Market cap$2.89T-1.8%
Volume 24h$140.2B
BTC dominance58.5%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0x4a401e…294728

0x4a401ee7fef089cd20d183fe2510d7bd38294728copy

Hyperliquid wallet 0x4a401e…294728 currently holds $25.67K in perps and $4.9K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$584.15K, last 30 days: -$8.41K. Rank on the exchange account leaderboard: 18663. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$24.8K
perps — · other $24.8K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$17.9K$201.8K$385.7K$569.6K2023-08-232026-10-01in-crypto.app
24 hours
−$907
48 hours
−$1.6K
7 days
−$1.3K
30 days
−$11.3K
All time
+$583.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#18663
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

63
CoinAmountPriceValueAvg. entryCost basisP&L
HFUN152.17$12.68$1.9K$41.30$6.3K−$4.4K −69.3%
PIP345.90$3.06$1.1K$12.22$4.2K−$3.2K −74.9%
PURR3.0K$0.1627$489$0.1894$569−$80 −14.1%
SIX588.94$0.6787$400———
JEFF67.47$3.00$202$3.63$245−$43 −17.4%
LIQD114.4K$0.001506$172$0.0414$4.7K−$4.6K −96.4%
POINTS21.5K$0.007425$159$0.0334$717−$558 −77.8%
LICK2.19M$0.000064$139$0.002777$6.1K−$5.9K −97.7%
CAT249.75$0.1840$46$9.24$2.3K−$2.3K −98.0%
SCHIZO225.83$0.1812$41———
TIME161.0K$0.000200$32$0.004483$722−$689 −95.5%
VAPOR513.6K$0.000053$27$0.008942$4.6K−$4.6K −99.4%
RETARD711.97$0.0316$22$0.8337$594−$571 −96.2%
BRIDGE383.89$0.0500$19$0.1340$51−$32 −62.7%
GMEOW516.0K$0.000028$14———
FLY1.17M$0.000012$14$0.009914$11.6K−$11.6K −99.9%
H108.9K$0.000119$13$0.003753$409−$396 −96.8%
FLASK1.0K$0.0114$12$3.82$4.0K−$4.0K −99.7%
FARM312.44$0.0330$10$14.44$4.5K−$4.5K −99.8%
GPT276.2K$0.000036$10$0.000001$0+$10 +3500.0%
ADHD24.2K$0.000397$10$0.000100$2+$7 +296.6%
RUG23.2K$0.000412$10———
COPE196.34$0.0337$7$4.03$791−$785 −99.2%
VAULT3.3K$0.002028$7$1.13$3.7K−$3.7K −99.8%
HAR2.5K$0.002650$7$0.000010$0+$7 +26400.0%
LATINA53.7K$0.000112$6———
ILIENS53.8K$0.000111$6———
GENESY338.55$0.0174$6$3.52$1.2K−$1.2K −99.5%
PANDA25.8K$0.000200$5$0.0320$824−$819 −99.4%
MANLET3.5K$0.001001$4$0.0143$50−$46 −93.0%
XULIAN59.5K$0.000054$3———
LUCKY37.5K$0.000050$2$0.000011$0+$1 +361.3%
SELL42.3K$0.000040$2———
CZ70.69$0.0192$1———
YEETI16.7K$0.000081$1$0.000010$0+$1 +707.1%
ARI8.2K$0.000155$1$0.000100$1+$0 +55.0%
HOPE279.3K$0.000005$1$0.000010$3−$2 −54.7%
CATNIP2.1K$0.000608$1———
MAX6.25M$0.000000$1———
PILL21.4K$0.000051$1$0.000100$2−$1 −49.0%
MAGA8.3K$0.000127$1$0.002019$17−$16 −93.7%
MEOW1.6K$0.000663$1$0.000058$0+$1 +1050.9%
BID2.33M$0.000000$1$0.000000$1−$0 −31.9%
UP135.62$0.003661$0$0.001000$0+$0 +266.1%
UETH0.0002$2,704$0$4,716$1−$0 −42.7%
PEAR2.4K$0.000200$0$0.000100$0+$0 +100.3%
WOW2.9K$0.000150$0$0.000100$0+$0 +50.0%
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
BOZO75.01$0.004833$0$0.000277$0+$0 +1644.8%
NEIRO1.9K$0.000151$0$0.000101$0+$0 +49.7%
HYPE0.0021$87.61$0$57.31$0+$0 +52.9%
OMNIX34.0K$0.000005$0$0.001374$47−$46 −99.6%
STEEL12.27$0.0130$0$0.008333$0+$0 +56.0%
HYENA6.55$0.0192$0$0.008333$0+$0 +130.0%
RAT30.56$0.003273$0$0.0215$1−$1 −84.8%
MUNCH6.1K$0.000013$0$0.000004$0+$0 +248.1%
BERA121.38$0.000581$0$0.000987$0−$0 −41.2%
STRICT15.5K$0.000003$0$0.000010$0−$0 −70.3%
YAP12.18$0.003715$0$0.008333$0−$0 −55.4%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
MONAD66.01$0.000190$0$0.000044$0+$0 +328.6%
LICKO158.78$0.000017$0$0.000006$0+$0 +183.3%
USDC0.0000$1.00$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

202
End timeCoinSideDurationNet P&LSizeClosing priceFee
12.09 08:37PPONSshort4h 54m−$8 414.45−179 414 PONS$0.6350328459$60.43
06.09 08:04PPONSshort4h 35m−$2 366.75−83 324 PONS$0.9456824474$42.24
05.09 01:46PPONSshort55m−$461.84−110 921 PONS$0.6668590857$26.85
30.07 13:19MMETlong27h 22m−$1 461.21263 098 MET$0.1714100518$12.82
28.07 11:15BTClong12h 35m−$5 484.176.65814 BTC$63 341.4624624895$228.44
27.07 08:34BTClong2d 18h+$5 935.666.08084 BTC$65 147.00$213.06
03.07 02:43BTClong16h 16m+$420.083.2544 BTC$61 342.00$161.46
30.06 02:19TRXlong10h 12m−$1 358.77331 650 TRX$0.3190201932$33.99
29.06 10:57Xxyz:DRAMlong26h 06m−$2 065.571 195.7 xyz:DRAM$71.5302871958$7.96
29.06 10:56Xxyz:SKHXlong26h 05m−$2 236.4234.129 xyz:SKHX$1 708.9479211228$7.96
26.06 11:58PUMPlong6h 00m+$59.84101 231 383 PUMP$0.001211$41.40
21.06 02:46KkPEPElong20h 15m−$1 111.1142 420 523 kPEPE$0.0028314406$64.77
14.06 10:54TAOshort4h 01m−$66.05−65.134 TAO$275.5172532011$5.66
14.06 06:52FFETlong4h 36m+$321.92586 101 FET$0.2108700369$33.87
09.06 02:30AAZTEClong2d 19h−$951.401 896 259 AZTEC$0.0152274987$8.72
07.06 03:52FFETlong20h 41m+$1 061.31126 185 FET$0.2053723058$14.30
06.06 02:35AAZTEClong19h 50m−$2 658.392 166 909 AZTEC$0.0159170056$12.64
06.06 02:25PUMPlong19h 40m−$3 357.9529 640 560 PUMP$0.001395691$34.87
04.06 01:56TTONlong23h 38m−$5 781.4957 716.9 TON$1.9092091453$36.26
