Market cap$2.83T+0.1%
Volume 24h$71.0B
BTC dominance58.9%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0x1f79c7…f63b03

0x1f79c7a97d1d3befcc104a2d2518793957f63b03copy

Hyperliquid wallet 0x1f79c7…f63b03 currently holds $162.41K in perps and $159.66K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$4.27K, last 30 days: +$7.02K. Rank on the exchange account leaderboard: 10455. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$162.8K
perps — · other $162.8K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$84.1K−$42.8K−$1.5K$39.7K2024-01-102026-10-11in-crypto.app
24 hours
+$1.3K
48 hours
−$7.9K
7 days
−$10.5K
30 days
+$7.4K
All time
+$4.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#10455
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

17
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE1.7K$84.94$144.1K$64.23$109.0K+$35.1K +32.3%
USDC8.0K$1.00$8.0K———
PURR63.9K$0.1173$7.5K$0.1439$9.2K−$1.7K −18.5%
JEFF1.03$3.12$3———
USDT00.2565$0.9990$0$1.00$0−$0 −0.1%
MEOW198.78$0.000658$0$0.000058$0+$0 +1042.2%
LUCKY1.6K$0.000050$0$0.000011$0+$0 +358.5%
MAX365.2K$0.000000$0———
TIME512.30$0.000130$0$0.003750$2−$2 −96.5%
PEAR315.28$0.000084$0$0.000100$0−$0 −16.4%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
UP6.80$0.003518$0$0.001000$0+$0 +251.8%
NEIRO249.66$0.000092$0$0.000101$0−$0 −9.0%
BERA7.95$0.000581$0$0.000987$0−$0 −41.2%
LQNA0.0549$0.0755$0$1.76$0−$0 −95.7%
LICKO11.03$0.000017$0$0.000006$0+$0 +183.3%
VAULT0.0276$0.002028$0$0.001000$0+$0 +102.8%
“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

72
End timeCoinSideDurationNet P&LSizeClosing priceFee
30.09 14:37Xxyz:BRENTOILshort4m+$1.56−30.41 xyz:BRENTOIL$98.5176662282$0.25
30.09 14:34Xxyz:BRENTOILlong2m−$1.2330.41 xyz:BRENTOIL$98.5770394607$0.74
02.10 22:16XXPLlong17h 02m−$31 124.25330 565 XPL$0.8598624137$242.70
25.09 18:00JUPlong6d 02h−$78 468.86787 922 JUP$0.4273105292$304.08
29.08 07:11PPYTHshort1h 48m+$19 802.43−1 402 235 PYTH$0.2085402458$244.98
27.08 14:35ETHlong2m+$13.974.8688 ETH$4 656.3381161683$18.35
27.08 12:21WLFIlong5m−$72.8010 090 WLFI$0.27501$2.28
26.08 14:20YYZYshort1h 11m+$75.51−4 703 YZY$0.5516768339$2.13
26.08 10:39PPYTHlong72d 16h+$2 215.571 564 432 PYTH$0.1124971884$141.58
14.08 12:55ETHshort2m−$2.20−0.8716 ETH$4 592.90$3.24
06.04 18:21PPYTHlong21d 18h−$2 202.4763 868 PYTH$0.1159726264$5.97
06.04 18:21JUPlong31d 18h−$13 554.1746 068 JUP$0.3406109343$15.71
05.03 13:21PPYTHlong35h 57m+$719.45164 092 PYTH$0.1824809152$13.40
03.03 01:45JUPshort1h 30m+$372.64−19 507 JUP$0.80$4.98
02.03 16:13JUPlong12d 02h+$5 664.6355 469 JUP$0.8197622351$29.84
25.02 00:39PPYTHlong21d 22h+$3 041.06148 688 PYTH$0.2029427193$20.06
03.02 02:08JUPlong13m−$289.706 616 JUP$0.7365473761$2.22
26.01 12:47JUPlong3d 10h+$2 809.888 331 JUP$1.12$3.92
18.01 23:21JUPlong5d 14h+$2 562.076 686 JUP$1.1331$3.15
18.12 23:46JUPlong18h 27m−$451.265 662 JUP$0.924674456$3.82
10.12 21:37PPURRlong51s+$1.202 710 PURR$0.2118552841$0.40
02.12 14:36XRPshort11h 06m−$491.99−3 561 XRP$2.5786$6.26
27.11 19:05ETHlong32h 20m+$342.581.3594 ETH$3 587.80$2.16
05.07 22:26PPYTHlong9d 06h+$278.69151 148 PYTH$0.2705$11.11
18.06 01:23JUPlong9d 07h−$1 177.586 641 JUP$0.8028019907$4.14
12.06 12:58PPYTHlong19h 06m+$33.941 422 PYTH$0.4089296624$0.39
28.05 20:30TTIAshort20m−$46.19−598.9 TIA$11.641$4.87
28.05 20:10TTIAshort2m+$13.12−466.2 TIA$11.533$3.77
28.05 19:11JUPlong1h 09m+$28.803 795 JUP$1.1629$3.08
24.05 17:36JUPlong24s−$4.563 594 JUP$1.1199166945$2.82
24.05 17:34ETHlong31s−$11.904.4219 ETH$3 702.10$11.46
24.05 17:31ETHlong37s−$1.654.405 ETH$3 702.2454029512$11.41
20.05 12:42PPYTHlong19h 26m+$643.3810 763 PYTH$0.4420684159$3.11
29.04 23:08JUPlong5h 39m+$32.581 431 JUP$1.005334102$1.00
29.04 23:08ETHlong5h 39m+$95.101.6286 ETH$3 235.0373449589$3.65
15.04 06:27ETHlong27s−$1.873.4927 ETH$3 224.9025481719$7.88
15.04 06:12ETHlong10m+$26.813.3999 ETH$3 169.20$7.53
07.04 23:48ETHlong36s−$4.482.5978 ETH$3 461.40$6.29
07.04 23:24WWlong36m+$2.05200 W$1.0096$0.14
05.03 23:38BTClong4m+$1.130.02399 BTC$63 998.00$0.77
05.03 23:12BTClong3m+$1.160.02322 BTC$63 796.00$0.74
05.03 23:10BTClong13s−$0.730.0238 BTC$63 697.00$0.76
05.03 23:09BTClong10s−$0.300.02394 BTC$63 668.00$0.76
05.03 23:08BTCshort13s−$0.68−0.02445 BTC$63 633.00$0.78
