Market cap$2.84T-1.6%
Volume 24h$179.0B
BTC dominance58.4%
USDT.D7.30%+0.02
Fear & Greed64 · greed -7
Terminal

Wallet 0xe1dd18…593bb0

0xe1dd184794e6178e6210275c389f5f9a0a593bb0copy

Hyperliquid wallet 0xe1dd18…593bb0 currently holds $70.56K in perps and $173.27K in spot. Open positions: 4. The largest is a $155.57K ZEC short at 10x leverage, entry $1,350, liquidation $2,218. All-time P&L: +$418.53K, last 30 days: +$19.47K. Rank on the exchange account leaderboard: 9784. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$183.2K
perps $70.6K · other $112.6K
other
Free margin
$3.1K
withdrawable $125 · 0.1%
free
Position value
$523.4K
leverage ×7.4
margin
Trading, 7 days
Win rate71.4%
Max drawdown74.1%
Trades7
Fills322.00

Cumulative P&L

includes open positions
$22.2K$154.7K$287.2K$419.6K2023-05-172026-10-08in-crypto.app
24 hours
−$8.0K
48 hours
−$8.2K
7 days
+$3.1K
30 days
+$18.6K
All time
+$418.1K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasneutral
long 49%short 51%
Position distribution
long $255.7Kshort $267.7K
Open ROE-25.96%
Unrealised P&L−$17.5K
Rank#9784
by account value

Open positions · 4

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ZEC short
cross ×10
$155.6K
120.00 ZEC
+$6.5K
+40.03%
$1,350$1,296$2,218$15.6K+$93
Xxyz:GOLD long
cross ×20
$144.6K
34.93 xyz:GOLD
−$16.7K
-206.75%
$4,617$4,140$747$7.2K−$1.8K
NEAR short
cross ×5
$112.2K
21.0K NEAR
−$9.3K
-45.40%
$4.90$5.34$10.61$22.4K+$191
XMR long
cross ×5
$111.0K
197.89 XMR
+$2.0K
+9.25%
$551$561—$22.2K−$426
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

4
CoinSidePriceSizeNotionalType
NEARbuy$7.330.0000—Stop Market triggers at $6.66 reduce-only
ZECbuy$1,1770.0000—Take Profit Market triggers at $1,070 reduce-only
NEARbuy$4.460.0000—Take Profit Market triggers at $4.05 reduce-only
XMRsell$7990.0000—Take Profit Market triggers at $888 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

17
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE1.0K$87.65$88.9K———
USDC70.2K$1.00$70.2K———
ATEHUN12.1K$1.16$14.1K$1.01$12.2K+$1.8K +15.0%
XAUT00.0086$4,140$36$5,149$44−$9 −19.6%
SWAP32.04$0.0266$1$0.1764$6−$5 −84.9%
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
UP46.07$0.003661$0$0.001000$0+$0 +266.1%
WOW193.96$0.000485$0$0.000100$0+$0 +384.8%
MAX143.7K$0.000000$0———
VAULT4.54$0.002028$0$0.001000$0+$0 +102.8%
STAR35.32$0.000260$0$0.000100$0+$0 +160.0%
MUNCH591.20$0.000013$0$0.000004$0+$0 +243.8%
MEOW1.65$0.000658$0$0.000058$0+$0 +1042.3%
RETARD0.0103$0.0327$0$0.008332$0+$0 +292.9%
LADY0.0819$0.001383$0$0.2050$0−$0 −99.3%
BERA0.1523$0.000581$0$0.000987$0−$0 −41.2%
LICKO0.2089$0.000017$0$0.000006$0+$0 +184.1%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

638
End timeCoinSideDurationNet P&LSizeClosing priceFee
06.10 19:20BTClong2d 10h+$470.951.5 BTC$85 484.00$34.55
06.10 17:36HYPElong23h 35m−$1 182.02500 HYPE$91.589$12.52
02.10 19:15ZECshort4h 35m+$7 161.00−100 ZEC$1 298.30$90.19
02.10 13:42HYPElong7h 36m+$949.441 500 HYPE$90.8886529333$49.64
02.10 13:36ZECshort3d 01h+$4 008.31−130 ZEC$1 405.5786307692$104.97
02.10 12:44UUSELESSlong6h 13m−$78.84100 000 USELESS$0.2493295405$6.79
01.10 16:49BTClong2d 06h+$58.271 BTC$84 235.00$22.73
30.09 06:39LITlong13m−$509.547 500 LIT$3.7502189067$7.69
28.09 10:33BTClong4h 56m+$19.291 BTC$82 814.00$44.71
27.09 16:55
opened before data
XMRlong5d 07h−$8 880.95350.341 XMR$543.0506801944$44.88
27.09 16:52BTClong8h 45m−$460.841 BTC$84 392.00$22.84
27.09 08:19LITlong2d 15h−$7 343.2021 836 LIT$4.8108156668$31.45
27.09 08:04HYPEshort21h 48m−$728.14−500 HYPE$93.276$18.89
25.09 13:47TAOlong20h 57m+$519.87156.463 TAO$300.4243979088$25.31
24.09 15:09Xxyz:NBISlong47h 36m+$1 331.67350 xyz:NBIS$240.1226985714$5.23
23.09 15:34UUSELESSlong1h 22m−$1 486.83130 233 USELESS$0.304780578$10.97
23.09 14:11
opened before data
LITlong23h 57m+$4 231.1310 858 LIT$5.35595303$16.16
23.09 00:23UUSELESSlong9h 14m+$3 656.14100 000 USELESS$0.34173$10.86
22.09 14:52
opened before data
Xxyz:NBISlong5h 07m+$7 733.61399.36 xyz:NBIS$239.8758794071$4.87
22.09 14:49
opened before data
UUSELESSlong3m+$3 039.20100 000 USELESS$0.3076538068$4.23
22.09 14:12
opened before data
Xxyz:SHAZlong0s+$2 431.67500 xyz:SHAZ$63.13942444$0.94
10.09 16:42HYPEshort3h 34m+$1 536.99−1 000 HYPE$79.2967566$44.85
10.09 16:19Xxyz:LITElong8m−$32.5325 xyz:LITE$948.75$1.28
10.09 13:01HYPEshort48m+$1 877.12−1 103.2 HYPE$80.7245990029$50.61
09.09 21:40XMRlong11h 59m+$531.0050 XMR$507.602409$10.12
09.09 21:40Xxyz:NBISlong4h 25m−$4.25100 xyz:NBIS$238.28328$2.57
08.09 15:59Xxyz:NBISlong3h 29m+$2 381.80124.09 xyz:NBIS$250.09$2.47
07.09 23:33XMRlong3d 11h−$3 456.06225 XMR$520.6490228364$48.17
07.09 22:12HYPElong27h 07m−$1 939.971 560 HYPE$85.2761538462$50.36
07.09 16:02BTCshort31h 00m+$1 833.05−2 BTC$78 880.00$90.19
07.09 16:02ZECshort8h 38m+$693.13−15 ZEC$1 155.30$5.04
