Market cap$2.76T-3.8%
Volume 24h$208.6B
BTC dominance58.8%
USDT.D7.38%+0.09
Fear & Greed64 · greed -7
Terminal

Wallet 0x5ac021…83a3af

0x5ac021da17bb5bbab50691d25645b98a3883a3afcopy

Hyperliquid wallet 0x5ac021…83a3af currently holds $358.11K in perps and $3 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$358.73K, last 30 days: +$87. Rank on the exchange account leaderboard: 5948. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$353.4K
perps — · other $353.4K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$24.3K$143.4K$262.5K$381.5K2024-02-212026-10-08in-crypto.app
24 hours
−$20.5K
48 hours
−$29.2K
7 days
−$19.9K
30 days
−$4.7K
All time
+$354.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#5948
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

44
CoinAmountPriceValueAvg. entryCost basisP&L
POINTS241.69$0.004495$1———
HYPE0.0073$83.64$1$24.49$0+$0 +241.5%
LQNA4.00$0.0755$0$1.56$6−$6 −95.2%
CATNIP390.47$0.000608$0$0.0790$31−$31 −99.2%
YEETI2.6K$0.000081$0$0.000010$0+$0 +710.7%
MEOW174.19$0.000658$0$0.000058$0+$0 +1042.2%
USDC0.1049$1.00$0———
UBTC0.0000$80,817$0$112,361$0−$0 −28.1%
USOL0.0008$108$0$231$0−$0 −53.5%
LUCKY1.4K$0.000050$0$0.000011$0+$0 +358.5%
HFUN0.0054$11.98$0$32.60$0−$0 −63.3%
UETH0.0000$2,420$0$3,220$0−$0 −24.8%
PURR0.3865$0.1114$0$0.1856$0−$0 −40.0%
RETARD0.6835$0.0327$0$0.008333$0+$0 +292.8%
COPE0.6340$0.0337$0$0.008333$0+$0 +304.6%
UP3.79$0.003661$0$0.001000$0+$0 +266.1%
PEAR154.62$0.000084$0$0.000100$0−$0 −16.4%
NEIRO136.06$0.000092$0$0.000101$0−$0 −9.0%
USDT00.0094$0.9993$0$1.00$0−$0 −0.1%
STEEL0.6758$0.0130$0$0.008333$0+$0 +56.0%
WOW47.48$0.000150$0$0.000100$0+$0 +50.0%
STRICT2.3K$0.000003$0$0.000010$0−$0 −70.3%
STAR23.81$0.000260$0$0.000100$0+$0 +160.0%
VAULT2.49$0.002028$0$0.001000$0+$0 +102.8%
CATBAL0.0060$0.7439$0$31.28$0−$0 −97.6%
YAP0.6707$0.003715$0$0.008333$0−$0 −55.4%
KNTQ0.0067$0.2747$0$0.1064$0+$0 +158.3%
USDH0.0017$0.9942$0$1.00$0−$0 −0.6%
SHREK0.0097$0.1442$0$2.29$0−$0 −93.7%
MAX7.0K$0.000000$0$0.000000$0−$0 −60.0%
LICKO75.12$0.000017$0$0.000006$0+$0 +183.3%
MAGA5.95$0.000200$0$0.000100$0+$0 +100.0%
BERA1.80$0.000581$0$0.000987$0−$0 −41.2%
SCHIZO0.0053$0.1738$0$15.52$0−$0 −98.9%
LATINA4.92$0.000142$0$0.001630$0−$0 −91.3%
HPYH0.0081$0.0818$0$6.24$0−$0 −98.7%
SPH0.0072$0.0909$0$1.46$0−$0 −93.8%
FUN0.1042$0.005980$0$1.42$0−$0 −99.6%
BUDDY0.6797$0.000653$0$0.004438$0−$0 −85.3%
HYENA0.0100$0.0183$0$5.58$0−$0 −99.7%
BAGS3.22$0.000016$0$0.001253$0−$0 −98.8%
MUNCH1.51$0.000013$0$0.000355$0−$0 −96.4%
JPEG0.3224$0.000023$0$0.008341$0−$0 −99.7%
VEGAS0.0000$0.005690$0$0.4286$0−$0 −98.7%
“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

138
End timeCoinSideDurationNet P&LSizeClosing priceFee
06.10 11:18HYPElong11h 08m+$2.2210.51 HYPE$48.2630009515$0.25
03.10 20:02BTClong3d 05h+$6.610.00072 BTC$122 324.00$0.02
01.10 18:29XXPLshort24m−$4.60−264 XPL$0.9418221212$0.18
30.09 08:53XXPLshort15h 51m+$10.96−94 XPL$1.0896$0.08
29.09 15:57XXPLshort1h 32m+$3.27−62 XPL$1.2537$0.06
28.09 08:57XXPLlong1h 00m−$10.98129 XPL$1.4797$0.09
28.09 05:06XXPLlong6h 35m−$20.63240 XPL$1.537$0.28
27.09 22:28XXPLlong42m−$26.33402 XPL$1.5981$0.32
27.09 18:32XXPLlong7m−$10.68488 XPL$1.5696$0.38
26.09 11:13XXPLshort8m+$5.28−735 XPL$1.1567267627$0.95
26.09 00:47XXPLlong4h 07m−$3.20631 XPL$1.2026$0.56
25.09 17:33ETHshort3d 09h+$49.63−0.1604 ETH$3 884.20$0.48
12.09 05:56ETHshort8d 11h−$30.03−0.3187 ETH$4 557.80$1.06
03.09 13:43ETHshort25h 11m−$63.44−0.6918 ETH$4 415.00$2.22
02.09 03:08ETHshort15h 23m−$1.21−0.6963 ETH$4 373.20$2.24
25.07 09:30ETHlong1h 54m+$253.332.9661 ETH$3 709.9002832002$7.99
09.07 19:40BTCshort4m−$9.31−0.08999 BTC$111 160.00$4.90
02.03 19:10HYPElong51m−$23.8763.37 HYPE$20.082$0.86
31.07 10:34BTClong3m−$5.290.04215 BTC$66 046.00$1.87
31.07 10:09ETHshort16m+$6.23−0.7449 ETH$3 314.00$0.47
31.07 09:37ETHlong15m+$1.530.3011 ETH$3 325.7000332116$0.43
25.05 07:37EEIGENshort12d 14h−$74.26−61.84 EIGEN$9.4789$0.25
20.05 02:06BTCshort8h 00m+$16.08−0.12512 BTC$66 462.00$5.60
18.05 20:33BTCshort29h 15m−$1.87−0.12274 BTC$67 003.3104122535$3.55
10.05 14:14TTONlong42s−$52.61562.3 TON$6.7728807043$1.65
10.05 14:13TTONlong14s−$0.50111.6 TON$6.8615$0.15
08.05 20:19ETHlong3m−$143.284.5095 ETH$2 939.50$5.74
08.05 16:39WWlong1h 20m−$14.572 223 W$0.62688$0.94
01.05 07:36BTClong53s−$132.800.5918 BTC$57 100.293443731$14.61
30.04 20:21BTClong23m+$177.160.41573 BTC$59 651.8753277368$10.70
30.04 19:15SOLlong3m−$129.87100.43 SOL$122.71$5.34
30.04 18:46SOLlong8m−$33.72107.23 SOL$123.81$5.84
30.04 18:23SOLlong4m−$71.68116.8 SOL$124.19$6.27
29.04 13:40BTClong9h 41m+$19.670.56896 BTC$62 161.4266029246$15.28
25.04 12:49CCYBERlong55m−$0.6564.7 CYBER$8.767868779$0.25
25.04 11:54TTONshort11h 00m+$34.01−92.4 TON$5.2253$0.22
25.04 00:49ENAshort4d 06h+$44.10−200 ENA$0.87366$0.04
21.04 21:16SSUPERlong54m+$17.391 871 SUPER$1.082$0.39
21.04 19:19SSUPERlong47m−$3.171 906 SUPER$1.0669$0.88
21.04 16:09BTClong4m+$5.270.16374 BTC$64 505.0288261879$4.56
20.04 22:10BTClong1h 47m−$9.530.17042 BTC$64 572.00$4.75
20.04 18:31RRUNEshort21h 58m−$7.18−38.7 RUNE$5.6317410853$0.09
19.04 20:32LLDOshort7h 01m+$2.13−105 LDO$2.0014$0.04
19.04 13:30ARBshort2d 23h−$3.18−186.6 ARB$1.1435$0.09
18.04 00:24FFTMlong12m−$27.433 078 FTM$0.6603729565$0.88
17.04 14:53BTClong19m+$58.500.13068 BTC$61 374.1071319253$3.46
