Market cap$2.83T-0.8%
Volume 24h$124.3B
BTC dominance58.9%
USDT.D7.39%+0.09
Fear & Greed69 · greed +8
Terminal

Wallet 0x746164…4d2721

0x746164eef43f58f11f6e86f6e4b08f3d3d4d2721copy

Hyperliquid wallet 0x746164…4d2721 currently holds $204.96K in perps and $264 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$470.13K, last 30 days: +$8.86K. Rank on the exchange account leaderboard: 8792. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$213.8K
perps — · other $213.8K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$34.1K$194.7K$355.2K$515.8K2023-08-232026-10-12in-crypto.app
24 hours
+$4.1K
48 hours
−$8.4K
7 days
−$10.3K
30 days
+$17.7K
All time
+$479.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#8792
by account value

Open positions · 0

No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.

Spot holdings

19
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC0.0025$83,767$209$77,427$194+$16 +8.2%
XMR10.0900$534$48$542$49−$1 −1.5%
USDC3.96$1.00$4———
HYPE0.0103$86.88$1$90.30$1−$0 −3.8%
MEOW1.0K$0.000658$1$0.000058$0+$1 +1042.2%
LUCKY7.1K$0.000050$0$0.000011$0+$0 +358.5%
MBAPPE79.70$0.003509$0$0.001000$0+$0 +250.9%
NEIRO1.3K$0.000092$0$0.000101$0−$0 −9.0%
UP27.35$0.003518$0$0.001000$0+$0 +251.8%
TIME603.45$0.000130$0$0.003750$2−$2 −96.5%
SENT6.0K$0.000012$0$1.00$6.0K−$6.0K −100.0%
BERA79.74$0.000581$0$0.000987$0−$0 −41.2%
VAULT6.60$0.002028$0$0.001000$0+$0 +102.8%
WOW82.76$0.000150$0$0.000100$0+$0 +50.0%
MUNCH737.47$0.000013$0$0.000004$0+$0 +243.8%
STAR28.95$0.000260$0$0.000100$0+$0 +160.0%
STRICT2.5K$0.000002$0$0.000010$0−$0 −77.4%
LICKO241.23$0.000017$0$0.000006$0+$0 +183.3%
LATINA4.35$0.000142$0$0.001774$0−$0 −92.0%
“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

32
End timeCoinSideDurationNet P&LSizeClosing priceFee
01.09 08:35AARlong9d 12h+$29.34299.9 AR$2.2289708269$0.32
30.08 22:30TTRUMPshort8d 01h+$4.29−79.9 TRUMP$2.44$0.10
01.07 08:55Xxyz:BRENTOILlong89d 17h−$1 729.5764 xyz:BRENTOIL$81.5574282983$0.76
04.04 19:10Xxyz:CLlong22d 06h+$963.4152.532 xyz:CL$104.4622176983$0.39
24.03 20:26Xxyz:BRENTOILlong10h 14m−$28.9910 xyz:BRENTOIL$94.00$0.09
24.03 08:05Xxyz:BRENTOILshort3m+$0.35−20 xyz:BRENTOIL$97.39968$0.19
13.03 11:00Xxyz:CLlong31h 09m+$7.6651.898 xyz:CL$92.632$2.27
19.07 15:22AARlong50d 23h−$211.1433.06 AR$32.53$0.23
19.07 15:14WLDshort2d 03h+$215.87−680 WLD$2.7197$0.82
10.05 14:49AARlong3d 07h+$209.3580.63 AR$42.5733414362$0.68
05.03 19:56RRNDRlong9d 05h−$2 094.921 497 RNDR$6.5402107768$2.09
05.03 19:56AARlong2d 09h−$2 622.35396.68 AR$24.4236690027$2.08
05.03 10:40WLDshort2d 02h+$86.47−293.9 WLD$7.49$-0.09
04.03 19:37ONDOlong35h 44m+$15.084 630 ONDO$0.50$-0.09
04.03 05:15KkPEPElong13m−$6.0576 527 kPEPE$0.00646$0.24
03.03 10:15KkPEPElong1h 32m+$697.07954 817 kPEPE$0.0051$0.90
03.03 08:43KkPEPEshort5m−$79.04−1 685 814 kPEPE$0.004389789$3.53
03.03 08:42AARshort3m+$40.01−102.16 AR$32.00$0.20
03.03 08:39AARlong2d 12h+$1 091.43207.53 AR$32.0997451935$0.72
26.02 10:16FFXSlong9d 04h+$34.63173 FXS$8.9626560694$-0.06
31.01 15:58JUPshort3d 08h−$127.12−642 JUP$0.8307935981$0.12
18.01 18:23RRNDRlong6d 12h−$42.50515.7 RNDR$4.0099$1.00
12.01 05:46BTClong33h 35m+$16.810.02816 BTC$46 160.00$-0.05
14.12 00:48RRNDRlong4h 52m+$29.40500 RNDR$4.30$0.47
13.12 19:41RRNDRlong4h 14m+$10.67265.6 RNDR$4.19$-0.04
11.12 16:14BTClong6d 23h−$49.690.08418 BTC$41 650.00$0.52
11.12 16:13RRNDRlong6d 21h+$365.402 147.6 RNDR$3.8436203656$1.34
09.12 01:56FFETlong10h 30m+$151.799 016 FET$0.55$-0.20
05.12 22:47TTIAlong2d 12h+$227.89161.9 TIA$10.00$-0.06
04.12 15:43
opened before data
ETHlong2d 22h+$460.433.1238 ETH$2 215.00$-0.15
03.12 12:50BBNTshort11h 09m+$30.47−1 323 BNT$0.778$-0.04
03.12 07:41TTIAlong12h 05m+$95.23162.8 TIA$9.29$-0.06
“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 00:00@KNTQsold spot$0$0.3308———
05.10 04:39@XMR1bought spot$49$542—$00x85f40c88… ↗
05.10 02:15@KNTQsold spot$48
4 fills
$0.3212−$0$0—
05.10 00:43@XMR1bought spot$1.2K
2 fills
$544—$00x75223ffb… ↗
05.10 00:40@HYPEsold spot$139$90.30+$0$00x31b400d0… ↗
22.09 13:17@XMR1bought spot$289$577—$00xf32a7d49… ↗
06.09 10:27@XMR1bought spot$2.0K
3 fills
$539—$0—
06.09 10:18@XMR1bought spot$1.0K$541—$0—
06.09 10:10@XMR1bought spot$1.0K$542—$0—
06.09 10:01@XMR1bought spot$999$543—$0—
04.09 12:31@XMR1bought spot$101$532—$00xc7be2e82… ↗
01.09 16:36@UBTCbought spot$194$77,402—$00xab8d3613… ↗
01.09 08:39@XMR1bought spot$78$522—$00x59008b2d… ↗
