETHlong20h 23m−$19 974.69105.263 ETH$2 185.9335113003$72.98
02.03 21:53SOLlong4h 06m+$2 984.381 445.08 SOL$175.1297087358$93.22
02.03 17:32
opened before data
SSlong5m+$41 369.67386 198 S$0.7669999994$28.44
02.03 17:22
opened before data
ETHshort19s+$22 579.78−92.5771 ETH$2 475.0000083174$22.00
31.01 22:26BTClong1h 53m−$0.190.00487 BTC$102 396.00$0.35
“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

288
TimeCoinActionSizePriceClosed P&LFeesHash
08.09 14:47Iio:ANTHclosed short$21.8K
34 fills
$2,152−$182$10x0ca03142… ↗
08.09 14:46Iio:ANTHclosed short$4.8K
12 fills
$2,152−$40$0—
08.09 14:44Iio:ANTHclosed short$1.7K
7 fills
$2,147−$11$00xf3d038ce… ↗
08.09 14:43Iio:ANTHclosed short$9.6K
12 fills
$2,147−$60$0—
08.09 14:34Iio:ANTHclosed short$684
4 fills
$2,138−$1$0—
08.09 09:45Iio:ANTHclosed short$473
2 fills
$2,180−$10$00xe9bc003c… ↗
08.09 09:41Iio:ANTHclosed short$24$2,180−$1$00x0c235142… ↗
08.09 09:40Iio:ANTHclosed short$6.6K
6 fills
$2,180−$140$00x0e96f508… ↗
08.09 09:39Iio:ANTHclosed short$11.9K
21 fills
$2,180−$252$0—
08.09 07:15Iio:ANTHopened short$2.0K
14 fills
$2,134—$00x6728c9c4… ↗
08.09 07:14Iio:ANTHopened short$625
6 fills
$2,134—$0—
08.09 07:12Iio:ANTHopened short$37.4K
183 fills
$2,134—$10xb9b6b003… ↗
08.09 07:11Iio:ANTHopened short$1.9K
14 fills
$2,134—$0—
08.09 07:10Iio:ANTHopened short$2.3K
31 fills
$2,134—$0—
08.09 07:09Iio:ANTHopened short$2.9K
50 fills
$2,134—$0—
08.09 07:08Iio:ANTHopened short$582
4 fills
$2,134—$0—
08.09 07:07Iio:ANTHopened short$1.8K
11 fills
$2,134—$00x39724a56… ↗
08.09 07:00Iio:ANTHopened short$644
8 fills
$2,134—$00x53e6302e… ↗
08.09 06:57Iio:ANTHopened short$2.4K
25 fills
$2,134—$0—
08.09 06:56Iio:ANTHopened short$2.2K
55 fills
$2,133—$00xd675351f… ↗
08.09 06:54Iio:ANTHopened short$2.0K
13 fills
$2,133—$00xd08ae4e4… ↗
23.08 12:50Xxyz:EURclosed long$0$1.17−$0$00xaef845d0… ↗
23.08 07:35Xxyz:EURclosed long$73.0K
25 fills
$1.18−$377$20x7836eb7c… ↗
23.08 07:34Xxyz:EURclosed long$26.5K
19 fills
$1.18−$137$10x01c40e8a… ↗
23.08 07:22Xxyz:EURopened long$100.0K
7 fills
$1.19—$30x830fee08… ↗
10.08 05:01Xxyz:SPCXopened short$10.0K
4 fills
$134—$00x7507fc0b… ↗
09.08 15:20XMRclosed long$4$406−$0$00x415b062b… ↗
09.08 15:13XMRclosed long$9.9K
16 fills
$411−$52$10x57d9a411… ↗
09.08 14:50XMRopened long$10.0K$413—$10xa8cd11c2… ↗
05.08 19:34BTCclosed long$10$64,875+$0$00x35a7ee07… ↗
05.08 19:30BTCclosed long$100.3K
17 fills
$64,888+$51$140x6e6a4041… ↗
05.08 19:04BTCopened long$100.2K
14 fills
$64,855—$430xbc1d6992… ↗
04.07 18:52Xxyz:MSTRclosed short$0$107+$0$00xdb714a34… ↗
04.07 18:17Xxyz:MSTRclosed short$10.2K
11 fills
$107+$2.0K$30x2d48684b… ↗
04.07 18:06MMONclosed short$0$0.0207+$0$00x8f9836a6… ↗
04.07 17:53MMONclosed short$27.9K
37 fills
$0.0207+$6.5K$40x0490521c… ↗
04.07 17:48MMONclosed short$511
2 fills
$0.0207+$119$00x0c9793f5… ↗
04.07 17:48Xxyz:MSTRclosed short$10.8K
3 fills
$107+$2.1K$30xfe67835e… ↗
15.05 00:00@USDHsold spot$0$1.00———
14.05 20:34@USDHsold spot$50.1K$1.00−$5$70xd65bf4d6… ↗
24.04 17:45TTRUMPclosed long$10.2K
4 fills
$3.06+$164$10x39b9b9c0… ↗
24.04 17:06TTRUMPopened long$10.0K
20 fills
$3.01—$40x14fef4a6… ↗
10.04 06:37MMONopened short$10.0K
12 fills
$0.0370—$10x6dca727a… ↗
09.04 19:20DASHclosed long$10.0K
10 fills
$34.84−$16$10x001c6751… ↗
09.04 19:17DASHopened long$10.0K
12 fills
$34.89—$10xae420317… ↗
06.04 15:09Xxyz:MSTRopened short$25.0K
2 fills
$128—$70xbfa100d0… ↗
03.04 15:36MMONopened short$10.0K
6 fills
$0.0270—$30x3190e515… ↗
02.04 04:28FFARTCOINclosed short$14.0K
2 fills
$0.1597+$1.0K$60xf6cb9c36… ↗
01.04 17:38FFARTCOINopened short$15.0K
15 fills
$0.1713—$30xa36b89ea… ↗
30.03 18:04Xxyz:MSTRclosed short$47.4K
2 fills
$125+$2.6K$140x6f00bd4c… ↗
