Market cap$2.94T-0.2%
Volume 24h$143.1B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x7451d7…570ab7

0x7451d7dc1570f2be4aa3eca8d482dff117570ab7copy

Hyperliquid wallet 0x7451d7…570ab7 currently holds $294.62K in perps and $770.95K in spot. Open positions: 1. The largest is a $475.58K PUMP long at 5x leverage, entry $0.004619, liquidation $0.00259. All-time P&L: +$467.78K, last 30 days: +$411.73K. Rank on the exchange account leaderboard: 3728. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$757.5K
perps $294.6K · other $462.9K
other
Free margin
$0
withdrawable $0
free
Position value
$475.6K
leverage ×1.6
margin
Trading, 7 days
Win rate66.7%
Max drawdown248.0%
Trades3
Fills747.00

Cumulative P&L

includes open positions
−$874.0K−$573.3K−$272.6K$28.1K2024-11-202026-10-04in-crypto.app
24 hours
+$42.3K
48 hours
+$140.7K
7 days
+$119.3K
30 days
+$434.6K
All time
−$143.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $475.6Kshort $0
Open ROE+46.09%
Unrealised P&L+$135.8K
Rank#3728
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
PUMP long
isolated ×5
$475.6K
73.55M PUMP
+$135.8K
+199.81%
$0.004619$0.006466$0.002590$294.6K−$3.8K
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

19
CoinSidePriceSizeNotionalType
PURRsell$0.10781.39M$149.9KStop Market triggers at $0.1198 reduce-only
PURRbuy$0.1333945.5K$126.0KLimit
@132sell$0.0330454.1K$15.0KLimit
@184buy$0.008913883.6K$7.9KLimit
@184buy$0.008839883.6K$7.8KLimit
@184buy$0.008769883.6K$7.7KLimit
@184buy$0.008717883.6K$7.7KLimit
@184buy$0.008675883.6K$7.7KLimit
@184buy$0.008629883.6K$7.6KLimit
@184buy$0.008550883.6K$7.6KLimit
@184buy$0.008471883.6K$7.5KLimit
@184buy$0.008393883.6K$7.4KLimit
@184buy$0.008314883.6K$7.3KLimit
@184buy$0.008236883.6K$7.3KLimit
@184buy$0.008157883.6K$7.2KLimit
@184buy$0.008079883.6K$7.1KLimit
@184buy$0.008000883.6K$7.1KLimit
@184buy$0.009007431.4K$3.9KLimit
PUMPsell$0.0090000.0000—Take Profit Market triggers at $0.0100 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
USDC391.4K$1.00$391.4K———
HPENGU39.22M$0.009515$373.2K$0.009481$371.9K+$1.3K +0.4%
LIQD3.15M$0.001804$5.7K$0.003965$12.5K−$6.8K −54.5%
BUDDY678.6K$0.000935$634$0.001946$1.3K−$686 −51.9%
HYPE0.6811$90.40$62$78.81$54+$8 +14.7%
USDE1.32$0.9996$1$1.00$1−$0 −0.0%
TIME603.45$0.000200$0$0.003750$2−$2 −94.7%
STAR1.72$0.000249$0$0.000100$0+$0 +149.0%
MAX2.1K$0.000000$0———
HYENA0.0104$0.0186$0$0.008332$0+$0 +122.7%
FLY1.04$0.000012$0$0.007339$0−$0 −99.8%
SENT0.9100$0.000012$0$1.00$1−$1 −100.0%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

182
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.10 18:24ARBlong45h 57m−$2 843.42489 028.5 ARB$0.1995613523$66.40
02.10 18:24PPURRlong3d 05h+$9 584.87607 341 PURR$0.1599212233$61.06
29.09 16:19
opened before data
CCRVlong15m+$13 842.18419 017.6 CRV$0.39758$24.99
29.09 01:18
opened before data
SSYRUPlong7d 01h+$12 306.32950 688 SYRUP$0.2288220447$109.71
28.09 00:08
opened before data
VVVlong4d 08h−$18 309.606 094.51 VVV$29.0929078695$82.19
27.09 15:10SUIlong39h 08m+$5 963.29164 286.7 SUI$1.231$118.61
25.09 10:50
opened before data
SOLlong0s+$21 894.972 496.75 SOL$119.14$133.86
22.09 04:26
opened before data
ARBlong5m+$3 094.10681 953.7 ARB$0.21929$22.43
02.09 03:57BTClong1h 36m+$1 332.816.21988 BTC$77 494.5678823386$384.92
01.09 18:32CCRVlong10d 13h+$18 552.20651 067.2 CRV$0.3580315243$96.15
01.09 18:30LITlong10d 12h+$27 068.1834 151 LIT$3.7588697988$30.51
28.08 18:49VVVlong6d 13h+$19 152.1313 048.01 VVV$16.8935472398$96.49
25.08 20:45MMONlong14h 08m−$7 433.203 179 401 MON$0.027969897$47.13
25.08 13:51BTClong22h 48m−$1 154.080.75309 BTC$78 193.6458856179$47.55
24.08 18:52MMONlong10m+$0.711 816 MON$0.031934$0.05
22.08 05:10VVVlong22h 48m−$14 778.3319 174.21 VVV$14.9629972713$204.50
22.08 05:10
opened before data
NEARlong25h 34m−$18 791.24171 438.7 NEAR$1.911160731$161.50
22.08 05:10
opened before data
MMONlong10d 02h+$5 290.5512 282 983 MON$0.0277302523$120.10
22.08 05:10LITlong9d 12h+$27 960.4343 399 LIT$2.9502315099$74.89
22.08 05:10HYPElong2h 38m−$4 827.783 158.06 HYPE$77.7383369917$176.39
22.08 01:51
opened before data
CCRVlong9d 18h+$94 170.431 159 404.6 CRV$0.3206165384$77.62
21.08 16:30SSYRUPlong21h 46m+$10 388.16554 479 SYRUP$0.1993105687$39.80
21.08 04:48SOLlong14h 24m+$6 713.942 367.79 SOL$89.4396772813$126.99
20.08 19:57HYPElong22h 20m+$1 012.472 843.49 HYPE$72.3700168807$61.59
19.08 21:20
opened before data
BTCshort8d 00h−$42 287.25−5.03624 BTC$67 669.9395461694$123.36
12.08 14:20
opened before data
LITlong0s−$2 881.1826 177 LIT$2.2083194369$26.01
