Market cap$2.78T-2.8%
Volume 24h$194.2B
BTC dominance58.9%
USDT.D7.38%+0.09
Fear & Greed64 · greed -7
Terminal

Wallet 0x15afb2…c80428

0x15afb2ae0f98b8e8f98493d420f4428be0c80428copy

Hyperliquid wallet 0x15afb2…c80428 currently holds $335.41K in perps and $354.89K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$536.82K. Rank on the exchange account leaderboard: 6110. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$356.1K
perps — · other $356.1K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$33.2K$195.8K$358.4K$521.1K2023-10-252026-10-02in-crypto.app
24 hours
−$8.8K
48 hours
+$138
7 days
−$5.7K
30 days
+$21.2K
All time
+$557.5K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#6110
by account value

Open positions · 0

No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.

Spot holdings

19
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE2.4K$87.61$206.0K$29.15$68.5K+$137.4K +200.6%
USDC116.2K$1.00$116.2K———
PURR158.8K$0.1627$25.8K$0.1502$23.9K+$2.0K +8.3%
KNTQ21.0K$0.3287$6.9K$0.1954$4.1K+$2.8K +68.2%
HAR2.5K$0.002640$7$0.000010$0+$6 +26300.0%
MAX28.39M$0.000000$6———
LUCKY45.1K$0.000050$2$0.000011$0+$2 +361.3%
MEOW217.85$0.000663$0$0.000058$0+$0 +1050.9%
RAT30.56$0.003273$0$0.0215$1−$1 −84.8%
SENT6.0K$0.000012$0$1.00$6.0K−$6.0K −100.0%
STRICT10.9K$0.000003$0$0.000615$7−$7 −99.5%
HYENA1.22$0.0192$0$0.008333$0+$0 +130.0%
VAULT8.68$0.002028$0$0.001000$0+$0 +102.8%
TIME83.43$0.000200$0$0.003750$0−$0 −94.7%
WOW107.23$0.000150$0$0.000100$0+$0 +50.0%
MUNCH970.08$0.000013$0$0.000004$0+$0 +248.1%
LICKO98.03$0.000017$0$0.000006$0+$0 +183.3%
NEIRO10.26$0.000151$0$0.000101$0+$0 +49.7%
BERA1.17$0.000581$0$0.000987$0−$0 −41.2%
“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

47
End timeCoinSideDurationNet P&LSizeClosing priceFee
28.01 05:10LTClong7h 19m−$912.391 002.63 LTC$69.2219511983$40.13
18.11 23:49BTClong14h 17m+$1 767.451.03144 BTC$92 791.00$77.80
18.11 09:29BTClong15m−$333.921.02824 BTC$90 963.00$76.88
18.11 09:07BTClong2h 51m+$908.891.00064 BTC$91 042.00$49.72
22.10 22:34BTClong12s−$12.760.14721 BTC$107 100.9452482848$12.94
22.10 22:34BTClong23s−$208.631.25229 BTC$107 079.1279735525$110.10
22.10 22:32BTClong33s−$155.461.02396 BTC$107 087.00$90.03
22.10 22:30BTClong19s−$44.711.1616 BTC$107 106.00$102.10
22.10 22:28BTClong26s−$179.821.18396 BTC$106 989.0639548633$104.00
22.10 22:22BTClong33s−$5.491.18288 BTC$107 056.00$103.90
22.10 22:17BTClong2m−$61.561.22928 BTC$107 331.00$108.28
22.10 22:10BTClong33s−$156.241.1639 BTC$107 477.00$102.70
22.10 22:06BTClong38s+$142.261.1639 BTC$107 530.00$102.63
22.10 22:03BTClong37s+$44.351.1714 BTC$107 450.00$103.25
22.10 21:56BTClong33s−$52.100.53634 BTC$107 253.00$47.22
22.10 21:54BTClong3m+$40.370.59974 BTC$107 276.00$52.77
22.10 21:49BTClong2m−$15.790.33961 BTC$107 105.00$29.85
22.10 21:46BTClong2m−$27.310.33961 BTC$106 963.30590972$29.82
22.10 20:01BTClong22s−$33.630.62788 BTC$107 919.00$55.61
22.10 19:54ETHlong18s−$96.1413.0938 ETH$3 802.1742695016$40.89
22.10 19:54ETHshort2m−$123.74−13.0938 ETH$3 801.1331691335$40.82
22.10 19:52ETHshort34s−$21.21−13.0938 ETH$3 799.80$40.85
22.10 19:47BTClong59s−$23.331.13406 BTC$107 939.00$100.44
22.10 19:19BTClong25s−$15.410.2034 BTC$108 173.00$18.06
21.12 04:58KkBONKlong53m+$18.76150 498 kBONK$0.0333810199$3.37
02.12 04:11KkBONKlong12d 13h−$3 390.34600 000 kBONK$0.043555$12.31
18.11 11:40KkBONKlong3m−$33.29126 285 kBONK$0.0492744608$4.19
18.11 11:16KkNEIROlong49m−$27.091 429.9 kNEIRO$2.0831576963$2.01
18.11 09:41KkNEIROlong8h 41m−$243.992 069.1 kNEIRO$2.0698887294$2.96
18.11 00:51KkNEIROlong25m−$9.401 874 kNEIRO$2.1684509925$2.73
18.11 00:43KkBONKlong13m−$11.3329 747 kBONK$0.051631$1.04
18.11 00:25KkNEIROlong47m−$15.411 746.9 kNEIRO$2.1697768962$2.55
17.11 23:58KkBONKlong4m−$11.9936 960 kBONK$0.051127$1.27
17.11 23:54KkBONKlong13s+$0.7936 960 kBONK$0.051385$1.28
17.11 22:15XRPlong1h 27m−$14.118 508 XRP$1.0505483545$6.01
17.11 20:44XRPlong6m−$5.324 739 XRP$1.0464814096$3.33
14.11 21:48GGOATlong17m−$41.012 885 GOAT$0.9211$1.80
14.11 10:31GGOATlong24m−$86.992 646 GOAT$1.0170898715$1.84
14.11 10:07GGOATlong2h 35m+$108.231 281 GOAT$1.0486$0.54