22.03 13:35RRESOLVclosed long$1.5K
8 fills
$0.0532+$34$10x418bcb63… ↗
22.03 11:16RRESOLVopened long$1.5K
4 fills
$0.0520—$00x4b05271b… ↗
18.03 14:26TTRUMPclosed short$13.5K$3.48+$1.5K$60x7b8cfb21… ↗
16.03 12:28Xxyz:BRENTOILclosed long$1$98.81+$0$00xe9f39ccb… ↗
16.03 12:27Xxyz:BRENTOILclosed long$2.0K
3 fills
$98.78−$1$00x528b7c61… ↗
16.03 12:26Xxyz:BRENTOILopened long$2.0K
3 fills
$98.80—$00xf589417d… ↗
16.03 11:24TTRUMPopened short$15.0K
4 fills
$3.87—$60x5fd39162… ↗
02.03 09:39STABLEclosed short$0$0.0328−$0$00x695a1590… ↗
02.03 09:33STABLEclosed short$20.4K
48 fills
$0.0328−$10.4K$30x47614486… ↗
11.02 00:00@USDHsold spot$0$0.9997———
10.02 22:15@USDHsold spot$18.0K$0.9998−$0$10x0f21070d… ↗
10.02 22:13@USDHsold spot$25$0.9998−$0$00x35250053… ↗
10.02 22:11@USDHsold spot$3.0K$0.9998−$0$00xa0678197… ↗
10.02 22:05@USDHsold spot$13$0.9998−$0$00xadeca11e… ↗
10.02 22:03@USDHsold spot$13$0.9998−$0$00x3c364447… ↗
10.02 22:01@USDHsold spot$1.4K
2 fills
$0.9998−$0$00xf54ab44e… ↗
10.02 21:59@USDHsold spot$114$0.9998−$0$00x36a500dc… ↗
10.02 21:57@USDHsold spot$142$0.9998−$0$00xefdfe386… ↗
10.02 21:56@USDHsold spot$177$0.9998−$0$00x2274a58b… ↗
10.02 21:54@USDHsold spot$1.8K
2 fills
$0.9998−$0$00x3b1eb034… ↗
10.02 21:53@USDHsold spot$1.6K
2 fills
$0.9998−$0$00x45816101… ↗
10.02 21:51@USDHsold spot$300$0.9998−$0$00x4ae1aff9… ↗
10.02 21:50@USDHsold spot$4.6K$0.9998−$0$00x9436d998… ↗
10.02 21:47@USDHsold spot$89$0.9998−$0$00x0bdf6c0c… ↗
10.02 21:46@USDHsold spot$4.7K$0.9998−$0$00x31a73f7f… ↗
10.02 21:44@USDHsold spot$11$0.9998−$0$00x3e11ea1d… ↗
10.02 21:40@USDHsold spot$563
2 fills
$0.9998−$0$00xe64f469c… ↗
10.02 21:36@USDHsold spot$240
2 fills
$0.9998−$0$00x92889978… ↗
10.02 21:29@USDHsold spot$640
3 fills
$0.9998−$0$00x5f3dbedd… ↗
10.02 21:26@USDHsold spot$5$0.9998−$0$00xda34ae3d… ↗
10.02 21:19@USDHsold spot$9.0K$0.9998−$0$10xb12b4a47… ↗
10.02 21:18@USDHsold spot$36$0.9998−$0$00xa0229723… ↗
10.02 21:13@USDHsold spot$2.2K
2 fills
$0.9998−$0$00xcf04afff… ↗
10.02 21:10@USDHsold spot$1.0K
2 fills
$0.9998−$0$00x2bed6ab8… ↗
10.02 21:03@USDHsold spot$1000$0.9998−$0$00x35c36907… ↗
10.02 20:56@USDHsold spot$29$0.9998−$0$00xc6047e38… ↗
10.02 20:55@USDHsold spot$156
2 fills
$0.9998−$0$00xa668c3ff… ↗
10.02 20:53@USDHsold spot$76$0.9998−$0$00xb1b03030… ↗
10.02 20:51@USDHsold spot$120$0.9998−$0$00xffd94cbc… ↗
10.02 20:51MMONopened short$15.0K
5 fills
$0.0205—$20x725495e1… ↗
10.02 20:51@USDHsold spot$221
2 fills
$0.9998−$0$00x8145fc4a… ↗
10.02 20:49@USDHsold spot$582
2 fills
$0.9998−$0$00x94faf62a… ↗
10.02 20:48@USDHsold spot$2.0K
2 fills
$0.9998−$0$00x8de7430d… ↗
10.02 20:18@USDHbought spot$98.0K
5 fills
$0.9998—$80x034bfddf… ↗
10.02 20:16@USDHbought spot$521
2 fills
$0.9998—$00xe43173a4… ↗
10.02 20:13@USDHbought spot$3.4K$0.9998—$00x2529149d… ↗
10.02 19:53@USDHbought spot$106$0.9998—$00x217fefba… ↗
10.02 19:42@USDHbought spot$1.4K
2 fills
$0.9998—$00xe3cf8218… ↗
10.02 19:24@USDHbought spot$350$0.9998—$00x82e9d049… ↗
07.02 14:18STABLEopened short$10.0K
21 fills
$0.0160—$10x30670537… ↗
07.02 09:18STABLEclosed short$8.9K
14 fills
$0.0167+$1.1K$40x2e90afc6… ↗
06.02 18:14STABLEopened short$307$0.0189—$00x32cf5fd1… ↗
06.02 18:12STABLEopened short$8.6K
16 fills
$0.0189—$10x73909b19… ↗
06.02 18:10Xxyz:MSTRopened short$50.0K
50 fills
$132—$140x31137647… ↗
06.02 18:05STABLEopened short$1.1K
4 fills
$0.0189—$00x7325ad07… ↗
05.02 21:18STABLEclosed short$10.0K
15 fills
$0.0206−$16$40x370a189f… ↗
05.02 20:24STABLEopened short$10.0K
4 fills
$0.0205—$10x10b88b07… ↗
05.02 15:13MMONclosed short$23.0K
22 fills
$0.0179+$2.0K$100x71831d35… ↗
05.02 04:48MMONopened short$25.0K
6 fills
$0.0195—$40x188c7a19… ↗
04.02 05:52Xxyz:MSTRclosed short$47.8K
21 fills
