Market cap$2.86T+0.8%
Volume 24h$83.6B
BTC dominance58.8%
USDT.D7.28%-0.07
Fear & Greed61 · greed -3
Terminal

Wallet 0x542bbc…4c8f6c

0x542bbc16c0d07f954ae3fa5f1d5e4bcf5d4c8f6ccopy

Hyperliquid wallet 0x542bbc…4c8f6c currently holds $195.62K in perps and $75 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$1.33M, last 30 days: +$47.8K. Rank on the exchange account leaderboard: 9322. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$195.9K
perps — · other $195.9K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$86.9K$479.5K$872.1K$1.3M2023-10-112026-10-11in-crypto.app
24 hours
+$3.1K
48 hours
+$5.2K
7 days
−$15.6K
30 days
+$48.1K
All time
+$1.3M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#9322
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

16
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE0.6603$86.36$57$84.87$56+$1 +1.8%
MAX62.89M$0.000000$13———
LATINA20.1K$0.000142$3———
TIME8.3K$0.000130$1$0.003750$31−$30 −96.5%
MEOW701.12$0.000658$0$0.000058$0+$0 +1042.2%
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
SENT6.0K$0.000012$0$1.00$6.0K−$6.0K −100.0%
VAULT27.51$0.002028$0$0.001000$0+$0 +102.8%
WOW345.10$0.000150$0$0.000100$0+$0 +50.0%
MUNCH3.1K$0.000013$0$0.000004$0+$0 +243.8%
NEIRO122.28$0.000092$0$0.000101$0−$0 −9.0%
BERA15.03$0.000581$0$0.000987$0−$0 −41.2%
LICKO220.80$0.000017$0$0.000006$0+$0 +183.3%
PEAR10.62$0.000084$0$0.000100$0−$0 −16.4%
YEETI3.28$0.000081$0$0.000010$0+$0 +710.8%
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

142
End timeCoinSideDurationNet P&LSizeClosing priceFee
16.10 16:01BTCshort38s−$8.79−0.19716 BTC$67 798.00$8.98
16.10 12:13BTCshort6m−$18.44−0.21043 BTC$67 891.00$9.60
16.10 12:07BTCshort19s−$5.74−0.25399 BTC$67 842.00$11.58
16.10 12:07BTCshort5m−$12.46−0.17155 BTC$67 883.00$7.82
16.10 12:02BTCshort3m+$22.85−0.15623 BTC$67 716.1621967612$7.12
16.10 11:59BTCshort35s+$10.54−0.17767 BTC$67 913.00$8.11
11.10 10:13SSCRlong23s−$148.511 487.8 SCR$1.2397757763$1.29
02.10 09:34PPYTHlong16h 01m+$367.9116 529 PYTH$0.3369180664$3.62
01.10 17:32PPYTHlong2h 00m−$102.0410 477 PYTH$0.3171519366$2.27
01.10 15:32PPYTHlong2d 08h−$462.1014 823 PYTH$0.325898105$3.40
01.09 10:39BTClong4d 05h−$227.070.13933 BTC$57 953.00$5.50
27.08 22:14BTClong11h 30m−$773.730.21812 BTC$58 500.00$8.83
27.08 10:44BTClong3h 12m−$141.050.23295 BTC$62 359.6197037991$9.81
26.08 21:22BTClong8h 03m−$253.910.23454 BTC$62 846.00$9.99
16.08 13:17ATOMshort21h 30m+$731.81−8 553.82 ATOM$4.5624548229$26.48
16.08 13:17BTClong21h 30m−$638.530.6507 BTC$58 689.3872752421$25.87
15.08 15:47ATOMshort5s−$62.63−6 518.72 ATOM$4.6538828233$20.37
15.08 15:46ATOMshort6m−$82.17−5 404.28 ATOM$4.6556801419$16.89
15.08 15:46BTClong6m+$44.680.41754 BTC$59 594.00$16.70
15.08 15:39ATOMshort1h 03m+$39.62−2 663.65 ATOM$4.653194223$8.35
15.08 15:39BTClong1h 03m−$28.320.21005 BTC$59 466.0828850274$8.40
15.08 14:36ATOMshort2m−$1.86−1 069.56 ATOM$4.6726$3.36
15.08 14:36BTClong26s−$4.400.12658 BTC$59 511.00$5.06
15.08 14:34ATOMshort4h 52m+$63.19−2 598.65 ATOM$4.6739337067$8.19
15.08 08:46BTClong3m−$52.551.06947 BTC$58 311.00$41.91
08.08 16:19BTClong8m−$77.270.37464 BTC$59 565.8231902627$15.02
08.08 16:09BTClong27h 37m+$1 021.840.45269 BTC$59 545.00$17.76
07.08 12:32BTClong2m−$9.250.36326 BTC$57 232.00$13.97
07.08 11:23BTClong2m−$28.510.45646 BTC$57 228.00$17.56
07.08 11:19BTClong2d 05h+$2 698.810.53099 BTC$57 222.7296935912$19.50
05.08 05:56BTClong23s−$5.890.07775 BTC$52 890.00$2.76
05.08 05:56ETHlong36s−$17.223.6765 ETH$2 326.30$5.75
02.08 15:26BTClong42s−$37.040.23629 BTC$62 666.3833425029$9.96
02.08 08:41BTClong24h 48m−$15.210.19364 BTC$64 381.00$8.38
29.07 11:47BTClong41s−$6.980.14586 BTC$69 742.00$6.84
29.07 11:46BTClong50s−$17.140.24534 BTC$69 745.00$11.50
29.07 10:26ETHlong38s−$1.381.3394 ETH$3 396.70$3.06
29.07 10:26BTClong2m−$3.690.07725 BTC$69 556.00$3.61
29.07 10:25ETHlong29s−$2.170.7041 ETH$3 395.10$1.61
29.07 10:25BTClong47s−$1.150.03732 BTC$69 574.00$1.74
29.07 10:24BTClong17s−$0.310.00718 BTC$69 548.1615598886$0.34
26.07 13:02BTClong4d 04h+$20.560.1619 BTC$67 359.00$7.31
26.07 09:58ETHlong22h 58m+$268.323.2776 ETH$3 257.60$7.08
22.07 08:58BTClong15s−$4.980.10806 BTC$67 118.00$4.87
11.07 12:09ETHlong22s−$42.3537.9065 ETH$3 151.00$80.25
