Total Equity
$1.59
Perps, spot and vaults combined
Lifetime PnL
N/A
Unavailable: net deposited ≤ 0
Net Deposited
$-35,154,127.34
$21,767,289.97 in · $56,921,417.31 out
Withdrawable
$0.00
Free USDC in the perp account

Account Value

Allocation

Perp Margin
$0.00
0.0%
Spot Holdings
$1.59
100.0%
Vault Equity
$0.00
0.0%
Spot balances ⓘ
Token Balance Price Cost / PnL Value
USDC 0.8090 $1.0000 — $0.81
HYPE 0.0046 $89.9365 +0.19 $0.41
NEKO 3,504.4248 $0.00010500 +0.08 $0.37

Capital Ledger

Event Date Amount Net deposited after
↑ Withdrawal Oct 10, 2025 · 22:09 −$25,316.03 (fee $1.00) —
↑ Withdrawal Sep 22, 2025 · 16:24 −$452,999.00 (fee $1.00) —
⇄ Spot → Perp Sep 22, 2025 · 16:18 $71,210.82 —
⇄ Spot → Perp Sep 19, 2025 · 14:57 $627,161.04 —
⇄ Spot → Perp Sep 17, 2025 · 20:53 $299,757.29 —
↑ Withdrawal Sep 15, 2025 · 17:47 −$2,999,999.00 (fee $1.00) —
⇄ Spot → Perp Sep 14, 2025 · 21:56 $1,498,376.04 —
⇄ Spot → Perp Sep 11, 2025 · 22:02 $999,027.50 —
⇄ Spot → Perp Sep 10, 2025 · 11:45 $998,878.55 —
↑ Withdrawal Aug 29, 2025 · 20:26 −$999,025.09 (fee $1.00) —
⇄ Spot → Perp Aug 28, 2025 · 16:23 $999,026.09 —
⇄ Staking Transfer Aug 27, 2025 · 22:12 $102,163.05 —
↑ Withdrawal Aug 21, 2025 · 21:27 −$4,732,222.19 (fee $1.00) —
⇄ Spot → Perp Aug 21, 2025 · 21:22 $8,189.41 —
⇄ Spot → Perp Aug 20, 2025 · 19:57 $1,338,430.84 —
⇄ Spot → Perp Aug 20, 2025 · 17:03 $999,018.53 —
↑ Withdrawal Aug 20, 2025 · 16:51 −$2,499,999.00 (fee $1.00) —
⇄ Spot → Perp Aug 20, 2025 · 16:47 $5,504,848.94 —
⇄ Spot → Perp Aug 20, 2025 · 14:59 $999,087.81 —
⇄ Spot → Perp Aug 19, 2025 · 21:25 $1,998,889.11 —
⇄ Spot → Perp Aug 19, 2025 · 20:34 $273,897.18 —
⇄ Spot → Perp Aug 19, 2025 · 20:32 $2,722,232.99 —
⇄ Spot → Perp Aug 19, 2025 · 19:27 $998,298.83 —
⇄ Spot → Perp Aug 19, 2025 · 15:42 $1,996,116.08 —
⇄ Staking Transfer Aug 16, 2025 · 11:36 $18,000.00 —
⇄ Staking Transfer Aug 16, 2025 · 11:35 $380,181.42 —
↑ Withdrawal Aug 10, 2025 · 14:53 −$599,999.00 (fee $1.00) —
↑ Withdrawal Aug 09, 2025 · 14:27 −$499,999.00 (fee $1.00) —
⇄ Spot → Perp Aug 09, 2025 · 14:22 $1,748,817.66 —
↑ Withdrawal Aug 09, 2025 · 11:52 −$499,999.00 (fee $1.00) —
⇄ Spot → Perp Aug 09, 2025 · 11:48 $1,698,270.79 —
↑ Withdrawal Aug 09, 2025 · 11:06 −$1,499,999.00 (fee $1.00) —
⇄ Spot → Perp Aug 09, 2025 · 11:02 $1,548,719.81 —
⇄ Staking Transfer Aug 07, 2025 · 19:40 $185.00 —
↑ Withdrawal Aug 06, 2025 · 20:05 −$884,199.00 (fee $1.00) —
↑ Withdrawal Aug 05, 2025 · 15:41 −$549,999.00 (fee $1.00) —
⇄ Spot → Perp Aug 05, 2025 · 15:36 $549,320.34 —
↑ Withdrawal Aug 05, 2025 · 15:36 −$2,499,999.00 (fee $1.00) —
⇄ Spot → Perp Aug 05, 2025 · 15:32 $2,333,608.36 —
⇄ Staking Transfer Aug 01, 2025 · 21:59 $300.00 —
