Market cap$2.83T+0.3%
Volume 24h$73.3B
BTC dominance58.8%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0x17a4ce…469d8d

0x17a4ce9320bec0ac79420f0af19848044a469d8dcopy

Hyperliquid wallet 0x17a4ce…469d8d currently holds $223.99K in perps and $224.2K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$29.71M. Rank on the exchange account leaderboard: 8260. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$224.2K
perps — · other $224.2K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$1.9M$10.9M$19.9M$28.8M2024-04-242026-10-11in-crypto.app
24 hours
+$5.4K
48 hours
+$6.5K
7 days
−$12.1K
30 days
−$13.5K
All time
+$29.7M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#8260
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

25
CoinAmountPriceValueAvg. entryCost basisP&L
JEFF68.2K$3.13$213.3K$2.70$184.0K+$29.3K +15.9%
POINTS2.41M$0.003977$9.6K$0.0324$77.9K−$68.3K −87.7%
CATBAL1.8K$0.7177$1.3K$0.2616$461+$804 +174.4%
LATINA85.8K$0.000142$12———
ATEHUN5.00$1.09$5$0.4523$2+$3 +141.9%
NEKO13.5K$0.000105$1$0.000083$1+$0 +26.5%
HYPE0.0089$85.95$1$62.59$1+$0 +37.3%
SENT8.8K$0.000012$0$1.00$8.8K−$8.8K −100.0%
LICKO1.2K$0.000017$0$0.000006$0+$0 +183.3%
FATCAT0.0355$0.0698$0$0.2971$0−$0 −76.5%
BOZO0.1346$0.004833$0$0.000277$0+$0 +1644.8%
MONAD5.00$0.000102$0$0.000044$0+$0 +129.7%
HYENA0.0168$0.0183$0$0.008333$0+$0 +119.3%
LUCKY4.21$0.000050$0$0.000011$0+$0 +358.5%
MEOW0.2946$0.000658$0$0.000058$0+$0 +1042.3%
MUNCH9.55$0.000013$0$0.000004$0+$0 +243.9%
PEAR1.04$0.000084$0$0.000100$0−$0 −16.4%
NEIRO0.8580$0.000092$0$0.000101$0−$0 −9.0%
BERA0.1270$0.000581$0$0.000987$0−$0 −41.2%
UP0.0201$0.003518$0$0.001000$0+$0 +252.0%
VAULT0.0181$0.002028$0$0.001000$0+$0 +102.8%
STRICT9.48$0.000002$0$0.000010$0−$0 −77.4%
JPEG0.8521$0.000023$0$0.0152$0−$0 −99.8%
OMNIX0.1695$0.000005$0$0.000010$0−$0 −46.8%
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.

Fill feed

291
TimeCoinActionSizePriceClosed P&LFeesHash
21.07 19:32@HYPEsold spot$156.4K
18 fills
$60.05−$6.6K$550x64707b2c… ↗
21.07 19:31@HYPEsold spot$82.5K
28 fills
$59.99−$3.6K$46—
21.07 19:30@HYPEsold spot$60.0K
2 fills
$59.97−$2.6K$180xb5cc36e9… ↗
21.07 19:29@HYPEsold spot$24.5K
7 fills
$59.94−$1.1K$70x70d7addd… ↗
21.07 19:28@HYPEsold spot$35.5K$59.94−$1.6K$110x86e86266… ↗
21.07 19:26@HYPEsold spot$119.9K
16 fills
$59.96−$5.2K$360x4450b853… ↗
21.07 19:25@HYPEsold spot$131.5K
14 fills
$60.04−$5.6K$560xe0af3494… ↗
16.07 18:34@HYPEsold spot$188.3K
14 fills
$62.76−$6.8K$970x6ce4c4da… ↗
15.07 15:06@HYPEsold spot$21.0K$68.29+$1.0K$60xbd5806b5… ↗
15.07 15:04@HYPEsold spot$68.2K
16 fills
$68.18+$3.1K$200xe8777ec1… ↗
15.07 14:57@HYPEsold spot$47.2K
12 fills
$68.29+$2.3K$14—
15.07 00:00@KNTQsold spot$0$0.1211———
15.07 00:00@HFUNsold spot$0$13.57———
14.07 00:49@HFUNsold spot$11.0K
11 fills
$13.15−$11.5K$50x9ccfd20c… ↗
14.07 00:48@KNTQsold spot$24.2K
23 fills
$0.1240+$24.2K$120x088cc908… ↗
14.07 00:47@HFUNsold spot$14.8K
13 fills
$13.39−$15.0K$70x4b2f0ddb… ↗
14.07 00:00PPURR/USDCsold spot$0$0.0763———
13.07 15:39PPURR/USDCsold spot$22.7K
23 fills
$0.0809−$10.5K$130xe1797452… ↗
13.07 14:39PPURR/USDCsold spot$40.5K
63 fills
$0.0796−$19.6K$220xaa3045aa… ↗
13.07 14:35PPURR/USDCsold spot$93.7K
100 fills
$0.0816−$42.1K$520xd6556fb0… ↗
13.07 14:35@KNTQsold spot$16.7K
15 fills
$0.1285+$16.7K$90xc28386f1… ↗
13.07 14:21@HFUNsold spot$14.1K
12 fills
$14.00−$13.0K$80xa9e58078… ↗
13.07 14:15@KNTQsold spot$18.5K
22 fills
$0.1296+$18.5K$100xc56c137a… ↗
13.07 14:14PPURR/USDCsold spot$14.0K
8 fills
$0.0833−$5.9K$80x1d6aa15c… ↗
13.07 14:13@HYPEsold spot$974.8K
152 fills
$63.93+$164.1K$4460x5a791558… ↗
13.07 14:12@HYPEsold spot$341.1K
37 fills
$64.03+$57.9K$1910x85ec7eb2… ↗
13.07 10:05@HFUNsold spot$8.7K
8 fills
$14.21−$7.8K$50xddf2f151… ↗
13.07 10:04PPURR/USDCsold spot$26.6K
23 fills
$0.0846−$10.6K$150x2b4355a8… ↗
13.07 09:54@HFUNsold spot$10.1K
7 fills
$14.44−$8.8K$60x889f69c3… ↗
13.07 09:53@KNTQsold spot$41.6K
38 fills
$0.1320+$41.6K$230x9e6b257c… ↗
13.07 09:52@HFUNsold spot$4.3K
3 fills
$14.65−$3.6K$20x38789dbf… ↗
13.07 09:51PPURR/USDCsold spot$208.5K
126 fills
$0.0863−$77.3K$1170x978373a4… ↗
