Market cap$2.96T+0.1%
Volume 24h$128.6B
BTC dominance58.5%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x3e516c…fc9c09

0x3e516cf3c9d4f29fae6c1324c2414dc872fc9c09copy

Hyperliquid wallet 0x3e516c…fc9c09 currently holds $1M in perps and $2.26M in spot. Open positions: 3. The largest is a $2.7M HYPE long at 5x leverage, entry $80.94, liquidation $25.39. All-time P&L: +$1.46M, last 30 days: -$387.19K. Rank on the exchange account leaderboard: 1621. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$2.3M
perps $1.0M · other $1.3M
other
Free margin
$190.2K
withdrawable $0
free
Position value
$5.5M
leverage ×5.5
margin
Trading, 7 days
Win rate0.0%
Max drawdown41.8%
Trades1
Fills748.00

Cumulative P&L

includes open positions
$158.7K$984.6K$1.8M$2.6M2023-07-262026-10-06in-crypto.app
24 hours
+$47.3K
48 hours
+$508.9K
7 days
+$232.4K
30 days
−$374.6K
All time
+$1.5M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 96%short 4%
Position distribution
long $5.3Mshort $221.8K
Open ROE+88.40%
Unrealised P&L+$717.9K
Rank#1621
by account value

Open positions · 3

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE long
cross ×5
$2.7M
29.0K HYPE
+$357.1K
+76.06%
$80.94$93.25$25.39$540.9K−$32.3K
BTC long
cross ×40
$2.6M
30.00 BTC
+$253.7K
+437.93%
$77,243$85,700$22,589$64.3K−$19.6K
Xxyz:MINIMAX short
isolated ×10
$221.8K
6.9K xyz:MINIMAX
+$107.1K
+325.52%
$47.53$32.06$59.00$206.9K+$6.8K
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

11
CoinAmountPriceValueAvg. entryCost basisP&L
USDC2.24M$1.00$2.2M———
KNTQ41.4K$0.3337$13.8K$0.2109$8.7K+$5.1K +58.2%
HYPE0.0058$93.28$1$40.66$0+$0 +129.4%
MEOW553.19$0.000658$0$0.000058$0+$0 +1042.2%
NEKO3.0K$0.000105$0$0.000083$0+$0 +26.5%
MAX386.8K$0.000000$0———
MUNCH5.3K$0.000013$0$0.000004$0+$0 +243.8%
NEIRO87.99$0.000092$0$0.000101$0−$0 −9.0%
BERA10.00$0.000581$0$0.000987$0−$0 −41.2%
H0.3200$0.000119$0$0.0313$0−$0 −99.6%
SENT0.2285$0.000012$0$1.00$0−$0 −100.0%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

44
End timeCoinSideDurationNet P&LSizeClosing priceFee
06.10 05:13
opened before data
ZECshort13d 04h−$1 424 260.67−2 333.77 ZEC$1 369.8241132997$416.90
22.09 23:32
opened before data
LITshort4d 22h−$340 499.28−210 000 LIT$4.9225577578$250.59
19.09 18:12
opened before data
VVVlong24h 21m+$12 063.664 118.4 VVV$27.219243631$37.20
18.09 12:49
opened before data
Iio:OAIlong5d 05h+$2 344.3822.76 io:OAI$1 596.5983655536$1.29
18.09 03:18
opened before data
Iio:ANTHlong19m+$2 243.3412.157 io:ANTH$2 160.1899152752$0.79
09.09 13:44VVVlong21h 17m+$2 953.402 519.49 VVV$25.001045791$37.35
06.09 15:11PPONSshort12h 16m+$1 052.50−11 126 PONS$0.8035966349$5.52
01.09 03:18Xxyz:SHEINlong3d 14h−$2 743.252 000 xyz:SHEIN$5.6619$0.76
28.08 12:14Xxyz:SHEINlong18h 27m−$1 969.332 000 xyz:SHEIN$6.93531219$1.73
24.08 03:08
opened before data
Xxyz:SKHXshort3d 01h+$236 969.21−2 097.184 xyz:SKHX$1 257.7166122286$92.03
24.08 00:59Xxyz:UNITREElong2d 22h−$852.24100 xyz:UNITREE$95.3167553$1.21
19.08 01:40Xxyz:UNITREEshort7m+$178.19−150 xyz:UNITREE$128.00$2.32
13.08 02:37
opened before data
Xxyz:SMSNshort2m−$2 891.61−581.337 xyz:SMSN$189.2221866835$5.75
12.08 03:31
opened before data
Xxyz:MINIMAXshort2s−$16 615.51−4 500 xyz:MINIMAX$45.69862242$18.51
06.08 16:21Xxyz:LYTEshort19m+$5.32−10 xyz:LYTE$25.556$0.02
04.08 23:22CCASHCATshort23d 19h+$195 951.78−1 515 019 CASHCAT$0.0697837581$83.26
03.08 03:42Xxyz:KIOXIAshort39d 00h+$198 474.21−841.957 xyz:KIOXIA$319.9473939287$29.45
13.07 15:06Xxyz:BOTshort11d 01h+$6 431.23−1 000 xyz:BOT$33.44895551$4.41
13.07 14:55
opened before data
Xxyz:PURRDATshort21d 05h+$402 138.16−107 105 xyz:PURRDAT$7.6782764287$390.44
13.07 09:18
opened before data
Xxyz:DRAMshort52d 18h−$681 184.42−41 655.8 xyz:DRAM$67.5468241763$293.31
10.07 00:54HYPElong17d 12h+$58 874.7415 000 HYPE$67.188480076$326.96
25.06 00:59Xxyz:KIOXIAshort2m+$0.17−0.082 xyz:KIOXIA$619.81$0.01
23.06 00:18Xxyz:HYUNDAIshort20d 23h+$18 920.70−188.869 xyz:HYUNDAI$373.4034360853$9.93
20.06 04:34Xxyz:MINIMAXshort33h 09m+$7.95−100 xyz:MINIMAX$67.686417$0.41
19.06 06:13Xxyz:GMEshort4d 06h+$1 513.77−1 000 xyz:GME$20.4044336$1.29
18.06 19:54Xxyz:BBshort3d 19h+$2 038.13−2 000 xyz:BB$8.38$2.19
