Market cap$2.82T+0.8%
Volume 24h$126.3B
BTC dominance58.9%
USDT.D7.37%-0.08
Fear & Greed59 · greed -5
Terminal

Wallet 0x00fdbb…acd470

0x00fdbb477d1cd363c333eac93fe7eb0397acd470copy

Hyperliquid wallet 0x00fdbb…acd470 currently holds $4.36K in perps and $31.6K in spot. Open positions: 1. The largest is a $43.69K HYPE long at 10x leverage, entry $89.51, liquidation $43.82. All-time P&L: +$365.98K, last 30 days: +$28.13K. Rank on the exchange account leaderboard: 6416. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$120.7K
perps $4.4K · other $116.4K
other
Free margin
$0
withdrawable $0
free
Position value
$43.7K
leverage ×10.0
margin
Trading, 7 days
Win rate88.9%
Max drawdown61.0%
Trades9
Fills480.00

Cumulative P&L

includes open positions
$19.5K$127.6K$235.8K$343.9K2024-01-172026-10-09in-crypto.app
24 hours
+$843
48 hours
−$2.2K
7 days
−$14.4K
30 days
+$3.9K
All time
+$344.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $43.7Kshort $0
Open ROE-45.70%
Unrealised P&L−$2.0K
Rank#6416
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE long
cross ×10
$43.7K
510.43 HYPE
−$2.0K
-43.70%
$89.51$85.59$43.82$4.4K−$17
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

22
CoinAmountPriceValueAvg. entryCost basisP&L
USDC22.4K$1.00$22.4K———
UBTC0.0986$83,025$8.2K$83,874$8.3K−$84 −1.0%
UETH0.3886$2,497$970$2,675$1.0K−$69 −6.7%
LATINA19.4K$0.000142$3———
MAX8.19M$0.000000$2$0.000003$26−$25 −93.8%
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
MEOW355.92$0.000658$0$0.000432$0+$0 +52.3%
LUCKY2.3K$0.000050$0$0.000322$1−$1 −84.6%
TIME603.45$0.000130$0$0.003750$2−$2 −96.5%
SENT4.0K$0.000012$0$1.00$4.0K−$4.0K −100.0%
UP9.47$0.003661$0$0.0414$0−$0 −91.2%
PEAR411.57$0.000084$0$0.000397$0−$0 −78.9%
NEIRO346.87$0.000092$0$0.000509$0−$0 −81.9%
YEETI196.02$0.000081$0$0.004876$1−$1 −98.3%
LQNA0.1099$0.0755$0$3.04$0−$0 −97.5%
VAULT3.11$0.002028$0$0.001000$0+$0 +102.8%
WOW32.04$0.000150$0$0.003957$0−$0 −96.2%
BERA8.05$0.000581$0$0.005853$0−$0 −90.1%
MUNCH347.00$0.000013$0$0.000004$0+$0 +243.8%
LICKO57.37$0.000017$0$0.000006$0+$0 +183.3%
STRICT161.59$0.000002$0$0.000072$0−$0 −96.8%
HYPE0.0000$85.68$0$90.33$0−$0 −5.2%
“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

410
End timeCoinSideDurationNet P&LSizeClosing priceFee
09.10 12:47NEARshort1h 26m+$66.78−13 928.7 NEAR$4.7972485738$34.08
08.10 06:31SSANDshort14h 47m+$1 304.28−487 236 SAND$0.0733073573$7.68
07.10 13:55ZEClong3h 32m+$133.4628.98 ZEC$1 330.00$16.31
07.10 13:52PUMPshort10h 07m+$489.93−2 177 978 PUMP$0.006093$8.83
07.10 10:10SSANDshort4h 55m+$123.27−763 777 SAND$0.071972$23.37
07.10 02:07WLDshort4d 21h−$14.54−78 550.7 WLD$0.5223440442$26.79
07.10 02:01PUMPshort3d 08h+$270.99−5 183 401 PUMP$0.0060847288$20.68
06.10 15:40Xxyz:CLlong1h 46m+$1 019.571 493.838 xyz:CL$88.685$11.18
04.10 04:02Ppara:TREADshort4h 34m+$516.07−11 762 para:TREAD$1.1556622173$5.43
02.10 10:13Xxyz:SOXLshort2h 02m+$33.03−77.66 xyz:SOXL$160.10$1.06
02.10 06:35Xxyz:CLshort3h 34m+$272.55−507.394 xyz:CL$92.00$3.98
02.10 05:51HYPElong14h 52m+$639.11517.19 HYPE$90.00$19.54
02.10 04:33AAVEshort4m+$38.28−424.59 AAVE$181.7733208507$49.01
02.10 03:57AAVElong1h 17m+$124.88100.75 AAVE$177.00$7.52
02.10 01:56PUMPshort8h 01m+$559.57−5 738 366 PUMP$0.0057858809$14.95
01.10 16:51PUMPshort14m+$103.73−3 623 458 PUMP$0.005567$8.60
01.10 16:12Xxyz:CLshort1h 18m+$1 104.97−2 045.581 xyz:CL$91.80$16.01
01.10 14:52NEARshort10m+$59.39−1 118.3 NEAR$4.8452354467$3.56
01.10 12:19HYPElong5h 22m+$369.97674.99 HYPE$90.4387477296$39.72
01.10 12:19WLDshort20h 53m+$449.68−86 035.9 WLD$0.5231200736$29.54
01.10 12:17Xxyz:CLshort4h 22m+$816.71−1 898.277 xyz:CL$91.6567660031$22.77
01.10 07:33Xxyz:CLshort3m+$464.44−1 611.751 xyz:CL$92.20$12.64
01.10 07:25Xxyz:CLlong30h 16m+$1 463.73530.845 xyz:CL$92.255$4.06
01.10 02:54PUMPshort10h 36m+$56.25−3 631 356 PUMP$0.0057427537$13.64
01.10 02:53HYPEshort10h 28m+$696.60−4 070.55 HYPE$89.0405670413$236.91
30.09 16:17HYPElong36h 49m+$2 426.222 037.29 HYPE$87.9439084863$116.13
30.09 15:19WLDshort5h 01m+$493.80−164 789.7 WLD$0.53$22.00
