Market cap$2.96T-0.4%
Volume 24h$151.3B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x53bfd1…7bc6a5

0x53bfd162c558f54446dd78ad86ff1450e47bc6a5copy

Hyperliquid wallet 0x53bfd1…7bc6a5 currently holds $816.18K in perps and $295 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$837.81K, last 30 days: +$86.64K. Rank on the exchange account leaderboard: 3591. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$778.9K
perps — · other $778.9K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
Win rate0.0%
Max drawdown61.0%
Trades1
Fills14.00

Cumulative P&L

includes open positions
$55.8K$305.2K$554.7K$804.1K2023-09-272026-10-04in-crypto.app
24 hours
+$8.1K
48 hours
−$62.4K
7 days
−$25.2K
30 days
+$40.6K
All time
+$797.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#3591
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

28
CoinAmountPriceValueAvg. entryCost basisP&L
HFUN13.53$12.31$166———
JEFF27.05$3.22$87———
POINTS2.4K$0.007425$18———
MAX85.76M$0.000000$17———
LATINA19.3K$0.000116$2———
VEGAS175.75$0.004400$1$0.000999$0+$1 +340.4%
MEOW1.0K$0.000663$1$0.000058$0+$1 +1050.9%
RUG1.2K$0.000412$1———
GMEOW15.7K$0.000026$0———
LUCKY7.3K$0.000050$0$0.000011$0+$0 +359.9%
PEAR1.7K$0.000200$0$0.000100$0+$0 +100.3%
MBAPPE89.25$0.003509$0$0.001000$0+$0 +250.9%
CZ11.92$0.0192$0———
NEIRO1.3K$0.000151$0$0.000101$0+$0 +49.7%
UP30.62$0.003661$0$0.001000$0+$0 +266.1%
YEETI887.34$0.000081$0$0.000010$0+$0 +711.9%
VAULT27.18$0.002028$0$0.001000$0+$0 +102.8%
WOW340.51$0.000150$0$0.000100$0+$0 +50.0%
BERA81.01$0.000581$0$0.000987$0−$0 −41.2%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
OMNIX3.5K$0.000005$0$0.000010$0−$0 −47.0%
BOZO3.66$0.004833$0$0.000277$0+$0 +1644.8%
MUNCH666.21$0.000013$0$0.000004$0+$0 +243.8%
MAGA93.15$0.000072$0$0.000100$0−$0 −28.0%
LQNA0.0549$0.0755$0$1.58$0−$0 −95.2%
LICKO180.11$0.000017$0$0.000006$0+$0 +183.3%
STRICT731.47$0.000003$0$0.000010$0−$0 −70.3%
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

90
End timeCoinSideDurationNet P&LSizeClosing priceFee
01.10 03:48Xxyz:KR200short2d 04h−$9.60−2.67 xyz:KR200$1 091.3021573034$0.17
26.09 15:48SSAGAlong36h 48m−$1 180.82120 000 SAGA$0.0329100212$1.22
24.08 04:35Xxyz:EURlong8h 31m−$225.91170 000 xyz:EUR$1.1684021288$14.27
05.07 04:31Xxyz:SMSNlong2d 01h+$956.6695 xyz:SMSN$207.4546424211$2.80
04.06 12:58ZZORAlong3d 16h+$261.87330 000 ZORA$0.0120876388$2.84
31.05 19:44ZZORAlong11s+$0.011 000 ZORA$0.011739$0.01
07.04 04:47RREZlong32h 05m−$36.692 000 000 REZ$0.0035048493$5.21
13.03 03:02Xxyz:COPPERlong3d 08h−$67.229 000 xyz:COPPER$5.832663147$7.71
09.03 05:07Xxyz:CLlong13h 17m+$9 027.85510 xyz:CL$112.6407399216$7.77
17.02 06:37YYZYlong7h 59m+$151.0316 000 YZY$0.3185864875$3.73
16.02 18:54IINITlong23h 59m+$1 149.0036 000 INIT$0.1370162919$3.26
16.02 16:48SSUPERshort13h 54m+$111.28−42 000 SUPER$0.1292734417$4.03
31.12 15:03TTSTlong33h 28m−$665.48190 000 TST$0.015335848$0.88
07.10 02:34ASTERlong39s−$0.18100 ASTER$2.0656$0.11
07.10 02:34ASTERshort16d 06h−$1 971.22−5 200 ASTER$2.0671525385$7.07
20.09 14:48HYPElong5d 15h+$340.50300 HYPE$55.5357926667$12.09
26.08 02:15WLFIlong2d 04h−$1 011.8726 000 WLFI$0.248751505$5.16
15.07 02:08HHYPERshort2d 10h+$799.93−18 000 HYPER$0.4025458733$5.65
11.07 14:39HHYPERlong22s−$19.435 000 HYPER$0.53573$1.97
11.07 14:38HHYPERshort10h 59m+$1 287.80−21 000 HYPER$0.539748161$8.80
13.04 15:18GGASshort2d 11h−$28.89−1 000 GAS$3.12976856$2.10
10.04 13:02GGASlong10h 01m−$345.464 000 GAS$2.93157285$7.99
04.04 02:13CCOMPlong46h 58m−$75.08210 COMP$45.6298254286$6.47
15.03 02:54BBLASTlong14d 22h−$2 065.313 000 000 BLAST$0.0031048135$7.15
05.03 14:21KKAITOlong10h 29m+$163.9810 000 KAITO$1.82961716$12.24
17.02 18:04AARKlong11h 59m+$1 478.6931 000 ARK$0.4942510323$2.80
26.01 05:20AANIMEshort2d 01h+$1 807.28−190 000 ANIME$0.0589643373$3.28
05.01 05:35GGMTlong25h 56m−$214.5653 000 GMT$0.1585$3.47
28.12 01:14GGMTshort26h 24m−$6 129.13−75 000 GMT$0.2289666667$4.68
20.12 04:16BBLZshort24h 21m+$196.68−70 000 BLZ$0.0711648533$2.21
17.12 05:05MMEshort6d 01h+$1 343.44−600 ME$3.3023308333$0.99
27.11 21:31LLOOMshort4d 15h−$1 408.66−119 000 LOOM$0.0802038246$5.61
16.11 06:23GGOATshort6d 02h−$2 403.65−7 900 GOAT$1.1306805823$3.07
09.11 23:25SSTGlong17h 11m−$588.6636 540 STG$0.3729089332$6.76
05.11 06:19OOGNshort2d 14h+$3 382.69−160 000 OGN$0.07971641$8.36
05.10 02:46AARKshort4d 00h+$372.93−13 000 ARK$0.4394$1.13
30.09 05:15TTIAshort6d 02h+$538.79−1 050 TIA$5.9468536571$4.38
21.09 21:01AARKshort7h 23m−$315.32−19 000 ARK$0.5306224895$2.34
21.09 13:38AARKshort6m−$208.11−19 000 ARK$0.5135$2.15
07.09 14:39MMATIClong24h 19m+$25.2012 000 MATIC$0.3742644112$2.74
04.09 02:46RRDNTlong3d 21h+$270.0137 000 RDNT$0.0927773482$1.60
30.08 02:53KkFLOKIlong24h 50m−$658.2824 000 kFLOKI$0.12681$0.65
16.08 02:05BBLASTlong3d 21h−$571.48966 380 BLAST$0.010087096$6.81
11.08 20:34SSTGlong16h 00m−$3 750.1479 000 STG$0.3414$5.54
11.08 15:05MMAVlong16h 04m−$338.4931 000 MAV$0.1725049839$1.82
09.08 02:23BBLASTlong3d 05h+$1 814.22898 000 BLAST$0.0104602521$5.32
