Market cap$2.86T-2.7%
Volume 24h$174.7B
BTC dominance58.5%
USDT.D7.30%+0.21
Fear & Greed71 · greed -2
Terminal

Wallet 0xde8656…5799ac

0xde8656b3c23408b91eb2e0a6c7b55680ba5799accopy

Hyperliquid wallet 0xde8656…5799ac currently holds $5.14K in perps and $40.2K in spot. Open positions: 1. The largest is a $20.94K ENA long at 5x leverage, entry $0.237953, liquidation $0.177798. All-time P&L: -$57.7K, last 30 days: +$6.2K. Rank on the exchange account leaderboard: 17219. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$40.2K
perps $5.1K · other $35.1K
other
Free margin
$0
withdrawable $0
free
Position value
$20.9K
leverage ×4.1
margin
Trading, 7 days
Win rate13.3%
Max drawdown106.1%
Trades15
Fills802.00

Cumulative P&L

includes open positions
−$77.7K−$45.1K−$12.5K$20.1K2025-08-132026-10-07in-crypto.app
24 hours
−$4.8K
48 hours
−$5.6K
7 days
−$7.6K
30 days
+$6.0K
All time
−$57.9K
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 $20.9Kshort $0
Open ROE-25.56%
Unrealised P&L−$1.3K
Rank#17219
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ENA long
isolated ×5
$20.9K
93.5K ENA
−$1.3K
-29.53%
$0.2380$0.2239$0.1778$5.1K−$9
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

11
CoinSidePriceSizeNotionalType
@334buy$0.3000862.06$259Limit
@334buy$0.2978862.06$257Limit
@334buy$0.2956862.06$255Limit
@334buy$0.2933862.06$253Limit
@334buy$0.2911862.06$251Limit
@334buy$0.2889862.06$249Limit
@334buy$0.2867862.06$247Limit
@334buy$0.2844862.06$245Limit
@334buy$0.2822862.06$243Limit
@334buy$0.2800862.06$241Limit
ENAsell$0.17100.0000—Stop Market triggers at $0.1900 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

4
CoinAmountPriceValueAvg. entryCost basisP&L
KNTQ59.2K$0.3072$18.2K$0.3132$18.5K−$357 −1.9%
DRV37.7K$0.3642$13.7K$0.2600$9.8K+$3.9K +40.1%
USDC8.3K$1.00$8.3K———
MAX11.0K$0.000000$0———
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

380
End timeCoinSideDurationNet P&LSizeClosing priceFee
07.10 17:52HYPElong21h 38m−$516.23163.05 HYPE$88.9246513339$12.74
06.10 08:14ENAlong2h 57m−$2.8281 731 ENA$0.2449176867$23.05
06.10 03:15HYPElong9h 26m−$61.11266.62 HYPE$93.6290453079$18.71
05.10 16:41ENAlong3m−$55.5081 295 ENA$0.2457668902$17.28
05.10 14:45ENAlong10m+$25.7089 316 ENA$0.2465581053$26.83
05.10 14:18ENAlong28m−$154.6088 123 ENA$0.2519429567$23.71
05.10 09:51ENAlong4m−$400.18158 720 ENA$0.2511957176$34.61
05.10 09:40ENAlong50m−$366.90163 744 ENA$0.2536684291$90.99
04.10 19:15ENAlong27m−$193.21121 989 ENA$0.2391563548$22.59
04.10 15:05NEARlong5m−$75.384 114.3 NEAR$4.8454621491$14.37
04.10 12:14NEARlong1h 20m−$125.454 087.3 NEAR$4.8663286889$14.35
02.10 09:11ENAlong13d 18h+$12 720.33152 264 ENA$0.2498585083$26.39
01.10 17:54NEARlong16m−$123.975 065.6 NEAR$4.9216293746$18.70
01.10 13:20ZECshort7m−$146.18−18.06 ZEC$1 390.7955149502$21.65
01.10 12:43HYPElong10m−$67.12221.31 HYPE$90.1842153992$17.27
28.09 05:57NEARlong32h 05m+$868.216 959.7 NEAR$5.16113126$30.65
27.09 10:57ZEClong56m−$145.1618 ZEC$1 663.7648257969$38.83
27.09 09:09ZEClong1h 43m−$221.7712.01 ZEC$1 647.4863447127$11.43
26.09 12:20NEARlong2h 05m−$323.476 945.8 NEAR$4.9161333128$50.29
25.09 13:25NEARlong20m−$106.892 930.5 NEAR$5.1045994199$12.97
25.09 12:14NEARlong2h 08m+$189.725 306.4 NEAR$5.0165180034$31.06
25.09 09:49NEARlong2m−$140.551 984 NEAR$4.9815711643$8.60
25.09 09:22NEARlong7m+$64.472 107.2 NEAR$4.782563544$8.68
25.09 07:42NEARlong11m−$105.163 321.5 NEAR$4.4947365528$12.94
24.09 19:32NEARlong2m−$59.332 083.8 NEAR$4.7923397687$8.65
24.09 18:48NEARshort2m−$58.29−3 261.9 NEAR$4.608144376$12.97
24.09 12:13VVVlong3m−$59.94606.36 VVV$28.8284927601$15.12
24.09 12:00VVVlong23s−$26.66391.28 VVV$28.793955965$9.74
24.09 11:52VVVlong32s−$80.80803.37 VVV$28.7198761841$19.96
24.09 11:48VVVlong5m−$156.59417.11 VVV$28.7477751432$10.42
24.09 11:42VVVlong44m−$55.57528.44 VVV$28.8775040404$20.25
23.09 22:28ZEClong37m−$193.9119.89 ZEC$1 499.3970839618$25.84
23.09 15:20ZEClong11m−$8.6115.57 ZEC$1 604.2181759794$21.58
23.09 14:47ZEClong11m−$71.9715.68 ZEC$1 592.2519132653$21.59
