Total Equity
$635.11
Perps, spot and vaults combined
Lifetime PnL
N/A
Unavailable: net deposited ≤ 0
Net Deposited
$-26,290,175.63
$154,286,308.42 in · $180,576,484.05 out
Withdrawable
$0.70
Free USDC in the perp account

Account Value

Allocation

Perp Margin
$0.70
0.1%
Spot Holdings
$634.40
99.9%
Vault Equity
$0.00
0.0%
Spot balances ⓘ
Token Balance Price Cost / PnL Value
MON 19,046.1610 $0.033218 +382.60 $632.68
USDC 0.7084 $1.0000 — $0.71
UZEC 0.0005 $1,337.4 +0.39 $0.64
PURR 1.2742 $0.170790 +0.09 $0.22
LICKO 2,794.3828 $0.00001700 +0.03 $0.05
UENA 0.1605 $0.239040 -0.01 $0.04
STAR 108.1553 $0.00024900 +0.02 $0.03
MAX 128,400.0361 $0.00000020 -0.04 $0.03
BUBZ 2.5400 $0.008000 -0.00 $0.02

Sub-accounts

Capital Ledger

Event Date Amount Net deposited after
↓ Received 0xe205…c8d3 Sep 15, 2026 · 05:59 +$0.01 —
↓ Received 0x89c4…294d Sep 15, 2026 · 05:59 +$0.00 —
↓ Received 0xee16…b290 Jul 27, 2026 · 15:52 +$0.70 —
↓ Received 0xb432…ba93 Jul 27, 2026 · 15:52 +$0.71 —
↑ HyperEVM Bridge Jul 27, 2026 · 15:51 −$2,166,397.04 (fee $0.00) —
⇄ Between DEXs Jul 27, 2026 · 15:51 $2,166,397.03 —
⇄ Between DEXs Jul 27, 2026 · 15:51 $2,164,893.17 —
↑ Sub-account Out 0xa6fa…4f8a Jul 27, 2026 · 14:49 −$200,000.00 —
↓ Sub-account In 0xf4b8…6488 Jul 27, 2026 · 14:47 +$20,862.00 —
↓ Sub-account In 0x703c…1b94 Jul 27, 2026 · 14:45 +$1,359,000.00 —
↓ Sub-account In 0x5a75…0eaf Jul 27, 2026 · 14:43 +$20,000.00 —
↓ Sub-account In 0x92c7…040e Jul 27, 2026 · 14:42 +$12,239.00 —
↓ Sub-account In 0xd029…7678 Jul 27, 2026 · 14:42 +$1,820.00 —
↓ Sub-account In 0xa289…d9ad Jul 27, 2026 · 14:41 +$2,000.00 —
↓ Sub-account In 0xc6ac…8e84 Jul 27, 2026 · 14:40 +$500,000.00 —
↓ Sub-account In 0xe3b6…0acb Jul 27, 2026 · 14:39 +$1,845.00 —
↓ Sub-account In 0xee16…b290 Jul 27, 2026 · 14:30 +$54,109.00 —
↓ Sub-account In 0xb3a3…51ea Jul 27, 2026 · 14:27 +$1,199.00 —
↓ Sub-account In 0xb432…ba93 Jul 27, 2026 · 14:25 +$5,209.00 —
↓ Sub-account In 0x1dd4…dbce Jul 27, 2026 · 14:24 +$1,206.00 —
↓ Sub-account In 0x348e…50ef Jul 27, 2026 · 14:23 +$2,026.00 —
↑ HyperEVM Bridge Jul 23, 2026 · 08:46 −$1,179.14 —
⇄ Between DEXs Jul 23, 2026 · 08:45 $2,000.00 —
↑ Sub-account Out 0xc6ac…8e84 Jul 14, 2026 · 11:00 −$32,000.00 —
↓ Sub-account In 0xb432…ba93 Jul 14, 2026 · 11:00 +$32,000.00 —
↑ Sent 0xa6fa…4f8a Jul 08, 2026 · 09:40 −$20,000.00 —
↑ Sent 0x5a75…0eaf Jul 08, 2026 · 09:40 −$20,000.00 —
↑ HyperEVM Bridge Jul 08, 2026 · 09:39 −$600,000.00 —
⇄ Between DEXs Jul 08, 2026 · 09:38 $1,025,378.69 —
⇄ Between DEXs Jul 08, 2026 · 09:35 $447,024.28 —
⇄ Between DEXs Jul 08, 2026 · 09:30 $40,937.12 —
↓ Received 0x5a75…0eaf Jul 08, 2026 · 09:27 +$19,226.25 —
↓ Received 0xa6fa…4f8a Jul 08, 2026 · 09:27 +$21,704.18 —
↓ Received 0xe3b6…0acb Jul 08, 2026 · 09:25 +$0.93 —
↓ Received 0xc6ac…8e84 Jul 08, 2026 · 09:25 +$0.74 —
↓ Received 0xa289…d9ad Jul 08, 2026 · 09:24 +$0.62 —
↓ Received 0xd029…7678 Jul 08, 2026 · 09:24 +$0.10 —
↓ Received 0x92c7…040e Jul 08, 2026 · 09:24 +$0.02 —
↓ Received 0x7700…4216 Jul 08, 2026 · 09:24 +$0.69 —
↓ Received 0x703c…1b94 Jul 08, 2026 · 09:24 +$0.37 —
↓ Received 0x025c…6212 Jul 08, 2026 · 09:23 +$678.82 —
↓ Received 0x025c…6212 Jul 08, 2026 · 09:23 +$0.06 —
↓ Received 0x025c…6212 Jul 08, 2026 · 09:22 +$0.01 —
↓ Received 0x348e…50ef Jul 08, 2026 · 09:22 +$0.33 —
↓ Received 0xee16…b290 Jul 08, 2026 · 09:22 +$0.87 —
↓ Received 0x1dd4…dbce Jul 08, 2026 · 09:22 +$0.16 —
↓ Received 0x75fa…774f Jul 08, 2026 · 09:21 +$0.26 —
↓ Received 0x75fa…774f Jul 08, 2026 · 09:21 +$0.64 —
↓ Received 0xb432…ba93 Jul 08, 2026 · 09:20 +$0.25 —
↓ Received 0xb3a3…51ea Jul 08, 2026 · 09:20 +$0.73 —
↓ Received 0xf4b8…6488 Jul 08, 2026 · 09:20 +$0.04 —
↓ Received 0x1724…9d02 Jul 08, 2026 · 09:19 +$578,429.49 —
↓ Received 0x1724…9d02 Jul 08, 2026 · 09:19 +$0.19 —
↑ HyperEVM Bridge Jul 08, 2026 · 09:18 −$5,000,000.00 —
⇄ Between DEXs Jul 08, 2026 · 09:13 $433.80 —
↓ Sub-account In 0x7700…4216 Jul 07, 2026 · 15:52 +$5,131,243.00 —
⇄ Between DEXs Jul 06, 2026 · 18:15 $64.46 —
↑ Sub-account Out 0x703c…1b94 Jul 06, 2026 · 16:28 −$40,000.00 —
↑ Sub-account Out 0x703c…1b94 Jul 06, 2026 · 16:27 −$40,000.00 —
↓ Sub-account In 0xc6ac…8e84 Jul 06, 2026 · 16:27 +$40,000.00 —
↑ Sub-account Out 0x703c…1b94 Jul 03, 2026 · 17:30 −$200,000.00 —
↑ Sub-account Out 0x703c…1b94 Jul 01, 2026 · 15:43 −$20,000.00 —
↑ Sub-account Out 0x7700…4216 Jul 01, 2026 · 14:58 −$50,000.00 —
↓ Sub-account In 0x703c…1b94 Jul 01, 2026 · 14:58 +$50,000.00 —
↑ Sub-account Out 0x703c…1b94 Jul 01, 2026 · 14:20 −$100,000.00 —
↓ Sub-account In 0x7700…4216 Jul 01, 2026 · 14:20 +$100,000.00 —
↑ Sub-account Out 0x7700…4216 Jul 01, 2026 · 13:59 −$20,000.00 —
↑ Sub-account Out 0x7700…4216 Jul 01, 2026 · 13:49 −$20,000.00 —
↑ Sub-account Out 0xc6ac…8e84 Jun 29, 2026 · 12:17 −$100,000.00 —
↑ Sub-account Out 0xa289…d9ad Jun 26, 2026 · 14:59 −$2,000.00 —
↓ Sub-account In 0x1724…9d02 Jun 26, 2026 · 14:41 +$102.00 —
↑ Sub-account Out 0x1724…9d02 Jun 26, 2026 · 14:41 −$100.00 —
↑ Sub-account Out 0x1724…9d02 Jun 26, 2026 · 14:40 −$1.00 —
↓ Sub-account In 0x1724…9d02 Jun 26, 2026 · 14:39 +$0.48 —
↓ Sub-account In 0x1724…9d02 Jun 26, 2026 · 14:39 +$345,313.00 —
↓ Sub-account In 0xa289…d9ad Jun 26, 2026 · 12:43 +$2,200.00 —
↑ Sub-account Out 0xf4b8…6488 Jun 25, 2026 · 16:27 −$1,000.00 —
↑ Sub-account Out 0x703c…1b94 Jun 25, 2026 · 16:27 −$1,000.00 —
↑ Sub-account Out 0xd029…7678 Jun 25, 2026 · 16:27 −$1,000.00 —
↑ Sub-account Out 0xa289…d9ad Jun 25, 2026 · 16:27 −$1,000.00 —
↑ Sub-account Out 0xc6ac…8e84 Jun 25, 2026 · 16:27 −$1,000.00 —
↑ Sub-account Out 0xb3a3…51ea Jun 25, 2026 · 16:27 −$1,000.00 —
↑ Sub-account Out 0xb432…ba93 Jun 25, 2026 · 16:27 −$1,000.00 —
↑ Sub-account Out 0x1dd4…dbce Jun 25, 2026 · 16:26 −$1,000.00 —
↑ Sub-account Out 0xee16…b290 Jun 25, 2026 · 16:26 −$1,000.00 —
↑ Sub-account Out 0x348e…50ef Jun 25, 2026 · 16:26 −$1,000.00 —
↑ Sub-account Out 0x92c7…040e Jun 25, 2026 · 09:37 −$9,000.00 —
↑ Sub-account Out 0xc6ac…8e84 Jun 24, 2026 · 09:10 −$50,000.00 —
↓ Sub-account In 0xd029…7678 Jun 23, 2026 · 15:53 +$9,000.00 —
⇄ Between DEXs Jun 23, 2026 · 15:47 $380,700.00 —
↑ Sub-account Out 0x5a75…0eaf Jun 22, 2026 · 13:40 −$17,000.00 —
↓ Sub-account In 0xa6fa…4f8a Jun 22, 2026 · 13:40 +$17,000.00 —
↑ Sub-account Out 0xa6fa…4f8a Jun 22, 2026 · 13:40 −$17,000.00 —
↑ Sub-account Out 0x5a75…0eaf Jun 22, 2026 · 12:30 −$2,000.00 —
↑ HyperEVM Bridge Jun 19, 2026 · 12:20 −$3,500,000.00 —
↓ Sub-account In 0xb3a3…51ea Jun 18, 2026 · 16:53 +$16,537.36 —
⇄ Between DEXs Jun 18, 2026 · 12:49 $3,500,000.00 —
↑ HyperEVM Bridge Jun 17, 2026 · 10:38 −$6,000,000.00 —
↓ Sub-account In 0x1dd4…dbce Jun 16, 2026 · 14:40 +$1.00 —
⇄ Between DEXs Jun 16, 2026 · 14:05 $5,900,000.00 —
↓ Received 0x025c…6212 Jun 15, 2026 · 17:04 +$89,673.06 —
↓ Received 0xac74…0127 Jun 15, 2026 · 16:59 +$1,138,134.82 —
