Market cap$2.95T-0.2%
Volume 24h$132.1B
BTC dominance58.4%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0x7b3c5c…ce9fd8

0x7b3c5c1ff47fa7817b9212760e6c321880ce9fd8copy

Hyperliquid wallet 0x7b3c5c…ce9fd8 currently holds $936.43K in perps and $909.89K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$904.47K, last 30 days: +$68.18K. Rank on the exchange account leaderboard: 3186. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$910.9K
perps — · other $910.9K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$47.2K$317.0K$586.8K$856.6K2023-11-292026-10-03in-crypto.app
24 hours
+$33.6K
48 hours
+$5.9K
7 days
−$21.2K
30 days
+$79.5K
All time
+$879.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#3186
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.

Open orders

6
CoinSidePriceSizeNotionalType
@107sell$3992.4K$961.6KLimit
@107sell$3492.0K$700.9KLimit
@107sell$2991.6K$480.4KLimit
@107sell$2491.2K$300.1KLimit
@107sell$199803.38$159.9KLimit
@107sell$149401.69$59.9KLimit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

15
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE10.2K$89.40$909.9K$0.1107$1.1K+$908.7K +80688.8%
MAX101.77M$0.000000$20———
USDC0.9471$1.00$1———
GMEOW13.8K$0.000028$0———
MBAPPE78.45$0.003509$0$0.001000$0+$0 +250.9%
CZ10.45$0.0192$0———
MEOW190.32$0.000663$0$0.000058$0+$0 +1050.9%
VAULT7.47$0.002028$0$0.001000$0+$0 +102.8%
MUNCH834.58$0.000013$0$0.000004$0+$0 +243.8%
MAGA74.93$0.000071$0$0.000100$0−$0 −29.0%
JEET11.30$0.000081$0$0.000100$0−$0 −18.6%
NEIRO3.88$0.000151$0$0.000101$0+$0 +49.7%
BERA0.4405$0.000581$0$0.000987$0−$0 −41.2%
VEGAS0.0288$0.004400$0$0.000999$0+$0 +340.5%
JPEG0.8660$0.000023$0$0.0267$0−$0 −99.9%
“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

130
End timeCoinSideDurationNet P&LSizeClosing priceFee
01.11 09:39TRXlong63d 01h+$33.986 011 TRX$0.16723$0.69
30.08 08:24SSEIlong7d 05h+$88.045 223 SEI$0.3071361823$1.09
30.08 08:23ETHlong19h 09m−$44.770.8452 ETH$2 522.20$1.51
29.08 13:14ZROlong1h 24m−$1.2241.6 ZRO$4.2601$0.12
29.08 11:50ZROlong58s−$1.0752.5 ZRO$4.2857222857$0.16
29.08 11:49TTONlong21h 11m−$1.3043 TON$5.6085$0.17
28.08 14:38ETHlong1h 19m−$6.080.4033 ETH$2 512.50$0.71
28.08 13:18TRXlong2d 04h−$11.631 576 TRX$0.15898$0.18
23.08 03:20CAKElong2h 33m+$35.21667.6 CAKE$2.0425029958$0.94
23.08 00:47SSEIlong22h 14m−$26.885 026 SEI$0.2870737923$1.02
22.08 02:33TRXlong37h 05m+$12.7418 525 TRX$0.15229$1.97
20.08 13:28CAKElong12h 29m−$5.92501.4 CAKE$1.7076$0.60
20.08 00:58TRXlong58m−$9.9341 175 TRX$0.143131124$4.13
12.08 23:57
opened before data
SUIlong13h 19m+$566.1427 591.6 SUI$1.0142674028$15.97
10.08 23:03
opened before data
SUIlong17s−$68.5531 335.2 SUI$0.9160230205$10.05
05.03 19:56STXlong19d 20h−$29.53115.6 STX$2.4173$0.14
05.03 19:56PPENDLElong19d 20h−$91.0987 PENDLE$2.4072$0.12
14.02 23:25PPENDLElong4d 23h+$5.4587 PENDLE$3.2656862069$0.14
09.02 23:52DDYMlong39h 57m+$28.4934.2 DYM$7.3118$0.12
08.02 07:55PPENDLElong8d 20h+$9.20185 PENDLE$2.829$0.26
23.01 12:11SSEIshort1h 15m−$29.44−2 543 SEI$0.57829$0.73
23.01 06:20SSEIshort29h 52m+$26.34−1 752 SEI$0.6179458904$0.55
22.01 00:28BNBlong12h 03m+$0.162.324 BNB$318.5602796902$0.37
03.01 12:09KkPEPElong12d 01h−$11 632.7723 966 357 kPEPE$0.0010408026$9.83
22.12 11:50MMEMElong1h 35m−$129.82381 345 MEME$0.030666$5.88
22.12 07:30KkBONKshort12m+$36.18−580 512 kBONK$0.0192590208$5.60
22.12 07:27BNBlong1h 52m−$333.7347.099 BNB$268.08$6.39
22.12 07:18BBLURlong5h 56m−$662.3123 797 BLUR$0.4973376976$6.08
22.12 05:35TTRBlong3h 44m+$81.1779.26 TRB$167.0970855413$6.60
22.12 01:52NEARlong14m−$183.823 566.8 NEAR$3.7125721739$6.67
22.12 01:38SUIlong37m−$6.7219 218.9 SUI$0.69881$6.72
22.12 01:22MMEMElong8m+$9.95397 747 MEME$0.0315107637$6.26
22.12 01:14TTRBlong21m−$79.7178.56 TRB$160.3977342159$6.32
22.12 01:01KkPEPElong22m−$35.9210 249 935 kPEPE$0.0013141533$6.74
22.12 00:53SSEIlong8m−$131.6733 236 SEI$0.38538$6.44
22.12 00:46NEARlong17m−$34.413 647.8 NEAR$3.5241419952$6.43
22.12 00:40BTCshort23m−$35.05−0.31063 BTC$43 947.00$6.82
22.12 00:29MMEMElong7m−$9.97413 069 MEME$0.0313375453$6.47
22.12 00:22NEARlong24m−$112.133 737.2 NEAR$3.5319778123$6.63
