Market cap$2.94T-0.1%
Volume 24h$122.7B
BTC dominance58.4%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0x31997a…08167e

0x31997a72fd61011b2fdb8881814caa40ea08167ecopy

Hyperliquid wallet 0x31997a…08167e currently holds $1.56M in perps and $46.89K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$1.67M, last 30 days: +$122.29K. Rank on the exchange account leaderboard: 2072. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.5M
perps — · other $1.5M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$113.7K$621.5K$1.1M$1.6M2024-01-102026-10-06in-crypto.app
24 hours
−$22.2K
48 hours
+$48.4K
7 days
+$89.6K
30 days
+$111.9K
All time
+$1.7M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#2072
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

19
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE500.00$91.76$45.9K$61.61$30.8K+$15.1K +48.9%
USDC934.97$1.00$935———
MAX167.51M$0.000000$34———
POINTS4.9K$0.005141$25———
HAR2.5K$0.002455$6$0.000010$0+$6 +24450.0%
LATINA31.3K$0.000116$4———
TIME8.3K$0.000220$2$0.003750$31−$29 −94.1%
RUG2.3K$0.000412$1———
JPEG35.3K$0.000023$1$0.0158$557−$556 −99.9%
WOW750.73$0.000485$0$0.000100$0+$0 +384.8%
MEOW394.18$0.000658$0$0.000058$0+$0 +1042.2%
SENT6.0K$0.000012$0$1.00$6.0K−$6.0K −100.0%
OMNIX10.2K$0.000005$0$0.000010$0−$0 −47.0%
BOZO6.99$0.004833$0$0.000277$0+$0 +1644.8%
VAULT15.47$0.002028$0$0.001000$0+$0 +102.8%
MUNCH1.7K$0.000013$0$0.000004$0+$0 +243.8%
LICKO465.59$0.000017$0$0.000006$0+$0 +183.3%
NEIRO51.13$0.000092$0$0.000101$0−$0 −9.0%
BERA5.81$0.000581$0$0.000987$0−$0 −41.2%
“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

194
End timeCoinSideDurationNet P&LSizeClosing priceFee
19.09 14:41XXAIlong6m−$173.10153 851.1 XAI$0.2033275731$17.34
19.09 12:21XXAIlong24m−$264.05144 364.6 XAI$0.2036433824$20.66
18.09 05:08ZZETAlong6m−$3 560.7561 684.7 ZETA$0.5450228787$20.23
23.08 02:36AALTlong10m−$67.14250 173 ALT$0.0934946505$15.52
23.08 01:05ZZETAlong28m−$335.5054 176.9 ZETA$0.5448137041$20.40
21.08 08:55IIOlong44m−$644.6625 382.8 IO$1.6423230841$19.82
21.08 08:55SSAGAlong23m−$235.9320 006.1 SAGA$1.2506201229$16.66
20.08 11:01IIOlong1h 27m−$425.6717 787.2 IO$1.7177893581$20.64
20.08 04:27DDYMlong21h 55m+$1 545.3136 003.5 DYM$1.3380025598$33.09
10.08 08:38KkPEPElong36m−$329.694 734 094 kPEPE$0.0083782454$27.87
06.08 15:00ETHshort15s−$10.84−11.5818 ETH$2 524.80$13.16
06.08 14:59ETHshort3m+$7.38−8.9796 ETH$2 522.6013564079$15.86
06.08 14:49ETHshort42m−$1 397.04−33.468 ETH$2 547.00$38.22
04.08 16:40BTClong4s−$19.760.34893 BTC$58 964.00$7.20
04.08 16:40BTCshort19m−$13.73−6.05563 BTC$59 012.1626387345$162.92
04.08 15:53ETHshort39s−$140.07−26.871 ETH$2 836.6367370027$34.29
04.08 15:52BTClong49m−$266.351 BTC$59 153.29415$26.64
04.08 14:55BTClong2m+$19.580.06476 BTC$59 739.00$2.70
03.08 21:40KkPEPElong25m+$215.322 995 969 kPEPE$0.0085971969$15.96
31.07 04:31BBLASTlong4h 38m−$394.121 758 759 BLAST$0.0141937458$17.61
30.07 08:39BBLASTlong8h 28m+$116.801 839 741 BLAST$0.0145282221$12.39
21.07 14:57WLDlong20m−$78.1011 412 WLD$2.5377744707$20.29
21.07 00:11WLDlong1h 50m+$122.075 468.7 WLD$2.6312$7.96
17.07 02:07DDYMlong58s−$2.70595.6 DYM$1.7456$0.62
17.07 00:07AARlong28m−$31.51666.83 AR$30.1814196872$5.54
04.07 12:22ETHlong2h 00m−$109.2430.044 ETH$3 136.40$65.98
26.06 09:19TTIAshort4s−$0.03−19.7 TIA$6.628$0.05
26.06 09:19TTIAlong24m−$182.553 980.3 TIA$6.6302347939$11.94
26.06 08:18TTIAlong34m+$114.394 665.9 TIA$6.7202630468$16.73
25.06 07:17TTIAlong6h 00m+$198.363 838.4 TIA$6.8268476188$18.27
25.06 00:28TTIAlong37m−$79.882 332.4 TIA$6.7037046476$10.97
24.06 21:16TTIAlong6m−$29.454 068.3 TIA$6.4671501807$18.42
24.06 13:41TTIAlong9m+$16.971 137.8 TIA$6.3219396027$5.03
23.06 11:31TTIAlong19h 35m+$395.493 230.5 TIA$6.4115$13.10
20.06 08:52IIOlong19h 44m+$1 991.045 377.7 IO$4.2270655169$10.03
19.06 12:52IIOlong54s−$0.044.2 IO$3.8701$0.01
15.06 09:33OORDIlong19m−$185.07423.91 ORDI$45.0604438442$10.82
15.06 09:32ETHlong31m−$606.1733.7859 ETH$3 524.4010421507$83.54
15.06 09:13IIOlong8m−$24.691 099.8 IO$5.1098531915$2.53
14.06 09:12NNOTlong7h 13m+$1 819.931 042 586 NOT$0.019416736$11.62
14.06 09:12WWlong3h 33m+$73.5317 783.2 W$0.4829412995$5.98
09.06 10:41STXlong57m−$344.8612 875.5 STX$2.2181249365$14.67
09.06 09:38KkPEPElong1h 01m−$186.443 286 770 kPEPE$0.0123048327$16.30
09.06 03:26ETHshort56m+$21.93−17 ETH$3 671.80$34.17
