Market cap$2.94T-0.1%
Volume 24h$122.7B
BTC dominance58.4%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0x0423b4…e455bb

0x0423b4b2acb4f219ae4a270abd5dde2360e455bbcopy

Hyperliquid wallet 0x0423b4…e455bb currently holds $338.28K in perps and $3.18M in spot. Open positions: 3. The largest is a $959.47K HYPE long at 5x leverage, entry $67.63. All-time P&L: +$2.35M, last 30 days: +$188.89K. Rank on the exchange account leaderboard: 1189. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$3.2M
perps $338.3K · other $2.8M
other
Free margin
$41.4K
withdrawable $41.4K · 1.3%
free
Position value
$1.4M
leverage ×4.0
margin
Trading, 7 days
Win rate50.0%
Max drawdown89.2%
Trades2
Fills359.00

Cumulative P&L

includes open positions
−$88.9K$749.9K$1.6M$2.4M2024-02-072026-10-05in-crypto.app
24 hours
+$139.0K
48 hours
+$138.2K
7 days
+$161.4K
30 days
+$299.0K
All time
+$2.4M
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 $1.4Mshort $0
Open ROE+90.71%
Unrealised P&L+$269.3K
Rank#1189
by account value

Open positions · 3

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE long
cross ×5
$959.5K
10.1K HYPE
+$276.2K
+202.07%
$67.63$94.96—$191.9K−$47.2K
Xxyz:HOOD long
isolated ×5
$233.9K
2.0K xyz:HOOD
−$7.3K
-15.04%
$118$114$96.33$46.4K−$1.6K
PPONS long
cross ×3
$175.8K
448.2K PONS
+$393
+0.67%
$0.3913$0.3921—$58.6K−$184
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.

Open orders

3
CoinSidePriceSizeNotionalType
@210buy$0.0700285.7K$20.0KLimit
PONSsell$0.35340.0000—Stop Market triggers at $0.3926 reduce-only
PONSsell$0.72000.0000—Take Profit Market triggers at $0.8000 reduce-only
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

8
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE21.2K$94.87$2.0M$34.88$738.9K+$1.3M +172.0%
USDC1.17M$1.00$1.2M———
MAX209.05M$0.000000$42———
NEIRO4.2K$0.000092$0$0.000101$0−$0 −9.0%
BERA198.30$0.000581$0$0.000987$0−$0 −41.2%
VAULT8.81$0.002028$0$0.001000$0+$0 +102.8%
MUNCH488.43$0.000013$0$0.000004$0+$0 +243.8%
MEOW0.3451$0.000658$0$0.000058$0+$0 +1042.6%
“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

417
End timeCoinSideDurationNet P&LSizeClosing priceFee
04.10 14:53PPONSlong24d 00h−$48 898.23324 000 PONS$0.4517250211$152.01
03.10 22:23TAOlong5d 06h+$1 118.66334.705 TAO$302.5358168536$81.53
11.09 13:34CCASHCATlong10h 50m+$3 202.58597 050 CASHCAT$0.1739296535$82.78
10.09 09:03PPONSlong12h 51m−$3 293.6979 313 PONS$0.5881265979$39.10
06.09 14:39Xxyz:HOODlong5d 00h+$24 963.531 331.894 xyz:HOOD$123.129171996$28.52
06.09 14:39CCASHCATlong2h 58m−$9 259.23642 825 CASHCAT$0.2209603571$118.75
06.09 07:19CCASHCATlong19h 33m−$8 813.13404 024 CASHCAT$0.2261501863$50.50
05.09 01:41PPONSshort8h 35m+$4 700.47−68 168 PONS$0.6629781562$38.49
04.09 13:39Xxyz:AMATlong1h 00m+$818.22112.339 xyz:AMAT$452.9921217031$8.18
01.09 20:24PPONSshort6h 31m+$61.86−72 451 PONS$0.4319127336$16.91
31.08 21:24PPONSshort11h 06m−$2 726.09−144 416 PONS$0.365$13.87
31.08 10:09PPONSshort6m+$182.25−143 661 PONS$0.3429946372$26.83
28.08 15:43SOLlong58m−$622.281 415.52 SOL$105.6357941251$121.32
24.08 17:19PUMPshort2d 06h+$420.60−29 711 617 PUMP$0.0046939529$113.08
24.08 06:01Xxyz:SOXLlong2d 16h−$9 610.911 232.82 xyz:SOXL$114.0648145715$19.50
23.08 11:31Xxyz:METAlong30h 10m+$464.73181.695 xyz:META$553.0634448939$10.84
23.08 09:29ENAshort15h 45m−$8 458.24−487 899 ENA$0.170806744$64.09
22.08 10:18ENAshort5h 06m+$667.52−341 087 ENA$0.1448258239$40.30
22.08 06:48PUMPshort1h 35m−$11 941.01−18 462 844 PUMP$0.0046983598$62.76
22.08 05:11ENAshort10m+$6 587.58−307 881 ENA$0.1403990468$37.70
22.08 05:11PUMPshort5h 00m+$6 723.53−15 932 875 PUMP$0.0036538766$49.90
22.08 05:02Xxyz:METAlong14h 55m+$150.74181.814 xyz:META$550.9454587656$16.21
22.08 04:15ENAshort4h 04m−$7 190.83−350 017 ENA$0.1631333644$43.36
21.08 21:12PUMPshort4m−$546.62−12 468 827 PUMP$0.0040305902$40.51
21.08 21:12ENAshort4m−$422.55−353 257 ENA$0.1424921609$40.62
21.08 19:04PUMPshort5h 30m+$3 232.29−18 372 939 PUMP$0.0038978432$59.35
21.08 19:04ENAshort5h 28m+$3 172.99−693 382 ENA$0.1416672234$99.88
21.08 13:25ENAshort2h 02m−$329.93−352 137 ENA$0.1425787721$40.55
21.08 13:24PUMPshort1h 59m+$692.61−12 054 001 PUMP$0.004084208$40.17
21.08 12:25Xxyz:SOXLlong22h 13m+$7 320.271 234.73 xyz:SOXL$127.6642261871$24.94
11.08 10:51SOLlong2h 44m+$327.411 320.3 SOL$76.029$54.15