⇄ Spot → Perp Aug 01, 2025 · 21:50 $999,102.31 —
⇄ Spot → Perp Aug 01, 2025 · 20:18 $399,167.06 —
⇄ Spot → Perp Aug 01, 2025 · 20:16 $599,448.89 —
⇄ Spot → Perp Aug 01, 2025 · 20:15 $399,482.77 —
⇄ Spot → Perp Aug 01, 2025 · 20:15 $599,099.63 —
↑ Withdrawal Jul 31, 2025 · 20:53 −$294,199.00 (fee $1.00) —
↑ Withdrawal Jul 31, 2025 · 20:14 −$5,399,999.00 (fee $1.00) —
⇄ Spot → Perp Jul 31, 2025 · 20:09 $5,424,446.79 —
↑ Withdrawal Jul 31, 2025 · 19:43 −$249,999.00 (fee $1.00) —
↑ Withdrawal Jul 31, 2025 · 19:42 −$999,999.00 (fee $1.00) —
↑ Withdrawal Jul 31, 2025 · 19:39 −$799,999.00 (fee $1.00) —
⇄ Spot → Perp Jul 31, 2025 · 19:38 $249,820.37 —
⇄ Spot → Perp Jul 31, 2025 · 19:37 $999,260.68 —
⇄ Spot → Perp Jul 31, 2025 · 19:35 $299,691.47 —
↑ Withdrawal Jul 31, 2025 · 19:29 −$199,999.00 (fee $1.00) —
↑ Withdrawal Jul 31, 2025 · 19:25 −$2,499,999.00 (fee $1.00) —
⇄ Spot → Perp Jul 31, 2025 · 19:25 $199,837.39 —
⇄ Spot → Perp Jul 31, 2025 · 19:20 $2,498,176.17 —
↑ Withdrawal Jul 29, 2025 · 20:43 −$999,999.00 (fee $1.00) —
⇄ Spot → Perp Jul 29, 2025 · 20:42 $49,950.24 —
↑ Withdrawal Jul 29, 2025 · 20:42 −$999,999.00 (fee $1.00) —
⇄ Spot → Perp Jul 29, 2025 · 20:39 $999,263.62 —
⇄ Spot → Perp Jul 29, 2025 · 20:37 $999,171.20 —
↓ Deposit Jul 29, 2025 · 17:34 +$2,000,000.00 —
↑ Withdrawal Jul 28, 2025 · 19:55 −$1,999,999.00 (fee $1.00) —
⇄ Spot → Perp Jul 25, 2025 · 21:59 $299,865.85 —
↓ Deposit Jul 23, 2025 · 20:34 +$2,000,599.18 —
↑ Withdrawal Jul 23, 2025 · 01:38 −$1,999,999.00 (fee $1.00) —
⇄ Spot → Perp Jul 23, 2025 · 01:34 $101,382.66 —
⇄ Spot → Perp Jul 22, 2025 · 17:21 $199,823.85 —
⇄ Staking Transfer Jul 22, 2025 · 02:17 $60,250.00 —
↓ Received 0x7851…2590 Jul 18, 2025 · 23:48 +$0.00 —
↑ Withdrawal Jul 17, 2025 · 21:04 −$1,349,999.00 (fee $1.00) —
↑ Withdrawal Jul 17, 2025 · 11:40 −$999,999.00 (fee $1.00) —
↑ Withdrawal Jul 16, 2025 · 15:32 −$999,999.00 (fee $1.00) —
↑ Withdrawal Jul 16, 2025 · 15:32 −$999,999.00 (fee $1.00) —
↑ Withdrawal Jul 16, 2025 · 15:23 −$1,999,999.00 (fee $1.00) $383,211.79
↑ Withdrawal Jul 16, 2025 · 15:23 −$1,999,999.00 (fee $1.00) $2,383,210.79
↑ Withdrawal Jul 16, 2025 · 11:22 −$19,999.00 (fee $1.00) $4,383,209.79
↓ Deposit Jul 15, 2025 · 01:35 +$500,009.72 $4,403,208.79
⇄ Staking Transfer Jul 14, 2025 · 19:24 $940.00 $3,903,199.07
↓ Deposit Jul 14, 2025 · 19:20 +$1,500,000.00 $3,903,199.07
↓ Deposit Jul 14, 2025 · 19:20 +$1,000,000.00 $2,403,199.07
↑ Withdrawal Jul 14, 2025 · 16:55 −$2,999,999.00 (fee $1.00) $1,403,199.07
↓ Deposit Jul 13, 2025 · 02:15 +$220,000.00 $4,403,198.07
⇄ Staking Transfer Jul 13, 2025 · 02:13 $60,000.00 $4,183,198.07
↓ Deposit Jul 11, 2025 · 20:53 +$700,088.68 $4,183,198.07
