Market cap$2.95T-0.2%
Volume 24h$125.8B
BTC dominance58.5%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x04cc5b…b44ab5

0x04cc5be7baef93144c6a1f06846d26f808b44ab5copy

Hyperliquid wallet 0x04cc5b…b44ab5 currently holds $73.11K in perps and $1.05M in spot. Open positions: 6. The largest is a $126.16K NEAR long at 10x leverage, entry $4.96. All-time P&L: +$3.61M, last 30 days: +$322.89K. Rank on the exchange account leaderboard: 2635. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.1M
perps $73.1K · other $1.1M
other
Free margin
$0
withdrawable $0
free
Position value
$425.2K
leverage ×5.8
margin
Trading, 7 days
Win rate100.0%
Max drawdown82.3%
Trades1
Fills39.00

Cumulative P&L

includes open positions
$221.7K$1.5M$2.7M$4.0M2024-04-102026-10-04in-crypto.app
24 hours
+$33.8K
48 hours
−$31.7K
7 days
+$43.0K
30 days
+$268.3K
All time
+$3.6M
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 $425.2Kshort $0
Open ROE-106.15%
Unrealised P&L−$77.7K
Rank#2635
by account value

Open positions · 6

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
NEAR long
cross ×10
$126.2K
26.2K NEAR
−$3.7K
-28.86%
$4.96$4.82—$12.6K−$412
HYPE long
cross ×10
$94.0K
1.1K HYPE
−$6.0K
-60.02%
$95.06$89.36—$9.4K−$231
PPONS long
cross ×3
$83.7K
200.7K PONS
−$39.2K
-95.71%
$0.6126$0.4172—$27.9K−$685
LIT long
cross ×5
$52.6K
14.9K LIT
−$22.4K
-149.49%
$5.04$3.53—$10.5K−$173
ENA long
cross ×10
$43.7K
182.8K ENA
−$6.3K
-125.35%
$0.2736$0.2393—$4.4K−$84
UUSELESS long
cross ×3
$25.0K
104.0K USELESS
+$17
+0.20%
$0.2404$0.2405—$8.3K−$0
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

13
CoinAmountPriceValueAvg. entryCost basisP&L
PURR2.81M$0.1684$474.1K$0.1573$442.8K+$31.3K +7.1%
USDC270.6K$1.00$270.6K———
KNTQ742.3K$0.3054$226.7K$0.1565$116.1K+$110.5K +95.2%
HYPE787.62$89.53$70.5K$64.58$50.9K+$19.7K +38.6%
JEFF1.3K$3.17$4.1K$10.51$13.6K−$9.5K −69.8%
HAR566.0K$0.002335$1.3K$0.002326$1.3K+$5 +0.4%
UP94.3K$0.003661$345$0.0405$3.8K−$3.5K −91.0%
BRIDGE4.1K$0.0548$223$0.1414$574−$351 −61.2%
HPL9.8K$0.0123$120———
LATINA111.9K$0.000116$13———
MAX23.86M$0.000000$5———
RAT30.56$0.006248$0$0.0215$1−$0 −70.9%
LICKO3.5K$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

241
End timeCoinSideDurationNet P&LSizeClosing priceFee
30.09 12:49BTClong2d 09h+$18 080.5111.98336 BTC$85 039.2556628525$976.10
20.09 13:59BTCshort37h 29m+$2 738.17−5.58292 BTC$80 580.7276156563$526.01
18.09 21:59BTClong7d 22h+$14 584.803.25894 BTC$81 264.00$249.89
18.09 21:58ETHlong7d 21h+$18 980.64102.4674 ETH$2 627.90$252.49
18.09 06:07ZEClong7d 06h+$80 440.66203.36 ZEC$1 502.4533782455$143.91
18.09 03:52PPONSlong11d 01h+$11 040.44210 543 PONS$0.7656276238$86.47
17.09 16:15UUSELESSlong5d 23h+$5 560.72217 761 USELESS$0.2551202411$19.02
13.01 20:05HYPElong32h 58m+$30 056.5421 164.6 HYPE$25.05$117.83
04.01 06:44BTCshort5h 57m−$127.50−5.47945 BTC$91 250.00$127.50
04.01 06:42ETHshort5h 55m+$396.06−158.7729 ETH$3 145.00$254.91
04.01 06:41HYPEshort5h 52m+$1 421.59−9 900.99 HYPE$25.10$63.56
31.12 23:59HYPElong62d 11h−$410 123.0527 128.39 HYPE$25.4675650413$529.53
31.12 23:59ETHlong62d 11h−$165 500.77216.8291 ETH$3 050.949467936$663.90
31.12 22:50BTClong27d 05h−$49 082.6710.84351 BTC$87 730.00$503.74
31.12 22:32SOLlong62d 08h−$82 992.221 340.48 SOL$124.90$106.45
16.12 01:19AAVNTlong74d 15h−$108 200.86167 408 AVNT$0.25$28.51
09.12 16:52ZEClong18d 23h−$72 697.82287.72 ZEC$442.56$41.73
27.11 16:39BTClong28d 21h−$124 139.826.82836 BTC$91 699.9996075192$334.82
19.11 23:12SSTRKlong2h 49m+$1 167.88201 535.5 STRK$0.254227064$28.65
19.11 23:12XXPLlong2h 21m+$1 661.84218 196 XPL$0.237066662$38.92
18.11 09:20ASTERlong39d 18h−$12 373.92285 364 ASTER$1.4441269359$265.95
14.11 19:12ZEClong2d 04h+$52 825.71426.61 ZEC$592.7464428869$57.74
31.10 14:33ZEClong51m+$3 826.19275.1 ZEC$377.5012497274$25.55
30.10 04:28HYPEshort3d 18h+$951.42−10 636.39 HYPE$46.90$179.22
28.10 02:49BTCshort33h 20m+$1 842.85−4.38141 BTC$113 650.00$220.79
27.10 21:09CCRVlong19d 17h−$55 893.32482 357.3 CRV$0.5984447297$107.83
27.10 08:27ENAlong18d 15h−$9 933.03451 351 ENA$0.5324999925$120.20
25.10 16:34LINKlong16d 23h−$28 417.7811 447.6 LINK$18.7031163775$151.47
25.10 11:43ETHlong3d 16h+$3 532.57127.8505 ETH$3 940.90$341.30
25.10 11:40BTClong3d 03h+$17 882.494.63799 BTC$111 718.995521767$284.50
25.10 11:39HYPElong12d 00h+$30 953.9513 074.3 HYPE$40.6290991625$224.32
21.10 15:45ETHlong6d 22h+$23 172.98189.8632 ETH$4 075.00$333.98
21.10 15:27BTClong4d 23h+$30 207.656.91609 BTC$112 885.1242624084$365.10
12.10 21:13BTClong47h 39m+$16 090.754.48187 BTC$115 500.00$223.26
12.10 18:42ETHlong4d 01h+$6 593.42186.5054 ETH$4 055.434780357$317.63
06.10 20:07XXPLlong5d 03h+$23 788.57275 292 XPL$0.9953785253$85.99
03.10 15:56CCRVlong5h 29m+$427.5865 769.5 CRV$0.76762$25.57
02.10 11:53ENAlong3h 47m+$2 207.3882 953 ENA$0.63$25.80
01.10 18:52ASTERlong4h 11m+$2 419.2046 012 ASTER$1.683$19.44
01.10 16:49AAPEXlong1h 59m+$4 822.9632 786 APEX$1.6725126578$13.39
01.10 10:37ETHshort51m+$496.91−58.1125 ETH$4 290.462423575$191.00
30.09 13:42ASTERlong3h 43m−$1 736.6327 702 ASTER$1.7417650422$37.56