23.09 14:11ZEClong2h 31m−$281.9724.72 ZEC$1 608.5911812298$34.46
20.09 20:54NEARlong1h 13m+$8.785 573.6 NEAR$4.1362059028$19.91
20.09 19:28NEARlong12m−$146.073 686.3 NEAR$4.0351170632$12.91
20.09 18:33NEARlong14m−$168.083 684.3 NEAR$4.0360641886$12.91
19.09 08:25AEROlong3m−$38.4722 115 AERO$0.677796728$12.96
17.09 21:56
opened before data
ENAlong0s−$90.1258 870 ENA$0.1525740161$3.88
10.09 07:09NEARlong24m−$98.738 071.5 NEAR$2.470207809$17.26
09.09 20:39NEARlong35m−$29.613 990.9 NEAR$2.5015842993$8.63
09.09 19:46NEARlong9h 21m+$55.719 010.5 NEAR$2.5100817679$19.51
09.09 19:03VVVlong1h 39m−$217.91202.47 VVV$23.6441697535$4.23
09.09 09:11VVVlong24m−$94.27462.18 VVV$26.8971371111$10.78
06.09 14:19ASTERlong42h 00m−$51.3229 047 ASTER$0.7563835938$18.99
05.09 15:33NEARlong8h 12m−$214.752 213.3 NEAR$2.1654$4.23
04.09 13:12ZEClong11d 00h+$1 288.4729.29 ZEC$945.8837588652$28.22
31.08 13:44TRXlong3d 23h−$149.5129 638 TRX$0.3329273544$8.58
21.08 23:34JJTOlong2m−$67.3015 210 JTO$0.6544994905$8.63
21.08 18:49NEARlong4h 04m−$315.137 852.5 NEAR$1.8724334263$12.83
21.08 15:30AVAXlong58m−$39.651 316.81 AVAX$7.5733411153$8.63
21.08 10:17ZEClong42s−$91.5930.82 ZEC$646.892972096$17.26
21.08 09:07AVAXlong2h 03m+$7.852 031.52 AVAX$7.3953491725$12.97
21.08 09:00SOLlong4m−$128.04214.73 SOL$92.651$17.24
21.08 08:52SOLlong3m+$2.64215.74 SOL$92.818$17.29
21.08 07:30SOLlong11m−$220.51219.67 SOL$90.0754081577$17.18
22.07 19:21Xxyz:GOOGLlong3h 07m−$80.3528.708 xyz:GOOGL$345.65$1.72
08.07 17:43SSYRUPlong5m−$106.5360 273 SYRUP$0.1647966816$8.62
08.07 16:34Xxyz:HOODlong7m−$20.09135.33 xyz:HOOD$110.7707032439$2.59
07.07 19:20Xxyz:BRENTOILlong8m−$13.39296.28 xyz:BRENTOIL$75.9233336033$3.89
06.07 14:21Xxyz:CRCLlong20m−$178.59165.98 xyz:CRCL$65.2323876672$1.89
05.07 06:04SSYRUPlong43h 07m−$87.0463 410 SYRUP$0.156897065$8.62
02.07 13:00NEARlong1h 13m−$39.512 573.2 NEAR$1.9315603062$4.31
02.07 12:41Xxyz:MUlong9m−$79.229.383 xyz:MU$1 057.00$1.72
01.07 15:26VVVshort18m+$8.28−493.91 VVV$14.1214317588$6.03
30.06 08:21Xxyz:BOTlong2m−$54.04133.76 xyz:BOT$37.2099588068$0.86
25.06 14:13Xxyz:MUlong3m−$171.008.464 xyz:MU$1 162.70$1.72
25.06 13:01Xxyz:MUlong32m−$15.6413.437 xyz:MU$1 237.1171403563$4.15
25.06 08:58Xxyz:MUlong12h 57m+$1 959.1118.061 xyz:MU$1 217.30$3.63
25.06 08:23HYPElong10m−$31.20156.46 HYPE$63.7770575227$8.63
25.06 07:45HYPElong1h 00m−$200.04545.34 HYPE$63.869$30.17
25.06 06:35HYPElong29s−$38.96156 HYPE$63.8947734615$8.63
24.06 17:14Xxyz:MUlong12m−$96.309.837 xyz:MU$1 032.80$1.76
24.06 16:31Xxyz:MUlong1h 05m−$5.1511.539 xyz:MU$1 039.5069676748$2.07
24.06 15:12Xxyz:MUlong42m−$204.9715.005 xyz:MU$1 043.1222549897$3.44
24.06 14:13Xxyz:MUlong10m−$51.629.522 xyz:MU$1 045.80$1.73
24.06 14:02Xxyz:MUlong2m−$76.689.545 xyz:MU$1 040.9468308015$1.72
24.06 13:53Xxyz:MUlong2m−$15.467.081 xyz:MU$1 058.30$1.30
24.06 13:50Xxyz:MUlong20s+$0.927.101 xyz:MU$1 058.3076890579$1.30
24.06 13:30Xxyz:MUlong9h 04m−$206.2218.622 xyz:MU$1 063.5117065836$3.44
23.06 23:01Xxyz:MUlong2h 36m−$115.2219.547 xyz:MU$1 062.3849061747$4.05
23.06 19:42Xxyz:MUlong4m−$39.364.717 xyz:MU$1 051.2373330507$0.86
23.06 19:37Xxyz:MUlong20s−$6.054.719 xyz:MU$1 058.10$0.86
23.06 18:18Xxyz:MUlong8m−$28.339.445 xyz:MU$1 055.6827210164$1.73
23.06 17:41Xxyz:MUlong33m−$44.5013.956 xyz:MU$1 072.2279593007$2.59
23.06 16:49Xxyz:MUlong14m−$10.4113.841 xyz:MU$1 082.8011921104$2.59
23.06 16:31Xxyz:MUlong39m+$4.3913.046 xyz:MU$1 083.0097164282$3.54
23.06 15:46Xxyz:MUlong4m−$5.476.954 xyz:MU$1 077.60$1.30
23.06 15:38Xxyz:MUlong5m−$51.2711.54 xyz:MU$1 079.2821317158$2.16
23.06 15:27Xxyz:MUlong5m−$28.836.95 xyz:MU$1 075.6375683453$1.29
23.06 15:22Xxyz:MUlong42s−$21.426.941 xyz:MU$1 078.10$1.29
23.06 15:16Xxyz:MUlong3m−$35.449.231 xyz:MU$1 079.6479904669$1.73
23.06 15:06Xxyz:MUlong1h 22m−$17.9417.554 xyz:MU$1 081.70$3.28
23.06 13:25Xxyz:MUlong12m−$4.1911.53 xyz:MU$1 086.20$2.16
23.06 13:08Xxyz:MUlong8m−$101.779.131 xyz:MU$1 084.6984558099$1.72
23.06 12:59Xxyz:MUlong2h 43m−$293.6615.488 xyz:MU$1 097.8272537638$4.21
22.06 22:04Xxyz:NBISlong4m−$2.0426.43 xyz:NBIS$283.9207075293$1.30