13.07 17:36SOLlong3d 03h−$10 028.902 549.62 SOL$74.5548264683$115.54
13.07 05:02HYPElong26d 10h−$9 992.602 115.41 HYPE$65.0820001229$57.79
08.07 02:58SOLshort9h 30m+$8 867.11−2 431.61 SOL$78.9754590498$116.57
19.06 03:19ETHshort22h 09m+$4 883.42−145.4566 ETH$1 691.1144524209$74.54
18.06 15:49
opened before data
LITlong13d 22h−$5 493.3836 621 LIT$1.5758995604$12.23
16.06 13:42HYPElong8h 28m+$7 876.812 015.67 HYPE$75.717963883$54.38
07.06 09:20ZECshort38h 54m−$22 417.91−294.57 ZEC$400.7494303561$61.19
06.06 05:20SOLshort10h 03m+$746.81−2 089.82 SOL$61.1201524007$115.35
05.06 19:42ETHshort16h 42m+$20 301.19−118.2996 ETH$1 553.5997656797$58.19
05.06 18:26ZEClong51m−$4 556.59294.57 ZEC$325.0595264284$58.36
05.06 17:16HYPElong1h 44m+$391.161 081.5 HYPE$58.7788769209$19.02
05.06 07:34
opened before data
BTCshort27h 55m+$3 940.93−2.81041 BTC$62 417.0000818386$90.05
05.06 07:31ZEClong13m+$2 824.66318.4 ZEC$297.4493096734$80.11
05.06 07:18ZECshort8m−$8 449.00−318.4 ZEC$286.675325691$70.59
05.06 07:11ZEClong12m−$18 295.87318.4 ZEC$260.5008332286$80.88
05.06 06:22PUMPlong3d 09h−$23 840.5794 416 174 PUMP$0.0014924924$94.19
04.06 17:07
opened before data
WLDlong0s+$17 609.05186 830.3 WLD$0.6288045283$52.87
04.06 03:41
opened before data
ETHshort32m+$23 113.01−157.7108 ETH$1 791.6000110329$48.40
01.06 12:34
opened before data
HYPElong0s+$16 595.422 634.41 HYPE$74.4954073891$88.31
14.05 15:00CCRVshort3d 21h−$9 473.40−799 156.6 CRV$0.2748248464$131.94
08.05 18:19CCRVlong5d 18h+$22 554.081 026 123.2 CRV$0.2570562568$154.79
21.04 03:00CCRVlong4h 01m−$205.35650 787.4 CRV$0.2306860556$78.08
16.04 13:58
opened before data
HYPElong5m+$1 254.136 752.95 HYPE$44.5734171821$47.95
13.04 19:38ETHlong30h 24m+$3 978.1668.4181 ETH$2 251.90$121.61
11.04 03:17CCRVlong4h 13m+$963.27277 736.1 CRV$0.21916826$31.53
09.04 04:53MMONshort4h 13m+$1 254.07−3 325 576 MON$0.0296351477$55.72
09.04 00:45
opened before data
CCRVlong4m−$2 603.76492 565.4 CRV$0.2139604807$13.10
09.04 00:41MMONlong4h 52m−$546.25520 643 MON$0.0301424055$8.33
06.04 03:00MMONshort11h 34m+$1 458.50−8 925 696 MON$0.027830275$149.28
05.04 04:16MMONshort11h 11m+$7 334.39−7 919 730 MON$0.0264789399$73.02
03.04 19:43MMONshort5h 10m+$2 682.53−5 019 424 MON$0.0262562984$81.67
02.04 12:58HYPEshort10h 46m+$8 071.07−12 457.75 HYPE$34.7209893946$187.30
02.04 06:19Xxyz:SP500short4h 09m+$208.84−7.429 xyz:SP500$6 472.00$5.79
31.03 09:55HYPElong16h 00m−$14 798.3710 000 HYPE$35.796486896$216.96
29.03 20:03HYPElong43h 37m+$1 153.292 453.26 HYPE$38.579$56.23
29.03 18:48BTClong2d 03h−$113.054.83326 BTC$66 414.00$288.75
27.03 14:32MMONlong10d 16h−$13 207.726 421 224 MON$0.0221380366$134.47
23.03 07:21CCRVlong16h 44m−$3 631.79533 816 CRV$0.2120055689$103.45
16.03 05:54CCRVlong2d 03h+$6 780.97422 570.1 CRV$0.2462817408$61.41
04.03 01:46HYPElong4h 23m+$85.621 605.48 HYPE$31.3574967985$45.25
08.02 06:59HYPEshort29h 28m+$8 241.75−10 033.09 HYPE$30.7096743735$281.12
06.02 14:13CCRVlong11h 09m+$2 637.75212 699.3 CRV$0.242714087$45.26
06.02 14:13BTClong18h 16m+$2 162.870.97597 BTC$67 099.00$57.94
06.02 06:09ETHlong11h 07m+$1 415.6566.734 ETH$1 959.60$117.01
31.01 18:44CCRVlong5d 23h−$15 568.41247 603.5 CRV$0.2824691453$73.89
30.01 18:30ETHshort8m−$317.47−9.0309 ETH$2 676.6527776855$14.46
20.01 22:33BTClong7d 01h−$7 771.781.29947 BTC$88 504.00$106.88
07.01 14:18LITlong12h 48m−$1 165.9611 630 LIT$2.9305187962$20.62
24.12 08:23AAVElong36h 20m−$3 463.20492.11 AAVE$146.6302574628$66.46
22.12 14:43CCRVshort30s−$133.17−141 857.6 CRV$0.375993982$31.87
22.12 14:43CCRVlong4d 11h+$16 239.13572 188 CRV$0.37528$62.08
18.12 19:45Hhyna:ETHlong8d 23h−$10 211.2818.3016 hyna:ETH$2 783.0097778336$77.19
18.12 06:00FFARTCOINlong3h 41m−$4 147.95166 268.1 FARTCOIN$0.2846399282$44.44
17.12 19:02HYPEshort23m+$1 550.49−7 053.53 HYPE$24.828$52.78
09.12 16:50BTCshort7d 02h−$12 789.39−2.5422 BTC$93 529.809735662$131.10
07.12 14:32HYPEshort14d 18h+$68 873.76−20 212.85 HYPE$32.3284206074$1 054.85
30.11 08:52Xxyz:GOOGLlong3d 16h+$63.48332.888 xyz:GOOGL$319.84$11.06
25.11 05:28BTClong7d 12h−$7 419.243.00537 BTC$87 911.00$123.77
25.11 04:26FFARTCOINshort1h 49m+$135.08−361 264.8 FARTCOIN$0.27494$23.88
25.11 02:26XXPLshort4m+$0.03−103 XPL$0.1938932039$0.01
24.11 22:57Xxyz:XYZ100short3h 25m−$418.55−3.2014 xyz:XYZ100$24 973.7466108577$14.35
24.11 22:02XXPLshort15m−$3 088.80−966 018 XPL$0.1943099421$167.62
24.11 21:30XXPLshort43m−$588.47−1 235 541 XPL$0.1932104116$143.16
24.11 20:10XXPLshort35m−$1 536.60−541 529 XPL$0.1894532117$91.68
