Market cap$2.93T-0.8%
Volume 24h$128.3B
BTC dominance58.4%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0xeb75a4…c0f875

0xeb75a45b99a8698ebc45f24a1ecb57235cc0f875copy

Hyperliquid wallet 0xeb75a4…c0f875 currently holds $46.08K in perps and $148.63K in spot. Open positions: 4. The largest is a $49.94K SNDK long at 10x leverage, entry $1,510, liquidation $1,085. All-time P&L: +$112.21K, last 30 days: -$3.78K. Rank on the exchange account leaderboard: 10084. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$181.5K
perps $46.1K · other $135.4K
other
Free margin
$0
withdrawable $0
free
Position value
$111.2K
leverage ×2.4
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$7.8K$42.4K$77.1K$111.7K2024-01-102026-10-07in-crypto.app
24 hours
−$968
48 hours
−$174
7 days
−$1.8K
30 days
−$4.8K
All time
+$112.1K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 81%short 19%
Position distribution
long $89.9Kshort $21.3K
Open ROE+7.05%
Unrealised P&L+$3.2K
Rank#10084
by account value

Open positions · 4

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Iio:SNDK long
isolated ×10
$49.9K
30.00 io:SNDK
+$4.6K
+102.33%
$1,510$1,664$1,085$19.0K−$179
Iio:OAI long
isolated ×6
$27.4K
16.25 io:OAI
−$813
-17.26%
$1,739$1,689$1,066$11.6K−$490
Iio:ANTH short
isolated ×6
$21.3K
10.00 io:ANTH
−$1.7K
-51.86%
$1,956$2,125$2,872$9.9K+$288
Iio:NBIS long
isolated ×5
$12.5K
50.00 io:NBIS
+$1.1K
+48.87%
$228$250$142$5.6K−$257
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

6
CoinAmountPriceValueAvg. entryCost basisP&L
USDC102.2K$1.00$102.2K———
XAUT011.18$4,153$46.4K$4,032$45.1K+$1.4K +3.0%
HYPE0.6176$91.53$57———
VAULT0.3392$0.002028$0$0.001000$0+$0 +102.8%
STRICT210.52$0.000003$0$0.000010$0−$0 −70.3%
MUNCH37.90$0.000013$0$0.000004$0+$0 +243.8%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

315
End timeCoinSideDurationNet P&LSizeClosing priceFee
28.09 17:19Xxyz:CLshort4m−$19.30−30 xyz:CL$92.13$0.43
01.09 16:44Xxyz:CLlong24m−$6.8360 xyz:CL$89.385$0.83
19.08 14:36Xxyz:SKHXlong40m+$54.8110 xyz:SKHX$1 148.60$1.19
19.08 14:08Xxyz:MRNAlong12m+$100.5110 xyz:MRNA$146.02$1.49
19.08 13:36Xxyz:SKHXlong4m−$188.8210 xyz:SKHX$1 160.20$1.82
17.08 00:06
opened before data
Xxyz:DELLlong35h 09m−$18.6010 xyz:DELL$494.44$0.13
15.08 14:06
opened before data
Xxyz:ZHIPUlong1h 08m+$54.7940 xyz:ZHIPU$163.32$0.17
13.08 15:51Xxyz:SNDKshort16m+$13.63−10 xyz:SNDK$1 522.50$2.37
31.07 05:31Xxyz:MINIMAXlong30m+$142.81300 xyz:MINIMAX$30.251471$0.94
16.07 14:26Xxyz:CXMTshort3h 50m+$50.55−1 000 xyz:CXMT$7.11731413$0.74
16.07 11:29SSUSHIlong11m−$142.38189 178.1 SUSHI$0.1681750618$20.37
09.07 10:49WLDshort2d 19h+$164.53−6 063 WLD$0.3850357206$3.38
09.07 10:49TAOshort2d 19h+$39.21−11.93 TAO$206.0795423303$3.43
09.07 10:49HYPElong2d 19h−$206.7571.29 HYPE$67.349735026$6.81
07.07 14:27Xxyz:SKHXlong24h 16m−$1 550.0910 xyz:SKHX$1 398.89597$2.30
06.07 18:10Xxyz:SHAZshort21m+$10.53−10 xyz:SHAZ$78.949$0.08
06.07 02:42Xxyz:BABAlong6h 11m+$16.9910 xyz:BABA$98.6530736$0.15
01.07 19:30Xxyz:METAshort1h 08m+$92.10−20 xyz:META$614.931102$1.28
01.07 19:09Xxyz:NBISlong42m−$94.3260 xyz:NBIS$235.11247$1.46
01.07 14:42Xxyz:SKHXlong26h 52m−$1 846.1817 xyz:SKHX$1 570.0404529412$4.12
01.07 14:32Xxyz:INTClong9h 01m−$1 492.44200 xyz:INTC$131.20$4.20
01.07 13:36Xxyz:METAlong9m−$64.8910 xyz:META$604.495086$0.95
29.06 14:05Xxyz:RKLBlong17m−$205.06100 xyz:RKLB$91.7585262$1.44
26.06 19:39Xxyz:BOTlong22m−$88.0550 xyz:BOT$31.077158$0.25
23.06 17:21Xxyz:MINIMAXlong7h 10m−$198.45100 xyz:MINIMAX$67.6675996$0.71
23.06 08:24Xxyz:BBlong45h 19m−$232.46499.9 xyz:BB$8.2263$0.65
22.06 12:34ZECshort25h 41m+$17.89−30 ZEC$455.4633333333$10.64
22.06 12:33Xxyz:ZHIPUshort2h 45m+$23.69−15 xyz:ZHIPU$320.8031946667$0.26
21.06 10:43Xxyz:SNDKlong16h 50m+$57.0810 xyz:SNDK$2 224.40993$3.45
18.06 13:49Xxyz:SPCXlong5m+$21.4410 xyz:SPCX$181.85178$0.28
18.06 08:24
opened before data
Xxyz:MINIMAXlong5m+$142.9075.26 xyz:MINIMAX$64.738$0.13
18.06 04:37Xxyz:INTClong3m+$14.5820 xyz:INTC$127.72413$0.40
12.06 16:53Xxyz:SPCXlong1h 05m+$91.5610 xyz:SPCX$171.704$0.18
12.06 15:48Xxyz:SPCXshort14s−$11.23−5 xyz:SPCX$159.22912$0.08
12.06 14:40Xxyz:SPCXlong25m−$191.9525 xyz:SPCX$171.998708$0.68
11.06 17:38Xxyz:SPCXlong57m+$78.9550 xyz:SPCX$168.024908$1.30
09.06 18:18Xxyz:SP500long15m+$55.295 xyz:SP500$7 344.70$5.71
04.06 16:41ZECshort10s+$139.28−296.92 ZEC$540.1514559477$124.82
04.06 16:41GGRASSlong27s−$596.89254 306 GRASS$0.3794787532$75.24
29.04 06:18MMEGAshort74d 22h−$1 515.79−34 643 MEGA$0.1761554799$2.95
10.02 13:30Xxyz:SILVERshort4h 26m+$115.84−213.05 xyz:SILVER$81.936$2.72
10.02 13:30KKAITOshort4m+$100.15−17 354 KAITO$0.3313767788$4.51
30.01 06:02Hhyna:BTClong3h 16m+$32.200.04146 hyna:BTC$82 882.00$2.95
26.01 06:16Xxyz:GOLDshort2d 15h−$241.80−2.04 xyz:GOLD$5 070.80$15.90
23.01 15:05Xxyz:COPPERlong5d 00h+$60.343 019.61 xyz:COPPER$5.9405205139$1.85
14.01 15:42Hhyna:BTClong2d 09h+$22.350.00543 hyna:BTC$96 365.00$0.80
05.01 18:44Hhyna:ETHlong50m−$16.621.111 hyna:ETH$3 201.50$5.54
05.01 18:44Hhyna:BTClong2d 09h+$55.590.01321 hyna:BTC$93 950.00$1.89
04.01 07:23Xxyz:PLTRlong1h 26m+$7.6835 xyz:PLTR$173.8375368571$0.63
02.01 14:18Hhyna:BTClong29h 43m+$20.970.02648 hyna:BTC$88 708.5052870091$3.63
01.01 08:30Hhyna:BTCshort54m−$0.04−0.00017 hyna:BTC$87 749.00$0.02
01.01 07:15LITlong4m−$3.614 227 LIT$2.5245$2.77
09.12 08:04APTlong10h 41m−$31.915 023.76 APT$1.7847830464$4.65
08.12 20:58APTlong8m+$8.321 169.83 APT$1.798$0.69
08.12 20:50Xxyz:XYZ100long26d 04h−$5.230.1669 xyz:XYZ100$25 583.00$1.43
08.12 17:17Xxyz:GOOGLlong12d 11h−$536.9431.055 xyz:GOOGL$312.735446788$1.02
12.11 16:00PPOPCATshort39s+$129.23−71 297 POPCAT$0.16332$6.09
12.11 15:59Xxyz:XYZ100long1h 00m−$10.690.1294 xyz:XYZ100$25 449.00$5.13
24.10 04:40AAVNTshort13d 06h−$7 365.95−22 605 AVNT$0.7313862628$8.35
06.10 21:09XXPLlong4m−$515.70127 746 XPL$0.9774211754$35.39
06.10 21:05XXPLshort11s−$144.70−66 268 XPL$0.981693779$50.55
06.10 20:28HYPElong3m−$138.781 147.29 HYPE$49.155239704$31.32
06.10 20:13HYPElong5m−$832.013 456.23 HYPE$49.4638962714$88.57
