Market cap$2.87T-3.1%
Volume 24h$160.9B
BTC dominance58.5%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0xe3f143…eee7ed

0xe3f1436e1937814256e3db7fa7d39bc554eee7edcopy

Hyperliquid wallet 0xe3f143…eee7ed currently holds $151.05K in perps and $151.18K in spot. Open positions: 5. The largest is a $92.54K GOLD long at 3x leverage, entry $4,887, liquidation $2,526. All-time P&L: +$182.31K, last 30 days: -$4.62K. Rank on the exchange account leaderboard: 8059. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$237.4K
perps $151.0K · other $86.4K
other
Free margin
$0
withdrawable $0
free
Position value
$225.8K
leverage ×1.5
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$4.9K$65.9K$126.9K$187.9K2025-01-292026-10-06in-crypto.app
24 hours
+$2.6K
48 hours
+$7.3K
7 days
+$6.1K
30 days
+$14.8K
All time
+$189.5K
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 $225.8Kshort $0
Open ROE+26.60%
Unrealised P&L+$40.2K
Rank#8059
by account value

Open positions · 5

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:GOLD long
isolated ×3
$92.5K
22.29 xyz:GOLD
−$16.4K
-45.10%
$4,887$4,152$2,526$37.4K−$3.6K
ZEC long
isolated ×2
$64.1K
47.58 ZEC
+$34.5K
+233.40%
$622$1,348$94.75$59.9K−$1.3K
HYPE long
isolated ×2
$57.1K
612.78 HYPE
+$23.8K
+142.69%
$54.34$93.11$19.08$46.0K−$1.4K
Xxyz:ORCL long
isolated ×2
$6.9K
47.73 xyz:ORCL
−$2.0K
-45.13%
$186$144$42.89$4.9K−$409
Xxyz:NBIS long
isolated ×2
$5.2K
22.12 xyz:NBIS
+$258
+10.47%
$223$235$107$2.9K−$152
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC151.1K$1.00$151.1K———
XAUT00.0291$4,154$121$4,286$125−$4 −3.1%
BRIDGE4.13$0.0583$0$0.1364$1−$0 −57.3%
“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

80
End timeCoinSideDurationNet P&LSizeClosing priceFee
17.09 12:47BTClong6d 00h+$7.510.15956 BTC$76 800.2082602156$11.02
11.09 12:30BTClong6d 10h−$1 078.180.31283 BTC$76 160.00$15.65
05.09 01:54NEARlong16h 30m+$186.574 479.3 NEAR$2.0292730245$4.61
28.07 11:43Xxyz:LLYlong50d 07h+$18.6116.5057 xyz:LLY$1 212.8999660723$1.20
23.06 06:10Xxyz:NBISlong7d 22h+$235.78104.64 xyz:NBIS$260.74$2.53
15.06 07:38ZEClong8h 20m+$490.1717.23 ZEC$492.83$5.02
13.06 09:50Xxyz:SNDKlong24m+$28.7212.59 xyz:SNDK$1 988.00$1.50
13.06 06:16
opened before data
Xxyz:DRAMlong0s+$0.510.1 xyz:DRAM$64.715$0.00
13.06 03:36
opened before data
Xxyz:SP500long0s+$688.4810.094 xyz:SP500$7 453.30$2.26
08.06 00:47BTCshort46h 45m−$1 972.59−0.73799 BTC$63 612.00$27.25
04.06 22:12
opened before data
ZEClong0s+$3.250.05 ZEC$468.50$0.01
13.05 08:03BTClong7d 18h−$115.480.3146 BTC$81 015.0274831397$10.40
06.05 01:01Xxyz:SP500long12h 43m+$194.715.219 xyz:SP500$7 275.3002682506$2.05
05.05 13:55BTCshort95d 13h+$2 724.69−0.74904 BTC$74 374.8890713446$53.29
01.05 14:14Xxyz:BRENTOILlong7d 10h+$1 512.35220.43 xyz:BRENTOIL$106.6752306855$2.50
06.04 08:28Xxyz:XYZ100long2s−$0.010.004 xyz:XYZ100$24 173.00$0.01
06.04 08:28Xxyz:XYZ100short25d 06h+$103.54−1.9809 xyz:XYZ100$24 174.2755818063$7.13
06.04 08:28Xxyz:SILVERlong3s−$0.001.36 xyz:SILVER$72.7841985294$0.01
06.04 08:27Xxyz:SILVERshort18d 04h+$472.75−165.23 xyz:SILVER$72.7818753858$1.31
15.03 21:49HYPElong12d 19h+$1 495.80321.65 HYPE$37.315073496$6.65
09.03 09:33Xxyz:CLlong28m−$411.7287.276 xyz:CL$98.2978575553$1.42
28.02 10:00
opened before data
Xxyz:GOLDlong0s+$11 875.8225.5264 xyz:GOLD$5 453.2938722264$112.75
24.02 02:20Xxyz:XYZ100short13d 03h+$1 345.09−3.4749 xyz:XYZ100$24 898.1539929253$5.95
22.02 23:48HYPElong3d 16h+$7.7034.83 HYPE$28.9233092162$0.81
10.02 23:08Xxyz:XYZ100long9s−$12.501.5887 xyz:XYZ100$25 174.0369484484$8.38
09.02 09:32
opened before data
Xxyz:CLlong0s−$16.12254.311 xyz:CL$62.8957071892$1.30
04.02 22:23
opened before data
HYPElong0s+$0.020.01 HYPE$36.084$0.00
30.01 00:49BTClong39h 21m−$2 987.180.67443 BTC$84 580.989620865$31.82
30.01 00:34
opened before data
Xxyz:GOLDlong0s+$579.181.7834 xyz:GOLD$5 429.60$2.61
29.01 12:15Xxyz:XYZ100long27h 27m−$79.050.9297 xyz:XYZ100$26 082.5001613424$3.28
28.01 02:16Xxyz:XYZ100long89d 20h+$61.060.4655 xyz:XYZ100$26 080.00$10.05
21.01 01:11Xxyz:GOLDlong28d 10h+$6 885.3618.1816 xyz:GOLD$4 799.5474870198$92.34