22.06 14:44Xxyz:INTClong40m−$160.07107.74 xyz:INTC$137.7799517357$2.58
22.06 13:53Xxyz:INTClong13m−$142.2561.95 xyz:INTC$137.0780442035$1.72
22.06 13:39Xxyz:MUlong8m−$3.838.346 xyz:MU$1 200.1569134915$1.73
20.06 23:42Xxyz:INTClong45m−$54.4072.4 xyz:INTC$137.4331187845$1.72
20.06 13:09JJTOlong3m−$22.676 951 JTO$0.7173370868$4.32
20.06 13:03JJTOlong55m−$137.9213 782 JTO$0.7185298839$11.18
19.06 10:14Xxyz:MUlong3h 19m−$83.4625.926 xyz:MU$1 117.0661797613$6.22
19.06 09:06HYPElong6m−$62.91221.95 HYPE$67.3998811895$12.95
18.06 13:36Xxyz:INTClong4m−$26.2037.26 xyz:INTC$134.06$0.87
18.06 13:33HYPElong1h 37m+$50.53282.2 HYPE$71.0581247903$25.95
18.06 13:30Xxyz:NBISshort9s−$56.09−33.56 xyz:NBIS$298.34$1.73
18.06 13:00Xxyz:NBISlong6d 03h+$2 774.3955.36 xyz:NBIS$295.6645989884$2.58
18.06 11:38HYPElong6h 13m+$318.87286.21 HYPE$71.0685003319$17.43
18.06 11:23Xxyz:HOODlong13h 15m+$101.20165.361 xyz:HOOD$106.514820907$3.03
17.06 22:03ZEClong3d 00h+$265.3523.83 ZEC$466.9856462585$13.51
17.06 11:00HYPElong8m−$37.62138.09 HYPE$72.2394851908$8.63
17.06 10:47HYPElong3m−$2.2469.22 HYPE$72.2544186651$4.32
17.06 10:34HYPElong1h 12m−$40.20172.01 HYPE$72.3951465184$12.95
16.06 22:23JJTOlong18m−$71.6711 078 JTO$0.8075227027$7.76
16.06 21:25Xxyz:MUlong7m+$1.899.646 xyz:MU$1 037.2501347709$1.73
16.06 21:04Xxyz:ORCLshort2m−$14.44−26.756 xyz:ORCL$187.3852126626$0.87
16.06 17:37Xxyz:MUlong1h 45m+$2.0314.937 xyz:MU$1 039.0194550445$2.68
16.06 15:48Xxyz:MUlong45h 01m+$63.1814.793 xyz:MU$1 022.50$2.61
16.06 12:46HYPElong3m−$36.75262.16 HYPE$76.2578445606$17.28
16.06 08:55HYPElong39s−$78.07270.31 HYPE$73.803632533$17.26
16.06 08:14HYPElong39s−$38.33205.85 HYPE$72.76$12.95
16.06 08:09HYPElong28m−$23.87275.47 HYPE$72.5790544524$17.28
16.06 07:31JJTOlong21h 25m+$2 617.3924 390 JTO$0.7278827862$16.26
16.06 07:16HYPElong48s+$3.53138.55 HYPE$72.314$8.65
16.06 07:07HYPElong7m−$29.35137.46 HYPE$72.62161567$8.63
16.06 00:55Xxyz:USARlong3d 14h−$282.35536.09 xyz:USAR$22.8424675521$2.14
15.06 15:29NEARlong3h 47m−$34.723 010.9 NEAR$2.4823559899$6.47
15.06 07:19HYPElong4m−$12.71152.69 HYPE$65.4790668675$8.64
14.06 21:34VVVlong2m+$0.99181.66 VVV$16.5494626225$2.60
14.06 21:31VVVlong8m−$86.50601.15 VVV$16.5314479414$8.62
13.06 17:31SOLlong36m−$21.62130.3 SOL$68.0873657733$10.37
13.06 16:49SOLlong6m−$57.08176.21 SOL$67.859$10.35
13.06 16:23SOLlong3m−$17.4288.1 SOL$67.9609954597$5.18
13.06 16:00VVVlong2h 04m−$46.29148.1 VVV$16.5877064821$2.14
12.06 17:00Xxyz:SPCXlong3m+$6.8611.62 xyz:SPCX$172.88$0.35
12.06 16:06Xxyz:SPCXlong17m−$149.4524.41 xyz:SPCX$159.0732486686$0.68
12.06 15:40Xxyz:SPCXlong1h 44m−$470.9622.77 xyz:SPCX$156.052687747$0.65
12.06 13:50Xxyz:SPCXlong23m−$12.7611.65 xyz:SPCX$171.06$0.35
12.06 13:35VVVlong17m−$62.20269.88 VVV$14.6156407663$3.43
12.06 13:03Xxyz:SPCXlong22m−$91.3428.2 xyz:SPCX$172.7907375887$0.85
12.06 12:39Xxyz:SPCXlong6h 25m−$419.25100.02 xyz:SPCX$175.6928574285$3.07
12.06 12:27Xxyz:MUlong4h 44m+$0.237.695 xyz:MU$974.8636504224$1.30
12.06 06:01Xxyz:SPCXlong41m+$97.0092.71 xyz:SPCX$180.2607723244$4.17
11.06 21:24Xxyz:MUlong9m+$10.8915.198 xyz:MU$988.021056718$2.59
11.06 19:34HYPElong11m−$36.49253.34 HYPE$59.1285877082$12.95
11.06 13:53HYPElong5m−$0.85261.88 HYPE$57.385614289$12.98
11.06 10:35HYPEshort5m−$5.98−89.8 HYPE$55.6999977728$4.32
10.06 19:31HYPEshort15m−$68.31−92.6 HYPE$54.51$4.33
10.06 12:30HYPEshort5m−$186.81−272.84 HYPE$55.5838382569$13.03
10.06 12:25HYPEshort5m+$1.12−363.1 HYPE$55.0089667309$17.27
10.06 12:21HYPEshort3m−$3.96−181.17 HYPE$55.1518140973$8.63
10.06 12:10HYPEshort2m−$22.14−90.89 HYPE$55.172$4.32
09.06 18:03Xxyz:MUshort31s−$12.73−14.241 xyz:MU$895.9845656906$1.76
09.06 18:03Xxyz:MUlong22m−$258.7414.241 xyz:MU$895.22$2.67
09.06 17:23Xxyz:MUlong2m−$63.5111.058 xyz:MU$898.68$1.72
09.06 15:57Xxyz:MUlong5d 00h−$2 260.1325.461 xyz:MU$912.0912948265$4.56
09.06 11:32HYPElong3h 22m−$14.79218.47 HYPE$61.7847737905$11.66
09.06 07:56HYPElong35m−$25.80200.76 HYPE$62.2018690974$10.80
09.06 06:43HYPElong28m−$98.91241.41 HYPE$61.761811234$12.92