10.07 02:16@KNTQsold spot$37.5K
28 fills
$0.1469+$37.5K$210xb6b792f8… ↗
10.07 02:02PPURR/USDCsold spot$40.9K
28 fills
$0.0860−$15.3K$230x3e86175c… ↗
10.07 01:14@HYPEsold spot$201.7K
9 fills
$67.23+$42.2K$820x692e2b1a… ↗
10.07 01:11@HFUNsold spot$18.4K
20 fills
$14.51−$15.8K$100xb40fa499… ↗
10.07 01:10PPURR/USDCsold spot$99.1K
94 fills
$0.0846−$39.5K$550xfaefea9d… ↗
06.07 03:50@KNTQsold spot$1.3K$0.1628+$1.3K$00xdc93f53f… ↗
04.07 20:05@KNTQsold spot$18$0.1628+$18$00xc3c09282… ↗
04.07 20:04@KNTQsold spot$159
3 fills
$0.1628+$159$00x0e66ccd0… ↗
04.07 20:03@KNTQsold spot$533
10 fills
$0.1628+$533$00xbe4a3812… ↗
04.07 20:02@KNTQsold spot$25.4K
20 fills
$0.1635+$25.4K$120xda534a07… ↗
04.07 20:01@HFUNsold spot$14.3K
23 fills
$15.19−$11.1K$70x50f2756a… ↗
04.07 20:00PPURR/USDCsold spot$30.1K
32 fills
$0.0950−$7.3K$140x62db9908… ↗
01.07 21:52@HYPEsold spot$31.8K
3 fills
$63.53+$5.2K$50xca4aca50… ↗
01.07 21:49@HYPEsold spot$21.4K
7 fills
$63.57+$3.5K$30x8f165b8e… ↗
01.07 21:49@HFUNsold spot$18.0K
27 fills
$14.65−$15.1K$70x105d759a… ↗
01.07 21:49@HYPEsold spot$10.4K
8 fills
$63.57+$1.7K$2—
01.07 21:48PPURR/USDCsold spot$37.1K
34 fills
$0.0848−$14.7K$150xd38a7ac5… ↗
01.07 21:48@HYPEsold spot$31.8K
4 fills
$63.50+$5.2K$50x70e0f727… ↗
01.07 11:06@HYPEsold spot$125.6K
35 fills
$62.79+$19.3K$210x8abec3f4… ↗
01.07 08:37@HYPEsold spot$126.8K
43 fills
$63.41+$20.5K$250x79c4360b… ↗
30.06 19:34@HYPEsold spot$39.0K
4 fills
$65.11+$7.2K$60x12c31141… ↗
30.06 19:10@HYPEsold spot$91.2K
11 fills
$65.10+$16.7K$15—
30.06 15:15@HFUNsold spot$5.8K
7 fills
$17.56−$3.1K$20xcb3e4aae… ↗
30.06 15:13@HYPEsold spot$64.7K
13 fills
$64.75+$11.6K$100x6c613c79… ↗
30.06 15:11@HYPEsold spot$64.6K
21 fills
$64.63+$11.5K$150xcaf1b46b… ↗
30.06 12:24PPURR/USDCsold spot$39.3K
29 fills
$0.0858−$14.9K$160x92659e1b… ↗
30.06 12:23@HFUNsold spot$11.5K
22 fills
$17.73−$6.0K$50x13d0ffcd… ↗
30.06 12:13@HYPEsold spot$65.2K
10 fills
$65.22+$12.1K$170xcd7e8681… ↗
28.06 22:06@HYPEsold spot$59.1K
17 fills
$61.33+$7.9K$90xe9e960a8… ↗
28.06 22:04@HYPEsold spot$2.2K
2 fills
$61.34+$299$10x56aa4f7a… ↗
28.06 22:00@HYPEsold spot$60.8K
6 fills
$60.79+$7.6K$100xe5bc0413… ↗
28.06 21:59@HYPEsold spot$55.9K
7 fills
$60.79+$7.0K$90x6ca47412… ↗
28.06 21:56@HYPEsold spot$187.2K
20 fills
$60.76+$23.4K$31—
28.06 21:54@HYPEsold spot$121.5K
16 fills
$60.75+$15.2K$190xbebcafd5… ↗
28.06 21:52@HYPEsold spot$117.4K
13 fills
$61.01+$15.1K$190xd7631e84… ↗
28.06 21:50@HYPEsold spot$2.0K$61.02+$257$10xa4f7104e… ↗
28.06 21:48@HYPEsold spot$61.1K
11 fills
$61.15+$8.0K$230xc67927e1… ↗
28.06 21:45@HYPEsold spot$64.1K
4 fills
$61.48+$8.7K$100xe3dba63c… ↗
28.06 21:36@HYPEsold spot$61.3K
4 fills
$61.54+$8.3K$100x82c4eca7… ↗
28.06 21:35@HYPEsold spot$61.5K$61.52+$8.4K$100x443be770… ↗
28.06 21:32@HYPEsold spot$198$61.54+$27$0—
28.06 20:07@HYPEsold spot$105.2K
34 fills
$61.91+$14.9K$210x1b7752ec… ↗
28.06 20:06@HYPEsold spot$18.6K
5 fills
$61.90+$2.6K$3—
28.06 19:58@HYPEsold spot$61.9K
9 fills
$61.90+$8.7K$120x6f008c76… ↗
28.06 19:49@HYPEsold spot$72.5K
11 fills
$61.78+$10.1K$120xf640d0c0… ↗
28.06 19:47@HYPEsold spot$61.6K
8 fills
$61.61+$8.5K$100x853eee7b… ↗
28.06 19:46PPURR/USDCsold spot$16.0K
13 fills
$0.0841−$6.5K$60x5e4b6891… ↗
28.06 19:46@HYPEsold spot$51.0K
2 fills
$61.71+$7.1K$80xa426bf15… ↗
26.06 12:17@HYPEsold spot$248.2K
92 fills
$62.32+$36.5K$530x48ddc2e3… ↗
26.06 12:16@HYPEsold spot$1.1K
4 fills
$62.30+$156$0—
23.06 00:00@USDHsold spot$0$1.00———
22.06 20:23@USDHbought spot$2.2M
14 fills
$1.00—$1730x497f9f5a… ↗
22.06 17:04@USDHbought spot$830.7K
22 fills
$1.00—$660xc3073da2… ↗
22.06 13:40@USDHbought spot$13.4K$1.00—$00xe7d6eca5… ↗
22.06 13:32@USDHbought spot$102$1.00—$00x27a77409… ↗
22.06 13:28@USDHbought spot$14$1.00—$00xabc6bf3c… ↗
22.06 13:10@USDHbought spot$3.4K$1.00—$00x5f980258… ↗
22.06 12:58@USDHbought spot$1.5K
3 fills
$1.00—$00x12d159e2… ↗
22.06 12:54@USDHbought spot$23$1.00—$00xe167696c… ↗
22.06 12:52@USDHbought spot$2$1.00—$00xcc7fbeaf… ↗
22.06 12:40@USDHbought spot$25$1.00—$00x3b9dbb4d… ↗
22.06 12:38@USDHbought spot$1.6K
2 fills
$1.00—$00x99914920… ↗
22.06 12:32@USDHbought spot$30$1.00—$00x1b019ae7… ↗
