Market cap$2.96T-0.5%
Volume 24h$152.9B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x29754d…5bd558

0x29754d7a9f9f344327158e2d01508efa415bd558copy

Hyperliquid wallet 0x29754d…5bd558 currently holds $129.81K in perps and $501.62K in spot. Open positions: 5. The largest is a $195.2K ZEC long at 5x leverage, entry $1,192. All-time P&L: +$1.02M, last 30 days: +$123.87K. Rank on the exchange account leaderboard: 2169. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.5M
perps $129.8K · other $1.3M
other
Free margin
$0
withdrawable $0
free
Position value
$575.9K
leverage ×4.4
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$68.6K$374.8K$681.0K$987.2K2024-06-122026-10-05in-crypto.app
24 hours
+$23.3K
48 hours
+$28.6K
7 days
+$13.4K
30 days
+$120.3K
All time
+$997.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 40%short 60%
Position distribution
long $230.3Kshort $345.6K
Open ROE-23.77%
Unrealised P&L−$31.7K
Rank#2169
by account value

Open positions · 5

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ZEC long
cross ×5
$195.2K
146.55 ZEC
+$20.5K
+58.83%
$1,192$1,332—$39.0K−$2.2K
ETH short
cross ×3
$163.0K
60.00 ETH
−$33.1K
-76.57%
$2,164$2,716$7,500$54.3K+$1.9K
BTC short
cross ×5
$103.3K
1.20 BTC
−$6.5K
-33.38%
$80,714$86,103$327,078$20.7K+$400
HYPE short
cross ×5
$79.3K
853.58 HYPE
−$13.6K
-103.65%
$76.98$92.94$420$15.9K+$813
NEAR long
cross ×10
$35.0K
7.0K NEAR
+$973
+28.57%
$4.87$5.01—$3.5K−$36
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

18
CoinAmountPriceValueAvg. entryCost basisP&L
USDC312.8K$1.00$312.8K———
UBTC2.18$86,103$187.4K$83,832$182.4K+$4.9K +2.7%
PURR6.4K$0.1676$1.1K$0.1992$1.3K−$202 −15.8%
HYPE3.34$93.05$310$38.95$130+$181 +138.9%
UENA106.43$0.2604$28$0.2512$27+$1 +3.7%
MAX103.58M$0.000000$21———
LATINA64.8K$0.000116$8———
HYENA26.37$0.0186$0$0.008333$0+$0 +122.7%
VAULT175.81$0.002028$0$0.001000$0+$0 +102.8%
MEOW289.08$0.000658$0$0.000058$0+$0 +1042.2%
LUCKY1.9K$0.000050$0$0.000011$0+$0 +358.5%
PEAR376.22$0.000200$0$0.000100$0+$0 +100.3%
NEIRO305.73$0.000151$0$0.000101$0+$0 +49.7%
UP7.78$0.003661$0$0.001000$0+$0 +266.1%
BERA13.03$0.000581$0$0.000987$0−$0 −41.2%
LICKO231.47$0.000017$0$0.000006$0+$0 +183.3%
MUNCH270.34$0.000013$0$0.000004$0+$0 +243.8%
WOW18.61$0.000150$0$0.000100$0+$0 +50.0%
“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

154
End timeCoinSideDurationNet P&LSizeClosing priceFee
23.09 16:50
opened before data
NEARlong0s+$930.136 126.7 NEAR$4.2763018019$3.04
22.09 10:50DOGElong29d 22h+$2 095.77376 341 DOGE$0.0979275734$17.23
22.09 10:50
opened before data
CCASHCATlong0s+$785.67100 000 CASHCAT$0.16777$1.93
16.09 20:42BTCshort25d 10h+$872.05−1 BTC$75 995.00$52.85
20.08 20:41VVVlong70d 18h+$2 571.882 000 VVV$14.434232555$9.38
20.08 18:48
opened before data
Xxyz:KR200long3m+$3 296.8326.9051 xyz:KR200$1 058.7000055752$0.66
20.08 18:47Xxyz:SP500long66d 02h+$298.324 xyz:SP500$7 650.90$4.08
20.08 18:46BTClong66d 20h+$7 112.981 BTC$72 477.90397$47.62
14.07 14:45DDYDXlong21d 13h−$1 059.21101 002.4 DYDX$0.12243$5.75
23.06 06:26Xxyz:SPCXlong5h 11m−$345.5580 xyz:SPCX$149.62$1.25
09.06 14:21BTClong4d 05h−$226.940.25 BTC$61 694.00$10.74
20.05 22:33Xxyz:SPCXlong2d 20h−$810.8795.89 xyz:SPCX$200.0905840025$2.13
20.05 22:32ETHshort2d 10h+$171.25−10 ETH$2 125.30$14.75
20.05 22:32BTCshort23d 08h+$178.45−1 BTC$77 431.00$35.75
18.05 11:15CCHIPlong25d 16h−$5 651.1388 558 CHIP$0.0492310001$3.96
20.04 00:31BTCshort2d 05h+$2 763.75−1 BTC$74 181.00$52.25
17.04 19:06KkPEPElong7d 00h+$852.432 000 000 kPEPE$0.004058$3.57
10.04 16:47BTClong2d 04h+$860.141 BTC$72 723.00$49.95
08.04 00:13BTClong12d 06h+$6 376.262 BTC$71 885.00$97.14
23.03 11:41BTClong3d 17h+$1 154.231.5 BTC$70 591.5984133333$72.77
16.03 14:13BTClong18d 13h+$8 851.411.5 BTC$74 240.00$73.89
26.02 01:01MMONlong89d 09h−$14 165.601 603 189 MON$0.0213554382$16.55
25.02 19:20ETHlong4d 02h+$1 634.2320 ETH$2 064.50$27.97
25.02 19:20BTClong22d 02h+$846.563.2627 BTC$68 836.2382474638$154.89
21.02 16:28Xxyz:COPPERlong32d 19h+$75.273 021.01 xyz:COPPER$5.9256285597$2.16
21.02 16:18ONDOshort17d 23h+$899.68−95 000 ONDO$0.27001$11.09
21.02 16:16SOLshort24d 00h+$30 730.20−1 092.06 SOL$86.154$53.99
