Market cap$2.82T+0.4%
Volume 24h$109.9B
BTC dominance58.8%
USDT.D7.39%-0.01
Fear & Greed64 · greed +5
Terminal

Wallet 0x811216…8f9d29

0x81121696caf4d05ad0954ed8ab552534448f9d29copy

Hyperliquid wallet 0x811216…8f9d29 currently holds $7.69K in perps and $293.1K in spot. Open positions: 1. The largest is a $25.34K MON long at 3x leverage, entry $0.026092, liquidation $0.019312. All-time P&L: +$1.19M, last 30 days: -$660. Rank on the exchange account leaderboard: 6802. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$293.1K
perps $7.7K · other $285.4K
other
Free margin
$0
withdrawable $0
free
Position value
$25.3K
leverage ×3.3
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$80.4K$446.9K$813.5K$1.2M2023-08-022026-10-10in-crypto.app
24 hours
−$4.4K
48 hours
−$38.5K
7 days
−$21.5K
30 days
−$34.3K
All time
+$1.2M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $25.3Kshort $0
Open ROE-13.71%
Unrealised P&L−$1.2K
Rank#6802
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
MMON long
cross ×3
$25.3K
1.02M MON
−$1.2K
-13.11%
$0.0261$0.0250$0.0193$8.4K−$472
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

15
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE3.4K$83.92$285.4K$89.28$303.6K−$18.2K −6.0%
USDC7.7K$1.00$7.7K———
COZY153.01$0.0257$4$0.9084$139−$135 −97.2%
GENESY119.29$0.0174$2$4.82$575−$573 −99.6%
JEET18.0K$0.000081$1$0.005792$104−$103 −98.6%
H8.5K$0.000118$1$0.1145$974−$973 −99.9%
LATINA4.7K$0.000142$1———
BID2.02M$0.000000$1$0.000000$1−$0 −31.9%
FARM10.24$0.0330$0$50.82$520−$520 −99.9%
SENT6.0K$0.000012$0$1.00$6.0K−$6.0K −100.0%
WOW435.06$0.000150$0$0.000100$0+$0 +50.0%
MUNCH3.9K$0.000013$0$0.000004$0+$0 +243.8%
PEAR1.49$0.000084$0$0.006432$0−$0 −98.7%
MAX457.83$0.000000$0$0.000002$0−$0 −87.5%
NEIRO0.7542$0.000092$0$0.005382$0−$0 −98.3%
“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

32
End timeCoinSideDurationNet P&LSizeClosing priceFee
16.12 13:59BTCshort15s−$0.19−0.00573 BTC$104 011.00$0.20
16.12 13:59BTClong7s−$0.380.00253 BTC$104 013.00$0.38
07.12 16:43BTClong38s−$13.960.46617 BTC$43 618.00$9.76
07.12 16:32BTClong2m−$13.120.42926 BTC$43 659.4034617714$9.00
06.12 20:21BTClong21s−$9.620.25451 BTC$44 013.0428273938$5.38
06.12 20:20BTClong19s−$16.610.31418 BTC$44 050.2719141893$6.65
06.12 20:19BTClong2m+$0.720.28783 BTC$44 070.6630997464$6.09
06.12 18:42BTClong11s−$10.040.30658 BTC$43 975.1630895688$6.47
06.12 18:41BTClong28s−$7.120.29664 BTC$43 966.1122572816$6.26
06.12 18:40BTClong18s−$20.080.30664 BTC$43 949.6257174537$6.47
06.12 07:23BTClong16s−$5.430.32653 BTC$43 596.00$6.83
06.12 07:22BTClong29s−$4.700.31485 BTC$43 601.00$6.59
06.12 07:20BTClong22s−$1.550.32996 BTC$43 550.00$6.90
06.12 07:18BTClong48s−$12.590.33695 BTC$43 517.2225849533$7.04
06.12 07:00BTClong30s−$9.490.33988 BTC$43 650.0441332235$7.12
06.12 06:59BTClong20s−$10.420.34551 BTC$43 646.00$7.24
06.12 06:54BTClong15s−$8.160.32062 BTC$43 626.00$6.71
06.12 06:54BTClong35s−$5.120.30752 BTC$43 592.762682102$6.43
06.12 06:44BTClong22s−$5.370.33741 BTC$43 691.0444562995$7.08
05.12 07:14BTClong19s−$13.780.53025 BTC$41 621.00$10.59
05.12 07:13BTClong40s−$14.520.53796 BTC$41 635.00$10.75
04.12 22:42BTClong27s+$12.620.50662 BTC$42 179.1365125735$10.25
04.12 22:40BTClong18s−$15.480.36509 BTC$42 163.7494042565$7.39
04.12 22:39BTClong21s−$8.110.33186 BTC$42 183.8130838305$6.72
04.12 22:38BTClong20s−$11.770.34842 BTC$42 184.4660467252$7.06
26.11 16:21BTClong26s−$14.280.40912 BTC$37 422.0591513492$7.35
26.11 16:13BTClong23s−$11.040.40912 BTC$37 471.00$7.36
26.11 15:10BTClong20s−$13.800.40912 BTC$37 388.1310129058$7.34
26.11 15:09BTClong7m−$2.190.40912 BTC$37 404.00$7.34
26.11 14:59BTClong29s−$12.610.40912 BTC$37 348.00$7.34
26.11 14:01BTClong29s−$5.830.38837 BTC$37 512.0025748642$6.99
25.11 07:02BTClong37s−$10.280.4255 BTC$37 832.00$7.73
“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
26.09 00:00@USDT0sold spot$0$0.9999———
25.09 13:57@USDT0sold spot$1.6K$0.9999−$0$00x89bede68… ↗
06.09 14:49MMONopened long$26.5K
31 fills
$0.0261—$110x47772e78… ↗
06.09 14:47@HYPEsold spot$8.9K$88.71+$2.3K$60xa610e706… ↗
23.08 15:49@HYPEsold spot$9.1K$79.80+$1.6K$60x750a908c… ↗
23.08 14:36@HYPEsold spot$8.0K
2 fills
$80.24+$1.4K$50xf1c8f241… ↗
19.08 22:45@HYPEsold spot$71$71.25+$14$00x1c74b9a7… ↗
19.08 22:16@HYPEsold spot$35.7K
14 fills
$71.41+$7.3K$240x1b767fb8… ↗
20.06 15:58@MAXsold spot$17$0.000002—$00xdd0ffb68… ↗
04.06 06:32@HYPEsold spot$7.1K
4 fills
$70.52+$2.6K$50x3c4ed875… ↗