30.07 02:39CCOMPlong23h 32m+$579.10347.39 COMP$50.28$3.85
29.07 03:05TAOshort11m+$0.02−0.055 TAO$344.77$0.01
27.07 03:04IIOshort3d 23h−$433.36−3 200 IO$2.962$1.78
22.07 02:44BBANANAshort41h 02m+$312.54−100 BANANA$63.928597$1.95
07.07 09:02CCANTOshort4h 17m−$42.18−115 000 CANTO$0.0728203003$3.73
30.06 14:43CCANTOlong8h 51m+$1 534.86162 000 CANTO$0.1005903459$3.06
29.06 20:30BBLASTshort2d 17h+$2 166.66−608 000 BLAST$0.021414$4.54
16.06 21:33CCANTOlong4d 18h−$362.4447 000 CANTO$0.1177599226$2.43
04.06 02:34CCANTOlong28h 49m−$139.3736 350 CANTO$0.1577494127$2.59
30.05 02:23PPOPCATshort4d 00h−$19.89−12 200 POPCAT$0.4965$1.15
26.05 01:51PPOLYXshort4d 20h−$274.22−13 300 POLYX$0.4657923398$2.58
24.05 03:12WWIFshort5d 03h−$641.42−2 100 WIF$2.8717570952$3.82
18.05 23:05PPOPCATshort7d 02h+$1 039.42−12 323 POPCAT$0.3583447781$0.94
03.05 02:08PPOPCATshort2d 23h−$2 965.90−19 000 POPCAT$0.6016177579$2.46
28.04 20:41SSEIlong5d 16h−$776.6413 500 SEI$0.60237$3.77
19.04 01:49DDYMlong5d 04h+$1 886.853 000 DYM$3.4775$3.91
14.04 21:11OORBSshort42h 32m+$2 150.37−217 000 ORBS$0.03925$2.96
28.03 03:56TAOshort6d 00h+$2 898.06−33 TAO$541.1690924242$11.52
25.03 02:29MMAVIAshort8d 23h+$371.13−1 200 MAVIA$6.228$1.47
22.03 03:12INJshort21d 23h+$2 702.88−310 INJ$36.853$7.01
16.03 03:03MMYROshort23h 15m+$1 280.21−16 800 MYRO$0.3063768601$2.35
11.03 03:10DOGEshort7d 05h−$324.16−55 000 DOGE$0.16616$2.90
29.02 02:51UNIshort3d 05h−$59.89−700 UNI$10.866$1.68
25.02 03:25SSTRKshort47h 42m+$126.18−710 STRK$1.9075$0.68
23.02 03:05SSTRAXshort4d 00h+$318.99−7 200 STRAX$0.99481$1.19
11.02 05:52RREQshort13h 18m+$531.20−54 000 REQ$0.125382963$0.24
10.02 16:27MMAVIAshort10h 19m−$104.22−500 MAVIA$6.82693354$0.75
07.02 04:06WWIFlong13h 47m−$410.4219 800 WIF$0.1797596864$0.59
06.02 14:18WWIFshort40h 57m+$340.29−19 800 WIF$0.1994630788$-0.04
04.02 21:11RREQshort5d 17h+$230.66−58 000 REQ$0.0828764272$1.98
24.01 03:48UUMAshort2d 04h−$686.56−1 700 UMA$5.9502288824$1.63
24.01 03:31WWIFshort46h 19m−$1 226.81−30 000 WIF$0.32349035$3.37
15.01 03:37TTONlong5h 58m+$93.975 100 TON$2.3228$-0.47
13.01 21:06RRUNEshort40h 27m+$879.04−2 200 RUNE$4.624$-0.42
13.01 03:46WWIFlong12h 28m−$1 227.2425 000 WIF$0.1906$-0.21
12.01 15:14WWIFshort11h 24m+$388.18−25 000 WIF$0.24034$1.42
05.01 04:47RRUNEshort3d 01h+$1 239.85−2 200 RUNE$5.1971842773$1.26
28.12 14:08TTONlong3d 16h−$25.003 700 TON$2.1891$-0.01
24.12 21:03JJTOshort9d 17h+$870.50−910 JTO$2.4885$0.70
24.12 15:10INJshort10h 44m+$458.72−210 INJ$41.8639942857$4.33
23.12 03:20RREQshort2d 22h−$29.68−56 000 REQ$0.0978784025$0.24
14.12 02:56TTONlong22h 30m+$892.617 200 TON$2.1909605861$3.17
11.12 23:35TTONshort27h 01m+$667.87−3 706.7 TON$2.1427962042$1.91
27.11 05:03AARKshort5h 35m+$334.70−6 300 ARK$1.2578067619$1.74
“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
01.10 03:48Xxyz:KR200closed short$1.5K
3 fills
$1,092−$6$00x6191e56a… ↗
01.10 03:46Xxyz:KR200closed short$1.5K
4 fills
$1,091−$4$00x0a5cbcd3… ↗
28.09 22:57Xxyz:KR200opened short$1.7K
6 fills
$1,088—$00xde323163… ↗
28.09 22:56Xxyz:KR200opened short$1.2K$1,088—$00xa11b187b… ↗
26.09 15:48SSAGAclosed long$3.8K
8 fills
$0.0329−$1.1K$10x5f5c1458… ↗
26.09 15:47SSAGAclosed long$185$0.0329−$55$00x714285d2… ↗
25.09 03:01SSAGAopened long$5.1K
9 fills
$0.0427—$10xa85a27a4… ↗
24.08 04:35Xxyz:EURclosed long$194.7K
31 fills
$1.17−$205$50xa06ac848… ↗
24.08 04:34Xxyz:EURclosed long$4.0K
6 fills
$1.17−$4$0—
23.08 20:08Xxyz:EURopened long$176.6K
39 fills
$1.17—$70xda8012f2… ↗
23.08 20:07Xxyz:EURopened long$16.0K
8 fills
$1.17—$10x09581d47… ↗
23.08 20:06Xxyz:EURopened long$6.2K
20 fills
$1.17—$00x3690dfc5… ↗
23.08 20:05Xxyz:EURopened long$123
11 fills
$1.17—$00xb56cdde5… ↗
05.07 04:31Xxyz:SMSNclosed long$17.5K
32 fills
$207+$862$10x8c061342… ↗
05.07 04:30Xxyz:SMSNclosed long$2.2K
7 fills
$208+$107$00x74212963… ↗
03.07 03:23Xxyz:SMSNopened long$985
5 fills
$197—$00x0fa7bb0f… ↗
03.07 03:20Xxyz:SMSNopened long$15.8K
14 fills
$197—$10x78dedbef… ↗
03.07 03:19Xxyz:SMSNopened long$2.0K
4 fills
$197—$00x56bd769e… ↗
04.06 12:58ZZORAclosed long$4.0K
15 fills
$0.0121+$236$10x52f3d2ba… ↗
31.05 20:08ZZORAopened long$2.6K
10 fills
$0.0114—$10x75d79c92… ↗
31.05 20:07ZZORAopened long$1.1K
6 fills
$0.0114—$00x6ce452aa… ↗
31.05 19:44ZZORAclosed long$12$0.0117+$0$00xf5c40a43… ↗
31.05 19:44ZZORAopened long$12$0.0117—$00xa0232c15… ↗
07.04 04:47RREZclosed long$5.6K
18 fills
$0.003504−$139$20x60f61e5a… ↗
07.04 04:46RREZclosed long$1.4K
5 fills
$0.003508−$33$10x66385e49… ↗
05.04 20:44RREZopened long$4.5K
21 fills
$0.003593—$20xd82cb197… ↗
05.04 20:43RREZopened long$2.7K
17 fills
$0.003589—$10x8ff3c443… ↗
13.03 03:02Xxyz:COPPERclosed long$40.8K
8 fills
$5.83+$36$30xa5ff697b… ↗
13.03 03:00Xxyz:COPPERclosed long$11.7K
4 fills
$5.83+$10$10xc2eb5324… ↗
09.03 18:05Xxyz:COPPERopened long$52.4K
4 fills
$5.83—$40x5691a0b2… ↗
09.03 05:07Xxyz:CLclosed long$34.9K
5 fills
$113+$5.5K$30x431d6ec9… ↗
09.03 05:06Xxyz:CLclosed long$22.5K
6 fills
$113+$3.5K$20x21d3d592… ↗
08.03 16:05Xxyz:CLopened long$952$94.98—$00x44a81da5… ↗
08.03 15:54Xxyz:CLopened long$9.5K
7 fills