22.12 00:17BNBlong19m−$13.5750.199 BNB$271.16$6.81
22.12 00:15SUIlong22m−$86.4826 149.9 SUI$0.6855467812$8.98
21.12 23:57NEARlong15h 33m+$106.46314.4 NEAR$3.5289$0.53
21.12 23:56BNBlong10h 31m−$6.536.127 BNB$271.23$0.83
21.12 13:25BBLURlong9h 06m+$1.192 752 BLUR$0.53374$0.73
21.12 08:25SSEIlong4h 07m−$25.2710 671 SEI$0.39521$2.11
21.12 04:18SUIlong3h 46m−$20.635 453.5 SUI$0.6954350452$1.90
21.12 04:18BBLURlong14h 41m−$11.772 950 BLUR$0.5333$0.79
21.12 00:32MMEMElong11h 24m+$10.0749 642 MEME$0.030550405$0.76
20.12 13:09NEARlong8m−$50.82820.4 NEAR$2.8753$1.19
20.12 13:01BBLURlong3h 20m−$201.918 401 BLUR$0.51588$2.22
20.12 13:01KkBONKshort6h 41m−$1.90−104 400 kBONK$0.018394$0.96
20.12 09:41NEARlong1h 23m+$9.39846.4 NEAR$2.8238$1.19
20.12 08:18BBLURlong2h 26m+$58.177 331 BLUR$0.5156502469$1.88
20.12 06:19NEARlong29m−$16.81868.1 NEAR$2.7236$1.19
20.12 05:52KkBONKshort18h 21m+$151.75−76 626 kBONK$0.018583$0.75
20.12 05:51BBLURlong45m+$21.544 689 BLUR$0.5055$1.18
20.12 05:07NEARlong14m−$4.28868.5 NEAR$2.7088067703$1.18
20.12 04:53BBLURlong18h 59m+$71.775 766 BLUR$0.4971683234$1.82
19.12 11:30KkBONKshort2h 01m+$9.75−54 245 kBONK$0.020607$0.56
19.12 09:54SSEIlong1h 54m−$74.946 394 SEI$0.3333977479$1.08
19.12 09:29KkBONKshort6h 54m+$93.72−108 232 kBONK$0.0207984213$1.47
19.12 08:01SSEIshort8s−$8.34−3 571 SEI$0.344664657$0.36
19.12 08:01SSEIlong5h 29m+$146.346 618 SEI$0.3428949864$1.35
19.12 02:36BTCshort26h 51m−$11.01−0.00645 BTC$43 112.8310077519$0.14
18.12 23:26AACEshort9h 45m+$2.78−7.07 ACE$14.407$0.05
18.12 13:41AACElong59s−$0.457.38 ACE$14.659$0.05
18.12 13:39KkBONKshort7h 39m+$22.94−19 865 kBONK$0.019615$0.20
16.12 08:15JUPlong2h 50m−$594.1712 001 JUP$0.5569606466$3.49
16.12 08:15AVAXlong2h 27m−$10.81342.47 AVAX$41.8793891436$7.17
14.12 02:17INJlong2d 19h+$1 639.57191.4 INJ$31.016$2.55
14.12 02:17ADAlong12h 38m+$289.474 630 ADA$0.6641895032$1.46
14.12 02:17OOXlong13h 47m−$41.4858 784 OX$0.0142416241$0.43
13.12 13:39TTRBlong1h 09m−$20.3922.72 TRB$114.65$1.31
13.12 12:30BBIGTIMElong3h 59m−$106.275 216 BIGTIME$0.6739178815$1.78
13.12 08:31BTCshort7h 09m−$4.83−0.09412 BTC$41 274.6612834679$1.94
13.12 00:00OOXlong14h 09m−$109.92307 777 OX$0.0133083441$2.07
12.12 09:51ADAlong1h 02m−$28.917 328 ADA$0.58809$2.16
12.12 08:49BBIGTIMElong8h 24m+$106.209 066 BIGTIME$0.65366$2.94
12.12 00:26TTIAlong9m+$38.48337.8 TIA$11.202$1.88
12.12 00:18BBIGTIMElong17h 12m−$327.875 828 BIGTIME$0.6263827522$1.90
11.12 07:06BTCshort6h 40m+$92.61−0.19284 BTC$42 256.5292470442$4.10
11.12 05:55INJlong2h 37m+$25.55186.3 INJ$22.231$2.06
11.12 02:13INJlong2h 24m−$236.32392.9 INJ$20.8860900993$4.16
10.12 23:18ADAlong11h 02m−$40.527 279 ADA$0.59107$2.16
10.12 23:18MMEMElong15h 32m−$224.05111 272 MEME$0.038109$2.18
10.12 12:17KkPEPElong5h 07m−$2.252 928 030 kPEPE$0.001536$2.25
10.12 07:47KkSHIBlong36m−$13.02431 974 kSHIB$0.010259$2.22
10.12 07:10IIMXlong5h 51m−$50.991 863.4 IMX$1.9162$1.80
10.12 07:10JJTOlong5h 41m−$143.44631 JTO$3.469$1.13
10.12 01:34ZROlong58m−$229.44510.5 ZRO$4.8420918315$1.29
10.12 01:19JUPlong41m−$279.837 006 JUP$0.5342100799$1.94
10.12 00:38ADAlong17h 28m−$23.747 075 ADA$0.59216$2.10
10.12 00:36JJTOlong15h 04m−$500.391 023 JTO$3.4397$1.88
09.12 09:33KkPEPElong20m−$115.662 416 402 kPEPE$0.001702$2.08
09.12 09:12DOTlong1h 03m−$57.21579.2 DOT$7.4922$2.18
09.12 08:10FFTMlong1h 00m−$30.1310 087 FTM$0.41283$2.09
09.12 07:10BNBlong3h 38m+$0.3017.232 BNB$244.79$2.11
09.12 07:10AVAXlong3h 38m−$10.75131.08 AVAX$32.044$2.10
09.12 03:32BNBshort17s−$0.01−0.171 BNB$244.64$0.01
09.12 03:31BNBlong28m+$84.2134.122 BNB$244.64$4.16
09.12 02:17AVAXlong40m−$167.71148.2 AVAX$31.0131349528$2.34
09.12 02:17BBIGTIMElong1h 37m−$83.026 338 BIGTIME$0.61971$1.98
09.12 01:38MMEMElong11m−$9.64118 875 MEME$0.04015$2.39
09.12 01:26KkBONKlong23m−$236.20396 636 kBONK$0.012732$2.58
09.12 01:03AVAXlong56m+$48.93166.2 AVAX$31.5671203369$2.61
09.12 00:41KkPEPElong5m+$6.052 526 894 kPEPE$0.001607$1.53
09.12 00:35BBIGTIMElong6m−$19.716 655 BIGTIME$0.6107443501$2.04
09.12 00:30JJTOlong22h 16m+$490.11989 JTO$3.5404$1.63
09.12 00:07KkBONKlong43h 32m+$1 609.79321 039 kBONK$0.013$1.69
08.12 02:15MMEMElong14h 40m+$0.5168 421 MEME$0.040198$1.37
