Market cap$2.86T+0.8%
Volume 24h$80.2B
BTC dominance58.8%
USDT.D7.28%-0.07
Fear & Greed61 · greed -3
Terminal

Wallet 0x7dd430…81ee60

0x7dd430ee4d3251e0944e7f6ee72541312581ee60copy

Hyperliquid wallet 0x7dd430…81ee60 currently holds $264.46K in perps and $264.83K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$2.32M, last 30 days: +$8K. Rank on the exchange account leaderboard: 7484. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$264.8K
perps — · other $264.8K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$160.1K$875.9K$1.6M$2.3M2023-11-152026-10-11in-crypto.app
24 hours
+$2.9K
48 hours
−$124
7 days
−$3.1K
30 days
+$8.3K
All time
+$2.3M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#7484
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

20
CoinSidePriceSizeNotionalType
@153sell$9.70500.00$4.8KLimit
@153sell$9.24500.00$4.6KLimit
@153sell$8.79500.00$4.4KLimit
@153sell$8.33500.00$4.2KLimit
@153sell$7.87500.00$3.9KLimit
@153sell$7.41500.00$3.7KLimit
@153sell$6.96500.00$3.5KLimit
@153sell$6.50500.00$3.2KLimit
@153sell$6.04500.00$3.0KLimit
@153sell$5.58500.00$2.8KLimit
@153sell$5.13500.00$2.6KLimit
@153sell$4.67500.00$2.3KLimit
@153sell$4.21500.00$2.1KLimit
@153sell$3.75500.00$1.9KLimit
@153sell$3.30500.00$1.6KLimit
@153sell$2.84500.00$1.4KLimit
@153sell$2.38500.00$1.2KLimit
@153sell$1.92500.00$962Limit
@153sell$1.47500.00$734Limit
@153sell$1.01500.00$505Limit
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

22
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC3.01$83,726$251.8K$80,922$243.4K+$8.4K +3.5%
FEUSD13.0K$1.00$13.0K$1.00$13.0K+$8 +0.1%
HPL759.79$0.0109$8———
LATINA44.8K$0.000142$6———
CZ40.63$0.0960$4———
MAX5.36M$0.000000$1———
MEOW1.4K$0.000658$1$0.000058$0+$1 +1042.2%
HYPE0.0071$86.97$1$91.42$1−$0 −4.9%
LUCKY2.3K$0.000050$0$0.000011$0+$0 +358.5%
MUNCH8.4K$0.000013$0$0.000004$0+$0 +243.8%
COPE2.16$0.0336$0$0.008333$0+$0 +303.4%
RETARD2.33$0.0311$0$0.008333$0+$0 +273.3%
MAGA451.24$0.000099$0$0.000100$0−$0 −1.0%
NEIRO273.94$0.000092$0$0.000101$0−$0 −9.0%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
BERA39.58$0.000581$0$0.000987$0−$0 −41.2%
BOZO4.29$0.004833$0$0.000277$0+$0 +1644.8%
STEEL2.30$0.008900$0$0.008333$0+$0 +6.8%
STRICT7.2K$0.000002$0$0.000010$0−$0 −77.4%
STAR47.97$0.000260$0$0.000100$0+$0 +160.0%
YAP2.28$0.003715$0$0.008333$0−$0 −55.4%
USDC0.0043$1.00$0———
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

1000
End timeCoinSideDurationNet P&LSizeClosing priceFee
07.01 05:38TTRUMPlong29h 23m+$66.165 000 TRUMP$5.46234772$16.37
05.01 19:19LITlong6d 13h+$3 623.4810 000 LIT$3.05490148$15.39
04.12 05:59ZEClong3d 01h−$712.4960 ZEC$335.3723683333$7.63
02.12 15:35MMONlong2d 09h+$2 431.16600 000 MON$0.030949661$11.23
02.12 00:00BTClong8h 18m+$227.650.1 BTC$86 272.00$2.55
24.11 22:24BTClong4h 59m+$1 100.701 BTC$88 700.00$79.30
24.11 13:44MMONlong31h 35m−$841.57117 343 MON$0.028$2.10
23.11 23:05BTClong2d 03h+$2 622.421 BTC$87 546.00$77.58
21.11 07:34ZZORAlong31d 10h−$4 836.46100 000 ZORA$0.049786128$6.07
21.11 07:34HYPElong24d 09h−$20 940.002 000 HYPE$35.20268544$59.97
21.11 07:34BTClong37d 15h−$40 952.541.5 BTC$82 839.60728$130.20
21.11 06:11TTIAlong15d 12h−$2 231.4520 000 TIA$0.7033648129$11.55
21.11 06:08ZROlong13d 08h−$3 796.0610 000 ZRO$1.324845927$8.52
05.11 21:05ETHlong15h 39m+$1 060.7610 ETH$3 438.000951$30.45
05.11 05:25ETHlong18m−$100.548 ETH$3 331.584635$24.02
14.10 00:14HYPElong2d 19h+$3 812.611 000 HYPE$42.53586109$36.55
10.10 21:17HYPElong3d 17h−$14 370.161 263.09 HYPE$33.6888283495$27.68
10.10 21:17BTClong5h 54m−$10 829.451 BTC$107 211.0931$65.94
10.10 21:17JJTOlong18d 18h−$16 939.2320 000 JTO$0.886697442$13.18
10.10 21:16PPROMPTlong31d 02h−$10 848.05100 000 PROMPT$0.0823301306$6.57
10.10 21:16ETHlong18d 20h−$6 234.3440 ETH$3 921.71764175$95.04
10.10 21:16DOGElong18d 20h−$22 195.11300 000 DOGE$0.1786485784$35.48
10.10 15:31WLFIlong42d 16h−$6 283.0450 000 WLFI$0.164071929$5.86
07.10 19:32KkFLOKIlong41h 35m+$100.6650 000 kFLOKI$0.100073$2.99
06.10 21:21HYPElong14d 15h+$9 355.282 000 HYPE$49.071700035$52.72
05.10 15:38SSTBLlong35h 37m+$2 553.7040 000 STBL$0.327746731$4.57
05.10 15:36NNILlong2d 21h+$16.6725 000 NIL$0.3351499476$5.53
03.10 03:57XXPLlong31h 35m+$393.4120 000 XPL$0.8988142485$15.99
02.10 14:2722Zlong3m−$2.561 000 2Z$0.60599$0.55
25.09 17:14SOLlong3d 11h−$6 614.19400 SOL$196.9601685$48.26
11.09 18:07SOLlong17d 08h+$5 830.08200 SOL$227.232327$26.39
11.09 14:26DOGElong12d 01h+$7 712.25200 000 DOGE$0.2487967399$28.69
10.09 14:47HYPElong14d 16h+$3 208.26500 HYPE$54.8731456$15.01
03.09 02:10ETHlong4d 17h+$506.6812 ETH$4 311.8038141667$30.96
01.09 18:18XXPLshort14h 22m+$326.47−1 079 XPL$0.7023647729$0.50
31.08 00:52XXPLshort2d 15h−$388.64−5 000 XPL$0.883800206$2.59
27.08 17:14XXPLshort18h 54m−$1 883.38−30 000 XPL$0.7190352153$12.31
27.08 06:07ETHlong33h 35m+$2 209.7710 ETH$4 594.70$27.23
26.08 22:40XRPlong27h 04m+$894.0910 000 XRP$3.0077$17.91
26.08 22:15XXPLshort15m+$4 957.04−17 533 XPL$0.68670652$11.07
25.08 04:13ENAlong8h 36m−$234.9620 000 ENA$0.67683$8.16
25.08 02:42BTClong7h 06m+$1 202.150.5 BTC$113 441.00$33.85
23.08 16:31DOGElong14h 48m+$118.1650 000 DOGE$0.2357842752$7.05
23.08 16:27BTClong2h 51m+$60.520.5 BTC$114 968.00$34.48
23.08 00:02DOGElong27h 56m+$3 913.90150 000 DOGE$0.2399001433$24.23
23.08 00:02SSlong8d 00h+$1 730.1840 000 S$0.3490408788$9.94
23.08 00:01HYPElong3d 19h+$1 767.71500 HYPE$45.20300436$13.29
22.08 16:21BTClong2d 21h+$1 576.910.5 BTC$116 112.00$34.59
21.08 04:49YYZYlong4m+$47.595 000 YZY$1.1207$5.02
21.08 04:39YYZYlong6m−$1 083.955 000 YZY$1.0949$3.45
21.08 04:14YYZYshort49s+$12.98−1 160 YZY$1.4439437931$1.01
21.08 02:25DOGElong33h 55m+$373.8050 000 DOGE$0.2207573742$6.57
20.08 18:54ENAlong28h 27m+$176.9520 000 ENA$0.646483985$7.73
14.08 16:16ETHFIlong3h 42m+$1 788.1020 000 ETHFI$1.190856032$14.02
14.08 00:37HYPElong23h 35m+$1 599.28500 HYPE$47.77274146$14.09
13.08 22:09BTCshort1h 15m−$42.88−0.5 BTC$123 057.00$55.38
13.08 19:10BTCshort4h 55m−$41.14−0.5 BTC$122 075.00$54.94