20.01 05:12BTClong28h 33m−$1 266.190.80848 BTC$91 324.4458861072$60.29
18.01 22:43
opened before data
Xxyz:SILVERlong0s+$1.460.11 xyz:SILVER$90.99$0.00
08.01 10:47
opened before data
ZEClong2h 17m−$883.8250.76 ZEC$418.357105989$8.60
08.01 09:21
opened before data
BTClong0s+$112.540.23534 BTC$90 130.00$8.59
05.01 23:59
opened before data
Xxyz:GOOGLlong15s−$42.5894.511 xyz:GOOGL$316.7799980955$0.81
23.12 01:00PAXGlong19d 17h+$3 565.1813.08 PAXG$4 494.1204281346$32.58
09.12 01:05
opened before data
ZEClong5d 13h+$3 512.1237.35 ZEC$414.6606345382$4.52
29.11 15:16PAXGlong36d 13h+$1 581.6327.505 PAXG$4 145.8962552263$73.13
23.11 09:35BTClong3s−$0.040.00115 BTC$86 134.00$0.04
23.11 09:35BTCshort28h 17m−$1 165.01−0.53562 BTC$86 138.9999253202$24.49
14.11 16:27BTCshort22m−$399.43−0.6232 BTC$96 889.8912708601$48.64
14.11 15:54BTClong8m−$210.380.70054 BTC$96 903.9871527679$36.63
14.11 15:47BTCshort4h 18m−$2 200.34−2.08552 BTC$96 843.3604952242$162.87
13.11 15:50BTClong8d 13h−$848.260.35777 BTC$101 921.5896750403$33.98
11.11 06:47HYPElong6d 04h+$133.19153 HYPE$40.1398403268$3.26
31.10 13:25BTClong12m−$54.190.26347 BTC$109 950.00$23.36
31.10 13:13BTCshort19h 54m−$1 038.38−0.37264 BTC$110 048.4637988407$32.92
31.10 07:48HYPElong2d 02h−$1 130.62501.34 HYPE$46.1077339208$16.91
30.10 04:28BTCshort5m+$671.31−0.53278 BTC$108 158.8231540223$46.97
30.10 04:21BTCshort11m−$11.31−0.95438 BTC$110 108.4961126595$70.96
28.10 21:11ZEClong3d 08h+$890.1014.72 ZEC$332.3793070652$2.52
28.10 21:11HYPElong5d 07h+$2 298.16307.4 HYPE$47.5622556929$7.58
13.10 11:26BTClong9h 22m−$552.570.52037 BTC$114 293.7677614005$28.96
10.10 15:22
opened before data
BTClong25s−$1 853.030.53009 BTC$119 578.631515403$25.67
08.10 09:28BTClong50m+$40.940.61241 BTC$122 590.0001469604$40.51
08.10 06:06PAXGlong45h 46m+$1 021.7612.291 PAXG$4 042.4489789277$26.68
08.10 06:06
opened before data
BTClong5d 16h+$4 330.281.13321 BTC$121 506.8251673049$82.72
01.10 15:31PAXGlong22h 38m+$77.8410.082 PAXG$3 867.3955365999$26.28
21.09 11:07BTClong15d 21h+$175.392.17462 BTC$114 811.7319573383$166.69
15.09 09:52HYPElong23d 19h+$18 061.923 555.87 HYPE$48.5991711544$128.28
14.08 13:24HYPElong43m−$2 742.294 628.39 HYPE$44.9546239081$138.47
14.08 12:35
opened before data
HYPElong0s+$9 793.924 987.67 HYPE$43.9986460431$88.88
14.08 12:35
opened before data
ETHlong0s−$1 831.7420.4331 ETH$4 584.6809578576$37.94
13.08 04:11
opened before data
BTCshort0s−$0.89−0.07106 BTC$119 818.00$3.45
01.08 01:10
opened before data
WLDlong62d 15h−$12 920.5735 396.3 WLD$1.09079073$15.64
01.08 01:10
opened before data
BTClong37h 51m+$42 009.644.96327 BTC$114 990.7033367115$231.15
28.07 14:21BNBlong22h 20m+$1 954.88176.748 BNB$830.9723985561$87.09
21.04 01:47BTCshort2d 14h−$4 759.53−1.67259 BTC$87 328.00$70.60
22.02 11:20RRUNEshort4h 26m−$2 849.93−23 873 RUNE$1.3949937779$22.32
20.02 17:23RRUNEshort6d 14h+$3 934.31−77 523 RUNE$1.2058531365$66.94
04.02 05:47ETHlong25h 58m+$27.660.1694 ETH$2 702.20$0.31
03.02 03:31ETHlong6m+$6.253.4048 ETH$2 522.70$6.01
29.01 06:57ZZEREBROshort2h 02m−$68.27−15 404 ZEREBRO$0.093298882$0.98
27.01 04:07SUIshort41h 19m+$259.78−700 SUI$3.7748912$1.94
26.01 04:31SSEIshort17h 43m−$74.32−4 500 SEI$0.35642568$1.10
25.01 15:22SOLshort4h 33m−$62.16−10 SOL$254.00$1.76
25.01 09:17AAIXBTshort43m+$12.41−3 134 AIXBT$0.6336062285$1.39
25.01 09:17VVIRTUALshort43m+$6.10−377 VIRTUAL$2.3690477984$0.63
“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
17.09 12:47BTCclosed long$12.3K
16 fills
$76,800+$19$60x1ae08942… ↗
17.09 12:14ZECopened long$6.5K
5 fills
$1,375—$10x15e367a5… ↗
16.09 18:06##12270sold spot——−$1.3K—0x69296241… ↗
11.09 12:33BTCopened long$2.0K
4 fills
$76,988—$10x84d15762… ↗
11.09 12:32BTCopened long$10.2K
13 fills
$76,624—$50xf9d8e92f… ↗
11.09 12:30BTCclosed long$23.8K
2 fills
$76,160−$1.1K$110x7f9777b4… ↗
05.09 02:39BTCopened long$4.0K
2 fills
$79,549—$20x96dda2dd… ↗
05.09 01:55BTCopened long$20.9K
3 fills
$79,558—$30xd679e6bc… ↗
05.09 01:54NEARclosed long$100$2.23+$0$00x2da964a8… ↗
05.09 01:53NEARopened long$100$2.23—$00xf5af6706… ↗
05.09 01:53NEARclosed long$3.0K
8 fills
$2.23+$333$00xac8f7f47… ↗