$94.99—$10x63f5642b… ↗
08.03 15:51Xxyz:CLopened long$38.0K
18 fills
$94.92—$30x36df71cc… ↗
17.02 06:37YYZYclosed long$5.1K
23 fills
$0.3186+$32$20x3cdf102e… ↗
16.02 22:39YYZYopened long$5.1K
10 fills
$0.3166—$20xee5038c4… ↗
16.02 18:54IINITclosed long$4.9K
12 fills
$0.1370+$999$20x48760213… ↗
16.02 16:48SSUPERclosed short$5.4K
12 fills
$0.1293+$115$20x6624c5d4… ↗
16.02 02:55SSUPERopened short$5.5K
10 fills
$0.1320—$20x26f3e169… ↗
15.02 18:57IINITopened long$3.9K
19 fills
$0.1093—$10x48dc2380… ↗
31.12 15:03TTSTclosed long$2.9K
13 fills
$0.0153−$740$00x8b1a7883… ↗
30.12 05:36TTSTopened long$3.7K$0.0192—$10x602eaecc… ↗
07.10 02:34ASTERclosed long$207$2.07−$0$00x8c1f098f… ↗
07.10 02:34ASTERopened long$103$2.07—$00xf9cd4eab… ↗
07.10 02:34ASTERflipped to long$180$2.07−$17$00x32d3f3ff… ↗
07.10 02:34ASTERclosed short$7.6K
13 fills
$2.07−$1.6K$30x32d3f3ff… ↗
07.10 02:33ASTERclosed short$3.1K
4 fills
$2.07−$676$10xeb5848df… ↗
20.09 19:55ASTERopened short$8.4K
6 fills
$1.62—$30x25c769ea… ↗
20.09 14:48HYPEclosed long$16.7K
11 fills
$55.54+$390$60xb6c801d2… ↗
14.09 22:55HYPEopened long$16.3K
8 fills
$54.24—$60xdfc6ec01… ↗
26.08 02:15WLFIclosed long$6.5K
6 fills
$0.2488−$1.1K$20xfb0073b5… ↗
23.08 21:56WLFIopened long$7.6K
5 fills
$0.2917—$30xa2072667… ↗
15.07 02:08HHYPERclosed short$7.2K
12 fills
$0.4025+$889$30xf3e1af90… ↗
12.07 15:33HHYPERopened short$8.1K
11 fills
$0.4519—$30xed31e289… ↗
11.07 14:39HHYPERclosed long$2.7K
3 fills
$0.5357−$17$10x83b7ba76… ↗
11.07 14:38HHYPERopened long$2.7K
3 fills
$0.5392—$10x758d5385… ↗
11.07 14:38HHYPERclosed short$11.3K
15 fills
$0.5397+$1.3K$40xd790f619… ↗
11.07 03:40HHYPERopened short$12.6K
14 fills
$0.6015—$50xbb6ef274… ↗
13.04 15:18GGASclosed short$3.1K
2 fills
$3.13−$16$10xa34e6eb5… ↗
11.04 03:49GGASopened short$3.1K
10 fills
$3.11—$10x3557c1be… ↗
10.04 13:02GGASclosed long$11.7K
17 fills
$2.93−$337$40xefc2f3c5… ↗
10.04 03:04GGASopened long$10.6K
14 fills
$3.02—$40x543c5d6f… ↗
10.04 03:02GGASopened long$1.5K
4 fills
$3.01—$10xdcb51d51… ↗
04.04 02:13CCOMPclosed long$7.3K
10 fills
$45.62−$64$20x6a4e0e4b… ↗
04.04 02:12CCOMPclosed long$2.3K
6 fills
$45.65−$19$10x7bb485ea… ↗
02.04 03:16CCOMPopened long$7.4K
7 fills
$46.00—$20x455ada51… ↗
02.04 03:15CCOMPopened long$2.3K$46.12—$10xb552cb3b… ↗
17.03 03:15PPURR/USDCsold spot$1.4K
3 fills
$0.0813−$121$00x9ec0b0f0… ↗
17.03 03:14PPURR/USDCsold spot$310
3 fills
$0.0815−$25$00xbc6639a5… ↗
15.03 03:02PPURR/USDCsold spot$176
4 fills
$0.0882−$0$00x25a436c4… ↗
15.03 02:54BBLASTclosed long$9.3K
7 fills
$0.003105−$2.7K$30x906d1e30… ↗
05.03 14:21KKAITOclosed long$2.6K
5 fills
$1.84+$38$10x893d3d8b… ↗
05.03 14:20KKAITOclosed long$1.9K$1.85+$41$10xceadc22a… ↗
05.03 13:42KKAITOclosed long$8.4K
8 fills
$1.83+$60$30xd628c352… ↗
05.03 13:41KKAITOclosed long$5.5K
4 fills
$1.82+$37$20x96fe992e… ↗
05.03 04:10KKAITOopened long$211$1.81—$00x47f7de44… ↗
05.03 04:03KKAITOopened long$1.1K$1.79—$00x9ad8471f… ↗
05.03 04:00KKAITOopened long$517$1.80—$00xc444f1a7… ↗
05.03 03:57KKAITOopened long$1.8K
3 fills
$1.81—$10xf3159cbc… ↗
05.03 03:56KKAITOopened long$1.8K
3 fills
$1.81—$10xd2d82b65… ↗
05.03 03:54KKAITOopened long$3.6K
4 fills
$1.81—$10xe1d39f35… ↗
05.03 03:53KKAITOopened long$9.1K
6 fills
$1.81—$30x1b89f9a2… ↗
28.02 03:59BBLASTopened long$8.0K
8 fills
$0.003988—$30x656f9923… ↗
28.02 03:57BBLASTopened long$4.0K
4 fills
$0.003998—$10xbce1ee90… ↗
17.02 18:04AARKclosed long$13.4K
33 fills
$0.4940+$1.3K$10xe707d1bf… ↗
17.02 18:02AARKclosed long$1.9K
9 fills
$0.4960+$193$00x1fc5e8b9… ↗
17.02 06:07AARKopened long$11.8K
44 fills
$0.4470—$10xd22d8663… ↗
17.02 06:05AARKopened long$2.1K
5 fills
$0.4434—$00xeb7f9ba5… ↗
26.01 05:20AANIMEclosed short$8.8K
7 fills
$0.0579+$1.6K$10xc397abdf… ↗
26.01 05:19AANIMEclosed short$1.0K
2 fills
$0.0578+$188$00x46df5912… ↗
24.01 04:22AANIMEclosed short$1.4K
3 fills
$0.0681+$9$00x4a5bab9d… ↗
24.01 04:17AANIMEopened short$13.0K
12 fills
$0.0685—$10x6fb432f9… ↗
05.01 05:35GGMTclosed long$8.4K
6 fills
$0.1585−$211$10x7f1589df… ↗
04.01 03:40GGMTopened long$8.6K
7 fills
$0.1625—$30x4b27cca1… ↗
28.12 01:14GGMTclosed short$17.2K
10 fills
$0.2290−$5.6K$40x357fc80b… ↗
26.12 22:52GGMTopened short$5.4K$0.1544—$10x9d4eedf1… ↗
26.12 22:50GGMTopened short$6.1K
2 fills
$0.1537—$10x56c39959… ↗
20.12 04:16BBLZclosed short$1.8K
2 fills
$0.0711+$72$10x23806df1… ↗
20.12 04:12BBLZclosed short$3.2K
6 fills
$0.0712+$127$00x046c7f57… ↗
19.12 03:57BBLZopened short$1.8K
31 fills
$0.0738—$00x4b032b83… ↗
19.12 03:55BBLZopened short$3.3K
2 fills
$0.0741—$10xe9a62035… ↗
17.12 05:05MMEclosed short$1.6K
4 fills
$3.30+$1.1K$10x33822921… ↗
17.12 05:04MMEclosed short$350$3.30+$235$00x7184e52d… ↗
11.12 03:47MMEopened short$3.3K
3 fills
$5.51—$00x4027215a… ↗
27.11 21:31LLOOMclosed short$1.6K
5 fills
$0.0802−$221$00x817781c4… ↗
27.11 21:29LLOOMclosed short$8.0K
5 fills
$0.0802−$1.1K$30xff4e829c… ↗
23.11 06:08LLOOMopened short$7.6K
6 fills
$0.0688—$30x7a0aa84a… ↗
23.11 06:05LLOOMopened short$625$0.0690—$00xf6a53420… ↗
16.11 06:23GGOATclosed short$8.9K
8 fills
$1.13−$2.6K$20xba0f4b75… ↗
