Market cap$2.85T-1.5%
Volume 24h$166.2B
BTC dominance58.4%
USDT.D7.30%+0.02
Fear & Greed64 · greed -7
Terminal

Wallet 0x2874aa…332218

0x2874aa935c118b8e170c35ae0e75e507d1332218copy

Hyperliquid wallet 0x2874aa…332218 currently holds $15.23K in perps and $22.31K in spot. Open positions: 1. The largest is a $28.59K SNDK short at 3x leverage, entry $1,779, liquidation $2,473. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$22.4K
perps $15.2K · other $7.2K
other
Free margin
$0
withdrawable $0
free
Position value
$28.6K
leverage ×1.9
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$75.0K−$14.6K$45.8K$106.3K2023-08-092026-10-08in-crypto.app
24 hours
−$748
48 hours
+$508
7 days
+$795
30 days
+$1.4K
All time
+$118.8K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $28.6K
Open ROE+9.37%
Unrealised P&L+$1.4K

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Iio:SNDK short
isolated ×3
$28.6K
16.88 io:SNDK
+$1.4K
+14.26%
$1,779$1,694$2,473$15.2K+$81
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

8
CoinAmountPriceValueAvg. entryCost basisP&L
USDC17.2K$1.00$17.2K———
UBTC0.0611$82,630$5.0K$83,692$5.1K−$65 −1.3%
HPL2.6K$0.0114$30———
HAR2.5K$0.002520$6$0.000010$0+$6 +25100.0%
USDE0.9094$0.9996$1$1.00$1−$0 −0.0%
HYPE0.0077$87.67$1$38.54$0+$0 +127.5%
WOW155.42$0.000485$0$0.000100$0+$0 +384.8%
MAX18.6K$0.000000$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

38
End timeCoinSideDurationNet P&LSizeClosing priceFee
06.09 07:48
opened before data
Iio:SNDKshort0s−$0.01−0.0573 io:SNDK$1 777.50$0.01
06.09 07:47
opened before data
Iio:SNDKshort0s−$0.04−0.0573 io:SNDK$1 777.30$0.01
06.09 07:43
opened before data
Iio:SNDKlong0s−$0.010.0287 io:SNDK$1 775.70$0.00
14.06 23:04Xxyz:SKHXshort3m+$327.32−20.62 xyz:SKHX$1 507.50$3.57
09.06 23:09BTClong252d 16h−$552.270.01 BTC$61 720.00$0.76
25.02 04:04Hhyna:BTCshort75d 00h+$27 885.93−1 hyna:BTC$65 223.95619$107.41
11.12 09:44Hhyna:BTCshort26m−$5.30−0.10585 hyna:BTC$90 346.00$11.02
30.09 06:31BTCshort97d 03h−$34.45−0.01 BTC$113 860.00$0.95
11.02 01:10INJshort58d 11h+$4 170.96−1 130 INJ$34.7724967257$14.47
11.02 01:07DDYMshort3d 13h−$3 401.36−2 000 DYM$7.6377$3.43
11.02 00:59MMAVIAshort4d 01h−$53 588.52−14 967 MAVIA$5.896469874$25.33
07.02 02:03DDYMshort3h 44m+$2 131.09−17 703 DYM$5.2098246156$22.69
04.02 06:53JUPshort3d 13h+$7 210.83−60 362 JUP$0.5686872614$15.07
20.01 07:33ATOMshort20d 01h+$114.42−100 ATOM$9.7147$0.49
15.01 04:54UNIshort17d 13h+$1 829.24−1 500 UNI$6.5233$5.13
14.01 12:37TTIAshort30d 11h−$5 780.54−5 664 TIA$14.7760947213$34.14
05.01 00:26TTRBshort3d 21h+$1 224.06−40 TRB$135.57337$2.26
03.01 04:58SUIshort25d 18h+$7 397.39−210 000 SUI$0.6462616646$63.56
31.12 23:39TTRBlong47m−$206.99104 TRB$195.1372375$0.77
26.12 19:16SSEIshort11d 18h−$76 096.06−415 316 SEI$0.4429283779$70.07
21.12 11:55ATOMshort7d 09h+$44.06−100 ATOM$10.934$0.54
19.12 07:04FFTMshort4d 06h+$3 015.25−120 000 FTM$0.4092154167$24.30
15.12 08:25KkBONKshort14m+$557.77−660 610 kBONK$0.0293569835$3.76
15.12 04:11KkBONKshort7m−$102.43−250 459 kBONK$0.0281528855$2.53
15.12 00:45TTIAshort21h 57m−$129.79−200 TIA$13.763$1.29
14.12 23:43KkBONKshort6m+$390.05−208 517 kBONK$0.026991$1.33
14.12 13:39INJlong4m+$1 497.372 493 INJ$31.545$-1.57
14.12 13:38OORDIlong54s+$27.62309.66 ORDI$57.631$5.82
14.12 13:36INJshort10h 48m−$17.66−50 INJ$30.945$18.86
14.12 02:14SOLshort22m−$182.47−562.73 SOL$70.5094887246$19.01
07.12 18:05JJTOshort1h 30m+$18 815.29−43 000 JTO$2.0122192814$45.36
07.12 16:39DOGEshort26h 45m+$6 433.64−1 000 000 DOGE$0.0968153274$48.03
06.12 03:44TTIAshort46h 02m−$10 134.70−7 000 TIA$10.9472728286$22.90
28.11 12:52SSUPERlong1h 24m+$217.69167 624 SUPER$0.4087123883$32.30
28.11 11:41PPYTHshort6d 22h−$13 898.72−120 895 PYTH$0.442507695$21.10
26.11 16:01AARKlong5h 50m−$1 686.2014 740 ARK$1.4261$5.03
26.11 10:11AARKshort1h 04m−$14.27−2 000 ARK$1.5363$1.47
21.11 13:34
opened before data
SUIshort2m+$4 026.46−70 000 SUI$0.5551741964$7.35
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
06.09 07:48Iio:SNDKclosed short$102$1,778−$0$00x7a545781… ↗
06.09 07:47Iio:SNDKclosed short$102
2 fills
$1,777−$0$00x94fbad11… ↗
06.09 07:43Iio:SNDKclosed long$51
2 fills
$1,776−$0$00x299e2168… ↗