30.09 09:41WLDshort31m+$20.38−44 476.5 WLD$0.5180233363$15.05
30.09 05:26WLDshort4h 03m+$78.43−107 755.4 WLD$0.4985962977$35.11
30.09 01:09Xxyz:CLshort50s+$27.65−527.704 xyz:CL$89.50$4.01
29.09 11:49Xxyz:CLshort5d 11h+$1 904.70−5 211.183 xyz:CL$91.054$44.28
29.09 08:42ZECshort9m+$322.65−46.36 ZEC$1 407.7667169974$42.72
29.09 04:49ZEClong3h 17m−$451.7412.75 ZEC$1 360.8617254902$11.47
25.09 09:39HYPElong7h 47m+$1 688.78798.63 HYPE$93.741$36.02
24.09 19:37HYPElong11h 17m+$572.22531.69 HYPE$94.312$24.33
24.09 05:41HYPElong3h 41m+$685.301 023.82 HYPE$92.91$23.20
22.09 23:12ZECshort6d 16h−$20 835.01−45.99 ZEC$1 641.0262883235$47.79
17.09 06:06Xxyz:CLshort4h 52m+$114.55−234.245 xyz:CL$96.6987324852$3.34
17.09 00:47Xxyz:CLshort8h 44m+$302.37−393.976 xyz:CL$96.50$3.75
16.09 03:12Xxyz:CLshort11h 49m+$94.60−329.425 xyz:CL$99.4791903165$4.82
16.09 02:51ZECshort11m+$44.43−18.73 ZEC$1 125.70$15.51
15.09 23:39ZECshort1h 13m+$334.28−24.99 ZEC$1 107.2444577831$20.45
15.09 22:12ZECshort6h 58m+$572.28−37.53 ZEC$1 106.0310418332$30.71
15.09 15:08ZECshort3m+$48.73−22.9 ZEC$1 117.3472489083$18.82
15.09 14:53
opened before data
ZECshort8m+$60.10−5.49 ZEC$1 104.0832422587$2.51
03.09 17:17ZECshort29h 56m−$199.98−1.27 ZEC$948.62$0.81
03.09 17:17PPONSshort32h 53m−$627.46−3 453 PONS$0.59948$1.29
01.09 23:36ZECshort44h 01m+$15.89−5.51 ZEC$830.71$3.37
28.08 04:39HYPEshort13h 30m+$162.35−87.87 HYPE$82.895$3.63
27.08 13:56ZECshort2d 12h+$38.50−2.97 ZEC$793.6003030303$1.75
24.08 19:17ZECshort10h 04m+$105.49−3.36 ZEC$800.00$1.36
22.08 02:41
opened before data
HYPElong0s+$200.1825.59 HYPE$80.2161965612$0.75
17.06 23:54HYPEshort14h 37m+$2.33−81.38 HYPE$71.2386631851$4.26
16.06 22:59HYPEshort7h 58m+$42.16−59.53 HYPE$73.428$3.23
16.06 14:43HYPEshort3h 19m+$73.59−113.81 HYPE$73.965$4.15
16.06 10:59HYPEshort3m+$20.26−55.23 HYPE$75.3759190657$3.07
12.06 10:12HYPElong47h 10m+$103.7840.7 HYPE$59.1052609337$1.73
05.06 15:11HYPElong31h 09m−$536.4664.5 HYPE$60.305$3.05
05.06 15:11BTClong39h 10m−$454.320.12744 BTC$60 627.00$4.84
03.06 05:45HYPElong2h 51m+$36.8315.92 HYPE$72.497$0.83
01.06 23:27HYPEshort8m+$86.32−76.38 HYPE$74.38$2.81
29.05 23:39HYPEshort8h 06m+$117.33−67.4 HYPE$64.345$2.17
29.05 15:31HYPElong2d 23h+$72.4528.9 HYPE$65.959$1.37
26.05 00:50HYPEshort8h 34m+$106.30−46.95 HYPE$59.803913312$2.09
25.05 01:03HYPEshort7h 05m+$56.74−61.64 HYPE$62.076$2.83
24.05 03:54HYPEshort2h 10m+$14.10−39.57 HYPE$60.294$1.17
22.05 02:42HYPEshort10h 23m+$36.18−24.19 HYPE$58.1666552294$0.69
19.05 07:45HYPElong3d 20h+$91.3638.88 HYPE$48.03$0.57
16.04 02:41Xxyz:CLlong2d 23h−$836.5977.943 xyz:CL$88.2186020553$0.69
11.04 00:40Xxyz:CLlong47h 34m−$65.0016.385 xyz:CL$91.816$0.15
11.04 00:39BTClong45h 45m+$103.260.06012 BTC$72 874.00$2.13
08.04 16:01Xxyz:GOLDlong20d 02h+$69.570.4643 xyz:GOLD$4 756.10$3.19
08.04 16:01Xxyz:CLlong1h 19m−$20.2226.03 xyz:CL$93.77$0.36
08.04 16:01BTClong9d 13h+$600.320.14375 BTC$71 329.00$7.31
06.04 13:26Xxyz:CLshort4h 53m−$24.18−9.424 xyz:CL$111.83$0.15
27.03 16:40Xxyz:SP500long9d 01h−$71.430.252 xyz:SP500$6 404.9448412698$0.24
25.03 15:16Xxyz:BRENTOILshort14h 46m−$26.56−10.16 xyz:BRENTOIL$97.172$0.14
24.03 17:05Xxyz:BRENTOILshort7h 22m−$53.81−21.63 xyz:BRENTOIL$100.39$0.32
23.03 16:53Xxyz:BRENTOILshort45m+$11.14−11.12 xyz:BRENTOIL$97.005$0.16
19.03 08:11Xxyz:GOLDlong16h 10m−$48.400.3124 xyz:GOLD$4 714.40$2.20
09.02 04:53BTCshort1h 40m−$1.83−0.00566 BTC$71 001.8798586572$0.20
09.02 00:07BTCshort8m−$1.16−0.00568 BTC$70 471.00$0.29
08.02 23:29BTCshort4m+$0.34−0.00566 BTC$70 506.00$0.29
08.02 23:11BTCshort2m+$0.73−0.00558 BTC$71 471.00$0.29
08.02 23:08BTCshort3m+$0.72−0.00555 BTC$71 890.00$0.10
08.02 18:20BTCshort13m−$0.84−0.00706 BTC$70 923.9603399434$0.25
08.02 18:06BTCshort4h 07m+$4.30−0.00699 BTC$70 842.00$0.24
31.10 05:17MMEGAshort3h 39m−$24.94−1 045 MEGA$0.3466747081$0.26
27.10 18:54MMEshort10h 54m+$46.53−1 879 ME$0.51609$0.24
11.10 20:56BTClong14h 23m−$908.000.34083 BTC$109 807.00$18.43
10.10 09:01PPURRshort7d 00h+$233.82−5 889 PURR$0.16362$0.26
10.10 09:00CAKEshort7d 00h−$193.61−418.3 CAKE$3.7399$0.36