05.03 23:08BTClong3m−$1.080.02464 BTC$63 666.9025974026$0.78
09.02 16:08DDYMlong51m−$7.9118.5 DYM$7.0741$0.07
04.02 22:26JUPlong4d 05h−$21.53271 JUP$0.5276226937$0.08
30.01 12:46CCANTOlong39h 58m+$1.29437 CANTO$0.23885$0.05
22.01 19:42TTIAlong5h 25m−$65.1192.6 TIA$15.4007321814$0.73
22.01 14:16ETHlong46s−$0.330.4201 ETH$2 383.00$0.50
18.01 18:11BTClong18s−$8.180.1 BTC$41 570.00$2.08
18.01 17:57BTClong34s−$3.640.12765 BTC$41 769.00$2.67
18.01 17:57BTClong35s−$2.950.13494 BTC$41 778.00$2.82
18.01 17:54BTClong30m−$23.390.07786 BTC$41 693.4531209864$1.63
18.01 14:23TTIAlong33m+$13.68155.1 TIA$17.636$1.36
16.01 17:40BTCshort1h 02m+$0.64−0.07497 BTC$43 064.9413098573$1.61
16.01 16:38BTCshort18m−$1.01−0.07497 BTC$43 086.9877284247$1.62
16.01 14:54BTClong6m+$28.940.06797 BTC$42 671.0069148154$1.44
15.01 17:25BTClong2d 18h+$18.550.06521 BTC$42 609.00$1.38
10.01 21:59BTClong37m+$5.800.05422 BTC$45 996.00$1.25
10.01 12:43BTClong2m−$0.870.02774 BTC$45 119.0504686373$0.63
09.01 21:57BTCshort24m+$11.27−0.0273 BTC$45 301.00$0.62
08.01 20:09BTCshort24s−$1.79−0.02566 BTC$46 921.00$0.60
08.01 19:48BTClong25s−$1.200.03573 BTC$46 949.00$0.84
08.01 18:27BTCshort2m+$1.88−0.03621 BTC$45 997.149958575$0.83
06.01 16:53TTIAshort39h 44m+$67.95−85.9 TIA$14.5676903376$0.64
05.01 01:07ARBshort3h 07m+$19.49−458.2 ARB$1.9904$0.46
04.01 22:00ARBshort2h 30m+$42.98−646.7 ARB$2.0359$0.67
04.01 14:21ARBlong11s−$2.16577.6 ARB$1.8963047957$0.55
04.01 14:19BTClong9h 33m+$6.270.02771 BTC$43 474.00$0.60
04.01 04:47BTClong6s−$0.350.02771 BTC$43 224.0826416456$0.60
04.01 04:46BTClong22s−$0.560.0556 BTC$43 202.00$1.20
“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

261
TimeCoinActionSizePriceClosed P&LFeesHash
08.10 16:55PPURR/USDCbought spot$1.5K
13 fills
$0.1133—$80xf19f4bd0… ↗
08.10 16:51@HYPEbought spot$25$83.81—$00x6e7c5004… ↗
08.10 15:34@HYPEbought spot$17$83.78—$00x4e51cdcb… ↗
01.10 00:00@HPLsold spot$0$0.0126———
30.09 15:34PPURR/USDCbought spot$1.5K
7 fills
$0.1431—$70x8246a95b… ↗
30.09 15:34@HPLsold spot$72$0.0113—$00xeed7ce33… ↗
30.09 15:33PPURR/USDCbought spot$2.0K
19 fills
$0.1433—$90x37f2d778… ↗
30.09 14:37Xxyz:BRENTOILclosed short$3.0K
2 fills
$98.52+$2$00x736ec631… ↗
30.09 14:34Xxyz:BRENTOILflipped to short$5.9K$98.58−$0$00x2e4401cb… ↗
30.09 14:34Xxyz:BRENTOILclosed long$59$98.58−$0$00x2e4401cb… ↗
30.09 14:33Xxyz:BRENTOILopened long$3.0K
2 fills
$98.59—$00x5439fa29… ↗
29.08 06:00##11930sold spot——−$3.5K—0x11f3f3fc… ↗
28.08 18:02##11930bought spot$18$0.0700——0x6b7d176d… ↗
28.08 18:01##11930bought spot$27
3 fills
$0.0698——0x778a3c1f… ↗
28.08 17:59##11930bought spot$26
2 fills
$0.0701——0xfade99b2… ↗
28.08 17:58##11930bought spot$211
5 fills
$0.0678——0xc29db2bd… ↗
28.08 17:32##11930bought spot$33
4 fills
$0.0742——0xc301c2e3… ↗
28.08 15:36##11930bought spot$3.2K
21 fills
$0.3507——0x6fdf8bb3… ↗
24.06 15:42@HYPEbought spot$5.0K
3 fills
$60.00—$00x11a32946… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
19.04 00:00@UBTCsold spot$0$75,736———
18.04 17:10@UBTCsold spot$7.6K
3 fills
$75,895+$848$40xf743aa56… ↗
30.03 15:23@UBTCsold spot$4.0K$67,407−$0$20x6bfcbe78… ↗
07.02 00:00@UBTCsold spot$0$70,519———
05.02 23:27@UBTCbought spot$3.3K$64,212—$00x7ab40fa8… ↗
28.01 00:00@USDHsold spot$0$1.00———
27.01 18:59@HYPEbought spot$524
2 fills
$28.40—$00x3ccbb79e… ↗
27.01 18:58PPURR/USDCbought spot$525
4 fills
$0.0697—$40x906c2360… ↗
27.01 18:58@USDHsold spot$1.0K$1.00−$0$00x62beb801… ↗
27.01 18:58@KNTQsold spot$1.0K$0.2465+$1.0K$00xadec7f83… ↗
08.01 10:44@UBTCbought spot$6.4K
2 fills
$90,074—$00xb4d0cd01… ↗
07.01 09:10@UBTCbought spot$3.3K
2 fills
$92,504—$00x14e8f28d… ↗
07.01 04:01@HYPEbought spot$3.4K$27.80—$00x00ee7165… ↗
11.11 06:05@HYPEbought spot$68$40.11—$00xe66237f7… ↗
04.11 15:40@HYPEbought spot$71$39.83—$00x3fcc2767… ↗
31.10 02:11@HYPEbought spot$316$45.50—$00x42e31d4d… ↗
23.10 00:00@UBTCsold spot$0$107,609———
22.10 19:06@HYPEbought spot$11.1K
6 fills
$36.54—$00x1c89ec8c… ↗
22.10 19:06@UBTCsold spot$11.2K
8 fills
$108,269−$512$70xa3b4f99d… ↗
06.10 23:19@HYPEbought spot$13.5K
6 fills
$48.09—$00x0dc95ec8… ↗
06.10 23:18@USDT0bought spot$5.9K
3 fills
$1.00—$10x3968dd90… ↗
02.10 22:16XXPLclosed long$284.2K
52 fills
$0.8599−$30.8K$1150xbba997d6… ↗
02.10 05:15XXPLopened long$315.0K
101 fills
$0.9530—$1280x960762e3… ↗
25.09 18:00JUPclosed long$336.7K