08.06 22:03HYPElong2h 14m−$41.91314.42 HYPE$63.5410394377$17.27
05.06 21:04VVVlong2m+$60.35867.68 VVV$17.4117643947$13.02
05.06 08:02ZECshort7h 18m+$5 995.69−95.16 ZEC$313.3344619588$28.36
05.06 06:19HYPElong4d 00h−$4 958.53781.65 HYPE$70.0453468914$127.57
04.06 14:03
opened before data
Xxyz:MUlong7d 23h+$986.4322.049 xyz:MU$979.4261367862$2.86
31.05 10:11ZECshort14m−$57.61−22.67 ZEC$553.2742082047$10.82
31.05 09:56ASTERlong29m−$243.7523 527 ASTER$0.7342852166$15.02
31.05 09:18VVVlong20h 34m+$1 212.54627.51 VVV$17.896253$9.17
31.05 01:33ZECshort7h 05m−$237.68−29.1 ZEC$543.6013230241$13.57
29.05 14:29ZECshort2m−$117.09−28.33 ZEC$532.855795976$13.00
28.05 18:08ZECshort29h 11m−$4.92−30.41 ZEC$558.3443702729$14.67
27.05 13:29Xxyz:MUlong2m−$42.497.272 xyz:MU$955.7733292079$1.20
27.05 13:25Xxyz:MUlong2m−$45.0714.54 xyz:MU$960.1041196699$2.42
27.05 13:21Xxyz:MUlong21m−$79.0420.754 xyz:MU$960.961508744$6.05
27.05 12:55Xxyz:MUlong5m−$14.7714.667 xyz:MU$954.4148394355$2.42
27.05 12:40Xxyz:MUlong5m−$17.647.263 xyz:MU$962.54$1.21
27.05 12:33Xxyz:MUlong35s−$16.567.277 xyz:MU$959.47$1.21
27.05 12:27Xxyz:MUlong43m−$126.8925.672 xyz:MU$971.7966146429$6.91
27.05 11:27Xxyz:MUlong4m−$38.3410.334 xyz:MU$964.1206715696$1.72
27.05 10:03Xxyz:MUlong3m−$17.7615.877 xyz:MU$944.1075133841$2.59
27.05 09:57Xxyz:MUlong8m−$10.3115.91 xyz:MU$942.5156348209$2.59
27.05 09:42Xxyz:MUlong4m−$13.5811.704 xyz:MU$938.7306450786$1.90
27.05 07:46
opened before data
Xxyz:MUlong22m+$190.6811.838 xyz:MU$938.753408515$1.04
25.05 14:25NEARlong7m−$108.595 628 NEAR$2.6519443106$12.94
25.05 12:27HYPElong4h 03m−$136.78267.83 HYPE$63.0233590337$14.64
25.05 12:17VVVlong1h 21m−$154.69364.92 VVV$18.7674908747$5.98
24.05 21:44SSYRUPlong21m−$305.33104 335 SYRUP$0.1892332106$17.18
24.05 12:20AEROlong2h 22m−$124.1222 086 AERO$0.4484810423$8.61
23.05 22:16NEARlong18m−$106.773 317.5 NEAR$2.3847$6.88
22.05 18:58VVVlong3h 50m−$972.40840.05 VVV$17.9305577181$14.26
22.05 13:13AEROlong12m−$34.2310 619 AERO$0.4779951681$4.40
22.05 08:43HYPEshort17h 33m+$264.30−508.02 HYPE$59.47$26.23
21.05 18:46VVVlong8h 39m+$911.33897.48 VVV$18.0271338504$15.10
21.05 06:23VVVlong11m+$19.95406.91 VVV$17.2749372097$6.06
20.05 22:59VVVlong3h 57m−$340.28757.64 VVV$16.7399189985$11.10
20.05 18:15VVVlong13h 36m−$53.78794.19 VVV$16.9454451957$11.65
20.05 06:17LITlong31m−$83.646 714 LIT$1.1809613792$6.88
19.05 22:51VVVlong31h 04m+$414.64824.58 VVV$16.4186580926$11.51
“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

186
TimeCoinActionSizePriceClosed P&LFeesHash
07.10 17:52HYPEclosed long$7.2K$87.17−$402$30x98e8b4e2… ↗
07.10 16:12@DRVbought spot$2.7K
10 fills
$0.3754—$30x90a75a1b… ↗
07.10 13:51ENAopened long$5.0K$0.2323—$10xd12f4e22… ↗
07.10 12:27ENAclosed long$9.0K
8 fills
$0.2290−$421$30x1689d973… ↗
07.10 12:05@DRVsold spot$3.9K
19 fills
$0.3637+$1.4K$10x89f00279… ↗
07.10 11:21ENAopened long$5.0K$0.2278—$10x4df59a43… ↗
07.10 06:49ENAclosed long$5.7K
7 fills
$0.2388−$89$20x89f89822… ↗
07.10 06:42ENAopened long$5.0K
15 fills
$0.2406—$20x1c305770… ↗
07.10 05:29HYPEclosed long$7.2K$90.75−$101$30x46715c46… ↗
06.10 20:21ENAopened long$2.5K
2 fills
$0.2391—$00x9a884ade… ↗
06.10 20:15HYPEopened long$15.0K
16 fills
$92.01—$60x4bda2149… ↗
06.10 08:56ENAopened long$5.0K
8 fills
$0.2426—$10xfef9fa53… ↗
06.10 08:47ENAopened long$15.0K$0.2437—$20x9abc1883… ↗
06.10 08:14ENAclosed long$20.0K
21 fills
$0.2453+$45$90x04e16759… ↗
06.10 08:08ENAopened long$5.0K
5 fills
$0.2465—$10x109b839b… ↗
06.10 07:37ENAopened long$5.0K
4 fills
$0.2431—$10xcb83fc5a… ↗
06.10 05:35ENAclosed long$10.0K
3 fills
$0.2441−$25$40xf699e320… ↗
06.10 05:26ENAopened long$10.0K
5 fills
$0.2444—$40x2d22e1b7… ↗
06.10 05:17ENAopened long$10.0K
16 fills
$0.2450—$40x1bc87e64… ↗
06.10 03:15HYPEclosed long$25.0K
48 fills
$93.63−$42$110x62628719… ↗
05.10 19:04HYPEopened long$5.0K
15 fills
$93.21—$20x6d39c389… ↗
05.10 18:00HYPEopened long$10.0K$93.95—$10x45152ade… ↗
05.10 17:49HYPEopened long$10.0K
15 fills
$93.92—$40x6922a3c7… ↗
05.10 16:41ENAclosed long$20.0K
15 fills
$0.2458−$38$90x57a293fe… ↗
05.10 16:38ENAopened long$20.0K
