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Profile detail last fetched just now. Trade times and chart dates show when activity occurred.
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| Market | Side | Size | Price | Notional | When |
|---|---|---|---|---|---|
 Wuning 2: Sergey Fomin vs San-Hui ShinSan-Hui Shin | buy | 31.12 | $0.048 | $1.51 | Apr 17, 2026 |
 |
| buy |
| 17.86 |
| $0.856 |
| $15.29 |
| Feb 26, 2026 |
 XRP Up or Down - February 25, 8:05AM-8:10AM ETUp | buy | 18.86 | $0.763 | $14.39 | Feb 25, 2026 |
 Ethereum Up or Down - February 25, 4:45AM-4:50AM ETUp | buy | 19.44 | $0.780 | $15.16 | Feb 25, 2026 |
| Ethereum Up or Down - February 25, 1:30AM-1:35AM ETUp | buy | 18.33 | $0.805 | $14.76 | Feb 25, 2026 |
 Solana Up or Down - February 24, 8:55PM-9:00PM ETUp | buy | 18.78 | $0.810 | $15.21 | Feb 25, 2026 |
| Solana Up or Down - February 24, 5:05PM-5:10PM ETDown | buy | 21.82 | $0.680 | $14.84 | Feb 24, 2026 |
| Ethereum Up or Down - February 24, 1:00PM-1:05PM ETDown | buy | 18.78 | $0.810 | $15.21 | Feb 24, 2026 |
| XRP Up or Down - February 24, 10:40AM-10:45AM ETUp | buy | 19.65 | $0.750 | $14.74 | Feb 24, 2026 |
| Ethereum Up or Down - February 20, 9:30PM-9:45PM ETDown | buy | 22.77 | $0.830 | $18.9 | Feb 21, 2026 |
| Bitcoin Up or Down - February 20, 9:15PM-9:30PM ETUp | buy | 21.91 | $0.900 | $19.72 | Feb 21, 2026 |
| XRP Up or Down - February 20, 8:45PM-9:00PM ETDown | buy | 7.69 | $0.970 | $7.46 | Feb 21, 2026 |
| Bitcoin Up or Down - February 20, 8:00PM-8:15PM ETUp | buy | 20.98 | $0.950 | $19.93 | Feb 21, 2026 |
| XRP Up or Down - February 20, 7:45PM-8:00PM ETUp | buy | 20.98 | $0.960 | $20.15 | Feb 21, 2026 |
| Solana Up or Down - February 20, 7:45PM-8:00PM ETDown | buy | 22.85 | $0.870 | $19.88 | Feb 21, 2026 |
| Solana Up or Down - February 20, 7:15PM-7:30PM ETDown | buy | 23.82 | $0.857 | $20.41 | Feb 21, 2026 |
| Bitcoin Up or Down - February 20, 4:15PM-4:30PM ETUp | buy | 16.48 | $0.950 | $15.66 | Feb 20, 2026 |
| Bitcoin Up or Down - February 20, 3:00PM-3:15PM ETUp | buy | 9.98 | $0.930 | $9.28 | Feb 20, 2026 |
| Bitcoin Up or Down - February 20, 2:30PM-2:45PM ETUp | buy | 21.97 | $0.940 | $20.65 | Feb 20, 2026 |
| Ethereum Up or Down - February 20, 2:15PM-2:30PM ETDown | buy | 5 | $0.980 | $4.9 | Feb 20, 2026 |
| XRP Up or Down - February 20, 11:15AM-11:30AM ETDown | buy | 21.94 | $0.920 | $20.19 | Feb 20, 2026 |
| XRP Up or Down - February 20, 10:30AM-10:45AM ETDown | buy | 20.98 | $0.950 | $19.93 | Feb 20, 2026 |
| Ethereum Up or Down - February 20, 10:15AM-10:30AM ETUp | buy | 20.99 | $0.970 | $20.36 | Feb 20, 2026 |
| Solana Up or Down - February 20, 9:45AM-10:00AM ETDown | buy | 23.83 | $0.860 | $20.49 | Feb 20, 2026 |
