Market cap$2.86T-2.8%
Volume 24h$178.1B
BTC dominance58.5%
USDT.D7.30%+0.21
Fear & Greed71 · greed -2
Terminal

Wallet 0x1e2fce…ed0008

0x1e2fce2e2a821c254fc4e53b373586af07ed0008copy

Hyperliquid wallet 0x1e2fce…ed0008 currently holds $29.6K in perps and $20.75K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$15.05K, last 30 days: -$987. Rank on the exchange account leaderboard: 17957. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$29.6K
perps — · other $29.6K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
Win rate0.0%
Max drawdown55.1%
Trades2
Fills1.0K

Cumulative P&L

includes open positions
$4.4K$25.7K$47.1K$68.4K2024-03-202026-10-07in-crypto.app
24 hours
−$1.3K
48 hours
−$3.6K
7 days
−$3.6K
30 days
−$5.0K
All time
+$15.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#17957
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
USDC9.9K$1.00$9.9K———
HYPE111.07$87.84$9.8K$90.14$10.0K−$256 −2.6%
TREAD1.0K$1.07$1.1K$0.9581$958+$115 +12.1%
SENT6.0K$0.000012$0$1.00$6.0K−$6.0K −100.0%
MEOW39.57$0.000658$0$0.000058$0+$0 +1042.2%
BASED0.1430$0.0666$0$0.0691$0−$0 −3.6%
WOW12.02$0.000485$0$0.000100$0+$0 +384.8%
VAULT2.63$0.002028$0$0.001000$0+$0 +102.8%
MUNCH190.54$0.000013$0$0.000004$0+$0 +243.8%
PUP0.0131$0.000574$0$0.1693$0−$0 −99.7%
UPHL0.0100$0.000017$0$0.0448$0−$0 −100.0%
“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

50
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.10 02:04Iio:SNDKlong3h 08m−$2.9322.4655 io:SNDK$1 782.815151677$16.97
01.10 09:57Iio:SNDKlong3h 10m−$464.6522.3651 io:SNDK$1 762.3131101582$17.19
30.09 10:24
opened before data
Iio:SNDKlong2h 54m−$88.3323.2139 io:SNDK$1 725.8202227975$14.98
11.09 06:53Xxyz:SP500short3h 09m−$167.92−5.923 xyz:SP500$7 621.7223197704$20.61
10.09 13:07Xxyz:SP500long3h 09m−$298.465.885 xyz:SP500$7 597.670960068$19.35
10.09 12:43Xxyz:TSLAshort8h 20m+$63.05−12.336 xyz:TSLA$360.8520322633$1.53
09.09 11:26Xxyz:SP500short3h 09m+$153.21−6.511 xyz:SP500$7 649.1820457687$22.37
08.09 03:15HYPElong2m−$1.2411.9 HYPE$83.944$0.58
07.09 02:46Iio:SNDKshort2h 49m+$15.34−7.0355 io:SNDK$1 775.286768531$5.49
06.09 09:03Iio:SNDKshort4h 09m−$69.37−11.3071 io:SNDK$1 779.0779112239$8.98
05.09 19:24Iio:SNDKshort3h 49m−$100.37−17.0328 io:SNDK$1 766.166542788$13.63
04.09 11:50Iio:SNDKshort3h 20m−$150.71−25.0516 io:SNDK$1 599.5486471922$17.85
03.09 13:31Iio:SNDKlong2h 29m+$256.0529.2644 io:SNDK$1 548.4218565903$20.06
02.09 10:50Xxyz:SNDKshort3h 29m+$247.52−29.306 xyz:SNDK$1 521.4425783116$19.56
01.09 11:39Iio:SNDKlong3h 09m−$108.9929.5663 io:SNDK$1 518.0279240216$19.31
01.09 08:48HYPEshort1h 07m+$8.51−47.81 HYPE$83.104$2.29
01.09 02:37Iio:SNDKlong3h 29m−$287.6429.0247 io:SNDK$1 539.5882472515$20.01
31.08 10:38Iio:SNDKshort3h 39m−$11.49−15.127 io:SNDK$1 488.9007423812$9.89
29.08 14:26Iio:SNDKshort3h 10m−$5.58−13.4354 io:SNDK$1 489.7309756315$9.06
29.08 09:49Iio:SNDKlong3h 08m−$89.8913.4282 io:SNDK$1 483.8046238513$9.25
27.08 10:18Iio:SNDKshort3h 29m−$548.76−29.0622 io:SNDK$1 570.4781179677$20.17
27.08 02:15Iio:SNDKshort3h 09m+$187.04−25.7731 io:SNDK$1 543.6385033232$17.08
26.08 04:29Iio:SNDKshort3h 39m−$612.37−30.3971 io:SNDK$1 492.4983636597$19.68
25.08 10:27Iio:SNDKshort3h 29m−$1 147.27−29.6775 io:SNDK$1 557.6645630528$19.99
23.08 19:44Xxyz:GOLDshort3h 07m−$95.47−9.7518 xyz:GOLD$4 615.70$90.20
23.08 10:27Xxyz:GOLDshort3h 23m−$84.52−9.7694 xyz:GOLD$4 606.3984779004$89.13
22.08 07:22Xxyz:GOLDshort3h 08m−$35.97−9.7605 xyz:GOLD$4 605.354588392$73.31
22.08 03:21HYPElong2m+$17.64423.29 HYPE$81.0310026459$9.87
20.08 10:16Xxyz:GOLDshort3h 08m−$65.29−10.0228 xyz:GOLD$4 487.8072215349$76.14
20.08 06:30Xxyz:SNDKshort3h 10m−$185.22−28.165 xyz:SNDK$1 608.1253009054$19.88
20.08 02:18Xxyz:SP500long3h 08m−$26.625.827 xyz:SP500$7 718.506555689$20.66
19.08 02:17BTCshort26m+$5.04−0.15527 BTC$64 348.9993559606$2.88
19.08 01:43BTCshort40m−$0.19−0.01552 BTC$64 388.00$0.58
18.08 10:55Xxyz:SP500short3h 09m−$48.66−5.837 xyz:SP500$7 709.9487236594$20.55
15.08 09:12Xxyz:SP500short3h 08m−$48.42−5.785 xyz:SP500$7 780.4843042351$21.58
13.08 15:09Xxyz:INTCshort9h 01m−$235.47−49.04 xyz:INTC$106.7093923328$1.51
12.08 11:51Xxyz:MUlong2h 50m−$333.3650.249 xyz:MU$889.7220698919$19.66
11.08 09:14Xxyz:SNDKlong3h 09m−$557.3039.915 xyz:SNDK$1 235.8343379682$21.45
10.08 10:55Xxyz:GOLDshort3h 09m+$76.87−10.3212 xyz:GOLD$4 338.7459617099$68.91
08.08 20:58Xxyz:SP500short3h 36m−$42.10−4.515 xyz:SP500$7 759.4151052049$16.45
