Market cap$2.83T+0.8%
Volume 24h$122.6B
BTC dominance58.8%
USDT.D7.37%-0.08
Fear & Greed59 · greed -5
Terminal

Wallet 0x796d69…4bb810

0x796d694570865fb076d08fe9ef8a8ed5a84bb810copy

Hyperliquid wallet 0x796d69…4bb810 currently holds $10K in perps. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$90.13K, last 30 days: +$0. Rank on the exchange account leaderboard: 19936. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$10.1K
perps $10.0K · other $67
other
Free margin
$10.0K
withdrawable $10.0K · 99.3%
free
Position value
—
no positions
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$90.3K−$57.7K−$25.1K$7.5K2024-12-112026-10-09in-crypto.app
24 hours
+$0
48 hours
+$0
7 days
+$0
30 days
+$0
All time
−$93.4K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#19936
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

4
CoinAmountPriceValueAvg. entryCost basisP&L
LATINA6.0K$0.000142$1———
HYPE0.0004$84.02$0$45.00$0+$0 +86.7%
USDC0.0011$1.00$0———
LICKO36.60$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

448
End timeCoinSideDurationNet P&LSizeClosing priceFee
25.02 01:20BTCshort34h 36m+$1.71−0.20953 BTC$65 784.00$12.41
07.10 14:14BTClong54d 08h−$658.490.41868 BTC$122 866.00$30.85
13.08 14:56HYPElong22h 31m+$782.33426.6 HYPE$45.6791154008$13.26
12.08 05:28FFARTCOINlong5h 41m−$309.9411 876.8 FARTCOIN$0.8584259905$9.31
01.08 13:59FFARTCOINlong7d 15h−$23 042.0557 257.7 FARTCOIN$0.9733656314$36.80
01.08 13:59ETHlong11d 21h−$3 212.6313.3016 ETH$3 596.0739700487$29.12
30.07 19:05PPENGUlong12d 10h+$1 529.40346 440 PENGU$0.0343282916$6.88
24.07 23:02WWIFlong16h 22m−$155.1328 712 WIF$1.0402217435$17.94
23.07 17:08KkBONKlong3d 16h−$906.801 483 411 kBONK$0.0338716809$45.52
18.07 20:27WWIFlong6h 01m−$1 930.4628 739 WIF$0.9834279825$17.24
18.07 14:41BTClong1h 36m−$535.510.33728 BTC$117 483.00$23.85
18.07 09:02XRPlong17h 00m+$2 872.1814 847 XRP$3.4428106756$30.68
18.07 02:44FFARTCOINlong1h 48m+$125.2930 684.2 FARTCOIN$1.4592841501$40.22
18.07 02:11ETHlong37m+$47.636.0631 ETH$3 609.70$19.67
18.07 02:06DOGElong38m−$2 292.50735 713 DOGE$0.2294317723$152.88
18.07 01:34ETHlong23h 48m+$6 112.0031.3967 ETH$3 531.5902384646$65.60
17.07 19:57KkPEPElong1h 51m−$1 839.374 257 670 kPEPE$0.0130028781$50.63
17.07 01:11FFARTCOINlong1h 22m+$131.2872 123.7 FARTCOIN$1.442024346$62.39
16.07 22:49FFARTCOINlong29m−$221.386 576.8 FARTCOIN$1.3684851736$8.20
16.07 22:41ETHlong4h 53m+$1 324.5023.2128 ETH$3 360.1360930176$69.57
16.07 17:48ETHlong20s−$33.9023.2128 ETH$3 299.10$68.91
16.07 17:47ETHlong3h 01m+$1 093.4623.588 ETH$3 295.00$69.43
16.06 13:03HYPElong21m−$3.60570.81 HYPE$44.4297688197$22.82
14.06 01:06UNIlong1h 03m−$1 481.856 779.4 UNI$7.5113837788$46.48
13.06 00:11HYPElong3d 02h+$2 028.73940.9 HYPE$40.5905616962$22.59
09.06 21:55HYPElong16m+$90.08940.9 HYPE$38.4587997343$21.69
06.06 19:59BTCshort17m−$72.01−0.69825 BTC$104 156.3856211958$65.45
06.06 19:40BTCshort2m−$112.29−0.78824 BTC$104 193.00$73.90
05.06 17:51HYPEshort30m+$44.63−139.45 HYPE$34.0259625672$4.29
04.06 22:08KkPEPElong26h 29m−$891.331 080 658 kPEPE$0.0119627768$12.03
03.06 13:35SOLlong11h 40m−$903.87477.72 SOL$160.2529577995$69.28
03.06 01:45PPOPCATlong36m+$900.3865 468 POPCAT$0.4202899442$24.35
03.06 01:44FFARTCOINlong9m−$424.2153 246.3 FARTCOIN$1.1875750219$57.08
03.06 01:30KkBONKlong9m−$1.333 361 582 kBONK$0.0178166317$53.88
03.06 01:08PPOPCATlong5m+$306.07122 601 POPCAT$0.4036825031$44.38
03.06 01:03OOPlong2h 38m+$47.8222 198.2 OP$0.6770891678$13.50
29.05 04:45ETHlong1h 59m−$5 866.4296.6611 ETH$2 716.00$238.81
29.05 02:42EENSlong16m−$143.552 312.9 ENS$24.9481062389$51.97
25.05 00:42AAVElong3h 56m−$197.3246.29 AAVE$259.88$6.28
24.05 17:40HYPEshort2h 34m−$377.13−427.1 HYPE$35.6445775931$7.87
24.05 11:43HYPElong55s−$74.72771.86 HYPE$34.901351955$14.02
23.05 04:12HYPElong56m−$1 775.782 083.9 HYPE$35.2287682566$59.42
23.05 03:17WWIFlong17m+$191.6012 275 WIF$1.3459090672$13.13
23.05 03:16ETHlong25h 40m+$820.196.5136 ETH$2 711.2248756448$10.51
23.05 02:58KkBONKlong1h 29m+$776.282 835 006 kBONK$0.0236876526$53.39
23.05 02:42XRPlong6m−$68.805 742 XRP$2.4721$11.38