06.09 14:52HYPElong2d 06h+$3 065.651 000 HYPE$89.215$31.15
04.09 21:52LITlong51m−$169.385 000 LIT$4.65827794$19.98
04.09 17:05LITlong3h 35m+$1 384.835 000 LIT$4.851$13.23
04.09 12:54Xxyz:SHAZlong23h 15m+$450.48503.08 xyz:SHAZ$54.6796443906$2.16
04.09 12:38Xxyz:NBISlong23h 02m+$415.11400.66 xyz:NBIS$208.2627674337$11.23
04.09 12:13XXPLlong9h 38m+$1 740.80305 000 XPL$0.099853$8.43
04.09 12:13LITlong4h 49m+$2 280.3610 000 LIT$4.6316$25.41
04.09 06:59XMRlong35h 05m+$4 268.49150 XMR$531.4935340667$29.91
03.09 21:28XXPLlong7h 57m+$812.12300 000 XPL$0.09506$12.88
03.09 14:36BTClong2h 53m+$1 127.270.75 BTC$79 714.00$48.58
02.09 07:23LITlong9m+$0.85406 LIT$3.5439$0.41
01.09 19:04HYPElong8m+$267.631 500 HYPE$81.708$69.72
01.09 19:04LITlong26h 55m+$741.8115 318 LIT$3.7332623188$31.75
01.09 18:45BTClong26h 37m−$3 482.521.5 BTC$76 486.3501133333$88.26
01.09 16:35Xxyz:NBISlong5d 18h−$8 749.61300 xyz:NBIS$199.211017$6.54
31.08 22:59HYPElong14h 00m+$3 097.381 000 HYPE$84.443$23.62
30.08 19:21ETHlong6h 59m+$1 112.2825 ETH$2 509.80$17.72
29.08 08:39HYPElong2d 01h−$1 187.301 500 HYPE$81.052$36.65
28.08 13:12BTClong39h 52m+$1 025.702 BTC$79 314.00$45.05
28.08 10:22XMRlong19h 59m+$705.6675 XMR$470.2904641333$13.89
27.08 09:07Xxyz:NVDAlong11h 49m+$823.14100 xyz:NVDA$225.35$2.50
26.08 20:57Xxyz:SP500short2d 11h−$278.20−10 xyz:SP500$7 689.90$6.56
26.08 06:55XMRlong5d 21h+$3 730.81315.258 XMR$436.2257089114$48.31
26.08 06:51HYPElong10h 02m+$3 238.621 590 HYPE$81.863$39.22
25.08 20:28LITlong14h 52m−$1 946.5415 000 LIT$3.3373$14.54
25.08 20:26XXPLlong47h 22m−$2 803.78250 000 XPL$0.091553497$10.71
25.08 18:22HYPElong34h 56m+$7 969.722 181.14 HYPE$82.5569383391$93.30
25.08 12:30BTCshort27h 35m−$5 506.97−2 BTC$79 824.00$111.15
24.08 13:31Xxyz:BOTlong16h 30m−$1 120.27500 xyz:BOT$26.16206278$1.52
23.08 20:57LITlong35h 15m+$1 999.9410 000 LIT$3.3196$9.71
23.08 20:55HYPElong35h 15m+$6 391.422 000 HYPE$80.915017665$112.51
22.08 10:39ZECshort15m−$1 600.57−50 ZEC$801.31969$33.59
22.08 07:40HYPElong31h 12m+$13 303.922 750 HYPE$79.5734073891$87.99
21.08 15:40
opened before data
Xxyz:SP500short3d 00h+$380.38−10 xyz:SP500$7 685.00$7.23
21.08 14:20Xxyz:NBISlong5h 31m−$1 843.93200 xyz:NBIS$219.1855325$5.05
20.08 23:27HYPElong27m+$145.00500 HYPE$73.917$10.51
20.08 13:15Xxyz:NBISlong23h 10m+$800.58160 xyz:NBIS$224.5026073333$6.81
20.08 13:11HYPElong17h 48m+$1 729.941 000 HYPE$71.917$36.24
19.08 23:51
opened before data
XMRlong7d 03h+$2 893.54180 XMR$421.17$20.84
19.08 19:16HYPElong3h 16m+$5 871.921 000 HYPE$68.07636843$32.35
19.08 15:33ETHlong25h 04m+$3 728.6925 ETH$2 070.90$42.65
18.08 23:32Xxyz:NBISlong3h 18m−$1 128.59200 xyz:NBIS$243.875029$5.59
17.08 16:21Xxyz:LITElong4d 01h+$3 255.7850 xyz:LITE$993.5763572$5.14
13.08 20:03
opened before data
Xxyz:SHAZlong0s+$2 932.38700.21 xyz:SHAZ$70.0200391311$4.19
12.08 20:40Xxyz:LITElong7h 02m+$1 727.1025 xyz:LITE$928.5902228$1.55
12.08 20:19LITlong12h 00m+$768.2815 000 LIT$2.3746737133$29.55
12.08 02:20
opened before data
LITlong0s+$789.2515 000 LIT$2.35744068$15.12
11.08 22:45
opened before data
HYPEshort2m+$247.25−1 000 HYPE$54.385$7.75
10.08 14:55Xxyz:LITElong3d 04h−$1 523.7230 xyz:LITE$838.1674928571$3.50
10.08 12:06HYPEshort4d 01h−$16.04−800 HYPE$55.1152160625$35.38
09.08 17:48XMRlong6d 06h+$2 212.2580 XMR$393.926566625$18.28
05.08 22:55Xxyz:NBISlong9h 20m+$105.77100 xyz:NBIS$216.07$1.23
05.08 08:29Xxyz:SPCXlong12h 02m−$850.31100 xyz:SPCX$111.946813$1.99
04.08 08:00HYPEshort16h 45m−$373.76−500 HYPE$54.775$7.75
03.08 19:35Xxyz:NBISshort2h 38m+$179.76−100 xyz:NBIS$216.89$1.24
03.08 14:51Xxyz:NBISlong3h 56m+$2 331.85100 xyz:NBIS$213.24$1.15
29.07 16:56Xxyz:BElong2h 59m−$407.02250 xyz:BE$165.3937612$5.09
29.07 16:45HYPEshort7d 03h+$5 176.78−1 100 HYPE$54.3828990909$20.72
29.07 12:05Xxyz:BABAlong26h 36m+$152.36250 xyz:BABA$115.35$1.64
27.07 14:52Xxyz:GOOGLlong38h 05m+$641.83100 xyz:GOOGL$327.1854253$3.71
24.07 06:50LITlong2d 20h−$2 717.8010 000 LIT$2.08857975$19.01
23.07 14:43Xxyz:RKLBlong37h 11m−$2 077.22400 xyz:RKLB$67.12724715$3.12
22.07 15:11Xxyz:KIOXIAlong2h 46m+$1 164.3961.163 xyz:KIOXIA$403.06$1.37
20.07 08:31CCASHCATlong48m−$1 594.82238 882 CASHCAT$0.0626144601$8.75
13.07 14:48LITlong3d 22h−$845.2120 000 LIT$2.4442$17.75
13.07 14:08HYPEshort38h 21m+$3 148.67−1 000 HYPE$63.90258325$37.75
13.07 13:51Xxyz:ORCLlong3d 00h−$2 457.73275.138 xyz:ORCL$136.5273894191$6.63
09.07 05:26LITlong13h 30m+$582.7420 008 LIT$2.3868767393$17.17
08.07 19:58Xxyz:CLlong4h 03m−$1 919.761 000 xyz:CL$74.042101152$4.86
08.07 12:46Xxyz:BRENTOILlong9h 48m+$1 431.531 000 xyz:BRENTOIL$77.50618711$4.65
08.07 02:07Xxyz:NBISlong24h 38m−$1 200.14100 xyz:NBIS$194.21$1.14
07.07 21:32LITlong32h 27m+$701.4820 000 LIT$2.508602325$16.93
06.07 13:29Xxyz:QCOMlong13h 45m−$1 318.06200 xyz:QCOM$177.83$2.06
06.07 11:56Xxyz:NBISlong4d 22h−$2 281.59200 xyz:NBIS$221.36$2.59