08.08 15:03Xxyz:SNDKlong3h 49m−$1.9637.023 xyz:SNDK$1 214.754509359$20.64
07.08 06:00Xxyz:SP500long3h 09m−$11.255.841 xyz:SP500$7 704.9127375449$21.08
06.08 09:37Xxyz:SNDKshort3h 09m+$471.58−40.299 xyz:SNDK$1 229.0862205017$21.63
05.08 09:20Xxyz:MUlong3h 10m−$1 456.6349.431 xyz:MU$875.6381665352$18.94
04.08 12:21Xxyz:SNDKshort2h 54m−$1 188.85−30.43 xyz:SNDK$1 357.1527735787$17.51
03.08 15:28Xxyz:TSLAshort5h 39m−$112.60−12.58 xyz:TSLA$323.2271709062$1.25
03.08 09:16Xxyz:SNDKlong2h 09m−$232.8216.078 xyz:SNDK$1 223.9781129494$8.44
02.08 18:40Xxyz:SNDKlong3h 20m+$194.4932.329 xyz:SNDK$1 243.7232763154$17.50
01.08 03:14Xxyz:GOOGLshort3h 09m−$39.73−112.815 xyz:GOOGL$354.1037315073$19.34
31.07 06:50
opened before data
Xxyz:SP500long4m−$11.971.812 xyz:SP500$7 458.7318984547$3.37
“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

225
TimeCoinActionSizePriceClosed P&LFeesHash
03.10 05:53Iio:SNDKclosed long$4.7K
19 fills
$1,718−$7$10x80cd06a6… ↗
03.10 05:52Iio:SNDKclosed long$6.0K
33 fills
$1,719−$8$20x619ade37… ↗
03.10 05:51Iio:SNDKclosed long$6.0K
43 fills
$1,719−$7$20x8203d587… ↗
03.10 05:49Iio:SNDKclosed long$4.0K
17 fills
$1,719−$4$10x5a7321eb… ↗
03.10 05:48Iio:SNDKclosed long$6.0K
41 fills
$1,719−$7$20x5a8ae1e9… ↗
03.10 05:47Iio:SNDKclosed long$5.2K
41 fills
$1,719−$6$10x3a239a97… ↗
03.10 04:31##75491bought spot$656$0.9850——0x3ed21f37… ↗
03.10 03:57##75491bought spot$1.2K$0.9800——0xdb5f34f5… ↗
03.10 03:46Iio:SNDKopened long$1.6K
14 fills
$1,721—$00x20bb8f72… ↗
03.10 03:43Iio:SNDKopened long$1.5K
13 fills
$1,721—$00x76cdc880… ↗
03.10 03:42Iio:SNDKopened long$1.5K
13 fills
$1,721—$00xef902e4e… ↗
03.10 03:39Iio:SNDKopened long$389
2 fills
$1,721—$00x6d2abc70… ↗
03.10 03:38Iio:SNDKopened long$2.8K
16 fills
$1,721—$10x6df1e91d… ↗
03.10 03:36Iio:SNDKopened long$300
4 fills
$1,721—$00xfeb3e6bd… ↗
03.10 03:35Iio:SNDKopened long$294
3 fills
$1,721—$00xdeda2df3… ↗
03.10 03:34Iio:SNDKopened long$528
3 fills
$1,721—$00x67d5d2e8… ↗
03.10 03:32Iio:SNDKopened long$1.9K
22 fills
$1,721—$00x072c5747… ↗
03.10 03:31Iio:SNDKopened long$753
10 fills
$1,721—$00xe8c0b300… ↗
03.10 03:29Iio:SNDKopened long$253
4 fills
$1,721—$00x426702a1… ↗
03.10 03:28Iio:SNDKopened long$2.3K
15 fills
$1,721—$00x0af47649… ↗
03.10 03:27Iio:SNDKopened long$60$1,721—$00xa0745250… ↗
03.10 03:26Iio:SNDKopened long$547
4 fills
$1,721—$00xabcdf8f7… ↗
03.10 03:24Iio:SNDKopened long$1.5K
3 fills
$1,721—$00x022d4144… ↗
03.10 03:23Iio:SNDKopened long$230
2 fills
$1,721—$00xcfd3afc0… ↗
03.10 03:21Iio:SNDKopened long$197$1,721—$00x354e9279… ↗
03.10 03:18Iio:SNDKopened long$3.2K
15 fills
$1,721—$10x26c51bdc… ↗
03.10 03:17Iio:SNDKopened long$54$1,721—$00x154a25ba… ↗
03.10 03:16Iio:SNDKopened long$346
7 fills
$1,721—$00x27d842ef… ↗
03.10 03:14Iio:SNDKopened long$1.5K
22 fills
$1,721—$00x12de7bea… ↗
03.10 03:13Iio:SNDKopened long$676
8 fills
$1,721—$00x12438e97… ↗
03.10 03:12Iio:SNDKopened long$342
6 fills
$1,721—$00xcfde65b5… ↗
03.10 03:11Iio:SNDKopened long$1.8K
12 fills
$1,721—$00x47cd5542… ↗
03.10 03:08Iio:SNDKopened long$1.9K
16 fills
$1,720—$00xac22c334… ↗
03.10 03:06Iio:SNDKopened long$1.2K
17 fills
$1,720—$00x5175e46c… ↗
03.10 03:05Iio:SNDKopened long$753
10 fills
$1,720—$00x5f297211… ↗
03.10 03:03Iio:SNDKopened long$288
4 fills
$1,720—$00x9e72d7c8… ↗
03.10 03:02Iio:SNDKopened long$1.8K
24 fills
$1,721—$00x360462b1… ↗
03.10 03:01Iio:SNDKopened long$605
7 fills
$1,721—$00xd4aadccd… ↗
03.10 02:59Iio:SNDKopened long$444
4 fills
$1,721—$00xcebd18cb… ↗
03.10 02:57Iio:SNDKopened long$1.5K
10 fills
$1,721—$00x0096ad2c… ↗
03.10 02:56Iio:SNDKopened long$962
10 fills
$1,721—$00x87379400… ↗
03.10 02:55Iio:SNDKopened long$712
9 fills
$1,721—$00x027c9dd3… ↗
03.10 02:53Iio:SNDKopened long$533
4 fills
$1,721—$00x9e34abc4… ↗
03.10 02:52Iio:SNDKopened long$2.8K
11 fills
$1,721—$10xd06f5ba3… ↗
03.10 02:50Iio:SNDKopened long$270
2 fills
$1,721—$00xbb495d66… ↗
03.10 02:48Iio:SNDKopened long$1.5K
9 fills
$1,722—$00x56224493… ↗
02.10 06:00##72431sold spot——−$3.2K—0x36c2659d… ↗
02.10 06:00##72410sold spot$224$1.00+$24$00xf9b492d0… ↗
02.10 06:00##72400sold spot$7.2K$1.00+$325$40x6342630b… ↗
02.10 05:47##72431bought spot$314
3 fills
$0.9300——0x2b37a37a… ↗
02.10 05:41##72431bought spot$500$0.9800——0x5c9c114c… ↗
02.10 05:35##72431bought spot$82$0.8500——0x40915f11… ↗
02.10 05:34##72410bought spot$200
2 fills
$0.8931——0x9ec61965… ↗
02.10 05:33##72431bought spot$164
2 fills
$0.8300——0x58ef26ae… ↗
02.10 05:28##72431bought spot$68$0.7800——0xefc70311… ↗
