Market cap$2.82T+2.1%
Volume 24h$138.0B
BTC dominance58.8%
USDT.D7.37%-0.08
Fear & Greed59 · greed -5
Terminal

Wallet 0xdcfce8…101505

0xdcfce80eac9a10ba01ebe1c15273523283101505copy

Hyperliquid wallet 0xdcfce8…101505 currently holds $936 in perps and $11.03K in spot. Open positions: 1. The largest is a $3.49K BTC long at 15x leverage, entry $82,398, liquidation $58,582. All-time P&L: +$155.99K, last 30 days: -$7.55K. Rank on the exchange account leaderboard: 15040. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$96.8K
perps $936 · other $95.9K
other
Free margin
$703
withdrawable $0
free
Position value
$3.5K
leverage ×3.7
margin
Trading, 7 days
Win rate60.0%
Max drawdown65.3%
Trades15
Fills293.00

Cumulative P&L

includes open positions
$12.1K$70.6K$129.1K$187.6K2024-02-142026-10-09in-crypto.app
24 hours
+$373
48 hours
−$13.2K
7 days
−$14.8K
30 days
−$8.2K
All time
+$155.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $3.5Kshort $0
Open ROE+3.81%
Unrealised P&L+$9
Rank#15040
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
cross ×15
$3.5K
0.0423 BTC
+$9
+3.82%
$82,398$82,608$58,582$233−$0
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.

Open orders

12
CoinSidePriceSizeNotionalType
BTCbuy$81,9000.0100$819Limit
BTCbuy$81,8000.0100$818Limit
BTCbuy$81,7000.0100$817Limit
BTCbuy$81,6000.0100$816Limit
BTCbuy$81,5000.0100$815Limit
BTCbuy$81,4000.0100$814Limit
BTCbuy$81,3000.0100$813Limit
BTCbuy$81,2000.0100$812Limit
BTCbuy$81,1000.0100$811Limit
BTCbuy$81,1000.0100$811Limit
BTCbuy$80,9000.0100$809Limit
BTCsell$72,3590.0000—Stop Market triggers at $80,399 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

12
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE110.10$84.64$9.3K$70.57$7.8K+$1.5K +19.9%
USDC1.0K$1.00$1.0K———
PURR6.0K$0.1100$660$0.0975$585+$75 +12.8%
MAX13.61M$0.000000$3———
LATINA14.6K$0.000142$2———
MEOW109.03$0.000658$0$0.000058$0+$0 +1042.2%
H105.86$0.000118$0$0.1122$12−$12 −99.9%
WOW60.23$0.000150$0$0.000100$0+$0 +50.0%
MUNCH415.77$0.000013$0$0.000004$0+$0 +243.8%
NEIRO19.24$0.000092$0$0.000101$0−$0 −9.0%
PEAR19.50$0.000084$0$0.000100$0−$0 −16.4%
LICKO57.90$0.000017$0$0.000006$0+$0 +183.3%
“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

1070
End timeCoinSideDurationNet P&LSizeClosing priceFee
09.10 03:14BTClong1h 10m+$1.640.0935 BTC$82 058.00$5.87
09.10 01:43BTCshort46m−$24.61−0.18801 BTC$81 922.00$6.56
09.10 00:58BTClong2h 09m−$31.870.19366 BTC$81 826.00$17.34
08.10 17:26BTClong2d 11h−$5 526.651.11469 BTC$81 737.4244785868$81.36
06.10 06:09BTCshort2h 09m+$45.10−0.22996 BTC$85 270.00$14.23
06.10 04:01BTClong6h 09m−$310.810.70097 BTC$85 528.00$46.76
06.10 04:00NEARlong4h 08m+$43.671 341.3 NEAR$5.2548532245$5.37
05.10 21:54PUMPlong7h 13m+$48.42603 113 PUMP$0.0064892155$2.97
05.10 16:16BTClong6d 04h+$841.261.02185 BTC$85 491.9554526967$129.44
04.10 08:04SSANDlong22h 15m+$27.3940 529 SAND$0.0759506299$2.34
03.10 21:01PUMPlong3h 42m+$127.14792 075 PUMP$0.0062712464$3.75
03.10 13:21ETHshort3h 40m+$27.79−9.7486 ETH$2 676.90$19.98
03.10 09:48HYPElong8h 00m−$48.8235 HYPE$87.882$2.37
03.10 09:42ETHlong45h 44m−$217.3510.219 ETH$2 681.80$21.04
03.10 01:44PUMPlong3d 00h+$134.931 572 805 PUMP$0.0058556043$7.36
02.10 15:06NEARlong12h 07m−$406.793 011.3 NEAR$4.795$11.20
01.10 16:17ZEClong27h 18m−$966.7013.93 ZEC$1 373.8195262024$15.00
01.10 10:41NEARlong5d 20h+$389.802 251.7 NEAR$5.0387107106$14.09
01.10 03:35Xxyz:QNTlong45h 42m−$107.41100 xyz:QNT$48.4024061$0.75
01.10 03:35HYPElong15h 12m+$47.6919.38 HYPE$88.894$1.30
29.09 12:00BTCshort1h 21m−$102.27−0.24482 BTC$84 301.6788661057$31.84
29.09 10:39BTClong14h 43m+$326.580.4105 BTC$83 907.0024360536$22.88
29.09 01:37Xxyz:QNTlong25h 31m−$8.6127.92 xyz:QNT$49.2254158309$0.21
28.09 19:57BTCshort13h 42m−$94.57−0.35 BTC$83 359.00$25.62
28.09 07:14PUMPlong43h 24m+$118.56476 566 PUMP$0.0049286674$2.53
28.09 04:06BTClong27m−$57.190.25 BTC$83 244.00$15.94
28.09 01:01BTClong2d 10h−$171.380.82437 BTC$84 048.3683355764$82.34
27.09 14:3822Zlong26h 52m−$58.5410 000 2Z$0.0664005012$0.53
27.09 13:01XRPlong42h 41m−$1 108.9039 372 XRP$1.5267966956$46.39
27.09 10:22SOLlong22h 32m+$59.6821.42 SOL$124.31$2.01
26.09 02:22HYPElong11h 27m+$42.66100 HYPE$92.42104$7.05
26.09 02:01ONDOlong7h 37m+$69.2816 044 ONDO$0.5451491286$6.66
25.09 15:51XRPlong6h 28m−$22.7610 018 XRP$1.55415$11.91
25.09 14:55ZEClong30m−$91.173.69 ZEC$1 564.90$4.45
25.09 13:46BTClong24h 46m−$61.180.51283 BTC$84 009.0111164956$39.18
25.09 11:30NEARlong1h 15m+$130.451 104.9 NEAR$5.0584038375$4.22
24.09 22:05ONDOlong7h 58m+$34.891 186 ONDO$0.5232364418$0.46
24.09 16:36Xxyz:BRENTOILlong3h 01m−$48.7752.65 xyz:BRENTOIL$99.083365622$0.80
24.09 13:36NEARlong2m−$37.131 181.9 NEAR$4.5050653439$4.09
24.09 13:33ONDOlong31m+$30.821 063 ONDO$0.4862515898$0.38
24.09 13:00BTCshort16m−$170.09−0.97682 BTC$83 601.00$43.39
24.09 12:58NEARlong2m−$20.381 567.6 NEAR$4.424155333$3.54
24.09 12:49HYPElong23s−$3.8968.74 HYPE$91.456$3.21
24.09 12:49NEARlong2m+$7.441 000 NEAR$4.3915776$2.57
24.09 12:47ONDOlong6m−$135.5729 516 ONDO$0.450425249$10.22
24.09 12:42BTCshort15m+$48.44−1.00398 BTC$83 421.6780115142$62.32
24.09 12:27BTClong5m−$146.921.01824 BTC$83 532.00$63.43
24.09 12:22BTCshort2h 42m−$464.13−1.04994 BTC$83 614.00$70.41
24.09 09:39BTCshort3m+$14.16−1.27701 BTC$83 196.00$73.96
24.09 09:38
opened before data
NEARlong4d 19h+$2 054.413 600 NEAR$4.1916889267$7.02
24.09 09:38ZEClong2h 09m−$452.9410 ZEC$1 473.9636$7.57
24.09 09:37BTClong7h 54m−$584.040.81895 BTC$83 265.00$44.35
24.09 09:36Xxyz:GOLDlong8h 28m−$135.143 xyz:GOLD$4 260.60$19.64
24.09 08:56HYPElong25m−$75.89100 HYPE$91.831$4.69
24.09 01:28
opened before data
HYPElong2d 20h+$632.63160.02 HYPE$94.1724660667$7.70
24.09 01:16BTClong11h 04m−$364.660.63108 BTC$84 235.00$40.79
23.09 14:12BTClong1h 55m−$154.620.7033 BTC$84 913.00$43.99
23.09 14:10ZEClong2h 03m+$48.5221.87 ZEC$1 619.2688157293$27.06
23.09 12:07XRPlong7m−$78.6810 000 XRP$1.56593266$12.00
23.09 09:19BTClong20h 01m+$66.820.60818 BTC$86 185.0141076655$36.52
