Total Equity
$6,805,594.92
Perps, spot and vaults combined
Lifetime PnL
-$1,799,103.00
-20.9%
Equity minus $8,604,697.92 net deposited
Net Deposited
$8,604,697.92
$144,538,223.36 in · $135,933,525.44 out
Withdrawable
$0.00
Free USDC in the perp account

Account Value

Allocation

Perp Margin
$0.00
0.0%
Spot Holdings
$6,805,594.92
100.0%
Vault Equity
$0.00
0.0%
Spot balances ⓘ
Token Balance Price Cost / PnL Value
HYPE 49,999.9997 $90.5115 +1,476,724.95 $4,525,574.97
PURR 13,118,166.0307 $0.170865 +869,799.46 $2,241,435.44
HFUN 2,080.9655 $12.3810 -14,164.93 $25,764.43
LIQD 3,123,687.0593 $0.001500 -5,002.33 $4,685.53
JEFF 1,192.6424 $3.2544 -2,191.41 $3,881.34
POINTS 282,646.1813 $0.007765 +890.86 $2,194.78
CATBAL 1,647.6256 $0.801590 -5,712.17 $1,320.72
LATINA 2,263,505.4958 $0.00011600 -9,925.04 $262.57
ILIENS 1,627,645.5609 $0.00011095 -27.10 $180.59
ADHD 259,922.0003 $0.00039543 -333.50 $102.78
GMEOW 3,629,201.9129 $0.00002611 -424.33 $94.76
RUG 168,554.4186 $0.00041237 -441.78 $69.51
UETH 0.0100 $2,730.7 +7.01 $27.31
MAX 1,009,999.5108 $0.00000020 — $0.20

Sub-accounts

This account
$0.00
tsukasa
$0.01

Capital Ledger

Event Date Amount Net deposited after
↑ HyperEVM Bridge Sep 18, 2026 · 01:06 −$496,985.87 $8,604,697.92
↓ Received 0x6b9e…0a24 Sep 17, 2026 · 04:00 +$499,999.80 $9,101,683.78
↑ HyperEVM Bridge Sep 16, 2026 · 19:35 −$506,418.16 $8,601,683.98
↓ Received 0x6b9e…0a24 Sep 15, 2026 · 18:41 +$499,999.80 $9,108,102.14
↑ HyperEVM Bridge Sep 15, 2026 · 15:38 −$1,040,585.81 $8,608,102.34
↓ Received 0x6b9e…0a24 Sep 15, 2026 · 13:32 +$499,999.80 $9,648,688.15
↓ Received 0x6b9e…0a24 Sep 14, 2026 · 10:51 +$499,999.80 $9,148,688.35
↑ HyperEVM Bridge Sep 13, 2026 · 21:53 −$542,573.31 $8,648,688.55
↓ Received 0x6b9e…0a24 Sep 13, 2026 · 13:40 +$499,999.80 $9,191,261.86
↑ HyperEVM Bridge Sep 11, 2026 · 12:43 −$1,529,124.20 $8,691,262.06
↓ Received 0x6b9e…0a24 Sep 11, 2026 · 12:31 +$999,999.58 $10,220,386.26
↓ Received 0x6b9e…0a24 Sep 10, 2026 · 15:02 +$499,999.80 $9,220,386.68
↓ Received 0x6b9e…0a24 Sep 01, 2026 · 20:55 +$9,999.80 $8,720,386.88
↑ HyperEVM Bridge Aug 29, 2026 · 08:42 −$999,999.80 $8,710,387.08
↓ Received 0x6b9e…0a24 Aug 28, 2026 · 16:26 +$999,999.80 $9,710,386.88
↑ HyperEVM Bridge Aug 28, 2026 · 10:09 −$1,024,829.59 $8,710,387.08
↓ Received 0x6b9e…0a24 Aug 27, 2026 · 23:13 +$499,999.80 $9,735,216.67
↓ Received 0x6b9e…0a24 Aug 27, 2026 · 22:20 +$499,999.80 $9,235,216.87
↑ HyperEVM Bridge Aug 27, 2026 · 21:49 −$524,790.79 $8,735,217.07
↓ Received 0x6b9e…0a24 Aug 27, 2026 · 19:22 +$499,999.80 $9,260,007.87
↑ HyperEVM Bridge Aug 24, 2026 · 17:51 −$1,618,171.39 $8,760,008.07
↓ Received 0x6b9e…0a24 Aug 24, 2026 · 14:36 +$1,021,479.59 $10,378,179.45
↓ Received 0x6b9e…0a24 Aug 24, 2026 · 13:47 +$499,999.80 $9,356,699.86
↑ HyperEVM Bridge Aug 17, 2026 · 01:36 −$1,021,480.26 $8,856,700.06
↓ Received 0x6b9e…0a24 Aug 16, 2026 · 12:02 +$499,999.80 $9,878,180.33
↓ Received 0x6b9e…0a24 Aug 14, 2026 · 16:24 +$499,999.80 $9,378,180.53
↑ HyperEVM Bridge Aug 03, 2026 · 14:11 −$506,458.49 $8,878,180.73
↓ Received 0x6b9e…0a24 Aug 03, 2026 · 14:07 +$499,999.80 $9,384,639.21
↑ HyperEVM Bridge Aug 03, 2026 · 13:53 −$517,811.62 $8,884,639.41
↓ Received 0x6b9e…0a24 Aug 03, 2026 · 13:24 +$499,999.80 $9,402,451.03
↑ HyperEVM Bridge Aug 02, 2026 · 18:31 −$1,008,214.59 $8,902,451.23
↓ Received 0x6b9e…0a24 Jul 31, 2026 · 10:37 +$499,999.80 $9,910,665.83
↓ Received 0x6b9e…0a24 Jul 31, 2026 · 04:01 +$499,999.80 $9,410,666.03
↑ HyperEVM Bridge Jul 30, 2026 · 16:27 −$509,790.06 $8,910,666.23
↓ Received 0x6b9e…0a24 Jul 30, 2026 · 13:00 +$499,999.80 $9,420,456.28
↑ HyperEVM Bridge Jul 30, 2026 · 00:05 −$1,035,818.75 $8,920,456.48
↓ Received 0x6b9e…0a24 Jul 29, 2026 · 19:45 +$499,999.80 $9,956,275.23
↓ Received 0x6b9e…0a24 Jul 27, 2026 · 18:45 +$499,999.80 $9,456,275.43
↑ HyperEVM Bridge Jul 26, 2026 · 09:34 −$1,057,043.22 $8,956,275.63
↓ Received 0x6b9e…0a24 Jul 24, 2026 · 13:36 +$499,999.80 $10,013,318.85
↓ Received 0x6b9e…0a24 Jul 23, 2026 · 21:55 +$499,999.80 $9,513,319.05
↑ HyperEVM Bridge Jul 23, 2026 · 20:31 −$510,863.06 $9,013,319.25
↓ Received 0x6b9e…0a24 Jul 23, 2026 · 15:24 +$499,999.80 $9,524,182.31
↑ HyperEVM Bridge Jul 22, 2026 · 08:27 −$265.95 $9,024,182.51
↑ HyperEVM Bridge Jul 22, 2026 · 08:26 −$508,779.87 $9,024,448.46
↓ Received 0x6b9e…0a24 Jul 21, 2026 · 17:52 +$499,999.80 $9,533,228.33
↑ HyperEVM Bridge Jul 20, 2026 · 11:43 −$1,836,471.13 $9,033,228.53
↓ Received 0x6b9e…0a24 Jul 17, 2026 · 01:44 +$1,001,879.32 $10,869,699.66
↓ Received 0x6b9e…0a24 Jul 12, 2026 · 13:19 +$499,999.80 $9,867,820.34
↑ HyperEVM Bridge Jul 01, 2026 · 08:57 −$1,011,281.36 $9,367,820.54
↓ Received 0x6b9e…0a24 Jul 01, 2026 · 08:41 +$999,999.80 $10,379,101.90
↑ HyperEVM Bridge Jul 01, 2026 · 02:23 −$1,001,711.64 $9,379,102.10
↓ Received 0x6b9e…0a24 Jul 01, 2026 · 01:18 +$999,999.80 $10,380,813.74
↑ HyperEVM Bridge Jun 30, 2026 · 16:59 −$1,003,544.08 $9,380,813.94
↓ Received 0x6b9e…0a24 Jun 30, 2026 · 16:29 +$999,999.80 $10,384,358.02
↑ HyperEVM Bridge Jun 30, 2026 · 15:13 −$1,002,006.56 $9,384,358.22
↓ Received 0x6b9e…0a24 Jun 30, 2026 · 15:10 +$999,999.80 $10,386,364.78
↑ HyperEVM Bridge Jun 30, 2026 · 14:13 −$1,021,080.40 $9,386,364.98
↓ Received 0x6b9e…0a24 Jun 30, 2026 · 13:58 +$999,999.80 $10,407,445.38
↑ HyperEVM Bridge Jun 28, 2026 · 17:47 −$1,912,256.68 $9,407,445.58
↓ Received 0x6b9e…0a24 Jun 28, 2026 · 17:39 +$1,910,267.71 $11,319,702.26
↑ HyperEVM Bridge Jun 28, 2026 · 08:15 −$1,910,268.11 $9,409,434.55
↓ Received 0x6b9e…0a24 Jun 28, 2026 · 05:43 +$887,522.00 $11,319,702.66
↓ Received 0x6b9e…0a24 Jun 28, 2026 · 03:16 +$999,999.80 $10,432,180.66
↑ HyperEVM Bridge Jun 26, 2026 · 13:45 −$1,887,522.40 $9,432,180.86
↓ Received 0x6b9e…0a24 Jun 26, 2026 · 13:23 +$1,866,809.02 $11,319,703.26