01.06 00:01@HYPEsold spot$3.0K
2 fills
$72.05+$1.2K$20x33579492… ↗
06.05 02:51@HYPEsold spot$13.2K
6 fills
$43.88−$47$90xe16f2e9e… ↗
07.04 00:00@BASEDsold spot$0$0.0552———
04.04 11:58@USDT0bought spot$462
2 fills
$1.00—$00x9ef15bc6… ↗
04.04 11:58@BASEDsold spot$43
2 fills
$0.0690−$0$00x622b0a63… ↗
04.04 11:57@BASEDsold spot$419
5 fills
$0.0690−$2$00x0aba37c3… ↗
31.03 21:34@HYPEsold spot$9.1K
2 fills
$36.48−$2.7K$60x47ff46af… ↗
31.03 11:02@HYPEsold spot$9.0K
8 fills
$35.94−$2.8K$60x13417015… ↗
27.02 00:00@PUPsold spot$0$0.005802———
15.02 09:36@PUPbought spot$23$0.005649—$30x628e4703… ↗
09.01 00:00@JEFFsold spot$1$0.9866———
19.12 00:00@HARsold spot$0$0.005320———
18.12 23:16@HARsold spot$133
6 fills
$0.005366+$133$00x10d0b4f8… ↗
29.10 01:55@HYPEsold spot$72.0K
31 fills
$48.03+$1.3K$480x84a8351e… ↗
27.10 01:04@HYPEsold spot$57.6K
24 fills
$48.00+$8.4K$390x9c041ca7… ↗
16.09 00:00@SYLVIsold spot$0$0.1306———
16.09 00:00@TIMEsold spot$0$0.003073———
16.09 00:00@MEOWsold spot$0$0.001031———
16.09 00:00@LICKsold spot$0$0.000085———
15.09 13:44@FUNsold spot$6$0.007888−$291$00x366d0eb0… ↗
15.09 13:41@MEOWsold spot$15$0.001031−$95$00xada56c4c… ↗
15.09 13:40@JEFFsold spot$123
2 fills
$5.86−$462$00x4bc76d19… ↗
15.09 13:40@SYLVIsold spot$30
3 fills
$0.1352−$810$00xc776d72c… ↗
15.09 13:40@GMEOWsold spot$13
2 fills
$0.000134−$91$00xebf3e04e… ↗
15.09 13:40@LICKsold spot$14$0.000085−$91$00x7497b88f… ↗
15.09 13:40@TIMEsold spot$34
2 fills
$0.003065+$3$00x29ae4af0… ↗
09.09 05:48@HYPEsold spot$21.3K
19 fills
$53.28+$3.8K$140x7c7d3951… ↗
03.08 05:39@HYPEsold spot$29.9K
9 fills
$37.79−$12$200x6abc0ef5… ↗
02.08 05:48@HYPEsold spot$5.5K
4 fills
$38.27+$0$40x6eab505b… ↗
01.08 16:42@HYPEsold spot$10.6K
12 fills
$39.10−$1.2K$70x0fb862e5… ↗
31.07 15:03@HYPEsold spot$7.4K
8 fills
$43.91+$53$50xbd5c50c9… ↗
31.07 14:10@HYPEsold spot$14.6K
3 fills
$44.02+$7$80x605be59d… ↗
31.07 14:07@HYPEsold spot$9.2K$44.01+$1$40x044fda46… ↗
31.07 14:05@HYPEsold spot$14.6K
3 fills
$44.01+$2$80x06b4b105… ↗
31.07 13:48@HYPEsold spot$42.8K
14 fills
$44.00−$97$180x16e5adbc… ↗
31.07 13:42@HYPEsold spot$8.2K
2 fills
$44.05−$8$3—
08.07 00:00@UBTCsold spot$0$108,269———
01.07 00:00@UFARTsold spot$0$1.14———
01.07 00:00@USOLsold spot$0$155———
01.07 00:00@UETHsold spot$0$2,486———
30.06 13:20@UBTCbought spot$1.2K
3 fills
$107,752—$00xc5af8082… ↗
30.06 13:20@USOLsold spot$1.2K
2 fills
$150−$1$10xae9bc151… ↗
30.06 13:20@USOLbought spot$1.2K$150—$00x12b0d6f2… ↗
30.06 13:20@UETHsold spot$1.2K
2 fills
$2,468−$1$10x848de6b2… ↗
30.06 13:20@UETHbought spot$1.2K
5 fills
$2,468—$00x74595889… ↗
30.06 13:20@UFARTsold spot$1.2K$1.12−$1$10xbe35a115… ↗
30.06 13:20@UFARTbought spot$1.2K$1.12—$10xc333ba6b… ↗
30.06 13:20@UBTCsold spot$1.2K
11 fills
$107,727+$6$10x436d019d… ↗
30.06 00:00@UFARTsold spot$0$1.15———
30.06 00:00@USOLsold spot$0$153———
30.06 00:00@UETHsold spot$0$2,502———
29.06 02:36@UBTCbought spot$1.3K$107,268—$00xc615803a… ↗
29.06 02:36@UETHsold spot$1.3K$2,431−$1$10xaac8e833… ↗
29.06 02:36@UETHbought spot$1.3K
3 fills
$2,431—$00x0fceb954… ↗
29.06 02:36@USOLsold spot$1.3K
2 fills
$150−$1$10xf5fffa90… ↗
29.06 02:36@USOLbought spot$1.3K
2 fills
$150—$00x53c19fbb… ↗
29.06 02:36@UFARTsold spot$1.3K
2 fills
$1.09−$2$10xca5eed04… ↗
29.06 02:36@UFARTbought spot$1.3K$1.09—$10x581201c5… ↗
29.06 02:36@UBTCsold spot$1.3K
2 fills
$107,256+$2$10xf188a5be… ↗
28.06 01:46@UBTCbought spot$5.1K
2 fills
$107,032—$00x9cacda22… ↗
28.06 01:46@UBTCsold spot$5.1K
6 fills
$107,033+$11$30x17b22f56… ↗
28.06 00:00@USOLsold spot$0$142———
28.06 00:00@UETHsold spot$0$2,424———
27.06 00:54@UBTCbought spot$5.1K
2 fills
$106,719—$00x86c77dd2… ↗
27.06 00:54@USOLsold spot$5.1K
5 fills
$138−$5$30x9ccd1f0e… ↗
27.06 00:54@USOLbought spot$5.1K
3 fills
$138—$00x2dffb2ad… ↗
27.06 00:54@UETHsold spot$5.1K
10 fills
$2,403−$6$30x144a8fa3… ↗
27.06 00:54@UETHbought spot$5.1K$2,404—$00xb4cb4744… ↗
27.06 00:53@UBTCsold spot$5.1K
3 fills
$106,722−$6$30x9356be4d… ↗
27.06 00:00@USOLsold spot$0$139———
27.06 00:00@UETHsold spot$0$2,416———
26.06 15:32@UBTCbought spot$5.1K$106,772—$00x2fb0d48f… ↗
26.06 15:32@USOLsold spot$5.1K
5 fills
$142−$0$30x7de628ec… ↗
26.06 15:32@USOLbought spot$5.1K
5 fills
$142—$00x9173ddb0… ↗
26.06 15:32@UETHsold spot$5.1K
3 fills
$2,414−$6$30x9299fb27… ↗
26.06 15:32@UETHbought spot$5.1K$2,416—$00x3280fff4… ↗
26.06 15:32@UBTCsold spot$5.1K
14 fills
$106,928−$5$30x5105ab3b… ↗
26.06 15:30@UBTCbought spot$5.1K
2 fills
$106,970—$00x0d5a3150… ↗
26.06 15:30@UBTCsold spot$5.0K
5 fills
