Market cap$2.83T-0.1%
Volume 24h$88.1B
BTC dominance58.8%
USDT.D7.39%-0.01
Fear & Greed64 · greed +5
Terminal

Wallet 0x30b6ed…3a5e39

0x30b6ed14334cdd8c3d73253c13f797d29c3a5e39copy

Hyperliquid wallet 0x30b6ed…3a5e39 currently holds $12.52K in perps and $13.77K in spot. Open positions: 5. The largest is a $53.88K BTC long at 40x leverage, entry $83,586, liquidation $68,597. All-time P&L: +$532.21K, last 30 days: +$2.34K. Rank on the exchange account leaderboard: 7209. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$268.9K
perps $12.5K · other $256.4K
other
Free margin
$4.5K
withdrawable $0
free
Position value
$112.9K
leverage ×9.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$27.6K$192.8K$357.9K$523.0K2024-01-102026-10-10in-crypto.app
24 hours
−$6.9K
48 hours
−$24.9K
7 days
−$17.9K
30 days
+$2.3K
All time
+$532.1K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $112.9Kshort $0
Open ROE-21.77%
Unrealised P&L−$1.7K
Rank#7209
by account value

Open positions · 5

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
cross ×40
$53.9K
0.6509 BTC
−$528
-38.81%
$83,586$82,775$68,597$1.3K−$28
ETH long
cross ×25
$22.0K
8.83 ETH
−$1.6K
-167.08%
$2,674$2,495$1,442$881−$103
XMR long
cross ×5
$20.6K
39.37 XMR
+$54
+1.32%
$523$524$267$4.1K−$721
DOGE long
cross ×10
$9.8K
114.7K DOGE
+$93
+9.50%
$0.0849$0.0857$0.002144$984−$88
AAVE long
cross ×10
$6.5K
37.75 AAVE
+$219
+35.00%
$166$172—$649−$3
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

9
CoinAmountPriceValueAvg. entryCost basisP&L
USDC10.0K$1.00$10.0K———
HYPE44.01$84.29$3.7K———
MAX30.09M$0.000000$6———
XMR10.0091$525$5$393$4+$1 +33.6%
SENT12.8K$0.000012$0$1.00$12.8K−$12.8K −100.0%
TIME603.45$0.000130$0$0.003750$2−$2 −96.5%
BRIDGE0.2200$0.0629$0$0.0783$0−$0 −19.7%
STAR24.61$0.000260$0$0.000100$0+$0 +160.0%
LICKO36.77$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

1013
End timeCoinSideDurationNet P&LSizeClosing priceFee
03.10 08:28PUMPshort3d 08h+$661.58−1 858 770 PUMP$0.005494736$8.07
29.09 15:42KkPEPElong3d 02h−$291.672 373 115 kPEPE$0.0042654048$7.85
28.09 22:21HYPElong6h 44m−$143.26112.32 HYPE$86.7371568732$7.50
28.09 14:43UNIlong5h 29m−$199.121 138.2 UNI$8.7235955983$7.67
28.09 05:34HYPElong32h 16m−$350.89113.93 HYPE$88.8562783288$7.88
26.09 12:48SUIlong46h 24m+$2 925.4517 992.1 SUI$1.1718301266$15.00
24.09 09:35STXlong3d 16h−$331.6518 403.9 STX$0.2999557819$4.35
24.09 09:34FILlong3d 16h−$19.115 625.2 FIL$0.9567052508$4.12
24.09 09:32KkPEPElong19h 05m−$636.602 095 041 kPEPE$0.0042384975$7.03
24.09 09:32PUMPlong19h 05m−$284.831 279 413 PUMP$0.003849406$3.88
18.09 12:06HYPElong6d 02h+$2 230.51205.57 HYPE$89.799$13.26
11.09 21:44HYPElong32h 36m+$5.76230.28 HYPE$80.4174792861$14.16
11.09 21:44ETHlong5h 49m−$207.998.1572 ETH$2 534.00$15.89
09.09 09:38HYPElong24h 53m+$242.67134.88 HYPE$86.217$8.80
07.09 21:06INJlong11h 05m+$486.26964 INJ$6.155921722$4.35
06.09 14:51ARBshort6h 00m+$663.76−76 860.3 ARB$0.1866621494$11.23
06.09 08:08NEARshort12h 37m−$525.02−5 699.3 NEAR$2.327774246$9.95
04.09 21:08ARBshort2d 00h−$1 147.05−130 356.3 ARB$0.1318704136$12.71
02.09 20:27Xxyz:HOODlong34h 56m+$229.37121.632 xyz:HOOD$109.0831027197$2.01
02.09 12:26ETHlong1h 42m+$190.7310.1116 ETH$2 386.80$18.38
01.09 21:19SOLlong2h 14m−$150.60164.58 SOL$98.99$12.52
31.08 21:13Xxyz:SILVERlong9h 47m−$368.11410.92 xyz:SILVER$66.5063157792$4.21
31.08 21:13XMRlong8h 14m+$68.4219.769 XMR$523.8722631393$7.89
31.08 18:23PUMPlong7h 27m+$294.063 707 659 PUMP$0.0044436786$12.49
31.08 03:09ADAshort13h 16m+$857.94−77 725 ADA$0.1930558182$11.81
30.08 21:12SOLshort8h 50m+$568.63−489.9 SOL$104.09$39.24
29.08 06:22NEARlong16h 51m−$990.6313 643 NEAR$1.7884232735$19.04
27.08 18:15ETHshort8d 03h−$18 483.78−38.2211 ETH$2 496.9665990775$46.29
25.07 21:27HYPElong31h 27m−$794.501 383.52 HYPE$57.8836263299$61.54
24.07 13:59BTCshort2d 23h+$3 597.29−1.31486 BTC$64 081.00$65.86
24.07 13:56XRPshort5h 34m+$880.98−40 691 XRP$1.0899532059$34.28
23.07 20:08ETHshort2d 05h+$2 422.58−51.5649 ETH$1 882.70$75.22
23.07 08:58SOLshort23h 48m−$22.15−520.6 SOL$77.4286046485$30.84
21.07 14:35HYPElong13d 23h−$17 353.612 155.56 HYPE$62.972691489$158.54
08.07 14:45ETHlong4h 15m−$646.1538.5318 ETH$1 724.1085111518$45.38
07.07 21:42ETHlong2h 37m−$733.2850.8831 ETH$1 774.50$61.63
07.07 21:40BTClong2h 39m−$626.651.59375 BTC$63 350.00$68.85
07.07 19:21Xxyz:CLlong15m+$75.59429.15 xyz:CL$72.0849365304$4.20
07.07 18:45ETHshort54m−$47.20−54.4211 ETH$1 805.6393316195$66.83
07.07 15:23ETHshort31m−$625.68−65.1257 ETH$1 794.30$79.28
07.07 15:23BTCshort24m−$598.37−2.11522 BTC$63 742.1250886433$91.51
07.07 14:28Xxyz:METAshort28h 59m−$1 430.29−77.1 xyz:META$610.9262457847$6.31
07.07 13:58Xxyz:MSFTshort28h 28m−$338.90−92.781 xyz:MSFT$394.9842379366$4.96
07.07 13:50HYPElong11m+$643.491 164.73 HYPE$71.8969683704$56.71
07.07 13:39ETHshort2h 32m+$234.68−47.8107 ETH$1 769.6861056207$57.63
07.07 09:03SOLshort9h 17m+$541.78−938.07 SOL$81.3549206989$52.10
06.07 13:10HYPElong1h 05m−$400.85964.43 HYPE$69.0454456$45.40