16.04 14:07MMKRshort36h 55m−$7.19−0.1006 MKR$3 109.90$0.13
16.04 10:19BTClong5h 34m+$161.160.1377 BTC$63 097.50$3.74
15.04 12:34BTClong19m−$7.690.03231 BTC$65 955.8152274837$1.43
15.04 11:43BTClong36m−$9.510.03827 BTC$65 900.0546119676$1.09
15.04 05:58BTCshort3h 26m−$16.74−0.04677 BTC$65 554.00$2.06
15.04 01:08AALTshort2d 15h+$70.87−481 ALT$0.42447$0.10
15.04 01:06BTCshort48s−$5.64−0.04861 BTC$65 477.00$2.14
15.04 00:32ETHshort10m+$0.02−0.2258 ETH$3 130.50$0.48
15.04 00:15BTClong2m−$10.200.03381 BTC$65 580.7225672878$0.96
15.04 00:10BTCshort4m−$10.64−0.03488 BTC$65 712.9713302752$1.54
14.04 23:42BTCshort11m−$11.33−0.0462 BTC$65 650.0538961039$2.04
14.04 23:20BTCshort20m−$18.72−0.05229 BTC$65 588.9598393574$2.30
14.04 15:02BTCshort18m−$7.96−0.032 BTC$64 071.774375$1.38
13.04 20:06BTClong11m−$149.510.13894 BTC$63 451.439614222$3.82
12.04 18:32INJlong10s−$144.81118.2 INJ$25.8861675127$1.34
12.04 17:28WWlong3d 10h−$286.292 360.5 W$0.6379664978$0.68
12.04 12:41TAOlong56s+$3.190.821 TAO$594.14$0.21
12.04 09:30RREQshort15d 16h+$34.91−1 561 REQ$0.16131$0.12
12.04 09:23KkPEPEshort31d 19h+$8.85−3 531 kPEPE$0.007244$0.01
10.04 13:02BTClong32m+$23.620.092 BTC$67 786.00$2.69
08.04 16:23BTClong48m−$8.160.05745 BTC$71 713.00$1.78
08.04 14:53BTCshort33m−$0.61−0.03924 BTC$71 705.3611111111$1.89
08.04 08:25BTCshort4m−$3.16−0.07323 BTC$71 162.3841321863$3.50
06.04 15:04BTCshort22m−$3.67−0.12642 BTC$68 076.00$1.65
05.04 11:47WWlong2h 11m−$24.82495.4 W$0.9314367622$0.32
02.04 14:31BTCshort2h 39m−$52.17−0.07418 BTC$66 150.00$3.28
02.04 07:45ETHlong17h 28m−$328.211.8372 ETH$3 374.50$4.27
01.04 19:12BTCshort4h 55m+$60.09−0.09297 BTC$69 153.9717113047$4.34
01.04 13:27BTCshort13h 49m+$87.22−0.05892 BTC$70 070.00$1.79
29.03 07:34DDYDXlong10h 40m−$47.58895.1 DYDX$3.4384974751$2.08
27.03 17:00KkLUNCshort28h 02m+$27.94−1 734 kLUNC$0.15465$0.13
26.03 14:45BTCshort26m+$6.43−0.04483 BTC$70 041.00$2.11
26.03 14:06BTCshort6h 42m+$26.92−0.03499 BTC$70 669.00$1.07
26.03 13:36DDYDXlong15h 05m+$37.50392.9 DYDX$3.6596970985$0.95
25.03 19:17BTCshort2m−$3.55−0.01734 BTC$70 816.9815455594$0.82
25.03 14:05FFTMlong8m−$13.981 900 FTM$1.0822126316$0.89
24.03 19:26FFTMlong11s−$4.021 863 FTM$1.0573$0.85
24.03 19:22FFTMlong1h 55m+$30.341 552 FTM$1.0548$0.70
24.03 13:51FFTMshort6m−$0.82−948 FTM$1.0788$0.44
22.03 14:09BTClong11m+$13.820.06167 BTC$63 251.3844657046$1.68
22.03 09:06TTONlong36h 52m+$66.44322.9 TON$4.3975861257$0.78
21.03 18:43BTClong7m−$10.580.0932 BTC$65 093.00$4.08
21.03 18:35BTClong15m−$11.060.04238 BTC$65 173.00$1.86
21.03 18:33BNBlong2m−$5.652.049 BNB$548.06$0.76
21.03 18:15BTClong2m−$8.750.03918 BTC$65 164.8338437978$1.10
21.03 18:02BTClong3m−$2.750.03341 BTC$65 666.1373840168$1.47
21.03 17:59BTClong2m−$3.010.03439 BTC$65 700.00$0.98
21.03 17:55BTClong6m−$3.590.02778 BTC$65 751.00$1.23
21.03 17:48BTClong49s−$3.230.0224 BTC$65 853.00$0.99
20.03 22:34AVAXlong1h 38m+$17.1817.05 AVAX$57.255$0.65
20.03 20:39FFTMlong10m+$6.83773 FTM$1.0721$0.36
20.03 19:59TTONlong19m−$14.65268.3 TON$4.1924$0.49
20.03 19:59FFTMlong2m−$6.861 333 FTM$1.0367$0.60
20.03 19:54FFTMshort2m−$9.12−1 333 FTM$1.0312$0.59
20.03 19:47FFTMshort11m+$14.10−969 FTM$1.0312$0.43
20.03 19:28FFTMshort3m−$14.97−1 448 FTM$1.0720551796$1.04
20.03 19:22FFTMshort1s−$2.49−1 448 FTM$1.0714$1.04
20.03 19:22FFTMshort0s−$2.78−1 448 FTM$1.0681$1.04
20.03 19:17FFTMlong52s−$6.541 571 FTM$1.0769$0.73
20.03 19:13FFTMlong2m+$23.012 445 FTM$1.079$1.68
20.03 19:11FFTMshort3m−$4.62−2 445 FTM$1.0657298978$1.13
20.03 19:07FFTMlong2m−$10.19561 FTM$1.0609010695$0.26
19.03 23:04ETHlong4m−$16.660.5004 ETH$3 185.20$0.69
19.03 10:06DOGElong49m−$0.313 165 DOGE$0.12912$0.27
19.03 09:09DOGElong6m−$11.353 703 DOGE$0.12596$0.32
19.03 06:44TTIAlong3h 06m−$10.5751.5 TIA$11.90$0.27
18.03 15:05TTIAlong4m−$9.6958.8 TIA$13.0739863946$0.52
18.03 14:52TTIAlong48s−$6.5889.2 TIA$13.092$0.79
18.03 14:50TTIAlong7m−$1.9469 TIA$13.1367130435$0.61
18.03 12:20TTIAlong2h 42m−$19.41114.2 TIA$13.5952259194$1.05
17.03 07:13AAIlong13h 04m−$31.34307 AI$1.6488$0.22
15.03 17:06AAIlong3h 27m−$0.66312.3 AI$1.7972$0.38
15.03 11:16AAIlong2h 04m+$13.25255 AI$1.7527$0.19
11.03 13:31ARBshort36m+$0.21−15.1 ARB$2.0773$0.01
03.03 22:21WWIFshort5m−$9.59−185 WIF$1.7456$0.15
02.03 22:50ZZETAshort1h 19m−$5.54−288 ZETA$2.3572243403$0.15
01.03 11:53WWlong1h 18m−$4.1681.8 W$1.83$0.03
29.02 21:00BTClong27s−$11.420.06093 BTC$61 971.178565567$0.83
29.02 20:41BTClong1h 40m+$47.610.04131 BTC$62 078.00$1.22
29.02 13:07BTCshort54m−$13.17−0.05806 BTC$62 813.00$0.80
28.02 22:53BTCshort16m−$9.43−0.06268 BTC$61 496.00$1.85
28.02 21:14BTClong2s−$0.650.02163 BTC$60 104.00$0.62
28.02 21:13BTClong36s−$1.890.02187 BTC$60 115.00$0.63
28.02 21:11BTCshort0s−$0.65−0.02187 BTC$60 119.00$0.63
28.02 21:08BTClong29m−$8.940.02367 BTC$60 059.7790452049$0.68
27.02 18:08ETHlong20m−$4.370.8964 ETH$3 225.00$-0.12
27.02 15:22ETHlong5h 20m+$7.070.8534 ETH$3 266.00$0.61
27.02 04:16TAOshort8h 54m+$3.52−0.332 TAO$608.05$0.10
27.02 00:37ETHlong8h 08m+$1.040.2892 ETH$3 169.80$0.20
21.02 06:24SSTRKlong9h 10m−$15.45224.1 STRK$1.9611$0.21
20.02 19:38SSTRKlong45m−$5.59115.1 STRK$2.01$0.11
20.02 13:13SSTRKlong27m+$57.82120.3 STRK$2.8768040732$0.15
“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
20.07 07:51##1730sold spot——−$21—0x9ce569ae… ↗