⇄ Borrow / Lend Jun 26, 2026 · 13:21 $5,030.20 $9,452,894.24
↑ HyperEVM Bridge Jun 23, 2026 · 14:19 −$1,866,809.41 $9,452,894.24
↓ Received 0x6b9e…0a24 Jun 23, 2026 · 13:32 +$1,824,604.03 $11,319,703.65
↑ HyperEVM Bridge Jun 23, 2026 · 08:31 −$1,824,604.44 $9,495,099.62
↓ Received 0x6b9e…0a24 Jun 23, 2026 · 08:26 +$1,803,621.71 $11,319,704.06
↑ HyperEVM Bridge Jun 23, 2026 · 06:26 −$1,803,622.10 $9,516,082.35
↓ Received 0x6b9e…0a24 Jun 22, 2026 · 16:08 +$2,929,930.10 $11,319,704.46
↓ Received 0x6b9e…0a24 Jun 22, 2026 · 15:10 +$999,999.80 $8,389,774.36
↑ Withdrawal Jun 22, 2026 · 08:26 −$509,391.94 (fee $1.00) $7,389,774.56
↓ Received 0x6b9e…0a24 Jun 22, 2026 · 08:06 +$499,999.80 $7,899,166.50
↑ HyperEVM Bridge Jun 22, 2026 · 02:53 −$2,869,446.89 $7,399,166.70
↓ Received 0x6b9e…0a24 Jun 21, 2026 · 22:40 +$1,799,999.80 $10,268,613.59
↓ Received 0x6b9e…0a24 Jun 21, 2026 · 13:54 +$999,999.80 $8,468,613.79
↑ HyperEVM Bridge Jun 21, 2026 · 04:46 −$1,351,092.06 $7,468,613.99
↓ Received 0x6b9e…0a24 Jun 19, 2026 · 12:24 +$499,999.80 $8,819,706.06
↑ HyperEVM Bridge Jun 17, 2026 · 16:02 −$3,000,000.00 $8,319,706.26
↓ Received 0x6b9e…0a24 Jun 17, 2026 · 10:58 +$1,230,286.75 $11,319,706.26
↓ Received 0xbee9…72ad Jun 14, 2026 · 13:17 +$3,048,850.00 $10,089,419.51
↓ Received 0x2077…e06a Jun 13, 2026 · 18:47 +$0.00 $7,040,569.51
↓ Received 0x6b9e…0a24 Jun 13, 2026 · 03:30 +$999,999.80 $7,040,569.51
↓ Received 0x6b9e…0a24 Jun 12, 2026 · 08:05 +$999,999.80 $6,040,569.71
↑ HyperEVM Bridge Jun 11, 2026 · 14:42 −$1,000,000.00 $5,040,569.91
↓ Received 0x6b9e…0a24 Jun 06, 2026 · 18:52 +$499,999.80 $6,040,569.91
↓ Received 0x6b9e…0a24 Jun 06, 2026 · 15:13 +$499,999.80 $5,540,570.11
↑ Withdrawal Jun 06, 2026 · 11:57 −$544,243.89 (fee $1.00) $5,040,570.31
↓ Received 0x6b9e…0a24 Jun 06, 2026 · 09:30 +$499,999.80 $5,584,814.19
↑ Withdrawal Jun 06, 2026 · 08:48 −$3,186,043.27 (fee $1.00) $5,084,814.39
↓ Received 0xdc1a…6cea Jun 03, 2026 · 19:52 +$561.48 $8,270,857.66
↓ Received 0xdc1a…6cea Jun 03, 2026 · 19:52 +$1,486,931.38 $8,270,296.18
↓ Received 0xdc1a…6cea Jun 02, 2026 · 18:11 +$31,843.74 $6,783,364.79
↓ Received 0xdc1a…6cea Jun 02, 2026 · 18:10 +$724,720.00 $6,751,521.06
↓ Received 0x6b9e…0a24 Jun 02, 2026 · 14:27 +$1,014,033.95 $6,026,801.06
↓ Received 0x6b9e…0a24 Jun 02, 2026 · 09:27 +$999,999.80 $5,012,767.11
↓ Received 0x6b9e…0a24 Jun 02, 2026 · 05:38 +$499,999.80 $4,012,767.31
↓ Received 0x6b9e…0a24 Jun 02, 2026 · 03:52 +$499,999.80 $3,512,767.51
↓ Received 0x6b9e…0a24 Jun 01, 2026 · 12:16 +$999,999.80 $3,012,767.71
↓ Received 0x6b9e…0a24 May 30, 2026 · 09:07 +$499,999.80 $2,012,767.91
↑ Withdrawal May 29, 2026 · 16:59 −$525,644.59 (fee $1.00) $1,512,768.11
↓ Deposit May 29, 2026 · 13:00 +$500,000.00 $2,038,412.69
↑ Withdrawal May 23, 2026 · 19:18 −$1,877,290.52 (fee $1.00) $1,538,412.69
↓ Deposit May 22, 2026 · 19:04 +$1,000,000.00 $3,415,703.21
↓ Deposit May 22, 2026 · 18:38 +$500,000.00 $2,415,703.21
↓ Deposit May 22, 2026 · 13:13 +$300,000.00 $1,915,703.21
↑ Withdrawal May 22, 2026 · 11:37 −$599,602.32 (fee $1.00) $1,615,703.21
↓ Deposit May 21, 2026 · 13:42 +$300,000.00 $2,215,305.53
↓ Deposit May 21, 2026 · 07:35 +$30,000.00 $1,915,305.53
↓ Deposit May 20, 2026 · 16:43 +$200,000.00 $1,885,305.53
↑ Withdrawal May 20, 2026 · 14:23 −$1,051,420.29 (fee $1.00) $1,685,305.53
↓ Deposit May 18, 2026 · 15:06 +$500,000.00 $2,736,725.82
↑ Withdrawal May 17, 2026 · 10:21 −$882,536.89 (fee $1.00) $2,236,725.82
↓ Deposit May 16, 2026 · 16:52 +$500,000.00 $3,119,262.71
↑ Withdrawal May 16, 2026 · 05:34 −$1,799,999.00 (fee $1.00) $2,619,262.71
↓ Received 0xbee9…72ad May 15, 2026 · 02:29 +$2,279,503.27 $4,419,261.71
↓ Received 0xbee9…72ad May 15, 2026 · 02:28 +$456.41 $2,139,758.43
↑ Withdrawal May 14, 2026 · 15:31 −$1,607,540.55 (fee $1.00) $2,139,302.02
↓ Deposit May 12, 2026 · 15:27 +$805,763.03 $3,746,842.57
↓ Deposit May 12, 2026 · 04:00 +$500,000.00 $2,941,079.54
↑ Withdrawal May 06, 2026 · 19:42 −$799,999.00 (fee $1.00) $2,441,079.54
↓ Deposit May 06, 2026 · 10:50 +$500,000.00 $3,241,078.54
↓ Deposit May 05, 2026 · 04:07 +$300,000.00 $2,741,078.54
↑ Withdrawal May 04, 2026 · 00:07 −$599,999.00 (fee $1.00) $2,441,078.54
↓ Deposit Apr 18, 2026 · 12:15 +$500,000.00 $3,041,077.54
↓ Received 0x6b9e…0a24 Apr 06, 2026 · 17:29 +$199,999.80 $2,541,077.54
↓ Received 0x6b9e…0a24 Apr 06, 2026 · 17:06 +$99,999.80 $2,341,077.74
↑ Withdrawal Apr 05, 2026 · 15:36 −$302,161.21 (fee $1.00) $2,241,077.94
↓ Received 0x6b9e…0a24 Apr 05, 2026 · 13:22 +$299,999.80 $2,543,239.15
↑ Withdrawal Apr 05, 2026 · 00:30 −$930,480.87 (fee $1.00) $2,243,239.35
↓ Received 0x6b9e…0a24 Apr 02, 2026 · 03:50 +$299,999.80 $3,173,720.23
↓ Received 0x6b9e…0a24 Apr 02, 2026 · 02:13 +$199,999.80 $2,873,720.43
↓ Received 0x6b9e…0a24 Apr 02, 2026 · 01:21 +$199,999.80 $2,673,720.63
↓ Received 0x6b9e…0a24 Apr 02, 2026 · 01:12 +$199,999.80 $2,473,720.83
↑ Withdrawal Apr 01, 2026 · 11:58 −$165,492.01 (fee $1.00) $2,273,721.03
↑ Withdrawal Mar 28, 2026 · 15:50 −$599,999.00 (fee $1.00) $2,439,213.04
↓ Received 0x6b9e…0a24 Mar 28, 2026 · 13:19 +$99,999.80 $3,039,212.04
↓ Received 0x6b9e…0a24 Mar 27, 2026 · 10:57 +$199,999.80 $2,939,212.24
↓ Received 0x6b9e…0a24 Mar 27, 2026 · 01:03 +$149,999.80 $2,739,212.44
↓ Received 0x6b9e…0a24 Mar 26, 2026 · 18:19 +$99,999.80 $2,589,212.64
↓ Received 0x6b9e…0a24 Mar 26, 2026 · 05:00 +$99,999.80 $2,489,212.84
↓ Deposit Mar 26, 2026 · 02:49 +$100,000.00 $2,389,213.04
↑ Withdrawal Mar 23, 2026 · 13:36 −$544,062.08 (fee $1.00) $2,289,213.04
↓ Deposit Mar 23, 2026 · 10:31 +$500,000.00 $2,833,275.12
↑ Withdrawal Mar 20, 2026 · 21:33 −$352,823.89 (fee $1.00) $2,333,275.12
↓ Deposit Mar 19, 2026 · 13:23 +$300,000.00 $2,686,099.02
↑ Withdrawal Mar 12, 2026 · 01:21 −$1,360,745.96 (fee $1.00) $2,386,099.02
⇄ Between DEXs Mar 12, 2026 · 01:10 $100,000.00 $3,746,844.98