18.06 17:47Xxyz:MINIMAXshort15h 00m−$1 014.34−200 xyz:MINIMAX$67.2796682041$1.61
18.06 04:50HYPElong6d 11h+$135 451.0413 000 HYPE$69.0952278823$334.32
18.06 03:08Xxyz:QNTshort5d 21h−$2 661.73−400 xyz:QNT$63.5310505$1.99
15.06 21:01
opened before data
Xxyz:SPCXlong11d 04h−$311.66339.74 xyz:SPCX$192.7400794725$3.41
09.06 13:50Xxyz:ASMLshort10d 19h−$7 797.55−50 xyz:ASML$1 776.709058$8.99
07.06 19:16Xxyz:BBshort4d 15h+$12 617.61−7 715.8 xyz:BB$9.2401355893$7.94
05.06 15:39
opened before data
HYPElong14d 22h+$357 264.5630 000 HYPE$57.7028091047$818.71
04.06 18:43Xxyz:ARMlong2d 01h−$5 258.39400 xyz:ARM$395.3454$12.11
02.06 21:17Xxyz:MRVLshort17h 07m−$191 750.15−3 180 xyz:MRVL$318.3357119182$164.97
02.06 21:04Xxyz:DELLshort26h 58m+$3 353.45−116.62 xyz:DELL$449.2432720136$10.12
02.06 20:11Xxyz:IBMshort29h 17m−$635.79−132.45 xyz:IBM$325.762416761$6.64
01.06 16:50Xxyz:GMEshort16h 50m+$7 413.95−15 701 xyz:GME$21.3488978479$50.34
01.06 14:21Xxyz:ARMlong2d 18h+$63 436.501 609.93 xyz:ARM$392.4407520824$49.08
01.06 13:59Xxyz:METAlong4d 19h−$9 484.16701.986 xyz:META$616.4057264532$33.83
01.06 02:16
opened before data
Xxyz:MUshort4d 22h−$378 967.97−952.187 xyz:MU$1 004.9100833135$29.84
01.06 01:08Xxyz:PURRDATlong10d 08h+$34 762.5738 910 xyz:PURRDAT$9.0149746423$481.59
29.05 17:35Xxyz:LITElong2d 01h−$19 280.42280.349 xyz:LITE$833.5464774264$14.97
21.05 16:44
opened before data
Xxyz:PURRDATshort2h 11m+$1 300.71−20 078 xyz:PURRDAT$8.4635615201$120.10
“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

224
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 05:13ZECclosed short$61.3K
22 fills
$1,342−$26.5K$70x3ffe1594… ↗
06.10 05:03ZECclosed short$32.5K
5 fills
$1,339−$14.0K$40x97b333a1… ↗
06.10 04:48ZECclosed short$40.1K$1,337−$17.2K$50x23dc12c6… ↗
06.10 04:29ZECclosed short$40.2K
5 fills
$1,340−$17.3K$50x6d785952… ↗
06.10 02:35ZECclosed short$40.2K
4 fills
$1,340−$17.3K$50x5e807616… ↗
06.10 02:08ZECclosed short$40.4K$1,345−$17.5K$50x5aafaa90… ↗
06.10 02:01ZECclosed short$40.5K
7 fills
$1,349−$17.6K$50x1a0c1105… ↗
06.10 01:19ZECclosed short$40.5K
9 fills
$1,350−$17.6K$50x2c646cc4… ↗
06.10 00:44ZECclosed short$40.6K
16 fills
$1,354−$17.7K$80x0501d6db… ↗
06.10 00:28ZECclosed short$40.3K
9 fills
$1,342−$17.4K$50x1929a336… ↗
05.10 10:13ZECclosed short$39.1K
8 fills
$1,305−$16.3K$50xd220b16c… ↗
05.10 10:00ZECclosed short$39.5K
9 fills
$1,315−$16.6K$50x001b0def… ↗
05.10 04:28ZECclosed short$39.8K
5 fills
$1,328−$17.0K$50xa676a003… ↗
05.10 03:36ZECclosed short$39.9K
22 fills
$1,330−$17.0K$50x45cdf369… ↗
05.10 01:38ZECclosed short$36.0K
5 fills
$1,340−$15.5K$40x46277fe9… ↗
05.10 01:36ZECclosed short$4.2K$1,340−$1.8K$10xf8857ce9… ↗
05.10 00:01ZECclosed short$40.5K
18 fills
$1,350−$17.6K$50xa2948e49… ↗
04.10 22:49ZECclosed short$40.5K$1,350−$17.6K$5—
04.10 22:28ZECclosed short$40.6K
3 fills
$1,355−$17.8K$50xe4d20c8f… ↗
04.10 22:26ZECclosed short$40.8K
11 fills
$1,360−$17.9K$50x337bb941… ↗
04.10 22:21ZECclosed short$40.9K
31 fills
$1,364−$18.0K$50x72c2a5d6… ↗
04.10 05:23ZECclosed short$39.5K
15 fills
$1,318−$16.7K$50xf46d886b… ↗
03.10 06:05ZECclosed short$39.5K
16 fills
$1,318−$16.7K$50x68b62d9a… ↗
03.10 06:04ZECclosed short$39.6K
9 fills
$1,320−$16.7K$50x9d51818c… ↗
03.10 05:41ZECclosed short$39.6K
20 fills
$1,321−$16.7K$50x59eacdd6… ↗
03.10 05:22ZECclosed short$39.6K
15 fills
$1,320−$16.7K$50x570d259b… ↗
02.10 23:08ZECclosed short$38.8K
15 fills
$1,292−$15.9K$50x5a060341… ↗
02.10 21:27ZECclosed short$64.8K
9 fills
$1,281−$26.2K$80xe8175d2b… ↗
02.10 21:25ZECclosed short$12.1K
4 fills
$1,282−$4.9K$10xe4a0f95d… ↗
02.10 09:32ZECclosed short$41.7K
7 fills
$1,391−$18.8K$50x7ec4af4a… ↗
02.10 08:23ZECclosed short$41.7K
13 fills
$1,390−$18.8K$50x7515c278… ↗
02.10 08:20ZECclosed short$26.6K
2 fills
$1,392−$12.0K$30xb7b9161a… ↗
02.10 08:19ZECclosed short$57.0K
27 fills
$1,394−$25.8K$70x581fc509… ↗
02.10 05:40ZECclosed short$82.7K
13 fills
$1,378−$37.0K$100x1b931c77… ↗
02.10 05:38ZECclosed short$83.2K
3 fills
$1,388−$37.5K$100xfc8a58a9… ↗
02.10 05:37ZECclosed short$33.8K
3 fills
$1,393−$15.3K$40x87beaefa… ↗
02.10 05:34ZECclosed short$8.0K$1,393−$3.6K$10xd2e21098… ↗
