Market cap$2.83T+0.3%
Volume 24h$65.8B
BTC dominance58.9%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0x37e229…d33d6c

0x37e229da51d1c1e1bdf05e2c0d3e9493bfd33d6ccopy

Hyperliquid wallet 0x37e229…d33d6c currently holds $4.88K in perps and $94.37K in spot. Open positions: 2. The largest is a $23.35K ZEC long at 10x leverage, entry $1,044, liquidation $688.52. All-time P&L: +$530.18K, last 30 days: +$15.11K. Rank on the exchange account leaderboard: 9706. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$160.8K
perps $4.9K · other $156.0K
other
Free margin
$680
withdrawable $180 · 0.1%
free
Position value
$42.1K
leverage ×8.6
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$34.7K$193.3K$351.9K$510.4K2023-05-242026-10-11in-crypto.app
24 hours
+$4.1K
48 hours
−$5.6K
7 days
−$9.5K
30 days
+$15.7K
All time
+$530.6K
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 $42.1Kshort $0
Open ROE+123.31%
Unrealised P&L+$5.2K
Rank#9706
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ZEC long
cross ×10
$23.3K
18.99 ZEC
+$3.5K
+177.92%
$1,044$1,229$689$2.3K−$280
HYPE long
cross ×10
$18.7K
219.08 HYPE
+$1.7K
+97.34%
$77.81$85.38$38.50$1.9K−$162
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.

Open orders

2
CoinSidePriceSizeNotionalType
@107sell$110200.00$22.0KLimit
ZECbuy$1,0704.67$5.0KLimit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

20
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE699.25$85.39$59.7K$64.66$45.2K+$14.5K +32.1%
UZEC10.84$1,227$13.3K$738$8.0K+$5.3K +66.3%
USDC11.9K$1.00$11.9K———
KNTQ25.8K$0.3681$9.5K$0.1976$5.1K+$4.4K +86.3%
MAX22.00M$0.000000$4———
MEOW1.4K$0.000658$1$0.000058$0+$1 +1042.2%
PIP0.3018$2.74$1$4.96$1−$1 −44.8%
MBAPPE128.49$0.003509$0$0.001000$0+$0 +250.9%
LUCKY7.6K$0.000050$0$0.000011$0+$0 +358.5%
PEAR2.1K$0.000084$0$0.000100$0−$0 −16.4%
NEIRO1.7K$0.000092$0$0.000101$0−$0 −9.0%
RAT30.56$0.004272$0$0.0215$1−$1 −80.1%
UP31.81$0.003518$0$0.001000$0+$0 +251.8%
BERA106.64$0.000581$0$0.000987$0−$0 −41.2%
STAR77.75$0.000260$0$0.000100$0+$0 +160.0%
WOW128.63$0.000150$0$0.000100$0+$0 +50.0%
VAULT8.93$0.002028$0$0.001000$0+$0 +102.8%
MUNCH1.1K$0.000013$0$0.000004$0+$0 +243.8%
SENT1.0K$0.000012$0$1.00$1.0K−$1000 −100.0%
LICKO0.0449$0.000017$0$0.000006$0+$0 +193.4%
“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

59
End timeCoinSideDurationNet P&LSizeClosing priceFee
26.09 03:51
opened before data
CCASHCATlong0s−$1.685 084 CASHCAT$0.1970159992$0.39
28.07 06:12Xxyz:SKHXlong13d 04h−$793.163.488 xyz:SKHX$1 065.70$1.38
18.07 08:52FFARTCOINlong13d 18h−$663.0418 498.3 FARTCOIN$0.12865$2.10
15.07 02:04Xxyz:SKHXlong14h 10m+$218.531.908 xyz:SKHX$1 422.4302410901$0.41
04.06 10:37Xxyz:SPCXlong16d 22h−$22.890.97 xyz:SPCX$181.15$0.02
11.05 02:37Xxyz:CLlong4d 17h+$628.41110.254 xyz:CL$97.2619569267$0.89
06.05 08:00Xxyz:CLlong3d 16h−$79.3719.573 xyz:CL$97.577$0.19
21.04 18:54Xxyz:CLlong5d 07h+$262.83116.672 xyz:CL$89.2265609229$1.16
22.07 03:42PUMPlong7d 11h−$744.76342 524 PUMP$0.0038$1.22
13.07 14:06PUMPlong29h 52m+$210.87523 542 PUMP$0.005947$2.21
18.06 07:06RRESOLVlong6d 16h−$5 480.0136 277 RESOLV$0.205$5.30
25.04 16:24ZZEREBROlong32h 47m−$848.5542 141 ZEREBRO$0.0511183592$1.73
20.12 11:36ENAlong3d 21h−$1 461.024 120 ENA$0.85586$2.87
17.12 15:03PPENGUlong39m−$58.626 252 PENGU$0.038644$0.13
15.12 12:10ENAlong6d 19h+$999.506 084 ENA$1.1510749507$3.65
15.12 04:25SOLlong40d 07h+$3 304.0463.52 SOL$221.64$5.69
09.12 21:05AVAXlong9h 19m−$999.58101.21 AVAX$39.532952228$1.14
14.11 14:38GGRASSlong4d 09h−$541.31954.4 GRASS$2.5995100587$1.84
07.11 14:12PPOPCATlong4d 20h+$160.792 104 POPCAT$1.5058170627$1.59
16.09 17:08TTONlong22d 17h−$428.21852.2 TON$5.3969730814$2.03
05.07 04:27ARBlong44d 13h−$1 044.361 657.2 ARB$0.59666$1.00
18.04 07:30ENAlong42h 34m−$266.042 068 ENA$0.83842$0.77
19.03 07:24ETHlong27d 15h−$76.892.746 ETH$3 338.30$4.52
19.03 07:24BTClong6d 14h−$493.740.07076 BTC$64 335.00$3.21
19.03 06:46DDYMlong17h 20m−$619.41857 DYM$5.114$1.95
14.03 19:38DDYMlong8d 23h−$136.021 578.3 DYM$6.3134525629$4.93
14.03 19:37AVAXlong3d 04h+$193.5363.14 AVAX$51.016$1.37
05.03 19:55RRNDRlong27h 05m−$726.27687.3 RNDR$6.258760614$0.93
05.03 16:08AVAXlong2d 08h+$63.7673.44 AVAX$42.0334173475$0.68
23.01 10:58SOLlong43d 08h+$2 252.25370.99 SOL$77.7880452883$17.31
11.01 14:53BTClong2m−$69.670.20391 BTC$48 689.7650434015$4.78
11.01 14:39BTClong2m−$3.620.20759 BTC$48 195.00$4.80
11.01 04:06AVAXshort4h 00m−$14.99−129.8 AVAX$38.574$2.40
10.01 23:30TTIAlong3d 17h+$597.87343 TIA$16.2939329446$2.54
10.01 23:30BTClong44d 12h+$4 230.321.12931 BTC$45 110.1145445304$27.23
10.01 15:04AVAXlong2d 22h−$40.84146.07 AVAX$34.001$1.09
08.01 23:53SSEIlong41h 44m+$515.027 406 SEI$0.745875$2.53
