Market cap$2.85T-1.4%
Volume 24h$171.0B
BTC dominance58.5%
USDT.D7.30%+0.02
Fear & Greed64 · greed -7
Terminal

Wallet 0xe2516c…3d4901

0xe2516cbe7ab61a116dd476b4abfbc249ed3d4901copy

Hyperliquid wallet 0xe2516c…3d4901 currently holds $69.92K in perps and $72.96K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$11.86K, last 30 days: -$3.54K. Rank on the exchange account leaderboard: 15989. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$72.9K
perps — · other $72.9K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$7.6K$2.7K$13.1K$23.5K2024-12-252026-10-01in-crypto.app
24 hours
−$155
48 hours
−$800
7 days
+$522
30 days
−$9.4K
All time
+$14.8K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#15989
by account value

Open positions · 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.
No open orders.

Spot holdings

4
CoinAmountPriceValueAvg. entryCost basisP&L
UETH27.20$2,683$73.0K$2,731$74.3K−$1.3K −1.8%
XAUT00.0010$4,163$4$4,882$5−$1 −14.7%
USDC0.2444$1.00$0———
HYPE0.0006$87.07$0$89.33$0−$0 −2.5%
“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

158
End timeCoinSideDurationNet P&LSizeClosing priceFee
19.09 21:36VVVlong37h 54m−$2 703.411 367.44 VVV$25.368787508$27.17
18.09 05:49PPONSlong3h 16m+$38.38105 862 PONS$0.7243062137$77.20
18.09 04:59ARBlong2h 03m+$348.12147 922.2 ARB$0.2145987766$22.98
18.09 04:27UUSELESSlong40m−$283.5558 903 USELESS$0.2695548388$14.41
17.09 10:15BTClong55m−$887.722 BTC$76 325.00$137.72
06.09 14:21HYPElong1h 36m−$691.68928.13 HYPE$88.4334752998$74.15
04.09 11:15PPONSshort1h 46m−$374.17−29 093 PONS$0.6986380765$18.13
26.06 10:09Xxyz:SPCXlong9d 19h−$1 811.0427.07 xyz:SPCX$150.4042371629$0.89
16.06 14:12Xxyz:SPCXlong25m+$87.4570.57 xyz:SPCX$215.6731628171$2.73
22.03 17:12Xxyz:BRENTOILlong8h 09m+$520.88280.88 xyz:BRENTOIL$109.660014241$5.50
12.03 19:25Xxyz:BRENTOILlong16h 32m+$30.24239.86 xyz:BRENTOIL$97.4065741266$4.20
11.03 22:28BTClong15m−$196.810.5 BTC$70 515.00$31.81
09.03 21:08Xxyz:BRENTOILlong18m+$66.48188.73 xyz:BRENTOIL$87.0204629365$2.95
09.03 20:35Xxyz:BRENTOILlong50m−$246.9397.73 xyz:BRENTOIL$85.4836367543$1.01
07.03 03:32Xxyz:BRENTOILlong35h 18m+$1 943.76526.69 xyz:BRENTOIL$88.5473548957$7.04
06.03 14:53Xxyz:CLlong50m+$34.9741.036 xyz:CL$88.423$0.65
26.01 19:48Xxyz:GOLDlong10h 28m−$3 077.3255.6136 xyz:GOLD$5 051.5003776055$507.99
25.01 18:22Xxyz:GOLDlong4h 00m+$21.5812.8576 xyz:GOLD$5 065.0272321429$112.61
23.01 19:30BTClong2h 51m−$207.200.44771 BTC$89 809.00$36.26
15.02 03:18TTRUMPlong10m−$917.722 978 TRUMP$22.1010559436$46.38
15.02 02:05TTRUMPlong2m−$174.621 485.8 TRUMP$21.9368323462$22.87
11.02 08:33HYPElong20h 58m+$793.851 251.28 HYPE$24.6893364715$16.11
10.02 10:03ETHlong7m−$163.0139.2426 ETH$2 647.2000002548$72.75
10.02 09:31ETHlong7m−$281.0039.3652 ETH$2 642.7535523762$72.90
04.02 14:58TTRUMPlong14m−$238.24837.8 TRUMP$17.8353103366$10.54
04.02 14:58PPOPCATlong25m−$499.2036 287 POPCAT$0.2633920418$6.86
31.01 14:51KkPEPElong1h 47m+$122.162 023 213 kPEPE$0.0140758044$17.05
30.01 19:10TTRUMPlong5h 54m−$344.331 933.2 TRUMP$27.0797912787$26.81
29.01 08:53TTRUMPlong3h 34m+$471.421 818.1 TRUMP$27.7625374292$30.13
24.01 02:25TTRUMPshort2m−$55.76−307.9 TRUMP$32.3564956155$5.96
23.01 20:43VVINElong1h 18m−$131.098 125 VINE$0.2599120394$1.31
22.01 06:39AAI16Zlong1h 32m−$243.307 949 AI16Z$1.2173521261$5.88
22.01 04:39TTRUMPshort3h 25m+$24.26−146.5 TRUMP$41.534$3.66
21.01 23:08TTRUMPlong6m+$418.38146.5 TRUMP$39.7071467577$3.36
21.01 15:38AANIMElong30s+$75.165 376 ANIME$0.20$0.10
21.01 15:35AANIMElong43s+$95.934 387 ANIME$0.1729035788$0.16
21.01 15:31AANIMElong4m+$1 054.0811 187 ANIME$0.19$0.43
21.01 03:48TTRUMPlong8m−$1 207.272 035.6 TRUMP$35.9064747908$50.55
21.01 03:36TTRUMPlong48m+$1 293.72831 TRUMP$35.8161113117$17.46
21.01 02:44TTRUMPlong50m+$486.06697.8 TRUMP$33.2855140441$13.79
21.01 02:43MMELANIAlong34m+$45.701 271.9 MELANIA$4.0149801085$3.05
21.01 01:09TTRUMPlong15m+$518.80418.4 TRUMP$33.4064122849$8.23
21.01 00:54TTRUMPlong3m+$23.37509.1 TRUMP$31.5569448046$5.62
20.01 22:05TTRUMPshort10m+$491.52−1 409.8 TRUMP$36.2956980423$30.86
20.01 21:32TTRUMPlong3h 50m+$1 060.80343.4 TRUMP$38.6024717531$4.59
20.01 17:27TTRUMPlong2m−$38.36259.1 TRUMP$45.0901675029$7.02
20.01 17:25TTRUMPlong4m+$33.24578.6 TRUMP$44.7857737643$15.53
20.01 17:17TTRUMPlong2m−$1 429.071 141.7 TRUMP$44.55136542$30.94
20.01 17:09TTRUMPshort2m−$72.33−115.7 TRUMP$45.045$3.11