30.09 13:42ETHlong3h 43m+$1 056.8460.3996 ETH$4 158.0304778508$191.65
30.09 13:42SOLlong3h 45m+$1 137.70607.79 SOL$207.72$96.11
29.09 20:20ETHlong10d 05h−$5 094.06118.0899 ETH$4 192.4999966128$220.49
28.09 16:39HYPElong3d 10h+$34 508.4111 847.63 HYPE$45.1312433651$191.44
26.09 12:15ASTERshort3d 05h+$3 648.84−82 547 ASTER$1.7721328976$65.04
21.09 16:13ASTERshort8h 30m+$8 322.26−26 454 ASTER$1.575$9.35
18.09 18:52ETHlong3d 06h+$8 783.96111.0253 ETH$4 585.0000293627$162.46
17.09 19:16HYPElong22h 03m+$6 391.074 622.01 HYPE$55.4999998334$111.17
15.09 21:08BTClong10h 57m+$2 504.154.35365 BTC$115 449.9996508677$221.24
13.09 17:02BTClong3h 11m−$2 209.094.32152 BTC$115 239.7996931635$220.32
13.09 13:52HYPEshort42m+$1 829.03−2 212.38 HYPE$55.6485931169$54.61
12.09 22:56HYPEshort8h 53m+$2 464.81−2 215.95 HYPE$55.2179131163$94.58
12.09 20:37ETHlong19d 00h+$43 807.62552.02 ETH$4 590.4269022915$1 376.25
12.09 16:02CCRVlong18d 14h−$11 091.85139 037.1 CRV$0.8194599993$27.28
09.09 12:10FFARTCOINlong15d 11h−$23 577.92268 524.2 FARTCOIN$0.8434184242$113.86
08.09 13:13KkBONKlong41d 19h−$68 986.5422 001 533 kBONK$0.0242099205$223.82
08.09 13:10PPENGUlong14d 12h−$3 432.443 692 216 PENGU$0.0329554752$89.05
03.09 00:50HYPElong2d 01h+$2 991.065 636.21 HYPE$44.9493603627$171.20
31.08 01:04LINKlong31h 08m+$1 620.575 340.9 LINK$23.729673688$85.60
28.08 14:01LINKlong37h 16m+$7 211.145 154.6 LINK$25.6593457106$53.47
27.08 18:33SOLlong2d 17h+$15 048.392 457.96 SOL$209.6257272291$205.04
26.08 14:31HYPElong37h 43m+$1 030.215 494.02 HYPE$45.725$102.11
23.08 20:00BTClong6h 21m+$1 124.224.35107 BTC$115 222.00$221.13
23.08 18:43FFARTCOINlong4h 51m+$2 562.36134 657.6 FARTCOIN$0.9474999996$25.76
22.08 23:58VVINElong23d 11h−$26 880.042 849 095 VINE$0.0783945628$85.90
22.08 23:36DOGElong32d 23h−$49 641.371 880 188 DOGE$0.23961$122.86
22.08 23:02KkPEPElong36d 00h−$29 549.0819 184 243 kPEPE$0.011497$82.08
22.08 15:47PPENGUlong24d 01h−$1 067.7422 062 335 PENGU$0.0344603822$259.34
22.08 15:44PUMPlong5d 01h−$18 396.0876 463 994 PUMP$0.0030315$82.95
22.08 15:38FFARTCOINlong8d 02h−$17 219.52510 713 FARTCOIN$0.94625$171.92
22.08 15:36KkFLOKIlong35d 17h−$25 265.301 180 268 kFLOKI$0.105755$41.80
22.08 15:22XRPlong8d 18h−$24 776.38156 856 XRP$3.0302910115$99.48
22.08 15:19LINKlong27h 40m+$43 509.1130 108.4 LINK$26.3630858996$245.49
22.08 15:19ETHlong7d 22h+$155 411.78573.2575 ETH$4 606.0320775965$1 002.64
22.08 15:16ENAlong8d 02h+$3 348.20348 378 ENA$0.7275$110.85
22.08 15:14HYPElong8d 02h+$19 188.2223 216.67 HYPE$43.9375000808$283.61
22.08 14:46CCRVlong31d 20h+$23 073.97483 385.7 CRV$0.9864996692$211.18
22.08 14:04YYZYlong26h 51m−$4 964.6445 045 YZY$1.00$9.69
22.08 11:27SOLlong19h 21m−$1 296.701 381.21 SOL$180.1369806908$104.69
22.08 11:20ARBlong20h 06m+$1 956.89512 295 ARB$0.491933851$58.40
20.08 22:50BTClong6d 08h−$30 001.218.46836 BTC$114 576.0660541121$274.44
20.08 22:49IINITlong30d 08h−$38 575.60398 485 INIT$0.4052083556$45.43
20.08 22:43LINKlong6d 10h+$75 994.4722 107.1 LINK$26.0802085539$207.89
19.08 23:39CCHILLGUYlong28d 09h−$32 905.181 660 952 CHILLGUY$0.0606910261$43.88
13.08 23:36FFARTCOINlong59m+$11.05227.9 FARTCOIN$1.1414$0.11
13.08 16:31ETHlong2h 34m+$5 071.46107.0617 ETH$4 722.50$221.68
13.08 00:30FFARTCOINlong4d 09h+$14 836.52150 937.2 FARTCOIN$1.0928866384$95.19
12.08 21:36PUMPlong4d 21h+$36 646.6953 117 206 PUMP$0.003987406$78.86
11.08 10:48BTClong1h 08m−$717.222.06069 BTC$121 072.3702594762$169.84
10.08 22:49ETHlong8h 37m+$909.8123.8572 ETH$4 232.70$68.33
10.08 19:32PPURRlong9d 05h+$13 604.36909 090 PURR$0.18$31.99
09.08 10:03WWIFlong17d 10h−$41 437.71206 559 WIF$1.01$52.79
09.08 09:58ETHlong22d 11h+$285 701.71756.6169 ETH$3 897.1455193822$2 303.40
09.08 09:58BTClong25d 00h+$42 151.2719.36056 BTC$117 570.912356333$1 744.47
09.08 02:42SUIlong10d 04h+$3 784.8539 245.4 SUI$3.92$66.69
07.08 23:03ENAlong2d 10h+$22 375.53429 488 ENA$0.6346870463$161.02
07.08 22:46HYPElong2d 10h+$7 625.746 369.58 HYPE$40.50$111.39
03.08 22:41SOLlong27h 59m+$4 690.78957.76 SOL$161.60$66.79
03.08 21:37ENAlong2d 10h+$3 432.53344 246 ENA$0.5917435946$113.06
30.07 19:43ENAlong1h 25m+$1 171.86215 975 ENA$0.586$55.52
28.07 18:53ENAshort7m−$1 042.11−154 748 ENA$0.6517611968$68.25
27.07 16:00PPURRlong6d 16h+$4 627.64816 783 PURR$0.18935$30.47
27.07 12:54VVINElong182d 12h+$30 209.192 857 971 VINE$0.0921595154$62.19
27.07 01:07ENAlong8d 12h+$115 149.07666 749 ENA$0.6227441211$82.58
26.07 23:42LTClong3d 07h+$331.871 294.73 LTC$114.2300010041$52.02
25.07 20:37SUIlong39h 53m+$10 292.2540 485.8 SUI$3.96$31.65
25.07 16:50PPOPCATlong1h 59m+$239.93211 392 POPCAT$0.3559999967$16.28
23.07 21:28PUMPlong9d 04h−$83 694.5845 851 550 PUMP$0.003087174$115.18
22.07 13:43PPENGUlong5d 23h+$82 391.0910 659 296 PENGU$0.0400192248$168.22
22.07 01:36PPOPCATlong5d 08h+$6 547.81353 906 POPCAT$0.4425$38.38
16.07 22:38FFARTCOINlong10h 48m+$10 593.0880 115.2 FARTCOIN$1.3811521121$50.39
16.07 18:00ETHlong32h 29m+$47 450.02165.9938 ETH$3 298.7614654885$125.71
15.07 10:25PPENGUlong49m+$450.15429 029 PENGU$0.0306590496$8.93
14.07 16:21HYPEshort27h 27m+$2 338.20−3 125.48 HYPE$47.22504136$60.78