↓ Deposit Mar 09, 2026 · 00:05 +$665,146.60 $3,746,844.98
↓ Deposit Mar 06, 2026 · 14:15 +$300,000.00 $3,081,698.38
↓ Deposit Mar 05, 2026 · 23:45 +$200,000.00 $2,781,698.38
↑ Withdrawal Feb 28, 2026 · 18:50 −$799,999.00 (fee $1.00) $2,581,698.38
↓ Deposit Feb 28, 2026 · 09:53 +$200,000.00 $3,381,697.38
↓ Deposit Feb 23, 2026 · 17:36 +$300,000.00 $3,181,697.38
↓ Deposit Feb 19, 2026 · 13:49 +$200,000.00 $2,881,697.38
↓ Deposit Feb 19, 2026 · 08:35 +$100,000.00 $2,681,697.38
↓ Deposit Feb 18, 2026 · 13:43 +$200,000.00 $2,581,697.38
↑ Withdrawal Feb 18, 2026 · 08:20 −$532,311.97 (fee $1.00) $2,381,697.38
↓ Deposit Feb 16, 2026 · 11:44 +$200,000.00 $2,914,009.35
↓ Deposit Feb 15, 2026 · 17:56 +$300,000.00 $2,714,009.35
↑ Withdrawal Feb 13, 2026 · 16:10 −$932,836.62 (fee $1.00) $2,414,009.35
↓ Deposit Feb 12, 2026 · 20:49 +$300,000.00 $3,346,845.97
↓ Deposit Feb 12, 2026 · 17:01 +$300,000.00 $3,046,845.97
↑ Withdrawal Feb 11, 2026 · 21:21 −$999,999.00 (fee $1.00) $2,746,845.97
↓ Deposit Feb 11, 2026 · 08:03 +$598,943.52 $3,746,844.97
↓ Deposit Feb 08, 2026 · 22:51 +$200,000.00 $3,147,901.45
↓ Deposit Feb 07, 2026 · 18:18 +$300,000.00 $2,947,901.45
↑ Withdrawal Feb 07, 2026 · 15:39 −$1,098,943.51 (fee $1.00) $2,647,901.45
↓ Deposit Feb 05, 2026 · 13:24 +$561,947.39 $3,746,844.96
⇄ Between DEXs Feb 05, 2026 · 09:12 $12,000.00 $3,184,897.57
↓ Deposit Feb 03, 2026 · 17:45 +$300,000.00 $3,184,897.57
↓ Deposit Feb 02, 2026 · 09:43 +$200,000.00 $2,884,897.57
↑ Withdrawal Feb 01, 2026 · 21:48 −$1,061,947.39 (fee $1.00) $2,684,897.57
↓ Deposit Jan 31, 2026 · 17:11 +$784,646.12 $3,746,844.95
⇄ Between DEXs Jan 31, 2026 · 08:01 $10,000.00 $2,962,198.83
↓ Deposit Jan 31, 2026 · 07:49 +$300,000.00 $2,962,198.83
⇄ Between DEXs Jan 30, 2026 · 05:08 $5,000.00 $2,662,198.83
↓ Deposit Jan 22, 2026 · 16:47 +$200,000.00 $2,662,198.83
↑ Withdrawal Jan 22, 2026 · 09:39 −$1,284,646.11 (fee $1.00) $2,462,198.83
⇄ Between DEXs Jan 22, 2026 · 09:35 $3,000.00 $3,746,844.95
⇄ Between DEXs Jan 22, 2026 · 09:34 $3,000.00 $3,746,844.95
↓ Deposit Jan 21, 2026 · 17:33 +$653,848.46 $3,746,844.95
⇄ Borrow / Lend Jan 21, 2026 · 02:46 $4,999.14 $3,092,996.49
↓ Deposit Jan 20, 2026 · 06:52 +$500,000.00 $3,092,996.49
↑ Withdrawal Jan 14, 2026 · 01:56 −$93,849.46 (fee $1.00) $2,592,996.49
↑ Withdrawal Jan 14, 2026 · 01:48 −$1,059,999.00 (fee $1.00) $2,686,845.95
⇄ Borrow / Lend Jan 14, 2026 · 01:47 $94.25 $3,746,844.95
⇄ Between DEXs Jan 14, 2026 · 01:45 $5,000.00 $3,746,844.95
↓ Deposit Jan 10, 2026 · 00:24 +$299,999.00 $3,746,844.95
↓ Deposit Jan 10, 2026 · 00:21 +$100,000.00 $3,446,845.95
↓ Deposit Jan 10, 2026 · 00:18 +$200,000.00 $3,346,845.95
↓ Deposit Jan 08, 2026 · 23:07 +$200,000.00 $3,146,845.95
⇄ Borrow / Lend Jan 07, 2026 · 21:45 $2,500.00 $2,946,845.95
⇄ Borrow / Lend Jan 07, 2026 · 21:45 $1,000.00 $2,946,845.95
⇄ Borrow / Lend Jan 07, 2026 · 21:44 $1,000.00 $2,946,845.95
⇄ Between DEXs Jan 07, 2026 · 21:44 $50,000.00 $2,946,845.95
↑ Withdrawal Jan 04, 2026 · 17:30 −$799,999.00 (fee $1.00) $2,946,845.95
↓ Deposit Jan 01, 2026 · 15:53 +$500,669.87 $3,746,844.95
⇄ Between DEXs Dec 30, 2025 · 22:25 $30,000.00 $3,246,175.08
↓ Deposit Dec 24, 2025 · 14:15 +$500,000.00 $3,246,175.08
↑ Withdrawal Dec 22, 2025 · 19:05 −$2,000,669.87 (fee $1.00) $2,746,175.08
⇄ Between DEXs Dec 22, 2025 · 19:01 $7,000.00 $4,746,844.95
⇄ Between DEXs Dec 18, 2025 · 21:11 $30,000.00 $4,746,844.95
⇄ Between DEXs Dec 17, 2025 · 17:45 $575,820.71 $4,746,844.95
⇄ Between DEXs Dec 16, 2025 · 07:35 $397,243.80 $4,746,844.95
⇄ Between DEXs Dec 13, 2025 · 07:46 $334,333.76 $4,746,844.95
⇄ Between DEXs Dec 09, 2025 · 08:31 $208,260.71 $4,746,844.95
⇄ Between DEXs Dec 09, 2025 · 08:29 $218,645.66 $4,746,844.95
⇄ Between DEXs Dec 07, 2025 · 22:08 $100,058.49 $4,746,844.95
⇄ Between DEXs Dec 07, 2025 · 10:54 $100,226.93 $4,746,844.95
⇄ Between DEXs Dec 06, 2025 · 09:37 $219,719.51 $4,746,844.95
⇄ Between DEXs Dec 05, 2025 · 15:22 $10,000.00 $4,746,844.95
⇄ Between DEXs Dec 05, 2025 · 15:21 $30,000.00 $4,746,844.95
⇄ Between DEXs Dec 05, 2025 · 15:16 $50,000.00 $4,746,844.95
⇄ Between DEXs Dec 05, 2025 · 15:15 $30,000.00 $4,746,844.95
⇄ Between DEXs Dec 05, 2025 · 12:06 $445,931.71 $4,746,844.95
⇄ Between DEXs Nov 29, 2025 · 17:04 $192,077.83 $4,746,844.95
⇄ Between DEXs Nov 29, 2025 · 17:01 $380,000.00 $4,746,844.95
⇄ Between DEXs Nov 29, 2025 · 16:46 $1,000,000.00 $4,746,844.95
⇄ Between DEXs Nov 29, 2025 · 16:44 $1,000,000.00 $4,746,844.95
↓ Deposit Nov 29, 2025 · 16:43 +$1,999,999.00 $4,746,844.95
⇄ Between DEXs Nov 24, 2025 · 13:47 $5,000.00 $2,746,845.95
⇄ Between DEXs Nov 24, 2025 · 13:46 $20,000.00 $2,746,845.95
⇄ Between DEXs Nov 24, 2025 · 13:46 $10,000.00 $2,746,845.95
↑ Withdrawal Nov 24, 2025 · 10:17 −$1,999,999.00 (fee $1.00) $2,746,845.95
↓ Received 0xcf83…8caf Nov 22, 2025 · 17:24 +$0.00 $4,746,844.95
⇄ Between DEXs Nov 21, 2025 · 19:30 $11,000.00 $4,746,844.94
⇄ Between DEXs Nov 21, 2025 · 18:38 $30,000.00 $4,746,844.94
↓ Deposit Nov 21, 2025 · 12:05 +$549,999.00 $4,746,844.94
↓ Deposit Nov 21, 2025 · 07:38 +$800,000.00 $4,196,845.94
↑ Withdrawal Nov 10, 2025 · 16:48 −$1,499,999.00 (fee $1.00) $3,396,845.94
⇄ Between DEXs Nov 08, 2025 · 00:05 $400,000.00 $4,896,844.94
↑ HyperEVM Bridge Nov 04, 2025 · 10:06 −$37,415.00 $4,896,844.94
↓ Received 0xdc1a…6cea Nov 04, 2025 · 10:02 +$373,920.00 $4,934,259.94
↓ Received 0xdc1a…6cea Nov 04, 2025 · 05:53 +$617,735.49 $4,560,339.94
⇄ Between DEXs Nov 03, 2025 · 15:32 $321,524.58 $3,942,604.45
⇄ Between DEXs Nov 02, 2025 · 18:29 $30,000.00 $3,942,604.45
↓ Deposit Nov 02, 2025 · 16:08 +$1,096,339.93 $3,942,604.45
⇄ Between DEXs Oct 31, 2025 · 17:27 $145,008.78 $2,846,264.52
⇄ Between DEXs Oct 30, 2025 · 19:56 $500,000.00 $2,846,264.52
↓ Deposit Oct 30, 2025 · 19:52 +$1,000,000.00 $2,846,264.52