83 fills
$0.4273−$77.4K$1360xb6da429d… ↗
19.09 15:15JUPopened long$414.1K
116 fills
$0.5256—$1680x0da2d985… ↗
19.09 15:09@UBTCsold spot$115.6K
26 fills
$115,646+$4$730x8d095b8b… ↗
16.09 00:00@USDT0sold spot$0$1.00———
15.09 01:12@USDT0bought spot$6.7K$1.00—$10x26d7d3a8… ↗
15.09 00:00@USDT0sold spot$0$1.00———
14.09 19:17@USDT0bought spot$765$1.00—$00xaefd6db2… ↗
10.09 00:00@USDT0sold spot$0$1.00———
09.09 23:14@HYPEsold spot$11$52.87+$2$00xc6a5192e… ↗
03.09 00:00@UBTCsold spot$0$111,244———
02.09 02:55@UBTCbought spot$2.0K$109,776—$00xe798d6c6… ↗
02.09 00:18PPURR/USDCbought spot$2.0K
10 fills
$0.1672—$80x9ec2d424… ↗
30.08 00:00@UBTCsold spot$0$108,376———
29.08 16:33@USOLbought spot$1.1K$205—$00x0cedea93… ↗
29.08 10:01@HYPEbought spot$3.1K$44.18—$00x84098ba7… ↗
29.08 09:42@UBTCbought spot$115.3K
44 fills
$109,768—$00x821fa7bc… ↗
29.08 07:11PPYTHclosed short$292.4K
56 fills
$0.2085+$20.0K$1180x50e3a302… ↗
29.08 05:23PPYTHopened short$312.5K
75 fills
$0.2228—$1270xb4a44297… ↗
29.08 05:20@UBTCsold spot$112.8K
2 fills
$111,355−$15$710xe2244174… ↗
29.08 00:00@UBTCsold spot$0$112,535———
28.08 01:01@UBTCbought spot$112.9K
11 fills
$111,436—$00x7a3f71d9… ↗
28.08 00:45@UBTCsold spot$113.0K
6 fills
$111,353+$111$710xaf585d1e… ↗
27.08 14:35ETHclosed long$22.7K
7 fills
$4,656+$32$90xdae6628f… ↗
27.08 14:34ETHopened long$22.6K
3 fills
$4,650—$90x97c6b24c… ↗
27.08 12:21WLFIclosed long$2.8K$0.2750−$71$10x6e3e8155… ↗
27.08 12:16WLFIopened long$2.8K
2 fills
$0.2820—$10x58809004… ↗
26.08 14:20YYZYclosed short$2.6K
5 fills
$0.5517+$78$10xbb823a95… ↗
26.08 13:09YYZYopened short$2.7K
9 fills
$0.5682—$10x4cd18b30… ↗
26.08 10:48@HYPEbought spot$1.8K
3 fills
$45.40—$00xcd9c47cd… ↗
26.08 10:41@UBTCbought spot$55.2K
12 fills
$110,395—$00xb6753c9e… ↗
26.08 10:39PPYTHclosed long$176.0K
58 fills
$0.1125+$2.4K$710x2c3e551f… ↗
26.08 03:15PPYTHopened long$168.2K
43 fills
$0.1109—$680xd39c0f11… ↗
26.08 03:13@UBTCsold spot$54.8K
25 fills
$109,668−$33$350x189ca218… ↗
18.08 17:31PPURR/USDCbought spot$20
2 fills
$0.1679—$00xece9cb21… ↗
18.08 02:20@HYPEbought spot$58$44.83—$00x3d0d9dc1… ↗
14.08 23:12PPYTHopened long$2.0K
4 fills
$0.1205—$10x4db5c64d… ↗
14.08 15:27PPYTHopened long$829
2 fills
$0.1234—$00x6aa584f3… ↗
14.08 12:55ETHclosed short$4.0K$4,593+$1$20x65995910… ↗
14.08 12:54ETHopened short$4.0K$4,594—$20x590360b2… ↗
14.08 10:46PPURR/USDCbought spot$110
2 fills
$0.1812—$00x4c0a2fc0… ↗
13.08 13:38@HYPEbought spot$71$46.87—$00xa66e7be3… ↗
12.08 03:41@HYPEbought spot$1.3K$43.47—$00x4279e552… ↗
05.08 02:29@HYPEbought spot$1.5K
2 fills
$38.40—$00xb3aee060… ↗
28.07 18:25@UBTCbought spot$1.8K
2 fills
$117,629—$00xe65c59e9… ↗
28.07 18:22@HYPEsold spot$1.8K
2 fills
$45.02+$29$10xf68ebade… ↗
23.07 00:00@LATINAsold spot$0$0.002422———
22.07 01:50PPURR/USDCbought spot$19$0.1861—$00x9c5a57c9… ↗
22.07 01:49@LATINAsold spot$19$0.002008—$00x294c9b7e… ↗
15.07 00:00@HFUNsold spot$0$25.16———
14.07 04:25@HFUNsold spot$22
2 fills
$25.84−$0$00x2244ef53… ↗
14.06 17:55PPYTHopened long$2.6K
4 fills
$0.1036—$10x6fda9e61… ↗
06.04 18:21JUPclosed long$15.7K
11 fills
$0.3406−$13.5K$50x4a3de676… ↗
06.04 18:21PPYTHclosed long$7.4K
11 fills
$0.1160−$2.2K$30x4a3de676… ↗
15.03 23:34PPYTHopened long$9.6K
2 fills
$0.1510—$30x5900d42f… ↗
05.03 23:40JUPopened long$29.2K
12 fills
$0.6336—$100x44ef42fa… ↗
05.03 13:21PPYTHclosed long$29.9K
13 fills
$0.1825+$735$100x0f34ecd2… ↗
04.03 01:25PPYTHopened long$29.2K
28 fills
$0.1780—$30xeaac85ce… ↗
03.03 01:45JUPclosed short$15.6K
7 fills
$0.8000+$378$20x17a6d674… ↗
03.03 00:16JUPopened short$16.0K
10 fills
$0.8194—$30x93c17d5b… ↗
02.03 16:13JUPclosed long$45.5K
20 fills
$0.8198+$5.7K$160x69b6e858… ↗
25.02 00:39PPYTHclosed long$30.2K
11 fills
$0.2029+$3.0K$110x8c0670e5… ↗
18.02 18:26JUPopened long$16.1K
16 fills
$0.7011—$60x5c7d33d6… ↗
18.02 13:53JUPopened long$23.7K$0.7286—$80xdd2c48ed… ↗
08.02 05:26PPYTHopened long$2.0K
5 fills
$0.1768—$10x518756e3… ↗
03.02 02:31PPYTHopened long$25.2K
21 fills
$0.1831—$90xcd60000f… ↗
03.02 02:08JUPclosed long$4.9K
3 fills
$0.7365−$287$20x1ead72b8… ↗
03.02 01:55JUPopened long$5.2K$0.7800—$10xda7e95dc… ↗
26.01 13:08@HYPEbought spot$1.3K
2 fills
$23.49—$00xfbba3773… ↗
26.01 12:47JUPclosed long$9.3K
4 fills
$1.12+$2.8K$30xce395c28… ↗
23.01 02:03JUPopened long$6.5K
2 fills
