Market cap$2.83T+0.2%
Volume 24h$70.1B
BTC dominance58.8%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0x795ccb…8888bb

0x795ccbe2a5a0aaa31eae5c130e4f9af95e8888bbcopy

Hyperliquid wallet 0x795ccb…8888bb currently holds $185.76K in perps and $52.27K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$215.26K, last 30 days: +$13.62K. Rank on the exchange account leaderboard: 9567. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$185.8K
perps — · other $185.8K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$14.7K$84.9K$155.0K$225.2K2023-09-272026-10-11in-crypto.app
24 hours
+$2.3K
48 hours
−$8.9K
7 days
−$10.6K
30 days
+$13.7K
All time
+$215.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#9567
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

32
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE604.06$85.28$51.5K———
KNTQ561.22$0.3641$204$0.2159$121+$83 +68.6%
HPL16.3K$0.0105$171$0.000010$0+$171 +105090.0%
UETH0.0447$2,500$112$2,521$113−$1 −0.9%
JEFF27.56$3.12$86———
PURR495.85$0.1218$60$0.1484$74−$13 −17.9%
YEETI465.2K$0.000081$38$0.003255$1.5K−$1.5K −97.5%
CZ337.05$0.0960$32$1.13$381−$349 −91.5%
USDC21.04$1.00$21———
LATINA77.6K$0.000142$11———
COPE294.08$0.0337$10$1.70$500−$490 −98.0%
POINTS832.25$0.003977$3———
MAX15.58M$0.000000$3———
NEKO9.5K$0.000105$1$0.000083$1+$0 +26.5%
MEOW801.91$0.000658$1$0.000058$0+$0 +1042.2%
JPEG18.3K$0.000023$0$0.0132$241−$241 −99.8%
MAGA4.1K$0.000099$0$0.000100$0−$0 −1.0%
LUCKY6.4K$0.000050$0$0.000011$0+$0 +358.5%
LQNA4.00$0.0755$0$1.56$6−$6 −95.2%
SENT12.6K$0.000012$0$1.00$12.6K−$12.6K −100.0%
MBAPPE38.63$0.003509$0$0.001000$0+$0 +250.9%
PEAR1.4K$0.000084$0$0.000100$0−$0 −16.4%
NEIRO1.1K$0.000092$0$0.000101$0−$0 −9.0%
UP25.31$0.003518$0$0.001000$0+$0 +251.8%
TIME603.45$0.000130$0$0.003750$2−$2 −96.5%
VAULT24.07$0.002028$0$0.001000$0+$0 +102.8%
BERA62.61$0.000581$0$0.000987$0−$0 −41.2%
OMNIX4.0K$0.000005$0$0.000010$0−$0 −47.0%
WOW114.73$0.000150$0$0.000100$0+$0 +50.0%
MUNCH679.88$0.000013$0$0.000004$0+$0 +243.8%
STRICT1.9K$0.000002$0$0.000010$0−$0 −77.4%
LICKO12.64$0.000017$0$0.000006$0+$0 +183.3%
“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

104
End timeCoinSideDurationNet P&LSizeClosing priceFee
11.06 11:09Xxyz:TSLAlong36m−$117.3751.664 xyz:TSLA$384.8902334314$2.93
11.06 10:31Xxyz:TSLAlong1h 56m−$185.08128.796 xyz:TSLA$386.9261678934$7.33
10.06 10:37Xxyz:GOLDlong2h 53m−$324.4511.9348 xyz:GOLD$4 168.631517914$73.26
09.06 10:28Xxyz:TSLAlong13h 03m+$88.2424.523 xyz:TSLA$411.36$0.99
16.04 09:24Xxyz:GOOGLshort66d 03h+$162.06−30.805 xyz:GOOGL$321.8425856192$0.74
01.12 05:03Xxyz:TSLAlong5d 21h+$296.1359.921 xyz:TSLA$422.5925625407$2.47
23.11 00:29Xxyz:XYZ100short2d 04h−$24.60−0.4125 xyz:XYZ100$24 305.0002424243$4.90
31.10 10:09EEIGENlong2h 33m+$57.7916 307.89 EIGEN$0.9235004868$4.19
10.10 15:20SOLlong19h 50m−$12.474.56 SOL$216.20$0.73
07.10 08:53SOLshort4m−$2.80−4.35 SOL$230.31$0.49
06.10 02:34SOLlong32s−$2.484.33 SOL$230.16$0.49
05.10 06:26SOLlong15m+$0.351.27 SOL$235.51$0.22
13.01 00:50HYPElong28d 13h+$382.02186.24 HYPE$23.8180557737$2.26
16.12 11:34SOLlong6d 14h+$9.622.77 SOL$220.3147292419$0.26
09.12 09:14SOLlong6d 22h−$0.112.66 SOL$228.04$0.12
05.08 00:58SOLlong28h 58m−$26.792.85 SOL$131.00$0.07
03.08 20:00BTClong23h 34m−$9.580.00967 BTC$61 038.1954498449$0.11
02.08 14:56BTClong23h 35m+$0.700.00949 BTC$63 300.00$0.12
17.07 16:32PPENDLElong15d 07h+$1.04224 PENDLE$4.52$0.32
21.06 09:00PPENDLElong2d 15h+$82.5389 PENDLE$5.7458$0.19
17.06 18:01SOLshort20m−$7.58−13.83 SOL$145.10$0.38
01.05 11:08SOLshort6m−$1.02−32 SOL$121.81$2.62
01.05 10:13SOLshort11m+$2.12−27.25 SOL$120.9599853211$1.43
01.05 10:00SOLshort14m−$2.57−28.11 SOL$121.00$2.29
01.05 09:46SOLshort11m+$10.22−26.32 SOL$121.1499012158$1.38
01.05 09:26SOLshort6m−$38.28−27.31 SOL$122.16$2.23
29.04 17:54SOLshort7m−$4.77−24.06 SOL$135.1799875312$2.18
29.04 17:47SOLshort11m−$8.78−24.83 SOL$135.1657712445$1.44
29.04 17:36SOLshort6m+$1.19−25.54 SOL$134.9460610807$1.21
29.04 17:29SOLshort7m−$16.69−25.26 SOL$135.17$2.29
29.04 17:22SOLshort6m+$0.29−25.26 SOL$134.480253365$1.47
29.04 17:12SOLshort6m−$4.06−25.29 SOL$134.49$2.29
29.04 17:06SOLshort6m−$12.76−24.63 SOL$134.4999918798$1.43
29.04 17:00SOLshort7m+$19.12−26.04 SOL$133.629969278$0.67
29.04 16:53SOLshort10m+$1.03−26.01 SOL$134.4899500192$2.35
29.04 16:42SOLshort6m+$19.23−28.11 SOL$134.4600071149$0.73
29.04 16:36SOLshort5m−$3.26−28.08 SOL$135.38$0.73
22.04 17:37SOLshort13m−$17.34−26.02 SOL$154.329961568$1.73
22.04 17:24SOLshort7m+$5.07−26.62 SOL$153.75$0.79