02.10 05:24##72431bought spot$89$0.7900——0xd5e63360… ↗
02.10 05:22##72431bought spot$70$0.7400——0xb8e64b78… ↗
02.10 05:20##72431bought spot$173
3 fills
$0.7645——0x27c570d6… ↗
02.10 04:47##72431sold spot$868
2 fills
$0.4530−$938$10xd8f6e4e3… ↗
02.10 02:49##72400bought spot$5.9K
6 fills
$0.9580——0xdfbf1076… ↗
02.10 02:13##72400bought spot$1.0K
2 fills
$0.9380——0x655aa6a4… ↗
02.10 02:04Iio:SNDKclosed long$5.5K
29 fills
$1,784+$7$10xc432daba… ↗
02.10 02:03Iio:SNDKclosed long$3.3K
16 fills
$1,784+$4$10xe6202346… ↗
02.10 02:02Iio:SNDKclosed long$4.7K
29 fills
$1,784+$4$10x25dbf51b… ↗
02.10 02:01Iio:SNDKclosed long$6.0K
37 fills
$1,784+$5$10x9d0687c3… ↗
02.10 02:00Iio:SNDKclosed long$2.7K
16 fills
$1,784+$3$10x5ec73ba7… ↗
02.10 01:59Iio:SNDKclosed long$4.6K
29 fills
$1,784+$4$10xd40a3bab… ↗
02.10 01:58Iio:SNDKclosed long$4.0K
23 fills
$1,784+$3$10x214ee913… ↗
02.10 01:57Iio:SNDKclosed long$4.9K
46 fills
$1,780−$6$10x22236575… ↗
02.10 01:56Iio:SNDKclosed long$4.3K
17 fills
$1,778−$10$10xdb0075f2… ↗
01.10 23:55Iio:SNDKopened long$795
7 fills
$1,783—$00x8ab7e25d… ↗
01.10 23:54Iio:SNDKopened long$11$1,784—$00xb1fe1ab0… ↗
01.10 23:53Iio:SNDKopened long$1.2K
7 fills
$1,783—$00x17337ddc… ↗
01.10 23:50Iio:SNDKopened long$1.6K
11 fills
$1,782—$00x82c0dc8c… ↗
01.10 23:48Iio:SNDKopened long$1.1K
6 fills
$1,781—$00xbbda6876… ↗
01.10 23:47Iio:SNDKopened long$1.1K
6 fills
$1,782—$00x39f83036… ↗
01.10 23:46Iio:SNDKopened long$210
2 fills
$1,781—$00x735e699c… ↗
01.10 23:45Iio:SNDKopened long$2.8K
17 fills
$1,782—$10x34902800… ↗
01.10 23:43Iio:SNDKopened long$152
2 fills
$1,782—$00xed4d73d8… ↗
01.10 23:40Iio:SNDKopened long$810
6 fills
$1,781—$00x11099bfd… ↗
01.10 23:39Iio:SNDKopened long$1.2K
7 fills
$1,781—$00x3d877314… ↗
01.10 23:37Iio:SNDKopened long$593
4 fills
$1,781—$00x34405090… ↗
01.10 23:35Iio:SNDKopened long$1.6K
11 fills
$1,782—$00xeb4a4cd8… ↗
01.10 23:34Iio:SNDKopened long$601
4 fills
$1,782—$00xa54a6c38… ↗
01.10 23:33Iio:SNDKopened long$1.3K
11 fills
$1,782—$00x9ed3225d… ↗
01.10 23:32Iio:SNDKopened long$273
2 fills
$1,782—$00xd82f8eed… ↗
01.10 23:31Iio:SNDKopened long$998
9 fills
$1,783—$00xc44b61b2… ↗
01.10 23:29Iio:SNDKopened long$791
5 fills
$1,783—$00x19909226… ↗
01.10 23:28Iio:SNDKopened long$1.4K
16 fills
$1,783—$00x577bc705… ↗
01.10 23:27Iio:SNDKopened long$790
5 fills
$1,783—$00xab533449… ↗
01.10 23:26Iio:SNDKopened long$403
2 fills
$1,783—$00x3cc92bbf… ↗
01.10 23:24Iio:SNDKopened long$1.0K
8 fills
$1,783—$00xf7b414aa… ↗
01.10 23:22Iio:SNDKopened long$794
4 fills
$1,782—$00x06271472… ↗
01.10 23:21Iio:SNDKopened long$1.4K
12 fills
$1,783—$00x4a3a42a3… ↗
01.10 23:19Iio:SNDKopened long$1.0K
13 fills
$1,784—$00xcb0c36ab… ↗
01.10 23:17Iio:SNDKopened long$887
9 fills
$1,784—$00x8f9c6a22… ↗
01.10 23:16Iio:SNDKopened long$1.1K
10 fills
$1,784—$00x91b9f402… ↗
01.10 23:16##72431bought spot$777
4 fills
$0.9435——0x857a8388… ↗
01.10 23:15Iio:SNDKopened long$1.4K
9 fills
$1,782—$00x0e957406… ↗
01.10 23:12Iio:SNDKopened long$1.6K
15 fills
$1,781—$00xed9aeefb… ↗
01.10 23:11Iio:SNDKopened long$219
4 fills
$1,781—$00x22e6dbae… ↗
01.10 23:10Iio:SNDKopened long$796
8 fills
$1,781—$00xa0f72fac… ↗
01.10 23:09Iio:SNDKopened long$799
6 fills
$1,781—$00xdaf32baa… ↗
01.10 23:07Iio:SNDKopened long$800
10 fills
$1,782—$00xa4d55bfe… ↗
01.10 23:06Iio:SNDKopened long$1.1K
14 fills
$1,781—$00xf44e2403… ↗
01.10 23:05Iio:SNDKopened long$660
4 fills
$1,782—$00x79eed308… ↗
01.10 23:03Iio:SNDKopened long$997
6 fills
$1,782—$00x6a5b9a03… ↗
01.10 23:02Iio:SNDKopened long$1.2K
7 fills
$1,782—$00xdf91bd6f… ↗
01.10 23:01Iio:SNDKopened long$528
4 fills
$1,782—$00x11c4b3b0… ↗
01.10 23:00Iio:SNDKopened long$1.5K
10 fills
$1,782—$00x66888344… ↗
01.10 22:58Iio:SNDKopened long$1.1K
8 fills
$1,782—$00xa42814ee… ↗
01.10 22:57Iio:SNDKopened long$1.3K
7 fills
$1,781—$00x0af1e027… ↗
01.10 22:55##72431bought spot$259
2 fills
$0.9200——0x55b9101e… ↗
01.10 22:54##72431bought spot$240$0.9200——0xaeed2bd9… ↗
01.10 22:52##72431bought spot$749
2 fills
$0.9433——0x74aed98b… ↗
01.10 22:48##72431bought spot$1.5K
2 fills
$0.9500——0x96415672… ↗
01.10 14:19@TREADbought spot$1000$0.8484—$00x3caae575… ↗
01.10 09:57Iio:SNDKclosed long$4.1K
16 fills
$1,759−$53$10x6b85d728… ↗
01.10 09:56Iio:SNDKclosed long$5.3K
40 fills
$1,761−$65$10xe3de255b… ↗
01.10 09:54Iio:SNDKclosed long$5.4K
19 fills
$1,762−$62$10x815bf078… ↗
01.10 09:53Iio:SNDKclosed long$5.7K
25 fills
$1,764−$59$10x10964adf… ↗
