Market cap$2.94T-0.9%
Volume 24h$136.7B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x8d233f…c863fe

0x8d233f58c083380a8c5d1a9eb8fca4a403c863fecopy

Hyperliquid wallet 0x8d233f…c863fe currently holds $1M in perps and $975K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$3.35M, last 30 days: +$81.26K. Rank on the exchange account leaderboard: 2994. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$967.4K
perps — · other $967.4K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$250.0K$1.4M$2.5M$3.6M2023-08-162026-10-03in-crypto.app
24 hours
+$25.4K
48 hours
−$81.3K
7 days
−$15.8K
30 days
+$79.8K
All time
+$3.3M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#2994
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

77
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE10.1K$89.27$904.5K———
PURR150.0K$0.1743$26.2K$0.1812$27.2K−$1.0K −3.8%
JEFF4.0K$3.17$12.7K$4.71$18.9K−$6.2K −32.7%
HFUN600.92$12.28$7.4K$21.92$13.2K−$5.8K −44.0%
PIP2.2K$3.14$7.0K$5.41$12.1K−$5.1K −42.0%
HPL499.7K$0.0123$6.1K$0.0144$7.2K−$1.0K −14.5%
ATEHUN3.0K$1.40$4.2K$0.7512$2.3K+$1.9K +86.1%
POINTS215.0K$0.007719$1.7K$0.0371$8.0K−$6.3K −79.2%
NOCEX1.5K$1.01$1.5K$0.0161$24+$1.5K +6183.8%
CATBAL1.1K$0.7968$837$3.57$3.8K−$2.9K −77.7%
HPEPE150.2K$0.002024$304$0.005672$852−$548 −64.3%
ADHD750.0K$0.000395$297$0.004115$3.1K−$2.8K −90.4%
PURRPS4.46M$0.000059$262$0.000135$604−$342 −56.6%
TJIF6.2K$0.0415$256$0.0334$206+$50 +24.1%
BRIDGE3.5K$0.0540$189$0.1465$513−$324 −63.1%
PANDA660.3K$0.000200$132$0.0222$14.6K−$14.5K −99.1%
PIGEON2.6K$0.0494$128$0.1266$329−$201 −61.0%
FARMED400.3K$0.000315$126$0.001813$726−$600 −82.6%
FATCAT1.0K$0.1055$108$0.2281$233−$125 −53.7%
CHINA929.50$0.1120$104$0.0681$63+$41 +64.4%
SCHIZO550.90$0.1812$100$3.41$1.9K−$1.8K −94.7%
RICH1.0K$0.0928$93$0.2511$251−$158 −63.1%
RUG201.1K$0.000412$83$0.006849$1.4K−$1.3K −94.0%
COPE2.0K$0.0337$67$1.62$3.2K−$3.2K −97.9%
LAUNCH16.4K$0.003760$62$0.4435$7.3K−$7.2K −99.2%
CZ3.0K$0.0192$58$0.6172$1.9K−$1.8K −96.9%
ILIENS501.0K$0.000111$56$0.000101$51+$5 +10.0%
MAXI1.2K$0.0455$52$0.0177$20+$32 +157.2%
SPH470.27$0.0907$43$12.61$5.9K−$5.9K −99.3%
GUP1.9K$0.0221$43$0.0239$46−$3 −7.4%
BOZO8.0K$0.004833$39$0.0313$252−$213 −84.6%
MAX193.34M$0.000000$39———
TRUMP62.2K$0.000585$36———
SHOE568.99$0.0595$34$0.1807$103−$69 −67.1%
WASH1.2K$0.0266$32$0.9017$1.1K−$1.1K −97.0%
LORA524.09$0.0609$32$0.0481$25+$7 +26.5%
CINDY535.19$0.0435$23$0.0471$25−$2 −7.6%
LATINA196.2K$0.000116$23———
XULIAN410.0K$0.000054$22$0.000123$51−$28 −55.8%
PILL301.0K$0.000051$15$0.007997$2.4K−$2.4K −99.4%
TEST96.2K$0.000146$14$0.000100$10+$4 +45.7%
GPT383.4K$0.000036$14$0.000001$0+$13 +3500.0%
VAPOR250.0K$0.000053$13$0.0520$13.0K−$13.0K −99.9%
PEPE18.8K$0.000700$13———
MOG699.9K$0.000018$13$0.000550$385−$372 −96.7%
SELL210.4K$0.000040$8———
JEET89.4K$0.000081$7$0.000100$9−$2 −18.6%
VAULT3.3K$0.002028$7$0.001000$3+$3 +102.8%
GMEOW199.1K$0.000028$6$0.000252$50−$45 −88.9%
NEKO49.2K$0.000105$5$0.000083$4+$1 +26.5%
LUCKY87.3K$0.000050$4$0.000011$1+$3 +359.9%
WOW25.6K$0.000150$4$0.000100$3+$1 +50.0%
PEAR18.7K$0.000200$4$0.000100$2+$2 +100.3%
JPEG147.9K$0.000023$3$0.0145$2.1K−$2.1K −99.8%
MONAD16.2K$0.000190$3$0.000044$1+$2 +328.6%
UP770.21$0.003661$3$0.001000$1+$2 +266.1%
ARI17.5K$0.000155$3$0.000100$2+$1 +55.0%
MAGA37.4K$0.000071$3$0.000100$4−$1 −29.0%
MBAPPE739.27$0.003509$3$0.001000$1+$2 +250.9%
TIME8.3K$0.000200$2$0.003750$31−$30 −94.7%
RETARD30.35$0.0322$1$0.008333$0+$1 +287.0%
BID2.84M$0.000000$1$0.000000$1−$0 −31.9%
BERA1.0K$0.000581$1$0.000987$1−$0 −41.2%
MUNCH44.1K$0.000013$1$0.000004$0+$0 +243.8%
STEEL30.00$0.0130$0$0.008333$0+$0 +56.0%
SENT21.4K$0.000012$0$1.00$21.4K−$21.4K −100.0%
STRICT48.3K$0.000003$0$0.000010$0−$0 −70.3%
RAT30.56$0.004012$0$0.0215$1−$1 −81.3%
YAP29.78$0.003715$0$0.008333$0−$0 −55.4%
RAGE875.79$0.000081$0$0.0572$50−$50 −99.9%
STAR35.97$0.000249$0$0.000100$0+$0 +149.0%
LICKO485.06$0.000017$0$0.000006$0+$0 +183.3%
MEOW10.51$0.000663$0$0.000058$0+$0 +1050.9%
YEETI35.25$0.000081$0$0.000010$0+$0 +707.1%
LQNA0.0100$0.0755$0$1.55$0−$0 −95.1%
VEGAS0.0291$0.004400$0$0.1476$0−$0 −97.0%
OMNIX15.11$0.000005$0$0.000010$0−$0 −47.0%
“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

127
End timeCoinSideDurationNet P&LSizeClosing priceFee
09.10 21:35SSTBLlong15d 03h−$49 129.74200 273 STBL$0.2655627818$46.18
02.10 05:50
opened before data
SKYlong0s+$799.071 000 000 SKY$0.0704484198$24.35
01.10 04:43XXPLlong5d 09h−$41 023.45200 000 XPL$0.91356$97.74
25.09 17:16XXPLlong20h 53m+$8 471.8632 678 XPL$1.0364139574$20.35
09.05 02:39HYPEshort5m−$10.56−372 HYPE$23.0336983333$6.17
01.05 17:43FFARTCOINlong2d 16h−$0.494 956.7 FARTCOIN$1.1926569351$3.97
03.12 16:33XRPshort52m−$1 522.66−15 000 XRP$2.5487313333$25.19
29.11 05:35PPURRlong23h 21m−$1 139.7949 762 PURR$0.1869085433$6.62
29.11 05:35ENAlong2m−$11.7410 000 ENA$0.714657225$4.80
28.11 05:46PPURRlong11d 21h−$1 113.91130 000 PURR$0.216750227$20.14
26.11 14:57BTClong1h 39m+$573.121 BTC$93 442.00$62.58
21.11 02:58KkBONKshort14m−$12.73−50 000 kBONK$0.047099$1.58
15.11 04:46KkPEPElong25h 56m−$237.5055 000 kPEPE$0.019357926$0.79
13.11 04:42DOGElong3h 14m−$846.4030 000 DOGE$0.36025$7.54
06.09 20:36ETHlong8d 22h−$694.102 ETH$2 186.20$3.17