22.04 07:29SOLlong5m−$14.0627.23 SOL$153.79$1.81
22.04 07:24SOLlong5m−$16.2127.17 SOL$154.0000331248$1.81
22.04 07:18SOLlong4m−$1.9827.24 SOL$154.15$1.44
22.04 07:13SOLshort4m+$25.78−28.96 SOL$154.440003453$0.86
22.04 06:55SOLlong5m−$13.8930.91 SOL$154.8781106438$3.22
22.04 06:47SOLshort7m−$4.85−30.87 SOL$155.560058309$2.07
22.04 06:37SOLshort6m+$19.91−28.75 SOL$155.87$1.94
22.04 06:30SOLlong6m+$24.9625.9 SOL$156.4899305019$1.52
17.04 14:51SOLlong10m−$23.1138.6 SOL$131.590015544$3.42
17.04 14:40SOLlong2m−$8.2538.98 SOL$130.6261698307$3.42
17.04 08:22SOLshort1h 05m−$2.08−36.74 SOL$138.82$0.98
17.04 07:16SOLshort6m−$7.85−36.23 SOL$139.57$0.97
17.04 07:08SOLshort12m+$26.85−28.5 SOL$139.3478315789$1.14
17.04 06:51PPENDLElong16h 17m+$10.4950 PENDLE$6.11174$0.06
16.04 10:13PPENDLElong47h 11m+$55.48172 PENDLE$6.04$0.19
15.04 18:03SOLshort20m−$46.14−34.78 SOL$139.2999683726$0.93
15.04 17:41SOLshort7m+$19.71−29.85 SOL$138.2999765494$1.20
15.04 17:33SOLshort8m+$13.72−30.26 SOL$138.3001487112$0.81
15.04 17:23SOLshort7m+$19.46−27.05 SOL$139.6998262477$1.64
15.04 17:12SOLshort9m−$70.80−35.63 SOL$142.27$0.97
15.04 16:59ARBshort8m−$7.57−4 229.4 ARB$1.1838999834$2.16
15.04 07:28ARBshort15m+$2.29−4 062.3 ARB$1.23$0.96
10.04 18:07SOLlong6m−$5.3811.7 SOL$170.4136239316$0.86
10.04 17:59SOLlong9m−$5.0512.23 SOL$171.1999918234$0.40
10.04 17:50SOLlong5m+$3.6412.27 SOL$171.42$1.12
10.04 17:43SOLlong8m−$4.7812.81 SOL$171.289921936$0.42
10.04 17:35SOLlong6m−$1.4512.79 SOL$171.8297654418$0.42
10.04 17:28SOLlong5m−$2.8412.74 SOL$172.41$0.42
10.04 17:19SOLlong9m+$5.4812.84 SOL$171.7600856698$0.42
10.04 17:04SOLlong6m−$9.2713.96 SOL$171.22$1.04
10.04 16:55SOLlong7m+$11.5212.31 SOL$171.56$0.91
10.04 16:48SOLlong6m−$0.8212.91 SOL$170.3700852053$0.95
10.04 15:50SOLlong6m−$0.6913.11 SOL$167.7400152555$0.95
10.04 15:35SOLlong6m+$2.0312.93 SOL$168.7099303944$0.94
10.04 13:51SOLshort6m−$1.09−13.35 SOL$164.7599101124$0.42
10.04 12:30SOLlong4h 53m−$223.0133.52 SOL$169.815236938$6.19
10.04 07:35SOLlong9m+$5.5033.56 SOL$173.0000327771$3.90
08.04 20:56SOLshort11m+$8.46−35.48 SOL$180.100011274$1.83
19.03 19:25BTCshort2m−$4.62−0.06975 BTC$65 312.00$1.97
11.03 19:15BTClong7m−$0.500.00963 BTC$72 679.00$0.13
11.03 19:07BTClong10m+$2.040.01062 BTC$72 720.00$0.52
11.03 18:36BTClong19m−$0.720.01064 BTC$72 319.00$0.52
11.03 18:10BTClong14m−$1.660.01062 BTC$72 358.00$0.33
11.03 17:50BTClong14m+$0.620.01931 BTC$72 577.00$0.94
20.02 16:39STRKlong14m+$2.43171.5 STRK$2.1341$-0.01
20.02 14:41STRKlong1h 04m−$39.41176 STRK$2.4554195455$0.13
19.02 18:51BTCshort7m+$4.14−0.02974 BTC$51 976.00$-0.06
19.02 18:42BTCshort4m−$0.79−0.02975 BTC$52 121.00$0.34
19.02 18:19BTClong6m+$2.870.03224 BTC$52 215.00$0.81
19.02 18:08BTClong5m−$1.400.0322 BTC$52 144.00$0.37
19.02 18:01BTCshort2m+$0.02−0.03259 BTC$52 150.00$0.37
19.02 17:51BTClong10m−$1.010.03298 BTC$52 129.00$0.38
12.02 19:04BTCshort44m+$1.09−0.03706 BTC$49 907.1452863556$0.33
12.02 18:12BTCshort18m−$1.18−0.03809 BTC$49 897.00$0.88
12.02 17:49BTCshort5m+$5.23−0.03764 BTC$49 802.00$0.41
09.02 23:15BTCshort6h 09m+$0.57−0.03973 BTC$47 280.00$0.90
09.02 16:41BTCshort8m−$4.04−0.04237 BTC$47 288.00$0.44
09.02 12:39BTCshort13m−$4.58−0.0415 BTC$47 360.00$0.43
09.02 11:56BTClong3d 03h+$47.700.01162 BTC$47 196.00$0.12
06.02 08:13BTCshort2d 23h+$0.97−0.01162 BTC$42 965.00$0.11
03.02 08:30BTCshort24h 21m+$0.69−0.0116 BTC$43 035.00$-0.02
02.02 08:07BTClong2d 09h−$3.880.01105 BTC$43 108.00$0.11
30.01 22:42BTCshort7d 14h−$30.51−0.0083 BTC$43 457.00$0.17
23.01 07:42BTCshort5d 12h+$34.52−0.01176 BTC$39 755.00$0.10
17.01 18:55BTCshort2d 01h+$0.33−0.01173 BTC$42 610.00$0.11
“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
01.10 19:21@KNTQsold spot$105
2 fills
$0.3284+$36$00x243643c7… ↗
11.06 11:09Xxyz:TSLAclosed long$19.9K
5 fills
$385−$115$10xe8552fe0… ↗
11.06 10:33Xxyz:TSLAopened long$20.0K
4 fills
$387—$10x1c3423b0… ↗
11.06 10:31Xxyz:TSLAclosed long$49.8K
13 fills
$387−$178$40xdd49b1a8… ↗
11.06 08:36Xxyz:TSLAopened long$50.0K
22 fills
$388—$40x3e1311fe… ↗
10.06 10:37Xxyz:GOLDclosed long$49.8K
12 fills
$4,169−$250$370xcd6b9274… ↗
10.06 07:44Xxyz:GOLDopened long$50.0K$4,190—$370xb4f8d591… ↗
09.06 10:28Xxyz:TSLAclosed long$10.1K$411+$88$10xc6375e62… ↗
08.06 21:26Xxyz:TSLAopened long$10.0K
7 fills
$408—$00x5747ce21… ↗
08.06 21:15@USDT0sold spot$7.1K$0.9999−$1$10xc819d0ff… ↗
16.04 09:24Xxyz:GOOGLclosed short$5.2K$338−$203$00x82b58ad4… ↗
15.02 20:34Xxyz:GOOGLclosed short$3.5K$306+$212$00xf9a9cdc9… ↗
15.02 20:30Xxyz:GOOGLclosed short$403$306+$25$00x6bcfcd34… ↗