06.07 12:01PUMPlong7s−$19.4768 980 245 PUMP$0.00158175$71.20
06.07 12:01PUMPshort2h 15m+$623.85−22 993 415 PUMP$0.0015786556$27.89
06.07 12:01SOLshort14h 05m+$1 605.18−1 173.11 SOL$80.4583952656$64.75
06.07 12:00ETHshort1h 27m+$512.06−44.8762 ETH$1 757.50$53.82
05.07 22:58ETHshort39m+$210.93−53.5395 ETH$1 790.2111065662$65.27
05.07 21:08ADAshort2h 12m+$398.79−229 375 ADA$0.1881857941$29.50
05.07 18:55HYPElong3h 32m−$256.57910.06 HYPE$69.2406400787$42.92
05.07 18:55ETHlong3h 09m+$432.8946.5717 ETH$1 783.00$56.30
05.07 15:12HYPElong1h 02m+$461.57802.84 HYPE$69.7055061656$37.88
05.07 15:12ETHlong1h 07m+$538.1981.6054 ETH$1 776.00$98.34
05.07 14:06SOLshort18m−$144.33−1 047.32 SOL$81.180438567$57.79
05.07 13:27ETHlong3h 38m+$359.2548.359 ETH$1 763.4175661201$57.85
05.07 12:34HYPElong2h 44m+$554.50851.83 HYPE$69.1990679713$39.88
04.07 23:17SOLlong2h 58m−$168.54973.36 SOL$81.576$60.78
04.07 23:17HYPElong3h 47m−$324.991 396.49 HYPE$69.6378187957$74.49
04.07 23:14ETHlong3h 39m−$1 376.5758.1438 ETH$1 774.4906868832$79.43
04.07 19:32ETHshort55m−$66.45−49.7146 ETH$1 794.7636690228$68.26
04.07 08:52ETHshort14h 52m−$1 496.58−59.1797 ETH$1 761.8500041399$79.22
03.07 14:13ETHshort42m+$667.94−81.1696 ETH$1 735.20$108.04
03.07 12:31ETHshort1h 34m+$468.33−51.5843 ETH$1 734.80$68.66
03.07 12:31ADAshort1h 23m−$18.55−259 561 ADA$0.1683796399$33.44
03.07 10:57HYPElong15d 17h−$10 144.311 930.02 HYPE$68.795253987$105.41
03.07 08:55ETHshort27m−$130.66−61.0344 ETH$1 720.8217921369$80.33
02.07 16:28SOLshort2h 02m+$19.15−1 081.35 SOL$80.4736979424$66.60
02.07 16:28ETHshort1h 56m+$469.00−39.9258 ETH$1 688.8561343793$51.78
02.07 14:12SOLshort16m+$124.84−1 299.22 SOL$81.3186411539$80.90
02.07 13:40SOLshort24h 34m−$9 018.53−1 942.93 SOL$80.9030446298$160.58
01.07 11:57SOLshort1h 23m+$662.15−1 504.99 SOL$74.7304716643$86.32
30.06 19:35NEARlong7h 04m+$311.0942 577.4 NEAR$1.8050939785$58.65
30.06 15:27BTClong20m+$85.911.98178 BTC$58 407.00$88.48
29.06 19:08BTClong2d 01h−$449.671.00332 BTC$60 170.00$46.34
29.06 16:53LLDOlong2h 37m+$171.2485 576.7 LDO$0.2513023771$16.38
29.06 10:23NEARlong14h 29m+$435.5712 962.4 NEAR$1.8625340269$18.30
27.06 21:31NEARlong2h 56m+$401.2223 727.8 NEAR$1.8975938823$34.28
27.06 17:46NEARlong3h 06m+$797.4119 983.4 NEAR$1.914502422$28.95
27.06 14:40SOLshort6h 19m−$564.46−764.92 SOL$72.790614208$42.39
26.06 14:01BTClong36m+$1 586.001.59399 BTC$59 919.7249606334$72.43
26.06 14:01NEARlong41m+$475.6519 235.3 NEAR$1.7988041907$26.28
25.06 22:20BTClong29m−$349.851.61373 BTC$59 780.00$73.90
25.06 21:42NEARlong7h 08m−$369.227 421.8 NEAR$1.828399135$10.52
25.06 21:42LINKlong14h 24m−$862.493 091.1 LINK$7.2459725017$17.46
25.06 21:41BTClong7h 04m+$340.792.1942 BTC$59 823.00$100.25
25.06 13:44BTClong20h 46m+$214.430.98206 BTC$60 090.3118852209$45.05
25.06 10:44Xxyz:SILVERlong17h 44m−$171.95630.68 xyz:SILVER$57.4165699721$5.55
24.06 22:01NEARlong5h 06m+$1 493.7916 923.9 NEAR$1.9768630138$25.01
24.06 16:51LLDOlong19h 19m−$792.3659 079.6 LDO$0.2470022586$11.46
24.06 15:27Xxyz:SILVERlong4h 08m−$545.02518.02 xyz:SILVER$59.0045886645$4.72
24.06 15:25BTClong46m−$355.331.04306 BTC$60 842.00$48.67
23.06 16:55NEARlong5d 06h−$5 163.3729 233.2 NEAR$2.0447544268$47.68
23.06 16:55LLDOlong8h 34m−$265.7681 168.7 LDO$0.2570136164$16.05
23.06 11:31SOLshort2h 05m−$402.99−968.07 SOL$69.1804991891$51.10
22.06 22:37LLDOlong2d 12h−$1 224.1688 568.8 LDO$0.2666576632$18.53
19.06 23:17BTClong32h 54m−$1 472.852.65205 BTC$63 105.8494638398$180.08
19.06 16:29Xxyz:CLlong2h 56m+$324.89636.783 xyz:CL$76.4818654581$7.43
18.06 19:49EENSlong3h 07m+$228.891 926.34 ENS$5.3378578195$7.78
18.06 12:01BTClong34m−$45.500.99092 BTC$63 939.00$48.47
17.06 22:16NEARlong2h 21m−$465.0019 160.5 NEAR$2.2188172036$32.69
17.06 22:14XMRlong30h 14m−$522.0163.292 XMR$332.4877720723$16.29
17.06 19:39NEARlong1h 39m−$1 461.4446 843.9 NEAR$2.271172151$113.57
17.06 19:35LINKlong14m−$159.772 136.4 LINK$8.0679435078$13.24
17.06 19:29ONDOlong8m−$650.8894 956 ONDO$0.3694406211$27.08
17.06 18:58BTClong1h 25m−$638.570.96432 BTC$65 332.00$48.42
17.06 17:22ENAshort31m−$23.57−153 538 ENA$0.093713836$11.00
17.06 17:22SOLshort32m+$97.13−481.98 SOL$73.71$27.23
17.06 15:52NEARlong2h 20m+$1 122.9121 586.3 NEAR$2.3694715111$38.68
17.06 15:52HYPElong4h 58m+$1 517.85906.85 HYPE$73.799052335$50.60
17.06 11:59NEARlong54m+$126.1213 223.3 NEAR$2.2874931379$23.08
17.06 07:20NEARlong10h 59m−$337.787 361.1 NEAR$2.2987880086$13.07
16.06 08:13JJTOshort9h 34m+$226.53−20 638 JTO$0.7276548067$11.58
15.06 12:30XMRlong47h 49m+$522.1070.732 XMR$345.4617359894$18.49
15.06 12:29Xxyz:SILVERlong36h 09m+$878.77322.16 xyz:SILVER$70.8395635088$3.42
15.06 12:16Xxyz:GOLDlong35h 54m+$493.305.0829 xyz:GOLD$4 332.489590588$33.29
14.06 21:22Xxyz:SPCXshort11h 53m−$167.11−190.34 xyz:SPCX$167.3720048335$4.86
12.06 12:54Xxyz:GOLDlong3d 21h−$730.775.2144 xyz:GOLD$4 196.478912243$34.01
11.06 21:10Xxyz:SILVERlong2d 20h−$202.29317.41 xyz:SILVER$67.3042310261$3.28
10.06 21:31Xxyz:SP500short2h 18m+$70.37−4.616 xyz:SP500$7 265.4426126516$5.14
