Market cap$2.89T-1.7%
Volume 24h$146.3B
BTC dominance58.5%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0xe3d2e4…14ea57

0xe3d2e44ef2b07c432569f09f8348d3cffc14ea57copy

Hyperliquid wallet 0xe3d2e4…14ea57 currently holds $568 in perps and $838 in spot. Open positions: 1. The largest is a $12.88K SILVER long at 10x leverage, entry $69.46, liquidation $59.56. All-time P&L: -$37.46K, last 30 days: -$1.08K. Rank on the exchange account leaderboard: 20477. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$9.6K
perps $568 · other $9.0K
other
Free margin
$0
withdrawable $0
free
Position value
$12.9K
leverage ×22.7
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$38.3K−$25.9K−$13.5K−$1.1K2025-05-282026-09-30in-crypto.app
24 hours
−$61
48 hours
−$1.6K
7 days
−$2.4K
30 days
−$859
All time
−$37.9K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $12.9Kshort $0
Open ROE-137.61%
Unrealised P&L−$1.8K
Rank#20477
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:SILVER long
cross ×10
$12.9K
211.00 xyz:SILVER
−$1.8K
-120.96%
$69.46$61.06$59.56$1.3K−$98
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

5
CoinAmountPriceValueAvg. entryCost basisP&L
USDC570.90$1.00$571———
HYPE2.90$85.58$248$38.47$112+$137 +122.4%
HPL1.6K$0.0112$18———
USOL0.0086$118$1$89.66$1+$0 +32.0%
MAX1.69M$0.000000$0———
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

1000
End timeCoinSideDurationNet P&LSizeClosing priceFee
10.09 15:35Xxyz:SP500long21d 01h−$138.261.44 xyz:SP500$7 608.50$6.19
26.08 23:25HYPElong24m+$33.9055.95 HYPE$82.1686811439$7.83
26.08 13:06Xxyz:SILVERlong22h 27m+$8.65206 xyz:SILVER$68.31$11.42
25.08 13:35Xxyz:SILVERlong4h 49m−$51.84223 xyz:SILVER$67.7360859193$12.28
25.08 08:43Xxyz:SPCXlong2d 20h+$142.5791.91 xyz:SPCX$137.1176759874$10.19
21.08 13:11
opened before data
HYPElong0s−$8.03100 HYPE$75.9656854$6.50
20.08 10:24Xxyz:SP500long14h 17m−$34.544.379 xyz:SP500$7 704.40$27.40
19.08 12:21Xxyz:SP500long3h 23m−$16.203 xyz:SP500$7 696.9484333333$18.75
18.08 20:21Xxyz:SILVERlong49m−$89.70175.19 xyz:SILVER$63.4195404418$9.04
18.08 19:55Xxyz:SPCXlong4h 37m+$38.2330 xyz:SPCX$143.10$3.47
18.08 12:52Xxyz:SILVERlong2h 29m+$23.72210 xyz:SILVER$65.2235722381$11.11
18.08 09:49Xxyz:SILVERlong14h 07m−$174.38170 xyz:SILVER$64.9964352941$9.02
17.08 15:57Xxyz:SPCXlong1h 17m+$179.9572 xyz:SPCX$149.58$8.69
17.08 12:46Xxyz:SPCXlong4h 57m−$182.7850 xyz:SPCX$139.688514$5.72
15.08 19:54Xxyz:SPCXlong9h 34m+$17.0175 xyz:SPCX$139.45$8.49
14.08 07:40Xxyz:SILVERlong11h 44m+$6.66190 xyz:SILVER$64.4843752105$9.94
13.08 19:53Xxyz:SILVERlong9h 18m−$101.81200 xyz:SILVER$64.38043335$10.48
13.08 10:27Xxyz:SILVERlong24h 52m−$343.29200 xyz:SILVER$64.8647086$10.63
12.08 09:31Xxyz:SILVERlong13h 29m+$318.94185 xyz:SILVER$66.503081027$9.90
11.08 14:36Xxyz:SPCXshort2h 14m+$48.90−15 xyz:SPCX$134.30$1.65
11.08 14:34Xxyz:SILVERshort2h 14m+$8.30−115 xyz:SILVER$65.0663298261$6.08
11.08 12:10Xxyz:SPCXlong53m−$2.5128 xyz:SPCX$137.6541392857$3.13
11.08 12:06Xxyz:SILVERshort35m−$1.72−90 xyz:SILVER$65.2198786667$4.77
10.08 21:05BTClong2h 39m+$2.640.11721 BTC$64 100.00$10.96
10.08 12:40Xxyz:SPCXlong3h 23m−$61.5025 xyz:SPCX$134.76$2.75
06.08 12:06Xxyz:NATGASlong9h 37m−$49.681 500 xyz:NATGAS$2.6448092733$3.23
04.08 20:28Xxyz:NATGASshort9h 44m+$56.23−1 123 xyz:NATGAS$2.6800787177$2.46
03.08 12:28Xxyz:SPCXlong31h 15m−$53.0930 xyz:SPCX$106.90$2.62
02.08 04:56Xxyz:SPCXlong8h 42m+$8.1820 xyz:SPCX$108.480445$1.76
31.07 14:55Xxyz:SPCXlong5h 18m−$171.0130 xyz:SPCX$109.23$2.71
31.07 07:12Xxyz:SPCXlong11h 17m+$44.6630 xyz:SPCX$113.81$2.76
30.07 03:27Xxyz:SPCXshort7h 14m−$13.70−20 xyz:SPCX$113.06$1.83
29.07 18:00Xxyz:SPCXshort7h 01m−$50.93−30 xyz:SPCX$117.1928766667$2.84
28.07 19:30Xxyz:SPCXshort4h 44m−$122.23−30 xyz:SPCX$117.41$2.83
28.07 13:39Xxyz:SPCXlong23h 08m−$53.1530 xyz:SPCX$107.72$2.64
27.07 14:31Xxyz:SPCXlong23m−$44.5030 xyz:SPCX$109.3259066667$2.67
27.07 13:54Xxyz:SPCXlong22m−$46.5230 xyz:SPCX$111.11$2.72
27.07 13:00Xxyz:SPCXlong2h 49m−$61.8830 xyz:SPCX$113.38$2.78
27.07 09:37Xxyz:SPCXlong8h 51m+$38.3920 xyz:SPCX$115.13249$1.86
27.07 00:45Xxyz:SILVERlong10s−$0.6420 xyz:SILVER$59.704558$0.67
27.07 00:21Xxyz:SPCXshort36h 12m−$33.09−30 xyz:SPCX$113.32$2.75
25.07 12:08Xxyz:SPCXshort30m−$46.09−30 xyz:SPCX$112.56$2.73
25.07 11:37Xxyz:SPCXlong44h 49m−$28.0730 xyz:SPCX$111.06$2.71
23.07 13:58Xxyz:SPCXlong10m−$42.0330 xyz:SPCX$113.52$2.78
23.07 11:33Xxyz:SPCXlong6h 11m−$16.6330 xyz:SPCX$115.88$2.83
23.07 04:51Xxyz:SPCXlong9h 19m−$30.4340 xyz:SPCX$116.16$3.78
22.07 19:30Xxyz:SPCXlong47h 14m−$122.5234 xyz:SPCX$116.62$3.25
20.07 20:12Xxyz:SPCXlong53m−$49.5240 xyz:SPCX$119.87976$3.91
20.07 19:05Xxyz:SPCXlong5h 11m−$24.5932 xyz:SPCX$121.32$2.19
20.07 13:52Xxyz:SPCXlong1h 27m−$117.3436 xyz:SPCX$121.82$2.50
20.07 12:24Xxyz:SPCXshort4h 40m+$39.48−50 xyz:SPCX$125.01$3.52
20.07 07:41Xxyz:SILVERlong4d 16h−$319.31271 xyz:SILVER$56.9560323985$8.76
14.07 20:12Xxyz:SILVERlong8h 28m+$159.59224 xyz:SILVER$58.8174008929$10.65
14.07 02:08Xxyz:SPCXshort32m+$3.14−11.74 xyz:SPCX$138.0307410562$1.32
14.07 01:56Xxyz:SP500long13h 35m−$202.984 xyz:SP500$7 498.933775$24.41
13.07 12:19Xxyz:SP500short11h 17m−$13.31−4 xyz:SP500$7 544.50$24.51
13.07 11:27Xxyz:SPCXlong15h 14m−$48.7730 xyz:SPCX$144.32$3.53
12.07 19:23Xxyz:SPCXlong18h 19m+$16.0950 xyz:SPCX$145.72$5.91
12.07 00:31Xxyz:SPCXlong9h 54m−$74.49100 xyz:SPCX$145.362893$11.82
11.07 14:33Xxyz:SPCXlong2h 55m−$16.6840 xyz:SPCX$145.87495$4.74
11.07 11:35Xxyz:SPCXshort19h 46m+$65.52−30.64 xyz:SPCX$146.1983909922$3.66
10.07 15:02Xxyz:SP500long6h 23m+$4.772 xyz:SP500$7 533.60$12.23
09.07 20:52Xxyz:SP500long7h 43m+$93.883 xyz:SP500$7 535.20$18.32
09.07 13:07Xxyz:SPCXlong1h 47m+$47.0330 xyz:SPCX$151.16$3.67
09.07 13:03Xxyz:SP500long4h 28m−$41.215 xyz:SP500$7 496.54666$30.44
09.07 08:34Xxyz:SP500long6m−$50.575 xyz:SP500$7 497.00$21.07
08.07 16:07Xxyz:SPCXlong8h 29m−$66.7925 xyz:SPCX$148.69$3.04
08.07 16:05Xxyz:SP500long4h 16m−$36.133 xyz:SP500$7 439.40$18.13
07.07 19:27Xxyz:SPCXlong5h 03m−$8.5930 xyz:SPCX$150.6265833333$3.67
07.07 16:00Xxyz:SILVERlong7h 02m−$79.52220 xyz:SILVER$60.6528683182$10.85
07.07 14:10Xxyz:SPCXlong2h 25m−$221.8630 xyz:SPCX$152.4725466667$3.78
