Market cap$2.81T+0.9%
Volume 24h$131.5B
BTC dominance58.9%
USDT.D7.37%-0.08
Fear & Greed59 · greed -5
Terminal

Wallet 0x029487…f40e1c

0x029487b605bc2cd660765905099d1e8d84f40e1ccopy

Hyperliquid wallet 0x029487…f40e1c currently holds $121.82K in perps and $13.63K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$97.6K, last 30 days: +$673. Rank on the exchange account leaderboard: 12841. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$119.7K
perps — · other $119.7K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$6.0K$28.9K$63.8K$98.7K2024-01-032026-10-09in-crypto.app
24 hours
+$785
48 hours
−$10.8K
7 days
−$5.2K
30 days
−$1.4K
All time
+$95.5K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#12841
by account value

Open positions · 0

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
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE160.46$83.87$13.5K$39.04$6.3K+$7.2K +114.8%
USDC164.80$1.00$165———
MAX15.24M$0.000000$3———
LATINA12.8K$0.000142$2———
JEET14.6K$0.000081$1$0.009997$146−$145 −99.2%
LUCKY20.0K$0.000050$1$0.000560$11−$10 −91.2%
COPE22.51$0.0337$1$3.52$79−$78 −99.0%
SCHIZO0.7997$0.1738$0$13.08$10−$10 −98.7%
CATBAL0.0185$0.7439$0$12.03$0−$0 −93.8%
LICKO21.99$0.000017$0$0.000006$0+$0 +183.3%
“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

577
End timeCoinSideDurationNet P&LSizeClosing priceFee
08.09 06:20BTClong16h 27m−$3 598.163.45048 BTC$78 405.0000434722$185.13
06.09 14:31BTClong2d 00h+$123.883.40489 BTC$79 509.6938432666$183.94
04.09 13:33PPURRlong2h 01m−$2 056.96208 154 PURR$0.1159613692$17.11
04.09 11:21BTCshort15h 42m+$1 063.44−3.79725 BTC$81 218.0046849694$223.30
03.09 19:39BTCshort11m−$95.86−3.84068 BTC$81 462.4260651759$239.40
03.09 14:31BTCshort28m−$2 128.12−2.0248 BTC$79 747.40$122.76
02.09 18:09BTCshort1h 43m−$333.76−5.07315 BTC$77 419.00$300.44
02.09 15:09BTClong3h 27m+$621.735.04087 BTC$76 829.9873831303$295.92
30.08 21:02BTClong2d 04h+$2 868.363.43986 BTC$78 286.8344380295$204.78
27.08 14:04BTCshort5h 36m−$114.92−3.4088 BTC$79 722.7134592819$207.93
27.08 08:04BTCshort13h 41m−$1 829.25−1.83252 BTC$79 470.2646956104$110.74
24.08 17:02BTClong3h 17m+$1 417.713.66806 BTC$78 650.0980763674$220.07
24.08 13:42BTClong28h 21m+$3 349.582.07151 BTC$78 287.00$122.71
16.03 07:28Xxyz:GOLDlong7h 59m+$31.218.2798 xyz:GOLD$4 997.4263134375$63.24
15.03 22:40BTCshort5h 08m−$992.89−1.02462 BTC$72 395.00$56.39
06.02 01:04BTCshort13m−$1 831.72−2.07625 BTC$64 064.9321709813$101.09
06.02 00:45BTCshort8m−$1 486.92−1.64185 BTC$63 478.3018119804$79.19
06.02 00:36BTCshort5m−$2 906.44−3.5088 BTC$62 483.2284655723$166.67
06.02 00:26BTCshort1h 05m+$9 996.52−3.5565 BTC$61 396.2384226065$170.93
05.02 23:21BTClong1h 43m+$1 905.942.4178 BTC$64 231.3125485979$118.03
05.02 21:51Xxyz:COPPERlong9m+$12.638 221.35 xyz:COPPER$5.716410505$7.19
05.02 21:37HYPElong9h 15m+$707.95743.55 HYPE$32.7278861139$18.34
05.02 15:10BTClong2h 48m−$1 038.231.03171 BTC$68 383.0620426283$54.35
10.10 15:23BTClong7h 24m−$1 495.780.9319 BTC$119 384.5174374933$85.65
09.10 14:46BTClong12h 56m−$2 379.681.43721 BTC$120 872.3999206796$133.75
09.10 14:31HYPElong2d 05h−$939.03386.01 HYPE$43.7633592135$13.27
07.10 15:06BTClong6h 09m−$809.280.47598 BTC$122 374.00$44.85
07.10 15:06ETHlong6h 08m−$679.316.8625 ETH$4 576.7488728597$24.28
21.09 06:09ASTERshort3h 42m−$279.29−1 109 ASTER$1.8855$1.49
20.09 16:58ASTERshort7h 21m−$511.13−2 787 ASTER$1.3599$2.70
09.08 20:10ETHshort7h 57m−$1 419.70−14.9207 ETH$4 293.60$48.48
06.08 02:10BTClong7h 24m+$50.800.86598 BTC$113 472.00$75.13
01.08 18:07HYPElong11h 22m−$2 975.761 363.9 HYPE$37.60$35.87
01.08 00:13BTClong3h 08m−$3 232.952.06669 BTC$115 257.0116659972$163.02
31.07 10:01BTCshort2h 01m−$198.25−2.09529 BTC$118 793.8405566771$169.25
31.07 06:56BTCshort9h 03m−$1 527.85−1.01686 BTC$118 802.3791574061$81.65
31.07 00:35ETHshort2h 48m−$1 137.07−15.0145 ETH$3 829.30$38.72
30.07 21:54BTClong2h 23m+$781.301.09549 BTC$117 311.00$87.09
30.07 21:27ETHlong1h 55m+$862.5826.8077 ETH$3 757.50$68.18
30.07 08:16BTClong10h 04m+$373.001.16998 BTC$117 996.00$93.71
29.07 22:11BTCshort9h 32m+$1 524.59−1.00268 BTC$117 561.9998603742$80.70
29.07 11:01BTClong17h 00m+$512.601.0877 BTC$118 300.00$87.29
25.07 02:41BTClong3h 13m−$940.570.6015 BTC$116 813.00$51.10
24.07 23:29BTCshort8h 23m+$480.75−0.43547 BTC$118 283.0680873539$39.60
22.07 18:55BTCshort4h 07m−$1 473.14−0.9286 BTC$120 241.00$84.89
22.07 13:41BTCshort47m−$65.82−0.94424 BTC$119 429.3401783445$86.28
22.07 11:47BTCshort4h 51m−$2 957.75−1.95272 BTC$119 253.9999590315$177.08
22.07 06:47BTClong39m−$267.792.04331 BTC$117 572.903323529$183.81
22.07 06:03BTCshort6h 06m−$162.43−2.12016 BTC$117 500.00$190.56
21.07 23:50BTCshort21m−$474.37−2.28328 BTC$117 529.8928252339$205.19
21.07 23:29BTCshort1h 00m−$54.08−1.42309 BTC$117 410.1667006303$127.85
21.07 23:27ETHshort2h 58m−$338.07−19.3418 ETH$3 770.30$55.68
21.07 20:14BTCshort2h 05m+$906.23−1.0757 BTC$117 012.625341638$96.67
21.07 20:14ETHshort2h 08m+$510.61−16.4618 ETH$3 750.50$47.44
21.07 18:05ETHshort46m+$16.59−37.1688 ETH$3 783.1281701319$107.62
21.07 17:15ETHlong14m−$84.0637.7797 ETH$3 783.2889755609$109.33
21.07 16:34ETHshort8h 50m+$555.82−33.3808 ETH$3 792.80$97.10
20.07 22:22ETHlong4m+$17.1318.5441 ETH$3 709.70$52.60