07.12 11:35KkSHIBlong8h 30m−$50.49260 512 kSHIB$0.009548$1.26
07.12 04:35ADAlong1h 29m+$14.145 684 ADA$0.44738$1.27
07.12 03:05KkSHIBlong34s−$15.822 614 248 kSHIB$0.0097378168$12.73
07.12 03:05ADAlong38s−$28.9757 982 ADA$0.4447758639$12.90
07.12 03:03OORDIlong5d 03h+$1 732.7253.02 ORDI$54.954$1.02
07.12 03:03MMEMElong38h 50m−$220.5358 695 MEME$0.038698$1.19
05.12 12:13TTIAlong33h 45m−$138.51236.4 TIA$8.6384$1.05
04.12 02:27KkBONKlong1h 14m−$23.10386 592 kBONK$0.005493$1.07
04.12 01:14KkBONKlong2m−$39.66393 982 kBONK$0.0055421312$1.10
04.12 01:11TTIAlong18h 58m−$110.09240.2 TIA$8.5106$1.05
03.12 06:14MMEMElong3h 33m−$165.6676 047 MEME$0.03177$1.25
03.12 02:41TTIAlong37h 19m+$415.95486.1 TIA$7.9434416581$0.90
01.12 13:23OOXlong18m−$3.8316 208 OX$0.017075$0.14
01.12 13:02SSUPERlong10h 43m−$8.41597 SUPER$0.36216$0.11
01.12 02:19OORDIlong11h 11m+$12.8510.17 ORDI$20.866$0.05
30.11 15:08TTIAlong5m−$1.9047.2 TIA$6.4152$0.15
30.11 15:02SSUPERlong36h 10m−$36.99629 SUPER$0.34698$0.12
29.11 02:52SSEIlong12h 24m+$24.86828 SEI$0.27901$0.11
28.11 14:28TTIAlong27m−$1.1749.4 TIA$6.2968$0.16
26.11 01:09ETHlong4m−$0.300.24 ETH$2 080.00$0.25
“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
07.01 00:00@JEFFsold spot$1$1.07———
22.02 00:00PPURR/USDCsold spot$0$0.1346———
21.02 23:28@HYPEbought spot$363
4 fills
$24.82—$00x5427e7aa… ↗
21.02 23:07@HYPEbought spot$551
2 fills
$24.76—$00x60f1bdd8… ↗
21.02 22:52@HYPEbought spot$218$24.87—$00x862b6d49… ↗
21.02 13:02@JPEGbought spot$4.2K
12 fills
$0.0267—$550x797634a4… ↗
21.01 00:00@SOLVsold spot$0$0.0777———
21.01 00:00@STARsold spot$0$0.1586———
20.01 08:11PPURR/USDCbought spot$12
2 fills
$0.2180—$00x55e24c0e… ↗
20.01 08:10@STARsold spot$12$0.1609+$12$00x3abc486e… ↗
20.01 04:58PPURR/USDCbought spot$3.2K
13 fills
$0.1994—$50x78dcce28… ↗
20.01 04:58@SOLVsold spot$3.2K
4 fills
$0.0769−$13.9K$10xe71ed261… ↗
20.01 04:57PPURR/USDCbought spot$1.2K
20 fills
$0.1991—$20x7209279c… ↗
20.01 04:56PPURR/USDCbought spot$329$0.1992—$00xb7484a18… ↗
20.01 04:54@SOLVsold spot$1.6K
7 fills
$0.0771−$6.9K$10xde92321c… ↗
20.01 04:52PPURR/USDCbought spot$1.2K
4 fills
$0.1975—$20x807b4e8e… ↗
20.01 04:52@SOLVsold spot$1.2K
6 fills
$0.0781−$5.0K$00xfae11d95… ↗
17.01 10:40@SOLVbought spot$23.2K
19 fills
$0.4698—$170x88e9629a… ↗
17.01 00:00@WOWsold spot$0$0.0228———
16.01 00:45@JEETsold spot$558
7 fills
$0.001993+$530$00x92ba9258… ↗
16.01 00:43@WOWsold spot$175$0.0229+$175$00xcc88b008… ↗
16.01 00:43@VEGASsold spot$33$0.2145+$33$00x1bf8bf37… ↗
14.12 00:00@POINTSsold spot$0$0.0341———
01.11 10:07@POINTSbought spot$46
2 fills
$0.006236—$30x8d35f162… ↗
01.11 09:39TRXclosed long$1.0K$0.1672+$34$00xc378aa16… ↗
02.10 00:00@FUNsold spot$1$0.0161———
02.10 00:00@RUGsold spot$1$0.000915———
26.09 00:00@XULIANsold spot$1$0.000101———
11.09 00:00@RAGEsold spot$0$0.0826———
30.08 08:24TRXopened long$971$0.1616—$00x03521ca3… ↗
30.08 08:24SSEIclosed long$1.6K
2 fills
$0.3071+$92$10xe51bc456… ↗
30.08 08:23ETHclosed long$2.1K$2,522−$43$10x46e01b7f… ↗
29.08 13:14ETHopened long$2.2K$2,573—$10x6e1d85c8… ↗
29.08 13:14ZROclosed long$177$4.26−$1$00x437ed1e3… ↗
29.08 11:50ZROopened long$178$4.29—$00x99de2dcb… ↗
29.08 11:50ZROclosed long$225
2 fills
$4.29−$1$00x64242aaa… ↗
29.08 11:49ZROopened long$226$4.30—$00x366e7498… ↗
29.08 11:49TTONclosed long$241$5.61−$1$00x7786924c… ↗
29.08 00:00@ILIENSsold spot$1$0.000120———
28.08 14:39TTONopened long$242$5.63—$00xb769118e… ↗
28.08 14:38ETHclosed long$1.0K$2,512−$5$00xf48561fe… ↗
28.08 13:20ETHopened long$1.0K$2,526—$00x0795c7e2… ↗
28.08 13:18TRXclosed long$251$0.1590−$12$00x68f61ba4… ↗
26.08 09:17TRXopened long$262$0.1663—$00xfa12ca75… ↗
23.08 03:21SSEIopened long$1.5K$0.2895—$10x66117a6e… ↗
23.08 03:20CAKEclosed long$1.4K
2 fills
$2.04+$36$00x4149cd23… ↗
23.08 00:48CAKEopened long$1.3K
3 fills
$1.99—$00x4b79f35b… ↗
23.08 00:47SSEIclosed long$1.4K
2 fills
$0.2871−$26$10xb81566b8… ↗
22.08 02:42SSEIopened long$881$0.2921—$00x3a9080e5… ↗
22.08 02:34SSEIopened long$587
2 fills
$0.2922—$00xcd77aa89… ↗
22.08 02:33TRXclosed long$2.8K$0.1523+$15$10x5800ec5c… ↗
22.08 00:00@SELLsold spot$1$0.000153———
20.08 13:29TRXopened long$2.8K$0.1515—$10xf14322ed… ↗