02.10 05:28ZECclosed short$41.8K
6 fills
$1,393−$18.9K$50xfd5af196… ↗
02.10 05:23ZECclosed short$41.8K
19 fills
$1,393−$18.9K$50xd7917a42… ↗
02.10 05:19ZECclosed short$41.6K$1,387−$18.7K$50x41beca48… ↗
02.10 05:10ZECclosed short$41.7K
11 fills
$1,390−$18.8K$50xb8ab6d4b… ↗
02.10 05:09ZECclosed short$41.8K
3 fills
$1,393−$18.9K$50x0d84fdcf… ↗
02.10 05:05ZECclosed short$41.7K
5 fills
$1,390−$18.8K$50x7dd131ee… ↗
02.10 04:55ZECclosed short$41.6K
16 fills
$1,387−$18.7K$50x205adc7a… ↗
02.10 04:45ZECclosed short$10.3K
11 fills
$1,385−$4.6K$10xbdd134fb… ↗
02.10 04:44ZECclosed short$72.9K
18 fills
$1,386−$32.8K$90x6438dac4… ↗
02.10 04:40ZECclosed short$83.1K
27 fills
$1,386−$37.4K$100x1c790d6b… ↗
02.10 04:35ZECclosed short$41.2K
19 fills
$1,375−$18.4K$50x37a49981… ↗
02.10 04:22ZECclosed short$81.0K
20 fills
$1,350−$35.3K$100xd96b9813… ↗
02.10 04:12ZECclosed short$40.0K
10 fills
$1,332−$17.1K$50x1119bdb8… ↗
02.10 04:06ZECclosed short$40.0K
10 fills
$1,334−$17.2K$50xe4f927e2… ↗
02.10 03:50ZECclosed short$39.9K$1,331−$17.1K$50x679f664a… ↗
02.10 01:22ZECclosed short$26.4K
18 fills
$1,321−$11.2K$30x797e7e77… ↗
02.10 01:20ZECclosed short$26.6K$1,328−$11.3K$30x6d71144f… ↗
02.10 01:12ZECclosed short$53.2K
19 fills
$1,331−$22.7K$60x6735bd62… ↗
01.10 23:46ZECclosed short$26.7K
2 fills
$1,334−$11.4K$30xeedbf8c0… ↗
01.10 23:31ZECclosed short$26.7K$1,336−$11.5K$30x29c1b07b… ↗
01.10 22:57ZECclosed short$26.7K
5 fills
$1,334−$11.4K$30x97877b37… ↗
01.10 22:48ZECclosed short$26.6K
2 fills
$1,328−$11.3K$30xbcb55a18… ↗
01.10 22:36ZECclosed short$26.6K
7 fills
$1,330−$11.4K$30xfad2692d… ↗
01.10 22:32ZECclosed short$26.6K$1,332−$11.4K$30x205c9dee… ↗
01.10 22:27ZECclosed short$26.7K
9 fills
$1,334−$11.4K$30xc9d1b98e… ↗
01.10 22:25ZECclosed short$26.7K
5 fills
$1,334−$11.4K$30x6d333f78… ↗
01.10 22:19ZECclosed short$37.0K$1,327−$15.8K$40xf7144161… ↗
01.10 22:15ZECclosed short$52.9K
11 fills
$1,324−$22.4K$60xd50e08fe… ↗
01.10 22:09ZECclosed short$26.5K
19 fills
$1,323−$11.2K$30xf61598f3… ↗
01.10 21:57ZECclosed short$52.8K
20 fills
$1,320−$22.3K$60xbcc70f4f… ↗
01.10 21:55ZECclosed short$26.4K$1,320−$11.2K$30xd12c842d… ↗
01.10 21:53ZECclosed short$7.4K
4 fills
$1,315−$3.1K$1—
01.10 21:36ZECclosed short$26.4K$1,320−$11.2K$30x0216a84a… ↗
01.10 21:18ZECclosed short$26.6K
11 fills
$1,330−$11.4K$30x7fc09f4b… ↗
01.10 21:13ZECclosed short$26.7K
7 fills
$1,333−$11.4K$30x7b2fba1f… ↗
30.09 18:03HYPEopened long$88.8K$88.80—$130x65f0109d… ↗
30.09 17:41HYPEopened long$89.0K
4 fills
$89.00—$130xd39aebe0… ↗
30.09 17:38HYPEopened long$89.1K$89.10—$130x50aa0afc… ↗
30.09 17:34HYPEopened long$89.2K
14 fills
$89.20—$130xb28a6409… ↗
30.09 17:25HYPEopened long$202.1K
14 fills
$89.96—$300x8a4139b5… ↗
30.09 17:23HYPEopened long$67.8K
10 fills
$90.00—$10—
30.09 17:16HYPEopened long$180.9K
7 fills
$90.45—$270x83b5d189… ↗
30.09 17:06HYPEopened long$362.9K
66 fills
$90.72—$820x433190bc… ↗
30.09 16:56HYPEopened long$179.5K
13 fills
$89.75—$270x9469c649… ↗
30.09 16:55HYPEopened long$180.6K
18 fills
$90.31—$270x025e9691… ↗
30.09 16:34HYPEopened long$89.1K
16 fills
$89.10—$130x8f3c60f8… ↗
30.09 16:32HYPEopened long$88.9K
13 fills
$88.90—$130x362fcba2… ↗
30.09 16:30HYPEopened long$89.0K
16 fills
$88.98—$130xfe27f212… ↗
29.09 18:16HYPEclosed long$86.0K
2 fills
$86.00+$24.8K$130x3f35a306… ↗
29.09 02:37HYPEclosed long$86.0K
36 fills
$86.00+$24.8K$130x5762fddc… ↗
29.09 01:45HYPEclosed long$86.1K
20 fills
$86.10+$24.9K$130x7e24ac17… ↗
29.09 01:36HYPEclosed long$85.8K
2 fills
$85.80+$24.6K$130x26553152… ↗
29.09 01:32HYPEclosed long$85.8K
22 fills
$85.80+$24.7K$130xad39175a… ↗
29.09 00:57ZECclosed short$29.2K
2 fills
$1,460−$14.0K$40x10836927… ↗
29.09 00:51ZECclosed short$88.3K
4 fills
$1,472−$42.6K$130x4927b0df… ↗
29.09 00:19ZECclosed short$29.6K
7 fills
$1,480−$14.4K$40x0ded2ea1… ↗
28.09 22:49ZECclosed short$29.5K
10 fills
$1,474−$14.2K$40x56d31436… ↗
23.09 16:11ZECclosed short$31.2K$1,562−$16.0K$50x04e9397f… ↗
23.09 02:33ZECopened short$15.7K
18 fills
$1,611—$20x2f47d733… ↗
23.09 01:24ZECclosed short$48.1K
9 fills
$1,605−$25.4K$70x225b6da6… ↗
23.09 00:25ZECclosed short$96.5K
4 fills
$1,609−$51.0K$140xf7817ffc… ↗
23.09 00:23ZECclosed short$48.3K
