Market cap$2.82T+0.4%
Volume 24h$109.9B
BTC dominance58.8%
USDT.D7.39%-0.01
Fear & Greed64 · greed +5
Terminal

Wallet 0x39d71c…f9ab0d

0x39d71c36cbbe79b0a4fdeb0268966bf329f9ab0dcopy

Hyperliquid wallet 0x39d71c…f9ab0d currently holds $125.5K in perps and $125.98K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$373.28K. Rank on the exchange account leaderboard: 12511. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$126.1K
perps — · other $126.1K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$25.9K$141.9K$257.9K$374.0K2023-10-182026-10-10in-crypto.app
24 hours
−$413
48 hours
−$4.6K
7 days
−$3.0K
30 days
−$1.8K
All time
+$373.8K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#12511
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

15
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE1.2K$84.37$101.3K$49.93$60.0K+$41.4K +69.0%
HFUN1.4K$12.02$17.1K$14.36$20.4K−$3.3K −16.3%
USDC7.4K$1.00$7.4K———
UETH0.0599$2,493$149$1,668$100+$49 +49.5%
LICK51.1K$0.000062$3———
MAX12.07M$0.000000$2———
UBTC0.0000$82,631$1$90,696$2−$0 −8.9%
LUCKY14.4K$0.000050$1$0.000011$0+$1 +358.5%
MEOW167.92$0.000658$0$0.000058$0+$0 +1042.2%
STRICT41.8K$0.000002$0$0.000010$0−$0 −77.4%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
WOW92.86$0.000150$0$0.000100$0+$0 +50.0%
MUNCH736.34$0.000013$0$0.000004$0+$0 +243.8%
VAULT4.15$0.002028$0$0.001000$0+$0 +102.8%
LICKO95.92$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

20
End timeCoinSideDurationNet P&LSizeClosing priceFee
08.09 16:06
opened before data
PPONSshort53s−$486.61−7 689 PONS$0.8296716088$2.30
04.07 21:58BTClong20m−$2.860.03156 BTC$63 332.00$1.73
08.05 15:18AAZTEClong17h 08m+$6 401.445 087 249 AZTEC$0.0246271004$62.15
05.02 20:53BTClong76d 13h−$14 887.030.76325 BTC$65 640.1452603996$40.47
04.02 20:42Xxyz:XYZ100long75d 13h+$60.500.0959 xyz:XYZ100$24 950.00$0.18
21.11 16:26
opened before data
SSTRKlong0s+$0.9514.1 STRK$0.21252$0.00
21.11 10:12
opened before data
22Zlong0s−$329.125 757 2Z$0.1159581188$0.25
21.11 07:42Xxyz:XYZ100short25d 03h+$11.28−0.0078 xyz:XYZ100$24 099.00$1.98
21.11 07:36
opened before data
BTClong2m−$48.830.16817 BTC$83 501.0187334315$10.35
21.11 07:36
opened before data
BTClong16s−$48.860.16817 BTC$83 501.0042813819$10.30
12.11 16:11
opened before data
PPOPCATlong0s+$20.439 024 POPCAT$0.1395756782$0.46
12.11 16:02
opened before data
PPOPCATlong0s−$46.0911 300 POPCAT$0.1575$0.65
06.11 14:25MMEGAlong35h 43m+$104.521 067 MEGA$0.483153627$0.34
04.11 22:46
opened before data
HYPElong0s−$40.43421.05 HYPE$38.7080881368$5.98
04.11 16:09HYPEshort8d 12h+$2.58−0.41 HYPE$39.235$0.01
20.02 14:03SSTRKlong5m−$25.20704.2 STRK$2.8041734734$-0.03
15.02 16:30JUPlong40d 21h−$7.8850 JUP$0.51965$0.01
31.01 12:16BTClong2m−$0.260.01175 BTC$42 552.00$0.11
11.12 18:09BTClong18h 18m−$29.950.01142 BTC$41 240.00$0.10
07.12 17:26OOPshort7m−$4.60−200 OP$2.1405$0.20
“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
08.09 16:06PPONSclosed short$6.4K
13 fills
$0.8297−$484$20x230b0efd… ↗
04.07 21:58BTCclosed long$2.0K$63,332−$1$10x135b0cf6… ↗
04.07 21:38BTCopened long$2.0K$63,368—$10xd38db252… ↗
14.06 19:35@UETHbought spot$100$1,667—$00xd80783e5… ↗
05.06 14:02@HYPEbought spot$15.3K
6 fills
$61.23—$00xe48943e7… ↗
05.06 14:01@HYPEsold spot$36.5K
12 fills
$60.89+$8.3K$250xba5b585a… ↗
05.06 14:01@HYPEbought spot$18.3K
6 fills
$60.95—$00xc4dad880… ↗
14.05 14:25@HYPEsold spot$21.0K$42.00−$814$80xeea3a1fe… ↗
14.05 13:23@HYPEsold spot$20.5K
6 fills
$41.00−$1.3K$80xf5b83e3d… ↗
14.05 12:08@HYPEsold spot$40.0K
5 fills
$40.00−$3.6K$150x961003b5… ↗
13.05 22:53@HYPEsold spot$19.5K
6 fills
$39.00−$2.3K$70x9ad604f4… ↗
08.05 15:18AAZTECclosed long$35.7K
30 fills
$0.0256+$3.2K$150x85e9a417… ↗
08.05 11:44AAZTECclosed long$32.2K
41 fills
$0.0241+$1.1K$50x5d444c63… ↗
08.05 11:42AAZTECclosed long$17.4K
31 fills
$0.0244+$774$3—
08.05 11:32AAZTECclosed long$15.5K
23 fills
$0.0243+$651$20x34731391… ↗
08.05 11:31AAZTECclosed long$24.5K
28 fills
$0.0243+$1.0K$4—
