Market cap$2.83T+0.2%
Volume 24h$109.0B
BTC dominance58.8%
USDT.D7.39%-0.01
Fear & Greed64 · greed +5
Terminal

Wallet 0xebf175…50abaf

0xebf175e39d7e9015a046eedd8ed27ae38c50abafcopy

Hyperliquid wallet 0xebf175…50abaf currently holds $130.95K in perps and $36.66K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$66.55K, last 30 days: +$435. Rank on the exchange account leaderboard: 12151. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$135.7K
perps — · other $135.7K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
Win rate25.0%
Max drawdown92.1%
Trades4
Fills29.00

Cumulative P&L

includes open positions
−$10.3K$18.7K$47.7K$76.7K2024-04-032026-10-08in-crypto.app
24 hours
−$5.0K
48 hours
−$3.1K
7 days
−$1.8K
30 days
+$4.1K
All time
+$71.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#12151
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

5
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE301.00$87.69$26.4K$38.45$11.6K+$14.8K +128.0%
USDC10.3K$1.00$10.3K———
LATINA7.6K$0.000142$1———
USDE0.0732$0.9996$0$1.00$0−$0 −0.0%
UBONK388.50$0.000003$0$0.000020$0−$0 −82.6%
“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

419
End timeCoinSideDurationNet P&LSizeClosing priceFee
08.10 03:21BTClong10h 31m−$84.000.1 BTC$82 616.00$6.10
07.10 16:25BTClong4m−$23.230.1 BTC$83 446.00$6.13
04.10 01:57HYPElong1h 54m+$23.81100 HYPE$89.766$6.58
03.10 10:54SSANDlong11m−$32.6120 000 SAND$0.0707961134$1.05
03.10 07:31SSANDlong41m−$40.4320 000 SAND$0.0754505113$1.12
03.10 00:11HYPElong1h 00m+$158.49100 HYPE$89.407$6.51
02.10 05:25BTClong20h 16m+$263.860.1 BTC$86 319.00$6.24
30.09 12:52BTClong3m+$1.030.1 BTC$85 421.00$6.27
19.08 14:11Xxyz:XYZ100long18m−$12.500.2 xyz:XYZ100$29 328.00$0.86
19.08 13:51Xxyz:XYZ100long1h 09m−$51.500.2 xyz:XYZ100$29 330.00$0.87
19.08 06:10Xxyz:UNITREEshort3h 51m+$9.65−1 xyz:UNITREE$119.20$0.02
19.08 06:10Ppara:UNITREElong3h 52m−$6.771 para:UNITREE$119.15$0.02
19.08 06:10BTClong2d 03h+$104.910.1 BTC$64 148.00$4.67
19.08 00:01Xxyz:XYZ100long20h 57m−$92.920.2 xyz:XYZ100$29 357.956$0.87
14.08 12:22Xxyz:SKHYlong31h 30m+$757.3664.2 xyz:SKHY$167.7834205607$1.53
14.08 12:22Xxyz:SKHXshort31h 30m−$356.98−8.8 xyz:SKHX$1 185.70$1.50
06.08 16:16Xxyz:SILVERlong14h 17m−$67.3450 xyz:SILVER$60.948$0.45
27.05 12:19Xxyz:CLlong4h 07m−$86.0150 xyz:CL$89.244$0.66
20.05 12:35Xxyz:CLlong1h 47m−$21.2450 xyz:CL$100.77$0.74
20.05 10:35Xxyz:CLlong10m−$32.2550 xyz:CL$101.60$0.75
18.05 04:05Xxyz:SILVERshort1h 15m−$25.19−50 xyz:SILVER$75.6169704$0.55
09.05 00:01Xxyz:CLlong12h 50m−$83.0450 xyz:CL$91.99389504$0.68
13.04 23:11BTClong15h 24m+$385.360.1 BTC$74 660.00$5.34
09.04 15:57BTCshort1h 39m−$83.17−0.05 BTC$72 177.00$2.62
08.04 10:04Xxyz:CLshort11h 08m+$403.38−100 xyz:CL$93.33611719$1.40
08.04 10:04Xxyz:BRENTOILlong11h 08m−$17.98100 xyz:BRENTOIL$93.5736206$1.38
07.04 22:55Xxyz:CLshort6m+$269.54−100 xyz:CL$98.248$1.46
07.04 22:53Xxyz:BRENTOILlong4m−$282.30100 xyz:BRENTOIL$94.115$1.40
07.04 16:57Xxyz:CLlong2h 10m−$150.91200 xyz:CL$114.15225$3.36
02.04 06:10Xxyz:CLshort3h 40m−$51.91−20 xyz:CL$106.45$0.31
01.04 14:14Xxyz:SILVERlong11m+$0.5620 xyz:SILVER$74.677$0.22
30.03 16:00Xxyz:CLshort12h 43m−$24.35−10 xyz:CL$103.03$0.15
28.03 01:16Xxyz:CLlong53m−$0.7720 xyz:CL$99.70332575$0.29
26.03 07:56Xxyz:CLshort3h 38m−$69.83−50 xyz:CL$93.058$0.68
24.03 07:09BTCshort2h 00m−$34.59−0.05 BTC$70 777.00$2.59
23.03 13:42Xxyz:BRENTOILlong33m−$2.2150 xyz:BRENTOIL$97.149$0.71
20.03 16:54Xxyz:CLlong1h 15m+$187.30215 xyz:CL$97.5014015209$3.07
20.03 16:54Xxyz:BRENTOILshort1h 15m−$9.09−200 xyz:BRENTOIL$105.36$3.09
20.03 13:23Xxyz:CLlong2h 48m−$145.66200 xyz:CL$95.405755735$2.81
20.03 13:23Xxyz:BRENTOILshort2h 48m+$278.27−200 xyz:BRENTOIL$104.33$3.09
17.03 05:56Xxyz:CLshort1h 41m−$75.22−50 xyz:CL$96.79933032$0.71
16.03 16:25Xxyz:CLshort1h 24m−$63.49−50 xyz:CL$95.171$0.69
06.03 04:38BTClong1h 32m−$52.110.1 BTC$70 722.00$5.21
05.03 17:31BTClong1h 00m−$37.870.1 BTC$70 800.00$5.21
05.03 16:06BTClong4m−$35.730.1 BTC$71 081.00$5.23
05.03 15:11BTClong31m−$75.580.1 BTC$71 564.00$5.28
03.03 06:41Xxyz:SILVERshort15m+$101.18−50 xyz:SILVER$84.079$0.62
19.02 23:02Xxyz:SILVERlong12h 07m+$14.18100 xyz:SILVER$78.5572362$1.15
16.02 03:38Xxyz:SILVERlong2h 07m−$81.0040 xyz:SILVER$75.19420575$0.45
09.02 06:30Xxyz:SILVERlong2h 57m+$19.06100 xyz:SILVER$81.5813963$1.20
03.02 11:24Xxyz:SILVERlong1h 15m−$60.8350 xyz:SILVER$85.546$0.63
02.02 14:59Xxyz:SILVERshort11m+$67.97−50 xyz:SILVER$78.74$0.58
02.02 08:17Xxyz:SILVERlong37m+$63.0850 xyz:SILVER$78.097$0.57
31.01 18:23Xxyz:XYZ100long4d 02h−$164.360.2 xyz:XYZ100$25 163.00$0.62
30.01 17:42Xxyz:SILVERlong14m−$0.930.32 xyz:SILVER$88.167$0.00
30.01 15:27Xxyz:SILVERshort3m−$2.76−25 xyz:SILVER$98.856$0.36
30.01 13:59Xxyz:SILVERlong19s−$0.010.2 xyz:SILVER$98.17$0.00
30.01 08:03Xxyz:SILVERshort41m+$146.71−50 xyz:SILVER$106.57$0.79
30.01 04:18LITshort33s−$0.01−9 LIT$1.6503$0.01
29.01 14:37Xxyz:SILVERlong5h 33m+$145.1350 xyz:SILVER$119.70$0.87
29.01 08:05Xxyz:SILVERlong3h 46m+$1.27100 xyz:SILVER$117.57$1.73
27.01 14:13Xxyz:SILVERlong1h 52m−$66.8150 xyz:SILVER$109.89$0.81
27.01 11:51Xxyz:SILVERlong8h 18m+$35.1950 xyz:SILVER$110.96$0.81
26.01 16:23Xxyz:SILVERlong10m+$15.5450 xyz:SILVER$113.537536$0.83
26.01 15:41Xxyz:SILVERlong5m−$45.0350 xyz:SILVER$110.84578$0.82
23.01 14:34LITlong2m+$0.009 LIT$1.7237$0.01
19.01 00:04BTClong36s−$2.020.1 BTC$92 899.00$6.82
19.01 00:03LITlong3m+$0.268 LIT$1.7635$0.01
17.01 08:02BTClong5h 32m−$31.290.1 BTC$95 050.00$6.99
16.01 15:19BTClong10h 04m−$42.690.1 BTC$95 000.00$6.99
16.01 06:30LITlong38s+$0.41107 LIT$1.8671$0.15
16.01 05:14LITlong13s+$0.23107 LIT$1.8637485981$0.15
15.01 23:09LITshort10s−$1.24−106 LIT$1.9037$0.15