20.07 22:21SOLlong3m+$6.13256.04 SOL$179.0208162787$35.05
20.07 21:15HYPElong21h 15m+$1 209.98873.53 HYPE$46.0837706661$30.32
20.07 09:25DOGElong7m−$28.3316 319 DOGE$0.25271$3.16
18.07 14:42ETHlong1h 26m−$1 386.4017.5962 ETH$3 556.30$48.38
18.07 13:15ETHlong5h 09m+$76.6133.4203 ETH$3 633.50$92.83
18.07 07:24ETHshort7m−$8.31−5.4812 ETH$3 647.724978107$15.30
25.05 10:03BTClong10h 15m−$103.090.14336 BTC$107 052.00$11.78
21.05 23:28BTCshort17s−$0.80−0.09205 BTC$110 738.00$7.80
21.05 23:25BTCshort49m−$392.17−0.24194 BTC$110 485.00$20.31
21.05 22:36BTClong5h 08m+$264.340.14814 BTC$108 948.00$12.24
21.05 17:28BTClong9m−$374.040.26444 BTC$107 111.00$21.80
21.05 17:20BTCshort37m+$198.48−0.20847 BTC$108 501.00$17.39
10.03 18:58ETHlong5m−$808.5637.9314 ETH$1 839.2582923383$35.08
10.03 18:53ETHlong38s−$2 238.0797.2021 ETH$1 854.7080100121$90.68
10.03 18:52ETHlong19m−$4 582.04216.8726 ETH$1 878.4164813351$204.78
10.03 18:33ETHshort3m+$368.26−192.4675 ETH$1 905.5031749256$183.51
10.03 18:29ETHshort4m−$49.61−196.8411 ETH$1 910.1368026291$188.03
10.03 18:25ETHshort3m−$583.53−213.1317 ETH$1 914.2312000514$203.90
10.03 18:23ETHshort3m−$292.01−217.1982 ETH$1 914.307379389$207.87
10.03 18:13ETHlong6m+$1 518.72180.7462 ETH$1 925.2528031571$173.57
10.03 18:07ETHlong8m−$763.93199.2751 ETH$1 917.1457682872$191.16
10.03 17:59ETHlong3m−$50.8955.2527 ETH$1 916.6873169999$52.95
07.03 23:05ETHlong1h 11m+$11.4849.3656 ETH$2 135.40$52.69
07.03 19:36ETHlong35m−$460.8018.9549 ETH$2 176.2835224665$20.74
06.03 05:21ETHshort39m−$1 020.05−40.5332 ETH$2 309.1271722933$46.55
04.03 03:51ETHshort34m−$2 258.89−99.0551 ETH$2 085.7869753299$102.77
04.03 03:11ETHshort5m+$226.35−29.9238 ETH$2 067.10$30.99
04.03 03:04ETHshort3m−$28.52−39.6378 ETH$2 072.8830109138$41.09
04.03 03:01ETHshort8m−$135.97−96.4537 ETH$2 071.5039998466$99.89
04.03 02:46ETHshort11m−$1.27−97.5021 ETH$2 065.8398989355$100.74
04.03 02:35ETHshort2m+$22.52−35.1561 ETH$2 062.5276071578$36.27
04.03 02:30ETHshort5m+$2.88−30.3542 ETH$2 056.4167525417$31.22
04.03 02:23ETHshort12m+$12.49−98.1247 ETH$2 044.0504126892$100.31
04.03 02:11ETHshort3m−$20.29−33.768 ETH$2 030.0956310708$34.28
04.03 01:52ETHshort2m+$114.49−42.6887 ETH$2 066.1839955304$44.14
04.03 01:51ETHshort4m−$949.74−37.9906 ETH$2 064.1632253768$38.98
04.03 01:47ETHlong3m+$100.1414.2925 ETH$2 051.10$14.63
03.03 19:11ETHlong33m−$710.7929.4988 ETH$2 174.7975961734$32.25
03.03 18:38ETHlong13m−$1 996.4274.0655 ETH$2 197.4503552936$81.86
03.03 15:58ETHlong1h 02m+$5.1814.567 ETH$2 290.00$16.67
03.03 14:53ETHlong16m−$867.3232.2988 ETH$2 305.9862576938$37.45
03.03 14:19ETHlong3h 39m−$8.0132.2873 ETH$2 361.0322207184$38.11
03.03 02:05ETHlong1h 45m−$1 926.0870.0268 ETH$2 445.7545292659$86.09
02.03 18:34PPURRlong1h 22m+$3.9237 158 PURR$0.1047516992$1.94
28.02 02:44BTClong11m−$571.850.5783 BTC$79 603.00$23.15
28.02 02:33ETHlong2m−$1 676.3860.0122 ETH$2 141.2334252035$64.65
28.02 02:31ETHlong13m−$3 420.29138.4863 ETH$2 172.0242343105$151.22
28.02 02:18ETHlong17m+$296.13131.7298 ETH$2 199.5969564214$144.77
28.02 02:01ETHlong40s−$196.8362.303 ETH$2 178.5605887357$67.90
28.02 02:00ETHlong6m−$139.9668.0235 ETH$2 189.2973269532$74.48
28.02 01:54ETHlong3m−$4 379.00168.9381 ETH$2 183.6473118852$185.50
28.02 01:06ETHlong5m−$236.02168.0916 ETH$2 296.0239421244$192.98
28.02 00:59ETHlong2h 23m+$175.65164.2302 ETH$2 294.6414741625$188.33
28.02 00:15SOLlong2h 50m−$15.81659.74 SOL$137.1162996029$45.22
27.02 14:54SOLlong2h 04m−$1 208.01328.39 SOL$137.1909135479$22.82
27.02 12:21BTCshort11m+$44.18−0.99618 BTC$86 296.4835069967$43.01
26.02 23:15ETHlong57m−$1 304.6949.1484 ETH$2 339.1598949305$57.79
26.02 22:17ETHlong4m−$70.3475.6143 ETH$2 366.522989699$89.47
26.02 22:01ETHshort1h 10m−$1 188.09−48.0588 ETH$2 354.80$56.30
26.02 20:51ETHlong35m+$723.9913.3091 ETH$2 331.90$15.33
26.02 20:14ETHlong50m−$55.02166.1707 ETH$2 282.60$189.62
26.02 19:21ETHlong25m+$219.59161.1912 ETH$2 297.9406532118$185.10
26.02 18:53ETHlong6m−$1 280.1946.6699 ETH$2 281.2765497676$53.54
26.02 18:46ETHlong3m−$112.3728.7414 ETH$2 317.80$33.33
26.02 18:43ETHlong4m+$365.1596.5553 ETH$2 299.00$110.87
26.02 12:22ETHlong2h 17m−$2 208.1973.3012 ETH$2 449.9073593611$90.32
26.02 05:22ETHlong3h 32m−$131.6375.3563 ETH$2 483.3250870863$93.58
26.02 01:13ETHlong18m−$149.0178.619 ETH$2 476.9633413043$97.38
25.02 23:02ETHlong18m−$52.5078.9991 ETH$2 503.9873260581$98.89
25.02 14:47ETHlong16m−$1 748.7460.6192 ETH$2 374.1459976377$72.38
25.02 11:14ETHlong11m−$226.49123.8363 ETH$2 382.1022959342$147.52
25.02 04:11ETHlong17m−$2 163.4380.8621 ETH$2 480.8859405086$100.82
25.02 04:00HYPElong3m−$2 128.284 806.45 HYPE$18.3384811784$44.59
25.02 03:57HYPElong8m−$2 277.425 089.23 HYPE$18.6419333573$47.99
25.02 03:41ETHshort1h 08m−$816.16−345.5356 ETH$2 498.4930370127$431.56
25.02 02:25ETHshort24m+$261.58−304.7119 ETH$2 488.7166656438$379.33
25.02 02:00ETHshort39m−$237.20−242.0869 ETH$2 496.411529868$302.19
25.02 01:19ETHshort4m+$102.41−185.1243 ETH$2 490.4211275883$230.60
25.02 01:15ETHshort25m−$1 001.27−319.7298 ETH$2 497.1535055225$399.06
25.02 01:12BTCshort24m+$349.01−1.25332 BTC$91 494.4015574634$57.44
25.02 00:50ETHshort34m−$1 138.55−260.884 ETH$2 507.0514555895$326.82
25.02 00:19SOLshort36s−$610.45−706.29 SOL$142.709343754$50.26
25.02 00:16ETHshort14m+$4 569.86−191.2122 ETH$2 493.1577087131$239.56