02.10 12:49BTClong3h 20m+$82.090.161 BTC$119 176.00$4.69
01.10 06:01ASTERshort3h 07m+$68.65−957 ASTER$1.5555$0.74
24.09 03:34HYPElong2d 15h−$1 678.28200.25 HYPE$44.4496844444$7.14
09.09 07:46HYPEshort20m+$96.64−177.87 HYPE$54.124$7.11
08.09 03:56HYPElong10d 21h+$38.87238.65 HYPE$48.7937007333$8.52
28.08 00:06PPURRshort8h 37m+$155.93−14 246 PURR$0.16874$1.23
27.08 00:29PPURRshort8h 22m+$424.25−31 124 PURR$0.1735686502$3.75
26.08 21:53XXPLshort4d 04h−$5 533.09−9 690 XPL$1.0841345098$5.67
26.08 14:26TTSTshort10d 11h+$2 231.42−497 121 TST$0.0264797722$8.25
26.08 14:19VVINEshort3d 11h+$135.68−14 030 VINE$0.065725$0.50
25.08 09:40FFARTCOINshort2d 06h+$41.14−1 095.3 FARTCOIN$0.9006191664$0.74
22.08 14:41HYPElong4d 06h+$13.62231.1 HYPE$43.841$4.94
22.08 14:18BTClong46h 51m+$861.250.87867 BTC$115 354.134851537$74.08
18.08 08:02FFARTCOINshort15h 34m+$441.41−4 995.6 FARTCOIN$0.92212$2.42
18.08 06:53ETHshort7d 16h+$152.09−5.0777 ETH$4 242.70$10.58
15.08 02:43BBERAshort8h 55m+$182.89−2 254.8 BERA$2.196$2.49
15.08 02:43FFARTCOINshort36h 18m+$450.95−4 941.9 FARTCOIN$1.0031$2.84
14.08 16:58BBERAshort4m+$30.80−2 350.1 BERA$2.221$2.57
07.08 20:29HYPElong3d 18h+$395.71262.75 HYPE$40.00$5.00
03.08 00:12HYPElong20h 23m−$322.32266.03 HYPE$36.7668567079$7.30
30.07 16:34VVINEshort2d 13h+$812.19−20 000 VINE$0.10835$1.36
22.07 16:07PUMPshort3d 08h+$127.02−235 644 PUMP$0.0037631489$0.70
22.07 16:07PPENGUshort8d 01h−$2 110.42−162 316 PENGU$0.0412765881$4.13
22.07 16:07IIPshort9d 07h−$796.82−2 016.4 IP$5.0181263093$7.12
22.07 16:07FFARTCOINshort4d 23h−$339.84−3 450.7 FARTCOIN$1.5820810415$3.87
02.07 23:29HYPElong7h 01m+$551.80495.98 HYPE$40.1627217831$14.42
27.06 08:49HYPElong7h 23m+$446.70542.19 HYPE$37.0223660709$14.57
16.06 11:01HYPElong56m−$128.06174.69 HYPE$43.8471715038$5.67
11.06 00:27RRESOLVshort9h 41m−$10.62−113 RESOLV$0.36527$0.03
09.06 11:42BTClong2d 19h+$10.470.00353 BTC$108 000.00$0.18
05.06 22:09CAKEshort9d 18h+$3.85−12.5 CAKE$2.2728$0.02
26.05 01:52MMEshort2d 22h+$4.33−31.9 ME$0.96976$0.02
14.04 16:22OOMlong9h 19m−$54.83236.6 OM$0.49$0.10
07.04 06:20BTClong4d 04h−$554.390.07417 BTC$76 044.00$3.97
01.04 15:10BTClong33h 20m+$154.870.07012 BTC$84 378.00$3.92
10.03 17:56BTClong5h 14m−$2 491.541.2922 BTC$79 685.3164761723$86.78
10.03 11:55BTClong2h 23m+$15.720.05755 BTC$83 178.00$2.08
10.03 09:32HYPElong3h 37m+$15.78215.37 HYPE$14.756$1.37
10.03 05:45BTClong8h 22m+$48.820.25913 BTC$82 220.00$4.09
08.03 19:42BTCshort5m+$38.96−0.57798 BTC$86 380.00$9.59
08.03 19:29BTClong6h 59m+$4.750.06984 BTC$86 296.00$4.05
07.03 11:42BTClong6h 09m+$217.530.41485 BTC$88 973.00$7.07
07.03 04:39BTCshort1h 40m−$673.18−1.03272 BTC$87 750.00$39.09
07.03 02:59BTClong1h 57m−$454.540.6265 BTC$87 226.3168715084$36.86
07.03 00:57BTClong41m+$202.941.06071 BTC$85 400.00$18.64
06.03 23:45BTClong11m−$16.920.05899 BTC$90 286.00$3.58
06.03 22:11HYPElong2h 31m+$9.16132.52 HYPE$15.4895046031$1.38
06.03 22:03BTClong1h 37m+$883.920.53332 BTC$90 687.00$20.59
06.03 03:40BTClong1h 08m+$22.110.05808 BTC$91 522.00$2.29
06.03 02:04BTClong2h 46m+$231.050.22097 BTC$91 477.00$13.50
04.03 18:53HYPElong12h 32m+$324.51309.53 HYPE$17.50$2.23
04.03 02:09BTCshort9h 32m+$439.14−0.06433 BTC$83 162.112389243$3.64
04.03 02:08XRPshort9h 32m+$267.26−746 XRP$2.2395$0.81
03.03 16:27XRPshort3h 28m+$84.94−1 852 XRP$2.6199613391$3.29
03.03 07:14BTCshort1h 09m+$49.35−0.05377 BTC$92 067.9285847127$3.34
02.03 15:28BTClong13h 34m+$43.780.06303 BTC$87 000.00$2.35
28.02 16:07SOLlong3d 10h+$51.6314.63 SOL$144.86$1.41
28.02 16:07BTClong11h 59m+$231.310.06672 BTC$83 789.00$3.68
27.02 09:25BTClong3h 30m+$5.600.05896 BTC$85 967.00$2.19
25.02 02:12FFTTshort3m+$5.06−233.3 FTT$2.1004$0.21
21.02 15:45BTClong8m+$10.720.0539 BTC$97 612.00$2.27
14.02 17:01VVVshort12h 28m+$28.71−106.18 VVV$5.8690102091$0.43
14.02 17:01TTRUMPshort9h 42m−$7 832.63−1 962.3 TRUMP$21.0591234266$25.15
14.02 11:20MMAVIAshort6h 48m+$3.09−1 167.4 MAVIA$0.28191$0.14
14.02 09:35CAKEshort2d 02h−$1 752.65−2 596.5 CAKE$2.6249892779$2.78
14.02 09:34TTSTshort2d 03h+$597.03−18 458 TST$0.1197958582$1.69