06.10 20:07HYPElong33s+$27.23239.73 HYPE$49.5742653402$6.16
27.09 06:36AAPEXlong5m+$229.875 267 APEX$2.399$6.46
23.09 17:04ADAlong12m−$5.941 000 ADA$0.82271808$0.64
22.09 13:33XXPLlong23m+$15.152 485 XPL$0.805$1.55
13.08 05:34HYPEshort115d 14h−$12 954.77−600 HYPE$41.9536664333$12.52
07.02 20:29ETHlong35h 55m−$2 317.0810.7715 ETH$2 619.00$19.73
02.02 14:12ETHlong28h 02m−$1 436.419.2499 ETH$3 091.50$19.69
27.01 08:00BTClong2d 13h−$1 862.600.24143 BTC$99 010.2626019965$16.68
27.01 07:20ETHlong44h 56m−$2 606.5210.4533 ETH$3 034.4741899687$22.18
24.01 07:56HYPElong21h 55m+$30.3195.08 HYPE$23.2956438788$0.95
19.01 14:33ETHlong2m+$59.554.0603 ETH$3 330.60$9.06
19.01 14:13ETHlong6m+$155.905.4581 ETH$3 343.70$12.21
24.12 20:17ETHshort6m−$185.45−9.3046 ETH$3 452.9164929175$21.53
24.12 20:10ETHshort15m+$168.18−9.3046 ETH$3 449.40$21.63
19.12 19:35ETHlong22m−$236.005 ETH$3 462.70$7.50
19.12 19:10ETHlong4m+$2.375 ETH$3 520.90$11.83
19.12 19:03SOLshort23m−$48.47−100 SOL$193.89$8.36
18.12 15:09ETHshort32m+$69.24−3.8014 ETH$3 836.30$9.83
18.12 14:38FFTMlong4m+$45.2511 276 FTM$1.2615480578$9.54
17.12 16:40SSAGAlong4m−$3.002 669.6 SAGA$1.9033658376$3.41
17.12 15:25PPENGUlong2m−$145.0369 042 PENGU$0.0355$1.70
16.12 18:30ETHlong4m−$24.6612.5045 ETH$4 057.7541996881$34.09
16.12 18:25ETHshort5m−$4.34−2.6718 ETH$4 056.10$7.28
15.12 22:40ENAlong5m+$17.184 158 ENA$1.2453910293$3.47
15.12 21:41ETHshort13m−$96.11−5.3865 ETH$3 869.3477842755$13.98
15.12 21:28ETHshort2m+$14.16−5.3865 ETH$3 849.0837853894$13.94
15.12 21:21ETHshort26m+$68.34−2.6393 ETH$3 866.70$6.88
15.12 21:21BTCshort8m+$22.62−0.17044 BTC$102 978.00$11.81
15.12 00:03ETHshort18m−$11.79−2.1289 ETH$3 872.00$5.54
11.12 10:09ETHlong11h 04m+$17.680.3352 ETH$3 705.80$0.83
10.12 17:46BTCshort17m−$18.03−0.02693 BTC$95 295.7218715187$1.72
10.12 15:49WWIFshort50m+$19.59−174 WIF$2.7509$0.33
09.12 13:51GGMXlong2h 49m+$13.1229.65 GMX$41.032$0.81
05.12 23:31BTClong9m−$16.610.05422 BTC$97 092.00$3.54
05.12 22:45BTClong38s+$9.130.05422 BTC$96 564.00$2.26
05.12 22:37BTClong33s+$4.450.13223 BTC$96 500.00$8.57
05.12 22:31MMANTAshort9m+$8.21−575.1 MANTA$1.2158$0.47
29.11 12:37GGMXlong1h 35m−$2.0917.21 GMX$29.212$0.34
25.09 08:55RREZlong5h 09m−$67.8431 107 REZ$0.044669$0.96
23.09 08:02NEARlong51m−$47.94713 NEAR$4.829721641$2.33
12.08 15:03SSAGAshort1h 26m−$32.88−326.3 SAGA$1.6751476249$0.23
05.08 06:24LLDOshort15m+$57.87−869 LDO$0.94696$0.57
05.08 06:24SOLshort17m+$13.08−1.87 SOL$111.72$0.14
05.08 02:17ETHlong27m−$44.080.4614 ETH$2 244.00$0.71
07.07 09:30AAVElong11m+$16.1930.68 AAVE$81.7804657757$1.68
07.07 09:12AAVElong14m−$34.08130.46 AAVE$81.1420596351$7.12
05.07 09:03ETHlong2h 18m−$31.130.7837 ETH$2 843.00$1.51
20.05 22:19GGALAshort20m+$38.48−25 225 GALA$0.0426254417$0.74
05.05 01:11DOGElong8h 14m−$86.8120 574 DOGE$0.1583609293$2.22
04.05 08:21BTClong15h 44m+$33.090.02992 BTC$63 087.00$1.26
04.05 08:21ENAshort15h 44m+$39.66−1 840 ENA$0.84455$1.06
01.05 10:41BTClong1h 40m+$79.910.14624 BTC$57 677.00$5.64
29.04 19:35PPENDLEshort7m+$5.30−264 PENDLE$4.8892223485$0.87
29.04 19:35ETHFIshort8m+$0.03−383.1 ETHFI$4.3425$1.12
28.04 16:43BTClong4m−$14.710.17986 BTC$63 683.00$7.70
27.04 10:43PPENDLEshort13h 54m+$16.14−417 PENDLE$5.3912$1.52
26.04 13:10ETHFIlong2d 03h−$143.54362.6 ETHFI$3.4714$0.89
24.04 10:54HBARshort2m+$6.92−10 551 HBAR$0.1292167501$0.92
22.04 16:53SUIshort1h 07m+$5.96−1 413.6 SUI$1.3905241723$1.32
19.04 10:16GGMXlong1h 25m−$10.2637.42 GMX$29.454$0.74
19.04 08:33SUIlong38m+$12.241 465.2 SUI$1.2661929702$1.24
18.04 14:09BTClong3h 03m+$153.660.16293 BTC$63 099.00$6.85
16.04 15:40SOLlong16h 58m−$47.134.11 SOL$128.57$0.37
14.04 17:22SOLlong10h 18m−$74.768.56 SOL$134.52$0.80
13.04 23:42PPENDLElong2m−$27.19355 PENDLE$5.9363833803$1.42
13.04 23:08ETHlong16m+$21.740.8182 ETH$3 040.20$1.66
13.04 22:51SOLlong52m+$80.7518.19 SOL$137.29$1.65
13.04 21:55CCRVshort57m−$32.24−2 491 CRV$0.3918842513$0.65
13.04 20:09TTIAshort2m+$93.68−117.3 TIA$7.3442$0.61
13.04 19:23SOLlong42m+$23.6119.77 SOL$141.59$1.87
13.04 17:45WLDshort3m−$15.96−542.2 WLD$4.8384616931$1.76
13.04 17:41ONDOshort3m−$0.23−1 487 ONDO$0.72448$0.72
13.04 17:16BTClong5h 51m−$54.550.09258 BTC$67 053.00$4.19
13.04 08:51SOLlong3h 56m−$109.5927.59 SOL$149.90$2.82
13.04 01:32ETHlong5h 59m−$48.140.8435 ETH$3 187.4058091286$1.82
13.04 01:24SOLlong4h 18m−$70.7625.88 SOL$149.39$2.62
12.04 12:19AAIlong23h 32m−$35.28956.3 AI$1.3803$0.90
11.04 16:38FFETlong3h 51m−$46.93580 FET$2.5165$1.00
11.04 14:26RRNDRlong1h 38m−$55.52377.4 RNDR$8.90$2.28
11.04 11:37ETHlong2h 15m−$28.490.5973 ETH$3 550.60$1.43
10.04 15:17AALTshort3m+$5.34−2 034 ALT$0.59804$0.82
10.04 14:03FFTMlong21m+$22.502 229 FTM$0.9808691207$0.94
10.04 14:03SSEIshort15m−$4.23−933 SEI$0.6499494319$0.26
10.04 14:00AALTlong15m+$106.414 720 ALT$0.6027015339$1.22
10.04 13:34AALTlong7m+$16.766 615 ALT$0.5687320559$2.52
10.04 08:25FFTMlong42m−$53.921 993 FTM$0.98754$1.34
10.04 02:52WWlong13h 00m−$257.423 129.9 W$0.8142191201$1.80
09.04 14:01AAVElong29m−$176.3247.75 AAVE$130.0751204188$4.23
08.04 13:31ENAlong7m+$14.71870 ENA$1.33$0.77
08.04 12:33DOGElong1h 32m−$19.568 844 DOGE$0.2054366316$1.23
08.04 12:11ETHshort1h 10m−$12.41−0.3138 ETH$3 658.00$0.77
06.04 22:47PPENDLEshort3h 24m+$21.98−591 PENDLE$6.592186802$2.63
06.04 18:56WWIFshort4h 44m−$16.89−665 WIF$3.2852$1.46
05.04 15:45SOLshort4h 43m−$17.44−3.87 SOL$176.08$0.45
04.04 21:45SOLshort1h 09m+$8.57−11.4 SOL$181.89$1.40
04.04 20:09WWlong24m−$58.35670.7 W$1.0785551513$0.51
04.04 16:19WWlong1h 19m+$96.42956.7 W$1.266$0.78
03.04 10:38GGMXlong2h 06m+$1.8127.51 GMX$40.586$0.75
02.04 21:27RRNDRlong1h 16m−$80.53524.1 RNDR$9.4623579279$3.36
02.04 15:54RRNDRlong14m−$43.56333.6 RNDR$9.3671553657$2.11
02.04 01:00RRNDRlong2h 20m−$38.94199.8 RNDR$9.9254$1.34
01.04 14:52RRNDRlong5h 00m−$40.21283.6 RNDR$10.036$1.93
01.04 05:42RRNDRlong10h 15m−$15.4098.1 RNDR$10.438$0.69
30.03 21:12RRNDRlong2d 05h−$89.65142.7 RNDR$10.803$1.06
28.03 14:11KkFLOKIlong17m+$29.596 818 kFLOKI$0.25479$1.16
27.03 15:01ETHFIshort29m−$51.59−176.4 ETHFI$7.0984$0.82
