Market cap$2.86T-2.8%
Volume 24h$174.5B
BTC dominance58.5%
USDT.D7.30%+0.21
Fear & Greed71 · greed -2
Terminal

Wallet 0x2d5480…15a8a9

0x2d548015b0f2c464241d026f4049c9ba1115a8a9copy

Hyperliquid wallet 0x2d5480…15a8a9 currently holds $1.02M in perps and $113 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$12.08M, last 30 days: +$12.01K. Rank on the exchange account leaderboard: 2867. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.0M
perps — · other $1.0M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$1.2M$6.9M$12.6M$18.3M2023-11-152026-10-07in-crypto.app
24 hours
−$48.4K
48 hours
−$3.6K
7 days
+$2.2K
30 days
+$12.0K
All time
+$12.1M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#2867
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

16
CoinAmountPriceValueAvg. entryCost basisP&L
MAX115.23M$0.000000$35———
MEOW52.2K$0.000658$34$0.000058$3+$31 +1042.2%
LUCKY359.4K$0.000050$18$0.000011$4+$14 +358.5%
PEAR84.5K$0.000084$7$0.000100$8−$1 −16.4%
UP1.5K$0.003661$6$0.001000$2+$4 +266.1%
LATINA41.9K$0.000128$5———
BERA4.6K$0.000581$3$0.000987$4−$2 −41.2%
WOW4.0K$0.000485$2$0.000100$0+$2 +384.8%
JPEG82.2K$0.000023$2$0.0152$1.2K−$1.2K −99.8%
HYPE0.0097$88.06$1$28.57$0+$1 +208.2%
VAULT320.46$0.002028$1$0.001000$0+$0 +102.8%
MUNCH35.8K$0.000013$0$0.000004$0+$0 +243.8%
LICKO7.9K$0.000017$0$0.000006$0+$0 +183.3%
SENT6.0K$0.000012$0$1.00$6.0K−$6.0K −100.0%
BOZO4.03$0.004833$0$0.000277$0+$0 +1644.8%
USDC0.0066$1.00$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

750
End timeCoinSideDurationNet P&LSizeClosing priceFee
13.03 14:09HYPEshort1h 57m−$293.21−25 000 HYPE$12.4011275692$175.03
06.02 13:48BBERAlong14m+$366.742 500 BERA$10.9953576$16.38
03.02 11:41ETHlong6h 14m+$8 558.51100 ETH$2 585.00$152.49
03.02 04:24ETHlong2h 17m+$31 548.87100 ETH$2 503.4857137$140.70
03.02 02:06ETHlong6m−$9 870.69100 ETH$2 428.4793585$148.63
23.01 15:11BTClong3m−$9 213.645.5898 BTC$102 700.00$347.10
23.01 14:51BTClong6m+$2 518.564.74711 BTC$105 813.2563412265$300.54
23.01 14:39BTClong2m−$1 604.165.74846 BTC$104 635.2864280173$361.27
23.01 14:12ENAlong13m−$211.7473 968 ENA$0.83666$21.72
23.01 13:48BTCshort3m−$1 899.63−6.5 BTC$102 498.5204707693$399.29
23.01 13:22BTClong7h 22m−$5 497.214 BTC$101 319.5824125$244.74
23.01 02:15BTClong14h 39m−$10 335.044 BTC$102 494.8934375$249.01
22.01 13:59HYPElong2h 22m+$41.292 500 HYPE$25.882435708$38.80
22.01 01:40TTRUMPlong1h 54m−$6 458.292 000 TRUMP$41.07056215$55.63
21.01 23:29TTRUMPlong23m+$5 550.642 000 TRUMP$42.21258855$57.13
21.01 22:34TTRUMPlong37m−$6 333.602 000 TRUMP$45.0579763$65.28
21.01 13:09BTClong8h 19m+$7 148.164 BTC$104 366.2449175$289.62
21.01 12:40ETHlong7h 47m+$6 316.03100 ETH$3 304.5405474$229.03
21.01 04:42ETHshort4m−$1 180.25−100 ETH$3 232.632997$225.95
21.01 04:37BTClong10h 11m−$3 822.772 BTC$102 059.00$144.17
21.01 04:36ETHlong10h 11m−$10 534.95100 ETH$3 212.2351698$228.46
20.01 12:34ETHlong8m−$196.39100 ETH$3 318.2487713$232.26
20.01 12:12ETHlong8h 30m+$5 873.64100 ETH$3 335.70$231.36
20.01 00:51MMELANIAshort10m+$2 822.37−3 000 MELANIA$13.00$18.54
19.01 14:30ETHlong12m−$3 315.39100 ETH$3 345.0984927$235.23
19.01 14:15TTRUMPlong22m−$8 863.201 000 TRUMP$63.0003799$47.19
19.01 12:05TTRUMPlong1h 24m+$13 570.492 000 TRUMP$72.7369413$97.05
19.01 07:27TTRUMPlong27m+$10 840.612 000 TRUMP$48.00$39.39
10.12 00:15HYPElong35h 24m−$180.68205.86 HYPE$13.378$1.99
08.12 12:49WWIFlong2h 03m+$9.571 299 WIF$3.7359853734$3.39
07.12 07:27HYPElong6h 48m+$156.11177.52 HYPE$14.686545178$1.77
28.11 11:01CCHILLGUYlong46h 56m−$187.0010 142 CHILLGUY$0.49$3.54
26.11 12:03ETHlong16m+$20.4915.3488 ETH$3 313.6533136141$35.58
26.11 11:47XXAIshort2h 52m+$269.70−25 658.3 XAI$0.2788898839$5.11
26.11 08:16ETHlong2h 48m−$737.7411.3083 ETH$3 366.80$26.90
26.11 08:16BNBlong4h 22m−$461.1935 BNB$630.4267902857$15.60
26.11 05:28XXAIshort1h 37m−$95.23−30 000 XAI$0.3110277645$6.50
26.11 03:43XXAIshort38m+$31.47−64 772 XAI$0.3089576538$14.02
26.11 02:57FFTMlong1h 34m−$1 762.3960 000 FTM$0.9736044448$41.49
26.11 00:52FFTMlong25m+$686.1556 973 FTM$1.034281988$40.99
