Market cap$2.94T-0.4%
Volume 24h$124.0B
BTC dominance58.4%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0xda3768…25f7b5

0xda3768e9299e1fd81708ec030dac5ea37125f7b5copy

Hyperliquid wallet 0xda3768…25f7b5 currently holds $12.81M in perps and $276 in spot. Open positions: 27. The largest is a $8.08M CRCL short at 4x leverage, entry $89.84, liquidation $105.96. All-time P&L: -$3.4M, last 30 days: +$93.74K. Rank on the exchange account leaderboard: 300. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$12.8M
perps $12.8M · other $276
other
Free margin
$2.4M
withdrawable $1.9M · 14.8%
free
Position value
$36.0M
leverage ×2.8
margin
Trading, 7 days
Win rate10.0%
Max drawdown41.0%
Trades10
Fills94.00

Cumulative P&L

includes open positions
−$3.8M−$2.2M−$684.0K$862.0K2026-02-112026-10-06in-crypto.app
24 hours
−$333.3K
48 hours
−$611.0K
7 days
−$279.5K
30 days
+$95.9K
All time
−$3.4M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 23%short 77%
Position distribution
long $8.2Mshort $27.8M
Open ROE+0.11%
Unrealised P&L+$11.1K
Rank#300
by account value

Open positions · 27

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:CRCL short
isolated ×4
$8.1M
95.7K xyz:CRCL
+$526.5K
+24.49%
$89.84$84.34$106$2.6M+$58.7K
Xxyz:SKHY long
cross ×4
$7.7M
42.2K xyz:SKHY
−$197.2K
-10.00%
$187$182$59.79$1.9M+$48.5K
Xxyz:DRAM short
isolated ×4
$5.0M
83.6K xyz:DRAM
+$3.2K
+0.26%
$59.59$59.55$75.02$1.4M+$40.3K
Xxyz:MU short
cross ×4
$2.4M
2.3K xyz:MU
−$77.6K
-13.26%
$1,013$1,047$3,073$604.8K+$44.5K
Xxyz:CBRS short
isolated ×4
$2.2M
12.4K xyz:CBRS
+$3.5K
+0.64%
$178$178$221$675.7K+$5.8K
Xxyz:AVGO short
isolated ×4
$1.9M
5.1K xyz:AVGO
−$79.4K
-17.33%
$360$376$474$619.7K+$19.4K
Xxyz:NBIS short
isolated ×4
$1.6M
6.6K xyz:NBIS
−$147.5K
-39.52%
$228$250$315$524.4K+$19.7K
Xxyz:PURRDAT short
isolated ×4
$1.5M
119.9K xyz:PURRDAT
+$40.7K
+10.56%
$12.85$12.51$15.60$463.9K+$15.6K
Xxyz:MSTR short
isolated ×4
$1.3M
7.8K xyz:MSTR
−$113.7K
-38.83%
$150$165$206$402.1K+$8.0K
Xxyz:SNDK short
cross ×4
$1.2M
734.17 xyz:SNDK
+$53.5K
+16.79%
$1,735$1,662$8,038$305.0K+$1.7K
Xxyz:META short
cross ×4
$766.3K
1.0K xyz:META
−$6.0K
-3.18%
$734$740$5,367$191.6K+$2.4K
Xxyz:INTC short
isolated ×4
$529.8K
4.7K xyz:INTC
−$9.6K
-7.41%
$110$112$143$176.1K+$12.2K
Xxyz:GOOGL short
cross ×4
$379.9K
1.1K xyz:GOOGL
−$6.8K
-7.26%
$342$348$4,736$95.0K+$2.0K
Xxyz:IREN short
isolated ×4
$356.5K
8.6K xyz:IREN
+$28.7K
+29.78%
$44.69$41.36$52.44$118.1K+$4.9K
Xxyz:BB short
isolated ×4
$347.5K
36.2K xyz:BB
−$28.0K
-35.12%
$8.83$9.61$11.97$106.9K+$1.3K
Xxyz:CRWD long
isolated ×4
$241.7K
865.66 xyz:CRWD
+$12.1K
+21.12%
$265$279$208$70.5K+$3.5K
Xxyz:DELL long
isolated ×4
$135.4K
236.57 xyz:DELL
+$5.9K
+18.37%
$547$572$433$38.1K+$3.3K
Xxyz:SPCX long
isolated ×4
$90.8K
528.30 xyz:SPCX
−$454
-1.99%
$173$172$130$23.6K+$13
Xxyz:WDC short
isolated ×4
$62.1K
150.86 xyz:WDC
+$942
+5.98%
$418$412$510$18.7K+$9
Xxyz:SOXL short
isolated ×4
$61.1K
372.52 xyz:SOXL
+$867
+5.59%
$166$164$206$19.6K+$0
Xxyz:ORCL short
isolated ×4
$51.3K
354.32 xyz:ORCL
+$3.1K
+23.08%
$154$145$182$16.4K+$410
Xxyz:TSLA short
cross ×4
$23.9K
62.75 xyz:TSLA
−$1.4K
-24.67%
$358$381—$6.0K+$69
Xxyz:MRNA long
isolated ×4
$4.2K
22.47 xyz:MRNA
−$271
-24.17%
$200$187$141$1.2K−$0
Xxyz:AAPL short
cross ×4
$2.5K
7.46 xyz:AAPL
+$34
+5.31%
$338$334—$622+$6
Xxyz:AMD long
isolated ×4
$2.5K
3.83 xyz:AMD
+$56
+9.27%
$634$649$478$748−$0
Xxyz:NVDA long
cross ×4
$2.5K
10.33 xyz:NVDA
−$24
-3.79%
$241$239—$617−$0
Xxyz:MRVL long
isolated ×4
$706
2.46 xyz:MRVL
−$10
-5.44%
$291$287$215$204−$0
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.