22.06 12:29@USDHbought spot$94
2 fills
$1.00—$00xc25b3ef4… ↗
22.06 12:28@USDHbought spot$161
4 fills
$1.00—$00xccb64028… ↗
22.06 12:27@USDHbought spot$189
4 fills
$1.00—$00x60f18cbf… ↗
22.06 12:26@USDHbought spot$142
3 fills
$1.00—$00x850d22a7… ↗
22.06 12:25@USDHbought spot$95
2 fills
$1.00—$00x6f0d9513… ↗
22.06 12:23@USDHbought spot$166
5 fills
$1.00—$00xd627635f… ↗
22.06 12:22@USDHbought spot$3.8K
6 fills
$1.00—$00x21a9a59a… ↗
22.06 12:21@USDHbought spot$106
3 fills
$1.00—$00x06faa64f… ↗
22.06 12:20@USDHbought spot$129
4 fills
$1.00—$00x7cea3422… ↗
22.06 12:18@USDHbought spot$105
3 fills
$1.00—$00xfcf921ce… ↗
22.06 12:15@USDHbought spot$242
2 fills
$1.00—$00xc156f6cb… ↗
22.06 12:14@USDHbought spot$22
2 fills
$1.00—$00x2393debb… ↗
22.06 12:10@USDHbought spot$12$1.00—$00x86dff428… ↗
22.06 12:07@USDHbought spot$13$1.00—$00xb1ba1a4e… ↗
22.06 12:05@USDHbought spot$107
2 fills
$1.00—$00x31cbab08… ↗
22.06 12:02@USDHbought spot$7$1.00—$00x7d6a8281… ↗
22.06 11:57@USDHbought spot$36$1.00—$00x1c5cf676… ↗
22.06 11:55@USDHbought spot$11$1.00—$00x566079da… ↗
22.06 11:54@USDHbought spot$4.0K$1.00—$00x91dfbcce… ↗
22.06 11:47@USDHbought spot$143
3 fills
$1.00—$00x9bf9716f… ↗
22.06 11:45@USDHbought spot$144
3 fills
$1.00—$00xf88edd81… ↗
22.06 11:44@USDHbought spot$144
3 fills
$1.00—$00xb0f31ecb… ↗
22.06 11:43@USDHbought spot$185
3 fills
$1.00—$00x1b9a6437… ↗
22.06 11:42@USDHbought spot$2.5K
3 fills
$1.00—$00x4bc7d42a… ↗
22.06 11:41@USDHbought spot$123
3 fills
$1.00—$00x3c5265ae… ↗
22.06 11:40@USDHbought spot$96
2 fills
$1.00—$00x1becf0b0… ↗
22.06 11:38@USDHbought spot$97
2 fills
$1.00—$00x756fcba8… ↗
22.06 11:36@USDHbought spot$97
2 fills
$1.00—$00xb603d7a2… ↗
22.06 11:35@USDHbought spot$97
2 fills
$1.00—$00x8b9f37bf… ↗
22.06 11:33@USDHbought spot$229$1.00—$00x4f1fe6e8… ↗
22.06 11:31@USDHbought spot$97$1.00—$00xb8de6bde… ↗
22.06 11:28@USDHbought spot$97
2 fills
$1.00—$00xcdb73ef0… ↗
22.06 11:24@USDHbought spot$146
3 fills
$1.00—$00x8170103c… ↗
22.06 11:23@USDHbought spot$203
4 fills
$1.00—$00x34b733fc… ↗
22.06 11:22@USDHbought spot$146
3 fills
$1.00—$00xbf982c8f… ↗
22.06 11:21@USDHbought spot$49$1.00—$00x4de5337b… ↗
22.06 11:14@USDHbought spot$131
2 fills
$1.00—$00x0da71a60… ↗
22.06 11:12@USDHbought spot$315
2 fills
$1.00—$00xeffead56… ↗
22.06 10:59@USDHbought spot$50$1.00—$00x9793522f… ↗
22.06 10:57@USDHbought spot$107$1.00—$00xdc536bcb… ↗
22.06 10:56@USDHbought spot$73$1.00—$00xd63dc1e5… ↗
22.06 10:55@USDHbought spot$100
2 fills
$1.00—$00x5e0a0372… ↗
22.06 10:53@USDHbought spot$2.7K
4 fills
$1.00—$00x986413db… ↗
22.06 10:52@USDHbought spot$100
2 fills
$1.00—$00x568423a5… ↗
22.06 10:50@USDHbought spot$50$1.00—$00xec1afe07… ↗
22.06 10:46@USDHbought spot$100
2 fills
$1.00—$00xd46cc031… ↗
22.06 10:39@USDHbought spot$691
2 fills
$1.00—$00x07c914a0… ↗
22.06 10:17@USDHbought spot$8$1.00—$00x1edec63d… ↗
22.06 10:14@USDHbought spot$17
2 fills
$1.00—$00x9d966677… ↗
22.06 10:12@USDHbought spot$10$1.00—$00x932e45e4… ↗
22.06 10:10@USDHbought spot$1.2K
3 fills
$1.00—$00xe5aae6ff… ↗
22.06 10:09@USDHbought spot$39.3K$1.00—$10x173e8afa… ↗
22.06 10:06@USDHbought spot$36$1.00—$00x2e20173d… ↗
22.06 09:53@USDHbought spot$10$1.00—$00x2616f22a… ↗
22.06 09:48@USDHbought spot$104
2 fills
$1.00—$00x9e34d579… ↗
22.06 09:47@USDHbought spot$500$1.00—$00x6d73ae44… ↗
22.06 09:45@USDHbought spot$1000$1.00—$00x2cde08f9… ↗
22.06 09:44@USDHbought spot$0$1.00—$00x67882b8d… ↗
22.06 09:43@USDHbought spot$66
2 fills
$1.00—$00x48aa4ab2… ↗
22.06 09:36@USDHbought spot$69$1.00—$00x19bec84d… ↗
22.06 09:34@USDHbought spot$270$1.00—$00x6d9e8746… ↗
22.06 09:30@USDHbought spot$235$1.00—$00x10dea042… ↗
22.06 09:29@USDHbought spot$999$1.00—$00x44389650… ↗
22.06 09:26@USDHbought spot$0$1.00—$00xe2e87f1a… ↗
22.06 09:24@USDHbought spot$5.1K
4 fills
$1.00—$00xf117a30c… ↗
22.06 09:23@USDHbought spot$10$1.00—$00x0524f5da… ↗
22.06 09:21@USDHbought spot$10$1.00—$00x56d375e7… ↗
22.06 09:20@USDHbought spot$179
2 fills
$1.00—$00x52b1bf72… ↗
22.06 09:15@USDHbought spot$2.0K
2 fills
$1.00—$00x66fcdf64… ↗
22.06 09:14@USDHbought spot$10$1.00—$00xe9eae40d… ↗
22.06 09:11@USDHbought spot$144$1.00—$00xdef8fc51… ↗
