Market cap$2.84T+1.0%
Volume 24h$75.1B
BTC dominance58.8%
USDT.D7.35%-0.05
Fear & Greed64 · greed +5
Terminal

Wallet 0x435a67…972c92

0x435a675c73c7bafe1f28ce128205cf4387972c92copy

Hyperliquid wallet 0x435a67…972c92 currently holds $11.4K in perps and $59.46K in spot. Open positions: 3. The largest is a $19.48K ZRO long at 5x leverage, entry $2.05, liquidation $0.644705. All-time P&L: +$212.3K, last 30 days: +$3.34K. Rank on the exchange account leaderboard: 11235. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$146.8K
perps $11.4K · other $135.4K
other
Free margin
$4.8K
withdrawable $0
free
Position value
$27.5K
leverage ×2.4
margin
Trading, 7 days
Win rate100.0%
Max drawdown45.9%
Trades1
Fills5.00

Cumulative P&L

includes open positions
$14.5K$80.4K$146.3K$212.2K2023-10-112026-10-09in-crypto.app
24 hours
+$1.1K
48 hours
−$7.7K
7 days
−$12.7K
30 days
−$2.7K
All time
+$210.3K
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 $27.5Kshort $0
Open ROE-119.99%
Unrealised P&L−$7.9K
Rank#11235
by account value

Open positions · 3

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ZRO long
cross ×5
$19.5K
9.7K ZRO
−$519
-12.98%
$2.05$2.00$0.6447$3.9K−$29
PPONS long
cross ×3
$4.8K
13.9K PONS
−$5.6K
-161.77%
$0.7465$0.3439—$1.6K−$129
UUSELESS long
cross ×3
$3.2K
17.3K USELESS
−$1.8K
-106.22%
$0.2888$0.1865—$1.1K−$41
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
ZECbuy$1,1119.00$10.0KLimit
LITbuy$3.501.4K$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

18
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE521.81$84.34$44.0K$80.86$42.2K+$1.8K +4.3%
USDC15.2K$1.00$15.2K———
PURR2.4K$0.1111$267$0.5200$1.3K−$983 −78.6%
HPL774.37$0.0110$9———
LATINA44.1K$0.000142$6———
MAX17.49M$0.000000$5———
VEGAS126.79$0.005690$1$0.000999$0+$1 +469.6%
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
MBAPPE77.95$0.003509$0$0.001000$0+$0 +250.9%
MEOW181.59$0.000658$0$0.000058$0+$0 +1042.2%
PEAR153.94$0.000084$0$0.000100$0−$0 −16.4%
NEIRO136.78$0.000092$0$0.000101$0−$0 −9.0%
VAULT2.81$0.002028$0$0.001000$0+$0 +102.8%
WOW35.24$0.000150$0$0.000100$0+$0 +50.0%
STAR19.11$0.000260$0$0.000100$0+$0 +160.0%
MUNCH313.91$0.000013$0$0.000004$0+$0 +243.8%
BERA2.05$0.000581$0$0.000987$0−$0 −41.2%
LICKO20.82$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

87
End timeCoinSideDurationNet P&LSizeClosing priceFee
09.10 02:29ZECshort4d 21h+$927.61−7.54 ZEC$1 200.00$21.38
03.10 17:32LITlong25d 11h−$3 079.082 681 LIT$3.6666$25.49
03.10 00:51PUMPlong25d 08h+$3 926.002 995 338 PUMP$0.005666$36.84
02.10 19:40NEARlong11d 02h+$994.642 375.1 NEAR$4.6401661235$26.29
02.10 19:38HYPElong2d 02h−$203.2255.41 HYPE$86.794830897$13.41
20.09 06:02ZEClong25d 09h+$5 791.9812.61 ZEC$1 452.00$34.56
20.09 05:57HYPElong74d 09h+$2 999.87142.85 HYPE$91.111$15.83
08.09 06:25XMRlong22h 47m−$180.249.345 XMR$517.20$11.04
07.09 17:07BNBlong46h 15m−$515.0412.857 BNB$740.00$21.90
06.09 06:45PPONSshort12h 06m+$167.05−5 434 PONS$0.88888$12.27
05.09 21:20PUMPlong2d 13h−$728.172 325 581 PUMP$0.004$21.66
01.09 19:39Xxyz:TSLAlong95d 05h−$527.646.958 xyz:TSLA$355.67$2.73
01.09 19:38CCASHCATshort55s+$138.32−102 256 CASHCAT$0.2078937157$42.91
01.09 19:37CCASHCATlong4d 09h+$292.8915 883 CASHCAT$0.21$22.53
01.09 19:36LITlong8d 02h+$883.893 000 LIT$3.6466419$26.18
20.08 15:01PUMPlong6d 08h+$2 388.422 565 123 PUMP$0.003666$9.01
07.07 19:58ZECshort22d 22h−$552.70−11.25 ZEC$496.2831377778$2.66
10.06 19:35ZEClong13d 10h−$1 821.2119.14 ZEC$423.8930355277$4.20
05.02 23:52ZEClong33d 16h−$3 546.6611.91 ZEC$204.77$3.10
05.02 23:52PUMPlong2d 15h−$455.41800 000 PUMP$0.001933$0.81
03.02 06:40Xxyz:GOLDlong22h 41m+$124.400.4347 xyz:GOLD$4 892.90$3.03
02.02 07:59Xxyz:COPPERlong3d 05h−$183.30666.66 xyz:COPPER$5.7201$0.38
29.01 07:57Xxyz:COPPERlong14m+$9.73476.56 xyz:COPPER$6.3160364844$0.29
29.01 07:42HYPEshort15d 08h−$786.92−117.41 HYPE$32.356492292$1.76
01.08 22:27KkBONKlong8d 15h−$170.6821 376 kBONK$0.024963$0.45
21.06 15:47SSPXlong12d 07h−$552.512 009 SPX$0.981032434$1.03
30.05 00:59LLAUNCHCOINlong3d 18h−$1 025.529 362 LAUNCHCOIN$0.1047276364$1.06
10.05 06:45FFARTCOINshort15d 22h−$609.98−1 898.1 FARTCOIN$1.4030665982$1.65
10.05 06:45SOLshort15d 22h−$713.60−33.37 SOL$171.58$3.36
25.04 06:28ZZEREBROlong11h 37m+$117.4412 929 ZEREBRO$0.08666$0.44
24.04 18:50ZZEREBROshort10h 55m−$110.29−14 248 ZEREBRO$0.0778888998$0.49
24.04 07:53FFARTCOINlong8d 08h+$562.252 465.7 FARTCOIN$1.0484703776$1.06