20.01 17:05TTRUMPshort22s+$50.73−965 TRUMP$47.612$27.59
20.01 14:56TTRUMPshort29m−$60.50−36.6 TRUMP$54.2209836066$1.17
20.01 12:07TTRUMPlong48s−$415.08931 TRUMP$54.868$29.38
20.01 12:04TTRUMPlong4m+$1 286.301 875 TRUMP$54.7153798933$55.04
20.01 11:49MMELANIAlong1h 19m−$9 855.7810 004.7 MELANIA$10.4544349885$172.13
20.01 11:46SSPXlong11m+$341.1641 311.1 SPX$1.6277522208$40.23
20.01 00:57MMELANIAlong5m+$206.31683.1 MELANIA$13.4700093691$5.46
19.01 23:53TTRUMPlong2m+$36.551 801.5 TRUMP$45.4219786844$49.07
19.01 23:40TTRUMPlong2m−$1 442.061 030.4 TRUMP$39.1212457298$14.18
19.01 22:39TTRUMPlong9m−$3 471.16581.6 TRUMP$45.7359272696$17.00
19.01 22:30TTRUMPlong2m+$294.671 117.5 TRUMP$52.2316673826$34.92
19.01 21:16TTRUMPlong22m−$3 420.20917 TRUMP$71.100678626$34.10
19.01 20:54TTRUMPlong6m+$39.78219.4 TRUMP$72.779896536$9.57
19.01 16:28TTRUMPlong20m+$208.74114.9 TRUMP$63.012$4.28
19.01 15:56TTRUMPshort6m+$94.53−103.5 TRUMP$61.649$3.86
19.01 15:50TTRUMPlong4m+$60.66101.3 TRUMP$63.175$3.82
19.01 15:46TTRUMPshort2m−$34.98−98.8 TRUMP$62.446$3.69
19.01 15:43TTRUMPshort54s−$98.26−114.6 TRUMP$61.6266439791$4.21
19.01 15:38TTRUMPshort6m−$1 313.73−544 TRUMP$58.7550215074$18.79
19.01 12:31TTRUMPshort9m−$2 085.60−580.8 TRUMP$73.00$24.82
19.01 11:51TTRUMPlong5m+$24.48615.3 TRUMP$76.2180999512$28.12
19.01 11:45TTRUMPshort3m−$715.52−664 TRUMP$75.8564490964$30.02
19.01 11:41TTRUMPlong3m−$327.38147.6 TRUMP$75.540647019$6.79
19.01 11:12TTRUMPlong6m−$352.67334 TRUMP$71.7577494012$14.48
19.01 11:07TTRUMPlong2m+$725.84726.9 TRUMP$71.7893761178$31.08
19.01 10:43TTRUMPshort13m+$128.70−727.2 TRUMP$66.5759562706$29.10
19.01 10:29TTRUMPshort49s−$860.61−871.1 TRUMP$69.7253519688$36.20
19.01 10:26TTRUMPlong4m−$245.87867.2 TRUMP$69.2676587869$36.10
19.01 10:22TTRUMPshort3m−$785.68−409.3 TRUMP$68.8768480332$16.68
19.01 10:11TTRUMPlong23s−$383.33328 TRUMP$67.069$13.31
19.01 10:09TTRUMPlong15m+$1 992.20888.3 TRUMP$65.177136553$34.13
19.01 09:53TTRUMPlong10m−$82.17459.5 TRUMP$61.00$16.84
19.01 09:41TTRUMPshort2m+$477.99−249.5 TRUMP$59.3033567134$9.02
19.01 09:39TTRUMPshort2m−$325.77−844.4 TRUMP$63.3644566556$32.01
19.01 09:37TTRUMPlong49s−$1 693.29540.4 TRUMP$63.4452403775$21.07
19.01 09:35TTRUMPlong2m−$1 773.35329.8 TRUMP$64.00$13.19
19.01 09:30TTRUMPlong2m−$574.70686.6 TRUMP$65.9176798718$27.28
19.01 09:26TTRUMPlong2m−$23.75101.8 TRUMP$72.3588172888$4.43
19.01 09:22TTRUMPshort41s−$494.97−196.3 TRUMP$76.925$8.91
19.01 09:15TTRUMPlong17s+$1 413.02345.7 TRUMP$80.6539623951$16.30
19.01 09:13TTRUMPlong38s+$6.81185 TRUMP$73.04$4.73
19.01 09:06TTRUMPshort5m−$2 333.06−664.1 TRUMP$64.1524871254$24.87
19.01 09:01TTRUMPshort16s+$130.40−327.2 TRUMP$60.6397484719$11.95
19.01 08:58TTRUMPshort3m−$326.23−364.5 TRUMP$58.5920474623$12.72
19.01 01:05TTRUMPshort1h 16m+$2 734.52−3 141.9 TRUMP$28.1570640059$53.94
18.01 23:46TTRUMPshort2m−$460.75−1 634.6 TRUMP$29.0063413067$28.32
18.01 23:34XRPlong3m−$610.2028 525 XRP$3.2595537774$55.95
18.01 23:20TTRUMPlong9m+$211.291 313.4 TRUMP$29.4881566926$23.05
18.01 23:09TTRUMPlong3m−$1.291 259.4 TRUMP$28.7667977608$21.73
18.01 21:44TTRUMPlong1h 21m+$3 653.971 329.4 TRUMP$26.0731004965$14.71
18.01 19:54TTRUMPlong2m+$32.03587.8 TRUMP$26.582$9.36
18.01 19:41TTRUMPshort10m−$65.70−235.6 TRUMP$28.214$2.32
18.01 17:51TTRUMPshort3m−$750.45−1 081.4 TRUMP$30.769576105$19.75
18.01 17:15TTRUMPlong6m+$901.96569.6 TRUMP$28.809$9.57
18.01 17:05TTRUMPlong7m+$1 742.78776.6 TRUMP$28.0936872264$12.56
18.01 16:48TTRUMPshort5m+$716.26−438.6 TRUMP$27.811$7.54
18.01 16:14TTRUMPshort4m+$8 759.93−4 032.7 TRUMP$31.9132389714$79.87
18.01 16:00TTRUMPlong2m−$245.21794.1 TRUMP$33.6953081476$16.12
18.01 15:58TTRUMPlong4m+$292.383 114 TRUMP$34.0423540462$63.50
18.01 15:51TTRUMPlong4m+$245.891 263.6 TRUMP$33.2143802627$25.01
18.01 15:01TTRUMPlong21m+$934.16723 TRUMP$28.0015$6.83
18.01 14:35TTRUMPlong3m+$762.692 828.5 TRUMP$26.163688775$44.16
18.01 14:28BTClong19h 06m−$149.060.10806 BTC$104 309.00$6.81
18.01 14:18TTRUMPshort2m−$763.39−1 243.2 TRUMP$24.5995626609$18.02
18.01 14:15TTRUMPlong2m−$246.76725 TRUMP$24.165$4.08
18.01 14:12TTRUMPlong6m+$276.111 267.7 TRUMP$25.1965055613$19.08
18.01 14:06TTRUMPshort24s−$61.06−616.7 TRUMP$24.3648829252$9.00
18.01 13:35TTRUMPshort3m−$580.75−787.6 TRUMP$20.8760822753$9.69
18.01 12:09TTRUMPlong16m+$622.641 247.6 TRUMP$20.6816146201$10.23
18.01 09:13TTRUMPlong1h 26m+$4 740.631 247.8 TRUMP$17.5036929796$7.40