06.01 15:38TTIAlong3d 01h+$2 394.92848.2 TIA$14.309366735$11.15
05.01 14:49SSEIlong13h 00m+$207.347 417 SEI$0.70228$1.15
03.01 13:21TTIAlong34m+$59.23824.1 TIA$12.218116248$4.82
03.01 12:29ETHlong12d 04h+$1 564.5722.7527 ETH$2 279.0017870407$14.04
03.01 12:20TTIAlong4m−$100.80445.3 TIA$11.1188684033$2.40
03.01 12:10AVAXlong16d 09h−$6 309.61721.69 AVAX$33.5201276725$6.51
03.01 12:09TTIAlong17d 09h−$1 426.901 192.1 TIA$11.5868383452$4.32
03.01 12:08SSEIlong4d 04h−$1 021.5038 636 SEI$0.6525019758$7.68
01.01 06:52FFXSlong7d 11h+$694.651 739 FXS$9.1115769063$3.50
29.12 10:10SSEIlong41h 25m+$1 213.8211 206 SEI$0.55673$1.40
17.12 14:21KkBONKlong20h 18m−$307.9385 756 kBONK$0.0197355376$0.37
13.12 15:04TTIAlong25m+$1.7182.1 TIA$12.221$0.48
13.12 02:10KkBONKlong6d 02h+$454.10458 567 kBONK$0.0114045201$2.47
11.12 02:13SOLlong6d 17h+$652.19476.83 SOL$64.3144528239$11.96
09.12 12:47PPYTHlong45h 05m+$105.146 722 PYTH$0.46272$1.47
06.12 23:27PPENDLElong31h 29m−$175.243 955 PENDLE$1.2204155752$1.58
04.12 15:52PPYTHlong4h 38m+$75.155 229 PYTH$0.39696$0.46
04.12 07:25RRUNElong4h 36m−$76.26700.1 RUNE$7.0398506785$2.38
04.12 07:24SOLlong4h 29m−$27.04232.61 SOL$64.4140252784$5.90
29.11 16:20SOLlong47h 43m+$483.3092.04 SOL$59.6003476749$2.52
29.11 16:20PPENDLElong40h 18m+$100.442 948 PENDLE$1.0524682836$1.46
25.11 16:28
opened before data
SOLlong12h 15m+$100.61180.65 SOL$58.6000025464$2.54
“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

300
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 02:13ZECopened long$2.0K
3 fills
$1,346—$10x2b7e771e… ↗
02.10 18:10@KNTQbought spot$1000$0.2918—$10x4842dfe2… ↗
26.09 03:51CCASHCATclosed long$1.0K
2 fills
$0.1970−$1$00x8df2f561… ↗
23.09 16:06HYPEopened long$3.0K
13 fills
$93.43—$10x2d9a6b98… ↗
23.09 16:06ZECopened long$2.0K
2 fills
$1,557—$10x973ef1f4… ↗
23.09 16:05@UZECbought spot$1.0K
4 fills
$1,553—$00x4f2408b9… ↗
19.09 01:37@KNTQsold spot$2.0K
5 fills
$0.2845+$1.1K$10x206fa613… ↗
19.09 00:51@HYPEsold spot$18.7K
12 fills
$93.38+$5.7K$60x501053e2… ↗
16.09 04:34HYPEopened long$2.0K$77.29—$10x30df11cb… ↗
15.09 14:38HYPEopened long$3.0K$77.43—$00xe9b655f4… ↗
11.09 15:24ZECclosed long$2.0K$1,191+$804$10xdb3ea047… ↗
09.09 13:41@KNTQsold spot$299$0.2212+$129$00x6dae4d29… ↗
06.09 13:21ZECclosed long$2.0K$1,182+$799$00x183d2f40… ↗
06.09 09:11ZECclosed long$996$1,200+$407$00xe660caa7… ↗
06.09 04:42ZECclosed long$990$1,100+$351$00x1368f69e… ↗
29.08 23:40ZECclosed long$498
2 fills
$844+$79$00x927f86f9… ↗
28.08 16:08ZECclosed long$997$810+$124$00x3a53e79b… ↗
28.08 14:16ZECopened long$1.5K
3 fills
$783—$10xa9404a50… ↗
28.08 14:15ZECopened long$493$783—$00xdc70fd86… ↗
28.08 04:08ZECopened long$997$785—$00x2aad332f… ↗
28.08 03:47ZECopened long$2.1K
6 fills
$788—$10x287a241b… ↗
28.08 03:22@UZECbought spot$1000
2 fills
$786—$00xd4b169a5… ↗
28.08 03:21ZECopened long$999
2 fills
$786—$00xc945b542… ↗
27.08 17:55ZECopened long$992$827—$00x3f8f1f39… ↗
26.08 01:51ZECopened long$1.2K
2 fills
$783—$00x74a9cf0e… ↗
24.08 18:08ZECopened long$492$819—$00xd50fbdbf… ↗
24.08 18:07HYPEopened long$499
4 fills
$77.64—$00x9bb66d38… ↗
22.08 08:33@KNTQbought spot$500$0.1642—$10xa20a019f… ↗
22.08 07:42@KNTQbought spot$400
2 fills
$0.1649—$10xd55189b6… ↗
22.08 02:19@HYPEsold spot$39.6K
14 fills
$79.24+$18.7K$140xebd01a12… ↗
21.08 17:04HYPEopened long$999
3 fills
$76.33—$00x80e70b3a… ↗
21.08 17:04ZECopened long$996
2 fills
$678—$00x697132ce… ↗
20.08 17:39HYPEclosed long$999$74.02+$251$00xa82c06d5… ↗
20.08 09:11@HYPEsold spot$7.4K
9 fills
$74.27+$3.2K$30x9be29890… ↗
16.08 17:45ZECopened long$1.0K
3 fills
$491—$00x338aa33d… ↗
10.08 11:33ZECopened long$996
3 fills
$508—$00x84f8a462… ↗
07.08 04:54HYPEopened long$999$55.37—$00x0f7111cb… ↗
06.08 15:57HYPEopened long$1000
3 fills
$55.63—$00x39f90c61… ↗
05.08 13:34HYPEclosed long$716
2 fills
$56.58+$16$00xc48965bc… ↗
28.07 06:32HYPEopened long$2.0K
4 fills
$55.30—$10xb7ce6de8… ↗
28.07 06:12Xxyz:SKHXclosed long$3.7K
3 fills
$1,066−$782$10x47852c2f… ↗
20.07 04:36Xxyz:SKHXopened long$500$1,217—$00xd1e8f6b6… ↗
20.07 04:35Xxyz:SKHXopened long$1000
2 fills
$1,216—$00x309615cc… ↗
19.07 04:27Xxyz:SKHXopened long$1.0K
3 fills
$1,178—$00x40c9c6b9… ↗
18.07 08:52FFARTCOINclosed long$2.4K
3 fills
$0.1286−$651$10x390ad66c… ↗
15.07 02:05Xxyz:SKHXopened long$2.0K$1,423—$00xad271b17… ↗
15.07 02:04Xxyz:SKHXclosed long$2.7K
5 fills
$1,422+$216$00x46cb29c4… ↗
14.07 13:28Xxyz:SKHXopened long$1.5K
2 fills
$1,321—$00x8eb6d5d5… ↗
14.07 11:54Xxyz:SKHXopened long$999
2 fills
$1,292—$00x3dca2a75… ↗
07.07 08:24FFARTCOINopened long$530
2 fills
$0.1622—$00xbfcc3044… ↗
06.07 02:18FFARTCOINopened long$500$0.1633—$00x63f751b0… ↗
04.07 14:34FFARTCOINopened long$1.2K
6 fills
