Market cap$2.94T-0.2%
Volume 24h$143.1B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x0ca5ec…e47f7f

0x0ca5ec2afd63a192de5aa103f134bb59f0e47f7fcopy

Hyperliquid wallet 0x0ca5ec…e47f7f currently holds $3.52K in perps and $5.75K in spot. Open positions: 1. The largest is a $32.29K HYPE long at 10x leverage, entry $87.8, liquidation $77.12. All-time P&L: +$1.23M, last 30 days: +$124.36K. Rank on the exchange account leaderboard: 2355. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.2M
perps $3.5K · other $1.2M
other
Free margin
$292
withdrawable $292 · 0.0%
free
Position value
$32.3K
leverage ×9.2
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$57.4K$419.8K$782.1K$1.1M2024-03-062026-10-03in-crypto.app
24 hours
−$4.9K
48 hours
−$8.9K
7 days
−$42.4K
30 days
+$104.1K
All time
+$1.2M
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 $32.3Kshort $0
Open ROE+12.87%
Unrealised P&L+$416
Rank#2355
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE long
cross ×10
$32.3K
363.03 HYPE
+$416
+13.04%
$87.80$88.95$77.12$3.2K−$34
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

31
CoinAmountPriceValueAvg. entryCost basisP&L
USDC5.7K$1.00$5.7K———
MAX136.61M$0.000000$27———
SHREK74.85$0.1663$12$3.39$254−$241 −95.1%
BRIDGE67.08$0.0540$4$0.1538$10−$7 −64.9%
DROP32.2K$0.000102$3$0.003112$100−$97 −96.7%
JEFF0.9141$3.17$3$2.21$2+$1 +43.7%
LICK44.5K$0.000063$3———
LATINA8.2K$0.000116$1———
RUG1.8K$0.000412$1———
LUCKY12.9K$0.000050$1$0.000011$0+$1 +361.3%
GMEOW22.5K$0.000028$1———
PEAR3.0K$0.000200$1$0.000100$0+$0 +100.3%
MBAPPE156.77$0.003509$1$0.001000$0+$0 +250.9%
BERA878.37$0.000581$1$0.000987$1−$0 −41.2%
CZ19.60$0.0192$0———
NEIRO2.3K$0.000151$0$0.000101$0+$0 +49.7%
HYPE0.0039$88.86$0$69.74$0+$0 +27.4%
UP53.79$0.003661$0$0.001000$0+$0 +266.1%
YEETI1.3K$0.000081$0$0.000010$0+$0 +707.1%
VAULT41.12$0.002028$0$0.001000$0+$0 +102.8%
WOW510.48$0.000150$0$0.000100$0+$0 +50.0%
HYENA2.35$0.0188$0$0.008333$0+$0 +125.2%
OMNIX6.1K$0.000005$0$0.000010$0−$0 −47.0%
BOZO5.51$0.004833$0$0.000277$0+$0 +1644.8%
STAR98.08$0.000249$0$0.000100$0+$0 +149.0%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
MUNCH1.3K$0.000013$0$0.000004$0+$0 +243.8%
MAGA189.00$0.000071$0$0.000100$0−$0 −29.0%
LICKO306.63$0.000017$0$0.000006$0+$0 +183.3%
LQNA0.0549$0.0755$0$1.58$0−$0 −95.2%
STRICT1.1K$0.000003$0$0.000010$0−$0 −70.3%
“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

81
End timeCoinSideDurationNet P&LSizeClosing priceFee
07.06 05:21BTCshort21m−$59.08−1.49895 BTC$61 799.00$64.03
04.06 21:55HYPElong14h 54m−$1 866.45420.22 HYPE$64.9514259436$19.50
03.06 04:19HYPElong2d 16h+$468.71279.67 HYPE$71.8000500948$12.48
31.05 11:52HYPEshort6h 48m+$70.09−35.1 HYPE$67.783$1.67
28.05 16:27XLMshort10h 07m−$51.71−1 465 XLM$0.2037$0.19
27.05 13:44HYPElong32h 14m−$7.58329.22 HYPE$60.386$13.74
26.05 05:22HYPEshort46h 30m+$298.89−204.07 HYPE$60.1076630568$8.58
24.05 06:52HYPEshort47m−$222.20−265.62 HYPE$61.794$11.27
17.12 20:08HYPElong202d 14h−$8 785.89696.01 HYPE$24.6136669013$15.59
05.12 05:46BTClong2h 39m−$2 410.541.20442 BTC$102 003.8881785424$83.34
01.12 19:00BTClong51m−$486.761.261 BTC$97 176.00$82.48
01.12 17:00KkPEPElong2m−$3.0221 793 kPEPE$0.022812$0.33
01.12 13:47KkPEPEshort4h 38m−$3 805.94−6 791 399 kPEPE$0.0215158347$65.00
01.12 09:09KkPEPElong1h 21m−$969.053 759 243 kPEPE$0.020971888$85.21
01.12 06:36CCHILLGUYlong3d 04h−$2 683.7640 251 CHILLGUY$0.4227628804$12.30
25.11 06:08CCHILLGUYlong50m−$482.3816 077 CHILLGUY$0.4211945102$4.45
25.11 01:06BTClong7h 01m+$540.700.34609 BTC$97 689.00$22.53
17.11 19:06WWIFlong14h 40m+$172.463 085 WIF$3.7132161102$7.64
13.07 06:13SOLlong45d 01h−$1 842.1949.91 SOL$138.90$5.23
13.07 06:13ETHlong46d 14h−$2 799.163.0235 ETH$3 133.90$7.22
12.04 17:28WWIFlong12d 08h−$10 059.895 295 WIF$3.5489916592$27.38
31.03 03:18WWIFlong7h 54m−$781.204 371 WIF$4.1957275909$12.57
30.03 06:08WWIFlong3h 01m+$1 494.536 547 WIF$4.5677464488$19.59
