Market cap$2.86T+1.0%
Volume 24h$70.5B
BTC dominance58.8%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0x16e5c9…ddfb9a

0x16e5c96d074d3f1a9cdd303805127c8ed3ddfb9acopy

Hyperliquid wallet 0x16e5c9…ddfb9a currently holds $171.14K in perps and $2 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$99.24K, last 30 days: +$406. Rank on the exchange account leaderboard: 10138. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$2
perps — · other $2
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$4.3K$25.4K$46.5K$67.5K2024-04-172026-10-11in-crypto.app
24 hours
+$0
48 hours
−$0
7 days
−$2
30 days
+$0
All time
+$48.9K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#10138
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

11
CoinAmountPriceValueAvg. entryCost basisP&L
POINTS571.23$0.003977$2———
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
YEETI184.19$0.000081$0$0.000010$0+$0 +710.7%
MEOW19.30$0.000658$0$0.000058$0+$0 +1042.2%
VAULT5.38$0.002028$0$0.001000$0+$0 +102.8%
WOW54.16$0.000150$0$0.000100$0+$0 +50.0%
LQNA0.0549$0.0755$0$1.87$0−$0 −96.0%
STAR5.69$0.000260$0$0.000100$0+$0 +160.0%
MUNCH84.65$0.000013$0$0.000004$0+$0 +243.8%
STRICT151.83$0.000002$0$0.000010$0−$0 −77.4%
USDC0.0000$1.00$0———
“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

74
End timeCoinSideDurationNet P&LSizeClosing priceFee
22.07 15:04Xxyz:SPCXshort40d 00h+$1 064.06−24.1 xyz:SPCX$123.79$0.37
23.05 17:49Xxyz:CLlong3d 02h+$718.73371.039 xyz:CL$100.8099883948$4.25
14.05 14:20Xxyz:CBRSshort44h 24m−$10 112.36−295.62 xyz:CBRS$344.2895656586$11.43
11.05 21:02Xxyz:DRAMlong2d 04h+$88.0783.9 xyz:DRAM$55.2205435042$0.53
08.05 20:07Xxyz:BIRDshort4d 05h+$2 816.78−5 298 xyz:BIRD$5.6282$1.78
03.05 11:55Xxyz:BIRDshort15h 50m+$0.18−7.2 xyz:BIRD$6.0847786517$0.00
30.04 11:38MMEGAshort8h 49m+$1 222.04−70 163 MEGA$0.1718398972$8.07
30.04 01:07MMEGAshort7m−$0.14−57 MEGA$0.19177$0.01
22.04 20:01BTClong7h 16m+$236.390.4471 BTC$78 776.00$20.25
21.04 19:49Xxyz:CLshort2m−$29.35−163.452 xyz:CL$91.4096794533$1.29
21.04 19:47Xxyz:CLlong4m−$95.08163.452 xyz:CL$91.238000673$3.87
21.04 19:41Xxyz:CLlong3m+$31.8355.773 xyz:CL$90.2453008445$0.87
14.04 14:01Xxyz:CLlong15h 51m−$67.6226.906 xyz:CL$90.10$0.43
13.04 01:59HYPElong32h 17m−$29.81118.74 HYPE$41.90$3.34
13.04 01:59DDYDXshort32h 15m+$105.53−52 997.8 DYDX$0.0922609307$3.87
08.04 23:44FFARTCOINshort9m+$105.30−49 845.4 FARTCOIN$0.19845$2.86
08.04 23:03FFARTCOINshort3m+$82.33−6 726.6 FARTCOIN$0.20389$1.01
08.04 21:28BTCshort1h 53m−$169.68−0.27973 BTC$71 677.00$17.26
08.04 16:19TAOshort1h 25m−$21.53−8.7 TAO$337.032916092$2.53
08.04 13:55Xxyz:SP500long1h 12m−$105.545.259 xyz:SP500$6 765.0117322685$4.10
06.04 13:04TAOshort8h 48m−$86.76−16.193 TAO$322.8927252517$3.00
06.04 01:56TAOshort33m−$35.81−23.335 TAO$307.9673096207$2.06
02.04 17:33TAOshort6d 14h+$4 349.25−198.662 TAO$301.9661146426$19.31
02.02 02:34Xxyz:GOLDlong41s−$0.080.021 xyz:GOLD$4 764.60$0.12
02.02 01:47Xxyz:GOLDlong2m+$28.702.4804 xyz:GOLD$4 735.70$14.08
02.02 01:46Xxyz:GOLDshort42s+$2.93−0.8056 xyz:GOLD$4 719.8684210526$2.28
01.02 22:42Xxyz:GOLDlong3m−$0.310.0618 xyz:GOLD$4 848.30$0.36
01.02 22:40Xxyz:GOLDlong19m−$18.100.5467 xyz:GOLD$4 856.5702050513$3.96
01.02 22:21Xxyz:GOLDshort7m−$4.41−0.2058 xyz:GOLD$4 877.4565752371$1.47
01.02 20:04Xxyz:GOLDshort5m−$0.26−0.0624 xyz:GOLD$4 815.8040064103$0.36
04.01 15:07FFOGOshort8d 16h+$3 193.98−20 830 FOGO$0.0987513562$1.09
28.12 16:23HYPEshort25m+$1.84−39.74 HYPE$25.1070367388$0.30
27.11 13:52GGRASSshort8d 11h+$1 228.72−31 762.3 GRASS$0.3402876411$6.14
19.11 02:23MMONshort2d 23h+$552.79−61 324 MON$0.0398988466$0.82
15.11 14:57MMETshort3d 11h+$1 513.70−51 339 MET$0.4565511621$7.26
12.11 02:53UNIshort26h 11m+$228.95−209.6 UNI$8.395$0.26
12.11 02:46MMELANIAshort26h 09m+$478.66−34 791 MELANIA$0.1446911999$1.58
11.11 00:43UNIlong52s+$9.50210.3 UNI$9.555447456$0.90
09.11 12:35ZZEREBROshort5d 10h+$816.96−180 150 ZEREBRO$0.0443852847$2.52