07.07 06:57Xxyz:SILVERlong17h 16m−$172.81209 xyz:SILVER$61.1596092344$10.42
06.07 19:50Xxyz:SPCXshort17m−$86.53−20 xyz:SPCX$159.68$1.13
06.07 18:51Xxyz:SPCXshort4d 23h+$16.05−34.39 xyz:SPCX$156.23$3.02
06.07 13:40Xxyz:SILVERlong54m+$46.96238 xyz:SILVER$61.9252130252$11.95
06.07 12:42Xxyz:SILVERlong2d 22h−$141.62204 xyz:SILVER$61.5718655392$10.23
03.07 13:05Xxyz:SILVERlong17h 40m+$339.40200 xyz:SILVER$62.2265354$10.01
01.07 19:49Xxyz:SPCXshort22m+$34.78−23.63 xyz:SPCX$156.9796233601$2.10
01.07 14:25SOLlong18h 18m+$961.43334 SOL$76.768$30.42
01.07 14:23Xxyz:SPCXshort18h 08m+$85.75−14.38 xyz:SPCX$163.49$1.35
30.06 05:51Xxyz:SILVERlong17h 54m−$200.14200 xyz:SILVER$57.2705907$9.35
30.06 01:45Xxyz:SPCXshort6h 20m+$35.46−18.04 xyz:SPCX$162.6048725055$1.66
29.06 19:06Xxyz:SPCXshort3d 23h−$222.95−20 xyz:SPCX$163.63$1.12
29.06 11:56Xxyz:SILVERlong1h 29m+$68.07200 xyz:SILVER$58.216$9.43
29.06 10:03Xxyz:SILVERlong14m−$82.33200 xyz:SILVER$57.61014225$9.38
29.06 09:48Xxyz:SILVERlong2d 21h−$61.00206 xyz:SILVER$57.9895634466$9.71
26.06 11:29Xxyz:SILVERlong15h 34m+$91.98200 xyz:SILVER$58.34$6.53
25.06 14:01Xxyz:SPCXshort3h 13m+$193.16−20.22 xyz:SPCX$152.57$1.79
25.06 13:16Xxyz:SILVERlong2h 01m+$240.31170 xyz:SILVER$58.6200403529$5.53
25.06 10:45Xxyz:SPCXshort21h 23m−$331.43−28.91 xyz:SPCX$163.70$1.62
24.06 19:31Xxyz:SILVERlong6h 23m−$229.80142 xyz:SILVER$56.9061295775$4.60
24.06 13:21Xxyz:SPCXshort17h 11m+$65.25−20.73 xyz:SPCX$152.65$1.80
24.06 13:01Xxyz:SILVERlong55m−$225.88174 xyz:SILVER$58.1658844828$5.75
24.06 11:09Xxyz:SILVERlong23h 00m−$215.21132 xyz:SILVER$60.5837390152$4.55
23.06 20:11Xxyz:SPCXshort16m+$56.63−20 xyz:SPCX$155.79$1.77
23.06 16:24Xxyz:SPCXshort5h 05m−$233.39−20.39 xyz:SPCX$163.95$1.14
23.06 11:43Xxyz:SILVERlong16h 57m−$526.98153 xyz:SILVER$62.139$5.49
23.06 11:02Xxyz:SPCXshort14h 53m+$160.63−59.56 xyz:SPCX$151.4379130289$5.11
22.06 20:09Xxyz:SPCXshort33m+$123.93−48.54 xyz:SPCX$153.88$4.23
22.06 19:36Xxyz:SPCXshort14m+$110.70−53.37 xyz:SPCX$156.63$4.73
22.06 19:22Xxyz:SPCXshort19m+$128.57−53.74 xyz:SPCX$159.36$4.85
22.06 19:03Xxyz:SPCXshort26m+$197.14−50.46 xyz:SPCX$161.8509750297$4.65
22.06 18:45Xxyz:SILVERlong6h 41m−$216.58184 xyz:SILVER$65.4580340217$6.83
22.06 18:37Xxyz:SPCXshort3d 05h+$311.23−22.46 xyz:SPCX$165.87960374$2.18
22.06 11:33Xxyz:SILVERlong10h 34m+$16.83177 xyz:SILVER$66.4412155367$6.60
22.06 00:27Xxyz:SILVERlong2d 10h+$15.10149 xyz:SILVER$65.1891036913$5.45
19.06 13:03Xxyz:SILVERlong16h 50m−$82.70100 xyz:SILVER$65.166$3.68
19.06 12:22Xxyz:SPCXshort22h 42m+$16.20−12.15 xyz:SPCX$178.6293168724$1.22
18.06 19:46Xxyz:SILVERlong31h 43m−$734.93176 xyz:SILVER$65.67935$6.70
18.06 13:38Xxyz:SPCXlong5h 30m−$343.1423 xyz:SPCX$179.44$1.59
17.06 15:31Xxyz:SPCXshort13h 14m+$211.08−16.96 xyz:SPCX$192.0326768868$1.89
17.06 12:01Xxyz:SILVERlong9h 41m−$145.72210 xyz:SILVER$69.774$8.27
17.06 02:03Xxyz:SPCXshort10h 47m+$26.53−3.68 xyz:SPCX$204.00$0.27
17.06 02:02Xxyz:SILVERlong14h 18m−$1.06273 xyz:SILVER$70.4641323077$10.81
16.06 13:12HYPEshort1h 39m−$130.80−100 HYPE$75.8968248$9.11
16.06 11:41Xxyz:SILVERlong3h 18m−$2.05255 xyz:SILVER$70.38$10.08
16.06 11:34HYPElong24h 19m+$865.16133 HYPE$74.7220020301$11.49
15.06 19:02Xxyz:SILVERlong16h 24m−$174.13259 xyz:SILVER$70.1649941699$10.26
15.06 02:33Xxyz:SILVERlong2d 15h+$858.32250 xyz:SILVER$70.73507328$9.69
12.06 11:22Xxyz:SILVERlong15h 23m−$61.53249 xyz:SILVER$67.092032008$9.40
11.06 19:57Xxyz:SILVERlong4h 46m+$640.48201 xyz:SILVER$67.4074234328$7.43
11.06 15:10Xxyz:SILVERlong14h 01m+$115.84208 xyz:SILVER$64.0735672596$7.46
11.06 00:56Xxyz:SILVERlong21h 49m−$27.76203 xyz:SILVER$63.713$7.27
10.06 03:06BTClong7h 14m−$52.050.08 BTC$61 425.319125$5.97
09.06 19:52BTCshort8h 34m+$130.41−0.3 BTC$61 990.00$22.59
09.06 11:17Xxyz:SILVERlong22h 20m−$39.00200 xyz:SILVER$68.54679385$7.71
08.06 12:39Xxyz:SILVERlong2d 21h−$77.51209 xyz:SILVER$68.6830063158$8.09
05.06 14:20Xxyz:SILVERlong9h 21m−$1 166.10352 xyz:SILVER$69.559$20.20
05.06 04:41Xxyz:SILVERshort12h 28m+$315.58−300 xyz:SILVER$72.771$17.82
04.06 16:11Xxyz:SILVERlong14h 56m+$63.82257 xyz:SILVER$73.957$15.41
04.06 01:13Xxyz:SILVERlong12h 09m−$207.45289 xyz:SILVER$73.7366762284$17.36
03.06 12:50Xxyz:SILVERshort2h 16m+$16.25−300 xyz:SILVER$74.3494131$18.12
03.06 04:21Xxyz:SILVERlong26h 36m−$43.7099 xyz:SILVER$75.0410577778$6.04
02.06 01:38Xxyz:SILVERshort9h 35m−$85.07−108 xyz:SILVER$75.64377$6.61
01.06 14:28Xxyz:SILVERlong4h 00m−$238.05136 xyz:SILVER$74.2493661765$8.26
01.06 10:23SOLlong32h 57m−$1 039.35446 SOL$80.8646160314$53.25
31.05 01:25SOLlong5h 15m−$36.82452 SOL$83.0900776106$54.82
30.05 20:08SOLlong4h 25m+$204.82475.12 SOL$83.036$57.44
29.05 18:59Xxyz:SILVERlong32h 21m+$393.58194 xyz:SILVER$75.4895997938$11.78
28.05 07:55Xxyz:SILVERlong19h 31m−$371.82212 xyz:SILVER$73.403$12.74
27.05 11:04Xxyz:SILVERlong4h 10m−$190.12236 xyz:SILVER$74.5924007203$14.34
27.05 03:41Xxyz:SILVERlong11h 52m+$119.06238 xyz:SILVER$76.696679958$14.78
26.05 15:45Xxyz:SILVERlong1h 58m−$116.93256 xyz:SILVER$76.1641883203$15.86
26.05 13:34Xxyz:SILVERlong3h 18m−$2.31251.97 xyz:SILVER$76.347$15.62
25.05 22:43Xxyz:SILVERlong6m−$8.24255 xyz:SILVER$78.0904787843$16.17
25.05 16:51Xxyz:SILVERlong4h 44m+$37.76240 xyz:SILVER$78.0269345833$15.19
25.05 12:06Xxyz:SILVERlong1h 21m−$101.46259 xyz:SILVER$77.879$16.40
25.05 08:40Xxyz:SILVERlong6h 49m−$48.87280 xyz:SILVER$78.0138565714$17.75
25.05 01:50Xxyz:SILVERshort27m+$26.37−246 xyz:SILVER$78.0534789024$15.60
24.05 08:04SOLlong1h 53m−$94.64480 SOL$86.0004384167$60.29
23.05 20:41SOLlong1h 35m+$549.91336 SOL$86.398$42.03
23.05 19:06SOLlong5h 01m+$382.10262 SOL$84.639$32.13
23.05 03:24Xxyz:SILVERlong12h 08m−$19.97158 xyz:SILVER$75.6248753165$9.71
22.05 15:15Xxyz:SILVERlong5h 57m−$21.39162 xyz:SILVER$75.6868285802$9.96
22.05 03:41Xxyz:SILVERlong16h 06m+$205.12138 xyz:SILVER$76.4023877536$8.50
21.05 11:35Xxyz:SILVERlong2h 28m−$116.01143 xyz:SILVER$74.8225233566$8.72
21.05 09:06Xxyz:SILVERlong18h 08m−$112.61169 xyz:SILVER$75.600119645$10.40
20.05 14:55Xxyz:SILVERlong1h 50m+$168.18143 xyz:SILVER$76.417$8.82
20.05 13:04Xxyz:SILVERlong23h 01m+$79.99132 xyz:SILVER$75.2358406818$8.04
