Market cap$2.94T-0.9%
Volume 24h$137.3B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x07c147…010800

0x07c14714e523b55530f2de8f419fbe4235010800copy

Hyperliquid wallet 0x07c147…010800 currently holds $930.35K in perps and $32 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$1.37M, last 30 days: +$94.58K. Rank on the exchange account leaderboard: 3314. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$878.2K
perps — · other $878.2K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$82.6K$476.9K$871.2K$1.3M2024-01-172026-10-03in-crypto.app
24 hours
+$31.4K
48 hours
+$21.4K
7 days
−$16.2K
30 days
+$80.9K
All time
+$1.3M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#3314
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.

Open orders

1
CoinSidePriceSizeNotionalType
@591sell$0.00001550.00M$750Limit
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

6
CoinAmountPriceValueAvg. entryCost basisP&L
MAX97.39M$0.000000$19———
BRIDGE125.90$0.0548$7$0.1340$17−$10 −59.1%
LATINA36.0K$0.000116$4———
USDC0.9800$1.00$1———
HYPE0.0001$89.53$0$24.88$0+$0 +259.8%
LICKO230.18$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

1000
End timeCoinSideDurationNet P&LSizeClosing priceFee
30.04 20:16TRXlong2s−$4.0740 000 TRX$0.1185$2.99
30.04 20:16TRXlong3s−$3.9540 000 TRX$0.11852$2.99
30.04 20:13TRXlong4s−$4.0340 000 TRX$0.11848$2.99
30.04 20:13DOTlong3s−$1.85500 DOT$6.1828$1.95
30.04 20:11TRXlong4s−$4.5140 000 TRX$0.11845$2.99
30.04 20:11TRXlong3s−$3.9940 000 TRX$0.11845$2.99
23.04 23:55TRXlong43s−$1.7318 000 TRX$0.11321$0.83
23.04 23:54LTClong5m−$0.010.44 LTC$85.163$0.02
23.04 23:53TRXlong8m−$0.01679 TRX$0.11326$0.03
23.04 23:49LINKlong0s−$1.68130 LINK$15.1682538462$0.80
23.04 23:46LTClong3s−$2.1324 LTC$85.1367666667$0.83
23.04 23:46LINKlong2s−$1.56130 LINK$15.1771238462$0.80
23.04 22:49TRXlong7m−$1.9718 000 TRX$0.1132863189$0.83
23.04 22:49LTClong5m−$2.0724 LTC$84.95403875$0.83
23.04 22:46LINKlong0s−$1.32130 LINK$15.252$0.80
23.04 22:41LTClong2s−$1.4124 LTC$84.9537954167$0.83
23.04 22:41TRXlong2s−$1.5618 000 TRX$0.1133394956$0.83
23.04 22:40LINKlong1s−$1.64130 LINK$15.26$1.25
23.04 22:40LINKlong13s−$1.84130 LINK$15.259$0.80
23.04 22:36TRXlong1s−$1.5118 000 TRX$0.113371965$0.83
23.04 22:36LINKlong9m−$1.34131.9 LINK$15.2867263078$0.82
23.04 22:36LTClong22m−$2.9627.71 LTC$85.063416817$0.95
23.04 22:35TRXlong7m−$1.5518 000 TRX$0.11343$0.83
23.04 22:27TRXlong10m−$1.7218 000 TRX$0.1134704767$0.83
23.04 22:21LINKlong20m−$0.41130 LINK$15.276$0.80
23.04 22:01TRXlong2m−$1.8918 000 TRX$0.11347$0.99
23.04 22:01LTClong5s−$1.8424 LTC$85.0536420833$0.83
23.04 21:37LTClong4m−$1.9524 LTC$85.1533604167$0.83
23.04 21:37LINKlong4m−$1.73130 LINK$15.3039238462$0.81
23.04 21:36TRXlong5m−$1.7318 000 TRX$0.1135792989$0.83
23.04 21:33LINKlong2s−$1.64130 LINK$15.308$1.25
23.04 21:32LINKlong2s−$1.59130 LINK$15.321$0.81
23.04 21:31LINKlong0s−$1.68130 LINK$15.3323$0.81
23.04 21:26LINKlong39s−$1.85130 LINK$15.322$0.81
23.04 21:24LINKlong3s−$1.00130 LINK$15.3365292308$0.81
23.04 21:23LTClong7m−$3.1128.02 LTC$85.1838990773$1.79
23.04 21:23TRXlong2m−$1.4118 000 TRX$0.1135876211$0.83
23.04 21:22LINKlong1s−$1.72130 LINK$15.308$0.81
23.04 21:20LINKlong3s−$1.59130 LINK$15.313$0.81
23.04 21:19LINKlong0s−$1.66130 LINK$15.3209115385$1.25
23.04 21:16TRXlong2m−$1.5518 000 TRX$0.11354$0.83
23.04 21:16LINKlong9s−$2.10130 LINK$15.282$0.80
23.04 21:15LTClong1s−$2.0924 LTC$85.06046125$0.83
23.04 21:15LINKlong5m−$0.50222.6 LINK$15.2927187781$1.38
23.04 21:10LTClong9m−$4.3831.81 LTC$85.1112895538$1.92
23.04 21:10TRXlong1s−$1.6318 000 TRX$0.1135451822$0.83
23.04 21:10LINKlong7m−$8.39231 LINK$15.2916620499$2.24
23.04 21:01LTClong6s−$1.8624 LTC$85.09638125$1.03
23.04 21:01TRXlong36s−$1.6818 000 TRX$0.1135324417$0.83
23.04 21:01LTClong19s−$2.1524 LTC$85.1327004167$0.88
23.04 21:00LINKlong0s−$1.58130 LINK$15.2950546154$0.81
23.04 13:48TRXlong4m−$1.8418 000 TRX$0.1124133333$0.82
23.04 13:45LINKlong5s−$0.55130 LINK$15.321$0.81
23.04 13:40LTClong27s−$1.4924 LTC$84.53909$0.82
23.04 13:40ETClong1s−$2.7872 ETC$27.9297106944$0.81
23.04 13:40LINKlong1s−$1.75130 LINK$15.2816961538$0.80
23.04 13:39LTClong2m−$0.000.19 LTC$84.504$0.01
23.04 13:36LTClong4m+$0.2212.01 LTC$84.4799950042$0.52
