Market cap$2.84T+0.8%
Volume 24h$70.5B
BTC dominance58.8%
USDT.D7.35%-0.05
Fear & Greed64 · greed +5
Terminal

Wallet 0xe31dea…f76ef2

0xe31deacee1770dfa56f8849724bcb7f8e5f76ef2copy

Hyperliquid wallet 0xe31dea…f76ef2 currently holds $68.4K in perps and $282.88K in spot. Open positions: 5. The largest is a $112.56K VVV short at 3x leverage, entry $19.96, liquidation $58.54. All-time P&L: +$930.97K, last 30 days: +$13.46K. Rank on the exchange account leaderboard: 7045. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$283.1K
perps $68.4K · other $214.7K
other
Free margin
$0
withdrawable $0
free
Position value
$245.0K
leverage ×3.6
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$29.2K$337.6K$646.0K$954.5K2024-11-202026-10-10in-crypto.app
24 hours
−$4.5K
48 hours
+$12.9K
7 days
+$39.0K
30 days
+$15.8K
All time
+$933.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $245.0K
Open ROE+20.01%
Unrealised P&L+$14.2K
Rank#7045
by account value

Open positions · 5

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
VVV short
cross ×3
$112.6K
5.0K VVV
−$12.7K
-38.31%
$19.96$22.51$58.54$37.5K+$3.5K
TAO short
cross ×5
$57.3K
200.00 TAO
−$11.8K
-129.77%
$228$287$1,242$11.5K+$1.4K
CCASHCAT short
cross ×3
$26.9K
240.0K CASHCAT
+$25.0K
+144.67%
$0.2161$0.1119$0.8626$9.0K+$1.0K
UUSELESS short
cross ×3
$26.4K
140.2K USELESS
+$13.7K
+102.48%
$0.2858$0.1881$1.47$8.8K+$1.0K
GRAM short
cross ×5
$21.9K
15.0K GRAM
+$95
+2.17%
$1.47$1.46$14.20$4.4K+$639
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

2
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE2.5K$85.17$213.3K———
USDC69.5K$1.00$69.5K———
“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

63
End timeCoinSideDurationNet P&LSizeClosing priceFee
08.09 17:37PPONSshort8d 01h−$40 040.05−150 000 PONS$0.6924187411$51.30
05.09 18:08CCASHCATshort15d 04h−$40 999.32−390 500 CASHCAT$0.2470973044$30.00
25.08 21:01ZROshort7h 25m+$377.61−30 000 ZRO$1.2364$11.19
24.08 16:27VVVlong35s+$4.89500 VVV$17.2501798$2.71
21.08 21:24HYPElong4h 23m−$6.76100 HYPE$76.646$4.60
21.08 13:32CCASHCATshort33m−$10.29−102 450 CASHCAT$0.13957$6.40
21.08 13:32TAOshort21m+$148.73−80 TAO$225.15$5.43
19.03 13:59MMONshort30d 02h+$460.21−8 500 000 MON$0.0221455232$96.34
03.01 20:13BBERAshort2d 13h−$1 525.48−40 000 BERA$0.6538775164$11.97
03.01 18:30SSUPERlong34d 09h−$4 785.72328 863 SUPER$0.2217789509$40.88
26.12 04:42IINITshort21d 18h+$3 017.56−200 000 INIT$0.08855225$5.99
22.11 16:26XRPshort128d 21h+$5 994.10−100 000 XRP$2.99400859$147.84
22.11 16:23
opened before data
MMOVEshort42d 18h+$48 767.40−1 150 000 MOVE$0.061706601$19.88
21.11 06:52XXPLshort36d 04h+$48 118.59−200 000 XPL$0.2750293423$36.22
13.11 05:42IINITshort175d 03h+$73 465.19−210 000 INIT$0.3433680508$51.57
13.11 03:40ENAshort26d 10h+$14 252.79−120 000 ENA$0.3168812278$25.50
03.11 04:06SSshort23d 06h+$4 015.42−200 000 S$0.1367343955$11.57
19.10 19:35BTCshort9h 47m−$832.52−1 BTC$108 800.00$32.52
14.10 06:05SOLshort3d 08h−$22 753.44−2 000 SOL$194.29445555$124.49
12.10 01:27ASTERshort19d 15h+$27 751.56−75 000 ASTER$1.350864424$47.91
11.10 23:53BBLASTshort12d 23h+$5 880.99−10 000 000 BLAST$0.0015033217$5.80
11.10 01:09SSUPERshort3h 29m−$8 926.87−100 000 SUPER$0.4089816085$11.50
10.10 23:47XXPLshort15d 06h+$24 921.33−50 306 XPL$0.8039058869$53.27
03.10 03:31ENAshort127d 00h−$43 034.05−215 000 ENA$0.5976839523$56.85
03.10 03:07SSUPERshort20m−$129.19−40 000 SUPER$0.6195317735$8.20
13.09 09:13BBLASTlong7d 09h+$1 491.745 000 000 BLAST$0.0026591$3.76
14.08 14:12BTClong12d 00h+$4 849.291 BTC$118 150.00$34.71
01.08 23:01ETHshort10d 10h+$19 108.38−85 ETH$3 475.9236282353$117.46
01.08 22:20BBLASTlong14d 06h+$1 021.443 000 000 BLAST$0.0030113333$2.56
06.07 00:10BBLASTshort11d 08h−$352.98−3 000 000 BLAST$0.002263$1.98
25.06 12:02RRESOLVshort14d 18h+$4 035.72−25 000 RESOLV$0.2258071429$2.98
14.06 15:50XRPshort32d 05h+$81 036.24−200 000 XRP$2.1525870185$202.93
14.06 15:45BTCshort21d 21h+$15 617.31−3 BTC$104 666.00$96.46