↓ Sub-account In 0x1dd4…dbce Jun 15, 2026 · 14:01 +$10,200.00 —
↓ Received 0x2077…e06a Jun 13, 2026 · 18:20 +$0.00 —
⇄ Spot Genesis Jun 13, 2026 · 18:14 $0.00 —
↑ Sub-account Out 0xd029…7678 Jun 11, 2026 · 09:09 −$9,000.00 —
↑ Sub-account Out 0x1dd4…dbce Jun 10, 2026 · 11:49 −$0.66 —
↓ Sub-account In 0x1dd4…dbce Jun 10, 2026 · 11:13 +$1,620.67 —
↑ Sub-account Out 0x7700…4216 Jun 09, 2026 · 17:50 −$800,000.00 —
↑ Sub-account Out 0x1724…9d02 Jun 09, 2026 · 17:49 −$200,000.00 —
↑ Withdrawal Jun 09, 2026 · 12:32 −$999,999.00 (fee $1.00) —
⇄ Between DEXs Jun 09, 2026 · 12:28 $1,000,000.00 —
↓ Received 0xac74…0127 Jun 09, 2026 · 12:27 +$1,000,000.00 —
↑ Sub-account Out 0x1dd4…dbce Jun 08, 2026 · 18:19 −$10,000.00 —
⇄ Between DEXs Jun 08, 2026 · 17:54 $700,000.00 —
↓ Sub-account In 0x703c…1b94 Jun 08, 2026 · 08:46 +$30,000.00 —
↓ Sub-account In 0x5a75…0eaf Jun 08, 2026 · 08:45 +$9,000.00 —
↓ Sub-account In 0xd029…7678 Jun 08, 2026 · 08:45 +$9,000.00 —
↓ Sub-account In 0xa289…d9ad Jun 08, 2026 · 08:45 +$23,000.00 —
↓ Sub-account In 0xc6ac…8e84 Jun 08, 2026 · 08:45 +$120,000.00 —
↓ Sub-account In 0xe3b6…0acb Jun 08, 2026 · 08:44 +$35,000.00 —
↓ Sub-account In 0xb3a3…51ea Jun 08, 2026 · 08:44 +$7,000.00 —
↓ Sub-account In 0xb432…ba93 Jun 08, 2026 · 08:43 +$7,000.00 —
↓ Sub-account In 0x1dd4…dbce Jun 08, 2026 · 08:43 +$2,000.00 —
↓ Sub-account In 0x348e…50ef Jun 08, 2026 · 08:42 +$10,000.00 —
↑ Sub-account Out 0xc6ac…8e84 Jun 05, 2026 · 21:00 −$30,000.00 —
↑ Sub-account Out 0xc6ac…8e84 Jun 05, 2026 · 20:56 −$20,000.00 —
⇄ Between DEXs Jun 05, 2026 · 17:34 $170,000.00 —
↓ Sub-account In 0xc6ac…8e84 Jun 05, 2026 · 17:34 +$130,000.00 —
↓ Sub-account In 0x1dd4…dbce Jun 05, 2026 · 17:33 +$40,000.00 —
⇄ Between DEXs Jun 05, 2026 · 17:33 $300,000.00 —
⇄ Between DEXs Jun 05, 2026 · 07:52 $2,000,000.00 —
⇄ Between DEXs Jun 05, 2026 · 07:51 $200,000.00 —
↓ Sub-account In 0x348e…50ef Jun 03, 2026 · 08:47 +$80,000.00 —
↓ Sub-account In 0xd029…7678 Jun 03, 2026 · 08:46 +$80,000.00 —
↓ Sub-account In 0x5a75…0eaf Jun 03, 2026 · 08:46 +$130,000.00 —
↓ Sub-account In 0xd029…7678 Jun 03, 2026 · 08:45 +$1,000,000.00 —
↓ Sub-account In 0x348e…50ef Jun 03, 2026 · 08:45 +$1,000,000.00 —
↓ Sub-account In 0xf4b8…6488 Jun 03, 2026 · 08:22 +$120,000.00 —
⇄ Between DEXs Jun 03, 2026 · 04:48 $500,000.00 —
⇄ Between DEXs Jun 03, 2026 · 04:47 $500,000.00 —
⇄ Between DEXs Jun 03, 2026 · 04:46 $300,000.00 —
⇄ Between DEXs Jun 03, 2026 · 04:45 $50,000.00 —
↑ Sub-account Out 0xb432…ba93 May 29, 2026 · 10:28 −$4,000.00 —
↓ Sub-account In 0x92c7…040e May 27, 2026 · 14:50 +$15,000.00 —
↑ Sub-account Out 0x92c7…040e May 27, 2026 · 14:04 −$15,000.00 —
↑ HyperEVM Bridge May 27, 2026 · 13:24 −$19,776.96 —
↓ Sub-account In 0xf4b8…6488 May 26, 2026 · 15:07 +$770,000.00 —
↓ Sub-account In 0x5a75…0eaf May 26, 2026 · 15:07 +$770,000.00 —
↑ Withdrawal May 25, 2026 · 15:10 −$999,999.00 (fee $1.00) —
↓ Sub-account In 0xd029…7678 May 25, 2026 · 14:41 +$50,000.00 —
↓ Sub-account In 0xb432…ba93 May 25, 2026 · 14:38 +$30,000.00 —
↓ Sub-account In 0xc6ac…8e84 May 25, 2026 · 14:38 +$150,000.00 —
↓ Sub-account In 0x7700…4216 May 25, 2026 · 14:37 +$800,000.00 —
↓ Sub-account In 0x7700…4216 May 22, 2026 · 14:44 +$100.00 —
↑ Withdrawal May 22, 2026 · 12:52 −$3,049,999.00 (fee $1.00) —
↓ Sub-account In 0x7700…4216 May 22, 2026 · 11:35 +$400,000.00 —
↓ Sub-account In 0x7700…4216 May 22, 2026 · 11:33 +$350,000.00 —
↓ Sub-account In 0xc6ac…8e84 May 22, 2026 · 11:33 +$350,000.00 —
↓ Sub-account In 0xa6fa…4f8a May 22, 2026 · 11:29 +$95,000.00 —
↓ Sub-account In 0x703c…1b94 May 22, 2026 · 11:27 +$800,000.00 —
↓ Sub-account In 0x7700…4216 May 22, 2026 · 11:26 +$600,000.00 —
↓ Sub-account In 0xa289…d9ad May 22, 2026 · 11:25 +$60,000.00 —
↓ Sub-account In 0xc6ac…8e84 May 22, 2026 · 11:23 +$400,000.00 —
↓ Sub-account In 0x92c7…040e May 22, 2026 · 09:28 +$8,100.00 —
↑ Sub-account Out 0xa289…d9ad May 22, 2026 · 04:28 −$60,000.00 —
↓ Sub-account In 0x7700…4216 May 22, 2026 · 04:28 +$60,000.00 —
↑ Sub-account Out 0xf4b8…6488 May 21, 2026 · 10:36 −$80,000.00 —
↑ Sub-account Out 0x703c…1b94 May 21, 2026 · 10:35 −$500,000.00 —
⇄ Between DEXs May 20, 2026 · 15:16 $500,000.00 —
⇄ Between DEXs May 20, 2026 · 15:10 $500,000.00 —
⇄ Between DEXs May 20, 2026 · 15:10 $500,000.00 —
↓ Sub-account In 0x7700…4216 May 20, 2026 · 15:09 +$1,500,000.00 —
↑ Sub-account Out 0x703c…1b94 May 20, 2026 · 15:09 −$1,000,000.00 —
↓ Sub-account In 0xb3a3…51ea May 20, 2026 · 15:09 +$1,000,000.00 —
↑ Sub-account Out 0xb3a3…51ea May 20, 2026 · 15:07 −$1,000,000.00 —
↓ Sub-account In 0x7700…4216 May 20, 2026 · 15:07 +$1,000,000.00 —
↓ Sub-account In 0xe3b6…0acb May 18, 2026 · 11:26 +$70,000.00 —
↓ Sub-account In 0x1dd4…dbce May 18, 2026 · 11:25 +$400,000.00 —
↑ Sub-account Out 0xd029…7678 May 14, 2026 · 11:15 −$600,000.00 —
↑ Sub-account Out 0x348e…50ef May 14, 2026 · 11:15 −$600,000.00 —
↓ Sub-account In 0xe3b6…0acb May 12, 2026 · 14:03 +$380,000.00 —
↓ Sub-account In 0xb432…ba93 May 12, 2026 · 09:10 +$930,000.00 —
↑ Sub-account Out 0xa6fa…4f8a May 08, 2026 · 08:40 −$90,000.00 —
↓ Sub-account In 0x703c…1b94 May 08, 2026 · 08:40 +$90,000.00 —
↑ Withdrawal May 05, 2026 · 05:57 −$3,356,445.00 (fee $1.00) —
↑ HyperEVM Bridge May 05, 2026 · 05:54 −$2,144.15 —
⇄ Between DEXs May 05, 2026 · 05:52 $2,500,000.00 —
↓ Sub-account In 0x703c…1b94 May 04, 2026 · 15:43 +$60,000.00 —
↓ Sub-account In 0xee16…b290 May 04, 2026 · 15:42 +$12,000.00 —
↑ Sub-account Out 0xf4b8…6488 May 04, 2026 · 12:25 −$220,000.00 —
↑ Sub-account Out 0x5a75…0eaf May 04, 2026 · 12:24 −$210,000.00 —
↑ Sub-account Out 0xb432…ba93 May 04, 2026 · 12:23 −$200,000.00 —
↑ Sub-account Out 0x7700…4216 May 04, 2026 · 11:07 −$1,000,000.00 —
↑ Sub-account Out 0x703c…1b94 May 03, 2026 · 08:18 −$100,000.00 —
↑ Sub-account Out 0xc6ac…8e84 May 03, 2026 · 08:16 −$600,000.00 —
↑ Sub-account Out 0xb432…ba93 May 02, 2026 · 08:06 −$100,000.00 —
↑ Sub-account Out 0xf4b8…6488 May 02, 2026 · 08:06 −$100,000.00 —
↑ Sub-account Out 0x5a75…0eaf May 02, 2026 · 08:06 −$100,000.00 —
↑ Sub-account Out 0xe3b6…0acb May 02, 2026 · 08:01 −$100,000.00 —
↑ Sub-account Out 0x1dd4…dbce May 02, 2026 · 08:01 −$100,000.00 —
↑ Sub-account Out 0xd029…7678 May 02, 2026 · 08:00 −$100,000.00 —
↑ Sub-account Out 0x348e…50ef May 02, 2026 · 08:00 −$100,000.00 —
↓ Sub-account In 0xb432…ba93 Apr 30, 2026 · 17:52 +$1,600,000.00 —
↑ HyperEVM Bridge Apr 30, 2026 · 09:53 −$391.95 —
↓ Sub-account In 0xa6fa…4f8a Apr 28, 2026 · 12:38 +$630,000.00 —
↑ Sub-account Out 0xa6fa…4f8a Apr 28, 2026 · 11:39 −$600,000.00 —
↑ Sub-account Out 0xf4b8…6488 Apr 28, 2026 · 11:38 −$40,000.00 —
↑ Sub-account Out 0x5a75…0eaf Apr 28, 2026 · 11:38 −$40,000.00 —
↑ Sub-account Out 0x1dd4…dbce Apr 27, 2026 · 16:48 −$300,000.00 —
↓ Sub-account In 0xe3b6…0acb Apr 27, 2026 · 16:48 +$300,000.00 —
