Market cap$2.76T-3.7%
Volume 24h$185.8B
BTC dominance58.9%
USDT.D7.38%+0.09
Fear & Greed64 · greed -7
Terminal

Wallet 0x2a7a36…9423e6

0x2a7a36211d306cec6cdad19c48840b5b9f9423e6copy

Hyperliquid wallet 0x2a7a36…9423e6 currently holds $446.17K in perps and $7.75K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$1.15M. Rank on the exchange account leaderboard: 5134. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$436.0K
perps — · other $436.0K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$69.5K$422.4K$775.3K$1.1M2024-01-032026-10-08in-crypto.app
24 hours
−$28.7K
48 hours
−$28.7K
7 days
−$28.0K
30 days
−$9.4K
All time
+$1.1M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#5134
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

22
CoinAmountPriceValueAvg. entryCost basisP&L
USDC4.4K$1.00$4.4K———
USDH2.2K$0.9942$2.2K$1.00$2.2K−$13 −0.6%
SEDA44.2K$0.0176$779$0.0315$1.4K−$615 −44.1%
HPL33.9K$0.0112$378$0.000010$0+$378 +111500.0%
MAX68.93M$0.000000$14———
CZ25.32$0.0960$2———
YEETI17.6K$0.000081$1$0.002671$47−$45 −97.0%
MEOW2.0K$0.000658$1$0.000058$0+$1 +1042.2%
MBAPPE155.96$0.003509$1$0.001000$0+$0 +250.9%
LATINA3.6K$0.000142$1———
HYENA12.10$0.0183$0$0.008333$0+$0 +119.2%
NEIRO2.4K$0.000092$0$0.000101$0−$0 −9.0%
UP53.51$0.003661$0$0.001000$0+$0 +266.1%
NEKO1.2K$0.000105$0$0.000083$0+$0 +26.5%
RETARD3.65$0.0327$0$0.008333$0+$0 +292.8%
BERA158.02$0.000581$0$0.000987$0−$0 −41.2%
TIME603.45$0.000130$0$0.003750$2−$2 −96.5%
MAGA260.32$0.000200$0$0.000100$0+$0 +100.0%
STEEL3.61$0.0130$0$0.008333$0+$0 +56.0%
STRICT8.8K$0.000003$0$0.000010$0−$0 −70.3%
YAP3.58$0.003715$0$0.008333$0−$0 −55.4%
LICKO19.70$0.000017$0$0.000006$0+$0 +183.3%
“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

752
End timeCoinSideDurationNet P&LSizeClosing priceFee
13.01 23:39BTClong3h 23m+$97.061.01469 BTC$95 041.00$73.71
09.01 15:21Xxyz:INTCshort3m−$373.70−1 133.96 xyz:INTC$45.0286910297$7.78
07.04 06:14AANIMElong75d 06h−$942.488 258 ANIME$0.013213$0.35
07.04 06:14HYPElong44d 14h−$69 644.195 985.65 HYPE$12.3890459632$83.17
28.03 13:23TTIAlong13d 02h−$51.13594 TIA$3.6341282323$1.53
20.02 15:36AAPTlong8h 21m−$3 247.398 228.5 APT$6.2167367382$36.93
20.02 06:06HYPElong19h 41m+$2 130.941 852.94 HYPE$24.5430049435$31.08
20.02 04:19AAPTlong50s−$89.381 353.94 APT$6.8913112339$6.56
13.02 01:33HYPElong6d 15h−$1 028.002 155.39 HYPE$25.3154390482$38.54
11.02 13:30DOTlong1h 03m−$734.8534 988.7 DOT$5.032667555$102.17
06.02 18:41BBERAshort13m−$85.37−4 984.6 BERA$7.9378940196$27.68
06.02 16:14BBERAshort32m+$496.80−4 500 BERA$9.1084930244$28.88
06.02 15:30BBERAshort1h 08m+$5 890.51−3 311 BERA$10.4830239203$26.37
05.02 08:32PPOPCATlong30m−$547.2183 172 POPCAT$0.2419473029$14.27
04.02 15:17BTClong4m−$720.251.04475 BTC$98 832.00$72.51
04.02 05:08CCHILLGUYlong22h 10m+$1 621.64208 789 CHILLGUY$0.0365783199$4.48
04.02 05:07FFARTCOINlong24h 58m+$88.568 450.8 FARTCOIN$0.7339927773$4.00
03.02 05:57CCHILLGUYlong1h 41m+$403.89659 181 CHILLGUY$0.0278932666$10.91
02.02 19:00PPIXELlong332d 05h−$1 951.272 738 PIXEL$0.078642$0.30
02.02 19:00AALTlong332d 05h−$1 994.113 871 ALT$0.055842$0.56
28.01 19:38VVVlong14h 18m−$409.5360 VVV$10.0017936667$0.48
23.01 16:05HYPElong6m+$473.685 150.86 HYPE$23.8634471816$73.59
23.01 15:40HYPElong2m−$735.984 398.27 HYPE$23.6044750845$62.49
23.01 15:07BTClong9m−$3 373.697.55145 BTC$104 592.0098616822$474.76
21.01 16:14AANIMElong22m−$175.515 000 ANIME$0.092424$0.33
21.01 15:49AANIMElong26m−$319.685 965 ANIME$0.09645$0.44
21.01 13:20BTClong5m−$1 503.087.26609 BTC$104 827.7778337455$457.33
20.01 18:11BTClong2m−$3 826.466.43745 BTC$103 661.0398729311$468.29
20.01 17:09BTClong2m+$4 196.166.1098 BTC$104 745.9475007365$446.36
20.01 13:54BTClong24m−$630.9517.29632 BTC$108 000.5079063061$1 307.37
20.01 12:16BTClong12m−$16 094.7210.3628 BTC$107 304.1054811442$783.74
20.01 06:48BTClong4h 18m+$21 064.365.11284 BTC$106 037.3536273383$372.00
19.01 02:32SOLlong18m−$597.272 173.35 SOL$258.3077333609$393.05
18.01 14:13TTRUMPlong3h 32m+$308.55607.7 TRUMP$23.5881369097$9.92
18.01 08:35TTRUMPlong3m−$627.96528.8 TRUMP$16.536$6.34
17.01 14:52BTClong4m+$1 346.215.01158 BTC$102 999.00$360.73
09.12 16:11ETHlong27m+$61.9350 ETH$3 834.7715704$134.15
09.12 14:59ETHlong51m+$5 806.94147.0826 ETH$3 936.2947871468$402.12