22.11 18:33HYPEshort13m+$521.62−8 164.47 HYPE$30.9915778122$228.06
21.11 17:54HYPEshort41m+$4 626.06−8 293.89 HYPE$33.3512525835$251.15
21.11 17:07ETHlong23h 45m−$2 991.4637.415 ETH$2 737.4269577033$151.61
20.11 18:50Xxyz:XYZ100long1h 49m−$1 897.944.3944 xyz:XYZ100$24 182.6293919534$192.82
20.11 16:54APTshort16m+$1 127.62−53 165.03 APT$2.8521671329$91.61
20.11 16:07Xxyz:XYZ100short1h 16m+$786.11−5.9719 xyz:XYZ100$25 022.00$109.14
18.11 03:41ETHlong39m+$216.913.4857 ETH$3 021.9197808188$9.38
10.11 16:30XXPLlong25h 18m+$2 713.66176 342 XPL$0.3055270185$27.69
09.11 05:28VVIRTUALlong10h 08m+$223.7927 707.4 VIRTUAL$1.3185067754$22.60
08.11 18:15XXPLlong3h 16m+$2 677.71155 880 XPL$0.30406$20.26
08.11 06:19ZECshort29h 21m+$19 301.76−236.27 ZEC$536.0550505777$79.52
06.11 01:22ETHshort8h 03m+$1 339.15−21.2738 ETH$3 375.40$44.82
04.11 23:55ETHlong7h 06m+$708.9697.8694 ETH$3 295.9997051172$238.38
04.11 23:55BTClong6h 38m+$393.981.19667 BTC$101 625.00$109.22
04.11 17:15APTshort11h 26m+$3 731.45−38 634 APT$2.5563700444$90.61
04.11 15:58HYPElong6m+$1 362.705 145.77 HYPE$39.3461951292$181.53
04.11 15:51HYPEshort6m+$1 616.62−5 051.13 HYPE$39.2574570086$179.27
04.11 15:37HYPElong18h 20m+$6 513.685 286.35 HYPE$39.7208447511$115.30
04.11 05:36SOLshort10m+$683.41−636.33 SOL$160.0913843446$92.03
04.11 05:36APTshort11m+$1 375.17−50 080.46 APT$2.6948020193$122.14
03.11 21:07HYPElong7m−$101.793 894.91 HYPE$39.5097192105$138.48
03.11 20:34APTshort4h 44m+$5 161.46−60 852.68 APT$2.7757970331$108.56
03.11 17:46ETHshort3h 09m+$500.39−33.5365 ETH$3 667.70$110.98
03.11 14:13HYPElong11h 26m+$534.04928.26 HYPE$41.2545768535$22.89
03.11 06:48ETHshort3h 24m+$392.46−6.1542 ETH$3 682.2853530922$20.58
03.11 02:32ETHlong48m−$296.125.8713 ETH$3 793.60$20.17
03.11 01:37HYPElong6h 13m+$241.05309.42 HYPE$42.2228393446$7.80
01.11 04:20ZECshort3m+$267.07−122.73 ZEC$420.00$46.53
31.10 13:00
opened before data
ETHshort0s+$10.47−3.9152 ETH$3 835.20$6.76
31.10 01:03PUMPlong9h 43m+$39.1012 362 053 PUMP$0.004423251$49.18
30.10 12:29PUMPlong6h 25m−$4 259.5414 823 717 PUMP$0.0047375568$57.86
25.10 05:51BTClong4d 03h+$130.560.09497 BTC$111 390.00$9.28
17.10 08:16
opened before data
XXPLlong0s−$8 484.04108 708 XPL$0.3893769143$19.05
16.10 09:34CCRVlong17h 43m−$3 894.89179 233.1 CRV$0.5324526698$87.61
14.10 20:10CCRVlong26m−$101.6586 181.1 CRV$0.5846070044$45.37
14.10 19:44CCRVlong1h 58m−$540.5897 329.6 CRV$0.5864517899$47.29
14.10 01:23ETHlong7h 40m+$1 938.6223.9251 ETH$4 264.2998290498$60.31
13.10 14:37HYPEshort42h 00m−$83 755.64−20 000 HYPE$40.66434812$641.67
12.10 17:46PUMPlong36m+$506.0611 513 359 PUMP$0.0044669531$46.04
12.10 15:30ETHshort10m+$1 384.83−60.7078 ETH$4 045.30$148.04
26.09 04:21
opened before data
XXPLshort1h 21m−$71 799.37−190 640 XPL$1.3111887976$36.50
26.09 02:52HYPEshort12m−$16.61−41.08 HYPE$42.9962546251$1.69
26.09 02:25
opened before data
ASTERlong2m+$1 996.9955 909 ASTER$1.8064095226$51.21
25.09 18:17HYPEshort15h 54m+$9 567.94−5 000 HYPE$42.295$98.06
29.08 14:06
opened before data
PPENGUlong0s−$4 353.513 280 384 PENGU$0.0292174883$41.40
21.08 14:13TTRUMPlong11d 19h−$8 357.078 127.8 TRUMP$8.5695296575$63.73
21.08 04:39YYZYlong46m−$730.692 516 YZY$1.0801$2.66
21.08 03:50YYZYlong27m−$753.211 560 YZY$1.4417961538$2.27
19.08 20:02
opened before data
BTCshort0s+$6 326.21−2.17411 BTC$113 214.00$106.33
22.07 01:05HYPElong5h 51m−$1 612.851 116.67 HYPE$43.85$42.98
21.07 19:23
opened before data
DOGElong0s+$5 762.56204 842 DOGE$0.2709347772$23.98
21.07 18:59SSPXlong2d 01h+$4 275.0150 000 SPX$1.8855008198$79.36
18.07 02:01HYPElong5h 21m+$2 485.562 361.64 HYPE$46.7649936824$94.29
16.07 02:47ETHlong35d 07h+$6 818.6767.3343 ETH$3 077.0081316654$175.79
14.07 02:02
opened before data
RRESOLVlong33d 06h−$17 821.7699 066 RESOLV$0.1628244389$11.36
12.07 16:25PUMPlong37m+$499.671 760 179 PUMP$0.0060049396$8.91
11.06 14:00
opened before data
AAVElong0s+$60.958.62 AAVE$312.7718561485$1.16
02.06 09:51TTIAlong2d 10h−$56.5766 518.8 TIA$2.1348114405$81.79
30.05 17:31ETHshort23h 33m+$16 074.75−141.6 ETH$2 546.70$106.17
29.05 17:55ETHlong7d 14h+$1 884.54190.6443 ETH$2 661.675566382$436.91
30.04 14:17
opened before data
ENAshort0s+$2 488.35−152 114 ENA$0.3084889202$15.77
23.02 17:10ETHlong25h 02m+$502.5236.0633 ETH$2 804.01806823$67.76
21.02 19:29ETHlong2h 55m−$4 639.0554.9365 ETH$2 648.6520025848$69.00
21.02 15:41
opened before data
AAVElong8d 20h+$535.68250.48 AAVE$253.8414895401$22.49
09.02 21:34TTRUMPlong2d 05h−$5 939.013 960.6 TRUMP$15.7398115437$43.87
06.02 23:41CCRVlong4h 42m−$1 082.92105 589.9 CRV$0.4646157857$21.30