08.05 10:39AAZTECopened long$25.7K
68 fills
$0.0238—$40xdf5eb00d… ↗
08.05 10:38AAZTECopened long$12.8K
33 fills
$0.0237—$30x4bdc4deb… ↗
08.05 10:37AAZTECopened long$6.0K
20 fills
$0.0237—$20x19323d89… ↗
08.05 10:35@HYPEsold spot$21.3K
14 fills
$42.54−$545$140x29ad619a… ↗
08.05 08:00AAZTECopened long$2.9K
15 fills
$0.0228—$00xcbf910ab… ↗
08.05 07:59AAZTECopened long$7.1K
29 fills
$0.0228—$10xb62b5e05… ↗
08.05 07:58AAZTECopened long$708
4 fills
$0.0228—$00xb18d73af… ↗
08.05 07:55AAZTECopened long$2.1K
15 fills
$0.0228—$00x40b356dc… ↗
08.05 07:54AAZTECopened long$8.2K
36 fills
$0.0228—$10xdc3f9805… ↗
08.05 07:53AAZTECopened long$566
25 fills
$0.0227—$00x51c1c4ef… ↗
07.05 22:39@HYPEsold spot$10.0K
10 fills
$42.45−$277$70x789c6f3e… ↗
07.05 22:32AAZTECopened long$41.1K
19 fills
$0.0233—$180x09c3c82a… ↗
07.05 22:31@HYPEsold spot$15.0K
15 fills
$42.59−$364$100xfcf2d32d… ↗
07.05 22:13AAZTECopened long$5.1K
12 fills
$0.0229—$20x772e982d… ↗
07.05 22:11@HYPEsold spot$6.4K
3 fills
$42.48−$172$20xe856b697… ↗
07.05 22:10AAZTECopened long$6.2K
12 fills
$0.0227—$30x7b7e6edc… ↗
24.02 00:00@UETHsold spot$0$1,856———
23.02 12:41@UETHsold spot$188$1,920+$13$00xb67920e5… ↗
05.02 20:53BTCclosed long$16.5K
2 fills
$62,605−$5.6K$60x862b935d… ↗
05.02 20:19BTCclosed long$9.5K
2 fills
$64,408−$2.9K$30x941a366b… ↗
05.02 17:49BTCclosed long$7.1K
2 fills
$66,828−$1.8K$30x16e75638… ↗
05.02 15:30BTCclosed long$3.8K$66,789−$973$10xc175861d… ↗
05.02 12:17BTCclosed long$5.0K
4 fills
$69,700−$1.0K$20x64f5bc9a… ↗
05.02 12:16BTCclosed long$2.4K$69,711−$482$10xa5916f80… ↗
05.02 12:15BTCclosed long$5.9K$69,921−$1.2K$10xaed3a55f… ↗
05.02 12:08@HFUNsold spot$997
5 fills
$16.41+$122$10x7e74ff3d… ↗
04.02 20:42Xxyz:XYZ100closed long$2.4K
2 fills
$24,950+$82$00x6d125fd2… ↗
04.02 20:41@HFUNsold spot$984
2 fills
$16.40+$120$10x337faf3b… ↗
07.01 00:00@JEFFsold spot$1$1.07———
03.01 10:29@HFUNbought spot$1.4K
2 fills
$13.61—$00xc16766c9… ↗
03.01 10:26@HFUNbought spot$8.7K
12 fills
$13.62—$00xce2019f3… ↗
21.11 16:26SSTRKclosed long$3$0.2125+$1$00x364fedb7… ↗
21.11 10:1222Zclosed long$668
3 fills
$0.1160−$329$00x0f093f35… ↗
21.11 07:42Xxyz:XYZ100flipped to long$2.5K$24,099+$12$20x9d6fa764… ↗
21.11 07:39@UBTCsold spot$12.0K$83,903−$969$70x27bf3e2a… ↗
21.11 07:38BTCopened long$56.0K
38 fills
$83,922—$210x68542147… ↗
21.11 07:37BTCopened long$8.0K
4 fills
$83,720—$30x5c55fc48… ↗
21.11 07:36BTCclosed long$14.2K
4 fills
$83,501−$38$50xcfdc288c… ↗
21.11 07:35BTCopened long$14.0K
8 fills
$83,731—$50x0cb52eb9… ↗
12.11 16:11PPOPCATclosed long$1.3K
2 fills
$0.1396+$21$00x308ef33f… ↗
12.11 16:02PPOPCATclosed long$1.8K
2 fills
$0.1575−$45$10x72a819ae… ↗
06.11 14:25MMEGAclosed long$516
5 fills
$0.4832+$105$00x3430d56c… ↗
05.11 02:43MMEGAopened long$411
5 fills
$0.3848—$00xe67688c2… ↗
04.11 22:46HYPEclosed long$16.3K
8 fills
$38.71−$34$60x0d30f412… ↗
04.11 16:09@HYPEsold spot$5.3K
4 fills
$39.18+$4$30x9c4c7b52… ↗
04.11 16:09HYPEclosed short$16$39.23+$4$00x9933edd8… ↗
27.10 04:08HYPEopened short$20$48.33—$00xe9fb3286… ↗
27.10 04:03Xxyz:XYZ100opened short$200$25,617—$00x42e1be25… ↗
27.10 04:01@UBTCsold spot$250$115,030+$7$00x1fa7962c… ↗
16.10 11:13@HFUNbought spot$2.0K
4 fills
$30.63—$00x5cfea318… ↗
16.10 11:13@UBTCsold spot$2.0K$111,477−$4$10x5232848e… ↗
10.10 21:35@HYPEbought spot$5.3K
9 fills
$39.13—$00x0c97e520… ↗
10.10 21:35@UBTCbought spot$5.0K$111,633—$00x982f8257… ↗
13.08 00:00@LATINAsold spot$0$0.001799———
13.08 00:00@HFUNsold spot$0$18.35———
12.08 14:31@LATINAsold spot$32
3 fills
$0.001847−$0$00x1b37277a… ↗
12.08 14:31@HFUNsold spot$1.9K
4 fills
$18.14−$2.7K$10xcf91eeed… ↗
11.05 19:38@HFUNbought spot$2.6K
3 fills
$50.24—$00xb01f68e3… ↗
28.04 20:54@UETHsold spot$100$1,785−$0$00x8a96a562… ↗
28.04 20:54@UETHbought spot$100
2 fills
$1,785—$00x6d09a44f… ↗
28.04 20:54@UETHsold spot$100$1,784−$0$00xd87a03c9… ↗
28.04 20:54@UETHbought spot$100$1,784—$00x7a21a1da… ↗
26.03 15:06@HYPEbought spot$9.6K
10 fills
$13.33—$00x8a8382bd… ↗
