Market cap$2.86T-3.1%
Volume 24h$164.6B
BTC dominance58.5%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0xd989d2…1965c7

0xd989d2e287e58556cefefbc68d999039c31965c7copy

Hyperliquid wallet 0xd989d2…1965c7 currently holds $5.14K in perps and $7.98K in spot. Open positions: 4. The largest is a $19.75K CL long at 20x leverage, entry $89.86, liquidation $87.54. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$8.0K
perps $5.1K · other $2.8K
other
Free margin
$0
withdrawable $0
free
Position value
$53.6K
leverage ×10.4
margin
Trading, 7 days
Win rate66.7%
Max drawdown58.3%
Trades3
Fills28.00

Cumulative P&L

includes open positions
−$2.3K$5.1K$12.6K$20.0K2024-08-142026-10-07in-crypto.app
24 hours
+$3.0K
48 hours
+$2.6K
7 days
+$3.0K
30 days
+$3.0K
All time
+$16.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 37%short 63%
Position distribution
long $19.7Kshort $33.9K
Open ROE+30.55%
Unrealised P&L+$1.6K

Open positions · 4

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:CL long
isolated ×20
$19.7K
220.00 xyz:CL
−$22
-2.18%
$89.86$89.77$87.54$970+$4
XRP short
isolated ×17
$14.5K
10.0K XRP
+$647
+72.81%
$1.51$1.45$1.56$1.6K+$32
ETH short
isolated ×20
$12.9K
5.00 ETH
+$615
+91.17%
$2,698$2,575$2,780$1.3K+$38
ZEC short
isolated ×7
$6.5K
5.00 ZEC
+$331
+33.82%
$1,371$1,305$1,494$1.3K+$18
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

6
CoinSidePriceSizeNotionalType
XRPbuy$1.4110.0K$14.1KLimit
ETHbuy$2,5185.00$12.6KLimit
ZECbuy$1,1445.00$5.7KLimit
XRPbuy$1.680.0000—Stop Market triggers at $1.53 reduce-only
ETHbuy$2,9690.0000—Stop Market triggers at $2,700 reduce-only
ZECbuy$1,6390.0000—Stop Market triggers at $1,490 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

2
CoinAmountPriceValueAvg. entryCost basisP&L
USDC8.0K$1.00$8.0K———
HYPE0.0055$89.08$0$86.36$0+$0 +3.1%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

85
End timeCoinSideDurationNet P&LSizeClosing priceFee
07.10 09:52SOLshort4d 17h+$358.25−150 SOL$117.64$10.75
02.10 16:03XRPshort3m−$42.05−10 000 XRP$1.5097$9.05
02.10 15:42ZECshort30h 44m+$184.09−4.73 ZEC$1 369.8942917548$5.90
18.07 21:25BTClong2d 11h+$568.270.75 BTC$64 724.5813066667$20.39
16.07 10:14Xxyz:GOLDshort8d 01h−$22.05−6 xyz:GOLD$4 033.90$43.59
16.07 00:15Xxyz:SP500short7h 15m−$459.96−14 xyz:SP500$7 578.2306142857$12.72
15.07 12:45Xxyz:SP500short4h 26m−$130.70−13 xyz:SP500$7 564.30$5.90
15.07 02:59HYPEshort30h 01m−$247.05−80 HYPE$66.519701$3.16
13.07 21:09Xxyz:EURshort24d 23h+$91.65−17 000 xyz:EUR$1.1391631306$3.49
08.07 08:39BTClong40h 38m−$321.570.2 BTC$61 908.00$7.57
08.07 08:25Xxyz:SP500long27h 50m−$135.892 xyz:SP500$7 452.70$2.69
29.06 17:23BTCshort6d 09h+$236.56−0.12 BTC$60 452.00$4.46
29.06 17:22Xxyz:SP500short4d 23h−$307.95−4 xyz:SP500$7 423.70$5.32
29.06 17:13ETHshort6d 09h+$223.47−3.6 ETH$1 608.60$5.31
26.06 15:37HYPEshort47h 35m−$121.77−25 HYPE$64.894$0.92
26.06 13:50Xxyz:GOLDshort7d 16h+$184.57−2.4 xyz:GOLD$4 071.0521916667$17.77
14.06 23:30ETHshort25d 07h+$1 437.09−3.5 ETH$1 682.85$4.96
07.06 22:15BTCshort20d 05h+$5 003.26−0.75 BTC$70 398.9565647059$36.96
20.05 14:17Xxyz:CLlong30h 05m−$623.65150 xyz:CL$99.5626471133$2.74
19.05 01:27Xxyz:CLlong8h 22m+$5.32125 xyz:CL$102.73107512$2.31
18.05 17:01HYPElong2d 09h+$405.62125 HYPE$45.1431968$3.63
18.05 17:01ETHlong2d 07h−$248.233 ETH$2 095.30$5.47
18.05 17:01BTClong2d 09h−$829.230.5 BTC$76 353.00$5.73
18.05 17:01Xxyz:MSFTlong10d 02h+$21.055 xyz:MSFT$420.40$0.25
16.05 07:15BTCshort27h 32m+$576.12−0.2 BTC$78 000.00$15.48
15.05 13:51ETHshort10h 01m+$588.29−12 ETH$2 219.00$8.08
15.05 03:49ETHshort2m−$5.62−10.0053 ETH$2 268.90$13.62
14.05 17:58Xxyz:CLshort23h 03m−$111.64−100 xyz:CL$97.486$1.74
14.05 14:55BTCshort25h 53m−$87.26−0.35 BTC$80 422.6932857143$20.52
13.05 16:24Xxyz:CLlong7d 06h+$206.4950 xyz:CL$97.70404724$0.86
13.05 12:22BTClong4d 22h−$261.320.5 BTC$80 365.03444$25.13
08.05 14:22BTCshort2d 00h+$298.75−0.25 BTC$80 017.80$7.50
07.05 14:32ETHshort23h 58m+$271.60−4 ETH$2 298.00$2.80
21.04 18:48HYPElong7h 05m−$1 614.661 000 HYPE$39.30168911$35.35
07.04 19:46Xxyz:GOLDshort30h 01m−$72.28−1.5 xyz:GOLD$4 709.24832$12.66
07.04 09:34Xxyz:SP500short19h 53m−$182.47−5 xyz:SP500$6 624.10$3.97
26.11 17:33ETHshort35h 52m−$369.67−6 ETH$2 989.1284433333$15.98
