English
RussianWallet 0xdd53c5…342b13
0xdd53c5297309130ab5fe5623dc905752e3342b13copy
Hyperliquid wallet 0xdd53c5…342b13 currently holds $50.29M in perps. Open positions: 21. The largest is a $22.75M HYPE short at 3x leverage, entry $73.58, liquidation $247.58. All-time P&L: -$41.68M, last 30 days: -$26.01M. Rank on the exchange account leaderboard: 61. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$50.3M
perps $50.3M · other —
Free margin
$9.3M
withdrawable $9.3M · 18.5%
Position value
$122.9M
leverage ×2.4
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
−$1.3M
48 hours
−$5.5M
7 days
+$3.3M
30 days
−$25.6M
All time
−$41.3M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $47short $122.9M
Open ROE-62.85%
Unrealised P&L−$25.8M
Rank#61
by account value
Open positions · 21
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|---|---|---|---|---|---|---|
 HYPE shortcross ×3 | $22.8M 245.6K HYPE | −$4.7M -77.75% | $73.58 | $92.65 | $248 | $7.6M | +$352.1K |
 NEAR shortcross ×3 | $21.3M 4.25M NEAR | −$11.5M -352.28% | $2.31 | $5.02 | $13.98 | $7.1M | +$236.2K |
 BTC shortcross ×3 | $16.5M 193.44 BTC | −$1.5M -30.80% | $77,306 | $85,243 | $298,928 | $5.5M | +$159.9K |
 ZRO shortcross ×3 | $12.5M 6.05M ZRO | −$5.5M -232.53% | $1.17 | $2.07 | $8.36 | $4.2M | +$147.1K |
 ZEC shortcross ×3 | $11.5M 8.9K ZEC | −$5.3M -255.32% | $701 | $1,297 | $5,636 | $3.8M | +$405.9K |
 PUMP shortcross ×3 | $6.0M 945.28M PUMP | −$1.7M -115.09% | $0.004567 | $0.006320 | $0.0472 | $2.0M | +$108.6K |
| CCASHCAT short cross ×3 | $5.6M 36.05M CASHCAT | +$1.9M +76.76% | $0.2090 | $0.1555 | $1.15 | $1.9M | +$219.3K |
 LIT shortcross ×3 | $5.5M 1.42M LIT | +$555.6K +27.75% | $4.23 | $3.84 | $30.62 | $1.8M | +$30.7K |
 VVV shortcross ×3 | $4.8M 172.9K VVV | −$380.8K -25.57% | $25.83 | $28.03 | $235 | $1.6M | +$39.3K |
| PPONS short cross ×3 | $4.1M 10.66M PONS | +$2.5M +113.41% | $0.6135 | $0.3816 | $3.75 | $1.4M | +$95.9K |
 XRP shortcross ×3 | $3.5M 2.32M XRP | +$47.8K +4.09% | $1.51 | $1.49 | $19.05 | $1.2M | +$28.8K |
| XXPL short cross ×3 | $3.4M 35.53M XPL | +$235.5K +19.70% | $0.1009 | $0.0943 | $1.17 | $1.1M | +$25.4K |
 LINK shortcross ×3 | $3.1M 226.3K LINK | −$425.5K -47.34% | $11.92 | $13.80 | $185 | $1.0M | +$51.7K |
 GRAM shortcross ×3 | $808.6K 533.7K GRAM | +$52.4K +18.27% | $1.61 | $1.51 | $72.80 | $269.5K | +$1.2K |
 AERO shortcross ×3 | $767.6K 895.9K AERO | −$33.7K -13.77% | $0.8193 | $0.8569 | $40.90 | $255.9K | +$1.5K |
| GGRASS short cross ×3 | $448.2K 634.6K GRASS | −$461 -0.31% | $0.7056 | $0.7063 | $57.23 | $149.4K | +$401 |
| FFARTCOIN short cross ×3 | $417.5K 2.29M FARTCOIN | −$51.0K -41.78% | $0.1598 | $0.1820 | — | $139.2K | +$6.4K |
 AAVE shortcross ×3 | $992 5.44 AAVE | −$309 -135.83% | $126 | $182 | — | $331 | +$8.9K |
| HHMSTR short cross ×3 | $537 3.14M HMSTR | −$0 -0.21% | $0.000170 | $0.000171 | — | $179 | +$21 |
 ETH longcross ×3 | $25 0.0091 ETH | +$2 +31.16% | $2,443 | $2,696 | — | $8 | −$0 |
 SOL longcross ×3 | $23 0.1900 SOL | +$4 +55.03% | $101 | $119 | — | $8 | −$0 |
No open positions.
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
15| Coin | Side | Price | Size | Notional | Type |
|---|---|---|---|---|---|
| BTC | buy | $85,374 | 0.1171 | $10.0K | Limit |
| ZRO | sell | $2.02 | 1.5K | $3.0K | Limit |
| LINK | buy | $14.14 | 141.40 | $2.0K | Limit |
| XRP | sell | $1.51 | 995.00 | $1.5K | Limit |
| XRP | buy | $1.50 | 997.00 | $1.5K | Limit |
| NEAR | buy | $4.96 | 201.40 | $1000 | Limit |
| GRAM | buy | $1.52 | 655.00 | $999 | Limit |
| PONS | buy | $0.3934 | 1.9K | $750 | Limit |
| HMSTR | sell | $0.000174 | 2.87M | $500 | Limit |
| HMSTR | sell | $0.000189 | 2.64M | $500 | Limit |
| VVV | buy | $28.80 | 17.35 | $500 | Limit |
| GRASS | buy | $0.6926 | 577.50 | $400 | Limit |
| AERO | buy | $0.8624 | 463.00 | $399 | Limit |
| CASHCAT | buy | $0.1595 | 627.00 | $100 | Limit |
| FARTCOIN | buy | $0.1807 | 553.30 | $100 | Limit |
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.
No spot holdings — this account trades perpetuals only.