15.01 18:39LITlong55s−$0.05112 LIT$1.7733$0.15
15.01 11:13LITshort12m+$2.04−102 LIT$1.9498$0.15
15.01 11:01LITshort3h 02m−$4.78−105 LIT$1.9525$0.15
15.01 07:55LITshort2h 25m−$0.97−105 LIT$1.9175$0.15
15.01 03:50LITshort3m+$2.00−104 LIT$1.9183$0.15
15.01 03:44LITshort3m+$1.67−100 LIT$1.9929$0.15
15.01 02:36BTClong57m−$43.470.1 BTC$96 135.00$7.07
14.01 23:26LITshort8m−$7.12−95 LIT$2.1847$0.15
14.01 23:01LITshort2h 04m+$11.85−90 LIT$2.0962$0.14
14.01 15:43LITshort12s−$0.03−36 LIT$2.1733$0.06
14.01 15:43LITshort11s−$0.08−59 LIT$2.1791237288$0.09
14.01 15:38LITshort59s+$1.32−92 LIT$2.1707$0.15
13.01 22:13LITshort3m+$1.03−93 LIT$2.1404612903$0.15
13.01 22:11LITshort3h 16m−$6.24−96 LIT$2.1579$0.15
13.01 17:00SOLlong26m−$94.55100 SOL$143.22$10.55
13.01 16:24SOLlong24m−$41.47100 SOL$143.58$10.56
13.01 15:56Xxyz:XYZ100long25h 13m+$2.820.75 xyz:XYZ100$25 712.00$2.83
13.01 11:51LITshort11h 38m−$0.63−14 LIT$2.2155$0.02
13.01 09:11Xxyz:GOLDlong1h 06m−$0.351 xyz:GOLD$4 598.14856$6.75
12.01 18:58LITlong1h 12m+$0.277 LIT$2.2823$0.01
12.01 16:33LITshort21m+$0.08−6 LIT$2.3593$0.01
12.01 16:12LITshort23s−$0.04−6 LIT$2.3771$0.01
12.01 16:08LITshort2m−$0.06−6 LIT$2.3765$0.01
12.01 16:07LITshort15s−$0.01−6 LIT$2.3631$0.01
12.01 15:23LITlong14s−$0.037 LIT$2.3078$0.01
12.01 15:22LITshort13s−$0.03−7 LIT$2.3078$0.01
12.01 15:22LITshort25s+$0.02−7 LIT$2.3053$0.01
12.01 10:32LITlong10m−$0.2612 LIT$2.4083$0.02
12.01 10:12LITlong4s−$0.056 LIT$2.3932$0.01
12.01 10:12LITlong12s−$0.0512 LIT$2.40075$0.02
12.01 10:12LITlong9s−$0.0212 LIT$2.401$0.02
12.01 10:11LITlong2m+$0.4953 LIT$2.4087$0.09
12.01 10:08LITlong48s−$0.2124 LIT$2.4057$0.04
12.01 10:01LITlong18s−$0.036 LIT$2.4343$0.01
12.01 09:10LITshort23m−$0.04−6 LIT$2.5215$0.01
12.01 08:35BTClong5h 56m−$118.170.1 BTC$90 980.00$6.72
11.01 22:00LITshort18s−$0.02−6 LIT$2.6216$0.01
11.01 14:43LITlong8s−$0.014 LIT$2.6954$0.01
11.01 14:39LITlong24s−$0.015 LIT$2.6954$0.01
11.01 14:17LITlong4m−$0.024 LIT$2.6955$0.01
11.01 14:03LITlong31s−$0.035 LIT$2.6895$0.01
09.01 16:17BTClong4m−$32.330.1 BTC$91 481.00$6.73
09.01 15:34BTClong8m+$64.440.2 BTC$91 865.00$13.46
09.01 12:46LITshort20h 06m+$15.96−100 LIT$3.0436$0.23
09.01 07:56BTClong7h 41m−$36.380.1 BTC$90 820.00$6.68
08.01 16:13LITlong12s−$0.045 LIT$3.2358$0.01
08.01 16:13LITlong21s−$0.035 LIT$3.2401$0.01
08.01 14:26BTClong4h 40m−$110.980.2 BTC$89 486.00$10.98
07.01 16:30Xxyz:XYZ100long4m−$1.061 xyz:XYZ100$25 694.00$3.77
07.01 14:53LITlong5m−$0.0110 LIT$2.9289$0.02
05.01 15:22LITlong6d 05h+$3.95200 LIT$2.966184$0.43
02.01 14:45Xxyz:XYZ100long8m+$1.511 xyz:XYZ100$25 482.00$2.49
30.12 09:07LITlong5m−$12.67200 LIT$2.789$0.41
30.12 08:51LITlong2m+$0.85200 LIT$2.8835$0.42
30.12 07:59LITlong1h 19m−$110.76400 LIT$2.46890175$0.77
22.12 15:39Xxyz:GOLDlong2m−$0.380.1028 xyz:GOLD$4 426.00$0.67
20.12 00:31HYPElong2d 04h+$24.54200 HYPE$24.791$2.42
28.11 17:20BTClong10h 35m−$137.690.2 BTC$90 562.6383$11.12
27.11 20:49HYPElong8h 53m+$43.4450 HYPE$35.7037186$1.29
26.11 15:08Xxyz:NVDAlong25s+$0.061 xyz:NVDA$180.03$0.03
14.11 13:29ZEClong26m+$14.482 ZEC$571.70$0.83
24.10 15:12BTClong2m−$0.510.1 BTC$110 454.00$8.11
24.10 15:07BTClong11m−$21.390.1 BTC$110 099.00$8.09
24.10 14:34BTClong14m−$5.090.2 BTC$110 241.00$16.19
23.10 13:23HYPElong27h 32m+$483.39100 HYPE$40.005$2.76
21.10 16:24HYPElong2h 05m+$65.2050 HYPE$38.2305692$1.38
12.10 17:56ETHlong9s−$21.013.605 ETH$4 120.50$10.91
12.10 17:55ETHlong10s−$24.215.015 ETH$4 121.20$15.18
12.10 17:52ETHlong20s+$11.034.999 ETH$4 119.80$15.12
12.10 17:50ETHlong48s−$62.595.0536 ETH$4 122.4453498496$15.32
12.10 17:17ETHlong3m−$129.225 ETH$4 133.30$15.22
12.10 17:09BNBlong9m−$22.9710 BNB$1 299.30$9.55
12.10 16:57BNBshort5s−$8.43−15.147 BNB$1 296.3803921569$7.21
12.10 16:57BNBlong28s−$15.0810 BNB$1 296.31$16.73
12.10 16:55BNBlong8m−$20.2010 BNB$1 292.88387$9.50
10.10 21:17BTClong6h 17m−$6 512.440.5 BTC$106 543.60$21.94
08.10 14:06SOLshort53s+$3.63−8.94 SOL$223.65$1.47
07.10 23:33BTClong8h 02m+$3.820.15 BTC$121 656.00$10.43
04.07 23:02BTClong9h 02m+$21.660.1 BTC$108 225.00$7.94
22.06 22:49HYPElong3d 09h+$209.12250 HYPE$35.67683808$6.85
18.06 23:18HYPElong35h 43m+$28.59150 HYPE$39.5698913333$4.60
17.06 01:51BTClong9h 37m−$22.690.2 BTC$107 264.00$16.68
16.06 00:21HYPElong2d 20h+$368.19200 HYPE$41.1619339$6.25
16.06 00:21BTClong2d 19h+$112.920.1 BTC$105 419.00$8.15
11.06 07:58HYPElong16h 32m+$367.05150 HYPE$42.5062515333$4.81
10.06 00:22HYPElong1h 01m+$9.5150 HYPE$38.576925$1.49
09.06 14:55HYPElong11m−$9.51100 HYPE$37.337$2.91
09.06 11:10HYPElong42s−$3.04100 HYPE$37.2553643$2.90
09.06 03:36HYPElong13h 17m+$24.86100 HYPE$35.3958988$2.74
08.06 05:34HYPElong39h 10m+$174.95300 HYPE$35.3438293$8.17
06.06 13:51SOLlong18m+$3.1250 SOL$151.42$5.88
06.06 05:49SOLlong1h 48m+$9.7950 SOL$147.06$5.71
06.06 00:15SOLlong7h 28m−$172.3250 SOL$144.30$4.53
30.05 04:54SOLlong3h 40m+$39.2420 SOL$165.34$2.56
17.05 23:20HYPElong2h 53m−$5.33100 HYPE$25.66$1.33
17.05 18:45HYPElong1h 01m+$30.75100 HYPE$26.2210022$1.36
16.05 22:52FFARTCOINlong2d 05h−$293.142 500 FARTCOIN$1.19664736$1.59
16.05 22:52HYPElong2d 05h+$671.48300 HYPE$26.813$4.08
12.05 12:02HYPElong21h 22m+$32.75100 HYPE$24.777748$1.91
11.05 07:20HYPElong29m−$34.97100 HYPE$24.037$1.88
09.05 15:00HYPElong7d 21h+$1 022.50200 HYPE$25.0575433$2.33
08.05 01:16BTClong6d 10h+$663.450.4 BTC$97 739.00$21.22
01.05 14:18BTClong47m−$14.270.8 BTC$96 309.77295$51.76
01.05 12:37VVIRTUALlong22m−$2.591 500 VIRTUAL$1.7396$1.75
01.05 12:14VVIRTUALlong42s+$0.11500 VIRTUAL$1.754$0.59
01.05 12:11VVIRTUALlong4m−$10.171 000 VIRTUAL$1.75071394$1.18
01.05 10:34VVIRTUALlong59s+$8.25500 VIRTUAL$1.7323$0.58
24.04 03:54BTClong16h 56m−$39.370.06 BTC$92 700.0525$3.75