09.07 21:59##1730bought spot$21$0.1805——0x74f52c58… ↗
09.07 21:59@MAXsold spot$21$0.000000—$00x0636ce06… ↗
13.01 16:16@USDHsold spot$55$1.00−$0$00x44a23361… ↗
13.01 16:15@KNTQsold spot$55
2 fills
$0.1063−$0$00x55a8a9c1… ↗
13.01 16:15@HYPEsold spot$1.8K
2 fills
$24.49−$1$10x48aa4e4c… ↗
07.11 13:02@UETHsold spot$2.7K$3,219−$1$20xd0d90707… ↗
29.10 16:07@UETHbought spot$2.7K$3,941—$00x229722c5… ↗
29.10 16:07@HYPEsold spot$37$46.66−$0$00xa5c4cb2d… ↗
29.10 16:01@BUDDYsold spot$794
24 fills
$0.004296−$26$00xa5bd8e05… ↗
29.10 15:18@UBTCsold spot$847
4 fills
$112,400+$0$00x7473e801… ↗
29.10 13:32@HFUNsold spot$75$32.63+$0$00xbdcb5774… ↗
29.10 13:26@HFUNsold spot$490
2 fills
$32.63+$0$00xf7e0b759… ↗
29.10 13:17@HFUNsold spot$342
2 fills
$32.63+$0$00xe2732994… ↗
07.10 21:19@HYPEsold spot$527$45.50−$0$00x35124e11… ↗
07.10 21:18@HYPEbought spot$528
4 fills
$45.51—$00xbc78ba41… ↗
07.10 11:04@USDT0sold spot$528$1.00−$0$00x971c8820… ↗
07.10 11:03@USDT0bought spot$528$1.00—$00xf805c168… ↗
07.10 11:03@USDT0sold spot$528
3 fills
$1.00−$0$00x1de846f6… ↗
07.10 11:02@USDT0bought spot$529$1.00—$00x6020c582… ↗
07.10 10:53@USOLsold spot$529
2 fills
$231−$0$00x221a430c… ↗
07.10 10:52@USOLbought spot$529$231—$00xe289ce7d… ↗
07.10 10:50@USOLsold spot$529$231+$0$00x9d971003… ↗
07.10 10:38@USOLbought spot$417$231—$00xffb652a3… ↗
06.10 11:18HYPEclosed long$507
2 fills
$48.26+$3$00x71405e68… ↗
06.10 00:10HYPEopened long$504$48.00—$00xbe1ec330… ↗
03.10 20:02BTCclosed long$88$122,324+$7$00x3a659966… ↗
01.10 18:29XXPLclosed short$249
2 fills
$0.9418−$4$00x87a6cded… ↗
01.10 18:05XXPLopened short$244$0.9251—$00x75adde52… ↗
30.09 14:05BTCopened long$81$113,000—$00x5e074c78… ↗
30.09 08:53XXPLclosed short$102$1.09+$11$00xedd6a3f4… ↗
29.09 17:02XXPLopened short$113
2 fills
$1.21—$00x1ff8091a… ↗
29.09 15:57XXPLclosed short$78$1.25+$3$00x66386abf… ↗
29.09 14:25XXPLopened short$81$1.31—$00x0b64df26… ↗
29.09 14:16@USOLbought spot$100$212—$00x0cc62841… ↗
28.09 08:57XXPLclosed long$191$1.48−$11$00xe7c269d9… ↗
28.09 07:58XXPLopened long$202
2 fills
$1.56—$00x06271a30… ↗
28.09 05:06XXPLclosed long$369$1.54−$20$00xc49a05ca… ↗
27.09 22:32XXPLopened long$389$1.62—$00xa7666e8e… ↗
27.09 22:28XXPLclosed long$642
2 fills
$1.60−$26$00x93f66775… ↗
27.09 21:46XXPLopened long$668$1.66—$00xc2717b44… ↗
27.09 18:32XXPLclosed long$766$1.57−$10$00x776133f0… ↗
27.09 18:26XXPLopened long$776$1.59—$00xa30feb6d… ↗
26.09 11:13XXPLclosed short$849$1.16−$10$00xe84254de… ↗
26.09 11:10XXPLopened short$836
5 fills
$1.14—$00x5dae4f12… ↗
26.09 11:09XXPLclosed short$677$1.16+$16$00xda6494ed… ↗
26.09 11:05XXPLopened short$696$1.19—$0—
26.09 00:47XXPLclosed long$759
2 fills
$1.20−$2$00x837ba068… ↗
25.09 20:41XXPLopened long$761$1.21—$00x6d50a1c5… ↗
25.09 17:33ETHclosed short$623$3,884+$50$00x3a2afa19… ↗
22.09 07:55ETHopened short$673$4,195—$00x4f8fdabc… ↗
12.09 05:56ETHclosed short$1.5K$4,558−$31$10x3f94629b… ↗
03.09 18:48ETHopened short$1.4K$4,459—$10xfbb9e9e8… ↗
03.09 13:43ETHclosed short$3.1K$4,415−$62$10xb2b40d3b… ↗
02.09 12:32ETHopened short$3.0K
4 fills
$4,326—$10xc983be6b… ↗
02.09 03:08ETHclosed short$3.0K$4,373+$1$10x1072a388… ↗
01.09 15:47ETHopened short$2.2K$4,371—$10xef884964… ↗
01.09 15:45@HYPEsold spot$88$44.15−$0$00x227110c0… ↗
01.09 11:45ETHopened short$844
2 fills
$4,384—$00x9468b354… ↗
01.09 11:43@HYPEsold spot$34$44.45+$0$00xabb98a99… ↗
29.08 11:28@HYPEsold spot$28
2 fills
$44.21+$0$00xbf7f0b10… ↗
19.08 22:53@LATINAsold spot$115$0.001630—$00x5d19bb84… ↗
25.07 09:30ETHclosed long$11.0K
3 fills
$3,710+$261$40xb1266f14… ↗
25.07 07:37ETHopened long$10.7K$3,622—$40x85340fdb… ↗
09.07 19:40BTCclosed short$10.0K
2 fills
$111,160−$4$40x3a59bdb2… ↗
09.07 19:37BTCopened short$10.0K$111,111—$10x2c2ef00e… ↗
22.06 16:39@HYPEsold spot$495$33.00+$9$00x1e528576… ↗
22.06 00:11@HYPEsold spot$468$33.40−$0$00x00a23b1c… ↗
17.06 19:55@SPHsold spot$940
7 fills
$1.42−$31$10x85e0cca2… ↗
05.06 22:31@HYPEsold spot$293$34.50+$1$00x91595745… ↗
03.06 14:52@HYPEsold spot$532$38.01+$22$0—
28.05 14:43@HYPEsold spot$747$33.85−$0$00xb7fda9c2… ↗
28.05 14:24@HYPEsold spot$1.7K
8 fills
$34.32+$3$10x120ae426… ↗
21.05 23:43@HYPEsold spot$309$28.10−$0$00x6ccfc45e… ↗
18.05 18:49@HYPEbought spot$21$26.25—$00x97f2ec72… ↗
18.05 18:16@HYPEsold spot$51$26.11−$1$00x589d3318… ↗
16.05 23:55@SPHbought spot$999
7 fills
$1.50—$00xa78a1e1e… ↗
16.05 23:54@HYPEsold spot$1000
2 fills
$26.80+$0$10x66332d70… ↗
16.05 17:22@HYPEsold spot$291$28.00−$1$00x759b34b3… ↗
16.05 17:21@HYPEbought spot$31$28.10—$00x656fc20c… ↗
16.05 17:19@CATNIPsold spot$59
29 fills
$0.004581−$960$00x87dfd150… ↗
16.05 16:40@HYPEbought spot$1.1K
2 fills
$27.56—$00x230d4c7e… ↗
16.05 16:40@SPHsold spot$1.1K
7 fills
$1.43+$38$10xa5e88724… ↗
21.04 11:29@CATNIPsold spot$34
13 fills
$0.007053−$350$00x640b97e9… ↗
08.04 15:52@SPHbought spot$39$1.38—$00x9c59a268… ↗
08.04 15:52@CATNIPsold spot$39
19 fills
$0.005501−$519$00xe9a14d71… ↗
08.04 15:51@SPHbought spot$772
6 fills
$1.37—$00xa1e70c3f… ↗
08.04 15:50PPURR/USDCsold spot$772
5 fills
$0.0705−$1.3K$00xa9ee34e9… ↗
08.03 17:12@HYPEbought spot$15$15.69—$00xd075ba2b… ↗
08.03 17:12PPURR/USDCsold spot$15$0.0830−$18$00xd9a219db… ↗
02.03 19:10HYPEclosed long$1.3K$20.08−$23$00x8ad70f28… ↗
02.03 18:19HYPEopened long$1.3K
2 fills
$20.45—$00xfdefcf2d… ↗
28.02 17:47@SPHsold spot$150$3.94+$30$00x7bd57b06… ↗
