Market cap$2.96T+0.0%
Volume 24h$127.3B
BTC dominance58.5%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xe5a1d7…b22156

0xe5a1d72ecb46aaf48df76ded128b5aebd5b22156copy

Hyperliquid wallet 0xe5a1d7…b22156 currently holds $964.01K in perps. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$1.72M, last 30 days: +$76.41K. Rank on the exchange account leaderboard: 3119. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$929.5K
perps — · other $929.5K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$112.6K$614.7K$1.1M$1.6M2024-12-252026-10-03in-crypto.app
24 hours
+$29.0K
48 hours
−$39.4K
7 days
−$23.0K
30 days
+$85.3K
All time
+$1.7M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#3119
by account value

Open positions · 0

No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.

Spot holdings

2
CoinAmountPriceValueAvg. entryCost basisP&L
LICKO221.89$0.000017$0$0.000006$0+$0 +183.3%
USDC0.0000$1.00$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

76
End timeCoinSideDurationNet P&LSizeClosing priceFee
27.03 01:05SOLshort167d 02h+$170 214.88−3 226.15 SOL$109.3638220383$508.82
27.03 01:05ETHshort204d 08h+$27 155.41−22.8114 ETH$2 815.1742119743$87.20
27.03 01:05BTCshort204d 08h+$34 880.07−1.40362 BTC$82 679.5365155087$144.71
01.09 01:58SSYRUPshort15d 14h−$18.02−928 SYRUP$0.45133$0.30
01.09 01:58SSshort13d 01h+$8.24−592 S$0.31104$0.14
31.08 14:08
opened before data
EENSshort37d 04h+$16 055.72−3 160.6 ENS$24.8785719129$70.15
31.08 11:46ZZORAshort23d 10h+$25 117.85−2 053 173 ZORA$0.0830213494$151.35
31.08 00:19LLDOshort21d 00h+$39 396.99−204 607.8 LDO$1.2681697623$204.49
30.08 09:40PPROMPTshort20d 20h−$8 865.17−143 724 PROMPT$0.1845374231$16.29
30.08 05:41PPENGUshort19d 00h+$9 156.41−1 434 753 PENGU$0.0316391659$59.79
29.08 03:29
opened before data
BBIGTIMEshort30d 10h−$3 356.18−615 797 BIGTIME$0.0635996677$22.82
27.08 07:23
opened before data
HYPEshort33d 00h−$51 499.89−7 175.98 HYPE$44.110497104$142.89
25.08 19:58LINKshort42m+$84.46−276.4 LINK$23.6491852388$4.74
25.08 04:00OOMNIlong17d 01h−$22 551.9632 043.07 OMNI$3.7297594804$100.88
22.08 14:19DOGEshort2m+$3.95−8 814 DOGE$0.2254397799$1.43
14.08 15:28ARBshort29h 07m−$18.94−28 529.4 ARB$0.5204080734$12.55
14.08 13:08LINKshort4d 13h−$6 997.31−9 345.8 LINK$22.4249193006$148.43
14.08 13:02DOGEshort33h 01m+$1 215.06−111 590 DOGE$0.2249764223$18.52
14.08 12:35AAVEshort3m+$27.61−4.9 AAVE$309.2886326531$1.10
14.08 10:59AAVEshort21h 19m+$9.25−2.3 AAVE$324.8026086957$0.54
14.08 08:58ENAshort40h 21m+$23 192.05−257 301 ENA$0.721206798$143.63
13.08 23:06CAKEshort12h 55m+$72.36−1 396 CAKE$2.9022665688$2.94
13.08 00:47FFARTCOINshort2m−$0.37−92.8 FARTCOIN$1.0968$0.07
12.08 11:11DOGEshort2d 18h+$3 104.77−147 316 DOGE$0.2221408523$24.69
11.08 10:25PUMPshort3h 58m−$1 732.83−8 233 777 PUMP$0.0036509003$21.03
04.08 13:38ENAshort2m−$0.51−1 760 ENA$0.6208918409$0.70
04.08 00:47ENAshort17m−$11.69−623 ENA$0.612247817$0.24
03.08 12:32
opened before data
LINKshort8m+$381.52−98.6 LINK$16.1450892495$0.51
03.08 10:37
opened before data
TTRUMPshort22m+$196.06−156.2 TRUMP$8.7751066581$0.44
03.08 10:13
opened before data
SSEIshort9d 05h+$1 560.48−41 226 SEI$0.3123206704$7.89
02.08 18:53
opened before data
PUMPshort3d 23h+$26 493.73−59 877 954 PUMP$0.0025488221$135.18
02.08 17:56PPENGUshort8m+$2.38−21 901 PENGU$0.0318356359$0.51
02.08 17:56KkBONKshort25s−$0.19−3 857 kBONK$0.0245118652$0.06
02.08 17:54KkBONKshort59s−$0.21−14 381 kBONK$0.024447$0.23
02.08 16:20PPENGUshort7m+$0.82−17 233 PENGU$0.0328134834$0.36
02.08 16:11PPENGUshort10s−$0.12−2 450 PENGU$0.032965$0.05
02.08 03:52PPENGUshort3h 11m−$5.81−37 382 PENGU$0.0356745543$0.85
01.08 22:32PPENGUshort5m−$0.13−46 994 PENGU$0.032807111$1.05
01.08 22:29KkBONKshort3m+$4.67−36 546 kBONK$0.024830189$0.58
01.08 20:16KkBONKshort9m−$0.56−14 300 kBONK$0.0259077769$0.24
01.08 14:12ENAshort16s−$0.09−162 ENA$0.61422$0.06
01.08 09:01
opened before data
AAVEshort6d 18h+$28 923.84−710.34 AAVE$262.9620920295$144.04
31.07 22:42
opened before data
PPENGUshort6d 18h+$3 597.24−3 681 963 PENGU$0.0372905371$85.15
31.07 12:46ETHshort17h 48m−$36.63−0.406 ETH$3 829.70$0.98
31.07 01:27KkBONKshort6h 31m+$0.02−2 200 kBONK$0.0274110327$0.04
30.07 19:03ZZORAshort8m+$8.49−15 744 ZORA$0.0814036487$0.82
30.07 18:57ETHshort2m+$7.89−1.461 ETH$3 746.20$3.51
30.07 18:55KkBONKshort2m−$0.97−29 700 kBONK$0.027617$0.52
30.07 18:25ZZORAshort13m+$5.25−3 936 ZORA$0.0832604634$0.21