01.09 08:35AARclosed long$668
3 fills
$2.23+$32$00x22fc333f… ↗
30.08 22:30TTRUMPclosed short$195$2.44+$4$00x56e7164d… ↗
30.08 11:35@XMR1bought spot$72$477—$00xb601ffc5… ↗
23.08 04:48AARopened long$216$2.03—$00x2d0bda94… ↗
23.08 00:00@UBTCsold spot$1$77,053———
22.08 20:36TTRUMPopened short$199$2.50—$00x3582e40b… ↗
22.08 20:33AARopened long$273
4 fills
$2.17—$00xda57eff5… ↗
22.08 20:17AARopened long$147
3 fills
$2.18—$00xb37e81d5… ↗
22.08 20:07@UBTCsold spot$225
6 fills
$77,407+$38$00x9a469030… ↗
21.08 06:08@UBTCsold spot$14$75,469+$2$00x432d70b9… ↗
21.08 06:03@XMR1bought spot$913
9 fills
$419—$00x10dca9e5… ↗
21.08 06:02@XMR1bought spot$985$419—$00x2baefb84… ↗
21.08 05:57@XMR1bought spot$63$419—$00xda4eb8df… ↗
19.08 17:16@XMR1bought spot$109
7 fills
$420—$00x06a04727… ↗
19.08 17:08@XMR1bought spot$17
2 fills
$420—$00x42a98bff… ↗
19.08 17:04@XMR1bought spot$630$420—$00x3f2acbeb… ↗
08.08 07:19@XMR1bought spot$133
2 fills
$381—$00xed545020… ↗
08.08 06:53@XMR1bought spot$942$380—$00x9772f022… ↗
06.08 02:11@XMR1bought spot$51$366—$00xd015777c… ↗
05.08 10:31@XMR1bought spot$332$350—$00x9b7355b2… ↗
05.08 08:14@XMR1bought spot$218$351—$00x2b69b939… ↗
05.08 06:35@XMR1bought spot$549
2 fills
$352—$00x2e644dce… ↗
04.08 14:17@XMR1bought spot$299$360—$00x5a863f1c… ↗
02.08 10:42@XMR1bought spot$336
4 fills
$361—$00x740e94ac… ↗
02.08 10:22@XMR1bought spot$362$362—$00xfa93069c… ↗
02.08 07:28@XMR1bought spot$768
2 fills
$364—$00x2181f6e1… ↗
02.08 07:04@XMR1bought spot$98$364—$00x03cf94b5… ↗
13.07 14:17@XMR1bought spot$477$322—$00xd8ed1c24… ↗
13.07 11:49@XMR1bought spot$684$326—$00xa4b6e05b… ↗
12.07 00:00@MAXsold spot$0$0.000000———
11.07 16:32@XMR1bought spot$1.0K$320—$00xb25a6188… ↗
11.07 16:26@MAXsold spot$9$0.000000−$103$00xfc4b1a0b… ↗
01.07 08:55Xxyz:BRENTOILclosed long$4.6K$72.00−$1.7K$00x7162037f… ↗
14.06 16:28@MAXsold spot$12
2 fills
$0.000006−$1$00x917f81cd… ↗
04.06 02:38@UBTCbought spot$100$63,132—$00x223acd2f… ↗
03.06 19:09@UBTCbought spot$100$65,901—$00x8ae92f32… ↗
24.05 00:00@USDHsold spot$0$1.00———
23.05 20:09Xxyz:BRENTOILopened long$294
3 fills
$98.00—$00x46b7bb11… ↗
23.05 18:32@USDHsold spot$2.3K$1.00+$0$00xeece4727… ↗
23.05 18:30@USDHsold spot$100$1.00+$0$00x99883656… ↗
11.05 15:26@XMR1bought spot$405
3 fills
$409—$00x0df8c2e6… ↗
10.05 17:27Xxyz:BRENTOILopened long$373$98.06—$00x33665988… ↗
03.05 09:05@XMR1sold spot$567$394+$3$00x377d1e97… ↗
22.04 15:19@XMR1bought spot$192
4 fills
$376—$00x28aee00e… ↗
22.04 09:07@XMR1bought spot$194
3 fills
$388—$00x4779e01f… ↗
22.04 09:00@XMR1bought spot$415$388—$00xe297fd3b… ↗
22.04 08:49@XMR1bought spot$388$388—$00x36452fc6… ↗
21.04 18:44@XMR1bought spot$161
2 fills
$383—$00xcef1874a… ↗
14.04 14:09Xxyz:BRENTOILopened long$635$90.67—$00x72ec80d9… ↗
13.04 18:41Xxyz:BRENTOILopened long$961$94.25—$00x08d7e096… ↗
13.04 16:39Xxyz:BRENTOILopened long$971$95.15—$00x439bf249… ↗
13.04 15:04Xxyz:BRENTOILclosed long$982$96.25−$71$00x8421a844… ↗
13.04 14:28Xxyz:BRENTOILclosed long$976$95.68−$77$00xccbadd1d… ↗
13.04 14:06Xxyz:BRENTOILopened long$1.9K
2 fills
$95.47—$00x63fe064e… ↗
13.04 13:31Xxyz:BRENTOILclosed long$973$97.32−$111$00xc5ae0103… ↗
13.04 13:26Xxyz:BRENTOILclosed long$992$97.26−$113$00x144f1512… ↗
05.04 22:00Xxyz:BRENTOILopened long$327$109—$00x1aa74778… ↗
05.04 15:37Xxyz:BRENTOILopened long$1.6K$110—$00x8f7f6d17… ↗
04.04 21:07Xxyz:BRENTOILopened long$328$110—$00xd36b8af3… ↗
04.04 19:10Xxyz:CLclosed long$1.1K
5 fills
$112+$192$00x1681f631… ↗
04.04 19:09Xxyz:CLclosed long$1.1K
10 fills
$112+$192$00x766b77fc… ↗
04.04 17:31Xxyz:BRENTOILopened long$99$109—$00x1ad83ee2… ↗
04.04 16:04Xxyz:BRENTOILopened long$495$110—$00x26946fe1… ↗
04.04 15:13Xxyz:CLclosed long$380
3 fills
$112+$65$00xe9673a57… ↗
04.04 15:11Xxyz:CLclosed long$90
2 fills
$112+$15$0—
02.04 15:23Xxyz:BRENTOILopened long$386$107—$00x16b1f254… ↗
02.04 15:22Xxyz:CLclosed long$384$110+$60$00x3f93eeb5… ↗
02.04 15:21Xxyz:BRENTOILopened long$2.2K
3 fills
$107—$00xf1eaaece… ↗
02.04 15:20Xxyz:CLclosed long$2.2K$109+$326$00xef903ced… ↗
31.03 12:41@XMR1bought spot$503$329—$00x99afcc6a… ↗
31.03 12:11@USDT0sold spot$500
2 fills
$0.9997−$0$00x60a47b7e… ↗
31.03 09:12@HYPEbought spot$56$36.12—$00x82ea1d1d… ↗
25.03 00:00@UBTCsold spot$0$70,531———
24.03 20:26Xxyz:BRENTOILclosed long$940$94.00−$29$00xb7a20373… ↗
24.03 10:13Xxyz:BRENTOILopened long$969$96.89—$00x12500601… ↗
24.03 08:12@XMR1bought spot$819
14 fills
$350—$00x77ed93b6… ↗