02.06 08:58JJTOlong3d 00h+$23 207.47163 442 JTO$0.6854448904$50.99
27.05 11:37JJTOlong50m+$3.661 270 JTO$0.5219$0.36
27.05 10:48ETHlong4h 04m−$137.7796.8302 ETH$2 079.20$108.72
27.05 06:15CCHIPlong3h 11m−$2 781.371 636 255 CHIP$0.04238$21.00
24.05 05:10PUMPlong3d 23h+$2 807.5450 233 571 PUMP$0.0017571593$48.57
18.05 01:13ETHshort10h 44m+$3 153.65−45.7388 ETH$2 117.10$53.77
17.05 02:54VVVshort1h 28m−$339.98−3 132.97 VVV$13.081$11.02
16.05 04:03XRPlong45h 52m+$2 462.35114 245 XRP$1.4564949722$63.09
14.05 06:11SOLshort18h 00m+$2 441.85−804.7 SOL$91.3381710327$44.61
13.05 12:11XRPlong2d 08h−$213.1758 984 XRP$1.4462985165$46.09
09.05 14:23VVVshort2h 42m+$1.06−17.77 VVV$15.114$0.15
05.02 20:51BTClong2d 01h−$16 985.611.68616 BTC$63 110.33896546$59.74
28.12 11:35LITshort8h 34m−$1 315.32−10 478 LIT$3.4754942546$9.82
20.12 13:20HYPElong32h 41m+$702.82544.41 HYPE$24.5423750115$7.12
17.12 03:20HYPElong16m−$363.70473.13 HYPE$27.4275133684$10.65
03.12 01:48Vvntl:ANTHROPIClong5d 13h+$25.060.334 vntl:ANTHROPIC$422.36$0.19
03.12 01:48Xxyz:PLTRshort7d 22h−$796.89−84.913 xyz:PLTR$171.4213712859$2.29
11.09 13:38LLINEAlong7d 03h+$4 174.733 338 490 LINEA$0.0281021164$47.44
08.09 11:09SOLshort25m+$210.05−1 806.74 SOL$214.31$313.85
04.09 17:41WLFIlong2d 17h−$5 854.13192 562 WLFI$0.2037763425$31.25
04.09 08:16SOLlong3h 18m+$1 355.393 279.98 SOL$207.56$259.02
03.09 08:54SOLshort13m+$892.03−2 842.07 SOL$209.0252120813$444.85
30.08 12:37WLFIlong9h 37m−$1 071.11104 374 WLFI$0.2788494119$15.86
29.08 18:01ZZORAlong2h 27m−$1 090.80427 556 ZORA$0.0737351112$9.13
28.08 04:31XXPLlong15h 33m+$1 867.9431 771 XPL$0.6920994328$7.54
14.08 13:31PPOPCATlong9h 42m−$4 905.76109 516 POPCAT$0.3078849687$12.04
11.08 02:02FFARTCOINshort12h 04m−$4 309.30−85 126.2 FARTCOIN$1.1065$46.40
28.07 23:04MMOODENGlong39h 39m−$1 204.84116 520 MOODENG$0.2012458576$9.97
24.07 05:17BBERAlong2d 01h−$5 441.5826 165.9 BERA$2.2690091069$17.68
18.07 01:21PUMPlong3d 17h−$10 364.788 093 938 PUMP$0.0048610451$21.32
07.07 12:43ETHlong4d 22h+$1 847.0819.7432 ETH$2 552.50$25.45
01.07 12:47MMOVElong2d 07h+$139.61196 974 MOVE$0.17458$8.78
25.06 09:20LLAUNCHCOINlong29h 40m+$2 190.59393 531 LAUNCHCOIN$0.11844$11.60
12.06 11:39SSlong47h 21m−$6 872.99237 484 S$0.375967504$36.96
10.06 05:49ETHlong20h 06m+$5 495.1433.9384 ETH$2 674.40$44.17
29.05 16:51ETHlong5h 26m−$5 952.8366.2734 ETH$2 643.0369273343$90.08
19.05 05:55LLAUNCHCOINlong26h 18m+$420.10370 668 LAUNCHCOIN$0.2110819155$32.74
30.04 17:28AAI16Zlong2h 36m−$725.92214 711.5 AI16Z$0.2524900184$10.94
29.03 07:19BTClong16h 37m−$1 415.291.65435 BTC$83 635.00$97.31
21.02 15:34BTClong2m−$1 298.386.82066 BTC$97 794.5389273179$467.21
20.02 15:24KKAITOlong1h 30m−$20 323.3586 626 KAITO$0.899$17.61
17.02 17:45SOLshort23m−$1 731.88−2 814.5 SOL$178.2287948481$130.93
15.02 05:19MMELANIAlong11h 03m−$4 480.3225 522.9 MELANIA$1.400574698$10.84
13.02 17:49TTSTlong1h 01m−$4 334.42840 500 TST$0.1354594531$63.38
12.02 19:08LLAYERlong13h 46m−$7 801.8524 420 LAYER$0.9135305164$5.26
27.01 08:11VVINElong1h 27m−$4 496.56283 005 VINE$0.2845797932$24.18
27.01 06:43VVINElong4m+$35.2134 666 VINE$0.2956485476$4.61
27.01 04:09HBARlong20h 06m−$4 218.42139 239 HBAR$0.31594$19.64
01.01 15:28AAI16Zshort8h 27m−$1 653.13−19 707.3 AI16Z$1.9183672177$12.16
01.01 06:13GGOATlong10h 43m+$325.4355 550 GOAT$0.503505742$12.55
30.12 14:24HYPElong8h 00m−$547.791 373.32 HYPE$27.2779546937$25.87
28.12 08:08HYPElong19h 40m−$4 253.481 759.31 HYPE$25.922$9.18
22.12 01:31ETHlong12h 18m−$2 093.6942.0278 ETH$3 360.2810099506$95.57
20.12 11:28HYPElong1h 17m+$35.521 982.08 HYPE$23.3579367836$25.01
20.12 09:50HYPElong53m−$688.082 188.76 HYPE$23.1365520569$26.32
20.12 09:44PPENGUlong51m−$290.79681 711 PENGU$0.0251217053$7.68
14.12 16:28AVAXlong2d 02h−$1 216.732 804.78 AVAX$51.0645660872$73.53
08.12 14:58ADAshort55s−$3 227.49−276 970 ADA$1.1967552764$221.73
08.12 14:55DOGElong31h 36m+$6 302.33633 284 DOGE$0.4559667135$163.27
01.12 05:04ARBlong3d 15h+$4 841.48159 252.8 ARB$0.9574747636$65.31
25.11 13:29DOGElong20h 58m+$845.72327 186 DOGE$0.4177912396$59.46
20.11 11:07DOGElong27h 26m−$2 013.49234 678 DOGE$0.3873290486$61.71
18.11 20:11KkFLOKIlong2d 23h−$65.2234 987 kFLOKI$0.2446802401$3.70
15.11 14:56DOGElong2d 08h−$2 003.06425 638 DOGE$0.3627345588$82.35
06.11 06:53DOGElong11h 44m+$18 010.88596 425 DOGE$0.2064752745$76.65
30.10 07:43SOLlong2d 18h+$2 324.85911.57 SOL$178.8069104951$104.63
22.10 14:09AAPEshort2h 48m+$1 301.69−35 861.9 APE$1.417686844$22.09
21.10 15:02BTClong8m−$695.524.49556 BTC$67 078.4005285215$202.81
17.10 18:19BTClong5h 56m−$760.542.91419 BTC$66 825.00$131.08
15.10 05:27FFTMlong21m−$93.2624 620 FTM$0.7358876048$12.20
13.10 15:35BTCshort1h 00m+$1 781.32−4.52189 BTC$62 086.00$189.32
12.10 12:07EEIGENlong26h 05m−$181.4425 256.04 EIGEN$3.856502739$44.09
