Market cap$2.83T-0.1%
Volume 24h$90.9B
BTC dominance58.9%
USDT.D7.39%-0.01
Fear & Greed64 · greed +5
Terminal

Wallet 0x46b744…c54c32

0x46b7442a54ff4ef40f7f9a619e848901bbc54c32copy

Hyperliquid wallet 0x46b744…c54c32 currently holds $322.11K in perps and $322.12K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$1.4M, last 30 days: +$40.01K. Rank on the exchange account leaderboard: 6385. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$322.1K
perps — · other $322.1K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$89.9K$512.7K$935.5K$1.4M2024-02-142026-10-10in-crypto.app
24 hours
−$1.0K
48 hours
−$5.8K
7 days
−$5.3K
30 days
+$40.0K
All time
+$1.4M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#6385
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

46
CoinAmountPriceValueAvg. entryCost basisP&L
USDC281.8K$1.00$281.8K———
HYPE236.44$84.02$19.9K$88.52$20.9K−$1.1K −5.1%
PURR96.6K$0.1152$11.1K$0.1519$14.7K−$3.5K −24.1%
HFUN478.01$12.00$5.7K$15.98$7.6K−$1.9K −24.9%
JEFF594.81$3.17$1.9K$3.73$2.2K−$335 −15.1%
KNTQ3.7K$0.2883$1.1K———
ATEHUN438.80$1.12$492$0.3794$166+$325 +195.3%
CATBAL80.22$0.7394$59$1.59$127−$68 −53.4%
ADHD44.0K$0.000395$17$0.000100$4+$13 +295.4%
XULIAN262.0K$0.000053$14$0.001219$319−$305 −95.6%
MAX63.04M$0.000000$13———
ILIENS108.7K$0.000110$12$0.001277$139−$127 −91.4%
SCHIZO59.03$0.1738$10$2.83$167−$157 −93.9%
CZ42.86$0.0960$4———
MOG262.6K$0.000015$4$0.000010$3+$1 +50.0%
GMEOW149.0K$0.000026$4$0.000812$121−$117 −96.8%
YEETI41.7K$0.000081$3$0.000010$0+$3 +710.7%
LATINA22.4K$0.000142$3———
MEOW4.6K$0.000658$3$0.000058$0+$3 +1042.2%
RUG7.5K$0.000394$3$0.0160$120−$117 −97.5%
VEGAS455.53$0.005690$3$0.2960$135−$132 −98.1%
LUCKY49.9K$0.000050$2$0.000011$1+$2 +358.5%
MBAPPE349.34$0.003509$1$0.001000$0+$1 +250.9%
LQNA15.00$0.0755$1$1.55$23−$22 −95.1%
VAULT494.63$0.002028$1$0.001000$0+$1 +102.8%
ARI6.2K$0.000155$1$0.000100$1+$0 +55.0%
UP198.43$0.003518$1$0.001000$0+$0 +251.8%
FATCAT10.00$0.0698$1$0.4748$5−$4 −85.3%
PEAR7.2K$0.000084$1$0.000100$1−$0 −16.4%
NEIRO5.6K$0.000092$1$0.000101$1−$0 −9.0%
MUNCH18.6K$0.000013$0$0.000004$0+$0 +243.8%
BERA384.07$0.000581$0$0.000987$0−$0 −41.2%
MONAD1.5K$0.000102$0$0.000044$0+$0 +129.7%
COPE4.46$0.0337$0$0.008333$0+$0 +304.6%
BOZO24.05$0.004833$0$0.000277$0+$0 +1644.8%
SENT8.8K$0.000012$0$1.00$8.8K−$8.8K −100.0%
RETARD3.20$0.0311$0$0.008333$0+$0 +273.3%
MAGA479.02$0.000200$0$0.000100$0+$0 +100.0%
STRICT40.1K$0.000002$0$0.000010$0−$0 −77.4%
HYENA4.70$0.0183$0$0.008333$0+$0 +119.2%
WOW502.08$0.000150$0$0.000100$0+$0 +50.0%
STEEL3.17$0.008900$0$0.008333$0+$0 +6.8%
STAR87.03$0.000260$0$0.000100$0+$0 +160.0%
YAP3.14$0.003715$0$0.008333$0−$0 −55.4%
LICKO312.47$0.000017$0$0.000006$0+$0 +183.3%
OMNIX0.1855$0.000005$0$0.000010$0−$0 −46.9%
“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

42
End timeCoinSideDurationNet P&LSizeClosing priceFee
26.09 17:09KkSHIBshort44h 08m−$31.78−7 102 kSHIB$0.019231$0.08
17.09 21:18OOMNIshort24h 37m−$11.49−10.6 OMNI$7.705$0.05
16.09 20:42WWshort6d 02h+$4.64−272.8 W$0.18994$0.04
30.08 16:15GGALAshort2d 18h+$1.41−2 661 GALA$0.019062$0.03
27.08 21:10BCHshort7d 01h+$0.38−0.15 BCH$335.79$0.03
20.08 19:39IIOshort23h 51m+$0.31−29.6 IO$1.6778$0.03
13.08 20:37XXAIshort1h 10m+$0.21−223 XAI$0.22074$0.03
25.07 06:37FFTTshort2d 00h+$3.13−65 FTT$1.3334$0.06
02.04 02:39ETHlong6d 04h−$578.342.0612 ETH$3 342.00$4.80
08.03 14:36KkPEPElong1h 58m+$42.9077 465 kPEPE$0.008968$0.32
08.03 11:02INJlong8h 18m−$69.8245.2 INJ$42.339$0.94
08.03 02:43BTClong39h 57m−$0.400.03492 BTC$66 970.00$1.12
06.03 07:56KkPEPElong11h 55m+$92.9853 865 kPEPE$0.007491$0.17
05.03 19:53KkPEPElong3h 33m−$195.02248 274 kPEPE$0.0056233664$0.72
04.03 09:43SOLlong3d 23h+$20.457.05 SOL$134.00$0.20
29.02 08:37SSEIlong13h 40m+$2.03256 SEI$0.87294$0.11
29.02 08:37RRNDRlong13h 39m+$20.4573.2 RNDR$7.7193$0.27
25.02 22:08INJshort17s−$3.66−70.4 INJ$35.533$1.20