25.02 00:16BTCshort57m+$713.40−4.18912 BTC$91 462.8631096746$191.80
25.02 00:16SOLshort1h 15m+$302.91−384.34 SOL$140.6865853151$27.12
25.02 00:01ETHshort20m−$1 589.25−235.76 ETH$2 524.6816705972$297.28
24.02 23:40ETHshort29m+$2 057.30−128.9753 ETH$2 521.5538075895$163.16
24.02 23:11ETHshort33m+$2 885.36−156.4126 ETH$2 541.0974200288$199.50
24.02 23:04BTCshort13m+$14.41−1.3188 BTC$92 773.2712162572$61.19
24.02 23:01SOLshort9m+$676.76−334.96 SOL$142.3681585861$24.02
24.02 22:38ETHlong2m−$1 253.7073.1515 ETH$2 570.9209837119$94.32
24.02 15:36ETHlong34m+$10.3971.3879 ETH$2 651.3308711981$94.61
24.02 15:01ETHlong29m−$2 580.1282.7771 ETH$2 644.5602520504$110.07
24.02 14:32ETHshort1h 00m+$503.27−62.357 ETH$2 683.2851387976$83.81
24.02 13:31ETHshort7h 48m+$215.02−182.4691 ETH$2 695.5532237513$246.04
24.02 11:28SOLshort5h 59m−$67.75−505.72 SOL$158.6455534683$40.11
24.02 05:39ETHshort5h 08m+$8 343.21−100.6316 ETH$2 725.6775997798$139.27
24.02 05:17SOLshort25m−$901.32−645.97 SOL$160.091182253$51.49
23.02 22:46ETHshort3h 04m−$491.19−107.3897 ETH$2 807.8007794975$150.68
23.02 17:20ETHshort27m+$43.17−65.9533 ETH$2 810.00$92.70
23.02 15:31ETHlong49m−$29.3161.7419 ETH$2 791.3307667888$86.16
23.02 14:40HYPElong1h 45m+$193.483 355.22 HYPE$23.5449218054$39.44
22.02 21:07ETHshort4h 38m+$1.96−62.9504 ETH$2 776.4798841628$87.41
21.02 22:35ETHlong2h 57m−$60.9171.5574 ETH$2 637.5674574537$94.36
21.02 18:06ETHshort58m+$2 679.93−71.3585 ETH$2 684.0623478633$96.46
21.02 15:39PPURRlong11m−$4 968.20601 003 PURR$0.1272571694$39.47
21.02 15:36ETHlong10m−$638.7120.4289 ETH$2 735.40$28.09
21.02 15:27PPURRlong29h 54m−$4 977.52687 694 PURR$0.1303650673$46.04
21.02 15:25ETHlong3m−$1 413.2245.8835 ETH$2 770.3923486656$63.89
21.02 14:30ETHlong44m−$3 377.82104.3086 ETH$2 807.1383954918$147.21
18.02 17:30ETHlong56m−$4 477.08150.7007 ETH$2 615.3463311717$198.14
18.02 14:50HYPElong2h 38m+$194.611 328.52 HYPE$23.8309597597$15.78
18.02 14:47ETHlong15m−$5 545.32180.3764 ETH$2 675.6020812035$242.63
18.02 14:32ETHlong6h 35m+$2 154.64373.5756 ETH$2 708.7001840859$505.29
18.02 08:57HYPElong1h 18m−$2 146.653 005.36 HYPE$25.00$38.09
18.02 07:52XRPlong37m+$34.2826 379 XRP$2.559630547$33.74
18.02 07:50ETHlong22m−$1 074.65209.1535 ETH$2 669.7477370926$279.39
18.02 07:44SOLlong28m−$28.27381.69 SOL$165.92$31.66
18.02 07:30KkPEPElong4m−$196.429 463 013 kPEPE$0.009504$45.01
18.02 07:27ETHshort9h 53m+$8 683.17−108.4764 ETH$2 675.5746798382$147.33
18.02 07:15BTCshort6h 08m+$1 297.57−3.25968 BTC$95 445.0984513818$155.92
18.02 01:08SOLshort29m−$1 312.63−464.67 SOL$178.185458067$41.08
18.02 01:07BTCshort33m−$451.11−2.95865 BTC$95 818.5871157454$141.67
17.02 21:58KkPEPEshort1h 27m−$3 054.08−11 415 462 kPEPE$0.010301454$58.05
17.02 21:29ETHshort58m−$3 036.77−95.4447 ETH$2 760.1445851891$130.99
17.02 21:24SOLshort8h 42m+$2 000.89−359.86 SOL$180.1937867504$32.93
17.02 21:24BTCshort51m−$362.61−2.4734 BTC$95 947.65341635$118.60
17.02 20:24ETHshort5h 23m+$9 947.63−94.538 ETH$2 737.1611686306$131.90
17.02 15:00ETHshort47m−$5 890.95−188.0104 ETH$2 845.0380590648$266.04
17.02 14:17KkPEPEshort1h 35m−$891.33−3 349 714 kPEPE$0.0102960079$17.03
17.02 14:11ETHshort1h 26m−$4 680.60−153.4122 ETH$2 803.3755199391$213.92
17.02 12:43ETHlong8h 28m+$8 318.1579.2252 ETH$2 768.3813777687$107.56
17.02 03:07SOLlong13h 32m−$4 928.62979.99 SOL$186.277613241$92.48
17.02 02:54JUPlong13h 20m−$2 825.4492 895 JUP$0.8565003355$40.48
16.02 23:00ETHlong5h 03m−$5 315.73157.8305 ETH$2 648.722476961$210.30
16.02 16:03ETHlong1h 43m+$846.8092.4516 ETH$2 688.6510653142$124.04
16.02 13:53ETHlong17h 31m+$953.27148.0133 ETH$2 690.2163119125$218.65
15.02 20:23ETHlong3h 31m−$69.59226.5976 ETH$2 684.4131367234$364.88
15.02 14:36ETHlong5h 23m−$2 739.8280.0098 ETH$2 673.6704085$129.14
14.02 23:40ETHlong40m−$42.69127.585 ETH$2 719.5267115256$208.13
14.02 21:31ETHshort3h 38m+$11 302.91−272.7207 ETH$2 734.1415796087$450.92
14.02 17:48ETHshort50m−$5 740.13−192.3128 ETH$2 767.3959096846$317.70
“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

222
TimeCoinActionSizePriceClosed P&LFeesHash
15.09 12:25@USOLbought spot$3.1K
4 fills
$101—$00x0deeadd3… ↗
15.09 12:25@HYPEsold spot$3.2K
3 fills
$79.37+$1.6K$20x44cdcb8f… ↗
15.09 12:08@USOLbought spot$3.2K
4 fills
$101—$00x08ea9761… ↗
08.09 06:20BTCclosed long$270.5K
17 fills
$78,405−$3.4K$920x83acae25… ↗
07.09 20:51@USOLsold spot$21$104−$0$00x765950a2… ↗
07.09 20:49@USOLbought spot$1.3K
4 fills
$104—$00x41d4262b… ↗
07.09 20:48@HYPEsold spot$1.3K
2 fills
$85.32+$694$10x6cf9b25c… ↗
07.09 13:54BTCopened long$274.0K
26 fills
$79,400—$930xb29dfe09… ↗
06.09 14:31BTCclosed long$270.7K
11 fills
$79,510+$446$920x155f162a… ↗
05.09 00:00PPURR/USDCsold spot$0$0.1110———
04.09 13:33BTCopened long$270.3K
14 fills
$79,379—$920x80a75102… ↗
04.09 13:33PPURRclosed long$24.1K
56 fills
$0.1160−$2.0K$80xd9b6b10d… ↗
04.09 11:35PPURRopened long$4.6K
24 fills
$0.1259—$20x2664ee90… ↗
04.09 11:35PPURR/USDCsold spot$1.6K
14 fills
$0.1246+$1$10x774511bc… ↗
04.09 11:34PPURRopened long$15.2K
63 fills
$0.1259—$50xf2cb8de7… ↗
04.09 11:32PPURRopened long$6.4K
38 fills
$0.1252—$20x1f53981d… ↗
04.09 11:31PPURR/USDCbought spot$1.6K$0.1244—$60x86c3139e… ↗
04.09 11:21BTCclosed short$308.4K
19 fills
$81,218+$1.2K$1050xe1335254… ↗