19.05 13:26Xxyz:SILVERlong1h 24m−$345.41184 xyz:SILVER$74.152$11.17
19.05 12:01Xxyz:SILVERlong1h 35m−$30.10174 xyz:SILVER$75.8495520115$10.72
19.05 04:01Xxyz:SILVERlong8h 57m−$279.52197 xyz:SILVER$76.079$12.24
18.05 19:02Xxyz:SILVERlong4h 25m+$109.92190 xyz:SILVER$77.2883971053$11.89
18.05 14:33Xxyz:SILVERlong1h 46m−$122.01200 xyz:SILVER$76.8348971$12.51
18.05 12:43Xxyz:SILVERlong51m+$114.78189.21 xyz:SILVER$77.307$11.84
18.05 11:41Xxyz:SILVERshort7h 34m−$142.37−97.91 xyz:SILVER$76.8045715453$6.07
18.05 04:14ETHlong33h 00m−$309.335 ETH$2 121.30$15.66
17.05 18:41HYPEshort23h 33m−$513.61−169.44 HYPE$44.6112859419$10.73
17.05 14:42SOLlong19h 52m−$143.96212.27 SOL$86.248$26.80
16.05 16:11ETHlong20h 07m−$245.265 ETH$2 175.50$16.02
16.05 16:04SOLlong19h 55m−$542.98200 SOL$86.631$25.61
15.05 12:28Xxyz:SILVERlong2h 57m+$50.07235 xyz:SILVER$78.363$14.93
15.05 09:29Xxyz:SILVERlong3h 10m−$162.29250 xyz:SILVER$77.945$15.86
15.05 03:01SOLshort6h 15m+$19.01−300 SOL$92.381$40.50
15.05 02:59HYPElong6h 15m+$597.21300 HYPE$46.4022872$19.95
14.05 20:26Xxyz:SILVERlong4h 11m−$482.99272 xyz:SILVER$83.2571870956$18.52
14.05 16:10HYPElong2h 01m+$346.66354 HYPE$42.5837204237$21.79
14.05 15:34ETHlong2h 54m+$217.3810 ETH$2 282.755228$33.18
14.05 13:41Xxyz:SILVERlong54m−$188.6798 xyz:SILVER$84.594$6.78
14.05 11:32Xxyz:SILVERlong7h 31m+$19.04315 xyz:SILVER$86.5217586984$22.12
14.05 03:57SOLshort9h 02m+$169.16−182 SOL$89.9078461538$24.01
14.05 03:48Xxyz:SILVERlong8h 54m−$300.81199 xyz:SILVER$86.394$14.04
13.05 17:16Xxyz:SILVERlong3h 20m+$411.96231 xyz:SILVER$89.0046477056$16.57
13.05 13:29Xxyz:SILVERshort29m−$131.28−247 xyz:SILVER$86.9288471255$17.40
13.05 12:55Xxyz:SILVERlong2h 33m−$356.03300 xyz:SILVER$86.164$21.08
13.05 06:20Xxyz:SILVERlong53m+$146.83288 xyz:SILVER$86.8131543056$20.25
13.05 05:22Xxyz:SILVERlong1h 45m−$151.84264 xyz:SILVER$86.43318375$18.57
13.05 03:35Xxyz:SILVERlong9h 04m+$242.61194 xyz:SILVER$86.8288519588$13.61
12.05 18:07Xxyz:SILVERlong4h 53m+$92.27228 xyz:SILVER$84.905384693$15.69
12.05 16:08ETHlong2h 06m−$132.0910 ETH$2 262.50$33.09
12.05 14:01ETHshort11d 17h−$20.49−3 ETH$2 272.10$9.93
12.05 13:08Xxyz:SILVERlong17m−$56.68262 xyz:SILVER$84.499$17.99
12.05 12:50Xxyz:SILVERlong2m−$18.66262 xyz:SILVER$84.5761043511$12.46
12.05 12:44SOLlong26h 23m−$79.38200 SOL$95.30$27.86
11.05 10:11SOLshort46m−$122.46−300 SOL$95.458$41.76
11.05 09:23Xxyz:SILVERshort2h 22m+$60.54−290 xyz:SILVER$80.2689991724$18.92
11.05 06:13Xxyz:SILVERlong5h 12m+$127.19271.19 xyz:SILVER$80.334$17.65
10.05 18:44Xxyz:SILVERshort2d 03h−$308.61−300 xyz:SILVER$81.1692252667$19.69
08.05 15:21Xxyz:SILVERlong4h 57m−$129.45300 xyz:SILVER$80.2881063667$19.59
08.05 10:24Xxyz:SILVERlong17m+$73.84300 xyz:SILVER$80.6834726$19.63
“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
10.09 15:35Xxyz:SP500closed long$11.0K$7,608−$108$30x093ddec8… ↗
27.08 19:43Xxyz:SILVERopened long$14.7K
3 fills
$69.46—$40xc779b5bd… ↗
26.08 23:25HYPEclosed long$4.6K
2 fills
$82.17+$42$40x0f685139… ↗
26.08 23:02HYPEopened long$4.6K
2 fills
$81.42—$40x91119336… ↗
26.08 13:06Xxyz:SILVERclosed long$14.1K$68.31+$21$70x1d34ee06… ↗
25.08 14:39Xxyz:SILVERopened long$14.1K
8 fills
$68.21—$40x0d165c2b… ↗
25.08 13:35Xxyz:SILVERclosed long$15.1K
2 fills
$67.74−$40$80x6c7fcfbd… ↗
25.08 08:47Xxyz:SILVERopened long$15.1K
11 fills
$67.91—$40xd58433b4… ↗
25.08 08:43Xxyz:SPCXclosed long$12.6K
11 fills
$137+$149$70x4773e93a… ↗
23.08 06:00##11481sold spot$40$1.00+$8$00x38132f90… ↗
22.08 14:11##11481bought spot$32$0.7900——0xc5f1f2d3… ↗
22.08 12:36Xxyz:SPCXopened long$12.5K
8 fills
$135—$30xf2e97bfe… ↗
21.08 13:11HYPEclosed long$7.6K
16 fills
$75.97−$2$60x54acde34… ↗
21.08 06:00##11320sold spot$39$1.00+$12$00x841a6059… ↗
21.08 06:00##11290sold spot$28$1.00+$2$00xadbd8e7e… ↗
20.08 14:25Xxyz:SP500opened long$11.1K
4 fills
$7,683—$30xf9cba9fc… ↗
20.08 10:52##11320bought spot$27$0.6800——0x5ebda4fc… ↗
20.08 10:52##11290bought spot$26$0.9260——0x2ff2aca5… ↗
20.08 10:24Xxyz:SP500closed long$33.7K$7,704−$6$180x87a69cd0… ↗
19.08 20:07Xxyz:SP500opened long$33.7K$7,706—$90xfe452cc2… ↗
19.08 12:21Xxyz:SP500closed long$23.1K
6 fills
$7,697+$3$120x64ce2537… ↗
19.08 08:59Xxyz:SP500opened long$23.1K
5 fills
$7,696—$60xe987ede7… ↗
18.08 20:21Xxyz:SILVERclosed long$11.1K
9 fills
$63.42−$81$60x60ead023… ↗
18.08 19:55Xxyz:SPCXclosed long$4.3K
2 fills
$143+$42$20xe60f8675… ↗
18.08 19:32Xxyz:SILVERopened long$11.2K
2 fills
$63.88—$30xb59bbb94… ↗
18.08 15:18Xxyz:SPCXopened long$4.3K$142—$10x08d879b8… ↗
18.08 12:52Xxyz:SILVERclosed long$13.7K
6 fills
$65.22+$35$70x67a21ff3… ↗
18.08 10:23Xxyz:SILVERopened long$13.7K
5 fills
$65.06—$40xe9d2d607… ↗
18.08 09:49Xxyz:SILVERclosed long$11.0K
3 fills
$65.00−$163$60xd8c08862… ↗
17.08 19:43Xxyz:SILVERopened long$11.2K
7 fills
$65.95—$30x508b7e39… ↗
17.08 15:57Xxyz:SPCXclosed long$10.8K
3 fills
$150+$189$60x9441996e… ↗
17.08 14:40Xxyz:SPCXopened long$10.6K
3 fills
$147—$30x940696ed… ↗
17.08 12:46Xxyz:SPCXclosed long$7.0K
4 fills
$140−$177$40xd4c59ee0… ↗
17.08 07:50Xxyz:SPCXopened long$7.2K
5 fills
$143—$20xce7ccd74… ↗
15.08 19:54Xxyz:SPCXclosed long$10.5K
3 fills
$139+$26$60x3d3c6ebb… ↗
15.08 10:21Xxyz:SPCXopened long$10.4K$139—$30xcd3de61e… ↗
14.08 07:40Xxyz:SILVERclosed long$12.3K
10 fills
$64.48+$17$70xd3108488… ↗
13.08 19:57Xxyz:SILVERopened long$12.2K
7 fills
$64.39—$30x07cb7490… ↗
13.08 19:53Xxyz:SILVERclosed long$12.9K
4 fills
$64.38−$91$70x07c76b57… ↗
13.08 10:35Xxyz:SILVERopened long$13.0K
7 fills
$64.84—$40xab5d590d… ↗
13.08 10:27Xxyz:SILVERclosed long$13.0K
9 fills
$64.86−$331$70x4785bd75… ↗
12.08 09:36Xxyz:SILVERopened long$13.3K
6 fills
$66.52—$40x39bbd6b5… ↗
12.08 09:31Xxyz:SILVERclosed long$12.3K
5 fills
$66.50+$332$70xe85b4926… ↗
11.08 20:03Xxyz:SILVERopened long$12.0K
3 fills
$64.71—$30xb9945ddf… ↗
11.08 14:36Xxyz:SPCXclosed short$2.0K$134+$51$10x7bb9f7e2… ↗
11.08 14:34Xxyz:SILVERclosed short$7.5K
3 fills
$65.07+$14$40x7571b3af… ↗
11.08 12:23Xxyz:SPCXopened short$2.1K$138—$10xabd2ad65… ↗
11.08 12:21Xxyz:SILVERopened short$7.5K
7 fills
$65.19—$20x737fe752… ↗
11.08 12:10Xxyz:SPCXclosed long$3.9K
4 fills
$138+$1$20x2859518f… ↗
11.08 12:06Xxyz:SILVERclosed short$5.9K