20.08 13:28CAKEclosed long$856$1.71−$5$00x8bdb05af… ↗
20.08 00:59CAKEopened long$862
3 fills
$1.72—$00x35c90600… ↗
20.08 00:58TRXclosed long$5.9K
5 fills
$0.1431−$6$20xd561b192… ↗
20.08 00:00TRXopened long$5.9K
4 fills
$0.1433—$20xd11b3236… ↗
20.08 00:00@JEFFsold spot$95
2 fills
$4.12−$0$00xc9c8a7b4… ↗
20.08 00:00@HFUNsold spot$0$17.00———
19.08 23:59@HFUNsold spot$203$17.00—$00xd3e70c96… ↗
19.08 00:00PPURR/USDCsold spot$0$0.1725———
18.08 00:20PPURR/USDCsold spot$3.5K
10 fills
$0.1702−$4$10xa6464723… ↗
18.08 00:00@RAGEsold spot$0$0.1631———
16.08 00:00@PANDAsold spot$1$0.008228———
16.08 00:00@GUPsold spot$1$0.0302———
14.08 00:00@WAGMIsold spot$1$0.000142———
13.08 00:00@ARIsold spot$0$0.000402———
12.08 23:57SUIclosed long$28.0K
16 fills
$1.01+$582$100xe70cf7e9… ↗
12.08 10:39SUIopened long$17.6K
18 fills
$0.9980—$60xab94232b… ↗
12.08 10:38@RAGEsold spot$6.2K
20 fills
$0.1625−$314$20xb52e367f… ↗
12.08 10:28SUIopened long$2.9K
2 fills
$0.9857—$10xa7afe0dd… ↗
12.08 10:24SUIopened long$1.4K$0.9771—$10x96c49086… ↗
12.08 00:00@PILLsold spot$1$0.001338———
12.08 00:00@CATNIPsold spot$0$0.001000———
12.08 00:00@SCHIZOsold spot$1$0.2279———
11.08 00:00@ADHDsold spot$1$0.000872———
11.08 00:00@RAGEsold spot$0$0.1685———
11.08 00:00@POINTSsold spot$0$0.0396———
10.08 23:03SUIclosed long$28.7K
15 fills
$0.9160−$59$100x4a9a5f10… ↗
06.08 00:00@LICKsold spot$1$0.000036———
05.08 00:00@FARMEDsold spot$0$0.000674———
04.08 00:00@DROPsold spot$0$0.000017———
02.08 00:00@BIDsold spot$0$0.000000———
01.08 00:00@POINTSsold spot$0$0.0601———
29.07 05:28@POINTSbought spot$7.5K
34 fills
$0.0742—$350x78e9c16e… ↗
29.07 05:26@POINTSbought spot$2.7K
13 fills
$0.0726—$130x8f92d9d9… ↗
29.07 05:23@POINTSbought spot$2.9K
8 fills
$0.0721—$140xd38ab8c9… ↗
29.07 05:21@POINTSbought spot$2.5K
15 fills
$0.0718—$120x1a4815bf… ↗
29.07 05:19@POINTSbought spot$13.4K
77 fills
$0.0705—$670xc6148d30… ↗
29.07 04:53@POINTSbought spot$1.5K
10 fills
$0.0690—$80xafdb4d93… ↗
29.07 02:45@POINTSbought spot$10.7K
69 fills
$0.0683—$550xc0c93e49… ↗
29.07 02:44@POINTSbought spot$2.9K
18 fills
$0.0673—$150x15b274ef… ↗
27.07 00:00@HPEPEsold spot$1$0.004080——0xcb9449d0… ↗
26.07 00:00@VAPORsold spot$0$0.000021——0x8b26f1b4… ↗
25.07 00:00@GPTsold spot$0$0.000010——0x1eae8447… ↗
25.07 00:00@PURRPSsold spot$1$0.000082——0x1eae8447… ↗
24.07 00:00@LADYsold spot$1$0.1944——0x171bc45c… ↗
24.07 00:00@HODLsold spot$0$0.003047——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@FUCKYsold spot$0$0.000281——0x171bc45c… ↗
24.07 00:00@PEPEsold spot$0$0.000991——0x171bc45c… ↗
24.07 00:00@TRUMPsold spot$0$0.002889——0x171bc45c… ↗
24.07 00:00@CAPPYsold spot$0$0.000017——0x171bc45c… ↗
24.07 00:00@MANLETsold spot$0$0.0177——0x171bc45c… ↗
05.03 19:56PPENDLEclosed long$209$2.41−$75$00xbbaaffed… ↗
05.03 19:56STXclosed long$279$2.42−$9$00xbbaaffed… ↗
14.02 23:26PPENDLEopened long$284$3.27—$00x5991392a… ↗
14.02 23:26STXopened long$289$2.50—$00xc671ef35… ↗
14.02 23:25PPENDLEclosed long$284
3 fills
$3.27+$8$00xe39c15e8… ↗
09.02 23:52PPENDLEopened long$276$3.17—$00x604128d8… ↗
09.02 23:52DDYMclosed long$250$7.31+$29$00x36003d93… ↗
08.02 07:55DDYMopened long$221$6.45—$00x2bf19f49… ↗
08.02 07:55PPENDLEclosed long$523$2.83+$16$00xf1c80811… ↗
30.01 10:58PPENDLEopened long$508$2.74—$00xf1a7d018… ↗
23.01 12:11SSEIclosed short$1.5K$0.5783−$29$00x1506b68f… ↗
23.01 10:57SSEIopened short$1.4K$0.5670—$00xcf3f8d45… ↗
23.01 06:20SSEIclosed short$1.1K
4 fills
$0.6179+$27$00x4278f07b… ↗
22.01 00:28SSEIopened short$1.1K
4 fills
$0.6331—$00x19e0e2b3… ↗
22.01 00:28BNBclosed long$740
2 fills
$319+$0$00xe509a57e… ↗
21.01 12:25BNBopened long$740$318—$00x07cb6265… ↗
03.01 12:09KkPEPEclosed long$20.0K$0.001041−$7.6K—0x2de63140… ↗
03.01 12:09KkPEPEclosed long$4.9K$0.001040−$1.9K$10x8388c2da… ↗
24.12 08:44KkPEPEopened long$10.5K$0.001421—$30x19785283… ↗
22.12 11:50KkPEPEopened long$12.0K
3 fills
$0.001465—$30xfe6430f7… ↗
22.12 11:50MMEMEclosed long$11.7K$0.0307−$124$30xa4d34bf3… ↗
22.12 10:15MMEMEopened long$11.8K
3 fills
$0.0310—$30x649f7fad… ↗
22.12 10:14KkPEPEopened long$12.0K
5 fills
$0.001419—$30x5f3deeb1… ↗
22.12 07:30KkBONKclosed short$11.2K
3 fills