26.11 17:26BTCshort3d 01h−$959.28−0.97 BTC$88 344.00$61.74
26.11 16:15ADAshort1h 13m−$61.42−11 900 ADA$0.4181988437$4.45
25.11 05:40ETHlong21d 18h−$1 500.117 ETH$2 930.4266666667$13.27
22.11 14:14BTCshort10h 28m−$11.89−0.15 BTC$84 329.00$11.38
22.11 03:45BTClong16h 11m+$294.530.2 BTC$84 323.00$10.07
21.11 07:33BTClong17d 16h−$7 896.880.635 BTC$88 997.0898203593$46.74
29.10 07:10ASTERshort2d 21h+$189.02−1 867 ASTER$1.0773$1.90
29.10 07:10DOGEshort2d 21h+$144.56−20 000 DOGE$0.19395$3.56
24.10 20:47AAVElong2d 05h+$77.8110 AAVE$229.04592$2.03
24.10 20:46TAOlong2d 05h−$2.915 TAO$391.102744$1.76
24.10 20:45HYPElong2d 05h+$504.06150 HYPE$39.507$5.10
24.10 20:43ETHlong14h 35m−$106.383 ETH$3 938.70$10.68
24.10 20:41BNBlong2d 05h+$230.527 BNB$1 109.0006428571$6.88
22.10 16:29BTCshort23h 09m+$935.91−0.25 BTC$108 117.34008$24.76
22.10 15:27BNBshort21h 59m+$63.88−5 BNB$1 075.45012$4.87
16.10 16:59BNBshort2d 22h+$1 101.99−10 BNB$1 154.41901$10.89
16.10 16:59ETHshort2d 11h+$663.96−4 ETH$3 947.80$14.52
16.10 16:59HYPEshort2d 11h+$311.08−150 HYPE$38.0020878667$5.27
16.10 16:59SUIshort2d 11h+$355.28−2 500 SUI$2.632685$6.09
15.10 08:23XXPLshort26h 41m−$392.29−5 497 XPL$0.5074242405$2.33
13.10 18:58ASTERshort12s−$0.87−1 000 ASTER$1.3692$1.23
10.10 20:52ETHlong3d 05h−$1 646.093.25 ETH$3 877.80$8.48
10.10 19:20XRPlong3d 06h−$1 073.275 000 XRP$2.68179256$8.65
10.10 17:45ARBlong3d 02h−$275.5610 000 ARB$0.3996064226$2.44
07.10 15:46SUIlong6m−$15.851 000 SUI$3.4895$3.15
06.10 17:12AAVEshort29h 25m−$269.38−25 AAVE$300.148$6.64
05.10 11:50XRPlong27h 10m+$71.091 500 XRP$3.0242$2.71
05.10 11:49ADAlong25h 58m+$47.832 000 ADA$0.86368$1.03
05.10 11:49RENDERlong32h 37m+$39.771 000 RENDER$3.5679$2.13
29.09 13:20AVAXlong2d 04h+$206.10200 AVAX$29.2479147$3.48
29.09 13:20RENDERlong20d 20h−$399.431 500 RENDER$3.4541280571$4.52
28.09 22:05BTClong39h 11m+$137.680.1 BTC$110 934.00$9.92
25.09 17:36SUIlong10d 09h−$314.301 000 SUI$3.2658421615$2.59
22.09 06:02XRPlong18d 16h−$642.805 000 XRP$2.7558$14.30
11.09 05:37BCHlong15h 24m−$48.0120 BCH$587.0756695$10.58
09.09 07:13FFARTCOINlong46h 41m+$1 124.7810 000 FARTCOIN$0.8548565898$7.18
08.09 16:46SUIlong32h 25m+$240.263 000 SUI$3.4780708867$9.28
08.09 16:46BTClong5d 03h+$71.940.1 BTC$111 997.20$12.56
07.09 08:21DOGEshort25h 57m−$74.55−30 000 DOGE$0.21782$5.85
06.09 06:23DOGElong2d 17h−$26.6020 000 DOGE$0.215639432$3.89
01.09 02:49
opened before data
XRPlong17d 14h−$392.125 000 XRP$3.00094456$8.14
22.08 12:32BTCshort4d 19h+$485.34−0.1 BTC$113 373.60$12.98
19.08 13:58
opened before data
HYPElong0s−$83.52100 HYPE$43.5264151$1.96
18.08 02:54
opened before data
ETHlong3d 14h+$2 223.215 ETH$4 312.00$11.79
15.08 15:42LLDOlong3d 02h−$328.161 500 LDO$1.3263164533$1.94
14.08 20:13
opened before data
BTClong33h 03m+$217.710.2 BTC$118 414.40$16.88
14.08 20:11
opened before data
SOLlong11h 28m+$626.3630 SOL$195.5666666667$2.64
14.08 20:11
opened before data
MORPHOlong11h 27m+$1 412.816 000 MORPHO$2.08274494$5.62
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
07.10 09:53XRPclosed short$276
4 fills
$1.45+$11$0—
07.10 09:53ZECclosed short$2.6K
3 fills
$1,313+$116$10xf29f3d0d… ↗
07.10 09:52SOLclosed short$17.6K
8 fills
$118+$369$30x7fbe53f2… ↗
07.10 09:52Xxyz:CLopened long$19.8K
2 fills
$89.86—$10xb4f9698c… ↗
07.10 09:49ETHclosed short$13.0K$2,599+$495$60xc3e2b987… ↗
03.10 00:00@UBTCsold spot$0$84,490———
02.10 16:06ZECopened short$1.4K
3 fills
$1,372—$10x0e196807… ↗
02.10 16:06ETHopened short$10.8K
2 fills
$2,701—$20x7af2b73a… ↗
02.10 16:05SOLopened short$18.0K
3 fills
$120—$80xbf9bf957… ↗
02.10 16:04XRPopened short$22.6K
6 fills
$1.51—$100x0347e61f… ↗
02.10 16:03XRPclosed short$15.1K
2 fills
$1.51−$33$70x82c068ae… ↗
02.10 16:01ZECopened short$1.4K$1,376—$10xea8cf6fd… ↗
02.10 16:00XRPopened short$15.1K$1.51—$20xa1f6fb81… ↗
02.10 15:59ETHopened short$11.7K
3 fills
$2,697—$40xfb1ec47b… ↗
02.10 15:58ZECopened short$2.4K$1,370—$10x3c8a51a7… ↗
02.10 15:58@UBTCsold spot$4.3K
2 fills
$85,258+$0$30x463f9138… ↗
02.10 15:43ZECopened short$4.4K
5 fills
$1,370—$20xd4becbd0… ↗
02.10 15:42ZECclosed short$6.5K
6 fills
$1,370+$190$30x46c2de88… ↗
02.10 15:39ETHopened short$4.5K$2,695—$20x7d19d3be… ↗
02.10 15:38@HYPEsold spot$12$89.32+$0$00x3c1d2456… ↗
02.10 15:38@HYPEbought spot$12$89.24—$00x608f3490… ↗