11.07 12:09ETHshort13s−$127.32−39.5214 ETH$3 150.7944564211$83.67
11.07 12:08ETHlong48s−$38.4039.8542 ETH$3 145.70$84.23
03.06 08:00BTCshort14m−$68.40−0.71 BTC$68 976.00$32.90
30.05 16:00SSTGlong8m−$966.5141 587 STG$0.7334258761$20.81
30.05 15:00SSTGlong9m+$28.7632 992 STG$0.7660321339$16.97
30.05 14:00SSTGlong11m+$26.9932 966 STG$0.7742857132$17.14
30.05 13:00SSTGlong16m−$149.7732 758 STG$0.7556521152$16.68
30.05 12:03SSTGlong2m−$22.998 662 STG$0.7541325698$4.40
30.05 12:02SSTGlong31s−$38.839 140 STG$0.7516902527$4.63
30.05 12:01SSTGlong12m−$112.558 534 STG$0.7478882025$4.33
30.05 11:00SSTGlong1h 13m+$321.1316 988 STG$0.7907940364$8.92
30.05 09:47SSTGlong4m−$33.104 402 STG$0.76484$2.27
30.05 09:43SSTGlong2m−$44.695 829 STG$0.76644$3.02
30.05 09:35SSTGlong3m+$10.783 984 STG$0.7750554493$2.07
30.05 09:28SSTGlong18s−$4.484 013 STG$0.78169$2.11
23.05 14:20ETHlong32s−$7.701.4122 ETH$3 801.40$3.61
23.05 14:19ETHlong1h 16m−$123.694.1809 ETH$3 804.40$10.73
23.05 14:17BTClong1h 15m−$105.860.21508 BTC$68 198.4954900502$9.89
23.05 13:03ETHlong2h 05m+$59.742.565 ETH$3 863.70$6.64
23.05 10:58ETHlong26s−$17.483.3029 ETH$3 839.20$8.52
23.05 10:57ETHlong4h 25m+$77.561.1709 ETH$3 841.50$3.00
22.05 11:42ETHlong9s−$264.1047.3267 ETH$3 726.4249239858$118.56
16.05 13:17TTIAshort56s−$16.45−753.5 TIA$8.8575$4.48
15.05 15:03ATOMshort6h 01m−$67.72−272.37 ATOM$8.363081661$1.51
15.05 15:03TTIAshort5h 59m−$174.56−274.8 TIA$8.6749042213$1.54
15.05 15:03PPYTHshort6h 01m−$193.83−7 672 PYTH$0.4289185988$2.15
15.05 15:03NNTRNshort6h 00m−$197.22−5 350 NTRN$0.637957686$2.23
15.05 15:03INJshort6h 01m−$126.93−75.6 INJ$23.0509828042$1.13
15.05 15:03DDYMshort5h 59m−$25.93−148.5 DYM$2.7190350842$0.26
15.05 09:02ATOMshort21s−$0.58−110.63 ATOM$8.1244424659$0.60
14.05 17:35DDYMshort3m−$32.01−2 049.5 DYM$2.4948453916$3.43
14.05 17:15ETHlong41s−$4.594.4199 ETH$2 885.20$8.57
14.05 17:15ETHshort29s−$10.79−4.6155 ETH$2 884.80$8.95
14.05 17:14ETHlong26s−$24.184.9965 ETH$2 883.20$9.69
14.05 17:13ETHshort2m+$4.64−4.9348 ETH$2 887.0185397585$9.58
14.05 17:11ETHlong3m−$0.504.9316 ETH$2 890.11964474$9.57
16.04 17:05ETHshort38m−$670.18−19 ETH$3 053.3219889474$38.77
16.04 16:26ETHlong2m+$3.5919 ETH$3 016.4950821053$38.50
16.04 16:21ETHlong4m−$499.9722 ETH$3 000.8973195455$44.52
16.04 16:17ETHlong2m−$98.3722.8681 ETH$3 020.0987917667$46.43
16.04 16:11ETHshort13m−$66.15−23 ETH$3 016.4295226087$46.62
16.04 13:40ETHlong40s−$67.9023.4248 ETH$3 075.4684402855$48.42
16.04 13:35ETHlong6m−$389.3525.844 ETH$3 074.205030955$53.50
16.04 13:27ETHshort40s−$166.14−26 ETH$3 089.9149842308$53.95
16.04 13:03ARBshort17m+$244.59−32 000 ARB$1.1233687247$24.25
16.04 12:46ETHshort21m−$4.70−24 ETH$3 079.2959416667$49.68
15.04 13:40ETHshort8m+$431.02−27 ETH$3 207.4649511111$58.36
15.04 13:29TTIAlong2h 49m−$468.554 300 TIA$10.2017554884$29.63
15.04 10:13ETHlong2h 22m+$129.7628 ETH$3 253.7284660714$61.16
12.04 19:10SOLlong5m+$143.60250 SOL$153.183726$25.68
12.04 18:32SOLlong2h 25m−$2 962.34200 SOL$152.895965$21.54
12.04 16:01ETHlong1h 44m−$506.3518 ETH$3 440.60$41.77
12.04 14:14ETHlong7h 14m−$1 567.0720 ETH$3 463.90$47.07
12.04 06:37ETHlong10h 33m+$76.2815 ETH$3 531.7084126667$35.55
11.04 20:04ETHlong2m−$45.2611 ETH$3 520.15136$26.03
11.04 17:10ETHlong54m−$12.6010 ETH$3 512.30$23.60
11.04 16:12ETHlong2h 26m+$190.6120 ETH$3 511.986427$47.12
11.04 13:40ETHlong6h 01m−$1 380.8220 ETH$3 525.100425$47.83
05.04 16:25BTClong5h 46m+$94.790.11295 BTC$67 996.6231075697$5.13
05.04 10:38BTClong27s−$7.090.12625 BTC$67 166.00$5.70
05.04 10:33ENAlong47h 18m−$49.402 784 ENA$0.90083$1.70
25.01 11:03ETHshort54s−$2.62−2.0572 ETH$2 236.0997569512$2.21
25.01 10:52BTCshort16h 32m−$61.75−0.26 BTC$40 101.00$4.99
24.01 18:16BTCshort2h 08m+$19.87−0.24 BTC$39 934.00$4.61
10.01 21:39TTIAlong5h 09m+$320.54402.8 TIA$15.4800099305$2.92
10.01 16:30ETHlong50m−$80.945.165 ETH$2 432.70$6.05
10.01 15:40TTIAlong5h 40m−$524.47584.6 TIA$14.3727642833$4.16
09.01 22:50TTIAlong12m−$59.17484.9 TIA$15.132$3.54
09.01 19:45TTIAlong4m−$165.09954.7 TIA$15.451$7.12
09.01 19:41TTIAlong31h 19m+$1 239.49683.6 TIA$15.6460570509$4.84
08.01 12:22TTIAlong3m−$32.07830 TIA$13.821$5.51
08.01 11:53TTIAlong2h 22m+$294.92795.8 TIA$13.522$5.09
08.01 09:32TTIAlong37h 40m−$572.01484.6 TIA$13.156$3.20