$133+$2.4K$410xd2224aa6… ↗
03.02 17:34Xxyz:GOLDclosed short$20$4,960+$0$00xde4501a8… ↗
03.02 17:34Xxyz:GOLDopened short$20$4,960—$00x0da82d6c… ↗
03.02 17:34Xxyz:GOLDclosed short$40$4,962−$0$00xd388d823… ↗
03.02 17:33Xxyz:GOLDopened short$20$4,962—$00xea5ad636… ↗
03.02 16:05Xxyz:GOLDopened short$20$4,939—$00xc2c82201… ↗
03.02 12:11MMONclosed short$22.0K
30 fills
$0.0180+$3.0K$100xd6b152d9… ↗
03.02 08:47STABLEclosed short$9.5K
17 fills
$0.0281+$505$40x56919e1b… ↗
02.02 14:17STABLEopened short$10.0K
18 fills
$0.0296—$10xe1b036f4… ↗
31.01 19:02Xxyz:MSTRopened short$35.9K
4 fills
$139—$100x0a893df3… ↗
31.01 19:01Xxyz:MSTRopened short$1.4K
4 fills
$139—$00xc50e58d6… ↗
31.01 19:00Xxyz:MSTRopened short$754
2 fills
$139—$00xd1267670… ↗
31.01 18:55Xxyz:MSTRopened short$11$139—$00x2da62107… ↗
31.01 18:47Xxyz:MSTRopened short$2.3K
6 fills
$140—$10x4cc38ae1… ↗
31.01 18:46Xxyz:MSTRopened short$5.8K
13 fills
$140—$20xd15ffc19… ↗
31.01 18:45Xxyz:MSTRopened short$4.1K
7 fills
$140—$30x424b1143… ↗
29.01 23:25STABLEclosed short$24.2K
15 fills
$0.0258+$825$30x36fae624… ↗
29.01 20:10STABLEopened short$15.5K
35 fills
$0.0267—$20x65693d15… ↗
29.01 20:09STABLEopened short$495
2 fills
$0.0267—$00x793a060a… ↗
29.01 20:07STABLEopened short$9.0K
14 fills
$0.0267—$10x2b05bce6… ↗
29.01 05:38MMONopened short$11.0K
12 fills
$0.0204—$20xad494958… ↗
29.01 05:37MMONopened short$4.9K
2 fills
$0.0204—$10x1852260c… ↗
29.01 05:36MMONopened short$9.0K
8 fills
$0.0204—$10x9d0618c1… ↗
25.01 15:57STABLEclosed short$24.6K
27 fills
$0.0203−$6.6K$40x1d27d9bf… ↗
25.01 14:47STABLEclosed short$22$0.0196−$5$00xf5a4e6f7… ↗
25.01 14:43STABLEclosed short$2.8K
6 fills
$0.0196−$676$00xe6a92606… ↗
25.01 14:42STABLEclosed short$20$0.0196−$5$00x0b49ebec… ↗
25.01 14:39STABLEclosed short$11.4K
15 fills
$0.0196−$2.8K$20x104f7364… ↗
25.01 14:32STABLEclosed short$319$0.0196−$78$00x8293c145… ↗
25.01 11:25STABLEclosed short$1.4K$0.0196−$333$00xb6c5ba47… ↗
17.01 07:01XMRclosed short$14.9K
11 fills
$630+$98$60x19c588d8… ↗
17.01 06:11XMRopened short$15.0K$635—$20x24a3aa5e… ↗
13.01 15:19STABLEopened short$15.6K
7 fills
$0.0148—$20x86ee15d8… ↗
12.01 20:00STABLEopened short$13.0K
19 fills
$0.0148—$20x64fabac4… ↗
12.01 19:57STABLEopened short$470
3 fills
$0.0148—$00x316dbe82… ↗
12.01 19:56STABLEopened short$922
3 fills
$0.0148—$00xbc0114d3… ↗
08.01 00:00@UENAsold spot$0$0.2378———
08.01 00:00@USDEsold spot$0$0.9995———
07.01 15:48@UENAsold spot$2.5K
14 fills
$0.2361−$146$10x3845a22d… ↗
07.01 15:47@UENAsold spot$1.8K
6 fills
$0.2361−$105$10xbfe38454… ↗
07.01 15:41@UENAsold spot$2.9K
5 fills
$0.2361−$164$10xf9e67758… ↗
07.01 15:37@USDEsold spot$9.5K
2 fills
$0.9994−$1$10x5ef37eb4… ↗
02.01 17:12STABLEclosed short$0$0.0150+$0$00xc3214b77… ↗
02.01 16:45STABLEclosed short$1.8K
8 fills
$0.0151+$797$00xa41e41b5… ↗
02.01 16:45MMONclosed short$0$0.0270+$0$00x117e2530… ↗
02.01 16:45STABLEclosed short$20.8K
40 fills
$0.0151+$9.3K$30x5fb4ee21… ↗
02.01 16:44MMONclosed short$25.9K
39 fills
$0.0270+$2.0K$110x6b169e62… ↗
30.12 08:14LITclosed short$7.5K
2 fills
$2.56+$2.5K$30x6bf69b0e… ↗
29.12 21:57LITopened short$10.0K
13 fills
$3.40—$10xb01c093d… ↗
26.12 00:44FFOGOclosed short$8.0K
2 fills
$0.2188−$3.9K—0x6a4a281c… ↗
26.12 00:44FFOGOclosed short$11.5K
29 fills
$0.2227−$5.7K$50x407cd8a6… ↗
26.12 00:37FFOGOopened short$3.6K
2 fills
$0.1133—$10x83655b6c… ↗
25.12 19:50FFOGOopened short$3.6K$0.1133—$10x5148b84f… ↗
25.12 08:54FFOGOopened short$11$0.1133—$00x251ed0d4… ↗
25.12 08:48FFOGOopened short$1.1K$0.1133—$00x6f3217c6… ↗
25.12 08:33FFOGOopened short$952$0.1133—$00x17f9371d… ↗
25.12 07:22FFOGOopened short$759$0.1133—$00x4bef2f0f… ↗
25.12 07:16MMONopened short$10.0K
13 fills
$0.0240—$40xea9d8b5c… ↗