26.03 15:05@HYPEbought spot$1.5K
3 fills
$13.27—$00x355ccd01… ↗
26.03 15:03@HYPEbought spot$1.1K
8 fills
$13.24—$00xcc7fdf22… ↗
26.03 15:02@HYPEbought spot$1.2K
10 fills
$13.12—$00x2d9d5f62… ↗
25.03 10:32@HYPEbought spot$327$16.36—$00xbe207064… ↗
23.03 18:54@HFUNbought spot$2.0K
2 fills
$37.96—$00xcc8c483b… ↗
17.03 00:00@HFUNsold spot$0$32.27———
16.03 23:07@HYPEsold spot$15.4K
14 fills
$12.80−$1.0K$50xc199a554… ↗
16.03 23:07@HFUNsold spot$6.0K
6 fills
$32.19+$973$20x2fa112d5… ↗
14.03 10:45@HYPEbought spot$5.0K
9 fills
$13.62—$00x5ffc35ef… ↗
14.03 10:43@HYPEbought spot$11.4K
9 fills
$13.64—$00x9d6a9431… ↗
14.03 10:01@HFUNbought spot$3.0K
2 fills
$28.59—$00x9ca19f36… ↗
13.03 19:22@HFUNbought spot$2.0K
2 fills
$24.77—$00xd5132385… ↗
24.02 12:35@HFUNbought spot$763
2 fills
$46.48—$00x5bd4c94b… ↗
31.01 00:00@HPYHsold spot$0$3.97———
30.01 15:27@HPYHsold spot$2.2K$4.00+$1.6K$00x708d88cd… ↗
30.01 15:20@HPYHsold spot$200$4.00+$144$00x442f03af… ↗
30.01 15:18@HPYHbought spot$210
3 fills
$3.03—$00x4f827f52… ↗
30.01 14:33@HPYHbought spot$74
2 fills
$0.8875—$00xd23cda40… ↗
30.01 14:18@HPYHbought spot$146
4 fills
$0.8743—$00x89ecb9a6… ↗
30.01 14:15@HPYHbought spot$144
4 fills
$0.8639—$00x0cfb4df4… ↗
30.01 14:13@HPYHbought spot$71
2 fills
$0.8562—$00x68b850d3… ↗
30.01 14:09@HPYHbought spot$36$0.8524—$00x42711bd8… ↗
03.01 00:00PPURR/USDCsold spot$0$0.2808———
02.01 21:18@HFUNbought spot$6.3K
2 fills
$207—$00x0932c939… ↗
02.01 21:17@HFUNbought spot$3.7K
2 fills
$206—$0—
02.01 21:15@HFUNbought spot$1.8K
4 fills
$208—$00x5baafd39… ↗
02.01 21:15PPURR/USDCsold spot$1.8K
6 fills
$0.2638−$1.2K$10x02403a46… ↗
18.12 20:26PPURR/USDCbought spot$3.0K$0.4459—$20x94cd9540… ↗
18.12 15:33@HYPEsold spot$50.5K
18 fills
$25.27+$50.5K$60x49732422… ↗
16.12 15:09@HFUNsold spot$13.0K
8 fills
$260+$12.3K$10xac1332e3… ↗
16.12 15:07@HFUNsold spot$23.5K
12 fills
$260+$22.2K$20x86ba6322… ↗
16.12 15:06@HFUNsold spot$2.5K
3 fills
$260+$2.4K$0—
16.12 15:04@HFUNsold spot$10$260+$10$0—
07.12 02:36@HFUNsold spot$202
12 fills
$40.35+$133$00xa0a4e879… ↗
03.12 23:02@HYPEsold spot$34.3K$11.44+$34.3K$30x47ec7a4e… ↗
30.11 00:00@YEETIsold spot$0$0.006812———
30.11 00:00@OMNIXsold spot$0$0.002335———
29.11 12:22@OMNIXsold spot$22$0.001159+$22$00xa83d5b6a… ↗
29.11 12:22@LQNAsold spot$26$1.74+$3$00xc078a024… ↗
29.11 12:22@YEETIsold spot$264$0.005849+$263$00x4ba470c6… ↗
29.11 12:17@HYPEsold spot$4.5K
3 fills
$4.50+$4.5K$00xe16e34ef… ↗
29.11 08:51@HFUNsold spot$3.1K$30.99+$1.7K$10xb0fd318f… ↗
29.11 08:49@HFUNsold spot$6.1K
8 fills
$30.56+$3.3K$20xe4de62b3… ↗
29.11 08:47@HFUNsold spot$3.1K
3 fills
$30.72+$1.7K$10x3030cf36… ↗
05.08 14:34@HFUNbought spot$1.1K
8 fills
$13.25—$00x30af7e65… ↗
05.08 14:32@HFUNbought spot$1.4K
14 fills
$13.14—$00x98801d46… ↗
25.07 00:00@RUGsold spot$1$0.008179——0x1eae8447… ↗
24.07 00:00@ADHDsold spot$0$0.003914——0x171bc45c… ↗
24.07 00:00@PILLsold spot$0$0.0132——0x171bc45c… ↗
24.07 00:00@SCHIZOsold spot$0$1.64——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 00:00PPURR/USDCsold spot$0$0.2086——0x171bc45c… ↗
09.07 06:01@HFUNsold spot$567
5 fills
$14.16+$3$00xcf6c8f11… ↗
09.07 06:00@HFUNbought spot$3.3K
13 fills
$14.11—$00x021580c2… ↗
09.07 05:59@HFUNbought spot$357
4 fills
$14.05—$00x0c2f8e90… ↗
25.06 05:17@SCHIZOsold spot$305$1.65—$00xfa0b73c5… ↗
25.06 05:06@SCHIZObought spot$165
2 fills
$1.65—$00x47ab6591… ↗
10.06 13:02@HFUNbought spot$953
3 fills
$9.53—$00xa273bac1… ↗
04.06 07:10@POINTSsold spot$11$0.003724—$00x1e5545e0… ↗
04.06 07:09@GMEOWsold spot$13$0.000511—$00xae367b21… ↗
04.06 07:09@WAGMIsold spot$10$0.001846—$00xa3a8dc59… ↗
03.06 19:05PPURR/USDCsold spot$6.5K
28 fills
$0.1686—$20xa23b4de9… ↗
30.05 05:41@HFUNbought spot$88$8.47—$00x3ac30430… ↗
24.05 11:02@JEFFsold spot$19$0.4311—$00x080ae8cb… ↗
16.05 12:38@HFUNsold spot$69$3.11—$00xbaa00502… ↗
13.05 15:44PPURR/USDCbought spot$1.7K
5 fills
$0.1588—$40xf63cdfb4… ↗
13.05 15:41PPURR/USDCbought spot$1.0K
2 fills
$0.1572—$20xfed1ceae… ↗
08.05 15:10PPURR/USDCbought spot$86