09.06 18:38ETHlong10d 23h−$7 281.5494.0981 ETH$2 581.3971062115$167.45
09.06 18:37PPENGUlong4d 06h+$13 873.1715 474 517 PENGU$0.0105968592$67.19
09.06 18:25FFARTCOINlong11d 00h+$3 280.74215 746.3 FARTCOIN$1.1746999955$67.64
05.06 22:57HYPEshort15m+$135.18−2 893.93 HYPE$34.5000001279$23.98
03.06 13:40SSOPHlong5d 09h+$5 553.30798 401 SOPH$0.0696008972$15.46
28.05 14:43FFARTCOINshort48d 21h−$120 051.87−455 705.4 FARTCOIN$1.3069756492$239.97
28.05 14:21HYPEshort5d 12h+$6 882.24−8 559.42 HYPE$34.2232224613$133.72
28.05 10:03ETHshort13h 08m+$6 694.59−93.5068 ETH$2 601.00$103.35
25.05 15:29BTCshort5d 12h+$9 804.54−4.5887 BTC$106 802.9999760281$107.05
23.05 05:35ETHlong13h 56m+$936.4293.3393 ETH$2 689.6144633611$110.33
22.05 13:22MMOODENGlong7h 22m+$9 951.24425 531 MOODENG$0.2584662726$34.38
17.05 22:02HYPEshort30h 04m+$20 105.73−10 762.46 HYPE$26.00$69.58
16.05 22:55XRPshort7h 16m+$2 726.05−62 115 XRP$2.369461618$94.98
16.05 22:51ETHshort16h 36m+$10 700.82−143.9563 ETH$2 530.00$88.71
15.05 18:15LLAUNCHCOINshort1h 18m+$5 121.56−159 953 LAUNCHCOIN$0.280499678$11.38
15.05 15:44LLAUNCHCOINlong8h 22m+$3 780.84101 098 LAUNCHCOIN$0.285$10.74
15.05 02:25ETHshort31h 12m+$3 412.43−43.0216 ETH$2 590.80$77.91
14.05 17:26HYPEshort22h 16m+$7 194.17−5 445.59 HYPE$24.6487509269$62.89
12.05 18:11XRPshort1h 19m+$3 118.82−57 579 XRP$2.5499974748$53.93
05.05 05:40SOLshort2d 15h+$3 444.34−658.97 SOL$146.5248024948$44.76
05.05 05:40ETHshort3d 11h+$5 636.08−80.8625 ETH$1 785.0000264647$29.43
05.05 02:09BTCshort3d 01h+$8 962.57−2.57864 BTC$93 500.00$49.11
14.04 06:59OOMshort11h 28m−$162.20−23 603.9 OM$0.74793$7.89
13.04 19:03OOMlong9m+$399.264 318.7 OM$1.2680546901$3.69
09.04 17:07BTClong24h 11m+$3 185.023.2258 BTC$78 536.00$113.67
07.04 23:46BTCshort1h 11m+$1 301.35−3.13609 BTC$79 251.00$174.49
07.04 17:54BTClong17h 42m+$4 856.123.2258 BTC$79 021.00$50.49
07.04 17:54SOLlong17h 42m+$3 563.151 196.17 SOL$107.50$25.36
07.04 17:53FFARTCOINlong17h 42m+$12 682.00172 413.7 FARTCOIN$0.50865$16.27
07.04 17:53HYPElong18h 14m+$12 028.569 828 HYPE$11.404$21.21
04.04 17:59BNBlong23h 33m+$2 595.02213.201 BNB$598.50$25.26
04.04 17:58SOLlong23h 34m+$7 699.79875.58 SOL$123.00$45.77
04.04 17:57HYPElong23h 35m+$4 488.956 613.75 HYPE$12.025003774$15.53
04.04 17:53BTClong23h 32m+$8 402.223.06327 BTC$84 425.00$173.13
11.03 21:21XRPlong3d 18h−$9 567.3763 500 XRP$2.2076$14.51
11.03 20:00BTClong25h 01m+$7 182.881.29068 BTC$83 092.00$62.17
06.03 17:12FFARTCOINshort14h 17m+$4 581.48−312 500 FARTCOIN$0.3052767095$19.54
06.03 17:06ETHshort14h 41m+$6 955.10−110.1321 ETH$2 206.40$49.30
06.03 17:05BTCshort14h 20m+$7 751.62−2.73522 BTC$88 548.00$49.22
04.03 19:02BTClong24h 52m−$2 243.6817.2177 BTC$87 000.00$424.79
03.03 16:07ADAshort22h 29m+$16 431.65−139 651 ADA$0.9560000787$28.35
03.03 16:07SOLshort22h 29m+$14 599.38−1 448.35 SOL$162.4999674112$48.54
02.03 17:32ETHlong2d 15h+$70 231.26230.4342 ETH$2 475.00$107.03
14.02 18:04ETHlong13d 23h−$73 422.64326.9942 ETH$2 781.489653296$328.64
13.02 15:16BTClong3h 01m+$1 478.685.21686 BTC$96 149.00$175.06
12.02 19:54HYPElong29h 58m+$3 040.796 219.93 HYPE$24.6171746772$15.36
12.02 19:53BTClong29h 57m+$1 995.125.16726 BTC$97 200.00$175.10
07.02 12:38ONDOlong16h 21m+$10 784.70112 250 ONDO$1.4324153862$15.54
07.02 12:10BTClong16h 04m+$4 066.142.59915 BTC$97 798.00$85.26
06.02 17:14BTCshort3d 01h+$17 464.72−4.81792 BTC$96 592.8984160895$111.65
06.02 01:39SUIshort8h 40m+$5 179.19−43 743.2 SUI$3.31$14.82
06.02 01:15WWIFshort2d 02h+$8 123.46−114 625 WIF$0.801929904$13.02
05.02 22:32PPOPCATshort5h 33m+$6 418.59−434 348 POPCAT$0.2154205824$13.85
04.02 22:09SUIshort23h 14m+$9 650.10−40 219 SUI$3.4888148512$25.69
04.02 21:54HYPEshort19h 25m+$970.39−3 921.56 HYPE$25.25$9.95
03.02 15:46HYPElong40h 57m+$6 024.164 169.62 HYPE$25.50$10.37
30.01 16:21FFARTCOINlong8d 03h+$17 974.51256 192.8 FARTCOIN$1.3145988081$58.01
30.01 14:54TTRUMPlong3h 14m+$499.401 817.7 TRUMP$27.7911276888$18.87
27.01 15:35PPENGUlong10h 49m+$351.711 181 489 PENGU$0.0233$2.74
27.01 12:46ETHlong15m+$26.870.942 ETH$3 084.60$1.02
26.01 12:07PPENGUlong9h 22m+$6 386.683 166 337 PENGU$0.0250201757$9.88
25.01 22:40VVINElong3h 36m+$12 973.64172 330 VINE$0.3657296486$19.30
25.01 18:21HYPElong17h 37m+$5 607.694 494.38 HYPE$23.50$10.28
24.01 05:10ETHlong39h 50m+$9 609.29151.9555 ETH$3 355.00$50.49
23.01 14:40SOLlong12h 18m+$1 760.91604.08 SOL$251.25$15.09
23.01 14:40HYPElong12h 26m+$2 396.622 183.4 HYPE$24.00$5.12
23.01 14:40ENAlong12h 25m+$967.5959 959 ENA$0.8501425944$6.30
21.01 18:33ENAlong44h 04m+$17 178.36287 297 ENA$0.9287845162$41.09
21.01 17:57ETHlong2h 41m+$4 979.1776.1249 ETH$3 350.00$56.50
21.01 16:05TTRUMPlong21h 54m+$3 788.493 946.8 TRUMP$38.9855$27.68
21.01 15:01ETHshort2m−$16.05−38.0517 ETH$3 290.00$43.82
21.01 14:21ETHlong12h 59m+$5 758.2077.0416 ETH$3 320.90$89.25
20.01 19:25ETHlong1h 29m+$4 999.1076.1266 ETH$3 350.00$25.25
20.01 18:55WWIFlong40m+$170.4335 087 WIF$1.43$5.01
20.01 18:53AAVElong3h 05m+$1 119.96287.3 AAVE$352.00$12.92
20.01 18:28FFARTCOINlong19m+$349.7413 343.2 FARTCOIN$1.90$2.52
20.01 17:51ETHlong6m+$1 814.6238.7596 ETH$3 272.0321308785$34.30