22.12 05:56RRESOLVclosed short$6.9K
10 fills
$0.0756+$3.1K$30x70c2eb5b… ↗
19.12 17:09RRESOLVopened short$10.0K
23 fills
$0.1096—$10x77423dce… ↗
19.12 06:18Hhyna:BTCclosed short$98$87,020+$2$00x56758373… ↗
18.12 08:48ETHclosed long$0$2,845−$0$00xdb1af817… ↗
18.12 08:47ETHclosed long$10.0K$2,843−$21$10x52576b35… ↗
18.12 08:23ETHopened long$10.0K
3 fills
$2,849—$40x81f2fbc0… ↗
14.12 16:59Hhyna:BTCopened short$100
2 fills
$88,706—$00x7b884445… ↗
10.12 13:46STABLEopened short$10.0K
14 fills
$0.0220—$10x5f082758… ↗
10.12 13:43STABLEopened short$10.0K$0.0220—$10x77e23cdf… ↗
08.12 21:31STABLEopened short$10.0K
20 fills
$0.0213—$10x01a644ce… ↗
08.12 19:37STABLEopened short$695$0.0227—$00x95504134… ↗
08.12 19:36STABLEopened short$690$0.0225—$00xe67f01d4… ↗
08.12 18:51STABLEopened short$1.4K
4 fills
$0.0223—$00x8280280e… ↗
02.12 15:25MMONopened short$564$0.0330—$00x638c208c… ↗
02.12 12:09MMEGAclosed short$453
7 fills
$0.3401+$213$00x21ea0d4c… ↗
02.12 04:39MMONopened short$10.0K
4 fills
$0.0290—$20xbe17556f… ↗
24.11 22:16MMONopened short$5.0K
2 fills
$0.0351—$10xb5fc3856… ↗
11.11 15:04MMEGAopened short$40$0.5000—$00x16ddb598… ↗
11.11 15:01MMEGAopened short$626$0.5000—$00xe023ad6c… ↗
11.11 07:26MMEGAclosed short$2.6K$0.4900−$7$00xfaa3bcf3… ↗
11.11 07:22MMEGAclosed short$875
8 fills
$0.4900−$3$00x1a44befe… ↗
11.11 07:21MMEGAclosed short$292
5 fills
$0.4900−$1$0—
11.11 07:19MMEGAclosed short$183
2 fills
$0.4900−$1$0—
11.11 07:06MMEGAclosed short$1.6K$0.4900−$5$00xff5494bf… ↗
11.11 07:03MMEGAclosed short$2.4K$0.4900−$7$00x53369929… ↗
11.11 06:05MMEGAclosed short$189$0.4900−$1$00x11ee6e66… ↗
11.11 05:47MMEGAclosed short$360$0.4900−$1$00xe66ad4a9… ↗
11.11 03:54MMEGAclosed short$301$0.4900−$1$00x34dd1d01… ↗
11.11 03:37MMEGAclosed short$193$0.4900−$1$00x6fe81ee8… ↗
11.11 03:35MMEGAclosed short$11$0.4900−$0$00xbd497d7a… ↗
11.11 03:33MMEGAclosed short$895
2 fills
$0.4900−$3$0—
11.11 03:32MMEGAclosed short$1.3K
3 fills
$0.4900−$4$0—
11.11 03:31MMEGAclosed short$1.3K
3 fills
$0.4900−$4$0—
11.11 03:29MMEGAclosed short$1.1K
3 fills
$0.4900−$3$0—
11.11 03:28MMEGAclosed short$863
2 fills
$0.4900−$3$0—
11.11 03:27MMEGAclosed short$1.8K
3 fills
$0.4900−$5$0—
11.11 03:26MMEGAclosed short$1.3K
4 fills
$0.4900−$4$0—
11.11 03:24MMEGAclosed short$1.3K
3 fills
$0.4900−$4$0—
11.11 03:23MMEGAclosed short$1.3K
3 fills
$0.4900−$4$0—
11.11 03:21MMEGAclosed short$1.4K
4 fills
$0.4900−$4$0—
11.11 03:20MMEGAclosed short$1.3K
3 fills
$0.4900−$4$0—
11.11 03:18MMEGAclosed short$1.0K
4 fills
$0.4900−$3$0—
11.11 03:17MMEGAclosed short$1.3K
3 fills
$0.4900−$4$0—
11.11 03:15MMEGAclosed short$1.3K
3 fills
$0.4900−$4$0—
11.11 03:14MMEGAclosed short$898
3 fills
$0.4900−$3$00xd5357368… ↗
11.11 03:13MMEGAclosed short$354$0.4900−$1$0—
11.11 03:12MMEGAclosed short$1.2K
3 fills
$0.4900−$3$0—
11.11 03:10MMEGAclosed short$137$0.4900−$0$0—
10.11 22:51MMEGAclosed short$659$0.4900−$2$00x60c394c4… ↗
10.11 21:28MMEGAclosed short$469
2 fills
$0.4900−$1$00xb24a8368… ↗
10.11 20:05MMEGAopened short$30.2K
50 fills
$0.4886—$130x6e085e4e… ↗
10.11 18:40MMONopened short$803$0.0642—$00xe8b77e80… ↗
10.11 18:14MMONopened short$776$0.0621—$00xbaabcdbd… ↗
10.11 18:11MMONopened short$750$0.0600—$00xe45b3567… ↗
10.11 18:03MMONclosed short$20$0.0590−$0$00x5aa7b992… ↗
10.11 18:02MMONopened short$20$0.0590—$00x170d4dc0… ↗
10.11 14:35MMONclosed short$11.5K$0.0458+$8.5K$20xdbba9178… ↗
04.11 21:41XXPLclosed long$0$0.2321−$1$00x5f66e6c6… ↗
04.11 21:39XXPLclosed long$4.8K
2 fills
$0.2308−$15.2K$10xd716a303… ↗
04.11 21:11MMONopened short$11.3K
10 fills
$0.0905—$20xbd0070e7… ↗
03.11 05:38ASTERclosed short$8.5K
3 fills
$1.03+$1.6K$40x36845464… ↗
02.11 18:44BBANANAclosed long$1$11.99−$0$00x766477bf… ↗