Completed trades
1| End time | Coin | Side | Duration | Net P&L | Size | Closing price | Fee |
|---|---|---|---|---|---|---|---|
| 09.09 15:11 | LIT | short | 29h 39m | −$0.24 | −3 LIT | $4.914 | $0.01 |
“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| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 05.10 15:51 | HYPE | closed short | $5.0K 2 fills | $92.57 | −$1.0K | $0 | 0xe7e9eb37… ↗ |
| 05.10 15:51 | ZRO | closed short | $3.0K | $2.06 | −$1.3K | $0 | 0x55cb1e37… ↗ |
| 05.10 15:50 | ZRO | opened short | $163 | $2.07 | — | $0 | — |
| 05.10 15:48 | ZRO | closed short | $3.3K 3 fills | $2.10 | −$1.5K | $0 | 0x84c094ee… ↗ |
| 05.10 15:48 | GGRASS | opened short | $195 2 fills | $0.7048 | — | $0 | 0xfa27432a… ↗ |
| 05.10 15:47 | ZRO | opened short | $445 3 fills | $2.06 | — | $0 | 0xde36ca9a… ↗ |
| 05.10 15:47 | VVV | opened short | $390 2 fills | $28.12 | — | $0 | 0xa89c02bf… ↗ |
| 05.10 15:47 | GGRASS | opened short | $252 2 fills | $0.7033 | — | $0 | 0xe52d0e1b… ↗ |
| 05.10 15:47 | ZRO | opened short | $2.7K | $2.06 | — | $0 | 0x9edf047d… ↗ |
| 05.10 15:46 | CCASHCAT | closed short | $100 | $0.1558 | +$34 | $0 | 0xff0a4ca2… ↗ |
| 05.10 15:46 | HYPE | closed short | $5.0K | $92.96 | −$1.0K | $0 | 0x63a427b6… ↗ |
| 05.10 15:46 | ZRO | opened short | $4.7K 2 fills | $2.06 | — | $0 | 0x99404d70… ↗ |
| 05.10 15:45 | HYPE | closed short | $2.1K | $92.82 | −$440 | $0 | 0xf00d8b8e… ↗ |
| 05.10 15:45 | ZRO | opened short | $4.7K 2 fills | $2.05 | — | $0 | 0xfa18b1e2… ↗ |
| 05.10 15:44 | PPONS | opened short | $63 2 fills | $0.3841 | — | $0 | — |
| 05.10 15:43 | CCASHCAT | closed short | $100 | $0.1557 | +$34 | $0 | 0x8f392691… ↗ |
| 05.10 15:43 | GGRASS | opened short | $400 10 fills | $0.7039 | — | $0 | 0x394630bf… ↗ |
| 05.10 15:43 | ZRO | opened short | $2.3K 4 fills | $2.07 | — | $0 | 0x246ad1d8… ↗ |
| 05.10 15:42 | BTC | closed short | $10.0K | $85,358 | −$943 | $1 | 0x0bda6d1f… ↗ |
| 05.10 15:41 | GGRASS | opened short | $829 11 fills | $0.7041 | — | $0 | 0xc1c4f526… ↗ |
| 05.10 15:41 | HYPE | closed short | $5.0K | $92.65 | −$1.0K | $0 | 0x8060a6ba… ↗ |
| 05.10 15:41 | GGRASS | opened short | $400 3 fills | $0.7025 | — | $0 | 0x20d73fbd… ↗ |
| 05.10 15:40 | HYPE | closed short | $5.0K | $92.74 | −$1.0K | $0 | 0x272fb862… ↗ |
| 05.10 15:37 | ZRO | opened short | $7.9K 3 fills | $2.06 | — | $1 | 0xd123be30… ↗ |
| 05.10 15:36 | GGRASS | opened short | $400 | $0.7071 | — | $0 | 0xc772dd27… ↗ |
| 05.10 15:36 | CCASHCAT | closed short | $100 | $0.1561 | +$34 | $0 | 0x33bb74f6… ↗ |
| 05.10 15:35 | ZRO | closed short | $7.1K 4 fills | $2.05 | −$3.1K | $1 | 0xa57f16f1… ↗ |
| 05.10 15:35 | GGRASS | opened short | $224 2 fills | $0.7079 | — | $0 | 0x42fcbe00… ↗ |
| 05.10 15:35 | ZRO | closed short | $6.6K 4 fills | $2.05 | −$2.9K | $1 | 0x36b67668… ↗ |
| 05.10 15:35 | ZRO | opened short | $3.0K 2 fills | $2.02 | — | $0 | 0xe5dfab9d… ↗ |
| 05.10 15:35 | CCASHCAT | closed short | $100 | $0.1549 | +$35 | $0 | 0xdd4de8fa… ↗ |
| 05.10 15:35 | GGRASS | opened short | $362 3 fills | $0.7067 | — | $0 | 0xc3ab7b14… ↗ |
| 05.10 15:35 | HYPE | closed short | $5.0K | $92.68 | −$1.0K | $0 | 0xf2c574e4… ↗ |
| 05.10 15:34 | GGRASS | opened short | $800 6 fills | $0.7042 | — | $0 | 0x8b812384… ↗ |
| 05.10 15:34 | HYPE | closed short | $2.1K | $92.65 | −$439 | $0 | 0x62e834ea… ↗ |
| 05.10 15:34 | GGRASS | closed short | $400 | $0.7014 | +$2 | $0 | 0x5a86f3fe… ↗ |
| 05.10 15:34 | HYPE | closed short | $5.0K 4 fills | $92.68 | −$1.0K | $0 | 0xc5dacc4c… ↗ |
| 05.10 15:34 | CCASHCAT | closed short | $100 | $0.1550 | +$35 | $0 | 0x5ad73aa5… ↗ |
| 05.10 15:34 | HYPE | closed short | $5.0K 2 fills | $92.75 | −$1.0K | $0 | 0xbba1609a… ↗ |
| 05.10 15:34 | XRP | opened short | $1.5K | $1.49 | — | $0 | 0x96ac0e15… ↗ |
| 05.10 15:34 | HYPE | closed short | $5.0K | $92.65 | −$1.0K | $0 | 0xeae0bcc7… ↗ |
| 05.10 15:34 | GGRASS | opened short | $400 | $0.7064 | — | $0 | 0x22289b95… ↗ |
| 05.10 15:33 | ZRO | closed short | $3.0K | $2.03 | −$1.3K | $0 | 0x187b1ba0… ↗ |