15.02 20:11Xxyz:GOOGLclosed short$848
2 fills
$306+$52$00x32aba42e… ↗
11.02 00:00@USDEsold spot$0$0.9985———
10.02 07:29@USDEbought spot$13.1K$0.9983—$10x4cdebc34… ↗
09.02 05:53Xxyz:GOOGLopened short$10.0K
2 fills
$325—$00xb145acfa… ↗
23.01 00:00@USDEsold spot$0$0.9992———
22.01 20:33@USDEbought spot$1000$0.9994—$00x12dc7a24… ↗
23.12 21:59@UETHsold spot$11$2,973−$3$00x684462cc… ↗
10.12 00:00@UBTCsold spot$0$92,704———
01.12 05:03Xxyz:TSLAclosed long$25.3K
36 fills
$423+$323$20x6f37f15e… ↗
25.11 08:14Xxyz:TSLAopened long$13.8K
125 fills
$417—$00x47069bc2… ↗
25.11 07:51Xxyz:TSLAopened long$11.2K
2 fills
$417—$00xc17ba4e7… ↗
25.11 07:42Xxyz:TSLAopened long$29$417—$00xcb82fd48… ↗
23.11 00:29Xxyz:XYZ100closed short$2$24,306−$0$00x47f840b6… ↗
23.11 00:27Xxyz:XYZ100closed short$10.0K
28 fills
$24,305−$26$20xdf81f190… ↗
22.11 00:00@USDHsold spot$0$1.0000———
21.11 23:31@USDHbought spot$12.3K
7 fills
$1.00—$10x18ce2e87… ↗
21.11 23:30@USDEsold spot$11.0K
2 fills
$0.9990−$1$60xe117a24c… ↗
21.11 23:29@USDEsold spot$1.3K
2 fills
$0.9991−$0$10x5f666a3c… ↗
20.11 20:21Xxyz:XYZ100opened short$10.0K
5 fills
$24,241—$20xcb24bf35… ↗
20.11 20:17@USDEsold spot$1.5K
2 fills
$0.9984−$0$10xe71d75b6… ↗
16.11 00:00@USDT0sold spot$0$0.9993———
15.11 01:56@USDT0sold spot$4.3K$0.9994+$0$00x89e01670… ↗
13.11 19:55@UETHbought spot$1.1K
5 fills
$3,180—$00x93695d57… ↗
07.11 11:15@UBTCbought spot$1.1K$100,000—$00x91862090… ↗
31.10 10:09EEIGENclosed long$0$0.9223+$0$00xf6134adf… ↗
31.10 09:19EEIGENclosed long$15$0.9240+$0$00x31ea388f… ↗
31.10 09:11EEIGENclosed long$15.0K
3 fills
$0.9235+$62$20x2ee7cc43… ↗
31.10 07:37EEIGENopened long$15.0K
2 fills
$0.9198—$20x1e9d30c0… ↗
30.10 17:22@UBTCbought spot$999$107,000—$00xca3cfef6… ↗
30.10 17:17@UETHbought spot$1000
2 fills
$3,750—$00xac72bbe5… ↗
30.10 04:27@UBTCbought spot$2.0K$109,000—$00x7738d06a… ↗
29.10 18:42@UETHbought spot$1.5K$3,850—$00x3248e99b… ↗
29.10 15:56@UBTCbought spot$1.2K$111,500—$00xc5d93ecb… ↗
28.10 21:07@UETHbought spot$1.2K$3,940—$00x6917c8a1… ↗
28.10 19:52@UETHsold spot$1000$4,038+$62$00x8329ad91… ↗
27.10 00:00@USDXLsold spot$0$0.9861———
26.10 20:18@UETHsold spot$1000
2 fills
$4,066+$68$00x31026e9f… ↗
26.10 04:15@USDXLsold spot$820
3 fills
$0.9861−$0$00x4e2519c6… ↗
26.10 04:15@USDT0sold spot$2.0K$1.00−$0$00x3f6875d8… ↗
26.10 04:14@USDHsold spot$12.2K$1.00−$1$10x7660427b… ↗
26.10 04:07@UETHsold spot$1000$3,932+$36$00x7f0c88db… ↗
26.10 03:55@UBTCsold spot$1000
6 fills
$111,326+$5$00xb270b577… ↗
17.10 08:16@UETHbought spot$1.5K$3,720—$00x49f3cff2… ↗
17.10 06:35@HYPEbought spot$2.5K$36.20—$00x29988c5e… ↗
16.10 15:46@UBTCbought spot$1.5K$109,000—$00x95c9d5c7… ↗
14.10 13:37@UBTCbought spot$1.5K$110,000—$00xe39cbe2f… ↗
13.10 00:00@FEUSDsold spot$0$0.9980———
12.10 09:02@HYPEbought spot$1000$36.20—$00x1f95b865… ↗
12.10 08:54@HYPEbought spot$1.8K
3 fills
$37.10—$00x9587ad48… ↗
12.10 08:52@HYPEbought spot$857
2 fills
$37.10—$00x28970190… ↗
12.10 08:12@FEUSDsold spot$848$0.9971+$0$00xeb2dbcf7… ↗
12.10 07:49@FEUSDsold spot$89$0.9971+$0$00x3935aabf… ↗
12.10 07:42@FEUSDsold spot$79$0.9971+$0$00x8995214e… ↗
11.10 02:47@UBTCbought spot$1.5K
2 fills
$113,175—$00x55907eac… ↗
11.10 02:44@UETHbought spot$1.5K$3,860—$00xa75ba0cc… ↗
10.10 15:20SOLclosed long$986$216−$12$00xbad59be6… ↗
09.10 19:30SOLopened long$997$219—$00x73993f99… ↗
07.10 08:53SOLclosed short$1.0K$230−$2$00xb1c66365… ↗
07.10 08:49SOLopened short$1000
2 fills
$230—$00x0b745e78… ↗
06.10 02:34SOLclosed long$997$230−$2$00x3b019448… ↗
06.10 02:33SOLopened long$999$231—$00x6658e8b5… ↗
05.10 06:26SOLclosed long$299$236+$1$00x129ae172… ↗
05.10 06:12SOLopened long$299$235—$00xedee635a… ↗
25.09 17:15@UETHbought spot$1.5K$3,900—$00xd1eda6a5… ↗
11.08 07:40@UETHsold spot$1.5K
4 fills
$4,271+$230$00xb299e165… ↗
01.08 22:41@UETHbought spot$740$3,450—$00xc5328201… ↗
22.07 10:30@UETHsold spot$738$3,675+$3$00xfd46b541… ↗
11.06 07:18@HYPEsold spot$17.1K
4 fills
$42.65+$4.3K$60x1b23acf7… ↗
08.05 00:00@HFUNsold spot$0$38.18———
14.02 09:01@HYPEsold spot$1000
3 fills
$26.93+$989$00x16d1391a… ↗
13.02 09:43@HYPEsold spot$192$25.49+$190$00x5fa14dc7… ↗
13.02 09:41@HYPEsold spot$808
5 fills
$25.49+$799$0—
27.01 06:05@YEETIbought spot$524
3 fills
$0.002459—$720x62128abd… ↗
27.01 05:13@YEETIbought spot$2$0.002448—$00x476d594b… ↗
27.01 04:04@YEETIbought spot$488$0.002448—$670xc1de6473… ↗
13.01 00:50HYPEclosed long$2$22.59+$0$00x27d58a77… ↗
10.01 00:56HYPEclosed long$2.4K
6 fills
$20.85+$119$00xba837a9b… ↗
09.01 13:37HYPEopened long$1.3K$19.40—$00x50cb8513… ↗