01.10 09:51Iio:SNDKclosed long$6.3K
19 fills
$1,764−$65$10xc2e9b2fd… ↗
01.10 09:50Iio:SNDKclosed long$2.2K
12 fills
$1,763−$24$10xd21c0988… ↗
01.10 09:49Iio:SNDKclosed long$4.6K
16 fills
$1,762−$52$10x15dde821… ↗
01.10 09:48Iio:SNDKclosed long$5.8K
21 fills
$1,762−$67$10x183f3ebf… ↗
01.10 09:39@TREADsold spot$3.8K$0.8700−$955$10x4e1890ae… ↗
01.10 07:46Iio:SNDKopened long$208
2 fills
$1,774—$00x9f6c7f19… ↗
01.10 07:45Iio:SNDKopened long$996
7 fills
$1,773—$00xa131fc4b… ↗
01.10 07:43Iio:SNDKopened long$795
5 fills
$1,772—$00x78355b6f… ↗
01.10 07:42Iio:SNDKopened long$801
4 fills
$1,771—$00x3c475e39… ↗
01.10 07:41Iio:SNDKopened long$789
7 fills
$1,771—$00xde6bae07… ↗
01.10 07:39Iio:SNDKopened long$999
6 fills
$1,773—$00x356bb1d4… ↗
01.10 07:38Iio:SNDKopened long$794
8 fills
$1,773—$00x9424e6ce… ↗
01.10 07:37Iio:SNDKopened long$601
5 fills
$1,771—$00x31b0e3b2… ↗
01.10 07:36Iio:SNDKopened long$783
6 fills
$1,773—$00xfd33eea5… ↗
01.10 07:35Iio:SNDKopened long$802
4 fills
$1,776—$00x0867f0b3… ↗
01.10 07:34Iio:SNDKopened long$805
4 fills
$1,777—$00x739adfa0… ↗
01.10 07:33Iio:SNDKopened long$1.0K
8 fills
$1,776—$00x7deb63b6… ↗
01.10 07:31Iio:SNDKopened long$1.0K
8 fills
$1,771—$00x30c92024… ↗
01.10 07:29Iio:SNDKopened long$772
5 fills
$1,768—$00x90d14736… ↗
01.10 07:28Iio:SNDKopened long$588
7 fills
$1,770—$00xe127d90d… ↗
01.10 07:27Iio:SNDKopened long$806
6 fills
$1,771—$00x2b116ebc… ↗
01.10 07:26Iio:SNDKopened long$775
8 fills
$1,773—$00xa0d51553… ↗
01.10 07:25Iio:SNDKopened long$782
5 fills
$1,776—$00xe5f5ee28… ↗
01.10 07:24Iio:SNDKopened long$428
7 fills
$1,779—$00xab33d17c… ↗
01.10 07:23Iio:SNDKopened long$967
9 fills
$1,778—$00x3dd3066e… ↗
01.10 07:21Iio:SNDKopened long$791
4 fills
$1,780—$00x015e8408… ↗
01.10 07:20Iio:SNDKopened long$790
8 fills
$1,781—$00x41c72fee… ↗
01.10 07:19Iio:SNDKopened long$1.2K
6 fills
$1,783—$00x05969ab9… ↗
01.10 07:18Iio:SNDKopened long$209
3 fills
$1,784—$00x3c61ede7… ↗
01.10 07:17Iio:SNDKopened long$789
4 fills
$1,785—$00x0c7df95a… ↗
01.10 07:16Iio:SNDKopened long$802
9 fills
$1,786—$00x9193078c… ↗
01.10 07:15Iio:SNDKopened long$799
5 fills
$1,785—$00x15c3f02d… ↗
01.10 07:13Iio:SNDKopened long$785
6 fills
$1,787—$00x53047394… ↗
01.10 07:12Iio:SNDKopened long$791
6 fills
$1,788—$00x8bcbc3cd… ↗
01.10 07:11Iio:SNDKopened long$1.0K
10 fills
$1,790—$00x602aebad… ↗
01.10 07:09Iio:SNDKopened long$1.0K
11 fills
$1,791—$00x318bda27… ↗
01.10 07:08Iio:SNDKopened long$779
8 fills
$1,789—$00x656a0f07… ↗
01.10 07:07Iio:SNDKopened long$796
7 fills
$1,789—$00x150a0279… ↗
01.10 07:06Iio:SNDKopened long$997
9 fills
$1,790—$00x621d7b36… ↗
01.10 07:04Iio:SNDKopened long$800
5 fills
$1,790—$00x7b1ccf0d… ↗
01.10 07:03Iio:SNDKopened long$596
6 fills
$1,789—$00xe3f79034… ↗
01.10 07:02Iio:SNDKopened long$1.0K
5 fills
$1,791—$00xd637b04e… ↗
01.10 07:00Iio:SNDKopened long$799
7 fills
$1,790—$00x5c6a325b… ↗
01.10 06:59Iio:SNDKopened long$792
7 fills
$1,789—$00xda78898d… ↗
01.10 06:58Iio:SNDKopened long$902
7 fills
$1,791—$00x853048cd… ↗
01.10 06:57Iio:SNDKopened long$904
13 fills
$1,790—$00xe2ec88dd… ↗
01.10 06:56Iio:SNDKopened long$602
4 fills
$1,791—$00x3b076c8f… ↗
01.10 06:54Iio:SNDKopened long$806
8 fills
$1,790—$00xf6fb0a00… ↗
01.10 06:53Iio:SNDKopened long$922
7 fills
$1,790—$00xaadc8eda… ↗
01.10 06:52Iio:SNDKopened long$1.5K
7 fills
$1,790—$00x0c7b761c… ↗
01.10 06:51Iio:SNDKopened long$1.1K
6 fills
$1,788—$00x2bc79fd3… ↗
01.10 06:49Iio:SNDKopened long$1.8K
7 fills
$1,787—$00xb372bad6… ↗
01.10 06:47Iio:SNDKopened long$259$1,786—$00xc1463de1… ↗
01.10 06:00##69241sold spot$3.9K$1.00+$110$20x7b2f093c… ↗
01.10 06:00##69160sold spot$1.1K$1.00+$175$10x1518519e… ↗
01.10 06:00##69150sold spot$2.0K$1.00+$25$10x4337b756… ↗
01.10 05:02##69150bought spot$2.0K
2 fills
$0.9875——0x76f372c2… ↗
01.10 02:29##69160bought spot$249$0.8570——0xcf2a372c… ↗
01.10 01:51##69160bought spot$494$0.8800——0xba4569f3… ↗
30.09 23:18##69160bought spot$221
5 fills
$0.7684——0xcbf93675… ↗
30.09 23:02##69241bought spot$2.3K
2 fills
$0.9720——0xe0bd1e78… ↗
30.09 22:59##69241bought spot$1.5K
2 fills
$0.9720——0x66cde000… ↗
30.09 10:24Iio:SNDKclosed long$4.8K
31 fills
$1,726−$7$10x2ad4e94c… ↗
30.09 10:23Iio:SNDKclosed long$4.0K
25 fills
$1,726−$6$10xd02071c4… ↗
30.09 10:21Iio:SNDKclosed long$4.1K
12 fills
$1,726−$7$10xa0f507cd… ↗
30.09 10:20Iio:SNDKclosed long$5.4K
13 fills
$1,726−$9$10x81c80c5c… ↗
30.09 10:19Iio:SNDKclosed long$4.6K
14 fills
$1,726−$8$10xa6bf8111… ↗
30.09 10:18Iio:SNDKclosed long$3.8K