11.10 05:47EEIGENlong1h 25m−$219.241 201.2 EIGEN$3.6911268465$3.05
10.10 18:15BTClong2m+$46.993.56245 BTC$59 155.0238655981$141.55
08.10 05:06MMEWlong16h 30m+$13 772.0014 316 873 MEW$0.0072696285$36.53
07.10 12:35AAVElong3d 07h+$1 239.011 239.98 AAVE$148.4499996774$59.37
03.10 07:56SOLlong1h 26m−$3 563.462 226.15 SOL$140.23$135.19
02.10 13:38XRPlong18h 33m−$9 270.87199 528 XRP$0.5784958003$80.65
27.09 11:21SOLlong21h 04m+$6 296.852 035.08 SOL$157.0492246496$108.09
25.09 20:06ETHshort3h 12m+$3 719.97−183.13 ETH$2 578.4307610441$204.36
25.09 11:48SOLlong24h 08m+$2 688.511 894 SOL$148.1323330517$149.99
24.09 09:40SOLlong15h 52m+$991.951 185.35 SOL$147.1799382461$97.74
21.09 04:32AAVElong46h 19m+$1 940.61305.7 AAVE$150.5119741577$21.65
17.09 18:25BTCshort37m−$1 062.12−3.85661 BTC$61 008.5437288188$135.21
05.09 14:17AAVElong23h 06m−$960.60859.61 AAVE$132.5480092135$38.19
28.08 15:23TTONlong1h 08m−$2 638.1120 134.2 TON$5.7055976602$45.78
28.08 14:11TTONlong3m+$1 615.9819 983.1 TON$5.8142684198$50.03
25.08 14:20BTCshort10h 50m+$92.87−3.73584 BTC$64 060.6996712921$103.64
25.08 02:55KkPEPElong42h 59m+$9 297.608 649 145 kPEPE$0.00921468$18.68
22.08 12:45KkFLOKIlong2d 03h+$6 276.90591 362 kFLOKI$0.1409911521$42.25
20.08 09:38TAOlong43h 59m+$389.0542.752 TAO$301.1692260011$5.93
08.08 08:30TTONlong2h 51m+$215.42860.9 TON$6.2060882565$2.29
03.08 15:57KkFLOKIlong3d 01h−$3 821.62105 119 kFLOKI$0.1368831685$6.93
03.08 13:49SOLlong3h 08m−$32.98343.79 SOL$151.5095345996$22.50
29.07 13:59AVAXlong8h 55m+$199.811 851.43 AVAX$28.38$13.66
27.07 08:23TTONshort5h 04m−$284.48−5 422.5 TON$6.7207176708$8.38
26.07 16:37BTCshort2h 30m+$257.42−2.7628 BTC$67 653.5174315912$125.73
26.07 12:32XRPlong18h 13m−$3 007.44175 122 XRP$0.5986716086$71.44
25.07 08:30XRPlong17h 27m−$3 064.86165 021 XRP$0.6091709185$62.54
23.07 13:57SSEIlong16h 36m−$6 087.34303 807 SEI$0.3805905228$36.80
14.07 11:01BTCshort27m+$27.42−0.3058 BTC$59 955.00$12.33
12.07 20:15SOLlong1h 29m−$3 352.021 252.5 SOL$138.0141266267$106.45
11.07 12:41SOLlong5h 46m+$2 479.94978.79 SOL$144.2946643304$94.04
11.07 05:43SOLlong12h 55m−$687.02665.42 SOL$140.33$17.99
10.07 12:27SOLlong20h 25m+$817.18530.52 SOL$142.3414576265$32.54
09.07 16:03EENSshort2h 18m−$841.27−2 944.29 ENS$27.4114724874$24.31
09.07 07:37SOLlong11h 24m+$8 526.232 443.23 SOL$142.46$147.42
08.07 18:17ETHlong2h 57m−$2 052.1061.3905 ETH$2 980.3864220034$123.60
04.07 12:19ETHlong1h 21m−$2 133.1779.4396 ETH$3 142.3132981536$108.51
03.07 15:30TAOshort18h 13m+$828.71−111.276 TAO$236.4349570437$7.69
28.06 12:43KkBONKlong23h 31m−$180.781 866 531 kBONK$0.0231788236$18.70
24.06 13:03ETHlong3h 52m−$2 484.3740.04 ETH$3 314.30$89.98
24.06 08:53ETHlong20m+$108.3262.3857 ETH$3 389.7890971809$141.79
13.06 15:59BNBlong3d 00h−$8 474.34192.651 BNB$595.912100586$51.82
07.06 17:49BTCshort58m+$1 194.97−2.42507 BTC$70 350.7998202114$73.82
07.06 16:48SSTRKlong3d 02h+$310.8044 977.8 STRK$1.3105228975$25.43
07.06 14:58WLDlong26h 14m−$288.984 385.1 WLD$4.940933721$14.65
30.05 06:44NNOTlong3d 02h+$11 090.643 833 134 NOT$0.0084399685$10.36
30.05 06:44LLDOlong5d 20h−$66.5318 580.5 LDO$2.2458962854$18.01
26.05 10:28ETHlong1h 25m−$102.2024.1142 ETH$3 798.6031292765$39.58
24.05 06:22DOGElong33m−$581.62239 791 DOGE$0.16143$16.91
23.05 13:26WWlong8h 31m−$111.0717 061.5 W$0.5782206155$4.27
23.05 13:26NEARlong25m+$69.376 498.9 NEAR$7.8693874825$34.33
23.05 12:59BBOMElong3d 06h+$778.06559 337 BOME$0.0128127105$3.02
23.05 12:58TAOlong2d 09h+$3 687.6061.831 TAO$469.3435102133$12.18
19.05 12:24ETHlong47h 52m+$1 460.2548.4951 ETH$3 083.6709042769$66.35
13.05 05:02KkPEPElong18h 25m−$3 360.998 269 162 kPEPE$0.0083684042$30.21
10.05 12:48TTONlong21h 23m+$6 326.527 035.7 TON$7.0287770499$31.10
08.05 10:58ZROshort6d 03h+$35.92−28 ZRO$7.0804$0.09
03.05 05:59TTONlong15h 14m+$2 374.366 452.5 TON$5.2602501201$17.71
02.05 14:46ETHlong6h 06m+$613.7815.3413 ETH$2 980.1503803459$26.72
30.04 07:49EEIGENshort25m−$0.58−569.33 EIGEN$11.8393774261$2.92
25.04 14:28BTCshort4h 17m−$143.65−1.3435 BTC$63 687.7480387049$57.47
22.04 08:55DOGElong3d 05h+$4 847.25368 390 DOGE$0.1598631501$15.72
17.04 15:27DOGElong28h 30m−$2 404.65407 761 DOGE$0.1478405308$41.30
14.04 18:01SOLlong17m+$18.701 148.39 SOL$138.2063515008$69.21
14.04 17:25SOLlong4h 45m−$5 380.46815.1 SOL$133.5715596859$74.95
14.04 06:59SOLlong22m−$740.21641.58 SOL$143.1231112254$61.93
11.04 04:35TTNSRlong8h 21m−$2 582.9231 044.7 TNSR$1.5171919548$24.26
11.04 04:29FFRIENDlong3d 22h+$31.78500 FRIEND$6.4417086$1.33
10.04 19:06UNIshort47m+$2 954.55−7 553.7 UNI$10.2621405801$36.10
06.04 12:13APTlong7h 01m−$2 127.1412 745.74 APT$13.1341829654$65.93
03.04 10:36APTlong5h 28m+$1 664.8110 788.93 APT$14.6670908301$74.27
01.04 16:28BTCshort2h 40m+$2 678.37−2.14067 BTC$68 766.4718242419$99.86