23.04 02:30XRPshort15d 12h−$1 591.32−5 210 XRP$2.2172$5.32
23.04 02:30PPOPCATlong9d 00h+$1 921.4216 708 POPCAT$0.3550476281$2.86
11.04 07:03HYPEshort15d 13h−$1 460.59−487.5 HYPE$15.3457232615$4.05
07.04 13:56FFARTCOINlong5d 12h+$45.115 961.4 FARTCOIN$0.51111$1.30
07.04 06:28SOLshort3d 15h+$109.55−8.89 SOL$99.7637502812$0.63
07.04 06:28XRPshort5d 04h+$1 286.89−3 349 XRP$1.6945$3.54
06.04 19:19BBERAlong9d 12h−$1 125.32363.3 BERA$5.0126576658$1.62
02.04 01:39NNILlong3d 09h−$31.704 003 NIL$0.4926935723$1.33
29.03 16:26ZZEREBROshort4d 10h+$496.54−79 478 ZEREBRO$0.0314852344$1.85
29.03 16:26XRPshort4d 10h+$592.57−2 092 XRP$2.1026$3.16
25.03 05:37HYPElong2d 22h−$14.80123.88 HYPE$16.0437035841$1.34
25.03 05:37AVAXlong22h 24m+$28.40139.62 AVAX$21.702$2.03
24.03 07:08XRPshort11d 18h−$183.84−2 101 XRP$2.4597$2.46
22.03 07:17SOLlong5d 01h+$66.3915.99 SOL$129.26$1.13
22.03 07:01ZZEREBROshort47h 52m+$672.06−72 251 ZEREBRO$0.0321959658$1.55
19.03 11:13FFARTCOINlong4h 21m+$94.843 286.6 FARTCOIN$0.33333$0.44
17.03 06:12FFARTCOINshort2d 12h−$41.08−3 308.1 FARTCOIN$0.3148303984$0.69
17.03 06:10SOLshort2d 16h+$74.48−30.63 SOL$128.9007702384$2.61
14.03 18:00HYPElong4d 23h+$25.58284.41 HYPE$14.2044103583$2.70
13.03 15:06BTClong6d 07h−$606.180.09078 BTC$81 595.1239259749$5.18
13.03 15:05SOLlong5d 19h−$327.0013.43 SOL$124.50$0.75
09.03 13:36PPOPCATshort2d 21h+$319.12−6 250 POPCAT$0.18888$0.62
06.03 07:56SOLlong2d 09h+$415.1349.96 SOL$148.56$4.85
03.03 22:17WWIFshort2h 59m+$40.62−1 487 WIF$0.6437$0.66
03.03 19:20XRPshort27h 54m+$161.40−1 175 XRP$2.4133$1.48
03.03 19:20PPOPCATshort26h 27m+$366.86−10 946 POPCAT$0.2405452056$1.41
02.03 20:18SOLlong36h 13m+$815.0442.17 SOL$161.6910362817$3.26
02.03 15:27KKAITOlong31h 28m+$194.37903 KAITO$2.42$0.88
01.03 08:05XRPshort7d 00h+$397.47−1 199 XRP$2.1712$1.16
01.03 07:55HYPEshort4d 08h−$22.08−250.7 HYPE$20.06$2.89
28.02 02:49BTClong2d 18h−$514.210.05612 BTC$79 993.00$2.95
25.02 16:04MMOODENGshort2d 08h+$61.38−15 404 MOODENG$0.0609621831$0.65
25.02 08:05KKAITOlong12h 12m+$117.682 292 KAITO$1.7887213351$1.76
25.02 08:04WWIFlong25h 56m−$502.754 737 WIF$0.52739$1.85
25.02 07:39SOLshort8h 11m+$34.86−7.07 SOL$136.36$0.66
24.02 18:30BTClong2h 45m+$17.270.03191 BTC$94 583.00$1.30
24.02 06:45KKAITOlong47h 24m+$21.121 190 KAITO$1.6571$0.85
23.02 16:04ZZEREBROshort8h 51m+$151.26−55 351 ZEREBRO$0.033333$0.85
25.08 22:42PPOPCATlong35h 01m+$1 509.8015 000 POPCAT$0.76812562$4.83
24.08 02:11PPOPCATlong20d 20h+$2 473.0912 812 POPCAT$0.7463123017$5.47
28.04 06:05SOLlong12m+$6.0323.35 SOL$143.55$1.45
28.04 05:49SOLshort3m+$5.38−20.86 SOL$143.55$1.30
19.04 23:31JJTOlong4h 26m−$65.61811 JTO$3.615$0.57
19.04 10:04WWIFlong4h 16m+$276.90893 WIF$2.888$0.47
19.04 05:25SOLlong23h 29m+$102.0520.61 SOL$138.88$1.20
11.04 06:42WWIFlong4m+$4.52113 WIF$3.82$0.18
10.04 04:24ENAlong7h 44m+$37.88303 ENA$1.3666$0.08
26.02 06:18MMAVIAlong6d 13h+$42.74197.9 MAVIA$7.662958666$0.33
17.02 06:08MMAVIAlong2d 05h+$110.71168.6 MAVIA$7.969$-0.05
12.02 22:51MMAVIAlong40h 28m−$178.28184.8 MAVIA$7.6435912338$0.31
11.02 06:14MMAVIAlong2d 07h+$1 187.99277.4 MAVIA$8.6111$-0.07
27.01 07:36SUIlong12d 23h+$72.79766.7 SUI$1.3927$0.24
05.01 06:57MMINAlong43h 02m−$192.551 055 MINA$1.2394$0.28
08.12 22:40TTIAlong5h 24m+$62.45129.2 TIA$9.3734$0.27
06.12 07:39
opened before data
TTIAlong0s+$224.6967 TIA$10.346$0.17
“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
09.10 18:33ZROopened long$1.6K
6 fills
$2.00—$20x0db774f5… ↗
09.10 18:30ZROopened long$3.4K$2.00—$40xdc454cd3… ↗
09.10 02:29ZECclosed short$9.0K
2 fills
$1,200+$949$100x5c84f2b6… ↗
07.10 02:01ZROopened long$5.0K$2.20—$60x88beb72b… ↗
04.10 10:30ZROopened long$5.0K
13 fills
$1.99—$60x561fef50… ↗
04.10 05:42ZECopened short$5.0K
2 fills
$1,333—$60xa90a0b76… ↗
04.10 05:12ZECopened short$5.0K$1,318—$6—
04.10 02:00ZROopened long$5.0K
23 fills
$2.04—$60x24ca1b35… ↗
03.10 17:32LITclosed long$9.8K$3.67−$3.1K$110x8864c6f8… ↗
03.10 00:51PUMPclosed long$17.0K$0.005666+$4.0K$190xeb4da783… ↗
02.10 19:40NEARclosed long$11.0K
15 fills
$4.64+$1.0K$150x8e943668… ↗
02.10 19:38HYPEclosed long$4.8K
7 fills
$86.79−$190$70x824b9a47… ↗
30.09 16:52HYPEopened long$5.0K
5 fills
$90.22—$70x04358207… ↗
23.09 15:53UUSELESSopened long$5.0K
2 fills
$0.2888—$60xa78934a4… ↗
23.09 07:03NEARopened long$5.0K$4.44—$60xf3a9bfc9… ↗
23.09 06:38PPONSopened long$5.0K
12 fills
$0.6839—$60x44f83ad1… ↗
22.09 07:06LITopened long$5.0K
23 fills