14.06 23:04Xxyz:SKHXclosed short$31.1K
2 fills
$1,508+$331$30xb3a73014… ↗
14.06 23:02Xxyz:SKHXopened short$31.4K
6 fills
$1,524—$10x46795f32… ↗
09.06 23:09BTCclosed long$617$61,720−$521$00xfb273284… ↗
20.05 12:10@HYPEsold spot$42.8K
6 fills
$49.91+$9.7K$200x462c6806… ↗
20.05 11:24@HYPEsold spot$6.9K
9 fills
$49.87+$1.6K$30x27aa183f… ↗
08.04 00:44@HYPEsold spot$15.4K
8 fills
$38.51−$12$100x45754c74… ↗
25.02 04:04Hhyna:BTCclosed short$65.2K
9 fills
$65,224+$27.0K$310xde27f8ee… ↗
12.12 03:36Hhyna:BTCopened short$4.2K
38 fills
$92,227—$10x4f754907… ↗
12.12 03:35Hhyna:BTCopened short$1.7K
11 fills
$92,227—$00xb3610ee1… ↗
12.12 03:34Hhyna:BTCopened short$261$92,227—$00xf0beb690… ↗
12.12 03:32Hhyna:BTCopened short$1.0K
2 fills
$92,234—$10xbb351abc… ↗
12.12 03:31Hhyna:BTCopened short$85.1K
5 fills
$92,237—$740x64f53689… ↗
11.12 09:44Hhyna:BTCclosed short$9.6K$90,346+$6$80x83785235… ↗
11.12 09:20Hhyna:BTCopened short$504
4 fills
$90,400—$00x94326a11… ↗
11.12 09:19Hhyna:BTCopened short$9.1K$90,400—$30x8eb9372c… ↗
30.09 06:31BTCopened long$1.1K$113,860—$00xe4460a8f… ↗
30.09 06:31BTCclosed short$1.1K$113,860−$74$00x54a208db… ↗
12.09 00:00@UPUMPsold spot$0$0.005901———
24.07 00:00PPURR/USDCsold spot$0$0.1891———
23.07 09:33PPURR/USDCsold spot$6.3K
20 fills
$0.1892+$1$20x7b697ef0… ↗
23.07 09:32PPURR/USDCsold spot$1.1K
3 fills
$0.1892+$0$00xa0cc4a75… ↗
23.07 09:31PPURR/USDCbought spot$25$0.1892—$00xb82159e8… ↗
17.07 03:55@UPUMPbought spot$544$0.005349—$680xaab1bc2f… ↗
17.07 03:54@UPUMPsold spot$534$0.005346−$2$00x53e0102c… ↗
30.06 02:12@UFARTbought spot$10$1.15—$00x8323fc04… ↗
26.06 00:00@UBTCsold spot$0$107,355———
25.06 02:42BTCopened short$1.1K$106,471—$00x32dced16… ↗
25.06 02:25@HYPEbought spot$4.6K
2 fills
$38.57—$00x5a1dcfb5… ↗
30.11 00:00@HYPEsold spot$0$6.23———
29.11 22:27@HYPEsold spot$37.7K
12 fills
$6.05+$17.1K$130x10de953c… ↗
29.11 18:21@HYPEsold spot$36.5K
6 fills
$5.82+$15.8K$40x184683f9… ↗
29.11 18:19@HYPEsold spot$21.7K
2 fills
$5.82+$9.4K$20xd4fbd22e… ↗
29.11 09:59@HYPEsold spot$40.2K
25 fills
$3.99+$6.8K$110xac211eb4… ↗
29.11 09:58@HYPEsold spot$84
2 fills
$4.00+$14$0—
29.11 09:02@HYPEbought spot$40.7K
4 fills
$4.03—$10xd7918013… ↗
29.11 08:39@HYPEsold spot$41.7K
3 fills
$4.17+$13.1K$140xf549851b… ↗
29.11 08:22@HYPEsold spot$19.4K
2 fills
$3.89+$5.1K$20x1f038c83… ↗
29.11 07:33@HYPEbought spot$89.3K
19 fills
$2.86—$30x2d12ed04… ↗
29.11 07:32@HYPEsold spot$86.4K
18 fills
$2.90+$7.4K$80x6a668c9e… ↗
29.11 07:31@HYPEbought spot$78.9K
14 fills
$2.65—$30x224cf5b0… ↗
29.11 07:31@HYPEsold spot$81.9K$2.75+$4.5K$280xeba4147c… ↗
29.11 07:31@HYPEbought spot$77.5K
3 fills
$2.60—$30xc8c3e18b… ↗
29.11 07:30@HYPEsold spot$77.5K
33 fills
$2.80+$77.5K$70x82a11508… ↗
16.04 05:00PPURR/USDCsold spot$9.9K
2 fills
$0.0850—$10x7a6153cb… ↗
11.02 01:10INJclosed short$39.3K
6 fills
$34.77+$3.2K$90x86d677d3… ↗
11.02 01:07DDYMclosed short$15.3K
2 fills
$7.64−$3.5K$40xfb82544e… ↗
11.02 00:59MMAVIAclosed short$5.3K
9 fills
$7.84−$3.0K−$00x468c1ac3… ↗
11.02 00:56MMAVIAclosed short$2.3K
2 fills
$7.84−$1.3K−$00x2e65a91b… ↗
11.02 00:55MMAVIAclosed short$3.0K
4 fills
$7.84−$1.7K−$00x6aa49023… ↗
11.02 00:54MMAVIAclosed short$45.1K
29 fills
$7.85−$25.3K$10xe8297c62… ↗
11.02 00:53MMAVIAclosed short$9.5K
6 fills
$7.84−$5.3K$20x07dfa22a… ↗
11.02 00:50MMAVIAclosed short$18.5K
13 fills
$7.85−$10.4K$30x4e5772ee… ↗
08.02 03:01MMAVIAopened short$15.1K
4 fills
$3.72—$00x74ae81ce… ↗
08.02 03:00MMAVIAopened short$3.7K
2 fills
$3.73—$10xcfeb1847… ↗
07.02 11:39MMAVIAclosed short$13.3K
6 fills
$3.64−$1.6K$20x473d4c07… ↗
07.02 11:38MMAVIAclosed short$3.6K
4 fills
$3.62−$423$00xed687fd7… ↗
07.02 11:31DDYMopened short$11.8K
3 fills
$5.88—−$00xf5cdcc42… ↗
07.02 07:29MMAVIAopened short$364
4 fills
$3.64—$00x045deb48… ↗
07.02 07:23MMAVIAopened short$730
4 fills
$3.65—$00x28684511… ↗
07.02 07:05MMAVIAclosed short$19.2K$3.84−$3.3K$50x6f373f1f… ↗
07.02 02:03DDYMclosed short$88.6K
17 fills
$5.21+$2.0K$20xaadcae75… ↗
07.02 02:02DDYMclosed short$3.6K
2 fills
$5.21+$80$10xc801dee8… ↗
07.02 00:00MMAVIAopened short$988
3 fills
$3.29—$00xafb5ef51… ↗
06.02 23:58MMAVIAopened short$5.5K
10 fills
$3.26—$10x37c8e7cf… ↗
06.02 23:57MMAVIAopened short$6.7K
8 fills
$3.33—$20x4d4736ec… ↗