22.08 21:44PPOPCATlong14d 19h−$60.541 600 POPCAT$0.57972$0.64
11.08 13:09SOLlong3d 22h+$3.5940 SOL$150.37$4.04
07.08 14:22ETHshort4m−$102.35−10 ETH$2 420.511439$16.24
07.08 14:04PPENDLElong23h 58m−$845.2610 000 PENDLE$2.6554634818$19.91
05.08 01:16ETHlong36s−$195.855 ETH$2 302.80$7.80
05.08 01:14ETHshort4m−$664.48−15.3799 ETH$2 289.80$23.45
02.08 16:18SOLlong14h 49m−$463.5050 SOL$156.062814$5.40
02.08 01:30SOLlong5h 16m+$218.48150 SOL$165.28762$16.58
01.08 20:02SOLlong20m+$43.1175 SOL$162.01$8.15
01.08 15:00WWIFlong6d 00h−$1 492.222 250 WIF$1.9045830667$3.37
01.08 15:00SOLlong3d 00h−$2 618.35125 SOL$163.6851856$14.62
01.08 15:00PPOPCATlong6d 00h−$1 269.045 000 POPCAT$0.63409166$2.97
29.07 14:55SOLlong2m−$12.6525 SOL$187.22$3.15
29.07 14:51SOLlong3d 00h+$310.48125 SOL$187.5488136$15.63
25.07 03:52MMEWlong14h 25m−$1 353.371 000 000 MEW$0.007116697$5.24
25.07 02:56ETHshort7h 03m+$2 688.06−15 ETH$3 183.5494693333$33.00
24.07 19:54ETHlong24m−$423.4210 ETH$3 362.130872$22.73
24.07 19:30ETHshort50m−$305.44−20 ETH$3 402.30$45.64
24.07 18:40ETHlong4d 20h−$2 998.9825 ETH$3 414.3702010714$65.15
24.07 12:50KkPEPElong3d 11h−$53.421 500 000 kPEPE$0.0124029569$16.67
19.07 22:32KkPEPElong2m+$8.852 000 000 kPEPE$0.012764$17.15
19.07 22:29ETHlong32h 51m+$1 608.9840 ETH$3 517.0456335$93.95
18.07 13:35ETHlong1h 47m−$70.0430 ETH$3 467.3055133333$69.90
17.07 16:35ETHshort16m−$18.90−55.0352 ETH$3 395.9606935198$125.63
16.07 16:31ETHlong23m−$207.6610 ETH$3 453.860788$23.27
16.07 16:31BTCshort15m+$0.20−0.01396 BTC$64 396.00$0.60
28.06 15:29PPOPCATlong17h 31m−$52.164 542 POPCAT$0.54839$1.69
26.06 15:07KkPEPElong28d 04h−$2 480.661 500 000 kPEPE$0.0134290812$18.74
07.06 18:04KkSHIBlong2d 05h−$3 177.30831 040 kSHIB$0.0221279368$13.41
07.06 18:01ENAlong12d 22h−$396.406 000 ENA$0.864$3.62
06.06 08:12WWIFlong3d 18h−$12.941 000 WIF$3.2952772$2.21
02.06 17:57SOLlong7d 00h−$71.3161.6 SOL$162.38$6.72
29.05 08:10KkPEPElong5d 10h−$164.421 500 000 kPEPE$0.015137237$15.26
28.05 04:34WWlong2d 09h−$9.108 637.3 W$0.5789109601$3.36
26.05 18:19OORDIshort3m+$18.42−72.85 ORDI$40.89$2.01
26.05 18:02OORDIlong6m−$871.46260.74 ORDI$38.8442177265$6.05
26.05 18:00ETHlong2d 20h+$0.100.01 ETH$3 847.70$0.03
26.05 18:00BTClong2d 20h+$0.440.00055 BTC$68 850.00$0.03
20.04 23:06PPENDLElong41s+$1.75406 PENDLE$6.1596576355$1.68
05.04 11:50PPENDLElong4d 13h−$20.31555 PENDLE$5.6181416216$2.10
31.03 21:59OOPlong2d 19h−$59.131 000 OP$3.67535122$2.36
31.03 21:59WWIFlong13d 23h+$7 960.435 000 WIF$4.56711516$12.54
31.03 21:59PPENDLElong18d 08h+$14 036.767 000 PENDLE$5.2181807714$12.92
31.03 21:59KkPEPElong3d 08h+$477.431 000 000 kPEPE$0.0087$5.65
31.03 21:59ARBlong3d 07h−$86.572 500 ARB$1.647903548$2.79
29.03 03:42KkFLOKIlong13h 46m−$38.5625 000 kFLOKI$0.25026$4.21
29.03 03:41KkBONKlong15h 36m+$566.60500 000 kBONK$0.0281025409$9.25
28.03 13:54ARBlong1h 47m+$25.325 000 ARB$1.680601774$5.64
27.03 23:15
opened before data
KkPEPElong23d 04h+$10 174.013 006 995 kPEPE$0.0076934942$7.70
27.03 23:14JUPlong9d 06h−$613.993 000 JUP$1.3126$2.84
27.03 23:14BBOMElong11d 06h−$1 143.07150 000 BOME$0.0126414033$1.65
27.03 23:14DOGElong10d 00h+$1 494.1650 000 DOGE$0.1895778202$5.81
25.03 14:31SOLlong8d 22h−$87.6150 SOL$192.62$6.48
13.03 13:38PPENDLElong7d 21h−$47.355 000 PENDLE$3.0251821798$10.34
01.03 14:34ETHlong21h 52m+$267.1914 ETH$3 435.00$23.01
29.02 21:11SOLlong4h 56m−$105.7838.15 SOL$128.319378768$2.37
29.02 21:00PPENDLElong27m+$6.981 500 PENDLE$3.2660895333$2.35
29.02 16:41PPENDLElong22h 26m+$359.833 000 PENDLE$3.1000836$4.37
29.02 16:41ETHlong23h 03m+$1 632.4617 ETH$3 402.1190382353$27.34
29.02 14:45DOGElong21h 40m+$363.9240 000 DOGE$0.1304401102$2.41
28.02 17:38ETHlong6m+$62.0115 ETH$3 273.7442113333$23.55
28.02 17:32SOLlong29m−$402.9550 SOL$108.615$2.70
28.02 17:31ETHlong46h 53m−$2 322.0215 ETH$3 055.50$22.51
27.02 04:00RRNDRlong11h 59m−$29.99469.6 RNDR$7.4050377981$1.67
27.02 04:00AVAXlong37h 58m+$232.69100 AVAX$39.242$1.82
26.02 18:35ETHlong3h 46m+$1.918 ETH$3 137.715$12.05
26.02 15:36RRNDRlong25h 43m−$38.592 000 RNDR$7.459823595$7.16
25.02 13:33TTIAlong10d 22h−$631.60250 TIA$17.034$2.18
25.02 13:33AVAXlong10d 22h−$531.90100 AVAX$36.976108$1.89
25.02 02:42ETHlong35h 01m+$924.9420 ETH$3 034.6300795$28.90
23.02 08:37ETHlong11h 49m−$731.3710 ETH$2 918.929089$6.41
22.02 20:45ETHlong4h 18m+$79.7710 ETH$3 005.20$13.63
22.02 16:22ETHlong2h 29m+$74.086 ETH$2 967.8276866667$8.53
22.02 13:49ETHlong20h 25m−$16.5010 ETH$2 935.874103$14.09
21.02 17:21ETHlong1h 12m−$23.9310 ETH$2 915.947224$14.00
21.02 14:13ETHshort12m+$2.59−1.3746 ETH$2 906.70$1.92
18.02 03:18SSEIlong3d 12h−$68.8110 000 SEI$0.887632818$4.25
14.02 11:25SSEIlong27d 15h−$718.0423 157 SEI$0.8648913054$9.61
30.01 10:34SOLlong18d 19h−$265.3495.86 SOL$103.951786014$7.17
18.01 17:13ETHlong6d 00h−$401.811.8631 ETH$2 475.1361011218$2.31
15.01 23:51SSEIlong4d 10h−$7.862 494 SEI$0.8012515638$0.96
11.01 20:47ETHshort2m−$6.56−1.9233 ETH$2 602.1943326574$2.40
11.01 16:08ETHlong2d 16h+$1 845.049.9802 ETH$2 597.400561111$11.72
11.01 14:53SOLlong1h 43m−$5.8994.01 SOL$106.45$4.80
11.01 06:11SSEIlong25h 28m+$48.362 162 SEI$0.7162425069$0.73
11.01 06:09SOLlong5h 11m−$144.0174.54 SOL$98.7494569359$3.57