22.03 11:50BTClong11h 15m−$1 802.611.518 BTC$64 397.8708300395$66.28
21.03 16:39DOGEshort31m+$51.37−156 042 DOGE$0.1560507911$16.39
21.03 02:55DOGElong2h 07m−$404.00167 301 DOGE$0.150899379$17.10
21.03 00:44BTCshort15m−$118.89−0.21907 BTC$68 250.00$10.01
20.03 08:56BTClong9h 34m+$1 076.460.72592 BTC$62 727.2280416575$19.57
19.03 17:57BTCshort1h 57m−$220.86−0.4286 BTC$64 880.3653523099$18.62
19.03 04:35SOLlong3h 33m−$2 042.37307.64 SOL$185.4799925237$39.02
19.03 00:42SOLlong14m−$329.96271.41 SOL$194.76$35.62
19.03 00:19SOLlong10m+$389.11240.47 SOL$197.9367617582$31.84
19.03 00:06SOLlong24m+$258.29151.2 SOL$197.69$19.99
18.03 23:41XRPlong2m−$90.5723 776 XRP$0.6579141285$10.54
18.03 23:37XRPlong7m+$189.1722 974 XRP$0.6653031888$10.20
17.03 10:27BTCshort3h 06m−$5 394.13−2.76657 BTC$67 258.4975800359$123.27
17.03 04:48BTClong3m−$9.081.37298 BTC$66 413.00$61.26
16.03 06:51SOLlong21m−$526.53628.92 SOL$189.6032496979$80.28
16.03 05:49SOLlong15m+$424.45428.88 SOL$192.1140957844$55.21
16.03 00:57BBOMElong11m−$1 104.862 305 583 BOME$0.0111804601$17.69
15.03 23:02SOLlong6m+$48.92281.3 SOL$183.206929968$34.60
15.03 18:55WWIFlong1h 29m+$1 466.3812 072 WIF$2.994428562$23.79
15.03 06:46BTClong4h 14m−$2 127.611.55197 BTC$68 551.00$72.18
14.03 23:30BTClong11h 05m+$52.701.80922 BTC$71 603.0767844707$76.98
14.03 09:50BTClong3d 02h+$3 748.412.31503 BTC$71 957.6701979701$154.25
14.03 09:27SOLlong2h 46m+$1 559.00371.58 SOL$173.8079401475$42.86
14.03 09:14ARBlong20h 14m−$197.472 820.4 ARB$2.071$2.54
13.03 04:41INJshort1h 42m+$446.15−888.3 INJ$49.4176682427$29.66
13.03 00:28INJshort28m+$390.36−925.2 INJ$51.1799623865$31.96
12.03 23:18INJshort8m+$91.34−520.1 INJ$50.590681792$17.72
12.03 06:29SSEIlong10h 04m−$176.333 391 SEI$0.86117$2.02
11.03 01:12KkPEPElong22m+$110.97489 988 kPEPE$0.0083100418$1.75
11.03 00:44FILlong41h 01m−$840.05677.2 FIL$10.4201329002$4.26
09.03 07:28WLDshort14m−$353.65−1 022.1 WLD$10.586$5.11
08.03 21:21BTClong5h 20m+$560.290.32788 BTC$68 939.0182993778$4.98
08.03 07:14WWIFlong29m−$80.881 801 WIF$2.0714$1.81
08.03 01:37ARBlong1h 13m+$34.269 146 ARB$2.2189$9.73
08.03 00:23ARBshort10m−$155.92−12 159.5 ARB$2.2082955344$12.85
07.03 18:59BTCshort10m+$26.63−0.22981 BTC$67 681.00$7.47
07.03 18:33RRNDRlong58s−$24.79951 RNDR$10.546$4.82
07.03 18:29RRNDRlong13m−$95.403 296.9 RNDR$10.655262853$16.88
04.03 00:49BTClong11m−$199.440.27725 BTC$63 445.2689269612$8.49
02.03 14:25KkPEPElong25m−$519.544 080 478 kPEPE$0.0040625671$3.64
02.03 09:37OORDIlong21m−$1 045.71215.87 ORDI$82.9432811414$8.84
02.03 09:13DOGElong38s−$219.19207 896 DOGE$0.1437359164$14.39
02.03 09:10DOGElong4m+$7.32206 654 DOGE$0.1456353022$14.44
02.03 08:47KkPEPElong34m−$76.01861 100 kPEPE$0.004698$1.96
02.03 08:14KkPEPElong19m−$259.661 933 262 kPEPE$0.004746$4.47
02.03 07:38KkPEPEshort54s−$583.28−4 303 944 kPEPE$0.0047742626$9.73
02.03 06:36KkPEPElong19s+$14.72996 871 kPEPE$0.0042257896$2.02
02.03 06:33KkPEPElong18m−$60.75501 946 kPEPE$0.004147$1.01
02.03 06:14KkPEPElong9m−$229.471 415 803 kPEPE$0.004248$2.94
01.03 14:40BTCshort6h 02m+$82.64−0.20019 BTC$61 705.9808182227$5.95
01.03 08:37BTCshort38s−$13.52−0.21182 BTC$62 145.00$6.32
01.03 08:35KkPEPEshort2m+$17.25−1 501 073 kPEPE$0.00313$2.26
01.03 08:33KkPEPEshort2m−$217.47−2 919 272 kPEPE$0.003149$4.36
01.03 05:29WWIFlong25m−$122.903 131 WIF$0.87752$1.35
01.03 04:59AARlong4m+$1.89212.79 AR$27.361$2.79
01.03 04:32WLDlong2m−$6.781 389.5 WLD$8.3937$5.60
29.02 08:21SOLlong7m+$76.9276.94 SOL$129.3611216532$4.76
29.02 06:19DOGElong14m+$516.92114 361 DOGE$0.1330798615$7.18
“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
28.09 14:27HYPEopened long$31.9K
3 fills
$87.80—$40x5d544aa7… ↗
20.07 07:51##2120sold spot$1.7K$1.00+$698—0x6ac5ed94… ↗
18.07 05:31##2120bought spot$1.0K
5 fills
$0.5926——0xefeecb18… ↗
30.06 06:00##6970sold spot——−$166—0xf468ecfb… ↗
30.06 02:43##6970sold spot$492
13 fills