30.07 18:10ZZORAshort43m−$24.80−26 580 ZORA$0.0845601139$1.80
30.07 13:47ZZORAshort1h 05m−$17.56−6 896 ZORA$0.0821825653$0.36
30.07 13:06
opened before data
ETHshort4h 13m−$655.28−12.261 ETH$3 781.2243030748$14.84
30.07 12:45KkBONKshort3m+$0.39−11 010 kBONK$0.027171$0.19
30.07 06:56ZZORAshort4d 16h−$80 777.38−2 246 707 ZORA$0.0802166932$108.74
30.07 01:22KkBONKshort3h 20m+$5.38−5 387 kBONK$0.027877307$0.10
29.07 21:03
opened before data
KkBONKshort4d 16h+$33 734.92−8 662 213 kBONK$0.0309285331$161.46
29.07 16:43
opened before data
SSPXshort1h 20m−$7 710.72−22 159.1 SPX$2.0351697596$14.43
29.07 15:11ENAshort24m+$96.02−29 349 ENA$0.5723301662$13.15
29.07 15:07SSYRUPshort43m+$25.47−2 180 SYRUP$0.467328844$0.66
29.07 15:07SUIshort44m−$1.97−332.8 SUI$3.7952$0.81
29.07 15:06DOGEshort44m+$19.92−8 903 DOGE$0.22201$1.27
29.07 15:05KkPEPEshort15m+$19.38−3 451 964 kPEPE$0.0114550516$25.32
29.07 00:46SSYRUPshort12m−$0.87−203 SYRUP$0.5049602463$0.07
28.07 20:43
opened before data
SSYRUPshort3d 16h+$11 418.53−163 152 SYRUP$0.5225878221$49.71
28.07 18:11KkPEPEshort15h 52m+$4 755.82−5 790 103 kPEPE$0.0121425919$46.53
28.07 18:04DOGEshort3d 02h−$307.11−60 960 DOGE$0.2353648821$9.09
28.07 10:46
opened before data
SUIshort47m−$432.55−1 312.9 SUI$4.2252070226$1.78
28.07 07:22ENAshort2d 10h−$26 509.39−350 380 ENA$0.6391932529$154.49
25.07 20:10ENAshort4h 43m+$99.41−4 941 ENA$0.53954$1.74
25.07 14:57DOGEshort25m+$4.24−4 436 DOGE$0.22475$0.64
25.07 14:42ENAshort10m+$18.91−1 738 ENA$0.55343$0.62
25.07 13:01ENAshort51m+$8.12−763 ENA$0.56746$0.28
25.07 12:02ENAshort51m−$35.38−3 448 ENA$0.5834219635$1.28
25.07 10:08ENAshort2m−$0.14−488 ENA$0.572560082$0.18
25.07 09:32ENAshort18m−$71.70−3 804 ENA$0.555$1.33
25.07 09:09ENAshort14m−$17.06−1 336 ENA$0.53406$0.45
“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
15.06 00:00@MAXsold spot$0$0.000005———
14.06 01:21@MAXsold spot$341
2 fills
$0.000003+$0$00x1712f863… ↗
27.03 01:05SOLclosed short$1.7K$86.51+$104$10xc97ddc83… ↗
27.03 01:05ETHclosed short$305$2,065+$33$00x1adaf659… ↗
27.03 01:05BTCclosed short$607
2 fills
$68,744+$30$00x6c38102e… ↗
27.03 00:27BTCclosed short$581$68,771+$29$00xf68ccff4… ↗
27.03 00:27ETHclosed short$951
2 fills
$2,062+$103$00x65d1bc23… ↗
27.03 00:26SOLclosed short$5.7K
4 fills
$86.30+$364$10xac18bead… ↗
27.03 00:26ETHclosed short$299$2,060+$33$00x6348bffa… ↗
27.03 00:25BTCopened short$276$68,779—$00x51169d8c… ↗
27.03 00:25SOLclosed short$806$86.37+$51$00x10c9dd08… ↗
27.03 00:24BTCclosed short$864$68,717+$57$00x6574012e… ↗
27.03 00:23ETHclosed short$299
2 fills
$2,059+$33$00xba88a0f5… ↗
27.03 00:23BTCclosed short$864$68,768+$56$00x4b2a260e… ↗
27.03 00:22SOLclosed short$806$86.41+$51$00xe91ab8a1… ↗
27.03 00:22BTCclosed short$866$68,887+$55$00xb365fe09… ↗
27.03 00:22ETHclosed short$300
2 fills
$2,065+$32$00xb5cf6eb0… ↗
27.03 00:22SOLclosed short$808$86.60+$49$0—
27.03 00:20ETHclosed short$300$2,064+$32$00xbd628063… ↗
27.03 00:20BTCclosed short$296$68,895+$19$00xe5e7b4de… ↗
27.03 00:19SOLclosed short$1.6K
2 fills
$86.66+$97$00x2791610c… ↗
27.03 00:18BTCclosed short$296$68,925+$18$00xdc1fcdb7… ↗
27.03 00:18ETHclosed short$300$2,066+$32$00xbd55e84b… ↗
27.03 00:16BTCopened short$291$68,860—$00x1a0bc58f… ↗
27.03 00:16BTCclosed short$1.2K$68,890+$79$00xd21fe9bd… ↗
27.03 00:16ETHclosed short$300$2,065+$32$00xb216c3a9… ↗
27.03 00:14ETHclosed short$300$2,066+$32$00xc54be500… ↗
27.03 00:14SOLclosed short$3.2K
3 fills
$86.70+$193$0—
27.03 00:13BTCclosed short$1.2K$68,913+$79$00x5648ee28… ↗
27.03 00:13ETHclosed short$300
5 fills
$2,066+$32$00x72897279… ↗
27.03 00:12SOLclosed short$3.2K$86.68+$193$00x62938b9b… ↗
27.03 00:12BTCclosed short$1.2K
8 fills
$68,931+$78$00x6c77f909… ↗
27.03 00:11ETHclosed short$300$2,066+$32$00xa35eb747… ↗
27.03 00:10SOLclosed short$2.4K$86.66+$146$10x1d1c6f33… ↗
27.03 00:07BTCclosed short$1.2K$68,831+$80$00x8c940ce9… ↗
27.03 00:07SOLclosed short$2.4K
3 fills
$86.53+$150$00x9463ce65… ↗
27.03 00:04SOLclosed short$802$86.39+$51$00x99949e2d… ↗
27.03 00:04BTCclosed short$288$68,784+$20$00x53e2d0aa… ↗
27.03 00:04ETHclosed short$360$2,061+$39$00x1bc4e7a7… ↗
27.03 00:03SOLclosed short$802
4 fills
$86.40+$51$0—
27.03 00:01SOLopened short$1.3K
2 fills
$86.42—$00xdf55539e… ↗
27.03 00:00SOLclosed short$3.9K
3 fills
$86.40+$259$10xd85a8a4d… ↗
27.03 00:00ETHclosed short$360$2,059+$40$00xacd0ec7c… ↗
27.03 00:00BTCclosed short$1.2K$68,807+$80$10x60386b20… ↗
