Market cap$2.79T-2.3%
Volume 24h$164.7B
BTC dominance58.8%
USDT.D7.38%+0.09
Fear & Greed64 · greed -7
Terminal

Wallet 0x894746…17db9f

0x894746f14ed494a9040a86de7b9a29162017db9fcopy

Hyperliquid wallet 0x894746…17db9f currently holds $378.77K in perps and $127.25K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$578.38K, last 30 days: +$40.49K. Rank on the exchange account leaderboard: 5762. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$391.5K
perps — · other $391.5K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$28.4K$207.1K$385.8K$564.5K2023-11-292026-10-03in-crypto.app
24 hours
−$9.8K
48 hours
−$2.2K
7 days
−$16.9K
30 days
+$71.4K
All time
+$591.1K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#5762
by account value

Open positions · 0

No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.

Spot holdings

20
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE1.4K$87.91$124.7K$85.26$120.9K+$3.7K +3.1%
PURR16.3K$0.1573$2.6K$0.1513$2.5K+$98 +4.0%
MAX47.78M$0.000000$14———
SENT324.4K$0.000012$4$0.0155$5.0K−$5.0K −99.9%
HFUN0.1976$12.24$2$16.39$3−$1 −25.3%
LATINA19.8K$0.000113$2———
MEOW765.86$0.000663$1$0.000058$0+$0 +1050.9%
LUCKY5.3K$0.000050$0$0.000011$0+$0 +361.3%
PEAR1.2K$0.000200$0$0.000100$0+$0 +100.3%
NEIRO928.71$0.000151$0$0.000101$0+$0 +49.7%
TIME603.45$0.000200$0$0.003750$2−$2 −94.7%
UP22.07$0.003661$0$0.001000$0+$0 +266.1%
BERA55.66$0.000581$0$0.000987$0−$0 −41.2%
OMNIX2.3K$0.000005$0$0.000010$0−$0 −47.0%
WOW59.37$0.000150$0$0.000100$0+$0 +50.0%
STAR32.48$0.000249$0$0.000100$0+$0 +149.0%
MUNCH528.95$0.000013$0$0.000004$0+$0 +248.1%
VAULT3.11$0.002028$0$0.001000$0+$0 +102.8%
LICKO118.94$0.000017$0$0.000006$0+$0 +183.3%
USDC0.0000$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

108
End timeCoinSideDurationNet P&LSizeClosing priceFee
18.09 09:04HYPElong27h 13m+$36 000.063 822.4 HYPE$88.3954190953$234.84
08.02 09:48AARlong6d 04h−$12 490.974 455.23 AR$9.0063272675$31.15
30.01 20:33AARlong38h 25m+$5 238.532 205.79 AR$15.4482791834$21.13
17.01 23:46AARlong9d 16h+$332.60174.81 AR$17.7792809336$1.97
03.01 09:31AARlong5d 22h+$200.94198.92 AR$17.6760739996$2.29
27.12 09:40HYPElong1h 22m+$59.3875.61 HYPE$27.0671721994$1.35
27.12 08:18AARlong3h 12m+$28.44176.65 AR$16.484$1.95
27.12 05:07HYPElong28h 49m+$53.1277 HYPE$27.4237951948$1.40
25.12 03:56AARlong2d 01h+$259.64145.72 AR$17.7360997118$1.65
13.12 06:04AARlong193d 19h−$7 196.911 082.56 AR$23.1184642052$18.58
22.10 07:54DOGElong143d 20h−$1 601.31167 056 DOGE$0.1443619059$16.43
08.06 07:48ENAshort15d 01h−$50.76−2 430 ENA$0.8586037531$1.39
31.05 11:00AARKlong4m−$7.734 924 ARK$0.8038712206$2.66
31.05 05:06AARlong6d 22h+$891.62180.14 AR$43.8635975908$5.01
24.05 06:35JUPshort8d 00h+$151.87−3 503 JUP$1.1153$2.67
15.05 10:49DOGElong4d 23h+$741.83167 445 DOGE$0.1499069635$16.60
15.05 10:45JUPlong13h 55m+$111.427 726 JUP$1.0329164898$5.32
09.05 22:43JUPlong35h 28m+$564.9114 961 JUP$1.0995113027$10.86
06.05 11:53AARlong2h 36m+$358.02751.48 AR$39.4931883483$19.82
06.05 09:14DOGElong6m+$31.67143 447 DOGE$0.1684708448$16.22
06.05 09:08DOGElong2m+$3.40163 860 DOGE$0.1681557267$18.51
06.05 09:03AARlong6m+$9.31442.5 AR$38.8871451751$11.56
05.05 06:38AARshort5m−$50.15−425.97 AR$36.5213250933$10.44
05.05 06:18AARlong14m+$74.31431.3 AR$36.061964549$10.42
05.05 05:55AARlong18h 23m+$93.80435.05 AR$35.6813945753$10.39
04.05 11:18AARlong5m+$12.74431.2 AR$35.7315391002$10.35
04.05 11:10AARlong3m+$23.55431.71 AR$35.6170482268$10.32
04.05 11:06AARlong2m+$23.11430.72 AR$35.6549896452$10.31
04.05 11:04AARlong2m+$20.86428.4 AR$35.6539215453$10.25
04.05 11:02AARlong2m+$20.08428.4 AR$35.7914909664$10.29
04.05 10:59AARlong7m+$0.87474.22 AR$35.8788463371$11.43
04.05 10:51AARlong5m−$16.22426.93 AR$35.834698358$10.28
04.05 10:40AARlong3d 23h+$808.50426.08 AR$36.1137386406$10.05
28.04 08:36AARlong27d 11h+$2 329.90712.56 AR$36.1409179438$16.43
31.03 21:40AALTlong5m−$55.1820 020 ALT$0.6101207682$8.22
31.03 21:34WWIFlong56s−$0.751 025 WIF$4.570943122$3.15
31.03 21:28JUPlong7m+$7.953 780 JUP$1.6202909259$4.11
31.03 21:20AARKlong54s−$2.664 654 ARK$1.0947935539$3.42
31.03 21:15NEARshort21s−$2.22−1 454.2 NEAR$7.1935048068$7.03