11.08 09:46ETHlong1h 39m+$178.52100 ETH$1 879.90$101.48
29.07 18:58Xxyz:SILVERlong2d 04h+$352.11852.92 xyz:SILVER$59.052255487$8.13
29.07 18:58Xxyz:GOLDlong2d 04h+$550.6924.5359 xyz:GOLD$4 105.1312191523$162.59
29.07 16:30Xxyz:HIMSlong25h 33m−$5 089.773 566.58 xyz:HIMS$26.6138411447$10.39
17.07 14:41BTCshort42h 52m+$3 192.23−2 BTC$63 234.00$103.77
17.07 13:18ETHshort42h 17m+$5 403.26−55.5706 ETH$1 826.5082689408$84.44
16.07 15:28Xxyz:XYZ100short19h 02m+$891.73−3 xyz:XYZ100$29 219.00$14.27
15.07 19:59Xxyz:HIMSlong20d 04h+$8 822.051 449.97 xyz:HIMS$37.1230703808$5.57
15.07 19:00ZROlong29h 50m−$1 600.8558 315.7 ZRO$0.8321234278$39.94
13.07 14:05Xxyz:SPCXlong24d 10h−$27 855.89952.12 xyz:SPCX$138.8946114986$18.00
08.07 15:16ETHlong7h 05m−$1 263.1928.4462 ETH$1 714.60$40.00
08.07 02:21ENAlong33h 29m−$3 025.38636 359 ENA$0.0739485939$39.33
05.07 14:00ETHshort18h 58m+$750.71−27.8504 ETH$1 767.00$40.18
05.07 01:34BTCshort8h 59m+$24.11−2 BTC$62 836.00$101.85
04.07 17:24ENAlong3d 16h+$3 414.66414 313 ENA$0.0807968236$25.72
02.07 13:35BTClong19h 43m+$2 741.312 BTC$61 628.00$98.69
01.07 17:34BTClong16h 10m+$3 576.132 BTC$60 093.99816$95.87
25.06 13:42Xxyz:HIMSlong8d 14h−$176.951 589.28 xyz:HIMS$31.405055478$8.10
05.06 15:22SOLlong45m−$956.66762.6 SOL$64.3845711644$40.14
05.06 15:20XXPLlong38m−$3 517.05690 045 XPL$0.0675048818$39.14
05.06 14:58LITlong21m−$1 984.6432 524 LIT$1.4792615515$39.76
05.06 08:31LITlong7d 06h+$32 852.8785 287 LIT$1.532552735$143.44
05.06 06:23XXPLlong11d 16h−$13 742.091 498 748 XPL$0.0744319329$95.89
04.06 21:35SOLlong3h 04m−$1 182.78718.64 SOL$67.9830471029$40.04
03.06 20:55BTClong2d 07h−$15 200.523 BTC$64 705.00$163.32
03.06 14:45ASTERlong4d 23h+$104.4073 472 ASTER$0.68239384$40.55
29.05 18:05SSYRUPlong16h 16m+$30.40152 867 SYRUP$0.1643248224$20.33
28.05 03:54BTClong10d 13h−$19 662.185 BTC$73 173.680392$283.58
27.05 11:00Xxyz:XYZ100short6d 21h−$4 068.09−3.4465 xyz:XYZ100$30 185.4900913971$16.53
24.05 21:47ASTERlong34d 01h+$4 732.59163 419 ASTER$0.7029352755$91.09
20.05 14:02LITlong27d 01h+$26 728.4789 325 LIT$1.1973956104$75.78
18.05 19:55TTONlong5h 16m+$389.8830 676.4 TON$1.9734020055$48.86
16.05 09:18BTClong19h 11m−$2 306.222 BTC$77 865.00$127.02
16.05 07:13XXPLlong16d 18h−$8 430.951 304 939 XPL$0.0856251403$93.88
14.05 03:49PPOPCATlong29h 08m−$4 043.82744 548 POPCAT$0.0618730582$38.94
10.05 21:04SOLlong9d 05h+$6 340.41593.85 SOL$94.9833632399$43.10
29.04 12:15XXPLlong3d 21h−$3 903.27606 124 XPL$0.092683473$44.37
27.04 15:22ETHshort14m+$1 061.11−43.5578 ETH$2 269.70$80.54
27.04 02:52Xxyz:TSLAshort3d 10h+$341.63−131.578 xyz:TSLA$377.3627454438$5.37
24.04 15:37SSYRUPlong14h 38m+$306.06129 651 SYRUP$0.2344424784$24.49
23.04 12:27XLMlong2d 16h+$738.97173 280 XLM$0.1775486127$24.61
23.04 00:15LITlong2d 04h−$2 956.6460 834 LIT$0.8573830292$43.43
20.04 18:13BTClong2d 04h+$615.563 BTC$76 230.0155033333$164.48
18.04 14:51ZECshort24h 58m+$2 587.73−99.68 ZEC$324.8569642857$20.54
18.04 12:32BTClong1h 11m+$46.712 BTC$76 150.00$123.29
18.04 08:23BTCshort17h 55m+$2 039.42−2.5 BTC$76 606.00$145.58
17.04 13:46ZECshort19m−$76.94−72.4 ZEC$345.6510566298$20.25
17.04 13:27ASTERlong21h 55m+$900.0766 716 ASTER$0.6886871837$36.84
16.04 15:26BTClong1h 05m+$1 532.292 BTC$74 307.00$119.71
16.04 13:54BTClong41h 29m−$1 356.432 BTC$73 489.55951$119.55
16.04 03:54ZECshort7h 43m+$770.64−71.11 ZEC$340.4612389256$17.33
15.04 20:10ZECshort41s−$100.68−85.55 ZEC$351.2120105202$24.31
15.04 20:09FFARTCOINlong23h 43m+$1 627.50203 265.1 FARTCOIN$0.2048963588$22.27
14.04 17:13BTCshort16h 45m−$720.06−3 BTC$74 692.8928033334$181.29
13.04 15:52ASTERlong3d 04h−$204.9637 620 ASTER$0.6598402262$20.18
13.04 15:52NEARlong10d 01h+$5 496.5140 709.6 NEAR$1.3521671289$42.32
13.04 15:51SSYRUPlong10d 01h+$6 981.34245 410 SYRUP$0.2330228148$43.48
13.04 15:51ENAlong4d 14h+$2 058.65345 148 ENA$0.0929964164$25.16
13.04 15:51KkBONKlong44h 11m−$1 568.525 902 392 kBONK$0.0056739585$27.75
13.04 15:51FFARTCOINlong4d 14h−$955.40188 545.6 FARTCOIN$0.181071464$28.03
13.04 15:51LITlong10d 14h+$10 969.5685 373 LIT$1.0752696614$50.78
09.04 01:12FFARTCOINlong31h 55m+$2 092.19171 184 FARTCOIN$0.1877689803$25.18
30.03 12:52BTClong22h 41m+$1 230.371 BTC$67 834.00$54.43
27.03 10:38BTClong2d 16h−$4 881.272 BTC$66 833.86764$110.20