01.04 08:21KkPEPElong24h 35m−$6 762.906 645 946 kPEPE$0.0080652874$27.47
28.03 04:33FFRIENDlong2d 22h−$146.60506.1 FRIEND$5.0763$0.57
19.03 13:08BBOMElong5h 42m−$1 678.171 898 049 BOME$0.0104991976$13.95
18.03 15:04TAOlong33h 05m+$1 118.0525.393 TAO$673.2020580475$7.27
16.03 05:58WWIFshort25h 16m+$1 767.50−2 426 WIF$2.5630225886$4.77
14.03 14:49DOGElong10h 49m−$64.2896 593 DOGE$0.1774219389$11.53
14.03 04:01PPANDORAlong14h 37m−$439.410.34715 PANDORA$18 043.8538095924$2.75
11.03 00:52DOGElong30h 59m−$12 624.80632 581 DOGE$0.1619504095$48.55
28.02 17:31MMANTAlong6d 09h−$5 595.938 062.4 MANTA$2.5801394262$0.81
20.02 05:57KkBONKlong22h 02m−$1 185.601 867 781 kBONK$0.0127540065$5.98
18.02 15:32RRNDRlong26h 06m+$1 870.304 748.6 RNDR$5.5269104978$6.74
09.02 21:41WWlong2d 02h+$4 584.0615 515.3 W$0.8699599621$-0.44
07.02 18:44SSNXlong12h 53m+$749.486 442 SNX$3.3586843046$4.78
07.02 05:06EENSlong23h 17m−$34.71786.01 ENS$20.9795893182$3.63
03.02 07:29JUPlong20h 54m−$1 148.5322 747 JUP$0.5804236203$6.61
31.01 04:03AVAXlong19h 39m−$91.9551.25 AVAX$34.885$0.88
22.01 13:27MMANTAlong22h 15m+$447.0610 250.9 MANTA$2.4839984996$5.61
19.01 17:50INJshort1h 07m−$1 816.50−1 024.1 INJ$35.4538540182$17.00
18.01 12:16BTClong30h 57m−$1 908.893.97678 BTC$42 440.6274976237$70.55
16.01 05:57MMATIClong18h 27m−$924.9065 537.9 MATIC$0.8480876988$12.21
14.01 06:33KkBONKlong1h 39m+$1 270.392 167 631 kBONK$0.0147753344$7.07
12.01 07:10KkBONKlong2d 22h+$3 827.991 825 308 kBONK$0.0155215992$12.66
03.01 12:27ETHlong21m−$625.3411.5385 ETH$2 195.3004229319$12.31
03.01 11:13CCRVlong40h 56m−$20.8287 284.5 CRV$0.6248487097$26.17
29.12 16:16WWIFshort2h 28m+$1 084.91−69 688 WIF$0.19557$-0.57
29.12 13:45ETHlong6h 36m+$99.999.9109 ETH$2 370.30$-0.78
28.12 09:53HHPOSlong18h 59m+$758.18315 907 HPOS$0.0863997266$4.55
27.12 14:54TTONlong2d 02h−$0.4022 TON$2.2008$0.01
24.12 20:43ETHlong24h 50m−$469.7120.5704 ETH$2 275.1013004122$10.44
22.12 09:03ETHlong1h 01m+$576.4480.9363 ETH$2 293.0908798648$88.93
22.12 07:36SUIlong44h 09m−$3 670.5293 624 SUI$0.6571980899$18.12
16.12 11:44DDYDXlong2h 18m+$3 006.8517 653.6 DYDX$3.0771051763$12.01
11.12 18:20BNBlong2d 10h−$481.19199.274 BNB$241.7794079509$19.29
10.12 06:24UUNIBOTlong2d 15h−$1 495.74102.105 UNIBOT$56.6936344351$1.33
07.12 09:19SSNXlong41h 06m+$215.893 353.5 SNX$3.6866094528$5.87
30.11 16:12PPYTHlong4h 12m−$631.6738 630 PYTH$0.3943292829$7.46
27.11 19:07PPYTHlong3h 04m−$160.9139 523 PYTH$0.3955579167$5.19
“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

117
TimeCoinActionSizePriceClosed P&LFeesHash
12.09 08:37PPONSclosed short$113.9K
62 fills
$0.6350−$8.4K$460x7aaff7c6… ↗
12.09 03:50PPONSopened short$105.5K
96 fills
$0.5885—$140x93d0e24f… ↗
12.09 03:43PPONSopened short$114
4 fills
$0.5886—$00x4510adce… ↗
12.09 03:43@HYPEsold spot$15.7K
7 fills
$78.72+$4.3K$100x0ad8fd36… ↗
06.09 08:04PPONSclosed short$78.8K
40 fills
$0.9457−$2.3K$320x93db64d4… ↗
06.09 04:16PPONSopened short$42.2K
11 fills
$0.9177—$60xf4d151c7… ↗
06.09 03:35PPONSopened short$2.0K
8 fills
$0.9177—$00xaea85f8e… ↗
06.09 03:34PPONSopened short$23.7K
67 fills
$0.9177—$30x480a33d7… ↗
06.09 03:33PPONSopened short$903
3 fills
$0.9177—$00x2ae4385f… ↗
06.09 03:30PPONSopened short$7.7K
20 fills
$0.9177—$10xf474cb62… ↗
05.09 01:46PPONSclosed short$52.9K
26 fills
$0.6690−$486$80x76f59868… ↗
05.09 01:44PPONSclosed short$21.0K
10 fills
$0.6616+$39$80xdf32c6ec… ↗
05.09 00:54PPONSopened short$69.4K
57 fills
$0.6628—$90xe7a9f7f6… ↗
05.09 00:51PPONSopened short$4.1K
6 fills
$0.6628—$10xf8ef5631… ↗
30.07 13:19MMETclosed long$33.8K
11 fills
$0.1714−$1.1K$50x88bf355b… ↗
30.07 12:58MMETclosed long$9.9K
13 fills
$0.1714−$319$10xe5699d08… ↗
30.07 12:55MMETclosed long$1.5K
5 fills
$0.1714−$48$00x83991776… ↗
29.07 10:49MMETopened long$4.7K
9 fills
$0.1770—$10x750f6267… ↗
29.07 10:47MMETopened long$1.1K
5 fills
$0.1769—$00x4036454c… ↗
29.07 10:45MMETopened long$783
4 fills
$0.1769—$00x7f56b6b0… ↗
29.07 10:42MMETopened long$3.2K
4 fills
$0.1769—$00x1dba1f45… ↗
29.07 10:41MMETopened long$100$0.1769—$00x75c7a1e8… ↗
29.07 10:39MMETopened long$2.5K
6 fills
$0.1769—$00x256aadc8… ↗
29.07 10:32MMETopened long$1.2K
7 fills
$0.1769—$00xf95e3349… ↗
29.07 10:30MMETopened long$138
3 fills
$0.1769—$00x21a45fd7… ↗
29.07 10:27MMETopened long$1.7K
5 fills
$0.1769—$00x99e8d464… ↗
29.07 10:16MMETopened long$20.4K
18 fills
$0.1770—$30xf8ee73e6… ↗
29.07 10:13MMETopened long$9.2K
15 fills
$0.1770—$10x2ac71ba2… ↗
29.07 09:57MMETopened long$1.4K
4 fills
$0.1769—$00x7d08bb4f… ↗
28.07 11:15BTCclosed long$421.7K
39 fills
$63,341−$5.2K$1710xdd5c19f1… ↗
27.07 22:40BTCopened long$426.9K$64,122—$580xb7035d17… ↗
27.07 08:34BTCclosed long$396.1K
7 fills
$65,147+$6.4K$1600x395ac56c… ↗
24.07 13:52BTCopened long$389.8K
13 fills
$64,100—$530x13850f1c… ↗
03.07 02:43BTCclosed long$199.6K
26 fills