11.08 17:48IIPlong2d 13h−$520.534 000 IP$6.3714963875$9.63
09.08 23:26FFARTCOINlong37m−$89.405 000 FARTCOIN$1.088207824$4.93
09.08 15:11HYPElong8d 08h+$1 937.47500 HYPE$43.71757572$12.82
01.08 13:53ETHlong14h 22m−$1 176.6310 ETH$3 575.50$21.63
01.08 01:07SOLlong17m+$315.70200 SOL$169.59$20.30
01.08 00:50OOPlong3d 19h−$1 858.6710 000 OP$0.6495475719$5.45
01.08 00:47MMOODENGlong5d 02h−$7 176.95200 000 MOODENG$0.1637738697$20.73
30.07 03:10ZZORAlong36h 13m+$695.79100 000 ZORA$0.0873562313$5.14
26.07 17:04SSOPHlong3d 23h+$360.00200 000 SOPH$0.040854$2.40
26.07 17:03RRESOLVlong4d 02h+$61.3050 000 RESOLV$0.1923813024$5.76
25.07 17:04HYPElong34h 24m+$546.18500 HYPE$43.025$12.82
23.07 14:57ZZORAshort15h 38m−$905.28−150 000 ZORA$0.0469640286$4.67
22.07 05:10UUMAshort12h 11m+$2 698.67−7 000 UMA$1.5703197714$8.09
21.07 16:27FFARTCOINshort1h 05m+$45.23−1 000 FARTCOIN$1.583$1.45
18.07 17:44BTClong3h 12m−$61.580.5 BTC$117 625.42838$35.29
15.07 04:06PUMPlong5d 00h−$617.644 000 000 PUMP$0.0056388909$18.10
13.07 16:00PPENGUshort40h 09m−$2 583.40−413 678 PENGU$0.0296660435$9.89
13.07 03:20AARKlong21h 06m−$22.7010 000 ARK$0.459666317$2.76
12.07 22:54GGRASSlong16d 20h−$1 642.2715 000 GRASS$1.102910812$13.88
10.07 21:45IIPlong16d 03h+$5 273.3010 000 IP$3.471933537$20.04
10.07 04:40HHYPERlong55m+$72.9610 000 HYPER$0.290708866$1.73
03.07 17:27IIOlong8d 00h+$341.4720 000 IO$0.7305231288$12.99
02.07 18:28NNXPClong7d 18h+$338.1415 000 NXPC$0.964378844$11.46
24.06 22:43GGRASSlong31h 17m+$1 615.1620 000 GRASS$1.206569842$14.23
24.06 15:07ZROlong14h 10m+$16.585 000 ZRO$1.822704902$8.19
24.06 02:10HYPElong1h 37m−$32.04300 HYPE$37.075$10.02
24.06 02:03UUSUALlong2h 05m−$17.84100 000 USUAL$0.0713959134$6.43
23.06 22:33BTClong32h 13m+$4 081.320.9 BTC$104 812.3661111111$64.77
23.06 22:27SOLlong44h 17m+$2 338.84200 SOL$145.97$17.16
22.06 19:23IIPlong22h 51m+$1 178.4210 000 IP$2.732788955$20.17
22.06 14:09LLAYERshort8h 39m+$303.46−10 000 LAYER$0.666489204$4.05
22.06 01:16ETHlong3h 52m−$370.8416 ETH$2 290.20$22.04
22.06 01:15SOLlong3h 45m+$659.84200 SOL$136.5806455$16.29
21.06 16:42LLAYERlong2h 08m−$388.4510 000 LAYER$0.675120395$5.19
20.06 18:59AAVElong1h 22m+$127.1350 AAVE$244.869152$7.33
20.06 18:58SOLlong1h 22m+$647.40200 SOL$139.16$16.60
20.06 18:49ETHlong1h 13m+$812.0416 ETH$2 425.20$23.16
20.06 01:43IIPlong32h 05m+$3 402.6610 000 IP$3.001953003$25.47
19.06 17:51HYPElong18m+$276.31600 HYPE$37.0329214167$19.86
19.06 15:58AAVElong19m−$65.2350 AAVE$250.065444$11.28
19.06 14:50KASlong9d 10h−$2 037.14100 000 KAS$0.0687688809$4.43
19.06 13:20STRKlong2d 14h−$848.89100 000 STRK$0.11265$6.89
19.06 04:28AANIMElong3d 09h−$1 827.36700 000 ANIME$0.0213267352$10.68
18.06 04:50ETHlong3h 14m+$129.4320 ETH$2 536.10$45.57
17.06 00:03LLAUNCHCOINlong3d 23h−$1 756.7550 000 LAUNCHCOIN$0.1306952878$6.67
14.06 02:34RRESOLVlong2d 04h−$3 022.3750 000 RESOLV$0.271914844$8.61
13.06 01:12MMELANIAlong9d 04h−$2 602.1930 000 MELANIA$0.2475929051$5.78
13.06 01:10ETHlong57m−$2 645.0432 ETH$2 479.40$72.56
12.06 04:48FFARTCOINshort12h 10m+$1 219.50−10 000 FARTCOIN$1.332695154$12.55
10.06 22:14PPURRshort4m−$180.30−17 917 PURR$0.3179738288$3.39
10.06 16:05KkPEPElong4d 11h+$3 426.852 000 000 kPEPE$0.0127771492$21.45
09.06 23:40UUMAlong2h 32m−$59.225 000 UMA$1.644460648$7.42
09.06 21:38NNEIROETHshort6d 20h+$449.26−100 000 NEIROETH$0.0913228875$5.55
09.06 16:24PPURRshort1h 18m−$40.92−50 000 PURR$0.2789011232$8.36
09.06 14:00UUMAshort2h 56m+$975.93−10 000 UMA$1.638409664$9.98
08.06 22:39DOGElong3d 06h−$119.05100 000 DOGE$0.18391$11.05
06.06 14:02TTRUMPlong9h 56m+$104.831 000 TRUMP$9.87677273$8.84
06.06 13:50BTClong17h 38m+$846.230.3 BTC$104 429.00$18.67
03.06 18:31MMElong13m−$570.4410 000 ME$0.976150108$5.94
03.06 18:03MMElong48m+$1 743.7610 000 ME$1.139083625$6.57
03.06 02:19SSOPHlong5d 02h+$1 883.56200 000 SOPH$0.0696071375$8.07
03.06 02:17BTClong2d 23h+$882.840.3 BTC$106 090.00$18.96
30.05 22:29IINITlong3d 05h−$3 646.7020 000 INIT$0.7217853485$10.59
30.05 02:10VVIRTUALshort5d 21h−$3 272.58−15 000 VIRTUAL$2.3475779026$39.72
30.05 00:53XRPlong10d 18h−$968.8610 000 XRP$2.1980473$13.33
24.05 05:04HYPElong2h 58m+$389.56400 HYPE$33.66535405$11.94
24.05 02:00HYPElong2h 22m+$20.64400 HYPE$32.601162275$7.82
23.05 12:01ENAlong16h 28m−$1 046.1750 000 ENA$0.392965427$11.94
23.05 03:25VVIRTUALshort1h 53m−$611.28−5 000 VIRTUAL$2.205751692$6.53
22.05 17:21VVIRTUALshort45h 43m−$1 168.97−15 000 VIRTUAL$2.0517793787$21.18
21.05 19:31HYPEshort3h 19m−$13.67−300 HYPE$27.6000330333$7.45
21.05 03:41HYPEshort1h 48m−$57.26−300 HYPE$26.4415555$7.12
21.05 01:53HYPElong29s−$1.65100 HYPE$26.307652$2.37
21.05 01:25KKAITOlong3d 01h+$4 199.6810 000 KAITO$2.107825$17.07
20.05 23:17HYPElong3h 58m+$294.61900 HYPE$26.192$14.00
20.05 19:39ENAlong3d 22h−$489.1247 049 ENA$0.3681664596$10.46
20.05 18:28HYPElong40m−$163.61300 HYPE$25.701$7.01
19.05 16:16HYPElong10h 32m+$50.26400 HYPE$25.6969142$9.22
17.05 20:31BBERAlong18h 05m−$416.375 000 BERA$3.045553108$13.89
16.05 04:45ENAlong2d 02h−$1 587.3740 000 ENA$0.3850588828$14.10
16.05 04:45IINITlong36h 30m−$562.4620 000 INIT$1.126032915$15.36
15.05 15:09HYPEshort43h 03m+$536.58−400 HYPE$24.7719343$9.16
15.05 05:54GGRASSshort15h 32m+$656.15−2 000 GRASS$1.8774$2.55
13.05 14:12XRPlong12h 44m+$155.125 000 XRP$2.5147284$7.52
13.05 14:12TTRUMPlong19h 26m+$165.85500 TRUMP$12.724287$3.79
13.05 14:11SSlong9h 49m+$205.6120 000 S$0.5688034255$10.14
13.05 14:11BBERAlong19h 25m+$346.855 000 BERA$3.931617802$11.74
13.05 13:51HYPEshort7h 28m−$241.60−200 HYPE$25.36997595$3.01
12.05 20:12XRPshort5h 46m+$217.56−7 000 XRP$2.5360889857$16.08
12.05 14:31FFARTCOINshort3m−$83.37−5 000 FARTCOIN$1.403418694$6.28
12.05 13:51SOLshort9m−$484.55−200 SOL$178.782861$31.98
12.05 08:00ETHshort56m+$1 430.48−72 ETH$2 551.96869725$233.52
12.05 03:51FFARTCOINshort59m−$63.37−5 000 FARTCOIN$1.376$6.17
12.05 03:51SUIshort1h 00m−$137.98−2 000 SUI$4.05937537$7.25
12.05 03:23PPENGUshort27m−$149.33−500 000 PENGU$0.0147195396$6.56
11.05 19:17SUIshort10m−$26.60−1 000 SUI$4.0333$2.90
11.05 18:39BBERAshort17h 14m+$1 452.86−4 000 BERA$4.2039273125$12.63