$0.1644—$00xefc1d891… ↗
04.07 14:33FFARTCOINopened long$800
4 fills
$0.1644—$00x558c2d9d… ↗
04.06 10:37Xxyz:SPCXclosed long$176$181−$23$00x40ab7c46… ↗
04.06 08:32@UZECbought spot$2.0K
2 fills
$561—$0—
02.06 05:17@KNTQsold spot$95$0.3695+$65$00xc338d0f0… ↗
01.06 02:10@KNTQsold spot$2.6K
7 fills
$0.3341+$1.7K$10x2cc4e3fb… ↗
01.06 00:39@KNTQsold spot$1000$0.3376+$653$00xac9ca523… ↗
30.05 05:46@UZECbought spot$743
4 fills
$514—$00x3038922b… ↗
30.05 05:44@HARsold spot$70$0.002192+$69$00xeb300502… ↗
30.05 05:43@UZECbought spot$257$514—$0—
30.05 04:07@UZECbought spot$300$505—$00x4b931c69… ↗
21.05 09:22@KNTQbought spot$400
6 fills
$0.2236—$10x63a206ec… ↗
21.05 09:06@KNTQbought spot$400
3 fills
$0.2239—$10x7a1c1eb5… ↗
21.05 09:04@KNTQbought spot$100$0.2241—$00xd1e7d3a9… ↗
21.05 09:01@KNTQbought spot$100$0.2240—$00x8a922d01… ↗
18.05 12:13Xxyz:SPCXopened long$199$205—$00x7d6cd37a… ↗
17.05 13:17@UZECbought spot$300$510—$00xafea45e1… ↗
17.05 11:57@UZECbought spot$99$513—$00xb2c894ff… ↗
17.05 11:54@UZECbought spot$125
3 fills
$513—$00xedeb4f7a… ↗
17.05 11:52@UZECbought spot$175
3 fills
$513—$00x5c1d40c5… ↗
11.05 02:37Xxyz:CLclosed long$8.6K
5 fills
$97.26+$400$00xf265b970… ↗
11.05 02:36Xxyz:CLclosed long$2.1K$97.27+$100$00x8e6f5936… ↗
07.05 12:16Xxyz:CLopened long$500$90.68—$00xc48f03d4… ↗
06.05 11:35Xxyz:CLopened long$500$90.39—$00xece89b38… ↗
06.05 11:25Xxyz:CLopened long$200$90.72—$00xdafe330c… ↗
06.05 10:41Xxyz:CLopened long$3.0K$91.38—$00x94e02b04… ↗
06.05 10:01Xxyz:CLopened long$1000$93.06—$00x5d88fb01… ↗
06.05 09:57Xxyz:CLopened long$1.0K$93.52—$00x39914a71… ↗
06.05 09:56Xxyz:CLopened long$1000$93.63—$00xa14c167a… ↗
06.05 09:49Xxyz:CLopened long$1.0K$94.07—$00x8416c9d0… ↗
06.05 09:36Xxyz:CLopened long$900
2 fills
$94.24—$00x24bf4b96… ↗
06.05 09:34Xxyz:CLopened long$999
2 fills
$94.54—$00xe7e0d5a3… ↗
06.05 09:03Xxyz:CLopened long$100
2 fills
$95.60—$00x32794671… ↗
06.05 08:00Xxyz:CLclosed long$1.9K$97.58−$90$00x5b8d5d07… ↗
03.05 09:40Xxyz:CLopened long$1000
2 fills
$102—$00x63eb0ed7… ↗
02.05 15:34Xxyz:CLopened long$1000$103—$00x7f72a2cd… ↗
02.05 15:06@USDHbought spot$100$1.00—$00x438734c3… ↗
21.04 18:54Xxyz:CLclosed long$6.9K
2 fills
$88.80+$175$10x77ee240c… ↗
21.04 16:55Xxyz:CLclosed long$2.0K
2 fills
$90.41+$85$00xbc3f48aa… ↗
21.04 16:54Xxyz:CLclosed long$1.0K$90.36+$42$00x78d16294… ↗
20.04 00:51Xxyz:CLclosed long$500
3 fills
$88.23+$10$00x43053f0d… ↗
17.04 17:25Xxyz:CLopened long$999$82.73—$00xe8d8a0a0… ↗
17.04 16:44Xxyz:CLopened long$1.5K
3 fills
$81.41—$00xd1687739… ↗
17.04 12:25Xxyz:CLopened long$1000$86.54—$00x25884fed… ↗
17.04 12:05Xxyz:CLopened long$600$87.68—$00x883c5090… ↗
17.04 11:53Xxyz:CLopened long$500
2 fills
$87.53—$00xc155e22d… ↗
16.04 11:46Xxyz:CLopened long$1000
2 fills
$88.53—$00xa3860739… ↗
16.04 11:18Xxyz:CLopened long$500$88.60—$00x6eafeeab… ↗
16.04 11:11Xxyz:CLopened long$500
2 fills
$88.59—$00x5b4defae… ↗
16.04 11:10Xxyz:CLopened long$1000$88.68—$00x0f8d712d… ↗
16.04 11:08Xxyz:CLopened long$1000
3 fills
$88.69—$00x543b98f9… ↗
16.04 11:06Xxyz:CLopened long$1.5K
3 fills
$88.59—$00x401ab4a0… ↗
04.04 00:00@USDHsold spot$0$0.9999———
03.04 08:37@USDHsold spot$510$0.9999−$0$00x278a895c… ↗
03.04 04:29@KNTQsold spot$382
2 fills
$0.0956−$23$00x9181fe30… ↗
30.03 00:00@UENAsold spot$0$0.0895———
29.03 07:30@HPLsold spot$9$0.0181+$0$00xb0e94b04… ↗
29.03 03:46@HPLsold spot$118
3 fills
$0.0181+$0$00x3c905ae2… ↗
29.03 01:29@UENAsold spot$5$0.0909−$9$00x22ded69a… ↗
06.02 00:00@USDHsold spot$0$0.9999———
05.02 01:54@KNTQbought spot$199$0.1500—$00xf51eceb0… ↗
05.02 01:05@KNTQbought spot$95
4 fills
$0.1572—$0—
05.02 01:04@KNTQbought spot$126
5 fills
$0.1572—$0—
05.02 01:03@KNTQbought spot$65
3 fills
$0.1572—$0—
03.02 23:56@KNTQbought spot$364$0.1600—$1—
03.02 15:44@KNTQbought spot$92$0.1884—$00xbc49d699… ↗
02.02 15:28@KNTQbought spot$364
2 fills
$0.1960—$10xc2ba7498… ↗
02.02 15:26@USDHbought spot$1.0K$1.00—$00x542b3150… ↗
02.02 15:18@USDHbought spot$214$1.00—$00xbe8421c4… ↗
02.02 15:18@KNTQbought spot$163
3 fills
$0.1984—$00xc9f39872… ↗
02.02 15:15@KNTQbought spot$163
2 fills
$0.1992—$00x9d5560f9… ↗
20.12 01:18@HARsold spot$215
3 fills
$0.007022+$214$00x7537dee5… ↗
02.12 01:12@KNTQbought spot$100$0.1052—$00x4c5da5b3… ↗
27.11 12:11@KNTQbought spot$306
3 fills
$0.1627—$10x3a24c3f7… ↗
27.11 12:04@KNTQsold spot$825$0.1065+$825$00x8ef68d7d… ↗
09.09 06:24@HYPEsold spot$16.3K
4 fills
$54.23+$5.7K$50x582b546e… ↗
09.09 06:17@HYPEsold spot$37.9K
27 fills
$54.23+$13.1K$120x0cb2c780… ↗
08.09 13:05@HYPEsold spot$41.0K
5 fills
$51.23+$25.1K$130x8e79c79a… ↗
22.07 03:42PUMPclosed long$1.3K
2 fills
$0.003800−$711$00x9df000b8… ↗
20.07 00:00@LATINAsold spot$0$0.003804———
19.07 05:54@LATINAsold spot$235
4 fills