02.11 18:41BBANANAclosed long$7.0K
2 fills
$11.99−$419$10x3a71587c… ↗
02.11 18:37BBANANAclosed long$43$11.99−$3$00x7d15e98a… ↗
02.11 18:12ASTERopened short$10.0K
7 fills
$1.22—$40x4aebfc83… ↗
28.10 20:05MMONopened short$3.8K
4 fills
$0.0758—$10xb7dae91b… ↗
28.10 20:04MMONopened short$3.4K
4 fills
$0.0674—$00x80dec120… ↗
28.10 20:01MMONopened short$776$0.0621—$00x2804a7e8… ↗
28.10 19:59MMONopened short$750$0.0600—$0—
26.10 22:02BTCclosed long$100.6K
7 fills
$113,905+$621$430xdfbebe53… ↗
14.10 10:26YYZYclosed short$0$0.4029+$0$00xfdacfa6c… ↗
14.10 08:16YYZYclosed short$5.8K
5 fills
$0.4036+$869$10x92a53163… ↗
14.10 08:15YYZYclosed short$11.8K
10 fills
$0.4036+$1.8K$20x0f3c8fba… ↗
14.10 08:07YYZYclosed short$4.1K
9 fills
$0.4036+$608$10x90170967… ↗
14.10 08:05YYZYclosed short$17$0.4036+$3$00xac1e8296… ↗
14.10 07:05YYZYclosed short$43
2 fills
$0.4017+$7$00xf1fe1dd8… ↗
11.10 19:22BBANANAopened long$7.5K
8 fills
$12.71—$10xe5532119… ↗
11.10 19:21BBANANAopened long$19$12.71—$00xe57148d2… ↗
11.10 02:51BTCopened long$100.0K
8 fills
$113,202—$430x8cf1f6c1… ↗
10.10 21:16ASTERsold spot$16.0K$1.28+$4.0K—0x4be48dd0… ↗
10.10 14:35XXPLopened long$10.0K$0.7001—$10xceecbc74… ↗
27.09 07:26XXPLopened long$10.0K
2 fills
$1.56—$40x78c70a4b… ↗
27.09 07:26XXPLclosed long$10.1K
4 fills
$1.56+$136$40xa360f365… ↗
27.09 07:17XXPLopened long$10.0K
3 fills
$1.54—$10x47a0cf2f… ↗
24.09 10:31ASTERopened short$10.0K
4 fills
$2.30—$10xafbd1623… ↗
20.09 14:34ASTERopened short$10.0K
6 fills
$1.23—$40x7a8ab119… ↗
13.09 21:53YYZYopened short$8.6K$0.4630—$10xc3c5bbf7… ↗
13.09 21:45YYZYopened short$4.5K
4 fills
$0.4630—$10xfecf1a54… ↗
13.09 21:44YYZYopened short$1.8K
4 fills
$0.4630—$00x4b500ab0… ↗
04.09 06:52YYZYopened short$7.4K
3 fills
$0.4653—$10xfb04889b… ↗
04.09 06:39YYZYopened short$32
2 fills
$0.4653—$0—
04.09 06:37YYZYopened short$37
3 fills
$0.4653—$00x73b0401d… ↗
04.09 06:35YYZYopened short$50$0.4653—$0—
04.09 06:33YYZYopened short$1.3K
2 fills
$0.4653—$0—
04.09 06:32YYZYopened short$15$0.4653—$0—
04.09 06:09YYZYopened short$1.1K$0.4653—$00xedc90b27… ↗
04.09 05:55YYZYopened short$44$0.4653—$0—
02.09 07:25XXPLclosed short$2.2K$0.7200+$31$00x03295cd3… ↗
02.09 07:24XXPLclosed short$2.1K
2 fills
$0.7200+$29$00x3fee397e… ↗
02.09 07:23XXPLclosed short$732$0.7200+$10$00x2f498fce… ↗
02.09 07:21XXPLclosed short$4.8K
6 fills
$0.7200+$67$10xb67a317e… ↗
28.08 06:24XXPLopened short$10.0K
5 fills
$0.7300—$1—
26.08 05:36YYZYclosed short$16.3K
7 fills
$0.5702+$3.7K$20x80418683… ↗
23.08 20:54YYZYopened short$2.1K$0.7005—$00x7c6d2606… ↗
23.08 20:52YYZYopened short$14.5K
12 fills
$0.7005—$20x7a16177e… ↗
23.08 20:50YYZYopened short$3.4K
8 fills
$0.7005—$00xd5580d51… ↗
22.07 00:00@USDT0sold spot$0$0.9999———
21.07 08:34@USDT0bought spot$72.5K$0.9998—$280x9019b594… ↗
21.07 08:18@USDT0bought spot$4.8K$0.9998—$20x121f61f4… ↗
21.07 08:08@USDT0bought spot$15$0.9998—$00xa82f2ec8… ↗
21.07 07:00@USDT0bought spot$400
2 fills
$0.9997—$00x6d93e52e… ↗
21.07 06:59@USDT0bought spot$215
2 fills
$0.9997—$00xfa70a5bb… ↗
21.07 06:58@USDT0bought spot$22$0.9997—$00xc9397d41… ↗
21.07 06:56@USDT0bought spot$600$0.9997—$00x1a1d7a7f… ↗
21.07 06:54@USDT0bought spot$300$0.9997—$00x866cbcf0… ↗
21.07 00:00@USDT0sold spot$0$1.0000———
20.07 14:02@USDT0bought spot$26.3K$0.9996—$100xe5b475c2… ↗
20.07 00:00@USDT0sold spot$0$1.0000———
19.07 12:20@USDT0bought spot$7.3K
12 fills
$0.9998—$30x0296be12… ↗
19.07 12:19@USDT0bought spot$6.6K
13 fills
$0.9998—$30x4ed1a560… ↗
19.07 12:18@USDT0bought spot$786
8 fills
$0.9998—$00x020bdf27… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

221
Deposited
$27.4M
Withdrawn
$26.0M
Net deposited
+$1.4M
more came in than went out
TimeOperationAmountFeeFrom / to