25.11 23:52FFTMlong31m−$637.1630 000 FTM$0.972528167$20.64
25.11 23:52ETHlong52m−$1 194.1830 ETH$3 418.40$72.18
25.11 23:16BTClong15m−$1 151.942 BTC$93 848.50227$131.75
25.11 21:08CCHILLGUYlong15h 54m−$760.0410 000 CHILLGUY$0.368435773$2.84
25.11 21:07FFTMlong2d 08h+$2 571.6430 000 FTM$0.9621146647$19.30
25.11 20:44BTClong4d 17h+$790.452 BTC$94 873.474175$132.50
24.11 13:34OOPlong6h 16m−$1 000.385 000 OP$2.11299325$7.74
23.11 13:46KkBONKlong23m−$83.91200 000 kBONK$0.0513185021$7.21
22.11 04:45WWIFlong46m+$33.115 000 WIF$3.39333588$11.86
21.11 03:57ETHlong57m+$544.9820 ETH$3 087.40$43.02
21.11 02:27BTClong6m−$1 074.252 BTC$94 233.001065$132.26
21.11 02:27WLDshort2m+$29.21−18 922.2 WLD$2.0535979093$27.22
21.11 02:13BTClong44h 24m+$3 323.702 BTC$93 223.00$129.30
21.11 02:13SOLlong51m−$1 180.32387.9 SOL$234.4219590101$64.04
17.11 05:39ETHlong57m−$1 380.5039.3668 ETH$3 097.0318598413$85.80
17.11 04:43XRPlong13m+$314.5430 000 XRP$1.0371718667$21.66
16.11 23:13ATOMlong2m−$125.165 000 ATOM$6.1871071736$21.69
16.11 23:06XRPlong8h 19m−$1 987.2230 000 XRP$1.1145045133$24.09
16.11 14:45BTClong12h 29m−$553.351 BTC$91 060.46507$63.91
16.11 14:42XRPlong7m+$612.0130 000 XRP$1.1534563133$24.00
16.11 14:24XRPlong18m+$168.9132 257 XRP$1.1426841213$25.73
16.11 02:07PPURRlong1h 26m−$49.658 260 PURR$0.2354532966$1.38
15.11 23:44KkPEPEshort7m−$834.87−1 260 087 kPEPE$0.02406193$20.94
15.11 23:32DOGElong22m−$216.4388 895 DOGE$0.3798899728$23.71
15.11 15:22BTClong4h 58m−$2 634.522 BTC$88 086.437785$124.20
15.11 11:13SOLlong48m−$253.29250 SOL$212.81$37.32
12.11 12:12BTClong4m−$553.572 BTC$87 709.3853$122.94
12.11 11:52DOGElong4h 01m−$565.0725 000 DOGE$0.3947054132$7.10
12.11 11:52ETHlong12h 56m−$1 125.5620 ETH$3 288.082674$46.41
12.11 11:52BTClong30h 25m+$7 077.492.015 BTC$85 257.9393349876$86.52
12.11 06:47DOGElong2h 06m+$88.6225 000 DOGE$0.402281234$7.01
11.11 05:00BTClong1h 31m+$172.840.40477 BTC$81 517.00$23.03
11.11 03:29ETHlong41m−$615.5319.6946 ETH$3 174.9488773572$43.97
11.11 02:46DOGElong2h 22m+$232.5873 946 DOGE$0.29129$14.99
10.11 22:59DOGElong15m+$330.3254 156 DOGE$0.2779318286$10.42
10.11 21:11BTClong14h 20m−$401.211.01128 BTC$78 742.00$55.86
10.11 00:06TAOshort8m+$29.45−11.252 TAO$513.5722644863$4.06
09.11 14:52GGRASSlong33h 29m−$1 501.584 222.1 GRASS$2.7976640747$8.79
08.11 05:21BTClong1h 37m+$168.761.5 BTC$76 004.6532533333$79.72
08.11 02:43ETHlong41m−$956.0730.2569 ETH$2 896.8495972819$61.67
08.11 02:43BTClong19h 24m+$825.991 BTC$75 778.72388$52.74
07.11 07:18GGRASSlong2m−$58.635 426.4 GRASS$2.5021901998$9.52
07.11 04:20ETHlong21m−$552.3930 ETH$2 840.3740696667$59.82
07.11 04:20BTClong7h 07m−$1 436.601 BTC$74 825.26091$52.86
07.11 01:24ETHlong4h 14m+$2 882.5330 ETH$2 799.90$57.77
06.11 12:31BTClong3h 24m+$948.802 BTC$74 408.00$103.80
06.11 07:19BTClong2h 02m+$730.632 BTC$74 455.68779$103.95
06.11 05:01BTClong1h 48m+$80.701 BTC$74 237.21882$51.92
06.11 03:10BTClong1h 21m+$2 490.502.10875 BTC$74 146.00$108.54
05.11 19:58DOGElong8h 22m−$77.2616 548 DOGE$0.1666992942$1.96
02.11 12:57GGRASSlong4h 34m−$185.09880 GRASS$1.65$1.08
02.11 08:23GGOATlong7h 26m−$74.503 723 GOAT$0.52131$1.38
01.11 15:45BTClong2h 58m−$480.270.62937 BTC$69 786.00$30.90
01.11 12:43GGRASSshort23s−$17.13−3 995.2 GRASS$1.1234107104$2.14
01.11 12:43GGRASSlong5h 00m−$55.474 231.3 GRASS$1.1198632997$4.33
01.11 06:10GGRASSlong8h 15m+$392.463 807.9 GRASS$1.1889$3.03
31.10 21:51BTCshort8m−$114.60−0.47882 BTC$70 573.00$23.62
31.10 20:56BTClong12h 55m−$2 757.671 BTC$69 745.00$49.77
30.10 08:54BTClong6h 20m−$519.902 BTC$72 344.86302$101.43
29.10 14:28BTClong27m−$360.361 BTC$71 572.8539$50.21
29.10 13:51BTClong14m+$126.921 BTC$71 638.00$50.08
29.10 12:59BTClong12h 23m+$1 368.232 BTC$71 193.17121$99.16
28.10 19:06BTClong14h 52m+$1 653.441 BTC$69 491.08965$48.05
28.10 02:33ETHlong22h 46m+$197.2220 ETH$2 490.00$34.78
25.10 18:03BTClong5h 59m−$4 011.222 BTC$66 305.491795$94.20
24.10 12:22GGOATlong22h 32m+$1 191.7213 629 GOAT$0.8117083447$7.32
21.10 13:40BTClong10h 18m−$309.250.32218 BTC$67 623.00$15.35
21.10 02:42ETHlong2h 19m−$717.7320 ETH$2 735.50$38.53