23.09 04:03ONDOlong13h 42m+$110.9210 000 ONDO$0.4431$3.35
23.09 04:03ETHlong1h 21m+$42.425 ETH$2 771.30$10.58
22.09 06:46BTClong38m+$21.580.48441 BTC$85 523.00$20.57
22.09 06:09BTCshort2h 12m−$102.70−0.44504 BTC$85 436.00$37.99
22.09 05:33ONDOlong1h 35m−$110.8210 000 ONDO$0.429881282$3.33
22.09 03:58BTCshort24m−$64.05−0.39604 BTC$85 670.00$23.69
22.09 03:31BTClong27h 33m+$3 051.320.79667 BTC$85 219.0380689584$72.45
22.09 01:24ETHshort2m−$16.01−5 ETH$2 747.10$10.51
20.09 02:56BTClong2m−$62.620.27719 BTC$80 316.00$11.36
20.09 02:54
opened before data
BTClong20h 08m+$173.990.48187 BTC$80 456.00$19.05
11.09 13:56HYPElong11m+$99.2281.08 HYPE$82.7605247903$5.09
11.09 09:13BTCshort7h 48m−$292.72−0.64028 BTC$77 253.00$35.90
11.09 01:25BTClong10h 20m−$218.940.57188 BTC$76 852.00$43.55
10.09 15:06BTCshort35m−$44.29−0.39204 BTC$77 324.00$16.77
10.09 15:04ETHshort33m−$16.67−10 ETH$2 439.30$18.66
10.09 14:32BTClong5m−$50.640.72351 BTC$77 249.00$39.28
10.09 14:27BTCshort55m−$374.32−0.82145 BTC$77 261.0729076633$45.43
10.09 13:33BTClong2d 20h−$1 564.300.86206 BTC$77 614.3966126931$63.76
10.09 13:32ETHlong3d 10h−$776.0210.02 ETH$2 420.00$15.33
10.09 13:32ZEClong10h 16m−$532.187.4 ZEC$1 168.9051351351$6.82
10.09 02:34HYPElong34h 09m−$12.9751.17 HYPE$83.4466386555$3.27
10.09 02:33ZEClong3h 28m−$49.122.82 ZEC$1 226.9276595745$2.66
09.09 22:44XRPlong19h 02m−$118.424 232 XRP$1.3884$4.54
09.09 22:44ADAlong9h 37m−$51.845 000 ADA$0.21068$0.83
09.09 19:51ZEClong11h 11m+$197.6910 ZEC$1 264.2321$9.59
09.09 03:43ZEClong17h 02m+$89.922.42 ZEC$1 184.30$2.16
07.09 16:45BTClong13h 16m−$562.670.88793 BTC$78 970.718682779$37.60
07.09 16:43ZEClong2m−$15.947.19 ZEC$1 158.9748261474$4.25
07.09 16:30SOLlong4h 53m−$78.9250 SOL$103.40$2.65
07.09 16:30XRPlong28h 44m−$388.0715 000 XRP$1.3896$16.09
07.09 06:23ZEClong2h 44m+$137.305 ZEC$1 214.4196$3.08
07.09 01:15BTClong2d 21h−$99.621.09079 BTC$79 832.8937344192$73.49
07.09 00:26ZEClong9h 29m+$459.227.92 ZEC$1 219.1248737374$7.21
06.09 11:44HYPElong4h 49m+$57.8332.61 HYPE$88.196$2.18
06.09 06:55XRPlong59m−$3.42610 XRP$1.419$0.66
06.09 05:56ETHlong4h 47m+$6.310.5251 ETH$2 510.50$1.01
05.09 15:32ETHlong3h 57m+$1.660.9773 ETH$2 457.80$1.84
05.09 11:35PPONSlong19m+$3.96361 PONS$0.8541210526$0.23
05.09 11:15ZEClong21h 11m+$13.300.85 ZEC$1 006.30$0.65
04.09 13:27HYPElong2d 23h+$157.50117.23 HYPE$84.2116052205$7.49
04.09 01:24BTClong2h 40m−$111.210.2616 BTC$80 794.00$16.20
03.09 22:40BTClong8h 55m+$388.320.17967 BTC$81 176.00$11.00
03.09 13:44BTClong15m+$16.070.04441 BTC$78 885.00$2.67
03.09 01:33CCASHCATlong11h 56m+$75.545 920 CASHCAT$0.2787676368$1.23
02.09 13:38BTClong23h 41m−$374.150.25953 BTC$76 621.00$15.35
01.09 13:06BTClong37h 07m+$176.210.44492 BTC$78 068.00$26.49
30.08 23:39BTClong39h 38m+$181.300.40305 BTC$78 056.905098623$15.34
29.08 08:01BTCshort5h 36m−$22.49−0.41136 BTC$77 551.00$20.85
29.08 02:26BTClong57m−$115.670.44 BTC$77 547.5090227273$25.25
29.08 01:29BTCshort13m−$99.30−0.46317 BTC$77 753.00$34.92
29.08 01:16BTClong18h 01m−$792.350.49631 BTC$77 614.00$35.45
29.08 00:07ETHlong10d 00h+$1 363.866.197 ETH$2 413.4667321304$17.69
29.08 00:05Xxyz:SILVERlong16h 51m−$770.99200 xyz:SILVER$66.58643115$2.10
28.08 07:12ADAlong8h 13m−$3.34657 ADA$0.20919$0.11
28.08 07:12ZEClong3h 18m−$7.489.65 ZEC$787.7978860104$5.82
28.08 07:12BTClong3h 56m−$99.550.33526 BTC$79 652.00$20.46
28.08 02:22BTClong28h 52m+$146.220.53277 BTC$80 012.1477342503$39.80
28.08 02:13ZEClong24h 58m−$17.6914.67 ZEC$802.2052110005$12.94
26.08 21:29BTCshort9h 50m+$31.94−0.35806 BTC$78 224.7575825281$20.05
26.08 14:47ZEClong11h 05m−$207.919.2 ZEC$765.5399456522$3.62
26.08 11:39BTClong5h 09m−$60.030.1344 BTC$78 359.00$7.08
26.08 06:21SOLlong21h 30m−$146.0655.72 SOL$96.875$3.67
26.08 06:21BTClong45h 00m+$181.970.4 BTC$79 097.7656816838$30.77
25.08 12:06ADAlong2d 18h−$181.3720 000 ADA$0.21627$3.38
24.08 22:55ZEClong40h 38m+$245.505.05 ZEC$839.211$4.72
24.08 12:43HYPElong3h 20m+$41.1620 HYPE$80.527862$1.22
24.08 04:51BTClong22h 33m+$85.600.28433 BTC$77 162.1510941031$19.01
24.08 01:08HYPElong18h 51m+$162.6550 HYPE$81.1627456$3.04
22.08 17:32BTClong37h 34m+$623.820.19841 BTC$77 681.4281740087$18.21
22.08 03:50ADAlong16h 43m+$155.435 000 ADA$0.246392474$0.88
22.08 03:49TRXlong23h 56m+$91.3410 000 TRX$0.34792$2.62
20.08 22:13HYPElong24h 16m+$65.7630 HYPE$73.851009$1.67
20.08 22:13BTClong15h 29m+$461.310.16736 BTC$72 444.9826749491$11.24
20.08 12:13Xxyz:JP225long45h 07m−$147.280.18126 xyz:JP225$65 579.5913604767$1.83
18.08 15:06ETHlong4m+$0.216.2897 ETH$1 914.5979983147$9.21
18.08 15:02Xxyz:GOLDlong2d 03h−$23.952.3138 xyz:GOLD$4 388.5069216866$22.66
16.08 11:19
opened before data
BTClong3d 15h−$162.700.3127 BTC$62 978.00$12.09
14.08 13:52
opened before data
Xxyz:GOLDlong2d 03h+$35.031.6893 xyz:GOLD$4 400.8761143669$5.69
11.08 09:58BTCshort2h 06m−$72.84−0.39678 BTC$64 246.00$9.75
11.08 07:52BTClong16h 29m−$96.710.31387 BTC$64 087.00$24.33
10.08 13:34BTClong3d 15h+$55.460.2906 BTC$64 780.6570320184$16.88
06.08 12:56BTClong35h 29m−$258.010.52913 BTC$64 365.00$26.14
04.08 06:29HYPElong26h 30m+$4.112.03 HYPE$54.2503940887$0.08
02.08 06:25BTClong30h 06m+$3.900.00832 BTC$63 447.00$0.40
31.07 14:10BTClong2h 26m−$33.780.02385 BTC$62 444.00$1.15
30.07 23:28HYPElong8h 27m+$8.094.02 HYPE$55.722$0.17
30.07 15:01Xxyz:JPYlong15m−$2.285.64 xyz:JPY$159.41$0.14
30.07 12:51BTClong33h 13m+$15.240.01556 BTC$64 856.00$0.41
29.07 03:38BTCshort14h 56m−$8.59−0.0182 BTC$63 837.00$1.24
28.07 12:42Xxyz:GOLDlong10h 25m−$5.590.2755 xyz:GOLD$4 033.50$1.70
28.07 02:18BTClong1h 38m−$13.730.02738 BTC$63 211.00$1.33
27.07 22:51BTClong3d 01h−$43.930.07664 BTC$63 963.8979645094$3.77
24.07 13:05BTClong46h 57m−$201.120.14065 BTC$64 559.00$7.02
21.07 18:01BTClong11h 46m+$78.900.12959 BTC$66 388.6905260836$6.94
21.07 06:16BTCshort7h 57m−$67.45−0.1142 BTC$65 687.00$7.95
20.07 22:17ETHlong10h 22m+$12.283.0319 ETH$1 896.20$4.39
20.07 06:33ETHlong3d 01h−$4.013.63 ETH$1 848.60$5.13
17.07 05:08Xxyz:JP225long12m−$30.160.10046 xyz:JP225$63 257.0302608003$0.97
17.07 01:54ETHlong46h 21m−$160.614.4903 ETH$1 848.80$6.41