23.05 02:35WWIFlong1h 21m+$27.7119 587 WIF$1.3505813601$21.14
23.05 02:32PPOPCATlong1h 07m+$233.0011 108 POPCAT$0.5826509003$4.52
23.05 02:26SSPXlong25h 12m+$1 588.4923 687.8 SPX$0.8975138625$15.84
23.05 00:44PPURRlong3h 48m+$10.27148 823 PURR$0.2306238804$27.44
22.05 21:09WWIFlong36h 03m+$2 992.4518 912 WIF$1.1220919628$8.79
22.05 20:23TTRUMPlong4h 17m−$1 012.211 414.1 TRUMP$14.8447507956$17.19
22.05 17:01SUIlong1h 24m−$428.203 729.4 SUI$3.8602141176$11.68
22.05 06:33DOGElong4h 57m−$389.8066 453 DOGE$0.2367579939$8.23
22.05 01:32HYPEshort5h 26m−$358.21−420.35 HYPE$28.8364062329$9.56
21.05 20:55STXshort18s−$6.21−5 495.6 STX$0.9127902975$4.01
21.05 20:44SSPXlong3h 12m+$731.5517 951.4 SPX$0.7591415578$7.00
21.05 20:42VVIRTUALlong3h 10m−$25.441 982.5 VIRTUAL$1.9281685195$1.99
21.05 20:10GGRASSlong2h 45m−$85.402 999.8 GRASS$2.392779272$3.74
21.05 17:37TAOlong16m−$157.8916.558 TAO$425.2765563474$3.68
21.05 17:09ETHlong28m−$139.655.2162 ETH$2 577.00$10.81
21.05 15:30BTClong13s−$3.310.03033 BTC$108 960.0036267722$2.64
21.05 02:37BTClong4h 47m+$14.840.3653 BTC$106 780.00$31.19
20.05 21:30BTCshort26s−$12.02−0.06823 BTC$106 479.00$5.81
20.05 21:16BTCshort3m−$12.09−0.07096 BTC$106 682.00$6.05
20.05 20:17KkPEPEshort53s−$46.61−1 598 151 kPEPE$0.0130407397$16.66
20.05 19:39SSPXlong30m+$57.323 862.3 SPX$0.7271159475$2.22
20.05 19:08KkPEPElong3m−$1.06128 257 kPEPE$0.012811$1.31
20.05 19:00KkPEPElong4h 24m+$3.58236 189 kPEPE$0.0127133172$2.40
19.05 21:26KkPEPElong1h 23m−$2 902.8014 773 261 kPEPE$0.0131661177$156.71
19.05 20:03BTCshort8m−$49.11−0.15933 BTC$105 750.00$13.47
19.05 18:30HYPElong2h 41m+$219.451 542.36 HYPE$25.9682661635$20.80
19.05 18:30BTClong50m−$1 249.572.02015 BTC$104 877.00$151.22
18.05 22:00BTClong42m−$81.440.25107 BTC$104 100.00$20.93
18.05 21:33WWIFlong11m−$312.9557 033 WIF$0.9836235309$44.99
18.05 17:49HYPElong10m−$337.091 610.78 HYPE$26.4289446355$34.18
18.05 17:34DOGElong1h 04m−$190.41147 309 DOGE$0.233719845$27.61
18.05 17:26LTClong2h 09m+$229.31272.77 LTC$101.2061773655$15.15
18.05 17:24BTClong6m−$17.440.15305 BTC$105 701.00$8.41
18.05 17:22KkPEPElong1h 01m−$49.101 517 022 kPEPE$0.014022037$14.26
18.05 16:22DOGElong7m−$200.68155 292 DOGE$0.23483$18.98
18.05 16:15KkPEPElong25m−$66.692 569 503 kPEPE$0.0140342782$28.86
18.05 16:06HYPElong14h 07m+$755.341 244.71 HYPE$26.8065358598$26.38
18.05 15:56FILlong1h 03m+$43.543 805.4 FIL$2.9588244416$8.99
17.05 18:40HYPEshort1h 20m−$838.49−2 600.69 HYPE$26.3165796808$54.44
17.05 16:27HYPElong1h 43m−$53.03363.73 HYPE$26.2642587359$7.66
17.05 11:41BTClong2m−$3.650.04324 BTC$102 977.00$3.56
17.05 01:41FFARTCOINshort20m−$111.60−54 562.1 FARTCOIN$1.1697$51.03
16.05 23:07PPENGUshort37m+$41.72−797 700 PENGU$0.0130292544$8.33
16.05 22:31HYPEshort1h 40m+$312.90−922.61 HYPE$27.0537539697$18.36
16.05 18:49HYPEshort13s−$240.92−922.61 HYPE$28.2472291326$20.76
16.05 18:45HYPElong3m+$25.38239.5 HYPE$27.9626688935$5.35
16.05 18:41HYPElong2m−$0.51200.35 HYPE$27.8271306713$4.46
16.05 18:26HYPEshort1h 06m+$165.84−832.32 HYPE$27.779256044$24.90
16.05 17:18HYPElong2m−$162.54832.32 HYPE$28.0272027105$18.72
16.05 14:42KkPEPElong44m−$728.832 917 409 kPEPE$0.0134900683$31.76
16.05 13:32KkPEPElong1h 10m+$294.542 917 409 kPEPE$0.0135079719$20.45
15.05 18:01AAI16Zlong40m−$1 202.14182 171.2 AI16Z$0.3174976006$46.73
15.05 17:35KkPEPElong31m+$96.64834 682 kPEPE$0.0140029356$9.31
15.05 16:49HYPElong8m+$77.931 521.52 HYPE$25.5618400547$31.07
15.05 07:39GGRIFFAINlong11m−$351.45105 743 GRIFFAIN$0.1187384947$6.57
15.05 04:38GGRASSlong6h 59m−$572.034 344.4 GRASS$1.9900208936$7.14
14.05 22:06WWIFlong1h 45m+$148.7182 769 WIF$1.1351368187$79.00
14.05 20:36PPENGUlong38m+$421.852 602 888 PENGU$0.0171066861$35.44
14.05 19:27GGRASSlong1h 36m−$193.523 453.4 GRASS$2.0420791597$5.72
14.05 18:13PPENGUshort4m−$625.39−2 641 612 PENGU$0.0162078689$34.02
14.05 18:01PPENGUlong6m−$87.31991 664 PENGU$0.0158346566$12.59
14.05 18:00AAI16Zshort3h 40m−$219.27−43 866 AI16Z$0.3489812373$12.16
14.05 16:44GGRASSlong22h 11m+$1 786.384 544.1 GRASS$2.1415756453$7.46
14.05 12:48VVINElong36m−$171.38113 072 VINE$0.062517$3.70