$0.7800—$10xa9804503… ↗
18.01 23:21JUPclosed long$7.6K
4 fills
$1.13+$2.6K$30x6427f665… ↗
13.01 09:08JUPopened long$5.0K
2 fills
$0.7500—$10x67dada65… ↗
19.12 00:30PPURR/USDCbought spot$258
3 fills
$0.4351—$00x2e1e6f11… ↗
18.12 23:46JUPclosed long$5.2K
2 fills
$0.9247−$447$20xa0521a33… ↗
18.12 05:19JUPopened long$5.7K
2 fills
$1.00—$20xf118e6dd… ↗
10.12 21:37PPURRclosed long$574
3 fills
$0.2119+$2$00x5fbd1849… ↗
10.12 21:36PPURRopened long$573
2 fills
$0.2113—$00xfa31cb24… ↗
02.12 14:36XRPclosed short$9.2K$2.58−$486$30x99e42467… ↗
02.12 03:30XRPopened short$8.7K
5 fills
$2.44—$30x4f4d0b38… ↗
27.11 19:05ETHclosed long$4.9K$3,588+$350$20x8d23b66e… ↗
26.11 10:45ETHopened long$4.5K$3,330—$00x5c48781a… ↗
16.11 07:27PPURR/USDCbought spot$1.3K$0.2300—$10xda28c1e1… ↗
16.11 00:00PPURR/USDCsold spot$0$0.2390———
15.11 01:46PPURR/USDCsold spot$1.4K
6 fills
$0.2450+$70$0—
14.11 18:58PPURR/USDCbought spot$1.0K
11 fills
$0.2332—$20x57737a60… ↗
08.10 00:00@OMNIXsold spot$0$0.001472———
07.09 00:00@POINTSsold spot$1$0.0123———
13.08 00:00@ARIsold spot$0$0.000402———
02.08 00:00@MBAPPEsold spot$0$0.1038———
27.07 00:00@HPEPEsold spot$0$0.004080——0xcb9449d0… ↗
24.07 00:00@VAPORsold spot$0$0.000040——0x171bc45c… ↗
24.07 00:00@ASIsold spot$0$0.003702——0x171bc45c… ↗
24.07 00:00@HODLsold spot$0$0.003047——0x171bc45c… ↗
24.07 00:00@BIDsold spot$0$0.000024——0x171bc45c… ↗
24.07 00:00@GPTsold spot$0$0.000021——0x171bc45c… ↗
24.07 00:00@GUPsold spot$0$0.2496——0x171bc45c… ↗
24.07 00:00@PURRPSsold spot$0$0.000089——0x171bc45c… ↗
24.07 00:00@SELLsold spot$0$0.000158——0x171bc45c… ↗
24.07 00:00@CATNIPsold spot$0$0.0340——0x171bc45c… ↗
24.07 00:00@VEGASsold spot$1$0.1426——0x171bc45c… ↗
24.07 00:00@FUNsold spot$1$0.2980——0x171bc45c… ↗
24.07 00:00@BAGSsold spot$0$0.000131——0x171bc45c… ↗
24.07 00:00@CZsold spot$0$1.12——0x171bc45c… ↗
24.07 00:00@FUCKYsold spot$0$0.000281——0x171bc45c… ↗
24.07 00:00@ILIENSsold spot$0$0.000761——0x171bc45c… ↗
24.07 00:00@XULIANsold spot$0$0.000795——0x171bc45c… ↗
24.07 00:00@GMEOWsold spot$0$0.000714——0x171bc45c… ↗
24.07 00:00@CAPPYsold spot$0$0.000017——0x171bc45c… ↗
24.07 00:00@WAGMIsold spot$0$0.001819——0x171bc45c… ↗
24.07 00:00@MANLETsold spot$0$0.0177——0x171bc45c… ↗
24.07 00:00@LICKsold spot$0$0.000052——0x171bc45c… ↗
05.07 22:26PPYTHclosed long$15.0K
6 fills
$0.2705+$110$20xc3febe7c… ↗
05.07 22:25PPYTHclosed long$2.7K
7 fills
$0.2705+$20$00x0a6aa467… ↗
05.07 22:18PPYTHclosed long$23.1K
12 fills
$0.2705+$169$20xb9682e20… ↗
05.07 17:07PPYTHopened long$14.1K
5 fills
$0.2662—$10x9f977e9a… ↗
05.07 17:01PPYTHopened long$9.0K
6 fills
$0.2662—$10x1c19955b… ↗
05.07 15:01PPYTHopened long$15.2K
14 fills
$0.2661—$40x88b6c31e… ↗
26.06 15:56PPYTHopened long$2.3K
2 fills
$0.3142—$10x47b6705c… ↗
18.06 01:23JUPclosed long$5.3K
3 fills
$0.8028−$1.2K$20x6c362248… ↗
13.06 20:35JUPopened long$932$0.9082—$00x134a79a6… ↗
12.06 12:58PPYTHclosed long$581
2 fills
$0.4089+$34$00x983fdeaf… ↗
11.06 17:53PPYTHopened long$547
2 fills
$0.3847—$00x6cb349a4… ↗
08.06 18:02JUPopened long$5.6K
6 fills
$0.9900—$20xc34ad6e9… ↗
28.05 20:30TTIAclosed short$7.0K$11.64−$41$20x23018b4e… ↗
28.05 20:11TTIAopened short$6.9K$11.57—$20xdea04808… ↗
28.05 20:10TTIAclosed short$5.4K$11.53+$17$20x3aaa6d35… ↗
28.05 20:08TTIAopened short$5.4K
3 fills
$11.57—$20xef4c887e… ↗
28.05 19:11JUPclosed long$4.4K$1.16+$32$20x0d9ac551… ↗
28.05 18:03JUPopened long$4.4K$1.15—$20x15cf78e2… ↗
24.05 17:36JUPclosed long$4.0K
3 fills
$1.12−$2$10xdb848c43… ↗
24.05 17:36JUPopened long$4.0K
2 fills
$1.12—$10x08f99d6a… ↗
24.05 17:34ETHclosed long$16.4K
2 fills
$3,702−$0$60x06049b92… ↗
24.05 17:33ETHopened long$16.4K$3,702—$60xae982170… ↗
24.05 17:31ETHclosed long$16.3K
2 fills
$3,702+$10$60x2cd3c0c0… ↗
24.05 17:30ETHopened long$16.3K
5 fills
$3,700—$60x4f8e79bf… ↗
20.05 12:42PPYTHclosed long$4.8K
6 fills
$0.4421+$644$20xcb3a6bb1… ↗
19.05 17:16PPYTHopened long$4.1K
4 fills
$0.3823—$10x69268521… ↗
29.04 23:08JUPclosed long$1.4K
2 fills
$1.01+$34$10xbfdbcd18… ↗
29.04 23:08ETHclosed long$5.3K
2 fills
$3,235+$99$20x1bd9e685… ↗
29.04 17:30ETHopened long$5.2K$3,174—$20xf76f6f96… ↗
29.04 17:30JUPopened long$1.4K$0.9819—$00x0bffa385… ↗
15.04 06:27ETHclosed long$11.3K
2 fills
$3,225+$6$40xaf341819… ↗
15.04 06:26ETHopened long$11.3K
2 fills
$3,223—$40x3b7c44b4… ↗
15.04 06:12ETHclosed long$10.8K$3,169+$34$40x6b16d6b3… ↗
