Market cap$2.94T-0.5%
Volume 24h$131.0B
BTC dominance58.4%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0x603515…2d8c52

0x6035158ea3dda7309259b3f8af368bebb62d8c52copy

Hyperliquid wallet 0x603515…2d8c52 currently holds $201 in perps and $1.87K in spot. Open positions: 2. The largest is a $8.04K SP500 short at 20x leverage, entry $7,573, liquidation $7,892. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$11.6K
perps $201 · other $11.4K
other
Free margin
$0
withdrawable $0
free
Position value
$8.4K
leverage ×41.9
margin
Trading, 7 days
Win rate66.7%
Max drawdown53.0%
Trades3
Fills77.00

Cumulative P&L

includes open positions
$4.9K$27.9K$50.8K$73.7K2023-06-072026-10-06in-crypto.app
24 hours
−$375
48 hours
−$438
7 days
+$546
30 days
+$1.1K
All time
+$78.4K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 5%short 95%
Position distribution
long $402short $8.0K
Open ROE-127.31%
Unrealised P&L−$256

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:SP500 short
isolated ×20
$8.0K
1.03 xyz:SP500
−$258
-66.46%
$7,573$7,825$7,892$150+$20
UNI long
isolated ×8
$402
47.00 UNI
+$2
+4.40%
$8.50$8.55$7.85$51−$1
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

1
CoinSidePriceSizeNotionalType
UNIsell$13.500.0000—Take Profit Market triggers at $15.00 reduce-only
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

12
CoinAmountPriceValueAvg. entryCost basisP&L
USDC1.2K$1.00$1.2K———
PURR4.4K$0.1444$641$0.1668$740−$99 −13.4%
UBTC0.0001$85,606$6$114,039$7−$2 −24.9%
FUCKY34.8K$0.000072$3$0.007160$249−$247 −99.0%
HYPE0.0198$91.90$2$49.32$1+$1 +86.3%
MAX1.05M$0.000000$0———
WOW104.34$0.000485$0$0.000100$0+$0 +384.8%
USDT00.0166$0.9998$0$1.00$0−$0 −0.0%
SENT1.0K$0.000012$0$1.00$1.0K−$1000 −100.0%
BERA17.52$0.000581$0$0.000987$0−$0 −41.2%
HPL0.0252$0.0113$0$0.0171$0−$0 −33.7%
LICKO7.46$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

85
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.10 15:47Xxyz:BOTlong2d 18h+$409.51138 xyz:BOT$32.1838192029$0.59
05.10 14:07BTClong1h 12m+$1.230.00209 BTC$86 526.00$0.14
02.10 20:51Xxyz:BOTshort7d 05h−$33.11−138 xyz:BOT$29.186900942$0.49
25.09 11:59Xxyz:NATGASlong14h 34m−$187.721 804.7 xyz:NATGAS$3.2210717571$0.71
23.09 13:10UNIlong3h 16m−$48.5379.2 UNI$9.4923$0.40
18.09 16:16ETHlong42h 57m+$59.740.3115 ETH$2 600.40$0.41
16.09 21:58Xxyz:STRClong5d 00h−$65.5450.9 xyz:STRC$97.1349980354$3.25
15.09 18:46BTClong20h 57m−$80.450.02284 BTC$75 302.00$1.14
11.09 21:03Xxyz:URNMshort18d 06h+$313.96−51.07 xyz:URNM$52.5881544938$0.27
24.08 14:59Xxyz:NATGASshort41h 48m−$44.83−1 244.6 xyz:NATGAS$2.8477220151$0.37
22.08 21:09Xxyz:GOLDshort2d 22h−$76.46−0.8406 xyz:GOLD$4 606.30$4.00
19.08 21:04ETHlong64d 08h+$213.570.4807 ETH$2 260.50$0.54
13.06 12:49Xxyz:CLlong20d 22h−$180.0917.562 xyz:CL$80.8462539574$0.15
05.06 16:23Vvntl:SOYlong22d 16h−$60.370.57 vntl:SOY$1 120.20$0.07
27.05 13:32Fflx:NVDAshort13d 07h+$40.70−2.28 flx:NVDA$212.1286842105$0.05
20.05 11:55Xxyz:NATGASlong25d 22h+$67.87111.5 xyz:NATGAS$3.299$0.04
11.05 13:48Fflx:NVDAshort33d 15h−$140.50−5 flx:NVDA$220.72$0.10
11.05 13:09Fflx:COPPERlong85d 15h+$137.70150 flx:COPPER$6.4417$0.09
27.04 23:07Xxyz:NVDAshort20d 01h−$79.28−2 xyz:NVDA$218.62$0.04
24.04 11:21Xxyz:NATGASlong11d 13h−$8.39122.8 xyz:NATGAS$2.6973$0.03
23.04 01:33CCHIPshort1h 01m−$11.58−648 CHIP$0.1378037963$0.04
23.04 00:13Xxyz:CLlong5d 11h+$51.884 xyz:CL$94.98$0.04
07.04 22:38Xxyz:NATGASlong6d 02h−$5.18350 xyz:NATGAS$2.8011$0.10
07.04 22:34Fflx:OILlong29d 16h+$74.0116.675 flx:OIL$91.6949863868$0.14
01.04 17:00Xxyz:NATGASlong58d 02h−$223.78347.4 xyz:NATGAS$2.8098$0.11
08.03 22:01Fflx:OILlong43d 19h+$605.0615.813 flx:OIL$99.8062067286$0.68
05.03 14:58Xxyz:PLTRlong30h 20m+$13.241.367 xyz:PLTR$155.98$0.11
04.03 09:51Xxyz:SILVERlong1h 09m+$3.944.68 xyz:SILVER$86.2212735043$0.22
27.02 00:40AAZTECshort4h 17m−$10.57−8 557 AZTEC$0.024586$0.24
31.01 23:48Xxyz:PLTRshort11d 10h+$88.95−4 xyz:PLTR$144.9455025$0.06
27.01 16:06Hhyna:HYPEshort7d 02h−$181.94−29.51 hyna:HYPE$28.2263320908$0.87
13.01 19:53Xxyz:MSTRlong4d 06h+$16.603 xyz:MSTR$172.05$0.05
13.01 18:46Hhyna:ETHlong4d 05h+$25.190.2547 hyna:ETH$3 203.60$0.84
05.01 16:11LITshort13d 18h+$100.31−121 LIT$3.088$0.21
20.12 05:41Vvntl:SPACEXshort8h 25m−$67.34−0.465 vntl:SPACEX$884.00$0.38
10.12 11:33Vvntl:ANTHROPIClong45h 45m+$21.170.806 vntl:ANTHROPIC$402.0407692308$0.31
08.11 16:26MMEGAshort2d 02h−$54.71−682 MEGA$0.56994$0.19
04.11 21:39MMEGAshort3d 20h−$156.22−1 556 MEGA$0.4703134897$0.36
29.10 18:39ENAlong43h 46m−$131.592 000 ENA$0.43813$0.73