16.07 08:12BTClong9h 03m−$173.840.1898 BTC$64 035.00$9.36
15.07 02:41BTCshort3h 51m+$66.30−0.23141 BTC$64 546.00$11.46
14.07 19:18BTClong4h 51m+$20.490.04021 BTC$64 555.00$1.98
14.07 14:26BTCshort1h 07m−$5.42−0.23138 BTC$63 840.00$5.65
14.07 13:19BTClong28m−$10.020.23206 BTC$63 841.00$16.98
13.07 21:27BTCshort6h 36m+$122.19−0.19024 BTC$62 016.00$4.51
13.07 14:52BTClong3m−$24.540.19988 BTC$62 682.00$9.35
13.07 14:50BTCshort31m−$76.32−0.22929 BTC$62 758.00$15.78
13.07 14:17BTCshort1h 00m+$48.50−0.21182 BTC$62 266.205835143$5.04
13.07 13:17BTClong12h 55m−$598.100.37091 BTC$62 519.00$20.56
12.07 06:28BTClong3d 00h+$322.430.47005 BTC$63 859.1805055883$40.60
09.07 04:32BTCshort46m−$106.91−0.35966 BTC$62 209.00$9.91
09.07 03:47BTClong5h 47m−$73.780.29333 BTC$61 920.00$19.19
08.07 16:42BTCshort3h 57m+$49.53−0.30669 BTC$61 883.4089797515$13.51
08.07 12:45BTClong3m−$17.490.31256 BTC$62 089.00$10.93
08.07 12:36BTClong2h 43m+$13.270.30837 BTC$62 154.0520478646$8.02
08.07 09:53BTCshort4m−$7.79−0.31124 BTC$62 085.00$8.41
08.07 09:49BTClong7h 16m−$219.570.36484 BTC$62 087.00$17.74
08.07 02:30HYPElong2h 06m−$110.9253.88 HYPE$67.6372542687$2.83
08.07 01:36BTClong3h 34m−$75.600.21019 BTC$63 049.5794757124$10.16
08.07 00:24ETHlong2h 22m+$26.715 ETH$1 778.80$6.79
07.07 14:00BTClong24h 34m+$455.020.42279 BTC$63 025.2692351795$33.45
06.07 15:49HYPElong5h 37m+$120.87174.51 HYPE$70.371318721$7.55
06.07 12:00BTClong3d 13h+$574.900.8008 BTC$62 745.3043102931$53.26
04.07 00:59PPURRlong4m−$2.926 000 PURR$0.1003970317$0.46
02.07 16:27BTClong23h 03m+$84.970.18124 BTC$61 229.8426979115$12.28
01.07 17:03BTClong10h 26m+$60.240.15922 BTC$59 841.3038071066$8.99
01.07 04:08BTClong1h 42m+$9.690.07417 BTC$59 099.00$2.09
01.07 02:27BTCshort1h 00m−$67.17−0.09056 BTC$58 937.00$5.32
01.07 00:21BTClong9h 25m−$2.590.09006 BTC$58 484.00$4.03
30.06 14:56Xxyz:JP225long1h 04m+$4.110.04863 xyz:JP225$70 828.00$0.53
30.06 12:25BTClong29h 20m−$314.750.25531 BTC$59 031.3652101699$14.25
29.06 07:01BTClong3h 26m−$4.190.24785 BTC$60 025.9995965302$11.38
29.06 00:31BTClong14h 03m−$276.780.30081 BTC$58 984.1356337888$13.67
28.06 10:05BTClong10h 30m+$9.970.18896 BTC$60 187.0784061697$11.45
27.06 11:37BTClong21h 40m+$4.910.19254 BTC$60 192.00$8.51
26.06 13:58BTCshort3h 01m−$231.18−0.28161 BTC$60 074.00$13.21
26.06 10:38BTClong34m−$41.610.30494 BTC$59 581.328326884$6.95
26.06 10:05BTCshort3m−$35.97−0.3207 BTC$59 695.00$14.81
26.06 10:02BTClong3m−$47.410.34121 BTC$59 629.00$22.37
26.06 09:49BTClong6h 41m+$141.930.27691 BTC$59 513.8793474539$15.88
“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
09.10 10:07BTCopened long$2.3K$82,654—$10x56e69785… ↗
09.10 09:00BTCclosed long$4.0K$82,632+$18$20x832e487d… ↗
09.10 05:07BTCopened long$8.2K
2 fills
$82,261—$30x3d665fb2… ↗
09.10 03:14BTCclosed long$7.7K
14 fills
$82,058+$8$30x497bbec9… ↗
09.10 02:05BTCopened long$7.7K
4 fills
$81,978—$30x2dc0ce96… ↗
09.10 01:43BTCclosed short$15.4K
2 fills
$81,922−$18$60xea7170f9… ↗
09.10 00:58BTCopened short$1.8K
4 fills
$81,826—$10x8e62fc7a… ↗
09.10 00:58BTCflipped to short$18.0K$81,826−$4$70x8e62fc7a… ↗
09.10 00:58BTCclosed long$11.5K
5 fills
$81,826−$11$40x8e62fc7a… ↗
08.10 22:49BTCopened long$15.9K$81,901—$60xfcf477d2… ↗
08.10 17:26BTCclosed long$89.6K$80,366−$5.7K$340x08938f23… ↗
07.10 01:55BTCopened long$9.8K
3 fills
$85,087—$10x4921c2a9… ↗
07.10 01:36BTCopened long$8.5K
2 fills
$85,200—$10x02dc9616… ↗
07.10 01:24BTCopened long$8.5K$85,300—$10x9aff4aca… ↗
06.10 19:11BTCopened long$4.3K$85,400—$10x6739dfea… ↗
06.10 17:04BTCopened long$4.3K$85,500—$10x1f11df30… ↗
06.10 16:35BTCopened long$4.3K$85,600—$10xa62c1728… ↗
06.10 09:29BTCopened long$4.3K$85,700—$10x75c83902… ↗
06.10 09:27BTCopened long$8.6K
5 fills
$85,850—$10x17932e46… ↗
06.10 09:16BTCopened long$10.1K
3 fills
$85,977—$40x8581ce52… ↗
06.10 09:13BTCclosed long$31.6K
3 fills
$85,899+$213$120x3913a8a2… ↗
06.10 06:12BTCopened long$12.1K
6 fills
$85,254—$50x69c7ff8a… ↗
06.10 06:10BTCopened long$51.8K
4 fills
$85,336—$200x146a21e8… ↗
06.10 06:09BTCclosed short$19.6K
3 fills
$85,270+$59$80x519be3b2… ↗
06.10 04:01BTCopened short$17.6K$85,528—$70x4df21140… ↗
06.10 04:01BTCflipped to short$5.0K$85,528−$13$20x4df21140… ↗
06.10 04:01BTCclosed long$57.0K
5 fills
$85,528−$251$220x4df21140… ↗
06.10 04:00NEARclosed long$7.0K
11 fills
$5.25+$49$30x3730e2f1… ↗
05.10 23:53NEARopened long$7.0K
3 fills
$5.22—$30x4ac716d3… ↗
05.10 23:52BTCopened long$14.5K
5 fills
$85,772—$60x5d82b7c4… ↗
05.10 21:54PUMPclosed long$3.9K
13 fills
$0.006489+$51$10x985c893c… ↗
05.10 21:52BTCopened long$45.7K
3 fills
$85,947—$170xfb7e1374… ↗
05.10 16:16BTCclosed long$87.0K$85,126−$455$330xaad6d805… ↗
05.10 14:41PUMPopened long$3.9K
14 fills
$0.006404—$10xf0a56118… ↗
05.10 14:35BTCopened long$23.3K$85,520—$30x1a2e8dca… ↗
05.10 12:34BTCopened long$20.5K$85,890—$30xe2009b56… ↗
05.10 12:21BTCclosed long$22.7K
4 fills
$86,079+$166$90x8ecd2b34… ↗
05.10 01:51BTCopened long$8.7K
4 fills
$86,607—$30x327f14d4… ↗
05.10 01:26BTCclosed long$2.2K$86,900+$41$00x08c4a90d… ↗
04.10 22:02BTCclosed long$20.1K
2 fills
$86,197+$214$80x28aa697a… ↗
04.10 22:02BTCopened long$6.5K
3 fills
$86,123—$20x8d5b9ceb… ↗
04.10 08:04SSANDclosed long$3.1K
14 fills
$0.0760+$30$10x121124a1… ↗
03.10 21:01PUMPclosed long$5.0K
12 fills
$0.006271+$131$20xeb823610… ↗
03.10 17:21BTCopened long$14.6K$84,885—$60xf6ad2528… ↗
03.10 17:19PUMPopened long$4.8K
5 fills
$0.006107—$20x12e60628… ↗
03.10 13:21ETHclosed short$26.1K$2,677+$48$100x88a7ab55… ↗
03.10 09:49SSANDopened long$3.0K
4 fills
$0.0752—$10x8d946334… ↗
03.10 09:48HYPEclosed long$3.1K
2 fills
$87.88−$46$10x82815066… ↗
03.10 09:42ETHopened short$26.1K
4 fills
$2,682—$100x52ec8981… ↗
03.10 09:42ETHclosed long$27.4K
5 fills
$2,682−$196$100xd18dfdfc… ↗
03.10 01:49ETHopened long$5.9K
2 fills
$2,681—$20xced5e0e6… ↗
03.10 01:49HYPEopened long$3.1K
5 fills
$89.21—$10xccb8594a… ↗
03.10 01:44BTCopened long$15.4K$84,595—$60x2c3fe6fd… ↗
03.10 01:44PUMPclosed long$1.6K$0.005625−$42$10x02a7c472… ↗
02.10 15:53BTCopened long$2.2K