10.06 18:02Xxyz:CLlong21h 13m+$433.09242.432 xyz:CL$89.518$3.29
10.06 16:07HYPElong15h 17m+$498.15715.72 HYPE$57.3648173168$31.21
10.06 10:15XMRlong13h 35m+$344.0045.29 XMR$316.8299615809$10.84
09.06 11:16NEARlong6d 11h−$1 062.6814 072.1 NEAR$2.2268434879$32.23
08.06 14:32HYPElong3d 04h+$16.29746.28 HYPE$61.8594229244$35.30
06.06 15:23ONDOlong3d 15h−$1 983.1944 786 ONDO$0.3488221297$12.70
06.06 15:23ETHlong22h 33m−$1 184.8935.6533 ETH$1 567.6579166585$43.19
05.06 20:11XMRlong10h 23m−$959.5047.299 XMR$315.0738544155$11.76
04.06 12:23HYPElong1h 24m+$1 481.05916.53 HYPE$67.0145603854$46.40
04.06 12:23BTClong1h 18m+$526.061.23956 BTC$63 074.0608522379$59.59
03.06 13:52XMRlong13h 33m+$839.2142.845 XMR$351.425392928$11.19
03.06 09:59HYPElong9h 38m+$1 065.371 141.15 HYPE$71.7496069316$62.20
28.05 07:55SOLshort13d 12h+$5 725.44−486.84 SOL$81.139$32.42
28.05 07:55ADAshort13d 12h+$7 092.81−211 601 ADA$0.2348346995$40.74
26.05 20:00SUIshort12d 00h+$5 663.67−37 290.1 SUI$1.0074397003$30.92
26.05 20:00ETHshort45h 23m+$175.57−11.1784 ETH$2 074.20$17.81
24.05 22:05BTCshort24m−$232.21−0.50537 BTC$76 648.00$29.56
22.05 22:02ETHshort3d 07h+$403.15−13.1327 ETH$2 077.90$21.04
18.05 07:59BNBshort7h 56m+$231.06−36.347 BNB$641.5146798911$17.93
15.05 10:48ETHshort15h 47m+$612.71−12.5167 ETH$2 260.10$21.88
15.05 08:55BTCshort13h 55m+$350.97−0.38653 BTC$80 566.00$23.97
14.05 16:12SUIshort3d 03h+$465.49−16 090.4 SUI$1.2200056655$15.20
14.05 16:12SOLshort3d 15h+$1 078.74−538.4 SOL$93.60$38.98
14.05 16:12ADAshort3d 15h+$109.15−53 903 ADA$0.2721980291$11.27
09.05 10:48SOLshort17h 15m−$586.57−362.42 SOL$93.471$17.20
06.05 08:59SOLshort16d 20h−$1 481.03−341.99 SOL$88.964$22.72
06.05 08:59ETHshort4d 12h−$1 239.16−29.79 ETH$2 356.409218194$53.25
05.05 20:59Xxyz:GOLDlong14d 00h−$783.004.8616 xyz:GOLD$4 557.1327423071$34.47
05.05 20:59Xxyz:SILVERlong14d 00h−$1 189.98321.76 xyz:SILVER$72.883$3.68
24.04 22:01ETHshort2d 18h+$970.96−20.6981 ETH$2 314.50$37.03
24.04 17:37BTCshort22h 19m+$151.68−0.94454 BTC$77 562.00$56.12
23.04 18:17BTCshort24m−$524.05−0.94454 BTC$78 021.3219768353$56.20
22.04 19:37KkPEPEshort7h 17m+$271.83−3 028 439 kPEPE$0.003854256$9.04
21.04 20:23Xxyz:CLlong3d 22h+$2 343.98381.839 xyz:CL$90.201$5.09
20.04 00:58ETHshort27h 25m+$1 108.33−16.6818 ETH$2 280.70$29.54
19.04 09:05AAVEshort11h 31m+$1 409.14−119.28 AAVE$92.1591026157$8.95
17.04 16:38SOLshort32h 18m−$2 440.43−510.43 SOL$90.228$34.31
17.04 14:41ETHshort30h 21m−$1 832.84−16.1297 ETH$2 450.00$29.54
15.04 15:21Xxyz:XYZ100short3d 04h−$2 071.55−1.8188 xyz:XYZ100$26 020.7919507367$7.08
15.04 15:21ETHshort23h 25m+$415.89−17.7735 ETH$2 340.1004748643$31.99
14.04 18:55XMRlong25h 26m+$41.8718.004 XMR$349.0124105754$4.79
13.04 23:20Xxyz:CLlong36h 09m−$410.43154.896 xyz:CL$91.9315248037$2.21
10.04 09:19ETHshort18h 56m−$381.70−11.7929 ETH$2 194.20$19.66
10.04 09:19BTCshort19h 08m−$1 040.93−0.87145 BTC$71 781.00$47.47
08.04 10:00ETHshort11h 13m−$1 554.92−21.9328 ETH$2 249.90$37.17
07.04 23:29BTCshort8m−$386.18−0.58397 BTC$72 587.00$32.29
07.04 10:22SUIshort22h 37m+$463.62−19 161 SUI$0.8787720732$13.06
06.04 09:48Xxyz:CLshort2d 19h+$172.58−108.033 xyz:CL$109.716639823$1.83
06.04 09:11MMONshort2d 18h−$599.51−271 750 MON$0.02897379$5.80
04.04 23:12NEARlong4d 05h+$862.1612 434.9 NEAR$1.253585753$11.59
02.04 14:42HYPElong19h 56m−$924.80622.29 HYPE$34.6509494769$16.84
02.04 06:53SOLshort12h 08m+$1 098.83−235.32 SOL$79.0472026602$14.66
31.03 17:33HYPElong21h 33m−$98.41673.55 HYPE$36.9464986861$19.07
31.03 17:33BTClong3d 01h+$533.040.62029 BTC$67 977.00$32.04
27.03 11:33KkBONKshort4d 01h−$117.76−1 022 572 kBONK$0.0057548051$4.46
27.03 11:33ADAshort4d 01h+$6.52−33 688 ADA$0.2474190483$6.38
26.03 20:19BNBshort3d 10h−$127.44−12.894 BNB$630.7765774779$6.18
22.03 22:13SOLshort3d 12h+$459.32−110.93 SOL$85.884$7.28
22.03 22:13ETHshort3d 13h+$1 070.00−9.305 ETH$2 043.10$14.96
20.03 19:43Xxyz:SILVERlong35h 50m−$439.51177.61 xyz:SILVER$68.0870213952$1.88
20.03 19:43PAXGlong45h 08m−$664.732.989 PAXG$4 523.9393442623$10.59
19.03 09:53SOLlong25m+$54.70110.93 SOL$90.0965509781$7.81
18.03 22:26Xxyz:GOLDlong13d 12h−$383.161.6317 xyz:GOLD$4 820.0935466078$12.32
18.03 22:25FFARTCOINshort37h 09m−$123.02−11 425.4 FARTCOIN$0.2130279449$1.82
18.03 22:24EEIGENshort3d 00h+$56.20−12 372.53 EIGEN$0.204$1.95
18.03 21:42SOLshort5d 12h−$4.07−172.95 SOL$90.3644894478$11.96
17.03 14:22TTRUMPshort4d 04h+$181.93−1 651.6 TRUMP$3.7179$4.77
16.03 05:37SUIshort7h 18m−$211.26−4 853.3 SUI$1.0609147137$3.86
15.03 22:38PAXGlong5h 13m+$7.920.636 PAXG$5 009.70$2.43
15.03 17:23Fflx:OILlong9d 21h+$815.0538.173 flx:OIL$101.2109975637$0.48
14.03 22:37Kkm:SMALL2000short3d 23h+$199.01−23.961 km:SMALL2000$244.56$0.82
14.03 13:15Xxyz:XYZ100short5d 17h+$42.47−0.153 xyz:XYZ100$24 199.00$0.57
13.03 10:26Vvntl:ROBOTlong4d 13h−$99.8367.06 vntl:ROBOT$35.3401959439$0.33
08.03 19:20BTClong5h 01m−$70.840.22821 BTC$67 077.00$11.73
07.03 22:31BTClong26h 29m−$314.200.3152 BTC$67 267.00$16.33
06.03 19:58Vvntl:DEFENSElong26h 16m+$226.2871.72 vntl:DEFENSE$77.815$0.75