31.03 21:09JUPshort2m+$5.30−2 798 JUP$1.6378169049$3.08
31.03 21:05GGALAlong4m+$11.2074 552 GALA$0.068239$3.41
31.03 21:01DOGEshort39s−$8.46−33 727 DOGE$0.22168$5.02
31.03 20:55FFTMlong3d 10h−$214.175 265 FTM$0.9990002222$3.59
28.03 07:32FFTMlong42m+$2.312 280 FTM$1.0211$1.56
28.03 06:50JUPlong2h 17m+$28.141 163 JUP$1.3177$1.02
26.03 06:34NEARlong9m+$29.223 792.1 NEAR$7.9548778935$20.25
26.03 06:23AARlong41s−$28.25362.1 AR$43.3401175918$10.55
26.03 06:18DOGEshort30s+$4.84−77 310 DOGE$0.1812965484$9.42
26.03 06:16DOGElong3m+$44.18147 718 DOGE$0.1815639376$18.00
26.03 06:12DOGEshort4m+$4.48−203 248 DOGE$0.1811691409$24.75
26.03 06:05DOGEshort33s−$0.77−100 294 DOGE$0.1811928656$12.22
26.03 06:04DOGEshort21s−$3.29−100 486 DOGE$0.1808441767$12.21
26.03 06:02DOGElong2m+$42.53100 199 DOGE$0.1806527128$12.15
26.03 04:41AARlong13d 22h+$26.2117.45 AR$43.083$0.49
09.03 11:31GGALAlong5h 34m+$66.5411 841 GALA$0.050529$0.27
07.03 06:22ETHlong2m+$5.150.793 ETH$3 775.40$1.44
28.02 10:22ETHlong1h 20m+$72.093.3725 ETH$3 347.7771653076$5.40
17.02 08:16ETHlong46s−$1.060.4957 ETH$2 793.50$0.66
17.02 03:49ETHlong2m−$1.210.5657 ETH$2 792.90$0.76
13.02 07:18ETHlong19h 47m+$59.730.3427 ETH$2 653.90$0.42
22.01 10:27NEARlong20d 02h−$267.74191.5 NEAR$2.7885272585$0.32
02.01 08:10ETHlong36m+$1.670.6864 ETH$2 385.4819493007$0.79
02.01 04:25ETHlong20h 49m+$48.590.5434 ETH$2 382.90$0.61
14.12 11:59ETHshort1h 11m−$10.73−0.4361 ETH$2 311.30$0.48
14.12 10:46ETHlong4m−$0.290.5911 ETH$2 286.10$0.65
14.12 10:40ETHlong8m+$0.580.7178 ETH$2 289.00$0.79
14.12 10:30ETHshort5m−$2.59−0.6482 ETH$2 289.70$0.71
14.12 10:22ETHlong4m+$0.510.7253 ETH$2 281.20$0.79
14.12 07:33ETHlong3m+$0.590.6466 ETH$2 281.10$0.71
14.12 07:03ETHlong38m+$1.200.5666 ETH$2 280.6058595129$0.62
14.12 06:25ETHlong10m+$4.870.6355 ETH$2 280.5573564123$0.69
14.12 06:10ETHlong42m+$2.710.6581 ETH$2 268.30$0.72
14.12 05:29ETHlong14s−$0.190.6581 ETH$2 262.80$0.71
13.12 08:30ETHlong19s−$0.610.579 ETH$2 181.00$0.61
13.12 06:50ETHlong27m−$7.940.5423 ETH$2 161.10$0.56
12.12 11:26ETHlong40m−$3.150.6154 ETH$2 224.5437439064$0.66
12.12 10:46ETHlong7m+$0.290.4546 ETH$2 228.20$0.49
12.12 10:39ETHlong41m−$1.550.424 ETH$2 226.1648584906$0.45
09.12 05:59ETHlong7m−$0.070.513 ETH$2 369.10$0.58
09.12 05:52TTIAlong18h 18m−$13.1184.8 TIA$9.4925$0.39
08.12 11:33ETHlong3h 08m+$4.360.4609 ETH$2 368.90$0.52
08.12 08:25TTIAlong1h 16m+$2.07134.5 TIA$9.4337$0.61
08.12 07:08LINKlong1h 23m+$2.6472.7 LINK$16.039$0.56
08.12 05:45TTIAlong23m+$8.78119.8 TIA$9.4092$0.54
08.12 05:22ETHlong9s−$0.680.4155 ETH$2 374.20$0.47
07.12 15:02ETHlong18h 38m+$3.020.3914 ETH$2 271.80$0.43
06.12 20:24ETHlong15h 02m−$4.940.4995 ETH$2 262.30$0.54
06.12 05:23ETHlong18h 54m+$28.070.4864 ETH$2 271.30$0.52
04.12 08:28ETHlong7m+$1.260.4048 ETH$2 252.60$0.44
04.12 07:39ETHlong1h 15m−$4.390.4107 ETH$2 257.90$0.45
04.12 05:50ETHlong6m+$0.750.4128 ETH$2 249.80$0.45
02.12 05:55ETHlong6m−$0.560.3715 ETH$2 096.60$0.37
01.12 05:22ETHlong3m−$0.860.4069 ETH$2 093.50$0.41
01.12 05:19GGMXlong2m−$0.1420.17 GMX$50.36$0.49
01.12 05:17LINKlong2m−$0.8164 LINK$14.633$0.45
01.12 05:15BTClong26s−$0.290.02462 BTC$38 159.6823720552$0.45
01.12 05:14TTIAlong52s+$0.63158.7 TIA$6.934$0.53
01.12 05:13ETHlong35s−$0.230.4478 ETH$2 093.40$0.45
01.12 05:11ETHlong42h 18m+$19.110.4511 ETH$2 094.7536688096$0.45
29.11 10:53ETHlong2m−$0.450.4161 ETH$2 048.70$0.41
29.11 07:03ETHlong2h 00m+$2.410.4448 ETH$2 062.10$0.44
28.11 05:36MMATIClong5s−$1.842 322.6 MATIC$0.7308789675$0.82
27.11 12:09BTClong8s−$0.720.033 BTC$37 091.00$0.59
27.11 12:07ETHlong8s−$0.440.458 ETH$2 029.5043668122$0.45
27.11 06:50TTIAlong9s−$0.07147.6 TIA$5.3874$0.38
27.11 06:48BTClong16s−$0.430.02044 BTC$37 369.00$0.37
27.11 05:38ETHlong52s−$0.570.3903 ETH$2 048.7204970535$0.38
26.11 09:18ETHlong26s−$0.410.3678 ETH$2 089.4922512235$0.37
“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
18.09 09:04HYPEclosed long$337.9K
110 fills
$88.40+$36.2K$1240xa785973d… ↗
17.09 05:52HYPEopened long$301.6K
113 fills
$78.92—$1110x8324971c… ↗
18.02 12:11@HYPEbought spot$1.5K
4 fills
$23.73—$00x3bce40a8… ↗
15.02 22:45@HYPEbought spot$54.3K
33 fills
$26.09—$10xab1bd8b8… ↗
14.02 06:51@HYPEsold spot$55.6K
15 fills
$26.68+$21.2K$190x8d935357… ↗