2 fills
$85,287—$00x8f927140… ↗
02.10 15:06NEARclosed long$14.4K$4.79−$396$60x3ffed0e0… ↗
02.10 14:34BTCopened long$6.1K
3 fills
$85,841—$10x1b7bb52d… ↗
02.10 14:29BTCopened long$2.2K$86,054—$00x2f4db9ac… ↗
02.10 14:28BTCopened long$2.2K$86,135—$00x84b28093… ↗
02.10 14:15NEARopened long$4.9K$4.85—$20x51c3ed61… ↗
02.10 14:12ETHopened long$7.8K$2,739—$30xc907761e… ↗
02.10 14:11PUMPclosed long$1.5K
3 fills
$0.006040+$68$10x0a2b2c85… ↗
02.10 14:10BTCclosed long$18.8K$86,464+$231$70x464e2960… ↗
02.10 10:41NEARopened long$2.6K
2 fills
$4.94—$10xe69ed483… ↗
02.10 07:38BTCopened long$1.7K$85,800—$00x2f1fe80e… ↗
02.10 06:53PUMPclosed long$3.0K
3 fills
$0.005920+$74$10xd12f62d7… ↗
02.10 05:39BTCopened long$1.7K$85,900—$00xa07cb08c… ↗
02.10 05:37BTCopened long$3.4K
3 fills
$86,050—$00x8c2f57d1… ↗
02.10 05:36BTCopened long$1.7K$86,200—$00x21537127… ↗
02.10 05:25BTCopened long$1.7K$86,300—$00x68ffd471… ↗
02.10 05:21BTCopened long$1.7K$86,400—$00x44afbbdc… ↗
02.10 05:19BTCopened long$14.9K
2 fills
$86,442—$60x530b310e… ↗
02.10 04:39BTCclosed long$20.8K
3 fills
$86,495+$517$80xf3e14479… ↗
02.10 03:13BTCopened long$2.8K$85,194—$10x5b062826… ↗
02.10 03:00PUMPopened long$1.5K
3 fills
$0.005754—$10x597609c1… ↗
02.10 02:59NEARopened long$7.3K
28 fills
$4.97—$30x687f0c1a… ↗
02.10 02:11BTCclosed long$13.3K
3 fills
$85,053+$120$50x6efe5cf1… ↗
01.10 23:01PUMPclosed long$4.6K
11 fills
$0.005835+$42$20xaae07385… ↗
01.10 16:18BTCopened long$11.9K
2 fills
$84,287—$50xcbb69d24… ↗
01.10 16:17ETHopened long$12.3K
2 fills
$2,686—$50xe8a0db56… ↗
01.10 16:17ZECclosed long$19.1K
9 fills
$1,374−$952$70x2eeab1ce… ↗
01.10 11:58ETHopened long$1.6K$2,709—$10xfeeb2d09… ↗
01.10 10:48PUMPopened long$200$0.005643—$00x6a4c7086… ↗
01.10 10:48ZECopened long$5.5K
2 fills
$1,397—$20xbf855e5c… ↗
01.10 10:48BTCopened long$9.0K$83,959—$30x5a62fae3… ↗
01.10 10:42PUMPopened long$3.1K
2 fills
$0.005610—$00xbf52d20f… ↗
01.10 10:41NEARclosed long$5.1K
7 fills
$5.11+$183$20x8c660fa5… ↗
01.10 03:36BTCopened long$3.9K
2 fills
$83,512—$20x2c0b846e… ↗
01.10 03:35Xxyz:QNTclosed long$4.8K
29 fills
$48.40−$107$00x3589f5a2… ↗
01.10 03:35HYPEclosed long$1.7K
2 fills
$88.89+$49$10x4d0d5481… ↗
30.09 13:35BTCopened long$6.2K
4 fills
$84,903—$10x4c0b83e4… ↗
30.09 13:02BTCopened long$2.1K$85,100—$00xa62eabee… ↗
30.09 13:01BTCopened long$2.1K
2 fills
$85,200—$00x17478aac… ↗
30.09 12:59ZECopened long$14.6K
8 fills
$1,460—$60x3dc947eb… ↗
30.09 12:54BTCclosed long$19.0K
3 fills
$85,408+$269$70x8015641f… ↗
30.09 12:23HYPEopened long$1.7K
3 fills
$86.37—$10x4f91d88a… ↗
30.09 08:51PUMPopened long$2.8K
7 fills
$0.005821—$10xe8e5e627… ↗
30.09 01:29PUMPopened long$3.0K
11 fills
$0.005946—$10x6173c5aa… ↗
30.09 01:29BTCclosed long$13.9K
11 fills
$83,417−$131$50x6fc467e5… ↗
29.09 23:23BTCopened long$8.1K$83,695—$30xbc72d860… ↗
29.09 23:23NEARclosed long$5.0K$4.97+$44$20xd4389ac3… ↗
29.09 12:00BTCflipped to long$60.1K$84,302−$62$230x58d2fc59… ↗
29.09 12:00BTCclosed short$2.6K
8 fills
$84,299−$9$10x58d2fc59… ↗
29.09 10:40BTCopened short$20.6K
4 fills
$84,014—$80x57847f03… ↗
29.09 10:39BTCclosed long$17.2K
2 fills
$83,974+$188$70x42f29fa9… ↗
29.09 06:21BTCclosed long$17.2K
2 fills
$83,840+$161$70xc75d5f8e… ↗
29.09 06:21NEARopened long$4.5K
9 fills
$4.72—$20x48b9f9a5… ↗
29.09 05:54Xxyz:QNTopened long$4.9K
26 fills
$49.47—$00xbbfa9b28… ↗
29.09 01:38BTCopened long$19.6K
3 fills
$82,833—$70xed2a1133… ↗
29.09 01:37Xxyz:QNTclosed long$1.4K
4 fills
$49.23−$8$00x46598ad3… ↗
28.09 19:57BTCopened long$5.8K$83,359—$20xc421c83d… ↗
28.09 19:57BTCflipped to long$33.3K$83,359−$58$130xc421c83d… ↗
28.09 19:57BTCclosed short$4.6K
3 fills
$83,359−$11$20xc421c83d… ↗
28.09 07:14PUMPclosed long$2.3K
2 fills
$0.004853−$1$10x12b368ba… ↗
28.09 06:15BTCopened short$29.1K
2 fills
$83,162—$110xd3d8ad1b… ↗
28.09 04:06BTCclosed long$20.8K
2 fills
$83,244−$41$80x930615c8… ↗
28.09 03:39BTCopened long$20.9K
2 fills
$83,409—$80xa742f36b… ↗
28.09 01:24NEARopened long$2.7K
5 fills
$5.33—$10x3ef6c324… ↗
28.09 01:24PUMPopened long$1.3K
5 fills
$0.005137—$10x375d0951… ↗
28.09 01:01BTCclosed long$69.2K$83,950−$310$260xfa73b736… ↗
28.09 00:07Xxyz:QNTopened long$1.4K
8 fills
$49.53—$00x08f0578b… ↗
27.09 23:24PUMPclosed long$1.1K$0.005103+$122$00xfa4476e9… ↗
27.09 23:23BTCopened long$28.8K
3 fills
$84,316—$110x14415339… ↗
27.09 22:35BTCopened long$4.2K
2 fills
$84,200—$10xc63d5b86… ↗
27.09 14:3822Zclosed long$664
6 fills
$0.0664−$58$00xebd82eba… ↗
27.09 13:01XRPclosed long$60.1K
6 fills
$1.53−$1.1K$230x374aba67… ↗
27.09 10:28PUMPopened long$459$0.004486—$00xafc3294a… ↗
27.09 10:27NEARclosed long$2.9K
6 fills
$5.24+$175$10xb1b7ab38… ↗
27.09 10:24XRPopened long$29.7K
7 fills
$1.54—$110xc625b7c1… ↗
27.09 10:24BTCopened long$14.9K
3 fills
$84,964—$60x8fb0e4c4… ↗
27.09 10:22SOLclosed long$2.7K$124+$62$10xa68ed932… ↗
27.09 03:26BTCopened long$2.1K$84,350—$00xfb68bedc… ↗
27.09 02:25BTCclosed long$18.8K
2 fills
$84,478+$132$70x28449c16… ↗
26.09 11:51SOLopened long$2.6K$121—$10x11e382d6… ↗
26.09 11:50PUMPopened long$1.4K$0.004522—$10x474c2fca… ↗
26.09 11:49NEARclosed long$5.6K
13 fills
$4.93+$3$20xc22b8609… ↗
26.09 11:4722Zopened long$722
7 fills
$0.0722—$00x5f4aab6f… ↗
26.09 09:03XRPopened long$11.7K
6 fills
$1.55—$40x61f056fa… ↗
26.09 09:03NEARopened long$5.7K
5 fills
$4.82—$20xda7272e7… ↗
26.09 09:01BTCopened long$15.3K$84,183—$60xe9375fdb… ↗
26.09 02:22HYPEclosed long$4.8K$92.31+$20$20xb036d42e… ↗
26.09 02:01ONDOclosed long$5.4K
8 fills
$0.5406+$2$20xc1c072b9… ↗
25.09 23:08ONDOclosed long$3.4K
3 fills
$0.5526+$74$10x106117c0… ↗
25.09 23:08HYPEclosed long$4.4K
3 fills
$92.54+$29$20x213da65f… ↗
25.09 19:27ONDOopened long$3.2K
3 fills
$0.5383—$10xee90e280… ↗
25.09 19:27XRPopened long$3.5K$1.57—$10xacfb2d9a… ↗
25.09 18:25HYPEopened long$4.6K
5 fills
$91.71—$20x16b4e4ea… ↗
25.09 18:24ONDOopened long$5.5K
2 fills
$0.5416—$20xff0ed302… ↗
25.09 18:22BTCclosed long$23.8K
4 fills
$83,997+$89$90x504ade44… ↗
25.09 18:20XRPopened long$16.2K
2 fills
$1.58—$60x03264b3b… ↗
25.09 15:52BTCopened long$2.1K$83,337—$00x002ab4c9… ↗