03.10.26 12:24sent to HyperEVM$1.0K—→ HyperEVM
02.10.26 18:59sent to HyperEVM$250.0K—→ HyperEVM
02.10.26 18:58borrowLend250.0K USDC—0x3f1a2972…
02.10.26 17:13borrowLend600.0K USDC—0x7063dda8…
02.10.26 17:13transfer received$597.2K—← 0x6b9e77…390a24
02.10.26 16:04sent to HyperEVM$500.0K—→ HyperEVM
02.10.26 16:04borrowLend500.0K USDC—0x3b7c1e8f…
29.09.26 05:15borrowLend500.0K USDC—0xa462e157…
29.09.26 05:15transfer received$500.0K—← 0x6b9e77…390a24
29.09.26 02:02borrowLend500.0K USDC—0xb64741b3…
29.09.26 02:01transfer received$500.0K—← 0x6b9e77…390a24
28.09.26 07:01sent to HyperEVM$1.4M—→ HyperEVM
28.09.26 06:58sent to HyperEVM$1.0K—→ HyperEVM
28.09.26 06:56borrowLend1.40M USDC—0xdb268a3a…
21.09.26 15:30borrowLend400.0K USDC—0x7b7ef688…
21.09.26 15:30transfer received$400.0K—← 0x6b9e77…390a24
21.09.26 12:48borrowLend500.0K USDC—0x25903790…
21.09.26 12:47borrowLend500.0K USDC—0xa1eb69ab…
12.09.26 06:28transfer received$20.0K—← 0x6b9e77…390a24
11.09.26 05:05borrowLend998.9K USDC—0x7f333fa1…
11.09.26 05:03transfer received$1.0M—← 0x6b9e77…390a24
08.09.26 06:52transfer received$23.2K—← 0x6b9e77…390a24
05.09.26 14:01sent to HyperEVM$20.0K—→ HyperEVM
02.09.26 17:58transfer received$10.4K—← 0x6b9e77…390a24
02.09.26 17:02sent to HyperEVM$800.0K—→ HyperEVM
02.09.26 17:02borrowLend800.0K USDC—0xc5b68d01…
31.08.26 19:54borrowLend800.0K USDC—0x4ea0c257…
31.08.26 19:54transfer received$800.0K—← 0x6b9e77…390a24
31.08.26 15:57sent to HyperEVM$1.0M—→ HyperEVM
31.08.26 15:56borrowLend1.00M USDC—0xe89285e1…
21.08.26 14:04borrowLend1.00M USDC—0x3ffd8f39…
21.08.26 14:04transfer received$999.0K—← 0x6b9e77…390a24
21.08.26 10:43sent to HyperEVM$500.0K—→ HyperEVM
21.08.26 10:42borrowLend500.0K USDC—0x203b4bfa…
16.08.26 17:06borrowLend498.0K USDC—0x803d44f8…
16.08.26 17:06transfer received$499.0K—← 0x6b9e77…390a24
14.08.26 16:09sent to HyperEVM$1.0M—→ HyperEVM
14.08.26 16:08borrowLend1.00M USDC—0x1d665ade…
09.08.26 07:40transfer received$20.4K—← 0x6b9e77…390a24
06.08.26 14:17sent to HyperEVM$1.0K—→ HyperEVM
16.07.26 21:28sent to HyperEVM$15.0K—→ HyperEVM
13.07.26 06:44borrowLend1.00M USDC—0xd6e273d1…
13.07.26 06:44transfer received$1000.0K—← 0x6b9e77…390a24
08.07.26 11:46sent to HyperEVM$1.0M—→ HyperEVM
08.07.26 11:45borrowLend1.00M USDC—0x6032800f…
06.07.26 20:50borrowLend1.00M USDC—0xa85d8caf…
06.07.26 20:50transfer received$950.0K—← 0x6b9e77…390a24
06.07.26 20:03sent to HyperEVM$1.0M—→ HyperEVM
06.07.26 20:02borrowLend1.00M USDC—0x4e783465…
27.06.26 17:45borrowLend29.0K USDC—0xce5e2338…
27.06.26 17:44transfer received$19.0K—← 0x6b9e77…390a24
27.06.26 15:54borrowLend971.0K USDC—0x37ea02da…
27.06.26 15:54transfer received$971.0K—← 0x6b9e77…390a24
27.06.26 13:26sent to HyperEVM$1.5M—→ HyperEVM
27.06.26 13:25borrowLend1.50M USDC—0x46bf42b6…
19.06.26 12:27sent to HyperEVM$10.0K—→ HyperEVM
19.06.26 10:30sent to HyperEVM$250.0K—→ HyperEVM
19.06.26 10:30borrowLend250.0K USDC—0x0814d5f7…
15.06.26 17:12sent to HyperEVM$250.0K—→ HyperEVM
15.06.26 17:11borrowLend250.0K USDC—0xde863fc0…
15.06.26 10:10borrowLend50.0K USDC—0x38a2345f…
15.06.26 10:09transfer received$50.0K—← 0x6b9e77…390a24
13.06.26 19:01transfer received——← 0x207700…65e06a
13.06.26 17:21borrowLend450.0K USDC—0x5ca7f81e…
13.06.26 17:21transfer received$454.2K—← 0x6b9e77…390a24
12.06.26 12:08vaultDeposit$500.0K—0xe8f290d3…
12.06.26 12:07transfer received$500.0K—← 0x6b9e77…390a24
10.06.26 06:05borrowLend500.0K USDC—0xeb595867…
10.06.26 06:04transfer received$500.0K—← 0x6b9e77…390a24
09.06.26 18:41borrowLend500.0K USDC—0x3dba4c7b…
09.06.26 18:41transfer received$500.0K—← 0x6b9e77…390a24
09.06.26 18:38borrowLend500.0K USDC—0x7952e1c7…
09.06.26 18:38transfer received$500.0K—← 0x6b9e77…390a24