24.03 08:08@XMR1bought spot$10$350—$00xf04f5945… ↗
24.03 08:05Xxyz:BRENTOILclosed short$19$97.17+$0$00xbbd26dd1… ↗
24.03 08:04Xxyz:BRENTOILclosed short$1.9K$97.40+$0$00x12165a25… ↗
24.03 08:02Xxyz:BRENTOILopened short$1.9K
2 fills
$97.43—$00xc8f52fe7… ↗
24.03 07:59@HYPEsold spot$39$38.55+$1$00x5bbefa13… ↗
16.03 13:51Xxyz:CLopened long$239$92.74—$00x160161b2… ↗
15.03 19:13@HYPEsold spot$35$36.89+$0$0—
15.03 19:07@HYPEsold spot$3.7K
3 fills
$36.89+$1$10x8ddedfe2… ↗
15.03 16:19@HYPEsold spot$56$37.12+$0$00x33a31fce… ↗
15.03 01:29Xxyz:CLopened long$500$97.95—$00x8334f5d6… ↗
14.03 03:46Xxyz:CLclosed long$992$99.21+$72$00xe181e77b… ↗
13.03 14:13Xxyz:CLclosed long$233$93.29+$3$00x21d90b1a… ↗
13.03 13:53Xxyz:CLopened long$231$92.44—$00x2c41609d… ↗
13.03 13:46Xxyz:CLclosed long$222$92.70+$2$00x822e1813… ↗
13.03 13:01Xxyz:CLopened long$1.4K$92.04—$00xf0f68ae6… ↗
13.03 12:54Xxyz:CLclosed long$1.4K$92.40+$6$00x8a658355… ↗
13.03 12:45Xxyz:CLopened long$4.8K$92.00—$00xbf3be507… ↗
13.03 11:00Xxyz:CLclosed long$4.8K$92.63+$11$00xcdf9001a… ↗
12.03 09:53Xxyz:CLopened long$1.2K$90.12—$00x2cebae3f… ↗
12.03 03:51Xxyz:CLopened long$3.6K$93.20—$20x6687c46d… ↗
12.03 03:49@HYPEsold spot$1.8K
3 fills
$35.90+$291$10xa55174bc… ↗
07.03 19:32@HYPEbought spot$1.5K
2 fills
$30.10—$00xecfd92a3… ↗
07.03 07:06@UBTCbought spot$16$67,533—$00xde359b1f… ↗
07.03 04:04@HYPEsold spot$1.5K
4 fills
$30.60−$6$10x15c7b315… ↗
28.02 00:00@UBTCsold spot$0$65,873———
27.02 20:15@XMR1bought spot$564
4 fills
$336—$00xa39eadd9… ↗
24.02 11:45@UBTCbought spot$1.1K$63,180—$00xb361dc42… ↗
24.02 11:39@HYPEsold spot$1.1K
2 fills
$26.40−$5$00x03ebd828… ↗
23.02 15:03@HYPEbought spot$1.1K$26.51—$00xfcc47ec9… ↗
23.02 14:42@UBTCsold spot$1.1K$65,624+$0$00x7562cf9d… ↗
20.02 18:54@XMR1bought spot$23$334—$00xa436dcd5… ↗
20.02 18:16@XMR1bought spot$1.1K$334—$00x43ae0278… ↗
20.02 18:00@XMR1bought spot$23$332—$00xe4268ba7… ↗
20.02 17:20@XMR1bought spot$361
7 fills
$331—$00x418bcd09… ↗
20.02 17:03@XMR1bought spot$338$332—$00xb49ff2a0… ↗
20.02 15:50@XMR1bought spot$748
3 fills
$333—$00x8df8e7b3… ↗
20.02 15:41@HYPEsold spot$74$29.41−$0$00x99c76522… ↗
20.02 15:25@HYPEsold spot$88$29.41−$0$00x41b20218… ↗
19.02 18:07@XMR1bought spot$33$327—$00xb437778f… ↗
19.02 13:45@XMR1bought spot$464
6 fills
$327—$00x3e09ae36… ↗
19.02 13:43@XMR1bought spot$498$328—$00xc433cb4f… ↗
19.02 13:42@XMR1bought spot$469
6 fills
$328—$00x3d0268c9… ↗
19.02 13:40@XMR1bought spot$980
8 fills
$329—$00x676f3ada… ↗
19.02 13:38@XMR1bought spot$551
6 fills
$330—$00xf56023bd… ↗
19.02 12:49@XMR1bought spot$33
3 fills
$334—$00xd4a29357… ↗
19.02 12:47@HYPEsold spot$37$28.24−$1$00xd2e59d42… ↗
19.02 12:45@XMR1bought spot$27$335—$00x15b47f96… ↗
19.02 12:45@HYPEsold spot$27$28.29−$1$00xd17b3345… ↗
12.02 08:42@HYPEsold spot$7.7K$30.22+$156$30xbb2ad63a… ↗
11.02 18:32@HYPEbought spot$7.6K
2 fills
$29.60—$00x191593a0… ↗
06.02 00:00@UBTCsold spot$0$62,793———
05.02 12:30@UBTCbought spot$16$69,491—$00xed8ca4f1… ↗
05.02 12:26@HYPEsold spot$16$31.74−$2$0—
11.01 00:00@USDHsold spot$0$1.00———
10.01 04:22@USDHbought spot$919$1.00—$00x7e5431e7… ↗
10.01 00:00@USDT0sold spot$0$0.9989———
09.01 13:01@USDT0sold spot$172$0.9991+$0$00x224cb25f… ↗
09.01 12:59@USDT0sold spot$626$0.9991+$0$00x0e7d90ba… ↗
09.01 12:57@USDHbought spot$176$1.00—$00xbcbb41f8… ↗
09.01 12:56@USDT0sold spot$121
2 fills
$0.9991+$0$00xb9eff163… ↗
09.01 12:50@USDT0sold spot$175
2 fills
$0.9991+$0$00x97a5c814… ↗
07.01 00:00@JEFFsold spot$1$1.07———
19.12 00:00PPURR/USDCsold spot$0$0.0468———
18.12 17:16@HYPEbought spot$923
3 fills
$24.00—$00x216e2a84… ↗
18.12 17:13PPURR/USDCsold spot$923
2 fills
$0.0528−$2.0K$10xdeb14221… ↗
15.12 00:00@UBTCsold spot$0$88,168———
08.12 07:53@UBTCbought spot$48$91,366—$0—
08.12 07:07@HYPEbought spot$68$30.23—$00x667589c7… ↗
01.12 00:00@USDHsold spot$0$0.9999———
30.11 06:49@HYPEbought spot$67$33.71—$00x7a532a32… ↗
30.11 06:27@KNTQsold spot$1.1K
2 fills
$0.1685+$1.1K$00x6712c244… ↗
27.09 00:00@USDT0sold spot$0$1.00———
27.09 00:00@UETHsold spot$0$4,035———
26.09 08:35@HYPEbought spot$85$42.40—$00x82bd7e19… ↗
26.09 08:21@HYPEbought spot$180$42.64—$00xe3c20777… ↗
26.09 08:19@SPHsold spot$180
3 fills
$0.6558−$1.5K$00x137620bd… ↗
26.09 08:09@USDT0bought spot$7.5K$1.00—$10x8ea8e741… ↗
26.09 08:05@UETHsold spot$6.7K
4 fills
$3,942+$6$20xfe838f13… ↗
24.09 17:54@HFUNsold spot$184$37.10−$0$00xda1fdf88… ↗
24.09 17:36@HFUNsold spot$179
2 fills