06.02 23:56MMAVIAopened short$3.7K
6 fills
$3.32—$10x9d66f484… ↗
06.02 23:54MMAVIAopened short$3.6K
4 fills
$3.23—$10x2ad44b3c… ↗
06.02 23:53MMAVIAopened short$4.1K
4 fills
$3.19—$10x04ba3141… ↗
06.02 23:52MMAVIAopened short$6.3K
5 fills
$3.17—$20x0004243c… ↗
06.02 23:50MMAVIAopened short$1.4K
3 fills
$3.13—$00xf9bf0ac6… ↗
06.02 23:32MMAVIAopened short$1.5K$3.03—$00xb49b311a… ↗
06.02 23:31MMAVIAopened short$4.5K
3 fills
$3.01—$10x17f12852… ↗
06.02 23:16MMAVIAopened short$6.2K
8 fills
$3.11—$10xefe4404b… ↗
06.02 23:05MMAVIAopened short$1.6K
5 fills
$3.15—$00x7194cc47… ↗
06.02 23:04MMAVIAopened short$1.5K$2.98—$00x4fd68b74… ↗
06.02 23:03DDYMopened short$1.9K$5.34—$00xd9ae62e0… ↗
06.02 22:59DDYMopened short$39.2K
11 fills
$5.27—$90xf0e5f847… ↗
06.02 22:57DDYMopened short$518$5.28—$00xd99f79ba… ↗
06.02 22:52DDYMopened short$10.9K
13 fills
$5.32—$30x0709fc67… ↗
06.02 22:50DDYMopened short$557$5.31—$00xe20fe8fe… ↗
06.02 22:45DDYMopened short$1.2K
2 fills
$5.28—$00x967a3b34… ↗
06.02 22:43DDYMopened short$5.2K
3 fills
$5.28—$10x85f2cb14… ↗
06.02 22:42DDYMopened short$2.4K
3 fills
$5.26—$00x4508905d… ↗
06.02 22:41DDYMopened short$379$5.26—$00x254af017… ↗
06.02 22:40DDYMopened short$3.8K
2 fills
$5.25—$00xba8fc412… ↗
06.02 22:35DDYMopened short$1.5K$5.38—$00xd199b6e8… ↗
06.02 22:32DDYMopened short$2.8K
2 fills
$5.40—$10xa350d566… ↗
06.02 22:29DDYMopened short$5.4K
6 fills
$5.35—$10xd3914376… ↗
06.02 22:24DDYMopened short$3.6K
3 fills
$5.49—$10xfc508f78… ↗
06.02 22:22DDYMopened short$10.7K
4 fills
$5.51—$10x86efee68… ↗
06.02 22:21DDYMopened short$2.0K
3 fills
$5.47—$00x53b79bb8… ↗
06.02 22:19DDYMopened short$2.2K
2 fills
$5.41—$10xc3d7a450… ↗
04.02 06:53JUPclosed short$11.2K
3 fills
$0.5495+$2.8K−$00x6d4046b5… ↗
01.02 20:05JUPclosed short$23.1K
6 fills
$0.5785+$4.3K$60xc81d8f8b… ↗
01.02 01:46JUPopened short$2.0K
3 fills
$0.6519—$00xc702822d… ↗
01.02 01:45JUPopened short$651$0.6511—$00x758252cf… ↗
01.02 00:58JUPopened short$1.3K
3 fills
$0.6703—$00x45d89153… ↗
01.02 00:37JUPopened short$653$0.6534—$00x6bc746ce… ↗
01.02 00:33JUPopened short$2.0K
3 fills
$0.6527—$00xe1f4549f… ↗
01.02 00:31JUPopened short$651$0.6514—$00x12368990… ↗
01.02 00:30JUPopened short$2.0K
3 fills
$0.6504—$00x2dc1bbfb… ↗
01.02 00:23JUPopened short$1.3K
2 fills
$0.6551—$00xa15630fc… ↗
31.01 17:35JUPopened short$3.5K$0.6962—$10x59b920fa… ↗
31.01 17:16JUPopened short$958
2 fills
$0.7036—$00xca94f45e… ↗
31.01 17:10JUPopened short$10.7K
2 fills
$0.7100—$30xf954ccea… ↗
31.01 17:07JUPopened short$3.7K
2 fills
$0.6946—$10x883562de… ↗
31.01 17:05JUPopened short$12.2K
5 fills
$0.6885—$30x0883f3f9… ↗
20.01 07:33ATOMclosed short$971$9.71+$111$00x7a40e4b2… ↗
15.01 05:10INJopened short$11.4K
3 fills
$38.07—$30x3bbce81c… ↗
15.01 04:54UNIclosed short$9.8K$6.52+$1.8K$20xe6ab68f7… ↗
15.01 02:59INJopened short$11.3K
4 fills
$37.54—−$00x204bf22a… ↗
15.01 02:32INJopened short$11.2K
2 fills
$37.23—$30x6f644667… ↗
14.01 12:37TTIAclosed short$27.4K
6 fills
$19.37−$7.7K$70xd5a79a7d… ↗
13.01 00:02TTIAopened short$1.9K$16.62—$00x0470571d… ↗
05.01 00:26TTRBclosed short$5.4K
2 fills
$136+$1.2K$10x1c48602b… ↗
04.01 06:04TTIAopened short$4.0K
7 fills
$13.50—−$00x874248ab… ↗
03.01 04:58SUIclosed short$8.9K$0.8900−$2.1K$20xa2f89336… ↗
01.01 02:36TTRBopened short$6.6K
11 fills
$166—$10xd99d0817… ↗
31.12 23:39TTRBclosed long$20.0K
6 fills
$195−$208$10xc8a73a0b… ↗
31.12 23:16TTRBclosed long$315
2 fills
$198+$1$00xe68735a3… ↗
31.12 22:53TTRBopened long$20.5K
7 fills
$197—−$00xfbea0a13… ↗
31.12 05:35ATOMopened short$1.1K
2 fills
$10.82—$00xed74f47e… ↗
28.12 15:09UNIopened short$11.6K
5 fills
$7.72—$30xc2bb04d1… ↗
26.12 19:16SSEIclosed short$31.9K
21 fills
$0.5258−$14.0K$80x78bb00ea… ↗
26.12 19:14SSEIclosed short$25.8K
15 fills
$0.5163−$11.1K$60x56acface… ↗
26.12 19:13SSEIclosed short$12.9K
10 fills
$0.5150−$5.5K$30x7519f12d… ↗
26.12 19:12SSEIclosed short$12.8K
7 fills
$0.5123−$5.4K$30x828cc930… ↗
26.12 19:11SSEIclosed short$23.1K
17 fills
$0.5134−$9.8K$60xdc539b69… ↗
26.12 19:10SSEIclosed short$17.9K
11 fills
$0.5128−$7.6K$40xadd1dd25… ↗
26.12 10:59SSEIclosed short$1.4K$0.4800−$556$00x2f5be8ad… ↗
24.12 00:02SSEIclosed short$36.9K
18 fills
$0.3691−$7.5K$90x2d239e6b… ↗