25.02 22:08INJlong14s−$1.6670.4 INJ$35.5063991477$1.20
17.02 06:21INJshort12s−$0.78−72.9 INJ$34.725$1.22
17.02 06:21INJlong13s−$4.5772.9 INJ$34.723$1.22
17.02 06:20INJlong13h 48m−$6.1158.6 INJ$34.402$0.97
16.02 16:32INJlong7s−$3.0489.7 INJ$34.491$1.49
13.02 10:23SSEIlong2m−$1.001 104 SEI$0.74191$0.39
13.02 10:16SSEIshort2m+$1.98−1 162 SEI$0.74135$0.41
13.02 10:13SSEIshort15s−$0.02−1 062 SEI$0.74382$0.38
13.02 08:19TTIAlong11h 02m−$5.0211.2 TIA$19.493$0.11
12.02 21:13TTIAlong28s−$1.83110.5 TIA$19.867$1.05
12.02 21:12TTIAlong38s−$5.68164.3 TIA$19.886$1.57
12.02 09:35TTIAlong3s−$0.5756.2 TIA$18.907$0.51
12.02 09:35TTIAshort3s−$0.96−105.8 TIA$18.92$0.96
12.02 09:34TTIAshort4s−$1.71−180.1 TIA$18.921$1.64
12.02 09:30SOLlong4s−$0.808.3 SOL$105.3744337349$0.42
11.02 20:31BTClong5s−$0.640.04545 BTC$48 414.00$1.06
11.02 20:26ETHlong4s−$0.530.9168 ETH$2 516.90$1.11
11.02 20:25ETHlong3s−$1.541.1769 ETH$2 514.60$1.42
11.02 20:24DDYMlong3s−$0.62119.8 DYM$7.4317$0.43
11.02 20:23SSEIlong3s−$2.242 591 SEI$0.67609$0.84
11.02 20:23SSEIshort3s−$1.35−1 819 SEI$0.67585$0.59
11.02 20:22SOLshort3s−$2.44−21.74 SOL$108.66$1.13
11.02 20:22SOLlong3s−$1.6321.74 SOL$108.6072585097$1.13
11.02 20:21SOLlong3s−$1.5721.88 SOL$108.5701873857$1.14
“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
30.09 17:06@HYPEsold spot$287.3K
51 fills
$90.59+$6.5K$1930xac8ab884… ↗
11.09 10:27@HYPEsold spot$54.0K
28 fills
$53.87+$15.0K$310x11e80c96… ↗
11.06 18:46@HYPEsold spot$42.9K
33 fills
$42.55+$42.9K$240xd444d4c7… ↗
04.06 21:29@HYPEsold spot$66.6K
26 fills
$35.04+$66.6K$450x22fa129d… ↗
25.05 11:41@HYPEsold spot$111.8K
23 fills
$36.05+$111.8K$750x9f32504e… ↗
20.12 17:18@HYPEsold spot$27.7K
30 fills
$30.74+$27.7K$90x8edc9bbd… ↗
20.12 17:02@HYPEsold spot$44.8K
41 fills
$29.89+$44.8K$110x49122173… ↗
14.12 07:05@HYPEsold spot$31.8K
30 fills
$21.19+$31.8K$110x8c413ad6… ↗
14.12 06:41@HYPEsold spot$52.4K
34 fills
$20.94+$52.4K$180xe7e2a6fd… ↗
12.12 06:56@HYPEsold spot$43.9K
35 fills
$17.58+$43.9K$150xd5e81c1b… ↗
12.12 06:54@HYPEsold spot$61.3K
34 fills
$17.51+$61.3K$210xb8de5c6c… ↗
07.12 21:01@HYPEsold spot$4.3K
7 fills
$14.30+$4.3K$10x7697da62… ↗
07.12 20:58@HYPEsold spot$17.2K
19 fills
$14.30+$17.2K$60x746da65a… ↗
07.12 20:54@HYPEsold spot$32.8K
24 fills
$14.27+$32.8K$110x318b3bd9… ↗
04.12 05:29@HYPEsold spot$19.1K
21 fills
$12.73+$19.1K$60xf7042bf7… ↗
03.12 21:25@HYPEsold spot$3.0K
2 fills
$9.92+$3.0K$10x784748ce… ↗
03.12 21:22@HYPEsold spot$9.2K
3 fills
$10.19+$9.2K$30x17cfa29d… ↗
03.12 21:20@HYPEsold spot$15.0K
17 fills
$9.99+$15.0K$50x8d2b4d1c… ↗
01.12 06:29@HYPEsold spot$3.0K
4 fills
$9.87+$3.0K$10xc8bc4dad… ↗
30.11 05:05@HYPEsold spot$2.0K$6.73+$2.0K$00xabc37e78… ↗
30.11 04:39@HYPEsold spot$19.9K
37 fills
$6.63+$19.9K$70x4ce2997f… ↗
29.11 18:15@HFUNsold spot$1.8K
2 fills
$29.73+$812$10xcf958162… ↗
29.11 18:15@HYPEsold spot$28.9K
15 fills
$5.79+$28.9K$100x20001590… ↗
25.11 15:29@ATEHUNsold spot$54
2 fills
$0.4118+$4$00x59662b5c… ↗
25.11 15:29@CATBALsold spot$137$11.40+$118$00x26a02eba… ↗
25.11 15:29@SCHIZOsold spot$62$2.14−$20$00xf12be3da… ↗
25.11 15:23@YEETIsold spot$31$0.005008+$31$00x58a0ef50… ↗
25.11 15:23@ATEHUNsold spot$35
2 fills
$0.4135+$3$00x6fd51a5c… ↗
25.11 15:23@CATBALsold spot$157
2 fills
$11.40+$135$00x24ac2752… ↗
25.11 15:23@JEFFsold spot$334
2 fills
$4.58+$62$00x1a83c884… ↗
25.11 15:23@HFUNsold spot$1.4K
6 fills
$21.53+$369$00x8b047917… ↗
25.11 15:23PPURR/USDCsold spot$3.1K
5 fills
$0.2561+$1.2K$10xf2ce1afa… ↗
20.10 00:00@POINTSsold spot$0$0.008393———
19.10 07:26@CATBALbought spot$168$1.59—$00xd69ca627… ↗
19.10 07:25@POINTSsold spot$180
6 fills
$0.006090−$571$00x55b52cf0… ↗
19.10 07:22@OMNIXsold spot$35
2 fills
$0.001060+$35$00xe4ea2a6e… ↗
04.10 00:00@FUNsold spot$0$0.001100———
26.09 17:09KkSHIBclosed short$137$0.0192−$32$00x89541666… ↗
24.09 21:02KkSHIBopened short$105$0.0148—$00xb5a0e9e0… ↗
24.09 21:01@HFUNsold spot$173