$0.005646−$1$00xe0ac6052… ↗
14.07 16:17PUMPopened long$2.0K
2 fills
$0.005878—$10xe80b942b… ↗
13.07 14:06PUMPclosed long$3.1K
2 fills
$0.005947+$218$10xd623b077… ↗
13.07 13:30@HYPEsold spot$48.2K$48.19+$28.3K$160x7c1dcf4a… ↗
13.07 00:00@LIQDsold spot$0$0.0358———
12.07 09:31PUMPopened long$449$0.005522—$00x3cce732d… ↗
12.07 09:30PUMPopened long$2.0K$0.005565—$10x330c2e1f… ↗
12.07 09:03@LIQDsold spot$1.1K
3 fills
$0.0387−$944$10x0efbcc9a… ↗
12.07 08:16PUMPopened long$350$0.005394—$00xa4e1b91e… ↗
12.07 08:15PUMPopened long$100$0.005389—$00xbab3ca9f… ↗
22.06 16:24@HYPEbought spot$200$32.43—$00x63dee1a2… ↗
18.06 12:56@HYPEbought spot$100$38.48—$00xd510e551… ↗
18.06 07:06RRESOLVclosed long$7.4K$0.2050−$5.6K$30x1bcc9c09… ↗
12.06 15:39RRESOLVopened long$3.0K$0.3013—$00x9dffae4b… ↗
11.06 17:51RRESOLVopened long$6.0K
5 fills
$0.3774—$10x65625687… ↗
11.06 17:07@LIQDbought spot$2.0K
2 fills
$0.0733—$160xda902aef… ↗
11.06 16:41RRESOLVopened long$2.0K
2 fills
$0.3797—$10x4edc1401… ↗
11.06 14:09RRESOLVopened long$2.0K
2 fills
$0.3888—$10xed1b674b… ↗
11.06 06:42@HYPEsold spot$42.3K
17 fills
$42.34+$33.8K$140x11f54438… ↗
25.05 19:22@HYPEsold spot$39.3K
38 fills
$39.30+$39.3K$13—
25.05 18:26@HYPEsold spot$38.8K
5 fills
$38.80+$38.8K$130x7e742ac5… ↗
25.05 00:00@LICKsold spot$0$0.000236———
24.05 02:35@LICKsold spot$22
2 fills
$0.000289−$291$00x431bbbdf… ↗
25.04 16:24ZZEREBROclosed long$2.2K
8 fills
$0.0511−$846$10x1c4e88ad… ↗
24.04 07:37ZZEREBROopened long$3.0K
3 fills
$0.0712—$10xe208154d… ↗
23.04 00:00@HWTRsold spot$0$0.003983———
22.04 02:15@HWTRsold spot$32$0.004000−$887$00x79b857dd… ↗
20.04 00:00@FLYsold spot$0$0.001699———
20.04 00:00PPURR/USDCsold spot$0$0.0986———
19.04 20:09@HWTRsold spot$20$0.004000−$561$00xa86e7975… ↗
19.04 16:47PPURR/USDCsold spot$1.6K
5 fills
$0.1008−$1.4K$00x3907f7ab… ↗
19.04 16:46PPURR/USDCsold spot$51
3 fills
$0.1008−$47$0—
19.04 16:45PPURR/USDCsold spot$34
2 fills
$0.1008−$31$0—
19.04 16:44PPURR/USDCsold spot$17$0.1008−$16$0—
19.04 15:39@FLYsold spot$77$0.001704−$924$00xd76af1e1… ↗
16.04 00:00@TIMEsold spot$0$0.003177———
15.04 16:20@HYPEbought spot$16$15.72—$00xd1bb78a3… ↗
15.04 16:20@TIMEsold spot$34
2 fills
$0.003294+$4$00xca50468b… ↗
31.01 00:36@FLYbought spot$1.0K$0.0222—$150x013a7040… ↗
31.01 00:00@FARMsold spot$0$22.72———
31.01 00:00@VAPORsold spot$0$0.0267———
30.01 17:51@HWTRbought spot$1000
4 fills
$0.1134—$10xe0d92ee6… ↗
30.01 17:28@HWTRbought spot$499
2 fills
$0.1220—$10xb1b0b87e… ↗
30.01 17:06@FARMsold spot$782
2 fills
$22.73−$1.3K$00xde7ff7e9… ↗
30.01 17:06@VAPORsold spot$1.7K$0.0276−$1.6K$10xfee87701… ↗
19.01 15:57PPURR/USDCbought spot$999
4 fills
$0.2796—$10xbf0487f5… ↗
19.01 14:53PPURR/USDCsold spot$999
2 fills
$0.3343+$493$00x972fb575… ↗
08.01 00:00@LQNAsold spot$0$9.35———
08.01 00:00@OMNIXsold spot$0$0.0138———
07.01 16:29@VAPORbought spot$858$0.0896—$30x27c00ab0… ↗
07.01 16:29@LQNAsold spot$813
2 fills
$10.79+$133$00x3d007b5e… ↗
07.01 16:28@OMNIXsold spot$45$0.009770+$45$00x80e997d6… ↗
06.01 15:42@FARMbought spot$995$61.50—$00x8c2f0ee2… ↗
06.01 15:42@VAPORbought spot$1.0K$0.0939—$40x1ed11129… ↗
06.01 15:41PPURR/USDCsold spot$2.0K
14 fills
$0.2830+$801$10x9c8077a3… ↗
06.01 15:41@FARMbought spot$1.1K$61.50—$00x32ac2d24… ↗
21.12 15:51@VAPORbought spot$1.0K$0.0326—$100x0eeac016… ↗
21.12 09:17@VAPORbought spot$501$0.0417—$40xa1664043… ↗
20.12 11:36ENAclosed long$3.5K$0.8559−$1.5K$10xe175d769… ↗
17.12 15:03PPENGUclosed long$242$0.0386−$58$00xe4eaeb1e… ↗
17.12 14:29PPENGUopened long$200$0.0480—$00x004b93a3… ↗
17.12 14:24PPENGUopened long$100$0.0480—$00x11c1e98e… ↗
16.12 14:03ENAopened long$5.0K
2 fills
$1.21—$20xc6cceb79… ↗
15.12 12:10ENAclosed long$7.0K
3 fills
$1.15+$1.0K$20x1f89854e… ↗
15.12 05:21@LICKsold spot$256$0.005270+$55$00x426a464a… ↗
15.12 04:26@LICKbought spot$200$0.004128—$160x169b36de… ↗
15.12 04:25SOLclosed long$14.1K$222+$4.1K$50x64943010… ↗
13.12 08:37@HYPEsold spot$5.0K
5 fills
$17.69+$5.0K$20x8b78ed06… ↗
11.12 14:34@HYPEsold spot$5.0K$15.13+$5.0K$00xba245960… ↗
09.12 21:05AVAXclosed long$2.1K$39.79−$495—0xdf09d418… ↗
09.12 21:05AVAXclosed long$2.0K$39.27−$503$10xc05971c1… ↗
09.12 11:46AVAXopened long$5.0K
4 fills
$49.40—$00x6b01d38e… ↗
09.12 03:54ENAopened long$3.0K
2 fills
$0.9748—$00x5106efa2… ↗
08.12 17:11ENAopened long$3.0K$0.9975—$10xe36877eb… ↗
08.12 11:21@LQNAbought spot$501$9.04—$00xbeacdd30… ↗
08.12 11:19@LQNAbought spot$179$8.96—$00x4b342750… ↗
04.12 01:59PPURR/USDCsold spot$2.0K$0.3184+$936$00x9be238fe… ↗
03.12 21:13@HYPEsold spot$10.0K$9.89+$10.0K$10xb7bc41d7… ↗
30.11 01:36@PIPsold spot$2.8K$13.71+$1.8K$00x1274f273… ↗
29.11 07:59@HYPEsold spot$10.0K$3.63+$10.0K$10xbcaf9ea3… ↗
29.11 07:43@HYPEsold spot$10.0K
2 fills
$3.50+$10.0K$10xa3ec19c2… ↗