18.01 07:30DOGElong42h 00m+$5 320.75900 895 DOGE$0.3857902351$358.06
18.01 03:52PPOPCATlong6h 58m−$831.2041 396 POPCAT$0.7046894606$14.06
16.01 13:30DOGElong1h 19m−$280.41208 134 DOGE$0.3767598322$54.97
16.01 12:05DOGElong32m−$304.81283 081 DOGE$0.3769360504$74.40
16.01 08:34DOGElong24h 07m+$2 041.58378 872 DOGE$0.3685986783$79.80
15.01 20:41PPENGUlong5h 19m+$200.651 096 513 PENGU$0.0352741478$37.68
15.01 18:56VVIRTUALlong9m−$26.472 159.9 VIRTUAL$3.8292904486$5.80
15.01 16:42IIMXlong54m+$83.998 018.2 IMX$1.3391984598$7.48
15.01 14:35VVIRTUALshort8m+$205.75−10 353.7 VIRTUAL$3.4742780465$25.26
15.01 14:13AAIXBTlong14m−$514.8328 976 AIXBT$0.7632691797$15.20
15.01 14:05VVIRTUALshort2m−$146.52−3 167.6 VIRTUAL$3.4296$7.56
15.01 08:55HYPElong9h 58m−$487.56880.3 HYPE$22.4630928774$14.01
15.01 08:26DOGElong17m+$30.5637 901 DOGE$0.36285$9.61
15.01 07:20XRPshort23m−$58.16−4 928 XRP$2.8611016843$9.85
15.01 00:42VVIRTUALlong2h 51m−$116.374 168 VIRTUAL$2.9475976631$8.64
14.01 21:46VVIRTUALlong2h 42m+$410.0323 060.8 VIRTUAL$2.9669061824$44.18
14.01 19:00DOGElong10h 32m+$2 312.66387 635 DOGE$0.3504932601$94.26
14.01 08:23ETHlong9m−$1 646.15104.6097 ETH$3 173.40$232.87
14.01 08:03HYPEshort2h 44m+$288.00−355.4 HYPE$21.8294404052$3.88
14.01 05:06VVIRTUALshort6m−$150.75−12 047 VIRTUAL$2.7614941189$23.24
14.01 04:55BTCshort26m−$454.42−1.77394 BTC$95 099.6630833061$117.97
13.01 15:16VVIRTUALlong38m+$1 528.5313 959.4 VIRTUAL$2.4134187551$23.04
12.01 22:22ETHlong6h 27m−$2 001.6935.3252 ETH$3 234.4920996909$78.66
12.01 15:39HYPEshort6m−$13.30−251.05 HYPE$21.624998327$2.71
07.01 11:09LINKlong14h 53m−$1 837.812 892.6 LINK$23.393368734$46.67
06.01 21:38BTClong2h 46m−$682.383.06292 BTC$101 775.1093564311$218.37
06.01 18:49BTClong12m−$480.542.05074 BTC$101 810.00$146.27
04.01 01:55ETHshort1h 48m+$246.89−28.7868 ETH$3 597.80$72.61
29.12 14:18ETHlong6h 57m−$747.6256.9138 ETH$3 390.7012371341$135.30
27.12 10:10PPENGUlong1h 45m−$871.821 393 918 PENGU$0.035576743$32.32
27.12 05:32HYPElong12h 36m+$1 300.41993.51 HYPE$26.7202628157$17.26
27.12 05:28FFARTCOINlong47m−$1 064.2125 251.7 FARTCOIN$0.9484385408$14.46
26.12 04:00PPENGUlong1h 47m+$4 989.081 261 483 PENGU$0.0419724312$23.33
26.12 00:38FFARTCOINlong8h 23m−$3 380.2543 718.5 FARTCOIN$1.1528019042$25.84
25.12 04:27PPENGUlong13m−$546.953 308 124 PENGU$0.0360369137$83.52
25.12 03:59PPENGUlong3h 02m−$1 531.652 653 983 PENGU$0.0368250904$50.97
24.12 19:17FFARTCOINlong5h 30m+$1 602.5617 257.2 FARTCOIN$1.0360284009$8.37
24.12 16:13PPENGUlong10h 28m+$2 837.56879 321 PENGU$0.0353652543$17.82
21.12 01:00MMOVEshort28m−$55.17−1 469 MOVE$1.0760184479$1.09
“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

232
TimeCoinActionSizePriceClosed P&LFeesHash
21.09 12:37@UETHbought spot$74.3K
10 fills
$2,729—$00x22943524… ↗
20.09 00:00@UBTCsold spot$0$81,241———
19.09 23:23@UBTCsold spot$39.7K
2 fills
$81,211+$1.5K$280x9effc45b… ↗
19.09 21:36VVVclosed long$34.7K
17 fills
$25.37−$2.7K$160x74ddefb2… ↗
18.09 23:08@UETHbought spot$808$2,616—$00x7757eab5… ↗
18.09 23:08@UBTCsold spot$809
2 fills
$81,110+$30$10x7057c9f0… ↗
18.09 11:22@UBTCbought spot$39.0K
8 fills
$78,069—$00xf5ce1bf7… ↗
18.09 08:58VVVopened long$17.5K
10 fills
$27.50—$30xfc6850f8… ↗
18.09 07:43VVVopened long$19.9K
21 fills
$27.17—$90xd68aa3d3… ↗
18.09 05:49PPONSclosed long$47.6K
18 fills
$0.7255−$30$210xc4e701ef… ↗
18.09 04:59ARBclosed long$31.7K
21 fills
$0.2146+$371$140xa4e7868d… ↗
18.09 04:27UUSELESSclosed long$15.9K
24 fills
$0.2696−$269$70x379c0e00… ↗
18.09 03:49ARBopened long$5.1K
8 fills
$0.2275—$20x0a68b8d5… ↗
18.09 03:48UUSELESSopened long$16.1K
24 fills
$0.2741—$70xa4eec6bc… ↗
18.09 03:26PPONSopened long$9.5K
5 fills
$0.7504—$40x20e41ab4… ↗
18.09 03:19ARBopened long$7.0K
12 fills
$0.2223—$30xb2803a24… ↗
18.09 02:59ARBopened long$18.1K
45 fills
$0.2050—$30xf9dd5902… ↗
18.09 02:56ARBopened long$1.2K
3 fills
$0.2050—$10x1dda86cb… ↗
18.09 02:35PPONSclosed long$38.3K
5 fills
$0.7228+$145$170x1b3e1f7b… ↗
18.09 02:33PPONSopened long$76.2K
48 fills
$0.7201—$340xf2549c81… ↗
17.09 10:15BTCclosed long$152.7K
12 fills
$76,325−$750$690x67a866d3… ↗
17.09 09:21BTCopened long$153.4K
4 fills
$76,700—$690x46c7c755… ↗
07.09 18:32@HYPEsold spot$77.2K
31 fills
$84.91−$4.0K$470xaadbeaf0… ↗
06.09 15:16@HYPEbought spot$81.2K
26 fills
$89.27—$10x3b73f6c7… ↗
06.09 15:00@HYPEsold spot$81.2K
23 fills
$88.52−$755$570xaa623f2d… ↗
06.09 14:53@HYPEbought spot$81.1K