2 fills
$17.33+$14$00x4dc8527e… ↗
24.09 21:00@HFUNsold spot$225$17.33+$18$00x66937fd5… ↗
24.09 20:58@HFUNbought spot$398
4 fills
$17.35—$00x0ef46337… ↗
24.09 20:57PPURR/USDCbought spot$485
5 fills
$0.1387—$10x09c5ab7a… ↗
24.09 20:56@JEFFsold spot$257
5 fills
$3.43−$23$00xf8e3808a… ↗
24.09 20:56@HFUNsold spot$329
2 fills
$17.30+$26$00x0d81ae70… ↗
24.09 20:55@JEFFbought spot$256
3 fills
$3.41—$00x69ac74e1… ↗
24.09 20:54@HFUNbought spot$335
3 fills
$17.30—$00x1d38ec81… ↗
24.09 20:54PPURR/USDCsold spot$484
3 fills
$0.1384−$49$00x7c065398… ↗
24.09 20:50@JEFFbought spot$155
2 fills
$3.60—$00x5eec4851… ↗
24.09 20:49@HFUNbought spot$502
2 fills
$17.30—$00xef2d78d3… ↗
24.09 20:49@JEFFbought spot$577
6 fills
$3.59—$00xaf058beb… ↗
24.09 20:46@HFUNsold spot$521
2 fills
$17.25+$44$00x74aeb1a7… ↗
24.09 20:46@JEFFsold spot$743
8 fills
$3.57−$57$00x33e761e1… ↗
24.09 20:45PPURR/USDCbought spot$1.0K
2 fills
$0.1387—$30xa7a369bc… ↗
24.09 20:45@HFUNsold spot$1.2K
5 fills
$17.23+$97$00x8cb87547… ↗
24.09 20:39@HFUNbought spot$1.2K
5 fills
$17.35—$00x865ea343… ↗
24.09 20:38PPURR/USDCsold spot$1.1K
11 fills
$0.1385−$113$00x831085e0… ↗
19.09 00:00@SELLsold spot$1$0.000015———
17.09 21:29PPURR/USDCsold spot$445
8 fills
$0.1323−$71$00x378184e6… ↗
17.09 21:26PPURR/USDCbought spot$579
6 fills
$0.1326—$10x63d463a9… ↗
17.09 21:25@HFUNsold spot$263
4 fills
$14.15−$27$00x87526737… ↗
17.09 21:22@JEFFbought spot$203
3 fills
$3.55—$00x866ecd1a… ↗
17.09 21:22@HFUNbought spot$364
3 fills
$14.27—$00xe97469b7… ↗
17.09 21:19PPURR/USDCsold spot$442$0.1328−$71$00x1319c18a… ↗
17.09 21:18OOMNIclosed short$82$7.71−$11$00x835b6554… ↗
17.09 21:18@HFUNsold spot$809
3 fills
$14.31−$77$00xa269e129… ↗
17.09 21:15@HFUNbought spot$742
3 fills
$14.39—$00xbdfbf0b4… ↗
16.09 20:42OOMNIopened short$70$6.62—$00x44801229… ↗
16.09 20:42WWclosed short$52$0.1899+$5$00x0ef6ddf4… ↗
16.09 20:39@HFUNsold spot$178
2 fills
$14.57−$15$00x0f37f0bc… ↗
16.09 20:38@HFUNbought spot$814
3 fills
$14.58—$00x67b6888c… ↗
16.09 20:37PPURR/USDCsold spot$763
14 fills
$0.1306−$138$00x453b0e78… ↗
16.09 20:35PPURR/USDCbought spot$816
28 fills
$0.1307—$20x5588a53f… ↗
16.09 20:35@HFUNsold spot$704$14.57−$65$00x3c5c6296… ↗
15.09 06:23PPURR/USDCbought spot$762
9 fills
$0.1288—$20xd3f5676c… ↗
15.09 06:22@HFUNsold spot$684
3 fills
$13.45−$125$00xd55345be… ↗
15.09 06:12@HFUNbought spot$717
4 fills
$13.53—$00x3844b572… ↗
15.09 06:12PPURR/USDCsold spot$706$0.1281−$159$00x33b0767f… ↗
15.09 00:00@ASIsold spot$1$0.000112———
11.09 00:00@JEETsold spot$1$0.000015———
11.09 00:00@BIGBENsold spot$0$0.000056———
10.09 18:34@HFUNbought spot$510
2 fills
$11.33—$00x02ea75e8… ↗
10.09 18:34PPURR/USDCbought spot$357
5 fills
$0.1189—$10xa9c9aeb2… ↗
10.09 18:26PPURR/USDCsold spot$392
10 fills
$0.1181−$132$00xf9541c70… ↗
10.09 18:26@HFUNsold spot$943
2 fills
$11.33−$431$00xa584ee93… ↗
10.09 18:24@JEFFbought spot$363
7 fills
$3.02—$00xfc37e794… ↗
10.09 18:23@HFUNbought spot$213$11.37—$00x2526fc37… ↗
10.09 18:23PPURR/USDCbought spot$238
2 fills
$0.1191—$10x35d91755… ↗
10.09 18:23@HFUNbought spot$548$11.33—$00xbc1cd1a2… ↗
10.09 18:10@POINTSsold spot$196
4 fills
$0.0113−$244$00xe6d48e0b… ↗
10.09 18:10@JEFFsold spot$302
4 fills
$2.99−$110$00xa1f02548… ↗
10.09 18:08@HFUNsold spot$484$11.23−$254$00x14bcca11… ↗
10.09 18:08PPURR/USDCsold spot$677
25 fills
$0.1185−$230$00x2335ce0e… ↗
10.09 18:07WWopened short$56$0.2067—$00x6d12168b… ↗
10.09 18:04PPURR/USDCbought spot$459
3 fills
$0.1190—$10x1bb7b407… ↗
10.09 18:04@HFUNbought spot$554
3 fills
$11.23—$00xa270086b… ↗
10.09 18:04@JEFFsold spot$345
6 fills
$3.00−$124$00xcfb548f3… ↗
10.09 17:53@JEFFbought spot$356
4 fills
$3.01—$00xf4eff7dd… ↗
10.09 17:52@POINTSsold spot$464
8 fills
$0.0116−$552$00x59a6a7ee… ↗
10.09 17:51@POINTSbought spot$471
9 fills
$0.0116—$140xdec1e09e… ↗
10.09 17:51@JEFFsold spot$593
7 fills
$3.01−$252$00x9a28b082… ↗
10.09 17:50@HFUNbought spot$492