08.02 09:51@HYPEbought spot$27.5K
13 fills
$22.77—$00xfea74332… ↗
08.02 09:48AARclosed long$40.1K
22 fills
$9.01−$12.5K$130xfdb8073b… ↗
04.02 07:16AARopened long$6.6K
4 fills
$10.43—$20xe68c6a58… ↗
04.02 07:12@HYPEsold spot$12.5K
9 fills
$24.92+$5.2K$40xc8b14590… ↗
03.02 04:23AARopened long$17.5K
8 fills
$9.99—$60xa785e4f2… ↗
03.02 04:22@HYPEsold spot$11.2K
9 fills
$22.31+$3.9K$40xc903bad2… ↗
02.02 05:18@HYPEbought spot$27.2K
15 fills
$22.50—$00x481ed1b4… ↗
02.02 05:16AARopened long$28.5K
8 fills
$13.76—$100x3b81c14b… ↗
30.01 20:34@HYPEsold spot$27.2K
17 fills
$27.25+$15.3K$90xbea7e897… ↗
30.01 20:33AARclosed long$34.1K
13 fills
$15.45+$5.3K$110xd7648684… ↗
30.01 04:40@HYPEbought spot$26.0K
10 fills
$26.01—$00x1aa4d101… ↗
30.01 04:28@HYPEsold spot$26.1K
13 fills
$26.05+$18.0K$90xa5b69b0f… ↗
29.01 06:08AARopened long$28.8K
12 fills
$13.06—$100xa4c99f61… ↗
29.01 06:07@HYPEsold spot$11.5K
8 fills
$23.03+$7.5K$40xeca09084… ↗
20.01 09:00@SENTbought spot$112
2 fills
$0.001349—$280x0066f0a6… ↗
20.01 08:59@HYPEsold spot$112$22.50+$72$00x1df642ae… ↗
20.01 08:50@SENTbought spot$99
2 fills
$0.001313—$250xd4dc0b9d… ↗
20.01 08:49PPURR/USDCsold spot$99
3 fills
$0.2201+$31$00x922493f8… ↗
18.01 08:50@SENTbought spot$75$0.003397—$70x60084d2b… ↗
18.01 08:49PPURR/USDCsold spot$72
2 fills
$0.2098+$20$00xfe15a256… ↗
17.01 23:49@SENTbought spot$600
3 fills
$0.005381—$370xe29fd9e3… ↗
17.01 23:46AARclosed long$1.6K
2 fills
$18.26+$212$10x580b38e9… ↗
17.01 23:45@SENTbought spot$149
2 fills
$0.005316—$90x2b03995e… ↗
17.01 01:20AARclosed long$1.5K
2 fills
$17.30+$128$10x62676d62… ↗
08.01 07:17AARopened long$2.8K
3 fills
$15.84—$10x2c309e86… ↗
03.01 09:31AARclosed long$3.5K
2 fills
$17.68+$211$10xd7fc16dc… ↗
28.12 11:23AARopened long$3.3K
4 fills
$16.62—$10x663a213f… ↗
27.12 09:40HYPEclosed long$2.0K
5 fills
$27.07+$61$10x6748a018… ↗
27.12 08:19HYPEopened long$2.0K$26.26—$10xa4f22f74… ↗
27.12 08:18AARclosed long$2.9K$16.48+$30$10x3facdb9d… ↗
27.12 05:07AARopened long$2.9K$16.31—$10x5e3360ee… ↗
27.12 05:07HYPEclosed long$2.1K
4 fills
$27.42+$55$10x738ab193… ↗
26.12 00:18HYPEopened long$2.1K
2 fills
$26.71—$10x8d99e9b4… ↗
25.12 03:56AARclosed long$2.6K
3 fills
$17.74+$263$10x76d8a3ae… ↗
23.12 02:38AARopened long$2.3K
2 fills
$15.93—$10x58d7eda9… ↗
19.12 02:13@HYPEbought spot$21.6K
17 fills
$22.18—$00x853d2ba9… ↗
18.12 05:56@HYPEbought spot$9.8K
7 fills
$25.42—$00xdf9ab8d5… ↗
18.12 05:54@HYPEbought spot$25.5K
22 fills
$25.62—$00x29da6c99… ↗
13.12 06:04AARclosed long$25.0K
11 fills
$23.12−$5.2K$80xb445fefd… ↗
12.12 07:07@HYPEsold spot$35.4K
22 fills
$17.70+$35.0K$120xbda96465… ↗
29.11 07:31@HYPEbought spot$1.3K
2 fills
$2.70—$00x2544299d… ↗
26.10 05:38AARopened long$3.3K
3 fills
$16.46—$10x71230f65… ↗
22.10 08:40AARopened long$1.9K
3 fills
$18.54—$10x3d2c98b1… ↗
22.10 07:58AARopened long$4.7K
4 fills
$18.61—$20x7f241af9… ↗
22.10 07:54DOGEclosed long$24.1K
11 fills
$0.1444−$652$80xa48a8866… ↗
03.10 00:00@CZsold spot$1$0.2284———
01.10 00:00@JEFFsold spot$1$2.65———
23.09 09:16PPURR/USDCbought spot$1.9K
28 fills
$0.1450—$40x55024ca4… ↗
23.09 09:16PPURR/USDCsold spot$1.8K
6 fills
$0.1440−$336$10xbdc6ca39… ↗
10.09 00:00@MBAPPEsold spot$1$0.0281———
07.09 00:00@VEGASsold spot$1$0.0149———
26.08 10:59PPURR/USDCbought spot$2.9K
8 fills
$0.1702—$60x694b9259… ↗
26.08 00:00@RUGsold spot$1$0.002365———
22.08 00:00PPURR/USDCsold spot$0$0.1850———
21.08 10:46PPURR/USDCsold spot$3.7K
7 fills
$0.1789+$145$10xa6771c20… ↗
20.08 00:00@GMEOWsold spot$1$0.000174———
17.08 11:14PPURR/USDCbought spot$2.0K$0.1719—$40xb37c9406… ↗
13.08 09:54@HFUNsold spot$1.7K
4 fills
$16.31−$9$10x56f896be… ↗
13.08 09:53@HFUNbought spot$1.7K
4 fills
$16.35—$00x9a48bc19… ↗
13.08 09:52PPURR/USDCbought spot$1.4K
16 fills
$0.1713—$30x3e2a8752… ↗
13.08 09:52PPURR/USDCsold spot$3.0K
23 fills
$0.1708−$181$10x0ec749f0… ↗
13.08 09:52PPURR/USDCbought spot$1.7K
18 fills
$0.1712—$30x5d184fd6… ↗
13.08 00:00@ARIsold spot$0$0.000402———
10.08 00:00@PANDAsold spot$1$0.0235———
08.08 00:00@GUPsold spot$1$0.0827———
07.08 00:00@POINTSsold spot$0$0.0479———
06.08 12:56@POINTSsold spot$1.5K
13 fills
$0.0466−$4$10xdce5b596… ↗
06.08 12:56@POINTSbought spot$1.5K
11 fills
$0.0467—$110x4e2b5a26… ↗