22.06 09:06@USDHbought spot$12$1.00—$00xa6f292c7… ↗
22.06 09:02@USDHbought spot$27$1.00—$00xda7c9ffa… ↗
22.06 08:52@USDHbought spot$75$1.00—$00xd2558672… ↗
22.06 08:50@USDHbought spot$105$1.00—$00x84e74abd… ↗
22.06 08:48@USDHbought spot$78$1.00—$00x793e0d29… ↗
22.06 08:41@USDHbought spot$332
2 fills
$1.00—$00x1e45b75c… ↗
22.06 08:39@USDHbought spot$0$1.00—$00xd600849c… ↗
22.06 08:21@USDHbought spot$3.1K$1.00—$00xb16d5fa6… ↗
22.06 08:19@USDHbought spot$1.9K
2 fills
$1.00—$00x056f688f… ↗
22.06 08:18@USDHbought spot$185$1.00—$00x72697286… ↗
22.06 08:13@USDHbought spot$14.9K$1.00—$00x147ffcb2… ↗
22.06 08:11@USDHbought spot$1$1.00—$00x3609264a… ↗
22.06 08:10@USDHbought spot$3.2K$1.00—$00xa950adba… ↗
22.06 08:09@USDHbought spot$1.4K
3 fills
$1.00—$00x21831518… ↗
22.06 08:05@USDHbought spot$2.1K
3 fills
$1.00—$00xc9e0fbe5… ↗
22.06 08:03@USDHbought spot$295
2 fills
$1.00—$00x45ad43dd… ↗
22.06 07:57@USDHbought spot$289
2 fills
$1.00—$00x4be4c469… ↗
22.06 07:56@USDHbought spot$2$1.00—$00x3326e25e… ↗
22.06 07:46@USDHbought spot$124$1.00—$00x50cffef7… ↗
22.06 07:39@USDHbought spot$8.9K$1.00—$00xfc231fd3… ↗
22.06 07:27@USDHbought spot$1.5K$1.00—$00x8685d2d7… ↗
22.06 07:25@USDHbought spot$372$1.00—$00xb5038261… ↗
22.06 07:17@USDHbought spot$26.9K$1.00—$10x153bc251… ↗
22.06 07:04@USDHbought spot$27$1.00—$00xd3f2ea85… ↗
22.06 06:58@USDHbought spot$60$1.00—$00xd58f2a32… ↗
22.06 06:52@USDHbought spot$250
3 fills
$1.00—$00xad618582… ↗
22.06 06:48@USDHbought spot$13$1.00—$00x53e3262a… ↗
22.06 06:47@USDHbought spot$11$1.00—$00x87481dcc… ↗
22.06 06:44@USDHbought spot$50$1.00—$00x721cc1b0… ↗
22.06 06:37@USDHbought spot$45$1.00—$00xbedefb18… ↗
22.06 06:35@USDHbought spot$103
2 fills
$1.00—$00xb36d388f… ↗
22.06 06:28@USDHbought spot$23$1.00—$00x4a70a55c… ↗
22.06 06:26@USDHbought spot$999$1.00—$00xbb4fbaf1… ↗
22.06 06:24@USDHbought spot$483$1.00—$00x83ebe632… ↗
22.06 06:21@USDHbought spot$10.0K$1.00—$00xe7a954c7… ↗
22.06 06:16@USDHbought spot$2.8K$1.00—$00xc86cc161… ↗
22.06 06:13@USDHbought spot$133$1.00—$00xced29a8a… ↗
22.06 06:01@USDHbought spot$10.2K
2 fills
$1.00—$00x7173dce0… ↗
22.06 05:37@USDHbought spot$160$1.00—$00xaef6b922… ↗
22.06 05:33@USDHbought spot$5.1K
3 fills
$1.00—$00xecf0f8a4… ↗
22.06 05:30@USDHbought spot$515
2 fills
$1.00—$00x3e6cfb1b… ↗
22.06 05:28@USDHbought spot$11$1.00—$00xbb976b3e… ↗
22.06 05:26@USDHbought spot$249$1.00—$00x08f9e573… ↗
22.06 05:12@USDHbought spot$154
2 fills
$1.00—$00xd7e26fef… ↗
22.06 05:11@USDHbought spot$52$1.00—$00xaf8ce3a4… ↗
22.06 05:04@USDHbought spot$40$1.00—$00xe475e7d8… ↗
22.06 04:42@USDHbought spot$1.9K$1.00—$00xd35d28bf… ↗
22.06 04:25@USDHbought spot$10$1.00—$00xd7ad37b9… ↗
22.06 04:20@USDHbought spot$680$1.00—$00x3cdc0663… ↗
22.06 04:08@USDHbought spot$20.0K
3 fills
$1.00—$10x4580ab2a… ↗
22.06 04:06@USDHbought spot$335$1.00—$00xee38111a… ↗
22.06 04:04@USDHbought spot$236$1.00—$00x1317ca58… ↗
22.06 04:01@USDHbought spot$148
2 fills
$1.00—$00x2be76cc6… ↗
22.06 03:56@USDHbought spot$2.9K
2 fills
$1.00—$00xf7cc412e… ↗
22.06 03:50@USDHbought spot$12.4K$1.00—$00x67555ac7… ↗
22.06 03:48@USDHbought spot$30$1.00—$00xd7362641… ↗
22.06 03:32@USDHbought spot$2.7K
3 fills
$1.00—$00x3de33ae5… ↗
22.06 03:31@USDHbought spot$59.1K$1.00—$20x9362f624… ↗
22.06 03:30@USDHbought spot$66$1.00—$00x4faf4f32… ↗
22.06 03:27@USDHbought spot$10.0K$1.00—$00xe341fabc… ↗
22.06 03:26@USDHbought spot$20.4K
2 fills
$1.00—$10xb69885db… ↗
22.06 03:23@USDHbought spot$8.0K$1.00—$00xab8a41e3… ↗
22.06 03:22@USDHbought spot$84$1.00—$00x7396c15f… ↗
22.06 03:14@USDHbought spot$14$1.00—$00x1782d4fb… ↗
22.06 03:08@USDHbought spot$4.0K$1.00—$00x3c5f97f5… ↗
22.06 02:48@USDHbought spot$104$1.00—$00xed6ed51d… ↗
22.06 02:35@USDHbought spot$315$1.00—$00x3ab7db44… ↗
22.06 02:32@USDHbought spot$3.4K$1.00—$00x5ee95ed5… ↗
22.06 02:28@USDHbought spot$4.0K
2 fills
$1.00—$00x0c00aea7… ↗
22.06 02:27@USDHbought spot$4.9K
2 fills
$1.00—$00xe4b44394… ↗
22.06 02:12@USDHbought spot$53$1.00—$00xab058a6d… ↗
22.06 02:10@USDHbought spot$10$1.00—$00xe0053cc2… ↗
22.06 02:07@USDHbought spot$2.1K$1.00—$00x5bc64bd8… ↗
22.06 02:05@USDHbought spot$5.7K