20.01 17:00ETHlong1h 07m+$3 705.7074.9265 ETH$3 387.2746910639$151.12
20.01 13:40XRPshort1h 32m+$1 129.42−30 184 XRP$3.275$21.38
20.01 07:05FFARTCOINlong7h 58m+$4 273.8543 933.7 FARTCOIN$2.38$10.23
20.01 07:04HYPElong7h 33m+$10 333.595 141.38 HYPE$21.5003958081$10.53
20.01 05:55ETHlong6h 51m+$15 754.38233.4553 ETH$3 281.7006153212$271.82
20.01 05:55SOLlong6h 47m+$6 931.782 061 SOL$246.1018486172$240.23
20.01 04:47XRPlong23h 48m+$5 640.2865 496 XRP$3.14$43.38
“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

147
TimeCoinActionSizePriceClosed P&LFeesHash
04.10 01:16UUSELESSopened long$3.1K
3 fills
$0.2404—$00x89c65e1b… ↗
04.10 00:00UUSELESSopened long$4.7K
8 fills
$0.2404—$10x35fc74f5… ↗
01.10 05:15PPONSopened long$23.0K
26 fills
$0.5384—$130xd7382b5b… ↗
30.09 12:49NEARclosed long$24.7K
10 fills
$5.35+$1.8K$140xa200514e… ↗
30.09 12:49BTCclosed long$1.0M
17 fills
$85,039+$19.1K$5940xddebb916… ↗
28.09 03:26ENAopened long$9.4K
3 fills
$0.2736—$10x17b90b65… ↗
28.09 03:22NEARopened long$24.0K
29 fills
$5.27—$30x013198df… ↗
28.09 03:20NEARopened long$950$5.27—$0—
28.09 03:19LITopened long$25.0K
21 fills
$4.47—$40x65976ef3… ↗
28.09 03:15ENAopened long$32.4K
66 fills
$0.2736—$40x05823e63… ↗
28.09 03:12ENAopened long$8.2K
14 fills
$0.2736—$10x8e517b3f… ↗
28.09 03:09NEARopened long$5.2K
6 fills
$5.26—$10x91d5cb3f… ↗
28.09 03:09ENAopened long$13$0.2736—$0—
28.09 03:09NEARopened long$19.8K
20 fills
$5.26—$30x89f3bc9a… ↗
28.09 03:08BTCopened long$1000.0K
22 fills
$83,449—$3820x824e10f1… ↗
26.09 21:51NEARopened long$52.8K
56 fills
$4.93—$310xbc5833af… ↗
24.09 15:49PPONSopened long$79.1K
94 fills
$0.6327—$100x781d9c1a… ↗
24.09 15:47PPONSopened long$15.9K
26 fills
$0.6327—$20x28ea6142… ↗
24.09 15:46PPONSopened long$5.0K
7 fills
$0.6327—$10xb1afb73f… ↗
23.09 15:17HYPEopened long$21.8K
3 fills
$95.03—$30x0d3a6a0c… ↗
23.09 15:16LITopened long$50.0K
26 fills
$5.39—$130x3364493b… ↗
23.09 15:16NEARopened long$48.8K
25 fills
$4.72—$60x7d6020b7… ↗
23.09 15:15HYPEopened long$27.7K
9 fills
$95.05—$40x84fb02e0… ↗
23.09 15:15NEARopened long$1.2K
3 fills
$4.72—$00x60596972… ↗
23.09 15:14HYPEopened long$50.6K
45 fills
$95.08—$150x17bba1f1… ↗
20.09 13:59BTCclosed short$449.9K
32 fills
$80,581+$3.3K$2620x030358f7… ↗
19.09 00:31BTCopened short$453.1K
28 fills
$81,165—$2640x764dbf07… ↗
18.09 21:59BTCclosed long$264.8K
7 fills
$81,264+$14.8K$1540xb35a46ee… ↗
18.09 21:58ETHclosed long$269.3K
14 fills
$2,628+$19.2K$1570xcfff38b8… ↗
18.09 06:07ZECclosed long$88.0K
14 fills
$1,509+$23.5K$220xed82840a… ↗
18.09 04:02ZECclosed long$84.9K
18 fills
$1,512+$22.8K$170x269fd7dc… ↗
18.09 03:53ZECclosed long$57.5K
4 fills
$1,510+$15.4K$70x3e4a3a60… ↗
18.09 03:52PPONSclosed long$72.5K
46 fills
$0.7651+$5.0K$220xc242bd35… ↗
18.09 03:47PPONSclosed long$88.7K
99 fills
$0.7660+$6.2K$170x451b5bbb… ↗
17.09 16:15UUSELESSclosed long$26.1K
35 fills
$0.2551+$2.6K$30xfa097b63… ↗
17.09 16:12UUSELESSclosed long$29.4K
40 fills
$0.2551+$3.0K$40xc2a3b621… ↗
17.09 16:07ZECclosed long$75.2K
14 fills
$1,479+$18.9K$290x64848d93… ↗
15.09 18:40ZECopened long$25.0K
6 fills
$1,118—$150xf90266bd… ↗
13.09 00:58ZECopened long$50.0K
75 fills
$1,126—$60xda045437… ↗
13.09 00:55ZECopened long$50.0K
7 fills
$1,126—$190x8d3dbdd3… ↗
11.09 19:19UUSELESSopened long$25.0K
34 fills
$0.2186—$90xe9977777… ↗
11.09 16:37UUSELESSopened long$15.0K
24 fills
$0.2413—$20x730ab7e6… ↗
11.09 16:36UUSELESSopened long$10.0K
19 fills
$0.2421—$10x3b0b0264… ↗
11.09 00:02ETHopened long$250.0K
21 fills
$2,440—$960x1737049d… ↗
10.09 23:49ZECopened long$4.6K
10 fills
$1,085—$10x907c760a… ↗
10.09 23:48BTCopened long$250.0K
20 fills
$76,712—$960xdbcd7aeb… ↗
10.09 23:48ZECopened long$45.4K
28 fills
$1,085—$90xba1b8b13… ↗
10.09 23:47ZECopened long$50.0K
15 fills
$1,083—$190xd088d306… ↗
09.09 20:58PPONSopened long$50.0K
58 fills
$0.6471—$190xee02e419… ↗
07.09 04:59PPONSopened long$20.0K
16 fills
$0.7400—$30x3c4d4393… ↗
07.09 04:17PPONSopened long$15.0K
25 fills
$0.7396—$60x921e9102… ↗
07.09 04:04PPONSopened long$20.0K
9 fills
$0.7436—$80x68d3a92d… ↗
07.09 03:53PPONSopened long$5.0K
3 fills
$0.7516—$10x5444f862… ↗
07.09 02:37PPONSopened long$15.0K
19 fills
$0.7575—$60x0b636bd2… ↗
07.09 02:25PPONSopened long$5.0K
10 fills
$0.7670—$20x7980c545… ↗
07.09 02:23PPONSopened long$15.0K
23 fills
$0.7683—$20x4b53fa58… ↗
07.09 02:22PPONSopened long$5.0K
12 fills
$0.7722—$20x38b2cdcd… ↗
30.01 00:00@USDHsold spot$0$1.00———
29.01 23:13@KNTQbought spot$493
4 fills
$0.1950—$1—
29.01 23:12@KNTQbought spot$25.2K
7 fills
$0.1950—$44—
29.01 23:11@KNTQbought spot$1.3K
5 fills
$0.1950—$20x12268227… ↗
29.01 23:10@KNTQbought spot$696
4 fills
$0.1950—$1—
29.01 23:09@KNTQbought spot$22.3K
3 fills
$0.1950—$39—
29.01 00:00@PIPsold spot$0$2.34———
28.01 01:08@PIPsold spot$420$2.27−$2.4K$00xe4cfa17d… ↗
28.01 01:03@PIPsold spot$70$2.27−$405$00x8b26bb77… ↗
28.01 01:02@PIPsold spot$21$2.27−$122$00x896d5001… ↗
28.01 01:00@PIPsold spot$17$2.27−$100$00xe0074fd3… ↗
28.01 00:57@PIPsold spot$14$2.27−$83$00x4bb4d373… ↗
28.01 00:53@PIPsold spot$26$2.27−$153$00x6704e4e4… ↗
28.01 00:51@PIPsold spot$124$2.27−$722$00xf16c4639… ↗