14.11 05:27GGOATlong33m−$14.741 069 GOAT$0.92169$0.67
13.11 01:53XRPlong2d 17h+$404.093 801 XRP$0.69417$1.63
09.11 17:16LTClong6h 31m−$190.3998.49 LTC$71.6642148441$4.00
30.09 07:40SUIlong10m−$71.264 859 SUI$1.7669$3.72
02.08 15:22LTClong24d 07h−$100.1457.82 LTC$63.9822710135$2.51
15.07 05:59ETHlong3m−$12.523.7458 ETH$3 336.10$8.40
24.06 09:09BBADGERlong5h 42m−$16.51385.1 BADGER$3.0553697481$0.28
24.06 03:26BBADGERlong12m−$3.63539.7 BADGER$3.0971714842$0.32
“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
23.09 06:54PPURR/USDCbought spot$4.9K
8 fills
$0.1500—$210xee8c83e4… ↗
17.09 18:08@USOLbought spot$1.4K$101—$00x7541917c… ↗
17.09 18:06@HYPEsold spot$4.1K$82.42+$2.7K$30x0a8b056e… ↗
15.09 07:31@USOLbought spot$20.2K
15 fills
$101—$00xa9452226… ↗
09.09 23:38@USOLbought spot$5.8K
12 fills
$102—$00x395bb03d… ↗
01.09 07:47@USOLbought spot$2.1K
6 fills
$103—$00xae3d8735… ↗
31.08 20:11@USOLbought spot$9.3K
7 fills
$104—$00xe2c3bfdf… ↗
31.08 20:04@HYPEsold spot$25.1K
10 fills
$83.83+$16.4K$160x927f6498… ↗
31.08 19:36PPURR/USDCbought spot$2.7K
8 fills
$0.1215—$140xf49254a0… ↗
24.08 00:22PPURR/USDCbought spot$1.4K
3 fills
$0.1452—$60x3d9db163… ↗
23.08 23:03PPURR/USDCbought spot$15.0K
5 fills
$0.1573—$610x086ebb12… ↗
23.08 08:39@USOLbought spot$9.3K
5 fills
$93.28—$00x7f146386… ↗
22.08 03:07@USOLbought spot$1.6K
2 fills
$96.32—$00xc1c84270… ↗
22.08 03:03@HYPEsold spot$9.5K
2 fills
$80.69+$6.1K$60x306fe659… ↗
21.08 02:04@USOLbought spot$1.5K
5 fills
$88.82—$00x8fccfa5c… ↗
12.07 07:29@USOLbought spot$5.7K
7 fills
$76.47—$00x26e24b71… ↗
22.06 00:00@USDHsold spot$0$1.00———
21.06 11:12@USDHsold spot$12.8K$1.00−$8$20xc9216720… ↗
20.06 01:29@USOLbought spot$4.1K
6 fills
$69.60—$00xf800ac27… ↗
29.05 08:46@USOLbought spot$4.0K
2 fills
$82.23—$00x68662e0a… ↗
11.05 18:26@USOLbought spot$9.7K$97.45—$00x36fe48a4… ↗
08.05 00:00PPURR/USDCsold spot$0$0.0733———
07.05 00:03PPURR/USDCsold spot$2.3K
3 fills
$0.0763−$0$10xb667ffd3… ↗
01.05 23:01@USOLbought spot$753
3 fills
$83.71—$00x91a894a8… ↗
01.05 16:26@USOLbought spot$1.3K
3 fills
$84.31—$00x4b82cec2… ↗
23.04 08:26@UETHbought spot$5.7K$2,341—$00x8dcc4cb2… ↗
20.04 13:22@UETHbought spot$695$2,316—$00xe13d88eb… ↗
04.04 06:01@USOLbought spot$3.2K
2 fills
$80.19—$00xac88317e… ↗
27.02 16:45@USOLbought spot$2.5K
3 fills
$81.69—$00x37b3fbd9… ↗
26.02 04:17@HYPEbought spot$21.5K
4 fills
$28.24—$00xbabc592a… ↗
05.02 08:22@KNTQsold spot$1.1K
4 fills
$0.1440−$395$00xceab3647… ↗
05.02 08:21@KNTQsold spot$340
3 fills
$0.1440−$122$00xbe4a92e4… ↗
05.02 08:20@KNTQsold spot$126
2 fills
$0.1440−$45$0—
05.02 08:18@KNTQsold spot$166
3 fills
$0.1440−$59$00xa93f9547… ↗
05.02 08:16@KNTQsold spot$342
2 fills
$0.1440−$122$00xe4b19134… ↗
05.02 08:14@KNTQsold spot$772
5 fills
$0.1440−$276$00xab1d6337… ↗
05.02 08:13@KNTQsold spot$226
4 fills
$0.1440−$81$00xb9a89b2d… ↗
05.02 08:12@KNTQsold spot$68$0.1440−$24$00x71300529… ↗
05.02 08:11@HYPEsold spot$12.5K
3 fills
$34.39+$1.8K$80x646cb28c… ↗
01.02 07:09@HYPEsold spot$67.1K
16 fills
$30.23+$1.7K$270xd14c6304… ↗
30.01 09:26@KNTQbought spot$8.3K
6 fills
$0.1959—$220xd1aa8c87… ↗
30.01 03:32@HYPEbought spot$16.2K
4 fills
$28.93—$00xb4fbe9a8… ↗
30.01 03:26@HYPEbought spot$26.1K
13 fills
$28.93—$00xbb6cd0ae… ↗
30.01 02:56@HYPEbought spot$15.3K
7 fills
$28.55—$00x29b98375… ↗
30.01 02:21@KNTQsold spot$13.1K
12 fills
$0.1752+$3.7K$70x4361f4ad… ↗
30.01 02:19@KNTQsold spot$4.4K
6 fills
$0.1762+$1.3K$20x6a7d8488… ↗
30.01 01:18@HYPEsold spot$123.6K
20 fills
$29.80−$561$450x6487ca2f… ↗
28.01 06:19@HYPEbought spot$5.1K
5 fills
$32.94—$00xe2c4c401… ↗
28.01 05:33@HYPEbought spot$7.0K
4 fills
$33.09—$00x4d3dfa60… ↗
28.01 05:10LTCclosed long$69.4K
16 fills
$69.22−$875$280x8e01e0cb… ↗
27.01 22:00LTCopened long$7.4K
4 fills
$70.11—$30x32ec4f6c… ↗
27.01 21:52LTCopened long$62.9K
29 fills
$70.09—$90xbc4a7bbd… ↗
27.01 21:49@HYPEbought spot$49.6K
16 fills
$29.78—$10xc7ac7418… ↗
27.01 21:47@HYPEbought spot$13.3K
4 fills
$29.87—$00x6c6ea21a… ↗
27.01 21:41@HYPEbought spot$23.6K
12 fills
$29.76—$00x027f70cb… ↗
27.01 13:43@HYPEbought spot$21.7K
6 fills
$27.60—$00xdfe571fa… ↗
17.01 12:01@USOLbought spot$14.4K
5 fills
$144—$00x1af803f1… ↗