$106,956−$9$30xe4edd7aa… ↗
14.05 13:40@HYPEbought spot$5.0K
5 fills
$25.49—$00xc60ae299… ↗
29.04 00:00@FEUSDsold spot$0$0.9962———
28.04 12:02@FEUSDsold spot$10.0K
2 fills
$0.9915−$1$30x1104abe0… ↗
24.04 16:54@HYPEsold spot$5.1K
4 fills
$18.23+$172$20x49921bb0… ↗
15.04 00:00@LQNAsold spot$0$1.42———
13.03 07:45@HYPEsold spot$12.5K
13 fills
$12.54−$5.0K$40x15d25aa8… ↗
18.02 00:00@UBTCsold spot$1$95,775———
17.02 16:06@UBTCsold spot$3.2K
3 fills
$95,902−$12$10xa24399f5… ↗
17.02 16:06@UBTCbought spot$1.4K
2 fills
$95,891—$00x9849bf72… ↗
17.02 16:05@HYPEsold spot$4.2K
7 fills
$25.49−$182$10xa80c1889… ↗
02.02 08:49@HYPEbought spot$278
2 fills
$22.91—$00xcdf4f245… ↗
31.01 00:00@HPYHsold spot$0$3.97———
30.01 16:30@HPYHsold spot$175
2 fills
$5.01+$59$00x71a31632… ↗
17.01 01:50@HYPEbought spot$545$23.76—$00x9daca57e… ↗
08.01 03:33@HYPEbought spot$597$21.88—$00x616e6ae9… ↗
08.01 03:33@LIQDsold spot$597
4 fills
$0.0163+$86$00xace5fb4f… ↗
07.01 00:00@BEATSsold spot$0$0.0207———
07.01 00:00@SHOEsold spot$0$0.7518———
07.01 00:00@VAULTsold spot$0$0.6629———
06.01 07:13@VAULTsold spot$296
2 fills
$0.6502+$66$00x3475e77f… ↗
06.01 07:11@SHOEsold spot$83
5 fills
$0.8234−$27$00x62f0d33e… ↗
06.01 07:10@BEATSsold spot$237
2 fills
$0.0188−$89$00xc305a2db… ↗
06.01 00:00@BUBZsold spot$0$0.4469———
05.01 17:53@BEATSbought spot$325$0.0258—$40x7a458ee3… ↗
05.01 17:52@BUBZsold spot$304
13 fills
$0.4186−$809$00x0c7fac73… ↗
02.01 03:54@FUNbought spot$96$0.3895—$00x99905b1e… ↗
31.12 01:39@JEETbought spot$104
4 fills
$0.005790—$60xe35b17fb… ↗
31.12 01:39@CINDYbought spot$111
2 fills
$0.8960—$00xc82944a9… ↗
31.12 01:38@COZYbought spot$139
2 fills
$0.9081—$00xfa647401… ↗
31.12 01:38@GMEOWbought spot$104$0.001064—$330xcf052a55… ↗
31.12 01:37@MEOWbought spot$110
2 fills
$0.007525—$50x78bc2bbf… ↗
31.12 01:37@HPYHbought spot$116$3.32—$00x6a03888f… ↗
31.12 01:36@FUNbought spot$201$0.3713—$00xacf752b2… ↗
31.12 01:36@LICKbought spot$105
2 fills
$0.000630—$560x32f7bfa2… ↗
31.12 01:35@SHOEbought spot$109
5 fills
$1.09—$00x6bd69cb0… ↗
30.12 06:48@FARMbought spot$520$50.80—$00x9a702fb5… ↗
30.12 06:48@GENESYbought spot$575
6 fills
$4.82—$00xbe1dd4b6… ↗
29.12 13:28PPURR/USDCsold spot$20$0.3945+$12$00x44c39679… ↗
20.12 10:29@HYPEbought spot$3.8K
5 fills
$23.48—$00x44b4c9f2… ↗
20.12 09:56@HYPEbought spot$1.5K
2 fills
$23.13—$00x90f3e348… ↗
18.12 00:00@ARIsold spot$0$0.008825———
18.12 00:00@FUNsold spot$0$0.4085———
17.12 08:12@ARIsold spot$1.3K
9 fills
$0.0124+$1.1K$00x25ed10a6… ↗
17.12 08:11@FUNsold spot$4.3K
6 fills
$0.6686+$2.9K$10xfe7d290e… ↗
17.12 00:00@HOLDsold spot$0$1.49———
17.12 00:00@LICKsold spot$0$0.001214———
16.12 14:31@VAULTbought spot$230
2 fills
$0.5694—$00xcd3f12f5… ↗
16.12 14:31@LICKsold spot$200$0.001238—$00xaa34b458… ↗
16.12 13:59BTCclosed short$596$104,011+$0$00xdb1b02a6… ↗
16.12 13:59BTCflipped to short$859$104,013−$0$00xa541a577… ↗
16.12 13:59BTCopened long$263$104,014—$00x33972424… ↗
16.12 13:59@HOLDsold spot$30$1.51+$15$00x5469199d… ↗
16.12 00:00@HODLsold spot$0$0.006476———
15.12 11:08@SYLVIbought spot$495
9 fills
$4.63—$00xcf499e46… ↗
15.12 05:16@SYLVIbought spot$345
7 fills
$3.03—$00xead717ff… ↗
15.12 00:30@HODLsold spot$23$0.002252−$41$00xaadfc38b… ↗
15.12 00:25@ARIbought spot$141
9 fills
$0.001492—$320xc3cd8f1b… ↗
14.12 05:05@JEFFbought spot$399$28.51—$00x19d0e12a… ↗
14.12 05:04@BUBZbought spot$918
11 fills
$1.55—$00x7eed4351… ↗
14.12 02:58@BUBZbought spot$195
3 fills
$1.46—$00xc22f5f3e… ↗
14.12 02:58@JEFFbought spot$186$26.53—$00x52924f1d… ↗
13.12 03:38@FUNbought spot$1.0K
5 fills
$0.2266—$20x29f9ffe6… ↗
13.12 03:38PPURR/USDCsold spot$1.0K
6 fills
$0.3427+$585$00xa49691ed… ↗
13.12 01:57@FUNbought spot$343
2 fills
$0.1820—$10x5fb6fa05… ↗
13.12 01:57PPURR/USDCsold spot$343
10 fills
$0.3427+$195$00x390e9c06… ↗
12.12 07:03@LQNAbought spot$152$11.23—$00x1f4f0bf2… ↗
12.12 07:02@JEFFsold spot$152$15.24−$127$00xf40a3687… ↗
11.12 13:50@HYPEbought spot$869$14.78—$00xe013c588… ↗
11.12 13:45@HYPEbought spot$869$14.50—$00xca93ac7e… ↗
11.12 13:13@LQNAbought spot$215$8.86—$00x2b9aab47… ↗
11.12 13:12@HYPEbought spot$217
2 fills
$14.22—$00x6f1e1889… ↗
11.12 13:10@HYPEbought spot$886$14.21—$00x077b61ff… ↗
10.12 11:41@LQNAbought spot$1.2K
2 fills
$10.42—$00x87d00ca9… ↗
09.12 15:19@HYPEbought spot$694
4 fills
$13.03—$00xf0b2b64a… ↗
09.12 13:34@HYPEbought spot$714
3 fills
$12.98—$00x96669730… ↗
09.12 08:54@HYPEbought spot$620$12.90—$00xe8cc56c7… ↗
09.12 08:01@HYPEbought spot$668$13.54—$00xf866271a… ↗