17 fills
$0.2462—$90xa271b80e… ↗
05.10 14:45ENAclosed long$22.1K
23 fills
$0.2470+$70$100x427e2a4a… ↗
05.10 14:41ENAopened long$10.0K
10 fills
$0.2464—$40xdd9002f0… ↗
05.10 14:40ENAclosed long$9.0K
6 fills
$0.2455−$17$40xb587ec2c… ↗
05.10 14:37ENAopened long$20.0K
12 fills
$0.2460—$90x6d5ea4ce… ↗
05.10 14:36ENAopened long$999$0.2451—$00x55558d50… ↗
05.10 14:18ENAclosed long$22.2K
14 fills
$0.2519−$108$100x96d2e670… ↗
05.10 14:16ENAopened long$7.5K
6 fills
$0.2533—$30xde84a66d… ↗
05.10 14:15ENAclosed long$5.2K
9 fills
$0.2520−$23$20xd945af42… ↗
05.10 14:11ENAopened long$10.0K
7 fills
$0.2531—$40x30379d93… ↗
05.10 13:51ENAopened long$10.0K
9 fills
$0.2531—$40x42fae1bd… ↗
05.10 09:51ENAclosed long$39.9K
17 fills
$0.2512−$366$170x2162c2c0… ↗
05.10 09:49ENAopened long$19.9K
21 fills
$0.2533—$90xf0853df9… ↗
05.10 09:47ENAopened long$20.4K
13 fills
$0.2537—$90x88e4b062… ↗
05.10 09:40ENAclosed long$26.6K
17 fills
$0.2531−$138$110xbbc317b8… ↗
05.10 09:38ENAopened long$14.6K
14 fills
$0.2541—$60xf9dccdc6… ↗
05.10 09:37ENAclosed long$11.1K
8 fills
$0.2533−$60$50x4028fffd… ↗
05.10 09:36ENAclosed long$7.3K
5 fills
$0.2537−$30$30xb50716bc… ↗
05.10 09:32ENAclosed long$10.8K
12 fills
$0.2544−$14$50x581d9b8d… ↗
05.10 09:21ENAopened long$20.2K
12 fills
$0.2549—$90x05a3eb4d… ↗
05.10 09:18ENAclosed long$20.4K
5 fills
$0.2538−$56$90xe119e1e6… ↗
05.10 09:17ENAopened long$13.4K
9 fills
$0.2546—$60x72633d33… ↗
05.10 09:14ENAclosed long$13.3K
11 fills
$0.2548+$17$60x58fff451… ↗
05.10 09:07ENAopened long$7.2K
10 fills
$0.2563—$30x705624c3… ↗
05.10 09:06ENAopened long$10.0K
18 fills
$0.2558—$40xb0b3a49b… ↗
05.10 09:01ENAclosed long$8.1K
4 fills
$0.2534−$1$40x06ff9d99… ↗
05.10 09:00ENAopened long$10.0K
9 fills
$0.2541—$40x4b770ecd… ↗
05.10 08:53ENAclosed long$7.5K
6 fills
$0.2533+$5$30xda9b1f1a… ↗
05.10 08:52ENAopened long$20.0K
21 fills
$0.2534—$90x9760a2b3… ↗
05.10 08:51ENAopened long$10.0K
10 fills
$0.2525—$40x16ef4275… ↗
04.10 19:15ENAclosed long$15.1K
18 fills
$0.2391−$94$70x78829019… ↗
04.10 19:13ENAclosed long$5.9K
5 fills
$0.2390−$37$30x81d34402… ↗
04.10 19:11ENAclosed long$8.2K
10 fills
$0.2394−$39$40x8f6559c8… ↗
04.10 18:55ENAopened long$7.8K
15 fills
$0.2403—$10x5f8bdaab… ↗
04.10 18:53ENAopened long$1.5K
3 fills
$0.2403—$00x585060a5… ↗
04.10 18:48ENAopened long$20.0K
33 fills
$0.2407—$90x4b3a42c2… ↗
04.10 15:05NEARclosed long$19.9K
20 fills
$4.85−$61$90xed9afc57… ↗
04.10 15:04NEARopened long$10.0K
11 fills
$4.86—$40x01ef219f… ↗
04.10 15:01NEARopened long$10.0K
4 fills
$4.86—$10x921c9745… ↗
04.10 12:14NEARclosed long$19.9K
24 fills
$4.87−$111$90xb88fc2cc… ↗
04.10 10:55NEARopened long$20.0K
6 fills
$4.89—$60x170ec1d6… ↗
02.10 16:10@KNTQbought spot$263$0.3000—$00x1feb73cd… ↗
02.10 09:11ENAclosed long$9.3K
11 fills
$0.2449+$2.2K$40x1a6f5ee4… ↗
01.10 17:54NEARclosed long$18.7K
14 fills
$4.91−$105$80xba686c76… ↗
01.10 17:53NEARclosed long$6.3K
8 fills
$4.94−$0$30x0ffafaad… ↗
01.10 17:51NEARopened long$5.0K
4 fills
$4.95—$20xa05461b4… ↗
01.10 17:41NEARopened long$10.0K
24 fills
$4.95—$40x2ba1e77c… ↗
01.10 17:39NEARopened long$10.0K
4 fills
$4.93—$10x2ad275c3… ↗
01.10 16:12@KNTQbought spot$2.5K
5 fills
$0.3420—$50x2f97c213… ↗
01.10 13:43@KNTQbought spot$8.6K
13 fills
$0.3092—$110x37b4741a… ↗
01.10 13:40@KNTQbought spot$5.1K
11 fills
$0.3117—$110x5ffe5198… ↗
01.10 13:39@KNTQbought spot$2.1K
4 fills
$0.3030—$3—
01.10 13:20ZECclosed short$8.8K$1,392−$54$40x72b08dc7… ↗
01.10 13:19ZECclosed short$16.3K
7 fills
$1,390−$71$70x423c7a58… ↗
01.10 13:14ZECopened short$25.0K
10 fills
$1,384—$110x767a57d6… ↗
01.10 13:12@KNTQsold spot$17.4K
28 fills
$0.3204+$4.9K$120xec96024d… ↗
01.10 12:43HYPEclosed long$20.0K
10 fills
$90.18−$50$90x096d63aa… ↗
01.10 12:40HYPEopened long$10.0K
6 fills
$90.36—$40xf1050034… ↗
01.10 12:34HYPEopened long$10.0K
13 fills
$90.46—$40x713cac9f… ↗
30.09 17:40@KNTQbought spot$5.0K
24 fills
$0.3647—$90xfca6e7c8… ↗
28.09 08:41ENAclosed long$12.6K
2 fills
$0.2618+$3.6K$50x4287cdfe… ↗
28.09 06:31ENAopened long$5.0K
2 fills
$0.2651—$20xce06ca6d… ↗