4 fills
$65.22+$3$30x9b3c2010… ↗
11.08 11:31Xxyz:SILVERopened short$5.9K
4 fills
$65.25—$20xc5cbec74… ↗
11.08 11:17Xxyz:SPCXopened long$3.9K
2 fills
$138—$10x2799e646… ↗
10.08 21:05BTCclosed long$7.5K
2 fills
$64,100+$14$50x261e6477… ↗
10.08 18:26BTCopened long$7.5K$63,984—$60x7f9dc73c… ↗
10.08 12:40Xxyz:SPCXclosed long$3.4K$135−$59$20x24e25238… ↗
10.08 09:18Xxyz:SPCXopened long$3.4K
5 fills
$137—$10xd6131c38… ↗
06.08 12:06Xxyz:NATGASclosed long$4.0K
4 fills
$2.64−$46$20x935bbd8a… ↗
06.08 02:29Xxyz:NATGASopened long$4.0K
4 fills
$2.68—$10x2587cd9d… ↗
04.08 20:28Xxyz:NATGASclosed short$3.0K
3 fills
$2.68+$59$20x6debd671… ↗
04.08 10:44Xxyz:NATGASopened short$3.1K
2 fills
$2.73—$10x7f7d42b7… ↗
03.08 12:28Xxyz:SPCXclosed long$3.2K$107−$50$20x8ac4a183… ↗
02.08 05:14Xxyz:SPCXopened long$3.3K
2 fills
$109—$10x9a5fffc8… ↗
02.08 04:56Xxyz:SPCXclosed long$2.2K
2 fills
$108+$10$10x7ec070fb… ↗
01.08 20:15Xxyz:SPCXopened long$2.2K
2 fills
$108—$10x7ee33493… ↗
31.07 14:55Xxyz:SPCXclosed long$3.3K
3 fills
$109−$168$20x97dfedc6… ↗
31.07 09:37Xxyz:SPCXopened long$3.4K
4 fills
$115—$10xc0157ee3… ↗
31.07 07:12Xxyz:SPCXclosed long$3.4K$114+$49$20x3e1ad6d0… ↗
30.07 19:56Xxyz:SPCXopened long$3.4K$112—$10xf56ff596… ↗
30.07 08:59##5100sold spot$53$1.00+$13—0x63087261… ↗
30.07 03:27Xxyz:SPCXclosed short$2.3K
3 fills
$113−$12$10x35ab02c9… ↗
29.07 20:13Xxyz:SPCXopened short$2.2K
3 fills
$112—$10x482ea214… ↗
29.07 18:00Xxyz:SPCXclosed short$3.5K
5 fills
$117−$48$20xf3a9c696… ↗
29.07 10:59Xxyz:SPCXopened short$3.5K$116—$10xcf35d299… ↗
28.07 19:30Xxyz:SPCXclosed short$3.5K
3 fills
$117−$119$20xa473c0f7… ↗
28.07 14:47Xxyz:SPCXopened short$3.4K
3 fills
$113—$10x8fa62160… ↗
28.07 13:39Xxyz:SPCXclosed long$3.2K$108−$50$20x1623df19… ↗
28.07 12:12##5100bought spot$40$0.7546——0x031408e9… ↗
27.07 14:32Xxyz:SPCXopened long$3.3K$109—$10x365396ac… ↗
27.07 14:31Xxyz:SPCXclosed long$3.3K
2 fills
$109−$42$20x2f6e9e4e… ↗
27.07 14:09Xxyz:SPCXopened long$3.3K$111—$10xda1dc5ca… ↗
27.07 13:54Xxyz:SPCXclosed long$3.3K$111−$44$20x40fd92eb… ↗
27.07 13:32Xxyz:SPCXopened long$3.4K$113—$10x89cfe340… ↗
27.07 13:00Xxyz:SPCXclosed long$3.4K$113−$59$20xbef61d57… ↗
27.07 10:11Xxyz:SPCXopened long$3.5K
2 fills
$115—$10x1e5a157c… ↗
27.07 09:37Xxyz:SPCXclosed long$2.3K
3 fills
$115+$40$10xc0dab2d9… ↗
27.07 00:47Xxyz:SPCXopened long$2.3K$113—$10x42920b2c… ↗
27.07 00:45Xxyz:SILVERclosed long$1.2K
3 fills
$59.70+$0$00x4c23b5a1… ↗
27.07 00:45Xxyz:SILVERopened long$1.2K$59.70—$00x7c1798c9… ↗
27.07 00:21Xxyz:SPCXclosed short$3.4K$113−$29$20xc753095e… ↗
25.07 12:09Xxyz:SPCXopened short$3.4K
3 fills
$112—$10xabdbf51b… ↗
25.07 12:08Xxyz:SPCXclosed short$3.4K$113−$43$20x48d1d566… ↗
25.07 11:38Xxyz:SPCXopened short$3.3K
2 fills
$111—$10xfb494f7f… ↗
25.07 11:37Xxyz:SPCXclosed long$3.3K$111−$22$20x5b44e63b… ↗
23.07 14:49Xxyz:SPCXopened long$3.4K
2 fills
$112—$10x47557ca5… ↗
23.07 13:58Xxyz:SPCXclosed long$3.4K$114−$39$20x4711a074… ↗
23.07 13:48Xxyz:SPCXopened long$3.4K
9 fills
$115—$10xd0b293c2… ↗
23.07 11:33Xxyz:SPCXclosed long$3.5K
3 fills
$116−$14$20x44b11497… ↗
23.07 05:23Xxyz:SPCXopened long$3.5K
4 fills
$116—$10xf1107d4c… ↗
23.07 04:51Xxyz:SPCXclosed long$4.6K
2 fills
$116−$25$20xd50555f9… ↗
22.07 19:33Xxyz:SPCXopened long$4.7K$117—$10x33296b1f… ↗
22.07 19:30Xxyz:SPCXclosed long$4.0K$117−$116$20x7434e2ee… ↗
20.07 20:16Xxyz:SPCXopened long$4.1K$120—$10xb863b70f… ↗
20.07 20:12Xxyz:SPCXclosed long$4.8K
4 fills
$120−$46$30x487a6a2c… ↗
20.07 19:19Xxyz:SPCXopened long$4.8K$121—$10x2408aa5f… ↗
20.07 19:05Xxyz:SPCXclosed long$3.9K$121−$22$10x984e3ed5… ↗
20.07 13:54Xxyz:SPCXopened long$3.9K
2 fills
$122—$10xd705ac81… ↗
20.07 13:52Xxyz:SPCXclosed long$4.4K$122−$115$10xca3df223… ↗
20.07 12:25Xxyz:SPCXopened long$4.5K$125—$10x690ca981… ↗
20.07 12:24Xxyz:SPCXclosed short$6.3K$125+$43$20xbdb85755… ↗
20.07 07:44Xxyz:SPCXopened short$6.3K
2 fills
$126—$20x4a4bf061… ↗
20.07 07:41Xxyz:SILVERclosed long$15.4K
2 fills
$56.96−$289$40x5bfb7791… ↗
16.07 00:01##8220sold spot——−$30—0x15fb8037… ↗
15.07 15:06Xxyz:SILVERopened long$15.7K
3 fills
$58.02—$40x3d9c0501… ↗
15.07 07:51##1890sold spot——−$32—0x75311a49… ↗
14.07 23:20##8130sold spot——−$30—0x4c7e4d09… ↗
14.07 20:12Xxyz:SILVERclosed long$13.2K
5 fills
$58.82+$170$70x6cbf7525… ↗
14.07 11:44Xxyz:SILVERopened long$13.0K
6 fills
$58.06—$40xbcf51921… ↗
14.07 02:08Xxyz:SPCXclosed short$1.6K
2 fills
$138+$4$10xa8f502cf… ↗
14.07 01:56Xxyz:SP500closed long$30.0K
5 fills
$7,499−$179$160x52b4f216… ↗
14.07 01:36Xxyz:SPCXopened short$1.6K$138—$00x6680d301… ↗
13.07 20:18##8220bought spot$30$0.5500——0x1c003ab3… ↗
13.07 20:18##8130bought spot$30
2 fills
$0.5985——0x332e89f3… ↗
13.07 12:22Xxyz:SP500opened long$30.2K
5 fills
$7,544—$80xb183bac7… ↗
13.07 12:19Xxyz:SP500closed short$30.2K
4 fills
$7,544+$11$160x133c69c2… ↗
13.07 11:27Xxyz:SPCXclosed long$4.3K
2 fills
$144−$45$20x88ad3968… ↗
13.07 01:02Xxyz:SP500opened short$30.2K
2 fills
$7,547—$80x3b862552… ↗
12.07 20:14Xxyz:SPCXopened long$4.4K
4 fills
$146—$10x34cac86e… ↗
12.07 19:23Xxyz:SPCXclosed long$7.3K
2 fills
$146+$22$40x30891d8f… ↗
12.07 01:05Xxyz:SPCXopened long$7.3K
2 fills
$145—$20xee78deaf… ↗
12.07 00:31Xxyz:SPCXclosed long$14.5K
6 fills
$145−$62$80x8a68ec40… ↗
11.07 14:37Xxyz:SPCXopened long$14.6K
7 fills
$146—$40xcd421aeb… ↗
11.07 14:33Xxyz:SPCXclosed long$5.8K
12 fills
$146−$12$30x8f71845e… ↗
11.07 11:38Xxyz:SPCXopened long$5.8K
6 fills
$146—$20xd6049dc0… ↗
11.07 11:35Xxyz:SPCXclosed short$4.5K
7 fills
$146+$70$20xc4f0d5c9… ↗
11.07 03:51##7790sold spot$40$1.00+$11—0x0f6d496f… ↗
10.07 15:49Xxyz:SPCXopened short$4.5K$148—$10x07e28fe7… ↗
10.07 15:02Xxyz:SP500closed long$15.1K$7,534+$17$80xd6cce57e… ↗
10.07 08:40Xxyz:SP500opened long$15.1K
2 fills
$7,525—$40x0d5a623e… ↗
10.07 07:35##7790bought spot$29$0.7370——0x2dcf618a… ↗
09.07 20:52Xxyz:SP500closed long$22.6K
2 fills
$7,535+$112$120x9049654b… ↗
09.07 13:09Xxyz:SP500opened long$22.5K$7,498—$60x178fb554… ↗
09.07 13:07Xxyz:SPCXclosed long$4.5K$151+$51$20xbf936c58… ↗
09.07 13:03Xxyz:SP500closed long$37.5K
6 fills
$7,497−$11$200xb3a29018… ↗
09.07 11:21Xxyz:SPCXopened long$4.5K
5 fills
$149—$10xa5ae7515… ↗
09.07 08:35Xxyz:SP500opened long$37.5K