05.02 19:32CCRVlong22h 31m+$712.2851 694 CRV$0.5253600139$5.14
04.02 20:11BTClong51s−$2 823.734.04311 BTC$98 801.2023714418$269.30
04.02 19:47AAVElong17h 08m+$7 485.721 079.19 AAVE$267.4784026909$123.97
03.02 22:57AAVElong1h 05m+$6 235.51922.76 AAVE$283.1660696172$148.30
03.02 02:14ETHlong7m+$40 596.48192.461 ETH$2 414.2445434659$298.50
03.02 02:07HYPEshort4h 43m+$5 257.98−6 994.93 HYPE$20.3929406627$97.63
03.02 02:03ETHlong2m+$1 637.0981.5048 ETH$2 513.7677031291$137.09
02.02 22:51ETHshort1h 29m+$3 725.21−51.1893 ETH$2 863.1975580834$99.78
01.02 20:08FFARTCOINlong4h 10m−$344.881 990.2 FARTCOIN$0.66883$1.01
31.01 21:32FFARTCOINlong2d 00h−$859.023 867.2 FARTCOIN$0.8743465337$2.56
27.01 05:12
opened before data
CCRVlong7d 00h−$14 765.19109 029.5 CRV$0.7228903164$27.31
09.01 13:09PPENGUlong3d 15h−$52 513.567 690 491 PENGU$0.0327320232$186.48
08.01 06:33SOLlong3h 28m−$1 952.33473.11 SOL$194.6578892858$39.97
08.01 02:13TTIAlong31d 06h−$106 233.8243 600.5 TIA$4.885854184$133.83
06.01 01:20SOLlong5d 08h+$10 283.74722.62 SOL$211.6853894163$99.22
03.01 15:47LINKlong5d 19h+$10 132.015 745 LINK$23.3997195648$88.57
28.12 20:01CCRVlong2h 04m+$900.57194 107.6 CRV$0.9895603789$134.10
07.12 19:31WWIFlong6m−$67.9125 727 WIF$3.9492839701$71.12
07.12 18:56TTIAlong9d 05h+$24 619.8052 954.7 TIA$8.5894610696$265.69
07.12 18:56SSEIlong2d 02h−$22 059.871 150 756 SEI$0.7060836693$379.14
07.12 18:56LINKlong3d 22h+$3 102.5711 342 LINK$24.8235557926$195.26
05.12 14:47ETHlong7d 22h+$17 036.3050.6306 ETH$3 949.4009993956$133.30
03.12 19:57SOLlong1h 24m+$1 438.83442.56 SOL$228.64$70.30
02.12 17:22AAVElong4d 22h+$13 977.16504.7 AAVE$229.0651807014$75.75
28.11 05:11TTIAlong2d 10h+$21 122.0336 814.7 TIA$8.7808778401$218.30
24.11 13:17TTIAlong5d 20h+$27 400.0911 684.8 TIA$7.8631458022$37.95
“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

93
TimeCoinActionSizePriceClosed P&LFeesHash
04.10 19:33PUMPclosed long$34.9K
3 fills
$0.006484+$10.0K$50xe31dc599… ↗
04.10 19:32PUMPclosed long$3.5K
7 fills
$0.006495+$1.0K$20x6305c891… ↗
03.10 00:00@KNTQsold spot$0$0.2982———
02.10 21:00@HPENGUbought spot$14.3K
23 fills
$0.008769—$1.1K0xaf412704… ↗
02.10 18:51@HPENGUbought spot$16.1K
14 fills
$0.008740—$736—
02.10 18:39PUMPopened long$26.2K
86 fills
$0.005146—$40xe0b445d6… ↗
02.10 18:39@HPENGUbought spot$7.8K
9 fills
$0.008839—$3530x2c1b33da… ↗
02.10 18:39PUMPopened long$53.7K
75 fills
$0.005275—$80x554e4b57… ↗
02.10 18:37PUMPopened long$20.6K
5 fills
$0.005394—$30x98756d7e… ↗
02.10 18:35@HPENGUbought spot$7.4K
16 fills
$0.008913—$3300xbec1c2eb… ↗
02.10 18:33@HPENGUbought spot$517$0.008913—$230xacc6bab1… ↗
02.10 18:31@HPENGUbought spot$3.9K
7 fills
$0.009007—$1730x3a90bc7c… ↗
02.10 18:24ARBclosed long$97.6K
65 fills
$0.1996−$2.8K$440xfd0f66d5… ↗
02.10 18:24PPURRclosed long$80.3K
121 fills
$0.1594+$7.7K$360x5477a3a1… ↗
02.10 17:19@KNTQsold spot$30.1K
31 fills
$0.2955−$4.6K$210x8d4bd694… ↗
01.10 17:22@KNTQbought spot$34.6K
19 fills
$0.3405—$710x315e0159… ↗
01.10 17:04PPURRclosed long$1.8K
10 fills
$0.1625+$201$0—
01.10 17:03PPURRclosed long$6.5K
16 fills
$0.1625+$736$10xdc25de46… ↗
01.10 17:02PPURRclosed long$6.0K
21 fills
$0.1625+$680$10x01c07df8… ↗
01.10 17:01PPURRclosed long$2.5K
12 fills
$0.1625+$284$00xbfc06025… ↗
01.10 16:59PPURRclosed long$75
2 fills
$0.1625+$9$00x00d18129… ↗
30.09 20:30ARBopened long$56.6K
90 fills
$0.2053—$80xf0d58002… ↗
30.09 20:28ARBopened long$43.8K
40 fills
$0.2052—$140x97254b39… ↗
30.09 15:06PUMPopened long$31.9K
35 fills
$0.005673—$140x0a5adbfd… ↗
30.09 05:50PPURRopened long$7.2K
79 fills
$0.1378—$30x5806a3cf… ↗
29.09 20:45PPURRopened long$15.6K
78 fills
$0.1413—$70x67732d11… ↗
29.09 16:19CCRVclosed long$26.3K
43 fills
$0.3976+$2.2K$40xdb6fac87… ↗
29.09 16:17CCRVclosed long$13.0K
19 fills
$0.3976+$1.1K$2—
29.09 16:13CCRVclosed long$20.9K
19 fills
$0.3976+$1.7K$30xcab2917b… ↗
29.09 16:07PPURRopened long$2.3K
12 fills
$0.1453—$00x7dc1c688… ↗
29.09 16:06CCRVclosed long$84.2K
31 fills
$0.3976+$7.0K$130x51f1d6f9… ↗
29.09 16:05CCRVclosed long$22.1K
20 fills
$0.3976+$1.8K$30x913ec993… ↗
29.09 16:04PPURRopened long$303
4 fills
$0.1453—$00x63531361… ↗
29.09 16:02PPURRopened long$20.7K
4 fills
$0.1453—$30xe3becf5d… ↗
29.09 15:55PPURRopened long$616
2 fills
$0.1453—$00xff13c343… ↗
29.09 15:54PPURRopened long$1.2K
4 fills
$0.1453—$00x8c3679be… ↗
29.09 15:52PPURRopened long$491
2 fills
$0.1453—$00xb746248d… ↗
29.09 15:51PPURRopened long$499
3 fills
$0.1453—$00x4f32784e… ↗
29.09 15:48PPURRopened long$289
2 fills
$0.1453—$00x005150f2… ↗
29.09 15:47PPURRopened long$256
2 fills