20.10 16:33ENAlong19h 51m−$81.542 000 ENA$0.45518$0.74
15.10 20:55ETHshort29s−$3.83−1.3331 ETH$3 963.70$5.70
15.10 20:54ETHshort15s−$1.57−1.3349 ETH$3 969.20$5.71
15.10 20:28ETHshort2m−$2.28−1.3512 ETH$3 975.30$5.79
15.10 20:24MORPHOshort2m+$0.58−317.1 MORPHO$1.8886004415$0.31
14.10 06:47MORPHOlong21h 43m−$56.65248.8 MORPHO$1.7838$0.37
13.10 08:57ETHlong15s−$8.932.2287 ETH$4 181.60$10.04
13.10 08:56HYPElong13s−$2.0825.22 HYPE$41.965$1.14
12.10 00:55ENAshort25h 50m+$97.50−1 326 ENA$0.34988$0.40
10.10 21:21SSYRUPlong17d 07h−$705.424 000 SYRUP$0.220071065$0.83
10.10 20:56ENAlong30d 11h−$409.112 000 ENA$0.48185$0.75
10.10 09:09XXPLshort2m−$4.69−4 802 XPL$0.7222413682$3.74
09.10 12:53SOLlong20s−$8.0517.2 SOL$225.64$4.18
08.10 14:37ETHlong28s−$4.191.126 ETH$4 474.30$5.43
03.10 13:3822Zlong11m+$4.272 000 2Z$0.51890386$1.12
30.09 12:20ETHlong3m−$1.941.0842 ETH$4 164.70$4.86
29.09 15:30BTClong17s−$7.970.09095 BTC$113 794.00$11.15
26.09 21:48ETHlong59m−$0.991.075 ETH$4 011.30$4.64
26.09 15:3700Gshort1h 03m−$28.97−500 0G$3.3860892$0.87
25.09 17:08PPENDLElong3d 11h+$29.49186 PENDLE$4.460827957$0.43
23.09 20:00ASTERlong16m−$13.07391 ASTER$1.8615$0.57
20.09 11:26MORPHOlong2d 14h+$2.87498.2 MORPHO$2.014$0.52
20.09 02:09EEIGENlong2d 05h+$29.17576.2 EIGEN$1.787$0.79
17.09 20:12PUMPshort45h 37m+$44.41−116 427 PUMP$0.008201$0.76
17.09 09:21LLDOlong15d 00h+$6.35763.2 LDO$1.1883436583$0.70
17.09 08:11BBIOlong35h 02m+$0.023 118 BIO$0.16047$0.38
15.09 15:00EEIGENlong40h 26m−$66.69349.42 EIGEN$1.5271$0.44
15.09 08:32OOMNIlong46m−$19.93450 OMNI$3.3725726444$0.79
14.09 02:40LLINEAlong2d 15h+$156.1125 250 LINEA$0.0299653499$0.53
12.09 00:02OOMNIlong1h 25m+$7.30450 OMNI$3.4773286756$1.21
11.09 22:31KKAITOshort2h 01m−$30.97−2 000 KAITO$1.22306005$1.89
06.09 23:30LLINEAshort3d 09h−$12.59−39 278 LINEA$0.0308545048$0.63
25.08 19:17LLDOlong5d 19h+$9.36390.1 LDO$1.3065$0.39
22.08 16:08ETHlong3d 18h+$165.600.4183 ETH$4 699.90$1.46
11.08 11:16GGASlong3d 13h+$1.27151.3 GAS$3.3139$0.26
05.08 07:37BBERAlong33h 35m−$1.55500 BERA$1.81063334$0.47
25.07 03:32BBERAlong16d 05h+$637.351 560 BERA$2.1136994679$1.63
11.07 00:17HHYPERshort1h 54m−$18.57−265 HYPER$0.61$0.12
10.07 22:19SOLshort5d 23h−$190.98−11 SOL$165.14$1.34
24.06 09:30HYPEshort29d 21h+$16.16−14.25 HYPE$37.236$0.34
24.06 09:29KKAITOshort3d 18h−$0.05−106 KAITO$1.434$0.12
30.05 22:44ZROlong4d 12h−$138.19291.8 ZRO$2.2685362577$0.57
23.05 12:21ENAlong3d 14h+$81.432 500 ENA$0.39366$0.50
23.05 12:21
opened before data
PPENGUlong0s+$44.4018 518 PENGU$0.013203$0.10
19.05 21:32
opened before data
ATOMlong0s+$29.36100 ATOM$4.7616$0.19
08.05 09:11BBERAshort2d 13h−$26.99−67.6 BERA$3.3545$0.17
“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
06.10 11:14Xxyz:SP500opened short$593$7,800—$00xb2ce11a2… ↗
05.10 15:47Xxyz:BOTclosed long$4.4K
11 fills
$32.18+$410$00x4738adc0… ↗
05.10 14:07BTCclosed long$181$86,526+$1$00x60a31ce6… ↗
05.10 12:55BTCopened long$179$85,869—$00xf0cca0d0… ↗
02.10 20:51Xxyz:BOTopened long$3.1K
4 fills
$29.21—$00xfde38aa6… ↗
02.10 20:51Xxyz:BOTflipped to long$3.1K$29.21−$19$00xfde38aa6… ↗
02.10 20:51Xxyz:BOTclosed short$1.8K
13 fills
$29.16−$13$00xfde38aa6… ↗
29.09 02:22UNIopened long$400$8.50—$00xed7e3d96… ↗
25.09 16:00Xxyz:BOTopened short$1.7K$28.94—$00xf84bf4b1… ↗
25.09 15:53Xxyz:BOTopened short$550
4 fills
$28.94—$00x516aa9be… ↗
25.09 15:50Xxyz:BOTopened short$12$28.94—$0—
25.09 15:47Xxyz:BOTopened short$889
15 fills
$28.95—$00xad79e5ee… ↗
25.09 15:45Xxyz:BOTopened short$806
25 fills
$28.98—$00xe2034bab… ↗
25.09 11:59Xxyz:NATGASclosed long$5.8K
7 fills
$3.22−$187$00x16f01fea… ↗
24.09 21:28Xxyz:NATGASopened long$1.5K
3 fills
$3.32—$00xe2260570… ↗
24.09 21:25Xxyz:NATGASopened long$4.5K
4 fills
$3.32—$00x22d598c6… ↗
23.09 13:10UNIclosed long$752$9.49−$48$00x5fd1c167… ↗
23.09 09:55UNIopened long$800$10.10—$00x3e0e3eea… ↗
18.09 16:16ETHclosed long$810$2,600+$60$00xcf63413b… ↗
16.09 21:58Xxyz:STRCclosed long$10$97.13−$0$00x72440782… ↗
16.09 21:51Xxyz:STRCclosed long$1.0K$97.14−$13$00x05c05640… ↗
16.09 21:45Xxyz:STRCclosed long$3.9K
9 fills
$97.14−$49$10xbcf78dfe… ↗
16.09 21:19ETHopened long$750$2,407—$00x80045478… ↗
15.09 18:46BTCclosed long$1.7K$75,302−$79$10x643a38d7… ↗
14.09 21:51BTCopened long$883$78,776—$00xc36f88a3… ↗
14.09 21:49BTCopened long$916
4 fills
$78,773—$00x02f0296b… ↗
11.09 22:00Xxyz:STRCopened long$1.3K$98.38—$10x1cdac061… ↗
11.09 21:30Xxyz:STRCopened long$1.6K
9 fills
$98.35—$00x6eaa2ae3… ↗
11.09 21:17Xxyz:STRCopened long$1.1K
6 fills
$98.35—$00xb8483e70… ↗
11.09 21:15Xxyz:STRCopened long$1.1K
6 fills
$98.35—$00x7565f2c4… ↗
