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RussianWallet 0x007bbe…eb0cd2
0x007bbec99cd6239923f4667998b8a47204eb0cd2copy
Hyperliquid wallet 0x007bbe…eb0cd2 currently holds $149.27K in perps and $149.84K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$3.41M. Rank on the exchange account leaderboard: 11155. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$149.8K
perps — · other $149.8K
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
−$15.3K
48 hours
−$7.8K
7 days
−$36.9K
30 days
−$1.1K
All time
+$3.4M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#11155
by account value
Open positions · 0
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|
No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.
Spot holdings
10| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| KNTQ | 230.8K | $0.3350 | $77.3K | $0.3008 | $69.4K | +$7.9K +11.4% |
| PURR | 511.5K | $0.1088 | $55.6K | $0.1270 | $65.0K | −$9.3K −14.4% |
| POINTS | 4.20M | $0.003989 | $16.7K | $0.008092 | $34.0K | −$17.2K −50.7% |
| WOW | 483.2K | $0.000150 | $72 | $0.000100 | $48 | +$24 +50.0% |
| HYPE | 0.3400 | $83.67 | $28 | $80.83 | $27 | +$1 +3.5% |
| LATINA | 68.9K | $0.000367 | $25 | — | — | — |
| MUNCH | 7.6K | $0.000013 | $0 | $0.000004 | $0 | +$0 +243.8% |
| BOZO | 4.03 | $0.004833 | $0 | $0.000277 | $0 | +$0 +1644.8% |
| LICKO | 973.00 | $0.000017 | $0 | $0.000006 | $0 | +$0 +183.3% |
| USDC | 0.0006 | $1.00 | $0 | — | — | — |
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.
Completed trades
2| End time | Coin | Side | Duration | Net P&L | Size | Closing price | Fee |
|---|---|---|---|---|---|---|---|
| 25.08 04:24 |  HYPE | long | 1h 37m | +$967.91 | 3 531.73 HYPE | $81.184 | $82.42 |
| 25.08 02:43 | HYPE | long | 11m | +$1 396.37 | 5 305.53 HYPE | $80.5779677487 | $368.61 |
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.
Fill feed
188| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 21.09 00:42 | @KNTQ | bought spot | $12.6K 23 fills | $0.3228 | — | $26 | 0xfd3f976b… ↗ |
| 21.09 00:42 | PPURR/USDC | sold spot | $12.6K 18 fills | $0.1265 | −$52 | $8 | 0x58e2dd05… ↗ |
| 21.09 00:41 | @KNTQ | bought spot | $8.0K 12 fills | $0.3216 | — | $17 | 0x4f043c6d… ↗ |
| 20.09 10:21 | PPURR/USDC | sold spot | $11.8K 26 fills | $0.1180 | −$897 | $8 | 0xb996ea98… ↗ |
| 19.09 12:45 | @KNTQ | bought spot | $6.0K 7 fills | $0.3078 | — | $13 | 0x03490c72… ↗ |
| 19.09 12:44 | PPURR/USDC | sold spot | $6.0K 4 fills | $0.1230 | −$194 | $4 | 0x7e33a683… ↗ |
| 19.09 12:44 | @KNTQ | bought spot | $4.9K 8 fills | $0.3072 | — | $11 | 0xf23b773a… ↗ |
| 19.09 12:43 | PPURR/USDC | sold spot | $5.0K 12 fills | $0.1234 | −$143 | $3 | 0xd64e47f9… ↗ |
| 19.09 12:43 | @KNTQ | bought spot | $9.4K 37 fills | $0.3063 | — | $21 | 0x9f73c3ab… ↗ |
| 19.09 12:42 | @KNTQ | bought spot | $3.0K 14 fills | $0.3058 | — | $7 | 0xee3b3239… ↗ |
| 19.09 12:41 | PPURR/USDC | sold spot | $12.4K 6 fills | $0.1239 | −$306 | $8 | 0x333d314a… ↗ |
| 19.09 12:41 | @KNTQ | bought spot | $7.5K 30 fills | $0.3052 | — | $17 | 0x64ac3003… ↗ |
| 19.09 12:40 | @KNTQ | bought spot | $6.0K 24 fills | $0.3042 | — | $13 | 0x86dc9508… ↗ |
| 19.09 12:39 | @KNTQ | sold spot | $1000 3 fills | $0.3035 | +$215 | $1 | 0x0368f321… ↗ |