10.01 23:29SOLlong2h 12m+$568.34102.83 SOL$102.9459389283$4.94
09.01 21:25BTClong2m−$116.490.12928 BTC$45 588.0874071782$2.86
09.01 15:01SOLlong2h 02m−$22.68101.16 SOL$98.8221147687$4.80
09.01 12:58SOLlong13h 02m+$45.69102.21 SOL$98.3864434987$4.81
08.01 20:48SOLlong2h 40m−$9.6081.67 SOL$96.859$3.80
07.01 23:24TTIAlong3d 05h−$958.29636.5 TIA$14.223$4.57
07.01 23:24SOLlong12d 09h−$2 587.80100 SOL$88.425049$4.86
07.01 23:24ETHlong3d 01h−$324.244.38 ETH$2 211.5627146119$4.72
04.01 16:15TTIAlong1h 19m+$47.12188.9 TIA$16.161$1.45
04.01 16:15SSEIlong1h 20m+$72.426 210 SEI$0.8174807729$2.42
04.01 16:15ARBlong1h 18m+$12.142 502.1 ARB$2.0050119899$2.40
04.01 16:15ETHlong1h 17m+$4.514.412 ETH$2 269.20$4.80
01.01 04:12TTRBshort7h 36m+$187.25−0.5 TRB$134.83$0.08
26.12 05:35SOLlong40h 27m+$40.30150 SOL$115.1171333333$8.28
24.12 13:07SOLlong24m−$8.67200 SOL$112.44$10.79
24.12 05:37SOLlong36h 59m+$2 106.18200 SOL$112.75$10.32
22.12 07:34SOLlong10h 12m+$22.89120 SOL$92.6970618333$5.33
21.12 21:21SOLlong2h 23m−$13.05120 SOL$91.888$5.29
21.12 18:54SOLlong2h 15m+$259.87200 SOL$91.77$8.75
21.12 14:44SOLlong18h 36m+$1 038.32150 SOL$86.503$5.98
20.12 20:06SOLlong3h 45m−$0.93150 SOL$80.12823$5.77
20.12 16:20SOLlong2h 31m+$101.95126.36 SOL$79.987$4.83
07.12 19:39ETHlong2d 05h+$295.042.2676 ETH$2 335.20$2.47
07.12 19:39BTClong1h 48m−$21.480.15023 BTC$43 195.7654929109$3.12
07.12 17:42BTClong4h 48m−$7.170.26835 BTC$43 332.00$5.58
07.12 09:27BTClong41h 59m+$89.690.1184 BTC$43 009.00$2.42
“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

230
TimeCoinActionSizePriceClosed P&LFeesHash
26.08 12:10@UETHsold spot$100$2,461−$0$00x86cf3bc9… ↗
26.08 12:09@UETHbought spot$100.0K
17 fills
$2,461—$00x182c113c… ↗
26.08 12:03@UETHsold spot$100.0K
28 fills
$2,463+$78$670xd80dce8d… ↗
26.08 11:53@UETHsold spot$100$2,465+$0$00xde668cdd… ↗
26.08 11:49@UETHbought spot$100.0K
15 fills
$2,460—$00x31e9edd5… ↗
25.06 19:18@FEUSDsold spot$59.9K
3 fills
$0.9990−$323$400x33233b76… ↗
14.04 15:51@FEUSDsold spot$99.4K
9 fills
$0.9942−$368$670x9a20584f… ↗
20.03 17:31@FEUSDsold spot$49.9K
84 fills
$0.9937−$127$340x280932da… ↗
16.10 00:00@FEUSDsold spot$0$0.9986———
14.10 18:06@FEUSDbought spot$20$0.9964—$00x50baa310… ↗
09.10 21:35SSTBLclosed long$22.7K
34 fills
$0.2109−$31.5K$80x9081518c… ↗
02.10 05:50SKYclosed long$70.4K
58 fills
$0.0704+$823$240xe3761aa6… ↗
01.10 05:07@HYPEbought spot$49.7K
33 fills
$45.18—$10x2d592e81… ↗
01.10 04:43SSTBLclosed long$16.5K
13 fills
$0.3291−$8.7K$20xb6589b7a… ↗
01.10 04:43XXPLclosed long$182.7K
40 fills
$0.9136−$39.2K$210xd7e6535d… ↗
01.10 04:42SSTBLclosed long$14.0K
26 fills
$0.3291−$7.4K$20x42a35ecb… ↗
25.09 19:22XXPLopened long$111.3K
34 fills
$1.11—$380x0a217612… ↗
25.09 19:21XXPLopened long$110.6K
26 fills
$1.11—$380xe5e2a83f… ↗
25.09 17:17SSTBLopened long$25.4K
31 fills
$0.4273—$90x2faadb1b… ↗
25.09 17:16XXPLclosed long$33.9K
4 fills
$1.04+$8.9K$120x00a0e903… ↗
25.09 00:00@USDT0sold spot$0$1.00———
24.09 20:24XXPLopened long$25.0K
27 fills
$0.7655—$90x1317a964… ↗
24.09 17:58SSTBLopened long$75.3K
39 fills
$0.5351—$260xeb749e0c… ↗
24.09 17:55@USDT0sold spot$73.5K
5 fills
$1.00−$13$80xb7c8d20c… ↗
24.09 17:44@OMNIXsold spot$21
2 fills
$0.000353+$20$00x5a07976b… ↗
24.09 17:44@YEETIsold spot$16
2 fills
$0.000160+$15$00xe99139ae… ↗
24.09 17:44@MEOWsold spot$11$0.000912+$10$00xc16a9f6d… ↗
24.09 17:44@LQNAsold spot$10$0.6760−$13$00x0c357071… ↗
24.09 17:43@VEGASsold spot$6.1K
43 fills
$0.1514+$149$30x92de6749… ↗
19.09 00:00@USDT0sold spot$0$1.00———
18.09 17:33@USDT0sold spot$50.3K$1.00+$0$50xeeee931f… ↗
16.07 00:00@FEUSDsold spot$0$0.9966———
16.07 00:00@HYENAsold spot$0$0.0675———
16.07 00:00@NEIROsold spot$0$0.000716———
15.07 19:07@FEUSDsold spot$74.8K
8 fills
$0.9957−$64$500x074077a1… ↗
15.07 19:05@FEUSDbought spot$100$0.9966—$00xf0dc9eb0… ↗
15.07 02:39@NEIROsold spot$11
3 fills
$0.000718+$9$00xd8d98c63… ↗
15.07 02:38@HYENAsold spot$10
3 fills
$0.0685+$9$00x829e8d61… ↗
15.07 02:37@PIPsold spot$2.0K
4 fills
$20.00+$1.5K$10xe3d6f067… ↗
15.07 02:36PPURR/USDCsold spot$19.3K
34 fills
$0.1927+$1.2K$130x68714069… ↗
03.07 12:33@HYPEsold spot$40.6K
25 fills
$40.62+$3.2K$270x7b28b508… ↗
03.06 05:13@HYPEsold spot$35.8K
16 fills
$35.76+$13.6K$250x72b53b88… ↗
22.05 20:14@HYPEsold spot$29.4K
23 fills
$32.70+$9.4K$160x40abbf01… ↗
14.05 01:15@USOLbought spot$700$184—$00xbda7f714… ↗
12.05 23:25@HYPEsold spot$15.0K
21 fills
$25.00+$1.7K$80x5aac7cd3… ↗
12.05 23:20@HYPEsold spot$12.5K
4 fills
$24.97+$1.4K$70x6c6145f7… ↗
12.05 21:57@HYPEsold spot$12.3K
8 fills
$24.61+$1.2K$70x2eac2dbf… ↗
11.05 00:11@HYPEsold spot$13.1K
15 fills
$26.24+$2.6K$70xdf80d3b2… ↗
10.05 13:51@HYPEsold spot$12.7K
12 fills
$25.45+$2.2K$70x7376f2db… ↗
09.05 22:47@HYPEsold spot$12.4K
12 fills
$24.78+$1.9K$70x43121f99… ↗
09.05 22:45@HYPEsold spot$12.4K
6 fills
$24.79+$1.9K$70xf82fe516… ↗
09.05 02:39HYPEclosed short$8.6K
12 fills
$23.03−$4$30xacb3797a… ↗
09.05 02:38HYPEopened short$6.8K
70 fills
$23.02—$20x244a1ec1… ↗
09.05 02:37HYPEopened short$586
7 fills
$23.02—$00xea989345… ↗
09.05 02:36HYPEopened short$681
6 fills
$23.02—$00x92550cdc… ↗
09.05 02:35HYPEopened short$511
4 fills
$23.06—$00x2e9d5d58… ↗
08.05 02:28@HYPEsold spot$700
2 fills
$21.02+$2$00xdacbceb6… ↗