$4.79—$60x984556bf… ↗
22.09 07:05LITopened long$38$4.78—$0—
21.09 17:11NEARopened long$5.0K
5 fills
$4.00—$60xe4b65ae6… ↗
20.09 06:02ZECclosed long$18.3K
5 fills
$1,452+$5.8K$210xa26f3dcb… ↗
20.09 05:57HYPEclosed long$13.0K$91.11+$3.0K$150x9e00921f… ↗
09.09 10:54LITopened long$2.9K$5.11—$30x3349a077… ↗
09.09 06:23PPONSopened long$5.2K
5 fills
$0.8163—$60x5bf92d93… ↗
09.09 06:21PPONSopened long$114
2 fills
$0.8112—$00x5a45c882… ↗
08.09 06:25XMRclosed long$4.8K
15 fills
$517−$166$50x879098ce… ↗
08.09 06:18LITopened long$5.0K
14 fills
$4.67—$60xf8195ca4… ↗
08.09 00:00@UZECsold spot$0$1,140———
07.09 18:05PUMPopened long$8.0K
11 fills
$0.004399—$110xd189ce54… ↗
07.09 17:07BNBclosed long$5.6K
3 fills
$740−$284$60x48cf8fb4… ↗
07.09 16:57BNBclosed long$3.9K
2 fills
$740−$202$4—
07.09 16:44PUMPopened long$5.0K
9 fills
$0.004258—$70x929af6bc… ↗
07.09 07:39XMRopened long$5.0K
10 fills
$535—$60xe65012c5… ↗
07.09 06:55ZECopened long$7.5K$1,210—$80x69338019… ↗
07.09 06:44@UZECsold spot$7.4K
3 fills
$1,211+$2.4K$760x9f28b4bc… ↗
06.09 06:45PPONSclosed short$4.8K
5 fills
$0.8889+$176$50xa63575a0… ↗
06.09 00:00@UPUMPsold spot$0$0.003841———
06.09 00:00@KNTQsold spot$0$0.2014———
05.09 21:20PUMPclosed long$9.3K
2 fills
$0.004000−$698$100x7ff48199… ↗
05.09 18:52BNBopened long$10.0K
6 fills
$778—$110xa93f20e3… ↗
05.09 18:39PPONSopened short$5.0K
23 fills
$0.9212—$70xab8ecad1… ↗
05.09 18:37@UPUMPsold spot$5.3K
7 fills
$0.004004−$14$560x25619096… ↗
05.09 18:36@KNTQsold spot$4.3K
7 fills
$0.2016−$15$460x9963e80e… ↗
03.09 07:25PUMPopened long$10.0K$0.004300—$110x34005ff5… ↗
01.09 19:39Xxyz:TSLAclosed long$2.5K
5 fills
$356−$525$30xa52c9272… ↗
01.09 19:38CCASHCATclosed short$21.3K
41 fills
$0.2079+$181$290x8dffde3b… ↗
01.09 19:37CCASHCATopened short$10.8K
12 fills
$0.2093—$140xa68c4537… ↗
01.09 19:37CCASHCATflipped to short$14.0K$0.2100+$335$190x300bc15e… ↗
01.09 19:36LITclosed long$10.9K
16 fills
$3.65+$940$150x1e121617… ↗
28.08 18:23LITopened long$5.0K$3.33—$60x0d127aec… ↗
28.08 09:56CCASHCATopened long$3.0K$0.1889—$30x83ae4e62… ↗
25.08 20:46ZECopened long$5.0K
5 fills
$778—$60xe44b925c… ↗
24.08 16:49LITopened long$5.0K$3.33—$60x686492d9… ↗
24.08 00:45@UZECbought spot$5.0K$822—$00x6f5a01ae… ↗
23.08 15:45@UPUMPbought spot$5.0K$0.005260—$3100xffb9e733… ↗
20.08 15:01PUMPclosed long$9.4K$0.003666+$2.4K$10x12c2b4d0… ↗
16.08 22:10PUMPopened long$5.0K$0.002666—$60x0c54eb6d… ↗
14.08 06:53PUMPopened long$2.0K$0.002900—$20xfb44f47f… ↗
07.07 20:03HYPEopened long$10.0K
3 fills
$70.00—$10x859ce901… ↗
07.07 19:58ZECclosed short$5.6K
9 fills
$496−$583$20x3bc4cbfb… ↗
14.06 21:40ZECopened short$5.0K
4 fills
$444—$10x4ed2fde8… ↗
11.06 00:00@KNTQsold spot$0$0.2056———
10.06 19:57@HYPEsold spot$20.4K
16 fills
$53.85+$377$120x252754cb… ↗
10.06 19:56@KNTQsold spot$11.3K
9 fills
$0.2101+$7.8K$60x83cea94f… ↗
10.06 19:35ZECclosed long$8.1K
4 fills
$424−$1.9K$30xee621ce0… ↗
29.05 14:17Xxyz:TSLAopened long$3.0K
2 fills
$431—$00x6a3c276b… ↗
28.05 09:09ZECopened long$10.0K
2 fills
$522—$10x7c89e7d8… ↗
05.02 23:52ZECclosed long$2.4K$205−$3.6K$10xc9b2bd85… ↗
05.02 23:52PUMPclosed long$1.5K$0.001933−$454$10xc9b2bd85… ↗
03.02 08:07PUMPopened long$2.0K$0.002500—$00xf29854f9… ↗
03.02 06:40Xxyz:GOLDclosed long$2.1K$4,893+$128$20x1527de1b… ↗
02.02 08:00Xxyz:GOLDopened long$2.0K
2 fills
$4,599—$10x3f27a981… ↗
02.02 07:59Xxyz:COPPERclosed long$3.8K$5.72−$187$00xe45b3202… ↗
30.01 02:18Xxyz:COPPERopened long$4.0K$6.00—$00xaaa3654a… ↗
29.01 07:57Xxyz:COPPERclosed long$3.0K
3 fills
$6.32+$10$00xf49a23ae… ↗
29.01 07:43Xxyz:COPPERopened long$3.0K$6.29—$00xa4c388a4… ↗
29.01 07:42HYPEclosed short$3.8K
5 fills
$32.36−$799$10x6d0101e6… ↗
13.01 22:43HYPEopened short$3.0K$25.55—$00x66e5d1ea… ↗
07.01 00:00@JEFFsold spot$1$1.07———
03.01 07:38ZECopened long$2.0K
2 fills
$507—$10x7f5fdc6b… ↗
03.01 07:34ZECopened long$4.0K
3 fills
$502—$10xcbb262d0… ↗
20.12 06:53@BEATSsold spot$4$0.000009−$10.7K$00x9e65c398… ↗
20.11 00:00@UXPLsold spot$0$0.2394———
19.11 20:41@HYPEsold spot$5.7K
2 fills
$38.00−$971$30x071c6df6… ↗
19.11 20:41@UXPLsold spot$1.3K
5 fills
$0.2264−$2$10xe1b381eb… ↗
12.10 00:00@USDHsold spot$0$0.9999———
12.10 00:00@USDHLsold spot$0$0.9990———
12.10 00:00@USDEsold spot$0$1.00———
11.10 06:25@USDHLbought spot$202$0.9997—$00xa2b5c66c… ↗
11.10 06:24@HYPEsold spot$202$39.18−$27$00x5c07bcf4… ↗
11.10 06:17@USDEbought spot$1.0K$1.00—$10xf25cb4a8… ↗
11.10 06:17@HYPEsold spot$1.0K$39.06−$143$10xb5a4b82f… ↗