09.01 07:52HYPEopened long$1000$20.40—$00xbaa61ed9… ↗
09.01 02:43HYPEclosed long$4.4K$23.80+$47$00x58b09d47… ↗
08.01 17:09HYPEopened long$1000$20.40—$00x5f2cacff… ↗
03.01 08:14HYPEopened long$1000
5 fills
$21.70—$00x822280b4… ↗
26.12 08:28HYPEopened long$1.0K$25.00—$00xa8468f04… ↗
25.12 15:14HYPEopened long$450$26.50—$00xc5c7f634… ↗
23.12 22:50HYPEclosed long$400$29.60+$30$00x37e6684b… ↗
22.12 20:28HYPEopened long$1000$28.90—$00x4bfb2ac3… ↗
22.12 01:37HYPEclosed long$423$33.75+$130$00x4f9208a9… ↗
20.12 20:50HYPEclosed long$755$29.46+$155$00x41a322d3… ↗
17.12 22:44HYPEopened long$600$25.00—$00xa8e87fa8… ↗
17.12 21:38@HFUNbought spot$500$204—$00x699262d3… ↗
16.12 11:34SOLclosed long$449$216+$0$00x1ffe4c64… ↗
15.12 11:51HYPEopened long$600$22.02—$00x22c16c3c… ↗
12.12 09:37SOLclosed long$161$233+$12$00x69a7e40a… ↗
09.12 21:09@YEETIbought spot$500
4 fills
$0.0100—$50x79c4447b… ↗
09.12 21:02SOLopened long$598$216—$00xd2043ab3… ↗
09.12 16:06@COPEbought spot$500$1.70—$00xe99e0566… ↗
09.12 09:14SOLclosed long$607$228+$8$00xf11dec9a… ↗
02.12 10:37SOLopened long$598$225—$00x36433c87… ↗
07.11 10:15PPURR/USDCsold spot$800
5 fills
$0.2133+$243$00xd00dc0e9… ↗
11.10 00:00@PANDAsold spot$1$0.000161———
04.10 00:00@FUNsold spot$0$0.001100———
30.08 00:00@GUESSsold spot$0$0.0162———
27.08 15:05PPURR/USDCbought spot$150$0.1601—$0—
26.08 20:49PPURR/USDCbought spot$174$0.1653—$0—
26.08 00:00@RUGsold spot$1$0.002365———
19.08 00:00@GMEOWsold spot$1$0.000177———
15.08 11:19PPURR/USDCbought spot$150$0.1600—$00x28c938fb… ↗
14.08 14:34PPURR/USDCbought spot$150$0.1702—$00x7f7972b7… ↗
13.08 00:00@ARIsold spot$0$0.000402———
11.08 20:14PPURR/USDCbought spot$100$0.1796—$00x392e736f… ↗
11.08 00:00@XULIANsold spot$1$0.000155———
10.08 00:00@GUPsold spot$1$0.0663———
10.08 00:00@CATNIPsold spot$1$0.004076———
10.08 00:00@ILIENSsold spot$1$0.000291———
06.08 00:00@ADHDsold spot$1$0.002156———
06.08 00:00@WAGMIsold spot$1$0.000499———
05.08 13:00PPURR/USDCbought spot$250
2 fills
$0.1253—$00x8d1cd5bf… ↗
05.08 00:58SOLclosed long$373$131−$27$00x218eb736… ↗
05.08 00:00@LADYsold spot$0$0.007057———
04.08 17:44PPURR/USDCbought spot$200$0.1404—$00x5501dbf7… ↗
04.08 17:02PPURR/USDCbought spot$200$0.1506—$00x63697ef7… ↗
03.08 20:00SOLopened long$400$140—$00xd744ee9b… ↗
03.08 20:00BTCclosed long$1$60,261−$0$00xc53590c6… ↗
03.08 16:58PPURR/USDCbought spot$200$0.1613—$00x409308a5… ↗
03.08 16:57BTCclosed long$590$61,039−$9$00xc34ee74d… ↗
03.08 01:18PPURR/USDCbought spot$100$0.1590—$00x0d235477… ↗
03.08 00:58PPURR/USDCbought spot$100$0.1660—$00x86408cc1… ↗
03.08 00:45@CZbought spot$100$0.8380—$00x22a0b149… ↗
02.08 23:31PPURR/USDCbought spot$100
2 fills
$0.1706—$00x53e322ca… ↗
02.08 20:27BTCopened long$600$62,000—$00xe20e783b… ↗
02.08 14:56BTCclosed long$601$63,300+$1$00xdc521734… ↗
02.08 00:00@BIDsold spot$0$0.000000———
02.08 00:00@SCHIZOsold spot$1$0.6393———
01.08 17:43PPURR/USDCbought spot$100$0.1706—$00x290e04d4… ↗
01.08 15:21BTCopened long$600$63,200—$00x4ec26881… ↗
01.08 04:48@HFUNbought spot$100$22.00—$00xc88108c3… ↗
01.08 03:21PPURR/USDCbought spot$100$0.1800—$00xc7ed1ef2… ↗
31.07 21:31@HFUNbought spot$44
2 fills
$22.47—$00xfb167e96… ↗
31.07 21:22@HFUNbought spot$56$22.48—$00xc51ae7c3… ↗
31.07 00:00@JEETsold spot$1$0.001835———
30.07 00:00@HPEPEsold spot$1$0.002622——0x837da414… ↗
26.07 00:00@MOGsold spot$1$0.000403——0x8b26f1b4… ↗
26.07 00:00@PILLsold spot$1$0.006998——0x8b26f1b4… ↗
25.07 14:16@HFUNbought spot$100$23.00—$00x63c17f6b… ↗
25.07 02:51PPURR/USDCbought spot$100$0.1806—$00x9d5f1ede… ↗
25.07 00:00@VEGASsold spot$0$0.1083——0x1eae8447… ↗
25.07 00:00@MANLETsold spot$0$0.0149——0x1eae8447… ↗
24.07 14:20@VEGASsold spot$47
2 fills
$0.1128−$54$00x0a51741c… ↗
24.07 14:16@CZbought spot$75$1.07—$00x30f5bf7a… ↗
24.07 14:15@MANLETsold spot$74
2 fills
$0.0170−$0$00x5e28c62a… ↗
24.07 08:43@HFUNbought spot$63
4 fills
$25.77—$00xa98230b5… ↗
24.07 08:42@HFUNbought spot$25
2 fills
$25.77—$0—
24.07 08:40@HFUNbought spot$12$25.77—$0—
24.07 00:00@VAPORsold spot$0$0.000040——0x171bc45c… ↗
24.07 00:00@ASIsold spot$1$0.003702——0x171bc45c… ↗
24.07 00:00@HODLsold spot$0$0.003047——0x171bc45c… ↗
24.07 00:00@GPTsold spot$0$0.000021——0x171bc45c… ↗
24.07 00:00@PURRPSsold spot$1$0.000089——0x171bc45c… ↗
24.07 00:00@FARMEDsold spot$1$0.003025——0x171bc45c… ↗
24.07 00:00@SELLsold spot$1$0.000158——0x171bc45c… ↗
24.07 00:00@BIGBENsold spot$0$0.002786——0x171bc45c… ↗
24.07 00:00@SUCKYsold spot$0$0.000339——0x171bc45c… ↗
24.07 00:00@TATEsold spot$0$0.004367——0x171bc45c… ↗
24.07 00:00@ANSEMsold spot$0$0.0116——0x171bc45c… ↗