06.01 19:43TTIAlong2d 04h−$2 488.311 165.1 TIA$14.1630163076$8.51
04.01 15:40TTIAlong1h 15m+$1 846.431 336.7 TIA$16.1822860028$9.94
04.01 14:25TTIAlong2m+$76.631 055.5 TIA$14.793599621$7.47
04.01 14:23TTIAlong2h 46m+$431.67966.3 TIA$14.7262300528$6.73
04.01 11:37TTIAlong19h 29m+$2 453.401 219.4 TIA$14.261989011$7.76
03.01 18:39INJlong2h 05m−$199.98322.4 INJ$33.619$5.25
03.01 16:05ARBshort24m−$595.08−8 000 ARB$1.9124445137$7.20
03.01 14:26TTIAlong1h 32m−$879.291 200 TIA$11.594$6.89
03.01 12:07SSNXshort22m+$955.26−4 200 SNX$3.6687018024$7.63
03.01 11:43ETHshort28h 57m+$620.68−13 ETH$2 335.3490053846$14.72
02.01 00:59ETHshort29h 03m−$1 080.01−12 ETH$2 394.20$13.51
31.12 19:55OOPshort7h 08m+$116.43−4 100 OP$3.8658$7.64
31.12 12:43ETHshort25h 49m−$365.31−12 ETH$2 319.1979166667$13.27
30.12 10:54ETHshort13h 45m+$107.55−6.4 ETH$2 288.59540625$7.05
29.12 21:08SOLshort2h 14m+$113.19−149 SOL$104.9997315436$7.54
29.12 18:53ETHshort47m−$108.12−6.5 ETH$2 314.9669230769$7.20
29.12 18:04ETHshort1h 39m+$55.59−12.6 ETH$2 301.3820269841$13.94
29.12 16:22ETHshort25h 34m+$995.71−13 ETH$2 301.3216169231$14.59
28.12 14:43ARBshort5h 09m+$780.61−10 000 ARB$1.502599236$7.40
28.12 09:34ETHshort1h 36m−$84.11−9 ETH$2 392.2990711111$10.32
28.12 01:13ARBshort4h 34m−$1 423.69−10 000 ARB$1.627936032$7.47
27.12 20:33ETHlong2d 04h+$400.227.27 ETH$2 350.20$8.09
25.12 15:43SOLlong8h 32m+$1 548.27151 SOL$123.0900350993$8.55
25.12 07:05DDYDXlong34h 58m−$500.034 589 DYDX$3.0429031314$6.81
“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

165
TimeCoinActionSizePriceClosed P&LFeesHash
08.10 16:17@HYPEsold spot$84.0K
12 fills
$83.96−$915$480x2207410c… ↗
23.09 16:39@HYPEsold spot$97.4K
25 fills
$93.25+$27.1K$560xd0cbbd68… ↗
18.09 12:56@HYPEsold spot$90.8K
22 fills
$90.82+$23.5K$520xb34d083e… ↗
13.06 18:06@HYPEsold spot$59.3K
14 fills
$59.29−$221$340xe97b0555… ↗
10.06 05:53@HYPEsold spot$55.4K
18 fills
$55.43−$4.1K$320xaeedcf03… ↗
09.06 10:26@HYPEsold spot$61.9K
18 fills
$61.93+$2.4K$350xc87984d6… ↗
01.06 06:43@HYPEsold spot$72.9K
16 fills
$72.91+$15.6K$420x2979645d… ↗
01.06 05:32@HYPEsold spot$73.3K
19 fills
$73.33+$16.0K$420x1295c4cf… ↗
15.05 13:01@HYPEsold spot$32.2K
6 fills
$43.00+$18.6K$170x6c600eaa… ↗
12.08 19:28@HYPEsold spot$11.1K
7 fills
$44.39+$6.5K$60x0481a568… ↗
26.05 06:29@HYPEsold spot$38.5K
18 fills
$38.45+$20.2K$210x08d7a8e9… ↗
25.05 19:44@HYPEsold spot$38.8K
13 fills
$38.75+$20.5K$210xa30a7a8c… ↗
23.05 15:27@HYPEsold spot$35.9K
12 fills
$35.89+$17.7K$190xfbb78473… ↗
23.05 10:45@HYPEsold spot$37.0K
9 fills
$37.01+$18.8K$200x82447ee6… ↗
22.05 18:54@HYPEsold spot$33.8K
18 fills
$33.83+$15.6K$180x11d327e7… ↗
22.05 11:20@HYPEsold spot$46.3K
40 fills
$30.86+$19.0K$250x4f444028… ↗
22.05 08:29@HYPEsold spot$78.3K
43 fills
$31.32+$32.8K$420xd6092e1e… ↗
17.04 14:37@HYPEsold spot$78.7K
64 fills
$16.04−$3.2K$260x96b13553… ↗
03.04 13:03@HYPEsold spot$22.4K
27 fills
$11.09−$26.1K$80x23919368… ↗
03.04 12:49@HYPEsold spot$44.5K
35 fills
$11.12−$51.5K$150xe564572f… ↗
03.04 12:48@HYPEsold spot$44.5K
57 fills
$11.13−$51.5K$150x4fcb4b45… ↗
08.11 13:40@NASDAQbought spot$997
116 fills
$0.0937—$40x3373e747… ↗
07.11 19:55@NASDAQbought spot$429
194 fills
$0.0545—$30x8f1b8495… ↗
07.11 00:00@HFUNsold spot$0$24.98———
06.11 19:54@NASDAQbought spot$199
43 fills
$0.0955—$10x50580c96… ↗
06.11 19:53@NASDAQbought spot$299
75 fills
$0.0846—$10xd1706202… ↗
06.11 17:38@HFUNsold spot$1.9K
3 fills
$22.88+$104$10xf129cff9… ↗
06.11 13:10@NASDAQbought spot$734
162 fills
$0.0728—$30xc7581665… ↗
06.11 13:09@HFUNsold spot$723
3 fills
$23.15+$47$00x02ab3e02… ↗
06.11 13:09@YEETIsold spot$11$0.001845+$11$00x172ea055… ↗
05.11 11:29@NASDAQbought spot$401
25 fills
$0.0980—$10x422c15ce… ↗
05.11 11:29@HFUNsold spot$401
3 fills
$21.30−$6$00xafeb0117… ↗
04.11 17:48@HFUNbought spot$98$21.04—$00xdb5f8ed3… ↗
04.11 17:05@NASDAQsold spot$98
12 fills
$0.2147−$13$00xe92f9b84… ↗
04.11 17:02@HFUNbought spot$98$21.30—$00xed50a4ff… ↗
04.11 17:00@NASDAQsold spot$98
13 fills
$0.1903−$28$00xeae6e52d… ↗
04.11 16:45@HFUNbought spot$196$21.30—$00x6b5850f7… ↗
04.11 16:39@NASDAQsold spot$98
13 fills
$0.1863−$30$00x3e19c558… ↗
04.11 16:37@NASDAQsold spot$98
14 fills
$0.1769−$37$00x55520d74… ↗
04.11 16:36@HFUNbought spot$292
2 fills
$21.36—$00xb82b7903… ↗
04.11 16:36@NASDAQsold spot$99
15 fills