03.09 19:40BTCopened short$309.6K
18 fills
$81,545—$1180x01fe275b… ↗
03.09 19:39BTCclosed short$312.9K
22 fills
$81,462+$144$1200xaa03f2ef… ↗
03.09 19:28BTCopened short$313.0K
22 fills
$81,500—$1200x84429335… ↗
03.09 14:31BTCclosed short$161.5K
6 fills
$79,747−$2.0K$620xb1588469… ↗
03.09 14:03BTCopened short$159.5K
12 fills
$78,757—$610x5de77721… ↗
02.09 18:09BTCclosed short$392.8K
22 fills
$77,419−$43$1500x19a84a85… ↗
02.09 16:49BTCopened short$130.1K
3 fills
$77,301—$500x7e4a7c2d… ↗
02.09 16:44BTCopened short$77.1K
2 fills
$77,268—$290x16264662… ↗
02.09 16:27BTCopened short$185.5K
19 fills
$77,547—$710x43df0ce1… ↗
02.09 15:09BTCclosed long$387.3K
13 fills
$76,830+$937$1480xc747cfb5… ↗
02.09 11:51BTCopened long$103.6K
5 fills
$76,600—$400x6f190cf5… ↗
02.09 11:46BTCopened long$34.8K
4 fills
$76,603—$130xf4cdc1cf… ↗
02.09 11:45BTCopened long$46.5K
2 fills
$76,640—$180x0d6e2a19… ↗
02.09 11:43BTCopened long$46.5K
12 fills
$76,635—$180x97a11de1… ↗
02.09 11:42BTCopened long$155.0K
20 fills
$76,687—$590x62423332… ↗
30.08 21:02BTCclosed long$269.3K
51 fills
$78,287+$3.2K$1030x25988b96… ↗
28.08 16:29BTCopened long$137.2K
4 fills
$77,494—$520xf7ef9f0c… ↗
28.08 16:26BTCopened long$128.8K
4 fills
$77,197—$490x73d6500d… ↗
27.08 14:04BTCclosed short$271.8K
11 fills
$79,723+$93$1040x1ed5d05b… ↗
27.08 08:28BTCopened short$271.9K
11 fills
$79,750—$1040xfb4f5775… ↗
27.08 08:04BTCclosed short$145.6K
12 fills
$79,470−$1.8K$560xd84622c0… ↗
26.08 18:23BTCopened short$143.9K
11 fills
$78,513—$550xccae044f… ↗
24.08 17:02BTCclosed long$288.5K
22 fills
$78,650+$1.6K$1100xb79c84af… ↗
24.08 13:52BTCopened long$133.5K
7 fills
$78,401—$510x585ccb29… ↗
24.08 13:46BTCopened long$153.3K
8 fills
$78,033—$590x41ab307c… ↗
24.08 13:42BTCclosed long$162.2K
3 fills
$78,287+$3.5K$620x4eb1cad4… ↗
23.08 09:22BTCopened long$158.6K
7 fills
$76,578—$610x61a510e4… ↗
23.08 09:21@HYPEsold spot$4.0K
2 fills
$78.93+$2.0K$20x022beb2e… ↗
21.03 00:00@UETHsold spot$0$2,146———
21.03 00:00@UBTCsold spot$0$70,507———
20.03 01:15@USOLbought spot$527$89.58—$00x33146c26… ↗
20.03 01:15@UBTCsold spot$500$70,410+$1$00x146cc8e8… ↗
20.03 00:08@USOLbought spot$2.1K
4 fills
$89.12—$00x51d381ae… ↗
20.03 00:07@UETHsold spot$2.2K$2,140+$0$10x8334b14d… ↗
16.03 07:28Xxyz:GOLDclosed long$41.4K
20 fills
$4,997+$92$320xec28fddd… ↗
16.03 00:29@USOLbought spot$2.1K
4 fills
$91.98—$00x282815f2… ↗
15.03 23:29Xxyz:GOLDopened long$41.3K
6 fills
$4,986—$320x6a81db21… ↗
15.03 23:07@USOLbought spot$935$93.00—$00xd752683a… ↗
15.03 22:40BTCclosed short$74.2K$72,395−$937$280x93fa33e5… ↗
15.03 20:28@USOLbought spot$2.1K
2 fills
$88.07—$00x33438d13… ↗
15.03 17:32BTCopened short$73.2K
7 fills
$71,481—$280xc6065b02… ↗
15.03 17:28@USOLbought spot$1.4K
3 fills
$87.91—$00x21229dbe… ↗
06.02 01:04BTCclosed short$133.0K
14 fills
$64,065−$1.7K$510xf5a5eaf9… ↗
06.02 00:51BTCopened short$131.3K
5 fills
$63,231—$500x753fb275… ↗
06.02 00:45BTCclosed short$104.2K
14 fills
$63,478−$1.4K$400x6b7654b3… ↗
06.02 00:37BTCopened short$102.8K
5 fills
$62,621—$390x4b7e6913… ↗
06.02 00:36BTCclosed short$219.2K
10 fills
$62,483−$2.7K$840xb68137a1… ↗
06.02 00:33BTCopened short$84.5K
3 fills
$61,805—$320x290ca12e… ↗
06.02 00:32BTCopened short$132.0K
5 fills
$61,637—$500xdc42f617… ↗
06.02 00:26BTCclosed short$218.4K
42 fills
$61,396+$10.2K$840x6bf077b4… ↗
05.02 23:31BTCopened short$97.2K
4 fills
$64,328—$370x18ce2083… ↗
05.02 23:24BTCopened short$60.2K
9 fills
$64,179—$230xe32ac48c… ↗
05.02 23:21BTCopened short$71.2K
3 fills
$64,217—$270xa0ce80ee… ↗
05.02 23:21BTCclosed long$155.3K
10 fills
$64,231+$2.0K$590x35866d2e… ↗
05.02 21:52BTCopened long$95.2K
8 fills
$63,236—$360xde7c5102… ↗
05.02 21:51Xxyz:COPPERclosed long$47.0K
5 fills
$5.72+$20$40x4f4f138a… ↗
05.02 21:43Xxyz:COPPERopened long$47.0K
2 fills
$5.71—$40x31c5d592… ↗
05.02 21:38BTCopened long$58.1K
19 fills
$63,655—$220x3fc31319… ↗
05.02 21:37HYPEclosed long$24.3K
8 fills
$32.73+$726$90x45b5110b… ↗
05.02 15:10BTCclosed long$70.6K
6 fills
$68,383−$984$270xaca1a99d… ↗
05.02 12:23HYPEopened long$23.6K
6 fills
$31.75—$90x1e3a9055… ↗
05.02 12:22BTCopened long$71.5K
9 fills
$69,337—$270xe7613818… ↗
05.02 12:20@HYPEsold spot$3.1K
3 fills
$31.31−$1.4K$20x1190527b… ↗
01.02 22:25@USOLbought spot$176$101—$00xb9f4f703… ↗
01.02 21:25@USOLbought spot$217$101—$00xf7c242ce… ↗
07.01 00:00@JEFFsold spot$1$1.07———
10.10 15:23BTCclosed long$111.3K
13 fills
$119,385−$1.4K$430x9d6cacb6… ↗
10.10 08:00BTCopened long$112.7K
28 fills
$120,898—$430x11af985b… ↗
09.10 14:46BTCclosed long$173.7K
14 fills
$120,872−$2.2K$660x566afaaa… ↗
09.10 14:31HYPEclosed long$16.9K
5 fills
$43.76−$911$60xf449f582… ↗
09.10 01:51BTCopened long$176.0K
15 fills
$122,435—$670x0cc55f7c… ↗
07.10 15:06BTCclosed long$58.2K$122,374−$764$220xaf82fe22… ↗
07.10 15:06ETHclosed long$31.4K
5 fills
$4,577−$655$120xbb0f5584… ↗
07.10 08:58ETHopened long$32.1K
3 fills
$4,672—$120xb5e81bbd… ↗
07.10 08:58BTCopened long$59.0K
2 fills
$123,980—$230x2dbc32df… ↗
07.10 08:57HYPEopened long$17.8K
4 fills
$46.12—$70xf97bac4a… ↗
29.09 09:32@HYPEsold spot$6.0K
3 fills
$47.66+$310$40x43131190… ↗
21.09 06:09ASTERclosed short$2.1K$1.89−$278$10x6825347d… ↗
21.09 02:28ASTERopened short$1.8K
4 fills
$1.64—$10x1d3e6aef… ↗
20.09 16:58ASTERclosed short$3.8K$1.36−$508$10xcd249b81… ↗