15.05 14:46ETHshort2d 19h−$1 182.17−25 ETH$2 502.1436968$29.90
13.05 10:35BTCshort17h 43m−$6 375.76−12.5 BTC$103 500.80$603.75
13.02 15:06FFARTCOINshort41d 22h+$145 433.88−230 377 FARTCOIN$0.4721777036$76.75
10.02 21:00VVIRTUALshort37d 05h+$63 385.16−52 000 VIRTUAL$1.2892993856$29.18
05.02 08:12VVVshort23m−$476.65−7 000 VVV$5.6155103886$18.07
02.02 10:42TTRUMPshort12d 18h+$57 904.39−2 000 TRUMP$20.87667585$30.66
02.02 10:17UUSUALshort2d 08h+$5 406.48−60 000 USUAL$0.32866$4.49
27.01 16:34PPENGUshort22d 23h+$21 827.69−1 268 000 PENGU$0.0228214998$15.12
27.01 16:32PPOPCATshort67d 01h+$86 856.27−73 582 POPCAT$0.3724161364$26.63
27.01 11:38UUSUALshort45m−$398.91−40 000 USUAL$0.30277$2.38
20.01 16:08TTRUMPshort20m−$3 019.51−2 000 TRUMP$50.74525$44.63
18.01 14:39TTRUMPshort1h 13m−$28 175.45−5 000 TRUMP$26.07285766$52.31
18.01 13:08TTRUMPshort7m+$5 077.84−2 340 TRUMP$18.6321969658$32.31
18.01 12:45TTRUMPshort35m+$463.29−7 971.1 TRUMP$21.4514995421$104.09
18.01 11:51TTRUMPshort9m+$5 529.01−4 825 TRUMP$19.9319418238$34.49
18.01 11:27TTRUMPshort9m−$730.90−509 TRUMP$21.70$4.90
15.01 14:15AAI16Zshort12d 21h+$11 023.81−19 787.2 AI16Z$1.4949970961$10.88
15.01 14:08GGOATshort55d 21h+$74 873.15−166 155 GOAT$0.4595829895$46.08
15.01 13:55AAIXBTshort12d 20h−$38 779.64−167 750 AIXBT$0.6949563078$37.65
02.01 15:26KkPEPEshort40d 23h+$6 141.55−5 022 968 kPEPE$0.0203948983$53.49
28.12 03:20PPENGUshort10d 08h−$442.39−1 000 000 PENGU$0.034254127$15.31
25.12 04:15WWIFshort33d 13h+$56 889.25−40 000 WIF$2.0507$39.29
22.12 17:39APTshort13d 01h+$3 261.72−2 000 APT$11.6756$4.99
21.12 14:26MMOODENGshort18d 22h+$48 097.63−128 346 MOODENG$0.24829$23.99
21.12 14:19CCHILLGUYshort20d 09h+$51 046.42−224 350 CHILLGUY$0.1695513634$14.58
19.12 14:45HYPEshort43h 46m+$168.54−2 000 HYPE$26.109636695$23.39
17.12 11:45ARBshort10d 19h+$13 503.63−60 000 ARB$1.0037642908$32.05
04.12 04:48SUIshort12d 13h−$9 389.59−65 000 SUI$3.6636177567$145.18
22.11 10:01KkBONKshort19h 33m+$1 378.19−2 000 000 kBONK$0.0511706165$42.62
20.11 15:47KkBONKshort4d 21h−$47 864.25−3 500 000 kBONK$0.0536382068$48.49
“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

278
TimeCoinActionSizePriceClosed P&LFeesHash
23.09 15:44VVVclosed short$4.4K$30.50−$1.5K$10x05ce29a8… ↗
23.09 15:38VVVclosed short$105
2 fills
$30.50−$36$00xcfc9ed19… ↗
23.09 15:34VVVclosed short$1.3K$30.50−$464$00xf1fa9c7b… ↗
23.09 15:32VVVclosed short$219$30.50−$76$00x91b1c93a… ↗
19.09 16:42VVVclosed short$8.4K
23 fills
$27.91−$2.4K$10x883487e8… ↗
08.09 17:39UUSELESSopened short$5.0K
7 fills
$0.2846—$10x8573e60a… ↗
08.09 17:38UUSELESSopened short$9.9K
7 fills
$0.2841—$10xf7c959b4… ↗
08.09 17:37PPONSclosed short$15.7K
19 fills
$0.8275−$3.4K$30x07558f41… ↗
08.09 17:36PPONSclosed short$856
5 fills
$0.8266−$186$00x301eb331… ↗
08.09 17:31UUSELESSopened short$10.1K
10 fills
$0.2883—$30x22b579cc… ↗
08.09 17:30UUSELESSopened short$5.0K$0.2844—$10x49b9ead9… ↗
08.09 17:28UUSELESSopened short$5.0K
3 fills
$0.2860—$10xb4b84406… ↗
08.09 17:22UUSELESSopened short$3.6K
3 fills
$0.2862—$10xe763804e… ↗
08.09 17:21UUSELESSopened short$1.4K$0.2858—$00x06e05035… ↗
08.09 15:25VVVopened short$5.9K
5 fills
$23.75—$10x1e2ae09b… ↗
08.09 14:56VVVopened short$11.5K
23 fills
$23.13—$20xb938f140… ↗
08.09 14:54VVVopened short$26$23.78—$00x45dffbec… ↗
08.09 14:52VVVopened short$12.0K
3 fills
$23.98—$20xd2d67b2e… ↗
08.09 14:50VVVopened short$7.6K
3 fills
$24.13—$10x83613069… ↗
08.09 14:49VVVopened short$16.5K
2 fills
$24.17—$20x9e45ac0f… ↗
08.09 13:17CCASHCATopened short$7.2K$0.1800—$10xe28936de… ↗
08.09 10:09PPONSclosed short$14.2K
21 fills
$0.7115−$1.3K$40x920a1dab… ↗
08.09 10:08PPONSclosed short$14.3K
18 fills
$0.7133−$1.3K$30x8d0839e4… ↗
07.09 18:21PPONSclosed short$1.7K$0.6997−$129$00xadd275b0… ↗
07.09 16:34PPONSclosed short$5.2K
2 fills
$0.7028−$408$10x6dfab831… ↗
07.09 16:33PPONSclosed short$157
3 fills
$0.7033−$13$0—
07.09 13:46PPONSclosed short$16.1K
26 fills
$0.8038−$3.1K$20x61a3329a… ↗
07.09 01:55CCASHCATopened short$5.0K