23.04 22:37ETHlong9h 52m−$2.043 ETH$1 800.70$3.63
22.04 15:13BTClong2h 09m+$157.320.1 BTC$91 305.00$6.08
21.04 23:11SOLshort3d 06h+$13.35−100 SOL$135.70$7.83
17.04 14:25FFARTCOINshort27h 34m+$144.01−6 000 FARTCOIN$0.8612989235$3.52
15.04 13:57HYPElong3h 23m−$57.21300 HYPE$16.0451306667$3.25
14.04 04:29SOLlong57m+$12.3230 SOL$133.17$2.68
13.04 15:01SOLlong51m+$3.7130 SOL$128.42$2.59
13.04 04:49BTCshort4h 17m+$81.23−0.34 BTC$84 815.00$19.41
12.04 13:15FFARTCOINshort4h 09m+$50.54−7 000 FARTCOIN$0.880825322$4.16
11.04 10:39DOGEshort6h 50m−$148.46−60 000 DOGE$0.1588033333$6.36
09.04 17:52DOGEshort4h 49m−$1 027.74−80 000 DOGE$0.15926$8.22
09.04 11:03DOGEshort19h 55m+$203.98−35 000 DOGE$0.14518$3.49
07.04 00:22HYPElong12d 08h−$5 663.521 100 HYPE$9.9149800927$9.19
25.03 15:19HYPElong1h 33m+$55.58200 HYPE$16.77103795$2.23
25.03 13:45HYPElong20h 45m+$2.29200 HYPE$16.404$2.20
24.03 13:42HYPElong38m+$36.27100 HYPE$16.996$1.13
21.03 15:33HYPElong1h 02m+$28.26100 HYPE$14.3891004$0.96
18.03 22:46HYPElong14h 42m+$157.54300 HYPE$13.749$2.72
18.03 07:20BTClong17h 10m+$48.360.3 BTC$82 908.00$12.71
“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
08.10 03:21BTCclosed long$8.3K$82,616−$78$30xad4dd099… ↗
07.10 16:50BTCopened long$8.3K
10 fills
$83,395—$30xadaf1369… ↗
07.10 16:25BTCclosed long$8.3K
2 fills
$83,446−$17$30xef83993a… ↗
07.10 16:22BTCopened long$8.4K$83,617—$30xea88045d… ↗
04.10 01:57HYPEclosed long$9.0K$89.77+$30$30x6a0d58ee… ↗
04.10 00:03HYPEopened long$8.9K
8 fills
$89.46—$30xb6ace476… ↗
03.10 10:54SSANDclosed long$1.4K
3 fills
$0.0708−$32$10x286d8ec7… ↗
03.10 10:49SSANDopened long$721
2 fills
$0.0721—$00x663d39db… ↗
03.10 10:44SSANDopened long$726$0.0726—$00x89db1def… ↗
03.10 07:31SSANDclosed long$1.5K
5 fills
$0.0755−$39$10x95dd08ab… ↗
03.10 06:51SSANDopened long$1.5K
3 fills
$0.0774—$10x3c7b0433… ↗
03.10 00:11HYPEclosed long$8.9K
5 fills
$89.41+$165$30xb084ec4d… ↗
02.10 23:12HYPEopened long$8.8K
9 fills
$87.76—$30x380ed6a4… ↗
02.10 05:25BTCclosed long$8.6K$86,319+$270$30x9ef00e9a… ↗
01.10 09:10BTCopened long$8.4K
4 fills
$83,618—$30xbd9f65aa… ↗
30.09 12:52BTCclosed long$8.5K$85,421+$7$30xbd3f7efe… ↗
30.09 12:50BTCopened long$8.5K$85,348—$30x34dcb32c… ↗
19.08 14:11Xxyz:XYZ100closed long$5.9K$29,328−$12$00xba240d54… ↗
19.08 13:53Xxyz:XYZ100opened long$5.9K$29,386—$00x0cb3a675… ↗
19.08 13:51Xxyz:XYZ100closed long$5.9K$29,330−$51$00x70777240… ↗
19.08 12:43Xxyz:XYZ100opened long$5.9K$29,583—$00x7df13f23… ↗
19.08 06:10Ppara:UNITREEclosed long$119$119−$8$00x84677566… ↗
19.08 06:10Xxyz:UNITREEclosed short$119$119+$11$00xd5c48f3b… ↗
19.08 06:10BTCclosed long$6.4K
5 fills
$64,148+$109$20x2721a911… ↗
19.08 02:19Xxyz:UNITREEopened short$130$130—$00x8f3d81b3… ↗
19.08 02:19Ppara:UNITREEopened long$127$127—$00xb9289549… ↗
19.08 00:01Xxyz:XYZ100closed long$5.9K
5 fills
$29,358−$91$00x2148fddf… ↗
18.08 03:04Xxyz:XYZ100opened long$6.0K$29,815—$00x4315ff34… ↗
17.08 02:19BTCopened long$6.3K$63,056—$20x2d59bab5… ↗
14.08 12:22Xxyz:SKHYclosed long$10.8K
9 fills
$168+$744$10x0c803262… ↗
14.08 12:22Xxyz:SKHXclosed short$10.4K$1,186−$398$10x624b0258… ↗
13.08 04:53Xxyz:SKHXopened short$5.0K
4 fills
$1,141—$00xa8750106… ↗
13.08 04:53Xxyz:SKHYopened long$5.0K
4 fills
$156—$00xfbbe3fec… ↗
13.08 04:52Xxyz:SKHXopened short$5.0K
3 fills
$1,140—$00x9c78ae5b… ↗
13.08 04:52Xxyz:SKHYopened long$5.0K
4 fills
$156—$00x7df5592e… ↗
06.08 16:16Xxyz:SILVERclosed long$3.0K$60.95−$67$00x383023a2… ↗
06.08 01:59Xxyz:SILVERopened long$3.1K
2 fills
$62.29—$00x2020ae0e… ↗
13.06 23:29@MAXsold spot$328$0.000037+$185$00x1530bed5… ↗
13.06 23:24@MAXsold spot$71
3 fills
$0.000016−$0$00x22736e91… ↗
02.06 00:00@USDEsold spot$0$0.9993———
27.05 12:19Xxyz:CLclosed long$4.5K
2 fills
$89.24−$85$00x17857d85… ↗
27.05 08:12Xxyz:CLopened long$4.5K$90.95—$00xe3e539d2… ↗
21.05 10:55@USDEbought spot$453$0.9994—$00x561c478b… ↗
21.05 10:53@USDEbought spot$499$0.9994—$00x5ddf324e… ↗
21.05 10:52@USDEbought spot$100$0.9994—$00x2fd2043e… ↗
21.05 10:46@USDEbought spot$227
2 fills
$0.9994—$00x75a1b2f7… ↗
21.05 10:44@USDEbought spot$20$0.9994—$00xac78c2f3… ↗
21.05 10:38@USDEbought spot$700$0.9994—$00x272f35ae… ↗
20.05 15:06@HYPEsold spot$12.8K
3 fills
$51.30+$3.2K$40xc1688b3a… ↗
20.05 12:35Xxyz:CLclosed long$5.0K
2 fills
$101−$20$00xa381c6d0… ↗
20.05 10:49Xxyz:CLopened long$5.1K
4 fills
$101—$00x79cb1c2b… ↗
20.05 10:35Xxyz:CLclosed long$5.1K$102−$32$00x2c174cf4… ↗
20.05 10:26Xxyz:CLopened long$5.1K$102—$00x7eea1a7d… ↗
18.05 04:05Xxyz:SILVERclosed short$3.8K
4 fills
$75.62−$25$00xd2da7954… ↗
18.05 02:51Xxyz:SILVERopened short$3.8K
4 fills
$75.12—$00x8cc74045… ↗
09.05 00:01Xxyz:CLclosed long$4.6K
2 fills
$91.99−$83$00xb2561ce3… ↗
08.05 11:11Xxyz:CLopened long$4.7K
2 fills
$93.64—$00x07bfb41f… ↗
13.04 23:11BTCclosed long$7.5K
2 fills
$74,660+$391$30x0b4247a2… ↗
13.04 07:47BTCopened long$7.1K
2 fills
$70,753—$30xc60cfb4e… ↗
09.04 15:57BTCclosed short$3.6K$72,177−$81$10xf307e03c… ↗
09.04 14:19BTCopened short$3.5K$70,566—$10xaa4f1010… ↗
08.04 10:04Xxyz:CLclosed short$9.3K
2 fills
$93.34+$456$10x63c1dc8b… ↗
08.04 10:04Xxyz:BRENTOILclosed long$9.4K
11 fills
$93.57−$58$10xa53ffe2e… ↗
07.04 22:57Xxyz:BRENTOILopened long$9.4K
3 fills
$94.15—$10x25eb8f11… ↗
07.04 22:56Xxyz:CLopened short$9.8K$97.89—$10xc122af41… ↗
07.04 22:55Xxyz:CLclosed short$9.8K$98.25+$271$10xfb899c40… ↗
07.04 22:53Xxyz:BRENTOILclosed long$9.4K$94.11−$281$10xc0f6f348… ↗
07.04 22:49Xxyz:BRENTOILopened long$9.7K$96.92—$10x2e209f04… ↗
07.04 22:49Xxyz:CLopened short$10.1K
2 fills
$101—$10xcb4bec33… ↗
07.04 16:57Xxyz:CLclosed long$22.8K
2 fills
$114−$148$20x8c07d4eb… ↗
07.04 14:49Xxyz:CLopened long$21.8K
3 fills
$115—$20x3d420e98… ↗
07.04 14:47Xxyz:CLopened long$1.1K
4 fills