06.07 05:46LITlong3d 16h+$7 626.7115 090 LIT$2.6321828297$22.24
05.07 22:52BTClong2d 08h+$1 425.261 BTC$63 599.00$53.74
01.07 13:32BTCshort25h 19m+$165.44−1 BTC$58 832.00$33.56
28.06 23:30ZECshort2d 06h+$4 176.36−100 ZEC$374.778441$23.91
25.06 05:51Xxyz:NBISlong9h 08m+$31.55300 xyz:NBIS$269.94$4.75
24.06 20:57BTCshort1h 25m−$2 590.47−2 BTC$61 007.00$68.47
19.06 04:42HYPElong19h 50m−$6 323.421 009 HYPE$66.4176132309$48.16
18.06 16:36Xxyz:GOLDlong5d 22h−$1 635.6235 xyz:GOLD$4 217.8078557143$191.10
18.06 03:36XMRlong46h 17m−$1 764.00100 XMR$330.4667459$20.58
17.06 20:45HYPElong7m−$300.57500 HYPE$71.6691721$30.75
17.06 19:29Xxyz:BABAlong2d 05h−$474.73100 xyz:BABA$107.6851007$1.24
17.06 19:28HYPElong19h 47m−$3 839.361 500 HYPE$71.664$38.36
17.06 19:18Xxyz:COPPERlong2d 14h−$738.815 000 xyz:COPPER$6.4481776958$3.70
16.06 17:38HYPElong4h 10m−$1 999.831 000 HYPE$73.59067987$57.51
16.06 13:23HYPElong21h 09m+$7 950.271 000 HYPE$75.651$33.13
15.06 18:52SOLshort2h 37m+$124.51−300 SOL$75.283$12.89
15.06 14:19Xxyz:SPCXlong16h 18m+$949.15200 xyz:SPCX$173.159606$2.77
15.06 05:14XMRlong2d 17h−$6 717.99150 XMR$334.5113762667$30.59
15.06 01:40HYPElong2d 06h+$3 014.981 000 HYPE$63.7108574$35.88
12.06 18:18Xxyz:RKLBlong2h 06m+$188.58100 xyz:RKLB$105.11$1.18
12.06 17:29HYPElong17h 01m+$4 149.121 500 HYPE$62.131$77.88
11.06 22:00Xxyz:GOLDlong2d 05h−$2 610.4625 xyz:GOLD$4 157.5541328$101.56
11.06 19:32Xxyz:PURRDATlong2h 23m+$746.021 500 xyz:PURRDAT$8.5958$7.13
11.06 19:29Xxyz:XYZ100short27h 08m−$1 891.63−3 xyz:XYZ100$29 402.00$6.61
11.06 19:29SOLshort39h 45m−$2 016.91−800 SOL$66.971$17.71
11.06 19:29HYPEshort2h 05m−$2 358.32−750 HYPE$59.222$12.32
10.06 21:00HYPEshort6h 24m+$2 117.39−500 HYPE$53.66401936$15.60
10.06 15:03XMRlong23h 19m+$934.03100 XMR$323.9736493$18.33
10.06 13:35HYPEshort21h 49m+$2 104.79−1 000 HYPE$56.84309106$49.52
09.06 03:37Xxyz:QNTlong7h 01m−$180.49200 xyz:QNT$60.0069904$0.69
08.06 23:21HYPElong8h 52m−$1 981.791 500 HYPE$63.09583358$72.64
07.06 05:56HYPElong29h 17m−$1 461.551 000 HYPE$59.544$34.55
06.06 23:55BTCshort23h 18m+$281.79−1.5 BTC$60 898.90754$60.80
05.06 19:46BTCshort12h 56m+$1 676.38−2 BTC$60 149.00$103.62
04.06 11:32BTCshort8h 55m+$641.09−1 BTC$62 489.00$35.91
04.06 11:26Xxyz:NVDAlong2d 06h−$4 048.43409 xyz:NVDA$212.00$5.06
04.06 11:22HYPElong9h 57m−$12 165.241 500 HYPE$65.1558185467$67.92
03.06 23:50Xxyz:QNTlong5d 15h+$258.84120 xyz:QNT$97.298892$0.66
03.06 21:55BTCshort4h 50m+$160.09−1 BTC$65 637.00$56.21
03.06 17:01BTCshort36h 02m+$4 672.22−1 BTC$66 081.00$39.68
03.06 16:51HYPElong29h 38m−$144.431 000 HYPE$72.19256195$43.79
02.06 17:46Xxyz:TSMlong12h 56m+$779.89109 xyz:TSM$442.61$2.73
02.06 10:54Xxyz:IBMlong6h 02m−$117.76100 xyz:IBM$308.92$1.76
02.06 04:26HYPElong10h 41m+$1 502.331 500 HYPE$74.46484944$63.44
01.06 15:52Xxyz:EWYshort1h 58m−$280.23−100 xyz:EWY$213.0588523$1.35
01.06 13:58Xxyz:PURRDATlong8h 31m−$3 656.182 500 xyz:PURRDAT$10.628$16.18
01.06 13:53Xxyz:BBlong32h 41m−$424.311 000 xyz:BB$9.39725203$0.96
01.06 03:17Xxyz:HOODlong24h 52m+$353.47500.325 xyz:HOOD$96.1521196462$3.33
01.06 03:14HYPElong3h 03m+$202.68500 HYPE$72.71375144$20.69
31.05 23:13HYPElong20h 46m+$4 978.611 500 HYPE$72.265$42.49
30.05 19:10SOLshort28h 30m−$1 110.72−500 SOL$82.89437888$34.98
30.05 19:10HYPElong19h 12m+$3 734.481 500 HYPE$68.1691501467$57.74
30.05 15:02ETHshort23h 53m−$183.24−15 ETH$2 026.70$8.64
30.05 03:19XMRlong4h 30m+$2 361.88100 XMR$410.89$13.52
29.05 21:26HYPElong14h 51m+$3 151.281 500 HYPE$64.72463981$63.49
28.05 21:12BTCshort6h 23m−$853.87−1 BTC$73 632.00$20.87
28.05 21:10HYPElong5h 20m+$3 020.391 000 HYPE$60.77553544$50.65
28.05 04:30HYPElong13h 11m−$1 640.21500 HYPE$56.891$10.56
28.05 00:00Vvntl:WHEATlong13d 06h−$1 736.4250 vntl:WHEAT$622.469964$3.42
27.05 21:31AAZTEClong31h 46m−$1 630.15510 581 AZTEC$0.0240816083$5.28
27.05 11:09ETHshort6h 37m−$719.70−30 ETH$2 081.80$17.70
27.05 09:07HYPElong3d 12h+$2 876.941 500 HYPE$62.177$33.21
27.05 05:20BTCshort44m−$149.75−0.5 BTC$75 559.00$10.75
26.05 19:33Xxyz:PURRDATlong14h 27m+$416.531 500 xyz:PURRDAT$8.4158$7.07
26.05 03:44Xxyz:PURRDATlong6d 22h+$934.632 500 xyz:PURRDAT$8.14610968$11.35
26.05 03:43Xxyz:COPPERlong29h 15m−$56.371 000 xyz:COPPER$6.4081$0.37
23.05 19:12Xxyz:XYZ100short4d 05h−$4 131.20−10 xyz:XYZ100$29 254.50$33.00
22.05 19:33VVVlong2h 46m−$998.821 500 VVV$17.40611068$8.39
22.05 12:24HYPElong19h 14m+$2 492.112 000 HYPE$60.708068645$45.03
19.05 13:49HYPElong15h 14m+$1 213.121 500 HYPE$48.3145947067$61.42
17.05 20:16HYPElong1h 36m+$3 508.451 500 HYPE$46.897$19.55
14.05 12:37Xxyz:SNDKshort8d 18h−$19.61−20 xyz:SNDK$1 412.60$1.61
14.05 01:25Vvntl:WHEATlong10d 01h+$1 427.0840 vntl:WHEAT$677.0569315$2.80
13.05 13:47SSPXlong3d 02h−$902.1025 000 SPX$0.4284492004$7.08
12.05 03:30PUMPlong3d 16h−$82.3014 678 350 PUMP$0.002037$8.91
01.05 23:47Fflx:OILlong2d 09h−$1 115.74243.007 flx:OIL$97.574$1.31