08.05 02:22@HYPEsold spot$1.4K
3 fills
$20.96+$0$10xd81f54cc… ↗
08.05 02:09@HYPEsold spot$697
2 fills
$20.91−$1$00xec0a3520… ↗
08.05 02:04@HYPEsold spot$700$20.99+$1$00x1ea0fc4a… ↗
08.05 01:57@HYPEsold spot$700
2 fills
$21.01+$2$00xf24c9cc8… ↗
08.05 01:51@HYPEsold spot$703
2 fills
$21.08+$4$00xfdae9274… ↗
08.05 01:45@HYPEsold spot$703
2 fills
$21.08+$4$00x95643aa4… ↗
08.05 01:39@HYPEsold spot$703
2 fills
$21.09+$5$00x8dd7ef1c… ↗
08.05 01:33@HYPEsold spot$703$21.08+$4$00x51fa1027… ↗
08.05 01:27@HYPEsold spot$702
2 fills
$21.06+$4$00x6ef607e0… ↗
08.05 01:20@HYPEsold spot$704
2 fills
$21.11+$5$00x2813e1eb… ↗
08.05 01:18@HYPEsold spot$2.1K
7 fills
$21.08+$12$10xe69d6c55… ↗
08.05 00:56@HYPEsold spot$1.4K
4 fills
$21.06+$7$10x6aa4f9dc… ↗
08.05 00:48@HYPEsold spot$698$20.95−$0$00xe03d82fc… ↗
08.05 00:38@HYPEsold spot$700
3 fills
$21.01+$2$00xd604a293… ↗
08.05 00:35@HYPEsold spot$701$21.02+$2$00xd0da40bb… ↗
08.05 00:27@HYPEsold spot$704$21.12+$6$00x871bacaa… ↗
08.05 00:21@HYPEsold spot$3.5K
9 fills
$21.12+$28$20xbe2359b5… ↗
07.05 23:49@HYPEsold spot$701
3 fills
$21.03+$3$00xebfe8c30… ↗
07.05 23:43@HYPEsold spot$701
4 fills
$21.02+$2$00x8e9a72e0… ↗
07.05 23:37@HYPEsold spot$702
3 fills
$21.05+$3$00x4718244a… ↗
07.05 23:31@HYPEsold spot$702
4 fills
$21.08+$4$00x8169a0ab… ↗
07.05 23:25@HYPEsold spot$705
3 fills
$21.14+$6$00xd0c176f9… ↗
07.05 23:19@HYPEsold spot$705
2 fills
$21.14+$6$00xebd75af9… ↗
07.05 23:16@HYPEsold spot$517$21.11+$4$00x18b31d97… ↗
07.05 22:54@HYPEsold spot$108
2 fills
$21.18+$1$00x8e708863… ↗
07.05 22:53@HYPEsold spot$106$21.20+$1$00x00ec2f88… ↗
07.05 22:51@HYPEsold spot$84$21.22+$1$00xdd7e13e6… ↗
05.05 00:00@FEUSDsold spot$0$0.9911———
04.05 19:20@FEUSDsold spot$6.4K
2 fills
$0.9913−$3$20xfc63b63d… ↗
04.05 19:20@FEUSDbought spot$20$0.9917—$00x322fec60… ↗
03.05 13:51@PIPbought spot$2.7K
55 fills
$11.05—$00xcc49bb3e… ↗
02.05 16:39@PIPbought spot$3.2K
63 fills
$11.60—$00x84f988d1… ↗
02.05 16:09@PIPbought spot$208
4 fills
$11.92—$00x467135b7… ↗
02.05 16:06@PIPbought spot$52$11.93—$00xb32786b9… ↗
01.05 17:43FFARTCOINclosed long$5.9K
4 fills
$1.19+$16$20xf7d9c77e… ↗
30.04 23:19@HYPEsold spot$4.0K
5 fills
$19.84+$282$00x4cd73ddf… ↗
30.04 23:17@HYPEsold spot$1.6K
4 fills
$19.77+$107$00xaceaab92… ↗
30.04 23:16@HYPEsold spot$790$19.74+$52$00xbb2fb070… ↗
30.04 23:15@HYPEsold spot$2.4K
6 fills
$19.70+$152$00xb0ec27e4… ↗
30.04 23:07@HYPEsold spot$1.6K
2 fills
$19.65+$98$00xf85a85eb… ↗
30.04 23:05@HYPEsold spot$785$19.62+$48$00xa85de203… ↗
30.04 23:03@HYPEsold spot$784
4 fills
$19.61+$47$00xf84f7c47… ↗
30.04 22:59@HYPEsold spot$783
4 fills
$19.59+$46$00x50c4d56f… ↗
30.04 22:57@HYPEsold spot$2.3K
8 fills
$19.55+$134$00xedf61466… ↗
30.04 22:56@HYPEsold spot$780
3 fills
$19.51+$43$00x9eacdc70… ↗
30.04 22:45FFARTCOINopened long$3.8K
3 fills
$1.23—$10x4dfaec74… ↗
30.04 22:40@HYPEsold spot$779$19.49+$42$00x55e4102f… ↗
30.04 22:27@HYPEsold spot$779$19.47+$41$00x0837ece6… ↗
30.04 22:25@HYPEsold spot$778
2 fills
$19.45+$41$00x48cf98a6… ↗
30.04 22:23@HYPEsold spot$777$19.43+$40$00xc01383cf… ↗
30.04 22:09@HYPEsold spot$6.2K
9 fills
$19.34+$290$10x413944d6… ↗
30.04 22:07@HYPEsold spot$1.5K
2 fills
$19.24+$65$00x936a096f… ↗
29.04 01:08FFARTCOINopened long$2.1K
3 fills
$1.13—$10x5676fe98… ↗
22.04 23:50@HYPEsold spot$1.5K
9 fills
$19.20+$19$00x1b1efc53… ↗
22.04 23:43@HYPEsold spot$767
6 fills
$19.17+$8$0—
22.04 23:36@HYPEsold spot$766$19.15+$7$00x5009531c… ↗
22.04 23:30@HYPEsold spot$765
2 fills
$19.13+$7$00xebb15f7c… ↗
22.04 23:13@HYPEsold spot$765$19.11+$6$00x8db728d9… ↗
22.04 23:11@HYPEsold spot$1.5K
3 fills
$19.08+$9$00x51e06563… ↗
22.04 23:07@HYPEsold spot$762$19.05+$3$00xeef1cdec… ↗
22.04 23:06@HYPEsold spot$761
2 fills
$19.03+$3$0—
30.12 05:32@SPHbought spot$5.9K
6 fills
$12.61—$00x13c7b1de… ↗
30.12 05:31@VAPORsold spot$5.9K$0.1187+$3.3K$20x2d484f33… ↗
30.12 04:53@LAUNCHbought spot$7.3K
4 fills
$0.4433—$60x50e2f33c… ↗
30.12 04:53@VAPORsold spot$7.2K
4 fills
$0.1230+$4.2K$20xce10c09c… ↗
20.12 03:25@HYPEsold spot$999
4 fills
$25.17+$996$00x9fa0551c… ↗
11.12 04:23@HYPEbought spot$644
2 fills
$13.76—$00x1d14cb17… ↗
03.12 16:33XRPclosed short$38.2K
6 fills
$2.55−$1.5K$130xba533ee1… ↗
03.12 15:42XRPopened short$36.7K$2.45—$120x676039a6… ↗
29.11 07:37@HYPEbought spot$456$3.16—$00x52a78374… ↗
29.11 07:35@HYPEbought spot$3.4K
2 fills
$3.35—$00x967d7216… ↗
29.11 07:34@HYPEbought spot$1.8K
2 fills
$3.10—$00x29c36c3c… ↗
29.11 05:37PPURR/USDCbought spot$14.1K
40 fills
$0.1879—$250x1bca0c1a… ↗
29.11 05:36PPURR/USDCbought spot$278
2 fills
$0.1866—$10x07af05d3… ↗
29.11 05:35PPURRclosed long$9.3K
13 fills
$0.1869−$1.1K$30x8c905234… ↗
29.11 05:35ENAclosed long$7.1K
6 fills
$0.7147−$7$20x40d17a27… ↗
29.11 05:34ENAopened long$7.2K
6 fills
$0.7154—$20x71a7032b… ↗
28.11 06:15PPURRopened long$10.4K
23 fills
$0.2093—$30x29492209… ↗
28.11 05:46PPURRclosed long$13.9K
5 fills
$0.2138−$602$50xa094fcd4… ↗
27.11 21:46PPURRopened long$1.2K$0.2410—$00x160756b6… ↗
27.11 21:19PPURRopened long$1.2K
2 fills
$0.2451—$00xa6b8812a… ↗
27.11 20:02@COPEbought spot$3.2K
74 fills
$1.62—$10xc2a88b0a… ↗
27.11 20:00@PIPbought spot$2.5K
13 fills
$5.08—$00xfcc8daac… ↗
27.11 19:54@SCHIZObought spot$1.9K
7 fills
$4.17—$00x390886af… ↗
27.11 19:45PPURRopened long$1.3K