25.02 05:17@SPHbought spot$600
2 fills
$3.15—$00xad0d15c5… ↗
24.02 20:58@HYPEbought spot$21$20.61—$00xeb191177… ↗
24.02 20:58PPURR/USDCsold spot$21$0.1092−$15$00xd0e78c66… ↗
24.02 20:03@HYPEbought spot$22$20.63—$00x741f9518… ↗
24.02 20:03PPURR/USDCsold spot$22$0.1100−$15$00x58443cc2… ↗
24.02 15:31PPURR/USDCbought spot$44$0.1106—$00xc1778e45… ↗
21.02 13:42@JPEGsold spot$44$0.008118−$1$00xa191335e… ↗
21.02 13:26PPURR/USDCbought spot$74$0.1377—$00xb9529f05… ↗
21.02 13:26@JPEGsold spot$74$0.0116−$3$00x87bf7168… ↗
30.01 15:46PPURR/USDCbought spot$390
4 fills
$0.2261—$10x62a2fb8d… ↗
30.01 15:45@HPYHsold spot$391
2 fills
$4.79−$119$00x1a2b42c0… ↗
30.01 15:31@HPYHbought spot$484
3 fills
$6.29—$00x84aae54e… ↗
30.01 15:26PPURR/USDCbought spot$100
2 fills
$0.2268—$00x269802eb… ↗
30.01 15:25@HPYHsold spot$610
5 fills
$3.18+$110$00x95ed8905… ↗
30.01 15:18@HPYHbought spot$500
3 fills
$2.61—$00xb74153d9… ↗
25.12 16:35@HYENAsold spot$981
4 fills
$4.79−$162$00x8d349096… ↗
25.12 12:43@HYENAsold spot$581
2 fills
$5.75+$18$00x6aaf5476… ↗
24.12 10:52@BAGSsold spot$198
2 fills
$0.001096−$28$00xa3fcf4c4… ↗
23.12 14:36@CATNIPbought spot$8$0.0663—$00xa4e969ca… ↗
22.12 12:16@BAGSbought spot$56$0.001483—$130xe8ea6165… ↗
22.12 12:15@SHREKsold spot$56$1.82−$14$00xed34c1a3… ↗
21.12 22:41@BAGSbought spot$43$0.001492—$100xc16a6776… ↗
21.12 22:16@VEGASbought spot$502
2 fills
$0.4434—$00x18f9aa7a… ↗
21.12 22:15@BAGSsold spot$498
3 fills
$0.001493+$125$00x543062fd… ↗
20.12 10:14@CATNIPbought spot$79
2 fills
$0.0711—$00xc530ce79… ↗
20.12 09:28@CATNIPbought spot$42$0.0758—$00xa40ac980… ↗
20.12 09:16@CATNIPbought spot$186
4 fills
$0.0837—$00x386df50e… ↗
20.12 09:02@CATNIPbought spot$51$0.0916—$00x97e89292… ↗
19.12 18:32@CATNIPbought spot$107
2 fills
$0.0963—$00x6da25ec5… ↗
19.12 03:06@CATNIPbought spot$56$0.1011—$00x126e3c6a… ↗
19.12 02:00@CATNIPbought spot$58$0.1042—$00x49c5f240… ↗
18.12 21:40@BAGSbought spot$501
4 fills
$0.001118—$1510xad7bc650… ↗
18.12 04:48@CATNIPbought spot$60$0.1074—$00x422110cd… ↗
18.12 03:51@CATNIPbought spot$189
4 fills
$0.1137—$00x87eca52b… ↗
17.12 23:05@VEGASbought spot$451
2 fills
$0.5239—$00x5fb36bcb… ↗
17.12 23:05@CATNIPsold spot$493
10 fills
$0.1326+$228$00x141813c2… ↗
17.12 23:04@CATNIPbought spot$508
11 fills
$0.1327—$10x4e435369… ↗
16.12 15:38@CATNIPsold spot$974
18 fills
$0.1476+$600$00x372bbe2a… ↗
16.12 13:52@SCHIZOsold spot$208$15.52—$00x387b296b… ↗
16.12 13:48@MAGAsold spot$125$0.0169+$124$00xfff6ec16… ↗
16.12 11:39@SHREKbought spot$70
2 fills
$2.29—$00x0e99a1f8… ↗
15.12 23:34@FUNsold spot$804$1.07−$260$00x71c0ece8… ↗
15.12 21:02@FUNbought spot$204$1.49—$00xe3c520a2… ↗
15.12 20:55@FUNbought spot$331
2 fills
$1.47—$00xb03a372c… ↗
15.12 20:54@FUNbought spot$103$1.48—$00x29f732bb… ↗
15.12 20:07@FUNbought spot$213$1.30—$00x4fbe82cb… ↗
15.12 19:56@FUNbought spot$213$1.37—$00x64808a79… ↗
14.12 20:43@CATNIPbought spot$1.3K
16 fills
$0.0567—$80x03bc773c… ↗
14.12 20:42@CATBALsold spot$1.3K
2 fills
$30.99−$12$00x6f9e52a2… ↗
14.12 20:27@CATBALbought spot$1.3K$31.27—$00xd446acf6… ↗
03.12 20:44PPURR/USDCbought spot$833$0.2570—$00x46cf153e… ↗
03.12 18:32@MUNCHsold spot$391
4 fills
$0.000281−$103$00xdb93f5d7… ↗
03.12 18:00@MUNCHbought spot$494
5 fills
$0.000355—$4670x58260c02… ↗
03.12 17:38PPURR/USDCsold spot$883$0.2575+$368$00x473efa1b… ↗
01.12 22:42@FUNsold spot$167
3 fills
$0.0650+$131$00x946f7d87… ↗
01.12 17:55@FUNsold spot$167$0.0650+$131$00x22b5324b… ↗
12.10 00:00@PANDAsold spot$1$0.000042———
11.10 00:00@OMNIXsold spot$1$0.000613———
07.10 00:00@FUNsold spot$0$0.000050———
23.09 00:00@GUESSsold spot$1$0.005643———
18.08 20:57@FUNsold spot$10$0.1036−$16$00xe18bbc8e… ↗
13.08 16:11@JEFFsold spot$10$3.40—$00xd235a93d… ↗
13.08 00:00@ARIsold spot$0$0.000402———
10.08 00:25@PANDAbought spot$136$0.0236—$20xb777c281… ↗
08.08 00:00@RAGEsold spot$0$0.2202———
07.08 12:29PPURR/USDCbought spot$25$0.1865—$00x86863372… ↗
07.08 12:28@PANDAbought spot$50$0.0421—$00x88a9a311… ↗
07.08 12:27@RAGEsold spot$225
2 fills
$0.2601+$175$00xaca2659b… ↗
07.08 12:05@RAGEbought spot$51$0.2414—$00x5af5a084… ↗
05.08 09:22PPURR/USDCbought spot$20$0.1489—$00x9f850a97… ↗
05.08 09:21@PANDAbought spot$50$0.0355—$00x4faf83e6… ↗
05.08 00:00@CZsold spot$1$0.5643———
04.08 00:00@DROPsold spot$0$0.000017———
03.08 14:41@PANDAbought spot$49$0.0576—$00x1a9f1b7a… ↗
03.08 00:00@MBAPPEsold spot$1$0.0718———
02.08 14:16@PANDAbought spot$52$0.0677—$00xccb21cc4… ↗
31.07 11:08@PANDAbought spot$24
2 fills
$0.0716—$00xd2b88a96… ↗
31.07 10:50@PANDAbought spot$52
2 fills
$0.0715—$00xc25b89c6… ↗
31.07 10:34BTCclosed long$2.8K$66,046−$3$10x2e15a73c… ↗
31.07 10:31BTCopened long$2.8K
2 fills
$66,127—$10xa7ff6282… ↗
31.07 10:09ETHclosed short$2.5K
2 fills
$3,314+$7$00x72d16dbe… ↗
31.07 09:53ETHopened short$2.5K$3,323—$00x17d678ce… ↗
31.07 09:37ETHclosed long$1.0K
2 fills
$3,326+$2$00x3123476b… ↗
31.07 09:22ETHopened long$999$3,319—$00xf60cad80… ↗
31.07 00:00@JEETsold spot$0$0.001835———
31.07 00:00@LADYsold spot$0$0.0627———
31.07 00:00@KOBEsold spot$1$0.000627———
30.07 18:20@JEETsold spot$75
2 fills
$0.002397+$17$00xf611c606… ↗
30.07 18:10@JEETbought spot$57
3 fills
$0.002144—$90x3eaa02c3… ↗
30.07 17:59@KOBEsold spot$45
2 fills
$0.000429−$62$00x429f9b2d… ↗
30.07 17:33@KOBEsold spot$42
2 fills
$0.000951−$3$00x5b1809b1… ↗
