Market cap$2.81T+0.6%
Volume 24h$123.1B
BTC dominance58.9%
USDT.D7.37%-0.08
Fear & Greed59 · greed -5
Terminal

Wallet 0x943980…0b5f93

0x943980b467fe194beb923daf7a544abce90b5f93copy

Hyperliquid wallet 0x943980…0b5f93 currently holds $120.54K in perps and $35.65K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$36.88K, last 30 days: +$3.48K. Rank on the exchange account leaderboard: 12828. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$119.6K
perps — · other $119.6K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$693.7K−$229.0K$235.7K$700.5K2023-05-312026-10-09in-crypto.app
24 hours
−$82
48 hours
−$4.2K
7 days
−$8.1K
30 days
+$2.6K
All time
−$313.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#12828
by account value

Open positions · 0

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

Open orders

47
CoinSidePriceSizeNotionalType
@132sell$0.198025.3K$5.0KLimit
@132sell$0.049068.0K$3.3KLimit
@107sell$10528.46$3.0KLimit
@107sell$12124.75$3.0KLimit
@107sell$98.8730.34$3.0KLimit
@107sell$98.5730.43$3.0KLimit
@107sell$13122.86$3.0KLimit
@107sell$11126.97$3.0KLimit
@107sell$14121.24$3.0KLimit
@107sell$99.0430.28$3.0KLimit
@107sell$15119.83$3.0KLimit
@132sell$0.100010.0K$1.0KLimit
@132sell$0.059017.0K$1000Limit
@132sell$0.078912.7K$1000Limit
@132sell$0.19605.1K$1000Limit
@132sell$0.13607.4K$1000Limit
@132sell$0.098010.2K$1000Limit
@132sell$0.10609.4K$1000Limit
@132sell$0.098910.1K$1000Limit
@132sell$0.074713.4K$1000Limit
@132sell$0.069814.3K$1000Limit
@132sell$0.062815.9K$1000Limit
@132sell$0.087811.4K$1000Limit
@132sell$0.076813.0K$1000Limit
@132sell$0.14606.8K$1000Limit
@132sell$0.18605.4K$1000Limit
@132sell$0.093810.7K$1000Limit
@132sell$0.15606.4K$1000Limit
@132sell$0.12607.9K$1000Limit
@132sell$0.16606.0K$1000Limit
@132sell$0.11608.6K$1000Limit
@132sell$0.17605.7K$1000Limit
@132sell$0.77961.3K$1000Limit
@132sell$0.08309.8K$812Limit
PURR/USDCsell$0.7700649.00$500Limit
PURR/USDCsell$1.11450.00$500Limit
PURR/USDCsell$0.9300537.00$499Limit
PURR/USDCsell$1.59314.00$499Limit
PURR/USDCsell$1.92260.00$499Limit
PURR/USDCsell$1.77282.00$499Limit
PURR/USDCsell$1.48337.00$499Limit
PURR/USDCsell$1.33375.00$499Limit
@591sell$0.0000148.46M$120Limit
@591sell$0.0000098.46M$78Limit
@591sell$0.0000193.72M$71Limit
@591sell$0.0000059.47M$49Limit
@591sell$0.0000073.72M$27Limit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