28.01 00:05@PIPsold spot$135
2 fills
$2.27−$787$00xaf1f9bb8… ↗
27.01 23:33@PIPsold spot$12$2.27−$71$00xe9f740d9… ↗
27.01 23:20@PIPsold spot$11$2.27−$65$00x4a13a87a… ↗
27.01 23:15@PIPsold spot$93$2.27−$539$00x8de6e12c… ↗
27.01 22:05@PIPsold spot$700$2.27−$4.1K$00x58d9dd85… ↗
27.01 21:54@PIPsold spot$135$2.27−$783$00x2e2d595e… ↗
27.01 21:52@PIPsold spot$16$2.27−$93$00xb5d52264… ↗
27.01 21:49@PIPsold spot$82$2.27−$479$00x8705eb6b… ↗
27.01 21:17@PIPsold spot$2.6K
12 fills
$2.28−$14.8K$10x6d2fc753… ↗
21.01 18:35@USDHbought spot$50.0K$1.00—$60xdfd288c6… ↗
21.01 00:00@USDHsold spot$0$1.00———
20.01 16:52@KNTQbought spot$1.6K
4 fills
$0.1350—$4—
20.01 16:50@KNTQbought spot$1.7K
6 fills
$0.1350—$40x36941f7c… ↗
20.01 16:49@KNTQbought spot$3.2K
7 fills
$0.1350—$8—
20.01 16:48@KNTQbought spot$8.9K
3 fills
$0.1350—$220x02a1aa21… ↗
20.01 09:57@KNTQbought spot$9.6K
2 fills
$0.1350—$240xc09500b0… ↗
19.01 15:47PPURR/USDCbought spot$1.6K
17 fills
$0.0595—$9—
19.01 15:46PPURR/USDCbought spot$1.0K
10 fills
$0.0595—$6—
19.01 15:33PPURR/USDCbought spot$295
3 fills
$0.0595—$20xeb818c45… ↗
19.01 15:26PPURR/USDCbought spot$24$0.0595—$00xf349613f… ↗
19.01 15:24PPURR/USDCbought spot$95$0.0595—$10xaa5deaa8… ↗
19.01 15:19PPURR/USDCbought spot$40$0.0595—$00x504c7d1f… ↗
19.01 14:59PPURR/USDCbought spot$0$0.0595—$00x6f9fa216… ↗
19.01 07:30PPURR/USDCbought spot$6.6K
7 fills
$0.0595—$380x067168ec… ↗
19.01 06:41PPURR/USDCbought spot$58$0.0595—$00x3efb8540… ↗
19.01 06:39PPURR/USDCbought spot$5.9K$0.0595—$340xf0c99dd9… ↗
19.01 06:35PPURR/USDCbought spot$1.9K$0.0595—$110xb33727a7… ↗
19.01 06:29@KNTQbought spot$23.9K$0.1500—$540x4e072142… ↗
19.01 05:49@KNTQbought spot$1.1K$0.1500—$20x5da2802a… ↗
19.01 03:45@USDHbought spot$50.0K$1.00—$60xc056ee0d… ↗
19.01 00:02PPURR/USDCbought spot$4.9K$0.0595—$280x22d5256c… ↗
18.01 23:34PPURR/USDCbought spot$5.9K$0.0595—$340xa9af1323… ↗
18.01 23:33PPURR/USDCbought spot$14.6K
2 fills
$0.0595—$830x17edbe50… ↗
18.01 23:31PPURR/USDCbought spot$64$0.0595—$00x00e4517c… ↗
18.01 20:14PPURR/USDCbought spot$390
5 fills
$0.0595—$20x84332ddd… ↗
18.01 20:11PPURR/USDCbought spot$40$0.0595—$00x3437c1ed… ↗
18.01 20:10PPURR/USDCbought spot$1.7K$0.0595—$100xa4e6aada… ↗
18.01 04:31PPURR/USDCbought spot$29$0.0595—$00xb5d0f6bb… ↗
18.01 04:28PPURR/USDCbought spot$532
6 fills
$0.0595—$30xd5503263… ↗
18.01 04:25PPURR/USDCbought spot$1$0.0595—$00x2cfaeb43… ↗
18.01 04:22PPURR/USDCbought spot$2$0.0595—$00xb470d2f0… ↗
18.01 04:21PPURR/USDCbought spot$2$0.0595—$00xfdd3a9e0… ↗
18.01 04:17PPURR/USDCbought spot$18$0.0595—$00x36e4001e… ↗
18.01 04:05PPURR/USDCbought spot$40$0.0595—$00x0ab18521… ↗
18.01 03:45PPURR/USDCbought spot$118$0.0595—$10x93232308… ↗
18.01 01:30PPURR/USDCbought spot$401$0.0595—$20xce871c14… ↗
18.01 01:24PPURR/USDCbought spot$25$0.0595—$00x702e0efd… ↗
18.01 01:21PPURR/USDCbought spot$20$0.0595—$00xef449217… ↗
18.01 01:19PPURR/USDCbought spot$120$0.0595—$10x8aca82de… ↗
18.01 01:09PPURR/USDCbought spot$2.3K
5 fills
$0.0595—$130x567ad168… ↗
18.01 01:07PPURR/USDCbought spot$186
3 fills
$0.0595—$10x33bdbd21… ↗
18.01 01:06PPURR/USDCbought spot$1.3K
3 fills
$0.0595—$80x185725c4… ↗
18.01 00:55PPURR/USDCbought spot$27$0.0595—$00x53693371… ↗
17.01 23:24PPURR/USDCbought spot$48$0.0595—$00x268da2aa… ↗
13.01 20:05HYPEclosed long$530.2K
16 fills
$25.05+$30.2K$540x678fca9f… ↗
12.01 14:17HYPEopened long$250.0K
19 fills
$23.50—$320xe6632aa6… ↗
12.01 11:08HYPEopened long$250.0K
15 fills
$23.75—$320x4aebe163… ↗
04.01 06:44BTCclosed short$500.0K$91,250—$640x26f857d3… ↗
04.01 06:42ETHclosed short$499.3K
32 fills
$3,145+$651$640x98add19f… ↗
04.01 06:41HYPEclosed short$215.8K
52 fills
$25.10+$1.3K$280xd06552a0… ↗
04.01 06:40HYPEclosed short$32.7K
34 fills
$25.10+$196$40xaba064fb… ↗
04.01 00:54HYPEopened short$89.9K
73 fills
$25.25—$110x4bc938c8… ↗
04.01 00:53HYPEopened short$21.8K
44 fills
$25.25—$3—
04.01 00:51HYPEopened short$136.7K
58 fills
$25.25—$170x8b790cb1… ↗
04.01 00:50HYPEopened short$1.6K
8 fills
$25.25—$00x6af1b68a… ↗
04.01 00:48ETHopened short$500.0K
25 fills
$3,149—$1910x77b03c08… ↗
04.01 00:47BTCopened short$500.0K
41 fills
$91,250—$640x9de4b770… ↗
31.12 23:59HYPEclosed long$524.3K
8 fills
$25.45−$311.5K$2000xd085bc16… ↗
31.12 23:59ETHclosed long$560.2K
29 fills
$2,972−$92.3K$2140x88e4d6cc… ↗
31.12 23:59HYPEclosed long$37
2 fills
$25.46−$22$0—
31.12 23:59ETHclosed long$206$2,972−$34$0—
31.12 23:59HYPEclosed long$139
2 fills
$25.46−$83$0—
31.12 23:59ETHclosed long$84.1K
6 fills
$2,972−$13.9K$110x34e0bf32… ↗
31.12 23:58HYPEclosed long$3.2K
3 fills
$25.46−$1.9K$0—
31.12 23:30HYPEclosed long$163.3K
29 fills
$25.54−$96.1K$210xcdc03e1d… ↗
31.12 22:50BTCclosed long$653.3K
10 fills
$87,730−$33.4K$830x8f9efb28… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

338
Deposited
$3.5M
Withdrawn
$6.5M
Net deposited
−$3.0M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
21.09.26 16:11withdrawal$3.0K$10x85d7465e…
06.09.26 18:03transfer received$201.5K—← 0x6b9e77…390a24
17.07.26 16:38sent to HyperEVM$3.8K—→ HyperEVM
14.07.26 15:42sent to HyperEVM$1.0K—→ HyperEVM
30.06.26 22:17transfer received$50.8K—← 0xa09932…a70a7d