Spot holdings

2
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE3.00$92.00$276$65.63$197+$79 +40.2%
USDC0.0000$1.00$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

65
End timeCoinSideDurationNet P&LSizeClosing priceFee
06.10 18:41Xxyz:SOXLlong14m−$7.3216.71 xyz:SOXL$166.1957809695$0.06
06.10 18:28Xxyz:SOXLshort9h 38m−$519.26−287.41 xyz:SOXL$166.63$1.55
06.10 15:45
opened before data
Xxyz:NVDAshort14h 41m−$559.40−57.64 xyz:NVDA$240.9696096461$0.31
06.10 13:53
opened before data
Xxyz:MRNAshort24h 22m−$7 457.99−302.73 xyz:MRNA$201.3194649166$1.46
06.10 13:40Xxyz:WDClong23h 55m−$160.3242.251 xyz:WDC$419.2386805119$0.74
06.10 08:51Xxyz:SOXLlong12h 59m+$5.215.3 xyz:SOXL$164.75$0.35
05.10 19:53
opened before data
Xxyz:SOXLshort17h 01m−$434.41−363.7 xyz:SOXL$164.4479247789$2.93
05.10 19:45
opened before data
Xxyz:SPCXshort0s−$75.86−5.63 xyz:SPCX$169.60$0.08
05.10 13:45
opened before data
Xxyz:WDCshort6h 21m−$13 928.06−475.011 xyz:WDC$439.5297262379$4.67
05.10 06:08
opened before data
Xxyz:AMDshort0s−$27.31−3.039 xyz:AMD$634.30$0.13
10.09 16:07Xxyz:CRWDlong8d 02h+$1 586.40250 xyz:CRWD$211.0853741984$1.90
10.09 15:11Xxyz:SOXLshort12d 17h−$9 221.52−793.66 xyz:SOXL$116.2060852544$7.09
10.09 13:43Xxyz:METAlong5m−$73.439.945 xyz:META$650.11$0.13
10.09 13:38Xxyz:METAshort3m−$150.63−43.24 xyz:META$657.48$0.59
10.09 13:36Xxyz:METAlong23h 10m+$2 238.22181.559 xyz:META$652.8100760372$3.31
09.09 16:34Xxyz:SNDKlong2h 45m−$1 142.2563.617 xyz:SNDK$1 780.2632048037$4.03
09.09 14:27Xxyz:METAshort38m+$19.66−2.941 xyz:META$640.81$1.99
09.09 14:01Xxyz:GMElong17h 44m+$153.80700 xyz:GME$18.9083604$0.46
09.09 13:52Xxyz:MRVLlong23h 47m+$77.375.41 xyz:MRVL$238.73$0.04
09.09 13:50Xxyz:SNDKshort2m−$77.76−9.204 xyz:SNDK$1 756.20$0.44
09.09 13:49Xxyz:METAlong8m+$65.6912.789 xyz:META$648.17$0.17
09.09 13:48Xxyz:SNDKlong24h 15m−$5 507.44224.966 xyz:SNDK$1 746.6799818639$16.70
09.09 13:42Xxyz:METAshort5d 20h−$7 159.19−236.325 xyz:META$635.8486503026$6.88
08.09 14:06Xxyz:MRVLshort11d 00h−$1 467.65−201.99 xyz:MRVL$223.0840576266$1.19
08.09 13:34
opened before data
Xxyz:SNDKshort12d 16h−$901 605.25−5 509.481 xyz:SNDK$1 635.9919774575$272.86
04.09 06:09Xxyz:CRCLlong12h 09m−$25.6234.509 xyz:CRCL$102.01$0.08
03.09 18:00Xxyz:CRCLshort6d 02h−$225 511.14−51 820.931 xyz:CRCL$92.8470872231$157.86
03.09 17:28Xxyz:METAlong6d 03h+$17 456.14532.896 xyz:META$602.4095759207$15.67
02.09 21:31Xxyz:NVDAlong2d 07h+$6 733.381 419.939 xyz:NVDA$222.3848677271$24.15
02.09 18:14Xxyz:DELLshort27h 55m−$2 504.96−103.71 xyz:DELL$469.5160428512$2.25
02.09 17:12Xxyz:MRNAlong12h 32m−$3 259.751 042.87 xyz:MRNA$148.6343368119$5.86
02.09 04:40Xxyz:MRNAshort37h 59m−$6 212.52−824.1 xyz:MRNA$147.3049781897$6.78
01.09 15:22
opened before data
Xxyz:AAPLshort4d 16h−$30.88−2.293 xyz:AAPL$315.3217139119$0.56
01.09 14:41Xxyz:AMDlong3d 21h+$203.42100 xyz:AMD$470.7308733$1.83
01.09 14:01Xxyz:CRWDshort25s+$89.06−75.31 xyz:CRWD$219.82$0.56
31.08 16:49Xxyz:TSLAlong37m−$32.9880 xyz:TSLA$365.58$0.98
31.08 16:13
opened before data
Xxyz:TSLAshort4d 17h−$15 780.46−850.55 xyz:TSLA$359.800047969$6.73
31.08 14:46Xxyz:CRWDlong4d 17h+$6 085.851 795.28 xyz:CRWD$220.8610939426$19.89
31.08 14:42Xxyz:MRNAlong11h 13m+$312.89107.55 xyz:MRNA$138.4062566248$0.63
31.08 03:29Xxyz:MRNAshort2d 20h+$456.34−565.01 xyz:MRNA$136.6252608336$3.10
28.08 21:36Xxyz:SOXLlong47h 55m−$2 493.231 494.27 xyz:SOXL$120.9551350112$8.55
28.08 17:40Xxyz:IRENshort15h 58m+$1 470.64−790.6 xyz:IREN$35.9448744405$1.58
28.08 17:15Xxyz:NVDAlong3h 10m−$5 326.22995.192 xyz:NVDA$219.037447789$9.35
28.08 15:35
opened before data
Xxyz:CRCLlong42h 13m+$2 540.273 110.155 xyz:CRCL$92.434821573$5.20
28.08 15:12
opened before data
Xxyz:GOOGLshort16h 56m−$505.25−99.71 xyz:GOOGL$347.04$0.98
28.08 13:59
opened before data
Xxyz:MRVLlong20h 39m+$1 609.57832.66 xyz:MRVL$225.5540245361$5.01
28.08 13:38Xxyz:NVDAshort7m−$380.04−489.492 xyz:NVDA$227.5708067956$3.72
28.08 13:32Xxyz:NVDAlong17h 33m−$36.3653.428 xyz:NVDA$227.320001123$0.90
28.08 07:27Xxyz:MRNAlong20h 07m+$1 433.07404.7 xyz:MRNA$142.3470620308$1.41
28.08 01:42Xxyz:IRENlong3h 17m+$186.57214.3 xyz:IREN$37.4344879102$0.16
27.08 22:26Xxyz:IRENshort4h 47m+$5 516.08−1 733.8 xyz:IREN$38.8373471774$3.66
27.08 17:34Xxyz:NVDAlong12m+$23.53450 xyz:NVDA$229.64$3.47
27.08 16:43
opened before data
Xxyz:AMDshort18h 11m+$18 074.83−1 362.685 xyz:AMD$474.0221239832$29.82
27.08 15:42Xxyz:METAshort1h 05m+$248.86−80 xyz:META$571.45$1.54
27.08 15:26Xxyz:NVDAshort11h 15m−$3 907.87−1 437.407 xyz:NVDA$225.018738783$11.63
27.08 14:27Xxyz:METAlong11h 41m+$194.0057.6 xyz:META$579.3374053819$1.12
27.08 11:21Xxyz:MRNAshort5h 55m+$173.02−43.99 xyz:MRNA$145.1953188692$1.17
27.08 05:26Xxyz:MRNAlong7h 13m+$427.46275.34 xyz:MRNA$148.7951241042$1.03
27.08 05:24
opened before data
Xxyz:SKHYshort8h 14m+$7 079.28−1 429.94 xyz:SKHY$162.7167079738$4.30
27.08 04:11Xxyz:NVDAlong6h 45m+$782.99248.688 xyz:NVDA$220.4362203905$4.96
26.08 22:14
opened before data
Xxyz:MRNAshort2h 07m+$731.47−520.89 xyz:MRNA$147.5422152721$3.36
26.08 21:41
opened before data
Xxyz:SOXLshort33m−$3 226.47−542.31 xyz:SOXL$122.5330668806$1.15
26.08 21:27Xxyz:NVDAshort1h 15m−$46 895.07−4 760.393 xyz:NVDA$217.7405178451$40.49
26.08 19:50Xxyz:NVDAlong22m−$148.05241.294 xyz:NVDA$210.119294222$0.85