24.05 09:47DDYMlong57m+$49.7111 240.2 DYM$2.7028722478$21.24
24.05 09:46AALTlong1h 10m−$20.59119 467 ALT$0.3492801391$29.21
24.05 08:22DDYMlong21m−$529.7914 637.7 DYM$2.6392459287$27.22
24.05 04:57DDYMlong3h 22m+$45.5114 088.7 DYM$2.7769623166$27.36
22.05 21:03WLDlong23m−$360.8314 797.3 WLD$5.0861646172$36.39
22.05 19:51WLDlong1h 27m+$538.017 467.2 WLD$5.0587243358$26.24
14.05 01:39AALTlong1h 23m−$77.7049 676 ALT$0.2992989711$10.14
14.05 01:39APTlong1h 17m+$53.362 019.16 APT$8.2120304092$10.31
10.05 11:39AALTlong42m−$58.0394 137 ALT$0.3403239147$22.44
08.05 16:44TTRBshort11m−$19.98−219.61 TRB$145.9236155002$22.43
08.05 16:30TTRBshort49m−$861.13−252.68 TRB$148.6894415862$26.01
08.05 15:39TTRBshort5m−$84.72−235.12 TRB$146.5825233923$24.10
19.04 07:10DOGElong1h 56m+$2 212.36359 680 DOGE$0.1538794421$37.96
19.04 05:09ETHlong1h 54m+$367.0017.5471 ETH$2 996.20$36.66
19.04 05:09BTClong1h 55m+$455.052.85893 BTC$62 125.8868912495$124.13
19.04 03:12BTClong7s−$117.902.66046 BTC$61 535.5583470528$114.60
19.04 03:06BTCshort10m−$1 180.97−2.47925 BTC$61 394.9174105072$106.17
18.04 23:32ETHlong17m−$341.4231.5449 ETH$3 067.3068790835$67.83
18.04 23:21KkPEPElong5m−$154.858 647 815 kPEPE$0.0051086755$30.97
17.04 22:38ETHlong2m−$279.6030.357 ETH$2 996.80$63.76
15.04 03:32DOGElong2m−$185.51274 293 DOGE$0.1577472879$30.34
15.04 00:27DOGElong2h 23m+$1 758.74313 737 DOGE$0.1607813361$34.68
15.04 00:27ETHlong2h 25m+$729.4331.2223 ETH$3 125.3307539803$68.03
14.04 13:49ETHshort1h 43m+$0.54−30.6511 ETH$3 037.6552153104$65.20
14.04 11:49ETHshort5m−$511.33−33.129 ETH$3 025.0514872166$70.00
14.04 06:49DOGEshort25s−$8.15−44 621 DOGE$0.159686657$2.49
14.04 06:48DOGElong12m−$3.5058 278 DOGE$0.15956$4.90
14.04 04:19AALTlong37m+$675.26147 276 ALT$0.4065168869$41.66
14.04 03:52DDYMlong3m−$239.128 131.4 DYM$3.5416520661$20.24
14.04 01:46BTClong3m−$153.191.01103 BTC$63 826.2005182833$45.21
14.04 00:05AALTlong30m−$1 317.40140 658 ALT$0.4083137999$40.65
12.04 07:56BTCshort20m−$7.80−3.39641 BTC$70 752.3539266461$168.27
12.04 07:24KkPEPEshort4m+$11.50−7 312 694 kPEPE$0.0072311727$23.80
12.04 07:20AALTlong3h 30m−$1 223.7176 713 ALT$0.5782424362$31.47
12.04 02:40AALTlong5m−$235.5581 138 ALT$0.582804722$33.17
12.04 01:12AALTlong28m+$251.7076 269 ALT$0.5738217139$30.01
10.04 14:00AALTlong9m+$110.1314 857 ALT$0.6010739328$6.21
09.04 06:31WWlong15h 47m−$750.2114 000 W$0.95386$6.27
08.04 07:35OORDIshort1h 16m−$527.54−247.18 ORDI$75.1737313699$12.83
30.03 21:51INJlong9h 51m−$1 429.231 369.9 INJ$36.1335812833$35.14
30.03 21:51MMATIClong9h 56m−$1 061.7652 969.2 MATIC$0.9821194316$36.77
30.03 08:49INJlong26m−$1 810.458 686.2 INJ$36.6502903686$223.40
30.03 07:58INJlong12m−$196.901 284.9 INJ$36.6252815783$33.00
30.03 07:21BBOMElong9m−$835.183 179 951 BOME$0.0149238097$30.04
30.03 06:32BBOMElong4h 57m+$7 494.773 693 941 BOME$0.0151628359$36.57
30.03 06:32INJlong4h 57m−$384.761 476.7 INJ$36.7237877023$38.08
29.03 13:49INJlong9m−$107.10867.8 INJ$37.4236907121$22.76
29.03 07:18SSEIlong37m−$284.1857 744 SEI$0.8604835327$34.87
29.03 06:07BBOMElong22h 42m+$1 907.403 649 578 BOME$0.0132019439$33.03
29.03 06:07SSEIlong5h 23m−$379.9167 751 SEI$0.860147341$40.91
28.03 01:04BBOMElong12m−$592.003 515 336 BOME$0.0128816689$31.90
26.03 07:25BBOMElong4m−$87.221 067 506 BOME$0.0147416414$11.04
26.03 02:02AALTlong32m+$136.4280 748 ALT$0.6069185912$34.25
20.03 08:37BBOMElong47m−$28.542 776 559 BOME$0.012325348$23.96
20.03 07:46BBOMElong1h 35m−$397.532 776 559 BOME$0.0122154225$23.87
19.03 17:50ETHlong1h 34m+$319.4750.8856 ETH$3 310.0222677929$117.75
19.03 17:39BBOMElong32m+$196.01613 872 BOME$0.0126170211$5.35
19.03 13:37ETHlong8m−$17.3410.9435 ETH$3 306.40$25.33
19.03 13:17ETHlong51m−$23.7360.9253 ETH$3 274.7990895408$139.62
19.03 10:08BBOMElong13m−$187.44981 966 BOME$0.011165998$7.74
19.03 00:48BBOMElong30m−$4 319.014 975 924 BOME$0.0104841562$35.51
18.03 08:33BBOMEshort8m−$768.79−1 561 708 BOME$0.015733432$16.94
18.03 08:13BBOMEshort15m+$226.51−1 581 140 BOME$0.0153319534$17.06
18.03 06:37BBOMEshort11m−$27.07−559 314 BOME$0.0176840314$6.92
17.03 04:06INJlong8m−$665.481 079.1 INJ$41.4975466593$31.57
17.03 03:00TTIAlong18m−$53.352 660.5 TIA$14.099378801$26.27
17.03 02:03BBOMElong1h 29m−$108.26404 332 BOME$0.0224550448$6.39
16.03 10:57BBOMElong2m+$166.48474 263 BOME$0.0228668997$7.53