$0.4190+$157—0x24b389ce… ↗
30.06 02:09##6970bought spot$501
9 fills
$0.2857——0xe2e8c4d1… ↗
21.06 06:00##4760sold spot——−$536—0xb6c3428c… ↗
21.06 04:03##4760bought spot$174$0.2812——0xf055768b… ↗
21.06 03:51##4760bought spot$363
2 fills
$0.3355——0xf0ac8481… ↗
14.06 06:50##2511sold spot$570$1.00+$402—0x53372913… ↗
14.06 06:26##1421sold spot$1.1K$1.00+$197—0x5e110c0f… ↗
14.06 01:47##2511sold spot$986$0.3301+$108—0x2ad67090… ↗
14.06 01:10##2511bought spot$508$0.2849——0x8f92bccc… ↗
14.06 01:06##2511bought spot$538
3 fills
$0.3031——0x1817b5ab… ↗
12.06 06:56##1421bought spot$889$0.8188——0x42f09f13… ↗
09.06 06:11##1701sold spot——−$688—0x9ebc6155… ↗
09.06 03:21##1701sold spot$438$0.1273−$1.1K—0x925b1b04… ↗
09.06 02:11##1701bought spot$451$0.5803——0x294fd748… ↗
09.06 02:09##1701bought spot$497$0.5074——0x19b9e370… ↗
09.06 01:44##1701bought spot$263$0.4982——0xaf7f8706… ↗
09.06 01:09##1701bought spot$345$0.3547——0x56af8faf… ↗
09.06 01:02##1701bought spot$687$0.4029——0x1ac6ff45… ↗
07.06 05:21BTCclosed short$92.6K
13 fills
$61,799+$5$320xb700295c… ↗
07.06 05:08BTCopened short$40.1K
21 fills
$61,779—$140x85b45bcd… ↗
07.06 05:07BTCopened short$27.3K
13 fills
$61,800—$90xd25ea05a… ↗
07.06 05:00BTCopened short$25.2K
5 fills
$61,842—$90x6c36ad71… ↗
06.06 02:23##1411sold spot$2.0K$0.6421+$952—0xda45d27e… ↗
05.06 05:14##1411bought spot$1.1K
3 fills
$0.3434——0xdaf087b7… ↗
04.06 21:55HYPEclosed long$27.3K
12 fills
$64.95−$1.8K$90xdcf25029… ↗
04.06 08:40##1431sold spot$1.9K
2 fills
$0.9990+$1.2K—0x0b7b08ed… ↗
04.06 07:47HYPEopened long$7.3K
4 fills
$68.88—$30xebd92c08… ↗
04.06 07:40HYPEopened long$3.3K
2 fills
$69.06—$10xc5d2ad2d… ↗
04.06 07:08HYPEopened long$3.8K$69.44—$10x30b60cac… ↗
04.06 07:03HYPEopened long$4.2K
3 fills
$69.37—$10x24b72a07… ↗
04.06 07:01HYPEopened long$10.6K
3 fills
$69.64—$40x33bec1ad… ↗
04.06 07:01@HYPEsold spot$791$69.60−$2$00xc145eab3… ↗
04.06 07:00@HYPEbought spot$792$69.70—$00xde4e58cc… ↗
04.06 03:00##1431sold spot$820
2 fills
$0.6562+$331—0x2c401413… ↗
04.06 02:42##1431bought spot$392
2 fills
$0.4891——0x2296433e… ↗
03.06 16:34##1431bought spot$857$0.3585——0x8e0e1eeb… ↗
03.06 04:19HYPEclosed long$20.1K
17 fills
$71.80+$512$70x0ddefb89… ↗
02.06 19:02HYPEopened long$3.9K
4 fills
$70.99—$10xa2b0fa33… ↗
01.06 05:58HYPEopened long$5.0K
8 fills
$73.50—$20xf14ee044… ↗
01.06 00:00@ATEHUNsold spot$0$1.78———
01.06 00:00@VEGASsold spot$0$0.0371———
01.06 00:00@POINTSsold spot$0$0.004872———
31.05 12:54HYPEopened long$5.3K$68.12—$10x5da3bbd3… ↗
31.05 12:17HYPEopened long$5.3K$68.00—$20xf5539194… ↗
31.05 11:55@RICHsold spot$9
3 fills
$0.0510−$92$00x8a748aa3… ↗
31.05 11:55@VEGASsold spot$11
2 fills
$0.0363+$11$00x001a9f54… ↗
31.05 11:54@MEOWsold spot$16
3 fills
$0.000549−$34$00x2eb2dceb… ↗
31.05 11:54@POINTSsold spot$14
2 fills
$0.004097−$0$00xb948e560… ↗
31.05 11:54@STACKsold spot$44
2 fills
$0.3607−$56$00xfd65a495… ↗
31.05 11:54@ATEHUNsold spot$179
3 fills
$0.9846−$998$00x236dacf3… ↗
31.05 11:52HYPEclosed short$2.4K$67.78+$72$10x05356bf0… ↗
31.05 05:05HYPEopened short$2.5K$69.82—$10x66d309c8… ↗
28.05 16:27XLMclosed short$298$0.2037−$52$00x154dd4e7… ↗
28.05 06:20XLMopened short$247$0.1685—$00xdbdbe554… ↗
27.05 13:44HYPEclosed long$19.9K
2 fills
$60.39+$5$70xe18edfb9… ↗
26.05 05:31HYPEopened long$19.9K
4 fills
$60.37—$70x36238bda… ↗
26.05 05:22HYPEclosed short$12.3K
4 fills
$60.11+$308$40xd99daf23… ↗
25.05 00:00@USDHsold spot$0$1.00———
24.05 06:53HYPEopened short$12.6K$61.62—$40x47e578d7… ↗
24.05 06:52HYPEclosed short$16.4K$61.79−$211$60x7cb997f2… ↗
24.05 06:45HYPEopened short$3.3K
6 fills
$61.61—$10x71855d81… ↗
24.05 06:20HYPEopened short$3.2K
4 fills
$60.47—$10x22d96f41… ↗
24.05 06:05HYPEopened short$9.7K
6 fills
$60.97—$30x018561ae… ↗
24.05 05:55@USDHsold spot$3.1K$1.00−$0$00x1b84ad30… ↗
22.05 06:00##751sold spot$3.1K$1.00+$1.0K—0xe39820ee… ↗
22.05 05:05##751bought spot$273
2 fills
$0.8410——0xf866fbcc… ↗
22.05 04:47##751bought spot$577