03.02 16:52BTCshort4d 14h+$2 071.56−0.38811 BTC$76 603.00$20.89
30.01 14:10ETHshort11h 29m+$19.54−8.2395 ETH$2 736.20$13.38
30.01 02:42ETHlong37h 40m−$2 440.588.2395 ETH$2 740.2091983737$18.65
30.01 02:42BTClong37h 26m−$3 198.010.38811 BTC$82 000.5142098889$23.47
28.01 13:16SOLshort15d 00h+$2 625.19−175.69 SOL$127.2800028459$11.74
28.01 13:04HYPElong49d 20h+$3 395.93750 HYPE$33.5640098933$10.42
14.01 14:31ETHshort25h 35m−$2 916.44−15.9641 ETH$3 312.60$35.56
14.01 14:31BTCshort25h 35m−$4 758.97−1.35823 BTC$95 473.00$88.02
13.01 20:46Xxyz:GOOGLlong45d 05h+$300.8520 xyz:GOOGL$334.6600945$0.45
06.01 19:49BTClong1h 47m+$285.130.54575 BTC$92 222.00$34.68
06.01 18:00BTCshort4h 02m+$572.51−0.25 BTC$91 374.00$15.99
06.01 14:04MORPHOlong43h 45m+$461.285 552.1 MORPHO$1.2515$3.04
06.01 14:00AAVElong43h 40m+$411.1540 AAVE$174.51$3.07
04.01 00:05BTClong29h 15m+$649.420.5 BTC$91 069.6072$31.24
02.01 13:22SOLshort33d 22h+$1 316.05−150 SOL$128.60$13.79
02.01 13:22ETHshort23d 21h+$2 656.86−10 ETH$3 055.40$22.04
02.01 13:22BTCshort23d 20h+$523.08−0.42738 BTC$89 587.00$26.65
05.12 18:10BTClong1h 26m+$570.430.5 BTC$89 622.39332$30.77
05.12 16:56ETHshort7m−$240.84−10 ETH$3 026.00$20.84
02.12 15:37BTCshort3d 00h+$35.25−0.1 BTC$90 183.0072$6.25
02.12 15:37ETHshort4d 00h+$858.52−10 ETH$2 967.700306$13.98
24.11 18:58MMONlong3h 07m+$2 334.63339 699 MON$0.032$2.84
21.11 12:29BTClong12h 02m−$20 861.544 BTC$80 861.5296175$191.66
20.11 20:33BTClong1h 51m+$510.482 BTC$86 952.734975$119.99
20.11 15:58ETHlong2h 04m−$451.6810 ETH$2 969.80$20.68
20.11 15:57BTClong2h 04m−$1 684.941 BTC$90 208.00$42.14
20.11 15:57SOLlong2h 03m−$329.24150 SOL$139.38$9.74
20.11 13:30Xxyz:XYZ100long43h 01m+$1 099.893.04 xyz:XYZ100$25 064.00$62.48
19.11 18:13SOLshort49m−$10.89−250 SOL$132.42$22.89
19.11 18:13ETHshort2h 50m+$3 315.23−30 ETH$2 927.30$61.87
13.11 19:04SOLshort1h 37m+$1 047.31−250 SOL$145.6201272$17.66
13.11 17:18SOLshort35m+$392.14−1 000 SOL$150.53$108.56
13.11 14:48SOLshort5m−$507.57−1 000 SOL$153.0657049$110.06
12.11 16:06SOLshort3h 41m+$3 054.62−750 SOL$155.92$85.33
12.11 16:06ETHshort3h 42m+$2 483.71−20 ETH$3 429.10$50.29
10.11 15:25Xxyz:XYZ100long2h 22m+$354.244 xyz:XYZ100$25 543.00$97.76
10.11 15:24SOLshort2h 23m+$979.80−500 SOL$166.18$60.20
10.11 13:18BTClong7m−$142.790.5 BTC$106 268.00$38.29
07.11 18:37MMONlong2h 10m+$101.26106 709 MON$0.0599680007$2.35
07.11 18:28NEARlong2h 35m+$994.023 918.1 NEAR$2.8142234348$7.58
07.11 18:27ETHlong4h 13m+$789.554.6306 ETH$3 410.601140241$11.08
07.11 18:26BTClong4h 12m+$1 389.340.59835 BTC$102 663.00$43.71
07.11 18:26SOLlong4h 12m+$870.9998.34 SOL$161.56$11.12
31.10 01:44BTClong12h 39m+$2 906.822 BTC$109 594.791785$130.92
22.10 18:37BTClong5h 27m−$11.180.5 BTC$108 166.00208$38.93
22.10 18:37SOLlong5h 26m−$1 188.05250 SOL$181.32$33.05
22.10 18:37ETHlong5h 22m−$515.7910 ETH$3 808.10$27.59
22.10 13:23ZECshort6m−$106.16−55.19 ZEC$273.7198061243$10.84
21.10 18:11SOLshort2h 27m+$1 051.67−500 SOL$194.143654$56.15
21.10 18:11HYPEshort2h 23m+$5.98−6.26 HYPE$37.166$0.11
21.10 18:11ETHshort2h 26m+$691.91−10 ETH$4 004.00$29.09
21.10 18:11BTCshort2h 27m+$638.94−0.5 BTC$111 978.00$40.56
10.10 21:33SOLlong4m+$2 565.24200 SOL$182.8864015$25.40
10.10 21:33ETHlong7m+$3 142.9420 ETH$3 743.484972$52.76
10.10 19:05ETHlong3h 29m−$2 877.0545 ETH$4 045.10$132.05
10.10 15:21
opened before data
ETHlong15m−$1 763.6830.0332 ETH$4 207.3733817908$91.53
30.09 16:44NEARlong11d 00h−$9 496.3515 850.3 NEAR$2.5695830539$29.30
14.08 13:07
opened before data
KkPEPElong12m−$4 521.454 065 901 kPEPE$0.0111694377$10.08
14.08 13:07
opened before data
DOGElong5m−$3 843.13200 056 DOGE$0.2254449131$16.24
23.05 13:34HYPEshort16m−$732.31−750 HYPE$35.59756068$17.52
23.05 13:34SOLshort25m−$2 027.61−600 SOL$179.2877286667$81.55
23.05 12:33BTCshort43m+$1 469.24−1.5 BTC$108 631.00$125.26
21.05 17:27BTClong21h 36m+$1 048.852 BTC$107 599.80872$164.14
18.05 15:15ETHshort43h 56m+$743.43−38.7357 ETH$2 560.10$76.17
10.05 14:45ETHshort38h 01m−$10 566.53−45.3535 ETH$2 436.70$80.52
07.05 01:08SOLshort47h 32m−$1 470.39−244.12 SOL$149.3228969359$26.19
25.04 15:30ETHshort2d 23h−$4 318.03−60.1741 ETH$1 815.00$52.83