24 fills
$89.28—$10x3ae7edaf… ↗
06.09 14:51@HYPEbought spot$834
2 fills
$89.10—$00xf2b06840… ↗
06.09 14:21HYPEclosed long$82.1K
22 fills
$88.43−$615$370x0e609c8a… ↗
06.09 12:45HYPEopened long$82.7K
50 fills
$89.10—$370x31de98d9… ↗
06.09 05:12@UETHbought spot$16.9K
5 fills
$2,504—$00xe778e7e1… ↗
04.09 11:15PPONSclosed short$20.3K
26 fills
$0.6986−$366$90x0dae27aa… ↗
04.09 09:29PPONSopened short$20.0K
44 fills
$0.6861—$90xbf6bd258… ↗
31.08 00:00@UETHsold spot$0$2,417———
31.08 00:00@UBTCsold spot$1$77,685———
30.08 10:16@UETHsold spot$1.8K
3 fills
$2,454−$0$10xbeeb863c… ↗
30.08 04:47@UBTCsold spot$78.7K
7 fills
$78,000+$13.3K$550xf53942a1… ↗
29.08 00:00@UANSEMsold spot$0$0.3429———
28.08 15:01@UETHbought spot$2.7K$2,512—$00x47782827… ↗
28.08 01:39@UANSEMsold spot$11.2K
14 fills
$0.3609−$734$50x41b03823… ↗
28.08 01:25@UANSEMbought spot$11.9K
9 fills
$0.3844—$220x1a8acc02… ↗
26.08 00:00@USOLsold spot$0$96.58———
25.08 14:00@USOLsold spot$23.0K
7 fills
$96.91+$85$160x2ae4242e… ↗
24.08 14:33@USOLbought spot$22.9K
8 fills
$96.48—$00x3570ed3b… ↗
24.08 01:50@USOLsold spot$23.0K
8 fills
$94.09+$1.6K$160xb2762d17… ↗
20.08 20:09@USOLbought spot$21.3K
9 fills
$87.31—$00xf768e57e… ↗
19.08 20:05@UBTCbought spot$685$68,470—$00x91a3687c… ↗
14.08 12:46@UBTCsold spot$22.0K$62,698−$736$150x2ccfa209… ↗
07.08 11:19@UBTCbought spot$55.2K
10 fills
$64,946—$00x2566e638… ↗
30.07 13:25@UETHbought spot$13.0K
3 fills
$1,925—$00x1fee5d82… ↗
20.07 08:44@UBTCsold spot$32.0K
9 fills
$63,901−$278$220x6541c2ad… ↗
13.07 17:36@UBTCbought spot$62$62,101—$00x3b515526… ↗
10.07 10:31@UBTCbought spot$64.4K
7 fills
$64,414—$00x2e84d40f… ↗
09.07 03:52@UETHbought spot$13.7K
8 fills
$1,728—$00x0607360d… ↗
26.06 10:09Xxyz:SPCXclosed long$4.1K
3 fills
$150−$1.8K$00x9ffde352… ↗
18.06 00:00@UBTCsold spot$0$64,456———
17.06 13:26@UBTCsold spot$32.8K
9 fills
$64,833−$1.0K$230x5ce9f326… ↗
17.06 00:00@USOLsold spot$0$73.47———
16.06 14:13Xxyz:SPCXopened long$5.9K
3 fills
$216—$10x92aaa5b8… ↗
16.06 14:12Xxyz:SPCXclosed long$15.2K
10 fills
$216+$90$10xcaaa05c0… ↗
16.06 13:47Xxyz:SPCXopened long$15.1K
5 fills
$214—$10x339044fb… ↗
16.06 13:34@UBTCsold spot$3.3K
2 fills
$65,954−$44$20x37eddc6d… ↗
16.06 13:29@USOLsold spot$46.6K
12 fills
$74.00+$1.7K$220x8fdd7474… ↗
15.06 14:02@UBTCsold spot$33.6K
7 fills
$66,311−$265$230x0a35011a… ↗
15.06 13:18@UBTCbought spot$71.0K
20 fills
$66,787—$00xb2a72a76… ↗
15.06 10:33@USOLbought spot$23.7K
15 fills
$71.43—$00xf370d734… ↗
19.05 01:57@UETHbought spot$616
2 fills
$2,125—$00xb736b157… ↗
12.05 00:00@USOLsold spot$0$97.34———
11.05 08:02@USOLsold spot$29.3K
11 fills
$95.25+$3.2K$210x6e6c2a52… ↗
11.05 01:36@USOLsold spot$29.5K
12 fills
$95.91+$3.4K$180x0f69378e… ↗
04.05 02:08@USOLbought spot$33.7K
14 fills
$85.09—$00x7a4e8cb4… ↗
03.05 20:45@USOLbought spot$8.4K
10 fills
$84.50—$00x2a70055d… ↗
02.05 09:11@USOLbought spot$10.1K
9 fills
$83.89—$00x5c14622f… ↗
08.04 19:15@UETHbought spot$999$2,206—$00xe3bd55bd… ↗
22.03 17:12Xxyz:BRENTOILclosed long$30.8K
17 fills
$110+$526$30x50249b50… ↗
22.03 09:03Xxyz:BRENTOILopened long$30.3K
8 fills
$108—$30x9648b0cf… ↗
13.03 00:00@UBTCsold spot$0$70,535———
12.03 19:25Xxyz:BRENTOILclosed long$23.4K
4 fills
$97.41+$34$20x3890c918… ↗
12.03 04:53@UETHbought spot$3.6K$2,024—$00x2d281f58… ↗
12.03 04:49@UBTCsold spot$34.6K
2 fills
$69,319+$785$240xc8f5d0f6… ↗
12.03 03:13Xxyz:BRENTOILopened long$12.9K$97.25—$10x1269fa97… ↗
12.03 02:54Xxyz:BRENTOILopened long$10.5K
2 fills
$97.28—$10x59c3dfc9… ↗
11.03 22:28BTCclosed long$35.3K
7 fills
$70,515−$165$160x8c2d5682… ↗
11.03 22:13BTCopened long$35.4K
5 fills
$70,845—$160x979fa4ee… ↗
09.03 21:08Xxyz:BRENTOILclosed long$16.4K
10 fills
$87.02+$69$10xc303bb37… ↗
09.03 20:50Xxyz:BRENTOILopened long$16.4K
8 fills
$86.65—$10xef2cd65a… ↗
09.03 20:35Xxyz:BRENTOILclosed long$8.4K
2 fills
$85.48−$246$10x516aebe8… ↗
09.03 19:45Xxyz:BRENTOILopened long$8.6K$88.00—$00x5a047fbe… ↗
09.03 11:53@UBTCbought spot$33.9K
5 fills
$67,701—$00xf800efa8… ↗
07.03 03:32Xxyz:BRENTOILclosed long$31.6K
14 fills
$90.09+$1.8K$30x68d4caf8… ↗
06.03 14:53Xxyz:CLclosed long$3.6K$88.42+$36$00xc6d5b816… ↗
06.03 14:03Xxyz:CLopened long$3.6K
17 fills
$87.56—$00x26f5fe76… ↗
06.03 00:00@UBTCsold spot$1$70,878———
05.03 18:47Xxyz:BRENTOILclosed long$15.0K$85.45+$78$10x77936279… ↗
05.03 18:24Xxyz:BRENTOILopened long$15.0K$85.36—$10x5617e61b… ↗
05.03 16:18Xxyz:BRENTOILopened long$19.8K
10 fills