26.08 19:28
opened before data
Xxyz:NVDAshort0s+$16.70−8.706 xyz:NVDA$210.73$0.89
“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
06.10 19:55Xxyz:BBopened short$35.5K$9.62—$10xb1cf3949… ↗
06.10 19:55Xxyz:SPCXopened long$32.7K$172—$10x74cb6270… ↗
06.10 19:51Xxyz:MUclosed short$453$1,047−$15$00x54b2390c… ↗
06.10 19:49Xxyz:MUclosed short$6.0K
2 fills
$1,047−$192$00x4826d40a… ↗
06.10 19:46Xxyz:MUclosed short$710$1,048−$24$00x99de5613… ↗
06.10 19:45Xxyz:SPCXclosed long$95.9K$173+$40$20x08ab018d… ↗
06.10 19:45Xxyz:WDCopened short$10.1K$411—$00x7a332b4d… ↗
06.10 19:42Xxyz:MUclosed short$4.1K
5 fills
$1,048−$137$00xbee8f5de… ↗
06.10 19:39Xxyz:MUclosed short$12.9K
6 fills
$1,048−$423$00x96cbe210… ↗
06.10 19:38Xxyz:SPCXopened long$95.7K$173—$20x082853fd… ↗
06.10 19:38Xxyz:MUclosed short$17.6K
3 fills
$1,047−$556$00xd959df33… ↗
06.10 19:37Xxyz:MUclosed short$26.4K
3 fills
$1,048−$861$10x6e9879c3… ↗
06.10 19:36Xxyz:SPCXclosed long$95.9K$173−$200$20x6f26ae8c… ↗
06.10 19:36Xxyz:MUclosed short$194.4K
5 fills
$1,048−$6.4K$40x2b364098… ↗
06.10 19:35Xxyz:MUclosed short$54$1,047−$2$00x8574d56d… ↗
06.10 19:31Xxyz:MUclosed short$1.6K$1,052−$60$00xf4c900bc… ↗
06.10 19:03Xxyz:SKHYclosed long$190$183−$4$00x9bf46072… ↗
06.10 18:44Xxyz:SOXLopened short$61.4K
2 fills
$166—$10x76eb830e… ↗
06.10 18:41Xxyz:SOXLflipped to short$3.1K$166−$7$00x355f2512… ↗
06.10 18:37Xxyz:SOXLclosed long$234$166−$1$00x5d4d2f71… ↗
06.10 18:35Xxyz:SKHYclosed long$40.9K$185−$544$10xdb5d8e5f… ↗
06.10 18:28Xxyz:SOXLflipped to long$50.7K$167−$518$10x41581a78… ↗
06.10 18:19Xxyz:INTCclosed short$64.3K$115−$2.5K$10x96e0688f… ↗
06.10 18:01Xxyz:WDCopened short$20$410—$00xe4030184… ↗
06.10 16:47Xxyz:MUclosed short$12.4K$1,066−$612$00x8d8c91a9… ↗
06.10 16:38Xxyz:BBclosed short$35.3K$9.57−$3.0K$10xd3741e04… ↗
06.10 16:30Xxyz:MUclosed short$199
3 fills
$1,066−$10$00x9676824c… ↗
06.10 16:08Xxyz:MRVLclosed long$13.8K
3 fills
$284−$347$00xf1ee76d1… ↗
06.10 16:07Xxyz:MRVLopened long$568$286—$00x57d7fe4a… ↗
06.10 16:05Xxyz:INTCclosed short$190.3K
3 fills
$113−$4.9K$40x154fef3b… ↗
06.10 16:04Xxyz:MRVLclosed long$261
2 fills
$287−$4$00x0b572101… ↗
06.10 16:02Xxyz:MRVLopened long$14.6K
4 fills
$291—$00x5cecf228… ↗
06.10 15:52Xxyz:MUclosed short$46.4K
9 fills
$1,066−$2.3K$10xd92eabad… ↗
06.10 15:45Xxyz:NVDAflipped to long$13.3K$241−$454$00x507a1df1… ↗
06.10 15:09Xxyz:NBISopened short$37.3K
3 fills
$254—$10x60814dab… ↗
06.10 14:52Xxyz:MUclosed short$26.0K$1,067−$1.3K$00x5db5f903… ↗
06.10 14:36Xxyz:MUclosed short$874
2 fills
$1,063−$41$00x59024ebd… ↗
06.10 14:07Xxyz:SPCXopened long$88.6K$174—$20x8ff72235… ↗
06.10 14:02Xxyz:AVGOclosed short$18.4K$372−$588$00x518a058f… ↗
06.10 13:58Xxyz:CRWDclosed long$88.0K$286+$6.4K$20xcafcf98d… ↗
06.10 13:53Xxyz:MRNAflipped to long$24.0K$200−$2.0K$00x9b920061… ↗
06.10 13:51Xxyz:MRNAclosed short$12.0K$201−$1.3K$00x7ffb938e… ↗
06.10 13:46Xxyz:MRNAclosed short$22.0K$209−$3.2K$00x6df8babd… ↗
06.10 13:46Xxyz:SOXLopened short$168$168—$00x9b1bba08… ↗
06.10 13:45Xxyz:CRWDclosed long$1.0K$283+$62$00xa48f3253… ↗
06.10 13:42Xxyz:IRENopened short$20.2K$41.07—$00x762e0ecf… ↗
06.10 13:40Xxyz:WDCopened short$51.6K$420—$10x3cc0345b… ↗
06.10 13:40Xxyz:WDCflipped to short$7.2K$419−$19$00xb3af8857… ↗
06.10 13:39Xxyz:CRWDclosed long$8.4K$284+$552$00xe65b0ce6… ↗
06.10 13:38Xxyz:WDCclosed long$11.8K$417−$100$00xcc47eec9… ↗
06.10 13:37Xxyz:SNDKopened short$33.5K$1,675—$10x8040e51c… ↗
06.10 13:37Xxyz:WDCclosed long$54$418−$0$00x514753d0… ↗
06.10 13:36Xxyz:SNDKopened short$4.5K
2 fills
$1,678—$00x50943c0f… ↗
06.10 13:36Xxyz:NBISopened short$17.4K$243—$00x65cb36ca… ↗
06.10 13:35Xxyz:SNDKopened short$11.0K
2 fills
$1,687—$10x670254bb… ↗
06.10 13:34Xxyz:WDCopened long$16.6K$419—$00x5510aca4… ↗
06.10 13:31Xxyz:BBclosed short$34.4K$9.33−$2.2K$10x41c2f48d… ↗
06.10 13:04Xxyz:DELLclosed long$26.9K$561+$657$10xb54270b7… ↗
06.10 12:59Xxyz:NBISclosed short$28.4K$237−$1.2K$10x02294da9… ↗
06.10 12:19Xxyz:SNDKopened short$154.1K
3 fills
$1,712—$30x9b3d6d5a… ↗
06.10 11:47Xxyz:WDCclosed long$1.7K
5 fills
$428−$31$00x0460e959… ↗
06.10 10:09Xxyz:WDCclosed long$1.4K$433−$9$00x42e301c7… ↗
06.10 09:35Xxyz:SOXLopened short$29.7K$165—$10x192b6e4a… ↗
06.10 08:51Xxyz:SOXLflipped to short$18.4K$165+$6$00x46253d42… ↗
06.10 07:12Xxyz:MUclosed short$5.9K
2 fills
$1,055−$235$00xa17ccc64… ↗
06.10 07:07Xxyz:SPCXopened long$63.0K$173—$10x72b49c5a… ↗
06.10 07:07Xxyz:MUclosed short$6.8K$1,055−$267$00x2c391413… ↗
06.10 06:55Xxyz:SKHYopened long$22.5K
8 fills
$190—$00x997ea3af… ↗
06.10 06:48Xxyz:BBopened short$22.9K
2 fills
$9.03—$00x6776b1ff… ↗
06.10 05:59Xxyz:PURRDATclosed short$294$12.80+$1$00x92341c3b… ↗
06.10 05:40Xxyz:PURRDATclosed short$180$12.83+$0$00xc6ec4c43… ↗
06.10 04:49Xxyz:NVDAclosed short$2.4K$239−$82$00xa7e61edf… ↗
06.10 04:49Xxyz:SKHYopened long$2.1K
4 fills
$189—$00x8ee5d5b5… ↗
06.10 04:48Xxyz:PURRDATclosed short$2.0K
4 fills
$12.83+$3$00x281889e2… ↗
06.10 04:47Xxyz:PURRDATclosed short$1.0K
4 fills
$12.83+$2$00xfeeeded1… ↗
06.10 04:46Xxyz:PURRDATclosed short$26
2 fills
$12.83+$0$00x6e1f5a30… ↗
06.10 04:42Xxyz:SKHYopened long$7.8K
6 fills
$190—$00x634a1d34… ↗
06.10 04:40Xxyz:SKHYopened long$19.4K
23 fills
$190—$00x13462844… ↗
06.10 04:40Xxyz:MUclosed short$12.3K
4 fills
$1,055−$483$00xe55dbb62… ↗
06.10 04:40Xxyz:SKHYopened long$26.9K