18.03 19:08BTClong2h 02m+$134.122 BTC$71 272.604035$96.17
17.03 03:56BTCshort11h 06m−$721.41−2 BTC$74 145.25$99.91
16.03 16:49BTClong20s−$69.011 BTC$73 706.00$59.71
13.03 19:58BTCshort3h 04m+$2 050.60−2 BTC$71 039.968815$96.46
13.03 16:09BTCshort2h 33m+$4 106.52−3 BTC$71 643.65$175.83
13.03 13:19BTCshort16m−$492.55−1 BTC$73 161.76931$59.09
13.03 13:03BTClong4d 13h+$14 246.273 BTC$70 504.7544425$186.95
11.03 12:32Xxyz:XYZ100short21h 46m+$241.00−2 xyz:XYZ100$24 944.4505$8.10
08.03 22:48BTClong39m+$330.713 BTC$66 061.67889$160.33
08.03 22:08SSYRUPlong17h 21m+$126.8784 842 SYRUP$0.2196137313$10.04
08.03 22:04BTClong2d 05h−$5 654.503 BTC$65 929.00$144.40
08.03 04:36SSYRUPlong1h 40m+$11.9729 836 SYRUP$0.218519268$3.52
06.03 04:41BTClong10h 58m−$114.492 BTC$70 650.47963$95.45
04.03 19:11BTCshort1h 39m−$671.45−1 BTC$73 699.00$59.45
03.03 23:46LITlong3d 04h−$2 554.6432 891 LIT$1.2927783132$35.46
28.02 06:18BTClong12h 45m−$1 001.332 BTC$64 792.00$105.33
27.02 11:41BTClong18h 34m−$225.972 BTC$66 829.96872$108.31
17.02 17:45APTlong24h 18m−$58.3027 523.94 APT$0.9072171866$20.24
15.02 17:45BTClong28h 38m−$1 181.871 BTC$68 418.00$55.87
14.02 12:00BTClong2d 19h+$7 480.792 BTC$69 117.6666666667$146.21
12.02 16:22LITlong1h 37m+$287.5917 961 LIT$1.4676239129$21.23
12.02 16:11Xxyz:MUshort1h 41m+$288.90−46.728 xyz:MU$421.7717479884$2.14
12.02 14:41LITlong27m+$267.8418 137 LIT$1.462327171$21.05
12.02 14:10Xxyz:MUlong10s−$19.6046.728 xyz:MU$425.6444318182$3.22
11.02 22:50BBERAlong3m−$226.5310 403.7 BERA$0.9365030932$7.98
06.02 13:19SOLlong21h 28m−$1 218.891 000 SOL$79.76108023$65.07
06.02 00:26BTClong8m+$1 724.362 BTC$61 344.00$98.64
04.02 19:55SOLlong5h 07m+$213.661 000 SOL$94.37669099$76.33
03.02 18:59BTClong18m−$1 881.272 BTC$73 180.00$119.27
03.02 18:25BTClong38h 39m−$1 860.192 BTC$74 158.4249$120.84
02.02 00:03SOLlong48m+$50.30600 SOL$99.9067991833$48.51
30.01 18:22ETHlong46m−$3 173.3338.3714 ETH$2 640.448955472$77.11
29.01 21:07ETHlong3h 19m−$588.8228.5917 ETH$2 810.60$65.30
29.01 17:01ETHlong18m+$786.3426.5577 ETH$2 844.80$60.85
29.01 16:53SOLlong8m−$33.30507.77 SOL$117.9999899561$48.53
29.01 14:09Xxyz:SILVERshort2d 20h−$5 294.77−666.2 xyz:SILVER$119.287831357$21.48
29.01 03:32ASTERlong1h 54m−$2 819.89111 715 ASTER$0.6471063073$59.67
29.01 01:39AAVNTlong11h 54m−$5 698.80232 464 AVNT$0.2993453901$78.84
29.01 01:26ASTERlong11h 50m−$1 011.0773 473 ASTER$0.6674418548$40.11
20.01 08:44Xxyz:SILVERshort3h 23m−$159.05−266.42 xyz:SILVER$94.8287583515$2.72
20.01 08:44LITlong3d 18h−$3 773.7815 174 LIT$1.6331526822$21.59
18.01 23:27Xxyz:SILVERshort2d 09h−$4 298.19−1 006.79 xyz:SILVER$93.4147177564$14.89
18.01 23:27SOLlong3d 08h−$1 695.56495.96 SOL$140.59$53.93
15.01 14:48BTCshort18h 12m+$3 335.10−2 BTC$95 730.408535$147.88
15.01 14:05Xxyz:AMZNlong17h 47m+$448.84231.548 xyz:AMZN$239.48$2.68
14.01 20:34LITlong24h 15m+$2 228.4913 535 LIT$2.2472783376$18.03
12.01 14:20LITlong2d 00h−$17 146.0630 285 LIT$2.2178304837$42.56
12.01 12:59Xxyz:NVDAlong22h 22m−$323.19134.785 xyz:NVDA$183.1020170642$2.67
10.01 17:52ASTERlong1h 44m+$65.5671 567 ASTER$0.7245647976$31.62
10.01 00:27HYPElong8d 03h+$9 873.7815 502.96 HYPE$24.8844533934$231.97
10.01 00:14ASTERlong36h 21m+$214.05121 301 ASTER$0.7148224682$70.11
09.01 18:04PUMPlong2d 19h+$337.6227 753 177 PUMP$0.0024611687$41.00
08.01 10:02ASTERlong2d 14h−$8 375.04126 104 ASTER$0.7013086944$55.72
06.01 20:54PUMPlong25h 32m+$970.7324 233 864 PUMP$0.002445844$33.33
05.01 19:48LITlong23m+$29.79420 LIT$3.1262$0.70
05.01 15:24LITlong2d 00h+$5 498.5422 011 LIT$2.8310112716$46.86
05.01 03:35BTCshort1h 56m+$236.41−1.5 BTC$92 963.00$113.09
05.01 00:48BTCshort3h 46m−$1 450.97−1.50711 BTC$92 183.00$111.99
04.01 21:02SOLlong24h 58m+$345.12152.66 SOL$133.8458607363$10.99
04.01 21:02ETHlong30h 44m+$319.3416.3633 ETH$3 127.4816241223$41.30
03.01 15:41SOLlong1h 23m+$116.94389.13 SOL$131.6640112559$41.44
03.01 15:14LITlong49m−$1 607.8911 358 LIT$2.5710558637$24.29
02.01 16:07SOLlong3h 33m+$137.25307.77 SOL$128.74$32.03
01.01 21:08HYPEshort5h 47m+$10 674.02−12 612.56 HYPE$24.0888991854$238.38
01.01 15:21HYPElong25d 06h−$49 160.2615 456.81 HYPE$24.1487231083$593.69
01.01 15:17AAVElong21h 47m+$58.25228.11 AAVE$145.667289904$26.88
01.01 15:17SOLlong23h 32m−$220.72310.47 SOL$124.94$31.49
31.12 15:52LITlong32h 55m+$752.0315 839 LIT$2.4989705669$56.10