20.10 22:58ETHlong36m+$267.7917.6605 ETH$2 748.8811862631$33.88
19.10 11:26BTClong7h 23m−$275.890.88184 BTC$68 230.00$42.20
19.10 04:03DOGElong3m−$35.32130 255 DOGE$0.1443359034$13.17
19.10 03:49BTClong20h 45m+$177.800.78969 BTC$68 487.00$37.78
18.10 06:35BTClong8h 22m+$453.480.71846 BTC$68 230.00$34.14
17.10 14:07PPOPCATlong24m−$77.462 740 POPCAT$1.2926$2.51
17.10 13:34BTClong1h 16m−$170.080.65709 BTC$66 810.00$30.78
17.10 11:26BTClong48m−$129.160.75153 BTC$66 883.00$35.22
15.10 15:07BTClong8h 38m−$102.450.14463 BTC$64 819.237226025$6.60
14.10 14:05BTClong7h 19m+$85.720.10658 BTC$65 230.00$4.83
07.10 12:20BTClong1h 10m+$369.522 BTC$63 031.00$88.08
07.10 11:01BTClong39h 42m+$1 023.621 BTC$62 851.7951$28.18
07.10 10:15TAOlong10h 19m−$399.6716 TAO$612.744025$7.00
05.10 13:25BTClong21h 45m+$683.661 BTC$62 276.00$43.34
04.10 15:39BTClong16m−$189.041.49929 BTC$61 512.00$64.60
04.10 15:20BTClong11h 19m+$521.511 BTC$61 561.5085$42.90
03.10 14:13BTClong23m+$351.630.83 BTC$60 727.00$35.15
03.10 13:39BTClong4h 11m−$484.251 BTC$60 209.00$42.30
30.09 09:59SOLlong2d 07h−$287.9770.82 SOL$154.5139678057$7.76
27.09 17:44BTClong3h 11m−$678.370.92322 BTC$65 683.4317280821$42.67
27.09 14:31BTClong1h 24m+$289.510.92556 BTC$66 193.00$42.77
23.09 08:18WLDlong1h 05m−$502.2210 950.3 WLD$1.693677828$13.15
23.09 07:12ETHlong21m−$379.1224.7016 ETH$2 647.40$45.89
23.09 04:50ETHlong59m−$683.0830 ETH$2 659.80$56.08
22.09 23:47RENDERlong26s−$13.791 745.2 RENDER$5.6283012549$6.88
22.09 10:29BTClong26h 43m−$950.502 BTC$62 713.00$88.10
20.09 14:51BTClong25m+$0.162 BTC$63 340.00$88.64
20.09 13:45ETHlong5h 24m−$877.0930 ETH$2 525.7412696667$53.33
20.09 06:19FFTMlong19h 56m−$88.2716 000 FTM$0.6350702437$7.14
20.09 06:18BTClong43h 38m+$5 269.891.5 BTC$63 693.00$65.01
19.09 17:12SOLlong56m−$10.62200 SOL$143.4473045$20.08
19.09 12:09NEARlong1h 47m+$6.112 000 NEAR$4.49957479$6.30
18.09 08:12BTClong19h 34m+$1 247.181.35 BTC$60 205.0434$56.44
14.09 00:54BTClong11m−$80.000.80567 BTC$60 403.00$34.08
14.09 00:33FFTMlong2d 13h+$86.5118 454 FTM$0.4927432622$6.33
10.09 12:40FFTMlong47h 47m+$694.0817 633 FTM$0.4879176845$5.78
03.09 13:55BTClong21m−$248.840.3923 BTC$58 191.9335967372$10.30
03.09 12:39BTClong4h 55m+$45.830.35109 BTC$59 236.930758495$14.54
03.09 00:24SOLlong12h 23m+$125.5143.42 SOL$134.55$4.04
02.09 12:00ETHlong1h 27m−$129.258.1973 ETH$2 514.1979566443$14.47
01.09 01:51SOLlong13h 00m−$445.77122.21 SOL$133.5761533426$11.58
31.08 10:12SOLshort8h 09m+$84.59−109.32 SOL$136.96$10.51
30.08 13:51BTClong1h 24m−$902.731.37482 BTC$58 970.8793951208$57.05
30.08 07:25BTClong25h 28m−$22.371 BTC$59 490.00$41.63
29.08 01:15SOLlong8h 56m+$444.28150 SOL$144.03$9.68
28.08 10:59SOLlong3h 03m+$259.94136.65 SOL$146.8338419319$13.95
26.08 14:22SOLlong4h 19m−$1 306.68298.36 SOL$156.7224601153$33.18
26.08 10:02BTClong1h 48m+$7.291 BTC$63 891.00$44.71
26.08 08:13BTCshort3h 44m+$527.65−1.44375 BTC$63 815.2109991342$64.70
26.08 03:53BTCshort3h 15m+$111.40−1.34453 BTC$64 163.18321644$60.45
26.08 00:38SOLlong39m+$1.56156.06 SOL$159.2714693067$17.39
25.08 12:30BTClong11h 30m−$927.672 BTC$63 841.00$89.67
25.08 00:02BTCshort1h 54m−$1 099.97−2 BTC$64 232.764835$89.58
24.08 22:03SOLlong6h 31m−$293.93235.81 SOL$158.3371841737$26.23
24.08 22:01BTClong10h 30m−$448.871 BTC$63 762.00$44.77
23.08 22:23BNBlong37h 41m+$35.452.484 BNB$595.10$1.02
21.08 18:20BTCshort4h 06m−$79.02−0.12073 BTC$60 173.5829536983$5.06
21.08 14:14BTClong9m−$168.120.25912 BTC$59 443.00$10.84
14.08 14:11SOLlong1h 00m−$3 470.88830.88 SOL$145.8787811718$86.03
14.08 13:09SOLlong13m−$141.43578.07 SOL$149.4205821094$60.49
14.08 13:09ETHlong29m−$553.7020 ETH$2 721.439202$38.28
14.08 13:09BTClong10h 15m+$76.811 BTC$60 936.32335$42.61
14.08 12:56SOLshort42s−$242.40−585.69 SOL$149.339749014$61.16
12.08 14:08ETHlong42m+$119.0860 ETH$2 643.90$95.12
12.08 13:53SOLlong6h 25m+$400.61500 SOL$145.08$43.39
12.08 13:53BTClong6h 24m+$71.961 BTC$58 461.00$35.04
12.08 06:33SOLlong15h 40m−$2 074.72500 SOL$142.4258458$25.03
11.08 03:51SOLlong19h 59m+$76.46500 SOL$155.4850084$40.45
09.08 15:36SOLlong47h 57m+$215.56500 SOL$152.432614$45.65