2 fills
$0.1200—$00xeb96ead4… ↗
08.05 15:09PPURR/USDCbought spot$1.2K
3 fills
$0.1200—$10x23ad9a14… ↗
08.05 15:08PPURR/USDCbought spot$704$0.1200—$10x95e8d336… ↗
08.05 15:06PPURR/USDCbought spot$80
2 fills
$0.1195—$00xe1ac3042… ↗
08.05 15:05PPURR/USDCbought spot$10$0.1195—$00x91d828c4… ↗
08.05 15:00PPURR/USDCbought spot$183$0.1183—$00x5e277c3f… ↗
30.04 10:49PPURR/USDCbought spot$58$0.1170—$00x1030f9be… ↗
30.04 10:30PPURR/USDCsold spot$60
5 fills
$0.1195—$00xfbde707d… ↗
30.04 10:22PPURR/USDCbought spot$59$0.1175—$00x04d7eeb8… ↗
30.04 10:15PPURR/USDCbought spot$60
3 fills
$0.1197—$00xe35ca261… ↗
30.04 10:14PPURR/USDCsold spot$89
3 fills
$0.1199—$00x063d7003… ↗
30.04 10:14PPURR/USDCbought spot$208
7 fills
$0.1195—$00xba56a2cd… ↗
30.04 10:14PPURR/USDCsold spot$60$0.1198—$00x41991b4f… ↗
30.04 10:14PPURR/USDCbought spot$60$0.1193—$00x148f8fb5… ↗
30.04 10:13PPURR/USDCsold spot$179
4 fills
$0.1195—$00x23a527e0… ↗
30.04 10:13PPURR/USDCbought spot$59$0.1187—$00xd89b3303… ↗
30.04 10:13PPURR/USDCsold spot$119
3 fills
$0.1189—$00xd0ce8b17… ↗
30.04 10:13PPURR/USDCbought spot$171
6 fills
$0.1183—$00x765b9cd0… ↗
30.04 10:12PPURR/USDCsold spot$118
5 fills
$0.1185—$00xd03d9d1e… ↗
30.04 10:12PPURR/USDCbought spot$178
6 fills
$0.1184—$00x4e781687… ↗
30.04 10:11PPURR/USDCsold spot$60
2 fills
$0.1191—$00xba9164e2… ↗
30.04 10:11PPURR/USDCbought spot$59
2 fills
$0.1187—$00xeadf590a… ↗
30.04 10:11PPURR/USDCsold spot$59
2 fills
$0.1190—$00x81e97ee0… ↗
30.04 10:11PPURR/USDCbought spot$59$0.1187—$00xcda7439f… ↗
30.04 10:11PPURR/USDCsold spot$238
5 fills
$0.1189—$00x59c20f6d… ↗
30.04 10:11PPURR/USDCbought spot$59$0.1188—$00x296fcde8… ↗
30.04 10:10PPURR/USDCsold spot$60$0.1191—$00xce7c9190… ↗
30.04 10:10PPURR/USDCbought spot$238
7 fills
$0.1190—$00x14a058fc… ↗
30.04 10:10PPURR/USDCsold spot$120
2 fills
$0.1199—$00x820b773b… ↗
30.04 10:09PPURR/USDCbought spot$60
2 fills
$0.1193—$00x547b87e9… ↗
30.04 10:09PPURR/USDCsold spot$113
4 fills
$0.1196—$00x1bb8c055… ↗
30.04 10:08PPURR/USDCbought spot$119
2 fills
$0.1189—$00x46e1792e… ↗
30.04 10:08PPURR/USDCsold spot$119
2 fills
$0.1188—$00x9d1338de… ↗
30.04 10:07PPURR/USDCbought spot$116
4 fills
$0.1184—$00x565ea735… ↗
30.04 10:07PPURR/USDCsold spot$100
4 fills
$0.1185—$00xf52ae947… ↗
30.04 10:07PPURR/USDCbought spot$59$0.1182—$00x10f2e05f… ↗
30.04 10:06PPURR/USDCsold spot$74
2 fills
$0.1183—$00x60cf2cf9… ↗
30.04 10:06PPURR/USDCbought spot$59$0.1187—$00x72bf0955… ↗
30.04 09:47PPURR/USDCsold spot$60
2 fills
$0.1207—$00x45a24160… ↗
30.04 09:42PPURR/USDCbought spot$61
2 fills
$0.1213—$00x7b97af5c… ↗
30.04 09:41PPURR/USDCsold spot$61$0.1213—$00x22b0a737… ↗
30.04 09:40PPURR/USDCbought spot$181
4 fills
$0.1209—$00xf50cb3be… ↗
30.04 09:40PPURR/USDCsold spot$61$0.1211—$00x21df2d86… ↗
30.04 09:40PPURR/USDCbought spot$60
2 fills
$0.1209—$00xf597311d… ↗
30.04 09:39PPURR/USDCsold spot$61$0.1211—$00x010bf67a… ↗
30.04 09:39PPURR/USDCbought spot$61
2 fills
$0.1215—$00x74ffa1f6… ↗
30.04 09:37PPURR/USDCbought spot$6$0.1216—$00x0e4274b5… ↗
30.04 09:37PPURR/USDCsold spot$182
4 fills
$0.1210—$00xc6dcdf98… ↗
30.04 09:36PPURR/USDCbought spot$60$0.1201—$00x382775b4… ↗
30.04 09:35PPURR/USDCsold spot$50
3 fills
$0.1206—$00xa2ba068f… ↗
30.04 09:35PPURR/USDCbought spot$60$0.1206—$00x8ec052c3… ↗
30.04 09:35PPURR/USDCsold spot$61
3 fills
$0.1212—$00x10d42998… ↗
30.04 09:35PPURR/USDCbought spot$60
2 fills
$0.1207—$00xe6642cdc… ↗
30.04 09:35PPURR/USDCsold spot$121
3 fills
$0.1212—$00x9f42d82f… ↗
30.04 09:35PPURR/USDCbought spot$60$0.1208—$00xbed73610… ↗
30.04 09:34PPURR/USDCsold spot$75
2 fills
$0.1210—$00xa6c91565… ↗
30.04 09:34PPURR/USDCbought spot$60$0.1206—$00x65a52045… ↗
30.04 09:34PPURR/USDCsold spot$60
3 fills
$0.1208—$00xeb098241… ↗
30.04 09:34PPURR/USDCbought spot$120
3 fills
$0.1204—$00x43abe45e… ↗
30.04 09:33PPURR/USDCsold spot$120
2 fills
$0.1202—$00x24a83f83… ↗
30.04 09:33PPURR/USDCbought spot$60$0.1204—$00xb409363b… ↗
30.04 09:33PPURR/USDCsold spot$169
5 fills
$0.1209—$00x4273d5a1… ↗