20.09 09:38ASTERopened short$3.3K
3 fills
$1.18—$10x974ee833… ↗
09.08 20:10ETHclosed short$64.1K$4,294−$1.4K$250x262975c6… ↗
09.08 12:13ETHopened short$62.7K
10 fills
$4,202—$240xd92bbfa7… ↗
06.08 02:10BTCclosed long$98.3K
2 fills
$113,472+$123$380x61b135cb… ↗
05.08 18:47BTCopened long$98.1K
6 fills
$113,330—$380x059cd652… ↗
01.08 18:07HYPEclosed long$51.3K$37.60−$2.9K$170xa95f2308… ↗
01.08 06:46HYPEopened long$54.2K
13 fills
$39.76—$180x443aecd9… ↗
01.08 06:44@HYPEsold spot$2.6K$39.69−$218$10x0c629661… ↗
01.08 00:13BTCclosed long$238.2K
53 fills
$115,257−$3.1K$810xba1e0743… ↗
31.07 21:05BTCopened long$241.3K
9 fills
$116,741—$820x01dde3b1… ↗
31.07 10:01BTCclosed short$248.9K
3 fills
$118,794−$29$850xe36b74c1… ↗
31.07 08:01BTCopened short$248.9K
7 fills
$118,780—$850x1a27dda9… ↗
31.07 06:56BTCclosed short$120.8K
38 fills
$118,802−$1.5K$410x249f16ee… ↗
31.07 00:35ETHclosed short$57.5K
3 fills
$3,829−$1.1K$200x464a619c… ↗
30.07 21:54BTCopened short$119.3K
6 fills
$117,357—$410xcb41d361… ↗
30.07 21:54BTCclosed long$128.5K
6 fills
$117,311+$868$440x0bb86016… ↗
30.07 21:47ETHopened short$56.4K$3,756—$190xca024194… ↗
30.07 21:27ETHclosed long$100.7K$3,758+$931$340x5d3c5097… ↗
30.07 19:33ETHopened long$99.8K
25 fills
$3,723—$340x01661303… ↗
30.07 19:31BTCopened long$127.6K
7 fills
$116,518—$430x1e19ff19… ↗
30.07 08:16BTCclosed long$138.1K
7 fills
$117,996+$482$470x5f90ecff… ↗
29.07 22:12BTCopened long$137.6K
29 fills
$117,584—$470xc5859c83… ↗
29.07 22:11BTCclosed short$117.9K
36 fills
$117,562+$1.6K$400x9d01d7f2… ↗
29.07 12:40BTCopened short$119.5K
3 fills
$119,163—$410xe559b712… ↗
29.07 11:01BTCclosed long$128.7K$118,300+$603$440x469f8630… ↗
28.07 18:01BTCopened long$128.1K
7 fills
$117,746—$440x09559268… ↗
28.07 18:00@HYPEsold spot$4.0K
4 fills
$44.74+$157$20x28f03713… ↗
25.07 02:41BTCclosed long$70.3K
2 fills
$116,813−$886$240x4d4b6518… ↗
24.07 23:29BTCopened long$71.1K
18 fills
$118,287—$270x56adb4f0… ↗
24.07 23:29BTCclosed short$51.5K
7 fills
$118,283+$520$200x0f4a3b82… ↗
24.07 15:06BTCopened short$52.0K
2 fills
$119,478—$200x7d162bb0… ↗
22.07 18:55BTCclosed short$111.7K
6 fills
$120,241−$1.4K$430x0d873fe0… ↗
22.07 14:48BTCopened short$110.3K
7 fills
$118,746—$420x447a014e… ↗
22.07 13:41BTCclosed short$112.8K
24 fills
$119,429+$20$430xa0547e02… ↗
22.07 12:54BTCopened short$112.8K
6 fills
$119,451—$430x8eaf1d79… ↗
22.07 11:47BTCclosed short$232.9K
4 fills
$119,254−$2.8K$890xa906f3bb… ↗
22.07 06:56BTCopened short$230.1K
6 fills
$117,830—$880x28cad8b3… ↗
22.07 06:47BTCclosed long$240.2K
39 fills
$117,573−$84$920xaed04900… ↗
22.07 06:09BTCopened long$240.3K
6 fills
$117,614—$920xf3712b7f… ↗
22.07 06:03BTCclosed short$249.1K$117,500−$39$950xd7840a49… ↗
21.07 23:57BTCopened short$249.1K
24 fills
$117,482—$950x5764de52… ↗
21.07 23:50BTCclosed short$268.4K
23 fills
$117,530−$269$1030xc8b0118d… ↗
21.07 23:29BTCopened short$268.1K
8 fills
$117,412—$1030xc9d186cd… ↗
21.07 23:29BTCclosed short$167.1K
6 fills
$117,410+$74$640x8c07fabc… ↗
21.07 23:27ETHclosed short$72.9K
4 fills
$3,770−$282$280x137b1787… ↗
21.07 22:30BTCopened short$167.2K
4 fills
$117,462—$640x570dad88… ↗
21.07 20:29ETHopened short$72.6K
3 fills
$3,756—$280x42fdee44… ↗
21.07 20:14BTCclosed short$125.9K
8 fills
$117,013+$1.0K$480x671f2079… ↗
21.07 20:14ETHclosed short$61.7K
2 fills
$3,751+$558$240x083c3617… ↗
21.07 18:09BTCopened short$126.9K$117,945—$490xfb7e9490… ↗
21.07 18:06ETHopened short$62.3K
3 fills
$3,784—$240x464132e0… ↗
21.07 18:05ETHclosed short$140.6K
7 fills
$3,783+$124$540x2d09b6c8… ↗
21.07 17:21ETHopened short$63.2K
3 fills
$3,788—$240x9951e1b9… ↗
21.07 17:19ETHopened short$77.5K
3 fills
$3,785—$300x56296304… ↗
21.07 17:15ETHclosed long$142.9K
28 fills
$3,783+$25$550xc0802f43… ↗
21.07 17:13ETHopened long$68.5K
5 fills
$3,791—$260xc940fbf3… ↗
21.07 17:01ETHopened long$74.4K
6 fills
$3,775—$280x974049a1… ↗
21.07 16:34ETHclosed short$126.6K$3,793+$653$480x8724f4f1… ↗
21.07 12:51ETHopened short$82.6K
16 fills
$3,823—$320x1000829e… ↗
21.07 07:44ETHopened short$44.7K
6 fills
$3,793—$170x8b78eeec… ↗
20.07 22:22ETHclosed long$68.8K
3 fills
$3,710+$70$260xcf2ad1e8… ↗
20.07 22:21SOLclosed long$45.8K
29 fills
$179+$41$180x4a652584… ↗
20.07 22:19SOLopened long$45.8K
3 fills
$179—$180x304809c8… ↗
20.07 22:19ETHopened long$68.7K
3 fills
$3,706—$260x293b37f4… ↗
20.07 21:15HYPEclosed long$40.3K
11 fills
$46.08+$1.2K$150x39803e17… ↗
20.07 09:27HYPEopened long$3.9K
2 fills
$45.59—$10x9575ffd7… ↗
20.07 09:25DOGEclosed long$4.1K$0.2527−$25$20x008cb139… ↗
20.07 09:19DOGEopened long$4.1K
7 fills
$0.2543—$20x34e26c6d… ↗
20.07 09:09@HYPEsold spot$422$45.43+$116$00x02684d28… ↗
20.07 00:01HYPEopened long$35.1K
44 fills
$44.56—$130x49d24425… ↗
19.07 00:00@PIPsold spot$0$12.81———
18.07 14:42ETHclosed long$62.6K$3,556−$1.3K$240x32c761f2… ↗
18.07 13:16ETHopened long$63.9K
7 fills
$3,632—$240xb64ff898… ↗
18.07 13:15ETHclosed long$121.4K
5 fills
$3,634+$169$460x70820e29… ↗
18.07 13:13ETHopened long$46.7K
2 fills
$3,644—$180x5b3c9292… ↗
18.07 11:18ETHopened long$17.4K$3,607—$70xeef8c239… ↗
18.07 08:35ETHopened long$12.5K
4 fills
$3,611—$50x7bddc5a3… ↗
18.07 08:08ETHopened long$25.0K$3,626—$100xc54b9d07… ↗
18.07 08:07ETHopened long$19.7K
3 fills
$3,625—$80x1c931fc5… ↗
18.07 07:24ETHclosed short$20.0K