31.12 15:43SOLlong18h 44m+$321.76247.17 SOL$125.40$24.96
30.12 06:57AAVElong6d 04h+$430.63346.82 AAVE$150.6471898968$42.10
27.12 18:37STABLElong4d 13h+$9 979.762 336 082 STABLE$0.0139462483$22.31
24.12 02:55XXPLlong13h 13m+$1 022.20378 646 XPL$0.127673756$38.73
23.12 05:34XXPLlong3d 16h−$181.99516 465 XPL$0.1274997043$79.84
23.12 05:01STABLElong8h 24m−$603.961 967 275 STABLE$0.0099282867$16.05
19.12 12:36XXPLlong10h 23m+$4 552.17511 306 XPL$0.1256231431$50.16
18.12 23:15XXPLlong1h 21m+$8.09500 306 XPL$0.11904355$48.22
18.12 21:34XXPLlong1h 27m+$1 139.48502 725 XPL$0.119018058$47.98
07.12 08:27HYPElong56d 12h−$69 556.9110 390.63 HYPE$29.9334738267$292.60
21.11 11:48ASTERlong14d 20h+$13 728.47101 870 ASTER$1.1793806076$71.33
21.11 07:34XXPLlong40h 32m−$13 073.05326 406 XPL$0.2058542491$59.68
06.11 14:08ASTERlong43h 26m+$11 960.21107 509 ASTER$1.0383559674$85.64
04.11 18:17XXPLlong50m−$2 391.97411 895 XPL$0.2371015599$53.05
04.11 17:16XXPLlong4h 16m−$7 202.27388 358 XPL$0.2393648689$78.18
04.11 05:58XXPLlong23h 49m−$5 956.65323 917 XPL$0.2443546918$66.50
04.11 05:33ASTERlong1h 17m−$4 020.1554 813 ASTER$0.8396275719$38.89
04.11 02:03ASTERlong31m+$86.9054 576 ASTER$0.9181119767$40.53
02.11 14:22XXPLlong2d 17h−$1 438.59174 738 XPL$0.278584287$39.98
30.10 00:04XXPLlong2d 03h−$2 491.43114 151 XPL$0.3294154579$31.44
27.10 15:41XXPLlong3d 00h−$1 604.37113 960 XPL$0.3492781053$31.01
17.10 08:31PUMPlong33h 08m−$16 660.4130 007 606 PUMP$0.0032171462$75.48
15.10 23:09PUMPlong8h 32m−$4 360.3923 481 783 PUMP$0.0037951059$65.71
15.10 14:38ASTERlong24h 53m+$3 899.9159 716 ASTER$1.4260225936$59.88
14.10 13:00ENAlong2h 01m−$334.6662 335 ENA$0.41598567$18.78
14.10 13:00ASTERlong20h 42m−$4 084.2161 541 ASTER$1.3270550202$60.24
12.10 15:51EEIGENshort7m−$1 973.78−47 088.17 EIGEN$1.3870771315$39.54
12.10 15:43EEIGENshort10m−$3 015.15−77 551.44 EIGEN$1.3717053902$75.54
11.10 21:11SSTBLlong7m+$83.8277 684 STBL$0.1109207249$4.02
11.10 20:59SSTBLlong2m+$80.7099 464 STBL$0.1106654743$6.38
11.10 19:21ENAlong4h 34m−$10 241.46415 881 ENA$0.379501523$110.40
11.10 09:56HYPEshort4m+$313.13−5 000 HYPE$40.48$94.87
11.10 09:26HYPEshort3h 57m−$7 317.95−5 000 HYPE$40.548511108$143.39
11.10 05:23ASTERlong7h 03m+$1 275.86139 360 ASTER$1.330392307$125.43
10.10 22:27PUMPlong17m−$4 880.9623 812 654 PUMP$0.0037857374$66.64
10.10 22:23XXPLlong43m+$8 131.95237 611 XPL$0.4545346303$74.81
10.10 22:21DOGElong28m−$28.121 781 556 DOGE$0.1757433175$108.85
“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

77
TimeCoinActionSizePriceClosed P&LFeesHash
04.10 16:01PPONSopened long$150.4K
83 fills
$0.3916—$610x8f580d86… ↗
04.10 14:53PPONSclosed long$126.6K
24 fills
$0.3906−$60.3K$510xb0b1392d… ↗
03.10 22:23TAOclosed long$101.3K
68 fills
$303+$1.2K$410x046d49cb… ↗
28.09 15:31@UXPLbought spot$24.1K
34 fills
$0.0966—$900xd59deb8e… ↗
28.09 15:25TAOopened long$100.1K
31 fills
$299—$410x31fb563a… ↗
26.09 14:47Xxyz:HOODopened long$20.0K
9 fills
$119—$20x54603ecc… ↗
25.09 11:38PPONSopened long$30.0K
25 fills
$0.6479—$120x6777f6e5… ↗
24.09 00:00@UXPLsold spot$0$0.0900———
23.09 14:13@UXPLbought spot$20.0K
32 fills
$0.0890—$810x7e1898fe… ↗
23.09 00:00@UXPLsold spot$0$0.0964———
22.09 21:54PPONSclosed long$25.0K
20 fills
$0.7201+$5.4K$100x63ab93a8… ↗
22.09 17:14@UXPLbought spot$20.0K
8 fills
$0.0926—$810x13e6427a… ↗
21.09 16:52Xxyz:HOODclosed long$78.2K
21 fills
$125+$4.4K$60xbd691838… ↗
20.09 17:02PPONSopened long$24.1K
23 fills
$0.5890—$100x050f800c… ↗
20.09 13:45PPONSopened long$23.4K
26 fills
$0.5718—$90xe9de2fb9… ↗
18.09 18:02Xxyz:HOODclosed long$33.5K
12 fills
$120+$718$30x3b475934… ↗
18.09 14:17HYPEclosed long$91.2K
5 fills
$91.24+$23.6K$370xf58c215d… ↗
18.09 12:39PPONSclosed long$28.8K
18 fills
$0.7098+$6.1K$120xde2d7fc7… ↗
18.09 12:34HYPEclosed long$91.1K
11 fills
$91.12+$23.5K$370xf7ef7568… ↗
18.09 00:00@UXPLsold spot$0$0.0873———
17.09 14:34Xxyz:HOODopened long$20.0K
5 fills
$108—$20xb69a08a7… ↗
16.09 17:49@UXPLbought spot$2.4K
10 fills
$0.0790—$110x3f83ea98… ↗
16.09 17:43@UXPLbought spot$5.3K
10 fills
$0.0790—$240x24a8b4e1… ↗
16.09 17:42@UXPLbought spot$13.1K
15 fills
$0.0790—$600x0f9e4226… ↗
16.09 17:40@UXPLbought spot$3.7K
8 fills
$0.0790—$170xed85e53a… ↗
16.09 17:37@UXPLbought spot$437$0.0790—$20x901c73df… ↗
16.09 02:42@UXPLbought spot$4.0K
12 fills
$0.0811—$180x352dba9a… ↗