23
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE349.45$83.77$29.3K$87.99$30.7K−$1.5K −4.8%
PURR25.5K$0.1116$2.8K$0.1887$4.8K−$2.0K −40.9%
LIQD1.32M$0.001378$1.8K$0.8272$1.1M−$1.1M −99.8%
USDC1.7K$1.00$1.7K———
MAX33.83M$0.000000$7———
UENA6.57$0.2110$1$0.2552$2−$0 −17.3%
MEOW1.7K$0.000658$1$0.000058$0+$1 +1042.2%
LUCKY9.2K$0.000050$0$0.000011$0+$0 +358.5%
PEAR2.1K$0.000084$0$0.000100$0−$0 −16.4%
NEIRO1.7K$0.000092$0$0.000101$0−$0 −9.0%
UP38.40$0.003661$0$0.001000$0+$0 +266.1%
SENT6.0K$0.000012$0$1.00$6.0K−$6.0K −100.0%
BERA117.36$0.000581$0$0.000987$0−$0 −41.2%
VAULT19.40$0.002028$0$0.001000$0+$0 +102.8%
MUNCH2.3K$0.000013$0$0.000004$0+$0 +243.8%
STAR28.39$0.000260$0$0.000100$0+$0 +160.0%
KNTQ0.0111$0.2936$0$0.000010$0+$0 +2951612.9%
LICKO147.31$0.000017$0$0.000006$0+$0 +183.3%
LICK38.56$0.000062$0$0.000050$0+$0 +24.4%
HAR0.7454$0.002386$0$0.000010$0+$0 +23774.0%
TIME13.57$0.000130$0$0.003750$0−$0 −96.5%
LATINA1.90$0.000142$0$0.003873$0−$0 −96.3%
VAPOR1.01$0.000034$0$0.0112$0−$0 −99.7%
“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