11.09 21:03Xxyz:URNMclosed short$2.4K
5 fills
$52.60+$275$00xb829136d… ↗
11.09 20:59Xxyz:URNMclosed short$332
6 fills
$52.51+$39$00x7c19e51c… ↗
31.08 20:36Xxyz:SP500opened short$200$7,691—$0—
24.08 15:03Xxyz:URNMopened short$3.0K
18 fills
$58.74—$00x3714ea44… ↗
24.08 14:59Xxyz:NATGASclosed short$3.5K
3 fills
$2.85−$44$00xca1748b9… ↗
22.08 21:13Xxyz:NATGASopened short$2.3K
2 fills
$2.81—$00x09a7921e… ↗
22.08 21:12Xxyz:NATGASopened short$1.2K
2 fills
$2.81—$0—
22.08 21:09Xxyz:GOLDclosed short$3.9K
2 fills
$4,606−$72$30x32b04cd8… ↗
19.08 22:13Xxyz:GOLDopened short$3.8K
2 fills
$4,520—$10x0ee293fa… ↗
19.08 21:04ETHclosed long$1.1K$2,260+$214$00x049d7b77… ↗
03.08 18:05Xxyz:SP500opened short$3.0K$7,600—$00xf9b29e42… ↗
01.07 15:22Xxyz:SP500opened short$4.0K
2 fills
$7,515—$00xa41ef3ab… ↗
23.06 00:00@USDHsold spot$0$1.00———
22.06 13:40@USDHsold spot$768$1.00—$00x82f0acbb… ↗
18.06 19:30Vvntl:WHEATsold spot$1.2K$613+$8—0x07a6834e… ↗
16.06 12:45ETHopened long$873$1,815—$00xd6e9763b… ↗
13.06 12:49Xxyz:CLclosed long$1.4K
2 fills
$80.85−$180$00x9bd4610f… ↗
11.06 19:30Xxyz:CLopened long$600$85.00—$00x3d2d047c… ↗
11.06 15:12Kkm:BMNRsold spot$291$15.70−$109—0x36b7c115… ↗
09.06 21:09Xxyz:CLopened long$200$87.57—$00xb22a5a10… ↗
05.06 16:23Vvntl:SOYclosed long$639$1,120−$60$00x4c5d08ee… ↗
02.06 00:34Vvntl:WHEATopened long$600$608—$00x7227fed4… ↗
31.05 02:35##1101sold spot——−$21—0xca3de535… ↗
30.05 00:38##1101bought spot$3$0.4244——0xf8a1ee1f… ↗
30.05 00:21##1101bought spot$8$0.4244——0x422caa49… ↗
29.05 17:50Vvntl:WHEATopened long$600$610—$00x64fe5344… ↗
29.05 06:00##1160sold spot$13$1.00+$2—0x148b5c46… ↗
28.05 23:08##1101bought spot$11$0.4154——0x57c9fb22… ↗
28.05 23:03##1160bought spot$11$0.8270——0x7363c188… ↗
27.05 13:32Fflx:NVDAclosed short$484
3 fills
$212+$41$00x7d58a68d… ↗
23.05 13:57Xxyz:CLopened long$800$97.30—$00xc204d207… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
20.05 13:36##701sold spot$14$0.5000+$4—0x3daf11a0… ↗
20.05 11:55Xxyz:NATGASclosed long$368$3.30+$68$00x576322e7… ↗
20.05 09:37##701bought spot$11
2 fills
$0.3719——0xd265a957… ↗
14.05 06:00##351sold spot$57$1.00+$7—0x19eb448f… ↗
14.05 05:51Fflx:NVDAopened short$524$230—$00x76b5add6… ↗
14.05 00:05Vvntl:SOYopened long$677$1,226—$00xe5a32f1a… ↗
14.05 00:00Vvntl:SOYopened long$22$1,226—$00xf1988f1b… ↗
13.05 19:47##351bought spot$1$0.8719——0x62dcf2b7… ↗
13.05 19:45##351bought spot$49
3 fills
$0.8719——0xc6a075dd… ↗
11.05 13:48Fflx:NVDAclosed short$1.1K$221−$140$00x4441e182… ↗
11.05 13:09Fflx:COPPERclosed long$966$6.44+$138$00x787987b6… ↗
05.05 06:00##21sold spot——−$10—0xc408ef62… ↗
04.05 21:37##21bought spot$10
2 fills
$0.4365——0x66985c20… ↗
27.04 23:07Xxyz:NVDAclosed short$437$219−$79$00xbe4b39df… ↗
27.04 15:49Kkm:BMNRopened long$400$21.60—$00x3ee89e99… ↗
24.04 13:07Xxyz:NATGASopened long$300$2.69—$00x73bb86d5… ↗
24.04 11:21Xxyz:NATGASclosed long$331$2.70−$8$00xe0f59a5e… ↗
23.04 01:33CCHIPclosed short$89
3 fills
$0.1378−$12$00xd34a76b7… ↗
23.04 00:32CCHIPopened short$78$0.1200—$00xd7c14a45… ↗
23.04 00:13Xxyz:CLclosed long$380$94.98+$52$00x552296f9… ↗
20.04 19:54Fflx:NVDAopened short$606$202—$00xef581828… ↗
17.04 12:55Xxyz:CLopened long$328$82.00—$00x43199468… ↗
13.04 15:38Xxyz:NATGASopened long$40$2.76—$00xcb27ec7f… ↗
12.04 21:30Xxyz:NATGASopened long$300$2.77—$00x5be93576… ↗
07.04 22:38Xxyz:NATGASclosed long$980$2.80−$5$00x4a8a9899… ↗
07.04 22:34Fflx:OILclosed long$794
2 fills
$95.19+$66$00x91375c57… ↗
07.04 22:00Xxyz:NVDAopened short$358$179—$00xaa969860… ↗
07.04 21:57Fflx:NVDAopened short$357$179—$00xa472432a… ↗
01.04 20:10Xxyz:NATGASopened long$985$2.82—$00x218f32b7… ↗
01.04 17:00Xxyz:NATGASclosed long$976$2.81−$224$00xec35a912… ↗
21.03 08:01Fflx:COPPERopened long$341$5.25—$00x73db7e9d… ↗
18.03 13:06Fflx:COPPERopened long$300$5.65—$00x02a6997c… ↗
11.03 22:01Fflx:OILclosed long$735$88.20+$8$00xb88457c4… ↗
10.03 17:05Fflx:OILopened long$600$79.00—$00x68ba4a83… ↗
09.03 18:05Fflx:OILopened long$455$91.00—$00x7162fd8b… ↗
09.03 13:15Xxyz:NATGASopened long$400$3.30—$00x565a4fb0… ↗
09.03 06:09Fflx:OILopened long$400$98.00—$00x3917249b… ↗
08.03 22:01Fflx:OILclosed long$1.6K
2 fills
$99.81+$606$00x46d831d5… ↗
05.03 14:58Xxyz:PLTRclosed long$213$156+$13$00x3dc495c0… ↗
04.03 09:51Xxyz:SILVERclosed long$404
3 fills
$86.22+$4$00xd46ac9f8… ↗
04.03 08:42Xxyz:SILVERopened long$399
3 fills
$85.33—$00xc4171046… ↗
04.03 08:39Xxyz:PLTRopened long$200$146—$00x35be0e4b… ↗
01.03 23:02Xxyz:CLsold spot$605$73.88+$102—0x81c21b5c… ↗
27.02 00:40AAZTECclosed short$210$0.0246−$10$00xc9a57990… ↗
27.02 00:00@USDHsold spot$0$0.9999———