11.05 18:39TTRUMPshort18h 25m+$569.37−500 TRUMP$13.7289676$5.15
10.05 21:55ETHshort3h 01m−$280.40−8 ETH$2 537.93457875$14.52
10.05 18:50KkBONKshort51m−$60.13−200 000 kBONK$0.0227871294$3.26
10.05 18:17ETHshort22m−$212.53−8 ETH$2 484.78625$14.24
10.05 17:30ETHshort8m−$4.73−8 ETH$2 486.70$14.33
10.05 14:56TTRUMPshort12h 05m+$121.03−500 TRUMP$14.107$5.12
10.05 14:56HYPEshort7h 41m+$42.43−200 HYPE$25.1827214$2.42
09.05 13:52HYPEshort5h 23m−$11.24−200 HYPE$25.451$2.44
09.05 13:46TTRUMPshort9h 29m−$458.43−500 TRUMP$14.4992678$5.06
09.05 13:46BTCshort16h 24m+$164.32−0.6 BTC$103 453.5175666667$44.77
08.05 21:19BTCshort36m−$634.84−0.6 BTC$103 322.3333333333$44.42
08.05 20:40BTCshort31m−$237.92−0.4 BTC$102 261.364075$29.38
08.05 20:01BTCshort3h 00m−$77.52−0.4 BTC$101 532.2416$29.22
08.05 16:30SOLlong10m−$224.90200 SOL$159.80$23.08
08.05 03:05HYPElong21m+$14.38200 HYPE$21.2431415$3.05
08.05 02:05SUIlong7h 56m+$866.655 000 SUI$3.411444774$8.08
07.05 17:46FFARTCOINshort13h 47m+$332.31−5 000 FARTCOIN$0.970025152$3.61
07.05 16:14KKAITOshort6h 15m−$61.09−5 000 KAITO$1.2894$3.09
07.05 03:46KKAITOshort53m−$164.77−5 000 KAITO$1.15313496$4.09
07.05 01:22ETHlong22h 53m+$1 398.6724 ETH$1 845.20$24.53
05.05 22:20ETHlong20h 49m+$255.738 ETH$1 820.80$6.67
05.05 04:39KkBONKlong27h 39m+$1 141.831 000 000 kBONK$0.0171746202$7.79
02.05 16:21XRPshort36h 41m−$103.43−4 000 XRP$2.2349$6.22
01.05 23:40IINITshort2d 03h+$1 581.39−8 000 INIT$0.68258$1.25
01.05 17:13WLDlong3d 16h−$12.8810 000 WLD$1.081358872$4.87
01.05 17:13SUIlong17h 07m+$871.805 000 SUI$3.7015$12.65
01.05 14:01KkBONKlong3d 16h+$546.32600 000 kBONK$0.0194481923$5.20
29.04 20:20JUPlong17h 19m−$131.6720 000 JUP$0.469268994$6.61
29.04 17:30IINITlong47h 46m+$3 599.4420 000 INIT$0.861139829$8.81
28.04 06:18TTRUMPshort14m−$131.92−500 TRUMP$15.5148864$3.48
27.04 20:04WLDlong21h 01m−$378.465 000 WLD$1.1355$4.11
27.04 20:04SUIlong2d 02h+$225.442 500 SUI$3.610101232$5.82
27.04 19:59TTRUMPshort4h 55m−$68.19−500 TRUMP$15.031$5.24
26.04 04:44ZZORAlong35h 25m−$2 316.78400 000 ZORA$0.0167951047$4.42
26.04 00:45WLDlong4h 55m+$1 546.1510 000 WLD$1.1414$7.45
25.04 19:29WLDlong1h 44m−$33.275 000 WLD$0.97425$3.42
24.04 04:30WWCTlong3h 41m+$10.921 722 WCT$0.38057$0.29
22.04 23:05FFARTCOINshort1h 04m+$213.75−5 000 FARTCOIN$1.136088928$4.05
21.04 16:55PPROMPTlong3d 21h+$1 234.3850 000 PROMPT$0.2607683716$8.69
21.04 16:05ETHlong2h 06m+$68.588 ETH$1 619.30$5.82
19.04 22:54WWCTlong2d 07h+$2 304.8950 000 WCT$0.4205463614$8.03
13.04 13:02PPROMPTlong31h 11m+$4 939.8650 000 PROMPT$0.4901611566$12.73
02.04 22:30ETHlong19m−$137.748 ETH$1 821.60362875$6.57
02.04 22:30BTClong1h 13m−$538.280.5 BTC$83 221.00$18.78
02.04 16:50BBERAshort1h 03m−$8.70−1 000 BERA$7.3215$5.12
02.04 16:50BTCshort1h 03m−$54.94−0.2 BTC$87 114.4904$12.18
“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
23.09 02:40@FEUSDbought spot$2.9K$0.9999—$10x703f3281… ↗
22.09 22:37@FEUSDbought spot$10.0K$0.9999—$40xecfdcc3c… ↗
22.09 17:06@FEUSDbought spot$107
2 fills
$0.9998—$00xa8721e33… ↗
21.09 19:21@FEUSDbought spot$6.6K$0.9995—$30x8a7b827f… ↗
21.09 17:45@FEUSDbought spot$11$0.9995—$00x1a6ed163… ↗
21.09 17:44@FEUSDbought spot$11$0.9995—$00xbaea17de… ↗
21.09 17:37@FEUSDbought spot$48$0.9995—$00x0bbc51bd… ↗
21.09 16:59@FEUSDbought spot$72$0.9995—$00x0db0d494… ↗
21.09 15:44@FEUSDbought spot$11$0.9995—$00x59fba8a9… ↗
21.09 14:36@FEUSDbought spot$3.0K$0.9995—$10xffb66ff4… ↗
21.09 14:29@FEUSDbought spot$166
2 fills
$0.9995—$00x65a85b48… ↗
21.09 14:19@FEUSDbought spot$80$0.9995—$00x031ff9e4… ↗
21.09 11:19@FEUSDbought spot$67$0.9993—$00xc2a7a2fa… ↗
21.09 11:15@FEUSDbought spot$18$0.9993—$00xaaf584a9… ↗
21.09 11:14@FEUSDbought spot$146
3 fills
$0.9993—$00x339a3893… ↗
21.09 10:59@FEUSDbought spot$23
2 fills
$0.9993—$00xddbd2437… ↗
21.09 10:32@FEUSDbought spot$117
2 fills
$0.9993—$00x273104c1… ↗
21.09 10:16@FEUSDbought spot$12$0.9993—$00x5a83014c… ↗
21.09 10:06@FEUSDbought spot$12$0.9993—$00xdc4a3bd0… ↗
21.09 10:04@FEUSDbought spot$52
2 fills
$0.9993—$00xfc276a19… ↗
21.09 10:01@FEUSDbought spot$11$0.9993—$00x4a5159a1… ↗
21.09 10:00@FEUSDbought spot$65
2 fills
$0.9993—$00x214b45ef… ↗
21.09 09:58@FEUSDbought spot$84
2 fills
$0.9993—$00x08302a38… ↗
21.09 09:57@FEUSDbought spot$88
2 fills
$0.9993—$00x0d06778b… ↗
21.09 09:56@FEUSDbought spot$85
3 fills
$0.9993—$00x5ba9da45… ↗
21.09 09:54@FEUSDbought spot$38$0.9993—$00x6aa49554… ↗
21.09 09:22@FEUSDbought spot$25$0.9993—$00x4ebe8cca… ↗
21.09 09:15@FEUSDbought spot$600$0.9993—$00xe981ea27… ↗
21.09 08:51@FEUSDbought spot$82$0.9993—$00xea1515e3… ↗
21.09 08:34@FEUSDbought spot$165
2 fills
$0.9993—$00xbbcd555b… ↗
21.09 08:32@FEUSDbought spot$84
2 fills
$0.9993—$00xb90d3316… ↗
21.09 08:31@FEUSDbought spot$97
2 fills
$0.9993—$00xbc768033… ↗
21.09 08:28@FEUSDbought spot$60$0.9993—$00x132cbbce… ↗
21.09 08:27@FEUSDbought spot$83$0.9993—$00xf15c54c1… ↗
21.09 07:34@FEUSDbought spot$82$0.9993—$00x220fcdbe… ↗
21.09 07:22@FEUSDbought spot$51$0.9993—$00xcf72eeaa… ↗
21.09 07:18@FEUSDbought spot$35$0.9993—$00x8c515027… ↗
21.09 07:17@FEUSDbought spot$51$0.9993—$00x3f49c75d… ↗
21.09 07:16@FEUSDbought spot$34
3 fills
$0.9993—$00x8508ea73… ↗
21.09 07:13@FEUSDbought spot$142
3 fills
$0.9993—$00xa4483129… ↗
21.09 07:12@FEUSDbought spot$27
2 fills
$0.9993—$00xb9922192… ↗
21.09 07:11@FEUSDbought spot$52$0.9993—$00xfb03eeb1… ↗
20.09 23:32@FEUSDbought spot$11$0.9992—$00xfdb1584d… ↗
20.09 23:20@FEUSDbought spot$11$0.9992—$00x7d44ec1e… ↗
20.09 22:40@FEUSDbought spot$11$0.9992—$00x3c5b7076… ↗
20.09 22:04@FEUSDbought spot$11$0.9992—$00x6119045a… ↗
20.09 21:53@FEUSDbought spot$23
2 fills
$0.9992—$00xb91b57f6… ↗
20.09 21:51@FEUSDbought spot$11$0.9992—$00xe36e1580… ↗
20.09 21:32@FEUSDbought spot$11$0.9992—$00xaed97244… ↗
20.09 21:30@FEUSDbought spot$11$0.9992—$00x9f61b5a9… ↗
20.09 21:01@FEUSDbought spot$11$0.9992—$00x86eaefd2… ↗
20.09 20:08@FEUSDbought spot$11$0.9992—$00x01a553a6… ↗
20.09 19:42@FEUSDbought spot$11$0.9992—$00x937305d3… ↗
20.09 19:07@FEUSDbought spot$11$0.9992—$00x5aabd4b1… ↗
