Market cap$2.84T+0.7%
Volume 24h$70.7B
BTC dominance58.8%
USDT.D7.35%-0.05
Fear & Greed64 · greed +5
Terminal

Wallet 0x88bf5a…1c1df5

0x88bf5a2e82510847e5dcbf33f44a9f611f1c1df5copy

Hyperliquid wallet 0x88bf5a…1c1df5 currently holds $102.13K in perps and $152.91K in spot. Open positions: 1. The largest is a $996.3K BTC long at 20x leverage, entry $83,991, liquidation $71,168. All-time P&L: +$2.33M, last 30 days: +$4.55K. Rank on the exchange account leaderboard: 11065. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$152.9K
perps $102.1K · other $50.8K
other
Free margin
$52.3K
withdrawable $2.5K · 1.6%
free
Position value
$996.3K
leverage ×9.8
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$152.8K$860.6K$1.6M$2.3M2023-06-072026-10-10in-crypto.app
24 hours
+$10.5K
48 hours
+$36.7K
7 days
−$78.5K
30 days
+$4.9K
All time
+$2.3M
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 $996.3Kshort $0
Open ROE-23.39%
Unrealised P&L−$11.7K
Rank#11065
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
cross ×20
$996.3K
12.00 BTC
−$11.7K
-23.12%
$83,991$83,020$71,168$49.8K−$7.3K
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

8
CoinAmountPriceValueAvg. entryCost basisP&L
USDC152.9K$1.00$152.9K———
MUNCH9.0K$0.000013$0$0.000004$0+$0 +243.8%
HYPE0.0011$85.46$0$26.70$0+$0 +220.1%
NEIRO435.67$0.000092$0$0.000101$0−$0 −9.0%
BERA65.77$0.000581$0$0.000987$0−$0 −41.2%
PEAR152.13$0.000084$0$0.000100$0−$0 −16.4%
KNTQ0.0145$0.3020$0$0.1092$0+$0 +176.6%
MEOW0.4601$0.000658$0$0.000058$0+$0 +1042.6%
“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

357
End timeCoinSideDurationNet P&LSizeClosing priceFee
20.09 05:51BTClong4d 11h+$54 717.8712.00615 BTC$80 506.00$571.65
05.09 04:49BTClong2d 19h+$19 361.696.90815 BTC$79 490.7720257956$298.80
13.11 13:15HYPElong2d 06h−$12 092.7710 998.9 HYPE$39.0190000027$105.99
12.11 17:22FFARTCOINlong2d 22h−$24 326.36675 574 FARTCOIN$0.2752511549$60.46
09.11 18:34HYPElong6h 39m+$8 913.886 291.12 HYPE$41.1166205207$151.12
07.11 19:52HYPElong3d 23h+$83 204.9524 501.97 HYPE$42.6812479466$596.82
04.11 05:42BTClong13h 39m−$5 255.149.24921 BTC$105 112.1784703775$876.93
03.11 18:32SOLlong2h 28m+$5 102.311 814.7 SOL$168.7200012674$182.46
06.10 15:18ETHshort27m−$2 574.77−89.2535 ETH$4 675.30$342.54
06.10 15:06BTCshort10m−$400.50−1.376 BTC$124 735.2498691861$102.94
06.10 14:50FFARTCOINlong8h 18m+$1 007.69105 387.4 FARTCOIN$0.6851070167$43.76
30.09 15:10PUMPlong2m−$149.132 859 070 PUMP$0.00547579$14.15
30.09 15:06XXPLlong18m−$321.8123 716 XPL$0.99639$21.40
30.07 19:04PUMPlong21m−$986.6873 790 923 PUMP$0.0026053355$125.95
30.07 06:27PUMPlong15h 38m−$11 663.41148 941 719 PUMP$0.0025859528$232.80
23.06 04:52SSPXlong14h 27m+$7 569.95107 136.3 SPX$1.0069393808$62.16
23.06 04:51FFARTCOINlong14h 26m+$11 295.87121 344.4 FARTCOIN$0.9166253515$64.03
23.06 04:50HYPElong14h 26m+$24 528.749 244.9 HYPE$35.1700864001$205.69
23.06 04:47BTClong12h 48m+$21 765.7810.11848 BTC$101 108.0000079063$603.76
21.05 15:15SOLlong24h 35m+$37 652.436 024.09 SOL$172.34335991$350.98
26.04 08:01FFARTCOINlong10h 13m−$2 889.14213 897.4 FARTCOIN$1.0069009506$43.60
09.04 05:19NNILlong10h 27m−$8 762.95208 679 NIL$0.3559155722$20.41
08.04 18:10NNILlong1h 48m+$2 001.94252 668 NIL$0.4079184859$38.23
08.04 15:07NNILlong5h 35m+$548.59242 525 NIL$0.4127530567$33.25
26.03 14:35SOLlong3m−$284.84716.43 SOL$139.3000305682$69.93
26.03 14:30SOLshort7h 32m+$3 137.52−694.03 SOL$139.4700001441$44.67
26.03 14:30ETHshort7h 33m+$2 489.17−48.364 ETH$2 014.2042178066$69.09
24.02 22:02SOLlong7h 00m−$42 398.036 447.99 SOL$147.5284469114$680.48
02.02 18:47SOLlong24s−$3 136.972 548.91 SOL$197.9588413086$354.18
02.02 18:38SOLlong5m−$5 472.943 474.22 SOL$200.5300719298$489.42
27.01 11:15SOLlong11m+$772.654 463.09 SOL$224.1749277518$699.84
12.01 11:09BTClong1h 20m+$2 964.9910.3368 BTC$94 164.6345735624$582.95
12.01 11:09ETHlong1h 20m+$2 880.83292.5205 ETH$3 249.4844674134$569.29
10.01 15:54SOLshort3m+$447.55−2 098.23 SOL$187.807016247$276.10
10.01 14:37SOLshort15m+$15 396.42−6 117.69 SOL$186.3009586462$689.07
10.01 14:25ETHshort2m−$2 044.64−226.6899 ETH$3 270.6824371531$518.47
09.01 19:58ENAlong1h 10m−$3 166.36130 389 ENA$0.8973174646$82.98