14.02 07:11TTRUMPshort4m+$18.70−270.1 TRUMP$17.63$2.06
14.02 01:01IIPshort1h 20m+$94.13−4 167.2 IP$1.99$2.11
14.02 00:04MMEshort42h 30m+$152.07−4 218.3 ME$1.8687275016$5.37
13.02 03:24LLAYERshort19h 09m+$36.41−469 LAYER$0.93844$0.31
10.02 01:49HYPElong2m+$22.97441.88 HYPE$22.6019559383$6.70
10.02 00:15CAKEshort15h 05m+$466.65−1 732.3 CAKE$1.745387912$2.19
09.02 23:19TTRUMPshort8h 39m+$509.06−602.7 TRUMP$15.7759223494$6.56
09.02 14:25MMEshort13m+$44.67−2 904 ME$1.8795$2.37
09.02 06:23HYPElong27h 57m+$153.75242.3 HYPE$23.476$1.76
09.02 00:36BBERAshort9m+$302.14−2 697.7 BERA$6.30$7.45
09.02 00:24BBERAshort2m+$21.29−279.4 BERA$6.2141$1.17
08.02 03:32VVINEshort6m+$260.74−64 572 VINE$0.122$3.49
08.02 03:23VVINEshort7m+$73.12−32 286 VINE$0.1201715521$2.63
08.02 03:14VVINEshort9m+$693.61−128 141 VINE$0.1263334235$11.12
07.02 16:55HYPElong54m+$1.33108.15 HYPE$23.3697924179$0.93
07.02 16:51BBERAshort20m+$150.68−1 229.6 BERA$8.1372106701$6.47
07.02 15:24BTClong3m+$43.330.11395 BTC$98 211.00$7.50
07.02 15:08BTClong44s+$31.830.33661 BTC$98 953.00$22.37
07.02 15:04VVINEshort1h 02m+$9.22−31 341 VINE$0.12872$1.75
07.02 14:38BBERAshort26m+$63.76−290.3 BERA$7.7165$1.53
07.02 14:38BTCshort12m+$43.06−0.93586 BTC$99 491.00$40.23
07.02 12:56PPENGUshort5m+$1.17−74 396 PENGU$0.010907$0.47
07.02 11:42BBERAshort1h 25m+$52.93−417.9 BERA$7.5496686767$1.54
07.02 09:39HYPElong3h 09m+$57.35118.87 HYPE$23.9753046185$1.90
07.02 08:55BBERAshort6m+$13.98−356.4 BERA$7.2984$1.13
07.02 07:57VVINEshort37m+$129.64−44 881 VINE$0.1290644656$3.91
07.02 06:20PPENGUshort31m+$33.27−473 121 PENGU$0.010767$2.21
07.02 00:17BBERAlong1h 59m+$85.99133.6 BERA$8.1858$0.44
06.02 22:12HYPElong5h 07m+$0.7553.87 HYPE$24.1081501764$0.87
06.02 21:59BBERAlong4m+$7.95279.1 BERA$7.524$0.90
06.02 15:21BBERAlong4m+$9.28111 BERA$9.88$0.21
06.02 15:15BBERAlong2m+$44.68463.3 BERA$9.75$0.86
06.02 14:53BBERAshort52m+$367.80−353.4 BERA$12.0760526316$1.88
06.02 14:33MMEshort2h 42m+$114.31−4 321.6 ME$1.3110996645$3.85
06.02 14:32PPENGUshort2h 41m+$392.69−871 187 PENGU$0.0112300976$6.23
06.02 14:30VVINEshort1h 40m+$132.87−158 652 VINE$0.1413462174$15.12
06.02 13:49BBERAshort5m+$82.26−255.7 BERA$11.876$2.07
06.02 13:44BBERAshort4m+$88.40−284.6 BERA$12.531943078$1.55
06.02 13:29BBERAlong2m−$55.7386.2 BERA$9.9031461717$0.59
06.02 11:06VVINEshort3h 23m+$178.40−38 195 VINE$0.14384$3.75
06.02 05:09HYPElong3h 15m+$86.81122.23 HYPE$26.069$1.35
05.02 23:21VVINEshort9m+$48.77−75 286 VINE$0.142470234$7.23
“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

121
TimeCoinActionSizePriceClosed P&LFeesHash
09.10 12:47NEARclosed short$66.8K
50 fills
$4.80+$101$120xc3363739… ↗
09.10 11:22NEARopened short$66.9K
33 fills
$4.80—$220xe6191783… ↗
08.10 06:31SSANDclosed short$34.6K
11 fills
$0.0733+$1.3K$40x9db0ccc8… ↗
08.10 06:30SSANDclosed short$734
8 fills
$0.0734+$26$00x4a128935… ↗
08.10 06:29SSANDclosed short$414
2 fills
$0.0734+$15$00xd990c977… ↗
07.10 15:45SSANDopened short$37.0K
2 fills
$0.0760—$40xd6518f26… ↗
07.10 13:55ZECclosed long$38.5K$1,330+$150$40x3ae8764f… ↗
07.10 13:52PUMPclosed short$13.3K$0.006093+$499$40xfc7ad6a9… ↗
07.10 10:23ZECopened long$38.4K
18 fills
$1,325—$130x95ac8d8e… ↗
07.10 10:10SSANDclosed short$55.0K
71 fills
$0.0720+$147$50x76b11496… ↗
07.10 09:48HYPEopened long$45.7K
11 fills
$89.51—$150x5a4e7abb… ↗
07.10 05:15SSANDopened short$55.1K
24 fills
$0.0722—$180xce8df51e… ↗
07.10 03:46PUMPopened short$13.8K
20 fills
$0.006323—$40xf192e9c4… ↗
07.10 02:07WLDclosed short$41.0K
17 fills
$0.5223+$12$130x5bd09337… ↗
07.10 02:01PUMPclosed short$31.5K
18 fills
$0.006085+$292$100x107f6b75… ↗
06.10 15:40Xxyz:CLclosed long$132.5K
25 fills
$88.69+$1.0K$30x5348acb9… ↗
06.10 13:55Xxyz:CLopened long$131.5K
16 fills
$88.00—$90xda6ae348… ↗
04.10 04:02Ppara:TREADclosed short$1.7K$1.15+$75$00xe59df1cc… ↗
04.10 03:56Ppara:TREADclosed short$496
3 fills
$1.15+$22$00xe2ef4b6b… ↗
04.10 03:55Ppara:TREADclosed short$339$1.15+$15$00x4ecc91ce… ↗
04.10 03:38Ppara:TREADclosed short$936
2 fills
$1.15+$41$00x5e21dbcf… ↗