↓ Deposit Jul 11, 2025 · 20:49 +$2,000,000.00 $3,483,109.39
⇄ Spot → Perp Jul 11, 2025 · 17:33 $299,759.00 $1,483,109.39
↑ Withdrawal Jul 11, 2025 · 02:07 −$399,999.00 (fee $1.00) $1,483,109.39
⇄ Spot → Perp Jul 11, 2025 · 02:03 $387,924.47 $1,883,108.39
↑ Withdrawal Jul 10, 2025 · 12:00 −$26,999.00 (fee $1.00) $1,883,108.39
↑ Withdrawal Jul 10, 2025 · 12:00 −$499,999.00 (fee $1.00) $1,910,107.39
⇄ Spot → Perp Jul 10, 2025 · 11:55 $502,602.96 $2,410,106.39
↑ Withdrawal Jul 09, 2025 · 20:21 −$1,999,999.00 (fee $1.00) $2,410,106.39
↑ Withdrawal Jul 06, 2025 · 02:21 −$799,999.00 (fee $1.00) $4,410,105.39
↑ Withdrawal Jul 04, 2025 · 14:30 −$599,999.00 (fee $1.00) $5,210,104.39
⇄ Spot → Perp Jul 04, 2025 · 14:26 $598,639.30 $5,810,103.39
↑ Withdrawal Jun 30, 2025 · 07:00 −$999,999.00 (fee $1.00) $5,810,103.39
⇄ Spot → Perp Jun 30, 2025 · 06:56 $988,013.98 $6,810,102.39
↑ Withdrawal Jun 24, 2025 · 16:55 −$1,499,999.00 (fee $1.00) $6,810,102.39
⇄ Spot → Perp Jun 24, 2025 · 16:51 $3,114,787.93 $8,310,101.39
⇄ Spot → Perp Jun 22, 2025 · 13:45 $3,158,808.26 $8,310,101.39
⇄ Spot Genesis Jun 21, 2025 · 18:06 $12,156.73 $8,310,101.39
↓ Received 0x6c22…0eeb Jun 17, 2025 · 19:22 +$0.29 $8,310,101.39
⇄ Spot → Perp Jun 15, 2025 · 22:48 $304,346.34 $8,310,101.10
⇄ Spot → Perp Jun 15, 2025 · 20:35 $843,174.46 $8,310,101.10
⇄ Spot → Perp Jun 12, 2025 · 20:42 $509,173.61 $8,310,101.10
↑ Withdrawal Jun 10, 2025 · 11:43 −$499,999.00 (fee $1.00) $8,310,101.10
↑ Withdrawal Jun 10, 2025 · 11:41 −$999,999.00 (fee $1.00) $8,810,100.10
⇄ Spot → Perp Jun 10, 2025 · 11:39 $500,000.00 $9,810,099.10
⇄ Spot → Perp Jun 09, 2025 · 18:25 $65,351.35 $9,810,099.10
⇄ Perp → Spot Jun 06, 2025 · 19:16 $5,000.00 $9,810,099.10
↓ Received 0x45e9…5331 Jun 03, 2025 · 08:53 +$0.05 $9,810,099.10
⇄ Perp → Spot May 28, 2025 · 02:18 $277,725.10 $9,810,099.05
↑ Withdrawal May 28, 2025 · 02:12 −$1,999,999.00 (fee $1.00) $9,810,099.05
⇄ Spot → Perp May 28, 2025 · 02:07 $1,500,000.00 $11,810,098.05
⇄ Spot → Perp May 23, 2025 · 12:21 $2,999,607.50 $11,810,098.05
⇄ Spot → Perp May 21, 2025 · 22:42 $903,658.51 $11,810,098.05
⇄ Perp → Spot May 14, 2025 · 18:26 $500,000.00 $11,810,098.05
⇄ Perp → Spot May 14, 2025 · 12:20 $1,000,000.00 $11,810,098.05
⇄ Perp → Spot May 14, 2025 · 01:22 $1,000,000.00 $11,810,098.05
⇄ Perp → Spot May 14, 2025 · 01:12 $1,000,000.00 $11,810,098.05
⇄ Perp → Spot May 13, 2025 · 22:35 $500,000.00 $11,810,098.05
⇄ Perp → Spot May 13, 2025 · 22:35 $500,000.00 $11,810,098.05
⇄ Perp → Spot May 13, 2025 · 16:13 $500,000.00 $11,810,098.05
⇄ Perp → Spot May 13, 2025 · 16:13 $1,000,000.00 $11,810,098.05
⇄ Perp → Spot May 12, 2025 · 14:06 $500,000.00 $11,810,098.05
⇄ Perp → Spot May 12, 2025 · 13:42 $500,000.00 $11,810,098.05