6 fills
$1,611−$25.6K$220x84d39265… ↗
22.09 23:32LITclosed short$50.4K
72 fills
$5.04−$3.2K$80x0adfa2ea… ↗
22.09 23:26LITclosed short$50.6K
16 fills
$5.06−$3.4K$80xf0cc568f… ↗
22.09 23:19LITclosed short$44.6K
38 fills
$5.08−$3.2K$70x01f07e9c… ↗
22.09 23:17LITclosed short$6.2K
18 fills
$5.08−$439$10x0468cd2c… ↗
22.09 23:11LITclosed short$50.3K
33 fills
$5.03−$3.1K$80x21ad18d2… ↗
22.09 23:01LITclosed short$28.0K
51 fills
$5.00−$1.6K$40x437cfe4a… ↗
22.09 22:56LITclosed short$22.0K
2 fills
$5.00−$1.2K$100x52d30d73… ↗
22.09 22:37LITclosed short$49.2K
3 fills
$4.92−$2.0K$70xa807a827… ↗
22.09 22:37BTCopened long$345.0K
12 fills
$86,253—$520x3086e615… ↗
22.09 22:02LITclosed short$11.0K
12 fills
$4.94−$489$20xa3923c53… ↗
22.09 22:00LITclosed short$24.8K
49 fills
$4.94−$1.1K$40xb93db4ec… ↗
22.09 21:56LITclosed short$13.6K$4.94−$602$20xa158ca81… ↗
20.09 02:52BTCopened long$242.0K
19 fills
$80,652—$360xc967468d… ↗
19.09 18:12VVVclosed long$54.2K
131 fills
$26.86+$5.2K$240xa3d3b322… ↗
19.09 17:24VVVclosed long$13.7K
24 fills
$27.48+$1.6K$60x99bed2db… ↗
19.09 06:45VVVclosed long$5.7K
16 fills
$28.50+$844$10xceba0eee… ↗
19.09 03:07LITopened short$50.5K$5.05—$80x245feb7c… ↗
19.09 02:58LITopened short$49.6K
2 fills
$4.96—$70x3f4ac2b6… ↗
19.09 02:51LITopened short$49.9K
39 fills
$4.99—$70x2ce77a88… ↗
19.09 02:39LITopened short$90.1K
62 fills
$4.92—$140x74d9fd36… ↗
19.09 02:38LITopened short$8.0K
8 fills
$4.91—$10x5ab9f213… ↗
19.09 02:36LITopened short$300
3 fills
$4.92—$00xac546556… ↗
19.09 02:33LITopened short$49.2K
17 fills
$4.92—$70x8cda070f… ↗
19.09 02:31BTCopened long$244.3K
13 fills
$81,417—$370xbfc5610a… ↗
19.09 01:18LITclosed short$91.1K
12 fills
$4.70−$27.3K$140x472cc5b4… ↗
19.09 00:14LITclosed short$47.8K
52 fills
$4.78−$14.9K$70x096a679f… ↗
18.09 19:52VVVclosed long$5.5K$27.70+$684$10xff6b34c8… ↗
18.09 19:40VVVclosed long$5.5K
3 fills
$27.65+$674$10x6cd41744… ↗
18.09 19:28VVVclosed long$5.7K
2 fills
$27.61+$691$10xd8abc496… ↗
18.09 19:27VVVclosed long$5.2K
12 fills
$27.60+$630$1—
18.09 19:26HYPEclosed long$92.0K
13 fills
$92.00+$30.8K$140x5899189a… ↗
18.09 19:25VVVclosed long$76$27.61+$9$0—
18.09 19:13HYPEclosed long$91.5K
3 fills
$91.50+$30.3K$140x92023d9f… ↗
18.09 18:30VVVclosed long$5.5K
18 fills
$27.50+$644$10x0e62e97e… ↗
18.09 17:57VVVclosed long$5.4K
27 fills
$27.15+$574$10x4c10a131… ↗
18.09 17:51VVVclosed long$5.4K
20 fills
$27.00+$544$10x72e4983d… ↗
18.09 17:06HYPEclosed long$91.2K$91.20+$30.0K$140x5168d295… ↗
18.09 17:05LITclosed short$47.6K
29 fills
$4.76−$14.7K$70x531326f3… ↗
18.09 16:54HYPEclosed long$91.0K
29 fills
$91.00+$29.8K$140xc004b04c… ↗
18.09 16:49LITclosed short$48.0K
16 fills
$4.80−$15.1K$70xa65ab7a6… ↗
18.09 16:05HYPEclosed long$91.8K
6 fills
$91.80+$30.6K$140x7476d39e… ↗
18.09 15:59LITclosed short$48.0K
25 fills
$4.80−$15.1K$70x97074ce7… ↗
18.09 15:48HYPEclosed long$91.3K
18 fills
$91.30+$30.1K$140x8a1e332f… ↗
18.09 15:30LITclosed short$40.3K
7 fills
$4.88−$13.1K$60xe440b9f5… ↗
18.09 15:28LITclosed short$8.5K$4.88−$2.8K$10xb93657b6… ↗
18.09 15:22HYPEclosed long$12$92.00+$4$0—
18.09 15:19LITclosed short$40.6K
135 fills
$4.91−$13.4K$60x48ba2fd4… ↗
18.09 12:49Iio:OAIclosed long$236
5 fills
$1,575+$12$00x34f501c9… ↗
18.09 05:40Iio:OAIclosed long$643
6 fills
$1,588+$38$00x653d1f70… ↗
18.09 05:39Iio:OAIclosed long$1.5K
3 fills
$1,588+$88$0—
18.09 05:38Iio:OAIclosed long$335
3 fills
$1,588+$20$0—
18.09 05:37Iio:OAIclosed long$607
4 fills
$1,588+$36$00x5caf739b… ↗
18.09 05:36Iio:OAIclosed long$222
2 fills
$1,588+$13$0—
18.09 05:35Iio:OAIclosed long$2.6K
6 fills
$1,588+$157$0—
18.09 04:52Iio:OAIclosed long$1.4K$1,588+$81$00xb55faf47… ↗
18.09 04:36Iio:OAIclosed long$256
3 fills
$1,588+$15$0—
18.09 04:34Iio:OAIclosed long$224
2 fills
$1,588+$13$0—
18.09 04:33Iio:OAIclosed long$1.7K
5 fills
$1,588+$104$0—
18.09 04:31LITclosed short$49.5K
2 fills
$4.95−$16.6K$70x1ee4db0a… ↗
18.09 04:29LITclosed short$49.8K
4 fills
$4.98−$16.9K$70x11338be1… ↗
18.09 04:24Iio:OAIclosed long$225
2 fills
$1,596+$14$0—
18.09 04:23Iio:OAIclosed long$225
2 fills
$1,596+$14$0—
18.09 04:22Iio:OAIclosed long$187
3 fills
$1,596+$12$0—
18.09 04:11Iio:OAIclosed long$2.6K$1,600+$170$00x9941ece6… ↗