↑ Sub-account Out 0x703c…1b94 Apr 27, 2026 · 14:44 −$400,000.00 —
↓ Sub-account In 0x1dd4…dbce Apr 27, 2026 · 14:44 +$400,000.00 —
↑ Sub-account Out 0x703c…1b94 Apr 27, 2026 · 14:43 −$300,000.00 —
↓ Sub-account In 0xe3b6…0acb Apr 27, 2026 · 14:43 +$300,000.00 —
↑ Sub-account Out 0xd029…7678 Apr 24, 2026 · 12:26 −$200,000.00 —
↓ Sub-account In 0x1dd4…dbce Apr 24, 2026 · 12:26 +$200,000.00 —
↑ Sub-account Out 0x348e…50ef Apr 24, 2026 · 12:26 −$200,000.00 —
↓ Sub-account In 0x1dd4…dbce Apr 24, 2026 · 12:26 +$200,000.00 —
↑ Sub-account Out 0xf4b8…6488 Apr 24, 2026 · 12:19 −$300,000.00 —
↓ Sub-account In 0xe3b6…0acb Apr 24, 2026 · 12:19 +$300,000.00 —
↑ Sub-account Out 0x5a75…0eaf Apr 24, 2026 · 12:19 −$300,000.00 —
↓ Sub-account In 0xe3b6…0acb Apr 24, 2026 · 12:19 +$300,000.00 —
↑ Sub-account Out 0xd029…7678 Apr 24, 2026 · 10:38 −$40,000.00 —
↓ Sub-account In 0xe3b6…0acb Apr 24, 2026 · 10:38 +$40,000.00 —
↑ Sub-account Out 0x348e…50ef Apr 24, 2026 · 10:37 −$40,000.00 —
↓ Sub-account In 0xe3b6…0acb Apr 24, 2026 · 10:37 +$40,000.00 —
↑ Sub-account Out 0xf4b8…6488 Apr 24, 2026 · 10:32 −$150,000.00 —
↓ Sub-account In 0xe3b6…0acb Apr 24, 2026 · 10:32 +$150,000.00 —
↑ Sub-account Out 0x5a75…0eaf Apr 24, 2026 · 10:31 −$150,000.00 —
↓ Sub-account In 0xe3b6…0acb Apr 24, 2026 · 10:31 +$150,000.00 —
↑ Sub-account Out 0xf4b8…6488 Apr 23, 2026 · 09:55 −$47,000.00 —
↓ Sub-account In 0x1dd4…dbce Apr 23, 2026 · 09:55 +$47,000.00 —
↑ Sub-account Out 0x5a75…0eaf Apr 23, 2026 · 09:54 −$47,000.00 —
↓ Sub-account In 0x1dd4…dbce Apr 23, 2026 · 09:54 +$47,000.00 —
↑ Sub-account Out 0xd029…7678 Apr 23, 2026 · 09:44 −$23,000.00 —
↓ Sub-account In 0x1dd4…dbce Apr 23, 2026 · 09:44 +$23,000.00 —
↑ Sub-account Out 0x348e…50ef Apr 23, 2026 · 09:44 −$35,000.00 —
↓ Sub-account In 0x1dd4…dbce Apr 23, 2026 · 09:44 +$35,000.00 —
↑ Sub-account Out 0xee16…b290 Apr 23, 2026 · 08:39 −$50,000.00 —
↑ Sub-account Out 0xe3b6…0acb Apr 22, 2026 · 18:13 −$977,000.00 —
↓ Sub-account In 0xe3b6…0acb Apr 22, 2026 · 18:09 +$977,000.00 —
↑ Withdrawal Apr 22, 2026 · 09:38 −$6,999,999.00 (fee $1.00) —
⇄ Between DEXs Apr 22, 2026 · 09:32 $1,000,000.00 —
↓ Sub-account In 0xe3b6…0acb Apr 22, 2026 · 09:10 +$300,000.00 —
↓ Sub-account In 0xe3b6…0acb Apr 22, 2026 · 08:29 +$1,000,000.00 —
↓ Sub-account In 0xc6ac…8e84 Apr 21, 2026 · 17:13 +$300,000.00 —
↓ Sub-account In 0x348e…50ef Apr 21, 2026 · 17:04 +$90,000.00 —
↓ Sub-account In 0xe3b6…0acb Apr 21, 2026 · 17:03 +$500,000.00 —
↓ Sub-account In 0xc6ac…8e84 Apr 21, 2026 · 13:12 +$1,000,000.00 —
↓ Received 0xac74…0127 Apr 21, 2026 · 09:31 +$2,500,000.00 —
↑ Sub-account Out 0xd029…7678 Apr 20, 2026 · 18:16 −$10,000.00 —
↓ Sub-account In 0x348e…50ef Apr 20, 2026 · 18:16 +$10,000.00 —
↓ Sub-account In 0xa289…d9ad Apr 20, 2026 · 16:20 +$23,000.00 —
↓ Sub-account In 0xd029…7678 Apr 20, 2026 · 16:15 +$27,000.00 —
↓ Sub-account In 0xc6ac…8e84 Apr 20, 2026 · 16:15 +$178,000.00 —
↓ Sub-account In 0x1dd4…dbce Apr 20, 2026 · 16:15 +$19,000.00 —
↓ Sub-account In 0x348e…50ef Apr 20, 2026 · 16:14 +$34,000.00 —
↑ Withdrawal Apr 20, 2026 · 07:56 −$4,499,999.00 (fee $1.00) —
↓ Sub-account In 0xc6ac…8e84 Apr 18, 2026 · 13:20 +$350,000.00 —
↓ Sub-account In 0xc6ac…8e84 Apr 18, 2026 · 13:17 +$1,500,000.00 —
↓ Sub-account In 0xe3b6…0acb Apr 18, 2026 · 13:05 +$1,500,000.00 —
↓ Sub-account In 0x348e…50ef Apr 18, 2026 · 11:47 +$1,000,000.00 —
↑ Withdrawal Apr 17, 2026 · 16:32 −$4,499,999.00 (fee $1.00) —
↓ Sub-account In 0x348e…50ef Apr 17, 2026 · 08:46 +$60,000.00 —
↓ Sub-account In 0x1dd4…dbce Apr 17, 2026 · 08:46 +$275,000.00 —
↓ Sub-account In 0xc6ac…8e84 Apr 17, 2026 · 08:45 +$880,000.00 —
↓ Sub-account In 0xd029…7678 Apr 17, 2026 · 08:45 +$1,350,000.00 —
↓ Received 0x75fa…774f Apr 16, 2026 · 14:57 +$732,890.77 —
⇄ Staking Transfer Apr 13, 2026 · 16:27 $10.00 —
↑ Sub-account Out 0x5a75…0eaf Apr 10, 2026 · 14:52 −$20,000.00 —
↑ Sub-account Out 0xf4b8…6488 Apr 10, 2026 · 14:52 −$20,000.00 —
↑ Sub-account Out 0xf4b8…6488 Apr 10, 2026 · 14:47 −$30,000.00 —
↑ Sub-account Out 0x5a75…0eaf Apr 10, 2026 · 14:46 −$30,000.00 —
↓ Sub-account In 0xb3a3…51ea Apr 07, 2026 · 16:26 +$90,000.00 —
↑ Sent 0x025c…6212 Apr 06, 2026 · 14:23 −$50,000.00 —
↑ Sub-account Out 0xee16…b290 Mar 24, 2026 · 16:58 −$5,000.00 —
↑ Sub-account Out 0xee16…b290 Mar 23, 2026 · 16:23 −$3,000.00 —
↓ Sub-account In 0xee16…b290 Mar 23, 2026 · 15:25 +$595,000.00 —
↓ Received 0x53a6…a387 Mar 23, 2026 · 02:12 +$3.93 —
↑ Withdrawal Mar 18, 2026 · 11:11 −$9,999,999.00 (fee $1.00) —
↑ Sub-account Out 0x1724…9d02 Mar 18, 2026 · 10:16 −$123,000.00 —
↑ Sub-account Out 0x7700…4216 Mar 18, 2026 · 10:16 −$1,196,000.00 —
↓ Sub-account In 0xa289…d9ad Mar 18, 2026 · 10:16 +$11,000.00 —
↓ Sub-account In 0xb3a3…51ea Mar 18, 2026 · 10:16 +$66,000.00 —
↓ Sub-account In 0x1dd4…dbce Mar 18, 2026 · 10:16 +$260,000.00 —
↓ Sub-account In 0xb432…ba93 Mar 18, 2026 · 10:16 +$328,000.00 —
↓ Sub-account In 0xd029…7678 Mar 18, 2026 · 10:16 +$522,000.00 —
↓ Sub-account In 0xc6ac…8e84 Mar 18, 2026 · 10:16 +$854,000.00 —
↓ Sub-account In 0xee16…b290 Mar 18, 2026 · 10:16 +$3,386,000.00 —
↓ Sub-account In 0xe3b6…0acb Mar 18, 2026 · 10:16 +$3,791,000.00 —
↓ Sub-account In 0x348e…50ef Mar 18, 2026 · 10:11 +$650,000.00 —
↓ Sub-account In 0x92c7…040e Mar 16, 2026 · 18:14 +$1,010,000.00 —
↑ Sub-account Out 0xb432…ba93 Mar 13, 2026 · 11:52 −$100,000.00 —
↓ Sub-account In 0x348e…50ef Mar 13, 2026 · 11:52 +$100,000.00 —
↑ Sub-account Out 0xb432…ba93 Mar 13, 2026 · 11:52 −$100,000.00 —
↓ Sub-account In 0x348e…50ef Mar 13, 2026 · 11:52 +$100,000.00 —
↑ Sub-account Out 0xb432…ba93 Mar 13, 2026 · 11:51 −$100,000.00 —
↓ Sub-account In 0x1dd4…dbce Mar 13, 2026 · 11:51 +$100,000.00 —
↑ Sub-account Out 0xb432…ba93 Mar 13, 2026 · 11:51 −$100,000.00 —
↓ Sub-account In 0x1dd4…dbce Mar 13, 2026 · 11:51 +$100,000.00 —
↑ Sub-account Out 0xb432…ba93 Mar 13, 2026 · 11:51 −$100,000.00 —
↓ Sub-account In 0x7700…4216 Mar 13, 2026 · 11:51 +$100,000.00 —
↑ Sub-account Out 0x7700…4216 Mar 10, 2026 · 11:25 −$129,500.00 —
↓ Sub-account In 0x5a75…0eaf Mar 10, 2026 · 11:25 +$129,500.00 —
↑ Sub-account Out 0x7700…4216 Mar 10, 2026 · 10:38 −$1,000,000.00 —
↓ Sub-account In 0x5a75…0eaf Mar 10, 2026 · 10:38 +$1,000,000.00 —
↑ Withdrawal Mar 09, 2026 · 17:51 −$8,499,999.00 (fee $1.00) —
↑ Withdrawal Mar 09, 2026 · 17:41 −$999,999.00 (fee $1.00) —
↓ Sub-account In 0xc6ac…8e84 Mar 09, 2026 · 16:41 +$1,000,000.00 —
↑ Sub-account Out 0xf4b8…6488 Mar 09, 2026 · 16:34 −$10,000.00 —
↓ Sub-account In 0xc6ac…8e84 Mar 09, 2026 · 16:34 +$10,000.00 —
↓ Sub-account In 0xc6ac…8e84 Mar 09, 2026 · 16:33 +$1,500,000.00 —
↓ Sub-account In 0xe3b6…0acb Mar 09, 2026 · 16:28 +$800,000.00 —
↓ Sub-account In 0x1dd4…dbce Mar 09, 2026 · 16:27 +$300,000.00 —
↓ Sub-account In 0x348e…50ef Mar 09, 2026 · 16:26 +$100,000.00 —