26.03 23:59SOLclosed short$3.9K
2 fills
$86.47+$256$1—
26.03 23:59BTCclosed short$298
2 fills
$68,812+$21$00x9cbc2221… ↗
26.03 23:58ETHclosed short$360$2,060+$40$00xa45f4109… ↗
26.03 23:58SOLclosed short$1.6K$86.42+$106$0—
26.03 23:57BTCclosed short$298$68,803+$21$00x45f77aa2… ↗
26.03 23:55ETHclosed short$461$2,059+$51$00x3cf375ed… ↗
26.03 23:55SOLclosed short$2.9K
5 fills
$86.44+$192$00x9cb390d3… ↗
26.03 23:54BTCclosed short$529$68,817+$36$00x64f3d6ae… ↗
26.03 23:54SOLclosed short$975
3 fills
$86.44+$64$0—
26.03 23:53ETHclosed short$461
2 fills
$2,060+$51$00x312bdd10… ↗
26.03 23:53BTCclosed short$1.1K
2 fills
$68,810+$73$00x8c3eb787… ↗
26.03 23:51SOLclosed short$852
3 fills
$86.38+$57$00xfe6f3f8c… ↗
26.03 23:51ETHclosed short$461$2,059+$51$00x52cd926c… ↗
26.03 23:51BTCclosed short$529$68,786+$37$00x483173cf… ↗
26.03 23:47BTCclosed short$529$68,742+$37$00x3d9f8583… ↗
26.03 23:47SOLclosed short$851
2 fills
$86.33+$57$00x40fdef39… ↗
26.03 23:46ETHclosed short$461$2,058+$51$00xf3ac4fb8… ↗
26.03 23:45BTCclosed short$529$68,727+$37$00x7d055023… ↗
26.03 23:45SOLclosed short$101
2 fills
$86.32+$7$00x20506293… ↗
26.03 20:12ETHclosed short$482$2,072+$50$00xdc5660ce… ↗
26.03 19:23SOLclosed short$1.4K
2 fills
$86.00+$104$00x2943bd1e… ↗
26.03 19:22BTCclosed short$583$68,519+$43$00x7c495352… ↗
26.03 19:21SOLclosed short$969
2 fills
$85.94+$70$00x8c3fa926… ↗
26.03 19:20BTCclosed short$538$68,484+$40$00x61a442a7… ↗
26.03 19:20SOLclosed short$848$85.97+$61$00x358af312… ↗
26.03 19:20ETHclosed short$434$2,045+$51$00x62f194a5… ↗
26.03 19:20SOLclosed short$122
2 fills
$85.97+$9$00xd08cce92… ↗
26.03 19:16BTCclosed short$583$68,462+$43$00x9bb6ff4c… ↗
26.03 19:16ETHclosed short$434$2,044+$51$00x4a059c39… ↗
26.03 19:16SOLclosed short$970
3 fills
$85.97+$70$00xe3bc1881… ↗
26.03 19:14SOLclosed short$969$85.94+$70$00xe003231d… ↗
26.03 19:13SOLclosed short$970
2 fills
$85.96+$70$00xb76987d7… ↗
26.03 19:11BTCclosed short$583$68,456+$43$00xde25324c… ↗
26.03 19:10SOLclosed short$970$85.97+$70$00x0807b677… ↗
26.03 19:10BTCclosed short$583$68,485+$43$00xfc53bc59… ↗
26.03 19:09ETHclosed short$503$2,042+$60$00x5287b501… ↗
26.03 19:07SOLclosed short$969$85.90+$71$00x6e66bd69… ↗
26.03 19:05BTCclosed short$665$68,437+$50$00x2ac808f1… ↗
26.03 19:05SOLclosed short$1.6K
5 fills
$85.98+$115$00x8a15c828… ↗
26.03 19:03BTCclosed short$664
3 fills
$68,427+$50$00x271d7124… ↗
26.03 19:03ETHclosed short$646$2,044+$76$00xbcbff11b… ↗
26.03 19:02SOLclosed short$1.6K
5 fills
$85.94+$115$00xac86c34e… ↗
26.03 18:56SOLclosed short$1.6K$86.00+$114$00x074a7e7d… ↗
26.03 18:55BTCclosed short$664$68,423+$50$00xbdca90e6… ↗
26.03 18:55SOLclosed short$1.6K
4 fills
$86.06+$113$00xd1ab3380… ↗
26.03 18:55ETHclosed short$646$2,046+$76$00x605b70e3… ↗
26.03 18:51BTCclosed short$664
2 fills
$68,394+$50$00x7c5b7139… ↗
26.03 18:50SOLclosed short$1.6K
3 fills
$85.99+$114$00x000a000d… ↗
26.03 18:48BTCclosed short$664$68,386+$50$00x25282c50… ↗
26.03 18:48SOLclosed short$829$86.00+$59$00xdea99cf6… ↗
26.03 18:47ETHclosed short$645$2,043+$77$00x19bde63b… ↗
26.03 18:47SOLclosed short$829$85.97+$60$00x31e5f02d… ↗
26.03 18:45SOLopened short$1.3K$85.91—$10xe27a3f1a… ↗
26.03 18:45SOLclosed short$1.2K$85.91+$91$00x00109e68… ↗
26.03 18:45BTCclosed short$1.1K$68,303+$88$00x7561cc99… ↗
26.03 18:44SOLclosed short$1.9K
3 fills
$85.91+$142$10x33d37dba… ↗
26.03 18:38SOLclosed short$1.3K
2 fills
$85.91+$97$00x7edb2690… ↗
26.03 18:37SOLclosed short$1.3K
2 fills
$85.82+$98$0—
26.03 18:36ETHclosed short$668
4 fills
$2,040+$80$00x28dedce3… ↗
26.03 18:35SOLclosed short$636
2 fills
$85.78+$48$00x4cb7e135… ↗
26.03 18:34BTCclosed short$1.1K$68,226+$90$00x2852239c… ↗
26.03 18:33SOLclosed short$1.3K$85.73+$99$00x6507aed5… ↗
26.03 18:31ETHclosed short$899$2,040+$108$00x3e8f1a4e… ↗
26.03 18:31SOLclosed short$1.3K
3 fills
$85.77+$99$00xc186d82f… ↗
26.03 18:31BTCclosed short$1.1K
2 fills
$68,239+$89$00x74c2632f… ↗
26.03 18:30SOLclosed short$2.6K
5 fills
$85.84+$196$00xe6de9249… ↗
26.03 18:29BTCclosed short$1.1K$68,199+$90$00x5b4d2b4d… ↗
26.03 18:27ETHclosed short$896$2,034+$111$00xc79838e3… ↗
26.03 18:27SOLclosed short$3.5K
4 fills
$85.84+$261$10x5badde9d… ↗
26.03 18:25BTCclosed short$1.1K$68,253+$89$00x35f1e358… ↗
26.03 18:25SOLclosed short$1.7K
2 fills
$85.93+$129$00x64a6a64a… ↗
26.03 18:25ETHclosed short$899
4 fills
$2,040+$108$00x1a1a9579… ↗
26.03 18:24BTCclosed short$1.1K$68,306+$88$00xa2eed3f0… ↗