09.12 13:53ETHlong17m+$1 285.03202.3391 ETH$3 903.30$552.21
09.12 13:24SOLlong7m+$79.50890.87 SOL$228.8829678853$142.66
08.12 18:25TTIAlong4h 48m−$674.765 523.4 TIA$8.2633841312$29.37
08.12 16:22AVAXlong2h 46m+$117.551 439.72 AVAX$52.1124854555$52.46
06.12 15:59AAIlong54m−$2 304.21113 257.1 AI$0.8217127127$42.77
05.12 22:09EEIGENlong11h 14m+$48.665 000 EIGEN$3.8878837624$8.75
05.12 10:48KkPEPElong1h 20m+$146.383 110 348 kPEPE$0.0216962268$47.17
05.12 09:12WLDlong19h 08m+$524.002 846.5 WLD$3.4878921026$6.76
20.06 16:20ETHlong12h 30m−$475.218.2602 ETH$3 500.80$20.40
06.06 18:11ETHlong9d 11h−$91.382.7723 ETH$3 843.195220575$6.46
05.03 05:30FFTMlong27h 30m−$2 617.3952 083 FTM$0.6606782545$17.13
05.03 05:02BTClong1h 10m−$1 472.021.0866 BTC$67 000.00$18.59
05.03 03:44BTClong2m+$28.621.03089 BTC$68 267.2129131139$23.86
05.03 03:25BTClong8m+$107.451.08858 BTC$68 048.2187896158$23.75
05.03 01:55BTClong33s−$215.541.06972 BTC$68 642.00$35.29
05.03 01:54BTClong6m+$3.721.06972 BTC$68 689.7411472161$35.26
05.03 01:26BTClong4m−$30.171.01404 BTC$68 485.7143110725$24.30
05.03 01:20BTCshort27s−$13.73−1.01606 BTC$68 383.9895872291$33.35
05.03 01:13BTClong4m+$128.860.82064 BTC$68 553.889135309$26.97
05.03 01:06BTClong3m+$14.000.85431 BTC$68 290.153258185$27.99
05.03 00:49BTClong16m+$55.940.88122 BTC$68 025.00$3.46
05.03 00:23BTClong3m−$315.890.93702 BTC$68 237.0031162622$30.76
05.03 00:18BTClong15m+$10.420.71526 BTC$68 362.00$10.75
04.03 23:55BTClong26m+$315.410.73825 BTC$68 287.4785912631$11.10
04.03 23:21BTClong5m−$89.570.44139 BTC$68 313.00$14.49
04.03 22:45BTClong14m+$161.670.53529 BTC$67 803.33150255$11.03
04.03 22:13BTClong59m+$353.950.77639 BTC$67 648.7506279061$16.66
04.03 20:14BTClong6m−$20.010.30631 BTC$67 327.00$9.90
04.03 19:41BTClong2m−$29.560.97485 BTC$67 338.9528132533$31.51
04.03 19:24BTClong42m+$85.090.25868 BTC$66 876.7494974486$8.28
04.03 01:09BTClong14m−$354.881.1725 BTC$63 349.0068230277$35.73
04.03 00:53BTClong2m−$184.102.345 BTC$63 210.00$13.38
03.03 03:58BTCshort3m−$148.27−3.1613 BTC$62 033.2520323918$43.15
03.03 03:54AALTlong1h 18m−$157.5426 056 ALT$0.5086927617$2.37
03.03 03:52MMANTAlong10m−$56.683 404.7 MANTA$2.9385$2.20
03.03 03:23ZZETAlong48m+$55.911 069.5 ZETA$2.399503338$0.57
03.03 01:13OOPlong3m−$305.4611 834.9 OP$4.2491751008$24.21
02.03 21:44RRNDRlong28h 20m−$1 753.055 714.8 RNDR$7.7779852331$21.72
02.03 19:28ZZETAlong8h 03m+$34.893 257.2 ZETA$2.3158$-0.30
02.03 10:54SUIlong28h 23m−$1 891.4719 530.7 SUI$1.6158279289$6.91
01.03 16:48RRNDRshort2m−$362.14−6 198.8 RNDR$8.1564610312$19.90
01.03 15:59RRNDRlong6m+$233.624 375.4 RNDR$8.04$7.68
01.03 15:23RRNDRshort3m−$494.87−4 727.6 RNDR$7.9829180493$8.31
01.03 04:46BTCshort6m−$39.87−3.18072 BTC$61 347.5920514852$93.65
01.03 04:32BTCshort2m−$246.78−3.18072 BTC$61 442.1049668$93.77
01.03 04:29BTClong5m+$88.773.16311 BTC$61 441.4337851039$48.62
01.03 03:59BTCshort2m+$24.46−3.16608 BTC$61 192.2103800283$0.20
01.03 03:00BTClong18m−$303.603.63189 BTC$61 009.1029656735$106.40
01.03 02:01BTClong2m−$214.872.48888 BTC$61 225.5682314937$73.18
01.03 00:01BTCshort9m+$141.62−3.00953 BTC$61 250.9565779374$86.55
29.02 21:37BTCshort2m−$159.36−3.42105 BTC$60 817.393724149$99.85
29.02 21:13BTCshort13m+$2 595.49−3.68435 BTC$61 218.7761721878$108.91
29.02 20:55BTCshort13m−$1 024.50−3.5 BTC$62 299.57402$104.44
29.02 20:30BTClong4m+$18.100.66267 BTC$62 233.00$9.07
29.02 20:19BTClong12m+$457.653.39913 BTC$62 033.5468311009$95.88
29.02 19:48BTCshort3m−$677.17−3.58604 BTC$61 514.9355445003$49.84
29.02 19:44BTClong3m+$34.943.57014 BTC$61 450.00$48.24
29.02 17:00INJshort2m−$281.80−1 166.1 INJ$43.7304689992$24.42
29.02 16:23INJshort14m+$538.04−910.9 INJ$43.2598245691$19.05
29.02 05:04KkPEPElong11m−$1 028.7210 272 824 kPEPE$0.003192$11.71
29.02 04:12KkPEPElong6m+$93.0011 440 501 kPEPE$0.003231$-1.48
29.02 03:59KkPEPElong10m+$1 192.0713 271 263 kPEPE$0.003266369$20.52
29.02 03:48KkPEPEshort47s−$3.74−13 271 263 kPEPE$0.0031677607$20.18
29.02 02:48BTCshort6m−$308.96−2.51372 BTC$61 608.8534761231$34.08
29.02 02:32SOLlong2m−$0.611.43 SOL$122.77$-0.01
29.02 02:26SOLlong3m−$169.27711.37 SOL$122.7190464878$19.20
29.02 02:13SOLshort8m+$273.15−716.59 SOL$123.4558617899$19.53
29.02 01:38SOLlong3m+$83.50706.36 SOL$122.40$19.00
29.02 01:31SOLshort2m+$247.60−706.36 SOL$121.9760222833$41.43