17 fills
$1,726−$7$10x4f289477… ↗
30.09 10:17Iio:SNDKclosed long$4.8K
16 fills
$1,725−$12$10xb5d20130… ↗
30.09 10:16Iio:SNDKclosed long$5.1K
33 fills
$1,724−$13$10xea031d16… ↗
30.09 10:15Iio:SNDKclosed long$3.5K
9 fills
$1,727−$4$10xdcc7ff24… ↗
30.09 08:13Iio:SNDKopened long$809
5 fills
$1,728—$00xac313628… ↗
30.09 08:11Iio:SNDKopened long$402
2 fills
$1,727—$00x49007801… ↗
30.09 08:10Iio:SNDKopened long$796
8 fills
$1,728—$00x317d4e8a… ↗
30.09 08:09Iio:SNDKopened long$1.2K
8 fills
$1,728—$00x6e9e2262… ↗
30.09 08:07Iio:SNDKopened long$1.0K
6 fills
$1,728—$00x01c7ade7… ↗
30.09 08:06Iio:SNDKopened long$795
5 fills
$1,729—$00x1b76762f… ↗
30.09 08:05Iio:SNDKopened long$998
6 fills
$1,731—$00xbd927021… ↗
30.09 08:03Iio:SNDKopened long$605
4 fills
$1,732—$00xeaa3ec93… ↗
30.09 08:02Iio:SNDKopened long$1.0K
7 fills
$1,731—$00xf3872e37… ↗
30.09 08:01Iio:SNDKopened long$600
3 fills
$1,730—$00x73877c10… ↗
30.09 08:00Iio:SNDKopened long$764
6 fills
$1,732—$00x4de8a512… ↗
30.09 07:59Iio:SNDKopened long$1.3K
15 fills
$1,732—$00x3adfb911… ↗
30.09 07:57Iio:SNDKopened long$349
2 fills
$1,731—$00x83f9a79f… ↗
30.09 07:56Iio:SNDKopened long$806
5 fills
$1,731—$00x8dcc196a… ↗
30.09 07:55Iio:SNDKopened long$797
5 fills
$1,732—$00x44ebfa7c… ↗
30.09 07:54Iio:SNDKopened long$598
4 fills
$1,733—$00xceb6d374… ↗
30.09 07:53Iio:SNDKopened long$1.2K
10 fills
$1,733—$00xd020637e… ↗
30.09 07:51Iio:SNDKopened long$960
7 fills
$1,733—$00x2ea494ac… ↗
30.09 07:50Iio:SNDKopened long$658
7 fills
$1,732—$00x4eea7915… ↗
30.09 07:49Iio:SNDKopened long$996
7 fills
$1,731—$00xbe3fe25d… ↗
30.09 07:47Iio:SNDKopened long$1.1K
10 fills
$1,731—$00xf91e8b99… ↗
30.09 07:46Iio:SNDKopened long$502
3 fills
$1,731—$00xc046e6dc… ↗
30.09 07:45Iio:SNDKopened long$604
4 fills
$1,731—$00x55a3e1c9… ↗
30.09 07:44Iio:SNDKopened long$1.2K
10 fills
$1,731—$00x116538ef… ↗
30.09 07:42Iio:SNDKopened long$806
6 fills
$1,731—$00x144c98f3… ↗
30.09 07:41Iio:SNDKopened long$1.8K
11 fills
$1,731—$00x3fe90190… ↗
30.09 07:38Iio:SNDKopened long$791
7 fills
$1,728—$00x1ca7fcfa… ↗
30.09 07:37Iio:SNDKopened long$826
9 fills
$1,729—$00x1555f7b6… ↗
30.09 07:36Iio:SNDKopened long$787
7 fills
$1,728—$00xd9d09b1f… ↗
30.09 07:34Iio:SNDKopened long$1.6K
7 fills
$1,728—$00xcbccdf63… ↗
30.09 07:33Iio:SNDKopened long$598
3 fills
$1,727—$00x94d9e801… ↗
30.09 07:31Iio:SNDKopened long$1.2K
9 fills
$1,727—$00xad08e471… ↗
30.09 07:30Iio:SNDKopened long$532
5 fills
$1,727—$00xa4c7c362… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

324
Deposited
$353.2K
Withdrawn
$388.6K
Net deposited
−$35.3K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
16.09.26 13:06transfer received$12.4K—← 0xd84038…b91ba4
12.09.26 02:40staking100.00 HYPE—into staking
11.09.26 16:49sent to another address$336—→ 0xcf2e08…51e5b8
01.09.26 03:42transfer received$1.8K—← 0x6b9e77…390a24
13.08.26 16:04transfer received$722—← 0x6b9e77…390a24
03.08.26 15:29transfer received$112—← 0x6b9e77…390a24
11.07.26 03:20transfer received$1.2K—← 0x6b9e77…390a24
28.05.26 05:05transfer received$1.6K—← 0x6b9e77…390a24
18.05.26 01:42transfer received$103—← 0xd3cb18…71e5bc
15.05.26 01:22transfer received$2—← 0xd3cb18…71e5bc
09.05.26 10:25sent to another address$4.2K$1→ 0x420ffb…4c1123
09.05.26 10:22moved between venues$4.3K—between own venues · HyperCore → spot
09.05.26 06:11deposit$4.3K—0x6816bab5…
09.05.26 05:47withdrawal$4.3K$10x05a61e4c…
05.05.26 13:40moved between venues$1.0K—between own venues · HyperCore → spot
04.05.26 03:05moved between venues$1000—between own venues · HyperCore → spot
30.03.26 23:34withdrawal$1.0K$10x9a16d357…
30.03.26 09:40token airdrop13.5K BASED—0x8f0625fb…
09.03.26 06:20moved between venues$5.0K—between own venues · spot → HyperCore
09.03.26 02:22deposit$1.6K—0x419e186d…
03.03.26 16:30moved between venues$5.0K—between own venues · HyperCore → spot
03.03.26 16:29moved between venues$1.9K—between own venues · spot → HyperCore
08.02.26 23:33moved between venues$4.0K—between own venues · spot → HyperCore
03.02.26 07:19moved between venues$4.0K—between own venues · HyperCore → spot
03.02.26 07:19transfer received$5.7K—← 0xc9ffd9…9f2662
03.02.26 07:13moved between venues$2.6K—between own venues · spot → HyperCore
03.02.26 01:14deposit$5.7K—0xda11a798…
03.02.26 01:02moved between venues$5.1K—between own venues · HyperCore → spot
31.01.26 15:59withdrawal$760$10xe8496a8f…
31.01.26 15:55moved between venues$1.0K—between own venues · spot → HyperCore