23.04 13:36LINKlong6s−$1.62130 LINK$15.2557430769$0.80
23.04 13:35LINKlong2s−$1.58130 LINK$15.25$0.80
23.04 13:34LINKlong2s−$1.82130 LINK$15.2551646154$0.80
23.04 13:34ETClong1s−$2.5572 ETC$27.8719122222$0.81
23.04 13:34TRXlong2s−$1.5418 000 TRX$0.11223$0.82
23.04 13:33LINKlong0s−$1.53130 LINK$15.2608153846$1.25
23.04 13:33LTClong3m+$0.020.18 LTC$84.37$0.01
23.04 13:30ETClong0s−$1.4672 ETC$27.833$0.81
23.04 13:30TRXlong6m−$0.8218 000 TRX$0.11218$0.82
23.04 13:30LINKlong4m−$1.84130 LINK$15.23$0.80
23.04 13:26ETClong1s−$1.3172 ETC$27.815$1.26
23.04 13:26LTClong0s−$1.6924 LTC$84.20211625$1.27
23.04 13:25LTClong2s−$2.2624 LTC$84.1977995833$0.82
23.04 13:25LINKlong3s−$1.86130 LINK$15.2298907692$0.80
23.04 13:25ETClong3m−$1.8272 ETC$27.805$0.81
23.04 13:24LTClong13m−$9.5133.32 LTC$84.1719663882$3.77
23.04 13:23TRXlong18s−$1.0018 000 TRX$0.1122$0.82
23.04 13:23LINKlong0s−$0.93130 LINK$15.243$0.80
23.04 13:23LINKlong2s−$1.58130 LINK$15.239$0.80
23.04 13:22TRXlong1s−$1.4518 000 TRX$0.11224$1.27
23.04 13:19ETClong1s−$1.3972 ETC$27.801$0.81
23.04 13:18ETClong4s−$1.1972 ETC$27.805$1.26
23.04 13:17ETClong0s−$1.4672 ETC$27.791$0.81
23.04 13:16
opened before data
ETClong0s−$1.3572 ETC$27.786$0.63
23.04 13:16ETClong2s−$2.1372 ETC$27.805$1.26
23.04 13:16LINKlong3s−$0.80130 LINK$15.237$0.80
23.04 13:15ETClong0s−$1.5372 ETC$27.811$0.81
23.04 13:15TRXlong2s−$0.8218 000 TRX$0.11229$0.82
23.04 13:15
opened before data
LINKlong0s−$1.62130 LINK$15.247$1.10
23.04 13:14TRXlong2m−$2.2618 000 TRX$0.1123$0.82
23.04 13:14LINKlong2s−$2.49130 LINK$15.263$0.80
23.04 13:14ETClong2s−$2.9072 ETC$27.834$0.81
23.04 13:14LINKlong2s−$1.71130 LINK$15.275$0.80
23.04 13:14ETClong2s−$1.8472 ETC$27.864$1.26
23.04 13:13ETClong1s−$1.4672 ETC$27.874$0.81
23.04 13:11
opened before data
LINKlong0s−$1.41130 LINK$15.272$0.63
23.04 13:11ETClong1s−$1.6072 ETC$27.866$0.81
23.04 13:10LINKlong11s−$1.60130 LINK$15.2758646154$0.80
23.04 13:10TRXlong6m+$0.547 684 TRX$0.1123811583$0.54
23.04 13:10ETClong38s−$1.4672 ETC$27.873$0.81
23.04 13:08LTClong2m−$1.7024 LTC$84.3162491667$0.82
23.04 13:08LINKlong0s−$1.71130 LINK$15.278$0.80
23.04 13:08ETClong1s−$1.6072 ETC$27.863$0.81
23.04 13:07ETClong2s−$1.4672 ETC$27.8750345833$0.81
23.04 13:07LTClong5s−$1.7524 LTC$84.3540775$0.82
23.04 13:06ETClong1s−$1.6072 ETC$27.88$1.26
23.04 13:06LTClong4s−$1.0924 LTC$84.3346433333$0.82
23.04 13:06LINKlong1s−$1.84130 LINK$15.271$0.80
23.04 13:05LTClong29s−$2.0824 LTC$84.4226570833$0.82
23.04 13:05LINKlong1s−$1.64130 LINK$15.295$1.25
23.04 13:04TRXlong14s−$1.1818 000 TRX$0.1123$0.82
23.04 13:03LINKlong3m−$3.61160 LINK$15.3023103448$2.80
23.04 13:01TRXlong3m−$1.0018 000 TRX$0.11234$0.82
23.04 13:01LTClong11s−$1.9124 LTC$84.41047875$0.82
23.04 13:00LINKlong1s−$0.94130 LINK$15.308$0.81
23.04 12:57TRXlong18s−$0.8218 000 TRX$0.1124$0.82
23.04 12:57LINKlong2s−$1.71130 LINK$15.2890246154$0.81
23.04 12:55LTClong5m−$1.5624.86 LTC$84.2695526951$0.85
23.04 12:54LINKlong3m−$1.81130 LINK$15.2902469231$0.81
23.04 12:53TRXlong4m−$0.8118 166 TRX$0.1123798172$0.83
23.04 12:49LINKlong2s−$1.64130 LINK$15.275$1.25
23.04 12:48LINKlong1s−$1.68130 LINK$15.2512623077$0.80
23.04 12:46ETClong0s−$1.6072 ETC$27.771$0.81
23.04 12:46LINKlong2s−$0.99130 LINK$15.244$1.25
23.04 12:46TRXlong1s−$1.5418 000 TRX$0.11214$0.82
23.04 12:46LTClong10s−$2.4124 LTC$84.1016508333$0.82
23.04 12:46ETClong4s−$1.9572 ETC$27.7733538889$1.26
23.04 12:45LINKlong0s−$1.64130 LINK$15.258$1.25
23.04 12:45LTClong9s−$1.7124 LTC$84.162805$0.82
23.04 12:45LINKlong2s−$1.32130 LINK$15.258$0.80
23.04 12:45ETClong2s−$1.1972 ETC$27.786$1.26
23.04 12:44ETClong6s−$1.6872 ETC$27.7908954167$0.81
23.04 12:44TRXlong8m+$0.0511 858 TRX$0.11218$0.54
23.04 12:43ETClong0s−$1.7372 ETC$27.7981944444$0.81
23.04 12:43
opened before data
LINKlong0s−$1.82130 LINK$15.2633884615$0.70
23.04 12:42LTClong5s−$1.6124 LTC$84.2290495833$0.82
23.04 12:41LTClong4m−$2.0024 LTC$84.24966625$0.82
23.04 12:37LINKlong0s−$1.19130 LINK$15.279$0.80
23.04 12:37ETClong1s−$1.5372 ETC$27.818$0.81
23.04 12:36TRXlong7s−$1.7618 000 TRX$0.1121176283$0.82
23.04 12:36LINKlong1s−$1.71130 LINK$15.288$0.80
23.04 12:36LTClong12s−$2.2224 LTC$84.2954875$0.82
23.04 12:35ETClong0s−$2.3872 ETC$27.8371666667$0.81
23.04 12:34TRXlong52s−$2.0718 000 TRX$0.1121403033$0.82