09.12 07:55@HYPEbought spot$641$13.58—$00xfad5c8d3… ↗
09.12 07:54@LQNAsold spot$868$8.71+$134$00x62fc6f39… ↗
09.12 04:59@LQNAsold spot$3.7K
7 fills
$8.74+$582$10x97501cd0… ↗
09.12 00:00@HFUNsold spot$0$53.98———
08.12 02:50@LQNAbought spot$2.9K
6 fills
$7.78—$00x3662faab… ↗
08.12 02:50@HFUNsold spot$2.9K
7 fills
$44.60−$3$10xdb03400c… ↗
08.12 02:37@LQNAbought spot$983
5 fills
$7.48—$00xd7079c65… ↗
08.12 02:37@HFUNsold spot$983
2 fills
$44.73+$2$00x7b200bbd… ↗
08.12 00:44@LQNAbought spot$1.0K
3 fills
$6.31—$00x279b2086… ↗
08.12 00:44@HFUNsold spot$1.0K
6 fills
$46.09+$32$00x80ebb577… ↗
07.12 08:52@HYPEbought spot$1.2K$14.33—$00x01c36af6… ↗
07.12 03:06@HYPEbought spot$14$14.33—$0—
04.12 06:01@JEFFbought spot$307$27.92—$00x6be95d3e… ↗
03.12 05:45@HYPEbought spot$408$9.06—$00x91e96f0a… ↗
03.12 00:00@MEOWsold spot$0$0.000846———
02.12 05:31@HOLDsold spot$409
28 fills
$0.2741−$687$00x2302c323… ↗
02.12 05:31@MEOWsold spot$0$0.001582−$0$00x765cd531… ↗
01.12 15:38@HFUNbought spot$1.9K
9 fills
$46.29—$00x8ebf20fa… ↗
01.12 15:27@PEARsold spot$1.0K
21 fills
$0.004279−$528$00xae8f5cf4… ↗
01.12 15:22@HFUNbought spot$858
2 fills
$44.46—$00xa0dde51d… ↗
01.12 15:22@PEARbought spot$1.0K
14 fills
$0.006956—$500x9d675e2a… ↗
01.12 15:20@PEARbought spot$539
8 fills
$0.006057—$300x3ab9b4d6… ↗
01.12 15:01@HFUNbought spot$2.1K$43.28—$00x415ea005… ↗
01.12 09:25@NEIROsold spot$673
16 fills
$0.003729−$298$00xdc38c6f4… ↗
01.12 09:25@MEOWsold spot$406
10 fills
$0.001903−$1.8K$00xcf95841a… ↗
01.12 07:33@NEIRObought spot$965
11 fills
$0.007785—$420xd32fd9df… ↗
01.12 03:27@MEOWbought spot$2.2K
11 fills
$0.0104—$690x900b913b… ↗
28.11 00:00@LUCKYsold spot$0$0.000319———
27.11 09:32@LUCKYsold spot$15$0.000313+$14$00x2416dbb1… ↗
26.11 00:00@UPsold spot$0$0.0336———
25.11 13:19@UPsold spot$4.4K
62 fills
$0.0336+$806$10xe57b4ca7… ↗
24.11 12:46@SYLVIsold spot$1.4K
56 fills
$0.6318−$109$00xee3ca6ee… ↗
21.11 06:57@UPbought spot$948
8 fills
$0.0639—$50x269b55e0… ↗
20.11 09:16@UPbought spot$319
7 fills
$0.0363—$30x4d2b60ee… ↗
20.11 08:57@UPbought spot$406
7 fills
$0.0311—$40xb31d62fc… ↗
20.11 00:13@UPbought spot$541
12 fills
$0.0226—$80x70a16f91… ↗
19.11 23:33@UPbought spot$601
16 fills
$0.0213—$90xe8040cba… ↗
19.11 15:26@UPbought spot$214
6 fills
$0.0172—$40x21354a3f… ↗
19.11 15:05@UPbought spot$339
5 fills
$0.0174—$70x2b1a6608… ↗
19.11 15:03@UPbought spot$73
3 fills
$0.0165—$10xb6554247… ↗
19.11 15:01@UPbought spot$107
3 fills
$0.0244—$10x1d376063… ↗
19.11 10:54@SYLVIbought spot$492
13 fills
$1.04—$00x07cc4ae4… ↗
11.11 00:00@OMNIXsold spot$0$0.001214———
10.11 17:55@SYLVIbought spot$19
2 fills
$0.5829—$00x8b02e048… ↗
10.11 17:55@OMNIXsold spot$19$0.000945+$19$00x83d3ead1… ↗
10.11 17:21@SYLVIbought spot$963
36 fills
$0.5858—$10x4940dea5… ↗
10.11 17:14@SYLVIbought spot$32
2 fills
$0.5622—$00xbdb1eb8d… ↗
10.11 17:09@SYLVIbought spot$26
2 fills
$0.5607—$00x47a55c0d… ↗
25.09 00:00@GUESSsold spot$0$0.000188———
17.09 00:00@GUPsold spot$0$0.0263———
17.09 00:00@CZsold spot$0$0.3587———
17.09 00:00@POINTSsold spot$0$0.0124———
17.09 00:00@HFUNsold spot$0$14.53———
16.09 07:20@GUPsold spot$11
6 fills
$0.0314−$117$00x7d720d49… ↗
16.09 07:20@MBAPPEsold spot$14$0.0261+$13$00x1500e39f… ↗
16.09 07:20PPURR/USDCbought spot$712
16 fills
$0.1318—$20xff5888cb… ↗
16.09 07:20@POINTSsold spot$721
5 fills
$0.0118−$1.0K$00xc51d3ee7… ↗
16.09 07:19@CZsold spot$570
2 fills
$0.3466−$162$00x38430a95… ↗
16.09 07:19@HFUNsold spot$3.4K
8 fills
$15.17−$21$10x449dbb40… ↗
14.09 00:00@DROPsold spot$0$0.000007———
14.09 00:00@MOGsold spot$0$0.000001———
11.09 00:00@JEETsold spot$0$0.000015———
07.09 00:00@FARMEDsold spot$0$0.000034———
10.08 02:15PPURR/USDCbought spot$868
9 fills
$0.1878—$20x81dbf5e3… ↗
10.08 02:15@JEFFsold spot$860
8 fills
$3.60−$57$00x8e287448… ↗
08.08 00:00@FUCKYsold spot$1$0.000055———
05.08 16:48PPURR/USDCbought spot$543
4 fills
$0.1569—$10x95cd3b38… ↗
02.08 00:00@HPEPEsold spot$1$0.000514———
31.07 00:00@ADHDsold spot$0$0.007290———
31.07 00:00@SELLsold spot$0$0.000344———
31.07 00:00@SCHIZOsold spot$0$1.09———
31.07 00:00@BIGBENsold spot$0$0.002324———
31.07 00:00@GMEOWsold spot$0$0.000501———
30.07 12:29PPURR/USDCbought spot$450
8 fills
$0.2030—$10x62c74dcd… ↗
30.07 12:29@HFUNbought spot$250
4 fills
$25.69—$00xe3fc4d0f… ↗
30.07 10:52PPURR/USDCbought spot$373
4 fills
$0.2006—$10x50cffa13… ↗
30.07 10:42@SELLsold spot$103
11 fills
$0.000364−$82$00xe3d40d88… ↗
30.07 10:42@GMEOWsold spot$177
3 fills
$0.000471−$190$00xf54320ba… ↗
30.07 10:42@SCHIZOsold spot$211