23.04 12:14BTCshort20h 21m−$1 513.86−0.76263 BTC$93 753.00$49.53
04.12 14:52XRPshort22h 03m−$1 720.60−19 995 XRP$2.5766926389$26.16
04.12 14:52BTClong21h 58m+$86.620.10499 BTC$96 206.00$4.51
04.12 14:52SOLlong22h 02m+$4 442.91449.22 SOL$232.88$45.46
04.12 14:52ETHlong21h 58m+$893.324.2181 ETH$3 774.50$10.82
19.11 21:22TAOlong56d 11h−$23 187.33177.687 TAO$475.04$34.23
19.11 21:21BTClong4d 22h+$394.810.11369 BTC$91 982.136599525$7.16
11.11 16:51BTClong12d 23h+$14 308.981.36983 BTC$84 086.4071965134$75.31
07.10 15:33BTClong16h 32m+$1 084.891 BTC$63 898.00$44.33
07.10 15:33ETHlong16h 31m+$460.8710 ETH$2 489.40$17.26
07.10 14:42SUIshort15h 39m−$1 378.12−8 190.5 SUI$1.9982544777$10.98
06.10 23:01BTCshort12d 12h+$1 331.96−1 BTC$62 705.9592$43.44
24.09 10:12BTClong27d 10h+$3 384.271 BTC$63 586.00$29.68
24.09 10:11SOLlong43d 11h+$14 158.381 300 SOL$146.6279912308$97.06
24.09 10:11ETHlong27d 10h+$4 105.5225 ETH$2 646.80$44.75
11.08 22:12ETHlong20d 04h−$13 705.4430.0971 ETH$2 564.90$58.72
11.08 22:11BTCshort2d 04h+$2 947.37−1.5 BTC$58 687.00$40.64
11.08 22:11DOGElong20d 06h−$7 834.58211 218 DOGE$0.1010230353$11.29
09.08 17:36SOLlong4d 15h+$13 674.96650 SOL$153.79$28.94
09.08 17:35BTClong4d 15h+$5 614.721 BTC$60 554.40349$40.40
31.07 13:42BTCshort2d 10h+$2 846.22−1.00409 BTC$66 870.3558246771$41.75
29.07 03:09KkPEPElong6d 09h+$282.701 500 000 kPEPE$0.0122137058$12.70
29.07 03:08BTClong6d 11h+$1 204.690.5 BTC$69 735.75$23.96
21.07 20:04WWIFlong1h 34m+$242.555 000 WIF$2.5978534$9.00
21.07 20:04KkPEPElong1h 46m+$366.741 500 000 kPEPE$0.012165$8.26
21.07 20:04SOLshort1h 56m−$2 605.02−400 SOL$177.88714375$46.76
21.07 20:04ETHlong1h 54m+$1 202.4125 ETH$3 488.1504352$60.60
21.07 20:04BTClong1h 50m+$486.700.5 BTC$67 373.1009$23.40
16.07 17:49XXAIshort5d 03h−$1 297.03−45 000 XAI$0.360925595$6.82
16.07 00:24SOLshort27m+$97.29−75 SOL$158.66$3.82
15.07 22:18KkPEPElong9h 03m+$648.08519 049 kPEPE$0.010888$3.33
15.07 22:18WWIFlong9h 00m+$758.262 749 WIF$2.0955850855$3.19
15.07 22:17DOGElong9h 02m+$214.0942 430 DOGE$0.12294$3.58
15.07 02:33ETHlong4d 10h+$1 932.7210 ETH$3 320.00$14.24
10.07 13:48BTClong23h 01m+$42.740.2 BTC$57 666.00$8.05
10.07 13:48XXAIshort23h 01m+$699.08−35 000 XAI$0.35603$5.86
05.07 00:37XXAIshort3d 08h+$2 730.59−30 000 XAI$0.3001$5.03
01.07 13:51BTClong3d 06h+$1 215.161 BTC$62 576.01279$28.03
27.06 13:34WWIFlong47h 06m+$593.582 500 WIF$2.19739424$3.63
27.06 13:34TTONlong47h 07m+$13.811 000 TON$7.69180103$5.38
27.06 13:34UNIlong46h 55m+$16.75500 UNI$9.54761888$3.33
27.06 13:34AAVElong46h 56m−$57.77100 AAVE$94.6777014$4.95
27.06 13:33BTClong47h 11m−$1.710.5 BTC$61 805.9385$21.62
27.06 13:33ETHlong47h 09m+$653.5010 ETH$3 460.600214$23.98
27.06 13:31MMKRlong46h 51m+$1 536.005 MKR$2 653.002122$4.75
27.06 13:30SOLlong47h 07m+$1 272.87150 SOL$147.1116913333$14.99
25.06 13:52BTClong37s−$20.460.5 BTC$61 311.00$21.46
25.06 13:06BTCshort13d 20h+$7 834.31−1.35 BTC$59 467.5185185185$58.86
25.06 13:06ETHlong6d 21h−$1 240.7223 ETH$3 363.4070304348$46.93
25.06 13:06BNBlong8d 15h−$1 889.5550 BNB$572.010645$19.39
25.06 13:05MMKRlong6d 21h+$1 063.847.5 MKR$2 315.70$9.63
25.06 13:05AAVElong4d 18h+$1 247.70250 AAVE$91.80013496$9.51
25.06 13:04SOLlong6d 21h+$8.48300 SOL$136.79$28.70
25.06 13:04DOGElong6d 19h+$344.45100 000 DOGE$0.12323$8.50
24.06 20:40KkPEPElong6d 03h+$513.692 245 974 kPEPE$0.0108915922$16.65
24.06 20:40TTONlong6d 05h+$239.98750 TON$7.3264958$3.76
18.06 15:34MMKRshort9s−$13.25−5 MKR$2 159.168764$7.56
17.06 02:55EEIGENshort5h 03m+$10.83−100 EIGEN$7.2987$0.33
16.06 21:47UNIlong5d 00h+$1 266.49500 UNI$11.5646478$2.47
16.06 21:41ETHlong5d 04h+$2 129.2018 ETH$3 567.2083333333$43.49
“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

237
TimeCoinActionSizePriceClosed P&LFeesHash
02.10 11:51ZECopened long$41.5K
27 fills
$1,383—$140x446f9462… ↗
02.10 11:50NEARopened long$19.5K
27 fills
$4.87—$70x4345371c… ↗
02.10 11:49NEARopened long$14.6K
18 fills
$4.87—$50x3456c99b… ↗
30.09 17:48ETHopened short$80.5K
9 fills
$2,683—$280x460e203b… ↗
23.09 16:50NEARclosed long$26.2K
36 fills
$4.28+$933$30xce07053c… ↗
22.09 10:50DOGEclosed long$36.9K
9 fills
$0.0979+$2.1K$50xd4d6432c… ↗
22.09 10:50CCASHCATclosed long$16.8K
8 fills