09.01 19:58BTClong1h 08m−$9 925.569.62815 BTC$92 084.1076946246$623.88
30.12 10:46UUSUALlong2h 59m−$530.4540 979.9 USUAL$1.0741741415$26.56
29.12 21:43PPENGUlong3d 13h−$46 970.397 944 161 PENGU$0.0321549808$125.13
27.12 07:56BTClong2m−$1 398.728.40508 BTC$95 072.5625871497$479.73
25.12 14:39SOLshort3m−$125.04−1 405.09 SOL$199.1537688689$195.91
25.12 14:39ETHshort3m−$558.62−135.3916 ETH$3 500.4662508605$331.67
25.12 14:39BTCshort2m−$1 034.34−5.74669 BTC$98 846.4350922009$397.41
25.12 14:35BTCshort9m−$6 083.81−18.94778 BTC$98 844.9797453844$1 309.35
25.12 14:17SOLshort2h 03m−$5 337.10−1 855.19 SOL$198.339371439$255.79
25.12 14:17BTCshort2h 04m−$7 392.21−10.58775 BTC$98 700.3155467403$729.18
25.12 14:17ETHshort2h 03m−$3 299.55−142.5439 ETH$3 494.5386551792$347.65
24.12 12:36PPENGUlong16h 38m+$21 629.882 831 070 PENGU$0.0361103111$39.61
23.12 19:59HYPElong1h 20m−$761.444 850.54 HYPE$26.7485298833$69.41
23.12 16:21FFARTCOINlong1h 47m−$1 164.95141 431.7 FARTCOIN$0.6245059864$44.24
23.12 07:42HYPElong15m+$6 630.356 210.5 HYPE$27.455140942$117.00
22.12 21:32FFARTCOINlong1h 55m+$4 713.65122 819.5 FARTCOIN$0.7659612313$64.18
22.12 21:32ETHlong1h 49m+$2 900.6391.6741 ETH$3 302.5606141757$210.84
22.12 21:32SOLlong1h 49m+$5 258.391 677.61 SOL$182.1487181765$211.99
22.12 17:18FFARTCOINlong43m+$280.64115 416.5 FARTCOIN$0.7800746114$52.29
10.12 22:22ETHlong4h 53m+$10 728.73112.4761 ETH$3 638.20$180.33
10.12 22:22SOLlong4h 53m+$7 412.50972.02 SOL$213.18$90.62
10.12 22:20KkPEPElong4h 53m+$3 359.084 394 939 kPEPE$0.023488$51.39
24.10 16:56SOLlong10m−$137.87563.54 SOL$176.8699996451$69.80
09.10 20:51ETHlong5h 35m−$15 063.63204.4899 ETH$2 371.891118779$344.67
09.10 18:12BTClong2h 21m−$5 748.786.40825 BTC$61 549.2490305466$238.00
09.10 15:34EEIGENlong6m−$108.976 491.79 EIGEN$3.8298481171$14.50
04.10 16:44SOLlong1h 57m+$3 912.411 000.04 SOL$143.6500012$63.26
04.10 13:54SUIshort23m+$15.15−55 954.3 SUI$1.7790980763$44.83
04.10 12:34SOLlong17h 50m+$4 543.621 466.94 SOL$139.5079205012$141.60
03.10 17:55SOLlong8m+$418.241 179.03 SOL$136.0300006785$72.00
02.10 19:11SOLlong3m−$1 351.631 417.53 SOL$140.1064633553$139.45
02.10 19:06ETHlong27m−$2 865.9282.9927 ETH$2 377.9137891646$139.10
02.10 19:04SOLlong27m−$3 872.691 388.95 SOL$141.2676122251$138.66
02.10 18:39EEIGENlong12d 02h−$5 109.9827 189.23 EIGEN$3.3883000005$22.13
02.10 10:55SOLlong14h 22m+$3 008.671 387 SOL$146.4161912761$105.65
02.10 10:55BTClong14h 22m+$3 871.766.60654 BTC$61 312.1173413012$276.89
21.09 12:46SOLshort22h 10m+$1 003.71−673 SOL$147.06$44.90
07.09 22:46BBLURlong22h 21m+$940.41308 623 BLUR$0.1645210239$25.58
06.09 20:33SOLlong5m−$315.85629.63 SOL$124.4456144085$54.94
06.09 15:32SOLlong14m−$157.94783.31 SOL$127.3504585669$69.86
06.09 12:04BBLURlong32h 27m−$292.10187 114 BLUR$0.1573716916$20.71
25.08 14:01ETHshort13h 20m−$1.32−17.2426 ETH$2 765.70$33.39
25.08 00:05BTCshort1h 15m−$449.36−0.77513 BTC$64 452.00$34.83
24.08 03:33BTCshort3h 37m+$7.65−0.73048 BTC$63 971.5104178075$32.72
23.08 22:28BTCshort32m−$234.49−0.97773 BTC$64 637.6479396152$44.17
23.08 17:46BTCshort3h 34m−$799.53−1.65332 BTC$62 616.5125928435$72.21
23.08 14:09BTCshort6m−$709.93−2.22765 BTC$61 788.832343501$96.14
23.08 06:49BTCshort6h 08m−$319.60−1.26341 BTC$61 157.0280431531$53.99
23.08 00:37BTCshort1h 21m−$493.14−1.60458 BTC$60 783.5397113263$56.95
22.08 23:17BTClong26m−$75.790.60529 BTC$60 407.00$27.98
22.08 19:16BTCshort7h 28m+$481.23−0.62786 BTC$60 360.00$26.71
22.08 11:56UNIlong2m−$7.81497.3 UNI$6.9915$2.44
22.08 11:56LLDOlong6m−$1.213 780 LDO$1.1384779524$3.01
22.08 03:53BTCshort14m−$275.64−1.83265 BTC$60 474.5129020817$77.51
22.08 03:38BTClong35m+$292.841.677 BTC$60 327.0000477042$45.41
21.08 00:29BTClong9h 50m−$634.541.67848 BTC$59 143.5663755302$69.69
21.08 00:21SOLlong9h 42m−$468.88694.63 SOL$142.4800021594$44.69
02.08 15:00ETHlong2h 01m−$5 978.8646.1059 ETH$3 024.1848752546$99.66
02.08 15:00GGMXlong42h 58m−$7 513.333 685.07 GMX$25.3858712426$68.07
31.07 20:13AAVElong9m−$786.08916.72 AAVE$108.3470620255$33.51
30.07 00:20BTClong6h 59m−$6 180.485.925 BTC$66 137.1611156118$276.37
18.07 17:46SOLlong1h 34m−$959.931 259.65 SOL$156.5014451633$100.66
09.07 03:19BBLASTlong13m−$174.521 358 640 BLAST$0.0154964375$14.79