$0.0193+$42$30x764450cc… ↗
22.12 07:27BNBclosed long$12.6K$268−$327$30x72d17dd9… ↗
22.12 07:18KkBONKopened short$11.2K
3 fills
$0.0193—$30xcfb00d32… ↗
22.12 07:18BBLURclosed long$11.8K
5 fills
$0.4973−$656$30xc7aeea9d… ↗
22.12 05:36BNBopened long$13.0K$275—$30xaf45b426… ↗
22.12 05:35TTRBclosed long$13.2K
3 fills
$167+$88$30x8019a23e… ↗
22.12 01:52TTRBopened long$13.2K
5 fills
$166—$30xe3455a5c… ↗
22.12 01:52NEARclosed long$13.2K
4 fills
$3.71−$177$30xcdf57ff9… ↗
22.12 01:38NEARopened long$13.4K
7 fills
$3.76—$30xa7147904… ↗
22.12 01:38SUIclosed long$13.4K
2 fills
$0.6988—$30xf30c920c… ↗
22.12 01:23BBLURopened long$12.5K
2 fills
$0.5249—$30x3e606cc7… ↗
22.12 01:22MMEMEclosed long$12.5K
3 fills
$0.0315+$16$30xc81df91b… ↗
22.12 01:14MMEMEopened long$12.5K
3 fills
$0.0315—$30x6350e074… ↗
22.12 01:14TTRBclosed long$12.6K
3 fills
$160−$73$30x0d5b2b98… ↗
22.12 01:01SUIopened long$13.4K
2 fills
$0.6988—$30xc3e964b8… ↗
22.12 01:01KkPEPEclosed long$13.5K
3 fills
$0.001314−$29$30x0ed776a2… ↗
22.12 00:54TTRBopened long$12.7K
3 fills
$161—$30x164d7129… ↗
22.12 00:53SSEIclosed long$12.8K
2 fills
$0.3854−$125$30x4a56bff5… ↗
22.12 00:46SSEIopened long$12.9K
3 fills
$0.3891—$30xebf432d7… ↗
22.12 00:46NEARclosed long$12.9K
4 fills
$3.52−$28$30x9a1803b8… ↗
22.12 00:40KkPEPEopened long$13.5K$0.001317—$30xdf3001dd… ↗
22.12 00:40BTCclosed short$13.7K$43,947−$28$30xba40cf1a… ↗
22.12 00:29NEARopened long$12.9K
5 fills
$3.53—$30x86446384… ↗
22.12 00:29MMEMEclosed long$12.9K
3 fills
$0.0313−$3$30xdd73a744… ↗
22.12 00:22MMEMEopened long$12.9K
5 fills
$0.0313—$30x60c801a4… ↗
22.12 00:22NEARclosed long$13.2K
3 fills
$3.53−$105$30xba4eaabd… ↗
22.12 00:17BTCopened short$13.6K
5 fills
$43,856—$30x84030aa7… ↗
22.12 00:17BNBclosed long$13.6K$271−$6$30x7dc2a30c… ↗
22.12 00:15BNBopened long$9.1K$271—$20xe5c72974… ↗
22.12 00:15NEARopened long$8.8K
3 fills
$3.57—$20x1f0a224f… ↗
22.12 00:15SUIclosed long$17.9K
2 fills
$0.6855−$75$40x2b49b1e0… ↗
21.12 23:59BNBopened long$4.5K$271—$10xd5c9936f… ↗
21.12 23:58NEARopened long$4.5K
3 fills
$3.54—$10x466773e2… ↗
21.12 23:57NEARclosed long$1.1K$3.53+$107$00x148e49bb… ↗
21.12 23:56BNBclosed long$1.7K$271−$6$00x189f3dde… ↗
21.12 23:53SUIopened long$18.0K
2 fills
$0.6884—$50x396e9d1f… ↗
21.12 13:25BNBopened long$1.7K$272—$00x8ed0c3d4… ↗
21.12 13:25BBLURclosed long$1.5K$0.5337+$2$00xc197f3fb… ↗
21.12 08:25NEARopened long$1.0K$3.19—$00x06a901f8… ↗
21.12 08:25SSEIclosed long$4.2K$0.3952−$23$10x189e958a… ↗
21.12 04:46SSEIopened long$2.4K$0.4031—$10x77620c96… ↗
21.12 04:19BBLURopened long$1.5K$0.5330—$00xddfc27c9… ↗
21.12 04:18SSEIopened long$1.8K$0.3901—$00xcf4c1c51… ↗
21.12 04:18SUIclosed long$1.9K$0.6930−$16$00xa289273d… ↗
21.12 04:18BBLURclosed long$1.6K$0.5333−$7$00xd0bb2808… ↗
21.12 00:34SUIclosed long$1.9K$0.6979−$3$00x7a669ca1… ↗
21.12 00:32SUIopened long$3.8K$0.6989—$10x8c61c055… ↗
21.12 00:32MMEMEclosed long$781$0.0308+$13$00xba5a23f2… ↗
21.12 00:30BBLURopened long$850
2 fills
$0.5476—$00xd2835f4b… ↗
20.12 13:37BBLURopened long$730$0.5224—$00xdd328571… ↗
20.12 13:37MMEMEclosed long$736$0.0302−$2$00x12a3b62a… ↗
20.12 13:09MMEMEopened long$1.5K$0.0303—$00x99f0b4a0… ↗
20.12 13:09NEARclosed long$2.4K
2 fills
$2.88−$50$10xb0ee4156… ↗
20.12 13:01NEARopened long$1.3K$2.93—$00x9c1a498e… ↗
20.12 13:01BBLURclosed long$4.3K$0.5159−$200$10x8b741c93… ↗
20.12 13:01NEARopened long$1.1K$2.94—$00x92d1d010… ↗
20.12 13:01KkBONKclosed short$1.9K$0.0184−$1$00x03468037… ↗
20.12 09:41BBLURopened long$4.5K$0.5396—$10x6bf9ca97… ↗
20.12 09:41NEARclosed long$2.4K$2.82+$11$10xe77f48c5… ↗
20.12 08:18NEARopened long$2.4K$2.81—$10xddf0c788… ↗
20.12 08:18BBLURclosed long$1.9K$0.5218+$53$00x93398d9a… ↗
20.12 06:20KkBONKopened short$1.9K$0.0184—$00x0c71d8bc… ↗
20.12 06:20BBLURclosed long$1.9K
2 fills
$0.5095+$8$00x89047141… ↗
20.12 06:19BBLURopened long$2.3K$0.5075—$10xd2ca5663… ↗
20.12 06:19NEARclosed long$2.4K$2.72−$16$10xf11767a1… ↗
20.12 05:52BBLURopened long$1.4K$0.5074—$00x972b424b… ↗
20.12 05:52KkBONKclosed short$1.4K$0.0186+$148$00x6e0133f9… ↗
20.12 05:51NEARopened long$2.4K$2.74—$10xd35f8546… ↗
20.12 05:51BBLURclosed long$2.4K$0.5055+$23$10x0ea70d61… ↗
20.12 05:07BBLURopened long$2.3K
