Market cap$2.90T-1.3%
Volume 24h$148.3B
BTC dominance58.5%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0x181a81…c5bdac

0x181a81e54da038370a88b95f5b6e352c27c5bdaccopy

Hyperliquid wallet 0x181a81…c5bdac currently holds $27.69K in perps and $27.82K in spot. Open positions: 12. The largest is a $44.45K ZRO long at 4x leverage, entry $2.21, liquidation $1.13. All-time P&L: +$552, last 30 days: +$11.57K. Rank on the exchange account leaderboard: 18484. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$27.8K
perps $27.7K · other $122
other
Free margin
$6
withdrawable $6 · 0.0%
free
Position value
$100.5K
leverage ×3.6
margin
Trading, 7 days
Win rate27.8%
Max drawdown294.6%
Trades18
Fills1.2K

Cumulative P&L

includes open positions
−$12.7K−$3.8K$5.0K$13.8K2024-06-122026-10-07in-crypto.app
24 hours
−$2.5K
48 hours
−$2.1K
7 days
−$10.5K
30 days
+$13.5K
All time
+$2.5K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $100.5Kshort $0
Open ROE-1.25%
Unrealised P&L−$346
Rank#18484
by account value

Open positions · 12

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ZRO long
cross ×4
$44.4K
20.0K ZRO
+$169
+1.53%
$2.21$2.22$1.13$11.1K−$10
PUMP long
cross ×4
$24.8K
3.86M PUMP
−$134
-2.14%
$0.006470$0.006436$0.001074$6.2K—
NEAR long
cross ×3
$12.9K
2.5K NEAR
+$325
+7.73%
$5.05$5.18—$4.3K−$0
UNI long
cross ×3
$5.7K
700.00 UNI
−$173
-8.77%
$8.44$8.19—$1.9K−$1
MORPHO long
cross ×3
$5.2K
2.0K MORPHO
−$227
-12.66%
$2.69$2.58—$1.7K−$1
SSYRUP long
cross ×3
$2.9K
12.0K SYRUP
−$125
-12.43%
$0.2509$0.2405—$962−$0
PPENDLE long
cross ×3
$2.2K
1.0K PENDLE
−$101
-12.88%
$2.34$2.24—$748−$0
AAZTEC long
cross ×3
$1.8K
110.0K AZTEC
−$82
-13.35%
$0.0168$0.0160—$587−$0
AAVE long
cross ×4
$451
2.56 AAVE
+$2
+1.54%
$176$176—$113—
LINK long
cross ×3
$14
1.00 LINK
+$0
+0.39%
$13.69$13.71—$5—
ENA long
cross ×3
$12
50.00 ENA
−$0
-8.03%
$0.2450$0.2385—$4−$0
LIT long
cross ×3
$11
3.00 LIT
−$0
-3.88%
$3.71$3.66—$4−$0
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC27.8K$1.00$27.8K———
HYPE0.1293$90.94$12$89.54$12+$0 +1.6%
BRIDGE3.23$0.0570$0$0.1099$0−$0 −48.1%
“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

211
End timeCoinSideDurationNet P&LSizeClosing priceFee
07.10 06:26LINKlong12h 18m−$58.09200 LINK$13.6862225$2.12
07.10 06:09AAVElong1h 49m−$38.46107.25 AAVE$175.5355869464$14.38
07.10 05:58PUMPlong13m+$249.935 000 000 PUMP$0.0064890792$20.47
07.10 04:21AAVElong15m−$70.94100.1 AAVE$173.3323486513$13.35
07.10 04:20PUMPlong56m+$116.072 500 000 PUMP$0.006332273$12.11
07.10 03:53LITlong6h 02m−$20.351 005 LIT$3.7070428856$2.87
07.10 03:51AAVElong26m+$5.14100 AAVE$174.303302$13.38
07.10 03:42NEARlong6h 20m−$296.301 741.8 NEAR$4.9847$6.78
07.10 03:21PUMPlong11h 12m+$158.772 515 000 PUMP$0.0062919368$12.09
07.10 01:24
opened before data
AAVElong5h 42m−$590.71150 AAVE$178.931036$10.31
06.10 21:52
opened before data
LITlong6h 29m−$701.886 005 LIT$3.7747198834$17.66
06.10 21:23NEARlong5h 24m−$121.952 614 NEAR$5.1385599617$10.36
06.10 20:51TAOlong7h 17m−$148.6540 TAO$303.13785975$9.37
06.10 15:59
opened before data
NEARlong24m−$72.01967.8 NEAR$5.0971674106$3.81
06.10 15:59LINKlong2h 16m−$21.11200 LINK$13.947406$2.15
06.10 13:42
opened before data
LINKlong0s−$4.01100 LINK$14.016383$0.54
06.10 13:33
opened before data
TAOlong0s−$57.0340 TAO$303.65695975$4.66
06.10 13:31
opened before data
ZROlong0s+$817.0232 312.4 ZRO$2.1956282978$27.24
11.09 14:14PUMPlong19h 59m+$28.23304 033 PUMP$0.003817098$0.99
11.09 13:57VVVlong33h 49m+$3.5411 VVV$26.708$0.25
11.09 13:34ETHFIlong3h 02m+$85.6530 000.1 ETHFI$0.6409772995$16.57
11.09 12:17NEARlong3h 46m−$306.936 000 NEAR$2.42599258$12.70
11.09 10:31ETHFIlong6h 33m−$2 517.3561 600.3 ETHFI$0.6447755742$39.40
11.09 08:23NEARlong6h 04m−$278.946 000 NEAR$2.4396770517$12.76
11.09 03:50ETHFIlong1h 20m−$164.8956 500 ETHFI$0.6667786452$32.61
11.09 02:29ETHFIlong25h 06m+$1 120.9455 118.6 ETHFI$0.6774295231$71.84
11.09 02:19NEARlong9h 05m−$486.557 000 NEAR$2.4208728071$14.49
11.09 02:19TAOlong7h 25m−$57.689.567 TAO$234.1612720811$1.96
10.09 18:54TAOlong5m+$0.733.554 TAO$241.0232301632$0.74
10.09 18:46TAOlong51m−$22.6618 TAO$240.1307988889$3.74
10.09 18:08ZROlong59m−$67.3510 000 ZRO$1.030918205$8.93