08.07 02:23ETHlong5m+$1 556.0064.6862 ETH$2 871.1995029852$110.94
08.07 02:17SOLlong2m−$193.77581.59 SOL$128.416857924$44.86
05.07 00:04ETHlong10h 32m−$2 763.5356.2037 ETH$3 043.2885448823$103.42
04.07 13:13ETHlong3m−$249.0829.7069 ETH$3 137.80$55.99
04.07 13:13BTClong3m−$238.451.95231 BTC$57 320.4825821719$67.20
28.06 17:39ZROlong43m−$1 064.0638 412.3 ZRO$2.5618515822$33.90
28.06 11:13ZROlong3h 32m−$1 515.6437 480.6 ZRO$2.5624318607$26.61
28.06 07:55SOLshort13m−$485.65−690.88 SOL$145.2012086035$60.06
27.06 17:55SOLshort3h 23m+$1 580.90−1 333.94 SOL$148.2999998501$85.86
27.06 14:20ZROlong5h 26m+$719.4625 314.1 ZRO$2.5985125499$19.78
27.06 09:04BBLASTlong11m−$274.001 275 834 BLAST$0.0232900385$3.57
26.06 20:56BBLASTlong4h 19m+$1 889.701 282 992 BLAST$0.024451$10.41
25.06 05:45ETHlong12h 58m+$13 062.20121.2964 ETH$3 382.1573685616$214.30
24.06 18:25BTClong1h 37m−$1 243.254.88096 BTC$60 177.0020200944$147.00
24.06 09:37ETHlong4m−$751.5761.1088 ETH$3 258.2091738015$119.65
24.06 09:30ETHlong2h 23m−$392.26139.4789 ETH$3 365.1968013083$238.38
24.06 07:03ETHlong9m−$341.89143.0805 ETH$3 368.8999992312$168.76
24.06 06:44BTClong27m+$3.554.77028 BTC$62 356.9643626789$137.96
24.06 06:44ETHlong32m−$659.5873.7521 ETH$3 373.8000059659$87.26
18.06 01:42LLDOlong4h 24m−$17 335.8899 872.6 LDO$1.8372032687$115.26
17.06 21:10LLDOlong18h 38m−$12 607.22119 152 LDO$1.9946202378$145.14
17.06 11:51ETHlong1h 42m+$661.7158.4005 ETH$3 524.3780770713$111.99
17.06 09:15ZZKlong49m−$809.5752 760 ZK$0.272583583$5.65
16.06 19:35ETHlong9h 06m+$3 052.7782.0389 ETH$3 595.6090309597$169.63
16.06 19:25LLDOlong24m−$350.2822 921.1 LDO$2.1661005065$17.48
14.06 22:26ETHlong1h 01m+$6.53124.0135 ETH$3 479.2999991936$150.97
14.06 21:38LLDOlong7m−$772.4049 066.2 LDO$1.9953595956$58.96
14.06 19:51ONDOlong33m+$215.3961 666 ONDO$1.1773120082$43.48
14.06 19:51KkPEPElong33m−$527.926 702 425 kPEPE$0.0107897307$43.54
14.06 19:18ETHlong2m−$55.2425.5865 ETH$3 381.70$51.92
14.06 18:09ETHlong1h 03m−$1 344.3573.1907 ETH$3 368.9184379983$148.30
14.06 16:06KkPEPElong1h 32m−$3 291.6910 328 513 kPEPE$0.0112201262$70.50
14.06 16:04ONDOlong1h 28m−$1 968.6182 302 ONDO$1.1724041105$58.47
14.06 14:16ETHlong24h 20m+$710.87107.238 ETH$3 501.9072381059$131.14
13.06 18:27ONDOlong2h 18m+$1 094.6540 459 ONDO$1.2461674189$29.48
13.06 13:55ONDOlong3h 28m+$989.2161 095 ONDO$1.3052968688$47.44
13.06 10:28ETHlong3m−$82.6628.6051 ETH$3 483.2905128806$59.79
13.06 06:05BTClong2d 19h−$14 404.917.15692 BTC$67 911.756506989$271.39
12.06 21:41ETHlong33s−$113.5142.3929 ETH$3 570.1947215218$90.82
12.06 11:36ETHlong23h 58m+$316.4133.8935 ETH$3 547.4958101111$72.01
11.06 07:13ETHlong1h 28m−$626.7629.0718 ETH$3 540.5510226405$60.47
10.06 18:23LLDOlong2h 34m−$1 118.1847 201.3 LDO$1.9074517123$54.34
10.06 17:43LINKlong1h 54m−$851.313 039.5 LINK$15.975$17.24
10.06 15:43ETHlong4h 43m+$456.9827.1964 ETH$3 696.4004882999$60.04
08.06 21:12BTClong6h 20m−$655.984.29085 BTC$69 383.221629747$121.86
08.06 21:12ETHlong6h 19m−$1 468.4454.0598 ETH$3 672.7999940806$69.91
08.06 09:35BTClong5d 03h+$3 903.667.83652 BTC$69 934.5424049056$290.16
08.06 09:33ETHlong15h 19m+$3 473.8082.0436 ETH$3 695.7060906925$128.80
04.06 15:24NNOTlong19m+$187.731 597 945 NOT$0.02446801$13.63
03.06 21:17ETHlong5h 42m−$1 128.6052.6219 ETH$3 775.4000020904$69.85
03.06 13:09PPENDLElong7h 40m+$1 199.2315 940 PENDLE$6.2144086826$34.30
03.06 11:34KkPEPElong5h 42m−$227.115 109 003 kPEPE$0.0151359062$37.60
03.06 10:00ETHlong1h 03m−$458.1339.1345 ETH$3 819.3936825563$54.80
02.06 17:35BTClong4h 53m−$1 192.644.39847 BTC$67 886.6528292793$179.46
31.05 14:56BTClong40s−$456.524.4422 BTC$67 478.0370199451$179.93
31.05 14:46BTClong39m−$1 621.782.94383 BTC$67 434.2054296614$119.56
31.05 14:46LLDOlong1h 58m−$2 040.0048 001.1 LDO$2.4111199581$70.03
31.05 14:46ETHlong38m−$803.0852.8436 ETH$3 772.3000340628$119.81
31.05 14:23NNOTlong29m−$999.084 125 737 NOT$0.011887744$24.35
31.05 13:57ETHlong3h 36m+$831.6353.0328 ETH$3 790.00$120.31
31.05 13:56BTClong3h 35m−$248.132.93291 BTC$68 150.5029544036$119.97
31.05 06:32BTClong32s−$189.102.92416 BTC$68 372.3622476198$119.98
31.05 06:14BTClong18h 01m+$465.207.30352 BTC$68 320.4751380157$299.15