26.03 18:24SOLclosed short$3.3K
2 fills
$85.99+$244$00x621b32e3… ↗
26.03 18:22SOLclosed short$1.6K
2 fills
$86.03+$116$00x1ce10c1b… ↗
26.03 18:21BTCclosed short$968$68,270+$75$00x21a2cbe7… ↗
26.03 18:19SOLclosed short$1.5K$86.05+$112$10x064b39ba… ↗
26.03 18:18BTCclosed short$1.1K$68,301+$85$00xbcafaeda… ↗
26.03 18:18SOLclosed short$1.3K
3 fills
$86.34+$93$00xd26de41f… ↗
26.03 18:17ETHclosed short$1.2K$2,047+$138$10x383024a0… ↗
26.03 18:17SOLclosed short$211$86.34+$15$00x197db95b… ↗
26.03 18:16SOLopened short$1.8K$86.40—$00x32f0415b… ↗
26.03 18:15SOLclosed short$7.5K
4 fills
$86.44+$517$10x634d8e1a… ↗
26.03 18:15BTCclosed short$1.1K$68,431+$82$00x2ca4ccf5… ↗
26.03 18:14SOLclosed short$1.0K
2 fills
$86.49+$71$00x932653cb… ↗
26.03 18:13BTCclosed short$1.1K
4 fills
$68,392+$83$00x72a1485a… ↗
26.03 18:13ETHclosed short$1.2K
4 fills
$2,048+$137$00x6b987ccb… ↗
26.03 18:12SOLclosed short$1.7K$86.45+$119$10x5b9c3cdd… ↗
26.03 18:11SOLclosed short$1.7K
4 fills
$86.36+$120$00xec2a85e6… ↗
26.03 18:10BTCclosed short$929$68,436+$70$00x72d318b8… ↗
26.03 18:10SOLclosed short$1.7K
3 fills
$86.45+$119$00x85530089… ↗
26.03 18:09SOLclosed short$1.7K
4 fills
$86.57+$116$00xbae7a9cf… ↗
26.03 18:08BTCclosed short$930$68,459+$69$0—
26.03 18:08ETHclosed short$1.2K
4 fills
$2,048+$137$00xd1606162… ↗
26.03 18:07SOLclosed short$1.7K
2 fills
$86.55+$117$00xc01590b2… ↗
26.03 18:06BTCclosed short$1.1K$68,462+$83$10xbac3619d… ↗
26.03 18:05BTCclosed short$1.1K$68,380+$84$00xd14d3798… ↗
26.03 18:04SOLclosed short$1.7K$86.50+$118$00x860b73ba… ↗
26.03 18:03ETHclosed short$1.0K$2,051+$116$00xfc9c8dc7… ↗
26.03 18:02SOLclosed short$1.7K
2 fills
$86.70+$114$00x1e529b43… ↗
26.03 18:01BTCclosed short$489$68,551+$36$00x73b22122… ↗
26.03 18:01SOLclosed short$87$86.73+$6$00x69ee1234… ↗
26.03 18:01BTCclosed short$558
3 fills
$68,551+$41$00xc8889e4a… ↗
26.03 18:01SOLclosed short$2.1K
7 fills
$86.73+$135$00x5697b379… ↗
26.03 17:58ETHclosed short$1.2K$2,049+$137$00xe489a03a… ↗
26.03 17:58SOLclosed short$2.1K$86.61+$143$10x704c59f2… ↗
26.03 17:58BTCclosed short$1.4K$68,539+$105$10x5a9d0f6b… ↗
26.03 17:58SOLclosed short$2.1K
3 fills
$86.67+$142$0—
26.03 17:56SOLclosed short$2.1K
4 fills
$86.81+$138$00x29e3c0ef… ↗
26.03 17:53BTCclosed short$1.4K
2 fills
$68,747+$101$00xcef56722… ↗
26.03 17:53SOLclosed short$1.8K$86.90+$117$10x142e43a8… ↗
26.03 17:51SOLclosed short$1.8K
2 fills
$86.81+$119$00x21dad7fa… ↗
26.03 17:51ETHclosed short$1.2K
2 fills
$2,059+$131$00xf97d5197… ↗
26.03 17:49BTCclosed short$1.4K
5 fills
$68,814+$100$00xd67fb377… ↗
26.03 17:47SOLclosed short$6.7K
6 fills
$87.07+$413$20xc2b28bef… ↗
26.03 17:46SOLclosed short$1.6K$87.13+$99$00x29b53cc4… ↗
26.03 17:46BTCclosed short$1.4K$68,928+$97$00xf1c42223… ↗
26.03 17:46SOLclosed short$775
3 fills
$87.13+$47$0—
26.03 17:44ETHclosed short$1.2K
3 fills
$2,066+$127$00xfb4542ac… ↗
26.03 17:42BTCclosed short$1.4K$68,963+$96$00xcad63bc9… ↗
26.03 17:41SOLclosed short$87$87.15+$5$0—
26.03 17:40SOLclosed short$2.5K
4 fills
$87.15+$153$0—
26.03 17:38ETHclosed short$1.3K$2,067+$143$00x5a2188a9… ↗
26.03 17:38BTCclosed short$1.3K
2 fills
$69,015+$87$00x1873cb1f… ↗
26.03 17:34SOLclosed short$2.5K
4 fills
$87.40+$142$00xc40e7fb7… ↗
26.03 17:33SOLclosed short$1.5K
5 fills
$87.33+$86$00x04a4a042… ↗
26.03 17:26BTCclosed short$1.3K
3 fills
$68,994+$89$00x7b8e996d… ↗
26.03 17:22SOLclosed short$2.5K
4 fills
$87.17+$148$00x835f97cb… ↗
26.03 17:20SOLclosed short$2.5K$87.16+$148$00x3c3eb004… ↗
26.03 17:18SOLclosed short$1.7K$87.13+$105$00x8a226863… ↗
26.03 17:18ETHclosed short$1.4K$2,064+$149$00xd62e5510… ↗
26.03 17:18SOLclosed short$725
2 fills
$87.13+$44$0—
26.03 17:18BTCclosed short$1.3K
4 fills
$68,953+$89$00x3ff02624… ↗
26.03 17:14BTCclosed short$1.5K
2 fills
$68,929+$100$00x349bf06f… ↗
26.03 17:14SOLclosed short$2.2K$87.09+$133$00x96d93174… ↗
26.03 17:12BTCclosed short$1.5K$68,961+$100$00x82a79f21… ↗
26.03 17:11SOLclosed short$2.6K$87.04+$162$10xef700062… ↗
26.03 17:11ETHclosed short$1.5K$2,062+$161$10x8dc91a77… ↗
26.03 17:10SOLclosed short$2.6K$87.10+$160$00xa90b4e43… ↗
26.03 17:07SOLclosed short$2.6K$87.22+$156$00xa0d0c216… ↗
26.03 17:04BTCclosed short$1.5K
3 fills
$68,991+$99$00x37d8256b… ↗
26.03 17:02SOLclosed short$3.1K$87.18+$187$10x0171367d… ↗
26.03 17:00BTCclosed short$1.6K$68,889+$110$10x2e79bf80… ↗
26.03 16:59ETHclosed short$1.5K$2,059+$163$00x14fd5c7d… ↗
26.03 16:57SOLclosed short$3.1K