11.10 06:07@USDHbought spot$2.5K
2 fills
$0.9991—$00x8ffed144… ↗
11.10 06:06@HYPEsold spot$2.5K$38.75−$369$10x2817c8f0… ↗
26.09 17:03@UXPLbought spot$1.8K$1.32—$10xbc77bc03… ↗
26.09 17:03@HYPEsold spot$1.8K$44.71+$10$10x1d1f78ee… ↗
26.09 16:50@HYPEbought spot$14.5K
4 fills
$44.45—$00x2b92f521… ↗
15.09 00:00@UPUMPsold spot$0$0.008016———
14.09 16:41@UPUMPsold spot$14.6K$0.008889+$905$50xfa79ce4c… ↗
14.09 06:35@UPUMPbought spot$13.6K
14 fills
$0.008333—$5340x994ba532… ↗
14.09 06:34@HYPEsold spot$13.7K
13 fills
$54.62−$2$80x1f7df41a… ↗
31.08 00:00@USDT0sold spot$0$1.00———
30.08 06:36@USDT0bought spot$4.4K
3 fills
$1.00—$30xa6933b55… ↗
30.08 06:36@HYPEsold spot$4.4K
6 fills
$44.11−$6$30xc3ee7757… ↗
28.08 00:00@USDT0sold spot$0$1.00———
27.08 07:32@USDT0bought spot$8.3K
8 fills
$1.0000—$50x235d3034… ↗
27.08 07:31@HYPEbought spot$8.7K
3 fills
$49.86—$00x6d2e8a1a… ↗
27.08 07:29@UFARTsold spot$17.1K
11 fills
$0.7928+$11$100x62273cc7… ↗
09.08 05:15@HYPEbought spot$3.6K
2 fills
$41.49—$00x8b0fc92d… ↗
09.08 05:14@FEUSDsold spot$3.6K
5 fills
$0.9971−$0$20x8bc66c19… ↗
01.08 22:27KkBONKclosed long$534
2 fills
$0.0250−$166$00x70e2bb5f… ↗
01.08 18:49@HYPEbought spot$1.5K
2 fills
$37.89—$00xe31081b8… ↗
01.08 18:48@USDHLsold spot$1.5K$1.00−$0$10x3253ae6a… ↗
25.07 00:00@UETHsold spot$0$3,707———
24.07 15:03@HYPEbought spot$413$43.38—$00xd57a7f95… ↗
24.07 15:02@FEUSDsold spot$40$0.9925−$0$00xddf7b42a… ↗
24.07 15:02@UETHsold spot$374$3,737−$1$00x64c37489… ↗
24.07 06:36KkBONKopened long$700$0.0327—$00xa493cebf… ↗
24.07 06:34@UFARTbought spot$214
2 fills
$1.41—$00xe18c9603… ↗
24.07 06:34@UETHsold spot$214$3,573−$0$00xd3c7aae5… ↗
21.06 15:47SSPXclosed long$2.0K
2 fills
$0.9810−$529$10x6b69e9b0… ↗
17.06 00:00@USOLsold spot$0$151———
16.06 16:46@UFARTbought spot$1.3K
4 fills
$1.22—$00x9fb59f85… ↗
16.06 07:15@USOLsold spot$1.3K
3 fills
$157+$2$00x553f4b4f… ↗
10.06 00:00@USOLsold spot$0$161———
09.06 08:07SSPXopened long$2.5K$1.24—$00xa4a3fd94… ↗
09.06 06:16@USOLsold spot$750
2 fills
$150+$0$00xdd6bebbc… ↗
02.06 06:59@UFARTbought spot$1.3K
2 fills
$1.12—$10xa9d65f76… ↗
30.05 00:59LLAUNCHCOINclosed long$94$0.1093−$90—0xc4b7291c… ↗
30.05 00:59LLAUNCHCOINclosed long$886
2 fills
$0.1043−$929$00xf054f888… ↗
27.05 00:00@UETHsold spot$0$2,564———
26.05 06:46LLAUNCHCOINopened long$2.0K$0.2136—$10x3123b767… ↗
26.05 06:45@UETHsold spot$1.0K
2 fills
$2,571+$0$10x6aacb2c3… ↗
22.05 07:03@UFARTbought spot$5.1K
4 fills
$1.45—$20x1a3f8d33… ↗
10.05 06:45FFARTCOINclosed short$2.7K
3 fills
$1.40−$663$10xee0e859b… ↗
10.05 06:45SOLclosed short$5.7K
2 fills
$172−$726$20xca83ebb2… ↗
08.05 09:54SOLopened short$2.0K
2 fills
$154—$00x9e257b08… ↗
25.04 18:06FFARTCOINopened short$1.0K
2 fills
$1.05—$00xca154884… ↗
25.04 06:28ZZEREBROclosed long$1.1K
5 fills
$0.0867+$118$00x883f2680… ↗
24.04 18:51ZZEREBROopened long$1.0K
4 fills
$0.0775—$00x6ce635f4… ↗
24.04 18:50ZZEREBROclosed short$1.1K
3 fills
$0.0779−$110$00x78412b00… ↗
24.04 07:58FFARTCOINopened short$1.0K$1.05—$00x8a0523e2… ↗
24.04 07:56ZZEREBROopened short$1000
3 fills
$0.0702—$00x625bd262… ↗
24.04 07:53SOLopened short$3.0K
3 fills
$147—$10x3764b752… ↗
24.04 07:53FFARTCOINclosed long$2.6K
2 fills
$1.05+$585$10xb9b8d26d… ↗
23.04 02:30XRPclosed short$11.6K
5 fills
$2.22−$1.6K$40xf2ae2614… ↗
23.04 02:30PPOPCATclosed long$5.9K
2 fills
$0.3550+$1.9K$20xdbb56c90… ↗
16.04 00:06PPOPCATopened long$2.0K$0.2222—$00x2b864ad2… ↗
15.04 23:10FFARTCOINopened long$2.0K
2 fills
$0.8111—$0—
14.04 01:54PPOPCATopened long$2.0K
5 fills
$0.2595—$10x36eee70b… ↗
11.04 20:01@HYPEbought spot$10.0K$15.71—$00x9e54d9b4… ↗
11.04 19:18@HYPEbought spot$5.0K
9 fills
$15.65—$00xf5df9b83… ↗
11.04 07:03HYPEclosed short$7.5K
10 fills
$15.35−$1.5K$30x2871b991… ↗
10.04 05:56XRPopened short$999
2 fills
$2.00—$00x4e2a284b… ↗
09.04 17:20XRPopened short$2.0K
2 fills
$1.89—$00xf994fbaa… ↗
09.04 01:46HYPEopened short$1.0K
2 fills
$11.77—$00xa693c5b9… ↗
09.04 01:46XRPopened short$999$1.77—$00xb01913a3… ↗
07.04 14:17XRPopened short$3.0K$2.00—$00x270abc6a… ↗
07.04 14:00HYPEopened short$1000$11.11—$00xabbe6c74… ↗
07.04 14:00XRPopened short$3.0K$1.89—$00x6b4826bb… ↗
07.04 13:56FFARTCOINclosed long$3.0K$0.5111+$45$00x1fc139a8… ↗
07.04 06:28SOLclosed short$887
2 fills
$99.76+$112$00xcc5f7bd4… ↗
07.04 06:28XRPclosed short$5.7K$1.69+$1.3K$20x6f8638fa… ↗
06.04 19:20XRPopened short$1000
2 fills
$2.00—$00xc1f0b67f… ↗
06.04 19:19BBERAclosed long$1.8K
3 fills