27.03 13:23AALTlong1h 01m+$8.171 875 ALT$0.63447$0.80
26.03 13:40NEARlong18m−$59.73500.8 NEAR$7.9433627396$2.69
26.03 08:47OOPlong13m−$12.501 029.7 OP$3.9323035836$2.72
26.03 08:21OOPlong6m+$25.301 124.6 OP$3.988369278$3.00
25.03 17:09MMATIClong2h 09m+$10.07950.5 MATIC$1.06$0.67
25.03 14:12WWIFlong2h 11m+$50.54481 WIF$2.7839$0.88
25.03 13:52BTClong52m+$23.360.0983 BTC$67 444.00$4.45
24.03 21:48DOGEshort8m+$34.08−44 845 DOGE$0.17804$5.38
24.03 15:55GGMXlong22h 57m−$6.4343.04 GMX$45.7696710037$1.33
24.03 12:39OOPlong54m+$143.891 729.5 OP$3.7338$4.29
22.03 16:35BTClong5m−$76.800.20997 BTC$63 125.7566318998$8.93
22.03 14:29FFTMlong2m+$30.483 407 FTM$1.1245$2.56
22.03 14:01FFTMlong1h 01m−$58.301 609 FTM$1.1416441889$1.25
22.03 10:24SUIlong7m+$6.172 333.2 SUI$1.7811$2.79
20.03 20:31ETHlong1h 35m+$81.751.4044 ETH$3 466.90$3.24
19.03 21:22ETHlong5h 38m−$100.681.8489 ETH$3 262.354935367$4.09
19.03 20:56SOLlong3h 22m−$95.0710.19 SOL$174.90$1.23
18.03 17:05MMATIClong7h 03m−$226.145 157.2 MATIC$1.016447264$3.60
17.03 23:24MMATIClong6h 11m+$22.404 093.6 MATIC$1.0847$2.98
14.03 18:39SSEIlong1h 53m−$19.181 608 SEI$0.83654$0.91
14.03 18:39JUPshort3h 00m−$3.26−2 054 JUP$0.9085573174$1.25
14.03 18:28BBSVshort1h 42m+$23.44−17.49 BSV$102.2508805031$1.21
14.03 14:34APTlong30m−$73.27251.98 APT$13.49$2.31
14.03 13:35APTlong2h 49m−$118.92305.42 APT$13.741$2.86
14.03 10:11MMYROlong25m+$60.923 992 MYRO$0.435428983$1.15
14.03 10:01CCANTOshort15h 18m+$3.74−3 546 CANTO$0.3015185702$0.21
13.03 18:37FFTMlong18h 10m+$65.451 729 FTM$0.86297$0.98
13.03 18:37TTIAlong18h 04m−$38.4794.8 TIA$17.41$1.12
13.03 05:56NEARlong5h 29m−$60.16197.6 NEAR$8.0633789474$1.09
12.03 18:20BTClong2m+$1.250.15104 BTC$71 049.00$7.21
12.03 17:37NEARlong41m+$62.31210.8 NEAR$7.6091635674$0.69
“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
28.09 17:19Xxyz:CLclosed short$2.8K$92.13−$19$00x6fe6d3d5… ↗
28.09 17:15Xxyz:CLopened short$2.7K
2 fills
$91.50—$00x8ac39d13… ↗
11.09 15:21Iio:SNDKopened long$16.3K
19 fills
$1,634—$10x24ee449a… ↗
11.09 15:18Iio:OAIopened long$1.3K
11 fills
$1,661—$00x5287fa61… ↗
11.09 15:17Iio:OAIopened long$772
7 fills
$1,661—$00xccda8c68… ↗
09.09 17:18Iio:OAIopened long$26.2K
33 fills
$1,746—$20x91a3b578… ↗
07.09 11:55Iio:NBISopened long$11.4K
35 fills
$228—$10xa683e4ba… ↗
04.09 00:00@KNTQsold spot$0$0.2005———
02.09 12:00@KNTQbought spot$1.8K
3 fills
$0.1755—$60x98018e81… ↗
01.09 16:44Xxyz:CLclosed long$5.4K$89.39−$6$00x3c3d8c0d… ↗
01.09 16:21Xxyz:CLopened long$5.4K$89.48—$00x41a74dc2… ↗
31.08 18:37@KNTQbought spot$470$0.1760—$10xffc98f73… ↗
31.08 18:03@KNTQbought spot$1.0K$0.1760—$20x9468b3cd… ↗
31.08 17:07@KNTQbought spot$111$0.1760—$00x2cb89694… ↗
31.08 16:29@KNTQbought spot$109$0.1760—$00x7d8e744b… ↗
31.08 16:12@KNTQbought spot$21$0.1760—$00xc1c8d1c3… ↗
28.08 09:58Iio:ANTHopened short$9.8K
69 fills
$1,957—$10xfa5fd027… ↗
28.08 09:57Iio:ANTHopened short$9.8K
26 fills
$1,955—$10x3056a938… ↗
28.08 09:55Iio:SNDKopened long$8.6K
19 fills
$1,448—$10x796706c1… ↗
28.08 09:53Iio:SNDKopened long$5.9K
7 fills
$1,447—$00x83616330… ↗
28.08 09:51Iio:SNDKopened long$14.5K
8 fills
$1,448—$00x92e7842d… ↗
19.08 14:36Xxyz:SKHXclosed long$11.5K
5 fills
$1,149+$56$00x9b6f5c55… ↗
19.08 14:08Xxyz:MRNAclosed long$1.5K$146+$102$10x2bde08c9… ↗
19.08 13:56Xxyz:MRNAopened long$1.4K
2 fills
$136—$00x5c854024… ↗
19.08 13:56Xxyz:SKHXopened long$11.4K
3 fills
$1,143—$10x7c9fb1c6… ↗
19.08 13:36Xxyz:SKHXclosed long$11.6K$1,160−$187$10x05a89162… ↗
19.08 13:32Xxyz:SKHXopened long$11.8K
3 fills
$1,179—$10x8a645a00… ↗
17.08 00:06Xxyz:DELLclosed long$1.3K$494−$5$00x31a55c59… ↗
15.08 14:09Xxyz:DELLclosed long$1.4K
3 fills
$494−$5$00x5c98a626… ↗
15.08 14:06Xxyz:ZHIPUclosed long$6.1K
17 fills
$163+$51$00xe460941c… ↗
15.08 13:50Xxyz:ZHIPUclosed long$217$163+$2$00xabe17a2f… ↗
15.08 13:49Xxyz:ZHIPUclosed long$15$163+$0$00x875a08e5… ↗
15.08 13:45Xxyz:DELLclosed long$25$494−$0$00x1c30d96e… ↗
15.08 13:40Xxyz:DELLclosed long$262
3 fills
$494−$1$00xcc5c9135… ↗
15.08 13:38Xxyz:DELLclosed long$559
5 fills
$494−$2$00x6b2e9e8a… ↗
15.08 13:37Xxyz:DELLclosed long$425
10 fills
$494−$2$00x5a68280d… ↗
15.08 13:36Xxyz:DELLclosed long$198
2 fills
$494−$1$00x7b53bb66… ↗
15.08 13:33Xxyz:DELLclosed long$198$494−$1$00xf06aaea8… ↗
15.08 13:31Xxyz:ZHIPUclosed long$15$163+$0$00xebf746d9… ↗
15.08 13:31Xxyz:DELLclosed long$69
2 fills
$494−$0$00xe34495e2… ↗
15.08 13:27Xxyz:DELLclosed long$79
2 fills
$494−$0$00xe1b47a78… ↗
15.08 13:25Xxyz:DELLclosed long$49
2 fills
$494−$0$00x4c656487… ↗
15.08 13:20Xxyz:DELLclosed long$227
2 fills
$494−$1$00xb021469f… ↗
15.08 12:59Xxyz:ZHIPUclosed long$216$163+$2$00x3040a07d… ↗
15.08 12:57Xxyz:DELLclosed long$158
2 fills
$494−$1$00x4a908937… ↗
13.08 15:51Xxyz:SNDKclosed short$15.2K$1,522+$16$10x263102ac… ↗
13.08 15:36Xxyz:SNDKopened short$15.2K$1,524—$10x9679ef73… ↗
31.07 05:31Xxyz:MINIMAXclosed long$9.1K
7 fills
$30.25+$144$10x9defceef… ↗
31.07 05:02Xxyz:MINIMAXopened long$3.0K$29.73—$00x0919f684… ↗
31.07 05:01Xxyz:MINIMAXopened long$6.0K
2 fills
$29.79—$00xd6fcbbb4… ↗
16.07 14:26Xxyz:CXMTclosed short$7.1K
16 fills
$7.12+$51$10x520edf1f… ↗
16.07 11:29SSUSHIclosed long$13.4K
19 fills
$0.1678−$81$50x03ae36be… ↗
16.07 11:23SSUSHIclosed long$2.1K
6 fills
$0.1684−$5$00x02469862… ↗
16.07 11:22SSUSHIclosed long$6.9K
11 fills
$0.1684−$16$10x02efd00f… ↗
16.07 11:19SSUSHIclosed long$9.4K
21 fills
$0.1684−$21$20x4cb02681… ↗
16.07 11:18SSUSHIopened long$31.9K
35 fills
$0.1688—$120x53b270cd… ↗
16.07 10:37Xxyz:CXMTopened short$7.2K
114 fills
$7.17—$00x4918387e… ↗
09.07 10:49HYPEclosed long$4.8K
6 fills
$67.35−$200$20x2d093d49… ↗
09.07 10:49TAOclosed short$2.5K
6 fills
$206+$43$10x7e66571f… ↗
09.07 10:49WLDclosed short$2.3K
4 fills
$0.3850+$168$10xcfc370f4… ↗
07.07 14:27Xxyz:SKHXclosed long$14.0K
11 fills
$1,399−$1.5K$10x7c9bf60e… ↗
06.07 19:16##7520sold spot$36$0.3609+$1—0xa08f355b… ↗
06.07 18:10Xxyz:SHAZclosed short$378$78.95+$5$0—
06.07 18:09Xxyz:SHAZclosed short$411$78.95+$6$0—
06.07 18:06##7520bought spot$35$0.3501——0x6a56d334… ↗
06.07 17:49Xxyz:SHAZopened short$800