20.09 18:57@FEUSDbought spot$11$0.9992—$00xda17f378… ↗
20.09 18:54@FEUSDbought spot$11$0.9992—$00x257f988d… ↗
20.09 18:48@FEUSDbought spot$11$0.9992—$00xfb80bc21… ↗
20.09 18:46@FEUSDbought spot$11$0.9992—$00xda7385e7… ↗
20.09 18:43@FEUSDbought spot$23
2 fills
$0.9992—$00x6d1fce30… ↗
20.09 18:21@FEUSDbought spot$11$0.9992—$00x15f69c69… ↗
20.09 17:43@FEUSDbought spot$22$0.9992—$00x744be949… ↗
20.09 16:26@FEUSDbought spot$11$0.9992—$00x8ae4cc24… ↗
20.09 10:44@FEUSDbought spot$11$0.9991—$00x48f3c4fa… ↗
20.09 10:37@FEUSDbought spot$11$0.9991—$00x2e3b582c… ↗
20.09 10:32@FEUSDbought spot$11$0.9991—$00x23304a46… ↗
20.09 09:06@FEUSDbought spot$23
2 fills
$0.9991—$00xb28ce2e1… ↗
20.09 09:04@FEUSDbought spot$11$0.9991—$00xb2024e99… ↗
20.09 09:01@FEUSDbought spot$11$0.9991—$00xe860b9da… ↗
20.09 06:32@FEUSDbought spot$11$0.9991—$00xe0a1c558… ↗
20.09 06:05@FEUSDbought spot$11$0.9991—$00x9f98a7ac… ↗
20.09 05:58@FEUSDbought spot$11$0.9991—$00x956dfb28… ↗
20.09 05:56@FEUSDbought spot$11$0.9991—$00xce2b6f74… ↗
20.09 05:51@FEUSDbought spot$11$0.9991—$00xb909e850… ↗
20.09 05:40@FEUSDbought spot$11$0.9991—$00x92f327a2… ↗
20.09 05:36@FEUSDbought spot$23
2 fills
$0.9991—$00x050f386d… ↗
20.09 05:28@FEUSDbought spot$6.2K
2 fills
$0.9991—$20x4579a520… ↗
20.09 05:25@FEUSDbought spot$11$0.9991—$00xd1ca0d46… ↗
20.09 05:21@FEUSDbought spot$11$0.9991—$00xbb223c40… ↗
20.09 05:15@FEUSDbought spot$11$0.9991—$00xb3ee1e9c… ↗
20.09 05:13@FEUSDbought spot$11$0.9991—$00xe73b82fc… ↗
20.09 04:32@FEUSDbought spot$23
2 fills
$0.9991—$00xc1fa3af5… ↗
20.09 04:17@FEUSDbought spot$11$0.9991—$00xdeca8526… ↗
20.09 04:03@FEUSDbought spot$11$0.9991—$00x70bae10e… ↗
20.09 04:02@FEUSDbought spot$11$0.9991—$00x4b31b1e2… ↗
20.09 04:00@FEUSDbought spot$23
2 fills
$0.9991—$00x1685964e… ↗
20.09 03:58@FEUSDbought spot$11$0.9991—$00x12fa000e… ↗
20.09 03:55@FEUSDbought spot$11$0.9991—$00xcf8dccc6… ↗
20.09 03:51@FEUSDbought spot$23
2 fills
$0.9991—$00x565c1500… ↗
20.09 03:50@FEUSDbought spot$11$0.9991—$00x624be246… ↗
20.09 03:48@FEUSDbought spot$11$0.9991—$00x095fc577… ↗
20.09 03:45@FEUSDbought spot$11$0.9991—$00x3c418717… ↗
20.09 03:42@FEUSDbought spot$37
2 fills
$0.9991—$00x1843f6ff… ↗
20.09 03:34@FEUSDbought spot$15$0.9991—$00xc8c3ebc9… ↗
20.09 03:33@FEUSDbought spot$11$0.9991—$00xe2257d2a… ↗
20.09 03:27@FEUSDbought spot$18$0.9991—$00x743c3a86… ↗
20.09 00:00@FEUSDsold spot$0$0.9992———
19.09 17:10@FEUSDbought spot$11$0.9998—$00x96f10c93… ↗
19.09 17:04@FEUSDbought spot$11$0.9998—$00xecc9a086… ↗
19.09 16:44@FEUSDbought spot$59$0.9998—$00x3665b874… ↗
19.09 16:42@FEUSDbought spot$50$0.9998—$00x53a19b2c… ↗
19.09 16:35@FEUSDbought spot$21$0.9998—$00x86c82b85… ↗
19.09 15:46@FEUSDbought spot$4.5K$0.9998—$20x0bbcf6c9… ↗
19.09 15:03@FEUSDbought spot$164
2 fills
$0.9998—$00xcee5716d… ↗
19.09 15:01@FEUSDbought spot$12$0.9998—$00xbabb1190… ↗
19.09 14:00@FEUSDbought spot$5.8K$1.00—$20xeaf1380e… ↗
18.09 22:39@FEUSDbought spot$34$1.00—$00xf2b3ae21… ↗
18.09 22:00@FEUSDbought spot$14$1.00—$00x9b218f03… ↗
18.09 19:56@FEUSDbought spot$11$1.00—$00x1c8712a3… ↗
18.09 19:54@FEUSDbought spot$137$1.00—$00x868b9fc3… ↗
18.09 19:08@FEUSDbought spot$11$1.00—$00x7d80f929… ↗
18.09 18:52@FEUSDbought spot$34
3 fills
$1.00—$00xf5184778… ↗
18.09 18:51@FEUSDbought spot$174
8 fills
$1.00—$00x35c913b4… ↗
18.09 18:50@FEUSDbought spot$156
6 fills
$1.00—$00x5cea7827… ↗
18.09 18:48@FEUSDbought spot$163
2 fills
$1.00—$00x7daf53f1… ↗
18.09 18:14@FEUSDbought spot$34
3 fills
$1.00—$00xd7f3ac1f… ↗
18.09 18:07@FEUSDbought spot$162
2 fills
$1.00—$00x35cead36… ↗
18.09 18:06@FEUSDbought spot$104
4 fills
$1.00—$00x0198bc70… ↗
18.09 18:05@FEUSDbought spot$147
4 fills
$1.00—$00xec2bda5e… ↗
18.09 18:02@FEUSDbought spot$69
6 fills
$1.00—$00x15059d30… ↗
18.09 18:00@FEUSDbought spot$284
7 fills
$1.00—$00xc9bf1231… ↗
18.09 17:56@FEUSDbought spot$267
4 fills
$1.00—$00xb484a6bf… ↗
18.09 17:54@FEUSDbought spot$78$1.00—$00xe2924761… ↗
18.09 17:53@FEUSDbought spot$161$1.00—$00x7abb3cc0… ↗
18.09 17:52@FEUSDbought spot$353
3 fills
$1.00—$00xcec8a7a9… ↗
18.09 17:15@FEUSDbought spot$172$1.00—$00x554083d9… ↗
18.09 16:57@FEUSDbought spot$12$1.00—$00x060656f7… ↗
18.09 16:03@FEUSDbought spot$129$1.00—$00xff9e03c6… ↗
18.09 15:44@HYPEsold spot$14.6K
26 fills
$91.24−$28$100x51e164cb… ↗
18.09 15:43@HYPEsold spot$29.3K
38 fills
$91.41−$1$200x720a3cb2… ↗
18.09 15:42@HYPEsold spot$1.8K
4 fills
$91.44+$0$10x5983c698… ↗
05.09 00:00@FEUSDsold spot$0$0.9949———
02.09 16:32@FEUSDbought spot$9.5K$0.9935—$40x012dcc81… ↗
02.09 15:43@FEUSDbought spot$15.4K
2 fills
$0.9935—$60x66ffecb7… ↗
04.02 00:00@UENAsold spot$0$0.1366———
04.02 00:00@FEUSDsold spot$0$0.9981———
04.02 00:00@HARsold spot$0$0.009357———
04.02 00:00@SCHIZOsold spot$0$0.2251———
04.02 00:00PPURR/USDCsold spot$0$0.0760———
03.02 18:45@FEUSDbought spot$15.0K
81 fills
$1.00—$110x067a560c… ↗
03.02 18:45@UENAsold spot$35$0.1313−$32$00xc1efd090… ↗
03.02 18:45@HARsold spot$112$0.009986+$112$00xa6cbd046… ↗
03.02 18:45@SCHIZOsold spot$451
20 fills
$0.2322−$15.4K$00x57ed4ddb… ↗
03.02 18:45PPURR/USDCsold spot$14.4K
9 fills
$0.0785−$21.9K$100x0a517fdd… ↗
12.01 18:26@FEUSDbought spot$35.3K$1.00—$140xd0c3ec69… ↗
10.01 00:00@FEUSDsold spot$0$1.00———
09.01 05:15@FEUSDbought spot$4.3K$1.00—$20xea73c4d2… ↗
09.01 04:18@FEUSDbought spot$621$1.00—$00x1b28bd18… ↗
09.01 03:10@FEUSDbought spot$16$1.00—$00x52710bad… ↗
09.01 03:09@FEUSDbought spot$16$1.00—$00xa3d4080d… ↗
09.01 01:36@FEUSDbought spot$36$1.00—$00xc85c33f0… ↗
09.01 01:08@FEUSDbought spot$21$1.00—$00xb85aa253… ↗
09.01 00:29@FEUSDbought spot$17$1.00—$00xc4ee007d… ↗
09.01 00:16@FEUSDbought spot$17$1.00—$00xb2e3d9a9… ↗
09.01 00:11@FEUSDbought spot$23$1.00—$00xe7a66a6e… ↗
09.01 00:00@FEUSDbought spot$0$1.00—$0—
08.01 23:35@FEUSDbought spot$20$1.00—$00xa9964f86… ↗
08.01 23:33@FEUSDbought spot$26$1.00—$00xfe23cecb… ↗
08.01 23:07@FEUSDbought spot$1.1K$1.00—$00x0b77335e… ↗
08.01 17:31@FEUSDbought spot$4.4K$1.00—$20x2600d21c… ↗
08.01 17:08@FEUSDbought spot$4.4K$1.00—$20x210d80dd… ↗
08.01 16:48@FEUSDbought spot$4.4K$1.00—$20x24348be9… ↗