06.08 12:52PPURR/USDCsold spot$1.8K
7 fills
$0.1867−$61$00x546f6554… ↗
06.08 12:51PPURR/USDCbought spot$1.7K$0.1867—$10xd22c97a9… ↗
06.08 00:00@CATNIPsold spot$1$0.005782———
06.08 00:00@FUNsold spot$1$0.0481———
06.08 00:00@ILIENSsold spot$1$0.000353———
06.08 00:00@XULIANsold spot$1$0.000306———
06.08 00:00@WAGMIsold spot$1$0.000499———
05.08 00:00@ADHDsold spot$1$0.002744———
02.08 00:00@BIDsold spot$0$0.000000———
30.07 00:00@POINTSsold spot$0$0.0777——0x837da414… ↗
29.07 07:09@POINTSsold spot$63$0.0774+$1$00x10edde5b… ↗
29.07 07:04@JEFFsold spot$1.8K
10 fills
$6.49−$10$10xf5162797… ↗
29.07 07:03@JEFFbought spot$1.8K
9 fills
$6.52—$00x2ad185f1… ↗
29.07 07:03@POINTSsold spot$2.0K
21 fills
$0.0774+$17$10x0bcc905c… ↗
29.07 07:03@POINTSbought spot$2.0K
17 fills
$0.0778—$80xeb669754… ↗
29.07 07:03@HFUNsold spot$1.8K
13 fills
$26.13−$7$10xb34e74b2… ↗
29.07 07:02@HFUNbought spot$1.8K
5 fills
$26.23—$00x3b9e090b… ↗
29.07 07:02PPURR/USDCsold spot$1.6K
16 fills
$0.2037+$34$10x0afb5815… ↗
29.07 07:01PPURR/USDCbought spot$1.6K
20 fills
$0.2039—$30x0401af35… ↗
27.07 00:00@HPEPEsold spot$0$0.004080——0xcb9449d0… ↗
25.07 00:00@MOGsold spot$1$0.000460——0x1eae8447… ↗
25.07 00:00@PILLsold spot$1$0.008669——0x1eae8447… ↗
24.07 11:13PPURR/USDCsold spot$1.7K
9 fills
$0.1995+$35$10xb88700ca… ↗
24.07 11:13PPURR/USDCbought spot$1.7K
17 fills
$0.1999—$30x85d3f74f… ↗
24.07 00:00@VAPORsold spot$0$0.000040——0x171bc45c… ↗
24.07 00:00@ASIsold spot$1$0.003702——0x171bc45c… ↗
24.07 00:00@HODLsold spot$0$0.003047——0x171bc45c… ↗
24.07 00:00@GPTsold spot$0$0.000021——0x171bc45c… ↗
24.07 00:00@PURRPSsold spot$0$0.000089——0x171bc45c… ↗
24.07 00:00@FARMEDsold spot$1$0.003025——0x171bc45c… ↗
24.07 00:00@SELLsold spot$0$0.000158——0x171bc45c… ↗
24.07 00:00@BIGBENsold spot$0$0.002786——0x171bc45c… ↗
24.07 00:00@SUCKYsold spot$0$0.000339——0x171bc45c… ↗
24.07 00:00@TATEsold spot$0$0.004367——0x171bc45c… ↗
24.07 00:00@ANSEMsold spot$0$0.0116——0x171bc45c… ↗
24.07 00:00@BAGSsold spot$0$0.000131——0x171bc45c… ↗
24.07 00:00@FUCKYsold spot$0$0.000281——0x171bc45c… ↗
24.07 00:00@CAPPYsold spot$0$0.000017——0x171bc45c… ↗
24.07 00:00@MANLETsold spot$0$0.0177——0x171bc45c… ↗
24.07 00:00@LICKsold spot$1$0.000052——0x171bc45c… ↗
21.07 09:55@HFUNsold spot$1.4K
5 fills
$25.39−$1$00x42eae5e7… ↗
21.07 09:55@HFUNbought spot$1.4K$25.39—$00xa9068fa5… ↗
21.07 09:55@JEFFsold spot$1.6K
13 fills
$6.53−$2$10x2b3cdf31… ↗
21.07 09:54@JEFFbought spot$1.6K
15 fills
$6.54—$00x2d9e4218… ↗
21.07 09:54@POINTSsold spot$28$0.0460+$2$00x55139bcc… ↗
21.07 09:54@POINTSbought spot$46$0.0460—$00xe7c4ebd2… ↗
21.07 09:53@POINTSsold spot$19$0.0458+$4$00xec58ef34… ↗
21.07 09:53PPURR/USDCsold spot$2.0K
7 fills
$0.1982+$73$10xaa4b7868… ↗
21.07 09:53PPURR/USDCbought spot$2.0K
11 fills
$0.1984—$30x68bf0f2d… ↗
15.07 10:13@HFUNsold spot$1.5K
9 fills
$27.44−$4$00x72773b40… ↗
15.07 10:13@HFUNbought spot$1.5K
7 fills
$27.50—$00xa55b6754… ↗
15.07 10:12PPURR/USDCsold spot$2.0K
14 fills
$0.2139+$300$10x6cf758f9… ↗
15.07 10:12PPURR/USDCbought spot$2.0K
2 fills
$0.2141—$30x0ada1114… ↗
09.07 10:54@POINTSsold spot$1.0K
9 fills
$0.0376+$7$00xae3ad7d3… ↗
09.07 10:54@POINTSbought spot$1.0K
11 fills
$0.0378—$90xa9736b9f… ↗
09.07 10:53@JEFFsold spot$1.0K
5 fills
$5.04+$7$00x537e820c… ↗
09.07 10:52@JEFFbought spot$1.0K
11 fills
$5.05—$00xbe024c86… ↗
09.07 10:51@HFUNsold spot$1.0K
10 fills
$14.27+$1$00x7207470e… ↗
09.07 10:51@HFUNbought spot$1.0K
12 fills
$14.25—$00xd0df7162… ↗
09.07 10:49PPURR/USDCbought spot$1.3K
14 fills
$0.1485—$30x8239cc83… ↗
09.07 10:48PPURR/USDCsold spot$1.3K
8 fills
$0.1483+$42$00x8b722c8c… ↗
03.07 11:44@POINTSbought spot$20$0.0241—$00x9e071e6b… ↗
03.07 11:43@POINTSsold spot$20
2 fills
$0.0241−$0$00xb7ad55c3… ↗
03.07 11:09PPURR/USDCbought spot$1.3K
20 fills
$0.1437—$30xf67204a2… ↗
03.07 11:08PPURR/USDCsold spot$1.3K
3 fills
$0.1436−$12$00x4af9f2b2… ↗
03.07 11:08@JEFFbought spot$31$3.85—$00x2f763938… ↗
03.07 11:08@JEFFsold spot$35$3.84—$00x055eff43… ↗
01.07 12:47PPURR/USDCbought spot$1.3K
6 fills
$0.1449—$30xcaad6354… ↗
01.07 12:47@HFUNsold spot$1.3K
3 fills
$11.50−$6$00x9b674275… ↗
01.07 12:46@HFUNbought spot$1.3K
4 fills
$11.55—$00x91ec7e55… ↗
01.07 12:46PPURR/USDCsold spot$1.3K
14 fills