30.07 17:31@KOBEsold spot$61$0.000954−$5$00x264bcfbf… ↗
30.07 16:50@KOBEsold spot$52$0.000986−$2$00x561b511e… ↗
30.07 16:26@KOBEsold spot$80$0.000907−$11$00xc70c5823… ↗
30.07 13:06@PANDAbought spot$163$0.0639—$10x47496667… ↗
30.07 13:05@LADYsold spot$163
5 fills
$0.0627−$41$00x3a43dc99… ↗
30.07 08:01@KOBEbought spot$102
2 fills
$0.000926—$370xc8ec56df… ↗
30.07 00:00@HPEPEsold spot$0$0.002622——0x837da414… ↗
30.07 00:00@GMEOWsold spot$1$0.000470——0x837da414… ↗
29.07 17:34@KOBEbought spot$101
2 fills
$0.001066—$320x9fca7272… ↗
29.07 16:03@LADYbought spot$204
4 fills
$0.0790—$10xad94fdf0… ↗
29.07 15:41@HPEPEsold spot$62
2 fills
$0.002868−$135$00x20b849f7… ↗
29.07 15:39@KOBEbought spot$161
3 fills
$0.001076—$500xde039b72… ↗
26.07 16:00@HPEPEbought spot$197
2 fills
$0.009066—$70x7a8f864d… ↗
26.07 00:00@CATNIPsold spot$1$0.0220——0x8b26f1b4… ↗
25.07 08:09@FUNbought spot$1$0.1930—$00xeefdeed7… ↗
25.07 07:58@FUNbought spot$11$0.1930—$00xbabee343… ↗
25.07 07:53@FUNbought spot$156$0.1930—$00x60afd640… ↗
25.07 07:42@FUNbought spot$132$0.1930—$00xeae411f5… ↗
25.07 02:48@FUNbought spot$297$0.2020—$00x7b150af0… ↗
25.07 00:00@MOGsold spot$0$0.000460——0x1eae8447… ↗
25.07 00:00@BIDsold spot$1$0.000020——0x1eae8447… ↗
24.07 00:00@ADHDsold spot$0$0.003914——0x171bc45c… ↗
24.07 00:00@PILLsold spot$0$0.0132——0x171bc45c… ↗
24.07 00:00@VAPORsold spot$0$0.000040——0x171bc45c… ↗
24.07 00:00@ASIsold spot$0$0.003702——0x171bc45c… ↗
24.07 00:00@HODLsold spot$0$0.003047——0x171bc45c… ↗
24.07 00:00@PANDAsold spot$0$0.0491——0x171bc45c… ↗
24.07 00:00@GPTsold spot$0$0.000021——0x171bc45c… ↗
24.07 00:00@GUPsold spot$1$0.2496——0x171bc45c… ↗
24.07 00:00@PURRPSsold spot$0$0.000089——0x171bc45c… ↗
24.07 00:00@FARMEDsold spot$0$0.003025——0x171bc45c… ↗
24.07 00:00@SELLsold spot$0$0.000158——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@BAGSsold spot$0$0.000131——0x171bc45c… ↗
24.07 00:00@FUCKYsold spot$0$0.000281——0x171bc45c… ↗
24.07 00:00@ILIENSsold spot$0$0.000761——0x171bc45c… ↗
24.07 00:00@RUGsold spot$0$0.009253——0x171bc45c… ↗
24.07 00:00@XULIANsold spot$1$0.000795——0x171bc45c… ↗
24.07 00:00@CAPPYsold spot$0$0.000017——0x171bc45c… ↗
24.07 00:00@WAGMIsold spot$1$0.001819——0x171bc45c… ↗
24.07 00:00@MANLETsold spot$0$0.0177——0x171bc45c… ↗
24.07 00:00@LICKsold spot$0$0.000052——0x171bc45c… ↗
22.07 13:08@FUNsold spot$205$0.3121+$1$00x9a8e60d7… ↗
21.07 21:02@VEGASsold spot$284
3 fills
$0.1703+$126$00xb3f55c81… ↗
21.07 21:00@FUNbought spot$1.7K
5 fills
$0.3113—$20x10b3fe07… ↗
21.07 20:58@VEGASsold spot$45
2 fills
$0.1772+$21$00xae8feced… ↗
21.07 20:57@VEGASsold spot$24$0.1784+$11$00xb5114d26… ↗
21.07 20:56@VEGASsold spot$415
2 fills
$0.1802+$197$00x9fae4022… ↗
19.07 18:34@RUGsold spot$93$0.0178−$16$00xfd87b545… ↗
19.07 18:20@RUGsold spot$20
2 fills
$0.0178−$4$0—
19.07 18:19@RUGsold spot$24
3 fills
$0.0178−$4$0—
19.07 13:36@RUGbought spot$151
4 fills
$0.0209—$10x0d40f5ba… ↗
18.07 09:44@ADHDsold spot$70$0.0100−$2$00xf727cc7c… ↗
18.07 09:40@PILLsold spot$80$0.0181−$20$00x9c2ecb01… ↗
17.07 18:31@PILLbought spot$52
3 fills
$0.0234—$0—
17.07 18:29@PILLbought spot$47
2 fills
$0.0234—$0—
17.07 17:40@ADHDbought spot$72$0.0106—$10x47b9cbc9… ↗
16.07 18:50@PANDAsold spot$114$0.0416−$2$00x8165b052… ↗
16.07 18:43@PANDAbought spot$115
2 fills
$0.0425—$00x0b273bb8… ↗
16.07 18:03@PANDAsold spot$106$0.0389+$6$00xfcc544ea… ↗
16.07 17:56@PANDAbought spot$100$0.0365—$00x0bb5bc31… ↗
16.07 17:33@PANDAsold spot$94
2 fills
$0.0325−$4$00x10a4f110… ↗
16.07 17:11@PANDAbought spot$98$0.0340—$00x211da5fa… ↗
29.05 16:20@HFUNbought spot$264$7.59—$00xe5d576a8… ↗
29.05 14:00@HFUNbought spot$6$7.94—$00x86baaf12… ↗
25.05 07:37EEIGENclosed short$586$9.48−$76$00xd462d9df… ↗
20.05 02:06BTCclosed short$4.2K$66,646−$1$10x5443c368… ↗
19.05 19:16BTCclosed short$4.1K$66,278+$22$10x440fe994… ↗
19.05 18:07BTCopened short$8.3K$66,634—$30x2240fe5c… ↗
18.05 20:33BTCclosed short$8.2K
9 fills
$67,003−$0$30x55cad8b3… ↗
17.05 15:19BTCopened short$8.2K
2 fills
$67,000—$10x94198fa0… ↗
12.05 21:38EEIGENopened short$315$8.25—$00x15a377f5… ↗
12.05 18:09EEIGENopened short$16$8.25—$00x3dc422e6… ↗
12.05 18:03EEIGENopened short$20$8.25—$00x8bfc3692… ↗
12.05 18:00EEIGENopened short$46
2 fills
$8.25—$00xa70f63cf… ↗
12.05 17:44EEIGENopened short$28$8.25—$00x5c5624a0… ↗
12.05 17:19EEIGENopened short$17$8.25—$00xe3a14c93… ↗
12.05 17:18EEIGENopened short$38
2 fills
$8.25—$00x0127087b… ↗
12.05 16:51EEIGENopened short$13$8.25—$00xa21ddba8… ↗
12.05 16:40EEIGENopened short$18$8.25—$00xca22de5b… ↗
10.05 14:14TTONclosed long$3.8K
2 fills
$6.77−$51$10x7a55101a… ↗
10.05 14:14TTONopened long$3.9K
6 fills
$6.86—$00xba138b5c… ↗
10.05 14:13TTONclosed long$766
2 fills
$6.86−$0$00xad62925e… ↗
10.05 14:13TTONopened long$766
2 fills
$6.86—$00xc7015ddf… ↗
08.05 20:19ETHclosed long$13.3K$2,940−$138$40xc39b6cc6… ↗
08.05 20:17ETHopened long$13.4K$2,970—$10xe4d8202e… ↗
08.05 16:39WWclosed long$1.4K$0.6269−$14$00xa98d14c9… ↗
08.05 15:20WWopened long$1.4K$0.6330—$00xc9ad0d38… ↗
01.05 07:36BTCclosed long$33.8K
4 fills
$57,100−$118$110xfbd82e2a… ↗
01.05 07:35BTCopened long$33.9K$57,300—$30xe0c06a6b… ↗
30.04 20:21BTCclosed long$24.8K
4 fills
$59,652+$188$80xed3f5a62… ↗
30.04 19:58BTCopened long$24.6K$59,200—$20x22b4d317… ↗
30.04 19:15SOLclosed long$12.3K$123−$125$40x5954da44… ↗
30.04 19:12SOLopened long$12.4K
2 fills
$124—$10x62f09f6c… ↗
