Market cap$2.96T-0.4%
Volume 24h$142.9B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0xe38c01…c84d18

0xe38c0163df66b17389b488be00a4ea89a8c84d18copy

Hyperliquid wallet 0xe38c01…c84d18 currently holds $148.57K in perps and $212.12K in spot. Open positions: 11. The largest is a $197.57K BTC long at 3x leverage, entry $72,408, liquidation $44,296. All-time P&L: +$327.83K, last 30 days: +$41.94K. Rank on the exchange account leaderboard: 6118. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$368.8K
perps $148.6K · other $220.2K
other
Free margin
$0
withdrawable $0
free
Position value
$314.1K
leverage ×2.1
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$21.3K$116.3K$211.4K$306.4K2025-01-292026-10-05in-crypto.app
24 hours
+$8.5K
48 hours
+$5.3K
7 days
+$23.2K
30 days
+$41.8K
All time
+$327.7K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 97%short 3%
Position distribution
long $304.7Kshort $9.4K
Open ROE+16.55%
Unrealised P&L+$24.6K
Rank#6118
by account value

Open positions · 11

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
isolated ×3
$197.6K
2.30 BTC
+$31.0K
+55.89%
$72,408$85,898$44,296$97.0K−$4.6K
HYPE long
isolated ×3
$56.9K
600.00 HYPE
+$1.4K
+7.70%
$92.48$94.86$64.94$19.9K−$8
Xxyz:GOOGL long
isolated ×3
$9.8K
28.20 xyz:GOOGL
−$234
-7.03%
$355$346$247$3.0K−$111
XXPL short
isolated ×1
$9.4K
98.5K XPL
−$250
-2.74%
$0.0924$0.0950$0.1795$9.2K+$356
Xxyz:XYZ100 long
isolated ×3
$9.3K
0.3000 xyz:XYZ100
+$111
+3.62%
$30,711$31,082$21,321$3.0K−$147
Xxyz:AMZN long
isolated ×3
$9.2K
36.48 xyz:AMZN
−$813
-24.38%
$274$252$190$2.4K−$85
Xxyz:SPCX long
isolated ×3
$6.8K
40.00 xyz:SPCX
−$863
-33.59%
$193$171$56.09$4.7K−$63
FFARTCOIN long
isolated ×2
$5.7K
30.6K FARTCOIN
−$332
-11.08%
$0.1958$0.1849$0.1048$2.6K−$51
PPONS long
isolated ×1
$4.2K
10.8K PONS
−$5.8K
-57.88%
$0.9257$0.3899$0.0180$4.0K−$159
Xxyz:TSLA long
isolated ×2
$3.8K
10.00 xyz:TSLA
+$370
+21.59%
$342$379$179$2.1K−$31
Iio:ANTH long
isolated ×2
$1.4K
0.6890 io:ANTH
−$61
-8.12%
$2,177$2,088$1,212$674−$15
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

2
CoinSidePriceSizeNotionalType
PONSsell$0.90000.0000—Take Profit Market triggers at $1.00 reduce-only
BTCsell$141,2200.0000—Take Profit Market triggers at $153,500 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

9
CoinAmountPriceValueAvg. entryCost basisP&L
USDC168.9K$1.00$168.9K———
UBTC0.5023$85,952$43.2K$80,291$40.3K+$2.8K +7.1%
+717404.6K——$0.7355$3.4K—
+718611.4K——$0.8523$1.2K—
+717901.2K——$0.8492$1.0K—
+71811884.00——$0.6894$609—
+71730544.00——$0.9651$525—
+259701.3K——$0.0607$82—
UMON0.3866$0.0313$0$0.0210$0+$0 +48.8%
“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

189
End timeCoinSideDurationNet P&LSizeClosing priceFee
23.09 16:41HYPElong15d 00h+$8 971.112 222 HYPE$93.3534528398$148.99
20.09 10:36VVVlong25d 19h+$7 608.421 111 VVV$26.8348105918$29.20
03.09 20:59HYPElong12d 16h+$7 286.751 500 HYPE$85.3573269723$92.21
23.08 23:34Xxyz:CLlong12d 16h+$309.06100 xyz:CL$86.118$1.24
22.08 05:18ENAlong11h 01m+$162.71100 765 ENA$0.15067299$11.08
22.08 04:58HYPElong35d 22h+$12 995.871 000 HYPE$78.88130445$53.14
19.08 14:23Xxyz:MRNAlong2m−$43.55116 xyz:MRNA$156.5887655172$26.69
19.08 14:21Xxyz:MRNAlong4m+$389.01121.15 xyz:MRNA$153.9414709038$27.09
19.08 08:02Ppara:AAOIshort26h 23m−$134.32−90.11 para:AAOI$134.55$1.77
18.08 09:21
opened before data
VVVshort42d 01h−$3 200.29−1 235 VVV$14.216926753$9.39
18.08 00:24Xxyz:STRClong10d 06h−$5.9110 xyz:STRC$94.46816$1.39
09.08 00:04Xxyz:ZHIPUlong47d 15h−$4 765.7832.396 xyz:ZHIPU$163.6785664897$1.13
07.08 20:26Xxyz:MUlong47d 19h−$3 146.5316.5 xyz:MU$984.0786842424$2.62
25.07 13:53Xxyz:CLlong45d 20h−$3 474.26444.444 xyz:CL$80.6064460054$5.65
04.07 00:37Xxyz:STRClong2d 13h+$656.85199.1 xyz:STRC$88.805148669$25.47
04.07 00:35Xxyz:IBMlong31d 17h−$651.3832 xyz:IBM$292.128775$1.42
04.07 00:30Xxyz:SKHXlong7d 03h−$241.071.712 xyz:SKHX$1 611.7027453271$0.42
01.07 19:23Xxyz:SMHlong15d 21h−$81.823 xyz:SMH$626.4308133333$0.28
01.07 19:23Xxyz:SMSNlong4d 22h−$232.478.982 xyz:SMSN$197.0335693609$0.28
23.06 10:53VVVshort16d 17h−$831.78−1 950 VVV$15.3246372091$24.46
18.06 21:41HYPEshort5h 04m+$12.62−350 HYPE$67.6420399143$17.40
16.06 11:53Xxyz:SPCXlong18h 22m+$271.6860 xyz:SPCX$202.5541666667$1.76
16.06 04:12HYPEshort5d 07h−$12 810.57−800 HYPE$69.683102025$36.25
15.06 13:38
opened before data
XXPLshort3d 00h−$2 991.00−104 558 XPL$0.0968516045$3.72
12.06 14:23Xxyz:SPCXlong7d 04h+$281.1885 xyz:SPCX$176.71$2.19
10.06 02:32HYPEshort3d 06h+$7.70−150 HYPE$55.9742257333$6.17
05.06 21:05ETHshort4h 21m−$197.47−6.8633 ETH$1 613.8967377209$8.07
05.06 16:46ZECshort7m−$1 075.00−59.45 ZEC$353.88$15.06
04.06 07:02Xxyz:CLlong9d 15h+$1 437.22350 xyz:CL$95.107$4.78
03.06 13:33Xxyz:MRVLlong22h 53m+$3 770.2090.9 xyz:MRVL$317.0105258526$3.96
02.06 07:01HYPEshort29h 00m+$50.01−350 HYPE$71.5994585714$18.43
01.06 01:29HYPElong19m−$119.031 000 HYPE$72.88691879$53.55
31.05 23:42HYPElong21h 32m+$1 481.99700 HYPE$71.5833046714$36.24
30.05 00:14VVVshort42h 10m−$176.64−200 VVV$15.85787535$2.27
29.05 17:20HYPEshort35h 17m−$6 186.83−600 HYPE$67.213$27.35
28.05 03:58HYPEshort6d 11h+$105.36−1 100 HYPE$56.9318563545$46.05
21.05 16:55VVVlong9d 21h+$34.67400 VVV$18.056892025$5.29
20.05 23:06Xxyz:SPCXlong2d 21h−$164.538.17 xyz:SPCX$200.090624235$0.24
20.05 23:06Vvntl:SPACEXlong10d 21h+$244.322 vntl:SPACEX$2 132.86375$5.47
18.05 01:07Xxyz:SPCXshort53m−$3.90−0.92 xyz:SPCX$220.19$0.04
14.05 22:46HYPEshort55m−$2 327.40−4 636.05 HYPE$44.2278137186$149.78
14.05 21:50HYPElong23d 18h+$62.7920 HYPE$43.9835$0.62
14.05 17:52Xxyz:AAPLlong25d 12h+$290.0210 xyz:AAPL$298.145897$0.42
14.05 17:38Xxyz:CBRSshort22s−$363.10−186.52 xyz:CBRS$338.417235149$9.25
12.05 12:03Xxyz:CLlong2d 22h+$2 385.80500.594 xyz:CL$97.9233115804$7.05
11.05 19:30VVVlong2d 01h+$1 372.351 000 VVV$17.76548364$12.54
11.05 08:53FFARTCOINlong25d 03h+$135.9820 209.3 FARTCOIN$0.2554236422$3.74
11.05 08:51Xxyz:TSLAlong25d 03h+$779.5730 xyz:TSLA$425.206201$1.82
11.05 08:49Xxyz:CBRSlong2d 07h+$536.7152.03 xyz:CBRS$302.6822083413$2.27
11.05 08:46Vvntl:ANTHROPIClong21d 00h−$17.605.027 vntl:ANTHROPIC$1 099.3791525761$7.31
11.05 08:43Vvntl:OPENAIlong21d 18h+$21.580.082 vntl:OPENAI$1 173.5951219512$0.11