4 fills
$87.19+$187$00x5fb73a7c… ↗
26.03 16:52SOLclosed short$3.3K$87.11+$200$00x107cac2f… ↗
26.03 16:51BTCclosed short$1.9K$68,890+$126$00x32733315… ↗
26.03 16:50SOLclosed short$4.2K
4 fills
$87.12+$255$10xc1b6daed… ↗
26.03 16:49BTCclosed short$1.9K$68,878+$126$00x69e11f08… ↗
26.03 16:48ETHclosed short$1.8K
2 fills
$2,063+$191$00xa1605959… ↗
26.03 16:45SOLclosed short$2.1K
2 fills
$87.23+$127$00x30294b81… ↗
26.03 16:45BTCclosed short$1.7K$68,895+$117$10xfaa2cd99… ↗
26.03 16:45SOLclosed short$1.1K
2 fills
$87.23+$68$0—
26.03 16:44SOLclosed short$1.3K
3 fills
$87.15+$81$0—
26.03 16:42SOLclosed short$3.3K
4 fills
$87.17+$198$00xf57c1ae4… ↗
26.03 16:39ETHclosed short$1.8K
4 fills
$2,065+$190$00x15d386ad… ↗
26.03 16:38SOLclosed short$3.3K
5 fills
$87.36+$191$00xba30ba0f… ↗
26.03 16:37BTCclosed short$1.8K$68,896+$119$10x27ddc402… ↗
26.03 16:30SOLclosed short$3.4K
3 fills
$87.41+$196$10xd11a8d75… ↗
26.03 16:26BTCclosed short$1.9K$68,965+$126$00x73042532… ↗
26.03 16:22SOLclosed short$7.1K
5 fills
$87.60+$390$10x319d4244… ↗
26.03 16:20SOLclosed short$224$87.59+$12$00x83ba57fa… ↗
26.03 16:20ETHclosed short$1.9K
9 fills
$2,068+$205$00x37bba57f… ↗
26.03 16:16BTCclosed short$1.9K$68,881+$132$10xd4e2832c… ↗
26.03 16:13SOLclosed short$3.5K
3 fills
$87.46+$201$10x0f2d82e7… ↗
26.03 16:10BTCclosed short$1.9K$68,986+$129$00x5ca6b7e5… ↗
26.03 16:08SOLclosed short$4.8K
7 fills
$87.52+$270$10x5375cc1c… ↗
26.03 16:07ETHclosed short$1.9K
10 fills
$2,069+$204$00xe12a4b98… ↗
26.03 16:04BTCclosed short$2.2K
2 fills
$68,987+$144$00xa2ff9f4a… ↗
26.03 16:03SOLclosed short$3.3K$87.46+$190$20xd23e436f… ↗
26.03 16:01SOLclosed short$3.3K
5 fills
$87.50+$189$10x76706d02… ↗
26.03 15:58BTCclosed short$2.2K
3 fills
$69,113+$140$00x617ebccc… ↗
26.03 15:55SOLclosed short$3.3K$87.59+$185$10x4cea3795… ↗
26.03 15:54ETHclosed short$2.1K
13 fills
$2,073+$212$00xc9cb70d1… ↗
26.03 15:49SOLclosed short$3.3K$87.56+$186$10xa22f6ed3… ↗
26.03 15:45BTCclosed short$2.1K
5 fills
$68,993+$140$00x64a15eeb… ↗
26.03 15:41SOLclosed short$3.4K
3 fills
$87.36+$197$10x635ccc40… ↗
26.03 15:36SOLclosed short$3.4K
2 fills
$87.29+$199$10x136c3ea5… ↗
26.03 15:36BTCclosed short$2.1K$68,954+$142$00x97fade14… ↗
26.03 15:29SOLclosed short$3.4K
3 fills
$87.47+$192$10x60aa8cf4… ↗
25.03 22:56SOLclosed short$2.0K$91.74+$15$00x10806de6… ↗
25.03 22:54SOLclosed short$1.3K
3 fills
$91.74+$10$0—
25.03 00:00SOLopened short$3.7K$90.82—$10x6c6c66ef… ↗
24.03 20:16SOLclosed short$3.3K$88.80+$137$10x1ebd9627… ↗
23.03 15:19SOLopened short$3.5K$91.41—$10x03ba025e… ↗
23.03 14:54BTCopened short$2.3K
4 fills
$71,186—$00x81c5ff12… ↗
22.03 01:40SOLopened short$3.2K$87.10—$00xa767e278… ↗
21.03 23:59ETHopened short$2.2K$2,083—$00xb46fbb76… ↗
21.03 07:29ETHclosed short$2.5K
6 fills
$2,160+$160$00x75233462… ↗
20.03 19:22BTCclosed short$2.2K$69,912+$115$00x0a28d7d2… ↗
18.03 15:25SOLclosed short$3.4K$88.95+$137$10xd4fddec5… ↗
18.03 14:33BTCclosed short$2.4K$71,726+$65$00x61106416… ↗
16.03 13:39SOLclosed short$3.5K
2 fills
$94.69−$78$10xb80ecf43… ↗
16.03 12:55SOLclosed short$3.6K$93.69−$44$20x95119f2b… ↗
16.03 12:09SOLclosed short$3.8K
6 fills
$93.66−$45$10x2025f6d8… ↗
16.03 12:09ETHclosed short$2.4K
2 fills
$2,276+$24$00x36943660… ↗
16.03 11:32BTCclosed short$2.5K
8 fills
$73,491+$5$0—
16.03 10:23SOLclosed short$3.8K$93.62−$43$10x7c026ba2… ↗
16.03 08:54SOLclosed short$4.0K
4 fills
$92.95−$17$10x92d50737… ↗
16.03 08:52BTCclosed short$2.7K$72,961+$25$10xcc4744b9… ↗
16.03 08:44ETHclosed short$2.4K$2,239+$65$10x4bdd6d98… ↗
16.03 08:03SOLclosed short$3.7K$93.83−$51$10x46238573… ↗
16.03 07:02SOLclosed short$3.8K$93.49−$38$10x0285749e… ↗
16.03 06:32BTCclosed short$3.3K$73,731−$4$00xafe04edb… ↗
16.03 06:09SOLclosed short$4.1K$93.36−$35$10x0542e397… ↗
16.03 05:53ETHclosed short$2.6K
2 fills
$2,270+$32$10xa29e3732… ↗
16.03 04:53SOLclosed short$4.5K
2 fills
$93.63−$52$20x262566ee… ↗
15.03 22:48SOLclosed short$7.8K
2 fills
$92.30+$22$10x4c5ede74… ↗
15.03 22:39SOLopened short$6.9K
4 fills
$91.55—$10xaa0896b4… ↗
15.03 09:07BTCclosed short$2.7K
3 fills
$71,816+$69$00xe37053af… ↗
13.03 14:50SOLopened short$6.6K$90.97—$30x5add3a6a… ↗
13.03 14:43SOLclosed short$5.5K
3 fills
$91.93+$42$10x057ca768… ↗
13.03 14:16SOLclosed short$5.1K
2 fills
$92.39+$13$10xed86757e… ↗
11.03 16:32BTCclosed short$3.9K$70,577+$171$10xf9de5c71… ↗
11.03 01:58BTCopened short$2.5K$70,028—$00x98797bb6… ↗
10.03 22:13BTCopened short$3.1K$69,560—$00xcea72184… ↗