$0.1449−$1$00x610888e2… ↗
24.06 10:43PPURR/USDCbought spot$1.1K
14 fills
$0.1188—$30x8373fa56… ↗
24.06 10:43@HFUNsold spot$1.1K
3 fills
$8.62—$00x1fdc5968… ↗
24.06 10:43@HFUNbought spot$1.1K
4 fills
$8.68—$00x0de59197… ↗
24.06 10:43PPURR/USDCsold spot$1.1K
2 fills
$0.1185—$00x9ba77541… ↗
20.06 10:59PPURR/USDCbought spot$1.3K
11 fills
$0.1414—$30xf7834bd5… ↗
20.06 10:58PPURR/USDCsold spot$1.3K
8 fills
$0.1414—$00x830558b5… ↗
16.06 11:25PPURR/USDCbought spot$1.3K
11 fills
$0.1477—$30x986d6b87… ↗
16.06 11:25@HFUNsold spot$1.3K
2 fills
$10.07—$00xdf9b6b3e… ↗
16.06 11:25@HFUNbought spot$1.4K
2 fills
$10.05—$00xc954271b… ↗
16.06 11:24PPURR/USDCsold spot$1.4K
11 fills
$0.1476—$00x7655bd71… ↗
12.06 08:08PPURR/USDCbought spot$1.3K
18 fills
$0.1391—$30x139f71e6… ↗
12.06 08:08PPURR/USDCsold spot$1.3K
13 fills
$0.1386—$00xcb735c45… ↗
11.06 07:28PPURR/USDCbought spot$1.3K
14 fills
$0.1416—$30x0ee17604… ↗
11.06 07:28PPURR/USDCsold spot$1.3K
12 fills
$0.1412—$00xb6773320… ↗
11.06 05:10DOGEopened long$4.1K
4 fills
$0.1410—$10x08022fc1… ↗
11.06 05:09AARopened long$4.2K
5 fills
$35.29—$10xa8f26dbf… ↗
09.06 11:19PPURR/USDCbought spot$1.5K
12 fills
$0.1618—$30x97554db5… ↗
09.06 11:19PPURR/USDCsold spot$1.5K
14 fills
$0.1613—$00x8cfee53d… ↗
08.06 12:54DOGEopened long$5.2K
5 fills
$0.1458—$20x3f46e579… ↗
08.06 12:50AARopened long$6.9K
6 fills
$37.55—$20x419a9b1d… ↗
08.06 12:49AARopened long$1.2K$37.57—$00x9138eec3… ↗
08.06 12:49DOGEopened long$4.8K
4 fills
$0.1456—$20xc3feb834… ↗
08.06 12:48AARopened long$1.2K$37.60—$00xc31277c7… ↗
08.06 07:50AARopened long$2.6K
2 fills
$38.96—$10x1a72544f… ↗
08.06 07:49DOGEopened long$5.2K
3 fills
$0.1483—$20xd9a6db94… ↗
08.06 07:48ENAclosed short$2.1K
2 fills
$0.8586−$32$10x5b43d40f… ↗
07.06 12:17AARopened long$912$42.11—$00x3686bff7… ↗
07.06 12:13PPURR/USDCbought spot$1.6K
7 fills
$0.1735—$30xa4105cef… ↗
05.06 11:09AARopened long$1.9K$45.84—$10x0575ddc4… ↗
04.06 06:31PPURR/USDCsold spot$1.6K
10 fills
$0.1828—$10x5b530306… ↗
03.06 12:36PPURR/USDCbought spot$1.4K
8 fills
$0.1602—$30x85aece61… ↗
03.06 12:35PPURR/USDCsold spot$1.4K
4 fills
$0.1593—$00xa243068b… ↗
02.06 10:35PPURR/USDCbought spot$1.4K
15 fills
$0.1551—$30x5208c05e… ↗
02.06 10:34PPURR/USDCsold spot$1.4K
4 fills
$0.1541—$00x9f3621e6… ↗
02.06 10:27DOGEopened long$1.5K
5 fills
$0.1574—$10xeafc82f0… ↗
02.06 10:26AARopened long$1.6K$43.32—$10x5af76804… ↗
31.05 11:06DOGEopened long$4.0K
2 fills
$0.1603—$10x19fe38b1… ↗
31.05 11:00AARKclosed long$4.0K
4 fills
$0.8039−$5$10x0b7b23fb… ↗
31.05 10:56AARKopened long$4.0K
5 fills
$0.8049—$10x06978684… ↗
31.05 10:52PPURR/USDCbought spot$38$0.1600—$00x4eec378d… ↗
31.05 10:52@HFUNsold spot$38$7.64—$00xd631b838… ↗
31.05 10:51PPURR/USDCbought spot$1.4K
5 fills
$0.1597—$30xd9dd8f78… ↗
31.05 10:49PPURR/USDCsold spot$1.4K
5 fills
$0.1590—$00x78574882… ↗
31.05 05:06AARclosed long$7.9K
3 fills
$43.86+$907$30x4c1ab39a… ↗
30.05 13:34AARopened long$3.7K$37.92—$10x3e50c19a… ↗
24.05 06:48ENAopened short$2.1K
4 fills
$0.8454—$10x6e00ed7c… ↗
24.05 06:38AARopened long$3.3K
2 fills
$39.91—$10xec74eeae… ↗
24.05 06:35JUPclosed short$3.9K
2 fills
$1.12+$147$10x7820d223… ↗
16.05 05:56JUPopened short$4.1K$1.16—$10xbb9ac0bd… ↗
15.05 10:49DOGEclosed long$25.1K
14 fills
$0.1499+$787$80x5025f5a0… ↗
15.05 10:45JUPclosed long$8.0K
4 fills
$1.03+$116$30xee9f9e21… ↗
14.05 20:50JUPopened long$7.9K
5 fills
$1.02—$30x444a85fa… ↗
13.05 06:18DOGEopened long$9.8K
5 fills
$0.1380—$30x987f9fcd… ↗
10.05 11:41DOGEopened long$14.5K
9 fills
$0.1505—$50xc215e070… ↗
09.05 22:43JUPclosed long$16.4K
5 fills
$1.10+$576$60x0d560353… ↗
08.05 11:15JUPopened long$15.9K
11 fills
$1.06—$50x316318ce… ↗
06.05 11:53AARclosed long$29.7K
7 fills
$39.49+$378$100x509027a3… ↗
06.05 09:17AARopened long$29.3K
13 fills
$38.99—$100x05f3dfb2… ↗
06.05 09:14DOGEclosed long$24.2K
20 fills
$0.1685+$48$80x9eb09052… ↗
06.05 09:09DOGEopened long$24.1K
16 fills
$0.1681—$80x0904d9fb… ↗
06.05 09:08DOGEclosed long$27.6K
12 fills
$0.1682+$22$90x62e0b973… ↗
06.05 09:06DOGEopened long$27.5K
23 fills
$0.1680—$90x2646d644… ↗
06.05 09:03AARclosed long$17.2K
7 fills
$38.89+$21$60x33d26126… ↗
06.05 08:58AARopened long$17.2K
9 fills
$38.84—$60x5dbaf59e… ↗