04.10 03:37Ppara:TREADclosed short$38
3 fills
$1.15+$2$00xdb4b264a… ↗
04.10 03:27Ppara:TREADclosed short$129$1.15+$6$00x8f9f3767… ↗
04.10 03:09Ppara:TREADclosed short$526
2 fills
$1.15+$22$00xc3944c1d… ↗
04.10 03:02Ppara:TREADclosed short$221$1.15+$9$00x31f143dd… ↗
04.10 03:01Ppara:TREADclosed short$1.3K$1.15+$55$00x5f830e39… ↗
04.10 02:58Ppara:TREADclosed short$122$1.15+$5$00x2e4a245d… ↗
04.10 02:49Ppara:TREADclosed short$82$1.15+$3$00x7e5ad4ba… ↗
04.10 02:33Ppara:TREADclosed short$777
2 fills
$1.16+$30$00xa841f354… ↗
04.10 02:10Ppara:TREADclosed short$3.8K
45 fills
$1.16+$130$10x38e49ca6… ↗
04.10 02:09Ppara:TREADclosed short$914
9 fills
$1.16+$32$00xe75e2f38… ↗
04.10 02:05Ppara:TREADclosed short$718$1.16+$25$00x754f3e6b… ↗
04.10 02:02Ppara:TREADclosed short$152
2 fills
$1.16+$5$00x192f7bbe… ↗
04.10 02:00Ppara:TREADclosed short$115
9 fills
$1.16+$4$00x63e86fe8… ↗
04.10 01:58Ppara:TREADclosed short$176
2 fills
$1.16+$6$00x51e7946e… ↗
04.10 01:56Ppara:TREADclosed short$118
8 fills
$1.16+$4$00xd1bb6025… ↗
04.10 01:53Ppara:TREADclosed short$902$1.16+$31$00xc1f17664… ↗
03.10 23:29Ppara:TREADopened short$14.1K
5 fills
$1.20—$30x66dcd7cc… ↗
03.10 17:04PUMPopened short$31.8K
28 fills
$0.006141—$100xa276ca87… ↗
02.10 10:13Xxyz:SOXLclosed short$12.4K
22 fills
$160+$34$00x9e3b7d82… ↗
02.10 08:12Xxyz:SOXLopened short$12.5K
8 fills
$161—$10x39fca06b… ↗
02.10 06:35Xxyz:CLclosed short$46.7K$92.00+$277$10x66f5810b… ↗
02.10 05:51HYPEclosed long$46.5K
7 fills
$90.00+$659$50x88ae492a… ↗
02.10 04:36WLDopened short$41.0K
34 fills
$0.5225—$130x91f00dbc… ↗
02.10 04:33AAVEclosed short$77.2K
59 fills
$182+$87$240xcc0ca7a7… ↗
02.10 04:29AAVEopened short$77.3K
47 fills
$182—$250xd86fc7a5… ↗
02.10 03:57AAVEclosed long$17.8K$177+$132$20xeadbd1d2… ↗
02.10 03:01Xxyz:CLopened short$47.0K
23 fills
$92.55—$30x78c39be8… ↗
02.10 02:41AAVEopened long$17.7K
18 fills
$176—$60x9aa9e597… ↗
02.10 01:56PUMPclosed short$33.2K
28 fills
$0.005786+$575$110x4e6f0e06… ↗
02.10 01:26@USOLbought spot$4.7K$119—$00x3166e581… ↗
01.10 19:50PUMPopened short$30.3K$0.005900—$30xa4099f74… ↗
01.10 17:55PUMPopened short$3.5K
8 fills
$0.005769—$10x687ad235… ↗
01.10 16:51PUMPclosed short$20.2K
9 fills
$0.005567+$112$20x28c16840… ↗
01.10 16:38PUMPopened short$20.3K
25 fills
$0.005599—$70x1d5fd72e… ↗
01.10 16:12Xxyz:CLclosed short$187.8K
25 fills
$91.80+$1.1K$40x94bba68d… ↗
01.10 15:12Xxyz:CLopened short$95.3K
12 fills
$92.50—$60x04cca24e… ↗
01.10 14:59HYPEopened long$45.9K
23 fills
$88.73—$150xdc81d4a5… ↗
01.10 14:54Xxyz:CLopened short$93.6K
4 fills
$92.20—$60x24032776… ↗
01.10 14:52NEARclosed short$5.4K
6 fills
$4.85+$63$20x3586f9a3… ↗
01.10 14:42NEARopened short$5.5K
16 fills
$4.90—$20xc9c41bfd… ↗
01.10 12:19HYPEclosed long$61.0K
17 fills
$90.44+$410$200xe930f01b… ↗
01.10 12:19WLDclosed short$45.0K
39 fills
$0.5231+$479$150x6d5143df… ↗
01.10 12:17Xxyz:CLclosed short$174.0K
17 fills
$91.66+$839$110x17205bc4… ↗
01.10 07:55Xxyz:CLopened short$174.8K
17 fills
$92.10—$110x2d32089f… ↗
01.10 07:33Xxyz:CLclosed short$148.6K
57 fills
$92.20+$477$30x46f20854… ↗
01.10 07:30Xxyz:CLopened short$149.1K
26 fills
$92.50—$100x7b34720b… ↗
01.10 07:25Xxyz:CLclosed long$49.0K
33 fills
$92.25+$1.5K$10x48607803… ↗
01.10 06:58HYPEopened long$60.6K
30 fills
$89.83—$200x5d7c88b4… ↗
01.10 02:54PUMPclosed short$20.9K
32 fills
$0.005743+$70$70x75f967a7… ↗
01.10 02:53HYPEclosed short$362.4K
107 fills
$89.04+$934$1180xe8156139… ↗
30.09 16:54HYPEopened short$96.3K
28 fills
$90.33—$310xb1cb80c0… ↗
30.09 16:26HYPEopened short$267.1K
28 fills
$88.89—$870x7d0c644a… ↗
30.09 16:19PUMPopened short$20.9K
10 fills
$0.005762—$70x101cf14d… ↗
30.09 16:17HYPEclosed long$179.2K
30 fills
$87.94+$2.5K$580x24b9499e… ↗
30.09 15:27WLDopened short$45.5K
40 fills
$0.5287—$150x2dbb9fb1… ↗
30.09 15:19WLDclosed short$87.3K
4 fills
$0.5300+$516$90x3e575809… ↗
30.09 11:58WLDopened short$66.7K
11 fills
$0.5400—$70x11dde90b… ↗
30.09 10:18WLDopened short$21.2K
17 fills
$0.5126—$70x99610dfc… ↗
30.09 09:41WLDclosed short$23.0K
29 fills
$0.5180+$35$80x0c36df90… ↗
30.09 09:10WLDopened short$23.1K