17.01 10:47@USOLbought spot$1.4K
2 fills
$144—$00xbe924d87… ↗
14.01 11:24@KNTQbought spot$12.5K
13 fills
$0.1252—$510x86820ac9… ↗
14.01 11:23@USDHbought spot$13.0K$1.00—$20x379b9689… ↗
14.01 01:01@HYPEbought spot$37.3K
8 fills
$25.72—$10xc7e25f49… ↗
07.01 00:00@JEFFsold spot$1$1.07———
29.12 19:20@USOLbought spot$3.1K
2 fills
$123—$00x2b0f7ce7… ↗
13.12 07:30@USOLbought spot$2.7K
2 fills
$133—$00x3cc20d53… ↗
10.12 00:00@USDHsold spot$0$1.00———
09.12 23:57@USDHsold spot$4.9K$1.00−$3$10xae2b4a57… ↗
09.12 23:57@KNTQsold spot$4.9K
8 fills
$0.0754+$4.9K$30xacf59cf7… ↗
07.12 19:06@HYPEsold spot$46.5K
19 fills
$29.23−$9.2K$170x3867dfa4… ↗
05.12 02:13@USOLbought spot$5.6K
3 fills
$140—$00xdae99505… ↗
26.11 06:44@HYPEbought spot$105.0K
13 fills
$34.99—$10xab6300bb… ↗
21.11 15:12@HYPEsold spot$50.1K
7 fills
$33.34−$1.1K$320x99647947… ↗
21.11 14:55@HYPEbought spot$51.1K
16 fills
$34.04—$10x99465465… ↗
21.11 09:31@WAGMIsold spot$11$0.000111−$586$00x5bd75d5b… ↗
21.11 09:30@HYPEsold spot$153.5K
51 fills
$33.70−$3.1K$650x4a02b06b… ↗
21.11 08:07@HYPEsold spot$17.9K
5 fills
$34.34−$11$110x3bc3d0f0… ↗
21.11 07:47@HYPEsold spot$107.4K
65 fills
$34.00−$13.4K$690x2bcd6c78… ↗
18.11 23:49BTCclosed long$95.7K
3 fills
$92,791+$1.8K$390x6c60a921… ↗
18.11 09:32BTCopened long$93.9K
10 fills
$91,002—$390xeb917bfd… ↗
18.11 09:29BTCclosed long$93.5K
7 fills
$90,963−$257$380x39c50025… ↗
18.11 09:14BTCopened long$93.8K
5 fills
$91,213—$380xc46606a8… ↗
18.11 09:07BTCclosed long$91.1K
5 fills
$91,042+$959$370x38c4377e… ↗
18.11 06:17BTCopened long$90.1K
9 fills
$90,084—$120x227c81b9… ↗
15.11 04:12@HYPEbought spot$29.0K
6 fills
$38.58—$00xe21d3ed5… ↗
15.11 04:11@HYPEsold spot$24.7K
11 fills
$38.53+$262$100x5ee270c5… ↗
15.11 02:31@HYPEbought spot$97.9K
21 fills
$38.21—$10x32aca175… ↗
15.11 02:21@HYPEsold spot$8.8K
3 fills
$38.14+$123$60xf68334f2… ↗
15.11 00:40@HYPEsold spot$89.8K
13 fills
$37.41+$53$570x5b9bd627… ↗
15.11 00:36@HYPEsold spot$33.7K
5 fills
$37.42−$10$220xc01239c2… ↗
12.11 01:15@USOLbought spot$592$155—$00xc00853a2… ↗
12.11 01:15@HYPEsold spot$565$38.80+$0$00x22ef64f7… ↗
02.11 09:06@USOLbought spot$662
2 fills
$187—$00x7e0f1e2d… ↗
02.11 09:04@HYPEsold spot$662$43.02−$1$00xee55fefe… ↗
31.10 02:27@USDT0sold spot$3.0K
2 fills
$1.00−$0$00xc419e753… ↗
27.10 15:10@USOLbought spot$739
5 fills
$200—$00x16e4276a… ↗
27.10 15:08@HYPEsold spot$703
2 fills
$46.90−$3$00xf745ed45… ↗
27.10 15:07@STRICTsold spot$23
2 fills
$0.000021−$640$00x92c619e3… ↗
27.10 15:07@MAXIsold spot$22
4 fills
$0.0583−$1.0K$00xd38b4680… ↗
27.10 15:06@TIMEsold spot$19$0.002286−$12$00xbcc0e8ef… ↗
26.10 23:33@USOLbought spot$267$201—$00xed38997b… ↗
26.10 23:32@HYPEsold spot$247$47.56−$1$00xdb2f9907… ↗
24.10 00:00@USDT0sold spot$0$1.00———
24.10 00:00@UBTCsold spot$0$110,126———
23.10 01:19@USDT0sold spot$20$1.00−$0$00x35ffd3a0… ↗
23.10 01:19@USDT0bought spot$16.3K$1.00—$20x220ab788… ↗
23.10 01:19@UBTCsold spot$16.3K$108,462+$19$100xe026cb78… ↗
23.10 01:05@USDT0bought spot$19.3K$1.00—$20x37fc3b2f… ↗
23.10 00:00@USDT0sold spot$0$1.0000———
23.10 00:00@UBTCsold spot$1$107,609———
22.10 22:35@USDT0sold spot$10.3K$1.00−$2$10x715c7b37… ↗
22.10 22:35@USDT0bought spot$10.3K$1.00—$10xc3e0ea1a… ↗
22.10 22:34BTCclosed long$15.8K
4 fills
$107,101+$0$60x55a92a15… ↗
22.10 22:34BTCopened long$15.8K
4 fills
$107,100—$60xa332f72b… ↗
22.10 22:34BTCclosed long$134.1K
26 fills
$107,079−$99$550xb85ddc03… ↗
22.10 22:33BTCopened long$134.2K
24 fills
$107,158—$550xbe6a0797… ↗
22.10 22:32BTCclosed long$109.7K
5 fills
$107,087−$65$450x69cc0cf2… ↗
22.10 22:32BTCopened long$109.7K
33 fills
$107,151—$450xa826317a… ↗
22.10 22:30BTCclosed long$124.4K
10 fills
$107,106+$57$510xe87e95af… ↗
22.10 22:30BTCopened long$124.4K
11 fills
$107,057—$510xe61d2838… ↗
22.10 22:28BTCclosed long$126.7K
10 fills
$106,989−$76$520x538305af… ↗
22.10 22:28BTCopened long$126.7K
5 fills
$107,053—$520xd2b910b1… ↗
22.10 22:22BTCclosed long$126.6K
6 fills
$107,056+$98$520xc6413c23… ↗
22.10 22:22BTCopened long$126.5K
13 fills
$106,973—$520x5964bda8… ↗
22.10 22:17BTCclosed long$131.9K
7 fills
$107,331+$47$540x9d5be1bd… ↗
22.10 22:16BTCopened long$131.9K
11 fills
$107,293—$540x21f9d146… ↗