| 19.09 12:38 | PPURR/USDC | sold spot | $12.5K 6 fills | $0.1251 | −$187 | $8 | 0x590f1100… ↗ |
| 25.08 04:25 | @HYPE | bought spot | $50.7K 6 fills | $81.20 | — | $0 | 0x11fb5fc2… ↗ |
| 25.08 04:24 | HYPE | closed long | $286.7K 54 fills | $81.18 | +$1.1K | $41 | 0xa2675c98… ↗ |
| 25.08 03:12 | HYPE | opened long | $269.4K 83 fills | $80.89 | — | $39 | 0xf49ae824… ↗ |
| 25.08 03:11 | HYPE | opened long | $8.1K 3 fills | $80.89 | — | $1 | 0x7f3638f7… ↗ |
| 25.08 02:48 | HYPE | opened long | $8.1K 7 fills | $80.80 | — | $1 | 0x8693c24e… ↗ |
| 25.08 02:43 | HYPE | closed long | $427.5K 105 fills | $80.58 | +$1.8K | $185 | 0xe21bf292… ↗ |
| 25.08 02:35 | HYPE | opened long | $5.6K 5 fills | $80.16 | — | $2 | 0xaeda754c… ↗ |
| 25.08 02:33 | HYPE | opened long | $420.1K 99 fills | $80.25 | — | $181 | 0x6505ad7d… ↗ |
| 25.08 00:00 | PPURR/USDC | sold spot | $0 | $0.1338 | — | — | — |
| 24.08 14:07 | @KNTQ | bought spot | $8.0K 7 fills | $0.2357 | — | $13 | 0x2164c3f7… ↗ |
| 24.08 14:06 | @KNTQ | bought spot | $1000 | $0.2611 | — | $1 | 0x8d1c878b… ↗ |
| 24.08 11:54 | PPURR/USDC | sold spot | $57.4K 34 fills | $0.1431 | −$10.7K | $39 | 0x56d7e193… ↗ |
| 24.01 00:00 | @VAULT | sold spot | $0 | $0.2389 | — | — | — |
| 23.01 04:07 | PPURR/USDC | bought spot | $17 | $0.2270 | — | $0 | 0x2361c83f… ↗ |
| 23.01 04:07 | @VAULT | sold spot | $17 | $0.2462 | +$17 | $0 | 0xa4c0da8b… ↗ |
| 13.12 02:26 | @HYPE | bought spot | $997 3 fills | $17.82 | — | $0 | 0xe84739b2… ↗ |
| 03.12 00:00 | @NEIRO | sold spot | $0 | $0.000986 | — | — | — |
| 03.12 00:00 | @PEAR | sold spot | $0 | $0.000684 | — | — | — |
| 03.12 00:00 | @MEOW | sold spot | $0 | $0.000846 | — | — | — |
| 02.12 01:41 | @HYPE | bought spot | $184 | $9.50 | — | $0 | 0x59b06801… ↗ |
| 02.12 01:41 | @PEAR | sold spot | $52 3 fills | $0.001404 | +$49 | $0 | 0x0074e7fc… ↗ |
| 02.12 01:41 | @MEOW | sold spot | $51 2 fills | $0.002377 | +$49 | $0 | 0x93a174cc… ↗ |
| 02.12 01:41 | @NEIRO | sold spot | $81 3 fills | $0.002800 | +$78 | $0 | 0x17314dee… ↗ |
| 29.11 07:34 | @HYPE | bought spot | $64.7K 10 fills | $3.24 | — | $7 | 0x22f9fe7d… ↗ |
| 28.11 06:08 | @POINTS | bought spot | $129 3 fills | $0.0107 | — | $4 | 0x1d26065f… ↗ |
| 28.11 06:06 | @POINTS | bought spot | $271 6 fills | $0.0113 | — | $8 | 0x5c60a7f1… ↗ |
| 26.11 00:27 | @POINTS | bought spot | $98 3 fills | $0.008148 | — | $4 | 0x4bd882a2… ↗ |
| 26.11 00:26 | @POINTS | bought spot | $942 28 fills | $0.007848 | — | $40 | 0x1d2d1b1c… ↗ |
| 26.11 00:25 | PPURR/USDC | bought spot | $1.0K 2 fills | $0.2385 | — | $1 | 0x4ae733fc… ↗ |
| 26.11 00:00 | @LUCKY | sold spot | $0 | $0.000472 | — | — | — |
| 25.11 10:52 | PPURR/USDC | sold spot | $562 | $0.2700 | +$210 | $0 | 0xc9bbae63… ↗ |
| 25.11 10:27 | PPURR/USDC | sold spot | $558 | $0.2677 | +$205 | $0 | 0x03f1bfdb… ↗ |
| 25.11 01:07 | @POINTS | bought spot | $242 11 fills | $0.008989 | — | $9 | 0xfe96f687… ↗ |
| 25.11 01:06 | @LUCKY | sold spot | $42 2 fills | $0.000261 | +$40 | $0 | 0x712d17f5… ↗ |
| 23.11 13:54 | @POINTS | bought spot | $27 2 fills | $0.008952 | — | $1 | 0x52ab5d50… ↗ |
| 23.11 12:07 | @POINTS | bought spot | $318 11 fills | $0.008843 | — | $12 | 0x7396437e… ↗ |