$61,342+$589$810x27ddb0c3… ↗
02.07 10:27BTCopened long$199.0K
9 fills
$61,161—$810x98cd631d… ↗
30.06 02:19TRXclosed long$49.2K
34 fills
$0.3190−$621$70x289475cd… ↗
30.06 02:17TRXclosed long$14.8K
5 fills
$0.3190−$187$20x53452c62… ↗
30.06 02:16TRXclosed long$3.2K
8 fills
$0.3190−$40$10xc0e2b6b1… ↗
30.06 02:15TRXclosed long$12.0K
11 fills
$0.3190−$150$40x167cb99a… ↗
30.06 02:14TRXclosed long$26.6K
34 fills
$0.3191−$331$40x5387712a… ↗
29.06 16:25TRXopened long$7.1K
8 fills
$0.3230—$10xe336526c… ↗
29.06 16:22TRXopened long$1.7K
2 fills
$0.3230—$00x8eb373c6… ↗
29.06 16:19TRXopened long$19$0.3230—$00xcb7ca9e7… ↗
29.06 16:17TRXopened long$1.3K
2 fills
$0.3230—$00xe5e4dd82… ↗
29.06 16:16TRXopened long$7.3K$0.3230—$10x2f9246f4… ↗
29.06 16:14TRXopened long$37.4K
49 fills
$0.3230—$50xd1807aee… ↗
29.06 16:13TRXopened long$46.1K
73 fills
$0.3230—$60x0694c88a… ↗
29.06 16:07TRXopened long$6.1K
2 fills
$0.3230—$20xe36607e4… ↗
29.06 10:57Xxyz:DRAMclosed long$10.8K
5 fills
$71.53−$258$00xff385372… ↗
29.06 10:56Xxyz:SKHXclosed long$7.7K
20 fills
$1,709−$266$00xce11cc41… ↗
29.06 10:55Xxyz:SKHXclosed long$1.4K
10 fills
$1,709−$48$00x1acccb9c… ↗
29.06 10:54Xxyz:DRAMclosed long$2.0K$71.53−$47$00xfb63d4cf… ↗
29.06 10:54Xxyz:SKHXclosed long$342
2 fills
$1,709−$12$00xd6579549… ↗
29.06 10:54Xxyz:DRAMclosed long$236$71.53−$6$0—
29.06 10:54Xxyz:SKHXclosed long$878
7 fills
$1,709−$30$0—
29.06 10:54Xxyz:DRAMclosed long$300$71.53−$7$00x656775d7… ↗
29.06 10:54Xxyz:SKHXclosed long$991
6 fills
$1,709−$34$00xef2da406… ↗
29.06 10:53Xxyz:DRAMclosed long$3.5K$71.53−$83$00xf43988b4… ↗
29.06 10:53Xxyz:SKHXclosed long$171$1,709−$6$00x2c6983fa… ↗
29.06 10:53Xxyz:DRAMclosed long$4.0K
2 fills
$71.53−$97$00x15130edd… ↗
29.06 10:53Xxyz:SKHXclosed long$171$1,709−$6$00x30c2bb57… ↗
29.06 10:53Xxyz:DRAMclosed long$61.8K
14 fills
$71.53−$1.5K$40x4ab0c4af… ↗
29.06 10:53Xxyz:SKHXclosed long$46.7K
26 fills
$1,709−$1.6K$30x78b64f6f… ↗
29.06 10:53Xxyz:DRAMclosed long$2.9K
4 fills
$71.54−$70$0—
28.06 09:52Xxyz:DRAMopened long$21.6K
12 fills
$73.25—$10x9605f220… ↗
28.06 09:04Xxyz:DRAMopened long$4.8K
16 fills
$73.25—$00x35e88e3c… ↗
28.06 09:01Xxyz:DRAMopened long$461$73.25—$00x2b4e592c… ↗
28.06 08:58Xxyz:DRAMopened long$50.6K
50 fills
$73.25—$10xa0230ba1… ↗
28.06 08:52Xxyz:DRAMopened long$10.2K
2 fills
$73.25—$10x7a98581b… ↗
28.06 08:51Xxyz:SKHXopened long$60.3K$1,768—$50xa36d2a4c… ↗
26.06 11:58PUMPclosed long$41.2K
100 fills
$0.001211+$34$60xe5dfe90f… ↗
26.06 11:57PUMPclosed long$24.0K
33 fills
$0.001211+$20$30x67ece101… ↗
26.06 11:56PUMPclosed long$33.3K
34 fills
$0.001211+$28$40x8bceb93c… ↗
26.06 11:55PUMPclosed long$24.1K
49 fills
$0.001211+$20$40xbfb14a61… ↗
26.06 06:01PUMPopened long$66.2K
95 fills
$0.001210—$90x0b86cad9… ↗
26.06 06:00PUMPopened long$56.3K
84 fills
$0.001210—$150xd576e4bb… ↗
21.06 02:46KkPEPEclosed long$120.1K
36 fills
$0.002831−$1.0K$460x91079ef0… ↗
20.06 06:47KkPEPEopened long$24.7K
10 fills
$0.002856—$30x5420b1f3… ↗
20.06 06:45KkPEPEopened long$24$0.002856—$00x982f6215… ↗
20.06 06:42KkPEPEopened long$725
4 fills
$0.002856—$00x9826d21f… ↗
20.06 06:41KkPEPEopened long$10.2K
8 fills
$0.002856—$10x887c9210… ↗
20.06 06:40KkPEPEopened long$38
2 fills
$0.002856—$00x7e9fbd62… ↗
20.06 06:37KkPEPEopened long$9.6K
4 fills
$0.002856—$10x09049fb6… ↗
20.06 06:35KkPEPEopened long$32.4K
7 fills
$0.002856—$40x5a5a9ff8… ↗
20.06 06:33KkPEPEopened long$10.2K
5 fills
$0.002856—$10x5149494c… ↗
20.06 06:32KkPEPEopened long$33.2K
13 fills
$0.002856—$70x7ff71f9f… ↗
14.06 10:54TAOclosed short$17.9K
20 fills
$276−$60$30x68b60dd4… ↗
14.06 06:53TAOopened short$17.9K
8 fills
$275—$20xa24b6ddd… ↗
14.06 06:52FFETclosed long$123.6K
65 fills
$0.2109+$356$170x64940ed5… ↗
14.06 03:15FFETopened long$19.4K
25 fills
$0.2106—$30x42799327… ↗
14.06 03:14FFETopened long$15.5K
24 fills
$0.2106—$20xb36797a0… ↗
14.06 03:12FFETopened long$14.4K
16 fills
$0.2106—$20xeb354888… ↗
14.06 03:06FFETopened long$1.6K
4 fills
$0.2106—$10x61b131da… ↗
14.06 02:21FFETopened long$60.0K
41 fills
$0.2100—$80xa7e47ff4… ↗
14.06 02:17FFETopened long$12.3K
6 fills
$0.2100—$20x0e799317… ↗
13.06 11:45@HYPEsold spot$11.2K
6 fills
$58.33−$306$40xdd5821fb… ↗
13.06 11:42@HYPEsold spot$505$58.33−$14$0—
09.06 02:30AAZTECclosed long$20.7K
26 fills
$0.0152−$666$30xb79200c3… ↗
09.06 02:29AAZTECclosed long$7.8K
48 fills
$0.0152−$253$10x3a6652a8… ↗
09.06 02:25AAZTECclosed long$386
3 fills
$0.0153−$12$00x3db7596c… ↗
07.06 03:52FFETclosed long$23.2K
33 fills
$0.2054+$962$30xac12c619… ↗
07.06 03:50FFETclosed long$2.7K
6 fills
$0.2054+$114$10x3bac9cce… ↗
06.06 07:52AAZTECopened long$7.3K$0.0157—$10x4aeec2a8… ↗
06.06 07:32AAZTECopened long$36$0.0157—$00xad4dc2c4… ↗
06.06 07:30AAZTECopened long$5.5K
11 fills
$0.0157—$10xf4630bc0… ↗
06.06 07:29AAZTECopened long$1.6K
8 fills
$0.0157—$00x08ed16e9… ↗