$0.1737−$40$00xf641538e… ↗
04.11 16:35@NASDAQsold spot$193
29 fills
$0.1645−$93$00x45022ce1… ↗
04.11 16:27@NASDAQbought spot$291
32 fills
$0.1882—$10xf45a6d2f… ↗
04.11 16:24@NASDAQsold spot$291
40 fills
$0.1910−$106$00x083c0ee5… ↗
04.11 16:09@HFUNbought spot$316$21.30—$00xe7b8ce03… ↗
04.11 16:09@NASDAQsold spot$317
53 fills
$0.1467−$246$00x98e01f66… ↗
04.11 09:42@HFUNbought spot$497$21.94—$00xcba9c825… ↗
04.11 09:39@NASDAQsold spot$201
24 fills
$0.2161−$41$00x791c8bd1… ↗
04.11 09:38@NASDAQsold spot$99
10 fills
$0.2528−$3$00xc87d585f… ↗
04.11 09:36@NASDAQsold spot$197
21 fills
$0.2512−$7$00xc1140da4… ↗
04.11 09:33@HFUNbought spot$536$21.94—$00xbcde844c… ↗
04.11 09:32@NASDAQsold spot$197
19 fills
$0.2714+$8$00xac1c8c56… ↗
04.11 09:30@NASDAQsold spot$293
30 fills
$0.2627+$2$00xdcf0a696… ↗
04.11 09:29@NASDAQsold spot$45
4 fills
$0.2771+$3$00xa218aada… ↗
04.11 08:05@HFUNbought spot$878$21.68—$00x54198bfc… ↗
03.11 00:00@HFUNsold spot$0$23.39———
02.11 20:34@HFUNsold spot$975
3 fills
$23.36−$150$00xd2419ed3… ↗
31.10 00:00@SPHsold spot$0$0.0466———
31.10 00:00@NOCEXsold spot$0$1.07———
31.10 00:00@FRIEDsold spot$0$0.0918———
30.10 05:18@HFUNbought spot$462$26.96—$00xfd509377… ↗
30.10 05:18@FRIEDsold spot$220
13 fills
$0.1628−$3$00x123369ec… ↗
30.10 05:18@SPHsold spot$242
14 fills
$0.1640−$0$00x81f770e8… ↗
30.10 05:18@HFUNbought spot$663
3 fills
$26.95—$00x6303184b… ↗
30.10 05:18@FRIEDbought spot$224
9 fills
$0.1651—$00xa88e32b3… ↗
30.10 05:16@SPHbought spot$242
14 fills
$0.1642—$00x49f1a24d… ↗
30.10 05:14@NOCEXsold spot$1.1K
8 fills
$1.29−$497$00xd33ec897… ↗
30.10 00:00@HFUNsold spot$0$26.07———
29.10 17:58@NOCEXbought spot$1.6K
9 fills
$1.86—$00xde93d535… ↗
29.10 17:58@HFUNsold spot$1.6K
2 fills
$25.39−$3$10x950bee55… ↗
29.10 17:41@HFUNbought spot$1.6K
4 fills
$25.43—$00xa30c8308… ↗
29.10 17:41@NOCEXsold spot$1.6K
11 fills
$1.88+$1.0K$10x84f9d0a3… ↗
27.10 00:00@HFUNsold spot$0$19.89———
26.10 11:53@NOCEXbought spot$319
5 fills
$0.7161—$00xf0fea6f1… ↗
26.10 11:50@NOCEXbought spot$297
4 fills
$0.6996—$00x91511ba2… ↗
26.10 11:49@HFUNsold spot$297
2 fills
$22.01+$90$00xfd8491f2… ↗
22.10 07:35@HFUNbought spot$207
2 fills
$15.32—$00xe54db1e3… ↗
18.10 00:00@HFUNsold spot$0$14.53———
17.10 18:36@HFUNsold spot$1.2K
3 fills
$14.62+$32$00x7f4ca039… ↗
17.10 18:34@HFUNsold spot$1.3K
3 fills
$14.66+$39$00x5ada8a45… ↗
16.10 16:01@HFUNbought spot$659
2 fills
$15.92—$00x0695b1af… ↗
16.10 16:01BTCclosed short$13.4K$67,798+$0$40x323ce6a1… ↗
16.10 16:00BTCopened short$13.4K$67,799—$40x541a4d91… ↗
16.10 15:59@HFUNsold spot$668
3 fills
$15.88+$94$00x9627e090… ↗
16.10 12:14@HFUNbought spot$933
2 fills
$15.92—$00xf297a918… ↗
16.10 12:13BTCclosed short$14.3K$67,891−$9$50x248d0fca… ↗
16.10 12:07BTCopened short$14.3K
3 fills
$67,849—$50x66d88661… ↗
16.10 12:07BTCclosed short$17.2K
2 fills
$67,842+$6$60x9c6a9143… ↗
16.10 12:07BTCopened short$17.2K
2 fills
$67,865—$60x8bfcb6f0… ↗
16.10 12:07BTCclosed short$11.6K$67,883−$5$40x48ac7ac8… ↗
16.10 12:02BTCopened short$11.6K$67,856—$40x7bafb529… ↗
16.10 12:02BTCclosed short$10.6K
2 fills
$67,716+$30$40xe7fca0c8… ↗
16.10 12:00@HFUNsold spot$131
2 fills
$15.88+$28$00x03742cd0… ↗
16.10 12:00BTCopened short$10.6K$67,908—$40xc31f5099… ↗
16.10 11:59BTCclosed short$12.1K$67,913+$19$40x2ee4b85c… ↗
16.10 11:59BTCopened short$12.1K$68,018—$40xcfea0000… ↗
16.10 11:58@HFUNsold spot$806$15.92+$176$00x6d88f255… ↗
14.10 00:00PPURR/USDCsold spot$0$0.1215———
13.10 15:29@HFUNsold spot$212
3 fills
$12.68+$4$00x63f8b0e6… ↗
13.10 07:10@HFUNbought spot$2.3K
4 fills
$12.44—$00xc21fb19f… ↗
13.10 07:10PPURR/USDCsold spot$2.3K
5 fills
$0.1203−$18$10xfd1f408e… ↗
13.10 07:09PPURR/USDCbought spot$2.3K
10 fills
$0.1212—$60xeac8933b… ↗
13.10 07:08@HFUNsold spot$2.3K
8 fills
$12.41−$61$10xc80471c8… ↗
12.10 00:00@POINTSsold spot$0$0.005126———
12.10 00:00PPURR/USDCsold spot$0$0.1192———
11.10 16:27@HFUNbought spot$1.7K
5 fills
$12.75—$00xba87979c… ↗
11.10 16:26@POINTSsold spot$1.7K
56 fills
$0.006199−$98$10xf3a7983e… ↗
11.10 15:02@HFUNbought spot$722
2 fills
$12.68—$00x76692c3c… ↗
11.10 15:02@POINTSbought spot$1.8K
54 fills
$0.006562—$900x259af4c3… ↗
11.10 15:00PPURR/USDCsold spot$2.5K
12 fills
$0.1151−$12$10x6deb0098… ↗
11.10 14:52PPURR/USDCbought spot$2.5K
5 fills
$0.1156—$70x2fd5ac54… ↗