| 22.11 01:37 | @POINTS | bought spot | $597 20 fills | $0.008287 | — | $24 | 0x40000832… ↗ |
| 22.11 01:36 | @POINTS | bought spot | $852 31 fills | $0.007893 | — | $36 | 0x52185688… ↗ |
| 22.11 01:35 | @POINTS | bought spot | $542 21 fills | $0.007523 | — | $24 | 0x2bae87dd… ↗ |
| 22.11 00:00 | @UP | sold spot | $0 | $0.0482 | — | — | — |
| 21.11 01:05 | @POINTS | bought spot | $83 2 fills | $0.0104 | — | $3 | 0x8d61a006… ↗ |
| 21.11 01:05 | @UP | sold spot | $49 | $0.0731 | +$48 | $0 | 0xceb7067a… ↗ |
| 21.11 01:04 | @POINTS | bought spot | $371 10 fills | $0.0103 | — | $12 | 0xd8f58d6d… ↗ |
| 20.11 02:10 | @POINTS | bought spot | $867 19 fills | $0.0144 | — | $20 | 0xf42e91a3… ↗ |
| 18.11 01:53 | PPURR/USDC | bought spot | $2.0K | $0.2270 | — | $3 | 0x0e04b7dc… ↗ |
| 15.11 09:43 | @POINTS | bought spot | $1.3K 28 fills | $0.0131 | — | $32 | 0xfab5c2ab… ↗ |
| 14.11 04:37 | @POINTS | bought spot | $599 10 fills | $0.0150 | — | $13 | 0xac935196… ↗ |
| 14.11 04:32 | PPURR/USDC | sold spot | $529 | $0.2541 | +$179 | $0 | 0x3e100c92… ↗ |
| 14.11 04:12 | PPURR/USDC | sold spot | $525 | $0.2518 | +$174 | $0 | 0xfcb4343f… ↗ |
| 14.11 03:54 | PPURR/USDC | sold spot | $520 3 fills | $0.2496 | +$170 | $0 | 0xbf222c34… ↗ |
| 14.11 03:41 | PPURR/USDC | sold spot | $110 2 fills | $0.2473 | +$35 | $0 | 0x1932ce36… ↗ |
| 14.11 03:40 | PPURR/USDC | sold spot | $405 6 fills | $0.2473 | +$130 | $0 | — |
| 14.11 02:51 | PPURR/USDC | sold spot | $510 | $0.2450 | +$160 | $0 | — |
| 13.11 04:04 | @POINTS | bought spot | $475 11 fills | $0.0132 | — | $12 | 0x27e728d3… ↗ |
| 13.11 04:03 | @POINTS | bought spot | $923 20 fills | $0.0128 | — | $24 | 0xcdb605e1… ↗ |
| 11.11 09:21 | @POINTS | bought spot | $1.2K 19 fills | $0.0173 | — | $24 | 0x3223bdf6… ↗ |
| 09.11 16:30 | PPURR/USDC | bought spot | $2.4K | $0.2350 | — | $1 | 0xfa387b5f… ↗ |
| 09.11 13:49 | @POINTS | bought spot | $597 10 fills | $0.0166 | — | $12 | 0x7103414c… ↗ |
| 09.11 13:48 | @POINTS | bought spot | $392 6 fills | $0.0163 | — | $8 | 0xb4a17998… ↗ |
| 09.11 07:46 | PPURR/USDC | sold spot | $500 | $0.2400 | +$153 | $0 | 0x005f8958… ↗ |
| 09.11 07:42 | PPURR/USDC | sold spot | $498 | $0.2389 | +$151 | $0 | 0xdd25571f… ↗ |
| 09.11 07:19 | PPURR/USDC | sold spot | $496 | $0.2378 | +$148 | $0 | 0xec93dc99… ↗ |
| 09.11 07:13 | PPURR/USDC | sold spot | $493 | $0.2367 | +$146 | $0 | 0xed31c6e7… ↗ |
| 09.11 02:00 | PPURR/USDC | bought spot | $447 8 fills | $0.2234 | — | $1 | 0x3f1de804… ↗ |
| 08.11 17:31 | PPURR/USDC | bought spot | $3.3K 3 fills | $0.2200 | — | $1 | 0xed3c10ca… ↗ |
| 08.11 17:29 | PPURR/USDC | bought spot | $3 | $0.2200 | — | $0 | 0xc6608e37… ↗ |
| 08.11 14:14 | @POINTS | bought spot | $338 13 fills | $0.007036 | — | $16 | 0xdb0bb16b… ↗ |
| 08.11 13:10 | PPURR/USDC | sold spot | $491 | $0.2356 | +$148 | $0 | 0xda9f7e14… ↗ |
| 08.11 13:05 | PPURR/USDC | sold spot | $489 | $0.2346 | +$145 | $0 | 0x54595396… ↗ |
| 08.11 13:01 | PPURR/USDC | sold spot | $487 | $0.2334 | +$143 | $0 | 0x1fb3afe3… ↗ |
| 08.11 12:56 | PPURR/USDC | sold spot | $484 4 fills | $0.2324 | +$141 | $0 | 0xafc2c7e2… ↗ |
| 08.11 12:37 | PPURR/USDC | sold spot | $482 2 fills | $0.2313 | +$139 | $0 | 0xb21a2f37… ↗ |