↑ Withdrawal Oct 30, 2025 · 14:29 −$1,008,270.37 (fee $1.00) $1,846,264.52
⇄ Spot → Perp Oct 30, 2025 · 14:23 $792,955.69 $2,854,534.90
⇄ Spot → Perp Oct 30, 2025 · 13:17 $200,000.00 $2,854,534.90
⇄ Perp → Spot Oct 30, 2025 · 13:10 $1,000,000.00 $2,854,534.90
↓ Deposit Oct 30, 2025 · 13:09 +$1,000,000.00 $2,854,534.90
↑ Withdrawal Oct 23, 2025 · 15:05 −$999,999.00 (fee $1.00) $1,854,534.90
⇄ Spot → Perp Oct 23, 2025 · 15:01 $1,000,000.00 $2,854,533.90
↑ Withdrawal Oct 23, 2025 · 01:12 −$1,088,070.56 (fee $1.00) $2,854,533.90
⇄ Spot → Perp Oct 23, 2025 · 01:08 $770,307.70 $3,942,604.46
⇄ Perp → Spot Oct 23, 2025 · 00:47 $800,000.00 $3,942,604.46
⇄ Spot → Perp Oct 16, 2025 · 23:49 $304,338.84 $3,942,604.46
↓ Deposit Oct 16, 2025 · 23:38 +$567,217.25 $3,942,604.46
↑ Withdrawal Oct 16, 2025 · 14:05 −$717,217.25 (fee $1.00) $3,375,387.21
⇄ Spot → Perp Oct 16, 2025 · 14:01 $717,218.24 $4,092,604.46
⇄ Perp → Spot Oct 16, 2025 · 13:24 $290,992.18 $4,092,604.46
⇄ Spot → Perp Oct 16, 2025 · 00:56 $256,710.41 $4,092,604.46
⇄ Perp → Spot Oct 15, 2025 · 15:35 $1,026,698.54 $4,092,604.46
↓ Deposit Oct 15, 2025 · 15:35 +$1,026,698.54 $4,092,604.46
⇄ Perp → Spot Oct 15, 2025 · 15:27 $1,000,000.00 $3,065,905.92
↓ Deposit Oct 15, 2025 · 15:27 +$1,000,000.00 $3,065,905.92
↑ Withdrawal Oct 14, 2025 · 16:08 −$2,026,698.54 (fee $1.00) $2,065,905.92
⇄ Spot → Perp Oct 14, 2025 · 16:04 $2,026,699.54 $4,092,604.46
⇄ Perp → Spot Oct 14, 2025 · 14:21 $1,011,802.75 $4,092,604.46
↓ Deposit Oct 14, 2025 · 14:21 +$1,011,802.75 $4,092,604.46
⇄ Perp → Spot Oct 14, 2025 · 14:15 $1,000,000.00 $3,080,801.71
↓ Deposit Oct 14, 2025 · 14:14 +$1,000,000.00 $3,080,801.71
↑ Withdrawal Oct 13, 2025 · 07:05 −$1,011,803.75 (fee $1.00) $2,080,801.71
⇄ Spot → Perp Oct 13, 2025 · 07:01 $1,011,804.75 $3,092,605.46
⇄ Perp → Spot Oct 13, 2025 · 04:15 $1,000,000.00 $3,092,605.46
↓ Deposit Oct 13, 2025 · 04:15 +$1,000,000.00 $3,092,605.46
⇄ Perp → Spot Oct 11, 2025 · 09:53 $88,431.89 $2,092,605.46
↑ Withdrawal Oct 11, 2025 · 09:27 −$1,999,999.00 (fee $1.00) $2,092,605.46
↓ Received 0xdc1a…6cea Oct 11, 2025 · 09:22 +$2,088,421.89 $4,092,604.46
↓ Received 0xdc1a…6cea Oct 11, 2025 · 09:22 +$10.00 $2,004,182.57
⇄ Liquidation Oct 10, 2025 · 21:14 $0.00 $2,004,172.57
⇄ Spot → Perp Oct 10, 2025 · 15:33 $116,139.47 $2,004,172.57
↓ Sub-account In 0xca3b…75de Oct 09, 2025 · 17:08 +$66,433.15 $2,004,172.57
⇄ Spot → Perp Oct 09, 2025 · 15:29 $303,186.88 $1,937,739.42
⇄ Spot → Perp Oct 09, 2025 · 14:38 $200,924.90 $1,937,739.42
⇄ Spot → Perp Oct 07, 2025 · 08:29 $317,304.75 $1,937,739.42
⇄ Perp → Spot Oct 07, 2025 · 02:49 $10,000.00 $1,937,739.42
⇄ Perp → Spot Oct 07, 2025 · 02:48 $5,000.00 $1,937,739.42
⇄ Spot → Perp Oct 07, 2025 · 02:36 $343,815.42 $1,937,739.42
⇄ Spot → Perp Oct 07, 2025 · 02:32 $12,989.48 $1,937,739.42
⇄ Perp → Spot Oct 05, 2025 · 03:59 $125,000.00 $1,937,739.42
⇄ Perp → Spot Oct 03, 2025 · 02:59 $140,000.00 $1,937,739.42
⇄ Perp → Spot Oct 03, 2025 · 02:10 $300,000.00 $1,937,739.42
⇄ Perp → Spot Oct 03, 2025 · 02:04 $30,000.00 $1,937,739.42
⇄ Perp → Spot Oct 03, 2025 · 02:02 $300,000.00 $1,937,739.42
⇄ Perp → Spot Oct 03, 2025 · 01:47 $500,000.00 $1,937,739.42
⇄ Spot → Perp Sep 25, 2025 · 05:52 $330,257.96 $1,937,739.42
↓ Deposit Sep 22, 2025 · 23:39 +$504,308.39 $1,937,739.42
↓ Deposit Sep 21, 2025 · 23:22 +$500,000.00 $1,433,431.03
⇄ Spot → Perp Sep 21, 2025 · 23:19 $200,000.00 $933,431.03
⇄ Perp → Spot Sep 21, 2025 · 23:13 $500,000.00 $933,431.03
↓ Deposit Sep 21, 2025 · 23:13 +$1,000,000.00 $933,431.03
↓ Deposit Sep 21, 2025 · 10:13 +$150,000.00 —
↑ Sub-account Out 0xca3b…75de Sep 21, 2025 · 06:59 −$100,000.00 —
⇄ Perp → Spot Sep 21, 2025 · 06:57 $100,000.00 —
↓ Deposit Sep 21, 2025 · 06:57 +$300,000.00 —
⇄ Perp → Spot Sep 20, 2025 · 18:33 $50,000.00 —
↓ Deposit Sep 20, 2025 · 18:33 +$100,000.00 —
↓ Deposit Sep 16, 2025 · 12:58 +$600,000.00 —
↑ Withdrawal Sep 15, 2025 · 21:48 −$560,252.25 (fee $1.00) —
⇄ Perp → Spot Sep 15, 2025 · 13:59 $40,000.00 —
↓ Deposit Sep 15, 2025 · 13:59 +$600,000.00 —
↑ Withdrawal Sep 15, 2025 · 04:46 −$1,151,437.66 (fee $1.00) —
↓ Sub-account In 0xca3b…75de Sep 15, 2025 · 04:41 +$1,151,438.66 —
↑ Sub-account Out 0xca3b…75de Sep 15, 2025 · 04:40 −$100,208.47 —
⇄ Spot → Perp Sep 15, 2025 · 04:39 $100,208.47 —
↑ Sub-account Out 0xca3b…75de Sep 15, 2025 · 01:25 −$622,823.46 —
↓ Deposit Sep 15, 2025 · 01:25 +$600,000.00 —
↑ Sub-account Out 0xca3b…75de Sep 14, 2025 · 23:26 −$300,000.00 —
⇄ Perp → Spot Sep 14, 2025 · 11:43 $100,000.00 —
↑ Sub-account Out 0xca3b…75de Sep 12, 2025 · 22:33 −$3,895.39 —
↑ Sub-account Out 0xca3b…75de Sep 12, 2025 · 22:32 −$100,000.00 —
↓ Sub-account In 0xca3b…75de Sep 12, 2025 · 22:32 +$526,718.85 —
↑ Sub-account Out 0xca3b…75de Sep 12, 2025 · 15:31 −$200,950.64 —
⇄ Spot → Perp Sep 12, 2025 · 15:31 $200,950.64 —
↑ Sub-account Out 0xca3b…75de Sep 11, 2025 · 10:28 −$118,988.50 —
↑ Sub-account Out 0xca3b…75de Sep 10, 2025 · 00:16 −$200,000.00 —
⇄ Perp → Spot Sep 09, 2025 · 12:48 $200,000.00 —
↓ Deposit Sep 09, 2025 · 12:47 +$490,000.00 —
↓ Deposit Sep 09, 2025 · 12:46 +$10,000.00 —
↑ Withdrawal Sep 08, 2025 · 02:07 −$1,138,978.76 (fee $1.00) —
⇄ Spot → Perp Sep 08, 2025 · 02:03 $665,328.56 $2,808.65
↓ Sub-account In 0xca3b…75de Sep 08, 2025 · 02:03 +$473,651.20 $2,808.65
⇄ Perp → Spot Sep 07, 2025 · 16:50 $500,000.00 —
↓ Deposit Sep 07, 2025 · 16:50 +$500,000.00 —
↑ Sub-account Out 0xca3b…75de Sep 06, 2025 · 18:00 −$200,000.00 —
↑ Sub-account Out 0xca3b…75de Sep 06, 2025 · 15:51 −$100,000.00 —
↓ Deposit Sep 06, 2025 · 15:51 +$300,000.00 —
↑ Sub-account Out 0xca3b…75de Sep 06, 2025 · 01:18 −$100,000.00 —
⇄ Spot → Perp Sep 06, 2025 · 01:18 $100,000.00 —
↑ Sub-account Out 0xca3b…75de Sep 05, 2025 · 14:27 −$23,464.77 —
⇄ Perp → Spot Sep 04, 2025 · 19:13 $10,000.00 —