30.04 18:46SOLclosed long$13.3K
3 fills
$124−$28$40x65a8989c… ↗
30.04 18:40SOLopened long$8.1K
6 fills
$124—$10x13bef428… ↗
30.04 18:39SOLopened long$5.2K
5 fills
$124—$10x785a1c94… ↗
30.04 18:23SOLclosed long$14.5K
3 fills
$124−$65$50x35b777dd… ↗
30.04 18:19SOLopened long$14.6K
16 fills
$125—$10x8dd9318e… ↗
29.04 13:40BTCclosed long$35.4K
15 fills
$62,161+$35$120xf24a2ed9… ↗
29.04 03:59BTCopened long$35.3K
4 fills
$62,100—$30x0857a557… ↗
25.04 12:49CCYBERclosed long$567
3 fills
$8.77−$0$00x59ac92ad… ↗
25.04 11:55CCYBERopened long$568
3 fills
$8.77—$00xb8cdf89d… ↗
25.04 11:54TTONclosed short$483
2 fills
$5.23+$34$00xb05747f8… ↗
25.04 01:03PPURR/USDCbought spot$181$0.1050—$00x80cd4e29… ↗
25.04 00:55TTONopened short$517$5.60—$00xdcb21b31… ↗
25.04 00:49ENAclosed short$175$0.8737+$45$00x5f3e8ef3… ↗
21.04 21:16SSUPERclosed long$2.0K$1.08+$18$00x85478fda… ↗
21.04 20:24SSUPERopened long$2.0K
8 fills
$1.07—$00x8fb860f8… ↗
21.04 19:19SSUPERclosed long$2.0K$1.07−$2$10xcd0cf254… ↗
21.04 18:32SSUPERopened long$2.0K$1.07—$00x041a9b16… ↗
21.04 16:09BTCclosed long$10.6K
3 fills
$64,505+$10$40xe96072f0… ↗
21.04 16:06BTCopened long$10.6K$64,445—$10xff974691… ↗
20.04 22:10BTCclosed long$11.0K
2 fills
$64,572−$5$40x3f691f87… ↗
20.04 20:23BTCopened long$11.0K
2 fills
$64,600—$10x927486be… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

293
Deposited
$84.1K
Withdrawn
$87.4K
Net deposited
−$3.3K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
25.03.26 20:09sent to another address$0—→ 0x7e590f…0ad189
13.01.26 16:20withdrawal$1.9K$10x5f777237…
13.01.26 16:16moved between venues$1.9K—between own venues · spot → HyperCore
13.01.26 16:15transfer received$1.8K—← 0x222222…222222
06.12.25 20:41sent to another address$2.5K—→ 0x318595…2b04d4
27.11.25 11:44transfer received——← 0x0edce3…36b1ef
21.11.25 19:08withdrawal$9$10x0c97ec8e…
21.11.25 19:04moved between venues$10—between own venues · spot → HyperCore
18.11.25 15:08withdrawal$54$10x3d797d4a…
18.11.25 15:04moved between venues$55—between own venues · spot → HyperCore
07.11.25 13:00transfer received$2.7K—← 0x8dafbe…0835c0
29.10.25 16:10sent to another address$2.7K$1→ 0x414041…a79be0
29.10.25 16:10transfer received$1—← 0x064a12…40d758
29.10.25 16:07moved between venues$2.6K—between own venues · HyperCore → spot
29.10.25 16:06transfer received$37—← 0x222222…222222
29.10.25 16:01moved between venues$794—between own venues · spot → HyperCore
29.10.25 15:54transfer received$820—← 0x200000…0000de
29.10.25 15:22moved between venues$847—between own venues · spot → HyperCore
29.10.25 15:05transfer received$847—← 0x574baf…3096fa
29.10.25 13:37moved between venues$907—between own venues · spot → HyperCore
29.10.25 12:57transfer received$907—← 0x7e590f…0ad189
17.10.25 14:42spot ↔ perps$84—spot → perps
17.10.25 12:57spot ↔ perps$84—perps → spot
17.10.25 12:57deposit$84—0x686cc230…
07.10.25 21:25withdrawal$526$10x1da1ec54…
07.10.25 21:20spot ↔ perps$527—spot → perps
07.10.25 10:44transfer received$529—← 0xa822a9…18d748
07.10.25 10:39spot transfer$530—→ 0x53d620…cd5b67
07.10.25 10:35spot ↔ perps$417—perps → spot
07.10.25 10:33transfer received$113—← 0xa822a9…18d748
06.10.25 07:08deposit$89—0xc6f1e964…
30.09.25 12:55deposit$301—0x21351088…
29.09.25 14:17spot transfer$100$1→ 0x53d620…cd5b67
29.09.25 14:15spot ↔ perps$100—perps → spot
29.09.25 14:15internalTransfer$100—← 0x00fd9c…713166
29.09.25 14:14internalTransfer$100—→ 0x00fd9c…713166
29.09.25 14:13deposit$100—0xdd1c1448…
28.09.25 18:10spot transfer$45.6K—→ 0x95fa18…3888d1
28.09.25 18:10transfer received$45.5K—← 0x222222…222222
01.09.25 15:46spot ↔ perps$88—spot → perps
01.09.25 15:44transfer received$88—← 0x222222…222222
01.09.25 11:44spot ↔ perps$34—spot → perps
29.08.25 11:32withdrawal$27$10xfcf35c68…
29.08.25 11:28spot ↔ perps$28—spot → perps
29.08.25 11:26transfer received$62—← 0x222222…222222
20.08.25 08:36withdrawal$17$10x36c92d9a…
20.08.25 08:32spot ↔ perps$18—spot → perps
20.08.25 08:21withdrawal$176$10xc7bb68fa…
20.08.25 08:17spot ↔ perps$177—spot → perps
20.08.25 08:16transfer received$195—← 0x00fd9c…713166
19.08.25 23:02withdrawal$274$10x1501ccaa…
19.08.25 22:53spot ↔ perps$115—spot → perps
14.08.25 22:07withdrawal$499$10x4917b59d…
31.07.25 16:08withdrawal$9$10x8ffff540…
31.07.25 16:05withdrawal$12$10x08a9c5a9…
25.07.25 07:36spot ↔ perps$430—spot → perps
23.07.25 15:48withdrawal$739$10xab8eeeff…
23.07.25 15:43spot ↔ perps$740—spot → perps
23.07.25 15:43spot ↔ perps$470—perps → spot
18.07.25 23:29transfer received——← 0x7851cb…662590
11.07.25 11:23withdrawal$5$10x7abc3ebf…
11.07.25 11:22withdrawal$14$10x69d744a4…
07.07.25 15:15withdrawal$6$10xb9044278…
07.07.25 15:10spot ↔ perps$7—spot → perps
04.07.25 14:03withdrawal$19$10xa768ac26…
04.07.25 13:59spot ↔ perps$20—spot → perps
03.07.25 13:45spot ↔ perps$500—spot → perps
01.07.25 16:32withdrawal$2.6K$10xde5acc13…
01.07.25 16:27spot ↔ perps$2.6K—spot → perps
25.06.25 18:34spot ↔ perps$456—perps → spot
25.06.25 18:33deposit$456—0x57c94731…
25.06.25 18:32withdrawal$680$10x88dbf061…
25.06.25 18:27spot ↔ perps$681—spot → perps
22.06.25 16:29transfer received$486—← 0x222222…222222
22.06.25 00:11transfer received$468—← 0x222222…222222
21.06.25 18:06token airdrop75.12 LICKO—0xaf43fc3b…
17.06.25 16:43transfer received$0—← 0x6c22bc…5c0eeb