10.09 17:47TAOlong2h 47m+$6.5818.008 TAO$241.52$3.75
10.09 17:26AAVElong6h 21m+$0.201.7 AAVE$122.72$0.18
10.09 17:14NEARlong4h 21m+$451.086 010 NEAR$2.4866$12.71
10.09 17:10ZROlong5m−$1.189 233.7 ZRO$1.0362869706$8.26
10.09 16:35ZROlong1h 53m−$270.7910 000 ZRO$1.017270853$8.90
10.09 15:31LINKlong14h 35m−$1.1119.2 LINK$11.60$0.19
10.09 14:56TAOlong3h 50m−$21.688.821 TAO$239.97$1.84
10.09 14:43ZROlong13m−$14.124 923.6 ZRO$1.0423230015$4.44
10.09 14:30ZROlong1h 37m−$31.286 433.9 ZRO$1.0367852749$5.77
10.09 12:53ZROlong11h 07m−$276.2210 000 ZRO$1.033282147$9.04
10.09 12:53NEARlong2d 01h+$537.286 000 NEAR$2.4290648364$14.21
10.09 11:58PUMPlong3h 44m−$62.921 858 004 PUMP$0.0039845932$6.42
10.09 11:01AAVElong27h 20m−$285.2640 AAVE$122.7755125$4.20
10.09 11:01TAOlong9h 18m−$115.3618 TAO$250.3700877778$3.94
10.09 04:08VVVlong2h 07m+$52.86462.9 VVV$23.9528248866$9.55
10.09 02:01VVVlong52m+$115.01370.48 VVV$23.1954453682$7.37
10.09 01:46ZROlong50s−$0.28290 ZRO$1.0428013793$0.26
10.09 01:44TAOlong10m+$2.003.684 TAO$252.7974402823$0.80
10.09 01:34TAOlong30h 45m−$118.2216.033 TAO$251.45$3.53
10.09 01:31ZROlong6m−$6.102 928.9 ZRO$1.0491446447$2.66
10.09 01:22ETHFIlong28m+$0.2215 000 ETHFI$0.6090807643$7.89
10.09 01:22ZROlong2d 06h−$856.7810 000 ZRO$1.0474380827$9.48
10.09 01:09VVVlong23m+$12.9168.56 VVV$23.3412348308$1.38
10.09 00:55ETHFIlong2d 05h+$191.7016 500 ETHFI$0.6081377843$8.78
10.09 00:45VVVlong32h 13m+$19.6584.9 VVV$23.0481693757$1.68
09.09 21:52EEIGENlong8h 52m−$102.758 879.39 EIGEN$0.2056856194$1.39
09.09 21:50PUMPlong31h 17m−$665.782 000 370 PUMP$0.0042185277$9.99
09.09 12:58EEIGENlong7h 16m+$2.2015 000 EIGEN$0.2177349089$2.82
09.09 01:43EEIGENlong6h 09m−$42.2910 000 EIGEN$0.2109546965$1.84
08.09 18:48EEIGENlong2h 27m−$87.9714 100 EIGEN$0.2152492097$2.65
08.09 16:33VVVlong32m−$3.249.42 VVV$23.475$0.19
08.09 16:01VVVlong1h 04m+$96.2852.44 VVV$25.0337017544$1.09
08.09 14:52VVVlong2d 07h+$4 404.42739 VVV$21.4420972973$15.50
08.09 11:10NEARlong1h 21m−$185.553 001 NEAR$2.2889346684$6.01
08.09 09:50NEARlong11h 30m+$78.742 906.7 NEAR$2.351548746$5.87
08.09 07:11PUMPlong10h 55m−$103.74503 000 PUMP$0.0041854612$1.86
07.09 22:18NEARlong4h 18m−$72.683 054.2 NEAR$2.3033439952$6.11
07.09 19:07ZROlong6h 44m−$242.295 000 ZRO$1.123633668$4.96
07.09 19:07ETHFIlong7h 02m−$130.678 000 ETHFI$0.5822942052$4.08
07.09 18:01NEARlong3m−$2.13833.7 NEAR$2.3200463116$1.67
07.09 17:58NEARlong2h 02m−$0.571 400.3 NEAR$2.3208758837$2.81
07.09 15:56NEARlong21m−$9.63398.8 NEAR$2.2976654463$0.80
07.09 15:31NEARlong58m−$56.841 670.8 NEAR$2.3297338341$3.39
07.09 15:14PUMPlong57m−$15.35200 000 PUMP$0.004301$0.75
07.09 14:31NEARlong48m−$48.634 000 NEAR$2.3622504525$8.18
07.09 13:40NEARlong31h 28m+$1 109.357 898.7 NEAR$2.386348537$22.05
07.09 12:23ZROlong16h 12m+$373.615 311.7 ZRO$1.1544805172$6.85
06.09 20:09ZROlong5h 27m−$24.273 746.5 ZRO$1.0917896063$3.54
06.09 14:33ZROlong1h 42m−$78.862 840.8 ZRO$1.0802206456$2.68
06.09 12:50ZROlong3h 42m+$14.951 547.2 ZRO$1.1002286449$1.82
06.09 09:09ZROlong54m−$0.49237.2 ZRO$1.072$0.22
06.09 08:15ZROlong18m−$0.28944.6 ZRO$1.0716386725$0.87
06.09 06:57VVVlong2h 04m−$88.32700 VVV$17.0910477571$10.37
06.09 04:54VVVlong5m−$26.07684.51 VVV$17.283357745$10.23
06.09 04:54NEARlong3h 45m−$1.176 050 NEAR$2.2117333107$11.52
06.09 04:36VVVlong7h 22m−$78.96700 VVV$17.2453146429$10.46
06.09 04:36ZROlong1h 38m−$0.6298.4 ZRO$1.0668513211$0.09
05.09 21:14NEARlong1h 09m−$157.816 000 NEAR$2.1655977683$11.29
05.09 21:08VVVlong1h 00m+$16.13557.4 VVV$17.2568245246$8.30
05.09 20:14ZROlong1h 56m−$1.33131.6 ZRO$1.0558$0.12
05.09 20:04VVVshort27s−$37.78−724.37 VVV$17.1705891188$10.19
05.09 20:04NEARlong31h 33m+$858.216 400 NEAR$2.1695559003$15.91
05.09 20:04VVVlong31h 33m−$2.58900 VVV$17.2292085259$14.46
05.09 18:19ZROlong35m+$0.51418.6 ZRO$1.0659904443$0.39
05.09 10:30ZROlong1h 24m−$25.481 029.8 ZRO$1.0418624005$0.94
04.09 23:17ZROlong3h 10m−$8.40325.6 ZRO$1.0345667076$0.29
04.09 19:31ZROlong6h 59m−$1.751 000 ZRO$1.06456902$0.92
04.09 12:31ZROlong7h 30m−$28.27608.1 ZRO$1.0803778655$0.58
04.09 12:31VVVlong29h 40m+$277.58720 VVV$16.835639902$13.18
04.09 12:31PUMPlong2d 19h−$0.453 000 PUMP$0.004119$0.01