9 fills
$0.7862——0x4bd2ea07… ↗
22.05 04:46##751bought spot$851
11 fills
$0.7593——0xd4be3e9e… ↗
22.05 04:13##751bought spot$201
3 fills
$0.4221——0x2423a6a2… ↗
22.05 04:10##751bought spot$219
6 fills
$0.4596——0x99f893b4… ↗
14.05 06:00##380sold spot$728$1.00+$382—0x1487d903… ↗
14.05 04:52##380bought spot$167
2 fills
$0.6150——0xaacd13a2… ↗
14.05 03:11##380bought spot$179
3 fills
$0.3916——0xedabe863… ↗
14.05 03:09@USDHsold spot$1.7K$0.9999−$0$00x146dbc5e… ↗
13.05 06:00##301sold spot$3.5K$1.00+$1.0K—0x187192ef… ↗
13.05 05:34##301bought spot$538
3 fills
$0.8241——0xbf7cd11e… ↗
13.05 05:32##301bought spot$311
3 fills
$0.7671——0x7dd9a7ea… ↗
13.05 02:47##301bought spot$265
6 fills
$0.6805——0x88ede9c9… ↗
13.05 02:39##301bought spot$259
5 fills
$0.6631——0xf1068e3e… ↗
13.05 02:33##301bought spot$262
4 fills
$0.6706——0xf69e54e4… ↗
13.05 02:13##301bought spot$316
5 fills
$0.6456——0x5c6ededb… ↗
13.05 01:55##301bought spot$490
6 fills
$0.6354——0xd270d87a… ↗
12.05 06:00##250sold spot$316$1.00+$70—0x7cadd52f… ↗
12.05 04:01##250bought spot$246
3 fills
$0.7795——0x89db8318… ↗
11.05 06:00##230sold spot$781$1.00+$361—0xecbb0c48… ↗
10.05 23:32##230bought spot$420
3 fills
$0.5374——0x6eaa1eb3… ↗
09.05 06:00##100sold spot$2.0K$1.00+$13—0xbb9c54eb… ↗
09.05 03:07##100bought spot$2.0K
6 fills
$0.9936——0x16f505c3… ↗
08.05 06:00##80sold spot$2.0K$1.00−$0—0x977b3d42… ↗
08.05 05:44##80bought spot$2.0K$1.0000——0xbd5c1589… ↗
07.05 06:00##41sold spot$2.0K$1.00+$435—0x9117b68a… ↗
07.05 03:59##41bought spot$1.6K
16 fills
$0.7820——0x1b31b43b… ↗
06.05 06:00##30sold spot$1.6K$1.00+$115—0xdf4166fb… ↗
06.05 05:05##30bought spot$1.4K
8 fills
$0.9263——0xb9dc4daf… ↗
06.05 00:00@PIPsold spot$0$2.57———
06.05 00:00@HFUNsold spot$0$10.31———
05.05 06:06@USDHbought spot$484$1.00—$00x36f5bd3e… ↗
05.05 06:05@JEFFsold spot$84
3 fills
$2.21−$0$00x8e3a18ad… ↗
05.05 06:05@PIPsold spot$100$2.34−$900$00x9f665e1e… ↗
05.05 06:05@VIZNsold spot$101
2 fills
$0.1302+$1$00xa968ec5b… ↗
05.05 06:04@HFUNsold spot$199
2 fills
$10.31−$0$00x11967fda… ↗
05.05 06:00##20sold spot$963$1.00+$131—0xc408ef62… ↗
05.05 02:39##20bought spot$832
3 fills
$0.8642——0xec565674… ↗
04.05 06:00##10sold spot$832$1.00+$3—0x6e6a883c… ↗
04.05 04:33##10bought spot$829
3 fills
$0.9964——0x8bd910c0… ↗
04.05 04:33@USDHbought spot$830$1.00—$00x780d7863… ↗
17.12 20:08HYPEclosed long$17.1K
8 fills
$24.61−$6.1K$70xe1f83896… ↗
30.05 00:00PPURR/USDCsold spot$0$0.2248———
29.05 14:23HYPEopened long$6.4K$32.34—$10x7e09d962… ↗
29.05 06:04HYPEopened long$16.8K
10 fills
$33.78—$70xce24e3bf… ↗
29.05 06:01PPURR/USDCsold spot$9.6K
9 fills
$0.2362+$21$60xa0481399… ↗
17.12 07:28@SHREKbought spot$254
3 fills
$3.39—$00x4c8208bb… ↗
15.12 06:38@RICHbought spot$100
3 fills
$0.5941—$00x79283548… ↗
15.12 06:36@STACKbought spot$100
2 fills
$0.8170—$00x4bfb1ee5… ↗
15.12 06:35@DROPbought spot$100
3 fills
$0.003110—$110x80406ba2… ↗
15.12 06:35@VIZNbought spot$100
2 fills
$0.1289—$00x9a0d306e… ↗
05.12 05:46BTCclosed long$122.9K
19 fills
$102,004−$2.3K$410x71e7f393… ↗
05.12 03:08BTCopened long$125.2K
9 fills
$103,936—$420x963692d6… ↗
04.12 08:55@PIPbought spot$1.0K$23.40—$00x1458bf63… ↗
04.12 08:17@MEOWbought spot$50
2 fills
$0.001812—$90xfc22edfd… ↗
04.12 08:15@ATEHUNbought spot$1.2K
4 fills
$6.47—$00x6d565014… ↗
02.12 05:30@HYPEbought spot$3.0K
5 fills
$8.83—$00x5b538a00… ↗
02.12 03:45@HYPEbought spot$3.0K
3 fills
$8.67—$00x0ab02650… ↗
01.12 19:00BTCclosed long$122.5K
7 fills
$97,176−$404$410x8321d603… ↗
01.12 18:09BTCopened long$122.9K
9 fills
$97,497—$410x38952785… ↗
01.12 17:00KkPEPEclosed long$497$0.0228−$3$00xe91e0712… ↗
01.12 16:58KkPEPEopened long$500$0.0229—$00xe90570ca… ↗
01.12 13:47KkPEPEclosed short$146.1K
26 fills
$0.0215−$3.7K$490x6e4fea2b… ↗
01.12 09:09KkPEPEopened short$47.3K
2 fills
$0.0210—$160x10651d6a… ↗
01.12 09:09KkPEPEflipped to short$114.7K$0.0210−$226$390x10651d6a… ↗
01.12 09:09KkPEPEclosed long$56.9K
3 fills