09.06.26 18:33withdrawal$1.5M$10x0857ef6e…
09.06.26 18:28borrowLend1.00M USDC—0x4deea607…
09.06.26 18:28vaultWithdraw——0x9eb24281…
02.06.26 08:32withdrawal$25.0K$10xb2208478…
22.05.26 19:34transfer received$438—← 0x6b9e77…390a24
20.05.26 12:19borrowLend500.0K USDC—0x2dca6d70…
20.05.26 12:18moved between venues$500.0K—between own venues · HyperCore → spot
20.05.26 12:18deposit$500.0K—0xc792bbea…
18.05.26 15:58deposit$5.3K—0x883a97f4…
18.05.26 15:41sent to another address$100—→ 0x200000…000168
18.05.26 07:31transfer received$100—← 0xd296d7…78d0b7
17.05.26 17:23borrowLend445.0K USDC—0x98967d79…
17.05.26 17:23moved between venues$445.0K—between own venues · HyperCore → spot
17.05.26 17:21deposit$445.0K—0x1e30f8c3…
14.05.26 20:34borrowLend50.1K USDC—0x9652bc91…
14.05.26 20:32borrowLend50.1K USDH—0x5c1472f1…
11.05.26 07:12deposit$2.4K—0x72ccfd78…
25.04.26 18:19sent to another address$102—→ 0x200000…000168
25.04.26 17:25transfer received$102—← 0xbfb53e…5427d5
22.04.26 16:07withdrawal$2.5K$10xbc22d413…
29.03.26 09:36vaultDeposit$100.0K—0x19d76bd3…
29.03.26 09:35deposit$100.0K—0x543bb846…
21.03.26 15:22withdrawal$100.0K$10x071e4908…
21.03.26 15:09vaultWithdraw——0xcae3df35…
16.03.26 11:23deposit$50.0K—0x5affcbc2…
17.02.26 19:25vaultWithdraw——0x0a88f4ac…
11.02.26 05:11withdrawal$445.0K$10x96e46f92…
11.02.26 05:05moved between venues$53.9K—between own venues · spot → HyperCore
10.02.26 20:47vaultDeposit$500.0K—0xe6c30888…
10.02.26 20:46moved between venues$909.5K—between own venues · spot → HyperCore
10.02.26 20:45moved between venues$18.4K—between own venues · HyperCore → spot
10.02.26 20:44transfer received$5—← 0x200000…000168
10.02.26 20:36sent to another address$5—→ 0x200000…000168
10.02.26 20:33sent to another address$2—→ 0x6b28fb…d1be5b
10.02.26 20:30borrowLend50.0K USDH—0x97eb2a2a…
10.02.26 19:17borrowLend5.0K USDC—0x9ad1288e…
10.02.26 19:17moved between venues$1.0M—between own venues · HyperCore → spot
10.02.26 19:15deposit$1.0M—0x4c211e74…
08.02.26 08:54transfer received$5$1← 0x284ece…005c16
03.02.26 15:41withdrawal$999$10x87ce281b…
01.02.26 17:57withdrawal$6.0K$10x2906c68b…
22.01.26 17:41deposit$25.0K—0x99795fa8…
22.01.26 16:24withdrawal$25.0K$10xce1a82fb…
15.01.26 19:44withdrawal$50.0K$10xb3e7b59d…
08.01.26 11:51transfer received$0—← 0x062557…ff3072
07.01.26 15:49moved between venues$7.2K—between own venues · spot → HyperCore
07.01.26 15:38moved between venues$9.5K—between own venues · spot → HyperCore
07.01.26 15:36transfer received$9.5K—← 0x200000…0000eb
07.01.26 15:09sent to another address$9.5K—→ 0x200000…0000eb
07.01.26 12:15transfer received$1—← 0x062557…ff3072
06.01.26 12:28transfer received$1—← 0x062557…ff3072
06.01.26 08:00transfer received$1—← 0x062557…ff3072
06.01.26 06:52transfer received$1—← 0x062557…ff3072
06.01.26 00:38transfer received$7.6K—← 0xb03d90…04fc76
04.01.26 09:22transfer received$1—← 0x062557…ff3072
02.01.26 11:48transfer received$1—← 0x062557…ff3072
01.01.26 11:52transfer received$1—← 0x062557…ff3072
31.12.25 11:41transfer received$1—← 0x062557…ff3072
30.12.25 11:41transfer received$1—← 0x062557…ff3072
29.12.25 11:45transfer received$1—← 0x062557…ff3072
28.12.25 11:23transfer received$1—← 0x062557…ff3072
27.12.25 11:40transfer received$1—← 0x062557…ff3072
26.12.25 11:30transfer received$1—← 0x062557…ff3072
25.12.25 11:28transfer received$1—← 0x062557…ff3072
24.12.25 11:23transfer received$1—← 0x062557…ff3072
23.12.25 11:22transfer received$1—← 0x062557…ff3072
22.12.25 12:15transfer received$3.0K—← 0x200000…0000eb
21.12.25 11:11transfer received$1—← 0x062557…ff3072
20.12.25 11:03transfer received$1—← 0x062557…ff3072
19.12.25 11:01transfer received$1—← 0x062557…ff3072