04.09 12:31NEARlong31m−$274.673 806.4 NEAR$1.9543481295$6.54
04.09 12:01NEARlong15h 47m+$229.394 372.4 NEAR$2.0255929947$7.55
04.09 05:01ZROlong11h 24m+$12.111 000 ZRO$1.12854454$0.97
03.09 20:11NEARlong10h 55m+$105.094 050.7 NEAR$1.9841853383$6.87
03.09 15:10LITlong8h 18m+$207.791 600 LIT$4.0111794706$4.07
03.09 09:14NEARlong39h 47m−$54.183 052.8 NEAR$1.8853791175$4.99
02.09 09:42VVVlong16h 16m−$371.45593.99 VVV$15.9290127275$8.33
02.09 04:05LITlong10h 39m−$470.961 803 LIT$3.4805$5.62
02.09 03:22UNIlong9h 53m−$34.791 002 UNI$5.9721989621$5.18
01.09 17:26NEARlong9h 33m−$336.7021 099.5 NEAR$1.9820123557$32.45
01.09 17:26LITlong9h 34m−$71.51864 LIT$3.6868711806$2.67
01.09 14:01VVVlong1h 14m+$3.0490.28 VVV$16.3883256535$1.28
01.09 12:38VVVlong2h 20m−$194.57700 VVV$16.5369427429$10.08
01.09 10:19VVVlong2h 27m−$25.55657.74 VVV$16.7153090583$9.51
01.09 07:52VVVlong6h 22m+$0.85700 VVV$16.9223268$10.23
01.09 07:52UNIlong18h 52m+$1.392 UNI$5.7846$0.01
01.09 07:52PUMPlong18h 51m+$0.423 000 PUMP$0.004496$0.01
01.09 07:52NEARlong5h 57m−$4.666 000 NEAR$1.9379577167$10.04
01.09 07:52LITlong6h 23m−$16.70416 LIT$3.6667$1.32
01.09 01:56NEARlong12h 54m+$339.236 000.1 NEAR$1.9445074715$9.93
01.09 01:27VVVlong20h 12m−$39.791 000 VVV$16.9365675333$15.11
01.09 01:26LITlong12h 10m−$21.61603 LIT$3.5947779436$1.88
31.08 13:17LITlong11m−$15.891 203 LIT$3.6001885287$3.75
31.08 13:06LITlong6h 38m−$186.771 200 LIT$3.5872425$3.80
31.08 12:49NEARlong20m−$23.701 059.2 NEAR$1.8373765578$1.69
31.08 12:49PUMPlong7h 18m+$0.063 000 PUMP$0.004298$0.01
31.08 12:49UNIlong14h 26m−$0.392 UNI$5.0862$0.01
31.08 12:29NEARlong13h 37m−$23.932 647.3 NEAR$1.8662014656$4.28
31.08 06:22LITlong38m+$25.96600 LIT$3.6981485$1.91
31.08 05:35LITlong6h 43m+$19.11603 LIT$3.6542552239$1.89
30.08 23:37VVVlong1h 17m−$311.11700 VVV$16.9272732857$10.37
30.08 23:36PUMPlong1h 09m−$83.96500 000 PUMP$0.004459$1.96
30.08 23:32ZROlong1h 10m−$0.2810 ZRO$1.0303$0.01
30.08 22:52NEARlong7m−$7.471 330 NEAR$1.8697021429$2.15
30.08 22:51LITlong31m−$20.38603 LIT$3.5889402985$1.88
30.08 22:44NEARlong22m+$6.112 328.9 NEAR$1.8738802482$3.77
30.08 22:18VVVlong13h 22m+$484.17700 VVV$17.3410507429$10.27
30.08 22:18UNIlong4h 29m−$0.393 UNI$5.2762$0.01
30.08 22:18NEARlong10h 24m−$55.365 000 NEAR$1.88352863$8.16
30.08 22:18LITlong13h 13m−$36.02605 LIT$3.6699557025$1.93
30.08 22:12ZROlong13h 08m−$52.291 265.6 ZRO$1.0645899099$1.19
30.08 17:55PUMPlong8h 49m−$9.7792 000 PUMP$0.004779$0.38
30.08 17:50UNIlong8h 45m+$270.441 000 UNI$5.35844452$3.28
30.08 11:49NEARlong2h 47m−$92.726 000 NEAR$1.877534185$9.77
30.08 08:53ZROlong32h 13m−$0.2410 ZRO$1.0669$0.01
30.08 08:53VVVlong32h 35m+$361.46950.01 VVV$16.5005950315$18.39
30.08 08:53UNIlong22m−$0.6519.2 UNI$4.8502$0.08
30.08 08:53PUMPlong20h 11m−$22.06211 990 PUMP$0.004866$0.90
30.08 08:53NEARlong24h 07m+$361.606 000 NEAR$1.8886981733$9.63
30.08 08:53LITlong19h 28m−$0.1210 LIT$3.4963$0.02
30.08 08:25UNIlong24h 23m−$24.821 532.2 UNI$4.8898360574$6.69
29.08 12:42PUMPlong12h 01m−$0.7684 617 PUMP$0.004633$0.34
29.08 08:45NEARlong2d 19h−$532.216 600 NEAR$1.7806879636$10.37
29.08 08:00UNIlong7h 43m−$42.61503 UNI$4.3805605169$1.92
29.08 00:39ZROlong9h 11m−$110.711 541.9 ZRO$1.0828316557$1.49
28.08 23:57VVVlong9h 42m−$596.04750 VVV$16.1149167733$10.45
28.08 15:29ZROlong1h 12m+$11.962 173.3 ZRO$1.1464316339$2.15
28.08 14:08VVVlong43h 53m−$493.06700.01 VVV$16.7515799203$10.33
28.08 14:04ZROlong46h 07m−$71.1717 476.1 ZRO$1.1146058659$14.43
27.08 16:16PUMPlong1h 33m+$2.2290 000 PUMP$0.0049770002$0.39
27.08 14:44PUMPlong6h 19m+$21.03202 641 PUMP$0.004946$0.86
27.08 08:25PUMPlong1h 05m+$30.14292 929 PUMP$0.004825$1.21
27.08 07:21PUMPlong12m−$0.1325 527 PUMP$0.004625$0.10
26.08 18:14VVVlong28m+$14.39329.83 VVV$17.0392129582$4.85
26.08 17:46VVVlong1h 14m+$22.37359.38 VVV$16.9619617953$5.25
26.08 16:30VVVlong45m−$55.81400 VVV$16.860788625$5.85
26.08 15:54ZROlong4m−$38.348 542.7 ZRO$1.1296091329$8.35
26.08 15:37ZROlong7m−$26.328 784.5 ZRO$1.1324529922$8.60
26.08 15:37VVVlong18m+$62.25400.1 VVV$16.9983036491$5.85
26.08 15:18VVVlong31m+$4.46371.69 VVV$16.8035187118$5.39
26.08 14:47PUMPlong9h 58m−$0.585 000 PUMP$0.004663$0.02
26.08 14:43VVVlong4m−$20.66300 VVV$16.7801692667$4.36