14.05 10:25BTCshort8h 16m−$21.22−0.06802 BTC$103 779.00$5.64
14.05 02:03ETHlong7h 23m+$879.8236.0498 ETH$2 655.9622705258$53.00
13.05 20:31KkPEPElong27m−$240.393 378 688 kPEPE$0.0146710829$44.70
13.05 17:31SSPXlong1h 19m−$4 929.24182 060 SPX$0.8247492887$137.30
13.05 17:28KkPEPElong44m+$708.812 839 614 kPEPE$0.0145696097$36.90
13.05 16:09SSPXlong4m+$98.5010 952.2 SPX$0.8369247759$5.48
13.05 13:59BTClong2h 56m+$255.866.96251 BTC$103 645.9211706698$432.88
13.05 12:03KkPEPElong38m−$501.082 933 841 kPEPE$0.0139666938$24.90
13.05 11:50SOLlong51m−$63.76196.55 SOL$173.96$20.52
13.05 00:11SUIlong3h 02m+$8.052 454.6 SUI$3.9439836389$5.81
12.05 14:40LTClong8m−$146.142 085.11 LTC$101.6523915285$190.74
12.05 14:32BTClong3m−$26.650.54544 BTC$103 096.00$50.60
12.05 14:27XRPlong2h 14m+$3 730.3658 254 XRP$2.5605626824$88.92
12.05 14:26LTClong5m−$221.46254.2 LTC$101.79$15.56
12.05 13:38ADAlong48m−$1 043.52120 164 ADA$0.8418222218$60.84
12.05 12:47HBARlong33s−$175.67142 013 HBAR$0.2208402557$28.29
12.05 07:34BTClong5m−$426.771.87638 BTC$105 387.4624223239$178.08
12.05 02:56BTClong1h 20m−$205.200.76833 BTC$103 789.152122135$47.87
11.05 20:04KASlong19m−$8.03102 834 KAS$0.1168200598$10.81
11.05 19:36HYPElong3h 42m+$673.681 038.45 HYPE$24.6644318937$15.26
11.05 01:36SUIlong22m−$1 092.5820 786.8 SUI$4.1596645164$78.28
11.05 00:28SUIlong12h 58m+$732.9936 141.3 SUI$4.1479800777$132.10
10.05 01:02HYPElong28h 28m+$787.151 579.49 HYPE$24.4507975929$30.04
09.05 11:27SUIlong39m+$3.114 201 SUI$4.0076841323$15.14
09.05 03:41SUIlong7h 02m−$1 094.0211 622.6 SUI$3.8725126701$40.98
08.05 17:36BTClong13h 58m+$555.110.39246 BTC$100 289.5165367171$35.16
08.05 17:31SUIlong7m−$927.9034 129.1 SUI$3.9251708788$80.50
08.05 17:05SOLlong50m−$3 413.071 998.43 SOL$159.4341204345$288.16
08.05 16:08KkPEPElong28m+$61.748 802 280 kPEPE$0.00998$52.69
08.05 16:04ARBlong1h 15m+$467.6678 556.3 ARB$0.3455513361$24.21
08.05 15:00SUIlong6m−$1 460.4239 187.9 SUI$3.7489854516$88.35
08.05 14:43SUIlong11h 33m+$1 590.5213 139.5 SUI$3.7015342022$43.04
08.05 03:07BTCshort22m−$3.07−0.08977 BTC$98 735.00$5.32
08.05 02:33BTClong6m+$15.860.5248 BTC$98 696.00$46.59
06.05 15:23AAI16Zshort23m−$144.80−28 341.7 AI16Z$0.2589081425$6.54
06.05 14:23AAI16Zshort3h 15m+$254.46−22 493.2 AI16Z$0.2597781213$5.38
05.05 02:53FFARTCOINlong7h 51m+$27.4313 752.7 FARTCOIN$1.1026721916$6.82
04.05 17:55FFARTCOINshort6m−$0.11−6 510.5 FARTCOIN$1.1147955825$5.08
04.05 17:42FFARTCOINshort19m+$60.61−11 227.8 FARTCOIN$1.1067248686$8.72
02.05 01:47FFARTCOINlong2h 42m+$2.171 108.8 FARTCOIN$1.1866036977$0.59
02.05 01:47BTClong10h 32m−$268.670.46453 BTC$96 807.00$31.56
01.05 14:32BNBlong3h 15m−$136.9166.989 BNB$601.9673253818$18.16
29.04 21:00BTClong5h 41m+$1.150.15616 BTC$94 800.00$6.66
27.04 17:15XRPshort8m−$21.44−3 316 XRP$2.2393$5.19
25.04 18:54SUIlong5h 43m−$1 901.7131 099 SUI$3.6029725162$79.07
25.04 15:42HBARlong2h 30m+$15.8159 285 HBAR$0.198205877$5.29
23.04 18:10BTCshort47m−$186.08−0.38171 BTC$94 190.6366613397$25.11
23.04 15:39BTCshort2m−$80.88−0.35513 BTC$92 586.00$23.00
23.04 15:32BTCshort12m−$9.76−1.39843 BTC$92 081.00$90.17
23.04 15:15BTClong18m−$37.820.08544 BTC$92 479.00$3.56
23.04 00:27BTClong1h 18m+$14.910.27881 BTC$93 258.6419784082$18.19
22.04 16:32BTCshort4m−$15.67−0.28083 BTC$90 632.00$11.45
22.04 16:11XRPlong9m−$21.588 037 XRP$2.1570248849$12.14
21.04 16:42BTClong10m−$60.820.24386 BTC$87 540.00$9.61
15.04 17:19BTClong3m−$32.740.62492 BTC$84 838.00$37.11
15.04 16:38FFARTCOINshort6m−$12.58−8 246.4 FARTCOIN$0.8793705543$5.07
15.04 14:09FFARTCOINlong3m+$40.254 745 FARTCOIN$0.90126$2.98
15.04 14:06FFARTCOINshort18h 47m+$103.95−4 128 FARTCOIN$0.88893$2.61
14.04 19:09FFARTCOINshort43s−$2.88−4 239.2 FARTCOIN$0.9275805423$2.75
14.04 19:03FFARTCOINlong2m+$11.294 239.2 FARTCOIN$0.9223868404$2.73
12.04 17:47BTClong19m+$0.670.01533 BTC$84 803.00$0.91
07.04 14:11BTCshort1h 48m−$5 588.97−2.15274 BTC$79 236.5373291712$117.49
24.03 22:20BTCshort5m+$12.24−0.22802 BTC$87 567.00$13.99
24.03 15:18FFARTCOINlong1h 04m+$965.5628 636 FARTCOIN$0.6248239096$12.18
09.03 10:46BTClong8h 12m−$270.400.21502 BTC$84 986.781229653$11.04