6 fills
$190—$10x11c7f689… ↗
06.10 04:38Xxyz:SKHYopened long$27.8K
14 fills
$190—$10x5d89c102… ↗
06.10 04:37Xxyz:SKHYopened long$1.2K
4 fills
$190—$00x0235da7d… ↗
06.10 04:37Xxyz:PURRDATclosed short$13$12.82+$0$00xeccbd3b0… ↗
06.10 04:37Xxyz:SKHYopened long$12.0K
6 fills
$190—$00x42dd97e9… ↗
06.10 04:34Xxyz:SKHYopened long$133
2 fills
$190—$00x6ee02ad2… ↗
06.10 04:32Xxyz:SKHYopened long$40.9K
16 fills
$190—$10x8860f0e4… ↗
06.10 04:30Xxyz:SKHYopened long$304
2 fills
$190—$00xb8bd5f29… ↗
06.10 04:28Xxyz:SKHYopened long$27.8K
3 fills
$190—$1—
06.10 04:22Xxyz:SKHYopened long$8.2K
7 fills
$190—$00xbe4b8e61… ↗
06.10 04:16Xxyz:SKHYopened long$1.8K
4 fills
$190—$00x3478a960… ↗
06.10 04:15Xxyz:SKHYopened long$24.5K
31 fills
$190—$00x90e217c8… ↗
06.10 04:13Xxyz:SKHYopened long$21.9K
10 fills
$190—$00x2027494e… ↗
06.10 04:12Xxyz:SKHYopened long$301$190—$00x569a438e… ↗
06.10 04:10Xxyz:SKHYopened long$10.3K
18 fills
$190—$00x00a2ab14… ↗
06.10 04:09Xxyz:SKHYopened long$87.6K
37 fills
$190—$20x77c63e6a… ↗
06.10 04:06Xxyz:SKHYopened long$46.0K
13 fills
$190—$10xa88fbd31… ↗
06.10 04:03Xxyz:SKHYopened long$12.1K
5 fills
$190—$00xdba59770… ↗
06.10 04:02Xxyz:SKHYopened long$55.5K
21 fills
$190—$10x1279cd9f… ↗
06.10 04:01Xxyz:SKHYopened long$41.2K
10 fills
$190—$10x6d804236… ↗
06.10 03:58Xxyz:SKHYopened long$10.1K
12 fills
$190—$00x4b5604d5… ↗
06.10 03:56Xxyz:SKHYopened long$27.8K
7 fills
$191—$10xeaef7ecf… ↗
06.10 03:54Xxyz:SKHYopened long$29.1K
16 fills
$191—$10xbba7125b… ↗
06.10 03:52Xxyz:SKHYopened long$27.8K
19 fills
$191—$10x460e5429… ↗
06.10 03:48Xxyz:SKHYopened long$618
2 fills
$191—$00x2c307a30… ↗
06.10 03:47Xxyz:PURRDATclosed short$13$12.77+$0$0—
06.10 03:46Xxyz:SKHYopened long$999$191—$00x979b2c42… ↗
06.10 03:44Xxyz:SKHYopened long$1.2K
2 fills
$191—$00xc631911b… ↗
06.10 03:43Xxyz:SKHYopened long$7.0K
7 fills
$191—$00xebff532e… ↗
06.10 03:30Xxyz:SKHYopened long$6.0K$190—$00xfe6b32c2… ↗
06.10 03:28Xxyz:PURRDATclosed short$12.9K$12.77+$78$20x31c8d6bd… ↗
06.10 03:28Xxyz:SKHYopened long$21.3K
4 fills
$190—$00x6f19af95… ↗
06.10 02:36Xxyz:PURRDATclosed short$20.8K$12.83+$28$40xd565fa0d… ↗
06.10 02:21Xxyz:TSLAclosed short$24.6K$380−$1.4K$00xc763b409… ↗
06.10 02:08Xxyz:SKHYopened long$639$191—$00xf8c997be… ↗
06.10 02:05Xxyz:SKHYopened long$48.0K
21 fills
$191—$10xc5971a56… ↗
06.10 02:02Xxyz:INTCclosed short$3.2K$116−$151$00x5904c788… ↗
06.10 01:46Xxyz:SKHYopened long$6.4K$191—$0—
06.10 01:41Xxyz:MUclosed short$63.3K$1,061−$2.8K$10x28500c85… ↗
06.10 01:40Xxyz:SKHYopened long$72.8K
26 fills
$191—$10xc85c4305… ↗
06.10 01:39Xxyz:DRAMclosed short$27.0K
7 fills
$61.19−$702$10xb17b8933… ↗
06.10 01:34Xxyz:MUclosed short$4.5K
2 fills
$1,063−$211$00xe83eb7c8… ↗
06.10 01:32Xxyz:SKHYopened long$28.0K
2 fills
$192—$10x4457e238… ↗
06.10 01:29Xxyz:SKHYopened long$8.6K$191—$00x7f7c0497… ↗
06.10 01:17Xxyz:SKHYopened long$528
2 fills
$191—$00x67695a72… ↗
06.10 01:17Xxyz:DRAMclosed short$74.4K
37 fills
$61.23−$2.0K$10x01ef6d6c… ↗
06.10 01:10Xxyz:SKHYopened long$12.2K
3 fills
$192—$00x90f2fec8… ↗
06.10 01:05Xxyz:NVDAclosed short$623
2 fills
$240−$23$00xca447a91… ↗
06.10 01:05Xxyz:SKHYopened long$1.2K$192—$00x71a0dd98… ↗
06.10 01:03Xxyz:CBRSopened short$1.2K$184—$00x6a97ed70… ↗
06.10 01:01Xxyz:CBRSopened short$5.7K$184—$00x8cfc5d52… ↗
06.10 01:00Xxyz:CBRSopened short$2.9K$184—$00xf08fb279… ↗
06.10 00:57Xxyz:CBRSopened short$862$183—$00x0ba94838… ↗
06.10 00:54Xxyz:SKHYopened long$5.6K$192—$0—
06.10 00:54Xxyz:CBRSopened short$1.2K$184—$00x47f1594b… ↗
06.10 00:51Xxyz:CBRSopened short$8.1K$184—$00xd76c9d6b… ↗
06.10 00:51Xxyz:SKHYopened long$397$192—$00x23cc432e… ↗
06.10 00:46Xxyz:CBRSopened short$1.0K$183—$00x713aea7f… ↗
06.10 00:26Xxyz:SKHYopened long$100
2 fills
$192—$00x46fb5c1a… ↗
06.10 00:22Xxyz:CBRSopened short$3.3K
6 fills
$183—$0—
06.10 00:21Xxyz:CBRSopened short$1.6K$183—$00x83814726… ↗
06.10 00:18Xxyz:SKHYopened long$28.0K$192—$10xac1d7e83… ↗
06.10 00:15Xxyz:SKHYopened long$26.4K
8 fills
$193—$10x4e1f0c32… ↗
06.10 00:12Xxyz:SKHYopened long$6.6K
2 fills
$193—$00x51ccc829… ↗
06.10 00:10Xxyz:SKHYopened long$58.6K
14 fills
$192—$1—
06.10 00:09Xxyz:SKHYopened long$24.3K$193—$00x83777bdb… ↗
06.10 00:09Xxyz:CBRSopened short$3.6K
2 fills
$183—$00x79a56443… ↗
06.10 00:08Xxyz:SKHYopened long$50$193—$00x444f39e0… ↗
06.10 00:07Xxyz:SKHYopened long$24.2K
3 fills
$192—$00xc572d02b… ↗
06.10 00:03Xxyz:SKHYopened long$50$192—$00x017effea… ↗
05.10 22:55Xxyz:PURRDATclosed short$18.1K$12.93−$116$30x6aba6b6e… ↗
05.10 22:53Xxyz:PURRDATclosed short$18.1K$12.95−$144$30x9b306200… ↗
05.10 20:03Xxyz:PURRDATopened short$30.0K$13.02—$60x86929e5f… ↗
05.10 19:55Xxyz:INTCclosed short$19.5K
8 fills
$116−$975$10x53c3116b… ↗
05.10 19:53Xxyz:SOXLflipped to long$60.4K$164−$470$10xd86cc42c… ↗
05.10 19:45Xxyz:SPCXflipped to long$3.8K$170−$41$00x3883b0d6… ↗
05.10 19:45Xxyz:SPCXclosed short$436
2 fills
$170−$35$00x5878d089… ↗
05.10 19:44Xxyz:DELLopened long$1.4K$551—$00xc2f4ad34… ↗
05.10 18:47Xxyz:DELLclosed long$54.3K$552+$501$10x8ea2fa11… ↗
05.10 17:01Xxyz:DELLopened long$54.1K$550—$10x8510f8e0… ↗
05.10 16:06Xxyz:IRENclosed short$19.9K$40.35+$2.2K$00x3332087c… ↗
05.10 14:56Xxyz:MRNAopened short$5.0K$194—$00x2f37433e… ↗
05.10 14:23Xxyz:MRNAclosed short$12.6K
3 fills
$191−$921$00x50c49a39… ↗