4 fills
$0.5188—$80xa76f4f9b… ↗
30.09 05:26WLDclosed short$53.7K
56 fills
$0.4986+$114$180x05fb21aa… ↗
30.09 01:23WLDopened short$53.8K
31 fills
$0.4997—$180x3c8a9459… ↗
30.09 01:09Xxyz:CLopened long$47.5K
17 fills
$89.49—$30x2f1c5a86… ↗
30.09 01:09Xxyz:CLclosed short$47.2K
10 fills
$89.50+$32$10x908f2bc0… ↗
30.09 01:08Xxyz:CLopened short$47.3K
11 fills
$89.56—$30x6a39790c… ↗
29.09 11:49Xxyz:CLclosed short$474.5K
5 fills
$91.05+$1.9K$90x7850b919… ↗
29.09 08:42ZECclosed short$65.3K
18 fills
$1,408+$365$210x25726f9e… ↗
29.09 08:33ZECopened short$65.6K
7 fills
$1,416—$210x5ed578a6… ↗
29.09 04:49ZECclosed long$17.4K
11 fills
$1,361−$440$60xadbf1867… ↗
29.09 03:29HYPEopened long$176.6K
110 fills
$86.70—$580x3770db92… ↗
29.09 01:33ZECopened long$17.8K
9 fills
$1,395—$60x84a48419… ↗
25.09 09:39HYPEclosed long$74.9K
29 fills
$93.74+$1.7K$90x16ede4b0… ↗
25.09 01:52HYPEopened long$73.1K
27 fills
$91.58—$270xcddf46e4… ↗
24.09 19:37HYPEclosed long$50.1K
4 fills
$94.31+$597$60x8f7136ab… ↗
24.09 08:21HYPEopened long$49.5K
25 fills
$93.19—$180xb5c67926… ↗
24.09 05:41HYPEclosed long$95.1K
23 fills
$92.91+$709$120x34ea054c… ↗
24.09 02:01HYPEopened long$94.4K
6 fills
$92.22—$120x05b87412… ↗
24.09 00:38Xxyz:CLopened short$476.5K
47 fills
$91.43—$350x19533348… ↗
22.09 23:12ZECclosed short$75.5K
15 fills
$1,641−$20.8K$280xf39e3301… ↗
17.09 06:06Xxyz:CLclosed short$22.7K
10 fills
$96.70+$118$20x13fdca50… ↗
17.09 01:14Xxyz:CLopened short$22.8K
8 fills
$97.20—$20x5987c48f… ↗
17.09 00:47Xxyz:CLclosed short$38.0K
8 fills
$96.50+$306$10xa6f4b139… ↗
16.09 16:04Xxyz:CLopened short$38.3K
3 fills
$97.28—$30x24bcad57… ↗
16.09 13:46ZECopened short$8.2K
2 fills
$1,269—$30xc9e79bb0… ↗
16.09 08:35ZECopened short$34.0K
11 fills
$1,178—$120x38461162… ↗
16.09 06:33ZECopened short$12.5K
7 fills
$1,170—$50x0f630052… ↗
16.09 03:12Xxyz:CLclosed short$32.8K
3 fills
$99.48+$99$20x409b5b9c… ↗
16.09 02:51ZECclosed short$21.1K
9 fills
$1,126+$60$80x0002fbf3… ↗
16.09 02:41ZECopened short$21.1K$1,129—$80x27a097b7… ↗
15.09 23:39ZECclosed short$27.7K
2 fills
$1,107+$355$100xfb4efa1e… ↗
15.09 23:06ZECopened short$22.7K
9 fills
$1,124—$80xf13e751c… ↗
15.09 22:27ZECopened short$5.4K
2 fills
$1,110—$20x379b895a… ↗
15.09 22:12ZECclosed short$41.5K
9 fills
$1,106+$603$150x0356decc… ↗
15.09 15:26ZECopened short$21.5K
7 fills
$1,129—$80xb1dfcccc… ↗
15.09 15:24Xxyz:CLopened short$32.9K
6 fills
$99.78—$20xe6adacdf… ↗
15.09 15:15ZECopened short$20.6K
8 fills
$1,115—$80xb750e648… ↗
15.09 15:08ZECclosed short$25.6K
10 fills
$1,117+$68$90x9398ffa8… ↗
15.09 15:05ZECopened short$25.7K
7 fills
$1,120—$90x3005806b… ↗
15.09 14:53ZECclosed short$6.1K
4 fills
$1,104+$63$20x0d153b4c… ↗
15.09 14:46ZECopened short$781
2 fills
$1,115—$00x866d1502… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

180
Deposited
$111.3K
Withdrawn
$337.1K
Net deposited
−$225.8K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
08.10.26 23:22sent to another address$5.0K—→ 0xe2252e…3aa8f6
08.10.26 22:56sent to another address$100$1→ 0xe2252e…3aa8f6
08.10.26 12:32sent to another address$162.9K—→ 0xc94bf4…379b79
02.10.26 09:41sent to another address$45.0K—→ 0xc94bf4…379b79
02.10.26 01:33sent to another address$4.6K—→ 0x1d2509…5a98f9
02.10.26 01:27sent to another address$119$1→ 0x1d2509…5a98f9
01.10.26 08:39transfer received$44.6K—← 0xc94bf4…379b79
01.10.26 08:39transfer received$34.1K—← 0xc94bf4…379b79
25.09.26 03:07transfer received$300—← 0xc94bf4…379b79
24.09.26 06:29sent to another address$46.5K—→ 0xc94bf4…379b79
23.09.26 22:14staking2.2K HYPE—out of staking
21.09.26 13:28transfer received$998—← 0x8dafbe…0835c0
16.09.26 15:19transfer received$7.4K—← 0x574baf…3096fa
16.09.26 14:38transfer received$28—← 0x574baf…3096fa
15.09.26 10:33staking200.00 HYPE—out of staking
18.06.26 00:32sent to another address$500—→ 0x985a47…540544
17.06.26 10:33sent to another address$11$1→ 0x985a47…540544
16.06.26 01:06sent to another address$18—→ 0xcbac0f…5013f2
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
19.05.26 07:50withdrawal$399$10x66e705ad…