04.11 01:33MMONshort2d 06h+$180.73−41 343 MON$0.044017$0.53
04.11 01:32MMEGAshort28h 33m−$6.62−617 MEGA$0.3589686062$0.13
10.10 23:36LLAUNCHCOINshort9d 03h+$4 641.56−218 508 LAUNCHCOIN$0.1017588287$6.22
15.09 23:11
opened before data
SOLlong33s−$1 763.21593.39 SOL$233.8130010617$17.69
13.06 01:11HYPElong2m−$4.00100 HYPE$37.4785$3.04
09.05 13:51DOTshort11d 15h−$1 159.25−1 300.7 DOT$4.737949927$4.10
18.04 02:26TTRUMPshort37h 52m+$77.10−442 TRUMP$7.5721$0.68
16.04 01:29DOTlong49s−$0.08200 DOT$3.54425425$0.25
16.04 01:28DOTshort3d 08h+$455.15−2 960.2 DOT$3.5434405378$2.39
14.04 02:45BTClong33h 50m+$37.230.07079 BTC$85 288.00$1.20
20.11 01:32KkBONKlong23m−$0.066 225 kBONK$0.053$0.09
14.11 15:50MMEWlong25h 06m+$6.54186 183 MEW$0.010531$1.37
03.10 19:04SOLshort4m−$0.05−1 SOL$136.10$0.06
01.10 15:50SOLshort26s+$0.03−0.1 SOL$149.63$0.01
01.10 15:46SOLshort21s−$0.02−0.1 SOL$150.36$0.01
01.10 15:40SOLshort5m−$0.05−0.1 SOL$150.40$0.01
01.10 15:35SOLshort21s−$0.02−0.1 SOL$150.36$0.01
01.10 15:34SOLshort20s−$0.03−0.1 SOL$150.32$0.01
01.10 14:52SOLshort55s+$0.07−0.1 SOL$151.01$0.01
01.10 14:51SOLshort7m+$0.13−0.1 SOL$151.79$0.01
01.10 03:11SOLshort3m−$0.03−0.1 SOL$154.71$0.01
30.09 21:34SOLshort19m+$0.00−0.1 SOL$156.48$0.01
30.09 20:29SOLshort4m−$0.01−0.1 SOL$156.28$0.01
30.09 20:11SOLshort4m−$0.07−0.2 SOL$155.78$0.02
30.09 19:59SOLshort11m−$0.04−0.1 SOL$155.20$0.01
30.09 19:40SOLshort1h 07m−$0.02−0.1 SOL$154.70$0.01
19.09 17:00SOLshort4m+$0.01−0.1 SOL$143.31$0.01
11.09 15:41ETHshort54m−$129.34−3 ETH$2 323.40$4.84
10.09 22:18SOLlong10h 14m+$15.9333 SOL$135.88$0.90
30.05 15:50KkBONKlong11h 50m−$205.7364 224 kBONK$0.0342284439$1.01
17.04 17:47APTshort1h 39m−$13.87−45 APT$9.3141$0.19
17.04 15:35APTshort13m+$2.35−57 APT$8.995$0.23
15.04 19:33WWIFshort1h 16m−$15.54−120 WIF$2.6927$0.22
15.04 15:59ENAlong17h 17m−$15.27289 ENA$1.162$0.15
15.04 15:41ETHshort43m−$2.72−0.1215 ETH$3 153.30$0.27
“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
22.07 15:04Xxyz:SPCXclosed short$3.0K$124+$1.0K$00xef62a498… ↗
12.06 16:14Xxyz:SPCXopened short$2.0K$165—$00x8b633e50… ↗
12.06 15:00Xxyz:SPCXopened short$2.0K
2 fills
$167—$00xa9d3efdc… ↗
23.05 17:49Xxyz:CLclosed long$0$96.50−$0$00x51dc33e8… ↗
21.05 10:40Xxyz:CLclosed long$37.4K
4 fills
$101+$724$10x44241c01… ↗
20.05 15:22Xxyz:CLopened long$36.7K
4 fills
$98.86—$30x5f1512e5… ↗
14.05 14:20Xxyz:CBRSclosed short$101.8K
17 fills
$344−$10.1K$90xcea90d06… ↗
13.05 19:23Xxyz:CBRSopened short$33.5K$311—$10xec54c750… ↗
13.05 19:07Xxyz:CBRSopened short$2.5K$311—$00x2b7babe0… ↗
13.05 19:00Xxyz:CBRSopened short$351
4 fills
$311—$0—
13.05 18:58Xxyz:CBRSopened short$13.0K$311—$00x3c17143c… ↗
13.05 06:41Xxyz:CBRSopened short$37.7K
6 fills
$311—$1—
13.05 06:40Xxyz:CBRSopened short$68
4 fills
$311—$00x180ea03b… ↗
13.05 06:35Xxyz:CBRSopened short$75
3 fills
$311—$0—
13.05 06:33Xxyz:CBRSopened short$2.1K$311—$00x9b57de69… ↗
12.05 19:54Xxyz:CBRSopened short$798
2 fills
$289—$00x8a5ffe6c… ↗
12.05 18:44Xxyz:CBRSopened short$162$289—$00x66ef7212… ↗
12.05 18:13Xxyz:CBRSopened short$965
5 fills
$288—$00xcea2cdac… ↗
12.05 18:09Xxyz:CBRSopened short$61$289—$00x973dfd30… ↗
12.05 18:05Xxyz:CBRSopened short$439
3 fills
$289—$00x82b09d9c… ↗
12.05 17:57Xxyz:CBRSopened short$6$289—$00x24d18138… ↗
11.05 21:02Xxyz:DRAMclosed long$4.6K
6 fills
$55.22+$107$00x87816e68… ↗
11.05 01:06Xxyz:DRAMopened long$3.0K$52.85—$00x93582a73… ↗
09.05 19:43Xxyz:DRAMopened long$1.2K
2 fills
$56.21—$00xfca6923e… ↗
09.05 16:32Xxyz:DRAMopened long$343$56.22—$00xb4f76044… ↗
08.05 20:07Xxyz:BIRDclosed short$29.8K$5.63+$2.2K$10xad47eca2… ↗
08.05 20:06Xxyz:BIRDclosed short$21$5.63+$2$00xb7e5e9db… ↗
07.05 04:10Xxyz:BIRDopened short$9.4K
2 fills
$6.13—$00x69b5ae7f… ↗
06.05 18:36Xxyz:BIRDopened short$600$6.13—$00x52b40c53… ↗
06.05 02:16Xxyz:BIRDopened short$10.0K$6.00—$00x7b6a1621… ↗
04.05 17:23Xxyz:BIRDopened short$10.0K
7 fills
$6.00—$00xa5f9d629… ↗