25.09 15:51XRPclosed long$7.8K
2 fills
$1.56+$23$30x1a3a30ed… ↗
25.09 15:46BTCopened long$2.1K$83,405—$00x2c63653d… ↗
25.09 15:39BTCopened long$2.1K$83,470—$00x20781731… ↗
25.09 14:55HYPEopened long$4.6K$92.13—$20x0c430d4e… ↗
25.09 14:55ZECclosed long$5.8K
2 fills
$1,565−$87$20x31344fcf… ↗
25.09 14:54NEARopened long$2.5K
5 fills
$5.03—$10x0ee5fa51… ↗
25.09 14:27NEARopened long$2.1K
4 fills
$5.05—$10xfb6157d8… ↗
25.09 14:26ZECopened long$5.9K
2 fills
$1,588—$20xdbcc4b9d… ↗
25.09 14:25NEARopened long$842
2 fills
$5.05—$00x8cc618b6… ↗
25.09 14:23BTCopened long$40.2K
4 fills
$83,726—$150xad32d00d… ↗
25.09 13:46BTCclosed long$42.9K$83,730−$165$160xc01d2bba… ↗
25.09 13:41BTCopened long$23.2K
3 fills
$84,039—$90xd0ca05b4… ↗
25.09 12:16BTCopened long$2.1K$84,057—$00x150c9dc1… ↗
25.09 12:15BTCopened long$2.1K$84,182—$00x6c38e2cb… ↗
25.09 12:13BTCopened long$2.1K$84,329—$00x56bcd604… ↗
25.09 11:30BTCclosed long$14.3K
3 fills
$84,860+$143$50xdd79c05a… ↗
25.09 11:30NEARclosed long$5.6K
8 fills
$5.06+$135$20xd022b09d… ↗
25.09 10:15NEARopened long$5.5K
4 fills
$4.94—$20xb3f299db… ↗
25.09 10:15XRPclosed long$7.8K$1.55−$34$30x4142f5db… ↗
25.09 09:26XRPopened long$15.0K$1.56—$60xa5b23cb2… ↗
25.09 09:24XRPopened long$616$1.55—$00x23499f48… ↗
25.09 09:23BTCopened long$3.9K$84,604—$10xc840cb16… ↗
25.09 09:19BTCopened long$3.5K$84,582—$10xbbf14341… ↗
24.09 22:05ONDOclosed long$621
2 fills
$0.5232+$35$00xacc93b3d… ↗
24.09 16:36Xxyz:BRENTOILclosed long$5.2K
4 fills
$99.08−$48$00xc1b5cf4f… ↗
24.09 14:08ONDOopened long$585$0.4934—$00xee40fb13… ↗
24.09 13:37BTCopened long$8.6K$84,001—$30x3ab68f95… ↗
24.09 13:36NEARclosed long$5.3K
6 fills
$4.51−$33$20x8ff5bd5f… ↗
24.09 13:36Xxyz:BRENTOILopened long$5.3K
2 fills
$99.99—$00x5ad2ed92… ↗
24.09 13:35NEARopened long$5.4K
11 fills
$4.53—$20xea368fe3… ↗
24.09 13:33ONDOclosed long$517
2 fills
$0.4863+$31$00xd4269a2d… ↗
24.09 13:03ONDOopened long$486
3 fills
$0.4569—$00x7f33ff07… ↗
24.09 13:01BTCopened long$11.7K
4 fills
$83,650—$10xd4dc1a9d… ↗
24.09 13:00BTCclosed short$81.7K
5 fills
$83,601−$127$310x410e145c… ↗
24.09 12:58BTCopened short$11.1K
5 fills
$83,600—$30xe096af7b… ↗
24.09 12:58NEARclosed long$6.9K
5 fills
$4.42−$17$30x7a424aa0… ↗
24.09 12:57NEARopened long$7.0K
16 fills
$4.43—$10xc95ad93b… ↗
24.09 12:49HYPEclosed long$6.3K
6 fills
$91.46−$1$20xd63b2f82… ↗
24.09 12:49HYPEopened long$6.3K
8 fills
$91.47—$10x6fc169a0… ↗
24.09 12:49NEARclosed long$4.4K
4 fills
$4.39+$10$20x95a0df6d… ↗
24.09 12:48NEARopened long$4.4K
3 fills
$4.38—$10x3ba00662… ↗
24.09 12:47ONDOclosed long$13.3K
5 fills
$0.4504−$125$50x81d398ca… ↗
24.09 12:46ONDOopened long$5.6K
5 fills
$0.4523—$20x76de4a1b… ↗
24.09 12:44BTCopened short$70.4K
3 fills
$83,451—$90x6c94abaf… ↗
24.09 12:42ONDOopened long$7.9K
8 fills
$0.4564—$30x0b08866b… ↗
24.09 12:42BTCclosed short$43.6K
5 fills
$83,468+$34$170x934b6da5… ↗
24.09 12:40BTCclosed short$40.2K
3 fills
$83,372+$77$150x05847eaa… ↗
24.09 12:27BTCopened short$79.2K
4 fills
$83,532—$300x408b3df5… ↗
24.09 12:27BTCflipped to short$7.4K$83,532−$3$30x4f2ac649… ↗
24.09 12:27BTCclosed long$82.3K
6 fills
$83,532−$81$310x4f2ac649… ↗
24.09 12:22BTCopened long$76.1K
4 fills
$83,614—$290x6d668b55… ↗
24.09 12:22BTCflipped to long$41.8K$83,614−$147$160x6d668b55… ↗
24.09 12:22BTCclosed short$55.0K
5 fills
$83,614−$247$210x6d668b55… ↗
24.09 11:34BTCopened short$15.7K
6 fills
$83,450—$60x1eec5ed0… ↗
24.09 09:41BTCopened short$71.7K
3 fills
$83,193—$270xcd1786fd… ↗
24.09 09:39BTCclosed short$106.2K
4 fills
$83,196+$88$410x08a3c1e7… ↗
24.09 09:38NEARclosed long$4.5K
4 fills
$4.22+$581$20xc70dcd09… ↗
24.09 09:38ZECclosed long$14.7K
3 fills
$1,474−$445$60xa3a9fbef… ↗
24.09 09:37BTCopened short$87.1K
4 fills
$83,265—$330xc73832d9… ↗
24.09 09:37BTCflipped to short$47.7K$83,265−$225$180xc73832d9… ↗
24.09 09:37BTCclosed long$39.7K
2 fills
$83,265−$314$150xc73832d9… ↗
24.09 09:36Xxyz:GOLDclosed long$12.8K$4,261−$116$100x1efd29ca… ↗
24.09 08:56HYPEclosed long$9.2K
2 fills
$91.83−$71$40x96754a1c… ↗
24.09 08:45BTCopened long$12.6K$83,695—$20x44b3e0de… ↗
24.09 08:35BTCopened long$1.7K$83,600—$00x77f17cc7… ↗
24.09 08:33BTCopened long$14.2K$83,861—$20xb1d6fb27… ↗
24.09 08:32HYPEopened long$9.3K
2 fills
$92.54—$10xb037311a… ↗
24.09 08:30BTCopened long$5.0K
3 fills
$83,775—$10x7538b5f8… ↗
24.09 08:28BTCopened long$1.7K$83,888—$00x791dd2f1… ↗
24.09 08:27BTCopened long$5.9K
2 fills
$83,971—$10x036601d8… ↗
24.09 08:22BTCopened long$4.2K
6 fills
$84,129—$10x5dbd5ccc… ↗
24.09 08:14ZECopened long$3.1K
2 fills
$1,518—$00xcebb2451… ↗
24.09 07:29ZECopened long$12.1K
2 fills
$1,518—$20x38268239… ↗
24.09 07:28BTCopened long$8.4K
3 fills
$84,323—$30x10269a74… ↗
24.09 07:01BTCopened long$1.7K$84,000—$00x0347830f… ↗
24.09 04:13BTCopened long$1.7K$83,765—$00x03056978… ↗
24.09 03:52BTCopened long$1.7K$83,811—$00xc5411689… ↗
24.09 03:27BTCopened long$840$83,957—$0—
24.09 03:24BTCopened long$2.5K
2 fills
$84,062—$00xc91ec15a… ↗
24.09 03:22BTCopened long$1.7K$84,118—$00x6c7af725… ↗
24.09 03:19BTCopened long$1.7K$84,184—$00xb4b52159… ↗
24.09 02:07BTCopened long$1.7K
2 fills
$83,748—$00xb98dba15… ↗
24.09 02:01BTCopened long$839$83,949—$00x45eeb2f1… ↗
24.09 01:43BTCopened long$841$84,059—$00xf34b1fd5… ↗
24.09 01:28HYPEclosed long$9.4K
2 fills
$93.50+$336$40x59eb6766… ↗
24.09 01:16BTCclosed long$53.2K
2 fills
$84,235−$324$200x67227076… ↗
24.09 01:08Xxyz:GOLDopened long$12.9K
4 fills
$4,299—$100xda75434e… ↗
23.09 14:13BTCopened long$53.5K
5 fills
$84,748—$200x75e8c11b… ↗
23.09 14:12BTCclosed long$59.7K
2 fills
$84,913−$111$230xe8aa2eb7… ↗
23.09 14:12BTCopened long$53.0K
3 fills
$85,045—$200x35390db4… ↗
23.09 14:10ZECclosed long$17.7K
9 fills
$1,615−$11$70x368a2354… ↗
23.09 14:10BTCopened long$3.4K
4 fills
$85,180—$00xe0f4a812… ↗
23.09 12:19BTCopened long$1.7K
3 fills
$85,320—$00x89064cd5… ↗
23.09 12:17BTCopened long$1.7K
2 fills
$85,392—$0—
23.09 12:10ZECclosed long$17.7K
5 fills
$1,624+$87$70x41043063… ↗
23.09 12:08ZECopened long$35.3K
8 fills
$1,616—$140x5f294623… ↗
23.09 12:07XRPclosed long$15.7K
8 fills