11.10 14:52@HFUNsold spot$2.5K
5 fills
$12.70−$1$10x5ee231ce… ↗
11.10 10:15@HFUNbought spot$2.5K
4 fills
$12.70—$00x59d9fb2d… ↗
11.10 10:14@HFUNsold spot$1.6K
6 fills
$12.67+$1$10x96f63fd8… ↗
11.10 10:13SSCRclosed long$1.8K
3 fills
$1.24−$147$10x81eaf4e2… ↗
11.10 10:13SSCRopened long$2.0K
2 fills
$1.34—$10x8f14896d… ↗
11.10 10:10@HFUNsold spot$1.0K
3 fills
$12.72+$4$00x0f0f84b9… ↗
11.10 08:36@HFUNbought spot$1.6K
6 fills
$12.67—$00xbd36ab87… ↗
11.10 08:34@HFUNbought spot$999$12.64—$00x541c68cc… ↗
02.10 09:34PPYTHclosed long$5.6K
5 fills
$0.3369+$372$20x65398921… ↗
01.10 17:42PPYTHopened long$3.2K
3 fills
$0.3130—$10xa1a26a27… ↗
01.10 17:33PPYTHopened long$2.0K
2 fills
$0.3167—$10x70ea89af… ↗
01.10 17:32PPYTHclosed long$3.3K
3 fills
$0.3172−$100$10x33a1019b… ↗
01.10 15:33PPYTHopened long$3.4K
3 fills
$0.3267—$10x179ce4a6… ↗
01.10 15:32PPYTHclosed long$4.8K
5 fills
$0.3259−$455$20x6ddd894f… ↗
30.09 00:00@HFUNsold spot$0$14.79———
29.09 07:25PPYTHopened long$5.3K
5 fills
$0.3566—$20x4c987755… ↗
29.09 07:24@HFUNsold spot$899
4 fills
$14.23+$5$00x8dc5a46b… ↗
27.09 07:13@HFUNsold spot$125$16.07+$15$00x0606481b… ↗
26.09 07:57@HFUNsold spot$202
2 fills
$16.13+$25$00xf142ca93… ↗
21.09 03:53@HFUNbought spot$1.2K
3 fills
$14.15—$00x3f364566… ↗
21.09 00:00@HFUNsold spot$0$14.45———
20.09 18:01@HFUNsold spot$1.2K
4 fills
$14.31+$43$00xb7e22343… ↗
14.09 09:22@HFUNbought spot$1.2K
5 fills
$13.80—$00xe97d4096… ↗
05.09 00:00@HFUNsold spot$0$13.55———
04.09 15:46@HFUNsold spot$1.3K
3 fills
$13.22−$164$00x2d5efb92… ↗
01.09 10:39@HFUNbought spot$727
3 fills
$16.29—$00xa4b2ad81… ↗
01.09 10:39BTCclosed long$8.1K$57,953−$214$30x936472b5… ↗
31.08 00:00PPURR/USDCsold spot$0$0.1346———
30.08 19:18@HFUNbought spot$763
2 fills
$13.69—$00x7d7c904e… ↗
30.08 19:18PPURR/USDCsold spot$763
9 fills
$0.1314−$177$00x7d876716… ↗
28.08 16:26PPURR/USDCsold spot$636
2 fills
$0.1453−$73$00x98f6f7a3… ↗
28.08 05:39BTCopened long$8.3K
3 fills
$59,488—$30xbb6afd92… ↗
28.08 05:38PPURR/USDCsold spot$220
4 fills
$0.1582−$5$00xa765898c… ↗
27.08 22:14BTCclosed long$12.8K$58,500−$765$40xe514c489… ↗
27.08 14:22BTCopened long$9.6K$61,869—$30x0ede817e… ↗
27.08 14:21PPURR/USDCsold spot$529
6 fills
$0.1620+$0$00x98d17640… ↗
27.08 10:44BTCopened long$3.9K$62,344—$10x763759ff… ↗
27.08 10:44BTCclosed long$14.5K
6 fills
$62,360−$131$50x8a980e7a… ↗
27.08 07:33BTCopened long$14.7K$62,923—$50x68a80e5f… ↗
27.08 07:32PPURR/USDCsold spot$366$0.1650+$7$00x572c4b1c… ↗
26.08 21:22BTCclosed long$14.7K$62,846−$244$50x105d5e06… ↗
26.08 13:19BTCopened long$15.0K$63,886—$50x403cad97… ↗
25.08 16:54PPURR/USDCbought spot$2.8K
26 fills
$0.1619—$60xbc6c91c7… ↗
17.08 00:00@RAGEsold spot$0$0.1583———
17.08 00:00PPURR/USDCsold spot$0$0.1695———
16.08 13:48@RAGEsold spot$4.0K
5 fills
$0.1674−$9$10xbe8af9fb… ↗
16.08 13:20@RAGEbought spot$4.0K
7 fills
$0.1677—$80x95320d46… ↗
16.08 13:20PPURR/USDCsold spot$4.0K
20 fills
$0.1703−$36$10x03a92594… ↗
16.08 13:19PPURR/USDCbought spot$4.1K
20 fills
$0.1718—$80xa17d76df… ↗
16.08 13:17ATOMclosed short$39.0K
9 fills
$4.56+$763$130xccb2368d… ↗
16.08 13:17BTCclosed long$38.2K
5 fills
$58,689−$608$130x17997186… ↗
15.08 15:47BTCopened long$38.8K
2 fills
$59,624—$130x51d14051… ↗
15.08 15:47ATOMopened short$39.8K
10 fills
$4.65—$130x8622ec3c… ↗
15.08 15:47ATOMclosed short$5.5K$4.65−$8$20xe36a6aae… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

384
Deposited
$244.4K
Withdrawn
$1.4M
Net deposited
−$1.1M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
08.10.26 16:18sent to HyperEVM$83.9K—→ HyperEVM
08.10.26 13:48staking1.0K HYPE—out of staking
23.09.26 16:46sent to HyperEVM$97.4K—→ HyperEVM
23.09.26 16:45transfer received$97.4K—← 0x6b9e77…390a24
23.09.26 16:44sent to another address$47—→ 0x222222…222222
23.09.26 16:39sent to HyperEVM$97.4K—→ HyperEVM
18.09.26 12:57sent to HyperEVM$90.8K—→ HyperEVM
22.06.26 09:21staking2.0K HYPE—out of staking
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
13.06.26 18:11withdrawal$59.3K$10x11ea6537…
10.06.26 05:57withdrawal$55.4K$10x37f28e3d…
09.06.26 10:31withdrawal$61.9K$10xd30cdf49…
08.06.26 17:19staking1.0K HYPE—out of staking
01.06.26 06:48withdrawal$72.9K$10x0426a103…
01.06.26 05:36withdrawal$73.3K$10x15ee3dcf…
28.05.26 15:02staking4.0K HYPE—out of staking
15.05.26 13:06withdrawal$32.2K$10x35b78bfe…