| 05.10 15:33 | HYPE | closed short | $4.7K | $92.62 | −$957 | $0 | 0x57c60f2b… ↗ |
| 05.10 15:33 | ZRO | opened short | $3.0K 2 fills | $2.03 | — | $0 | 0x5d3dc4ab… ↗ |
| 05.10 15:33 | HYPE | closed short | $10.0K 2 fills | $92.74 | −$2.1K | $1 | 0xfa9714fc… ↗ |
| 05.10 15:33 | GGRASS | opened short | $73 2 fills | $0.7083 | — | $0 | 0x7fd384ba… ↗ |
| 05.10 15:33 | ZRO | opened short | $58 | $2.03 | — | $0 | — |
| 05.10 15:33 | HYPE | closed short | $5.0K | $92.76 | −$1.0K | $0 | 0x885f3e95… ↗ |
| 05.10 15:33 | ZRO | opened short | $3.0K | $2.03 | — | $0 | 0x6271a5ab… ↗ |
| 05.10 15:33 | HYPE | closed short | $10.0K 26 fills | $92.89 | −$2.1K | $1 | 0x41dd9f79… ↗ |
| 05.10 15:33 | XRP | opened short | $1.5K 2 fills | $1.49 | — | $0 | 0x5ceb1978… ↗ |
| 05.10 15:33 | HYPE | closed short | $5.0K | $93.10 | −$1.0K | $0 | 0xa509ca10… ↗ |
| 05.10 15:32 | ZRO | opened short | $3.0K 9 fills | $2.04 | — | $0 | 0x69b09aad… ↗ |
| 05.10 15:32 | HYPE | closed short | $5.0K | $93.10 | −$1.0K | $0 | 0x5b79e4c5… ↗ |
| 05.10 15:32 | BTC | closed short | $10.0K | $85,352 | −$943 | $1 | 0x18c81e76… ↗ |
| 05.10 15:32 | HYPE | closed short | $5.0K | $93.18 | −$1.1K | $0 | 0x3f74ceaa… ↗ |
| 05.10 15:32 | GGRASS | opened short | $800 3 fills | $0.7078 | — | $0 | 0x5352bcdd… ↗ |
| 05.10 15:32 | HYPE | closed short | $20.0K 4 fills | $93.32 | −$4.2K | $2 | 0x562828cd… ↗ |
| 05.10 15:32 | GGRASS | opened short | $351 | $0.7056 | — | $0 | 0xb6c4db75… ↗ |
| 05.10 15:32 | ZRO | opened short | $3.0K | $2.04 | — | $0 | 0x4c31c1ce… ↗ |
| 05.10 15:31 | VVV | opened short | $500 4 fills | $28.33 | — | $0 | 0x6a9307f2… ↗ |
| 05.10 15:31 | HYPE | closed short | $1.5K | $93.44 | −$317 | $0 | 0x7adcd9b4… ↗ |
| 05.10 15:31 | ZRO | opened short | $6.0K 14 fills | $2.04 | — | $0 | 0x33a3604a… ↗ |
| 05.10 15:31 | GGRASS | opened short | $272 | $0.7081 | — | $0 | 0xc178b162… ↗ |
| 05.10 15:30 | ZRO | opened short | $3.0K | $2.02 | — | $0 | 0xfbff29e4… ↗ |
| 05.10 15:30 | HYPE | closed short | $5.0K | $93.44 | −$1.1K | $0 | 0xc5b72df7… ↗ |
| 05.10 15:30 | ZRO | opened short | $3.0K | $2.02 | — | $0 | 0x8c343693… ↗ |
| 05.10 15:29 | VVV | opened short | $100 | $28.27 | — | $0 | 0x16e300a0… ↗ |
| 05.10 15:29 | ZRO | opened short | $2.9K | $2.02 | — | $0 | 0x8456ca09… ↗ |
| 05.10 15:28 | ZRO | opened short | $6.0K 2 fills | $2.01 | — | $0 | 0x0e7460e8… ↗ |
| 05.10 15:26 | ZRO | opened short | $3.0K 2 fills | $2.01 | — | $0 | 0x87bed593… ↗ |
| 05.10 15:23 | GGRASS | opened short | $1.1K 18 fills | $0.7122 | — | $0 | 0x10197f0f… ↗ |
| 05.10 15:22 | CCASHCAT | closed short | $200 2 fills | $0.1556 | +$68 | $0 | 0xb90e90e4… ↗ |
| 05.10 15:21 | GGRASS | opened short | $68 3 fills | $0.7113 | — | $0 | 0x7cb6ef32… ↗ |
| 05.10 15:21 | CCASHCAT | closed short | $100 | $0.1558 | +$34 | $0 | 0xc1d370d5… ↗ |
| 05.10 15:19 | HYPE | closed short | $8.4K 2 fills | $93.02 | −$1.8K | $1 | — |
| 05.10 15:18 | VVV | closed short | $500 | $28.26 | −$43 | $0 | 0x2d21cf58… ↗ |
| 05.10 15:18 | GGRASS | opened short | $400 2 fills | $0.7100 | — | $0 | 0x82311652… ↗ |
| 05.10 15:17 | HYPE | closed short | $15.0K 3 fills | $92.98 | −$3.1K | $1 | 0xa397e019… ↗ |
| 05.10 15:15 | HYPE | closed short | $10.0K 2 fills | $93.04 | −$2.1K | $1 | 0x1f16f4c4… ↗ |
| 05.10 15:12 | HYPE | closed short | $5.0K | $93.18 | −$1.1K | $0 | 0x6d646ba9… ↗ |
| 05.10 15:12 | GGRASS | opened short | $400 10 fills | $0.7102 | — | $0 | 0x6a562578… ↗ |
| 05.10 15:11 | HYPE | closed short | $10.0K 3 fills | $93.06 | −$2.1K | $1 | 0xb03e0bff… ↗ |
| 05.10 15:09 | CCASHCAT | closed short | $100 | $0.1568 | +$33 | $0 | 0x299933b7… ↗ |
| 05.10 15:09 | HYPE | closed short | $10.0K 4 fills | $92.99 | −$2.1K | $1 | 0x6ea59e8b… ↗ |
| 05.10 15:08 | HYPE | closed short | $10.4K 4 fills | $92.99 | −$2.2K | $1 | 0x0a710c9b… ↗ |
| 05.10 15:07 | VVV | closed short | $500 7 fills | $28.53 | −$47 | $0 | 0x5b66f964… ↗ |
| 05.10 15:07 | HYPE | closed short | $15.0K 5 fills | $92.87 | −$3.1K | $1 | 0x84cabfbd… ↗ |
| 05.10 15:07 | GGRASS | opened short | $400 | $0.7096 | — | $0 | 0xa82c16ea… ↗ |