29.02 01:12ETHlong29s−$5.3161.4326 ETH$3 420.0047219229$100.83
29.02 00:57ETHlong54s−$23.8360.9219 ETH$3 463.1509314384$101.25
29.02 00:52ETHshort8m−$3.82−1.9534 ETH$3 455.1966929456$1.48
29.02 00:36ETHlong3m+$1 081.6060.977 ETH$3 447.3679177395$100.62
29.02 00:23ETHlong23s+$57.2860.9774 ETH$3 424.022206588$100.18
29.02 00:19ETHlong2m+$108.2360.9774 ETH$3 411.4716416246$99.80
28.02 23:44BTClong3m−$336.682.15076 BTC$62 577.2258689952$29.60
28.02 23:28BTClong2m−$22.302.15076 BTC$62 675.4105757964$64.69
28.02 22:55BTClong17m+$123.083.55873 BTC$61 457.00$45.25
28.02 21:29BTCshort5m−$571.25−2.30973 BTC$60 550.3120494603$67.01
28.02 21:01BTCshort3m+$251.28−2.25551 BTC$60 295.00$29.99
28.02 20:16BTClong7m−$16.112.25811 BTC$60 512.9073340094$65.58
28.02 19:43BTCshort2m−$244.68−2.27052 BTC$61 004.00$66.44
28.02 19:33BTCshort4m+$403.90−2.19402 BTC$61 269.0492839628$64.64
28.02 17:26BTClong12m−$13 272.276.18386 BTC$61 846.2188002316$186.72
28.02 17:14BTClong2m+$630.966.18386 BTC$63 389.8289822215$187.96
28.02 17:10BTClong4m−$649.004.92587 BTC$62 826.0478494154$107.89
28.02 17:05BTClong33s+$109.464.92587 BTC$62 853.2783284983$148.55
28.02 16:59BTClong12m+$2 922.184.48333 BTC$62 455.842527764$61.66
28.02 16:34BTClong7m+$232.401.77788 BTC$61 674.1041127635$45.13
28.02 16:05BTClong54m+$1 127.614.65239 BTC$61 245.2764947149$-8.04
28.02 15:06BTClong3m−$410.662.77532 BTC$60 784.00$37.11
28.02 14:59BTClong54m+$2 469.345.17619 BTC$61 132.4997787948$97.01
28.02 13:56BTClong48s+$34.291.91908 BTC$60 431.1630520875$25.52
28.02 13:49BTClong4m+$494.312.90024 BTC$60 524.4419496318$84.12
28.02 13:39ETHlong49s−$213.9121.6531 ETH$3 352.6321353524$34.89
28.02 13:34ETHlong7m+$178.4147.4265 ETH$3 354.50$35.00
28.02 13:26ETHlong12m+$1 398.9377.8515 ETH$3 353.2040812316$124.94
28.02 13:14ETHlong1h 31m+$186.6871.2853 ETH$3 328.7211890811$52.21
28.02 11:25ETHlong10m+$148.0373.5856 ETH$3 352.4008098052$71.32
28.02 05:15ETHlong5m−$169.1558.5792 ETH$3 261.2912882047$19.26
28.02 04:52ETHlong26m−$3.4549.6973 ETH$3 267.6845194809$15.61
28.02 04:28SOLlong3h 27m+$22.10387.45 SOL$108.80$-1.69
28.02 04:24ETHlong6m+$155.1331.5369 ETH$3 267.80$10.44
28.02 04:02ETHlong56s−$58.3817.8184 ETH$3 248.6132009608$27.79
28.02 03:53ETHlong3h 17m+$92.0937.9693 ETH$3 254.4448737253$3.29
28.02 00:29ETHlong7m−$19.4330.5604 ETH$3 245.9215007003$47.59
28.02 00:02DOGElong3m−$98.79311 414 DOGE$0.0976843185$6.69
27.02 23:48DOGElong5m−$118.26558 472 DOGE$0.0984637322$12.56
27.02 23:32DOGElong13m+$60.58300 139 DOGE$0.0991766744$6.55
27.02 23:04DOGElong3m−$102.70232 392 DOGE$0.0987897994$5.05
27.02 20:33KkPEPElong3m−$700.9017 492 293 kPEPE$0.0024831326$21.02
27.02 20:16KkPEPElong14m−$1 413.8619 154 743 kPEPE$0.0025727572$10.91
27.02 20:11DOGElong4m+$219.28187 532 DOGE$0.099922$4.07
27.02 19:54KkPEPElong2m−$318.0411 402 868 kPEPE$0.0026907$6.74
27.02 18:45ETHshort17m−$38.29−43.9841 ETH$3 239.50$-5.70
27.02 18:33DOGElong6m+$13.46242 736 DOGE$0.095869$8.14
27.02 17:55ETHshort5m+$0.38−0.1 ETH$3 225.50$-0.01
27.02 17:31ETHshort19m+$39.70−41.479 ETH$3 241.5825263386$6.23
27.02 16:55ETHlong9m−$21.3943.0799 ETH$3 238.8307607492$38.22
27.02 16:35ETHshort3m−$10.81−23.1474 ETH$3 248.4909592438$-0.56
27.02 16:08ETHshort4m+$159.72−11.7548 ETH$3 224.20$8.38
27.02 16:04ETHlong5m+$59.1427.722 ETH$3 238.80$19.31
27.02 15:11ETHshort4m+$31.53−22.7916 ETH$3 255.50$16.34
27.02 14:41ETHshort2m+$16.40−1.6599 ETH$3 265.00$1.20
27.02 14:34ETHshort2m−$236.39−32.8083 ETH$3 275.4843070199$23.65
27.02 14:23ETHlong2m−$5.030.7491 ETH$3 258.00$0.54
27.02 14:14ETHlong49s+$0.431.2961 ETH$3 267.10$-0.17
27.02 14:04ETHshort7m+$242.46−45.5159 ETH$3 267.9892195914$3.73
27.02 13:39ETHlong4m−$1.162.2491 ETH$3 262.50$1.61
27.02 13:33ETHlong2m−$394.2966.2503 ETH$3 255.9623702836$103.61
27.02 04:18ETHlong15m−$388.5358.4974 ETH$3 221.2065317433$33.83
27.02 02:10ETHlong40s−$874.2746.1759 ETH$3 265.1079957294$72.56
27.02 02:07ETHlong2m+$829.8768.2385 ETH$3 241.0938077478$105.94
27.02 01:55ETHlong32s−$462.4773.2202 ETH$3 221.7837958651$95.91
27.02 01:53ETHlong3h 07m+$2 682.0678.843 ETH$3 214.4034873423$97.17
26.02 22:22ETHlong18m−$93.2971.4746 ETH$3 191.1732478391$49.20
26.02 21:53ETHlong6m−$134.1362.8898 ETH$3 188.4632959558$70.19
26.02 20:52ETHlong7m+$158.4570.5576 ETH$3 193.6632634897$76.74