16.09 02:40@UXPLbought spot$9.5K
32 fills
$0.0811—$420x00ae3c87… ↗
16.09 02:38@UXPLbought spot$3.9K
3 fills
$0.0811—$170xbb33d066… ↗
16.09 02:37@UXPLbought spot$7.5K
25 fills
$0.0811—$330xa4034d0f… ↗
16.09 02:36Xxyz:HOODopened long$20.0K
8 fills
$110—$20x1b60de0b… ↗
16.09 02:35HYPEopened long$155.2K
39 fills
$77.59—$630x0f89ff18… ↗
14.09 13:32PPONSopened long$20.0K
22 fills
$0.5464—$80xd971ae21… ↗
13.09 21:08PPONSopened long$30.1K
37 fills
$0.5693—$120xd29e0561… ↗
13.09 14:05Xxyz:HOODopened long$20.0K
11 fills
$108—$20xbadaa776… ↗
11.09 13:34CCASHCATclosed long$103.8K
108 fills
$0.1739+$3.3K$420x6970df41… ↗
11.09 02:45CCASHCATopened long$100.6K
163 fills
$0.1684—$410x9dd8988e… ↗
10.09 23:42Xxyz:HOODopened long$15.0K
4 fills
$111—$10x9155c0b6… ↗
10.09 16:19Xxyz:HOODopened long$7.5K$114—$00xb3eb37f3… ↗
10.09 15:56PPONSopened long$51.3K$0.5435—$70xc731bddc… ↗
10.09 13:57PPONSopened long$50.1K
64 fills
$0.5752—$200xed0cc22d… ↗
10.09 13:54Xxyz:HOODopened long$20.0K
6 fills
$114—$20xe972e9b5… ↗
10.09 09:03PPONSclosed long$46.6K
29 fills
$0.5881−$3.2K$190xc5bef6e6… ↗
09.09 20:13PPONSopened long$49.9K
26 fills
$0.6290—$200x893fe5e5… ↗
09.09 20:12Xxyz:HOODopened long$10.0K
4 fills
$115—$10x0d2dfe4f… ↗
09.09 16:10Xxyz:HOODopened long$15.0K
9 fills
$117—$10xa4b67204… ↗
08.09 20:47Xxyz:HOODopened long$30.0K
9 fills
$118—$20xea7ba8eb… ↗
08.09 16:15Xxyz:HOODopened long$20.0K
6 fills
$121—$20xcadb862a… ↗
08.09 16:06Xxyz:HOODopened long$30.0K
7 fills
$122—$20x8bea7667… ↗
08.09 14:39Xxyz:HOODopened long$20.0K
8 fills
$123—$20x20034bf5… ↗
08.09 14:11Xxyz:HOODopened long$100.0K
15 fills
$123—$80xd8477ca2… ↗
06.09 14:39Xxyz:HOODclosed long$135.4K
75 fills
$125+$15.4K$110x6d5c324e… ↗
06.09 14:39CCASHCATclosed long$142.0K
137 fills
$0.2210−$9.1K$580x4ab73c2d… ↗
06.09 11:41CCASHCATopened long$151.2K
159 fills
$0.2352—$610xdfa0fc29… ↗
06.09 07:19CCASHCATclosed long$91.4K
89 fills
$0.2262−$8.6K$370x67a231d0… ↗
05.09 12:46CCASHCATopened long$99.5K
11 fills
$0.2475—$130xeded790b… ↗
05.09 11:46CCASHCATopened long$460$0.2475—$00x9fa75042… ↗
05.09 01:41PPONSclosed short$45.2K
51 fills
$0.6630+$4.7K$180xf22f0285… ↗
04.09 17:06PPONSopened short$49.8K
65 fills
$0.7312—$200x3782a9c5… ↗
04.09 13:39Xxyz:AMATclosed long$50.9K
19 fills
$453+$827$40x6817c733… ↗
04.09 12:39Xxyz:HOODopened long$50.0K
7 fills
$120—$40xf9aa7fbb… ↗
04.09 12:39Xxyz:AMATopened long$50.1K
29 fills
$446—$40x98c1c481… ↗
03.09 14:14Xxyz:HOODclosed long$79.9K
14 fills
$120+$9.9K$20x74bfde13… ↗
01.09 20:24PPONSclosed short$31.3K
45 fills
$0.4319+$79$130x116ba555… ↗
01.09 20:04Xxyz:HOODopened long$20.0K
13 fills
$103—$20x55e84dff… ↗
01.09 17:30Xxyz:HOODopened long$20.0K
10 fills
$104—$20x712af772… ↗
01.09 14:29Xxyz:HOODopened long$100.0K
20 fills
$106—$80xec14ba63… ↗
01.09 13:54PPONSopened short$31.4K
21 fills
$0.4330—$4—
31.08 21:24PPONSclosed short$43.6K
12 fills
$0.3650−$2.2K$60x0c393060… ↗
31.08 21:23PPONSclosed short$9.1K
12 fills
$0.3650−$468$1—
31.08 11:26PPONSopened short$11.7K
5 fills
$0.3462—$20xb1b5e217… ↗
31.08 10:29PPONSopened short$32.6K
28 fills
$0.3462—$40x8692c78b… ↗
31.08 10:27PPONSopened short$2.1K$0.3462—$00x20003495… ↗
31.08 10:22PPONSopened short$1.6K$0.3462—$00x61795568… ↗
31.08 10:19PPONSopened short$2.0K
3 fills
$0.3462—$00x112e131f… ↗
31.08 10:09PPONSclosed short$8.3K
5 fills
$0.3430+$36$10xbf9d9a0e… ↗
31.08 10:08PPONSclosed short$1.9K
16 fills
$0.3430+$8$00x65062db0… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

245
Deposited
$970.1K
Withdrawn
$267.3K
Net deposited
+$702.8K
more came in than went out
TimeOperationAmountFeeFrom / to
23.09.26 14:45sent to another address$20.0K—→ 0x6188a6…f001bb
22.09.26 22:00sent to another address$20.3K—→ 0x6188a6…f001bb
17.09.26 14:27sent to another address$53.4K—→ 0x6188a6…f001bb
17.09.26 14:26sent to another address$431—→ 0x6188a6…f001bb
27.08.26 17:00sent to another address$24.5K—→ 0x6188a6…f001bb
27.08.26 16:59sent to another address$442$1→ 0x6188a6…f001bb
28.07.26 13:55transfer received$10.0K—← 0xea722a…f2da6e
15.07.26 20:14transfer received$25.0K—← 0xea722a…f2da6e
15.07.26 00:25transfer received$1.9K—← 0xea722a…f2da6e
09.07.26 13:08sent to another address$7.0K—→ 0xea722a…f2da6e
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
27.04.26 20:04sent to another address$500—→ 0x8168db…4e20b7