05.03 17:41SUIshort31h 58m+$65.44−5 419.8 SUI$0.9402323783$3.92
“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

146
TimeCoinActionSizePriceClosed P&LFeesHash
08.10 16:23AAVEopened long$6.3K
18 fills
$166—$20x9f527130… ↗
07.10 16:20BTCopened long$54.4K$83,586—$210x77b57c74… ↗
03.10 08:28PUMPclosed short$10.2K
21 fills
$0.005495+$670$40xef4e5db6… ↗
30.09 00:16PUMPopened short$10.9K
14 fills
$0.005855—$40x5f2c6735… ↗
29.09 15:42KkPEPEclosed long$10.1K
7 fills
$0.004265−$284$40xd6570df4… ↗
28.09 22:21HYPEclosed long$9.7K
7 fills
$86.74−$136$40x39a7dcf0… ↗
28.09 15:37HYPEopened long$9.9K
2 fills
$87.95—$40x74c918b1… ↗
28.09 14:43UNIclosed long$9.9K
3 fills
$8.72−$191$40xf4ce2b6c… ↗
28.09 09:15UNIopened long$10.1K
7 fills
$8.89—$40xc5b2003f… ↗
28.09 05:34HYPEclosed long$10.1K
7 fills
$88.86−$343$40x2a9cea66… ↗
26.09 21:18HYPEopened long$10.5K
2 fills
$91.87—$40xea10f4c4… ↗
26.09 12:53KkPEPEopened long$10.4K
10 fills
$0.004386—$40x2256e9d5… ↗
26.09 12:48SUIclosed long$21.1K
19 fills
$1.17+$2.9K$80xce1a025f… ↗
24.09 14:24SUIopened long$18.1K
17 fills
$1.01—$70x0d746f06… ↗
24.09 13:39ETHopened long$23.6K
2 fills
$2,674—$90xbd5c25ef… ↗
24.09 09:35STXclosed long$5.5K
8 fills
$0.3000−$327$20x6b4072e7… ↗
24.09 09:34FILclosed long$5.4K
9 fills
$0.9567−$15$20xc337f01c… ↗
24.09 09:32KkPEPEclosed long$8.9K
11 fills
$0.004238−$630$30x6e08a418… ↗
24.09 09:32PUMPclosed long$4.9K
6 fills
$0.003849−$281$20xefc91d2c… ↗
23.09 14:27PUMPopened long$5.2K
4 fills
$0.004070—$20x49bc12ac… ↗
23.09 14:27KkPEPEopened long$9.5K
2 fills
$0.004539—$40x6ce37dfa… ↗
20.09 16:53FILopened long$5.4K
10 fills
$0.9594—$20x712b87ce… ↗
20.09 16:50STXopened long$5.8K
10 fills
$0.3177—$20x14148305… ↗
20.09 09:59DOGEopened long$9.7K
2 fills
$0.0849—$40x2a8a88ab… ↗
18.09 12:06HYPEclosed long$18.5K$89.80+$2.2K$70x6d2191c7… ↗
13.09 09:03HYPEopened long$4.9K
7 fills
$77.90—$20x0f79381c… ↗
12.09 09:22HYPEopened long$11.4K
8 fills
$79.31—$40x7ca04237… ↗
11.09 21:44HYPEclosed long$18.5K
15 fills
$80.42+$20$70x8b01f779… ↗
11.09 21:44ETHclosed long$20.7K
6 fills
$2,534−$192$80x8acc90ff… ↗
11.09 15:56ETHopened long$20.9K
13 fills
$2,558—$80x1180d9c7… ↗
10.09 16:43HYPEopened long$8.0K
2 fills
$79.20—$30xf4ebec86… ↗
10.09 13:09HYPEopened long$10.5K
8 fills
$81.22—$40x6e085252… ↗
09.09 09:38HYPEclosed long$11.6K
2 fills
$86.22+$253$40x4f72352e… ↗
08.09 08:45HYPEopened long$11.4K
9 fills
$84.34—$40x2935a796… ↗
07.09 21:06INJclosed long$5.9K
12 fills
$6.16+$493$20xd50f829a… ↗
07.09 10:01INJopened long$5.4K
10 fills
$5.64—$20x0b922c3b… ↗
06.09 14:51ARBclosed short$14.3K
8 fills
$0.1867+$672$50xe9970819… ↗
06.09 08:51ARBopened short$15.0K
14 fills
$0.1954—$60xd50e5edd… ↗
06.09 08:08NEARclosed short$13.3K
15 fills
$2.33−$518$50x4e7f5428… ↗
05.09 19:32NEARopened short$12.7K
15 fills
$2.24—$50xf9d364ad… ↗
04.09 21:08ARBclosed short$17.2K
17 fills
$0.1319−$1.1K$70xf3e44906… ↗
02.09 20:35ARBopened short$16.0K
16 fills
$0.1231—$60x75bcee53… ↗
02.09 20:27Xxyz:HOODclosed long$13.3K
6 fills
$109+$236$10x6407ffdf… ↗
02.09 12:26ETHclosed long$24.1K$2,387+$209$90xe63ef630… ↗
02.09 10:44ETHopened long$23.9K
3 fills
$2,366—$90x4fa41b5f… ↗
01.09 21:19SOLclosed long$16.3K
3 fills
$98.99−$138$60x53706c95… ↗
01.09 19:05SOLopened long$16.4K
2 fills
$99.83—$60xb22c36ce… ↗
01.09 13:14XMRopened long$5.4K
25 fills
$511—$20x455f0d52… ↗
01.09 09:32Xxyz:HOODopened long$13.0K
6 fills
$107—$10x4883ceb2… ↗
01.09 09:09XMRopened long$15.2K
27 fills
$527—$60x1a7f20dd… ↗
31.08 21:13Xxyz:SILVERclosed long$27.3K
17 fills
$66.51−$364$20xed89d969… ↗
31.08 21:13XMRclosed long$10.4K
34 fills
$524+$76$40x3ee6f33f… ↗
31.08 18:23PUMPclosed long$16.5K
12 fills
$0.004444+$307$60xa5be8ab1… ↗
31.08 13:00XMRopened long$10.3K
18 fills
$520—$40xd642051e… ↗
31.08 11:27Xxyz:SILVERopened long$27.7K
6 fills
$67.39—$20x79961bcf… ↗
31.08 10:57PUMPopened long$16.2K
17 fills
$0.004362—$60x31c59548… ↗
31.08 03:09ADAclosed short$15.0K
19 fills
$0.1931+$871$60x70d6ebb6… ↗
30.08 21:12SOLclosed short$51.0K
4 fills
$104+$608$200x756671b1… ↗
30.08 13:54ADAopened short$15.9K
6 fills
$0.2043—$60x0bfb995e… ↗
30.08 12:22SOLopened short$51.6K
17 fills
$105—$200xf552ef7f… ↗
29.08 06:22NEARclosed long$24.4K
15 fills
$1.79−$969$90xdf4ff841… ↗
28.08 13:31NEARopened long$25.4K
20 fills
$1.86—$100x00ca91cf… ↗
27.08 18:15ETHclosed short$48.8K
6 fills
$2,502−$9.6K$190x77eae0f5… ↗
27.08 13:33ETHclosed short$46.7K
4 fills
$2,492−$9.0K$180x20f1db3b… ↗
19.08 15:06ETHopened short$76.8K$2,009—$100xb0318bdc… ↗
25.07 21:27HYPEclosed long$40.1K
6 fills
$57.92−$342$150xae26c483… ↗
25.07 09:51HYPEclosed long$40.0K
15 fills
$57.85−$391$150x605b4908… ↗
24.07 14:01HYPEopened long$80.8K
26 fills
$58.41—$310x216c096b… ↗
24.07 13:59BTCclosed short$84.3K
8 fills
$64,081+$3.7K$320x43ad266e… ↗
24.07 13:56XRPclosed short$44.4K
17 fills
$1.09+$915$170x4086e625… ↗
24.07 08:23XRPopened short$45.3K
14 fills
$1.11—$170xde68435b… ↗
23.07 20:08ETHclosed short$97.1K
5 fills
$1,883+$2.5K$370xf460df1e… ↗
23.07 08:58SOLclosed short$40.3K
28 fills