$5.01−$1.2K$10xac2a31d6… ↗
05.04 06:34FFARTCOINopened long$1.0K$0.4848—$00x165ff87d… ↗
04.04 20:43HYPEopened short$1000$12.22—$00xc12c4cb3… ↗
03.04 19:06XRPopened short$998$2.07—$00x9557fbaa… ↗
03.04 14:55HYPEopened short$1.0K
2 fills
$11.20—$00xb468099e… ↗
03.04 14:53SOLopened short$999$112—$00x0266d38c… ↗
03.04 14:52XRPopened short$999
2 fills
$1.96—$00x87db7182… ↗
02.04 20:16XRPopened short$2.0K
5 fills
$2.22—$00x2a56ed28… ↗
02.04 06:59XRPopened short$999
2 fills
$2.07—$00x38ddb659… ↗
02.04 01:40FFARTCOINopened long$2.0K
5 fills
$0.5134—$10xbaa15631… ↗
02.04 01:40XRPopened short$1000
5 fills
$2.11—$00x106c64c4… ↗
02.04 01:39NNILclosed long$2.0K
6 fills
$0.4927−$28$10x0142643b… ↗
29.03 16:30NNILopened long$2.0K
3 fills
$0.4997—$10x0b4672bc… ↗
29.03 16:26ZZEREBROclosed short$2.5K
3 fills
$0.0315+$496$10xde1851e9… ↗
29.03 16:26XRPclosed short$4.4K
2 fills
$2.10+$600$10x18aa3c3e… ↗
28.03 06:47BBERAopened long$3.0K
3 fills
$8.25—$10xb625414c… ↗
26.03 23:21ZZEREBROopened short$999
8 fills
$0.0374—$00xfc7869db… ↗
26.03 23:21XRPopened short$2.0K$2.34—$10x59e1e535… ↗
26.03 17:30HYPEopened short$2.0K
3 fills
$14.16—$10x170b1161… ↗
26.03 17:28@HYPEsold spot$28.4K
2 fills
$14.20+$2.8K$30xb5efb155… ↗
25.03 05:41XRPopened short$3.0K$2.43—$10xabd4fe3d… ↗
25.03 05:40ZZEREBROopened short$2.0K
2 fills
$0.0379—$10x95f8b223… ↗
25.03 05:37HYPEclosed long$2.0K
5 fills
$16.04−$12$10x9b41655f… ↗
25.03 05:37AVAXclosed long$3.0K$21.70+$31$10x369d663b… ↗
24.03 07:14AVAXopened long$3.0K$21.48—$10x9958c73c… ↗
24.03 07:08XRPclosed short$5.2K
2 fills
$2.46−$173$20x713eddc7… ↗
22.03 07:17SOLclosed long$2.1K$129+$67$10x56455773… ↗
22.03 07:17HYPEopened long$2.0K
2 fills
$16.14—$10x0cc25329… ↗
22.03 07:01ZZEREBROclosed short$2.3K
3 fills
$0.0322+$673$10x59674eb8… ↗
20.03 15:24ZZEREBROopened short$1000
2 fills
$0.0437—$00x6ff5f6ce… ↗
20.03 15:17ZZEREBROopened short$1000
2 fills
$0.0444—$00x7b7ff645… ↗
20.03 07:09ZZEREBROopened short$999$0.0372—$00x2ed3bc08… ↗
19.03 13:15XRPopened short$2.0K$2.49—$00x1a65c143… ↗
19.03 11:13FFARTCOINclosed long$1.1K$0.3333+$95$00x132ed31d… ↗
19.03 06:53FFARTCOINopened long$1.0K
2 fills
$0.3043—$00xc68d0b78… ↗
18.03 13:36SOLopened long$1000$122—$00x7c2fe7f8… ↗
17.03 06:12FFARTCOINclosed short$1.0K
2 fills
$0.3148−$41$00x388f7d8b… ↗
17.03 06:11SOLopened long$1000$128—$00x2dc62f82… ↗
17.03 06:10SOLclosed short$3.9K$128+$123$10x4d8badf0… ↗
16.03 00:52SOLopened short$999$137—$00xbdac198e… ↗
14.03 18:01FFARTCOINopened short$1.0K$0.3023—$00x78d8d3ea… ↗
14.03 18:00HYPEclosed long$4.0K
6 fills
$14.20+$40$10x5e824e30… ↗
14.03 17:59SOLopened short$2.0K$133—$10x40469e53… ↗
14.03 17:58SOLclosed short$1000$133−$44$00x06078e3c… ↗
14.03 15:06XRPopened short$999$2.37—$00x173a8ff3… ↗
14.03 13:21SOLopened short$2.0K
2 fills
$127—$00xad71045c… ↗
13.03 15:07XRPopened short$998
2 fills
$2.29—$00x2bc28246… ↗
13.03 15:06BTCclosed long$7.4K
5 fills
$81,595−$591$20xb6ea0af3… ↗
13.03 15:05SOLclosed long$1.7K$124−$327$10x8406fe50… ↗
12.03 12:30XRPopened short$1000$2.27—$00x3b8559b1… ↗
10.03 17:44HYPEopened long$2.0K
2 fills
$13.59—$10x2937ab0b… ↗
09.03 18:37HYPEopened long$2.0K
2 fills
$14.57—$10x342260c1… ↗
09.03 13:36PPOPCATclosed short$1.2K
3 fills
$0.1889+$320$00xd0112f76… ↗
08.03 17:32BTCopened long$1000
2 fills
$85,945—$00x97a0ba10… ↗
07.03 19:23BTCopened long$2.0K$88,734—$10x304248ae… ↗
07.03 19:20SOLopened long$2.0K$149—$00x64d94ecf… ↗
07.03 07:37@HYPEbought spot$10.0K
9 fills
$16.14—$00x2a79bddd… ↗
07.03 07:34BTCopened long$5.0K$88,294—$20x0edffb24… ↗
06.03 15:49PPOPCATopened short$1.5K
2 fills
$0.2400—$10x929bfaed… ↗
06.03 07:56SOLclosed long$7.4K$149+$416$20x685181fa… ↗
05.03 03:00SOLopened long$1000$144—$00x4adecaf1… ↗
04.03 08:08SOLopened long$2.0K$136—$10xe5e5bdb0… ↗
03.03 22:22SOLopened long$4.0K
2 fills
$142—$10x1270e563… ↗
03.03 22:17WWIFclosed short$957$0.6437+$41$00x548ecaa8… ↗
03.03 19:20XRPclosed short$2.8K
2 fills
$2.41+$162$10x4a3cd2d7… ↗
03.03 19:20PPOPCATclosed short$2.6K
2 fills
$0.2405+$367$10x52cd91d2… ↗
03.03 19:18WWIFopened short$998$0.6715—$00x0dcb605a… ↗
02.03 20:18SOLclosed long$2.5K$174+$448$10xdb63e117… ↗
02.03 20:17XRPopened short$999$2.86—$00x99c6c995… ↗
02.03 20:16PPOPCATopened short$1.0K$0.2904—$00x1179580e… ↗
02.03 16:54PPOPCATopened short$2.0K$0.2666—$00x0d32a47b… ↗
02.03 15:28SOLclosed long$4.4K$156+$372$00x01e1a455… ↗
02.03 15:27XRPopened short$2.0K$2.42—$00x2829b61c… ↗
02.03 15:27KKAITOclosed long$2.2K
3 fills