06.03 20:00BTCshort3m+$7.18−0.18979 BTC$88 545.00$10.09
06.03 19:41BTCshort9m−$81.01−0.18979 BTC$88 395.00$10.04
06.03 19:01HYPElong10m−$80.73783.91 HYPE$15.25$7.19
06.03 17:31FFARTCOINlong8m−$112.0817 941 FARTCOIN$0.2992144602$3.25
06.03 16:06FFARTCOINlong12m−$328.1960 938.4 FARTCOIN$0.3227196159$11.89
06.03 15:51FFARTCOINlong40s−$141.8960 938.4 FARTCOIN$0.3253174301$11.93
06.03 15:50FFARTCOINlong18m−$56.2360 938.4 FARTCOIN$0.3275919691$6.99
06.03 15:30FFARTCOINlong15m+$262.1660 568.5 FARTCOIN$0.3359685393$12.13
04.03 17:38BTCshort2h 18m−$2 960.22−0.84714 BTC$85 240.3557145218$42.45
04.03 02:53BTCshort17m−$164.93−0.53429 BTC$83 954.3191712366$15.69
04.03 02:35BTCshort22m+$121.70−0.53429 BTC$83 382.0993093638$26.77
03.03 18:28XRPlong6h 21m−$1 622.908 496 XRP$2.4967778719$13.21
03.03 01:25XRPlong1h 25m−$10 071.8366 430 XRP$2.8158018139$115.22
02.03 23:18BTClong2h 17m+$316.070.9125 BTC$94 713.8364273973$60.37
02.03 20:38BTClong38m+$168.891.11776 BTC$93 719.6125465216$73.24
02.03 04:22BTClong16m−$147.921.03342 BTC$85 570.3817808829$39.80
02.03 03:20BTClong5h 30m+$30.450.24558 BTC$85 860.00$14.74
01.03 21:49BTCshort2m−$0.91−0.00829 BTC$85 701.00$0.50
28.02 18:53BTCshort30s+$82.41−2.23163 BTC$84 768.00$132.49
28.02 17:38BTClong15m−$582.852.23163 BTC$83 796.5544422687$84.20
28.02 16:50BTClong33m+$342.060.6797 BTC$84 201.995821686$39.93
28.02 16:11BTClong4m−$195.470.6797 BTC$83 470.00$25.55
28.02 15:55BTClong12m+$89.980.6797 BTC$83 890.115418567$25.65
28.02 15:36BTClong43s−$531.442.11114 BTC$83 804.00$123.99
28.02 15:35BTClong6m−$1 275.672.65094 BTC$83 837.621179657$155.97
“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

178
TimeCoinActionSizePriceClosed P&LFeesHash
25.02 01:20BTCclosed short$13.8K
2 fills
$65,784+$11$60x687eb6e0… ↗
23.02 14:44BTCopened short$13.8K$65,837—$60x789aa65e… ↗
07.10 14:14BTCclosed long$51.4K
2 fills
$122,866+$132$230xfa9ea74b… ↗
14.08 05:48BTCopened long$51.3K$122,550—$80xab057ef1… ↗
13.08 14:56HYPEclosed long$19.5K
3 fills
$45.68+$800$90xd3579776… ↗
13.08 05:12HYPEopened long$13.1K
2 fills
$43.60—$20x8ffa15ce… ↗
12.08 16:25HYPEopened long$5.6K$44.29—$30x6070708b… ↗
12.08 05:28FFARTCOINclosed long$10.2K
6 fills
$0.8584−$300$50x65f9587f… ↗
11.08 23:48FFARTCOINopened long$10.5K
14 fills
$0.8837—$50xf22944e5… ↗
02.08 00:00@UPUMPsold spot$0$0.002563———
02.08 00:00@UFARTsold spot$0$0.9138———
01.08 14:10@UFARTsold spot$13.7K
9 fills
$0.9654−$6.4K$100xa1b73815… ↗
01.08 14:07@UPUMPsold spot$2.9K
2 fills
$0.002816−$2.2K$20x6b15ed84… ↗
01.08 14:00@HYPEsold spot$43.9K
11 fills
$38.37−$7.6K$310xb4de3e03… ↗
01.08 13:59FFARTCOINclosed long$27.6K
31 fills
$0.9464−$12.2K$120xf96cd03d… ↗
01.08 13:59ETHclosed long$47.8K
6 fills
$3,596−$2.8K$220xd135a5cf… ↗
30.07 19:09FFARTCOINclosed long$28.1K
7 fills
$1.00−$10.2K$130xbafee7e9… ↗
30.07 19:05PPENGUclosed long$11.9K
3 fills
$0.0343+$1.7K$50xbd23af63… ↗
24.07 23:02WWIFclosed long$29.9K
5 fills
$1.04−$137$130xdfb374c8… ↗
24.07 22:08FFARTCOINopened long$78.1K
9 fills
$1.36—$120xce311dca… ↗
24.07 18:12@UFARTbought spot$20.1K
8 fills
$1.41—$90x86234126… ↗
24.07 06:41WWIFopened long$30.0K$1.04—$50x95b07fc6… ↗
23.07 17:08KkBONKclosed long$29.0K
8 fills
$0.0322−$1.9K$130x46b9a582… ↗
22.07 19:20KkBONKclosed long$16.2K
9 fills
$0.0365+$974$70x71811066… ↗
21.07 13:21KkBONKclosed long$5.0K$0.0365+$306$20x58a4d900… ↗
20.07 17:00ETHopened long$50.6K
3 fills
$3,805—$80x2eccc74a… ↗
20.07 01:40KkBONKopened long$32.0K
38 fills
$0.0343—$140x25a8ac6d… ↗
20.07 01:35KkBONKopened long$18.5K
33 fills
$0.0343—$80x85c50331… ↗
20.07 01:02KkBONKopened long$465
2 fills
$0.0343—$00xb7d4e299… ↗
19.07 00:00PPURR/USDCsold spot$0$0.1853———
18.07 20:27WWIFclosed long$28.3K
11 fills
$0.9834−$1.9K$130xf388af65… ↗
18.07 14:41BTCclosed long$39.6K
2 fills
$117,483−$512$180x971cc6b2… ↗
18.07 14:27WWIFopened long$30.2K
6 fills
$1.05—$50xfaf68741… ↗
18.07 13:05BTCopened long$40.1K$119,000—$60xe1af6f65… ↗
18.07 09:02XRPclosed long$27.5K
4 fills
$3.43+$1.5K$120xafffc119… ↗
18.07 08:39PPENGUopened long$10.2K
3 fills
$0.0295—$20xf08f0e27… ↗
18.07 02:44FFARTCOINclosed long$44.8K
18 fills
$1.46+$166$200xf16cf5b9… ↗
