Market cap$2.83T+0.3%
Volume 24h$205.7B
BTC dominance59.0%
USDT.D7.42%-0.03
Fear & Greed59 · greed -5
Terminal

Wallet 0x5d816c…77aff1

0x5d816ccee1698b864e75bd8486436ac04677aff1copy

Hyperliquid wallet 0x5d816c…77aff1 currently holds $114.39K in perps and $74.71K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$197.01K, last 30 days: +$2.33K. Rank on the exchange account leaderboard: 13470. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$114.0K
perps — · other $114.0K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$13.1K$71.7K$130.3K$188.8K2023-05-172026-10-09in-crypto.app
24 hours
+$121
48 hours
−$3.7K
7 days
−$4.6K
30 days
+$1.9K
All time
+$196.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#13470
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.

Open orders

6
CoinSidePriceSizeNotionalType
@107sell$10110.00$1.0KLimit
@107sell$98.0010.00$980Limit
@107sell$1005.00$500Limit
@107sell$99.005.00$495Limit
@107sell$97.005.00$485Limit
@107sell$96.005.00$480Limit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

21
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE338.06$85.63$28.9K$70.06$23.7K+$5.3K +22.2%
USDC27.4K$1.00$27.4K———
UBTC0.2052$82,995$17.0K$72,832$14.9K+$2.1K +14.0%
KNTQ2.4K$0.2953$712$0.0245$59+$653 +1103.3%
PURR4.4K$0.1210$535$0.2869$1.3K−$734 −57.8%
HAR39.1K$0.002417$95$0.000010$0+$94 +24070.0%
HPL1.2K$0.0109$13———
MAX16.41M$0.000000$3———
HTAO0.0077$274$2$264$2+$0 +3.7%
SENT16.4K$0.000012$0$0.005291$87−$86 −99.8%
MEOW187.70$0.000658$0$0.000058$0+$0 +1042.2%
LUCKY894.45$0.000050$0$0.000011$0+$0 +358.5%
UP3.75$0.003661$0$0.001000$0+$0 +266.1%
PEAR159.52$0.000084$0$0.000100$0−$0 −16.4%
NEIRO141.57$0.000092$0$0.000101$0−$0 −9.0%
VAULT2.93$0.002028$0$0.001000$0+$0 +102.8%
WOW36.89$0.000150$0$0.000100$0+$0 +50.0%
STAR16.57$0.000260$0$0.000100$0+$0 +160.0%
MUNCH328.66$0.000013$0$0.000004$0+$0 +243.8%
BERA2.44$0.000581$0$0.000987$0−$0 −41.2%
LICKO7.44$0.000017$0$0.000006$0+$0 +183.4%
“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

123
End timeCoinSideDurationNet P&LSizeClosing priceFee
20.08 07:33BTCshort13h 58m−$0.46−0.00029 BTC$69 527.00$0.02
25.06 12:33HYPElong27m+$0.090.17 HYPE$63.364$0.01
02.06 12:25BTClong11m−$0.030.00144 BTC$69 352.00$0.08
26.12 12:24SOLshort18m−$7.02−92 SOL$123.88$8.86
02.11 13:13SOLshort57m+$67.85−71 SOL$185.06$10.25
29.10 08:10SOLshort35m+$42.05−74.4 SOL$194.86$11.29
21.10 20:53HYPElong19m+$19.58207 HYPE$36.346$5.84
20.10 06:38HYPElong19m−$37.26200 HYPE$38.50199815$6.00
11.10 09:28SOLlong24m−$5.1183.43 SOL$187.19$12.14
04.10 14:36SOLshort37m−$16.94−70 SOL$228.7541242857$12.45
02.10 18:12SOLshort30m−$122.81−65 SOL$231.45$11.66
02.10 07:00SOLshort15m+$23.74−71 SOL$224.64$12.42
29.09 11:17SOLlong25m+$5.6481.5 SOL$206.88$13.10
28.09 20:56SOLshort34m+$2.81−83 SOL$206.82$13.35
26.09 11:26SOLshort19m−$2.69−93.52 SOL$191.30$13.92
26.09 08:55SOLlong14m−$15.0393.76 SOL$196.0421341724$14.29
24.09 06:44SOLlong19m+$57.9881.99 SOL$209.80$13.35
22.09 10:50ETHshort27m−$40.84−5.4153 ETH$4 171.50$17.56
20.09 13:48SOLshort21m−$18.98−77.44 SOL$238.12$14.34
19.09 07:27HYPElong10m+$6.34161.79 HYPE$56.5913737561$7.11
18.09 20:43HYPEshort13m−$10.39−157.26 HYPE$58.8958550172$7.20
18.09 12:06HYPEshort9m−$30.98−165.72 HYPE$57.87$7.45
18.09 10:15BTCshort16m−$11.18−0.20614 BTC$117 284.00$18.80
17.09 20:35SOLshort8m−$60.57−85.72 SOL$240.18$15.99
17.09 11:41SOLshort10m−$1.18−4.26 SOL$234.58$0.78
17.09 11:31SOLshort3m−$0.56−4.26 SOL$234.53$0.78
17.09 07:14SOLshort20m−$0.39−1.48 SOL$236.60$0.27
16.09 14:32ETHshort20m−$0.68−0.079 ETH$4 432.10$0.27
12.09 11:00ETHshort20m−$0.37−0.0775 ETH$4 516.80$0.27
11.09 19:49ETHshort38m−$1.05−0.0792 ETH$4 426.30$0.27
07.09 07:44ETHshort22m−$1.30−0.0816 ETH$4 297.40$0.27
02.09 15:43ETHshort10m+$0.77−0.0809 ETH$4 312.10$0.27
28.08 05:38ETHlong43m−$0.510.0765 ETH$4 568.80$0.27
27.08 05:41ETHlong18m−$2.310.0754 ETH$4 613.00$0.27
25.08 19:27ETHshort6m−$0.16−0.0773 ETH$4 524.50$0.27
24.08 20:13ETHshort14m+$6.26−0.0778 ETH$4 727.80$0.29
24.08 07:32ETHshort52m−$0.86−0.0785 ETH$4 781.10$0.29
20.08 20:26ETHlong17m−$0.430.0861 ETH$4 350.20$0.29
20.08 12:56ETHshort11m−$0.76−0.0893 ETH$4 205.00$0.29