29
End timeCoinSideDurationNet P&LSizeClosing priceFee
29.06 17:56Xxyz:SPCXshort13d 15h+$1 989.88−35 xyz:SPCX$160.3299485714$0.32
03.02 02:08WWIFlong407d 23h+$82 419.42128 100 WIF$0.7536351534$24.40
09.01 20:21GGOATlong23d 18h−$12 473.1436 377 GOAT$0.34460942$12.61
09.12 21:03GGOATlong11h 19m−$4 544.1235 491 GOAT$0.5591779062$14.86
02.12 13:34KkSHIBlong20d 04h+$1 652.43659 233 kSHIB$0.0290064964$12.27
02.12 13:34KkPEPElong7d 16h+$800.861 692 000 kPEPE$0.0201957307$22.69
02.12 13:34XRPshort19d 11h−$37 827.33−43 989 XRP$1.7849696628$50.86
02.12 13:34MMANTAshort20d 12h−$5 768.41−26 585 MANTA$1.1731452018$18.53
02.12 13:34DOGElong7d 15h+$538.36103 809 DOGE$0.4186716154$29.02
23.11 17:03KkPEPElong11d 16h+$7 166.791 111 434 kPEPE$0.0203774291$12.65
23.11 16:22DOGElong12d 18h+$11 010.10151 696 DOGE$0.4414687913$40.97
23.11 08:26AVAXlong5d 02h+$981.90140.04 AVAX$42.856$3.70
23.11 01:13BNBshort10d 16h+$165.29−15.512 BNB$638.3898775142$6.69
22.11 02:03YYGGshort10d 00h+$345.25−9 217 YGG$0.5065439178$3.25
22.11 02:02SSTGshort10d 01h+$400.04−22 478 STG$0.3166542993$4.91
12.11 00:20AVAXlong46d 00h+$7 758.561 191.5 AVAX$34.2536570541$24.45
24.09 14:37NEARlong34h 27m+$895.773 130.1 NEAR$5.0842071915$10.39
24.03 00:07BCHlong3d 04h+$1 556.1437.032 BCH$448.3910131778$10.63
12.03 19:35MMKRlong4m−$2 386.3319.8409 MKR$2 823.2337353648$38.43
11.03 14:33MMKRlong2d 14h+$4 418.709.4642 MKR$2 596.9874960377$13.06
10.03 14:40DDYMlong9d 04h+$1 147.631 727 DYM$6.572858923$5.12
01.02 05:11CCANTOlong49d 03h−$503.6622 820 CANTO$0.2770537423$2.32
26.12 05:32AVAXlong9d 23h+$717.80125.11 AVAX$46.49$1.11
24.12 05:41ETHlong3d 06h+$1 395.5815.1857 ETH$2 280.0197554278$7.87
19.12 07:37
opened before data
SUIshort24d 00h−$1 393.80−29 939.8 SUI$0.6546836455$5.69
15.12 21:59KkBONKlong7d 01h+$11 009.34692 107 kBONK$0.0195380369$2.89
11.12 02:12SOLlong15d 19h+$1 336.76119.14 SOL$70.00$3.68
08.12 13:16KkBONKlong29h 58m+$411.26108 578 kBONK$0.013005$0.58
25.11 07:01
opened before data
CCANTOlong39s+$1 364.099 822 CANTO$0.3838587233$0.90
“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
05.10 20:45@HYPEsold spot$1000
3 fills
$94.76+$71$0—
30.09 18:06@KNTQsold spot$710$0.3742+$710$00xbc9c37d3… ↗
22.09 21:24@KNTQsold spot$520$0.3350+$520$00x3f075f97… ↗
22.09 17:38@HYPEsold spot$3.0K$96.77+$457$10xedd526de… ↗
19.09 02:56@HYPEsold spot$3.0K
3 fills
$94.41+$394$10x2a490372… ↗
19.09 01:36@KNTQsold spot$37$0.2838+$37$0—
19.09 01:34@KNTQsold spot$63$0.2838+$63$0—
18.09 23:00@HYPEsold spot$3.0K$92.77+$348$10x49caa41a… ↗
18.09 12:39@HYPEsold spot$3.0K$91.77+$319$10x2a577a91… ↗
18.09 10:42@KNTQsold spot$100$0.2538+$100$00xd0653048… ↗
18.09 10:27@HYPEsold spot$3.0K
3 fills
$89.95+$265$10xfc3a3853… ↗
17.09 23:54@HYPEsold spot$999$84.99+$35$00x99e23ba4… ↗
06.09 22:34@KNTQsold spot$144$0.2300+$144$00xe5ae4c1a… ↗
06.09 11:24@HYPEsold spot$3.0K$88.57+$158$10xaa70bf79… ↗
03.09 23:20@HYPEsold spot$3.0K
3 fills
$86.77+$233$10x8e56a58f… ↗
31.08 21:31@HYPEsold spot$1000$84.88+$163$00xda97fdcf… ↗
29.08 03:27@HYPEsold spot$1000$82.88+$221$00xc961b08c… ↗
27.08 14:41@HYPEsold spot$3.0K
5 fills
$84.41+$706$10xeac8e217… ↗
25.08 22:49@KNTQsold spot$158$0.2030+$158$00x57ba021e… ↗