08.06.25 01:57spot transfer$74—→ 0x7e590f…0ad189
08.06.25 00:21spot transfer$100—→ 0x7e590f…0ad189
07.06.25 22:38spot transfer$51—→ 0x7e590f…0ad189
05.06.25 22:28transfer received$292—← 0x222222…222222
03.06.25 09:32spot transfer$18—→ 0x222222…222222
03.06.25 09:31transfer received$528—← 0x222222…222222
03.06.25 08:52transfer received$476—← 0x7e590f…0ad189
01.06.25 14:48spot transfer$200—→ 0x7e590f…0ad189
31.05.25 22:10spot transfer$58—→ 0x7e590f…0ad189
31.05.25 15:33spot transfer$50—→ 0x7e590f…0ad189
31.05.25 15:33spot ↔ perps$309—perps → spot
30.05.25 14:54spot transfer$80—→ 0x7e590f…0ad189
29.05.25 17:50spot transfer$50—→ 0x7e590f…0ad189
29.05.25 16:03withdrawal$679$10x65a6108e…
29.05.25 16:00spot ↔ perps$3—spot → perps
29.05.25 15:59spot ↔ perps$677—spot → perps
29.05.25 11:53withdrawal$49$10x0841f229…
29.05.25 11:49spot ↔ perps$50—spot → perps
28.05.25 14:41transfer received$745—← 0x222222…222222
28.05.25 14:24transfer received$1.7K—← 0x222222…222222
21.05.25 23:44spot ↔ perps$309—spot → perps
21.05.25 23:43transfer received$309—← 0x222222…222222
21.05.25 16:55spot transfer$577—→ 0x7e590f…0ad189
21.05.25 10:55transfer received$490—← 0x7e590f…0ad189
19.05.25 18:11spot transfer$989—→ 0x222222…222222
18.05.25 18:49spot ↔ perps$21—perps → spot
18.05.25 18:49deposit$21—0x6e6fa3b4…
18.05.25 18:21withdrawal$50$10xd78bef64…
18.05.25 18:16spot ↔ perps$51—spot → perps
17.05.25 17:27spot transfer$78—→ 0xef4104…3c13db
17.05.25 11:40spot transfer$542—→ 0x7e590f…0ad189
17.05.25 00:01spot transfer$80—→ 0x064a12…40d758
17.05.25 00:00spot transfer$80—→ 0x0c7245…9ee93a
16.05.25 23:54transfer received$2.3K—← 0x222222…222222
16.05.25 17:27withdrawal$1.0K$10x561b7b9c…
16.05.25 17:23spot transfer$975—→ 0x222222…222222
16.05.25 17:22spot ↔ perps$1.1K—spot → perps
16.05.25 17:22transfer received$1.2K—← 0x222222…222222
16.05.25 17:20transfer received$732—← 0x7e590f…0ad189
16.05.25 16:40spot transfer$1.1K—→ 0x222222…222222
16.05.25 16:39transfer received$535—← 0x7e590f…0ad189
16.05.25 09:46spot transfer$525—→ 0x7e590f…0ad189
13.05.25 10:10transfer received$406—← 0x7e590f…0ad189
21.04.25 11:34withdrawal$33$10x424f5096…
21.04.25 11:29spot ↔ perps$34—spot → perps
20.04.25 12:21spot transfer$554—→ 0x7e590f…0ad189
18.04.25 10:19transfer received$482—← 0x7e590f…0ad189
08.04.25 15:53spot transfer$3—→ 0x7e590f…0ad189
08.04.25 15:52spot transfer$509—→ 0x7e590f…0ad189
08.03.25 17:13spot transfer$15—→ 0x222222…222222
04.03.25 05:52spot transfer$422—→ 0x7e590f…0ad189
04.03.25 05:52spot ↔ perps$422—perps → spot
02.03.25 18:18deposit$446—0x568076de…
28.02.25 17:55withdrawal$440$10x69ff0cc6…
28.02.25 17:50spot ↔ perps$441—spot → perps
28.02.25 17:49transfer received$133—← 0x714e65…341d3f
28.02.25 17:48transfer received$159—← 0x7e590f…0ad189
25.02.25 07:17internalTransfer$228—→ 0x714e65…341d3f
25.02.25 05:16spot ↔ perps$600—perps → spot
25.02.25 05:15deposit$828—0xee678e01…
24.02.25 20:58spot transfer$21—→ 0x222222…222222
24.02.25 20:04spot transfer$22—→ 0x222222…222222
21.02.25 13:42transfer received$45—← 0xf07fc9…37f2f6
21.02.25 13:23transfer received$78—← 0xf07fc9…37f2f6
14.02.25 11:05transfer received$200—← 0x7e590f…0ad189
06.02.25 21:11transfer received$500—← 0x7e590f…0ad189
30.01.25 14:44transfer received$500—← 0x7e590f…0ad189
15.01.25 23:55token airdrop23.81 STAR—0xfc2b736e…
14.01.25 18:56spot transfer$6.7K—→ 0x7e590f…0ad189
14.01.25 18:55spot transfer$2—→ 0x7e590f…0ad189
25.12.24 16:35spot transfer$981—→ 0x7e590f…0ad189
25.12.24 12:49spot transfer$581—→ 0x7e590f…0ad189
25.12.24 12:12transfer received$1.7K—← 0x95fa18…3888d1
24.12.24 10:53spot transfer$327—→ 0x7e590f…0ad189
21.12.24 22:22spot transfer$507—→ 0x4dee19…bb5b2e
21.12.24 12:11withdrawal$199$10xe1a599fb…
21.12.24 12:07spot ↔ perps$200—spot → perps
21.12.24 11:46transfer received$200—← 0x318595…2b04d4
18.12.24 02:25withdrawal$19$10xb17036e9…
18.12.24 02:21spot ↔ perps$20—spot → perps
18.12.24 02:17withdrawal$999$10x75dfcb9f…
18.12.24 02:12spot ↔ perps$1.0K—spot → perps
17.12.24 23:13spot transfer$463$1→ 0x4dee19…bb5b2e
17.12.24 15:48spot ↔ perps$3.0K—perps → spot
17.12.24 15:48internalTransfer$3.0K—← 0x096f14…c28c61
16.12.24 21:23spot transfer$1.5K—→ 0x7e590f…0ad189
16.12.24 21:20spot transfer$500—→ 0xef4104…3c13db
16.12.24 21:16transfer received$2.0K—← 0x096f14…c28c61
16.12.24 15:38spot transfer$974—→ 0x7e590f…0ad189
16.12.24 13:53spot transfer$208—→ 0x7e590f…0ad189
16.12.24 13:48spot transfer$125—→ 0x7e590f…0ad189
16.12.24 13:44token airdrop2.49 VAULT—0x4a951a88…
16.12.24 11:39transfer received$70—← 0x7e590f…0ad189
15.12.24 23:35spot transfer$804—→ 0x7e590f…0ad189
15.12.24 19:32spot ↔ perps$1.1K—perps → spot
15.12.24 19:32deposit$1.1K—0x370cc861…
14.12.24 20:26transfer received$1.3K—← 0x95fa18…3888d1
05.12.24 14:27spot transfer$479—→ 0x7e590f…0ad189
05.12.24 14:26spot ↔ perps$479—perps → spot
05.12.24 14:26deposit$479—0x176f1e4b…
04.12.24 12:04token airdrop1.80 BERA—0x71e7fef1…
03.12.24 15:00token airdrop857.58 MUNCH—0xb7d2abda…
01.12.24 22:48spot transfer$1.8K—→ 0x096f14…c28c61
01.12.24 22:47spot ↔ perps$1.7K—perps → spot
01.12.24 22:47deposit$1.7K—0x5bd82469…
01.12.24 18:01withdrawal$169$10x0272f013…
01.12.24 17:55spot ↔ perps$170—spot → perps
01.12.24 15:18token airdrop154.62 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop136.06 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop174.19 MEOW—0xee97c013…