$2.42+$183$00xe6257f69… ↗
01.03 19:30SOLopened long$2.0K$141—$10x0dd91c0e… ↗
01.03 08:05SOLopened long$4.0K$143—$10x4c38a291… ↗
01.03 08:05XRPclosed short$2.6K$2.17+$395$10x1b96a852… ↗
01.03 07:59KKAITOopened long$2.0K$2.22—$10x57a06bff… ↗
01.03 07:55HYPEclosed short$5.0K
2 fills
$20.06−$35$20xdba75355… ↗
28.02 02:51HYPEopened short$1000
7 fills
$19.00—$00x68003669… ↗
28.02 02:49BTCclosed long$4.5K$79,993−$508$20xa54e9b98… ↗
26.02 22:06@HYPEsold spot$20.0K$20.00+$8.3K$20x3beb6989… ↗
26.02 02:58HYPEopened short$2.0K$21.11—$00x79278cd7… ↗
25.02 21:58XRPopened short$999$2.33—$00x78de5358… ↗
25.02 16:23BTCopened long$999$86,666—$00x48e98322… ↗
25.02 16:04MMOODENGclosed short$939
2 fills
$0.0610+$62$00xdfe35bbf… ↗
25.02 08:07BTCopened long$4.0K
2 fills
$89,666—$10x087888de… ↗
25.02 08:05KKAITOclosed long$4.1K
4 fills
$1.79+$102$10x0e552b53… ↗
25.02 08:04WWIFclosed long$2.5K$0.5274−$501$10xa6126bd0… ↗
25.02 07:46HYPEopened short$995
5 fills
$18.41—$00xe4d36af4… ↗
25.02 07:39SOLclosed short$964
2 fills
$136+$35$00xdb1e909a… ↗
24.02 23:28SOLopened short$999$141—$00xc90f7a2a… ↗
24.02 23:25HYPEopened short$999$20.28—$00x5650325f… ↗
24.02 19:54KKAITOopened long$4.0K
2 fills
$1.74—$0—
24.02 18:30BTCclosed long$3.0K$94,583+$19$10xb377adbb… ↗
24.02 15:46BTCopened long$3.0K$94,001—$00xaf732754… ↗
24.02 06:46WWIFopened long$1000$0.6276—$00x1642e6be… ↗
24.02 06:45KKAITOclosed long$2.0K$1.66−$27$10xb631615d… ↗
24.02 06:08WWIFopened long$2.0K
3 fills
$0.6360—$10x942362f6… ↗
23.02 16:04ZZEREBROclosed short$1.2K
2 fills
$0.0333+$95$00xa10df251… ↗
23.02 16:01ZZEREBROclosed short$692
2 fills
$0.0333+$57$00xab23fc02… ↗
23.02 07:25MMOODENGopened short$1.0K$0.0650—$00x8c47e06d… ↗
23.02 07:13ZZEREBROopened short$2.0K
5 fills
$0.0361—$10xeaa3eafa… ↗
22.02 07:22KKAITOopened long$2.0K
4 fills
$1.68—$00xf66c20b5… ↗
22.02 07:19XRPopened short$2.0K$2.59—$00x30eed794… ↗
22.02 07:16@HYPEsold spot$4.9K
8 fills
$24.67+$2.6K$20xd051987a… ↗
15.02 07:31@HYPEbought spot$24.4K
17 fills
$26.50—$00xa058c99e… ↗
06.02 00:03@HYPEsold spot$25.0K$25.00+$18.5K$20x23a50bf1… ↗
05.02 23:23@HYPEsold spot$24.4K
16 fills
$24.39+$17.9K$20xb262330d… ↗
01.02 20:05@HYPEbought spot$20.0K
3 fills
$25.00—$00x8ff264fb… ↗
01.02 07:20@HYPEbought spot$10.0K
10 fills
$26.29—$00x4ee852ce… ↗
06.01 07:10@BEATSbought spot$3.2K$0.0189—$160x6759c32b… ↗
05.01 21:16@BEATSbought spot$2.5K
6 fills
$0.0240—$10—
05.01 15:33@BEATSbought spot$2.5K$0.0289—$80xd1de5246… ↗
05.01 09:59@BEATSbought spot$2.5K$0.0333—$70x16ed0c99… ↗
15.12 07:38PPURR/USDCbought spot$1.3K$0.5200—$00xabb9268f… ↗
13.12 00:00PPURR/USDCsold spot$0$0.3656———
12.12 18:25PPURR/USDCsold spot$1.2K
2 fills
$0.3667+$230$00xa12bf34d… ↗
30.11 06:54PPURR/USDCbought spot$1.0K
3 fills
$0.2991—$10x62cc37c5… ↗
11.10 00:00@PANDAsold spot$0$0.000161———
03.10 00:00PPURR/USDCsold spot$0$0.1103———
02.10 06:14PPURR/USDCsold spot$516
5 fills
$0.1111+$1$00xc5650d31… ↗
02.10 06:12PPURR/USDCsold spot$118
3 fills
$0.1111+$0$0—
02.10 06:11PPURR/USDCsold spot$83
5 fills
$0.1111+$0$0—
02.10 06:10PPURR/USDCsold spot$133
3 fills
$0.1111+$0$0—
02.10 06:09PPURR/USDCsold spot$168
4 fills
$0.1111+$0$00x042e2304… ↗
02.10 00:00@ADHDsold spot$0$0.000066———
02.10 00:00@CZsold spot$1$0.2748———
01.10 06:25PPURR/USDCbought spot$902$0.1092—$10xe16deca7… ↗
28.09 00:00@FUNsold spot$1$0.0156———
27.09 00:00@HFUNsold spot$0$16.32———
26.09 20:51PPURR/USDCbought spot$115
2 fills
$0.1261—$00x6d82c668… ↗
26.09 20:47PPURR/USDCsold spot$829$0.1264+$42$00xead739ed… ↗
26.09 20:46@HFUNsold spot$65$16.16—$00x6d9ccb02… ↗
26.09 20:46@JEFFsold spot$22$3.12—$00x6d9d631a… ↗
09.09 07:42PPURR/USDCbought spot$787
2 fills
$0.1200—$10xbb9aca59… ↗
07.09 00:00PPURR/USDCsold spot$0$0.1087———
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

188
Deposited
$180.7K
Withdrawn
$244.1K
Net deposited
−$63.5K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
07.09.26 16:44sent to another address$17.1K—→ 0x222222…222222
06.09.26 06:47sent to HyperEVM$5.0K—→ HyperEVM
05.09.26 18:38sent to HyperEVM$10.0K—→ HyperEVM
05.09.26 18:36transfer received$5.3K—← 0x200000…00012b
05.09.26 18:35transfer received$4.3K—← 0x200000…00007c
31.08.26 06:53staking721.81 HYPE—out of staking
28.08.26 06:29transfer received$1.5K—← HyperEVM
24.08.26 06:43transfer received$2.9K—← 0x6b9e77…390a24
24.08.26 06:39sent to another address$4.7K—→ 0x200000…00012b
24.08.26 06:38sent to another address$5—→ 0x200000…00012b