26.04.26 13:49sent to another address$3.0K—→ 0x8168db…4e20b7
25.04.26 03:15sent to another address$5.0K—→ 0x8168db…4e20b7
24.04.26 15:39sent to another address$5.0K—→ 0x8168db…4e20b7
24.04.26 15:38moved between venues$5.0K—between own venues · HyperCore → spot
15.04.26 00:59sent to another address$3.0K—→ 0xea722a…f2da6e
15.04.26 00:58moved between venues$3.0K—between own venues · HyperCore → spot
09.04.26 17:02sent to another address$502—→ 0x8168db…4e20b7
09.04.26 17:02moved between venues$500—between own venues · HyperCore → spot
06.02.26 00:45rewardsClaim8.37 USDC—0xc2d41710…
31.01.26 01:05sent to another address$1.0K—→ 0xccc875…bef1bf
31.01.26 00:11sent to another address$3.1K—→ 0xccc875…bef1bf
29.01.26 01:29transfer received$1.9K—← 0xa822a9…18d748
29.01.26 01:28transfer received$365—← 0xa822a9…18d748
25.01.26 21:02transfer received$5.9K—← 0xa822a9…18d748
25.01.26 17:14moved between venues$6.1K—between own venues · spot → HyperCore
25.01.26 17:14transfer received$6.1K—← 0xa822a9…18d748
24.01.26 17:44sent to another address$2.0K—→ 0x8168db…4e20b7
21.01.26 12:10transfer received$1.3K—← 0xa822a9…18d748
20.01.26 23:56moved between venues$1.3K—between own venues · spot → HyperCore
20.01.26 23:56transfer received$1.3K—← 0xa822a9…18d748
20.01.26 23:54moved between venues$3.1K—between own venues · spot → HyperCore
20.01.26 14:12moved between venues$4.4K—between own venues · spot → HyperCore
20.01.26 12:46moved between venues$540—between own venues · spot → HyperCore
20.01.26 12:46moved between venues$10.8K—between own venues · spot → HyperCore
20.01.26 12:44moved between venues$1.6K—between own venues · spot → HyperCore
20.01.26 12:42transfer received$12.9K—← 0xa822a9…18d748
20.01.26 00:29moved between venues$665—between own venues · spot → HyperCore
20.01.26 00:25transfer received$13.3K—← 0xa822a9…18d748
19.01.26 14:15transfer received$13.3K—← 0xa822a9…18d748
19.01.26 00:07moved between venues$13.4K—between own venues · spot → HyperCore
19.01.26 00:06transfer received$13.5K—← 0xa822a9…18d748
18.01.26 23:35moved between venues$10.0K—between own venues · spot → HyperCore
18.01.26 23:34transfer received$14.0K—← 0xa822a9…18d748
18.01.26 23:29transfer received$5.6K—← 0xa822a9…18d748
18.01.26 02:11transfer received$21.4K—← 0xa822a9…18d748
17.01.26 19:40transfer received$4.3K—← 0xa822a9…18d748
17.01.26 17:31moved between venues$10.0K—between own venues · HyperCore → spot
12.01.26 15:38moved between venues$4.7K—between own venues · spot → HyperCore
12.01.26 14:34moved between venues$7.0K—between own venues · spot → HyperCore
12.01.26 14:25transfer received$4.2K—← 0xea722a…f2da6e
11.01.26 23:49transfer received$561—← 0xea722a…f2da6e
08.01.26 14:48transfer received$3.9K—← 0xea722a…f2da6e
02.01.26 17:03sent to another address$10.0K—→ 0xea722a…f2da6e
02.01.26 17:02moved between venues$10.0K—between own venues · HyperCore → spot
30.12.25 14:00transfer received$2.0K—← 0xea722a…f2da6e
27.12.25 19:29moved between venues$10.0K—between own venues · HyperCore → spot
27.12.25 18:02moved between venues$5.5K—between own venues · HyperCore → spot
19.12.25 12:34moved between venues$20.0K—between own venues · HyperCore → spot
18.12.25 22:37moved between venues$1.2K—between own venues · spot → HyperCore
18.12.25 22:36transfer received$1.1K—← 0x222222…222222
18.12.25 19:35moved between venues$11.5K—between own venues · spot → HyperCore
18.12.25 19:32moved between venues$11.6K—between own venues · spot → HyperCore
18.12.25 19:28moved between venues$11.5K—between own venues · spot → HyperCore
18.12.25 19:25moved between venues$11.4K—between own venues · spot → HyperCore
17.12.25 23:24moved between venues$9.8K—between own venues · spot → HyperCore
17.12.25 21:49moved between venues$5.0K—between own venues · spot → HyperCore
17.12.25 21:48moved between venues$9.9K—between own venues · spot → HyperCore
17.12.25 21:44moved between venues$14.9K—between own venues · spot → HyperCore
11.12.25 14:40transfer received$2.1K—← 0xccc875…bef1bf
10.12.25 14:50transfer received$825—← 0x8168db…4e20b7
10.12.25 14:25moved between venues$651—between own venues · spot → HyperCore
10.12.25 14:25transfer received$652—← 0xa822a9…18d748
10.12.25 14:21transfer received$216—← 0x222222…222222
10.12.25 14:16moved between venues$3.4K—between own venues · spot → HyperCore