24.07 00:00@BAGSsold spot$0$0.000131——0x171bc45c… ↗
24.07 00:00@FUCKYsold spot$0$0.000281——0x171bc45c… ↗
24.07 00:00@CAPPYsold spot$0$0.000017——0x171bc45c… ↗
24.07 00:00@LICKsold spot$1$0.000052——0x171bc45c… ↗
23.07 15:11@PANDAbought spot$100$0.0420—$00x222deb71… ↗
22.07 20:33@CZbought spot$85$1.31—$00xf8940c82… ↗
22.07 20:30@CZbought spot$15$1.31—$00xc3901b02… ↗
19.07 18:57@VEGASbought spot$100$0.2950—$00x3789bfdd… ↗
19.07 13:18@PANDAbought spot$100$0.0843—$0—
19.07 13:18@CZbought spot$100
5 fills
$1.49—$0—
17.07 16:32PPENDLEclosed long$1.0K
2 fills
$4.52+$0$00x8688bb25… ↗
17.07 14:54@HFUNbought spot$100
2 fills
$25.36—$00xa342b747… ↗
17.07 14:53@HFUNsold spot$500
8 fills
$25.27−$0$00xcc6a0fa3… ↗
17.07 14:53@HFUNbought spot$599
8 fills
$25.28—$00xafc78a41… ↗
17.07 14:52@HFUNsold spot$499
7 fills
$25.27−$1$00xea551b6b… ↗
17.07 14:52@HFUNbought spot$299
4 fills
$25.27—$00x85024d2b… ↗
17.07 14:51@HFUNsold spot$100$25.27−$0$00x086183f6… ↗
17.07 14:51@HFUNbought spot$315
4 fills
$25.33—$00xa47c91a9… ↗
17.07 14:51@HFUNsold spot$310
6 fills
$25.33−$0$00xd5f42e2c… ↗
17.07 14:51@HFUNbought spot$184
2 fills
$25.33—$00xacd53b25… ↗
17.07 14:51@HFUNsold spot$56
2 fills
$25.33−$0$00xc75c6f48… ↗
17.07 14:51@HFUNbought spot$200
2 fills
$25.33—$00xbcb231f4… ↗
17.07 14:51@HFUNsold spot$642
13 fills
$25.33−$1$00x31607880… ↗
17.07 14:49@HFUNbought spot$449
5 fills
$25.36—$00x05041ba0… ↗
17.07 14:48@HFUNsold spot$21
2 fills
$25.36−$0$00xddcec6d9… ↗
17.07 14:48@HFUNbought spot$251
5 fills
$25.36—$00xc85d8777… ↗
17.07 14:46@HFUNsold spot$678
17 fills
$25.35−$0$00xf68cc130… ↗
17.07 14:45@HFUNsold spot$31
3 fills
$25.36+$0$00xcc5270b7… ↗
17.07 14:44@HFUNbought spot$700
9 fills
$25.37—$00x9dafa5fb… ↗
17.07 14:43@HFUNsold spot$499
12 fills
$25.34+$2$00x1c80905d… ↗
17.07 14:41@HFUNbought spot$100$25.34—$00x8fb57ab9… ↗
17.07 14:41@HFUNsold spot$10$25.35+$0$00x69bd11b4… ↗
17.07 14:41@HFUNbought spot$124
3 fills
$25.35—$00x9500c13f… ↗
17.07 14:41@HFUNsold spot$2$25.35+$0$00xa72631b2… ↗
17.07 14:41@HFUNbought spot$76$25.34—$00xb7d346b8… ↗
17.07 14:41@HFUNsold spot$399
5 fills
$25.34+$3$00x487ed42f… ↗
17.07 14:40@HFUNbought spot$299
3 fills
$25.38—$00x20ba3f49… ↗
17.07 14:40@HFUNsold spot$42
5 fills
$25.39+$1$00xa4ccc7e5… ↗
17.07 14:40@HFUNbought spot$200
2 fills
$25.38—$00x6653c17f… ↗
17.07 14:40@HFUNsold spot$73
7 fills
$25.38+$2$00xaf60ca58… ↗
17.07 14:39@HFUNsold spot$73
8 fills
$25.38+$2$00x96a860b4… ↗
17.07 14:38@HFUNbought spot$88$25.38—$00xe4ebe444… ↗
17.07 14:37@HFUNsold spot$21
2 fills
$25.39+$1$00x0dd22376… ↗
17.07 14:37@HFUNbought spot$59
2 fills
$25.38—$00x279cbf17… ↗
17.07 14:37@HFUNsold spot$13
2 fills
$25.39+$1$00xf9016dcc… ↗
17.07 14:37@HFUNbought spot$252
5 fills
$25.38—$00x1b0116b5… ↗
17.07 14:36@HFUNsold spot$299
8 fills
$25.38+$150$00xeaeeef14… ↗
11.07 13:04@HFUNsold spot$100$20.64+$39$00x4a94b2ac… ↗
11.07 12:54PPURR/USDCsold spot$389
4 fills
$0.1803+$96$00xe88fabbe… ↗
11.07 12:52PPURR/USDCsold spot$11$0.1803+$3$0—
08.07 16:19PPURR/USDCsold spot$200
8 fills
$0.1359−$0$00x6ca3cb8e… ↗
08.07 16:18PPURR/USDCbought spot$100
7 fills
$0.1359—$00xa58fcae1… ↗
08.07 16:17PPURR/USDCsold spot$535
13 fills
$0.1359−$0$0—
08.07 16:16PPURR/USDCbought spot$361
2 fills
$0.1359—$00x2e220936… ↗
08.07 16:16PPURR/USDCsold spot$13$0.1359+$0$0—
08.07 16:16PPURR/USDCbought spot$58
2 fills
$0.1359—$0—
08.07 16:16PPURR/USDCsold spot$38$0.1359+$0$0—
08.07 16:16PPURR/USDCbought spot$27
2 fills
$0.1359—$00xd3bd9391… ↗
08.07 16:16PPURR/USDCsold spot$12
2 fills
$0.1359+$0$0—
08.07 16:16PPURR/USDCbought spot$5$0.1359—$00xd1ac5ded… ↗
08.07 16:16PPURR/USDCsold spot$12$0.1359+$0$0—
08.07 16:16PPURR/USDCbought spot$52
2 fills
$0.1359—$00x1067b868… ↗
08.07 16:16PPURR/USDCsold spot$91
5 fills
$0.1359+$0$0—
08.07 16:15PPURR/USDCbought spot$53
2 fills
$0.1359—$0—
08.07 16:15PPURR/USDCsold spot$64
3 fills
$0.1359+$0$0—
08.07 16:15PPURR/USDCbought spot$29
2 fills
$0.1359—$00x162f2495… ↗
08.07 16:15PPURR/USDCsold spot$24
2 fills
$0.1359+$0$0—
08.07 16:15PPURR/USDCbought spot$215
3 fills
$0.1359—$00xc507982b… ↗
08.07 16:15PPURR/USDCsold spot$38$0.1359+$0$0—
08.07 16:15PPURR/USDCbought spot$199
2 fills
$0.1359—$00xf1838309… ↗
08.07 16:14PPURR/USDCsold spot$200$0.1359+$0$00x934fdbfe… ↗
08.07 16:14PPURR/USDCbought spot$875
8 fills
$0.1359—$10xc52411a0… ↗
08.07 16:14PPURR/USDCsold spot$936
7 fills
$0.1359+$1$00xa88cc723… ↗
08.07 16:14PPURR/USDCbought spot$200$0.1359—$00xb51a5a19… ↗
08.07 16:14PPURR/USDCsold spot$64
3 fills
$0.1359+$0$00x04199e00… ↗