3 fills
$1.00—$00x28b8ed3a… ↗
22.06 02:03@USDHbought spot$3.6K
2 fills
$1.00—$00x105b3cd6… ↗
22.06 01:50@USDHbought spot$1.1K$1.00—$00xca8d183e… ↗
22.06 01:47@USDHbought spot$50$1.00—$00xa4ef6a17… ↗
22.06 01:39@USDHbought spot$1.2K
2 fills
$1.00—$00x6107e2fe… ↗
22.06 01:30@USDHbought spot$39$1.00—$00x6ce98093… ↗
22.06 01:28@USDHbought spot$39$1.00—$00x4b45c61e… ↗
22.06 01:27@USDHbought spot$207.8K
2 fills
$1.00—$70xbb3bf394… ↗
22.06 01:24@USDHbought spot$213
2 fills
$1.00—$00x0f922246… ↗
22.06 01:22@USDHbought spot$2.0K$1.00—$00x217e0cfe… ↗
22.06 01:19@USDHbought spot$1.1K$1.00—$00xe52b1346… ↗
22.06 01:17@USDHbought spot$73$1.00—$00x0697b290… ↗
22.06 01:16@USDHbought spot$16$1.00—$00xe2e8ee89… ↗
22.06 01:05@USDHbought spot$289
3 fills
$1.00—$00x524bf30f… ↗
22.06 01:03@USDHbought spot$177$1.00—$00x593a5b07… ↗
22.06 00:59@USDHbought spot$208$1.00—$00x8889aa56… ↗
22.06 00:54@USDHbought spot$50$1.00—$00x6ff20c30… ↗
22.06 00:46@USDHbought spot$22$1.00—$00x7bd17128… ↗
22.06 00:44@USDHbought spot$142$1.00—$00xb1c9b21c… ↗
22.06 00:39@USDHbought spot$7$1.00—$00x602c8a45… ↗
22.06 00:34@USDHbought spot$21$1.00—$00x650ab360… ↗
22.06 00:32@USDHbought spot$10$1.00—$00x1c5a6614… ↗
22.06 00:26@USDHbought spot$835$1.00—$00x44e837f9… ↗
22.06 00:25@USDHbought spot$11$1.00—$00xb7157d19… ↗
22.06 00:24@USDHbought spot$52$1.00—$00x1ada532d… ↗
22.06 00:10@USDHbought spot$5.0K$1.00—$00x30fad76a… ↗
22.06 00:04@USDHbought spot$585$1.00—$00xd824108f… ↗
22.06 00:00@USDHbought spot$186
2 fills
$1.00—$0—
21.06 23:50@USDHbought spot$120$1.00—$00xa7d43efc… ↗
21.06 23:46@USDHbought spot$4.5K$1.00—$00xe98228b5… ↗
21.06 23:45@USDHbought spot$3.1K$1.00—$00x9c0276fa… ↗
21.06 23:43@USDHbought spot$30$1.00—$00xba90c0ea… ↗
21.06 23:38@USDHbought spot$550
2 fills
$1.00—$00x549ce45b… ↗
21.06 23:33@USDHbought spot$1$1.00—$00xd1e0a91a… ↗
21.06 23:21@USDHbought spot$126
2 fills
$1.00—$00x94baf9ac… ↗
21.06 23:19@USDHbought spot$1$1.00—$00xa96aa304… ↗
21.06 23:14@USDHbought spot$14.6K$1.00—$00xbd73556e… ↗
21.06 23:10@USDHbought spot$3.3K$1.00—$00x86911a91… ↗
21.06 23:08@USDHbought spot$15$1.00—$00x5afe4d5e… ↗
21.06 23:01@USDHbought spot$48$1.00—$00x62d1686d… ↗
21.06 23:00@USDHbought spot$0$1.00—$00x6b995f74… ↗
21.06 22:55@USDHbought spot$45$1.00—$00x9fb79010… ↗
21.06 22:50@USDHbought spot$4.1K$1.00—$00x76d64aa0… ↗
21.06 22:45@USDHbought spot$503$1.00—$00x25bd820f… ↗
21.06 22:35@USDHbought spot$118$1.00—$00xf9987890… ↗
21.06 22:32@USDHbought spot$172$1.00—$00x66ba3277… ↗
21.06 22:28@USDHbought spot$55$1.00—$00x1cadc76b… ↗
21.06 22:27@USDHbought spot$4.4K
2 fills
$1.00—$00x46958b47… ↗
21.06 22:23@USDHbought spot$899$1.00—$00x6867db55… ↗
21.06 22:17@USDHbought spot$41.5K
2 fills
$1.00—$10xd20d0b83… ↗
21.06 22:10@USDHbought spot$225$1.00—$00x68b4edd7… ↗
21.06 22:08@USDHbought spot$12.7K$1.00—$00x2b309e7d… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

257
Deposited
$20.4M
Withdrawn
$49.9M
Net deposited
−$29.5M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
21.07.26 19:35sent to HyperEVM$610.1K—→ HyperEVM
21.07.26 00:54staking10.0K HYPE—out of staking
16.07.26 18:35sent to HyperEVM$324.6K—→ HyperEVM
14.07.26 15:16transfer received$334.2K—← 0x222222…222222
14.07.26 14:48transfer received$184.0K—← 0x200000…000005
14.07.26 14:37sent to another address$142.4K—→ 0x200000…000079
14.07.26 14:36transfer received$142.4K—← 0x200000…000079
14.07.26 00:53sent to HyperEVM$2.5M—→ HyperEVM
14.07.26 00:51transfer received$1.0K—← 0x6b9e77…390a24
01.07.26 16:50sent to HyperEVM$2.1M—→ HyperEVM
26.06.26 08:49sent to HyperEVM$5.3M—→ HyperEVM
22.06.26 20:36sent to another address$3.0M—→ 0x200000…000168
22.06.26 15:46sent to another address$4.3M—→ 0x200000…000168
18.06.26 18:52sent to another address$5.0M—→ 0x200000…000168
17.06.26 21:32sent to another address$1.0K—→ 0x200000…000168
16.06.26 16:18sent to another address$1.7M—→ 0x200000…000168
11.06.26 20:41sent to HyperEVM$608.0K—→ HyperEVM
10.06.26 12:55sent to HyperEVM$2.8M—→ HyperEVM
08.06.26 19:17sent to another address$2.0M—→ 0x200000…000168
05.06.26 15:31transfer received$2.9M—← 0x222222…222222