2 fills
$0.5007—$10x9641ed7c… ↗
20.12 05:07NEARclosed long$2.4K
2 fills
$2.71−$3$10x0bfb6a75… ↗
20.12 04:53NEARopened long$2.4K
2 fills
$2.71—$10xb7ed2b1b… ↗
20.12 04:53BBLURclosed long$2.3K$0.5035+$75$10xe77aa4d5… ↗
19.12 11:31KkBONKopened short$1.6K$0.0205—$00x2d31ba25… ↗
19.12 11:30KkBONKclosed short$1.1K$0.0206+$10$00xc252f5ff… ↗
19.12 10:28BBLURopened long$792$0.4876—$00xed53da89… ↗
19.12 09:59BBLURclosed long$1.4K$0.4873+$2$00x55be9d41… ↗
19.12 09:58BBLURopened long$1.4K
2 fills
$0.4878—$00x6fe57670… ↗
19.12 09:55BBLURopened long$1.4K$0.4853—$00xcfd62f32… ↗
19.12 09:54SSEIclosed long$1.6K$0.3317−$63$00x287b61e7… ↗
19.12 09:29KkBONKopened short$1.1K$0.0208—$00x8154e306… ↗
19.12 09:29KkBONKclosed short$1.1K$0.0208+$23$00x56330a32… ↗
19.12 09:28KkBONKclosed short$1.1K$0.0207+$26$00x14bdf593… ↗
19.12 09:27KkBONKopened short$1.6K
2 fills
$0.0207—$00x7f7ee1ea… ↗
19.12 09:27SSEIclosed long$562$0.3383−$11$00x9b8c5e58… ↗
19.12 08:03KkBONKclosed short$640$0.0210+$45$00xa9d8326a… ↗
19.12 08:01SSEIopened long$2.2K
3 fills
$0.3449—$10x19b54a9d… ↗
19.12 08:01SSEIclosed short$1.2K
2 fills
$0.3447−$8$00x776ae286… ↗
19.12 08:01SSEIopened short$220$0.3409—$00x9d6a8512… ↗
19.12 08:01SSEIflipped to short$1.1K$0.3428+$5$00x9d6a8512… ↗
19.12 08:01SSEIclosed long$2.2K$0.3429+$142$10x9d6a8512… ↗
19.12 02:36KkBONKopened short$1.4K
2 fills
$0.0225—$00x1cdf5e12… ↗
19.12 02:36BTCclosed short$278
2 fills
$43,113−$11$00x248442db… ↗
19.12 02:32SSEIopened long$2.1K
2 fills
$0.3206—$10x5c6ac082… ↗
18.12 23:26AACEclosed short$102$14.41+$3$00x3fb65ac4… ↗
18.12 13:42AACEopened short$105$14.81—$00x543cd0fc… ↗
18.12 13:41AACEclosed long$108$14.66−$0$00x63c2e354… ↗
18.12 13:40AACEopened long$109$14.71—$00xe094fdae… ↗
18.12 13:39KkBONKclosed short$390$0.0196+$23$00x08d1e4a8… ↗
18.12 06:00KkBONKopened short$413
2 fills
$0.0208—$00xaf099ed1… ↗
17.12 23:45BTCopened short$267$41,403—$00x72923e70… ↗
16.12 08:15JUPclosed long$6.7K
10 fills
$0.5570−$591$20xe7a2a629… ↗
16.12 08:15AVAXclosed long$14.3K
3 fills
$41.88−$4$40xcaae7104… ↗
16.12 05:49AVAXopened long$14.3K$41.89—$40x9408fefd… ↗
16.12 05:26JUPopened long$7.3K
9 fills
$0.6062—$20x8fd3ab71… ↗
14.12 02:17INJclosed long$5.9K$31.02+$1.7K$10x108ad0c7… ↗
14.12 02:17ADAclosed long$3.1K
2 fills
$0.6642+$292$10xc4e398df… ↗
14.12 02:17OOXclosed long$837
2 fills
$0.0142−$39$00xef4ef803… ↗
13.12 13:39ADAopened long$2.8K
2 fills
$0.6012—$10xc9d8532d… ↗
13.12 13:39TTRBclosed long$2.6K$115−$19$10xba67c040… ↗
13.12 12:31OOXopened long$876
2 fills
$0.0149—$00x8bf5fb78… ↗
13.12 12:30TTRBopened long$2.6K$115—$10x843d6abc… ↗
13.12 12:30BBIGTIMEclosed long$3.5K
2 fills
$0.6739−$104$10xdb7e665a… ↗
13.12 08:31BBIGTIMEopened long$3.6K
2 fills
$0.6939—$10xf7c20bb5… ↗
13.12 08:31BTCclosed short$3.9K
2 fills
$41,275−$3$10x212e66a6… ↗
13.12 01:23BTCopened short$3.9K
2 fills
$41,244—$10x18563989… ↗
13.12 00:00OOXclosed long$4.1K
3 fills
$0.0133−$101$10x0a55a5cb… ↗
12.12 09:51OOXopened long$4.2K
5 fills
$0.0136—$10xe686a31d… ↗
12.12 09:51ADAclosed long$4.3K$0.5881−$27$10xf8ad8c4f… ↗
12.12 08:49ADAopened long$4.3K$0.5917—$10xd9a27132… ↗
12.12 08:49BBIGTIMEclosed long$5.9K$0.6537+$109$10xbbe24070… ↗
12.12 00:26BBIGTIMEopened long$5.8K
4 fills
$0.6416—$10x073c4653… ↗
12.12 00:26TTIAclosed long$3.8K$11.20+$40$10x288fa6c1… ↗
12.12 00:18TTIAopened long$3.7K
2 fills
$11.08—$10xef4065e4… ↗
12.12 00:18BBIGTIMEclosed long$3.7K
2 fills
$0.6264−$317$10x1f1e95cc… ↗
11.12 07:06BBIGTIMEopened long$4.0K
2 fills
$0.6807—$10x683c3776… ↗
11.12 07:06BTCclosed short$4.1K
2 fills
$42,290+$45$10x890ebc76… ↗
11.12 06:24INJopened long$4.3K$22.23—$10x790044da… ↗
11.12 05:55INJclosed long$4.1K$22.23+$28$10xac10fdd1… ↗
11.12 03:19INJopened long$4.1K
2 fills
$22.08—$10x254768c9… ↗
11.12 03:18BTCclosed short$4.1K
3 fills
$42,223+$52$10x95afd8d0… ↗
11.12 02:15BTCopened short$4.2K
2 fills
$41,809—$10x03e3e030… ↗
11.12 02:13INJclosed long$4.0K$20.53−$174$10xa9da7e59… ↗
11.12 00:26BTCopened short$4.1K
3 fills
$43,766—$10x741b98b1… ↗
11.12 00:26INJclosed long$4.2K$21.24−$35$10x2e8dc7a1… ↗
10.12 23:50INJopened long$8.4K
2 fills
$21.42—$20xe9f612ab… ↗
10.12 23:18ADAclosed long$4.3K$0.5911−$38$10x9ff98bc1… ↗