$77.43+$9$150x4f98721d… ↗
22.07 14:29ETHopened short$22.9K
7 fills
$1,924—$90x127ba603… ↗
22.07 09:10SOLopened short$40.3K
14 fills
$77.45—$150xc61e2e22… ↗
21.07 14:35ETHopened short$76.7K
6 fills
$1,933—$290xd09b3f26… ↗
21.07 14:35HYPEclosed long$126.9K
42 fills
$62.11−$9.2K$490x3a53d1e1… ↗
21.07 14:06BTCopened short$87.9K
8 fills
$66,867—$340x83575bc9… ↗
20.07 09:33HYPEopened long$20.7K
7 fills
$60.76—$80x4db3b9c5… ↗
18.07 09:45HYPEclosed long$26.6K
14 fills
$58.85−$4.0K$100x3e56135f… ↗
17.07 08:23HYPEopened long$24.1K
9 fills
$59.45—$80x9d5d703e… ↗
09.07 16:04HYPEopened long$57.8K
21 fills
$67.81—$200xe26e866c… ↗
08.07 22:36HYPEclosed long$60.1K
15 fills
$67.01−$4.0K$200xbe403857… ↗
08.07 14:45ETHclosed long$66.4K
12 fills
$1,724−$601$230x3b5bc2bf… ↗
08.07 10:30ETHopened long$67.0K
20 fills
$1,740—$230xdffa1742… ↗
07.07 21:42ETHclosed long$90.3K
11 fills
$1,775−$672$310x1bad4ae9… ↗
07.07 21:40BTCclosed long$101.0K
11 fills
$63,350−$558$340x20c034c8… ↗
07.07 19:21Xxyz:CLclosed long$30.9K
4 fills
$72.08+$80$20xdcad246d… ↗
07.07 19:15HYPEopened long$46.1K
11 fills
$69.94—$160x723f403c… ↗
07.07 19:07Xxyz:CLopened long$30.9K
4 fills
$71.90—$20x7971db31… ↗
07.07 19:05ETHopened long$91.0K
9 fills
$1,788—$310xfeae53e7… ↗
07.07 19:01BTCopened long$101.5K
2 fills
$63,700—$350x0d14e853… ↗
07.07 18:45ETHclosed short$98.3K
13 fills
$1,806+$20$330xcf842a15… ↗
07.07 17:51ETHopened short$98.3K
26 fills
$1,806—$330x28564f19… ↗
07.07 15:25HYPEopened long$82.2K
23 fills
$72.35—$280x716693f9… ↗
07.07 15:23ETHclosed short$116.9K
10 fills
$1,794−$546$400x40a733ef… ↗
07.07 15:23BTCclosed short$134.8K
69 fills
$63,742−$507$460x92044dc4… ↗
07.07 15:00BTCopened short$134.3K
28 fills
$63,503—$460xffa6c500… ↗
07.07 14:53ETHopened short$116.3K
5 fills
$1,786—$400x4d5885fa… ↗
07.07 14:28Xxyz:METAclosed short$47.1K
12 fills
$611−$1.4K$30xb841663a… ↗
07.07 13:58Xxyz:MSFTclosed short$36.6K
8 fills
$395−$334$20x5898b70c… ↗
07.07 13:50HYPEclosed long$83.7K
14 fills
$71.90+$700$280xa022ec52… ↗
07.07 13:40HYPEopened long$83.0K
11 fills
$71.30—$280x41df9b78… ↗
07.07 13:39ETHclosed short$84.6K
17 fills
$1,770+$292$290x71b24050… ↗
07.07 11:08ETHopened short$84.9K
5 fills
$1,776—$290xccbb49b0… ↗
07.07 09:03SOLclosed short$76.3K
9 fills
$81.35+$594$260xd5df4def… ↗
06.07 23:46SOLopened short$76.9K
12 fills
$81.99—$260xb3c34bd9… ↗
06.07 13:10HYPEclosed long$66.6K
35 fills
$69.05−$355$230x2d1c1c70… ↗
06.07 12:06HYPEopened long$66.9K
25 fills
$69.41—$230x369d9318… ↗
06.07 12:01PUMPclosed long$109.1K
19 fills
$0.001582+$52$370x645fc989… ↗
06.07 12:01PUMPopened long$100.3K
29 fills
$0.001581—$340xbd86e348… ↗
06.07 12:01PUMPflipped to long$9.7K$0.001580+$15$30x45b3c001… ↗
06.07 12:01PUMPclosed short$35.4K
33 fills
$0.001579+$636$120x45b3c001… ↗
06.07 12:01SOLclosed short$94.4K
16 fills
$80.46+$1.7K$320x4ae1fea2… ↗
06.07 12:00ETHclosed short$78.9K
6 fills
$1,758+$566$270x144be4a7… ↗
06.07 10:34ETHopened short$79.4K
16 fills
$1,770—$270x0dc271dd… ↗
06.07 09:47PUMPopened short$37.0K
24 fills
$0.001607—$130xcf867c15… ↗
06.07 09:30Xxyz:MSFTopened short$36.3K
14 fills
$391—$20x7fd07466… ↗
06.07 09:29Xxyz:METAopened short$45.7K
14 fills
$592—$30x5a687986… ↗
05.07 22:58ETHclosed short$95.8K
16 fills
$1,790+$276$330xb86cdc06… ↗
05.07 22:19ETHopened short$96.1K
9 fills
$1,795—$330x75cd95f5… ↗
05.07 21:57SOLopened short$96.1K
17 fills
$81.88—$330xf554c99a… ↗
05.07 21:08ADAclosed short$43.2K
19 fills
$0.1882+$428$150x7419f25c… ↗
05.07 18:56ADAopened short$43.6K
11 fills
$0.1901—$150xb1b01c20… ↗
05.07 18:55HYPEclosed long$63.0K
41 fills
$69.24−$214$210x81532a81… ↗
05.07 18:55ETHclosed long$83.0K
8 fills
$1,783+$489$280xd2b04456… ↗
05.07 16:04##2000sold spot——−$176—0x311da0a3… ↗
05.07 15:46ETHopened long$82.5K
6 fills
$1,772—$280x3fc40eb4… ↗
05.07 15:23HYPEopened long$63.2K
37 fills
$69.48—$210x5de402dc… ↗
05.07 15:12HYPEclosed long$56.0K
28 fills
$69.71+$499$190x84aaf9d7… ↗
05.07 15:12ETHclosed long$144.9K
8 fills
$1,776+$637$490xd60813ac… ↗
05.07 14:11HYPEopened long$55.5K
31 fills
$69.08—$190xee54261c… ↗
05.07 14:06ETHopened long$144.3K
22 fills
$1,768—$490x0057931d… ↗
05.07 14:06SOLclosed short$85.0K
20 fills
$81.18−$87$290xc0f3c122… ↗
05.07 13:48SOLopened short$84.9K
21 fills
$81.10—$290x3b69a439… ↗
05.07 13:27ETHclosed long$85.3K
26 fills
$1,763+$417$290xf26c6e13… ↗
05.07 12:34HYPEclosed long$58.9K
57 fills
$69.20+$594$200xe2f797be… ↗
05.07 09:50HYPEopened long$58.4K
41 fills
$68.50—$200x5dbb1142… ↗
05.07 09:50ETHopened long$84.9K
12 fills
$1,755—$290x4c1b7e8b… ↗
04.07 23:17HYPEclosed long$97.2K
36 fills
$69.64−$251$370x02364d0c… ↗
04.07 23:17SOLclosed long$79.4K
7 fills
$81.58−$108$300x539366e2… ↗
04.07 23:14ETHclosed long$103.2K
20 fills
$1,774−$1.3K$390x1e28df4c… ↗
04.07 20:20SOLopened long$79.5K
9 fills
$81.69—$300xdd8827cb… ↗
04.07 19:35ETHopened long$104.5K
5 fills
$1,797—$400xc3e55fb5… ↗
04.07 19:32ETHclosed short$89.2K
5 fills
$1,795+$2$340xe5702455… ↗
04.07 19:31HYPEopened long$6.6K$69.83—$30xccf0a4e1… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