16.03 06:39SUIlong26m+$317.5920 726.7 SUI$1.6308084408$23.54
16.03 05:06SUIlong7m−$295.5720 726.7 SUI$1.6076794097$23.42
16.03 02:49SUIlong43m+$326.0015 665.2 SUI$1.6505982024$17.98
15.03 03:07DDYMlong2h 39m−$537.542 612.4 DYM$6.4656011331$12.01
15.03 03:07KkSHIBlong2h 33m−$630.64325 688 kSHIB$0.0308449327$7.25
13.03 10:05AALTlong5h 15m+$178.2487 614 ALT$0.5936186685$33.58
13.03 05:05KkBONKlong19m−$586.27984 936 kBONK$0.0295381673$15.17
07.03 11:17MMANTAlong4h 54m+$1 216.479 366.2 MANTA$3.4773224296$10.99
07.03 05:23AALTlong3m−$10.922 976 ALT$0.51518$0.35
07.03 01:05AALTlong1h 47m+$1 339.3691 939 ALT$0.5102772333$14.93
07.03 01:05MMANTAlong8m−$764.5413 676.7 MANTA$3.1421638685$21.67
06.03 08:12TTIAlong20m+$79.633 815.8 TIA$16.209$14.20
06.03 06:53KkBONKlong3h 11m+$9 487.061 802 706 kBONK$0.0345679284$18.48
06.03 02:53BTClong1h 12m−$1 373.343.98591 BTC$63 046.5446259449$57.77
06.03 01:38BTClong3h 21m+$803.964 BTC$63 329.06294$92.89
05.03 21:45BTClong26m+$591.944.05105 BTC$63 975.1623505017$129.40
05.03 05:33DDYMlong13m−$942.768 305.7 DYM$5.9449223088$24.92
05.03 04:49DDYMlong21m+$98.1610 271.9 DYM$5.8006832261$29.76
04.03 08:34KkBONKlong6m+$855.791 356 650 kBONK$0.0360196615$24.21
02.03 14:52WWIFshort39m+$390.89−7 931 WIF$1.2036995713$4.87
02.03 07:30KkPEPEshort5h 23m−$3 335.55−12 373 622 kPEPE$0.0045075273$12.89
01.03 14:56KkSHIBlong11m−$1 245.945 297 391 kSHIB$0.0142161381$28.27
01.03 13:58ETHlong1h 50m+$424.8628.071 ETH$3 440.2266666667$22.22
01.03 13:52WWIFshort13m−$359.50−22 214 WIF$1.0653115873$11.75
01.03 12:00ETHlong5h 48m+$1 369.0349.0242 ETH$3 413.2548053818$83.30
29.02 08:40AALTlong3h 40m−$224.68115 694 ALT$0.4826200091$21.87
29.02 04:53DOGElong2m−$601.91340 649 DOGE$0.1288899179$22.10
29.02 03:23SSEIlong8m−$196.0828 852 SEI$0.8473282095$12.27
29.02 02:17DOGElong14m−$397.52437 285 DOGE$0.1131807483$24.84
29.02 01:05DOGElong6h 00m+$1 384.45490 829 DOGE$0.1131564802$24.72
28.02 14:28WWIFshort50m+$2 253.93−32 970 WIF$0.7058597367$12.20
27.02 07:56AALTlong4m−$869.0983 475 ALT$0.5250566616$22.13
27.02 07:36DOGElong36m−$203.20431 471 DOGE$0.0909476358$19.67
25.02 15:08WLDshort13m−$229.90−2 037.6 WLD$8.9477901747$9.06
25.02 08:45WLDshort10m+$36.42−3 530 WLD$9.2544328102$16.35
25.02 05:04WLDshort24m−$310.38−1 932.4 WLD$9.037537042$8.66
25.02 03:02MMAVIAlong1h 39m−$1 079.742 624.5 MAVIA$7.2969073805$9.59
23.02 04:57WLDshort53m−$302.80−1 382.6 WLD$8.1801$5.58
21.02 21:44AALTlong35m+$986.25104 833 ALT$0.5265096266$27.34
21.02 06:06SSTRKlong8h 14m−$572.925 058.1 STRK$1.9234513454$5.00
21.02 06:06AALTlong10h 12m+$2 250.16109 963 ALT$0.5320139532$27.92
20.02 12:25MMANTAshort1h 26m−$382.86−4 183.1 MANTA$3.1917885707$3.08
20.02 06:33MMANTAlong10m−$476.7624 183.1 MANTA$3.0783786392$37.32
20.02 06:32RRNDRlong13m−$15.772 552.9 RNDR$6.093997399$7.75
20.02 06:19WLDshort6m−$1 065.02−7 419.5 WLD$6.9807184864$25.64
20.02 04:29WLDshort7m−$1 174.60−7 287.9 WLD$6.7411595672$24.28
20.02 00:15WLDshort29m−$740.46−6 216.2 WLD$7.6989426096$23.75
20.02 00:11ONDOshort28m−$1 535.56−117 557 ONDO$0.3640779846$21.02
19.02 06:35ETHlong22m−$401.9159.2743 ETH$2 924.3329608279$86.75
19.02 03:15SUIlong11m−$255.5244 143.7 SUI$1.7887172752$39.53
18.02 10:34SUIlong2h 54m+$529.0038 401 SUI$1.7701570053$33.85
16.02 04:27FILlong24m−$109.007 992.8 FIL$5.9089528989$18.22
14.02 15:50MMANTAlong22h 03m+$2 642.2120 860.9 MANTA$2.8717536415$20.78
14.02 13:24AALTlong19h 41m+$7 176.17151 556 ALT$0.3934277338$14.75
13.02 10:50AALTlong38m−$307.51238 147 ALT$0.3519636016$24.49
12.02 16:34JUPshort5s−$11.36−12 722 JUP$0.4948691959$1.45
12.02 16:34JUPlong3m−$313.99137 146 JUP$0.4932798722$19.65
11.02 11:05BTCshort18m−$380.43−1.82298 BTC$48 238.8144466752$43.89
11.02 10:36JUPlong6h 58m+$552.52185 445 JUP$0.5150765315$40.63
11.02 08:30MMAVIAshort25m+$62.73−369 MAVIA$8.7771822764$0.74
10.02 02:06JUPlong28m+$79.7737 165 JUP$0.52204$0.95
09.02 11:15PPYTHshort23m+$36.79−52 485 PYTH$0.5449708237$13.03
09.02 09:45PPYTHshort10m+$110.22−56 859 PYTH$0.5430394289$15.47
09.02 08:45DDYMshort8m+$438.01−3 370 DYM$7.6557856231$13.01
09.02 08:36JUPlong35m−$176.9059 044 JUP$0.5005647849$12.92
09.02 08:17JJTOlong17m−$70.988 006 JTO$1.9318779415$3.56
04.02 09:21BTCshort26m+$9.63−2.08516 BTC$42 759.9949740068$44.59
04.02 08:50SSEIlong22m−$87.4351 567 SEI$0.6143860938$15.86
02.02 03:39AALTlong2h 36m+$1 251.1655 003 ALT$0.3704456326$9.87