18.07 02:11ETHclosed long$21.9K$3,610+$67$100x0cdf689e… ↗
18.07 02:06DOGEclosed long$168.8K
27 fills
$0.2294−$2.1K$760x9f2d3fb2… ↗
18.07 01:35@HPYHsold spot$465
27 fills
$0.4306−$1.0K$00xbb34c768… ↗
18.07 01:35PPURR/USDCsold spot$3.8K
11 fills
$0.1960−$2.1K$30x647e3e4a… ↗
18.07 01:34ETHopened long$21.8K
2 fills
$3,599—$100xf43715ca… ↗
18.07 01:34ETHclosed long$19.2K
2 fills
$3,601+$1.4K$90x034da274… ↗
18.07 01:28DOGEopened long$170.9K
16 fills
$0.2323—$770x6ab6ff32… ↗
18.07 01:10ETHclosed long$63.5K
4 fills
$3,550+$3.9K$290x5ca436af… ↗
18.07 00:57FFARTCOINopened long$44.6K
24 fills
$1.45—$200x0bd50f5a… ↗
18.07 00:10@UPUMPbought spot$5.2K
4 fills
$0.004967—$7300xeaea0b26… ↗
17.07 21:52XRPclosed long$17.7K
6 fills
$3.50+$1.3K$80x8b74e4f3… ↗
17.07 19:57KkPEPEclosed long$41.4K
16 fills
$0.0130−$1.4K$190x25a40214… ↗
17.07 19:55KkPEPEclosed long$14.0K
4 fills
$0.0131−$359$60x92e0cc4f… ↗
17.07 18:42XRPclosed long$6.0K
2 fills
$3.35+$189$30xbe0163d0… ↗
17.07 18:35KkPEPEopened long$8.8K
11 fills
$0.0134—$40x5f27b8c3… ↗
17.07 18:07KkPEPEopened long$48.3K
29 fills
$0.0134—$220x05e9b2cc… ↗
17.07 16:16XRPopened long$46.7K$3.25—$70xf0c6093e… ↗
17.07 16:03XRPopened long$1.5K$3.27—$10x22cfefd1… ↗
17.07 13:15@HYPEsold spot$32.6K
20 fills
$46.44+$1.0K$230x179f891d… ↗
17.07 06:32ETHclosed long$28.1K$3,446+$912$130xacabff09… ↗
17.07 01:47ETHopened long$104.7K
2 fills
$3,334—$160xb07dd16b… ↗
17.07 01:11FFARTCOINclosed long$78.8K
26 fills
$1.44−$97$350xb693f779… ↗
17.07 00:16FFARTCOINclosed long$25.2K
11 fills
$1.46+$315$110xdab38f0e… ↗
17.07 00:00@BUDDYsold spot$0$0.0225———
16.07 23:57FFARTCOINopened long$103.7K
29 fills
$1.44—$160x30773783… ↗
16.07 23:49FFARTCOINopened long$71$1.45—$00x64752750… ↗
16.07 22:49FFARTCOINclosed long$9.0K
7 fills
$1.37−$213$40xbb0581fb… ↗
16.07 22:41ETHclosed long$78.0K
8 fills
$3,360+$1.4K$350x6cd38247… ↗
16.07 22:21FFARTCOINopened long$9.2K
4 fills
$1.40—$40xebcafc24… ↗
16.07 22:18@BUDDYsold spot$5.4K
38 fills
$0.0224−$222$40x915f4b71… ↗
16.07 17:48ETHopened long$76.6K
3 fills
$3,300—$340xb1eb1ba5… ↗
16.07 17:48ETHclosed long$76.6K
7 fills
$3,299+$35$340xd85c9838… ↗
16.07 17:48ETHopened long$76.5K
7 fills
$3,298—$340xd73592c9… ↗
16.07 17:47ETHclosed long$77.7K
2 fills
$3,295+$1.2K$350x288ef2c0… ↗
16.07 14:46ETHopened long$76.6K
5 fills
$3,246—$340x2dcda336… ↗
14.07 14:06@HYPEbought spot$46.0K
23 fills
$48.79—$10x7a7ec52d… ↗
20.06 17:54@HYPEsold spot$28.3K
14 fills
$34.00−$5.8K$200xdb9787e2… ↗
17.06 13:13@HYPEbought spot$8.1K
5 fills
$39.81—$00x7e9f06ef… ↗
16.06 19:58@HYPEbought spot$7.0K
6 fills
$44.20—$0—
16.06 19:50@HYPEbought spot$14.5K$44.20—$00xc6d98ae8… ↗
16.06 13:03HYPEclosed long$25.4K
33 fills
$44.43+$19$110x9c493433… ↗
16.06 12:42HYPEopened long$25.3K
54 fills
$44.40—$110x915f0e66… ↗
16.06 12:41@HYPEbought spot$20.4K
25 fills
$44.23—$00xa7bf067e… ↗
14.06 01:06UNIclosed long$50.9K
28 fills
$7.51−$1.4K$230x3a1b0f1c… ↗
14.06 00:05UNIopened long$52.4K
34 fills
$7.72—$240x4fca8568… ↗
13.06 00:11HYPEclosed long$18.5K$39.35+$483$80x25ace090… ↗
11.06 08:13@HYPEsold spot$12.0K
2 fills
$43.00+$1.9K$50xb6b50d37… ↗
11.06 00:42HYPEclosed long$19.7K
25 fills
$41.83+$1.7K$90x7e539cd5… ↗
10.06 11:28@HYPEsold spot$23.2K$41.50+$3.0K$90x020872a0… ↗
10.06 11:24PPURR/USDCbought spot$5.9K
12 fills
$0.3036—$140xc8f5dfd7… ↗
10.06 11:14@BUDDYbought spot$5.6K
24 fills
$0.0233—$1680x8c9a6050… ↗
10.06 09:43@HYPEsold spot$22.7K$40.50+$2.4K$90x97005abd… ↗
10.06 04:42@HYPEsold spot$16.6K$39.50+$1.4K$70xdc2fe690… ↗
09.06 22:47@HYPEsold spot$10.9K$38.80+$746$40x452f9bc6… ↗
09.06 22:11HYPEopened long$36.1K
7 fills
$38.32—$50x42f5a3d1… ↗
09.06 21:55HYPEclosed long$36.2K
17 fills
$38.46+$112$160x21c2fe6c… ↗
09.06 21:40HYPEopened long$36.1K$38.34—$50x8541bb79… ↗
09.06 20:19@HYPEsold spot$4.2K
4 fills
$37.69+$173$30xbdc4e0e7… ↗
09.06 11:01@HYPEbought spot$41.5K
17 fills
$36.57—$10xe7bf22ae… ↗
09.06 02:12@HYPEsold spot$37.3K
21 fills
$35.11−$746$260xadf8b664… ↗
09.06 00:00@VAPORsold spot$0$0.002260———
08.06 22:43@VAPORsold spot$4.6K
15 fills
$0.002324−$609$30xfd8b7130… ↗
08.06 17:05@HYPEbought spot$4.3K
4 fills
$35.70—$00xcf3c2dca… ↗
08.06 17:02@HYPEbought spot$93.2K