3 fills
$3,648+$7$80xbfb7d6dd… ↗
18.07 07:18ETHopened short$20.0K
2 fills
$3,649—$80x5549209a… ↗
18.07 07:16@PIPsold spot$4.0K
9 fills
$13.64−$135$20xcf6b9774… ↗
18.07 07:13@PIPbought spot$4.1K
10 fills
$14.10—$00x1405b887… ↗
18.07 07:12@HYPEsold spot$5.0K
5 fills
$46.72+$1.5K$30xf640e5cb… ↗
25.05 10:04@HYPEbought spot$261$35.59—$00x0066ab7c… ↗
25.05 10:03BTCclosed long$15.3K$107,052−$93$60xbd06bce6… ↗
25.05 00:00@USOLsold spot$0$176———
25.05 00:00@UETHsold spot$0$2,530———
24.05 23:49BTCopened long$15.4K$107,699—$60x19596116… ↗
24.05 23:47@USOLsold spot$31$176−$0$00xaec287e1… ↗
24.05 23:47@UETHsold spot$288
2 fills
$2,526−$1$00x4bfdbf42… ↗
21.05 23:28BTCclosed short$10.2K$110,738+$7$40xe259d625… ↗
21.05 23:28BTCopened short$10.2K$110,814—$40xe45630a6… ↗
21.05 23:25BTCclosed short$26.7K$110,485−$372$100x274feb15… ↗
21.05 22:36BTCopened short$26.4K
2 fills
$108,948—$100xcbcecb23… ↗
21.05 22:36BTCclosed long$16.1K
3 fills
$108,948+$277$60x831c411c… ↗
21.05 17:29BTCopened long$15.9K$107,081—$60x0d1ea0c0… ↗
21.05 17:28BTCclosed long$28.3K
2 fills
$107,111−$352$110x18cbe600… ↗
21.05 17:20BTCopened long$28.7K$108,443—$110x0db0297a… ↗
21.05 17:20BTCclosed short$22.6K$108,501+$216$90xdab51b35… ↗
21.05 17:01BTCopened short$6.6K$109,404—$30x6f64e482… ↗
21.05 16:59@HYPEsold spot$165$27.84+$56$00x3021a9d5… ↗
21.05 16:43BTCopened short$16.2K
2 fills
$109,591—$60xd6a37112… ↗
11.03 00:00PPURR/USDCsold spot$0$0.0698———
10.03 18:58ETHclosed long$69.8K
8 fills
$1,839−$773$170x409133e8… ↗
10.03 18:53ETHopened long$70.5K
5 fills
$1,860—$180xd0aa7582… ↗
10.03 18:53ETHclosed long$180.3K
9 fills
$1,855−$2.1K$450x6a79504b… ↗
10.03 18:53ETHopened long$182.4K
6 fills
$1,877—$460x207ae222… ↗
10.03 18:52ETHclosed long$407.4K
32 fills
$1,878−$4.4K$1020x4c14485a… ↗
10.03 18:38ETHopened long$17.3K$1,890—$40xa908b8f5… ↗
10.03 18:38@CATBALsold spot$347
2 fills
$3.30−$916$00x43ab4b8d… ↗
10.03 18:34ETHopened long$394.4K
16 fills
$1,899—$990xb91fb2c4… ↗
10.03 18:33ETHclosed short$366.7K
9 fills
$1,906+$552$920x8a789542… ↗
10.03 18:32ETHopened short$262.1K
23 fills
$1,906—$660x16010e0e… ↗
10.03 18:31ETHopened short$105.2K
4 fills
$1,913—$260xff5e50a8… ↗
10.03 18:29ETHclosed short$376.0K
7 fills
$1,910+$138$940x728450d0… ↗
10.03 18:26ETHopened short$376.1K
21 fills
$1,911—$940xa7a5d527… ↗
10.03 18:25ETHclosed short$408.0K
16 fills
$1,914−$380$1020x0a028546… ↗
10.03 18:25ETHopened short$326.1K
19 fills
$1,912—$820xae0688aa… ↗
10.03 18:23ETHopened short$81.5K
15 fills
$1,914—$200xf989db99… ↗
10.03 18:23ETHclosed short$415.8K
8 fills
$1,914−$84$1040xee87d825… ↗
10.03 18:22ETHopened short$247.0K
50 fills
$1,913—$620xac675825… ↗
10.03 18:21ETHopened short$48.0K
6 fills
$1,913—$120xf8cd2988… ↗
10.03 18:20ETHopened short$23.9K
5 fills
$1,916—$60xa9ed73b1… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

270
Deposited
$92.8K
Withdrawn
$68.6K
Net deposited
+$24.2K
more came in than went out
TimeOperationAmountFeeFrom / to
15.09.26 12:26sent to another address$3.1K—→ 0x9c67b1…9f3b8f
15.09.26 12:12sent to another address$3.2K—→ 0x50105f…b1b867
07.09.26 20:51sent to another address$1.3K$1→ 0x50105f…b1b867
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
26.03.26 20:22staking266.00 HYPE—out of staking
20.03.26 01:16sent to another address$527—→ 0x9c67b1…9f3b8f
20.03.26 00:48transfer received$499—← 0x574baf…3096fa
20.03.26 00:09sent to another address$2.1K—→ 0x9c67b1…9f3b8f
20.03.26 00:07transfer received$2.2K—← 0x8dafbe…0835c0
19.03.26 20:06sent to HyperEVM$2.0K$0→ HyperEVM
16.03.26 00:30sent to another address$2.1K—→ 0x9c67b1…9f3b8f
16.03.26 00:29vaultWithdraw——0xf8b50dda…
15.03.26 23:08sent to another address$931$1→ 0xb43054…464554
15.03.26 20:29sent to another address$2.1K—→ 0x9c67b1…9f3b8f
15.03.26 17:33sent to another address$1.5K—→ 0x9c67b1…9f3b8f
15.03.26 17:31vaultWithdraw——0xaaceaf45…
15.03.26 17:31vaultWithdraw——0xe3114ca2…
15.03.26 17:29sent to another address$44$1→ 0x9c67b1…9f3b8f
06.02.26 00:50vaultDeposit$8.0K—0xca617865…
05.02.26 12:21moved between venues$3.4K—between own venues · spot → HyperCore
01.02.26 22:26sent to another address$123—→ 0x7fbb5a…f793e6
01.02.26 21:30sent to another address$123$1→ 0x7fbb5a…f793e6
01.02.26 21:25moved between venues$220—between own venues · HyperCore → spot
01.02.26 21:25moved between venues$200—between own venues · HyperCore → spot
01.02.26 21:23moved between venues$100—between own venues · HyperCore → spot
01.02.26 21:21moved between venues$1.3K—between own venues · spot → HyperCore
01.02.26 21:20moved between venues$1.3K—between own venues · HyperCore → spot
07.10.25 08:57spot ↔ perps$5.9K—spot → perps
29.09.25 09:39deposit$1.4K—0x8b221596…
29.09.25 09:33spot transfer$1.5K—→ 0x222222…222222
28.09.25 02:30staking257.00 HYPE—out of staking
01.08.25 06:46spot ↔ perps$2.6K—spot → perps
28.07.25 18:00spot ↔ perps$4.0K—spot → perps
27.07.25 09:25staking156.00 HYPE—out of staking
20.07.25 09:11spot ↔ perps$415—spot → perps
19.07.25 00:18transfer received——← 0x9d2e6b…64d52c
18.07.25 13:12spot ↔ perps$1.9K—spot → perps
18.07.25 11:18spot ↔ perps$700—spot → perps
18.07.25 08:35spot ↔ perps$500—spot → perps
18.07.25 08:07spot ↔ perps$1.0K—spot → perps
18.07.25 07:16spot ↔ perps$800—spot → perps
21.06.25 18:06token airdrop21.99 LICKO—0xaf43fc3b…