$37.10−$0$00xdc116a7b… ↗
24.09 17:35@HFUNsold spot$179
2 fills
$37.10−$0$00xcda858c7… ↗
24.09 17:32@HFUNsold spot$386
4 fills
$37.10−$1$00x83d3d334… ↗
05.09 02:39@HYPEbought spot$457$45.40—$00xbc9b0ac9… ↗
05.09 02:35@BRIDGEsold spot$14
2 fills
$0.0770−$9$00x60d0ba69… ↗
29.08 00:00@UBTCsold spot$0$112,535———
28.08 18:19PPURR/USDCsold spot$392
7 fills
$0.1768−$10$00xe9786628… ↗
28.08 18:12PPURR/USDCsold spot$50$0.1768−$1$00x6844a11d… ↗
28.08 17:48@UBTCbought spot$120
2 fills
$112,577—$00x48973fe6… ↗
25.08 00:00@UBTCsold spot$0$113,445———
24.08 17:19@UBTCbought spot$4.2K$114,071—$00xf1ffdba0… ↗
24.08 16:27@HYPEbought spot$310$44.26—$00x06134330… ↗
07.08 10:18PPURR/USDCsold spot$310$0.1550−$53$00x19539fdc… ↗
06.08 18:39@HYPEbought spot$44$38.59—$0—
06.08 18:38@LATINAsold spot$43
2 fills
$0.001772−$0$00x45c5ff83… ↗
22.06 00:00@UBTCsold spot$0$102,167———
06.06 18:37@SPHbought spot$29$1.16—$00xa7ca640a… ↗
06.06 18:12@UBTCbought spot$141$104,800—$00x49b5f64c… ↗
06.05 00:00@HFUNsold spot$0$37.73———
18.04 00:00@UETHsold spot$0$1,583———
17.04 18:48@UBTCbought spot$1.7K
4 fills
$85,247—$00x6c9477b2… ↗
17.04 18:46@UETHsold spot$725$1,612+$0$00xa5d59705… ↗
17.04 18:33@UETHsold spot$725$1,611−$0$00xdeaa00ee… ↗
17.04 11:40@HFUNsold spot$28$29.71+$5$00xe5052c1d… ↗
17.04 11:37@HFUNsold spot$109
2 fills
$29.71+$19$00xfc0f5ac6… ↗
17.04 11:34@HFUNsold spot$75$29.71+$13$00x8b37f034… ↗
18.02 09:37@HYPEbought spot$276$24.10—$00xa753c4f9… ↗
13.02 16:48@HYPEbought spot$370$24.70—$00xe192fdfa… ↗
27.01 19:46@HYPEbought spot$3.4K
6 fills
$21.47—$00x8b10b6d8… ↗
27.01 19:42@SPHbought spot$57$5.67—$00x55c26967… ↗
26.01 19:43@SPHbought spot$106$6.99—$00x6e3f1f02… ↗
26.01 19:43@HYPEbought spot$3.4K
3 fills
$23.62—$00x3662ed15… ↗
26.01 06:44@SPHbought spot$89$6.76—$00xcdcf7032… ↗
25.01 13:23@HYPEbought spot$3.0K
2 fills
$22.55—$00x8e8a67c6… ↗
21.01 15:03@SPHbought spot$1.3K
3 fills
$6.33—$00x7f79ea80… ↗
21.01 15:03PPURR/USDCsold spot$229
2 fills
$0.2358+$53$00xde0b8049… ↗
21.01 14:43@HYPEbought spot$669
2 fills
$23.13—$00x0f92ef2c… ↗
21.01 14:02@HYPEbought spot$474$22.55—$00x09ef0594… ↗
21.01 14:01@SPHbought spot$37$6.24—$00x46bbabec… ↗
21.01 14:00@HYPEbought spot$2.3K
2 fills
$22.55—$00xbc97ffcd… ↗
12.01 19:53@HYPEbought spot$438$21.53—$0—
12.01 19:37@SPHbought spot$60$9.86—$00x6dce9ec0… ↗
31.12 00:00@PEARsold spot$0$0.0248———
31.12 00:00@VAPORsold spot$0$0.1223———
30.12 14:38@HYPEbought spot$370$27.00—$00xbe3fd1e3… ↗
30.12 13:49@HYPEbought spot$683$27.27—$00x5b1623f4… ↗
30.12 09:10@HYPEbought spot$339$27.99—$00x4dba1cff… ↗
30.12 08:45@HYPEbought spot$357$27.99—$00xc3ea9f8b… ↗
30.12 07:37@HYPEbought spot$153$27.50—$00x3cb05eea… ↗
30.12 07:32@HYPEbought spot$38$27.75—$00xd191decf… ↗
30.12 07:14@PEARsold spot$26$0.0158+$26$00x23ed2545… ↗
30.12 07:07@HYPEbought spot$324
2 fills
$27.87—$00x98597fbe… ↗
29.12 14:21@HYPEbought spot$480$27.27—$00x29f99210… ↗
29.12 14:16@HYPEbought spot$499$27.40—$0—
29.12 06:07@HYPEbought spot$29$27.50—$00xae81d43d… ↗
29.12 04:43@HYPEbought spot$63$27.69—$00x1438afdb… ↗
29.12 04:04@HYPEbought spot$96$27.75—$00x6136a1f1… ↗
28.12 20:28@HYPEbought spot$167
2 fills
$27.84—$00x576f69a2… ↗
28.12 19:57@HYPEbought spot$27$28.00—$00x779aa190… ↗
17.12 10:28@VAPORbought spot$78$0.009650—$10x4dc5d9f8… ↗
17.12 09:13@LQNAsold spot$78$19.56+$72$00xc9541261… ↗
17.12 09:11@VAPORbought spot$27$0.0100—$00x1af094de… ↗
17.12 09:09@VAPORbought spot$2.4K$0.0103—$230xcdeeb0dd… ↗
16.12 19:46@HFUNsold spot$2.4K$270+$2.2K$00x8918fa9d… ↗
03.12 00:00@YEETIsold spot$0$0.005099———
03.12 00:00@OMNIXsold spot$0$0.003954———
02.12 19:44@YEETIsold spot$15$0.005125+$15$00x34975ead… ↗
02.12 19:36@HYPEbought spot$19$7.95—$00x98d6fa8b… ↗
02.12 19:35@OMNIXsold spot$16$0.003860+$15$00x940c2d90… ↗
28.11 06:08PPURR/USDCbought spot$414
4 fills
$0.2117—$10x6c326822… ↗
06.09 00:00@LICKsold spot$1$0.000028———
24.08 00:00@SELLsold spot$1$0.000135———
13.08 00:00@ARIsold spot$0$0.000402———
02.08 00:00@BIDsold spot$0$0.000000———
27.07 00:00@HPEPEsold spot$1$0.004080——0xcb9449d0… ↗
27.07 00:00@PURRPSsold spot$1$0.000081——0xcb9449d0… ↗
26.07 00:00@VAPORsold spot$1$0.000021——0x8b26f1b4… ↗
25.07 00:00@GPTsold spot$0$0.000010——0x1eae8447… ↗
25.07 00:00@FUCKYsold spot$1$0.000222——0x1eae8447… ↗
24.07 00:00@HODLsold spot$0$0.003047——0x171bc45c… ↗
24.07 00:00@GUPsold spot$0$0.2496——0x171bc45c… ↗
24.07 00:00@CATNIPsold spot$0$0.0340——0x171bc45c… ↗
24.07 00:00@SCHIZOsold spot$0$1.64——0x171bc45c… ↗