15.04 06:03ETHopened long$10.7K$3,159—$40x397c2d55… ↗
07.04 23:48ETHclosed long$9.0K
2 fills
$3,461+$2$30x59efc19a… ↗
07.04 23:47ETHopened long$9.0K
5 fills
$3,461—$30x859e3dde… ↗
07.04 23:24WWclosed long$202$1.01+$2$00x91913ac2… ↗
07.04 22:48WWopened long$200$0.9987—$00xdaeb3210… ↗
05.03 23:38BTCclosed long$1.5K$63,998+$2$00xac13f205… ↗
05.03 23:34BTCopened long$1.5K$63,919—$00xcef88c27… ↗
05.03 23:12BTCclosed long$1.5K$63,796+$2$00x791fc6ce… ↗
05.03 23:10BTCopened long$1.5K
2 fills
$63,714—$00x8c7b3a44… ↗
05.03 23:10BTCclosed long$1.5K$63,697+$0$00xb33590f6… ↗
05.03 23:09BTCopened long$1.5K$63,696—$00x40a33004… ↗
05.03 23:09BTCclosed long$1.5K$63,668+$0$00xb8c84c81… ↗
05.03 23:09BTCopened long$1.5K
2 fills
$63,649—$00xa1cd87b1… ↗
05.03 23:08BTCclosed short$1.6K$63,633+$0$00x68dae549… ↗
05.03 23:08BTCopened short$1.6K$63,637—$00x33677cb2… ↗
05.03 23:08BTCclosed long$1.6K
2 fills
$63,667−$0$00x6aad352a… ↗
05.03 23:06BTCopened long$1.6K
2 fills
$63,679—$00x972e7e47… ↗
09.02 16:08DDYMclosed long$131$7.07−$8$00x9e6258f1… ↗
09.02 15:18DDYMopened long$139$7.50—$00xb402a96c… ↗
04.02 22:26JUPclosed long$143
3 fills
$0.5276−$21$00x8a6b7cf3… ↗
01.02 21:27JUPopened long$139$0.5908—$00x7b93e744… ↗
31.01 16:52JUPopened long$24$0.6951—$00x13d16d45… ↗
30.01 12:46CCANTOclosed long$104$0.2389+$1$00x406aa9ef… ↗
28.01 20:49CCANTOopened long$103$0.2362—$00xbdcb814f… ↗
22.01 19:42TTIAclosed long$1.4K
4 fills
$15.40−$64$00x8b1bbafa… ↗
22.01 14:17TTIAopened long$1.5K$16.10—$00x6ccbe921… ↗
22.01 14:16ETHclosed long$1.0K$2,383+$0$00x31626aa8… ↗
22.01 14:15ETHopened long$1.0K$2,383—$00x7eadcf5f… ↗
18.01 18:11BTCclosed long$4.2K$41,570−$6$10xae6e6ee4… ↗
18.01 18:11BTCopened long$4.2K$41,631—$10x6e31263e… ↗
18.01 17:57BTCclosed long$5.3K$41,769−$1$10x88a750a4… ↗
18.01 17:57BTCopened long$5.3K
2 fills
$41,777—$10x03d168e6… ↗
18.01 17:57BTCclosed long$5.6K
2 fills
$41,778−$0$10x54468f9f… ↗
18.01 17:56BTCopened long$5.6K$41,779—$10x4002708e… ↗
18.01 17:54BTCclosed long$3.2K
2 fills
$41,693−$22$10xb6b1c271… ↗
18.01 17:25BTCopened long$3.3K$41,973—$10x541f0cc5… ↗
18.01 14:23TTIAclosed long$2.7K$17.64+$15$10xcb62c93d… ↗
18.01 13:50TTIAopened long$2.7K
2 fills
$17.54—$10xe0281e62… ↗
16.01 17:40BTCclosed short$3.2K
2 fills
$43,065+$2$10xad861273… ↗
16.01 16:38BTCopened short$3.2K$43,095—$10x288aa5f8… ↗
16.01 16:38BTCclosed short$3.2K
2 fills
$43,087+$1$10xcbfe5055… ↗
16.01 16:21BTCopened short$3.2K$43,095—$10xcea77524… ↗
16.01 14:54BTCclosed long$2.9K
2 fills
$42,671+$30$10x5e7ad05f… ↗
16.01 14:48BTCopened long$2.9K$42,224—$10xe7d12563… ↗
15.01 17:25BTCclosed long$2.8K$42,609+$22$10xb641b755… ↗
15.01 02:20BTCopened long$1.5K
2 fills
$42,377—$00x02adb29c… ↗
12.01 22:31BTCopened long$1.3K$42,140—$00x5866b908… ↗
10.01 21:59BTCclosed long$2.5K$45,996+$7$10x29299117… ↗
10.01 21:23BTCopened long$2.5K$45,866—$10x94021c9b… ↗
10.01 12:43BTCclosed long$1.3K
2 fills
$45,119−$0$00xc06ff934… ↗
10.01 12:41BTCopened long$1.3K$45,128—$00x9b01abed… ↗
09.01 21:57BTCclosed short$1.2K$45,301+$12$00xfd6b9a82… ↗
09.01 21:33BTCopened short$1.2K
4 fills
$45,737—$00x6085b7a6… ↗
08.01 20:09BTCclosed short$1.2K$46,921−$1$00x42ed95e2… ↗
08.01 20:08BTCopened short$1.2K
3 fills
$46,875—$00x39d71bef… ↗
08.01 19:48BTCclosed long$1.7K$46,949−$0$00xdd830627… ↗
08.01 19:48BTCopened long$1.7K$46,959—$00x975fd03e… ↗
08.01 18:27BTCclosed short$1.7K
2 fills
$45,997+$3$00xaef99ef2… ↗
08.01 18:25BTCopened short$1.7K$46,072—$00xf926719f… ↗
06.01 16:53TTIAclosed short$528$14.69+$24$00x6bdd5efd… ↗
06.01 05:53TTIAclosed short$724$14.48+$44$00x103eb329… ↗
05.01 01:09TTIAopened short$1.3K
2 fills
$15.36—$00xc50aead2… ↗
05.01 01:07ARBclosed short$912$1.99+$20$00x96b17f67… ↗
04.01 22:00ARBopened short$932
2 fills
$2.03—$00xc67a0675… ↗
04.01 22:00ARBclosed short$1.3K$2.04+$44$00xb2866ea1… ↗
04.01 19:30ARBopened short$1.4K$2.10—$00xf11f7f45… ↗
04.01 14:21ARBclosed long$1.1K
2 fills
$1.90−$2$00xcdf65538… ↗
04.01 14:21ARBopened long$1.1K$1.90—$00x9c5eca4a… ↗
04.01 14:19BTCclosed long$1.2K
2 fills
$43,474+$7$00xdf81a56e… ↗
04.01 04:47BTCopened long$1.2K$43,226—$00x8d7a961a… ↗
04.01 04:47BTCclosed long$1.2K
2 fills
$43,224+$0$00xd02eb719… ↗
04.01 04:47BTCopened long$1.2K$43,215—$00x70f107f8… ↗
04.01 04:46BTCclosed long$2.4K$43,202+$1$10x66f26e50… ↗