305
Deposited
$165.9K
Withdrawn
$422.1K
Net deposited
−$256.2K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
08.10.26 16:22transfer received$2.3K—← 0x222222…222222
08.10.26 16:04transfer received$1.4K—← 0x222222…222222
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
15.05.26 10:22staking439.00 HYPE—into staking
13.05.26 21:29transfer received$36.8K—← 0x222222…222222
19.03.26 13:26moved between venues$2.1K—between own venues · spot → xyz
18.03.26 22:29borrowLend2.1K USDC—0xc008d5ed…
15.03.26 22:22moved between venues$9.5K—between own venues · spot → HyperCore
15.03.26 22:21moved between venues$1.8K—between own venues · flx → spot
15.03.26 22:20moved between venues$1.1K—between own venues · vntl → spot
15.03.26 22:20moved between venues$1.9K—between own venues · km → spot
13.03.26 10:10transfer received$8.6K—← 0x222222…222222
10.03.26 23:04moved between venues$1.7K—between own venues · spot → km
05.03.26 18:56moved between venues$1.0K—between own venues · spot → flx
05.03.26 17:42moved between venues$1000—between own venues · spot → vntl
26.02.26 07:52transfer received——← 0x92bb2a…a11ddf
25.02.26 14:36transfer received——← 0x09f1be…43133b
24.02.26 09:52moved between venues$2.0K—between own venues · spot → HyperCore
01.02.26 22:59moved between venues$1000—between own venues · HyperCore → spot
29.01.26 16:15moved between venues$1.6K—between own venues · spot → HyperCore
27.01.26 09:27moved between venues$1.6K—between own venues · spot → xyz
20.01.26 20:29moved between venues$1.0K—between own venues · spot → HyperCore
14.01.26 13:44transfer received$6.6K—← 0x8dafbe…0835c0
14.01.26 09:24transfer received$3.3K—← 0x222222…222222
14.01.26 09:10transfer received$912—← 0x222222…222222
13.01.26 20:47moved between venues$2.9K—between own venues · spot → HyperCore
05.01.26 20:51moved between venues$4.5K—between own venues · spot → HyperCore
05.01.26 20:49transfer received$9.5K—← 0x222222…222222
04.01.26 20:13moved between venues$325—between own venues · spot → HyperCore
02.01.26 17:15moved between venues$2.2K—between own venues · spot → HyperCore
27.12.25 21:12borrowLend2.1K USDC—0x136a16e4…
19.12.25 21:37moved between venues$2.9K—between own venues · HyperCore → spot
18.12.25 20:03moved between venues$6.5K—between own venues · spot → HyperCore
18.12.25 09:12token airdrop87.7K HAR—0xecdc7312…
09.12.25 17:38moved between venues$2.0K—between own venues · spot → HyperCore
09.12.25 15:29transfer received$657—← 0x200000…0000b2
28.11.25 15:04transfer received$1.5K—← 0x200000…000168
27.11.25 12:23transfer received$110—← 0xd30abb…554d8a
27.11.25 11:36token airdrop13.4K KNTQ—0xe92fad82…
22.11.25 17:31transfer received$0—← 0xcf834c…ef8caf
19.11.25 17:43moved between venues$3.8K—between own venues · spot → HyperCore
19.11.25 16:00moved between venues$7.8K—between own venues · spot → HyperCore
10.11.25 10:00transfer received$21.5K—← 0x222222…222222
04.11.25 22:26moved between venues$1.9K—between own venues · spot → HyperCore
04.11.25 22:21transfer received$1.9K—← 0x222222…222222
04.11.25 18:13moved between venues$2.2K—between own venues · spot → HyperCore
04.11.25 18:12transfer received$2.2K—← 0x222222…222222
26.10.25 12:56moved between venues$9.1K—between own venues · spot → HyperCore
26.10.25 10:00transfer received$8.9K—← 0x200000…000168
13.10.25 08:32spot ↔ perps$1.9K—spot → perps
11.10.25 17:04spot ↔ perps$1.7K—perps → spot
11.10.25 17:03spot ↔ perps$1.2K—spot → perps
02.10.25 17:16spot transfer$11.1K—→ 0x222222…222222
02.10.25 17:07spot ↔ perps$10.0K—perps → spot
26.09.25 08:47transfer received$1.6K—← 0x200000…00004c
26.09.25 07:50spot transfer$2.8K—→ 0x200000…000001
26.09.25 07:47spot transfer$1.1K—→ 0x200000…00012b
26.09.25 07:47transfer received$21—← 0x222222…222222
26.09.25 07:43spot transfer$2.0K—→ 0x222222…222222
26.09.25 07:42spot ↔ perps$2.0K—perps → spot
01.09.25 21:15transfer received$0—← 0x602a6b…9b66aa
21.07.25 11:01spot ↔ perps$7.2K—perps → spot
21.07.25 10:16spot transfer$15.5K$1→ 0xdfdf5b…69bb18
21.07.25 10:15transfer received$15.5K—← 0x200000…0000dd
21.07.25 09:50spot transfer$8.4K—→ 0x222222…222222
19.07.25 10:32staking180.00 HYPE—out of staking
19.07.25 00:11transfer received——← 0x7851cb…662590
16.07.25 08:54spot transfer$983—→ 0x222222…222222
16.07.25 08:54spot transfer$3.9K—→ 0x200000…000001
16.07.25 08:02spot transfer$93.7K—→ 0x222222…222222
15.07.25 10:07transfer received$134—← 0x200000…00004c
15.07.25 09:59transfer received$873—← 0x200000…00004c
14.07.25 20:48spot transfer$946—→ 0x222222…222222
14.07.25 07:15spot transfer$1.7K—→ 0x222222…222222
14.07.25 07:13spot transfer$1.5K—→ 0x200000…0000de
14.07.25 07:11transfer received$976—← 0x222222…222222
14.07.25 07:07spot transfer$1.0K—→ 0x200000…00004c
14.07.25 07:04transfer received$2—← 0x200000…0000de
14.07.25 07:04transfer received$2.0K—← 0x200000…00004c
13.07.25 07:38spot transfer$716—→ 0x200000…0000de
12.07.25 10:39transfer received$8.9K—← 0x200000…000001
12.07.25 10:05transfer received$939—← 0x222222…222222