04.05 14:21Xxyz:BIRDopened short$2.0K
2 fills
$6.00—$00x1ec48ade… ↗
03.05 11:55Xxyz:BIRDclosed short$11$6.35−$0$00x9aa647f5… ↗
03.05 11:55Xxyz:BIRDopened short$11$6.20—$00x3e9b1ab1… ↗
02.05 20:27Xxyz:BIRDclosed short$10
2 fills
$6.02+$0$00x8fc9c086… ↗
02.05 20:25Xxyz:BIRDclosed short$22
2 fills
$6.02+$0$00xc3658687… ↗
02.05 20:24Xxyz:BIRDclosed short$11$6.01+$0$00x185dcc56… ↗
02.05 20:20Xxyz:BIRDopened short$11$6.09—$00x2f2b2a04… ↗
02.05 20:18Xxyz:BIRDopened short$11$6.09—$00x96477329… ↗
02.05 20:07Xxyz:BIRDopened short$11$6.08—$00x12494917… ↗
02.05 20:06Xxyz:BIRDopened short$11$6.07—$00x6ae09a3a… ↗
30.04 11:38MMEGAclosed short$12.1K
9 fills
$0.1718+$1.2K$50x80210093… ↗
30.04 11:09MMEGAopened short$3.0K
4 fills
$0.2104—$00x9724bb22… ↗
30.04 11:03MMEGAopened short$3.0K
2 fills
$0.1900—$00xf9c5ddc8… ↗
30.04 11:02MMEGAopened short$3.0K$0.1780—$00x47d17206… ↗
30.04 10:59MMEGAopened short$3.0K
2 fills
$0.1792—$10x5795b08f… ↗
30.04 03:03MMEGAopened short$630
5 fills
$0.1980—$00x1be7dab0… ↗
30.04 03:02MMEGAopened short$370
5 fills
$0.1980—$00xe9c44526… ↗
30.04 02:49MMEGAopened short$298
5 fills
$0.1947—$00xb1f35b06… ↗
30.04 01:07MMEGAclosed short$11$0.1918−$0$00xdac2afe8… ↗
30.04 01:01MMEGAopened short$11$0.1894—$00x7696b15c… ↗
22.04 20:01BTCclosed long$35.2K
13 fills
$78,776+$257$150xdc77b9af… ↗
22.04 12:46BTCopened long$35.0K
11 fills
$78,202—$50x5a36da95… ↗
21.04 19:49Xxyz:CLclosed short$14.9K
11 fills
$91.41−$28$10x3c812437… ↗
21.04 19:47Xxyz:CLflipped to short$29.8K$91.24−$91$30x06a0d23e… ↗
21.04 19:47Xxyz:CLclosed long$10$91.24−$0$00x06a0d23e… ↗
21.04 19:44Xxyz:CLopened long$15.0K
4 fills
$91.80—$10xb950a526… ↗
21.04 19:41Xxyz:CLclosed long$5.0K
2 fills
$90.25+$33$00x86a51da8… ↗
21.04 19:38Xxyz:CLopened long$5.0K
2 fills
$89.66—$00x12923bb8… ↗
14.04 14:01Xxyz:CLclosed long$2.4K$90.10−$75$00xe33777eb… ↗
13.04 22:10Xxyz:CLopened long$2.5K
7 fills
$92.89—$00x51d39361… ↗
13.04 01:59HYPEclosed long$5.0K$41.90−$26$20x54c596b5… ↗
13.04 01:59DDYDXclosed short$4.9K
14 fills
$0.0923+$110$20x35c6c69a… ↗
12.04 20:32HYPEopened long$1000$41.06—$00xbdcfcd05… ↗
12.04 20:32DDYDXopened short$999$0.0929—$00x4904bea6… ↗
11.04 18:35HYPEopened long$1.5K
2 fills
$42.48—$00x66710ee8… ↗
11.04 18:34DDYDXopened short$1.5K$0.0951—$10x45d1a407… ↗
11.04 17:48DDYDXopened short$1.1K$0.0943—$00x775780db… ↗
11.04 17:46HYPEopened long$1.0K
2 fills
$42.35—$00x09dd84b2… ↗
11.04 17:45HYPEopened long$516
2 fills
$42.36—$0—
11.04 17:44DDYDXopened short$1.4K
8 fills
$0.0946—$00x6decab0c… ↗
11.04 17:43HYPEopened long$973
4 fills
$42.29—$0—
08.04 23:44FFARTCOINclosed short$9.9K
4 fills
$0.1985+$108$10x3f73856f… ↗
08.04 23:36FFARTCOINopened short$10.0K
12 fills
$0.2006—$10xe9903d28… ↗
08.04 23:03FFARTCOINclosed short$1.4K$0.2039+$83$10xfb8a62de… ↗
08.04 23:01FFARTCOINopened short$1.5K
2 fills
$0.2163—$00x0d4b118f… ↗
08.04 21:28BTCclosed short$20.1K
7 fills
$71,677−$152$90x97e4315c… ↗
08.04 19:35BTCopened short$19.9K
20 fills
$71,132—$90x96dc8499… ↗
08.04 16:19TAOclosed short$2.9K
6 fills
$337−$19$10x2b0817e9… ↗
08.04 14:56TAOopened short$2.9K
13 fills
$335—$10x8a7943aa… ↗
08.04 13:55Xxyz:SP500closed long$35.6K
4 fills
$6,765−$101$30x18bc4070… ↗
08.04 13:31Xxyz:SP500opened long$21.1K
2 fills
$6,784—$10x6b552adc… ↗
08.04 12:43Xxyz:SP500opened long$14.6K$6,784—$00xc38c56d1… ↗
06.04 13:04TAOclosed short$3.6K
6 fills
$323−$61$20xb5281bf4… ↗
06.04 13:03TAOclosed short$1.7K
4 fills
$322−$22$10x167d193a… ↗
06.04 04:17TAOopened short$5.1K$318—$1—
06.04 01:56TAOclosed short$6.7K
9 fills
$308−$31$10x5f0b2afe… ↗
06.04 01:55TAOclosed short$511
2 fills
$308−$2$00x5adc4304… ↗
06.04 01:24TAOopened short$7.2K
8 fills
$307—$10x69080e4c… ↗
02.04 17:33TAOclosed short$690$301+$47$00x4ce09c56… ↗
02.04 17:30TAOclosed short$13.9K
15 fills
$302+$909$20x7518995e… ↗
02.04 17:25TAOclosed short$5.5K
13 fills
$302+$355$10x3f1dcab3… ↗
02.04 17:24TAOclosed short$6.2K
7 fills
$302+$397$10x8d10c07a… ↗