10.12 23:18MMEMEclosed long$4.2K$0.0381−$222$10xb60c72f3… ↗
10.12 12:17ADAopened long$4.3K$0.5963—$10xbb35052c… ↗
10.12 12:17KkPEPEclosed long$4.5K$0.001536—$10x5f433c8a… ↗
10.12 07:47MMEMEopened long$4.5K
2 fills
$0.0401—$10xd5c0d07f… ↗
10.12 07:47KkSHIBclosed long$4.4K$0.0103−$11$10xcc41b370… ↗
10.12 07:11KkSHIBopened long$4.4K$0.0103—$10x1d1321ef… ↗
10.12 07:10KkPEPEopened long$4.5K$0.001536—$10xaa5f89fc… ↗
10.12 07:10IIMXclosed long$3.6K$1.92−$49$10x87a8c310… ↗
10.12 07:10JJTOclosed long$2.2K$3.47−$142$10x05338ae3… ↗
10.12 01:34JJTOopened long$786$3.71—$00xf43e4dd8… ↗
10.12 01:34ZROclosed long$809$4.84−$75$00x7fa6b566… ↗
10.12 01:30JJTOopened long$1.5K$3.69—$00x8ae7ca71… ↗
10.12 01:29ZROclosed long$1.7K
3 fills
$4.84−$153$00x836dcd74… ↗
10.12 01:20IIMXopened long$3.6K$1.94—$10xe0987afd… ↗
10.12 01:19JUPclosed long$3.7K
4 fills
$0.5342−$278$10xb3a3e8b0… ↗
10.12 00:38JUPopened long$4.0K
23 fills
$0.5739—$10x9a41f480… ↗
10.12 00:38ADAclosed long$4.2K$0.5922−$17$10xd1a50c0d… ↗
10.12 00:36ZROopened long$2.7K$5.29—$10xd98ebe17… ↗
10.12 00:36JJTOclosed long$3.5K$3.44−$499$10x8dfeffc5… ↗
09.12 09:33JJTOopened long$4.0K
2 fills
$3.93—$10xbef86a22… ↗
09.12 09:33KkPEPEclosed long$4.1K
2 fills
$0.001702−$114$10x3ae71681… ↗
09.12 09:13KkPEPEopened long$4.2K
3 fills
$0.001749—$10x346df90c… ↗
09.12 09:12DOTclosed long$4.3K$7.49−$55$10xa4b77711… ↗
09.12 08:10DOTopened long$4.4K$7.59—$10xfd9bb61c… ↗
09.12 08:10FFTMclosed long$4.2K$0.4128−$28$10x8692674f… ↗
09.12 07:10ADAopened long$4.2K
2 fills
$0.5946—$10x007d4f59… ↗
09.12 07:10FFTMopened long$4.2K$0.4156—$10x7de9c394… ↗
09.12 07:10BNBclosed long$4.2K$245+$2$10xace3f384… ↗
09.12 07:10AVAXclosed long$4.2K$32.04−$9$10x5541b05c… ↗
09.12 03:32AVAXopened long$4.2K$32.11—$10xa492e17d… ↗
09.12 03:32BNBopened long$4.2K$245—$10x20562dbd… ↗
09.12 03:32BNBclosed short$42$245—$00xd84c78e1… ↗
09.12 03:31BNBflipped to short$8.4K$245+$88$20xb21f402f… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

129
Deposited
$151.8K
Withdrawn
$119.8K
Net deposited
+$32.0K
more came in than went out
TimeOperationAmountFeeFrom / to
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
22.11.25 16:10transfer received$0—← 0xcf834c…ef8caf
21.02.25 23:28spot transfer$1.1K—→ 0x222222…222222
16.01.25 05:07spot ↔ perps$30.9K—perps → spot
16.01.25 05:07deposit$30.9K—0xe6fa26dc…
15.01.25 23:55token airdrop71.51 STAR—0xfc2b736e…
16.12.24 13:44token airdrop7.47 VAULT—0x4a951a88…
13.12.24 23:23withdrawal$2.3K$10x5ba48bde…
13.12.24 23:17spot ↔ perps$2.3K—spot → perps
04.12.24 12:04token airdrop0.4405 BERA—0x71e7fef1…
03.12.24 15:00token airdrop834.58 MUNCH—0xb7d2abda…
01.12.24 06:33token airdrop3.88 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop190.32 MEOW—0xee97c013…
29.11.24 08:52token airdrop7.7K WOW—0xee194507…
29.11.24 07:25token airdrop10.2K HYPE—0xe597d0bc…
12.11.24 18:00token airdrop74.93 MAGA—0x117511de…
01.11.24 10:07spot ↔ perps$46—perps → spot
01.11.24 10:06deposit$46—0xc3107aa4…
01.11.24 09:39spot ↔ perps$392—perps → spot
10.09.24 08:11withdrawal$6.8K$10xaa426274…
10.09.24 08:06spot ↔ perps$6.8K—spot → perps
20.08.24 00:00spot ↔ perps$298—spot → perps
18.08.24 03:25spot ↔ perps$9.9K—perps → spot
18.08.24 03:25deposit$9.9K—0x07859c31…
17.08.24 14:24withdrawal$10.1K$10x910932a2…
17.08.24 14:18spot ↔ perps$10.1K—spot → perps
17.08.24 14:14withdrawal$4.2K$10xea9bcc7f…
17.08.24 14:10spot ↔ perps$4.2K—spot → perps
14.08.24 08:25withdrawal$6.2K$10x08583c58…
14.08.24 08:21spot ↔ perps$6.2K—spot → perps
14.08.24 08:10withdrawal$5.8K$10xd50d6b85…
14.08.24 08:06spot ↔ perps$5.8K—spot → perps
12.08.24 23:57spot ↔ perps$28.0K—perps → spot
12.08.24 10:38spot ↔ perps$16.0K—spot → perps
12.08.24 10:30spot ↔ perps$3.5K—spot → perps
12.08.24 10:28spot ↔ perps$2.9K—spot → perps
12.08.24 10:26spot ↔ perps$3.6K—spot → perps
12.08.24 10:23spot ↔ perps$1.4K—spot → perps
12.08.24 05:01token airdrop1.2K ARI—0x3841e56d…
11.08.24 00:50spot ↔ perps$28.6K—perps → spot
11.08.24 00:50deposit$28.6K—0x9f6194d6…
10.08.24 23:13withdrawal$28.7K$10xa074019f…
10.08.24 14:18spot ↔ perps$7.2K—spot → perps
10.08.24 14:10spot ↔ perps$2.4K—spot → perps