10.11 03:58GGOATopened short$6.4K
3 fills
$0.8052—$10xcff990f9… ↗
09.11 23:25SSTGclosed long$6.4K$0.3681−$363$10xb02a1364… ↗
09.11 23:23SSTGclosed long$3.1K
4 fills
$0.3670−$185$10xed6e8c47… ↗
09.11 06:18SSTGclosed long$4.1K
4 fills
$0.3856−$34$10x5899cfea… ↗
09.11 06:17SSTGopened long$10.9K
13 fills
$0.3872—$30x05d045c0… ↗
09.11 06:15SSTGopened long$3.4K
6 fills
$0.3941—$10x32d386bc… ↗
05.11 06:19OOGNclosed short$10.9K
27 fills
$0.0797+$2.9K$20x5f947c61… ↗
05.11 06:18OOGNclosed short$1.8K$0.0796+$484$10x6e0ec0b8… ↗
02.11 15:54OOGNopened short$16.1K
14 fills
$0.1009—$50x124ced63… ↗
05.10 02:46AARKclosed short$5.7K
8 fills
$0.4394+$369$10xd80e6494… ↗
04.10 00:00@FUNsold spot$0$0.001100———
01.10 02:05AARKopened short$6.1K
9 fills
$0.4678—$10x5b358787… ↗
30.09 05:15TTIAclosed short$6.2K
3 fills
$5.95+$554$20xeb477ac2… ↗
27.09 00:00@XULIANsold spot$1$0.000079———
24.09 02:42TTIAopened short$6.8K$6.47—$20x699df495… ↗
21.09 21:01AARKclosed short$8.0K
7 fills
$0.5311−$256$10x60caf489… ↗
21.09 21:00AARKclosed short$2.1K
5 fills
$0.5288−$57$10x55a0f15a… ↗
21.09 13:39AARKopened short$9.8K
7 fills
$0.5141—$10xbef10639… ↗
21.09 13:38AARKclosed short$9.8K
2 fills
$0.5135−$206$10xe97ffa28… ↗
21.09 13:32AARKopened short$9.6K
3 fills
$0.5027—$10x095f1ec4… ↗
07.09 14:39MMATICclosed long$4.4K
2 fills
$0.3743+$37$10x1965070b… ↗
07.09 14:37MMATICclosed long$17$0.3748+$0$00x9a7fafde… ↗
07.09 14:36MMATICclosed long$63
2 fills
$0.3750+$1$00xb1471e2c… ↗
06.09 14:21MMATICopened long$4.5K
3 fills
$0.3712—$10x05dbc78e… ↗
05.09 00:00@ILIENSsold spot$1$0.000078———
04.09 02:46RRDNTclosed long$3.4K
3 fills
$0.0928+$270$10x414fb112… ↗
31.08 05:27RRDNTopened long$1.0K
2 fills
$0.0854—$00x4414a9f6… ↗
31.08 05:25RRDNTopened long$2.1K$0.0855—$00x48e59d09… ↗
31.08 00:00@LICKsold spot$1$0.000031———
30.08 02:53KkFLOKIclosed long$3.0K
3 fills
$0.1268−$667$00x76ee6070… ↗
29.08 02:04KkFLOKIopened long$3.7K
4 fills
$0.1546—$00x18f1e2f4… ↗
28.08 00:00@PANDAsold spot$1$0.007369———
25.08 00:00@ADHDsold spot$1$0.000751———
24.08 00:00@SELLsold spot$1$0.000135———
17.08 00:00@SCHIZOsold spot$1$0.2038———
16.08 02:05BBLASTclosed long$9.7K
4 fills
$0.0101−$802$30xae17f723… ↗
16.08 00:00@GUPsold spot$1$0.0302———
15.08 00:00@WAGMIsold spot$1$0.000140———
13.08 00:00@ARIsold spot$1$0.000402———
12.08 04:13BBLASTopened long$10.6K
9 fills
$0.0109—$40x7b9b9eeb… ↗
12.08 00:00@PILLsold spot$1$0.001338———
12.08 00:00@CATNIPsold spot$0$0.001000———
11.08 20:34SSTGclosed long$27.0K
14 fills
$0.3414−$3.7K$30x79fcfcb9… ↗
11.08 15:05MMAVclosed long$5.3K
12 fills
$0.1725−$337$10xf806efcb… ↗
11.08 04:34SSTGopened long$30.7K
7 fills
$0.3888—$30x11f652d2… ↗
10.08 23:03MMAVopened long$5.4K
9 fills
$0.1834—$10xe107cdaa… ↗
10.08 23:01MMAVopened long$260$0.1833—$00x4766a6f5… ↗
09.08 02:23BBLASTclosed long$9.4K
4 fills
$0.0105+$1.7K$30x05e20063… ↗
05.08 20:41BBLASTopened long$7.7K
3 fills
$0.008590—$30x4459f025… ↗
05.08 00:00@VAPORsold spot$0$0.000006———
05.08 00:00@FARMEDsold spot$1$0.000674———
04.08 00:00@DROPsold spot$0$0.000017———
02.08 00:00@JEETsold spot$0$0.000370———
02.08 00:00@BIDsold spot$0$0.000000———
02.08 00:00@PURRPSsold spot$1$0.000059———
30.07 02:39CCOMPclosed long$17.5K
5 fills
$50.28+$584$20x9ec68b83… ↗
29.07 03:10CCOMPopened long$2.3K
4 fills
$48.66—$10x9332a264… ↗
29.07 03:08CCOMPopened long$14.6K
13 fills
$48.59—$10x7bc44e39… ↗
29.07 03:05TAOclosed short$19$345+$0$00x07cf179e… ↗
29.07 02:54TAOopened short$19$345—$00x35af6ade… ↗
27.07 03:04IIOclosed short$9.5K
6 fills
$2.96−$449$10x290bc093… ↗
27.07 00:00@HPEPEsold spot$1$0.004080——0xcb9449d0… ↗
25.07 00:00@LADYsold spot$1$0.1563——0x1eae8447… ↗
25.07 00:00@GPTsold spot$0$0.000010——0x1eae8447… ↗
24.07 00:00@HODLsold spot$0$0.003047——0x171bc45c… ↗
24.07 00:00@BIGBENsold spot$0$0.002786——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@FUCKYsold spot$1$0.000281——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… ↗
23.07 03:43IIOopened short$9.0K$2.82—$10xc98c7ecc… ↗
22.07 02:44BBANANAclosed short$4.7K
11 fills
$63.94+$231$10x625352c6… ↗
22.07 02:43BBANANAclosed short$1.7K
4 fills
$63.91+$81$00xddf99043… ↗
20.07 09:44BBANANAopened short$4.1K
14 fills
$67.00—$00x7f95670e… ↗
20.07 09:43BBANANAopened short$2.6K
5 fills
$67.13—$00xffd80a4b… ↗
07.07 09:02CCANTOclosed short$8.1K
24 fills
$0.0728−$40$30xd49331d2… ↗
07.07 09:01CCANTOclosed short$203
2 fills
$0.0721+$1$00x1436eff9… ↗
07.07 08:59CCANTOclosed short$30$0.0718+$0$00x8d53d8fa… ↗
07.07 04:48CCANTOopened short$526
3 fills
$0.0721—$00x27b0ad55… ↗
07.07 04:46CCANTOopened short$704
15 fills
$0.0725—$00x2ec084aa… ↗
07.07 04:45CCANTOopened short$7.1K
13 fills
$0.0725—$10x1cbac792… ↗
30.06 14:43CCANTOclosed long$3.2K
10 fills
$0.1004+$295$00xdb782cda… ↗
30.06 14:42CCANTOclosed long$5.5K
14 fills
$0.1006+$524$10x579f964c… ↗
30.06 14:40CCANTOclosed long$7.6K
7 fills
$0.1006+$718$10x78881277… ↗
30.06 05:54CCANTOopened long$14.7K
19 fills
$0.0911—$10xbdb2ab0c… ↗
30.06 05:52CCANTOopened long$19$0.0909—$00xd3f91f7e… ↗
29.06 20:30BBLASTclosed short$9.9K
6 fills
$0.0214+$1.6K$10x6f1cb649… ↗