$84.85—$10x4c63ead6… ↗
05.03 16:15Xxyz:BRENTOILopened long$10.0K
2 fills
$84.79—$10xbc8c4067… ↗
05.03 06:09@UBTCsold spot$18.0K
4 fills
$72,127+$20$130xe71584c2… ↗
04.03 14:17@UBTCbought spot$18.0K
7 fills
$71,998—$00x38cd0fe6… ↗
04.03 09:55@UBTCsold spot$35.8K
4 fills
$71,474+$1.9K$250x48eb682a… ↗
04.03 09:40@UBTCsold spot$20.9K
5 fills
$71,730+$1.2K$150x434f6113… ↗
04.03 04:37@UBTCsold spot$33.8K$67,527−$104$240x0f0691a9… ↗
04.03 04:04@UBTCbought spot$53.7K
5 fills
$67,755—$00xe486925b… ↗
04.03 04:03@UBTCsold spot$33.8K$67,592−$17$240x71201de9… ↗
04.03 04:00@UBTCbought spot$33.9K
11 fills
$67,816—$00x921e0c0a… ↗
04.03 03:32@UBTCsold spot$16.9K$67,785+$99$120x2aac6c3f… ↗
04.03 03:30@UBTCsold spot$17.0K
2 fills
$67,921+$133$120x93d5965d… ↗
03.03 15:30@UBTCbought spot$16.7K$66,894—$00xe7e28c1c… ↗
02.03 16:13@UBTCsold spot$17.4K$69,625+$521$120xde330649… ↗
02.03 16:09@UBTCbought spot$34.9K
9 fills
$69,724—$00xcd56f52d… ↗
02.03 14:38@UBTCbought spot$16.6K$66,236—$00xdc036871… ↗
02.03 13:08@UBTCsold spot$16.5K
2 fills
$65,822+$372$120x4ed9e682… ↗
28.02 11:29@UBTCbought spot$32.1K
4 fills
$64,288—$00x94e0bc75… ↗
24.02 00:00@UBTCsold spot$0$64,635———
23.02 01:29@UBTCsold spot$33.2K
13 fills
$65,100−$1.2K$230x8efc4820… ↗
20.02 16:08@UBTCbought spot$20.3K
6 fills
$67,747—$00x8d798745… ↗
19.02 01:14@UBTCbought spot$14.0K
6 fills
$66,695—$00x59e2034d… ↗
12.02 16:33@UETHbought spot$3.8K
3 fills
$1,906—$00xac316863… ↗
07.02 00:00@UBTCsold spot$0$70,519———
06.02 23:07@UBTCsold spot$35.7K
4 fills
$71,540+$3.2K$250xdfaa7ae8… ↗
06.02 14:41@UBTCsold spot$33.9K
10 fills
$67,928+$1.4K$240x25d4cce8… ↗
06.02 08:08@UBTCbought spot$65.1K
3 fills
$65,077—$00xdf86da15… ↗
06.02 07:48@UBTCsold spot$86.7K
8 fills
$65,059−$321$610x276fa69a… ↗
06.02 07:27@UBTCsold spot$154
2 fills
$64,813−$1$00x1efc21a7… ↗
06.02 07:21@UBTCbought spot$87.2K
9 fills
$65,254—$00xc288c386… ↗
30.01 00:00@UBTCsold spot$0$84,524———
29.01 15:25@UBTCsold spot$87.3K
6 fills
$85,394−$4.2K$610xf32c28d1… ↗
28.01 01:20@UBTCbought spot$91.5K
7 fills
$89,393—$00x3f794b4c… ↗
26.01 19:48Xxyz:GOLDclosed long$139.4K
20 fills
$5,012−$2.4K$1250xe1f511e0… ↗
26.01 09:40Xxyz:GOLDclosed long$141.6K
9 fills
$5,091−$196$1270x94e200fa… ↗
26.01 09:20Xxyz:GOLDopened long$283.5K
6 fills
$5,098—$2550x7ce00f34… ↗
26.01 00:00@USDT0sold spot$0$0.9990———
25.01 18:22Xxyz:GOLDclosed long$65.1K
7 fills
$5,065+$134$590xa4cfaeaf… ↗
25.01 16:31Xxyz:GOLDopened long$6.9K
3 fills
$5,062—$20xbd415546… ↗
25.01 16:30Xxyz:GOLDopened long$576$5,062—$00x25773836… ↗
25.01 16:29Xxyz:GOLDopened long$19.8K
11 fills
$5,061—$180xef455ad4… ↗
25.01 16:28Xxyz:GOLDopened long$9.8K
7 fills
$5,060—$90x19be0cf4… ↗
25.01 14:22Xxyz:GOLDopened long$27.9K
22 fills
$5,046—$250xbb02802d… ↗
25.01 11:24@USDT0sold spot$50$0.9986−$0$00x8b1b5df7… ↗
25.01 11:24@XAUT0sold spot$26.1K
4 fills
$5,011+$674$180xc3a96da7… ↗
25.01 11:23@XAUT0sold spot$50$5,028+$1$00xdd2c3d58… ↗
25.01 11:22@XAUT0sold spot$301$5,020+$8$00x1210acd0… ↗
25.01 11:18@XAUT0sold spot$6.5K
2 fills
$5,020+$178$30x87e98d0f… ↗
25.01 11:16@XAUT0sold spot$14.3K
4 fills
$5,022+$400$100xefcc8139… ↗
25.01 11:12@XAUT0sold spot$7.1K$5,020+$196$30xafbd2b2a… ↗
25.01 11:05@USDT0sold spot$50$0.9984−$0$00xc2b87a1e… ↗
25.01 11:05@XAUT0sold spot$50$5,021+$1$00x45c1066b… ↗
23.01 19:30BTCclosed long$40.2K
3 fills
$89,809−$171$180x75921b5c… ↗
23.01 16:39BTCopened long$40.4K
17 fills
$90,191—$180xdde417c7… ↗
23.01 15:39@XAUT0bought spot$16.9K
2 fills
$4,964—$00x8cb7ae64… ↗
23.01 14:48@XAUT0bought spot$8.4K$4,962—$00x3f2d36b6… ↗
22.01 20:25@XAUT0bought spot$8.6K
2 fills
$4,926—$00x5175c076… ↗
22.01 00:00@UETHsold spot$0$2,980———
21.01 19:52@XAUT0sold spot$9.5K
7 fills
$4,773+$37$70xf7c7eb7d… ↗
21.01 19:44@UETHsold spot$3.0K$3,034−$3$20x29011d48… ↗
21.01 19:43@UETHbought spot$3.0K
4 fills
$3,035—$00xee897915… ↗
21.01 09:12@XAUT0bought spot$9.7K
2 fills
$4,867—$00x1adc05e3… ↗
20.01 07:44@XAUT0bought spot$10.4K
3 fills
$4,724—$00x8eb8be0f… ↗
19.01 04:39@XAUT0bought spot$8.4K$4,654—$00x49129a45… ↗
18.07 00:00@UBTCsold spot$1$119,261———
17.07 03:20@UBTCsold spot$93.4K
14 fills
$117,838+$7.8K$650xb7f407a7… ↗
14.07 09:47@UBTCbought spot$71$122,039—$00x831d5205… ↗
14.07 09:47@HYPEsold spot$70$48.62+$0$00xbd39a585… ↗
14.07 09:46@HYPEbought spot$70$48.60—$00x3be61274… ↗
14.07 09:46@UBTCsold spot$61$121,939+$7$00xedb67a1b… ↗
03.07 06:09@UBTCsold spot$11$109,398+$0$00x0a94ed25… ↗