09.05 03:12VVVshort35h 52m−$721.02−200 VVV$16.00125595$2.09
09.05 01:45ZECshort9h 42m−$301.80−10.38 ZEC$606.3715317919$4.51
07.05 15:20VVVlong18h 43m+$0.261 VVV$12.367$0.01
05.05 16:39VVVshort24d 07h−$892.10−500 VVV$10.00$3.35
04.05 17:17Xxyz:CBRSlong29h 00m−$2 668.8930.76 xyz:CBRS$207.9922756827$1.14
04.05 15:51Xxyz:CLshort4d 11h+$1 526.31−258 xyz:CL$104.0541472868$2.56
30.04 04:16Xxyz:CLlong10d 03h+$1 427.99125 xyz:CL$100.11787004$1.62
25.04 09:31TTONshort10d 08h+$910.58−21 675 TON$1.3397798764$21.67
20.04 06:05Vvntl:ANTHROPIClong8d 20h+$716.4811.45 vntl:ANTHROPIC$1 006.6538777293$14.75
18.04 12:50Xxyz:CLlong1h 49m−$167.88400 xyz:CL$85.77191751$5.05
17.04 15:17BTClong1h 05m+$365.860.45 BTC$77 894.5176444444$25.60
17.04 14:07BTClong75d 19h+$4 887.652.11399 BTC$73 126.5011883714$192.23
17.04 14:06Xxyz:CLlong2d 19h−$4 369.43600 xyz:CL$81.3871006233$7.49
15.04 01:07TTONlong30h 55m−$138.733 000 TON$1.3809666167$3.09
13.04 22:56Xxyz:CLshort18h 44m+$3 943.66−790 xyz:CL$92.8750218759$11.07
13.04 11:31TTONlong7h 20m−$743.0520 802.9 TON$1.4089386749$21.79
13.04 00:45Xxyz:CLlong14h 49m+$2 950.72800 xyz:CL$98.536595105$11.36
12.04 22:44Xxyz:BRENTOILlong1h 32m−$764.22300 xyz:BRENTOIL$97.9031787333$4.37
12.04 18:34Xxyz:JP225long3d 16h−$20.900.0357 xyz:JP225$55 494.668907563$0.29
11.04 18:34MORPHOshort24h 52m+$234.07−4 329.2 MORPHO$1.7910858265$5.78
10.04 21:08Xxyz:ORCLlong28d 14h−$12.830.631 xyz:ORCL$138.16$0.01
10.04 21:02Xxyz:GOLDlong5h 10m−$242.0310 xyz:GOLD$4 748.534009$69.87
10.04 20:21HYPElong24d 22h+$115.05300 HYPE$41.8003618667$9.16
08.04 23:00Xxyz:CLshort22h 34m+$968.74−800 xyz:CL$95.241$11.26
07.04 23:27Xxyz:CLshort11m+$1 685.75−1 300 xyz:CL$91.4517391738$17.59
07.04 23:15Xxyz:CLlong5h 17m−$14 864.86950 xyz:CL$94.760196764$15.01
07.04 17:52Xxyz:CLlong47h 42m−$17.52600 xyz:CL$113.3164382$9.99
02.04 14:28Xxyz:CLlong6h 02m+$2 067.96800 xyz:CL$110.60$12.84
31.03 08:35Xxyz:CLlong15h 38m−$1 458.20700 xyz:CL$102.2100221286$10.62
28.03 03:14Xxyz:CLlong9h 24m−$116.58800 xyz:CL$99.4688968712$11.70
27.03 17:50Xxyz:CLlong1h 02m+$93.241 000 xyz:CL$98.397681377$14.44
27.03 14:12Xxyz:CLlong3d 20h+$9 431.921 800 xyz:CL$94.9155116878$24.40
26.03 08:59Xxyz:BRENTOILlong41h 19m+$76.5350 xyz:BRENTOIL$100.33$0.73
26.03 07:13ETHshort2d 10h+$407.27−10 ETH$2 120.20$15.73
24.03 06:42Xxyz:BRENTOILlong4m+$2.59101.22 xyz:BRENTOIL$98.8811397945$1.47
16.03 06:06Xxyz:CLlong3d 19h+$3 577.09890 xyz:CL$97.2071103311$12.46
16.03 06:06HYPEshort5d 13h−$2 410.26−800 HYPE$37.69543395$21.27
15.03 04:41VVVshort31h 54m+$143.22−300 VVV$6.3647396433$1.46
15.03 04:40TTRUMPshort40h 52m+$593.60−2 112.9 TRUMP$3.9232146528$6.31
10.03 15:25HYPElong17h 35m−$771.57851.11 HYPE$34.4057449096$21.78
09.03 21:50HYPEshort8h 06m−$2 588.58−923.84 HYPE$35.1990484391$22.94
09.03 19:36Xxyz:CLlong7h 50m−$3 645.34197.706 xyz:CL$82.7713027323$2.67
09.03 09:16Xxyz:CLlong13m+$348.46973.709 xyz:CL$103.1569913188$14.73
24.02 03:33Xxyz:SILVERlong21h 48m+$126.79691.05 xyz:SILVER$87.0215364445$8.82
20.02 19:23AAZTECshort7m+$322.06−1 650 755 AZTEC$0.0299967892$36.50
20.02 19:10VVVshort5d 10h−$307.38−1 000 VVV$4.416344728$3.13
20.02 19:08AAZTEClong4s−$0.051 000 AZTEC$0.030529$0.02
20.02 19:06AAZTECshort6h 14m+$2 467.94−3 244 333 AZTEC$0.0306415161$73.94
05.02 23:27ETHlong5d 06h−$15 604.5263.1 ETH$2 170.3742416799$106.17
30.01 19:05Xxyz:SILVERshort35m−$2 795.74−747.78 xyz:SILVER$84.3925010832$9.06
30.01 19:05Xxyz:GOLDshort37m−$778.05−4.2184 xyz:GOLD$4 909.2609022378$29.87
30.01 18:29Xxyz:SILVERshort2m−$843.86−1 241.61 xyz:SILVER$81.0684910882$14.72
29.01 19:45BTCshort104d 19h+$18 824.53−1.80044 BTC$93 081.7390016405$219.78
29.01 19:36VVVshort18d 00h+$1 914.50−3 017.41 VVV$2.6742446108$6.85
27.01 20:47HYPEshort31h 27m−$21 916.38−3 000 HYPE$29.6479382467$60.67
26.01 20:23Xxyz:SILVERshort13m+$97.63−276.39 xyz:SILVER$108.2199077391$4.66
26.01 08:49FFARTCOINlong5d 05h−$738.0249 867 FARTCOIN$0.2865687385$11.39
22.01 16:17HYPElong37h 02m−$645.183 000 HYPE$21.1902498967$48.93
21.01 03:15HYPEshort3h 25m−$1 629.94−3 000 HYPE$21.3821461667$50.01
19.01 00:02HYPEshort48d 09h+$16 385.35−7 600 HYPE$24.1121373053$148.93
16.01 18:31Fflx:XMRlong3d 09h−$333.908.45 flx:XMR$649.0468994083$7.90
16.01 18:31XMRlong33h 46m−$338.777.173 XMR$650.83$3.76
12.01 03:49Fflx:XMRshort1h 10m−$286.87−17.23 flx:XMR$595.9870110273$14.18
10.01 07:26LITlong2d 01h−$1 044.523 189 LIT$2.8190520539$7.39
07.01 18:46FFARTCOINlong2d 18h+$2 890.1364 960.3 FARTCOIN$0.430608128$20.62
07.01 18:02ETHlong7d 17h+$3 484.6425 ETH$3 150.20$59.86
20.12 12:08XRPshort7d 19h+$416.96−11 080 XRP$1.9461396029$16.94
26.11 22:23FFARTCOINlong33h 35m+$1 740.7238 652.3 FARTCOIN$0.3559046004$10.02
26.11 12:11MMONshort46h 09m−$155.91−7 000 MON$0.048999$0.21
24.11 20:50HYPEshort10d 19h+$7 218.33−1 450 HYPE$32.5043197034$39.47
17.11 10:27MMONshort19d 16h+$94.44−10 000 MON$0.048636$0.42
17.11 10:27Xxyz:XYZ100long10d 00h−$6.330.1192 xyz:XYZ100$25 154.00$4.66
31.10 15:26MMEGAshort5d 23h+$647.17−26 083 MEGA$0.39$8.16
30.10 19:42HYPElong3h 41m−$472.76193.77 HYPE$42.748$6.62
30.10 13:36HYPElong4h 03m−$1 124.55411.97 HYPE$45.8179865767$15.11
26.10 19:29HYPElong21h 03m+$3 945.271 140.01 HYPE$47.399027798$40.47
25.10 15:51MMEGAshort2m−$342.33−32 192 MEGA$0.4423900596$10.95
21.10 07:29AAVEshort3d 17h−$452.88−29.29 AAVE$220.1890747695$4.84
21.10 07:29ASTERshort3d 17h−$152.00−4 671 ASTER$1.1018134447$3.94
16.10 23:17VVVlong17h 11m−$124.462 000 VVV$1.532585$2.43
16.10 06:04MMONshort30h 42m+$854.57−65 717 MON$0.0628393401$3.54
11.10 15:11HYPEshort17h 32m+$1 001.81−804.35 HYPE$38.4987834027$24.48
11.10 15:03BTCshort17h 42m−$3 685.47−3.3 BTC$111 918.8813545455$285.87
10.10 21:20BTClong9s−$1 223.380.3 BTC$102 276.9892$16.18
10.10 21:18VVVlong3d 22h−$25.7138.43 VVV$1.3609101483$0.02
10.10 21:18BTCshort58s+$9 440.00−3.68949 BTC$105 626.7187307731$306.83
06.10 22:53VVVshort37s−$0.06−11 VVV$2.0235$0.05
06.10 22:40SOLlong12d 13h+$3 308.40142.58 SOL$234.25$25.30
01.10 21:05HYPElong8d 13h+$354.741 125.49 HYPE$46.7522319523$41.13
01.10 20:00XXPLlong3d 22h−$14 272.7518 437 XPL$0.8635268091$17.89
29.09 18:34
opened before data
AAPEXshort29h 46m+$1 994.91−2 544 APEX$1.7306913915$1.71