22.11.25 16:38transfer received$0—← 0xcf834c…ef8caf
12.08.25 19:33withdrawal$11.1K$10x386223c3…
12.08.25 19:28spot ↔ perps$11.1K—spot → perps
18.07.25 23:54transfer received——← 0x9d2e6b…64d52c
21.06.25 18:06token airdrop220.80 LICKO—0xaf43fc3b…
17.06.25 19:25transfer received$0—← 0x6c22bc…5c0eeb
26.05.25 06:33withdrawal$38.4K$10x7540613f…
26.05.25 06:29spot ↔ perps$38.4K—spot → perps
25.05.25 19:53withdrawal$38.7K$10x2c5249a6…
25.05.25 19:44spot ↔ perps$38.7K—spot → perps
23.05.25 15:31withdrawal$35.9K$10x8a61e6b0…
23.05.25 15:27spot ↔ perps$35.9K—spot → perps
23.05.25 10:49withdrawal$37.0K$10x3db3d089…
23.05.25 10:45spot ↔ perps$37.0K—spot → perps
22.05.25 18:58withdrawal$33.8K$10x1b5ea30c…
22.05.25 18:54spot ↔ perps$33.8K—spot → perps
22.05.25 11:25withdrawal$46.3K$10xacc510ef…
22.05.25 11:20spot ↔ perps$46.3K—spot → perps
22.05.25 08:33withdrawal$78.3K$10xfac2c68d…
22.05.25 08:29spot ↔ perps$78.3K—spot → perps
17.04.25 14:46withdrawal$78.7K$10xd8fd4ff8…
17.04.25 14:37spot ↔ perps$78.7K—spot → perps
03.04.25 13:07withdrawal$22.4K$10xa1d93d3e…
03.04.25 13:03spot ↔ perps$22.4K—spot → perps
03.04.25 12:54withdrawal$27.8K$10x6ac31555…
03.04.25 12:53withdrawal$61.2K$10xcbdf73ef…
03.04.25 12:50spot ↔ perps$27.8K—spot → perps
03.04.25 12:49spot ↔ perps$61.2K—spot → perps
12.02.25 08:48transfer received$31—← 0xb932c0…10c10e
17.01.25 10:34transfer received$6.0K—← 0x3d855c…b2a242
16.01.25 07:03transfer received$0—← 0xe45f14…b555fc
16.01.25 07:00transfer received$0—← 0xe45f14…b555fc
16.01.25 06:57transfer received$0—← 0xe45f14…b555fc
16.01.25 06:51transfer received$0—← 0xe45f14…b555fc
16.01.25 06:50transfer received$0—← 0xe45f14…b555fc
16.01.25 06:44transfer received$0—← 0xe45f14…b555fc
16.01.25 06:40transfer received$0—← 0xe45f14…b555fc
16.01.25 06:38transfer received$0—← 0xe45f14…b555fc
16.01.25 06:37transfer received$0—← 0xe45f14…b555fc
16.01.25 06:32transfer received$0—← 0xe45f14…b555fc
16.01.25 06:17transfer received$0—← 0x7116f3…ea241a
16.01.25 06:08transfer received$0—← 0x7116f3…ea241a
16.01.25 05:32transfer received$0—← 0x7116f3…ea241a
16.01.25 05:28transfer received$0—← 0x7116f3…ea241a
16.01.25 05:23transfer received$0—← 0x7116f3…ea241a
16.01.25 05:16transfer received$0—← 0x7116f3…ea241a
16.12.24 13:44token airdrop27.51 VAULT—0x4a951a88…
04.12.24 12:04token airdrop15.03 BERA—0x71e7fef1…
03.12.24 15:00token airdrop3.1K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop10.62 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop122.28 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop701.12 MEOW—0xee97c013…
29.11.24 08:52token airdrop345.10 WOW—0xee194507…
29.11.24 07:25token airdrop34.8K HYPE—0xe597d0bc…
13.11.24 11:40spot transfer$337—→ 0xbee75d…5d1426
08.11.24 13:39spot ↔ perps$997—perps → spot
08.11.24 13:39deposit$997—0x9bf1eb19…
07.11.24 19:54spot ↔ perps$429—perps → spot
07.11.24 19:54deposit$429—0xf4671b5d…
06.11.24 19:54spot ↔ perps$199—perps → spot
06.11.24 19:54deposit$199—0x2db8f4a3…
06.11.24 19:52spot ↔ perps$299—perps → spot
06.11.24 19:52deposit$299—0x6671b8af…
06.11.24 17:42withdrawal$1.9K$10x862b15d2…
06.11.24 17:38spot ↔ perps$1.9K—spot → perps
04.11.24 15:00token airdrop6.1K YEETI—0xddddbcfc…
04.11.24 09:09transfer received$3.3K—← 0x60222b…a6896e
04.11.24 08:04transfer received$878—← 0x60222b…a6896e
02.11.24 20:43withdrawal$974$10x2c2e03e5…
02.11.24 20:35spot ↔ perps$975—spot → perps
30.10.24 05:16spot ↔ perps$1.1K—perps → spot
30.10.24 05:15spot ↔ perps$1.1K—spot → perps
26.10.24 11:53spot ↔ perps$319—perps → spot
26.10.24 11:52deposit$319—0x81f3331d…
22.10.24 07:35spot ↔ perps$207—perps → spot
22.10.24 07:35deposit$207—0xd38b10f4…
17.10.24 18:40withdrawal$1.2K$10xd417abff…
17.10.24 18:38withdrawal$1.3K$10x8ba47901…
17.10.24 18:36spot ↔ perps$1.2K—spot → perps
17.10.24 18:34spot ↔ perps$1.3K—spot → perps
16.10.24 16:01spot ↔ perps$660—perps → spot
16.10.24 16:00spot ↔ perps$668—spot → perps
16.10.24 12:13spot ↔ perps$933—perps → spot
16.10.24 12:01spot ↔ perps$131—spot → perps
16.10.24 11:58spot ↔ perps$806—spot → perps
13.10.24 15:33withdrawal$211$10xb6cec54d…
13.10.24 15:29spot ↔ perps$212—spot → perps
11.10.24 10:13spot ↔ perps$887—perps → spot
11.10.24 10:11spot ↔ perps$1.0K—spot → perps
11.10.24 08:36spot ↔ perps$1.6K—perps → spot