31.05 06:04ETHlong17h 44m−$335.3353.2912 ETH$3 744.7000024394$69.92
30.05 10:39ETHlong8m−$171.6537.0043 ETH$3 729.8099112806$82.84
30.05 07:48KkPEPElong2m−$133.102 126 393 kPEPE$0.0135305391$17.30
30.05 07:16KkPEPElong20m+$0.782 102 596 kPEPE$0.013840675$17.46
29.05 14:45ETHlong7m−$284.6266.0301 ETH$3 783.2999998486$93.80
29.05 14:45KkPEPElong8m−$150.246 693 495 kPEPE$0.0149300497$36.78
29.05 14:24LINKlong7h 04m+$4 782.1210 011.6 LINK$19.1311684346$65.58
29.05 12:43LLDOlong28m−$213.4237 412.3 LDO$2.3799999297$31.22
29.05 07:27ETHlong6m−$976.0451.7209 ETH$3 840.4679955299$119.44
29.05 07:01KkPEPElong10h 41m−$1 851.359 292 519 kPEPE$0.0159700734$89.54
29.05 04:59LINKlong10h 04m+$349.488 880.3 LINK$18.4468775267$98.13
28.05 18:39LINKlong1h 14m−$425.225 426.1 LINK$18.1770993531$39.85
28.05 14:36ETHlong27m−$892.4289.9132 ETH$3 864.4999456142$121.86
28.05 14:20LINKlong3m−$273.325 335.6 LINK$18.2002666804$58.33
28.05 14:20KkPEPElong12m−$497.976 266 842 kPEPE$0.0159071043$59.94
28.05 14:18NNOTlong5m−$170.663 409 246 NOT$0.0087$10.43
28.05 13:46ETHlong2d 19h+$8 233.8290.6032 ETH$3 883.6556388404$196.57
28.05 13:46KkPEPElong3d 18h+$19 426.699 908 067 kPEPE$0.0160393117$150.68
28.05 13:30NNOTlong11m+$228.423 318 444 NOT$0.009112$10.51
28.05 12:50LINKlong15m−$616.215 477.5 LINK$18.1593873482$59.85
28.05 12:40TTONlong4m−$41.767 740.1 TON$6.4574201315$29.99
28.05 12:39LLDOlong2m−$276.1720 274.1 LDO$2.4564759486$29.96
28.05 12:34NNOTlong24m+$315.682 254 034 NOT$0.009510714$12.76
28.05 08:20BTClong11m+$77.403.67646 BTC$67 888.0000924803$87.31
28.05 05:49EENSlong8m−$182.211 230.93 ENS$25.6919250648$19.02
27.05 12:36SOLlong46m−$447.53835.72 SOL$167.1789297851$83.94
26.05 08:06LINKlong12h 22m+$2 014.928 602.6 LINK$17.5954127008$70.77
25.05 19:33LINKshort27s−$30.54−2 129.7 LINK$17.2752918251$12.88
25.05 19:32LINKlong4h 01m+$1 129.1311 404.3 LINK$17.3076108398$74.37
24.05 16:22ETHlong2h 52m−$3 713.6464.5073 ETH$3 664.5003497279$83.84
24.05 16:22KkPEPElong2h 52m−$2 076.527 012 635 kPEPE$0.0140153538$38.32
24.05 12:35LINKlong46m−$32.627 860.9 LINK$17.5885516035$82.94
24.05 12:35ETHlong37m−$631.9338.8214 ETH$3 703.3283570402$86.42
24.05 11:58FFXSlong6m−$581.3210 558.6 FXS$4.7032214896$29.96
24.05 11:39LINKlong1h 46m−$602.514 006.8 LINK$17.5025106818$42.25
24.05 11:39ONDOlong1h 36m+$1 415.0745 094 ONDO$1.1222122655$29.93
24.05 11:39ETHlong1h 20m+$219.9927.3278 ETH$3 705.30$60.67
“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

67
TimeCoinActionSizePriceClosed P&LFeesHash
10.10 10:43BTCclosed long$189.4K
10 fills
$82,767−$2.8K$850xc276bc55… ↗
10.10 10:42BTCclosed long$70.7K
7 fills
$82,769−$1.0K$320x02c675c1… ↗
10.10 10:40BTCclosed long$690.7K
50 fills
$82,775−$10.1K$3110xe6b88797… ↗
10.10 10:38BTCclosed long$104.4K
15 fills
$82,777−$1.5K$470xb1d42f57… ↗
10.10 10:37BTCclosed long$684.2K
31 fills
$82,778−$10.0K$3080xae243ebe… ↗
06.10 07:37BTCopened long$450.8K
27 fills
$85,415—$2030x4c537102… ↗
30.09 19:00BTCopened long$216.8K
11 fills
$83,909—$330xb6823f63… ↗
30.09 18:55BTCopened long$283.2K
12 fills
$83,909—$42—
30.09 15:17BTCopened long$500.0K
19 fills
$83,972—$750xf82bd670… ↗
29.09 16:23BTCopened long$500.0K
33 fills
$83,152—$2250x46e1937f… ↗
28.09 16:36BTCopened long$131.9K
6 fills
$83,940—$200x37deeb8a… ↗
28.09 01:50BTCopened long$339.2K$83,555—$510xf622793f… ↗
26.09 07:19BTCopened long$531.2K
29 fills
$83,987—$2390x9c15685f… ↗
20.09 05:51BTCclosed long$966.6K
70 fills
$80,506+$55.3K$4350xa5107db3… ↗
17.09 05:32BTCopened long$17.4K
3 fills
$76,408—$30x7a7ade90… ↗
17.09 05:30BTCopened long$437.3K
28 fills
$76,454—$660xd305ea47… ↗
15.09 18:45BTCopened long$456.6K$75,360—$680xc9e840bf… ↗
05.09 04:49BTCclosed long$370.1K
54 fills
$79,519+$13.6K$1670xedcfc1b1… ↗
04.09 16:28BTCclosed long$86.8K
6 fills
$79,512+$3.2K$390xad9b18a9… ↗
04.09 16:01BTCclosed long$92.3K
6 fills
$79,356+$3.2K$140x0f13d721… ↗
02.09 09:37BTCopened long$529.1K
29 fills
$76,589—$790x03a0ab83… ↗
07.01 00:00@JEFFsold spot$1$1.07———
16.12 06:54@HYPEsold spot$23.7K
14 fills
$26.70+$2$110xc336b385… ↗
07.12 00:00@USDHsold spot$0$1.00———
06.12 14:45@USDHsold spot$399$1.00−$0$00x90b10b6f… ↗
06.12 14:45@KNTQsold spot$399
5 fills
$0.1092−$0$00xfb21cc7c… ↗
06.12 14:45@HYPEsold spot$218$31.10+$0$00xfb751a36… ↗