22.12 04:04INJopened short$4.0K
3 fills
$39.72—−$00x49a43445… ↗
22.12 04:00TTIAclosed short$23.9K
14 fills
$12.59+$2.3K$60xef976449… ↗
21.12 11:55ATOMclosed short$1.1K$10.93+$45$00x5c57eda4… ↗
21.12 10:32SSEIclosed short$4.1K$0.4099−$1.2K$10xc57acbd9… ↗
21.12 02:06SSEIopened short$18.9K
5 fills
$0.3786—$50x7ca5f6b8… ↗
20.12 19:45SSEIclosed short$20.1K
14 fills
$0.4014−$6.0K$50x5b9bde13… ↗
20.12 19:44SSEIclosed short$12.1K
9 fills
$0.4018−$3.6K$30xa1cbd2d2… ↗
20.12 19:43SSEIclosed short$4.0K
2 fills
$0.4017−$1.2K$10x8d78e8b1… ↗
19.12 07:04FFTMclosed short$12.3K
7 fills
$0.4094+$754$30x5e868a36… ↗
19.12 07:03FFTMclosed short$14.3K
9 fills
$0.4089+$897$30xca2c97c0… ↗
19.12 07:02FFTMclosed short$4.1K
2 fills
$0.4088+$258$10x8735d0e6… ↗
19.12 07:02SSEIopened short$3.4K
3 fills
$0.3447—$10x46408d4a… ↗
19.12 07:01SSEIclosed short$3.5K
6 fills
$0.3482−$691$10x9859b14a… ↗
19.12 06:57FFTMclosed short$14.3K
7 fills
$0.4093+$884$30x13c8160b… ↗
19.12 06:56FFTMclosed short$4.1K
2 fills
$0.4099+$247$10x79a23ad7… ↗
19.12 02:42SUIclosed short$37.2K
15 fills
$0.6193+$3.8K$90x53e53840… ↗
19.12 02:41SUIclosed short$24.7K
10 fills
$0.6185+$2.5K$60x8ce3898a… ↗
19.12 02:39SSEIclosed short$6.9K
6 fills
$0.3203−$891$20x558f5d0f… ↗
19.12 01:32INJopened short$3.7K$36.71—−$00x03b4a8a3… ↗
19.12 00:54SSEIopened short$3.6K
3 fills
$0.3012—−$00xa7ab164d… ↗
19.12 00:52SSEIopened short$3.0K
2 fills
$0.3020—$00x67f51feb… ↗
19.12 00:49SSEIopened short$3.0K
3 fills
$0.2975—−$00xa28ec38a… ↗
19.12 00:48SSEIopened short$5.8K
4 fills
$0.2975—$10xdd966d8a… ↗
19.12 00:47SSEIopened short$6.0K
5 fills
$0.2981—$10x1b3b5de3… ↗
19.12 00:46SSEIopened short$11.3K
12 fills
$0.2984—$10x7a1e0a27… ↗
19.12 00:44SSEIopened short$8.9K
6 fills
$0.2960—$10x22e7c251… ↗
19.12 00:41SSEIopened short$18.0K
9 fills
$0.2996—$40xd28c9f73… ↗
19.12 00:40SSEIopened short$6.0K
6 fills
$0.2988—$10x51f502e6… ↗
19.12 00:39SSEIopened short$4.5K
6 fills
$0.2984—$10x1266127d… ↗
19.12 00:36SSEIopened short$293
2 fills
$0.2988—$00x552ac142… ↗
19.12 00:10SSEIclosed short$5.9K
3 fills
$0.2960−$849$10x892a51df… ↗
17.12 11:51TTIAclosed short$13.4K
6 fills
$13.93−$123$30x2c2ef8aa… ↗
17.12 11:50TTIAclosed short$19.5K
7 fills
$13.90−$134$50x2e96104c… ↗
17.12 11:49TTIAclosed short$5.6K
2 fills
$13.98−$73$10xe33901f8… ↗
17.12 11:20TTIAopened short$36.8K
9 fills
$13.83—$20x76776133… ↗
15.12 08:25KkBONKclosed short$8.8K
14 fills
$0.0292+$297$10x2a16b8be… ↗
15.12 08:24KkBONKclosed short$9.1K
14 fills
$0.0295+$231$10x9350ec60… ↗
15.12 08:22KkBONKclosed short$1.5K
2 fills
$0.0295+$33$00x05e8b26b… ↗
15.12 08:11KkBONKopened short$20.0K
2 fills
$0.0302—$10x6ded7ee7… ↗
15.12 04:11KkBONKclosed short$4.9K
2 fills
$0.0283−$94$10xe931de99… ↗
15.12 04:10KkBONKclosed short$281$0.0280−$3−$00x9b6f54a9… ↗
15.12 04:08KkBONKclosed short$1.6K$0.0279−$8−$00x19a2da88… ↗
15.12 04:05KkBONKclosed short$296$0.0273+$5−$00x173412b4… ↗
15.12 04:04KkBONKopened short$7.0K$0.0278—$20x07913f82… ↗
15.12 00:50SUIclosed short$13.0K
2 fills
$0.6490+$656−$00xe7197f39… ↗
15.12 00:47TTIAopened short$31.7K
7 fills
$13.78—$80x04d0e78e… ↗
15.12 00:46TTIAopened short$9.6K
3 fills
$13.78—$20x2f147ba9… ↗
15.12 00:45TTIAclosed short$2.8K$13.76−$128$10x6a0ef99c… ↗
15.12 00:45TTIAopened short$1.4K$13.79—$00x35b683cc… ↗
15.12 00:44FFTMopened short$52.1K
7 fills
$0.4345—$130x6e423fce… ↗
15.12 00:43SUIclosed short$16$0.6490+$1−$00xb70a7c7a… ↗
15.12 00:41SUIclosed short$39.0K
5 fills
$0.6494+$1.9K$90x7b02b330… ↗
15.12 00:40SUIclosed short$13.0K
2 fills
$0.6486+$663$30x8e05d878… ↗
15.12 00:38SSEIopened short$25.3K
4 fills
$0.2532—$30x7c80f7f3… ↗
15.12 00:37SSEIopened short$25.4K
3 fills
$0.2540—−$10xc64fc5ae… ↗
14.12 23:43KkBONKclosed short$5.6K
3 fills
$0.0270+$391−$00x11811643… ↗
14.12 23:38KkBONKopened short$6.0K
3 fills
$0.0289—$10xd563169f… ↗
14.12 13:58INJopened short$911$32.29—−$00x8b91199e… ↗
14.12 13:54INJopened short$58
3 fills
$32.30—$00x9915df1d… ↗
14.12 13:39INJclosed long$78.6K$31.55+$1.5K−$20x52c881b7… ↗
14.12 13:38OORDIclosed long$17.8K
2 fills
$57.63+$33$20xefd45129… ↗
14.12 13:37OORDIopened long$17.8K
3 fills
$57.52—$40xd522749d… ↗
14.12 13:36INJflipped to long$78.7K$30.95+$1$190x83693745… ↗
14.12 02:49TTIAopened short$1.2K$12.45—$00x83260224… ↗