18.12.25 12:31transfer received$1—← 0x062557…ff3072
17.12.25 09:58transfer received$1—← 0x062557…ff3072
16.12.25 10:12transfer received$1—← 0x062557…ff3072
15.12.25 09:32transfer received$0—← 0x062557…ff3072
14.12.25 16:57transfer received$6.5K—← 0x200000…0000eb
10.11.25 20:05deposit$40.0K—0x660cab50…
28.10.25 20:18deposit$15.0K—0xb93d93a4…
23.08.25 08:29deposit$25.0K—0x2cd63f5b…
21.07.25 10:42withdrawal$919.8K$10xaff2df12…
21.07.25 10:38spot ↔ perps$919.8K—spot → perps
21.07.25 10:38spot transfer$78.9K—→ 0x200000…00010c
21.07.25 06:53spot ↔ perps$998.7K—perps → spot
21.07.25 06:52deposit$500.0K—0xed6f1f0f…
21.07.25 06:37spot ↔ perps$473.7K—spot → perps
20.07.25 17:43spot transfer$26.3K—→ 0x200000…00010c
20.07.25 13:21spot ↔ perps$500.0K—perps → spot
20.07.25 13:20deposit$500.0K—0xf36b1309…
19.07.25 12:22spot transfer$551.8K—→ 0x200000…00010c
19.07.25 10:53spot transfer$47.2K—→ 0x200000…00010c
19.07.25 06:36spot transfer$401.0K—→ 0x200000…00010c
18.07.25 18:49spot ↔ perps$1.0M—perps → spot
18.07.25 18:48deposit$1.0M—0x4a9ef228…
18.07.25 18:26spot transfer$1.0M—→ 0x200000…00010c
18.07.25 07:19spot ↔ perps$1.0M—perps → spot
18.07.25 07:18deposit$1.0M—0xa8d9c2b1…
12.07.25 17:20withdrawal$250.0K$10x3a3cc5d6…
12.07.25 07:29deposit$250.0K—0x0bb3aae6…
06.07.25 08:12deposit$25.0K—0x26041a23…
06.07.25 08:12withdrawal$282.3K$10xb37c3ea7…
06.07.25 08:07vaultWithdraw——0x43a91e48…
16.06.25 17:47withdrawal$200.0K$10xa1388480…
16.06.25 11:12vaultDeposit$300.0K—0x01f04826…
16.06.25 11:12deposit$500.0K—0xca0539ac…
12.06.25 15:50withdrawal$1000.0K$10x7a3bc6e4…
12.06.25 15:46spot ↔ perps$1.0M—spot → perps
12.06.25 12:24spot ↔ perps$1.0M—perps → spot
12.06.25 12:24deposit$1.0M—0x295964b9…
04.06.25 11:12withdrawal$1.3M$10x5613f177…
04.06.25 11:08spot ↔ perps$1.3M—spot → perps
04.06.25 06:06spot transfer$725.7K—→ 0x200000…00010c
03.06.25 17:24spot ↔ perps$2.0M—perps → spot
03.06.25 17:24deposit$2.0M—0x88889206…
31.05.25 17:08spot transfer$186.8K—→ 0x200000…00010c
31.05.25 16:59withdrawal$2.8M$10xa199cf2d…
31.05.25 16:54spot ↔ perps$2.8M—spot → perps
31.05.25 06:20spot ↔ perps$3.0M—perps → spot
31.05.25 06:20deposit$3.0M—0x349521d9…
28.05.25 05:00spot transfer$1.3M—→ 0x200000…00010c
27.05.25 19:04spot ↔ perps$1.3M—perps → spot
27.05.25 19:04deposit$1.3M—0x243f3228…
26.05.25 18:51spot transfer$2.4K—→ 0x200000…00010c
26.05.25 18:50spot transfer$74—→ 0x222222…222222
26.05.25 18:48spot transfer$25.8K—→ 0x200000…00010c
26.05.25 18:20spot transfer$28.6K—→ 0x200000…00010c
26.05.25 18:20spot transfer$1.2M—→ 0x200000…00010c
26.05.25 17:26spot ↔ perps$1.3M—perps → spot
26.05.25 17:25deposit$1.2M—0xe8d7aae8…
20.05.25 17:17withdrawal$315.3K$10x28d7a032…
20.05.25 17:12spot ↔ perps$315.3K—spot → perps
20.05.25 15:46spot transfer$685.0K—→ 0x200000…00010c
19.05.25 20:00spot ↔ perps$1.0M—perps → spot
19.05.25 19:59deposit$1000.0K—0x2e45a6db…
18.05.25 17:11spot transfer$730.4K—→ 0x200000…00010c
18.05.25 15:58spot transfer$188.3K—→ 0x200000…00010c
18.05.25 13:33spot transfer$5—→ 0x222222…222222
18.05.25 13:32spot transfer$81.0K—→ 0x200000…00010c
18.05.25 13:24spot ↔ perps$1—perps → spot
18.05.25 13:23spot ↔ perps$10—perps → spot
18.05.25 13:02spot ↔ perps$1.0M—perps → spot
18.05.25 13:02deposit$1.0M—0x5684b1e1…
16.05.25 11:44spot ↔ perps$100.0K—spot → perps
16.05.25 06:38spot ↔ perps$100.0K—perps → spot
14.05.25 06:51deposit$19.8K—0x7039d110…
06.03.25 19:23withdrawal$3.7K$10xd7ee8fbb…
03.03.25 20:51withdrawal$7.1K$10x0b0f25e7…
02.03.25 20:18withdrawal$11.5K$10x0b77334b…
18.02.25 14:42deposit$100.0K—0x867bb1fe…
31.01.25 20:33deposit$10—0xce7ab77c…
“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 3297 min ago

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