4 fills
$80.01—$00xf9f65ccb… ↗
06.07 15:06TAOopened short$2.5K
7 fills
$210—$20xbc3c3479… ↗
06.07 15:06WLDopened short$2.5K
4 fills
$0.4127—$20x0d994e4f… ↗
06.07 15:06HYPEopened long$5.0K
8 fills
$70.15—$50x5ef66824… ↗
06.07 14:12Xxyz:SKHXopened long$15.5K
4 fills
$1,554—$10x81224bf0… ↗
06.07 02:42Xxyz:BABAclosed long$987
3 fills
$98.65+$17$00x2bd84231… ↗
06.07 02:17##7380sold spot$46$0.4573+$16—0xd6b40906… ↗
06.07 01:50##7380bought spot$30$0.3000——0xd4219451… ↗
05.07 20:31Xxyz:BABAopened long$969
3 fills
$96.94—$00x6429debb… ↗
01.07 19:30Xxyz:METAclosed short$12.3K
5 fills
$615+$93$10xe18b6a5a… ↗
01.07 19:09Xxyz:NBISclosed long$14.1K
4 fills
$235−$93$10x9f1cd64c… ↗
01.07 18:27Xxyz:NBISopened long$14.2K
2 fills
$237—$00xdaba7fd7… ↗
01.07 18:22Xxyz:METAopened short$12.4K
4 fills
$620—$00x16d209b6… ↗
01.07 14:42Xxyz:SKHXclosed long$26.7K
5 fills
$1,570−$1.8K$20x7cb96f9f… ↗
01.07 14:32Xxyz:INTCclosed long$26.2K
6 fills
$131−$1.5K$20x10a068fa… ↗
01.07 13:36Xxyz:METAclosed long$6.0K
4 fills
$604−$64$00x885955d6… ↗
01.07 13:28Xxyz:METAopened long$6.1K$611—$00x804d7aa3… ↗
01.07 11:46Xxyz:SKHXopened long$8.3K
3 fills
$1,654—$10xa003878e… ↗
01.07 05:32Xxyz:INTCopened long$27.7K
4 fills
$139—$20xfde0e387… ↗
01.07 04:33Xxyz:SKHXopened long$16.8K
9 fills
$1,683—$10xdce977ba… ↗
30.06 21:23##6741sold spot$14
6 fills
$0.1442+$2—0xb5430789… ↗
30.06 20:31##6741bought spot$12$0.1200——0x676e4305… ↗
30.06 18:35##6750sold spot$43
2 fills
$0.4278+$20—0x7e4225dc… ↗
30.06 17:55##6750bought spot$23$0.2275——0xf943f1ca… ↗
30.06 11:51Xxyz:SKHXopened long$3.4K
2 fills
$1,717—$00x5a38f133… ↗
30.06 02:37##6781sold spot$54
4 fills
$0.1801+$2—0xc41e380f… ↗
30.06 02:36##6781sold spot$0$0.1800+$0—0x3c7a5e0e… ↗
30.06 02:35##6781bought spot$52
2 fills
$0.1738——0x36ec9ef9… ↗
29.06 14:05Xxyz:RKLBclosed long$9.2K
4 fills
$91.76−$204$10xe5e751c4… ↗
29.06 13:48Xxyz:RKLBopened long$9.4K
5 fills
$93.79—$10x6f502157… ↗
29.06 06:59##2171sold spot$36
37 fills
$0.9672+$0—0x711e8c9b… ↗
29.06 06:58##2171sold spot$35
36 fills
$0.9672+$0—0x213171fa… ↗
29.06 06:57##2171sold spot$26
27 fills
$0.9672+$0—0x0be28392… ↗
28.06 05:01##1810sold spot$178
2 fills
$0.0226+$49—0x44ff6124… ↗
28.06 04:54##1810sold spot$50$0.0235+$15—0x79d5a512… ↗
27.06 09:31##1810bought spot$164$0.0164——0xe65df487… ↗
27.06 03:31##6400sold spot$98$0.9300+$11—0x8ca3b6f1… ↗
27.06 02:34##6400bought spot$87
3 fills
$0.8245——0x6988649a… ↗
26.06 19:42##6120sold spot$142$0.9541+$8—0xc9c1995c… ↗
26.06 19:39Xxyz:BOTclosed long$1.6K
3 fills
$31.08−$88$00x6bf5d409… ↗
26.06 19:25##6120bought spot$134$0.9000——0x9b1a5261… ↗
26.06 19:18Xxyz:BOTopened long$1.6K
2 fills
$32.83—$00x8af33fc4… ↗
26.06 19:11##6120sold spot$133$0.8899+$28—0xa440ef32… ↗
26.06 18:00##6120bought spot$105$0.7032——0x0b236031… ↗
23.06 17:21Xxyz:MINIMAXclosed long$6.8K
8 fills
$67.67−$198$10x7e79bf40… ↗
23.06 17:09##5060sold spot$99$0.9886+$12—0x651c6ed8… ↗
23.06 17:01##5060bought spot$87
2 fills
$0.8702——0x84e5a368… ↗
23.06 10:15Xxyz:MINIMAXopened long$2.5K$69.64—$00xdbf3241c… ↗
23.06 10:11Xxyz:MINIMAXopened long$4.4K
2 fills
$69.64—$00xb51aa59c… ↗
23.06 08:24Xxyz:BBclosed long$4.1K$8.23−$224$00x651e5e0d… ↗
23.06 00:14##4860sold spot$100$0.9952+$8—0x2d91b40e… ↗
22.06 18:02##4820sold spot$7$0.8270+$1—0x486637cf… ↗
22.06 18:00##4820sold spot$45$0.8270+$8—0x3ed1e113… ↗
22.06 17:58##4820sold spot$31$0.8270+$5—0x7be65662… ↗
22.06 17:51##4860bought spot$91$0.9116——0x83e70175… ↗
22.06 15:49##4820bought spot$68$0.6846——0xde33142f… ↗
22.06 12:34ZECclosed short$4.6K$456+$0$20xc280f99b… ↗
22.06 12:33Xxyz:ZHIPUclosed short$139
2 fills
$322+$0$00xad628080… ↗
22.06 12:31Xxyz:ZHIPUclosed short$4.7K
2 fills
$321+$24$00x662ce369… ↗
22.06 11:35Xxyz:ZHIPUopened short$1.4K$323—$00x344b0b58… ↗
22.06 11:32Xxyz:ZHIPUopened short$35
3 fills
$323—$0—
22.06 11:31Xxyz:ZHIPUopened short$12$323—$0—
22.06 11:30Xxyz:ZHIPUopened short$35
3 fills
$323—$0—
22.06 11:28Xxyz:ZHIPUopened short$35
3 fills
$323—$0—
22.06 11:27Xxyz:ZHIPUopened short$12$323—$0—
22.06 11:26Xxyz:ZHIPUopened short$35
3 fills
$323—$0—
22.06 11:24Xxyz:ZHIPUopened short$23
2 fills
$323—$0—
22.06 10:11Xxyz:ZHIPUopened short$1.5K$322—$00x6aed971c… ↗
22.06 10:01Xxyz:ZHIPUopened short$224$322—$00x3236dc5f… ↗
22.06 09:58Xxyz:ZHIPUopened short$1.1K$322—$00xe1f0a45f… ↗
22.06 09:52Xxyz:ZHIPUopened short$35
2 fills
$322—$00xd3bc6ea3… ↗
22.06 09:51Xxyz:ZHIPUopened short$23
2 fills
$322—$0—
22.06 09:49Xxyz:ZHIPUopened short$383
2 fills
$322—$00xb6412fdb… ↗
21.06 11:24ZECclosed short$9.1K
5 fills
$455+$29$40xc63b877d… ↗
21.06 11:21ZECopened short$9.1K
3 fills
$455—$40x2e9e2bfb… ↗
21.06 11:08Xxyz:BBopened long$4.3K
5 fills
$8.67—$00x4c36cf78… ↗
21.06 11:05Xxyz:BBopened long$51$8.66—$00xafa4fa58… ↗
21.06 10:54ZECopened short$4.6K
4 fills
$460—$20x54266bfb… ↗
21.06 10:43Xxyz:SNDKclosed long$22.2K
14 fills
$2,224+$63$20x27ebe764… ↗
21.06 05:17##4341sold spot——−$23—0x621e37f7… ↗
20.06 20:29##4380sold spot$15
2 fills
$0.3746−$9—0x3afbfd96… ↗
20.06 20:22##4380bought spot$24$0.6100——0xaedc63a1… ↗
20.06 17:55Xxyz:SNDKopened long$11.1K
4 fills
$2,219—$10x66454e67… ↗
20.06 17:53Xxyz:SNDKopened long$11.1K
13 fills
$2,218—$10x74f508ea… ↗
20.06 17:06##4341bought spot$23$0.2313——0xff912e42… ↗
20.06 16:54##2171bought spot$96$0.9625——0x7d8fba2f… ↗
19.06 00:00@MAXsold spot$0$0.000001———
19.06 00:00@USDEsold spot$0$0.9991———
18.06 13:49Xxyz:SPCXclosed long$1.8K
2 fills
$182+$22$00x1589adb9… ↗
18.06 13:44Xxyz:SPCXopened long$1.8K
2 fills
$180—$00x4906d095… ↗
18.06 08:59@USDEsold spot$0$0.9992+$0$00x435097f9… ↗
18.06 08:58@MAXsold spot$5$0.000002−$3$00xa34f4b4a… ↗
18.06 08:58@UENAsold spot$19$0.0943−$0$00xa9cd24f5… ↗
18.06 08:24Xxyz:MINIMAXclosed long$3.8K
10 fills
$64.74+$110$00x7a36d577… ↗
18.06 08:20Xxyz:MINIMAXclosed long$1.1K
2 fills
$64.74+$33$0—
18.06 04:37Xxyz:INTCclosed long$2.6K
5 fills
$128+$15$00x4e768094… ↗
18.06 04:35Xxyz:INTCopened long$2.5K
3 fills
$127—$00xb60788e8… ↗
17.06 23:52##3540sold spot——−$49—0xe059f598… ↗
17.06 06:44##3540bought spot$49$0.7591——0x4a6a0832… ↗