| 08.11 12:35 | PPURR/USDC | sold spot | $480 | $0.2302 | +$136 | $0 | 0xe89107ea… ↗ |
| 08.11 12:16 | PPURR/USDC | sold spot | $953 3 fills | $0.2285 | +$266 | $0 | 0x4b61a743… ↗ |
| 07.11 09:11 | PPURR/USDC | bought spot | $3.1K | $0.2100 | — | $1 | 0x1978bdaf… ↗ |
| 07.11 08:00 | @POINTS | bought spot | $61 3 fills | $0.005052 | — | $4 | 0xf31917c8… ↗ |
| 07.11 05:37 | PPURR/USDC | sold spot | $1.1K | $0.2277 | +$316 | $0 | 0x6a2db141… ↗ |
| 07.11 05:00 | PPURR/USDC | sold spot | $427 9 fills | $0.2264 | +$119 | $0 | — |
| 07.11 04:59 | PPURR/USDC | sold spot | $459 9 fills | $0.2264 | +$128 | $0 | — |
| 07.11 04:58 | PPURR/USDC | sold spot | $227 6 fills | $0.2264 | +$63 | $0 | — |
| 07.11 04:04 | PPURR/USDC | sold spot | $1.1K | $0.2250 | +$303 | $0 | 0x9a29e94e… ↗ |
| 07.11 02:44 | @POINTS | bought spot | $194 10 fills | $0.004849 | — | $13 | 0xf001121f… ↗ |
| 07.11 02:22 | PPURR/USDC | sold spot | $3.1K 5 fills | $0.2203 | +$789 | $0 | 0xb68318aa… ↗ |
| 07.11 01:59 | PPURR/USDC | sold spot | $955 8 fills | $0.2220 | +$252 | $0 | — |
| 07.11 01:58 | PPURR/USDC | sold spot | $1.4K 7 fills | $0.2220 | +$378 | $0 | — |
| 07.11 01:57 | PPURR/USDC | sold spot | $354 5 fills | $0.2220 | +$93 | $0 | — |
| 07.11 01:55 | PPURR/USDC | sold spot | $769 | $0.2220 | +$203 | $0 | 0xe3f600bf… ↗ |
| 07.11 01:54 | PPURR/USDC | sold spot | $472 6 fills | $0.2220 | +$125 | $0 | — |
| 07.11 01:30 | PPURR/USDC | sold spot | $1.1K 7 fills | $0.2160 | +$262 | $0 | 0xa38e49f0… ↗ |
| 07.11 01:29 | PPURR/USDC | sold spot | $776 8 fills | $0.2160 | +$189 | $0 | — |
| 07.11 01:28 | PPURR/USDC | sold spot | $308 3 fills | $0.2160 | +$75 | $0 | — |
| 07.11 01:26 | PPURR/USDC | sold spot | $4.7K 9 fills | $0.2160 | +$1.1K | $0 | 0x368e95f5… ↗ |
| 07.11 01:25 | PPURR/USDC | sold spot | $1.8K 4 fills | $0.2160 | +$427 | $0 | 0x7c7ee0fc… ↗ |
| 07.11 01:23 | PPURR/USDC | sold spot | $17.1K 26 fills | $0.2139 | +$4.0K | $6 | 0x7ebb2873… ↗ |
| 07.11 01:21 | PPURR/USDC | sold spot | $30.6K 53 fills | $0.2187 | +$7.7K | $10 | 0xd7e9c1a2… ↗ |
| 07.11 01:14 | PPURR/USDC | sold spot | $457 4 fills | $0.2220 | +$121 | $0 | — |
| 07.11 01:02 | PPURR/USDC | sold spot | $2.2K 9 fills | $0.2225 | +$595 | $0 | — |
| 07.11 01:00 | PPURR/USDC | sold spot | $982 6 fills | $0.2225 | +$261 | $0 | — |
| 07.11 00:59 | PPURR/USDC | sold spot | $855 6 fills | $0.2225 | +$227 | $0 | — |
| 07.11 00:58 | PPURR/USDC | sold spot | $371 2 fills | $0.2225 | +$99 | $0 | 0xa72b48b6… ↗ |
| 06.11 13:36 | @POINTS | bought spot | $429 23 fills | $0.005113 | — | $28 | 0x7c945345… ↗ |
| 06.11 13:35 | @POINTS | bought spot | $353 18 fills | $0.004900 | — | $24 | 0x865f2afc… ↗ |
| 05.11 10:35 | @POINTS | bought spot | $158 7 fills | $0.005256 | — | $10 | 0x56230e46… ↗ |
| 05.11 10:25 | @POINTS | bought spot | $53 3 fills | $0.005252 | — | $3 | 0x34a00033… ↗ |
| 05.11 10:24 | @POINTS | bought spot | $309 18 fills | $0.005153 | — | $20 | 0x01d7d0f7… ↗ |
| 05.11 10:23 | @POINTS | bought spot | $299 17 fills | $0.004989 | — | $20 | 0xacfdb0e9… ↗ |
| 05.11 10:22 | @POINTS | bought spot | $49 3 fills | $0.004893 | — | $3 | 0x3b4b436c… ↗ |
| 04.11 14:49 | @POINTS | bought spot | $368 19 fills | $0.005118 | — | $24 | 0xa8abd956… ↗ |