26.02 21:49@USDHsold spot$11$0.9999−$0$00xf221c080… ↗
26.02 21:48@HPLsold spot$11$0.0170−$0$00x819cb3d8… ↗
26.02 21:48@HPLbought spot$11
2 fills
$0.0171—$00x2f414ce6… ↗
26.02 21:48@USDHbought spot$11$0.9999—$00x1d1d3a78… ↗
26.02 20:23AAZTECopened short$200$0.0234—$00x6a81d939… ↗
14.02 21:41Fflx:COPPERopened long$188
2 fills
$5.87—$00x61f1d334… ↗
02.02 14:06Xxyz:NATGASopened long$800$3.54—$00x8eeb6c1e… ↗
01.02 00:00@USDEsold spot$0$0.9970———
31.01 23:48Xxyz:PLTRclosed short$580
6 fills
$145+$89$00xf57759c4… ↗
31.01 00:00@USDEsold spot$0$0.9982———
30.01 14:29@USDEsold spot$39
2 fills
$0.9983−$0$00x46243ed5… ↗
27.01 16:06Hhyna:HYPEclosed short$833
2 fills
$28.23−$181$00x95d0dee6… ↗
25.01 04:28Xxyz:CLopened long$503$61.45—$00x5d93f4d3… ↗
24.01 15:44Fflx:OILopened long$112
2 fills
$61.50—$00xc2901a4d… ↗
24.01 02:27Fflx:OILopened long$838$61.50—$00x52077596… ↗
24.01 02:16Fflx:OILopened long$23
2 fills
$61.50—$00x21b6a0b1… ↗
21.01 00:00@HARsold spot$0$0.008655———
20.01 13:25Hhyna:HYPEopened short$652
2 fills
$22.09—$10x972b478d… ↗
20.01 13:07Xxyz:PLTRopened short$669
3 fills
$167—$0—
20.01 13:02@HARsold spot$25
2 fills
$0.009231+$25$00xa8938c69… ↗
13.01 19:53Xxyz:MSTRclosed long$516$172+$17$00x65d03e04… ↗
13.01 18:46Hhyna:ETHclosed long$816$3,204+$26$10x51a424f5… ↗
09.01 13:41Hhyna:ETHopened long$790
2 fills
$3,101—$00x2af3ed4e… ↗
09.01 13:38Xxyz:MSTRopened long$499
22 fills
$166—$00x6fee93f8… ↗
05.01 16:11LITclosed short$374$3.09+$101$00xee083fba… ↗
22.12 21:34LITopened short$474$3.92—$00xcf932fbc… ↗
22.12 13:47Hhyna:LITsold spot$407$3.38−$7—0xe9700f27… ↗
22.12 00:26Hhyna:LITopened short$400$3.32—$00x09c880d6… ↗
22.12 00:01@USDEbought spot$200$0.9999—$00xb9008196… ↗
20.12 05:41Vvntl:SPACEXclosed short$411$884−$67$00x1e1ab96b… ↗
19.12 21:17Vvntl:SPACEXopened short$344$740—$00x10109cb2… ↗
10.12 11:33Vvntl:ANTHROPICclosed long$324
8 fills
$402+$21$00xdef2675f… ↗
08.12 14:46Vvntl:ANTHROPICopened long$54$375—$00x016935b7… ↗
08.12 14:29Vvntl:ANTHROPICopened long$71$375—$00xfdb727f5… ↗
08.12 14:10Vvntl:ANTHROPICopened long$41$375—$00xefc2d518… ↗
08.12 13:49Vvntl:ANTHROPICopened long$136$375—$00xb882848e… ↗
27.11 13:27@KNTQsold spot$348$0.1800+$348$00xfc0ba981… ↗
08.11 16:26MMEGAclosed short$389
2 fills
$0.5699−$55$00x9295ef24… ↗
06.11 14:25MMEGAopened short$334$0.4900—$00x7359d909… ↗
04.11 21:39MMEGAclosed short$732
4 fills
$0.4703−$156$00x0e5427d4… ↗
04.11 21:13MMEGAopened short$303$0.3890—$00xb3972e8a… ↗
04.11 21:12MMONclosed short$313$0.0830−$93—0xe06a81f4… ↗
01.11 00:52MMEGAopened short$273$0.3513—$00xbbf1d031… ↗
29.10 18:39ENAclosed long$876$0.4381−$131$00xfac247cb… ↗
28.10 23:42MMONopened short$220$0.0583—$00xb1f5dee2… ↗
27.10 22:54ENAopened long$1.0K
2 fills
$0.5036—$00x95215962… ↗
20.10 16:33ENAclosed long$910$0.4552−$81$00x22d0bc44… ↗
19.10 20:42ENAopened long$991
2 fills
$0.4956—$00xe1ab506b… ↗
19.10 20:39@UETHbought spot$1.1K$3,986—$00xb0423469… ↗
19.10 20:35@USDT0sold spot$1.1K$1.00−$0$00xff0fc9ae… ↗
15.10 20:55ETHclosed short$5.3K$3,964+$2$30xb7c2b9d5… ↗
15.10 20:55ETHopened short$5.3K$3,965—$30x71f80b33… ↗
15.10 20:54ETHclosed short$5.3K
5 fills
$3,969+$4$30x73ee6574… ↗
15.10 20:54ETHopened short$5.3K$3,972—$30xf5ed335e… ↗
15.10 20:28ETHclosed short$5.4K$3,975+$4$30xd688de96… ↗
15.10 20:27ETHopened short$5.4K$3,978—$30xf39166b7… ↗
15.10 20:24MORPHOclosed short$599
3 fills
$1.89+$1$00x3d5bf6b3… ↗
15.10 20:22MORPHOopened short$600
2 fills
$1.89—$00x4c6237d0… ↗
14.10 06:47MORPHOclosed long$444$1.78−$56$00xda4c3d51… ↗
13.10 09:05MORPHOopened long$500
2 fills
$2.01—$00xd450438c… ↗
13.10 08:57ETHclosed long$9.3K$4,182+$1$50x89ae280e… ↗
13.10 08:57ETHopened long$9.3K
2 fills
$4,181—$50x46e05c49… ↗
13.10 08:56HYPEclosed long$1.1K$41.97−$1$10x86dcd9c1… ↗
13.10 08:56HYPEopened long$1.1K
2 fills
$42.00—$10x5ed1b33d… ↗
12.10 00:55ENAclosed short$464$0.3499+$98$00xb6b90cb9… ↗
10.10 23:06ENAopened short$562
2 fills
$0.4237—$00xe486cc73… ↗
10.10 21:21SSYRUPclosed long$880
3 fills
$0.2201−$705$00x0cc04b0a… ↗
10.10 20:56ENAclosed long$964$0.4819−$408$00x15f7ec7b… ↗
10.10 09:09XXPLclosed short$3.5K
9 fills
$0.7222−$1$20xc981e73f… ↗
10.10 09:08XXPLopened short$3.5K
3 fills
$0.7220—$20xfdaa82d2… ↗
09.10 12:53SOLclosed long$3.9K
2 fills
$226−$4$20xfbd8f0f4… ↗
09.10 12:53SOLopened long$3.9K
3 fills
$226—$20x96250e0b… ↗
08.10 14:37ETHclosed long$5.0K$4,474+$1$30x6cd34e8d… ↗
08.10 14:36ETHopened long$5.0K
2 fills
$4,473—$30x7260d058… ↗
03.10 13:3822Zclosed long$1.0K
2 fills
$0.5189+$5$10x85cffd92… ↗
03.10 13:2722Zopened long$1.0K$0.5162—$10xc456fdf1… ↗
01.10 17:10SSYRUPopened long$400$0.3995—$00xfba77737… ↗