⇄ Perp → Spot May 12, 2025 · 12:57 $1,000,000.00 $11,810,098.05
↑ Withdrawal May 08, 2025 · 18:11 −$9,999.00 (fee $1.00) $11,810,098.05
⇄ Spot → Perp Apr 28, 2025 · 13:21 $399,460.92 $11,820,097.05
⇄ Spot → Perp Apr 28, 2025 · 11:03 $199,707.82 $11,820,097.05
⇄ Spot → Perp Apr 28, 2025 · 10:49 $1,000,718.97 $11,820,097.05
⇄ Spot → Perp Apr 27, 2025 · 21:09 $300,441.12 $11,820,097.05
⇄ Spot → Perp Apr 27, 2025 · 16:31 $42,462.33 $11,820,097.05
⇄ Spot → Perp Apr 27, 2025 · 16:18 $448,335.84 $11,820,097.05
⇄ Spot → Perp Apr 27, 2025 · 01:26 $599,449.08 $11,820,097.05
⇄ Spot → Perp Apr 26, 2025 · 22:54 $199,687.16 $11,820,097.05
⇄ Spot → Perp Apr 26, 2025 · 22:32 $25,325.10 $11,820,097.05
⇄ Spot → Perp Apr 26, 2025 · 22:30 $122,668.02 $11,820,097.05
⇄ Spot → Perp Apr 25, 2025 · 17:38 $299,453.08 $11,820,097.05
⇄ Spot → Perp Apr 25, 2025 · 15:44 $396,313.58 $11,820,097.05
⇄ Spot → Perp Apr 25, 2025 · 15:00 $599,551.26 $11,820,097.05
⇄ Spot → Perp Apr 25, 2025 · 14:16 $302,316.33 $11,820,097.05
⇄ Spot → Perp Apr 25, 2025 · 02:30 $517,891.95 $11,820,097.05
⇄ Spot → Perp Apr 24, 2025 · 21:32 $406,059.07 $11,820,097.05
⇄ Spot → Perp Apr 24, 2025 · 17:21 $1,073,592.80 $11,820,097.05
⇄ Spot → Perp Apr 24, 2025 · 14:52 $778,079.63 $11,820,097.05
⇄ Spot → Perp Apr 24, 2025 · 03:01 $298,466.65 $11,820,097.05
⇄ Spot → Perp Apr 24, 2025 · 00:23 $724,010.90 $11,820,097.05
⇄ Spot → Perp Apr 23, 2025 · 19:09 $339,266.96 $11,820,097.05
⇄ Spot → Perp Apr 23, 2025 · 17:05 $1,095,944.20 $11,820,097.05
⇄ Perp → Spot Apr 20, 2025 · 16:11 $62,960.45 $11,820,097.05
⇄ Spot → Perp Apr 09, 2025 · 20:56 $168,147.09 $11,820,097.05
⇄ Spot → Perp Apr 09, 2025 · 20:10 $89,556.17 $11,820,097.05
⇄ Spot → Perp Apr 09, 2025 · 20:08 $179,714.18 $11,820,097.05
⇄ Spot → Perp Apr 09, 2025 · 20:06 $143,748.24 $11,820,097.05
⇄ Spot → Perp Apr 09, 2025 · 20:05 $93,772.94 $11,820,097.05
⇄ Spot → Perp Apr 09, 2025 · 17:16 $252,510.79 $11,820,097.05
⇄ Spot → Perp Apr 08, 2025 · 21:15 $81,210.03 $11,820,097.05
⇄ Spot → Perp Apr 08, 2025 · 21:05 $96,516.54 $11,820,097.05
⇄ Spot → Perp Apr 08, 2025 · 20:53 $29,685.81 $11,820,097.05
⇄ Spot → Perp Apr 08, 2025 · 20:49 $11,160.22 $11,820,097.05
⇄ Spot → Perp Apr 08, 2025 · 20:48 $29,119.93 $11,820,097.05
⇄ Perp → Spot Apr 08, 2025 · 02:11 $80,000.00 $11,820,097.05
⇄ Perp → Spot Apr 07, 2025 · 21:23 $60,000.00 $11,820,097.05
⇄ Perp → Spot Apr 07, 2025 · 17:19 $44,000.00 $11,820,097.05
⇄ Perp → Spot Apr 07, 2025 · 14:01 $120,000.00 $11,820,097.05
⇄ Perp → Spot Apr 07, 2025 · 11:45 $15,000.00 $11,820,097.05
↓ Deposit Apr 07, 2025 · 11:45 +$16,263.64 $11,820,097.05
⇄ Perp → Spot Apr 07, 2025 · 01:31 $50,000.00 $11,803,833.41