$0.1453—$00xba74aa16… ↗
29.09 15:44PPURRopened long$291$0.1453—$00x0c8ef0d0… ↗
29.09 15:40PPURRopened long$23$0.1453—$00xe3982064… ↗
29.09 15:37PPURRopened long$98
2 fills
$0.1453—$00xef81fd27… ↗
29.09 15:35PPURRopened long$883
4 fills
$0.1453—$00xdaa03ec6… ↗
29.09 15:34PPURRopened long$547$0.1453—$00x8825ba5d… ↗
29.09 15:21PPURRopened long$5.9K
11 fills
$0.1453—$10x5bc80358… ↗
29.09 13:37PPURRopened long$9.0K
2 fills
$0.1453—$10x5f81b66d… ↗
29.09 12:58PPURRopened long$8.3K
5 fills
$0.1453—$10xf7a3c92d… ↗
29.09 12:36PPURRopened long$12.9K
19 fills
$0.1459—$40xfcde92fa… ↗
29.09 02:34@HPENGUbought spot$1.6K
7 fills
$0.009007—$700x02b800af… ↗
29.09 02:33@HPENGUbought spot$1.9K
9 fills
$0.009007—$830x32f381f8… ↗
29.09 02:31@HPENGUbought spot$450
2 fills
$0.009007—$200xba76c35f… ↗
29.09 02:28@HPENGUbought spot$104$0.009007—$50x0aa1a4b9… ↗
29.09 02:22@HPENGUbought spot$73$0.009007—$30x8eac5d52… ↗
29.09 01:39@HPENGUbought spot$7.5K
9 fills
$0.009111—$5790xc05d298c… ↗
29.09 01:18SSYRUPclosed long$213.8K
72 fills
$0.2287+$12.1K$960x0238a449… ↗
29.09 01:16SSYRUPclosed long$3.7K
7 fills
$0.2343+$297$10xeba32be9… ↗
28.09 23:29PUMPopened long$31.0K
14 fills
$0.004941—$140xd9fedb41… ↗
28.09 20:06@HPENGUbought spot$8.6K
10 fills
$0.009360—$6420x41935ce6… ↗
28.09 19:05@HPENGUbought spot$6.5K
8 fills
$0.009600—$4730x8a71b732… ↗
28.09 04:36@HPENGUbought spot$6.0K
9 fills
$0.009848—$4280xc2752af7… ↗
28.09 00:08VVVclosed long$177.3K
100 fills
$29.09−$18.2K$800x7c6f249d… ↗
28.09 00:00@HPLsold spot$0$0.0136———
27.09 21:11PUMPopened long$25.2K
24 fills
$0.005093—$110x8a9b6e66… ↗
27.09 16:42@HPLsold spot$1.7K
6 fills
$0.0135+$1.7K$10xac73b3af… ↗
27.09 15:14PUMPclosed long$218.3K
73 fills
$0.004800+$30.1K$330xf841bb75… ↗
27.09 15:13PUMPclosed long$5.4K
7 fills
$0.004800+$745$10xec6cb784… ↗
27.09 15:12PUMPclosed long$1.2K
2 fills
$0.004800+$164$00x8fe9a726… ↗
27.09 15:10SUIclosed long$202.2K
76 fills
$1.23+$6.1K$300xd4c22d6c… ↗
27.09 14:45@HPENGUbought spot$5.1K
5 fills
$0.0102—$3510x8b913bb8… ↗
26.09 00:03SUIopened long$196.2K
49 fills
$1.19—$880xd473bf70… ↗
25.09 10:50SOLclosed long$297.5K
36 fills
$119+$22.0K$1340x16296a0f… ↗
24.09 10:35PUMPopened long$51.0K
51 fills
$0.003808—$80x87ce7b72… ↗
24.09 10:34PUMPopened long$19.7K
27 fills
$0.003808—$30xd42b4e9e… ↗
23.09 15:52VVVopened long$7.9K$29.64—$10xeb7d0e9d… ↗
23.09 15:46VVVopened long$8.1K$30.22—$10x67d8fa0c… ↗
23.09 14:08@HPENGUbought spot$10.0K
27 fills
$0.0102—$3920xf1a53925… ↗
22.09 04:26ARBclosed long$85.5K
28 fills
$0.2193+$1.8K$130xd42a1fbb… ↗
22.09 04:24ARBclosed long$33.3K
45 fills
$0.2193+$693$50xd0f38cd1… ↗
22.09 04:22ARBclosed long$30.8K
21 fills
$0.2193+$642$50x4488344f… ↗
22.09 00:57SSYRUPopened long$34.2K
23 fills
$0.2301—$50xaa46a689… ↗
22.09 00:56SSYRUPopened long$22.6K
58 fills
$0.2301—$30x341a7b9e… ↗
22.09 00:54SSYRUPopened long$2.7K
12 fills
$0.2301—$00x2eea4c7b… ↗
22.09 00:53SSYRUPopened long$2.2K
16 fills
$0.2301—$00xe1a25ba1… ↗
22.09 00:42SSYRUPopened long$4.4K
15 fills
$0.2301—$10x1cf862c8… ↗
22.09 00:41SSYRUPopened long$11.3K
31 fills
$0.2301—$20x1ead2b96… ↗
22.09 00:24SSYRUPopened long$17$0.2301—$00x23e820f1… ↗
21.09 23:32SSYRUPopened long$5.7K
2 fills
$0.2301—$10x6090bc66… ↗
21.09 23:30SSYRUPopened long$1.1K
14 fills
$0.2301—$00xbd48170f… ↗
21.09 23:29SSYRUPopened long$489
5 fills
$0.2301—$00xb14c5b8f… ↗
21.09 23:28SSYRUPopened long$439
2 fills
$0.2301—$00x45906ab4… ↗
21.09 23:27SSYRUPopened long$423
6 fills
$0.2301—$00xbd337137… ↗
21.09 23:25SSYRUPopened long$708
7 fills
$0.2301—$00x4c2bb96e… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

274
Deposited
$8.4M
Withdrawn
$7.3M
Net deposited
+$1.1M
more came in than went out
TimeOperationAmountFeeFrom / to
29.09.26 17:14sent to HyperEVM$350—→ HyperEVM
20.09.26 17:10withdrawal$10.0K$10xec90a089…
04.09.26 17:03sent to another address$302.5K—→ 0x222222…222222
04.09.26 05:40sent to HyperEVM$10.6K—→ HyperEVM
02.09.26 03:58sent to HyperEVM$45.0K—→ HyperEVM
31.08.26 15:44sent to another address$10.7K—→ 0x200000…0000c5
30.08.26 19:32transfer received$10.8K—← 0x200000…0000c5
24.08.26 18:49sent to another address$5.0K—→ 0x4c733d…552c16
21.08.26 16:11sent to HyperEVM$897—→ HyperEVM
16.06.26 13:53sent to HyperEVM$5.0K—→ HyperEVM
13.06.26 19:01transfer received——← 0x207700…65e06a
09.05.26 19:31withdrawal$20.0K$10x6bfcdcac…
07.05.26 02:23sent to another address$7.8K—→ 0xe02beb…3d8656
07.05.26 02:16sent to another address$200$1→ 0xe02beb…3d8656
05.04.26 04:50withdrawal$8.0K$10x085d26b7…
03.04.26 19:46withdrawal$3.0K$10x635bc594…