28.01.26 12:01moved between venues$1.0K—between own venues · HyperCore → spot
24.01.26 02:11deposit$2.0K—0x39ff4c19…
19.01.26 10:03moved between venues$10.5K—between own venues · spot → HyperCore
18.01.26 15:33withdrawal$10.5K$10x03b34230…
18.01.26 15:29moved between venues$18—between own venues · HyperCore → spot
17.01.26 06:42withdrawal$2.4K$10xc33e7add…
17.01.26 06:38moved between venues$2.4K—between own venues · spot → HyperCore
17.01.26 06:23transfer received$2.4K—← 0xa822a9…18d748
17.01.26 06:09spot transfer$2.4K—→ 0xd7a594…eabaee
17.01.26 04:54moved between venues$2.4K—between own venues · HyperCore → spot
12.01.26 00:50withdrawal$14.9K$10x90b1702c…
12.01.26 00:46moved between venues$14.9K—between own venues · spot → HyperCore
08.01.26 15:25rewardsClaim1.44 USDC—0x43aed67f…
01.12.25 13:51transfer received$15.8K—← 0x81ff4e…15a7a5
17.11.25 22:59moved between venues$5.0K—between own venues · spot → HyperCore
11.11.25 12:58withdrawal$2.0K$10xaaf207a8…
11.11.25 12:54transfer received$2.0K—← 0xc9ffd9…9f2662
10.11.25 07:00withdrawal$1.0K$10xcfdc801a…
10.11.25 06:50moved between venues$1.0K—between own venues · spot → HyperCore
09.11.25 14:36transfer received$19.2K—← 0x81ff4e…15a7a5
09.11.25 12:52moved between venues$1.0K—between own venues · HyperCore → spot
08.11.25 11:32moved between venues$14.0K—between own venues · spot → HyperCore
07.11.25 16:52moved between venues$14.0K—between own venues · HyperCore → spot
05.11.25 22:25moved between venues$13.6K—between own venues · spot → HyperCore
05.11.25 15:27moved between venues$13.6K—between own venues · HyperCore → spot
05.11.25 02:21withdrawal$9.2K$10x9bf64005…
05.11.25 02:13moved between venues$17.6K—between own venues · spot → HyperCore
04.11.25 22:46transfer received$1.5K—← 0xc9ffd9…9f2662
04.11.25 22:45transfer received$2.5K—← 0xc9ffd9…9f2662
04.11.25 02:29deposit$934—0xa2c600a2…
04.11.25 00:38moved between venues$500—between own venues · HyperCore → spot
30.10.25 22:58moved between venues$500—between own venues · HyperCore → spot
29.10.25 16:30withdrawal$10.0K$10xd472caf2…
29.10.25 16:25moved between venues$10.0K—between own venues · spot → HyperCore
29.10.25 16:22transfer received$10.0K—← 0xa822a9…18d748
27.10.25 06:36deposit$1.5K—0x4ee7c8a5…
26.10.25 08:36moved between venues$1.0K—between own venues · HyperCore → spot
23.10.25 01:43spot ↔ perps$500—perps → spot
23.10.25 01:21spot ↔ perps$500—perps → spot
21.10.25 23:06deposit$869—0x858560bb…
21.10.25 06:26spot ↔ perps$1.0K—perps → spot
20.10.25 04:08spot ↔ perps$1.0K—spot → perps
19.10.25 14:44spot ↔ perps$1.0K—perps → spot
16.10.25 15:15spot ↔ perps$500—perps → spot
16.10.25 09:52deposit$1.2K—0xd34cc885…
11.10.25 02:10spot ↔ perps$1.0K—perps → spot
07.10.25 23:41deposit$3.0K—0x7c058586…
07.10.25 23:04spot ↔ perps$1.0K—perps → spot
07.10.25 13:02spot ↔ perps$2.0K—perps → spot
05.10.25 13:05spot ↔ perps$2.9K—spot → perps
03.10.25 15:37spot ↔ perps$5.0K—perps → spot
02.10.25 14:53spot ↔ perps$12.4K—spot → perps
02.10.25 10:26spot transfer$51.6K—→ 0x81ff4e…15a7a5
02.10.25 06:19spot ↔ perps$12.0K—perps → spot
01.10.25 23:53spot ↔ perps$500—perps → spot
01.10.25 23:52deposit$8.3K—0x3b589d5f…
01.10.25 12:20withdrawal$10.0K$10x1d043856…
28.09.25 17:34transfer received$632—← 0xe61112…d798a7
27.09.25 17:09transfer received$54—← 0x200000…00016c
27.09.25 09:05spot transfer$502$1→ 0x69d910…8ec075
27.09.25 09:00spot ↔ perps$94—perps → spot
23.09.25 16:06withdrawal$5.0K$10x8a2de81c…
22.09.25 16:41staking500.12 HYPE—out of staking
21.09.25 09:08withdrawal$501$10xcda2db5b…
20.09.25 08:37withdrawal$1.7K$10x4eacf9f0…
20.09.25 08:30internalTransfer$1.7K—← 0xc9ffd9…9f2662
14.09.25 11:55withdrawal$1.7K$10xc6b3a514…
11.09.25 15:55staking500.00 HYPE—into staking
11.09.25 15:18withdrawal$800$10x38fc8e6a…
07.09.25 16:00spot ↔ perps$23.7K—spot → perps
03.09.25 15:14spot ↔ perps$26.2K—perps → spot
03.09.25 15:13spot ↔ perps$26.2K—spot → perps
03.09.25 15:10spot ↔ perps$700—spot → perps
01.09.25 08:24spot ↔ perps$33.8K—perps → spot
01.09.25 08:04deposit$33.8K—0xe475b60e…
31.08.25 16:17spot transfer$34.2K$1→ 0x0b5549…74bc0f
31.08.25 16:17spot ↔ perps$1—spot → perps
31.08.25 16:15transfer received$1—← 0x222222…222222
31.08.25 14:20spot transfer$2—→ 0x222222…222222
26.08.25 11:45transfer received$34.9K—← 0x81ff4e…15a7a5
26.08.25 01:12withdrawal$10.0K$10xdbc6ace0…
26.08.25 01:06spot ↔ perps$10.0K—spot → perps
25.08.25 17:14transfer received$10.0K—← 0x81ff4e…15a7a5