11.10.24 08:36deposit$1.6K—0xe7937f8d…
11.10.24 08:34spot ↔ perps$998—perps → spot
10.10.24 17:39deposit$998—0xf0514fc6…
02.10.24 09:38withdrawal$1.3K$10x2800efe1…
01.10.24 17:42deposit$614—0x162828cd…
29.09.24 07:24spot ↔ perps$898—spot → perps
27.09.24 07:18withdrawal$124$10x36322535…
27.09.24 07:13spot ↔ perps$125—spot → perps
26.09.24 08:01withdrawal$201$10xbf96c48d…
26.09.24 07:57spot ↔ perps$202—spot → perps
21.09.24 03:53spot ↔ perps$1.2K—perps → spot
21.09.24 03:53deposit$1.2K—0x14845aca…
20.09.24 18:06withdrawal$1.2K$10x1425cc98…
20.09.24 18:01spot ↔ perps$1.2K—spot → perps
14.09.24 09:22spot ↔ perps$1.2K—perps → spot
14.09.24 09:22deposit$1.2K—0xa3b90e70…
04.09.24 15:50withdrawal$1.3K$10x3996c126…
04.09.24 15:46spot ↔ perps$1.3K—spot → perps
01.09.24 10:39spot ↔ perps$727—perps → spot
28.08.24 16:26spot ↔ perps$636—spot → perps
28.08.24 05:39spot ↔ perps$219—spot → perps
27.08.24 14:21spot ↔ perps$529—spot → perps
27.08.24 07:32spot ↔ perps$366—spot → perps
26.08.24 13:18deposit$379—0x19a8850e…
25.08.24 16:54spot ↔ perps$2.8K—perps → spot
25.08.24 16:54deposit$2.8K—0x9f30f25f…
16.08.24 13:52withdrawal$4.0K$10xf0bc66f6…
16.08.24 13:48spot ↔ perps$4.0K—spot → perps
16.08.24 13:19spot ↔ perps$4.1K—perps → spot
15.08.24 15:46deposit$1.6K—0xf9075e39…
15.08.24 09:41spot ↔ perps$2.4K—spot → perps
15.08.24 08:46spot ↔ perps$2.4K—perps → spot
15.08.24 08:43deposit$2.5K—0x459401da…
08.08.24 19:26withdrawal$4.2K$10xc3a38cbc…
08.08.24 19:21spot ↔ perps$4.2K—spot → perps
08.08.24 16:52spot ↔ perps$4.4K—perps → spot
08.08.24 16:17withdrawal$1.7K$10x79db4565…
07.08.24 11:24withdrawal$3.0K$10xe1c00768…
07.08.24 10:44withdrawal$1.9K$10xbf13d722…
07.08.24 10:35deposit$1.9K—0xf0d7d20e…
07.08.24 08:13withdrawal$2.9K$10x16cdc0bd…
05.08.24 07:10deposit$5.0K—0xa89b34cf…
05.08.24 05:59withdrawal$5.0K$10xfeb2d9a5…
05.08.24 05:55spot ↔ perps$8.4K—spot → perps
05.08.24 05:53spot ↔ perps$8.5K—perps → spot
05.08.24 05:53deposit$8.5K—0x43174173…
05.08.24 05:51withdrawal$5.2K$10x7cd3e06b…
05.08.24 05:51withdrawal$3.3K$10x66db3bba…
05.08.24 05:47spot ↔ perps$3.3K—spot → perps
05.08.24 05:46spot ↔ perps$5.2K—spot → perps
04.08.24 19:39spot ↔ perps$5.2K—perps → spot
04.08.24 19:39deposit$5.2K—0xda210f40…
04.08.24 11:52withdrawal$3.0K$10x8214134a…
04.08.24 11:49withdrawal$6.2K$10x68dfc2b6…
04.08.24 11:47spot ↔ perps$3.0K—spot → perps
04.08.24 11:45spot ↔ perps$6.2K—spot → perps
04.08.24 11:35spot ↔ perps$8.1K—perps → spot
04.08.24 11:35deposit$8.1K—0x499df90a…
03.08.24 18:27withdrawal$8.1K$10x31cd4113…
03.08.24 18:23spot ↔ perps$8.1K—spot → perps
03.08.24 07:52spot ↔ perps$2.0K—perps → spot
03.08.24 07:52deposit$2.0K—0xfa2f3212…
03.08.24 07:50spot ↔ perps$2.0K—perps → spot
03.08.24 07:49deposit$2.0K—0xfed5947f…
02.08.24 15:26spot ↔ perps$2.9K—perps → spot
02.08.24 15:24spot ↔ perps$3.0K—spot → perps
02.08.24 08:45spot ↔ perps$2.6K—perps → spot
02.08.24 08:45deposit$2.6K—0xba81c0d4…
02.08.24 08:41spot ↔ perps$2.5K—perps → spot
01.08.24 09:18spot ↔ perps$3.8K—perps → spot
01.08.24 09:18deposit$3.8K—0xf7d65de8…
01.08.24 09:17spot ↔ perps$3.0K—perps → spot
01.08.24 09:17deposit$3.0K—0x92d4d468…
01.08.24 07:52spot ↔ perps$2.5K—spot → perps
29.07.24 11:47spot ↔ perps$1.7K—perps → spot
29.07.24 11:45deposit$1.7K—0x196e22c8…
29.07.24 10:26spot ↔ perps$990—perps → spot
29.07.24 10:22spot ↔ perps$999—spot → perps
28.07.24 18:46withdrawal$3.9K$10x19218a73…
28.07.24 18:42spot ↔ perps$3.9K—spot → perps
26.07.24 17:10spot ↔ perps$6.0K—perps → spot
26.07.24 17:10deposit$6.0K—0xed29ecc9…
26.07.24 14:25withdrawal$3.6K$10x5a592176…
26.07.24 14:20spot ↔ perps$3.6K—spot → perps
26.07.24 13:02spot ↔ perps$3.6K—perps → spot
26.07.24 11:17withdrawal$2.4K$10xe241a63e…
26.07.24 11:11spot ↔ perps$2.4K—spot → perps
26.07.24 09:58spot ↔ perps$2.3K—perps → spot
25.07.24 11:00deposit$2.1K—0x350b01fb…
22.07.24 08:57spot ↔ perps$3.6K—spot → perps
22.07.24 07:57spot ↔ perps$5.0K—perps → spot
22.07.24 07:55deposit$5.0K—0x64808a52…
14.07.24 15:39withdrawal$990$10xcce80950…
14.07.24 15:36spot ↔ perps$991—spot → perps
12.07.24 20:37withdrawal$1.5K$10xf2a52392…
12.07.24 20:33spot ↔ perps$1.5K—spot → perps
11.07.24 12:13withdrawal$3.5K$10x1c6f7417…
11.07.24 12:07spot ↔ perps$3.7K—spot → perps