22.10 22:10BTCclosed long$125.1K
5 fills
$107,477−$54$510x30546ec9… ↗
22.10 22:09BTCopened long$125.1K
2 fills
$107,523—$510xc97f2874… ↗
22.10 22:06BTCclosed long$125.2K
2 fills
$107,530+$245$510xf6098464… ↗
22.10 22:06BTCopened long$124.9K
9 fills
$107,320—$510x90d82e6c… ↗
22.10 22:03BTCclosed long$125.9K$107,450+$148$520x98475102… ↗
22.10 22:02BTCopened long$125.7K
7 fills
$107,324—$520x1d39000b… ↗
22.10 21:56BTCclosed long$57.5K
3 fills
$107,253−$5$240x7656847f… ↗
22.10 21:56BTCopened long$57.5K
18 fills
$107,262—$240x82f465a7… ↗
22.10 21:54BTCclosed long$64.3K$107,276+$93$260x9a74b70a… ↗
22.10 21:51BTCopened long$64.2K
74 fills
$107,121—$260xb3165cc0… ↗
22.10 21:49BTCclosed long$36.4K$107,105+$14$150xe2c5d2c6… ↗
22.10 21:47BTCopened long$36.4K
38 fills
$107,064—$150xb5578535… ↗
22.10 21:46BTCclosed long$36.3K
18 fills
$106,963+$3$150xfcd27d3f… ↗
22.10 21:45BTCopened long$36.3K$106,956—$150x88ee71f9… ↗
22.10 20:01BTCclosed long$67.8K
3 fills
$107,919+$22$280x08e065d7… ↗
22.10 20:01BTCopened long$67.7K
2 fills
$107,884—$280x4c016d8f… ↗
22.10 20:00@USDT0sold spot$5.0K
2 fills
$1.0000−$1$10x5cae94c3… ↗
22.10 20:00@USDT0bought spot$5.0K
2 fills
$1.0000—$10xecfbb92c… ↗
22.10 19:59@USDT0sold spot$1000$1.0000−$0$00xe77a81c0… ↗
22.10 19:59@USDT0bought spot$1000$1.0000—$00xcb5a0095… ↗
22.10 19:54ETHclosed long$49.8K
6 fills
$3,802−$55$200xf8298368… ↗
22.10 19:54ETHopened long$49.8K
2 fills
$3,806—$200xc1781623… ↗
22.10 19:54ETHclosed short$49.8K
7 fills
$3,801−$83$200x6803fff7… ↗
22.10 19:52ETHopened short$49.7K$3,795—$200x6a526bd8… ↗
22.10 19:52ETHclosed short$49.8K$3,800+$20$200xe8cce7df… ↗
22.10 19:51ETHopened short$49.8K
3 fills
$3,801—$200x7e3fb42a… ↗
22.10 19:47BTCclosed long$122.4K
8 fills
$107,939+$77$500xd17df99b… ↗
22.10 19:46BTCopened long$122.3K
2 fills
$107,871—$500x28a1bcfc… ↗
22.10 19:19BTCclosed long$22.0K
3 fills
$108,173+$3$90x5ebb935b… ↗
22.10 19:18BTCopened long$22.0K$108,160—$90x49a8ea4b… ↗
22.10 19:14@UBTCsold spot$20.3K
8 fills
$108,214+$100$130x48a3656c… ↗
03.10 21:21@USOLbought spot$3.0K
5 fills
$233—$00xf96bab20… ↗
03.10 21:19@HYPEsold spot$3.0K
2 fills
$49.85+$3$20x6835a476… ↗
01.10 11:25@USOLbought spot$1.1K$218—$00x14296d5f… ↗
01.10 11:24@HYPEsold spot$1.1K$47.14+$9$10xd87ff242… ↗
27.09 04:29@USOLbought spot$2.4K
2 fills
$204—$00x3620e24a… ↗
27.09 04:29@HYPEsold spot$2.4K
2 fills
$44.10+$1$20xc0590979… ↗
22.09 07:29@USOLbought spot$200$223—$00x134c9e46… ↗
22.09 07:29@HYPEsold spot$200$48.66−$3$00x1d0c307e… ↗
16.09 00:28@USOLbought spot$1.1K$233—$00xf3418dfa… ↗
16.09 00:27@HYPEsold spot$1.1K$53.67−$2$10x14adfa20… ↗
14.09 17:13@USOLbought spot$878$246—$00x5654a009… ↗
14.09 17:13@HYPEsold spot$869$54.71+$1$10x38123251… ↗
14.09 08:00@USOLbought spot$1.0K
2 fills
$247—$00xcc84a20d… ↗
14.09 07:59@HYPEsold spot$1.0K$54.35−$1$10xe734c943… ↗
14.09 06:58@USOLbought spot$1.0K
3 fills
$247—$00x4bb271ac… ↗
14.09 06:57@HYPEsold spot$1.0K$54.89+$0$10xc22461fa… ↗
13.09 22:05@USOLbought spot$1.6K$241—$00x53fa6bc1… ↗
13.09 22:04@HYPEsold spot$1.6K
8 fills
$54.40−$13$10x9beed117… ↗
12.09 00:12@USOLbought spot$2.2K$228—$00xae19b475… ↗
12.09 00:12@HYPEsold spot$2.2K
4 fills
$57.01+$22$10x80adee91… ↗
10.09 05:34@USOLbought spot$160$218—$00x0e7c80e2… ↗
10.09 05:25@USOLbought spot$904
5 fills
$218—$00xcce74288… ↗
10.09 05:12@HYPEsold spot$1.1K$54.09+$13$10xd6ea5e8b… ↗
10.09 00:55@WAGMIsold spot$11$0.000124−$518$00x56dc4c31… ↗
10.09 00:54@USOLbought spot$1.0K$215—$00x409ec7ce… ↗
10.09 00:53@HYPEsold spot$1.0K
2 fills
$52.71+$21$10xfe1c98d3… ↗
28.08 08:48@USOLbought spot$5.1K$214—$00xd5e4d7a0… ↗
28.08 08:47@HYPEsold spot$5.1K
4 fills
$48.50+$12$30x5abdad4c… ↗
25.08 06:59@USOLbought spot$5.4K
3 fills
$202—$00x30ffd72b… ↗
25.08 06:58@HYPEsold spot$5.4K
2 fills
$44.94−$2$30xb981657c… ↗
24.08 23:20@USOLbought spot$2.8K
2 fills
$207—$00x21648dcd… ↗
24.08 23:19@HYPEsold spot$2.8K
3 fills
$46.35+$40$20x1d2f4415… ↗
20.08 00:00@PIPsold spot$0$13.19———
19.08 06:16@USOLbought spot$2.6K
2 fills
$180—$00x7f65336d… ↗
19.08 06:16@PIPsold spot$313$13.83−$771$00xb68fe75a… ↗
07.08 22:53@USOLbought spot$1.3K
2 fills
$175—$00x5a33089e… ↗
23.07 20:22@USOLbought spot$1.9K