26.08 13:31VVVlong49m+$20.22378.07 VVV$17.0150526622$5.55
26.08 12:44ZROlong19h 14m−$989.249 550.4 ZRO$1.165856013$10.20
26.08 12:42NEARlong3d 06h−$100.356 000.1 NEAR$1.869390868$10.76
26.08 12:31VVVlong7m−$1.43410.72 VVV$17.277451232$6.13
26.08 12:09VVVlong42h 37m+$647.90915 VVV$17.3254468685$19.59
26.08 04:50PUMPlong12h 29m−$0.70105 034 PUMP$0.0046604702$0.77
25.08 17:28ZROlong6h 28m+$869.8612 458.6 ZRO$1.2772521283$19.34
25.08 16:19PUMPlong3h 05m−$25.54780 001 PUMP$0.0045704168$3.10
25.08 13:14PUMPlong1h 45m−$48.88197 084 PUMP$0.004529$0.79
25.08 11:29PUMPlong28m+$2.9275 000 PUMP$0.004799$0.31
25.08 11:01PUMPlong2h 59m−$158.581 000 093 PUMP$0.0047426015$4.16
25.08 11:00ZROlong56m+$0.80964.9 ZRO$1.0695938128$0.89
25.08 10:01ZROlong53m−$3.502 685.4 ZRO$1.0633068444$2.47
25.08 09:05ZROlong16h 03m−$290.435 212.8 ZRO$1.0660551513$5.71
25.08 08:00PUMPlong14h 55m+$185.941 035 017 PUMP$0.0049227248$4.32
24.08 17:31VVVlong2d 21h+$108.84807.01 VVV$16.4570776045$13.55
24.08 17:06PUMPlong14h 52m−$544.472 000 007 PUMP$0.004723962$8.40
24.08 17:02ZROlong14h 07m−$233.363 899.3 ZRO$1.109673962$3.82
24.08 02:55ZROlong2h 02m+$1.011 450 ZRO$1.167$0.97
24.08 02:13PUMPlong20h 34m+$112.952 007 595 PUMP$0.0049611869$8.55
24.08 00:53ZROlong7h 22m−$309.804 082.1 ZRO$1.1601459126$4.22
23.08 17:32ZROlong9h 28m+$33.685 000 ZRO$1.2416687639$5.50
23.08 16:01LITlong42h 29m+$0.505 LIT$3.2509$0.01
23.08 08:04ZROlong46m+$15.843 053.2 ZRO$1.2356119448$3.25
23.08 07:18ZROlong10m+$58.872 948.8 ZRO$1.2187275705$3.08
23.08 07:08ZROlong1h 33m+$43.394 400 ZRO$1.1782550159$4.46
23.08 05:39
opened before data
PUMPlong2d 06h+$2 304.642 570 000 PUMP$0.0044550345$14.55
“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

142
TimeCoinActionSizePriceClosed P&LFeesHash
07.10 06:28PUMPopened long$2.8K
10 fills
$0.006422—$10xa80f9697… ↗
07.10 06:26LINKopened long$14$13.69—$00xe1bad17b… ↗
07.10 06:26LINKclosed long$2.7K
4 fills
$13.69−$56$10x68f3a4f9… ↗
07.10 06:22AAVEopened long$123
7 fills
$175—$00xe572e25c… ↗
07.10 06:17AAVEopened long$123
7 fills
$175—$00x73c2ae7f… ↗
07.10 06:11AAVEopened long$204
12 fills
$176—$00xf7055e35… ↗
07.10 06:10PUMPopened long$17.5K
22 fills
$0.006479—$70xbd1de3d6… ↗
07.10 06:09AAVEclosed long$17.6K
28 fills
$176−$23$70x2c379a68… ↗
07.10 06:09PUMPopened long$200
17 fills
$0.006474—$00x352e0906… ↗
07.10 06:08PUMPopened long$349
27 fills
$0.006471—$00x39470b78… ↗
07.10 06:06PUMPopened long$388
30 fills
$0.006471—$00x1fa5ab75… ↗
07.10 06:05PUMPopened long$3.7K
47 fills
$0.006469—$10x5d439bad… ↗
07.10 06:03SSYRUPopened long$479
2 fills
$0.2395—$00x447323d2… ↗
07.10 06:01PPENDLEopened long$602
7 fills
$2.23—$00x392d8969… ↗
07.10 06:00AAZTECopened long$160
19 fills
$0.0160—$00x77fc9640… ↗
07.10 05:59NEARopened long$7.4K
18 fills
$5.07—$30x4a8c8573… ↗
07.10 05:58PUMPclosed long$16.3K
21 fills
$0.006508+$183$60x497a1f76… ↗
07.10 05:57NEARopened long$45
5 fills
$5.07—$00x76bd1b7e… ↗
07.10 05:56NEARopened long$138
14 fills
$5.07—$00x22ca15e3… ↗
07.10 05:54NEARopened long$1.2K$5.05—$00xf7ad7b3f… ↗
07.10 05:54AAVEclosed long$1.3K
4 fills
$176−$1$00x7ceac712… ↗
07.10 05:53AAVEopened long$15.2K
24 fills
$176—$60x5473b6a0… ↗
07.10 05:53PUMPclosed long$15.9K$0.006470+$86$20x33621e42… ↗
07.10 05:52PUMPclosed long$325$0.006470+$2$0—
07.10 05:50AAVEopened long$688
40 fills
$176—$00xb050490c… ↗
07.10 05:49AAVEopened long$563
32 fills
$176—$00x0fcafab3… ↗
07.10 05:48AAVEopened long$2.3K
33 fills
$176—$10x2d7ea256… ↗
07.10 05:47UNIopened long$816
4 fills
$8.16—$00x8dfe18f2… ↗
07.10 05:46PUMPopened long$32.2K
26 fills
$0.006435—$120x9e1367a5… ↗
07.10 04:21AAVEopened long$17$173—$00x162404a6… ↗
07.10 04:21AAVEclosed long$17.4K
8 fills
$173−$58$70xdf61340e… ↗
07.10 04:20PUMPclosed long$15.8K
20 fills
$0.006332+$128$60x8d38301d… ↗
07.10 04:16NEARopened long$250
7 fills
$5.00—$00x85face42… ↗
07.10 04:15AAVEopened long$17.4K
18 fills
$174—$70x79e91eae… ↗
07.10 04:11UNIopened long$799
3 fills
$8.15—$00x8c5565dc… ↗
07.10 04:06AAVEopened long$17$173—$00xb6929b7a… ↗
07.10 03:54NEARopened long$448
2 fills
$4.98—$00x811d92e0… ↗
07.10 03:54LITopened long$11$3.71—$00xd54d0425… ↗
07.10 03:53LITclosed long$3.7K
8 fills
$3.71−$17$10x984e1210… ↗
07.10 03:52NEARopened long$413