28.09 05:57NEARclosed long$35.9K
28 fills
$5.16+$899$160x889d0085… ↗
27.09 10:57ZECclosed long$23.1K
10 fills
$1,662−$89$100x6e8d000d… ↗
27.09 10:29ZECclosed long$6.2K
2 fills
$1,669+$3$30xa3e980f9… ↗
27.09 10:28ZECopened long$15.0K
4 fills
$1,670—$60xa7f19be4… ↗
27.09 10:18NEARopened long$10.0K
9 fills
$5.24—$40xbd25ffae… ↗
27.09 10:13ZECclosed long$15.6K
4 fills
$1,664−$20$70x49484018… ↗
27.09 10:01ZECopened long$30.0K
11 fills
$1,667—$130xa9f585fa… ↗
27.09 09:09ZECclosed long$19.8K
7 fills
$1,647−$210$90x10b8d5fe… ↗
27.09 07:26ZECopened long$20.0K
16 fills
$1,665—$30x5bab1e91… ↗
26.09 21:56NEARopened long$5.0K
6 fills
$4.97—$20xaf97c260… ↗
26.09 21:52NEARopened long$20.0K
34 fills
$4.95—$90x5f0ca686… ↗
26.09 12:20NEARclosed long$25.6K
21 fills
$4.92−$100$110x1a7f7186… ↗
26.09 12:14NEARopened long$15.0K
12 fills
$4.94—$60x74e2ed4e… ↗
26.09 11:59NEARclosed long$12.5K
11 fills
$4.90−$93$50x29565d07… ↗
26.09 11:55NEARclosed long$8.1K
10 fills
$4.92−$32$40x9475d898… ↗
26.09 11:54NEARopened long$5.0K
12 fills
$4.92—$20x81327ffb… ↗
26.09 11:52NEARclosed long$7.9K
8 fills
$4.91−$37$30xbc5e610b… ↗
26.09 10:41NEARopened long$5.0K
4 fills
$4.92—$20x18f6d449… ↗
26.09 10:35NEARopened long$5.0K
4 fills
$4.91—$10x3edd6f2d… ↗
26.09 10:27NEARclosed long$5.7K
18 fills
$4.94−$12$20x57688ad1… ↗
26.09 10:22NEARopened long$5.0K
4 fills
$4.97—$20x5a855970… ↗
26.09 10:19NEARopened long$5.0K
5 fills
$4.96—$20x6908699d… ↗
26.09 10:15NEARopened long$20.0K
17 fills
$4.94—$90x9b31ab98… ↗
25.09 19:46ENAclosed long$14.4K
3 fills
$0.2618+$5.4K$20x1acc5204… ↗
25.09 13:25NEARclosed long$7.7K
11 fills
$5.10−$50$30x31063f0f… ↗
25.09 13:23NEARclosed long$1.0K$5.10−$9$00x6d15d6b8… ↗
25.09 13:12NEARclosed long$2.9K
5 fills
$5.11−$18$10x44aebbeb… ↗
25.09 13:10NEARclosed long$3.3K
5 fills
$5.11−$17$10x578bb021… ↗
25.09 13:05NEARopened long$15.1K
14 fills
$5.14—$70xd6864ffb… ↗
25.09 12:14NEARclosed long$26.7K
12 fills
$5.03+$217$120x85e17b23… ↗
25.09 11:56NEARopened long$5.0K
8 fills
$5.01—$20xffe45af2… ↗
25.09 11:03NEARopened long$10.0K
12 fills
$5.01—$40x4aac190c… ↗
25.09 10:56NEARclosed long$3.8K
4 fills
$4.97−$2$20xdb86ba76… ↗
25.09 10:54NEARopened long$5.0K
10 fills
$4.96—$20xbf86dda2… ↗
25.09 10:31NEARclosed long$3.4K$4.98+$2$10xa51e01ca… ↗
25.09 10:31NEARopened long$2.5K$4.98—$10x781f1097… ↗
25.09 10:30NEARclosed long$3.8K$4.98+$3$20x8197956e… ↗
25.09 10:25NEARopened long$5.0K
4 fills
$5.01—$20xbf3416cc… ↗
25.09 10:23NEARopened long$5.0K
7 fills
$4.99—$20x262b0e03… ↗
25.09 10:06NEARopened long$5.0K$4.92—$10xfedb42dc… ↗
25.09 09:49NEARclosed long$9.9K
7 fills
$4.98−$132$40xc1c66c3f… ↗
25.09 09:47NEARopened long$10.0K
13 fills
$5.05—$40x57f64372… ↗
25.09 09:22NEARclosed long$10.1K
3 fills
$4.78+$73$40x8d1c8f0f… ↗
25.09 09:16NEARopened long$10.0K
6 fills
$4.75—$40x59d3573e… ↗
25.09 07:42NEARclosed long$11.6K
14 fills
$4.49−$79$50x313c7caa… ↗
25.09 07:38NEARclosed long$3.3K
2 fills
$4.50−$13$10xe5b07194… ↗
25.09 07:31NEARopened long$15.0K
10 fills
$4.52—$60x2af85ff3… ↗
24.09 19:32NEARclosed long$10.0K
6 fills
$4.79−$51$40xe7b85bfa… ↗
24.09 19:31NEARopened long$10.0K
7 fills
$4.82—$40x988564b5… ↗
24.09 18:48NEARclosed short$15.0K
23 fills
$4.61−$45$60x4abd197a… ↗
24.09 18:46NEARopened short$15.0K
12 fills
$4.59—$60x9366fb64… ↗
24.09 12:57ENAclosed long$3.2K$0.2100+$690$00x3b99d0bf… ↗
24.09 12:13VVVclosed long$17.5K
29 fills
$28.83−$45$80xb9241d6b… ↗
24.09 12:11VVVopened long$17.5K
34 fills
$28.90—$80xe7ec9905… ↗
24.09 12:00VVVclosed long$11.3K
43 fills
$28.79−$17$50xf7f80de2… ↗
24.09 11:59VVVopened long$11.3K
24 fills
$28.84—$50xadb4941f… ↗
24.09 11:52VVVclosed long$23.1K
22 fills
$28.72−$61$100xf34c32e7… ↗
24.09 11:52VVVopened long$23.1K
34 fills
$28.80—$100xd1a06290… ↗
24.09 11:48VVVclosed long$12.0K
20 fills
$28.75−$146$50x91066344… ↗
24.09 11:46VVVopened long$4.0K
4 fills
$28.93—$20x0b8344ad… ↗
24.09 11:44VVVopened long$8.1K
13 fills
$29.18—$40xf26fc820… ↗
24.09 11:42VVVclosed long$10.7K
2 fills
$29.10+$55$50xa8ce0ea8… ↗
24.09 11:42VVVopened long$4.8K$29.04—$20x2c215e58… ↗
24.09 11:41VVVclosed long$5.5K