05.10 13:45Xxyz:WDCflipped to long$22.6K$436−$1.1K$00xdffecc69… ↗
05.10 13:41Xxyz:PURRDATopened short$190$12.67—$00xb13a137a… ↗
05.10 13:41Xxyz:METAclosed short$4.8K$736−$16$00x823914d1… ↗
05.10 13:40Xxyz:IRENopened short$5.6K$40.91—$00x19b04f62… ↗
05.10 13:39Xxyz:WDCclosed short$53.7K
7 fills
$435−$3.1K$10x9c63ef31… ↗
05.10 13:38Xxyz:PURRDATclosed short$1.3K
3 fills
$12.86−$1$00x97e51e2b… ↗
05.10 13:36Xxyz:WDCclosed short$28$445−$2$00x5894a5e4… ↗
05.10 13:35Xxyz:PURRDATclosed short$2.9K
11 fills
$12.72+$30$10x549e55ee… ↗
05.10 13:33Xxyz:WDCclosed short$123.8K
10 fills
$442−$8.9K$20xb5a4c208… ↗
05.10 13:31Xxyz:WDCclosed short$1.9K
3 fills
$440−$130$00x7bfe1c6c… ↗
05.10 13:31Xxyz:PURRDATclosed short$1.3K$12.53+$32$00x3bbfa575… ↗
05.10 13:31Xxyz:WDCclosed short$8.9K
6 fills
$440−$612$00xc30ee024… ↗
05.10 13:31Xxyz:MRNAopened short$168
2 fills
$188—$00x91caadf0… ↗
05.10 13:31Xxyz:WDCclosed short$2.1K
3 fills
$438−$132$00xc74c8eae… ↗
05.10 13:00Xxyz:WDCopened short$894$426—$00x5e83f817… ↗
05.10 12:18Xxyz:DELLclosed long$1.5K
5 fills
$561+$40$00x6ccbe468… ↗
05.10 11:02Xxyz:CBRSclosed short$18.8K
2 fills
$173+$477$00xb136cfc3… ↗
05.10 10:50Xxyz:WDCopened short$3.4K
4 fills
$422—$00xd89162ae… ↗
05.10 09:57Xxyz:PURRDATclosed short$1.3K
2 fills
$12.48+$40$00x15d7dd07… ↗
05.10 09:15Xxyz:WDCopened short$14.8K$423—$00xb635eb8f… ↗
05.10 09:12Xxyz:AMDclosed long$3.6K$633−$11$00x13d299b2… ↗
05.10 09:07Xxyz:SOXLopened short$29.3K$163—$10x915a6d6c… ↗
05.10 08:46Xxyz:SOXLopened short$29.1K$162—$10xfefd6b04… ↗
05.10 08:43Xxyz:WDCopened short$1.6K
3 fills
$421—$00xf8992989… ↗
05.10 08:40Xxyz:WDCopened short$152$421—$00x63e354e8… ↗
05.10 08:09Xxyz:CRCLopened short$35.1K$83.60—$10x9c2db690… ↗
05.10 07:25Xxyz:WDCopened short$5.7K
7 fills
$420—$00x109301a8… ↗
05.10 07:18Xxyz:AMDopened long$1.2K$635—$00x14aeda50… ↗
05.10 07:01Xxyz:INTCclosed short$12.9K
11 fills
$117−$725$10x4dcded8a… ↗
05.10 06:55Xxyz:PURRDATopened short$2.8K
4 fills
$12.38—$10xc7f9569c… ↗
05.10 06:47Xxyz:PURRDATopened short$1.8K
2 fills
$12.36—$00x31a4befb… ↗
05.10 06:36Xxyz:CBRSopened short$29.7K
10 fills
$180—$10x596473cd… ↗
05.10 06:35Xxyz:CBRSopened short$1.6K$180—$00xa49e8e5b… ↗
05.10 06:31Xxyz:CRWDclosed long$7.5K
2 fills
$269+$116$00x77987a29… ↗
05.10 06:21Xxyz:DRAMclosed short$8.7K$61.69−$297$00x714815c2… ↗
05.10 06:10Xxyz:AMDopened long$184$634—$00x5661eb1e… ↗
05.10 06:08Xxyz:AMDflipped to long$6.4K$634−$24$00xe5ca8ae3… ↗
05.10 06:08Xxyz:AMDclosed short$260$634−$4$00xcd502712… ↗
05.10 06:03Xxyz:CBRSopened short$58.1K$179—$10xf0f5f691… ↗
05.10 05:45Xxyz:CBRSopened short$17.8K
4 fills
$178—$00x24ff75ad… ↗
05.10 05:44Xxyz:CBRSopened short$4.0K$178—$00xc4c891f9… ↗
05.10 05:32Xxyz:CBRSopened short$2.7K$178—$00x8a5489f5… ↗
05.10 05:31Xxyz:INTCclosed short$43.1K$117−$2.4K$10x780fd061… ↗
05.10 05:05Xxyz:CBRSopened short$23.9K
11 fills
$178—$00xeeceb871… ↗
05.10 05:02Xxyz:CBRSopened short$3.6K$178—$00x2ad658c7… ↗
05.10 04:59Xxyz:CBRSopened short$6.1K$178—$00x19367096… ↗
05.10 04:57Xxyz:CBRSopened short$34.3K$178—$10x39367c5e… ↗
05.10 04:47Xxyz:NBISclosed short$39.8K$246−$3.1K$10x8f44f44d… ↗
05.10 04:37Xxyz:CBRSopened short$909$178—$00x2811e2d4… ↗
05.10 04:37Xxyz:PURRDATopened short$2.5K
3 fills
$12.33—$00x2ec509dc… ↗
05.10 04:35Xxyz:NBISclosed short$39.7K$245−$2.9K$10x57b9968e… ↗
05.10 04:34Xxyz:MUclosed short$2.9K$1,074−$166$00xe9c600e3… ↗
05.10 04:34Xxyz:CBRSopened short$2.9K
2 fills
$178—$0—
05.10 04:23Xxyz:CBRSopened short$737
5 fills
$178—$00x5c7286ab… ↗
05.10 04:21Xxyz:CBRSopened short$16.0K
2 fills
$178—$00x2489949f… ↗
05.10 04:18Xxyz:CBRSopened short$30.9K
4 fills
$178—$10x1ba95bc5… ↗
05.10 04:16Xxyz:CBRSopened short$17.3K
7 fills
$178—$00xa812b2c9… ↗
05.10 04:14Xxyz:BBopened short$651
10 fills
$9.34—$00x11c51081… ↗
05.10 04:09Xxyz:CBRSopened short$7.8K
4 fills
$178—$00x1170c43b… ↗
05.10 04:08Xxyz:CBRSopened short$8.8K
3 fills
$178—$00x792bdb2e… ↗
05.10 04:03Xxyz:CBRSopened short$35.3K
12 fills
$178—$10xadd147ac… ↗
05.10 04:01Xxyz:CBRSopened short$15.4K
3 fills
$178—$00x5d95e060… ↗
05.10 03:59Xxyz:CBRSopened short$6.1K$178—$00x5198b692… ↗
05.10 03:58Xxyz:CBRSopened short$6.5K
2 fills
$178—$00xbf095ab9… ↗
05.10 03:56Xxyz:CBRSopened short$537$178—$0—
05.10 03:53Xxyz:CBRSopened short$8.2K
2 fills
$178—$00x82e29a7c… ↗
05.10 03:51Xxyz:CBRSopened short$5.2K$178—$00x467b18bb… ↗
05.10 03:48Xxyz:CBRSopened short$3.7K
3 fills
$178—$0—
05.10 03:47Xxyz:CBRSopened short$7.3K$178—$00x0f80a215… ↗
05.10 03:45Xxyz:CBRSopened short$6.2K
2 fills
$178—$00xd1324bb5… ↗
05.10 03:44Xxyz:CBRSopened short$1.0K$178—$00x81086743… ↗
05.10 03:42Xxyz:DRAMclosed short$25.8K$61.70−$881$00x81d064a9… ↗
05.10 03:41Xxyz:CBRSopened short$71.9K
17 fills
$178—$10x3c815cc4… ↗
05.10 03:40Xxyz:CBRSopened short$4.8K
5 fills
$178—$0—
05.10 03:37Xxyz:CBRSopened short$5.2K$178—$00xa3a34be3… ↗
05.10 03:32Xxyz:CBRSopened short$1.2K$177—$00x922de639… ↗
05.10 03:31Xxyz:CBRSopened short$520
3 fills
$177—$0—
05.10 03:29Xxyz:CBRSopened short$4.9K
3 fills
$177—$00x804696a7… ↗
05.10 03:29Xxyz:SOXLclosed short$2.6K$167+$4$00x00616376… ↗
05.10 03:29Xxyz:CBRSopened short$16.1K
6 fills
$177—$0—
05.10 03:27Xxyz:SOXLclosed short$13.9K
3 fills
$167+$29$00x29225354… ↗
05.10 03:21Xxyz:SOXLclosed short$142$167+$0$00xf55b7954… ↗
05.10 03:19Xxyz:CBRSopened short$10.3K
6 fills
$177—$0—