24.07 00:00@VEGASsold spot$0$0.1426——0x171bc45c… ↗
24.07 00:00@BIGBENsold spot$0$0.002786——0x171bc45c… ↗
24.07 00:00@SUCKYsold spot$0$0.000339——0x171bc45c… ↗
24.07 00:00@FUNsold spot$0$0.2980——0x171bc45c… ↗
24.07 00:00@TATEsold spot$0$0.004367——0x171bc45c… ↗
24.07 00:00@ANSEMsold spot$0$0.0116——0x171bc45c… ↗
24.07 00:00@CZsold spot$0$1.12——0x171bc45c… ↗
24.07 00:00@ILIENSsold spot$0$0.000761——0x171bc45c… ↗
24.07 00:00@RUGsold spot$0$0.009253——0x171bc45c… ↗
24.07 00:00@XULIANsold spot$0$0.000795——0x171bc45c… ↗
24.07 00:00@PEPEsold spot$0$0.000991——0x171bc45c… ↗
24.07 00:00@GMEOWsold spot$0$0.000714——0x171bc45c… ↗
24.07 00:00@TRUMPsold spot$0$0.002889——0x171bc45c… ↗
24.07 00:00@POINTSsold spot$0$0.0477——0x171bc45c… ↗
24.07 00:00@CAPPYsold spot$0$0.000017——0x171bc45c… ↗
24.07 00:00@WAGMIsold spot$0$0.001819——0x171bc45c… ↗
24.07 00:00@MANLETsold spot$0$0.0177——0x171bc45c… ↗
22.07 15:34@HFUNbought spot$29$25.59—$00x21e6b3f4… ↗
22.07 06:48PPURR/USDCbought spot$39$0.2162—$00x9964e32d… ↗
22.07 06:43@FUNsold spot$15
2 fills
$0.3472+$15$00xe8a73409… ↗
19.07 16:39PPURR/USDCbought spot$62$0.1850—$00xaff57ce3… ↗
19.07 16:24PPURR/USDCbought spot$93$0.1860—$00x3b255754… ↗
19.07 16:22@HFUNbought spot$71$23.00—$00x0eeaec1f… ↗
19.07 15:23@HFUNsold spot$36
2 fills
$23.29−$2$00x4d5135f1… ↗
19.07 15:22AARclosed long$1.1K$32.53−$193$00x65e7fc33… ↗
19.07 15:19@CZsold spot$16$1.37—$00x9d2e2f62… ↗
19.07 15:14WLDclosed short$1.8K$2.72+$221$10x5b437d8b… ↗
17.07 12:13WLDopened short$56$3.05—$00x446031bd… ↗
17.07 11:58WLDopened short$2.0K$3.04—$00x04bdd1d5… ↗
14.07 17:29@HFUNbought spot$72$24.00—$00x140838f2… ↗
14.07 17:16@HFUNbought spot$75$25.00—$00x01a04a58… ↗
14.07 16:49@HFUNbought spot$183$26.11—$00x5c31dd62… ↗
14.07 15:38@HFUNbought spot$146
4 fills
$27.00—$0—
14.07 13:54@HFUNsold spot$382$27.55+$58$00xea00d672… ↗
14.07 13:02@HFUNbought spot$378$27.27—$00xecd12ef3… ↗
14.07 01:32@HFUNsold spot$519
2 fills
$28.00+$137$0—
13.07 04:17@POINTSsold spot$138
2 fills
$0.0500—$00x0cdf6d12… ↗
12.07 19:27PPURR/USDCsold spot$240$0.1779—$00xc9444c37… ↗
11.07 19:16@JEFFsold spot$198
2 fills
$6.60—$00x503b08ad… ↗
11.07 17:56@SCHIZOsold spot$14$2.63—$0—
11.07 14:45@HFUNbought spot$100$19.95—$0—
11.07 14:33@RUGsold spot$29$0.0204—$00x66a20926… ↗
11.07 14:08@HFUNbought spot$697$20.73—$00x58b23771… ↗
11.07 14:00@GMEOWsold spot$19$0.001313—$00x19a70e71… ↗
11.07 13:51@CATNIPsold spot$21$0.0690—$00x7a4c3df4… ↗
11.07 13:47@ILIENSsold spot$13$0.001255—$00xf914afcd… ↗
11.07 13:46@HFUNsold spot$318
5 fills
$20.70+$0$00x3660054d… ↗
11.07 13:44@GUPsold spot$18$0.7570—$00x449d7645… ↗
11.07 13:44@VEGASsold spot$38$0.2223+$38$00x874a5c62… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

302
Deposited
$391.7K
Withdrawn
$656.9K
Net deposited
−$265.2K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
05.10.26 02:14transfer received$48—← 0x200000…00007c
05.10.26 00:45sent to another address$1.2K$1→ 0x517112…a60769
05.10.26 00:40transfer received$140—← 0x222222…222222
05.10.26 00:38transfer received$1.1K—← HyperEVM
22.09.26 13:19sent to another address$289$1→ 0x475d4b…88dab2
22.09.26 12:47transfer received$290—← HyperEVM
06.09.26 11:11sent to another address$5.3K$1→ 0x0a1d27…e7adde
06.09.26 10:01transfer received$5.0K—← HyperEVM
04.09.26 11:15transfer received$100—← HyperEVM
01.09.26 08:38transfer received$75—← HyperEVM
21.08.26 06:08sent to another address$1.9K$1→ 0xc28360…c2cd76
21.08.26 05:53transfer received$2.0K—← HyperEVM
19.08.26 17:18sent to another address$756$1→ 0xf60f33…2cb3e6
19.08.26 17:02transfer received$752—← HyperEVM
08.08.26 07:20sent to another address$3.1K$1→ 0xc26812…ccc160
08.08.26 06:38transfer received$1.1K—← HyperEVM
07.08.26 18:42transfer received$2.0K—← HyperEVM
06.08.26 02:12sent to another address$1.5K$1→ 0x4a58b7…5a98f3
06.08.26 02:10transfer received$57—← HyperEVM
05.08.26 06:33transfer received$1.1K—← HyperEVM
02.08.26 19:36sent to another address$1.6K$1→ 0x53e91a…e60605
02.08.26 06:29transfer received$1.9K—← HyperEVM
29.07.26 10:30sent to another address$1.3K$1→ 0xd1c064…685f3c
29.07.26 09:07transfer received$1.3K—← HyperEVM
22.07.26 05:30sent to HyperEVM$1.2K—→ HyperEVM
22.07.26 05:29borrowLend1.2K USDC—0xb86894fa…
22.07.26 05:21sent to another address$519$1→ 0x8c605b…6fbb2b
13.07.26 12:16transfer received$468—← HyperEVM
13.07.26 11:53sent to another address$684$1→ 0x228eb9…799ba0
11.07.26 16:39sent to another address$1.0K$1→ 0x83f7ed…925592