29.06 20:29BBLASTclosed short$3.1K
3 fills
$0.0214+$508$10x358ff558… ↗
27.06 03:32BBLASTopened short$15.2K
9 fills
$0.0249—$30x44f8c3f9… ↗
16.06 21:33CCANTOclosed long$5.5K
7 fills
$0.1178−$415$20xf1526494… ↗
12.06 02:36CCANTOopened long$6.0K
4 fills
$0.1266—$10xb694836e… ↗
04.06 02:34CCANTOclosed long$2.3K
6 fills
$0.1578−$45$10xa78406d6… ↗
04.06 02:33CCANTOclosed long$3.4K
10 fills
$0.1577−$65$10x94b66b49… ↗
02.06 21:46CCANTOopened long$5.8K
6 fills
$0.1608—$10xa16d7a5a… ↗
02.06 21:45CCANTOopened long$17$0.1607—$00x21031bf7… ↗
30.05 02:23PPOPCATclosed short$6.1K
2 fills
$0.4965−$110$10xe10d029c… ↗
26.05 02:04PPOPCATopened short$5.9K
2 fills
$0.4875—$10xf9f2d68d… ↗
26.05 01:51PPOLYXclosed short$6.2K
6 fills
$0.4658−$280$10xe0b0ed50… ↗
24.05 03:12WWIFclosed short$6.0K
4 fills
$2.87−$686$20x9bc43d90… ↗
21.05 05:05PPOLYXopened short$5.9K
3 fills
$0.4447—$20x4188f9ce… ↗
19.05 00:06WWIFopened short$5.3K
3 fills
$2.55—$20xf6818f46… ↗
18.05 23:05PPOPCATclosed short$4.4K
4 fills
$0.3583+$942$00x25d7b099… ↗
11.05 21:08PPOPCATopened short$4.6K
10 fills
$0.4347—$00x67f4e660… ↗
11.05 21:07PPOPCATopened short$743
6 fills
$0.4351—$00x465fb8d2… ↗
03.05 02:08PPOPCATclosed short$11.4K
5 fills
$0.6016−$3.0K$20x19fafb9c… ↗
30.04 02:41PPOPCATopened short$8.4K
7 fills
$0.4417—$10x00432e69… ↗
28.04 20:41SSEIclosed long$8.1K
2 fills
$0.6024−$765$10xc2944759… ↗
23.04 04:02SSEIopened long$8.9K
2 fills
$0.6591—$30xe732a3d5… ↗
19.04 01:49DDYMclosed long$10.4K
4 fills
$3.48+$1.8K$10xc70c1b15… ↗
14.04 21:11OORBSclosed short$8.5K$0.0393+$2.2K$10x76221b8b… ↗
13.04 21:27DDYMopened long$8.6K
3 fills
$2.88—$30xdf4697c7… ↗
13.04 02:39OORBSopened short$10.7K
5 fills
$0.0494—$20x73800576… ↗
28.03 03:56TAOclosed short$17.9K
6 fills
$541+$2.5K$60x08f6203d… ↗
25.03 02:29MMAVIAclosed short$7.5K
7 fills
$6.23+$335$10xbebe631f… ↗
22.03 03:45TAOopened short$20.4K
8 fills
$618—$60xd608a461… ↗
22.03 03:12INJclosed short$11.4K$36.85+$1.8K$40xc9087a5c… ↗
16.03 03:23MMAVIAopened short$7.8K
3 fills
$6.51—$10x38710461… ↗
16.03 03:03MMYROclosed short$5.1K
3 fills
$0.3064+$1.3K$20x54766988… ↗
15.03 03:49MMYROopened short$6.4K
2 fills
$0.3827—$10x1826ff20… ↗
11.03 03:10DOGEclosed short$9.1K
2 fills
$0.1662−$681$30xad72b932… ↗
03.03 21:16DOGEopened short$8.5K$0.1538—−$00x93db4e47… ↗
29.02 03:25INJopened short$13.2K
5 fills
$42.62—$30xfd949897… ↗
29.02 02:51UNIclosed short$7.6K$10.87−$116$20x57cd3120… ↗
25.02 20:59UNIopened short$7.5K
2 fills
$10.70—−$00x566ba798… ↗
25.02 03:25SSTRKclosed short$1.4K$1.91+$122$00xea6330ac… ↗
23.02 03:43SSTRKopened short$1.5K$2.08—$00x3416facc… ↗
23.02 03:05SSTRAXclosed short$7.2K$0.9948+$279−$00xfcbd3bde… ↗
19.02 02:48SSTRAXopened short$7.1K
8 fills
$1.03—$10x36ea2db7… ↗
19.02 02:47SSTRAXopened short$323
2 fills
$1.03—$00xe2925024… ↗
19.02 02:45SSTRAXopened short$21$1.04—−$00xca444d5c… ↗
11.02 05:52RREQclosed short$6.8K
4 fills
$0.1254+$582$00xde1789ba… ↗
10.02 16:37RREQopened short$2.2K
18 fills
$0.1363—−$00x2044113e… ↗
10.02 16:35RREQopened short$5.2K
15 fills
$0.1361—−$00x9c0194b2… ↗
10.02 16:27MMAVIAclosed short$3.4K
2 fills
$6.83−$103$10x64d21829… ↗
10.02 06:08MMAVIAopened short$3.3K$6.62—−$00xe1e8e541… ↗
07.02 04:06WWIFclosed long$2.7K
4 fills
$0.1795−$312$10xf54567c3… ↗
07.02 04:04WWIFclosed long$820
2 fills
$0.1808−$87−$00xfd236f60… ↗
06.02 14:21WWIFopened long$3.6K
15 fills
$0.1999—−$00x961befcf… ↗
06.02 14:19WWIFopened long$399$0.2000—−$00xea68073d… ↗
06.02 14:18WWIFclosed short$2.2K
9 fills
$0.1999+$200$00xa139e11e… ↗
06.02 14:16WWIFclosed short$1.7K
4 fills
$0.1989+$169$00xfa00c200… ↗
04.02 21:22WWIFopened short$4.3K
9 fills
$0.2181—−$00xe849ec58… ↗
04.02 21:11RREQclosed short$3.8K
18 fills
$0.0829+$126$10x680f8782… ↗
04.02 21:09RREQclosed short$64
2 fills
$0.0828+$2−$00x8e55961e… ↗
04.02 21:07RREQclosed short$51
3 fills
$0.0828+$2−$00x15d77f58… ↗
04.02 21:06RREQclosed short$902
6 fills
$0.0828+$32$00xd1d3e10a… ↗
30.01 03:43RREQopened short$3.2K
12 fills
$0.0855—$10x087713ed… ↗
30.01 03:42RREQopened short$893
5 fills
$0.0858—$00x6781cfb3… ↗
30.01 03:40RREQopened short$34
2 fills
$0.0860—−$00xfd01b252… ↗
30.01 03:38RREQopened short$363
6 fills
$0.0860—−$00x3101fecc… ↗
30.01 03:37RREQopened short$437
2 fills
$0.0860—−$00xf327e307… ↗
24.01 03:48UUMAclosed short$10.1K
3 fills
$5.95−$528$20xab9c8bf9… ↗
24.01 03:31WWIFclosed short$5.7K
14 fills
$0.3254−$752$10x50ff37d8… ↗
24.01 03:30WWIFclosed short$4.0K
4 fills
$0.3208−$485$10x2a57c518… ↗
22.01 05:13WWIFopened short$8.5K
4 fills
$0.2823—$20xba5939a9… ↗
21.01 23:30UUMAopened short$9.6K
6 fills
$5.64—−$00xe816c0b2… ↗
15.01 03:37TTONclosed long$11.8K
3 fills
$2.32+$91−$00x0fecd490… ↗
14.01 21:39TTONopened long$11.8K
6 fills
$2.30—−$00x72cbbb45… ↗
13.01 21:06RRUNEclosed short$10.2K
2 fills
$4.62+$882−$00x16365762… ↗
13.01 03:46WWIFclosed long$4.8K
5 fills
$0.1906−$1.2K−$00x52e90861… ↗
12.01 15:19WWIFopened long$6.0K
3 fills
$0.2391—−$00xb9b9a5e2… ↗
12.01 15:14WWIFclosed short$6.0K
2 fills
$0.2403+$390−$00xf9bf50fc… ↗
12.01 04:40RRUNEopened short$11.1K
4 fills
$5.03—−$00x102ea11f… ↗
12.01 03:51WWIFopened short$4.2K