09.08 15:36BTClong47h 57m+$4 132.671 BTC$60 108.03774$34.81
07.08 12:11SOLlong10h 03m+$606.31250 SOL$151.7561232$22.57
07.08 12:11BTClong35h 45m+$1 582.362 BTC$56 340.261285$67.11
06.08 12:45SOLlong12h 07m−$21.40250 SOL$137.8273824$20.67
05.08 16:44SOLlong3h 42m+$4 987.87250 SOL$132.8636904$18.43
05.08 13:01SOLlong37m−$594.59250 SOL$111.0994108$16.84
05.08 12:17SOLlong8m−$1 078.73500 SOL$114.6328426$34.70
02.08 01:26BTClong2h 34m−$1 688.882 BTC$64 567.06886$77.96
01.08 15:16SOLlong8h 35m−$2 072.38300 SOL$162.644707$29.89
31.07 14:04BTCshort8m−$434.75−1.85519 BTC$66 744.3538936713$74.19
31.07 13:56BTClong17m−$580.282 BTC$66 530.453195$79.99
31.07 12:29SOLlong10m−$223.55366.92 SOL$181.8966273302$40.10
31.07 12:11SOLlong5m−$79.40377.28 SOL$182.1576656595$41.25
31.07 12:05BTCshort3h 01m+$430.53−2 BTC$66 102.59774$79.48
31.07 00:50BTCshort10h 28m+$94.83−2 BTC$66 331.138705$79.65
30.07 14:18ETHlong12m−$318.3830 ETH$3 325.365041$59.93
30.07 14:10BTClong3m−$185.941 BTC$66 311.78848$39.83
30.07 13:58ETHlong39m−$2 053.7260 ETH$3 332.1803841667$120.54
30.07 10:07ETHlong2h 20m−$459.7430 ETH$3 334.660144$60.14
29.07 13:54SOLlong1h 19m−$530.29500 SOL$191.2071326$57.50
29.07 13:54BTClong6h 28m−$775.294 BTC$69 436.085435$166.83
29.07 07:22SOLlong1h 20m−$1 244.82600 SOL$191.8422911667$69.42
29.07 07:22BTClong18h 59m+$3 012.782 BTC$69 537.40957$82.48
“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

72
TimeCoinActionSizePriceClosed P&LFeesHash
02.03 07:03@HYPEsold spot$604.3K
113 fills
$30.21+$32.9K$3380xb7865b4b… ↗
02.03 07:02@HYPEsold spot$302.5K
56 fills
$30.25+$16.8K$1690x3f3fb287… ↗
02.03 06:58@HYPEsold spot$303.4K
77 fills
$30.34+$17.7K$1700xb5489b61… ↗
02.03 06:44@HYPEsold spot$152.9K
30 fills
$30.59+$10.1K$860x496a2e12… ↗
02.03 06:36@HYPEsold spot$153.1K
22 fills
$30.61+$10.2K$860xc248acc7… ↗
02.03 06:19@HYPEsold spot$305.1K
65 fills
$30.51+$19.4K$1710xda71978a… ↗
02.03 06:07@HYPEsold spot$153.8K
17 fills
$30.77+$11.0K$860xd9e37b25… ↗
02.03 06:05@HYPEsold spot$307.4K
38 fills
$30.74+$21.7K$1720x602a9abc… ↗
02.03 05:26@HYPEsold spot$155.3K
28 fills
$31.05+$12.4K$870x8d6efdd9… ↗
02.03 05:09@HYPEsold spot$310.2K
77 fills
$31.02+$24.5K$1740xf92f407b… ↗
30.01 15:02@HYPEsold spot$291.1K
45 fills
$29.11+$31.9K$1430xf720d52e… ↗
30.01 14:48@HYPEsold spot$148.4K
15 fills
$29.68+$18.8K$730x88a69a16… ↗
30.01 14:46@HYPEsold spot$297.7K
43 fills
$29.77+$38.5K$1460x74e3e855… ↗
30.01 14:41@HYPEsold spot$147.5K
19 fills
$29.50+$17.9K$720x412a01c5… ↗
30.01 14:38@HYPEsold spot$147.6K
18 fills
$29.52+$18.0K$720xf797fc6d… ↗
30.01 14:36@HYPEsold spot$147.0K
23 fills
$29.40+$17.4K$720x38e33b1c… ↗
30.01 14:34@HYPEsold spot$294.8K
31 fills
$29.48+$35.6K$1440x88b4c102… ↗
30.01 14:29@HYPEsold spot$585.9K
80 fills
$29.29+$67.5K$2870x5d55211f… ↗
30.01 14:28@HYPEsold spot$146.6K
15 fills
$29.31+$17.0K$720x2290c414… ↗
30.01 14:23@HYPEsold spot$147.4K
21 fills
$29.49+$17.8K$720x4831599c… ↗
30.01 14:21@HYPEsold spot$295.2K
38 fills
$29.52+$36.0K$1450xb2dbc7e5… ↗
07.01 00:00@JEFFsold spot$1$1.07———
01.12 13:57@HYPEsold spot$177.9K
30 fills
$29.65−$7.9K$870x229fa915… ↗
01.12 13:55@HYPEsold spot$118.0K
24 fills
$29.51−$5.8K$580xc6b024f6… ↗
01.12 13:51@HYPEsold spot$234.8K
32 fills
$29.36−$12.8K$1150xab4c1d67… ↗
01.12 13:50@HYPEsold spot$264.3K
26 fills
$29.37−$14.3K$1300xaca5c9c7… ↗
01.12 13:49@HYPEsold spot$176.1K
28 fills
$29.35−$9.7K$860xaba1cdca… ↗
01.12 13:45@HYPEsold spot$177.3K
48 fills
$29.55−$8.4K$870xe80bad02… ↗
01.12 13:39@HYPEsold spot$119.5K
17 fills
$29.87−$4.4K$590xa6d0275a… ↗
01.12 13:38@HYPEsold spot$179.8K
23 fills
$29.97−$5.9K$880x07e7a843… ↗
01.12 13:36@HYPEsold spot$60.0K
10 fills
$29.99−$1.9K$290xdcd35acc… ↗
01.12 13:35@HYPEsold spot$178.7K
103 fills
$29.79−$7.0K$880x97980f49… ↗
01.12 13:34@HYPEsold spot$119.4K
36 fills
$29.86−$4.4K$590x246d2c2e… ↗
01.12 13:30@HYPEsold spot$89.9K
5 fills
$29.96−$3.0K$440x47c4f98c… ↗
01.12 13:24@HYPEsold spot$60.1K
12 fills
$30.05−$1.8K$290x5640ac3f… ↗
01.12 13:22@HYPEsold spot$120.1K
15 fills
$30.03−$3.7K$590x1936cc33… ↗
01.12 13:21@HYPEsold spot$180.4K
27 fills