04.01 04:45BTCopened long$2.4K
2 fills
$43,190—$10xb644de85… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

252
Deposited
$920.6K
Withdrawn
$763.7K
Net deposited
+$156.9K
more came in than went out
TimeOperationAmountFeeFrom / to
08.10.26 17:18transfer received$5.0K—← 0x222222…222222
08.10.26 17:12transfer received$5.0K—← 0x6b9e77…390a24
08.10.26 16:52sent to another address$17—→ 0x222222…222222
08.10.26 15:34sent to another address$17—→ 0x222222…222222
08.10.26 15:27sent to another address$8—→ 0x222222…222222
08.10.26 15:21sent to HyperEVM$10.0K—→ HyperEVM
08.10.26 15:17transfer received$6.3K—← 0x6b9e77…390a24
08.10.26 15:12transfer received$8.3K—← 0xf70da9…a3dbef
30.09.26 15:31transfer received$4.5K—← 0x222222…222222
30.09.26 15:27transfer received$885—← 0xf70da9…a3dbef
30.09.26 15:20sent to another address$300—→ 0x66cf0a…932224
30.09.26 15:17sent to another address$100—→ 0x66cf0a…932224
30.09.26 15:12transfer received$2.6K—← 0xf70da9…a3dbef
30.09.26 14:27transfer received$300—← 0xf70da9…a3dbef
28.08.26 17:32transfer received$314—← 0x6b9e77…390a24
28.08.26 13:32transfer received$3.2K—← 0x6b9e77…390a24
23.06.26 14:29sent to HyperEVM$3.2K—→ HyperEVM
23.06.26 14:23transfer received$3.2K—← 0x6b9e77…390a24
23.06.26 13:47staking1.5K HYPE—out of staking
19.06.26 16:12sent to HyperEVM$3.0K—→ HyperEVM
19.06.26 16:08transfer received$8.0K—← 0x6b9e77…390a24
13.06.26 19:03transfer received——← 0x207700…65e06a
10.06.26 17:04rewardsClaim3.65 USDC—0x40b2b75f…
18.04.26 17:15withdrawal$7.6K$10xc0fe8c9d…
18.04.26 17:11moved between venues$7.6K—between own venues · spot → HyperCore
30.03.26 15:28withdrawal$4.0K$10xb3620db2…
30.03.26 15:24moved between venues$4.0K—between own venues · spot → HyperCore
30.03.26 15:23transfer received$10.7K—← 0x200000…0000c5
02.03.26 17:22withdrawal$3.3K$10xcf05595c…
02.03.26 17:18moved between venues$3.3K—between own venues · spot → HyperCore
02.03.26 17:18moved between venues$836—between own venues · HyperCore → spot
02.03.26 17:17transfer received$836—← 0x6b9e77…390a24
02.03.26 17:17borrowLend2.5K USDC—0xa913d292…
25.02.26 14:32transfer received——← 0x09f1be…43133b
18.02.26 17:37sent to HyperEVM$831—→ HyperEVM
13.02.26 19:59moved between venues$831—between own venues · HyperCore → spot
13.02.26 19:59moved between venues$831—between own venues · spot → HyperCore
12.02.26 04:04borrowLend2.5K USDC—0xdbaad836…
06.02.26 16:11sent to another address$11.0K—→ 0x200000…0000c5
06.02.26 16:10sent to another address$3.1K—→ 0x222222…222222
05.02.26 23:27moved between venues$6.7K—between own venues · HyperCore → spot
05.02.26 22:33deposit$6.7K—0x33ba2894…
03.02.26 19:02staking76.64 HYPE—out of staking
08.01.26 10:44moved between venues$6.4K—between own venues · HyperCore → spot
08.01.26 10:43deposit$6.4K—0x02f63341…
07.01.26 09:34sent to another address$3.3K—→ 0x222222…222222
07.01.26 09:09moved between venues$3.3K—between own venues · HyperCore → spot
07.01.26 09:09deposit$3.3K—0x29a1fcee…
07.01.26 04:00moved between venues$3.4K—between own venues · HyperCore → spot
07.01.26 03:59rewardsClaim6.74 USDC—0x51e3aa2c…
07.01.26 03:59deposit$3.4K—0x2f4b001f…
27.11.25 11:36token airdrop4.3K KNTQ—0xe92fad82…
22.11.25 14:57transfer received$0—← 0xcf834c…ef8caf
21.11.25 13:22staking111.00 HYPE—into staking
21.11.25 13:21transfer received$3.7K—← 0x222222…222222
21.11.25 13:17staking122.00 HYPE—into staking
21.11.25 13:17transfer received$4.1K—← 0x222222…222222
11.11.25 20:01staking1.1K HYPE—into staking
11.11.25 20:01transfer received$45.3K—← 0x222222…222222
11.11.25 06:05rewardsClaim67.91 USDC—0xb44c799c…
04.11.25 15:40sent to another address$71—→ 0x222222…222222
04.11.25 15:40rewardsClaim71.14 USDC—0x4c98f587…
04.11.25 15:39sent to another address$306—→ 0x222222…222222
31.10.25 02:10rewardsClaim316.26 USDC—0xb55b3eed…
23.10.25 11:25spot transfer$11.9K—→ 0x222222…222222
21.10.25 16:08transfer received$11.7K—← 0x200000…0000c5
06.10.25 23:43spot transfer$13.4K—→ 0x222222…222222
06.10.25 23:18transfer received$7.5K—← 0x200000…00010c
06.10.25 23:17spot ↔ perps$5.9K—perps → spot
19.09.25 15:09spot ↔ perps$115.6K—spot → perps
19.09.25 15:08transfer received$115.6K—← 0x200000…0000c5
15.09.25 01:13spot transfer$6.7K—→ 0x200000…00010c
15.09.25 01:12spot ↔ perps$6.7K—perps → spot