28.09 10:03ASTERlong3d 01h−$2.175 ASTER$1.7037$0.01
27.09 06:33AAPEXlong20s−$94.431 073 APEX$2.3781$2.02
24.09 17:14ASTERlong34h 01m+$3 957.316 000 ASTER$2.3888588$10.13
23.09 02:27ASTERlong3d 15h+$13 218.7622 222 ASTER$1.5477864537$22.93
17.09 23:30HYPEshort22d 03h−$7 800.77−950 HYPE$57.7928006146$42.25
05.09 11:34YYZYshort4d 09h+$58.78−3 867 YZY$0.492276465$1.60
05.09 07:47BTClong14h 40m+$411.190.13672 BTC$112 846.00$12.49
26.08 23:11YYZYshort3d 14h+$1 630.07−14 316 YZY$0.5732354128$7.47
26.08 02:46
opened before data
HYPEshort15d 01h+$1 929.24−800 HYPE$43.914434075$22.10
24.08 18:45WLFIshort28h 10m+$1 791.27−17 699 WLFI$0.2417408616$4.27
22.08 22:30ETHlong8m+$91.8025.9228 ETH$4 829.80$102.69
22.08 22:22ETHshort12m+$35.15−25.8815 ETH$4 824.20$102.54
22.08 00:45YYZYshort12m+$6.94−6 290 YZY$0.7927958076$4.10
19.08 01:57ETHshort4h 39m+$154.10−2.7589 ETH$4 294.3033564102$9.79
18.08 16:54ETHlong2d 20h−$3 695.7230 ETH$4 311.90$107.61
14.08 00:39FFARTCOINlong25h 05m+$1 499.2124 194.3 FARTCOIN$1.0996907028$21.20
11.08 05:57BTCshort17d 19h−$535.70−1.09 BTC$118 257.9761551724$168.51
30.07 19:25HYPEshort21d 02h+$692.86−1 469.77 HYPE$43.3971167806$35.55
30.07 19:24DOGElong2d 00h−$732.0343 677 DOGE$0.2124675143$7.91
12.07 16:06BTClong20d 01h+$3 830.140.23 BTC$117 152.00$20.48
09.07 17:12HYPElong23d 03h−$2 415.35493.32 HYPE$40.077305238$17.54
06.07 09:01TTONlong29d 18h−$683.116 559.9 TON$2.945528851$16.13
03.07 14:04FFARTCOINlong2m−$185.3315 940 FARTCOIN$1.2443991964$16.35
23.06 04:14AAVEshort12d 05h+$1 180.12−14.48 AAVE$230.1513743094$3.21
21.06 21:24BTClong9d 07h−$2 944.860.49527 BTC$101 799.5349809195$42.53
15.06 06:08
opened before data
HYPElong0s+$451.70549.02 HYPE$40.7985775928$9.19
13.06 00:33ETHlong2h 54m−$3 004.5322.6603 ETH$2 513.1594709691$47.96
12.06 23:54FFARTCOINlong7d 23h+$5 530.3520 650.2 FARTCOIN$1.2417424921$18.73
09.06 21:58KkPEPEshort6h 14m−$265.48−422 083 kPEPE$0.012465$4.21
09.06 21:58KkBONKshort6h 14m−$321.95−306 673 kBONK$0.017335$4.23
09.06 21:38KkFLOKIshort5h 47m−$363.65−59 056 kFLOKI$0.0906367899$4.25
09.06 21:31WWIFshort5h 48m−$358.61−5 448 WIF$0.9823980653$4.25
06.06 02:49BTClong3h 26m+$2.290.14734 BTC$101 914.00$12.32
05.06 21:48HYPElong44m+$394.82755.81 HYPE$33.617843757$20.68
24.05 12:41HYPElong7d 07h+$2 582.16393.36 HYPE$34.809$10.35
21.05 15:04NNXPCshort3d 11h+$937.45−4 745 NXPC$1.8817665753$7.77
21.05 02:35XRPlong7d 09h−$865.463 907 XRP$2.3479$8.09
17.05 15:26NNXPCshort11h 32m+$224.12−2 117 NXPC$2.252883042$4.22
15.05 03:56LLAUNCHCOINlong1h 42m−$1 001.1016 432 LAUNCHCOIN$0.2427250925$3.88
08.05 16:44BTClong2d 02h+$1 705.830.25 BTC$101 249.0012$21.12
08.05 16:43
opened before data
XRPshort91d 02h+$2 973.57−65 020 XRP$2.3518935625$125.59
08.05 08:25MMELANIAshort16d 09h+$953.28−26 737.9 MELANIA$0.3353403499$7.23
04.05 23:11FFARTCOINlong12d 18h−$120.888 445.9 FARTCOIN$1.076$6.08
04.05 10:42TTRUMPshort47d 06h+$77.24−991.9 TRUMP$11.2329517088$7.55
27.02 11:47VVVshort12h 48m+$225.60−556.8 VVV$4.1989358423$1.65
09.02 14:02TTSTshort13m−$584.52−55 562 TST$0.3387140564$12.45
03.02 05:06XRPshort8d 04h+$31 639.82−33 601 XRP$2.1564821999$59.28
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
05.10 22:33HYPEopened long$25.5K
23 fills
$95.06—$90x61d207a4… ↗
05.10 00:13HYPEopened long$30.0K
19 fills
$90.40—$110x7aaec73e… ↗
04.10 00:50##71811bought spot$431
9 fills
$0.7872——0x7728cb90… ↗
03.10 06:30##71811bought spot$28$0.5300——0x8cda489e… ↗
03.10 06:08##71811bought spot$57$0.5300——0x065e5be3… ↗
03.10 06:03##71811bought spot$37$0.5300——0x6cf30495… ↗
03.10 06:00##71811bought spot$56$0.5300——0xb5b78319… ↗
03.10 06:00##75511sold spot$1.0K$1.00+$0$10x81d1ac40… ↗
02.10 13:06##71740bought spot$1.3K
7 fills
$0.7354——0x559f3f80… ↗
02.10 13:06##71790bought spot$1.0K
3 fills
$0.8492——0xee032c5d… ↗
02.10 13:05##75511bought spot$1.0K$0.9998——0x93e3e8f0… ↗
02.10 13:04##71861bought spot$1.2K
3 fills
$0.8523——0x0297509c… ↗
02.10 13:03##71740bought spot$2.1K
9 fills
$0.7355——0x2c14877d… ↗
02.10 13:01##71730bought spot$325
3 fills
$0.9450——0x79288eb7… ↗
01.10 00:40##71730bought spot$200$0.9998——0x7d56aa26… ↗
01.10 00:10##12161sold spot$1.5K$1.00+$130$20xa9c6ecc5… ↗
01.10 00:07##12131sold spot$9.3K$1.00+$612$110x5be62bd6… ↗
01.10 00:06##12121sold spot$10.5K$1.00+$30$120xc1e18b17… ↗
01.10 00:05##12111sold spot$11.5K$1.00+$275$130x4572ee4d… ↗
01.10 00:04##12101sold spot$13.6K$1.00+$52$160xc4e284c2… ↗
01.10 00:03##12091sold spot$35.6K$1.00+$8.6K$410xf58814f8… ↗
30.09 23:56##12091bought spot$2.0K$0.9998——0x38d5f2a8… ↗
30.09 23:56##12121bought spot$10.0K$1.0000——0x08aca907… ↗
30.09 23:55##12101bought spot$10.0K
3 fills
$0.9997——0x8ad678fe… ↗
30.09 21:52##12091bought spot$500$0.9990——0x177a7ff0… ↗
30.09 09:54##12111bought spot$1.0K
4 fills
$0.9980——0xd7af7dc0… ↗
30.09 09:54##12101bought spot$1.0K
2 fills
$0.9989——0x11916ba2… ↗
29.09 21:02##12300sold spot$2.6K$1.00+$299$30xc40a0fab… ↗
29.09 02:40##12091bought spot$1.0K
2 fills
$0.9799——0x6f8cfeba… ↗
28.09 19:03##12091bought spot$507
2 fills
$0.9694——0xb77b74f3… ↗
28.09 06:59##12091bought spot$200
2 fills
$0.9608——0x17651322… ↗
28.09 00:12##25970bought spot$82
3 fills
$0.0607——0x83026227… ↗
27.09 23:52##12111bought spot$3.7K$0.9958——0xcbc581e9… ↗
27.09 23:49##12131bought spot$500
3 fills
$0.9405——0x75a393a2… ↗
27.09 22:08##12091bought spot$189
5 fills
$0.8491——0x35871c53… ↗
27.09 18:14##12091bought spot$621
6 fills
$0.7987——0x7fdb4240… ↗
26.09 19:27##12101bought spot$500$0.9940——0xae8ef10a… ↗
26.09 19:25##12091bought spot$253
3 fills
$0.7612——0xf8292d82… ↗
26.09 12:29##12091bought spot$1.0K
10 fills
$0.7180——0xa3b6d052… ↗
26.09 10:18##12091bought spot$619
3 fills
$0.7508——0xd6f58a4c… ↗
26.09 09:46##12091bought spot$305
5 fills
$0.7418——0xbdbeba9c… ↗
25.09 19:55##12091bought spot$100$0.6833——0xdbec2955… ↗
25.09 18:33##12091bought spot$499
6 fills
$0.6699——0xe16c4ca2… ↗
25.09 03:10##12091bought spot$101
2 fills
$0.6384——0x336720db… ↗
24.09 13:35##12091bought spot$513
3 fills
$0.5883——0x4d668842… ↗
24.09 13:34##12091bought spot$101
2 fills
$0.5693——0x5d53c2df… ↗
24.09 02:18##12091bought spot$211
4 fills
$0.5615——0xa5a13574… ↗
24.09 02:16##12091bought spot$1.1K
8 fills
$0.5693——0x0906ddbf… ↗