27.03.26 15:14transfer received$5.5K—← 0x6b9e77…390a24
27.03.26 14:51transfer received$384.5K—← 0x222222…222222
27.03.26 14:49sent to HyperEVM$89.0K—→ HyperEVM
27.03.26 14:40transfer received$206.7K—← 0x200000…0000dd
27.03.26 14:36sent to HyperEVM$99.5K—→ HyperEVM
08.03.26 03:17withdrawal$299$10x7b22224d…
08.03.26 03:11withdrawal$6.5K$10xec674d9f…
25.02.26 14:25token airdrop124.5K HPL—0x36694dc3…
23.02.26 06:46sent to HyperEVM$51.4K—→ HyperEVM
03.02.26 03:32transfer received$114.0K—← 0x222222…222222
13.01.26 20:33transfer received$25.0K—← 0x6b9e77…390a24
13.01.26 20:28withdrawal$10.3K$10x2919ee4c…
13.01.26 20:24moved between venues$10.3K—between own venues · spot → HyperCore
09.01.26 19:13withdrawal$25.9K$10x60a4404d…
09.01.26 19:08transfer received$15.0K—← 0x6b9e77…390a24
04.01.26 05:02moved between venues$100.0K—between own venues · HyperCore → spot
04.01.26 04:49transfer received$100.0K—← 0x6b9e77…390a24
22.12.25 18:38withdrawal$6.0K$10x8ff4dc71…
22.12.25 18:30moved between venues$21.6K—between own venues · spot → HyperCore
22.12.25 18:30sent to another address$1.7K—→ 0x0e48a1…b4e884
22.12.25 18:12sent to HyperEVM$60.0K—→ HyperEVM
22.12.25 18:12moved between venues$60.0K—between own venues · spot → HyperCore
22.12.25 18:00moved between venues$63.5K—between own venues · HyperCore → spot
19.12.25 09:28transfer received$1—← 0x062557…ff3072
18.12.25 20:23sent to another address$17.6K—→ 0x200000…0000dd
18.12.25 09:07transfer received$2—← 0x062557…ff3072
17.12.25 17:51transfer received$50.0K—← 0x6b9e77…390a24
17.12.25 17:49sent to another address$74.0K—→ 0x222222…222222
17.12.25 09:05transfer received$3—← 0x062557…ff3072
16.12.25 08:58transfer received$3—← 0x062557…ff3072
15.12.25 08:51transfer received$3—← 0x062557…ff3072
14.12.25 08:43transfer received$3—← 0x062557…ff3072
13.12.25 08:36transfer received$3—← 0x062557…ff3072
12.12.25 08:28transfer received$3—← 0x062557…ff3072
11.12.25 15:11moved between venues$100.0K—between own venues · HyperCore → spot
11.12.25 14:36transfer received$100.0K—← 0x6b9e77…390a24
11.12.25 14:28sent to another address$311.6K—→ 0x200000…0000dd
11.12.25 14:26sent to another address$279.7K—→ 0x222222…222222
11.12.25 08:25transfer received$3—← 0x062557…ff3072
10.12.25 08:20transfer received$2—← 0x062557…ff3072
09.12.25 19:45transfer received$293.3K—← 0x222222…222222
09.12.25 19:43transfer received$4.6K—← 0x200000…00010c
09.12.25 19:26moved between venues$339.8K—between own venues · HyperCore → spot
07.12.25 15:22transfer received$35.6K—← 0x6b9e77…390a24
30.11.25 05:03transfer received$674—← 0x24de6b…a71b0f
27.11.25 11:36token airdrop48.1K KNTQ—0xe92fad82…
24.11.25 02:35moved between venues$140.3K—between own venues · spot → HyperCore
19.11.25 18:39moved between venues$41.1K—between own venues · spot → HyperCore
19.11.25 18:33moved between venues$27.3K—between own venues · spot → HyperCore
19.11.25 18:28transfer received$208.4K—← 0x222222…222222
17.11.25 16:23deposit$50.0K—0x00aa6686…
10.11.25 23:28sent to another address$87.9K—→ 0x200000…00010c
10.11.25 23:24moved between venues$87.9K—between own venues · HyperCore → spot
08.11.25 18:42withdrawal$2.0K$10x0cc9dbf9…
08.11.25 06:54spot transfer$10.0K—→ 0x200000…0000c5
08.11.25 06:52moved between venues$10.0K—between own venues · HyperCore → spot
07.11.25 07:17deposit$50.0K—0xa7b7450f…
07.11.25 02:54withdrawal$200.0K$10x6533c032…
07.11.25 02:49moved between venues$200.3K—between own venues · spot → HyperCore
06.11.25 04:40sent to another address$1.3K—→ 0x200000…0000c5
06.11.25 04:39moved between venues$1.3K—between own venues · HyperCore → spot
05.11.25 17:08moved between venues$25.0K—between own venues · spot → HyperCore
05.11.25 06:01withdrawal$5.0K$10xdecca182…
05.11.25 05:56moved between venues$5.0K—between own venues · spot → HyperCore
05.11.25 05:55moved between venues$217.8K—between own venues · HyperCore → spot
04.11.25 20:18moved between venues$107.2K—between own venues · spot → HyperCore
03.11.25 21:12sent to another address$22.2K—→ 0x222222…222222
03.11.25 15:45moved between venues$67.0K—between own venues · spot → HyperCore
03.11.25 14:16spot transfer$60.0K—→ 0x200000…00010c
03.11.25 14:08transfer received$68.8K—← 0x200000…0000fe
03.11.25 01:39sent to another address$396—→ 0x200000…0000c5
02.11.25 17:45spot transfer$1.1K$1→ 0x0e48a1…b4e884
02.11.25 16:21transfer received$200.6K—← 0x8dafbe…0835c0
30.10.25 06:02moved between venues$25.0K—between own venues · spot → HyperCore
30.10.25 06:01transfer received$25.0K—← 0x200000…00010c
25.10.25 15:14withdrawal$30.0K$10x8aac40a4…