18.09 04:00Iio:OAIclosed long$3.3K
12 fills
$1,600+$216$0—
18.09 03:58Iio:OAIclosed long$226
2 fills
$1,600+$15$0—
18.09 03:57LITclosed short$50.4K
44 fills
$5.04−$17.5K$80x0afe2554… ↗
18.09 03:57Iio:OAIclosed long$976
5 fills
$1,600+$65$0—
18.09 03:55Iio:OAIclosed long$226
2 fills
$1,600+$15$0—
18.09 03:54LITclosed short$90.6K
46 fills
$5.06−$31.7K$140x74369a79… ↗
18.09 03:54Iio:OAIclosed long$432
2 fills
$1,600+$29$0—
18.09 03:54LITclosed short$10.7K
8 fills
$5.07−$3.7K$20xe755f9ca… ↗
18.09 03:54Iio:OAIclosed long$320$1,600+$21$00xcbaf0fde… ↗
18.09 03:53LITclosed short$50.8K
23 fills
$5.08−$17.9K$80x33ab1d5d… ↗
18.09 03:39Iio:OAIclosed long$802
4 fills
$1,600+$53$00xb0c1c23a… ↗
18.09 03:38Iio:OAIclosed long$658
4 fills
$1,600+$44$0—
18.09 03:37Iio:OAIclosed long$5.6K
18 fills
$1,600+$373$0—
18.09 03:35Iio:OAIclosed long$226
2 fills
$1,600+$15$0—
18.09 03:34Iio:OAIclosed long$702
3 fills
$1,600+$47$0—
18.09 03:29Iio:OAIclosed long$216
3 fills
$1,600+$14$0—
18.09 03:27Iio:OAIclosed long$62$1,600+$4$0—
18.09 03:26LITclosed short$19.0K$4.93−$6.3K$30x950fdbdf… ↗
18.09 03:26Iio:OAIclosed long$125
2 fills
$1,600+$8$00xdd2b5c45… ↗
18.09 03:26LITclosed short$2.6K$4.93−$865$00xf314747c… ↗
18.09 03:26Iio:OAIclosed long$112$1,600+$7$0—
18.09 03:26LITclosed short$8.8K
22 fills
$4.93−$2.9K$10x07f3512f… ↗
18.09 03:25Iio:OAIclosed long$112$1,600+$7$0—
18.09 03:25LITclosed short$14.8K
47 fills
$4.93−$4.9K$20x27fa2923… ↗
18.09 03:25Iio:OAIclosed long$974
17 fills
$1,600+$65$0—
18.09 03:23Iio:OAIclosed long$7.1K
13 fills
$1,601+$471$00x616fc3ff… ↗
18.09 03:22Iio:OAIclosed long$637
4 fills
$1,600+$43$0—
18.09 03:20Iio:OAIclosed long$203
3 fills
$1,601+$14$00xd30e9d0b… ↗
18.09 03:20LITclosed short$947$4.93−$315$00xb299efb7… ↗
18.09 03:20Iio:OAIclosed long$112$1,600+$7$0—
18.09 03:18Iio:ANTHclosed long$1.1K
4 fills
$2,160+$94$00x355a34d2… ↗
18.09 03:18LITclosed short$3.6K
8 fills
$4.94−$1.2K$10xc2ae689f… ↗
18.09 03:18Iio:ANTHclosed long$22$2,160+$2$00x6b04648d… ↗
18.09 03:18LITclosed short$19.3K
47 fills
$4.94−$6.4K$30x38f84891… ↗
18.09 03:18Iio:ANTHclosed long$89
3 fills
$2,160+$8$00x981d536e… ↗
18.09 03:18LITclosed short$24.3K
55 fills
$4.94−$8.1K$40xe2b0d79b… ↗
18.09 03:18Iio:ANTHclosed long$22$2,160+$2$00x96ea6e35… ↗
18.09 03:18LITclosed short$2.2K
7 fills
$4.94−$748$00x3bce60c1… ↗
18.09 03:18Iio:ANTHclosed long$5.8K
27 fills
$2,160+$493$00xb742c353… ↗
18.09 03:17Iio:OAIclosed long$114$1,604+$8$0—
18.09 03:17Iio:ANTHclosed long$14.0K
28 fills
$2,159+$1.2K$00x22b9b88e… ↗
18.09 03:16Iio:OAIclosed long$225
2 fills
$1,604+$15$0—
18.09 03:15LITclosed short$48.6K
79 fills
$4.94−$16.2K$70xf688390d… ↗
18.09 03:14LITclosed short$1.0K$4.94−$335$00xeaa7657c… ↗
18.09 03:10Iio:ANTHclosed long$846
6 fills
$2,163+$73$00xd0b86b58… ↗
18.09 03:08Iio:ANTHclosed long$1.6K
5 fills
$2,163+$140$00x2352d092… ↗
18.09 03:07Iio:ANTHclosed long$619
2 fills
$2,163+$54$00x278151b8… ↗
18.09 03:05Iio:ANTHclosed long$777
3 fills
$2,163+$67$00xd50c8f34… ↗
18.09 03:04Iio:ANTHclosed long$614$2,163+$53$00x046f73a9… ↗
18.09 03:01Iio:ANTHclosed long$13$2,164+$1$0—
18.09 03:00Iio:ANTHclosed long$768
2 fills
$2,164+$67$00xe51b19db… ↗
18.09 02:16LITclosed short$48.1K
3 fills
$4.88−$15.7K$70xfdeae0b3… ↗
18.09 02:11LITclosed short$25.5K
2 fills
$4.86−$8.2K$40x5de6fb5c… ↗
18.09 01:39LITclosed short$19.7K
62 fills
$4.82−$6.3K$30xf3426989… ↗
18.09 01:38LITclosed short$28.5K
81 fills
$4.82−$9.1K$40x2596cb3f… ↗
18.09 01:36LITclosed short$28.7K$4.80−$9.0K$40x819dd896… ↗
18.09 01:32LITclosed short$8.9K
13 fills
$4.80−$2.8K$10xf3637fe4… ↗
17.09 13:00BTCopened long$153.4K
7 fills
$76,700—$230x4a900fa2… ↗
15.09 19:58BTCopened long$152.3K
10 fills
$76,125—$23—
13.09 07:39Iio:OAIopened long$2.0K
2 fills
$1,529—$0—
13.09 07:36Iio:OAIopened long$4.3K
5 fills
$1,530—$0—
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

252
Deposited
$13.3M
Withdrawn
$12.6M
Net deposited
+$767.4K
more came in than went out
TimeOperationAmountFeeFrom / to
06.10.26 04:07sent to HyperEVM$65.0K—→ HyperEVM
02.10.26 09:19sent to HyperEVM$200.0K—→ HyperEVM
01.10.26 21:21transfer received$252—← 0x200000…00007c
01.10.26 21:19sent to HyperEVM$200—→ HyperEVM