23.08.26 06:15transfer received$2.8K—← HyperEVM
14.08.26 06:43transfer received$5.0K—← 0x6b9e77…390a24
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
10.06.26 19:59sent to HyperEVM$30.0K—→ HyperEVM
10.06.26 19:54transfer received$18.2K—← 0x222222…222222
10.06.26 19:54transfer received$3.5K—← 0x200000…00007c
28.05.26 06:39deposit$7.0K—0x041ff615…
25.02.26 14:40transfer received——← 0x09f1be…43133b
09.01.26 18:54withdrawal$5.0K$10xeab7bb69…
09.01.26 18:43moved between venues$5.0K—between own venues · spot → HyperCore
09.01.26 18:42borrowLend5.0K USDC—0x48d26059…
03.01.26 07:33moved between venues$5.0K—between own venues · spot → HyperCore
29.12.25 07:44borrowLend5.0K USDC—0xc8a5c388…
29.12.25 07:44moved between venues$10.0K—between own venues · HyperCore → spot
29.12.25 07:41deposit$10.0K—0x85d60f2f…
28.11.25 07:35sent to another address$1.4K—→ 0x200000…00007c
27.11.25 11:36token airdrop47.2K KNTQ—0xe92fad82…
19.11.25 20:47withdrawal$7.0K$10xf4c425e4…
19.11.25 20:41moved between venues$7.0K—between own venues · spot → HyperCore
19.11.25 20:39transfer received$1.3K—← 0x200000…000157
11.10.25 06:25spot transfer$202—→ 0x200000…000123
11.10.25 06:18spot transfer$1.0K—→ 0x200000…0000eb
11.10.25 06:07spot transfer$2.5K—→ 0x200000…000168
26.09.25 17:04spot transfer$1.8K—→ 0x200000…000157
14.09.25 06:33transfer received$13.7K—← 0x222222…222222
30.08.25 06:37spot transfer$4.4K—→ 0x200000…00010c
30.08.25 06:34transfer received$4.4K—← 0x222222…222222
27.08.25 07:33spot transfer$8.7K—→ 0x222222…222222
27.08.25 07:32spot transfer$8.3K—→ 0x200000…00010c
27.08.25 07:29transfer received$17.0K—← 0x200000…00010d
09.08.25 05:16spot transfer$3.7K—→ 0x222222…222222
09.08.25 05:12transfer received$3.6K—← 0x200000…0000f1
09.08.25 04:45spot transfer$5.2K—→ 0x200000…00010d
06.08.25 19:44spot transfer$7.1K—→ 0x222222…222222
01.08.25 18:48transfer received$1.5K—← 0x200000…000123
01.08.25 05:47spot transfer$8.0K—→ 0x222222…222222
24.07.25 15:01transfer received$40—← 0x200000…0000f1
24.07.25 15:01transfer received$374—← 0x200000…0000dd
24.07.25 06:31transfer received$215—← 0x8dafbe…0835c0
24.07.25 06:06spot transfer$1.7K—→ 0x222222…222222
24.07.25 06:06spot transfer$1.4K—→ 0x200000…00010d
21.07.25 06:43spot transfer$2.3K—→ 0x222222…222222
18.07.25 23:49transfer received——← 0x7851cb…662590
21.06.25 18:06token airdrop20.82 LICKO—0xaf43fc3b…
17.06.25 19:45transfer received$0—← 0x6c22bc…5c0eeb
16.06.25 07:10transfer received$1.3K—← 0xa822a9…18d748
09.06.25 06:17spot ↔ perps$750—spot → perps
09.06.25 06:03transfer received$750—← 0xa822a9…18d748
02.06.25 06:58spot ↔ perps$1.3K—perps → spot
02.06.25 06:58deposit$1.3K—0xe1ff067e…
30.05.25 00:59liquidation——0xc4b7291c…
26.05.25 06:45spot ↔ perps$1.0K—spot → perps
26.05.25 06:44transfer received$1.0K—← 0x8dafbe…0835c0
10.05.25 06:58spot transfer$5.0K—→ 0x222222…222222
10.05.25 06:46spot ↔ perps$5.1K—perps → spot
28.04.25 06:22withdrawal$2.0K$10x7f9f9c4c…
11.04.25 21:21spot transfer$1.6K—→ 0x222222…222222
11.04.25 19:59spot ↔ perps$10.0K—perps → spot
11.04.25 19:58deposit$7.4K—0xe656e1f6…
11.04.25 19:25deposit$5.0K—0xd304263f…
11.04.25 19:18spot ↔ perps$5.0K—perps → spot
26.03.25 17:38withdrawal$25.0K$10x640d1fe9…
26.03.25 17:33spot ↔ perps$20.0K—spot → perps
26.03.25 17:29spot ↔ perps$8.4K—spot → perps
07.03.25 07:36spot ↔ perps$10.0K—perps → spot
07.03.25 07:36deposit$10.0K—0x65a7e0ef…
27.02.25 07:51withdrawal$20.0K$10x77177e20…
27.02.25 07:47spot ↔ perps$20.0K—spot → perps
22.02.25 07:16spot ↔ perps$4.9K—spot → perps
22.02.25 07:05spot transfer$12.4K—→ 0x222222…222222
13.02.25 07:28withdrawal$25.0K$10xc92c8d51…
13.02.25 07:24spot ↔ perps$25.0K—spot → perps
01.02.25 07:20spot ↔ perps$30.0K—perps → spot
01.02.25 07:19deposit$30.0K—0x8417b364…
15.01.25 23:55token airdrop19.11 STAR—0xfc2b736e…
05.01.25 07:19spot ↔ perps$10.7K—perps → spot
05.01.25 07:19deposit$10.7K—0x0c1ac6b1…
16.12.24 13:44token airdrop2.81 VAULT—0x4a951a88…
04.12.24 12:04token airdrop2.05 BERA—0x71e7fef1…
03.12.24 15:00token airdrop313.91 MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop153.94 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop136.78 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop181.59 MEOW—0xee97c013…
29.11.24 08:52token airdrop35.24 WOW—0xee194507…
29.11.24 07:25token airdrop4.5K HYPE—0xe597d0bc…
01.10.24 06:14spot ↔ perps$901—perps → spot
01.10.24 06:14deposit$901—0x4974c240…
26.09.24 20:54withdrawal$800$10xbc4a1677…