10.03 18:00SOLopened short$3.8K$87.82—$10x84b68d6f… ↗
09.03 13:35SOLclosed short$4.0K$85.15+$351$10x853c9986… ↗
09.03 13:29SOLopened short$2.6K
3 fills
$84.94—$00x56e85c32… ↗
08.03 07:29SOLopened short$4.0K
2 fills
$82.75—$10x91bd3894… ↗
08.03 07:25SOLclosed short$3.6K
7 fills
$82.83+$434$10xb5838b2b… ↗
08.03 07:23SOLclosed short$124
3 fills
$82.83+$15$00xcd17fc0a… ↗
08.03 07:21SOLclosed short$4.0K
2 fills
$82.93+$484$10x3577fb38… ↗
07.03 19:33SOLopened short$3.8K
3 fills
$82.82—$10xf78e7c85… ↗
07.03 03:15SOLopened short$1.1K$84.94—$00x77f90eea… ↗
06.03 18:46SOLclosed short$4.3K
3 fills
$85.52+$381$20x99ad16e1… ↗
06.03 18:38SOLclosed short$450
3 fills
$85.06+$43$00x63f772b2… ↗
06.03 14:11SOLopened short$5.0K
2 fills
$85.07—$20xeb2c5be6… ↗
06.03 13:33BTCclosed short$2.5K$70,106+$132$00x348062a9… ↗
05.03 16:37BTCclosed short$2.5K$71,332+$89$00x4ffece6e… ↗
05.03 12:04SOLopened short$4.1K
3 fills
$91.40—$10x7676f53e… ↗
05.03 07:06SOLclosed short$3.9K$90.78+$110$10x0212ddbb… ↗
05.03 07:00SOLclosed short$3.9K$90.86+$108$10xdbbf88d0… ↗
05.03 03:38BTCclosed short$3.1K
3 fills
$72,373+$65$00xd5c49068… ↗
05.03 03:30SOLclosed short$4.4K$90.00+$166$10x10056768… ↗
05.03 02:42ETHclosed short$2.7K$2,116+$231$00x067f32ce… ↗
05.03 02:00SOLclosed short$4.8K$89.96+$180$10x810cc3a6… ↗
05.03 01:44BTCclosed short$2.6K
2 fills
$72,610+$46$00xe4846fbb… ↗
05.03 01:24SOLclosed short$4.3K
2 fills
$90.37+$141$10x567b0784… ↗
04.03 20:12BTCopened short$3.0K$73,296—$00x44cc392d… ↗
04.03 15:04SOLclosed short$5.8K$90.53+$179$30x07410d67… ↗
04.03 09:36SOLclosed short$4.2K$91.04+$107$10xe3fb251f… ↗
03.03 17:18SOLopened short$4.1K
2 fills
$84.55—$10x02e09b96… ↗
03.03 16:31SOLclosed short$5.4K$86.60+$428$10x5ed6b468… ↗
02.03 16:22BTCopened short$2.9K$69,609—$00xbf3f5ecc… ↗
01.03 22:15SOLclosed short$4.6K$83.41+$558$10xccd78944… ↗
01.03 06:12SOLopened short$4.5K
2 fills
$86.59—$10x91314921… ↗
28.02 21:13BTCclosed short$2.7K$66,520+$300$00xf73a60bf… ↗
28.02 20:52SOLclosed short$4.0K$84.56+$426$10xab5dd2d8… ↗
28.02 13:59SOLclosed short$4.5K$80.66+$718$20xade846cf… ↗
28.02 06:58SOLopened short$4.3K$77.19—$20x550b5588… ↗
28.02 06:21SOLopened short$4.1K
5 fills
$80.28—$10x3445067a… ↗
27.02 18:00SOLclosed short$4.1K
3 fills
$81.76+$625$10xf8a3960e… ↗
27.02 13:33SOLopened short$4.7K$82.66—$10xdc84262a… ↗
26.02 08:19SOLopened short$4.1K$87.41—$10x221b8847… ↗
26.02 08:16SOLclosed short$4.1K
4 fills
$87.40+$329$10x9a4da5a7… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

239
Deposited
$5.8M
Withdrawn
$6.6M
Net deposited
−$762.4K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
14.06.26 01:32sent to another address$341—→ 0xc49ec5…4ccf74
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
08.06.26 06:43staking10.3K HYPE—into staking
08.06.26 01:29staking10.3K HYPE—out of staking
27.03.26 01:09sent to another address$77.0K—→ 0xc49ec5…4ccf74
27.03.26 01:08sent to another address$100—→ 0xc49ec5…4ccf74
16.03.26 03:49transfer received$20.0K—← 0x6b9e77…390a24
13.02.26 10:31withdrawal$10.0K$10xc00f89b9…
06.02.26 00:52withdrawal$50.0K$10x7d63873f…
04.02.26 16:27withdrawal$35.0K$10xc9024f93…
01.02.26 00:54withdrawal$2.5K$10xcb11918e…
31.01.26 17:03withdrawal$35.0K$10x307e9851…
20.01.26 23:50withdrawal$40.0K$10xf4d3710b…
17.01.26 08:56withdrawal$999$10x8f09dd26…
16.01.26 12:44withdrawal$49$10x979f2911…
13.01.26 22:54deposit$30.0K—0x147261e1…
31.12.25 01:26withdrawal$999$10x312cede1…
19.12.25 07:47withdrawal$49$10x7511e43a…
19.11.25 01:21withdrawal$1.5K$10xafbe330a…
18.11.25 01:19withdrawal$20.0K$10x055959b6…
17.11.25 18:50withdrawal$30.0K$10x7f706744…
11.11.25 00:09withdrawal$5.0K$10x75570ff3…
04.11.25 20:36withdrawal$50.0K$10x0051cf0d…
27.10.25 01:21withdrawal$2.0K$10x3226a70a…
26.10.25 22:22deposit$20.0K—0x601e7900…
24.10.25 10:27rewardsClaim1.46 USDC—0xba761873…
17.10.25 07:37withdrawal$20.0K$10x0f4d695f…
10.10.25 22:04withdrawal$40.0K$10x9f9b34e3…
08.10.25 00:17withdrawal$999$10x2e0b8d13…
02.10.25 19:17deposit$17.5K—0x6c5fb7f6…
29.09.25 00:52deposit$20.1K—0x68992a02…
27.09.25 09:18withdrawal$30.0K$10xad529929…
05.09.25 07:07deposit$50.0K—0x0022def2…
03.09.25 14:30deposit$300—0x3b891b4d…
01.09.25 05:51withdrawal$222.5K$10xc10dc0c9…
27.08.25 23:48withdrawal$50.0K$10x318b4c08…
26.08.25 22:07deposit$50.0K—0x689e4a44…
26.08.25 00:16withdrawal$50.0K$10xad7b2425…
25.08.25 07:51withdrawal$50.0K$10xbaa99bf7…
24.08.25 01:42deposit$80.0K—0xc38eb4b8…