↑ Withdrawal Sep 03, 2025 · 21:27 −$2,799,999.00 (fee $1.00) —
↓ Sub-account In 0xca3b…75de Sep 03, 2025 · 21:04 +$2,833,464.77 $1,952,621.22
↑ Sub-account Out 0xca3b…75de Sep 02, 2025 · 01:25 −$494,892.25 —
⇄ Spot → Perp Sep 02, 2025 · 01:24 $494,892.25 —
⇄ Staking Transfer Aug 30, 2025 · 01:03 $16,827.49 —
↑ Sub-account Out 0xca3b…75de Aug 29, 2025 · 10:22 −$500,000.00 —
↓ Deposit Aug 29, 2025 · 10:22 +$500,000.00 $114,048.70
↑ Sub-account Out 0xca3b…75de Aug 29, 2025 · 10:10 −$500,000.00 —
↓ Deposit Aug 29, 2025 · 10:10 +$500,000.00 $114,048.70
↑ Sub-account Out 0xca3b…75de Aug 28, 2025 · 17:11 −$77,350.57 —
⇄ Spot → Perp Aug 28, 2025 · 17:11 $77,350.57 —
↑ Sub-account Out 0xca3b…75de Aug 28, 2025 · 17:10 −$470,000.00 —
↓ Deposit Aug 28, 2025 · 17:10 +$470,000.00 $161,399.27
⇄ Perp → Spot Aug 27, 2025 · 20:53 $100,000.00 —
↓ Deposit Aug 27, 2025 · 20:53 +$100,000.00 —
↑ Sub-account Out 0xca3b…75de Aug 27, 2025 · 09:40 −$400,000.00 —
↓ Deposit Aug 27, 2025 · 09:40 +$400,000.00 —
↑ Withdrawal Aug 27, 2025 · 08:28 −$791,279.24 (fee $1.00) —
↑ Sub-account Out 0xca3b…75de Aug 27, 2025 · 08:23 −$100,000.00 $382,678.51
↓ Sub-account In 0xca3b…75de Aug 27, 2025 · 08:22 +$891,280.24 $482,678.51
↑ Sub-account Out 0xca3b…75de Aug 26, 2025 · 23:10 −$21,101.96 —
⇄ Spot → Perp Aug 26, 2025 · 23:10 $21,101.96 —
↑ Withdrawal Aug 26, 2025 · 22:22 −$688,593.35 (fee $1.00) —
↑ Sub-account Out 0xca3b…75de Aug 26, 2025 · 22:17 −$300,000.00 $301,093.58
⇄ Spot → Perp Aug 26, 2025 · 22:17 $932,245.20 $601,093.58
⇄ Spot → Perp Aug 26, 2025 · 22:10 $56,349.15 $601,093.58
⇄ Perp → Spot Aug 26, 2025 · 10:25 $50,000.00 $601,093.58
↓ Deposit Aug 26, 2025 · 10:25 +$50,000.00 $601,093.58
⇄ Perp → Spot Aug 24, 2025 · 19:34 $500,000.00 $551,093.58
↓ Deposit Aug 24, 2025 · 19:34 +$500,000.00 $551,093.58
⇄ Perp → Spot Aug 24, 2025 · 19:12 $450,000.00 $51,093.58
⇄ Perp → Spot Aug 24, 2025 · 19:12 $50,000.00 $51,093.58
↓ Deposit Aug 24, 2025 · 19:11 +$500,000.00 $51,093.58
↑ Withdrawal Aug 23, 2025 · 02:37 −$1,499,999.00 (fee $1.00) —
↓ Sub-account In 0xca3b…75de Aug 23, 2025 · 02:32 +$1,500,000.00 $1,051,092.58
↑ Sub-account Out 0xca3b…75de Aug 21, 2025 · 12:59 −$500,000.00 —
↓ Deposit Aug 21, 2025 · 12:59 +$500,000.00 $51,092.58
↑ Sub-account Out 0xca3b…75de Aug 21, 2025 · 12:53 −$300,000.00 —
↓ Deposit Aug 21, 2025 · 12:53 +$300,000.00 —
↑ Sub-account Out 0xca3b…75de Aug 18, 2025 · 03:43 −$200,000.00 —
↓ Deposit Aug 18, 2025 · 03:42 +$200,000.00 —
↑ Sub-account Out 0xca3b…75de Aug 18, 2025 · 03:37 −$300,000.00 —
↓ Deposit Aug 18, 2025 · 03:37 +$300,000.00 —
⇄ Staking Transfer Aug 10, 2025 · 15:37 $16,816.10 —
↑ Sub-account Out 0xca3b…75de Aug 10, 2025 · 15:31 −$300,000.00 —
↓ Deposit Aug 10, 2025 · 15:31 +$300,000.00 —
↑ Sub-account Out 0xca3b…75de Aug 10, 2025 · 15:09 −$250,000.00 —
⇄ Perp → Spot Aug 10, 2025 · 15:06 $750,000.00 —
↓ Deposit Aug 10, 2025 · 15:05 +$1,000,000.00 —
↑ Withdrawal Aug 08, 2025 · 23:41 −$256,737.24 (fee $1.00) —
↓ Sub-account In 0xca3b…75de Aug 08, 2025 · 23:34 +$106,738.24 —
↑ Sub-account Out 0xca3b…75de Aug 08, 2025 · 18:21 −$100,000.00 —
⇄ Perp → Spot Aug 08, 2025 · 18:20 $50,000.00 —
↓ Deposit Aug 08, 2025 · 18:20 +$300,000.00 —
↑ Withdrawal Aug 07, 2025 · 22:39 −$2,184,779.67 (fee $1.00) —
⇄ Spot → Perp Aug 07, 2025 · 22:35 $402,389.55 $935,871.25
⇄ Spot → Perp Aug 04, 2025 · 19:41 $230,213.35 $935,871.25
↓ Deposit Aug 04, 2025 · 19:25 +$300,000.00 $935,871.25
↑ Withdrawal Aug 03, 2025 · 11:15 −$599,999.00 (fee $1.00) $635,871.25
⇄ Spot → Perp Aug 02, 2025 · 18:25 $119,042.08 $1,235,870.25
↓ Deposit Aug 02, 2025 · 18:20 +$300,000.00 $1,235,870.25
⇄ Spot → Perp Aug 01, 2025 · 18:17 $204,070.91 $935,870.25
⇄ Spot → Perp Aug 01, 2025 · 11:11 $292,620.63 $935,870.25
↓ Deposit Jul 31, 2025 · 19:38 +$300,000.00 $935,870.25
↓ Deposit Jul 31, 2025 · 18:26 +$230,000.00 $635,870.25
↓ Deposit Jul 31, 2025 · 12:09 +$300,000.00 $405,870.25
⇄ Perp → Spot Jul 29, 2025 · 20:24 $500,000.00 $105,870.25
↓ Deposit Jul 29, 2025 · 14:55 +$500,000.00 $105,870.25
⇄ Perp → Spot Jul 28, 2025 · 20:51 $300,000.00 —
⇄ Spot → Perp Jul 28, 2025 · 20:24 $300,000.00 —
⇄ Perp → Spot Jul 28, 2025 · 20:23 $900,000.00 —
↓ Deposit Jul 28, 2025 · 20:23 +$900,000.00 —
↑ Withdrawal Jul 28, 2025 · 13:57 −$1,550,780.04 (fee $1.00) —
⇄ Spot → Perp Jul 28, 2025 · 13:53 $204,128.87 $256,650.29
⇄ Spot → Perp Jul 28, 2025 · 13:52 $1,029,228.33 $256,650.29
↓ Deposit Jul 28, 2025 · 12:06 +$300,000.00 $256,650.29
⇄ Perp → Spot Jul 28, 2025 · 02:47 $529,805.26 —
↓ Deposit Jul 25, 2025 · 01:38 +$50,000.00 —
⇄ Perp → Spot Jul 25, 2025 · 01:38 $50,000.00 —
⇄ Perp → Spot Jul 25, 2025 · 01:35 $300,000.00 —
↓ Deposit Jul 25, 2025 · 01:35 +$300,000.00 —
↓ Deposit Jul 22, 2025 · 00:01 +$500,000.00 —
↑ Withdrawal Jul 21, 2025 · 15:26 −$921,588.19 (fee $1.00) —
⇄ Spot → Perp Jul 21, 2025 · 15:22 $921,589.19 $28,238.48
↑ Withdrawal Jul 20, 2025 · 14:18 −$903,692.54 (fee $1.00) $28,238.48
↓ Deposit Jul 20, 2025 · 14:13 +$300,000.00 $931,931.03
⇄ Perp → Spot Jul 19, 2025 · 07:24 $10,000.00 $631,931.03
↓ Deposit Jul 18, 2025 · 15:15 +$230,000.00 $631,931.03
↓ Deposit Jul 18, 2025 · 08:10 +$300,000.00 $401,931.03
⇄ Perp → Spot Jul 18, 2025 · 04:53 $163,061.25 $101,931.03
⇄ Perp → Spot Jul 18, 2025 · 04:53 $368,284.37 $101,931.03
↓ Deposit Jul 17, 2025 · 20:12 +$500,000.00 $101,931.03
⇄ Perp → Spot Jul 16, 2025 · 08:18 $300,000.00 —
↓ Deposit Jul 16, 2025 · 08:18 +$300,000.00 —
⇄ Perp → Spot Jul 15, 2025 · 16:34 $300,000.00 —
↓ Deposit Jul 15, 2025 · 16:34 +$300,000.00 —
⇄ Perp → Spot Jul 15, 2025 · 16:24 $62,000.00 —
⇄ Perp → Spot Jul 12, 2025 · 17:53 $8,000.00 —
⇄ Perp → Spot Jul 12, 2025 · 17:52 $230,000.00 —
↓ Deposit Jul 12, 2025 · 17:49 +$300,000.00 —
↑ Withdrawal Jul 11, 2025 · 10:12 −$242,039.27 (fee $1.00) —
⇄ Spot → Perp Jul 11, 2025 · 10:08 $242,040.27 —