$0.1678+$788$20x8930e136… ↗
20.09 14:04BTCopened short$96.9K
15 fills
$80,714—$330xd44c0e17… ↗
16.09 20:42BTCclosed short$76.0K
4 fills
$75,995+$925$260x274c878f… ↗
08.09 12:20ZECclosed long$77.3K
21 fills
$1,159+$20.5K$180xf5217734… ↗
29.08 13:01ZECclosed long$6.9K
6 fills
$807+$3.0K$10x03918e18… ↗
29.08 12:59ZECclosed long$22.5K
22 fills
$807+$9.7K$3—
29.08 12:58ZECclosed long$16.5K
19 fills
$807+$7.1K$2—
29.08 12:57ZECclosed long$16$807+$7$0—
23.08 12:09DOGEopened long$34.7K
33 fills
$0.0923—$120x2c8b4f2c… ↗
23.08 00:00@USDHsold spot$0$0.9923———
22.08 09:51BTCopened short$76.9K
16 fills
$76,920—$270x1fab18f9… ↗
22.08 09:13@HYPEsold spot$5.0K$77.54+$2.5K$30x87c99e0b… ↗
22.08 09:12@USDHsold spot$9.4K
4 fills
$0.9909−$89$10x3d815c3b… ↗
22.08 09:10HYPEopened short$7.7K
5 fills
$77.22—$10xe7583179… ↗
21.08 19:44ZECclosed long$39.8K
4 fills
$677+$12.8K$50x5bb39d52… ↗
21.08 19:41ZECclosed long$27.4K
20 fills
$677+$8.8K$30x247b4407… ↗
21.08 19:40ZECclosed long$7.7K
5 fills
$677+$2.5K$1—
20.08 20:41VVVclosed long$12$14.60+$1$00x63b92508… ↗
20.08 18:52VVVclosed long$14.3K
73 fills
$14.43+$1.3K$20xaaa1d520… ↗
20.08 18:51VVVclosed long$13.6K
28 fills
$14.43+$1.2K$20x12009238… ↗
20.08 18:49VVVclosed long$42$14.43+$4$00xbd1f61fe… ↗
20.08 18:48Xxyz:KR200closed long$17.9K
14 fills
$1,059+$2.1K$00xcca36c27… ↗
20.08 18:47VVVclosed long$72$14.44+$6$00xe27c3e06… ↗
20.08 18:47Xxyz:KR200closed long$1.3K$1,059+$145$00x7b7e7437… ↗
20.08 18:47VVVclosed long$541
8 fills
$14.44+$49$00x1deff751… ↗
20.08 18:47Xxyz:KR200closed long$1.3K$1,059+$145$00xd0adf93e… ↗
20.08 18:47VVVclosed long$59$14.44+$5$00x291d3a05… ↗
20.08 18:47Xxyz:KR200closed long$1.3K$1,059+$145$00x083ffdda… ↗
20.08 18:47VVVclosed long$59$14.44+$5$00x81a23bbc… ↗
20.08 18:47Xxyz:SP500closed long$2.8K$7,651+$27$00x1d92c652… ↗
20.08 18:47VVVclosed long$191
3 fills
$14.44+$17$00xd0da2a0c… ↗
20.08 18:47Xxyz:KR200closed long$1.3K$1,059+$146$00x67bdc5ac… ↗
20.08 18:47Xxyz:SP500closed long$15$7,651+$0$0—
20.08 18:47VVVclosed long$31$14.44+$3$00x803079e4… ↗
20.08 18:47Xxyz:SP500closed long$27.8K
5 fills
$7,651+$275$20x00f0aaba… ↗
20.08 18:46Xxyz:KR200closed long$5.6K
5 fills
$1,059+$648$00x7fa12bbb… ↗
20.08 18:46BTCclosed long$72.5K
10 fills
$72,478+$7.2K$250x1f69f318… ↗
19.08 19:51HYPEopened short$35.2K
32 fills
$69.86—$120xdead2236… ↗
07.08 13:02ZECopened long$22.8K
28 fills
$511—$50x9516be40… ↗
07.08 13:01ZECopened long$36.5K
28 fills
$511—$70xca10602b… ↗
07.08 13:00ZECopened long$680
3 fills
$511—$00x52ae1b2d… ↗
14.07 14:45DDYDXclosed long$12.4K
29 fills
$0.1224−$1.1K$10xc80c45f4… ↗
23.06 06:26Xxyz:SPCXclosed long$12.0K$150−$344$10xe8ac73f7… ↗
23.06 01:16Xxyz:SPCXopened long$9.9K
13 fills
$154—$00x246dd4ad… ↗
23.06 01:15Xxyz:SPCXopened long$2.4K
2 fills
$154—$00x30e7923c… ↗
23.06 01:13DDYDXopened long$4.8K
20 fills
$0.1331—$20xee26e27c… ↗
23.06 01:12DDYDXopened long$8.3K
36 fills
$0.1328—$30x887e808d… ↗
23.06 01:10DDYDXopened long$396
4 fills
$0.1318—$00x027b7813… ↗
15.06 15:59Xxyz:SP500opened long$30.3K$7,575—$20x3a8397fa… ↗
14.06 21:59BTCopened long$65.3K
15 fills
$65,317—$230x4ebc1499… ↗
11.06 02:22ETHopened short$24.5K
8 fills
$1,636—$80xbbfbb727… ↗
11.06 02:20VVVopened long$23.8K
49 fills
$13.14—$60x1ff247b6… ↗
11.06 02:19VVVopened long$2.4K
6 fills
$13.15—$0—
09.06 14:21BTCclosed long$15.4K$61,694−$216$50x3ea401bd… ↗
09.06 14:21ZECclosed long$46.0K
2 fills
$460+$12.1K$160x19f57144… ↗
05.06 12:58ETHopened short$24.8K
8 fills
$1,655—$90x752b0f7d… ↗
05.06 09:56ZECopened long$35.3K
6 fills
$353—$80x8d0903e7… ↗
05.06 08:44BTCopened long$15.6K
20 fills
$62,559—$50x79115183… ↗
05.06 08:43ZECopened long$15.7K
15 fills
$313—$50xf4996672… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
20.05 22:33Xxyz:SPCXclosed long$19.2K
5 fills
$200−$808$10x8a608d79… ↗
20.05 22:32ETHclosed short$21.3K
5 fills
$2,125+$186$70xf94b1edc… ↗
20.05 22:32BTCclosed short$39.2K
4 fills
$77,431+$108$50xc38ddb44… ↗
20.05 22:32Xxyz:SPCXclosed long$20$200−$1$00xe22db724… ↗
20.05 22:32BTCclosed short$38.3K
15 fills
$77,431+$106$40x1b528b07… ↗
18.05 12:09ETHopened short$21.4K
5 fills
$2,144—$70xf872fc1c… ↗
18.05 11:15CCHIPclosed long$4.4K
19 fills
$0.0492−$5.6K$10x4c016853… ↗