2 fills
$5.01—$00xcb30a0ce… ↗
07.10 03:51AAVEclosed long$17.4K
32 fills
$174+$19$70xd30e648a… ↗
07.10 03:49NEARopened long$412
34 fills
$5.01—$00x3673a020… ↗
07.10 03:48NEARopened long$105
8 fills
$5.00—$00xd181569c… ↗
07.10 03:46NEARopened long$2.1K
37 fills
$4.98—$10x14ad006b… ↗
07.10 03:44LITopened long$3.7K
19 fills
$3.72—$10x04fc68a4… ↗
07.10 03:43AAVEopened long$3.8K
3 fills
$174—$10x73e527b3… ↗
07.10 03:43NEARopened long$15$4.99—$00x85974364… ↗
07.10 03:42NEARclosed long$8.7K
3 fills
$4.98−$290$30x960fa6c5… ↗
07.10 03:40AAVEopened long$375
22 fills
$174—$00x5e1531df… ↗
07.10 03:39AAVEopened long$188
12 fills
$174—$00x802115af… ↗
07.10 03:38AAVEopened long$52
3 fills
$174—$00x98360402… ↗
07.10 03:35AAVEopened long$3.6K
32 fills
$174—$10x831cb2d2… ↗
07.10 03:34AAVEopened long$44
3 fills
$174—$00xc195546e… ↗
07.10 03:32AAVEopened long$8.3K
29 fills
$174—$30xf03dab18… ↗
07.10 03:32ZROclosed long$10.9K
20 fills
$2.19−$127$20x92a72d44… ↗
07.10 03:27AAVEopened long$193
13 fills
$174—$00x4ca23589… ↗
07.10 03:26AAVEopened long$879
2 fills
$174—$00x299116d8… ↗
07.10 03:24PUMPopened long$15.7K
19 fills
$0.006282—$60xd12e5aea… ↗
07.10 03:22UNIopened long$64$8.18—$00xa5c459d5… ↗
07.10 03:21PUMPclosed long$15.8K
19 fills
$0.006292+$171$60x7a0f68a2… ↗
07.10 03:20UNIopened long$818
4 fills
$8.18—$00x8a4f3799… ↗
07.10 01:24AAVEclosed long$17.8K
10 fills
$178−$501$70x2a1ff8d7… ↗
07.10 00:00@UENAsold spot$0$0.2406———
06.10 22:10UNIopened long$119
7 fills
$8.53—$00xdb7091ad… ↗
06.10 22:09MORPHOopened long$204
13 fills
$2.69—$00xb74e5c53… ↗
06.10 22:08MORPHOopened long$224
18 fills
$2.69—$00x8ea868ee… ↗
06.10 22:05MORPHOopened long$485
37 fills
$2.69—$00xf9626a7a… ↗
06.10 22:01MORPHOopened long$230
19 fills
$2.69—$00x909cde68… ↗
06.10 21:58MORPHOopened long$1.5K
23 fills
$2.68—$10x5f922c2b… ↗
06.10 21:56PUMPopened long$6.2K
20 fills
$0.006165—$20x5e052d55… ↗
06.10 21:53ZROopened long$11.3K
24 fills
$2.25—$40x77809bf2… ↗
06.10 21:52LITopened long$19$3.77—$00x65fded8a… ↗
06.10 21:52LITclosed long$22.7K
35 fills
$3.77−$684$90xeb096ede… ↗
06.10 21:37NEARopened long$281
29 fills
$5.17—$00x0588e5f4… ↗
06.10 21:35NEARopened long$81
8 fills
$5.18—$00x986ed936… ↗
06.10 21:34NEARopened long$228
25 fills
$5.17—$00x6b9d0b54… ↗
06.10 21:31NEARopened long$9$5.17—$00xa39407c0… ↗
06.10 21:30NEARopened long$268
28 fills
$5.17—$00x99929013… ↗
06.10 21:29NEARopened long$209
22 fills
$5.16—$00x7d259afc… ↗
06.10 21:28NEARopened long$155
16 fills
$5.16—$00xe7952835… ↗
06.10 21:27NEARopened long$15
2 fills
$5.16—$00xe148b89e… ↗
06.10 21:25NEARopened long$7.7K
30 fills
$5.15—$30xf13ea403… ↗
06.10 21:23NEARopened long$10$5.14—$00x179a831a… ↗
06.10 21:23NEARclosed long$13.4K
10 fills
$5.14−$112$50x18d7f16d… ↗
06.10 20:52NEARopened long$3.1K
4 fills
$5.18—$10x2a11505b… ↗
06.10 20:51NEARopened long$10.5K
9 fills
$5.18—$40x67d5cdab… ↗
06.10 20:51TAOclosed long$12.1K
21 fills
$303−$139$50xc24d2a0d… ↗
06.10 20:07UNIopened long$93
6 fills
$8.65—$00x9ebf361c… ↗
06.10 20:03UNIopened long$138
8 fills
$8.64—$00xbfbdd419… ↗
06.10 19:58UNIopened long$97
6 fills
$8.63—$00xbf510364… ↗
06.10 19:54UNIopened long$115
8 fills
$8.63—$00x805452bf… ↗
06.10 19:53UNIopened long$250
15 fills
$8.63—$00x7b83de8b… ↗
06.10 19:52UNIopened long$133
8 fills
$8.62—$00xb785e7ff… ↗
06.10 19:51UNIopened long$298
18 fills
$8.63—$00x791ed007… ↗
06.10 19:50UNIopened long$432
25 fills
$8.63—$00x622ebec5… ↗
06.10 19:49LINKopened long$467
34 fills
$13.97—$00x6a93b7f7… ↗
06.10 19:48LINKopened long$395
32 fills
$13.96—$00xba9f51ef… ↗
06.10 19:46LINKopened long$107
8 fills
$13.94—$00xf4f2a541… ↗
06.10 19:45LINKopened long$230
17 fills
$13.93—$00xf62fa925… ↗
06.10 19:44PPENDLEopened long$474$2.37—$00x4ce0d5f1… ↗
06.10 19:43PUMPopened long$7.5K
25 fills
$0.006249—$30xe65bff63… ↗
06.10 19:42AAVEclosed long$9.1K
16 fills
$181−$79$30x0c85616f… ↗
06.10 19:41LINKopened long$99
8 fills
$13.93—$00x338ce23d… ↗
06.10 19:40LINKopened long$98
8 fills
$13.93—$00xb5193999… ↗
06.10 19:39PPENDLEopened long$14$2.37—$00xb62d0b15… ↗
06.10 19:32PPENDLEopened long$57
5 fills
$2.37—$00x5849c1f6… ↗
06.10 19:30AAZTECopened long$53$0.0167—$00xcb5bc27b… ↗
06.10 18:49AAZTECopened long$165
20 fills
$0.0167—$00x6093f1a5… ↗