04.09 12:48NEARclosed long$6.1K
8 fills
$1.94−$140$30x82fecb83… ↗
04.09 12:30NEARopened long$6.0K
2 fills
$1.98—$10x09a86f7b… ↗
04.09 09:25NEARopened long$2.9K
4 fills
$1.98—$00x2fb2e226… ↗
03.09 14:13##12270bought spot$1.3K
7 fills
$0.5975——0x47cc9ebc… ↗
23.08 14:32ZECopened long$3.0K
2 fills
$860—$00x2da886c3… ↗
21.08 02:07@XAUT0bought spot$90$4,484—$00x489d1d73… ↗
28.07 11:43HYPEopened long$8.0K
6 fills
$54.38—$30x7da37b57… ↗
28.07 11:43Xxyz:LLYclosed long$20.0K
3 fills
$1,213+$20$10xbdf9b607… ↗
07.07 16:23ZECopened long$20.0K
11 fills
$510—$90x961a902d… ↗
07.07 05:10Xxyz:NBISclosed long$9.2K
5 fills
$203−$907$10x0bf67458… ↗
07.07 05:07Xxyz:ORCLclosed long$10.7K
12 fills
$142−$3.3K$10x6c58779c… ↗
03.07 06:39Xxyz:ORCLclosed long$7.0K
4 fills
$142−$2.2K$10xed66aa69… ↗
03.07 06:31Xxyz:NBISopened long$3.8K
2 fills
$223—$00x18a02661… ↗
03.07 06:30Xxyz:ORCLclosed long$4.7K
5 fills
$142−$1.4K$00xc8bbce4f… ↗
03.07 06:28Xxyz:NBISopened long$11.2K
4 fills
$223—$00xbcfb8105… ↗
29.06 13:33HYPEopened long$15.0K
6 fills
$64.90—$70xe736e950… ↗
23.06 06:10Xxyz:NBISclosed long$27.3K$261+$238$10xbf116811… ↗
17.06 10:39Xxyz:NBISopened long$12.0K
2 fills
$269—$00x1a4f2af6… ↗
16.06 01:24##3380sold spot$497
6 fills
$0.6596−$6—0xebc35669… ↗
15.06 22:48##3380bought spot$503
2 fills
$0.6673——0x22c61faa… ↗
15.06 21:04##2940sold spot——−$1.0K—0xb2b619f5… ↗
15.06 09:04##2940bought spot$1.0K$0.9234——0xbf14f1da… ↗
15.06 08:03Xxyz:NBISopened long$15.0K
7 fills
$251—$10xdb6ff383… ↗
15.06 07:38ZECclosed long$8.5K
2 fills
$493+$495$40xf20efb4d… ↗
14.06 23:19ZECopened long$8.0K
6 fills
$464—$10x058124b7… ↗
14.06 11:49Xxyz:ORCLopened long$10.0K
2 fills
$187—$10x0bbb0496… ↗
14.06 06:25Xxyz:ORCLopened long$180
2 fills
$185—$00x16b3cb50… ↗
14.06 06:21Xxyz:ORCLopened long$4.7K
5 fills
$185—$00xf59591a2… ↗
14.06 05:18Xxyz:ORCLopened long$17.1K
15 fills
$185—$10xa98b44c9… ↗
14.06 05:17Xxyz:ORCLopened long$999
2 fills
$185—$00xc8acb4ae… ↗
14.06 05:16Xxyz:ORCLopened long$259
2 fills
$185—$00x18069c85… ↗
14.06 05:14Xxyz:ORCLopened long$2.8K
6 fills
$185—$00x1d6f7e81… ↗
14.06 05:08Xxyz:ORCLopened long$499$185—$00x0d907744… ↗
14.06 04:37Xxyz:ORCLopened long$235$185—$00x38f33a82… ↗
14.06 03:49Xxyz:ORCLopened long$185$185—$00x5529be7d… ↗
14.06 03:45Xxyz:ORCLopened long$60$185—$00xe09997f9… ↗
14.06 03:43Xxyz:ORCLopened long$921
2 fills
$185—$00x43352a27… ↗
13.06 09:50Xxyz:SNDKclosed long$12.2K
34 fills
$1,988+$15$00x7afa11c6… ↗
13.06 09:49Xxyz:SNDKclosed long$12.7K
18 fills
$1,988+$15$00xc412a11d… ↗
13.06 09:48Xxyz:SNDKclosed long$209
3 fills
$1,988+$0$00x493d23fd… ↗
13.06 09:26Xxyz:SNDKopened long$25.0K$1,986—$10xd219ae32… ↗
13.06 06:16Xxyz:DRAMclosed long$6$64.72+$1$00xb077d3e9… ↗
13.06 03:36Xxyz:SP500closed long$75.2K
2 fills
$7,453+$691$20x0aa3f8cf… ↗
12.06 03:51Xxyz:SP500opened long$72.0K
19 fills
$7,399—$20x9d0985ed… ↗
11.06 01:49Xxyz:SP500opened long$10.0K
3 fills
$7,288—$00x073a7815… ↗
10.06 12:38Xxyz:DRAMopened long$20.1K
30 fills
$59.58—$20x3f12849e… ↗
08.06 04:09Xxyz:LLYopened long$18.8K
4 fills
$1,212—$10xd1fe00c3… ↗
08.06 04:07Xxyz:LLYopened long$1.2K
7 fills
$1,212—$00xb5bdfe1b… ↗
08.06 04:05Xxyz:LLYopened long$36$1,212—$00x782b1131… ↗
08.06 00:47BTCclosed short$46.9K
8 fills
$63,612−$1.9K$210x02cbade8… ↗
06.06 02:05BTCopened short$44.7K
7 fills
$60,976—$60xd5ec403d… ↗
06.06 02:03BTCopened short$276
10 fills
$60,977—$0—
04.06 22:12ZECclosed long$23$468+$3$00x5b990b36… ↗
02.06 02:39Xxyz:GOLDopened long$4.8K
3 fills
$4,483—$10x162b3776… ↗
02.06 02:36Xxyz:GOLDopened long$39
3 fills
$4,483—$0—
02.06 02:33Xxyz:GOLDopened long$8.2K
5 fills
$4,483—$7—
18.05 00:00@USDHsold spot$0$1.00———
17.05 22:19@USDHsold spot$255$1.00+$0$00x799938ee… ↗
13.05 08:03BTCclosed long$100$81,022−$0$00x56f0c061… ↗
13.05 08:03BTCopened long$100$81,023—$00x782c0849… ↗
13.05 08:03BTCclosed long$25.5K
3 fills
$81,015−$105$100xbed45889… ↗
12.05 11:37HYPEclosed long$2.5K
3 fills
$40.70−$198$00xb28bee2c… ↗
06.05 01:01Xxyz:SP500closed long$7$7,277+$0$00x056edd94… ↗
06.05 01:00Xxyz:SP500closed long$38.0K$7,275+$197$10x35116450… ↗
06.05 00:06##30sold spot$255
11 fills