| 28.10 23:48 | @POINTS | bought spot | $102 3 fills | $0.008536 | — | $4 | 0x714a555e… ↗ |
| 28.10 23:45 | @POINTS | bought spot | $203 8 fills | $0.008470 | — | $8 | 0x4fced073… ↗ |
| 28.10 23:40 | @POINTS | bought spot | $100 3 fills | $0.008361 | — | $4 | 0x87e7ce79… ↗ |
| 28.10 23:39 | @POINTS | bought spot | $490 16 fills | $0.008162 | — | $20 | 0xb379f953… ↗ |
| 28.10 23:38 | @POINTS | bought spot | $281 11 fills | $0.007807 | — | $12 | 0x486737d7… ↗ |
| 28.10 06:14 | PPURR/USDC | sold spot | $4.5K | $0.1800 | +$415 | $0 | 0x9dd231f1… ↗ |
| 28.10 05:34 | PPURR/USDC | sold spot | $2.6K 6 fills | $0.1740 | +$159 | $0 | 0xcafb46be… ↗ |
| 28.10 04:49 | PPURR/USDC | sold spot | $2.5K | $0.1700 | +$99 | $0 | 0x1b1d5912… ↗ |
| 27.10 00:00 | @ARI | sold spot | $0 | $0.000301 | — | — | — |
| 26.10 05:27 | @ARI | sold spot | $27 | $0.000500 | +$22 | $0 | 0x4070de00… ↗ |
| 24.10 09:00 | @POINTS | bought spot | $83 3 fills | $0.007526 | — | $4 | 0x122c671a… ↗ |
| 24.10 08:59 | @POINTS | bought spot | $75 3 fills | $0.007476 | — | $3 | 0xe19a5424… ↗ |
| 19.10 05:27 | @POINTS | bought spot | $9 | $0.006261 | — | $0 | 0x6d79798e… ↗ |
| 19.10 02:40 | @POINTS | bought spot | $128 5 fills | $0.006235 | — | $7 | 0xfdce38dd… ↗ |
| 19.10 02:37 | @POINTS | bought spot | $148 8 fills | $0.006162 | — | $8 | 0xc351d4da… ↗ |
| 16.10 15:46 | PPURR/USDC | bought spot | $297 | $0.1356 | — | $0 | 0x97689c7f… ↗ |
| 16.10 14:04 | PPURR/USDC | bought spot | $1.1K | $0.1356 | — | $1 | 0x4228102f… ↗ |
| 16.10 02:53 | @POINTS | bought spot | $54 2 fills | $0.005433 | — | $3 | 0x6e664706… ↗ |
| 16.10 02:15 | PPURR/USDC | sold spot | $1.4K 2 fills | $0.1396 | −$241 | $0 | 0x2a85e450… ↗ |
| 16.10 01:32 | @POINTS | bought spot | $346 18 fills | $0.005320 | — | $22 | 0x10791386… ↗ |
| 15.10 14:48 | @POINTS | bought spot | $97 6 fills | $0.004834 | — | $7 | 0x8b54af16… ↗ |
| 15.10 09:17 | @POINTS | bought spot | $190 10 fills | $0.005287 | — | $12 | 0x2b15a181… ↗ |
| 15.10 07:58 | @POINTS | bought spot | $122 6 fills | $0.005079 | — | $8 | 0xe1401319… ↗ |
| 15.10 07:43 | @POINTS | bought spot | $184 9 fills | $0.005122 | — | $12 | 0xf9df6395… ↗ |
| 15.10 07:42 | @POINTS | bought spot | $398 23 fills | $0.004973 | — | $27 | 0x01fde0b0… ↗ |
| 15.10 07:40 | @CATBAL | sold spot | $10 | $0.6965 | +$6 | $0 | 0x668ca96a… ↗ |
| 14.10 01:43 | @POINTS | bought spot | $1.6K 76 fills | $0.004886 | — | $111 | 0xbb2625ee… ↗ |
| 11.10 01:55 | @POINTS | bought spot | $909 34 fills | $0.006060 | — | $50 | 0x75e73116… ↗ |
| 10.10 08:51 | @POINTS | bought spot | $184 9 fills | $0.006140 | — | $10 | 0x2871690e… ↗ |
| 10.10 08:50 | @POINTS | bought spot | $594 23 fills | $0.005943 | — | $34 | 0x5881b549… ↗ |
| 10.10 08:49 | @POINTS | bought spot | $342 14 fills | $0.005699 | — | $20 | 0xb61cfe52… ↗ |
| 09.10 00:00 | @OMNIX | sold spot | $0 | $0.000903 | — | — | — |
| 08.10 02:03 | @POINTS | bought spot | $479 18 fills | $0.005970 | — | $27 | 0x2d34752d… ↗ |
| 08.10 02:02 | @POINTS | bought spot | $788 32 fills | $0.005646 | — | $47 | 0x193048e3… ↗ |
| 08.10 02:00 | @POINTS | bought spot | $630 26 fills | $0.005276 | — | $40 | 0xd55d3300… ↗ |