01.10 00:00@UXPLsold spot$0$1.02———
30.09 13:12@HYPEbought spot$3.0K
2 fills
$44.78—$00x25423f11… ↗
30.09 13:10@UXPLsold spot$3.0K
3 fills
$1.07+$3$1—
30.09 12:20ETHclosed long$4.5K$4,165+$3$20xfa613017… ↗
30.09 12:18ETHopened long$4.5K$4,162—$20x71df8d31… ↗
30.09 07:33@UBTCbought spot$11$113,931—$00x6cf55c8f… ↗
30.09 07:32@UBTCbought spot$11.4K
2 fills
$114,000—$00x005dc7ce… ↗
30.09 07:11@HYPEsold spot$58.5K
53 fills
$45.00−$309$200x913b0f29… ↗
29.09 15:30BTCclosed long$10.3K$113,794+$3$60x4a9fdb84… ↗
29.09 15:30BTCopened long$10.3K$113,759—$60x4aa17b9f… ↗
26.09 21:48ETHclosed long$4.3K$4,011+$4$20xe1c96cf8… ↗
26.09 20:49ETHopened long$4.3K
3 fills
$4,008—$20x6d6a0bcf… ↗
26.09 15:3700Gclosed short$1.7K
4 fills
$3.39−$28$10xe35d2f0c… ↗
26.09 14:3400Gopened short$1.7K
2 fills
$3.33—$00x8cbe65bb… ↗
26.09 12:43SSYRUPopened long$186$0.3804—$00x4f630e24… ↗
26.09 12:42ENAopened long$532$0.5756—$00x8f079f61… ↗
25.09 17:08PPENDLEclosed long$830
2 fills
$4.46+$30$00x5eeb400d… ↗
25.09 10:57SSYRUPopened long$500$0.3900—$0—
23.09 20:00ASTERclosed long$728$1.86−$13$00xae8be540… ↗
23.09 19:44ASTERopened long$740
2 fills
$1.89—$00x8bf1ae8c… ↗
23.09 13:35SSYRUPopened long$500
2 fills
$0.4063—$00x408a1117… ↗
22.09 06:02PPENDLEopened long$800$4.30—$00x26f3a131… ↗
20.09 11:26MORPHOclosed long$1.0K$2.01+$3$00xc3401d06… ↗
20.09 02:09EEIGENclosed long$1.0K$1.79+$30$00xa9423cb1… ↗
19.09 00:00@UPUMPsold spot$0$0.007820———
18.09 08:55@UETHbought spot$989
4 fills
$4,605—$00xa16d6533… ↗
18.09 08:21@UPUMPsold spot$990$0.007950+$2$10x70c92874… ↗
17.09 20:41MORPHOopened long$1000
4 fills
$2.01—$00x9725e4c3… ↗
17.09 20:29ENAopened long$240$0.7080—$00x3de182e4… ↗
17.09 20:28EEIGENopened long$1000$1.74—$00xae9e07c7… ↗
17.09 20:12PUMPclosed short$955$0.008201+$45$00xbc796dc4… ↗
17.09 09:21LLDOclosed long$907
2 fills
$1.19+$7$00xd9ddf539… ↗
17.09 08:11BBIOclosed long$500$0.1605+$0$00x7b63b9bb… ↗
15.09 22:36PUMPopened short$1000
4 fills
$0.008589—$00xca9d4bc1… ↗
15.09 21:10BBIOopened long$500$0.1603—$00xf033da71… ↗
15.09 15:00EEIGENclosed long$534$1.53−$66$00x09664596… ↗
15.09 08:32OOMNIclosed long$1.5K
6 fills
$3.37−$19$10x3d27dbf1… ↗
15.09 07:46OOMNIopened long$1.5K$3.42—$00x8dc951fa… ↗
14.09 02:40LLINEAclosed long$757
4 fills
$0.0300+$157$00x6ac7d8f6… ↗
13.09 22:34EEIGENopened long$600
2 fills
$1.72—$00xb8f730c3… ↗
12.09 00:02OOMNIclosed long$1.6K
9 fills
$3.48+$9$10x90ce4006… ↗
11.09 22:38OOMNIopened long$1.6K
4 fills
$3.46—$10x9e3e5d8a… ↗
11.09 22:31KKAITOclosed short$2.4K
4 fills
$1.22−$29$10x842f7535… ↗
11.09 20:31KKAITOopened short$2.4K
6 fills
$1.21—$10x496ca8b8… ↗
11.09 11:39LLINEAopened long$600
2 fills
$0.0238—$00x4356697b… ↗
10.09 08:59ENAopened long$600
2 fills
$0.8147—$0—
06.09 23:30LLINEAclosed short$1.2K
9 fills
$0.0309−$12$00xd98d28e2… ↗
03.09 14:14LLINEAopened short$453
2 fills
$0.0306—$00xe2fc263f… ↗
03.09 14:11LLINEAopened short$182$0.0304—$00x827d556e… ↗
03.09 14:09LLINEAopened short$564$0.0306—$00x4f3f9946… ↗
02.09 09:09LLDOopened long$900$1.18—$00xb31c0608… ↗
02.09 09:07@HYPEsold spot$1.0K$44.99+$1$00xbeadb879… ↗
02.09 09:04@HYPEbought spot$871
2 fills
$44.94—$00x879767cd… ↗
02.09 08:55@HYPEbought spot$128$44.84—$00x10e4a62c… ↗
02.09 08:33@USDT0bought spot$582
2 fills
$1.00—$00x0790eb19… ↗
02.09 08:26@USDT0bought spot$418
2 fills
$1.00—$00x27c5ca2a… ↗
25.08 19:17LLDOclosed long$510$1.31+$10$00x5f959bf9… ↗
22.08 16:08ETHclosed long$2.0K$4,700+$167$10x49e9243c… ↗
19.08 23:23ETHopened long$299$4,125—$00xd758a01c… ↗
19.08 23:23LLDOopened long$500$1.28—$00x748a2630… ↗
18.08 21:50ETHopened long$1.5K$4,337—$10xaa2e3be1… ↗
11.08 11:16GGASclosed long$501
2 fills
$3.31+$2$00xbb2c0845… ↗
11.08 00:00@FEUSDsold spot$0$0.9970———
10.08 22:16@UETHbought spot$336
2 fills
$4,225—$00x97c5a767… ↗
10.08 22:15@FEUSDsold spot$337$0.9969−$0$00x7d4d5ad9… ↗
10.08 22:14@FEUSDbought spot$337
3 fills
$0.9969—$00x9a905441… ↗
10.08 22:11@UETHsold spot$337$4,214+$29$00x734303b6… ↗
07.08 21:55GGASopened long$500$3.30—$00xe0ad533e… ↗
05.08 07:37BBERAclosed long$905
2 fills
$1.81−$1$00xd3f5c7a3… ↗
03.08 22:03BBERAopened long$906
2 fills
$1.81—$00x64044dd3… ↗
25.07 03:32BBERAclosed long$2.9K
6 fills
$2.10+$534$10x2feb20af… ↗
16.07 21:39@UETHbought spot$639$3,369—$00x913c61d8… ↗
16.07 21:37@HYPEsold spot$640$47.80−$1$00x3e7c546e… ↗
14.07 16:42BBERAclosed long$446$2.23+$105$00x522497c3… ↗
11.07 00:17HHYPERclosed short$162$0.6100−$18$00x130887a5… ↗
10.07 22:24HHYPERopened short$143$0.5404—$00xa377208a… ↗
10.07 22:19SOLclosed short$1.8K$165−$190$10xca3a6dee… ↗
08.07 21:54BBERAopened long$2.7K$1.70—$00xcdf8da4a… ↗