26.02 20:11ETHlong6m−$520.4441.5429 ETH$3 185.7820005344$53.16
26.02 20:05ETHlong7m+$481.0998.4405 ETH$3 196.2297532012$150.87
26.02 19:51ETHlong36m+$449.0169.8953 ETH$3 177.6173920135$106.48
26.02 19:14ETHlong14m+$77.529.8755 ETH$3 144.80$6.32
26.02 18:54ETHlong14m+$71.2143.132 ETH$3 143.0687596216$26.65
26.02 17:07ETHlong4m+$39.6630.363 ETH$3 153.80$21.07
26.02 16:58ETHlong4m+$182.9730.363 ETH$3 158.50$-3.83
26.02 16:38ETHlong5m+$32.2412.7609 ETH$3 157.80$-1.61
26.02 16:04ETHlong4m−$403.0037.1102 ETH$3 145.1823533692$56.11
26.02 16:00ETHlong7m+$536.7327.2291 ETH$3 150.40$18.74
26.02 15:37ETHlong47m+$563.8032.4272 ETH$3 123.6736502072$22.30
26.02 14:46ETHlong19m+$324.0126.4672 ETH$3 100.00$17.94
26.02 14:26ETHlong5m+$11.1726.4332 ETH$3 081.00$17.91
26.02 14:12ETHlong10m+$86.9526.4332 ETH$3 074.1579876822$38.82
26.02 12:09ETHlong4h 33m−$1 716.2257.8845 ETH$3 058.6879630989$5.62
26.02 06:21ETHlong5h 25m−$422.1337.2153 ETH$3 104.70$25.41
26.02 06:00SOLlong2m+$25.83375.16 SOL$104.24$-1.44
26.02 05:50SOLlong1h 42m+$150.78402.98 SOL$104.10$-1.68
26.02 04:04PPENDLElong1h 22m+$25.085 580 PENDLE$2.804318534$-0.61
26.02 04:02SOLlong1h 19m+$37.36305.14 SOL$103.57$15.16
26.02 02:32UNIlong13s−$156.001 848.7 UNI$11.4284288419$10.18
26.02 02:29UNIlong13m+$68.971 929.8 UNI$11.333$10.24
26.02 02:22PPENDLElong10h 54m+$17.744 138 PENDLE$2.7845139439$-0.04
26.02 02:04UNIlong27m+$83.542 575.2 UNI$11.011$-1.13
“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

191
TimeCoinActionSizePriceClosed P&LFeesHash
21.05 00:00@KNTQsold spot$0$0.1843———
05.02 15:40@KNTQsold spot$565
2 fills
$0.1240−$501$00x24fca1eb… ↗
03.02 03:57@KNTQbought spot$1.1K
4 fills
$0.2338—$20xbf97e538… ↗
03.02 03:47@SEDAbought spot$583
8 fills
$0.0243—$140xb649260d… ↗
26.01 13:34@KNTQsold spot$2.2K
5 fills
$0.1927+$723$10xb9e6e7ce… ↗
19.01 20:47@KNTQbought spot$500
2 fills
$0.1698—$10xf11984e0… ↗
19.01 20:47@USDHbought spot$1000$1.00—$00x87e36751… ↗
17.01 00:00@USDHsold spot$0$1.00———
16.01 22:51@KNTQbought spot$1000
4 fills
$0.1163—$40x5fd6b94c… ↗
16.01 22:51@USDHbought spot$1.0K$1.00—$00x0e1f1d9b… ↗
16.01 22:50@SEDAbought spot$811
19 fills
$0.0400—$120xf5779166… ↗
13.01 23:39BTCclosed long$96.4K
8 fills
$95,041+$171$370xc69be81d… ↗
13.01 22:21BTCopened long$50.2K
2 fills
$95,395—$190xa317ed1a… ↗
13.01 20:17BTCopened long$46.1K$94,311—$180xc471066b… ↗
09.01 15:21Xxyz:INTCclosed short$51.1K
15 fills
$45.03−$366$40xe33a73f1… ↗
09.01 15:18Xxyz:INTCopened short$50.7K
20 fills
$44.71—$40x24432eab… ↗
05.12 00:00@KITTENsold spot$0$0.001864———
04.12 02:28@HYPEbought spot$476$35.97—$00x93643dbb… ↗
04.12 02:27@KITTENsold spot$476
5 fills
$0.001927−$774$00x4c41ca02… ↗
06.11 00:00@CATBALsold spot$0$1.21———
06.11 00:00PPURR/USDCsold spot$0$0.1155———
05.11 18:29@CATBALsold spot$254
3 fills
$1.24−$2.8K$00x1ec39689… ↗
05.11 18:29PPURR/USDCsold spot$1.2K
5 fills
$0.1165−$2.0K$10xbe2120a4… ↗
22.10 02:25@KITTENbought spot$527
6 fills
$0.005103—$610xf6ebd884… ↗
22.10 00:11@KITTENbought spot$217
3 fills
$0.005192—$250x8a5c6df8… ↗
21.10 20:38@KITTENbought spot$134
2 fills
$0.005181—$180x3f5c39ec… ↗
21.10 01:00@KITTENbought spot$373
5 fills
$0.004878—$530xc4c06849… ↗
11.06 00:00@USDXLsold spot$0$0.9736———
10.06 16:30@USDXLsold spot$97$0.9712−$3$00xd105a079… ↗
08.04 17:11@USDXLbought spot$100
2 fills
$0.9998—$00x44aa5436… ↗
07.04 06:14AANIMEclosed long$109$0.0132−$942$00xe9026a87… ↗
07.04 06:14HYPEclosed long$59.7K
41 fills
$9.98−$67.4K$210xe030a90a… ↗
28.03 13:23TTIAclosed long$2.2K
3 fills
$3.63−$50$10x285798ad… ↗
16.03 00:00@STARsold spot$0$0.1152———
16.03 00:00@LUCKYsold spot$0$0.000227———
16.03 00:00@LQNAsold spot$0$1.75———
16.03 00:00@SPHsold spot$0$1.89———
16.03 00:00@CATsold spot$0$0.1300———
16.03 00:00@RAGEsold spot$0$0.0512———
16.03 00:00@VEGASsold spot$0$0.1434———
16.03 00:00@XULIANsold spot$0$0.000096———
16.03 00:00@POINTSsold spot$0$0.005345———
15.03 11:20TTIAopened long$2.2K
3 fills
$3.72—$10x1ece919d… ↗
15.03 11:07@POINTSsold spot$57
3 fills
$0.005372−$285$00x22be33cc… ↗
15.03 11:07@LUCKYsold spot$47
2 fills
$0.000216−$160$00x4d9ab9be… ↗
15.03 11:07@ILIENSsold spot$38
5 fills
$0.000139−$94$00xac1c7c84… ↗
15.03 11:07@SPHsold spot$203
2 fills
$1.86+$95$00xdf6c5bdd… ↗
15.03 11:06@JEFFsold spot$432
2 fills
$3.79−$2.0K$00x3e18057b… ↗