| 08.10 01:59 | @OMNIX | sold spot | $159 7 fills | $0.001333 | +$158 | $0 | 0x04c93d51… ↗ |
| 05.10 01:31 | @POINTS | sold spot | $1.5K 43 fills | $0.007712 | −$387 | $1 | 0xd5ce93d0… ↗ |
| 05.10 01:26 | @POINTS | bought spot | $165 4 fills | $0.008229 | — | $7 | 0x3b077266… ↗ |
| 05.10 01:25 | @POINTS | bought spot | $326 10 fills | $0.008153 | — | $13 | 0x5391c52f… ↗ |
| 05.10 01:24 | @POINTS | bought spot | $320 9 fills | $0.007993 | — | $13 | 0xd60b7f4e… ↗ |
| 05.10 01:22 | @POINTS | bought spot | $776 22 fills | $0.007762 | — | $34 | 0x89785947… ↗ |
| 05.10 01:21 | @POINTS | bought spot | $602 13 fills | $0.007522 | — | $27 | 0xc25f5204… ↗ |
| 05.10 01:20 | @POINTS | bought spot | $582 22 fills | $0.007281 | — | $27 | 0xf22816fa… ↗ |
| 01.10 09:06 | @POINTS | bought spot | $192 6 fills | $0.009579 | — | $7 | 0x9383abbb… ↗ |
| 01.10 09:05 | @POINTS | bought spot | $96 2 fills | $0.009558 | — | $3 | 0x72917ffe… ↗ |
| 01.10 09:03 | @POINTS | bought spot | $302 10 fills | $0.0101 | — | $10 | 0x67bfeddc… ↗ |
| 01.10 09:01 | @POINTS | bought spot | $756 24 fills | $0.009450 | — | $27 | 0xf007bbf6… ↗ |
| 01.10 09:00 | @POINTS | bought spot | $93 3 fills | $0.009254 | — | $3 | 0x3c74420b… ↗ |
| 01.10 04:06 | @POINTS | bought spot | $415 3 fills | $0.0104 | — | $13 | 0x3a541b7d… ↗ |
| 01.10 03:24 | @POINTS | bought spot | $248 7 fills | $0.0103 | — | $8 | 0x0db4378e… ↗ |
| 01.10 03:11 | @POINTS | bought spot | $207 5 fills | $0.0104 | — | $7 | 0x04a0b1d7… ↗ |
| 01.10 03:06 | @POINTS | bought spot | $308 9 fills | $0.0103 | — | $10 | 0x39cf18c8… ↗ |
| 01.10 03:04 | @POINTS | bought spot | $101 3 fills | $0.0101 | — | $3 | 0xc136ad3c… ↗ |
| 01.10 03:03 | @POINTS | bought spot | $201 6 fills | $0.0101 | — | $7 | 0x0527c15a… ↗ |
| 01.10 02:34 | @POINTS | sold spot | $105 2 fills | $0.0105 | +$1 | $0 | 0x6a7f6931… ↗ |
| 01.10 02:33 | @POINTS | sold spot | $1.1K 6 fills | $0.0105 | +$10 | $0 | 0x17a4d1d7… ↗ |
| 01.10 02:15 | @POINTS | bought spot | $1.6K 9 fills | $0.0106 | — | $50 | 0x93782ea0… ↗ |
| 01.10 02:05 | @POINTS | bought spot | $105 4 fills | $0.0105 | — | $3 | 0x056ceb54… ↗ |
| 01.10 02:01 | @POINTS | sold spot | $625 3 fills | $0.0104 | +$1 | $0 | 0x0dd5a974… ↗ |
| 01.10 01:57 | @POINTS | sold spot | $1.8K 15 fills | $0.0105 | +$15 | $1 | 0x37e84c78… ↗ |
| 01.10 01:54 | @POINTS | sold spot | $1.5K 3 fills | $0.0106 | +$25 | $0 | 0x460b742b… ↗ |
| 01.10 00:49 | @POINTS | bought spot | $527 14 fills | $0.0105 | — | $17 | 0x85b58497… ↗ |
| 01.10 00:48 | @POINTS | bought spot | $310 8 fills | $0.0103 | — | $10 | 0xf46d275e… ↗ |
| 01.10 00:47 | @POINTS | sold spot | $1.3K 11 fills | $0.0103 | −$14 | $0 | 0x638a6cad… ↗ |
| 01.10 00:43 | @POINTS | bought spot | $1.5K 16 fills | $0.0103 | — | $50 | 0x2540f941… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
101Deposited
$379.6K
Withdrawn
$3.6M
Net deposited
−$3.3M
more went out than came in — the account is up
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 18.09.26 14:03 | transfer received | $127.0K | — | ← 0x9bd642…dd4ec2 |
| 25.08.26 06:33 | transfer received | $27 | — | ← 0x2aa262…42a272 |
| 25.08.26 04:25 | sent to another address | $65.3K | — | → 0x2aa262…42a272 |
| 25.08.26 03:13 | transfer received | $14.6K | — | ← 0x222222…222222 |