| 05.10 15:07 | HYPE | closed short | $24.0K 9 fills | $92.83 | −$5.0K | $2 | 0xb9010db4… ↗ |
| 05.10 15:04 | GGRASS | opened short | $400 | $0.7125 | — | $0 | 0x924cb1e1… ↗ |
| 05.10 15:04 | HYPE | closed short | $10.0K 3 fills | $92.65 | −$2.1K | $1 | 0x7312bfd1… ↗ |
| 05.10 15:03 | GGRASS | opened short | $400 5 fills | $0.7125 | — | $0 | 0xb9ce93a3… ↗ |
| 05.10 15:03 | HYPE | closed short | $25.0K 6 fills | $92.69 | −$5.2K | $2 | 0x6f126e88… ↗ |
| 05.10 15:03 | GGRASS | opened short | $400 3 fills | $0.7119 | — | $0 | 0x0056b343… ↗ |
| 05.10 15:03 | HYPE | closed short | $22.3K 8 fills | $92.70 | −$4.6K | $2 | 0xe02ddef8… ↗ |
| 05.10 15:02 | HYPE | closed short | $10.9K 5 fills | $92.59 | −$2.2K | $1 | 0x578413f1… ↗ |
| 05.10 15:01 | GGRASS | opened short | $296 | $0.7127 | — | $0 | 0xeae818e6… ↗ |
| 05.10 15:01 | HYPE | closed short | $5.0K | $92.76 | −$1.0K | $0 | 0xb1530f3f… ↗ |
| 05.10 15:01 | NEAR | closed short | $1000 | $4.95 | −$533 | $0 | 0xf771420f… ↗ |
| 05.10 15:00 | GGRASS | opened short | $400 2 fills | $0.7119 | — | $0 | 0x5696d56c… ↗ |
| 05.10 15:00 | ZRO | opened short | $2.0K 2 fills | $1.97 | — | $0 | 0xdff5b985… ↗ |
| 05.10 15:00 | LINK | closed short | $30 | $13.80 | −$4 | $0 | 0x905ac5a0… ↗ |
| 05.10 15:00 | GGRASS | opened short | $400 3 fills | $0.7127 | — | $0 | 0x9815faec… ↗ |
| 05.10 14:59 | CCASHCAT | closed short | $308 4 fills | $0.1559 | +$105 | $0 | 0xe2437ce0… ↗ |
| 05.10 14:57 | GGRASS | opened short | $984 11 fills | $0.7121 | — | $0 | 0x862faab1… ↗ |
| 05.10 14:56 | LINK | closed short | $2.0K 7 fills | $13.78 | −$270 | $0 | 0x2d3108a3… ↗ |
| 05.10 14:56 | CCASHCAT | closed short | $100 | $0.1556 | +$34 | $0 | 0x8473589a… ↗ |
| 05.10 14:56 | GGRASS | opened short | $800 2 fills | $0.7105 | — | $0 | 0x5e6c0084… ↗ |
| 05.10 14:55 | XRP | opened short | $1.5K | $1.50 | — | $0 | 0x586b2db7… ↗ |
| 05.10 14:55 | GGRASS | opened short | $1.0K 9 fills | $0.7088 | — | $0 | 0xcd142d0c… ↗ |
| 05.10 14:54 | XRP | opened short | $542 2 fills | $1.50 | — | $0 | 0xf5c991ea… ↗ |
| 05.10 14:53 | GGRASS | opened short | $800 8 fills | $0.7054 | — | $0 | 0x6ec7b985… ↗ |
| 05.10 14:52 | CCASHCAT | closed short | $100 | $0.1555 | +$34 | $0 | 0x08203e1a… ↗ |
| 05.10 14:51 | LINK | closed short | $2.0K 3 fills | $13.91 | −$286 | $0 | 0x046f7cc7… ↗ |
| 05.10 14:49 | LINK | closed short | $2.0K 2 fills | $13.92 | −$288 | $0 | 0x375e599f… ↗ |
| 05.10 14:49 | GGRASS | opened short | $421 2 fills | $0.7105 | — | $0 | 0x121bfc03… ↗ |
| 05.10 14:49 | PPONS | opened short | $750 | $0.3860 | — | $0 | 0x6de2c7a1… ↗ |
| 05.10 14:48 | GGRASS | opened short | $1.2K 15 fills | $0.7101 | — | $0 | 0x67b58073… ↗ |
| 05.10 14:46 | GGRASS | opened short | $685 4 fills | $0.7125 | — | $0 | 0xb50ea246… ↗ |
| 05.10 14:44 | PPONS | closed short | $750 | $0.3826 | +$453 | $0 | — |
| 05.10 14:44 | GGRASS | opened short | $400 7 fills | $0.7136 | — | $0 | 0xf994bf95… ↗ |
| 05.10 14:43 | PPONS | closed short | $1.5K 5 fills | $0.3820 | +$909 | $0 | — |
| 05.10 14:42 | GGRASS | opened short | $400 5 fills | $0.7127 | — | $0 | 0x8dd2a8d0… ↗ |
| 05.10 14:41 | ZRO | opened short | $1.5K | $1.97 | — | $0 | 0x4a7fbe67… ↗ |
| 05.10 14:41 | GGRASS | opened short | $36 | $0.7123 | — | $0 | 0x9ddaf074… ↗ |
| 05.10 14:40 | PPONS | closed short | $750 | $0.3811 | +$457 | $0 | 0x02583fc3… ↗ |
| 05.10 14:40 | GGRASS | opened short | $400 | $0.7117 | — | $0 | 0x113c9dc6… ↗ |
| 05.10 14:39 | PPONS | closed short | $750 | $0.3821 | +$454 | $0 | — |
| 05.10 14:37 | GGRASS | opened short | $19 | $0.7081 | — | $0 | — |
| 05.10 14:37 | BTC | closed short | $5.1K 2 fills | $85,532 | −$489 | $0 | 0xcbfef664… ↗ |
| 05.10 14:37 | LINK | closed short | $11 | $13.90 | −$2 | $0 | 0x0889e23f… ↗ |
| 05.10 14:37 | BTC | closed short | $4.4K 2 fills | $85,532 | −$421 | $0 | 0xc66da829… ↗ |
| 05.10 14:36 | HYPE | closed short | $252 | $92.20 | −$51 | $0 | 0xadd7345d… ↗ |
| 05.10 14:36 | CCASHCAT | closed short | $100 | $0.1550 | +$35 | $0 | 0xed47babc… ↗ |