18.08 06:32ETHshort12m+$0.57−0.0877 ETH$4 264.40$0.29
17.08 07:36ETHshort12m+$0.29−0.085 ETH$4 462.60$0.30
15.08 05:25ETHshort26m+$0.54−0.0821 ETH$4 615.60$0.29
14.08 16:41ETHshort9m−$1.00−0.0836 ETH$4 555.90$0.30
14.08 08:11ETHlong52m−$0.140.08 ETH$4 743.90$0.30
11.08 13:15ETHshort19m+$0.30−0.0908 ETH$4 177.20$0.30
11.08 06:34ETHshort9m+$0.07−0.0893 ETH$4 305.70$0.30
10.08 07:30ETHshort21m+$1.16−0.0921 ETH$4 216.1250814332$0.30
09.08 19:38ETHshort15m−$0.97−0.0918 ETH$4 253.3241830065$0.20
09.08 13:15HYPElong7m−$2.468.88 HYPE$43.6283175676$0.30
09.08 07:12HYPElong12m+$1.479.29 HYPE$42.137$0.30
08.08 20:27HYPEshort4m−$0.88−9.65 HYPE$40.98$0.31
08.08 07:03HYPEshort11m−$2.23−9.78 HYPE$40.548$0.31
07.08 19:00HYPEshort29m−$3.17−10.12 HYPE$39.2690474308$0.31
07.08 12:51HYPEshort6m+$1.40−10.1 HYPE$38.919$0.31
07.08 11:24ETHlong9m+$1.100.105 ETH$3 821.70$0.31
07.08 08:12ETHshort53m−$1.02−0.1079 ETH$3 713.10$0.31
07.08 06:47ETHshort9m−$1.94−0.1084 ETH$3 703.8066420664$0.31
06.08 22:42ETHlong5m−$0.410.1088 ETH$3 675.10$0.31
06.08 22:35ETHshort3m+$0.04−1.0879 ETH$3 675.60$3.11
20.06 20:16BTClong58m+$2.830.00568 BTC$103 712.00$0.46
17.06 20:46HYPEshort2m+$0.61−7.15 HYPE$40.101$0.22
13.06 11:22ETHlong2h 42m+$0.080.2268 ETH$2 526.60$0.45
09.06 21:10BTCshort2d 09h−$119.74−0.02819 BTC$109 320.00$2.35
07.06 10:16BTClong2h 33m−$1.010.02846 BTC$104 948.9318341532$2.32
07.06 07:00BTCshort3m−$1.60−0.02867 BTC$105 202.00$2.35
06.06 08:38BTClong12h 40m+$32.070.02333 BTC$103 375.00$1.86
29.05 14:23HYPElong40h 55m−$153.1737.44 HYPE$32.3229228098$1.00
26.05 05:33HYPElong1h 41m+$22.6819.68 HYPE$39.1727012195$0.40
24.05 22:54PPURRlong14m−$0.362 765 PURR$0.27071$0.58
10.03 19:38BTClong41m+$5.120.00359 BTC$79 126.00$0.19
09.03 22:52HYPElong14d 00h−$74.007.89 HYPE$14.293$0.06
21.02 15:25HYPEshort2h 32m+$0.91−3.64 HYPE$24.881$0.06
20.02 21:28HYPEshort57m+$1.74−3.62 HYPE$24.364$0.06
18.02 18:52HYPElong4m+$4.0911.34 HYPE$23.0383051146$0.17
12.02 20:14ETHlong30h 39m+$1.490.079 ETH$2 691.20$0.14
10.02 12:48ETHshort1h 21m+$0.69−0.079 ETH$2 636.40$0.14
09.02 22:22ETHlong18m+$6.630.1517 ETH$2 586.00$0.26
03.02 01:47ETHlong29h 55m−$122.630.2337 ETH$2 673.70$0.46
31.01 04:10HYPEshort15h 47m+$5.99−13.46 HYPE$25.9995542348$0.24
29.01 06:50HYPElong10h 28m+$5.4914.95 HYPE$23.067$0.23
03.01 13:39HYPElong13h 55m+$7.026.88 HYPE$24.163$0.11
10.12 00:37TAOlong1h 31m+$34.572.06 TAO$611.53$0.83
09.12 20:02TAOlong3d 04h−$307.473.895 TAO$640.0764518614$1.77
27.11 19:32BTClong34h 36m+$70.460.02134 BTC$96 399.00$1.36
13.11 21:59BTCshort5h 42m+$10.03−0.00241 BTC$88 692.00$0.15
13.11 16:12BTCshort1h 49m−$101.33−0.02739 BTC$93 350.00$1.68
13.11 06:21BTCshort19h 25m+$2.76−0.01375 BTC$86 870.00$0.80
25.10 07:55BTCshort9h 40m+$16.09−0.01514 BTC$67 432.00$0.44
16.10 15:41ETHshort1h 25m+$1.72−0.0774 ETH$2 613.30$0.09
11.10 08:24BTClong12h 45m+$26.070.02549 BTC$60 714.00$0.67
09.10 12:42BTCshort4d 20h+$2.84−0.0177 BTC$61 801.00$0.74
04.10 13:00BTClong2d 00h+$12.720.01487 BTC$61 999.00$0.61
01.10 21:52BTClong45m+$2.170.00959 BTC$61 107.00$0.39
01.10 20:19BTCshort4h 24m+$11.64−0.00745 BTC$61 115.00$0.31
01.10 15:42BTCshort24m−$54.31−0.08093 BTC$62 844.00$2.19
15.07 14:34ETHlong1h 08m+$0.210.0415 ETH$3 363.10$0.09
28.06 14:20BTClong16h 34m−$3.270.00495 BTC$61 063.00$0.20
27.06 21:46ETHshort2d 14h−$2.05−0.0241 ETH$3 452.90$0.06
24.06 15:40ETHshort4h 43m+$0.75−0.0222 ETH$3 286.70$0.05
26.04 19:34ETHlong1h 06m−$3.030.29 ETH$3 139.879137931$0.61
23.04 23:26SOLlong2m−$0.855.5 SOL$155.18$0.57
23.04 11:40SOLlong5m+$0.345.98 SOL$154.02$0.62
23.04 11:30SOLlong47s−$0.4011.94 SOL$154.21$1.24
22.04 23:31ETHlong18m−$2.110.2941 ETH$3 209.60$0.63
22.04 23:12ETHlong2m+$0.100.2925 ETH$3 221.80$0.63
22.04 22:50ETHlong14m−$0.410.1476 ETH$3 210.00$0.32
22.04 21:57ETHshort53m−$2.10−0.152 ETH$3 200.00$0.33
22.04 20:16ETHshort51m−$3.01−0.157 ETH$3 200.40$0.34
03.01 09:38ETHlong8m+$0.130.0397 ETH$2 381.90$0.05
28.12 12:27ETHshort49m+$0.36−0.037 ETH$2 390.00$0.04
28.12 00:48ETHshort2h 32m−$19.29−0.2637 ETH$2 442.60$0.32
24.12 05:40ETHshort15h 45m+$3.11−0.2356 ETH$2 283.70$0.27
10.12 17:26ETHshort3h 33m+$0.57−0.2238 ETH$2 345.20$0.26