28.09.26 22:44withdrawal$50.0K$10xfb9ea9fd…
24.09.26 17:50sent to HyperEVM$10.0K—→ HyperEVM
23.09.26 18:52sent to HyperEVM$1.0K—→ HyperEVM
06.09.26 02:36sent to HyperEVM$2.0K—→ HyperEVM
22.08.26 03:17sent to HyperEVM$100.0K—→ HyperEVM
21.08.26 20:49sent to HyperEVM$400.0K—→ HyperEVM
21.07.26 22:22sent to HyperEVM$10.0K—→ HyperEVM
15.07.26 03:08sent to HyperEVM$5.0K—→ HyperEVM
14.07.26 09:41sent to HyperEVM$100.0K—→ HyperEVM
12.07.26 02:45transfer received$3.0K—← 0x6b9e77…390a24
24.06.26 05:24sent to HyperEVM$50.0K—→ HyperEVM
22.06.26 13:42transfer received$100.0K—← 0x6b9e77…390a24
13.06.26 19:02transfer received——← 0x207700…65e06a
02.06.26 04:47transfer received$400.0K—← 0x6b9e77…390a24
31.05.26 02:20transfer received$40.0K—← 0x6b9e77…390a24
28.05.26 17:42transfer received$310.6K—← 0x6b9e77…390a24
17.05.26 00:51sent to HyperEVM$1.0K—→ HyperEVM
17.05.26 00:51deposit$706—0x806b8d23…
17.05.26 00:49deposit$2.0K—0x8dfe45c1…
16.05.26 02:37withdrawal$780.0K$10x9d280ae8…
15.05.26 17:19transfer received$1.7M—← 0x6b9e77…390a24
15.05.26 02:41sent to another address$43.9K—→ 0x200000…000168
10.05.26 06:04deposit$206.5K—0x14832b4e…
10.05.26 05:01sent to another address$5—→ 0xf2e472…fbb9c2
09.05.26 00:58transfer received$90.5K—← 0x6e009b…b78b0a
05.05.26 15:02sent to another address$500.1K—→ 0x200000…000168
05.05.26 14:34deposit$745.2K—0x4e3ed1ff…
11.03.26 02:10withdrawal$50.0K$10x401b8f4d…
11.03.26 00:25withdrawal$50.0K$10x4dafb7e8…
30.01.26 18:29moved between venues$10.0K—between own venues · HyperCore → spot
30.01.26 16:56withdrawal$1.7K$10x872294ca…
28.01.26 03:45deposit$257.6K—0xff09e26d…
14.01.26 02:16withdrawal$100.0K$10xab229faa…
11.01.26 18:11withdrawal$200.0K$10xe339815a…
09.01.26 02:19moved between venues$40.0K—between own venues · HyperCore → spot
22.12.25 16:31vaultWithdraw——0xcfe40ab0…
22.12.25 01:11moved between venues$40.0K—between own venues · HyperCore → spot
22.12.25 01:09deposit$200.0K—0x11b945af…
18.12.25 23:38moved between venues$7.0K—between own venues · spot → HyperCore
07.12.25 02:57moved between venues$7.0K—between own venues · HyperCore → spot
27.11.25 11:36token airdrop8.7K KNTQ—0xe92fad82…
26.11.25 16:58deposit$100.0K—0x382a2f36…
24.11.25 16:50withdrawal$59$10xf7f7ae8e…
24.11.25 16:46moved between venues$60—between own venues · spot → HyperCore
24.11.25 16:46moved between venues$60—between own venues · spot → HyperCore
24.11.25 15:56transfer received$124—← 0x24de6b…a71b0f
24.11.25 15:50moved between venues$10.7K—between own venues · spot → HyperCore
24.11.25 15:23transfer received$1.8K—← 0x24de6b…a71b0f
22.11.25 16:42transfer received$0—← 0xcf834c…ef8caf
05.11.25 20:37moved between venues$82.9K—between own venues · spot → HyperCore
05.11.25 19:51moved between venues$41.6K—between own venues · spot → HyperCore
05.11.25 19:31moved between venues$41.5K—between own venues · spot → HyperCore
05.11.25 19:16moved between venues$43.9K—between own venues · spot → HyperCore
31.10.25 20:11withdrawal$100.0K$10x96c32312…
28.10.25 19:53moved between venues$47.1K—between own venues · spot → HyperCore
28.10.25 04:18moved between venues$92.5K—between own venues · spot → HyperCore
26.10.25 23:17deposit$200.0K—0x516505b9…
25.10.25 12:22moved between venues$20.0K—between own venues · spot → HyperCore
25.10.25 04:04spot ↔ perps$348.7K—perps → spot
25.10.25 04:03deposit$348.7K—0x0268f4ba…
24.10.25 20:25vaultDeposit$500.1K—0x7f86533c…
24.10.25 20:25deposit$500.1K—0x631bae45…
16.10.25 19:18spot transfer$186.7K—→ 0xf2e472…fbb9c2
16.10.25 00:00transfer received$3.5K—← 0x6bcb5f…bcffd7
13.10.25 10:11spot ↔ perps$200.0K—perps → spot
10.10.25 08:06deposit$200.0K—0x7076c725…
08.10.25 08:04withdrawal$365.0K$10x3ddb6510…
08.10.25 04:31spot ↔ perps$352.2K—spot → perps
08.10.25 02:15transfer received$352.2K—← 0x200000…00010c
07.10.25 13:45withdrawal$407.2K$10xcec4a78a…
06.10.25 06:03withdrawal$500.0K$10xc6804ea8…
06.10.25 06:01spot ↔ perps$39—spot → perps
06.10.25 03:33spot transfer$475—→ 0x222222…222222
06.10.25 03:26spot ↔ perps$500—perps → spot
04.10.25 05:08withdrawal$500.0K$10x558a8a4e…
02.10.25 08:18deposit$9.6K—0x2d9a9bd1…
02.10.25 07:14spot transfer$351.6K—→ 0x200000…00010c