28.01 01:46STXlong31m−$87.6714 762.9 STX$1.5195222375$11.24
26.01 10:07FFRIENDlong1h 46m+$0.0410.2 FRIEND$3.4158$0.02
26.01 10:07ONDOlong16m−$88.8233 567 ONDO$0.2129009569$3.59
26.01 09:52CCYBERlong1h 02m+$24.70592.5 CYBER$7.0085563544$2.00
26.01 07:49WWIFshort7h 07m+$5.73−274 WIF$0.35901$0.02
26.01 00:39WWIFshort55s−$3.79−4 782 WIF$0.3804152258$0.42
22.01 02:32MMATIClong24h 17m−$304.4219 484.5 MATIC$0.7734623492$7.61
20.01 16:25MMATIClong50m−$125.5921 848.3 MATIC$0.77346$8.48
20.01 08:11MMATIClong2h 32m+$157.5226 880.7 MATIC$0.7729949775$10.35
10.01 22:28SOLshort17s−$23.56−77.31 SOL$103.99$1.91
10.01 22:28SOLlong23m+$142.7351.94 SOL$103.71$1.14
09.01 05:36BTClong4h 08m+$12.770.07084 BTC$46 742.0424901186$0.76
09.01 00:45BTClong13m−$0.090.00043 BTC$46 662.00$0.01
“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

257
TimeCoinActionSizePriceClosed P&LFeesHash
21.06 00:00@USDHsold spot$0$1.00———
20.06 16:25@USDHsold spot$571$1.00−$0$00x9189065a… ↗
10.06 15:32@UETHbought spot$23.9K
5 fills
$1,650—$00xb12f429e… ↗
30.05 01:27@HYPEsold spot$6.7K
3 fills
$65.40+$122$30xe7c303ca… ↗
30.05 01:22@HYPEsold spot$6.5K
4 fills
$65.20+$100$30x63fc9303… ↗
30.05 01:14@HYPEsold spot$6.5K$64.83+$63$20xbef387cb… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
30.04 09:29@HYPEsold spot$4.6K$39.11−$98$20xfa5d6d77… ↗
20.01 17:17@HYPEsold spot$21.7K
16 fills
$21.70−$2.7K$120x4c6a5134… ↗
29.12 00:40@HYPEsold spot$25.8K
2 fills
$25.80+$1.4K$100xf8912212… ↗
28.12 16:48@HYPEsold spot$34.5K
10 fills
$25.33+$1.2K$130x002eee23… ↗
28.11 14:16@KNTQsold spot$572
6 fills
$0.1563−$1$00x47a67555… ↗
16.11 23:13@HYPEbought spot$38$38.25—$00x08acbeb2… ↗
23.10 00:00PPURR/USDCsold spot$0$0.1285———
22.10 01:41PPURR/USDCsold spot$523
5 fills
$0.1278+$40$00x376155cf… ↗
22.10 01:39PPURR/USDCsold spot$9.0K
7 fills
$0.1279+$698$30xbdddd1df… ↗
26.09 07:33PPURR/USDCbought spot$8.8K$0.1180—$70x6ad964d3… ↗
19.09 14:41XXAIclosed long$21.7K
7 fills
$0.2032−$123$80xdd88a93d… ↗
19.09 14:37XXAIclosed long$9.6K
2 fills
$0.2036−$33$30x75bbd60e… ↗
19.09 14:36XXAIopened long$31.4K
9 fills
$0.2043—$60x1a9bccf5… ↗
19.09 12:21XXAIclosed long$29.4K
4 fills
$0.2036−$243$100x6981525b… ↗
19.09 11:57XXAIopened long$29.6K
7 fills
$0.2053—$100xbb466cdf… ↗
18.09 05:08ZZETAclosed long$33.6K
83 fills
$0.5450−$3.5K$120x8502f76a… ↗
18.09 05:04ZZETAopened long$11.3K
14 fills
$0.6010—$40x82adf2d8… ↗
18.09 05:03ZZETAopened long$25.9K
26 fills
$0.6030—$50x6d17add0… ↗
08.09 00:00@ADHDsold spot$1$0.000366———
31.08 00:00@PANDAsold spot$1$0.003629———
30.08 00:00@GUESSsold spot$0$0.0162———
23.08 02:36AALTclosed long$23.4K
5 fills
$0.0935−$52$80xa47e3240… ↗
23.08 02:26AALTopened long$23.4K
9 fills
$0.0937—$70x140fb782… ↗
23.08 01:05ZZETAclosed long$18.6K
14 fills
$0.5447−$202$70x50a9ee73… ↗
23.08 00:51ZZETAclosed long$10.9K
9 fills
$0.5450−$113$40xdf244a33… ↗
23.08 00:38ZZETAopened long$29.8K
23 fills
$0.5506—$100x181ea02b… ↗
21.08 08:55IIOclosed long$37.3K
8 fills
$1.64−$592$130x77c5e779… ↗
21.08 08:55SSAGAclosed long$25.0K
10 fills
$1.25−$219$90x5c177ed2… ↗
21.08 08:34SSAGAopened long$16.3K
9 fills
$1.26—$60x72cd907f… ↗
21.08 08:32SSAGAopened long$8.9K
5 fills
$1.26—$20x0898ff64… ↗
21.08 08:29IIOclosed long$4.4K
4 fills
$1.65−$33$00x7dc49e5e… ↗
21.08 08:12IIOopened long$42.3K
23 fills
$1.67—$60xba709b3e… ↗
20.08 11:01IIOclosed long$30.6K
6 fills
$1.72−$405$110xa823b396… ↗
20.08 09:36IIOopened long$17.8K
5 fills
$1.74—$60x0481c322… ↗
20.08 09:35IIOopened long$13.1K
5 fills
$1.74—$40x67ec109f… ↗
20.08 04:27DDYMclosed long$45.1K
27 fills
$1.36+$1.7K$110xd8fa2a6b… ↗
19.08 10:02DDYMopened long$13.6K
8 fills
$1.30—$50x2779d447… ↗
19.08 09:57DDYMclosed long$17.1K
14 fills
$1.29−$135$60xd89e8463… ↗
19.08 06:41DDYMopened long$19.7K
9 fills
$1.31—$50x8a281dda… ↗
19.08 06:33DDYMopened long$27.3K
11 fills
$1.30—$70xf1dbfe66… ↗
10.08 08:38KkPEPEclosed long$39.7K
11 fills
$0.008378−$302$140x00a5787e… ↗
10.08 08:03KkPEPEopened long$40.0K
8 fills
$0.008443—$140x577676df… ↗
06.08 15:00ETHclosed short$29.2K
3 fills
$2,525+$2$100xa1b4a6be… ↗
06.08 15:00ETHopened short$29.2K
8 fills
$2,525—$30x295db608… ↗
06.08 14:59ETHclosed short$22.7K
3 fills
$2,523+$23$80xd5160300… ↗
06.08 14:57ETHopened short$22.7K
3 fills
$2,525—$80x5482d8e9… ↗
06.08 14:49ETHclosed short$85.2K
7 fills
$2,547−$1.4K$300xd1507be5… ↗
06.08 14:08ETHopened short$83.9K
14 fills