4 fills
$0.2231—$10x864c6710… ↗
07.09 01:54CCASHCATopened short$3.9K
7 fills
$0.2229—$10x45410010… ↗
07.09 01:52CCASHCATopened short$6.8K
22 fills
$0.2230—$20xa15301a3… ↗
07.09 01:51CCASHCATopened short$273$0.2224—$0—
07.09 01:49CCASHCATopened short$1.8K
6 fills
$0.2224—$00x8598e697… ↗
07.09 01:48CCASHCATopened short$3.4K
5 fills
$0.2232—$10xc9a134fc… ↗
07.09 01:45CCASHCATopened short$1.1K
3 fills
$0.2232—$00xa9f19205… ↗
07.09 01:42CCASHCATopened short$4.5K
13 fills
$0.2273—$20x0bfd3875… ↗
07.09 01:39CCASHCATopened short$4.6K
7 fills
$0.2283—$10x21ce02fd… ↗
06.09 22:53CCASHCATopened short$4.3K
15 fills
$0.2174—$10xfdb2cbf8… ↗
06.09 22:39CCASHCATopened short$15$0.2208—$00x958a43c1… ↗
06.09 22:29CCASHCATopened short$187
2 fills
$0.2200—$00x92b2f36b… ↗
06.09 22:11CCASHCATopened short$993
2 fills
$0.2233—$00xb16a2974… ↗
06.09 22:08CCASHCATopened short$7.7K
7 fills
$0.2229—$20xbcaef4db… ↗
06.09 15:03PPONSclosed short$8.1K
7 fills
$0.8067−$1.6K$10xe9319023… ↗
05.09 18:08CCASHCATclosed short$10.9K
18 fills
$0.2733−$4.6K$20x0dff15c2… ↗
05.09 18:07CCASHCATclosed short$21.9K
35 fills
$0.2742−$9.2K$40x90c1a8fb… ↗
05.09 18:06CCASHCATclosed short$5.5K
5 fills
$0.2740−$2.3K$10x6129d708… ↗
05.09 18:03CCASHCATclosed short$16.7K
20 fills
$0.2780−$7.1K$30xcd32db1c… ↗
05.09 18:00PPONSopened short$14.3K
29 fills
$0.9537—$30xa0ec81b3… ↗
05.09 17:59PPONSopened short$4.8K$0.9516—$20xa0ad1ed8… ↗
05.09 17:57PPONSopened short$4.7K
23 fills
$0.9468—$10x63c07382… ↗
05.09 17:55PPONSopened short$9.5K
33 fills
$0.9450—$30xc913b62e… ↗
05.09 17:53PPONSopened short$4.7K
5 fills
$0.9392—$10x39a2958a… ↗
05.09 17:12PPONSclosed short$9.8K
19 fills
$0.9780−$5.3K$10xcac7cc42… ↗
05.09 15:26PPONSclosed short$13.7K
24 fills
$0.9100−$7.0K$20xf3a50803… ↗
05.09 03:37CCASHCATopened short$2.2K$0.2350—$00xdb75f124… ↗
05.09 03:33CCASHCATopened short$163$0.2350—$00x4ebf2893… ↗
04.09 16:04PPONSclosed short$11.5K
9 fills
$0.7645−$4.8K$20x1b6addae… ↗
04.09 15:24CCASHCATopened short$1.3K
5 fills
$0.2582—$00xe18a455a… ↗
04.09 15:23CCASHCATopened short$1.3K
3 fills
$0.2582—$0—
04.09 14:35PPONSopened short$7.5K
26 fills
$0.7460—$10x534395cb… ↗
04.09 11:34PPONSclosed short$7.3K$0.7261−$3.1K$10x222ef491… ↗
03.09 19:45PPONSclosed short$11.9K$0.5950−$3.6K$20x740af0e5… ↗
03.09 16:14CCASHCATclosed short$6.0K
8 fills
$0.3001−$3.0K$10x4bf98028… ↗
03.09 15:42PPONSclosed short$3.5K$0.5827−$1.0K$10x7b26e85e… ↗
03.09 15:14CCASHCATopened short$2.7K
7 fills
$0.2699—$00xb217558c… ↗
03.09 15:14PPONSopened short$3.3K$0.5633—$10xa716f3ed… ↗
03.09 15:12PPONSclosed short$5.6K$0.5650−$1.6K$10x35852c54… ↗
03.09 15:11CCASHCATclosed short$5.4K
13 fills
$0.2717−$2.6K$10x30cb58e0… ↗
03.09 14:45PPONSclosed short$5.7K
2 fills
$0.5668−$1.6K$10xb5bc47e7… ↗
03.09 14:19PPONSclosed short$9$0.5500−$2$0—
03.09 07:19PPONSclosed short$4.8K
2 fills
$0.4789−$737$10x8e827450… ↗
03.09 04:08CCASHCATclosed short$2.6K
5 fills
$0.2630−$1.2K$00x44eaef92… ↗
02.09 18:22CCASHCATclosed short$2.5K$0.2470−$1.0K$00x1fb4dda6… ↗
02.09 18:05CCASHCATclosed short$2.5K$0.2510−$1.1K$00x2f78c5fc… ↗
02.09 10:24PPONSopened short$3.6K
3 fills
$0.3600—$10x8438e5d4… ↗
02.09 08:27CCASHCATclosed short$2.8K
2 fills
$0.2792−$1.4K$0—
01.09 18:32PPONSopened short$3.8K
9 fills
$0.3830—$10xeb6d3f40… ↗
01.09 18:13PPONSopened short$5.7K
6 fills
$0.3767—$20xed2c1e00… ↗
01.09 18:13CCASHCATopened short$3.8K
4 fills
$0.1912—$10x178d1b7e… ↗
01.09 14:47CCASHCATclosed short$2.2K
6 fills
$0.2187−$798$00xf88c1469… ↗
01.09 14:45PPONSclosed short$2.2K
11 fills
$0.4413−$132$00x5c4d0399… ↗
01.09 12:11CCASHCATclosed short$1.3K
3 fills
$0.2132−$446$00xa1ae45b0… ↗
01.09 12:07CCASHCATclosed short$30$0.2146−$11$00x6039c824… ↗
01.09 11:47PPONSclosed short$7.7K
12 fills
$0.4244−$174$10x9b60d6aa… ↗
01.09 11:46CCASHCATclosed short$1.7K
2 fills
$0.2129−$607$00xd77b773f… ↗
01.09 09:00CCASHCATclosed short$3.1K$0.2179−$1.1K$00xe0b13660… ↗
01.09 08:56CCASHCATclosed short$2.4K
4 fills
$0.2179−$868$00x63d3e802… ↗
01.09 08:54CCASHCATclosed short$5.4K