01.12 14:14@HYPEsold spot$1.1K$29.47−$121$10xfbc5a6dd… ↗
24.11 21:14@HYPEbought spot$1.2K$32.83—$00x19301ba4… ↗
13.11 13:15HYPEclosed long$304.8K
79 fills
$39.02−$8.4K$370xbcfe7729… ↗
13.11 13:14HYPEclosed long$74.5K
21 fills
$39.02−$2.0K$90x8dc42275… ↗
13.11 13:13HYPEclosed long$10.6K
6 fills
$39.02−$291$1—
13.11 13:12HYPEclosed long$16.3K
9 fills
$39.02−$448$2—
13.11 13:11HYPEclosed long$22.9K
12 fills
$39.02−$630$3—
12.11 17:22FFARTCOINclosed long$130.8K
76 fills
$0.2751−$17.0K$250x9ea27bc8… ↗
12.11 17:21FFARTCOINclosed long$41.7K
40 fills
$0.2756−$5.4K$50x4c13efa7… ↗
12.11 17:17FFARTCOINclosed long$13.5K
27 fills
$0.2756−$1.7K$20xebe432ed… ↗
12.11 00:00@UFARTsold spot$0$0.2920———
11.11 06:54HYPEopened long$428.8K
112 fills
$40.09—$530x39aa973b… ↗
11.11 06:51HYPEopened long$12.1K
10 fills
$39.91—$20x4b6ee2d3… ↗
11.11 06:49FFARTCOINopened long$85.9K
15 fills
$0.3064—$100xd6870673… ↗
11.11 06:48FFARTCOINopened long$24.6K
32 fills
$0.3052—$30x1b8ad8c4… ↗
11.11 06:47@UFARTsold spot$116.7K
26 fills
$0.3045−$3.3K$350x4fc47cbe… ↗
10.11 07:48@UFARTsold spot$9.0K
7 fills
$0.3364+$619$30xaae94a6e… ↗
10.11 07:21@UFARTbought spot$25.0K
13 fills
$0.3419—$220x95112584… ↗
09.11 19:23FFARTCOINopened long$82.9K
50 fills
$0.3171—$120x876ac884… ↗
09.11 19:21FFARTCOINopened long$10.1K
19 fills
$0.3171—$20x3c51ed10… ↗
09.11 18:37FFARTCOINopened long$4.0K
2 fills
$0.3092—$10x14029624… ↗
09.11 18:36FFARTCOINopened long$2.5K
2 fills
$0.3092—$10x52bd9c9a… ↗
09.11 18:34HYPEclosed long$255.3K
85 fills
$41.12+$8.9K$380x10006e61… ↗
09.11 18:31HYPEclosed long$3.3K
5 fills
$41.16+$121$10xb007b74f… ↗
09.11 11:55HYPEopened long$249.6K
48 fills
$39.68—$1120x5aea04f1… ↗
08.11 00:28@UFARTbought spot$29.1K
17 fills
$0.2969—$390xfa500eec… ↗
08.11 00:26@UFARTbought spot$20.9K
12 fills
$0.2969—$280xbbd2b18d… ↗
07.11 20:32@UFARTbought spot$53.4K
20 fills
$0.3169—$670x4427e09d… ↗
07.11 20:21@UFARTsold spot$19.8K
10 fills
$0.3065−$128$140xb782c2ed… ↗
07.11 20:19@UFARTbought spot$9.9K
11 fills
$0.3072—$130x23cd5361… ↗
07.11 20:15@UFARTbought spot$10.0K
5 fills
$0.3095—$130x7d16a8c4… ↗
07.11 19:52HYPEclosed long$462.1K
118 fills
$42.68+$37.4K$690x478e437b… ↗
07.11 19:51HYPEclosed long$362.5K
85 fills
$42.68+$29.3K$54—
07.11 19:49HYPEclosed long$221.2K
77 fills
$42.68+$17.9K$410x97a22679… ↗
06.11 18:09@HYPEsold spot$804$38.35−$2$10xe6741cca… ↗
06.11 18:08@HYPEbought spot$37.0K
9 fills
$38.44—$10xc6910a47… ↗
06.11 11:46HYPEopened long$239.3K
70 fills
$40.26—$1080xf164f945… ↗
04.11 05:43HYPEopened long$370.6K
267 fills
$38.18—$1670x992bc845… ↗
04.11 05:42BTCclosed long$972.2K
43 fills
$105,112−$4.3K$4370xd0b2d2a1… ↗
03.11 20:32HYPEopened long$351.3K
85 fills
$39.70—$1580x6a63925b… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

1174
Deposited
$8.2M
Withdrawn
$10.4M
Net deposited
−$2.2M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
06.10.26 07:37transfer received$74.7K—← 0x6b9e77…390a24
30.09.26 15:15transfer received$43.3K—← 0x6b9e77…390a24
26.09.26 07:19transfer received$83.8K—← 0x6b9e77…390a24
20.09.26 05:51sent to HyperEVM$129.8K—→ HyperEVM
15.09.26 17:17transfer received$76.1K—← 0x6b9e77…390a24
05.09.26 04:50sent to HyperEVM$42.8K—→ HyperEVM
04.09.26 16:29sent to HyperEVM$10.1K—→ HyperEVM
04.09.26 16:01sent to HyperEVM$10.6K—→ HyperEVM
04.09.26 09:40sent to HyperEVM$44.1K—→ HyperEVM
02.09.26 08:55transfer received$88.2K—← 0x6b9e77…390a24
16.12.25 06:58withdrawal$23.7K$10x07fdb0a3…
16.12.25 06:54moved between venues$23.7K—between own venues · spot → HyperCore
16.12.25 06:53transfer received$23.7K—← 0x222222…222222
06.12.25 14:49withdrawal$616$10xe4cce3fd…
06.12.25 14:45moved between venues$617—between own venues · spot → HyperCore
06.12.25 14:45transfer received$218—← 0x222222…222222
01.12.25 14:18withdrawal$1.1K$10x218bb66b…
01.12.25 14:14moved between venues$1.1K—between own venues · spot → HyperCore
29.11.25 11:35deposit$76—0x9c4a47c7…
27.11.25 11:48transfer received——← 0xb57f37…44355f
24.11.25 21:14moved between venues$1.2K—between own venues · HyperCore → spot
24.11.25 21:14deposit$1.2K—0xbe142c07…
22.11.25 15:59transfer received$0—← 0xcf834c…ef8caf
13.11.25 13:19withdrawal$79.0K$10x159430bf…
12.11.25 17:29withdrawal$35.0K$10xdb999330…