25.06.24 10:45withdrawal$190$10x2fa385eb…
25.06.24 10:42spot ↔ perps$191—spot → perps
24.06.24 19:10token airdrop169.14 SCHIZO—0x027950bb…
21.06.24 16:10spot ↔ perps$835—perps → spot
21.06.24 16:10deposit$835—0x272f1d60…
20.06.24 13:26spot ↔ perps$2.8K—perps → spot
20.06.24 13:26deposit$2.8K—0x0d013b88…
06.06.24 14:57withdrawal$1.6K$10x030ce51f…
06.06.24 14:52spot ↔ perps$1.6K—spot → perps
05.06.24 12:36token airdrop23.9K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop9.9K XULIAN—0xebf92f6a…
03.06.24 11:04withdrawal$1.1K$10x4ccd00d4…
03.06.24 11:03withdrawal$1.1K$10xaef777b9…
03.06.24 11:00spot ↔ perps$1.1K—spot → perps
03.06.24 10:58spot ↔ perps$1.1K—spot → perps
03.06.24 08:02spot ↔ perps$1.2K—perps → spot
03.06.24 08:02deposit$1.2K—0x82fcb32a…
03.06.24 08:02spot ↔ perps$924—perps → spot
03.06.24 07:42withdrawal$1.2K$10x1f211a25…
03.06.24 07:38spot ↔ perps$2.2K—spot → perps
02.06.24 16:05token airdrop49.59 PEPE—0x5d350ee7…
01.06.24 11:38token airdrop9.3K GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop36.71 TRUMP—0x90bb1364…
30.05.24 16:00spot ↔ perps$2.3K—perps → spot
30.05.24 15:52spot ↔ perps$3.2K—spot → perps
30.05.24 15:00spot ↔ perps$3.3K—perps → spot
30.05.24 14:51spot ↔ perps$3.2K—spot → perps
30.05.24 14:00spot ↔ perps$3.4K—perps → spot
30.05.24 13:48spot ↔ perps$3.2K—spot → perps
30.05.24 13:00spot ↔ perps$3.2K—perps → spot
30.05.24 12:43spot ↔ perps$3.1K—spot → perps
30.05.24 12:04spot ↔ perps$641—perps → spot
30.05.24 11:49spot ↔ perps$760—spot → perps
30.05.24 11:02spot ↔ perps$2.4K—perps → spot
30.05.24 09:51spot ↔ perps$784—spot → perps
30.05.24 09:47spot ↔ perps$624—spot → perps
30.05.24 09:27spot ↔ perps$467—spot → perps
29.05.24 13:56token airdrop2.0K POINTS—0x88b9b838…
28.05.24 19:42spot ↔ perps$1.2K—perps → spot
28.05.24 19:42deposit$1.2K—0xb569cd2a…
28.05.24 15:44withdrawal$1.3K$10xd1b7f1a9…
28.05.24 15:40spot ↔ perps$1.3K—spot → perps
28.05.24 06:54spot ↔ perps$3.0K—perps → spot
28.05.24 06:54deposit$3.0K—0x02cb7e3f…
28.05.24 00:45token airdrop4.46 CAPPY—0xa657c839…
27.05.24 19:29withdrawal$3.0K$10x5288cd08…
27.05.24 19:26spot ↔ perps$3.0K—spot → perps
26.05.24 20:28token airdrop3.8K WAGMI—0x8401301a…
24.05.24 07:33token airdrop33.23 JEFF—0x6bf6296c…
23.05.24 14:21spot ↔ perps$2.2K—perps → spot
23.05.24 14:11deposit$697—0xa3d34601…
23.05.24 14:05deposit$746—0xca57d41d…
23.05.24 13:07spot ↔ perps$984—perps → spot
23.05.24 13:07deposit$983—0x60462e2a…
23.05.24 13:01deposit$493—0xdfe88f3a…
23.05.24 10:57deposit$346—0x6f9c7dd3…
23.05.24 06:32deposit$89—0x71cc1576…
22.05.24 11:46withdrawal$3.3K$10x26c97ead…
22.05.24 11:41spot ↔ perps$3.6K—spot → perps
22.05.24 02:35token airdrop26.83 MANLET—0xc30b7a1b…
21.05.24 17:35spot ↔ perps$1.8K—perps → spot
21.05.24 17:35deposit$1.8K—0xf6cbbc4d…
21.05.24 16:29withdrawal$2.1K$10xe096c61c…
21.05.24 16:25spot ↔ perps$2.1K—spot → perps
17.05.24 13:26withdrawal$3.4K$10xb1d3855a…
17.05.24 13:22spot ↔ perps$3.4K—spot → perps
17.05.24 03:08token airdrop73.6K LICK—0xa8dd633a…
16.05.24 13:17spot ↔ perps$731—perps → spot
16.05.24 13:15spot ↔ perps$747—spot → perps
16.05.24 11:29token airdrop32.03 HFUN—0x720eba32…
15.05.24 15:03spot ↔ perps$824—perps → spot
15.05.24 09:29spot ↔ perps$114—spot → perps
15.05.24 09:01spot ↔ perps$1.5K—spot → perps
14.05.24 17:35spot ↔ perps$987—perps → spot
14.05.24 17:32spot ↔ perps$1.0K—spot → perps
14.05.24 17:16spot ↔ perps$251—perps → spot
14.05.24 17:09deposit$286—0x8ee72e64…
11.05.24 12:55withdrawal$5.6K$10x43fadcde…
11.05.24 12:50spot ↔ perps$5.6K—spot → perps
09.05.24 20:51withdrawal$1.5K$10x44652d3f…
09.05.24 20:43spot ↔ perps$1.5K—spot → perps
09.05.24 07:34withdrawal$2.0K$10xff0f944b…
09.05.24 07:30spot ↔ perps$2.0K—spot → perps
02.05.24 15:25spot ↔ perps$4.0K—perps → spot
02.05.24 15:25deposit$4.0K—0xdeb1dead…
24.04.24 16:15spot ↔ perps$684—perps → spot
24.04.24 16:14deposit$684—0x5a6849cf…
24.04.24 09:02spot ↔ perps$916—perps → spot
24.04.24 09:02deposit$916—0x9805683d…
23.04.24 07:27spot ↔ perps$798—perps → spot
23.04.24 07:26deposit$798—0x1b1e1efa…
23.04.24 07:25spot ↔ perps$440—perps → spot
23.04.24 07:25deposit$440—0x40d72477…
21.04.24 16:08spot ↔ perps$3.6K—perps → spot
“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.
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