10.08.24 14:07spot ↔ perps$2.8K—spot → perps
10.08.24 14:04spot ↔ perps$4.6K—spot → perps
10.08.24 14:00spot ↔ perps$3.9K—spot → perps
10.08.24 13:55spot ↔ perps$3.7K—spot → perps
10.08.24 13:52spot ↔ perps$4.2K—spot → perps
07.08.24 11:59token airdrop123.7K RAGE—0x98761d26…
06.08.24 00:39spot ↔ perps$10.0K—perps → spot
06.08.24 00:39deposit$10.0K—0x0e0a9a61…
03.08.24 22:33token airdrop70.76 DROP—0x3c50bcad…
02.08.24 11:01token airdrop66.44 TEST—0xd32fc39e…
01.08.24 14:59token airdrop78.45 MBAPPE—0xfc878c8a…
31.07.24 05:39withdrawal$18.6K$10x917ebc80…
31.07.24 05:34spot ↔ perps$18.6K—spot → perps
31.07.24 04:41withdrawal$19.0K$10x1ff3bd37…
31.07.24 04:35spot ↔ perps$19.0K—spot → perps
30.07.24 17:59token airdrop279.8K JEET—0x4433e9c8…
29.07.24 05:18spot ↔ perps$29.0K—perps → spot
29.07.24 05:16deposit$29.0K—0xb333720d…
29.07.24 04:53spot ↔ perps$1.5K—perps → spot
29.07.24 04:50deposit$1.5K—0x37e82ea5…
29.07.24 02:43spot ↔ perps$13.5K—perps → spot
29.07.24 02:42deposit$13.5K—0x2e18024c…
26.07.24 16:00token airdrop196.70 HPEPE—0xa092ed95…
24.07.24 01:39token airdrop6.8K MOG—0xc3c12b31…
22.07.24 15:53token airdrop4.21 LADY—0x67269f0d…
21.07.24 20:59token airdrop52.76 FUN—0x5076e36b…
17.07.24 00:38token airdrop405.29 PILL—0xca0be3b7…
16.07.24 21:39token airdrop1.1K ADHD—0x882a2ab5…
16.07.24 16:52token airdrop113.44 PANDA—0x5ea11481…
12.07.24 15:27token airdrop23.6K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop439.98 ASI—0xe7630d40…
07.07.24 21:14token airdrop153.87 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop39.53 HODL—0x386ce847…
06.07.24 08:37token airdrop332.3K BID—0x1df3365c…
02.07.24 15:16token airdrop11.8K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop39.4K GPT—0x8f21361c…
01.07.24 11:39token airdrop692.25 FARMED—0xeeb95459…
01.07.24 10:00token airdrop23.66 GUP—0x127f04ec…
30.06.24 15:31token airdrop135.05 SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop296.67 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop101.41 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop6.3K SELL—0x706c2666…
24.06.24 19:10token airdrop4.02 SCHIZO—0x027950bb…
12.06.24 15:26token airdrop3.94 TATE—0x979b9df6…
12.06.24 04:14token airdrop3.95 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop6.7K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop10.45 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop1.7K FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop8.1K ILIENS—0x81315b05…
05.06.24 12:36token airdrop1.1K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop9.1K XULIAN—0xebf92f6a…
02.06.24 16:05token airdrop29.10 PEPE—0x5d350ee7…
01.06.24 11:38token airdrop13.8K GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop21.54 TRUMP—0x90bb1364…
29.05.24 13:56token airdrop2.1K POINTS—0x88b9b838…
28.05.24 00:45token airdrop39.52 CAPPY—0xa657c839…
26.05.24 20:28token airdrop3.7K WAGMI—0x8401301a…
24.05.24 07:33token airdrop23.78 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop19.88 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop27.5K LICK—0xa8dd633a…
16.05.24 11:29token airdrop11.93 HFUN—0x720eba32…
16.04.24 04:44token airdrop20.7K PURR—0xcd1a7d53…
30.01.24 10:57deposit$102—0x5f19dbcf…
23.01.24 12:15withdrawal$690$20x9e27616a…
23.01.24 10:55deposit$722—0x91ed4498…
23.01.24 06:24withdrawal$396$20xe0eec9f1…
21.01.24 12:03deposit$370—0xb0bad53a…
03.01.24 12:09liquidation——0x2de63140…
21.12.23 23:50deposit$12.7K—0x3a58a732…
20.12.23 10:26deposit$196—0xb4d28d5b…
18.12.23 05:59deposit$203—0x49d7484f…
17.12.23 23:44deposit$134—0xa8107c11…
16.12.23 08:15withdrawal$10.3K—0x940701b9…
16.12.23 05:49deposit$7.2K—0x651361af…
16.12.23 05:25deposit$3.8K—0xe467b7f1…
14.12.23 02:18withdrawal$5.5K—0x6dc05a93…
10.12.23 07:10deposit$1.7K—0x2d3dff58…
01.12.23 13:04deposit$1.0K—0xc05872f6…
30.11.23 08:42vaultWithdraw——0x3b3d8b74…
28.11.23 14:01deposit$104—0x492ca39e…
28.11.23 06:48withdrawal$10—0xf3eeea37…
26.11.23 01:03deposit$10—0xbe61b176…
26.11.23 00:51vaultDeposit$10—0x1452160d…
26.11.23 00:51deposit$10—0xfb7d0bca…
“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 4251 min ago

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