$2,506—$80xd98afbe2… ↗
06.08 00:00PPURR/USDCsold spot$0$0.1649———
05.08 14:28PPURR/USDCsold spot$14.7K$0.1521+$2.1K$10x4eb270c7… ↗
05.08 01:15PPURR/USDCbought spot$12.5K
4 fills
$0.1306—$340x3899858c… ↗
04.08 16:40BTCclosed long$20.6K$58,964−$13$70x94de5f3e… ↗
04.08 16:40BTCflipped to long$72.9K$59,000+$33$70xf5c6e066… ↗
04.08 16:40BTCclosed short$236.1K
29 fills
$59,018+$74$240xfa9821a8… ↗
04.08 16:38BTCclosed short$68.9K
10 fills
$59,000+$43$70x88aa4d2f… ↗
04.08 16:21BTCopened short$357.5K
23 fills
$59,037—$1250x14026e07… ↗
04.08 15:53ETHclosed short$76.2K
14 fills
$2,837−$106$270xf3b7d594… ↗
04.08 15:53ETHopened short$76.1K
7 fills
$2,833—$80xde2936c7… ↗
04.08 15:52BTCclosed long$59.2K
19 fills
$59,153−$240$210xa9c069b1… ↗
04.08 15:04BTCopened long$59.4K
11 fills
$59,393—$60xa699deb2… ↗
04.08 14:55BTCclosed long$3.9K$59,739+$22$10x9206b664… ↗
04.08 14:53BTCopened long$3.8K
4 fills
$59,395—$10x18831c99… ↗
04.08 00:00@DROPsold spot$0$0.000017———
03.08 21:40KkPEPEclosed long$25.8K
5 fills
$0.008597+$231$90x595baf4c… ↗
03.08 21:15KkPEPEopened long$25.5K
9 fills
$0.008521—$70xa211f839… ↗
03.08 00:00@JEETsold spot$0$0.000222———
02.08 00:00@MBAPPEsold spot$0$0.1038———
31.07 04:31BBLASTclosed long$25.0K
8 fills
$0.0142−$375$90x2813b7c0… ↗
31.07 00:13BBLASTopened long$10.2K
4 fills
$0.0143—$40xed97b46d… ↗
30.07 23:57BBLASTopened long$7.8K
8 fills
$0.0145—$30x372ba7d1… ↗
30.07 23:56BBLASTopened long$3.7K
2 fills
$0.0145—$10xe54cde3c… ↗
30.07 23:54BBLASTopened long$3.8K
3 fills
$0.0144—$10xef83c892… ↗
30.07 08:39BBLASTclosed long$17.2K
8 fills
$0.0146+$109$60xef63692c… ↗
30.07 05:44BBLASTclosed long$7.2K
3 fills
$0.0145+$15$20x7eb73151… ↗
30.07 05:42BBLASTclosed long$2.2K
4 fills
$0.0145+$4$00x78f5b8be… ↗
30.07 05:41BBLASTclosed long$72$0.0145+$0$00x40da5639… ↗
30.07 00:22BBLASTopened long$12.1K
6 fills
$0.0145—$10xb1d3e994… ↗
30.07 00:13BBLASTopened long$2.3K
2 fills
$0.0146—$10x6dcdffba… ↗
30.07 00:12BBLASTopened long$12.1K
8 fills
$0.0144—$20xe483120d… ↗
27.07 00:00@HPEPEsold spot$0$0.004080——0xcb9449d0… ↗
24.07 00:00@LADYsold spot$1$0.1944——0x171bc45c… ↗
24.07 00:00@VAPORsold spot$0$0.000040——0x171bc45c… ↗
24.07 00:00@ASIsold spot$0$0.003702——0x171bc45c… ↗
24.07 00:00@HODLsold spot$0$0.003047——0x171bc45c… ↗
24.07 00:00@BIDsold spot$0$0.000024——0x171bc45c… ↗
24.07 00:00@GPTsold spot$0$0.000021——0x171bc45c… ↗
24.07 00:00@GUPsold spot$0$0.2496——0x171bc45c… ↗
24.07 00:00@PURRPSsold spot$0$0.000089——0x171bc45c… ↗
24.07 00:00@SELLsold spot$0$0.000158——0x171bc45c… ↗
24.07 00:00@CATNIPsold spot$0$0.0340——0x171bc45c… ↗
24.07 00:00@VEGASsold spot$0$0.1426——0x171bc45c… ↗
24.07 00:00@FUNsold spot$0$0.2980——0x171bc45c… ↗
24.07 00:00@BAGSsold spot$0$0.000131——0x171bc45c… ↗
24.07 00:00@CZsold spot$0$1.12——0x171bc45c… ↗
24.07 00:00@XULIANsold spot$0$0.000795——0x171bc45c… ↗
24.07 00:00@GMEOWsold spot$0$0.000714——0x171bc45c… ↗
21.07 14:57WLDclosed long$29.0K
5 fills
$2.54−$58$100x223cddda… ↗
21.07 14:38WLDopened long$29.0K
6 fills
$2.54—$100xfbc4731b… ↗
21.07 00:11WLDclosed long$14.4K
2 fills
$2.63+$128$50x449167a3… ↗
20.07 22:21WLDopened long$14.3K
10 fills
$2.61—$30x35360c67… ↗
17.07 02:07DDYMclosed long$1.0K
2 fills
$1.75−$2$00x96046bd7… ↗
17.07 02:06DDYMopened long$1.0K
5 fills
$1.75—$00x752c74d3… ↗
17.07 00:07AARclosed long$4.6K
3 fills
$30.22—$00x287feb6a… ↗
17.07 00:05AARclosed long$483$30.20−$0$00x6b4849b5… ↗
17.07 00:04AARclosed long$3.0K
8 fills
$30.26+$4$00x29c86cb5… ↗
17.07 00:02AARclosed long$9.0K
9 fills
$30.14−$24$20x56dccd24… ↗
17.07 00:00AARclosed long$3.0K
2 fills
$30.16−$6$10x0de80a08… ↗
16.07 23:40AARopened long$20.2K
20 fills
$30.22—$20xe25935cb… ↗
04.07 12:22ETHclosed long$94.2K
7 fills
$3,136−$43$330x81458f6c… ↗
04.07 10:22ETHopened long$94.3K
4 fills
$3,138—$330x06654c3a… ↗
26.06 09:19TTIAclosed short$131$6.63+$0$00x76c18548… ↗
26.06 09:19TTIAflipped to short$6.6K$6.63−$43$20xd00d42f1… ↗
26.06 09:19TTIAclosed long$19.9K
6 fills
$6.63−$127$70x1672b6b1… ↗
26.06 08:58TTIAopened long$18.6K
5 fills
$6.67—$20x1cdc2968… ↗
26.06 08:56TTIAopened long$8.0K$6.67—$10x3dee5970… ↗
26.06 08:18TTIAclosed long$20.8K
6 fills
$6.72+$82$70x61024e47… ↗
26.06 08:17TTIAclosed long$10.6K
6 fills
$6.72+$50$40x739a0674… ↗
26.06 07:45TTIAopened long$20.7K
7 fills
$6.69—$20xcdd0f3ec… ↗
26.06 07:44TTIAopened long$10.5K
2 fills
$6.69—$40xc920ee98… ↗
25.06 07:17TTIAclosed long$26.2K