2 fills
$0.2541—$00x831bc2a0… ↗
26.11 14:57BTCclosed long$93.4K
4 fills
$93,442+$636$310x717cc242… ↗
26.11 13:18BTCopened long$92.8K
5 fills
$92,806—$310xfc4e658c… ↗
21.11 02:58KkBONKclosed short$2.4K$0.0471−$11$10x3b6b1a38… ↗
21.11 02:45KkBONKopened short$2.3K
4 fills
$0.0469—$10xf024ec2b… ↗
21.11 02:44PPURRclosed long$11.0K
4 fills
$0.2191+$159$40xb8406b05… ↗
21.11 02:41PPURRclosed long$6.6K
2 fills
$0.2191+$96$20x618bbe66… ↗
19.11 16:35@WASHbought spot$1.1K
14 fills
$0.9014—$00x3183b8c0… ↗
19.11 16:33@HFUNsold spot$1.1K
4 fills
$21.75−$8$00xe1067efe… ↗
16.11 08:28PPURRopened long$2.2K
4 fills
$0.2158—$10x49b763f5… ↗
16.11 08:27PPURRopened long$1.8K
6 fills
$0.2141—$00xa2ac9b20… ↗
16.11 08:25PPURRopened long$341
3 fills
$0.2141—$00xc0d7e9e3… ↗
16.11 08:24PPURRopened long$1.6K
4 fills
$0.2159—$10x778b0068… ↗
16.11 08:19PPURRopened long$1.1K
6 fills
$0.2158—$00xe365da5a… ↗
16.11 08:17PPURRopened long$2.2K
14 fills
$0.2165—$10x9f603278… ↗
16.11 08:16PPURRopened long$538
3 fills
$0.2152—$00x11beba90… ↗
16.11 08:15PPURRopened long$1.1K
4 fills
$0.2160—$00xedf36a24… ↗
16.11 08:14PPURRopened long$2.3K
10 fills
$0.2160—$10xf35fd926… ↗
16.11 08:13PPURRopened long$1.6K
7 fills
$0.2170—$10x4555d5bd… ↗
16.11 08:12PPURRopened long$4.0K
10 fills
$0.2157—$10x7b762c11… ↗
16.11 08:10PPURRopened long$2.0K
8 fills
$0.2161—$10xe189a018… ↗
16.11 08:09PPURRopened long$1.0K
6 fills
$0.2172—$00x1a837b13… ↗
16.11 08:08PPURRopened long$2.4K
8 fills
$0.2161—$10x1b7ac962… ↗
16.11 08:07PPURRopened long$2.0K
9 fills
$0.2165—$10x28c639c2… ↗
16.11 08:06PPURR/USDCsold spot$10.0K
4 fills
$0.2150+$1.7K$30x9af15418… ↗
16.11 08:06PPURRopened long$2.0K
8 fills
$0.2159—$10xaddf7ffe… ↗
16.11 08:05PPURR/USDCsold spot$2.1K$0.2150+$368$10xdcad9ce7… ↗
15.11 04:46KkPEPEclosed long$1.1K
2 fills
$0.0194−$236$00xa0b328b1… ↗
14.11 02:51KkPEPEopened long$1.3K$0.0237—$00xa7e87cf3… ↗
13.11 04:42DOGEclosed long$10.8K$0.3603−$839$40x92efdb4c… ↗
13.11 01:29DOGEopened long$11.6K
4 fills
$0.3882—$40xafb9b15f… ↗
13.11 01:28PPURR/USDCsold spot$1.1K
3 fills
$0.2291+$247$00x0c5f8c6e… ↗
06.11 04:32PPURR/USDCsold spot$602$0.1917+$42$00x48f3e13f… ↗
04.11 05:31@RUGbought spot$82
3 fills
$0.003578—$80xcb21c205… ↗
04.11 05:30@POINTSsold spot$15$0.005490−$87$00xa7254917… ↗
04.11 05:30@POINTSbought spot$15
2 fills
$0.005490—$10x82d35a14… ↗
04.11 05:29@CATBALbought spot$625
3 fills
$6.25—$00x4821db18… ↗
04.11 05:29PPURR/USDCsold spot$367
8 fills
$0.1835+$11$00xac1db838… ↗
04.11 05:27@NOCEXsold spot$67$0.7710+$66$00xb4b53aa4… ↗
04.11 05:26@CATBALbought spot$935
5 fills
$6.23—$00x683dc249… ↗
04.11 05:25@CATBALbought spot$621
3 fills
$6.21—$00xd41e2ac5… ↗
04.11 05:24PPURR/USDCsold spot$915
14 fills
$0.1830+$24$00x5f5ac2e9… ↗
04.11 05:23PPURR/USDCsold spot$795
13 fills
$0.1830+$21$00x8f654eaa… ↗
31.10 20:49@RUGbought spot$139
3 fills
$0.005144—$90xabc681e9… ↗
31.10 20:48@PIPbought spot$1.5K
24 fills
$1.51—$00xce0d3b00… ↗
31.10 20:47PPURR/USDCsold spot$1.7K$0.1652−$130$10x0067ee7a… ↗
31.10 01:01@FATCATbought spot$220$0.2200—$00x2810b616… ↗
31.10 00:49@JEFFbought spot$2.1K
20 fills
$4.20—$00x126ababd… ↗
31.10 00:49PPURR/USDCbought spot$461
2 fills
$0.1842—$10x3baf9c05… ↗
31.10 00:46@RICHbought spot$231
9 fills
$0.3584—$00xdda9e60a… ↗
31.10 00:44@JEFFbought spot$294
4 fills
$4.15—$00xba3e248c… ↗
31.10 00:44@CATBALbought spot$359$8.75—$00x57441a71… ↗
31.10 00:42@ATEHUNbought spot$1.2K
13 fills
$1.24—$00x381a9511… ↗
27.10 19:18@POINTSbought spot$54$0.0107—$20x2483d881… ↗
27.10 19:17@ADHDsold spot$11$0.001783−$14$00x7990c70c… ↗
27.10 19:17@ADHDbought spot$11
2 fills
$0.001785—$20x97d65d68… ↗
27.10 19:14@BOZObought spot$232$0.0579—$10x313475fa… ↗
27.10 19:13@PILLbought spot$273
11 fills
$0.002732—$340x0cfe25e0… ↗
27.10 19:11@ATEHUNbought spot$394
7 fills
$0.8064—$00xd410860c… ↗
27.10 19:11@FARMEDbought spot$43
4 fills
$0.001106—$130x0cd706f8… ↗
27.10 19:10@PANDAbought spot$283
9 fills
$0.003046—$310xf7504800… ↗
27.10 19:10@ADHDbought spot$426
26 fills
$0.001705—$840x2d43dc40… ↗
25.10 19:13@CHINAbought spot$42
5 fills
$0.0941—$00x0d6961d1… ↗
25.10 19:07@SHOEbought spot$103
22 fills
$0.1806—$00x959f48a0… ↗
25.10 19:07@PIGEONsold spot$142
2 fills
$0.6454+$114$00x5c8a7c63… ↗
25.10 06:37@JEFFbought spot$1.1K
9 fills
$3.94—$00x0c38affe… ↗
25.10 06:37@HFUNsold spot$1.1K
3 fills
$22.07+$8$00x682be455… ↗
24.10 16:43@PIGEONbought spot$357
26 fills
$0.1266—$10xb1a14531… ↗
24.10 16:42PPURR/USDCsold spot$357
4 fills
$0.1429−$88$00x8093b0e4… ↗
24.10 14:15@CATBALbought spot$952
7 fills
$2.80—$00xb242d906… ↗
24.10 14:15@RUGbought spot$1.2K
14 fills
$0.007651—$510x84364c92… ↗
24.10 14:14PPURR/USDCsold spot$2.1K$0.1399−$575$10x57362ddd… ↗
21.10 20:13@VEGASbought spot$351
11 fills
$0.0351—$30xac49f6a3… ↗
20.10 15:24@TJIFbought spot$206
57 fills
$0.0334—$20x9fa8e036… ↗
20.10 15:23@JEFFsold spot$206
2 fills
$4.21−$32$00x6a051a52… ↗
16.10 12:47@CHINAbought spot$21
5 fills
$0.0443—$00x2716e639… ↗
16.10 12:47@GUPbought spot$20
12 fills
$0.0244—$00xfe0b0432… ↗
16.10 12:46@SCHIZObought spot$20
2 fills
$0.1907—$00xe051b67b… ↗
16.10 12:46@MAXIbought spot$20
12 fills
$0.0177—$00x4e555b4c… ↗
16.10 12:45@RAGEbought spot$50$0.0572—$00xcdf8fb3a… ↗
16.10 12:41@GMEOWbought spot$50