2 fills
$11.23—$00xf2e58362… ↗
10.09 17:50PPURR/USDCsold spot$981
18 fills
$0.1181−$349$00xd56badcf… ↗
10.09 17:50@HFUNbought spot$389
2 fills
$11.17—$00x945ffdd7… ↗
10.09 17:37@JEFFbought spot$317
5 fills
$3.02—$00x8b605d35… ↗
10.09 17:36PPURR/USDCbought spot$1.1K
5 fills
$0.1179—$30x3208adaf… ↗
10.09 17:36@HFUNsold spot$810
2 fills
$11.10−$551$00x108f735d… ↗
04.09 00:00@BIDsold spot$1$0.000001———
02.09 19:03PPURR/USDCbought spot$561
5 fills
$0.1398—$10x5ecd98b5… ↗
02.09 19:02@JEFFbought spot$449
6 fills
$3.98—$00x8a967f25… ↗
01.09 00:00@VAPORsold spot$1$0.000008———
01.09 00:00@GPTsold spot$1$0.000004———
30.08 16:21@JEFFsold spot$1.2K
15 fills
$2.88−$715$00x86c3c873… ↗
30.08 16:21@POINTSsold spot$750
9 fills
$0.0175−$854$00xff3d2390… ↗
30.08 16:15GGALAclosed short$51$0.0191+$1$00x364c1037… ↗
27.08 21:22GGALAopened short$52$0.0196—$00xa3347a3a… ↗
27.08 21:18PPURR/USDCbought spot$229$0.1654—$00x6c420dd8… ↗
27.08 21:18@HFUNbought spot$229
4 fills
$18.08—$00xa43aca51… ↗
27.08 21:15PPURR/USDCbought spot$1.4K
2 fills
$0.1651—$30xb7089658… ↗
27.08 21:14@JEFFsold spot$477
5 fills
$3.23−$200$00xa6a9b9c3… ↗
27.08 21:14@HFUNsold spot$521
3 fills
$18.04−$18$00x3ea85eb3… ↗
27.08 21:11PPURR/USDCsold spot$832
6 fills
$0.1646+$1$00x2662de37… ↗
27.08 21:11@JEFFbought spot$426
6 fills
$3.23—$00x3143c6a5… ↗
27.08 21:10@HFUNbought spot$448
7 fills
$18.07—$00xddea81b8… ↗
27.08 21:10PPURR/USDCsold spot$876
9 fills
$0.1647+$2$00xbe43467c… ↗
27.08 21:10BCHclosed short$50$336+$0$00xfd08e6ae… ↗
20.08 20:06PPURR/USDCbought spot$570
5 fills
$0.1803—$10xeb67ab4e… ↗
20.08 20:00PPURR/USDCbought spot$573
8 fills
$0.1801—$10x71d8729a… ↗
20.08 20:00@POINTSsold spot$186
3 fills
$0.0372−$1$00x8957d8a7… ↗
20.08 20:00@JEFFsold spot$294
3 fills
$3.92−$63$00x547e5bc6… ↗
20.08 19:43@HFUNbought spot$666
6 fills
$17.49—$00xa885438c… ↗
20.08 19:43PPURR/USDCsold spot$1.3K
33 fills
$0.1797+$121$00xb1d6d23c… ↗
20.08 19:41@POINTSbought spot$236
2 fills
$0.0371—$20xa61bcf61… ↗
20.08 19:41@JEFFbought spot$235
3 fills
$3.92—$00xa6450599… ↗
20.08 19:41@HFUNsold spot$471
5 fills
$17.41−$37$00x039ce39e… ↗
20.08 19:39BCHopened short$51$339—$00x3573ef69… ↗
20.08 19:39IIOclosed short$50$1.68+$0$00xc55a79bd… ↗
19.08 19:49PPURR/USDCbought spot$280$0.1807—$10x23bcdcab… ↗
19.08 19:49@JEFFsold spot$121
2 fills
$3.90−$28$00x6a8abacf… ↗
19.08 19:49@POINTSsold spot$160
2 fills
$0.0345−$14$00x30ba67dc… ↗
19.08 19:48IIOopened short$50$1.69—$00xa729eee3… ↗
19.08 19:45@POINTSbought spot$337
3 fills
$0.0347—$30x0793c7dd… ↗
19.08 19:45@JEFFbought spot$332
2 fills
$3.91—$00x4f7b1470… ↗
19.08 19:45@HFUNsold spot$670
4 fills
$16.42−$96$00x75d1c50b… ↗
19.08 19:39PPURR/USDCbought spot$140
2 fills
$0.1800—$00xf2097d05… ↗
19.08 19:37PPURR/USDCbought spot$141
4 fills
$0.1803—$00xfbb1446f… ↗
19.08 19:36@JEFFsold spot$281
2 fills
$3.90−$71$00x23dd32c0… ↗
19.08 19:36PPURR/USDCbought spot$409
6 fills
$0.1796—$10xeac6c89c… ↗
19.08 19:36@HFUNsold spot$409
4 fills
$16.36−$61$00xc9d64613… ↗
19.08 19:34PPURR/USDCbought spot$299$0.1810—$10x8d0f2531… ↗
19.08 19:30@JEFFbought spot$293
3 fills
$3.91—$00xcc42eaa8… ↗
19.08 19:30@HFUNbought spot$617$16.35—$00x90e067a7… ↗
19.08 19:30PPURR/USDCsold spot$1.2K
13 fills
$0.1801+$120$00xdcbd6789… ↗
17.08 00:00@GUPsold spot$0$0.006514———
13.08 20:37XXAIclosed short$49$0.2207+$0$00xebe61d47… ↗
13.08 20:27@JEFFbought spot$132
2 fills
$3.38—$00x18bac394… ↗
13.08 20:27@HFUNbought spot$133
3 fills
$18.14—$00x492f10b4… ↗
13.08 20:26PPURR/USDCsold spot$265
5 fills
$0.1767+$22$00x405f5d3c… ↗
13.08 20:26@ATEHUNbought spot$249
9 fills
$0.3793—$00x5c3e8696… ↗
13.08 20:22PPURR/USDCsold spot$125
5 fills
$0.1780+$11$0—
13.08 20:21PPURR/USDCsold spot$124
5 fills
$0.1781+$11$0—
13.08 20:19@HFUNbought spot$335
3 fills
$18.09—$00x1932df8e… ↗
13.08 20:17@JEFFbought spot$332
4 fills
$3.43—$00x32531dbe… ↗
13.08 20:17@POINTSsold spot$364
4 fills