18.05 02:01Xxyz:SPCXopened long$5.0K
4 fills
$207—$00x23c9922d… ↗
18.05 01:38Xxyz:SPCXopened long$15.0K
8 fills
$209—$10xfa188b9c… ↗
27.04 13:53BTCopened short$77.6K
7 fills
$77,645—$270x2a203e38… ↗
22.04 18:28CCHIPopened long$10.0K
2 fills
$0.1130—$30xdec728e3… ↗
20.04 00:31BTCclosed short$74.2K
13 fills
$74,181+$2.8K$260x2ebd4eaa… ↗
17.04 19:06KkPEPEclosed long$8.1K
5 fills
$0.004058+$856$10xaab89db4… ↗
17.04 19:06BTCopened short$77.0K$76,997—$270xc7ec9502… ↗
10.04 18:59KkPEPEopened long$3.6K
10 fills
$0.003631—$10x7ccc1072… ↗
10.04 18:58KkPEPEopened long$3.6K
15 fills
$0.003630—$10x90cb2773… ↗
10.04 16:47BTCclosed long$72.7K
18 fills
$72,723+$910$250x5faeccca… ↗
08.04 12:14BTCopened long$71.8K
8 fills
$71,813—$250xb8f3e8e0… ↗
08.04 00:13BTCclosed long$143.8K
4 fills
$71,885+$6.5K$500xc50fb92f… ↗
27.03 14:07BTCopened long$16.6K
5 fills
$66,338—$60xb57be307… ↗
26.03 19:51BTCopened long$34.3K
8 fills
$68,614—$120xce9dd35a… ↗
26.03 17:35BTCopened long$86.4K
4 fills
$69,124—$300x9ed54dc2… ↗
23.03 11:41BTCclosed long$105.9K
13 fills
$70,592+$1.2K$370x709dc6c5… ↗
19.03 17:52BTCopened long$104.7K
32 fills
$69,774—$360x08caece4… ↗
16.03 14:13BTCclosed long$111.4K
5 fills
$74,240+$8.9K$380xe6d5af2c… ↗
26.02 01:02BTCopened long$102.4K
20 fills
$68,290—$350x6ba05ed8… ↗
26.02 01:01MMONclosed long$2$0.0218−$1$00x3b6c81ac… ↗
26.02 00:17MMONclosed long$2.4K
9 fills
$0.0217−$948$00xb3c89312… ↗
25.02 19:22MMONclosed long$7.3K
7 fills
$0.0215−$2.9K$10xa2ee8430… ↗
25.02 19:21MMONclosed long$14.3K
17 fills
$0.0215−$5.8K$20x505302c7… ↗
25.02 19:20ETHclosed long$41.3K
6 fills
$2,064+$1.7K$140xce030c01… ↗
25.02 19:20BTCclosed long$224.6K
38 fills
$68,836+$1.0K$780x3611cfc2… ↗
25.02 01:16BTCopened long$70.0K
4 fills
$65,469—$240xad8a38aa… ↗
21.02 16:29ETHopened long$39.6K
13 fills
$1,981—$140x6fcd7365… ↗
21.02 16:28Xxyz:COPPERclosed long$1.2K
3 fills
$5.93+$5$00x482e0e9b… ↗
21.02 16:25Xxyz:COPPERclosed long$8.6K
2 fills
$5.93+$38$10xad7cdbe5… ↗
21.02 16:23Xxyz:COPPERclosed long$8.1K
26 fills
$5.93+$34$00x6e5d54b7… ↗
21.02 16:18MMONclosed long$9.4K
13 fills
$0.0210−$4.1K$30xd447708b… ↗
21.02 16:18ONDOclosed short$3.1K
3 fills
$0.2700+$112$00x1eece7df… ↗
21.02 16:17BTCopened long$17.1K$68,216—$60x1bd55c00… ↗
21.02 16:17ONDOclosed short$22.5K
20 fills
$0.2700+$799$30x9791691b… ↗
21.02 16:16SOLclosed short$94.1K$86.15+$30.8K$110xbe550a78… ↗
21.02 16:16MMONclosed long$835
2 fills
$0.0210−$365$00x1d0ccee0… ↗
06.02 13:42BTCopened long$50.0K
10 fills
$67,278—$170x557dee95… ↗
05.02 22:29BTCopened long$6.4K$64,188—$20x146ef01b… ↗
05.02 15:03BTCopened long$6.9K$69,105—$20xb4cc25ba… ↗
05.02 15:02SOLopened short$17.7K
5 fills
$88.31—$60x52398321… ↗
05.02 14:02BTCopened long$17.6K
9 fills
$70,200—$60x49e800ea… ↗
05.02 13:21BTCopened long$17.3K$69,372—$60xef02b761… ↗
03.02 17:04ONDOopened short$22.4K
45 fills
$0.2796—$70xba68d85c… ↗
03.02 17:03ONDOopened short$4.2K
9 fills
$0.2797—$10xa3e2bceb… ↗
03.02 16:53BTCopened long$38.3K
12 fills
$76,589—$130x5cec9f39… ↗
03.02 16:52BTCclosed short$29.7K
2 fills
$76,603+$2.1K$100x97029e64… ↗
30.01 14:10ETHclosed short$22.5K
4 fills
$2,736+$33$80xb25b03e3… ↗
30.01 02:42ETHopened short$16.2K$2,740—$60xf83729c4… ↗
30.01 02:42ETHflipped to short$26.9K$2,740−$2.2K$90xf83729c4… ↗
30.01 02:42ETHclosed long$2.1K$2,740−$223$10xf83729c4… ↗
30.01 02:42BTCopened short$30.7K
8 fills
$81,994—$110x25e7498c… ↗
30.01 02:42BTCflipped to short$1.8K$81,995−$71$10x25e7498c… ↗
30.01 02:42BTCclosed long$31.1K
18 fills
$82,001−$3.1K$110x25e7498c… ↗
30.01 02:15SOLopened short$50.0K
10 fills
$114—$170x2e15c2ce… ↗
28.01 16:18SOLopened short$6.9K
4 fills
$126—$20xce11ddcd… ↗
28.01 16:16SOLopened short$50.3K
11 fills
$126—$170x3a9f014d… ↗
28.01 13:16SOLclosed short$1$127+$0$00x2d06237b… ↗
28.01 13:16BTCopened long$35.0K
3 fills
$90,180—$120xdc43eee4… ↗
28.01 13:15ETHopened long$15.0K
2 fills
$3,036—$50xffa9d6d2… ↗
28.01 13:08SOLclosed short$20.1K
11 fills
$127+$2.4K$20xa0458382… ↗
28.01 13:07SOLclosed short$2.3K
4 fills
$127+$270$1—
28.01 13:04HYPEclosed long$25.2K
2 fills
$33.56+$3.4K$30x2e5009a8… ↗
28.01 13:03ETHopened long$10.0K$3,032—$30xacb66ee0… ↗
19.01 20:52Xxyz:COPPERopened long$17.8K
10 fills