$1.57−$67$60x226d40fc… ↗
23.09 12:00XRPopened long$15.7K$1.57—$60xaafba21f… ↗
23.09 11:58HYPEclosed long$5.6K
2 fills
$95.32+$305$20xabb10773… ↗
23.09 09:19BTCclosed long$43.7K
5 fills
$85,966−$25$170xa18ad5a9… ↗
23.09 04:27BTCclosed long$8.7K$87,298+$128$10xed6fc1af… ↗
23.09 04:03ONDOclosed long$4.4K
3 fills
$0.4431+$114$20x2ce98c2d… ↗
23.09 04:03ETHclosed long$13.9K
2 fills
$2,771+$53$50x0d2b9edd… ↗
23.09 02:42ETHopened long$13.8K
2 fills
$2,761—$50xf6ef5db2… ↗
22.09 14:35BTCopened long$1.7K
2 fills
$85,546—$00x6563a646… ↗
22.09 14:23ONDOopened long$3.7K
8 fills
$0.4318—$10xf1ba0993… ↗
22.09 14:22ONDOopened long$591$0.4312—$00xa1b55302… ↗
22.09 13:30BTCopened long$1.7K
2 fills
$85,714—$00xc6cc3fc0… ↗
22.09 13:28BTCopened long$1.7K
2 fills
$85,777—$00x05184a24… ↗
22.09 13:18BTCopened long$47.2K
5 fills
$86,052—$180x2d7aa338… ↗
22.09 06:46BTCclosed long$41.4K
2 fills
$85,523+$42$160xd5b0482c… ↗
22.09 06:09BTCopened long$12.3K$85,436—$50xf0f9954f… ↗
22.09 06:09BTCflipped to long$33.3K$85,436−$7$130xf0f9954f… ↗
22.09 06:09BTCclosed short$33.7K
2 fills
$85,436−$57$130xf0f9954f… ↗
22.09 05:33BTCopened short$29.4K$85,172—$110x7dacc8ac… ↗
22.09 05:33ONDOclosed long$4.3K
7 fills
$0.4299−$107$20x291d935f… ↗
22.09 03:58ONDOopened long$4.4K
16 fills
$0.4406—$20x3984f840… ↗
22.09 03:58BTCopened short$8.6K$85,700—$10x4d5a2c91… ↗
22.09 03:58BTCclosed short$33.9K$85,670−$40$130x9bcbdc90… ↗
22.09 03:49BTCopened short$8.6K
3 fills
$85,600—$10x0971f775… ↗
22.09 03:38BTCopened short$25.1K$85,557—$100x8f73392c… ↗
22.09 03:34BTCopened short$262
6 fills
$85,595—$00x3509e72a… ↗
22.09 03:31BTCclosed long$23.5K$85,583+$636$90x9995fb45… ↗
22.09 01:24ETHclosed short$13.7K
2 fills
$2,747−$6$50xed196331… ↗
22.09 01:22BTCclosed long$24.4K
2 fills
$85,651+$681$90x40b98efa… ↗
22.09 01:22ETHopened short$13.7K$2,746—$50xfeef536b… ↗
22.09 01:02BTCopened long$858$85,827—$00x8979b6c0… ↗
22.09 00:58BTCopened long$859$85,934—$00x38ebb59c… ↗
22.09 00:55BTCopened long$861$86,079—$00x435af3ef… ↗
22.09 00:40BTCopened long$1.7K
2 fills
$86,277—$00xa4d86fcf… ↗
21.09 22:17BTCclosed long$17.2K$86,785+$753$70x5f06602b… ↗
21.09 12:48BTCopened long$17.7K$85,330—$70x8cd663f1… ↗
21.09 11:20NEARclosed long$3.9K
4 fills
$4.17+$469$20x29dd2a0e… ↗
21.09 09:46BTCopened long$8.6K
3 fills
$85,068—$30x73eb37bb… ↗
21.09 08:55BTCclosed long$33.4K
4 fills
$83,880+$1.1K$130xe4b8c1fa… ↗
21.09 04:38HYPEopened long$5.1K
4 fills
$93.88—$20x15e20545… ↗
21.09 04:13NEARopened long$721$4.40—$00x00fdb3a3… ↗
21.09 02:53BTCopened long$21.7K
4 fills
$81,328—$80xd3a8f582… ↗
21.09 01:51BTCopened long$2.4K
4 fills
$81,010—$00x813426fb… ↗
20.09 23:58BTCopened long$40.6K
3 fills
$81,198—$160xcad1b316… ↗
20.09 23:55NEARclosed long$7.4K$4.18+$1.0K$30x95815b67… ↗
20.09 02:56BTCclosed long$22.3K
3 fills
$80,316−$51$90x2321b059… ↗
20.09 02:55BTCopened long$22.3K
5 fills
$80,501—$30x96a4394c… ↗
20.09 02:54BTCclosed long$38.8K$80,456+$193$150x4941defd… ↗
20.09 02:18BTCopened long$8.4K$81,069—$10x24731a78… ↗
19.09 19:08NEARopened long$4.5K
13 fills
$3.47—$10x073807ad… ↗
19.09 15:35NEARopened long$709
2 fills
$3.54—$00x83bf745b… ↗
19.09 13:42NEARopened long$356$3.56—$00x48c87354… ↗
19.09 06:46BTCopened long$8.2K$81,117—$30xec238236… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

316
Deposited
$10.0K
Withdrawn
$63.7K
Net deposited
−$53.8K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
08.07.26 00:25sent to HyperEVM$2.0K—→ HyperEVM
07.07.26 03:45sent to HyperEVM$3.0K—→ HyperEVM
07.07.26 01:38staking200.00 HYPE—out of staking
02.07.26 14:23staking100.00 HYPE—out of staking
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
10.06.26 02:51staking50.00 HYPE—out of staking
10.06.26 01:31staking51.00 HYPE—out of staking
10.05.26 21:51withdrawal$2.0K$10xcc6791ad…
27.04.26 23:21withdrawal$3.0K$10xdd80a1d7…
20.04.26 08:23staking162.00 HYPE—out of staking
04.03.26 11:07moved between venues$148—between own venues · HyperCore → spot
19.02.26 14:34moved between venues$844—between own venues · spot → HyperCore
17.02.26 14:44moved between venues$1.5K—between own venues · spot → HyperCore
13.02.26 20:08moved between venues$1.6K—between own venues · spot → HyperCore
13.02.26 13:36staking100.00 HYPE—out of staking
12.02.26 16:16moved between venues$1.5K—between own venues · spot → HyperCore
12.02.26 13:30moved between venues$1.2K—between own venues · spot → HyperCore
11.02.26 12:20moved between venues$500—between own venues · HyperCore → spot
10.02.26 23:50moved between venues$900—between own venues · spot → HyperCore
10.02.26 23:50moved between venues$100—between own venues · spot → HyperCore
09.02.26 15:18moved between venues$1.0K—between own venues · spot → HyperCore
09.02.26 14:50withdrawal$2.8K$10x42afbf46…
09.02.26 14:45moved between venues$2.3K—between own venues · spot → HyperCore
09.02.26 14:21withdrawal$9$10xc956503a…
09.02.26 13:09withdrawal$3.5K$10x3ef19ec1…
09.02.26 13:01withdrawal$9$10x31db18af…
09.02.26 12:55moved between venues$4.0K—between own venues · spot → HyperCore
09.02.26 11:24staking400.00 HYPE—out of staking
05.02.26 04:10moved between venues$445—between own venues · spot → HyperCore
04.02.26 14:38moved between venues$422—between own venues · HyperCore → spot
04.02.26 03:32moved between venues$385—between own venues · spot → HyperCore
02.02.26 21:35staking0.0068 HYPE—into staking
31.01.26 14:36vaultWithdraw——0x3997e4e2…
23.01.26 13:15deposit$477—0x9900041f…
21.01.26 03:45moved between venues$2.1K—between own venues · spot → HyperCore
20.01.26 15:47moved between venues$550—between own venues · spot → HyperCore
20.01.26 00:05moved between venues$594—between own venues · spot → HyperCore
30.12.25 13:03moved between venues$1.3K—between own venues · spot → HyperCore
16.12.25 11:47moved between venues$2.1K—between own venues · spot → HyperCore
11.12.25 05:45withdrawal$1.5K$10xecf2edf1…
11.12.25 05:39withdrawal$99$10x13c20922…
10.12.25 05:16moved between venues$786—between own venues · HyperCore → spot
05.12.25 20:52moved between venues$1.6K—between own venues · spot → HyperCore