04.06.26 15:28sent to HyperEVM$240—→ HyperEVM
04.06.26 15:25sent to HyperEVM$813.9K—→ HyperEVM
04.06.26 15:18sent to another address$400.0K—→ 0x200000…000168
01.06.26 13:14sent to another address$2.6M—→ 0x200000…000168
01.06.26 10:58sent to another address$1.6M—→ 0x200000…000168
29.05.26 05:25sent to another address$422.6K—→ 0x200000…000168
27.05.26 22:36sent to another address$449.4K—→ 0x200000…000168
27.05.26 11:48sent to another address$334.2K—→ 0x200000…000168
26.05.26 19:40sent to another address$223.9K—→ 0x200000…000168
24.05.26 18:20sent to HyperEVM$1.1M—→ HyperEVM
24.05.26 18:11transfer received$1.3M—← 0x222222…222222
24.05.26 18:05sent to HyperEVM$300.0K—→ HyperEVM
23.05.26 21:07staking10.0K HYPE—into staking
23.05.26 21:04transfer received$941.0K—← 0x200000…000001
22.05.26 12:46transfer received$9.0M—← 0x222222…222222
22.05.26 07:17transfer received$98.6K—← 0x200000…000001
14.05.26 20:33sent to another address$1.1M—→ 0x200000…000168
14.05.26 20:27moved between venues$1.1M—between own venues · HyperCore → spot
14.05.26 20:27transfer received$1.1M—← 0x6b9e77…390a24
04.05.26 20:32sent to another address$40—→ 0x200000…000168
17.04.26 13:14transfer received$50—← 0xd296d7…78d0b7
15.04.26 17:29sent to another address$100—→ 0x200000…000168
15.04.26 16:38transfer received$100—← 0xd296d7…78d0b7
27.11.25 11:36token airdrop1.43M KNTQ—0xe92fad82…
22.11.25 14:53transfer received$0—← 0xcf834c…ef8caf
20.11.25 14:02withdrawal$414.9K$10x1409f99c…
20.11.25 13:57moved between venues$414.9K—between own venues · spot → HyperCore
20.11.25 13:55transfer received$415.0K—← 0x200000…000168
17.11.25 09:45sent to another address$74.9K—→ 0x200000…0000eb
17.11.25 09:43transfer received$75.0K—← 0x200000…000168
17.11.25 09:39sent to another address$99.9K—→ 0x200000…0000eb
17.11.25 09:37transfer received$100.0K—← 0x200000…000168
17.11.25 09:26sent to another address$99.9K—→ 0x200000…0000eb
17.11.25 09:23transfer received$100.0K—← 0x200000…000168
17.11.25 09:18sent to another address$74.9K—→ 0x200000…0000eb
17.11.25 09:16transfer received$75.0K—← 0x200000…000168
11.11.25 21:10withdrawal$100.0K$10x7040384e…
11.11.25 21:06moved between venues$100.0K—between own venues · spot → HyperCore
11.11.25 20:17transfer received$100.0K—← 0x200000…000168
02.11.25 17:36sent to another address$249.6K—→ 0x200000…0000eb
19.10.25 17:07transfer received$249.9K—← 0x200000…0000eb
11.10.25 20:39spot transfer$592.6K—→ 0x200000…0000eb
11.10.25 06:01spot ↔ perps$769.9K—perps → spot
11.10.25 05:59deposit$769.9K—0x51b73a08…
13.08.25 02:05spot transfer$4.8M—→ 0x222222…222222
13.08.25 01:44spot transfer$349.9K—→ 0x67ef95…eab1e5
13.08.25 01:43spot transfer$100—→ 0x67ef95…eab1e5
13.08.25 01:42transfer received$350.4K—← 0x200000…0000eb
11.08.25 00:08spot transfer$254.0K—→ 0x67ef95…eab1e5
10.08.25 23:58transfer received$250.4K—← 0x200000…0000eb
18.07.25 23:27transfer received——← 0x7851cb…662590
15.07.25 22:58staking431.4K HYPE—out of staking
01.07.25 22:08staking381.2K HYPE—into staking
27.06.25 15:15internalTransfer$6—→ 0xe58a12…05ce86
27.06.25 15:15spot ↔ perps$6—spot → perps
21.06.25 18:06token airdrop1.2K LICKO—0xaf43fc3b…
17.06.25 19:21transfer received$0—← 0x6c22bc…5c0eeb
17.06.25 16:18transfer received$1—← 0x6c22bc…5c0eeb
31.05.25 10:17transfer received$149.6K—← 0x200000…0000f1
31.05.25 10:08transfer received$100.2K—← 0x200000…0000f1
29.05.25 20:58transfer received$121.8K—← 0x200000…0000f1
28.05.25 14:43transfer received$250.8K—← 0x200000…0000f1
25.05.25 13:03spot transfer$50.0K—→ 0x132213…4e7b4b
25.05.25 12:56spot transfer$20—→ 0x132213…4e7b4b
20.05.25 07:42spot transfer$80.8K—→ 0x222222…222222
05.05.25 16:42spot transfer$114.2K—→ 0x200000…0000eb
05.05.25 15:20spot transfer$53.2K—→ 0x200000…0000eb
05.05.25 15:10spot transfer$93.4K—→ 0x200000…0000eb
05.05.25 15:03transfer received$261.3K—← 0x200000…0000f1
05.05.25 14:55spot transfer$112.5K—→ 0x200000…0000eb
05.05.25 14:30spot transfer$36.2K—→ 0x200000…0000eb
05.05.25 14:23transfer received$148.9K—← 0x200000…0000f1
05.05.25 14:18spot transfer$28.0K—→ 0x200000…0000eb
05.05.25 13:47spot transfer$14.2K—→ 0x200000…0000eb