02.04 17:23TAOclosed short$737
2 fills
$302+$48$00xd1cc6272… ↗
02.04 17:09TAOclosed short$1.6K$301+$108$00xf0890eab… ↗
02.04 17:05TAOclosed short$8.5K
15 fills
$300+$602$10xd2f472f9… ↗
02.04 17:00TAOclosed short$22.7K
26 fills
$301+$1.5K$30x4f4172bf… ↗
28.03 01:17TAOopened short$15.0K
13 fills
$311—$20xc15382aa… ↗
28.03 01:15TAOopened short$10.0K
19 fills
$311—$10x62c40bc7… ↗
28.03 01:13TAOopened short$10.0K
3 fills
$310—$10x107b2f27… ↗
28.03 01:13TAOclosed short$5.0K$311+$391$10xffc6d157… ↗
27.03 13:15TAOopened short$7.5K
16 fills
$320—$10x1ccc391f… ↗
27.03 03:29TAOopened short$6.9K
5 fills
$340—$10x4739f1e4… ↗
27.03 03:27TAOopened short$20$340—$00x9eb5709f… ↗
27.03 02:52TAOopened short$1.8K$341—$00xcf5580e8… ↗
27.03 02:50TAOopened short$5.0K
3 fills
$340—$10x8785a994… ↗
27.03 02:47TAOopened short$3.4K
8 fills
$340—$00xdfb638b4… ↗
27.03 02:46TAOopened short$6.5K
6 fills
$339—$10x8a8899a0… ↗
27.03 02:43TAOopened short$3.0K$339—$00x0baa704a… ↗
02.02 02:34Xxyz:GOLDclosed long$100$4,765+$0$00xd85d44c7… ↗
02.02 02:33Xxyz:GOLDopened long$100$4,763—$00x3f6974db… ↗
02.02 01:47Xxyz:GOLDclosed long$11.7K$4,736+$43$110x75ef618a… ↗
02.02 01:46Xxyz:GOLDopened long$11.7K
118 fills
$4,718—$40x6517c149… ↗
02.02 01:46Xxyz:GOLDclosed short$3.8K
41 fills
$4,720+$5$10x63edff54… ↗
02.02 01:45Xxyz:GOLDopened short$3.8K
38 fills
$4,726—$10xe528033b… ↗
01.02 22:42Xxyz:GOLDclosed long$300
2 fills
$4,848+$0$00x066f71ef… ↗
01.02 22:41Xxyz:GOLDopened long$121
2 fills
$4,847—$0—
01.02 22:40Xxyz:GOLDopened long$179
2 fills
$4,847—$0—
01.02 22:40Xxyz:GOLDclosed long$2.7K$4,848−$13$20xf8e9a34d… ↗
01.02 22:24Xxyz:GOLDopened long$501
5 fills
$4,860—$00x8865aec1… ↗
01.02 22:24Xxyz:GOLDclosed long$162
3 fills
$4,863−$0$00x726e52fb… ↗
01.02 22:24Xxyz:GOLDopened long$100$4,862—$00xe284f471… ↗
01.02 22:24Xxyz:GOLDclosed long$50$4,864−$0$00x8e035b1a… ↗
01.02 22:24Xxyz:GOLDopened long$300
3 fills
$4,866—$00x26929808… ↗
01.02 22:23Xxyz:GOLDclosed long$100$4,874−$0$00x9ff99122… ↗
01.02 22:23Xxyz:GOLDopened long$200
2 fills
$4,865—$00x102de55d… ↗
01.02 22:23Xxyz:GOLDclosed long$200
2 fills
$4,875−$0$00x85bd47f3… ↗
01.02 22:23Xxyz:GOLDopened long$100$4,871—$00x24438a6c… ↗
01.02 22:23Xxyz:GOLDclosed long$11$4,877−$0$00x5a68aded… ↗
01.02 22:23Xxyz:GOLDopened long$100$4,877—$00xd33fc81e… ↗
01.02 22:23Xxyz:GOLDclosed long$11$4,878−$0$00x5264671f… ↗
01.02 22:22Xxyz:GOLDopened long$1.0K
11 fills
$4,878—$00x9dfc6805… ↗
01.02 22:22Xxyz:GOLDclosed long$100
4 fills
$4,883+$0$00xc2fbd24a… ↗
01.02 22:22Xxyz:GOLDopened long$100$4,880—$00x1e59ed46… ↗
01.02 22:22Xxyz:GOLDclosed long$600
6 fills
$4,879−$0$00x272bb038… ↗
01.02 22:22Xxyz:GOLDopened long$1.4K
14 fills
$4,879—$00xd3ec2664… ↗
01.02 22:21Xxyz:GOLDflipped to long$100$4,886−$0$00xc522a5df… ↗
01.02 22:21Xxyz:GOLDclosed short$700
8 fills
$4,889−$1$00xc522a5df… ↗
01.02 22:21Xxyz:GOLDopened short$100$4,887—$00xb1a626c1… ↗
01.02 22:21Xxyz:GOLDclosed short$200
2 fills
$4,869+$1$00x2a5e37a5… ↗
01.02 22:21Xxyz:GOLDopened short$800
8 fills
$4,883—$00x1b47fd5c… ↗
01.02 22:20Xxyz:GOLDclosed short$999
10 fills
$4,871−$3$00x0eade4e8… ↗
01.02 22:20Xxyz:GOLDopened short$600
6 fills
$4,870—$00xd6b76c68… ↗
01.02 22:17Xxyz:GOLDopened short$299
3 fills
$4,845—$00x2a73a31a… ↗
01.02 22:14Xxyz:GOLDopened short$100$4,827—$00x001c476e… ↗
01.02 20:04Xxyz:GOLDclosed short$0$4,818−$0$00x78b7512d… ↗
01.02 20:01Xxyz:GOLDclosed short$300$4,816+$0$00x4092e482… ↗
01.02 20:00Xxyz:GOLDopened short$301
3 fills
$4,817—$00xd11a22dc… ↗
29.01 00:33@HYPEsold spot$6.8K
5 fills
$33.94−$1.6K$30xd3fd72d7… ↗
29.01 00:30@HYPEsold spot$3.4K
4 fills
$33.81−$834$10xc281851f… ↗
29.01 00:28@HYPEsold spot$6.8K
9 fills
$33.89−$1.7K$30x88d145d1… ↗
07.01 00:00@JEFFsold spot$1$1.07———
04.01 15:07FFOGOclosed short$0$0.1270+$0$00xbd1ff42b… ↗
04.01 03:13FFOGOclosed short$1.5K$0.0988+$2.3K$00xee87e569… ↗
04.01 03:11FFOGOclosed short$568$0.0988+$879$00x52d50c97… ↗
29.12 05:47FFOGOopened short$619