30.04 09:32PPURR/USDCbought spot$182
5 fills
$0.1211—$00x0c9a397f… ↗
30.04 09:32PPURR/USDCsold spot$180
5 fills
$0.1199—$00x0899f38b… ↗
30.04 09:31PPURR/USDCbought spot$59
2 fills
$0.1188—$00x4c3dcb6d… ↗
30.04 09:31PPURR/USDCsold spot$60$0.1192—$00xfd0a3832… ↗
30.04 09:30PPURR/USDCbought spot$120
3 fills
$0.1198—$00x04fd9529… ↗
30.04 09:30PPURR/USDCsold spot$181
11 fills
$0.1206—$00x249392a6… ↗
30.04 09:30PPURR/USDCbought spot$242
9 fills
$0.1210—$00x50b54807… ↗
30.04 09:29PPURR/USDCsold spot$17
2 fills
$0.1224—$00x5036d0b9… ↗
30.04 09:29PPURR/USDCbought spot$122
2 fills
$0.1218—$00x083b3001… ↗
30.04 09:29PPURR/USDCsold spot$122
4 fills
$0.1217—$00xf7dcd8ca… ↗
30.04 09:29PPURR/USDCbought spot$61$0.1211—$00x2b91290c… ↗
30.04 09:29PPURR/USDCsold spot$181
8 fills
$0.1207—$00x1222c917… ↗
30.04 09:28PPURR/USDCbought spot$242
5 fills
$0.1211—$00x7911b4f9… ↗
30.04 09:27PPURR/USDCsold spot$61
2 fills
$0.1224—$00xa8effb39… ↗
30.04 09:27PPURR/USDCbought spot$123
2 fills
$0.1232—$00x8ed70759… ↗
30.04 09:27PPURR/USDCsold spot$248
9 fills
$0.1240—$00xc38df435… ↗
30.04 09:26PPURR/USDCbought spot$248
5 fills
$0.1240—$00x0c3efcf8… ↗
30.04 09:26PPURR/USDCsold spot$124
5 fills
$0.1239—$00x516c1b24… ↗
30.04 09:26PPURR/USDCbought spot$126
5 fills
$0.1233—$00xeae5dada… ↗
30.04 09:25PPURR/USDCsold spot$102
5 fills
$0.1231—$00x2c22ac99… ↗
30.04 09:25PPURR/USDCbought spot$123
2 fills
$0.1229—$00x0cf34ce1… ↗
30.04 09:25PPURR/USDCsold spot$62
2 fills
$0.1234—$00x049463ac… ↗
30.04 09:25PPURR/USDCbought spot$7$0.1230—$00x06d2a94d… ↗
30.04 09:25PPURR/USDCsold spot$138
5 fills
$0.1233—$00x38d9df35… ↗
30.04 09:25PPURR/USDCbought spot$62
4 fills
$0.1231—$00xefc73207… ↗
30.04 09:25PPURR/USDCsold spot$62
2 fills
$0.1235—$00x037b2869… ↗
30.04 09:25PPURR/USDCbought spot$37
2 fills
$0.1232—$00x3be95cc7… ↗
30.04 09:25PPURR/USDCsold spot$38
3 fills
$0.1233—$00x351b7c0c… ↗
30.04 09:24PPURR/USDCbought spot$61$0.1228—$00xa4deb6b3… ↗
30.04 09:24PPURR/USDCsold spot$62$0.1232—$00x4093b6f3… ↗
30.04 09:24PPURR/USDCbought spot$61
2 fills
$0.1230—$00x4af2f7b0… ↗
30.04 09:24PPURR/USDCsold spot$39
4 fills
$0.1232—$00x70dacfa4… ↗
30.04 09:24PPURR/USDCbought spot$18$0.1229—$00x35f92820… ↗
30.04 09:24PPURR/USDCsold spot$36
2 fills
$0.1231—$00xada9762a… ↗
30.04 09:24PPURR/USDCbought spot$15$0.1229—$00x754f11d9… ↗
30.04 09:24PPURR/USDCsold spot$12$0.1227—$00x02980224… ↗
30.04 09:24PPURR/USDCbought spot$12$0.1221—$00x244baef4… ↗
30.04 09:24PPURR/USDCsold spot$24
3 fills
$0.1223—$00x93f13ca0… ↗
30.04 09:23PPURR/USDCbought spot$12$0.1224—$00x0996c284… ↗
30.04 09:23PPURR/USDCsold spot$37
3 fills
$0.1223—$00xaf2aaee9… ↗
30.04 09:23PPURR/USDCbought spot$12$0.1220—$00x73835097… ↗
30.04 09:23PPURR/USDCsold spot$12$0.1216—$00x6978a031… ↗
30.04 09:23PPURR/USDCbought spot$24
3 fills
$0.1213—$00x8d3951b7… ↗
30.04 09:22PPURR/USDCsold spot$24
2 fills
$0.1214—$00x8d274cb0… ↗
30.04 09:22PPURR/USDCbought spot$12$0.1211—$00x5bc1d1f8… ↗
30.04 09:22PPURR/USDCsold spot$12$0.1211—$00xdcd637c3… ↗
30.04 09:22PPURR/USDCbought spot$12$0.1211—$00x04887fd9… ↗
30.04 09:22PPURR/USDCsold spot$12$0.1214—$00xe3959128… ↗
30.04 09:22PPURR/USDCbought spot$48
5 fills
$0.1216—$00x8c9985a3… ↗
30.04 09:21PPURR/USDCbought spot$12$0.1205—$00x826357d3… ↗
30.04 09:21PPURR/USDCsold spot$36
3 fills
$0.1209—$00xb0fa305f… ↗
30.04 09:21PPURR/USDCbought spot$2$0.1204—$00xb23fefcc… ↗
30.04 09:21PPURR/USDCsold spot$40
4 fills
$0.1210—$00x47f7f1f5… ↗
30.04 09:20PPURR/USDCbought spot$12$0.1206—$00x82466933… ↗
30.04 09:20PPURR/USDCsold spot$24
2 fills
$0.1209—$00x6caf176f… ↗
30.04 09:20PPURR/USDCbought spot$73
6 fills
$0.1210—$00x90136eff… ↗
30.04 09:20PPURR/USDCsold spot$13
2 fills
$0.1210—$00xf7ba63b2… ↗
30.04 09:20PPURR/USDCbought spot$12$0.1212—$00xaae4e5fe… ↗
30.04 09:19PPURR/USDCsold spot$36
3 fills
$0.1208—$00x4521b2a6… ↗
30.04 09:19PPURR/USDCbought spot$12$0.1205—$00x62b12a9b… ↗
30.04 09:19PPURR/USDCsold spot$12$0.1209—$00x520d4aa3… ↗
30.04 09:19PPURR/USDCbought spot$39
4 fills