09.12 21:34ETHlong0s−$0.290.2246 ETH$2 355.80$0.26
09.12 14:04ETHlong2h 43m+$1.630.2109 ETH$2 364.20$0.25
28.11 10:02BTCshort20m−$0.08−0.01075 BTC$37 087.00$0.20
28.11 08:42BTCshort36m+$1.91−0.02433 BTC$36 976.00$0.45
27.11 19:43BTCshort3h 16m+$0.76−0.02322 BTC$36 896.00$0.43
27.11 15:46BTCshort39m+$1.26−0.02151 BTC$36 899.00$0.40
27.11 15:02BTClong35m+$1.450.01974 BTC$36 918.00$0.36
26.11 08:41BTCshort17m−$0.23−0.01953 BTC$37 806.00$0.37
25.11 12:51BTClong43m+$0.340.01849 BTC$37 714.00$0.35
25.11 11:37BTCshort15m+$0.50−0.01849 BTC$37 633.9837750135$0.35
“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
09.10 09:28@UBTCbought spot$40$82,576—$00x4f721103… ↗
08.10 17:08@UBTCbought spot$19$80,756—$00x5483d563… ↗
08.10 05:51@UBTCbought spot$40$82,783—$00x75d467ca… ↗
07.10 07:18@UBTCbought spot$40$84,182—$00x5140c5ed… ↗
06.10 05:50@UBTCbought spot$39$85,549—$00x4ea7c52f… ↗
05.10 05:46@UBTCbought spot$39$85,734—$00x86ea608e… ↗
04.10 07:30@UBTCbought spot$40$84,982—$00x9703b647… ↗
03.10 07:49@UBTCbought spot$40$84,608—$00x485f7a24… ↗
02.10 06:11@UBTCbought spot$40$86,030—$00xd0ccc3e7… ↗
01.10 13:16@UBTCbought spot$49$83,489—$00xc11d319b… ↗
30.09 16:51@HYPEsold spot$41$90.00+$9$00x552200ee… ↗
30.09 12:34@UBTCbought spot$40$84,276—$00xa64233fd… ↗
30.09 12:33@HYPEbought spot$40$86.88—$00x997c9940… ↗
29.09 07:33@UBTCbought spot$39$84,016—$00xc7ae92c1… ↗
28.09 07:52@UBTCbought spot$40$83,006—$00x2c687946… ↗
27.09 20:16@UBTCbought spot$40$84,807—$00xa5f545e9… ↗
26.09 09:18@UBTCbought spot$39$83,970—$00x99f76357… ↗
25.09 11:23@UBTCbought spot$40$85,012—$00xa5eadbc2… ↗
24.09 18:27@UBTCbought spot$40$84,453—$00xbc01101a… ↗
23.09 20:52@HYPEbought spot$949
2 fills
$92.99—$00x1d19f9de… ↗
23.09 07:53@UBTCbought spot$40$86,183—$00x2b0dfb2d… ↗
22.09 21:48@HYPEsold spot$485$97.00+$138$50x1e6ac2de… ↗
22.09 06:51@UBTCbought spot$50$85,441—$00xd0c544be… ↗
21.09 11:21@HYPEsold spot$480$96.00+$133$50x92f6e2b4… ↗
21.09 08:41@HYPEsold spot$950$95.00+$257$100x5971df88… ↗
21.09 05:46@UBTCbought spot$50$81,644—$00x442e1b17… ↗
21.09 00:05@HYPEsold spot$470$94.00+$123$5—
20.09 09:08@UBTCbought spot$50$80,257—$00x46247ddf… ↗
19.09 07:49@UBTCbought spot$49$81,017—$00x906063a8… ↗
18.09 23:29@HYPEsold spot$465$93.00+$118$50x702648b3… ↗
18.09 14:44@HYPEsold spot$920
2 fills
$92.00+$227$100xf2b3ee0a… ↗
18.09 12:34@HYPEsold spot$455$91.00+$108$00x164ab3d0… ↗
18.09 10:30@HYPEsold spot$450$90.00+$103$00x4f80d4b7… ↗
18.09 09:51@HYPEsold spot$890$89.00+$197$00x4bb32482… ↗
18.09 05:47@UBTCbought spot$50$77,468—$00xa4287ea9… ↗
17.09 06:06@UBTCbought spot$50$76,375—$00x86947d2e… ↗
16.09 07:10@UBTCbought spot$49$75,805—$00xa3a83fb4… ↗
15.09 06:08@UBTCbought spot$99
2 fills
$77,656—$00xf2377c51… ↗
14.09 07:01@UBTCbought spot$50$77,534—$00x073a6209… ↗
13.09 08:11@UBTCbought spot$49$77,055—$00x0c2ffe39… ↗
12.09 08:47@UBTCbought spot$50$77,355—$00xe2f43e17… ↗
11.09 22:52@HYPEbought spot$889$78.67—$00x82a7f532… ↗
11.09 11:25@UBTCbought spot$50
2 fills
$76,864—$00xe0ceee48… ↗
10.09 05:54@UBTCbought spot$39
2 fills
$78,517—$00xf97919eb… ↗
09.09 07:24@UBTCbought spot$40$79,284—$00x53a82eff… ↗
08.09 07:37@UBTCbought spot$39
2 fills
$78,500—$00x9074f444… ↗
07.09 05:50@UBTCbought spot$40$79,845—$00x6bbce99b… ↗
06.09 12:24@HYPEsold spot$890$89.00+$200$00xf5b97ea9… ↗
06.09 08:09@UBTCbought spot$40$79,904—$00x982901b9… ↗
05.09 05:49@UBTCbought spot$40
2 fills
$79,520—$00x79dd7789… ↗
04.09 06:15@UBTCbought spot$40$81,021—$00xb06f3c5e… ↗
03.09 23:49@HYPEsold spot$440$88.00+$95$00x69d3a64f… ↗
03.09 23:20@HYPEsold spot$435$87.00+$90$00x1ebdd5d2… ↗
03.09 19:41@HYPEsold spot$860
2 fills
$86.00+$170$00x2cdb5dce… ↗
03.09 06:10@UBTCbought spot$40$77,700—$00x86d9d130… ↗
02.09 06:38@UBTCbought spot$39$77,434—$00xb941f820… ↗
01.09 08:05@UBTCbought spot$39$78,590—$00xe3a3613f… ↗
31.08 16:45@HYPEsold spot$842$84.15+$151$00xc5202a44… ↗
31.08 07:39@UBTCbought spot$40$78,186—$00xb90072dc… ↗
30.08 14:26@HYPEbought spot$838$83.85—$00x16b28ef2… ↗
30.08 08:12@UBTCbought spot$40$78,134—$00xbd74f434… ↗
29.08 08:16@UBTCbought spot$40$77,507—$00xfb95a763… ↗
28.08 18:22@HYPEbought spot$860$80.00—$00x45e4ee85… ↗