08.05.26 08:59withdrawal$299$10xa39d6545…
31.03.26 03:48transfer received$670—← 0x6b9e77…390a24
08.02.26 13:00deposit$405—0x32ccf50e…
01.10.25 02:55spot ↔ perps$500—spot → perps
17.09.25 02:54withdrawal$499$10xb4ea20aa…
17.09.25 01:33spot ↔ perps$500—perps → spot
29.08.25 17:33spot transfer$6.2K—→ 0xcbac0f…5013f2
27.08.25 00:33spot transfer$3.3K$1→ 0x014683…9b4ded
27.08.25 00:32spot ↔ perps$3.3K—perps → spot
18.08.25 18:03spot transfer$1.5K—→ 0xcbac0f…5013f2
18.08.25 18:02transfer received$1.5K—← 0x200000…0000dd
18.08.25 18:01spot transfer$44—→ 0x222222…222222
18.08.25 17:57spot transfer$1.5K—→ 0x200000…0000dd
18.08.25 17:56spot ↔ perps$100—perps → spot
18.08.25 17:55spot ↔ perps$1.4K—perps → spot
13.08.25 04:36spot ↔ perps$4.8K—spot → perps
04.08.25 05:20internalTransfer$11—← 0x36715f…bfe963
18.07.25 23:56transfer received——← 0x9d2e6b…64d52c
30.06.25 19:34spot transfer$30.3K—→ 0xcbac0f…5013f2
27.06.25 01:26deposit$1.7K—0xd35293ed…
21.06.25 18:06token airdrop57.37 LICKO—0xaf43fc3b…
17.06.25 19:33transfer received$0—← 0x6c22bc…5c0eeb
16.06.25 10:05spot ↔ perps$3.1K—spot → perps
11.06.25 05:45spot transfer$5.8K—→ 0xcbac0f…5013f2
11.06.25 00:41spot transfer$20.7K—→ 0xcbac0f…5013f2
11.06.25 00:37spot transfer$140$1→ 0xcbac0f…5013f2
28.02.25 04:16spot ↔ perps$405—spot → perps
28.02.25 04:16transfer received$405—← 0x98e43b…e78651
21.02.25 15:37spot ↔ perps$500—spot → perps
18.02.25 07:13spot ↔ perps$1.1K—perps → spot
13.02.25 03:31spot ↔ perps$1.6K—spot → perps
12.02.25 07:57transfer received$2—← 0xb932c0…10c10e
06.02.25 17:24spot ↔ perps$5.8K—perps → spot
17.01.25 10:33transfer received$4.0K—← 0x3d855c…b2a242
16.01.25 07:03transfer received$0—← 0xe45f14…b555fc
16.01.25 07:00transfer received$0—← 0xe45f14…b555fc
16.01.25 07:00transfer received$0—← 0xe45f14…b555fc
16.01.25 06:57transfer received$0—← 0xe45f14…b555fc
16.01.25 06:57transfer received$0—← 0xe45f14…b555fc
16.01.25 06:51transfer received$0—← 0xe45f14…b555fc
16.01.25 06:51transfer received$0—← 0xe45f14…b555fc
16.01.25 06:50transfer received$0—← 0xe45f14…b555fc
16.01.25 06:44transfer received$0—← 0xe45f14…b555fc
16.01.25 06:40transfer received$0—← 0xe45f14…b555fc
16.01.25 06:38transfer received$0—← 0xe45f14…b555fc
16.01.25 06:37transfer received$0—← 0xe45f14…b555fc
16.01.25 06:32transfer received$0—← 0xe45f14…b555fc
16.01.25 06:17transfer received$0—← 0x7116f3…ea241a
16.01.25 06:08transfer received$0—← 0x7116f3…ea241a
16.01.25 05:32transfer received$0—← 0x7116f3…ea241a
16.01.25 05:28transfer received$0—← 0x7116f3…ea241a
16.01.25 05:22transfer received$0—← 0x7116f3…ea241a
16.01.25 05:16transfer received$0—← 0x7116f3…ea241a
08.01.25 17:41deposit$2.0K—0x320372f5…
08.01.25 17:17deposit$650—0xe8e75300…
08.01.25 11:44spot ↔ perps$1.9K—spot → perps
08.01.25 06:43deposit$1.7K—0x8f5a9450…
26.12.24 15:31spot ↔ perps$809—spot → perps
16.12.24 13:44token airdrop3.11 VAULT—0x4a951a88…
16.12.24 03:00spot transfer$500—→ 0x98e43b…e78651
16.12.24 02:59spot transfer$11$1→ 0x98e43b…e78651
11.12.24 03:42withdrawal$499$10x43e41408…
11.12.24 03:38spot ↔ perps$507—spot → perps
11.12.24 03:37spot ↔ perps$500—perps → spot
06.12.24 23:19transfer received$0—← 0xdcfed2…06de8f
06.12.24 23:19transfer received$0—← 0xdcfed2…06de8f
06.12.24 23:19transfer received$0—← 0xdcfed2…06de8f
06.12.24 23:19transfer received$0—← 0xdcfed2…06de8f
06.12.24 23:19transfer received$0—← 0xdcfed2…06de8f
06.12.24 23:18transfer received$0—← 0xdcfed2…06de8f
06.12.24 23:18transfer received$0—← 0xdcfed2…06de8f
06.12.24 23:18transfer received$0—← 0xdcfed2…06de8f
06.12.24 23:18transfer received$1—← 0xdcfed2…06de8f
06.12.24 23:18transfer received$1—← 0xdcfed2…06de8f
06.12.24 23:18transfer received$7—← 0xdcfed2…06de8f
06.12.24 23:18transfer received$9—← 0xdcfed2…06de8f
06.12.24 23:17transfer received$100—← 0xdcfed2…06de8f
06.12.24 23:17transfer received$102—← 0xdcfed2…06de8f
06.12.24 23:17transfer received$1.3K—← 0xdcfed2…06de8f
06.12.24 23:15transfer received$0—← 0xdcfed2…06de8f
04.12.24 12:04token airdrop3.90 BERA—0x71e7fef1…
03.12.24 15:00token airdrop347.00 MUNCH—0xb7d2abda…