$0.1203—$00x90b3ca27… ↗
30.04 09:18PPURR/USDCsold spot$36
3 fills
$0.1198—$00x266af381… ↗
30.04 09:18PPURR/USDCbought spot$36
3 fills
$0.1200—$00xfd3c4a4b… ↗
30.04 09:18PPURR/USDCsold spot$12
2 fills
$0.1198—$00xcd88eb68… ↗
30.04 09:18PPURR/USDCbought spot$12$0.1195—$00x428d8d4a… ↗
30.04 09:18PPURR/USDCsold spot$24
2 fills
$0.1198—$00x4eac00a8… ↗
30.04 09:18PPURR/USDCbought spot$24
2 fills
$0.1195—$00x64f22667… ↗
30.04 09:18PPURR/USDCsold spot$36
4 fills
$0.1200—$00x7d697ddd… ↗
30.04 09:17PPURR/USDCbought spot$48
4 fills
$0.1199—$00x06e7b4db… ↗
30.04 09:17PPURR/USDCsold spot$24
2 fills
$0.1202—$00x6f3d2751… ↗
30.04 09:17PPURR/USDCbought spot$12$0.1199—$00x1b611626… ↗
30.04 09:16PPURR/USDCsold spot$24
2 fills
$0.1193—$00xcb3cf0a3… ↗
30.04 09:16PPURR/USDCbought spot$24
2 fills
$0.1192—$00x43751127… ↗
30.04 09:16PPURR/USDCsold spot$24
3 fills
$0.1194—$00xe7729206… ↗
30.04 09:15PPURR/USDCbought spot$48
4 fills
$0.1193—$00xbece708e… ↗
30.04 09:14PPURR/USDCsold spot$36
3 fills
$0.1191—$00xb6974ac9… ↗
30.04 09:14PPURR/USDCbought spot$14
2 fills
$0.1184—$00x0013beb2… ↗
30.04 09:13PPURR/USDCsold spot$24
3 fills
$0.1186—$00x8ff5f161… ↗
30.04 09:13PPURR/USDCbought spot$12$0.1181—$00xc8637e35… ↗
30.04 09:13PPURR/USDCsold spot$12$0.1183—$00xe0d81556… ↗
30.04 09:13PPURR/USDCbought spot$24
2 fills
$0.1181—$00xabb2774d… ↗
30.04 09:12PPURR/USDCsold spot$20
2 fills
$0.1182—$00x837a0006… ↗
30.04 09:12PPURR/USDCbought spot$12$0.1181—$00x803c0c70… ↗
30.04 09:12PPURR/USDCsold spot$35
3 fills
$0.1185—$00x35857bb1… ↗
30.04 09:12PPURR/USDCbought spot$24
3 fills
$0.1182—$00x5d40ab0f… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

208
Deposited
$28.0K
Withdrawn
$332.2K
Net deposited
−$304.2K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
14.06.26 20:13sent to HyperEVM$138.5K—→ HyperEVM
14.06.26 20:11sent to HyperEVM$20.0K—→ HyperEVM
14.06.26 19:50sent to HyperEVM$1.0K—→ HyperEVM
14.06.26 19:40sent to HyperEVM$1.0K—→ HyperEVM
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
20.05.26 16:12sent to another address$1.0K—→ 0x4b4a78…8d72dc
09.05.26 15:04sent to another address$200$1→ 0xf24b7d…f23d0c
08.05.26 10:35moved between venues$21.3K—between own venues · spot → HyperCore
07.05.26 22:39moved between venues$10.0K—between own venues · spot → HyperCore
07.05.26 22:38moved between venues$1.4K—between own venues · spot → HyperCore
07.05.26 22:31moved between venues$15.0K—between own venues · spot → HyperCore
07.05.26 22:11moved between venues$5.0K—between own venues · spot → HyperCore
07.05.26 22:07moved between venues$6.2K—between own venues · spot → HyperCore
05.05.26 11:21staking5.1K HYPE—out of staking
04.03.26 12:53sent to another address$20—→ 0x4b4a78…8d72dc
05.02.26 12:08moved between venues$997—between own venues · spot → HyperCore
04.02.26 20:41moved between venues$984—between own venues · spot → HyperCore
03.01.26 10:28moved between venues$10.0K—between own venues · HyperCore → spot
03.01.26 10:27deposit$611—0x4c5ff24c…
03.01.26 10:16moved between venues$10.0K—between own venues · HyperCore → spot
28.12.25 17:21withdrawal$10.0K$10x44ed9221…
28.12.25 17:16vaultWithdraw——0x7f853591…
28.12.25 17:16vaultWithdraw——0x24ebd2d2…
22.11.25 16:10transfer received$0—← 0xcf834c…ef8caf
21.11.25 07:39moved between venues$12.0K—between own venues · spot → HyperCore
21.11.25 07:35moved between venues$10.0K—between own venues · spot → HyperCore
21.11.25 07:34moved between venues$10.0K—between own venues · HyperCore → spot
21.11.25 07:34vaultWithdraw——0x7fbd717e…
21.11.25 02:03moved between venues$10.0K—between own venues · HyperCore → spot
21.11.25 02:02vaultWithdraw——0x4e109d41…
04.11.25 16:10moved between venues$5.0K—between own venues · spot → HyperCore
27.10.25 04:02moved between venues$249—between own venues · spot → HyperCore
10.10.25 21:35spot ↔ perps$10.3K—perps → spot
10.10.25 21:34vaultWithdraw——0x1043fb1e…
01.10.25 16:42staking5.1K HYPE—into staking
01.10.25 09:19staking5.0K HYPE—out of staking