30.06.26 22:11transfer received$384—← 0x348d25…ac2b84
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
13.04.26 08:53transfer received$1.3K—← 0x287cda…01bed7
26.02.26 07:54transfer received——← 0x92bb2a…a11ddf
25.02.26 14:31transfer received——← 0x09f1be…43133b
21.01.26 18:47withdrawal$8.0K$10x9104aa6d…
21.01.26 18:41withdrawal$100.0K$10x614d2cc4…
21.01.26 18:35moved between venues$50.0K—between own venues · HyperCore → spot
20.01.26 20:01withdrawal$200.0K$10xf1aa0c92…
20.01.26 19:56moved between venues$50.0K—between own venues · spot → HyperCore
19.01.26 03:45moved between venues$50.0K—between own venues · HyperCore → spot
19.01.26 03:45moved between venues$50.0K—between own venues · HyperCore → spot
17.01.26 23:20moved between venues$47.0K—between own venues · HyperCore → spot
17.12.25 22:12deposit$250.0K—0xf25d685e…
15.12.25 20:10deposit$12.5K—0x63ccd156…
27.11.25 16:29transfer received$5.9K—← 0x838a00…6613a7
27.11.25 16:27transfer received$677—← 0x62f43f…9defe6
27.11.25 16:25transfer received$1.6K—← 0xa37a6a…f39baa
27.11.25 16:25transfer received$229—← 0x997641…6cba01
27.11.25 16:24transfer received$88—← 0xffbc8e…00ece6
27.11.25 12:22transfer received$7.7K—← 0xd30abb…554d8a
27.11.25 11:36token airdrop32.1K KNTQ—0xe92fad82…
22.11.25 17:25transfer received$0—← 0xcf834c…ef8caf
02.10.25 21:05rewardsClaim41.02 USDC—0xea33a870…
30.09.25 09:27withdrawal$500.0K$10x56e3517e…
30.09.25 07:28withdrawal$350.0K$10x3743e0e6…
23.09.25 19:14spot transfer$134.3K—→ 0x200000…00010c
19.09.25 15:52transfer received$134.4K—← 0x200000…000123
19.09.25 15:51spot transfer$146.7K—→ 0x200000…00010c
15.09.25 13:17transfer received$146.7K—← 0x200000…000123
31.08.25 20:31transfer received$574—← 0x602a6b…9b66aa
23.08.25 00:16withdrawal$50.0K$10xfa35c12a…
14.08.25 13:23withdrawal$50.0K$10xa8107c63…
11.08.25 22:04withdrawal$15.1K$10x3baef599…
07.08.25 12:36withdrawal$100.0K$10x888c2763…
07.08.25 12:15withdrawal$90.0K$10x083bc472…
02.08.25 18:35withdrawal$10.0K$10x01342ce0…
30.07.25 12:53withdrawal$325.0K$10xbec566d1…
29.07.25 18:45spot transfer$397.3K—→ 0x222222…222222
29.07.25 18:44spot transfer$70.1K—→ 0x200000…00010c
29.07.25 11:47withdrawal$10.0K$10x24bbfcc5…
28.07.25 16:39staking9.0K HYPE—out of staking
27.07.25 23:29transfer received$50.1K—← 0x200000…0000f1
25.07.25 14:33transfer received$20.0K—← 0x200000…00010c
25.07.25 14:04withdrawal$250.0K$10xd64aa9ee…
23.07.25 10:49withdrawal$50.0K$10xf9a2b35d…
23.07.25 10:36withdrawal$25.0K$10xa2c6c72a…
22.07.25 23:41spot ↔ perps$50.0K—perps → spot
21.07.25 16:38spot transfer$50.0K—→ 0x200000…0000f1
21.07.25 16:36spot ↔ perps$50—perps → spot
21.07.25 14:33spot ↔ perps$50.0K—perps → spot
21.07.25 13:56spot transfer$419.8K—→ 0x222222…222222
21.07.25 09:54withdrawal$30.0K$10x8b638056…
21.07.25 01:29spot ↔ perps$375.0K—spot → perps
20.07.25 13:15internalTransfer$510.6K—← 0x71c5bb…12ea95
20.07.25 13:14internalTransfer$25—← 0x71c5bb…12ea95
19.07.25 23:05spot transfer$71.9K—→ 0x200000…00010c
19.07.25 22:28spot ↔ perps$60.0K—perps → spot
18.07.25 23:24transfer received——← 0x7851cb…662590
18.07.25 13:11spot transfer$114.6K—→ 0x222222…222222
18.07.25 13:09spot ↔ perps$250.0K—perps → spot
18.07.25 13:09spot transfer$50.0K—→ 0x200000…000123
17.07.25 22:19withdrawal$250.0K$10x457bcfc7…
17.07.25 11:15spot transfer$100.0K—→ 0x200000…000123
17.07.25 11:14spot transfer$298.5K—→ 0x200000…00010c
16.07.25 16:52withdrawal$250.0K$10x7a2d0949…
16.07.25 12:34spot transfer$101.5K—→ 0x200000…00010c
16.07.25 11:08spot transfer$23.4K—→ 0x200000…00010c
16.07.25 10:38spot ↔ perps$500.0K—perps → spot
16.07.25 10:30spot transfer$50.0K—→ 0x200000…00010c
16.07.25 10:20spot transfer$52.6K—→ 0x222222…222222
13.07.25 09:38vaultWithdraw——0xf971e270…
21.06.25 18:06token airdrop3.5K LICKO—0xaf43fc3b…
26.05.25 09:14transfer received$1—← 0xd01e01…d305de
23.05.25 01:27spot ↔ perps$250.0K—spot → perps
23.05.25 01:26vaultDeposit$250.0K—0x7da0b3f0…
20.05.25 02:58vaultDeposit$1.0M—0x28f34281…
20.05.25 02:57spot ↔ perps$1.0M—spot → perps
19.05.25 05:22withdrawal$25.0K$10x9617e9b4…
19.05.25 05:20vaultDeposit$500.0K—0xd8f043a3…
19.05.25 05:20spot ↔ perps$500.0K—spot → perps
18.05.25 15:32withdrawal$25.0K$10xc693651f…
15.05.25 16:06internalTransfer$1.3K—← 0xb1b5d3…2b126c
20.04.25 20:21withdrawal$25.0K$10x67d8c8a5…
15.04.25 21:11withdrawal$10.0K$10x4c8c1a85…
08.04.25 14:53withdrawal$5.0K$10xa114dd78…
07.04.25 18:32withdrawal$25.0K$10x952de0a7…
20.03.25 05:47withdrawal$25.0K$10xa416511c…
21.01.25 14:26spot transfer$0—→ 0x71c5bb…12ea95
21.01.25 14:26spot transfer$0—→ 0x71c5bb…12ea95
20.01.25 16:31spot transfer$7.0K—→ 0x45eccf…44ecab
20.01.25 16:25internalTransfer$2.2K—→ 0xb1b5d3…2b126c
15.01.25 23:55token airdrop236.39 STAR—0xfc2b736e…
19.12.24 16:28spot transfer$400.0K—→ 0xb1b5d3…2b126c
16.12.24 13:44token airdrop650.42 VAULT—0x4a951a88…
13.12.24 10:48spot transfer$100.0K—→ 0xb1b5d3…2b126c
10.12.24 21:04withdrawal$500.0K$10x944ebb33…
10.12.24 21:00spot ↔ perps$250.0K—spot → perps
10.12.24 19:20spot ↔ perps$500.0K—spot → perps
10.12.24 03:51spot ↔ perps$300.0K—spot → perps
09.12.24 02:11withdrawal$100.0K$10x40baa14e…