5 fills
$6.83+$217$90x1ed09c76… ↗
25.06 01:21TTIAopened long$13.0K
4 fills
$6.78—$50xd2121456… ↗
25.06 01:18TTIAopened long$13.0K
4 fills
$6.76—$50x3248d72e… ↗
25.06 00:28TTIAclosed long$15.6K
2 fills
$6.70−$67$50xe6938e66… ↗
24.06 23:53TTIAopened long$7.9K
3 fills
$6.74—$30x525f3e6a… ↗
24.06 23:51TTIAopened long$7.8K
3 fills
$6.72—$30x6e0d0e6c… ↗
24.06 21:16TTIAclosed long$26.3K
9 fills
$6.47−$11$90x2a0a28ce… ↗
24.06 21:11TTIAopened long$26.3K
10 fills
$6.47—$90x81932bd0… ↗
24.06 13:41TTIAclosed long$7.2K
6 fills
$6.32+$22$30x31390de5… ↗
24.06 13:33TTIAopened long$7.2K
3 fills
$6.30—$30xc82e476d… ↗
23.06 11:31TTIAclosed long$20.7K
3 fills
$6.41+$411$70x5af41886… ↗
22.06 16:00TTIAopened long$3.5K
2 fills
$6.28—$00x691b6224… ↗
22.06 15:57TTIAopened long$16.9K
6 fills
$6.28—$60x8e427002… ↗
20.06 08:52IIOclosed long$22.7K
6 fills
$4.23+$2.0K$80x966acb61… ↗
19.06 13:10IIOopened long$18.1K
7 fills
$3.85—$20x8d7b7601… ↗
19.06 13:09IIOopened long$2.7K
5 fills
$3.85—$00x90ac831e… ↗
19.06 12:52IIOclosed long$16$3.87−$0$00x41bddbe3… ↗
19.06 12:52IIOopened long$16$3.88—$00x9eb5453c… ↗
15.06 09:33OORDIclosed long$19.1K
9 fills
$45.06−$174$70xb50f6e65… ↗
15.06 09:32ETHclosed long$119.1K
2 fills
$3,524−$523$420x1f8a8a51… ↗
15.06 09:15OORDIopened long$19.3K
7 fills
$45.47—$40xd34816c5… ↗
15.06 09:13IIOclosed long$5.6K
3 fills
$5.11−$22$20x2a20357e… ↗
15.06 09:06IIOopened long$5.6K
3 fills
$5.13—$10xe5e0f937… ↗
15.06 09:02ETHopened long$119.6K
5 fills
$3,540—$420x07966535… ↗
14.06 09:12NNOTclosed long$20.2K
7 fills
$0.0194+$1.8K$70xf2a589f5… ↗
14.06 09:12WWclosed long$8.6K
4 fills
$0.4829+$80$30xa6a43aa4… ↗
14.06 05:40WWopened long$8.5K
4 fills
$0.4785—$30x7b2c4292… ↗
14.06 01:59NNOTopened long$18.4K
6 fills
$0.0177—$50x45eb0560… ↗
09.06 10:41STXclosed long$28.6K
10 fills
$2.22−$330$100xa8ee3b56… ↗
09.06 09:50STXopened long$1.4K
3 fills
$2.24—$00xb9546049… ↗
09.06 09:45STXopened long$27.5K
16 fills
$2.24—$50xc8729121… ↗
09.06 09:38KkPEPEclosed long$20.5K
8 fills
$0.0123−$114$70xfaf5fee5… ↗
09.06 09:37KkPEPEclosed long$10.2K
4 fills
$0.0123−$63$40x17d1841a… ↗
09.06 09:20KkPEPEclosed long$3.2K
2 fills
$0.0124+$2$00x27408432… ↗
09.06 09:19KkPEPEclosed long$6.5K
2 fills
$0.0124+$5$10x3f30da3d… ↗
09.06 08:37KkPEPEopened long$40.6K
16 fills
$0.0124—$50x184236b5… ↗
09.06 03:26ETHclosed short$62.4K
3 fills
$3,672+$56$220x2e2c15db… ↗
09.06 02:32ETHopened short$62.5K
7 fills
$3,675—$120x49c6945b… ↗
31.05 16:23PPURR/USDCsold spot$9.8K
6 fills
$0.1572—$10x9dae44e2… ↗
31.05 16:21PPURR/USDCsold spot$40$0.1572—$00xf8236d0a… ↗
29.05 05:42PPURR/USDCbought spot$7.7K
5 fills
$0.1203—$220x118bf813… ↗
24.05 09:47DDYMclosed long$30.4K
5 fills
$2.70+$71$110xc9782957… ↗
24.05 09:46AALTclosed long$41.7K
9 fills
$0.3493+$9$150x28ade5d7… ↗
24.05 08:50DDYMopened long$30.3K
7 fills
$2.70—$110x23daf753… ↗
24.05 08:37AALTopened long$41.7K
9 fills
$0.3492—$150xb25b6639… ↗
24.05 08:22DDYMclosed long$30.7K
7 fills
$2.64−$407$110x82c2b666… ↗
24.05 08:16DDYMclosed long$7.9K
3 fills
$2.64−$96$30x8b1cf74a… ↗
24.05 08:02DDYMopened long$39.1K
6 fills
$2.67—$140xccde615d… ↗
24.05 04:57DDYMclosed long$39.1K
9 fills
$2.78+$73$140x5d26092f… ↗
24.05 01:36DDYMopened long$39.1K
7 fills
$2.77—$140x9fa4b486… ↗
22.05 21:03WLDclosed long$43.8K
9 fills
$5.07−$362$150xb8b71365… ↗
22.05 20:45WLDclosed long$20.5K
10 fills
$5.11+$18$20x9491d125… ↗
22.05 20:42WLDclosed long$11.0K
2 fills
$5.12+$20$10xaec37948… ↗
22.05 20:41WLDopened long$75.6K
18 fills
$5.11—$180xeed3900e… ↗
22.05 19:51WLDclosed long$37.8K
5 fills
$5.06+$564$130x0c6e3304… ↗
22.05 18:24WLDopened long$37.2K
11 fills
$4.98—$130xb736c22e… ↗
14.05 01:39AALTclosed long$14.9K
8 fills
$0.2993−$68$50x99248e7f… ↗
14.05 01:39APTclosed long$16.6K
8 fills
$8.21+$64$60xfe9d5f23… ↗
14.05 00:47APTopened long$4.1K
4 fills
$8.18—$00xa2f298c9… ↗
14.05 00:23APTopened long$12.4K
6 fills
$8.18—$40x21b70104… ↗
14.05 00:16AALTopened long$14.9K
8 fills
$0.3007—$50x9b287212… ↗
10.05 11:39AALTclosed long$16.3K
10 fills
$0.3403−$20$60x1475d274… ↗
10.05 11:38AALTclosed long$15.7K
10 fills
$0.3404−$15$60x8fd0af51… ↗
10.05 10:58AALTopened long$32.1K
16 fills
$0.3407—$110xe510a867… ↗
08.05 16:44TTRBclosed short$32.0K
9 fills
$146+$2$110x22a079fd… ↗
08.05 16:34TTRBopened short$32.0K
12 fills
$146—$110x41bbb64a… ↗
08.05 16:30TTRBclosed short$37.6K
13 fills
$149−$835$130x1e36f49d… ↗