$0.5996+$51—0x8c00d49e… ↗
06.05 00:00@USDHsold spot$0$1.00———
05.05 13:55BTCflipped to long$32.2K$81,349−$264$130x98402202… ↗
05.05 13:55BTCclosed short$19.0K
2 fills
$81,349−$763$80x98402202… ↗
05.05 12:19Xxyz:SP500opened long$37.8K
4 fills
$7,238—$10x36dc8d4c… ↗
05.05 06:16##30bought spot$204$0.4800——0x163a3e28… ↗
05.05 06:00##20sold spot$204$1.00+$104—0xc408ef62… ↗
04.05 06:08##20bought spot$100
2 fills
$0.4891——0x8799aa7f… ↗
04.05 06:00##10sold spot$60$1.00+$0—0x6e6a883c… ↗
04.05 05:24##10bought spot$60$0.9951——0x53ea0019… ↗
04.05 05:24@USDHbought spot$100$1.00—$00xe245ef7f… ↗
01.05 14:14Xxyz:BRENTOILclosed long$23.5K
5 fills
$107+$1.5K$20x9c3df7f0… ↗
24.04 03:52Xxyz:BRENTOILopened long$22.0K
15 fills
$99.80—$10x6d968276… ↗
21.04 16:10HYPEclosed long$6.4K
3 fills
$39.90−$640$30x986f82e2… ↗
18.04 13:13Xxyz:GOLDclosed long$12.9K
3 fills
$4,816−$354$30xe5694050… ↗
18.04 13:12Xxyz:GOLDclosed long$56$4,816−$2$00x4cb71823… ↗
15.04 11:30HYPEopened long$20.0K
13 fills
$43.92—$30xae22e8cf… ↗
15.04 03:24HYPEclosed long$10.2K$43.99+$233$10x7fda66a9… ↗
14.04 15:06HYPEclosed long$10.1K
6 fills
$43.57+$136$30xc57acad9… ↗
14.04 14:35Xxyz:GOLDopened long$8.0K$4,815—$20x98f6b1a8… ↗
14.04 09:06Xxyz:GOLDopened long$25.1K
6 fills
$4,783—$70x411ec749… ↗
14.04 08:57Xxyz:GOLDopened long$3.8K
2 fills
$4,783—$10xb3b1fab8… ↗
14.04 08:52Xxyz:GOLDopened long$4.6K
4 fills
$4,783—$40x5bb6ab09… ↗
14.04 07:48BTCclosed short$10.0K$74,459+$489$10x71c82ead… ↗
13.04 16:49HYPEopened long$20.0K
3 fills
$42.99—$30x625d9c9a… ↗
13.04 07:32ZECopened long$11.1K$360—$10x01fd80a6… ↗
06.04 08:28Xxyz:XYZ100closed long$97$24,173−$0$00x2ccac33c… ↗
06.04 08:28Xxyz:XYZ100flipped to long$99$24,174+$0$00x2b30a863… ↗
06.04 08:28Xxyz:SILVERclosed long$99
2 fills
$72.78+$0$00xda9e942c… ↗
06.04 08:27Xxyz:SILVERflipped to long$100$72.78+$0$00x79a20c21… ↗
06.04 08:27Xxyz:SILVERclosed short$12.0K
2 fills
$72.78+$474$10xa16d0e29… ↗
06.04 08:27Xxyz:XYZ100closed short$47.9K
5 fills
$24,174+$111$40xd63d9570… ↗
02.04 02:22Xxyz:XYZ100opened short$24.0K$23,686—$20x2a2902e5… ↗
01.04 12:44Xxyz:GOLDclosed long$30.0K
6 fills
$4,733−$2.0K$80xdfb85383… ↗
31.03 01:54Xxyz:GOLDclosed long$10.0K$4,608−$960$30x55cd4fa8… ↗
31.03 01:53Xxyz:GOLDopened long$40.0K
10 fills
$4,609—$320x96f25df0… ↗
19.03 04:12Xxyz:SILVERopened short$9.9K
5 fills
$75.65—$00x19e12b93… ↗
19.03 04:11Xxyz:SILVERopened short$2.6K
5 fills
$75.65—$00x208d19ba… ↗
15.03 21:49HYPEclosed long$12.0K
13 fills
$37.32+$1.5K$50xcc63874a… ↗
12.03 07:20Xxyz:XYZ100opened short$8.6K$24,800—$00x4fba6e51… ↗
12.03 07:17Xxyz:XYZ100opened short$3.4K
5 fills
$24,800—$00xd5e96fc3… ↗
12.03 01:42Xxyz:XYZ100opened short$12.0K$24,800—$10xb9dc553a… ↗
09.03 09:33Xxyz:CLclosed long$8.6K
2 fills
$98.30−$410$10x10ba0f64… ↗
09.03 09:06Xxyz:CLopened long$9.0K
3 fills
$103—$10x8021786f… ↗
09.03 00:27Xxyz:GOLDclosed long$22.3K
9 fills
$5,044−$1.3K$60xcc4bfedc… ↗
05.03 15:09Xxyz:GOLDopened long$6.0K$5,058—$20xf558f5bb… ↗
05.03 13:23Xxyz:GOLDopened long$3.0K$5,085—$10x7e2cf1f7… ↗
03.03 11:43Xxyz:GOLDopened long$1.4K$5,102—$00x8f8b55c8… ↗
03.03 11:39BTCclosed short$20.1K$67,014+$3.3K$80xfcd33a18… ↗
03.03 02:39HYPEopened long$10.5K
2 fills
$32.64—$20x6636b233… ↗
01.03 13:21Xxyz:GOLDopened long$15.4K
2 fills
$5,375—$40x8afbcd3b… ↗
01.03 13:20Xxyz:GOLDopened long$55.8K
17 fills
$5,375—$150x62c75d75… ↗
01.03 13:18Xxyz:GOLDopened long$12.6K$5,375—$100x05625178… ↗
28.02 10:00Xxyz:GOLDclosed long$139.2K
12 fills
$5,453+$12.0K$1130x4472423a… ↗
24.02 02:20Xxyz:XYZ100closed short$86.1K
22 fills
$24,789+$1.4K$30x1d072dfe… ↗
22.02 23:48HYPEclosed long$1.0K
3 fills
$28.92+$9$00x27cff745… ↗
19.02 06:50HYPEopened long$999
2 fills
$28.68—$00x208ddb24… ↗
17.02 14:01Xxyz:GOLDopened long$24.0K
2 fills
$4,855—$60x3ef180e4… ↗
12.02 16:12Xxyz:GOLDopened long$30.0K
2 fills
$5,010—$80x7d7b92f0… ↗
11.02 13:30Xxyz:GOLDopened long$9.0K$5,025—$20xddcd7023… ↗
11.02 10:57Xxyz:XYZ100opened short$17.5K
2 fills
$25,098—$00x42ceea79… ↗
11.02 03:40Xxyz:XYZ100opened short$60.0K
16 fills
$25,224—$2—
11.02 03:17Xxyz:XYZ100closed short$30.0K
2 fills
$25,217−$52$10xb7f54fc3… ↗