07.12.24 07:39spot ↔ perps$100.0K—spot → perps
04.12.24 17:40withdrawal$100.0K$10x1ee6a08c…
04.12.24 17:36spot ↔ perps$100.0K—spot → perps
04.12.24 08:03spot transfer$1—→ 0x501a76…dd67d6
03.12.24 16:48spot ↔ perps$200.0K—spot → perps
03.12.24 15:00token airdrop383.7K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop134.3K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop103.5K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop73.9K MEOW—0xee97c013…
30.11.24 21:54withdrawal$50.0K$10x07ee70d2…
30.11.24 21:49spot ↔ perps$50.0K—spot → perps
30.11.24 21:24token airdrop38.23 RETARD—0xce9088e8…
30.11.24 06:01token airdrop37.52 YAP—0xfc63622b…
29.11.24 17:36transfer received$551—← 0xd7585b…fc7d11
29.11.24 17:36transfer received$2—← 0xd7585b…fc7d11
29.11.24 17:33transfer received$3.0K—← 0xd7585b…fc7d11
29.11.24 17:33transfer received$2.8K—← 0xd7585b…fc7d11
29.11.24 17:33transfer received$4.8K—← 0xd7585b…fc7d11
29.11.24 17:33transfer received$6.6K—← 0xd7585b…fc7d11
29.11.24 17:33transfer received$174.8K—← 0xd7585b…fc7d11
29.11.24 17:33transfer received$233.4K—← 0xd7585b…fc7d11
29.11.24 17:32transfer received$3—← 0x57143b…49f9af
29.11.24 17:32transfer received$6.7K—← 0x57143b…49f9af
29.11.24 17:32transfer received$195.3K—← 0x57143b…49f9af
29.11.24 17:22transfer received$11.9K—← 0x6fd160…d2d827
29.11.24 17:16transfer received$2.2K—← 0x6498bb…000461
29.11.24 17:16transfer received$1.5K—← 0xb1298a…085481
29.11.24 17:16transfer received$1.3K—← 0x22d3c1…cfee2e
29.11.24 17:15transfer received$1.3K—← 0xb097fb…41de89
29.11.24 17:15transfer received$842—← 0xf84d74…7de3c0
29.11.24 17:15transfer received$1.3K—← 0x12d5c5…298792
29.11.24 17:15transfer received$1.5K—← 0x2dd7cb…b57c83
29.11.24 17:14transfer received$30.6K—← 0x45eccf…44ecab
29.11.24 17:13transfer received$1.2K—← 0xa72308…13f988
29.11.24 17:13transfer received$4—← 0xa72308…13f988
29.11.24 17:12transfer received$7—← 0xa72308…13f988
29.11.24 17:12transfer received$32.5K—← 0xa72308…13f988
29.11.24 17:11transfer received$325.6K—← 0xa72308…13f988
29.11.24 17:07transfer received$838—← 0xd7be37…b7433d
29.11.24 17:06transfer received$331.9K—← 0xf8613b…8f8f5a
29.11.24 17:06transfer received$4—← 0xf8613b…8f8f5a
29.11.24 17:05transfer received$223—← 0x51dd2b…c8f689
29.11.24 17:04transfer received$5—← 0x51dd2b…c8f689
29.11.24 17:04transfer received$3—← 0x51dd2b…c8f689
29.11.24 17:03transfer received$11—← 0x51dd2b…c8f689
29.11.24 17:03transfer received$14.1K—← 0x51dd2b…c8f689
29.11.24 17:02transfer received$427—← 0x51dd2b…c8f689
29.11.24 17:02transfer received$953—← 0x51dd2b…c8f689
29.11.24 17:02transfer received$82.2K—← 0x51dd2b…c8f689
29.11.24 17:00transfer received$2.2K—← 0xb1b5d3…2b126c
29.11.24 17:00transfer received$48.5K—← 0x4f0c45…b96ed3
29.11.24 16:59transfer received$25.1K—← 0x66ecb6…28a0b2
29.11.24 16:56transfer received$367.3K—← 0x348d25…ac2b84
29.11.24 16:56transfer received$102.9K—← 0x348d25…ac2b84
29.11.24 16:55transfer received$0—← 0x348d25…ac2b84
29.11.24 16:55transfer received$22—← 0x348d25…ac2b84
29.11.24 16:55transfer received$8—← 0x348d25…ac2b84
29.11.24 16:55transfer received$6—← 0x348d25…ac2b84
29.11.24 16:53transfer received$27—← 0x348d25…ac2b84
29.11.24 13:25token airdrop37.80 STEEL—0xb221dfb9…
29.11.24 07:25token airdrop43.7K HYPE—0xe597d0bc…
29.11.24 07:05spot ↔ perps$164.0K—perps → spot
28.11.24 08:07spot ↔ perps$20.0K—perps → spot
27.11.24 06:57deposit$100.0K—0x28045759…
25.11.24 16:13deposit$50.0K—0x47c62ddc…
24.11.24 23:59token airdrop239.5K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop1.0K UP—0xd446fa99…
07.10.24 16:20spot ↔ perps$457—spot → perps
07.10.24 16:18deposit$50.2K—0xf8db0d2a…
07.10.24 13:39token airdrop103.1K OMNIX—0x6033890e…
10.09.24 11:39withdrawal$275.6K$10xf5bb7c98…
12.08.24 05:01token airdrop43.9K ARI—0x3841e56d…
01.08.24 14:59token airdrop2.9K MBAPPE—0xfc878c8a…
26.07.24 16:00token airdrop7.3K HPEPE—0xa092ed95…
24.07.24 13:32spot ↔ perps$29.3K—spot → perps
22.07.24 18:13spot ↔ perps$2.3K—spot → perps
22.07.24 14:19spot ↔ perps$703—spot → perps
22.07.24 14:18spot ↔ perps$42.0K—spot → perps
21.07.24 20:59token airdrop2.3K FUN—0x5076e36b…
17.07.24 18:38spot ↔ perps$246—spot → perps
16.07.24 13:25spot ↔ perps$2.2K—spot → perps
16.07.24 13:22spot ↔ perps$23.1K—spot → perps
15.07.24 14:05spot ↔ perps$96.5K—spot → perps
15.07.24 14:04transfer received$48.9K—← 0x45eccf…44ecab
15.07.24 13:42internalTransfer$50.0K—← 0xb1b5d3…2b126c
15.07.24 13:42transfer received$0—← 0x2dd7cb…b57c83
15.07.24 13:42transfer received$0—← 0xf84d74…7de3c0
15.07.24 13:41transfer received$0—← 0x6fd160…d2d827
15.07.24 13:41transfer received$0—← 0x6fd160…d2d827
15.07.24 13:41transfer received$6—← 0x6fd160…d2d827
15.07.24 13:38internalTransfer$161—← 0x66ecb6…28a0b2
15.07.24 13:38transfer received$37—← 0x66ecb6…28a0b2
15.07.24 13:38transfer received$21—← 0x66ecb6…28a0b2
15.07.24 13:38transfer received$91—← 0x66ecb6…28a0b2
15.07.24 13:38transfer received$140—← 0x66ecb6…28a0b2
15.07.24 13:38transfer received$266—← 0x66ecb6…28a0b2
15.07.24 13:38transfer received$3.7K—← 0x66ecb6…28a0b2
15.07.24 13:38transfer received$11—← 0x66ecb6…28a0b2