6 fills
$0.2174−$1.9K$10x8e342866… ↗
01.09 08:52CCASHCATclosed short$6.5K
8 fills
$0.2185−$2.4K$10x4917adf9… ↗
01.09 08:51CCASHCATclosed short$3.6K
6 fills
$0.2185−$1.3K$10x1fa2b107… ↗
01.09 08:50CCASHCATclosed short$836$0.2185−$305$00xe8a9a2d1… ↗
31.08 16:51PPONSclosed short$1.6K$0.4104+$18$00x500109e6… ↗
31.08 16:44PPONSopened short$14.0K
13 fills
$0.4148—$20xe5853715… ↗
31.08 16:41PPONSopened short$7.1K
7 fills
$0.4151—$10xc195fa90… ↗
31.08 16:40PPONSopened short$2.8K
4 fills
$0.4150—$00x579b74a0… ↗
31.08 16:36PPONSopened short$5.0K
2 fills
$0.4155—$10x5fabd972… ↗
31.08 16:30PPONSopened short$10.0K
43 fills
$0.4152—$10x71c91497… ↗
31.08 16:29PPONSopened short$4.1K
22 fills
$0.4143—$10x07a5dbf7… ↗
31.08 16:27PPONSopened short$5.4K
13 fills
$0.4155—$10x73e25727… ↗
31.08 16:25PPONSopened short$10.6K
10 fills
$0.4142—$20x6fdae85e… ↗
26.08 17:06VVVopened short$4.2K
3 fills
$16.81—$10x392a907c… ↗
25.08 21:01ZROclosed short$24.0K
21 fills
$1.20+$1.0K$40x32b70167… ↗
25.08 16:10ZROclosed short$13.1K$1.31−$638$20xaa6d5214… ↗
25.08 13:38ZROopened short$33.5K
18 fills
$1.25—$50xeaa8118b… ↗
25.08 13:36ZROopened short$4.0K
2 fills
$1.25—$10x8df783db… ↗
25.08 12:34VVVopened short$4.6K$17.41—$10x447bc1ec… ↗
24.08 20:43VVVopened short$4.2K$16.88—$10xd16f49cc… ↗
24.08 16:36VVVopened short$7.6K
26 fills
$17.32—$10x48c61803… ↗
24.08 16:35VVVopened short$5.3K
19 fills
$17.32—$10x8ece1976… ↗
24.08 16:33VVVopened short$8.7K
21 fills
$17.33—$10x836fd26a… ↗
24.08 16:29VVVopened short$12.8K
18 fills
$17.44—$30x6d962273… ↗
24.08 16:27VVVopened short$8.6K
15 fills
$17.26—$10x76575dbb… ↗
24.08 16:27VVVclosed long$8.6K
26 fills
$17.25+$8$10x7708b483… ↗
24.08 16:26VVVopened long$8.6K
10 fills
$17.24—$10xbdd59f15… ↗
21.08 21:24HYPEclosed long$7.7K$76.65−$2$10x888f98a0… ↗
21.08 18:31GRAMopened short$9.9K
2 fills
$1.47—$10x5400953a… ↗
21.08 18:29GRAMopened short$311
7 fills
$1.47—$00x1d6b14ad… ↗
21.08 18:28GRAMopened short$2.3K
5 fills
$1.47—$1—
21.08 18:27GRAMopened short$1.7K$1.47—$00x8f4aecf3… ↗
21.08 18:25GRAMopened short$5.6K
11 fills
$1.47—$2—
21.08 18:16GRAMopened short$2.2K
6 fills
$1.47—$0—
21.08 18:14GRAMopened short$12$1.47—$0—
21.08 18:09GRAMopened short$12$1.47—$0—
21.08 17:48CCASHCATclosed short$137
2 fills
$0.1367+$2$00x48646155… ↗
21.08 17:46CCASHCATclosed short$4.9K
12 fills
$0.1373+$56$10x605100ab… ↗
21.08 17:44CCASHCATopened short$3.6K$0.1372—$10x954e7ca6… ↗
21.08 17:42CCASHCATopened short$1.4K
2 fills
$0.1375—$10xf85c7c49… ↗
21.08 17:41CCASHCATopened short$5.0K
3 fills
$0.1376—$10x79f32ef8… ↗
21.08 17:37CCASHCATopened short$4.5K
8 fills
$0.1365—$10xfabd03e5… ↗
21.08 17:36CCASHCATopened short$94
2 fills
$0.1365—$00x0a3811f1… ↗
21.08 17:33CCASHCATopened short$4.9K
5 fills
$0.1365—$10x7351443b… ↗
21.08 17:31CCASHCATopened short$500
2 fills
$0.1363—$00xb8723c2a… ↗
21.08 17:04@HYPEbought spot$7.6K$76.44—$00xed9164c8… ↗
21.08 17:02HYPEopened long$7.7K
3 fills
$76.67—$30xc8ce5c29… ↗
21.08 14:08CCASHCATopened short$5.0K
13 fills
$0.1397—$10x4ba91ffd… ↗
21.08 13:55TAOopened short$7.2K
6 fills
$229—$10xb0e6ec57… ↗
21.08 13:51TAOopened short$1.9K
3 fills
$229—$10x6d7b7cf4… ↗
21.08 13:50TAOopened short$13.2K
18 fills
$229—$50xce7873f6… ↗
21.08 13:49TAOopened short$5.1K
7 fills
$228—$10x91970c71… ↗
21.08 13:48CCASHCATopened short$6.4K
6 fills
$0.1424—$10x9dad1cd1… ↗
21.08 13:46CCASHCATopened short$3.7K
6 fills
$0.1424—$1—
21.08 13:42CCASHCATopened short$2.2K
5 fills
$0.1404—$00x1c7e6c14… ↗
21.08 13:40CCASHCATopened short$8.7K
6 fills
$0.1396—$10xbb875074… ↗
21.08 13:39CCASHCATopened short$2.3K
7 fills
$0.1374—$00xc58f48d8… ↗
21.08 13:38CCASHCATopened short$441
5 fills
$0.1374—$00x36ec2de3… ↗
21.08 13:37CCASHCATopened short$5.5K
5 fills
$0.1374—$10xe04ceec1… ↗
21.08 13:34TAOopened short$18.0K
24 fills
$226—$50x6440058b… ↗
21.08 13:32CCASHCATclosed short$14.3K
34 fills
$0.1396−$4$20xfcf6a28e… ↗
21.08 13:32TAOclosed short$18.0K
33 fills
$225+$154$30xe4bf4c1c… ↗
21.08 13:27CCASHCATopened short$5.0K$0.1405—$20x2d384667… ↗