22.08.25 13:58withdrawal$14.0K$10xbcb19443…
22.08.25 13:53vaultWithdraw——0xd926efa5…
22.08.25 13:53vaultWithdraw——0x0642bfb3…
22.08.25 13:31withdrawal$999$10x7b90e0c8…
12.08.25 15:37spot ↔ perps$1.9K—spot → perps
12.08.25 15:30transfer received$222—← 0xc4df05…9fff90
12.08.25 15:30internalTransfer$4.3K—← 0xc4df05…9fff90
19.07.25 00:00transfer received——← 0x9d2e6b…64d52c
22.06.25 14:27withdrawal$5.5K$10x131eaeb9…
22.06.25 14:22vaultWithdraw——0x2db4cc49…
21.06.25 18:06token airdrop95.92 LICKO—0xaf43fc3b…
27.05.25 21:09transfer received$3.7K—← 0x728ecb…0026ec
11.05.25 19:37spot ↔ perps$2.5K—perps → spot
11.05.25 19:37vaultWithdraw——0xd9ed1813…
06.05.25 14:37vaultWithdraw——0x11ce15b7…
28.04.25 20:54transfer received$175—← 0x8dafbe…0835c0
28.04.25 20:53spot ↔ perps$100—perps → spot
28.04.25 20:52vaultWithdraw——0xcd75db41…
23.04.25 10:44vaultDeposit$4.9K—0x78238a95…
23.04.25 10:44deposit$4.9K—0x8dd9da44…
19.04.25 13:06vaultDeposit$50.7K—0xe423cd08…
07.04.25 09:20withdrawal$20.0K$10xd75b35e5…
07.04.25 08:33withdrawal$5.0K$10xde859941…
07.04.25 08:28spot ↔ perps$5.8K—spot → perps
27.03.25 12:11spot transfer$2.9K—→ 0x728ecb…0026ec
25.03.25 10:33internalTransfer$50—→ 0x728ecb…0026ec
25.03.25 10:33spot transfer$327—→ 0x728ecb…0026ec
23.03.25 12:19withdrawal$10.0K$10xb6c2bad1…
16.03.25 19:11vaultWithdraw——0x2e250741…
14.03.25 10:45spot ↔ perps$3.0K—perps → spot
14.03.25 10:44vaultWithdraw——0x50f376ca…
14.03.25 10:43spot ↔ perps$2.0K—perps → spot
14.03.25 10:43vaultWithdraw——0xd9d63f06…
14.03.25 10:42spot ↔ perps$5.0K—perps → spot
14.03.25 10:42vaultWithdraw——0x63dcf992…
14.03.25 10:41spot ↔ perps$6.4K—perps → spot
14.03.25 10:41vaultWithdraw——0x8f50739f…
14.03.25 09:50spot ↔ perps$3.0K—perps → spot
13.03.25 19:22spot ↔ perps$2.0K—perps → spot
13.03.25 19:21vaultWithdraw——0xe59be3d8…
09.03.25 12:04withdrawal$3.5K$10xa198d444…
09.03.25 12:00vaultWithdraw——0x7a988898…
05.03.25 12:01withdrawal$999$10x8aaf2c8a…
05.03.25 11:57vaultWithdraw——0xb64438ae…
28.02.25 18:17spot transfer$5.6K—→ 0xbface9…c4c86b
28.02.25 07:57withdrawal$3.3K$10x82b93485…
28.02.25 07:54vaultDeposit$6.7K—0x0849fa4f…
28.02.25 07:54vaultWithdraw——0xa2e8acb3…
28.02.25 07:52internalTransfer$3.3K—← 0x4b4a78…8d72dc
15.02.25 18:24withdrawal$999$10x69b670e2…
15.02.25 18:20vaultWithdraw——0x1f75881b…
03.02.25 07:35withdrawal$5.0K$10xebbbf148…
03.02.25 07:31spot ↔ perps$5.0K—spot → perps
02.02.25 20:59vaultDeposit$8.0K—0xca9a51e9…
02.02.25 20:59spot ↔ perps$8.0K—spot → perps
30.01.25 14:07spot ↔ perps$12.0K—perps → spot
21.01.25 10:11internalTransfer$12.0K—← 0xc4df05…9fff90
16.01.25 23:07transfer received$2.0K—← 0x6dc420…4d0883
12.01.25 15:50vaultDeposit$21.9K—0x34174cdc…
12.01.25 15:49internalTransfer$20.5K—← 0xc4df05…9fff90
12.01.25 15:49internalTransfer$1.4K—← 0xc4df05…9fff90
02.01.25 21:14spot ↔ perps$10.0K—perps → spot
02.01.25 21:14vaultWithdraw——0xa4afb38f…
20.12.24 20:15spot transfer$29—→ 0x04ec61…c8a073
19.12.24 19:15vaultDeposit$47.5K—0x1a740c67…
19.12.24 19:15spot ↔ perps$47.5K—spot → perps
16.12.24 18:04withdrawal$15.0K$10xdc1a071e…
16.12.24 17:59internalTransfer$14.0K—← 0x4b4a78…8d72dc
16.12.24 17:59internalTransfer$1.0K—← 0x4b4a78…8d72dc
16.12.24 17:41withdrawal$38.0K$10x4134e1b1…
16.12.24 15:44withdrawal$999$10xf21a7030…
16.12.24 15:39spot ↔ perps$39.0K—spot → perps
16.12.24 13:44token airdrop4.15 VAULT—0x4a951a88…
13.12.24 17:31vaultDeposit$31.5K—0x23245424…
13.12.24 17:31spot ↔ perps$31.5K—spot → perps
03.12.24 23:29spot transfer$3.0K—→ 0x4b4a78…8d72dc
03.12.24 15:00token airdrop736.34 MUNCH—0xb7d2abda…
02.12.24 17:40vaultDeposit$4.8K—0x72ece301…
02.12.24 17:40spot ↔ perps$4.8K—spot → perps
01.12.24 02:41token airdrop167.92 MEOW—0xee97c013…
29.11.24 09:10withdrawal$15.7K$10xabb5c4fc…
29.11.24 09:04withdrawal$999$10xd436a1c8…
29.11.24 09:00spot ↔ perps$16.7K—spot → perps
29.11.24 08:52token airdrop92.86 WOW—0xee194507…
29.11.24 07:25token airdrop10.1K HYPE—0xe597d0bc…
24.11.24 23:59token airdrop14.4K LUCKY—0x9d6a55e2…