01.10 08:58ZECopened short$6.7K
8 fills
$1,410—$30x0924418d… ↗
18.07 21:25BTCclosed long$44.1K
17 fills
$64,722+$533$110xfc0a37bf… ↗
18.07 21:23BTCclosed long$4.4K
5 fills
$64,746+$55$20xdd87951b… ↗
17.07 00:31BTCopened long$22.3K$63,720—$30x62394765… ↗
16.07 10:15BTCopened long$25.7K
2 fills
$64,132—$40x0cfeea34… ↗
16.07 10:14Xxyz:GOLDclosed short$24.2K
9 fills
$4,034+$22$220xb613a194… ↗
16.07 00:15Xxyz:SP500closed short$106.1K
10 fills
$7,578−$447$100x17f284ad… ↗
15.07 17:37Xxyz:SP500opened short$22.7K
3 fills
$7,555—$10x6b133c81… ↗
15.07 17:29Xxyz:SP500opened short$22.6K
3 fills
$7,549—$10x5a0afc4f… ↗
15.07 17:06Xxyz:SP500opened short$37.0K
2 fills
$7,542—$10xb0820aec… ↗
15.07 17:04Xxyz:SP500opened short$7.0K
13 fills
$7,542—$00x88dd50f0… ↗
15.07 17:02Xxyz:SP500opened short$5.8K
2 fills
$7,542—$0—
15.07 17:01Xxyz:SP500opened short$10.5K$7,542—$00xab6cd92e… ↗
15.07 12:45Xxyz:SP500closed short$98.3K
2 fills
$7,564−$125$30x4737ddb6… ↗
15.07 08:20Xxyz:SP500opened short$98.2K$7,555—$30x235090f3… ↗
15.07 02:59HYPEclosed short$5.3K
21 fills
$66.52−$244$20xe963322e… ↗
13.07 21:09Xxyz:EURclosed short$19.4K
4 fills
$1.14+$95$20xaeb60e7d… ↗
13.07 20:59HYPEopened short$5.1K$63.47—$10x13466601… ↗
13.07 20:55Xxyz:GOLDopened short$8.0K
7 fills
$4,004—$70x28b07733… ↗
08.07 09:02Xxyz:GOLDopened short$16.2K
5 fills
$4,054—$150x07443aa1… ↗
08.07 08:39BTCclosed long$12.4K
11 fills
$61,908−$314$20x2630e3cc… ↗
08.07 08:25Xxyz:SP500closed long$14.9K$7,453−$133$10xc52ad739… ↗
07.07 04:35Xxyz:SP500opened long$15.0K$7,519—$10xd47ce175… ↗
06.07 16:01BTCopened long$12.7K$63,478—$60xae67de47… ↗
29.06 17:23BTCclosed short$7.3K$60,452+$241$10x455c6ee0… ↗
29.06 17:22Xxyz:SP500closed short$29.7K
2 fills
$7,424−$303$30x9367f82e… ↗
29.06 17:13ETHclosed short$5.8K
2 fills
$1,609+$229$30x1f2167e4… ↗
26.06 15:37HYPEclosed short$1.6K
2 fills
$64.89−$121$00x612379cf… ↗
26.06 13:50Xxyz:GOLDclosed short$9.8K
3 fills
$4,071+$202$90x99aac431… ↗
26.06 09:11Xxyz:SP500opened short$7.3K
3 fills
$7,315—$10xca9a3f68… ↗
25.06 14:07Xxyz:SP500opened short$3.7K
3 fills
$7,371—$00xb8885118… ↗
24.06 18:06Xxyz:SP500opened short$18.4K
6 fills
$7,357—$20x2951fa1a… ↗
24.06 16:03HYPEopened short$1.5K$60.06—$10xc44b962a… ↗
24.06 15:54ETHopened short$972
2 fills
$1,620—$00xa991e15f… ↗
24.06 15:53BTCopened short$1.2K$60,485—$10x4ab6252d… ↗
24.06 13:20Xxyz:GOLDopened short$1.2K$3,976—$10x2ebe9c97… ↗
24.06 05:08Xxyz:EURopened short$3.4K
2 fills
$1.14—$00x88e680b6… ↗
24.06 05:07Xxyz:GOLDopened short$1.2K
2 fills
$4,064—$10xedc029df… ↗
23.06 08:02ETHopened short$5.0K$1,682—$20xe6c7c32b… ↗
23.06 08:01BTCopened short$6.3K
17 fills
$62,856—$30xa39516cf… ↗
23.06 07:13Xxyz:GOLDopened short$1.2K
2 fills
$4,117—$10xdcaabd5e… ↗
18.06 21:41Xxyz:EURopened short$16.1K
41 fills
$1.15—$10x3d097f86… ↗
18.06 21:39Xxyz:GOLDopened short$6.3K
3 fills
$4,217—$60x2db975aa… ↗
14.06 23:30ETHclosed short$5.2K
2 fills
$1,724+$895$20xd96621b5… ↗
07.06 22:15BTCclosed short$16.0K
3 fills
$64,050+$3.0K$70xb075ce7b… ↗
07.06 19:47ETHopened short$803$1,606—$00xa7321757… ↗
05.06 19:02@UBTCbought spot$3.0K
3 fills
$59,436—$00x1ba3a166… ↗
05.06 18:57ETHclosed short$1.6K
2 fills
$1,559+$547$00xb42142bf… ↗
05.06 16:09BTCclosed short$6.0K$60,000+$1.6K$10x6aac5e42… ↗
29.05 15:36BTCopened short$3.7K$74,148—$10xf950cf4b… ↗
23.05 09:09ETHopened short$1.0K$2,029—$00x7ac76020… ↗
23.05 09:08BTCopened short$3.7K$74,601—$20xef4ec5cd… ↗
23.05 05:12ETHopened short$1.5K$2,065—$10xa4cbed33… ↗
23.05 05:10BTCclosed short$35.0K
3 fills
$75,497+$506$50x90c4f191… ↗
22.05 04:57BTCclosed short$1.1K$77,613−$15$10x8eb4e75a… ↗
22.05 04:55BTCclosed short$1.7K
2 fills
$77,620−$23$10x3a91992c… ↗
20.05 16:09ETHopened short$535$2,138—$00x5d6e9d78… ↗
20.05 16:00ETHopened short$4.3K
3 fills
$2,136—$10x14f664e4… ↗
20.05 14:17Xxyz:CLclosed long$14.9K
5 fills
$99.56−$621$10x2d3b376e… ↗
19.05 08:12Xxyz:CLopened long$15.6K
12 fills
$104—$10x2adbe811… ↗
19.05 01:28BTCopened short$19.2K$76,730—$30x4b8fb06f… ↗
19.05 01:27Xxyz:CLclosed long$12.8K
5 fills
$103+$8$10x37ff1bd9… ↗
18.05 18:01BTCopened short$15.3K
3 fills
$76,586—$70x4434dcfc… ↗
18.05 17:05Xxyz:CLopened long$12.8K
4 fills
$103—$10x76a9033d… ↗
18.05 17:03BTCopened short$22.9K
2 fills
$76,474—$100xe2f90e48… ↗
18.05 17:01HYPEclosed long$5.6K
6 fills