06.06 07:26AAZTECopened long$4.0K
10 fills
$0.0157—$10x46a4dbae… ↗
06.06 07:25AAZTECopened long$29$0.0157—$00xbab11b5c… ↗
06.06 07:23AAZTECopened long$1.3K
5 fills
$0.0157—$00x85b34c2a… ↗
06.06 07:13AAZTECopened long$210
4 fills
$0.0157—$00x5dbde5de… ↗
06.06 07:12FFETopened long$24.8K
12 fills
$0.1968—$100x29c6d4d1… ↗
06.06 07:12AAZTECopened long$9.9K
9 fills
$0.0157—$20xed4c4957… ↗
06.06 02:35AAZTECclosed long$3.3K
20 fills
$0.0159−$256$00x5e992907… ↗
06.06 02:34AAZTECclosed long$9.5K
34 fills
$0.0159−$724$10xb5e433cc… ↗
06.06 02:32AAZTECclosed long$782
9 fills
$0.0159−$60$00x160a2653… ↗
06.06 02:29AAZTECclosed long$9.1K
11 fills
$0.0159−$694$10xded77c1b… ↗
06.06 02:27AAZTECclosed long$5.7K
11 fills
$0.0159−$433$10x1dbc0891… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

272
Deposited
$899.1K
Withdrawn
$1.5M
Net deposited
−$604.2K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
30.09.26 09:43sent to HyperEVM$44.5K—→ HyperEVM
13.08.26 08:03staking200.00 HYPE—out of staking
13.06.26 18:26transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
07.06.26 08:04staking200.00 HYPE—out of staking
09.05.26 11:41moved between venues$10.8K—between own venues · spot → HyperCore
07.05.26 08:39moved between venues$2.9K—between own venues · spot → HyperCore
07.05.26 08:39deposit$2.1K—0x20fd634d…
29.01.26 23:37deposit$11.7K—0xc3f29d5a…
28.01.26 08:03withdrawal$10.0K$10x413de6d9…
28.12.25 03:01deposit$12.7K—0x76464084…
18.12.25 09:12token airdrop2.5K HAR—0xecdc7312…
03.12.25 01:53withdrawal$10.0K$10x7ffefe27…
03.12.25 01:49moved between venues$10.8K—between own venues · spot → HyperCore
29.11.25 03:01transfer received$11.2K—← 0x222222…222222
27.11.25 11:36token airdrop5.8K KNTQ—0xe92fad82…
22.11.25 16:35transfer received$0—← 0xcf834c…ef8caf
28.10.25 12:57moved between venues$4.6K—between own venues · spot → HyperCore
16.10.25 15:31spot transfer$3.8K—→ 0x222222…222222
07.10.25 03:10spot transfer$2.8K—→ 0x222222…222222
24.09.25 08:37withdrawal$76.2K$10x18fc28cc…
24.09.25 08:33spot ↔ perps$76.2K—spot → perps
15.09.25 11:27withdrawal$80.1K$10x7669bb6d…
15.09.25 11:23spot ↔ perps$40.9K—spot → perps
13.09.25 01:31transfer received$7.1K—← 0x8dafbe…0835c0
12.09.25 07:34withdrawal$70.0K$10xb61a52ce…
12.09.25 07:30spot ↔ perps$77.1K—spot → perps
12.09.25 00:58withdrawal$100.0K$10xedcf8ed2…
11.09.25 03:09withdrawal$55.0K$10x42765be9…
11.09.25 03:05spot ↔ perps$100.0K—spot → perps
08.09.25 15:19withdrawal$150.0K$10x991bf37c…
08.09.25 03:14rewardsClaim97.21 USDC—0xda5ce2eb…
04.09.25 17:42spot ↔ perps$50.0K—spot → perps
04.09.25 17:31spot ↔ perps$50.0K—spot → perps
04.09.25 10:08withdrawal$50.0K$10xee8c0595…
04.09.25 10:04spot ↔ perps$50.0K—spot → perps
03.09.25 05:44staking400.00 HYPE—out of staking
31.08.25 22:11transfer received$51—← 0x602a6b…9b66aa
29.08.25 02:07transfer received$35.7K—← 0x8dafbe…0835c0
28.08.25 08:14withdrawal$4.0K$10x188d633b…
28.08.25 04:03transfer received$12.9K—← 0x222222…222222
28.08.25 03:50transfer received$13.6K—← 0x8dafbe…0835c0
28.08.25 03:39transfer received$97.6K—← 0xa822a9…18d748
27.08.25 09:21spot ↔ perps$40.0K—spot → perps
27.08.25 09:21spot ↔ perps$30.0K—spot → perps
25.08.25 17:08transfer received$27.5K—← 0x8dafbe…0835c0
25.08.25 16:26transfer received$88.0K—← 0x8dafbe…0835c0
25.08.25 08:26transfer received$12.6K—← 0xa822a9…18d748
14.08.25 03:49spot ↔ perps$50.0K—spot → perps
30.07.25 00:22withdrawal$87.5K$10xd5d3c967…
30.07.25 00:19spot ↔ perps$30.0K—spot → perps
27.07.25 07:21spot ↔ perps$55.0K—spot → perps
18.07.25 23:39transfer received——← 0x7851cb…662590
16.07.25 23:50transfer received$7.1K—← 0x222222…222222
14.07.25 05:28spot ↔ perps$30.0K—spot → perps
13.07.25 01:46transfer received$8.8K—← 0x8dafbe…0835c0
13.07.25 01:42transfer received$23.8K—← 0x222222…222222
02.07.25 03:06withdrawal$20.1K$10xda196717…
02.07.25 03:01spot ↔ perps$20.0K—spot → perps
21.06.25 18:06token airdrop158.78 LICKO—0xaf43fc3b…
17.06.25 19:41transfer received$0—← 0x6c22bc…5c0eeb
16.06.25 05:10withdrawal$40.0K$10xe6a95401…
16.06.25 05:05spot ↔ perps$40.0K—spot → perps
12.06.25 14:09transfer received$60.7K—← 0x8dafbe…0835c0
12.06.25 11:40spot ↔ perps$40.0K—perps → spot
11.06.25 08:28transfer received$682—← 0xa822a9…18d748
11.06.25 03:21transfer received$8.3K—← 0xa822a9…18d748
10.06.25 03:17transfer received$608—← 0xa822a9…18d748
10.06.25 03:00withdrawal$10.0K$10x8e5e45d7…
10.06.25 02:57transfer received$2.7K—← 0x8dafbe…0835c0
10.06.25 02:56spot ↔ perps$10.0K—spot → perps
10.06.25 02:46transfer received$3.2K—← 0xa822a9…18d748
03.06.25 07:28internalTransfer$5.0K—→ 0xc18321…3fc78d
29.05.25 03:50spot ↔ perps$40.0K—spot → perps
29.05.25 03:50transfer received$653—← 0xa822a9…18d748
26.05.25 09:23transfer received$1—← 0xd01e01…d305de
30.04.25 14:53spot ↔ perps$20.0K—spot → perps