2 fills
$0.000252—$670xff7483b8… ↗
16.10 12:41@LORAbought spot$25
6 fills
$0.0481—$00x1d9e44d1… ↗
16.10 12:40@RICHbought spot$20
5 fills
$0.0565—$00xcd3ad1e1… ↗
16.10 12:40@BOZObought spot$20$0.004952—$10x9837fd2b… ↗
16.10 12:40@ATEHUNbought spot$51
7 fills
$0.1070—$00x77463f62… ↗
16.10 12:39@XULIANbought spot$51
7 fills
$0.000123—$1380xe468632b… ↗
16.10 12:39@ILIENSbought spot$51
8 fills
$0.000101—$1680x031db565… ↗
16.10 12:38@CINDYbought spot$25
6 fills
$0.0471—$00xcc08676a… ↗
16.10 12:38@GUPbought spot$19
11 fills
$0.0236—$00xf82a5bd0… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

337
Deposited
$2.7M
Withdrawn
$4.9M
Net deposited
−$2.3M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
27.08.26 16:29sent to another address$66.9K—→ 0x200000…00007c
26.08.26 12:17sent to another address$75.2K—→ 0x85691e…970d81
26.08.26 12:11sent to another address$24.6K$1→ 0x85691e…970d81
26.08.26 12:07transfer received$100.0K—← HyperEVM
26.08.26 12:03sent to another address$407.9K—→ 0x222222…222222
25.06.26 19:19sent to HyperEVM$59.9K—→ HyperEVM
25.06.26 19:18transfer received$60.3K—← 0x200000…0000f1
25.06.26 19:10transfer received$944.1K—← 0x222222…222222
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
14.04.26 15:56withdrawal$99.4K$10x978c55b5…
14.04.26 15:51moved between venues$99.4K—between own venues · spot → HyperCore
14.04.26 15:48transfer received$99.8K—← 0x200000…0000f1
20.03.26 17:36withdrawal$49.9K$10xf579a3d6…
20.03.26 17:32moved between venues$49.9K—between own venues · spot → HyperCore
20.03.26 17:27transfer received$50.1K—← 0x200000…0000f1
20.01.26 14:13sent to another address$546.6K—→ 0x222222…222222
27.11.25 11:36token airdrop338.6K KNTQ—0xe92fad82…
22.11.25 16:51transfer received$0—← 0xcf834c…ef8caf
17.10.25 22:12staking25.1K HYPE—out of staking
15.10.25 18:43withdrawal$99.8K$10x4afb724e…
15.10.25 18:39spot ↔ perps$99.8K—spot → perps
15.10.25 16:10transfer received$100.0K—← 0x200000…0000f1
14.10.25 19:10withdrawal$99.8K$10xe6109220…
14.10.25 19:04spot ↔ perps$99.8K—spot → perps
14.10.25 18:06transfer received$99.6K—← 0x200000…0000f1
13.10.25 08:53transfer received$416—← 0xec1d6e…073dab
09.10.25 21:49withdrawal$87.5K$10x72d8f693…
09.10.25 21:36spot ↔ perps$866—spot → perps
09.10.25 21:35rewardsClaim866.05 USDC—0x986f6c0f…
07.10.25 07:50transfer received$0—← 0x9baa56…05e174
01.10.25 05:07spot transfer$93.7K—→ 0x222222…222222
01.10.25 05:07spot ↔ perps$307—spot → perps
01.10.25 05:06spot ↔ perps$50.0K—perps → spot
25.09.25 19:19deposit$138.1K—0xf8c550c4…
24.09.25 17:56spot ↔ perps$79.6K—spot → perps
24.09.25 17:55transfer received$73.5K—← 0x200000…00010c
18.09.25 17:37withdrawal$50.2K$10x43df645a…
18.09.25 17:33spot ↔ perps$50.3K—spot → perps
18.09.25 17:32transfer received$50.3K—← 0x200000…00010c
05.09.25 20:53spot transfer$94.5K—→ 0x222222…222222
31.08.25 20:35transfer received$513—← 0x602a6b…9b66aa
28.07.25 15:38spot transfer$359.8K—→ 0x222222…222222
22.07.25 02:17staking128.95 HYPE—out of staking
18.07.25 23:20transfer received——← 0x7851cb…662590
18.07.25 16:11transfer received$442.3K—← 0x482bb8…60464b
15.07.25 19:12withdrawal$95.9K$10xf2fa2b80…
15.07.25 19:09staking15.0K HYPE—into staking
15.07.25 19:08spot ↔ perps$95.9K—spot → perps
15.07.25 19:05transfer received$74.7K—← 0x200000…0000f1
15.07.25 17:19spot transfer$947.9K—→ 0x222222…222222
11.07.25 20:54spot transfer$92.5K—→ 0x482bb8…60464b
11.07.25 20:54spot transfer$92.5K—→ 0x482bb8…60464b
11.07.25 20:54spot transfer$92.5K—→ 0x482bb8…60464b
11.07.25 20:53spot transfer$92.5K—→ 0x482bb8…60464b
11.07.25 20:53spot transfer$46.2K—→ 0x482bb8…60464b
11.07.25 20:52spot transfer$41.6K—→ 0x482bb8…60464b
11.07.25 20:52spot transfer$4.6K—→ 0x482bb8…60464b
03.07.25 12:38withdrawal$40.6K$10x37d7efb9…
03.07.25 12:33spot ↔ perps$40.6K—spot → perps
25.06.25 22:10spot transfer$371.1K—→ 0x222222…222222
21.06.25 18:06token airdrop485.06 LICKO—0xaf43fc3b…
17.06.25 19:24transfer received$0—← 0x6c22bc…5c0eeb
17.06.25 16:27transfer received$3—← 0x6c22bc…5c0eeb
17.06.25 16:18transfer received$0—← 0x6c22bc…5c0eeb
03.06.25 05:18withdrawal$35.7K$10xba464cfd…
03.06.25 05:13spot ↔ perps$35.7K—spot → perps
26.05.25 09:32transfer received$1—← 0xd01e01…d305de
22.05.25 20:19withdrawal$29.4K$10x274b4e88…
22.05.25 20:15spot ↔ perps$29.4K—spot → perps
14.05.25 01:18spot transfer$701$1→ 0x64c8e3…9a26b7
14.05.25 01:14spot ↔ perps$712—perps → spot
12.05.25 23:30withdrawal$35.0K$10x7ebe040c…
12.05.25 23:25spot ↔ perps$2.5K—spot → perps
12.05.25 23:25spot ↔ perps$12.5K—spot → perps
12.05.25 23:23spot ↔ perps$12.5K—spot → perps
12.05.25 23:17spot ↔ perps$8.2K—spot → perps
12.05.25 22:05withdrawal$25.0K$10x11587866…
12.05.25 22:00spot ↔ perps$25.0K—spot → perps
12.05.25 16:28spot transfer$2.5K—→ 0x222222…222222
11.05.25 00:25transfer received$66.5K—← 0x222222…222222
11.05.25 00:19withdrawal$100.0K$10x1228b6d9…
11.05.25 00:15spot ↔ perps$100.0K—spot → perps
11.05.25 00:09spot ↔ perps$70.3K—perps → spot
09.05.25 00:51spot ↔ perps$70.4K—spot → perps
04.05.25 19:25withdrawal$26.0K$10x04b9e71f…
04.05.25 19:21spot ↔ perps$26.0K—spot → perps
04.05.25 19:20transfer received$6.4K—← 0x200000…0000f1
04.05.25 19:20spot ↔ perps$19.6K—perps → spot