06.10 18:48AAZTECopened long$117
10 fills
$0.0168—$00x9210f29d… ↗
06.10 18:47AAZTECopened long$185
18 fills
$0.0168—$00x7aafe234… ↗
06.10 18:46LINKopened long$190
14 fills
$13.96—$00x88d64a02… ↗
06.10 18:44LINKopened long$152
12 fills
$13.97—$00x573c44a9… ↗
06.10 18:43UNIopened long$57
2 fills
$8.67—$00xfc5c4295… ↗
06.10 18:38UNIopened long$285
18 fills
$8.66—$00x14865c64… ↗
06.10 18:37UNIopened long$74
5 fills
$8.65—$00xb11b7c8b… ↗
06.10 18:36UNIopened long$432
25 fills
$8.65—$00x659cb29d… ↗
06.10 18:20AAZTECopened long$994
4 fills
$0.0168—$00x1d786b96… ↗
06.10 18:19SSYRUPopened long$2.3K
5 fills
$0.2532—$10x8246e006… ↗
06.10 18:19PPENDLEopened long$957
7 fills
$2.39—$00xf7e56e3d… ↗
06.10 18:14LINKopened long$1.0K
11 fills
$13.98—$00x64c4d754… ↗
06.10 18:13PPENDLEopened long$240
3 fills
$2.40—$00xaf11d034… ↗
06.10 18:12AAZTECopened long$152
4 fills
$0.0169—$00xe0fc079f… ↗
06.10 18:11SSYRUPopened long$253
2 fills
$0.2534—$00x9edfa554… ↗
06.10 18:09AAZTECopened long$17
2 fills
$0.0169—$00x38e4e31c… ↗
06.10 18:08LINKopened long$14$13.98—$00x54dace81… ↗
06.10 16:10PUMPopened long$2.0K
18 fills
$0.006323—$10xd8bc56df… ↗
06.10 16:05MORPHOopened long$2.7K
15 fills
$2.70—$10x942d0b7b… ↗
06.10 16:04UNIopened long$871
2 fills
$8.71—$00x66da9455… ↗
06.10 15:59NEARopened long$10$5.10—$00x4bb0f2f8… ↗
06.10 15:59NEARclosed long$4.9K
14 fills
$5.10−$68$20x2ae1641d… ↗
06.10 15:59NEARopened long$10$5.10—$00x8b5e8052… ↗
06.10 15:59LINKclosed long$2.8K
5 fills
$13.95−$19$10xaa143eeb… ↗
06.10 15:36NEARopened long$5.0K
5 fills
$5.17—$20xde2e650b… ↗
06.10 15:24LITopened long$23.3K
37 fills
$3.89—$90x6374bef6… ↗
06.10 15:23LINKopened long$1.4K
3 fills
$14.07—$10xc853ff8e… ↗
06.10 15:23TAOopened long$12.2K
7 fills
$307—$50x0a31ce60… ↗
06.10 13:43LINKopened long$1.4K
4 fills
$14.02—$10xdfc80069… ↗
06.10 13:42LINKclosed long$1.4K
5 fills
$14.02−$3$10x71d6daa7… ↗
06.10 13:34TAOopened long$30$304—$00xc89b0208… ↗
06.10 13:33TAOclosed long$12.1K
16 fills
$304−$52$50x149aa1f3… ↗
06.10 13:31ZROopened long$44.1K
81 fills
$2.20—$170x5717f35f… ↗
06.10 13:31ZROclosed long$70.9K
107 fills
$2.20+$844$270x3d7e28ed… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

235
Deposited
$85.9K
Withdrawn
$68.7K
Net deposited
+$17.2K
more came in than went out
TimeOperationAmountFeeFrom / to
30.09.26 09:36transfer received$2.0K—← 0x6b9e77…390a24
30.09.26 07:04sent to HyperEVM$3.0K—→ HyperEVM
28.09.26 12:57transfer received$1000—← 0x6b9e77…390a24
28.09.26 07:17transfer received$27.4K—← 0x6b9e77…390a24
28.09.26 07:15withdrawal$28.4K$10xc8b51e42…
22.09.26 09:06transfer received$303—← 0x6b9e77…390a24
22.09.26 08:16sent to HyperEVM$305—→ HyperEVM
21.09.26 10:49transfer received$298—← 0x6b9e77…390a24
21.09.26 09:42withdrawal$300$10x2f8888c0…
12.09.26 11:14transfer received$99—← 0x6b9e77…390a24
11.09.26 03:01sent to HyperEVM$101—→ HyperEVM
26.08.26 13:22transfer received$51—← 0x6b9e77…390a24
26.08.26 12:59sent to HyperEVM$52—→ HyperEVM
08.08.26 07:01transfer received$3.0K—← 0x6b9e77…390a24
08.08.26 06:24sent to HyperEVM$3.0K—→ HyperEVM
07.08.26 17:39transfer received$3.0K—← 0x6b9e77…390a24
07.08.26 17:21sent to HyperEVM$3.0K—→ HyperEVM
05.08.26 18:32transfer received$3.0K—← 0x6b9e77…390a24
05.08.26 18:23sent to HyperEVM$3.0K—→ HyperEVM
28.07.26 07:23sent to HyperEVM$3—→ HyperEVM
22.07.26 13:54transfer received$101—← 0x6b9e77…390a24
22.07.26 06:16sent to HyperEVM$102—→ HyperEVM
19.07.26 10:10transfer received$2.3K—← 0x6b9e77…390a24
18.07.26 14:09sent to HyperEVM$102—→ HyperEVM
17.07.26 18:28transfer received$2.9K—← 0x6b9e77…390a24
15.07.26 19:43transfer received$1.6K—← 0x6b9e77…390a24
11.07.26 09:10transfer received$6—← 0x6b9e77…390a24
11.07.26 08:54sent to HyperEVM$6—→ HyperEVM
08.07.26 04:54sent to HyperEVM$4—→ HyperEVM
02.07.26 11:45transfer received$5—← 0x6b9e77…390a24
02.07.26 07:29sent to HyperEVM$8—→ HyperEVM
18.06.26 17:51transfer received$51—← 0x6b9e77…390a24
18.06.26 17:30sent to HyperEVM$53—→ HyperEVM
03.06.26 04:01withdrawal$2$10x5d1086ee…
02.06.26 07:20transfer received$50—← 0x6b9e77…390a24
02.06.26 07:12withdrawal$51$10xc9d2a5b6…
27.05.26 06:25transfer received$247—← 0x6b9e77…390a24
27.05.26 05:56withdrawal$251$10x4965f1f4…