| Ethereum Up or Down - February 20, 9:30AM-9:45AM ETUp | buy | 20.98 | $0.960 | $20.15 | Feb 20, 2026 |
| Ethereum Up or Down - February 20, 9:15AM-9:30AM ETUp | buy | 20.98 | $0.960 | $20.15 | Feb 20, 2026 |
| XRP Up or Down - February 20, 9:15AM-9:30AM ETUp | buy | 20.99 | $0.970 | $20.36 | Feb 20, 2026 |
| Ethereum Up or Down - February 20, 8:45AM-9:00AM ETUp | buy | 22.88 | $0.884 | $20.23 | Feb 20, 2026 |
| Ethereum Up or Down - February 20, 8:15AM-8:30AM ETDown | buy | 21 | $0.980 | $20.58 | Feb 20, 2026 |
| XRP Up or Down - February 20, 8:15AM-8:30AM ETDown | buy | 20.99 | $0.968 | $20.31 | Feb 20, 2026 |
| Bitcoin Up or Down - February 20, 8:15AM-8:30AM ETDown | buy | 16.42 | $0.890 | $14.61 | Feb 20, 2026 |
| XRP Up or Down - February 20, 8:00AM-8:15AM ETDown | buy | 20.98 | $0.959 | $20.12 | Feb 20, 2026 |
| Ethereum Up or Down - February 20, 7:45AM-8:00AM ETUp | buy | 20.99 | $0.970 | $20.36 | Feb 20, 2026 |
| Bitcoin Up or Down - February 20, 7:30AM-7:45AM ETUp | buy | 21.94 | $0.920 | $20.19 | Feb 20, 2026 |
| XRP Up or Down - February 20, 7:00AM-7:15AM ETUp | buy | 7.31 | $0.920 | $6.73 | Feb 20, 2026 |
| Solana Up or Down - February 20, 7:00AM-7:15AM ETUp | buy | 21.89 | $0.890 | $19.49 | Feb 20, 2026 |
| Bitcoin Up or Down - February 20, 7:00AM-7:15AM ETUp | buy | 0.87 | $0.960 | $0.83 | Feb 20, 2026 |
| XRP Up or Down - February 20, 6:45AM-7:00AM ETUp | buy | 21.97 | $0.940 | $20.65 | Feb 20, 2026 |
| Ethereum Up or Down - February 20, 6:45AM-7:00AM ETUp | buy | 22.85 | $0.870 | $19.88 | Feb 20, 2026 |
| XRP Up or Down - February 20, 6:15AM-6:30AM ETDown | buy | 21 | $0.980 | $20.58 | Feb 20, 2026 |
| Solana Up or Down - February 20, 6:00AM-6:15AM ETDown | buy | 21 | $0.980 | $20.58 | Feb 20, 2026 |
| XRP Up or Down - February 20, 6:00AM-6:15AM ETDown | buy | 21.93 | $0.910 | $19.95 | Feb 20, 2026 |
| Ethereum Up or Down - February 20, 5:45AM-6:00AM ETDown | buy | 21.93 | $0.910 | $19.95 | Feb 20, 2026 |
| XRP Up or Down - February 20, 5:30AM-5:45AM ETDown | buy | 9.93 | $0.860 | $8.54 | Feb 20, 2026 |
| Solana Up or Down - February 20, 5:30AM-5:45AM ETDown | buy | 23.83 | $0.860 | $20.49 | Feb 20, 2026 |
| Bitcoin Up or Down - February 20, 5:30AM-5:45AM ETDown | buy | 23.83 | $0.860 | $20.49 | Feb 20, 2026 |
| Bitcoin Up or Down - February 20, 5:20AM-5:25AM ETDown | buy | 30.99 | $0.970 | $30.06 | Feb 20, 2026 |
| XRP Up or Down - February 20, 4:45AM-5:00AM ETUp | buy | 14.88 | $0.850 | $12.65 | Feb 20, 2026 |
| Bitcoin Up or Down - February 20, 4:45AM-5:00AM ETUp | buy | 23.83 | $0.860 | $20.49 | Feb 20, 2026 |
| XRP Up or Down - February 20, 4:30AM-4:45AM ETDown | buy | 21.97 | $0.940 | $20.65 | Feb 20, 2026 |