15.07.24 13:38transfer received$9—← 0x66ecb6…28a0b2
15.07.24 13:38transfer received$15—← 0x66ecb6…28a0b2
15.07.24 13:38transfer received$17—← 0x66ecb6…28a0b2
15.07.24 13:38transfer received$17—← 0x66ecb6…28a0b2
15.07.24 13:38transfer received$9—← 0x66ecb6…28a0b2
15.07.24 13:38transfer received$15—← 0x66ecb6…28a0b2
15.07.24 13:38transfer received$3—← 0x66ecb6…28a0b2
15.07.24 13:38transfer received$4—← 0x66ecb6…28a0b2
15.07.24 13:38transfer received$3—← 0x66ecb6…28a0b2
15.07.24 13:38transfer received$6—← 0x66ecb6…28a0b2
15.07.24 13:37transfer received$0—← 0x66ecb6…28a0b2
15.07.24 13:37transfer received$7—← 0x66ecb6…28a0b2
15.07.24 13:37transfer received$1—← 0x66ecb6…28a0b2
15.07.24 13:37transfer received$2—← 0x66ecb6…28a0b2
15.07.24 13:37transfer received$4—← 0x66ecb6…28a0b2
15.07.24 13:37transfer received$2—← 0x66ecb6…28a0b2
15.07.24 13:37transfer received$0—← 0x66ecb6…28a0b2
15.07.24 13:37transfer received$2—← 0x66ecb6…28a0b2
15.07.24 13:37transfer received$1—← 0x66ecb6…28a0b2
15.07.24 13:37transfer received$0—← 0x66ecb6…28a0b2
15.07.24 13:37transfer received$0—← 0x66ecb6…28a0b2
15.07.24 13:32transfer received$47.6K—← 0x45eccf…44ecab
15.07.24 13:32transfer received$1—← 0x45eccf…44ecab
15.07.24 13:31transfer received$0—← 0x45eccf…44ecab
15.07.24 13:31transfer received$2—← 0x45eccf…44ecab
15.07.24 13:31transfer received$3—← 0x45eccf…44ecab
15.07.24 13:31transfer received$1—← 0x45eccf…44ecab
15.07.24 13:26transfer received$0—← 0x4f0c45…b96ed3
15.07.24 13:26transfer received$0—← 0x4f0c45…b96ed3
15.07.24 13:26transfer received$0—← 0x4f0c45…b96ed3
15.07.24 13:26transfer received$0—← 0x4f0c45…b96ed3
15.07.24 13:26transfer received$46—← 0x4f0c45…b96ed3
15.07.24 13:26transfer received$115—← 0x4f0c45…b96ed3
15.07.24 13:26transfer received$324—← 0x4f0c45…b96ed3
15.07.24 13:26transfer received$21—← 0x4f0c45…b96ed3
15.07.24 13:26transfer received$170—← 0x4f0c45…b96ed3
15.07.24 13:26internalTransfer$3.2K—← 0x4f0c45…b96ed3
15.07.24 13:26transfer received$4.5K—← 0x4f0c45…b96ed3
15.07.24 13:25transfer received$11—← 0x4f0c45…b96ed3
15.07.24 13:25transfer received$11—← 0x4f0c45…b96ed3
15.07.24 13:25transfer received$18—← 0x4f0c45…b96ed3
15.07.24 13:25transfer received$13—← 0x4f0c45…b96ed3
15.07.24 13:25transfer received$4—← 0x4f0c45…b96ed3
15.07.24 13:25transfer received$5—← 0x4f0c45…b96ed3
15.07.24 13:25transfer received$3—← 0x4f0c45…b96ed3
15.07.24 13:25transfer received$27—← 0x4f0c45…b96ed3
15.07.24 13:25transfer received$21—← 0x4f0c45…b96ed3
15.07.24 13:25transfer received$18—← 0x4f0c45…b96ed3
15.07.24 13:25transfer received$7—← 0x4f0c45…b96ed3
15.07.24 13:25transfer received$3—← 0x4f0c45…b96ed3
15.07.24 13:24transfer received$3—← 0x4f0c45…b96ed3
15.07.24 13:24transfer received$2—← 0x4f0c45…b96ed3
15.07.24 13:24transfer received$8—← 0x4f0c45…b96ed3
15.07.24 13:24transfer received$4—← 0x4f0c45…b96ed3
15.07.24 13:24transfer received$2—← 0x4f0c45…b96ed3
15.07.24 13:24transfer received$1—← 0x4f0c45…b96ed3
15.07.24 13:23internalTransfer$25.1K—← 0xf8613b…8f8f5a
15.07.24 12:18transfer received$0—← 0xf8613b…8f8f5a
15.07.24 12:18transfer received$1—← 0xf8613b…8f8f5a
15.07.24 12:18transfer received$0—← 0xf8613b…8f8f5a
15.07.24 12:18transfer received$2—← 0xf8613b…8f8f5a
15.07.24 12:18transfer received$2—← 0xf8613b…8f8f5a
15.07.24 12:18transfer received$2—← 0xf8613b…8f8f5a
15.07.24 12:18transfer received——← 0xf8613b…8f8f5a
15.07.24 12:18transfer received$0—← 0xf8613b…8f8f5a
15.07.24 12:18transfer received$2—← 0xf8613b…8f8f5a
15.07.24 12:18transfer received$6—← 0xf8613b…8f8f5a
15.07.24 12:18transfer received$8—← 0xf8613b…8f8f5a
15.07.24 09:16transfer received$0—← 0xa09932…a70a7d
15.07.24 09:16transfer received$0—← 0xa09932…a70a7d
15.07.24 09:16transfer received$0—← 0xa09932…a70a7d
15.07.24 09:16transfer received$0—← 0xa09932…a70a7d
15.07.24 09:16transfer received$0—← 0xa09932…a70a7d
15.07.24 09:16transfer received$0—← 0xa09932…a70a7d
15.07.24 09:16transfer received$0—← 0xa09932…a70a7d
15.07.24 09:16transfer received$0—← 0xa09932…a70a7d
15.07.24 09:16transfer received$0—← 0xa09932…a70a7d
15.07.24 09:15transfer received——← 0xa09932…a70a7d
15.07.24 09:15transfer received$0—← 0xa09932…a70a7d
15.07.24 09:15transfer received$0—← 0xa09932…a70a7d
15.07.24 09:15transfer received$0—← 0xa09932…a70a7d
15.07.24 09:15transfer received$0—← 0xa09932…a70a7d
15.07.24 09:15transfer received$0—← 0xa09932…a70a7d
15.07.24 09:15transfer received$0—← 0xa09932…a70a7d
15.07.24 09:15transfer received$0—← 0xa09932…a70a7d
15.07.24 09:15transfer received$0—← 0xa09932…a70a7d
15.07.24 09:15transfer received$1—← 0xa09932…a70a7d
15.07.24 09:15transfer received$1—← 0xa09932…a70a7d
15.07.24 09:15transfer received$1—← 0xa09932…a70a7d
15.07.24 09:14transfer received$1—← 0xa09932…a70a7d
15.07.24 09:14internalTransfer$651—← 0xa09932…a70a7d
15.07.24 09:13transfer received$4—← 0xa09932…a70a7d
15.07.24 09:13transfer received$5—← 0xa09932…a70a7d
15.07.24 09:12transfer received$3—← 0xa09932…a70a7d
15.07.24 09:12transfer received$2—← 0xa09932…a70a7d
“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 3383 min ago

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