23.09 16:41HYPEclosed long$167.5K
36 fills
$93.04+$6.8K$610xc8399837… ↗
23.09 16:38##12091bought spot$49
3 fills
$0.4925——0x33edfcfa… ↗
23.09 15:23HYPEclosed long$40.0K
11 fills
$94.70+$2.3K$150x4ffec058… ↗
23.09 14:34##12091bought spot$100
2 fills
$0.4320——0xa5fa5aba… ↗
21.09 16:56FFARTCOINopened long$6.0K
15 fills
$0.1958—$20x43cb94df… ↗
21.09 12:22@UBTCbought spot$12.0K
2 fills
$85,068—$00x7aca7c38… ↗
21.09 09:39##12141sold spot——−$1.4K—0x82680854… ↗
21.09 09:10HYPEopened long$21.2K
16 fills
$95.55—$80xc3d8a832… ↗
21.09 00:25HYPEopened long$34.2K
14 fills
$94.33—$130xad7226f0… ↗
21.09 00:00@USDT0sold spot$0$1.00———
20.09 23:14##12131bought spot$601
4 fills
$0.8844——0x5abd9da5… ↗
20.09 10:36VVVclosed long$26.9K
32 fills
$28.33+$5.5K$100x5b3182ab… ↗
20.09 10:26##12111bought spot$1.0K
2 fills
$0.9965——0xd4a10f8a… ↗
20.09 10:25##12131bought spot$500
3 fills
$0.8955——0x5575b4cb… ↗
20.09 10:25##12300bought spot$100$0.9900——0x608e074a… ↗
20.09 10:24##12101bought spot$1.1K
3 fills
$0.9891——0x116e1287… ↗
20.09 09:35@USDT0sold spot$74
4 fills
$1.0000−$0$00xff6c884e… ↗
19.09 22:07##12131bought spot$289
4 fills
$0.8480——0xe68605a3… ↗
19.09 09:55##12091bought spot$100
3 fills
$0.5030——0xb0918c59… ↗
19.09 00:24@UBTCbought spot$3.8K
2 fills
$81,080—$00x5a5fc6a3… ↗
19.09 00:22HYPEopened long$16.5K
8 fills
$93.09—$60x817d085f… ↗
18.09 23:03HYPEopened long$5.0K
5 fills
$92.96—$20x41812b79… ↗
18.09 22:58@HYPEbought spot$5.0K
4 fills
$92.58—$00x67a8edcb… ↗
18.09 22:57@UBTCbought spot$10.0K
5 fills
$81,110—$00x75401f34… ↗
18.09 15:23HYPEopened long$10.0K
7 fills
$91.96—$40x07b9b757… ↗
18.09 15:22HYPEopened long$7.0K
16 fills
$91.97—$30x20330a76… ↗
18.09 11:01VVVclosed long$4.3K
18 fills
$26.76+$673$20xb30d6641… ↗
18.09 10:50HYPEopened long$10.1K
6 fills
$90.81—$40x6a2048f9… ↗
18.09 10:40HYPEopened long$10.1K$90.67—$40xd31198cd… ↗
18.09 10:34##12511sold spot——−$2.1K—0xb459d3a4… ↗
18.09 09:49HYPEopened long$9.9K$88.88—$40xc2f7830b… ↗
18.09 09:05HYPEopened long$4.9K$88.44—$20x086a462e… ↗
18.09 09:03HYPEopened long$4.9K
2 fills
$88.57—$20xa6479645… ↗
17.09 16:25##12131bought spot$2.5K
7 fills
$0.9553——0x7e84ca83… ↗
17.09 16:12##12131bought spot$1.0K
4 fills
$0.9483——0x519df789… ↗
17.09 13:12XXPLopened short$171$0.0853—$00x7da849b2… ↗
16.09 18:06##12270sold spot——−$28—0x69296241… ↗
16.09 13:06@UBTCbought spot$1.5K
5 fills
$75,823—$00x37e85cd2… ↗
16.09 13:05##12091bought spot$201
2 fills
$0.8758——0x408b1b07… ↗
16.09 10:45##12141bought spot$400
3 fills
$0.8555——0xb74d5adc… ↗
16.09 10:44##12111bought spot$500$0.9920——0xe15ff04f… ↗
16.09 10:40##12511bought spot$202
4 fills
$0.7149——0xeaa4e922… ↗
16.09 10:35##12141bought spot$999
6 fills
$0.8543——0xb8d03ad0… ↗
16.09 10:34##12131bought spot$1.2K
6 fills
$0.9391——0x8f4dd2ca… ↗
16.09 10:33##12131bought spot$1.1K
8 fills
$0.9387——0x2040037d… ↗
16.09 10:31##12511bought spot$400
7 fills
$0.7129——0x6805b880… ↗
16.09 10:30##12511bought spot$100
2 fills
$0.7119——0xa07568bf… ↗
16.09 10:29##12091bought spot$811
11 fills
$0.9117——0x2658854d… ↗
16.09 08:39##12131bought spot$1.0K
4 fills
$0.9349——0x98ec7764… ↗
16.09 08:38##12091bought spot$172
3 fills
$0.9315——0x4433d10d… ↗
15.09 18:20##12511bought spot$1.0K
5 fills
$0.7933——0x53156b10… ↗
15.09 15:15##12091bought spot$1000$0.8700——0x9052d08f… ↗
15.09 06:00##30611sold spot——−$100—0x5d2ecb10… ↗
15.09 06:00##30610sold spot$341$1.00+$38$00x5d2ecb10… ↗
15.09 05:24##30611bought spot$100
2 fills
$0.9046——0x0829dcb7… ↗
14.09 16:41##30610bought spot$303
3 fills
$0.8894——0x2f8fd263… ↗
12.09 04:30##26071sold spot$12$1.00+$0$00x7158b3ca… ↗
12.09 04:23##12091bought spot$597
5 fills
$0.8963——0x7c3cfa53… ↗
12.09 04:13##26071bought spot$12$1.0000——0x0da434f2… ↗
12.09 04:11##12111bought spot$417
2 fills
$0.9901——0xf39bd0b0… ↗
12.09 01:06Iio:ANTHopened long$1.5K
5 fills
$2,177—$00xdd5623bc… ↗
11.09 23:59##12091bought spot$95$0.8550——0x01887a8e… ↗
11.09 22:34##12091bought spot$290
4 fills
$0.8690——0xfbbdbd58… ↗
11.09 21:57##12091bought spot$749
3 fills
$0.8690——0x254fd2a5… ↗
11.09 21:56##12091bought spot$457$0.8690——0x268f9b60… ↗
11.09 21:54##12300bought spot$201$0.9340——0x743cd8f9… ↗
11.09 21:47##12300bought spot$2.0K
5 fills
$0.8761——0x3881e902… ↗
11.09 21:42##12161sold spot$356$0.5000−$293$00x16615c8b… ↗
11.09 21:42##12160sold spot$356$0.5000+$286$00x16615c8b… ↗
11.09 21:42##12160bought spot$70
7 fills
$0.0983——0xd583a3be… ↗
11.09 21:38##12091bought spot$434
4 fills
$0.8505——0xa9aec69e… ↗
11.09 21:37##12091bought spot$224
3 fills
$0.8121——0x1911ff00… ↗
11.09 21:35##12511bought spot$387
2 fills
$0.6146——0x1119ad36… ↗
11.09 11:12BTCclosed long$46.0K
7 fills
$76,746+$2.6K$170xf2a3ea5c… ↗
11.09 07:36@HYPEsold spot$10.3K
6 fills
$80.15−$0$60x4b970c1b… ↗
11.09 07:34##12111bought spot$1.0K$0.9820——0xd4a75ff6… ↗
11.09 07:26##12091bought spot$785
8 fills
$0.8236——0x87e5535d… ↗
11.09 07:24##12091bought spot$2.5K
6 fills
$0.8303——0x4cdeddb8… ↗
11.09 06:33##12101bought spot$501
2 fills
$0.9790——0xf540e8c4… ↗
11.09 06:32##12091bought spot$195
3 fills
$0.8109——0x5000c319… ↗
10.09 21:50@HYPEbought spot$803$80.33—$00x0d537338… ↗
10.09 13:11VVVopened long$2.4K$24.44—$10x854d5591… ↗
10.09 13:08VVVopened long$287$23.94—$00xec16fad9… ↗
10.09 12:52HYPEopened long$18.0K
6 fills
$80.78—$70x19d64b49… ↗
10.09 12:52VVVopened long$7.8K
24 fills
$23.56—$30x3dc6c9c1… ↗
10.09 12:51@HYPEbought spot$7.0K
2 fills
$80.90—$00x886de3e0… ↗
10.09 12:50##12091bought spot$502
3 fills
$0.7798——0x6e470a4c… ↗
10.09 12:50##12271sold spot$406$0.5000+$37$00xb38216c2… ↗
10.09 12:50##12270sold spot$406$0.5000+$35$00xb38216c2… ↗
10.09 12:47##12091bought spot$578
11 fills
$0.7491——0xb3429462… ↗
10.09 12:28VVVopened long$2.6K$23.23—$00xae73979d… ↗
10.09 11:38##12091bought spot$1.0K
5 fills
$0.7244——0x1cbe5b20… ↗
10.09 09:29##12111bought spot$1.0K
3 fills
$0.9737——0x43e070c4… ↗
10.09 09:28@HYPEbought spot$4.0K
3 fills
$83.38—$00xdd8b1453… ↗
10.09 09:25@HYPEbought spot$3.6K
6 fills
$83.31—$00xe4e47ea7… ↗
10.09 09:17##12161bought spot$2.0K
7 fills
$0.9125——0x3c9d9919… ↗
10.09 09:16##12121bought spot$430$0.9350——0xc64ea631… ↗
10.09 09:12##12101bought spot$100
2 fills
$0.9784——0xefa8ea11… ↗
10.09 09:12##12270bought spot$299
7 fills