$115—$00xbc1c1f9d… ↗
02.04 06:10Xxyz:CLclosed short$2.1K$106−$52$00xaf8c9da3… ↗
02.04 02:31Xxyz:CLopened short$2.1K$104—$00xfd68cfcd… ↗
01.04 14:14Xxyz:SILVERclosed long$1.5K$74.68+$1$00x3cf1c5ef… ↗
01.04 14:03Xxyz:SILVERopened long$1.5K
4 fills
$74.64—$00x823027d1… ↗
30.03 16:00Xxyz:CLclosed short$1.0K$103−$24$00xeda07e17… ↗
30.03 03:18Xxyz:CLopened short$1.0K$101—$00xf61f953e… ↗
28.03 01:16Xxyz:CLclosed long$2.0K
7 fills
$99.70−$0$00xcd4ae428… ↗
28.03 00:23Xxyz:CLopened long$2.0K
3 fills
$99.73—$00x069b46ef… ↗
26.03 07:56Xxyz:CLclosed short$4.7K$93.06−$69$00x8a358ef7… ↗
26.03 04:18Xxyz:CLopened short$4.6K
2 fills
$91.68—$00xa4a3d273… ↗
24.03 07:09BTCclosed short$3.5K$70,777−$32$10x28c0aec2… ↗
24.03 05:09BTCopened short$3.5K$70,137—$10xed56c802… ↗
23.03 13:42Xxyz:BRENTOILclosed long$4.9K$97.15−$2$00x7f4b11d5… ↗
23.03 13:10Xxyz:BRENTOILopened long$4.9K$97.18—$00x6b56fed6… ↗
20.03 16:54Xxyz:CLclosed long$21.0K
6 fills
$97.50+$190$20xfb4f7007… ↗
20.03 16:54Xxyz:BRENTOILclosed short$21.1K$105−$6$20x8156437a… ↗
20.03 15:40Xxyz:CLopened long$20.8K
2 fills
$96.62—$20xda686835… ↗
20.03 15:40Xxyz:BRENTOILopened short$21.1K
2 fills
$105—$20xf49a676c… ↗
20.03 13:23Xxyz:CLclosed long$19.1K
6 fills
$95.41−$143$10x445bbea8… ↗
20.03 13:23Xxyz:BRENTOILclosed short$20.9K$104+$281$20x11d602c0… ↗
20.03 10:35Xxyz:CLopened long$19.2K
6 fills
$96.12—$10x6dc11d6c… ↗
20.03 10:35Xxyz:BRENTOILopened short$21.1K
4 fills
$106—$20xfbf53849… ↗
17.03 05:56Xxyz:CLclosed short$4.8K
4 fills
$96.80−$75$00xf538224b… ↗
17.03 04:16Xxyz:CLopened short$4.8K
3 fills
$95.31—$00xc94de86f… ↗
16.03 16:25Xxyz:CLclosed short$4.8K$95.17−$63$00xa2c289bf… ↗
16.03 15:01Xxyz:CLopened short$4.7K$93.92—$00x09823f94… ↗
06.03 04:38BTCclosed long$7.1K
3 fills
$70,722−$47$30x73c1ee98… ↗
06.03 03:07BTCopened long$7.1K$71,191—$30xba4c118e… ↗
05.03 17:31BTCclosed long$7.1K$70,800−$33$30x6a9b1ae2… ↗
05.03 16:31BTCopened long$7.1K
13 fills
$71,127—$30x136db303… ↗
05.03 16:06BTCclosed long$7.1K$71,081−$30$30x68d7c1b0… ↗
05.03 16:03BTCopened long$7.1K
2 fills
$71,386—$30xe80df302… ↗
05.03 15:11BTCclosed long$7.2K$71,564−$70$30xc313c07d… ↗
05.03 14:41BTCopened long$7.2K$72,267—$30xb8bc252c… ↗
03.03 06:41Xxyz:SILVERclosed short$4.2K$84.08+$102$00x4069a54f… ↗
03.03 06:26Xxyz:SILVERopened short$4.3K
3 fills
$86.12—$00x668d9257… ↗
19.02 23:02Xxyz:SILVERclosed long$7.9K
4 fills
$78.56+$15$10xab374d85… ↗
19.02 10:56Xxyz:SILVERopened long$7.8K
5 fills
$78.40—$10x9873e725… ↗
16.02 03:38Xxyz:SILVERclosed long$3.0K
4 fills
$75.19−$81$00x9ff14ce4… ↗
16.02 01:39Xxyz:SILVERopened long$1.5K
3 fills
$77.16—$00x88efbe7c… ↗
16.02 01:31Xxyz:SILVERopened long$1.5K
2 fills
$77.26—$00xaafe318f… ↗
09.02 06:30Xxyz:SILVERclosed long$8.2K
6 fills
$81.58+$20$10xdfd303d3… ↗
09.02 03:48Xxyz:SILVERopened long$4.1K
4 fills
$81.30—$00xef0570ff… ↗
09.02 03:33Xxyz:SILVERopened long$4.1K$81.46—$00x08fe8dc7… ↗
03.02 11:24Xxyz:SILVERclosed long$4.3K$85.55−$60$00x42417bcf… ↗
03.02 10:09Xxyz:SILVERopened long$4.3K
3 fills
$86.75—$00xa8cc6d71… ↗
02.02 14:59Xxyz:SILVERclosed short$3.9K$78.74+$69$00x24da3e08… ↗
02.02 14:49Xxyz:SILVERopened short$4.0K$80.11—$00x52857f2a… ↗
02.02 08:17Xxyz:SILVERclosed long$3.9K$78.10+$64$00x3b7effdf… ↗
02.02 07:54Xxyz:SILVERopened long$1.9K$76.71—$00x09e53e8f… ↗
02.02 07:41Xxyz:SILVERopened long$1.9K$76.93—$00x0ca42ad1… ↗
31.01 18:23Xxyz:XYZ100closed long$5.0K
2 fills
$25,163−$154$00x12ea929b… ↗
30.01 17:42Xxyz:SILVERclosed long$28$88.17−$1$00xab105e84… ↗
30.01 17:29Xxyz:SILVERopened long$29
2 fills
$91.06—$00x5b744170… ↗
30.01 15:27Xxyz:SILVERclosed short$2.5K$98.86−$2$00x138a71f7… ↗
30.01 15:24Xxyz:SILVERopened short$2.5K$98.76—$00xc66376c7… ↗
30.01 13:59Xxyz:SILVERclosed long$20$98.17−$0$00x724c48fa… ↗
30.01 13:59Xxyz:SILVERopened long$20$98.22—$00x1b60c488… ↗
30.01 08:03Xxyz:SILVERclosed short$5.3K$107+$148$00x7edfa1e9… ↗
30.01 07:22Xxyz:SILVERopened short$5.5K$110—$00x362972ce… ↗
30.01 04:18LITclosed short$15$1.65−$0$00x156f91bf… ↗
30.01 04:18LITopened short$15$1.65—$00x9d17fec3… ↗
29.01 14:37Xxyz:SILVERclosed long$6.0K
2 fills
$120+$146$00x823abb53… ↗
29.01 09:04Xxyz:SILVERopened long$5.8K$117—$00x7259e0c4… ↗
29.01 08:05Xxyz:SILVERclosed long$11.8K$118+$3$10xe395231e… ↗
29.01 04:20Xxyz:SILVERopened long$11.8K$118—$10x9573efa6… ↗
27.01 17:19Xxyz:XYZ100opened long$2.6K$25,920—$00xae466156… ↗
27.01 15:40Xxyz:XYZ100opened long$2.6K$25,950—$00x8e57b7f7… ↗
27.01 14:13Xxyz:SILVERclosed long$5.5K
2 fills
$110−$66$00xfac2e97f… ↗
27.01 12:21Xxyz:SILVERopened long$5.6K$111—$00xd4e1c699… ↗
27.01 11:51Xxyz:SILVERclosed long$5.5K$111+$36$00xe7291805… ↗
27.01 09:01Xxyz:SILVERopened long$2.8K$111—$00x590fea05… ↗
27.01 03:34Xxyz:SILVERopened long$2.7K$109—$00x161d917d… ↗
26.01 16:23Xxyz:SILVERclosed long$5.7K
6 fills
$114+$16$00xd63a1276… ↗
26.01 16:13Xxyz:SILVERopened long$5.7K
8 fills
$113—$00x1f0f3a40… ↗
26.01 15:41Xxyz:SILVERclosed long$5.5K
5 fills
$111−$44$00xb8c30f9d… ↗
26.01 15:37Xxyz:SILVERopened long$5.6K$112—$00x65edf1c6… ↗
23.01 14:34LITclosed long$16$1.72+$0$00xd2384470… ↗
23.01 14:33LITopened long$16$1.72—$00xed2af5e6… ↗
19.01 00:04BTCclosed long$9.3K$92,899+$5$30xc96e65cb… ↗
19.01 00:04BTCopened long$9.3K$92,851—$30x409bcdb9… ↗
19.01 00:03LITclosed long$14$1.76+$0$00x8b22a11d… ↗
19.01 00:01LITopened long$14$1.73—$00x3d3efd48… ↗
17.01 08:02BTCclosed long$9.5K
3 fills
$95,050−$24$30x23450b18… ↗
17.01 02:30BTCopened long$9.5K$95,293—$30xfaada0c7… ↗
16.01 15:19BTCclosed long$9.5K$95,000−$36$30x1f6b42b4… ↗
16.01 06:30LITclosed long$200$1.87+$1$00xcd9f55d6… ↗
16.01 06:29LITopened long$199$1.86—$00x3895fd26… ↗
16.01 05:16BTCopened long$9.5K$95,357—$40xe410c307… ↗
16.01 05:14LITclosed long$199
2 fills
$1.86+$0$00xa5183fa9… ↗