15 fills
$28.60−$53$20x74d63f94… ↗
24.09 11:33VVVclosed long$3.8K
18 fills
$28.56−$42$20xe5c1f37f… ↗
24.09 11:20VVVopened long$4.9K
5 fills
$28.79—$10x0babb0aa… ↗
24.09 11:17VVVopened long$100
2 fills
$28.80—$00xa2ea0a90… ↗
24.09 11:08VVVclosed long$5.0K
21 fills
$28.95+$5$20x04211a6b… ↗
24.09 11:04VVVopened long$5.0K
7 fills
$28.99—$20xadbcb1c8… ↗
24.09 10:59VVVopened long$10.3K
17 fills
$28.89—$40x378fb7dc… ↗
23.09 22:28ZECclosed long$29.8K
10 fills
$1,499−$168$130xdf0c7aae… ↗
23.09 21:53ZECopened long$5.0K$1,511—$20xd20a759b… ↗
23.09 21:52ZECopened long$25.0K
3 fills
$1,507—$110x8fdd9212… ↗
23.09 15:20ZECclosed long$25.0K
2 fills
$1,604+$13$110xa9b40d68… ↗
23.09 15:10ZECopened long$25.0K
4 fills
$1,603—$110x40c87e0a… ↗
23.09 14:47ZECclosed long$25.0K
6 fills
$1,592−$50$110x27de9e3d… ↗
23.09 14:37ZECopened long$25.0K
9 fills
$1,595—$110xa3f0c245… ↗
23.09 14:11ZECclosed long$39.8K
18 fills
$1,609−$248$170x4c81affb… ↗
23.09 11:55ZECopened long$5.0K
3 fills
$1,622—$20xefcdbc17… ↗
23.09 11:52ZECopened long$5.0K$1,622—$20xb6a1a4c3… ↗
23.09 11:45ZECopened long$10.0K
4 fills
$1,619—$40xbae2b09b… ↗
23.09 11:40ZECopened long$20.0K
21 fills
$1,617—$90xb73bde48… ↗
22.09 19:26@KNTQbought spot$2.0K
14 fills
$0.3210—$40x2c438e7a… ↗
21.09 09:12ENAclosed long$3.4K
6 fills
$0.2208+$861$10x74ae1f19… ↗
20.09 20:54NEARclosed long$23.1K
12 fills
$4.14+$29$100x681f4855… ↗
20.09 20:23NEARopened long$5.0K$4.14—$20xae8e3999… ↗
20.09 19:49NEARopened long$3.0K
6 fills
$4.15—$10xab33cd31… ↗
20.09 19:41NEARopened long$15.0K
14 fills
$4.12—$60xd80e494c… ↗
20.09 19:28NEARclosed long$14.9K
17 fills
$4.04−$133$60x7b26ac8e… ↗
20.09 19:16NEARopened long$15.0K
11 fills
$4.07—$60x75d86c52… ↗
20.09 18:33NEARclosed long$14.9K
10 fills
$4.04−$155$60xe48368ff… ↗
20.09 18:25NEARopened long$5.0K$4.08—$20xb1845093… ↗
20.09 18:19NEARopened long$10.0K
6 fills
$4.08—$40x2264e545… ↗
19.09 12:18@DRVbought spot$2.0K
3 fills
$0.3932—$30x2cbb94b1… ↗
19.09 12:16@DRVbought spot$2.0K
2 fills
$0.3932—$30xf228c141… ↗
19.09 08:25AEROclosed long$15.0K
56 fills
$0.6778−$26$60xd0200c61… ↗
19.09 08:22AEROopened long$15.0K
29 fills
$0.6790—$60x15f20c08… ↗
18.09 14:15ENAopened long$5.0K
5 fills
$0.1648—$20x4b6adbc7… ↗
18.09 14:13ENAopened long$20.0K
20 fills
$0.1641—$90x1b3d59ee… ↗
17.09 21:56ENAclosed long$9.0K
8 fills
$0.1526−$86$40x03f87b52… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

109
Deposited
$273.6K
Withdrawn
$191.0K
Net deposited
+$82.7K
more came in than went out
TimeOperationAmountFeeFrom / to
27.09.26 21:00withdrawal$2.0K$10x0dfe0542…
24.09.26 11:00transfer received$4.7K—← 0x6b9e77…390a24
09.09.26 17:24transfer received$1.5K—← 0x6b9e77…390a24
09.09.26 17:20transfer received$500—← 0x6b9e77…390a24
04.09.26 06:48transfer received$2.5K—← 0x6b9e77…390a24
27.08.26 09:34transfer received$1.1K—← 0x6b9e77…390a24
23.08.26 16:49sent to another address$4.0K$1→ 0x0baf64…9fa3eb
23.08.26 16:22sent to another address$3.4K$1→ 0x85353b…26aca4
23.08.26 11:27sent to another address$82$1→ 0x71b3b1…3d4a00
23.08.26 10:34sent to another address$9.8K—→ 0x222222…222222
20.08.26 08:34transfer received$7.5K—← 0x6b9e77…390a24
19.08.26 21:20transfer received$2.2K—← HyperEVM
19.08.26 21:13sent to another address$70—→ 0x222222…222222
17.07.26 17:05sent to HyperEVM$2.5K$0→ HyperEVM
10.07.26 13:49sent to HyperEVM$2.0K$0→ HyperEVM
26.06.26 18:21sent to another address$1.5K—→ 0x222222…222222
15.06.26 10:06transfer received$3.5K—← 0x6b9e77…390a24
15.06.26 10:03transfer received$2.0K—← 0x6b9e77…390a24
14.06.26 22:19transfer received$2.0K—← 0x6b9e77…390a24
13.06.26 19:02transfer received——← 0x207700…65e06a
05.06.26 13:31withdrawal$8.0K$10xa9d300fd…
05.06.26 05:59transfer received$1000—← 0x6b9e77…390a24
05.06.26 00:44transfer received$2.0K—← 0x6b9e77…390a24
03.06.26 06:39transfer received$2.0K—← 0x6b9e77…390a24
02.06.26 21:54transfer received$1000—← 0x6b9e77…390a24
02.06.26 19:31transfer received$3.0K—← 0x6b9e77…390a24
01.06.26 17:05transfer received$1000—← 0x6b9e77…390a24
01.06.26 11:50transfer received$2.0K—← 0x6b9e77…390a24