28.04 12:48SSPXlong3d 22h−$906.7850 000 SPX$0.36596$4.78
28.04 11:28Vvntl:SEMISshort31h 33m+$424.42−24.295 vntl:SEMIS$497.1033414283$1.15
28.04 11:03Xxyz:ORCLlong3d 18h−$921.95100 xyz:ORCL$161.8172182$1.67
25.04 19:47Vvntl:SEMISshort26h 44m+$179.52−43.107 vntl:SEMIS$503.0779035887$2.05
23.04 17:46Xxyz:XYZ100short7h 59m+$205.28−1 xyz:XYZ100$26 577.00$2.72
23.04 17:46Xxyz:CLlong27h 50m+$1 549.93250 xyz:CL$98.1093333$3.40
23.04 17:45SSPXlong23h 51m−$1 018.7750 000 SPX$0.3770865282$7.10
23.04 17:44Kkm:SMALL2000short28h 36m+$484.27−125 km:SMALL2000$272.62$3.23
23.04 17:44Xxyz:ORCLlong2h 12m−$568.91100 xyz:ORCL$174.74$0.91
23.04 17:18HYPElong1h 46m−$334.78500 HYPE$41.109$5.28
23.04 09:45HYPElong19h 48m−$522.571 000 HYPE$40.89096246$17.54
22.04 13:51BTCshort2m−$3.13−1 BTC$78 594.68226$40.45
22.04 12:04XXPLlong2h 20m+$66.38500 000 XPL$0.1029813754$14.33
22.04 00:34ETHshort5h 17m−$214.80−20 ETH$2 323.90$21.20
22.04 00:34BTCshort5h 17m−$381.90−0.5 BTC$76 259.00$19.40
21.04 01:56ETHshort7h 11m+$181.18−10 ETH$2 312.50$11.82
18.04 10:49BTCshort12h 24m+$601.04−0.56368 BTC$76 205.00$33.10
17.04 13:40Vvntl:SEMISshort6d 23h−$1 071.88−45 vntl:SEMIS$461.96$1.60
17.04 13:38Xxyz:BRENTOILlong3d 22h−$2 111.26200 xyz:BRENTOIL$85.2311196$1.83
“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

122
TimeCoinActionSizePriceClosed P&LFeesHash
07.10 22:36NEARopened short$5.3K
3 fills
$5.34—$10x92673a11… ↗
07.10 15:07ZECopened short$26.4K
12 fills
$1,319—$110x40d55bdf… ↗
06.10 19:20BTCclosed long$128.2K
4 fills
$85,484+$506$17—
06.10 18:01ZECopened short$13.7K
2 fills
$1,370—$20x252719ae… ↗
06.10 17:51NEARopened short$9.6K
7 fills
$5.05—$10xee4cdea6… ↗
06.10 17:38NEARopened short$500
2 fills
$5.05—$00x2e1dac42… ↗
06.10 17:36HYPEclosed long$45.8K
11 fills
$91.59−$1.2K$60x632aa7e1… ↗
06.10 15:52ZECopened short$13.6K
3 fills
$1,363—$20x7a61aace… ↗
06.10 15:26ZECopened short$13.7K
9 fills
$1,369—$20x87b0ab3b… ↗
06.10 10:31ZECopened short$27.4K
10 fills
$1,370—$40xa5fac879… ↗
06.10 06:33ZECopened short$13.2K$1,324—$20x4151e1b3… ↗
05.10 22:01NEARopened short$10.5K
7 fills
$5.26—$10x8e6ecbda… ↗
05.10 21:05ZECopened short$54.0K
5 fills
$1,350—$70x70464bd1… ↗
05.10 18:01HYPEopened long$47.0K
18 fills
$93.93—$60x12b1089e… ↗
05.10 04:31XMRclosed long$943
7 fills
$545−$10$0—
05.10 04:30XMRclosed long$208
2 fills
$545−$2$0—
04.10 11:35BTCopened long$31.1K
13 fills
$85,293—$40x158c6d08… ↗
04.10 11:34BTCopened long$11.4K
3 fills
$85,293—$20x516ff2fe… ↗
04.10 11:32BTCopened long$192
2 fills
$85,293—$00xb9f1307c… ↗
04.10 11:30XMRopened long$27.6K
62 fills
$552—$40x1fc77be4… ↗
04.10 09:02BTCopened long$85.1K
2 fills
$85,074—$110x4b32e7f3… ↗
03.10 20:17NEARopened short$19.2K$4.80—$30x37276fa3… ↗
03.10 15:57XMRopened long$19.9K$552—$30x1477857d… ↗
03.10 14:33XMRopened long$7.7K
3 fills
$552—$10x641983d2… ↗
03.10 08:57Xxyz:GOLDclosed long$62.4K
16 fills
$4,138−$7.2K$500x3eace20d… ↗
02.10 21:16NEARopened short$3.4K$4.67—$00xfb757374… ↗
02.10 21:15NEARopened short$1.3K$4.67—$10x4090341e… ↗
02.10 19:15ZECclosed short$129.8K
23 fills
$1,298+$7.3K$440x09daf68c… ↗
02.10 15:51ZECopened short$21.7K
6 fills
$1,371—$30x6e9cd6f6… ↗
02.10 15:40ZECopened short$34.1K
9 fills
$1,363—$140xe77410e2… ↗
02.10 15:28ZECopened short$12.6K
5 fills
$1,371—$50x32d4f0f4… ↗
02.10 14:55ZECopened short$34.2K
8 fills
$1,370—$110x7d214842… ↗
02.10 14:40ZECopened short$34.5K
13 fills
$1,379—$140xbf19ca2f… ↗
02.10 14:13NEARopened short$19.4K
18 fills
$4.85—$30x0f6c6cbd… ↗
02.10 13:42HYPEclosed long$91.2K
20 fills
$91.23+$1.0K$250xbc07364a… ↗
02.10 13:36ZECclosed short$182.7K
50 fills
$1,406+$4.1K$740x0099795f… ↗
02.10 12:44UUSELESSclosed long$24.9K
46 fills
$0.2493−$72$30x5e61ee11… ↗
02.10 12:42NEARopened short$4.9K
5 fills
$4.88—$20x8c7f6346… ↗
02.10 10:11NEARopened short$4.9K
8 fills
$4.91—$10x95921970… ↗
02.10 08:27HYPEclosed long$45.1K$90.20−$11$60x75b7968c… ↗
02.10 06:38UUSELESSopened long$4.8K
15 fills
$0.2500—$10xa6b48cb8… ↗
02.10 06:36UUSELESSopened long$13.2K
19 fills
$0.2500—$20x17bb39ac… ↗
02.10 06:31UUSELESSopened long$7.0K
11 fills
$0.2500—$10xb96fe8fd… ↗
02.10 06:28HYPEopened long$45.2K$90.46—$60x5b6cc578… ↗
02.10 06:19XMRopened long$32.3K
26 fills
$550—$40x31fd42f2… ↗
02.10 06:18XMRopened long$841
8 fills
$550—$00xf37a5d3c… ↗
02.10 06:15XMRopened long$2.5K
13 fills
$550—$00xb345140f… ↗
02.10 06:12XMRopened long$19.3K
9 fills
$550—$30x9cd0c5d5… ↗
02.10 06:07HYPEopened long$90.1K
13 fills
$90.10—$130xea211ccd… ↗
01.10 22:47NEARopened short$23.8K
11 fills
$4.76—$30x9c980570… ↗
01.10 16:49BTCclosed long$84.2K
5 fills
$84,235+$81$110x2c039c0c… ↗
30.09 13:27ZECopened short$22.4K
5 fills
$1,490—$30xf45a945e… ↗
30.09 06:39LITclosed long$28.1K
24 fills
$3.75−$502$40xecf0840a… ↗
30.09 06:26LITopened long$28.6K
52 fills
$3.82—$40x844bbf44… ↗
29.09 18:13ZECopened short$21.3K
5 fills