15.09.25 01:12deposit$6.7K—0xde92a256…
15.09.25 01:09spot transfer$4.0K—→ 0x200000…0000c5
14.09.25 23:22transfer received$4.0K—← 0x574baf…3096fa
14.09.25 19:17spot transfer$765—→ 0x200000…00010c
14.09.25 19:17spot ↔ perps$755—perps → spot
14.09.25 19:15deposit$750—0x56e16a58…
12.09.25 20:39spot transfer$124.2K—→ 0x200000…0000c5
12.09.25 20:28transfer received$124.0K—← 0x200000…0000c5
09.09.25 23:15spot transfer$11—→ 0x222222…222222
09.09.25 23:15spot transfer$11—→ 0x200000…00010c
09.09.25 23:14spot ↔ perps$5—spot → perps
05.09.25 18:50rewardsClaim14.21 USDC—0x3bfc09ac…
02.09.25 02:55spot transfer$2.0K—→ 0x200000…0000c5
02.09.25 02:53spot ↔ perps$2.0K—perps → spot
02.09.25 00:17spot ↔ perps$2.0K—perps → spot
30.08.25 02:00rewardsClaim13.46 —0x20a3aada…
29.08.25 16:46withdrawal$10.0K$10x4931d28d…
29.08.25 16:42spot ↔ perps$10.0K—spot → perps
29.08.25 16:41spot ↔ perps$4.0K—spot → perps
29.08.25 16:33spot transfer$1.1K—→ 0xdc015d…557e10
29.08.25 14:50spot transfer$113.8K—→ 0x200000…0000c5
29.08.25 10:05spot transfer$3.1K—→ 0x222222…222222
29.08.25 09:41spot ↔ perps$133.4K—perps → spot
29.08.25 05:20spot ↔ perps$112.7K—spot → perps
29.08.25 05:18transfer received$112.8K—← 0x200000…0000c5
28.08.25 01:04spot transfer$112.9K—→ 0x200000…0000c5
28.08.25 01:00spot ↔ perps$112.9K—perps → spot
28.08.25 00:57spot ↔ perps$111.4K—spot → perps
28.08.25 00:56spot ↔ perps$111.4K—perps → spot
28.08.25 00:45spot ↔ perps$113.0K—spot → perps
28.08.25 00:44transfer received$112.9K—← 0x200000…0000c5
26.08.25 21:03spot transfer$2.0K—→ 0x222222…222222
26.08.25 13:08spot ↔ perps$1.2K—spot → perps
26.08.25 11:07spot transfer$111.7K—→ 0x200000…0000c5
26.08.25 10:53withdrawal$999$10xdd9c8a1d…
26.08.25 10:49spot ↔ perps$1.0K—spot → perps
26.08.25 10:40spot ↔ perps$59.2K—perps → spot
26.08.25 03:13spot ↔ perps$54.8K—spot → perps
26.08.25 03:12transfer received$111.4K—← 0x200000…0000c5
22.08.25 15:16rewardsClaim27.07 —0x35c1e2f1…
18.08.25 17:31rewardsClaim19.55 —0x45208bf0…
18.08.25 02:46spot transfer$67—→ 0x222222…222222
18.08.25 02:19rewardsClaim58.50 —0xceff39e4…
18.08.25 01:01spot transfer$58.7K—→ 0x200000…0000c5
17.08.25 20:58transfer received$58.8K—← 0x574baf…3096fa
14.08.25 23:11rewardsClaim322.69 —0x376b9487…
14.08.25 15:26rewardsClaim55.96 —0x43ad725e…
14.08.25 10:44spot ↔ perps$110—perps → spot
14.08.25 10:43rewardsClaim113.74 —0xb09cdda8…
13.08.25 13:36spot ↔ perps$70—perps → spot
13.08.25 13:35rewardsClaim65.92 —0x08c824d8…
12.08.25 22:04rewardsClaim80.18 —0x215ee01f…
12.08.25 03:43spot transfer$1.3K—→ 0x222222…222222
12.08.25 03:38spot ↔ perps$1.3K—perps → spot
12.08.25 01:41deposit$1.3K—0x0696ae25…
10.08.25 15:19rewardsClaim16.45 —0x746876a6…
08.08.25 12:58rewardsClaim23.86 —0x7553e4a3…
05.08.25 02:29spot transfer$1.5K—→ 0x222222…222222
05.08.25 02:28spot ↔ perps$1.5K—perps → spot
04.08.25 18:43vaultWithdraw——0x6013177a…
04.08.25 18:32spot transfer$28.8K—→ 0x200000…0000c5
04.08.25 18:28transfer received$28.8K—← 0x574baf…3096fa
02.08.25 13:42spot transfer$7.6K—→ 0x222222…222222
31.07.25 18:14staking200.00 HYPE—out of staking
28.07.25 18:31spot transfer$1.2K—→ 0x222222…222222
28.07.25 18:26spot transfer$31.2K—→ 0x200000…0000c5
28.07.25 18:19transfer received$2.9K—← 0x222222…222222
28.07.25 18:10transfer received$28.2K—← 0x574baf…3096fa
28.07.25 17:52transfer received$1.2K—← 0x574baf…3096fa
28.07.25 17:07spot transfer$3.8K$1→ 0xdc015d…557e10
28.07.25 16:55transfer received$3.8K—← 0x200000…0000fe
27.07.25 17:02spot transfer$3.8K—→ 0x200000…0000fe
27.07.25 17:01transfer received$3.7K—← 0xa822a9…18d748
27.07.25 16:59spot transfer$19—→ 0x200000…0000fe
27.07.25 16:28transfer received$93—← 0xa822a9…18d748
19.07.25 00:33transfer received——← 0x9d2e6b…64d52c
14.07.25 04:51vaultDeposit$1.5K—0x8f9ae31f…
14.07.25 04:26deposit$2.0K—0xb2d0c5fd…
14.07.25 04:25spot ↔ perps$22—spot → perps
23.06.25 17:01spot transfer$13.9K—→ 0x222222…222222
21.06.25 18:06token airdrop11.03 LICKO—0xaf43fc3b…
21.06.25 18:03staking400.00 HYPE—out of staking
14.06.25 08:23deposit$1.0K—0xa4096061…
13.04.25 20:59withdrawal$1.5K$10x576da64f…
05.04.25 16:27deposit$1.2K—0xc551f7b5…
10.03.25 20:07deposit$6.3K—0xb9f26854…
03.03.25 19:29deposit$6.6K—0xfcb92c28…
02.03.25 18:04withdrawal$18.5K$10x718a4ff1…
02.03.25 18:00spot ↔ perps$17.5K—spot → perps