| 05.10 14:36 | GGRASS | opened short | $182 | $0.7081 | — | $0 | — |
| 05.10 14:35 | BTC | closed short | $46 | $85,501 | −$4 | $0 | — |
| 05.10 14:35 | ZEC | closed short | $480 3 fills | $1,332 | −$227 | $0 | 0xae78769a… ↗ |
| 05.10 14:35 | BTC | closed short | $4.1K | $85,525 | −$390 | $0 | 0x40d4f6d5… ↗ |
| 05.10 14:35 | GGRASS | opened short | $481 5 fills | $0.7086 | — | $0 | 0xc556a254… ↗ |
| 05.10 14:35 | HYPE | closed short | $5.0K | $92.15 | −$1.0K | $0 | 0xbe7e2ef0… ↗ |
| 05.10 14:35 | GGRASS | opened short | $16 | $0.7075 | — | $0 | 0xdc28eb50… ↗ |
| 05.10 14:34 | BTC | closed short | $10.0K | $85,465 | −$955 | $1 | 0x3a7056d2… ↗ |
| 05.10 14:34 | HYPE | closed short | $5.0K 2 fills | $92.09 | −$1.0K | $0 | 0x0cb9789d… ↗ |
| 05.10 14:34 | BTC | closed short | $8.2K 4 fills | $85,510 | −$789 | $1 | 0x82ac562a… ↗ |
| 05.10 14:34 | GGRASS | opened short | $150 | $0.7071 | — | $0 | — |
| 05.10 14:34 | LINK | closed short | $2.0K 2 fills | $13.89 | −$283 | $0 | 0x2f5e5fa7… ↗ |
| 05.10 14:34 | GGRASS | opened short | $268 6 fills | $0.7069 | — | $0 | 0x767c2318… ↗ |
| 05.10 14:33 | BTC | closed short | $10.0K | $85,668 | −$976 | $1 | 0xcd02e8bc… ↗ |
| 05.10 14:33 | CCASHCAT | closed short | $100 | $0.1546 | +$35 | $0 | 0x4277020c… ↗ |
| 05.10 14:33 | LINK | closed short | $2.0K | $13.91 | −$286 | $0 | 0xef2924a6… ↗ |
| 05.10 14:33 | GGRASS | opened short | $112 3 fills | $0.7066 | — | $0 | 0xc844b056… ↗ |
| 05.10 14:32 | HYPE | closed short | $19.6K 12 fills | $92.51 | −$4.0K | $2 | 0x6adb6c41… ↗ |
| 05.10 14:32 | CCASHCAT | closed short | $100 | $0.1557 | +$34 | $0 | 0xe3594db3… ↗ |
| 05.10 14:32 | BTC | closed short | $10.0K | $86,001 | −$1.0K | $1 | 0xe2d1e75a… ↗ |
| 05.10 14:32 | PPONS | closed short | $1.5K 2 fills | $0.3851 | +$890 | $0 | 0xed577fab… ↗ |
| 05.10 14:31 | XXPL | closed short | $2.0K 3 fills | $0.0944 | +$139 | $0 | 0x1c99c877… ↗ |
| 05.10 14:31 | ZRO | opened short | $3.0K | $1.97 | — | $0 | 0x80a7f005… ↗ |
| 05.10 14:31 | GGRASS | opened short | $400 | $0.7111 | — | $0 | 0xd745ed95… ↗ |
| 05.10 14:31 | ZRO | opened short | $179 3 fills | $1.97 | — | $0 | 0x894f864a… ↗ |
| 05.10 14:31 | PPONS | closed short | $19 | $0.3862 | +$11 | $0 | 0x8fba3c15… ↗ |
| 05.10 14:30 | HYPE | closed short | $5.0K | $93.04 | −$1.0K | $0 | 0xa8ee1ba7… ↗ |
| 05.10 14:30 | PPONS | closed short | $1.5K 4 fills | $0.3870 | +$878 | $0 | 0x95bcc9f1… ↗ |
| 05.10 14:30 | GGRASS | opened short | $800 8 fills | $0.7153 | — | $0 | 0x3d52769a… ↗ |
| 05.10 14:30 | BTC | closed short | $10.0K 4 fills | $86,106 | −$1.0K | $1 | 0xe5e710f1… ↗ |
| 05.10 14:30 | GGRASS | opened short | $648 3 fills | $0.7156 | — | $0 | — |
| 05.10 14:29 | CCASHCAT | closed short | $100 | $0.1574 | +$33 | $0 | 0xd4d2ad48… ↗ |
| 05.10 14:29 | ZRO | opened short | $3.0K 3 fills | $1.99 | — | $0 | 0xf1471200… ↗ |
| 05.10 14:28 | GGRASS | opened short | $800 14 fills | $0.7152 | — | $0 | 0xb9912c06… ↗ |
| 05.10 14:27 | GGRASS | opened short | $656 12 fills | $0.7164 | — | $0 | — |
| 05.10 14:26 | ZRO | opened short | $3.0K | $1.99 | — | $0 | 0x0b7f91ee… ↗ |
| 05.10 14:26 | GGRASS | opened short | $613 6 fills | $0.7162 | — | $0 | — |
| 05.10 14:24 | GGRASS | opened short | $592 7 fills | $0.7175 | — | $0 | — |
| 05.10 14:23 | GGRASS | opened short | $150 2 fills | $0.7185 | — | $0 | — |
| 05.10 14:23 | ZRO | opened short | $6.0K 11 fills | $1.99 | — | $0 | 0xd9aa4c72… ↗ |
| 05.10 14:22 | GGRASS | opened short | $852 14 fills | $0.7185 | — | $0 | — |
| 05.10 14:21 | ZRO | opened short | $2.7K 4 fills | $1.98 | — | $0 | 0x0bf5fb9d… ↗ |
| 05.10 14:21 | LINK | closed short | $2.0K | $14.04 | −$301 | $0 | 0xa425f810… ↗ |
| 05.10 14:21 | GGRASS | opened short | $1.3K 13 fills | $0.7180 | — | $0 | 0x24e1f5c0… ↗ |
| 05.10 14:21 | ZRO | opened short | $3.0K 6 fills | $1.98 | — | $0 | 0x7363ed70… ↗ |
| 05.10 14:20 | GGRASS | opened short | $400 | $0.7181 | — | $0 | 0xc89c5577… ↗ |
| 05.10 14:19 | GGRASS | opened short | $1.2K 18 fills | $0.7184 | — | $0 | 0xc9e5d094… ↗ |