10.02 23:08Xxyz:XYZ100flipped to short$58.7K$25,173−$3$50x268ade5b… ↗
10.02 23:08Xxyz:XYZ100closed long$21.3K
9 fills
$25,175−$1$20x268ade5b… ↗
10.02 23:08Xxyz:XYZ100opened long$40.0K
10 fills
$25,177—$20x8cc23f62… ↗
09.02 09:32Xxyz:CLclosed long$16.0K
5 fills
$62.90−$15$10xc222c27c… ↗
05.02 13:06Xxyz:GOLDopened long$15.0K
2 fills
$4,805—$40x9ea13e11… ↗
05.02 01:36BTCopened short$30.0K
11 fills
$72,877—$120xe65318d1… ↗
04.02 22:23HYPEclosed long$0$36.08+$0$00x2e8e0f87… ↗
30.01 00:49BTCopened short$27.0K$84,441—$110x66086861… ↗
30.01 00:49BTCflipped to short$30.0K$84,441−$1.5K$120x66086861… ↗
30.01 00:34Xxyz:GOLDclosed long$9.7K$5,430+$582$30xc6447b6b… ↗
29.01 17:43BTCclosed long$28.6K$84,721−$1.4K$120xbbd5d331… ↗
29.01 12:27HYPEopened long$40.0K
16 fills
$33.72—$60xb00a9651… ↗
29.01 12:27HYPEclosed long$21.3K
4 fills
$33.81+$957$30x97abd961… ↗
29.01 12:20HYPEclosed long$21.3K
10 fills
$33.74+$913$90x9e91011d… ↗
29.01 12:15Xxyz:XYZ100closed long$24.2K
8 fills
$26,083−$76$10x29654e5a… ↗
29.01 12:14HYPEopened long$15.0K
15 fills
$33.88—$60x99b829ad… ↗
29.01 12:12HYPEopened long$20.0K
11 fills
$33.88—$80x714e0884… ↗
28.01 23:57HYPEclosed long$7.9K
5 fills
$34.40+$2.1K$1—
28.01 09:29BTCopened long$60.0K$88,963—$80x368d54e5… ↗
28.01 08:49Xxyz:XYZ100opened long$24.3K
2 fills
$26,164—$20x2a4b25fb… ↗
28.01 02:16Xxyz:XYZ100closed long$12.1K
2 fills
$26,080+$143$00x7485b442… ↗
21.01 01:11Xxyz:GOLDclosed long$87.3K
5 fills
$4,800+$7.1K$710x8a69ca7c… ↗
20.01 05:12BTCclosed long$73.8K
16 fills
$91,324−$1.2K$300xa0691b69… ↗
19.01 00:39BTCopened long$75.0K
4 fills
$92,816—$300x28cc0d16… ↗
18.01 22:45HYPEopened long$11.5K
5 fills
$25.14—$20xf69774ad… ↗
18.01 22:43Xxyz:SILVERclosed long$10$90.99+$1$00xfe295ba6… ↗
08.01 18:01ZECopened long$10.0K
4 fills
$427—$40x55ba59bb… ↗
08.01 15:10ZECopened long$20.0K$418—$30xf75f6d23… ↗
08.01 14:03Xxyz:SILVERopened long$2.0K$74.00—$00x1587979c… ↗
08.01 10:47ZECclosed long$9.2K
13 fills
$400−$809$40xd36c9812… ↗
08.01 09:21BTCclosed long$21.2K
6 fills
$90,130+$121$90x99f95035… ↗
08.01 08:31ZECclosed long$12.0K
9 fills
$433−$67$50xd6ffe145… ↗
07.01 13:32Xxyz:SILVERclosed long$20.0K
3 fills
$77.73−$85$20xc424b6f3… ↗
05.01 23:59Xxyz:GOOGLclosed long$29.9K
2 fills
$317−$42$10xf8fed95f… ↗
29.12 14:30Xxyz:GOLDopened long$9.9K$4,372—$30x559cafd7… ↗
29.12 14:06Xxyz:GOLDopened long$19.9K
8 fills
$4,389—$50xd5fbf5fa… ↗
29.12 14:02Xxyz:GOLDopened long$10.0K$4,406—$30x545b1668… ↗
29.12 13:51Xxyz:GOLDopened long$9.3K
10 fills
$4,417—$20x291966d4… ↗
29.12 13:50Xxyz:GOLDopened long$786
2 fills
$4,417—$00xd3c3db71… ↗
29.12 13:42Xxyz:GOLDopened long$10.1K$4,428—$30x01868ade… ↗
23.12 15:04Xxyz:GOLDopened long$1.1K
42 fills
$4,439—$00x36e0bdde… ↗
23.12 15:03Xxyz:GOLDopened long$18.8K
165 fills
$4,445—$50x9513c0cd… ↗
23.12 14:37Xxyz:GOLDopened long$321
7 fills
$4,450—$00x6ed25a8b… ↗
23.12 01:00PAXGclosed long$58.8K
21 fills
$4,494+$3.8K$240xdd1f4a0c… ↗
09.12 01:05ZECclosed long$15.5K
7 fills
$415+$3.5K$20x64581043… ↗
04.12 05:14PAXGopened long$5.0K
2 fills
$4,200—$20xd50877f9… ↗
03.12 11:28ZECopened long$6.0K$327—$20xbf03ed2a… ↗
03.12 07:32PAXGopened long$50.0K
31 fills
$4,205—$70x8a56eb47… ↗
29.11 15:16PAXGclosed long$54.0K
18 fills
$4,249+$2.2K$220xe25cd908… ↗
23.11 09:35BTCclosed long$99$86,134−$0$00x33bf6a61… ↗
23.11 09:35BTCflipped to long$100$86,135−$0$00x7e9383c4… ↗
23.11 09:34BTCclosed short$46.1K$86,139−$1.1K$60x8cbdaa41… ↗
22.11 05:48PAXGclosed long$30.0K
54 fills
$4,057−$112$40x9ee4d191… ↗
22.11 05:19BTCopened short$45.0K
35 fills
$83,999—$180x90c263a2… ↗
22.11 05:19PAXGclosed long$30.0K
14 fills
$4,056−$120$120xbd4f656f… ↗
15.11 00:00@UBTCsold spot$1$94,509———
14.11 16:27PAXGopened long$32.0K
13 fills
$4,088—$130xb1d3fa72… ↗
14.11 16:27BTCclosed short$60.4K
7 fills
$96,890−$351$240xca5963df… ↗
14.11 16:06BTCopened short$60.0K$96,327—$240x367f8066… ↗
14.11 15:54BTCclosed long$12$96,829−$0$00x27ceabcd… ↗
14.11 15:54PAXGopened long$40.0K
20 fills
$4,076—$160x40120909… ↗
14.11 15:54BTCclosed long$67.9K
5 fills
$96,904−$174$90xcc08a1d0… ↗
14.11 15:48BTCopened long$67.8K
6 fills
$97,152—$270x81b0f12c… ↗
14.11 15:47BTCflipped to long$1.5K$97,084−$16$10xd3078cbf… ↗