05.05 06:38AARclosed short$15.6K
5 fills
$36.52−$40$50xe8e2edf5… ↗
05.05 06:33AARopened short$15.5K
4 fills
$36.43—$50x82a5a1d2… ↗
05.05 06:18AARclosed long$15.6K
9 fills
$36.06+$85$50x9dcb65b4… ↗
05.05 06:04AARopened long$15.5K
9 fills
$35.87—$50x274b94b3… ↗
05.05 05:55AARclosed long$15.5K
6 fills
$35.68+$110$50x082680ca… ↗
04.05 11:33AARopened long$15.4K
7 fills
$35.43—$50x7783e6a2… ↗
04.05 11:18AARclosed long$15.4K
5 fills
$35.73+$23$50x671c1334… ↗
04.05 11:13AARopened long$15.4K
7 fills
$35.68—$50xfae1e730… ↗
04.05 11:10AARclosed long$15.4K
4 fills
$35.62+$34$50x1246766b… ↗
04.05 11:07AARopened long$15.3K
5 fills
$35.54—$50xf5b1bd4a… ↗
04.05 11:06AARclosed long$15.4K
3 fills
$35.65+$33$50x6d2dfc3a… ↗
04.05 11:05AARopened long$15.3K
8 fills
$35.58—$50xac624206… ↗
04.05 11:04AARclosed long$15.3K
3 fills
$35.65+$31$50xaa691c2b… ↗
04.05 11:03AARopened long$15.2K
7 fills
$35.58—$50x9af95783… ↗
04.05 11:02AARclosed long$15.3K
4 fills
$35.79+$30$50x57b7ea52… ↗
04.05 11:00AARopened long$15.3K
6 fills
$35.72—$50xfe8a7392… ↗
04.05 10:59AARclosed long$17.0K
6 fills
$35.88+$12$60xf5628036… ↗
04.05 10:53AARopened long$17.0K
8 fills
$35.85—$60x758d644a… ↗
04.05 10:51AARclosed long$15.3K
4 fills
$35.83−$6$50xaed4b825… ↗
04.05 10:47AARopened long$15.3K
9 fills
$35.85—$50xbcc59d71… ↗
04.05 10:40AARclosed long$15.4K
6 fills
$36.11+$850$50x1d36d762… ↗
30.04 11:03AARopened long$14.5K
5 fills
$34.12—$50x9dbf0e56… ↗
28.04 08:36AARclosed long$25.8K
6 fills
$36.14+$2.6K$90x66724002… ↗
12.04 18:18AARopened long$5.0K
2 fills
$26.95—$20x103ef904… ↗
10.04 06:45AARopened long$7.7K
3 fills
$31.28—$30xe996c15c… ↗
02.04 07:38AARopened long$3.6K$34.41—$10xae78dfbf… ↗
31.03 21:40AALTclosed long$12.2K
3 fills
$0.6101−$47$40x4169c0cd… ↗
31.03 21:36AALTopened long$12.3K
3 fills
$0.6125—$40x4bf61d96… ↗
31.03 21:34WWIFclosed long$4.7K
3 fills
$4.57+$2$20x96e46892… ↗
31.03 21:33WWIFopened long$4.7K
2 fills
$4.57—$20x83b08ad7… ↗
31.03 21:28JUPclosed long$6.1K
6 fills
$1.62+$12$20xfd4c3a49… ↗
31.03 21:22JUPopened long$6.1K$1.62—$20x4de2e718… ↗
31.03 21:20AARKclosed long$5.1K
3 fills
$1.09+$1$20x85f2e6eb… ↗
31.03 21:19AARKopened long$5.1K
4 fills
$1.09—$20x397e5c89… ↗
31.03 21:15NEARclosed short$10.5K
8 fills
$7.19+$5$40xf1415149… ↗
31.03 21:15NEARopened short$10.5K
6 fills
$7.20—$40x7bb45a98… ↗
31.03 21:09JUPclosed short$4.6K
4 fills
$1.64+$8$20x32faa062… ↗
31.03 21:08JUPopened short$4.6K
3 fills
$1.64—$20x07df5498… ↗
31.03 21:05AARopened long$6.8K
2 fills
$38.98—$20x59220f0e… ↗
31.03 21:05GGALAclosed long$5.1K
2 fills
$0.0682+$15$20xaa13c3ca… ↗
31.03 21:01GGALAopened long$5.1K
3 fills
$0.0680—$20x830495f4… ↗
31.03 21:01DOGEclosed short$7.5K
2 fills
$0.2217−$3$30xf9f580e1… ↗
31.03 21:00DOGEopened short$7.5K
3 fills
$0.2216—$30x4f9dff5c… ↗
31.03 20:55FFTMclosed long$5.3K
3 fills
$0.9990−$155$20x23283855… ↗
28.03 10:11FFTMopened long$5.4K$1.03—$20xb002e74d… ↗
28.03 07:32FFTMclosed long$2.3K$1.02+$4$10xf3b35881… ↗
28.03 06:50FFTMopened long$2.3K$1.02—$10xeaa1c632… ↗
28.03 06:50JUPclosed long$1.5K$1.32+$29$10x5532e62e… ↗
28.03 04:34JUPopened long$1.5K
2 fills
$1.29—$10xb9b32d0f… ↗
26.03 06:34NEARclosed long$30.2K
6 fills
$7.95+$49$100xef65d3c8… ↗
26.03 06:26NEARopened long$7.5K
5 fills
$7.93—$30x45329f23… ↗
26.03 06:25NEARopened long$22.6K
10 fills
$7.95—$80x9c495637… ↗
26.03 06:23AARclosed long$15.7K
6 fills
$43.34−$18$50xf14c4392… ↗
26.03 06:23AARopened long$15.7K
7 fills
$43.39—$50xa867ce6a… ↗
26.03 06:18DOGEclosed short$14.0K
5 fills
$0.1813+$14$50x494910ef… ↗
26.03 06:17DOGEopened short$14.0K
5 fills
$0.1815—$50x224c0ddd… ↗
26.03 06:16DOGEclosed long$26.8K
5 fills
$0.1816+$62$90x288f2798… ↗
26.03 06:14DOGEopened long$26.8K
7 fills
$0.1811—$90x5a19cd7c… ↗
26.03 06:12DOGEclosed short$36.8K
7 fills
$0.1812+$29$120xea996a38… ↗
26.03 06:09DOGEopened short$11.2K
2 fills
$0.1814—$40x1ded2b9d… ↗
26.03 06:08DOGEopened short$25.7K
10 fills
$0.1813—$90x2b2dae9b… ↗
26.03 06:05DOGEclosed short$18.2K
6 fills
$0.1812+$11$60xb68d33fb… ↗
26.03 06:05DOGEopened short$18.2K
5 fills
$0.1813—$60x028855d2… ↗
26.03 06:04DOGEclosed short$18.2K
10 fills
$0.1808+$9$60xa5fbcab9… ↗
26.03 06:03DOGEopened short$18.2K
12 fills
$0.1809—$60x1659c04e… ↗
26.03 06:02DOGEclosed long$18.1K