05.12.25 01:07moved between venues$3.4K—between own venues · spot → HyperCore
14.11.25 13:22moved between venues$3.6K—between own venues · spot → HyperCore
04.11.25 06:05moved between venues$1.9K—between own venues · spot → HyperCore
04.11.25 03:41moved between venues$2.0K—between own venues · spot → HyperCore
27.10.25 23:04withdrawal$3.0K$10xa3054831…
22.10.25 00:03spot ↔ perps$2.7K—spot → perps
10.10.25 21:42spot ↔ perps$3.1K—perps → spot
10.10.25 21:20spot ↔ perps$3.6K—spot → perps
10.10.25 21:18spot ↔ perps$3.7K—spot → perps
10.10.25 21:17liquidation——0x5ca5102f…
05.10.25 21:49spot ↔ perps$3.7K—spot → perps
05.10.25 21:49withdrawal$10.0K$10x4de59751…
26.09.25 14:31spot ↔ perps$1.4K—spot → perps
08.09.25 08:38spot ↔ perps$2.8K—spot → perps
01.09.25 22:28spot ↔ perps$1.1K—spot → perps
27.08.25 03:12spot ↔ perps$1.5K—perps → spot
26.08.25 10:37spot ↔ perps$1.1K—spot → perps
25.08.25 10:24spot ↔ perps$1.1K—spot → perps
19.08.25 14:49deposit$2.0K—0x6cb47a95…
18.08.25 12:37spot ↔ perps$2.2K—spot → perps
16.08.25 08:10spot ↔ perps$1.2K—spot → perps
14.08.25 23:57spot ↔ perps$1.1K—spot → perps
14.08.25 09:14spot ↔ perps$3.0K—spot → perps
13.08.25 14:26withdrawal$5.0K$10x3048204c…
12.08.25 13:07spot ↔ perps$3.0K—perps → spot
10.08.25 11:11withdrawal$3.0K$10xab8bd20b…
10.08.25 11:07spot ↔ perps$2.0K—spot → perps
06.08.25 08:36spot ↔ perps$850—spot → perps
05.08.25 07:42spot ↔ perps$961—spot → perps
04.08.25 05:37internalTransfer$491—← 0x36715f…bfe963
03.08.25 04:12spot ↔ perps$1.0K—spot → perps
01.08.25 09:17spot ↔ perps$1.0K—spot → perps
01.08.25 08:52spot ↔ perps$2.0K—perps → spot
27.07.25 12:42withdrawal$2.5K$10xba077056…
27.07.25 12:38spot ↔ perps$2.1K—spot → perps
25.07.25 01:18spot ↔ perps$3.1K—spot → perps
22.07.25 22:03spot ↔ perps$3.0K—perps → spot
22.07.25 13:01staking1.0K HYPE—out of staking
19.07.25 14:54withdrawal$2.0K$10xd7bb72bb…
19.07.25 14:50spot ↔ perps$78—perps → spot
19.07.25 14:49spot ↔ perps$6.2K—spot → perps
19.07.25 00:08transfer received——← 0x9d2e6b…64d52c
18.07.25 03:20spot ↔ perps$1.5K—perps → spot
18.07.25 00:28spot ↔ perps$2.0K—perps → spot
17.07.25 23:29spot ↔ perps$3.0K—perps → spot
16.07.25 21:35spot ↔ perps$2.0K—perps → spot
16.07.25 08:20withdrawal$1.5K$10x0707cd87…
16.07.25 08:04spot ↔ perps$1.2K—spot → perps
08.07.25 10:13spot ↔ perps$949—spot → perps
26.06.25 11:31spot ↔ perps$1.9K—spot → perps
23.06.25 13:48vaultDeposit$168—0x9094b408…
23.06.25 00:33spot ↔ perps$1.0K—spot → perps
23.06.25 00:15spot ↔ perps$668—spot → perps
21.06.25 18:06token airdrop57.90 LICKO—0xaf43fc3b…
20.06.25 17:21spot ↔ perps$1.7K—spot → perps
20.06.25 16:13spot ↔ perps$700—spot → perps
19.06.25 22:46spot ↔ perps$733—spot → perps
19.06.25 13:37spot ↔ perps$218—spot → perps
19.06.25 13:37spot ↔ perps$958—perps → spot
19.06.25 11:18spot ↔ perps$680—spot → perps
16.06.25 13:11spot ↔ perps$500—perps → spot
13.06.25 02:18spot ↔ perps$957—spot → perps
12.06.25 22:50spot ↔ perps$1.0K—spot → perps
12.06.25 07:47spot ↔ perps$1.0K—spot → perps
05.06.25 13:40spot ↔ perps$191—spot → perps
05.06.25 08:02transfer received$0—← 0xbac243…d462d8
04.06.25 08:02transfer received$0—← 0xbac243…d462d8
03.06.25 10:28spot ↔ perps$500—perps → spot
03.06.25 08:02transfer received$0—← 0xbac243…d462d8
02.06.25 13:02spot ↔ perps$436—perps → spot
02.06.25 13:02spot ↔ perps$500—perps → spot
02.06.25 08:02transfer received$0—← 0xbac243…d462d8
01.06.25 08:02transfer received$0—← 0xbac243…d462d8
31.05.25 08:02transfer received$0—← 0xbac243…d462d8
31.05.25 02:04spot ↔ perps$798—spot → perps
31.05.25 02:03transfer received$321—← 0x222222…222222
30.05.25 08:02transfer received$0—← 0xbac243…d462d8
29.05.25 08:02transfer received$0—← 0xbac243…d462d8
29.05.25 04:46spot ↔ perps$834—spot → perps
28.05.25 14:25spot ↔ perps$1.1K—spot → perps
28.05.25 08:02transfer received$0—← 0xbac243…d462d8
28.05.25 03:02spot ↔ perps$2.0K—spot → perps
27.05.25 08:02transfer received$0—← 0xbac243…d462d8
26.05.25 10:02spot transfer$379—→ 0x222222…222222
26.05.25 00:47spot ↔ perps$2.0K—perps → spot
25.05.25 14:04spot ↔ perps$945—spot → perps
24.05.25 07:31spot ↔ perps$846—spot → perps
23.05.25 12:09spot ↔ perps$500—spot → perps
23.05.25 11:49spot ↔ perps$1.0K—spot → perps
23.05.25 11:45withdrawal$999$10x7b434a8f…
23.05.25 11:40withdrawal$499$10x37fda727…
21.05.25 23:58spot ↔ perps$1.5K—perps → spot
19.05.25 13:52spot ↔ perps$639—spot → perps
18.05.25 00:07spot ↔ perps$649—spot → perps
16.05.25 10:31spot ↔ perps$672—spot → perps
12.05.25 18:50spot ↔ perps$1.0K—spot → perps
11.05.25 02:32spot ↔ perps$1.0K—perps → spot
06.05.25 14:17spot ↔ perps$505—spot → perps
04.05.25 12:53spot ↔ perps$524—spot → perps
04.05.25 00:45spot ↔ perps$523—spot → perps
02.05.25 23:29spot ↔ perps$522—spot → perps
29.04.25 23:00spot ↔ perps$237—perps → spot
27.04.25 02:06spot ↔ perps$443—spot → perps
25.04.25 02:35spot ↔ perps$471—spot → perps
24.04.25 13:45withdrawal$2.0K$10x3e079b82…
24.04.25 13:26withdrawal$499$10x59a3d3d9…
24.04.25 13:19spot ↔ perps$2.5K—spot → perps
24.04.25 06:12spot ↔ perps$500—spot → perps
24.04.25 03:48spot ↔ perps$3.0K—perps → spot
20.04.25 13:35spot ↔ perps$439—spot → perps
20.04.25 07:59spot ↔ perps$248—spot → perps
16.04.25 03:14vaultWithdraw——0x9f603282…
15.04.25 22:48spot ↔ perps$500—spot → perps
15.04.25 02:24spot ↔ perps$500—perps → spot
10.04.25 08:07spot ↔ perps$200—perps → spot
09.04.25 21:11spot ↔ perps$703—spot → perps
06.04.25 13:58spot ↔ perps$1.1K—spot → perps
31.03.25 12:21spot ↔ perps$439—spot → perps
28.03.25 11:28spot ↔ perps$686—spot → perps
28.03.25 11:27spot ↔ perps$686—spot → perps
21.03.25 07:56spot ↔ perps$979—spot → perps
19.03.25 13:52spot ↔ perps$1.5K—spot → perps
13.03.25 15:23spot ↔ perps$626—spot → perps
11.03.25 22:07spot ↔ perps$400—perps → spot
11.03.25 13:44spot ↔ perps$1.1K—spot → perps
10.03.25 10:23spot ↔ perps$671—spot → perps
09.03.25 23:21spot ↔ perps$561—spot → perps
04.03.25 02:14spot ↔ perps$1.1K—spot → perps
03.03.25 13:54withdrawal$3.0K$10xb10d5342…
28.02.25 11:53transfer received$5.2K—← 0x222222…222222