5 fills
$7,499—$110xd5a5bbef… ↗
09.07 08:34Xxyz:SP500closed long$37.5K$7,497−$30$110xfaed4a25… ↗
09.07 08:28Xxyz:SP500opened long$37.5K
2 fills
$7,503—$110xfb67c8ca… ↗
08.07 16:07Xxyz:SPCXclosed long$3.7K$149−$64$20x9a28c883… ↗
08.07 16:05Xxyz:SP500closed long$22.3K$7,439−$18$120xd9728bd6… ↗
08.07 11:49Xxyz:SP500opened long$22.3K$7,445—$60xdb1b03d8… ↗
08.07 07:38Xxyz:SPCXopened long$3.8K
2 fills
$151—$10x6be780f6… ↗
08.07 05:47##7501sold spot——−$30—0x0141870c… ↗
07.07 19:27Xxyz:SPCXclosed long$4.5K
4 fills
$151−$5$20xca9f6282… ↗
07.07 19:15##7510sold spot$34$1.00+$5—0xc1484b99… ↗
07.07 16:00Xxyz:SILVERclosed long$13.3K
6 fills
$60.65−$69$70x136455c7… ↗
07.07 14:25Xxyz:SPCXopened long$4.5K
2 fills
$151—$10xb572a7bd… ↗
07.07 14:10Xxyz:SPCXclosed long$4.6K
3 fills
$152−$218$20x3d90b36a… ↗
07.07 11:45Xxyz:SPCXopened long$4.8K
3 fills
$160—$10x3507b118… ↗
07.07 09:50##7370sold spot——−$30—0x24d68a01… ↗
07.07 09:13##7501bought spot$30$0.6100——0x9f1ae78c… ↗
07.07 09:12##7510bought spot$29$0.8586——0xa2e7f846… ↗
07.07 08:59Xxyz:SILVERopened long$13.4K
6 fills
$60.97—$40xd5d7eaf7… ↗
07.07 06:57Xxyz:SILVERclosed long$12.8K
11 fills
$61.16−$160$70xc7da6311… ↗
07.07 01:40##7520sold spot——−$30—0xfdce81b0… ↗
06.07 19:50Xxyz:SPCXclosed short$3.2K$160−$85$00x0eedeea3… ↗
06.07 19:33Xxyz:SPCXopened short$3.1K$155—$10x5b8f9b2e… ↗
06.07 18:51Xxyz:SPCXclosed short$5.4K$156+$14$20xca32ac70… ↗
06.07 13:56##7520bought spot$30$0.3410——0xae3694a3… ↗
06.07 13:56##7370bought spot$30$0.5399——0x83d2784c… ↗
06.07 13:41Xxyz:SILVERopened long$12.9K
5 fills
$61.92—$40x470cfdb5… ↗
06.07 13:40Xxyz:SILVERclosed long$14.7K
7 fills
$61.93+$59$80x9502d25b… ↗
06.07 12:46Xxyz:SILVERopened long$14.7K
3 fills
$61.68—$40x0c15059f… ↗
06.07 12:42Xxyz:SILVERclosed long$12.6K
3 fills
$61.57−$120$70x28e979a8… ↗
05.07 06:07##7401sold spot$32$1.00+$2—0x8649f1b6… ↗
05.07 01:17##7411sold spot$41$1.00+$11—0xe9e39b7e… ↗
04.07 12:56##7401bought spot$30$0.9300——0x9a753584… ↗
04.07 12:55##7411bought spot$30
2 fills
$0.7303——0xdf1d87cc… ↗
04.07 05:48##6920sold spot$24$1.00+$5—0x2d613ad3… ↗
04.07 05:46##6730sold spot$54$1.00+$2—0xa5750084… ↗
04.07 02:07##6810sold spot——−$20—0x0a9e59ea… ↗
03.07 13:48Xxyz:SILVERopened long$12.7K
8 fills
$62.16—$40x54b37e2a… ↗
03.07 13:33##6920bought spot$19$0.8072——0xfb160d77… ↗
03.07 13:33##6730bought spot$30$0.9383——0x13272a67… ↗
03.07 13:33##6810bought spot$20$0.4037——0x14db535d… ↗
03.07 13:05Xxyz:SILVERclosed long$12.4K
5 fills
$62.23+$353$70x1f217af1… ↗
03.07 06:38##6900sold spot$54$1.00+$18—0x25d44c82… ↗
03.07 02:49##6930sold spot$28$1.00+$8—0x167a3b5e… ↗
03.07 02:45##6910sold spot$28$1.00+$4—0xbae670b6… ↗
02.07 19:26Xxyz:SILVERopened long$12.1K
7 fills
$60.46—$30x3bee78b8… ↗
02.07 19:14##6930bought spot$20$0.7062——0xd8f22766… ↗
02.07 19:13##6910bought spot$24$0.8700——0x397106d7… ↗
02.07 03:40##6770sold spot$23$1.00+$1—0x788377a9… ↗
02.07 01:38##6940sold spot$56$1.00+$19—0xe0a4cacd… ↗
01.07 20:00##6900bought spot$36$0.6599——0x4cdca406… ↗
01.07 19:59##6940bought spot$37$0.6600——0x0e97502d… ↗
01.07 19:50Xxyz:SPCXopened short$5.4K$157—$20xa08d87a2… ↗
01.07 19:49Xxyz:SPCXclosed short$3.7K
2 fills
$157+$37$10xaa7b25a9… ↗
01.07 19:28Xxyz:SPCXopened short$3.7K$159—$10x886fb966… ↗
01.07 18:35##6950sold spot$23$1.00+$2—0x87fb8b68… ↗
01.07 14:25SOLclosed long$25.6K
2 fills
$76.77+$996$160xdaab3b36… ↗
01.07 14:23Xxyz:SPCXclosed short$2.4K$163+$87$10x35328877… ↗
01.07 03:38##6740sold spot$25$1.00+$2—0xffd67c50… ↗
30.06 20:15Xxyz:SPCXopened short$2.4K
3 fills
$170—$10x3bf033e3… ↗
30.06 20:08SOLopened long$24.6K
4 fills
$73.79—$150xd5774650… ↗
30.06 05:51Xxyz:SILVERclosed long$11.5K
11 fills
$57.27−$190$60xcd42df4b… ↗
30.06 05:36##6780sold spot——−$21—0xc893cc30… ↗
30.06 02:01##6760sold spot——−$21—0x52b42845… ↗
30.06 01:45Xxyz:SPCXclosed short$2.9K
4 fills
$163+$37$10xfd197d4a… ↗
29.06 22:16##6790sold spot$31$1.00+$8—0x76ebf75a… ↗
29.06 19:25Xxyz:SPCXopened short$3.0K$165—$10xae395cca… ↗
29.06 19:06Xxyz:SPCXclosed short$3.3K$164−$230$00x354b41e2… ↗
29.06 11:57Xxyz:SILVERopened long$11.6K
6 fills
$58.22—$30x1541ad97… ↗
29.06 11:56Xxyz:SILVERclosed long$11.6K$58.22+$78$60x8e78a05b… ↗
29.06 10:27Xxyz:SILVERopened long$11.6K
6 fills
$57.83—$30x358a5b5f… ↗
29.06 10:03Xxyz:SILVERclosed long$11.5K
5 fills
$57.61−$73$60xa157eabb… ↗
29.06 09:50Xxyz:SILVERopened long$11.6K
4 fills
$57.97—$30x0df030c4… ↗
29.06 09:48Xxyz:SILVERclosed long$11.9K
4 fills
$57.99−$42$60x8df13791… ↗
29.06 06:00##6850sold spot$31$1.00+$8—0x778b8f3c… ↗
28.06 22:54##6800sold spot——−$23—0xa7d56ff4… ↗
28.06 19:31##6821sold spot$21$0.6505+$6—0x24711e73… ↗
28.06 13:24##6950bought spot$21$0.9190——0x6a347371… ↗
28.06 13:24##6770bought spot$22$0.9560——0xcc1a7fd8… ↗
28.06 13:23##6730bought spot$22$0.9854——0x8ce96ae0… ↗
28.06 13:22##6760bought spot$21$0.9070——0xf3916fb5… ↗
28.06 13:22##6800bought spot$23$0.2600——0x8dce92f7… ↗
28.06 13:22##6780bought spot$21$0.6300——0x0a9e1ca0… ↗
28.06 13:21##6740bought spot$22$0.9000——0x9a46d834… ↗
28.06 13:21##6790bought spot$23$0.7396——0xacc8a50b… ↗
28.06 13:20##6850bought spot$23$0.7318——0xa71a1ac3… ↗
28.06 13:19##6821bought spot$15$0.4583——0xc9edb3de… ↗
28.06 02:44##5920sold spot——−$19—0xc429790a… ↗
28.06 02:09##6360sold spot$22$1.00+$4—0x383a86bf… ↗
28.06 02:09##5860sold spot$34$1.00+$14—0x57a078bc… ↗
27.06 07:31##6310sold spot$50$1.00+$32—0x40894d09… ↗
26.06 22:11##6120sold spot$31$1.00+$13—0x7ffb5048… ↗
26.06 11:56Xxyz:SILVERopened long$12.0K
2 fills
$58.19—$30xff280fc7… ↗
26.06 11:29Xxyz:SILVERclosed long$11.7K$58.34+$104$30x16ae7845… ↗
26.06 06:55##6080sold spot——−$19—0x9cd1ec2c… ↗
26.06 03:41##5940sold spot——−$19—0x2f52d8fe… ↗
25.06 19:56Xxyz:SILVERopened long$11.6K
7 fills
$57.82—$30xf1657bb7… ↗
25.06 19:37Xxyz:SPCXopened short$3.0K$152—$10x8c5beba5… ↗
25.06 14:01Xxyz:SPCXclosed short$3.1K
2 fills
$153+$195$10x5e6ea2aa… ↗
25.06 13:16Xxyz:SILVERclosed long$10.0K
2 fills
$58.62+$246$30x1fe47d7a… ↗
25.06 11:16Xxyz:SILVERopened long$9.7K
2 fills
$57.17—$30xd95c7e17… ↗
25.06 10:49Xxyz:SPCXopened short$3.3K
2 fills
$162—$10x49d0e687… ↗
25.06 10:45Xxyz:SPCXclosed short$4.7K$164−$332$00x9cf81e85… ↗
25.06 07:02##5040sold spot——−$19—0xcea9e384… ↗