$45.14+$409$30x5650679c… ↗
18.05 17:01ETHclosed long$6.3K$2,095−$243$30xf1ea98be… ↗
18.05 17:01BTCclosed long$38.2K
4 fills
$76,353−$824$60x1316c3b0… ↗
18.05 17:01Xxyz:MSFTclosed long$2.1K$420+$21$00x1edf2f8a… ↗
16.05 09:47HYPEopened long$1.0K$41.21—$00xe82d14a9… ↗
16.05 09:46ETHopened long$6.5K
6 fills
$2,176—$30x80d2b9b5… ↗
16.05 07:21HYPEopened long$4.2K$42.03—$10xd65302eb… ↗
16.05 07:15BTCflipped to long$54.6K$78,000+$592$80x5a8d9aff… ↗
15.05 13:51ETHclosed short$26.6K
5 fills
$2,219+$596$40xf20498a6… ↗
15.05 03:50ETHopened short$27.2K
4 fills
$2,269—$40xabf21961… ↗
15.05 03:49ETHclosed short$22.7K$2,269+$8$100xc69ded00… ↗
15.05 03:48ETHopened short$22.7K
4 fills
$2,270—$30x44ab1821… ↗
15.05 03:43BTCopened short$16.2K$80,958—$70x07edaccd… ↗
14.05 17:58Xxyz:CLclosed short$9.7K$97.49−$110$10x9783a7de… ↗
14.05 14:55BTCclosed short$20.2K
17 fills
$80,907−$169$90x2918c2ed… ↗
14.05 12:00Xxyz:CLopened short$4.8K
2 fills
$96.01—$00x40fbf5db… ↗
13.05 18:55Xxyz:CLopened short$4.8K
2 fills
$96.77—$00x2cb72f63… ↗
13.05 16:24Xxyz:CLclosed long$2.9K$97.26+$111$00xea91a883… ↗
13.05 15:31BTCclosed short$7.9K
8 fills
$79,212+$102$10x81c5888c… ↗
13.05 13:04BTCopened short$8.0K
14 fills
$80,207—$1—
13.05 13:02BTCopened short$20.1K
3 fills
$80,242—$90xd761232a… ↗
13.05 12:22BTCclosed long$40.2K
5 fills
$80,365−$236$180xb28912ec… ↗
13.05 02:09BTCopened long$4.1K$81,010—$20x5938a566… ↗
13.05 02:09Xxyz:CLclosed long$2.0K
2 fills
$98.37+$96$00xd14be0c1… ↗
13.05 02:07BTCopened long$28.3K
2 fills
$80,978—$40xd19d429f… ↗
08.05 14:29Xxyz:MSFTopened long$2.1K
2 fills
$416—$00x027c45ef… ↗
08.05 14:22BTCopened long$6.5K
5 fills
$80,259—$10x81a75f9e… ↗
08.05 14:22BTCflipped to long$8.3K$80,259+$83$10xda498e49… ↗
08.05 14:22BTCclosed short$1.3K
2 fills
$80,259+$15$00x4fdacbe1… ↗
07.05 16:52Xxyz:CLopened long$949$94.94—$00x12a373a4… ↗
07.05 16:51BTCclosed short$12.0K
2 fills
$79,857+$208$20xe2dd3be1… ↗
07.05 14:32ETHclosed short$9.2K
10 fills
$2,298+$274$10x1778250a… ↗
07.05 00:00@UBTCsold spot$1$81,433———
06.05 14:35ETHopened short$9.5K
2 fills
$2,367—$10xbdce55b0… ↗
06.05 14:32BTCopened short$4.1K$81,706—$20xb930cc90… ↗
06.05 14:07BTCopened short$16.2K$81,127—$20x04958aed… ↗
06.05 10:09Xxyz:CLopened long$3.7K
5 fills
$93.21—$00x0d22b022… ↗
06.05 09:59@UBTCsold spot$4.1K
3 fills
$81,976−$0$30x89e6ea51… ↗
21.04 18:48HYPEclosed long$39.3K
17 fills
$39.30−$1.6K$180x2e497094… ↗
21.04 11:46HYPEopened long$6.3K
9 fills
$40.89—$30xa2173849… ↗
21.04 11:44HYPEopened long$34.5K
14 fills
$40.88—$150x57e81457… ↗
07.04 19:46Xxyz:GOLDclosed short$7.1K
2 fills
$4,709−$60$60x8a89629c… ↗
07.04 09:34Xxyz:SP500closed short$33.1K
2 fills
$6,624−$178$30xf2b90b79… ↗
06.04 13:45Xxyz:GOLDopened short$7.0K
2 fills
$4,669—$60xf86d358e… ↗
06.04 13:41Xxyz:SP500opened short$32.9K$6,588—$10xf4876da1… ↗
26.11 17:33ETHclosed short$17.9K
4 fills
$2,989−$354$80xbcbb8fe4… ↗
26.11 17:26BTCclosed short$85.7K$88,344−$898$390x7cb18e7c… ↗
26.11 16:15ADAclosed short$5.0K
2 fills
$0.4182−$57$20xb1ab18e6… ↗
26.11 15:04ADAopened short$785
2 fills
$0.4131—$00x6f17b241… ↗
26.11 15:03ADAopened short$4.1K
2 fills
$0.4135—$20x7c6a2469… ↗
26.11 05:03BTCopened short$23.6K
2 fills
$87,232—$40xd2802b40… ↗
25.11 05:44ETHopened short$2.9K$2,931—$10xbd229e55… ↗
25.11 05:43BTCopened short$8.8K
2 fills
$88,117—$40x359cf2e4… ↗
25.11 05:41ETHopened short$14.7K
4 fills
$2,930—$70x78e18ce9… ↗
25.11 05:40ETHclosed long$14.7K
3 fills
$2,933−$878$70xcc9edcfa… ↗
24.11 17:57BTCopened short$17.7K
20 fills
$88,250—$30x44b03c5f… ↗
23.11 23:59BTCopened short$26.0K$86,806—$120x28984b4b… ↗
23.11 16:08BTCopened short$8.7K$87,400—$10x0bbb4002… ↗
22.11 14:14BTCclosed short$12.6K
2 fills
$84,329−$1$60xeb36ef95… ↗
22.11 03:47BTCopened short$4.2K
6 fills
$84,325—$20x43392e70… ↗
22.11 03:47ETHclosed long$5.5K
4 fills
$2,746−$724$20x41384f51… ↗
22.11 03:46BTCopened short$8.4K
3 fills
$84,326—$40x19852f10… ↗
22.11 03:45BTCclosed long$16.9K$84,323+$305$80xde85eaf6… ↗
21.11 11:36ETHopened long$1.4K
2 fills
$2,706—$10x6a7a8829… ↗
21.11 11:34BTCopened long$16.6K$82,800—$20x2e90bf04… ↗
21.11 07:33BTCclosed long$53.1K$83,582−$8.4K$240xc05dbede… ↗
21.11 07:21ETHopened long$5.5K$2,762—$10x2ccd1a39… ↗
19.11 17:04ETHopened long$2.9K
14 fills
$2,933—$00xcb4fb9d9… ↗
18.11 11:41BTCopened long$3.2K