11.07.26 16:38transfer received$700—← HyperEVM
11.07.26 16:29sent to another address$4.7K—→ 0x222222…222222
11.07.26 16:28staking444.00 HYPE—into staking
11.07.26 16:26transfer received$870—← HyperEVM
28.06.26 10:16transfer received$32.0K—← 0x888888…c3beda
26.06.26 00:19staking2.00 HYPE—out of staking
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
10.06.26 18:35staking4.00 HYPE—out of staking
04.06.26 02:38transfer received$100—← HyperEVM
03.06.26 18:39transfer received$100—← HyperEVM
23.05.26 18:33sent to HyperEVM$3.4K—→ HyperEVM
23.05.26 18:28transfer received$2.4K—← 0x200000…000168
23.05.26 18:22sent to another address$58—→ 0x222222…222222
16.05.26 08:01staking1.00 HYPE—out of staking
11.05.26 15:27spot transfer$405$1→ 0x6df4c7…46cc89
11.05.26 15:26moved between venues$405—between own venues · HyperCore → spot
11.05.26 15:21spot transfer$589$1→ 0xa8b961…5c9d91
09.05.26 08:00sent to another address$14.6K—→ 0x222222…222222
09.05.26 07:59borrowLend1.2K USDC—0xd285e130…
09.05.26 07:46transfer received$14.5K—← 0x888888…c3beda
28.04.26 18:40staking2.00 HYPE—out of staking
22.04.26 15:37spot transfer$1.3K$1→ 0xaea7b9…115b0d
21.04.26 18:43transfer received$156—← HyperEVM
21.04.26 18:41sent to another address$118—→ 0x222222…222222
07.04.26 11:43staking3.00 HYPE—out of staking
04.04.26 15:11sent to another address$5.9K—→ 0x222222…222222
04.04.26 15:08transfer received$5.9K—← 0x888888…c3beda
31.03.26 12:49spot transfer$502$1→ 0x9b4508…8e6947
31.03.26 11:44transfer received$500—← 0x200000…00010c
24.03.26 08:18spot transfer$823$1→ 0x4661fd…8c1c22
24.03.26 08:02sent to another address$16—→ 0x200000…0000c5
24.03.26 08:01moved between venues$100—between own venues · spot → HyperCore
24.03.26 08:01transfer received$612—← HyperEVM
22.03.26 18:31staking1.00 HYPE—out of staking
15.03.26 19:06transfer received$3.7K—← 0x222222…222222
14.03.26 04:03staking1.50 HYPE—out of staking
12.03.26 03:50moved between venues$1.8K—between own venues · spot → HyperCore
07.03.26 04:06sent to another address$1.6K—→ 0x222222…222222
07.03.26 04:02transfer received$3.1K—← 0x888888…c3beda
06.03.26 15:52staking1.00 HYPE—out of staking
27.02.26 20:31spot transfer$560$1→ 0x0864e9…af2e86
27.02.26 20:30transfer received$1—← HyperEVM
27.02.26 19:57sent to another address$1.1K—→ 0x200000…0000c5
27.02.26 19:57transfer received$555—← HyperEVM
23.02.26 14:41transfer received$1.1K—← 0x200000…0000c5
20.02.26 18:58spot transfer$2.6K$1→ 0x72a857…28d554
20.02.26 15:42transfer received$1.0K—← HyperEVM
20.02.26 15:30withdrawal$100$10x47544b0c…
20.02.26 15:27sent to another address$1.9K—→ 0x222222…222222
20.02.26 15:26moved between venues$101—between own venues · spot → HyperCore
20.02.26 15:23transfer received$2.1K—← 0x888888…c3beda
19.02.26 14:19spot transfer$3.0K$1→ 0x9d641d…e6e4cc
19.02.26 13:04transfer received$4.5K—← HyperEVM
19.02.26 12:47spot transfer$27$1→ 0xe8fed6…209b9e
19.02.26 08:44staking1.00 HYPE—out of staking
16.02.26 07:41staking1.25 HYPE—out of staking
14.02.26 08:48sent to another address$2.3K—→ 0x222222…222222
14.02.26 08:47transfer received$2.2K—← 0x888888…c3beda
12.02.26 08:42sent to HyperEVM$7.7K—→ HyperEVM
11.02.26 18:22transfer received$7.6K—← HyperEVM
09.02.26 07:42sent to another address$2.3K—→ 0x222222…222222
09.02.26 07:40transfer received$2.3K—← 0x888888…c3beda
05.02.26 12:31sent to another address$4.4K—→ 0x200000…0000c5
05.02.26 12:28sent to HyperEVM$98.0K—→ HyperEVM
05.02.26 09:50staking0.5000 HYPE—out of staking
05.02.26 06:41transfer received$100.8K—← 0x222222…222222
02.02.26 04:09sent to another address$3.2K—→ 0x222222…222222
02.02.26 04:07transfer received$3.2K—← 0x888888…c3beda
26.01.26 08:59sent to another address$4.6K—→ 0x222222…222222
26.01.26 08:58transfer received$4.5K—← 0x888888…c3beda
24.01.26 17:21staking1.00 HYPE—out of staking
17.01.26 17:22sent to another address$10.3K—→ 0x222222…222222
17.01.26 17:20transfer received$10.3K—← 0x888888…c3beda
10.01.26 04:22sent to another address$9.8K—→ 0x222222…222222
10.01.26 04:22sent to another address$1.1K—→ 0x200000…000168
10.01.26 04:21transfer received$9.8K—← 0x888888…c3beda
09.01.26 12:48transfer received$1.1K—← 0x200000…00010c
09.01.26 09:42staking0.5000 HYPE—out of staking
08.01.26 14:42sent to another address$10.5K—→ 0x222222…222222
08.01.26 14:41transfer received$10.4K—← 0x888888…c3beda
05.01.26 15:46staking2.50 HYPE—out of staking