12.07.25 09:57spot transfer$940—→ 0x222222…222222
12.07.25 09:55transfer received$974—← 0x200000…00004c
08.07.25 20:09spot transfer$913—→ 0x222222…222222
08.07.25 20:07transfer received$803—← 0x200000…0000de
08.07.25 20:04transfer received$89—← 0x200000…0000de
08.07.25 19:57spot transfer$778—→ 0x222222…222222
08.07.25 19:55transfer received$774—← 0x200000…00004c
08.07.25 11:30spot transfer$19.1K—→ 0x222222…222222
30.06.25 17:33staking180.00 HYPE—into staking
22.06.25 13:44spot ↔ perps$3.2K—spot → perps
21.06.25 18:06token airdrop36.77 LICKO—0xaf43fc3b…
20.06.25 22:41spot ↔ perps$2.9K—spot → perps
20.06.25 17:32spot ↔ perps$982—spot → perps
12.06.25 15:48spot ↔ perps$12.0K—perps → spot
06.06.25 09:22spot ↔ perps$3.1K—spot → perps
05.06.25 19:24spot ↔ perps$3.3K—spot → perps
30.05.25 17:26spot ↔ perps$3.3K—spot → perps
30.05.25 16:35spot ↔ perps$3.2K—spot → perps
23.05.25 12:26transfer received$632—← 0x222222…222222
22.05.25 12:56spot ↔ perps$5.5K—perps → spot
09.05.25 08:24spot transfer$939—→ 0x200000…0000de
09.05.25 08:08spot ↔ perps$4.0K—perps → spot
08.05.25 22:24spot ↔ perps$3.7K—perps → spot
08.05.25 07:55spot ↔ perps$9.3K—perps → spot
06.05.25 08:19spot ↔ perps$4.1K—spot → perps
05.05.25 11:39spot ↔ perps$4.0K—spot → perps
02.05.25 21:47spot transfer$94—→ 0x222222…222222
02.05.25 18:53spot ↔ perps$10.1K—perps → spot
30.04.25 15:04spot ↔ perps$6.0K—spot → perps
29.04.25 16:41spot ↔ perps$5.8K—perps → spot
28.04.25 15:31spot ↔ perps$3.1K—spot → perps
25.04.25 22:16spot ↔ perps$4.5K—perps → spot
20.04.25 09:16spot transfer$382—→ 0x200000…0000b2
20.04.25 09:15spot transfer$83—→ 0x200000…00004c
17.04.25 14:56spot ↔ perps$4.0K—spot → perps
16.04.25 23:03spot ↔ perps$4.0K—perps → spot
16.04.25 17:58spot ↔ perps$2.0K—spot → perps
15.04.25 22:28spot ↔ perps$997—spot → perps
15.04.25 12:48spot transfer$4.2K—→ 0x222222…222222
12.04.25 14:04spot ↔ perps$3.6K—perps → spot
11.04.25 16:43spot ↔ perps$4.9K—perps → spot
11.04.25 14:33spot ↔ perps$4.4K—spot → perps
10.04.25 15:39spot ↔ perps$2.3K—spot → perps
09.04.25 21:22spot ↔ perps$8.3K—perps → spot
09.04.25 01:18spot ↔ perps$4.6K—spot → perps
09.04.25 01:11spot ↔ perps$2.0K—spot → perps
08.04.25 17:36spot ↔ perps$2.0K—spot → perps
08.04.25 17:17spot ↔ perps$2.1K—spot → perps
07.04.25 09:37spot ↔ perps$1.2K—spot → perps
06.04.25 20:22spot ↔ perps$1.6K—spot → perps
29.03.25 12:39spot transfer$4.1K—→ 0x222222…222222
28.03.25 11:52spot ↔ perps$1.1K—spot → perps
28.03.25 11:51deposit$93—0xdb363bed…
28.03.25 11:48deposit$92—0x6d45de6c…
25.03.25 11:32spot transfer$1.6K—→ 0x222222…222222
25.03.25 11:31spot transfer$1.4K—→ 0x200000…000001
23.03.25 10:50spot ↔ perps$348—perps → spot
21.03.25 22:44spot ↔ perps$310—spot → perps
21.03.25 22:09spot transfer$58—→ 0x200000…000001
20.03.25 16:09deposit$745—0xd2209fd2…
19.03.25 21:34spot ↔ perps$760—perps → spot
18.03.25 22:27deposit$232—0xf4d5430e…
18.03.25 19:23deposit$474—0xdeb59f9b…
13.03.25 11:44deposit$209—0x5024d9fd…
10.03.25 19:34spot ↔ perps$689—spot → perps
03.03.25 08:48spot ↔ perps$1.8K—spot → perps
03.03.25 08:38spot ↔ perps$7.7K—perps → spot
28.02.25 09:09spot ↔ perps$960—spot → perps
27.02.25 16:05spot ↔ perps$677—spot → perps
24.02.25 10:51spot ↔ perps$2.9K—spot → perps
24.02.25 10:46spot ↔ perps$3.5K—perps → spot
24.02.25 10:45spot ↔ perps$3.3K—spot → perps
21.02.25 10:45spot transfer$253—→ 0x222222…222222
12.02.25 08:15transfer received$2—← 0xb932c0…10c10e
06.02.25 15:56spot ↔ perps$1.2K—spot → perps
02.02.25 10:14spot ↔ perps$1.1K—spot → perps
25.01.25 12:13spot ↔ perps$1.1K—spot → perps
25.01.25 10:43spot ↔ perps$1.3K—spot → perps
17.01.25 10:33transfer received$4.0K—← 0x3d855c…b2a242
16.01.25 23:16transfer received$6.8K—← 0x6dc420…4d0883
16.01.25 23:04transfer received$2.0K—← 0x6dc420…4d0883
15.01.25 23:55token airdrop24.61 STAR—0xfc2b736e…
04.01.25 11:57spot ↔ perps$3.6K—spot → perps
03.01.25 19:24spot ↔ perps$698—perps → spot
03.01.25 18:39spot ↔ perps$3.6K—perps → spot
03.01.25 16:07spot ↔ perps$3.6K—spot → perps
22.12.24 23:32spot ↔ perps$652—perps → spot
22.12.24 20:53spot ↔ perps$6.0K—perps → spot
22.12.24 19:45spot ↔ perps$5.8K—spot → perps
22.12.24 18:14spot transfer$21.0K—→ 0x90730f…32fe98
21.12.24 17:02spot transfer$75.7K—→ 0x90730f…32fe98
21.12.24 17:01spot transfer$3.2K—→ 0x90730f…32fe98
21.12.24 08:37withdrawal$3.1K$10x393c804d…
21.12.24 08:31spot ↔ perps$7.9K—perps → spot
20.12.24 22:00spot ↔ perps$800—perps → spot
20.12.24 09:24spot ↔ perps$2.4K—spot → perps
20.12.24 09:13spot ↔ perps$999—spot → perps
19.12.24 18:26spot ↔ perps$2.3K—spot → perps
19.12.24 17:31spot ↔ perps$4.9K—spot → perps
18.12.24 21:08spot ↔ perps$4.8K—spot → perps
18.12.24 20:10spot ↔ perps$1.1K—spot → perps
18.12.24 07:51spot ↔ perps$2.5K—spot → perps
16.12.24 13:44token airdrop17.06 VAULT—0x4a951a88…
14.12.24 11:02spot transfer$120.3K—→ 0x45f365…72f640
14.12.24 11:01spot transfer$202—→ 0x45f365…72f640
14.12.24 10:59spot transfer$203—→ 0x45f365…72f640
10.12.24 16:48spot ↔ perps$2.0K—spot → perps
09.12.24 22:13spot ↔ perps$2.1K—spot → perps