25.08.25 13:48spot transfer$7.6K—→ 0x81ff4e…15a7a5
21.08.25 08:40spot ↔ perps$909—perps → spot
21.08.25 04:56spot ↔ perps$909—spot → perps
21.08.25 03:55spot ↔ perps$909—perps → spot
21.08.25 03:51spot ↔ perps$1000—spot → perps
06.08.25 16:34staking410.12 HYPE—out of staking
02.08.25 11:09transfer received$30.5K—← 0x81ff4e…15a7a5
19.07.25 00:41transfer received——← 0x9d2e6b…64d52c
16.07.25 13:36spot transfer$10.3K—→ 0x81ff4e…15a7a5
13.07.25 15:44transfer received$4.4K—← 0x81ff4e…15a7a5
13.07.25 11:19spot ↔ perps$602—perps → spot
13.07.25 01:59deposit$602—0x1f3966ca…
12.07.25 07:42spot transfer$5.1K—→ 0x81ff4e…15a7a5
10.07.25 23:12spot ↔ perps$10.0K—perps → spot
10.07.25 23:03internalTransfer$10.0K—← 0x81ff4e…15a7a5
08.07.25 15:45spot transfer$3.2K—→ 0x81ff4e…15a7a5
08.07.25 15:44spot transfer$4.5K—→ 0x81ff4e…15a7a5
08.07.25 02:32spot ↔ perps$2.0K—perps → spot
08.07.25 02:30deposit$2.0K—0x863ad88d…
08.07.25 02:25spot ↔ perps$213—perps → spot
08.07.25 02:25deposit$213—0xa3d1d4e7…
07.07.25 17:07transfer received$2.0K—← 0x81ff4e…15a7a5
04.07.25 18:02spot ↔ perps$1.5K—perps → spot
04.07.25 18:01deposit$1.5K—0xdd843cc2…
02.07.25 07:53spot ↔ perps$2.0K—perps → spot
02.07.25 07:51deposit$2.0K—0xfe5b6e9c…
28.06.25 09:29spot transfer$4.9K—→ 0x81ff4e…15a7a5
28.06.25 09:28spot transfer$5.0K—→ 0x81ff4e…15a7a5
26.06.25 00:52spot ↔ perps$10.0K—perps → spot
25.06.25 16:39internalTransfer$10.0K—← 0x81ff4e…15a7a5
25.06.25 16:27spot transfer$11.4K—→ 0x81ff4e…15a7a5
24.06.25 05:03spot transfer$11.8K$1→ 0xd7a594…eabaee
24.06.25 04:02withdrawal$1.6K$10x8894dec1…
24.06.25 03:59spot ↔ perps$11.8K—perps → spot
24.06.25 00:24spot ↔ perps$1.8K—perps → spot
23.06.25 16:33spot ↔ perps$2.7K—spot → perps
23.06.25 16:23internalTransfer$10.0K—← 0x81ff4e…15a7a5
23.06.25 08:15spot ↔ perps$11.9K—perps → spot
23.06.25 08:01spot ↔ perps$11.7K—spot → perps
23.06.25 07:14spot ↔ perps$11.7K—perps → spot
23.06.25 00:50spot ↔ perps$11.5K—spot → perps
23.06.25 00:49spot ↔ perps$11.4K—perps → spot
22.06.25 13:56withdrawal$1.7K$10x93b44a73…
22.06.25 13:52spot ↔ perps$3.4K—spot → perps
22.06.25 13:48transfer received$3.2K—← 0x200000…000123
22.06.25 13:43withdrawal$7.0K$10xa4ea9727…
22.06.25 13:36internalTransfer$11.9K—← 0x81ff4e…15a7a5
17.06.25 03:21spot ↔ perps$5.2K—spot → perps
17.06.25 03:19spot ↔ perps$5.4K—perps → spot
17.06.25 03:07deposit$2.1K—0xc9bb3098…
16.06.25 14:06deposit$200—0x7dbef6bd…
11.06.25 03:54withdrawal$550$10x149815a0…
04.06.25 05:01spot ↔ perps$3.3K—spot → perps
03.06.25 13:29withdrawal$3.3K$10x4e83dd2b…
03.06.25 13:26spot ↔ perps$51—perps → spot
30.05.25 05:08spot ↔ perps$3.2K—perps → spot
30.05.25 05:06spot ↔ perps$6.5K—spot → perps
30.05.25 01:00transfer received$7.1K—← 0x222222…222222
29.05.25 16:11spot ↔ perps$6.5K—perps → spot
29.05.25 16:03spot ↔ perps$6.5K—spot → perps
23.05.25 02:25spot ↔ perps$2.2K—perps → spot
23.05.25 02:14deposit$2.2K—0xfe1c11b2…
22.05.25 09:23spot ↔ perps$4.0K—perps → spot
22.05.25 09:23deposit$4.0K—0x27843f4f…
03.05.25 09:50transfer received$2.9K—← 0x574baf…3096fa
01.05.25 11:03spot transfer$2.9K—→ 0xaf686f…16a0c1
01.05.25 10:55spot ↔ perps$3.6K—perps → spot
30.04.25 08:04transfer received$2.2K—← 0x8dafbe…0835c0
29.04.25 16:13spot transfer$2.2K$1→ 0xb06fef…5bfa6c
29.04.25 10:30transfer received$2.2K—← 0x574baf…3096fa
29.04.25 07:04spot transfer$2.2K—→ 0xaf686f…16a0c1
28.04.25 05:33transfer received$2.2K—← 0x8dafbe…0835c0
27.04.25 14:53spot transfer$2.2K$1→ 0xaf686f…16a0c1
27.04.25 14:33spot transfer$2.0K—→ 0x222222…222222
27.04.25 13:56transfer received$2.2K—← 0x8dafbe…0835c0
21.04.25 01:34spot ↔ perps$2.0K—perps → spot
20.04.25 11:23spot transfer$2.1K—→ 0x222222…222222
20.04.25 00:30spot ↔ perps$800—perps → spot
15.04.25 16:23spot transfer$1.6K—→ 0x222222…222222
09.04.25 04:20spot ↔ perps$500—perps → spot
04.04.25 00:40spot ↔ perps$828—spot → perps
04.04.25 00:38spot ↔ perps$2.0K—perps → spot
28.03.25 03:02spot ↔ perps$1.5K—perps → spot
04.03.25 22:39deposit$10.0K—0x97749ba3…
04.03.25 13:36withdrawal$68.6K$10x2a43dbeb…
04.03.25 13:32spot ↔ perps$68.6K—spot → perps
04.03.25 13:31spot transfer$3.0K—→ 0xc9ffd9…9f2662
04.03.25 09:34spot ↔ perps$5.0K—perps → spot
04.03.25 02:39spot ↔ perps$5.0K—spot → perps
04.03.25 02:13spot ↔ perps$3.7K—perps → spot
12.02.25 08:32transfer received$2—← 0xb932c0…10c10e
29.01.25 06:59withdrawal$3.5K$10xdf419a9b…
27.01.25 13:02internalTransfer$6.3K$1← 0xc9ffd9…9f2662
23.01.25 02:50spot ↔ perps$906—spot → perps