08.07 16:14PPURR/USDCbought spot$509
6 fills
$0.1359—$0—
08.07 16:13PPURR/USDCsold spot$325
9 fills
$0.1359+$0$00xa0dcd9ff… ↗
08.07 16:13PPURR/USDCbought spot$15$0.1359—$0—
08.07 16:13PPURR/USDCsold spot$75
4 fills
$0.1359+$0$0—
08.07 16:12PPURR/USDCbought spot$212
2 fills
$0.1359—$00x6f1b1ce5… ↗
08.07 16:12PPURR/USDCsold spot$409
4 fills
$0.1359+$0$00xe2c0fbd4… ↗
08.07 16:12PPURR/USDCbought spot$14$0.1359—$00xf45d029d… ↗
08.07 16:12PPURR/USDCsold spot$24$0.1359+$0$00x55928a3f… ↗
08.07 16:12PPURR/USDCbought spot$132$0.1359—$00x77af1257… ↗
08.07 16:12PPURR/USDCsold spot$200
3 fills
$0.1359+$0$00xcc629e7f… ↗
08.07 16:12PPURR/USDCbought spot$25$0.1358—$0—
08.07 16:12PPURR/USDCsold spot$254
4 fills
$0.1359+$0$0—
08.07 16:11PPURR/USDCbought spot$400
2 fills
$0.1358—$00x3e1b90bf… ↗
08.07 16:11PPURR/USDCsold spot$40
3 fills
$0.1359+$0$00x3955e56f… ↗
08.07 16:11PPURR/USDCbought spot$133$0.1358—$00x5545f87d… ↗
08.07 16:11PPURR/USDCsold spot$18$0.1359+$0$0—
08.07 16:11PPURR/USDCbought spot$67$0.1358—$00x373ae1a5… ↗
08.07 16:11PPURR/USDCsold spot$654
17 fills
$0.1359+$1$00x2dd56b9b… ↗
08.07 16:10PPURR/USDCbought spot$400
2 fills
$0.1359—$00x932a87fe… ↗
08.07 16:10PPURR/USDCsold spot$200
3 fills
$0.1359+$0$00x5f8000db… ↗
08.07 16:10PPURR/USDCbought spot$400
5 fills
$0.1356—$10x9d0805b3… ↗
07.07 16:53@HFUNbought spot$200
2 fills
$12.66—$00x05707887… ↗
07.07 16:51@HFUNsold spot$169
4 fills
$12.64−$0$00x27070232… ↗
07.07 16:50@HFUNsold spot$231
4 fills
$12.64−$0$00x5db498cf… ↗
07.07 16:42@HFUNsold spot$40
4 fills
$12.65−$0$00x12b43399… ↗
07.07 16:36@HFUNbought spot$200
2 fills
$12.67—$00x547c39a0… ↗
07.07 16:34@HFUNsold spot$200
2 fills
$12.64−$0$00xb4b5ca2f… ↗
07.07 16:33@HFUNbought spot$353
3 fills
$12.65—$00x48d3f16b… ↗
07.07 16:31@HFUNbought spot$47
5 fills
$12.66—$00x2e3ef596… ↗
02.07 16:25PPENDLEopened long$500$4.20—$0—
02.07 09:12PPENDLEopened long$513$4.88—$00x5bf5caf8… ↗
24.06 13:33@JEFFsold spot$77
2 fills
$2.98—$00xa50bb6a8… ↗
21.06 19:53PPURR/USDCsold spot$400$0.1330—$00x04952b66… ↗
21.06 19:51PPURR/USDCsold spot$75
2 fills
$0.1331—$00x8c44a63c… ↗
21.06 19:51PPURR/USDCbought spot$314
5 fills
$0.1333—$00xb30d3cb5… ↗
21.06 19:50PPURR/USDCsold spot$22$0.1333—$00x830c50fe… ↗
21.06 19:50PPURR/USDCbought spot$86
2 fills
$0.1332—$00xd7b669f5… ↗
21.06 19:50PPURR/USDCsold spot$353
5 fills
$0.1333—$00xe6043878… ↗
21.06 19:49PPURR/USDCbought spot$395
5 fills
$0.1331—$00x92217d78… ↗
21.06 19:49PPURR/USDCsold spot$25$0.1333—$00xac5d9fd9… ↗
21.06 19:48PPURR/USDCbought spot$149
5 fills
$0.1332—$00x523ac151… ↗
21.06 19:48PPURR/USDCsold spot$200$0.1332—$00x264d3d52… ↗
21.06 19:48PPURR/USDCbought spot$77
3 fills
$0.1332—$00xc224c015… ↗
21.06 19:46PPURR/USDCsold spot$191
7 fills
$0.1334—$00x6007a78b… ↗
21.06 19:45PPURR/USDCbought spot$400
4 fills
$0.1334—$00x5ebb2649… ↗
21.06 19:43PPURR/USDCsold spot$85
3 fills
$0.1333—$00x9cc51ba5… ↗
21.06 19:42PPURR/USDCbought spot$73$0.1333—$0—
21.06 19:42PPURR/USDCsold spot$115
5 fills
$0.1333—$00x23a4a255… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

197
Deposited
$145.0K
Withdrawn
$164.4K
Net deposited
−$19.3K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
01.10.26 19:22sent to HyperEVM$84$0→ HyperEVM
01.10.26 19:21transfer received$105—← 0x200000…00007c
23.08.26 04:22sent to HyperEVM$9.8K—→ HyperEVM
23.08.26 04:22transfer received$10.3K—← 0x6b9e77…390a24
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
08.06.26 21:20withdrawal$10.0K$10x7f3ebfa6…
08.06.26 21:13transfer received$7.1K—← 0x200000…00010c
08.06.26 21:12transfer received$38.4K—← 0x222222…222222
07.06.26 02:10transfer received$1.5K—← 0x6b9e77…390a24
02.05.26 09:53withdrawal$5.5K$10x4b8086a8…
02.05.26 07:41sent to another address$5.4K$1→ 0x952108…543c33
02.05.26 07:40transfer received$4.7K—← 0x200000…0000dd
25.02.26 14:25token airdrop16.3K HPL—0x36694dc3…
10.02.26 07:29sent to another address$13.1K—→ 0x200000…0000eb
10.02.26 07:28moved between venues$13.1K—between own venues · HyperCore → spot
10.02.26 07:27deposit$14.9K—0xc936e80d…
10.02.26 07:23internalTransfer$2.0K—← 0xe1ddc5…1819a4
03.02.26 08:08internalTransfer$3.0K—← 0x7794ea…06cb23
22.01.26 20:34sent to another address$1000—→ 0x200000…0000eb
22.01.26 20:33moved between venues$1000—between own venues · HyperCore → spot
22.01.26 20:33deposit$1000—0xd90dc8a7…
23.12.25 21:59sent to another address$1.2K$1→ 0x217729…904496
23.12.25 21:53sent to another address$3.0K—→ 0x200000…0000dd
19.12.25 09:31sent to another address$2.0K—→ 0x7794ea…06cb23
19.12.25 09:26sent to another address$1.0K—→ 0x7794ea…06cb23