11.11.24 18:00token airdrop41.8K STRICT—0xc4fd3f73…
08.11.24 12:16transfer received$23—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop45.1K YEETI—0xddddbcfc…
02.11.24 11:31spot transfer$100—→ 0x4b4a78…8d72dc
02.11.24 11:29spot transfer$100—→ 0x4b4a78…8d72dc
07.10.24 13:39token airdrop19.2K OMNIX—0x6033890e…
17.07.24 00:38token airdrop5.80 PILL—0xca0be3b7…
16.07.24 21:39token airdrop5.79 ADHD—0x882a2ab5…
08.07.24 21:10spot transfer$500—→ 0x4b4a78…8d72dc
24.06.24 19:10token airdrop84.42 SCHIZO—0x027950bb…
16.06.24 00:00transfer received$5.0K—← 0x728ecb…0026ec
15.06.24 23:58transfer received$2.1K—← 0x728ecb…0026ec
14.06.24 12:36spot transfer$805—→ 0x728ecb…0026ec
11.06.24 08:17token airdrop5.3K BAGS—0x42fa11bf…
05.06.24 12:36token airdrop114.11 RUG—0xcee7cbf4…
02.06.24 16:05token airdrop79.30 PEPE—0x5d350ee7…
01.06.24 11:38token airdrop25.9K GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop58.70 TRUMP—0x90bb1364…
29.05.24 13:56token airdrop3.0K POINTS—0x88b9b838…
28.05.24 00:45token airdrop74.41 CAPPY—0xa657c839…
26.05.24 20:28token airdrop5.2K WAGMI—0x8401301a…
24.05.24 07:33token airdrop44.77 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop36.92 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop51.1K LICK—0xa8dd633a…
16.05.24 11:29token airdrop22.16 HFUN—0x720eba32…
14.05.24 14:24spot transfer$9$1→ 0x4b4a78…8d72dc
13.05.24 15:43spot ↔ perps$1.6K—perps → spot
13.05.24 15:43deposit$1.6K—0x48286da9…
13.05.24 15:40deposit$22—0xed49b73c…
13.05.24 15:37spot ↔ perps$639—perps → spot
13.05.24 15:37deposit$639—0x2e9eb2ab…
08.05.24 15:03spot ↔ perps$2.5K—perps → spot
08.05.24 15:03deposit$2.5K—0xf2efb178…
08.05.24 14:59spot ↔ perps$127—perps → spot
08.05.24 14:58deposit$107—0x6dda2ca2…
30.04.24 10:19spot transfer$648—→ 0x728ecb…0026ec
30.04.24 10:19spot transfer$5.5K—→ 0x728ecb…0026ec
30.04.24 10:17spot transfer$30$1→ 0x728ecb…0026ec
30.04.24 07:15spot ↔ perps$380—perps → spot
30.04.24 07:15deposit$400—0x7673cc5b…
29.04.24 21:39spot ↔ perps$1—spot → perps
29.04.24 21:34spot ↔ perps$204—perps → spot
29.04.24 21:34deposit$204—0x84c759b8…
29.04.24 21:32spot ↔ perps$46—perps → spot
29.04.24 21:32deposit$16—0x4f20bde3…
29.04.24 18:57withdrawal$9$10xe2008402…
29.04.24 18:54spot ↔ perps$30—spot → perps
29.04.24 18:53spot ↔ perps$10—spot → perps
19.04.24 17:30spot ↔ perps$623—perps → spot
19.04.24 17:29vaultWithdraw——0xdf9cbbeb…
17.04.24 07:15spot ↔ perps$2.0K—perps → spot
17.04.24 07:14vaultWithdraw——0x8f9ee4fa…
16.04.24 21:24spot ↔ perps$1000—perps → spot
16.04.24 21:23vaultWithdraw——0x9b6f54a0…
16.04.24 04:44token airdrop6.3K PURR—0xcd1a7d53…
09.03.24 12:59withdrawal$999$10x2d9b034a…
09.03.24 12:54vaultWithdraw——0xd998ac1f…
20.02.24 14:04vaultDeposit$1.0K—0xc904fe3d…
20.02.24 13:53vaultWithdraw——0x8d0e135e…
15.02.24 10:45vaultDeposit$1.1K—0xf2871687…
15.02.24 10:44deposit$1.1K—0xb1b2d675…
15.02.24 10:41vaultDeposit$21—0x66099e83…
15.02.24 10:40deposit$21—0x87feca09…
31.01.24 16:15vaultDeposit$900—0xd776e282…
31.01.24 12:13vaultWithdraw——0xaf00f178…
19.01.24 13:28deposit$0—0xf19b5065…
15.01.24 10:36vaultDeposit$421—0x68544e2c…
08.01.24 15:23vaultDeposit$500—0xcaec9bef…
05.01.24 15:02vaultDeposit$1.0K—0x140d3053…
07.12.23 09:18vaultWithdraw——0x7048d9f9…
05.12.23 10:37vaultDeposit$721—0x738a7c33…
05.12.23 10:26vaultDeposit$2.0K—0xf68cfd56…
05.12.23 10:25vaultWithdraw——0xc297b5fa…
24.11.23 16:00vaultDeposit$1.1K—0x335e2990…
24.11.23 16:00deposit$1.1K—0x3d19e0c3…
21.11.23 16:05vaultDeposit$1.6K—0x5c368bfe…
11.11.23 14:50vaultWithdraw——0x71a7b9a1…
18.10.23 08:13vaultWithdraw——0x2d2fdb53…
17.10.23 07:57deposit$3—0x72da2e8e…
12.10.23 18:06vaultDeposit$1.1K—0x97ae7f0e…
12.10.23 18:06deposit$1.1K—0xb3cfd41f…
12.10.23 16:09vaultDeposit$431—0x36b17ad4…
12.10.23 16:04deposit$432—0xe1d77de3…
12.10.23 15:56vaultDeposit$136—0x42c86a24…
12.10.23 15:56deposit$136—0x15d38cd7…
“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 154 min ago

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