20 fills
$35.80—$20x65265412… ↗
06.06 19:59BTCclosed short$72.7K
6 fills
$104,156−$7$330xbe12bbef… ↗
06.06 19:42BTCopened short$72.7K
2 fills
$104,147—$330x29c032ce… ↗
06.06 19:40BTCclosed short$82.1K
2 fills
$104,193−$38$370xc1314184… ↗
06.06 19:39BTCopened short$82.1K
39 fills
$104,144—$370xbd0b0e4f… ↗
05.06 17:51HYPEclosed short$4.7K
2 fills
$34.03+$49$20xe20a239c… ↗
05.06 17:21HYPEopened short$4.8K
11 fills
$34.38—$20x30d2b1bb… ↗
04.06 22:09@HYPEsold spot$49.1K
54 fills
$35.34+$1.5K$340x397439a1… ↗
04.06 22:08KkPEPEclosed long$12.9K
7 fills
$0.0120−$876$60xa070b6f0… ↗
03.06 19:39KkPEPEopened long$13.8K
6 fills
$0.0128—$60x38074273… ↗
03.06 17:09@HYPEbought spot$10.7K
33 fills
$37.26—$00x58d9869a… ↗
03.06 16:44@HPYHbought spot$1.5K
27 fills
$1.37—$10xc3f07653… ↗
03.06 13:50@VAPORbought spot$5.2K
14 fills
$0.002632—$1.4K0x368b336e… ↗
03.06 13:35SOLclosed long$76.6K
10 fills
$160−$835$340x76aad45e… ↗
03.06 01:55SOLopened long$77.4K
3 fills
$162—$350xa946ab1b… ↗
03.06 01:45PPOPCATclosed long$27.5K
9 fills
$0.4203+$925$120x50c6965d… ↗
03.06 01:44FFARTCOINclosed long$63.2K
28 fills
$1.19−$367$280x0478e571… ↗
03.06 01:38FFARTCOINopened long$31.0K
22 fills
$1.20—$140xf16407d7… ↗
03.06 01:35FFARTCOINopened long$32.6K$1.19—$150x4105562f… ↗
03.06 01:30KkBONKclosed long$59.9K
16 fills
$0.0178+$53$270x60048486… ↗
03.06 01:23KkBONKopened long$29.9K
23 fills
$0.0178—$130xa884b4e6… ↗
03.06 01:21KkBONKopened long$29.9K
37 fills
$0.0178—$130xe435cf53… ↗
03.06 01:10PPOPCATopened long$26.6K
35 fills
$0.4062—$120x0c8ab66e… ↗
03.06 01:08PPOPCATclosed long$49.5K
16 fills
$0.4037+$350$220x659b5f3c… ↗
03.06 01:03PPOPCATopened long$49.1K
37 fills
$0.4008—$220xe7007346… ↗
03.06 01:03OOPclosed long$15.0K
12 fills
$0.6771+$62$70x6df7e9a1… ↗
02.06 22:26OOPopened long$15.0K
10 fills
$0.6743—$70x38c348e1… ↗
02.06 20:07@HYPEbought spot$5.4K
11 fills
$35.76—$00xe6aa386a… ↗
31.05 22:57@HYPEbought spot$26.8K
27 fills
$33.06—$00x3d3266bf… ↗
31.05 22:08@HYPEbought spot$4.7K
2 fills
$33.06—$00x5edb343f… ↗
30.05 01:02@HYPEsold spot$104.9K
45 fills
$30.95−$3.3K$630xf21a5d11… ↗
29.05 19:21@HYPEbought spot$38.9K$31.75—$00x1c2c5996… ↗
29.05 19:09@HYPEbought spot$39.0K$31.90—$00xfabc795d… ↗
29.05 19:06@HYPEbought spot$20.2K
4 fills
$32.00—$00x3dc47e57… ↗
29.05 17:26@HYPEbought spot$10.0K
6 fills
$32.25—$00x832fe48b… ↗
29.05 04:45ETHclosed long$262.5K
4 fills
$2,716−$5.6K$1180xd7366141… ↗
29.05 02:47ETHopened long$268.2K
19 fills
$2,774—$1210xab5f672c… ↗
29.05 02:42EENSclosed long$57.7K
12 fills
$24.95−$92$260x836d5f83… ↗
29.05 02:30EENSopened long$35.5K
7 fills
$25.10—$160xca77380c… ↗
29.05 02:27EENSopened long$22.3K
9 fills
$24.81—$100xdc231ad0… ↗
29.05 00:00@BUDDYsold spot$0$0.0256———
29.05 00:00@HPYHsold spot$0$1.29———
29.05 00:00@VAPORsold spot$0$0.003193———
28.05 17:58@HPYHsold spot$314
7 fills
$1.19−$109$00xbbb9a302… ↗
28.05 17:58@VAPORsold spot$620
2 fills
$0.003375−$182$00xaf58c501… ↗
28.05 17:58@HPYHsold spot$746
14 fills
$1.21−$239$00xdfeee765… ↗
28.05 17:58@BUDDYsold spot$2.1K
8 fills
$0.0229−$378$10xca13a172… ↗
28.05 01:07@VAPORsold spot$4.8K
8 fills
$0.004612+$254$30x7d169692… ↗
27.05 19:36@HYPEsold spot$72.4K
50 fills
$37.34−$1.2K$430x891d2cfb… ↗
27.05 15:40@VAPORbought spot$3.1K
5 fills
$0.004431—$4160x72c5e025… ↗
27.05 14:25@HYPEbought spot$19.6K
2 fills
$37.20—$00x63768a66… ↗
27.05 13:48@HYPEbought spot$53.2K
26 fills
$38.37—$10xfc05dab8… ↗
27.05 00:00@LIQDsold spot$0$0.0243———
26.05 16:56@VAPORbought spot$2.3K
4 fills
$0.004281—$3190x9e6ef6a7… ↗
26.05 14:58@LIQDsold spot$7.7K
7 fills
$0.0229−$4.6K$50x91f52dbc… ↗
26.05 14:24@VAPORsold spot$7.3K
15 fills
$0.004437+$2.2K$40x9d3dbdee… ↗
26.05 14:23@HYPEsold spot$91.1K
49 fills
$37.26+$20.0K$550x1918f231… ↗
26.05 13:28@HYPEsold spot$5.6K$37.54+$1.3K$30x96407ca7… ↗
26.05 10:22@BUDDYbought spot$2.5K$0.0270—$280x84365ecf… ↗
25.05 00:42AAVEclosed long$12.0K$260−$191$50x11183e98… ↗
24.05 20:47AAVEopened long$11.4K
14 fills
$264—$10x5dd9905e… ↗
24.05 20:46AAVEopened long$784
2 fills
$264—$00xb64ad5f7… ↗
24.05 19:07@HPYHbought spot$354
5 fills
$1.94—$00x8b24a648… ↗
24.05 17:40HYPEclosed short$15.2K