02.01.26 09:43sent to another address$9.9K—→ 0x222222…222222
02.01.26 09:41transfer received$9.9K—← 0x888888…c3beda
26.12.25 17:06sent to another address$10.0K—→ 0x222222…222222
26.12.25 17:05transfer received$10.0K—← 0x888888…c3beda
25.12.25 17:17staking2.00 HYPE—out of staking
18.12.25 17:17sent to another address$967—→ 0x222222…222222
15.12.25 06:23staking2.00 HYPE—out of staking
14.12.25 04:20sent to another address$48—→ 0x200000…0000c5
14.12.25 04:20sent to another address$11.9K—→ 0x222222…222222
14.12.25 04:19transfer received$11.8K—← 0x888888…c3beda
08.12.25 06:34transfer received$116—← 0x200000…000168
08.12.25 06:23sent to another address$12.2K—→ 0x222222…222222
07.12.25 07:56transfer received$12.2K—← 0x888888…c3beda
30.11.25 06:38sent to another address$1.1K—→ 0x200000…000168
30.11.25 05:45sent to another address$16.9K—→ 0x222222…222222
30.11.25 05:16transfer received$17.0K—← 0x888888…c3beda
27.11.25 11:36token airdrop6.6K KNTQ—0xe92fad82…
22.11.25 16:12transfer received$0—← 0xcf834c…ef8caf
22.11.25 05:57sent to another address$34.0K—→ 0x222222…222222
22.11.25 05:31transfer received$33.8K—← 0x888888…c3beda
24.10.25 13:23spot transfer$101—→ 0x222222…222222
22.10.25 08:52staking2.50 HYPE—out of staking
16.10.25 22:12spot transfer$295.1K—→ 0x222222…222222
16.10.25 06:15staking8.0K HYPE—out of staking
15.10.25 08:49spot transfer$306—→ 0x222222…222222
13.10.25 19:05staking7.50 HYPE—out of staking
06.10.25 19:05spot transfer$124—→ 0x222222…222222
01.10.25 17:16staking2.51 HYPE—out of staking
26.09.25 08:42spot transfer$264—→ 0x222222…222222
26.09.25 08:10spot transfer$7.5K—→ 0x200000…00010c
26.09.25 08:03transfer received$6.7K—← 0x8dafbe…0835c0
24.09.25 17:29transfer received$1.6K—← 0x200000…000001
24.09.25 17:28transfer received$929—← 0x200000…000002
24.09.25 17:27spot transfer$408—→ 0x222222…222222
23.09.25 07:08staking9.00 HYPE—out of staking
16.09.25 07:12spot transfer$261—→ 0x222222…222222
12.09.25 02:45staking4.88 HYPE—out of staking
05.09.25 02:49spot transfer$1.1K—→ 0x222222…222222
04.09.25 17:49staking2.40 HYPE—out of staking
31.08.25 23:06transfer received$24—← 0x602a6b…9b66aa
31.08.25 16:24staking10.74 HYPE—out of staking
28.08.25 17:57spot transfer$120—→ 0x200000…0000c5
28.08.25 17:45spot ↔ perps$120—perps → spot
28.08.25 17:44deposit$120—0x0324be8f…
24.08.25 17:25spot transfer$11.4K—→ 0x200000…0000c5
24.08.25 16:38spot ↔ perps$11.4K—perps → spot
24.08.25 16:38deposit$11.4K—0x4df68c71…
24.08.25 16:27spot transfer$629—→ 0x222222…222222
13.08.25 18:37staking7.20 HYPE—out of staking
06.08.25 18:41spot transfer$828—→ 0x222222…222222
01.08.25 13:42staking20.50 HYPE—out of staking
19.07.25 00:08transfer received——← 0x7851cb…662590
08.07.25 05:29spot transfer$260—→ 0x222222…222222
28.06.25 13:41staking7.00 HYPE—out of staking
21.06.25 18:06token airdrop241.23 LICKO—0xaf43fc3b…
21.06.25 13:43spot transfer$151—→ 0x200000…0000c5
21.06.25 13:43spot transfer$1.0K—→ 0x222222…222222
06.06.25 18:10spot ↔ perps$171—perps → spot
06.06.25 18:07deposit$171—0x3cc868b2…
05.05.25 07:42spot transfer$1.1K—→ 0x200000…000001
05.05.25 07:41spot transfer$978—→ 0x200000…000002
05.05.25 07:41spot transfer$1.9K—→ 0x200000…0000c5
05.05.25 07:41transfer received$2—← 0x222222…222222
17.04.25 18:33spot ↔ perps$79—perps → spot
17.04.25 18:32deposit$79—0x06ba1865…
17.04.25 18:22transfer received$1.4K—← 0x8dafbe…0835c0
17.04.25 09:35spot transfer$3.9K—→ 0x222222…222222
13.02.25 16:46spot ↔ perps$644—perps → spot
13.02.25 16:40deposit$644—0x20d8b349…
12.02.25 08:04transfer received$2—← 0xb932c0…10c10e
27.01.25 19:41spot ↔ perps$3.5K—perps → spot
27.01.25 19:41deposit$3.5K—0x438e7ed0…
26.01.25 19:43spot ↔ perps$3.5K—perps → spot
26.01.25 19:42deposit$3.5K—0x8496ca41…
25.01.25 13:19spot ↔ perps$3.1K—perps → spot
25.01.25 13:18deposit$3.1K—0x6e776a55…
21.01.25 15:01spot ↔ perps$4.9K—perps → spot
21.01.25 15:00deposit$4.9K—0x51c241fe…
21.01.25 14:42spot ↔ perps$669—perps → spot
21.01.25 14:42deposit$669—0x40dde945…
21.01.25 14:00spot ↔ perps$2.8K—perps → spot
21.01.25 13:59deposit$2.8K—0x5a11f8fb…
17.01.25 10:33transfer received$4.0K—← 0x3d855c…b2a242
16.01.25 23:05transfer received$2.0K—← 0x6dc420…4d0883
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 06:32transfer 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
15.01.25 23:55token airdrop28.95 STAR—0xfc2b736e…
12.01.25 19:36spot ↔ perps$498—perps → spot