05.05.25 13:33spot transfer$9.6K—→ 0x200000…0000eb
05.05.25 13:23spot transfer$7.1K—→ 0x200000…0000eb
05.05.25 13:18spot ↔ perps$41.6K—perps → spot
05.05.25 13:10spot transfer$21.4K—→ 0x200000…0000eb
05.05.25 13:06spot transfer$13.0K—→ 0x200000…0000f1
22.04.25 15:32transfer received$51.5K—← 0x200000…0000f1
11.04.25 17:11spot ↔ perps$40.0K—spot → perps
11.04.25 11:27spot transfer$116.4K—→ 0x200000…0000f1
09.04.25 21:51transfer received$51.0K—← 0x200000…0000f1
09.04.25 21:47transfer received$16.3K—← 0x200000…0000f1
09.04.25 21:40transfer received$20.4K—← 0x200000…0000f1
09.04.25 21:37spot transfer$1.0K—→ 0xd71f87…efddf0
09.04.25 21:34spot ↔ perps$1.0K—spot → perps
09.04.25 21:27transfer received$15.3K—← 0x200000…0000f1
09.04.25 21:24transfer received$15.3K—← 0x200000…0000f1
09.04.25 21:22transfer received$15.3K—← 0x200000…0000f1
09.04.25 21:19transfer received$13.2K—← 0x200000…0000f1
09.04.25 21:16transfer received$19.6K—← 0x200000…0000f1
09.04.25 21:11spot transfer$1.2M—→ 0x222222…222222
09.04.25 18:41spot transfer$138.0K—→ 0x222222…222222
09.04.25 12:54spot transfer$94.1K—→ 0x222222…222222
09.04.25 12:49spot transfer$103.9K—→ 0x200000…000005
09.04.25 12:48spot transfer$493—→ 0x200000…000005
09.04.25 12:28spot transfer$364.0K—→ 0x222222…222222
09.04.25 12:22spot transfer$1.2K—→ 0x222222…222222
31.03.25 21:41spot transfer$343.8K—→ 0x200000…000001
31.03.25 21:41spot transfer$89.1K—→ 0x200000…000001
31.03.25 21:40spot transfer$89—→ 0x200000…000001
21.03.25 17:13spot transfer$22.3K—→ 0x200000…000001
21.03.25 17:09spot transfer$1.2K—→ 0x200000…000001
21.03.25 16:32spot transfer$12—→ 0x200000…000001
21.03.25 15:33spot transfer$0—→ 0x200000…000001
21.03.25 15:16spot ↔ perps$10—spot → perps
15.03.25 09:47spot transfer$24.8K—→ 0x67ef95…eab1e5
15.03.25 09:46internalTransfer$972—→ 0x67ef95…eab1e5
15.03.25 09:45spot transfer$14$1→ 0x67ef95…eab1e5
10.03.25 02:02token airdrop-46.0K USDC—0xc8c06964…
10.03.25 01:47spot ↔ perps$7.0K—spot → perps
09.03.25 00:03spot ↔ perps$40.0K—spot → perps
21.02.25 13:13transfer received$1.2K—← 0xf07fc9…37f2f6
16.01.25 23:15transfer received$6.8K—← 0x6dc420…4d0883
16.01.25 23:07transfer received$2.0K—← 0x6dc420…4d0883
23.12.24 17:59token airdrop104.40 HYENA—0x56b1d16f…
16.12.24 13:44token airdrop17.7K VAULT—0x4a951a88…
04.12.24 12:04token airdrop19.6K BERA—0x71e7fef1…
03.12.24 15:00token airdrop49.3K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop377.9K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop291.5K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop209.4K MEOW—0xee97c013…
29.11.24 08:52token airdrop282.1K WOW—0xee194507…
29.11.24 07:25token airdrop542.7K HYPE—0xe597d0bc…
24.11.24 23:59token airdrop1.62M LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop7.7K UP—0xd446fa99…
17.11.24 18:55transfer received$2—← 0x82ee69…777faa
11.11.24 18:00token airdrop592.1K STRICT—0xc4fd3f73…
08.11.24 12:14transfer received$23—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop806.7K YEETI—0xddddbcfc…
04.11.24 12:26spot ↔ perps$100—perps → spot
04.11.24 12:26spot ↔ perps$100—spot → perps
26.10.24 16:00token airdrop56.0K MONAD—0x5f775bfa…
14.10.24 18:13token airdrop1.1K BOZO—0xfc6479cc…
07.10.24 13:39token airdrop995.4K OMNIX—0x6033890e…
01.10.24 22:02spot ↔ perps$31.2K—perps → spot
01.10.24 22:02deposit$31.2K—0xb3f87885…
12.08.24 05:01token airdrop279.3K ARI—0x3841e56d…
08.08.24 13:39spot transfer$2.0K—→ 0xf80e04…f0603e
07.08.24 12:12spot ↔ perps$5.0K—perps → spot
07.08.24 12:11deposit$5.0K—0xb157e158…
01.08.24 14:59token airdrop18.6K MBAPPE—0xfc878c8a…
30.07.24 17:59token airdrop1.08M JEET—0x4433e9c8…
26.07.24 16:00token airdrop46.4K HPEPE—0xa092ed95…
24.07.24 01:39token airdrop7.31M MOG—0xc3c12b31…
21.07.24 20:59token airdrop10.0K FUN—0x5076e36b…
17.07.24 16:26transfer received$3.3K—← 0xceebc1…dff314
16.07.24 21:39token airdrop785.4K ADHD—0x882a2ab5…
16.07.24 20:54spot transfer$3.0K—→ 0xf80e04…f0603e
16.07.24 16:52token airdrop130.9K PANDA—0x5ea11481…
15.07.24 21:51spot transfer$2.0K—→ 0xf80e04…f0603e
15.07.24 21:51spot transfer$50—→ 0xf80e04…f0603e
15.07.24 16:31spot ↔ perps$2.0K—perps → spot