$30.06−$5.4K$880xe6bbc93a… ↗
01.12 13:19@HYPEsold spot$60.2K
32 fills
$30.12−$1.7K$300x84becd03… ↗
01.12 10:09@HYPEsold spot$93.5K
18 fills
$31.16+$588$460x760c6deb… ↗
01.12 09:48@HYPEsold spot$155.7K
31 fills
$31.14+$882$760xc6432c99… ↗
01.12 09:15@HYPEsold spot$62.0K
21 fills
$31.01+$100$300xad52be29… ↗
01.12 09:11@HYPEsold spot$62.2K
17 fills
$31.10+$280$300x93d560c1… ↗
01.12 09:02@HYPEsold spot$93.5K
34 fills
$31.16+$593$460xe87fef2b… ↗
01.12 09:01@HYPEsold spot$218.2K
23 fills
$31.17+$1.4K$1070x37c0dd33… ↗
01.12 00:26@HYPEsold spot$163.3K
15 fills
$31.31−$31.5K$800xa6a794ee… ↗
01.12 00:23@HYPEsold spot$313.1K
45 fills
$31.31−$60.4K$1530x7aea3708… ↗
01.12 00:22@HYPEsold spot$156.7K
35 fills
$31.34−$30.1K$770xcf6d6b68… ↗
29.11 21:10@HYPEsold spot$103.3K
32 fills
$34.43−$8.8K$330x30ff4d04… ↗
29.11 20:46@HYPEsold spot$68.7K
7 fills
$34.36−$6.0K$340xeecbc839… ↗
29.11 20:45@HYPEsold spot$95.9K
13 fills
$34.40−$8.2K$460x184fc4dd… ↗
29.11 20:44@HYPEsold spot$137.5K
22 fills
$34.39−$11.9K$670xd04a49e6… ↗
29.11 20:14@HYPEsold spot$171.1K
31 fills
$34.23−$15.7K$840x9d6a6e60… ↗
29.11 20:12@HYPEsold spot$102.9K
18 fills
$34.30−$9.2K$500xa84a1f08… ↗
11.06 00:00@USDT0sold spot$0$1.00———
11.06 00:00@TIMEsold spot$0$0.002827———
11.06 00:00PPURR/USDCsold spot$0$0.3239———
10.06 11:29@HYPEbought spot$28$41.52—$00xdea3fd47… ↗
10.06 11:29@TIMEsold spot$28
2 fills
$0.003343−$3$00x3c835b26… ↗
10.06 11:27@USDT0bought spot$177.8K
10 fills
$1.00—$870xde62b176… ↗
10.06 11:25@USDT0bought spot$23$1.00—$00x377b70a6… ↗
10.06 11:24@NEIROsold spot$23$0.000355+$17$00xafc4d410… ↗
10.06 09:15PPURR/USDCsold spot$40.3K
5 fills
$0.2830+$13.2K$110x6afab23b… ↗
10.06 09:11PPURR/USDCsold spot$28.0K$0.2800+$9.0K$80x343a61ef… ↗
10.06 09:08PPURR/USDCsold spot$27.7K
4 fills
$0.2770+$8.7K$80xe315ddf6… ↗
10.06 08:44PPURR/USDCsold spot$18.8K$0.2750+$5.8K$50x1473b360… ↗
10.06 08:31PPURR/USDCsold spot$8.7K$0.2750+$2.7K$20x6a37ceb7… ↗
10.06 06:46PPURR/USDCsold spot$27.0K
9 fills
$0.2730+$8.2K$80x8f0276de… ↗
10.06 06:33PPURR/USDCsold spot$271$0.2730+$82$00xc0f0e18a… ↗
10.06 06:16PPURR/USDCsold spot$8.7K
11 fills
$0.2710+$2.6K$20x0e672b99… ↗
10.06 06:09PPURR/USDCsold spot$18.4K$0.2710+$5.5K$50x9f388d88… ↗
13.03 14:09HYPEclosed short$248.1K
188 fills
$12.40−$159$870x9bfcedc0… ↗
13.03 14:07HYPEclosed short$61.5K
58 fills
$12.39+$40$220xe5743718… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

531
Deposited
$647.6K
Withdrawn
$11.7M
Net deposited
−$11.1M
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…
03.03.26 05:17withdrawal$1.7M$10x77385873…
02.03.26 07:08withdrawal$1000.0K$10x673e00f3…
02.03.26 07:03moved between venues$2.7M—between own venues · spot → HyperCore
26.02.26 15:50staking90.0K HYPE—out of staking
03.02.26 21:30withdrawal$1.9M$10xd10e9c77…
30.01.26 22:10withdrawal$700.0K$10xc1b52001…
30.01.26 22:05moved between venues$2.6M—between own venues · spot → HyperCore
05.01.26 14:18staking90.0K HYPE—out of staking
11.12.25 07:23withdrawal$600.2K$10x81a904d4…
09.12.25 02:14withdrawal$1.3M$10x60fc0a2b…
08.12.25 00:10withdrawal$100.0K$10x66ac4f9d…
04.12.25 05:56withdrawal$1000.0K$10x82c2568f…
04.12.25 05:52moved between venues$3.0M—between own venues · spot → HyperCore
01.12.25 07:34staking100.0K HYPE—out of staking
01.12.25 00:31withdrawal$1.3M$10xa0a51f41…
01.12.25 00:27moved between venues$1.3M—between own venues · spot → HyperCore
22.11.25 14:53transfer received$0—← 0xcf834c…ef8caf
23.10.25 01:16staking40.0K HYPE—out of staking
18.07.25 23:50transfer received——← 0x7851cb…662590
11.07.25 18:31vaultDistribution——0x7670a7ef…
21.06.25 18:06token airdrop7.9K LICKO—0xaf43fc3b…
10.06.25 11:29spot transfer$0—→ 0x222222…222222
10.06.25 11:29spot transfer$177.7K—→ 0x200000…00010c
10.06.25 11:27spot ↔ perps$177.8K—perps → spot
10.06.25 11:26deposit$177.8K—0x91858036…
10.06.25 11:20withdrawal$177.8K$10xf7ffc458…
10.06.25 11:15spot ↔ perps$177.8K—spot → perps
31.03.25 23:16withdrawal$327.5K$10xce7f4703…
19.03.25 04:33withdrawal$310.0K$10x565938f6…
19.03.25 04:28spot ↔ perps$17.6K—spot → perps
12.03.25 02:29withdrawal$300.0K$10x9392f4a5…