31 fills
$91,559—$10x7b14f86b… ↗
18.11 06:45BTCopened long$4.5K$89,579—$20xc1d25589… ↗
17.11 20:55BTCopened long$16.8K$92,059—$80x8ac8a563… ↗
17.11 17:48BTCopened long$1.6K$92,760—$00x58ba328a… ↗
13.11 18:39BTCopened long$14.7K
13 fills
$98,220—$20x3facd972… ↗
11.11 01:19BTCclosed long$10.7K$107,240+$393$20x6e2af6c3… ↗
10.11 00:51ETHclosed long$1.8K$3,645+$116$00x2d6a8b3c… ↗
09.11 20:05BTCclosed long$10.5K$105,140+$183$20x1e1dbac9… ↗
06.11 16:40BTCopened long$5.0K$100,720—$10x03329557… ↗
04.11 20:17ETHopened long$4.8K
5 fills
$3,186—$10x06eee784… ↗
04.11 17:17ETHopened long$3.4K$3,362—$10xc780c7ef… ↗
04.11 17:00BTCopened long$15.3K$102,121—$20xd4a80337… ↗
04.11 10:37BTCopened long$10.4K
7 fills
$103,560—$20x45b75574… ↗
03.11 15:27BTCopened long$10.6K$106,120—$20x0fdaebc6… ↗
03.11 10:59ETHopened long$5.5K$3,676—$10xb6463b92… ↗
29.10 07:10ASTERclosed short$2.0K$1.08+$191$10xe7492813… ↗
29.10 07:10DOGEclosed short$3.9K
3 fills
$0.1940+$148$20x38a641e8… ↗
27.10 07:02DOGEopened short$1.1K
3 fills
$0.2076—$00xe426d913… ↗
26.10 09:49DOGEopened short$2.9K
2 fills
$0.1991—$10x283565c0… ↗
26.10 09:49ASTERopened short$2.2K
4 fills
$1.18—$10x8f0ca9cd… ↗
24.10 20:47AAVEclosed long$2.3K
2 fills
$229+$80$10xd7550f5b… ↗
24.10 20:46TAOclosed long$2.0K
3 fills
$391−$1$10x2d594a51… ↗
24.10 20:45HYPEclosed long$5.9K
3 fills
$39.51+$509$30x08e9840f… ↗
24.10 20:43ETHclosed long$11.8K
3 fills
$3,939−$96$50x7c4b3b66… ↗
24.10 20:41BNBclosed long$7.8K
8 fills
$1,109+$237$30x597ba915… ↗
24.10 06:08ETHopened long$11.9K$3,971—$50x2eabbc6b… ↗
22.10 16:29BTCclosed short$10.9K
26 fills
$108,503+$346$50x9993e303… ↗
22.10 15:38AAVEopened long$2.2K
2 fills
$221—$10x9f8c25aa… ↗
22.10 15:37TAOopened long$2.0K
4 fills
$391—$10x80be7363… ↗
22.10 15:35HYPEopened long$5.4K
4 fills
$36.11—$20x70e7a0c3… ↗
22.10 15:33BNBopened long$2.2K
2 fills
$1,075—$10xfb897675… ↗
22.10 15:29BTCclosed short$16.2K
21 fills
$107,861+$615$70xa7d54597… ↗
22.10 15:28BNBopened long$5.4K$1,075—$20x42c987d0… ↗
22.10 15:27BNBclosed short$5.4K
5 fills
$1,075+$69$20x8499dc76… ↗
21.10 17:28BNBopened short$5.4K
4 fills
$1,089—$20x9b1aff7b… ↗
21.10 17:21BTCopened short$28.0K
8 fills
$111,960—$130xe3430672… ↗
16.10 17:03@UBTCbought spot$5.4K
2 fills
$108,708—$00x16fd749c… ↗
16.10 16:59HYPEclosed short$5.7K
4 fills
$38.00+$316$30x74934011… ↗
16.10 16:59SUIclosed short$6.6K
4 fills
$2.63+$361$30xc5f059e6… ↗
16.10 16:59BNBclosed short$11.5K
5 fills
$1,154+$1.1K$50x174d73bb… ↗
16.10 16:59ETHclosed short$15.8K
2 fills
$3,948+$678$70x68aa8d91… ↗
15.10 08:23XXPLclosed short$2.8K
2 fills
$0.5074−$390$10x153c6279… ↗
14.10 16:29ETHopened short$4.1K$4,134—$20x7bab244d… ↗
14.10 16:25HYPEopened short$2.0K
49 fills
$40.03—$10xce299aeb… ↗
14.10 16:24ETHopened short$8.3K$4,137—$40x12ab8a93… ↗
14.10 05:43XXPLopened short$2.4K
2 fills
$0.4365—$10xe6651c92… ↗
14.10 05:43HYPEopened short$4.0K$40.15—$20x4cb4006d… ↗
14.10 05:42ETHopened short$4.1K$4,061—$20x4ae72c2b… ↗
14.10 05:41SUIopened short$6.9K
3 fills
$2.78—$30x2eed7df0… ↗
13.10 19:00BNBopened short$6.3K
5 fills
$1,267—$30xc3a70dac… ↗
13.10 18:58ASTERclosed short$1.4K
2 fills
$1.37+$0$10x76decae5… ↗
13.10 18:58ASTERopened short$1.4K
3 fills
$1.37—$10xca063cfd… ↗
13.10 18:58BNBopened short$6.3K
4 fills
$1,265—$30x6ab71f7b… ↗
10.10 20:52ETHclosed long$12.6K$3,878−$1.6K$60x4a9b4738… ↗
10.10 19:20XRPclosed long$13.4K
13 fills
$2.68−$1.1K$60x37b7c5a3… ↗
10.10 17:45ARBclosed long$4.0K
4 fills
$0.3996−$273$20xa7590bda… ↗
10.10 15:02ETHopened long$1.1K$4,250—$00x561b573e… ↗
09.10 16:58ETHopened long$1.1K$4,275—$00xdd8e74b0… ↗
09.10 15:39ETHopened long$1.1K$4,300—$00xc600258f… ↗
09.10 08:55ETHopened long$1.1K$4,325—$00xa9089b0a… ↗
09.10 08:29ETHopened long$1.1K$4,350—$00x7bc950c6… ↗
09.10 08:20ETHopened long$1.1K$4,375—$00xf9364dcc… ↗
09.10 08:15ETHopened long$1.1K$4,400—$00x419c37f4… ↗
09.10 08:06XRPopened long$1.4K$2.81—$00x0f812bfd… ↗
08.10 04:11XRPopened long$1.4K$2.83—$00x2a5a51cd… ↗
08.10 04:10ETHopened long$4.4K$4,429—$10x71797bca… ↗
08.10 03:26XRPopened long$1.4K$2.85—$00x26991c6c… ↗
07.10 18:34XRPopened long$1.4K$2.87—$00x6a852d40… ↗
07.10 15:46SUIclosed long$3.5K
2 fills
$3.49−$13$20x8e4e67d7… ↗
07.10 15:41SUIopened long$3.5K
6 fills
$3.50—$20x3a0b78a5… ↗
07.10 15:40ARBopened long$4.3K$0.4269—$10x098bc9c7… ↗