3 fills
$1.19−$117$00xb09402c0… ↗
30.07 10:42@BIGBENsold spot$303
3 fills
$0.002303−$45$00x9e5b2dd9… ↗
30.07 10:42@ADHDsold spot$345
6 fills
$0.008546+$341$00x94eca456… ↗
30.07 00:00@PILLsold spot$0$0.009542——0x837da414… ↗
30.07 00:00@RUGsold spot$0$0.0118——0x837da414… ↗
29.07 08:23PPURR/USDCbought spot$1.0K$0.2039—$20x7e457427… ↗
29.07 03:09@HFUNbought spot$810$26.39—$00xd24e63a0… ↗
29.07 03:06@PILLsold spot$263
4 fills
$0.0111+$261$00xb33e3a5d… ↗
29.07 03:06@RUGsold spot$864
7 fills
$0.0150+$280$00xbd10626f… ↗
29.07 03:05@CZbought spot$335$1.27—$00x413cbb20… ↗
29.07 03:04@HFUNbought spot$151$26.24—$00x340779ee… ↗
27.07 00:00@CATNIPsold spot$0$0.0401——0xcb9449d0… ↗
27.07 00:00@VEGASsold spot$0$0.1188——0xcb9449d0… ↗
27.07 00:00@FUNsold spot$0$0.2029——0xcb9449d0… ↗
27.07 00:00@ILIENSsold spot$0$0.000625——0xcb9449d0… ↗
27.07 00:00@XULIANsold spot$0$0.000642——0xcb9449d0… ↗
27.07 00:00@WAGMIsold spot$0$0.001452——0xcb9449d0… ↗
26.07 16:28@POINTSbought spot$589
5 fills
$0.0517—$40x605896b4… ↗
26.07 16:27@CATNIPsold spot$153
16 fills
$0.0271−$176$00x4a02b28b… ↗
26.07 16:27@VEGASsold spot$201
3 fills
$0.1116+$199$00xe2ad93ad… ↗
26.07 16:26@WAGMIsold spot$356
5 fills
$0.001325−$350$00x406c1264… ↗
26.07 16:26@FUNsold spot$603
3 fills
$0.2244+$600$00x96b519d7… ↗
26.07 16:26@XULIANsold spot$437
11 fills
$0.000611−$349$00x91a1f9d6… ↗
26.07 16:26@ILIENSsold spot$512
12 fills
$0.000634−$241$00x66fbb8d4… ↗
24.07 00:00@PANDAsold spot$0$0.0491——0x171bc45c… ↗
24.07 00:00@SUCKYsold spot$0$0.000339——0x171bc45c… ↗
24.07 00:00@TATEsold spot$0$0.004367——0x171bc45c… ↗
24.07 00:00@ANSEMsold spot$0$0.0116——0x171bc45c… ↗
24.07 00:00@BAGSsold spot$0$0.000131——0x171bc45c… ↗
24.07 00:00@PEPEsold spot$0$0.000991——0x171bc45c… ↗
24.07 00:00@TRUMPsold spot$1$0.002889——0x171bc45c… ↗
24.07 00:00@CAPPYsold spot$0$0.000017——0x171bc45c… ↗
24.07 00:00@SIXsold spot$0$0.7077——0x171bc45c… ↗
24.07 00:00@MANLETsold spot$0$0.0177——0x171bc45c… ↗
17.07 00:17@PANDAsold spot$515
2 fills
$0.0406+$102$00xff2411c8… ↗
17.07 00:01@BAGSsold spot$38$0.000556−$29$00xf14837a8… ↗
17.07 00:00@PANDAbought spot$412
2 fills
$0.0417—$30x9648ab45… ↗
14.07 16:26@SCHIZObought spot$117$2.71—$00xe0271c47… ↗
14.07 16:26@GMEOWbought spot$150
2 fills
$0.001379—$360xde2a7ca9… ↗
14.07 16:25@CATNIPsold spot$85
3 fills
$0.0791+$22$00xf35b9343… ↗
14.07 16:25@VEGASsold spot$594
3 fills
$0.3299+$593$00xc224aa10… ↗
13.07 02:13@SELLbought spot$160
11 fills
$0.000656—$820x497e15e7… ↗
13.07 02:00@GMEOWbought spot$53$0.001357—$130xe4a9cf63… ↗
13.07 01:59@HODLbought spot$64$0.006362—$30xf0882f2e… ↗
13.07 01:59@BAGSbought spot$27$0.000974—$90x09f9b1fb… ↗
13.07 01:58@BIGBENbought spot$62$0.003387—$60x4d6cb84b… ↗
11.07 03:54@CATNIPbought spot$137
6 fills
$0.0652—$10x253d29ed… ↗
07.07 18:22@HFUNbought spot$142$12.27—$00x274c8d14… ↗
07.07 18:22@SCHIZObought spot$152
2 fills
$1.57—$00x7803629a… ↗
07.07 14:25PPURR/USDCbought spot$266
6 fills
$0.1275—$10xadf8549d… ↗
04.07 14:02PPURR/USDCbought spot$203
2 fills
$0.1254—$10x10550fb6… ↗
04.07 12:32PPURR/USDCbought spot$713
8 fills
$0.1292—$20x8920fa47… ↗
02.07 15:30PPURR/USDCbought spot$74$0.1473—$00x17b928dc… ↗
02.07 15:29@GUPbought spot$78
3 fills
$0.3696—$00xbeaa4e1c… ↗
02.07 15:29@CATNIPbought spot$168
9 fills
$0.0555—$10x282c8fc0… ↗
02.07 15:29@CZbought spot$85
2 fills
$0.2954—$00x6ba7327a… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

288
Deposited
$1.7M
Withdrawn
$2.6M
Net deposited
−$894.0K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
25.09.26 14:02withdrawal$1.1K$10xc467d863…
23.09.26 00:41transfer received$244.0K—← 0x8d2148…b4d549
23.09.26 00:41transfer received$1.6K—← 0x8d2148…b4d549
24.08.26 03:26sent to HyperEVM$17.2K—→ HyperEVM
21.08.26 12:12transfer received$48.8K—← 0x8d2148…b4d549
21.08.26 11:32transfer received$60—← HyperEVM
19.08.26 22:45sent to HyperEVM$71—→ HyperEVM
19.08.26 22:17sent to HyperEVM$35.7K—→ HyperEVM
08.08.26 05:29sent to another address$54.3K—→ 0x222222…222222
08.08.26 02:54transfer received$54.2K—← 0x8d2148…b4d549
27.07.26 07:14sent to another address$119.9K—→ 0x8d2148…b4d549
22.06.26 17:44transfer received$135.0K—← 0x8d2148…b4d549
21.06.26 10:35sent to another address$17—→ 0x0d69d9…49c5f5
20.06.26 15:59sent to another address$5—→ 0xc5966c…28eee3
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
04.06.26 10:11withdrawal$7.0K$10x927bdecb…
01.06.26 00:05withdrawal$3.2K$10x7089eab0…
06.05.26 02:56withdrawal$13.2K$10x0c774fc3…