19 fills
$35.64−$369$60x981e9cf2… ↗
24.05 17:34@HPYHbought spot$1.1K
18 fills
$1.51—$00x42548819… ↗
24.05 15:07HYPEopened short$14.9K
4 fills
$34.78—$20x39fed755… ↗
24.05 11:43HYPEclosed long$26.9K
17 fills
$34.90−$61$110xba8ad217… ↗
24.05 11:42HYPEopened long$27.0K$34.98—$30xb72fe2f7… ↗
24.05 02:54@HYPEbought spot$33.4K
19 fills
$32.25—$00xe5b5c748… ↗
24.05 02:01@HYPEbought spot$10.3K$32.40—$00x0846734d… ↗
24.05 00:00PPURR/USDCsold spot$0$0.2278———
23.05 23:46@HYPEsold spot$17.3K
11 fills
$32.55+$3.5K$100x3a6d003b… ↗
23.05 23:44@HYPEsold spot$19.5K
6 fills
$32.50+$4.0K$120xeec380fe… ↗
23.05 20:52PPURR/USDCsold spot$6.3K
16 fills
$0.2412+$116$40xcb84d761… ↗
23.05 11:18@LIQDbought spot$621$0.0258—$140x5986aa5d… ↗
23.05 11:17@VAPORbought spot$5.0K$0.003069—$9830x8c752387… ↗
23.05 04:12HYPEclosed long$73.4K
22 fills
$35.23−$1.7K$290x870143ff… ↗
23.05 03:17HYPEopened long$43.8K
4 fills
$36.09—$180x63b0f1c8… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

152
Deposited
$202.7K
Withdrawn
$95.2K
Net deposited
+$107.5K
more came in than went out
TimeOperationAmountFeeFrom / to
23.02.26 14:39deposit$10.0K—0x31725da4…
05.12.25 14:19withdrawal$8.8K$10xc19aad3d…
05.12.25 14:18withdrawal$999$10x01adc9ab…
05.12.25 14:15withdrawal$9$10xdc0af5e2…
05.12.25 14:13withdrawal$9$10xeffcd469…
04.08.25 19:09withdrawal$55.5K$10x78c0c0b6…
04.08.25 19:02withdrawal$5.0K$10xc8a1f9f9…
04.08.25 18:54withdrawal$4$10xcf648741…
04.08.25 18:53withdrawal$4$10x72abd042…
04.08.25 18:52withdrawal$4$10x05046094…
04.08.25 18:48spot ↔ perps$62.0K—spot → perps
22.07.25 19:25withdrawal$999$10x26427dd9…
19.07.25 00:22transfer received——← 0x9c1c30…36d7f5
17.07.25 18:07spot ↔ perps$10.0K—spot → perps
16.07.25 22:19spot ↔ perps$5.4K—spot → perps
16.07.25 14:44spot ↔ perps$15.4K—spot → perps
15.07.25 15:59spot ↔ perps$4.6K—perps → spot
21.06.25 18:06token airdrop36.60 LICKO—0xaf43fc3b…
03.06.25 16:31spot ↔ perps$19.9K—perps → spot
03.06.25 01:17spot ↔ perps$20.0K—spot → perps
02.06.25 22:26spot ↔ perps$5.0K—spot → perps
29.05.25 17:08spot ↔ perps$85.3K—perps → spot
29.05.25 02:29spot ↔ perps$80.0K—spot → perps
29.05.25 02:26spot ↔ perps$10.0K—spot → perps
26.05.25 13:50withdrawal$4.0K$10xbc4548a6…
26.05.25 13:45withdrawal$2$10x45426415…
26.05.25 13:42spot ↔ perps$1.0K—spot → perps
25.05.25 20:27spot ↔ perps$5.0K—perps → spot
24.05.25 15:28spot transfer$3.5K—→ 0x222222…222222
23.05.25 20:18spot ↔ perps$2.1K—perps → spot
23.05.25 11:15spot ↔ perps$5.0K—perps → spot
23.05.25 03:14withdrawal$999$10xfba07259…
23.05.25 02:21spot ↔ perps$4.5K—perps → spot
22.05.25 18:56spot ↔ perps$2.5K—perps → spot
22.05.25 01:24spot ↔ perps$11.2K—spot → perps
20.05.25 15:24spot ↔ perps$10.0K—spot → perps
19.05.25 22:13spot ↔ perps$4.0K—perps → spot
19.05.25 22:13spot ↔ perps$1.7K—perps → spot
19.05.25 21:55spot ↔ perps$17.1K—perps → spot
18.05.25 14:53spot ↔ perps$15.0K—spot → perps
15.05.25 16:55spot ↔ perps$25.0K—perps → spot
13.05.25 18:28spot ↔ perps$45.6K—perps → spot
13.05.25 11:25spot ↔ perps$48.2K—spot → perps
13.05.25 10:50spot ↔ perps$20.0K—spot → perps
08.05.25 23:36spot ↔ perps$5.0K—spot → perps
08.05.25 17:32spot ↔ perps$40.0K—perps → spot
08.05.25 16:03spot ↔ perps$8.9K—perps → spot
08.05.25 15:44spot ↔ perps$6.6K—spot → perps
08.05.25 14:27deposit$40.3K—0xc14bf7b9…
08.05.25 03:38spot ↔ perps$15.0K—spot → perps
02.05.25 22:23spot ↔ perps$5.0K—spot → perps
02.05.25 16:57spot ↔ perps$45.0K—perps → spot
02.05.25 16:48deposit$45.0K—0x9aeefeff…
02.05.25 16:47spot ↔ perps$5.0K—perps → spot
02.05.25 16:47deposit$5.0K—0x660784cf…
02.05.25 16:26spot ↔ perps$9.5K—perps → spot
23.04.25 14:44deposit$10.7K—0x827720d5…
26.02.25 21:07spot ↔ perps$15.3K—spot → perps
30.01.25 13:45spot ↔ perps$17.5K—perps → spot
29.01.25 22:03spot ↔ perps$10.0K—perps → spot
23.01.25 15:58spot ↔ perps$32.8K—spot → perps
23.01.25 15:11spot ↔ perps$1.2K—spot → perps
20.01.25 15:30transfer received$2.6K—← 0xe01a7b…438245
20.01.25 15:30transfer received$942—← 0xe01a7b…438245
20.01.25 15:29transfer received$0—← 0xe01a7b…438245
19.01.25 21:05deposit$5.0K—0x4b713084…
19.01.25 20:49spot ↔ perps$3.3K—spot → perps