02.07 14:13@UBTCbought spot$86.3K
18 fills
$107,963—$00x98727909… ↗
20.06 17:25@UETHbought spot$15.0K
5 fills
$2,424—$00x6b6c8b66… ↗
12.05 00:00@UBTCsold spot$1$104,150———
11.05 00:30@UBTCsold spot$101.4K
27 fills
$104,050+$4.7K$700x5de83b21… ↗
08.05 07:10@UBTCbought spot$96.7K
21 fills
$99,168—$00x4763a9dd… ↗
29.04 22:21@UETHsold spot$13.7K
15 fills
$1,794−$169$50x71b0dac8… ↗
26.04 22:02@UETHbought spot$14.1K
12 fills
$1,816—$0—
22.04 10:46@HYPEsold spot$3$18.26−$1$00xc60e72b7… ↗
19.02 08:53@HYPEsold spot$14.2K
19 fills
$22.90−$2.2K$50x1d41346b… ↗
18.02 11:22@HYPEsold spot$14.2K
18 fills
$23.81−$1.6K$30x46405e14… ↗
18.02 11:05@HYPEsold spot$17.8K
29 fills
$23.80−$2.0K$20x08dcc2ec… ↗
18.02 11:04@HYPEsold spot$13.4K
38 fills
$23.80−$1.5K$10xa41f6b3c… ↗
18.02 06:09@HYPEsold spot$21.1K
3 fills
$26.50+$34$20xb7c54c2c… ↗
16.02 18:29@HYPEsold spot$16.5K
10 fills
$26.39−$40$40x58681821… ↗
15.02 03:27@HYPEbought spot$65.8K
84 fills
$26.85—$10xa81a580b… ↗
15.02 03:18TTRUMPclosed long$32.8K
2 fills
$22.00−$583$110x8d3683a6… ↗
15.02 03:10TTRUMPclosed long$33.1K
6 fills
$22.20−$288$120x642ffb8c… ↗
15.02 03:08TTRUMPopened long$66.7K
33 fills
$22.39—$230x716bd50d… ↗
15.02 02:05TTRUMPclosed long$32.6K
12 fills
$21.94−$152$110xc20db6fc… ↗
15.02 02:03TTRUMPopened long$32.7K
20 fills
$22.04—$110x98beb241… ↗
14.02 23:01@HYPEsold spot$38.5K
8 fills
$25.80−$15$50x68acd66e… ↗
14.02 07:21@HYPEsold spot$28.3K
38 fills
$26.60+$841$30xc9b03982… ↗
14.02 06:31@HYPEbought spot$30.0K
15 fills
$26.60—$00x6dccbb45… ↗
14.02 06:26@HYPEbought spot$11.3K
9 fills
$26.59—$00x7a7a355c… ↗
14.02 06:24@HYPEbought spot$10.5K
6 fills
$26.58—$00xd301b844… ↗
12.02 22:52@HYPEbought spot$21.8K
12 fills
$25.61—$00x8e2e016c… ↗
11.02 08:35@HYPEbought spot$31.0K
8 fills
$24.70—$00x0a85e15d… ↗
11.02 08:33HYPEclosed long$30.9K
20 fills
$24.69+$813$60x5a96d1e0… ↗
10.02 11:35HYPEopened long$30.1K
25 fills
$24.04—$110x1aec7f37… ↗
10.02 10:03ETHclosed long$103.9K
2 fills
$2,647−$90$360x89757398… ↗
10.02 09:57ETHopened long$104.0K$2,650—$360x3b246ff9… ↗
10.02 09:31ETHclosed long$104.0K
6 fills
$2,643−$208$360x9ccf609d… ↗
10.02 09:24ETHopened long$104.2K
6 fills
$2,648—$360x54c6d102… ↗
04.02 14:58TTRUMPclosed long$14.9K
5 fills
$17.84−$228$50x3cd179e6… ↗
04.02 14:58PPOPCATclosed long$9.6K
8 fills
$0.2634−$492$30x233fe43a… ↗
04.02 14:45TTRUMPopened long$15.2K
10 fills
$18.11—$50xf487be85… ↗
04.02 14:33PPOPCATopened long$10.1K
12 fills
$0.2770—$40xdb7170f1… ↗
31.01 14:51KkPEPEclosed long$28.5K
14 fills
$0.0141+$139$90x45ed9e08… ↗
31.01 13:04KkPEPEopened long$28.3K
10 fills
$0.0140—$90x2a817f45… ↗
30.01 19:10TTRUMPclosed long$26.1K
4 fills
$26.96−$276$80x9ca01d91… ↗
30.01 13:19TTRUMPclosed long$26.3K
6 fills
$27.20−$41$30xc1325768… ↗
30.01 13:17TTRUMPopened long$52.7K
8 fills
$27.24—$160xc2a3bd90… ↗
29.01 08:53TTRUMPclosed long$50.5K
17 fills
$27.76+$502$150xbaa757c4… ↗
29.01 05:19TTRUMPopened long$50.0K
3 fills
$27.49—$150x9ff04ce9… ↗
24.01 02:25TTRUMPclosed short$10.0K
2 fills
$32.36−$50$30xf9033592… ↗
24.01 02:23TTRUMPopened short$9.9K
10 fills
$32.19—$30x182fafe2… ↗
23.01 20:43VVINEclosed long$2.1K
4 fills
$0.2599−$130$10x7ac34da3… ↗
23.01 19:26VVINEopened long$2.2K
3 fills
$0.2759—$10x161c99f1… ↗
22.01 06:39AAI16Zclosed long$0$1.22−$0$00xf6a950a7… ↗
22.01 06:36AAI16Zclosed long$4.8K
3 fills
$1.21−$144$10xbf139f00… ↗
22.01 05:37AAI16Zclosed long$4.9K
5 fills
$1.22−$94$10x1f6a301c… ↗
22.01 05:07AAI16Zopened long$9.9K
6 fills
$1.25—$30x79e850e1… ↗
22.01 04:39TTRUMPclosed short$6.1K$41.53+$28$20x0efbd952… ↗
22.01 01:15TTRUMPopened short$6.1K
6 fills
$41.72—$20xeb9cfffe… ↗
21.01 23:08TTRUMPclosed long$5.8K
3 fills
$39.71+$422$20xec49cdb3… ↗
21.01 23:02TTRUMPopened long$5.4K
2 fills
$36.83—$20x94b16387… ↗
21.01 15:38AANIMEclosed long$1.1K$0.2000+$75$00x59305f9c… ↗
21.01 15:38AANIMEopened long$1000
2 fills
$0.1860—$00xaf315cdc… ↗
21.01 15:35AANIMEclosed long$759
3 fills
$0.1729+$96$00xad911feb… ↗
21.01 15:35AANIMEopened long$662
2 fills
$0.1510—$00x73a98aa4… ↗
21.01 15:31AANIMEclosed long$2.1K
4 fills
$0.1900+$1.1K$00x576795f6… ↗
21.01 15:28AANIMEopened long$1.1K
2 fills
$0.0957—$00x33672ea1… ↗
21.01 03:48TTRUMPclosed long$35.4K
18 fills
$35.53−$885$110x40cf7800… ↗
21.01 03:45TTRUMPclosed long$37.5K
9 fills
$36.15−$285$110x889157d2… ↗
21.01 03:45TTRUMPopened long$63.4K
39 fills
$36.44—$190x8a6e44e6… ↗
21.01 03:42TTRUMPclosed long$10.7K
2 fills
$36.33+$13$30x3d288f60… ↗