19.04.25 10:52withdrawal$10.0K$10x36795e41…
19.04.25 09:58withdrawal$10.0K$10xb91772f0…
19.04.25 09:54spot ↔ perps$10.0K—spot → perps
16.04.25 07:16transfer received$785—← 0x8dafbe…0835c0
05.04.25 10:26spot ↔ perps$30.0K—perps → spot
04.04.25 08:31deposit$24.6K—0xce0b7e19…
02.04.25 06:53withdrawal$5.0K$10x17b36000…
02.04.25 06:48spot ↔ perps$10.0K—spot → perps
26.03.25 14:17spot ↔ perps$20.0K—spot → perps
21.03.25 14:36spot ↔ perps$16.0K—perps → spot
02.03.25 15:50withdrawal$55.0K$10x3fdf3342…
02.03.25 15:46spot ↔ perps$50.0K—spot → perps
25.02.25 05:35spot ↔ perps$30.0K—perps → spot
23.02.25 08:45spot ↔ perps$30.0K—perps → spot
23.02.25 05:09spot transfer$24.1K—→ 0x222222…222222
23.02.25 05:07transfer received$72.3K—← 0xc18321…3fc78d
23.02.25 05:07transfer received$72.4K—← 0xc18321…3fc78d
23.02.25 04:59spot transfer$7.3K—→ 0x222222…222222
18.02.25 07:02spot ↔ perps$10.0K—perps → spot
18.02.25 05:59transfer received$26.2K—← 0xc18321…3fc78d
15.02.25 13:50transfer received$4.9K—← 0x574baf…3096fa
15.02.25 12:05transfer received$13.2K—← 0xc18321…3fc78d
09.02.25 14:33internalTransfer$67.7K—← 0x817bf9…8b08ba
09.02.25 14:08internalTransfer$50.0K—→ 0x817bf9…8b08ba
03.02.25 11:52internalTransfer$100.0K—← 0x817bf9…8b08ba
03.02.25 06:52spot ↔ perps$10.0K—perps → spot
28.01.25 09:56spot ↔ perps$20.0K—perps → spot
22.01.25 05:46spot ↔ perps$50.2K—spot → perps
21.01.25 07:01token airdrop67.5K TIME—0x56554400…
17.01.25 08:42transfer received$3.3K—← 0x8a6fe0…435e0f
17.01.25 08:42transfer received$5.6K—← 0x8a6fe0…435e0f
17.01.25 08:41transfer received$4.3K—← 0x8a6fe0…435e0f
17.01.25 08:41transfer received$11.9K—← 0x8a6fe0…435e0f
16.01.25 23:07transfer received$2.0K—← 0x6dc420…4d0883
03.01.25 08:32internalTransfer$10.8K—→ 0x817bf9…8b08ba
30.12.24 07:16spot transfer$10.7K—→ 0x817bf9…8b08ba
23.12.24 17:59token airdrop6.55 HYENA—0x56b1d16f…
21.12.24 13:13internalTransfer$10.0K—→ 0x817bf9…8b08ba
20.12.24 06:52internalTransfer$20.0K—→ 0x817bf9…8b08ba
19.12.24 18:32spot ↔ perps$50.0K—spot → perps
18.12.24 15:26spot ↔ perps$11.6K—perps → spot
18.12.24 09:49internalTransfer$10.0K—→ 0x817bf9…8b08ba
17.12.24 05:19internalTransfer$10.0K—→ 0x817bf9…8b08ba
16.12.24 19:47spot transfer$5.0K—→ 0x817bf9…8b08ba
16.12.24 13:44token airdrop54.13 VAULT—0x4a951a88…
14.12.24 16:28spot ↔ perps$20.0K—perps → spot
10.12.24 12:22withdrawal$50.0K$10x7488fd59…
08.12.24 06:20withdrawal$30.0K$10xb48a5c75…
08.12.24 06:16spot ↔ perps$30.0K—spot → perps
08.12.24 05:04spot ↔ perps$30.0K—spot → perps
07.12.24 14:49withdrawal$55.0K$10x5e8e58fe…
07.12.24 14:44spot ↔ perps$55.0K—spot → perps
07.12.24 07:20spot ↔ perps$50.0K—spot → perps
06.12.24 07:13withdrawal$70.0K$10x141955a4…
06.12.24 07:09spot ↔ perps$55.0K—spot → perps
05.12.24 04:22withdrawal$55.0K$10x0cc4f70d…
04.12.24 12:04token airdrop121.38 BERA—0x71e7fef1…
04.12.24 05:30withdrawal$50.0K$10xdf368609…
04.12.24 05:15withdrawal$30.0K$10x66a0eacf…
04.12.24 02:42spot ↔ perps$50.0K—spot → perps
03.12.24 15:00token airdrop6.1K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop2.4K PEAR—0xe614ab1c…
01.12.24 08:12withdrawal$30.0K$10x5b29f76d…
01.12.24 06:33token airdrop1.9K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop1.6K MEOW—0xee97c013…
30.11.24 21:24token airdrop12.41 RETARD—0xce9088e8…
30.11.24 06:01token airdrop12.18 YAP—0xfc63622b…
30.11.24 04:21spot ↔ perps$86.0K—spot → perps
29.11.24 13:25token airdrop12.27 STEEL—0xb221dfb9…
29.11.24 08:52token airdrop2.9K WOW—0xee194507…
29.11.24 07:25token airdrop46.3K HYPE—0xe597d0bc…
29.11.24 04:41deposit$10.3K—0xbd3256a3…
25.11.24 15:02token airdrop11.51 COPE—0xb67c771e…
24.11.24 23:59token airdrop37.5K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop135.62 UP—0xd446fa99…
12.11.24 18:00token airdrop826.08 MAGA—0x117511de…
11.11.24 18:00token airdrop15.5K STRICT—0xc4fd3f73…
08.11.24 12:17transfer received$23—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop16.7K YEETI—0xddddbcfc…
27.10.24 16:40token airdrop279.3K HOPE—0x161cba0d…
26.10.24 16:00token airdrop66.01 MONAD—0x5f775bfa…
14.10.24 18:13token airdrop75.01 BOZO—0xfc6479cc…
14.10.24 14:57withdrawal$20.0K$10x841ee953…
07.10.24 15:56transfer received$46—← 0xbb5d8f…fc85f8
07.10.24 14:47withdrawal$10.0K$10x5ed7aa36…
07.10.24 13:39token airdrop21.1K OMNIX—0x6033890e…
06.10.24 12:21withdrawal$11.0K$10x920fada4…
04.10.24 07:42withdrawal$13.8K$10xb8568e99…
04.10.24 07:38spot ↔ perps$9.9K—spot → perps
29.08.24 16:00token airdrop221.27 GUESS—0x8d0a081c…
12.08.24 05:01token airdrop8.2K ARI—0x3841e56d…
08.08.24 05:40spot ↔ perps$15.0K—spot → perps
07.08.24 11:59token airdrop98.5K RAGE—0x98761d26…
06.08.24 05:04deposit$15.0K—0x2146aed4…
03.08.24 22:33token airdrop6.6K DROP—0x3c50bcad…
03.08.24 10:42spot ↔ perps$3.5K—spot → perps
02.08.24 11:01token airdrop12.5K TEST—0xd32fc39e…