04.07 23:10SOLopened short$1.6K
3 fills
$148—$10x17ce192d… ↗
24.06 09:30HYPEclosed short$531$37.24+$17$00xe4397597… ↗
24.06 09:29KKAITOclosed short$152$1.43+$0$00x70a22352… ↗
21.06 00:00@MUNCHsold spot$0$0.000061———
21.06 00:00@TIMEsold spot$0$0.002164———
20.06 15:23KKAITOopened short$152
2 fills
$1.43—$00x60f8bb9c… ↗
20.06 15:17@VAULTsold spot$0$0.0608+$0$00xafc8764b… ↗
20.06 15:17@TIMEsold spot$0$0.002218+$0$00x2b0951ff… ↗
20.06 15:16@UPsold spot$0$0.008721+$0$00x1c17ae59… ↗
20.06 15:16@PEARsold spot$0$0.000666+$0$00xbd6a510a… ↗
20.06 15:16@CZsold spot$1$0.1313—$00xe2733336… ↗
20.06 15:16@NEIROsold spot$0$0.000844+$0$00x8780d26b… ↗
20.06 15:16@STRICTsold spot$1$0.000113−$3$00x26abd69a… ↗
20.06 15:15@MEOWsold spot$1$0.001838+$1$00x01c1c718… ↗
20.06 15:15@MUNCHsold spot$2$0.000061+$2$00xd8daa788… ↗
17.06 22:38HYPEopened short$247$40.23—$00xf54deca8… ↗
14.06 00:00@JPEGsold spot$0$0.007854———
13.06 09:49@JPEGsold spot$43$0.007727−$4$00x1d27395a… ↗
13.06 09:11@JPEGsold spot$49$0.007727−$4$00x0ad525f8… ↗
03.06 22:40@JPEGbought spot$100$0.008402—$40x2bbdd87e… ↗
03.06 21:50@HYPEbought spot$144$36.00—$0—
30.05 22:44ZROclosed long$662
2 fills
$2.27−$138$00xebb8aed0… ↗
26.05 10:07ZROopened long$800
2 fills
$2.74—$00x30e57e68… ↗
26.05 10:00PPURR/USDCbought spot$131$0.2998—$00x6330797f… ↗
25.05 12:14HYPEopened short$300$37.00—$00x3d96aa61… ↗
24.05 00:00@CATBALsold spot$0$7.60———
24.05 00:00@COZYsold spot$0$0.1490———
23.05 12:24@COZYsold spot$11$0.1051−$289$00xaab104ee… ↗
23.05 12:24@CATBALsold spot$121$7.86+$21$00x07b44c1d… ↗
23.05 12:21ENAclosed long$984$0.3937+$82$00x247e85c4… ↗
23.05 12:21PPENGUclosed long$244$0.0132+$44$00x82b6deb6… ↗
19.05 21:41ENAopened long$890
3 fills
$0.3609—$00x7378aef7… ↗
19.05 21:34ENAopened long$12$0.3609—$0—
19.05 21:32ATOMclosed long$476$4.76+$30$00xa0275124… ↗
13.05 20:37@CATBALbought spot$100$6.49—$00xd6ecafe2… ↗
08.05 19:28@HYPEbought spot$20$21.90—$00xfba4a7ba… ↗
08.05 09:11BBERAclosed short$227$3.35−$27$00x08b460d2… ↗
05.05 19:49BBERAopened short$200$2.96—$00xcdc2eaac… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

236
Deposited
$72.9K
Withdrawn
$139.0K
Net deposited
−$66.2K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
13.06.26 18:46transfer received——← 0x207700…65e06a
26.02.26 21:49moved between venues$11—between own venues · spot → HyperCore
26.02.26 21:48moved between venues$11—between own venues · HyperCore → spot
25.02.26 15:25transfer received——← 0x09f1be…43133b
24.02.26 18:20sent to another address$307—→ 0x8a11f6…cc5bda
24.02.26 18:19transfer received$307—← 0x71b92c…ca68e7
23.02.26 12:37spot transfer$82$1→ 0x813e71…002e4d
31.01.26 09:26transfer received$0—← 0x062557…ff3072
30.01.26 14:33moved between venues$39—between own venues · spot → HyperCore
30.01.26 09:25transfer received$0—← 0x062557…ff3072
29.01.26 09:36transfer received$0—← 0x062557…ff3072
28.01.26 09:28transfer received$0—← 0x062557…ff3072
27.01.26 09:26transfer received$0—← 0x062557…ff3072
26.01.26 09:27transfer received$0—← 0x062557…ff3072
25.01.26 09:24transfer received$0—← 0x062557…ff3072
24.01.26 09:26transfer received$0—← 0x062557…ff3072
23.01.26 21:16transfer received$0—← 0x062557…ff3072
22.01.26 01:22transfer received$0—← 0x062557…ff3072
21.01.26 01:34transfer received$0—← 0x062557…ff3072
20.01.26 13:03moved between venues$25—between own venues · spot → HyperCore
20.01.26 01:32transfer received$0—← 0x062557…ff3072
19.01.26 01:31transfer received$0—← 0x062557…ff3072
18.01.26 01:25transfer received$0—← 0x062557…ff3072
17.01.26 01:25transfer received$0—← 0x062557…ff3072
16.01.26 01:23transfer received$0—← 0x062557…ff3072
15.01.26 01:25transfer received$0—← 0x062557…ff3072
14.01.26 01:25transfer received$0—← 0x062557…ff3072
13.01.26 01:21transfer received$0—← 0x062557…ff3072
12.01.26 09:30transfer received$0—← 0x062557…ff3072
11.01.26 09:26transfer received$0—← 0x062557…ff3072
10.01.26 09:27transfer received$0—← 0x062557…ff3072
09.01.26 10:03transfer received$0—← 0x062557…ff3072
08.01.26 09:30transfer received$0—← 0x062557…ff3072
07.01.26 09:41transfer received$0—← 0x062557…ff3072
06.01.26 09:59transfer received$0—← 0x062557…ff3072
06.01.26 04:55transfer received$0—← 0x062557…ff3072
06.01.26 03:32transfer received$0—← 0x062557…ff3072
03.01.26 09:32transfer received$0—← 0x062557…ff3072
02.01.26 09:30transfer received$0—← 0x062557…ff3072
01.01.26 09:36transfer received$0—← 0x062557…ff3072
31.12.25 09:28transfer received$0—← 0x062557…ff3072
30.12.25 09:27transfer received$0—← 0x062557…ff3072
29.12.25 09:32transfer received$0—← 0x062557…ff3072