16.01 05:14LITopened long$199
2 fills
$1.86—$00x34e7aa1e… ↗
15.01 23:09LITclosed short$202$1.90−$1$00x973a8a7f… ↗
15.01 23:09LITopened short$201
2 fills
$1.89—$00x0a9c358d… ↗
15.01 18:39LITclosed long$199$1.77+$0$00xeb1fb348… ↗
15.01 18:38LITopened long$199$1.77—$00xb0dd44ae… ↗
15.01 11:13LITclosed short$199$1.95+$2$00x9656d513… ↗
15.01 11:01LITopened short$201$1.97—$00x4ad440cd… ↗
15.01 11:01LITclosed short$205$1.95−$5$00x990a405a… ↗
15.01 07:59LITopened short$200
2 fills
$1.91—$00xb78e8247… ↗
15.01 07:55LITclosed short$201$1.92−$1$00x358d5fb4… ↗
15.01 05:31LITopened short$201$1.91—$00xeea9ee69… ↗
15.01 03:50LITclosed short$200$1.92+$2$00x06daac5f… ↗
15.01 03:49LITopened short$188$1.94—$00x589e5630… ↗
15.01 03:47LITopened short$14$1.95—$00x001073bc… ↗
15.01 03:44LITclosed short$199$1.99+$2$00x62605a08… ↗
15.01 03:41LITopened short$201$2.01—$00x9b1958f3… ↗
15.01 02:36BTCclosed long$9.6K
2 fills
$96,135−$36$40x3179b982… ↗
15.01 01:39BTCopened long$9.6K$96,499—$40x3d3864ff… ↗
14.01 23:26LITclosed short$208$2.18−$7$00xe0a9fd7b… ↗
14.01 23:21LITopened short$160$2.11—$00x4406c74b… ↗
14.01 23:19LITopened short$40
2 fills
$2.11—$00x4116477e… ↗
14.01 23:01LITclosed short$189$2.10+$12$00x56bc5847… ↗
14.01 20:58LITopened short$201$2.23—$00xaed7c666… ↗
14.01 15:43LITclosed short$78$2.17+$0$00x1469feb1… ↗
14.01 15:43LITopened short$78$2.17—$00x2d17dee4… ↗
14.01 15:43LITclosed short$129
2 fills
$2.18+$0$00xc1215e4c… ↗
14.01 15:42LITopened short$129$2.18—$00x61f8c93b… ↗
14.01 15:38LITclosed short$200$2.17+$1$00x8423f6b1… ↗
14.01 15:37LITopened short$201$2.19—$00x5fd731fb… ↗
13.01 22:13LITclosed short$199
4 fills
$2.14+$1$00x25699e43… ↗
13.01 22:11LITopened short$200$2.15—$00x8d226d15… ↗
13.01 22:11LITclosed short$207$2.16−$6$00x707f6300… ↗
13.01 18:56LITopened short$201
2 fills
$2.09—$00xe29c1be0… ↗
13.01 17:00SOLclosed long$14.3K
2 fills
$143−$84$50x357b594e… ↗
13.01 16:34SOLopened long$14.4K
5 fills
$144—$50x501296a0… ↗
13.01 16:24SOLclosed long$14.4K$144−$31$50x36985d63… ↗
13.01 16:01SOLopened long$14.4K
6 fills
$144—$50xb1092806… ↗
13.01 15:56Xxyz:XYZ100closed long$19.3K
2 fills
$25,712+$7$10xd3485e8b… ↗
13.01 11:51LITclosed short$31$2.22−$1$00xde3db673… ↗
13.01 10:04Xxyz:XYZ100opened long$6.4K$25,722—$00xa44e3d6c… ↗
13.01 09:11Xxyz:GOLDclosed long$4.6K
4 fills
$4,598+$6$30x769a194e… ↗
13.01 08:06Xxyz:GOLDopened long$4.6K
6 fills
$4,592—$30x7ab6dd25… ↗
13.01 00:14LITopened short$30$2.17—$00x7a376e57… ↗
12.01 18:58LITclosed long$16$2.28+$0$00xbf2bb6e3… ↗
12.01 17:46LITopened long$16$2.24—$00xd4da90d6… ↗
12.01 16:33LITclosed short$14$2.36+$0$00x6ac8ca27… ↗
12.01 16:12LITopened short$14$2.37—$00x7717aba2… ↗
12.01 16:12LITclosed short$14$2.38−$0$00x8c47d695… ↗
12.01 16:11LITopened short$14$2.37—$00x96714580… ↗
12.01 16:08LITclosed short$14$2.38−$0$00x5c7bbd66… ↗
12.01 16:07LITopened short$14$2.37—$00x2d283ca9… ↗
12.01 16:07LITclosed short$14$2.36+$0$00x15d740cb… ↗
12.01 16:07LITopened short$14$2.36—$00xe30c9369… ↗
12.01 15:23LITclosed long$16$2.31−$0$00x1e64e8d6… ↗
12.01 15:23LITopened long$16$2.31—$00xa32425c7… ↗
12.01 15:22LITclosed short$16$2.31−$0$00x9447c99c… ↗
12.01 15:22LITopened short$16$2.30—$00xd8e6a90f… ↗
12.01 15:22LITclosed short$16$2.31+$0$00xb5f24fb3… ↗
12.01 15:21LITopened short$16$2.31—$00x2c7ef21b… ↗
12.01 15:01Xxyz:XYZ100opened long$6.4K$25,713—$00xb6a3f0ec… ↗
12.01 14:44Xxyz:XYZ100opened long$6.4K
6 fills
$25,672—$00x35b9b78b… ↗
12.01 10:32LITclosed long$29$2.41−$0$00xc5b86446… ↗
12.01 10:31LITopened long$15$2.43—$00x43a011aa… ↗
12.01 10:22LITopened long$15$2.43—$00x1f63aeed… ↗
12.01 10:12LITclosed long$14$2.39−$0$00x28aaf12c… ↗
12.01 10:12LITopened long$14$2.40—$00x5cc490a7… ↗
12.01 10:12LITclosed long$29
2 fills
$2.40−$0$00xe6da75a9… ↗
12.01 10:12LITopened long$29
2 fills
$2.40—$00xd0e319e3… ↗
12.01 10:12LITclosed long$29$2.40+$0$00xfcf216d2… ↗
12.01 10:12LITopened long$29
2 fills
$2.40—$00x356bf453… ↗
12.01 10:11LITclosed long$128$2.41+$1$00x4312ad22… ↗
12.01 10:11LITopened long$70
5 fills
$2.40—$00x905035d4… ↗
12.01 10:10LITopened long$57
4 fills
$2.39—$00xaf14a59c… ↗
12.01 10:08LITclosed long$58$2.41−$0$00xd526c954… ↗
12.01 10:08LITopened long$58
4 fills
$2.41—$00x4d82d9f2… ↗
12.01 10:01LITclosed long$15$2.43−$0$00x01afe98f… ↗
12.01 10:01LITopened long$15$2.44—$00xee1a4ed7… ↗
12.01 09:10LITclosed short$15$2.52−$0$00xd1e3664d… ↗
12.01 08:47LITopened short$15$2.52—$00xb0654077… ↗
12.01 08:35BTCclosed long$9.1K$90,980−$111$30xccaf258a… ↗
12.01 02:52BTCopened long$4.6K$92,311—$20x3c4efca8… ↗
12.01 02:39BTCopened long$4.6K$91,878—$20x59be58c6… ↗
11.01 22:00LITclosed short$16$2.62−$0$00xf97f0932… ↗
11.01 21:59LITopened short$16$2.62—$00xbe41fdd3… ↗
11.01 14:43LITclosed long$11$2.70−$0$00x377851c5… ↗
11.01 14:43LITopened long$11$2.70—$00xbf81c8eb… ↗
11.01 14:39LITclosed long$13$2.70−$0$00xe5d370bc… ↗
11.01 14:39LITopened long$13$2.70—$00xe8a67bdb… ↗
11.01 14:17LITclosed long$11$2.70−$0$00x26532a89… ↗
11.01 14:13LITopened long$11$2.70—$00xa6cf32bc… ↗
11.01 14:03LITclosed long$13$2.69−$0$00x8755a07c… ↗
11.01 14:03LITopened long$13$2.69—$00x903a5f86… ↗
09.01 16:17BTCclosed long$9.1K$91,481−$26$30x19ad56c6… ↗
09.01 16:14BTCopened long$9.2K$91,737—$30x157bbeea… ↗
09.01 15:34BTCclosed long$18.4K$91,865+$78$70xbc5241a8… ↗
09.01 15:33BTCopened long$9.2K$91,951—$30x2b7e98f9… ↗
09.01 15:26BTCopened long$9.1K$91,000—$30x63f4c721… ↗
09.01 12:46LITclosed short$304$3.04+$16$00xadaeb9c6… ↗
09.01 07:56BTCclosed long$9.1K
2 fills
$90,820−$30$30x9ea4d4e9… ↗
09.01 00:15BTCopened long$9.1K$91,117—$30x68d5649d… ↗
08.01 16:40LITopened short$320$3.21—$00xc5b9c6fb… ↗
08.01 16:13LITclosed long$16$3.24−$0$00xe13368e5… ↗
08.01 16:13LITopened long$16$3.24—$00xc12caaf8… ↗