08.01 13:53@FEUSDbought spot$8.0K
2 fills
$1.00—$30x27a15226… ↗
07.01 05:38TTRUMPclosed long$27.3K
17 fills
$5.46+$83$120x7ef3a510… ↗
06.01 17:57TTRUMPopened long$5.3K
2 fills
$5.32—$10x1aeb9c9b… ↗
06.01 16:35TTRUMPopened long$5.4K$5.38—$10x8ff82f90… ↗
06.01 08:50TTRUMPopened long$5.4K
7 fills
$5.45—$10x2dfcc946… ↗
06.01 07:33TTRUMPopened long$5.5K
3 fills
$5.51—$10xfbff3af0… ↗
06.01 00:16TTRUMPopened long$5.6K$5.57—$10x4f3aca31… ↗
05.01 19:19LITclosed long$21.6K
23 fills
$3.09+$2.8K$8—
05.01 17:19LITclosed long$6.0K
6 fills
$2.98+$570$20x338ec41d… ↗
05.01 17:17LITclosed long$3.0K
10 fills
$2.98+$291$00x6bc80157… ↗
31.12 21:24LITopened long$2.3K
6 fills
$2.53—$00xb2e3462b… ↗
31.12 21:17LITopened long$187
4 fills
$2.53—$0—
31.12 21:16LITopened long$8.8K
12 fills
$2.53—$10x738aa438… ↗
31.12 21:15LITopened long$1.4K
3 fills
$2.53—$00x04a1c090… ↗
30.12 21:08@HYPEsold spot$41.0K
22 fills
$25.85+$70$160x45c825a3… ↗
30.12 21:06@HYPEsold spot$25.8K
8 fills
$25.85+$41$130x755000ae… ↗
30.12 21:05@HYPEsold spot$28.3K
13 fills
$25.85+$43$11—
30.12 21:03@HYPEsold spot$47.7K
22 fills
$25.82+$30$19—
30.12 21:01@HYPEsold spot$20.1K
10 fills
$25.81+$3$80xe0a9d86c… ↗
30.12 21:00@HYPEsold spot$13.7K
10 fills
$25.81−$1$6—
30.12 20:59@HYPEsold spot$69.5K
40 fills
$25.81+$16$28—
30.12 06:05LITopened long$574
3 fills
$2.87—$00x5309a93f… ↗
30.12 06:03LITopened long$1.7K
15 fills
$2.88—$00x4651d9e1… ↗
30.12 06:02LITopened long$2.3K
11 fills
$2.88—$10xea8f5506… ↗
30.12 06:01LITopened long$2.0K
7 fills
$2.87—$10xcff5ec33… ↗
30.12 05:59LITopened long$2.6K
12 fills
$2.84—$00x710207d6… ↗
30.12 05:58LITopened long$3.4K
19 fills
$2.84—$10x3f7608e3… ↗
30.12 05:57LITopened long$1.7K
7 fills
$2.80—$10x7ad00296… ↗
28.12 01:10PPURR/USDCsold spot$1.9K$0.0494−$5.8K$10x8d108c95… ↗
28.12 00:40PPURR/USDCsold spot$208
4 fills
$0.0494−$623$00x1a108bc9… ↗
28.12 00:38PPURR/USDCsold spot$176
5 fills
$0.0494−$528$00xaef0745b… ↗
28.12 00:34PPURR/USDCsold spot$199
4 fills
$0.0494−$597$00x12dc284e… ↗
28.12 00:33PPURR/USDCsold spot$182
7 fills
$0.0494−$546$00x468bd43d… ↗
28.12 00:26PPURR/USDCsold spot$24$0.0494−$72$00x0113181a… ↗
19.12 00:00@UBTCsold spot$0$85,464———
18.12 21:41@FEUSDsold spot$23
2 fills
$1.03+$0$0—
18.12 20:58@FEUSDsold spot$197$1.07+$9$0—
18.12 20:56@FEUSDsold spot$12$1.07+$1$0—
18.12 20:29@FEUSDsold spot$3.2K
2 fills
$1.05+$77$10x91b62399… ↗
18.12 20:28@FEUSDsold spot$2.0K
5 fills
$1.05+$49$1—
18.12 20:26@FEUSDsold spot$35
3 fills
$1.07+$2$0—
18.12 20:25@FEUSDsold spot$14.0K
3 fills
$1.07+$579$60x4c9ad86d… ↗
18.12 20:08@FEUSDsold spot$6.8K
3 fills
$1.06+$221$3—
18.12 20:03@FEUSDsold spot$5.8K
5 fills
$1.05+$154$2—
18.12 19:58@FEUSDsold spot$7.5K
2 fills
$1.04+$149$30x9c88c323… ↗
18.12 19:54@FEUSDsold spot$23
2 fills
$1.04+$0$0—
18.12 19:53@FEUSDsold spot$2.4K
2 fills
$1.04+$39$1—
18.12 19:36@FEUSDsold spot$35
3 fills
$1.04+$1$0—
18.12 19:35@FEUSDsold spot$35
3 fills
$1.04+$1$0—
18.12 19:33@FEUSDsold spot$23
2 fills
$1.04+$0$0—
18.12 19:32@FEUSDsold spot$23
2 fills
$1.04+$0$0—
18.12 19:26@FEUSDsold spot$12$1.04+$0$0—
18.12 19:24@FEUSDsold spot$12$1.04+$0$0—
18.12 19:23@FEUSDsold spot$2.1K
5 fills
$1.03+$25$10x93e6b466… ↗
18.12 19:22@FEUSDsold spot$2.2K
12 fills
$1.03+$25$10x424535e9… ↗
18.12 19:20@FEUSDsold spot$23
2 fills
$1.03+$0$0—
18.12 19:13@FEUSDsold spot$12$1.03+$0$0—
18.12 19:07@FEUSDsold spot$862
3 fills
$1.03+$10$0—
18.12 19:03@FEUSDsold spot$5.1K$1.03+$34$20x38c0480d… ↗
05.12 00:00@USDHsold spot$0$0.9999———
04.12 20:27@USDHbought spot$31.1K$0.9999—$20x8930272e… ↗
04.12 05:59ZECclosed long$10.7K
13 fills
$355+$240$20xf821e2ef… ↗
03.12 15:39ZECclosed long$3.3K
6 fills
$329−$178$00xfd970c05… ↗
02.12 21:56ZECclosed long$3.1K
7 fills
$307−$398$10xb48c907f… ↗
02.12 20:59ZECclosed long$3.1K
4 fills
$310−$368$10xd4b4b6d8… ↗
02.12 15:35MMONclosed long$6.5K
3 fills
$0.0324+$1.1K$20xbc8ad685… ↗
02.12 15:32MMONclosed long$3.3K
5 fills
$0.0327+$579$10x951cc2b3… ↗
02.12 05:06MMONclosed long$2.9K
3 fills
$0.0290+$209$00x7a9f034f… ↗
02.12 04:49MMONclosed long$2.9K
2 fills
$0.0289+$205$10x74dd8459… ↗
02.12 00:00BTCclosed long$8.6K
4 fills
$86,272+$230$10xff48c5b8… ↗
01.12 19:25ZECopened long$3.3K
5 fills
$327—$00x972c5c45… ↗
01.12 15:42BTCopened long$8.4K$83,970—$10xaed0915f… ↗
01.12 13:21ZECopened long$3.4K$335—$10x5bab0de4… ↗
01.12 13:06ZECopened long$3.4K
4 fills
$343—$10x6581ec44… ↗
01.12 12:42ZECopened long$3.5K$351—$10x3242a2bd… ↗
01.12 04:14ZECopened long$3.6K$359—$10x8157cf21… ↗
01.12 04:13ZECopened long$3.7K$367—$10x6c56179e… ↗
30.11 18:48MMONclosed long$3.0K
9 fills
$0.0304+$347$00xfdd2a258… ↗
30.11 05:41MMONopened long$16.1K
10 fills
$0.0269—$60x7bb24a38… ↗
26.11 00:00@UMONsold spot$0$0.0459———
24.11 22:24BTCclosed long$88.7K$88,700+$1.2K$400x7d17c644… ↗
24.11 17:26BTCopened long$87.5K
3 fills
$87,520—$390x842373b2… ↗
24.11 13:44MMONclosed long$3.3K$0.0280−$839$10x8554988a… ↗
23.11 23:05BTCclosed long$87.5K
9 fills
$87,546+$2.7K$390x0be6ed68… ↗
23.11 06:10MMONopened long$4.1K
4 fills
$0.0352—$1—
21.11 19:23BTCopened long$84.8K
3 fills
$84,846—$380xc8316c51… ↗
21.11 07:34ZZORAclosed long$5.0K
3 fills
$0.0498−$4.8K$20xc5fc8b4c… ↗
21.11 07:34HYPEclosed long$34.6K
3 fills
$34.60−$11.0K$160xc5fc8b4c… ↗
21.11 07:34BTCclosed long$81.5K
18 fills
$81,479−$28.6K$370xc5fc8b4c… ↗
21.11 06:39BTCclosed long$42.8K
20 fills
$85,560−$12.2K$190xba31454b… ↗
21.11 06:38HYPEclosed long$35.8K
13 fills
$35.81−$9.8K$160x13b91dd7… ↗
21.11 06:11TTIAclosed long$14.1K
11 fills
$0.7034−$2.2K$40x8c336829… ↗
21.11 06:08ZROclosed long$10.6K
18 fills
$1.32−$3.0K$50x6bf0df36… ↗
21.11 06:02ZROclosed long$2.7K
4 fills
$1.33−$750$10x6eabac1d… ↗
07.11 21:18ZROopened long$13.1K
46 fills
$1.70—$20x8b25852b… ↗
07.11 21:16ZROopened long$3.9K
17 fills
$1.70—$10xfebff650… ↗
07.11 00:00@UBTCsold spot$0$101,304———
05.11 21:05ETHclosed long$34.4K
4 fills
$3,438+$1.1K$150xdd936b19… ↗
05.11 17:53TTIAopened long$16.3K
15 fills
$0.8144—$70x60d8c7d1… ↗
05.11 05:36ETHopened long$23.3K
3 fills
$3,328—$100xebb98dd3… ↗
05.11 05:27ETHopened long$10.0K
3 fills
$3,331—$40xa9984aa0… ↗