$1,417—$90xae7d4226… ↗
29.09 17:22ZECopened short$41.7K$1,391—$60x00c8277e… ↗
29.09 13:33ZECopened short$28.8K
6 fills
$1,438—$40xc4a71156… ↗
29.09 11:49ZECopened short$72.8K$1,455—$100xac284665… ↗
29.09 10:01BTCopened long$81.1K
3 fills
$84,154—$110x5ac726d4… ↗
29.09 09:52BTCopened long$3.0K
3 fills
$84,154—$00x4d8dc49d… ↗
28.09 10:33BTCclosed long$82.8K
5 fills
$82,814+$64$340x239c33a0… ↗
28.09 05:38BTCopened long$82.8K
3 fills
$82,750—$110x1ef5138a… ↗
27.09 16:55XMRclosed long$93.8K
103 fills
$543−$4.4K$130x46321ca5… ↗
27.09 16:54XMRclosed long$32.4K
47 fills
$543−$1.5K$40xd8048713… ↗
27.09 16:53XMRclosed long$50.6K
94 fills
$543−$2.3K$70x0fb068ea… ↗
27.09 16:52BTCclosed long$84.4K
10 fills
$84,392−$438$110x0fc0dd55… ↗
27.09 16:51XMRclosed long$13.5K
8 fills
$543−$626$50xa6765e0e… ↗
27.09 08:19LITclosed long$12.6K$4.83−$811$20x30754106… ↗
27.09 08:07BTCopened long$84.8K
17 fills
$84,830—$110xdb2ec087… ↗
27.09 08:07LITclosed long$21.2K
3 fills
$4.83−$1.4K$3—
27.09 08:04HYPEclosed short$46.6K
4 fills
$93.28−$709$60x0fc2dddc… ↗
26.09 17:24LITclosed long$9.7K
35 fills
$4.76−$788$10x12368222… ↗
26.09 17:22LITclosed long$9.0K
18 fills
$4.76−$732$20xb21052d1… ↗
26.09 10:19HYPEopened short$10.4K
2 fills
$91.85—$10xe7a29285… ↗
26.09 10:17HYPEopened short$35.5K
17 fills
$91.86—$11—
26.09 04:01LITclosed long$28.5K
73 fills
$4.81−$2.0K$40xd7062ca4… ↗
26.09 03:58LITclosed long$2.3K
2 fills
$4.81−$157$00xd7133990… ↗
26.09 03:57LITclosed long$9.6K
39 fills
$4.81−$659$1—
26.09 03:55LITclosed long$12.2K
5 fills
$4.81−$840$20xdf0b205e… ↗
25.09 13:47TAOclosed long$47.0K
15 fills
$300+$545$190xb3b41c24… ↗
25.09 11:24LITopened long$23.5K
36 fills
$5.01—$30xfd1135e8… ↗
25.09 11:13LITopened long$1.6K
2 fills
$5.01—$00x0debf93c… ↗
25.09 01:27LITopened long$16.6K
14 fills
$4.97—$30x1e087889… ↗
24.09 22:39LITopened long$12.0K
2 fills
$5.00—$20xcd43e37c… ↗
24.09 17:41LITopened long$21.7K
5 fills
$5.23—$30x7fe782ab… ↗
24.09 17:38LITopened long$4.4K$5.23—$10x5332e558… ↗
24.09 16:50TAOopened long$46.5K
72 fills
$297—$60x4a6fbd58… ↗
24.09 16:49LITopened long$26.7K
31 fills
$5.35—$40x2987b2bc… ↗
24.09 16:45LITopened long$5.8K$5.29—$10x5b3e3253… ↗
24.09 15:09Xxyz:NBISclosed long$84.0K
26 fills
$240+$1.3K$30x7276f152… ↗
23.09 17:29XMRopened long$22.8K
65 fills
$551—$30xa533c8a4… ↗
23.09 17:28XMRopened long$4.8K
12 fills
$551—$10x05df4596… ↗
23.09 15:34UUSELESSclosed long$39.5K
63 fills
$0.3048−$1.5K$50x3db9847b… ↗
23.09 15:33UUSELESSclosed long$148$0.3076−$4$00x62532faf… ↗
23.09 14:15UUSELESSopened long$16.1K
14 fills
$0.3213—$20x05165e92… ↗
23.09 14:13UUSELESSopened long$25.1K
10 fills
$0.3129—$30xca1c02d7… ↗
23.09 14:13XMRopened long$27.7K
4 fills
$555—$40xfcd720c6… ↗
23.09 14:11LITclosed long$58.2K
36 fills
$5.36+$4.2K$120x9b2252f0… ↗
23.09 11:19Xxyz:NBISopened long$11.7K
6 fills
$234—$00xd8c4e7e2… ↗
23.09 09:16Xxyz:NBISopened long$11.8K
26 fills
$237—$00x3378096b… ↗
23.09 08:30Xxyz:NBISopened long$11.9K
6 fills
$238—$10xb9a8a885… ↗
23.09 00:23LITopened long$4.4K
5 fills
$5.10—$20x7c1d4330… ↗
23.09 00:23UUSELESSclosed long$34.2K
22 fills
$0.3417+$3.7K$50xe1e50cf4… ↗
22.09 23:17XMRopened long$28.6K
88 fills
$573—$40x36ac026f… ↗
22.09 18:31Xxyz:NBISopened long$23.6K
7 fills
$236—$10x69332b67… ↗
22.09 16:51UUSELESSopened long$15.1K
25 fills
$0.3022—$20xe3b3882e… ↗
22.09 15:33Xxyz:NBISopened long$23.6K
4 fills
$236—$10xea039321… ↗
22.09 15:09UUSELESSopened long$15.4K
26 fills
$0.3079—$40x2b781e95… ↗
22.09 14:52Xxyz:NBISclosed long$71.5K
18 fills
$239+$5.5K$40xf6fb2ccb… ↗
22.09 14:49UUSELESSclosed long$4.9K
15 fills
$0.3057+$460$10x5d6a7db1… ↗
22.09 14:46UUSELESSclosed long$25.8K
37 fills
$0.3080+$2.6K$4—
22.09 14:16XMRopened long$3.1K$574—$00x329b35fb… ↗
22.09 14:16LITopened long$3.0K$4.71—$00xd2a2a383… ↗
22.09 14:16XMRopened long$8.3K
3 fills
$574—$10x6b35d758… ↗
22.09 14:15LITopened long$14$4.71—$0—
22.09 14:14XMRopened long$41
2 fills
$574—$00xd60d45d2… ↗
22.09 14:14LITopened long$8.8K
32 fills
$4.71—$2—
22.09 14:12Xxyz:SHAZclosed long$31.6K
100 fills
$63.14+$2.4K$10x08ac5413… ↗
22.09 14:11Xxyz:NBISclosed long$24.3K
11 fills
$243+$2.3K$10xbc07e239… ↗
22.09 09:48Xxyz:NBISopened long$4.4K
3 fills
$231—$00xad53e9d2… ↗
22.09 09:45Xxyz:NBISopened long$269
3 fills
$231—$00x266b9d54… ↗
22.09 09:44XMRopened long$5.9K
11 fills
$571—$20xa89290af… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

497
Deposited
$872.5K
Withdrawn
$1.0M
Net deposited
−$153.9K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
07.10.26 08:50sent to HyperEVM$10.0K$0→ HyperEVM
17.09.26 12:12sent to another address$25.1K—→ 0x325fbe…8e5450
07.09.26 21:33staking100.00 HYPE—into staking
05.09.26 20:24vaultWithdraw——0xab6dcfff…
04.09.26 13:13vaultDeposit$10.0K—0xf49a34a6…
18.07.26 07:09sent to HyperEVM$30.0K$0→ HyperEVM
17.07.26 09:19transfer received$30.0K—← 0xf70da9…a3dbef