$0.0210−$644$190x10651d6a… ↗
01.12 08:34KkPEPEclosed long$2.4K
2 fills
$0.0211−$14$10x61586a2b… ↗
01.12 07:54KkPEPEopened long$22.3K
6 fills
$0.0212—$80xd608e5ad… ↗
01.12 07:49KkPEPEopened long$57.4K
15 fills
$0.0212—$190x31ba702e… ↗
01.12 06:36CCHILLGUYclosed long$17.0K
11 fills
$0.4228−$2.6K$60x9c58fb5e… ↗
30.11 05:42CCHILLGUYopened long$14.0K
14 fills
$0.4640—$50xcd7b1c38… ↗
29.11 08:07@HYPEbought spot$4.5K
3 fills
$4.05—$00x226c7e06… ↗
29.11 07:53@HYPEbought spot$4.6K
4 fills
$3.63—$00xec40123d… ↗
29.11 07:44@HYPEbought spot$5.7K
5 fills
$3.76—$10x5415ace3… ↗
29.11 07:34@HYPEbought spot$5.8K
4 fills
$3.30—$00xed77491b… ↗
28.11 05:19CCHILLGUYopened long$1.4K
2 fills
$0.5351—$00xdf0e12f7… ↗
28.11 01:37CCHILLGUYopened long$4.1K
5 fills
$0.5626—$10x5565dd34… ↗
25.11 06:08CCHILLGUYclosed long$6.8K
6 fills
$0.4212−$478$20xc911d7ec… ↗
25.11 05:19CCHILLGUYopened long$7.2K
7 fills
$0.4509—$20x34d71a4a… ↗
25.11 01:06BTCclosed long$33.8K
2 fills
$97,689+$569$110xcd3952ca… ↗
24.11 18:06BTCopened long$33.2K
4 fills
$96,044—$110x7aaf45fb… ↗
17.11 19:06WWIFclosed long$11.5K
7 fills
$3.71+$180$40x8b14f22e… ↗
17.11 04:26WWIFopened long$11.3K
7 fills
$3.65—$40x079ab7ad… ↗
04.10 00:00@FUNsold spot$0$0.001100———
03.10 00:00@XULIANsold spot$1$0.000060———
14.09 00:00@SELLsold spot$1$0.000075———
07.09 00:00@ADHDsold spot$1$0.000512———
06.09 00:00@ILIENSsold spot$1$0.000058———
31.08 00:00@PANDAsold spot$1$0.003629———
30.08 00:00@GUESSsold spot$0$0.0162———
30.08 00:00@SCHIZOsold spot$1$0.1403———
17.08 00:00@GUPsold spot$0$0.006514———
13.08 00:00@GPTsold spot$0$0.000006———
04.08 00:00@DROPsold spot$0$0.000017———
04.08 00:00@BIDsold spot$0$0.000001———
03.08 00:00@JEETsold spot$0$0.000222———
03.08 00:00@PURRPSsold spot$1$0.000037———
31.07 00:00@HPEPEsold spot$1$0.002009———
28.07 00:00@LADYsold spot$1$0.1061——0xfb3fe21e… ↗
25.07 00:00@FUCKYsold spot$1$0.000222——0x1eae8447… ↗
24.07 00:00@HODLsold spot$0$0.003047——0x171bc45c… ↗
24.07 00:00@BIGBENsold spot$0$0.002786——0x171bc45c… ↗
24.07 00:00@SUCKYsold spot$0$0.000339——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@PEPEsold spot$0$0.000991——0x171bc45c… ↗
24.07 00:00@TRUMPsold spot$0$0.002889——0x171bc45c… ↗
24.07 00:00@CAPPYsold spot$0$0.000017——0x171bc45c… ↗
24.07 00:00@MANLETsold spot$1$0.0177——0x171bc45c… ↗
13.07 06:13SOLclosed long$6.9K
2 fills
$139−$1.7K$20x9cdde852… ↗
13.07 06:13ETHclosed long$9.5K$3,134−$2.5K$30x88b56058… ↗
07.06 16:24PPURR/USDCbought spot$1.2K
2 fills
$0.1719—$20x3da88504… ↗
29.05 04:14SOLopened long$8.6K
2 fills
$173—$30x0e630a8b… ↗
27.05 15:38ETHopened long$12.0K
2 fills
$3,972—$40x2d9af963… ↗
16.04 06:24PPURR/USDCbought spot$1.3K
2 fills
$0.0840—$50xabec5e5a… ↗
12.04 17:28WWIFclosed long$14.5K
7 fills
$2.73−$8.0K$50xa6b33bc2… ↗
10.04 22:25WWIFopened long$4.1K$3.69—$10x8b061707… ↗
10.04 22:21WWIFopened long$5.2K
2 fills
$3.63—$20xb26fe7e9… ↗
01.04 14:58WWIFclosed long$4.3K
6 fills
$4.08−$754$10xcaf7cb86… ↗
01.04 14:52WWIFclosed long$4.4K
5 fills
$4.05−$807$10x256cf5a7… ↗
31.03 19:02WWIFopened long$4.5K$4.74—$20xbd78438a… ↗
31.03 18:55WWIFopened long$4.5K
2 fills
$4.82—$20x9ac50a37… ↗
31.03 18:52WWIFopened long$4.6K$4.84—$20x197cb43f… ↗
31.03 18:51WWIFopened long$3.6K
4 fills
$4.81—$10xb469badd… ↗
31.03 17:55WWIFopened long$1.9K$4.65—$10xe9056896… ↗
31.03 08:39WWIFclosed long$12.7K$4.76−$166$40x8f212380… ↗
31.03 08:36WWIFopened long$17.1K
14 fills
$4.82—$60xcbdc067a… ↗
31.03 03:18WWIFclosed long$18.3K
4 fills
$4.20−$735$60xc6293564… ↗
31.03 00:53WWIFopened long$5.7K
7 fills
$4.33—$20x63364ea9… ↗
31.03 00:47WWIFopened long$2.6K
6 fills
$4.38—$10xac548f8f… ↗
31.03 00:38WWIFopened long$8.9K
7 fills
$4.42—$30x6f84f588… ↗
30.03 19:24WWIFopened long$1.8K$4.21—$10xc0951318… ↗
30.03 06:08WWIFclosed long$29.9K
7 fills
$4.57+$1.5K$100x8fee28c1… ↗
30.03 04:20WWIFopened long$16.7K
11 fills
$4.37—$60xa311aabc… ↗
30.03 03:57WWIFopened long$7.0K
6 fills
$4.30—$20xf8eec19b… ↗