02.10.25 07:08transfer received$351.6K—← 0x80123a…2e7585
02.10.25 06:09spot ↔ perps$85—spot → perps
02.10.25 05:48spot ↔ perps$100—perps → spot
02.10.25 05:48spot ↔ perps$1.2M—spot → perps
30.09.25 10:03transfer received$1.2M—← 0xe61112…d798a7
29.09.25 08:45deposit$36.0K—0xb745c157…
28.09.25 05:54withdrawal$10.0K$10xa0756841…
28.09.25 03:54internalTransfer$2.4K—→ 0xb8224a…15786f
28.09.25 03:49withdrawal$589.2K$10x9c2df600…
28.09.25 03:44spot ↔ perps$759.1K—spot → perps
27.09.25 22:53transfer received$763.9K—← 0xe61112…d798a7
27.09.25 22:52transfer received$32—← 0xe61112…d798a7
27.08.25 01:51withdrawal$63.8K$10x22bd0b30…
23.08.25 05:07withdrawal$100.0K$10x711f999a…
22.08.25 09:22deposit$251.5K—0x0275f71c…
22.08.25 08:53withdrawal$251.5K$10x0e426012…
22.08.25 08:47vaultWithdraw——0x0dd79c0c…
16.08.25 04:24withdrawal$11.3K$10x01909246…
16.08.25 04:19spot ↔ perps$11.3K—spot → perps
16.08.25 04:10transfer received$11.3K—← 0x222222…222222
06.08.25 07:43withdrawal$863.7K$10x577f7a9c…
06.08.25 07:37spot ↔ perps$282.9K—spot → perps
05.08.25 02:05withdrawal$20.0K$10x4ab678ca…
05.08.25 02:00vaultDeposit$250.0K—0x9740b85b…
02.08.25 16:55withdrawal$10.0K$10xb3bb2a07…
02.08.25 15:20withdrawal$10.0K$10x43dafeab…
27.07.25 21:22withdrawal$800.0K$10x96c39459…
27.07.25 21:14vaultWithdraw——0x6992a38d…
18.07.25 23:48transfer received——← 0x7851cb…662590
18.07.25 15:29withdrawal$100.0K$10xb31fbe27…
18.07.25 05:20deposit$80.0K—0xaf1f1297…
18.07.25 05:16deposit$100.0K—0x3e79661a…
14.07.25 21:28spot ↔ perps$32.0K—perps → spot
14.07.25 21:28deposit$32.8K—0x3f1622ac…
14.07.25 20:50spot ↔ perps$45.0K—perps → spot
14.07.25 20:49deposit$45.0K—0xc5737b10…
14.07.25 20:26spot ↔ perps$100.0K—perps → spot
14.07.25 20:25deposit$100.0K—0x2e7b501c…
14.07.25 18:08deposit$100.0K—0xeae826b5…
14.07.25 01:29transfer received$245.3K—← 0x222222…222222
14.07.25 01:28spot transfer$116—→ 0x222222…222222
14.07.25 01:27spot transfer$1.0K—→ 0x200000…0000f1
14.07.25 01:26transfer received$1.1K—← 0x222222…222222
14.07.25 01:21spot transfer$25—→ 0x222222…222222
14.07.25 01:20spot ↔ perps$25—perps → spot
11.07.25 17:30deposit$149.4K—0xe5147caa…
10.07.25 22:05deposit$150.0K—0xa8545f84…
04.07.25 08:25withdrawal$79.0K$10xb908a90d…
25.06.25 07:18vaultDeposit$800.0K—0x98fc76d7…
25.06.25 04:27withdrawal$20.0K$10x2ff8c50e…
22.06.25 14:32withdrawal$100.0K$10xd28916d3…
22.06.25 14:31withdrawal$200.0K$10x49083099…
20.06.25 07:28withdrawal$100.0K$10x3795569b…
19.06.25 07:11deposit$400.0K—0x1a1c47db…
17.06.25 16:57transfer received$0—← 0x6c22bc…5c0eeb
10.06.25 16:31deposit$100.0K—0x9d103937…
10.06.25 16:11deposit$200.0K—0x109a269d…
04.06.25 15:36withdrawal$220.0K$10x675e692a…
04.06.25 15:31spot ↔ perps$196.5K—spot → perps
04.06.25 15:02transfer received$195.6K—← 0x222222…222222
03.06.25 21:36withdrawal$300.0K$10xaa5f37cc…
31.05.25 18:39withdrawal$100.0K$10x0ab8b606…
31.05.25 18:34withdrawal$100.0K$10xb5fbc3c6…
28.05.25 06:43spot transfer$365.8K—→ 0x222222…222222
28.05.25 06:42spot transfer$533—→ 0x222222…222222
28.05.25 06:41spot transfer$355—→ 0x222222…222222
23.05.25 19:28deposit$100.0K—0x015c10c2…
23.05.25 06:58spot ↔ perps$24.2K—spot → perps
23.05.25 06:55spot ↔ perps$26.0K—spot → perps
23.05.25 06:43spot ↔ perps$250.0K—perps → spot
23.05.25 06:42deposit$256.6K—0x5eed06b9…
22.05.25 21:55spot ↔ perps$100.0K—perps → spot
22.05.25 21:54deposit$100.0K—0x055f9a05…
22.05.25 21:42spot ↔ perps$50.0K—perps → spot
22.05.25 07:55deposit$30.4K—0x5979967b…
22.05.25 07:17deposit$20.0K—0x8f04659b…
21.05.25 04:25withdrawal$20.0K$10x68a811bc…
21.05.25 04:08spot ↔ perps$158.8K—spot → perps
20.05.25 23:16spot ↔ perps$30.0K—spot → perps
20.05.25 20:58transfer received$180.3K—← 0xa822a9…18d748
20.05.25 20:55transfer received$11.7K—← 0xa822a9…18d748
20.05.25 20:43transfer received$1.3K—← 0xa822a9…18d748
20.05.25 20:00deposit$85.3K—0xf141071d…
13.05.25 20:45spot ↔ perps$138—spot → perps
13.05.25 20:45transfer received$138—← 0x1c5031…b89380
11.05.25 18:57spot ↔ perps$13.9K—spot → perps
11.05.25 18:53transfer received$13.9K—← 0x222222…222222
11.05.25 06:05deposit$63.0K—0x7893091b…
09.05.25 23:16deposit$200.0K—0xd9439c4d…
22.04.25 18:25deposit$967—0xb73d17c4…