23.04 12:33LTClong4s−$1.4722.29 LTC$84.3490026918$0.76
23.04 12:33LINKlong1s−$1.46130 LINK$15.296$0.81
23.04 12:32LTClong2m−$0.051.71 LTC$84.385$0.06
23.04 12:32TRXlong3m−$0.8218 000 TRX$0.11224$0.82
23.04 12:31LINKlong2m−$1.55132.6 LINK$15.3049019608$1.27
23.04 12:30LTClong3m+$0.000.27 LTC$84.357$0.01
23.04 12:27LINKlong10s−$1.32130 LINK$15.288$0.80
23.04 12:27LTClong30s−$1.4024 LTC$84.3258879167$0.82
23.04 12:26LINKlong1s−$1.91130 LINK$15.2835284615$0.80
23.04 12:26ETClong6m+$0.030.65 ETC$27.886$0.01
23.04 12:26LTClong10m+$0.072.13 LTC$84.352$0.07
23.04 12:25LINKlong0s−$1.46130 LINK$15.291$0.81
23.04 12:18ETClong3s−$1.6072 ETC$27.796$1.26
23.04 12:15ETClong14s−$1.9272 ETC$27.785$0.86
23.04 12:15LTClong3s−$2.5124 LTC$84.07238$0.82
23.04 12:15LINKlong1s−$2.10130 LINK$15.239$0.80
17.04 12:10BBLZlong12h 10m−$5.68700 BLZ$0.34278$0.13
17.04 00:01LINKlong5m−$7.60345.3 LINK$13.4640781032$2.74
17.04 00:00CAKElong0s−$1.62750 CAKE$2.7175$0.64
17.04 00:00ETClong2s−$3.81140 ETC$26.135$1.15
16.04 23:58ETClong4s−$2.13140 ETC$26.146$1.15
16.04 23:58
opened before data
CAKElong0s−$1.90750 CAKE$2.7183$0.55
16.04 23:57ETClong1s−$2.35140 ETC$26.124$1.98
16.04 23:57CAKElong14s−$0.88750 CAKE$2.7183$1.10
16.04 23:56ETClong1s−$4.09140 ETC$26.112$1.15
16.04 23:56ETClong1s−$3.18150 ETC$26.121$1.23
16.04 23:56CAKElong1s−$1.55750 CAKE$2.7159$1.10
16.04 23:55LINKlong8s−$4.66300 LINK$13.4637113333$1.27
16.04 23:55ETClong3s−$2.86150 ETC$26.1161573333$1.23
16.04 23:55CAKElong0s−$1.77750 CAKE$2.7148$0.64
16.04 23:54LINKlong1s−$3.06300 LINK$13.4683803333$2.18
16.04 23:54LINKlong2s−$4.85300 LINK$13.479091$1.27
16.04 23:54CAKElong0s−$2.44750 CAKE$2.716$0.64
16.04 23:53ETClong0s−$3.19150 ETC$26.161$1.24
16.04 23:53LINKlong2s−$5.17300 LINK$13.488$1.27
16.04 23:53ETClong1s−$3.29150 ETC$26.1661866667$2.12
16.04 23:53CAKElong2s−$1.99750 CAKE$2.72$0.64
16.04 23:50LINKlong2m−$2.31300 LINK$13.491544$1.27
16.04 23:49CAKElong1s−$1.54750 CAKE$2.7157$0.64
16.04 23:49ETClong2s−$4.54150 ETC$26.188$1.24
16.04 23:46LINKlong3s−$4.80300 LINK$13.4762723333$2.18
16.04 23:46LINKlong2s−$5.47300 LINK$13.49$1.27
16.04 23:46CAKElong0s−$1.84750 CAKE$2.7169$0.64
16.04 23:46ETClong1s−$3.62150 ETC$26.212$2.12
16.04 23:45CAKElong3s−$3.05750 CAKE$2.7205$1.10
16.04 23:45ETClong2s−$4.69150 ETC$26.2529333333$2.13
16.04 23:45LINKlong4m−$4.08300 LINK$13.5276686667$1.28
16.04 23:45ETClong6m−$2.59150 ETC$26.282$1.24
16.04 23:44CAKElong0s−$1.39750 CAKE$2.7263093333$0.64
16.04 23:40LINKlong1s−$2.49300 LINK$13.535$2.19
16.04 23:38ETClong17s−$1.23150 ETC$26.278$2.13
16.04 23:35LINKlong2m−$3.95300 LINK$13.534105$1.28
16.04 23:34ETClong2m−$2.85150 ETC$26.2602711333$1.24
16.04 23:33LINKlong3s−$3.28300 LINK$13.5483466667$1.28
16.04 23:19ETClong4s−$2.89150 ETC$26.275$1.24
16.04 23:18ETClong2m+$0.7532.19 ETC$26.2856374651$0.27
16.04 23:18LINKlong3s−$2.78300 LINK$13.513$1.28
16.04 23:16LINKlong2s−$3.38300 LINK$13.505$1.28
“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

300
TimeCoinActionSizePriceClosed P&LFeesHash
21.05 00:00@KNTQsold spot$0$0.1843———
09.01 00:00@JEFFsold spot$1$0.9866———
28.12 02:37@HYPEsold spot$14.9K
3 fills
$25.98+$626$60x05d8a050… ↗
23.12 00:00@PIPsold spot$0$1.38———
22.12 10:53@PIPsold spot$8$1.50−$50$00xd4a48dc7… ↗
22.12 08:40@PIPsold spot$11$1.50−$70$00x3bdaada8… ↗
22.12 08:28@PIPsold spot$21$1.50−$135$00xaf995fde… ↗
22.12 08:05@PIPsold spot$80$1.50−$505$00xa78b604c… ↗
22.12 00:00@UBTCsold spot$1$88,638———
21.12 09:54@UBTCsold spot$444$89,000−$43$00xf0010f04… ↗
20.12 00:00@USDHsold spot$0$1.0000———
20.12 00:00PPURR/USDCsold spot$0$0.0560———
19.12 17:29PPURR/USDCsold spot$168$0.0550−$383$00x26351992… ↗
19.12 17:25PPURR/USDCsold spot$18$0.0550−$41$00x9271bf6b… ↗
19.12 17:19PPURR/USDCsold spot$89$0.0550−$201$00x7c8df9f7… ↗
19.12 15:56@USDHsold spot$740
2 fills
$1.00−$0$00xd1c342b3… ↗
19.12 15:43@JEFFsold spot$96$1.22−$773$00xe4a69fb1… ↗
19.12 15:43@Hsold spot$4$0.000143−$836$00xaa1a8d12… ↗
27.11 14:45@KNTQsold spot$741
3 fills
$0.2025—$00x5c1bb607… ↗
21.02 17:33@UBTCbought spot$488
2 fills
$97,600—$00xe1617713… ↗
01.02 20:01@PIPbought spot$880$11.00—$00x9dac93e3… ↗
01.02 19:30@JEFFbought spot$880$11.00—$00xa969dbdb… ↗
01.02 15:49PPURR/USDCbought spot$900$0.1800—$00x01ab62d2… ↗