28.08 08:08@UBTCbought spot$40$79,768—$00xb716adf9… ↗
27.08 17:16@HYPEsold spot$860$86.00+$176$00xfad702c0… ↗
27.08 15:27@HYPEsold spot$425$85.00+$83$00xc34b6c9f… ↗
27.08 14:37@HYPEsold spot$420$84.00+$78$00xfb334d9e… ↗
27.08 07:42@UBTCbought spot$39$78,842—$00x2a320b73… ↗
26.08 17:03@UBTCbought spot$40$78,017—$00xfc6c81b6… ↗
26.08 17:03@HYPEsold spot$40$79.66+$6$00x0f155106… ↗
26.08 17:02@HYPEbought spot$40$79.63—$00x28df7053… ↗
25.08 07:12@UBTCbought spot$40$80,725—$00x02a455d9… ↗
24.08 05:58@UBTCbought spot$39$77,162—$00x4b1d5818… ↗
23.08 22:43@HYPEsold spot$830
2 fills
$83.00+$146$00xd391754b… ↗
23.08 21:29@HYPEsold spot$818$81.81+$135$00x51d8d306… ↗
23.08 20:43@HYPEsold spot$10$80.72+$2$00x8fe1e977… ↗
23.08 20:27@HYPEbought spot$11$80.93—$00x30630098… ↗
23.08 20:24@HYPEsold spot$11$80.98+$2$00x735245f3… ↗
23.08 20:20@HYPEsold spot$81$80.98+$13$10x678c7d86… ↗
23.08 20:16@HYPEsold spot$81$81.00+$13$10x0b2a04aa… ↗
23.08 18:29@HYPEsold spot$81$81.00+$13$10xe3ecb9d3… ↗
23.08 09:53@UBTCbought spot$40$76,613—$00x66048c9f… ↗
22.08 09:07@UBTCbought spot$39$77,099—$00x5b887027… ↗
22.08 02:48@HYPEsold spot$800$80.00+$117$80x4a0ed9b7… ↗
22.08 02:17@HYPEsold spot$790$79.00+$107$80xd48c8b8c… ↗
22.08 02:11@HYPEsold spot$780$78.00+$97$00xfcff5dbd… ↗
21.08 22:03@HYPEsold spot$385
2 fills
$77.00+$43$00xca8783de… ↗
21.08 16:05@HYPEsold spot$763
2 fills
$76.32+$80$00xe9650f51… ↗
21.08 12:33@UBTCbought spot$40$76,696—$00xe0bd5677… ↗
20.08 07:36@UBTCbought spot$40$69,530—$00x749b6ca4… ↗
20.08 07:33BTCclosed short$20$69,527−$0$00xb3387146… ↗
19.08 17:36BTCopened short$20$67,999—$00x9f4ed1f9… ↗
19.08 17:30@UBTCbought spot$20$67,943—$00x9a80d1a8… ↗
19.08 05:44@UBTCbought spot$20$64,263—$00x2a6d3014… ↗
18.08 09:41@UBTCbought spot$20$64,090—$00x6d4cd0ce… ↗
17.08 06:01@UBTCbought spot$20$63,474—$00xd475d2ef… ↗
16.08 08:42@UBTCbought spot$20$63,019—$00x3155f8e2… ↗
15.08 07:40@UBTCbought spot$20$63,021—$00x192fbfb7… ↗
14.08 07:35@UBTCbought spot$20$62,951—$00x3d1d144d… ↗
13.08 07:25@UBTCbought spot$20$63,841—$00x7e291541… ↗
12.08 09:14@UBTCbought spot$20$63,790—$00x0509db81… ↗
11.08 07:40@UBTCbought spot$20$64,030—$00x5f2437ae… ↗
10.08 06:03@UBTCbought spot$20$65,137—$00x87861f6f… ↗
09.08 07:25@UBTCbought spot$19$64,794—$00xc45d8c03… ↗
08.08 07:07@UBTCbought spot$19$64,984—$00x1a993f8e… ↗
07.08 07:38@UBTCbought spot$20$64,351—$00x2c9c0d6c… ↗
06.08 07:10@UBTCbought spot$39
2 fills
$64,794—$00xaf19efbd… ↗
05.08 07:57@UBTCbought spot$20$64,115—$00x0ee7f6b5… ↗
04.08 07:12@UBTCbought spot$20$63,553—$00x05b9ce83… ↗
03.08 07:09@UBTCbought spot$19$62,548—$00x57923308… ↗
02.08 07:52@UBTCbought spot$20$63,445—$00xec571571… ↗
01.08 08:55@UBTCbought spot$25$63,081—$00x15557d51… ↗
31.07 06:07@UBTCbought spot$20
2 fills
$64,329—$00x577f307c… ↗
30.07 21:49@UBTCbought spot$11$64,693—$00x155eed31… ↗
30.07 07:58@UBTCbought spot$20$63,933—$00x68acea40… ↗
29.07 07:35@UBTCbought spot$20$64,385—$00xb8c93d1c… ↗
28.07 06:58@UBTCbought spot$20$63,557—$00x6ecd303b… ↗
27.07 05:54@UBTCbought spot$20$65,341—$00x9fb4d909… ↗
26.07 07:33@UBTCbought spot$24$64,301—$00x7f5e9ba5… ↗
25.07 06:51@UBTCbought spot$25$63,921—$00x52e1a659… ↗
24.07 07:25@UBTCbought spot$25$65,593—$00x0e806cb7… ↗
23.07 07:37@UBTCbought spot$25$65,394—$00x9cd34963… ↗
22.07 08:15@UBTCbought spot$24$65,990—$00x75e50b60… ↗
21.07 18:14@UBTCbought spot$11$66,273—$00xc0473802… ↗
21.07 07:41@UBTCbought spot$24$66,028—$00x50be22db… ↗
20.07 07:47@UBTCbought spot$24$64,155—$00x9beb01c5… ↗
19.07 08:05@UBTCbought spot$25$64,666—$00x80282fe4… ↗
18.07 07:56@UBTCbought spot$25$63,946—$00x2b863ba2… ↗
17.07 08:55@UBTCbought spot$25$62,831—$00x9b31d81a… ↗
17.07 08:13@UBTCbought spot$50$62,845—$00x88695f76… ↗
09.07 05:57@UBTCbought spot$49$62,529—$00xbb12e14f… ↗
08.07 19:58@UBTCbought spot$15
2 fills
$62,205—$00xb6f8aa6c… ↗
08.07 14:19@UBTCbought spot$25$61,850—$00xc335fbe3… ↗
08.07 12:09@UBTCbought spot$50$62,326—$00xcf64105e… ↗
08.07 07:36@UBTCbought spot$24$62,809—$00xd421bb19… ↗
07.07 13:15@UBTCbought spot$25$63,292—$00xb21cdc15… ↗
07.07 08:55@UBTCbought spot$25$62,993—$00xb5fc8deb… ↗
06.07 06:57@UBTCbought spot$25$62,933—$00x54f42d23… ↗