| 24.08.26 11:38 | sent to another address | $14.2K | — | → 0x200000…000001 |
| 24.08.26 11:38 | transfer received | $8 | — | ← 0x222222…222222 |
| 18.07.25 23:30 | transfer received | — | — | ← 0x7851cb…662590 |
| 21.06.25 18:06 | token airdrop | 973.00 LICKO | — | 0xaf43fc3b… |
| 15.06.25 13:34 | spot transfer | $3.4M | — | → 0xadbb13…7b209b |
| 15.06.25 13:34 | spot transfer | $40 | — | → 0xadbb13…7b209b |
| 16.12.24 13:44 | token airdrop | 68.47 VAULT | — | 0x4a951a88… |
| 13.12.24 02:26 | spot ↔ perps | $997 | — | perps → spot |
| 13.12.24 02:25 | deposit | $997 | — | 0x1f48b5bc… |
| 03.12.24 15:00 | token airdrop | 7.6K MUNCH | — | 0xb7d2abda… |
| 01.12.24 15:18 | token airdrop | 37.4K PEAR | — | 0xe614ab1c… |
| 01.12.24 06:33 | token airdrop | 28.9K NEIRO | — | 0xcc96062e… |
| 01.12.24 02:41 | token airdrop | 21.3K MEOW | — | 0xee97c013… |
| 29.11.24 08:52 | token airdrop | 483.2K WOW | — | 0xee194507… |
| 29.11.24 07:25 | token airdrop | 65.1K HYPE | — | 0xe597d0bc… |
| 28.11.24 06:06 | spot ↔ perps | $65.1K | — | perps → spot |
| 26.11.24 03:28 | spot ↔ perps | $65.1K | — | spot → perps |
| 24.11.24 23:59 | token airdrop | 159.8K LUCKY | — | 0x9d6a55e2… |
| 19.11.24 14:59 | token airdrop | 669.95 UP | — | 0xd446fa99… |
| 14.11.24 04:38 | spot ↔ perps | $70.0K | — | perps → spot |
| 13.11.24 02:33 | deposit | $70.0K | — | 0xf9c45bd9… |
| 13.11.24 02:09 | withdrawal | $70.0K | $1 | 0x063101e0… |
| 13.11.24 02:05 | spot ↔ perps | $70.0K | — | spot → perps |
| 14.10.24 18:13 | token airdrop | 4.03 BOZO | — | 0xfc6479cc… |
| 07.10.24 13:39 | token airdrop | 119.5K OMNIX | — | 0x6033890e… |
| 30.09.24 03:37 | spot ↔ perps | $14.0K | — | perps → spot |
| 30.09.24 03:37 | deposit | $14.0K | — | 0xae875375… |
| 27.08.24 21:25 | transfer received | $5 | — | ← 0xbce650…319e47 |
| 12.08.24 05:01 | token airdrop | 54.2K ARI | — | 0x3841e56d… |
| 01.08.24 14:59 | token airdrop | 3.6K MBAPPE | — | 0xfc878c8a… |
| 26.07.24 16:00 | token airdrop | 9.0K HPEPE | — | 0xa092ed95… |
| 21.07.24 20:59 | token airdrop | 1.9K FUN | — | 0x5076e36b… |
| 14.07.24 07:36 | withdrawal | $5.9K | $1 | 0x10ee7d8f… |
| 14.07.24 07:32 | spot ↔ perps | $5.9K | — | spot → perps |
| 13.07.24 11:07 | spot ↔ perps | $5.7K | — | perps → spot |
| 13.07.24 11:07 | deposit | $5.7K | — | 0x9fbfb64e… |
| 13.07.24 10:54 | withdrawal | $5.7K | $1 | 0x2bc778a6… |
| 13.07.24 10:50 | spot ↔ perps | $5.7K | — | spot → perps |
| 12.07.24 15:27 | token airdrop | 1.11M VAPOR | — | 0x49f4dd08… |
| 09.07.24 06:57 | token airdrop | 18.5K ASI | — | 0xe7630d40… |
| 07.07.24 21:14 | token airdrop | 5.6K VEGAS | — | 0xf22eb829… |
| 06.07.24 15:54 | token airdrop | 1.9K HODL | — | 0x386ce847… |
| 06.07.24 08:37 | token airdrop | 15.53M BID | — | 0x1df3365c… |
| 02.07.24 15:16 | token airdrop | 552.4K PURRPS | — | 0x5de0304d… |
| 02.07.24 08:08 | token airdrop | 1.84M GPT | — | 0x8f21361c… |
| 01.07.24 10:00 | token airdrop | 1.1K GUP | — | 0x127f04ec… |
| 28.06.24 13:00 | token airdrop | 13.7K CATNIP | — | 0x33e6529f… |
| 26.06.24 12:00 | token airdrop | 182.8K SELL | — | 0x706c2666… |
| 21.06.24 16:24 | token airdrop | 3.3K KOBE | — | 0x96557e1c… |
| 17.06.24 09:52 | withdrawal | $12.7K | $1 | 0xb44a5dd1… |