29.01 19:19@Hbought spot$840$0.0280—$30xa5094a0c… ↗
17.12 00:00@MUNCHsold spot$0$0.000689———
17.12 00:00@LUCKYsold spot$0$0.002613———
17.12 00:00@UPsold spot$0$0.1625———
17.12 00:00@VAULTsold spot$0$1.44———
17.12 00:00@WOWsold spot$0$0.0147———
17.12 00:00@BERAsold spot$0$0.0886———
17.12 00:00@NEIROsold spot$0$0.0116———
17.12 00:00@PEARsold spot$0$0.0109———
17.12 00:00@MEOWsold spot$0$0.0269———
17.12 00:00PPURR/USDCsold spot$1$0.6200———
16.12 17:41@JEFFsold spot$32$31.75+$14$00xaefc360e… ↗
16.12 17:39@JEFFbought spot$31$31.38—$00xd7163555… ↗
16.12 17:37@VAULTsold spot$23$1.09+$23$00xc3648983… ↗
16.12 12:31PPURR/USDCsold spot$217
3 fills
$0.5987+$134$00x19e875d1… ↗
16.12 12:29@MEOWsold spot$17$0.0300+$17$00xe5208014… ↗
16.12 12:28@WOWsold spot$4$0.0151+$4$00x87acaf23… ↗
16.12 12:28@MUNCHsold spot$2$0.000734+$2$00x26d68302… ↗
16.12 12:28@BERAsold spot$1$0.0936+$1$00x082b0b34… ↗
16.12 12:28@NEIROsold spot$1$0.008102+$1$00x5eaa9604… ↗
16.12 12:28@LUCKYsold spot$1$0.002573+$1$00x60beed11… ↗
16.12 12:28@PEARsold spot$0$0.008267+$0$00xaae54fbf… ↗
16.12 12:27@UPsold spot$0$0.1737+$0$00xd91cb632… ↗
14.12 08:00PPURR/USDCsold spot$217$0.6000+$134$00x35dd6a39… ↗
14.12 00:00@RAGEsold spot$0$0.1106———
13.12 05:42@RAGEsold spot$241$0.0800−$382$00xcc13dba1… ↗
13.12 04:47PPURR/USDCsold spot$275$0.3800+$108$00x11f8588e… ↗
12.12 23:47@BIDsold spot$173
12 fills
$0.000004−$343$00x0a13f2c0… ↗
12.12 23:46@BIDsold spot$15$0.000005−$29$00x550f8a1c… ↗
14.11 21:13PPURR/USDCbought spot$99$0.2200—$0—
14.11 16:00PPURR/USDCbought spot$115
2 fills
$0.2300—$00x5638204c… ↗
14.11 15:06PPURR/USDCbought spot$120
2 fills
$0.2400—$00x25c11ed9… ↗
27.08 06:13@RAGEbought spot$165$0.1650—$00x8acf22e8… ↗
10.08 00:00@CATNIPsold spot$1$0.004076———
08.08 00:00@HFUNsold spot$0$14.79———
08.08 00:00PPURR/USDCsold spot$0$0.1805———
07.08 20:26@RAGEbought spot$184
2 fills
$0.2004—$00x1b49577a… ↗
07.08 13:57@HFUNsold spot$16$14.14−$12$00x17322fed… ↗
07.08 13:46@RAGEbought spot$275$0.2499—$00xd787581e… ↗
07.08 13:43@JEFFsold spot$8$4.25−$2$00xe70d79a1… ↗
07.08 13:42@HFUNsold spot$41$14.14−$31$00x6d0e7dc5… ↗
07.08 13:42@JEFFsold spot$72$4.25−$13$00x7fbbab61… ↗
07.08 13:42PPURR/USDCsold spot$337
2 fills
$0.1855+$33$0—
06.08 00:00@VEGASsold spot$1$0.0582———
02.08 00:00@MBAPPEsold spot$0$0.1038———
01.08 11:12PPURR/USDCbought spot$206$0.1800—$00x5f772626… ↗
31.07 01:39@BIDbought spot$272$0.000013—$2.0K0x8a45264e… ↗
31.07 00:04@BIDbought spot$99$0.000013—$7330xb3e07aa4… ↗
31.07 00:00@BIDbought spot$109$0.000013—$8070xa0e822dc… ↗
31.07 00:00@GUPsold spot$1$0.1926———
30.07 13:36@BIDbought spot$79$0.000016—$4800xb7aec024… ↗
25.07 02:44@JEFFbought spot$100
3 fills
$5.00—$0—
25.07 00:00@BIDsold spot$1$0.000020——0x1eae8447… ↗
25.07 00:00@CZsold spot$1$0.9728——0x1eae8447… ↗
24.07 00:00@VAPORsold spot$0$0.000040——0x171bc45c… ↗
24.07 00:00@ASIsold spot$0$0.003702——0x171bc45c… ↗
24.07 00:00@HODLsold spot$0$0.003047——0x171bc45c… ↗
24.07 00:00@GPTsold spot$0$0.000021——0x171bc45c… ↗
24.07 00:00@PURRPSsold spot$0$0.000089——0x171bc45c… ↗
24.07 00:00@SELLsold spot$0$0.000158——0x171bc45c… ↗
24.07 00:00@FUNsold spot$0$0.2980——0x171bc45c… ↗
24.07 00:00@TATEsold spot$0$0.004367——0x171bc45c… ↗
24.07 00:00@ANSEMsold spot$0$0.0116——0x171bc45c… ↗
24.07 00:00@BAGSsold spot$0$0.000131——0x171bc45c… ↗
24.07 00:00@PEPEsold spot$0$0.000991——0x171bc45c… ↗
24.07 00:00@TRUMPsold spot$0$0.002889——0x171bc45c… ↗
24.07 00:00@MANLETsold spot$0$0.0177——0x171bc45c… ↗
24.07 00:00@LICKsold spot$0$0.000052——0x171bc45c… ↗
20.07 11:51PPURR/USDCsold spot$495$0.1850+$105$0—
16.07 14:03@HFUNbought spot$100$25.00—$00xf685639a… ↗
03.07 15:11PPURR/USDCsold spot$291
3 fills
$0.1413−$9$00x3eb84cd8… ↗
03.07 15:09PPURR/USDCsold spot$118$0.1414−$4$00x2e043602… ↗
03.07 02:47PPURR/USDCbought spot$137$0.1470—$00xe1c33caa… ↗
03.07 02:38PPURR/USDCbought spot$423$0.1474—$00xc2aaf5f7… ↗
02.07 22:13PPURR/USDCsold spot$108$0.1500+$5$00x9ac1e35e… ↗
02.07 11:31PPURR/USDCsold spot$118$0.1468+$3$00x0c1f9e3a… ↗
02.07 11:21PPURR/USDCsold spot$240
4 fills
$0.1468+$5$00xe31257ed… ↗
02.07 11:14PPURR/USDCbought spot$147$0.1467—$00xb9f19226… ↗
02.07 09:02PPURR/USDCsold spot$94$0.1490+$4$00x7f9572a8… ↗
01.07 13:32PPURR/USDCbought spot$143$0.1430—$00x13b2e600… ↗
01.07 00:07PPURR/USDCsold spot$69$0.1480—$00xc948fe32… ↗