4 fills
$0.2559—$10x674c07c6… ↗
12.01 03:50WWIFopened short$2.2K
2 fills
$0.2560—$10xf2e2e660… ↗
05.01 04:47RRUNEclosed short$11.4K
4 fills
$5.20+$1.2K$20xd6c6a95a… ↗
02.01 03:10RRUNEopened short$9.2K
5 fills
$5.75—−$00xd6ec1548… ↗
02.01 03:08RRUNEopened short$3.4K
6 fills
$5.74—−$00x802847d5… ↗
28.12 14:08TTONclosed long$8.1K
5 fills
$2.19−$98−$00x7c01aea5… ↗
24.12 21:20TTONopened long$1.2K$2.22—$00x29ab129f… ↗
24.12 21:18TTONopened long$7.0K$2.21—−$00x07282fe7… ↗
24.12 21:03JJTOclosed short$2.3K$2.49+$831−$00x4df796fa… ↗
24.12 15:10INJclosed short$8.8K
2 fills
$41.86+$463$20x94cc2806… ↗
24.12 04:26INJopened short$9.3K$44.07—$20xe7ca5d9c… ↗
23.12 03:20RREQclosed short$1.8K$0.0978−$26$00x1a25d813… ↗
23.12 03:18RREQclosed short$3.7K
2 fills
$0.0979−$60−$00x3b45c165… ↗
20.12 04:53RREQopened short$1.7K
3 fills
$0.0964—−$00x165cbdf8… ↗
20.12 04:52RREQopened short$16$0.0965—−$00x84530863… ↗
20.12 04:47RREQopened short$3.7K
6 fills
$0.0963—−$00x989504bf… ↗
15.12 03:31JJTOopened short$3.1K$3.40—$10x9578f08f… ↗
14.12 02:56TTONclosed long$8.3K
4 fills
$2.19+$474−$00x3b9f1e84… ↗
14.12 02:55TTONclosed long$7.4K
7 fills
$2.19+$428−$00x4e5da895… ↗
13.12 04:38TTONopened long$678
2 fills
$2.08—$00xd917799a… ↗
13.12 04:36TTONopened long$4.0K
6 fills
$2.07—$10x8285f5c2… ↗
13.12 04:35TTONopened long$43
2 fills
$2.07—−$00x36dd757f… ↗
13.12 04:30TTONopened long$10.1K
12 fills
$2.06—$20xa5553872… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

300
Deposited
$956.4K
Withdrawn
$975.0K
Net deposited
−$18.6K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
03.10.26 23:09sent to HyperEVM$53$0→ HyperEVM
03.10.26 23:03borrowLend1.00 USDC—0x9749fee4…
03.10.26 23:03borrowLend52.00 USDC—0x55e22b56…
02.10.26 02:28borrowLend3.0K USDC—0xb9a823ae…
28.09.26 22:54transfer received$3.0K—← 0x6b9e77…390a24
26.09.26 17:55withdrawal$6.8K$10x437be9bc…
25.09.26 02:58transfer received$8.0K—← 0x6b9e77…390a24
24.09.26 02:32sent to HyperEVM$15.0K$0→ HyperEVM
24.09.26 02:31borrowLend15.0K USDC—0xafb02e6e…
23.09.26 04:53borrowLend15.0K USDC—0x51824de6…
23.09.26 04:44transfer received$15.0K—← 0x6b9e77…390a24
01.09.26 02:39sent to HyperEVM$10.1K$0→ HyperEVM
01.09.26 02:38borrowLend10.1K USDC—0x856e1dd5…
26.08.26 02:48sent to HyperEVM$2.1K$0→ HyperEVM
26.08.26 02:48borrowLend2.1K USDC—0x47ecd774…
25.08.26 03:16sent to HyperEVM$1.9K$0→ HyperEVM
25.08.26 03:16borrowLend1.9K USDC—0xe3f105b9…
25.08.26 03:05borrowLend14.0K USDC—0xdaaf2411…
25.08.26 03:05sent to HyperEVM$3.7K$0→ HyperEVM
25.08.26 03:02borrowLend17.8K USDC—0x9707ea34…
24.08.26 04:41borrowLend17.8K USDC—0x5687edf7…
23.08.26 20:01transfer received$18.0K—← 0x6b9e77…390a24
08.07.26 03:58sent to HyperEVM$10.7K—→ HyperEVM
08.07.26 03:58borrowLend10.7K USDC—0x66db9821…
07.07.26 13:53sent to HyperEVM$8.2K—→ HyperEVM
07.07.26 13:51borrowLend8.2K USDC—0x39d96f04…
05.07.26 04:47sent to HyperEVM$10—→ HyperEVM
05.07.26 04:47borrowLend10.00 USDC—0xcd1b1538…
05.07.26 04:45sent to HyperEVM$52—→ HyperEVM
05.07.26 04:44borrowLend52.00 USDC—0xe4743bee…
05.07.26 04:37borrowLend19.0K USDC—0x1c787aae…
05.07.26 04:33borrowLend10.00 USDC—0x0f750a60…
05.07.26 04:33borrowLend10.00 USDC—0x1fc2bdf2…
03.07.26 03:16transfer received$18.0K—← 0x6b9e77…390a24
13.06.26 20:32sent to HyperEVM$34.0K—→ HyperEVM
13.06.26 19:33transfer received$34.0K—← 0x6b9e77…390a24
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
06.06.26 04:56withdrawal$4.3K$10x7eab74a8…
31.05.26 20:05transfer received$4.0K—← 0x6b9e77…390a24
08.05.26 03:37deposit$11—0xb815ecb3…
26.04.26 05:00withdrawal$30.0K$10x8cf5ca76…
26.04.26 04:53deposit$30.0K—0x072cad17…
13.04.26 04:13withdrawal$31.0K$10x5ebd5cda…
13.04.26 04:00deposit$31.0K—0xea55563d…
09.04.26 02:33withdrawal$8.0K$10x39b55457…
05.04.26 20:40deposit$8.0K—0x3b385695…
15.03.26 21:29withdrawal$15.0K$10xfc970aaa…
15.03.26 21:16deposit$15.0K—0x0a9e47b8…
13.03.26 14:41withdrawal$17.9K$10x59a88eed…
09.03.26 18:00deposit$18.0K—0x3c8d3cb6…
09.03.26 16:56withdrawal$27.0K$10x7cfbaad7…
08.03.26 16:01deposit$12.0K—0xd8d0cdeb…
08.03.26 15:49deposit$6.0K—0x0e9868f5…
06.03.26 05:01withdrawal$34.0K$10x10dcdc4a…
06.03.26 04:49deposit$34.0K—0x55c9bb3c…
17.02.26 16:37withdrawal$6.2K$10xe6eaef1e…
16.02.26 18:49withdrawal$24.3K$10x8519095c…
16.02.26 02:53deposit$23.9K—0xc4560be7…
15.02.26 18:55deposit$5.0K—0x7adbeb73…
01.01.26 00:42withdrawal$3.4K$10x437ec843…
30.12.25 05:35deposit$4.0K—0x00a8bf30…
22.11.25 16:15transfer received$0—← 0xcf834c…ef8caf
07.10.25 02:39withdrawal$22.1K$10xf6d83464…
20.09.25 19:51deposit$24.0K—0xc9bbad39…
20.09.25 14:53withdrawal$17.3K$10x400a49fe…
14.09.25 22:53deposit$17.0K—0xf0fcfd5e…
26.08.25 02:22withdrawal$7.0K$10xdac8fad7…
23.08.25 21:53deposit$8.0K—0xc524c252…
18.07.25 23:56transfer received——← 0x9d2e6b…64d52c
15.07.25 02:54withdrawal$35.7K$10x1e2d0502…
12.07.25 15:30deposit$35.0K—0x6b4fccb1…
12.07.25 04:39withdrawal$35.7K$10x0fa4efda…
11.07.25 03:38deposit$35.0K—0xd397976a…
21.06.25 18:06token airdrop180.11 LICKO—0xaf43fc3b…
13.04.25 15:27withdrawal$3.7K$10xb73a0b59…