11.11.25 06:47moved between venues$116.7K—between own venues · spot → HyperCore
10.11.25 07:53withdrawal$9.0K$10x216cbd8e…
10.11.25 07:48moved between venues$9.0K—between own venues · spot → HyperCore
10.11.25 07:20moved between venues$25.0K—between own venues · HyperCore → spot
09.11.25 11:53moved between venues$50.0K—between own venues · spot → HyperCore
07.11.25 20:27moved between venues$153.4K—between own venues · HyperCore → spot
07.11.25 20:26deposit$153.4K—0xf6726104…
07.11.25 20:26withdrawal$99.9K$10x9f656136…
07.11.25 20:22moved between venues$99.9K—between own venues · spot → HyperCore
07.11.25 20:14moved between venues$100.0K—between own venues · HyperCore → spot
07.11.25 20:14deposit$100.0K—0x7b3b53f4…
07.11.25 19:59withdrawal$359.9K$10x2994a645…
06.11.25 18:09moved between venues$804—between own venues · spot → HyperCore
06.11.25 18:08sent to another address$36.2K—→ 0x222222…222222
06.11.25 18:08moved between venues$37.0K—between own venues · HyperCore → spot
06.11.25 18:07deposit$101.1K—0xcd8eebdc…
04.11.25 21:01deposit$100.4K—0x8e5c45a7…
03.11.25 16:03deposit$111.6K—0xc56a70ad…
06.10.25 15:22withdrawal$23.3K$10xde7ed8ff…
06.10.25 14:54deposit$16.3K—0xd2845a4d…
06.10.25 06:32deposit$8.9K—0xdabb5fd9…
03.10.25 15:02withdrawal$43.5K$10x2e05c6a9…
03.10.25 14:58spot ↔ perps$43.5K—spot → perps
03.10.25 14:53transfer received$43.6K—← 0x222222…222222
30.09.25 15:25withdrawal$5.5K$10xe379928b…
30.09.25 15:21spot ↔ perps$5.5K—spot → perps
30.09.25 15:10spot ↔ perps$3.0K—perps → spot
30.09.25 14:54spot ↔ perps$2.5K—spot → perps
30.09.25 14:48spot ↔ perps$978—spot → perps
30.09.25 14:24spot ↔ perps$3.2K—perps → spot
30.09.25 14:18spot ↔ perps$999—spot → perps
30.09.25 14:17spot ↔ perps$4.0K—perps → spot
30.09.25 14:15deposit$6.2K—0xa5963e9a…
29.09.25 07:11spot transfer$205—→ 0x222222…222222
29.09.25 07:11spot ↔ perps$205—perps → spot
29.09.25 07:11deposit$205—0xe682cbc8…
30.07.25 19:08withdrawal$47.3K$10x81a159fe…
30.07.25 18:52withdrawal$51.6K$10xa39ea334…
30.07.25 18:43deposit$100.0K—0xf8bc4ee1…
30.07.25 06:32withdrawal$106.1K$10x2d823be0…
29.07.25 14:35deposit$117.9K—0x655a6701…
23.06.25 04:56withdrawal$266.2K$10xd9a804e9…
22.06.25 14:23deposit$201.2K—0x8816167e…
29.05.25 16:31withdrawal$3.7K$10xe2ee811a…
29.05.25 16:26spot ↔ perps$3.7K—spot → perps
29.05.25 16:26transfer received$1.9K$1← 0x6a5edc…877a89
29.05.25 16:25transfer received$1.8K—← 0x222222…222222
28.05.25 15:37withdrawal$4.2K$10xde238dc6…
28.05.25 15:33spot ↔ perps$4.2K—spot → perps
28.05.25 15:33transfer received$4.2K—← 0x222222…222222
28.05.25 10:12spot transfer$10.0K—→ 0x222222…222222
28.05.25 10:12spot ↔ perps$10.0K—perps → spot
28.05.25 10:12deposit$10.0K—0xe8230e22…
23.05.25 16:08withdrawal$5.2K$10x96db802f…
23.05.25 16:04spot ↔ perps$5.2K—spot → perps
23.05.25 16:04transfer received$5.2K—← 0x222222…222222
23.05.25 14:30spot transfer$4.3K—→ 0x222222…222222
23.05.25 14:30spot ↔ perps$4.3K—perps → spot
23.05.25 14:29deposit$4.3K—0xfbbf048d…
23.05.25 12:22spot transfer$3.4K—→ 0x222222…222222
23.05.25 12:22spot ↔ perps$3.4K—perps → spot
23.05.25 12:22deposit$3.4K—0xc9f1aa7d…
21.05.25 15:37withdrawal$109.7K$10x364c5afd…
21.05.25 15:32deposit$109.7K—0x36c6351d…
21.05.25 15:20withdrawal$109.7K$10xeae714c0…
20.05.25 14:13deposit$72.2K—0x025fbf1f…
26.04.25 08:06withdrawal$85.8K$10xae0d6825…
25.04.25 21:47deposit$88.7K—0xd5f06a40…
09.04.25 05:23withdrawal$93.8K$10x840b4d29…
08.04.25 19:17spot ↔ perps$50.0K—spot → perps
08.04.25 18:52spot ↔ perps$50.0K—perps → spot
08.04.25 18:52deposit$102.5K—0x113081b6…
08.04.25 18:17withdrawal$102.5K$10xfb4ccd14…
08.04.25 16:34spot ↔ perps$50.0K—spot → perps
08.04.25 16:30spot ↔ perps$50.0K—perps → spot
08.04.25 16:22deposit$100.5K—0x8e75046a…
08.04.25 15:11withdrawal$100.5K$10xa180584f…
08.04.25 09:27deposit$100.0K—0x490e218a…
26.03.25 14:39withdrawal$36.5K$10x65751213…
26.03.25 06:57deposit$31.1K—0xaaef2c8f…
24.02.25 22:08withdrawal$57.8K$10xff32085f…
24.02.25 15:07deposit$50.3K—0xc29126bb…
24.02.25 15:00deposit$50.0K—0x93e075a7…
18.02.25 15:20spot transfer$53.8K—→ 0x1b1a4f…5d58f9
18.02.25 15:19spot ↔ perps$53.9K—perps → spot
18.02.25 15:19deposit$53.9K—0x98e87570…
13.02.25 16:32spot transfer$1.3K—→ 0x1b1a4f…5d58f9