14.12 02:49ATOMopened short$1.1K$11.38—$00x549a53c9… ↗
14.12 02:48INJopened short$1.5K$30.97—−$00x4c4e35dd… ↗
14.12 02:14SOLclosed short$39.7K
2 fills
$70.51−$163$100xdb2ea6a1… ↗
14.12 01:52SOLopened short$39.5K$70.22—$90x8b5cea79… ↗
09.12 02:35SUIopened short$7.0K$0.7014—$20x671d25b8… ↗
08.12 10:45SUIopened short$47.8K
8 fills
$0.6832—$110x32d36c4f… ↗
08.12 10:43SUIopened short$13.7K
2 fills
$0.6826—$30xe3ae4969… ↗
08.12 10:42SUIopened short$13.6K
2 fills
$0.6800—$30x31467b20… ↗
08.12 10:41SUIopened short$27.2K
4 fills
$0.6792—$70xad5b4ee7… ↗
08.12 10:40SUIopened short$33.9K
5 fills
$0.6784—$80x6eaffab5… ↗
07.12 18:05JJTOclosed short$17.6K
10 fills
$1.95+$4.5K$40x36aa8a2c… ↗
07.12 18:04JJTOclosed short$6.9K
7 fills
$1.98+$1.7K$20xa2faf72f… ↗
07.12 17:59JJTOclosed short$8.1K
9 fills
$2.03+$1.7K$20x8fae3971… ↗
07.12 17:55JJTOclosed short$4.0K
4 fills
$2.01+$882$10x91edf801… ↗
07.12 17:54JJTOclosed short$4.0K
4 fills
$2.00+$907$10xd1beb473… ↗
07.12 17:52JJTOclosed short$2.0K
2 fills
$2.01+$443$00x7ee57148… ↗
07.12 17:49JJTOclosed short$2.0K
2 fills
$2.02+$427$00x6874cac0… ↗
07.12 17:48JJTOclosed short$4.1K
4 fills
$2.07+$758$10x7afa8c0d… ↗
07.12 17:46JJTOclosed short$6.3K
6 fills
$2.10+$1.1K$20x4edf74b1… ↗
07.12 17:45JJTOclosed short$3.2K
3 fills
$2.10+$520$10x8c56b831… ↗
07.12 17:44JJTOclosed short$2.1K
2 fills
$2.08+$372$00xa1905644… ↗
07.12 17:36JJTOclosed short$7.0K
7 fills
$2.00+$1.6K$20xa6c942f9… ↗
07.12 17:33JJTOclosed short$975$1.95+$251$00xeedd435a… ↗
07.12 17:30JJTOclosed short$2.9K
4 fills
$1.94+$764$10x913350ff… ↗
07.12 17:08JJTOclosed short$5.0K
6 fills
$1.98+$1.2K$10xc4a7ba62… ↗
07.12 17:07JJTOclosed short$2.0K
2 fills
$2.04+$411$00x68760d2a… ↗
07.12 17:04JJTOclosed short$5.2K
5 fills
$2.06+$969$10x3aa4d0a2… ↗
07.12 17:02JJTOclosed short$3.2K
3 fills
$2.12+$500$10x616598d0… ↗
07.12 16:52JJTOopened short$1.1K
2 fills
$2.11—$00xf9b93669… ↗
07.12 16:50JJTOopened short$1.1K$2.25—$00x18c467dd… ↗
07.12 16:49JJTOopened short$2.3K
2 fills
$2.26—$10xb62649c2… ↗
07.12 16:48JJTOopened short$4.6K
3 fills
$2.28—$10x457b922c… ↗
07.12 16:42JJTOopened short$15.4K
16 fills
$2.19—$40x14ae9b44… ↗
07.12 16:41JJTOopened short$20.7K
18 fills
$2.30—$50x9ced920c… ↗
07.12 16:39DOGEclosed short$96.8K
19 fills
$0.0968+$6.5K$230xb118b2e0… ↗
07.12 16:38JJTOopened short$7.8K
3 fills
$2.60—$20x4a21f38c… ↗
07.12 16:37JJTOopened short$36.9K
26 fills
$2.63—$80xb8b1af02… ↗
07.12 16:36JJTOopened short$15.7K
11 fills
$2.61—$40x4ec07130… ↗
06.12 13:59DOGEopened short$47.5K
13 fills
$0.1033—$110xa8e269e2… ↗
06.12 13:58DOGEopened short$20.7K
5 fills
$0.1033—$50xf2845459… ↗
06.12 13:57DOGEopened short$12.4K
3 fills
$0.1035—$30x7bed11ed… ↗
06.12 13:56DOGEopened short$16.5K
4 fills
$0.1034—$40xc9038a27… ↗
06.12 13:55DOGEopened short$6.2K
2 fills
$0.1032—$10xd5adc26e… ↗
06.12 03:44TTIAclosed short$32.9K
7 fills
$10.96−$4.4K$80xfb77adbf… ↗
06.12 03:43TTIAclosed short$27.3K
6 fills
$10.92−$3.5K$50xc10f67ed… ↗
06.12 03:41TTIAclosed short$10.9K
3 fills
$10.93−$1.4K$10x306ff0a2… ↗
06.12 02:00TTIAclosed short$5.5K
6 fills
$11.06−$781−$00xd1cd3d3d… ↗
04.12 05:46TTIAopened short$9.5K
2 fills
$9.47—$20xc6cead8a… ↗
04.12 05:45TTIAopened short$19.0K
3 fills
$9.51—$20x6146a13e… ↗
04.12 05:43TTIAopened short$19.0K
3 fills
$9.51—$20x9afc4ded… ↗
04.12 05:42TTIAopened short$19.0K
3 fills
$9.50—$20x8570802b… ↗
28.11 12:52SSUPERclosed long$7.3K
10 fills
$0.4124+$91$20xa8674bd4… ↗
28.11 12:51SSUPERclosed long$5.7K
8 fills
$0.4093+$29$10xdf989f14… ↗
28.11 12:49SSUPERclosed long$5.7K
7 fills
$0.4074+$2$10x92bfd376… ↗
28.11 12:48SSUPERclosed long$9.8K
12 fills
$0.4089+$40$20x0006aa39… ↗
28.11 12:47SSUPERclosed long$9.0K
11 fills
$0.4089+$36$20xca261943… ↗
28.11 12:46SSUPERclosed long$7.3K
9 fills
$0.4080+$14$20x3140cb8d… ↗
28.11 12:45SSUPERclosed long$4.9K
6 fills
$0.4072+$0$10x78692e43… ↗
28.11 12:44SSUPERclosed long$1.6K
2 fills
$0.4049−$9$00x501d3e2c… ↗
28.11 12:42SSUPERclosed long$5.7K
7 fills
$0.4073+$1$10x203cab88… ↗
28.11 12:41SSUPERclosed long$817$0.4086+$3$00x6e6cd52d… ↗
28.11 12:40SSUPERclosed long$4.1K
5 fills
$0.4089+$17$10xbf36f6fe… ↗
28.11 12:38SSUPERclosed long$6.5K
8 fills
$0.4089+$27$20x67565a2b… ↗