| 05.10 14:19 | BTC | closed short | $86 | $86,399 | −$9 | $0 | 0x949e6078… ↗ |
| 05.10 14:18 | GGRASS | opened short | $436 3 fills | $0.7214 | — | $0 | — |
| 05.10 14:17 | GGRASS | opened short | $1.4K 16 fills | $0.7214 | — | $0 | 0x78566bfb… ↗ |
| 05.10 14:14 | GGRASS | opened short | $559 3 fills | $0.7198 | — | $0 | 0x265958e0… ↗ |
| 05.10 14:13 | GGRASS | opened short | $154 3 fills | $0.7199 | — | $0 | 0xdb07f328… ↗ |
| 05.10 14:12 | PPONS | closed short | $750 | $0.3941 | +$418 | $0 | 0x26c7b0d3… ↗ |
| 05.10 14:12 | GGRASS | opened short | $103 | $0.7207 | — | $0 | — |
| 05.10 14:12 | CCASHCAT | closed short | $100 | $0.1594 | +$31 | $0 | 0x7854839a… ↗ |
| 05.10 14:11 | ZRO | opened short | $1.5K | $2.00 | — | $0 | 0x176896d6… ↗ |
| 05.10 14:11 | GGRASS | opened short | $214 5 fills | $0.7203 | — | $0 | 0x8d56de8f… ↗ |
| 05.10 14:11 | BTC | closed short | $10.0K | $86,518 | −$1.1K | $1 | 0xd4af69f4… ↗ |
| 05.10 14:10 | ZRO | opened short | $3.0K 12 fills | $2.00 | — | $0 | 0x408fb527… ↗ |
| 05.10 14:10 | GGRASS | opened short | $565 3 fills | $0.7206 | — | $0 | — |
| 05.10 14:10 | NEAR | closed short | $446 | $5.06 | −$242 | $0 | 0xb182b977… ↗ |
| 05.10 14:10 | ZRO | opened short | $3.0K 7 fills | $1.99 | — | $0 | 0x7e0cc77a… ↗ |
| 05.10 14:09 | GGRASS | opened short | $631 2 fills | $0.7194 | — | $0 | — |
| 05.10 14:09 | BTC | closed short | $721 | $86,588 | −$77 | $0 | 0x0a3b4b99… ↗ |
| 05.10 14:09 | GGRASS | opened short | $826 5 fills | $0.7187 | — | $0 | 0x552f5f75… ↗ |
| 05.10 14:08 | GGRASS | opened short | $1.4K 7 fills | $0.7183 | — | $0 | 0x3eada8f5… ↗ |
| 05.10 14:07 | GGRASS | opened short | $1.0K 12 fills | $0.7163 | — | $0 | 0x2c00ec57… ↗ |
| 05.10 14:04 | GGRASS | opened short | $178 | $0.7142 | — | $0 | — |
| 05.10 14:04 | CCASHCAT | closed short | $100 | $0.1585 | +$32 | $0 | 0x387d83b3… ↗ |
| 05.10 14:04 | GGRASS | opened short | $800 2 fills | $0.7134 | — | $0 | 0x0830b2b5… ↗ |
| 05.10 14:02 | GGRASS | opened short | $1.6K 19 fills | $0.7115 | — | $0 | 0x2d88157e… ↗ |
| 05.10 14:01 | GGRASS | opened short | $1.3K 5 fills | $0.7085 | — | $0 | 0x7ab03c34… ↗ |
| 05.10 14:01 | BTC | closed short | $10.0K 3 fills | $86,284 | −$1.0K | $1 | 0xfb5d1e46… ↗ |
| 05.10 14:01 | GGRASS | opened short | $487 6 fills | $0.7072 | — | $0 | 0x9e28b386… ↗ |
| 05.10 14:00 | BTC | closed short | $80.0K 20 fills | $86,302 | −$8.3K | $6 | 0xb356124b… ↗ |
| 05.10 14:00 | GGRASS | opened short | $1.2K 4 fills | $0.7079 | — | $0 | 0x085143cd… ↗ |
| 05.10 13:59 | GGRASS | opened short | $94 2 fills | $0.7084 | — | $0 | 0x7e81cf83… ↗ |
| 05.10 13:57 | GGRASS | opened short | $1.1K 13 fills | $0.7083 | — | $0 | 0x76385143… ↗ |
| 05.10 13:56 | GGRASS | opened short | $125 5 fills | $0.7083 | — | $0 | 0x6cd0b4e0… ↗ |
| 05.10 13:56 | HYPE | closed short | $5.0K 2 fills | $92.82 | −$1.0K | $0 | 0x3cdc77b7… ↗ |
| 05.10 13:55 | GGRASS | opened short | $660 2 fills | $0.7076 | — | $0 | 0xf7b910cb… ↗ |
| 05.10 13:54 | GGRASS | opened short | $400 | $0.7071 | — | $0 | 0x3d74d089… ↗ |
| 05.10 13:54 | ZRO | opened short | $13 | $1.97 | — | $0 | — |
| 05.10 13:53 | GGRASS | opened short | $29 | $0.7071 | — | $0 | 0x7281f304… ↗ |
| 05.10 13:53 | HYPE | closed short | $671 | $93.07 | −$141 | $0 | 0x34680fb0… ↗ |
| 05.10 13:53 | BTC | closed short | $10.0K | $86,311 | −$1.0K | $1 | 0xa5276881… ↗ |
| 05.10 13:52 | GGRASS | opened short | $1.0K 5 fills | $0.7091 | — | $0 | 0x0885e367… ↗ |
| 05.10 13:51 | LINK | closed short | $1.9K | $14.09 | −$289 | $0 | 0xc523f013… ↗ |
| 05.10 13:49 | GGRASS | opened short | $416 2 fills | $0.7079 | — | $0 | 0x12c24531… ↗ |
| 05.10 13:48 | GGRASS | opened short | $800 16 fills | $0.7078 | — | $0 | 0x29d51ba2… ↗ |
| 05.10 13:47 | CCASHCAT | closed short | $100 | $0.1571 | +$33 | $0 | 0xabd7cead… ↗ |
| 05.10 13:47 | GGRASS | opened short | $1.2K 8 fills | $0.7059 | — | $0 | 0x0d5f5e9e… ↗ |
| 05.10 13:46 | ZRO | opened short | $3.0K 7 fills | $1.96 | — | $0 | 0x36713bd1… ↗ |
| 05.10 13:46 | GGRASS | opened short | $416 4 fills | $0.7037 | — | $0 | 0x893e15f4… ↗ |