13.02.25 16:31spot ↔ perps$1.3K—perps → spot
13.02.25 16:31deposit$1.3K—0x26f44120…
02.02.25 18:52spot transfer$1.2K—→ 0x1b1a4f…5d58f9
02.02.25 18:52spot ↔ perps$1.2K—perps → spot
02.02.25 18:52deposit$1.2K—0x9fbfa4df…
02.02.25 18:50spot transfer$52.3K—→ 0x1b1a4f…5d58f9
02.02.25 18:47spot ↔ perps$22.3K—perps → spot
02.02.25 18:46deposit$25.4K—0xa6e57361…
02.02.25 18:38spot ↔ perps$29.7K—perps → spot
02.02.25 18:33deposit$35.2K—0xe38a7103…
27.01.25 19:45spot transfer$57.5K—→ 0x1b1a4f…5d58f9
27.01.25 19:44spot ↔ perps$57.5K—perps → spot
27.01.25 19:44deposit$57.5K—0xb4236ebe…
27.01.25 11:19withdrawal$100.8K$10xccb19cb5…
27.01.25 11:03deposit$100.0K—0xee2bd859…
23.01.25 20:33withdrawal$156.3K$10xe55b1e58…
23.01.25 20:27spot ↔ perps$156.3K—spot → perps
23.01.25 20:26spot ↔ perps$156.3K—perps → spot
23.01.25 20:26deposit$156.3K—0x24197c2c…
15.01.25 13:38spot transfer$1.0M—→ 0x1b1a4f…5d58f9
15.01.25 13:38spot transfer$23.4K—→ 0x1b1a4f…5d58f9
15.01.25 13:37spot transfer$23—→ 0x1b1a4f…5d58f9
14.01.25 18:50spot ↔ perps$300.0K—perps → spot
14.01.25 18:50deposit$300.0K—0x3060d349…
14.01.25 15:05spot ↔ perps$300.6K—perps → spot
14.01.25 15:04deposit$300.6K—0x90ea3056…
14.01.25 11:16spot ↔ perps$399.8K—perps → spot
14.01.25 11:15deposit$399.8K—0x4d96a4ae…
12.01.25 11:13withdrawal$44.6K$10x38be9e31…
12.01.25 09:49deposit$38.8K—0x373bdc7b…
10.01.25 15:59withdrawal$39.1K$10x7b0cac99…
10.01.25 15:51deposit$38.7K—0xe19b939f…
10.01.25 14:42withdrawal$73.3K$10x27a9fbce…
10.01.25 14:21deposit$60.0K—0x0cddb4c2…
09.01.25 20:02withdrawal$36.9K$10x8f6b783e…
09.01.25 18:48deposit$50.0K—0x04329d13…
30.12.24 10:50withdrawal$8.2K$10x9bbdeb8f…
30.12.24 08:25deposit$2.9K—0x0ed35eaa…
30.12.24 07:47deposit$5.8K—0x2cfac5b8…
29.12.24 21:47withdrawal$53.0K$10xa9b95756…
27.12.24 07:54deposit$45.7K—0x4616ffab…
26.12.24 07:49deposit$18.0K—0x5135e984…
26.12.24 07:46deposit$37.8K—0x90c94fa1…
25.12.24 14:43withdrawal$54.8K$10xec1f804b…
25.12.24 12:13deposit$78.6K—0x217f4e57…
24.12.24 12:40withdrawal$78.6K$10x0c45a5a1…
23.12.24 18:39deposit$57.8K—0x70d4e70e…
23.12.24 16:25withdrawal$28.8K$10x6e5e452a…
23.12.24 14:34deposit$30.0K—0x58cf53a0…
23.12.24 07:50withdrawal$79.5K$10x9d57f061…
23.12.24 07:28deposit$72.8K—0xdcd85e03…
22.12.24 21:36withdrawal$72.8K$10xf2fc756c…
22.12.24 19:43deposit$30.0K—0xf7773475…
22.12.24 19:37deposit$30.0K—0x0647f286…
22.12.24 17:22withdrawal$90.3K$10x8ffb51f4…
22.12.24 17:04withdrawal$10.0K$10x6f7fc294…
22.12.24 16:35deposit$100.0K—0x4b860af8…
21.12.24 09:09withdrawal$329.5K$10xe5547ea9…
21.12.24 09:05spot ↔ perps$329.5K—spot → perps
21.12.24 09:04transfer received$330.8K—← 0x1b1a4f…5d58f9
19.12.24 09:24withdrawal$247.1K$10x269f86b7…
19.12.24 09:20spot ↔ perps$247.1K—spot → perps
19.12.24 09:19transfer received$248.0K—← 0x1b1a4f…5d58f9
16.12.24 19:04withdrawal$274.7K$10x26f2b152…
16.12.24 18:59spot ↔ perps$274.7K—spot → perps
16.12.24 13:44token airdrop7.32 VAULT—0x4a951a88…
16.12.24 09:42transfer received$270.5K—← 0x1b1a4f…5d58f9
14.12.24 07:38withdrawal$216.8K$10xc7d78713…
14.12.24 07:34spot ↔ perps$216.8K—spot → perps
14.12.24 07:33transfer received$216.8K—← 0x1b1a4f…5d58f9
12.12.24 18:09withdrawal$183.8K$10x21883f10…
12.12.24 18:05spot ↔ perps$183.8K—spot → perps
12.12.24 18:04transfer received$183.8K—← 0x1b1a4f…5d58f9
11.12.24 07:45spot transfer$271.4K—→ 0x1b1a4f…5d58f9
10.12.24 22:27withdrawal$121.3K$10xecd9677a…
10.12.24 18:02deposit$50.0K—0xa5213247…
10.12.24 17:27deposit$50.0K—0x8f1e6831…
09.12.24 08:38spot transfer$1.0M—→ 0x1b1a4f…5d58f9
09.12.24 08:38spot transfer$131—→ 0x1b1a4f…5d58f9
08.12.24 22:34withdrawal$5.0K$10x83db6fe2…
08.12.24 22:30spot ↔ perps$5.0K—spot → perps
08.12.24 18:07transfer received$19.9K—← 0x9747f0…d798e2
08.12.24 18:06transfer received$4—← 0x9747f0…d798e2
06.12.24 23:39withdrawal$368.0K$10x6274b10b…
06.12.24 23:34spot ↔ perps$368.0K—spot → perps
04.12.24 12:04token airdrop65.77 BERA—0x71e7fef1…
03.12.24 15:00token airdrop9.0K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop152.13 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop435.67 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop2.1K MEOW—0xee97c013…
30.11.24 05:48withdrawal$20.5K$10x89f7879c…
30.11.24 05:44spot ↔ perps$20.5K—spot → perps