11.04.25 03:48deposit$3.8K—0x0c73555b…
11.04.25 03:18withdrawal$14.6K$10x8cbff099…
10.04.25 03:00deposit$14.2K—0xa29b1ef1…
04.04.25 02:46withdrawal$11.9K$10xbac597d6…
04.04.25 02:41spot ↔ perps$1.9K—spot → perps
02.04.25 03:13deposit$10.0K—0xdbe81587…
15.03.25 03:01withdrawal$14.1K$10x2b2dcaab…
05.03.25 14:26withdrawal$13.7K$10x2ab5e060…
05.03.25 03:50deposit$16.0K—0x1becc2af…
28.02.25 03:56deposit$13.0K—0xb8172e35…
17.02.25 18:14withdrawal$18.5K$10x061ad70d…
17.02.25 06:02deposit$15.8K—0x6d7c3555…
26.01.25 20:55withdrawal$17.4K$10x03f070cf…
24.01.25 04:13deposit$872—0x749edf70…
24.01.25 03:58deposit$14.7K—0xc5f09177…
16.01.25 23:05transfer received$2.0K—← 0x6dc420…4d0883
05.01.25 05:40withdrawal$7.6K$10xcfbf09b3…
04.01.25 03:36deposit$7.8K—0x34489368…
28.12.24 03:36withdrawal$8.5K$10x0c6872e7…
26.12.24 22:46deposit$14.6K—0x18d74dea…
20.12.24 04:22withdrawal$14.2K$10xe9f46c0c…
19.12.24 03:50deposit$14.0K—0x444b2dde…
17.12.24 05:15withdrawal$13.3K$10xdaa050af…
16.12.24 13:44token airdrop27.18 VAULT—0x4a951a88…
11.12.24 03:31deposit$12.0K—0x1f64e1da…
04.12.24 12:04token airdrop81.01 BERA—0x71e7fef1…
03.12.24 15:00token airdrop666.21 MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop1.7K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop1.3K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop1.0K MEOW—0xee97c013…
29.11.24 08:52token airdrop340.51 WOW—0xee194507…
29.11.24 07:25token airdrop8.3K HYPE—0xe597d0bc…
27.11.24 21:57withdrawal$5.8K$10x8600bb18…
24.11.24 23:59token airdrop7.3K LUCKY—0x9d6a55e2…
23.11.24 06:01deposit$7.2K—0x4933ced9…
19.11.24 14:59token airdrop30.62 UP—0xd446fa99…
17.11.24 03:23withdrawal$4.8K$10xfdac4b1b…
12.11.24 18:00token airdrop93.15 MAGA—0x117511de…
11.11.24 18:00token airdrop731.47 STRICT—0xc4fd3f73…
10.11.24 03:56deposit$551—0x46313b1f…
10.11.24 03:53withdrawal$7.2K$10x4e08e409…
09.11.24 06:10deposit$14.4K—0x2ae635c5…
08.11.24 12:29transfer received$0—← 0x8f66a2…0bbd6e
06.11.24 04:38withdrawal$17.8K$10x311f78e8…
04.11.24 15:00token airdrop887.34 YEETI—0xddddbcfc…
02.11.24 17:34deposit$715—0x9e54980e…
02.11.24 15:51deposit$13.7K—0xfe4fbc02…
14.10.24 18:13token airdrop3.66 BOZO—0xfc6479cc…
07.10.24 13:39token airdrop3.5K OMNIX—0x6033890e…
05.10.24 03:16withdrawal$7.7K$10x6ed6b800…
01.10.24 02:02deposit$7.3K—0x31950c1e…
30.09.24 05:20withdrawal$7.8K$10xd53e12dd…
24.09.24 02:32deposit$7.3K—0xcc3960d5…
21.09.24 21:05withdrawal$3.4K$10x84b5445c…
21.09.24 20:10withdrawal$6.0K$10x710957da…
21.09.24 13:27deposit$10.0K—0xdee73c5f…
07.09.24 14:51withdrawal$5.0K$10x1747c932…
06.09.24 14:32deposit$2.0K—0x62bbeaaf…
06.09.24 14:17deposit$3.0K—0x408b5f07…
04.09.24 02:52withdrawal$4.3K$10x219f09cc…
31.08.24 05:17deposit$4.0K—0x8c2af227…
30.08.24 03:04withdrawal$3.4K$10x3786eba5…
29.08.24 01:59deposit$4.0K—0x17c0c4c7…
27.08.24 03:39withdrawal$6.0K$10x6c2bf82c…
27.08.24 02:35deposit$6.0K—0x0035549c…
16.08.24 02:26withdrawal$6.8K$10x56ef74f3…
12.08.24 05:01token airdrop1.3K ARI—0x3841e56d…
12.08.24 03:44deposit$7.3K—0xf4c73106…
11.08.24 21:10withdrawal$14.6K$10xe7b0b78a…
11.08.24 20:43withdrawal$2.1K$10xa66394a0…
11.08.24 04:32deposit$14.6K—0x21426a08…
10.08.24 22:59deposit$6.0K—0xf559dbdc…
09.08.24 02:28withdrawal$9.1K$10xc1838de9…
05.08.24 20:37deposit$7.3K—0x9db65eb8…
03.08.24 22:33token airdrop91.04 DROP—0x3c50bcad…
02.08.24 11:01token airdrop86.45 TEST—0xd32fc39e…
01.08.24 14:59token airdrop89.25 MBAPPE—0xfc878c8a…
30.07.24 17:59token airdrop1.0K JEET—0x4433e9c8…
30.07.24 02:46withdrawal$7.8K$10xbcf6d126…
29.07.24 03:22withdrawal$7.2K$10x0e8031b7…
29.07.24 02:51deposit$14.4K—0xb0e00f6a…
27.07.24 03:11withdrawal$6.8K$10x32931623…
26.07.24 16:00token airdrop224.90 HPEPE—0xa092ed95…
24.07.24 01:39token airdrop7.9K MOG—0xc3c12b31…
23.07.24 03:40deposit$7.2K—0xa95f2d2d…
22.07.24 15:53token airdrop5.33 LADY—0x67269f0d…
22.07.24 02:52withdrawal$7.5K$10x8518080d…
21.07.24 20:59token airdrop61.14 FUN—0x5076e36b…
20.07.24 09:31deposit$7.2K—0x10f2d27a…
17.07.24 00:38token airdrop477.53 PILL—0xca0be3b7…
16.07.24 21:39token airdrop1.2K ADHD—0x882a2ab5…
16.07.24 16:52token airdrop130.07 PANDA—0x5ea11481…
12.07.24 15:27token airdrop26.8K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop500.94 ASI—0xe7630d40…
07.07.24 21:14token airdrop175.75 VEGAS—0xf22eb829…
07.07.24 09:06withdrawal$9.0K$10x054ae088…
07.07.24 04:38deposit$9.0K—0x4b58156c…
06.07.24 15:54token airdrop44.97 HODL—0x386ce847…
06.07.24 08:37token airdrop378.0K BID—0x1df3365c…
02.07.24 15:16token airdrop13.5K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop44.8K GPT—0x8f21361c…
01.07.24 11:39token airdrop793.76 FARMED—0xeeb95459…
01.07.24 10:00token airdrop26.92 GUP—0x127f04ec…
30.06.24 15:31token airdrop156.17 SUCKY—0x2445b1cc…
30.06.24 14:50withdrawal$10.6K$10x462cfe4c…
30.06.24 05:48deposit$9.0K—0x4b63fa0a…
29.06.24 20:37withdrawal$16.2K$10x901c2258…
28.06.24 13:00token airdrop337.49 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop117.37 BIGBEN—0xbb9db735…
27.06.24 03:28deposit$14.0K—0xf3a35306…
26.06.24 12:00token airdrop7.1K SELL—0x706c2666…