05.11 05:25ETHclosed long$26.7K
10 fills
$3,332−$77$120x34f4e897… ↗
05.11 05:10ETHopened long$23.4K
2 fills
$3,342—$110xb1be2703… ↗
05.11 05:08ETHopened long$3.3K
2 fills
$3,338—$20x77a91d8b… ↗
04.11 18:44@UBTCbought spot$20.2K
8 fills
$101,044—$00xd9e629a7… ↗
04.11 17:24@UBTCbought spot$50.7K
2 fills
$101,414—$00x6d9b268f… ↗
04.11 14:54@FEUSDsold spot$5.1K$1.02+$68$20x1be42576… ↗
04.11 07:07@FEUSDsold spot$5.4K
2 fills
$1.02+$67$20x23298b99… ↗
04.11 06:53@FEUSDsold spot$9.8K
2 fills
$1.02+$91$40x52d283ca… ↗
04.11 06:52@FEUSDsold spot$15$1.01+$0$00x7f99ed1f… ↗
04.11 06:50@FEUSDsold spot$5.1K
2 fills
$1.01+$31$20x31dded5e… ↗
04.11 06:33@FEUSDsold spot$5.0K
2 fills
$1.01+$19$20xe901eb23… ↗
04.11 06:16@FEUSDsold spot$15.1K
3 fills
$1.01+$97$60x05cb76e7… ↗
04.11 06:03@FEUSDsold spot$5.0K$1.00+$10$20x8a82d6ac… ↗
04.11 06:02@FEUSDsold spot$5.0K$1.00−$1$2—
03.11 03:39@FEUSDsold spot$7.3K
8 fills
$1.02+$142$30x35648698… ↗
03.11 03:32@FEUSDsold spot$1.0K$1.01+$5$00xb6da3238… ↗
02.11 10:36HYPEopened long$4.2K$41.65—$10x07d4e55a… ↗
02.11 10:32HYPEopened long$4.2K$41.87—$10x034885ff… ↗
02.11 10:29HYPEopened long$4.2K$42.09—$10xc615d9d3… ↗
02.11 01:28HYPEopened long$4.2K$42.31—$10xb184d628… ↗
31.10 17:20HYPEopened long$4.3K$42.53—$10xd9fffc63… ↗
30.10 19:42HYPEopened long$4.3K$42.76—$10xb4995cb3… ↗
30.10 19:40HYPEopened long$4.3K$42.98—$10xeb11954c… ↗
30.10 19:38HYPEopened long$4.3K
2 fills
$43.20—$10xf1df4129… ↗
30.10 19:01HYPEopened long$4.3K$43.42—$10x2121ae8b… ↗
30.10 18:41HYPEopened long$4.4K
3 fills
$43.65—$10xc138c54b… ↗
29.10 00:00@USDT0sold spot$0$1.00———
28.10 20:12@USDT0sold spot$7.6K$1.00+$1$10x3c770276… ↗
28.10 20:10@USDT0sold spot$1.2K
2 fills
$1.00+$0$00xeaf15801… ↗
28.10 20:09@USDT0sold spot$455
2 fills
$1.00+$0$00xf4ba786d… ↗
28.10 20:05@USDT0sold spot$102$1.00+$0$00x8106920e… ↗
28.10 20:01@USDT0sold spot$29.0K$1.00+$3$20xcc3772ca… ↗
28.10 19:57@USDT0sold spot$95$1.00+$0$00x67d317ad… ↗
28.10 19:55@USDT0sold spot$23.5K
3 fills
$1.00+$2$20x8bbe31dc… ↗
27.10 21:36HYPEopened long$48.6K
20 fills
$48.64—$220x651acb03… ↗
20.10 21:39ZZORAopened long$5.9K
11 fills
$0.0982—$30xdee42ac9… ↗
20.10 21:37ZZORAopened long$2.0K
8 fills
$0.0975—$00xd69e9459… ↗
20.10 21:35ZZORAopened long$2.0K
5 fills
$0.0982—$10x601d0abf… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

335
Deposited
$2.8M
Withdrawn
$4.7M
Net deposited
−$2.0M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
21.09.26 19:35sent to another address$6.6K—→ 0x200000…0000f1
21.09.26 18:03sent to another address$6.1K—→ 0x200000…0000f1
20.09.26 16:23sent to another address$6.6K—→ 0x200000…0000f1
19.09.26 17:42sent to another address$4.8K—→ 0x200000…0000f1
19.09.26 14:54transfer received$81.5K—← 0x200000…0000c5
19.09.26 14:52sent to another address$8.5K—→ 0x200000…0000f1
18.09.26 15:47transfer received$161.9K—← 0x200000…0000c5
18.09.26 15:42transfer received$45.7K—← 0x222222…222222
04.09.26 00:17sent to another address$24.9K—→ 0x200000…0000f1
02.09.26 04:38transfer received$24.9K—← HyperEVM
13.06.26 18:26transfer received——← 0x207700…65e06a
25.02.26 14:40transfer received——← 0x09f1be…43133b
03.02.26 18:46sent to another address$15.0K—→ 0x200000…0000f1
13.01.26 01:11sent to another address$35.3K—→ 0x200000…0000f1
11.01.26 22:55transfer received$35.3K—← HyperEVM
09.01.26 19:09sent to another address$6.3K—→ 0x200000…0000f1
08.01.26 20:01sent to another address$21.1K—→ 0x200000…0000f1
07.01.26 18:19moved between venues$27.4K—between own venues · HyperCore → spot
06.01.26 00:29transfer received$68—← 0xb03d90…04fc76
30.12.25 21:13withdrawal$245.0K$10xbc3bc037…
30.12.25 21:09moved between venues$246.0K—between own venues · spot → HyperCore
30.12.25 20:57transfer received$245.9K—← 0x222222…222222
28.12.25 21:08moved between venues$22.7K—between own venues · spot → HyperCore
28.12.25 01:05transfer received$20.0K—← 0xe5d4c5…988440
19.12.25 17:35sent to HyperEVM$52.4K—→ HyperEVM
18.12.25 21:52sent to another address$51.4K—→ 0x200000…0000f1
18.12.25 17:46transfer received$102.1K—← 0x200000…0000f1
18.12.25 17:40sent to another address$25.8K—→ 0x200000…0000c5
18.12.25 17:39transfer received$25.8K—← 0x574baf…3096fa
18.12.25 09:12token airdrop11.2K HAR—0xecdc7312…
05.12.25 20:48sent to another address$7.9K—→ 0x200000…0000ef
05.12.25 20:47transfer received$7.9K—← 0x200000…0000ef
04.12.25 20:27sent to another address$31.1K—→ 0x200000…000168
04.12.25 20:24moved between venues$31.1K—between own venues · HyperCore → spot
02.12.25 21:56sent to another address$18.0K—→ 0x200000…0000dd
02.12.25 21:54transfer received$18.0K—← 0x8dafbe…0835c0
30.11.25 16:40sent to another address$1.8K—→ 0x200000…0000dd
30.11.25 16:38transfer received$1.8K—← 0x8dafbe…0835c0
28.11.25 22:45sent to another address$13.0K—→ 0x200000…00007c
27.11.25 11:36token airdrop86.4K KNTQ—0xe92fad82…
25.11.25 01:09sent to another address$12.5K$1→ 0x01e197…a77c44
24.11.25 19:02transfer received$12.3K—← 0x24de6b…a71b0f
22.11.25 16:51transfer received$0—← 0xcf834c…ef8caf
22.11.25 15:44sent to another address$100.0K—→ 0x200000…0000f1
22.11.25 02:20transfer received$100.2K—← 0x200000…0000f1
21.11.25 16:56moved between venues$24.3K—between own venues · spot → HyperCore
14.11.25 21:03sent to another address$10.0K—→ 0x200000…0000f1
14.11.25 21:02sent to another address$24.9K—→ 0x200000…0000f1
06.11.25 17:28sent to another address$70.9K—→ 0x200000…0000c5
05.11.25 05:08moved between venues$20.0K—between own venues · spot → HyperCore
04.11.25 19:03sent to another address$21.9K—→ 0x200000…0000f1
04.11.25 06:18transfer received$50.5K—← 0x200000…0000f1
03.11.25 05:39transfer received$50.1K—← 0x200000…0000f1
28.10.25 20:22withdrawal$20.0K$10x0b1b79f1…
28.10.25 20:17moved between venues$50.0K—between own venues · spot → HyperCore
28.10.25 19:29transfer received$62.0K—← 0x200000…00010c
20.10.25 17:42transfer received$20.1K—← 0x200000…0000f1
17.10.25 15:39spot ↔ perps$10.0K—spot → perps
13.10.25 22:33spot transfer$20.0K—→ 0x200000…00010c
13.10.25 21:35spot transfer$20.0K—→ 0x200000…00010c
13.10.25 21:19spot transfer$20.0K—→ 0x200000…00010c