2 fills
$0.2929—$00x87889479… ↗
28.12 22:52FFOGOopened short$300$0.2718—$00x37c54286… ↗
28.12 19:51FFOGOopened short$325$0.2605—$00xda7cd180… ↗
28.12 19:49FFOGOopened short$25$0.2605—$0—
28.12 16:23HYPEclosed short$0$25.25−$0$00xe729d1e5… ↗
28.12 16:12HYPEclosed short$998$25.11+$2$00x7fdf6f64… ↗
28.12 15:59HYPEopened short$1000$25.16—$00x39957000… ↗
27.12 13:19FFOGOopened short$300
2 fills
$0.2605—$00x42e7513b… ↗
26.12 23:54FFOGOopened short$2.1K
7 fills
$0.2539—$00x5acd7d12… ↗
26.12 22:53FFOGOopened short$1.0K
5 fills
$0.2344—$00xb002349a… ↗
26.12 22:51FFOGOopened short$175
6 fills
$0.2290—$0—
26.12 22:47FFOGOopened short$27$0.2311—$0—
26.12 22:45FFOGOopened short$27$0.2333—$00xade87344… ↗
26.12 22:41FFOGOopened short$208$0.2061—$00xae490865… ↗
26.12 22:39FFOGOopened short$129
3 fills
$0.2384—$00x92b91001… ↗
27.11 13:52GGRASSclosed short$9.0K
8 fills
$0.3404+$1.0K$40x6be16b5b… ↗
27.11 13:49GGRASSclosed short$19$0.3394+$2$00x69354a64… ↗
27.11 13:46GGRASSclosed short$25$0.3394+$3$00x294d921f… ↗
27.11 13:45GGRASSclosed short$418
3 fills
$0.3395+$49$00x0820aa12… ↗
27.11 13:43GGRASSclosed short$1.3K
5 fills
$0.3395+$154$00x43de8b6f… ↗
21.11 00:03GGRASSopened short$3.0K
6 fills
$0.5254—$00xe78ddb58… ↗
19.11 21:55GGRASSopened short$2.7K
2 fills
$0.3803—$00x3f2420f0… ↗
19.11 02:53GGRASSopened short$1.7K
5 fills
$0.3355—$00x73bc08f0… ↗
19.11 02:39GGRASSopened short$2.6K
5 fills
$0.3354—$00x315bebe2… ↗
19.11 02:24GGRASSopened short$4$0.3353—$00xc559b653… ↗
19.11 02:23MMONclosed short$210
21 fills
$0.0397+$49$00x6583db69… ↗
19.11 02:23GGRASSopened short$477
3 fills
$0.3353—$00xefb2bb92… ↗
19.11 02:23MMONclosed short$10$0.0397+$2$00x1a78a255… ↗
19.11 02:23GGRASSopened short$467$0.3352—$00xe5d4f21e… ↗
19.11 02:23MMONclosed short$21
2 fills
$0.0397+$5$00x0e80368e… ↗
19.11 02:23GGRASSopened short$129$0.3352—$00xf2a2a764… ↗
19.11 02:23MMONclosed short$10$0.0397+$2$00x61672de5… ↗
19.11 02:23GGRASSopened short$130$0.3352—$00x1190c31c… ↗
19.11 02:23MMONclosed short$27
3 fills
$0.0397+$6$00xbefaf993… ↗
19.11 02:22GGRASSopened short$818
5 fills
$0.3353—$00xb168219f… ↗
19.11 01:46MMONclosed short$314
2 fills
$0.0399+$71$00xc3db8c75… ↗
19.11 01:42MMONclosed short$125
12 fills
$0.0399+$28$00xe7147c54… ↗
19.11 01:39MMONclosed short$807
2 fills
$0.0400+$181$00x987d6fd6… ↗
19.11 01:35MMONclosed short$922
3 fills
$0.0399+$208$00x71e592f4… ↗
16.11 03:46MMONopened short$2.9K$0.0489—$00xa931e2cd… ↗
16.11 03:36MMONopened short$130$0.0489—$00xb250bcf3… ↗
16.11 03:07MMONopened short$4$0.0489—$00x1d7c8687… ↗
15.11 14:57MMETclosed short$4.7K
15 fills
$0.4565+$306$10x0dbe9242… ↗
15.11 14:56MMETclosed short$5.0K
8 fills
$0.4559+$329$10xf6b9d1af… ↗
15.11 14:48MMETclosed short$9.1K
13 fills
$0.4558+$603$10x85af1826… ↗
14.11 23:54MMETclosed short$1.9K$0.4586+$115$00x0588c46f… ↗
14.11 23:43MMETclosed short$363$0.4586+$22$00xf241b93e… ↗
14.11 23:41MMETclosed short$2.3K
5 fills
$0.4591+$134$00x4b17f50b… ↗
14.11 16:38MMETopened short$8.3K$0.5057—$10xe7a15bda… ↗
14.11 06:57MMETopened short$3.2K
4 fills
$0.4767—$00x19ceedbe… ↗
14.11 06:55MMETopened short$2.9K
2 fills
$0.4767—$00x1a661bd6… ↗
14.11 06:30MMETopened short$1.9K
2 fills
$0.4767—$00x93daf1b3… ↗
14.11 06:28MMETopened short$523
2 fills
$0.4767—$00x27753176… ↗
12.11 13:35MMETopened short$3.0K
3 fills
$0.5299—$00xbf6ac323… ↗
12.11 03:05MMETopened short$1.3K
3 fills
$0.4547—$00x6df6a413… ↗
12.11 03:03MMETopened short$2.7K
7 fills
$0.4490—$00x0bc6a89c… ↗
12.11 03:02MMETopened short$1.1K
2 fills
$0.4481—$00x2e7f4d60… ↗
12.11 02:53UNIclosed short$1.8K
2 fills
$8.39+$229$00xec55c9d4… ↗
12.11 02:46MMELANIAclosed short$3.5K
8 fills
$0.1447+$340$10xa3df8e96… ↗
12.11 02:45MMELANIAclosed short$1.6K
4 fills
$0.1448+$152$00xf06a638d… ↗
11.11 00:43UNIflipped to short$2.0K$9.49−$0$00xeaf012ee… ↗
11.11 00:42UNIclosed long$2.0K$9.56+$10$00xfda0d413… ↗
11.11 00:42UNIopened long$2.0K$9.51—$00x48869d0a… ↗
11.11 00:39MMELANIAopened short$4.0K