17.07.26 09:17transfer received$30.0K—← 0x6b9e77…390a24
17.07.26 09:13transfer received$500—← 0xf70da9…a3dbef
03.07.26 13:57transfer received$0—← 0x325fbe…8e5450
13.06.26 20:05transfer received——← 0x207700…65e06a
13.05.26 04:25staking1.0K HYPE—out of staking
10.04.26 11:29transfer received$6.4K—← 0x6b9e77…390a24
01.04.26 13:04borrowLend10.0K USDC—0x7fa2b658…
01.04.26 12:27borrowLend10.0K USDC—0x18a5e4a7…
08.02.26 19:18moved between venues$5.2K—between own venues · spot → HyperCore
08.02.26 19:18transfer received$5.2K—← 0x325fbe…8e5450
03.02.26 17:37moved between venues$445—between own venues · spot → HyperCore
30.12.25 17:27deposit$27.8K—0x8e7b8d18…
21.12.25 12:14withdrawal$97.6K$10xe253cfe1…
01.12.25 08:45moved between venues$125.0K—between own venues · spot → HyperCore
26.11.25 21:24sent to another address$189—→ 0x2529ee…920daf
26.11.25 21:12moved between venues$65.1K—between own venues · HyperCore → spot
25.11.25 09:49sent to another address$1.6K$1→ 0x2529ee…920daf
25.11.25 09:40moved between venues$5.0K—between own venues · HyperCore → spot
25.11.25 09:38moved between venues$980—between own venues · spot → HyperCore
24.11.25 22:25transfer received$1.0K—← 0x24de6b…a71b0f
23.11.25 18:28moved between venues$27.8K—between own venues · spot → HyperCore
23.11.25 16:37moved between venues$39.1K—between own venues · spot → HyperCore
22.11.25 22:18transfer received$70.9K—← 0x200000…0000c5
22.11.25 22:17sent to another address$30—→ 0x222222…222222
22.11.25 22:11sent to another address$20.2K—→ 0x200000…00010c
22.11.25 22:05moved between venues$20.2K—between own venues · HyperCore → spot
22.11.25 22:03moved between venues$20.2K—between own venues · spot → HyperCore
22.11.25 10:01moved between venues$74.3K—between own venues · HyperCore → spot
21.11.25 19:33moved between venues$42—between own venues · spot → HyperCore
21.11.25 15:49deposit$80.0K—0x29c86004…
18.11.25 07:12sent to another address$11.9K—→ 0x200000…0000c5
06.11.25 22:44sent to another address$20.7K—→ 0x200000…0000c5
05.11.25 16:36moved between venues$34.2K—between own venues · HyperCore → spot
04.11.25 13:07vaultWithdraw——0xc07eb011…
31.10.25 10:53withdrawal$36.2K$10xe61a8049…
31.10.25 10:48moved between venues$36.2K—between own venues · spot → HyperCore
31.10.25 10:47transfer received$36.2K—← 0x325fbe…8e5450
31.10.25 10:12vaultDeposit$34.2K—0x1edac53a…
31.10.25 10:11moved between venues$34.2K—between own venues · spot → HyperCore
29.10.25 13:53sent to another address$10.0K—→ 0x325fbe…8e5450
29.10.25 13:10transfer received$20.0K—← 0x200000…00010c
20.10.25 20:55transfer received$959—← 0x200000…0000d5
17.10.25 08:22spot transfer$20.0K—→ 0x200000…000168
17.10.25 08:17transfer received$37.8K—← 0x222222…222222
13.10.25 13:12spot transfer$45.7K—→ 0x222222…222222
12.10.25 22:11transfer received$20.0K—← 0x200000…000168
12.10.25 21:47spot ↔ perps$25.0K—perps → spot
12.10.25 21:47deposit$25.0K—0x8ee51417…
12.10.25 21:46spot transfer$57.5K—→ 0x200000…0000c5
10.10.25 22:37spot transfer$12.5K—→ 0x40f836…1a0fa1
10.10.25 14:20spot ↔ perps$72.8K—perps → spot
08.10.25 14:39spot ↔ perps$4.5K—spot → perps
05.10.25 17:29internalTransfer$5.0K$1→ 0x8de4ce…ad5eb3
04.10.25 22:45vaultWithdraw——0x454ff46d…
03.10.25 17:32withdrawal$11.6K$10x37dbc975…
03.10.25 17:26spot ↔ perps$11.6K—spot → perps
03.10.25 11:39spot transfer$29.9K—→ 0x325fbe…8e5450
03.10.25 11:37transfer received$41.5K—← 0x80123a…2e7585
02.10.25 13:12spot ↔ perps$4.7K—perps → spot
02.10.25 13:08spot ↔ perps$5.2K—spot → perps
30.09.25 14:23vaultDeposit$69.7K—0x8b0c31b5…
29.09.25 11:06spot ↔ perps$10.0K—spot → perps
29.09.25 11:05spot ↔ perps$10.0K—perps → spot
29.09.25 11:03spot ↔ perps$24.5K—spot → perps
29.09.25 10:59transfer received$29.5K—← 0x200000…00010c
26.09.25 22:44spot ↔ perps$20.0K—spot → perps
26.09.25 22:41transfer received$20.0K—← 0x4963ba…105555
25.09.25 22:44internalTransfer$20.0K$1→ 0x4963ba…105555
25.09.25 17:09withdrawal$20.0K$10xb41d700f…
25.09.25 17:08spot transfer$51$1→ 0x3babd0…a43579
25.09.25 17:08spot ↔ perps$50—perps → spot
25.09.25 14:14spot transfer$299$1→ 0x40f836…1a0fa1
25.09.25 14:13spot ↔ perps$300—perps → spot
25.09.25 11:19withdrawal$13.0K$10xca5203d9…
15.09.25 09:19spot ↔ perps$1.8K—perps → spot
12.09.25 11:27withdrawal$60.0K$10x055a3b78…
12.09.25 11:22spot ↔ perps$60.0K—spot → perps
12.09.25 11:12spot transfer$20—→ 0x200000…000115
12.09.25 11:09transfer received$27.7K—← 0x325fbe…8e5450
12.09.25 10:09spot ↔ perps$1.5K—perps → spot
12.09.25 08:39transfer received$32.3K—← 0x200000…0000c5
11.09.25 09:38withdrawal$15.0K$10x3871490a…
11.09.25 09:33spot ↔ perps$15.0K—spot → perps
11.09.25 09:32spot ↔ perps$6.3K—perps → spot
11.09.25 09:31transfer received$8.7K—← 0x200000…00010c
09.09.25 07:30spot ↔ perps$1.0K—perps → spot
09.09.25 07:28spot ↔ perps$1.0K—perps → spot
01.09.25 17:32spot transfer$31.0K—→ 0x200000…00010c