05.10 03:17Xxyz:CBRSopened short$4.7K$177—$00xe23451ef… ↗
05.10 03:15Xxyz:SOXLclosed short$599
3 fills
$166+$5$00x79644591… ↗
05.10 03:09Xxyz:CRWDclosed long$198$271+$4$0—
05.10 03:07Xxyz:CBRSopened short$670
2 fills
$177—$0—
05.10 03:04Xxyz:CBRSopened short$2.4K
2 fills
$177—$00xac712721… ↗
05.10 03:02Xxyz:CBRSopened short$99
2 fills
$177—$00xbb4bddb2… ↗
05.10 03:02Xxyz:CRWDclosed long$393
2 fills
$271+$8$0—
05.10 03:01Xxyz:CRWDclosed long$2.6K
2 fills
$271+$56$00xbdada9b1… ↗
05.10 02:53Xxyz:SOXLopened short$16.7K$168—$00xe8a9c269… ↗
05.10 02:51Xxyz:CRWDclosed long$11$271+$0$00x1b4507f5… ↗
05.10 02:45Xxyz:CRWDclosed long$195$272+$5$0—
05.10 02:44Xxyz:CBRSopened short$7.9K$178—$00x5db084a9… ↗
05.10 02:43Xxyz:CRWDclosed long$54.9K$271+$1.2K$10xc831a616… ↗
05.10 02:39Xxyz:CBRSopened short$34$178—$00x30fff6ce… ↗
05.10 02:37Xxyz:CRWDclosed long$198$272+$5$0—
05.10 02:36Xxyz:CBRSopened short$735
4 fills
$178—$00x606cdd81… ↗
05.10 02:32Xxyz:CRWDclosed long$196$272+$5$0—
05.10 02:31Xxyz:CBRSopened short$7.4K$178—$00x214d7127… ↗
05.10 02:29Xxyz:CBRSopened short$4.7K
4 fills
$178—$00x7bf33fa3… ↗
05.10 02:28Xxyz:CBRSopened short$11.8K
2 fills
$178—$00x41bee85d… ↗
05.10 02:27Xxyz:CBRSopened short$8.2K
3 fills
$178—$0—
05.10 02:25Xxyz:CBRSopened short$712
2 fills
$178—$0—
05.10 02:24Xxyz:PURRDATopened short$62
2 fills
$12.40—$0—
05.10 02:24Xxyz:CBRSopened short$3.7K$178—$00xae382215… ↗
05.10 02:24Xxyz:PURRDATopened short$124
4 fills
$12.40—$0—
05.10 02:23Xxyz:CBRSopened short$5.3K
2 fills
$178—$00xc94adbc3… ↗
05.10 02:23Xxyz:PURRDATopened short$112
4 fills
$12.40—$0—
05.10 02:22Xxyz:CRWDclosed long$55.1K$272+$1.4K$10xf3e0ddf9… ↗
05.10 02:22Xxyz:PURRDATopened short$484$12.40—$00xb927a20b… ↗
05.10 02:22Xxyz:CBRSopened short$713
2 fills
$178—$0—
05.10 02:21Xxyz:PURRDATopened short$25$12.43—$0—
05.10 02:21Xxyz:SKHYopened long$306
6 fills
$195—$00xd3b1a02f… ↗
05.10 02:21Xxyz:PURRDATopened short$497
7 fills
$12.43—$00xc4b5074f… ↗
05.10 02:20Xxyz:PURRDATopened short$75
2 fills
$12.44—$0—
05.10 02:19Xxyz:PURRDATopened short$12$12.44—$0—
05.10 02:18Xxyz:CBRSopened short$178$178—$00x3144c3b8… ↗
05.10 02:18Xxyz:PURRDATopened short$62
2 fills
$12.44—$0—
05.10 02:17Xxyz:CBRSopened short$3.8K
3 fills
$178—$00x052d5929… ↗
05.10 02:17Xxyz:PURRDATopened short$25$12.44—$0—
05.10 02:17Xxyz:CBRSopened short$449
9 fills
$178—$00x2606a5c4… ↗
05.10 02:17Xxyz:PURRDATopened short$50$12.44—$0—
05.10 02:17Xxyz:CBRSopened short$2.5K
4 fills
$178—$00xf3ad1aaa… ↗
05.10 02:17Xxyz:PURRDATopened short$50
2 fills
$12.44—$0—
05.10 02:16Xxyz:CBRSopened short$817$178—$00x45ae897e… ↗
05.10 02:16Xxyz:CRWDclosed long$54.9K$272+$1.3K$10xa173d573… ↗
05.10 02:16Xxyz:PURRDATopened short$1.7K
6 fills
$12.44—$0—
05.10 02:15Xxyz:CBRSopened short$174$178—$0—
05.10 02:15Xxyz:CRWDclosed long$199$272+$5$0—
05.10 02:13Xxyz:CBRSopened short$14.7K
5 fills
$178—$00x38dd981c… ↗
05.10 02:12Xxyz:CBRSopened short$1.4K$178—$00xc0f7733e… ↗
05.10 02:11Xxyz:PURRDATopened short$855$12.39—$00xd5271752… ↗
05.10 02:09Xxyz:CBRSopened short$22.9K
24 fills
$178—$00x9e84870a… ↗
05.10 02:08Xxyz:CBRSopened short$1.2K$178—$00x1206ee33… ↗
05.10 02:07Xxyz:DRAMclosed short$903$61.88−$33$00x5105020a… ↗
05.10 02:05Xxyz:CRWDclosed long$199$272+$5$0—
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

195
Deposited
$18.1M
Withdrawn
$1.8M
Net deposited
+$16.2M
more came in than went out
TimeOperationAmountFeeFrom / to
17.09.26 04:02sent to another address$129.2K—→ 0xa98143…532e65
17.09.26 04:02sent to another address$4.1K—→ 0xa98143…532e65
17.09.26 04:01sent to another address$1.4K—→ 0xa98143…532e65
17.09.26 04:01sent to another address$1.4K—→ 0xa98143…532e65
17.09.26 04:00transfer received$133.5K—← 0xa98143…532e65
17.09.26 04:00transfer received$2.8K—← 0xa98143…532e65
11.09.26 16:02moved between venues$500.0K—between own venues · spot → xyz
11.09.26 16:02transfer received$495.0K—← 0xa98143…532e65
11.09.26 16:01transfer received$5.0K—← 0xa98143…532e65
09.09.26 23:52moved between venues$500.0K—between own venues · spot → xyz
09.09.26 23:51transfer received$450.0K—← 0xa98143…532e65
09.09.26 23:50transfer received$50.0K—← 0xa98143…532e65
08.09.26 16:38moved between venues$400.0K—between own venues · spot → xyz
08.09.26 16:38transfer received$390.0K—← 0xa98143…532e65
08.09.26 16:37transfer received$9.0K—← 0xa98143…532e65
08.09.26 16:36transfer received$1.0K—← 0xa98143…532e65
07.09.26 13:09sent to another address$166.9K—→ 0x39f159…9fc942
07.09.26 13:09sent to another address$100—→ 0x39f159…9fc942
07.09.26 13:09moved between venues$167.1K—between own venues · xyz → spot
07.09.26 13:08sent to another address$10—→ 0x39f159…9fc942
03.09.26 13:26moved between venues$500.0K—between own venues · spot → xyz
03.09.26 13:25transfer received$499.0K—← 0xa98143…532e65
03.09.26 13:25transfer received$1.0K—← 0xa98143…532e65
22.08.26 03:52sent to another address$900.0K—→ 0xa98143…532e65
22.08.26 03:51sent to another address$99.0K—→ 0xa98143…532e65
22.08.26 03:50sent to another address$1.0K—→ 0xa98143…532e65
22.08.26 03:50moved between venues$999.0K—between own venues · xyz → spot
22.08.26 03:49moved between venues$1.0K—between own venues · xyz → spot
13.08.26 15:25moved between venues$500.0K—between own venues · spot → xyz
13.08.26 15:25transfer received$499.0K—← 0xa98143…532e65