15.03 11:05@XULIANsold spot$26
4 fills
$0.000093−$128$00x3c47f98b… ↗
15.03 11:05@CATsold spot$11$0.1300−$1.3K$00x127594bc… ↗
15.03 11:05@FRUDOsold spot$16
8 fills
$0.0617−$191$00xcc592a86… ↗
15.03 11:05@STARsold spot$15$0.1152+$15$00x6b03038f… ↗
15.03 11:05@MUNCHsold spot$13
2 fills
$0.000020−$196$00x1221ad75… ↗
15.03 11:05@LQNAsold spot$112
2 fills
$1.72+$23$00x9444b29e… ↗
15.03 11:05@RUGsold spot$159
3 fills
$0.003212−$2.0K$00x4f523c11… ↗
15.03 09:26@HOPEsold spot$203
3 fills
$0.000644+$112$00xfa47f5cb… ↗
15.03 09:25@RAGEsold spot$401$0.0515−$64$00xb2b8fe0b… ↗
15.03 09:25@VEGASsold spot$824
7 fills
$0.1477+$272$00x34a366f8… ↗
03.03 18:23HYPEopened long$15.5K$18.00—$20x5ac3b1f5… ↗
28.02 09:56HYPEopened long$10.2K$19.72—$40xe6217732… ↗
27.02 00:22HYPEopened long$7.2K
8 fills
$19.85—$30xa58008a5… ↗
26.02 02:43HYPEopened long$9.9K
11 fills
$20.78—$30x070019cb… ↗
25.02 11:02HYPEopened long$12.1K
8 fills
$17.68—$40x19e8a704… ↗
24.02 15:34HYPEopened long$12.4K
13 fills
$20.96—$40x44fb899a… ↗
24.02 15:29HYPEopened long$12.3K
11 fills
$20.85—$40x41f9ce4c… ↗
23.02 12:56HYPEopened long$13.5K
14 fills
$23.46—$50x504b8c21… ↗
21.02 19:41HYPEclosed long$29.8K
27 fills
$23.97−$2.1K$100x2e344f4c… ↗
21.02 16:01HYPEopened long$66.2K
39 fills
$25.67—$230x4638fe65… ↗
20.02 15:36AAPTclosed long$51.2K
35 fills
$6.22−$3.2K$180x60ca396f… ↗
20.02 07:16AAPTopened long$54.4K
20 fills
$6.61—$190xec429238… ↗
20.02 06:06HYPEclosed long$45.5K
38 fills
$24.54+$2.2K$160x83440058… ↗
20.02 04:19AAPTclosed long$9.3K
6 fills
$6.89−$83$30xc32a3dae… ↗
20.02 04:18AAPTopened long$9.4K$6.95—$30x215775ac… ↗
20.02 02:14HYPEopened long$14.7K
10 fills
$24.29—$50x25de5c8b… ↗
19.02 10:33HYPEopened long$9.5K
7 fills
$22.84—$30xc9ce2c24… ↗
19.02 10:31HYPEopened long$9.5K
7 fills
$22.87—$30x899373cd… ↗
19.02 10:26HYPEopened long$9.6K
12 fills
$23.08—$30xde511e2c… ↗
13.02 01:33HYPEclosed long$54.6K
35 fills
$25.32−$989$190x5b9260db… ↗
11.02 13:30DOTclosed long$21.3K
9 fills
$5.00−$212$70x3dcaadf3… ↗
11.02 13:29DOTclosed long$46.9K
15 fills
$5.00−$483$160x21916fb9… ↗
11.02 13:07DOTclosed long$24.2K
5 fills
$5.06+$44$20xa2a3d684… ↗
11.02 13:05DOTclosed long$7.6K
4 fills
$5.06+$8$10x1b35213d… ↗
11.02 13:03DOTclosed long$31.8K
9 fills
$5.05−$1$90x06308f04… ↗
11.02 12:50DOTclosed long$44.2K
21 fills
$5.05+$11$40xb8a058c1… ↗
11.02 12:28DOTopened long$176.7K
20 fills
$5.05—$620x9e381260… ↗
06.02 18:41BBERAclosed short$39.6K
11 fills
$7.94−$58$140xb5d704e5… ↗
06.02 18:29BBERAopened short$39.5K
13 fills
$7.93—$140x1f0fba16… ↗
06.02 16:14BBERAclosed short$41.0K
5 fills
$9.11+$526$140xa8af7daa… ↗
06.02 15:42BBERAopened short$41.5K
8 fills
$9.23—$150x4d62e90d… ↗
06.02 15:30BBERAclosed short$34.7K
15 fills
$10.48+$5.9K$120x2cda4dab… ↗
06.02 14:22BBERAopened short$40.6K
2 fills
$12.27—$140xca812397… ↗
06.02 09:58HYPEopened long$55.6K
26 fills
$25.77—$190x400007ec… ↗
05.02 08:32PPOPCATclosed long$20.1K
13 fills
$0.2419−$533$70x32a712a3… ↗
05.02 08:02PPOPCATopened long$20.7K
9 fills
$0.2484—$70x7aed9e43… ↗
04.02 15:17BTCclosed long$103.3K
3 fills
$98,832−$648$360x8669712e… ↗
04.02 15:14BTCopened long$103.9K
7 fills
$99,452—$360x11d26b56… ↗
04.02 05:08CCHILLGUYclosed long$7.6K
8 fills
$0.0366+$1.6K$30x0273ab3e… ↗
04.02 05:07FFARTCOINclosed long$6.2K
10 fills
$0.7340+$93$20x98c5d33a… ↗
04.02 00:00@VAULTsold spot$0$0.2278———
04.02 00:00@SHREKsold spot$0$0.3738———
04.02 00:00@OMNIXsold spot$0$0.003735———
04.02 00:00@WAGMIsold spot$0$0.000847———
03.02 06:58CCHILLGUYopened long$6.0K
4 fills
$0.0288—$20x6fe1ebe9… ↗
03.02 05:57CCHILLGUYclosed long$18.4K
7 fills
$0.0279+$415$60x9b1ae18c… ↗
03.02 04:16CCHILLGUYopened long$18.0K
5 fills
$0.0273—$50x7de7dd37… ↗
03.02 04:09FFARTCOINopened long$6.1K
8 fills
$0.7230—$20xeae0f89f… ↗
03.02 04:03@OMNIXsold spot$302
2 fills
$0.003611+$67$00xb27066a2… ↗
03.02 04:02@VAULTsold spot$25$0.2215+$24$00x7c2780f5… ↗
03.02 04:02@SENTsold spot$13$0.001180−$10.8K$00x4f191c8b… ↗
03.02 04:02@SHREKsold spot$302
23 fills
$0.3718−$1.0K$00xe7d845a2… ↗
03.02 04:01@WAGMIsold spot$910
20 fills
$0.000820−$1.2K$00x296298a1… ↗
02.02 19:00PPIXELclosed long$215$0.0786−$1.8K$00x0bf1f20b… ↗
02.02 19:00AALTclosed long$216$0.0558−$1.9K$00xf3a99b52… ↗
28.01 19:38VVVclosed long$600
8 fills
$10.00−$409$00x7d138599… ↗
28.01 05:21VVVopened long$1.0K
2 fills