04.05.25 19:17spot ↔ perps$18.1K—spot → perps
30.04.25 22:53rewardsClaim459.96 —0x84f6afdc…
30.04.25 05:09spot transfer$83.7K—→ 0x222222…222222
30.04.25 00:44transfer received$84.5K—← 0x222222…222222
29.04.25 23:47spot transfer$140.3K—→ 0x222222…222222
23.04.25 16:27withdrawal$25.0K$10x1b2610c5…
23.04.25 16:16spot ↔ perps$26.1K—spot → perps
23.04.25 00:19withdrawal$10.0K$10xbb45b843…
23.04.25 00:15spot ↔ perps$10.0K—spot → perps
22.04.25 22:38transfer received$28.4K—← 0x222222…222222
22.04.25 22:24transfer received$38.0K—← 0x222222…222222
28.03.25 19:51spot transfer$77.7K—→ 0x222222…222222
21.02.25 13:41transfer received$132—← 0xf07fc9…37f2f6
21.02.25 13:16transfer received$1.5K—← 0xf07fc9…37f2f6
21.02.25 13:14transfer received$557—← 0xf07fc9…37f2f6
12.02.25 08:46transfer received$31—← 0xb932c0…10c10e
02.02.25 17:20spot transfer$50.0K—→ 0x0a1b87…b77367
02.02.25 17:16spot transfer$50.0K—→ 0x0a1b87…b77367
02.02.25 17:15spot transfer$100—→ 0x0a1b87…b77367
29.01.25 02:47spot ↔ perps$152—perps → spot
29.01.25 02:46rewardsClaim151.61 —0x790f6b6b…
17.01.25 10:34transfer received$6.0K—← 0x3d855c…b2a242
16.01.25 23:15transfer received$6.8K—← 0x6dc420…4d0883
16.01.25 23:07transfer received$2.0K—← 0x6dc420…4d0883
16.01.25 16:04transfer received$6.6K—← 0x6dc420…4d0883
16.01.25 07:03transfer received$0—← 0xe45f14…b555fc
16.01.25 07:00transfer received$0—← 0xe45f14…b555fc
16.01.25 06:57transfer received$0—← 0xe45f14…b555fc
16.01.25 06:51transfer received$0—← 0xe45f14…b555fc
16.01.25 06:50transfer received$0—← 0xe45f14…b555fc
16.01.25 06:44transfer received$0—← 0xe45f14…b555fc
16.01.25 06:40transfer received$0—← 0xe45f14…b555fc
16.01.25 06:38transfer received$0—← 0xe45f14…b555fc
16.01.25 06:32transfer received$0—← 0xe45f14…b555fc
16.01.25 06:17transfer received$0—← 0x7116f3…ea241a
16.01.25 06:08transfer received$0—← 0x7116f3…ea241a
16.01.25 05:32transfer received$0—← 0x7116f3…ea241a
16.01.25 05:28transfer received$0—← 0x7116f3…ea241a
16.01.25 05:23transfer received$0—← 0x7116f3…ea241a
16.01.25 05:16transfer received$0—← 0x7116f3…ea241a
15.01.25 23:55token airdrop35.97 STAR—0xfc2b736e…
30.12.24 03:47transfer received$18.7K—← 0x177e67…35082a
23.12.24 17:59token airdrop146.74 HYENA—0x56b1d16f…
20.12.24 03:30withdrawal$14.2K$10xba70c2f1…
20.12.24 03:25spot ↔ perps$14.2K—spot → perps
16.12.24 13:44token airdrop3.3K VAULT—0x4a951a88…
11.12.24 04:22spot ↔ perps$644—perps → spot
10.12.24 18:30internalTransfer$644—← 0xa42974…437ba0
04.12.24 12:04token airdrop1.0K BERA—0x71e7fef1…
03.12.24 16:39internalTransfer$6.1K—→ 0x0a1b87…b77367
03.12.24 16:38internalTransfer$100$1→ 0x0a1b87…b77367
03.12.24 15:42spot ↔ perps$7.8K—spot → perps
03.12.24 15:41transfer received$7.7K—← 0x177e67…35082a
03.12.24 15:00token airdrop44.1K MUNCH—0xb7d2abda…
01.12.24 19:09transfer received$100—← 0x177e67…35082a
01.12.24 15:18token airdrop18.7K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop14.6K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop11.6K MEOW—0xee97c013…
30.11.24 21:24token airdrop30.35 RETARD—0xce9088e8…
30.11.24 06:01token airdrop29.78 YAP—0xfc63622b…
30.11.24 04:05transfer received$1.6K—← 0x177e67…35082a
30.11.24 04:05transfer received$625—← 0x177e67…35082a
29.11.24 13:25token airdrop30.00 STEEL—0xb221dfb9…
29.11.24 08:52token airdrop25.6K WOW—0xee194507…
29.11.24 07:25token airdrop89.4K HYPE—0xe597d0bc…
29.11.24 05:36spot ↔ perps$19.7K—perps → spot
29.11.24 05:31deposit$17.3K—0xcd81086b…
27.11.24 19:52spot ↔ perps$3.0K—perps → spot
27.11.24 19:50spot ↔ perps$5.0K—perps → spot
25.11.24 15:02token airdrop5.33 COPE—0xb67c771e…
24.11.24 23:59token airdrop87.3K LUCKY—0x9d6a55e2…
23.11.24 23:23rewardsClaim48.25 —0x70559a2d…
19.11.24 14:59token airdrop770.21 UP—0xd446fa99…
16.11.24 08:09spot ↔ perps$10.0K—spot → perps
16.11.24 08:05spot ↔ perps$2.1K—spot → perps
13.11.24 01:28spot ↔ perps$1.1K—spot → perps
12.11.24 18:00token airdrop37.4K MAGA—0x117511de…
11.11.24 18:00token airdrop48.3K STRICT—0xc4fd3f73…
08.11.24 12:15transfer received$23—← 0x8f66a2…0bbd6e
06.11.24 04:37withdrawal$601$10x2b3de58a…
06.11.24 04:33spot ↔ perps$602—spot → perps
04.11.24 15:00token airdrop98.7K YEETI—0xddddbcfc…
31.10.24 00:50spot transfer$235—→ 0x177e67…35082a
31.10.24 00:42spot ↔ perps$5.0K—perps → spot
31.10.24 00:42deposit$5.0K—0x6dd1646c…
30.10.24 07:40transfer received$13—← 0x862643…9f1463
27.10.24 19:19spot ↔ perps$76—perps → spot
27.10.24 19:19rewardsClaim75.88 —0xd04a41e0…
27.10.24 19:09spot ↔ perps$1.7K—perps → spot
27.10.24 19:09deposit$1.7K—0x752da704…
26.10.24 16:00token airdrop16.2K MONAD—0x5f775bfa…
23.10.24 22:19spot transfer$0—→ 0x501a76…dd67d6
21.10.24 20:11spot ↔ perps$362—perps → spot
21.10.24 20:11rewardsClaim361.54 —0x992ba6d9…
07.10.24 13:39token airdrop59.6K OMNIX—0x6033890e…
27.09.24 00:00withdrawal$1.0K$10x0ea31213…
26.09.24 23:56spot ↔ perps$1.0K—spot → perps
25.09.24 14:46withdrawal$197$10xc05f3834…
25.09.24 14:42spot ↔ perps$48—spot → perps
25.09.24 14:41vaultWithdraw——0x72b60f84…
29.08.24 16:00token airdrop1.8K GUESS—0x8d0a081c…
22.08.24 21:45spot transfer$674—→ 0x177e67…35082a
22.08.24 21:45spot transfer$20$1→ 0x177e67…35082a
22.08.24 21:44spot ↔ perps$695—perps → spot
18.08.24 16:43transfer received$64—← 0x30f75f…a31998