13.08.26 15:24transfer received$1.0K—← 0xa98143…532e65
10.08.26 14:42moved between venues$500.0K—between own venues · spot → xyz
10.08.26 14:41transfer received$490.0K—← 0xa98143…532e65
10.08.26 14:40transfer received$9.0K—← 0xa98143…532e65
10.08.26 14:39transfer received$1.0K—← 0xa98143…532e65
10.08.26 00:42moved between venues$500.0K—between own venues · spot → xyz
10.08.26 00:41transfer received$490.0K—← 0xa98143…532e65
10.08.26 00:41transfer received$5.0K—← 0xa98143…532e65
10.08.26 00:40transfer received$5.0K—← 0xa98143…532e65
08.08.26 04:16moved between venues$500.0K—between own venues · spot → xyz
08.08.26 04:15transfer received$490.0K—← 0xa98143…532e65
08.08.26 04:15transfer received$9.0K—← 0xa98143…532e65
08.08.26 04:14transfer received$1.0K—← 0xa98143…532e65
07.08.26 21:50moved between venues$500.0K—between own venues · spot → xyz
07.08.26 21:49transfer received$495.0K—← 0xa98143…532e65
07.08.26 21:48transfer received$5.0K—← 0xa98143…532e65
04.08.26 12:51moved between venues$500.0K—between own venues · spot → xyz
04.08.26 12:51transfer received$495.0K—← 0xa98143…532e65
04.08.26 12:49transfer received$5.0K—← 0xa98143…532e65
31.07.26 06:51moved between venues$700.0K—between own venues · spot → xyz
31.07.26 06:50transfer received$600.0K—← 0xa98143…532e65
31.07.26 06:50transfer received$98.0K—← 0xa98143…532e65
31.07.26 06:49transfer received$2.0K—← 0xa98143…532e65
28.07.26 21:46moved between venues$250.0K—between own venues · spot → xyz
28.07.26 21:46transfer received$250.0K—← 0xa98143…532e65
28.07.26 21:44moved between venues$500.0K—between own venues · spot → xyz
28.07.26 21:43transfer received$495.0K—← 0xa98143…532e65
28.07.26 21:42transfer received$5.0K—← 0xa98143…532e65
27.07.26 14:23moved between venues$500.0K—between own venues · spot → xyz
27.07.26 14:22transfer received$499.0K—← 0xa98143…532e65
27.07.26 14:22transfer received$1.0K—← 0xa98143…532e65
27.07.26 14:19moved between venues$500.0K—between own venues · spot → xyz
27.07.26 14:18transfer received$498.0K—← 0xa98143…532e65
27.07.26 14:18transfer received$2.0K—← 0xa98143…532e65
16.07.26 13:16moved between venues$200—between own venues · HyperCore → spot
29.06.26 14:23moved between venues$500.0K—between own venues · spot → xyz
29.06.26 14:22transfer received$495.0K—← 0xa98143…532e65
29.06.26 14:22transfer received$5.0K—← 0xa98143…532e65
25.06.26 13:08moved between venues$300.0K—between own venues · spot → xyz
25.06.26 13:06transfer received$295.0K—← 0xa98143…532e65
25.06.26 13:06transfer received$5.0K—← 0xa98143…532e65
25.06.26 12:47moved between venues$300.0K—between own venues · spot → xyz
25.06.26 12:46transfer received$295.0K—← 0xa98143…532e65
25.06.26 12:46transfer received$5.0K—← 0xa98143…532e65
25.06.26 11:03moved between venues$200.0K—between own venues · spot → xyz
25.06.26 11:02transfer received$198.0K—← 0xa98143…532e65
25.06.26 11:02transfer received$2.0K—← 0xa98143…532e65
25.06.26 10:37moved between venues$400.0K—between own venues · spot → xyz
25.06.26 10:35transfer received$395.0K—← 0xa98143…532e65
25.06.26 10:34transfer received$5.0K—← 0xa98143…532e65
25.06.26 07:03moved between venues$200.0K—between own venues · spot → xyz
25.06.26 07:02transfer received$195.0K—← 0xa98143…532e65
25.06.26 07:02transfer received$5.0K—← 0xa98143…532e65
24.06.26 20:03moved between venues$300.0K—between own venues · spot → xyz
24.06.26 20:03transfer received$295.0K—← 0xa98143…532e65
24.06.26 20:02transfer received$5.0K—← 0xa98143…532e65
24.06.26 08:19moved between venues$500.0K—between own venues · spot → xyz
24.06.26 08:19transfer received$495.0K—← 0xa98143…532e65
24.06.26 08:18transfer received$5.0K—← 0xa98143…532e65
23.06.26 14:31moved between venues$500.0K—between own venues · spot → xyz
23.06.26 14:30transfer received$495.0K—← 0xa98143…532e65
23.06.26 14:29transfer received$5.0K—← 0xa98143…532e65
22.06.26 15:00moved between venues$300.0K—between own venues · spot → xyz
22.06.26 14:59transfer received$295.0K—← 0xa98143…532e65
22.06.26 14:59transfer received$5.0K—← 0xa98143…532e65
22.06.26 13:10moved between venues$400.0K—between own venues · spot → xyz
22.06.26 13:09transfer received$395.0K—← 0xa98143…532e65
22.06.26 13:09transfer received$5.0K—← 0xa98143…532e65
22.06.26 01:55moved between venues$750.0K—between own venues · spot → xyz
22.06.26 01:55transfer received$740.0K—← 0xa98143…532e65
22.06.26 01:54transfer received$10.0K—← 0xa98143…532e65
17.06.26 15:15moved between venues$200.0K—between own venues · spot → xyz
17.06.26 15:14transfer received$198.0K—← 0xa98143…532e65
17.06.26 15:14transfer received$2.0K—← 0xa98143…532e65
17.06.26 14:03moved between venues$250.0K—between own venues · spot → xyz
17.06.26 14:02transfer received$248.0K—← 0xa98143…532e65
17.06.26 14:02transfer received$2.0K—← 0xa98143…532e65
17.06.26 02:24moved between venues$200.0K—between own venues · spot → xyz
17.06.26 02:24transfer received$200.0K—← 0xa98143…532e65
16.06.26 21:10moved between venues$100.0K—between own venues · spot → xyz
16.06.26 21:10transfer received$100.0K—← 0xa98143…532e65
16.06.26 15:55moved between venues$100.0K—between own venues · spot → xyz
16.06.26 15:54transfer received$95.0K—← 0xa98143…532e65
16.06.26 15:54transfer received$5.0K—← 0xa98143…532e65