↓ Sub-account In 0x348e…50ef Mar 09, 2026 · 16:26 +$100,000.00 —
↑ Sub-account Out 0xb3a3…51ea Mar 06, 2026 · 11:27 −$1.00 —
↓ Sub-account In 0xb432…ba93 Mar 06, 2026 · 11:27 +$1.00 —
↑ Sub-account Out 0xb3a3…51ea Mar 06, 2026 · 11:26 −$1.00 —
↓ Received 0x75fa…774f Mar 06, 2026 · 10:25 +$500,000.00 —
↑ Sub-account Out 0xb3a3…51ea Mar 06, 2026 · 04:42 −$100,000.00 —
↑ Sub-account Out 0xa289…d9ad Mar 03, 2026 · 15:39 −$25,000.00 —
↑ Sub-account Out 0x7700…4216 Mar 03, 2026 · 14:27 −$1,000,000.00 —
↑ Sub-account Out 0xb3a3…51ea Mar 02, 2026 · 18:58 −$5,000.00 —
↓ Sub-account In 0x703c…1b94 Mar 02, 2026 · 18:58 +$5,000.00 —
↑ Sub-account Out 0xb3a3…51ea Mar 02, 2026 · 18:58 −$5,000.00 —
↓ Sub-account In 0xa6fa…4f8a Mar 02, 2026 · 18:58 +$5,000.00 —
↑ Sub-account Out 0xa6fa…4f8a Mar 02, 2026 · 18:17 −$5,000.00 —
↓ Sub-account In 0xb3a3…51ea Mar 02, 2026 · 18:17 +$5,000.00 —
↑ Sub-account Out 0x703c…1b94 Mar 02, 2026 · 18:17 −$5,000.00 —
↓ Sub-account In 0xb3a3…51ea Mar 02, 2026 · 18:17 +$5,000.00 —
↑ Sub-account Out 0x7700…4216 Mar 02, 2026 · 16:15 −$489,000.00 —
↑ Sub-account Out 0x5a75…0eaf Mar 02, 2026 · 16:15 −$53,000.00 —
↑ Sub-account Out 0x7700…4216 Mar 02, 2026 · 16:15 −$437,000.00 —
↑ Sub-account Out 0x5a75…0eaf Mar 02, 2026 · 16:15 −$82,000.00 —
↓ Sub-account In 0x1724…9d02 Mar 02, 2026 · 16:15 +$22,000.00 —
↑ Sub-account Out 0x1724…9d02 Mar 02, 2026 · 16:15 −$22,000.00 —
↓ Sub-account In 0xa289…d9ad Mar 02, 2026 · 16:15 +$29,000.00 —
↓ Sub-account In 0xc6ac…8e84 Mar 02, 2026 · 16:15 +$56,000.00 —
↓ Sub-account In 0xee16…b290 Mar 02, 2026 · 16:15 +$256,000.00 —
↓ Sub-account In 0x92c7…040e Mar 02, 2026 · 16:15 +$390,000.00 —
↓ Sub-account In 0xd029…7678 Mar 02, 2026 · 16:15 +$406,000.00 —
↓ Sub-account In 0xb432…ba93 Mar 02, 2026 · 16:15 +$566,000.00 —
↓ Sub-account In 0x348e…50ef Mar 02, 2026 · 16:15 +$835,000.00 —
↓ Sub-account In 0x1dd4…dbce Mar 02, 2026 · 16:15 +$982,000.00 —
↓ Sub-account In 0xe3b6…0acb Mar 02, 2026 · 16:15 +$1,891,000.00 —
↑ Sub-account Out 0x5a75…0eaf Mar 02, 2026 · 15:58 −$1.00 —
↓ Sub-account In 0xb3a3…51ea Mar 02, 2026 · 15:58 +$1.00 —
↑ Sub-account Out 0x5a75…0eaf Mar 02, 2026 · 15:42 −$1.00 —
↓ Sub-account In 0xb3a3…51ea Mar 02, 2026 · 15:42 +$1.00 —
↑ Sub-account Out 0x5a75…0eaf Mar 02, 2026 · 11:13 −$90,000.00 —
↓ Sub-account In 0xb3a3…51ea Mar 02, 2026 · 11:13 +$90,000.00 —
↑ Sub-account Out 0x5a75…0eaf Mar 02, 2026 · 11:13 −$90.00 —
↓ Sub-account In 0xb3a3…51ea Mar 02, 2026 · 11:13 +$90.00 —
↑ Sub-account Out 0xb3a3…51ea Mar 01, 2026 · 18:19 −$50,000.00 —
↓ Sub-account In 0x703c…1b94 Mar 01, 2026 · 14:15 +$1,000.00 —
↓ Sub-account In 0x703c…1b94 Mar 01, 2026 · 14:15 +$100,000.00 —
↑ Sub-account Out 0x703c…1b94 Mar 01, 2026 · 14:02 −$2,000.00 —
↑ Sub-account Out 0x703c…1b94 Mar 01, 2026 · 13:59 −$100,000.00 —
↑ Sub-account Out 0xa6fa…4f8a Feb 27, 2026 · 17:26 −$4,600.00 —
↑ Sub-account Out 0xb432…ba93 Feb 27, 2026 · 13:42 −$170,000.00 —
↓ Sub-account In 0xb3a3…51ea Feb 27, 2026 · 13:42 +$170,000.00 —
↑ Sub-account Out 0xb432…ba93 Feb 27, 2026 · 12:53 −$90,000.00 —
↓ Sub-account In 0xa289…d9ad Feb 27, 2026 · 12:53 +$90,000.00 —
↑ Sub-account Out 0xb3a3…51ea Feb 27, 2026 · 01:55 −$20,000.00 —
↑ Sub-account Out 0xb3a3…51ea Feb 27, 2026 · 01:52 −$20,000.00 —
↓ Sub-account In 0x703c…1b94 Feb 24, 2026 · 15:41 +$200,000.00 —
↑ Sub-account Out 0x703c…1b94 Feb 24, 2026 · 15:28 −$200,000.00 —
↑ Sub-account Out 0x5a75…0eaf Feb 19, 2026 · 14:17 −$4,055.28 —
↓ Sub-account In 0x703c…1b94 Feb 19, 2026 · 14:17 +$4,055.28 —
↑ Sub-account Out 0x703c…1b94 Feb 16, 2026 · 10:21 −$1,000.00 —
↑ Sub-account Out 0x7700…4216 Feb 13, 2026 · 09:44 −$400,000.00 —
↓ Sub-account In 0xe3b6…0acb Feb 13, 2026 · 09:44 +$400,000.00 —
↑ Sub-account Out 0x7700…4216 Feb 10, 2026 · 14:02 −$17,700.00 —
↓ Sub-account In 0x703c…1b94 Feb 10, 2026 · 14:02 +$17,700.00 —
↑ Sub-account Out 0x1724…9d02 Feb 09, 2026 · 13:46 −$100,000.00 —
↓ Sub-account In 0xc6ac…8e84 Feb 09, 2026 · 13:46 +$100,000.00 —
⇄ Between DEXs Feb 09, 2026 · 10:03 $1,500,000.00 —
↓ Sub-account In 0x348e…50ef Feb 06, 2026 · 16:17 +$150,000.00 —
↓ Sub-account In 0xee16…b290 Feb 06, 2026 · 16:17 +$150,000.00 —
↓ Sub-account In 0x1dd4…dbce Feb 06, 2026 · 16:17 +$250,000.00 —
↓ Sub-account In 0xb432…ba93 Feb 06, 2026 · 16:16 +$250,000.00 —
↓ Sub-account In 0xc6ac…8e84 Feb 06, 2026 · 16:15 +$500,000.00 —
↓ Sub-account In 0xa289…d9ad Feb 06, 2026 · 16:15 +$75,000.00 —
↓ Sub-account In 0xd029…7678 Feb 06, 2026 · 16:15 +$250,000.00 —
↑ Sub-account Out 0xe3b6…0acb Feb 06, 2026 · 16:14 −$150,000.00 —
↓ Sub-account In 0xd029…7678 Feb 06, 2026 · 16:14 +$150,000.00 —
↑ Sub-account Out 0xe3b6…0acb Feb 06, 2026 · 16:14 −$150,000.00 —
↓ Sub-account In 0x92c7…040e Feb 06, 2026 · 16:14 +$150,000.00 —
↑ Sub-account Out 0xe3b6…0acb Feb 06, 2026 · 16:13 −$100,000.00 —
↓ Sub-account In 0x5a75…0eaf Feb 06, 2026 · 16:13 +$100,000.00 —
↑ Sub-account Out 0xe3b6…0acb Feb 06, 2026 · 16:13 −$300,000.00 —
↓ Sub-account In 0x7700…4216 Feb 06, 2026 · 16:13 +$300,000.00 —
↑ Sub-account Out 0xe3b6…0acb Feb 06, 2026 · 13:13 −$1,000,000.00 —
↓ Sub-account In 0xb432…ba93 Feb 06, 2026 · 13:13 +$1,000,000.00 —
↑ Sub-account Out 0x1724…9d02 Feb 05, 2026 · 15:42 −$200,000.00 —
↓ Sub-account In 0xc6ac…8e84 Feb 05, 2026 · 15:42 +$200,000.00 —
↑ Sub-account Out 0x7700…4216 Feb 05, 2026 · 14:19 −$200,000.00 —
↓ Sub-account In 0xc6ac…8e84 Feb 05, 2026 · 14:19 +$200,000.00 —
↑ Sub-account Out 0xa289…d9ad Feb 05, 2026 · 14:18 −$50,000.00 —
↓ Sub-account In 0xc6ac…8e84 Feb 05, 2026 · 14:18 +$50,000.00 —
↑ Sub-account Out 0x5a75…0eaf Feb 02, 2026 · 16:52 −$400,000.00 —
↓ Sub-account In 0xe3b6…0acb Feb 02, 2026 · 16:52 +$400,000.00 —
↑ Sub-account Out 0x5a75…0eaf Feb 02, 2026 · 15:41 −$300,000.00 —
↓ Sub-account In 0xe3b6…0acb Feb 02, 2026 · 15:41 +$300,000.00 —
↓ Sub-account In 0x7700…4216 Jan 31, 2026 · 18:19 +$400,000.00 —
↑ Sub-account Out 0xe3b6…0acb Jan 31, 2026 · 18:19 −$400,000.00 —
↓ Sub-account In 0x7700…4216 Jan 31, 2026 · 18:19 +$400,000.00 —
↑ Sub-account Out 0x7700…4216 Jan 29, 2026 · 16:03 −$150,000.00 —
↓ Sub-account In 0x92c7…040e Jan 29, 2026 · 16:03 +$150,000.00 —
↑ Sub-account Out 0x7700…4216 Jan 29, 2026 · 16:02 −$100,000.00 —
↓ Sub-account In 0xd029…7678 Jan 29, 2026 · 16:02 +$100,000.00 —
↑ Sub-account Out 0x7700…4216 Jan 29, 2026 · 16:02 −$300,000.00 —
↓ Sub-account In 0xb432…ba93 Jan 29, 2026 · 16:02 +$300,000.00 —
↑ Sub-account Out 0x7700…4216 Jan 29, 2026 · 16:01 −$30,000.00 —
↓ Sub-account In 0x348e…50ef Jan 29, 2026 · 16:01 +$30,000.00 —
↑ Sub-account Out 0x7700…4216 Jan 29, 2026 · 13:50 −$100,000.00 —
↓ Sub-account In 0xb432…ba93 Jan 29, 2026 · 13:50 +$100,000.00 —
↑ Sub-account Out 0x7700…4216 Jan 29, 2026 · 13:46 −$150,000.00 —
↓ Sub-account In 0xd029…7678 Jan 29, 2026 · 13:46 +$150,000.00 —