$0.0294−$104$00x0829507b… ↗
13.08 20:17@HFUNsold spot$304
2 fills
$18.09−$15$00x8cf62bf6… ↗
13.08 20:07@HFUNbought spot$211
2 fills
$18.14—$00xd9eaff0b… ↗
13.08 20:07@JEFFbought spot$466
5 fills
$3.40—$00xf3800a4b… ↗
13.08 20:07@HFUNbought spot$512$18.09—$00xc6f06a00… ↗
13.08 20:00@JEFFsold spot$483
6 fills
$3.40−$307$00x64adecf7… ↗
13.08 20:00@HFUNsold spot$707
3 fills
$18.04−$40$00x4c88157e… ↗
13.08 19:45@HFUNbought spot$343
3 fills
$18.30—$00x9a0e7217… ↗
13.08 19:45@JEFFbought spot$340
4 fills
$3.37—$00xafce0e69… ↗
13.08 19:45@POINTSsold spot$430$0.0302−$107$00xebf28206… ↗
13.08 19:44@HFUNbought spot$433
3 fills
$18.26—$00xa9dd6437… ↗
13.08 19:39PPURR/USDCbought spot$716
6 fills
$0.1771—$10xd3c37f2a… ↗
13.08 19:39@HFUNsold spot$1.4K
3 fills
$18.14−$75$00x301e5fd9… ↗
13.08 19:28XXAIopened short$49$0.2218—$00x2632a9b0… ↗
13.08 19:27@POINTSbought spot$854
6 fills
$0.0315—$90x36b77711… ↗
13.08 19:27@JEFFsold spot$853
9 fills
$3.50−$579$00x4ea5d079… ↗
06.08 00:00@PURRPSsold spot$0$0.000005———
06.08 00:00@FUCKYsold spot$0$0.000049———
04.08 00:00@DROPsold spot$0$0.000017———
03.08 16:28PPURR/USDCbought spot$1.1K
15 fills
$0.1571—$20xf3d41381… ↗
03.08 16:28@JEFFsold spot$570
5 fills
$4.75−$134$00xd2c773c3… ↗
03.08 16:27@HFUNbought spot$850$17.15—$00x7f8168c1… ↗
03.08 16:27PPURR/USDCbought spot$1.4K
14 fills
$0.1584—$30xe5c80b2e… ↗
01.08 00:00@HPEPEsold spot$0$0.000058———
25.07 07:33@HFUNbought spot$100
2 fills
$23.75—$00xa00839ea… ↗
25.07 06:37FFTTclosed short$87$1.33+$3$00x9c9c8c58… ↗
24.07 00:00@HODLsold spot$0$0.003047——0x171bc45c… ↗
24.07 00:00@PANDAsold spot$0$0.0491——0x171bc45c… ↗
24.07 00:00@FARMEDsold spot$0$0.003025——0x171bc45c… ↗
24.07 00:00@CATNIPsold spot$0$0.0340——0x171bc45c… ↗
24.07 00:00@SUCKYsold spot$0$0.000339——0x171bc45c… ↗
24.07 00:00@TATEsold spot$0$0.004367——0x171bc45c… ↗
24.07 00:00@ANSEMsold spot$0$0.0116——0x171bc45c… ↗
24.07 00:00@BAGSsold spot$0$0.000131——0x171bc45c… ↗
24.07 00:00@PEPEsold spot$0$0.000991——0x171bc45c… ↗
24.07 00:00@TRUMPsold spot$0$0.002889——0x171bc45c… ↗
24.07 00:00@CAPPYsold spot$0$0.000017——0x171bc45c… ↗
24.07 00:00@MANLETsold spot$0$0.0177——0x171bc45c… ↗
24.07 00:00@LICKsold spot$0$0.000052——0x171bc45c… ↗
23.07 06:20FFTTopened short$90$1.38—$00x93a7636b… ↗
23.07 06:20@RUGsold spot$43
3 fills
$0.0116−$16$00x60ffe39d… ↗
23.07 06:16@JEFFsold spot$86$6.14+$4$00x47cbcc2d… ↗
23.07 06:16PPURR/USDCbought spot$23$0.2048—$00x57ea4ea7… ↗
23.07 06:16@PILLsold spot$23$0.0126+$23$00xed4498d8… ↗
23.07 06:16PPURR/USDCbought spot$317
4 fills
$0.2059—$10xaf87b2ba… ↗
23.07 06:16@HFUNbought spot$318
3 fills
$25.37—$00xaa76bab8… ↗
23.07 06:07@JEFFsold spot$55$6.14+$2$00x3d1e1903… ↗
23.07 06:05@RUGsold spot$3$0.0115−$1$00xf83895d4… ↗
23.07 06:05@JEFFsold spot$55
3 fills
$6.14+$2$00xd2636afa… ↗
23.07 05:36@JEFFsold spot$245
2 fills
$6.13+$11$00xa22fdeca… ↗
23.07 05:34@HFUNsold spot$277$25.66+$71$00x48e0164c… ↗
23.07 05:19@HFUNbought spot$44
5 fills
$25.66—$00x7a0c2b79… ↗
23.07 05:18@HFUNbought spot$10$25.66—$00x03248278… ↗
23.07 05:16@HFUNbought spot$62
6 fills
$25.66—$00x8e8ec465… ↗
23.07 05:13@HFUNbought spot$351
4 fills
$25.67—$00xa52e8291… ↗
23.07 05:13@RUGsold spot$71
8 fills
$0.0115−$28$00x14eb44c7… ↗
23.07 05:12@RUGsold spot$20
2 fills
$0.0115−$8$00x781e678e… ↗
23.07 05:10@JEFFsold spot$377
2 fills
$6.17+$18$00x5dfc8ca5… ↗
22.07 20:00PPURR/USDCbought spot$228
4 fills
$0.2064—$00x0b31c0df… ↗
22.07 20:00@HFUNbought spot$229
3 fills
$26.73—$00x84717bf1… ↗
22.07 20:00@JEFFbought spot$242
3 fills
$6.20—$00xdda008a1… ↗
22.07 20:00@POINTSbought spot$210
3 fills
$0.0505—$10xfc1cd576… ↗
22.07 14:24@JEFFbought spot$287
2 fills
$6.23—$00x031b70c5… ↗
22.07 14:14@SCHIZOsold spot$163$2.92+$5$00x98dd16e1… ↗
22.07 14:09@JEFFsold spot$218
11 fills
$6.24+$14$00xdbe20f29… ↗
22.07 14:08@JEFFbought spot$268
3 fills
$6.24—$00x30e01c80… ↗
22.07 14:07@SCHIZOsold spot$569
3 fills