25.10.25 15:10moved between venues$30.0K—between own venues · spot → HyperCore
25.10.25 15:08transfer received$30.0K—← 0x200000…00010c
25.10.25 05:55withdrawal$1.0K$10x95732c22…
21.10.25 02:22spot ↔ perps$900—spot → perps
21.10.25 02:21transfer received$899—← 0x222222…222222
17.10.25 18:21withdrawal$8.9K$10x5ce6dc25…
14.10.25 17:45spot ↔ perps$21.9K—spot → perps
14.10.25 01:25spot transfer$9.6K—→ 0x200000…0000fe
14.10.25 01:24spot ↔ perps$21.9K—perps → spot
13.10.25 20:12spot transfer$71.3K—→ 0x200000…0000fe
13.10.25 18:21spot ↔ perps$30.0K—perps → spot
13.10.25 17:43spot ↔ perps$50.0K—spot → perps
13.10.25 17:01transfer received$100.1K—← 0x80123a…2e7585
13.10.25 15:40spot transfer$2.2K—→ 0x200000…0000c5
13.10.25 15:10spot transfer$363.0K—→ 0x070316…bf90ce
13.10.25 14:54spot transfer$322—→ 0x200000…0000c5
13.10.25 14:37spot ↔ perps$364.8K—perps → spot
12.10.25 15:17spot transfer$18—→ 0x222222…222222
12.10.25 15:16spot ↔ perps$100—perps → spot
12.10.25 02:28spot ↔ perps$5.3K—spot → perps
12.10.25 02:22deposit$13.6K—0x32f64d5c…
12.10.25 02:17deposit$169.2K—0xceef6139…
11.10.25 20:38spot ↔ perps$100.5K—spot → perps
11.10.25 20:33spot ↔ perps$158.1K—spot → perps
02.10.25 12:35spot ↔ perps$100.0K—perps → spot
02.10.25 12:34deposit$100.0K—0xb4587426…
01.10.25 17:58spot transfer$399—→ 0x070316…bf90ce
01.10.25 17:42transfer received$248—← 0xe61112…d798a7
28.09.25 12:43spot ↔ perps$164.4K—perps → spot
28.09.25 12:31deposit$164.4K—0x8a86a7f8…
27.09.25 21:05spot transfer$24.2K—→ 0xd8b412…c66695
27.09.25 02:00withdrawal$25.0K$10xce613c41…
27.09.25 01:56spot ↔ perps$25.0K—spot → perps
26.09.25 04:24spot ↔ perps$188.7K—perps → spot
26.09.25 04:11spot ↔ perps$299—spot → perps
26.09.25 00:52spot ↔ perps$14—spot → perps
25.09.25 23:07spot ↔ perps$31.6K—spot → perps
25.09.25 20:06spot transfer$150.0K—→ 0x200000…00010c
25.09.25 20:04transfer received$150.0K—← 0x200000…00010c
25.09.25 19:56spot transfer$18$1→ 0xd8b412…c66695
25.09.25 17:21deposit$72.3K—0x7aa9cba6…
25.09.25 14:54spot ↔ perps$200.0K—perps → spot
25.09.25 14:52spot ↔ perps$200—perps → spot
23.09.25 19:17spot ↔ perps$353.9K—spot → perps
23.09.25 18:26transfer received$354.8K—← 0x8dafbe…0835c0
23.09.25 00:26withdrawal$236.8K$10x4703d29f…
23.09.25 00:22spot ↔ perps$236.8K—spot → perps
19.09.25 14:00spot transfer$182.0K—→ 0x200000…00010c
18.09.25 20:22transfer received$297.2K—← 0x222222…222222
18.09.25 20:00spot transfer$985—→ 0x200000…00010c
18.09.25 19:53spot ↔ perps$183.0K—perps → spot
18.09.25 19:52internalTransfer$183.0K—← 0x4c733d…552c16
03.09.25 17:42internalTransfer$333.3K—→ 0x4c733d…552c16
29.08.25 14:15spot ↔ perps$315.5K—spot → perps
28.08.25 13:16spot ↔ perps$22.3K—spot → perps
22.08.25 02:10transfer received$6.2K—← 0xa822a9…18d748
21.08.25 16:10spot ↔ perps$40.5K—perps → spot
21.08.25 02:47spot transfer$18.6K$1→ 0x6f3a5b…347889
20.08.25 20:37spot transfer$49.0K—→ 0x222222…222222
18.08.25 01:44spot ↔ perps$24.5K—spot → perps
14.08.25 16:48spot ↔ perps$169.6K—perps → spot
14.08.25 16:47spot ↔ perps$173.5K—spot → perps
14.08.25 16:43transfer received$150.3K—← 0x200000…00010c
13.08.25 04:21transfer received$233.7K—← 0x8dafbe…0835c0
09.08.25 18:24spot ↔ perps$15.6K—spot → perps
08.08.25 20:30spot transfer$125.5K—→ 0x200000…00010c
08.08.25 18:51spot transfer$125.7K—→ 0x200000…00010c
08.08.25 18:46spot ↔ perps$264.1K—perps → spot
08.08.25 18:29spot ↔ perps$264.1K—spot → perps
06.08.25 19:04transfer received$276.5K—← 0x8dafbe…0835c0
26.07.25 01:41spot transfer$4—→ 0x222222…222222
26.07.25 01:33spot transfer$162.0K—→ 0x200000…00010c
24.07.25 20:12spot transfer$163.5K—→ 0x070316…bf90ce
22.07.25 19:24spot transfer$112.2K—→ 0x070316…bf90ce
22.07.25 19:18spot ↔ perps$38.7K—perps → spot
18.07.25 23:33transfer received——← 0x7851cb…662590
18.07.25 01:26transfer received$357.5K—← 0x8dafbe…0835c0
16.07.25 02:05spot transfer$121.9K—→ 0x222222…222222
08.07.25 18:27transfer received$100.0K—← 0x200000…00010c
30.06.25 20:55spot transfer$9.8K—→ 0x200000…0000ef
30.06.25 20:53spot ↔ perps$54.8K—perps → spot
29.06.25 14:13spot ↔ perps$56.0K—spot → perps
27.06.25 19:19spot transfer$33.6K—→ 0x070316…bf90ce
27.06.25 19:07spot transfer$172.5K—→ 0x070316…bf90ce
25.06.25 18:47transfer received$148.1K—← 0x200000…0000dd
25.06.25 18:39spot transfer$148.0K—→ 0x200000…0000dd
25.06.25 16:05spot transfer$50.3K—→ 0x222222…222222
25.06.25 14:04transfer received$200.5K—← 0x200000…00010c
23.06.25 19:24spot ↔ perps$142.9K—perps → spot
23.06.25 19:22spot ↔ perps$150.0K—spot → perps
22.06.25 16:11spot transfer$30.0K—→ 0x070316…bf90ce