12.03.25 02:25spot ↔ perps$920.2K—spot → perps
21.02.25 13:13transfer received$1.2K—← 0xf07fc9…37f2f6
19.02.25 04:16withdrawal$343.5K$10xaa61eefe…
19.02.25 04:12spot ↔ perps$289.0K—spot → perps
12.02.25 08:58transfer received$31—← 0xb932c0…10c10e
03.02.25 02:07spot ↔ perps$11.9K—spot → perps
03.02.25 01:59spot ↔ perps$12.1K—spot → perps
23.01.25 15:12spot ↔ perps$3.9K—perps → spot
23.01.25 14:37spot ↔ perps$12.2K—spot → perps
23.01.25 14:12spot ↔ perps$12.2K—perps → spot
23.01.25 13:59spot ↔ perps$12.4K—spot → perps
23.01.25 13:55spot ↔ perps$12.4K—perps → spot
19.01.25 06:58spot ↔ perps$19.7K—spot → perps
17.01.25 10:34transfer received$6.0K—← 0x3d855c…b2a242
16.12.24 13:44token airdrop320.46 VAULT—0x4a951a88…
10.12.24 00:19withdrawal$781$10x63123bb0…
04.12.24 12:04token airdrop4.6K BERA—0x71e7fef1…
03.12.24 15:00token airdrop35.8K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop84.5K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop66.1K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop52.2K MEOW—0xee97c013…
29.11.24 08:52token airdrop4.0K WOW—0xee194507…
29.11.24 07:25token airdrop394.8K HYPE—0xe597d0bc…
25.11.24 23:57spot ↔ perps$3.1K—spot → perps
25.11.24 23:52spot ↔ perps$3.1K—perps → spot
25.11.24 22:59spot ↔ perps$6.1K—spot → perps
25.11.24 21:11spot ↔ perps$6.1K—perps → spot
24.11.24 23:59token airdrop359.4K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop1.5K UP—0xd446fa99…
19.11.24 05:48spot ↔ perps$4.4K—spot → perps
17.11.24 06:03spot ↔ perps$1.2K—perps → spot
16.11.24 02:16spot ↔ perps$4.2K—spot → perps
16.11.24 02:07spot ↔ perps$621—perps → spot
15.11.24 10:25spot ↔ perps$4.6K—spot → perps
12.11.24 12:15spot ↔ perps$7.8K—perps → spot
11.11.24 09:13spot ↔ perps$2.3K—spot → perps
09.11.24 23:58spot ↔ perps$1.2K—spot → perps
09.11.24 23:48spot ↔ perps$1.2K—perps → spot
07.11.24 04:28withdrawal$6.0K$10xd1db4224…
06.11.24 02:47spot ↔ perps$3.7K—spot → perps
31.10.24 08:01deposit$3.4K—0x61b08a48…
30.10.24 08:59spot ↔ perps$3.6K—perps → spot
25.10.24 12:03spot ↔ perps$5.2K—spot → perps
24.10.24 12:26spot ↔ perps$4.4K—perps → spot
23.10.24 13:51deposit$3.3K—0x85d22411…
23.10.24 11:59spot ↔ perps$209—perps → spot
20.10.24 22:21spot ↔ perps$971—spot → perps
19.10.24 11:26spot ↔ perps$942—perps → spot
17.10.24 22:13spot ↔ perps$646—spot → perps
17.10.24 22:01spot ↔ perps$646—perps → spot
17.10.24 10:29deposit$938—0x0267c94b…
14.10.24 18:13token airdrop4.03 BOZO—0xfc6479cc…
14.10.24 14:14rewardsClaim15.37 —0x8af59ea9…
14.10.24 06:47spot ↔ perps$89—spot → perps
07.10.24 13:39token airdrop158.2K OMNIX—0x6033890e…
07.10.24 12:25withdrawal$3.3K$10x355dd0cf…
04.10.24 15:23spot ↔ perps$1.9K—spot → perps
04.10.24 15:22spot ↔ perps$1.9K—perps → spot
03.10.24 09:28spot ↔ perps$1.5K—spot → perps
02.10.24 10:45spot ↔ perps$1.7K—perps → spot
02.10.24 10:43deposit$1.7K—0x175f2739…
30.09.24 10:44spot ↔ perps$267—perps → spot
28.09.24 02:01spot ↔ perps$565—spot → perps
28.09.24 02:01spot ↔ perps$565—perps → spot
27.09.24 13:06deposit$960—0xf6d645ef…
23.09.24 13:48spot ↔ perps$456—perps → spot
23.09.24 03:42spot ↔ perps$2.0K—spot → perps
22.09.24 23:47spot ↔ perps$2.0K—perps → spot
20.09.24 06:55withdrawal$4.5K$10xf48785a8…
17.09.24 12:37deposit$2.0K—0xe455585c…
14.09.24 01:04withdrawal$907$10x0c5a92a6…
02.09.24 10:33spot ↔ perps$417—spot → perps
01.09.24 06:52spot ↔ perps$399—perps → spot
28.08.24 07:55spot ↔ perps$995—spot → perps
27.08.24 21:10transfer received$5—← 0xbce650…319e47
26.08.24 14:35spot ↔ perps$1.1K—perps → spot
24.08.24 11:16deposit$4.5K—0x45730c9e…
23.08.24 22:23spot ↔ perps$104—perps → spot
20.08.24 11:43deposit$315—0x648809e0…
15.08.24 13:45spot ↔ perps$2.8K—perps → spot
12.08.24 05:01token airdrop66.0K ARI—0x3841e56d…
10.08.24 00:37withdrawal$3.3K$10xc495cbb9…
07.08.24 15:39spot ↔ perps$7.5K—spot → perps
07.08.24 12:11spot ↔ perps$8.7K—perps → spot
05.08.24 12:08deposit$3.2K—0x28e3b6a4…
05.08.24 01:40spot ↔ perps$505—perps → spot
05.08.24 01:40deposit$505—0x8b9018da…
02.08.24 01:34spot ↔ perps$1.2K—perps → spot
01.08.24 22:50spot ↔ perps$1.8K—spot → perps