10 fills
$0.1588—$10xe9427fa6… ↗
11.11 00:37MMELANIAopened short$1.5K$0.1590—$00x174eeb88… ↗
09.11 12:35ZZEREBROclosed short$8.0K
14 fills
$0.0444+$785$10xbcd8f70b… ↗
04.11 02:50ZZEREBROopened short$2.1K
10 fills
$0.0483—$00xc056fd6f… ↗
04.11 02:49ZZEREBROopened short$2.1K
4 fills
$0.0481—$00x566f4672… ↗
04.11 02:14ZZEREBROopened short$1.4K
2 fills
$0.0495—$00x0b20e526… ↗
04.11 02:07ZZEREBROopened short$1.4K
4 fills
$0.0491—$00xeed737d2… ↗
04.11 02:04ZZEREBROopened short$1.8K
10 fills
$0.0492—$00x45d0c461… ↗
04.11 01:33MMONclosed short$1.8K$0.0440+$180$00xd8779170… ↗
04.11 01:32MMEGAclosed short$221
3 fills
$0.3590−$7$00xed28d14a… ↗
03.11 14:06@HYPEsold spot$4.2K
3 fills
$41.39+$3.1K$10x5755f361… ↗
02.11 21:37MMEGAopened short$58$0.3483—$00x64f95a9b… ↗
02.11 20:59MMEGAopened short$157$0.3483—$00x569a264a… ↗
01.11 18:47MMONopened short$2.0K
8 fills
$0.0484—$00xcd291c21… ↗
10.10 23:36LLAUNCHCOINclosed short$866
5 fills
$0.0821+$416$0—
10.10 21:13LLAUNCHCOINclosed short$5.5K$0.1013+$1.1K$10xc3f7044e… ↗
10.10 21:00LLAUNCHCOINclosed short$15.9K
3 fills
$0.1033+$2.8K$20x84b113ea… ↗
10.10 11:35LLAUNCHCOINopened short$1.4K$0.1321—$00xbae220d7… ↗
06.10 19:33LLAUNCHCOINopened short$1.8K
5 fills
$0.1301—$00x4349c384… ↗
06.10 19:13LLAUNCHCOINopened short$1.9K
3 fills
$0.1270—$00x03b0da94… ↗
06.10 13:07LLAUNCHCOINopened short$2.9K
3 fills
$0.1240—$00x562a6f33… ↗
06.10 13:05LLAUNCHCOINopened short$1.6K
2 fills
$0.1237—$00x28f3323c… ↗
06.10 12:54LLAUNCHCOINopened short$0$0.1237—$00xa137b70d… ↗
06.10 12:45LLAUNCHCOINopened short$4.3K
6 fills
$0.1241—$10x599b8422… ↗
06.10 12:44LLAUNCHCOINopened short$1.5K
5 fills
$0.1239—$00xf015b0ad… ↗
02.10 01:05LLAUNCHCOINopened short$1.1K
2 fills
$0.1200—$00x6a515825… ↗
02.10 01:03LLAUNCHCOINopened short$2.5K
3 fills
$0.1187—$00x4f752671… ↗
02.10 00:53LLAUNCHCOINopened short$1.5K
6 fills
$0.1172—$00x24d95556… ↗
02.10 00:49LLAUNCHCOINopened short$4$0.1172—$00x4a39f3a9… ↗
02.10 00:46LLAUNCHCOINopened short$974
2 fills
$0.1158—$00xed304899… ↗
02.10 00:38LLAUNCHCOINopened short$315
2 fills
$0.1144—$00xbe6d101f… ↗
01.10 20:38LLAUNCHCOINopened short$1.1K
2 fills
$0.1153—$00x6ef25310… ↗
01.10 20:37LLAUNCHCOINopened short$967
2 fills
$0.1143—$00x07a8ac7f… ↗
01.10 20:30LLAUNCHCOINopened short$272$0.1153—$00x6c0dccad… ↗
01.10 20:21LLAUNCHCOINopened short$1.4K
6 fills
$0.1136—$00x10a882aa… ↗
01.10 20:19LLAUNCHCOINopened short$281$0.1134—$00xb00e0235… ↗
01.10 20:18LLAUNCHCOINopened short$194
2 fills
$0.1132—$00xbe6f5269… ↗
01.10 20:17LLAUNCHCOINopened short$245$0.1135—$0—
01.10 20:15LLAUNCHCOINopened short$253
3 fills
$0.1133—$00x344d78c2… ↗
15.09 23:11SOLclosed long$138.7K
12 fills
$234−$1.7K$180x6cb04822… ↗
14.07 00:00@HFUNsold spot$0$25.77———
13.07 22:59@HYPEbought spot$145$48.22—$00xb317ad99… ↗
13.07 22:59@JEFFsold spot$51$8.57—$00x0842a1d2… ↗
13.07 22:59@HFUNsold spot$93
2 fills
$25.77−$0$00x24c8ad51… ↗
13.06 01:11HYPEclosed long$3.7K
4 fills
$37.48−$1$20x209601ce… ↗
13.06 01:09HYPEopened long$3.7K
7 fills
$37.49—$20xe3c46636… ↗
23.05 03:50@HYPEbought spot$4.8K$35.85—$00x2430fe74… ↗
23.05 03:49@HYPEbought spot$4.8K$35.88—$00xd1252583… ↗
09.05 13:51DOTclosed short$261$4.73−$49$00x728bcbac… ↗
09.05 13:50DOTclosed short$1.2K
7 fills
$4.74−$230$00x5ab5ddd1… ↗
09.05 13:49DOTclosed short$2.4K
4 fills
$4.74−$460$10x83cc236e… ↗
09.05 13:47DOTclosed short$1.3K
4 fills
$4.74−$253$00x6bc0219e… ↗
09.05 13:46DOTclosed short$587
4 fills
$4.74−$110$00x13233e12… ↗
09.05 13:39DOTclosed short$300$4.71−$55$00xeabde2c5… ↗
06.05 13:08DOTopened short$3.0K
5 fills
$3.84—$10x484d74b5… ↗
06.05 13:07DOTopened short$500$3.85—$00x3405a9da… ↗
06.05 13:06DOTopened short$999
2 fills
$3.86—$00xb44fce51… ↗
06.05 13:04DOTopened short$500$3.86—$00xc7876379… ↗
27.04 22:01DOTopened short$10$4.14—$00xf880f925… ↗
18.04 02:26TTRUMPclosed short$3.3K
5 fills
$7.57+$85$00x79feb1f8… ↗
17.04 00:25TTRUMPopened short$1.5K$7.69—$00xf57dab92… ↗