↑ Sub-account Out 0x7700…4216 Jan 29, 2026 · 09:13 −$25,000.00 —
↓ Sub-account In 0x5a75…0eaf Jan 29, 2026 · 09:13 +$25,000.00 —
↑ Sub-account Out 0x7700…4216 Jan 28, 2026 · 16:59 −$45,000.00 —
↓ Sub-account In 0xa289…d9ad Jan 28, 2026 · 16:59 +$45,000.00 —
↑ Sub-account Out 0x7700…4216 Jan 28, 2026 · 16:58 −$70,000.00 —
↓ Sub-account In 0xb432…ba93 Jan 28, 2026 · 16:58 +$70,000.00 —
↑ Sub-account Out 0x7700…4216 Jan 28, 2026 · 16:58 −$90,000.00 —
↓ Sub-account In 0x1dd4…dbce Jan 28, 2026 · 16:58 +$90,000.00 —
↑ Sub-account Out 0x7700…4216 Jan 28, 2026 · 14:35 −$100,000.00 —
↓ Sub-account In 0x1dd4…dbce Jan 28, 2026 · 14:35 +$100,000.00 —
↑ Sub-account Out 0xc6ac…8e84 Jan 27, 2026 · 16:31 −$250,000.00 —
↑ Sub-account Out 0xe3b6…0acb Jan 27, 2026 · 16:31 −$350,000.00 —
↑ Sub-account Out 0x7700…4216 Jan 27, 2026 · 16:30 −$150,000.00 —
↓ Sub-account In 0xb432…ba93 Jan 27, 2026 · 16:30 +$150,000.00 —
↑ Sub-account Out 0x7700…4216 Jan 27, 2026 · 16:29 −$250,000.00 —
↓ Sub-account In 0x1dd4…dbce Jan 27, 2026 · 16:29 +$250,000.00 —
↑ Sub-account Out 0x7700…4216 Jan 27, 2026 · 16:29 −$80,000.00 —
↓ Sub-account In 0xee16…b290 Jan 27, 2026 · 16:29 +$80,000.00 —
↑ Sub-account Out 0x7700…4216 Jan 26, 2026 · 16:05 −$10.00 —
↓ Sub-account In 0xb3a3…51ea Jan 26, 2026 · 16:00 +$10.00 —
↑ Sub-account Out 0x7700…4216 Jan 26, 2026 · 15:58 −$10.00 —
↓ Sub-account In 0xb3a3…51ea Jan 26, 2026 · 15:58 +$10.00 —
↓ Received 0xb3a3…51ea Jan 21, 2026 · 18:53 +$620,000.00 —
↑ Sent 0xe3b6…0acb Jan 21, 2026 · 18:50 −$4,000,000.00 —
↑ Sent 0xc6ac…8e84 Dec 25, 2025 · 18:43 −$300,000.00 —
↑ Sent 0x1dd4…dbce Dec 25, 2025 · 18:43 −$200,000.00 —
⇄ Between DEXs Dec 25, 2025 · 18:03 $1,500,000.00 —
↑ Sent 0xe3b6…0acb Dec 25, 2025 · 18:01 −$500,000.00 —
↓ Received 0x92c7…040e Dec 25, 2025 · 18:00 +$300,000.00 —
↓ Received 0xb3a3…51ea Dec 25, 2025 · 18:00 +$400,000.00 —
↓ Received 0xb432…ba93 Dec 25, 2025 · 18:00 +$1,700,000.00 —
↓ Received 0x1dd4…dbce Dec 25, 2025 · 17:59 +$400,000.00 —
↓ Received 0xee16…b290 Dec 25, 2025 · 17:59 +$500,000.00 —
↓ Received 0x348e…50ef Dec 25, 2025 · 17:59 +$1,000,000.00 —
↓ Received 0xf4b8…6488 Dec 25, 2025 · 17:58 +$15,000.00 —
↓ Received 0xd029…7678 Dec 25, 2025 · 17:57 +$1,400,000.00 —
↓ Received 0xa289…d9ad Dec 25, 2025 · 17:56 +$50,000.00 —
↑ Sent 0xc6ac…8e84 Dec 19, 2025 · 14:13 −$1,500,000.00 —
↓ Received 0xe3b6…0acb Dec 19, 2025 · 14:13 +$900,000.00 —
↑ Sent 0xc6ac…8e84 Dec 12, 2025 · 13:33 −$18,000.00 —
↓ Received 0xa6fa…4f8a Dec 12, 2025 · 13:33 +$18,000.00 —
↓ Received 0xa289…d9ad Dec 11, 2025 · 11:07 +$20,000.00 —
↓ Received 0x7700…4216 Dec 11, 2025 · 11:07 +$50,000.00 —
⇄ Between DEXs Dec 03, 2025 · 11:36 $1,500,000.00 —
↓ Received 0x348e…50ef Dec 03, 2025 · 11:32 +$500,000.00 —
↓ Received 0x1dd4…dbce Dec 03, 2025 · 11:31 +$550,000.00 —
↓ Received 0xd029…7678 Dec 03, 2025 · 11:31 +$550,000.00 —
↓ Received 0x0ef5…eba0 Dec 02, 2025 · 16:07 +$0.18 —
↓ Received 0x0ef5…eba0 Dec 02, 2025 · 16:05 +$0.18 —
⇄ Between DEXs Nov 24, 2025 · 13:41 $300,000.00 —
↑ Sent 0xc6ac…8e84 Nov 24, 2025 · 13:40 −$600,000.00 —
↓ Received 0x92c7…040e Nov 24, 2025 · 13:39 +$200,000.00 —
↓ Received 0xe3b6…0acb Nov 24, 2025 · 13:39 +$300,000.00 —
↓ Received 0x1dd4…dbce Nov 24, 2025 · 13:38 +$300,000.00 —
↓ Received 0xee16…b290 Nov 24, 2025 · 13:38 +$300,000.00 —
↑ Sent 0xb432…ba93 Nov 20, 2025 · 11:07 −$300,000.00 —
↓ Received 0xee16…b290 Nov 20, 2025 · 11:07 +$200,000.00 —
↑ Sent 0xb3a3…51ea Nov 20, 2025 · 11:05 −$100,000.00 —
↓ Received 0xc6ac…8e84 Nov 20, 2025 · 11:05 +$200,000.00 —
↓ Received 0xe3b6…0acb Nov 20, 2025 · 11:05 +$300,000.00 —
↑ Sent 0xd029…7678 Nov 20, 2025 · 11:04 −$800,000.00 —
↑ Sent 0xb432…ba93 Nov 20, 2025 · 11:04 −$1,200,000.00 —
↓ Received 0xee16…b290 Nov 20, 2025 · 11:03 +$150,000.00 —
↓ Received 0x348e…50ef Nov 20, 2025 · 11:03 +$150,000.00 —
↓ Received 0xc6ac…8e84 Nov 20, 2025 · 11:01 +$400,000.00 —
↓ Received 0xe3b6…0acb Nov 20, 2025 · 11:01 +$700,000.00 —
↑ Sent 0xa289…d9ad Nov 13, 2025 · 14:34 −$30,000.00 —
↑ Sent 0x7700…4216 Nov 13, 2025 · 13:56 −$100,000.00 —
⇄ Between DEXs Nov 12, 2025 · 13:46 $150,000.00 —
↑ Sent 0xa289…d9ad Nov 12, 2025 · 12:10 −$20,000.00 —
↓ Received 0xa289…d9ad Nov 11, 2025 · 15:38 +$100,000.00 —
↓ Received 0xa289…d9ad Nov 11, 2025 · 15:38 +$532,000.00 —
↑ Sent 0x92c7…040e Nov 11, 2025 · 14:28 −$500,000.00 —
↓ Received 0xa289…d9ad Nov 11, 2025 · 14:28 +$1,000,000.00 —
↑ Sent 0x92c7…040e Nov 11, 2025 · 12:35 −$1,000,000.00 —
↓ Received 0xe3b6…0acb Nov 11, 2025 · 12:35 +$500,000.00 —
↑ Sent 0xf4b8…6488 Nov 10, 2025 · 16:18 −$10,000.00 —
↑ Sent 0xc6ac…8e84 Nov 10, 2025 · 10:03 −$1,000,000.00 —
↓ Received 0xd029…7678 Nov 10, 2025 · 10:03 +$1,000,000.00 —
↑ Sent 0xee16…b290 Nov 07, 2025 · 14:15 −$750,000.00 —
↓ Received 0xc6ac…8e84 Nov 07, 2025 · 14:15 +$350,000.00 —
↓ Received 0xe3b6…0acb Nov 07, 2025 · 14:15 +$400,000.00 —
↑ Sent 0x92c7…040e Nov 07, 2025 · 13:11 −$100,000.00 —
↓ Received 0x7700…4216 Nov 05, 2025 · 14:14 +$5,219.00 —
↑ Sent 0x1dd4…dbce Nov 05, 2025 · 13:35 −$1,000,000.00 —
↓ Received 0xd029…7678 Nov 05, 2025 · 13:34 +$1,000,000.00 —
↑ Sent 0x1dd4…dbce Nov 05, 2025 · 13:34 −$900,000.00 —
↓ Received 0x348e…50ef Nov 05, 2025 · 13:33 +$1,000,000.00 —
↑ Sent 0xe3b6…0acb Nov 05, 2025 · 13:31 −$700,000.00 —
↑ Sent 0xb432…ba93 Nov 03, 2025 · 15:38 −$300,000.00 —
↑ Sent 0xb3a3…51ea Nov 03, 2025 · 15:36 −$100,000.00 —
↑ Sent 0x1dd4…dbce Nov 03, 2025 · 15:36 −$300,000.00 —
↓ Received 0xee16…b290 Nov 03, 2025 · 15:36 +$400,000.00 —
↑ Sent 0xc6ac…8e84 Nov 03, 2025 · 15:35 −$1,000,000.00 —
↑ Sent 0x025c…6212 Oct 30, 2025 · 10:48 −$50,000.00 —
↓ Received 0xac74…0127 Oct 30, 2025 · 10:48 +$50,000.00 —
↑ Sent 0x025c…6212 Oct 30, 2025 · 09:42 −$100.00 —
↑ Sent 0xf4b8…6488 Oct 29, 2025 · 16:07 −$10,000.00 —
↑ Sent 0xf4b8…6488 Oct 29, 2025 · 15:53 −$21.00 —
↑ Sent 0x025c…6212 Oct 29, 2025 · 12:59 −$20.00 —
↑ Sub-account Out 0x348e…50ef Oct 16, 2025 · 16:35 −$1,020,000.00 —
↑ Sub-account Out 0xee16…b290 Oct 16, 2025 · 16:34 −$200,000.00 —
↓ Sub-account In 0x1dd4…dbce Oct 16, 2025 · 16:34 +$220,000.00 —
↓ Sub-account In 0xb432…ba93 Oct 16, 2025 · 16:34 +$700,000.00 —
↓ Sub-account In 0xb3a3…51ea Oct 16, 2025 · 16:32 +$450,000.00 —
↑ Sub-account Out 0xe3b6…0acb Oct 16, 2025 · 16:31 −$1,900,000.00 —
↓ Sub-account In 0xc6ac…8e84 Oct 16, 2025 · 16:30 +$1,900,000.00 —
↓ Sub-account In 0xa289…d9ad Oct 16, 2025 · 16:29 +$400,000.00 —
↑ Sub-account Out 0xd029…7678 Oct 16, 2025 · 16:29 −$300,000.00 —
↑ Sub-account Out 0xe3b6…0acb Oct 14, 2025 · 16:56 −$1,000,000.00 —
↓ Sub-account In 0xa289…d9ad Oct 14, 2025 · 16:55 +$1,000,000.00 —
⇄ Perp → Spot Oct 14, 2025 · 15:31 $1,000,000.00 —
↓ Sub-account In 0xee16…b290 Oct 14, 2025 · 15:31 +$200,000.00 —
↓ Sub-account In 0xd029…7678 Oct 14, 2025 · 15:30 +$400,000.00 —
↓ Sub-account In 0xe3b6…0acb Oct 14, 2025 · 15:30 +$400,000.00 —