21.08 13:22TAOopened short$4.5K
3 fills
$227—$10x9a7ce3ab… ↗
21.08 13:19TAOopened short$4.5K
5 fills
$226—$10xc69d7cf0… ↗
21.08 13:14TAOopened short$4.6K
6 fills
$228—$10xba90db9f… ↗
21.08 13:11TAOopened short$4.6K
3 fills
$228—$10xd8185d65… ↗
21.08 13:03CCASHCATopened short$1.2K
3 fills
$0.1391—$00x1001875c… ↗
21.08 13:02CCASHCATopened short$4.1K
7 fills
$0.1391—$10x1d5d9f7e… ↗
21.08 13:00CCASHCATopened short$4.0K
6 fills
$0.1389—$10xefe60325… ↗
19.08 15:56@HYPEbought spot$62.7K
10 fills
$61.68—$00x790f7610… ↗
29.07 16:22@HYPEsold spot$120$54.55−$0$00x9114f88a… ↗
29.07 16:07@HYPEsold spot$10.6K
9 fills
$54.66−$1.1K$6—
25.06 15:04@HYPEsold spot$21.9K$60.60+$1.2K$90x98455d70… ↗
24.06 04:32@HYPEsold spot$23.7K
3 fills
$61.00+$1.4K$90x8d094f8f… ↗
18.06 17:29@HYPEsold spot$4.0K
4 fills
$67.00+$580$20xe2edfba6… ↗
18.06 04:46@HYPEbought spot$1.4K$69.00—$00x9def1fc5… ↗
16.06 00:00@MAXsold spot$0$0.000005———
15.06 14:57@MAXsold spot$36$0.000004—$00x618eb237… ↗
16.05 14:07@HYPEsold spot$41.0K
8 fills
$41.00+$16$160x9b94b756… ↗
02.04 21:10XXPLsold spot$84.3K$0.1297−$19.2K—0x34fb721e… ↗
24.03 13:39XXPLclosed short$9$0.0958+$0$00xfb6c789e… ↗
24.03 13:31XXPLclosed short$660$0.0958+$30$00xf9ca7c32… ↗
24.03 13:09XXPLclosed short$1.5K
2 fills
$0.0958+$68$00x2ca9df58… ↗
24.03 12:34XXPLclosed short$2.6K
5 fills
$0.0958+$116$00xfc01864d… ↗
19.03 15:56XXPLopened short$4.8K
4 fills
$0.0993—$10x8ce3bef6… ↗
19.03 15:32XXPLopened short$180$0.0993—$0—
19.03 13:59MMONclosed short$3.6K
12 fills
$0.0220+$42$10xc3c338ad… ↗
19.03 13:55MMONclosed short$33.0K
34 fills
$0.0220+$292$90xe704ac99… ↗
19.03 13:54MMONclosed short$17.2K
29 fills
$0.0220+$189$30xc93e4937… ↗
19.03 13:52MMONclosed short$4.8K
14 fills
$0.0220+$48$10xd47d65f7… ↗
19.03 13:51MMONclosed short$7.3K
8 fills
$0.0219+$104$30x0b91ba38… ↗
19.03 13:45MMONclosed short$10.9K
9 fills
$0.0219+$147$20x2d824f23… ↗
19.03 13:41MMONclosed short$11$0.0219+$0$00xba9e7df0… ↗
19.03 13:39MMONclosed short$10.9K
9 fills
$0.0218+$215$30xbcebfffb… ↗
19.03 13:38MMONclosed short$10.9K
12 fills
$0.0218+$210$20x0d21e9c0… ↗
19.03 13:32MMONclosed short$21.6K
17 fills
$0.0219+$321$50x5875c533… ↗
19.03 13:31MMONclosed short$8.5K
5 fills
$0.0219+$126$10x1c110605… ↗
19.03 13:30MMONclosed short$5.1K
7 fills
$0.0219+$71$10x850a8a37… ↗
19.03 13:28MMONclosed short$8.6K
10 fills
$0.0219+$122$30xddef3562… ↗
19.03 13:23MMONclosed short$5.4K
9 fills
$0.0220+$45$10x228a98c1… ↗
19.03 13:21MMONclosed short$15.6K
16 fills
$0.0220+$130$20x19c8f8e7… ↗
19.03 13:20MMONclosed short$1.0K
3 fills
$0.0220+$8$00xc923e22e… ↗
16.03 13:06XXPLclosed short$11.2K
2 fills
$0.1125−$1.2K$20xcfab2e85… ↗
16.03 13:04XXPLclosed short$55$0.1125−$6$0—
16.03 12:51MMONclosed short$12.0K
11 fills
$0.0241−$920$20x4861be7c… ↗
16.03 12:43XXPLclosed short$11.3K
4 fills
$0.1133−$1.3K$20x31d944dd… ↗
10.03 17:49XXPLopened short$25.8K
6 fills
$0.1030—$40x80cbe012… ↗
04.03 19:23XXPLclosed short$5.8K$0.1162−$858$10x0bcc14ee… ↗
04.03 18:27MMONclosed short$1.5K
2 fills
$0.0234−$74$00x740cfafc… ↗
04.03 18:26MMONclosed short$10.2K
12 fills
$0.0234−$521$20x762ca219… ↗
26.02 10:40@HYPEbought spot$28.9K
4 fills
$28.95—$00x92f8586d… ↗
21.02 20:59@HYPEbought spot$14.8K
4 fills
$29.64—$00x7d179b26… ↗
21.02 16:07@HYPEbought spot$29.7K
7 fills
$29.73—$00x309ea452… ↗
21.02 15:36@HYPEbought spot$29.2K
16 fills
$29.82—$00xaa922707… ↗
21.02 15:35@HYPEbought spot$596$29.82—$00xccbb18b0… ↗
17.02 23:36MMONopened short$2.0K$0.0222—$00x5a8268c3… ↗
17.02 22:38MMONopened short$33
2 fills
$0.0222—$00x891bae04… ↗
17.02 22:36MMONopened short$4.4K
7 fills
$0.0222—$10x41670f87… ↗
17.02 22:34MMONopened short$140$0.0222—$00x01c87933… ↗
17.02 22:20MMONopened short$17$0.0222—$00x3f539712… ↗
17.02 20:41MMONopened short$4.6K$0.0222—$10x403f1ced… ↗
17.02 16:42MMONopened short$7.3K
10 fills
$0.0223—$10x6f8dec36… ↗
17.02 16:41MMONopened short$26.2K
6 fills
$0.0223—$110x3ca9dbec… ↗
17.02 16:36MMONopened short$11.2K
15 fills
$0.0224—$20x63234f2c… ↗