13.01.25 14:37spot ↔ perps$5.0K—spot → perps
10.01.25 12:39spot ↔ perps$2.0K—perps → spot
08.01.25 17:08spot ↔ perps$4.1K—spot → perps
07.01.25 15:50spot ↔ perps$3.5K—spot → perps
07.01.25 15:50spot transfer$4.9K—→ 0xe01a7b…438245
07.01.25 15:49spot transfer$100—→ 0xe01a7b…438245
07.01.25 15:48spot transfer$100—→ 0xe01a7b…438245
07.01.25 15:46spot ↔ perps$8.6K—perps → spot
07.01.25 15:45deposit$4.9K—0x13c309c5…
06.01.25 15:02spot ↔ perps$2.3K—spot → perps
02.01.25 19:14transfer received$0—← 0xe01a7b…438245
02.01.25 00:38spot ↔ perps$2.9K—spot → perps
30.12.24 16:52spot ↔ perps$100—spot → perps
30.12.24 16:03spot ↔ perps$4.4K—perps → spot
26.12.24 13:10spot ↔ perps$4.0K—perps → spot
26.12.24 13:06spot ↔ perps$1.0K—perps → spot
23.12.24 18:01transfer received$1.7K—← 0xe01a7b…438245
23.12.24 17:59token airdrop1.18 HYENA—0x56b1d16f…
22.12.24 20:07spot ↔ perps$5.0K—spot → perps
22.12.24 19:43spot ↔ perps$8.0K—spot → perps
22.12.24 14:45spot ↔ perps$2.0K—spot → perps
22.12.24 10:34spot transfer$1.0K—→ 0xe01a7b…438245
22.12.24 01:29spot ↔ perps$1.0K—spot → perps
21.12.24 21:29spot ↔ perps$2.7K—perps → spot
21.12.24 20:16spot ↔ perps$4.0K—perps → spot
21.12.24 11:54spot ↔ perps$7.3K—spot → perps
20.12.24 23:50spot ↔ perps$20.0K—perps → spot
20.12.24 23:49deposit$20.0K—0x7ceac2ed…
20.12.24 19:43spot ↔ perps$996—perps → spot
20.12.24 19:26spot ↔ perps$1.1K—spot → perps
20.12.24 16:29spot ↔ perps$7.0K—perps → spot
20.12.24 16:12transfer received$2.2K—← 0xe01a7b…438245
20.12.24 16:11transfer received$1.9K—← 0xe01a7b…438245
20.12.24 16:11transfer received$10—← 0xe01a7b…438245
20.12.24 16:09spot ↔ perps$2.6K—perps → spot
20.12.24 14:42spot ↔ perps$10.0K—spot → perps
20.12.24 12:34spot ↔ perps$20.3K—perps → spot
19.12.24 17:39spot ↔ perps$10.0K—spot → perps
19.12.24 14:52spot ↔ perps$10.0K—spot → perps
19.12.24 14:11spot ↔ perps$3.0K—spot → perps
19.12.24 02:44transfer received$10.0K—← 0xe01a7b…438245
19.12.24 02:43transfer received$100—← 0xe01a7b…438245
19.12.24 02:42transfer received$10—← 0xe01a7b…438245
19.12.24 02:41spot ↔ perps$2.0K—perps → spot
19.12.24 02:27vaultDeposit$50—0xbc3af259…
19.12.24 02:16transfer received$6—← 0xe01a7b…438245
19.12.24 02:14transfer received$10—← 0xe01a7b…438245
18.12.24 21:41spot ↔ perps$19.0K—perps → spot
18.12.24 21:24spot ↔ perps$14.6K—spot → perps
18.12.24 20:03spot ↔ perps$5.0K—spot → perps
18.12.24 13:24spot transfer$2.4K—→ 0xe01a7b…438245
18.12.24 13:23deposit$1.6K—0xc0b88ecf…
18.12.24 12:02spot transfer$2.0K—→ 0xe01a7b…438245
17.12.24 18:31spot ↔ perps$3.7K—perps → spot
17.12.24 18:31deposit$3.7K—0xacd6ffd1…
17.12.24 18:04spot ↔ perps$1.9K—perps → spot
17.12.24 15:27spot transfer$1.0K—→ 0xe01a7b…438245
17.12.24 15:27spot transfer$1.0K—→ 0xe01a7b…438245
16.12.24 22:35spot ↔ perps$7.0K—perps → spot
16.12.24 22:30spot ↔ perps$7.0K—spot → perps
16.12.24 13:44token airdrop0.2039 VAULT—0x4a951a88…
16.12.24 13:32spot transfer$1.9K—→ 0xe01a7b…438245
16.12.24 12:21spot ↔ perps$5.0K—perps → spot
16.12.24 11:12deposit$5.0K—0x2dc6c7ac…
16.12.24 10:52spot ↔ perps$3.7K—perps → spot
16.12.24 00:56spot ↔ perps$5.0K—perps → spot
15.12.24 13:59internalTransfer$2.0K—→ 0xe01a7b…438245
14.12.24 19:05internalTransfer$2.0K—→ 0xe01a7b…438245
14.12.24 16:33deposit$6.6K—0x825c1b38…
14.12.24 13:48spot transfer$990—→ 0xe01a7b…438245
14.12.24 13:47spot transfer$10$1→ 0xe01a7b…438245
14.12.24 01:27spot ↔ perps$2.0K—perps → spot
14.12.24 01:24deposit$4.9K—0x6b12e00c…
13.12.24 17:47spot ↔ perps$1.0K—spot → perps
13.12.24 14:10spot ↔ perps$1.5K—perps → spot
12.12.24 19:23spot ↔ perps$5.5K—perps → spot
12.12.24 19:23deposit$5.4K—0x98b1d8f9…
12.12.24 01:01spot ↔ perps$500—perps → spot
11.12.24 19:18spot ↔ perps$65—perps → spot
11.12.24 17:13spot ↔ perps$2.0K—perps → spot
11.12.24 17:12deposit$3.9K—0x370c7423…
09.12.24 21:12spot ↔ perps$2.0K—perps → spot
07.12.24 15:52transfer received$6.1K—← 0x13b964…28fe88
07.12.24 15:52transfer received$14$1← 0x13b964…28fe88
07.12.24 13:20deposit$4.8K—0xe4f1099c…
“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 1544 min ago

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