28.11 05:42PPURR/USDCbought spot$1000$0.2084—$00x93664e75… ↗
14.11 14:38GGRASSclosed long$2.5K
3 fills
$2.60−$523$10x2364566b… ↗
13.11 17:25GGRASSopened long$1.0K$2.98—$00xf4464833… ↗
10.11 05:07GGRASSopened long$2.0K
2 fills
$3.24—$10x9ca6f286… ↗
08.11 00:48@PIPbought spot$502
3 fills
$4.98—$00x420b4d27… ↗
08.11 00:19@PIPbought spot$502
3 fills
$4.92—$00x8f828326… ↗
07.11 14:12PPOPCATclosed long$2.2K
4 fills
$1.49+$96$10x4e4266e2… ↗
06.11 07:00PPOPCATclosed long$999
2 fills
$1.54+$75$00x7c45dc3b… ↗
04.11 21:23SOLopened long$10.0K
2 fills
$157—$10x2927da9f… ↗
03.11 16:24PPOPCATopened long$998$1.31—$00x11427c9b… ↗
02.11 17:15PPOPCATopened long$2.0K
5 fills
$1.49—$00xf3352749… ↗
28.10 12:06PPURR/USDCsold spot$2.0K$0.1984+$364$00x3e65303a… ↗
16.09 17:08TTONclosed long$4.6K
4 fills
$5.40−$401$20xfd2a310f… ↗
05.09 16:14PPURR/USDCbought spot$800
7 fills
$0.1198—$10x300b3fc1… ↗
24.08 23:50TTONopened long$5.0K$5.87—$00xc11427ab… ↗
23.08 00:00@SELLsold spot$1$0.000144———
18.08 08:51PPURR/USDCsold spot$997
18 fills
$0.1707−$7$00x0d58a21b… ↗
18.08 08:11PPURR/USDCsold spot$997
19 fills
$0.1697−$13$00xa80d1741… ↗
17.08 00:00@GUPsold spot$0$0.006514———
12.08 00:00@CATNIPsold spot$0$0.001000———
10.08 00:00@JEFFsold spot$1$3.46———
07.08 00:00@VAPORsold spot$0$0.000012———
04.08 00:00@FUNsold spot$0$0.1161———
04.08 00:00@CZsold spot$0$0.8605———
03.08 06:43PPURR/USDCbought spot$437
2 fills
$0.1716—$00xdc81e8b0… ↗
03.08 06:34PPURR/USDCbought spot$63$0.1716—$00xfec7d8f9… ↗
03.08 06:31@FUNsold spot$13$0.1389+$13$00xc8558b1c… ↗
03.08 06:31@CZsold spot$16$0.8082—$00xa0786543… ↗
03.08 06:24PPURR/USDCbought spot$500$0.1719—$10x62392756… ↗
03.08 00:00@PURRPSsold spot$1$0.000037———
02.08 00:00@BIDsold spot$0$0.000000———
30.07 00:00@HPEPEsold spot$1$0.002622——0x837da414… ↗
26.07 00:00@FUCKYsold spot$1$0.000122——0x8b26f1b4… ↗
24.07 00:00@HODLsold spot$0$0.003047——0x171bc45c… ↗
24.07 00:00@VEGASsold spot$0$0.1426——0x171bc45c… ↗
24.07 00:00@SUCKYsold spot$0$0.000339——0x171bc45c… ↗
24.07 00:00@TATEsold spot$0$0.004367——0x171bc45c… ↗
24.07 00:00@ANSEMsold spot$0$0.0116——0x171bc45c… ↗
24.07 00:00@ILIENSsold spot$0$0.000761——0x171bc45c… ↗
24.07 00:00@RUGsold spot$0$0.009253——0x171bc45c… ↗
24.07 00:00@XULIANsold spot$0$0.000795——0x171bc45c… ↗
24.07 00:00@PEPEsold spot$0$0.000991——0x171bc45c… ↗
24.07 00:00@GMEOWsold spot$0$0.000714——0x171bc45c… ↗
24.07 00:00@TRUMPsold spot$0$0.002889——0x171bc45c… ↗
24.07 00:00@POINTSsold spot$0$0.0477——0x171bc45c… ↗
24.07 00:00@CAPPYsold spot$0$0.000017——0x171bc45c… ↗
24.07 00:00@WAGMIsold spot$0$0.001819——0x171bc45c… ↗
24.07 00:00@MANLETsold spot$1$0.0177——0x171bc45c… ↗
24.07 00:00@HFUNsold spot$0$25.58——0x171bc45c… ↗
08.07 15:16@VEGASsold spot$16$0.0810+$16$00xe3565a25… ↗
05.07 04:27ARBclosed long$989$0.5967−$1.0K$00xb6c74a16… ↗
14.06 05:22@XULIANsold spot$5$0.000242—$00x77c334e7… ↗
14.06 05:22@HFUNsold spot$216$6.57—$00xe68a5404… ↗
14.06 05:22@JEFFsold spot$144
3 fills
$2.52—$00xdeac911e… ↗
14.06 05:21@WAGMIsold spot$13$0.001340—$00x6e4bac2a… ↗
14.06 05:16@RUGsold spot$6$0.002436—$00x8975b3ef… ↗
14.06 05:16@POINTSsold spot$481
28 fills
$0.003285—$00x51c680ab… ↗
14.06 05:15@POINTSbought spot$466
27 fills
$0.003289—$480xf79e29f4… ↗
14.06 05:14@ILIENSsold spot$5$0.000255—$00x40dc06a4… ↗
14.06 05:14@GMEOWsold spot$10$0.000395—$00x84e966e4… ↗
03.06 22:52PPURR/USDCsold spot$1.0K$0.1832—$00x1664fd4d… ↗
29.05 06:12PPURR/USDCsold spot$1.4K$0.1412—$00xf85dd425… ↗
21.05 15:03ARBopened long$2.0K$1.21—$10x832f269f… ↗
21.05 14:58PPURR/USDCsold spot$1.1K$0.1410—$00x254ea0a5… ↗
01.05 04:04PPURR/USDCsold spot$911
5 fills
$0.0911—$00x562a472f… ↗
01.05 00:00PPURR/USDCbought spot$488
4 fills
$0.0998—$00x137d637b… ↗
30.04 12:18PPURR/USDCbought spot$266$0.1063—$00x39a7d3b0… ↗
24.04 16:51PPURR/USDCbought spot$458
3 fills
$0.1013—$00x44309dd2… ↗
18.04 17:22PPURR/USDCsold spot$458$0.0916—$00x593b227c… ↗
18.04 07:30ENAclosed long$1.7K$0.8384−$266$10xc03075dc… ↗
16.04 12:57ENAopened long$2.0K$0.9670—$00x9841598f… ↗
16.04 09:10PPURR/USDCbought spot$200$0.0568—$00x0760ee6a… ↗
19.03 07:24ETHclosed long$9.2K$3,338+$167$30xb8ef8a93… ↗
19.03 07:24BTCclosed long$4.6K$64,335−$447$20x424bd68f… ↗
19.03 06:46DDYMclosed long$4.4K$5.11−$617$10xdeeb2a77… ↗
18.03 13:27DDYMopened long$5.0K
2 fills
$5.83—$00x01964643… ↗
15.03 09:09ETHopened long$5.0K
2 fills
$3,623—$00xb583db39… ↗
14.03 19:38DDYMclosed long$10.0K
2 fills
$6.31−$43$30xea4eeaad… ↗
14.03 19:37AVAXclosed long$3.2K$51.02+$221$10xdcab5910… ↗
12.03 17:00BTCopened long$5.0K
3 fills
$70,658—$20x937d33da… ↗
11.03 15:16AVAXopened long$3.0K$47.52—$00x4cde8249… ↗
11.03 07:47DDYMopened long$5.0K$7.25—$20x179bee81… ↗
05.03 19:55RRNDRclosed long$4.3K
2 fills
$6.26−$698$10x8364ffdc… ↗