21.01 03:40TTRUMPopened long$7.5K
6 fills
$36.29—$20x5b695c5a… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

163
Deposited
$1.4M
Withdrawn
$1.4M
Net deposited
+$58.1K
more came in than went out
TimeOperationAmountFeeFrom / to
18.09.26 23:09sent to another address$808—→ 0xbb2c27…3cfa5f
06.09.26 05:12sent to another address$16.9K—→ 0xd3de22…ffca12
30.08.26 10:16transfer received$1.8K—← 0x8dafbe…0835c0
29.08.26 22:47sent to another address$2.6K$1→ 0xbb2c27…3cfa5f
30.07.26 13:26sent to another address$12.9K—→ 0xd3de22…ffca12
09.07.26 03:52sent to another address$13.7K—→ 0xd3de22…ffca12
15.06.26 07:09transfer received$21.2K—← 0xa822a9…18d748
15.06.26 07:05transfer received$70—← 0xa822a9…18d748
19.05.26 01:57sent to another address$616—→ 0xb74a8c…3b62b6
08.04.26 19:18sent to another address$997$1→ 0xb74a8c…3b62b6
08.04.26 19:15moved between venues$89.7K—between own venues · HyperCore → spot
22.03.26 17:12moved between venues$30.0K—between own venues · spot → HyperCore
19.03.26 12:57moved between venues$30.0K—between own venues · HyperCore → spot
12.03.26 04:54sent to another address$3.6K—→ 0xd5ce6b…10aae0
12.03.26 04:50moved between venues$3.6K—between own venues · HyperCore → spot
12.03.26 04:49moved between venues$34.6K—between own venues · spot → HyperCore
09.03.26 20:52moved between venues$41.9K—between own venues · spot → HyperCore
09.03.26 20:18moved between venues$8.0K—between own venues · spot → HyperCore
09.03.26 19:47moved between venues$11.4K—between own venues · HyperCore → spot
09.03.26 19:43moved between venues$20.0K—between own venues · spot → HyperCore
07.03.26 03:33moved between venues$11.0K—between own venues · HyperCore → spot
06.03.26 14:03moved between venues$200—between own venues · spot → HyperCore
06.03.26 14:02moved between venues$3.6K—between own venues · HyperCore → spot
06.03.26 12:07moved between venues$2.5K—between own venues · spot → HyperCore
05.03.26 19:22moved between venues$5.1K—between own venues · HyperCore → spot
05.03.26 18:16moved between venues$5.0K—between own venues · spot → HyperCore
05.03.26 18:02moved between venues$3.4K—between own venues · HyperCore → spot
05.03.26 17:59moved between venues$3.4K—between own venues · spot → HyperCore
05.03.26 16:14moved between venues$10.0K—between own venues · spot → HyperCore
28.02.26 10:41moved between venues$86.5K—between own venues · HyperCore → spot
28.02.26 10:41moved between venues$86.5K—between own venues · spot → HyperCore
12.02.26 16:33sent to another address$3.8K—→ 0xd5ce6b…10aae0
26.01.26 19:49moved between venues$91.5K—between own venues · HyperCore → spot
25.01.26 12:38moved between venues$94.6K—between own venues · spot → HyperCore
24.01.26 18:47moved between venues$40.2K—between own venues · HyperCore → spot
23.01.26 16:38moved between venues$40.4K—between own venues · spot → HyperCore
21.01.26 19:52moved between venues$64.8K—between own venues · HyperCore → spot
21.01.26 19:44moved between venues$64.8K—between own venues · spot → HyperCore
14.01.26 21:02moved between venues$93.3K—between own venues · HyperCore → spot
26.12.25 12:49moved between venues$93.3K—between own venues · spot → HyperCore
14.07.25 09:47spot transfer$0—→ 0x222222…222222
03.07.25 06:09spot transfer$718$1→ 0x45aae7…c50b0d
20.06.25 17:31spot transfer$14.6K—→ 0xd3de22…ffca12
20.06.25 17:26spot transfer$241$1→ 0xd3de22…ffca12
28.04.25 15:51spot transfer$176$1→ 0xcb4af9…b6930a
26.04.25 21:35spot ↔ perps$97.0K—perps → spot
26.04.25 21:34spot ↔ perps$97.0K—spot → perps
25.04.25 14:55spot ↔ perps$97.0K—perps → spot
21.04.25 18:02spot ↔ perps$97.0K—spot → perps
21.04.25 14:41spot ↔ perps$97.0K—perps → spot
21.04.25 14:35deposit$97.0K—0x73e6caf0…
21.02.25 17:36withdrawal$97.1K$10x880a3d8a…
21.02.25 17:32spot ↔ perps$97.1K—spot → perps
15.02.25 03:26spot ↔ perps$65.8K—perps → spot
15.02.25 03:08spot ↔ perps$34.1K—spot → perps
15.02.25 02:03spot ↔ perps$34.1K—perps → spot
14.02.25 23:23spot ↔ perps$66.9K—spot → perps
14.02.25 06:31spot ↔ perps$30.0K—perps → spot
12.02.25 22:26spot ↔ perps$30.0K—spot → perps
11.02.25 08:33spot ↔ perps$104.6K—perps → spot
06.02.25 00:02deposit$55.0K—0x05e3d237…
04.02.25 10:51deposit$50.0K—0xd2e331bb…
01.02.25 22:38withdrawal$105.0K$10x0eaa027a…
29.01.25 05:17deposit$104.8K—0x1ddae53c…
27.01.25 05:32withdrawal$104.8K$10xb84c6153…
27.01.25 05:27spot ↔ perps$80.0K—spot → perps
21.01.25 03:38spot ↔ perps$5.0K—perps → spot