17.04 00:22TTRUMPopened short$1.0K$7.68—$00xc84c174d… ↗
17.04 00:18TTRUMPopened short$49$7.68—$0—
16.04 12:35TTRUMPopened short$803$8.03—$00x11223bd4… ↗
16.04 01:29DOTclosed long$709
2 fills
$3.54+$0$00xe9fc3381… ↗
16.04 01:28DOTflipped to long$4.2K$3.54+$153$00xc549ffe2… ↗
16.04 01:28DOTclosed short$7.0K
6 fills
$3.54+$308$10x2497ed73… ↗
14.04 02:45BTCclosed long$6.0K$85,288+$40$10xb9b0337c… ↗
12.04 18:24DOTopened short$3.0K
6 fills
$3.71—$00xadb13755… ↗
12.04 18:19DOTopened short$22$3.71—$00xd65d230c… ↗
12.04 17:30DOTopened short$1.0K
4 fills
$3.69—$00x4c79e04c… ↗
12.04 17:17DOTopened short$674$3.69—$00x067ab675… ↗
12.04 17:16DOTopened short$758
2 fills
$3.68—$00x39c7ee2b… ↗
12.04 17:11DOTopened short$644
3 fills
$3.69—$00x55e13644… ↗
12.04 17:09DOTopened short$15$3.69—$00x7d5bc48d… ↗
12.04 17:03DOTopened short$26$3.71—$00x7fa4eca0… ↗
12.04 17:02DOTopened short$1.3K
3 fills
$3.71—$00x6a507a47… ↗
12.04 17:00DOTopened short$715
2 fills
$3.70—$00xb8609dcc… ↗
12.04 16:59BTCopened long$999$84,697—$00x9e343c87… ↗
12.04 16:58DOTopened short$67
3 fills
$3.70—$00x4c2ea0f4… ↗
12.04 16:57BTCopened long$5.0K
19 fills
$84,722—$00xdc95caa5… ↗
12.04 16:56DOTopened short$907
3 fills
$3.70—$00x7e4f4ad3… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

123
Deposited
$939.3K
Withdrawn
$988.3K
Net deposited
−$48.9K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
08.08.26 18:35sent to another address$100.6K—→ 0x1d2849…1c8f24
08.08.26 18:34transfer received$63.0K—← 0x4f1345…2f3f3f
08.08.26 18:33transfer received$15.1K—← 0x675250…cc5184
08.08.26 18:33transfer received$426—← 0xacc4fc…2edb8b
12.07.26 23:59sent to another address$60.0K—→ 0x4f1345…2f3f3f
12.07.26 23:57transfer received$60.0K—← 0x1d2849…1c8f24
26.06.26 12:50sent to another address$401—→ 0xacc4fc…2edb8b
07.06.26 18:48transfer received$21.4K—← 0xacc4fc…2edb8b
04.06.26 13:25sent to another address$20.0K—→ 0xacc4fc…2edb8b
04.06.26 13:25transfer received$20.0K—← 0x1d2849…1c8f24
04.06.26 12:46sent to another address$67.3K—→ 0x1d2849…1c8f24
31.05.26 16:07sent to another address$15.0K—→ 0x675250…cc5184
22.04.26 12:42deposit$67.4K—0x8dfd932d…
11.04.26 17:45withdrawal$115.4K$10xcca37347…
08.04.26 23:01deposit$134.5K—0x4a4b1b4a…
08.04.26 12:33withdrawal$134.5K$10x95826c6a…
04.04.26 17:16deposit$135.7K—0xf69f75cf…
04.04.26 14:55withdrawal$135.5K$10x7bb39e79…
27.03.26 02:40deposit$131.1K—0x5257c78e…
22.03.26 18:53withdrawal$959$10xa8f840f9…
22.03.26 18:50withdrawal$16.9K$10x3d3e253b…
22.03.26 18:49moved between venues$960—between own venues · spot → HyperCore
22.03.26 18:46transfer received$15.9K—← 0x1d2849…1c8f24
22.03.26 18:45transfer received$960—← 0xce4575…bad4f3
01.02.26 20:57sent to another address$15.9K—→ 0x1d2849…1c8f24
01.02.26 20:57sent to another address$18.1K—→ 0x1d2849…1c8f24
01.02.26 20:56sent to another address$19.3K—→ 0x1d2849…1c8f24
29.01.26 00:56transfer received$3.4K—← 0x222222…222222
29.01.26 00:38withdrawal$9$10x5fed915d…
29.01.26 00:33moved between venues$16.9K—between own venues · spot → HyperCore
09.01.26 02:56withdrawal$91.9K$10x12863156…
26.11.25 02:25transfer received$9.9K—← 0x1d2849…1c8f24
22.11.25 20:46sent to another address$10.0K—→ 0x1d2849…1c8f24
22.11.25 20:46sent to another address$1—→ 0x1d2849…1c8f24
10.11.25 13:45staking1.0K HYPE—out of staking
04.11.25 02:06moved between venues$4.2K—between own venues · spot → HyperCore
06.10.25 12:42deposit$50.0K—0xedde7af2…
01.10.25 20:43spot ↔ perps$6.8K—spot → perps
15.09.25 12:08spot ↔ perps$20.0K—spot → perps
10.08.25 22:21spot transfer$1.0K—→ 0xce4575…bad4f3
10.08.25 22:10withdrawal$151.0K$10x811d9386…
10.08.25 21:52transfer received$90—← 0x4f1345…2f3f3f
27.07.25 17:29spot transfer$100—→ 0x4f1345…2f3f3f
27.07.25 17:29transfer received$95—← 0xacc4fc…2edb8b
26.07.25 20:05spot transfer$4.4K—→ 0x222222…222222
13.07.25 23:00staking800.00 HYPE—into staking
13.07.25 02:25subAccountTransfer$100—→ 0xacc4fc…2edb8b