$0.4575——0x4e5d8e4a… ↗
10.09 09:10##12270bought spot$100
5 fills
$0.4572——0xa9ac6e21… ↗
10.09 09:07##12091bought spot$263
5 fills
$0.6721——0x4e4c7798… ↗
10.09 03:15HYPEopened long$4.2K
3 fills
$84.17—$20x1618eba6… ↗
09.09 08:42VVVclosed long$1.2K
4 fills
$27.02+$248$00x04ce3875… ↗
08.09 17:20HYPEopened long$466$83.95—$00x11d2fe1a… ↗
08.09 17:08HYPEopened long$8.4K
3 fills
$84.24—$30x38f71795… ↗
08.09 16:15VVVclosed long$12.0K
12 fills
$23.99+$1.2K$40x0db512e2… ↗
08.09 16:11##12091bought spot$1.0K
7 fills
$0.6771——0x5e47317e… ↗
08.09 16:05HYPEopened long$33.5K
14 fills
$83.85—$120x36cfeddf… ↗
08.09 15:06VVVopened long$12.3K
72 fills
$23.25—$50xdf32324d… ↗
08.09 15:04VVVopened long$4.0K
24 fills
$23.16—$10x2976cca6… ↗
08.09 05:48@HYPEbought spot$1000$84.24—$00xc9461e9e… ↗
08.09 05:37@HYPEbought spot$4.0K
4 fills
$84.17—$00x3c559749… ↗
06.09 02:30PPONSopened long$10.0K
30 fills
$0.9257—$40x7a5e01d8… ↗
06.09 02:29##12091bought spot$2.0K
19 fills
$0.6622——0x150e6bf5… ↗
06.09 02:29##12111bought spot$1.0K$0.9540——0xe4818e41… ↗
03.09 20:59HYPEclosed long$76.8K
37 fills
$85.33+$4.5K$280x83441837… ↗
03.09 20:51HYPEclosed long$27.0K
26 fills
$85.32+$1.6K$100x2e2c7b37… ↗
03.09 15:01BTCopened long$4.0K$80,674—$10x2a001e77… ↗
01.09 04:08BTCopened long$3.9K
5 fills
$78,688—$10xc4587634… ↗
01.09 04:05BTCopened long$7.9K
2 fills
$78,692—$30x31544702… ↗
01.09 02:26@UBTCbought spot$10.2K
3 fills
$78,289—$00xc8d987ce… ↗
01.09 02:26##12091bought spot$2.0K
12 fills
$0.6527——0xa78b12ed… ↗
01.09 02:25##12111bought spot$1.0K
2 fills
$0.9160——0x02676b47… ↗
31.08 17:17HYPEopened long$847
2 fills
$84.03—$00x17849f7d… ↗
30.08 02:36##12101bought spot$100$0.8910——0xdf850db6… ↗
30.08 02:35##12091bought spot$400
7 fills
$0.5398——0xe0e54cb5… ↗
30.08 02:34##12111bought spot$600
3 fills
$0.9090——0x41893bd8… ↗
30.08 02:33##12271bought spot$269
7 fills
$0.4559——0x17c7da11… ↗
30.08 02:28##12271bought spot$100
3 fills
$0.4500——0x8ad2dfca… ↗
29.08 12:13##12091bought spot$499
5 fills
$0.6150——0x01677656… ↗
29.08 12:12##12101bought spot$200
2 fills
$0.9600——0xb4a6751d… ↗
29.08 12:11##12091bought spot$99$0.6141——0x21d905bd… ↗
28.08 06:00##11880sold spot$1.0K$1.00+$31$10xaa9b4464… ↗
28.08 06:00##11850sold spot$2.0K$1.00+$18$10xd62b529f… ↗
28.08 01:43@UBTCbought spot$7.7K
2 fills
$80,902—$00xed0070d2… ↗
28.08 01:43HYPEopened long$499$84.35—$00x205272c7… ↗
28.08 01:23@HYPEbought spot$734$84.67—$00x3cfc42f3… ↗
28.08 01:14##11880bought spot$1.0K
2 fills
$0.9700——0x93a0d690… ↗
28.08 01:14##11850bought spot$2.0K
3 fills
$0.9912——0xb03d05cc… ↗
28.08 01:10@UBTCbought spot$5.0K
4 fills
$80,818—$00xe3137bd9… ↗
28.08 01:10@HYPEbought spot$5.0K
13 fills
$84.25—$00xb95ab893… ↗
28.08 01:05@HYPEbought spot$3.6K$84.24—$00x14cb97d0… ↗
28.08 01:01@HYPEbought spot$10.0K
2 fills
$84.27—$00x991032ae… ↗
27.08 19:48HYPEclosed long$25.6K
10 fills
$85.48+$1.6K$90x650bb2c8… ↗
27.08 15:42@UBTCbought spot$7.2K
3 fills
$80,504—$00x924248ae… ↗
27.08 15:35@HYPEbought spot$3.0K$85.02—$00x24095a28… ↗
27.08 15:35@UBTCbought spot$5.0K$80,427—$00xd8f5a0c2… ↗
27.08 12:35@UBTCbought spot$6.0K
2 fills
$79,383—$00x7847ac94… ↗
27.08 07:34@UBTCbought spot$5.1K
5 fills
$78,870—$00xc2a198a6… ↗
27.08 00:04@UBTCbought spot$4.0K$79,001—$00xfb1aed30… ↗
25.08 14:44VVVopened long$7.4K
20 fills
$18.46—$30x321b0c2a… ↗
24.08 15:23HYPEopened long$8.0K$79.79—$30x8c3833fb… ↗
24.08 15:23BTCopened long$20.0K
2 fills
$79,934—$70x9712dbeb… ↗
24.08 15:17BTCopened long$4.0K
4 fills
$79,645—$10xb91d8c47… ↗
24.08 15:17HYPEopened long$47.7K
15 fills
$79.46—$180x97e95065… ↗
24.08 10:09BTCclosed long$38.9K
7 fills
$77,761+$3.4K$140x8081d014… ↗
24.08 09:49@UBTCbought spot$3.9K
2 fills
$77,495—$00xf6c81e85… ↗
24.08 09:42BTCopened long$7.8K$77,505—$30x44c97d34… ↗
24.08 09:25BTCopened long$7.7K
4 fills
$77,280—$30x0c030d40… ↗
24.08 09:24BTCopened long$7.7K$77,320—$30x97895ac2… ↗
23.08 23:34HYPEopened long$33.2K
10 fills
$83.24—$120xf2154d08… ↗
23.08 23:34Xxyz:CLclosed long$8.6K$86.12+$310$10x14beb221… ↗
22.08 19:16@HYPEbought spot$15.0K
6 fills
$79.35—$00x47ca1b74… ↗
22.08 05:25@HYPEsold spot$31.5K
5 fills
$78.71+$2.5K$180xc0598c8b… ↗
22.08 05:18ENAclosed long$15.2K
9 fills
$0.1507+$191$60x5bfbff52… ↗
22.08 05:14HYPEopened long$31.4K
3 fills
$78.59—$120xd44fffcc… ↗
22.08 05:01@HYPEbought spot$12.2K$81.48—$00xaa613b5b… ↗
22.08 04:58HYPEopened long$81$81.28—$00xec89e4c9… ↗
22.08 04:58HYPEclosed long$32.5K
9 fills
$81.21+$6.2K$120x0ee2d3b0… ↗
22.08 04:52HYPEclosed long$16.2K
21 fills
$80.95+$3.0K$60x61da6ba0… ↗
22.08 04:52@HYPEbought spot$20.0K
10 fills
$81.00—$00xe1699645… ↗
21.08 18:18ENAopened long$15.0K
12 fills
$0.1488—$60xd4987ae2… ↗
21.08 15:30@UBTCbought spot$3.9K
2 fills
$77,580—$00x55e56d10… ↗
21.08 14:33HYPEclosed long$15.3K
4 fills
$76.42+$2.1K$60x295487ff… ↗
21.08 09:01HYPEclosed long$14.9K
2 fills
$74.62+$1.8K$50x676dad97… ↗
21.08 08:59BTCopened long$7.9K$79,221—$30x5759714e… ↗
21.08 08:56@UBTCbought spot$7.9K$78,639—$00x7d173a34… ↗
21.08 06:00##11290sold spot$1.1K$1.00+$99$10xadbd8e7e… ↗
20.08 17:14HYPEopened long$9.9K
6 fills
$73.87—$40xaf66947f… ↗
20.08 11:27BTCopened long$3.6K$71,923—$10x99157e22… ↗
20.08 11:26@UBTCbought spot$5.0K
3 fills
$71,885—$00xaf309311… ↗
20.08 10:37##11290bought spot$1.0K
2 fills
$0.9101——0x7f85d17f… ↗
19.08 20:56BTCopened long$10.4K
3 fills
$69,151—$40xae902eb6… ↗
19.08 19:22HYPEopened long$29.4K
22 fills
$70.11—$110xa3349faf… ↗
19.08 15:42BTCopened long$6.9K$68,676—$30xa1dddb3c… ↗
19.08 14:23Xxyz:MRNAclosed long$7.3K
3 fills
$156−$47$50xf966d7ab… ↗
19.08 14:22Xxyz:MRNAclosed long$10.9K
4 fills
$157+$30$80xab733a2a… ↗
19.08 14:22Xxyz:MRNAopened long$18.2K
26 fills
$157—$130x8006a2dc… ↗
19.08 14:21Xxyz:MRNAclosed long$18.7K
4 fills
$154+$416$140xc35770f2… ↗
19.08 14:20Xxyz:MRNAopened long$4.0K
6 fills
$155—$30xb8def3ba… ↗
19.08 14:19Xxyz:MRNAopened long$4.1K
2 fills
$154—$30xeb4c02ff… ↗
19.08 14:17Xxyz:MRNAopened long$10.2K
17 fills
$148—$70xbcc2c51a… ↗
19.08 08:02Ppara:AAOIclosed short$12.1K$135−$138$10xb3fe8700… ↗
19.08 05:21Ppara:AAOIopened short$8.0K
2 fills
$126—$10x0342a312… ↗
18.08 09:21VVVclosed short$12.7K
20 fills
$14.10−$2.2K$50xadb7ef54… ↗
18.08 06:00##11050sold spot$91$1.00+$41$00x8ec15dc7… ↗