06.05.26 02:51moved between venues$13.2K—between own venues · spot → HyperCore
06.05.26 02:16transfer received$66.1K—← 0x8d2148…b4d549
06.04.26 20:45sent to another address$10.3K—→ 0x200000…000153
04.04.26 11:59sent to another address$462—→ 0x8d2148…b4d549
04.04.26 11:44sent to another address$17.9K—→ 0x8d2148…b4d549
04.04.26 10:55transfer received$12.8K—← 0x200000…000153
04.04.26 10:55sent to another address$12.8K—→ 0x200000…000153
26.02.26 14:29sent to another address$24—→ 0x0d69d9…49c5f5
26.12.25 17:16transfer received$22—← 0x0d69d9…49c5f5
18.12.25 23:20withdrawal$132$10xaf90a095…
18.12.25 23:16moved between venues$133—between own venues · spot → HyperCore
18.12.25 09:12token airdrop24.8K HAR—0xecdc7312…
22.11.25 14:40transfer received$0—← 0xb58082…0ebbc0
29.10.25 02:00withdrawal$72.0K$10x437cb9dc…
29.10.25 01:56moved between venues$72.0K—between own venues · spot → HyperCore
27.10.25 12:31transfer received$117.8K—← 0x8d2148…b4d549
27.10.25 01:08withdrawal$57.6K$10x15ff9443…
27.10.25 01:04moved between venues$57.6K—between own venues · spot → HyperCore
25.10.25 15:53transfer received$49.2K—← 0x8d2148…b4d549
20.10.25 11:07transfer received$38—← 0x222222…222222
25.09.25 00:51spot transfer$235—→ 0x0d69d9…49c5f5
25.09.25 00:51spot transfer$82.5K—→ 0x0d69d9…49c5f5
09.09.25 05:53withdrawal$21.3K$10x284bee96…
09.09.25 05:48spot ↔ perps$21.3K—spot → perps
15.08.25 04:24spot transfer$99—→ 0x222222…222222
15.08.25 04:12spot transfer$49—→ 0x222222…222222
09.08.25 10:52transfer received$96.8K—← 0x222222…222222
03.08.25 05:43withdrawal$29.9K$10xcfc418b4…
03.08.25 05:39spot ↔ perps$29.9K—spot → perps
03.08.25 05:39transfer received$29.9K—← 0x8d2148…b4d549
02.08.25 05:53withdrawal$5.5K$10x9db02bc7…
02.08.25 05:48spot ↔ perps$5.5K—spot → perps
02.08.25 05:48transfer received$5.5K—← 0x8d2148…b4d549
01.08.25 16:46withdrawal$10.6K$10xc747a5a3…
01.08.25 16:42spot ↔ perps$10.6K—spot → perps
01.08.25 16:42spot transfer$86.3K—→ 0x222222…222222
01.08.25 16:42transfer received$10.9K—← 0x8d2148…b4d549
31.07.25 15:18transfer received$96.8K—← 0x222222…222222
31.07.25 15:07withdrawal$7.4K$10xd1452418…
31.07.25 15:03spot ↔ perps$7.4K—spot → perps
31.07.25 14:24transfer received$7.4K—← 0x8d2148…b4d549
31.07.25 14:14withdrawal$38.5K$10x13554fc9…
31.07.25 14:10spot ↔ perps$38.5K—spot → perps
31.07.25 14:04transfer received$38.5K—← 0x8d2148…b4d549
31.07.25 13:53withdrawal$51.0K$10x41f925b0…
31.07.25 13:49spot ↔ perps$42.8K—spot → perps
31.07.25 13:43spot ↔ perps$8.2K—spot → perps
31.07.25 13:42transfer received$51.1K—← 0x8d2148…b4d549
31.07.25 13:35spot transfer$96.4K—→ 0x222222…222222
31.07.25 13:34spot transfer$263—→ 0x222222…222222
30.07.25 17:08transfer received$21.5K—← 0x8d2148…b4d549
26.07.25 10:22transfer received$75.9K—← 0x222222…222222
24.07.25 12:57spot transfer$73.2K—→ 0x222222…222222
19.07.25 00:33transfer received——← 0x9c1c30…36d7f5
07.07.25 14:56spot transfer$40—→ 0x222222…222222
07.07.25 14:52transfer received$63.4K—← 0x222222…222222
07.07.25 14:49spot transfer$1.9K—→ 0x200000…0000c5
30.06.25 13:24spot transfer$148.9K—→ 0x8d2148…b4d549
30.06.25 13:22transfer received$136.1K—← 0x222222…222222
30.06.25 13:21spot transfer$3.2K—→ 0x200000…0000c5
26.06.25 15:28transfer received$5.0K—← 0x200000…0000c5
26.06.25 15:12spot transfer$185.6K—→ 0x222222…222222
16.05.25 16:19spot transfer$28—→ 0x222222…222222
14.05.25 14:03transfer received$25.1K—← 0x222222…222222
14.05.25 13:32spot ↔ perps$5.1K—perps → spot
14.05.25 13:24deposit$5.1K—0x4b7b605f…
07.05.25 16:11internalTransfer$6.0K—→ 0x8d2148…b4d549
07.05.25 16:11deposit$6.0K—0xd7ba3eab…
28.04.25 12:07withdrawal$10.0K$10x7da42de9…
28.04.25 12:03spot ↔ perps$10.0K—spot → perps
28.04.25 12:02transfer received$10.0K—← 0x8d2148…b4d549
27.04.25 11:47spot transfer$18—→ 0x222222…222222
24.04.25 17:04withdrawal$4.6K$10x7a8519c3…
24.04.25 16:58withdrawal$499$10xaa7dc399…
24.04.25 16:55spot ↔ perps$5.1K—spot → perps
24.04.25 16:54transfer received$5.8K—← 0x222222…222222
24.04.25 16:51spot transfer$21.8K—→ 0x222222…222222
14.04.25 14:00spot transfer$438—→ 0x200000…000081
02.04.25 14:41spot transfer$20.2K—→ 0x8d2148…b4d549
31.03.25 15:37spot transfer$264—→ 0x222222…222222
20.03.25 10:35spot transfer$73.1K—→ 0xbffe13…13dc95
13.03.25 14:38withdrawal$12.5K$10x39d16351…
13.03.25 14:34spot ↔ perps$12.5K—spot → perps
04.03.25 11:28spot transfer$16—→ 0x222222…222222
17.02.25 16:23spot transfer$50.4K—→ 0x8d2148…b4d549
17.02.25 16:23spot transfer$75.7K—→ 0x8d2148…b4d549
17.02.25 16:16withdrawal$3.2K$10x37e093d5…