13.07.25 02:25transfer received$4.9K—← 0x675250…cc5184
13.07.25 02:25subAccountTransfer$100—← 0x675250…cc5184
24.06.25 02:49spot transfer$5.0K—→ 0x675250…cc5184
24.06.25 02:49transfer received$5.0K—← 0x1d2849…1c8f24
01.06.25 15:24spot transfer$5.0K—→ 0x1d2849…1c8f24
26.03.25 14:57vaultWithdraw——0x34c6cdc5…
04.03.25 05:08vaultDeposit$95.0K—0x67cf37cd…
04.03.25 05:07deposit$111.8K—0x95c9c757…
04.03.25 04:57deposit$99—0xdf850a39…
04.03.25 02:33spot ↔ perps$2.0K—spot → perps
17.02.25 15:52vaultDeposit$20.0K—0x1fedb277…
17.02.25 15:52spot ↔ perps$20.0K—spot → perps
16.02.25 16:31spot ↔ perps$47.2K—perps → spot
16.02.25 16:28deposit$45.2K—0x8d813b1e…
16.01.25 23:04transfer received$2.0K—← 0x6dc420…4d0883
15.01.25 23:55token airdrop5.69 STAR—0xfc2b736e…
16.12.24 13:44token airdrop5.38 VAULT—0x4a951a88…
03.12.24 15:00token airdrop84.65 MUNCH—0xb7d2abda…
01.12.24 02:41token airdrop19.30 MEOW—0xee97c013…
30.11.24 06:34spot ↔ perps$10.0K—perps → spot
29.11.24 23:18spot ↔ perps$3.0K—perps → spot
29.11.24 23:17spot ↔ perps$5.0K—perps → spot
29.11.24 08:52token airdrop54.16 WOW—0xee194507…
29.11.24 07:25token airdrop374.55 HYPE—0xe597d0bc…
29.11.24 05:44vaultDeposit$16.1K—0x24a49ada…
29.11.24 05:44deposit$35.0K—0xd990ea9e…
11.11.24 18:00token airdrop151.83 STRICT—0xc4fd3f73…
08.11.24 12:46transfer received$0—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop184.19 YEETI—0xddddbcfc…
11.10.24 14:11vaultDeposit$5.0K—0x8354f652…
11.10.24 14:11deposit$4.2K—0xbd303318…
07.10.24 13:39token airdrop78.41 OMNIX—0x6033890e…
10.09.24 11:59spot ↔ perps$1.3K—spot → perps
30.07.24 17:59token airdrop210.74 JEET—0x4433e9c8…
24.07.24 01:39token airdrop1.3K MOG—0xc3c12b31…
17.07.24 00:38token airdrop61.97 PILL—0xca0be3b7…
16.07.24 21:39token airdrop220.94 ADHD—0x882a2ab5…
16.07.24 16:52token airdrop26.51 PANDA—0x5ea11481…
12.07.24 15:27token airdrop6.6K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop121.43 ASI—0xe7630d40…
07.07.24 21:14token airdrop39.54 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop11.10 HODL—0x386ce847…
06.07.24 08:37token airdrop93.3K BID—0x1df3365c…
02.07.24 15:16token airdrop3.3K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop11.1K GPT—0x8f21361c…
01.07.24 11:39token airdrop161.79 FARMED—0xeeb95459…
01.07.24 10:00token airdrop6.65 GUP—0x127f04ec…
30.06.24 15:31token airdrop24.71 SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop83.33 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop18.02 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop1.7K SELL—0x706c2666…
24.06.24 19:10token airdrop0.9556 SCHIZO—0x027950bb…
12.06.24 15:26token airdrop1.11 TATE—0x979b9df6…
12.06.24 04:14token airdrop1.11 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop1.8K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop2.81 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop429.89 FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop1.8K ILIENS—0x81315b05…
05.06.24 12:36token airdrop250.66 RUG—0xcee7cbf4…
04.06.24 20:23token airdrop2.4K XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop3.9K GMEOW—0xdbeee05a…
30.05.24 03:58deposit$1.0K—0x45d577e5…
29.05.24 13:56token airdrop571.23 POINTS—0x88b9b838…
28.05.24 00:45token airdrop11.10 CAPPY—0xa657c839…
26.05.24 20:28token airdrop1.0K WAGMI—0x8401301a…
24.05.24 07:33token airdrop6.68 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop6.00 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop8.3K LICK—0xa8dd633a…
16.05.24 11:29token airdrop3.60 HFUN—0x720eba32…
24.04.24 00:26spot ↔ perps$61—perps → spot
19.04.24 14:09spot ↔ perps$6—spot → perps
19.04.24 14:05spot ↔ perps$1.0K—perps → spot
19.04.24 14:03deposit$1.0K—0x5e9eadc7…
16.04.24 16:00spot ↔ perps$5—spot → perps
16.04.24 13:56spot ↔ perps$5—perps → spot
14.04.24 22:41deposit$100—0x2fe4dec1…
“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 117 min ago

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