05.03 19:53DDYMopened long$5.0K
2 fills
$5.63—−$00x9d31433b… ↗
05.03 16:08AVAXclosed long$3.1K
2 fills
$42.03+$87$10xbb3b7baa… ↗
04.03 16:50RRNDRopened long$5.0K$7.28—−$00x26da4550… ↗
03.03 07:27AVAXopened long$3.0K$40.85—−$00xf971edea… ↗
20.02 16:06ETHopened long$4.0K$2,928—$10x2ffcaa22… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

276
Deposited
$273.2K
Withdrawn
$642.1K
Net deposited
−$368.9K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
27.09.26 14:12sent to another address$5.0K—→ 0x5a2494…779388
27.09.26 14:12transfer received$5.0K—← 0x6b9e77…390a24
26.09.26 03:50sent to another address$2.0K—→ 0x5a2494…779388
26.09.26 03:50transfer received$2.0K—← 0x6b9e77…390a24
25.09.26 09:28sent to another address$5.0K—→ 0x5a2494…779388
25.09.26 09:27transfer received$5.0K—← 0x6b9e77…390a24
22.09.26 05:05sent to another address$5.0K—→ 0x5a2494…779388
22.09.26 05:03transfer received$5.0K—← 0x6b9e77…390a24
22.09.26 04:55sent to another address$3.0K—→ 0x5a2494…779388
22.09.26 04:54transfer received$3.0K—← 0x6b9e77…390a24
22.09.26 04:48sent to another address$2.0K—→ 0x5a2494…779388
22.09.26 04:48transfer received$2.0K—← 0x6b9e77…390a24
20.09.26 12:06sent to HyperEVM$10.0K—→ HyperEVM
20.09.26 12:06sent to HyperEVM$10.0K—→ HyperEVM
16.09.26 04:36vaultDeposit$2.0K—0xf8470fe0…
16.09.26 04:35borrowLend2.0K USDC—0xc4308b81…
16.09.26 04:35rewardsClaim2.73 USDC—0x5ecde06b…
28.08.26 14:15transfer received$1.0K—← 0x6b9e77…390a24
22.08.26 07:55sent to another address$7.9K—→ 0x222222…222222
22.08.26 07:51transfer received$8.0K—← 0x888888…c3beda
22.08.26 07:33transfer received$39.9K—← 0x222222…222222
22.08.26 07:24sent to HyperEVM$30.0K—→ HyperEVM
21.08.26 17:03transfer received$1.0K—← HyperEVM
21.08.26 17:01sent to HyperEVM$5.1K—→ HyperEVM
21.08.26 16:47sent to HyperEVM$5.0K—→ HyperEVM
18.08.26 03:33staking47.00 HYPE—into staking
14.08.26 02:53rewardsClaim9.48 USDC—0xa3be1d44…
19.07.26 11:45sent to another address$18.3K—→ 0x222222…222222
30.06.26 04:49sent to HyperEVM$1.0K—→ HyperEVM
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
09.06.26 05:18staking322.38 HYPE—out of staking
21.05.26 09:00moved between venues$1.0K—between own venues · HyperCore → spot
17.05.26 11:49transfer received$999—← 0xf70da9…a3dbef
02.05.26 15:08sent to another address$100—→ 0x5a2494…779388
02.05.26 15:06moved between venues$100—between own venues · HyperCore → spot
02.05.26 09:10sent to another address$890—→ 0xced1b4…8d2e0e
02.05.26 09:09sent to another address$100—→ 0xced1b4…8d2e0e
02.05.26 08:27sent to another address$10—→ 0xced1b4…8d2e0e
02.05.26 08:24transfer received$999—← 0xf70da9…a3dbef
17.04.26 16:42transfer received$457—← 0x6b9e77…390a24
16.04.26 13:06moved between venues$515—between own venues · spot → HyperCore
16.04.26 11:04transfer received$2.0K—← 0x6b9e77…390a24
29.03.26 01:19transfer received$1.4K—← 0x200000…00007c
27.03.26 12:32sent to HyperEVM$10.8K—→ HyperEVM
27.03.26 12:32moved between venues$10.8K—between own venues · spot → HyperCore
27.03.26 12:32transfer received$10.8K—← HyperEVM
27.03.26 12:22sent to HyperEVM$10.0K—→ HyperEVM
27.03.26 12:21moved between venues$10.0K—between own venues · spot → HyperCore
27.03.26 12:21transfer received$10.0K—← HyperEVM
25.02.26 14:32transfer received——← 0x09f1be…43133b
10.02.26 12:36borrowLend2.0K USDC—0x720c778e…
10.02.26 12:36moved between venues$2.0K—between own venues · HyperCore → spot
10.02.26 12:35transfer received$2.0K—← 0x6b9e77…390a24
02.02.26 15:18moved between venues$1.0K—between own venues · HyperCore → spot
02.02.26 15:15transfer received$999—← 0x6b9e77…390a24
06.01.26 00:07transfer received$15—← 0xb03d90…04fc76
18.12.25 09:12token airdrop62.4K HAR—0xecdc7312…
27.11.25 11:36token airdrop16.5K KNTQ—0xe92fad82…
22.11.25 17:32transfer received$0—← 0xcf834c…ef8caf
29.09.25 13:37withdrawal$10.0K$10x85b1af53…
28.09.25 06:29withdrawal$4.0K$10xa99056bd…
21.09.25 06:59withdrawal$20.0K$10x69272d7a…
12.09.25 18:24withdrawal$20.0K$10xa390f077…
12.09.25 17:42spot ↔ perps$54.2K—spot → perps
10.09.25 15:54spot transfer$0—→ 0xab4ada…8944fa
08.09.25 16:38transfer received$51.6K—← 0x222222…222222
08.09.25 16:11withdrawal$41.0K$10x24712ca0…
08.09.25 16:07spot ↔ perps$41.0K—spot → perps
03.08.25 04:24withdrawal$5.0K$10x9223d807…
03.08.25 04:20spot ↔ perps$5.0K—spot → perps
03.08.25 04:19transfer received$5.0K—← 0xced1b4…8d2e0e
24.07.25 15:27spot transfer$5.0K—→ 0xced1b4…8d2e0e
24.07.25 15:20transfer received$5.0K—← 0xc852fc…c71879
24.07.25 15:02internalTransfer$1.2K—→ 0xced1b4…8d2e0e
24.07.25 15:02internalTransfer$5$1→ 0xced1b4…8d2e0e
19.07.25 17:38spot transfer$20.8K—→ 0xc852fc…c71879
19.07.25 17:38spot ↔ perps$10.8K—perps → spot