18.08 05:39Ppara:AAOIopened short$4.0K$148—$00xaabbbada… ↗
18.08 00:24Xxyz:STRCclosed long$945
8 fills
$94.47−$5$10xd2baa232… ↗
17.08 06:41##11050bought spot$50
2 fills
$0.5545——0x0b2f7c97… ↗
16.08 14:51Xxyz:TSLAopened long$3.4K
5 fills
$342—$00xc7c38711… ↗
16.08 10:34Xxyz:SPCXopened long$1.4K
3 fills
$140—$00x8ac71301… ↗
13.08 23:14BTCopened long$12.7K$63,475—$50xe8f65e79… ↗
11.08 07:13Xxyz:CLopened long$8.3K$83.02—$10x79be6606… ↗
09.08 00:04Xxyz:ZHIPUclosed long$5.3K
15 fills
$164−$4.8K$00x661ed8de… ↗
07.08 20:26Xxyz:MUclosed long$4.4K
2 fills
$874−$1.5K$00x05879fbb… ↗
07.08 20:23Xxyz:GOOGLopened long$10.0K
4 fills
$355—$10xe9a74c86… ↗
07.08 20:22Xxyz:AMZNopened long$10.0K
8 fills
$274—$10x7e1c7da5… ↗
07.08 17:47Xxyz:STRCopened long$949$94.92—$10x5bacb08f… ↗
26.07 09:24VVVclosed short$4.9K
10 fills
$14.52−$970$20xc34be0d3… ↗
25.07 13:53Xxyz:CLclosed long$4.9K
6 fills
$87.41+$59$00x55bb9afd… ↗
23.07 23:31XXPLopened short$81$0.0810—$00x8fcc8eb8… ↗
23.07 06:00##8970sold spot——−$97—0x25e29c71… ↗
23.07 00:14##8970bought spot$97$0.7000——0xb79e5456… ↗
23.07 00:12XXPLopened short$43$0.0852—$00xe55981fb… ↗
20.07 19:09XXPLopened short$86$0.0863—$00x440bfc7b… ↗
20.07 07:51##2120sold spot$7.5K$1.00+$214—0x6ac5ed94… ↗
20.07 00:46XXPLopened short$81$0.0812—$00x58af8257… ↗
20.07 00:45##2120bought spot$7.0K
3 fills
$0.9999——0x8eb1fa92… ↗
19.07 17:21XXPLopened short$160
2 fills
$0.0801—$00xcb6b6f92… ↗
17.07 06:03HYPEopened long$26.5K
13 fills
$59.38—$100x2959f41c… ↗
16.07 23:08##2120bought spot$300$0.5845——0xe9b9e00e… ↗
16.07 23:07@HYPEbought spot$9.0K
4 fills
$61.49—$00x23603030… ↗
15.07 07:51##1890sold spot——−$200—0x75311a49… ↗
09.07 06:00##7801sold spot$101$1.00+$1—0x94e0eb51… ↗
09.07 04:28##7801bought spot$100$0.9856——0x6e143096… ↗
08.07 06:00##7700sold spot——−$100—0x2ba81915… ↗
07.07 19:15##7510sold spot$135$1.00+$35—0xc1484b99… ↗
07.07 17:55##7510bought spot$100$0.7409——0x688f8594… ↗
07.07 16:11##7700bought spot$100$0.8435——0x013ec30f… ↗
07.07 08:09VVVopened short$8.0K
12 fills
$10.90—$30x001473ba… ↗
04.07 21:34Xxyz:MUclosed long$11.9K
8 fills
$1,032−$1.6K$10xf7ebf772… ↗
04.07 06:00##7320sold spot$927$1.00+$7—0x21870d6b… ↗
04.07 06:00##7290sold spot$208$1.00+$8—0x7bf162bf… ↗
04.07 05:46##6731sold spot——−$50—0xa5750084… ↗
04.07 00:37Xxyz:STRCclosed long$17.7K
6 fills
$88.81+$682$130x36f3712c… ↗
04.07 00:35Xxyz:IBMclosed long$9.3K
16 fills
$292−$650$10x37d40e61… ↗
04.07 00:30Xxyz:SKHXclosed long$2.8K
2 fills
$1,612−$241$00xdc6d7ecf… ↗
03.07 22:09##7320bought spot$920$0.9920——0x199f0869… ↗
03.07 22:08##7290bought spot$200
2 fills
$0.9622——0x2adfda09… ↗
02.07 21:52##6731sold spot$255
2 fills
$0.0775−$19—0xe53130b0… ↗
02.07 21:10##6731bought spot$323$0.0832——0x8f3d83fd… ↗
02.07 13:26Xxyz:STRCopened long$2.0K
2 fills
$90.78—$10x23ced6a2… ↗
02.07 11:22@UBTCbought spot$400$61,250—$00x2f83de36… ↗
01.07 19:23Xxyz:SMHclosed long$1.9K
2 fills
$626−$82$00x297df312… ↗
01.07 19:23Xxyz:SMSNclosed long$1.8K
5 fills
$197−$232$00x12f4487a… ↗
01.07 16:13@UBTCbought spot$5.0K
4 fills
$60,106—$00x30f99363… ↗
01.07 10:43Xxyz:STRCopened long$15.0K
2 fills
$84.71—$110xcabbc1a6… ↗
01.07 06:00##7051sold spot$166$1.00+$36—0x56753444… ↗
01.07 00:28BTCopened long$17.5K
5 fills
$58,365—$60x689b0feb… ↗
01.07 00:28@UBTCbought spot$8.0K
4 fills
$58,325—$00x5f094ff4… ↗
30.06 13:44##7051bought spot$130$0.7842——0xe93e10c5… ↗
30.06 13:29@UBTCbought spot$4.0K
2 fills
$58,435—$00x9429a67b… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

285
Deposited
$1.5M
Withdrawn
$1.5M
Net deposited
+$16.8K
more came in than went out
TimeOperationAmountFeeFrom / to
01.10.26 00:07borrowLend23.8K USDC—0xccb85648…
30.09.26 23:56borrowLend805.77 USDC—0x10cf4185…
30.09.26 23:54borrowLend22.8K USDC—0x4248c84d…
29.09.26 17:53borrowLend1.2K USDC—0x7e4b3756…
28.09.26 00:12borrowLend3.0K USDC—0x2905f478…
27.09.26 11:17staking1.0K HYPE—out of staking
26.09.26 19:27borrowLend5.5K USDC—0x901424dc…
26.09.26 19:26borrowLend5.5K USDC—0x416294e0…
24.09.26 02:32sent to another address$15.0K—→ 0xfcb472…c44f28
24.09.26 02:16borrowLend25.3K USDC—0xebc84120…
24.09.26 00:56sent to another address$65.0K—→ 0xfcb472…c44f28
24.09.26 00:56borrowLend65.0K USDC—0xe30a4d11…
23.09.26 16:41borrowLend70.8K USDC—0x6008fda4…
23.09.26 16:39borrowLend17.3K USDC—0x5f5de401…
23.09.26 14:36borrowLend2.2K USDC—0x8a7deb34…
23.09.26 14:34borrowLend2.3K USDC—0xb7a4ff0a…
23.09.26 13:41borrowLend2.3K USDC—0x1623130a…
22.09.26 15:11vaultWithdraw——0x9c488388…
21.09.26 12:22borrowLend18.0K USDC—0x3c2bf4b3…
21.09.26 12:22borrowLend18.0K USDC—0x678dbee7…
21.09.26 09:54borrowLend10.0K USDC—0x73ffba12…
21.09.26 09:54transfer received$22.1K—← 0x6b9e77…390a24
21.09.26 09:08borrowLend10.0K USDC—0x72f8e4e5…
21.09.26 00:25borrowLend12.8K USDC—0x890d9bd3…
21.09.26 00:16borrowLend12.8K USDC—0x3df93ceb…
20.09.26 23:14sent to another address$37.5K—→ 0xfcb472…c44f28
20.09.26 10:48staking417.01 HYPE—out of staking
20.09.26 10:45borrowLend2.6K USDC—0x578f26fd…
20.09.26 10:27borrowLend7.4K USDC—0xff63aabb…
20.09.26 10:24borrowLend10.0K USDC—0x7ae93193…
20.09.26 09:35transfer received$74—← 0x200000…00010c
20.09.26 09:34transfer received$819—← 0x222222…222222
20.09.26 09:34transfer received$3—← 0x200000…0000c5
20.09.26 09:34transfer received$11—← HyperEVM
19.09.26 16:48borrowLend15.0K USDC—0x5869f15d…
19.09.26 16:45borrowLend15.0K USDC—0xc76e50e4…
19.09.26 16:45borrowLend24.1K USDC—0x8e6ceb40…
19.09.26 16:45borrowLend24.1K USDC—0x95f005ab…
19.09.26 00:22borrowLend9.7K USDC—0xedbe2b7c…
18.09.26 23:04borrowLend9.7K USDC—0x26bc3c41…
18.09.26 22:56borrowLend12.0K USDC—0x6c587477…
18.09.26 22:56transfer received$24.0K—← 0x6b9e77…390a24
18.09.26 22:48borrowLend10.0K USDC—0xbc44bb64…
18.09.26 22:45transfer received$20.0K—← 0xfcb472…c44f28
18.09.26 09:50borrowLend1.0K USDC—0xe0d39f9a…
18.09.26 09:49transfer received$10.0K—← 0xd07ca8…4bd402
18.09.26 09:05transfer received$10.7K—← 0xd07ca8…4bd402
18.09.26 09:02borrowLend3.6K USDC—0x401fa5cb…
17.09.26 16:24borrowLend1.2K USDC—0x39c660e5…
17.09.26 16:24borrowLend1.2K USDC—0xfffd3d49…
16.09.26 10:44borrowLend4.0K USDC—0x8645c3dc…
15.09.26 20:15borrowLend13.0K USDC—0x0ad75161…
15.09.26 20:14borrowLend0.5880 UBTC—0x09d869b1…