30.06 23:39PPURR/USDCsold spot$77$0.1470—$00xc1879886… ↗
30.06 09:18PPURR/USDCsold spot$561$0.1262—$00xf5e07535… ↗
30.06 09:11PPURR/USDCbought spot$839
6 fills
$0.1259—$10xfdf3a184… ↗
30.06 08:32PPURR/USDCsold spot$419$0.1262—$00x19203444… ↗
30.06 08:25PPURR/USDCbought spot$417$0.1257—$00x21afabf4… ↗
30.06 08:24PPURR/USDCsold spot$837
2 fills
$0.1261—$00x8938075f… ↗
30.06 08:23PPURR/USDCbought spot$393
2 fills
$0.1257—$00x10fb6d5c… ↗
30.06 08:17PPURR/USDCbought spot$263$0.1260—$00xf5c3b13c… ↗
30.06 08:16PPURR/USDCsold spot$580$0.1260—$00x0a9839d4… ↗
30.06 08:03PPURR/USDCbought spot$548
3 fills
$0.1258—$00x76192103… ↗
30.06 07:57PPURR/USDCsold spot$612$0.1259—$00x041387c3… ↗
22.06 05:32PPURR/USDCbought spot$256$0.1300—$00x43114f38… ↗
20.06 14:07PPURR/USDCbought spot$140$0.1400—$00xe426b003… ↗
20.06 02:05PPURR/USDCsold spot$315$0.1420—$00x920d1f2f… ↗
19.06 23:39PPURR/USDCbought spot$259$0.1400—$00x184d7055… ↗
19.06 13:40PPURR/USDCsold spot$193
3 fills
$0.1460—$00xedb19d44… ↗
19.06 13:07PPURR/USDCbought spot$469$0.1440—$00xae03e710… ↗
19.06 12:48PPURR/USDCbought spot$726$0.1452—$00xd5bb1f3a… ↗
19.06 12:34PPURR/USDCsold spot$735
9 fills
$0.1447—$00xdb23d577… ↗
19.06 12:33PPURR/USDCsold spot$67$0.1446—$00xdeb163de… ↗
19.06 12:32PPURR/USDCsold spot$122$0.1446—$00xb5312d9a… ↗
19.06 12:29PPURR/USDCsold spot$578
5 fills
$0.1445—$00xdc04b6a5… ↗
19.06 12:28PPURR/USDCsold spot$101$0.1445—$00xe585d8b6… ↗
19.06 12:26PPURR/USDCsold spot$33
2 fills
$0.1445—$0—
19.06 12:22PPURR/USDCsold spot$127$0.1445—$00xa0127889… ↗
19.06 12:21PPURR/USDCbought spot$693$0.1446—$00xf0c8c0cd… ↗
19.06 12:19PPURR/USDCsold spot$14$0.1449—$00x5e35f60b… ↗
19.06 12:19PPURR/USDCbought spot$160$0.1446—$00x1f7f47f8… ↗
19.06 12:19PPURR/USDCsold spot$110
2 fills
$0.1449—$00xe4ee03dd… ↗
19.06 12:18PPURR/USDCbought spot$372
2 fills
$0.1446—$00xfcccd464… ↗
19.06 12:18PPURR/USDCsold spot$324
2 fills
$0.1449—$00x51922035… ↗
19.06 12:18PPURR/USDCbought spot$201$0.1446—$00x386e08f2… ↗
19.06 12:16PPURR/USDCbought spot$358
2 fills
$0.1446—$00x45b01ffb… ↗
19.06 12:15PPURR/USDCsold spot$13$0.1448—$00x1706af8e… ↗
19.06 12:13PPURR/USDCsold spot$132$0.1448—$00x0260016e… ↗
19.06 12:09PPURR/USDCsold spot$145$0.1447—$00x138049c3… ↗
19.06 01:24PPURR/USDCbought spot$299$0.1370—$00x9840622a… ↗
18.06 22:07PPURR/USDCsold spot$296$0.1450—$00x334277d6… ↗
18.06 22:01PPURR/USDCsold spot$104
2 fills
$0.1450—$00xc1ef201b… ↗
18.06 18:43PPURR/USDCbought spot$207$0.1420—$00x81e051d5… ↗
18.06 14:06PPURR/USDCsold spot$337$0.1475—$00xdfe2ab34… ↗
18.06 13:22PPURR/USDCbought spot$63$0.1479—$00x61650a26… ↗
18.06 12:37PPURR/USDCbought spot$183
4 fills
$0.1479—$00x8afde374… ↗
18.06 12:35PPURR/USDCsold spot$462
3 fills
$0.1480—$00x289171b2… ↗
18.06 12:35PPURR/USDCbought spot$1.2K
4 fills
$0.1478—$10xc2c0ebdf… ↗
18.06 12:34PPURR/USDCsold spot$323
3 fills
$0.1479—$00xda776ecd… ↗
18.06 12:30PPURR/USDCsold spot$286$0.1477—$00x0fb861e4… ↗
18.06 12:27PPURR/USDCsold spot$522
2 fills
$0.1479—$00xd8a40d03… ↗
18.06 12:27PPURR/USDCbought spot$763$0.1478—$00x84e355ba… ↗
18.06 12:24PPURR/USDCsold spot$155$0.1480—$00x7edf10ee… ↗
18.06 12:21PPURR/USDCbought spot$522
8 fills
$0.1481—$00x805255a7… ↗
18.06 12:20PPURR/USDCsold spot$557
4 fills
$0.1479—$00x46273801… ↗
18.06 12:18PPURR/USDCbought spot$556$0.1476—$00x8cfa5f40… ↗
18.06 12:18PPURR/USDCsold spot$746
3 fills
$0.1476—$00xd93da7a4… ↗
18.06 12:18PPURR/USDCbought spot$207
5 fills
$0.1475—$00xd626e238… ↗
18.06 12:13PPURR/USDCsold spot$829
15 fills
$0.1479—$00x3a2273ea… ↗
18.06 12:12PPURR/USDCsold spot$387
6 fills
$0.1478—$0—
18.06 12:11PPURR/USDCbought spot$1.8K$0.1477—$10xa13dcbd1… ↗
18.06 12:10PPURR/USDCsold spot$1.2K
6 fills
$0.1477—$00xbabd4709… ↗
18.06 12:09PPURR/USDCsold spot$236
3 fills
$0.1477—$00x8a4e2faf… ↗
18.06 12:08PPURR/USDCsold spot$301
5 fills
$0.1477—$00xbddba076… ↗
18.06 12:05PPURR/USDCbought spot$533
2 fills
$0.1481—$00x6b5fbcaa… ↗
18.06 12:04PPURR/USDCsold spot$368
5 fills
$0.1481—$0—
18.06 12:04PPURR/USDCbought spot$1.6K$0.1480—$10xece6ce36… ↗
18.06 12:04PPURR/USDCsold spot$205
3 fills
$0.1481—$0—
18.06 12:03PPURR/USDCbought spot$205
3 fills
$0.1480—$00x09b371f5… ↗
18.06 11:58PPURR/USDCsold spot$1.6K$0.1480—$00x3064a6b3… ↗
18.06 11:55PPURR/USDCbought spot$358