18.05.26 09:56withdrawal$5$10xe3c0fe38…
09.05.26 18:06deposit$1.2K—0x82f1ebd6…
09.05.26 09:40deposit$2.1K—0x2e1c5d49…
05.05.26 17:16deposit$1.1K—0x3f7bfe41…
28.04.26 10:06deposit$51—0x9a449a91…
28.04.26 09:59withdrawal$51$10x70199b22…
26.04.26 10:58deposit$129—0xe94792a7…
26.04.26 10:05withdrawal$151$10x6717a052…
23.04.26 06:00deposit$50—0x7c721c91…
23.04.26 05:35withdrawal$54$10x5aee7c82…
19.04.26 06:56deposit$113—0x0c0123b2…
19.04.26 05:58withdrawal$10$10xbf1c6c3b…
19.04.26 05:28withdrawal$52$10xe3623b6a…
19.04.26 05:25withdrawal$52$10xb8af5bf5…
16.04.26 23:29deposit$5—0x08e424bc…
16.04.26 23:09withdrawal$3$10xb87843fa…
11.04.26 21:20withdrawal$4$10xb68e9815…
07.04.26 01:47withdrawal$4$10xef519a7e…
05.04.26 01:36deposit$130—0xc050dc20…
03.04.26 13:09withdrawal$3$10x3f01a70c…
31.03.26 03:47deposit$21—0x52107acf…
31.03.26 01:44deposit$28—0x93ea8d11…
27.03.26 11:49withdrawal$54$10x34015721…
23.03.26 05:07deposit$13—0xbf7bcdd1…
22.03.26 05:53withdrawal$22$10x9044f636…
07.03.26 07:07deposit$10—0x90bcf90a…
07.03.26 06:57withdrawal$11$10x92d406d8…
05.03.26 09:58deposit$7—0xd511495c…
05.03.26 09:26deposit$14—0xc32d8904…
05.03.26 09:10withdrawal$26$10xedceff47…
05.03.26 03:47deposit$90—0xc5911392…
05.03.26 02:46withdrawal$104$10x58c420f4…
23.02.26 12:00deposit$12—0x408eb1fe…
20.02.26 15:51deposit$8—0xb86e4889…
20.02.26 13:01withdrawal$23$10xf1553a3b…
18.02.26 10:25deposit$21—0xbeda38d1…
18.02.26 06:10withdrawal$23$10x8cbe5283…
16.02.26 10:23deposit$22—0x9bb5b2ea…
16.02.26 07:01withdrawal$23$10xba29836f…
15.02.26 12:47deposit$22—0xdadfbf8a…
15.02.26 10:21withdrawal$23$10x911d2bae…
13.02.26 16:57deposit$704—0x54d79802…
12.02.26 19:49deposit$21—0xc35bf9ca…
12.02.26 17:31withdrawal$21$10x95ec37d8…
12.02.26 12:38deposit$12—0x31e992fb…
08.02.26 16:35deposit$10—0x6ce5491a…
07.02.26 14:40deposit$37—0x812611a6…
07.02.26 10:13deposit$50—0x98d1318f…
07.02.26 09:32withdrawal$50$10x4d0ba68c…
07.02.26 09:16deposit$101—0x04ba5e07…
07.02.26 08:11withdrawal$100$10x64fec528…
06.02.26 12:02withdrawal$20$10xd7898527…
05.02.26 10:03moved between venues$11—between own venues · spot → HyperCore
05.02.26 09:54moved between venues$6—between own venues · HyperCore → spot
05.02.26 09:53moved between venues$4—between own venues · HyperCore → spot
05.02.26 09:50moved between venues$1—between own venues · HyperCore → spot
04.02.26 11:41deposit$10—0x160c1acd…
04.02.26 11:40withdrawal$10$10x300d5f1e…
03.02.26 17:43deposit$1.3K—0xbed2c637…
29.01.26 17:59withdrawal$16$10xb0dd4198…
29.01.26 14:18deposit$18—0x07cd95a2…
27.12.25 16:59moved between venues$1—between own venues · spot → HyperCore
11.11.25 19:30moved between venues$0—between own venues · spot → HyperCore
08.11.25 06:31withdrawal$2.1K$10x130a7cdb…
08.11.25 01:15deposit$100—0xfc9b50be…
08.11.25 00:47deposit$2.1K—0xdb9d676b…
07.11.25 11:09withdrawal$60$10x19054bca…
07.11.25 06:00deposit$77—0x96e6d990…
06.11.25 18:27withdrawal$69$10xd5359340…
05.11.25 10:07deposit$13—0x41a8258a…
02.11.25 16:04withdrawal$9$10x0ba1cc40…
01.11.25 06:30deposit$5—0x8f703115…
01.11.25 01:06withdrawal$10$10xc0366d5a…
30.10.25 22:32withdrawal$9$10x725bb79a…
28.10.25 06:57withdrawal$9$10x5bdd78b0…
24.10.25 22:51withdrawal$9$10xade77aef…
22.10.25 16:49withdrawal$9$10x421175a4…
21.10.25 20:39withdrawal$5$10x5d78e10e…
19.10.25 04:07deposit$48—0x334f1a48…
17.10.25 08:57withdrawal$7$10xa80dc626…
16.10.25 13:17deposit$10—0xc211529d…
16.10.25 12:54withdrawal$10$10xd83b94b4…
16.10.25 09:31withdrawal$4$10x04c76794…
11.10.25 10:56deposit$230—0xd24165fa…
11.10.25 00:56deposit$22—0xe4ead10c…
25.09.25 13:21withdrawal$14$10xfaeb3b30…
25.09.25 10:15withdrawal$10$10x33e716c2…
23.09.25 19:00deposit$21—0xb5aa3672…
23.09.25 18:42withdrawal$19$10x555c7b0b…
20.09.25 08:36deposit$45—0xdd05424c…
16.09.25 16:12deposit$250—0xbd0ead67…
16.09.25 15:03withdrawal$25$10x39a908a1…
15.09.25 13:29withdrawal$12$10xd2d472eb…
10.09.25 19:04deposit$1.3K—0x9d33988c…
01.09.25 17:05transfer received$0—← 0x602a6b…9b66aa
29.08.25 08:21withdrawal$30$10xa4c3d8b4…
15.08.25 10:19deposit$40—0xedeebe51…
15.08.25 09:44withdrawal$50$10x01486f41…
05.08.25 09:51deposit$68—0x01cfc0e1…
05.08.25 05:25withdrawal$101$10x9c7a1462…
29.07.25 07:44deposit$20—0xffd5b747…