01.09.25 17:30spot ↔ perps$555—perps → spot
31.08.25 17:31transfer received$31.6K—← 0x222222…222222
31.08.25 17:20spot transfer$6.4K—→ 0x200000…0000c5
28.08.25 19:41spot ↔ perps$2.5K—perps → spot
27.08.25 06:54spot ↔ perps$1.5K—perps → spot
22.08.25 08:56spot ↔ perps$2.5K—perps → spot
19.07.25 00:28transfer received——← 0x9d2e6b…64d52c
21.06.25 18:06token airdrop0.2089 LICKO—0xaf43fc3b…
17.06.25 22:40spot ↔ perps$3.0K—spot → perps
17.06.25 22:38spot ↔ perps$15.7K—spot → perps
17.06.25 19:35transfer received$0—← 0x6c22bc…5c0eeb
17.06.25 16:20transfer received$3.0K—← 0x200000…0000dd
17.06.25 16:19transfer received$15.8K—← 0x222222…222222
16.06.25 14:43spot transfer$26.9K—→ 0x200000…0000c5
16.06.25 14:42transfer received$26.9K—← 0x325fbe…8e5450
13.06.25 00:58spot ↔ perps$1.6K—spot → perps
13.06.25 00:45spot ↔ perps$9.1K—spot → perps
10.06.25 12:39transfer received$6.1K—← 0x200000…000005
06.06.25 06:29spot ↔ perps$4.9K—spot → perps
30.05.25 09:59spot ↔ perps$743—spot → perps
24.05.25 20:58transfer received$769—← 0x200000…00007f
23.05.25 10:57transfer received$2.7K—← 0x200000…0000b2
23.05.25 10:05transfer received$10.1K—← 0x200000…000115
21.05.25 09:52spot transfer$881—→ 0x200000…0000dd
21.05.25 09:51transfer received$881—← 0x8dafbe…0835c0
18.05.25 11:20vaultWithdraw——0xd0ed384b…
16.05.25 10:13vaultDeposit$5.0K—0x3a4c9398…
16.05.25 09:50spot transfer$1.1K—→ 0x200000…00007f
12.05.25 18:29spot ↔ perps$1.5K—perps → spot
12.05.25 11:07spot transfer$3.8K—→ 0x200000…000005
12.05.25 11:05spot transfer$1.9K—→ 0x200000…0000b2
12.05.25 10:57spot transfer$375—→ 0x222222…222222
12.05.25 07:29deposit$11.4K—0xb762c1cd…
10.05.25 08:25deposit$4.3K—0xf52b9a25…
07.05.25 08:49withdrawal$15.0K$10xc143e7ad…
04.05.25 07:15deposit$9.9K—0x17171657…
03.05.25 18:58spot ↔ perps$3.0K—perps → spot
02.05.25 16:26spot ↔ perps$2.0K—perps → spot
01.05.25 10:47spot transfer$26.4K—→ 0x325fbe…8e5450
01.05.25 10:46transfer received$26.4K—← 0x200000…0000c5
01.05.25 10:11spot ↔ perps$6.2K—spot → perps
01.05.25 09:57spot transfer$3.1K—→ 0x200000…0000de
01.05.25 09:56spot transfer$26.3K—→ 0x200000…0000c5
01.05.25 09:56spot transfer$6.0K—→ 0x222222…222222
01.05.25 07:58spot transfer$10.1K—→ 0x222222…222222
01.05.25 00:22spot ↔ perps$20.0K—perps → spot
30.04.25 17:16spot ↔ perps$2.0K—perps → spot
30.04.25 17:13spot ↔ perps$25.3K—spot → perps
29.04.25 09:43internalTransfer$2.5K—→ 0x1723c5…52d732
29.04.25 09:14internalTransfer$10$1→ 0x1723c5…52d732
29.04.25 09:13spot ↔ perps$20—spot → perps
29.04.25 09:13spot ↔ perps$20—perps → spot
27.04.25 07:55transfer received$49.3K—← 0x200000…0000c5
25.04.25 12:48deposit$21.3K—0xfdcbd66a…
25.04.25 07:42transfer received$5.3K—← 0x200000…0000de
25.04.25 07:42transfer received$188—← 0x222222…222222
24.04.25 16:21withdrawal$43.3K$10xc21e28b4…
23.04.25 10:06spot ↔ perps$5.5K—spot → perps
23.04.25 10:05transfer received$5.5K—← 0x325fbe…8e5450
23.04.25 06:32deposit$13.4K—0xfb7df43d…
16.04.25 07:37withdrawal$10.0K$10xb5bde3a8…
14.04.25 18:41spot ↔ perps$1.2K—spot → perps
10.04.25 06:53spot ↔ perps$5.0K—spot → perps
09.04.25 21:31spot ↔ perps$5.0K—perps → spot
05.04.25 16:54spot ↔ perps$17.0K—spot → perps
03.04.25 09:03spot ↔ perps$17.0K—perps → spot
02.04.25 22:25rewardsClaim1.03 —0x6612d9cb…
26.03.25 15:13spot ↔ perps$1.3K—spot → perps
26.03.25 11:04spot transfer$35.2K—→ 0x200000…0000c5
26.03.25 11:04spot transfer$88—→ 0x200000…0000c5
26.03.25 11:03spot ↔ perps$20—perps → spot
26.03.25 10:37spot ↔ perps$14.7K—spot → perps
26.03.25 10:36spot transfer$16.7K—→ 0x222222…222222
26.03.25 10:09spot ↔ perps$50.0K—perps → spot
14.03.25 11:38spot ↔ perps$14.9K—spot → perps
14.03.25 09:20spot ↔ perps$15.0K—perps → spot
12.03.25 23:43withdrawal$13.0K$10x06f5b147…
09.03.25 14:06withdrawal$25.0K$10x27031d35…
09.03.25 14:01spot ↔ perps$21.6K—spot → perps
07.03.25 09:01spot ↔ perps$25.0K—spot → perps
04.03.25 17:31spot ↔ perps$10.0K—perps → spot
03.03.25 14:14withdrawal$5.0K$10x5cf7988f…
03.03.25 09:24spot ↔ perps$500—perps → spot
03.03.25 06:52spot ↔ perps$10.0K—perps → spot
02.03.25 23:52spot ↔ perps$1.0K—perps → spot
02.03.25 17:37vaultWithdraw——0xbbb309ce…
27.02.25 15:09spot ↔ perps$3.5K—perps → spot
26.02.25 14:30spot ↔ perps$5.0K—perps → spot
25.02.25 10:39spot ↔ perps$8.0K—spot → perps
24.02.25 23:57spot ↔ perps$30.0K—spot → perps
24.02.25 23:56vaultDeposit$25.0K—0x0d01da4c…
22.02.25 11:34spot transfer$5.3K—→ 0x222222…222222
19.02.25 10:37spot ↔ perps$588—perps → spot
18.02.25 18:17spot ↔ perps$10.0K—perps → spot
18.02.25 11:47internalTransfer$1.9K—← 0x41352a…d8cdbe
14.02.25 15:55spot ↔ perps$3.0K—perps → spot
11.02.25 23:42spot ↔ perps$900—perps → spot
11.02.25 23:41spot ↔ perps$250—perps → spot
11.02.25 09:05spot ↔ perps$1.6K—spot → perps
09.02.25 00:25internalTransfer$2.5K—→ 0x41352a…d8cdbe
09.02.25 00:20internalTransfer$16$1→ 0x41352a…d8cdbe
08.02.25 22:42spot ↔ perps$1.4K—spot → perps