15.07.24 16:30deposit$2.0K—0x4b89e2e7…
15.07.24 16:04spot transfer$1—→ 0x501a76…dd67d6
12.07.24 15:27token airdrop5.59M VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop145.9K ASI—0xe7630d40…
07.07.24 21:14token airdrop28.0K VEGAS—0xf22eb829…
06.07.24 15:54token airdrop9.3K HODL—0x386ce847…
06.07.24 08:37token airdrop77.82M BID—0x1df3365c…
03.07.24 20:30transfer received$1—← 0x691cf5…f1f179
03.07.24 20:30transfer received$4—← 0x691cf5…f1f179
03.07.24 20:30transfer received$7—← 0x691cf5…f1f179
02.07.24 15:16token airdrop2.76M PURRPS—0x5de0304d…
02.07.24 08:08token airdrop9.16M GPT—0x8f21361c…
01.07.24 11:39token airdrop794.8K FARMED—0xeeb95459…
01.07.24 10:00token airdrop5.5K GUP—0x127f04ec…
28.06.24 13:00token airdrop69.0K CATNIP—0x33e6529f…
26.06.24 12:00token airdrop3.09M SELL—0x706c2666…
25.06.24 07:08transfer received$123—← 0x08c104…3f5f81
25.06.24 07:07transfer received$46.3K—← 0x08c104…3f5f81
25.06.24 07:06transfer received$12.4K—← 0x08c104…3f5f81
25.06.24 07:05transfer received$1.2K—← 0x08c104…3f5f81
25.06.24 06:50transfer received$921—← 0x08c104…3f5f81
24.06.24 19:10token airdrop3.7K SCHIZO—0x027950bb…
21.06.24 16:24token airdrop22.6K KOBE—0x96557e1c…
14.06.24 19:26spot ↔ perps$25.0K—perps → spot
14.06.24 19:26deposit$25.0K—0xa8089d66…
12.06.24 15:26token airdrop779.24 TATE—0x979b9df6…
12.06.24 04:14token airdrop780.91 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop1.70M BAGS—0x42fa11bf…
10.06.24 11:59spot ↔ perps$25.0K—perps → spot
10.06.24 11:59deposit$25.0K—0xcbfa89c4…
09.06.24 20:44token airdrop3.4K CZ—0x5cd9abf8…
08.06.24 14:03token airdrop950.7K FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop2.49M ILIENS—0x81315b05…
05.06.24 12:36token airdrop559.7K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop3.91M XULIAN—0xebf92f6a…
02.06.24 22:34spot ↔ perps$673—perps → spot
01.06.24 11:38token airdrop2.72M GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop812.0K POINTS—0x88b9b838…
29.05.24 11:27token airdrop-23.3K USDC—0x0d82667f…
29.05.24 11:27spot ↔ perps$24.0K—spot → perps
29.05.24 11:25spot ↔ perps$24.0K—perps → spot
29.05.24 11:24deposit$24.0K—0xf224ee27…
28.05.24 00:45token airdrop7.8K CAPPY—0xa657c839…
26.05.24 20:28token airdrop1.39M WAGMI—0x8401301a…
25.05.24 18:36spot ↔ perps$35.6K—perps → spot
25.05.24 18:36deposit$35.6K—0xf1768bcc…
25.05.24 14:01transfer received$17—← 0x08c104…3f5f81
25.05.24 14:01transfer received$385—← 0x08c104…3f5f81
25.05.24 13:59transfer received$59—← 0x08c104…3f5f81
25.05.24 13:57transfer received$921—← 0x08c104…3f5f81
24.05.24 07:33token airdrop4.6K JEFF—0x6bf6296c…
23.05.24 06:49spot ↔ perps$35.0K—perps → spot
23.05.24 06:49deposit$35.0K—0xe3033bb0…
22.05.24 02:35token airdrop3.5K MANLET—0xc30b7a1b…
17.05.24 14:15spot ↔ perps$75.0K—perps → spot
17.05.24 14:15deposit$75.0K—0xeb1e341f…
17.05.24 03:08token airdrop4.04M LICK—0xa8dd633a…
16.05.24 11:29token airdrop1.7K HFUN—0x720eba32…
04.05.24 14:37spot ↔ perps$10.0K—perps → spot
04.05.24 14:37deposit$10.0K—0x50d8c919…
01.05.24 08:34spot ↔ perps$25.0K—perps → spot
01.05.24 08:32deposit$25.0K—0x2a444fec…
23.04.24 19:48spot ↔ perps$50.0K—perps → spot
23.04.24 19:48deposit$50.0K—0x487f2c5e…
22.04.24 18:49spot ↔ perps$100.0K—perps → spot
22.04.24 18:49deposit$100.0K—0xd1c0f2d0…
22.04.24 14:48spot ↔ perps$49.3K—perps → spot
22.04.24 14:48deposit$49.3K—0x59ba9c3e…
22.04.24 06:19spot ↔ perps$29.6K—perps → spot
22.04.24 06:19deposit$29.6K—0x6020c747…
22.04.24 06:15spot ↔ perps$100—perps → spot
22.04.24 06:15deposit$100—0x5b3917ca…
21.04.24 21:39spot ↔ perps$744—perps → spot
21.04.24 20:39spot ↔ perps$744—spot → perps
21.04.24 13:11spot ↔ perps$75.0K—perps → spot
21.04.24 13:09deposit$75.0K—0x76b1cff6…
21.04.24 11:59spot ↔ perps$60.0K—perps → spot
21.04.24 11:58deposit$60.0K—0xba24264b…
21.04.24 11:57withdrawal$9$10xf0243a80…
21.04.24 11:56spot ↔ perps$100—perps → spot
21.04.24 11:52deposit$110—0x146c02a8…
21.04.24 11:38spot ↔ perps$90—perps → spot
21.04.24 11:38deposit$90—0x8b18e74b…
“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 109 min ago

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