6 fills
$188—$00x6e0f0a75… ↗
23.07 19:55@USOLbought spot$588$190—$00xc437b392… ↗
23.07 19:53@BUSSYsold spot$134
7 fills
$0.0809−$2.2K$00xfe74b08c… ↗
23.07 19:52@TATEsold spot$666
3 fills
$0.0119−$1.8K$00xe9e461ee… ↗
23.07 19:52@HPYHsold spot$214
10 fills
$0.3452−$4.1K$00x15a01987… ↗
21.07 00:42@USOLbought spot$1.0K$179—$00x82b45bb6… ↗
20.07 00:00@LATINAsold spot$0$0.003804———
19.07 06:47@LATINAsold spot$496
6 fills
$0.007642−$3$00xa58d5288… ↗
06.07 06:56@USOLbought spot$1.0K$148—$00xf8793e80… ↗
03.07 21:30@USOLbought spot$3.1K
3 fills
$153—$00x1e4e2f3c… ↗
31.05 05:50@USOLbought spot$2.3K
2 fills
$155—$00x912b331e… ↗
14.05 09:51@HYPEsold spot$13.0K
8 fills
$25.30+$5.9K$70xa3061dd0… ↗
21.04 00:00@UETHsold spot$0$1,587———
20.04 05:59@UETHbought spot$8.3K
15 fills
$1,610—$00x83e5805b… ↗
20.04 05:59@HYPEsold spot$8.3K
10 fills
$18.18+$2.0K$30x1f897bf7… ↗
09.04 20:54@HYPEbought spot$13.4K
12 fills
$13.84—$00x09f0ada8… ↗
09.04 06:34@HYPEsold spot$13.4K
12 fills
$12.25−$29$50xa05b056b… ↗
30.01 19:48@HPYHbought spot$4.3K
16 fills
$6.90—$00xe43088fb… ↗
30.01 19:47PPURR/USDCsold spot$4.3K$0.2225−$590$10x5ad71032… ↗
18.01 00:00@SOLVsold spot$0$0.1450———
17.01 12:02PPURR/USDCbought spot$6.0K
3 fills
$0.2531—$80x680bef49… ↗
17.01 12:01@SOLVsold spot$6.0K
11 fills
$0.1451−$5.7K$20x7d2157af… ↗
17.01 11:59PPURR/USDCbought spot$3.8K
23 fills
$0.2528—$50x9a0e2506… ↗
17.01 10:48@SOLVbought spot$11.7K
14 fills
$0.2827—$140x7f42ac99… ↗
17.01 10:41@SOLVsold spot$15.3K
13 fills
$0.4583+$4.0K$50x62d93f53… ↗
17.01 10:39@SOLVbought spot$11.3K
13 fills
$0.3379—$110x0b927ece… ↗
17.01 10:38PPURR/USDCsold spot$11.4K
26 fills
$0.2484−$8.8K$40xbf5c54b7… ↗
08.01 00:00@BUBZsold spot$0$0.4469———
25.12 15:57PPURR/USDCbought spot$1.6K
9 fills
$0.3613—$20x04afccfc… ↗
24.12 11:59PPURR/USDCbought spot$1.5K
3 fills
$0.3620—$10x191688ff… ↗
21.12 04:58KkBONKclosed long$5.0K
3 fills
$0.0334+$22$20xac46c2d4… ↗
21.12 04:06KkBONKopened long$5.0K
3 fills
$0.0332—$20xc2732626… ↗
21.12 03:26@BUSSYbought spot$101
6 fills
$0.7200—$00x07aeb345… ↗
18.12 05:42@PIPbought spot$652$58.23—$00x74a96681… ↗
18.12 05:07@BUSSYbought spot$209
9 fills
$1.04—$00x613588d2… ↗
18.12 04:55PPURR/USDCbought spot$342
2 fills
$0.4513—$00x4cd63cba… ↗
18.12 04:53PPURR/USDCbought spot$4.1K$0.4460—$30x097489f7… ↗
18.12 03:57@BUSSYbought spot$513
26 fills
$1.24—$00x1867aa20… ↗
18.12 03:56@TATEbought spot$540$0.0319—$60x3d128bdf… ↗
16.12 23:40@BUSSYbought spot$478
19 fills
$1.69—$00xe289ae6b… ↗
16.12 23:39@BUSSYbought spot$817
32 fills
$1.65—$00x19be26ce… ↗
16.12 23:38@BUSSYbought spot$193
8 fills
$1.61—$00xbdfa9d71… ↗
16.12 22:26@TATEbought spot$2.0K
3 fills
$0.0500—$130x04d63ad8… ↗
16.12 06:14@STRICTsold spot$413
3 fills
$0.000648+$21$00xe6e95209… ↗
16.12 03:11@STRICTbought spot$1.1K
9 fills
$0.000626—$5700xe8a61af7… ↗
15.12 04:52@PIPbought spot$1.1K$44.38—$00x774ff213… ↗
14.12 00:00@FARMsold spot$0$33.45———
14.12 00:00PPURR/USDCsold spot$0$0.3914———
13.12 13:30@HFUNsold spot$148$77.36−$1$00x1f889d62… ↗
13.12 13:29@FARMsold spot$1.5K
4 fills
$7.21+$55$00x6f374c42… ↗
13.12 13:27@HFUNsold spot$7.6K
6 fills
$77.27−$44$30x051011ca… ↗
13.12 13:25@FARMbought spot$1.4K$6.94—$00x66bf8863… ↗
13.12 09:16@HFUNbought spot$7.6K
8 fills
$75.72—$00xf80f9e4d… ↗
13.12 09:06PPURR/USDCsold spot$3.9K
16 fills
$0.3684+$1.4K$10x8f0513c9… ↗
10.12 01:59PPURR/USDCbought spot$1.5K
8 fills
$0.2179—$20x6ba04050… ↗
08.12 00:29PPURR/USDCbought spot$1.0K
8 fills
$0.2755—$10x472cc674… ↗
03.12 00:00@RETARDsold spot$0$0.3663———
03.12 00:00@AUTISTsold spot$0$1.20———
03.12 00:00@YEETIsold spot$0$0.005099———
02.12 05:07@HYPEbought spot$1.4K
4 fills
$8.73—$00xd53068af… ↗
02.12 04:11KkBONKclosed long$26.1K
6 fills
$0.0436−$3.0K$30x4ed2222b… ↗
02.12 04:07@RETARDsold spot$314
13 fills
$0.5101−$317$00x46d49500… ↗
02.12 04:06@AUTISTsold spot$635
16 fills
$1.22−$429$00x0e81caca… ↗
02.12 04:06@YEETIsold spot$691$0.005728−$60$00x7522e4c3… ↗
01.12 19:07@JEFFsold spot$794$26.45+$148$00x62617a15… ↗
01.12 16:56@JEFFsold spot$1.8K$26.61+$347$10xe1d6c5b4… ↗
01.12 11:57@RETARDbought spot$268
5 fills
$1.61—$00xdba23aad… ↗
01.12 08:00@JEFFbought spot$2.1K
2 fills
$21.60—$00xa90c0046… ↗