01.08.24 14:59token airdrop549.82 MBAPPE—0xfc878c8a…
01.08.24 14:52spot ↔ perps$3.0K—perps → spot
30.07.24 17:59token airdrop19.6K JEET—0x4433e9c8…
26.07.24 16:00token airdrop3.3K HPEPE—0xa092ed95…
25.07.24 09:10withdrawal$10.0K$10xa3a458cc…
24.07.24 01:39token airdrop199.2K MOG—0xc3c12b31…
22.07.24 15:53token airdrop831.82 LADY—0x67269f0d…
21.07.24 20:59token airdrop412.35 FUN—0x5076e36b…
17.07.24 00:38token airdrop21.4K PILL—0xca0be3b7…
16.07.24 21:39token airdrop24.2K ADHD—0x882a2ab5…
16.07.24 17:11spot ↔ perps$5.0K—perps → spot
16.07.24 16:52token airdrop2.5K PANDA—0x5ea11481…
12.07.24 15:27token airdrop165.3K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop3.8K ASI—0xe7630d40…
07.07.24 21:14token airdrop13.4K VEGAS—0xf22eb829…
06.07.24 15:54token airdrop277.04 HODL—0x386ce847…
06.07.24 08:37token airdrop2.33M BID—0x1df3365c…
02.07.24 15:16token airdrop82.9K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop276.2K GPT—0x8f21361c…
01.07.24 11:39token airdrop15.0K FARMED—0xeeb95459…
01.07.24 10:00token airdrop165.83 GUP—0x127f04ec…
30.06.24 15:31token airdrop920.35 SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop2.1K CATNIP—0x33e6529f…
28.06.24 02:35token airdrop716.71 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop42.3K SELL—0x706c2666…
24.06.24 21:44transfer received$212—← 0xe2a0cc…7a8ff3
24.06.24 19:10token airdrop86.83 SCHIZO—0x027950bb…
13.06.24 03:52withdrawal$6.0K$10x8f56ce72…
12.06.24 15:26token airdrop27.59 TATE—0x979b9df6…
12.06.24 04:14token airdrop27.65 ANSEM—0x3d878a62…
11.06.24 11:47spot ↔ perps$23.8K—spot → perps
11.06.24 08:17token airdrop54.3K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop70.69 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop10.9K FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop53.8K ILIENS—0x81315b05…
05.06.24 12:36token airdrop23.2K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop59.5K XULIAN—0xebf92f6a…
04.06.24 13:56spot ↔ perps$20.0K—perps → spot
02.06.24 16:05token airdrop410.19 PEPE—0x5d350ee7…
01.06.24 11:38token airdrop96.5K GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop236.95 TRUMP—0x90bb1364…
29.05.24 13:56token airdrop22.3K POINTS—0x88b9b838…
28.05.24 00:45token airdrop241.78 CAPPY—0xa657c839…
26.05.24 20:28token airdrop23.0K WAGMI—0x8401301a…
24.05.24 07:33token airdrop145.47 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop118.67 MANLET—0xc30b7a1b…
17.05.24 03:23spot ↔ perps$10.0K—perps → spot
17.05.24 03:08token airdrop164.2K LICK—0xa8dd633a…
16.05.24 11:29token airdrop71.23 HFUN—0x720eba32…
09.05.24 10:20deposit$30.0K—0x4cf05cb3…
09.05.24 10:15deposit$8.6K—0x6484b84b…
09.05.24 10:15spot ↔ perps$2.5K—spot → perps
08.05.24 11:02withdrawal$23.6K$10x48db7fdd…
07.05.24 10:24spot ↔ perps$10.0K—perps → spot
02.05.24 15:39deposit$20.0K—0xb41ecc32…
27.04.24 05:55withdrawal$49.0K$10x54ec30b3…
27.04.24 05:50spot ↔ perps$30.0K—spot → perps
19.04.24 08:20spot ↔ perps$5.5K—spot → perps
16.04.24 05:09spot ↔ perps$20.0K—perps → spot
16.04.24 04:44token airdrop80.1K PURR—0xcd1a7d53…
14.04.24 13:54deposit$14.3K—0x1fc1ba32…
01.04.24 13:38deposit$15.9K—0xc754ffdc…
30.03.24 05:26deposit$19.4K—0x9f0b318a…
09.03.24 17:53deposit$15.1K—0x4e5dcaf6…
28.02.24 17:31liquidation——0x450fa4b9…
17.02.24 12:46deposit$5.0K—0xa2f2bd97…
12.02.24 17:39withdrawal$15.8K$10xb6467a34…
12.02.24 17:35vaultWithdraw——0x907771f0…
01.01.24 18:17deposit$5.5K—0x64f1c291…
28.12.23 11:19vaultDeposit$5.0K—0xa19cf6f1…
09.12.23 07:34deposit$10.0K—0x4d44a742…
22.11.23 07:33deposit$5.0K—0x638178b2…
01.11.23 19:15internalTransfer$0—← 0x995e92…8582ba
31.10.23 06:50deposit$2.0K—0xa281f585…
28.10.23 17:48withdrawal$3.3K—0xe7787f70…
25.10.23 23:22internalTransfer$1—← 0x995e92…8582ba
24.10.23 11:02deposit$3.0K—0x0f415511…
24.10.23 06:32withdrawal$12.3K—0x13c33a3b…
24.10.23 06:31vaultWithdraw——0x35664b5c…
18.10.23 23:09internalTransfer$0—← 0x995e92…8582ba
18.10.23 04:53vaultDeposit$10.0K—0xfe6dfa9c…
18.10.23 04:52deposit$12.4K—0xaf1b17ff…
12.10.23 01:20internalTransfer$7—← 0x995e92…8582ba
10.10.23 13:24withdrawal$2.3K—0xea2b604e…
08.10.23 17:43deposit$2.3K—0x14850dc2…
05.10.23 17:52internalTransfer$0—← 0x995e92…8582ba
05.10.23 13:29withdrawal$2.6K—0x95f4bb2f…
03.10.23 14:40deposit$2.5K—0xd2f1b797…
07.09.23 01:44internalTransfer$0—← 0x995e92…8582ba
01.09.23 17:41withdrawal$2.7K—0x7a5227da…
31.08.23 01:33internalTransfer$0—← 0x995e92…8582ba
28.08.23 06:52vaultWithdraw——0xc5486dab…
21.08.23 20:32withdrawal$10.0K—0x70049a5b…
21.08.23 20:25vaultWithdraw——0x8e967f96…
21.08.23 15:46vaultDeposit$11.8K—0x2d8d8c99…
21.08.23 15:45deposit$11.5K—0x268b425c…
21.08.23 10:46deposit$166—0xf5345968…
21.08.23 10:44deposit$132—0x681e5018…
“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 7421 min ago

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