↓ Received 0x74a2…fef7 Apr 05, 2025 · 04:58 +$0.00 $11,803,833.41
↓ Received 0x74a2…fef7 Apr 05, 2025 · 04:58 +$0.00 $11,803,833.41
↓ Received 0x74a2…fef7 Apr 05, 2025 · 04:58 +$0.00 $11,803,833.41
↓ Received 0x74a2…fef7 Apr 05, 2025 · 04:57 +$0.00 $11,803,833.41
↓ Received 0x74a2…fef7 Apr 05, 2025 · 04:57 +$0.12 $11,803,833.41
⇄ Perp → Spot Apr 05, 2025 · 00:17 $90,000.00 $11,803,833.29
⇄ Perp → Spot Apr 04, 2025 · 15:28 $73,000.00 $11,803,833.29
⇄ Perp → Spot Apr 03, 2025 · 19:48 $66,000.00 $11,803,833.29
⇄ Perp → Spot Apr 03, 2025 · 17:12 $70,000.00 $11,803,833.29
↓ Deposit Mar 30, 2025 · 10:52 +$244,000.01 $11,803,833.29
⇄ Spot → Perp Mar 30, 2025 · 01:13 $500,000.00 $11,559,833.28
⇄ Perp → Spot Mar 29, 2025 · 12:22 $200,000.00 $11,559,833.28
⇄ Perp → Spot Mar 29, 2025 · 12:22 $226,578.00 $11,559,833.28
⇄ Perp → Spot Mar 28, 2025 · 21:17 $136,492.00 $11,559,833.28
↑ Withdrawal Mar 28, 2025 · 13:25 −$7,999.00 (fee $1.00) $11,559,833.28
⇄ Perp → Spot Mar 28, 2025 · 13:21 $250,000.00 $11,567,832.28
⇄ Perp → Spot Mar 26, 2025 · 17:47 $200,000.00 $11,567,832.28
↓ Deposit Mar 25, 2025 · 21:44 +$225,000.00 $11,567,832.28
⇄ Spot → Perp Mar 23, 2025 · 11:10 $465,779.55 $11,342,832.28
⇄ Spot → Perp Mar 20, 2025 · 10:24 $150,000.00 $11,342,832.28
⇄ Perp → Spot Mar 18, 2025 · 22:54 $300,000.00 $11,342,832.28
⇄ Perp → Spot Mar 18, 2025 · 14:59 $150,000.00 $11,342,832.28
⇄ Spot → Perp Mar 17, 2025 · 18:50 $371,933.87 $11,342,832.28
⇄ Perp → Spot Mar 13, 2025 · 17:57 $500,000.00 $11,342,832.28
⇄ Spot → Perp Mar 11, 2025 · 11:41 $500,000.09 $11,342,832.28
⇄ Perp → Spot Mar 11, 2025 · 11:32 $500,000.00 $11,342,832.28
↑ Withdrawal Mar 02, 2025 · 13:01 −$2,999.00 (fee $1.00) $11,342,832.28
↓ Received 0xf07f…f2f6 Feb 21, 2025 · 13:14 +$994.07 $11,345,831.28
⇄ Spot → Perp Feb 12, 2025 · 15:18 $93,217.06 $11,344,837.21
⇄ Spot → Perp Feb 12, 2025 · 15:17 $77,690.25 $11,344,837.21
⇄ Spot → Perp Feb 12, 2025 · 15:14 $58,275.59 $11,344,837.21
⇄ Spot → Perp Feb 11, 2025 · 22:19 $103,538.00 $11,344,837.21
⇄ Spot → Perp Feb 11, 2025 · 22:18 $194,298.02 $11,344,837.21
⇄ Spot → Perp Feb 11, 2025 · 22:15 $162,245.66 $11,344,837.21
⇄ Spot → Perp Feb 11, 2025 · 22:12 $99,552.04 $11,344,837.21
⇄ Spot → Perp Feb 11, 2025 · 22:11 $138,276.51 $11,344,837.21
⇄ Spot → Perp Feb 11, 2025 · 03:34 $22,002.12 $11,344,837.21
⇄ Spot → Perp Feb 11, 2025 · 03:33 $90,190.97 $11,344,837.21
⇄ Spot → Perp Feb 11, 2025 · 03:32 $400,177.17 $11,344,837.21
⇄ Spot → Perp Feb 11, 2025 · 03:32 $107,910.21 $11,344,837.21
⇄ Spot → Perp Feb 11, 2025 · 03:31 $153,841.64 $11,344,837.21
↓ Deposit Feb 06, 2025 · 02:38 +$179,999.00 $11,344,837.21
↓ Deposit Feb 03, 2025 · 23:48 +$1,631,999.65 $11,164,838.21