30.03 03:31WWIFopened long$1.8K$4.28—$10x72f45e90… ↗
30.03 03:07WWIFopened long$2.9K
3 fills
$4.27—$10x282160c4… ↗
22.03 11:50BTCclosed long$97.8K
2 fills
$64,398−$1.7K$330xc7988d4f… ↗
22.03 02:00BTCopened long$12.4K
2 fills
$65,295—$40x41817fc3… ↗
22.03 01:57BTCopened long$12.4K
2 fills
$65,457—$40xf7e85118… ↗
22.03 01:51BTCopened long$12.4K$65,545—$40x5cfe2be7… ↗
22.03 01:40BTCopened long$12.5K$65,669—$40x2d1219c7… ↗
22.03 01:34BTCopened long$12.5K$65,710—$40xf8034858… ↗
22.03 01:08BTCopened long$12.5K
5 fills
$65,683—$40xcc454b37… ↗
22.03 00:36BTCopened long$24.9K
5 fills
$65,487—$80xfba2f23a… ↗
21.03 16:39DOGEclosed short$24.4K
10 fills
$0.1561+$68$80x644e9396… ↗
21.03 16:18DOGEopened short$12.2K
4 fills
$0.1561—$40x723ddd38… ↗
21.03 16:09DOGEopened short$12.2K$0.1569—$40x82c47f9b… ↗
21.03 02:55DOGEclosed long$25.2K
4 fills
$0.1509−$387$80x71f3f482… ↗
21.03 00:53DOGEopened long$8.5K
3 fills
$0.1522—$30xdee2e67a… ↗
21.03 00:51DOGEopened long$8.6K
5 fills
$0.1535—$30x9beca21a… ↗
21.03 00:49DOGEopened long$8.6K
4 fills
$0.1539—$30x8acbbb71… ↗
21.03 00:44BTCclosed short$15.0K$68,250−$109$50xd57c8050… ↗
21.03 00:30BTCopened short$14.8K$67,753—$50x967587e0… ↗
20.03 08:56BTCclosed long$45.5K
5 fills
$62,727+$1.1K$150xd9ba54f2… ↗
20.03 05:26BTCopened long$11.0K
2 fills
$60,800—$10x16b41f3b… ↗
20.03 05:23BTCopened long$11.1K
3 fills
$60,950—$10x2782b6eb… ↗
20.03 04:34BTCopened long$11.1K
2 fills
$61,350—$10xb7a968e3… ↗
19.03 23:23BTCopened long$11.2K$61,750—$10x9f64ee2d… ↗
19.03 17:57BTCclosed short$27.8K
7 fills
$64,880−$202$90xb252c1ae… ↗
19.03 16:58BTCopened short$11.8K
2 fills
$64,909—$40xeda54bb7… ↗
19.03 16:00BTCopened short$15.8K
4 fills
$64,041—$50xc3d6d647… ↗
19.03 04:35SOLclosed long$27.5K
3 fills
$188−$559$90x13bbbda6… ↗
19.03 03:36SOLclosed long$6.2K$182−$356$20xd6a0e4db… ↗
19.03 02:55SOLclosed long$1.3K$184−$58$00x27d8c7d9… ↗
19.03 02:52SOLclosed long$1.9K$183−$91$10xd89af26b… ↗
19.03 02:48SOLclosed long$11.2K
3 fills
$183−$561$40x8b93a8e4… ↗
19.03 02:46SOLclosed long$4.1K
2 fills
$184−$191$10x8f2003f7… ↗
19.03 02:43SOLclosed long$4.8K$185−$188$20xaea6f1fc… ↗
19.03 01:11SOLopened long$12.9K
3 fills
$191—$40x6467a565… ↗
19.03 01:08SOLopened long$13.0K
2 fills
$192—$40xd27b08b1… ↗
19.03 01:04SOLopened long$16.5K$192—$60x8f93f678… ↗
19.03 01:02SOLopened long$16.6K
2 fills
$193—$60xb2e582d6… ↗
19.03 00:42SOLclosed long$52.9K
5 fills
$195−$294$180xd7e50898… ↗
19.03 00:40SOLopened long$7.9K$195—$30xcbd979d0… ↗
19.03 00:37SOLopened long$18.3K$196—$60x9b61093d… ↗
19.03 00:29SOLopened long$26.9K
2 fills
$196—$90xc3483055… ↗
19.03 00:19SOLclosed long$47.6K
5 fills
$198+$421$160xbc55d6e2… ↗
19.03 00:12SOLopened long$11.4K$196—$40x9aff1ac9… ↗
19.03 00:11SOLopened long$15.4K
3 fills
$196—$50xb187809b… ↗
19.03 00:09SOLopened long$20.4K
2 fills
$196—$70x22381466… ↗
19.03 00:06SOLclosed long$29.9K$198+$278$100xa1b71201… ↗
18.03 23:57SOLopened long$8.4K$196—$30x2f95852e… ↗
18.03 23:46SOLopened long$9.6K$196—$30x7f66269e… ↗
18.03 23:42SOLopened long$11.5K
7 fills
$196—$40xbffb4b60… ↗
18.03 23:41XRPclosed long$15.6K
3 fills
$0.6579−$80$50x63b97364… ↗
18.03 23:40XRPopened long$15.7K$0.6613—$50x61e5fef5… ↗
18.03 23:37XRPclosed long$15.3K
2 fills
$0.6653+$199$50x7820ef13… ↗
18.03 23:34XRPopened long$7.6K
5 fills
$0.6597—$30x4380c23a… ↗
18.03 23:30XRPopened long$7.5K
3 fills
$0.6536—$30xe1ab73e1… ↗
17.03 10:27BTCclosed short$184.2K
17 fills
$67,265−$5.2K$620x78132df7… ↗
17.03 10:02BTCclosed short$1.8K$66,622−$35$10x677b64b8… ↗
17.03 08:56BTCopened short$28.5K$66,605—$100x52aed7fb… ↗
17.03 08:37BTCopened short$14.2K$66,140—$50xfd83b714… ↗
17.03 07:31BTCopened short$14.1K
3 fills
$65,493—$50xe011974e… ↗
17.03 07:29BTCopened short$28.1K
3 fills
$65,371—$90x15a1f457… ↗
17.03 07:28BTCopened short$28.1K
3 fills
$65,345—$90x95db8580… ↗
17.03 07:22BTCopened short$67.8K
5 fills
$64,648—$230x6661eb67… ↗
17.03 04:48BTCclosed long$91.2K$66,413+$52$310x8eead4f4… ↗