$16.82—$00x077eb5d6… ↗
23.01 16:05HYPEclosed long$122.9K
61 fills
$23.86+$547$370xcf82d283… ↗
23.01 16:00HYPEopened long$122.4K
47 fills
$23.76—$370x76b1eb5d… ↗
23.01 15:40HYPEclosed long$103.8K
21 fills
$23.60−$673$310x2b7f88f2… ↗
23.01 15:39HYPEopened long$104.5K
64 fills
$23.76—$310x9734e2f0… ↗
23.01 15:07BTCclosed long$789.8K
6 fills
$104,592−$2.9K$2370xf2a4d4f1… ↗
23.01 14:59BTCopened long$792.7K
26 fills
$104,976—$2380xbe03db8d… ↗
21.01 23:39AANIMEopened long$1.1K$0.1273—$00x0e66c444… ↗
21.01 16:14AANIMEclosed long$462$0.0924−$175$00x1680f624… ↗
21.01 15:52AANIMEopened long$637
2 fills
$0.1275—$00xb129b34d… ↗
21.01 15:49AANIMEclosed long$575$0.0964−$319$00x649f0a83… ↗
21.01 15:33AANIMEopened long$564
5 fills
$0.1879—$00x75bf05f5… ↗
21.01 15:32AANIMEopened long$167$0.1666—$00x889554b8… ↗
21.01 15:28AANIMEopened long$117
8 fills
$0.0849—$00xae037196… ↗
21.01 15:27AANIMEopened long$31
2 fills
$0.0808—$00xa5c89a85… ↗
21.01 15:24AANIMEopened long$16$0.0796—$00xd447dab0… ↗
21.01 13:20BTCclosed long$761.7K
22 fills
$104,828−$1.0K$2290xd0ed63e2… ↗
21.01 13:15BTCopened long$762.7K
28 fills
$104,972—$2290xdecb932f… ↗
20.01 18:11BTCclosed long$667.3K
6 fills
$103,661−$3.4K$2340x3f9567b0… ↗
20.01 18:10BTCopened long$670.7K
29 fills
$104,183—$2350x61696dad… ↗
20.01 17:09BTCclosed long$640.0K
11 fills
$104,746+$4.6K$2240xb900e2b7… ↗
20.01 17:08BTCopened long$635.3K
17 fills
$103,986—$2220xa5e4ea2e… ↗
20.01 13:54BTCclosed long$1.2M
16 fills
$108,204+$2.8K$4330xd3fea9af… ↗
20.01 13:40BTCclosed long$630.7K
30 fills
$107,604−$2.1K$2210x6e19aba4… ↗
20.01 13:32BTCopened long$1.6M
39 fills
$107,992—$5770x0bcafaaa… ↗
20.01 13:31BTCopened long$218.2K
8 fills
$107,732—$760x96c0d646… ↗
20.01 12:16BTCclosed long$553.6K
31 fills
$106,836−$10.1K$1940xb335ad96… ↗
20.01 12:10BTCclosed long$558.4K
22 fills
$107,772−$5.2K$1950x8b518918… ↗
20.01 12:07BTCopened long$563.8K
30 fills
$108,807—$1970x2f8a4721… ↗
20.01 12:05BTCopened long$563.5K
10 fills
$108,756—$1970x108fda72… ↗
20.01 06:48BTCclosed long$542.2K
55 fills
$106,037+$21.4K$1900x203c1270… ↗
20.01 02:31BTCopened long$520.7K
37 fills
$101,845—$1820x5732884a… ↗
19.01 02:32SOLclosed long$561.4K
30 fills
$258−$204$1960x48593917… ↗
19.01 02:14SOLopened long$561.6K
35 fills
$258—$1970x9e8dd9f7… ↗
18.01 14:13TTRUMPclosed long$14.3K
9 fills
$23.59+$318$50x951a1acb… ↗
18.01 10:46TTRUMPopened long$1.7K$20.86—$10x169f08c0… ↗
18.01 10:42TTRUMPopened long$12.3K
8 fills
$23.41—$40x2bb9884e… ↗
18.01 08:35TTRUMPclosed long$8.7K
2 fills
$16.54−$622$30x00b3f411… ↗
18.01 08:33TTRUMPopened long$9.4K
3 fills
$17.71—$30xab116bfc… ↗
18.01 08:30@SPHsold spot$783
2 fills
$7.77+$683$00xf7ea5c7e… ↗
17.01 14:52BTCclosed long$516.2K
11 fills
$102,999+$1.7K$1810x40c97b90… ↗
17.01 14:48BTCopened long$514.5K
26 fills
$102,658—$1800xae621a0c… ↗
23.12 00:00@PEARsold spot$0$0.0164———
22.12 01:18@SHREKbought spot$1.3K
22 fills
$1.62—$00xf13b86d3… ↗
22.12 01:14@PEARsold spot$65$0.0218+$64$00x0eb167b9… ↗
18.12 21:44@CATbought spot$1.3K
2 fills
$15.00—$00xb4aaf470… ↗
18.12 00:00@SCHIZOsold spot$0$12.11———
18.12 00:00@HFUNsold spot$1$210———
17.12 12:57PPURR/USDCsold spot$4.9K
4 fills
$0.5387+$2.2K$20x0d2908dd… ↗
17.12 12:57@HFUNsold spot$19.2K
3 fills
$239+$17.2K$70x2e04ce92… ↗
17.12 08:24@SCHIZOsold spot$887$16.52+$108$00x3d52e9dc… ↗
16.12 14:07@HYPEsold spot$25.0K
11 fills
$25.88+$24.9K$90xeec4b22f… ↗
12.12 00:00@EARTHsold spot$0$0.1426———
11.12 00:28@EARTHsold spot$165
38 fills
$0.1536−$62$00x228bf88c… ↗
09.12 18:14@EARTHsold spot$393
75 fills
$0.1828−$61$00x2bea9f4b… ↗
09.12 16:11ETHclosed long$191.7K
6 fills
$3,835+$196$670x9fe7591f… ↗
09.12 15:45ETHopened long$191.5K
5 fills
$3,831—$670x384b8d77… ↗
09.12 14:59ETHclosed long$579.0K
26 fills
$3,936+$6.2K$2030x67135431… ↗
09.12 14:21ETHopened long$146.4K
5 fills
$3,891—$510x3f14fff0… ↗
09.12 14:18ETHopened long$146.5K
6 fills
$3,894—$510x970f82b4… ↗
09.12 14:14ETHopened long$133.6K
5 fills
$3,896—$470xfdb39df4… ↗
09.12 14:13ETHopened long$142.3K
11 fills
$3,896—$500xfd2ab482… ↗
09.12 14:09ETHopened long$3.9K
2 fills
$3,900—$00x0b4d0f9c… ↗
09.12 13:53ETHclosed long$789.8K
2 fills
$3,903+$1.8K$2760x3659828a… ↗
09.12 13:37ETHopened long$788.0K
26 fills
$3,894—$2760xc8abf84c… ↗
09.12 13:24SOLclosed long$203.9K
13 fills
$229+$222$710x27d89e86… ↗