01.08.24 14:59token airdrop4.4K MBAPPE—0xfc878c8a…
01.08.24 06:11deposit$3.2K—0x8837fafa…
31.07.24 14:05spot ↔ perps$2.1K—perps → spot
31.07.24 13:40spot ↔ perps$3.1K—spot → perps
31.07.24 12:29spot ↔ perps$3.2K—perps → spot
31.07.24 12:19deposit$3.4K—0x7552eba8…
31.07.24 12:15withdrawal$3.4K$10x0a4edd6d…
30.07.24 14:20spot ↔ perps$2.9K—spot → perps
30.07.24 14:18spot ↔ perps$2.9K—perps → spot
30.07.24 13:19spot ↔ perps$4.5K—spot → perps
30.07.24 10:31withdrawal$999$10x4011202c…
30.07.24 07:48spot ↔ perps$2.5K—spot → perps
29.07.24 13:56spot ↔ perps$7.2K—perps → spot
29.07.24 12:25deposit$783—0x36bb461f…
28.07.24 12:21spot ↔ perps$6.0K—spot → perps
28.07.24 09:56spot ↔ perps$6.0K—perps → spot
26.07.24 16:00token airdrop10.9K HPEPE—0xa092ed95…
24.07.24 07:28spot ↔ perps$709—spot → perps
24.07.24 07:27spot ↔ perps$962—spot → perps
24.07.24 07:27spot ↔ perps$463—perps → spot
24.07.24 07:17spot ↔ perps$5.6K—spot → perps
22.07.24 13:16spot ↔ perps$6.3K—perps → spot
22.07.24 08:14deposit$3.3K—0xee15c319…
22.07.24 08:09spot ↔ perps$2.4K—spot → perps
21.07.24 20:59token airdrop2.3K FUN—0x5076e36b…
20.07.24 15:43spot ↔ perps$2.3K—perps → spot
20.07.24 15:31spot ↔ perps$2.3K—spot → perps
20.07.24 15:29spot ↔ perps$2.3K—perps → spot
20.07.24 15:28spot ↔ perps$2.3K—spot → perps
20.07.24 08:36withdrawal$109$10x880e1a31…
20.07.24 08:32spot ↔ perps$5—perps → spot
20.07.24 08:31spot ↔ perps$115—spot → perps
18.07.24 14:48spot ↔ perps$3.0K—perps → spot
18.07.24 09:32spot ↔ perps$3.3K—perps → spot
18.07.24 09:32deposit$3.3K—0x9a57e379…
17.07.24 12:28deposit$3.3K—0x594c3739…
17.07.24 11:45spot ↔ perps$2.2K—spot → perps
17.07.24 11:44spot ↔ perps$2.2K—perps → spot
16.07.24 23:48spot ↔ perps$5.3K—spot → perps
16.07.24 15:10spot ↔ perps$3.8K—perps → spot
16.07.24 15:09spot ↔ perps$1.5K—perps → spot
16.07.24 12:35spot ↔ perps$7.0K—spot → perps
16.07.24 12:33spot ↔ perps$7.0K—perps → spot
16.07.24 11:11spot ↔ perps$7.0K—spot → perps
16.07.24 06:52spot ↔ perps$7.0K—perps → spot
16.07.24 06:02spot ↔ perps$8.9K—spot → perps
16.07.24 05:57spot ↔ perps$8.9K—perps → spot
16.07.24 03:07spot ↔ perps$4.4K—spot → perps
16.07.24 02:40spot ↔ perps$631—spot → perps
16.07.24 02:27spot ↔ perps$10—spot → perps
16.07.24 02:27spot ↔ perps$10—perps → spot
16.07.24 02:26spot ↔ perps$1.8K—spot → perps
16.07.24 02:25spot ↔ perps$1.3K—spot → perps
16.07.24 02:21spot ↔ perps$2.2K—spot → perps
16.07.24 00:26spot ↔ perps$900—spot → perps
16.07.24 00:26spot ↔ perps$687—spot → perps
16.07.24 00:23spot ↔ perps$2.7K—spot → perps
16.07.24 00:22spot ↔ perps$479—spot → perps
15.07.24 23:37spot ↔ perps$1.3K—spot → perps
15.07.24 23:34spot ↔ perps$5.0K—spot → perps
13.07.24 07:00spot ↔ perps$6.8K—perps → spot
13.07.24 06:56spot ↔ perps$7.5K—perps → spot
12.07.24 15:27token airdrop1.22M VAPOR—0x49f4dd08…
11.07.24 23:03vaultWithdraw——0x5329d361…
11.07.24 16:17vaultWithdraw——0x12124276…
11.07.24 14:17spot ↔ perps$5.0K—spot → perps
11.07.24 14:10spot ↔ perps$5.0K—perps → spot
11.07.24 14:08vaultWithdraw——0xba0f2b59…
09.07.24 06:57token airdrop20.3K ASI—0xe7630d40…
07.07.24 21:14token airdrop6.1K VEGAS—0xf22eb829…
07.07.24 13:50vaultDeposit$20.0K—0x281ca08a…
06.07.24 15:54token airdrop2.0K HODL—0x386ce847…
06.07.24 08:37token airdrop17.13M BID—0x1df3365c…
05.07.24 22:46vaultWithdraw——0x1c05d80a…
05.07.24 11:35vaultWithdraw——0x9f76e0fa…
03.07.24 09:23spot ↔ perps$3.0K—perps → spot
03.07.24 09:23deposit$3.0K—0xbcef9451…
03.07.24 05:19spot ↔ perps$5.2K—perps → spot
02.07.24 15:16token airdrop609.7K PURRPS—0x5de0304d…
02.07.24 11:35spot ↔ perps$1.6K—spot → perps
02.07.24 11:33spot ↔ perps$3.1K—spot → perps
02.07.24 08:08token airdrop2.03M GPT—0x8f21361c…
02.07.24 03:03spot ↔ perps$1.7K—spot → perps
01.07.24 14:43spot ↔ perps$2.7K—spot → perps
01.07.24 13:20spot ↔ perps$3.3K—perps → spot
01.07.24 13:02spot ↔ perps$4.0K—spot → perps
01.07.24 12:55spot ↔ perps$9.9K—perps → spot
01.07.24 10:00token airdrop1.2K GUP—0x127f04ec…
01.07.24 03:06spot ↔ perps$4.2K—spot → perps
30.06.24 15:31token airdrop2.1K SUCKY—0x2445b1cc…
30.06.24 14:07spot ↔ perps$4.0K—perps → spot