30.11.24 21:24token airdrop0.6835 RETARD—0xce9088e8…
30.11.24 06:01token airdrop0.6707 YAP—0xfc63622b…
29.11.24 13:25token airdrop0.6758 STEEL—0xb221dfb9…
29.11.24 08:52token airdrop47.48 WOW—0xee194507…
29.11.24 08:40transfer received$2.0K—← 0x7e590f…0ad189
29.11.24 07:25token airdrop3.6K HYPE—0xe597d0bc…
25.11.24 15:02token airdrop0.6340 COPE—0xb67c771e…
24.11.24 23:59token airdrop1.4K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop3.79 UP—0xd446fa99…
12.11.24 18:00token airdrop7.4K MAGA—0x117511de…
11.11.24 18:00token airdrop2.3K STRICT—0xc4fd3f73…
08.11.24 12:24transfer received$6—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop2.6K YEETI—0xddddbcfc…
24.10.24 21:43transfer received$17—← 0xf51763…5cc032
07.10.24 13:39token airdrop1.5K OMNIX—0x6033890e…
29.08.24 16:00token airdrop169.62 GUESS—0x8d0a081c…
18.08.24 21:06spot transfer$70—→ 0xb696f9…829a77
18.08.24 21:05spot ↔ perps$61—perps → spot
18.08.24 21:05deposit$61—0x7f1c0fc5…
18.08.24 16:45transfer received$56—← 0x30f75f…a31998
13.08.24 16:17withdrawal$9$10xc8d4d308…
13.08.24 16:11spot ↔ perps$10—spot → perps
12.08.24 05:01token airdrop165.70 ARI—0x3841e56d…
10.08.24 00:24transfer received$136—← 0x7e590f…0ad189
09.08.24 10:20spot transfer$100—→ 0x7e590f…0ad189
08.08.24 13:20spot transfer$100—→ 0x7e590f…0ad189
07.08.24 11:59token airdrop656.81 RAGE—0x98761d26…
03.08.24 22:33token airdrop1.2K DROP—0x3c50bcad…
03.08.24 14:48spot ↔ perps$70—perps → spot
03.08.24 14:48deposit$70—0xf1aeabef…
02.08.24 11:01token airdrop1.1K TEST—0xd32fc39e…
01.08.24 14:59token airdrop10.00 MBAPPE—0xfc878c8a…
31.07.24 10:50spot ↔ perps$51—perps → spot
31.07.24 09:52spot ↔ perps$50—spot → perps
31.07.24 09:37spot ↔ perps$52—perps → spot
31.07.24 09:22spot ↔ perps$50—spot → perps
30.07.24 18:07spot transfer$25—→ 0x95fa18…3888d1
30.07.24 17:59token airdrop4.6K JEET—0x4433e9c8…
29.07.24 15:53transfer received$150—← 0x1ed11e…f242ac
29.07.24 15:37spot ↔ perps$355—perps → spot
29.07.24 15:37deposit$355—0x2935aef3…
28.07.24 22:16spot transfer$775—→ 0x318595…2b04d4
26.07.24 16:00token airdrop24.95 HPEPE—0xa092ed95…
24.07.24 18:56spot ↔ perps$192—perps → spot
24.07.24 17:53spot ↔ perps$196—perps → spot
24.07.24 01:39token airdrop398.84 MOG—0xc3c12b31…
22.07.24 15:53token airdrop16.14 LADY—0x67269f0d…
22.07.24 13:23spot ↔ perps$388—spot → perps
21.07.24 20:59token airdrop5.38 FUN—0x5076e36b…
21.07.24 12:48spot ↔ perps$1.5K—perps → spot
21.07.24 12:47deposit$1.5K—0x16e664db…
20.07.24 11:28transfer received$136—← 0x016ce5…2df8b1
20.07.24 10:39withdrawal$120$10x36cc5ce0…
20.07.24 10:33spot ↔ perps$120—spot → perps
17.07.24 15:53spot ↔ perps$172—perps → spot
17.07.24 15:53deposit$172—0x2f70b650…
17.07.24 15:09withdrawal$170$10xd931b78f…
17.07.24 15:05spot ↔ perps$171—spot → perps
17.07.24 11:52spot transfer$130—→ 0xb696f9…829a77
17.07.24 00:38token airdrop167.12 PILL—0xca0be3b7…
16.07.24 21:39token airdrop214.65 ADHD—0x882a2ab5…
16.07.24 16:52token airdrop7.97 PANDA—0x5ea11481…
16.07.24 16:02transfer received$289—← 0x7e590f…0ad189
12.07.24 15:27token airdrop3.0K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop53.49 ASI—0xe7630d40…
07.07.24 22:12transfer received$286—← 0x7e590f…0ad189
07.07.24 21:14token airdrop15.16 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop5.04 HODL—0x386ce847…
06.07.24 08:37token airdrop42.4K BID—0x1df3365c…
02.07.24 15:16token airdrop1.5K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop5.0K GPT—0x8f21361c…
01.07.24 11:39token airdrop48.65 FARMED—0xeeb95459…
01.07.24 10:00token airdrop3.02 GUP—0x127f04ec…
30.06.24 15:31token airdrop1.18 SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop37.82 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop1.41 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop709.38 SELL—0x706c2666…
24.06.24 19:10token airdrop13.39 SCHIZO—0x027950bb…
11.06.24 08:17token airdrop2.5K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop1.19 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop153.80 FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop510.20 ILIENS—0x81315b05…
05.06.24 12:36token airdrop506.30 RUG—0xcee7cbf4…
04.06.24 20:23token airdrop915.98 XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop1.8K GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop241.69 POINTS—0x88b9b838…
29.05.24 11:27spot ↔ perps$282—perps → spot
28.05.24 00:45token airdrop5.04 CAPPY—0xa657c839…
26.05.24 20:28token airdrop422.81 WAGMI—0x8401301a…
24.05.24 07:33token airdrop3.03 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop3.04 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop4.2K LICK—0xa8dd633a…
16.05.24 11:29token airdrop1.82 HFUN—0x720eba32…
25.04.24 00:55spot ↔ perps$181—perps → spot
25.04.24 00:54deposit$167—0xe6245840…
17.04.24 13:12spot ↔ perps$198—spot → perps
16.04.24 20:44spot ↔ perps$273—perps → spot
16.04.24 04:44token airdrop1.4K PURR—0xcd1a7d53…
26.03.24 12:58deposit$900—0xe661dfd7…
19.03.24 13:07deposit$350—0x1447d84f…
14.03.24 21:21deposit$99—0xcc5b5427…
11.03.24 12:54deposit$32—0x2c1d30ea…
05.03.24 18:13withdrawal$124$10x904827c0…
20.02.24 12:34deposit$99—0xd2849c36…
“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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