09.12 13:18SOLopened long$203.7K
21 fills
$229—$710xf4391647… ↗
08.12 18:25TTIAclosed long$45.6K
11 fills
$8.26−$645$160x3c068eec… ↗
08.12 16:22AVAXclosed long$75.0K
5 fills
$52.11+$170$260x4b9a2a99… ↗
08.12 13:39TTIAopened long$35.1K
9 fills
$8.38—$120x0942ed19… ↗
08.12 13:38TTIAopened long$11.2K
8 fills
$8.38—$10x6b8a059e… ↗
08.12 13:37AVAXopened long$74.9K
12 fills
$51.99—$260x24ea0f9e… ↗
08.12 06:05@SPHbought spot$208
2 fills
$0.9897—$00x944a44a3… ↗
08.12 06:05@MUNCHbought spot$209
3 fills
$0.000312—$2350x810c6d39… ↗
08.12 06:04@LUCKYbought spot$208
2 fills
$0.000945—$770xf97fb51c… ↗
08.12 06:04@FRUDObought spot$207
8 fills
$0.7957—$00x9ee71123… ↗
08.12 05:22@EARTHbought spot$388
48 fills
$0.2259—$10xd0ac3577… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

154
Deposited
$44.0K
Withdrawn
$744.5K
Net deposited
−$700.4K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
25.02.26 14:25token airdrop33.9K HPL—0x36694dc3…
03.02.26 03:47moved between venues$1.0K—between own venues · HyperCore → spot
19.01.26 20:47moved between venues$311—between own venues · HyperCore → spot
16.01.26 22:50moved between venues$2.5K—between own venues · HyperCore → spot
16.01.26 22:42deposit$1.3K—0x3b6e1aca…
04.12.25 02:28sent to another address$476—→ 0x222222…222222
22.11.25 16:35transfer received$0—← 0xcf834c…ef8caf
08.11.25 15:50moved between venues$6.8K—between own venues · spot → HyperCore
05.11.25 18:29moved between venues$5.3K—between own venues · HyperCore → spot
05.11.25 18:28moved between venues$5.3K—between own venues · spot → HyperCore
28.10.25 16:41sent to another address$621.3K—→ 0x222222…222222
22.10.25 00:56spot ↔ perps$5.8K—perps → spot
22.10.25 00:56deposit$5.8K—0x242e51b8…
21.10.25 00:59spot ↔ perps$724—perps → spot
03.10.25 02:58withdrawal$110$10x4d389838…
03.10.25 02:54withdrawal$37.0K$10x28f35bdf…
19.07.25 00:52transfer received——← 0x9c1c30…36d7f5
11.07.25 18:31vaultDistribution——0x7670a7ef…
21.06.25 18:06token airdrop19.70 LICKO—0xaf43fc3b…
17.06.25 16:22transfer received$0—← 0x6c22bc…5c0eeb
10.06.25 16:31spot ↔ perps$97—spot → perps
18.05.25 17:24vaultWithdraw——0xf98214cd…
12.05.25 01:17spot ↔ perps$10.6K—spot → perps
11.05.25 01:40vaultDeposit$20.0K—0x9138281c…
23.04.25 16:50vaultWithdraw——0xa6e96180…
08.04.25 17:17spot transfer$54.7K—→ 0x222222…222222
08.04.25 17:15vaultDeposit$10.0K—0x89f46902…
08.04.25 17:15spot ↔ perps$27.0K—spot → perps
08.04.25 17:09spot ↔ perps$37.7K—perps → spot
31.03.25 08:52spot transfer$1.9K—→ 0x222222…222222
31.03.25 02:08deposit$150—0x5b05fe2e…
31.03.25 02:08spot ↔ perps$4.1K—spot → perps
12.02.25 08:12transfer received$2—← 0xb932c0…10c10e
20.01.25 02:23spot ↔ perps$20.8K—spot → perps
19.01.25 14:50spot ↔ perps$20.0K—perps → spot
17.01.25 10:33transfer received$4.0K—← 0x3d855c…b2a242
16.01.25 23:15transfer received$6.8K—← 0x6dc420…4d0883
15.01.25 23:55token airdrop133.66 STAR—0xfc2b736e…
14.01.25 14:58spot ↔ perps$62.5K—spot → perps
23.12.24 17:59token airdrop12.10 HYENA—0x56b1d16f…
16.12.24 13:59withdrawal$13.0K$10x6ff8f8cf…
16.12.24 13:44token airdrop110.90 VAULT—0x4a951a88…
11.12.24 23:36vaultDistribution——0xbcc2647a…
06.12.24 13:55spot ↔ perps$25.0K—spot → perps
04.12.24 12:04token airdrop158.02 BERA—0x71e7fef1…
03.12.24 15:00token airdrop8.2K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop3.0K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop2.4K NEIRO—0xcc96062e…
01.12.24 04:03spot ↔ perps$20.0K—spot → perps
01.12.24 02:41token airdrop2.0K MEOW—0xee97c013…
30.11.24 21:24token airdrop3.65 RETARD—0xce9088e8…
30.11.24 06:01token airdrop3.58 YAP—0xfc63622b…
29.11.24 13:25token airdrop3.61 STEEL—0xb221dfb9…
29.11.24 08:52token airdrop1.8K WOW—0xee194507…
29.11.24 07:25token airdrop43.4K HYPE—0xe597d0bc…
25.11.24 15:02token airdrop3.38 COPE—0xb67c771e…
24.11.24 23:59token airdrop15.6K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop53.51 UP—0xd446fa99…
12.11.24 18:00token airdrop260.32 MAGA—0x117511de…
12.11.24 13:15transfer received$23—← 0x658d47…c28480
11.11.24 18:00token airdrop8.8K STRICT—0xc4fd3f73…
08.11.24 12:18transfer received$23—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop9.6K YEETI—0xddddbcfc…
09.10.24 09:31vaultDistribution——0xe4a56d0c…
07.10.24 13:39token airdrop9.6K OMNIX—0x6033890e…
29.08.24 16:00token airdrop5.81 GUESS—0x8d0a081c…