07.10 15:40ETHopened long$2.2K
3 fills
$4,486—$10xa6c3449e… ↗
07.10 15:07XRPopened long$1.4K$2.89—$00xbd0fc3ea… ↗
07.10 14:29XRPopened long$1.5K$2.91—$00x8e917734… ↗
07.10 14:04XRPopened long$4.4K
2 fills
$2.94—$10xe36e0869… ↗
07.10 12:22XRPopened long$1.5K
5 fills
$2.98—$10x89a3236a… ↗
06.10 17:12AAVEclosed short$7.5K
9 fills
$300−$263$30x1d0fd3ee… ↗
05.10 11:50XRPclosed long$4.5K$3.02+$74$20xa2211a66… ↗
05.10 11:49ADAclosed long$1.7K
2 fills
$0.8637+$49$10x55254221… ↗
05.10 11:49RENDERclosed long$3.6K
2 fills
$3.57+$42$20xc78f4866… ↗
05.10 11:48AAVEopened short$7.2K
5 fills
$290—$30x2a516e15… ↗
04.10 15:24XRPopened long$738$2.95—$00x289b13cb… ↗
04.10 15:24ADAopened long$836
3 fills
$0.8360—$00xbad88d68… ↗
04.10 15:15XRPopened long$740$2.96—$00x07430ccd… ↗
04.10 14:57XRPopened long$742$2.97—$00x33dd7c06… ↗
04.10 14:51ADAopened long$420$0.8400—$00x61e757ee… ↗
04.10 14:46XRPopened long$745$2.98—$00xc6e7299d… ↗
04.10 10:38XRPopened long$748$2.99—$00x6d5dd15d… ↗
04.10 09:52ADAopened long$423
3 fills
$0.8450—$00x51bc38d9… ↗
04.10 08:40XRPopened long$750
2 fills
$3.00—$00x70d6cc66… ↗
04.10 03:13RENDERopened long$3.5K$3.53—$10xd09980ad… ↗
29.09 13:20RENDERclosed long$5.0K
6 fills
$3.36−$472$20x1faf175d… ↗
29.09 13:20AVAXclosed long$5.8K
5 fills
$29.25+$210$30x710c3133… ↗
28.09 22:05BTCclosed long$11.1K$110,934+$148$50xe4950a20… ↗
28.09 11:49AVAXopened long$2.8K$28.05—$00x5381d25a… ↗
27.09 09:07AVAXopened long$2.8K
4 fills
$28.35—$00x27b13462… ↗
27.09 06:55BTCopened long$10.9K$109,458—$50xf4145ec5… ↗
25.09 17:36SUIclosed long$3.1K
5 fills
$3.11−$384$10x9cff15df… ↗
22.09 06:02XRPclosed long$13.5K$2.69−$851$60xba9b462a… ↗
22.09 06:02RENDERopened long$1.8K
4 fills
$3.62—$00x4f5ad3f8… ↗
22.09 06:00@UBTCbought spot$2.3K$113,600—$00xff48a492… ↗
22.09 05:59SUIopened long$1.7K$3.42—$00xe3131417… ↗
22.09 02:32XRPopened long$2.9K$2.89—$00x99a446a3… ↗
18.09 06:03SUIclosed long$1.1K
2 fills
$3.80+$72$10x459dccbc… ↗
18.09 06:03RENDERclosed long$1.0K
4 fills
$4.01+$77$00xc0a9cf94… ↗
18.09 06:03XRPclosed long$3.1K
3 fills
$3.08+$222$10xd582f821… ↗
15.09 15:26RENDERopened long$1.9K$3.71—$00x7d04867d… ↗
15.09 08:02SUIopened long$2.8K
2 fills
$3.56—$00x03ad44b5… ↗
11.09 05:37BCHclosed long$11.7K
9 fills
$587−$37$50xd12dad44… ↗
10.09 14:13BCHopened long$11.8K
11 fills
$589—$50x2b8a5e18… ↗
09.09 07:13FFARTCOINclosed long$8.5K
4 fills
$0.8549+$1.1K$40x53708f78… ↗
08.09 16:59RENDERopened long$2.8K
5 fills
$3.70—$10x17b7646a… ↗
08.09 16:48@UBTCbought spot$4.5K
2 fills
$112,335—$00x611841fe… ↗
08.09 16:46SUIclosed long$10.4K
4 fills
$3.48+$250$50x23b70348… ↗
08.09 16:46BTCclosed long$11.2K
2 fills
$112,320+$103$50x26d66a8f… ↗
07.09 08:33FFARTCOINopened long$7.4K
18 fills
$0.7417—$30xdab4a988… ↗
07.09 08:22SUIopened long$10.2K
12 fills
$3.39—$50xf982c161… ↗
07.09 08:21DOGEclosed short$6.5K
2 fills
$0.2178−$69$30xbbdb9001… ↗
07.09 08:18BTCopened long$2.8K$110,886—$10x1c394ec6… ↗
06.09 06:26BTCclosed long$2.8K$110,706−$18$10xc9de6f9c… ↗
06.09 06:24DOGEopened short$6.5K
4 fills
$0.2155—$30x6939f7d9… ↗
06.09 06:23DOGEclosed long$4.3K
8 fills
$0.2156−$23$20x76bf0691… ↗
03.09 13:22DOGEopened long$4.3K
5 fills
$0.2168—$20x9207cdf9… ↗
03.09 13:20BTCopened long$11.1K$111,430—$50xcd4b6928… ↗
03.09 13:19XRPopened long$14.3K
9 fills
$2.86—$60xc60e7e91… ↗
01.09 02:49XRPclosed long$4.1K$2.73−$517$20x44d71406… ↗
22.08 12:32BTCclosed short$8.4K
2 fills
$111,936+$379$40x8f0fd3da… ↗
19.08 13:58BTCopened short$2.9K
15 fills
$115,157—$10x91a0664f… ↗
19.08 13:58HYPEclosed long$4.4K
7 fills
$43.53−$82$20x1dee46b1… ↗
18.08 06:09BTCclosed short$5.8K$115,530+$119$30x7a3aea5c… ↗
18.08 02:54ETHclosed long$21.6K
2 fills
$4,312+$2.2K$100x1da84e74… ↗
17.08 16:43XRPclosed long$10.9K
8 fills
$3.12+$133$50x2e83a986… ↗
17.08 16:40BTCopened short$11.8K$117,911—$50xb6c9cd25… ↗
15.08 15:42LLDOclosed long$2.0K
2 fills
$1.33−$326$10x250249d1… ↗
14.08 20:13BTCclosed long$23.6K
2 fills
$117,818+$7$110x3de39bec… ↗
14.08 20:11SOLclosed long$3.8K$192+$347$20x3dbf2aa4… ↗
14.08 20:11MORPHOclosed long$8.2K
12 fills
$2.04+$778$40x7ffa769f… ↗
14.08 12:43ETHopened long$4.6K$4,633—$20x11052354… ↗
14.08 12:38BTCopened long$11.9K
62 fills
$119,332—$50x4e1cefad… ↗
14.08 12:36XRPopened long$3.1K$3.09—$10xfcc26932… ↗
14.08 08:45MORPHOclosed long$2.2K