5 fills
$0.1807+$55$60x855f38ae… ↗
26.03 06:01DOGEopened long$18.0K
11 fills
$0.1801—$60x3b47772e… ↗
26.03 04:41AARclosed long$752$43.08+$49$00xd52ed0f1… ↗
12.03 06:22AARopened long$703
3 fills
$40.28—$00xc2405f2f… ↗
09.03 11:31GGALAclosed long$598$0.0505+$67$00xc314b063… ↗
09.03 05:58GGALAopened long$532$0.0449—$00xa4aeb7f9… ↗
07.03 06:22ETHclosed long$3.0K
3 fills
$3,775+$7$10xdd787c15… ↗
07.03 06:20ETHopened long$3.0K$3,767—$10xd5c13b4b… ↗
28.02 10:22ETHclosed long$11.3K
3 fills
$3,348+$77$30x023d0fd7… ↗
28.02 09:03ETHopened long$11.2K
2 fills
$3,325—$30x1b299ae0… ↗
17.02 08:16ETHclosed long$1.4K$2,794−$0$00xe7928e5f… ↗
17.02 08:15ETHopened long$1.4K$2,794—$00x22d7117f… ↗
17.02 03:49ETHclosed long$1.6K$2,793−$0$00x0efbd49d… ↗
17.02 03:47ETHopened long$1.6K$2,794—$00xb674031b… ↗
13.02 07:18ETHclosed long$909$2,654+$61$00x1725fd5b… ↗
12.02 11:32ETHopened long$849
2 fills
$2,477—$00x38cb8be3… ↗
22.01 10:27NEARclosed long$534
4 fills
$2.79−$262$00x15ed6753… ↗
02.01 08:20NEARopened long$796
2 fills
$4.16—$00xdea77d87… ↗
02.01 08:10ETHclosed long$1.6K
2 fills
$2,385+$2$00x6592f287… ↗
02.01 07:34ETHopened long$1.6K$2,382—$00xcdcf4647… ↗
02.01 04:25ETHclosed long$1.3K
2 fills
$2,383+$50$00x8500c8c3… ↗
01.01 07:37ETHopened long$1.2K
3 fills
$2,291—$00xae42d3c3… ↗
14.12 11:59ETHclosed short$1.0K$2,311−$10$00x499a82aa… ↗
14.12 10:49ETHopened short$998$2,288—$00xcc384ab8… ↗
14.12 10:46ETHclosed long$1.4K$2,286+$0$00x3dca79bb… ↗
14.12 10:43ETHopened long$1.4K
3 fills
$2,285—$00x2e466add… ↗
14.12 10:40ETHclosed long$1.6K$2,289+$1$00xeb3858e0… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

140
Deposited
$320.7K
Withdrawn
$513.5K
Net deposited
−$192.8K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
28.09.26 09:02staking723.00 HYPE—out of staking
21.09.26 09:13withdrawal$38.8K$10x28c34539…
18.09.26 09:06sent to HyperEVM$236.0K—→ HyperEVM
17.09.26 05:49transfer received$200.0K—← 0x6b9e77…390a24
30.08.26 22:19sent to HyperEVM$40.0K—→ HyperEVM
30.08.26 22:07transfer received$41.7K—← 0x222222…222222
30.08.26 22:06transfer received$82—← 0x222222…222222
30.08.26 22:05transfer received$410—← 0x222222…222222
30.08.26 10:03staking1.0K HYPE—out of staking
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
02.06.26 10:11withdrawal$142.5K$10x6f1ba262…
04.09.25 05:42rewardsClaim27.09 USDC—0x69149aac…
18.07.25 23:55transfer received——← 0x9d2e6b…64d52c
21.06.25 18:06token airdrop118.94 LICKO—0xaf43fc3b…
20.04.25 06:36rewardsClaim6.03 —0x01751b6d…
10.03.25 06:47spot transfer$7.2K—→ 0x222222…222222
10.03.25 06:11spot transfer$15—→ 0x222222…222222
12.02.25 07:56transfer received$2—← 0xb932c0…10c10e
08.02.25 09:51spot ↔ perps$27.8K—perps → spot
04.02.25 07:12spot ↔ perps$12.5K—spot → perps
03.02.25 04:22spot ↔ perps$11.2K—spot → perps
30.01.25 20:38rewardsClaim20.53 —0x9fd26e5e…
29.01.25 06:07spot ↔ perps$11.5K—spot → perps
17.01.25 23:48spot ↔ perps$603—perps → spot
17.01.25 23:45spot ↔ perps$100—perps → spot
17.01.25 23:44spot ↔ perps$50—perps → spot
17.01.25 10:33transfer received$4.0K—← 0x3d855c…b2a242
17.01.25 01:29withdrawal$599$10x1a4325e7…
17.01.25 01:23spot ↔ perps$600—spot → perps
17.01.25 01:21spot ↔ perps$600—perps → spot
15.01.25 23:55token airdrop32.48 STAR—0xfc2b736e…
08.01.25 07:15spot ↔ perps$1.0K—spot → perps
03.01.25 09:32spot ↔ perps$1.0K—perps → spot
23.12.24 02:36spot ↔ perps$430—spot → perps
19.12.24 02:13spot ↔ perps$21.9K—perps → spot
19.12.24 02:11deposit$21.9K—0x59013e63…
16.12.24 13:44token airdrop3.11 VAULT—0x4a951a88…
13.12.24 06:13withdrawal$21.8K$10x58782c2e…
04.12.24 12:04token airdrop55.66 BERA—0x71e7fef1…
03.12.24 15:00token airdrop528.95 MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop1.2K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop928.71 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop765.86 MEOW—0xee97c013…
29.11.24 08:52token airdrop59.37 WOW—0xee194507…
29.11.24 07:25token airdrop6.3K HYPE—0xe597d0bc…
29.11.24 07:19spot ↔ perps$1.3K—perps → spot
29.11.24 07:07deposit$1.3K—0x123cf867…
24.11.24 23:59token airdrop5.3K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop22.07 UP—0xd446fa99…
22.10.24 08:39deposit$2.0K—0xb43df1c8…