↓ Deposit Feb 03, 2025 · 16:02 +$376,194.73 $9,532,838.56
↓ Deposit Feb 03, 2025 · 11:29 +$2,704.13 $9,156,643.83
↓ Deposit Feb 03, 2025 · 11:07 +$351,963.90 $9,153,939.70
⇄ Spot → Perp Feb 03, 2025 · 02:14 $435.46 $8,801,975.80
⇄ Liquidation Feb 03, 2025 · 02:07 $0.00 $8,801,975.80
⇄ Spot → Perp Feb 01, 2025 · 20:28 $19,149.48 $8,801,975.80
⇄ Spot → Perp Feb 01, 2025 · 20:27 $23,805.94 $8,801,975.80
⇄ Spot → Perp Feb 01, 2025 · 20:27 $398,214.74 $8,801,975.80
⇄ Spot → Perp Feb 01, 2025 · 20:26 $368,942.39 $8,801,975.80
⇄ Spot → Perp Feb 01, 2025 · 20:00 $28,293.29 $8,801,975.80
⇄ Spot → Perp Feb 01, 2025 · 19:58 $57,415.63 $8,801,975.80
⇄ Spot → Perp Feb 01, 2025 · 19:56 $199,374.55 $8,801,975.80
⇄ Spot → Perp Feb 01, 2025 · 19:53 $8,737.14 $8,801,975.80
⇄ Spot → Perp Feb 01, 2025 · 19:53 $37,699.83 $8,801,975.80
⇄ Spot → Perp Feb 01, 2025 · 19:50 $104,820.56 $8,801,975.80
⇄ Spot → Perp Feb 01, 2025 · 19:45 $116,547.63 $8,801,975.80
⇄ Spot → Perp Feb 01, 2025 · 19:40 $144,390.37 $8,801,975.80
⇄ Spot → Perp Feb 01, 2025 · 19:34 $291,550.21 $8,801,975.80
⇄ Spot → Perp Feb 01, 2025 · 19:28 $366,454.07 $8,801,975.80
⇄ Spot → Perp Feb 01, 2025 · 19:16 $76,742.37 $8,801,975.80
⇄ Spot → Perp Feb 01, 2025 · 19:12 $110,537.64 $8,801,975.80
⇄ Spot → Perp Feb 01, 2025 · 19:11 $118,531.90 $8,801,975.80
⇄ Spot → Perp Feb 01, 2025 · 19:07 $50,011.28 $8,801,975.80
⇄ Spot → Perp Feb 01, 2025 · 19:07 $16,485.58 $8,801,975.80
⇄ Spot → Perp Feb 01, 2025 · 19:07 $113,521.31 $8,801,975.80
⇄ Perp → Spot Jan 21, 2025 · 04:41 $150,000.00 $8,801,975.80
↓ Deposit Jan 21, 2025 · 04:41 +$450,632.52 $8,801,975.80
↓ Deposit Jan 21, 2025 · 04:40 +$299,630.17 $8,351,343.29
↓ Deposit Jan 21, 2025 · 04:39 +$249,698.93 $8,051,713.12
⇄ Perp → Spot Jan 21, 2025 · 03:25 $100,000.00 $7,802,014.19
⇄ Perp → Spot Jan 21, 2025 · 03:24 $50,000.00 $7,802,014.19
⇄ Perp → Spot Jan 21, 2025 · 03:23 $100,000.00 $7,802,014.19
↓ Deposit Jan 21, 2025 · 03:22 +$225,500.66 $7,802,014.19
↓ Deposit Jan 21, 2025 · 03:21 +$224,670.50 $7,576,513.53
↓ Deposit Jan 21, 2025 · 03:20 +$199,720.89 $7,351,843.02
⇄ Perp → Spot Jan 19, 2025 · 13:06 $250,000.00 $7,152,122.14
↓ Deposit Jan 19, 2025 · 13:06 +$499,999.00 $7,152,122.14
⇄ Spot Genesis Jan 15, 2025 · 23:55 $769.12 $6,652,123.14
⇄ Perp → Spot Jan 14, 2025 · 13:23 $67,114.00 $6,652,123.14
↓ Deposit Jan 14, 2025 · 13:21 +$167,114.00 $6,652,123.14
⇄ Perp → Spot Jan 14, 2025 · 13:11 $9,661.87 $6,485,009.14
↓ Received 0x9763…9104 Jan 13, 2025 · 21:17 +$0.26 $6,485,009.14
⇄ Perp → Spot Jan 11, 2025 · 00:09 $6,000.00 $6,485,008.88
↓ Deposit Jan 11, 2025 · 00:09 +$27,502.14 $6,485,008.88
⇄ Perp → Spot Jan 08, 2025 · 12:14 $30,000.00 $6,457,506.74
↓ Deposit Jan 08, 2025 · 12:13 +$31,882.81 $6,457,506.74