19.07.25 17:38spot ↔ perps$235—spot → perps
19.07.25 17:36deposit$10.8K—0x736f5463…
18.07.25 23:50transfer received——← 0x7851cb…662590
15.07.25 16:30spot transfer$5.0K—→ 0xc852fc…c71879
13.07.25 14:49withdrawal$28.2K$10x21d49dc1…
13.07.25 14:45spot ↔ perps$15.0K—perps → spot
13.07.25 14:43spot ↔ perps$43.2K—spot → perps
13.07.25 14:19spot transfer$5.0K$1→ 0xc852fc…c71879
12.07.25 09:29spot ↔ perps$1.1K—spot → perps
03.07.25 17:17transfer received$40.3K—← 0x222222…222222
03.07.25 16:46spot transfer$40.7K—→ 0x222222…222222
24.06.25 16:12spot transfer$8—→ 0x222222…222222
22.06.25 16:24spot ↔ perps$200—perps → spot
21.06.25 18:06token airdrop0.0449 LICKO—0xaf43fc3b…
18.06.25 12:57spot transfer$38—→ 0x222222…222222
18.06.25 12:56spot ↔ perps$100—perps → spot
11.06.25 17:06spot ↔ perps$2.0K—perps → spot
11.06.25 17:05deposit$5.0K—0x8733f447…
11.06.25 14:11withdrawal$39.3K$10xddd136d6…
11.06.25 14:06spot ↔ perps$42.3K—spot → perps
01.06.25 08:01transfer received$32.5K—← 0x222222…222222
26.05.25 09:21transfer received$1—← 0xd01e01…d305de
26.05.25 02:14withdrawal$78.1K$10x4b64d9e8…
26.05.25 02:10spot ↔ perps$78.1K—spot → perps
25.05.25 16:22spot transfer$6.7K—→ 0x222222…222222
24.05.25 02:35spot ↔ perps$22—spot → perps
11.05.25 06:07spot transfer$22.3K—→ 0x222222…222222
11.05.25 05:22spot transfer$2.5K—→ 0x222222…222222
24.04.25 07:43spot ↔ perps$52—spot → perps
24.04.25 07:26deposit$1.0K—0x12d55a24…
19.04.25 16:55withdrawal$1.8K$10xc54683a7…
19.04.25 16:51spot ↔ perps$1.8K—spot → perps
19.04.25 13:53spot transfer$36.1K—→ 0x222222…222222
19.04.25 06:08spot transfer$16.2K—→ 0x222222…222222
19.04.25 05:59spot transfer$1.8K—→ 0x222222…222222
19.04.25 05:26spot transfer$17.7K—→ 0x222222…222222
15.04.25 16:20spot transfer$16—→ 0x222222…222222
15.04.25 16:15spot transfer$15.7K—→ 0x222222…222222
04.03.25 07:08transfer received$4—← 0xb932c0…10c10e
04.03.25 06:20transfer received$26—← 0xb932c0…10c10e
30.01.25 17:06withdrawal$1.0K$10xc159528c…
29.01.25 18:01deposit$1.0K—0x8e1f3e94…
23.01.25 04:04internalTransfer$1.4K—→ 0x766ec3…1616bd
23.01.25 04:03internalTransfer$100—→ 0x766ec3…1616bd
23.01.25 04:03deposit$1.5K—0xa31fe0bd…
21.01.25 07:01token airdrop4.4K TIME—0x56554400…
17.01.25 10:25transfer received$1.0K—← 0x3d855c…b2a242
15.01.25 23:55token airdrop77.75 STAR—0xfc2b736e…
14.01.25 14:48withdrawal$5.2K$10x75ee62fd…
14.01.25 14:43subAccountTransfer$5.2K—← 0xa53d69…664cd5
06.01.25 16:35internalTransfer$1.0K—→ 0x766ec3…1616bd
06.01.25 16:33spot ↔ perps$1.0K—spot → perps
06.01.25 16:32spot ↔ perps$1.0K—perps → spot
06.01.25 16:31subAccountTransfer$1.0K—← 0xa53d69…664cd5
21.12.24 09:16spot ↔ perps$2.6K—perps → spot
19.12.24 02:11internalTransfer$700—→ 0x766ec3…1616bd
19.12.24 02:10spot ↔ perps$555—spot → perps
18.12.24 12:12internalTransfer$1.0K—→ 0xde3830…2ec387
16.12.24 14:46internalTransfer$991—→ 0x766ec3…1616bd
16.12.24 14:45internalTransfer$10$1→ 0x766ec3…1616bd
16.12.24 13:44token airdrop8.93 VAULT—0x4a951a88…
15.12.24 12:11internalTransfer$502—→ 0xde3830…2ec387
15.12.24 04:39internalTransfer$100$1→ 0xde3830…2ec387
15.12.24 04:26spot ↔ perps$500—perps → spot
13.12.24 17:39withdrawal$5.0K$10xad988674…
13.12.24 17:32spot ↔ perps$5.0K—spot → perps
11.12.24 16:47withdrawal$5.0K$10x7c086e81…
11.12.24 16:42spot ↔ perps$5.0K—spot → perps
09.12.24 21:05liquidation——0xdf09d418…
09.12.24 16:11spot ↔ perps$1.1K—spot → perps
08.12.24 17:11spot ↔ perps$1.0K—spot → perps
08.12.24 17:07rewardsClaim4.94 —0xc35a7f25…
07.12.24 15:07withdrawal$4.0K$10x134c1580…
07.12.24 15:01spot ↔ perps$4.0K—spot → perps
07.12.24 14:51spot transfer$6.0K—→ 0xa53d69…664cd5
07.12.24 14:49spot ↔ perps$1.0K—spot → perps
06.12.24 08:02spot ↔ perps$1.0K—spot → perps
04.12.24 12:04token airdrop106.64 BERA—0x71e7fef1…
03.12.24 15:00token airdrop1.1K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop2.1K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop1.7K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop1.4K MEOW—0xee97c013…
30.11.24 01:49withdrawal$2.0K$10x35529464…
30.11.24 01:44spot ↔ perps$2.0K—spot → perps
29.11.24 09:08withdrawal$20.0K$10x289d0e08…
29.11.24 09:04spot ↔ perps$20.0K—spot → perps
29.11.24 08:52token airdrop128.63 WOW—0xee194507…
29.11.24 07:25token airdrop19.2K HYPE—0xe597d0bc…
29.11.24 07:07spot ↔ perps$1.0K—perps → spot
29.11.24 02:44deposit$999—0x959b5fb9…
24.11.24 23:59token airdrop7.6K LUCKY—0x9d6a55e2…
22.11.24 14:53withdrawal$999$10x93e38eb1…
19.11.24 14:59token airdrop31.81 UP—0xd446fa99…
10.11.24 10:10spot ↔ perps$495—spot → perps
08.11.24 00:48spot ↔ perps$1.0K—perps → spot
07.11.24 14:13spot ↔ perps$2.5K—perps → spot
02.11.24 05:48spot ↔ perps$3.2K—spot → perps
07.10.24 13:39token airdrop4.6K OMNIX—0x6033890e…