17.03 04:45BTCopened long$91.1K$66,375—$310xbb431a00… ↗
16.03 06:51SOLclosed long$119.2K
5 fills
$190−$446$400x1fed5f68… ↗
16.03 06:33SOLopened long$42.9K
4 fills
$190—$140x936b4ac9… ↗
16.03 06:31SOLopened long$76.8K
2 fills
$191—$260x4e53b336… ↗
16.03 05:49SOLclosed long$82.4K
3 fills
$192+$480$280x76970639… ↗
16.03 05:40SOLopened long$26.5K$191—$90x6abc859e… ↗
16.03 05:35SOLopened long$55.5K
8 fills
$191—$190x2cfbf6be… ↗
16.03 00:57BBOMEclosed long$25.8K
25 fills
$0.0112−$1.1K$90xca19832a… ↗
16.03 00:47BBOMEopened long$26.9K
24 fills
$0.0117—$90xd6ced6e8… ↗
15.03 23:02SOLclosed long$51.5K
4 fills
$183+$84$170xfac0142c… ↗
15.03 22:57SOLopened long$51.5K
2 fills
$183—$170x288c7890… ↗
15.03 18:55WWIFclosed long$36.1K
19 fills
$2.99+$1.5K$120x96da37a8… ↗
15.03 18:33WWIFopened long$8.6K
4 fills
$2.90—$30x4b03e444… ↗
15.03 17:50WWIFopened long$8.4K
5 fills
$2.84—$30x4a3e5979… ↗
15.03 17:26WWIFopened long$17.6K
7 fills
$2.87—$60xef14ff15… ↗
15.03 06:46BTCclosed long$106.4K
2 fills
$68,551−$2.1K$360x55e933e1… ↗
15.03 03:02BTCopened long$18.1K
4 fills
$69,372—$60x62860437… ↗
15.03 02:45BTCopened long$18.1K$69,389—$60x6d37792c… ↗
15.03 02:42BTCopened long$19.6K
2 fills
$69,605—$70x7e3ab991… ↗
15.03 02:40BTCopened long$25.2K
6 fills
$70,050—$80x518d06d0… ↗
15.03 02:33BTCopened long$27.4K
3 fills
$70,574—$90x7f4602c7… ↗
14.03 23:30BTCclosed long$129.5K
3 fills
$71,603+$130$440x84545aad… ↗
14.03 18:12BTCopened long$14.2K
3 fills
$70,674—$50x8e14017d… ↗
14.03 16:15BTCopened long$6.3K
3 fills
$70,347—$20xdc9f7d9d… ↗
14.03 16:05BTCopened long$20.2K$71,214—$70x089902fe… ↗
14.03 15:42BTCopened long$20.2K
4 fills
$71,024—$70x91f6ecd0… ↗
14.03 15:29BTCopened long$10.1K$71,106—$30xde854ebe… ↗
14.03 15:21BTCopened long$16.6K
3 fills
$71,719—$60x7ca62ec3… ↗
14.03 13:33BTCopened long$20.9K
2 fills
$72,350—$20xf3310757… ↗
14.03 12:25BTCopened long$20.9K$72,550—$20x446065bd… ↗
14.03 09:50BTCclosed long$101.3K
9 fills
$73,313+$1.5K$340x88f71caf… ↗
14.03 09:27SOLclosed long$64.6K
5 fills
$174+$1.6K$220x5b589809… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

111
Deposited
$81.3K
Withdrawn
$11.3K
Net deposited
+$70.0K
more came in than went out
TimeOperationAmountFeeFrom / to
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
04.05.26 04:31staking13.6K HYPE—into staking
22.11.25 16:18transfer received$0—← 0xcf834c…ef8caf
01.09.25 00:56transfer received$10—← 0x602a6b…9b66aa
22.08.25 04:25staking13.6K HYPE—out of staking
19.07.25 00:37transfer received——← 0x9d2e6b…64d52c
21.06.25 18:06token airdrop306.63 LICKO—0xaf43fc3b…
29.05.25 06:01spot ↔ perps$9.6K—spot → perps
29.05.25 05:58transfer received$9.6K—← 0x200000…000001
29.05.25 05:54transfer received$0—← 0x200000…000001
29.05.25 05:54spot transfer$34—→ 0x222222…222222
29.05.25 05:51spot transfer$9.7K—→ 0x200000…000001
16.01.25 23:05transfer received$2.0K—← 0x6dc420…4d0883
15.01.25 23:55token airdrop98.08 STAR—0xfc2b736e…
23.12.24 17:59token airdrop2.35 HYENA—0x56b1d16f…
16.12.24 13:44token airdrop41.12 VAULT—0x4a951a88…
16.12.24 06:33withdrawal$499$10x8065d031…
16.12.24 06:29spot ↔ perps$500—spot → perps
15.12.24 06:35spot ↔ perps$1.2K—perps → spot
05.12.24 03:07spot ↔ perps$3.6K—spot → perps
04.12.24 12:04token airdrop878.37 BERA—0x71e7fef1…
03.12.24 15:00token airdrop1.3K MUNCH—0xb7d2abda…
01.12.24 19:00spot ↔ perps$2.0K—perps → spot
01.12.24 16:58spot ↔ perps$2.5K—spot → perps
01.12.24 16:52spot ↔ perps$3.7K—perps → spot
01.12.24 16:52deposit$3.7K—0xf023b022…
01.12.24 16:52spot ↔ perps$3.4K—perps → spot
01.12.24 15:18token airdrop3.0K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop2.3K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop1.8K MEOW—0xee97c013…
30.11.24 05:39deposit$7.6K—0x0ea41204…
29.11.24 08:52token airdrop510.48 WOW—0xee194507…
29.11.24 07:25token airdrop7.2K HYPE—0xe597d0bc…
29.11.24 07:24spot ↔ perps$17.0K—perps → spot