17.06 06:21##3660sold spot$48
2 fills
$0.4149−$2—0x915d8206… ↗
17.06 06:20##3660bought spot$50$0.4290——0xd0d3e945… ↗
17.06 06:13##3521sold spot$73$0.9155−$6—0x469a17c9… ↗
17.06 05:44##3521bought spot$80$0.9950——0x73adb28d… ↗
17.06 05:36##3470sold spot——−$20—0xc3509bb6… ↗
17.06 05:36##3390sold spot——−$20—0xb46ca90f… ↗
17.06 03:15##3460sold spot$147$0.9971+$46—0x6995e550… ↗
16.06 21:06##3380sold spot$149$1.0000+$49—0xe4757b77… ↗
16.06 15:05@HYPEsold spot$7.3K
3 fills
$73.48+$1.3K$40x031987e8… ↗
16.06 14:58##3470bought spot$20$0.2138——0x4f614e67… ↗
16.06 14:56##3390bought spot$20$0.2132——0xc3e33d18… ↗
16.06 14:56##3380bought spot$100
2 fills
$0.6731——0xfb91862a… ↗
16.06 14:54##3460bought spot$101$0.6864——0x06437cf0… ↗
16.06 13:43@HYPEsold spot$7.6K
2 fills
$75.80+$1.6K$50x91c73dcb… ↗
15.06 17:46##2940sold spot$45$0.4173−$55—0xecd3d9ff… ↗
15.06 10:34@HYPEsold spot$6.7K
5 fills
$66.90+$678$40x4389be9d… ↗
15.06 09:50##2940bought spot$100$0.9220——0xa33e839b… ↗
14.06 03:49@MAXsold spot$15$0.000003—$00x91a368ce… ↗
12.06 16:53Xxyz:SPCXclosed long$1.7K
2 fills
$172+$92$00x28f842de… ↗
12.06 15:49Xxyz:SPCXopened long$1.6K
2 fills
$163—$00x065c2d93… ↗
12.06 15:48Xxyz:SPCXclosed short$796
2 fills
$159−$11$00x5bb8793a… ↗
12.06 15:48Xxyz:SPCXopened short$785$157—$00xc22004a5… ↗
12.06 14:40Xxyz:SPCXclosed long$4.3K
4 fills
$172−$191$00xe10f858b… ↗
12.06 14:16Xxyz:SPCXopened long$4.5K
10 fills
$180—$00x0dc5d239… ↗
11.06 17:38Xxyz:SPCXclosed long$8.4K
2 fills
$168+$80$10x139f6c0d… ↗
11.06 16:41Xxyz:SPCXopened long$8.3K$166—$10x3d6c1855… ↗
10.06 05:23@HYPEsold spot$5.5K$55.27−$486$30x5c164a39… ↗
09.06 18:18Xxyz:SP500closed long$36.7K
2 fills
$7,345+$61$30xf2df2f88… ↗
09.06 18:03Xxyz:SP500opened long$36.7K$7,332—$30x4d66ff12… ↗
09.06 00:00@BASEDsold spot$0$0.0648———
08.06 10:00@BASEDsold spot$9$0.0679−$5$00xdc784a6a… ↗
05.06 06:19@HYPEsold spot$17.8K
10 fills
$59.45−$202$90xe777755b… ↗
05.06 06:18@HYPEsold spot$40.7K
12 fills
$59.41−$491$140x955ad237… ↗
05.06 06:17@HYPEsold spot$6.9K
3 fills
$59.88−$29$3—
04.06 16:41ZECclosed short$160.4K
28 fills
$540+$264$620x97a9dbaa… ↗
04.06 16:41GGRASSclosed long$96.5K
39 fills
$0.3795−$522$380xe906f580… ↗
04.06 16:41ZECopened short$160.6K
57 fills
$541—$620xbaf6b56b… ↗
04.06 16:41GGRASSopened long$97.0K
43 fills
$0.3815—$380x5afe2ba0… ↗
02.06 01:51@HYPEsold spot$37.7K
19 fills
$72.86+$40$230x15418848… ↗
22.05 00:00@USDHsold spot$0$1.00———
21.05 07:17@USDHsold spot$96.4K
4 fills
$1.0000−$11$120x1718f58f… ↗
21.05 00:00@USDHsold spot$0$1.0000———
21.05 00:00@KNTQsold spot$0$0.1843———
20.05 05:57@USDHsold spot$135$1.0000−$0$00x51bd806d… ↗
29.04 06:18MMEGAclosed short$4.2K
14 fills
$0.1747−$1.1K$20xc7864ad5… ↗
24.04 03:40MMEGAclosed short$1.9K
18 fills
$0.1795−$517$10x5871d15d… ↗
26.02 15:22@HPLsold spot$35
2 fills
$0.0154−$0$00xd762af37… ↗
13.02 15:00MMEGAopened short$429
2 fills
$0.1339—$00x0dbf66e5… ↗
13.02 14:55MMEGAopened short$553$0.1339—$00xcfd9a095… ↗
13.02 14:48MMEGAopened short$1.4K
4 fills
$0.1339—$00x256c9575… ↗
13.02 08:27MMEGAopened short$2.0K
6 fills
$0.1248—$00x31317212… ↗
13.02 08:08MMEGAopened short$168
2 fills
$0.1248—$00xb110930a… ↗
10.02 13:30Xxyz:SILVERclosed short$17.5K$81.94+$119$10xb2c839d2… ↗
10.02 13:30KKAITOclosed short$5.8K
9 fills
$0.3314+$105$20x977fa68c… ↗
10.02 13:26KKAITOopened short$5.9K
5 fills
$0.3374—$20x2da81555… ↗
10.02 09:04Xxyz:SILVERopened short$17.6K
5 fills
$82.49—$10x0e4873ee… ↗
30.01 06:08@USDEbought spot$19.9K
34 fills
$0.9986—$20x68c48397… ↗
30.01 06:02Hhyna:BTCclosed long$3.4K$82,882+$35$10x7ec08bdd… ↗
30.01 02:47Hhyna:BTCopened long$3.4K
2 fills
$82,034—$10x2ad191ef… ↗
26.01 06:16Xxyz:GOLDclosed short$10.3K
4 fills
$5,071−$235$80x02f1df45… ↗
24.01 00:00@UENAsold spot$0$0.1748———
23.01 15:12Xxyz:GOLDopened short$10.1K
2 fills
$4,955—$80x40454b72… ↗
23.01 15:06@UENAsold spot$935$0.1727−$114$00x3eb0886d… ↗
23.01 15:05Xxyz:COPPERclosed long$17.9K
4 fills
$5.94+$187$10xdd93d90e… ↗
18.01 15:07Xxyz:COPPERopened long$10.2K$5.88—$00x15cf8798… ↗
18.01 14:46Xxyz:COPPERopened long$7.6K
2 fills
$5.88—$00x7ba96326… ↗
14.01 15:42Hhyna:BTCclosed long$523$96,365+$23$00x235afaaa… ↗
12.01 05:49Hhyna:BTCopened long$500$92,141—$00xc9c9cc5d… ↗
09.01 00:00@HARsold spot$0$0.004800———
08.01 18:01@HARsold spot$12$0.004816+$12$00x33a5acf3… ↗
05.01 18:44Hhyna:ETHclosed long$3.6K
2 fills
$3,202−$11$30x81f466f9… ↗
05.01 18:44Hhyna:BTCclosed long$1.2K
2 fills
$93,950+$57$10xf513ffd8… ↗
05.01 17:54Hhyna:ETHopened long$3.6K
2 fills
$3,211—$30x44237570… ↗
04.01 07:23Xxyz:PLTRclosed long$6.1K
16 fills
$174+$8$00x8bf7beb6… ↗
04.01 06:06Xxyz:PLTRopened long$6.0K$174—$00x31f71acc… ↗
04.01 05:58Xxyz:PLTRopened long$68
7 fills
$174—$00x1a7bcbf7… ↗
03.01 09:17Hhyna:BTCopened long$1.2K$89,640—$10x6c738e54… ↗
02.01 14:18Hhyna:BTCclosed long$2.3K
7 fills
$88,709+$25$20xea3bb3ad… ↗
01.01 08:35Hhyna:BTCopened long$2.3K
4 fills
$87,782—$20xc3248665… ↗
01.01 08:30Hhyna:BTCclosed short$15$87,749−$0$00x93229c4c… ↗
01.01 07:36Hhyna:BTCopened short$15$87,670—$00xa5888f4d… ↗
01.01 07:15LITclosed long$10.7K
4 fills
$2.52−$1$10x3ce66278… ↗
01.01 07:12LITopened long$10.7K
24 fills
$2.52—$10x491c0438… ↗
13.12 00:00@USDHsold spot$0$1.00———
12.12 05:38@USDHbought spot$49.9K$1.00—$60x753e1fe2… ↗
09.12 08:04APTclosed long$9.0K
10 fills
$1.78−$28$30x4f35c946… ↗
08.12 21:26APTopened long$8.6K
10 fills
$1.79—$10x5446a4f0… ↗
08.12 21:24APTopened long$413
3 fills
$1.79—$00xa95b2f35… ↗
08.12 20:58APTclosed long$2.1K
3 fills
$1.80+$9$00xa08ca8a7… ↗
08.12 20:51APTopened long$2.1K
3 fills
$1.79—$00x774742ea… ↗
08.12 20:50Xxyz:XYZ100closed long$4.3K
2 fills
$25,583+$22$00xd7b78b36… ↗
08.12 17:17Xxyz:GOOGLclosed long$9.7K
4 fills
$313−$491$10x8057e7b0… ↗
06.12 00:00@UETHsold spot$0$3,022———
05.12 13:17@UETHsold spot$4.7K$3,127−$24$30xd1d1014a… ↗
05.12 00:00@UETHsold spot$0$3,134———
04.12 17:07@UETHsold spot$6.3K
2 fills
$3,166−$15$20xeff7b47a… ↗
02.12 00:00@USDHsold spot$0$0.9999———
02.12 00:00@UETHsold spot$0$2,799———
01.12 16:17@UETHsold spot$5.4K
2 fills
$2,722−$32$20xde8c9ef3… ↗
01.12 15:08@KNTQsold spot$3.7K