14.11 15:47BTCclosed short$100.7K
23 fills
$97,082−$1.3K$410xd3078cbf… ↗
14.11 14:49BTCclosed short$100.0K
2 fills
$96,601−$760$400x682af573… ↗
14.11 12:36BTCopened short$99.9K
21 fills
$95,228—$400x523d7e73… ↗
14.11 11:29BTCopened short$100.0K
3 fills
$96,513—$410xe168fcae… ↗
14.11 10:41@UBTCsold spot$22.2K
2 fills
$97,148−$1.6K$140xc1e3efd9… ↗
13.11 15:50BTCclosed long$36.2K
3 fills
$101,251−$1.1K$150x214b5939… ↗
12.11 13:45Xxyz:XYZ100opened long$10.0K$25,700—$80x77aa4ca4… ↗
12.11 13:44BTCopened long$30.0K
4 fills
$105,105—$120x934ff2b9… ↗
11.11 06:47HYPEclosed long$3$39.79+$0$00xa928d85e… ↗
11.11 06:41HYPEclosed long$6.1K$40.14+$143$10xc1c4c20e… ↗
11.11 06:38@UBTCsold spot$26.4K
16 fills
$105,056+$223$160x6ce6280e… ↗
11.11 06:35BTCclosed long$8.0K
2 fills
$105,073+$306$10xa6469925… ↗
05.11 23:44@UBTCbought spot$50.0K
6 fills
$104,105—$00x202cd76a… ↗
05.11 02:12HYPEopened long$6.0K
2 fills
$39.20—$20x1fd1cc38… ↗
05.11 02:12BTCopened long$15.0K
2 fills
$101,051—$60xdb379df8… ↗
01.11 06:43PAXGopened long$8.9K
11 fills
$4,001—$10x65baa965… ↗
01.11 06:30PAXGopened long$1.4K
2 fills
$4,001—$00xfeae5a6b… ↗
01.11 06:29PAXGopened long$5.3K
7 fills
$4,001—$10xbc155b27… ↗
01.11 06:24PAXGopened long$1.4K
5 fills
$4,001—$00xe7a460d1… ↗
01.11 06:22PAXGopened long$1.2K
5 fills
$4,001—$00x958f2105… ↗
01.11 06:21PAXGopened long$60
2 fills
$4,001—$00xf5a6bf0e… ↗
01.11 06:20PAXGopened long$1.8K$4,001—$10xd507bf89… ↗
31.10 13:25BTCclosed long$29.0K$109,950−$31$120xe0fb2553… ↗
31.10 13:13BTCopened long$28.7K
2 fills
$110,067—$120xe257acab… ↗
31.10 13:13BTCflipped to long$1.2K$110,067−$24$10xe257acab… ↗
31.10 13:13BTCclosed short$40.1K
9 fills
$110,048−$989$160xe257acab… ↗
31.10 07:48HYPEclosed long$5.7K
2 fills
$43.89−$511$20xd3db4c21… ↗
31.10 00:00@UBTCsold spot$1$108,314———
30.10 17:20BTCopened short$40.0K
18 fills
$107,331—$160xaa9b51f6… ↗
30.10 17:17@UBTCsold spot$10.2K$107,392−$1.2K$60xc229760d… ↗
30.10 17:10@UBTCsold spot$40.7K
8 fills
$107,684−$4.6K$260xca7d9aca… ↗
30.10 17:10HYPEclosed long$8.9K
5 fills
$45.50−$450$10x356eeaa5… ↗
30.10 06:14Xxyz:XYZ100opened long$2.0K$26,143—$20x5bb12e0b… ↗
30.10 04:54HYPEopened long$6.0K
2 fills
$47.55—$10xd62df15f… ↗
30.10 04:50HYPEclosed long$14.3K
8 fills
$47.47−$147$30xde21e0da… ↗
30.10 04:38HYPEopened long$18.0K
9 fills
$47.76—$70xcae382b6… ↗
30.10 04:28BTCclosed short$57.6K
8 fills
$108,159+$718$230x71555f9a… ↗
30.10 04:24BTCopened short$58.3K
2 fills
$109,507—$240x85e20b00… ↗
30.10 04:21BTCclosed short$52.5K
2 fills
$110,135+$17$210xeb4af427… ↗
30.10 04:12BTCclosed short$52.5K
3 fills
$110,082+$42$70x4102a9aa… ↗
30.10 04:10BTCopened short$105.1K
3 fills
$110,171—$430x24a8d274… ↗
29.10 05:23HYPEopened long$6.0K
7 fills
$48.56—$20x8d8e5472… ↗
28.10 21:11ZECclosed long$6$315+$1$00x87893538… ↗
28.10 21:11HYPEclosed long$3$46.91+$0$00x662fd52e… ↗
28.10 21:11ZECclosed long$2.3K
2 fills
$315+$317$10x352cbb51… ↗
28.10 21:11HYPEclosed long$5.8K
7 fills
$46.89+$845$20xbcda01bc… ↗
27.10 07:45ZECclosed long$2.6K
2 fills
$350+$577$10xb07a2fb4… ↗
26.10 22:24HYPEclosed long$8.9K$48.01+$1.5K$40x87efd24f… ↗
25.10 12:34ZECopened long$4.0K
2 fills
$272—$10x5f62a616… ↗
24.10 02:07PAXGopened long$20.0K
136 fills
$4,115—$30xf4debfaa… ↗
23.10 13:25HYPEopened long$12.3K
5 fills
$40.01—$20x84e8dc6e… ↗
13.10 11:26BTCclosed long$47.5K$114,154−$477$190xeadf5d40… ↗
13.10 10:55BTCclosed long$12.0K
9 fills
$114,853−$47$20x87f1c5de… ↗
13.10 02:04BTCopened long$60.0K
2 fills
$115,300—$80x133b164c… ↗
10.10 15:22BTCclosed long$63.4K
3 fills
$119,579−$1.8K$260x56f44ce0… ↗
08.10 11:03@UBTCbought spot$11.3K
2 fills
$122,994—$00x8e5c7b36… ↗
08.10 11:00@UBTCbought spot$2.7K
10 fills
$122,994—$0—
08.10 10:59@UBTCbought spot$4.5K
6 fills
$122,994—$0—
08.10 10:58@UBTCbought spot$1.6K
2 fills
$122,994—$00x76d94c21… ↗
08.10 10:36BTCopened long$60.0K
5 fills
$123,023—$240x13c351e4… ↗
08.10 09:28BTCclosed long$75.1K
10 fills
$122,590+$81$100x821b9546… ↗
08.10 08:38BTCopened long$75.0K
6 fills
$122,457—$300xe5169c5c… ↗
08.10 06:06PAXGclosed long$49.7K
11 fills
$4,042+$1.1K$200x7131a7d2… ↗
08.10 06:06BTCclosed long$108.2K