25.06 02:10##5320sold spot$26$1.00+$7—0x1eca045a… ↗
25.06 02:09##5220sold spot$24$1.00+$4—0x5b5b4ce0… ↗
24.06 23:06##5270sold spot——−$19—0xe993c8cb… ↗
24.06 23:06##5200sold spot——−$18—0x3ad0fc83… ↗
24.06 19:31Xxyz:SILVERclosed long$8.1K
5 fills
$56.91−$225$20x463c9bc5… ↗
24.06 13:22Xxyz:SPCXopened short$4.4K
3 fills
$152—$10x5df5688f… ↗
24.06 13:21Xxyz:SPCXclosed short$3.2K
2 fills
$153+$64$10x73817b96… ↗
24.06 13:09Xxyz:SILVERopened long$8.3K
2 fills
$58.49—$20x8770c995… ↗
24.06 13:01Xxyz:SILVERclosed long$10.1K
12 fills
$58.17−$220$30x55ffc025… ↗
24.06 12:06Xxyz:SILVERopened long$10.3K
2 fills
$59.43—$30x841e833a… ↗
24.06 11:48##6310bought spot$18$0.3669——0x171a9eb6… ↗
24.06 11:48##5200bought spot$18$0.1219——0x1a54ba5c… ↗
24.06 11:47##6120bought spot$18$0.5929——0x9520335a… ↗
24.06 11:47##5920bought spot$19$0.5320——0x81982580… ↗
24.06 11:46##6360bought spot$18$0.8378——0x3ba5efed… ↗
24.06 11:46##5270bought spot$19$0.3225——0xe3fa43ff… ↗
24.06 11:45##5940bought spot$19$0.5317——0x0ead4005… ↗
24.06 11:45##5040bought spot$19$0.5992——0x6070b6b2… ↗
24.06 11:45##6080bought spot$19$0.5117——0x1855cd76… ↗
24.06 11:44##5860bought spot$20$0.6019——0x6fa89e41… ↗
24.06 11:44##5320bought spot$19$0.7489——0x98d4309c… ↗
24.06 11:43##5220bought spot$20$0.8269——0x81156721… ↗
24.06 11:09Xxyz:SILVERclosed long$8.0K
6 fills
$60.58−$205$20xdf681dc8… ↗
24.06 07:04##5140sold spot$42$1.00+$15—0xce24e5d4… ↗
24.06 04:12##5000sold spot$40$1.00+$14—0xa37a8610… ↗
23.06 23:07##5340sold spot——−$27—0x9b8cda59… ↗
23.06 20:11Xxyz:SPCXopened short$3.2K
3 fills
$156—$10xc8fecc09… ↗
23.06 20:11Xxyz:SPCXclosed short$3.1K$156+$58$10xfa07607e… ↗
23.06 19:56Xxyz:SPCXopened short$3.2K$159—$10xfe0d7f9d… ↗
23.06 19:08##5060sold spot$33$1.00+$5—0x368b5bd7… ↗
23.06 16:24Xxyz:SPCXclosed short$3.3K$164−$232$00x33292179… ↗
23.06 14:25##5140bought spot$27$0.6405——0x85709902… ↗
23.06 14:25##5000bought spot$26$0.6617——0x90b55d33… ↗
23.06 14:24##5340bought spot$27$0.8279——0xdafc3e54… ↗
23.06 14:24##5060bought spot$28$0.8611——0x270b0134… ↗
23.06 12:09Xxyz:SILVERopened long$8.2K
6 fills
$62.13—$20xc5e4ffa4… ↗
23.06 11:43Xxyz:SILVERclosed long$9.5K
2 fills
$62.14−$514$30xabe406c4… ↗
23.06 11:20Xxyz:SPCXopened short$3.1K$153—$10xbecfd689… ↗
23.06 11:02Xxyz:SPCXclosed short$9.0K
4 fills
$151+$162$30xd7ff2726… ↗
23.06 07:31##4950sold spot——−$18—0x42d1149f… ↗
23.06 06:00##5590sold spot$21$1.00+$2—0xc93fea92… ↗
23.06 06:00##5560sold spot——−$25—0xaefc55d0… ↗
23.06 02:32##4860sold spot$21$1.00+$2—0x5d346ed4… ↗
22.06 20:20##4820sold spot$20$1.00+$1—0x8fbb6bb2… ↗
22.06 20:09Xxyz:SPCXopened short$9.2K
2 fills
$154—$30xf6ce5824… ↗
22.06 20:09Xxyz:SPCXclosed short$7.5K$154+$128$20x2182ecef… ↗
22.06 19:36Xxyz:SPCXopened short$7.6K
2 fills
$157—$20x8a60a542… ↗
22.06 19:36Xxyz:SPCXclosed short$8.4K$157+$115$20x21ab5a17… ↗
22.06 19:22Xxyz:SPCXopened short$8.5K
3 fills
$159—$20x10e5b97a… ↗
22.06 19:22Xxyz:SPCXclosed short$8.6K$159+$133$20xff9d6b65… ↗
22.06 19:03Xxyz:SPCXopened short$8.7K
4 fills
$162—$20x58329711… ↗
22.06 19:03Xxyz:SPCXclosed short$8.2K
2 fills
$162+$202$20xa67bee0e… ↗
22.06 19:00##5560bought spot$25$0.9044——0xe929f705… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

387
Deposited
$340.1K
Withdrawn
$292.6K
Net deposited
+$47.5K
more came in than went out
TimeOperationAmountFeeFrom / to
07.09.26 18:47transfer received$14—← 0x6b9e77…390a24
07.09.26 18:44transfer received$200—← 0x6b9e77…390a24
20.08.26 12:15withdrawal$1.5K$10x369506a2…
11.08.26 11:29transfer received$500—← 0xf70da9…a3dbef
28.07.26 01:22deposit$900—0x6126d582…
12.07.26 19:54withdrawal$1.5K$10xa8c66ef3…
24.06.26 13:21deposit$1.5K—0x360fc234…
24.06.26 09:11deposit$250—0x0c6e3472…
21.06.26 08:47deposit$500—0x52c60e1c…
19.06.26 13:29deposit$1.0K—0x0ec63db4…
19.06.26 13:28deposit$100—0x5504e56b…
19.06.26 13:27deposit$150—0x175f8754…
13.06.26 18:42transfer received——← 0x207700…65e06a
03.06.26 10:25transfer received$1.8K—← HyperEVM
23.05.26 20:01transfer received$19—← 0x6b9e77…390a24
20.05.26 19:50transfer received$250—← 0x200000…000168
13.05.26 12:06transfer received$197—← 0x222222…222222
01.05.26 19:36deposit$500—0x09e9d9c9…
29.04.26 17:18deposit$1.0K—0x3f891f0d…
29.04.26 03:22deposit$500—0xc594217a…
27.04.26 06:00deposit$600—0xb5cf4140…
26.04.26 18:42withdrawal$2.0K$10xa199b42a…
25.04.26 06:00deposit$500—0x4c76854f…
25.04.26 05:59deposit$1.0K—0xd1df970c…
25.04.26 05:58deposit$500—0xabc5907b…
25.04.26 05:58deposit$200—0xa3695825…
17.04.26 21:03deposit$1.1K—0x4daa7fc3…
10.04.26 12:49deposit$800—0xb0c5073b…
04.04.26 13:44deposit$1.2K—0xa9b4c709…
03.04.26 09:17deposit$1.2K—0xaf8c9c86…
31.03.26 18:24deposit$1.2K—0x5d795513…
31.03.26 06:29deposit$1.2K—0x8f67e683…
30.03.26 09:16deposit$1.6K—0x3fdecc66…
29.03.26 07:49deposit$200—0x09ab1b8d…
27.03.26 19:55deposit$600—0xd1cf8900…
27.03.26 06:23deposit$500—0x97ed4367…
25.03.26 04:06deposit$1.0K—0x50ee9340…
24.03.26 12:14deposit$500—0x66317ccb…
23.03.26 11:40deposit$1.3K—0x6e22ee7f…
21.03.26 18:35deposit$1.0K—0x2f5bb6e0…
20.03.26 14:59deposit$900—0xabbd75f3…
20.03.26 10:22withdrawal$999$10x0165180d…
19.03.26 14:19withdrawal$999$10xbd303742…
19.03.26 13:00withdrawal$999$10x34f11f72…
19.03.26 11:59deposit$800—0xbf4d0639…
19.03.26 04:27deposit$1.2K—0x7c798a40…
18.03.26 12:33deposit$1.0K—0x23e86fab…
17.03.26 19:57deposit$700—0xca42ae12…
15.03.26 20:55deposit$550—0x0f1e7eee…
13.03.26 20:26deposit$1.3K—0xbf62773e…
13.03.26 11:12deposit$1.4K—0x469f1c23…
12.03.26 16:24deposit$500—0x35fe67ce…
11.03.26 06:51deposit$1.0K—0x162cbe48…
10.03.26 05:28staking50.00 HYPE—into staking
10.03.26 05:27transfer received$1.7K—← 0x222222…222222
08.03.26 07:55deposit$1.5K—0xed3a78d4…
07.03.26 13:18deposit$500—0xaaba23ed…
07.03.26 06:02deposit$800—0xe2d24eb2…
06.03.26 15:43deposit$1.0K—0xafa96a94…
06.03.26 12:52deposit$1.5K—0xef133505…
05.03.26 16:34deposit$650—0x385f4a1f…
05.03.26 11:38deposit$1.7K—0x5ee80acd…
05.03.26 08:41withdrawal$379$10x74fc3288…
05.03.26 08:30withdrawal$99$10xf6935fc4…
04.03.26 19:25deposit$1.0K—0xbad22fa9…
04.03.26 18:21deposit$1.0K—0x02afd72d…
04.03.26 14:39deposit$1.5K—0xa72658f6…
04.03.26 12:46deposit$2.0K—0x50590766…
04.03.26 12:45deposit$100—0x6a498008…