25.05.25 10:25spot transfer$288—→ 0x222222…222222
25.05.25 10:04spot ↔ perps$283—perps → spot
24.05.25 23:48spot ↔ perps$336—spot → perps
24.05.25 23:46transfer received$31—← 0xa822a9…18d748
24.05.25 23:42transfer received$288—← 0x8dafbe…0835c0
24.05.25 23:39rewardsClaim49.92 —0x47ad5271…
24.05.25 19:48spot ↔ perps$17—perps → spot
21.05.25 23:40withdrawal$249$10xdebd03a2…
21.05.25 17:01spot ↔ perps$165—spot → perps
21.03.25 10:22withdrawal$199$10x90182503…
10.03.25 18:38spot ↔ perps$347—spot → perps
10.03.25 18:04spot ↔ perps$3.5K—spot → perps
10.03.25 18:00spot ↔ perps$2.1K—spot → perps
07.03.25 21:54spot ↔ perps$1.7K—spot → perps
04.03.25 01:46spot ↔ perps$4.2K—spot → perps
03.03.25 18:26spot ↔ perps$2.6K—spot → perps
03.03.25 00:57spot ↔ perps$2.1K—spot → perps
02.03.25 15:51deposit$919—0xebab2363…
28.02.25 02:11spot ↔ perps$3.0K—spot → perps
27.02.25 22:36spot ↔ perps$3.0K—spot → perps
26.02.25 19:19spot ↔ perps$2.0K—spot → perps
26.02.25 19:15spot ↔ perps$2.0K—spot → perps
26.02.25 18:42spot ↔ perps$3.0K—spot → perps
25.02.25 11:03spot ↔ perps$4.0K—spot → perps
25.02.25 04:02spot ↔ perps$28.0K—perps → spot
25.02.25 03:54spot ↔ perps$3.2K—spot → perps
25.02.25 03:10withdrawal$999$10x1c1f467b…
25.02.25 02:17withdrawal$2.5K$10xd2cab770…
22.02.25 23:47withdrawal$299$10xc7321f2a…
22.02.25 23:40withdrawal$299$10x7b13fcfb…
21.02.25 13:45spot ↔ perps$6.0K—spot → perps
18.02.25 12:05spot ↔ perps$25.9K—perps → spot
16.02.25 13:06withdrawal$799$10x332b82e0…
16.02.25 01:18withdrawal$1.5K$10xc8d4a7a7…
15.02.25 17:49spot ↔ perps$10.0K—perps → spot
12.02.25 13:37spot ↔ perps$10.0K—perps → spot
27.01.25 07:44spot ↔ perps$1.9K—spot → perps
24.01.25 15:44spot ↔ perps$4.0K—spot → perps
24.01.25 15:20spot ↔ perps$15.0K—perps → spot
24.01.25 01:41spot ↔ perps$18.7K—spot → perps
23.01.25 16:41spot ↔ perps$6.6K—spot → perps
22.01.25 15:03spot ↔ perps$7.8K—spot → perps
21.01.25 21:14spot ↔ perps$2.0K—spot → perps
21.01.25 21:13spot ↔ perps$546—spot → perps
20.01.25 13:51spot ↔ perps$8.2K—perps → spot
20.01.25 13:30spot ↔ perps$4.7K—spot → perps
20.01.25 13:22spot ↔ perps$2.5K—spot → perps
20.01.25 13:14spot ↔ perps$3.0K—spot → perps
20.01.25 13:12spot ↔ perps$1.3K—spot → perps
18.01.25 16:36spot ↔ perps$6.7K—perps → spot
18.01.25 11:37spot ↔ perps$10.0K—perps → spot
17.01.25 16:27spot ↔ perps$3.5K—perps → spot
17.01.25 16:26spot ↔ perps$10.0K—perps → spot
17.01.25 16:23spot ↔ perps$5.0K—perps → spot
17.01.25 12:04spot ↔ perps$15.0K—perps → spot
13.01.25 09:12spot ↔ perps$48.0K—spot → perps
23.12.24 21:33spot ↔ perps$2.0K—spot → perps
23.12.24 17:59token airdrop77.01 HYENA—0x56b1d16f…
22.12.24 21:35spot ↔ perps$16.0K—perps → spot
22.12.24 01:33deposit$3.0K—0x821bf6c5…
21.12.24 12:47deposit$8.0K—0x8ca1e334…
21.12.24 12:38deposit$3.0K—0x8b96213a…
20.12.24 14:41withdrawal$5.0K$10xd3379c1f…
20.12.24 14:32withdrawal$4.0K$10x319b03c2…
19.12.24 19:15deposit$5.0K—0xb523804e…
19.12.24 19:08deposit$5.0K—0x1cc770b7…
19.12.24 18:19deposit$3.0K—0x292a6208…
19.12.24 17:39spot ↔ perps$3.0K—spot → perps
19.12.24 15:31spot ↔ perps$3.0K—spot → perps
19.12.24 14:19withdrawal$2.4K$10xc70de57f…
19.12.24 14:15spot ↔ perps$2.5K—spot → perps
19.12.24 02:30spot ↔ perps$54.4K—perps → spot
19.12.24 00:10spot ↔ perps$52.1K—spot → perps
18.12.24 21:38withdrawal$3$10xcbfc3bed…
18.12.24 20:37spot ↔ perps$1.0K—spot → perps
18.12.24 20:36spot ↔ perps$2.5K—spot → perps
18.12.24 20:06spot ↔ perps$4.0K—spot → perps
18.12.24 06:49spot ↔ perps$12.5K—perps → spot
17.12.24 23:07spot ↔ perps$6.9K—perps → spot
17.12.24 18:46withdrawal$2.0K$10xf3475943…
17.12.24 15:12withdrawal$2.9K$10x478b8262…
17.12.24 15:08spot ↔ perps$2.9K—spot → perps
17.12.24 01:04spot ↔ perps$2.2K—spot → perps
16.12.24 23:23spot ↔ perps$5.0K—spot → perps
16.12.24 18:42spot ↔ perps$4.2K—spot → perps
16.12.24 13:27spot ↔ perps$5.5K—spot → perps
15.12.24 16:35spot ↔ perps$3.6K—spot → perps
15.12.24 16:31spot ↔ perps$5.9K—spot → perps
15.12.24 15:48spot ↔ perps$5.9K—perps → spot
15.12.24 14:47deposit$10.0K—0xe58715c4…
15.12.24 14:42deposit$5.0K—0x504149f9…
15.12.24 13:22deposit$5.0K—0xde642b41…
15.12.24 12:56withdrawal$10.0K$10x2c70ffc6…
15.12.24 12:55spot ↔ perps$3.0K—spot → perps
15.12.24 12:50spot ↔ perps$10.0K—spot → perps
15.12.24 12:34withdrawal$6.1K$10x29bc04be…
15.12.24 12:29withdrawal$2.0K$10xe1fd71af…
15.12.24 12:24spot ↔ perps$7.0K—spot → perps
15.12.24 06:05spot ↔ perps$996—perps → spot
15.12.24 03:13spot ↔ perps$27.0K—perps → spot
15.12.24 03:04deposit$10.0K—0x472b67e1…
15.12.24 02:59deposit$10.0K—0x00aedb89…
15.12.24 02:54deposit$5.0K—0x51522159…
15.12.24 02:49deposit$3.0K—0x0815efce…
14.12.24 14:18withdrawal$1.5K$10xea8d2a3f…
14.12.24 14:13spot ↔ perps$2.5K—spot → perps
14.12.24 14:07spot ↔ perps$23.2K—perps → spot
14.12.24 14:07vaultWithdraw——0xab3ea892…
13.12.24 13:44spot ↔ perps$8.8K—perps → spot
13.12.24 13:42deposit$8.0K—0x921ec638…
13.12.24 13:37deposit$799—0xb093d5cd…
12.12.24 00:17spot ↔ perps$1.0K—spot → perps
11.12.24 16:58spot ↔ perps$1.0K—spot → perps
11.12.24 13:01withdrawal$870$10x27f5891f…
11.12.24 12:56spot ↔ perps$871—spot → perps
11.12.24 11:31withdrawal$1.5K$10x07b652ad…
10.12.24 13:53spot ↔ perps$3.0K—spot → perps
09.12.24 16:01vaultDeposit$22.5K—0xb4247f9f…
09.12.24 16:00spot ↔ perps$23.4K—spot → perps