4 fills
$121,147+$1.9K$440xc28ec1a7… ↗
07.10 15:26@UBTCbought spot$11.6K
3 fills
$122,306—$00xec222dfe… ↗
07.10 15:18BTCopened long$40.0K$122,347—$160xa2e3ca58… ↗
07.10 15:13BTCclosed long$69.2K
2 fills
$122,074+$2.8K$90x3fc9ab0d… ↗
06.10 08:21PAXGopened long$48.6K
37 fills
$3,955—$70xe287b1c9… ↗
02.10 13:20BTCopened long$33.0K$118,985—$130xa9904425… ↗
02.10 12:36@XAUT0sold spot$9.6K
4 fills
$3,872+$71$30xdd8f5011… ↗
02.10 12:34@XAUT0sold spot$77
2 fills
$3,872+$1$00xc08236a3… ↗
02.10 12:30@XAUT0sold spot$348
3 fills
$3,872+$3$00xb4b634ae… ↗
01.10 15:31PAXGclosed long$39.0K
23 fills
$3,867+$97$110x9b2b1f75… ↗
01.10 15:30BTCopened long$75.0K
5 fills
$117,425—$300xb1c774d1… ↗
30.09 16:54PAXGopened long$38.9K
11 fills
$3,858—$160x9d6d9a5d… ↗
30.09 08:20@XAUT0bought spot$10.0K
2 fills
$3,842—$00x0226191d… ↗
22.09 09:52BTCclosed long$19.9K
4 fills
$112,183−$51$80x8163dbc1… ↗
22.09 07:57BTCopened long$40.0K$112,470—$160x05a733f6… ↗
21.09 11:07BTCclosed long$100.6K
5 fills
$115,637+$839$410x6bdac928… ↗
17.09 18:09@UBTCbought spot$25.0K
6 fills
$116,170—$00x09f99f5a… ↗
16.09 00:00@UPUMPsold spot$0$0.008625———
15.09 13:47BTCclosed long$99.8K
13 fills
$114,690+$16$130xa94b35c3… ↗
15.09 12:56BTCclosed long$49.9K
4 fills
$114,688+$7$200x13bd6a60… ↗
15.09 09:57BTCopened long$93.5K
8 fills
$114,878—$380x6beee371… ↗
15.09 09:54@UPUMPsold spot$22.1K
8 fills
$0.007886+$68$140x88e1286e… ↗
15.09 09:52BTCopened long$65.0K
8 fills
$114,906—$260xaee39ba1… ↗
15.09 09:52HYPEclosed long$75.0K
28 fills
$53.54+$13.4K$300x0169817f… ↗
15.09 05:44BTCopened long$34.6K
3 fills
$116,390—$140xa0b5175b… ↗
14.09 04:41@UPUMPbought spot$22.0K
4 fills
$0.007857—$1.8K0x0ffe06de… ↗
05.09 14:14BTCclosed long$24.0K$112,197−$181$30xab52240e… ↗
05.09 13:21BTCopened long$80.4K
3 fills
$113,045—$110x6eff99a9… ↗
27.08 05:20HYPEclosed long$30.6K$51.00+$4.2K$40x412a3058… ↗
26.08 09:59HYPEclosed long$30.1K
29 fills
$45.22+$829$40xea0f2886… ↗
26.08 01:23HYPEclosed long$38.2K
8 fills
$43.02−$845$150x3cc4cada… ↗
25.08 19:41HYPEopened long$9.6K$44.00—$10x31970b90… ↗
25.08 19:38HYPEopened long$7.7K$44.12—$10x421478ae… ↗
25.08 19:37HYPEopened long$5.8K$44.25—$10x4eeca4a8… ↗
25.08 19:31HYPEopened long$3.9K$44.38—$10x47a7276c… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

121
Deposited
$439.5K
Withdrawn
$391.6K
Net deposited
+$47.9K
more came in than went out
TimeOperationAmountFeeFrom / to
24.09.26 04:54sent to another address$2.5K—→ 0x2c9d06…8fdd55
04.09.26 09:24transfer received$3.0K—← 0x6b9e77…390a24
23.06.26 06:10sent to another address$3.0K—→ 0x2c9d06…8fdd55
16.06.26 05:23sent to another address$2.0K—→ 0x2c9d06…8fdd55
15.06.26 08:02transfer received$6.0K—← 0x2c9d06…8fdd55
17.05.26 22:20moved between venues$255—between own venues · spot → HyperCore
12.05.26 11:37sent to another address$3.0K—→ 0x2c9d06…8fdd55
06.05.26 00:58sent to another address$1.0K—→ 0x2c9d06…8fdd55
04.05.26 05:24moved between venues$100—between own venues · HyperCore → spot
13.04.26 07:38deposit$500—0x2340227d…
13.04.26 07:37deposit$3.0K—0xce2efc1d…
07.04.26 23:42sent to another address$6.0K—→ 0x2c9d06…8fdd55
26.02.26 08:32deposit$6.5K—0xba9985b8…
11.02.26 10:57deposit$13.0K—0x9799a5fc…
10.02.26 23:07deposit$15.0K—0xf1b6ad1f…
05.02.26 04:12deposit$3.0K—0xe7e94ce6…
30.01.26 00:52withdrawal$35.0K$10x4e3f4b28…
29.01.26 16:12deposit$25.0K—0x64cf5f4d…
29.01.26 12:17deposit$5.0K—0x7fef71e6…
29.01.26 00:54withdrawal$1.1K$10x959b72d7…
29.01.26 00:36withdrawal$25.0K$10xc23f8514…
05.01.26 23:58moved between venues$146—between own venues · spot → HyperCore
05.01.26 23:57deposit$15.0K—0x95a29bae…
02.01.26 06:30borrowLend30.00 USDC—0xc4789abe…
02.01.26 06:30moved between venues$175—between own venues · HyperCore → spot
03.12.25 02:38deposit$20.0K—0xcbd5fe0e…
23.11.25 09:40withdrawal$13.0K$10x0596920c…
23.11.25 09:38withdrawal$23.0K$10xf6103f00…
14.11.25 16:05deposit$20.0K—0x09ec082e…
14.11.25 15:58withdrawal$23.4K$10xaf0c871b…
14.11.25 12:36deposit$25.0K—0xaa43f58e…
14.11.25 11:29deposit$25.0K—0xbaff6c1e…
14.11.25 10:46withdrawal$50.0K$10xc0acfc33…
14.11.25 10:41moved between venues$22.2K—between own venues · spot → HyperCore