↑ Sub-account Out 0xe3b6…0acb Oct 14, 2025 · 09:34 −$1,000,000.00 —
⇄ Spot → Perp Oct 14, 2025 · 09:34 $1,000,000.00 —
↑ Sub-account Out 0xee16…b290 Oct 13, 2025 · 11:18 −$400,000.00 —
↑ Sub-account Out 0xe3b6…0acb Oct 12, 2025 · 17:53 −$1,000,000.00 —
↑ Sub-account Out 0xc6ac…8e84 Oct 11, 2025 · 12:18 −$1,200,000.00 —
↓ Sub-account In 0xd029…7678 Oct 11, 2025 · 12:18 +$500,000.00 —
↓ Sub-account In 0xee16…b290 Oct 11, 2025 · 12:18 +$500,000.00 —
↓ Sub-account In 0x348e…50ef Oct 11, 2025 · 12:18 +$500,000.00 —
⇄ Spot → Perp Oct 11, 2025 · 09:07 $300,000.00 —
↑ Sub-account Out 0x1dd4…dbce Oct 11, 2025 · 09:05 −$500,000.00 —
↓ Sub-account In 0xd029…7678 Oct 11, 2025 · 09:05 +$500,000.00 —
↑ Sub-account Out 0xb432…ba93 Oct 11, 2025 · 09:04 −$2,000,000.00 —
↓ Sub-account In 0xa289…d9ad Oct 11, 2025 · 09:04 +$500,000.00 —
↑ Sub-account Out 0xb3a3…51ea Oct 11, 2025 · 09:03 −$700,000.00 —
↓ Sub-account In 0xe3b6…0acb Oct 11, 2025 · 09:02 +$3,000,000.00 —
↑ Sub-account Out 0xee16…b290 Oct 11, 2025 · 09:02 −$2,000,000.00 —
↑ Sub-account Out 0x348e…50ef Oct 11, 2025 · 09:02 −$2,000,000.00 —
⇄ Spot → Perp Oct 11, 2025 · 08:56 $3,000,000.00 —
↑ Sub-account Out 0xb432…ba93 Oct 11, 2025 · 08:21 −$1,000.00 —
↑ Sub-account Out 0xa289…d9ad Oct 11, 2025 · 01:24 −$100,000.00 —
↑ Sub-account Out 0x1dd4…dbce Oct 11, 2025 · 01:24 −$300,000.00 —
↑ Sub-account Out 0xee16…b290 Oct 11, 2025 · 01:24 −$300,000.00 —
↑ Sub-account Out 0x348e…50ef Oct 11, 2025 · 01:24 −$300,000.00 —
⇄ Spot → Perp Oct 11, 2025 · 01:23 $1,000,000.00 —
↑ Sub-account Out 0x348e…50ef Oct 11, 2025 · 01:09 −$400,000.00 —
↑ Sub-account Out 0xee16…b290 Oct 11, 2025 · 01:08 −$400,000.00 —
↑ Sub-account Out 0x1dd4…dbce Oct 11, 2025 · 01:08 −$400,000.00 —
⇄ Spot → Perp Oct 11, 2025 · 01:08 $1,200,000.00 —
↑ Sub-account Out 0xb3a3…51ea Oct 11, 2025 · 00:40 −$200,000.00 —
↑ Sub-account Out 0x1dd4…dbce Oct 11, 2025 · 00:40 −$600,000.00 —
↑ Sub-account Out 0xee16…b290 Oct 11, 2025 · 00:39 −$600,000.00 —
↑ Sub-account Out 0x348e…50ef Oct 11, 2025 · 00:39 −$600,000.00 —
⇄ Spot → Perp Oct 11, 2025 · 00:39 $2,000,000.00 —
↑ Sub-account Out 0xa289…d9ad Oct 10, 2025 · 22:46 −$3,000,000.00 —
↑ Sub-account Out 0xd029…7678 Oct 10, 2025 · 22:45 −$2,700,000.00 —
↑ Sub-account Out 0xc6ac…8e84 Oct 10, 2025 · 22:44 −$4,200,000.00 —
↑ Sub-account Out 0xe3b6…0acb Oct 10, 2025 · 22:44 −$3,000,000.00 $2,327,091.65
↑ Sub-account Out 0xe3b6…0acb Oct 10, 2025 · 22:42 −$6,000,000.00 $5,327,091.65
⇄ Spot → Perp Oct 10, 2025 · 22:41 $20,000,000.00 $11,327,091.65
↑ Sub-account Out 0xb3a3…51ea Oct 10, 2025 · 12:20 −$1,000,000.00 $11,327,091.65
↓ Sub-account In 0xe3b6…0acb Oct 10, 2025 · 12:19 +$1,000,000.00 $12,327,091.65
⇄ Perp → Spot Sep 25, 2025 · 13:59 $2,000,000.00 $11,327,091.65
↑ Sub-account Out 0x348e…50ef Sep 22, 2025 · 09:03 −$1,000,000.00 $11,327,091.65
↑ Sub-account Out 0xc6ac…8e84 Sep 22, 2025 · 09:02 −$500,000.00 $12,327,091.65
↓ Sub-account In 0xe3b6…0acb Sep 22, 2025 · 09:02 +$1,500,000.00 $12,827,091.65
⇄ Perp → Spot Sep 22, 2025 · 08:53 $1,000,000.00 $11,327,091.65
↑ Sub-account Out 0xa6fa…4f8a Sep 08, 2025 · 15:41 −$15,000.00 $11,327,091.65
↑ Sub-account Out 0x1724…9d02 Sep 08, 2025 · 15:41 −$15,000.00 $11,342,091.65
↑ Sub-account Out 0x703c…1b94 Sep 08, 2025 · 15:41 −$15,000.00 $11,357,091.65
↑ Sub-account Out 0xa6fa…4f8a Sep 08, 2025 · 14:22 −$1,019.00 $11,372,091.65
↑ Sub-account Out 0x1724…9d02 Sep 08, 2025 · 14:22 −$1,018.00 $11,373,110.65
↑ Sub-account Out 0x703c…1b94 Sep 08, 2025 · 14:22 −$1,017.00 $11,374,128.65
⇄ Perp → Spot Aug 27, 2025 · 14:52 $1,000,000.00 $11,375,145.65
↑ Sub-account Out 0xee16…b290 Aug 27, 2025 · 14:50 −$100,000.00 $11,375,145.65
↑ Sub-account Out 0x348e…50ef Aug 27, 2025 · 14:50 −$400,000.00 $11,475,145.65
↑ Sub-account Out 0xd029…7678 Aug 27, 2025 · 14:49 −$500,000.00 $11,875,145.65
↑ Sub-account Out 0xa289…d9ad Aug 27, 2025 · 14:49 −$500,000.00 $12,375,145.65
↑ Sub-account Out 0xc6ac…8e84 Aug 27, 2025 · 14:48 −$1,500,000.00 $12,875,145.65
↑ Sub-account Out 0xe3b6…0acb Aug 27, 2025 · 14:48 −$1,500,000.00 $14,375,145.65
⇄ Perp → Spot Aug 27, 2025 · 14:46 $3,000,000.00 $15,875,145.65
↓ Deposit Aug 27, 2025 · 14:45 +$10,098,600.00 $15,875,145.65
↓ Sub-account In 0xe3b6…0acb Aug 26, 2025 · 20:23 +$400,000.00 $5,776,545.65
↑ Sub-account Out 0xe3b6…0acb Aug 26, 2025 · 13:04 −$600,000.00 $5,376,545.65
↓ Sub-account In 0xc6ac…8e84 Aug 26, 2025 · 13:04 +$300,000.00 $5,976,545.65
↑ Sub-account Out 0xe3b6…0acb Aug 25, 2025 · 20:23 −$500,000.00 $5,676,545.65
↑ Sub-account Out 0xe3b6…0acb Aug 22, 2025 · 15:46 −$800,000.00 $6,176,545.65
↓ Sub-account In 0xc6ac…8e84 Aug 22, 2025 · 15:45 +$400,000.00 $6,976,545.65
↑ Sub-account Out 0xe3b6…0acb Aug 22, 2025 · 14:26 −$500,000.00 $6,576,545.65
↓ Sub-account In 0xc6ac…8e84 Aug 22, 2025 · 14:26 +$500,000.00 $7,076,545.65
⇄ Spot → Perp Aug 22, 2025 · 14:25 $500,000.00 $6,576,545.65
⇄ Perp → Spot Aug 21, 2025 · 16:04 $500,000.00 $6,576,545.65
⇄ Perp → Spot Aug 21, 2025 · 16:04 $1,500,000.00 $6,576,545.65
↓ Sub-account In 0x348e…50ef Aug 21, 2025 · 16:03 +$260,000.00 $6,576,545.65
↓ Sub-account In 0x1dd4…dbce Aug 21, 2025 · 16:03 +$160,000.00 $6,316,545.65
↓ Sub-account In 0xb3a3…51ea Aug 21, 2025 · 16:02 +$90,000.00 $6,156,545.65
↓ Sub-account In 0xe3b6…0acb Aug 21, 2025 · 16:02 +$1,000,000.00 $6,066,545.65
↓ Sub-account In 0xc6ac…8e84 Aug 21, 2025 · 16:02 +$500,000.00 $5,066,545.65
↓ Sub-account In 0xa289…d9ad Aug 21, 2025 · 16:02 +$120,000.00 $4,566,545.65
↓ Sub-account In 0xd029…7678 Aug 21, 2025 · 16:01 +$300,000.00 $4,446,545.65
⇄ Perp → Spot Aug 21, 2025 · 13:00 $1,100,000.00 $4,146,545.65
↓ Sub-account In 0xc6ac…8e84 Aug 21, 2025 · 12:59 +$200,000.00 $4,146,545.65
↓ Sub-account In 0xe3b6…0acb Aug 21, 2025 · 12:59 +$900,000.00 $3,946,545.65
⇄ Perp → Spot Aug 20, 2025 · 16:55 $2,000,000.00 $3,046,545.65
↑ Sub-account Out 0xe3b6…0acb Aug 20, 2025 · 13:14 −$1,050,000.00 $3,046,545.65
⇄ Perp → Spot Aug 18, 2025 · 13:06 $2,000,000.00 $4,096,545.65
↓ Sub-account In 0xee16…b290 Aug 18, 2025 · 13:05 +$500,000.00 $4,096,545.65
↓ Sub-account In 0x1dd4…dbce Aug 18, 2025 · 13:05 +$500,000.00 $3,596,545.65
↓ Sub-account In 0xb432…ba93 Aug 18, 2025 · 13:04 +$200,000.00 $3,096,545.65
↓ Sub-account In 0xc6ac…8e84 Aug 18, 2025 · 13:04 +$1,200,000.00 $2,896,545.65
↓ Sub-account In 0xe3b6…0acb Aug 18, 2025 · 13:04 +$1,000,000.00 $1,696,545.65
↑ Sub-account Out 0xd029…7678 Aug 18, 2025 · 12:58 −$700,000.00 $696,545.65
↓ Sub-account In 0xe3b6…0acb Aug 15, 2025 · 14:11 +$1,000,000.00 $1,396,545.65
↓ Received 0x3671…e963 Aug 04, 2025 · 05:38 +$660.52 $396,545.65
⇄ Perp → Spot Aug 01, 2025 · 10:56 $500,000.00 $395,885.13
↑ Sub-account Out 0xa289…d9ad Aug 01, 2025 · 10:56 −$100,000.00 $395,885.13
↑ Sub-account Out 0xd029…7678 Aug 01, 2025 · 10:56 −$200,000.00 $495,885.13