22.08.25 19:11deposit$50.0K—0x1a9ef3dc…
22.08.25 01:13withdrawal$30.0K$10xc1aaca56…
19.08.25 11:00withdrawal$200.0K$10x4123e6ea…
04.08.25 05:37internalTransfer$520—← 0x36715f…bfe963
30.07.25 11:21withdrawal$100.0K$10x2a982402…
28.07.25 04:09deposit$50.0K—0x943a5b77…
26.07.25 05:27deposit$100.0K—0x7eba25d8…
23.07.25 20:37withdrawal$100.0K$10xdf05f832…
23.07.25 02:12deposit$50.0K—0xe5f1079d…
22.07.25 05:55spot ↔ perps$39—spot → perps
21.07.25 21:07withdrawal$100.0K$10x9eea37f0…
21.07.25 14:09deposit$68.6K—0x8997d744…
20.07.25 16:02deposit$100.0K—0xec6af76b…
18.07.25 23:54transfer received——← 0x9d2e6b…64d52c
18.07.25 20:30withdrawal$100.0K$10x283b1da3…
18.07.25 05:07deposit$100.0K—0x61af0740…
17.07.25 20:08withdrawal$70.0K$10x6eceee14…
17.07.25 01:51withdrawal$70.0K$10xf78c7517…
16.07.25 18:10deposit$100.1K—0x2c81a2a9…
15.07.25 17:42deposit$50.0K—0xdfa97a30…
11.07.25 10:07deposit$70.0K—0xb066a356…
10.07.25 21:27withdrawal$50.0K$10x5e986096…
10.07.25 21:23deposit$220.0K—0x1d80adc7…
04.07.25 16:02withdrawal$60.0K$10xfbabe25f…
03.07.25 10:46deposit$100.0K—0x2bb04a3d…
01.07.25 19:09withdrawal$70.0K$10x38a0233f…
30.06.25 05:43deposit$100.0K—0xb1294380…
23.06.25 22:53deposit$100.0K—0x40053b68…
23.06.25 16:37withdrawal$100.0K$10xa06152e1…
21.06.25 18:06token airdrop221.89 LICKO—0xaf43fc3b…
20.06.25 17:25withdrawal$100.0K$10xf132279f…
13.06.25 00:04withdrawal$100.0K$10x46273e6f…
09.06.25 23:05deposit$100.0K—0x21f82d8e…
06.06.25 00:27withdrawal$100.0K$10x323bb2b8…
30.05.25 09:55withdrawal$100.0K$10x3377ed21…
29.05.25 05:17internalTransfer$335—← 0xc49ec5…4ccf74
23.05.25 12:19withdrawal$50.0K$10x206cbd07…
23.05.25 00:00deposit$60.0K—0x464f67c0…
22.05.25 00:33deposit$68.0K—0xa983df1c…
15.05.25 09:55withdrawal$150.0K$10x6b1ba9f9…
14.05.25 06:54deposit$68.0K—0x6724df9f…
13.05.25 02:13withdrawal$100.0K$10x10c1a76d…
12.05.25 15:11internalTransfer$164—← 0xc49ec5…4ccf74
12.05.25 09:11deposit$25.1K—0xc4620b6d…
12.05.25 07:20deposit$19.0K—0x6941f497…
12.05.25 07:15deposit$26.3K—0xf0b7caf9…
12.05.25 06:40deposit$23.8K—0x1e8ed3a0…
12.05.25 02:38deposit$20.3K—0xb2926787…
11.05.25 04:00deposit$91.8K—0xa495a0c5…
10.05.25 23:57deposit$17.3K—0x11ed61f9…
10.05.25 01:19deposit$106.1K—0x4584128c…
09.05.25 08:38deposit$60.0K—0xe4ce165f…
08.05.25 21:21deposit$15.0K—0x05ecb5fd…
08.05.25 21:05deposit$50.0K—0xff1a6891…
08.05.25 03:44deposit$60.0K—0x2f5e9934…
08.05.25 03:36deposit$35.0K—0xcee3b896…
07.05.25 22:06deposit$30.0K—0x28a32909…
06.05.25 21:43withdrawal$50.0K$10x207371bb…
04.05.25 01:05withdrawal$30.0K$10x8d0a2b39…
02.05.25 05:50withdrawal$30.0K$10x92cfec17…
01.05.25 10:26deposit$30.0K—0x4a4bc85e…
30.04.25 14:00withdrawal$30.0K$10x7c75fe86…
27.04.25 16:35withdrawal$30.0K$10x6e79dafa…
25.04.25 11:29deposit$34.0K—0x77dead47…
25.04.25 00:23deposit$30.0K—0xfd25d9e3…
24.04.25 17:31deposit$30.0K—0x52699f14…
19.04.25 21:53deposit$50.0K—0xda4b374b…
19.04.25 21:50deposit$35.0K—0xac68600c…
18.04.25 14:04internalTransfer$153—← 0xc49ec5…4ccf74
15.04.25 00:55withdrawal$35.0K$10xebd0bb44…
14.04.25 16:24withdrawal$50.0K$10x4ea4d9bc…
14.04.25 01:10withdrawal$50.0K$10xa626f214…
13.04.25 06:10withdrawal$44.0K$10x35dffab3…
12.04.25 15:38deposit$40.1K—0x9c90f46e…
12.04.25 15:06deposit$20.0K—0x6e841264…
12.04.25 14:03deposit$30.0K—0xe2ebf3b6…
11.04.25 17:57deposit$50.0K—0xcb67bd93…
10.04.25 01:15deposit$50.0K—0x6929eeba…
08.04.25 00:51deposit$50.0K—0xc919d9a4…
04.04.25 02:21deposit$120.0K—0x24ffaac9…
03.04.25 13:27withdrawal$199.6K$10x7fa09b51…
03.04.25 02:23withdrawal$100.0K$10x2c182335…
29.03.25 07:36withdrawal$100.0K$10x8e604132…
29.03.25 07:31internalTransfer$82—← 0xc49ec5…4ccf74
28.03.25 12:41withdrawal$100.0K$10x7cd2097b…
22.03.25 15:47deposit$50.0K—0xf45868bf…
21.03.25 04:34deposit$80.0K—0x3d5af8f6…
19.03.25 15:12internalTransfer$60—← 0xc49ec5…4ccf74
19.03.25 15:11spot ↔ perps$12—spot → perps
19.03.25 15:10transfer received$150.9K—← 0xa77376…d9b12a
19.03.25 15:10transfer received$1.5K—← 0xa77376…d9b12a
19.03.25 15:09transfer received$12—← 0xa77376…d9b12a
12.03.25 11:03transfer received$1.2K—← 0x4db01a…35dbca
10.03.25 15:25internalTransfer$250—← 0xc49ec5…4ccf74
10.03.25 15:11withdrawal$80.0K$10xf09fc658…
07.03.25 02:25deposit$50.0K—0xeeeb4f22…
07.03.25 00:53withdrawal$50.0K$10x787defcc…
07.03.25 00:30withdrawal$70.0K$10xcad5f075…
04.03.25 02:10withdrawal$70.0K$10x476e2fc5…
03.03.25 18:44withdrawal$70.0K$10xf605ace2…
03.03.25 14:56withdrawal$75.0K$10x06d703a3…