29.11.24 07:24deposit$17.5K—0x7eafa3ee…
24.11.24 23:59token airdrop12.9K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop53.79 UP—0xd446fa99…
17.11.24 04:25spot ↔ perps$2.5K—spot → perps
16.11.24 17:03spot ↔ perps$11.3K—perps → spot
16.11.24 16:57deposit$11.0K—0xc170a47a…
12.11.24 18:00token airdrop189.00 MAGA—0x117511de…
11.11.24 18:00token airdrop1.1K STRICT—0xc4fd3f73…
08.11.24 12:27transfer received$0—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop1.3K YEETI—0xddddbcfc…
14.10.24 18:13token airdrop5.51 BOZO—0xfc6479cc…
07.10.24 13:39token airdrop6.1K OMNIX—0x6033890e…
30.09.24 18:13vaultDistribution$230—0xd64ce6e8…
29.08.24 16:00token airdrop0.7797 GUESS—0x8d0a081c…
12.08.24 05:01token airdrop2.4K ARI—0x3841e56d…
03.08.24 22:33token airdrop191.45 DROP—0x3c50bcad…
02.08.24 11:01token airdrop158.98 TEST—0xd32fc39e…
01.08.24 14:59token airdrop156.77 MBAPPE—0xfc878c8a…
30.07.24 17:59token airdrop1.5K JEET—0x4433e9c8…
26.07.24 16:00token airdrop397.93 HPEPE—0xa092ed95…
24.07.24 01:39token airdrop11.8K MOG—0xc3c12b31…
22.07.24 15:53token airdrop9.36 LADY—0x67269f0d…
21.07.24 20:59token airdrop110.99 FUN—0x5076e36b…
17.07.24 00:38token airdrop739.48 PILL—0xca0be3b7…
16.07.24 21:39token airdrop1.8K ADHD—0x882a2ab5…
16.07.24 16:52token airdrop190.39 PANDA—0x5ea11481…
16.07.24 04:39vaultDeposit$4.0K—0x9b1f8600…
16.07.24 04:39spot ↔ perps$4.1K—spot → perps
13.07.24 06:13spot ↔ perps$4.1K—perps → spot
12.07.24 15:27token airdrop47.1K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop864.62 ASI—0xe7630d40…
07.07.24 21:14token airdrop297.99 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop78.99 HODL—0x386ce847…
06.07.24 08:37token airdrop663.9K BID—0x1df3365c…
02.07.24 15:16token airdrop23.6K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop78.7K GPT—0x8f21361c…
01.07.24 11:39token airdrop1.2K FARMED—0xeeb95459…
01.07.24 10:00token airdrop47.28 GUP—0x127f04ec…
30.06.24 15:31token airdrop232.74 SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop592.82 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop175.24 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop11.7K SELL—0x706c2666…
24.06.24 19:10token airdrop6.73 SCHIZO—0x027950bb…
12.06.24 15:26token airdrop7.87 TATE—0x979b9df6…
12.06.24 04:14token airdrop7.88 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop13.1K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop19.60 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop2.9K FUCKY—0x7fdcad8d…
07.06.24 16:24spot ↔ perps$1.2K—perps → spot
06.06.24 18:20token airdrop13.7K ILIENS—0x81315b05…
05.06.24 12:36token airdrop1.8K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop15.1K XULIAN—0xebf92f6a…
02.06.24 16:05token airdrop65.31 PEPE—0x5d350ee7…
01.06.24 11:38token airdrop22.5K GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop48.34 TRUMP—0x90bb1364…
29.05.24 13:56token airdrop3.5K POINTS—0x88b9b838…
28.05.24 00:45token airdrop64.68 CAPPY—0xa657c839…
26.05.24 20:28token airdrop6.1K WAGMI—0x8401301a…
24.05.24 07:33token airdrop38.91 JEFF—0x6bf6296c…
23.05.24 21:43deposit$10.0K—0xe22e98d4…
22.05.24 02:35token airdrop32.17 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop44.5K LICK—0xa8dd633a…
16.05.24 11:29token airdrop19.31 HFUN—0x720eba32…
16.04.24 05:30spot ↔ perps$1.3K—perps → spot
16.04.24 04:44token airdrop18.4K PURR—0xcd1a7d53…
10.04.24 22:11deposit$3.2K—0x3fd9b9be…
05.04.24 02:02deposit$1.5K—0x1faff1e9…
30.03.24 04:16deposit$3.5K—0x7573ef3f…
30.03.24 03:23deposit$1.7K—0x75b1be09…
11.03.24 15:50deposit$789—0xf890ba30…
11.03.24 07:40deposit$2.0K—0xe97535ca…
07.03.24 17:58deposit$3.1K—0x8c1685b6…
02.03.24 08:16deposit$2.0K—0x5f147df2…
02.03.24 06:33deposit$999—0x3314d859…
29.02.24 07:27withdrawal$999$10x58e7f319…
29.02.24 01:50deposit$1.0K—0x653c1620…
“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 3541 min ago

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