8 fills
$0.1025+$3.7K$20xa8404fb4… ↗
27.11 12:24@KNTQsold spot$615$0.1524+$615$00x458f4d00… ↗
27.11 00:00@UETHsold spot$0$3,027———
26.11 05:45Xxyz:GOOGLopened long$10.0K$329—$00x93a108f6… ↗
26.11 05:42Xxyz:GOOGLopened long$200$329—$00x5def26d3… ↗
26.11 05:39@UETHsold spot$5.9K
4 fills
$2,946−$1$20xb2f19713… ↗
25.11 00:00@UMONsold spot$0$0.0306———
24.11 14:27@UMONsold spot$5.7K
20 fills
$0.0262−$173$30x4ac05cda… ↗
23.11 00:00@USDT0sold spot$0$0.9997———
22.11 17:26@USDT0bought spot$30.0K
3 fills
$0.9999—$40xed67c113… ↗
18.11 00:00@UETHsold spot$0$3,028———
17.11 20:15@UETHsold spot$5.9K
2 fills
$2,962−$2$20x29248ba1… ↗
14.11 00:00@UETHsold spot$0$3,231———
14.11 00:00@UBTCsold spot$0$99,648———
13.11 17:19@UETHsold spot$6.6K$3,296−$9$40xc5c21f8b… ↗
12.11 16:02Xxyz:XYZ100opened long$3.8K
9 fills
$25,450—$1—
12.11 16:01Xxyz:XYZ100opened long$468
2 fills
$25,450—$0—
12.11 16:00PPOPCATclosed short$11.6K
3 fills
$0.1633+$135$20x2258e1f6… ↗
12.11 16:00PPOPCATopened short$11.8K
6 fills
$0.1652—$50xd31a685e… ↗
12.11 15:59Xxyz:XYZ100closed long$3.3K$25,449−$6$30xb46e269f… ↗
12.11 15:00Xxyz:XYZ100opened long$3.3K
8 fills
$25,492—$30xc262839a… ↗
11.11 00:00@UETHsold spot$0$3,568———
10.11 13:38@XAUT0bought spot$5.7K$4,087—$00x14b872f6… ↗
10.11 12:17@UBTCbought spot$6.0K
5 fills
$105,973—$00xbb49b7f4… ↗
10.11 12:16@UETHsold spot$5.4K$3,592+$1$30x18961c41… ↗
10.11 00:00@UETHsold spot$0$3,583———
09.11 07:31@UETHsold spot$8.5K
7 fills
$3,413+$9$30x454de94f… ↗
05.11 00:00@UETHsold spot$0$3,287———
04.11 13:35@XAUT0bought spot$3.7K$3,961—$00xdab94fc4… ↗
04.11 07:18@UETHsold spot$8.8K
3 fills
$3,501−$5$50xe5731383… ↗
04.11 00:00@UETHsold spot$0$3,603———
03.11 09:26@XAUT0bought spot$6.7K
4 fills
$3,998—$00x874ec659… ↗
03.11 09:25@XAUT0bought spot$120$3,998—$00xca3f53b1… ↗
03.11 08:37@XAUT0bought spot$6.1K
2 fills
$3,999—$00x51e21666… ↗
03.11 08:32@XAUT0bought spot$2.2K
8 fills
$3,999—$00x382eccb5… ↗
03.11 08:28@XAUT0bought spot$2.2K
5 fills
$3,999—$00xf23068ef… ↗
03.11 08:27@XAUT0bought spot$920$3,999—$00xb9dd01ad… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

366
Deposited
$1.8M
Withdrawn
$1.7M
Net deposited
+$69.5K
more came in than went out
TimeOperationAmountFeeFrom / to
26.09.26 06:57vaultDeposit$10.0K—0x924ed902…
16.09.26 11:58rewardsClaim3.69 USDC—0xb4d97df9…
11.09.26 14:54transfer received$50.0K—← HyperEVM
08.09.26 19:45vaultDeposit$100—0xc7ff87db…
08.09.26 19:45vaultWithdraw——0xed257178…
03.09.26 18:18sent to another address$42.1K—→ 0x222222…222222
03.09.26 18:11sent to another address$15.6K—→ 0x200000…00007c
01.09.26 16:27rewardsClaim15.59 USDC—0x481aeda4…
30.08.26 16:16sent to another address$838—→ 0x222222…222222
09.07.26 15:57borrowLend1.0K USDC—0x06870176…
08.07.26 07:23transfer received$7.5K—← 0xa34449…c95917
06.07.26 00:30vaultLeaderCommission$0—0xc24565c9…
24.06.26 09:10rewardsClaim4.32 USDC—0xbb5d7ae4…
19.06.26 13:13sent to another address$9.0K—→ 0xa48dc7…f38d7e
19.06.26 13:06sent to another address$1.0K$1→ 0xa48dc7…f38d7e
18.06.26 11:20transfer received$1—← 0xb99d60…47310f
18.06.26 11:18transfer received$0—← 0xb99d60…47310f
18.06.26 08:58transfer received$19—← 0x200000…000152
17.06.26 11:30transfer received$0—← 0xb99d60…47310f
17.06.26 11:30transfer received$0—← 0xb99d60…47310f
17.06.26 11:25transfer received$4—← 0xb99d60…47310f
16.06.26 14:15transfer received$0—← 0xb99d60…47310f
15.06.26 09:44rewardsClaim32.44 USDC—0x04958e7b…
13.06.26 18:25transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
08.06.26 10:09transfer received$170—← 0x0aac92…da9050
08.06.26 09:57transfer received$189—← 0x8a7587…5fc793
06.06.26 11:59sent to HyperEVM$45.0K—→ HyperEVM
06.06.26 11:45sent to HyperEVM$50.0K—→ HyperEVM
05.06.26 06:16sent to HyperEVM$50.0K—→ HyperEVM
05.06.26 06:16transfer received$114.2K—← 0x222222…222222
03.06.26 13:33sent to HyperEVM$10.0K—→ HyperEVM
03.06.26 13:32transfer received$97.2K—← 0x6b9e77…390a24
02.06.26 01:50transfer received$37.6K—← 0x222222…222222
21.05.26 07:21sent to HyperEVM$76.5K—→ HyperEVM
21.05.26 07:18sent to HyperEVM$20.0K—→ HyperEVM
21.05.26 07:17transfer received$96.4K—← 0x200000…000168
20.05.26 05:56transfer received$100—← 0x200000…000168
30.03.26 10:15transfer received$14—← 0x0ba4be…ca4355
04.03.26 17:50sent to another address$200$1→ 0x8a7587…5fc793
25.02.26 14:35transfer received——← 0x09f1be…43133b
20.02.26 16:09vaultDeposit$1.0K—0xa0563dd2…
14.02.26 10:01sent to another address$220—→ 0x0aac92…da9050
14.02.26 09:36sent to another address$100$1→ 0x0aac92…da9050
08.02.26 14:14rewardsClaim15.45 USDC—0x6e172d08…
30.01.26 12:01transfer received$0—← 0x062557…ff3072
30.01.26 06:09sent to another address$19.9K—→ 0xc89401…5fb3ec
30.01.26 06:07moved between venues$19.0K—between own venues · HyperCore → spot
30.01.26 06:05sent to another address$1.0K—→ 0xc89401…5fb3ec
30.01.26 05:58transfer received$1—← 0x906d32…0e179f
30.01.26 05:58transfer received$0—← 0x906d32…0e179f
29.01.26 12:33transfer received$0—← 0x062557…ff3072
28.01.26 12:09transfer received$0—← 0x062557…ff3072
27.01.26 12:02transfer received$0—← 0x062557…ff3072
26.01.26 11:57transfer received$0—← 0x062557…ff3072
25.01.26 11:53transfer received$0—← 0x062557…ff3072
24.01.26 11:58transfer received$0—← 0x062557…ff3072
24.01.26 09:57vaultDeposit$1.0K—0xd4921a19…
24.01.26 00:10transfer received$0—← 0x062557…ff3072
23.01.26 21:42transfer received$0—← 0x062557…ff3072
23.01.26 15:08vaultDeposit$1.7K—0xb43985ab…
21.01.26 04:45transfer received$0—← 0x062557…ff3072
20.01.26 04:32transfer received$0—← 0x062557…ff3072
19.01.26 21:45transfer received$1.0K—← 0xb03d90…04fc76
19.01.26 18:15spot transfer$1.6K$1→ 0x4b255d…163e9e
19.01.26 18:14transfer received$1.6K—← 0x8dafbe…0835c0
19.01.26 04:22transfer received$0—← 0x062557…ff3072
18.01.26 04:28transfer received$0—← 0x062557…ff3072
17.01.26 04:27transfer received$0—← 0x062557…ff3072
16.01.26 04:24transfer received$0—← 0x062557…ff3072
15.01.26 04:12transfer received$0—← 0x062557…ff3072
14.01.26 04:20transfer received$0—← 0x062557…ff3072
13.01.26 04:00transfer received$0—← 0x062557…ff3072