17.02 16:18MMONopened short$10.3K
16 fills
$0.0223—$20x399a5d4a… ↗
17.02 16:16MMONopened short$848$0.0223—$00xc3eb2e4d… ↗
17.02 16:08MMONopened short$22.4K
15 fills
$0.0224—$70xd8070d25… ↗
17.02 16:05MMONopened short$20.4K
17 fills
$0.0223—$30x70354ae1… ↗
17.02 15:26MMONopened short$10.9K$0.0218—$50x418635c7… ↗
17.02 15:23MMONopened short$11.0K
14 fills
$0.0220—$20x729541da… ↗
17.02 15:17MMONopened short$10.9K$0.0219—$50xf36014a6… ↗
17.02 13:11MMONopened short$1.9K
4 fills
$0.0223—$00x20079a66… ↗
17.02 12:40MMONopened short$22.2K
11 fills
$0.0222—$90x62f47d60… ↗
17.02 11:08MMONopened short$3.5K
6 fills
$0.0221—$10x1469355e… ↗
17.02 11:07MMONopened short$18.6K$0.0221—$80x27842826… ↗
17.02 10:55XXPLopened short$12.0K
15 fills
$0.0973—$30x2b63e713… ↗
17.02 10:54XXPLopened short$2.6K
6 fills
$0.0973—$10x63ea59dc… ↗
17.02 10:53XXPLopened short$4.9K
2 fills
$0.0973—$10x3108465d… ↗
17.02 10:52XXPLopened short$4.9K
5 fills
$0.0973—$20x9ae62b06… ↗
17.02 09:45XXPLopened short$7.6K
6 fills
$0.0993—$10x3249bdc4… ↗
17.02 09:42XXPLopened short$759
2 fills
$0.0992—$00x8e3f74e2… ↗
17.02 09:40XXPLopened short$1.4K
6 fills
$0.0992—$00x1e547a43… ↗
17.02 09:38XXPLopened short$5.1K
3 fills
$0.0993—$10x37d0751a… ↗
17.02 08:46XXPLopened short$5.0K
4 fills
$0.1004—$10x048d391a… ↗
17.02 08:28XXPLopened short$2.5K
3 fills
$0.1006—$00xd557c77a… ↗
17.02 08:23XXPLopened short$441
3 fills
$0.1006—$00xc5b21405… ↗
17.02 08:20XXPLopened short$2.1K
2 fills
$0.1006—$00x1ca5e3c2… ↗
17.02 08:16XXPLopened short$5.0K$0.1004—$10xa725ce0c… ↗
17.02 08:07XXPLopened short$10.1K
10 fills
$0.1007—$20x900bf462… ↗
16.01 00:00@UENAsold spot$0$0.2241———
15.01 05:46@HYPEbought spot$19$25.21—$00x23c3a3d5… ↗
15.01 05:42@UENAsold spot$20$0.2317−$2$00xb5787a79… ↗
03.01 20:13BBERAclosed short$6.0K
13 fills
$0.6617−$412$30x9ded9632… ↗
03.01 20:10BBERAclosed short$6.2K
9 fills
$0.6599−$415$30xe33c489d… ↗
03.01 20:09BBERAclosed short$944
2 fills
$0.6596−$62$00x143f3cf6… ↗
03.01 18:30SSUPERclosed long$5.8K
15 fills
$0.2236−$103$10x4f833832… ↗
03.01 18:29SSUPERclosed long$834
4 fills
$0.2236−$15$00x92ac22a7… ↗
03.01 12:45SSUPERclosed long$10.0K
16 fills
$0.2193−$377$10xa9890809… ↗
03.01 12:43SSUPERclosed long$3.2K
6 fills
$0.2193−$120$10x69fb92cc… ↗
03.01 11:56SSUPERclosed long$167$0.2187−$7$00x64434208… ↗
03.01 11:54SSUPERclosed long$3.3K
5 fills
$0.2185−$136$00x284acdff… ↗
03.01 11:53SSUPERclosed long$38
2 fills
$0.2185−$2$00xc91eddd8… ↗
03.01 11:51SSUPERclosed long$31
2 fills
$0.2185−$1$00x21e71766… ↗
03.01 11:50SSUPERclosed long$17$0.2185−$1$00x5849f46d… ↗
03.01 11:48SSUPERclosed long$17$0.2185−$1$00x4f11c468… ↗
03.01 11:45SSUPERclosed long$3.2K
2 fills
$0.2185−$132$10xd56369ca… ↗
03.01 11:42SSUPERclosed long$43$0.2187−$2$00x04991e19… ↗
03.01 11:38SSUPERclosed long$5.8K
11 fills
$0.2187−$237$10xf41083d8… ↗
03.01 11:28SSUPERclosed long$18$0.2187−$1$00x2a64649b… ↗
03.01 11:27SSUPERclosed long$494
3 fills
$0.2187−$20$00x97b9416e… ↗
03.01 11:22SSUPERclosed long$13.1K
22 fills
$0.2185−$545$40xb8c6ebf1… ↗
03.01 06:34SSUPERclosed long$37
2 fills
$0.2236−$1$00xe2ed3ab5… ↗
03.01 06:27SSUPERclosed long$16$0.2236−$0$00xde292ff3… ↗
03.01 06:15SSUPERclosed long$2.2K
7 fills
$0.2233−$42$00x93b9e06a… ↗
03.01 06:13SSUPERclosed long$54$0.2233−$1$00x141c11cb… ↗
03.01 06:11SSUPERclosed long$115
2 fills
$0.2233−$2$00xbe290678… ↗
03.01 06:10SSUPERclosed long$3.7K
16 fills
$0.2233−$71$10xe83ad3df… ↗
03.01 06:09SSUPERclosed long$444
3 fills
$0.2233−$9$00xa409ac87… ↗
03.01 06:08SSUPERclosed long$235
2 fills
$0.2233−$5$00x483102b7… ↗
03.01 05:58SSUPERclosed long$6.7K
4 fills
$0.2224−$155$10x447cc61c… ↗
03.01 05:49BBERAclosed short$601$0.6714−$50$00x49745955… ↗
03.01 05:49SSUPERclosed long$13.1K
13 fills
$0.2220−$325$40xff3e1ed7… ↗
03.01 05:48SSUPERopened long$1.4K
3 fills
$0.2221—$10x39df5465… ↗
03.01 05:47BBERAclosed short$4.4K
8 fills
$0.6714−$362$10x0fbaeac5… ↗
03.01 05:45BBERAclosed short$470
3 fills
$0.6715−$39$00xac586bb7… ↗
03.01 05:39BBERAclosed short$1.3K
3 fills