$2.91+$16$00xd7c5a64c… ↗
21.07 19:25@POINTSsold spot$513
3 fills
$0.0533+$135$00x82b11f5d… ↗
19.07 06:41@SCHIZObought spot$203
4 fills
$2.83—$00x90eca805… ↗
19.07 06:33@SCHIZObought spot$161
4 fills
$2.83—$00x1a5da2b6… ↗
19.07 06:30@SCHIZObought spot$115$2.83—$00x6f349e55… ↗
19.07 05:26@SCHIZObought spot$482
2 fills
$2.83—$00x0f7c0c21… ↗
19.07 05:23@PANDAsold spot$467$0.0776+$466$00x2d8f6f22… ↗
18.07 21:17@POINTSsold spot$494
2 fills
$0.0513+$116$00x9b2d1cca… ↗
18.07 18:51@HFUNbought spot$237$26.85—$00xa01abb1d… ↗
18.07 18:23PPURR/USDCbought spot$238
3 fills
$0.1981—$00xa96b140d… ↗
18.07 10:34@POINTSsold spot$393
3 fills
$0.0493+$80$00x7c9fbec4… ↗
18.07 10:21@POINTSsold spot$81
2 fills
$0.0493+$17$0—
17.07 04:26@HFUNbought spot$170
3 fills
$24.64—$00xa088dfe1… ↗
17.07 04:26PPURR/USDCbought spot$170
4 fills
$0.1963—$00xc21b0527… ↗
17.07 04:17@GUPsold spot$22$0.5918—$00xd8208c95… ↗
17.07 04:17@WAGMIsold spot$22$0.003317—$00x203f7952… ↗
17.07 04:16@CATNIPsold spot$51$0.0470—$00x963e3e42… ↗
17.07 04:16@BAGSsold spot$78
2 fills
$0.000549−$0$00x00445e1a… ↗
17.07 04:15@MANLETsold spot$78
2 fills
$0.0219−$0$00x4ef7ef7a… ↗
17.07 04:15@LICKsold spot$90
2 fills
$0.000057—$00x74fbd56e… ↗
17.07 04:15PPURR/USDCbought spot$269
2 fills
$0.1995—$00x09d55cfa… ↗
17.07 04:15@SCHIZOsold spot$231
2 fills
$1.89−$85$00x1c776022… ↗
16.07 06:19@VEGASsold spot$38$0.2989+$0$00x8b8c98c4… ↗
16.07 03:55PPURR/USDCbought spot$377
5 fills
$0.1972—$10x82322d23… ↗
16.07 03:55@HFUNbought spot$395
2 fills
$25.61—$00x2a18e87a… ↗
16.07 03:54@JEFFsold spot$771
6 fills
$5.93+$13$00x80479d62… ↗
16.07 03:48@JEFFbought spot$778
4 fills
$5.98—$00xfd2568ee… ↗
16.07 03:48@HFUNbought spot$100
2 fills
$25.03—$00x0c2c6803… ↗
16.07 03:48@HFUNsold spot$369
2 fills
$25.01+$100$00xc8077b88… ↗
16.07 03:48PPURR/USDCsold spot$511
3 fills
$0.2013+$109$00xda9d108a… ↗
16.07 03:46@JEFFbought spot$12$5.94—$00xf5c2b121… ↗
16.07 03:44@VEGASsold spot$12
2 fills
$0.2989+$0$00x209ddd4d… ↗
16.07 03:41@HFUNbought spot$138
4 fills
$25.31—$00x3c6ebeff… ↗
16.07 03:41PPURR/USDCbought spot$415
4 fills
$0.2016—$10x90e298e9… ↗
16.07 03:41@JEFFsold spot$510
4 fills
$6.00+$16$00x7df64ca2… ↗
16.07 03:39@JEFFbought spot$852
4 fills
$6.04—$0—
16.07 03:37@JEFFbought spot$892
3 fills
$6.03—$00xf8a1a8cc… ↗
16.07 03:36@POINTSsold spot$1.3K
8 fills
$0.0517+$322$00x8de4bf90… ↗
16.07 03:34@VEGASbought spot$8$0.2986—$0—
16.07 03:33@SCHIZObought spot$27
2 fills
$2.56—$00x6a39b5c0… ↗
16.07 03:33@VEGASbought spot$13$0.2986—$0—
16.07 03:33@SCHIZObought spot$16$2.56—$0—
16.07 03:33@VEGASbought spot$14$0.2986—$0—
16.07 03:32@SCHIZObought spot$16$2.56—$0—
16.07 03:32@VEGASbought spot$14
2 fills
$0.2986—$0—
16.07 03:32@SCHIZObought spot$16
2 fills
$2.56—$0—
16.07 03:32@VEGASbought spot$16$0.2987—$0—
16.07 03:31@SCHIZObought spot$16$2.56—$0—
16.07 03:31@VEGASbought spot$12$0.2987—$0—
16.07 03:31@SCHIZObought spot$34
3 fills
$2.56—$0—
16.07 03:30@SCHIZObought spot$15$2.56—$0—
16.07 03:30@POINTSbought spot$1.4K
7 fills
$0.0513—$90xfe81b6fc… ↗
16.07 03:30@SCHIZOsold spot$64
3 fills
$2.57−$1$00xe6701e2a… ↗
16.07 03:29@JEFFsold spot$859
3 fills
$6.18+$61$00x95648a08… ↗
16.07 03:29@SCHIZObought spot$16$2.56—$0—
16.07 03:29@JEFFsold spot$820
4 fills
$6.22+$63$00x5fc69763… ↗
16.07 03:29@SCHIZOsold spot$30
3 fills
$2.56−$0$00xa03ac761… ↗
16.07 03:29@SCHIZObought spot$16$2.56—$0—
16.07 03:29@VEGASsold spot$11$0.2987+$0$00x410de84f… ↗
16.07 03:28@SCHIZObought spot$16$2.56—$0—
16.07 03:28@SCHIZOsold spot$165
5 fills
$2.56−$3$00xf7cf9a84… ↗
16.07 03:28@VEGASsold spot$112
2 fills
$0.2986+$2$00x793f8fb2… ↗
15.07 06:54@HFUNbought spot$709
5 fills
$28.83—$00xcfece8bc… ↗
15.07 06:54PPURR/USDCbought spot$709
2 fills
$0.2076—$10xb1e7f7f7… ↗
15.07 06:54@SCHIZOsold spot$401
3 fills
$2.67+$9$00xd59e98a3… ↗
15.07 06:54@VEGASsold spot$278
2 fills
$0.3570+$49$00x61476a22… ↗
15.07 06:37@JEFFsold spot$456
3 fills