04.03.26 11:53moved between venues$3.5K—between own venues · spot → HyperCore
04.03.26 11:45transfer received$3.5K—← 0xa822a9…18d748
26.02.26 07:55transfer received——← 0x92bb2a…a11ddf
25.02.26 14:36transfer received——← 0x09f1be…43133b
11.02.26 13:22sent to another address$2.5K—→ 0x200000…0000c5
11.02.26 13:18transfer received$2.5K—← 0x574baf…3096fa
10.02.26 21:18withdrawal$79$10x9ab6ba4d…
10.02.26 20:46withdrawal$9$10x0f90f8b2…
10.02.26 14:01moved between venues$90—between own venues · spot → HyperCore
08.02.26 18:49sent to another address$10—→ 0x7ecac6…3df062
08.02.26 18:47transfer received$100—← HyperEVM
30.12.25 14:19sent to another address$1.6K—→ 0x200000…0000f1
30.12.25 14:19sent to another address$5.2K—→ 0x200000…00010c
30.12.25 14:13transfer received$6.8K—← 0xa822a9…18d748
23.12.25 20:18sent to another address$92—→ 0x200000…0000cd
18.12.25 09:12token airdrop21.0K HAR—0xecdc7312…
10.12.25 05:10sent to another address$3.5K—→ 0x200000…00010c
10.12.25 05:09moved between venues$59—between own venues · HyperCore → spot
10.12.25 05:05transfer received$3.5K—← 0xa822a9…18d748
08.12.25 20:40sent to another address$3.5K—→ 0x200000…0000fe
08.12.25 20:33transfer received$3.5K—← 0xa822a9…18d748
30.11.25 20:30sent to another address$1.6K—→ 0x222222…222222
30.11.25 20:30sent to another address$2.0K—→ 0x200000…00010c
30.11.25 20:22transfer received$3.0K—← 0xa822a9…18d748
27.11.25 12:29sent to another address$1.2K—→ 0x200000…00007c
27.11.25 12:26transfer received$34—← 0xd30abb…554d8a
27.11.25 11:36token airdrop7.2K KNTQ—0xe92fad82…
22.11.25 16:28withdrawal$599$10xf3ec5720…
22.11.25 16:19withdrawal$9$10x37f4fb73…
22.11.25 16:18withdrawal$9$10x345d1556…
22.11.25 16:14moved between venues$679—between own venues · spot → HyperCore
22.11.25 16:06transfer received$636—← 0x222222…222222
22.11.25 16:05transfer received$637—← 0x222222…222222
22.11.25 14:50transfer received$0—← 0xb58082…0ebbc0
25.10.25 14:23sent to another address$2.1K—→ 0x200000…00010c
25.10.25 14:23sent to another address$634—→ 0x200000…000123
25.10.25 14:23sent to another address$2.8K—→ 0x222222…222222
25.10.25 14:13transfer received$5.5K—← 0xa822a9…18d748
21.10.25 10:46spot transfer$1.7K—→ 0x200000…00010c
21.10.25 10:42transfer received$1.7K—← 0xa822a9…18d748
16.10.25 21:21spot transfer$1.0K—→ 0x200000…0000c5
16.10.25 21:20spot transfer$989—→ 0x200000…0000f1
16.10.25 21:20spot transfer$625—→ 0x200000…000168
16.10.25 21:19spot transfer$808—→ 0x200000…0000fe
16.10.25 21:12transfer received$3.5K—← 0xa822a9…18d748
23.09.25 15:17spot transfer$1.1K—→ 0x200000…000123
23.09.25 15:17spot transfer$3.6K—→ 0x200000…00010c
23.09.25 15:09transfer received$4.7K—← 0xa822a9…18d748
21.09.25 20:14spot transfer$882—→ 0x222222…222222
21.09.25 20:11transfer received$886—← 0xa822a9…18d748
21.09.25 20:02spot transfer$1.6K—→ 0x222222…222222
21.09.25 20:00transfer received$1.7K—← 0xa822a9…18d748
19.09.25 20:08spot transfer$725—→ 0x200000…00010c
19.09.25 20:07spot transfer$784—→ 0x222222…222222
19.09.25 19:39transfer received$1.5K—← 0xa822a9…18d748
13.09.25 18:55spot transfer$2.3K—→ 0x200000…00010c
13.09.25 18:54spot transfer$2.7K—→ 0x222222…222222
13.09.25 18:47transfer received$5.1K—← 0xa822a9…18d748
12.09.25 04:50spot transfer$615—→ 0x200000…0000f1
12.09.25 04:49spot transfer$971—→ 0x200000…000123
12.09.25 04:49spot transfer$2.5K—→ 0x222222…222222
12.09.25 04:34spot transfer$893—→ 0x200000…0000c5
11.09.25 19:07transfer received$5.0K—← 0xa822a9…18d748
07.09.25 19:06spot transfer$2.0K—→ 0x200000…0000f1
07.09.25 19:06spot transfer$2.2K—→ 0x200000…0000dd
07.09.25 19:04spot transfer$1.2K—→ 0x200000…000123
06.09.25 21:01spot transfer$600—→ 0x200000…0000fe
06.09.25 20:37transfer received$6.0K—← 0xa822a9…18d748
05.09.25 19:12spot transfer$1.7K—→ 0x200000…0000dd
05.09.25 16:27transfer received$1.7K—← 0x8dafbe…0835c0
03.09.25 03:53spot transfer$1.2K—→ 0x200000…000123
02.09.25 20:00transfer received$1.2K—← 0xa822a9…18d748
29.08.25 03:24spot transfer$1.1K—→ 0x222222…222222
29.08.25 03:24spot transfer$3.0K—→ 0x200000…0000f1
28.08.25 20:48transfer received$4.1K—← 0xa822a9…18d748
26.08.25 18:32spot transfer$1.8K—→ 0x200000…0000dd
26.08.25 18:32spot transfer$2.0K—→ 0x222222…222222
26.08.25 18:09spot transfer$350—→ 0x200000…000123
26.08.25 16:51spot transfer$1.5K—→ 0x200000…0000c5
26.08.25 14:17transfer received$5.7K—← 0xa822a9…18d748
23.08.25 19:06spot transfer$2.3K—→ 0x222222…222222
23.08.25 16:01transfer received$2.3K—← 0xa822a9…18d748
21.08.25 19:33spot transfer$617—→ 0x200000…0000eb
21.08.25 19:33spot transfer$640—→ 0x200000…0000f1
21.08.25 19:32spot transfer$1.2K—→ 0x200000…0000dd
21.08.25 18:51transfer received$2.5K—← 0xa822a9…18d748
20.08.25 11:46spot transfer$60—→ 0x8d1c02…f498a8
20.08.25 11:45spot transfer$80—→ 0x8d1c02…f498a8
19.08.25 20:01spot transfer$528—→ 0x200000…0000dd
19.08.25 20:00spot transfer$550—→ 0x200000…0000c5
19.08.25 19:57transfer received$1000—← 0x200000…000123
19.08.25 19:54spot transfer$4.0K—→ 0x200000…000123
19.08.25 18:49transfer received$4.2K—← 0xa822a9…18d748
19.08.25 04:02spot transfer$1.8K—→ 0x222222…222222
19.08.25 04:01spot transfer$1.8K—→ 0x200000…00010c
18.08.25 18:41transfer received$3.7K—← 0xa822a9…18d748
09.08.25 19:46spot transfer$1.8K—→ 0x222222…222222
09.08.25 19:45spot transfer$2.0K—→ 0x200000…000123
09.08.25 19:42spot transfer$132—→ 0x222222…222222
09.08.25 19:34transfer received$3.7K—← 0xa822a9…18d748
07.08.25 13:33spot transfer$249—→ 0x8d1c02…f498a8
05.08.25 22:16spot transfer$1.5K—→ 0x200000…0000fe
05.08.25 22:16spot transfer$1.1K—→ 0x200000…0000dd
05.08.25 22:15spot transfer$9.5K—→ 0x222222…222222
05.08.25 22:05transfer received$1.5K—← 0xa822a9…18d748
05.08.25 21:45transfer received$10.9K—← 0x8dafbe…0835c0
02.08.25 19:47spot transfer$867—→ 0x200000…0000c5
02.08.25 19:47spot transfer$872—→ 0x200000…000123
02.08.25 19:46spot transfer$1.7K—→ 0x222222…222222
02.08.25 19:38transfer received$3.5K—← 0x8dafbe…0835c0
01.08.25 20:02spot transfer$1.0K—→ 0x200000…0000c5
01.08.25 20:01spot transfer$1.8K—→ 0x200000…000123
01.08.25 20:01spot transfer$2.7K—→ 0x222222…222222
01.08.25 19:57transfer received$5.5K—← 0x574baf…3096fa