01.12 07:59@JEFFsold spot$1.6K
3 fills
$21.03+$778$10xdf0c5a9a… ↗
01.12 07:46@RETARDbought spot$363
10 fills
$0.8073—$00x71a4be9f… ↗
01.12 03:11@AUTISTbought spot$1.1K
20 fills
$2.05—$00xbe17f4e9… ↗
30.11 13:26@JEFFbought spot$803
2 fills
$10.70—$00xbe8bec4d… ↗
30.11 13:19@YEETIbought spot$751$0.006228—$410x91bc4b5b… ↗
28.11 00:00@AUTISTsold spot$0$0.4340———
27.11 07:43KkBONKopened long$3.4K$0.0424—$10x5e9512e5… ↗
27.11 07:38@AUTISTsold spot$44
3 fills
$0.4989+$10$00x43b69142… ↗
27.11 07:35@AUTISTsold spot$170
11 fills
$0.5069+$40$00x28b5f026… ↗
27.11 07:34@AUTISTsold spot$99
6 fills
$0.5169+$25$00x68137c1f… ↗
27.11 07:32@AUTISTsold spot$30
2 fills
$0.5215+$8$00x71b2d65d… ↗
27.11 07:30@AUTISTsold spot$147
9 fills
$0.5282+$39$00x5bf75c5f… ↗
27.11 07:29@AUTISTsold spot$181
11 fills
$0.5405+$52$00x77fa7c8a… ↗
27.11 07:21KkBONKopened long$8.3K
5 fills
$0.0423—$30x108afdbd… ↗
27.11 07:07@YEETIsold spot$683
2 fills
$0.004919+$170$00xd7c106b5… ↗
27.11 07:06@AUTISTsold spot$96
6 fills
$0.5537+$29$00x7b9d9733… ↗
27.11 07:05@AUTISTsold spot$114
7 fills
$0.5645+$36$00xa065903c… ↗
27.11 07:04@AUTISTsold spot$33
2 fills
$0.5721+$11$00x896b01b4… ↗
21.11 00:26@YEETIsold spot$288$0.006233+$118$00xf2383230… ↗
20.11 05:51@AUTISTsold spot$159
7 fills
$0.3493−$17$00x97d58e25… ↗
20.11 00:00@PIPsold spot$0$7.15———
20.11 00:00@WAGMIsold spot$0$0.002634———
19.11 23:28KkBONKopened long$708$0.0523—$00x7be7481e… ↗
19.11 14:40KkBONKopened long$16.7K$0.0541—$60x85dff100… ↗
19.11 14:31@PIPsold spot$420
2 fills
$7.94−$48$00x82122636… ↗
19.11 14:31@WAGMIsold spot$777
7 fills
$0.002514−$265$00x2a88dd72… ↗
18.11 12:41@AUTISTbought spot$62
6 fills
$0.4176—$00xbb007675… ↗
18.11 11:40KkBONKclosed long$6.2K
6 fills
$0.0493−$29$20x3017d74b… ↗
18.11 11:38KkBONKopened long$6.3K$0.0495—$20x31879855… ↗
18.11 11:16KkNEIROclosed long$3.0K
2 fills
$2.08−$25$10x4c016400… ↗
18.11 11:06@YEETIsold spot$365$0.005920+$137$00x4ff88101… ↗
18.11 10:28KkNEIROopened long$3.0K
3 fills
$2.10—$10x7bec5795… ↗
18.11 09:41KkNEIROclosed long$4.3K
3 fills
$2.07−$241$10xe3097625… ↗
18.11 01:06@PIPbought spot$468
2 fills
$8.84—$00x76cd0547… ↗
18.11 01:04@AUTISTbought spot$97
8 fills
$0.4824—$00xeef17b33… ↗
18.11 01:01KkNEIROopened long$4.5K
4 fills
$2.19—$20x6add079d… ↗
18.11 01:00@WAGMIbought spot$782
5 fills
$0.003383—$780x7eea3146… ↗
18.11 00:51KkNEIROclosed long$4.1K
3 fills
$2.17−$7$10x5f1455ee… ↗
18.11 00:43KkBONKclosed long$1.5K$0.0516−$10$10x13fa49bd… ↗
18.11 00:36@AUTISTsold spot$835
56 fills
$0.5175+$233$00xb6d7c41c… ↗
18.11 00:30KkBONKopened long$1.5K$0.0520—$10x5ceb4817… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

186
Deposited
$463.2K
Withdrawn
$566.7K
Net deposited
−$103.5K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
17.09.26 18:09sent to another address$1.4K$1→ 0xe83c55…d9cef9
15.09.26 07:32sent to another address$20.1K$1→ 0x0e80ef…1dabce
09.09.26 23:39sent to another address$5.8K$1→ 0x7d9657…dc6edc
01.09.26 08:04sent to another address$2.1K$1→ 0x2c7666…871776
31.08.26 20:11sent to another address$9.3K$1→ 0xe29ca5…642722
23.08.26 08:54sent to another address$9.3K$1→ 0x8da0d9…8a8a64
22.08.26 03:10sent to another address$1.6K—→ 0x45622e…64f180
21.08.26 02:05sent to another address$1.5K$1→ 0x45622e…64f180
12.07.26 07:30sent to another address$5.7K$1→ 0x1072c2…badfc2
20.06.26 01:30sent to another address$4.1K$1→ 0xddcac0…154dfd
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
29.05.26 08:47sent to another address$4.0K$1→ 0x0a0c77…4f73ee
11.05.26 18:27sent to another address$9.7K$1→ 0x2baf45…8db803
09.05.26 17:24withdrawal$1.2K$10x4504f95c…
09.05.26 03:44withdrawal$2.3K$10x293c7e52…
09.05.26 01:45withdrawal$1.4K$10xd8fb07c2…
09.05.26 00:39withdrawal$899$10x88a9b4f0…
08.05.26 16:56withdrawal$1.5K$10x709c7445…
07.05.26 22:28withdrawal$999$10x02ea1710…
07.05.26 00:10withdrawal$2.0K$10x70c542bc…
07.05.26 00:01transfer received$2.3K—← 0x200000…000001
01.05.26 23:03sent to another address$753—→ 0x926271…87ad37
01.05.26 16:29sent to another address$1.3K$1→ 0x926271…87ad37
23.04.26 08:27sent to another address$5.7K$1→ 0x9c436b…e12f80
20.04.26 13:23sent to another address$694$1→ 0xce2466…d72c3a