05.07 07:42@UBTCbought spot$25$62,864—$00x2128bd1b… ↗
04.07 07:56@UBTCbought spot$24$62,527—$00xdd40838d… ↗
04.07 07:56@HYPEsold spot$716
2 fills
$71.59+$32$00x302e111d… ↗
04.07 07:55@HYPEbought spot$716
5 fills
$71.56—$00x064318e7… ↗
03.07 06:24@UBTCbought spot$20$61,635—$00x060dc81b… ↗
02.07 06:06@UBTCbought spot$25$60,403—$00xcb0cfb7f… ↗
01.07 08:55@UBTCbought spot$25$58,759—$00xbead529d… ↗
30.06 09:04@UBTCbought spot$30$59,323—$00x366a1a52… ↗
29.06 05:38@UBTCbought spot$15$59,653—$00xcf292596… ↗
28.06 10:47@UBTCbought spot$14$60,073—$00xe8d44c72… ↗
27.06 17:03@UBTCbought spot$11$60,555—$00xd4f2dfb0… ↗
26.06 17:12@UBTCbought spot$20$60,142—$00xf9e58296… ↗
26.06 10:45@UBTCbought spot$11$59,495—$00x11e6751c… ↗
26.06 07:09@UBTCbought spot$49$60,274—$00xffad907b… ↗
25.06 12:33HYPEclosed long$11$63.36+$0$00x899af3b4… ↗
25.06 12:07HYPEopened long$11$62.78—$00xcb81dba2… ↗
25.06 07:32@UBTCbought spot$25$61,773—$00x32eb1768… ↗
24.06 16:47@UBTCbought spot$500$60,000—$00x1bea3f60… ↗
24.06 15:47@UBTCbought spot$49$60,352—$00x8c21ac4e… ↗
24.06 08:56@UBTCbought spot$24$62,723—$00x9c48dfe9… ↗
23.06 06:38@UBTCbought spot$50$62,846—$00x48d4da5a… ↗
22.06 08:03@UBTCbought spot$400$64,093—$00x573392c6… ↗
22.06 07:38@UBTCbought spot$24$64,272—$00xd420b573… ↗
21.06 18:10@UBTCbought spot$50$63,927—$00xb8f4f249… ↗
19.06 08:11@UBTCbought spot$24$62,565—$00x2576e502… ↗
18.06 16:57@UBTCbought spot$14$62,668—$00xe150703d… ↗
18.06 14:28@UBTCbought spot$11$63,782—$00xd9d64a74… ↗
18.06 10:07@UBTCbought spot$25$64,061—$00xdf1bc440… ↗
17.06 19:49@UBTCbought spot$15$64,117—$00xc3d24ffa… ↗
17.06 11:30@UBTCbought spot$50$64,620—$00x5e6a1254… ↗
16.06 06:10@UBTCbought spot$50$66,117—$00xd70d5a7f… ↗
15.06 18:34@UBTCbought spot$11$66,847—$00x4b9d0301… ↗
15.06 07:42@UBTCbought spot$25$65,725—$00x32f61ece… ↗
14.06 10:01@UBTCbought spot$25$64,565—$00x12a1d261… ↗
13.06 21:33@UBTCbought spot$24$64,263—$00x1addcf11… ↗
12.06 10:42@UBTCbought spot$15$63,630—$00x204225a5… ↗
11.06 07:38@UBTCbought spot$50$62,662—$00xe51d3999… ↗
09.06 07:02@UBTCbought spot$20$63,303—$00x40036402… ↗
08.06 11:48@UBTCbought spot$20$63,489—$00x6e2e8ffe… ↗
05.06 18:56@UBTCbought spot$20$59,431—$00x4927fbfc… ↗
05.06 18:31@UBTCbought spot$50$60,186—$00xd2f22b60… ↗
05.06 16:11@UBTCbought spot$300$60,000—$00x5e734251… ↗
05.06 13:54@UBTCbought spot$50$61,119—$00x65315f19… ↗
04.06 10:16@UBTCbought spot$150$62,741—$00xd6b3f860… ↗
03.06 18:52@HYPEsold spot$111$74.07+$9$00x0fae98ec… ↗
03.06 17:58@UBTCbought spot$100$65,918—$00x6840c4d8… ↗
02.06 19:41@UBTCbought spot$250$66,630—$00xe1759151… ↗
02.06 15:05@UBTCbought spot$150$67,866—$00x0eede1c6… ↗
02.06 12:25BTCclosed long$100$69,352+$0$00x92992496… ↗
02.06 12:14BTCopened long$100$69,320—$00xf5b3811e… ↗
02.06 11:01@UBTCbought spot$49$69,549—$00xdd57c03e… ↗
02.06 07:00@UBTCbought spot$300$70,041—$00x61edc235… ↗
02.06 06:47@UBTCbought spot$400$70,000—$00x5d81bd06… ↗
01.06 18:18@UBTCbought spot$350$71,337—$00x6896ea60… ↗
01.06 12:27@HYPEsold spot$740
2 fills
$74.00+$57$00xbc8a8392… ↗
01.06 11:58@UBTCbought spot$149$72,500—$00x13fc2ddd… ↗
01.06 06:43@UBTCbought spot$250$73,000—$00xe4c2c72f… ↗
01.06 00:42@HYPEsold spot$584$73.00+$38$00xc20663d6… ↗
31.05 22:25@HYPEsold spot$504$72.00+$26$00xbd30f56f… ↗
31.05 21:22@HYPEsold spot$499$71.34+$21$00xffc9ae09… ↗
31.05 21:22@HYPEbought spot$642
2 fills
$71.30—$00xdde29146… ↗
31.05 21:21@UBTCbought spot$199$73,594—$00x11aa2a79… ↗
31.05 21:20@HYPEsold spot$854$71.17+$35$10x35ba612e… ↗
31.05 20:59@HYPEsold spot$700$70.00+$18$00x178c9996… ↗
31.05 00:55@HYPEsold spot$828
2 fills
$69.00+$9$00x6a1c4e9d… ↗
30.05 15:24@UBTCbought spot$500$73,817—$00x25bd53c7… ↗
30.05 12:54@HYPEsold spot$553$68.00+$315$00xd7adb782… ↗
30.05 11:26@HYPEsold spot$670$67.00+$377$00x67e72569… ↗
29.05 16:40@HYPEsold spot$1.0K$67.00+$566$00x4f4a818e… ↗
29.05 15:37@HYPEsold spot$990
2 fills
$66.00+$551$00x095a76b2… ↗
29.05 15:11@HYPEsold spot$975$65.00+$536$00xdc1f4986… ↗
29.05 15:06@HYPEsold spot$640$64.00+$347$00x573d6a5d… ↗
29.05 14:05@HYPEsold spot$630$63.00+$337$00xe79a6e8f… ↗
29.05 10:40@HYPEsold spot$1.3K
2 fills
$62.65+$668$10x77416956… ↗
29.05 10:39@HYPEbought spot$1.3K