20.01.25 22:29spot ↔ perps$25.0K—spot → perps
20.01.25 22:29spot ↔ perps$2.4K—spot → perps
20.01.25 22:28spot ↔ perps$25.9K—perps → spot
20.01.25 22:00spot ↔ perps$26.5K—perps → spot
20.01.25 17:09spot ↔ perps$50.0K—perps → spot
20.01.25 14:03deposit$102.3K—0xe3b2cda8…
20.01.25 13:39withdrawal$102.3K$10x6f630d82…
20.01.25 10:29deposit$111.0K—0x5a778c56…
20.01.25 01:23withdrawal$3.2K$10xbbb45b6b…
20.01.25 00:35deposit$3.0K—0xed33b3b8…
20.01.25 00:29withdrawal$110.8K$10xd7ac0174…
20.01.25 00:25spot ↔ perps$29.0K—spot → perps
19.01.25 23:48spot ↔ perps$81.7K—spot → perps
19.01.25 23:45spot ↔ perps$81.7K—perps → spot
19.01.25 23:10spot ↔ perps$83.2K—spot → perps
19.01.25 22:39spot ↔ perps$54.9K—perps → spot
19.01.25 22:27spot ↔ perps$58.0K—spot → perps
19.01.25 21:47spot ↔ perps$8.2K—perps → spot
19.01.25 21:00spot ↔ perps$10.0K—spot → perps
19.01.25 15:42spot ↔ perps$120.0K—perps → spot
19.01.25 15:14deposit$122.7K—0xd4d58bcc…
19.01.25 12:35withdrawal$2.7K$10x0a5f8a8e…
19.01.25 09:31withdrawal$5.0K$10x00ab4c2d…
19.01.25 09:13withdrawal$10.0K$10x4c7ad358…
19.01.25 09:08deposit$5.0K—0x9a1dc41c…
18.01.25 16:28withdrawal$10.0K$10xa1ca7165…
18.01.25 15:34withdrawal$999$10x13d65c60…
18.01.25 15:23withdrawal$50.0K$10xd2f212b3…
18.01.25 15:23withdrawal$10.0K$10xd2f212b3…
18.01.25 15:19spot ↔ perps$50.0K—spot → perps
18.01.25 15:19spot ↔ perps$50.0K—perps → spot
17.01.25 20:50deposit$27.0K—0xb81e4a69…
17.01.25 20:49deposit$3.0K—0x5d3035d5…
12.01.25 15:33spot ↔ perps$34.2K—spot → perps
11.01.25 15:23spot ↔ perps$15.0K—perps → spot
11.01.25 15:23deposit$15.0K—0x38cecdb9…
11.01.25 05:30withdrawal$84.1K$10x9534b60d…
11.01.25 05:26spot ↔ perps$84.1K—spot → perps
11.01.25 00:08spot ↔ perps$70.0K—perps → spot
11.01.25 00:07deposit$70.0K—0x693ab5ce…
10.01.25 13:46spot ↔ perps$5.0K—perps → spot
10.01.25 13:45spot ↔ perps$2—spot → perps
10.01.25 13:45deposit$5.0K—0xc9c7e8f6…
09.01.25 08:02spot ↔ perps$5.0K—perps → spot
09.01.25 07:57deposit$5.0K—0x59f64be9…
09.01.25 07:49spot ↔ perps$6.5K—perps → spot
09.01.25 07:48deposit$6.5K—0xb9cc5c48…
09.01.25 07:39spot ↔ perps$15.0K—perps → spot
09.01.25 07:39deposit$15.0K—0xf0789373…
08.01.25 21:06withdrawal$101.6K$10x8211e3ab…
07.01.25 11:30spot ↔ perps$28.7K—spot → perps
06.01.25 20:27spot ↔ perps$28.7K—perps → spot
06.01.25 20:03spot ↔ perps$51.9K—spot → perps
06.01.25 20:01spot ↔ perps$51.9K—perps → spot
06.01.25 18:35spot ↔ perps$104.6K—spot → perps
04.01.25 20:53spot ↔ perps$104.1K—perps → spot
04.01.25 20:53deposit$104.1K—0x1a07b572…
04.01.25 12:54withdrawal$104.1K$10x8151059f…
03.01.25 23:57spot ↔ perps$103.9K—spot → perps
03.01.25 23:40spot ↔ perps$103.9K—perps → spot
03.01.25 23:39deposit$103.9K—0x5422a087…
02.01.25 02:11withdrawal$5.0K$10x0f2ce187…
02.01.25 02:06vaultWithdraw——0xd7d71c08…
29.12.24 14:38withdrawal$98.2K$10xadc61447…
29.12.24 14:34spot ↔ perps$94.0K—spot → perps
29.12.24 07:20spot ↔ perps$5.0K—spot → perps
28.12.24 15:20spot ↔ perps$100.1K—perps → spot
28.12.24 15:20deposit$100.1K—0xf12fe1ee…
27.12.24 12:46withdrawal$100.1K$10x623a29e4…
27.12.24 12:42spot ↔ perps$100.1K—spot → perps
27.12.24 12:27spot ↔ perps$49.6K—perps → spot
27.12.24 04:39spot ↔ perps$25.0K—spot → perps
26.12.24 16:58spot ↔ perps$75.6K—perps → spot
26.12.24 16:52deposit$100.8K—0x4486f5e2…
26.12.24 14:56withdrawal$100.8K$10xbb95f5de…
25.12.24 16:09spot ↔ perps$99.2K—spot → perps
25.12.24 04:30spot ↔ perps$81.4K—perps → spot
25.12.24 04:30deposit$81.4K—0xd36f2ba1…
25.12.24 04:27spot ↔ perps$29.2K—perps → spot
25.12.24 04:14spot ↔ perps$29.7K—spot → perps
25.12.24 04:06spot ↔ perps$18.4K—perps → spot
25.12.24 00:57spot ↔ perps$15.4K—spot → perps
24.12.24 16:22spot ↔ perps$15.4K—perps → spot
24.12.24 13:49spot ↔ perps$10.0K—spot → perps
24.12.24 06:05spot ↔ perps$2.9K—spot → perps
24.12.24 05:44spot ↔ perps$2.6K—spot → perps
23.12.24 05:12withdrawal$77.9K$10x9e52e2f6…
23.12.24 05:08spot ↔ perps$77.9K—spot → perps
21.12.24 05:00spot ↔ perps$251—perps → spot
21.12.24 00:31spot ↔ perps$306—spot → perps
20.12.24 23:30vaultDeposit$5.0K—0xc17bf69a…
20.12.24 23:30spot ↔ perps$5.0K—spot → perps
20.12.24 17:31spot ↔ perps$80.4K—perps → spot
20.12.24 17:30deposit$80.4K—0x036af472…
20.12.24 16:58spot ↔ perps$22.3K—perps → spot
20.12.24 16:56deposit$22.3K—0xc605c22b…
“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 9565 min ago

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