8 fills
$0.1482—$00x39eaa04f… ↗
18.06 11:54PPURR/USDCbought spot$382
6 fills
$0.1481—$00x0d781929… ↗
18.06 00:23PPURR/USDCbought spot$157$0.1420—$00x6a20647c… ↗
17.06 14:15PPURR/USDCsold spot$237
3 fills
$0.1480—$00x20518422… ↗
17.06 13:56PPURR/USDCbought spot$235$0.1470—$00xbe401a78… ↗
17.06 13:40PPURR/USDCsold spot$244$0.1500—$00x22b61b53… ↗
11.06 23:36PPURR/USDCbought spot$935
3 fills
$0.1438—$10xb37f7c42… ↗
11.06 23:33PPURR/USDCsold spot$936$0.1440—$00xf12e3644… ↗
10.06 01:11PPURR/USDCbought spot$450$0.1500—$00xa069d328… ↗
09.06 08:48PPURR/USDCsold spot$81$0.1620—$00xfbd0ae10… ↗
09.06 01:29PPURR/USDCbought spot$160$0.1600—$00x640ca8c3… ↗
08.06 02:36PPURR/USDCbought spot$320$0.1600—$00xd13af6c2… ↗
07.06 23:57PPURR/USDCbought spot$167$0.1669—$00x99aa5fc1… ↗
22.05 11:58PPURR/USDCsold spot$2.1K$0.1300—$00x1fd5d42d… ↗
22.05 11:50PPURR/USDCsold spot$50$0.1300—$00x047258ef… ↗
22.05 11:49PPURR/USDCsold spot$970$0.1300—$00x3ad0a2a8… ↗
22.05 11:15PPURR/USDCsold spot$396$0.1300—$00x3beb7190… ↗
22.05 10:52PPURR/USDCbought spot$206
2 fills
$0.1294—$10xc15a9f0a… ↗
22.05 06:53@LICKsold spot$2$0.000070—$00x23b217a6… ↗
21.05 23:52@HFUNsold spot$76$1.70—$00x59658334… ↗
16.05 12:03@HFUNbought spot$108$3.60—$00xf688ea8b… ↗
01.05 10:39PPURR/USDCbought spot$225$0.0750—$00xe25eba9d… ↗
01.05 10:16PPURR/USDCbought spot$160$0.0800—$00x6efa2032… ↗
01.05 09:06PPURR/USDCbought spot$162$0.0810—$00xe22f105b… ↗
01.05 07:46PPURR/USDCbought spot$164$0.0820—$00x54ffcea7… ↗
01.05 07:44PPURR/USDCbought spot$334
2 fills
$0.0835—$00x412a338c… ↗
01.05 07:36PPURR/USDCbought spot$170$0.0850—$00x881cac45… ↗
01.05 07:20PPURR/USDCbought spot$174$0.0870—$00x81ed7dd7… ↗
01.05 05:16PPURR/USDCbought spot$180$0.0900—$00xd679e728… ↗
01.05 04:04PPURR/USDCbought spot$91$0.0910—$00xcc1e6ebd… ↗
01.05 00:54PPURR/USDCbought spot$185
2 fills
$0.0925—$00x26e96a65… ↗
01.05 00:51PPURR/USDCbought spot$94$0.0940—$00xae2b830a… ↗
01.05 00:00PPURR/USDCbought spot$195
2 fills
$0.0975—$00x5dbf75c2… ↗
30.04 23:54PPURR/USDCbought spot$52$0.1050—$00xb03b3197… ↗
30.04 20:16TRXclosed long$4.7K
2 fills
$0.1185−$1$10x8b5cf678… ↗
30.04 20:16TRXopened long$4.7K
4 fills
$0.1185—$10xefb92537… ↗
30.04 20:16TRXclosed long$4.7K
2 fills
$0.1185−$1$10x6b7c6123… ↗
30.04 20:16TRXopened long$4.7K
2 fills
$0.1185—$10x748665c4… ↗
30.04 20:13TRXclosed long$4.7K
2 fills
$0.1185−$1$10x9d5172a1… ↗
30.04 20:13TRXopened long$4.7K
7 fills
$0.1185—$10x1806ca6c… ↗
30.04 20:13DOTclosed long$3.1K$6.18+$0$10x8e6c9e77… ↗
30.04 20:13DOTopened long$3.1K$6.18—$10x9c9bee21… ↗
30.04 20:11TRXclosed long$4.7K
2 fills
$0.1184−$2$10x7d6348c0… ↗
30.04 20:11TRXopened long$4.7K
2 fills
$0.1185—$10x95e1fbf3… ↗
30.04 20:11TRXclosed long$4.7K
2 fills
$0.1184−$1$10x30cb4d11… ↗
30.04 20:11TRXopened long$4.7K
3 fills
$0.1185—$10x299486c8… ↗
30.04 14:40PPURR/USDCsold spot$1.9K
15 fills
$0.1120—$00x22887088… ↗
26.04 01:11PPURR/USDCbought spot$220$0.1100—$00x8a378e17… ↗
26.04 01:10PPURR/USDCbought spot$600$0.1200—$00x66ae9f6e… ↗
26.04 01:09PPURR/USDCbought spot$375$0.1250—$00x9cea1e1b… ↗
26.04 00:50PPURR/USDCbought spot$260$0.1300—$00x0c61dba2… ↗
24.04 23:08PPURR/USDCsold spot$110
2 fills
$0.1100—$00x0cfb3ca9… ↗
24.04 18:13PPURR/USDCbought spot$200$0.1000—$00xc104a1b8… ↗
23.04 23:57PPURR/USDCsold spot$283$0.1413—$00x53cfd06f… ↗
23.04 23:56PPURR/USDCsold spot$279$0.1396—$00x372aff38… ↗
23.04 23:55TRXclosed long$2.0K
2 fills
$0.1132−$1$10x37a4b5eb… ↗
23.04 23:55TRXopened long$2.0K
16 fills
$0.1133—$00x15fb3a3e… ↗
23.04 23:54LTCclosed long$37$85.16+$0$00xe43e23a7… ↗
23.04 23:53TRXclosed long$77$0.1133+$0$00x84f49e46… ↗
23.04 23:49LTCopened long$37$85.16—$00x3e27e6a7… ↗
23.04 23:49LINKclosed long$2.0K
2 fills
$15.17−$1$10x8998708f… ↗
23.04 23:49LINKopened long$2.0K$15.18—$00xbb753f9a… ↗
23.04 23:48TRXopened long$36
2 fills
$0.1132—$00x29c59b77… ↗
23.04 23:46LTCclosed long$2.0K
8 fills
$85.14−$1$10xad9e281a… ↗
23.04 23:46LTCopened long$2.0K
11 fills
$85.19—$00xbf4550d9… ↗
23.04 23:46LINKclosed long$2.0K
2 fills
$15.18−$1$10x94506ac8… ↗
23.04 23:46LINKopened long$2.0K
2 fills
$15.18—$00x09c7eb83… ↗
23.04 23:46TRXopened long$40$0.1132—$00x32910467… ↗
23.04 22:49TRXclosed long$2.0K
7 fills
$0.1133−$1$10x414018b1… ↗
23.04 22:49LTCclosed long$2.0K
4 fills
$84.95−$1$10x414018b1… ↗