$5.90—$10x6ae0504e… ↗
14.01 14:31ETHclosed short$52.9K
6 fills
$3,313−$2.9K$180xd25fa9dc… ↗
14.01 14:31BTCclosed short$129.7K
8 fills
$95,473−$4.7K$450x10965777… ↗
13.01 20:46Xxyz:GOOGLclosed long$1$335+$0$00xa13e2ecf… ↗
13.01 13:05Xxyz:GOOGLclosed long$6.7K
5 fills
$335+$301$00x46294721… ↗
13.01 13:04ETHopened short$25.0K
4 fills
$3,132—$90x23095e26… ↗
13.01 13:03BTCopened short$75.0K
4 fills
$92,007—$260x584d56c1… ↗
13.01 12:57SOLopened short$25.0K
5 fills
$142—$90x4066051b… ↗
13.01 12:57ETHopened short$25.0K
2 fills
$3,133—$90x9ee3b07e… ↗
13.01 12:57BTCopened short$50.0K
9 fills
$92,074—$170x504cb0d4… ↗
08.01 00:00@JEFFsold spot$1$1.05———
06.01 19:49BTCclosed long$50.3K
3 fills
$92,222+$320$170x4ed8e60e… ↗
06.01 18:02BTCopened long$50.0K
4 fills
$91,636—$170x082e5728… ↗
06.01 18:00BTCclosed short$22.8K
4 fills
$91,374+$588$80x163f01a1… ↗
06.01 14:04MORPHOclosed long$6.5K
13 fills
$1.25+$431$10xe11e29d9… ↗
06.01 14:02MORPHOclosed long$172$1.25+$12$00xabf26a38… ↗
06.01 14:00AAVEclosed long$7.0K
4 fills
$175+$414$10xa5e1ed50… ↗
06.01 14:00MORPHOclosed long$321
3 fills
$1.25+$21$00x9c53daae… ↗
06.01 14:00AAVEclosed long$12$175+$1$00x32aedc8e… ↗
06.01 13:58BTCopened short$23.4K
4 fills
$93,728—$80xdc5b1116… ↗
04.01 18:21AAVEopened long$6.6K
7 fills
$164—$20xebe75124… ↗
04.01 18:20MORPHOopened long$6.5K
14 fills
$1.17—$20xf0184988… ↗
04.01 00:05BTCclosed long$45.5K
2 fills
$91,070+$681$160x8fbe1a97… ↗
02.01 18:50BTCopened long$44.9K
15 fills
$89,708—$160x874158a0… ↗
02.01 13:22SOLclosed short$19.3K
4 fills
$129+$1.3K$70x5d8d329c… ↗
02.01 13:22ETHclosed short$30.6K
5 fills
$3,055+$2.7K$110xc8d1c785… ↗
02.01 13:22BTCclosed short$38.3K
2 fills
$89,587+$550$130x324733c3… ↗
19.12 12:33BTCopened short$20.0K
2 fills
$87,952—$70xfdb33bd6… ↗
09.12 17:19MMONopened long$4.2K
4 fills
$0.0281—$00xc808e48a… ↗
09.12 17:04MMONopened long$5.8K
14 fills
$0.0290—$20xd8231a78… ↗
09.12 16:57BTCopened short$18.8K
4 fills
$94,195—$70x512b5434… ↗
09.12 16:56ETHopened short$16.8K
2 fills
$3,362—$60x14f176a1… ↗
09.12 16:54HYPEopened long$21.8K
9 fills
$29.02—$80xcf956143… ↗
09.12 16:23ETHopened short$16.4K
7 fills
$3,284—$60x9ae30847… ↗
05.12 18:10BTCclosed long$44.8K
5 fills
$89,622+$601$150xc1dbabc8… ↗
05.12 16:56ETHclosed short$30.3K
2 fills
$3,026−$220$100x9945a230… ↗
05.12 16:49ETHopened short$30.0K$3,004—$100xaca9b834… ↗
05.12 16:45BTCopened long$44.2K$88,420—$150x23a91c75… ↗
05.12 08:36MMONopened long$1.5K$0.0263—$00xccecf509… ↗
05.12 06:09MMONopened long$467
4 fills
$0.0263—$00xd63916d7… ↗
05.12 06:07MMONopened long$3.2K
6 fills
$0.0263—$00x67fa7b8d… ↗
02.12 15:55SOLopened short$13.8K
8 fills
$138—$50x58a71abd… ↗
02.12 15:37BTCclosed short$5$90,195+$0$00x91f7c002… ↗
02.12 15:37ETHclosed short$10$2,969+$0$00xf7c27f7e… ↗
02.12 15:36BTCclosed short$9.0K
3 fills
$90,183+$41$30xe879c405… ↗
02.12 15:36ETHclosed short$29.7K$2,968+$872$30x460bd67c… ↗
01.12 14:25MMONopened long$4.0K
8 fills
$0.0238—$10xe017ade8… ↗
01.12 01:33MMONopened long$7.5K
13 fills
$0.0251—$10xb0290e47… ↗
29.11 15:01SOLopened short$6.8K
4 fills
$137—$20xb9c7211f… ↗
29.11 15:00BTCopened short$9.1K
3 fills
$90,598—$30x365c6239… ↗
29.11 15:00Xxyz:GOOGLopened long$6.4K
19 fills
$320—$00xb62f0eb2… ↗
28.11 17:56MMONopened long$6.9K
9 fills
$0.0352—$10x4c00d8ad… ↗
28.11 17:37@KNTQsold spot$7.2K
7 fills
$0.1491+$7.2K$20x5de14c18… ↗
28.11 17:36@KNTQsold spot$2.3K
28 fills
$0.1491+$2.3K$10xe538be73… ↗
28.11 17:25ETHopened short$9.1K
4 fills
$3,022—$30x38cc2a31… ↗
28.11 15:46ETHopened short$6.1K
4 fills
$3,063—$20x2da9676b… ↗
28.11 15:35MMONopened long$4.7K
9 fills
$0.0376—$10x0dae14cc… ↗
28.11 15:33MMONopened long$2.8K
13 fills
$0.0378—$10xb04d9ea2… ↗
28.11 15:17ETHopened short$15.4K$3,071—$50x94d5874f… ↗
28.11 15:15MMONopened long$5.1K
18 fills
$0.0375—$20x4e872d49… ↗
28.11 15:14MMONopened long$2.3K
6 fills
$0.0377—$10x680bc037… ↗
28.11 00:00@USDHsold spot$0$0.9998———
27.11 17:16@KNTQsold spot$1.0K
11 fills
$0.1796+$1.0K$00xdfcea822… ↗
27.11 17:15@KNTQsold spot$5.2K
26 fills
$0.1796+$5.2K$2—
27.11 16:51@USDHbought spot$55.6K
8 fills
$1.00—$30xd3dcb0b4… ↗
27.11 16:50@USDHbought spot$1.4K
6 fills
$1.00—$00x83b58714… ↗
27.11 16:49@USDHbought spot$5.8K