09.12.25 09:53sent to another address$5.5K—→ 0x200000…0000c5
09.12.25 09:52sent to another address$451—→ 0x200000…0000c5
27.11.25 12:24transfer received$85—← 0xd30abb…554d8a
25.11.25 07:37deposit$195—0x56342e2c…
25.11.25 07:21sent to another address$700—→ 0xe1ddc5…1819a4
25.11.25 07:20deposit$700—0x8d19947e…
22.11.25 15:18transfer received$0—← 0xb58082…0ebbc0
21.11.25 23:31sent to another address$12.3K—→ 0x200000…000168
21.11.25 23:29transfer received$12.3K—← 0x200000…0000eb
20.11.25 20:18moved between venues$1.5K—between own venues · spot → HyperCore
20.11.25 20:13transfer received$1.5K—← 0x200000…0000eb
15.11.25 02:03withdrawal$2.1K$10x0311257c…
15.11.25 01:59moved between venues$2.1K—between own venues · spot → HyperCore
15.11.25 01:57sent to another address$2.2K—→ 0xe1ddc5…1819a4
15.11.25 01:56sent to another address$11$1→ 0xe1ddc5…1819a4
15.11.25 01:53transfer received$4.3K—← 0x200000…00010c
05.11.25 08:48moved between venues$2.2K—between own venues · HyperCore → spot
31.10.25 07:36moved between venues$2.2K—between own venues · spot → HyperCore
26.10.25 04:20withdrawal$15.0K$10xaefab06f…
26.10.25 04:16moved between venues$15.0K—between own venues · spot → HyperCore
26.10.25 04:14transfer received$820—← 0x200000…0000ef
26.10.25 04:13transfer received$2.0K—← 0x200000…00010c
26.10.25 04:13transfer received$12.2K—← 0x200000…000168
26.10.25 04:08sent to another address$29.8K—→ 0x222222…222222
26.10.25 03:58sent to another address$1.7K—→ 0x200000…0000c5
26.10.25 03:57sent to another address$3.9K—→ 0x200000…0000dd
12.10.25 09:12spot transfer$1.0K—→ 0x222222…222222
12.10.25 08:54spot transfer$2.7K—→ 0x222222…222222
12.10.25 08:52spot ↔ perps$2.7K—perps → spot
12.10.25 08:51internalTransfer$2.7K—← 0x7794ea…06cb23
12.10.25 08:46internalTransfer$10—← 0x7794ea…06cb23
12.10.25 07:38transfer received$1.0K—← 0x200000…0000f1
11.10.25 04:23transfer received$2.7K—← 0x8dafbe…0835c0
05.10.25 05:42spot ↔ perps$1.0K—spot → perps
22.07.25 09:51transfer received$2.5K—← 0x8dafbe…0835c0
18.07.25 23:28transfer received——← 0x7851cb…662590
21.06.25 18:06token airdrop12.64 LICKO—0xaf43fc3b…
17.06.25 19:34transfer received$0—← 0x6c22bc…5c0eeb
17.06.25 16:38transfer received$0—← 0x6c22bc…5c0eeb
07.05.25 07:45spot transfer$1.3K—→ 0x200000…000002
04.05.25 05:29spot transfer$10.3K—→ 0x222222…222222
07.04.25 19:40spot transfer$1.5K—→ 0x200000…0000c5
07.04.25 19:39spot transfer$157—→ 0x200000…0000c5
30.03.25 20:37transfer received$1.6K—← 0x574baf…3096fa
28.03.25 08:43transfer received$212—← 0x574baf…3096fa
24.03.25 08:41spot transfer$2.6K—→ 0x200000…000001
24.03.25 08:39spot transfer$5.0K—→ 0x222222…222222
24.03.25 08:36spot transfer$0—→ 0x200000…000001
12.03.25 09:54spot transfer$50—→ 0x7794ea…06cb23
12.03.25 09:09spot transfer$4.1K—→ 0x222222…222222
11.03.25 20:14spot transfer$4.3K—→ 0x222222…222222
25.02.25 09:48spot transfer$182—→ 0x222222…222222
21.02.25 13:42transfer received$45—← 0xf07fc9…37f2f6
21.02.25 13:17transfer received$196—← 0xf07fc9…37f2f6
14.02.25 09:02spot transfer$1.0K—→ 0x7794ea…06cb23
13.02.25 09:45spot transfer$1.0K—→ 0x7794ea…06cb23
12.02.25 07:53transfer received$2—← 0xb932c0…10c10e
27.01.25 04:03spot ↔ perps$1.1K—perps → spot
27.01.25 04:03deposit$710—0x19cf4cc3…
27.01.25 04:01internalTransfer$375—← 0x7794ea…06cb23
17.01.25 10:33transfer received$4.0K—← 0x3d855c…b2a242
16.01.25 23:05transfer received$2.0K—← 0x6dc420…4d0883
16.01.25 16:04transfer received$6.6K—← 0x6dc420…4d0883
12.01.25 20:15internalTransfer$2.0K—→ 0x7794ea…06cb23
31.12.24 21:30deposit$800—0xfa69672c…
19.12.24 18:47spot ↔ perps$200—spot → perps
19.12.24 10:21spot transfer$990—→ 0x7794ea…06cb23
19.12.24 10:18spot transfer$12$1→ 0x7794ea…06cb23
16.12.24 13:44token airdrop24.07 VAULT—0x4a951a88…
04.12.24 12:04token airdrop62.61 BERA—0x71e7fef1…
03.12.24 15:00token airdrop679.88 MUNCH—0xb7d2abda…
01.12.24 20:00spot transfer$90—→ 0xf27bd7…cf813b
01.12.24 19:59spot transfer$11$1→ 0xf27bd7…cf813b
01.12.24 15:18token airdrop1.4K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop1.1K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop801.91 MEOW—0xee97c013…
29.11.24 08:52token airdrop114.73 WOW—0xee194507…
29.11.24 07:25token airdrop3.7K HYPE—0xe597d0bc…
29.11.24 06:52spot ↔ perps$1.1K—perps → spot
28.11.24 20:16deposit$1.1K—0xec5ab7e8…
24.11.24 23:59token airdrop6.4K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop25.31 UP—0xd446fa99…
19.11.24 10:48spot ↔ perps$2.5K—perps → spot
19.11.24 10:46deposit$2.5K—0x5e9c7d45…