12.01.26 12:26transfer received$0—← 0x062557…ff3072
11.01.26 12:25transfer received$0—← 0x062557…ff3072
10.01.26 12:10transfer received$0—← 0x062557…ff3072
09.01.26 13:02transfer received$0—← 0x062557…ff3072
08.01.26 12:14transfer received$0—← 0x062557…ff3072
07.01.26 12:41transfer received$0—← 0x062557…ff3072
06.01.26 12:54transfer received$0—← 0x062557…ff3072
06.01.26 08:36transfer received$0—← 0x062557…ff3072
06.01.26 07:23transfer received$0—← 0x062557…ff3072
04.01.26 18:29transfer received$0—← 0x062557…ff3072
02.01.26 12:12transfer received$0—← 0x062557…ff3072
01.01.26 07:38transfer received$898—← 0xf70da9…a3dbef
01.01.26 07:27transfer received$29—← 0xf70da9…a3dbef
30.12.25 08:07borrowLend1.0K USDC—0x28530ca2…
30.12.25 08:07moved between venues$1.0K—between own venues · HyperCore → spot
30.12.25 08:06withdrawal$10.0K$10x7a3aa892…
30.12.25 08:01vaultWithdraw——0xdd7f3221…
18.12.25 09:12token airdrop2.5K HAR—0xecdc7312…
12.12.25 05:40sent to another address$49.9K—→ 0x200000…000168
08.12.25 12:05withdrawal$3.6K$10xe7656ea2…
08.12.25 11:59moved between venues$3.6K—between own venues · spot → HyperCore
05.12.25 10:32transfer received$4.7K—← 0x8dafbe…0835c0
04.12.25 17:02transfer received$6.3K—← 0x8dafbe…0835c0
01.12.25 16:04transfer received$5.5K—← 0x8dafbe…0835c0
01.12.25 15:08sent to another address$4.3K—→ 0x200000…000168
27.11.25 11:36token airdrop40.4K KNTQ—0xe92fad82…
26.11.25 05:38transfer received$5.9K—← 0x8dafbe…0835c0
24.11.25 14:27transfer received$5.8K—← 0x24de6b…a71b0f
24.11.25 14:26transfer received$26—← 0x24de6b…a71b0f
22.11.25 17:27sent to another address$30.0K—→ 0x200000…00010c
22.11.25 17:26moved between venues$30.0K—between own venues · HyperCore → spot
22.11.25 17:25moved between venues$30.0K—between own venues · spot → HyperCore
22.11.25 17:21transfer received$29.9K—← 0xbeb3a9…94bf4d
22.11.25 16:02transfer received$0—← 0xcf834c…ef8caf
17.11.25 20:14transfer received$5.9K—← 0x8dafbe…0835c0
15.11.25 07:20withdrawal$3.5K$10x894e4481…
15.11.25 07:16moved between venues$5.0K—between own venues · spot → HyperCore
13.11.25 17:33sent to another address$30.6K—→ 0x200000…0000c5
13.11.25 17:09transfer received$6.6K—← 0x8dafbe…0835c0
12.11.25 14:59vaultWithdraw——0x5fbd08aa…
10.11.25 12:09transfer received$5.4K—← 0x8dafbe…0835c0
09.11.25 07:24transfer received$8.5K—← 0x8dafbe…0835c0
04.11.25 07:17transfer received$8.8K—← 0x8dafbe…0835c0
03.11.25 06:54transfer received$9.3K—← 0x8dafbe…0835c0
30.10.25 14:11vaultDeposit$9.7K—0x19d53f8e…
30.10.25 14:11vaultDeposit$50.0K—0x23457ef9…
30.10.25 14:07transfer received$7.6K—← 0x8dafbe…0835c0
30.10.25 00:06vaultLeaderCommission$0—0x66682a11…
27.10.25 21:51transfer received$8.3K—← 0x8dafbe…0835c0
26.10.25 20:32sent to another address$60.0K—→ 0x200000…000143
26.10.25 20:23moved between venues$60.0K—between own venues · HyperCore → spot
26.10.25 20:23moved between venues$42.6K—between own venues · spot → HyperCore
26.10.25 20:17transfer received$8.1K—← 0x8dafbe…0835c0
22.10.25 17:17transfer received$7.7K—← 0x8dafbe…0835c0
21.10.25 20:42transfer received$11.9K—← 0x8dafbe…0835c0
18.10.25 23:21transfer received$7.8K—← 0x8dafbe…0835c0
17.10.25 08:08transfer received$11.3K—← 0x8dafbe…0835c0
16.10.25 16:11transfer received$11.7K—← 0x8dafbe…0835c0
14.10.25 12:48transfer received$11.8K—← 0x8dafbe…0835c0
12.10.25 21:08spot transfer$164.5K—→ 0x200000…000129
12.10.25 20:43spot transfer$11.1K—→ 0x200000…00010c
12.10.25 20:38transfer received$12.4K—← 0x8dafbe…0835c0
11.10.25 20:26transfer received$18.6K—← 0x8dafbe…0835c0
10.10.25 15:40spot transfer$8.2K—→ 0x344d83…5450c3
10.10.25 15:39transfer received$23.9K—← 0x8dafbe…0835c0
10.10.25 15:28transfer received$20.9K—← 0x8dafbe…0835c0
10.10.25 15:15spot transfer$22.5K—→ 0x344d83…5450c3
10.10.25 15:10spot transfer$4.3K—→ 0x344d83…5450c3
10.10.25 15:09transfer received$26.4K—← 0x8dafbe…0835c0
09.10.25 10:34transfer received$13.0K—← 0x8dafbe…0835c0
08.10.25 11:23vaultDeposit$1.0K—0x3d3ab5b4…
06.10.25 20:32spot transfer$942$1→ 0x344d83…5450c3
06.10.25 18:03transfer received$9.4K—← 0x8dafbe…0835c0
05.10.25 18:22vaultLeaderCommission$0—0xd2178ee3…
02.10.25 15:03transfer received$21.8K—← 0x8dafbe…0835c0
02.10.25 13:02transfer received$169—← 0xa822a9…18d748
30.09.25 09:05transfer received$32.4K—← 0xe61112…d798a7
29.09.25 17:40transfer received$23.9K—← 0xe61112…d798a7
29.09.25 16:52transfer received$12.3K—← 0xe61112…d798a7
28.09.25 21:07rewardsClaim29.12 USDC—0x9e6b5b6c…
27.09.25 12:25transfer received$16.0K—← 0x8dafbe…0835c0
26.09.25 11:30spot transfer$11.9K—→ 0x200000…000129
25.09.25 15:40withdrawal$150.0K$10x60282e06…
25.09.25 15:35spot ↔ perps$167.6K—spot → perps
25.09.25 15:34transfer received$167.7K—← 0x200000…00010c
25.09.25 13:06transfer received$7.7K—← 0xe61112…d798a7
24.09.25 15:53spot ↔ perps$12.5K—spot → perps
24.09.25 10:45vaultLeaderCommission$0—0x0dc12dce…
23.09.25 15:46spot transfer$7.6K—→ 0x200000…0000c5
23.09.25 15:35spot ↔ perps$4.0K—spot → perps
23.09.25 14:23spot ↔ perps$8.4K—spot → perps
23.09.25 14:02spot ↔ perps$5.0K—spot → perps
23.09.25 14:00transfer received$41.9K—← 0x8dafbe…0835c0
19.09.25 21:35vaultWithdraw——0x1373b041…
19.09.25 21:35vaultLeaderCommission$246—0x1373b041…
19.09.25 21:32vaultWithdraw——0xe9b06d0e…
19.09.25 21:32vaultLeaderCommission$164—0xe9b06d0e…
19.09.25 21:31spot ↔ perps$3.7K—spot → perps
18.09.25 11:37spot transfer$16.7K—→ 0x200000…0000c5
18.09.25 11:37spot transfer$55.0K—→ 0x200000…00010c
18.09.25 11:33transfer received$6.9K—← 0x8dafbe…0835c0
18.09.25 11:33spot ↔ perps$55.0K—perps → spot
18.09.25 11:32spot ↔ perps$55.0K—spot → perps
18.09.25 11:31spot transfer$9.5K—→ 0x200000…000129
18.09.25 11:31spot ↔ perps$50.0K—perps → spot
18.09.25 11:30vaultWithdraw——0x0cdca4c4…
13.09.25 08:42transfer received$9.5K—← 0x8dafbe…0835c0
13.09.25 08:42transfer received$9.5K—← 0x8dafbe…0835c0
11.09.25 20:11transfer received$8.8K—← 0x8dafbe…0835c0
11.09.25 19:28spot transfer$183.3K—→ 0x200000…000143
05.09.25 07:42transfer received$183.2K—← 0x200000…00010c