23.01.25 02:44transfer received$867—← 0x739882…898662
17.01.25 10:36transfer received$6.0K—← 0x3d855c…b2a242
23.12.24 23:36transfer received$110—← 0x739882…898662
16.12.24 14:47spot transfer$97$1→ 0x739882…898662
16.12.24 14:47spot ↔ perps$98—perps → spot
16.12.24 14:46spot ↔ perps$98—spot → perps
16.12.24 14:44spot ↔ perps$98—perps → spot
16.12.24 14:44deposit$98—0x69970614…
16.12.24 13:44token airdrop2.63 VAULT—0x4a951a88…
15.12.24 02:18spot ↔ perps$8.3K—perps → spot
15.12.24 02:18deposit$8.3K—0x3a8016d5…
12.12.24 14:32spot ↔ perps$7.4K—perps → spot
12.12.24 14:32deposit$7.4K—0x8b12c11e…
11.12.24 03:22spot ↔ perps$430—perps → spot
11.12.24 02:15spot ↔ perps$500—spot → perps
10.12.24 16:15spot ↔ perps$500—perps → spot
10.12.24 15:04spot ↔ perps$500—spot → perps
06.12.24 17:14spot ↔ perps$5.1K—perps → spot
06.12.24 17:14deposit$5.1K—0x016046c5…
04.12.24 04:15spot ↔ perps$3.2K—perps → spot
04.12.24 04:15deposit$3.2K—0xd6fdb694…
03.12.24 15:00token airdrop190.54 MUNCH—0xb7d2abda…
03.12.24 04:53spot ↔ perps$28.2K—perps → spot
03.12.24 03:45spot ↔ perps$28.3K—spot → perps
01.12.24 06:28spot ↔ perps$5.3K—perps → spot
01.12.24 06:28deposit$5.3K—0x0f8e620e…
01.12.24 02:41token airdrop39.57 MEOW—0xee97c013…
01.12.24 02:28spot ↔ perps$1.2K—perps → spot
01.12.24 01:28deposit$1.2K—0x40bd8780…
30.11.24 16:04spot ↔ perps$4.3K—perps → spot
30.11.24 16:04deposit$4.3K—0x9f5d93fe…
29.11.24 16:15spot ↔ perps$1.7K—perps → spot
29.11.24 16:15deposit$1.7K—0x75deb5e5…
29.11.24 08:52token airdrop12.02 WOW—0xee194507…
29.11.24 07:25token airdrop2.5K HYPE—0xe597d0bc…
05.08.24 07:51withdrawal$3.5K$10x8d5cd90f…
05.08.24 07:45spot ↔ perps$3.5K—spot → perps
05.08.24 07:43spot ↔ perps$3.5K—perps → spot
05.08.24 06:28spot ↔ perps$3.7K—spot → perps
04.08.24 08:16withdrawal$9.3K$10x2054f983…
04.08.24 08:11spot ↔ perps$244—spot → perps
02.08.24 02:08spot ↔ perps$1.0K—perps → spot
01.08.24 14:59token airdrop57.67 MBAPPE—0xfc878c8a…
30.07.24 17:59token airdrop6.2K JEET—0x4433e9c8…
26.07.24 16:00token airdrop167.46 HPEPE—0xa092ed95…
24.07.24 01:39token airdrop39.8K MOG—0xc3c12b31…
22.07.24 15:53token airdrop14.30 LADY—0x67269f0d…
21.07.24 20:59token airdrop19.32 FUN—0x5076e36b…
21.07.24 14:37spot ↔ perps$500—perps → spot
21.07.24 14:36spot ↔ perps$1.0K—perps → spot
17.07.24 00:38token airdrop316.39 PILL—0xca0be3b7…
16.07.24 21:39token airdrop4.7K ADHD—0x882a2ab5…
16.07.24 16:52token airdrop780.74 PANDA—0x5ea11481…
15.07.24 02:02spot ↔ perps$500—perps → spot
15.07.24 02:01spot ↔ perps$500—perps → spot
12.07.24 15:27token airdrop7.8K VAPOR—0x49f4dd08…
10.07.24 04:31spot ↔ perps$500—perps → spot
09.07.24 06:57token airdrop218.84 ASI—0xe7630d40…
07.07.24 21:14token airdrop39.23 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop13.07 HODL—0x386ce847…
06.07.24 08:37token airdrop109.9K BID—0x1df3365c…
05.07.24 04:23spot ↔ perps$101—spot → perps
02.07.24 15:16token airdrop3.9K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop13.0K GPT—0x8f21361c…
02.07.24 01:11spot ↔ perps$100—perps → spot
01.07.24 11:39token airdrop1.3K FARMED—0xeeb95459…
01.07.24 10:00token airdrop7.82 GUP—0x127f04ec…
28.06.24 13:00token airdrop98.09 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop1.1K BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop3.0K SELL—0x706c2666…
24.06.24 13:40spot ↔ perps$300—perps → spot
20.06.24 13:01withdrawal$699$10x23101241…
20.06.24 08:34withdrawal$209$10x262d387d…
19.06.24 06:23deposit$11.8K—0xc81719a1…
12.06.24 13:04spot ↔ perps$1.0K—perps → spot
12.06.24 13:03deposit$1.0K—0x25c297c6…
11.06.24 08:31withdrawal$17.8K$10xa8140255…
10.06.24 14:48spot ↔ perps$15—spot → perps
10.06.24 03:15spot ↔ perps$2.9K—spot → perps
10.06.24 03:12spot ↔ perps$5.6K—spot → perps
07.06.24 14:08withdrawal$999$10xbcfa9059…
06.06.24 18:20token airdrop1.1K ILIENS—0x81315b05…
05.06.24 12:36token airdrop2.3K RUG—0xcee7cbf4…
05.06.24 11:36withdrawal$150$10xa1973ec1…
04.06.24 20:23token airdrop3.5K XULIAN—0xebf92f6a…
04.06.24 07:15spot ↔ perps$5.0K—perps → spot
04.06.24 03:51deposit$5.9K—0xcf636ec4…
03.06.24 15:38spot ↔ perps$1.0K—perps → spot
01.06.24 11:38token airdrop9.4K GMEOW—0xdbeee05a…
31.05.24 16:06spot ↔ perps$1.0K—perps → spot
31.05.24 11:47deposit$1.3K—0x360f3e2b…
29.05.24 13:56token airdrop568.55 POINTS—0x88b9b838…
29.05.24 13:30spot ↔ perps$1.0K—perps → spot
“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 52 min ago

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