⇄ Perp → Spot Jul 30, 2025 · 14:15 $500,000.00 $695,885.13
↓ Sub-account In 0xc6ac…8e84 Jul 29, 2025 · 15:15 +$500,000.00 $695,885.13
↓ Sub-account In 0xe3b6…0acb Jul 29, 2025 · 15:15 +$500,000.00 $195,885.13
↑ Sub-account Out 0x348e…50ef Jul 29, 2025 · 15:15 −$500,000.00 —
↑ Sub-account Out 0xa289…d9ad Jul 28, 2025 · 07:24 −$250,000.00 $195,885.13
↓ Sub-account In 0x348e…50ef Jul 28, 2025 · 07:23 +$350,000.00 $445,885.13
⇄ Perp → Spot Jul 26, 2025 · 00:43 $400,000.00 $95,885.13
⇄ Perp → Spot Jul 22, 2025 · 20:21 $800,000.00 $95,885.13
↑ Sub-account Out 0x348e…50ef Jul 21, 2025 · 11:42 −$150,000.00 $95,885.13
↓ Sub-account In 0xd029…7678 Jul 21, 2025 · 09:16 +$600,000.00 $245,885.13
↓ Sub-account In 0xa289…d9ad Jul 21, 2025 · 09:15 +$800,000.00 —
↑ Sub-account Out 0xa289…d9ad Jul 21, 2025 · 09:15 −$400,000.00 —
↓ Sub-account In 0xc6ac…8e84 Jul 21, 2025 · 09:15 +$400,000.00 —
↓ Sub-account In 0x1dd4…dbce Jul 21, 2025 · 09:14 +$400,000.00 —
↓ Sub-account In 0xee16…b290 Jul 21, 2025 · 09:14 +$200,000.00 —
↓ Sub-account In 0x348e…50ef Jul 21, 2025 · 09:14 +$350,000.00 —
↓ Received 0x7851…2590 Jul 18, 2025 · 23:19 +$0.00 —
↑ Sub-account Out 0xb432…ba93 Jul 18, 2025 · 07:07 −$150,000.00 —
↑ Sub-account Out 0xee16…b290 Jul 18, 2025 · 07:07 −$150,000.00 —
↑ Sub-account Out 0xac74…0127 Jul 16, 2025 · 12:51 −$2,000,000.00 —
↑ Sub-account Out 0xd029…7678 Jul 16, 2025 · 12:51 −$250,000.00 $195,885.13
↓ Sub-account In 0xc6ac…8e84 Jul 16, 2025 · 12:51 +$600,000.00 $445,885.13
↑ Sub-account Out 0xe3b6…0acb Jul 16, 2025 · 12:50 −$300,000.00 —
↑ Sub-account Out 0xb432…ba93 Jul 16, 2025 · 12:50 −$120,000.00 $145,885.13
↓ Sub-account In 0x1dd4…dbce Jul 16, 2025 · 12:50 +$150,000.00 $265,885.13
↓ Sub-account In 0x348e…50ef Jul 16, 2025 · 12:49 +$300,000.00 $115,885.13
⇄ Spot → Perp Jul 16, 2025 · 12:49 $1,200,000.00 —
↑ Sub-account Out 0xd029…7678 Jul 15, 2025 · 11:00 −$400,000.00 —
↓ Sub-account In 0xe3b6…0acb Jul 14, 2025 · 16:42 +$800,000.00 $215,885.13
⇄ Perp → Spot Jul 14, 2025 · 16:31 $800,000.00 —
↑ Sub-account Out 0xe3b6…0acb Jul 14, 2025 · 16:29 −$400,000.00 —
↓ Sub-account In 0xc6ac…8e84 Jul 14, 2025 · 16:29 +$400,000.00 —
⇄ Spot → Perp Jul 11, 2025 · 09:38 $500,000.00 —
⇄ Perp → Spot Jul 09, 2025 · 12:44 $300,000.00 —
↑ Sub-account Out 0x348e…50ef Jul 09, 2025 · 12:43 −$100,000.00 —
↑ Sub-account Out 0xee16…b290 Jul 09, 2025 · 12:43 −$100,000.00 —
↓ Sub-account In 0x1dd4…dbce Jul 09, 2025 · 12:43 +$100,000.00 —
↑ Sub-account Out 0xb432…ba93 Jul 09, 2025 · 12:42 −$120,000.00 —
↑ Sub-account Out 0xe3b6…0acb Jul 09, 2025 · 12:42 −$200,000.00 —
↓ Sub-account In 0xc6ac…8e84 Jul 09, 2025 · 12:42 +$600,000.00 —
↑ Sub-account Out 0xa289…d9ad Jul 09, 2025 · 12:41 −$300,000.00 —
⇄ Perp → Spot Jul 06, 2025 · 13:46 $1,000,000.00 —
⇄ Perp → Spot Jul 05, 2025 · 19:51 $3,300,000.00 —
↓ Deposit Jul 04, 2025 · 15:42 +$5,188,886.00 —
↓ Deposit Jul 04, 2025 · 15:37 +$100.00 —
↑ Sub-account Out 0x7700…4216 Jul 03, 2025 · 18:40 −$5,016.00 —
↑ Sub-account Out 0x5a75…0eaf Jul 03, 2025 · 18:40 −$5,015.00 —
↑ Sub-account Out 0x92c7…040e Jul 03, 2025 · 18:40 −$5,014.00 —
↑ Sub-account Out 0xb3a3…51ea Jun 27, 2025 · 09:42 −$100,000.00 —
↓ Sub-account In 0xe3b6…0acb Jun 27, 2025 · 09:42 +$300,000.00 —
⇄ Perp → Spot Jun 25, 2025 · 09:52 $1,000,000.00 —
↓ Sub-account In 0xd029…7678 Jun 25, 2025 · 09:52 +$200,000.00 —
↓ Sub-account In 0xc6ac…8e84 Jun 25, 2025 · 09:52 +$300,000.00 —
↓ Sub-account In 0xe3b6…0acb Jun 25, 2025 · 09:51 +$200,000.00 —
↓ Sub-account In 0xee16…b290 Jun 25, 2025 · 09:44 +$400,000.00 —
⇄ Perp → Spot Jun 24, 2025 · 19:14 $300,000.00 —
↓ Sub-account In 0xe3b6…0acb Jun 24, 2025 · 19:13 +$600,000.00 —
↑ Sub-account Out 0xe3b6…0acb Jun 24, 2025 · 19:13 −$300,000.00 —
⇄ Spot → Perp Jun 24, 2025 · 17:10 $400,000.00 —
↑ Sub-account Out 0xa289…d9ad Jun 22, 2025 · 16:48 −$400,000.00 —
↓ Sub-account In 0xd029…7678 Jun 22, 2025 · 16:48 +$300,000.00 —
↑ Sub-account Out 0xd029…7678 Jun 22, 2025 · 16:40 −$500,000.00 —
↑ Sub-account Out 0xc6ac…8e84 Jun 22, 2025 · 16:39 −$500,000.00 —
↓ Sub-account In 0xe3b6…0acb Jun 22, 2025 · 16:39 +$500,000.00 —
⇄ Spot Genesis Jun 21, 2025 · 18:06 $2,794.38 —
↑ Sub-account Out 0x1dd4…dbce Jun 19, 2025 · 10:16 −$150,000.00 —
↑ Sub-account Out 0x348e…50ef Jun 19, 2025 · 10:16 −$100,000.00 —
↓ Sub-account In 0xc6ac…8e84 Jun 19, 2025 · 10:15 +$250,000.00 —
⇄ Perp → Spot Jun 18, 2025 · 12:35 $250,000.00 —
↑ Sub-account Out 0xe3b6…0acb Jun 18, 2025 · 12:34 −$200,000.00 —
↑ Sub-account Out 0xc6ac…8e84 Jun 18, 2025 · 12:34 −$200,000.00 —
⇄ Perp → Spot Jun 16, 2025 · 12:12 $600,000.00 —
↓ Sub-account In 0x348e…50ef Jun 16, 2025 · 12:11 +$200,000.00 —
↓ Sub-account In 0xa289…d9ad Jun 16, 2025 · 12:11 +$100,000.00 —
↓ Sub-account In 0xc6ac…8e84 Jun 16, 2025 · 12:10 +$300,000.00 —
⇄ Perp → Spot Jun 15, 2025 · 20:52 $400,000.00 —
↑ Sub-account Out 0xc6ac…8e84 Jun 13, 2025 · 18:15 −$800,000.00 —
↑ Sub-account Out 0xd029…7678 Jun 12, 2025 · 12:23 −$300,000.00 —
↑ Sub-account Out 0xee16…b290 Jun 12, 2025 · 12:23 −$400,000.00 —
⇄ Spot → Perp Jun 12, 2025 · 12:22 $3,000,000.00 —
↓ Received 0x585a…9d6d Jun 11, 2025 · 07:24 +$44,422.03 —
⇄ Perp → Spot Jun 06, 2025 · 16:50 $400,000.00 —
↓ Sub-account In 0xe3b6…0acb Jun 06, 2025 · 16:50 +$200,000.00 —
↓ Sub-account In 0xc6ac…8e84 Jun 06, 2025 · 16:50 +$200,000.00 —
↑ Sub-account Out 0xc6ac…8e84 Jun 06, 2025 · 15:07 −$600,000.00 —
↑ Sub-account Out 0xc6ac…8e84 Jun 06, 2025 · 14:36 −$2,000,000.00 —
↑ Sub-account Out 0xc6ac…8e84 Jun 06, 2025 · 14:32 −$500,000.00 —
↓ Sub-account In 0x1dd4…dbce Jun 06, 2025 · 14:32 +$500,000.00 —
↑ Sub-account Out 0xc6ac…8e84 Jun 06, 2025 · 14:25 −$1,200,000.00 —
↓ Sub-account In 0xe3b6…0acb Jun 06, 2025 · 14:25 +$1,000,000.00 —
↑ Sub-account Out 0xd029…7678 Jun 06, 2025 · 14:24 −$150,000.00 —
↑ Sub-account Out 0xb432…ba93 Jun 06, 2025 · 14:24 −$20,000.00 —
↑ Sub-account Out 0x1dd4…dbce Jun 06, 2025 · 14:24 −$100,000.00 —
↑ Sub-account Out 0xee16…b290 Jun 06, 2025 · 14:24 −$100,000.00 —
⇄ Perp → Spot Jun 06, 2025 · 14:23 $200,000.00 —
↑ Sub-account Out 0xb3a3…51ea Jun 06, 2025 · 12:08 −$5,000.00 —
↑ HyperEVM Bridge Jun 05, 2025 · 08:46 −$3,497.40 —
⇄ Perp → Spot Jun 02, 2025 · 11:12 $300,000.00 —
↓ Bridge Deposit May 30, 2025 · 12:57 +$9.99 —
↑ HyperEVM Bridge May 30, 2025 · 12:50 −$33.47 —
⇄ Perp → Spot May 30, 2025 · 12:23 $500,000.00 —
⇄ Perp → Spot May 28, 2025 · 11:55 $150,000.00 —
↑ Sub-account Out 0x1dd4…dbce May 28, 2025 · 11:54 −$250,000.00 —
↑ Sub-account Out 0xee16…b290 May 28, 2025 · 11:54 −$150,000.00 —
⇄ Spot → Perp May 27, 2025 · 15:38 $1,200,000.00 —
⇄ Spot → Perp May 23, 2025 · 09:39 $200,000.00 —
↓ Received 0x75fa…774f May 23, 2025 · 09:38 +$100,000.00 —
↑ Sub-account Out 0xac74…0127 May 23, 2025 · 09:38 −$100,000.00 —
↓ Sub-account In 0xb432…ba93 May 22, 2025 · 16:00 +$500,000.00 —