23.04 22:49LTCopened long$473
2 fills
$85.01—$00x36499c21… ↗
23.04 22:49TRXopened long$2.0K
2 fills
$0.1134—$00x253da3b8… ↗
23.04 22:48LTCopened long$775
8 fills
$85.01—$00x7409f10b… ↗
23.04 22:46LINKclosed long$2.0K$15.25−$1$10xe1fe4858… ↗
23.04 22:46LINKopened long$2.0K$15.26—$00x8f486133… ↗
23.04 22:45LTCopened long$792
8 fills
$85.01—$00xbd365146… ↗
23.04 22:42TRXopened long$21$0.1134—$00x2e5dba5d… ↗
23.04 22:41LTCclosed long$2.0K
6 fills
$84.95−$1$10x0f632f27… ↗
23.04 22:41LTCopened long$2.0K
7 fills
$84.98—$00xac9983e4… ↗
23.04 22:41TRXclosed long$2.0K
4 fills
$0.1133−$1$10x02621c5c… ↗
23.04 22:41TRXopened long$2.0K
2 fills
$0.1134—$00x150a4282… ↗
23.04 22:40LINKclosed long$2.0K$15.26−$0$10x8e30ee11… ↗
23.04 22:40LINKopened long$2.0K$15.26—$10x9842e57c… ↗
23.04 22:40LINKclosed long$2.0K$15.26−$1$10x8cc9c2ad… ↗
23.04 22:40LINKopened long$2.0K
2 fills
$15.27—$00xca1fd86a… ↗
23.04 22:36TRXclosed long$2.0K
10 fills
$0.1134−$1$10x11ef9255… ↗
23.04 22:36TRXopened long$2.0K
2 fills
$0.1134—$00xbfd6b875… ↗
23.04 22:36LINKclosed long$29$15.27−$0$00x591ca578… ↗
23.04 22:36LTCclosed long$315
2 fills
$85.00−$1$00x5f73dc0e… ↗
23.04 22:35TRXclosed long$2.0K$0.1134−$1$10x32f7838b… ↗
23.04 22:35TRXopened long$2.0K
2 fills
$0.1135—$00x84b2c7c0… ↗
23.04 22:33TRXopened long$36
2 fills
$0.1135—$00x49f9cff6… ↗
23.04 22:33LINKclosed long$2.0K$15.29−$0$10x65c8324f… ↗
23.04 22:33LTCclosed long$2.0K
4 fills
$85.07−$1$10x65c8324f… ↗
23.04 22:33LTCopened long$828
4 fills
$85.14—$00xbae31858… ↗
23.04 22:33LINKopened long$2.0K$15.29—$00x7a86472e… ↗
23.04 22:33LTCopened long$1.2K
5 fills
$85.14—$00x2640f90e… ↗
23.04 22:29LTCopened long$278
3 fills
$85.13—$00xeff1778c… ↗
23.04 22:29TRXopened long$33
2 fills
$0.1135—$00x8e3286a6… ↗
23.04 22:28LTCopened long$18$85.13—$00xf0449add… ↗
23.04 22:27LINKopened long$29$15.27—$00x923d0ced… ↗
23.04 22:27TRXclosed long$2.0K
4 fills
$0.1135−$1$10xd1aafbf7… ↗
23.04 22:27TRXopened long$2.0K
2 fills
$0.1135—$00x958c5430… ↗
23.04 22:24TRXopened long$65
2 fills
$0.1135—$00x98aa2c44… ↗
23.04 22:21LINKclosed long$2.0K$15.28+$0$10xed76fa1a… ↗
23.04 22:21LINKopened long$727$15.27—$00x70867860… ↗
23.04 22:17TRXopened long$16$0.1135—$00xd0022e7c… ↗
23.04 22:14LTCopened long$20$85.18—$00x0625acf0… ↗
23.04 22:01TRXclosed long$2.0K$0.1135−$1$10x704ef8d0… ↗
23.04 22:01LTCclosed long$2.0K
6 fills
$85.05−$1$10x704ef8d0… ↗
23.04 22:01LINKopened long$687$15.27—$00x8a24b392… ↗
23.04 22:01LTCopened long$534$85.10—$00x13ef3266… ↗
23.04 22:01LINKopened long$571$15.27—$00x125069c4… ↗
23.04 22:01LTCopened long$562$85.10—$00xa9f3f64b… ↗
23.04 22:01TRXopened long$1.3K$0.1135—$00x88abfbcc… ↗
23.04 22:01LTCopened long$946
4 fills
$85.10—$00xa6b0f64c… ↗
23.04 22:00TRXopened long$734$0.1135—$00xda8385d2… ↗
23.04 21:37LINKclosed long$2.0K
6 fills
$15.30−$1$10xbf64955d… ↗
23.04 21:37LTCclosed long$2.0K
6 fills
$85.15−$1$10xbf64955d… ↗
23.04 21:37LTCopened long$202$85.20—$00xca736dc9… ↗
23.04 21:37LINKopened long$2.0K$15.31—$00x10cac59f… ↗
23.04 21:37LTCopened long$1.5K
3 fills
$85.20—$00x026c4d52… ↗
23.04 21:36TRXclosed long$2.0K
12 fills
$0.1136−$1$10x8b245785… ↗
23.04 21:36TRXopened long$1.9K$0.1136—$00x6c39f618… ↗
23.04 21:35LTCopened long$286$85.20—$00x1d836f67… ↗
23.04 21:34LINKopened long$18$15.31—$00xa30adc5b… ↗
23.04 21:33LTCopened long$19$85.20—$00x66d91d5c… ↗
23.04 21:33TRXopened long$63
3 fills
$0.1136—$00xd1523456… ↗
23.04 21:33LINKclosed long$2.0K$15.31−$0$10xd6b46046… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

102
Deposited
$24.0K
Withdrawn
$465.8K
Net deposited
−$441.8K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
28.12.25 02:45withdrawal$16.5K$10x9d96951b…
28.12.25 02:40moved between venues$14.9K—between own venues · spot → HyperCore
28.12.25 02:19withdrawal$999$10xdeae4c15…
28.12.25 02:15moved between venues$2.7K—between own venues · spot → HyperCore
26.12.25 15:26staking572.00 HYPE—out of staking
27.11.25 11:47transfer received——← 0xb57f37…44355f
22.11.25 16:42transfer received$0—← 0xcf834c…ef8caf
06.09.25 06:53transfer received$958—← 0x802021…8a1e5f
06.09.25 06:47transfer received$10—← 0x802021…8a1e5f
06.09.25 06:44transfer received$10—← 0x802021…8a1e5f
31.08.25 23:49transfer received$17—← 0x602a6b…9b66aa