22.10.24 08:03spot ↔ perps$822—spot → perps
07.10.24 13:39token airdrop2.3K OMNIX—0x6033890e…
12.08.24 05:01token airdrop443.31 ARI—0x3841e56d…
01.08.24 14:59token airdrop32.50 MBAPPE—0xfc878c8a…
26.07.24 16:00token airdrop81.06 HPEPE—0xa092ed95…
24.07.24 01:39token airdrop2.0K MOG—0xc3c12b31…
21.07.24 20:59token airdrop17.46 FUN—0x5076e36b…
17.07.24 00:38token airdrop99.82 PILL—0xca0be3b7…
16.07.24 21:39token airdrop351.53 ADHD—0x882a2ab5…
16.07.24 16:52token airdrop41.98 PANDA—0x5ea11481…
12.07.24 15:27token airdrop9.8K VAPOR—0x49f4dd08…
09.07.24 10:50spot ↔ perps$2.0K—perps → spot
09.07.24 10:42deposit$2.0K—0x68551888…
09.07.24 06:57token airdrop182.31 ASI—0xe7630d40…
07.07.24 21:14token airdrop61.01 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop16.59 HODL—0x386ce847…
06.07.24 08:37token airdrop139.5K BID—0x1df3365c…
02.07.24 15:16token airdrop5.0K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop16.5K GPT—0x8f21361c…
01.07.24 11:39token airdrop252.90 FARMED—0xeeb95459…
01.07.24 10:00token airdrop9.98 GUP—0x127f04ec…
30.06.24 15:31token airdrop43.66 SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop125.09 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop22.46 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop2.5K SELL—0x706c2666…
12.06.24 15:26token airdrop1.68 TATE—0x979b9df6…
12.06.24 04:14token airdrop1.69 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop2.6K BAGS—0x42fa11bf…
11.06.24 05:08deposit$8.4K—0x7e076e66…
09.06.24 20:44token airdrop4.30 CZ—0x5cd9abf8…
09.06.24 11:24deposit$700—0x1cbde27b…
08.06.24 14:03token airdrop652.24 FUCKY—0x7fdcad8d…
08.06.24 12:55deposit$2.0K—0x879748d4…
08.06.24 12:51deposit$2.0K—0x19dfab9f…
08.06.24 07:49deposit$4.0K—0xbf4c4be5…
06.06.24 18:20token airdrop2.5K ILIENS—0x81315b05…
05.06.24 12:36token airdrop342.68 RUG—0xcee7cbf4…
05.06.24 11:08deposit$2.0K—0xc191fd6c…
04.06.24 20:23token airdrop2.4K XULIAN—0xebf92f6a…
02.06.24 10:25deposit$1.5K—0x8f5ecc1f…
01.06.24 11:38token airdrop5.7K GMEOW—0xdbeee05a…
30.05.24 13:33deposit$3.0K—0x381fef6e…
29.05.24 13:56token airdrop836.61 POINTS—0x88b9b838…
28.05.24 00:45token airdrop15.98 CAPPY—0xa657c839…
26.05.24 20:28token airdrop1.5K WAGMI—0x8401301a…
24.05.24 07:33token airdrop9.62 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop8.38 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop11.6K LICK—0xa8dd633a…
16.05.24 11:29token airdrop5.03 HFUN—0x720eba32…
16.05.24 05:58withdrawal$15.0K$10x682183a4…
15.05.24 10:54withdrawal$10.0K$10xc867aa04…
14.05.24 20:49deposit$9.1K—0x2209a9c2…
28.04.24 10:28spot ↔ perps$16.0K—spot → perps
28.04.24 10:18spot ↔ perps$16.0K—perps → spot
16.04.24 04:44token airdrop8.7K PURR—0xcd1a7d53…
14.04.24 09:47deposit$1.0K—0x12e91f38…
12.04.24 18:21deposit$1.0K—0xe941f7ab…
12.04.24 18:16deposit$3.0K—0xa6ed9241…
12.04.24 06:28deposit$1.0K—0x5e61941d…
10.04.24 06:43vaultWithdraw——0xe0f66057…
10.04.24 06:42vaultWithdraw——0xc8ef0bfe…
05.04.24 10:10vaultWithdraw——0x4b2de20c…
02.04.24 10:08vaultWithdraw——0x1397ef99…
31.03.24 21:18vaultWithdraw——0x99a5b0d7…
31.03.24 21:18vaultWithdraw——0x650c1e0c…
31.03.24 21:07deposit$1.1K—0xbd5b5f2c…
30.03.24 11:26vaultWithdraw——0xbb2d6811…
28.03.24 10:01deposit$990—0xdb452e52…
26.03.24 06:35vaultDeposit$5.0K—0xadd7e333…
26.03.24 05:57vaultWithdraw——0x78c83363…
28.02.24 10:24vaultDeposit$5.0K—0x35241bf1…
28.02.24 09:02deposit$5.0K—0x0bd19df2…
17.02.24 08:23withdrawal$313$10x53300303…
12.02.24 11:31deposit$198—0x6962c143…
25.01.24 08:53withdrawal$14$20x97b96932…
24.01.24 09:57withdrawal$43$20xb425d79b…
01.01.24 07:36deposit$206—0xa4c9ea68…
16.12.23 05:06withdrawal$283—0x479ace95…
14.12.23 05:28deposit$286—0xa55a9dd0…
13.12.23 08:33withdrawal$286—0x6ca1df31…
12.12.23 10:46deposit$110—0x43a2ba2f…
12.12.23 09:59deposit$189—0x4d900a30…
09.12.23 06:00withdrawal$225—0xbdb640da…
04.12.23 05:45deposit$202—0x04d7de06…
02.12.23 05:56withdrawal$177—0x98e40d0b…
01.12.23 07:52withdrawal$25—0x9a1a9e46…
27.11.23 12:07deposit$186—0x0e78ced8…
27.11.23 11:49withdrawal$166—0xba203bc6…
26.11.23 09:16deposit$167—0x3e60d966…
“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 7494 min ago

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