31.07.25 02:39spot transfer$2.0K—→ 0x200000…0000c5
31.07.25 02:36transfer received$2.0K—← 0x200000…0000f1
30.07.25 14:24spot transfer$1.3K—→ 0x200000…000123
30.07.25 14:23spot transfer$1.4K—→ 0x222222…222222
30.07.25 02:57transfer received$2.7K—← 0xa822a9…18d748
29.07.25 05:55spot transfer$3.5K—→ 0x200000…000123
29.07.25 05:54spot transfer$1.9K—→ 0x222222…222222
28.07.25 18:26transfer received$5.4K—← 0xa822a9…18d748
27.07.25 21:45spot transfer$1.4K—→ 0x200000…000123
27.07.25 21:28spot transfer$1.4K—→ 0x200000…000123
27.07.25 21:12spot transfer$1.5K—→ 0x200000…0000dd
25.07.25 16:00transfer received$4.2K—← 0x8dafbe…0835c0
21.07.25 21:01spot transfer$990—→ 0x200000…000123
21.07.25 21:00spot transfer$90—→ 0x200000…0000f1
21.07.25 21:00spot transfer$4.4K—→ 0x222222…222222
21.07.25 20:17transfer received$5.5K—← 0x8dafbe…0835c0
17.07.25 13:07spot transfer$2.3K—→ 0x222222…222222
17.07.25 12:51spot transfer$172—→ 0x200000…0000dd
17.07.25 12:18transfer received$2.5K—← 0xa822a9…18d748
16.07.25 21:45spot transfer$1.9K—→ 0x200000…0000f1
16.07.25 21:44spot transfer$238—→ 0x200000…0000fe
16.07.25 21:43spot transfer$3.9K—→ 0x222222…222222
16.07.25 20:27transfer received$6.0K—← 0xa822a9…18d748
16.07.25 10:36withdrawal$499$10x451a92f6…
16.07.25 10:34spot transfer$1.3K—→ 0x200000…000123
16.07.25 10:31spot ↔ perps$500—spot → perps
16.07.25 10:31spot transfer$1.9K—→ 0x200000…0000f1
16.07.25 10:30spot transfer$2.4K—→ 0x222222…222222
15.07.25 19:43transfer received$6.3K—← 0x8dafbe…0835c0
14.07.25 19:51spot transfer$1.6K—→ 0x222222…222222
14.07.25 19:46transfer received$1.5K—← 0x200000…0000dd
14.07.25 19:32spot transfer$47—→ 0x222222…222222
14.07.25 10:45spot transfer$583—→ 0x222222…222222
14.07.25 10:43spot transfer$1.5K—→ 0x200000…0000dd
14.07.25 09:39spot transfer$7.3K—→ 0x200000…0000c5
14.07.25 09:38transfer received$7.3K—← 0x574baf…3096fa
14.07.25 09:28spot transfer$1.0K—→ 0x200000…0000fe
14.07.25 09:24transfer received$2.3K—← 0x8dafbe…0835c0
14.07.25 09:22transfer received$1.0K—← 0xa822a9…18d748
13.07.25 09:29spot transfer$600—→ 0x200000…000123
13.07.25 09:13spot transfer$2.0K—→ 0x200000…000123
12.07.25 21:27transfer received$2.5K—← 0x8dafbe…0835c0
10.07.25 20:36spot transfer$394—→ 0x200000…0000f1
10.07.25 20:22spot transfer$705—→ 0x200000…0000dd
10.07.25 20:16spot transfer$966—→ 0x200000…0000eb
10.07.25 20:15spot transfer$1.0K—→ 0x200000…0000f1
10.07.25 20:06transfer received$3.2K—← 0x8dafbe…0835c0
09.07.25 11:39spot transfer$5.5K—→ 0x200000…0000c5
09.07.25 11:37transfer received$5.5K—← 0x574baf…3096fa
09.07.25 08:05spot transfer$1.5K—→ 0x200000…0000f1
09.07.25 07:56spot transfer$226—→ 0x200000…0000f1
08.07.25 21:03spot transfer$271—→ 0x222222…222222
08.07.25 20:56spot transfer$606—→ 0x200000…0000f1
08.07.25 20:52spot transfer$54—→ 0x8d1c02…f498a8
08.07.25 20:48spot transfer$101—→ 0x8d1c02…f498a8
08.07.25 20:43transfer received$2.5K—← 0x8dafbe…0835c0
08.07.25 04:22spot transfer$3.7K—→ 0x222222…222222
08.07.25 04:21transfer received$4.0K—← 0x200000…0000f1
07.07.25 20:32spot transfer$4.2K—→ 0x222222…222222
07.07.25 20:27spot transfer$1000—→ 0x200000…000123
07.07.25 16:47transfer received$5.1K—← 0x8dafbe…0835c0
04.07.25 17:16spot transfer$1.8K—→ 0x222222…222222
04.07.25 17:12transfer received$1.8K—← 0x8dafbe…0835c0
04.07.25 15:04spot transfer$2.2K—→ 0x222222…222222
04.07.25 14:28spot transfer$2.3K—→ 0x200000…000123
04.07.25 10:42transfer received$4.5K—← 0x8dafbe…0835c0
03.07.25 17:23spot transfer$219—→ 0x7ecac6…3df062
03.07.25 17:09spot transfer$4—→ 0x7ecac6…3df062
03.07.25 16:54spot transfer$109—→ 0x7ecac6…3df062
03.07.25 16:53spot transfer$8—→ 0x7ecac6…3df062
03.07.25 16:52spot transfer$10$1→ 0x7ecac6…3df062
03.07.25 15:22spot transfer$5.5K—→ 0x200000…0000c5
03.07.25 15:11transfer received$5.5K—← 0x574baf…3096fa
03.07.25 08:49spot transfer$1.6K—→ 0x200000…0000f1
02.07.25 21:05spot transfer$158—→ 0x222222…222222
02.07.25 21:03spot transfer$645—→ 0x200000…0000f1
02.07.25 21:01spot transfer$719—→ 0x200000…000123
02.07.25 20:33transfer received$2.6K—← 0x8dafbe…0835c0
02.07.25 15:33spot transfer$300—→ 0x200000…0000f1
02.07.25 15:32spot transfer$349—→ 0x200000…00010c
02.07.25 14:42spot transfer$1.0K—→ 0x200000…000123
02.07.25 04:48spot transfer$1000—→ 0x200000…000123
02.07.25 04:31spot transfer$3.0K—→ 0x222222…222222
02.07.25 03:53transfer received$3.2K—← 0x8dafbe…0835c0
01.07.25 10:25spot transfer$500—→ 0x200000…00010c
01.07.25 09:26spot transfer$1.2K—→ 0x200000…0000f1
30.06.25 20:07spot transfer$200—→ 0x200000…000123
30.06.25 19:56spot transfer$626—→ 0x200000…000123
30.06.25 19:13transfer received$6.1K—← 0x200000…000123
30.06.25 12:55spot transfer$28—→ 0x222222…222222
29.06.25 19:49spot transfer$1.0K—→ 0x200000…000123
29.06.25 19:16spot transfer$108—→ 0x200000…000123
29.06.25 17:27spot transfer$2.0K—→ 0x200000…000123
29.06.25 17:21spot transfer$518—→ 0x200000…000123
28.06.25 19:33transfer received$2.5K—← 0x8dafbe…0835c0
27.06.25 10:30spot transfer$10—→ 0x200000…000123
27.06.25 10:29spot transfer$60—→ 0x200000…000123
27.06.25 09:02transfer received$958—← 0x8dafbe…0835c0
26.06.25 06:58spot transfer$15—→ 0x222222…222222
25.06.25 12:26transfer received$304—← 0x222222…222222
24.06.25 15:52spot transfer$1.1K—→ 0x222222…222222
24.06.25 15:47transfer received$1.0K—← 0x200000…000123
24.06.25 15:46spot transfer$1.0K—→ 0x200000…000123
23.06.25 20:34transfer received$943—← 0x222222…222222
22.06.25 19:55spot transfer$7.0K—→ 0x222222…222222
22.06.25 19:43transfer received$3.1K—← 0x8dafbe…0835c0
22.06.25 19:33transfer received$4.1K—← 0x8dafbe…0835c0
22.06.25 19:18withdrawal$7.1K$10x2bfda254…
22.06.25 19:06withdrawal$17$10x47a0b9cb…
22.06.25 19:00spot ↔ perps$7.1K—spot → perps
22.06.25 18:55transfer received$7.1K—← 0x222222…222222
22.06.25 10:30transfer received$141—← 0x200000…00010c
22.06.25 10:29spot transfer$6.7K—→ 0x222222…222222
22.06.25 09:26spot transfer$1.4K—→ 0x222222…222222
22.06.25 01:58spot transfer$480—→ 0x200000…000123
22.06.25 01:52spot transfer$500—→ 0x200000…000123
22.06.25 01:44spot transfer$599—→ 0x200000…000123
“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 10040 min ago

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