28.02.25 11:47vaultDeposit$193—0x18d034a2…
28.02.25 11:45spot transfer$5.2K—→ 0x222222…222222
28.02.25 02:49spot ↔ perps$1.5K—spot → perps
26.02.25 14:28spot ↔ perps$519—spot → perps
25.02.25 11:59spot ↔ perps$500—perps → spot
25.02.25 10:34spot ↔ perps$997—spot → perps
14.02.25 06:36spot ↔ perps$50—perps → spot
11.02.25 09:23spot ↔ perps$1.2K—spot → perps
07.02.25 07:31deposit$319—0xa34d8c8a…
05.02.25 23:31spot ↔ perps$364—spot → perps
03.02.25 13:59spot ↔ perps$350—perps → spot
03.02.25 13:57deposit$471—0x58182e68…
31.01.25 21:43spot ↔ perps$1.2K—spot → perps
30.01.25 13:52spot ↔ perps$100—perps → spot
30.01.25 04:51spot ↔ perps$200—perps → spot
28.01.25 21:52spot ↔ perps$1.0K—perps → spot
27.01.25 14:32spot ↔ perps$543—spot → perps
27.01.25 11:21spot ↔ perps$500—spot → perps
27.01.25 05:59spot ↔ perps$711—spot → perps
26.01.25 11:25spot ↔ perps$200—perps → spot
26.01.25 00:41vaultDeposit$48—0x0aeebe9f…
25.01.25 22:50vaultDeposit$15—0x444e6eb0…
25.01.25 22:49spot ↔ perps$271—perps → spot
25.01.25 11:20spot ↔ perps$769—spot → perps
25.01.25 10:47spot ↔ perps$118—spot → perps
25.01.25 04:43spot ↔ perps$1.0K—spot → perps
21.01.25 07:44spot ↔ perps$797—spot → perps
20.01.25 02:40spot ↔ perps$414—spot → perps
19.01.25 06:12spot ↔ perps$1.0K—perps → spot
15.01.25 23:55token airdrop30.07 STAR—0xfc2b736e…
10.01.25 15:33vaultDeposit$36—0x160171b0…
09.01.25 21:25spot ↔ perps$505—spot → perps
03.01.25 09:35spot ↔ perps$176—spot → perps
02.01.25 18:45spot ↔ perps$194—spot → perps
31.12.24 13:18spot ↔ perps$350—perps → spot
31.12.24 10:15spot ↔ perps$550—spot → perps
31.12.24 01:18spot ↔ perps$600—perps → spot
30.12.24 22:43spot ↔ perps$677—spot → perps
28.12.24 23:02spot ↔ perps$118—spot → perps
24.12.24 23:06spot ↔ perps$696—spot → perps
24.12.24 13:38withdrawal$2.3K$10x57b2f4d5…
24.12.24 13:34spot ↔ perps$2.4K—spot → perps
21.12.24 00:38spot ↔ perps$1.0K—perps → spot
20.12.24 09:44spot ↔ perps$1.2K—spot → perps
20.12.24 07:06spot ↔ perps$1.0K—spot → perps
19.12.24 11:35spot ↔ perps$1.5K—spot → perps
18.12.24 23:56spot ↔ perps$500—spot → perps
17.12.24 22:53spot ↔ perps$500—spot → perps
16.12.24 13:44token airdrop7.20 VAULT—0x4a951a88…
16.12.24 13:10spot ↔ perps$461—spot → perps
15.12.24 10:02spot ↔ perps$477—spot → perps
14.12.24 15:06spot ↔ perps$50—perps → spot
14.12.24 02:34spot ↔ perps$220—spot → perps
12.12.24 07:43spot ↔ perps$200—perps → spot
11.12.24 21:48withdrawal$4.0K$10xc239befa…
11.12.24 21:45spot ↔ perps$400—perps → spot
11.12.24 21:44spot ↔ perps$4.0K—spot → perps
10.12.24 03:36spot ↔ perps$455—spot → perps
10.12.24 00:52spot ↔ perps$675—spot → perps
09.12.24 08:13spot ↔ perps$315—perps → spot
06.12.24 22:40spot ↔ perps$523—spot → perps
06.12.24 12:03spot ↔ perps$266—spot → perps
03.12.24 15:00token airdrop415.77 MUNCH—0xb7d2abda…
02.12.24 17:59spot ↔ perps$100—perps → spot
02.12.24 17:36spot ↔ perps$28—perps → spot
02.12.24 08:23spot ↔ perps$500—spot → perps
01.12.24 15:18token airdrop19.50 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop19.24 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop109.03 MEOW—0xee97c013…
29.11.24 14:40spot ↔ perps$1.1K—perps → spot
29.11.24 10:49spot ↔ perps$1.0K—spot → perps
29.11.24 08:52token airdrop60.23 WOW—0xee194507…
29.11.24 07:25token airdrop5.8K HYPE—0xe597d0bc…
28.11.24 10:30spot ↔ perps$77—perps → spot
28.11.24 10:29deposit$77—0x5606f057…
23.11.24 06:02spot ↔ perps$99—perps → spot
23.11.24 06:02deposit$99—0xf6b033e0…
15.11.24 11:22withdrawal$52$10x157ac29c…
15.11.24 11:17spot ↔ perps$53—spot → perps
15.11.24 11:16spot ↔ perps$3—perps → spot
28.10.24 10:02spot ↔ perps$35—perps → spot
22.10.24 23:35spot ↔ perps$100—spot → perps
07.10.24 13:39token airdrop27.07 OMNIX—0x6033890e…
05.10.24 01:00spot ↔ perps$100—perps → spot
03.10.24 12:29deposit$155—0xcd9dbe59…
16.08.24 13:21deposit$173—0x15ee6cd8…
05.08.24 13:36spot ↔ perps$101—spot → perps
02.08.24 07:24spot ↔ perps$134—spot → perps
01.08.24 14:59token airdrop3.51 MBAPPE—0xfc878c8a…
30.07.24 17:59token airdrop55.62 JEET—0x4433e9c8…
26.07.24 16:00token airdrop8.76 HPEPE—0xa092ed95…
25.07.24 08:03spot ↔ perps$6—spot → perps
24.07.24 01:39token airdrop350.09 MOG—0xc3c12b31…
21.07.24 20:59token airdrop1.89 FUN—0x5076e36b…
16.07.24 21:39token airdrop41.99 ADHD—0x882a2ab5…
16.07.24 16:52token airdrop7.00 PANDA—0x5ea11481…
12.07.24 15:27token airdrop1.1K VAPOR—0x49f4dd08…
09.07.24 12:20spot ↔ perps$18—spot → perps
09.07.24 06:57token airdrop22.89 ASI—0xe7630d40…
07.07.24 21:14token airdrop6.04 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop2.01 HODL—0x386ce847…
06.07.24 08:37token airdrop16.9K BID—0x1df3365c…
05.07.24 12:21spot ↔ perps$100—perps → spot
05.07.24 04:00spot ↔ perps$82—spot → perps
02.07.24 15:16token airdrop547.51 PURRPS—0x5de0304d…
02.07.24 08:08token airdrop1.8K GPT—0x8f21361c…
01.07.24 11:39token airdrop42.70 FARMED—0xeeb95459…
01.07.24 10:00token airdrop1.10 GUP—0x127f04ec…
28.06.24 13:00token airdrop13.74 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop0.9318 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop183.12 SELL—0x706c2666…
20.06.24 01:18spot ↔ perps$207—spot → perps
14.06.24 21:51spot ↔ perps$5—spot → perps
11.06.24 08:17token airdrop732.62 BAGS—0x42fa11bf…
09.06.24 20:44token airdrop1.10 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop139.29 FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop439.79 ILIENS—0x81315b05…
05.06.24 12:36token airdrop57.86 RUG—0xcee7cbf4…
04.06.24 21:20spot ↔ perps$21—spot → perps
04.06.24 20:23token airdrop840.34 XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop1.6K GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop224.37 POINTS—0x88b9b838…
28.05.24 00:45token airdrop4.72 CAPPY—0xa657c839…
26.05.24 20:28token airdrop392.41 WAGMI—0x8401301a…
24.05.24 07:33token airdrop2.84 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop2.88 MANLET—0xc30b7a1b…
“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 55 min ago

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