30.11.24 01:18withdrawal$400.0K$10x7cbcf114…
30.11.24 01:15spot ↔ perps$100.0K—perps → spot
30.11.24 01:02spot ↔ perps$500.0K—spot → perps
29.11.24 08:52token airdrop1.4K WOW—0xee194507…
29.11.24 07:25token airdrop276.7K HYPE—0xe597d0bc…
24.10.24 17:00withdrawal$9.9K$10x6afed16b…
24.10.24 16:47deposit$10.0K—0x09bccc42…
09.10.24 20:59withdrawal$4.0K$10xd84e68e3…
09.10.24 15:51deposit$10.0K—0x030ab152…
09.10.24 15:28deposit$5.0K—0x8611e84f…
09.10.24 15:16deposit$10.0K—0xe1f117af…
04.10.24 16:48withdrawal$13.9K$10x12fd626f…
04.10.24 14:47deposit$10.0K—0x6daec471…
04.10.24 13:58withdrawal$5.0K$10x6661b81f…
04.10.24 13:31deposit$5.0K—0x9a83e933…
04.10.24 12:38withdrawal$27.5K$10xb3cb9046…
03.10.24 21:19withdrawal$2.0K$10xe95293a6…
03.10.24 18:57deposit$15.0K—0x9b95bf5c…
03.10.24 18:43deposit$10.0K—0x9544ed3a…
03.10.24 17:59withdrawal$8.4K$10xc7854134…
03.10.24 17:49deposit$4.0K—0xbfa9b7d7…
03.10.24 17:47deposit$4.0K—0xf7c93143…
02.10.24 22:58withdrawal$24.8K$10x7d76575d…
02.10.24 22:50deposit$24.8K—0x3f233e42…
02.10.24 19:16withdrawal$23.8K$10x86c7b03d…
02.10.24 18:47withdrawal$60.0K$10x8d467e29…
02.10.24 12:42deposit$50.2K—0xedce6916…
02.10.24 11:12withdrawal$30.0K$10x47768eb9…
01.10.24 20:42withdrawal$10.0K$10x2c514536…
01.10.24 20:41withdrawal$10.0K$10xdf4abc4f…
30.09.24 23:43withdrawal$10.0K$10xc10f9e5b…
30.09.24 17:51deposit$50.0K—0xe45f6f4b…
30.09.24 17:16deposit$10.0K—0xa537c48a…
29.09.24 17:36deposit$20.0K—0x92c42058…
21.09.24 12:50withdrawal$11.0K$10xbb7f9e0e…
20.09.24 14:35deposit$30.0K—0xb4b1ffc1…
07.09.24 22:49withdrawal$8.1K$10xb088bf57…
07.09.24 00:59deposit$4.0K—0x8b30a5ac…
07.09.24 00:24deposit$3.2K—0xb49f4b66…
06.09.24 20:37withdrawal$3.6K$10xb98ae4d8…
06.09.24 20:25deposit$3.9K—0xd1d9ade2…
06.09.24 15:39withdrawal$4.8K$10xb5f447fc…
06.09.24 15:17deposit$5.0K—0xe878414e…
06.09.24 12:10withdrawal$3.7K$10x901cfa6f…
05.09.24 03:37deposit$4.0K—0x5a2ba111…
25.08.24 14:07withdrawal$1.2K$10xcc3f2878…
25.08.24 00:41deposit$1.2K—0x556f24ff…
25.08.24 00:10withdrawal$1.2K$10xb0a92a3e…
24.08.24 22:50deposit$1.7K—0x7cb4af05…
24.08.24 03:37withdrawal$1.2K$10x7be23b8c…
24.08.24 00:17deposit$143—0xb4cdc006…
23.08.24 23:56deposit$1.0K—0xf2bff015…
23.08.24 22:32withdrawal$1.0K$10x871b4fc1…
23.08.24 21:42deposit$1.3K—0x98dc1117…
23.08.24 21:36withdrawal$1.3K$10x50ed8f0d…
22.08.24 03:03deposit$3.2K—0x76221143…
21.08.24 00:33withdrawal$8.9K$10x72d97d90…
20.08.24 21:33deposit$4.0K—0xd1c6d618…
20.08.24 14:38deposit$6.0K—0x224e24a4…
03.08.24 05:37withdrawal$4.1K$10x2b80171d…
02.08.24 12:57deposit$7.3K—0xab2935fb…
31.07.24 20:14withdrawal$8.9K$10x806a8be3…
31.07.24 20:01deposit$20.0K—0x0fb07c7a…
30.07.24 01:45withdrawal$3.7K$10x119e567d…
29.07.24 21:53deposit$5.0K—0x6a050f03…
29.07.24 17:21deposit$5.0K—0xbac238a0…
18.07.24 17:50withdrawal$9.0K$10xb92f78e7…
18.07.24 16:10deposit$10.0K—0xa74c156e…
17.07.24 01:09withdrawal$5.9K$10xd1b68dee…
17.07.24 01:05spot ↔ perps$5.9K—spot → perps
16.07.24 22:56spot ↔ perps$5.9K—perps → spot
16.07.24 22:55deposit$5.9K—0x04fce93e…
16.07.24 21:39token airdrop1.16 ADHD—0x882a2ab5…
16.07.24 16:17withdrawal$26.3K$10x16e61de0…
16.07.24 16:13spot ↔ perps$26.3K—spot → perps
11.07.24 19:53spot ↔ perps$1.6K—perps → spot
11.07.24 19:53deposit$1.6K—0x41064879…
09.07.24 22:01spot ↔ perps$3.0K—perps → spot
09.07.24 22:01deposit$3.0K—0xb6110a3f…
09.07.24 12:41spot ↔ perps$4.0K—perps → spot
09.07.24 12:41deposit$4.0K—0xe1589891…
09.07.24 06:57token airdrop1.4K ASI—0xe7630d40…
09.07.24 03:24withdrawal$7.0K$10x5bf2d01b…
09.07.24 03:06deposit$7.2K—0x5fb6c58f…
08.07.24 02:39withdrawal$8.9K$10xd756005c…
08.07.24 02:11deposit$7.6K—0x555e2f5b…
07.07.24 21:14token airdrop1.1K VEGAS—0xf22eb829…
07.07.24 16:07spot ↔ perps$3.1K—perps → spot
07.07.24 16:07deposit$3.1K—0x905eb27c…
06.07.24 15:54token airdrop13.37 HODL—0x386ce847…
06.07.24 08:37token airdrop112.4K BID—0x1df3365c…
05.07.24 02:45withdrawal$4.2K$10xe867b43b…
04.07.24 13:31deposit$7.0K—0xe4efe1c9…
04.07.24 13:17withdrawal$7.0K$10x7b35ce10…
04.07.24 13:09deposit$7.5K—0x62dfba56…
04.07.24 02:49withdrawal$7.5K$10x1f5e11d7…
“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 3 min ago

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