2 fills
$62.76—$00x27a8a560… ↗
27.05 21:50@UBTCbought spot$500$74,336—$00x4813b42c… ↗
26.05 16:12@UBTCbought spot$479$76,150—$00x0f59a564… ↗
25.05 09:53@UBTCbought spot$490$77,591—$00xf98b4d62… ↗
25.05 09:52@UBTCsold spot$489$77,595−$6$00x71cac237… ↗
24.05 12:58@HYPEsold spot$640$64.00+$428$00xae8d12c2… ↗
24.05 10:47@UBTCbought spot$640$77,079—$00x5e872987… ↗
24.05 09:36@HYPEsold spot$640$64.00+$428$00x03e5b652… ↗
24.05 08:36@HYPEsold spot$630
2 fills
$63.00+$418$00x3e431f67… ↗
24.05 08:12@HYPEsold spot$930$62.00+$612$00x7e47f0bf… ↗
24.05 01:23@HYPEsold spot$915$61.00+$597$00xfa73822b… ↗
24.05 01:00@HYPEsold spot$600
2 fills
$60.00+$388$00xd8a972be… ↗
21.05 14:34@HYPEsold spot$1.5K
2 fills
$61.68+$1.0K$10x48015837… ↗
21.05 09:46@UBTCbought spot$500$77,630—$00xf391f3a5… ↗
21.05 07:24@HYPEsold spot$862$57.44+$543$10x6ad18a94… ↗
21.05 00:39@HYPEsold spot$1.1K$56.00+$696$00x1a3c8090… ↗
21.05 00:04@HYPEsold spot$495$55.00+$304$00xc331004a… ↗
21.05 00:00@LINK0sold spot$0$9.61———
21.05 00:00@USDT0sold spot$0$0.9991———
20.05 23:42@UBTCbought spot$249$77,421—$00x9b9a35c3… ↗
20.05 23:41@HYPEsold spot$436$54.50+$266$00x9c704ae9… ↗
20.05 23:32@HYPEsold spot$542$54.25+$330$0—
20.05 23:18@HYPEsold spot$1.0K$53.85+$620$10xc1a60b44… ↗
20.05 20:38@UBTCbought spot$250$77,612—$00x3a3e5c84… ↗
20.05 20:37@HYPEsold spot$1000
3 fills
$52.33+$594$10x0df13023… ↗
20.05 13:55@UBTCbought spot$1000
2 fills
$77,068—$00xa0a11077… ↗
20.05 13:46@HYPEsold spot$1.0K
2 fills
$51.01+$596$10x7de17c19… ↗
20.05 12:56@HYPEsold spot$1.0K$50.05+$577$10x407a354b… ↗
20.05 11:04@HYPEsold spot$500$49.63+$286$00xd37b31c5… ↗
20.05 10:06@HYPEsold spot$1.0K$49.00+$583$00x494f372a… ↗
20.05 07:51@UBTCbought spot$11$77,190—$00x505ce231… ↗
20.05 07:40@HTAOsold spot$991$261−$12$10xa2fbaaba… ↗
20.05 07:38@USDT0sold spot$223$0.9992−$0$00x3836b868… ↗
20.05 07:37@LINK0sold spot$223$9.28−$12$00x761b5aa7… ↗
19.05 08:56@LINK0bought spot$235$9.78—$00x458c447e… ↗
19.05 08:50@HYPEsold spot$240$47.91+$133$00x70f52c08… ↗
19.05 06:34@UBTCbought spot$999$76,985—$00x971f86a8… ↗
19.05 06:33@HTAObought spot$1.0K$264—$00x3bd8efd8… ↗
19.05 06:32@HYPEsold spot$3.0K
8 fills
$47.61+$1.7K$20x995f0162… ↗
15.05 08:50@UBTCbought spot$1.0K$80,603—$00x2529d69e… ↗
15.05 08:50@HYPEsold spot$1.0K$45.72+$539$10xfbc3b979… ↗
10.05 18:47@UBTCbought spot$997
2 fills
$81,228—$00xc00ee92d… ↗
10.05 18:46@HYPEsold spot$997$43.36+$509$10x9f5d5800… ↗
01.05 00:00@AAVE0sold spot$1$92.60———
30.04 09:05@AAVE0sold spot$2.0K
4 fills
$92.15−$10$10x48d93afd… ↗
19.04 08:32@AAVE0bought spot$2.0K
8 fills
$92.54—$00xa800eda0… ↗
17.04 14:09@HYPEsold spot$1.0K
3 fills
$44.60+$526$10x6f06c6df… ↗
14.04 21:58@HYPEsold spot$1.0K
4 fills
$43.30+$510$10x63f6a23b… ↗
07.01 00:00@JEFFsold spot$1$1.07———
26.12 12:24SOLclosed short$11.4K
3 fills
$124+$2$40x0a04bade… ↗
26.12 12:07SOLopened short$11.4K
2 fills
$124—$40x54a7aa99… ↗
02.11 13:13SOLclosed short$13.1K
4 fills
$185+$78$50x0630e90e… ↗
02.11 12:16SOLopened short$13.2K
3 fills
$186—$50x71615cc7… ↗
29.10 08:10SOLclosed short$14.5K
5 fills
$195+$53$60x2c0d98aa… ↗
29.10 07:35SOLopened short$14.6K
10 fills
$196—$60xcd925c60… ↗
21.10 20:53HYPEclosed long$7.5K
4 fills
$36.35+$25$30x0e264c1f… ↗
21.10 20:35HYPEopened long$7.5K
2 fills
$36.22—$30x014d564a… ↗
20.10 06:38HYPEclosed long$7.7K
6 fills
$38.50−$31$30x9c47fa35… ↗
20.10 06:20HYPEopened long$7.7K
7 fills
$38.66—$30xa42037f1… ↗
11.10 09:28SOLclosed long$15.6K
3 fills
$187+$7$60x9f03683e… ↗
11.10 09:05SOLopened long$15.6K
15 fills
$187—$60x5867a83c… ↗
04.10 14:36SOLclosed short$16.0K
12 fills
$229−$4$60xcfebf5a7… ↗
04.10 14:00SOLopened short$16.0K
8 fills
$229—$60xddb228bb… ↗
02.10 18:12SOLclosed short$15.0K
2 fills
$231−$111$60x64710425… ↗
02.10 17:42SOLopened short$14.9K
4 fills
$230—$60x1dfd346c… ↗
02.10 07:00SOLclosed short$15.9K$225+$36$60xb26a8300… ↗
02.10 06:46SOLopened short$16.0K
10 fills
$225—$60x1bc32a1f… ↗
29.09 11:17SOLclosed long$16.9K
4 fills
$207+$19$70x00ff078e… ↗
29.09 10:52SOLopened long$16.8K
7 fills
$207—$70xefb5d991… ↗
28.09 20:56SOLclosed short$17.2K
4 fills
$207+$16$70x27b79e0e… ↗
28.09 20:23SOLopened short$17.2K
4 fills