02.03.25 13:39deposit$80.0K—0x859098a6…
28.02.25 02:05withdrawal$70.0K$10x3e915524…
27.02.25 15:00withdrawal$65.0K$10x694b934f…
27.02.25 09:04deposit$60.0K—0x2cfd5102…
25.02.25 02:27withdrawal$90.0K$10xf443e62a…
24.02.25 04:38withdrawal$80.0K$10x7431bdba…
22.02.25 05:34internalTransfer$138—← 0xc49ec5…4ccf74
21.02.25 15:51withdrawal$57.0K$10x70e93dba…
21.02.25 12:50deposit$51.5K—0x3cd48fa4…
21.02.25 03:38deposit$300.1K—0xb5d33eba…
20.02.25 20:49liquidation——0x0b99e37e…
20.02.25 17:45deposit$73.9K—0x77a8cd4e…
20.02.25 10:23deposit$100.0K—0x0d6b6638…
19.02.25 12:57deposit$70.0K—0xa462ae9d…
19.02.25 00:49deposit$50.0K—0x7231edcb…
18.02.25 17:02withdrawal$100.0K$10x49369a94…
18.02.25 03:55internalTransfer$42—← 0xc49ec5…4ccf74
17.02.25 18:07withdrawal$70.0K$10x35dbfbb7…
17.02.25 14:20deposit$80.0K—0xf95aa1bc…
17.02.25 05:34withdrawal$80.0K$10x40b16d8c…
15.02.25 01:38internalTransfer$16—← 0xc49ec5…4ccf74
13.02.25 12:45withdrawal$100.0K$10xdc845da3…
13.02.25 02:08deposit$96.1K—0x0cc5b366…
13.02.25 00:58internalTransfer$78—← 0xc49ec5…4ccf74
12.02.25 00:21deposit$100.0K—0x886bc348…
10.02.25 13:37deposit$96.9K—0xbb35a80c…
07.02.25 15:10withdrawal$60.0K$10x425406de…
07.02.25 15:06spot ↔ perps$306.9K—spot → perps
04.02.25 15:55spot ↔ perps$306.9K—perps → spot
04.02.25 15:15spot ↔ perps$306.9K—spot → perps
03.02.25 03:06withdrawal$60.0K$10x76b2a1cf…
03.02.25 02:36spot ↔ perps$306.9K—perps → spot
02.02.25 23:01withdrawal$50.0K$10xc98d0f26…
02.02.25 18:51withdrawal$50.0K$10x73010c40…
02.02.25 16:54withdrawal$50.0K$10x881769e1…
02.02.25 03:21withdrawal$70.0K$10x2a8394a0…
01.02.25 20:30withdrawal$70.0K$10x578bd5f1…
01.02.25 09:39withdrawal$50.0K$10x6d28281f…
30.01.25 14:36deposit$50.0K—0x84f84eeb…
29.01.25 14:01withdrawal$50.0K$10xdbe7d7c5…
29.01.25 03:45withdrawal$30.0K$10x0f6c6c61…
29.01.25 03:18deposit$60.0K—0x7b3633cf…
27.01.25 06:18withdrawal$50.0K$10x671b2eff…
27.01.25 02:14withdrawal$60.0K$10xa852df3b…
26.01.25 23:17withdrawal$50.0K$10xd3e70ac9…
25.01.25 00:48withdrawal$50.0K$10xb130fe11…
23.01.25 01:16withdrawal$60.0K$10x496b6356…
21.01.25 16:16deposit$59.9K—0x9fbe4b59…
20.01.25 23:36withdrawal$50.0K$10x34ff3970…
19.01.25 22:32withdrawal$50.0K$10x2e50aca4…
19.01.25 17:18withdrawal$50.0K$10x7066eccf…
18.01.25 16:10deposit$50.0K—0xee3baf03…
18.01.25 03:51withdrawal$40.0K$10x473e8936…
18.01.25 01:11deposit$38.0K—0x14b4b96d…
17.01.25 17:43withdrawal$45.0K$10x93acb9c2…
17.01.25 15:45deposit$50.0K—0xa4afbba8…
17.01.25 08:40deposit$40.0K—0x604292e2…
16.01.25 12:26deposit$42.4K—0xa698d77f…
15.01.25 15:19deposit$50.0K—0xf64b1f02…
15.01.25 01:55deposit$50.0K—0x8a839375…
13.01.25 10:36withdrawal$50.0K$10xa1773d97…
12.01.25 07:17withdrawal$50.0K$10x98cb9bc1…
11.01.25 21:12deposit$50.0K—0x8ecbaeea…
10.01.25 17:58deposit$50.0K—0x2a4b3b01…
10.01.25 13:43withdrawal$50.0K$10xc55b8120…
10.01.25 12:24deposit$50.0K—0xb41794f8…
09.01.25 13:43withdrawal$50.0K$10x75be2c8c…
08.01.25 17:12withdrawal$50.0K$10x0a98040c…
08.01.25 00:06withdrawal$60.0K$10xd334933d…
07.01.25 15:13withdrawal$50.0K$10x36157da4…
07.01.25 11:56withdrawal$50.0K$10xbef4a819…
06.01.25 15:03deposit$60.0K—0xa2502c8a…
05.01.25 14:23withdrawal$50.0K$10x57e948e3…
03.01.25 16:26deposit$42.3K—0x1120756f…
03.01.25 14:30deposit$50.0K—0x0a404c52…
02.01.25 12:05deposit$49.9K—0xbbd9a6e0…
02.01.25 04:46deposit$49.9K—0xbfee4253…
31.12.24 23:40withdrawal$50.0K$10x5befbf4c…
31.12.24 13:36deposit$49.9K—0x4eca93b6…
30.12.24 15:24withdrawal$50.0K$10x545f83b3…
29.12.24 16:22withdrawal$50.0K$10x68dce807…
27.12.24 15:25withdrawal$50.0K$10xa537961f…
27.12.24 09:26deposit$29.9K—0xcb619fba…
27.12.24 09:16deposit$30.0K—0x873f7d33…
26.12.24 21:13withdrawal$40.0K$10xbce9cda3…
26.12.24 08:31withdrawal$50.0K$10xa3cd3f2a…
24.12.24 13:47deposit$49.9K—0x652ea23c…
21.12.24 23:13withdrawal$50.0K$10xc9dd8082…
21.12.24 00:10internalTransfer$3.0K—← 0xc49ec5…4ccf74
19.12.24 18:17withdrawal$60.0K$10x9a8cbf6e…
19.12.24 01:23withdrawal$150.0K$10xfae2f85e…
19.12.24 01:18spot ↔ perps$306.7K—spot → perps
19.12.24 01:16transfer received$0—← 0x2fefad…e42611
19.12.24 01:16transfer received$205.3K—← 0x2fefad…e42611
19.12.24 01:16transfer received$5—← 0x2fefad…e42611
19.12.24 01:12transfer received$101.4K—← 0xc49ec5…4ccf74
19.12.24 01:12transfer received$5$1← 0xc49ec5…4ccf74
“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 3689 min ago

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