06.09.24 16:54withdrawal$999$10x5f6fd212…
06.09.24 16:50spot ↔ perps$1.0K—spot → perps
12.08.24 05:01token airdrop2.3K ARI—0x3841e56d…
03.08.24 06:23spot ↔ perps$2.0K—perps → spot
03.08.24 06:23deposit$2.0K—0xdd532a3b…
01.08.24 14:59token airdrop128.49 MBAPPE—0xfc878c8a…
26.07.24 16:00token airdrop320.47 HPEPE—0xa092ed95…
22.07.24 16:18withdrawal$4.0K$10xa0a99b23…
22.07.24 16:13spot ↔ perps$4.0K—spot → perps
21.07.24 20:59token airdrop97.08 FUN—0x5076e36b…
12.07.24 15:27token airdrop38.6K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop645.98 ASI—0xe7630d40…
07.07.24 21:14token airdrop194.32 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop64.74 HODL—0x386ce847…
06.07.24 08:37token airdrop544.2K BID—0x1df3365c…
02.07.24 15:16token airdrop19.4K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop64.5K GPT—0x8f21361c…
01.07.24 10:00token airdrop38.75 GUP—0x127f04ec…
30.06.24 15:31token airdrop351.25 SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop485.88 CATNIP—0x33e6529f…
26.06.24 12:00token airdrop6.5K SELL—0x706c2666…
12.06.24 15:26token airdrop6.45 TATE—0x979b9df6…
12.06.24 04:14token airdrop6.46 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop11.6K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop20.33 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop4.3K FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop19.6K ILIENS—0x81315b05…
05.06.24 12:36token airdrop2.5K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop20.2K XULIAN—0xebf92f6a…
02.06.24 16:05token airdrop109.23 PEPE—0x5d350ee7…
01.06.24 11:38token airdrop26.3K GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop80.84 TRUMP—0x90bb1364…
29.05.24 13:56token airdrop4.6K POINTS—0x88b9b838…
28.05.24 00:45token airdrop95.20 CAPPY—0xa657c839…
26.05.24 20:28token airdrop9.4K WAGMI—0x8401301a…
24.05.24 07:33token airdrop57.28 JEFF—0x6bf6296c…
22.05.24 14:40vaultWithdraw——0x517fdeec…
22.05.24 02:35token airdrop47.08 MANLET—0xc30b7a1b…
21.05.24 14:57spot ↔ perps$1.2K—spot → perps
21.05.24 13:12withdrawal$999$10xd0402013…
17.05.24 03:08token airdrop75.8K LICK—0xa8dd633a…
16.05.24 11:29token airdrop32.87 HFUN—0x720eba32…
29.04.24 00:31spot ↔ perps$1.0K—perps → spot
16.04.24 05:02spot ↔ perps$200—perps → spot
16.04.24 04:44token airdrop56.6K PURR—0xcd1a7d53…
11.03.24 15:28deposit$800—0xa4277d28…
05.03.24 00:07deposit$1.8K—0x8f479cea…
03.03.24 06:40deposit$1.0K—0x179cf684…
01.03.24 14:47deposit$500—0x8f0cff49…
23.01.24 16:56withdrawal$998$20x6f0bffec…
22.01.24 01:12withdrawal$1.5K$20x50effc84…
21.01.24 16:05withdrawal$998$20xc1c886a5…
19.01.24 13:37vaultDeposit$500—0xec88512f…
17.01.24 04:59withdrawal$998$20xc9218fe3…
15.01.24 16:26withdrawal$2.0K$20x09e3e0af…
11.01.24 16:27vaultDeposit$500—0x85e817df…
28.12.23 05:15withdrawal$240—0x877edf96…
28.12.23 04:43withdrawal$500—0x10524ede…
06.12.23 12:13withdrawal$1.0K—0x3d01a595…
06.12.23 11:52vaultWithdraw——0x46bd3add…
04.12.23 15:53deposit$500—0xed5629db…
04.12.23 13:08deposit$500—0xf7f8885f…
04.12.23 11:26deposit$300—0x3017f03a…
02.12.23 05:47vaultDeposit$1.0K—0x56cbbbb3…
20.11.23 08:19deposit$1.0K—0xdee87918…
12.11.23 04:21deposit$200—0xc0cf6a55…
12.11.23 00:51deposit$300—0x62d16043…
09.11.23 14:48deposit$300—0xfed2638c…
05.11.23 14:59withdrawal$500—0x41ca7df0…
01.11.23 19:17internalTransfer$0—← 0x995e92…8582ba
25.10.23 23:23internalTransfer$1—← 0x995e92…8582ba
25.10.23 13:58deposit$1.0K—0x1b1e1e64…
24.10.23 08:34deposit$394—0x94c5ee72…
24.10.23 08:34deposit$199—0xac9b427e…
19.10.23 14:06deposit$405—0xd44359a7…
16.10.23 13:44deposit$93—0x6de010a7…
23.08.23 22:47internalTransfer$0—← 0x995e92…8582ba
17.08.23 01:17internalTransfer$0—← 0x995e92…8582ba
16.08.23 13:31liquidation——0x104a1271…
13.08.23 05:29deposit$200—0x4700b253…
11.08.23 14:47withdrawal$400—0x1923dee9…
03.08.23 15:51deposit$600—0xacfb33e9…
03.08.23 15:50withdrawal$238—0x70377491…
02.08.23 20:04internalTransfer$0—← 0x4e8b59…8a9d0f
27.07.23 03:22internalTransfer$0—← 0x4e8b59…8a9d0f
19.07.23 23:20internalTransfer$0—← 0x4e8b59…8a9d0f
15.07.23 06:31deposit$100—0xf9fc466f…
14.07.23 16:43deposit$100—0xc3eaa0e5…
02.07.23 05:11withdrawal$35—0xddb405fe…
15.06.23 15:56withdrawal$130—0x646a6530…
09.06.23 14:52deposit$400—0x3f21f302…
06.06.23 15:27withdrawal$3.2K—0x40562e75…
06.06.23 15:27vaultWithdraw——0x549fa1b2…
03.06.23 13:57vaultDeposit$1.1K—0xbd38cf68…
03.06.23 13:56deposit$1.1K—0xa515d7eb…
27.05.23 05:09vaultWithdraw——0xdf8b9753…
25.05.23 15:18vaultDeposit$922—0x1a1eb79a…
25.05.23 15:18deposit$922—0xacef9daf…
23.05.23 13:30vaultDeposit$1.2K—0xe271caff…
23.05.23 13:29deposit$1.2K—0x0ffc8b8c…
“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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