$207—$70xa153bd66… ↗
26.09 11:26SOLclosed short$17.9K
2 fills
$191+$11$70x3ca96a18… ↗
26.09 11:07SOLopened short$17.9K
3 fills
$191—$70x1b3633b1… ↗
26.09 08:55SOLclosed long$18.4K
3 fills
$196−$1$70x3621ff3b… ↗
26.09 08:42SOLopened long$18.4K
2 fills
$196—$70x0a1c76ad… ↗
24.09 06:44SOLclosed long$17.2K
7 fills
$210+$71$70x748e7154… ↗
24.09 06:25SOLopened long$17.1K$209—$70x4595383a… ↗
22.09 10:50ETHclosed short$22.6K$4,172−$23$90x958e90e7… ↗
22.09 10:23ETHopened short$22.6K$4,167—$90x6d73a444… ↗
20.09 13:48SOLclosed short$18.4K$238−$5$70xdf9fdb87… ↗
20.09 13:27SOLopened short$18.4K
6 fills
$238—$70xa8b1d5c6… ↗
19.09 07:27HYPEclosed long$9.2K
6 fills
$56.59+$13$40xfac355cb… ↗
19.09 07:18HYPEopened long$9.1K
8 fills
$56.51—$40x49de5423… ↗
18.09 20:43HYPEclosed short$9.3K
7 fills
$58.90−$3$40xa9177536… ↗
18.09 20:31HYPEopened short$9.3K
4 fills
$58.88—$40x8adcbf0d… ↗
18.09 12:06HYPEclosed short$9.6K$57.87−$24$40x8b6ba26e… ↗
18.09 11:57HYPEopened short$9.6K$57.73—$40xa69fddd4… ↗
18.09 10:15BTCclosed short$24.2K$117,284+$8$90x8b08cac0… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

144
Deposited
$64.0K
Withdrawn
$140.9K
Net deposited
−$76.9K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
30.05.26 15:23transfer received$37.0K—← 0x222222…222222
30.04.26 09:10withdrawal$2.0K$10xfa3dcb53…
30.04.26 09:06moved between venues$2.0K—between own venues · spot → HyperCore
26.02.26 07:53transfer received——← 0x92bb2a…a11ddf
27.12.25 22:54borrowLend1.0K USDC—0x5a23e5d5…
27.12.25 22:53moved between venues$1.0K—between own venues · HyperCore → spot
26.12.25 12:05moved between venues$1.0K—between own venues · spot → HyperCore
26.12.25 12:03borrowLend1.0K USDC—0xe2404f83…
23.12.25 22:32borrowLend1.0K USDC—0x0a1922e7…
23.12.25 22:31moved between venues$1.0K—between own venues · HyperCore → spot
18.12.25 09:12token airdrop39.1K HAR—0xecdc7312…
27.11.25 12:24transfer received$59—← 0xd30abb…554d8a
27.11.25 11:36token airdrop2.0K KNTQ—0xe92fad82…
22.11.25 17:36transfer received$0—← 0xcf834c…ef8caf
06.11.25 16:53vaultDeposit$6.3K—0x63cf0b8d…
06.11.25 16:53moved between venues$6.5K—between own venues · spot → HyperCore
17.10.25 21:30transfer received$5.3K—← 0x15907f…4f0476
17.09.25 11:23spot ↔ perps$600—spot → perps
11.09.25 17:01withdrawal$15.7K$10x48d57b3e…
11.09.25 16:57spot ↔ perps$15.7K—spot → perps
05.09.25 21:12spot transfer$236—→ 0x222222…222222
19.08.25 08:30spot transfer$2.9K—→ 0x222222…222222
19.08.25 08:28spot transfer$1.4K—→ 0x200000…0000fe
19.08.25 08:28transfer received$1.4K—← 0xa822a9…18d748
09.08.25 23:24spot transfer$961—→ 0x222222…222222
09.08.25 23:22spot transfer$967—→ 0x222222…222222
07.08.25 12:48spot transfer$1.2K—→ 0x222222…222222
07.08.25 12:46spot transfer$689—→ 0x200000…0000fe
07.08.25 12:44transfer received$689—← 0xa822a9…18d748
06.08.25 22:29withdrawal$399$10x802cb420…
06.08.25 22:25spot ↔ perps$835—spot → perps
05.08.25 10:57spot transfer$683—→ 0x200000…0000fe
05.08.25 10:49transfer received$683—← 0xa822a9…18d748
30.07.25 06:02spot transfer$180—→ 0x200000…0000fe
30.07.25 06:01transfer received$180—← 0xa822a9…18d748
18.07.25 10:12withdrawal$99$10x276e1fc9…
18.07.25 10:07spot ↔ perps$100—spot → perps
17.07.25 12:01spot transfer$12.5K—→ 0x222222…222222
15.07.25 11:14vaultDeposit$6.0K—0xae74330e…
15.07.25 11:13spot ↔ perps$6.0K—spot → perps
13.07.25 06:35deposit$31—0x6ed5655c…
09.07.25 10:18spot transfer$5.0K—→ 0x15907f…4f0476
09.07.25 07:35transfer received$3.0K—← 0xe64921…0ede8f
04.07.25 10:02spot transfer$9.7K—→ 0x222222…222222
02.07.25 09:08spot ↔ perps$9.0K—perps → spot
25.06.25 07:02internalTransfer$3.0K$1→ 0xe64921…0ede8f
25.06.25 07:00deposit$11.9K—0x2694d95a…
21.06.25 18:06token airdrop7.44 LICKO—0xaf43fc3b…
28.05.25 20:00spot ↔ perps$100—perps → spot
28.05.25 19:59deposit$100—0x6052cb2d…
23.05.25 20:24deposit$250—0x4fc08625…
07.05.25 22:32withdrawal$10.3K$10x27317ebf…
07.05.25 22:28spot ↔ perps$10.3K—spot → perps
07.05.25 08:15spot transfer$10.6K—→ 0x222222…222222
07.05.25 08:01spot transfer$4.2K—→ 0x222222…222222
10.03.25 20:08spot ↔ perps$93—perps → spot
10.03.25 20:07deposit$70—0x68143a4e…
02.03.25 12:40spot transfer$2.4K—→ 0x222222…222222