7 fills
$1.00—$00x75ad95ef… ↗
27.11 16:48@USDHbought spot$1.8K
8 fills
$1.00—$00x7c258beb… ↗
27.11 16:46@USDHbought spot$8.4K
10 fills
$1.00—$10x319fdf1b… ↗
27.11 16:45@USDHbought spot$28.9K
5 fills
$1.00—$20x5560ab3f… ↗
27.11 16:44@USDHbought spot$1.9K
5 fills
$1.00—$00x4d0918fa… ↗
27.11 16:43@USDHbought spot$1.3K
9 fills
$1.00—$00xbb15c76e… ↗
27.11 16:42@USDHbought spot$688
5 fills
$1.00—$00x7597b0c7… ↗
27.11 16:40@USDHbought spot$8.3K
9 fills
$1.00—$10xe724754d… ↗
27.11 16:39@USDHbought spot$135.2K
4 fills
$1.00—$80xf0837cc8… ↗
27.11 16:38@USDHbought spot$780
3 fills
$1.00—$00x03237a72… ↗
24.11 18:58MMONclosed long$10.9K$0.0320+$2.3K$10x7a763abe… ↗
24.11 16:00MMONopened long$2.4K
5 fills
$0.0250—$00x2271bc15… ↗
24.11 15:57MMONopened long$1.3K
6 fills
$0.0253—$0—
24.11 15:56MMONopened long$215
3 fills
$0.0254—$00xc5ff2265… ↗
24.11 15:54MMONopened long$1.5K
6 fills
$0.0256—$00x970c4a08… ↗
24.11 15:53MMONopened long$3.1K
16 fills
$0.0249—$10xfcd329f6… ↗
24.11 15:52MMONopened long$49
3 fills
$0.0247—$00xd3757cb4… ↗
21.11 17:07@UBTCbought spot$160.6K
18 fills
$85,129—$00x3cfb6352… ↗
21.11 12:29BTCclosed long$323.4K
16 fills
$80,862−$20.7K$1120x44534bd6… ↗
21.11 07:34BTCopened long$66.6K
4 fills
$83,250—$80xe8cdb23b… ↗
21.11 07:32BTCopened long$33.9K
7 fills
$84,750—$40x75b4deb4… ↗
21.11 02:58BTCopened long$17.1K$85,500—$20x21f4b89a… ↗
21.11 02:44BTCopened long$17.2K$86,000—$20x6ef5d1af… ↗
21.11 02:12BTCopened long$17.3K$86,500—$20x1a6fb31b… ↗
21.11 01:19BTCopened long$17.4K$87,000—$20x634aa23b… ↗
21.11 00:29BTCopened long$174.6K
20 fills
$87,308—$600xc53bc163… ↗
20.11 20:33BTCclosed long$173.9K
5 fills
$86,953+$630$600xf71138d8… ↗
20.11 18:53BTCopened long$86.4K
4 fills
$86,416—$300xcc5cf989… ↗
20.11 18:42BTCopened long$86.9K$86,859—$300x181ff384… ↗
20.11 15:58ETHclosed long$29.7K
2 fills
$2,970−$431$100x91919b90… ↗
20.11 15:57BTCclosed long$90.2K
11 fills
$90,208−$1.6K$100x43af2e3d… ↗
20.11 15:57SOLclosed long$20.9K$139−$320$20x26a4acec… ↗
20.11 13:55SOLopened long$21.2K
2 fills
$142—$70xd6c41314… ↗
20.11 13:54ETHopened long$30.1K
3 fills
$3,013—$100x9c2b3e52… ↗
20.11 13:54BTCopened long$89.4K
5 fills
$91,851—$310xac7a6631… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

113
Deposited
$4.1M
Withdrawn
$3.6M
Net deposited
+$465.1K
more came in than went out
TimeOperationAmountFeeFrom / to
30.09.26 16:08transfer received$1.9K—← 0x574baf…3096fa
02.09.26 11:17transfer received$1.8K—← 0x574baf…3096fa
03.08.26 12:07transfer received$1.5K—← 0x574baf…3096fa
15.07.26 16:22transfer received$2.1K—← 0x574baf…3096fa
10.07.26 19:46transfer received$1.5K—← 0x574baf…3096fa
24.06.26 22:22transfer received$4.0K—← 0x574baf…3096fa
22.06.26 21:38transfer received$321—← 0x574baf…3096fa
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
01.06.26 20:36transfer received$21—← 0x574baf…3096fa
17.03.26 00:20transfer received$16.4K—← 0x6ba993…3a4dd5
19.01.26 16:08transfer received$8.6K—← 0x574baf…3096fa
19.01.26 14:51transfer received$26—← 0x574baf…3096fa
06.01.26 00:16transfer received$27—← 0xb03d90…04fc76
04.01.26 18:28withdrawal$40.0K$10x13157db5…
04.01.26 18:24moved between venues$40.3K—between own venues · spot → HyperCore
27.11.25 17:17sent to another address$6.2K—→ 0x200000…000168
27.11.25 17:08sent to another address$250.0K—→ 0x200000…000168
27.11.25 11:36token airdrop98.2K KNTQ—0xe92fad82…
18.11.25 19:17transfer received$212.1K—← 0xa822a9…18d748
30.10.25 15:50transfer received$118.3K—← 0x200000…000123
30.10.25 14:18sent to another address$250.0K—→ 0x200000…00010c
10.10.25 23:07transfer received$180.9K—← 0x222222…222222
10.10.25 15:01transfer received$214.7K—← 0x222222…222222
03.10.25 14:43spot ↔ perps$92.9K—spot → perps
02.10.25 18:26transfer received$92.5K—← 0xa822a9…18d748
15.09.25 21:43spot transfer$271.2K$1→ 0x93099b…75bcb2
15.09.25 21:40transfer received$271.1K—← 0x200000…0000c5
21.08.25 00:36withdrawal$700.0K$10x9a5fb8f0…
21.08.25 00:28spot ↔ perps$622.0K—spot → perps
18.08.25 18:32transfer received$99.2K—← 0x222222…222222
13.08.25 14:11transfer received$46.8K—← 0x8dafbe…0835c0
13.08.25 13:57spot transfer$12.4K—→ 0x200000…0000c5
13.08.25 13:21transfer received$283.7K—← 0xa822a9…18d748