28.11 11:57SSUPERopened long$7.3K
9 fills
$0.4070—$20xc8462cde… ↗
28.11 11:55SSUPERopened long$5.7K
7 fills
$0.4081—$10x862287b6… ↗
28.11 11:54SSUPERopened long$3.3K
4 fills
$0.4076—$10x2d10e1c3… ↗
28.11 11:51SSUPERopened long$6.5K
8 fills
$0.4072—$20xa8a91bea… ↗
28.11 11:50SSUPERopened long$5.7K
7 fills
$0.4067—$10x8eb86d41… ↗
28.11 11:49SSUPERopened long$8.9K
11 fills
$0.4059—$20x94a0c598… ↗
28.11 11:48SSUPERopened long$4.1K
5 fills
$0.4054—$10xc4f9106d… ↗
28.11 11:43SSUPERopened long$4.9K
6 fills
$0.4092—$10xd9bbc7e5… ↗
28.11 11:42SSUPERopened long$814$0.4072—$00x0c3353b5… ↗
28.11 11:41PPYTHclosed short$14.8K
13 fills
$0.4431−$3.9K$40x4fc9305e… ↗
28.11 11:40PPYTHclosed short$11.1K
7 fills
$0.4423−$2.9K$30x9f5c64b3… ↗
28.11 11:39PPYTHclosed short$13.3K
9 fills
$0.4431−$3.5K$30x74b0a796… ↗
28.11 11:38PPYTHclosed short$11.1K
7 fills
$0.4425−$2.9K$30x5cfad886… ↗
28.11 11:36PPYTHclosed short$3.2K
3 fills
$0.4379−$816$10x7a3026be… ↗
28.11 11:35SSUPERopened long$4.7K
5 fills
$0.4059—$10xfcba87fa… ↗
28.11 11:32SSUPERopened long$4.1K
4 fills
$0.4071—$10x36a6f7ab… ↗
28.11 11:31SSUPERopened long$8.2K
8 fills
$0.4083—$20x67cda96a… ↗
28.11 11:29SSUPERopened long$4.1K
6 fills
$0.4092—$10x48fb0b69… ↗
26.11 16:01AARKclosed long$21.0K$1.43−$1.7K−$00xd7d04624… ↗
26.11 10:14AARKopened long$7.4K
7 fills
$1.55—$20x686c8dec… ↗
26.11 10:13AARKopened long$12.3K
9 fills
$1.54—$30x7de84246… ↗
26.11 10:12AARKopened long$3.1K
2 fills
$1.54—$10x2d04fd18… ↗
26.11 10:11AARKclosed short$3.1K$1.54−$13$10xb09755ed… ↗
26.11 09:08AARKopened short$3.1K
2 fills
$1.53—$10x08768b86… ↗
21.11 14:36PPYTHopened short$2.6K
2 fills
$0.3237—$10xa40c9e1b… ↗
21.11 14:33PPYTHopened short$3.9K
3 fills
$0.3233—$10x40e45c73… ↗
21.11 14:28PPYTHopened short$5.2K
4 fills
$0.3240—$10x7690ff13… ↗
21.11 14:26PPYTHopened short$2.6K
2 fills
$0.3209—$10x129d92b7… ↗
21.11 14:25PPYTHopened short$3.9K
3 fills
$0.3212—$10xf18d28ed… ↗
21.11 14:23PPYTHopened short$1.3K$0.3195—$00x34befab2… ↗
21.11 14:21PPYTHopened short$2.6K
2 fills
$0.3195—$10xc3e1f582… ↗
21.11 14:20PPYTHopened short$1.3K$0.3188—$00xcd91fb23… ↗
21.11 13:41PPYTHopened short$5.3K
9 fills
$0.3337—$10xe381c654… ↗
21.11 13:40PPYTHopened short$1.3K
4 fills
$0.3343—$00x578019df… ↗
21.11 13:39PPYTHopened short$2.3K
8 fills
$0.3369—$00xa5afdee9… ↗
21.11 13:37PPYTHopened short$4.1K
4 fills
$0.3380—$10xa5ee2308… ↗
21.11 13:36PPYTHopened short$3.4K$0.3382—$10xcd7f81c0… ↗
21.11 13:34SUIclosed short$16.7K
8 fills
$0.5551+$1.7K$30x922674a3… ↗
21.11 13:33SUIclosed short$22.2K
6 fills
$0.5552+$2.3K$40x9e85ae39… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

195
Deposited
$683.8K
Withdrawn
$782.7K
Net deposited
−$99.0K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
29.09.26 23:23transfer received$5.1K—← 0x200000…0000c5
23.09.26 00:14transfer received$5.0K—← 0x6b9e77…390a24
06.09.26 07:41transfer received$10.7K—← 0x6b9e77…390a24
06.09.26 07:37sent to HyperEVM$10.3K—→ HyperEVM
13.06.26 18:56transfer received——← 0x207700…65e06a
09.06.26 23:13withdrawal$40.8K$10xfe792a67…
18.05.26 05:51withdrawal$25.0K$10x02b398a2…
18.05.26 05:46moved between venues$15.4K—between own venues · spot → HyperCore
09.05.26 00:42transfer received$5.3K—← 0x6b9e77…390a24
08.04.26 00:43transfer received$53.7K—← 0x222222…222222
30.03.26 09:57spot transfer——→ 0x200000…000153
30.03.26 09:40token airdrop1.6K BASED—0x8f0625fb…
11.03.26 08:34transfer received$1—← 0x062557…ff3072
10.03.26 12:48spot transfer$129.0K—→ 0x200000…0000eb
10.03.26 12:48spot transfer$1—→ 0x200000…0000eb
10.03.26 12:48transfer received$85.1K—← 0x200000…0000eb
10.03.26 12:45transfer received$22—← 0x906d32…0e179f
10.03.26 12:45transfer received$21—← 0x906d32…0e179f
10.03.26 12:45transfer received$28—← 0x906d32…0e179f
10.03.26 12:45transfer received$47—← 0x906d32…0e179f
10.03.26 12:45transfer received$67—← 0x906d32…0e179f
10.03.26 12:44transfer received$66—← 0x906d32…0e179f
10.03.26 12:44transfer received$61—← 0x906d32…0e179f
10.03.26 08:35transfer received$4—← 0x062557…ff3072
09.03.26 08:34transfer received$4—← 0x062557…ff3072
08.03.26 08:33transfer received$4—← 0x062557…ff3072
07.03.26 08:34transfer received$4—← 0x062557…ff3072
06.03.26 08:35transfer received$4—← 0x062557…ff3072