08.01 16:13LITclosed long$16$3.24−$0$00xca7adb5a… ↗
08.01 16:12LITopened long$16$3.24—$00xd1766efa… ↗
08.01 14:26BTCclosed long$17.9K$89,486−$100$70xc77e6c67… ↗
08.01 09:57BTCopened long$9.0K$89,950—$10xfd529eec… ↗
08.01 09:46BTCopened long$9.0K$90,022—$30x2135c872… ↗
07.01 16:30Xxyz:XYZ100closed long$25.7K$25,694+$3$20x4b869cac… ↗
07.01 16:26Xxyz:XYZ100opened long$25.7K
10 fills
$25,691—$20x2f2a83a0… ↗
07.01 14:53LITclosed long$29$2.93+$0$00x0243ffcf… ↗
07.01 14:52LITopened long$15$2.93—$00x4c4385f7… ↗
07.01 14:48LITopened long$15
2 fills
$2.92—$00xadd6ebb2… ↗
07.01 14:24@USOLbought spot$137$137—$00xe94305bb… ↗
05.01 15:22LITclosed long$593
2 fills
$2.97+$5$00xe0ea9734… ↗
02.01 14:45Xxyz:XYZ100closed long$25.5K$25,482+$4$10x5cc44056… ↗
02.01 14:37Xxyz:XYZ100opened long$25.5K$25,478—$20xdd283042… ↗
31.12 02:39@HYPEbought spot$57.0K
26 fills
$25.90—$10x094e0395… ↗
31.12 01:13@HYPEsold spot$57.2K
17 fills
$26.00−$23.9K$190x21fb14df… ↗
30.12 09:50LITopened long$588$2.94—$00x18831d07… ↗
30.12 09:07LITclosed long$558$2.79−$12$00x829e7648… ↗
30.12 09:02LITopened long$570$2.85—$00x85af1da9… ↗
30.12 08:51LITclosed long$577$2.88+$1$00xcca0cf1b… ↗
30.12 08:50LITopened long$575
2 fills
$2.88—$00x1eb78bc1… ↗
30.12 07:59LITclosed long$988
2 fills
$2.47−$110$00x1f88cffe… ↗
30.12 07:01LITopened long$540$2.70—$00xeeafd0ac… ↗
30.12 06:41LITopened long$558$2.79—$00x5bbaeefa… ↗
24.12 02:32@HYPEbought spot$1.2K
2 fills
$23.96—$00xdef39021… ↗
22.12 15:39Xxyz:GOLDclosed long$455$4,426+$0$00x2c3bdcf3… ↗
22.12 15:38Xxyz:GOLDopened long$455
7 fills
$4,423—$00xc8dc62b6… ↗
20.12 00:31HYPEclosed long$5.0K
4 fills
$24.79+$30$20x59a9ea13… ↗
17.12 20:08HYPEopened long$4.9K$24.64—$10x326b8e69… ↗
15.12 17:08@HYPEbought spot$1.4K$27.74—$00x0c3b136a… ↗
09.12 08:47@HYPEbought spot$2.8K$27.98—$00xab9ed34c… ↗
07.12 15:57@HYPEbought spot$2.9K$29.03—$00xf2c31a76… ↗
28.11 17:20BTCclosed long$18.1K
8 fills
$90,563−$127$70x83687553… ↗
28.11 08:09BTCopened long$4.5K$90,960—$20x2eeb7bd8… ↗
28.11 07:36BTCopened long$9.1K
5 fills
$91,200—$10x5af6db9d… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

286
Deposited
$206.2K
Withdrawn
$141.8K
Net deposited
+$64.4K
more came in than went out
TimeOperationAmountFeeFrom / to
28.09.26 09:52borrowLend10.0K USDC—0x911bfc6f…
18.09.26 13:01borrowLend10.0K USDC—0x5796a30a…
11.09.26 12:27borrowLend10.0K USDC—0x54d204da…
22.08.26 00:56borrowLend10.0K USDC—0x544ec02d…
17.08.26 02:19borrowLend10.0K USDC—0xd4e80157…
14.08.26 14:12borrowLend18.0K USDC—0xfc966c6e…
14.08.26 14:11borrowLend1.0K USDC—0xa2be70dc…
14.08.26 14:11borrowLend1.0K USDC—0xf6c3c73a…
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
02.06.26 10:40transfer received$0—← 0x062557…ff3072
01.06.26 15:54sent to another address$2.0K—→ 0x200000…0000eb
01.06.26 10:39transfer received$0—← 0x062557…ff3072
31.05.26 10:41transfer received$0—← 0x062557…ff3072
30.05.26 10:48transfer received$0—← 0x062557…ff3072
29.05.26 10:41transfer received$0—← 0x062557…ff3072
28.05.26 10:44transfer received$0—← 0x062557…ff3072
27.05.26 10:58transfer received$0—← 0x062557…ff3072
26.05.26 10:44transfer received$0—← 0x062557…ff3072
25.05.26 10:33transfer received$0—← 0x062557…ff3072
24.05.26 10:32transfer received$0—← 0x062557…ff3072
23.05.26 10:39transfer received$0—← 0x062557…ff3072
22.05.26 10:44transfer received$0—← 0x062557…ff3072
21.05.26 10:38transfer received$0—← 0x062557…ff3072
20.05.26 10:38transfer received$0—← 0x062557…ff3072
19.05.26 10:57transfer received$0—← 0x062557…ff3072
18.05.26 10:58transfer received$0—← 0x062557…ff3072
17.05.26 10:42transfer received$0—← 0x062557…ff3072
16.05.26 10:58transfer received$0—← 0x062557…ff3072
15.05.26 11:05transfer received$0—← 0x062557…ff3072
14.05.26 10:50transfer received$0—← 0x062557…ff3072
13.05.26 10:54transfer received$0—← 0x062557…ff3072
12.05.26 11:16transfer received$0—← 0x062557…ff3072
11.05.26 10:53transfer received$0—← 0x062557…ff3072
10.05.26 10:45transfer received$0—← 0x062557…ff3072
09.05.26 10:41transfer received$0—← 0x062557…ff3072
08.05.26 10:45transfer received$0—← 0x062557…ff3072
07.05.26 11:04transfer received$0—← 0x062557…ff3072
06.05.26 10:57transfer received$0—← 0x062557…ff3072
05.05.26 10:52transfer received$0—← 0x062557…ff3072
04.05.26 10:45transfer received$0—← 0x062557…ff3072
03.05.26 10:48transfer received$0—← 0x062557…ff3072
02.05.26 10:57transfer received$0—← 0x062557…ff3072
01.05.26 10:50transfer received$0—← 0x062557…ff3072
30.04.26 10:54transfer received$0—← 0x062557…ff3072
29.04.26 10:58transfer received$0—← 0x062557…ff3072
28.04.26 11:17transfer received$0—← 0x062557…ff3072
27.04.26 11:20transfer received$0—← 0x062557…ff3072
26.04.26 11:08transfer received$0—← 0x062557…ff3072
25.04.26 11:13transfer received$0—← 0x062557…ff3072
24.04.26 11:24transfer received$0—← 0x062557…ff3072
23.04.26 11:24transfer received$0—← 0x062557…ff3072
22.04.26 11:26transfer received$0—← 0x062557…ff3072
21.04.26 11:23transfer received$0—← 0x062557…ff3072
20.04.26 11:31transfer received$0—← 0x062557…ff3072
19.04.26 11:29transfer received$0—← 0x062557…ff3072
19.04.26 07:50transfer received$0—← 0x062557…ff3072
19.04.26 07:48transfer received$0—← 0x062557…ff3072
19.04.26 07:07transfer received$0—← 0x062557…ff3072
19.04.26 06:34transfer received$0—← 0x062557…ff3072
19.04.26 05:39transfer received$0—← 0x062557…ff3072
19.04.26 04:50transfer received$0—← 0x062557…ff3072
19.04.26 03:41transfer received$0—← 0x062557…ff3072
18.04.26 01:11transfer received$0—← 0x062557…ff3072
17.04.26 00:59transfer received$0—← 0x062557…ff3072
15.04.26 22:07transfer received$0—← 0x062557…ff3072
13.04.26 22:24transfer received$0—← 0x062557…ff3072