09.02.25 22:05spot ↔ perps$75—spot → perps
27.01.25 23:32deposit$113—0x242b9812…
17.01.25 22:06spot ↔ perps$87—perps → spot
17.01.25 22:06deposit$87—0xbb553bab…
15.01.25 23:55token airdrop16.57 STAR—0xfc2b736e…
09.01.25 21:28withdrawal$5.4K$10xe7c6eb0a…
09.01.25 21:24spot ↔ perps$5.3K—spot → perps
01.01.25 10:48deposit$53—0x0d112a7c…
24.12.24 06:38withdrawal$20.6K$10xe78392f2…
24.12.24 06:34spot ↔ perps$20.6K—spot → perps
23.12.24 22:15withdrawal$10.0K$10x7fe4ede0…
23.12.24 22:11spot ↔ perps$10.0K—spot → perps
16.12.24 13:44token airdrop2.93 VAULT—0x4a951a88…
13.12.24 11:21vaultDeposit$1.0K—0x7cd9586e…
13.12.24 11:20deposit$1.0K—0x90f22dbe…
13.12.24 07:33vaultDeposit$237—0x69591117…
13.12.24 07:33spot ↔ perps$237—spot → perps
11.12.24 23:36vaultDistribution——0xbcc2647a…
11.12.24 22:05vaultDeposit$253—0x40698a54…
11.12.24 22:05spot ↔ perps$253—spot → perps
11.12.24 07:34spot ↔ perps$253—perps → spot
10.12.24 06:20spot ↔ perps$27—perps → spot
06.12.24 15:35spot ↔ perps$557—spot → perps
04.12.24 12:04token airdrop2.44 BERA—0x71e7fef1…
03.12.24 15:00token airdrop328.66 MUNCH—0xb7d2abda…
01.12.24 20:17spot ↔ perps$1.0K—perps → spot
01.12.24 15:18token airdrop159.52 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop141.57 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop187.70 MEOW—0xee97c013…
29.11.24 13:33withdrawal$18.0K$10x1b2812eb…
29.11.24 13:25spot ↔ perps$18.7K—spot → perps
29.11.24 08:52token airdrop36.89 WOW—0xee194507…
29.11.24 07:25token airdrop9.8K HYPE—0xe597d0bc…
26.11.24 08:38spot ↔ perps$232—spot → perps
24.11.24 23:59token airdrop894.45 LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop3.75 UP—0xd446fa99…
07.10.24 13:39token airdrop502.30 OMNIX—0x6033890e…
01.10.24 15:18spot ↔ perps$101—spot → perps
12.08.24 05:01token airdrop239.99 ARI—0x3841e56d…
10.08.24 13:27withdrawal$120$10xbbd5fbcc…
10.08.24 13:22spot ↔ perps$121—spot → perps
10.08.24 13:19spot ↔ perps$121—perps → spot
10.08.24 13:17spot ↔ perps$118—spot → perps
17.07.24 00:38token airdrop58.31 PILL—0xca0be3b7…
16.07.24 21:39token airdrop58.21 ADHD—0x882a2ab5…
15.07.24 13:26spot ↔ perps$3—spot → perps
15.07.24 13:23spot ↔ perps$3—perps → spot
09.07.24 06:57token airdrop91.53 ASI—0xe7630d40…
07.07.24 21:14token airdrop34.60 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop9.17 HODL—0x386ce847…
06.07.24 08:37token airdrop77.1K BID—0x1df3365c…
02.07.24 15:16token airdrop2.7K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop9.1K GPT—0x8f21361c…
01.07.24 10:00token airdrop5.49 GUP—0x127f04ec…
28.06.24 13:00token airdrop68.85 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop14.08 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop917.86 SELL—0x706c2666…
24.06.24 10:57spot ↔ perps$7—spot → perps
11.06.24 08:17token airdrop1.4K BAGS—0x42fa11bf…
09.06.24 23:58withdrawal$541$10x3fbb1f32…
09.06.24 23:52spot ↔ perps$453—spot → perps
09.06.24 20:44token airdrop1.53 CZ—0x5cd9abf8…
06.06.24 18:20token airdrop839.42 ILIENS—0x81315b05…
05.06.24 12:36token airdrop241.77 RUG—0xcee7cbf4…
04.06.24 20:23token airdrop2.8K XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop3.2K GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop619.70 POINTS—0x88b9b838…
28.05.24 00:45token airdrop14.27 CAPPY—0xa657c839…
26.05.24 20:28token airdrop1.1K WAGMI—0x8401301a…
24.05.24 07:33token airdrop8.58 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop7.55 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop10.4K LICK—0xa8dd633a…
16.05.24 11:29token airdrop2.02 HFUN—0x720eba32…
30.04.24 16:48withdrawal$245$10xb8bcddfe…
30.04.24 16:42spot ↔ perps$246—spot → perps
22.04.24 23:33spot ↔ perps$0—spot → perps
22.04.24 19:21deposit$100—0xcf34925a…
16.04.24 12:26withdrawal$1.9K$10xb1bec796…
16.04.24 12:20spot ↔ perps$1.9K—spot → perps
16.04.24 04:44token airdrop39.2K PURR—0xcd1a7d53…
13.04.24 07:35vaultWithdraw——0x22f8218b…
10.01.24 09:52vaultDeposit$6—0x719a4f7f…
16.05.23 09:25withdrawal$1.9K—0xd1b8434f…
16.05.23 08:51deposit$1.9K—0xac13738e…
“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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