08.05 15:41TTRBopened short$36.7K
15 fills
$145—$130x9345002b… ↗
08.05 15:39TTRBclosed short$34.5K
9 fills
$147−$61$120xd3d2f0bb… ↗
08.05 15:34TTRBopened short$34.4K
8 fills
$146—$120x7977df00… ↗
19.04 07:10DOGEclosed long$55.3K
24 fills
$0.1539+$2.3K$190x0d365645… ↗
19.04 05:16DOGEopened long$33.7K
22 fills
$0.1477—$120x5edf1735… ↗
19.04 05:14DOGEopened long$19.4K
10 fills
$0.1474—$70xfa131a97… ↗
19.04 05:09ETHclosed long$52.6K
5 fills
$2,996+$404$180x76fd6c47… ↗
19.04 05:09BTCclosed long$177.6K
9 fills
$62,126+$579$620xcc131fbd… ↗
19.04 03:15ETHopened long$52.2K
3 fills
$2,973—$180x9add337d… ↗
19.04 03:14BTCopened long$177.0K
21 fills
$61,923—$620x2106f270… ↗
19.04 03:12BTCclosed long$163.7K
10 fills
$61,536−$3$570x944ea990… ↗
19.04 03:12BTCopened long$163.7K
7 fills
$61,537—$570x4cb62877… ↗
19.04 03:06BTCclosed short$152.2K
11 fills
$61,395−$1.1K$530x6ead6dd8… ↗
19.04 02:57BTCopened short$151.1K
10 fills
$60,961—$530x7afc78d8… ↗
19.04 00:03PPURR/USDCsold spot$3.5K$0.1068—$10xe78e770b… ↗
18.04 23:58PPURR/USDCbought spot$3.7K$0.1127—$110x27e5e891… ↗
18.04 23:32ETHclosed long$96.8K
6 fills
$3,067−$274$340x51963325… ↗
18.04 23:21KkPEPEclosed long$44.2K
9 fills
$0.005109−$124$150xe8027949… ↗
18.04 23:16KkPEPEopened long$44.3K
21 fills
$0.005124—$160xe8cef911… ↗
18.04 23:15ETHopened long$97.0K
14 fills
$3,076—$340xa003e435… ↗
17.04 22:38ETHclosed long$91.0K
6 fills
$2,997−$216$320xf977f24e… ↗
17.04 22:36ETHopened long$91.2K
12 fills
$3,004—$320x4ab3559c… ↗
16.04 05:05PPURR/USDCsold spot$3.6K$0.0676—$10x8ca4ea4e… ↗
15.04 03:32DOGEclosed long$43.3K
34 fills
$0.1577−$155$150xc43186f8… ↗
15.04 03:30DOGEopened long$43.4K
35 fills
$0.1583—$150x041c6ff7… ↗
15.04 00:27DOGEclosed long$50.4K
35 fills
$0.1608+$1.8K$180xf5cf404d… ↗
15.04 00:27ETHclosed long$97.6K
5 fills
$3,125+$799$340x3b18b784… ↗
14.04 22:05DOGEopened long$48.6K
30 fills
$0.1551—$170xfec36e4e… ↗
14.04 22:02ETHopened long$96.8K
10 fills
$3,100—$340xbfa55acb… ↗
14.04 13:49ETHclosed short$93.1K
14 fills
$3,038+$66$330x697a3183… ↗
14.04 12:06ETHopened short$93.2K
11 fills
$3,040—$330x74c4b719… ↗
14.04 11:49ETHclosed short$100.2K
12 fills
$3,025−$441$350x1cfe3e5e… ↗
14.04 11:45ETHopened short$99.8K
8 fills
$3,012—$350x0374a14a… ↗
14.04 06:49DOGEclosed short$7.1K
15 fills
$0.1597−$6$20x3f1162ad… ↗
14.04 06:48DOGEflipped to short$11.3K$0.1596+$1$10xaadcd36c… ↗
14.04 06:48DOGEclosed long$5.1K
5 fills
$0.1596+$1$10xddb9df6a… ↗
14.04 06:37DOGEopened long$9.3K
15 fills
$0.1595—$30x236d3142… ↗
14.04 04:19AALTclosed long$59.9K
17 fills
$0.4065+$717$210x006f86eb… ↗
14.04 03:52DDYMclosed long$28.8K
9 fills
$3.54−$219$100x905b1ad4… ↗
14.04 03:50DDYMopened long$29.0K
10 fills
$3.57—$100x833fbcc9… ↗
14.04 03:42AALTopened long$59.2K
21 fills
$0.4016—$210x30c4f916… ↗
14.04 01:46BTCclosed long$64.5K
8 fills
$63,826−$108$230x522dd6fe… ↗
14.04 01:44BTCopened long$64.6K
3 fills
$63,933—$230xd763d0b4… ↗
14.04 00:05AALTclosed long$57.4K
14 fills
$0.4083−$1.3K$200x72eda440… ↗
13.04 23:35AALTopened long$58.7K
11 fills
$0.4174—$210xc2302102… ↗
12.04 07:56BTCclosed short$240.3K
10 fills
$70,752+$160$840x87463508… ↗
12.04 07:36BTCopened short$240.5K
13 fills
$70,800—$840x2a055b00… ↗
12.04 07:24KkPEPEclosed short$52.9K
8 fills
$0.007231+$35$190x692867b0… ↗
12.04 07:20KkPEPEopened short$52.9K
22 fills
$0.007236—$50xe222b231… ↗
12.04 07:20AALTclosed long$44.4K
6 fills
$0.5782−$1.2K$160x2f595cdc… ↗
12.04 03:50AALTopened long$45.6K
12 fills
$0.5938—$160xf6ec4e28… ↗
12.04 02:40AALTclosed long$47.3K
10 fills
$0.5828−$202$170x23b0fc9a… ↗
12.04 02:36AALTopened long$47.5K
14 fills
$0.5853—$170xabca59f0… ↗
12.04 01:12AALTclosed long$43.8K
12 fills
$0.5738+$282$150x9d53f071… ↗
12.04 00:46AALTopened long$43.5K
30 fills
$0.5701—$150x59390da7… ↗
10.04 14:00AALTclosed long$8.9K
10 fills
$0.6011+$116$30x97c7d642… ↗
10.04 13:51AALTopened long$8.8K
6 fills
$0.5932—$30x12de11d1… ↗
09.04 06:31WWclosed long$13.4K
6 fills
$0.9539−$736$10xb1eb93f3… ↗
08.04 14:45WWopened long$14.1K
5 fills
$1.01—$50xa00d84c3… ↗
08.04 07:35OORDIclosed short$18.6K
2 fills
$75.17−$515$70x64eb7eda… ↗
08.04 06:19OORDIopened short$18.1K
3 fills
$73.09—$60x87ff95d7… ↗
30.03 21:51INJclosed long$49.5K
8 fills
$36.13−$1.4K$170x5c8e3ba9… ↗
30.03 21:51MMATICclosed long$52.0K
5 fills
$0.9821−$1.0K$180x44e9d6a5… ↗
30.03 12:01INJopened long$34.4K
8 fills