13.04.26 09:32transfer received$0—← 0x062557…ff3072
11.04.26 04:46transfer received$0—← 0x062557…ff3072
09.04.26 13:34transfer received$0—← 0x062557…ff3072
07.04.26 23:40transfer received$0—← 0x062557…ff3072
04.04.26 11:46transfer received$0—← 0x062557…ff3072
02.04.26 11:39transfer received$0—← 0x062557…ff3072
01.04.26 12:02transfer received$0—← 0x062557…ff3072
31.03.26 11:56transfer received$0—← 0x062557…ff3072
30.03.26 11:33transfer received$0—← 0x062557…ff3072
29.03.26 11:51transfer received$0—← 0x062557…ff3072
28.03.26 11:50transfer received$0—← 0x062557…ff3072
27.03.26 11:52transfer received$0—← 0x062557…ff3072
26.03.26 11:46transfer received$0—← 0x062557…ff3072
25.03.26 11:42transfer received$0—← 0x062557…ff3072
24.03.26 14:36transfer received$21.2K—← 0x222222…222222
24.03.26 11:46transfer received$0—← 0x062557…ff3072
23.03.26 11:15transfer received$0—← 0x062557…ff3072
22.03.26 11:06transfer received$0—← 0x062557…ff3072
21.03.26 11:25transfer received$0—← 0x062557…ff3072
20.03.26 11:32transfer received$0—← 0x062557…ff3072
19.03.26 11:11transfer received$0—← 0x062557…ff3072
18.03.26 11:13transfer received$0—← 0x062557…ff3072
17.03.26 11:29transfer received$0—← 0x062557…ff3072
16.03.26 11:53transfer received$0—← 0x062557…ff3072
15.03.26 12:02transfer received$0—← 0x062557…ff3072
14.03.26 12:06transfer received$0—← 0x062557…ff3072
13.03.26 11:44transfer received$0—← 0x062557…ff3072
12.03.26 11:39transfer received$0—← 0x062557…ff3072
11.03.26 11:51transfer received$0—← 0x062557…ff3072
10.03.26 12:02transfer received$0—← 0x062557…ff3072
09.03.26 11:55transfer received$0—← 0x062557…ff3072
08.03.26 11:53transfer received$0—← 0x062557…ff3072
07.03.26 11:58transfer received$0—← 0x062557…ff3072
06.03.26 12:11transfer received$0—← 0x062557…ff3072
05.03.26 11:57transfer received$0—← 0x062557…ff3072
04.03.26 12:18transfer received$0—← 0x062557…ff3072
03.03.26 12:15transfer received$0—← 0x062557…ff3072
02.03.26 12:22transfer received$0—← 0x062557…ff3072
01.03.26 12:20transfer received$0—← 0x062557…ff3072
28.02.26 12:28transfer received$0—← 0x062557…ff3072
27.02.26 12:13transfer received$0—← 0x062557…ff3072
26.02.26 12:33transfer received$0—← 0x062557…ff3072
25.02.26 16:05transfer received$0—← 0x062557…ff3072
24.02.26 12:08transfer received$0—← 0x062557…ff3072
23.02.26 12:22transfer received$0—← 0x062557…ff3072
22.02.26 11:48transfer received$0—← 0x062557…ff3072
21.02.26 11:57transfer received$0—← 0x062557…ff3072
20.02.26 11:39transfer received$0—← 0x062557…ff3072
19.02.26 14:20transfer received$0—← 0x062557…ff3072
19.02.26 13:02transfer received$0—← 0x062557…ff3072
17.02.26 11:35transfer received$0—← 0x062557…ff3072
16.02.26 11:47transfer received$0—← 0x062557…ff3072
15.02.26 12:14transfer received$0—← 0x062557…ff3072
14.02.26 17:23transfer received$0—← 0x062557…ff3072
13.02.26 19:31transfer received$0—← 0x062557…ff3072
12.02.26 14:38transfer received$0—← 0x062557…ff3072
11.02.26 11:33transfer received$0—← 0x062557…ff3072
10.02.26 11:28transfer received$0—← 0x062557…ff3072
09.02.26 11:55transfer received$0—← 0x062557…ff3072
08.02.26 11:26transfer received$0—← 0x062557…ff3072
07.02.26 11:47transfer received$0—← 0x062557…ff3072
06.02.26 11:49transfer received$0—← 0x062557…ff3072
05.02.26 11:53transfer received$0—← 0x062557…ff3072
04.02.26 11:52transfer received$0—← 0x062557…ff3072
03.02.26 11:47transfer received$0—← 0x062557…ff3072
02.02.26 12:13transfer received$0—← 0x062557…ff3072
01.02.26 12:17transfer received$0—← 0x062557…ff3072
31.01.26 12:18transfer received$0—← 0x062557…ff3072
30.01.26 12:02transfer received$0—← 0x062557…ff3072
29.01.26 12:34transfer 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 11:54transfer received$0—← 0x062557…ff3072
24.01.26 11:59transfer received$0—← 0x062557…ff3072
24.01.26 00:10transfer received$0—← 0x062557…ff3072
23.01.26 21:42transfer received$0—← 0x062557…ff3072
21.01.26 04:46transfer received$0—← 0x062557…ff3072
20.01.26 04:32transfer received$0—← 0x062557…ff3072
19.01.26 04:22transfer received$0—← 0x062557…ff3072
18.01.26 04:29transfer received$0—← 0x062557…ff3072
17.01.26 04:28transfer received$0—← 0x062557…ff3072
16.01.26 04:25transfer received$0—← 0x062557…ff3072
15.01.26 04:13transfer received$0—← 0x062557…ff3072
14.01.26 04:21transfer received$0—← 0x062557…ff3072
13.01.26 04:01transfer received$0—← 0x062557…ff3072
12.01.26 12:26transfer received$0—← 0x062557…ff3072
11.01.26 12:26transfer received$0—← 0x062557…ff3072
10.01.26 12:11transfer received$0—← 0x062557…ff3072
09.01.26 13:03transfer received$0—← 0x062557…ff3072
08.01.26 12:15transfer received$0—← 0x062557…ff3072
07.01.26 16:25moved between venues$1.9K—between own venues · spot → HyperCore
07.01.26 14:44moved between venues$1.9K—between own venues · HyperCore → spot
07.01.26 14:25spot transfer$137—→ 0x1e5674…fff25f
07.01.26 14:20sent to another address$59.2K—→ 0x71521d…7933aa
07.01.26 14:19sent to another address$267—→ 0x71521d…7933aa
07.01.26 12:42transfer received$0—← 0x062557…ff3072
06.01.26 12:55transfer received$0—← 0x062557…ff3072
06.01.26 08:37transfer received$0—← 0x062557…ff3072
06.01.26 07:24transfer received$0—← 0x062557…ff3072
04.01.26 18:46transfer received$0—← 0x062557…ff3072
02.01.26 12:13transfer received$0—← 0x062557…ff3072
01.01.26 12:18transfer received$0—← 0x062557…ff3072
31.12.25 12:03transfer received$0—← 0x062557…ff3072
30.12.25 12:32transfer received$18.0K—← 0x222222…222222
30.12.25 12:07transfer received$0—← 0x062557…ff3072
29.12.25 12:09transfer received$0—← 0x062557…ff3072
28.12.25 11:48transfer received$0—← 0x062557…ff3072
27.12.25 12:04transfer received$0—← 0x062557…ff3072
26.12.25 11:54transfer received$0—← 0x062557…ff3072