12.11.24 18:00token airdrop4.1K MAGA—0x117511de…
11.11.24 18:00token airdrop1.9K STRICT—0xc4fd3f73…
08.11.24 12:24transfer received$6—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop2.1K YEETI—0xddddbcfc…
07.10.24 13:39token airdrop4.0K OMNIX—0x6033890e…
29.08.24 16:00token airdrop30.25 GUESS—0x8d0a081c…
26.08.24 20:49spot ↔ perps$269—perps → spot
26.08.24 20:49deposit$269—0xb02e6ba2…
12.08.24 05:01token airdrop1.1K ARI—0x3841e56d…
05.08.24 12:59spot ↔ perps$634—perps → spot
05.08.24 12:59deposit$635—0xa6819e47…
03.08.24 22:33token airdrop4.6K DROP—0x3c50bcad…
02.08.24 11:01token airdrop1.1K TEST—0xd32fc39e…
01.08.24 14:59token airdrop38.63 MBAPPE—0xfc878c8a…
30.07.24 17:59token airdrop327.48 JEET—0x4433e9c8…
26.07.24 16:00token airdrop359.82 HPEPE—0xa092ed95…
25.07.24 15:01spot ↔ perps$693—perps → spot
25.07.24 15:01deposit$693—0x18c62750…
24.07.24 01:39token airdrop2.1K MOG—0xc3c12b31…
22.07.24 15:53token airdrop24.29 LADY—0x67269f0d…
21.07.24 20:59token airdrop136.43 FUN—0x5076e36b…
19.07.24 13:16spot ↔ perps$234—perps → spot
19.07.24 13:16deposit$234—0xcf677416…
17.07.24 00:38token airdrop118.92 PILL—0xca0be3b7…
16.07.24 21:39token airdrop365.90 ADHD—0x882a2ab5…
16.07.24 16:52token airdrop41.20 PANDA—0x5ea11481…
12.07.24 15:27token airdrop10.3K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop232.57 ASI—0xe7630d40…
07.07.24 21:14token airdrop73.62 VEGAS—0xf22eb829…
07.07.24 16:55spot ↔ perps$218—perps → spot
07.07.24 16:54deposit$218—0x61039c4d…
06.07.24 18:21withdrawal$83$10x6e4dc1fc…
06.07.24 15:54token airdrop20.82 HODL—0x386ce847…
06.07.24 08:37token airdrop175.0K BID—0x1df3365c…
05.07.24 07:01deposit$200—0xa02dbb5e…
02.07.24 15:16token airdrop6.2K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop20.8K GPT—0x8f21361c…
01.07.24 11:39token airdrop251.41 FARMED—0xeeb95459…
01.07.24 10:00token airdrop12.46 GUP—0x127f04ec…
30.06.24 15:31token airdrop43.35 SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop156.28 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop32.11 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop4.8K SELL—0x706c2666…
24.06.24 19:10token airdrop1.47 SCHIZO—0x027950bb…
21.06.24 15:16spot ↔ perps$640—perps → spot
21.06.24 15:16deposit$640—0x58ba746c…
17.06.24 16:24spot ↔ perps$632—perps → spot
17.06.24 16:24deposit$632—0x60a73090…
17.06.24 15:25deposit$445—0x8e52b639…
12.06.24 15:26token airdrop1.58 TATE—0x979b9df6…
12.06.24 04:14token airdrop1.59 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop2.7K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop4.10 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop648.59 FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop2.9K ILIENS—0x81315b05…
05.06.24 12:36token airdrop389.12 RUG—0xcee7cbf4…
04.06.24 20:23token airdrop3.5K XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop5.5K GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop832.25 POINTS—0x88b9b838…
28.05.24 00:45token airdrop15.90 CAPPY—0xa657c839…
26.05.24 20:28token airdrop1.5K WAGMI—0x8401301a…
24.05.24 07:33token airdrop9.57 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop8.34 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop11.5K LICK—0xa8dd633a…
16.05.24 11:29token airdrop5.01 HFUN—0x720eba32…
06.05.24 08:24withdrawal$200$10xbfb1d1a9…
01.05.24 10:32deposit$31—0x22d17cfe…
24.04.24 21:25withdrawal$229$10x52ef56e4…
24.04.24 21:20spot ↔ perps$230—spot → perps
19.04.24 15:45spot ↔ perps$1.0K—perps → spot
16.04.24 04:44token airdrop2.5K PURR—0xcd1a7d53…
14.04.24 10:55vaultWithdraw——0xe999d19f…
12.04.24 07:14vaultWithdraw——0x1679d7ef…
08.04.24 20:43withdrawal$399$10x3caa632d…
07.04.24 21:06vaultDeposit$1.1K—0x9c590910…
07.04.24 21:05deposit$1.6K—0xd0e9284e…
18.03.24 18:26deposit$100—0xa3aefee3…
11.03.24 17:32vaultWithdraw——0x4e5be162…
23.02.24 18:24vaultDeposit$125—0x202552c4…
15.01.24 17:03withdrawal$428$20x469a50a3…
15.01.24 16:57vaultWithdraw——0xb94c7f65…
12.01.24 12:00withdrawal$648$20x83114399…
12.01.24 11:54vaultWithdraw——0xa0b8bd38…
25.11.23 09:44vaultDeposit$1.0K—0xddd37e21…
25.11.23 09:43deposit$1.0K—0x13d3df22…
25.09.23 06:36withdrawal$331—0x888b3d03…
25.09.23 06:32deposit$332—0xe7af7997…
“Deposited” and “withdrawn” count only money entering and leaving the exchange. Transfers between the account's own spot and perps balances, spot transfers and airdrops are excluded: otherwise moving money between one's own pockets would look like fresh capital. Times are in your timezone.
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