| 17.06.24 09:48 | spot ↔ perps | $12.7K | — | spot → perps |
| 16.06.24 11:29 | withdrawal | $11.8K | $1 | 0x1b44e297… |
| 16.06.24 11:26 | spot ↔ perps | $11.8K | — | spot → perps |
| 12.06.24 15:26 | token airdrop | 190.02 TATE | — | 0x979b9df6… |
| 12.06.24 04:14 | token airdrop | 208.20 ANSEM | — | 0x3d878a62… |
| 11.06.24 08:17 | token airdrop | 328.7K BAGS | — | 0x42fa11bf… |
| 09.06.24 20:44 | token airdrop | 330.97 CZ | — | 0x5cd9abf8… |
| 04.06.24 20:23 | token airdrop | 76.1K XULIAN | — | 0xebf92f6a… |
| 01.06.24 11:38 | token airdrop | 562.5K GMEOW | — | 0xdbeee05a… |
| 31.05.24 15:08 | spot ↔ perps | $9.5K | — | perps → spot |
| 31.05.24 13:36 | spot ↔ perps | $5.0K | — | spot → perps |
| 31.05.24 11:27 | deposit | $4.5K | — | 0x7f90aa84… |
| 29.05.24 13:56 | token airdrop | 58.5K POINTS | — | 0x88b9b838… |
| 28.05.24 00:45 | token airdrop | 2.0K CAPPY | — | 0xa657c839… |
| 26.05.24 20:28 | token airdrop | 139.5K WAGMI | — | 0x8401301a… |
| 24.05.24 07:33 | token airdrop | 1.2K JEFF | — | 0x6bf6296c… |
| 22.05.24 15:05 | spot ↔ perps | $12.2K | — | perps → spot |
| 22.05.24 15:05 | deposit | $12.2K | — | 0x3a0b1688… |
| 22.05.24 02:35 | token airdrop | 843.30 MANLET | — | 0xc30b7a1b… |
| 21.05.24 15:23 | spot ↔ perps | $6.7K | — | perps → spot |
| 21.05.24 15:22 | deposit | $6.7K | — | 0x150e13eb… |
| 18.05.24 14:47 | spot ↔ perps | $5.0K | — | perps → spot |
| 18.05.24 14:47 | deposit | $5.0K | — | 0xa6b001c7… |
| 17.05.24 03:08 | token airdrop | 1.08M LICK | — | 0xa8dd633a… |
| 16.05.24 11:29 | token airdrop | 448.31 HFUN | — | 0x720eba32… |
| 07.05.24 23:41 | spot ↔ perps | $38.5K | — | perps → spot |
| 07.05.24 23:41 | deposit | $38.5K | — | 0x731d8d24… |
| 07.05.24 06:32 | spot ↔ perps | $18.1K | — | perps → spot |
| 07.05.24 06:32 | deposit | $18.1K | — | 0x1f150cfb… |
| 07.05.24 03:11 | spot ↔ perps | $34.0K | — | perps → spot |
| 07.05.24 03:11 | deposit | $34.0K | — | 0xdb42e2eb… |
| 06.05.24 14:16 | spot ↔ perps | $8.3K | — | perps → spot |
| 06.05.24 14:14 | deposit | $8.3K | — | 0xf75c116a… |
| 04.05.24 11:33 | withdrawal | $7.0K | $1 | 0x3c45e197… |
| 04.05.24 11:29 | spot ↔ perps | $7.0K | — | spot → perps |
| 28.04.24 02:06 | spot ↔ perps | $6.2K | — | perps → spot |
| 28.04.24 02:06 | deposit | $6.2K | — | 0x0a8f8231… |
| 27.04.24 12:37 | withdrawal | $6.2K | $1 | 0x1b5b0c58… |
| 27.04.24 12:33 | spot ↔ perps | $6.2K | — | spot → perps |
| 20.04.24 03:33 | spot ↔ perps | $5.5K | — | perps → spot |
| 20.04.24 03:32 | deposit | $5.5K | — | 0xbaf14464… |
| 10.04.24 15:57 | withdrawal | $4.5K | $1 | 0x1a7b7532… |
| 09.04.24 01:49 | deposit | $4.4K | — | 0x5607d048… |
| 09.04.24 01:16 | withdrawal | $4.4K | $1 | 0x5ed387ac… |
| 02.04.24 13:48 | deposit | $63 | — | 0xc47268fd… |
| 02.04.24 13:40 | deposit | $2.8K | — | 0x6bf9a8de… |
| 28.03.24 02:02 | deposit | $1000 | — | 0xfbf0ace8… |
“Deposited” and “withdrawn” count only money entering and leaving the exchange. Transfers between the account's own spot and perps balances, spot transfers and airdrops are excluded: otherwise moving money between one's own pockets would look like fresh capital. Times are in your timezone.
data refreshed 55 min ago