30.06.24 13:58vaultDeposit$160—0x5e6ff96b…
30.06.24 13:57deposit$160—0xe870a6a8…
30.06.24 07:56spot ↔ perps$8.3K—spot → perps
29.06.24 14:56spot ↔ perps$8.2K—perps → spot
29.06.24 08:11spot ↔ perps$10.0K—spot → perps
28.06.24 15:20spot ↔ perps$10.0K—perps → spot
28.06.24 14:58vaultDeposit$4.4K—0x70ecb1cf…
28.06.24 13:00token airdrop15.3K CATNIP—0x33e6529f…
27.06.24 09:08spot ↔ perps$830—perps → spot
27.06.24 09:07deposit$830—0xadf94ee2…
26.06.24 12:17spot ↔ perps$1.4K—perps → spot
26.06.24 12:00token airdrop200.3K SELL—0x706c2666…
24.06.24 23:35deposit$8.8K—0x71217540…
23.06.24 23:58vaultDeposit$14.0K—0xd010d84c…
23.06.24 23:58deposit$14.0K—0x529e438c…
21.06.24 16:24token airdrop2.4K KOBE—0x96557e1c…
21.06.24 01:00vaultDeposit$7.4K—0x5416c12d…
21.06.24 01:00spot ↔ perps$7.4K—spot → perps
21.06.24 00:43withdrawal$8.2K$10xb6106f66…
21.06.24 00:38spot ↔ perps$5.2K—spot → perps
20.06.24 13:59spot ↔ perps$808—spot → perps
20.06.24 13:58spot ↔ perps$1.6K—spot → perps
20.06.24 13:41spot ↔ perps$1.6K—spot → perps
20.06.24 13:12spot ↔ perps$1.8K—spot → perps
20.06.24 10:39spot ↔ perps$4.1K—spot → perps
18.06.24 06:47spot ↔ perps$1.9K—perps → spot
18.06.24 02:04spot ↔ perps$1.9K—spot → perps
18.06.24 02:02spot ↔ perps$2.2K—perps → spot
17.06.24 14:44deposit$9.2K—0x066d5941…
16.06.24 13:21deposit$10.0K—0xf67279fc…
16.06.24 09:32spot ↔ perps$790—spot → perps
16.06.24 02:55spot ↔ perps$2.4K—perps → spot
16.06.24 02:55withdrawal$579$10xee4b544b…
15.06.24 15:29withdrawal$1.2K$10x8ed6ab12…
15.06.24 12:12spot ↔ perps$2.7K—spot → perps
15.06.24 11:28spot ↔ perps$2.0K—perps → spot
15.06.24 11:28spot ↔ perps$1.5K—perps → spot
15.06.24 11:17spot ↔ perps$0—perps → spot
12.06.24 15:26token airdrop196.91 TATE—0x979b9df6…
12.06.24 09:27spot ↔ perps$1.7K—spot → perps
12.06.24 08:18deposit$4.0K—0x8e76f61b…
12.06.24 07:42spot ↔ perps$1.5K—perps → spot
12.06.24 07:36spot ↔ perps$1.5K—spot → perps
12.06.24 07:34spot ↔ perps$1.4K—perps → spot
12.06.24 07:34spot ↔ perps$89—perps → spot
12.06.24 04:14token airdrop197.33 ANSEM—0x3d878a62…
12.06.24 02:33spot ↔ perps$1.5K—spot → perps
12.06.24 02:32spot ↔ perps$1.5K—perps → spot
11.06.24 12:19spot ↔ perps$2.1K—spot → perps
11.06.24 08:17token airdrop426.5K BAGS—0x42fa11bf…
11.06.24 02:06spot ↔ perps$2.1K—perps → spot
09.06.24 20:44token airdrop386.70 CZ—0x5cd9abf8…
09.06.24 00:31spot ↔ perps$2—spot → perps
09.06.24 00:29deposit$4.7K—0x1c0a3883…
08.06.24 14:03token airdrop25.4K FUCKY—0x7fdcad8d…
08.06.24 12:14spot ↔ perps$1.2K—perps → spot
05.06.24 12:36token airdrop30.1K RUG—0xcee7cbf4…
05.06.24 08:23deposit$2.5K—0x39fbbc93…
05.06.24 08:17spot ↔ perps$512—spot → perps
05.06.24 08:03transfer received$512—← 0xc00d5d…4ab406
05.06.24 08:02transfer received$12.6K—← 0xc00d5d…4ab406
04.06.24 20:23token airdrop135.9K XULIAN—0xebf92f6a…
03.06.24 08:51spot ↔ perps$7.8K—perps → spot
03.06.24 04:25spot ↔ perps$25—spot → perps
03.06.24 03:47spot ↔ perps$6.3K—spot → perps
03.06.24 02:46spot ↔ perps$10.0K—perps → spot
03.06.24 02:46deposit$10.0K—0x73661511…
03.06.24 01:44spot transfer$300—→ 0xc00d5d…4ab406
03.06.24 01:37spot transfer$5.7K—→ 0xc00d5d…4ab406
03.06.24 01:36spot transfer$200—→ 0xc00d5d…4ab406
03.06.24 01:35spot transfer$1.4K—→ 0xc00d5d…4ab406
03.06.24 01:32spot transfer$12$1→ 0xc00d5d…4ab406
01.06.24 11:38token airdrop688.1K GMEOW—0xdbeee05a…
31.05.24 12:43spot ↔ perps$4.2K—perps → spot
31.05.24 12:42spot ↔ perps$4.2K—spot → perps
31.05.24 12:39spot ↔ perps$4.2K—perps → spot
31.05.24 12:32spot ↔ perps$4.2K—spot → perps
31.05.24 12:32spot ↔ perps$4.2K—perps → spot
31.05.24 12:31spot ↔ perps$4.2K—spot → perps
31.05.24 07:46spot ↔ perps$4.0K—perps → spot
30.05.24 12:57deposit$9.0K—0x08d6a9bc…
29.05.24 13:56token airdrop126.1K POINTS—0x88b9b838…
29.05.24 07:02spot ↔ perps$18.0K—perps → spot
29.05.24 07:02deposit$18.0K—0x788681c3…
29.05.24 06:46spot ↔ perps$4.0K—perps → spot
29.05.24 06:44spot ↔ perps$5.0K—perps → spot
29.05.24 06:43deposit$9.0K—0xdd48a143…
“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 117 min ago

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