12.11.25 13:45moved between venues$19.4K—between own venues · spot → HyperCore
12.11.25 13:45moved between venues$5.0K—between own venues · spot → HyperCore
12.11.25 13:44moved between venues$2.0K—between own venues · spot → HyperCore
05.11.25 23:42moved between venues$50.0K—between own venues · HyperCore → spot
05.11.25 23:42deposit$50.0K—0x21c5e38d…
05.11.25 12:44deposit$1.0K—0x5fc32697…
30.10.25 17:18moved between venues$10.1K—between own venues · spot → HyperCore
30.10.25 17:16withdrawal$35.0K$10xd41deda7…
30.10.25 17:10moved between venues$40.7K—between own venues · spot → HyperCore
30.10.25 06:14withdrawal$6.0K$10xa5532754…
30.10.25 04:03deposit$10.0K—0x768b3e5c…
27.10.25 08:36withdrawal$4.5K$10xa79bc94b…
24.10.25 01:57deposit$10.0K—0x1bbb2c36…
23.10.25 13:24deposit$5.0K—0x8e8ac7fd…
16.10.25 23:14withdrawal$19.4K$10x5ae0b9af…
13.10.25 01:32deposit$10.0K—0x54575654…
13.10.25 01:32deposit$10.0K—0x774dce14…
11.10.25 01:26withdrawal$40.5K$10x7897dbf8…
08.10.25 10:57spot ↔ perps$20.0K—perps → spot
07.10.25 15:20spot ↔ perps$11.6K—perps → spot
02.10.25 13:21spot ↔ perps$10.0K—spot → perps
01.10.25 15:30spot ↔ perps$25.0K—spot → perps
15.09.25 13:47spot ↔ perps$60.0K—perps → spot
15.09.25 09:55spot ↔ perps$22.1K—spot → perps
15.09.25 09:54spot ↔ perps$10.0K—spot → perps
15.09.25 09:51spot ↔ perps$10.0K—perps → spot
14.09.25 04:41spot ↔ perps$22.0K—perps → spot
14.09.25 04:41deposit$22.0K—0x3f3d54a8…
05.09.25 10:42withdrawal$22.0K$10xbafea24f…
05.09.25 10:38vaultWithdraw——0x81d64fd6…
01.09.25 06:22transfer received$1—← 0x602a6b…9b66aa
26.08.25 00:48vaultWithdraw——0x2541c441…
26.08.25 00:48vaultWithdraw——0x243199b1…
25.08.25 10:37vaultWithdraw——0x7cc00aac…
25.08.25 10:37vaultWithdraw——0x5c444cab…
25.08.25 06:52vaultWithdraw——0xe6b7e1fd…
25.08.25 06:50vaultWithdraw——0x57eefb92…
22.08.25 15:16vaultWithdraw——0xaa1d511d…
22.08.25 14:16vaultWithdraw——0x481b8e4a…
14.08.25 13:31vaultDeposit$75.3K—0x82413b12…
10.08.25 14:25vaultWithdraw——0xef6f9557…
07.08.25 12:41vaultWithdraw——0x114c1dca…
07.08.25 12:29vaultWithdraw——0x46ee66ab…
01.08.25 01:42vaultDeposit$69.6K—0xe4d66205…
18.06.25 13:28deposit$2.1K—0x6b962a4c…
18.06.25 13:22deposit$2.2K—0xa8809d1e…
24.05.25 10:10deposit$1.8K—0x752db768…
08.05.25 23:55withdrawal$1.2K$10x2f394c27…
21.04.25 06:51deposit$10.6K—0x964af8a8…
21.04.25 06:45deposit$20.0K—0x2f658fdc…
21.04.25 02:00withdrawal$30.6K$10x1a2c3708…
21.04.25 01:56spot ↔ perps$26.4K—spot → perps
21.04.25 00:44spot ↔ perps$2.0K—spot → perps
18.04.25 11:03spot ↔ perps$1.0K—spot → perps
18.04.25 10:49spot ↔ perps$6.0K—spot → perps
12.04.25 14:28spot ↔ perps$7.5K—perps → spot
12.04.25 14:28deposit$7.5K—0x1eb00cce…
12.04.25 14:23spot ↔ perps$15.0K—perps → spot
12.04.25 14:23deposit$15.0K—0x5348eff0…
12.04.25 14:22spot ↔ perps$13.0K—perps → spot
12.04.25 14:22deposit$13.0K—0x4e53ee66…
26.03.25 13:56withdrawal$21.1K$10x68c76ebf…
26.03.25 13:36vaultWithdraw——0x608971e0…
15.03.25 15:05vaultDeposit$21.4K—0x5e497430…
12.03.25 09:16vaultWithdraw——0xe23f5302…
22.02.25 11:25vaultDeposit$11.4K—0x391bb1d7…
22.02.25 10:43vaultDeposit$10.0K—0xdb19f469…
21.02.25 03:35spot ↔ perps$3.6K—spot → perps
21.02.25 03:34spot ↔ perps$6.0K—perps → spot
14.02.25 02:47deposit$20.0K—0x90795848…
14.02.25 02:36spot ↔ perps$2.7K—spot → perps
07.02.25 02:00spot ↔ perps$153—perps → spot
03.02.25 15:43spot ↔ perps$39—spot → perps
03.02.25 05:27spot ↔ perps$8.5K—perps → spot
03.02.25 03:00deposit$10—0x7358f991…
03.02.25 03:00deposit$7.5K—0xe83d3acd…
25.01.25 08:34deposit$1.0K—0xc1fcbe27…
25.01.25 07:08withdrawal$23.2K$10x18765310…
25.01.25 07:04spot ↔ perps$23.2K—spot → perps
25.01.25 01:52spot ↔ perps$10.7K—perps → spot
25.01.25 01:52deposit$10.7K—0x6415fc2e…
25.01.25 01:41spot ↔ perps$12.5K—perps → spot
25.01.25 01:40deposit$12.5K—0xb5a3fdb9…
23.01.25 04:50spot ↔ perps$1.5K—perps → spot
23.01.25 04:49spot ↔ perps$4.0K—perps → spot
23.01.25 04:46spot ↔ perps$7.0K—perps → spot
23.01.25 04:46deposit$12.5K—0xb32eb544…
“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 1612 min ago

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