17.02.25 16:11spot ↔ perps$3.2K—spot → perps
17.02.25 16:09withdrawal$2.8K$10xc99c858f…
17.02.25 16:05spot ↔ perps$2.8K—spot → perps
17.02.25 15:28transfer received$1.9K—← 0x574baf…3096fa
14.02.25 15:30spot transfer$13.4K—→ 0x8d2148…b4d549
14.02.25 15:30spot transfer$13.4K—→ 0x8d2148…b4d549
14.02.25 15:28spot transfer$13.5K—→ 0xbffe13…13dc95
14.02.25 15:28spot transfer$27—→ 0xbffe13…13dc95
12.02.25 08:48transfer received$31—← 0xb932c0…10c10e
24.01.25 16:50spot transfer$30.3K—→ 0x8d2148…b4d549
24.01.25 16:49spot transfer$2.3K—→ 0x8d2148…b4d549
22.01.25 07:58transfer received$92—← 0xbcf532…f3c2b7
21.01.25 07:01token airdrop2.8K TIME—0x56554400…
17.01.25 10:34transfer received$6.0K—← 0x3d855c…b2a242
17.01.25 01:49spot ↔ perps$557—perps → spot
17.01.25 01:49deposit$537—0x970c2a3a…
16.01.25 02:41transfer received$974—← 0xbcf532…f3c2b7
07.01.25 22:52transfer received$511—← 0xbcf532…f3c2b7
06.01.25 07:16spot transfer$615—→ 0xbcf532…f3c2b7
02.01.25 04:00spot transfer$300—→ 0xbcf532…f3c2b7
01.01.25 14:14transfer received$246.2K—← 0xbffe13…13dc95
01.01.25 07:46spot transfer$200—→ 0xbcf532…f3c2b7
31.12.24 14:17spot transfer$1.0K—→ 0xbcf532…f3c2b7
31.12.24 14:09spot transfer$10—→ 0xbcf532…f3c2b7
30.12.24 13:40transfer received$2.8K—← 0xbffe13…13dc95
30.12.24 06:57internalTransfer$20—← 0xcd8c64…d8db86
30.12.24 06:50spot transfer$695.3K—→ 0xbffe13…13dc95
30.12.24 06:46spot transfer$276.2K—→ 0xbffe13…13dc95
30.12.24 06:39spot transfer$2.8K—→ 0xbffe13…13dc95
30.12.24 06:38spot ↔ perps$3.8K—perps → spot
30.12.24 06:36internalTransfer$3.8K—← 0xcd8c64…d8db86
29.12.24 13:29spot transfer$28$1→ 0xbffe13…13dc95
20.12.24 09:55spot ↔ perps$5.3K—perps → spot
20.12.24 09:55deposit$5.3K—0xb046850b…
17.12.24 14:46withdrawal$2.8K$10xa99ae014…
17.12.24 14:41internalTransfer$200—→ 0xcd8c64…d8db86
17.12.24 14:17internalTransfer$2.5K—→ 0xcd8c64…d8db86
17.12.24 14:15internalTransfer$10$1→ 0xcd8c64…d8db86
17.12.24 14:14spot ↔ perps$5.6K—spot → perps
16.12.24 14:31spot ↔ perps$29—perps → spot
16.12.24 13:59spot ↔ perps$30—spot → perps
16.12.24 13:44token airdrop52.25 VAULT—0x4a951a88…
15.12.24 11:03transfer received$495—← 0xbcf532…f3c2b7
15.12.24 05:33withdrawal$799$10x9ffb7ef9…
15.12.24 05:29spot ↔ perps$800—spot → perps
14.12.24 02:57spot ↔ perps$3.0K—perps → spot
14.12.24 02:51deposit$3.0K—0x230ecbbd…
11.12.24 13:10spot ↔ perps$3.1K—perps → spot
11.12.24 13:08deposit$3.1K—0xbe953402…
08.12.24 00:57spot transfer$1—→ 0xcb2379…505b1c
06.12.24 09:39spot ↔ perps$1.2K—perps → spot
06.12.24 09:39deposit$1.2K—0x9ad2bc74…
03.12.24 15:00token airdrop3.9K MUNCH—0xb7d2abda…
03.12.24 12:15spot ↔ perps$313—perps → spot
03.12.24 12:14deposit$313—0x7b978c04…
01.12.24 23:33transfer received$1.1K—← 0xbcf532…f3c2b7
01.12.24 15:18token airdrop7.2K PEAR—0xe614ab1c…
01.12.24 14:14withdrawal$999$10x77697785…
01.12.24 14:10spot ↔ perps$1.0K—spot → perps
01.12.24 06:33token airdrop56.5K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop6.6K MEOW—0xee97c013…
29.11.24 08:52token airdrop435.06 WOW—0xee194507…
29.11.24 07:25token airdrop43.6K HYPE—0xe597d0bc…
29.11.24 07:16spot ↔ perps$2.7K—perps → spot
29.11.24 06:25deposit$2.7K—0xe6c65244…
24.11.24 23:59token airdrop47.0K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop196.80 UP—0xd446fa99…
19.11.24 03:57spot ↔ perps$4.0K—perps → spot
19.11.24 03:57deposit$4.0K—0x50ed68d9…
10.11.24 17:21spot ↔ perps$963—perps → spot
10.11.24 17:21deposit$963—0x817dbbb5…
10.11.24 17:14spot ↔ perps$32—perps → spot
10.11.24 17:14deposit$16—0x2fdd37be…
10.11.24 17:09deposit$16—0x441f4ce8…
10.11.24 17:08spot ↔ perps$26—perps → spot
10.11.24 17:01deposit$16—0x90a84a6c…
10.11.24 16:49deposit$10—0xf177ee48…
07.10.24 13:39token airdrop20.2K OMNIX—0x6033890e…
27.09.24 07:20withdrawal$4.0K$10xb340396f…
27.09.24 07:15spot ↔ perps$4.0K—spot → perps
29.08.24 16:00token airdrop478.83 GUESS—0x8d0a081c…
12.08.24 05:01token airdrop8.3K ARI—0x3841e56d…
03.08.24 22:33token airdrop18.5K DROP—0x3c50bcad…
01.08.24 14:59token airdrop520.97 MBAPPE—0xfc878c8a…
30.07.24 17:59token airdrop27.4K JEET—0x4433e9c8…
26.07.24 16:00token airdrop1.2K HPEPE—0xa092ed95…
24.07.24 01:39token airdrop224.3K MOG—0xc3c12b31…
23.07.24 14:53withdrawal$552$10xe224b7f6…
22.07.24 15:53token airdrop229.58 LADY—0x67269f0d…
22.07.24 14:25spot ↔ perps$553—spot → perps
21.07.24 20:59token airdrop2.7K FUN—0x5076e36b…
17.07.24 00:38token airdrop23.7K PILL—0xca0be3b7…
16.07.24 21:39token airdrop40.4K ADHD—0x882a2ab5…