$37.16—$120x72029a2c… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

83
Deposited
$95.4K
Withdrawn
$210.3K
Net deposited
−$114.9K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
10.06.26 15:37sent to another address$23.9K$1→ 0x54f0f3…f70446
05.06.26 09:48staking500.00 HYPE—out of staking
29.05.26 23:45staking300.00 HYPE—out of staking
30.04.26 00:15staking120.00 HYPE—out of staking
23.01.26 02:40withdrawal$41.4K$10x9c16c783…
23.01.26 02:23moved between venues$21.7K—between own venues · spot → HyperCore
29.12.25 00:52withdrawal$50.0K$10x8e2f27b3…
29.12.25 00:46moved between venues$69.7K—between own venues · spot → HyperCore
27.12.25 22:38staking1.0K HYPE—out of staking
21.12.25 14:28staking2.4K HYPE—out of staking
18.12.25 09:12token airdrop2.5K HAR—0xecdc7312…
27.11.25 11:46transfer received——← 0x0edce3…36b1ef
22.11.25 16:21transfer received$0—← 0xcf834c…ef8caf
16.11.25 23:15sent to another address$38—→ 0x222222…222222
18.09.25 13:42withdrawal$69.3K$10x1ad9843d…
18.09.25 13:33vaultWithdraw——0x7470caaf…
19.07.25 00:00transfer received——← 0x7851cb…662590
21.06.25 18:06token airdrop465.59 LICKO—0xaf43fc3b…
17.05.25 13:32vaultDeposit$67.0K—0xd476228d…
17.05.25 13:28spot ↔ perps$67.0K—spot → perps
17.05.25 13:26spot ↔ perps$67.0K—perps → spot
17.05.25 13:25deposit$67.0K—0x0b14b901…
21.02.25 13:14transfer received$557—← 0xf07fc9…37f2f6
12.02.25 08:50transfer received$31—← 0xb932c0…10c10e
17.01.25 10:34transfer received$6.0K—← 0x3d855c…b2a242
16.12.24 13:44token airdrop15.47 VAULT—0x4a951a88…
04.12.24 12:04token airdrop5.81 BERA—0x71e7fef1…
03.12.24 15:00token airdrop1.7K MUNCH—0xb7d2abda…
01.12.24 06:33token airdrop51.13 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop394.18 MEOW—0xee97c013…
29.11.24 08:52token airdrop750.73 WOW—0xee194507…
29.11.24 07:26spot ↔ perps$9.5K—perps → spot
29.11.24 07:25token airdrop20.0K HYPE—0xe597d0bc…
07.11.24 02:44spot ↔ perps$9.5K—spot → perps
14.10.24 18:13token airdrop6.99 BOZO—0xfc6479cc…
07.10.24 13:39token airdrop10.2K OMNIX—0x6033890e…
26.09.24 07:32spot ↔ perps$8.8K—perps → spot
29.08.24 16:00token airdrop1.49 GUESS—0x8d0a081c…
05.08.24 14:44spot ↔ perps$14.7K—spot → perps
05.08.24 01:15spot ↔ perps$12.5K—perps → spot
03.08.24 22:33token airdrop39.58 DROP—0x3c50bcad…
02.08.24 11:01token airdrop231.20 TEST—0xd32fc39e…
01.08.24 14:59token airdrop1.57 MBAPPE—0xfc878c8a…
30.07.24 17:59token airdrop2.2K JEET—0x4433e9c8…
26.07.24 16:00token airdrop17.14 HPEPE—0xa092ed95…
24.07.24 01:39token airdrop16.7K MOG—0xc3c12b31…
22.07.24 15:53token airdrop3.62 LADY—0x67269f0d…
21.07.24 20:59token airdrop0.8440 FUN—0x5076e36b…
17.07.24 00:38token airdrop965.87 PILL—0xca0be3b7…
16.07.24 21:39token airdrop2.5K ADHD—0x882a2ab5…
16.07.24 16:52token airdrop272.51 PANDA—0x5ea11481…
12.07.24 15:27token airdrop472.22 VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop117.35 ASI—0xe7630d40…
07.07.24 21:14token airdrop2.37 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop0.7913 HODL—0x386ce847…
06.07.24 08:37token airdrop6.7K BID—0x1df3365c…
02.07.24 15:16token airdrop236.71 PURRPS—0x5de0304d…
02.07.24 08:08token airdrop788.83 GPT—0x8f21361c…
01.07.24 11:39token airdrop1.7K FARMED—0xeeb95459…
01.07.24 10:00token airdrop0.4736 GUP—0x127f04ec…
28.06.24 13:00token airdrop5.94 CATNIP—0x33e6529f…
26.06.24 12:00token airdrop79.17 SELL—0x706c2666…
11.06.24 08:17token airdrop122.78 BAGS—0x42fa11bf…
09.06.24 20:44token airdrop0.1321 CZ—0x5cd9abf8…
07.06.24 07:13spot ↔ perps$10.1K—spot → perps
07.06.24 07:12withdrawal$13.0K$10x7054f1e4…
05.06.24 12:36token airdrop2.3K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop54.42 XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop275.54 GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop4.9K POINTS—0x88b9b838…
17.04.24 23:22spot ↔ perps$4.5K—perps → spot
17.04.24 23:22deposit$4.5K—0x9277b20c…
16.04.24 04:44token airdrop53.0K PURR—0xcd1a7d53…
20.02.24 06:45withdrawal$12.6K$10xd90b2253…
10.02.24 01:31deposit$15.0K—0x8e07d66f…
19.01.24 08:36deposit$2.0K—0xb24e6d5a…
12.01.24 13:52vaultDistribution$380—0x6d51fc41…
12.01.24 01:09vaultCreate$380—0x1aa443a6…
11.01.24 09:22vaultDistribution$380—0x3e9c3c1c…
11.01.24 09:11vaultCreate$380—0x5937527d…
09.01.24 00:14deposit$250—0xe7b93eab…
“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 50 min ago

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