$0.6740−$113$00xc660006b… ↗
03.01 05:33SSUPERclosed long$16$0.2230−$0$00xbfb9e46c… ↗
03.01 05:31SSUPERopened long$8.1K
9 fills
$0.2229—$10x39b47b20… ↗
02.01 07:53SSUPERopened long$7.6K
10 fills
$0.2101—$10xc8ea47e6… ↗
01.01 09:05BBERAclosed short$6.2K
2 fills
$0.6221−$61$10xefa593d0… ↗
01.01 07:25BBERAopened short$1.7K
3 fills
$0.6162—$00xe3c5f099… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

157
Deposited
$3.3M
Withdrawn
$3.9M
Net deposited
−$650.1K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
10.10.26 04:49sent to HyperEVM$50.0K$0→ HyperEVM
09.09.26 02:12transfer received$6.3K—← 0x6b9e77…390a24
03.09.26 14:31transfer received$31.0K—← 0x6b9e77…390a24
31.08.26 16:57transfer received$50.0K—← 0x6b9e77…390a24
24.08.26 16:17transfer received$119.1K—← 0x222222…222222
21.08.26 17:02transfer received$38.3K—← 0x222222…222222
21.08.26 16:53transfer received$30.5K—← 0x222222…222222
21.08.26 13:55transfer received$22.8K—← 0x6b9e77…390a24
21.08.26 12:45transfer received$80.0K—← 0x6b9e77…390a24
21.08.26 10:08sent to HyperEVM$102.8K$0→ HyperEVM
20.08.26 17:28transfer received$102.8K—← 0x6b9e77…390a24
19.08.26 15:58sent to another address$62.8K—→ 0x222222…222222
19.08.26 15:50transfer received$62.7K—← 0x6b9e77…390a24
29.07.26 16:22sent to HyperEVM$10.7K—→ HyperEVM
29.07.26 16:13transfer received$120—← 0x222222…222222
29.07.26 16:04transfer received$219—← 0x222222…222222
17.07.26 14:14transfer received$11.5K—← 0x222222…222222
02.07.26 16:09sent to HyperEVM$96.4K—→ HyperEVM
02.07.26 16:08sent to HyperEVM$5—→ HyperEVM
02.07.26 16:07transfer received$96.4K—← 0x6b9e77…390a24
25.06.26 15:13sent to HyperEVM$45.6K—→ HyperEVM
21.06.26 10:48sent to HyperEVM$112.0K—→ HyperEVM
21.06.26 10:46transfer received$108.0K—← 0x6b9e77…390a24
18.06.26 04:11transfer received$1.4K—← 0x6b9e77…390a24
13.06.26 18:25transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
28.05.26 05:47transfer received$45.1K—← 0x222222…222222
21.05.26 10:38sent to HyperEVM$100.0K$0→ HyperEVM
21.05.26 10:23sent to HyperEVM$5$0→ HyperEVM
21.05.26 10:22moved between venues$100.0K—between own venues · HyperCore → spot
21.05.26 10:19deposit$100.0K—0x5dd1e62f…
16.05.26 14:42withdrawal$41.0K$10x1c91a7ad…
16.05.26 14:37moved between venues$41.0K—between own venues · spot → HyperCore
16.05.26 13:57transfer received$40.9K—← 0x222222…222222
16.05.26 13:54transfer received$41—← 0x222222…222222
04.04.26 12:07withdrawal$34.0K$10x5a8c5aaa…
19.03.26 14:03withdrawal$100.0K$10x4f8f5bbf…
04.03.26 18:28deposit$39.6K—0x5a98ff1d…
26.02.26 11:18sent to another address$28.7K—→ 0x222222…222222
26.02.26 10:43moved between venues$182—between own venues · spot → HyperCore
26.02.26 09:13moved between venues$28.5K—between own venues · HyperCore → spot
26.02.26 08:55deposit$30.0K—0xc7e68176…
26.02.26 06:28sent to another address$70.9K—→ 0x222222…222222
26.02.26 06:26sent to another address$28—→ 0x222222…222222
21.02.26 15:38deposit$80.0K—0x6eb16252…
21.02.26 15:33moved between venues$75.0K—between own venues · HyperCore → spot
17.02.26 16:09deposit$40.0K—0x873e9984…
17.02.26 12:47deposit$20.0K—0xe4e4dde3…
17.02.26 08:05deposit$50.0K—0x27c77850…
15.01.26 06:17sent to another address$60.0K—→ 0x200000…0000eb
15.01.26 06:14transfer received$60.0K—← 0x200000…0000eb
15.01.26 05:47sent to another address$13—→ 0x222222…222222
15.01.26 05:46sent to another address$60.0K—→ 0x200000…0000eb
15.01.26 05:36transfer received$60.0K—← 0xfb6761…f873d8
06.01.26 00:16transfer received$21—← 0xb03d90…04fc76
03.01.26 20:18withdrawal$42.8K$10x2134715b…
18.12.25 06:09deposit$5.0K—0x58b439df…
04.12.25 15:55withdrawal$30.0K$10xe77fcbf4…
30.11.25 08:11deposit$59.5K—0x21110258…
22.11.25 16:30withdrawal$47.9K$10xec0730e1…
21.11.25 06:56withdrawal$40.0K$10x9c8d76c1…
21.11.25 06:15withdrawal$20.0K$10xbe3c9b49…
13.11.25 05:43withdrawal$100.0K$10x76d4f82a…
03.11.25 03:54withdrawal$50.0K$10xce508844…
21.10.25 15:51deposit$30.1K—0x6fb39e49…
17.10.25 18:51deposit$50.0K—0x95f010f9…
17.10.25 18:50withdrawal$50.0K$10x76170822…