| 05.10 13:45 | BTC | closed short | $4.1K 2 fills | $85,927 | −$407 | $0 | 0x1e4cbc46… ↗ |
| 05.10 13:45 | PPONS | closed short | $750 | $0.3926 | +$422 | $0 | 0xe5ca1088… ↗ |
| 05.10 13:45 | GGRASS | opened short | $400 2 fills | $0.7048 | — | $0 | 0x84da4d4f… ↗ |
| 05.10 13:44 | PPONS | closed short | $750 | $0.3931 | +$420 | $0 | 0x606e9868… ↗ |
| 05.10 13:44 | ZRO | opened short | $697 2 fills | $1.97 | — | $0 | — |
| 05.10 13:43 | GGRASS | opened short | $400 2 fills | $0.7073 | — | $0 | 0x404659f0… ↗ |
| 05.10 13:43 | ZRO | opened short | $3.0K 7 fills | $1.97 | — | $0 | 0x6b9765bc… ↗ |
| 05.10 13:43 | GGRASS | opened short | $1.3K 7 fills | $0.7066 | — | $0 | 0xf4803575… ↗ |
| 05.10 13:42 | ZRO | opened short | $3.8K 2 fills | $1.96 | — | $0 | 0xd44e8f84… ↗ |
| 05.10 13:41 | CCASHCAT | closed short | $300 3 fills | $0.1561 | +$102 | $0 | 0xf5cfe575… ↗ |
| 05.10 13:41 | GGRASS | opened short | $1.0K 9 fills | $0.7075 | — | $0 | 0xca8b4323… ↗ |
| 05.10 13:40 | CCASHCAT | closed short | $100 | $0.1573 | +$33 | $0 | 0x3439076c… ↗ |
| 05.10 13:39 | GGRASS | opened short | $400 3 fills | $0.7075 | — | $0 | 0x889dae4a… ↗ |
| 05.10 13:38 | GGRASS | opened short | $1.7K 13 fills | $0.7091 | — | $0 | 0x9827073b… ↗ |
| 05.10 13:36 | GGRASS | opened short | $541 9 fills | $0.7074 | — | $0 | 0xb3dd54df… ↗ |
| 05.10 13:34 | GGRASS | opened short | $1.2K 6 fills | $0.7070 | — | $0 | 0x528e6620… ↗ |
| 05.10 13:32 | GGRASS | opened short | $400 2 fills | $0.7069 | — | $0 | 0x258ca0fe… ↗ |
| 05.10 13:32 | CCASHCAT | closed short | $100 | $0.1568 | +$33 | $0 | 0xc14448a7… ↗ |
| 05.10 13:32 | ZRO | opened short | $13 | $1.97 | — | $0 | — |
| 05.10 13:32 | GGRASS | opened short | $1.2K 3 fills | $0.7053 | — | $0 | 0x8dc606cc… ↗ |
| 05.10 13:31 | LINK | closed short | $2.0K 4 fills | $14.06 | −$304 | $0 | 0xaf570d43… ↗ |
| 05.10 13:31 | GGRASS | opened short | $1.2K 4 fills | $0.7035 | — | $0 | 0xe09aa08b… ↗ |
| 05.10 13:31 | ZRO | opened short | $3.0K 4 fills | $1.96 | — | $0 | 0xc7ce7157… ↗ |
| 05.10 13:30 | CCASHCAT | closed short | $100 | $0.1570 | +$33 | $0 | 0xc879f8e6… ↗ |
| 05.10 13:30 | BTC | closed short | $10.0K | $85,870 | −$997 | $1 | 0x3894929b… ↗ |
| 05.10 13:28 | GGRASS | opened short | $292 2 fills | $0.7042 | — | $0 | 0xd6579102… ↗ |
| 05.10 13:26 | GGRASS | opened short | $400 8 fills | $0.7035 | — | $0 | 0x673239ce… ↗ |
| 05.10 13:25 | VVV | closed short | $500 3 fills | $29.31 | −$59 | $0 | 0x0884ca50… ↗ |
| 05.10 13:25 | ZRO | opened short | $3.0K 2 fills | $1.97 | — | $0 | 0x54b69769… ↗ |
| 05.10 13:24 | GGRASS | opened short | $488 6 fills | $0.7029 | — | $0 | 0x3afca2f4… ↗ |
| 05.10 13:22 | GGRASS | opened short | $400 | $0.7035 | — | $0 | 0x90bb93c6… ↗ |
| 05.10 13:20 | LINK | closed short | $725 2 fills | $14.10 | −$112 | $0 | 0x3af86f43… ↗ |
| 05.10 13:19 | GGRASS | opened short | $470 2 fills | $0.7046 | — | $0 | 0x5211436b… ↗ |
| 05.10 13:18 | LINK | closed short | $2.0K 3 fills | $14.11 | −$311 | $0 | 0xf3da6418… ↗ |
| 05.10 13:18 | CCASHCAT | closed short | $100 | $0.1583 | +$32 | $0 | 0x58344b91… ↗ |
| 05.10 13:18 | ZRO | opened short | $3.0K | $1.97 | — | $0 | 0xb6a35721… ↗ |
| 05.10 13:18 | GGRASS | opened short | $400 | $0.7050 | — | $0 | 0x98bf9162… ↗ |
| 05.10 13:18 | CCASHCAT | closed short | $100 | $0.1583 | +$32 | $0 | 0x8922da96… ↗ |
| 05.10 13:17 | ZRO | opened short | $6.0K 9 fills | $1.96 | — | $0 | 0x5c7cbf73… ↗ |
| 05.10 13:17 | CCASHCAT | closed short | $200 2 fills | $0.1580 | +$64 | $0 | 0x4002baa0… ↗ |
| 05.10 13:17 | GGRASS | opened short | $400 2 fills | $0.7039 | — | $0 | 0x724afc6f… ↗ |
| 05.10 13:17 | CCASHCAT | closed short | $100 | $0.1582 | +$32 | $0 | 0xdea87bc7… ↗ |
| 05.10 13:16 | GGRASS | opened short | $564 4 fills | $0.7029 | — | $0 | 0xacffe4c7… ↗ |
| 05.10 13:16 | ZRO | opened short | $2.2K 3 fills | $1.96 | — | $0 | 0xb1c23ad1… ↗ |
| 05.10 13:14 | CCASHCAT | closed short | $100 | $0.1588 | +$32 | $0 | 0xf0b5a200… ↗ |
| 05.10 13:13 | LINK | closed short | $1.9K | $14.09 | −$298 | $0 | 0x681c2514… ↗ |