13.10.25 21:08transfer received$102.1K—← 0x200000…0000f1
13.10.25 20:50spot transfer$9.0K—→ 0x200000…0000f1
13.10.25 20:46spot transfer$23.1K—→ 0x200000…0000c5
11.10.25 04:29spot ↔ perps$10.0K—spot → perps
07.10.25 18:43spot transfer$21.2K—→ 0x200000…0000f1
01.10.25 16:49internalTransfer$20.0K—→ 0xe5d4c5…988440
01.10.25 16:46transfer received$22.7K—← 0x200000…00010c
26.09.25 03:52spot transfer$12.9K—→ 0x222222…222222
25.09.25 20:26spot transfer$21.9K—→ 0x200000…0000c5
24.09.25 16:19spot transfer$19.6K—→ 0x200000…0000f1
23.09.25 05:14spot transfer$4.9K—→ 0x200000…0000dd
23.09.25 05:13transfer received$4.9K—← 0x8dafbe…0835c0
22.09.25 18:15spot transfer$9.6K—→ 0x222222…222222
22.09.25 01:14spot transfer$975—→ 0x200000…0000ef
08.09.25 04:41spot transfer$9.7K—→ 0x222222…222222
05.09.25 05:25spot transfer$43.5K—→ 0x200000…00012b
01.09.25 22:51transfer received$20.1K—← 0x200000…0000f1
30.08.25 18:24transfer received$50.8K—← 0xe5d4c5…988440
29.08.25 22:53spot ↔ perps$49.5K—spot → perps
29.08.25 21:56transfer received$20.3K—← 0x200000…0000f1
29.08.25 21:28transfer received$15.3K—← 0x200000…0000f1
29.08.25 21:01transfer received$20.5K—← 0x200000…0000f1
28.08.25 20:08spot ↔ perps$5.0K—spot → perps
24.08.25 20:33spot transfer$58.9K—→ 0x200000…0000c5
23.08.25 16:33spot ↔ perps$10.0K—perps → spot
23.08.25 16:32spot ↔ perps$10.0K—perps → spot
23.08.25 16:32spot ↔ perps$10.0K—perps → spot
23.08.25 16:29spot ↔ perps$10.0K—perps → spot
23.08.25 16:28spot ↔ perps$10.0K—perps → spot
23.08.25 16:27spot ↔ perps$10.0K—perps → spot
14.08.25 19:35deposit$50.0K—0x77a35c19…
14.08.25 19:33deposit$767—0x121f6203…
02.08.25 21:43transfer received$50.0K—← 0x200000…0000f1
02.08.25 03:21spot transfer$129.1K—→ 0x200000…0000c5
02.08.25 01:48spot transfer$113.5K—→ 0x200000…0000c5
01.08.25 03:38spot transfer$115.8K—→ 0x200000…0000c5
29.07.25 14:50spot ↔ perps$6.9K—spot → perps
27.07.25 00:28spot transfer$2.2K—→ 0x200000…00010c
27.07.25 00:27spot transfer$2.2K—→ 0x200000…00010c
27.07.25 00:27spot ↔ perps$10.0K—perps → spot
25.07.25 22:30spot transfer$10.0K—→ 0x200000…00010c
25.07.25 22:30transfer received$44—← 0x222222…222222
25.07.25 22:09spot transfer$21.9K—→ 0x222222…222222
19.07.25 22:03spot transfer$20.0K—→ 0xe5d4c5…988440
19.07.25 21:16spot transfer$22.1K—→ 0x222222…222222
19.07.25 00:26spot transfer$22.3K—→ 0x222222…222222
18.07.25 23:55spot transfer$49.9K—→ 0x200000…00010c
18.07.25 23:53spot ↔ perps$90.0K—perps → spot
18.07.25 23:52deposit$82.1K—0xee0c841d…
18.07.25 23:48transfer received——← 0x7851cb…662590
18.07.25 20:46spot ↔ perps$50.0K—perps → spot
18.07.25 19:46internalTransfer$10.0K—→ 0xe5d4c5…988440
18.07.25 02:27deposit$50.0K—0x32ad3c26…
17.07.25 21:37deposit$50.0K—0xb6e144a4…
17.07.25 17:51spot transfer$50.0K—→ 0x200000…00010c
17.07.25 17:50spot ↔ perps$50.0K—perps → spot
17.07.25 17:46deposit$50.0K—0x6d2741d5…
17.07.25 17:43spot ↔ perps$34.0K—perps → spot
17.07.25 17:42deposit$20.0K—0x2c5fa475…
15.07.25 22:06spot transfer$50.0K—→ 0x200000…00010c
15.07.25 22:03spot ↔ perps$50.0K—perps → spot
15.07.25 22:01deposit$50.0K—0xc07c9719…
15.07.25 14:47spot ↔ perps$14.0K—spot → perps
15.07.25 05:44spot transfer$152.3K—→ 0x200000…0000f1
15.07.25 04:51withdrawal$702.1K$10xaf3ff850…
15.07.25 04:47spot ↔ perps$1.8K—spot → perps
15.07.25 04:44spot ↔ perps$4.1K—spot → perps
15.07.25 04:41spot ↔ perps$645.6K—spot → perps
15.07.25 04:25transfer received$95.4K—← 0x222222…222222
15.07.25 04:24transfer received$186.0K—← 0x200000…00010c
15.07.25 04:24transfer received$1.0K—← 0x200000…00010c
15.07.25 04:23transfer received$47.1K—← 0x200000…000001
15.07.25 04:21transfer received$70.0K—← 0x200000…0000f1
15.07.25 04:20transfer received$122.0K—← 0x200000…0000f1
14.07.25 21:33transfer received$27.2K—← 0xa822a9…18d748
11.07.25 22:48spot ↔ perps$20.0K—perps → spot
11.07.25 21:17spot ↔ perps$20.0K—spot → perps
11.07.25 21:16transfer received$20.0K—← 0xa8f81b…2722a2
11.07.25 21:16transfer received$23.5K—← 0xa8f81b…2722a2
11.07.25 21:16transfer received$19—← 0x7a8c3e…5b186f
10.07.25 23:45spot transfer$87.4K—→ 0x222222…222222
06.07.25 00:31spot transfer$78.1K—→ 0x222222…222222
25.06.25 17:55withdrawal$100.0K$10x01515cd7…
25.06.25 17:50spot ↔ perps$98.4K—spot → perps
25.06.25 17:49transfer received$17.7K—← 0x200000…000123
23.06.25 20:48spot transfer$75.4K—→ 0x222222…222222
21.06.25 22:30withdrawal$100.0K$10x3f16966c…
21.06.25 22:25spot ↔ perps$100.0K—spot → perps
21.06.25 22:13transfer received$74.0K—← 0x200000…0000f1
21.06.25 22:09transfer received$50.5K—← 0x200000…0000f1
16.06.25 15:41transfer received$87.7K—← 0x200000…0000f1
16.06.25 14:36spot transfer$91.1K—→ 0x222222…222222
11.06.25 22:36withdrawal$100.0K$10x0fb157ac…
11.06.25 22:31spot ↔ perps$40.0K—spot → perps
11.06.25 22:31spot ↔ perps$50.0K—spot → perps
11.06.25 21:34spot transfer$15.9K—→ 0x200000…0000f1
10.06.25 20:01spot transfer$69.5K—→ 0x200000…000001
10.06.25 14:15spot transfer$80.7K—→ 0x222222…222222
10.06.25 13:43transfer received$72.7K—← 0x200000…0000f1
04.06.25 19:06internalTransfer$10.0K—→ 0xe5d4c5…988440
04.06.25 18:20spot transfer$10.0K$1→ 0xe5d4c5…988440
03.06.25 13:49spot transfer$75.5K—→ 0x222222…222222
25.05.25 15:02spot transfer$76.0K—→ 0x222222…222222
24.05.25 03:18spot ↔ perps$15.0K—perps → spot
24.05.25 02:07spot ↔ perps$29.3K—spot → perps
23.05.25 02:53withdrawal$100.0K$10xc5520405…
23.05.25 02:49spot ↔ perps$100.0K—spot → perps
23.05.25 02:11spot ↔ perps$100.0K—perps → spot
23.05.25 02:11spot ↔ perps$64.6K—spot → perps
22.05.25 17:28spot transfer$65.6K—→ 0x222222…222222
22.05.25 03:52spot transfer$60.7K—→ 0x222222…222222
22.05.25 02:42withdrawal$100.0K$10x89924d8e…
22.05.25 02:38spot ↔ perps$74.2K—spot → perps
21.05.25 03:43spot ↔ perps$10.7K—spot → perps
18.05.25 18:10spot ↔ perps$21.4K—spot → perps
17.05.25 15:43spot ↔ perps$27.6K—spot → perps
16.05.25 02:57withdrawal$100.0K$10x0fa21dd2…
16.05.25 02:53spot ↔ perps$27.2K—spot → perps
15.05.25 00:07spot ↔ perps$5.1K—spot → perps
13.05.25 18:39spot ↔ perps$5.2K—spot → perps