28.12.25 09:24transfer received$0—← 0x062557…ff3072
27.12.25 09:27transfer received$0—← 0x062557…ff3072
26.12.25 09:25transfer received$0—← 0x062557…ff3072
25.12.25 09:25transfer received$0—← 0x062557…ff3072
24.12.25 09:24transfer received$0—← 0x062557…ff3072
23.12.25 22:05borrowLend200.00 USDC—0xc36a7559…
23.12.25 22:05moved between venues$200—between own venues · HyperCore → spot
23.12.25 09:25transfer received$0—← 0x062557…ff3072
22.12.25 21:36withdrawal$299$10x9f7fd525…
22.12.25 09:23transfer received$0—← 0x062557…ff3072
22.12.25 00:00moved between venues$200—between own venues · HyperCore → spot
19.12.25 20:17vaultWithdraw——0x80b5e2e5…
18.12.25 09:12token airdrop2.7K HAR—0xecdc7312…
27.11.25 11:36token airdrop1.9K KNTQ—0xe92fad82…
22.11.25 16:43transfer received$0—← 0xb58082…0ebbc0
26.10.25 19:44sent to another address$4—→ 0x200000…000005
19.10.25 20:41spot transfer$1.1K—→ 0x200000…0000dd
19.10.25 20:34transfer received$1.1K—← 0x200000…00010c
04.10.25 19:52spot transfer$2.2K—→ 0x200000…0000dd
04.10.25 19:52transfer received$2.2K—← 0x8dafbe…0835c0
03.10.25 23:33spot transfer$1.4K—→ 0x200000…0000dd
03.10.25 23:33transfer received$1—← 0x222222…222222
30.09.25 13:12spot transfer$3.0K—→ 0x222222…222222
30.09.25 13:10transfer received$3.0K—← 0x200000…000157
30.09.25 07:49withdrawal$47.0K$10x6cd1244a…
30.09.25 07:43spot ↔ perps$47.1K—spot → perps
30.09.25 07:37spot transfer$11.4K$1→ 0x832a93…edc3d4
30.09.25 07:06transfer received$58.8K—← 0x222222…222222
26.09.25 20:27withdrawal$199$10xde4c9139…
18.09.25 08:55spot transfer$989—→ 0x200000…0000dd
18.09.25 08:21transfer received$988—← 0x200000…00012b
02.09.25 09:08spot ↔ perps$1.0K—spot → perps
02.09.25 08:20spot ↔ perps$1.0K—perps → spot
10.08.25 22:16spot transfer$336—→ 0x200000…0000dd
10.08.25 22:11transfer received$337—← 0x200000…0000dd
06.08.25 21:52internalTransfer$10—← 0x8c826f…377ba1
21.07.25 20:58transfer received$1.1K—← 0x8dafbe…0835c0
16.07.25 21:40spot transfer$639—→ 0x200000…0000dd
16.07.25 21:35transfer received$641—← 0x222222…222222
08.07.25 21:50deposit$884—0x64a9d5ce…
21.06.25 18:06token airdrop7.46 LICKO—0xaf43fc3b…
20.06.25 15:17spot ↔ perps$5—spot → perps
17.06.25 22:37spot ↔ perps$92—spot → perps
16.06.25 20:22transfer received$122—← 0xa822a9…18d748
16.06.25 19:56transfer received$38—← 0xa822a9…18d748
09.06.25 20:48subAccountTransfer$500—→ 0x71b92c…ca68e7
09.06.25 20:43vaultWithdraw——0xda9474e0…
03.06.25 22:02spot ↔ perps$100—perps → spot
03.06.25 22:01spot ↔ perps$56—spot → perps
03.06.25 21:51spot transfer$144—→ 0x222222…222222
03.06.25 21:45spot ↔ perps$200—perps → spot
13.05.25 20:37spot ↔ perps$100—perps → spot
08.05.25 19:28spot transfer$20—→ 0x222222…222222
08.05.25 19:27spot ↔ perps$20—perps → spot
16.04.25 20:19spot transfer$494—→ 0x222222…222222
16.04.25 20:18spot ↔ perps$495—perps → spot
16.04.25 20:17deposit$395—0x80507353…
16.04.25 19:48deposit$100—0xcde041c7…
05.03.25 00:06spot ↔ perps$407—spot → perps
05.03.25 00:04spot transfer$85—→ 0x222222…222222
21.01.25 07:01token airdrop84.65 TIME—0x56554400…
17.01.25 10:26transfer received$1.0K—← 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
06.01.25 20:15withdrawal$49.4K$10x7007dc95…
06.01.25 20:11spot ↔ perps$49.4K—spot → perps
19.12.24 18:41withdrawal$1.3K$10x7831b3de…
19.12.24 18:37spot ↔ perps$1.3K—spot → perps
19.12.24 16:26withdrawal$3.6K$10x5aee22ea…
19.12.24 16:21spot ↔ perps$3.2K—spot → perps
16.12.24 13:44token airdrop0.8139 VAULT—0x4a951a88…
04.12.24 12:04token airdrop17.52 BERA—0x71e7fef1…
03.12.24 15:40withdrawal$5.0K$10xc0d8f156…
03.12.24 15:35spot ↔ perps$5.0K—spot → perps
03.12.24 15:31vaultDeposit$700—0x1799d86f…
03.12.24 15:30spot ↔ perps$700—spot → perps
03.12.24 15:00token airdrop38.7K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop490.39 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop387.08 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop310.46 MEOW—0xee97c013…
29.11.24 08:52token airdrop104.34 WOW—0xee194507…
29.11.24 08:26withdrawal$7.0K$10x4f141a97…
29.11.24 08:21spot ↔ perps$7.0K—spot → perps
29.11.24 07:25token airdrop6.4K HYPE—0xe597d0bc…
24.11.24 23:59token airdrop36.5K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop8.57 UP—0xd446fa99…
11.11.24 18:00token airdrop22.3K STRICT—0xc4fd3f73…
07.10.24 13:39token airdrop1.0K OMNIX—0x6033890e…
12.08.24 05:01token airdrop433.21 ARI—0x3841e56d…
08.08.24 13:10spot ↔ perps$71—spot → perps
01.08.24 14:59token airdrop28.85 MBAPPE—0xfc878c8a…
31.07.24 21:06deposit$300—0xddb2865d…
30.07.24 17:59token airdrop342.42 JEET—0x4433e9c8…