↓ Sub-account In 0x348e…50ef May 22, 2025 · 15:59 +$400,000.00 —
⇄ Spot → Perp May 22, 2025 · 15:13 $200,000.00 —
↑ Sub-account Out 0xe3b6…0acb May 22, 2025 · 15:10 −$3,000,000.00 —
↑ Sub-account Out 0xd029…7678 May 22, 2025 · 12:45 −$200,000.00 —
↑ Sub-account Out 0xa289…d9ad May 22, 2025 · 12:45 −$200,000.00 $96,042.98
↓ Sub-account In 0x348e…50ef May 22, 2025 · 12:44 +$200,000.00 $296,042.98
⇄ Spot → Perp May 22, 2025 · 12:43 $100,000.00 $96,042.98
↑ Sub-account Out 0xd029…7678 May 22, 2025 · 12:35 −$13.00 $96,042.98
↑ Sub-account Out 0xa289…d9ad May 22, 2025 · 12:35 −$12.00 $96,055.98
↑ Sub-account Out 0xc6ac…8e84 May 22, 2025 · 12:35 −$11.00 $96,067.98
↑ Sub-account Out 0xe3b6…0acb May 22, 2025 · 11:44 −$9.00 $96,078.98
↑ Sub-account Out 0xe3b6…0acb May 22, 2025 · 11:44 −$1.00 $96,087.98
↓ Sub-account In 0x348e…50ef May 21, 2025 · 17:29 +$200,000.00 $96,088.98
↑ Sub-account Out 0xac74…0127 May 12, 2025 · 07:58 −$100,000.00 —
↓ Received 0x75fa…774f May 12, 2025 · 07:58 +$100,000.00 —
⇄ Perp → Spot May 09, 2025 · 10:55 $200,000.00 —
↑ Sub-account Out 0xb432…ba93 May 08, 2025 · 15:50 −$100,000.00 —
↑ Sub-account Out 0xee16…b290 May 08, 2025 · 15:49 −$100,000.00 —
⇄ Spot → Perp May 08, 2025 · 15:49 $350,000.00 $96,088.98
↑ Sub-account Out 0x75fa…774f May 08, 2025 · 14:19 −$350,000.00 $96,088.98
↓ Deposit May 08, 2025 · 14:19 +$350,000.00 $446,088.98
↓ Deposit May 06, 2025 · 15:45 +$1,300,000.00 $96,088.98
↑ Sub-account Out 0x75fa…774f May 06, 2025 · 10:24 −$300,000.00 —
⇄ Perp → Spot May 05, 2025 · 12:56 $1,000,000.00 —
⇄ Perp → Spot May 05, 2025 · 12:56 $600,000.00 —
↓ Sub-account In 0x348e…50ef May 05, 2025 · 12:55 +$600,000.00 —
↓ Sub-account In 0xee16…b290 May 05, 2025 · 12:55 +$400,000.00 —
↑ Sub-account Out 0x75fa…774f May 01, 2025 · 12:18 −$300,000.00 —
↑ Sub-account Out 0xac74…0127 May 01, 2025 · 12:18 −$700,000.00 —
↓ Received 0x96dc…3ea4 Apr 27, 2025 · 12:00 +$10.06 —
↓ Received 0x96dc…3ea4 Apr 27, 2025 · 12:00 +$0.07 —
↓ Received 0x96dc…3ea4 Apr 27, 2025 · 12:00 +$2.68 —
↓ Received 0x96dc…3ea4 Apr 27, 2025 · 11:59 +$0.99 —
↓ Received 0x96dc…3ea4 Apr 26, 2025 · 02:01 +$0.34 —
↓ Received 0x96dc…3ea4 Apr 26, 2025 · 01:42 +$0.17 —
↓ Received 0x96dc…3ea4 Apr 26, 2025 · 01:40 +$0.16 —
↓ Received 0x96dc…3ea4 Apr 25, 2025 · 17:27 +$0.13 —
↓ Received 0x96dc…3ea4 Apr 25, 2025 · 17:25 +$0.05 —
↓ Received 0x96dc…3ea4 Apr 25, 2025 · 17:14 +$0.12 —
↓ Received 0x96dc…3ea4 Apr 25, 2025 · 17:11 +$0.20 —
↑ Sub-account Out 0xb432…ba93 Apr 23, 2025 · 17:28 −$300,000.00 —
↑ Sub-account Out 0xb432…ba93 Apr 16, 2025 · 14:49 −$300,000.00 —
⇄ Perp → Spot Apr 11, 2025 · 17:59 $250,000.00 —
↓ Sub-account In 0x348e…50ef Apr 11, 2025 · 17:59 +$250,000.00 —
↑ Sub-account Out 0x1dd4…dbce Apr 11, 2025 · 17:39 −$600,000.00 —
⇄ Perp → Spot Apr 08, 2025 · 16:52 $200,000.00 $46,074.02
⇄ Perp → Spot Apr 08, 2025 · 16:26 $300,000.00 $46,074.02
↑ Sub-account Out 0x1dd4…dbce Apr 04, 2025 · 13:02 −$300,000.00 $46,074.02
↑ Sub-account Out 0x1dd4…dbce Apr 02, 2025 · 07:13 −$200,000.00 $346,074.02
⇄ Perp → Spot Mar 27, 2025 · 17:23 $500,000.00 $546,074.02
↓ Deposit Mar 27, 2025 · 17:20 +$1,999,999.01 $546,074.02
↑ Withdrawal Mar 26, 2025 · 15:18 −$1,999,999.00 (fee $1.00) —
↑ Sub-account Out 0x1dd4…dbce Mar 26, 2025 · 07:26 −$100,000.00 $546,074.01
↓ Sub-account In 0x1dd4…dbce Mar 14, 2025 · 10:19 +$200,000.00 $646,074.01
↓ Sub-account In 0xee16…b290 Mar 14, 2025 · 10:19 +$400,000.00 $446,074.01
↓ Sub-account In 0x348e…50ef Mar 14, 2025 · 10:19 +$200,000.00 $46,074.01
↓ Sub-account In 0x348e…50ef Mar 07, 2025 · 00:38 +$300,000.00 —
↓ Deposit Mar 05, 2025 · 12:03 +$539,281.94 —
↓ Sub-account In 0x1dd4…dbce Mar 02, 2025 · 16:44 +$200,000.00 —
↑ Sub-account Out 0x1dd4…dbce Mar 01, 2025 · 00:27 −$400,000.00 —
⇄ Spot → Perp Mar 01, 2025 · 00:27 $200,000.00 —
↑ Sub-account Out 0xb432…ba93 Feb 28, 2025 · 08:05 −$5,000.00 —
⇄ Perp → Spot Feb 25, 2025 · 17:33 $400,000.00 —
↑ Sub-account Out 0x1dd4…dbce Feb 24, 2025 · 14:51 −$300,000.00 —
↓ Sub-account In 0x348e…50ef Feb 24, 2025 · 14:50 +$300,000.00 —
↓ Received 0xf07f…f2f6 Feb 21, 2025 · 13:14 +$994.07 —
↑ Sub-account Out 0xb3a3…51ea Feb 13, 2025 · 15:08 −$1,000.00 —
↑ Sub-account Out 0xb432…ba93 Feb 13, 2025 · 15:08 −$1,000.00 —
↑ Sub-account Out 0x1dd4…dbce Feb 06, 2025 · 17:43 −$200,000.00 —
↑ Sub-account Out 0x1dd4…dbce Feb 06, 2025 · 16:28 −$100,000.00 —
↑ Sub-account Out 0xee16…b290 Feb 06, 2025 · 16:10 −$800,000.00 —
↑ Sub-account Out 0xb3a3…51ea Feb 06, 2025 · 16:09 −$20.00 $312,798.00
↑ Sub-account Out 0xb3a3…51ea Feb 06, 2025 · 16:09 −$10.00 $312,818.00
↑ Sub-account Out 0x348e…50ef Jan 30, 2025 · 16:27 −$300,000.00 $312,828.00
⇄ Vault Distribution Jan 24, 2025 · 12:55 $100.00 $612,828.00
⇄ Vault Withdrawal Jan 24, 2025 · 12:53 $690.12 $612,828.00
↑ Sub-account Out 0xee16…b290 Jan 24, 2025 · 12:43 −$1,000.00 $612,828.00
↑ Sub-account Out 0x348e…50ef Jan 22, 2025 · 15:35 −$500,000.00 $613,828.00
⇄ Spot → Perp Jan 22, 2025 · 15:34 $200,000.00 $1,113,828.00
↑ Sub-account Out 0x1dd4…dbce Jan 22, 2025 · 15:19 −$900.00 $1,113,828.00
⇄ Vault Deposit Jan 22, 2025 · 15:18 $900.00 $1,114,728.00
↑ Sub-account Out 0x1dd4…dbce Jan 22, 2025 · 15:09 −$100.00 $1,114,728.00
⇄ Vault Create Jan 22, 2025 · 14:08 $100.00 $1,114,828.00
↑ Sent 0x348e…50ef Jan 22, 2025 · 14:03 −$100.00 $1,114,828.00
↑ Sub-account Out 0x348e…50ef Jan 22, 2025 · 14:03 −$100.00 $1,114,928.00
⇄ Perp → Spot Jan 16, 2025 · 14:17 $10.00 $1,115,028.00
⇄ Spot Genesis Jan 15, 2025 · 23:55 $108.16 $1,115,028.00
↑ Sent 0xb432…ba93 Jan 14, 2025 · 15:40 −$10.00 $1,115,028.00
↑ Sub-account Out 0xb432…ba93 Jan 14, 2025 · 14:06 −$10.00 $1,115,038.00
↑ Sent 0x348e…50ef Jan 13, 2025 · 18:42 −$1.00 $1,115,048.00
↑ Sub-account Out 0x348e…50ef Jan 13, 2025 · 18:42 −$1.00 $1,115,049.00
↓ Sub-account In 0x348e…50ef Jan 13, 2025 · 18:25 +$20.00 $1,115,050.00
↑ Sub-account Out 0x348e…50ef Jan 13, 2025 · 18:25 −$20.00 $1,115,030.00
⇄ Perp → Spot Dec 27, 2024 · 15:04 $100,000.00 $1,115,050.00
⇄ Perp → Spot Dec 24, 2024 · 10:42 $200,000.00 $1,115,050.00
⇄ Perp → Spot Dec 23, 2024 · 15:45 $50,000.00 $1,115,050.00
⇄ Perp → Spot Dec 23, 2024 · 14:33 $90,000.00 $1,115,050.00
↓ Deposit Dec 23, 2024 · 13:48 +$1,000,050.00 $1,115,050.00
⇄ Perp → Spot Dec 23, 2024 · 12:43 $10,000.00 $115,000.00
↓ Deposit Dec 11, 2024 · 15:27 +$50,000.00 $115,000.00
⇄ Spot → Perp Dec 02, 2024 · 11:27 $9,438.05 $65,000.00
⇄ Spot Genesis Dec 01, 2024 · 02:41 $2.68 $65,000.00
⇄ Spot Genesis Nov 29, 2024 · 08:52 $1.32 $65,000.00
⇄ Spot Genesis Nov 29, 2024 · 07:25 $1,129.01 $65,000.00
↑ Withdrawal Nov 11, 2024 · 16:39 −$10,000.00 (fee $1.00) $65,000.00
↓ Deposit Nov 07, 2024 · 12:47 +$15,000.00 $75,000.00
↓ Deposit Nov 06, 2024 · 11:29 +$30,000.00 $60,000.00
↓ Deposit Oct 29, 2024 · 12:40 +$18,000.00 $30,000.00
↓ Deposit Oct 29, 2024 · 11:58 +$12,000.00 $12,000.00