24.06.24 19:10token airdrop4.60 SCHIZO—0x027950bb…
16.06.24 21:38withdrawal$6.6K$10xd8e71bb4…
12.06.24 15:26token airdrop4.48 TATE—0x979b9df6…
12.06.24 04:14token airdrop4.49 ANSEM—0x3d878a62…
12.06.24 02:32deposit$7.0K—0xefb82087…
11.06.24 08:17token airdrop7.6K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop11.92 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop2.0K FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop9.3K ILIENS—0x81315b05…
05.06.24 12:36token airdrop1.2K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop10.4K XULIAN—0xebf92f6a…
04.06.24 03:09withdrawal$5.9K$10x068dab1d…
02.06.24 21:40deposit$6.0K—0x4d099369…
02.06.24 16:05token airdrop36.93 PEPE—0x5d350ee7…
01.06.24 11:38token airdrop15.7K GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop27.33 TRUMP—0x90bb1364…
30.05.24 02:56withdrawal$6.2K$10x7eae0202…
29.05.24 13:56token airdrop2.4K POINTS—0x88b9b838…
28.05.24 00:45token airdrop44.96 CAPPY—0xa657c839…
26.05.24 20:28token airdrop4.2K WAGMI—0x8401301a…
26.05.24 02:02deposit$84—0x53acc59a…
24.05.24 07:33token airdrop27.05 JEFF—0x6bf6296c…
24.05.24 03:18withdrawal$5.4K$10xc15083b2…
22.05.24 02:35token airdrop22.54 MANLET—0xc30b7a1b…
21.05.24 05:02deposit$6.2K—0x09a603ae…
19.05.24 00:07withdrawal$1.0K$10x2d26d4e9…
17.05.24 03:08token airdrop31.2K LICK—0xa8dd633a…
16.05.24 11:29token airdrop13.53 HFUN—0x720eba32…
11.05.24 21:02deposit$6.2K—0xb174b2e6…
03.05.24 02:30withdrawal$3.4K$10x7cf497af…
30.04.24 02:39deposit$6.4K—0x3df1914d…
28.04.24 21:53withdrawal$5.6K$10xf517b52f…
23.04.24 03:57deposit$6.4K—0xc1ef082a…
19.04.24 02:28withdrawal$11.9K$10x9baa3e60…
16.04.24 04:44token airdrop23.5K PURR—0xcd1a7d53…
14.04.24 21:22withdrawal$13.2K$10xf3c0f500…
13.04.24 21:47deposit$5.0K—0xb34a09e9…
13.04.24 21:21deposit$5.0K—0x56af82e0…
13.04.24 02:35deposit$11.0K—0x06ff092e…
28.03.24 04:34withdrawal$12.7K$10xfd53b52b…
25.03.24 02:40withdrawal$7.2K$10x5231e2fb…
22.03.24 03:42deposit$1.6K—0x129edd68…
16.03.24 03:16withdrawal$615$10x999f030a…
15.03.24 03:47deposit$6.3K—0x4bdc87fe…
11.03.24 03:28withdrawal$6.7K$10xfa3345a1…
03.03.24 21:12deposit$6.3K—0x120f76f7…
29.02.24 03:24deposit$54—0xf1bd2329…
25.02.24 20:57deposit$6.0K—0xce64df8e…
25.02.24 03:32withdrawal$2.1K$10x0355ac09…
23.02.24 03:43withdrawal$4.0K$10xc7a89575…
23.02.24 03:41withdrawal$354$10xf79fd3cb…
19.02.24 02:42deposit$6.0K—0xac24d2f0…
11.02.24 05:57withdrawal$8.5K$10x3cf2451d…
10.02.24 16:32deposit$4.1K—0xbca1825f…
10.02.24 06:05deposit$4.0K—0x58e30003…
07.02.24 04:12withdrawal$4.9K$10x67abed4d…
04.02.24 21:24withdrawal$999$10x9352e45e…
04.02.24 21:16withdrawal$249$10x9c3f332d…
30.01.24 03:35deposit$6.0K—0x44c96984…
24.01.24 03:56withdrawal$10.7K$20x1eb550f9…
24.01.24 03:37withdrawal$6.4K$20xa7fe19e9…
22.01.24 05:10deposit$9.0K—0x90f33d25…
21.01.24 23:28deposit$10.0K—0xe5a612c0…
15.01.24 03:43withdrawal$6.1K$20xe9929e68…
14.01.24 21:36deposit$6.0K—0xd4c013e2…
13.01.24 21:11withdrawal$6.9K$20x9c78d8ce…
13.01.24 03:52withdrawal$6.2K$20x931f5eed…
12.01.24 04:37deposit$6.0K—0xed9823e4…
12.01.24 03:47deposit$7.0K—0x993203c3…
05.01.24 04:48withdrawal$7.3K—0x960ef3c4…
02.01.24 03:04deposit$6.0K—0xa926c8b6…
28.12.23 14:10withdrawal$4.2K—0x89e7f803…
24.12.23 21:06deposit$4.2K—0x946bddae…
24.12.23 21:05withdrawal$5.4K—0x7c0e7fd1…
24.12.23 15:10withdrawal$4.5K—0x4edeb577…
24.12.23 04:18deposit$4.3K—0xf154dbac…
23.12.23 03:22withdrawal$4.4K—0xa1ade707…
20.12.23 04:46deposit$4.3K—0x8ee74832…
15.12.23 03:28deposit$4.3K—0xb80eb199…
14.12.23 02:58withdrawal$9.5K—0xa7cd30b0…
13.12.23 04:25deposit$8.6K—0x59f7e0f4…
11.12.23 23:37withdrawal$5.0K—0xa1572135…
10.12.23 15:05deposit$4.3K—0x30254d5b…
27.11.23 05:05withdrawal$8.5K—0x4b37f09f…
26.11.23 23:25deposit$8.2K—0x5920b27a…
11.11.23 15:39withdrawal$7.0K—0xbb26f291…
10.11.23 15:49deposit$4.3K—0xacec14d8…
10.11.23 05:02deposit$5.1K—0xa384e822…
03.11.23 02:44withdrawal$4.0K—0xa37267ef…
01.11.23 19:26internalTransfer$11—← 0x995e92…8582ba
25.10.23 23:27internalTransfer$4—← 0x995e92…8582ba
23.10.23 04:57deposit$3.8K—0x80b6c97f…
19.10.23 18:00withdrawal$1.9K—0x60a2a312…
18.10.23 23:21internalTransfer$4—← 0x995e92…8582ba
17.10.23 20:44withdrawal$4.4K—0xb8c9f65f…
17.10.23 03:42deposit$3.8K—0x11cb9c25…
14.10.23 21:21withdrawal$3.9K—0x95461eba…
14.10.23 03:36deposit$3.6K—0xd009b926…
13.10.23 03:33withdrawal$4.2K—0x62ffae08…
12.10.23 04:26withdrawal$11.8K—0x31bd5dab…
12.10.23 03:54deposit$6.7K—0xb76e4d78…
12.10.23 01:20internalTransfer$11—← 0x995e92…8582ba
08.10.23 04:19deposit$7.5K—0x32aba387…
07.10.23 04:12withdrawal$7.4K—0xed5dfb5f…
06.10.23 02:55deposit$7.5K—0x916b1660…
05.10.23 18:07internalTransfer$8—← 0x995e92…8582ba
05.10.23 02:10withdrawal$4.2K—0x04a3ec06…
03.10.23 02:05withdrawal$5.0K—0x659ca9dd…
01.10.23 03:32deposit$2.8K—0x78ebecfa…
01.10.23 03:05deposit$2.0K—0x90ade889…
01.10.23 02:08deposit$3.8K—0xcbfe67ac…
27.09.23 13:37withdrawal$2.2K—0xe5d6d05d…
27.09.23 03:11deposit$2.9K—0xe10ad28f…
“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 2699 min ago

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