05.09.25 07:38spot transfer$20.8K—→ 0x200000…000143
05.09.25 07:36transfer received$10.0K—← 0x200000…00010c
03.09.25 09:49transfer received$10.9K—← 0x8dafbe…0835c0
01.09.25 20:48vaultLeaderCommission$0—0xf897b9ee…
01.09.25 08:54spot transfer$2.6K—→ 0x222222…222222
01.09.25 08:54spot transfer$33.1K—→ 0x200000…000143
31.08.25 20:10transfer received$2.9K—← 0x602a6b…9b66aa
30.08.25 13:56transfer received$10.9K—← 0x8dafbe…0835c0
29.08.25 09:24vaultDeposit$10.0K—0xefbcf226…
29.08.25 09:22transfer received$13.0K—← 0x8dafbe…0835c0
28.08.25 09:46spot transfer$40.0K—→ 0x200000…00010c
28.08.25 09:45spot ↔ perps$40.0K—perps → spot
28.08.25 09:45vaultWithdraw——0xbf5ad631…
28.08.25 09:37spot transfer$13.8K—→ 0x200000…000143
28.08.25 09:31transfer received$9.2K—← 0x8dafbe…0835c0
27.08.25 13:08spot transfer$1.9K—→ 0x200000…000143
27.08.25 13:08transfer received$13.8K—← 0x8dafbe…0835c0
26.08.25 08:51spot transfer$13.7K—→ 0x200000…000143
26.08.25 08:37spot transfer$15.2K—→ 0x200000…000143
26.08.25 08:25transfer received$13.3K—← 0x8dafbe…0835c0
26.08.25 07:27spot transfer$13.7K—→ 0x200000…000143
26.08.25 07:22transfer received$17.6K—← 0x8dafbe…0835c0
25.08.25 18:29spot transfer$14.2K—→ 0x200000…000143
24.08.25 18:45transfer received$14.8K—← 0x8dafbe…0835c0
24.08.25 11:27transfer received$14.2K—← 0x8dafbe…0835c0
24.08.25 11:27spot transfer$10.3K—→ 0x200000…000143
23.08.25 09:28spot transfer$8.0K—→ 0x200000…000143
23.08.25 09:08transfer received$14.1K—← 0x8dafbe…0835c0
23.08.25 08:36spot transfer$31.5K—→ 0x200000…000143
22.08.25 22:32withdrawal$299$10x13bf4cd8…
22.08.25 20:26transfer received$14.5K—← 0x8dafbe…0835c0
22.08.25 19:14spot transfer$1.1K—→ 0x200000…00010c
21.08.25 14:24transfer received$21.6K—← 0x8dafbe…0835c0
19.08.25 23:13spot transfer$21.8K—→ 0x200000…000129
19.08.25 22:38vaultDeposit$20.0K—0x92b998a7…
19.08.25 22:38spot ↔ perps$20.0K—spot → perps
19.08.25 22:34transfer received$20.7K—← 0x8dafbe…0835c0
18.08.25 09:32transfer received$21.2K—← 0x8dafbe…0835c0
16.08.25 15:56vaultDeposit$30.0K—0x1ef6f0b1…
16.08.25 15:56spot ↔ perps$24.0K—spot → perps
16.08.25 15:51transfer received$22.0K—← 0x8dafbe…0835c0
13.08.25 19:29rewardsClaim7.15 —0x9fbe90b0…
13.08.25 05:35vaultDeposit$10.0K—0x460178a6…
13.08.25 05:32vaultWithdraw——0xb254fa03…
12.08.25 13:12spot transfer$36.8K—→ 0x200000…000129
12.08.25 13:09spot transfer$35.5K—→ 0x222222…222222
12.08.25 13:04transfer received$19.5K—← 0xa822a9…18d748
12.08.25 12:52transfer received$17.8K—← 0xa822a9…18d748
12.08.25 12:45transfer received$178—← 0xa822a9…18d748
10.08.25 14:13spot transfer$20.0K—→ 0xbeb3a9…94bf4d
10.08.25 13:54spot transfer$13.6K—→ 0x200000…000129
10.08.25 13:33transfer received$71.1K—← 0x200000…00010c
10.08.25 13:32spot transfer$34—→ 0x200000…000129
02.08.25 19:48spot transfer$10.0K$1→ 0xbeb3a9…94bf4d
02.08.25 19:47transfer received$10.0K—← 0x200000…00010c
18.07.25 23:28transfer received——← 0x7851cb…662590
16.07.25 18:08vaultDistribution$0—0xfa4a997e…
09.07.25 08:43vaultLeaderCommission$0—0xba28eb96…
05.07.25 21:02vaultLeaderCommission$0—0x6c23eeee…
20.06.25 12:51vaultLeaderCommission$0—0x687eb5bd…
24.05.25 14:48vaultDeposit$20.0K—0xbbad893b…
24.05.25 14:48spot ↔ perps$11.0K—spot → perps
21.05.25 09:55vaultLeaderCommission$5—0xb2c61809…
15.05.25 13:59spot transfer$89.9K—→ 0x200000…00010c
15.05.25 08:02transfer received$0—← 0xbac243…d462d8
14.05.25 20:50spot transfer$10.0K—→ 0x200000…00010c
14.05.25 20:19transfer received$100.0K—← 0x200000…0000eb
14.05.25 20:19transfer received$100—← 0x200000…0000eb
10.05.25 09:51spot transfer$15.0K—→ 0x200000…0000eb
10.05.25 09:48spot ↔ perps$20.0K—perps → spot
09.05.25 10:50vaultWithdraw——0x7312d724…
07.05.25 21:14spot transfer$35.4K—→ 0x222222…222222
20.04.25 17:39spot transfer$1.2K—→ 0x200000…000001
20.04.25 17:11spot transfer$5.2K—→ 0x222222…222222
20.04.25 17:07spot ↔ perps$10.0K—perps → spot
19.04.25 14:50spot transfer$3.6K—→ 0x222222…222222
19.04.25 14:46spot transfer$1.8K—→ 0x222222…222222
19.04.25 14:41transfer received$160—← 0x8dafbe…0835c0
15.04.25 11:26vaultDeposit$1.0K—0x7e07617e…
13.04.25 17:43vaultDeposit$10.0K—0x64cfe009…
11.04.25 04:40vaultLeaderCommission$3—0xe2d79460…
26.03.25 15:04vaultWithdraw——0x726b6e82…
28.02.25 06:12transfer received$31—← 0xb932c0…10c10e
27.02.25 20:54vaultLeaderCommission$0—0x7ec357da…
12.02.25 07:50transfer received$2—← 0xb932c0…10c10e
05.02.25 21:01vaultLeaderCommission$1—0x3cc9340d…
21.01.25 07:01token airdrop10.9K TIME—0x56554400…
17.01.25 10:29transfer received$2.0K—← 0x3d855c…b2a242
10.01.25 08:01vaultLeaderCommission$0—0xaa1274ac…
06.01.25 16:26withdrawal$10.0K$10xa4345d56…
06.01.25 16:17vaultWithdraw——0x2bacea51…
27.12.24 18:12withdrawal$10.0K$10xfb5cd2e1…
27.12.24 18:06spot ↔ perps$10.1K—spot → perps
16.12.24 13:44token airdrop0.3392 VAULT—0x4a951a88…
15.12.24 01:03spot transfer$1—→ 0x501a76…dd67d6
15.12.24 00:56spot transfer$10$1→ 0x983e3c…f47fc7
14.12.24 23:43spot ↔ perps$10.0K—spot → perps
04.12.24 12:04token airdrop34.76 BERA—0x71e7fef1…
03.12.24 15:00token airdrop37.90 MUNCH—0xb7d2abda…
01.12.24 19:05withdrawal$10.0K$10x266787ab…
01.12.24 19:00vaultWithdraw——0xf880ff04…
01.12.24 15:36transfer received$24—← 0xd605c1…c90872
01.12.24 15:36spot transfer$25—→ 0xd605c1…c90872
01.12.24 15:18token airdrop818.32 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop641.18 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop499.23 MEOW—0xee97c013…
29.11.24 17:30transfer received$1.5K—← 0x2efc09…a61c6c
29.11.24 08:52token airdrop132.56 WOW—0xee194507…
29.11.24 07:25token airdrop6.5K HYPE—0xe597d0bc…
24.11.24 23:59token airdrop3.8K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop15.78 UP—0xd446fa99…
11.11.24 18:00token airdrop210.52 STRICT—0xc4fd3f73…
08.11.24 17:40internalTransfer$2—← 0xb3f744…4b506b
08.11.24 12:42transfer received$0—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop255.37 YEETI—0xddddbcfc…
11.10.24 20:24vaultLeaderCommission$1—0xffc7942a…
“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.
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