25.12.25 11:51transfer received$0—← 0x062557…ff3072
24.12.25 11:46transfer received$0—← 0x062557…ff3072
23.12.25 11:46transfer received$0—← 0x062557…ff3072
21.12.25 11:35transfer received$0—← 0x062557…ff3072
20.12.25 11:25transfer received$0—← 0x062557…ff3072
19.12.25 11:20transfer received$0—← 0x062557…ff3072
18.12.25 12:42transfer received$0—← 0x062557…ff3072
17.12.25 10:08transfer received$0—← 0x062557…ff3072
16.12.25 16:19transfer received$0—← 0x062557…ff3072
16.12.25 16:06transfer received$0—← 0x062557…ff3072
16.12.25 15:54transfer received$0—← 0x062557…ff3072
16.12.25 15:42transfer received$0—← 0x062557…ff3072
16.12.25 15:30transfer received$0—← 0x062557…ff3072
16.12.25 15:24transfer received$0—← 0x062557…ff3072
16.12.25 15:20transfer received$0—← 0x062557…ff3072
16.12.25 15:18transfer received$0—← 0x062557…ff3072
16.12.25 15:17transfer received$0—← 0x062557…ff3072
16.12.25 15:15transfer received$0—← 0x062557…ff3072
16.12.25 15:14transfer received$0—← 0x062557…ff3072
16.12.25 15:13transfer received$0—← 0x062557…ff3072
16.12.25 15:12transfer received$0—← 0x062557…ff3072
16.12.25 15:11transfer received$0—← 0x062557…ff3072
16.12.25 10:21transfer received$0—← 0x062557…ff3072
15.12.25 09:39transfer received$0—← 0x062557…ff3072
13.12.25 09:09transfer received$0—← 0x062557…ff3072
12.12.25 08:54transfer received$0—← 0x062557…ff3072
11.12.25 08:47transfer received$0—← 0x062557…ff3072
10.12.25 08:38transfer received$0—← 0x062557…ff3072
09.12.25 08:16transfer received$0—← 0x062557…ff3072
08.12.25 08:16transfer received$0—← 0x062557…ff3072
07.12.25 08:16transfer received$0—← 0x062557…ff3072
06.12.25 08:20transfer received$0—← 0x062557…ff3072
25.11.25 14:32transfer received$90—← 0x33e89b…ce0542
25.11.25 14:30sent to another address$80—→ 0x33e89b…ce0542
25.11.25 14:29sent to another address$10$1→ 0x33e89b…ce0542
24.11.25 14:43transfer received$42—← 0x24de6b…a71b0f
21.11.25 15:19transfer received$5.1K—← 0xa822a9…18d748
17.11.25 16:57transfer received$8.2K—← 0x200000…0000fe
14.11.25 12:41moved between venues$2.2K—between own venues · spot → HyperCore
29.10.25 19:07moved between venues$2.2K—between own venues · HyperCore → spot
29.10.25 18:53moved between venues$2.2K—between own venues · spot → HyperCore
29.10.25 18:49moved between venues$2.2K—between own venues · HyperCore → spot
26.10.25 14:29transfer received$47.9K—← 0x222222…222222
24.10.25 14:18spot ↔ perps$2.3K—spot → perps
24.10.25 12:32spot ↔ perps$2.3K—perps → spot
20.10.25 13:57spot transfer$8.0K—→ 0x200000…0000eb
13.10.25 13:39spot transfer$7.8K—→ 0x1e5674…fff25f
13.10.25 13:38transfer received$7.8K—← 0x200000…0000fe
12.10.25 16:46spot ↔ perps$2.0K—spot → perps
12.10.25 16:31transfer received$10.0K—← 0x200000…0000eb
12.10.25 16:20spot transfer$7.7K—→ 0x200000…0000fe
12.10.25 16:19transfer received$5.4K—← 0xa822a9…18d748
10.10.25 21:17liquidation——0xc41b1ab3…
08.10.25 15:14spot ↔ perps$6.5K—spot → perps
08.10.25 14:09spot ↔ perps$4.0K—perps → spot
07.10.25 15:30spot ↔ perps$4.0K—spot → perps
05.10.25 13:40withdrawal$6.5K$10xe8471d2c…
05.10.25 13:37transfer received$6.5K—← 0xa822a9…18d748
05.10.25 13:36spot ↔ perps$6.5K—spot → perps
05.10.25 08:17transfer received$6.8K—← 0xa822a9…18d748
05.10.25 00:47withdrawal$6.5K$10x0755f1df…
05.10.25 00:43spot ↔ perps$6.5K—spot → perps
05.10.25 00:37withdrawal$6.4K$10x2cd9d280…
05.10.25 00:32spot ↔ perps$6.4K—spot → perps
05.10.25 00:32transfer received$9.0K—← 0xa822a9…18d748
02.10.25 14:56spot transfer$4.5K—→ 0x1e5674…fff25f
02.10.25 14:55spot ↔ perps$6.2K—perps → spot
02.10.25 14:55deposit$6.2K—0xdfee0e0e…
27.09.25 07:59withdrawal$4.7K$10xa48aa2c1…
27.09.25 07:56transfer received$4.7K—← 0xa822a9…18d748
27.09.25 07:55spot ↔ perps$4.7K—spot → perps
26.09.25 17:26withdrawal$4.7K$10xa86d179a…
26.09.25 17:24transfer received$4.7K—← 0xa822a9…18d748
26.09.25 17:22spot ↔ perps$4.7K—spot → perps
26.09.25 16:50withdrawal$5.9K$10xaa8e8b5c…
26.09.25 16:46spot ↔ perps$5.9K—spot → perps
26.09.25 16:46transfer received$4.7K—← 0xa822a9…18d748
26.09.25 16:25withdrawal$5.4K$10x87c5be72…
26.09.25 16:21spot ↔ perps$5.4K—spot → perps
26.09.25 16:20transfer received$2.0K—← 0xa822a9…18d748
26.09.25 14:38spot transfer$1.9K—→ 0x1e5674…fff25f
26.09.25 14:29transfer received$3.8K—← 0xa822a9…18d748
24.09.25 14:11transfer received$1.6K—← 0xa822a9…18d748
24.09.25 14:01transfer received$4.2K—← 0x200000…0000fe
23.09.25 15:15spot transfer$4.4K—→ 0x1e5674…fff25f
23.09.25 14:33spot ↔ perps$4.2K—perps → spot
23.09.25 14:32spot transfer$4.4K—→ 0x1e5674…fff25f
23.09.25 14:31transfer received$4.4K—← 0x200000…0000fe
23.09.25 14:30spot transfer$21—→ 0x222222…222222
22.09.25 14:35transfer received$1.2K—← 0xa822a9…18d748
22.09.25 14:06spot transfer$620—→ 0x1e5674…fff25f
22.09.25 14:03spot ↔ perps$1.0K—perps → spot
22.09.25 13:46spot transfer$551—→ 0x1e5674…fff25f
22.09.25 13:42spot transfer$61$1→ 0x1e5674…fff25f
22.09.25 13:29spot ↔ perps$1.0K—perps → spot
19.07.25 00:41transfer received——← 0x9d2e6b…64d52c
24.06.25 12:18staking130.00 HYPE—into staking
24.06.25 12:17transfer received$12.7K—← 0xae808b…10c780
01.05.25 10:27spot ↔ perps$3.0K—spot → perps
25.04.25 13:07spot ↔ perps$3.1K—perps → spot
22.04.25 12:50spot ↔ perps$2.0K—spot → perps
22.04.25 11:16spot ↔ perps$2.0K—perps → spot
07.04.25 13:09deposit$1.9K—0xddf3addb…
21.02.25 12:41deposit$4.6K—0x4e21f9b8…
12.02.25 07:22transfer received$2—← 0xb932c0…10c10e
17.01.25 10:31transfer received$2.0K—← 0x3d855c…b2a242
29.12.24 17:44withdrawal$43$10x8d2e3bcc…
29.11.24 07:25token airdrop866.82 HYPE—0xe597d0bc…
03.04.24 16:41deposit$1.5K—0xbd702657…
“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 3205 min ago

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