16.07.24 16:52token airdrop2.8K PANDA—0x5ea11481…
12.07.24 15:27token airdrop146.0K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop3.6K ASI—0xe7630d40…
07.07.24 21:14token airdrop3.6K VEGAS—0xf22eb829…
06.07.24 15:54token airdrop240.55 HODL—0x386ce847…
06.07.24 08:37token airdrop2.02M BID—0x1df3365c…
04.07.24 12:23spot ↔ perps$2.0K—perps → spot
02.07.24 15:16token airdrop67.5K PURRPS—0x5de0304d…
02.07.24 15:07spot ↔ perps$1.0K—perps → spot
02.07.24 08:08token airdrop224.8K GPT—0x8f21361c…
01.07.24 15:37spot ↔ perps$1.0K—perps → spot
01.07.24 15:35spot ↔ perps$1.0K—perps → spot
01.07.24 15:34deposit$5.0K—0xdc058189…
01.07.24 11:39token airdrop10.9K FARMED—0xeeb95459…
01.07.24 10:00token airdrop134.50 GUP—0x127f04ec…
30.06.24 15:31token airdrop903.68 SUCKY—0x2445b1cc…
28.06.24 15:44spot ↔ perps$854—perps → spot
28.06.24 13:00token airdrop1.6K CATNIP—0x33e6529f…
28.06.24 02:35token airdrop7.9K BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop39.0K SELL—0x706c2666…
25.06.24 13:53spot ↔ perps$500—perps → spot
25.06.24 11:32deposit$74—0x09468c70…
25.06.24 11:31withdrawal$59$10xb4007a68…
24.06.24 19:10token airdrop37.75 SCHIZO—0x027950bb…
24.06.24 15:55spot ↔ perps$1.3K—spot → perps
24.06.24 15:53spot ↔ perps$2.0K—perps → spot
24.06.24 15:51deposit$2.0K—0xfa8461b8…
12.06.24 15:26token airdrop23.82 TATE—0x979b9df6…
12.06.24 04:14token airdrop23.87 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop40.4K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop64.10 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop10.8K FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop52.2K ILIENS—0x81315b05…
05.06.24 12:36token airdrop6.8K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop56.5K XULIAN—0xebf92f6a…
02.06.24 16:05token airdrop404.43 PEPE—0x5d350ee7…
01.06.24 11:38token airdrop83.3K GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop234.09 TRUMP—0x90bb1364…
29.05.24 13:56token airdrop13.0K POINTS—0x88b9b838…
28.05.24 00:45token airdrop239.09 CAPPY—0xa657c839…
26.05.24 20:28token airdrop22.8K WAGMI—0x8401301a…
24.05.24 07:33token airdrop143.85 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop117.36 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop162.4K LICK—0xa8dd633a…
16.05.24 11:29token airdrop70.44 HFUN—0x720eba32…
10.05.24 13:48spot ↔ perps$6—perps → spot
10.05.24 13:48deposit$6—0x75024832…
19.04.24 08:37withdrawal$2.3K$10xfbc3a0ea…
19.04.24 08:33spot ↔ perps$2.3K—spot → perps
19.04.24 06:50withdrawal$2.0K$10xabd2cdda…
19.04.24 06:45spot ↔ perps$2.0K—spot → perps
16.04.24 04:44token airdrop152.6K PURR—0xcd1a7d53…
12.12.23 15:29withdrawal$970—0x8326d970…
12.12.23 15:28vaultWithdraw——0x91644ca0…
07.12.23 16:44vaultDeposit$1.0K—0x9802362b…
07.12.23 16:30deposit$478—0x803c3efc…
24.11.23 17:51withdrawal$200—0x09d7c00a…
24.11.23 14:30withdrawal$2.0K—0x7efee407…
23.11.23 23:24vaultWithdraw——0xa04d4629…
20.11.23 23:24deposit$776—0xd440c2b0…
19.11.23 15:48vaultDeposit$2.5K—0x9cdce06b…
19.11.23 15:47deposit$1.7K—0x2bd1473c…
18.11.23 02:17deposit$1.0K—0xf0141740…
17.11.23 15:32withdrawal$1.1K—0xdac7cc85…
17.11.23 15:32vaultWithdraw——0xcec9ac3d…
12.11.23 08:13deposit$697—0x20a29347…
12.11.23 08:11withdrawal$691—0x9f945ec4…
12.11.23 08:07deposit$600—0x2574b32b…
10.11.23 02:57vaultDeposit$1.0K—0x2da5cbfa…
10.11.23 02:49deposit$1.1K—0x5890a3f7…
06.11.23 23:37withdrawal$984—0x8386e013…
06.11.23 23:15vaultWithdraw——0x9eddc3c0…
05.11.23 14:13withdrawal$489—0xa94795c9…
05.11.23 12:56deposit$600—0x81b14d43…
05.11.23 12:54withdrawal$604—0x976ccb12…
05.11.23 12:49withdrawal$80—0x6646d54e…
05.11.23 12:17withdrawal$40—0x0caaf138…
05.11.23 02:48deposit$643—0x223f03c4…
03.11.23 18:43withdrawal$1.3K—0xab9cf84a…
03.11.23 18:39deposit$1.4K—0x4c560aa3…
03.11.23 18:35withdrawal$1.4K—0x0ab30462…
02.11.23 16:25vaultDeposit$1.0K—0xfab5194a…
31.10.23 15:21deposit$2.6K—0xb8df01dd…
21.10.23 02:24withdrawal$1.0K—0x544fb48d…
21.10.23 02:23vaultWithdraw——0x799f0462…
11.08.23 17:27vaultDeposit$464—0xe85ffae3…
11.08.23 17:26vaultDeposit$300—0xd07f34a5…
11.08.23 17:19vaultDeposit$100—0x4acb7b52…
27.07.23 13:39deposit$1.1K—0x90e9a9a3…
“Deposited” and “withdrawn” count only money entering and leaving the exchange. Transfers between the account's own spot and perps balances, spot transfers and airdrops are excluded: otherwise moving money between one's own pockets would look like fresh capital. Times are in your timezone.
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