22.04.25 00:15deposit$11.5K—0x7fe430c5…
21.03.25 17:48withdrawal$5.5K$10xa02ed414…
21.03.25 17:44spot ↔ perps$5.5K—spot → perps
21.02.25 13:21transfer received$79—← 0xf07fc9…37f2f6
04.02.25 14:23withdrawal$22.6K$10x305cceee…
04.02.25 14:18spot ↔ perps$1.2K—spot → perps
04.02.25 13:54internalTransfer$20.2K—← 0xd22024…329538
30.01.25 08:09spot ↔ perps$74—spot → perps
30.01.25 08:08deposit$3.3K—0x59706b01…
29.01.25 19:05spot ↔ perps$7.1K—perps → spot
28.01.25 09:24spot ↔ perps$5.0K—spot → perps
21.01.25 17:42transfer received$22.7K—← 0xeef6b4…8a1a88
21.01.25 17:42transfer received$2.3K—← 0xeef6b4…8a1a88
16.01.25 16:04transfer received$6.6K—← 0x6dc420…4d0883
14.01.25 00:37spot transfer$6$1→ 0xd22024…329538
31.12.24 23:15spot transfer$261—→ 0xf2e472…fbb9c2
25.12.24 13:34transfer received$184—← 0x5247e8…2cba50
23.12.24 20:25spot transfer$266.2K—→ 0x6b178f…96641a
23.12.24 20:24spot transfer$265.4K—→ 0x039f9e…66de08
21.12.24 00:52withdrawal$412.4K$10x990099a1…
21.12.24 00:48spot ↔ perps$412.4K—spot → perps
20.12.24 19:21transfer received$594.5K—← 0x976384…e01108
20.12.24 19:02transfer received$414.3K—← 0x976384…e01108
20.12.24 18:29withdrawal$373.3K$10x3e5706e0…
20.12.24 18:25spot ↔ perps$373.3K—spot → perps
20.12.24 17:41transfer received$185.1K—← 0x976384…e01108
20.12.24 16:57transfer received$187.4K—← 0x976384…e01108
14.12.24 00:04spot transfer$990.8K—→ 0x976384…e01108
14.12.24 00:04spot transfer$196—→ 0x976384…e01108
13.12.24 23:30spot transfer$560.9K—→ 0x8eff8f…44bd5e
13.12.24 23:28spot transfer$192—→ 0x8eff8f…44bd5e
13.12.24 01:59spot transfer$35.4K—→ 0x039f9e…66de08
13.12.24 01:53spot transfer$176—→ 0x039f9e…66de08
05.12.24 13:30internalTransfer$4.4K—→ 0xf2e472…fbb9c2
05.12.24 13:18deposit$4.4K—0xb2a60565…
05.12.24 13:03spot transfer$10.1K—→ 0xf2e472…fbb9c2
05.12.24 00:36spot ↔ perps$10.0K—perps → spot
05.12.24 00:35deposit$10.0K—0x77b6e270…
04.12.24 20:04spot ↔ perps$5.0K—perps → spot
04.12.24 18:25deposit$5.0K—0x8528c96c…
04.12.24 12:04token airdrop10.00 BERA—0x71e7fef1…
04.12.24 03:14transfer received$168—← 0x1cdcdc…e6be80
04.12.24 03:14transfer received$15—← 0x1cdcdc…e6be80
03.12.24 23:12transfer received$313.4K—← 0x1cdcdc…e6be80
03.12.24 18:33withdrawal$50.1K$10x9015b6e8…
03.12.24 18:29spot ↔ perps$50.1K—spot → perps
03.12.24 15:00token airdrop5.3K MUNCH—0xb7d2abda…
02.12.24 04:47transfer received$273.9K—← 0x9dd9ea…92b03c
02.12.24 04:46transfer received$212—← 0x9dd9ea…92b03c
01.12.24 06:33token airdrop87.99 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop553.19 MEOW—0xee97c013…
29.11.24 08:52token airdrop272.29 WOW—0xee194507…
29.11.24 07:25token airdrop27.7K HYPE—0xe597d0bc…
07.10.24 15:55transfer received$44—← 0xbb5d8f…fc85f8
20.08.24 01:39spot transfer$283—→ 0xf2e472…fbb9c2
20.08.24 01:38spot transfer$10—→ 0xf2e472…fbb9c2
12.08.24 05:01token airdrop59.19 ARI—0x3841e56d…
01.08.24 14:59token airdrop3.95 MBAPPE—0xfc878c8a…
26.07.24 16:00token airdrop9.84 HPEPE—0xa092ed95…
24.07.24 17:20transfer received$29—← 0x6011fd…e0756b
21.07.24 20:59token airdrop2.12 FUN—0x5076e36b…
24.06.24 21:42transfer received$211—← 0xe2a0cc…7a8ff3
29.05.24 05:22withdrawal$11.5K$10x254552b4…
29.05.24 05:17spot ↔ perps$11.5K—spot → perps
28.05.24 00:45token airdrop200.60 CAPPY—0xa657c839…
26.05.24 20:28token airdrop19.1K WAGMI—0x8401301a…
24.05.24 07:33token airdrop120.69 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop98.56 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop136.4K LICK—0xa8dd633a…
16.05.24 11:29token airdrop59.15 HFUN—0x720eba32…
19.04.24 06:35spot ↔ perps$997—perps → spot
19.04.24 06:34deposit$979—0xa64f463d…
16.04.24 04:44token airdrop94.9K PURR—0xcd1a7d53…
06.04.24 05:22deposit$40—0x6f8ec664…
10.02.24 21:02withdrawal$40$10x2e65023b…
23.08.23 22:52internalTransfer$41—← 0x995e92…8582ba
17.08.23 21:42liquidation——0x03cfda2c…
17.08.23 01:20internalTransfer$85—← 0x995e92…8582ba
09.08.23 21:51internalTransfer$212—← 0x4e8b59…8a9d0f
02.08.23 20:07internalTransfer$59—← 0x4e8b59…8a9d0f
26.07.23 16:36deposit$26.0K—0xd4d562b7…
“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 398 min ago

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