01.06.26 08:47withdrawal$15.0K$10x491b5f75…
01.06.26 05:56transfer received$18.0K—← 0x6b9e77…390a24
30.05.26 20:36transfer received$1000—← 0x6b9e77…390a24
30.05.26 18:30transfer received$1000—← 0x6b9e77…390a24
28.05.26 14:46deposit$1.0K—0x836e6d36…
27.05.26 20:40transfer received$2.0K—← 0x6b9e77…390a24
22.05.26 12:39withdrawal$5.0K$10x95e91050…
09.05.26 21:45deposit$8.0K—0x63e34e6e…
07.05.26 18:47withdrawal$8.0K$10x0a8dfbf0…
06.05.26 07:40deposit$6.1K—0xb4d972f2…
26.04.26 09:46deposit$7.6K—0x48dadc75…
24.04.26 12:01withdrawal$7.6K$10xb1cfcd56…
14.04.26 14:13deposit$7.7K—0xa3d1fc44…
26.03.26 12:31withdrawal$7.7K$10x9025a72c…
16.03.26 05:35moved between venues$8.3K—between own venues · spot → HyperCore
13.03.26 22:43moved between venues$8.3K—between own venues · HyperCore → spot
04.03.26 12:10deposit$5.0K—0xecb3e4aa…
03.03.26 10:52moved between venues$1.1K—between own venues · spot → HyperCore
02.03.26 13:41moved between venues$3.9K—between own venues · spot → HyperCore
02.03.26 08:50moved between venues$5.2K—between own venues · HyperCore → spot
08.01.26 09:02withdrawal$5.1K$10x413a6570…
06.01.26 10:53deposit$4.7K—0x89eb8de6…
04.01.26 23:00deposit$2.3K—0xc254bc7d…
04.01.26 21:45deposit$2.3K—0x62072a63…
18.12.25 13:43deposit$7.8K—0xe6ccd755…
15.12.25 21:01withdrawal$6.9K$10x2f98cd34…
10.12.25 18:40deposit$7.0K—0x51a8f7c8…
09.12.25 18:03withdrawal$7.8K$10x2e92806c…
04.12.25 19:53deposit$4.0K—0xd6596858…
18.11.25 15:02deposit$4.5K—0x948da6eb…
15.11.25 17:07withdrawal$4.5K$10x1ec8f6f1…
10.11.25 12:16moved between venues$99—between own venues · spot → HyperCore
06.11.25 13:31deposit$442—0x8e91dd4e…
06.11.25 08:28moved between venues$5.0K—between own venues · spot → HyperCore
04.11.25 19:22moved between venues$5.0K—between own venues · HyperCore → spot
04.11.25 19:22deposit$5.0K—0x6dd1cc14…
10.10.25 21:19liquidation——0x9a44b2d4…
10.10.25 21:16liquidation——0x98ffc53d…
07.10.25 14:33deposit$10.0K—0x92460b79…
07.10.25 10:22withdrawal$5.0K$10xd6a8fd0a…
07.10.25 10:14deposit$5.9K—0x6c5bbcfb…
02.10.25 12:46internalTransfer$13.4K—← 0x54f9fd…5a2841
02.10.25 12:46internalTransfer$100—← 0x54f9fd…5a2841
29.09.25 19:44spot ↔ perps$14.7K—spot → perps
20.09.25 16:48spot ↔ perps$10.0K—spot → perps
18.09.25 16:28withdrawal$5.0K$10x5455a7d4…
18.09.25 16:24internalTransfer$5.0K—← 0x069ea3…a82721
18.09.25 16:12spot transfer$299—→ 0x069ea3…a82721
18.09.25 16:11transfer received$299—← 0x200000…0000dd
18.09.25 15:59spot transfer$300—→ 0x200000…0000dd
18.09.25 15:17spot transfer$5.0K—→ 0x069ea3…a82721
18.09.25 15:15spot transfer$10$1→ 0x069ea3…a82721
18.09.25 15:13deposit$5.0K—0xfc50b997…
18.09.25 08:23spot transfer$29.6K—→ 0x54f9fd…5a2841
18.09.25 08:21spot transfer$5.8K—→ 0x54f9fd…5a2841
18.09.25 08:18spot transfer$6$1→ 0x54f9fd…5a2841
17.09.25 11:02spot transfer$55—→ 0x222222…222222
17.09.25 10:59spot ↔ perps$30.0K—perps → spot
17.09.25 10:22deposit$30.0K—0x1af293cb…
16.09.25 20:20withdrawal$20.0K$10x68bd3b48…
16.09.25 20:15spot ↔ perps$20.0K—spot → perps
14.09.25 19:25withdrawal$10.0K$10xf60ffd47…
13.09.25 17:24withdrawal$4.0K$10xf7b0e7c9…
13.09.25 10:25spot ↔ perps$20.0K—perps → spot
12.09.25 22:03withdrawal$5.0K$10x9ef9db48…
12.09.25 21:57spot ↔ perps$5.9K—spot → perps
12.09.25 21:56spot ↔ perps$20.0K—spot → perps
12.09.25 20:16spot ↔ perps$10.0K—spot → perps
12.09.25 20:15transfer received$56.8K—← 0x59b6e1…57866f
12.09.25 20:15transfer received$5.0K—← 0x59b6e1…57866f
12.09.25 20:15transfer received$100—← 0x59b6e1…57866f
12.09.25 20:14transfer received$10—← 0x59b6e1…57866f
12.09.25 20:14transfer received$22—← 0x59b6e1…57866f
12.09.25 19:54transfer received$2—← 0x59b6e1…57866f
06.09.25 12:51spot transfer$14—→ 0x222222…222222
06.09.25 12:36transfer received$14—← 0x59b6e1…57866f
27.08.25 21:38deposit$8.8K—0xec8620dd…
22.08.25 08:27deposit$9.1K—0x1e7354ec…
19.08.25 20:50deposit$1000—0x0d2df6ae…
12.08.25 18:06deposit$5.6K—0xf07a722b…
12.08.25 18:05deposit$1.0K—0xb5a164b2…
“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 122 min ago

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