16.06.26 12:28moved between venues$200.0K—between own venues · spot → xyz
16.06.26 12:28moved between venues$200.0K—between own venues · HyperCore → spot
16.06.26 12:28moved between venues$200.0K—between own venues · spot → HyperCore
16.06.26 12:27transfer received$195.0K—← 0xa98143…532e65
16.06.26 12:27transfer received$5.0K—← 0xa98143…532e65
16.06.26 11:55moved between venues$200.0K—between own venues · spot → xyz
16.06.26 11:54transfer received$195.0K—← 0xa98143…532e65
16.06.26 11:51transfer received$5.0K—← 0xa98143…532e65
16.06.26 08:58moved between venues$300.0K—between own venues · spot → xyz
16.06.26 08:58transfer received$250.0K—← 0xa98143…532e65
16.06.26 08:57transfer received$5.0K—← 0xa98143…532e65
16.06.26 08:51transfer received$45.0K—← 0xa98143…532e65
15.06.26 11:04moved between venues$300.0K—between own venues · spot → xyz
15.06.26 11:03transfer received$297.0K—← 0xa98143…532e65
15.06.26 11:03transfer received$3.0K—← 0xa98143…532e65
12.06.26 13:10moved between venues$50.0K—between own venues · spot → xyz
12.06.26 13:10transfer received$50.0K—← 0xa98143…532e65
10.06.26 14:12moved between venues$250.0K—between own venues · spot → xyz
10.06.26 14:12transfer received$250.0K—← 0xa98143…532e65
09.06.26 14:09moved between venues$200.0K—between own venues · spot → xyz
09.06.26 14:09transfer received$200.0K—← 0xa98143…532e65
03.06.26 13:20moved between venues$200.0K—between own venues · spot → xyz
03.06.26 13:20transfer received$198.0K—← 0xa98143…532e65
03.06.26 13:19transfer received$2.0K—← 0xa98143…532e65
02.06.26 15:53moved between venues$150.0K—between own venues · spot → xyz
02.06.26 15:52transfer received$150.0K—← 0xa98143…532e65
02.06.26 14:55moved between venues$200.0K—between own venues · spot → xyz
02.06.26 14:55transfer received$200.0K—← 0xa98143…532e65
27.05.26 13:55moved between venues$250.0K—between own venues · spot → xyz
27.05.26 13:54transfer received$250.0K—← 0xa98143…532e65
27.05.26 12:25moved between venues$355.0K—between own venues · spot → xyz
27.05.26 12:25transfer received$350.0K—← 0xa98143…532e65
27.05.26 06:54moved between venues$250.0K—between own venues · spot → xyz
27.05.26 06:54transfer received$250.0K—← 0xa98143…532e65
26.05.26 13:48moved between venues$200.0K—between own venues · spot → xyz
26.05.26 13:47transfer received$200.0K—← 0xa98143…532e65
26.05.26 12:27moved between venues$180.0K—between own venues · spot → xyz
26.05.26 12:27moved between venues$20.0K—between own venues · spot → xyz
26.05.26 12:26transfer received$200.0K—← 0xa98143…532e65
21.05.26 15:21sent to another address$475.0K—→ 0xa98143…532e65
21.05.26 15:20sent to another address$25.0K—→ 0xa98143…532e65
21.05.26 15:20moved between venues$500.0K—between own venues · xyz → spot
15.05.26 11:03sent to another address$11.0K—→ 0xa3cb11…478d20
15.05.26 11:03moved between venues$11.0K—between own venues · xyz → spot
14.05.26 13:31moved between venues$200.0K—between own venues · spot → xyz
14.05.26 13:31moved between venues$200.0K—between own venues · HyperCore → spot
14.05.26 13:29moved between venues$200.0K—between own venues · spot → HyperCore
14.05.26 13:29transfer received$200.0K—← 0xa98143…532e65
13.05.26 15:06moved between venues$200.0K—between own venues · spot → xyz
13.05.26 15:05transfer received$200.0K—← 0xa98143…532e65
13.05.26 07:12moved between venues$150.0K—between own venues · spot → xyz
13.05.26 07:11transfer received$150.0K—← 0xa98143…532e65
12.05.26 14:52moved between venues$150.0K—between own venues · spot → xyz
12.05.26 14:51transfer received$150.0K—← 0xa98143…532e65
12.05.26 14:50transfer received$1.0K—← 0xa98143…532e65
12.05.26 14:48moved between venues$70.0K—between own venues · spot → xyz
01.05.26 12:53sent to another address$11.0K—→ 0x63ff18…71bcac
01.04.26 13:56moved between venues$85.0K—between own venues · HyperCore → spot
11.03.26 09:01moved between venues$95.0K—between own venues · spot → HyperCore
11.03.26 09:01moved between venues$95.0K—between own venues · xyz → spot
06.03.26 06:53moved between venues$86.8K—between own venues · spot → xyz
06.03.26 06:53moved between venues$4.9K—between own venues · HyperCore → spot
06.03.26 06:52moved between venues$5.0K—between own venues · spot → HyperCore
06.03.26 06:51transfer received$86.9K—← 0x5b9306…f65d0a
03.03.26 09:56moved between venues$917.9K—between own venues · spot → xyz
25.02.26 11:37sent to another address$15.0K—→ 0xa3cb11…478d20
25.02.26 10:39transfer received$200.0K—← 0x6b9e77…390a24
24.02.26 14:42transfer received$100.0K—← 0x6b9e77…390a24
24.02.26 10:08deposit$150.0K—0xdab5af46…
24.02.26 00:35deposit$150.0K—0xd5b7d9d7…
23.02.26 13:19deposit$100.0K—0x3976d433…
23.02.26 09:37deposit$100.0K—0xc5878584…
19.02.26 10:26transfer received$25.0K—← 0x5b9306…f65d0a
19.02.26 10:25transfer received$45.0K—← 0x5b9306…f65d0a
19.02.26 07:57transfer received$25.0K—← 0x5b9306…f65d0a
19.02.26 06:34transfer received$45.0K—← 0x5b9306…f65d0a
18.02.26 07:38transfer received$25.0K—← 0x5b9306…f65d0a
17.02.26 09:54transfer received$6.0K—← 0x5b9306…f65d0a
17.02.26 08:48transfer received$13.0K—← 0x5b9306…f65d0a
10.02.26 05:43transfer received$2.0K—← 0x5b9306…f65d0a
10.02.26 05:41transfer received$5$1← 0x5b9306…f65d0a
“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 88 min ago

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