| 05.10 13:13 | GGRASS | opened short | $38 | $0.7031 | — | $0 | 0xe4e72800… ↗ |
| 05.10 13:12 | ZRO | opened short | $3.0K 5 fills | $1.96 | — | $0 | 0x33f6b6e4… ↗ |
| 05.10 13:11 | GGRASS | opened short | $300 | $0.7046 | — | $0 | 0x6f299502… ↗ |
| 05.10 13:09 | GGRASS | opened short | $400 6 fills | $0.7022 | — | $0 | 0x619798b8… ↗ |
| 05.10 13:07 | GGRASS | opened short | $400 | $0.7037 | — | $0 | 0x442522e8… ↗ |
| 05.10 13:04 | GGRASS | opened short | $800 10 fills | $0.7031 | — | $0 | 0x406f9476… ↗ |
| 05.10 13:02 | GGRASS | opened short | $437 2 fills | $0.7017 | — | $0 | 0x07f692a0… ↗ |
| 05.10 13:00 | GGRASS | opened short | $733 9 fills | $0.7019 | — | $0 | 0x8a8204d0… ↗ |
| 05.10 13:00 | ZRO | opened short | $432 2 fills | $1.96 | — | $0 | 0xa8f63e5f… ↗ |
| 05.10 13:00 | HYPE | closed short | $10.0K 2 fills | $92.36 | −$2.0K | $1 | 0x6bef1839… ↗ |
| 05.10 12:59 | NEAR | closed short | $1000 | $5.04 | −$542 | $0 | 0xf21cef11… ↗ |
| 05.10 12:59 | HYPE | closed short | $5.0K | $92.62 | −$1.0K | $0 | 0xcd5914cc… ↗ |
| 05.10 12:57 | GGRASS | opened short | $189 3 fills | $0.7031 | — | $0 | 0xb55f652e… ↗ |
| 05.10 12:56 | GGRASS | opened short | $606 3 fills | $0.7026 | — | $0 | 0xed43ae29… ↗ |
| 05.10 12:54 | GGRASS | opened short | $400 7 fills | $0.7048 | — | $0 | 0xebb41b5d… ↗ |
| 05.10 12:53 | GGRASS | opened short | $400 | $0.7048 | — | $0 | 0xb78d0dfe… ↗ |
| 05.10 12:52 | PPONS | opened short | $115 3 fills | $0.3981 | — | $0 | 0xa0132438… ↗ |
| 05.10 12:52 | GGRASS | opened short | $264 | $0.7048 | — | $0 | 0xb99ee758… ↗ |
| 05.10 12:48 | GGRASS | opened short | $100 | $0.7012 | — | $0 | 0x13f47662… ↗ |
| 05.10 12:47 | GGRASS | opened short | $1.2K 7 fills | $0.6989 | — | $0 | 0x4588fa2f… ↗ |
| 05.10 12:45 | GGRASS | opened short | $541 9 fills | $0.6981 | — | $0 | 0x9476407b… ↗ |
| 05.10 12:44 | LINK | closed short | $2.0K | $14.06 | −$305 | $0 | 0xa71c9fe2… ↗ |
| 05.10 12:44 | GGRASS | opened short | $677 4 fills | $0.6978 | — | $0 | 0xd1fc6a4a… ↗ |
| 05.10 12:43 | LINK | closed short | $2.0K | $14.08 | −$307 | $0 | 0x09e0c25c… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
30Deposited
$91.6M
Withdrawn
—
Net deposited
+$91.6M
more came in than went out
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 23.09.26 04:34 | deposit | $1.4M | — | 0xe8d85d4d… |
| 22.09.26 10:47 | deposit | $5.0M | — | 0xc6f1eaa4… |
| 18.09.26 14:32 | deposit | $2.0M | — | 0xfb07c0c9… |
| 18.09.26 14:15 | deposit | $3.5M | — | 0x95141181… |
| 18.09.26 13:45 | deposit | $4.0M | — | 0x3c5f4d98… |
| 18.09.26 02:06 | deposit | $4.0M | — | 0x604cf52c… |
| 17.09.26 13:27 | deposit | $5.0M | — | 0xf95a9e52… |
| 09.09.26 14:18 | deposit | $3.0M | — | 0x71e869aa… |
| 06.09.26 13:17 | deposit | $4.5M | — | 0x217df8eb… |
| 04.09.26 12:07 | deposit | $6.0M | — | 0xb20969d5… |
| 03.09.26 16:29 | deposit | $1.9M | — | 0xebf7add8… |
| 03.09.26 16:02 | deposit | $2.3M | — | 0x16bf88aa… |
| 28.08.26 03:08 | deposit | $4.6M | — | 0xd6396f6f… |
| 28.08.26 02:50 | deposit | $3.0M | — | 0x6154b902… |
| 27.08.26 17:39 | deposit | $2.0M | — | 0xc471d548… |
| 27.08.26 14:10 | deposit | $3.0M | — | 0xbc250f73… |
| 27.08.26 08:45 | deposit | $3.5M | — | 0x69429077… |
| 24.08.26 15:52 | deposit | $3.0M | — | 0xbb279156… |
| 24.08.26 14:48 | deposit | $1000.0K | — | 0x7ff988cf… |
| 23.08.26 13:40 | deposit | $1000.0K | — | 0x35bdc9a4… |
| 22.08.26 04:34 | deposit | $4.3M | — | 0x01f6e640… |
| 22.08.26 03:44 | deposit | $1.9M | — | 0x46fd85ae… |
| 22.08.26 02:28 | deposit | $1.0M | — | 0xf28537fc… |
| 21.08.26 16:42 | deposit | $3.0M | — | 0xad6398a0… |
| 21.08.26 07:49 | deposit | $3.0M | — | 0xe88fe8ae… |
| 20.08.26 10:11 | deposit | $3.5M | — | 0x76d9ac9d… |
| 20.08.26 01:36 | deposit | $2.5M | — | 0x68acb1ac… |
| 20.08.26 00:07 | deposit | $3.5M | — | 0xd4223f16… |
| 18.08.26 08:18 | deposit | $5.0M | — | 0xd2090da0… |
| 17.08.26 12:25 | deposit | $999 | — | 0x5ea76d27… |
“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 7 min ago