$7.23+$94$00x0d9465db… ↗
15.07 06:36@JEFFsold spot$282$7.23+$58$00x603efb9f… ↗
15.07 06:29@JEFFbought spot$775
2 fills
$7.24—$00xbee7e659… ↗
15.07 06:29@VEGASbought spot$458
3 fills
$0.3567—$00x5ffaa3e9… ↗
15.07 06:28@SCHIZObought spot$414
3 fills
$2.69—$00x54878a5d… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

137
Deposited
$139.3K
Withdrawn
$1.2M
Net deposited
−$1.1M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
01.10.26 08:04sent to HyperEVM$275.0K—→ HyperEVM
29.09.26 09:53staking6.3K HYPE—out of staking
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
16.02.26 19:24transfer received$5.0K—← 0x29516d…fa89e0
27.11.25 11:47transfer received——← 0x0edce3…36b1ef
22.11.25 16:34transfer received$0—← 0xcf834c…ef8caf
27.09.25 06:55spot transfer$56.0K—→ 0xef286b…2aa661
27.09.25 06:55spot transfer$3.1K—→ 0xef286b…2aa661
05.08.25 14:30transfer received$39.0K—← 0x797b9d…a6cdf5
05.08.25 14:08transfer received$116—← 0x0a38ed…7ad04b
19.07.25 00:10transfer received——← 0x7851cb…662590
05.07.25 10:44transfer received$5.0K—← 0x29516d…fa89e0
21.06.25 18:06token airdrop312.47 LICKO—0xaf43fc3b…
15.06.25 20:46withdrawal$155.1K$10x4a951c02…
15.06.25 20:38withdrawal$61.0K$10x2961482e…
15.06.25 20:34spot ↔ perps$216.1K—spot → perps
10.06.25 15:45transfer received$1.0K—← 0x29516d…fa89e0
04.06.25 21:35withdrawal$61.0K$10x2faae2b6…
04.06.25 21:31spot ↔ perps$61.0K—spot → perps
03.06.25 12:51transfer received$54.0K—← 0x29516d…fa89e0
03.06.25 12:49transfer received$1.0K—← 0x29516d…fa89e0
16.01.25 23:15transfer received$6.8K—← 0x6dc420…4d0883
16.01.25 23:07transfer received$2.0K—← 0x6dc420…4d0883
15.01.25 23:55token airdrop87.03 STAR—0xfc2b736e…
23.12.24 17:59token airdrop4.70 HYENA—0x56b1d16f…
20.12.24 19:52spot transfer$71.9K—→ 0x085033…48f84e
20.12.24 19:51spot transfer$77.8K—→ 0x085033…48f84e
20.12.24 19:50spot transfer$100.0K—→ 0x085033…48f84e
20.12.24 19:49spot transfer$33.3K—→ 0x085033…48f84e
20.12.24 19:48spot transfer$33$1→ 0x085033…48f84e
16.12.24 13:44token airdrop494.63 VAULT—0x4a951a88…
14.12.24 07:07withdrawal$13.0K$10x299be478…
14.12.24 07:03spot ↔ perps$13.0K—spot → perps
14.12.24 07:02withdrawal$13.0K$10x1170c5cf…
14.12.24 06:57spot ↔ perps$13.0K—spot → perps
14.12.24 06:56spot transfer$77.8K—→ 0x016d38…89eff1
14.12.24 06:56spot transfer$33.3K—→ 0x016d38…89eff1
14.12.24 06:55spot transfer$3.3K—→ 0x016d38…89eff1
14.12.24 06:55spot transfer$333—→ 0x016d38…89eff1
14.12.24 06:55spot transfer$33—→ 0x016d38…89eff1
14.12.24 06:54spot transfer$160.9K—→ 0x016d38…89eff1
14.12.24 06:53spot transfer$22.6K—→ 0x016d38…89eff1
14.12.24 06:53spot transfer$2.3K—→ 0x016d38…89eff1
14.12.24 06:52spot transfer$597$1→ 0x016d38…89eff1
04.12.24 12:04token airdrop384.07 BERA—0x71e7fef1…
03.12.24 15:00token airdrop18.6K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop7.2K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop5.6K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop4.6K MEOW—0xee97c013…
30.11.24 21:24token airdrop3.20 RETARD—0xce9088e8…
30.11.24 06:01token airdrop3.14 YAP—0xfc63622b…
29.11.24 13:25token airdrop3.17 STEEL—0xb221dfb9…
29.11.24 08:52token airdrop502.08 WOW—0xee194507…
29.11.24 07:25token airdrop50.2K HYPE—0xe597d0bc…
25.11.24 15:02token airdrop4.46 COPE—0xb67c771e…
24.11.24 23:59token airdrop49.9K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop198.43 UP—0xd446fa99…
12.11.24 18:00token airdrop479.02 MAGA—0x117511de…
11.11.24 18:00token airdrop40.1K STRICT—0xc4fd3f73…
08.11.24 12:16transfer received$23—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop47.9K YEETI—0xddddbcfc…
30.10.24 12:09transfer received$5—← 0x862643…9f1463
26.10.24 16:00token airdrop1.5K MONAD—0x5f775bfa…
14.10.24 18:13token airdrop24.05 BOZO—0xfc6479cc…
07.10.24 13:39token airdrop33.0K OMNIX—0x6033890e…
24.09.24 21:01spot ↔ perps$23—spot → perps
12.08.24 05:01token airdrop6.2K ARI—0x3841e56d…