3 fills
$2.17+$321$10xd36b659b… ↗
14.08 08:44SOLclosed long$2.0K$203+$282$10x9d86d47a… ↗
14.08 08:44MORPHOclosed long$2.2K
2 fills
$2.17+$320$10xd76ca191… ↗
13.08 11:11BTCclosed long$6.0K$120,800+$228$10xe3be96bc… ↗
13.08 07:07LLDOopened long$1.5K
3 fills
$1.55—$10x6f99b3b9… ↗
12.08 13:01LLDOopened long$768$1.54—$00x51afd8f9… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

165
Deposited
$85.4K
Withdrawn
$79.6K
Net deposited
+$5.9K
more came in than went out
TimeOperationAmountFeeFrom / to
02.10.26 15:57transfer received$4.3K—← 0x574baf…3096fa
01.10.26 08:57transfer received$669—← 0x6b9e77…390a24
18.07.26 21:27sent to another address$4.4K—→ 0x45534e…e4ba2c
03.07.26 11:51sent to another address$1.2K—→ 0x45534e…e4ba2c
18.06.26 21:43sent to another address$600—→ 0x45534e…e4ba2c
05.06.26 19:05sent to another address$3.0K—→ 0xaa75dd…be8be8
23.05.26 05:37sent to another address$1.5K—→ 0x45534e…e4ba2c
20.05.26 16:08moved between venues$75—between own venues · spot → HyperCore
16.05.26 06:56transfer received$74—← 0x45534e…e4ba2c
06.05.26 10:00moved between venues$4.1K—between own venues · spot → HyperCore
06.05.26 09:56transfer received$4.0K—← 0x574baf…3096fa
06.05.26 09:37deposit$16—0x23a2be2c…
06.05.26 09:37transfer received$80—← 0x574baf…3096fa
22.04.26 14:22sent to another address$5.3K—→ 0x45534e…e4ba2c
21.04.26 11:46deposit$3.5K—0x1a4733eb…
21.04.26 11:43deposit$3.5K—0x1eea6424…
08.04.26 12:44sent to another address$1.7K—→ 0x45534e…e4ba2c
06.04.26 10:10sent to another address$3.0K—→ 0x45534e…e4ba2c
02.04.26 02:31transfer received$5.0K—← 0x45534e…e4ba2c
02.04.26 02:30transfer received$8—← 0x45534e…e4ba2c
06.03.26 15:15sent to another address$3.9K—→ 0x45534e…e4ba2c
06.03.26 15:14deposit$3.9K—0xc53b2de9…
28.02.26 19:38sent to another address$5.0K—→ 0x45534e…e4ba2c
28.02.26 19:37deposit$5.0K—0xe34422cd…
13.01.26 22:30sent to another address$2.8K—→ 0x45534e…e4ba2c
13.01.26 22:29deposit$2.8K—0x2c237626…
03.01.26 21:01sent to another address$4.0K—→ 0x45534e…e4ba2c
03.01.26 21:00deposit$4.0K—0x3c4984e4…
26.11.25 18:06sent to another address$3.4K—→ 0x45534e…e4ba2c
24.11.25 16:23sent to another address$500—→ 0x45534e…e4ba2c
22.11.25 18:02sent to another address$2.0K—→ 0x45534e…e4ba2c
21.11.25 23:19transfer received$72—← 0x45534e…e4ba2c
21.11.25 11:33deposit$3.3K—0x6c8a4463…
21.11.25 07:58transfer received$490—← 0x45534e…e4ba2c
18.11.25 06:53sent to another address$1.5K—→ 0x45534e…e4ba2c
17.11.25 20:55deposit$1.5K—0xf5e424fb…
07.11.25 17:03transfer received$500—← 0x45534e…e4ba2c
30.10.25 17:48transfer received$6.5K—← 0x45534e…e4ba2c
27.10.25 07:04sent to another address$3.2K—→ 0x45534e…e4ba2c
26.10.25 12:23sent to another address$3.0K—→ 0x45534e…e4ba2c
21.10.25 17:19vaultWithdraw——0xc9bf25a3…
16.10.25 17:07internalTransfer$5.4K—→ 0x45534e…e4ba2c
16.10.25 17:05spot transfer$5.4K—→ 0xaa75dd…be8be8
16.10.25 17:03spot ↔ perps$65—spot → perps
16.10.25 17:03spot ↔ perps$1.0K—perps → spot
16.10.25 17:02spot ↔ perps$4.5K—perps → spot
14.10.25 16:24vaultWithdraw——0x3404081d…
14.10.25 05:46vaultWithdraw——0x036c1ce8…
14.10.25 05:40vaultWithdraw——0x2acd4388…
22.09.25 16:59spot ↔ perps$258—spot → perps
22.09.25 16:57spot transfer$2.3K—→ 0xaa75dd…be8be8
15.09.25 07:23spot ↔ perps$70—spot → perps
15.09.25 07:22spot ↔ perps$2.6K—perps → spot
15.09.25 07:21deposit$2.3K—0x2addefcc…
08.09.25 16:52spot transfer$4.5K—→ 0xaa75dd…be8be8
08.09.25 16:48spot ↔ perps$1—spot → perps
08.09.25 16:47spot ↔ perps$4.5K—perps → spot
17.08.25 16:27vaultDeposit$5.0K—0x94d9f5ff…
17.08.25 16:27deposit$3.8K—0x6580233b…
14.08.25 20:15vaultDeposit$5.0K—0xedd8f35d…
09.08.25 21:29vaultDeposit$2.0K—0x66fbb67b…
08.08.25 17:36vaultWithdraw——0xa03a3a72…
06.08.25 17:53vaultWithdraw——0x43350586…
05.08.25 11:23vaultWithdraw——0x36adb2d5…
04.08.25 17:14vaultWithdraw——0xaf2e6f63…
02.08.25 09:38internalTransfer$500—← 0x45534e…e4ba2c
31.07.25 17:14vaultDeposit$10.0K—0xaf852a0e…
30.06.25 00:12internalTransfer$1.6K—→ 0x45534e…e4ba2c
29.06.25 23:27spot ↔ perps$4.0K—spot → perps
29.06.25 16:54deposit$2.5K—0xb8c81b71…
29.06.25 16:13spot ↔ perps$1.2K—spot → perps
29.06.25 16:12spot transfer$1.8K—→ 0x1e5a99…bcd975
28.06.25 08:01internalTransfer$1.0K—→ 0x45534e…e4ba2c
27.06.25 20:14vaultWithdraw——0x6e90cdf6…
26.06.25 04:34vaultWithdraw——0x0b5faac6…