08.12.24 15:19spot ↔ perps$1.1K—spot → perps
08.12.24 12:36spot ↔ perps$1.1K—spot → perps
08.12.24 08:51spot ↔ perps$7.3K—perps → spot
07.12.24 00:55spot ↔ perps$950—perps → spot
05.12.24 23:43spot ↔ perps$2.5K—spot → perps
05.12.24 23:37spot ↔ perps$2.1K—spot → perps
05.12.24 20:19spot ↔ perps$660—spot → perps
05.12.24 12:10spot ↔ perps$745—spot → perps
05.12.24 11:19spot ↔ perps$1.4K—spot → perps
05.12.24 11:00spot ↔ perps$1.4K—spot → perps
04.12.24 20:26spot ↔ perps$1.3K—spot → perps
04.12.24 16:43spot ↔ perps$8.8K—perps → spot
04.12.24 12:04token airdrop192.91 BERA—0x71e7fef1…
03.12.24 15:00token airdrop137.11 MUNCH—0xb7d2abda…
03.12.24 00:52spot ↔ perps$1.1K—spot → perps
02.12.24 00:56withdrawal$485$10x2e20b0e3…
02.12.24 00:52spot ↔ perps$483—spot → perps
02.12.24 00:35spot ↔ perps$2.1K—spot → perps
01.12.24 19:11withdrawal$99$10x7cf292a4…
01.12.24 19:10withdrawal$399$10x3bf8002a…
01.12.24 18:44withdrawal$167$10x520dc9eb…
01.12.24 15:18token airdrop25.4K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop29.1K NEIRO—0xcc96062e…
01.12.24 02:45spot ↔ perps$402—spot → perps
01.12.24 02:41token airdrop585.95 MEOW—0xee97c013…
30.11.24 21:43withdrawal$1.5K$10x9f2e327f…
30.11.24 21:39spot ↔ perps$1.5K—spot → perps
30.11.24 21:06spot ↔ perps$307—spot → perps
30.11.24 14:17spot ↔ perps$1.9K—spot → perps
30.11.24 12:49spot ↔ perps$1.3K—spot → perps
29.11.24 08:52token airdrop33.72 WOW—0xee194507…
29.11.24 07:25token airdrop4.9K HYPE—0xe597d0bc…
21.11.24 20:02deposit$235—0x68e5b37e…
11.11.24 23:54deposit$642—0x587c131a…
11.11.24 15:36deposit$163—0x0b9522ae…
11.11.24 00:02spot ↔ perps$44—spot → perps
11.11.24 00:02spot ↔ perps$121—spot → perps
08.11.24 13:58transfer received$0—← 0x8f66a2…0bbd6e
14.10.24 18:13token airdrop4.04 BOZO—0xfc6479cc…
01.09.24 12:51spot ↔ perps$601—spot → perps
29.08.24 16:00token airdrop0.5393 GUESS—0x8d0a081c…
25.08.24 16:16spot ↔ perps$82—spot → perps
25.08.24 16:16spot ↔ perps$100—spot → perps
16.08.24 15:40spot ↔ perps$91—spot → perps
12.08.24 05:01token airdrop286.52 ARI—0x3841e56d…
03.08.24 22:33token airdrop14.35 DROP—0x3c50bcad…
02.08.24 11:01token airdrop109.63 TEST—0xd32fc39e…
01.08.24 14:59token airdrop19.10 MBAPPE—0xfc878c8a…
30.07.24 17:59token airdrop1.3K JEET—0x4433e9c8…
26.07.24 16:00token airdrop52.44 HPEPE—0xa092ed95…
24.07.24 01:39token airdrop9.7K MOG—0xc3c12b31…
22.07.24 15:53token airdrop1.31 LADY—0x67269f0d…
21.07.24 20:59token airdrop10.27 FUN—0x5076e36b…
17.07.24 00:38token airdrop540.70 PILL—0xca0be3b7…
16.07.24 21:39token airdrop1.5K ADHD—0x882a2ab5…
16.07.24 16:52token airdrop162.53 PANDA—0x5ea11481…
12.07.24 15:27token airdrop5.7K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop161.33 ASI—0xe7630d40…
07.07.24 21:14token airdrop82.90 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop9.63 HODL—0x386ce847…
06.07.24 08:37token airdrop80.9K BID—0x1df3365c…
02.07.24 15:16token airdrop2.9K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop9.6K GPT—0x8f21361c…
01.07.24 11:39token airdrop991.83 FARMED—0xeeb95459…
01.07.24 10:00token airdrop5.76 GUP—0x127f04ec…
30.06.24 15:31token airdrop38.23 SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop72.24 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop27.17 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop1.7K SELL—0x706c2666…
21.06.24 20:10spot ↔ perps$218—spot → perps
12.06.24 15:26token airdrop1.28 TATE—0x979b9df6…
12.06.24 04:14token airdrop1.28 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop2.0K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop3.46 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop588.50 FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop2.6K ILIENS—0x81315b05…
05.06.24 12:36token airdrop1.3K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop3.1K XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop4.5K GMEOW—0xdbeee05a…
30.05.24 09:20spot ↔ perps$249—spot → perps
29.05.24 14:52spot ↔ perps$172—spot → perps
29.05.24 13:56token airdrop3.0K POINTS—0x88b9b838…
28.05.24 00:45token airdrop12.85 CAPPY—0xa657c839…
27.05.24 11:29spot ↔ perps$106—spot → perps
26.05.24 20:28token airdrop5.5K WAGMI—0x8401301a…
24.05.24 07:33token airdrop8.77 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop7.70 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop10.7K LICK—0xa8dd633a…
16.05.24 11:29token airdrop5.37 HFUN—0x720eba32…
23.04.24 20:17deposit$7—0xec0e7fe6…
22.04.24 13:51spot ↔ perps$280—perps → spot
22.04.24 13:50deposit$427—0xa0e24c26…
19.04.24 22:25spot ↔ perps$29—perps → spot
16.04.24 04:44token airdrop7.3K PURR—0xcd1a7d53…
09.04.24 11:39deposit$299—0xaee18834…
20.03.24 15:22deposit$345—0x74b70dd7…
18.03.24 17:42deposit$165—0x30664c61…
08.03.24 16:08deposit$128—0x7bc26850…
06.03.24 21:24withdrawal$9$10xb10de2c8…
06.03.24 20:38withdrawal$9$10xbd968693…
06.03.24 19:23withdrawal$104$10xd93d1c74…
05.03.24 20:07deposit$249—0x1155bafe…
05.03.24 19:41deposit$84—0xc363e1fc…
22.01.24 19:24deposit$198—0xa4ed0517…
14.01.24 19:41deposit$211—0x1f7ff70e…
08.01.24 14:35deposit$226—0x3beb17e1…
06.01.24 00:22deposit$197—0x47d87da7…
03.01.24 12:23deposit$79—0x91990acc…
“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.
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