04.04.26 06:02sent to another address$3.2K$1→ 0x9bd70a…356003
27.02.26 16:46sent to another address$2.4K$1→ 0x903d48…2e4381
17.01.26 12:02sent to another address$14.4K$1→ 0xccda0f…d83cd1
17.01.26 10:48sent to another address$1.4K—→ 0xfd0aac…279a91
29.12.25 19:21sent to another address$3.1K$1→ 0xaa5d21…32972c
18.12.25 09:12token airdrop2.5K HAR—0xecdc7312…
13.12.25 07:30sent to another address$2.7K—→ 0x005e72…8cc3e3
05.12.25 02:13sent to another address$5.6K$1→ 0xb1dca5…889602
27.11.25 11:36token airdrop65.6K KNTQ—0xe92fad82…
22.11.25 16:07transfer received$0—← 0xcf834c…ef8caf
21.11.25 08:55transfer received$185—← 0x222222…222222
21.11.25 08:30transfer received$105.6K—← 0x222222…222222
21.11.25 08:07transfer received$68.7K—← 0x222222…222222
18.11.25 03:42moved between venues$10.0K—between own venues · spot → HyperCore
15.11.25 01:03transfer received$27.1K—← 0x222222…222222
15.11.25 00:39transfer received$89.7K—← 0x222222…222222
15.11.25 00:36transfer received$33.7K—← 0x222222…222222
12.11.25 01:16sent to another address$591—→ 0x005e72…8cc3e3
12.11.25 01:15transfer received$582—← 0x222222…222222
02.11.25 09:07sent to another address$662—→ 0x005e72…8cc3e3
02.11.25 09:04transfer received$645—← 0x222222…222222
31.10.25 02:34withdrawal$3.0K$10x107afa35…
31.10.25 02:29moved between venues$3.0K—between own venues · spot → HyperCore
31.10.25 02:27transfer received$3.0K—← 0x200000…00010c
27.10.25 15:11sent to another address$739—→ 0xfd0aac…279a91
27.10.25 15:06transfer received$235—← 0x222222…222222
27.10.25 15:06transfer received$471—← 0x222222…222222
26.10.25 23:35sent to another address$267—→ 0x005e72…8cc3e3
26.10.25 23:31transfer received$238—← 0x222222…222222
23.10.25 01:20spot transfer$16.5K—→ 0x200000…00010c
23.10.25 01:15transfer received$16.2K—← 0x574baf…3096fa
23.10.25 01:09spot transfer$19.0K—→ 0x200000…00010c
23.10.25 01:06spot transfer$100—→ 0x200000…00010c
23.10.25 01:05spot ↔ perps$9.0K—perps → spot
22.10.25 19:15spot ↔ perps$10.0K—spot → perps
22.10.25 17:57transfer received$19.9K—← 0x574baf…3096fa
22.10.25 17:49transfer received$308—← 0x574baf…3096fa
03.10.25 21:21spot transfer$3.0K$1→ 0x824fb0…32cef0
03.10.25 21:19transfer received$3.0K—← 0x222222…222222
01.10.25 11:25spot transfer$1.1K—→ 0x005e72…8cc3e3
01.10.25 11:21transfer received$1.0K—← 0x222222…222222
27.09.25 04:30spot transfer$2.4K—→ 0x005e72…8cc3e3
27.09.25 04:28transfer received$2.5K—← 0x222222…222222
22.09.25 07:29spot transfer$200—→ 0x005e72…8cc3e3
22.09.25 07:28transfer received$200—← 0x222222…222222
16.09.25 00:29spot transfer$1.1K—→ 0xfd0aac…279a91
16.09.25 00:26transfer received$1.0K—← 0x222222…222222
14.09.25 17:14spot transfer$878—→ 0xfd0aac…279a91
14.09.25 17:13transfer received$766—← 0x222222…222222
14.09.25 08:00spot transfer$1.0K—→ 0xfd0aac…279a91
14.09.25 07:59transfer received$1.0K—← 0x222222…222222
14.09.25 06:59spot transfer$1.0K—→ 0xfd0aac…279a91
14.09.25 06:57transfer received$1.0K—← 0x222222…222222
13.09.25 22:06spot transfer$1.6K—→ 0xfd0aac…279a91
13.09.25 22:02transfer received$1.5K—← 0x222222…222222
12.09.25 00:13spot transfer$2.3K—→ 0xfd0aac…279a91
12.09.25 00:11transfer received$2.1K—← 0x222222…222222
10.09.25 05:25spot transfer$904—→ 0xfd0aac…279a91
10.09.25 05:10transfer received$1.1K—← 0x222222…222222
10.09.25 00:56spot transfer$1.0K$1→ 0xfd0aac…279a91
10.09.25 00:52transfer received$1.0K—← 0x222222…222222
28.08.25 08:49spot transfer$5.1K—→ 0x005e72…8cc3e3
28.08.25 08:42transfer received$5.3K—← 0x222222…222222
25.08.25 07:00spot transfer$5.4K—→ 0x005e72…8cc3e3
25.08.25 06:58transfer received$5.3K—← 0x222222…222222
24.08.25 23:21spot transfer$2.8K—→ 0x005e72…8cc3e3
24.08.25 23:07transfer received$2.3K—← 0x222222…222222
19.08.25 22:14spot transfer$210.7K—→ 0x222222…222222
19.08.25 22:03spot transfer$423—→ 0x222222…222222
19.08.25 06:17spot transfer$2.6K—→ 0x005e72…8cc3e3
19.08.25 06:15spot ↔ perps$1.0K—perps → spot
12.08.25 18:11staking5.0K HYPE—out of staking
07.08.25 22:54spot transfer$1.3K—→ 0x005e72…8cc3e3
23.07.25 20:24spot transfer$1.9K—→ 0x005e72…8cc3e3
23.07.25 19:56spot transfer$587—→ 0x005e72…8cc3e3
21.07.25 00:43spot transfer$1.0K—→ 0x005e72…8cc3e3