09.08.25 16:19transfer received$105.6K—← 0x8dafbe…0835c0
09.08.25 16:08transfer received$87.0K—← 0x222222…222222
05.08.25 00:46spot ↔ perps$193.5K—spot → perps
05.08.25 00:40transfer received$193.9K—← 0x222222…222222
21.07.25 17:36spot transfer$278.3K—→ 0x200000…00010c
21.07.25 17:26transfer received$12.0K—← 0x574baf…3096fa
21.07.25 15:08transfer received$76.7K—← 0x8dafbe…0835c0
21.07.25 14:57transfer received$194.8K—← 0xa822a9…18d748
18.07.25 23:32transfer received——← 0x7851cb…662590
03.07.25 15:38spot transfer$125.0K—→ 0x200000…000123
03.07.25 15:38spot transfer$138.2K—→ 0x222222…222222
03.07.25 15:32spot ↔ perps$262.0K—perps → spot
03.07.25 15:31deposit$262.0K—0xe965dfeb…
30.06.25 20:18spot transfer$107.6K—→ 0x200000…0000c5
21.06.25 18:06token airdrop231.47 LICKO—0xaf43fc3b…
04.06.25 18:37spot transfer$149.3K—→ 0x6ba993…3a4dd5
04.06.25 18:29spot ↔ perps$144.0K—perps → spot
04.06.25 18:25deposit$140.0K—0x8e978ebc…
04.06.25 18:20spot transfer$250.0K—→ 0x6ba993…3a4dd5
04.06.25 18:07spot ↔ perps$250.0K—perps → spot
04.06.25 18:06deposit$200.4K—0xcf092e87…
30.05.25 20:19spot transfer$144.1K—→ 0x222222…222222
23.05.25 12:09spot transfer$132.7K—→ 0x200000…00010c
21.05.25 13:01spot transfer$100.0K$1→ 0x6ba993…3a4dd5
19.05.25 22:38transfer received$249.7K—← 0x8dafbe…0835c0
19.05.25 17:17spot transfer$130.1K—→ 0x222222…222222
18.05.25 23:28transfer received$122.5K—← 0x8dafbe…0835c0
10.05.25 15:16spot transfer$139.9K—→ 0x222222…222222
10.05.25 14:41transfer received$242.0K—← 0x8dafbe…0835c0
28.04.25 13:46spot transfer$91.5K—→ 0x222222…222222
28.04.25 13:46spot transfer$96.6K—→ 0x200000…0000c5
26.04.25 18:38spot ↔ perps$292.0K—perps → spot
26.04.25 18:38spot transfer$1.5K—→ 0x222222…222222
26.04.25 18:38deposit$292.0K—0x97c8b8e7…
21.04.25 22:38spot transfer$78.7K—→ 0x200000…0000dd
21.04.25 22:34transfer received$78.8K—← 0x8dafbe…0835c0
21.04.25 22:16spot transfer$77.4K—→ 0x222222…222222
21.04.25 22:02transfer received$78.8K—← 0x8dafbe…0835c0
21.04.25 21:38spot transfer$78.9K—→ 0x222222…222222
21.04.25 21:31transfer received$77.2K—← 0x8dafbe…0835c0
21.04.25 21:25transfer received$1.6K—← 0x8dafbe…0835c0
20.04.25 14:48deposit$71.0K—0xffff3e75…
23.12.24 17:59token airdrop26.37 HYENA—0x56b1d16f…
16.12.24 13:44token airdrop175.81 VAULT—0x4a951a88…
04.12.24 14:53spot ↔ perps$96.7K—perps → spot
04.12.24 12:04token airdrop13.03 BERA—0x71e7fef1…
03.12.24 16:50spot ↔ perps$93.1K—spot → perps
03.12.24 15:00token airdrop270.34 MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop376.22 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop305.73 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop289.08 MEOW—0xee97c013…
29.11.24 08:52token airdrop18.61 WOW—0xee194507…
29.11.24 07:25token airdrop2.7K HYPE—0xe597d0bc…
29.11.24 07:24spot ↔ perps$113.3K—perps → spot
24.11.24 23:59token airdrop1.9K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop7.78 UP—0xd446fa99…
07.10.24 13:39token airdrop799.37 OMNIX—0x6033890e…
12.08.24 05:01token airdrop340.08 ARI—0x3841e56d…
01.08.24 14:59token airdrop22.67 MBAPPE—0xfc878c8a…
26.07.24 16:00token airdrop56.55 HPEPE—0xa092ed95…
25.07.24 14:50deposit$23.2K—0x9c20e2a9…
21.07.24 20:59token airdrop12.19 FUN—0x5076e36b…
21.07.24 20:25spot ↔ perps$6.9K—spot → perps
09.07.24 06:57token airdrop641.33 ASI—0xe7630d40…
07.07.24 21:14token airdrop192.92 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop64.28 HODL—0x386ce847…
06.07.24 08:37token airdrop540.3K BID—0x1df3365c…
02.07.24 15:16token airdrop19.2K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop64.1K GPT—0x8f21361c…
01.07.24 10:00token airdrop38.47 GUP—0x127f04ec…
28.06.24 13:00token airdrop482.39 CATNIP—0x33e6529f…
27.06.24 13:47spot ↔ perps$823—spot → perps
26.06.24 12:00token airdrop6.4K SELL—0x706c2666…
24.06.24 19:10token airdrop91.40 SCHIZO—0x027950bb…
18.06.24 15:47spot ↔ perps$2.5K—perps → spot
16.06.24 21:49spot ↔ perps$5.0K—perps → spot
16.06.24 21:46vaultWithdraw——0xd6b4617d…
11.06.24 16:51vaultDeposit$10.0K—0x3d389943…
11.06.24 16:44deposit$48.1K—0xaa60df6a…
“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 742 min ago

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