12.01.25 19:35deposit$498—0xd936254f…
30.12.24 14:41withdrawal$3.3K$10x810bbb18…
30.12.24 14:37spot ↔ perps$3.3K—spot → perps
29.12.24 14:14withdrawal$7.0K$10x34377ed4…
29.12.24 14:10spot ↔ perps$7.0K—spot → perps
16.12.24 13:44token airdrop6.60 VAULT—0x4a951a88…
04.12.24 12:04token airdrop79.74 BERA—0x71e7fef1…
03.12.24 15:00token airdrop737.47 MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop1.6K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop1.3K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop1.0K MEOW—0xee97c013…
29.11.24 08:52token airdrop82.76 WOW—0xee194507…
29.11.24 07:25token airdrop9.1K HYPE—0xe597d0bc…
28.11.24 06:05spot ↔ perps$411—perps → spot
28.11.24 06:05deposit$411—0x695305b5…
24.11.24 23:59token airdrop7.1K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop27.35 UP—0xd446fa99…
11.11.24 18:00token airdrop2.5K STRICT—0xc4fd3f73…
08.11.24 12:23transfer received$6—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop2.8K YEETI—0xddddbcfc…
07.10.24 13:39token airdrop4.0K OMNIX—0x6033890e…
12.08.24 05:01token airdrop1.2K ARI—0x3841e56d…
01.08.24 14:59token airdrop79.70 MBAPPE—0xfc878c8a…
26.07.24 16:00token airdrop198.77 HPEPE—0xa092ed95…
22.07.24 06:50withdrawal$1.7K$10x84c041cb…
22.07.24 06:45spot ↔ perps$1.7K—spot → perps
21.07.24 20:59token airdrop42.45 FUN—0x5076e36b…
19.07.24 15:22spot ↔ perps$794—perps → spot
12.07.24 15:27token airdrop24.4K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop467.17 ASI—0xe7630d40…
07.07.24 21:14token airdrop169.71 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop40.81 HODL—0x386ce847…
06.07.24 08:37token airdrop343.0K BID—0x1df3365c…
02.07.24 15:16token airdrop12.2K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop40.7K GPT—0x8f21361c…
01.07.24 11:39token airdrop911.90 FARMED—0xeeb95459…
01.07.24 10:00token airdrop24.43 GUP—0x127f04ec…
30.06.24 15:31token airdrop180.74 SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop306.24 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop129.46 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop7.1K SELL—0x706c2666…
24.06.24 19:10token airdrop5.29 SCHIZO—0x027950bb…
12.06.24 15:26token airdrop4.06 TATE—0x979b9df6…
12.06.24 04:14token airdrop4.07 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop7.0K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop11.86 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop2.3K FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop10.4K ILIENS—0x81315b05…
05.06.24 12:36token airdrop1.4K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop11.2K XULIAN—0xebf92f6a…
02.06.24 16:05token airdrop46.04 PEPE—0x5d350ee7…
01.06.24 11:38token airdrop14.2K GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop34.07 TRUMP—0x90bb1364…
29.05.24 13:56token airdrop2.8K POINTS—0x88b9b838…
28.05.24 00:45token airdrop51.29 CAPPY—0xa657c839…
26.05.24 20:28token airdrop4.8K WAGMI—0x8401301a…
24.05.24 07:33token airdrop30.86 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop25.63 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop35.5K LICK—0xa8dd633a…
16.05.24 11:29token airdrop15.38 HFUN—0x720eba32…
16.04.24 04:44token airdrop26.7K PURR—0xcd1a7d53…
03.03.24 15:01vaultWithdraw——0x2a984a5b…
02.03.24 08:50vaultWithdraw——0xc2085218…
02.03.24 08:50vaultWithdraw——0xa9889e4f…
28.02.24 17:34vaultWithdraw——0x61a8a852…
11.12.23 16:22withdrawal$500—0x5f93cd51…
11.12.23 16:16vaultDeposit$1.9K—0xa086a47b…
08.12.23 17:51vaultDeposit$111—0x168eb7b4…
02.12.23 19:32vaultWithdraw——0xf43d170a…
29.11.23 19:08vaultWithdraw——0x88c7d335…
24.11.23 14:26vaultDeposit$190—0x497841c2…
24.11.23 14:26deposit$352—0x88aa6876…
22.11.23 16:14vaultWithdraw——0x48b60c7a…
11.11.23 14:22withdrawal$2.0K—0x7237fbfa…
11.11.23 14:20vaultWithdraw——0x0ee451d9…
11.11.23 14:19withdrawal$15—0xa455bd20…
08.11.23 17:30vaultWithdraw——0xd40e246f…
08.11.23 14:28vaultWithdraw——0x020eb7ec…
01.11.23 19:27internalTransfer$16—← 0x995e92…8582ba
31.10.23 18:35vaultDeposit$2.0K—0xaea7dd95…
24.10.23 19:05vaultWithdraw——0xc34751d2…
20.10.23 12:59vaultDeposit$655—0x9fd0b831…
20.10.23 12:59deposit$655—0xcfc2b2e5…
31.08.23 01:28internalTransfer$0—← 0x995e92…8582ba
25.08.23 17:34vaultDeposit$1000—0x3b53c1ca…
25.08.23 16:19vaultDeposit$2.0K—0x2bceab13…
25.08.23 16:16deposit$3.0K—0x8c617fe1…
“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 1101 min ago

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