05.03.26 08:34transfer received$4—← 0x062557…ff3072
04.03.26 08:38transfer received$4—← 0x062557…ff3072
03.03.26 08:35transfer received$4—← 0x062557…ff3072
02.03.26 08:36transfer received$4—← 0x062557…ff3072
01.03.26 08:36transfer received$4—← 0x062557…ff3072
28.02.26 08:37transfer received$4—← 0x062557…ff3072
27.02.26 08:35transfer received$4—← 0x062557…ff3072
26.02.26 08:35transfer received$4—← 0x062557…ff3072
25.02.26 14:34transfer received——← 0x09f1be…43133b
25.02.26 08:38transfer received$4—← 0x062557…ff3072
25.02.26 04:03transfer received$1—← 0xabde33…8bc63a
24.02.26 08:35transfer received$4—← 0x062557…ff3072
23.02.26 08:35transfer received$4—← 0x062557…ff3072
22.02.26 08:36transfer received$4—← 0x062557…ff3072
21.02.26 08:38transfer received$4—← 0x062557…ff3072
20.02.26 08:35transfer received$4—← 0x062557…ff3072
19.02.26 09:54transfer received$4—← 0x062557…ff3072
18.02.26 20:46transfer received$4—← 0x062557…ff3072
17.02.26 08:39transfer received$4—← 0x062557…ff3072
16.02.26 08:31transfer received$4—← 0x062557…ff3072
15.02.26 08:35transfer received$3—← 0x062557…ff3072
14.02.26 09:08transfer received$4—← 0x062557…ff3072
13.02.26 08:48transfer received$4—← 0x062557…ff3072
12.02.26 08:31transfer received$4—← 0x062557…ff3072
11.02.26 08:32transfer received$4—← 0x062557…ff3072
10.02.26 08:31transfer received$4—← 0x062557…ff3072
09.02.26 08:59transfer received$4—← 0x062557…ff3072
08.02.26 08:32transfer received$4—← 0x062557…ff3072
07.02.26 08:35transfer received$4—← 0x062557…ff3072
06.02.26 08:35transfer received$4—← 0x062557…ff3072
05.02.26 08:35transfer received$4—← 0x062557…ff3072
04.02.26 08:33transfer received$4—← 0x062557…ff3072
03.02.26 08:34transfer received$4—← 0x062557…ff3072
02.02.26 08:37transfer received$4—← 0x062557…ff3072
01.02.26 08:34transfer received$4—← 0x062557…ff3072
31.01.26 08:34transfer received$3—← 0x062557…ff3072
30.01.26 08:34transfer received$3—← 0x062557…ff3072
29.01.26 08:35transfer received$2—← 0x062557…ff3072
28.01.26 08:35transfer received$3—← 0x062557…ff3072
27.01.26 08:36transfer received$3—← 0x062557…ff3072
26.01.26 08:38transfer received$3—← 0x062557…ff3072
25.01.26 08:36transfer received$2—← 0x062557…ff3072
24.01.26 08:35transfer received$2—← 0x062557…ff3072
23.01.26 19:53transfer received$2—← 0x062557…ff3072
22.01.26 00:30transfer received$3—← 0x062557…ff3072
21.01.26 00:37transfer received$2—← 0x062557…ff3072
20.01.26 00:34transfer received$2—← 0x062557…ff3072
19.01.26 00:35transfer received$2—← 0x062557…ff3072
18.01.26 00:31transfer received$2—← 0x062557…ff3072
17.01.26 00:30transfer received$2—← 0x062557…ff3072
16.01.26 00:29transfer received$2—← 0x062557…ff3072
15.01.26 00:31transfer received$2—← 0x062557…ff3072
14.01.26 00:31transfer received$2—← 0x062557…ff3072
13.01.26 00:30transfer received$2—← 0x062557…ff3072
12.01.26 08:37transfer received$2—← 0x062557…ff3072
12.01.26 01:08transfer received$6—← 0x906d32…0e179f
12.01.26 01:08transfer received$27—← 0x906d32…0e179f
12.01.26 01:08transfer received$23—← 0x906d32…0e179f
11.01.26 08:34transfer received$2—← 0x062557…ff3072
10.01.26 08:37transfer received$2—← 0x062557…ff3072
09.01.26 08:48transfer received$2—← 0x062557…ff3072
08.01.26 08:38transfer received$2—← 0x062557…ff3072
07.01.26 14:48spot transfer$816—→ 0x7f583a…c69e56
07.01.26 08:40transfer received$2—← 0x062557…ff3072
06.01.26 08:55transfer received$2—← 0x062557…ff3072
06.01.26 02:44transfer received$2—← 0x062557…ff3072
06.01.26 00:38transfer received$849—← 0xb03d90…04fc76
05.01.26 05:19transfer received$2—← 0x062557…ff3072
03.01.26 08:37transfer received$3—← 0x062557…ff3072
02.01.26 08:37transfer received$3—← 0x062557…ff3072
01.01.26 08:41transfer received$2—← 0x062557…ff3072
01.01.26 02:31transfer received$621—← 0xc4a6c6…814614
31.12.25 08:35transfer received$2—← 0x062557…ff3072
30.12.25 08:35transfer received$2—← 0x062557…ff3072
29.12.25 08:38transfer received$2—← 0x062557…ff3072
28.12.25 08:36transfer received$2—← 0x062557…ff3072
27.12.25 08:37transfer received$2—← 0x062557…ff3072
26.12.25 08:36transfer received$2—← 0x062557…ff3072
25.12.25 08:33transfer received$2—← 0x062557…ff3072
24.12.25 08:35transfer received$2—← 0x062557…ff3072