↓ Received 0x0ef5…eba0 Jan 08, 2025 · 10:22 +$0.00 $6,425,623.93
↑ Withdrawal Jan 06, 2025 · 15:04 −$4,999.00 (fee $1.00) $6,425,623.92
↓ Received 0xfbd2…3f9e Jan 04, 2025 · 18:21 +$609.17 $6,430,622.92
↓ Deposit Jan 04, 2025 · 17:59 +$5,638.40 $6,430,013.75
⇄ Perp → Spot Jan 02, 2025 · 17:59 $50,000.00 $6,424,375.35
⇄ Perp → Spot Jan 02, 2025 · 15:10 $50,000.00 $6,424,375.35
⇄ Perp → Spot Jan 02, 2025 · 15:10 $62,000.00 $6,424,375.35
⇄ Perp → Spot Jan 02, 2025 · 14:34 $25,000.00 $6,424,375.35
⇄ Perp → Spot Jan 02, 2025 · 14:33 $75,000.00 $6,424,375.35
⇄ Perp → Spot Dec 30, 2024 · 19:44 $40,000.00 $6,424,375.35
↓ Deposit Dec 30, 2024 · 19:42 +$48,917.46 $6,424,375.35
↑ Withdrawal Dec 30, 2024 · 17:36 −$499.00 (fee $1.00) $6,375,457.89
↓ Received 0x666f…19b4 Dec 28, 2024 · 19:45 +$0.04 $6,375,956.89
↑ Withdrawal Dec 28, 2024 · 19:07 −$9,999.00 (fee $1.00) $6,375,956.86
⇄ Perp → Spot Dec 27, 2024 · 18:26 $100,000.00 $6,385,955.86
↓ Deposit Dec 27, 2024 · 18:26 +$142,262.69 $6,385,955.86
⇄ Perp → Spot Dec 27, 2024 · 18:01 $190,000.00 $6,243,693.17
↓ Deposit Dec 27, 2024 · 18:00 +$191,947.71 $6,243,693.17
⇄ Perp → Spot Dec 26, 2024 · 19:45 $81,111.00 $6,051,745.46
↓ Deposit Dec 26, 2024 · 19:44 +$82,457.11 $6,051,745.46
↓ Deposit Dec 24, 2024 · 04:55 +$31,046.62 $5,969,288.35
↓ Received 0xfbd2…3f9e Dec 20, 2024 · 13:46 +$886.96 $5,938,241.73
↓ Deposit Dec 20, 2024 · 13:43 +$27,216.88 $5,937,354.77
⇄ Perp → Spot Dec 19, 2024 · 18:33 $6,528.20 $5,910,137.89
↓ Deposit Dec 19, 2024 · 01:39 +$17,835.35 $5,910,137.89
⇄ Perp → Spot Dec 17, 2024 · 22:26 $195,379.07 $5,892,302.54
⇄ Spot Genesis Dec 16, 2024 · 13:44 $1,509.40 $5,892,302.54
⇄ Perp → Spot Dec 16, 2024 · 01:08 $153,876.67 $5,892,302.54
↓ Deposit Dec 16, 2024 · 01:08 +$353,876.67 $5,892,302.54
⇄ Perp → Spot Dec 16, 2024 · 01:01 $200,714.08 $5,538,425.87
⇄ Perp → Spot Dec 15, 2024 · 13:58 $208,000.00 $5,538,425.87
⇄ Perp → Spot Dec 13, 2024 · 04:49 $333,333.00 $5,538,425.87
↓ Deposit Dec 13, 2024 · 04:48 +$348,914.21 $5,538,425.87
↓ Deposit Dec 12, 2024 · 14:26 +$196,821.58 $5,189,511.66
⇄ Perp → Spot Dec 11, 2024 · 21:06 $151,111.00 $4,992,690.08
↓ Deposit Dec 11, 2024 · 21:06 +$149,848.31 $4,992,690.08
⇄ Perp → Spot Dec 11, 2024 · 16:11 $155,000.00 $4,842,841.77
↓ Deposit Dec 11, 2024 · 16:11 +$151,078.22 $4,842,841.77
⇄ Perp → Spot Dec 11, 2024 · 12:46 $40,000.00 $4,691,763.55
↓ Deposit Dec 11, 2024 · 12:46 +$18,684.00 $4,691,763.55
↓ Deposit Dec 10, 2024 · 14:42 +$15,167.33 $4,673,079.55
↓ Received 0xfbd2…3f9e Dec 06, 2024 · 19:19 +$894.87 $4,657,912.22
⇄ Perp → Spot Dec 06, 2024 · 02:47 $14,000.00 $4,657,017.35
↓ Deposit Dec 06, 2024 · 02:46 +$13,332.58 $4,657,017.35