12.08.24 05:01token airdrop17.5K ARI—0x3841e56d…
07.08.24 14:24spot ↔ perps$750—spot → perps
07.08.24 14:23spot ↔ perps$750—perps → spot
07.08.24 14:19spot ↔ perps$852—spot → perps
07.08.24 14:04spot ↔ perps$3.5K—perps → spot
06.08.24 14:14spot ↔ perps$1.9K—spot → perps
06.08.24 14:06spot ↔ perps$2.2K—spot → perps
05.08.24 22:47spot ↔ perps$25.0K—perps → spot
05.08.24 22:47deposit$25.0K—0x73a8c63f…
05.08.24 22:43spot ↔ perps$62—perps → spot
03.08.24 22:33token airdrop45.9K DROP—0x3c50bcad…
02.08.24 11:01token airdrop96.2K TEST—0xd32fc39e…
01.08.24 14:59token airdrop739.27 MBAPPE—0xfc878c8a…
31.07.24 22:23spot ↔ perps$1.9K—spot → perps
31.07.24 12:19spot ↔ perps$87—spot → perps
31.07.24 12:19spot ↔ perps$714—perps → spot
31.07.24 12:19deposit$687—0xfff8f073…
31.07.24 12:18withdrawal$687$10x2fe70335…
31.07.24 12:14spot ↔ perps$628—spot → perps
30.07.24 17:59token airdrop89.4K JEET—0x4433e9c8…
26.07.24 23:34spot ↔ perps$140—perps → spot
26.07.24 16:00token airdrop17.3K HPEPE—0xa092ed95…
26.07.24 14:06spot ↔ perps$4.0K—spot → perps
25.07.24 04:04spot ↔ perps$242—perps → spot
25.07.24 03:52spot ↔ perps$7.0K—perps → spot
24.07.24 15:32spot transfer$80—→ 0xb696f9…829a77
24.07.24 01:39token airdrop919.4K MOG—0xc3c12b31…
23.07.24 20:15transfer received$938—← 0x764b6d…5214e8
23.07.24 12:32spot ↔ perps$16—spot → perps
22.07.24 15:53token airdrop8.0K LADY—0x67269f0d…
22.07.24 12:29spot ↔ perps$140—perps → spot
21.07.24 20:59token airdrop365.85 FUN—0x5076e36b…
19.07.24 17:31spot ↔ perps$266—spot → perps
18.07.24 15:55spot ↔ perps$376—spot → perps
18.07.24 15:54spot ↔ perps$475—spot → perps
18.07.24 14:54spot ↔ perps$2.0K—spot → perps
18.07.24 12:02spot ↔ perps$3.1K—spot → perps
18.07.24 11:48spot ↔ perps$998—spot → perps
17.07.24 16:36spot ↔ perps$3.9K—perps → spot
17.07.24 16:19spot ↔ perps$3.9K—spot → perps
17.07.24 00:38token airdrop167.3K PILL—0xca0be3b7…
16.07.24 21:39token airdrop198.0K ADHD—0x882a2ab5…
16.07.24 18:00transfer received$985—← 0x3fe308…8308a4
16.07.24 16:52token airdrop11.6K PANDA—0x5ea11481…
16.07.24 16:32spot ↔ perps$790—perps → spot
16.07.24 16:09spot ↔ perps$998—spot → perps
15.07.24 14:56spot ↔ perps$22.1K—perps → spot
15.07.24 14:56deposit$22.1K—0x72de1e04…
12.07.24 15:27token airdrop193.4K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop8.1K ASI—0xe7630d40…
07.07.24 21:14token airdrop3.7K VEGAS—0xf22eb829…
07.07.24 07:31transfer received$10—← 0xb696f9…829a77
06.07.24 15:54token airdrop337.68 HODL—0x386ce847…
06.07.24 08:37token airdrop2.84M BID—0x1df3365c…
02.07.24 15:16token airdrop870.5K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop383.4K GPT—0x8f21361c…
01.07.24 11:39token airdrop172.1K FARMED—0xeeb95459…
01.07.24 10:00token airdrop230.18 GUP—0x127f04ec…
30.06.24 15:31token airdrop10.3K SUCKY—0x2445b1cc…
28.06.24 15:29spot ↔ perps$456—perps → spot
28.06.24 13:00token airdrop2.9K CATNIP—0x33e6529f…
28.06.24 02:35token airdrop9.3K BIGBEN—0xbb9db735…
27.06.24 21:58spot ↔ perps$509—spot → perps
26.06.24 19:32spot transfer$81—→ 0xb696f9…829a77
26.06.24 15:07spot ↔ perps$3.9K—perps → spot
26.06.24 12:00token airdrop210.4K SELL—0x706c2666…
24.06.24 19:10token airdrop179.87 SCHIZO—0x027950bb…
12.06.24 15:26token airdrop33.64 TATE—0x979b9df6…
12.06.24 04:14token airdrop33.72 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop75.9K BAGS—0x42fa11bf…
11.06.24 02:48deposit$1.9K—0xded63d07…
11.06.24 02:33deposit$199—0x8ec39a2a…
09.06.24 20:44token airdrop352.41 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop132.4K FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop682.7K ILIENS—0x81315b05…
05.06.24 22:11spot ↔ perps$259—perps → spot
05.06.24 12:36token airdrop33.3K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop513.3K XULIAN—0xebf92f6a…
04.06.24 01:02spot ↔ perps$5.0K—perps → spot
02.06.24 16:05token airdrop125.0K PEPE—0x5d350ee7…
01.06.24 11:38token airdrop117.6K GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop62.2K TRUMP—0x90bb1364…
29.05.24 13:56token airdrop16.3K POINTS—0x88b9b838…
29.05.24 13:44spot ↔ perps$2.0K—perps → spot
29.05.24 12:40spot ↔ perps$500—perps → spot
28.05.24 00:45token airdrop337.75 CAPPY—0xa657c839…
26.05.24 20:28token airdrop23.4K WAGMI—0x8401301a…
26.05.24 00:15spot ↔ perps$1.0K—perps → spot
26.05.24 00:04spot ↔ perps$800—perps → spot
24.05.24 07:33token airdrop203.20 JEFF—0x6bf6296c…
24.05.24 02:50spot ↔ perps$5.0K—perps → spot
23.05.24 21:47deposit$23.5K—0x612efe95…
22.05.24 02:35token airdrop119.48 MANLET—0xc30b7a1b…
21.05.24 19:10spot ↔ perps$131—perps → spot
17.05.24 03:08token airdrop165.3K LICK—0xa8dd633a…
16.05.24 11:29token airdrop71.71 HFUN—0x720eba32…
26.04.24 01:19withdrawal$36$10xcd24535f…
24.04.24 16:54spot ↔ perps$64—perps → spot
20.04.24 23:06spot ↔ perps$540—perps → spot
16.04.24 23:31withdrawal$380$10x67cbf2c3…
16.04.24 23:26vaultWithdraw——0x5aec5b79…
16.04.24 04:44token airdrop120.7K PURR—0xcd1a7d53…
08.04.24 23:51vaultDeposit$480—0x5b7154a9…
31.03.24 22:05deposit$500—0xc17a078c…
31.03.24 22:04withdrawal$39.1K$10x53097b5a…
27.03.24 23:20withdrawal$5.0K$10x0a8f6970…
“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 3510 min ago

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