↑ Withdrawal Jul 09, 2025 · 17:51 −$1,116,925.28 (fee $1.00) —
⇄ Spot → Perp Jul 09, 2025 · 17:46 $1,116,926.28 $60,895.58
⇄ Perp → Spot Jul 08, 2025 · 17:08 $800,000.00 $60,895.58
⇄ Perp → Spot Jul 04, 2025 · 08:18 $300,000.00 $60,895.58
↓ Deposit Jul 04, 2025 · 08:16 +$500,000.00 $60,895.58
↓ Deposit Jul 04, 2025 · 08:12 +$600,000.00 —
↑ Withdrawal Jun 23, 2025 · 22:17 −$1,772,852.88 (fee $1.00) —
⇄ Spot → Perp Jun 23, 2025 · 22:13 $228,912.63 $733,748.46
⇄ Spot Genesis Jun 21, 2025 · 18:06 $0.70 $733,748.46
↓ Deposit Jun 20, 2025 · 12:07 +$500,000.00 $733,748.46
↓ Deposit Jun 18, 2025 · 07:57 +$500,000.00 $233,748.46
⇄ Perp → Spot Jun 14, 2025 · 12:45 $200,000.00 —
↓ Deposit Jun 14, 2025 · 12:44 +$600,000.00 —
↑ Withdrawal Jun 11, 2025 · 05:39 −$101,282.84 (fee $1.00) —
⇄ Spot → Perp Jun 11, 2025 · 05:34 $101,283.84 —
↑ Withdrawal Jun 10, 2025 · 13:00 −$669,589.39 (fee $1.00) —
⇄ Spot → Perp Jun 10, 2025 · 12:56 $584,590.39 —
↑ Withdrawal Jun 08, 2025 · 14:05 −$9,999.00 (fee $1.00) —
⇄ Perp → Spot Jun 07, 2025 · 13:20 $5,000.00 —
⇄ Perp → Spot Jun 07, 2025 · 12:49 $100,000.00 —
↓ Deposit Jun 07, 2025 · 12:48 +$200,000.00 —
↑ Withdrawal Jun 06, 2025 · 01:42 −$793,572.37 (fee $1.00) —
⇄ Spot → Perp Jun 06, 2025 · 01:38 $406,411.22 $508,192.05
⇄ Perp → Spot Jun 05, 2025 · 18:52 $400,000.00 $508,192.05
↓ Deposit Jun 05, 2025 · 18:52 +$300,000.00 $508,192.05
⇄ Perp → Spot Jun 05, 2025 · 09:30 $120,000.00 $208,192.05
↓ Deposit Jun 05, 2025 · 07:18 +$600,000.00 $208,192.05
↑ Withdrawal Jun 03, 2025 · 11:07 −$204,131.96 (fee $1.00) —
↑ Withdrawal Jun 03, 2025 · 11:02 −$1,413,292.82 (fee $1.00) —
⇄ Spot → Perp Jun 03, 2025 · 10:59 $2,472.73 $1,225,616.84
⇄ Spot → Perp Jun 03, 2025 · 10:58 $1,400,646.08 $1,225,616.84
⇄ Spot → Perp Jun 02, 2025 · 05:36 $214,307.97 $1,225,616.84
⇄ Perp → Spot Jun 02, 2025 · 05:35 $400,000.00 $1,225,616.84
↓ Deposit Jun 02, 2025 · 05:35 +$400,000.00 $1,225,616.84
⇄ Perp → Spot Jun 01, 2025 · 15:38 $543,983.86 $825,616.84
↓ Deposit May 30, 2025 · 14:40 +$500,000.00 $825,616.84
↑ Withdrawal May 29, 2025 · 18:59 −$457,977.31 (fee $1.00) $325,616.84
⇄ Perp → Spot May 28, 2025 · 15:00 $100,000.00 $783,594.15
↓ Deposit May 28, 2025 · 14:59 +$500,000.00 $783,594.15
⇄ Perp → Spot May 28, 2025 · 04:37 $100,000.00 $283,594.15
⇄ Perp → Spot May 27, 2025 · 13:53 $100,000.00 $283,594.15
⇄ Perp → Spot May 27, 2025 · 09:31 $300,000.00 $283,594.15
↓ Deposit May 27, 2025 · 09:30 +$500,000.00 $283,594.15
↑ Withdrawal May 24, 2025 · 09:53 −$1,119,726.77 (fee $1.00) —
⇄ Spot → Perp May 24, 2025 · 09:49 $633,231.01 $903,320.92
⇄ Spot → Perp May 24, 2025 · 02:12 $91,473.87 $903,320.92
⇄ Perp → Spot May 23, 2025 · 13:22 $500,000.00 $903,320.92
↓ Deposit May 23, 2025 · 13:22 +$500,000.00 $903,320.92
⇄ Perp → Spot May 23, 2025 · 06:13 $100,000.00 $403,320.92
⇄ Spot → Perp May 23, 2025 · 03:26 $100,000.00 $403,320.92
⇄ Perp → Spot May 23, 2025 · 02:24 $100,000.00 $403,320.92
⇄ Perp → Spot May 19, 2025 · 01:33 $10,000.00 $403,320.92
↓ Deposit May 11, 2025 · 08:28 +$500,000.00 $403,320.92
⇄ Perp → Spot May 11, 2025 · 08:27 $45,264.00 —
↓ Deposit May 11, 2025 · 08:26 +$45,264.00 —
↑ Withdrawal May 11, 2025 · 03:50 −$209,999.00 (fee $1.00) —
⇄ Spot → Perp May 11, 2025 · 03:46 $210,000.00 $68,055.92
↑ Withdrawal May 11, 2025 · 03:38 −$545,244.94 (fee $1.00) $68,055.92
⇄ Perp → Spot May 11, 2025 · 03:38 $210,000.00 $613,300.86
↓ Deposit May 11, 2025 · 03:38 +$210,000.00 $613,300.86
⇄ Spot → Perp May 11, 2025 · 03:34 $45,245.94 $403,300.86
↓ Deposit May 11, 2025 · 03:32 +$500,000.00 $403,300.86
↑ Withdrawal May 09, 2025 · 17:31 −$211,250.40 (fee $1.00) —
⇄ Spot → Perp May 09, 2025 · 17:27 $100,000.00 $114,551.26
⇄ Perp → Spot May 09, 2025 · 16:07 $100,000.00 $114,551.26
↓ Deposit Apr 27, 2025 · 15:05 +$200,000.00 $114,551.26
↑ Withdrawal Apr 16, 2025 · 12:25 −$404,444.26 (fee $1.00) —
⇄ Spot → Perp Apr 16, 2025 · 12:21 $353,142.13 $318,995.52
⇄ Perp → Spot Apr 13, 2025 · 23:11 $350,000.00 $318,995.52
⇄ Spot → Perp Apr 13, 2025 · 23:05 $400,000.00 $318,995.52
⇄ Perp → Spot Apr 13, 2025 · 23:04 $400,000.00 $318,995.52
↓ Deposit Apr 13, 2025 · 23:03 +$200,000.00 $318,995.52
↓ Deposit Apr 13, 2025 · 17:01 +$200,000.00 $118,995.52
↑ Withdrawal Apr 11, 2025 · 21:13 −$345,770.20 (fee $1.00) —
⇄ Spot → Perp Apr 11, 2025 · 21:10 $345,771.20 $264,765.72
↑ Withdrawal Apr 10, 2025 · 13:26 −$99,990.39 (fee $1.00) $264,765.72
⇄ Spot → Perp Apr 10, 2025 · 13:22 $99,991.39 $364,756.11
↑ Withdrawal Apr 09, 2025 · 23:28 −$299,990.71 (fee $1.00) $364,756.11
⇄ Spot → Perp Apr 09, 2025 · 23:24 $299,991.71 $664,746.82
↑ Withdrawal Apr 09, 2025 · 00:18 −$244,547.33 (fee $1.00) $664,746.82
↓ Deposit Apr 08, 2025 · 16:19 +$200,000.00 $909,294.15
⇄ Perp → Spot Apr 08, 2025 · 14:40 $201,000.00 $709,294.15
↓ Deposit Apr 08, 2025 · 14:40 +$230,000.00 $709,294.15
↑ Withdrawal Apr 08, 2025 · 04:46 −$501,009.16 (fee $1.00) $479,294.15
⇄ Spot → Perp Apr 08, 2025 · 04:42 $201,010.16 $980,303.31
↓ Deposit Apr 07, 2025 · 14:42 +$300,000.00 $980,303.31
↑ Withdrawal Apr 07, 2025 · 14:17 −$231,838.56 (fee $1.00) $680,303.31
↓ Deposit Apr 07, 2025 · 03:12 +$200,000.00 $912,141.87
↑ Withdrawal Apr 07, 2025 · 01:39 −$810,387.65 (fee $1.00) $712,141.87
↓ Deposit Apr 07, 2025 · 00:56 +$500,000.00 $1,522,529.52
↓ Deposit Apr 06, 2025 · 10:03 +$300,000.00 $1,022,529.52
↑ Withdrawal Apr 04, 2025 · 13:40 −$83,168.73 (fee $1.00) $722,529.52
↑ Withdrawal Apr 04, 2025 · 06:52 −$349,999.00 (fee $1.00) $805,698.25
↓ Deposit Apr 03, 2025 · 14:51 +$160,000.00 $1,155,697.25
↓ Deposit Apr 02, 2025 · 23:01 +$100,000.00 $995,697.25
↓ Deposit Apr 02, 2025 · 22:53 +$100,000.00 $895,697.25
⇄ Spot → Perp Apr 02, 2025 · 21:44 $67,056.88 $795,697.25
↑ Withdrawal Apr 02, 2025 · 18:52 −$54,187.32 (fee $1.00) $795,697.25
⇄ Spot → Perp Apr 02, 2025 · 18:47 $54,188.32 $849,884.57