03.12.24 14:56spot ↔ perps$4.4K—spot → perps
03.12.24 14:55transfer received$4.4K—← 0xdcfed2…06de8f
03.12.24 14:53transfer received$1—← 0xdcfed2…06de8f
01.12.24 17:14spot ↔ perps$1.8K—spot → perps
01.12.24 15:18token airdrop185.62 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop162.22 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop205.38 MEOW—0xee97c013…
29.11.24 08:52token airdrop63.37 WOW—0xee194507…
29.11.24 07:25token airdrop4.8K HYPE—0xe597d0bc…
29.11.24 07:24spot ↔ perps$1.7K—perps → spot
25.11.24 13:42deposit$1.7K—0xe8df47b0…
24.11.24 23:59token airdrop1.0K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop4.32 UP—0xd446fa99…
11.11.24 18:00token airdrop70.35 STRICT—0xc4fd3f73…
08.11.24 12:54transfer received$0—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop85.35 YEETI—0xddddbcfc…
07.10.24 13:39token airdrop480.08 OMNIX—0x6033890e…
12.08.24 05:01token airdrop188.78 ARI—0x3841e56d…
01.08.24 14:59token airdrop12.59 MBAPPE—0xfc878c8a…
30.07.24 17:59token airdrop95.02 JEET—0x4433e9c8…
26.07.24 16:00token airdrop31.39 HPEPE—0xa092ed95…
24.07.24 01:39token airdrop598.10 MOG—0xc3c12b31…
21.07.24 20:59token airdrop6.76 FUN—0x5076e36b…
17.07.24 00:38token airdrop5.52 PILL—0xca0be3b7…
16.07.24 21:39token airdrop77.24 ADHD—0x882a2ab5…
16.07.24 16:52token airdrop11.95 PANDA—0x5ea11481…
12.07.24 15:27token airdrop3.8K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop68.08 ASI—0xe7630d40…
07.07.24 21:14token airdrop20.39 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop6.34 HODL—0x386ce847…
06.07.24 08:37token airdrop53.3K BID—0x1df3365c…
02.07.24 15:16token airdrop1.9K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop6.3K GPT—0x8f21361c…
01.07.24 11:39token airdrop72.95 FARMED—0xeeb95459…
01.07.24 10:00token airdrop3.80 GUP—0x127f04ec…
30.06.24 15:31token airdrop6.23 SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop47.60 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop4.05 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop918.78 SELL—0x706c2666…
24.06.24 19:10token airdrop0.4428 SCHIZO—0x027950bb…
21.06.24 04:17subAccountTransfer$638—← 0xc94bf4…379b79
19.06.24 16:58subAccountTransfer$500—→ 0xc94bf4…379b79
11.06.24 08:17token airdrop1.0K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop1.54 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop213.11 FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop797.95 ILIENS—0x81315b05…
05.06.24 12:36token airdrop113.41 RUG—0xcee7cbf4…
04.06.24 20:23token airdrop1.2K XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop2.2K GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop312.48 POINTS—0x88b9b838…
28.05.24 00:45token airdrop6.34 CAPPY—0xa657c839…
26.05.24 20:28token airdrop547.07 WAGMI—0x8401301a…
24.05.24 07:33token airdrop3.81 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop3.67 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop5.1K LICK—0xa8dd633a…
16.05.24 11:29token airdrop2.20 HFUN—0x720eba32…
01.05.24 08:31spot ↔ perps$1.0K—spot → perps
25.04.24 13:13spot ↔ perps$1.5K—perps → spot
19.04.24 02:19spot ↔ perps$1.4K—spot → perps
16.04.24 04:44token airdrop18.5K PURR—0xcd1a7d53…
22.02.24 06:56vaultDistribution$38—0x241a8172…
20.02.24 12:11vaultCreate$500—0x256e333f…
20.02.24 12:10vaultDistribution$37—0xe51b393d…
19.02.24 07:12deposit$555—0x981f09e1…
07.02.24 06:54deposit$216—0xc4c237b4…
02.02.24 07:50liquidation——0xbcdd41f4…
02.02.24 06:43vaultWithdraw——0x67bfa589…
29.01.24 16:53internalTransfer$503—← 0xdcfed2…06de8f
23.01.24 12:36vaultDeposit$500—0x4553ad01…
23.01.24 10:00internalTransfer$1.6K—← 0xdcfed2…06de8f
23.01.24 09:57internalTransfer$10—← 0xdcfed2…06de8f
17.01.24 03:40withdrawal$498$20x674593c9…
16.01.24 01:38vaultWithdraw——0xaa5dfd9a…
15.01.24 04:37vaultDeposit$500—0xa95dec50…
15.01.24 04:12vaultDeposit$500—0x7ac57d39…
15.01.24 04:10vaultCreate$500—0x1239ba2e…
15.01.24 04:08deposit$2.4K—0x9681a676…
“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 634 min ago

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