02.03.25 17:59spot ↔ perps$17.5K—perps → spot
12.02.25 07:45transfer received$2—← 0xb932c0…10c10e
06.02.25 19:20deposit$6.1K—0x01ef89b5…
03.02.25 02:30deposit$5.5K—0x44f1a778…
27.01.25 06:52spot ↔ perps$517—spot → perps
26.01.25 13:26withdrawal$1.2K$10x37557bc1…
26.01.25 13:22spot ↔ perps$400—spot → perps
26.01.25 13:21spot ↔ perps$300—spot → perps
26.01.25 12:56spot ↔ perps$3.0K—perps → spot
20.01.25 01:54withdrawal$2.5K$10xf8243d80…
17.01.25 10:29transfer received$2.0K—← 0x3d855c…b2a242
22.12.24 19:44deposit$660—0xaffba40e…
19.12.24 00:28spot ↔ perps$258—perps → spot
18.12.24 05:15deposit$500—0x06138980…
16.12.24 13:44token airdrop0.0276 VAULT—0x4a951a88…
04.12.24 12:04token airdrop7.95 BERA—0x71e7fef1…
01.12.24 15:18token airdrop315.28 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop249.66 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop198.78 MEOW—0xee97c013…
30.11.24 20:57deposit$700—0x5c7a4cd0…
29.11.24 07:25token airdrop727.70 HYPE—0xe597d0bc…
27.11.24 19:37withdrawal$774$10xaf5d7899…
24.11.24 23:59token airdrop1.6K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop6.80 UP—0xd446fa99…
15.11.24 09:25spot ↔ perps$435—spot → perps
14.11.24 18:53spot ↔ perps$1.3K—perps → spot
08.11.24 13:20transfer received$0—← 0x8f66a2…0bbd6e
08.11.24 07:32vaultWithdraw——0x453ed415…
07.10.24 13:39token airdrop120.27 OMNIX—0x6033890e…
12.08.24 05:01token airdrop51.17 ARI—0x3841e56d…
01.08.24 14:59token airdrop3.41 MBAPPE—0xfc878c8a…
26.07.24 16:00token airdrop8.51 HPEPE—0xa092ed95…
22.07.24 16:21withdrawal$4.9K$10x9d61c53b…
21.07.24 20:59token airdrop1.83 FUN—0x5076e36b…
12.07.24 15:27token airdrop1.0K VAPOR—0x49f4dd08…
10.07.24 19:59withdrawal$549$10x5544383c…
09.07.24 06:57token airdrop17.15 ASI—0xe7630d40…
07.07.24 21:14token airdrop5.16 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop1.72 HODL—0x386ce847…
06.07.24 08:37token airdrop14.4K BID—0x1df3365c…
05.07.24 22:35withdrawal$499$10xf9bf0c1a…
02.07.24 15:16token airdrop514.23 PURRPS—0x5de0304d…
02.07.24 08:08token airdrop1.7K GPT—0x8f21361c…
01.07.24 10:00token airdrop1.03 GUP—0x127f04ec…
30.06.24 16:55deposit$5.0K—0x11b5abca…
28.06.24 13:00token airdrop12.90 CATNIP—0x33e6529f…
26.06.24 15:51deposit$455—0x0119b12e…
26.06.24 12:00token airdrop175.41 SELL—0x706c2666…
14.06.24 14:50vaultDeposit$1.2K—0xd5e3b47a…
14.06.24 14:49deposit$1.3K—0xe5bcf8e6…
11.06.24 17:51deposit$434—0xbfa72cbe…
11.06.24 17:43deposit$80—0x539dbb21…
11.06.24 08:17token airdrop266.73 BAGS—0x42fa11bf…
09.06.24 20:44token airdrop0.2869 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop2.57 FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop7.01 ILIENS—0x81315b05…
04.06.24 20:23token airdrop127.72 XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop598.59 GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop68.60 POINTS—0x88b9b838…
28.05.24 00:45token airdrop1.72 CAPPY—0xa657c839…
26.05.24 20:28token airdrop119.30 WAGMI—0x8401301a…
24.05.24 07:33token airdrop1.03 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop1.42 MANLET—0xc30b7a1b…
20.05.24 14:03withdrawal$513$10x295eb143…
17.05.24 03:08token airdrop2.0K LICK—0xa8dd633a…
16.05.24 11:29token airdrop0.8497 HFUN—0x720eba32…
16.04.24 04:44token airdrop1.5K PURR—0xcd1a7d53…
07.04.24 22:45deposit$500—0xf5f10a75…
05.03.24 22:59deposit$40—0xff30da59…
13.02.24 19:53withdrawal$1.0K$10xd6225612…
13.02.24 19:43vaultWithdraw——0xe2929764…
09.02.24 15:17vaultDeposit$1.0K—0x77964323…
09.02.24 15:16deposit$1.0K—0x7ebb2999…
22.01.24 14:14deposit$100—0x061ee4c9…
21.01.24 23:24withdrawal$5.4K$20x8e2bf73c…
20.01.24 13:00vaultWithdraw——0x6f6b03c4…
15.01.24 13:03vaultDeposit$5.2K—0x354b8370…
15.01.24 13:03deposit$5.2K—0x677a965d…
15.01.24 02:19deposit$100—0x245ba820…
14.01.24 13:48withdrawal$5.3K$20x147571df…
14.01.24 13:42vaultWithdraw——0x97ef391c…
10.01.24 21:23deposit$100—0xb2d88366…
10.01.24 12:49withdrawal$108$20x18102434…
09.01.24 21:33deposit$100—0x896a88af…
08.01.24 23:56vaultDeposit$5.0K—0xaa60ddbc…
08.01.24 23:56deposit$5.0K—0x4cd54b67…
08.01.24 22:33withdrawal$434$20x0d66504b…
08.01.24 22:17vaultWithdraw——0xa2bae392…
04.01.24 22:04vaultDeposit$100—0x18c29c5a…
04.01.24 04:39deposit$300—0x23725958…
“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.
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