13.05.25 16:27spot ↔ perps$30.2K—spot → perps
11.05.25 15:03spot ↔ perps$19.9K—spot → perps
09.05.25 15:05spot ↔ perps$24.7K—spot → perps
09.05.25 04:38spot ↔ perps$18.4K—spot → perps
08.05.25 20:10spot ↔ perps$4.5K—spot → perps
07.05.25 23:34withdrawal$100.0K$10xfc1a9ea9…
07.05.25 20:55spot ↔ perps$12.2K—spot → perps
05.05.25 05:05spot ↔ perps$18.0K—spot → perps
04.05.25 00:35spot ↔ perps$16.8K—spot → perps
01.05.25 17:15spot ↔ perps$20.6K—spot → perps
01.05.25 03:14spot ↔ perps$15.8K—spot → perps
29.04.25 19:51withdrawal$100.0K$10xfa9cb279…
29.04.25 00:25spot ↔ perps$7.5K—spot → perps
28.04.25 14:27spot ↔ perps$3.7K—spot → perps
27.04.25 17:26spot ↔ perps$84.8K—spot → perps
12.04.25 06:00spot ↔ perps$8.5K—spot → perps
12.04.25 02:53spot ↔ perps$10.0K—spot → perps
11.04.25 16:55spot transfer$15.3K—→ 0x222222…222222
03.04.25 20:10withdrawal$66.6K$10xfc4fa094…
03.04.25 15:56withdrawal$999$10x156e99d4…
08.03.25 05:21spot transfer$15.6K—→ 0x222222…222222
21.02.25 18:18spot ↔ perps$50.0K—perps → spot
18.02.25 19:47spot ↔ perps$50.0K—perps → spot
18.02.25 02:31spot ↔ perps$20.0K—perps → spot
17.02.25 04:49spot transfer$20.0K—→ 0xa8f81b…2722a2
17.02.25 04:48spot transfer$19.3K—→ 0xa8f81b…2722a2
15.02.25 22:02transfer received$45.7K—← 0x574baf…3096fa
03.02.25 02:08spot ↔ perps$87.0K—spot → perps
24.01.25 17:42withdrawal$100.0K$10x24460239…
24.01.25 17:38spot ↔ perps$100.0K—spot → perps
16.01.25 23:07transfer received$2.0K—← 0x6dc420…4d0883
15.01.25 23:55token airdrop47.97 STAR—0xfc2b736e…
21.12.24 19:25withdrawal$50.0K$10xc8164e2f…
21.12.24 19:21spot ↔ perps$50.0K—spot → perps
16.12.24 13:44token airdrop46.68 VAULT—0x4a951a88…
15.12.24 02:17withdrawal$50.0K$10x4034beb5…
15.12.24 02:13spot ↔ perps$50.0K—spot → perps
15.12.24 01:25spot ↔ perps$50.0K—spot → perps
14.12.24 23:18withdrawal$50.0K$10x92b2b88f…
04.12.24 12:04token airdrop39.58 BERA—0x71e7fef1…
03.12.24 15:00token airdrop8.4K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop4.9K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop273.94 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop1.4K MEOW—0xee97c013…
30.11.24 21:24token airdrop2.33 RETARD—0xce9088e8…
30.11.24 06:01token airdrop2.28 YAP—0xfc63622b…
29.11.24 16:44spot ↔ perps$29.4K—spot → perps
29.11.24 13:25token airdrop2.30 STEEL—0xb221dfb9…
29.11.24 08:52token airdrop861.11 WOW—0xee194507…
29.11.24 07:25token airdrop92.0K HYPE—0xe597d0bc…
28.11.24 07:12spot ↔ perps$10.0K—perps → spot
28.11.24 07:00spot ↔ perps$10.0K—perps → spot
25.11.24 15:02token airdrop2.16 COPE—0xb67c771e…
24.11.24 23:59token airdrop2.3K LUCKY—0x9d6a55e2…
12.11.24 18:00token airdrop451.24 MAGA—0x117511de…
12.11.24 13:13transfer received$23—← 0x658d47…c28480
11.11.24 18:00token airdrop7.2K STRICT—0xc4fd3f73…
08.11.24 12:19transfer received$23—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop7.9K YEETI—0xddddbcfc…
30.10.24 14:58spot ↔ perps$19.5K—spot → perps
30.10.24 14:58transfer received$19.5K—← 0x7a8c3e…5b186f
14.10.24 18:13token airdrop4.29 BOZO—0xfc6479cc…
07.10.24 13:39token airdrop3.4K OMNIX—0x6033890e…
07.10.24 03:00subAccountTransfer$1.0K—→ 0x7a8c3e…5b186f
06.10.24 18:20subAccountTransfer$1.0K—→ 0x7a8c3e…5b186f
03.10.24 16:43spot ↔ perps$1.1K—spot → perps
03.10.24 16:43transfer received$1.1K—← 0x7a8c3e…5b186f
03.10.24 15:50spot ↔ perps$587—spot → perps
03.10.24 15:50transfer received$586—← 0x7a8c3e…5b186f
13.09.24 15:57subAccountTransfer$1.0K—→ 0x7a8c3e…5b186f
05.09.24 19:14subAccountTransfer$1.1K—→ 0x7a8c3e…5b186f
05.09.24 19:13deposit$4.8K—0x577e2f81…
05.09.24 18:39subAccountTransfer$1.0K—→ 0x7a8c3e…5b186f
31.08.24 01:42subAccountTransfer$2.0K—→ 0x7a8c3e…5b186f
31.08.24 01:41deposit$5.1K—0x48aace60…
30.08.24 02:03spot ↔ perps$1000—spot → perps
30.08.24 02:03transfer received$1000—← 0x7a8c3e…5b186f
29.08.24 22:53spot ↔ perps$2.0K—spot → perps
29.08.24 22:52transfer received$2.0K—← 0x7a8c3e…5b186f
28.08.24 02:52spot ↔ perps$1000—spot → perps
28.08.24 02:51transfer received$1000—← 0x7a8c3e…5b186f
28.08.24 00:46spot ↔ perps$1.0K—spot → perps
28.08.24 00:45transfer received$1.0K—← 0x7a8c3e…5b186f
27.08.24 21:57spot ↔ perps$1.7K—spot → perps
27.08.24 21:57transfer received$1.7K—← 0x7a8c3e…5b186f
27.08.24 21:53spot ↔ perps$2.1K—spot → perps
27.08.24 21:53transfer received$2.0K—← 0x7a8c3e…5b186f
19.08.24 05:55transfer received$1.8K—← 0xc5313e…9ee143
19.08.24 05:55transfer received$108—← 0xc5313e…9ee143
14.08.24 22:42subAccountTransfer$500—→ 0x7a8c3e…5b186f
12.08.24 20:00subAccountTransfer$1.0K—→ 0x7a8c3e…5b186f
08.08.24 00:17deposit$9.6K—0x4da63576…
05.08.24 02:22deposit$8.8K—0x0cb3f4b8…
03.08.24 22:33token airdrop407.58 DROP—0x3c50bcad…
02.08.24 11:01token airdrop90.28 TEST—0xd32fc39e…
28.07.24 20:03spot transfer$3.0K—→ 0xc5313e…9ee143
26.07.24 15:55spot transfer$20.6K—→ 0x7a8c3e…5b186f
25.07.24 21:38spot transfer$110—→ 0x7a8c3e…5b186f
24.07.24 01:39token airdrop1.6K MOG—0xc3c12b31…
22.07.24 15:53token airdrop54.97 LADY—0x67269f0d…
21.07.24 20:59token airdrop281.54 FUN—0x5076e36b…
19.07.24 23:55spot transfer$110—→ 0x7a8c3e…5b186f
19.07.24 04:40spot ↔ perps$110—perps → spot
17.07.24 00:38token airdrop543.32 PILL—0xca0be3b7…
16.07.24 21:39token airdrop542.34 ADHD—0x882a2ab5…
12.07.24 15:27token airdrop121.8K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop2.0K ASI—0xe7630d40…
07.07.24 21:14token airdrop612.60 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop204.11 HODL—0x386ce847…
06.07.24 08:37token airdrop1.72M BID—0x1df3365c…
05.07.24 00:03spot ↔ perps$6.3K—spot → perps
04.07.24 01:38spot ↔ perps$1.4K—spot → perps
02.07.24 15:16token airdrop96.4K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop321.1K GPT—0x8f21361c…
01.07.24 10:00token airdrop192.81 GUP—0x127f04ec…
30.06.24 04:24spot ↔ perps$2.5K—spot → perps
28.06.24 13:00token airdrop2.7K CATNIP—0x33e6529f…
28.06.24 02:35token airdrop556.57 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop36.2K SELL—0x706c2666…
“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 265 min ago

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