13.09.26 11:21borrowLend0.5880 UBTC—0x91695b90…
13.09.26 11:21borrowLend10.0K USDC—0xccfea819…
13.09.26 11:15transfer received$14.3K—← 0x293f26…7cba42
13.09.26 10:52sent to another address$76.7K—→ 0xfcb472…c44f28
13.09.26 10:52borrowLend1.00 UBTC—0x9b5683f3…
13.09.26 10:47sent to another address$44.2K$1→ 0xfcb472…c44f28
13.09.26 10:47borrowLend572.25 HYPE—0x8239e045…
12.09.26 04:10borrowLend5.0K USDC—0xf63df364…
11.09.26 21:56borrowLend2.0K USDC—0x057ce608…
11.09.26 21:44vaultDeposit$1.0K—0x84d6f714…
11.09.26 21:41borrowLend3.0K USDC—0x26fcbb0e…
11.09.26 11:13borrowLend29.6K USDC—0x07685394…
11.09.26 07:36borrowLend128.16 HYPE—0x21a91bea…
11.09.26 06:43borrowLend700.41 HYPE—0x471e4c7b…
11.09.26 06:42borrowLend700.00 HYPE—0x5cf33de0…
11.09.26 06:42borrowLend1.09 UBTC—0xf1693fb9…
11.09.26 06:41sent to another address$23.2K—→ 0x14ee06…66a253
11.09.26 06:39sent to another address$38.6K—→ 0x14ee06…66a253
11.09.26 06:32borrowLend5.0K USDC—0x3cf75e1c…
11.09.26 06:32borrowLend31.0K USDC—0xaa00a337…
11.09.26 06:32borrowLend31.0K USDC—0x26272bf3…
10.09.26 21:52borrowLend0.4000 UBTC—0xf770f06f…
10.09.26 21:52borrowLend700.00 HYPE—0xc7f3088b…
10.09.26 21:49borrowLend1.0K USDC—0x281fedfc…
10.09.26 21:44borrowLend1.4K USDC—0x575f3b71…
10.09.26 21:44borrowLend4.00 USDC—0x8391a6a0…
10.09.26 12:52borrowLend6.0K USDC—0x28906edf…
10.09.26 12:52borrowLend0.4000 UBTC—0x5310d859…
10.09.26 12:51borrowLend9.0K USDC—0xf8bab533…
10.09.26 09:28borrowLend10.0K USDC—0x2345ad12…
10.09.26 09:28borrowLend0.5000 UBTC—0xd1870962…
10.09.26 09:28borrowLend2.39 UBTC—0x18e7f34f…
10.09.26 09:27borrowLend10.0K USDC—0xf4aef928…
10.09.26 09:27borrowLend10.0K USDC—0x7c3e850e…
10.09.26 09:26borrowLend2.39 UBTC—0x7535789a…
10.09.26 09:14borrowLend10.3K USDC—0xbf4dd255…
08.09.26 16:05borrowLend15.0K USDC—0x087ab4fa…
08.09.26 15:05borrowLend10.0K USDC—0x62af3188…
08.09.26 05:37borrowLend7.0K USDC—0xf081bf13…
08.09.26 02:53borrowLend42.3K USDC—0x72b1c0ce…
08.09.26 02:52borrowLend0.0100 UBTC—0x02c3568f…
08.09.26 02:52borrowLend295.30 USDC—0x5d94fea7…
08.09.26 02:52borrowLend100.00 USDC—0xf3d8af7f…
08.09.26 02:52borrowLend395.30 USDC—0x43f592c2…
08.09.26 02:51borrowLend0.0100 UBTC—0x8da37e68…
08.09.26 02:50borrowLend0.0100 UBTC—0xaaf3162d…
08.09.26 02:49borrowLend0.0100 UBTC—0x5da041ed…
01.09.26 02:24transfer received$21.0K—← 0x6b9e77…390a24
01.09.26 01:51sent to another address$10.0K$1→ 0xe3ac9f…c9839a
28.08.26 01:14transfer received$11.8K—← 0x6b9e77…390a24
28.08.26 01:10transfer received$10.0K—← 0x6b9e77…390a24
27.08.26 02:56transfer received$18.0K—← 0x6b9e77…390a24
24.08.26 15:22transfer received$26.0K—← 0x6b9e77…390a24
22.08.26 19:16staking417.01 HYPE—into staking
21.08.26 08:55transfer received$20.0K—← 0x6b9e77…390a24
20.08.26 11:26transfer received$20.0K—← 0x6b9e77…390a24
19.08.26 11:41transfer received$20.0K—← 0x6b9e77…390a24
13.08.26 08:56sent to another address$10.0K$1→ 0xcd7256…aa86a7
04.07.26 23:09sent to another address$10.0K$1→ 0x2e5b65…6a064c
28.06.26 21:26transfer received$50.0K—← 0x6b9e77…390a24
26.06.26 17:12staking650.00 HYPE—into staking
25.06.26 16:35staking650.00 HYPE—out of staking
19.06.26 03:10borrowLend30.0K USDC—0x1c051738…
18.06.26 16:38borrowLend30.0K USDC—0xdd8ed931…
18.06.26 14:17borrowLend30.0K USDC—0xd162ade8…
18.06.26 14:17borrowLend30.0K USDC—0x11524ec8…
16.06.26 21:12sent to another address$117—→ 0x222222…222222
16.06.26 21:11staking25.00 HYPE—into staking
16.06.26 15:05transfer received$3.7K—← 0x222222…222222
15.06.26 22:48sent to another address$5—→ 0x7f1928…2f3b42
15.06.26 22:44sent to another address$9.0K$1→ 0x7f1928…2f3b42
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
11.06.26 19:58transfer received$11.6K—← 0x6b9e77…390a24
10.06.26 23:50transfer received$230—← 0x24de6b…a71b0f
10.06.26 23:49transfer received$230—← 0x24de6b…a71b0f
08.06.26 12:34staking250.00 HYPE—into staking
08.06.26 08:00transfer received$10.0K—← 0x6b9e77…390a24
08.06.26 07:12transfer received$40.0K—← 0xd07ca8…4bd402
08.06.26 01:31staking250.00 HYPE—out of staking
07.06.26 23:18sent to another address$10.0K$1→ 0x39634f…65bbeb
07.06.26 23:18transfer received$78—← 0x6b9e77…390a24
07.06.26 20:05sent to another address$10.0K$1→ 0xbec09c…d0a767
07.06.26 19:35sent to another address$9.3K—→ 0xe8bd72…3c07f0
07.06.26 19:09sent to another address$616$1→ 0xe8bd72…3c07f0
07.06.26 09:19transfer received$10.0K—← 0xd07ca8…4bd402
06.06.26 18:05sent to another address$8.6K—→ 0x222222…222222
06.06.26 18:05sent to HyperEVM$10.0K—→ HyperEVM
06.06.26 17:51sent to HyperEVM$5.0K—→ HyperEVM
06.06.26 17:38transfer received$20.0K—← 0xd07ca8…4bd402
06.06.26 17:37transfer received$5.0K—← 0xd07ca8…4bd402
05.06.26 16:49transfer received$40.0K—← 0xd07ca8…4bd402
02.06.26 17:34sent to another address$67.5K—→ 0x14ee06…66a253
31.05.26 23:41transfer received$17.9K—← 0x222222…222222
25.05.26 19:06transfer received$20.0K—← 0x6b9e77…390a24
25.05.26 15:38transfer received$15.0K—← 0x6b9e77…390a24
22.05.26 19:37deposit$30.0K—0xf192735e…
19.05.26 19:42transfer received$30.0K—← 0x6b9e77…390a24
19.05.26 14:24transfer received$60.0K—← 0xd07ca8…4bd402
16.05.26 21:56sent to another address$156.5K—→ 0x14ee06…66a253
16.05.26 20:59sent to another address$23—→ 0x14ee06…66a253
16.05.26 15:10deposit$40.0K—0x9816cc3a…
14.05.26 22:47transfer received$8.9K—← 0x222222…222222
19.04.26 05:17borrowLend200.01 USDH—0xc82b5e38…
18.04.26 10:28borrowLend200.00 USDH—0x4a49549f…
18.04.26 04:17sent to another address$77.1K—→ 0x14ee06…66a253
13.04.26 19:05transfer received$8.9K—← 0xc36279…9dd420
13.04.26 17:14sent to another address$17.0K—→ 0xc36279…9dd420
13.04.26 17:10sent to another address$2—→ 0xc36279…9dd420
13.04.26 12:40transfer received$5.7K—← 0x200000…000079
13.04.26 12:38transfer received$9.1K—← 0x200000…0000f1
13.04.26 02:14sent to another address$39—→ 0x200000…000129
13.04.26 01:08transfer received$5.0K—← 0x200000…0000f1
12.04.26 19:19transfer received$9.9K—← 0x200000…0000f1
12.04.26 01:09transfer received$6.5K—← 0x200000…0000f1
10.04.26 17:21transfer received$2.6K—← 0x200000…0000f1
10.04.26 17:13transfer received$181—← 0x200000…0000f1
07.04.26 23:23deposit$10.0K—0xbd5e5fe8…
07.04.26 16:30sent to another address$20.0K—→ 0xd07ca8…4bd402