10.12.25 14:16transfer received$3.4K—← 0x8dafbe…0835c0
10.12.25 14:07moved between venues$9.7K—between own venues · spot → HyperCore
10.12.25 14:06transfer received$9.6K—← 0x8dafbe…0835c0
22.11.25 22:42moved between venues$7.7K—between own venues · spot → HyperCore
22.11.25 22:41transfer received$7.3K—← 0xa822a9…18d748
04.11.25 18:56transfer received$1.9K—← 0xea722a…f2da6e
04.11.25 18:22moved between venues$6.3K—between own venues · spot → HyperCore
04.11.25 18:21transfer received$6.8K—← 0xa822a9…18d748
03.11.25 16:46transfer received$7.2K—← 0xccc875…bef1bf
14.10.25 16:19internalTransfer$8.7K—← 0x8168db…4e20b7
13.10.25 12:35spot transfer$5.7K—→ 0xea722a…f2da6e
12.10.25 15:54transfer received$2.3K—← 0xa822a9…18d748
11.10.25 00:11internalTransfer$32.7K—← 0xea722a…f2da6e
10.10.25 22:40spot ↔ perps$20.0K—spot → perps
10.10.25 22:37transfer received$47.0K—← 0xa822a9…18d748
10.10.25 22:34spot ↔ perps$25.0K—perps → spot
10.10.25 21:38spot ↔ perps$32.4K—spot → perps
10.10.25 21:33spot ↔ perps$58.9K—spot → perps
10.10.25 21:32transfer received$90.9K—← 0xa822a9…18d748
10.10.25 21:22transfer received$86.3K—← 0xa822a9…18d748
10.10.25 21:16liquidation——0xa79da371…
10.10.25 21:14spot ↔ perps$58.1K—spot → perps
10.10.25 21:04spot ↔ perps$75.0K—spot → perps
10.10.25 15:36spot ↔ perps$50.0K—spot → perps
03.10.25 16:51transfer received$12.9K—← 0xea722a…f2da6e
02.10.25 14:01transfer received$9.1K—← 0xea722a…f2da6e
29.09.25 23:05transfer received$10.2K—← 0x8168db…4e20b7
29.09.25 19:08spot transfer$4.6K—→ 0x8168db…4e20b7
29.09.25 19:04spot transfer$9.1K—→ 0x8168db…4e20b7
25.09.25 23:41spot ↔ perps$30.0K—spot → perps
25.09.25 13:10internalTransfer$21.5K—← 0xf70da9…a3dbef
24.09.25 12:45internalTransfer$8.9K—← 0xf70da9…a3dbef
23.09.25 02:59spot ↔ perps$30.0K—spot → perps
21.09.25 20:50internalTransfer$21.2K—← 0xccc875…bef1bf
12.09.25 03:24spot transfer$2.8K—→ 0x8168db…4e20b7
11.09.25 19:44transfer received$5.6K—← 0xccc875…bef1bf
11.09.25 17:16spot transfer$1.6K—→ 0xccc875…bef1bf
11.09.25 17:12spot transfer$1.4K—→ 0xea722a…f2da6e
05.09.25 22:02transfer received$4.8K—← 0xea722a…f2da6e
29.08.25 02:00internalTransfer$3.7K—← 0xccc875…bef1bf
24.08.25 21:06transfer received$5.3K—← 0xea722a…f2da6e
19.08.25 23:37spot ↔ perps$10.0K—spot → perps
16.08.25 02:41spot transfer$10.1K—→ 0xea722a…f2da6e
11.08.25 23:02spot ↔ perps$5.0K—perps → spot
08.08.25 10:42spot transfer$10.0K—→ 0xaa979e…0a1739
04.08.25 05:25internalTransfer$27—← 0x36715f…bfe963
02.08.25 17:24spot ↔ perps$20.0K—spot → perps
02.08.25 12:46transfer received$8.2K—← 0xea722a…f2da6e
29.07.25 22:46spot transfer$15.0K—→ 0xea722a…f2da6e
25.07.25 10:05spot ↔ perps$103.7K—perps → spot
12.07.25 07:54spot ↔ perps$50.0K—spot → perps
12.07.25 07:52spot ↔ perps$50.0K—spot → perps
09.07.25 03:11spot transfer$1.9K—→ 0xea722a…f2da6e
22.06.25 22:11spot ↔ perps$5.0K—perps → spot
22.06.25 22:10internalTransfer$5.0K—← 0xac089c…33c81a
13.06.25 20:21spot transfer$3.0K—→ 0xea722a…f2da6e
12.06.25 20:52transfer received$13.8K—← 0xea722a…f2da6e
30.05.25 20:22spot transfer$1.7K—→ 0x022ae8…43db26
30.05.25 20:21transfer received$1.7K—← 0x222222…222222
28.05.25 14:39internalTransfer$3.4K—→ 0xea722a…f2da6e
28.05.25 14:38spot ↔ perps$3.4K—spot → perps
28.05.25 02:34transfer received$2.4K—← 0xaa979e…0a1739
28.05.25 02:13transfer received$3.5K—← 0x222222…222222
27.05.25 21:05transfer received$3.7K—← 0x222222…222222
27.05.25 18:30transfer received$6.4K—← 0x222222…222222
27.05.25 18:22transfer received$2.3K—← 0xaa979e…0a1739
27.05.25 18:21transfer received$7.1K—← 0xe5966e…7ada90
27.05.25 01:35transfer received$6.6K—← 0xea722a…f2da6e
26.05.25 15:21transfer received$1.5K—← 0xccc875…bef1bf
26.05.25 15:16transfer received$4.4K—← 0xccc875…bef1bf
23.05.25 20:07spot transfer$6.8K—→ 0xea722a…f2da6e
23.05.25 19:08spot transfer$6.8K—→ 0xea722a…f2da6e
23.05.25 18:13spot transfer$6.9K—→ 0xea722a…f2da6e
09.05.25 14:32spot transfer$2.8K—→ 0xac089c…33c81a
01.05.25 00:39transfer received$87.1K—← 0xccc875…bef1bf
10.04.25 14:19spot transfer$2.7K—→ 0xccc875…bef1bf
10.04.25 01:20spot transfer$5.0K—→ 0xccc875…bef1bf
10.03.25 14:33spot ↔ perps$6.0K—perps → spot
18.02.25 19:58spot ↔ perps$2.0K—perps → spot
10.02.25 16:18spot ↔ perps$2.6K—spot → perps
09.02.25 23:03withdrawal$5.1K$10xb21e3476…
09.02.25 22:58spot ↔ perps$5.0K—spot → perps