08.02.25 22:38spot ↔ perps$8.0K—spot → perps
31.01.25 14:58spot transfer$1—→ 0xab4ada…8944fa
31.01.25 01:24internalTransfer$1—→ 0xab4ada…8944fa
27.01.25 17:35spot ↔ perps$341—spot → perps
26.01.25 22:33spot ↔ perps$1.4K—spot → perps
26.01.25 22:04spot ↔ perps$3.7K—spot → perps
21.01.25 15:42spot ↔ perps$5.0K—perps → spot
21.01.25 14:13spot ↔ perps$1.4K—spot → perps
20.01.25 20:20spot ↔ perps$2.8K—spot → perps
20.01.25 00:11spot ↔ perps$2.0K—spot → perps
19.01.25 17:05spot ↔ perps$4.2K—spot → perps
18.01.25 06:27spot ↔ perps$1.6K—spot → perps
18.01.25 05:49spot ↔ perps$13.6K—spot → perps
15.01.25 23:55token airdrop35.32 STAR—0xfc2b736e…
09.01.25 19:33deposit$15.0K—0x3f510f64…
23.12.24 18:41withdrawal$12.8K$10xc032ff7d…
23.12.24 18:37spot ↔ perps$628—spot → perps
23.12.24 18:36spot ↔ perps$2.7K—spot → perps
23.12.24 12:14spot ↔ perps$555—spot → perps
23.12.24 12:13spot ↔ perps$484—spot → perps
23.12.24 11:14spot ↔ perps$226—spot → perps
22.12.24 15:55spot ↔ perps$630—spot → perps
17.12.24 14:17vaultWithdraw——0x1258ee92…
16.12.24 13:44token airdrop4.54 VAULT—0x4a951a88…
16.12.24 11:29withdrawal$12.4K$10xc5da43c6…
16.12.24 10:04spot ↔ perps$394—spot → perps
15.12.24 23:41spot ↔ perps$21—spot → perps
14.12.24 09:31spot ↔ perps$1.8K—spot → perps
14.12.24 07:06spot ↔ perps$2.4K—spot → perps
14.12.24 00:42spot ↔ perps$5.8K—spot → perps
11.12.24 16:23withdrawal$13.6K$10xb2d13eba…
11.12.24 16:14vaultDeposit$20.0K—0xcfb3c217…
11.12.24 16:13spot ↔ perps$5.1K—spot → perps
11.12.24 12:08spot ↔ perps$2.5K—spot → perps
11.12.24 12:05spot ↔ perps$3.5K—perps → spot
07.12.24 10:36spot ↔ perps$5.4K—spot → perps
06.12.24 16:58spot ↔ perps$1.2K—spot → perps
05.12.24 15:17spot ↔ perps$2.5K—perps → spot
05.12.24 09:41withdrawal$5.0K$10xc7e8edaf…
05.12.24 09:34spot ↔ perps$5.6K—spot → perps
05.12.24 06:36vaultWithdraw——0x8371d19c…
05.12.24 06:35spot ↔ perps$1.1K—spot → perps
04.12.24 12:04token airdrop205.85 BERA—0x71e7fef1…
03.12.24 15:00token airdrop591.20 MUNCH—0xb7d2abda…
03.12.24 09:35withdrawal$3.6K$10xeb512053…
02.12.24 15:52spot ↔ perps$581—spot → perps
02.12.24 13:54deposit$3.0K—0x6002e84e…
02.12.24 09:45spot ↔ perps$2.6K—perps → spot
01.12.24 15:18token airdrop4.1K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop3.2K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop2.3K MEOW—0xee97c013…
01.12.24 00:54spot ↔ perps$4.0K—spot → perps
30.11.24 21:24token airdrop13.47 RETARD—0xce9088e8…
30.11.24 16:04spot ↔ perps$4.0K—perps → spot
30.11.24 15:44spot transfer$66.1K—→ 0x325fbe…8e5450
30.11.24 15:43spot transfer$44$1→ 0x325fbe…8e5450
30.11.24 15:12withdrawal$10.0K$10x9e156cf9…
30.11.24 13:43vaultDeposit$5.0K—0xc8555d11…
30.11.24 11:46spot ↔ perps$16.2K—spot → perps
30.11.24 06:01token airdrop13.22 YAP—0xfc63622b…
29.11.24 16:53vaultDeposit$5.0K—0x080691d6…
29.11.24 16:52spot ↔ perps$5.0K—spot → perps
29.11.24 15:27vaultDeposit$5.0K—0x65800a16…
29.11.24 15:01spot ↔ perps$3.8K—spot → perps
29.11.24 13:25token airdrop13.32 STEEL—0xb221dfb9…
29.11.24 13:05spot ↔ perps$1.0K—perps → spot
29.11.24 12:12spot ↔ perps$4.6K—perps → spot
29.11.24 11:48spot ↔ perps$1.0K—perps → spot
29.11.24 08:52token airdrop193.96 WOW—0xee194507…
29.11.24 07:54spot ↔ perps$1.0K—perps → spot
29.11.24 07:34spot ↔ perps$4.4K—spot → perps
29.11.24 07:25token airdrop21.8K HYPE—0xe597d0bc…
28.11.24 08:53spot ↔ perps$1.0K—perps → spot
28.11.24 08:41spot ↔ perps$1.0K—perps → spot
26.11.24 08:33withdrawal$2.3K$10x355824fa…
26.11.24 08:29spot ↔ perps$2.4K—spot → perps
25.11.24 16:36spot ↔ perps$1.3K—spot → perps
25.11.24 16:35spot ↔ perps$1.2K—spot → perps
25.11.24 15:02token airdrop8.11 COPE—0xb67c771e…
24.11.24 23:59token airdrop9.4K LUCKY—0x9d6a55e2…
21.11.24 05:44spot ↔ perps$2.0K—spot → perps
20.11.24 13:41spot ↔ perps$1.0K—perps → spot
20.11.24 13:39deposit$862—0x1d53b922…
19.11.24 14:59token airdrop46.07 UP—0xd446fa99…
16.11.24 15:16spot ↔ perps$1.1K—spot → perps
15.11.24 13:02spot ↔ perps$517—spot → perps
13.11.24 19:12spot ↔ perps$229—spot → perps
13.11.24 19:11spot ↔ perps$458—spot → perps
13.11.24 19:08spot ↔ perps$655—spot → perps
12.11.24 18:00token airdrop1.2K MAGA—0x117511de…
12.11.24 08:15spot ↔ perps$1.1K—spot → perps
12.11.24 08:12deposit$2.5K—0xf163e84f…
30.10.24 08:16spot ↔ perps$670—perps → spot
30.10.24 08:15deposit$670—0x575d75cd…
28.10.24 10:15spot ↔ perps$423—perps → spot
28.10.24 10:00spot ↔ perps$423—spot → perps
25.10.24 07:36spot ↔ perps$2.1K—perps → spot
25.10.24 07:35deposit$1.9K—0xe1798962…
25.10.24 07:27deposit$201—0x9aa3a427…
07.10.24 13:39token airdrop6.1K OMNIX—0x6033890e…
28.09.24 09:34spot ↔ perps$1.5K—perps → spot
20.09.24 00:25spot ↔ perps$655—spot → perps
18.09.24 18:37spot ↔ perps$61—spot → perps
“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 53 min ago

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