24.03.26 16:50staking500.00 HYPE—out of staking
23.03.26 20:29moved between venues$18.5K—between own venues · spot → HyperCore
17.03.26 15:25staking600.00 HYPE—out of staking
16.03.26 10:16moved between venues$4.0K—between own venues · HyperCore → spot
14.03.26 14:54deposit$3.6K—0x0476dc67…
14.03.26 11:10moved between venues$1000—between own venues · spot → HyperCore
13.03.26 11:56moved between venues$5.0K—between own venues · spot → HyperCore
24.02.26 08:08moved between venues$20.0K—between own venues · HyperCore → spot
22.02.26 10:04moved between venues$30.0K—between own venues · HyperCore → spot
20.02.26 13:46moved between venues$3.0K—between own venues · spot → HyperCore
20.02.26 13:33deposit$33.0K—0x6142c637…
20.02.26 13:18deposit$30.0K—0x6f63f9d4…
20.02.26 12:59moved between venues$7.0K—between own venues · spot → HyperCore
20.02.26 12:58deposit$5.0K—0xa39ecdbe…
20.02.26 12:57moved between venues$3.0K—between own venues · spot → HyperCore
08.02.26 19:10sent to another address$132.7K—→ 0x14ee06…66a253
06.02.26 00:15moved between venues$15.0K—between own venues · HyperCore → spot
05.02.26 23:28moved between venues$6.0K—between own venues · HyperCore → spot
03.02.26 18:54moved between venues$20.0K—between own venues · HyperCore → spot
31.01.26 21:02moved between venues$20.0K—between own venues · HyperCore → spot
31.01.26 21:02deposit$20.0K—0x403e2ad1…
31.01.26 20:29deposit$20.0K—0x4c9b8d8e…
31.01.26 18:45moved between venues$20.0K—between own venues · HyperCore → spot
31.01.26 18:44transfer received$10.0K—← 0xd07ca8…4bd402
31.01.26 18:17moved between venues$20.0K—between own venues · HyperCore → spot
31.01.26 18:16deposit$40.0K—0x89d0e19d…
31.01.26 17:53moved between venues$30.0K—between own venues · HyperCore → spot
31.01.26 17:20moved between venues$30.0K—between own venues · HyperCore → spot
28.01.26 10:19staking3.0K HYPE—into staking
29.11.25 15:23transfer received$989—← 0x574baf…3096fa
29.11.25 15:23transfer received$9.1K—← 0x574baf…3096fa
27.11.25 11:47transfer received——← 0x0edce3…36b1ef
22.11.25 17:05transfer received$0—← 0xcf834c…ef8caf
17.11.25 19:36deposit$10.0K—0x8b3bb88c…
14.11.25 13:49moved between venues$11.5K—between own venues · spot → HyperCore
14.11.25 13:31moved between venues$30.0K—between own venues · spot → HyperCore
07.11.25 10:20transfer received$15.1K—← 0x574baf…3096fa
06.11.25 22:03sent to another address$40.4K$1→ 0x14ee06…66a253
04.11.25 22:43transfer received$6.5K—← 0xc36279…9dd420
17.10.25 14:09spot ↔ perps$15.0K—spot → perps
13.10.25 09:39withdrawal$50.0K$10xecaa6a92…
11.10.25 22:50spot ↔ perps$50.0K—perps → spot
11.10.25 03:21spot ↔ perps$10.0K—perps → spot
10.10.25 23:00deposit$50.0K—0xcb0cfb5b…
10.10.25 23:00spot ↔ perps$50.0K—perps → spot
10.10.25 21:43deposit$50.0K—0xbffe63bf…
10.10.25 21:37internalTransfer$50.0K—← 0xd07ca8…4bd402
03.10.25 20:32spot transfer$2.0K—→ 0x200000…00010c
02.10.25 17:13transfer received$30.0K—← 0x574baf…3096fa
30.09.25 19:02transfer received$6.9K—← 0x8dafbe…0835c0
30.09.25 17:57spot transfer$20.2K—→ 0x222222…222222
29.09.25 19:11spot transfer$0—→ 0xab4ada…8944fa
28.09.25 18:43spot transfer$9.2K—→ 0x222222…222222
28.09.25 18:13spot transfer$73.0K—→ 0x222222…222222
28.09.25 18:11spot ↔ perps$80.0K—perps → spot
28.09.25 18:10deposit$80.0K—0x65d37446…
28.09.25 18:07spot ↔ perps$36.0K—perps → spot
28.09.25 16:18withdrawal$200.0K$10xaeeb83f4…
27.09.25 22:07spot ↔ perps$20.0K—perps → spot
27.09.25 14:31internalTransfer$30.0K—→ 0xd07ca8…4bd402
27.09.25 07:13spot ↔ perps$90.5K—spot → perps
27.09.25 07:10transfer received$90.0K—← 0xd07ca8…4bd402
27.09.25 07:01deposit$40.0K—0x2f5fdd04…
27.09.25 06:46deposit$40.0K—0x8c444937…
27.09.25 06:40deposit$40.0K—0xc531ecb9…
27.09.25 06:36deposit$8.7K—0x491b627d…
27.09.25 06:34spot ↔ perps$2.0K—spot → perps
24.09.25 17:18staking100.00 HYPE—into staking
24.09.25 15:42spot transfer$2.0K—→ 0xd07ca8…4bd402
21.09.25 17:06spot transfer$5.0K—→ 0xd07ca8…4bd402
20.09.25 03:12spot transfer$400$1→ 0x55ce8e…388d5c
10.09.25 05:13spot transfer$1000—→ 0x200000…00010c
09.09.25 23:59spot ↔ perps$50.0K—perps → spot
24.08.25 11:18internalTransfer$38.6K—← 0xc36279…9dd420
24.08.25 06:18internalTransfer$10.3K$1← 0xc36279…9dd420
22.08.25 23:08internalTransfer$12.0K—→ 0xc36279…9dd420
02.08.25 01:36spot transfer$10.0K—→ 0x200000…0000f1
02.08.25 01:36transfer received$10.0K—← 0xd07ca8…4bd402
28.07.25 18:59deposit$10.0K—0x050e21f3…
13.07.25 13:08transfer received$615—← 0x222222…222222
12.06.25 21:33deposit$7.0K—0xb262f750…
09.06.25 15:43deposit$10.0K—0x0a520e67…
08.06.25 19:17deposit$4.0K—0x9412f7dc…
07.06.25 23:06spot transfer$10.0K—→ 0xd07ca8…4bd402
07.06.25 23:06transfer received$10.0K—← 0x200000…0000f1
06.06.25 02:53withdrawal$20.0K$10x2071eea9…
05.06.25 00:42deposit$30.0K—0x2b3bb84c…
26.05.25 18:04withdrawal$15.2K$10x4629eaa8…
26.05.25 16:55withdrawal$50.0K$10x37860f98…
24.05.25 13:25spot transfer$99—→ 0x200000…0000f1
24.05.25 13:24transfer received$99—← 0x293f26…7cba42
24.05.25 13:24spot transfer$39.5K—→ 0x200000…0000f1
24.05.25 13:20spot transfer$99—→ 0x200000…0000f1
24.05.25 13:19spot transfer$99—→ 0x293f26…7cba42
24.05.25 13:18transfer received$39.7K—← 0x200000…0000f1
20.05.25 05:21spot transfer$9.9K—→ 0x200000…0000f1
20.05.25 05:20transfer received$9.9K—← 0xd07ca8…4bd402
20.05.25 05:05spot transfer$100—→ 0x200000…0000f1
20.05.25 05:05spot ↔ perps$100—perps → spot
17.05.25 04:18transfer received$0—← 0x222222…222222
17.05.25 04:17spot transfer$100—→ 0x200000…00010c
17.05.25 04:17spot transfer$25—→ 0x222222…222222
17.05.25 04:17spot ↔ perps$300—perps → spot
17.05.25 04:16spot ↔ perps$100—perps → spot
08.05.25 23:37withdrawal$60.0K$10x40bbc19b…
22.04.25 13:06deposit$8.0K—0x47a2fe99…
09.04.25 13:27deposit$1.5K—0x9d289ebe…
07.02.25 15:03internalTransfer$20.0K—← 0xd07ca8…4bd402
28.01.25 17:29internalTransfer$5.0K—← 0xd07ca8…4bd402
28.01.25 15:47internalTransfer$5.0K—← 0xd07ca8…4bd402
26.01.25 16:42internalTransfer$20.0K—← 0xd07ca8…4bd402
26.01.25 00:48internalTransfer$30.0K—← 0xd07ca8…4bd402
26.01.25 00:44internalTransfer$10$1← 0xd07ca8…4bd402
“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 150 min ago

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