23.12.25 08:34transfer received$2—← 0x062557…ff3072
23.12.25 07:44transfer received$21—← 0x906d32…0e179f
23.12.25 07:44transfer received$12—← 0x906d32…0e179f
22.12.25 08:35transfer received$2—← 0x062557…ff3072
21.12.25 08:32transfer received$2—← 0x062557…ff3072
20.12.25 08:32transfer received$2—← 0x062557…ff3072
19.12.25 08:32transfer received$5—← 0x062557…ff3072
18.12.25 13:25sent to another address$4.7K—→ 0xc89401…5fb3ec
18.12.25 13:24sent to another address$80.0K—→ 0xc89401…5fb3ec
18.12.25 09:12token airdrop2.5K HAR—0xecdc7312…
18.12.25 08:25transfer received$12—← 0x062557…ff3072
17.12.25 08:24transfer received$12—← 0x062557…ff3072
16.12.25 08:23transfer received$12—← 0x062557…ff3072
15.12.25 08:20transfer received$12—← 0x062557…ff3072
14.12.25 08:17transfer received$12—← 0x062557…ff3072
13.12.25 08:15transfer received$12—← 0x062557…ff3072
12.12.25 08:12transfer received$11—← 0x062557…ff3072
11.12.25 08:20transfer received$100.0K—← 0xfb6761…f873d8
22.11.25 16:42transfer received$0—← 0xcf834c…ef8caf
22.10.25 15:57spot ↔ perps$3.7K—spot → perps
01.10.25 11:44spot transfer$5.0K$1→ 0x4c5052…4f20c8
29.09.25 01:15rewardsClaim1.3K USDC—0x32c4a156…
11.09.25 10:14spot transfer$597$1→ 0x0ef194…40f846
03.08.25 01:13rewardsClaim1.3K —0x9b3922fc…
23.07.25 09:31transfer received$7.4K—← 0x200000…000001
23.07.25 09:31spot ↔ perps$20—perps → spot
23.07.25 09:30spot ↔ perps$5—perps → spot
17.07.25 03:51transfer received$537—← 0xa822a9…18d748
17.07.25 01:53spot transfer$7.2K—→ 0x200000…0000c5
30.06.25 02:26spot transfer$217$1→ 0xf3a6b8…fb0b0d
30.06.25 02:25spot transfer$40.2K—→ 0xd0a857…6806e2
30.06.25 02:21spot transfer$23$1→ 0xd0a857…6806e2
30.06.25 02:20transfer received$40.2K—← 0x200000…00010d
30.06.25 02:19spot transfer$40.2K—→ 0x200000…00010d
30.06.25 02:18transfer received$40.1K—← 0xa822a9…18d748
30.06.25 02:13spot transfer$10—→ 0x200000…00010d
30.06.25 02:12transfer received$40—← 0x222222…222222
30.06.25 02:10transfer received$4.6K—← 0x200000…0000c5
30.06.25 02:02transfer received$2.3K—← 0x200000…0000c5
30.06.25 01:56spot ↔ perps$20—perps → spot
25.06.25 02:34spot transfer$693—→ 0x222222…222222
25.06.25 02:34spot transfer$2.2K—→ 0x200000…0000c5
25.06.25 02:33staking1.00 HYPE—into staking
25.06.25 02:32spot transfer$3.8K—→ 0x222222…222222
25.06.25 02:25spot ↔ perps$4.6K—perps → spot
25.06.25 02:22transfer received$2.2K—← 0x574baf…3096fa
25.06.25 02:20deposit$5.0K—0xb0b1bbcd…
29.11.24 22:36withdrawal$156.5K$10xc5521710…
29.11.24 22:32spot ↔ perps$156.5K—spot → perps
29.11.24 08:52token airdrop155.42 WOW—0xee194507…
29.11.24 07:25token airdrop27.7K HYPE—0xe597d0bc…
16.04.24 06:25withdrawal$9.9K$10xd61b256d…
16.04.24 05:01spot ↔ perps$9.9K—spot → perps
16.04.24 04:44token airdrop116.1K PURR—0xcd1a7d53…
12.04.24 03:11withdrawal$29.6K$10x92640278…
11.04.24 12:06deposit$29.6K—0x3571bf5b…
11.02.24 01:14withdrawal$73.1K$10x9eeb2e16…
07.02.24 00:20deposit$24.0K—0xc70436bd…
06.02.24 23:08deposit$30.0K—0xf3dec023…
06.02.24 22:48deposit$17.5K—0xec5cd24b…
31.01.24 17:15deposit$20.0K—0x1e6ffead…
31.01.24 12:44withdrawal$20.0K$10x663c28d2…
15.01.24 02:59deposit$20.0K—0xcc711ac7…
22.12.23 14:57deposit$10.0K—0x199db145…
22.12.23 13:10withdrawal$10.0K—0xe61fa19f…
19.12.23 08:27deposit$30.0K—0xd3a8415d…
08.12.23 23:55deposit$346—0xfc2812d6…
07.12.23 16:49deposit$7.0K—0xcfb35dac…
06.12.23 13:53deposit$17.9K—0x25ee9f3a…
06.12.23 03:44withdrawal$28.1K—0x563504fb…
21.11.23 14:19deposit$30.0K—0xee49765f…
16.11.23 11:06deposit$16.4K—0x53674f0b…
11.11.23 01:01withdrawal$15.0K—0x8cd40cba…
10.11.23 23:45deposit$15.0K—0x37cf6e56…
07.11.23 23:51withdrawal$962—0x812d5875…
07.11.23 23:02deposit$1.0K—0xb14ed3ef…
02.11.23 23:16withdrawal$17.1K—0x548aaa9a…
31.10.23 13:20deposit$17.1K—0x3999e82e…
19.10.23 08:56withdrawal$17.1K—0xf502d9fe…
19.10.23 08:48deposit$17.1K—0xf7c33ece…
07.08.23 21:09withdrawal$8.4K—0x0d6d68ca…
07.08.23 15:36withdrawal$6.3K—0xfcda2792…
07.08.23 15:29deposit$11.0K—0x2c03bc80…
07.08.23 15:28deposit$350—0x65c27274…
07.08.23 14:26deposit$50—0x82a651b7…
07.08.23 14:25liquidation——0x563494ed…
07.08.23 14:04deposit$100—0xc0fb7463…
“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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