29.07.25 06:08withdrawal$49$10x45b07bd5…
25.07.25 00:55withdrawal$24$10x1765173b…
24.07.25 10:11deposit$45—0x9c949150…
24.07.25 08:07withdrawal$52$10xe50e5ae9…
23.07.25 18:07deposit$21—0x7e77d907…
23.07.25 17:23withdrawal$21$10xddee8ba3…
15.07.25 20:24deposit$32—0xe77389f9…
15.07.25 16:15deposit$75—0x1e87ae63…
28.06.25 20:29deposit$2.8K—0x1824715c…
28.06.25 11:25withdrawal$2.8K$10x0c34f2e2…
28.06.25 11:14deposit$2.8K—0xbb5fdba4…
27.06.25 19:02withdrawal$2.8K$10xa38986fc…
27.06.25 08:28deposit$3.0K—0x225bff7a…
26.06.25 12:25withdrawal$3.1K$10x2fd0435a…
25.06.25 13:51deposit$3.2K—0x2b3c570c…
25.06.25 12:23withdrawal$3.2K$10xa6d28a60…
25.06.25 07:40deposit$3.2K—0x47bdc322…
24.06.25 17:44withdrawal$3.2K$10x87444fa1…
24.06.25 16:45deposit$3.3K—0x58509a2f…
24.06.25 10:11withdrawal$3.4K$10x54a8e3a8…
23.06.25 20:18deposit$3.4K—0x19690a77…
23.06.25 12:12withdrawal$3.4K$10xee39e9af…
20.06.25 10:26withdrawal$11$10xfb917c34…
14.06.25 08:36deposit$63—0xd531b2fb…
12.06.25 19:44deposit$108—0x27445c76…
11.06.25 15:26deposit$63—0x1f55ba7e…
10.06.25 09:44deposit$2.7K—0x3bcfb75e…
06.06.25 11:42deposit$123—0x381094af…
05.06.25 13:15deposit$46—0x0a9af972…
04.06.25 13:46deposit$52—0x52f89e2c…
04.06.25 13:18withdrawal$41$10xdd84e752…
04.06.25 13:07deposit$192—0xd8bacebe…
28.05.25 16:29spot transfer$13—→ 0x222222…222222
28.05.25 15:56transfer received$13—← 0x27567c…b21e1a
20.05.25 23:10spot transfer$11—→ 0x222222…222222
20.05.25 23:09spot ↔ perps$11—perps → spot
20.05.25 23:08deposit$11—0x2711fad6…
08.05.25 07:45spot transfer$13—→ 0x222222…222222
08.05.25 07:44spot ↔ perps$13—perps → spot
08.05.25 07:44deposit$13—0xfd09ff8c…
06.05.25 20:15spot transfer$11—→ 0x222222…222222
06.05.25 20:13spot ↔ perps$11—perps → spot
06.05.25 20:13deposit$11—0x2bc2fd4d…
03.05.25 13:43withdrawal$14$10xe38b5837…
03.05.25 13:38spot ↔ perps$15—spot → perps
03.05.25 13:36transfer received$10—← 0x222222…222222
02.05.25 17:08spot transfer$11—→ 0x222222…222222
02.05.25 17:05spot ↔ perps$6—perps → spot
02.05.25 17:04deposit$6—0xad2f62a8…
02.05.25 16:33spot transfer$0—→ 0x222222…222222
02.05.25 16:31spot ↔ perps$10—perps → spot
02.05.25 16:25deposit$10—0x267da8ef…
19.04.25 19:02withdrawal$10$10x74cfde91…
19.04.25 18:58spot ↔ perps$11—spot → perps
16.04.25 11:58spot ↔ perps$5—perps → spot
16.04.25 11:51deposit$5—0x44f0280d…
16.04.25 11:48transfer received$6—← 0x222222…222222
15.04.25 12:29withdrawal$15$10x8a213a23…
15.04.25 12:24spot ↔ perps$16—spot → perps
15.04.25 12:23transfer received$6—← 0x222222…222222
15.04.25 12:18spot transfer$0—→ 0x222222…222222
15.04.25 12:17spot ↔ perps$10—perps → spot
15.04.25 12:15deposit$10—0x59fe4d37…
14.04.25 19:25withdrawal$10$10xe692eaf6…
14.04.25 19:21spot ↔ perps$11—spot → perps
14.04.25 19:18transfer received$11—← 0x222222…222222
14.04.25 18:57spot transfer$11—→ 0x222222…222222
14.04.25 18:54spot ↔ perps$6—perps → spot
14.04.25 18:54deposit$6—0xf57c6f50…
14.04.25 18:42spot ↔ perps$5—perps → spot
14.04.25 18:36deposit$5—0x3b8976a4…
14.02.25 03:46withdrawal$20$10x44846f1f…
14.02.25 03:42spot ↔ perps$21—spot → perps
05.02.25 07:27transfer received$23—← 0x52a5fc…881379
21.01.25 07:01token airdrop723.10 TIME—0x56554400…
16.01.25 18:29withdrawal$35$10x8f4caaf0…
16.01.25 18:25spot ↔ perps$36—spot → perps
16.01.25 11:13transfer received$36—← 0x52a5fc…881379
08.01.25 14:18withdrawal$39$10x64de7695…
08.01.25 14:13spot ↔ perps$40—spot → perps
02.01.25 10:14transfer received$40—← 0x52a5fc…881379
19.12.24 01:29withdrawal$168$10x7ccb5521…
19.12.24 01:23spot ↔ perps$169—spot → perps
18.12.24 11:03transfer received$93—← 0x52a5fc…881379
06.12.24 08:14transfer received$29—← 0x52a5fc…881379
21.11.24 23:24withdrawal$22$10xa4d945f8…
21.11.24 23:20spot ↔ perps$23—spot → perps
21.11.24 10:43transfer received$23—← 0x52a5fc…881379
06.10.24 16:27withdrawal$999$10xbbf7fbbd…
06.10.24 16:18deposit$1.0K—0x28882dea…
01.08.24 14:36withdrawal$4$10x4855cb3f…
01.08.24 14:30deposit$5—0x14b82161…
26.06.24 08:36withdrawal$50$10x448f5ff7…
26.06.24 08:30deposit$51—0x5e35a658…
08.06.24 09:27withdrawal$4$10xe9460489…
08.06.24 08:47deposit$5—0xaf561733…
“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 27 min ago

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