↑ Withdrawal Apr 02, 2025 · 16:42 −$82,160.67 (fee $1.00) $849,884.57
⇄ Spot → Perp Apr 02, 2025 · 16:38 $82,161.67 $932,045.24
↑ Withdrawal Apr 02, 2025 · 16:27 −$112,690.37 (fee $1.00) $932,045.24
⇄ Spot → Perp Apr 02, 2025 · 16:23 $112,691.37 $1,044,735.61
↑ Withdrawal Apr 02, 2025 · 16:20 −$1,113,386.18 (fee $1.00) $1,044,735.61
⇄ Spot → Perp Mar 29, 2025 · 18:30 $100,564.99 $2,158,121.79
⇄ Spot → Perp Mar 29, 2025 · 07:58 $36,341.90 $2,158,121.79
⇄ Spot → Perp Mar 29, 2025 · 07:57 $8,837.50 $2,158,121.79
↓ Deposit Mar 29, 2025 · 05:40 +$87,910.00 $2,158,121.79
⇄ Spot → Perp Mar 29, 2025 · 04:36 $50,005.86 $2,070,211.79
⇄ Perp → Spot Mar 29, 2025 · 04:29 $100,000.00 $2,070,211.79
↓ Deposit Mar 29, 2025 · 04:28 +$200,000.00 $2,070,211.79
⇄ Perp → Spot Mar 28, 2025 · 12:05 $300,000.00 $1,870,211.79
⇄ Perp → Spot Mar 28, 2025 · 08:31 $50,000.00 $1,870,211.79
⇄ Spot → Perp Mar 28, 2025 · 06:48 $209,965.32 $1,870,211.79
⇄ Perp → Spot Mar 28, 2025 · 06:48 $200,000.00 $1,870,211.79
↓ Deposit Mar 28, 2025 · 06:47 +$300,000.00 $1,870,211.79
⇄ Perp → Spot Mar 28, 2025 · 05:52 $100,000.00 $1,570,211.79
↓ Deposit Mar 28, 2025 · 05:21 +$500,000.00 $1,570,211.79
⇄ Perp → Spot Mar 28, 2025 · 03:09 $99,000.00 $1,070,211.79
↓ Deposit Mar 28, 2025 · 03:09 +$100,000.00 $1,070,211.79
⇄ Perp → Spot Mar 28, 2025 · 03:06 $10,000.00 $970,211.79
↓ Deposit Mar 27, 2025 · 20:06 +$150,000.00 $970,211.79
⇄ Spot → Perp Mar 27, 2025 · 20:05 $29,867.15 $820,211.79
⇄ Perp → Spot Mar 27, 2025 · 18:16 $20,000.00 $820,211.79
⇄ Perp → Spot Mar 27, 2025 · 18:15 $50,000.00 $820,211.79
↓ Deposit Mar 27, 2025 · 18:08 +$200,000.00 $820,211.79
↑ Withdrawal Mar 27, 2025 · 10:36 −$530,539.94 (fee $1.00) $620,211.79
⇄ Spot → Perp Mar 27, 2025 · 10:32 $198,924.82 $1,150,751.73
⇄ Perp → Spot Mar 27, 2025 · 09:44 $200,000.00 $1,150,751.73
↓ Deposit Mar 27, 2025 · 09:44 +$230,000.00 $1,150,751.73
⇄ Perp → Spot Mar 27, 2025 · 09:24 $1,000.00 $920,751.73
↓ Deposit Mar 27, 2025 · 09:21 +$300,000.00 $920,751.73
↑ Withdrawal Mar 26, 2025 · 20:09 −$173,028.30 (fee $1.00) $620,751.73
⇄ Spot → Perp Mar 26, 2025 · 20:04 $173,029.30 $793,780.03
↑ Withdrawal Mar 26, 2025 · 20:02 −$89,015.51 (fee $1.00) $793,780.03
↑ Withdrawal Mar 26, 2025 · 19:59 −$274,824.62 (fee $1.00) $882,795.54
⇄ Spot → Perp Mar 26, 2025 · 19:58 $89,016.51 $1,157,620.16
⇄ Spot → Perp Mar 26, 2025 · 19:54 $230.67 $1,157,620.16
⇄ Perp → Spot Mar 26, 2025 · 18:41 $300,000.00 $1,157,620.16
↓ Deposit Mar 26, 2025 · 18:41 +$300,000.00 $1,157,620.16
↓ Deposit Mar 26, 2025 · 18:28 +$270,000.00 $857,620.16
↑ Withdrawal Mar 26, 2025 · 16:15 −$91,664.90 (fee $1.00) $587,620.16
⇄ Spot → Perp Mar 26, 2025 · 16:11 $81,732.27 $679,285.06
⇄ Spot → Perp Mar 26, 2025 · 16:10 $9,933.63 $679,285.06
↑ Withdrawal Mar 26, 2025 · 16:05 −$1,478,838.41 (fee $1.00) $679,285.06
⇄ Spot → Perp Mar 26, 2025 · 15:58 $129,367.30 $2,158,123.47
⇄ Perp → Spot Mar 26, 2025 · 14:37 $200,000.00 $2,158,123.47
↓ Deposit Mar 26, 2025 · 14:21 +$396,034.73 $2,158,123.47
↓ Deposit Mar 26, 2025 · 13:59 +$300,000.00 $1,762,088.74
↓ Deposit Mar 26, 2025 · 13:44 +$300,000.00 $1,462,088.74
↓ Deposit Mar 26, 2025 · 13:35 +$200,000.00 $1,162,088.74
↓ Deposit Mar 26, 2025 · 13:22 +$300,000.00 $962,088.74
↑ Withdrawal Mar 26, 2025 · 07:12 −$401,735.09 (fee $1.00) $662,088.74
⇄ Perp → Spot Mar 26, 2025 · 05:47 $10,000.00 $1,063,823.83
↓ Deposit Mar 26, 2025 · 05:47 +$10,000.00 $1,063,823.83
↓ Deposit Mar 26, 2025 · 03:40 +$100,000.00 $1,053,823.83
↓ Deposit Mar 25, 2025 · 16:34 +$300,000.00 $953,823.83
↑ Withdrawal Mar 25, 2025 · 14:46 −$1,294,999.00 (fee $1.00) $653,823.83
⇄ Perp → Spot Mar 25, 2025 · 14:42 $5,000.00 $1,948,822.83
↓ Deposit Mar 25, 2025 · 14:37 +$1,300,000.00 $1,948,822.83
↑ Withdrawal Mar 25, 2025 · 13:40 −$700,037.73 (fee $1.00) $648,822.83
⇄ Spot → Perp Mar 25, 2025 · 13:35 $50,100.91 $1,348,860.56
⇄ Spot → Perp Mar 25, 2025 · 13:35 $101,700.45 $1,348,860.56
⇄ Perp → Spot Mar 25, 2025 · 07:49 $150,000.00 $1,348,860.56
↓ Deposit Mar 25, 2025 · 07:49 +$200,000.00 $1,348,860.56
⇄ Perp → Spot Mar 25, 2025 · 07:48 $22,139.79 $1,148,860.56
⇄ Perp → Spot Mar 25, 2025 · 04:42 $5,000.00 $1,148,860.56
↓ Deposit Mar 25, 2025 · 03:22 +$500,000.00 $1,148,860.56
⇄ Perp → Spot Mar 24, 2025 · 14:30 $5,000.00 $648,860.56
↓ Deposit Mar 24, 2025 · 14:30 +$5,000.00 $648,860.56
↑ Withdrawal Mar 24, 2025 · 09:25 −$40,368.93 (fee $1.00) $643,860.56
⇄ Spot → Perp Mar 24, 2025 · 09:21 $40,369.93 $684,229.49
⇄ Perp → Spot Mar 24, 2025 · 04:55 $20,000.00 $684,229.49
↓ Deposit Mar 24, 2025 · 04:54 +$20,000.00 $684,229.49
↑ Withdrawal Mar 24, 2025 · 04:52 −$671,999.00 (fee $1.00) $664,229.49
⇄ Spot → Perp Mar 24, 2025 · 04:48 $187,000.00 $1,336,228.49
⇄ Perp → Spot Mar 24, 2025 · 01:32 $5,000.00 $1,336,228.49
⇄ Perp → Spot Mar 23, 2025 · 15:57 $5,000.00 $1,336,228.49
⇄ Perp → Spot Mar 23, 2025 · 07:18 $5,000.00 $1,336,228.49
↓ Deposit Mar 22, 2025 · 17:06 +$500,000.00 $1,336,228.49
⇄ Perp → Spot Mar 22, 2025 · 06:20 $5,000.00 $836,228.49
↓ Deposit Mar 22, 2025 · 06:20 +$5,000.00 $836,228.49
↑ Withdrawal Mar 21, 2025 · 16:09 −$491,959.46 (fee $1.00) $831,228.49
⇄ Perp → Spot Mar 21, 2025 · 16:03 $5,000.00 $1,323,187.95
⇄ Perp → Spot Mar 21, 2025 · 10:20 $10,000.00 $1,323,187.95
↓ Deposit Mar 20, 2025 · 16:42 +$500,000.00 $1,323,187.95
↑ Withdrawal Mar 20, 2025 · 16:18 −$1,499,999.00 (fee $1.00) $823,187.95
↓ Deposit Mar 20, 2025 · 15:16 +$1,500,000.00 $2,323,186.95
↑ Withdrawal Mar 19, 2025 · 10:42 −$179,888.55 (fee $1.00) $823,186.95
⇄ Perp → Spot Mar 19, 2025 · 10:38 $4,999.00 $1,003,075.50
⇄ Spot → Perp Mar 19, 2025 · 10:37 $184,888.55 $1,003,075.50
↑ Withdrawal Mar 18, 2025 · 15:04 −$299,999.00 (fee $1.00) $1,003,075.50
↓ Deposit Mar 18, 2025 · 13:23 +$300,000.00 $1,303,074.50