26.07.24 16:00token airdrop71.65 HPEPE—0xa092ed95…
24.07.24 21:02withdrawal$464$10x521f78b0…
24.07.24 01:39token airdrop2.2K MOG—0xc3c12b31…
22.07.24 15:53token airdrop0.7026 LADY—0x67269f0d…
21.07.24 20:59token airdrop15.44 FUN—0x5076e36b…
17.07.24 00:38token airdrop126.21 PILL—0xca0be3b7…
16.07.24 21:39token airdrop384.47 ADHD—0x882a2ab5…
16.07.24 16:52token airdrop43.08 PANDA—0x5ea11481…
12.07.24 15:27token airdrop8.7K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop162.51 ASI—0xe7630d40…
07.07.24 21:14token airdrop55.43 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop14.55 HODL—0x386ce847…
06.07.24 08:37token airdrop122.3K BID—0x1df3365c…
02.07.24 15:16token airdrop4.4K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop14.5K GPT—0x8f21361c…
01.07.24 11:39token airdrop262.88 FARMED—0xeeb95459…
01.07.24 10:00token airdrop8.71 GUP—0x127f04ec…
30.06.24 15:31token airdrop45.74 SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop109.23 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop33.91 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop2.4K SELL—0x706c2666…
25.06.24 09:57deposit$200—0x73b7d49b…
25.06.24 09:44withdrawal$299$10x8854c797…
24.06.24 19:10token airdrop1.54 SCHIZO—0x027950bb…
16.06.24 23:22spot ↔ perps$156—spot → perps
12.06.24 15:26token airdrop1.65 TATE—0x979b9df6…
12.06.24 04:14token airdrop1.65 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop2.8K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop4.27 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop676.60 FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop3.0K ILIENS—0x81315b05…
05.06.24 12:36token airdrop406.85 RUG—0xcee7cbf4…
04.06.24 20:23token airdrop3.6K XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop5.8K GMEOW—0xdbeee05a…
29.05.24 21:49deposit$167—0xf5744c81…
29.05.24 13:56token airdrop865.68 POINTS—0x88b9b838…
28.05.24 00:45token airdrop16.52 CAPPY—0xa657c839…
27.05.24 12:46withdrawal$241$10x68228d5d…
26.05.24 20:28token airdrop1.5K WAGMI—0x8401301a…
24.05.24 07:33token airdrop9.94 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop8.64 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop12.0K LICK—0xa8dd633a…
16.05.24 11:29token airdrop5.19 HFUN—0x720eba32…
15.05.24 13:32withdrawal$709$10x6bbe6fc3…
15.05.24 13:28spot ↔ perps$710—spot → perps
22.04.24 18:20withdrawal$404$10xe6a36c12…
22.04.24 18:16spot ↔ perps$405—spot → perps
16.04.24 22:21withdrawal$319$10x28d54188…
16.04.24 22:15spot ↔ perps$320—spot → perps
16.04.24 04:44token airdrop20.4K PURR—0xcd1a7d53…
19.03.24 23:24vaultDeposit$100—0x3632a963…
19.03.24 23:16deposit$200—0xe3f41ee3…
01.11.23 19:18internalTransfer$0—← 0x995e92…8582ba
25.10.23 23:19internalTransfer$0—← 0x995e92…8582ba
18.10.23 23:15internalTransfer$0—← 0x995e92…8582ba
12.10.23 01:18internalTransfer$2—← 0x995e92…8582ba
05.10.23 18:01internalTransfer$0—← 0x995e92…8582ba
29.09.23 23:03vaultDeposit$80—0x57fe60d9…
29.09.23 23:01deposit$100—0x58dcaa71…
28.09.23 02:25internalTransfer$0—← 0x995e92…8582ba
20.09.23 22:22internalTransfer$1—← 0x995e92…8582ba
13.09.23 16:46internalTransfer$1—← 0x995e92…8582ba
07.09.23 01:53internalTransfer$1—← 0x995e92…8582ba
31.08.23 01:36internalTransfer$0—← 0x995e92…8582ba
27.08.23 22:16vaultDeposit$18—0x70911a5b…
27.08.23 22:00deposit$146—0xc25437c5…
26.08.23 22:55vaultDeposit$2—0x0ea08817…
17.08.23 21:42liquidation——0xc677ca10…
17.08.23 01:16internalTransfer$0—← 0x995e92…8582ba
09.08.23 21:49internalTransfer$2—← 0x4e8b59…8a9d0f
02.08.23 20:04internalTransfer$0—← 0x4e8b59…8a9d0f
01.08.23 02:10liquidation——0x5acb5719…
27.07.23 03:23internalTransfer$1—← 0x4e8b59…8a9d0f
24.07.23 09:50liquidation——0xb22594cb…
19.07.23 23:21internalTransfer$1—← 0x4e8b59…8a9d0f
12.07.23 21:10internalTransfer$1—← 0x4e8b59…8a9d0f
07.07.23 09:55deposit$30—0x8d1e9c83…
20.06.23 18:21liquidation——0xaa646aee…
20.06.23 07:52deposit$49—0xe5616f20…
15.06.23 21:22withdrawal$193—0x83cfe037…
12.06.23 23:01deposit$199—0xd75f795f…
12.06.23 08:08withdrawal$200—0xdaa18d23…
11.06.23 20:53deposit$200—0x0091b4a2…
08.06.23 07:19withdrawal$194—0xced0acb3…
05.06.23 21:38withdrawal$21—0x2ac53c3c…
03.06.23 12:46deposit$200—0x12f64be2…
“Deposited” and “withdrawn” count only money entering and leaving the exchange. Transfers between the account's own spot and perps balances, spot transfers and airdrops are excluded: otherwise moving money between one's own pockets would look like fresh capital. Times are in your timezone.
data refreshed 48 min ago

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