18.07.25 23:54transfer received——← 0x7851cb…662590
21.06.25 18:06token airdrop230.18 LICKO—0xaf43fc3b…
29.01.25 10:58spot ↔ perps$4.0K—perps → spot
03.01.25 08:14deposit$4.0K—0x2464d016…
17.12.24 20:59withdrawal$9$10xe069565d…
17.12.24 20:55spot ↔ perps$1—spot → perps
17.12.24 20:17spot transfer$394.5K—→ 0x50c606…e3f8e8
17.12.24 20:15spot transfer$35.7K—→ 0x50c606…e3f8e8
17.12.24 20:03spot transfer$28$1→ 0x50c606…e3f8e8
17.12.24 20:02deposit$10—0xd6eb0c39…
16.12.24 17:49withdrawal$1.2K$10x8853de64…
16.12.24 17:44spot ↔ perps$1.2K—spot → perps
16.12.24 13:44token airdrop20.63 VAULT—0x4a951a88…
04.12.24 12:04token airdrop11.67 BERA—0x71e7fef1…
03.12.24 15:00token airdrop2.3K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop55.55 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop130.16 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop559.06 MEOW—0xee97c013…
29.11.24 08:52token airdrop258.80 WOW—0xee194507…
29.11.24 07:25token airdrop26.4K HYPE—0xe597d0bc…
24.11.24 23:59token airdrop271.57 LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop1.14 UP—0xd446fa99…
26.08.24 15:36spot ↔ perps$414—perps → spot
26.08.24 15:36deposit$118—0x8b1acc97…
26.08.24 15:33deposit$297—0x7633d1b5…
01.08.24 14:59token airdrop4.74 MBAPPE—0xfc878c8a…
31.07.24 11:54withdrawal$1.5K$10xe92c13b9…
31.07.24 11:50spot ↔ perps$1.5K—spot → perps
21.07.24 20:59token airdrop0.1453 FUN—0x5076e36b…
16.07.24 12:40spot ↔ perps$2.0K—perps → spot
16.07.24 12:40deposit$2.0K—0x43c333e7…
12.07.24 15:27token airdrop3.2K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop53.87 ASI—0xe7630d40…
07.07.24 21:14token airdrop16.20 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop5.40 HODL—0x386ce847…
06.07.24 08:37token airdrop45.4K BID—0x1df3365c…
03.07.24 15:15withdrawal$499$10x1ec823d2…
03.07.24 15:11spot ↔ perps$500—spot → perps
02.07.24 15:16token airdrop1.5K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop9.1K GPT—0x8f21361c…
01.07.24 10:00token airdrop4.27 GUP—0x127f04ec…
30.06.24 19:22withdrawal$699$10xf55f57cc…
30.06.24 19:17spot ↔ perps$700—spot → perps
28.06.24 13:00token airdrop131.86 CATNIP—0x33e6529f…
26.06.24 12:00token airdrop1.8K SELL—0x706c2666…
12.06.24 15:26token airdrop1.16 TATE—0x979b9df6…
12.06.24 04:14token airdrop1.16 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop1.8K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop0.9520 CZ—0x5cd9abf8…
07.06.24 23:54spot ↔ perps$1.8K—perps → spot
07.06.24 23:54deposit$1.8K—0xff0e4232…
02.06.24 16:05token airdrop42.68 PEPE—0x5d350ee7…
31.05.24 01:51token airdrop31.59 TRUMP—0x90bb1364…
22.05.24 12:58withdrawal$3.5K$10x730234ed…
22.05.24 12:54spot ↔ perps$3.5K—spot → perps
22.05.24 02:35token airdrop24.49 MANLET—0xc30b7a1b…
21.05.24 23:36withdrawal$1.0K$10x0f55e5bb…
21.05.24 23:29vaultWithdraw——0xae03f82e…
17.05.24 03:08token airdrop33.9K LICK—0xa8dd633a…
16.05.24 11:29token airdrop14.70 HFUN—0x720eba32…
06.05.24 15:29withdrawal$999$10xedf584e9…
06.05.24 15:23vaultWithdraw——0x4aec005c…
03.05.24 16:38withdrawal$999$10x3c38ebef…
03.05.24 16:33spot ↔ perps$150—spot → perps
30.04.24 09:53withdrawal$899$10x7dcd882a…
30.04.24 09:49spot ↔ perps$1.0K—spot → perps
30.04.24 07:25vaultDeposit$1.9K—0x8898a3c9…
30.04.24 07:25spot ↔ perps$1.9K—spot → perps
16.04.24 21:33spot ↔ perps$1.0K—spot → perps
16.04.24 12:30deposit$633—0xe2186351…
16.04.24 04:44token airdrop69.4K PURR—0xcd1a7d53…
08.04.24 11:21deposit$676—0x7acf4660…
05.04.24 08:27deposit$806—0x3b212a48…
03.04.24 13:52deposit$1.2K—0x9069b417…
29.03.24 18:54vaultWithdraw——0x369b6cef…
26.03.24 12:37vaultWithdraw——0x178dec35…
17.03.24 15:39vaultWithdraw——0xdaf7b3ad…
27.02.24 20:22vaultWithdraw——0xa95d68e6…
11.02.24 11:07withdrawal$2.0K$10x7bc6633a…
11.02.24 11:01vaultWithdraw——0x31fcb4c1…
02.02.24 14:47withdrawal$1.7K$10x0ed46f05…
02.02.24 14:42vaultWithdraw——0xf97fa27e…
26.01.24 14:49withdrawal$3.0K$20x7362ebf2…
26.01.24 14:44vaultWithdraw——0x9345a3c8…
22.01.24 14:43vaultDeposit$10.0K—0x7022aef5…
22.01.24 14:42deposit$10.0K—0x107496bf…
22.01.24 11:45deposit$45—0x9195bc3a…
14.01.24 02:57vaultDeposit$500—0xcf007c48…
14.01.24 00:05deposit$1.4K—0x7bb48840…
“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 3198 min ago

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