03.08.24 22:33token airdrop432.67 DROP—0x3c50bcad…
03.08.24 16:27spot ↔ perps$2.8K—perps → spot
03.08.24 16:26deposit$2.8K—0xca54059b…
02.08.24 11:01token airdrop1.8K TEST—0xd32fc39e…
01.08.24 14:59token airdrop349.34 MBAPPE—0xfc878c8a…
30.07.24 17:59token airdrop36.8K JEET—0x4433e9c8…
26.07.24 16:00token airdrop871.33 HPEPE—0xa092ed95…
24.07.24 01:39token airdrop262.6K MOG—0xc3c12b31…
23.07.24 06:20spot ↔ perps$30—spot → perps
22.07.24 15:53token airdrop113.49 LADY—0x67269f0d…
21.07.24 20:59token airdrop249.73 FUN—0x5076e36b…
17.07.24 00:38token airdrop10.7K PILL—0xca0be3b7…
16.07.24 21:39token airdrop44.0K ADHD—0x882a2ab5…
16.07.24 16:52token airdrop6.0K PANDA—0x5ea11481…
12.07.24 15:27token airdrop90.8K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop5.4K ASI—0xe7630d40…
07.07.24 21:14token airdrop548.55 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop152.65 HODL—0x386ce847…
06.07.24 08:37token airdrop1.29M BID—0x1df3365c…
05.07.24 04:38spot ↔ perps$618—perps → spot
05.07.24 04:37deposit$618—0xc8923480…
02.07.24 15:16token airdrop45.7K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop138.5K GPT—0x8f21361c…
01.07.24 13:02spot ↔ perps$2.2K—perps → spot
01.07.24 13:02deposit$2.2K—0xb4eddd43…
01.07.24 11:39token airdrop54.4K FARMED—0xeeb95459…
01.07.24 10:00token airdrop73.31 GUP—0x127f04ec…
30.06.24 15:31token airdrop603.16 SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop1.1K CATNIP—0x33e6529f…
28.06.24 02:35token airdrop6.6K BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop35.5K SELL—0x706c2666…
25.06.24 21:31transfer received$2.4K—← 0x32f27d…35c416
25.06.24 21:30transfer received$10—← 0x32f27d…35c416
24.06.24 19:10token airdrop63.99 SCHIZO—0x027950bb…
24.06.24 15:38spot ↔ perps$347—perps → spot
24.06.24 15:36deposit$347—0x512489af…
18.06.24 19:58spot ↔ perps$3.4K—perps → spot
18.06.24 19:58deposit$3.4K—0xf04e463f…
12.06.24 15:26token airdrop15.95 TATE—0x979b9df6…
12.06.24 04:14token airdrop15.98 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop24.8K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop42.86 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop7.2K FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop34.8K ILIENS—0x81315b05…
05.06.24 12:36token airdrop2.9K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop37.7K XULIAN—0xebf92f6a…
02.06.24 16:05token airdrop235.43 PEPE—0x5d350ee7…
01.06.24 11:38token airdrop55.8K GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop149.94 TRUMP—0x90bb1364…
29.05.24 13:56token airdrop6.4K POINTS—0x88b9b838…
28.05.24 00:45token airdrop160.09 CAPPY—0xa657c839…
26.05.24 20:28token airdrop13.1K WAGMI—0x8401301a…
24.05.24 07:33token airdrop96.31 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop78.77 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop109.0K LICK—0xa8dd633a…
16.05.24 11:29token airdrop47.28 HFUN—0x720eba32…
20.04.24 12:18spot ↔ perps$12.9K—perps → spot
20.04.24 12:16deposit$12.8K—0x6f62165d…
26.03.24 21:51internalTransfer$36—← 0xf33fe0…9119ee
26.03.24 21:51internalTransfer$362—← 0x797b9d…a6cdf5
26.03.24 21:50deposit$255—0x80804a9f…
08.03.24 15:27internalTransfer$182—→ 0xef286b…2aa661
08.03.24 15:27deposit$182—0xe8abbf1e…
08.03.24 15:17internalTransfer$99—→ 0x32f27d…35c416
08.03.24 15:17internalTransfer$100—→ 0xef286b…2aa661
08.03.24 15:16deposit$198—0xd65e74d7…
08.03.24 14:39internalTransfer$43—→ 0xef286b…2aa661
08.03.24 14:37internalTransfer$45—→ 0xef286b…2aa661
11.02.24 20:20deposit$238—0x69ebf7bf…
“Deposited” and “withdrawn” count only money entering and leaving the exchange. Transfers between the account's own spot and perps balances, spot transfers and airdrops are excluded: otherwise moving money between one's own pockets would look like fresh capital. Times are in your timezone.
data refreshed 50 min ago

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