09.12.24 21:15spot ↔ perps$2.1K—spot → perps
06.12.24 22:14withdrawal$16.6K$10xaea4900b…
06.12.24 22:09spot ↔ perps$17.1K—spot → perps
04.12.24 12:04token airdrop4.72 BERA—0x71e7fef1…
03.12.24 22:20spot ↔ perps$2.0K—spot → perps
03.12.24 15:00token airdrop1.5K MUNCH—0xb7d2abda…
01.12.24 06:33token airdrop41.54 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop352.80 MEOW—0xee97c013…
29.11.24 11:17spot ↔ perps$2.2K—spot → perps
29.11.24 08:52token airdrop178.89 WOW—0xee194507…
29.11.24 07:25token airdrop18.5K HYPE—0xe597d0bc…
03.11.24 08:03deposit$735—0x7b044846…
01.11.24 09:23deposit$239—0xb416357f…
28.10.24 12:55deposit$806—0xd746c3d1…
26.10.24 05:51deposit$468—0xb3f5ef9a…
26.10.24 05:44deposit$249—0xf2d7651d…
23.10.24 10:09deposit$394—0x36e3e473…
23.10.24 08:33deposit$570—0x2e058e73…
22.10.24 10:18deposit$170—0xbc9b4425…
17.10.24 13:33deposit$403—0x4f3f5942…
09.10.24 13:44deposit$732—0x8ad0ef03…
08.10.24 07:26deposit$121—0xe89aa6b0…
08.10.24 06:57deposit$129—0x2147b782…
07.10.24 16:55withdrawal$249$10xf82217db…
07.10.24 10:24deposit$256—0x1a38045c…
04.10.24 07:20deposit$290—0x967cce15…
26.09.24 06:59withdrawal$249$10x6625d026…
20.09.24 20:18spot ↔ perps$122—spot → perps
19.09.24 07:08spot ↔ perps$75—perps → spot
06.09.24 10:15deposit$297—0xdd511bdc…
04.09.24 07:54deposit$240—0x7fa75c2b…
28.08.24 08:19deposit$270—0xbe185146…
26.08.24 18:19spot ↔ perps$91—spot → perps
24.08.24 20:53spot ↔ perps$100—perps → spot
18.08.24 00:13spot ↔ perps$203—spot → perps
18.08.24 00:10spot ↔ perps$202—perps → spot
15.08.24 10:47deposit$125—0xa80ee2db…
06.08.24 08:39deposit$136—0x7ec7b8be…
05.08.24 15:44deposit$110—0x4136e06e…
05.08.24 08:02deposit$389—0x6e5f4ce8…
04.08.24 16:49deposit$450—0xe5b4d90e…
02.08.24 20:50deposit$181—0x306ba3a1…
01.08.24 16:40deposit$264—0x6519981f…
30.07.24 18:14deposit$350—0x2272f826…
24.07.24 21:25spot ↔ perps$274—spot → perps
21.07.24 20:59token airdrop0.7717 FUN—0x5076e36b…
20.07.24 07:46spot ↔ perps$100—perps → spot
16.07.24 15:17spot ↔ perps$200—perps → spot
05.07.24 21:51deposit$300—0xc5e19dc6…
04.07.24 12:59spot ↔ perps$340—spot → perps
04.07.24 09:30spot ↔ perps$118—spot → perps
03.07.24 11:09spot ↔ perps$242—spot → perps
02.07.24 15:16token airdrop1.2K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop4.0K GPT—0x8f21361c…
01.07.24 10:00token airdrop2.42 GUP—0x127f04ec…
30.06.24 15:31token airdrop3.2K SUCKY—0x2445b1cc…
28.06.24 22:09spot ↔ perps$46—spot → perps
28.06.24 22:08spot ↔ perps$37—spot → perps
28.06.24 22:08spot ↔ perps$127—spot → perps
28.06.24 13:00token airdrop21.41 CATNIP—0x33e6529f…
26.06.24 12:00token airdrop1.8K SELL—0x706c2666…
24.06.24 17:05spot ↔ perps$600—perps → spot
24.06.24 06:23spot ↔ perps$589—spot → perps
23.06.24 13:57spot ↔ perps$628—perps → spot
23.06.24 13:56deposit$583—0x4215ed19…
20.06.24 17:04internalTransfer$132—← 0x36715f…bfe963
19.06.24 08:20spot ↔ perps$968—spot → perps
18.06.24 08:05spot ↔ perps$215—spot → perps
17.06.24 19:08deposit$150—0xb27e1a6d…
16.06.24 17:28spot ↔ perps$48—perps → spot
15.06.24 21:56spot ↔ perps$73—spot → perps
15.06.24 21:55spot ↔ perps$85—spot → perps
14.06.24 16:12spot ↔ perps$207—spot → perps
12.06.24 15:26token airdrop1.84 TATE—0x979b9df6…
12.06.24 07:44spot ↔ perps$155—spot → perps
12.06.24 04:14token airdrop2.06 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop3.2K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop8.15 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop2.2K FUCKY—0x7fdcad8d…
07.06.24 20:43spot ↔ perps$116—spot → perps
06.06.24 18:20token airdrop9.5K ILIENS—0x81315b05…
05.06.24 12:36token airdrop677.72 RUG—0xcee7cbf4…
04.06.24 20:23token airdrop9.4K XULIAN—0xebf92f6a…
02.06.24 16:05token airdrop12.98 PEPE—0x5d350ee7…
01.06.24 11:38token airdrop7.2K GMEOW—0xdbeee05a…
31.05.24 10:16spot ↔ perps$100—perps → spot
31.05.24 01:51token airdrop9.61 TRUMP—0x90bb1364…
30.05.24 09:04spot ↔ perps$236—spot → perps
30.05.24 08:45spot ↔ perps$79—spot → perps
30.05.24 06:42spot ↔ perps$95—spot → perps
29.05.24 13:56token airdrop1.4K POINTS—0x88b9b838…
28.05.24 00:45token airdrop24.58 CAPPY—0xa657c839…
26.05.24 20:28token airdrop2.4K WAGMI—0x8401301a…
24.05.24 08:29spot ↔ perps$118—spot → perps
24.05.24 07:33token airdrop15.97 JEFF—0x6bf6296c…
22.05.24 12:43spot ↔ perps$116—spot → perps
22.05.24 02:35token airdrop14.41 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop19.9K LICK—0xa8dd633a…
16.05.24 11:29token airdrop8.65 HFUN—0x720eba32…
12.05.24 21:50spot ↔ perps$139—spot → perps
30.04.24 19:18spot ↔ perps$271—spot → perps
29.04.24 06:28spot ↔ perps$71—perps → spot
27.04.24 07:38spot ↔ perps$209—spot → perps
17.04.24 07:59spot ↔ perps$276—spot → perps
16.04.24 04:44token airdrop23.9K PURR—0xcd1a7d53…
12.04.24 20:25deposit$194—0x47df159d…
13.03.24 18:04withdrawal$199$10x3edcce2a…
25.02.24 10:52withdrawal$294$10x4bce9181…
25.02.24 10:51withdrawal$84$10xbf6bd894…
“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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