↑ Withdrawal Mar 18, 2025 · 09:32 −$300,092.52 (fee $1.00) $1,003,074.50
⇄ Perp → Spot Mar 18, 2025 · 09:28 $5,000.00 $1,303,167.02
↓ Deposit Mar 18, 2025 · 01:40 +$300,000.00 $1,303,167.02
⇄ Perp → Spot Mar 17, 2025 · 11:34 $5,000.00 $1,003,167.02
↓ Deposit Mar 17, 2025 · 11:34 +$5,000.00 $1,003,167.02
↑ Withdrawal Mar 17, 2025 · 03:28 −$371,343.03 (fee $1.00) $998,167.02
⇄ Spot → Perp Mar 17, 2025 · 03:24 $110,012.99 $1,369,510.05
↓ Deposit Mar 16, 2025 · 17:04 +$250,000.00 $1,369,510.05
⇄ Perp → Spot Mar 16, 2025 · 16:45 $40,000.00 $1,119,510.05
↓ Deposit Mar 16, 2025 · 16:44 +$40,000.00 $1,119,510.05
⇄ Perp → Spot Mar 16, 2025 · 16:43 $10,000.00 $1,079,510.05
↓ Deposit Mar 16, 2025 · 16:43 +$10,000.00 $1,079,510.05
↑ Withdrawal Mar 16, 2025 · 16:21 −$503,100.17 (fee $1.00) $1,069,510.05
↓ Deposit Mar 16, 2025 · 15:30 +$200,000.00 $1,572,610.22
↓ Deposit Mar 16, 2025 · 08:24 +$300,000.00 $1,372,610.22
↑ Withdrawal Mar 15, 2025 · 23:14 −$300,255.28 (fee $1.00) $1,072,610.22
↓ Deposit Mar 15, 2025 · 18:42 +$300,000.00 $1,372,865.50
⇄ Perp → Spot Mar 15, 2025 · 10:49 $7,000.00 $1,072,865.50
↓ Deposit Mar 15, 2025 · 10:49 +$7,000.00 $1,072,865.50
⇄ Perp → Spot Mar 15, 2025 · 09:04 $10,000.00 $1,065,865.50
↓ Deposit Mar 15, 2025 · 09:04 +$10,000.00 $1,065,865.50
↑ Withdrawal Mar 14, 2025 · 13:31 −$1,317,457.96 (fee $1.00) $1,055,865.50
⇄ Spot → Perp Mar 13, 2025 · 20:06 $1,396.36 $2,373,323.46
⇄ Perp → Spot Mar 13, 2025 · 07:57 $50,000.00 $2,373,323.46
⇄ Perp → Spot Mar 13, 2025 · 05:26 $45,000.00 $2,373,323.46
⇄ Perp → Spot Mar 12, 2025 · 12:34 $100,000.00 $2,373,323.46
⇄ Spot → Perp Mar 12, 2025 · 09:25 $100,434.89 $2,373,323.46
⇄ Spot → Perp Mar 10, 2025 · 18:59 $100,563.96 $2,373,323.46
⇄ Spot → Perp Mar 10, 2025 · 17:21 $138,810.07 $2,373,323.46
⇄ Spot → Perp Mar 10, 2025 · 17:20 $56,768.86 $2,373,323.46
↓ Deposit Mar 10, 2025 · 14:34 +$208,190.38 $2,373,323.46
↓ Deposit Mar 09, 2025 · 18:36 +$100,000.00 $2,165,133.08
⇄ Perp → Spot Mar 09, 2025 · 17:03 $30,000.00 $2,065,133.08
⇄ Perp → Spot Mar 09, 2025 · 14:34 $50,000.00 $2,065,133.08
↓ Deposit Mar 09, 2025 · 14:06 +$200,000.00 $2,065,133.08
↓ Deposit Mar 09, 2025 · 12:12 +$200,000.00 $1,865,133.08
↓ Deposit Mar 08, 2025 · 10:50 +$240,000.00 $1,665,133.08
↑ Withdrawal Mar 08, 2025 · 06:55 −$147,969.94 (fee $1.00) $1,425,133.08
⇄ Spot → Perp Mar 08, 2025 · 06:42 $87,970.94 $1,573,103.02
⇄ Perp → Spot Mar 08, 2025 · 06:42 $100,000.00 $1,573,103.02
⇄ Perp → Spot Mar 08, 2025 · 06:24 $20,000.00 $1,573,103.02
⇄ Perp → Spot Mar 08, 2025 · 00:34 $20,000.00 $1,573,103.02
↓ Deposit Mar 08, 2025 · 00:16 +$200,000.00 $1,573,103.02
↑ Withdrawal Mar 07, 2025 · 17:55 −$291,250.31 (fee $1.00) $1,373,103.02
↓ Deposit Mar 07, 2025 · 16:26 +$280,000.00 $1,664,353.34
↑ Withdrawal Mar 07, 2025 · 14:48 −$199,999.00 (fee $1.00) $1,384,353.34
↓ Deposit Mar 07, 2025 · 14:26 +$200,000.00 $1,584,352.34
↑ Withdrawal Mar 07, 2025 · 05:58 −$582,986.72 (fee $1.00) $1,384,352.34
↓ Deposit Mar 06, 2025 · 19:05 +$200,000.00 $1,967,339.06
↓ Deposit Mar 06, 2025 · 18:44 +$100,000.00 $1,767,339.06
↓ Deposit Mar 06, 2025 · 17:09 +$230,000.00 $1,667,339.06
↑ Withdrawal Mar 06, 2025 · 15:27 −$235,984.42 (fee $1.00) $1,437,339.06
↓ Deposit Mar 06, 2025 · 14:03 +$85,067.00 $1,673,323.47
↓ Deposit Mar 06, 2025 · 13:29 +$150,000.00 $1,588,256.47
↑ Withdrawal Mar 06, 2025 · 13:28 −$935,066.99 (fee $1.00) $1,438,256.47
⇄ Spot → Perp Mar 05, 2025 · 15:27 $93,749.02 $2,373,323.46
⇄ Perp → Spot Mar 05, 2025 · 11:50 $100,000.00 $2,373,323.46
↓ Deposit Mar 04, 2025 · 01:42 +$303,810.38 $2,373,323.46
↓ Deposit Mar 03, 2025 · 23:28 +$200,000.00 $2,069,513.08
↓ Deposit Mar 03, 2025 · 18:33 +$100,000.00 $1,869,513.08
↓ Deposit Mar 03, 2025 · 14:44 +$290,000.00 $1,769,513.08
↑ Withdrawal Mar 03, 2025 · 14:18 −$190,272.85 (fee $1.00) $1,479,513.08
⇄ Spot → Perp Mar 03, 2025 · 14:14 $118.45 $1,669,785.93
⇄ Perp → Spot Mar 03, 2025 · 10:38 $20,000.00 $1,669,785.93
↓ Deposit Mar 03, 2025 · 06:59 +$200,000.00 $1,669,785.93
⇄ Perp → Spot Mar 03, 2025 · 02:01 $10,000.00 $1,469,785.93
↓ Deposit Mar 03, 2025 · 02:00 +$10,000.00 $1,469,785.93
⇄ Perp → Spot Mar 03, 2025 · 01:57 $40,000.00 $1,459,785.93
↓ Deposit Mar 03, 2025 · 01:57 +$40,000.00 $1,459,785.93
↑ Withdrawal Mar 02, 2025 · 17:28 −$953,537.54 (fee $1.00) $1,419,785.93
⇄ Spot → Perp Mar 02, 2025 · 17:24 $111,815.54 $2,373,323.47
⇄ Perp → Spot Mar 02, 2025 · 16:05 $110,679.23 $2,373,323.47
↓ Deposit Mar 02, 2025 · 14:06 +$303,371.88 $2,373,323.47
↓ Deposit Mar 02, 2025 · 10:46 +$200,000.00 $2,069,951.59
↓ Deposit Mar 01, 2025 · 07:40 +$300,000.00 $1,869,951.59
↑ Withdrawal Feb 28, 2025 · 21:25 −$321,321.40 (fee $1.00) $1,569,951.59
⇄ Perp → Spot Feb 28, 2025 · 03:42 $10,000.00 $1,891,272.99
⇄ Spot → Perp Feb 27, 2025 · 15:44 $101,499.69 $1,891,272.99
↓ Deposit Feb 27, 2025 · 13:47 +$200,000.00 $1,891,272.99
↑ Withdrawal Feb 26, 2025 · 15:09 −$682,050.48 (fee $1.00) $1,691,272.99
⇄ Spot → Perp Feb 25, 2025 · 10:02 $89,296.07 $2,373,323.47
⇄ Spot → Perp Feb 25, 2025 · 07:43 $72,488.11 $2,373,323.47
⇄ Spot → Perp Feb 25, 2025 · 03:30 $18,296.33 $2,373,323.47
⇄ Spot → Perp Feb 25, 2025 · 02:13 $25,826.80 $2,373,323.47
⇄ Spot → Perp Feb 25, 2025 · 02:13 $70,667.29 $2,373,323.47
⇄ Spot → Perp Feb 24, 2025 · 04:32 $106,962.81 $2,373,323.47
⇄ Spot → Perp Feb 24, 2025 · 04:26 $184,467.62 $2,373,323.47
↑ Sent 0xdc1a…6cea Jan 24, 2025 · 00:33 −$2,192,800.00 $2,373,323.47
↑ Sent 0xdc1a…6cea Jan 24, 2025 · 00:33 −$21.93 $4,566,123.47
↓ Received 0xbee9…72ad Jan 24, 2025 · 00:28 +$2,188,400.00 $4,566,145.40
↓ Received 0xbee9…72ad Jan 24, 2025 · 00:24 +$2,184,000.00 $2,377,745.40
↓ Received 0xbee9…72ad Jan 24, 2025 · 00:22 +$21.99 $193,745.40
↓ Received 0xdc1a…6cea Jan 23, 2025 · 09:47 +$193,700.71 $193,723.42
↓ Received 0xdc1a…6cea Jan 23, 2025 · 09:46 +$22.71 (fee $1.00) $22.71