24.06.25 08:41spot ↔ perps$2.3K—spot → perps
20.06.25 20:46internalTransfer$3.7K—→ 0x45534e…e4ba2c
20.06.25 20:45spot ↔ perps$3.1K—perps → spot
20.06.25 20:43vaultDeposit$5.0K—0x46ca95d2…
18.06.25 15:10spot ↔ perps$1.9K—perps → spot
18.06.25 15:09deposit$1.9K—0xdc32087c…
18.06.25 08:40spot ↔ perps$4.0K—spot → perps
21.05.25 01:08internalTransfer$20—← 0x45534e…e4ba2c
21.05.25 00:39internalTransfer$257—→ 0x45534e…e4ba2c
21.05.25 00:28spot ↔ perps$3.1K—spot → perps
13.05.25 18:01spot transfer$652$1→ 0x1e5a99…bcd975
13.05.25 17:59spot transfer$5.0K—→ 0xaa75dd…be8be8
13.05.25 17:52spot transfer$209$1→ 0xaa75dd…be8be8
13.05.25 17:31spot ↔ perps$2.0K—perps → spot
07.05.25 06:32internalTransfer$2.0K—← 0x45534e…e4ba2c
01.05.25 10:09internalTransfer$1.0K—→ 0x45534e…e4ba2c
01.05.25 10:06spot ↔ perps$0—spot → perps
01.05.25 10:05spot ↔ perps$900—perps → spot
01.05.25 10:04deposit$1.9K—0x25924ca1…
09.04.25 06:33internalTransfer$116—→ 0x45534e…e4ba2c
09.04.25 06:33spot ↔ perps$116—spot → perps
09.04.25 06:26spot ↔ perps$862—perps → spot
03.04.25 04:58internalTransfer$911—→ 0x45534e…e4ba2c
27.03.25 07:20spot ↔ perps$436—spot → perps
21.03.25 14:07internalTransfer$500—→ 0x45534e…e4ba2c
19.03.25 10:40vaultWithdraw——0xe5f7ceea…
18.03.25 17:55vaultWithdraw——0x00af0291…
16.03.25 12:01vaultWithdraw——0x061be035…
11.03.25 08:26vaultWithdraw——0xe95d1e99…
10.03.25 16:10internalTransfer$134—← 0x45534e…e4ba2c
07.03.25 16:26withdrawal$2.2K$10xa46698ef…
07.03.25 16:24spot ↔ perps$130—spot → perps
07.03.25 16:22spot ↔ perps$2.5K—perps → spot
07.03.25 16:21vaultWithdraw——0x9a459154…
26.02.25 19:02spot ↔ perps$550—perps → spot
26.02.25 14:53internalTransfer$1.0K—→ 0x45534e…e4ba2c
26.02.25 14:50vaultDeposit$2.0K—0x79b7b672…
26.02.25 14:49spot ↔ perps$7—spot → perps
26.02.25 14:48spot ↔ perps$10—perps → spot
26.02.25 14:46spot ↔ perps$5.0K—perps → spot
26.02.25 14:45deposit$2.4K—0x6c24a5cf…
18.02.25 19:13spot ↔ perps$3.0K—spot → perps
18.02.25 19:12deposit$1.3K—0x498e8baf…
16.02.25 08:18spot ↔ perps$406—spot → perps
02.02.25 18:28internalTransfer$46—← 0x45534e…e4ba2c
18.01.25 16:17withdrawal$535$10x9f43a326…
09.01.25 13:03withdrawal$299$10x51fd050e…
09.01.25 12:55spot ↔ perps$521—spot → perps
07.01.25 17:10spot ↔ perps$339—spot → perps
07.01.25 07:50spot ↔ perps$883—spot → perps
02.01.25 17:13spot ↔ perps$5.0K—perps → spot
20.12.24 11:25internalTransfer$425—→ 0x45534e…e4ba2c
20.12.24 11:15withdrawal$5.0K$10xa85753a7…
20.12.24 11:10vaultWithdraw——0x7473221c…
17.12.24 16:17internalTransfer$200—→ 0x45534e…e4ba2c
16.12.24 06:04internalTransfer$150—→ 0x45534e…e4ba2c
13.12.24 16:39withdrawal$199$10x7c9b88d9…
02.12.24 04:14internalTransfer$83—← 0x45534e…e4ba2c
01.12.24 19:49internalTransfer$200—→ 0x45534e…e4ba2c
01.12.24 19:23internalTransfer$100—→ 0x45534e…e4ba2c
29.11.24 15:36spot ↔ perps$1.0K—spot → perps
29.11.24 13:35spot ↔ perps$999—perps → spot
29.11.24 13:35deposit$934—0xc28a9f9f…
29.11.24 07:43spot ↔ perps$1—perps → spot
26.11.24 17:59deposit$1.9K—0x1521b3f0…
23.11.24 06:13vaultDeposit$10.0K—0xdf9e0fa6…
23.11.24 06:12deposit$12.0K—0xebcc4f33…
19.11.24 09:06withdrawal$450$10x2e003d8c…
14.11.24 15:28internalTransfer$73—← 0x45534e…e4ba2c
12.11.24 08:20deposit$2.3K—0x05bc748d…
11.11.24 20:02deposit$461—0x6744bd0b…
09.11.24 23:22internalTransfer$200—→ 0x45534e…e4ba2c
09.11.24 23:20deposit$1.0K—0x5b9d51b5…
06.11.24 19:57internalTransfer$188—← 0x45534e…e4ba2c
29.10.24 16:24internalTransfer$200—→ 0x45534e…e4ba2c
27.10.24 07:27internalTransfer$40—→ 0x45534e…e4ba2c
26.10.24 15:28internalTransfer$70—→ 0x45534e…e4ba2c
23.10.24 16:38internalTransfer$53—← 0x45534e…e4ba2c
14.10.24 14:49internalTransfer$100—→ 0x45534e…e4ba2c
14.10.24 14:49internalTransfer$1—→ 0x45534e…e4ba2c
14.10.24 14:47internalTransfer$1—→ 0x45534e…e4ba2c
12.10.24 14:48withdrawal$89$10xd94ebd01…
10.10.24 18:19vaultWithdraw——0x09420e82…
04.09.24 07:10withdrawal$499$10x1dd8041d…
04.09.24 07:04vaultWithdraw——0xb5b386ce…
03.09.24 17:37deposit$300—0x21a061f5…
28.08.24 16:44withdrawal$279$10x2ffc1233…
25.08.24 03:38vaultDeposit$995—0x885ce35f…
25.08.24 03:19vaultDeposit$5—0x4423e49d…
14.08.24 15:08deposit$1.3K—0xa6181b82…
“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 52 min ago

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