18.07.25 23:32transfer received——← 0x7851cb…662590
06.07.25 06:57spot transfer$1.0K—→ 0x005e72…8cc3e3
06.07.25 06:55spot ↔ perps$1.0K—spot → perps
03.07.25 21:40spot transfer$3.1K$1→ 0xb10a30…b81c10
21.06.25 18:06token airdrop98.03 LICKO—0xaf43fc3b…
12.06.25 08:24withdrawal$1.0K$10x52510770…
12.06.25 08:18spot ↔ perps$1.0K—spot → perps
31.05.25 05:58spot transfer$2.3K$1→ 0x005e72…8cc3e3
26.05.25 09:16transfer received$1—← 0xd01e01…d305de
20.04.25 06:00spot transfer$8.3K—→ 0x200000…0000dd
09.04.25 06:33transfer received$12.2K—← 0x222222…222222
09.04.25 06:32transfer received$1.2K—← 0x222222…222222
23.03.25 09:14spot transfer$107.4K—→ 0x222222…222222
23.03.25 09:13spot transfer$16—→ 0x222222…222222
23.03.25 09:01spot transfer$2.5K—→ 0x200000…000001
23.03.25 08:58spot transfer$0—→ 0x200000…000001
23.03.25 08:56spot transfer$16—→ 0x222222…222222
12.02.25 08:47transfer received$31—← 0xb932c0…10c10e
18.01.25 20:49internalTransfer$4.0K—→ 0x8f6f30…af85bf
18.01.25 20:48deposit$4.0K—0xcaf79b6d…
18.01.25 20:20internalTransfer$1.0K$1→ 0x8f6f30…af85bf
18.01.25 17:27internalTransfer$3.0K—→ 0xd8ea88…f3fe00
18.01.25 17:26deposit$4.0K—0xbf06f601…
17.01.25 10:34transfer received$6.0K—← 0x3d855c…b2a242
15.01.25 06:45internalTransfer$1.0K—→ 0xd8ea88…f3fe00
07.01.25 17:09transfer received$0—← 0x0ef5cb…95eba0
01.01.25 20:40spot transfer$792—→ 0xd8ea88…f3fe00
31.12.24 04:17spot transfer$1.0K—→ 0xd8ea88…f3fe00
30.12.24 10:28spot transfer$4.0K—→ 0xd8ea88…f3fe00
30.12.24 10:27spot transfer$5$1→ 0xd8ea88…f3fe00
23.12.24 17:59token airdrop1.22 HYENA—0x56b1d16f…
21.12.24 04:05spot ↔ perps$1.0K—spot → perps
18.12.24 05:35spot ↔ perps$21.1K—perps → spot
18.12.24 05:33internalTransfer$21.1K—← 0x6d603a…4d73af
16.12.24 13:44token airdrop8.68 VAULT—0x4a951a88…
13.12.24 13:22transfer received$6.4K—← 0x28a414…b21097
13.12.24 13:22transfer received$7.8K—← 0x28a414…b21097
13.12.24 09:29spot transfer$6.4K—→ 0x28a414…b21097
13.12.24 09:24spot transfer$7.5K—→ 0x28a414…b21097
13.12.24 09:23spot transfer$76—→ 0x28a414…b21097
13.12.24 09:15spot ↔ perps$8.6K—perps → spot
04.12.24 12:04token airdrop1.17 BERA—0x71e7fef1…
03.12.24 15:00token airdrop970.08 MUNCH—0xb7d2abda…
01.12.24 06:33token airdrop10.26 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop217.85 MEOW—0xee97c013…
30.11.24 13:08spot ↔ perps$5.0K—perps → spot
30.11.24 13:07deposit$5.5K—0x085c1c8f…
29.11.24 08:52token airdrop107.23 WOW—0xee194507…
29.11.24 07:25token airdrop11.5K HYPE—0xe597d0bc…
27.11.24 07:40spot ↔ perps$671—spot → perps
27.11.24 07:09spot ↔ perps$1.2K—spot → perps
24.11.24 23:59token airdrop45.1K LUCKY—0x9d6a55e2…
20.11.24 05:52spot ↔ perps$366—spot → perps
19.11.24 15:24deposit$3.1K—0x3c3ded7f…
19.11.24 14:31spot ↔ perps$2.0K—spot → perps
19.11.24 13:20spot ↔ perps$2.0K—spot → perps
18.11.24 11:39spot ↔ perps$1.5K—spot → perps
14.11.24 10:38spot ↔ perps$1.4K—perps → spot
14.11.24 09:57deposit$2.2K—0xa27459c7…
14.11.24 04:17spot ↔ perps$377—perps → spot
11.11.24 18:00token airdrop31.2K STRICT—0xc4fd3f73…
09.11.24 10:44spot ↔ perps$366—spot → perps
09.11.24 10:38spot ↔ perps$2.4K—perps → spot
09.11.24 10:35deposit$2.4K—0x615260ad…
09.11.24 10:16spot ↔ perps$1.3K—perps → spot
09.11.24 10:16deposit$1.3K—0x448c2250…
11.10.24 07:22withdrawal$1.4K$10x91588f20…
11.10.24 07:18spot ↔ perps$1.4K—spot → perps
07.10.24 13:39token airdrop1.3K OMNIX—0x6033890e…
05.10.24 20:18spot ↔ perps$415—perps → spot
30.09.24 07:29spot ↔ perps$486—spot → perps
19.08.24 06:30spot ↔ perps$89—perps → spot
15.07.24 06:00spot ↔ perps$487—perps → spot
15.07.24 05:52spot ↔ perps$500—spot → perps
15.07.24 02:25spot ↔ perps$1.7K—perps → spot
15.07.24 02:20deposit$1.7K—0x6430a137…
09.07.24 08:01spot ↔ perps$500—perps → spot
09.07.24 07:41spot ↔ perps$1.0K—perps → spot
09.07.24 07:39deposit$513—0x85454394…
24.06.24 02:27deposit$1.2K—0x3eb701c7…
01.11.23 19:17internalTransfer$0—← 0x995e92…8582ba
30.10.23 23:47withdrawal$4.5K—0x500a86e2…
25.10.23 23:12internalTransfer$0—← 0x995e92…8582ba
20.10.23 03:52deposit$5.4K—0x6dd2ef00…
“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 9770 min ago

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