26.09.24 20:49spot ↔ perps$801—spot → perps
09.09.24 06:07withdrawal$999$10x9594e47d…
09.09.24 06:01spot ↔ perps$1.0K—spot → perps
29.08.24 16:00token airdrop9.02 GUESS—0x8d0a081c…
25.08.24 22:48withdrawal$7.7K$10x947aeeb8…
23.08.24 18:43withdrawal$3.0K$10xaea90f6d…
23.08.24 18:37spot ↔ perps$2.0K—spot → perps
23.08.24 06:21spot ↔ perps$1.0K—perps → spot
23.08.24 06:19spot ↔ perps$1.2K—spot → perps
14.08.24 01:26deposit$176—0x28b16bd7…
12.08.24 05:01token airdrop1.2K ARI—0x3841e56d…
03.08.24 22:33token airdrop239.83 DROP—0x3c50bcad…
03.08.24 05:02deposit$4.2K—0x491336b9…
02.08.24 11:01token airdrop427.39 TEST—0xd32fc39e…
01.08.24 14:59token airdrop77.95 MBAPPE—0xfc878c8a…
30.07.24 17:59token airdrop9.1K JEET—0x4433e9c8…
26.07.24 16:00token airdrop274.57 HPEPE—0xa092ed95…
24.07.24 01:39token airdrop59.0K MOG—0xc3c12b31…
22.07.24 15:53token airdrop22.11 LADY—0x67269f0d…
21.07.24 20:59token airdrop41.90 FUN—0x5076e36b…
17.07.24 00:38token airdrop565.91 PILL—0xca0be3b7…
16.07.24 21:39token airdrop7.0K ADHD—0x882a2ab5…
16.07.24 16:52token airdrop1.1K PANDA—0x5ea11481…
12.07.24 15:27token airdrop11.9K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop1.0K ASI—0xe7630d40…
07.07.24 21:14token airdrop126.79 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop39.65 HODL—0x386ce847…
06.07.24 08:37token airdrop333.3K BID—0x1df3365c…
02.07.24 15:16token airdrop11.9K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop39.5K GPT—0x8f21361c…
01.07.24 11:39token airdrop190.31 FARMED—0xeeb95459…
01.07.24 10:00token airdrop23.73 GUP—0x127f04ec…
30.06.24 15:31token airdrop30.64 SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop371.38 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop22.50 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop5.6K SELL—0x706c2666…
24.06.24 19:10token airdrop1.12 SCHIZO—0x027950bb…
23.06.24 06:21spot ↔ perps$470—perps → spot
23.06.24 06:21deposit$470—0x390f1fea…
20.06.24 06:05spot ↔ perps$714—perps → spot
20.06.24 06:05deposit$714—0xa464b7f9…
12.06.24 15:26token airdrop3.23 TATE—0x979b9df6…
12.06.24 04:14token airdrop3.23 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop5.2K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop3.23 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop499.51 FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop2.2K ILIENS—0x81315b05…
05.06.24 12:36token airdrop294.73 RUG—0xcee7cbf4…
04.06.24 20:23token airdrop2.7K XULIAN—0xebf92f6a…
02.06.24 06:10spot ↔ perps$1.5K—perps → spot
02.06.24 06:10deposit$1.5K—0xd5615205…
01.06.24 11:38token airdrop4.4K GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop654.32 POINTS—0x88b9b838…
28.05.24 00:45token airdrop12.63 CAPPY—0xa657c839…
26.05.24 20:28token airdrop1.1K WAGMI—0x8401301a…
24.05.24 07:33token airdrop7.60 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop6.74 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop9.3K LICK—0xa8dd633a…
16.05.24 11:29token airdrop4.05 HFUN—0x720eba32…
28.04.24 06:14spot ↔ perps$843—perps → spot
28.04.24 05:46spot ↔ perps$831—spot → perps
19.04.24 23:32spot ↔ perps$1.0K—perps → spot
19.04.24 19:02spot ↔ perps$1.1K—spot → perps
19.04.24 19:01spot ↔ perps$1.1K—perps → spot
18.04.24 05:55spot ↔ perps$690—spot → perps
16.04.24 04:44token airdrop9.5K PURR—0xcd1a7d53…
11.04.24 06:46withdrawal$218$10xf1054d00…
09.04.24 20:36deposit$177—0x5a2d8f29…
26.02.24 06:25withdrawal$777$10x80be5b43…
11.02.24 06:27withdrawal$999$10x5c176bc7…
08.02.24 22:46vaultWithdraw——0x0477f996…
27.01.24 07:37vaultDeposit$604—0x8619d4b6…
24.01.24 06:44withdrawal$1.6K$20x9adff9a9…
24.01.24 06:38vaultWithdraw——0x7a56d71a…
17.01.24 06:16withdrawal$483$20xa86d5b0b…
17.01.24 06:06vaultWithdraw——0x5658ecf8…
14.01.24 07:17vaultWithdraw——0x9cbbd6fd…
05.01.24 06:59vaultDeposit$306—0x5fe90427…
02.01.24 21:39vaultWithdraw——0x55f3ed6c…
08.12.23 22:41vaultDeposit$738—0x7ebe11bd…
06.12.23 07:55deposit$227—0xc16ec8f1…
13.11.23 06:49deposit$93—0xf2e92bb5…
01.11.23 19:08internalTransfer$0—← 0x995e92…8582ba
25.10.23 23:11internalTransfer$0—← 0x995e92…8582ba
18.10.23 23:08internalTransfer$0—← 0x995e92…8582ba
15.10.23 05:55vaultDeposit$394—0xed05b179…
15.10.23 05:55deposit$388—0x17cebf0c…
11.10.23 05:43vaultDeposit$1.2K—0x3952f047…
11.10.23 05:42deposit$1.5K—0x83899333…
“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 1570 min ago

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