17.10.25 10:13withdrawal$50.0K$10xa87b11cb…
17.10.25 10:01withdrawal$50.0K$10x380736b5…
16.10.25 05:40deposit$30.0K—0x86005ec2…
12.10.25 16:02deposit$30.0K—0xb19de03e…
12.10.25 01:36withdrawal$140.0K$10xa581ef89…
10.10.25 22:35withdrawal$250.0K$10x5ce256cc…
09.10.25 12:34withdrawal$1.5K$10x7cf30e85…
06.10.25 16:56deposit$30.0K—0x908f3576…
21.09.25 02:54withdrawal$50.0K$10xce6c0b40…
18.09.25 14:59deposit$50.0K—0x7c873d12…
12.09.25 23:55deposit$70.0K—0xab4a5756…
31.08.25 20:33deposit$40.0K—0x38a1a45e…
23.08.25 23:16deposit$20.0K—0xf594594a…
21.08.25 00:51deposit$50.0K—0x8b3fe7a9…
18.08.25 04:48withdrawal$150.0K$10x0d96a45b…
01.08.25 21:42withdrawal$50.0K$10xc8ce9fac…
23.07.25 16:15deposit$35.0K—0x3439e620…
23.07.25 15:57withdrawal$80.0K$10x7158bd01…
23.07.25 15:53deposit$30.0K—0x0780e2ef…
22.07.25 03:56deposit$50.0K—0xbfef7c29…
18.07.25 02:27deposit$50.0K—0xb3d45b90…
18.07.25 02:01deposit$50.0K—0xba4c6a5b…
16.07.25 19:29deposit$40.0K—0x1c0fa96e…
16.07.25 18:42deposit$80.0K—0x7c3ae993…
28.06.25 13:31withdrawal$40.0K$10xb31b82d0…
24.06.25 14:48withdrawal$30.0K$10x8db0a2f4…
14.06.25 16:01withdrawal$20.0K$10xc2029aaa…
14.06.25 15:59deposit$20.0K—0x15666b4a…
14.06.25 15:56withdrawal$120.0K$10xd1bfec94…
13.06.25 01:24withdrawal$40.0K$10x44edbe9c…
30.05.25 07:22withdrawal$40.0K$10x9033e312…
29.05.25 02:43deposit$30.0K—0xc47dabd8…
29.05.25 01:58withdrawal$30.0K$10x3f1abc76…
12.05.25 17:47deposit$50.0K—0x0a4f2933…
12.05.25 16:52deposit$150.0K—0x13a667e5…
13.02.25 15:10withdrawal$141.2K$10x4285cf75…
10.02.25 22:04withdrawal$40.0K$10xc84e2932…
07.02.25 18:00withdrawal$40.0K$10x3a22559d…
05.02.25 18:00withdrawal$40.0K$10x97ca8fea…
04.02.25 13:48withdrawal$40.0K$10xc74025a4…
03.02.25 19:16deposit$50.0K—0xcd3594d0…
03.02.25 19:16deposit$50.0K—0x2195099f…
02.02.25 04:48withdrawal$150.0K$10x915d53b5…
30.01.25 12:41deposit$40.0K—0x37e2790f…
28.01.25 16:49spot ↔ perps$3.4K—spot → perps
27.01.25 16:18spot ↔ perps$10.5K—spot → perps
27.01.25 10:35withdrawal$40.0K$10x1d635c43…
26.01.25 16:01withdrawal$65.0K$10x0a20ba5b…
23.01.25 08:21withdrawal$40.0K$10x2f2dc1f2…
21.01.25 12:10spot ↔ perps$5.0K—perps → spot
21.01.25 12:04spot ↔ perps$10.0K—perps → spot
21.01.25 07:01token airdrop87.7K TIME—0x56554400…
19.01.25 15:48deposit$23.0K—0x27a43043…
19.01.25 15:06deposit$30.5K—0xb239efe5…
18.01.25 14:42withdrawal$40.0K$10xdd3a4621…
18.01.25 13:38deposit$70.0K—0x17dae8e8…
15.01.25 17:10deposit$20.0K—0x6227c9c2…
15.01.25 14:17deposit$10.0K—0x36b4bf51…
15.01.25 13:36deposit$50.0K—0xad774100…
13.01.25 11:16withdrawal$80.0K$10x1c4d02f5…
11.01.25 04:49withdrawal$40.0K$10x14b3c21b…
08.01.25 16:27withdrawal$70.0K$10xdda24413…
07.01.25 15:53withdrawal$30.0K$10xe3067116…
02.01.25 18:04deposit$30.0K—0x11f4f418…
02.01.25 17:58deposit$50.0K—0xc35b7576…
02.01.25 16:37deposit$30.0K—0x2f486a36…
02.01.25 16:33deposit$41.5K—0x6c379546…
30.12.24 10:57withdrawal$20.0K$10xde54f1d4…
28.12.24 03:24withdrawal$80.0K$10x50c4eb49…
25.12.24 04:19withdrawal$30.0K$10xb7392ecd…
22.12.24 19:44withdrawal$80.0K$10x11648e78…
19.12.24 14:51withdrawal$80.0K$10xa6f030cd…
19.12.24 14:46spot ↔ perps$52.1K—spot → perps
19.12.24 11:09withdrawal$100.0K$10xee419cb0…
17.12.24 19:15withdrawal$20.0K$10x8c5bc6cc…
17.12.24 19:02deposit$50.0K—0xa4e5037c…
17.12.24 19:02spot ↔ perps$26.6K—spot → perps
17.12.24 18:57spot ↔ perps$78.5K—perps → spot
15.12.24 19:15withdrawal$50.0K$10x266e4daa…
11.12.24 18:35withdrawal$40.0K$10xe5a471ab…
06.12.24 15:58deposit$19.0K—0xa51ceee1…
29.11.24 13:55deposit$30.0K—0xac66cb4e…
29.11.24 13:30withdrawal$30.0K$10x30567ab7…
29.11.24 13:24withdrawal$30.0K$10x36a90240…
27.11.24 16:05deposit$24.4K—0x8f2a98ea…
21.11.24 16:22deposit$109.5K—0xf5f0a843…
15.11.24 18:13deposit$58.9K—0x88937d70…
15.11.24 17:53deposit$100.0K—0xf598f31f…
15.11.24 17:47withdrawal$499$10x05b68b64…
15.11.24 17:41deposit$500—0x10593aa5…
“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 176 min ago

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