↓ Received 0xfbd2…3f9e Dec 04, 2024 · 01:07 +$1,130.60 $4,643,684.77
⇄ Spot Genesis Dec 03, 2024 · 15:00 $162,950.99 $4,642,554.17
⇄ Perp → Spot Dec 02, 2024 · 23:28 $250,000.00 $4,642,554.17
↓ Deposit Dec 02, 2024 · 23:27 +$314,425.14 $4,642,554.17
⇄ Perp → Spot Dec 02, 2024 · 22:57 $150,000.00 $4,328,129.03
↓ Deposit Dec 02, 2024 · 22:57 +$148,549.46 $4,328,129.03
↓ Received 0xfbd2…3f9e Dec 02, 2024 · 18:37 +$1,150.90 $4,179,579.57
⇄ Perp → Spot Dec 02, 2024 · 18:05 $300,000.00 $4,178,428.67
↓ Deposit Dec 02, 2024 · 18:05 +$304,899.40 $4,178,428.67
⇄ Perp → Spot Dec 01, 2024 · 18:23 $7,000.00 $3,873,529.27
↓ Deposit Dec 01, 2024 · 18:23 +$6,471.31 $3,873,529.27
⇄ Spot Genesis Dec 01, 2024 · 15:18 $3,635.57 $3,867,057.96
⇄ Spot Genesis Dec 01, 2024 · 06:33 $8,150.42 $3,867,057.96
⇄ Spot Genesis Dec 01, 2024 · 02:41 $35,335.98 $3,867,057.96
⇄ Perp → Spot Nov 29, 2024 · 23:13 $900,000.00 $3,867,057.96
↓ Deposit Nov 29, 2024 · 23:13 +$600,175.52 $3,867,057.96
↓ Deposit Nov 29, 2024 · 23:12 +$400,143.63 $3,266,882.43
⇄ Perp → Spot Nov 29, 2024 · 23:09 $400,000.00 $2,866,738.81
↓ Deposit Nov 29, 2024 · 23:09 +$400,181.66 $2,866,738.81
⇄ Perp → Spot Nov 29, 2024 · 23:07 $400,000.00 $2,466,557.15
↓ Deposit Nov 29, 2024 · 23:07 +$400,241.18 $2,466,557.15
⇄ Perp → Spot Nov 29, 2024 · 23:02 $103,100.00 $2,066,315.97
↓ Deposit Nov 29, 2024 · 23:01 +$103,431.61 $2,066,315.97
⇄ Perp → Spot Nov 29, 2024 · 22:57 $80,000.00 $1,962,884.35
↓ Deposit Nov 29, 2024 · 22:56 +$80,057.69 $1,962,884.35
⇄ Perp → Spot Nov 29, 2024 · 22:53 $10,000.00 $1,882,826.67
↓ Deposit Nov 29, 2024 · 22:51 +$10,007.30 $1,882,826.67
⇄ Perp → Spot Nov 29, 2024 · 22:43 $5,000.00 $1,872,819.36
↓ Deposit Nov 29, 2024 · 22:42 +$4,959.93 $1,872,819.36
⇄ Spot → Perp Nov 29, 2024 · 14:42 $200,222.23 $1,867,859.43
⇄ Spot Genesis Nov 29, 2024 · 08:52 $14,612.43 $1,867,859.43
↓ Received 0xfbd2…3f9e Nov 29, 2024 · 07:37 +$9,465.47 $1,867,859.43
↓ Received 0x0a31…3957 Nov 29, 2024 · 07:36 +$277.69 $1,858,393.96
↓ Received 0xfbd2…3f9e Nov 29, 2024 · 07:33 +$72,046.59 $1,858,116.27
↓ Received 0xfbd2…3f9e Nov 29, 2024 · 07:32 +$147.50 $1,786,069.69
⇄ Perp → Spot Nov 29, 2024 · 07:10 $184,214.21 $1,785,922.19
↓ Deposit Nov 29, 2024 · 07:10 +$184,214.21 $1,785,922.19
⇄ Perp → Spot Nov 29, 2024 · 06:55 $1,722,608.97 $1,601,707.98
↓ Deposit Nov 29, 2024 · 04:00 +$999,999.00 $1,601,707.98
↓ Received 0xfbd2…3f9e Nov 28, 2024 · 20:37 +$610.94 $601,708.98
↓ Received 0xfbd2…3f9e Nov 28, 2024 · 20:37 +$0.04 $601,098.04
↓ Deposit Nov 13, 2024 · 18:31 +$499,999.00 $601,098.00
↓ Deposit Nov 11, 2024 · 03:40 +$100,000.00 $101,099.00
↓ Deposit Nov 11, 2024 · 03:37 +$1,000.00 $1,099.00
↓ Deposit Nov 11, 2024 · 03:34 +$99.00 $99.00