22.06.25 16:05spot transfer$30.9K—→ 0x4c733d…552c16
20.06.25 20:37transfer received$211.0K—← 0x200000…00010c
17.06.25 15:10spot transfer$210.8K—→ 0x200000…00010c
17.06.25 00:36transfer received$211.3K—← 0x222222…222222
13.06.25 18:05spot transfer$51.2K—→ 0x200000…0000ef
10.06.25 17:47spot ↔ perps$30.2K—spot → perps
06.06.25 14:32withdrawal$6.0K$10x4a484c79…
06.06.25 14:27spot ↔ perps$6.0K—spot → perps
05.06.25 20:23spot transfer$15.1K—→ 0x200000…0000ef
05.06.25 20:18spot transfer$4.0K—→ 0x200000…0000ef
02.06.25 20:24spot transfer$33.9K—→ 0x4c733d…552c16
02.06.25 20:11spot transfer$508.0K—→ 0x070316…bf90ce
02.06.25 19:52spot ↔ perps$49.8K—perps → spot
02.06.25 19:49spot transfer$2.5K$1→ 0x070316…bf90ce
31.05.25 01:47spot ↔ perps$233.7K—perps → spot
22.05.25 18:49spot ↔ perps$40.0K—perps → spot
22.05.25 02:17spot ↔ perps$305.8K—spot → perps
14.05.25 19:54transfer received$13.7K—← 0xa822a9…18d748
10.05.25 15:42spot ↔ perps$104.8K—perps → spot
10.05.25 15:41deposit$104.8K—0x05cd2a9d…
10.05.25 15:04spot transfer$1.8K—→ 0x200000…0000ef
09.05.25 01:52spot ↔ perps$615—perps → spot
09.05.25 01:51transfer received$307.4K—← 0x200000…0000c5
09.05.25 01:51transfer received$119.2K—← 0x200000…0000dd
09.05.25 01:50transfer received$119.2K—← 0x222222…222222
01.05.25 20:28spot transfer$100.8K—→ 0x222222…222222
01.05.25 20:20transfer received$101.6K—← 0x200000…0000dd
01.05.25 20:04deposit$615—0x22fe676f…
01.05.25 19:49spot transfer$52.0K—→ 0x200000…0000ef
01.05.25 19:48spot ↔ perps$52.1K—perps → spot
29.04.25 19:04spot ↔ perps$49.6K—spot → perps
29.04.25 19:01transfer received$49.8K—← 0x200000…0000ef
29.04.25 18:55spot transfer$180.6K—→ 0x200000…0000c5
27.04.25 14:48spot transfer$197.4K—→ 0x200000…0000dd
23.04.25 13:38spot transfer$1.8K—→ 0x200000…0000dd
23.04.25 13:35spot transfer$9.4K—→ 0x200000…0000c5
23.04.25 03:54spot ↔ perps$385.5K—perps → spot
23.04.25 03:51deposit$385.5K—0x543ec85b…
15.04.25 05:00spot transfer$85.1K—→ 0x200000…0000c5
15.04.25 04:59transfer received$2—← 0x222222…222222
15.04.25 04:35transfer received$85.2K—← 0x200000…0000ef
15.04.25 04:28spot transfer$308.9K—→ 0x222222…222222
15.04.25 04:06spot transfer$16.4K—→ 0x222222…222222
06.04.25 01:34internalTransfer$149.0K—→ 0x4c733d…552c16
06.04.25 01:33internalTransfer$1.0K—→ 0x4c733d…552c16
28.03.25 17:41deposit$150.0K—0xf005ecb2…
25.02.25 01:15internalTransfer$25.5K—→ 0x4c733d…552c16
25.02.25 01:14deposit$25.5K—0x48116edb…
25.02.25 01:09spot transfer$9.4K—→ 0x4c733d…552c16
24.02.25 18:52withdrawal$66.3K$10xa4ff8858…
24.02.25 18:47internalTransfer$66.3K—← 0x4c733d…552c16
24.02.25 05:00internalTransfer$66.3K—→ 0x4c733d…552c16
22.02.25 16:07deposit$65.8K—0xc94df515…
21.02.25 20:08withdrawal$265.8K$10x6d68259a…
21.02.25 19:56transfer received$9.8K—← 0x4c733d…552c16
21.02.25 19:45internalTransfer$164.7K—← 0x4c733d…552c16
21.02.25 19:44internalTransfer$5.0K—← 0x4c733d…552c16
21.02.25 19:32spot ↔ perps$23.5K—spot → perps
19.02.25 20:04transfer received$4.2K—← 0x4c733d…552c16
12.02.25 20:57transfer received$251.3K—← 0x4c733d…552c16
12.02.25 20:56transfer received$19.5K—← 0x4c733d…552c16
12.02.25 08:33transfer received$2—← 0xb932c0…10c10e
11.02.25 21:59spot ↔ perps$10.0K—perps → spot
05.02.25 20:44spot transfer$199.0K—→ 0x4c733d…552c16
05.02.25 20:43spot transfer$1.0K—→ 0x4c733d…552c16
05.02.25 20:42spot ↔ perps$200.0K—perps → spot
03.02.25 20:22deposit$282.2K—0x071e6961…
03.02.25 03:04withdrawal$151.4K$10xc47ace12…
02.02.25 21:23deposit$100.0K—0x092939b0…
29.01.25 20:37spot ↔ perps$1.4K—spot → perps
28.01.25 18:02spot ↔ perps$30.0K—perps → spot
28.01.25 18:01deposit$30.0K—0x2458960f…
27.01.25 06:21withdrawal$35.2K$10x21b2faf5…
19.01.25 19:36deposit$50.0K—0x9d7eb460…
17.01.25 10:36transfer received$6.0K—← 0x3d855c…b2a242
15.01.25 23:55token airdrop1.72 STAR—0xfc2b736e…
14.01.25 20:06spot ↔ perps$100.0K—perps → spot
14.01.25 20:05deposit$100.0K—0x2f2273b3…
09.01.25 13:14withdrawal$93.1K$10x01f682e3…
03.01.25 16:18spot ↔ perps$40.0K—perps → spot
28.12.24 17:56deposit$100.0K—0x3fc39807…
23.12.24 17:59token airdrop22.49 HYENA—0x56b1d16f…
20.12.24 17:18spot ↔ perps$125.6K—perps → spot
20.12.24 17:16deposit$146.4K—0xcef25f4a…
09.12.24 21:32deposit$70.1K—0x1d202f86…
07.12.24 19:02withdrawal$326.5K$10x4a81f68c…
27.11.24 16:35deposit$100.0K—0x13d50d97…
26.11.24 19:01deposit$50.0K—0xdbcb90c9…
25.11.24 18:14deposit$200.0K—0xbd083457…
24.11.24 14:37withdrawal$47.4K$10x5d3f4938…
18.11.24 17:11deposit$20.0K—0x79214ef3…
“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 1985 min ago

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