12.08.24 05:01token airdrop2.3K ARI—0x3841e56d…
05.08.24 09:59vaultDistribution——0x094fc024…
03.08.24 22:33token airdrop389.69 DROP—0x3c50bcad…
02.08.24 11:01token airdrop257.69 TEST—0xd32fc39e…
01.08.24 14:59token airdrop155.96 MBAPPE—0xfc878c8a…
30.07.24 17:59token airdrop6.1K JEET—0x4433e9c8…
26.07.24 16:00token airdrop440.63 HPEPE—0xa092ed95…
26.07.24 09:36vaultDistribution——0xea6d451c…
24.07.24 01:39token airdrop39.5K MOG—0xc3c12b31…
22.07.24 15:53token airdrop100.31 LADY—0x67269f0d…
21.07.24 20:59token airdrop120.64 FUN—0x5076e36b…
19.07.24 14:11vaultDistribution——0xcf5f3b20…
17.07.24 00:38token airdrop313.09 PILL—0xca0be3b7…
16.07.24 21:39token airdrop4.6K ADHD—0x882a2ab5…
16.07.24 16:52token airdrop773.66 PANDA—0x5ea11481…
12.07.24 15:27token airdrop46.9K VAPOR—0x49f4dd08…
09.07.24 23:40vaultDistribution——0x293771bd…
09.07.24 23:39vaultDistribution——0x10ee58f0…
09.07.24 06:57token airdrop1.1K ASI—0xe7630d40…
07.07.24 21:14token airdrop494.91 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop78.58 HODL—0x386ce847…
06.07.24 08:37token airdrop660.5K BID—0x1df3365c…
06.07.24 01:37vaultDistribution——0x3291706a…
06.07.24 01:31vaultDistribution——0x7de7c07f…
02.07.24 15:16token airdrop23.5K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop78.3K GPT—0x8f21361c…
01.07.24 11:39token airdrop4.7K FARMED—0xeeb95459…
01.07.24 10:00token airdrop47.04 GUP—0x127f04ec…
28.06.24 13:00token airdrop589.76 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop315.42 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop15.1K SELL—0x706c2666…
24.06.24 19:10token airdrop67.13 SCHIZO—0x027950bb…
24.06.24 09:34vaultDistribution——0xf99d9c0f…
20.06.24 03:58withdrawal$999$10xc69f335d…
20.06.24 03:57withdrawal$499$10x1a1be000…
20.06.24 03:54spot ↔ perps$2.0K—spot → perps
12.06.24 15:26token airdrop7.83 TATE—0x979b9df6…
12.06.24 04:14token airdrop7.84 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop21.0K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop25.32 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop5.5K FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop25.0K ILIENS—0x81315b05…
05.06.24 12:36token airdrop8.6K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop25.6K XULIAN—0xebf92f6a…
02.06.24 16:05token airdrop152.89 PEPE—0x5d350ee7…
01.06.24 11:38token airdrop27.4K GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop108.85 TRUMP—0x90bb1364…
29.05.24 13:56token airdrop13.9K POINTS—0x88b9b838…
28.05.24 00:45token airdrop121.50 CAPPY—0xa657c839…
27.05.24 23:32spot ↔ perps$3.1K—spot → perps
26.05.24 20:28token airdrop24.6K WAGMI—0x8401301a…
24.05.24 07:33token airdrop73.10 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop59.92 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop82.9K LICK—0xa8dd633a…
16.05.24 11:29token airdrop35.97 HFUN—0x720eba32…
03.05.24 21:07withdrawal$4.4K$10x2d28dd9b…
25.04.24 15:57spot ↔ perps$3.5K—perps → spot
25.04.24 15:56spot ↔ perps$7.0K—spot → perps
16.04.24 04:44token airdrop164.7K PURR—0xcd1a7d53…
05.03.24 05:37subAccountTransfer$780—→ 0x88e17b…cfb428
04.03.24 00:41vaultWithdraw——0x02026fe5…
01.03.24 15:25vaultWithdraw——0x4347d8b5…
29.02.24 03:28vaultDeposit$500—0x6f6af301…
29.02.24 03:26vaultDeposit$500—0x872939a8…
16.02.24 15:19vaultWithdraw——0x91b70e53…
15.02.24 21:45deposit$1.3K—0x8697f9a7…
15.02.24 19:48deposit$626—0xbe538a65…
15.02.24 05:22vaultDeposit$1.5K—0x24e1ac77…
15.02.24 05:13deposit$4.8K—0x076caf38…
15.02.24 05:12deposit$38—0x8f33bd26…
15.02.24 05:06vaultDeposit$500—0xe92733f3…
15.02.24 04:55vaultWithdraw——0x8efaa0f6…
15.02.24 03:44deposit$691—0xd4f50c30…
13.02.24 06:51vaultDeposit$1.0K—0x60913c4c…
23.01.24 07:50deposit$2.1K—0xda30c7f0…
22.01.24 19:42vaultWithdraw——0x07c02117…
19.01.24 05:08deposit$1.0K—0x0e943183…
12.01.24 22:33withdrawal$2.3K$20x98d71117…
12.01.24 22:30deposit$2.5K—0xf9cd3ac5…
10.01.24 19:28vaultWithdraw——0xb0155852…
07.01.24 04:44vaultWithdraw——0x2b136831…
06.01.24 03:21vaultDeposit$3.9K—0xed301700…
05.01.24 06:01vaultDeposit$463—0xeb679820…
04.01.24 22:42deposit$3.0K—0x8cc21ae2…
02.01.24 00:57withdrawal$7.8K—0xa18ab5b7…
31.12.23 22:13deposit$9.9K—0x4534c4bd…
“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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