03.02.25 22:05spot ↔ perps$20.1K—spot → perps
03.02.25 15:17spot ↔ perps$27.2K—perps → spot
03.02.25 01:47spot ↔ perps$25.0K—spot → perps
02.02.25 03:13spot ↔ perps$15.0K—perps → spot
27.01.25 21:18spot ↔ perps$15.0K—spot → perps
27.01.25 00:18spot ↔ perps$11.1K—perps → spot
26.01.25 03:17internalTransfer$2.7K—← 0xccc875…bef1bf
25.01.25 18:25spot ↔ perps$11.2K—spot → perps
21.01.25 15:11transfer received$2.6K—← 0xccc875…bef1bf
21.01.25 15:06transfer received$4.8K—← 0xccc875…bef1bf
21.01.25 15:06transfer received$325—← 0xccc875…bef1bf
20.01.25 18:13transfer received$9.3K—← 0xccc875…bef1bf
20.01.25 18:12transfer received$518—← 0xccc875…bef1bf
19.01.25 15:14transfer received$22.3K—← 0x8ba600…80d3db
19.01.25 15:13transfer received$380—← 0x8ba600…80d3db
18.01.25 17:47transfer received$2.1K—← 0x8ba600…80d3db
18.01.25 04:42transfer received$2.6K—← 0x8ba600…80d3db
18.01.25 04:42transfer received$810—← 0x8ba600…80d3db
18.01.25 04:42transfer received$810—← 0x8ba600…80d3db
15.01.25 23:55token airdrop118.28 STAR—0xfc2b736e…
11.01.25 13:54transfer received$10.0K—← 0x8ba600…80d3db
11.01.25 13:54transfer received$500—← 0x8ba600…80d3db
08.01.25 19:26transfer received$14.8K—← 0x8ba600…80d3db
08.01.25 19:25transfer received$69—← 0x8ba600…80d3db
31.12.24 14:15spot transfer$2.0K—→ 0x8ba600…80d3db
30.12.24 14:27spot transfer$100—→ 0x8ba600…80d3db
30.12.24 05:17spot transfer$2.0K—→ 0x8ba600…80d3db
30.12.24 05:17spot transfer$100—→ 0x8ba600…80d3db
30.12.24 02:47transfer received$77.0K—← 0x8ba600…80d3db
30.12.24 02:46transfer received$20—← 0x8ba600…80d3db
26.12.24 14:25transfer received$7.8K—← 0x8ba600…80d3db
23.12.24 19:28transfer received$3.2K—← 0x8ba600…80d3db
19.12.24 22:41internalTransfer$434—→ 0x8ba600…80d3db
19.12.24 03:01transfer received$14.3K—← 0x8ba600…80d3db
19.12.24 03:01transfer received$595—← 0x8ba600…80d3db
16.12.24 13:44token airdrop8.81 VAULT—0x4a951a88…
14.12.24 01:25spot ↔ perps$597—spot → perps
12.12.24 19:11spot transfer$10—→ 0x8ba600…80d3db
12.12.24 19:10spot transfer$10—→ 0x8ba600…80d3db
10.12.24 22:03spot ↔ perps$3.6K—perps → spot
10.12.24 22:03deposit$3.6K—0xd3ec237a…
10.12.24 17:09spot ↔ perps$3.6K—perps → spot
10.12.24 17:09deposit$3.6K—0x528388e8…
10.12.24 17:06spot ↔ perps$5.4K—perps → spot
10.12.24 17:05deposit$5.4K—0x8d446601…
10.12.24 16:38spot ↔ perps$9.4K—perps → spot
10.12.24 16:28spot ↔ perps$10.5K—spot → perps
10.12.24 16:25spot ↔ perps$21.0K—perps → spot
10.12.24 16:25deposit$21.0K—0x05d79329…
10.12.24 13:46transfer received$389—← 0x8ba600…80d3db
10.12.24 04:04spot ↔ perps$21.3K—perps → spot
10.12.24 04:04deposit$21.3K—0xaa983384…
10.12.24 03:54spot ↔ perps$21.3K—perps → spot
10.12.24 03:54deposit$21.3K—0x5a10bb26…
09.12.24 02:09spot ↔ perps$5.8K—perps → spot
09.12.24 02:07deposit$5.8K—0x9e6a40be…
04.12.24 12:04token airdrop198.30 BERA—0x71e7fef1…
03.12.24 16:59spot ↔ perps$3.9K—perps → spot
03.12.24 16:58deposit$3.9K—0xbe2d2298…
03.12.24 15:00token airdrop488.43 MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop6.1K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop4.2K NEIRO—0xcc96062e…
01.12.24 03:51transfer received$48.9K—← 0xea722a…f2da6e
01.12.24 03:51transfer received$2.9K—← 0xea722a…f2da6e
01.12.24 03:50transfer received$429—← 0xccc875…bef1bf
01.12.24 03:49transfer received$28.0K—← 0xccc875…bef1bf
01.12.24 03:48transfer received$321—← 0xccc875…bef1bf
01.12.24 03:48transfer received$64—← 0xccc875…bef1bf
01.12.24 02:41token airdrop0.3451 MEOW—0xee97c013…
29.11.24 07:25token airdrop1.0K HYPE—0xe597d0bc…
15.07.24 14:29withdrawal$644$10x2222a885…
15.07.24 14:25spot ↔ perps$645—spot → perps
15.07.24 14:23spot ↔ perps$645—perps → spot
15.07.24 13:26spot ↔ perps$274—spot → perps
15.07.24 13:25vaultWithdraw——0x82f2f04f…
17.05.24 03:08token airdrop1.33 LICK—0xa8dd633a…
16.04.24 04:44token airdrop4.3K PURR—0xcd1a7d53…
19.03.24 07:01vaultDistribution$5—0x62b6cc9a…
19.03.24 07:00vaultDistribution$350—0x0d7a662c…
05.03.24 20:01deposit$477—0xc061d82e…
20.02.24 16:49deposit$500—0xdd210a0a…
18.02.24 23:34vaultDeposit$110—0xb37db22c…
13.02.24 15:54vaultDeposit$250—0x521db6b3…
11.02.24 22:23withdrawal$199$10x6c4fa819…
03.02.24 19:58vaultDeposit$101—0x28e2722d…
03.02.24 19:56deposit$700—0xc307f10e…
“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 1233 min ago

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