23.08 22:39@HYPEsold spot$3.0K$82.77+$661$10x2c7cae82… ↗
23.08 05:44@KNTQsold spot$67$0.1744+$67$00x54d65485… ↗
22.08 02:50@HYPEsold spot$3.0K
3 fills
$80.55+$596$10xa8af99e4… ↗
22.08 02:36@HYPEsold spot$3.0K
3 fills
$79.53+$566$10x5a7970e0… ↗
22.08 02:13@HYPEsold spot$3.0K
8 fills
$78.57+$536$10x68af15ff… ↗
22.08 02:10@HYPEsold spot$3.0K$77.77+$511$10x1e2c29de… ↗
21.08 01:47@HYPEsold spot$1000$74.96+$139$00x834c0973… ↗
20.08 08:59@HYPEsold spot$1000$72.96+$115$00x722c50c4… ↗
29.06 17:56Xxyz:SPCXclosed short$5.6K
7 fills
$160+$2.0K$00x3f057384… ↗
16.06 17:44@KNTQsold spot$156$0.2411+$156$00xd0721aa3… ↗
16.06 14:02Xxyz:SPCXopened short$2.2K
2 fills
$224—$00x2c0b86c7… ↗
16.06 13:54Xxyz:SPCXopened short$1.1K
2 fills
$218—$00xb0ac11db… ↗
16.06 12:47@HYPEsold spot$3.0K$76.41+$453$10x420ea09f… ↗
16.06 10:32@HYPEsold spot$3.0K$74.95+$403$10x8820075a… ↗
16.06 08:51@HYPEsold spot$1000
2 fills
$73.95+$123$00x98fde13a… ↗
16.06 05:05@HYPEsold spot$1000$71.36+$155$00x64ac3668… ↗
16.06 03:41@HYPEsold spot$999$69.36+$131$00x32fbecc1… ↗
16.06 03:00Xxyz:SPCXopened short$1.1K
2 fills
$213—$0—
16.06 02:45Xxyz:SPCXopened short$2.1K$214—$00x78efc5ef… ↗
16.06 02:44Xxyz:SPCXopened short$1.1K
2 fills
$214—$00x84585753… ↗
15.06 10:10@HYPEsold spot$1000$66.75+$97$00xcc51d3db… ↗
14.06 21:50@HYPEsold spot$3.0K
10 fills
$63.43+$149$10x2137abec… ↗
11.06 19:30@HYPEsold spot$1000$59.43−$14$00x6ae26a5e… ↗
11.06 17:49@HYPEsold spot$1000$58.43−$32$00x6df138b8… ↗
08.06 13:21@HYPEsold spot$1000$63.75+$54$00xfdffbec5… ↗
03.06 21:51@HYPEsold spot$3.0K
2 fills
$75.22+$932$10x4e17d0ee… ↗
03.06 18:48@HYPEsold spot$3.0K$74.21+$904$10x2266bf21… ↗
03.06 05:07@HYPEsold spot$999
2 fills
$73.21+$292$00xc2402ed0… ↗
03.06 04:13@HYPEsold spot$999$72.21+$282$00xf5865968… ↗
03.06 00:11@HYPEsold spot$1000$70.21+$261$00xedc01c39… ↗
01.06 23:08@HYPEsold spot$3.0K
2 fills
$74.41+$910$10x686173b6… ↗
01.06 05:21@HYPEsold spot$3.0K$73.79+$1.5K$10xf41fc239… ↗
01.06 00:42@KNTQsold spot$250$0.3398+$250$00xcfdb5195… ↗
31.05 22:28@KNTQsold spot$250$0.3280+$250$00xedbcf3de… ↗
31.05 21:08@HYPEsold spot$3.0K
3 fills
$70.55+$1.5K$10x6c1a2753… ↗
31.05 19:35@KNTQsold spot$250$0.2840+$250$00x6c7088ca… ↗
31.05 18:13@KNTQsold spot$250$0.2798+$250$00xb9789e5c… ↗
31.05 06:12@KNTQsold spot$250$0.2440+$250$00xbd75b293… ↗
31.05 01:11@KNTQsold spot$130
4 fills
$0.2240+$130$00x2254cef3… ↗
31.05 00:13@HYPEsold spot$3.0K$68.57+$1.4K$10x74853f2e… ↗
30.05 19:19@KNTQsold spot$120
3 fills
$0.2240+$120$0—
30.05 11:39@HYPEsold spot$3.0K$67.79+$1.4K$10xced2e58e… ↗
29.05 15:11@HYPEsold spot$3.0K$64.77+$1.3K$10xdbc7ebc8… ↗
29.05 08:01@HYPEsold spot$3.0K
3 fills
$62.88+$1.3K$10xc2c6dd96… ↗
26.05 13:48@HYPEsold spot$1.2K
2 fills
$63.60+$540$00x45e19716… ↗
24.05 18:56@HYPEsold spot$3.0K
3 fills
$63.57+$1.3K$1—
24.05 08:13@HYPEsold spot$3.0K$62.14+$1.3K$10x79512323… ↗
21.05 14:30@HYPEsold spot$3.0K$61.42+$1.3K$10xf39496c5… ↗
21.05 13:52@HYPEsold spot$3.0K$59.42+$1.2K$10x9beae463… ↗
21.05 07:42@HYPEsold spot$3.0K
3 fills
$57.79+$1.1K$10x982c6723… ↗
21.05 00:00@USDHsold spot$0$1.0000———
20.05 23:58@HYPEsold spot$3.0K
2 fills
$54.78+$1.0K$10xd1e914a2… ↗
20.05 19:45@HYPEsold spot$3.0K
5 fills
$52.87+$972$10x4efe15e6… ↗
20.05 13:21@HYPEsold spot$3.0K$50.66+$883$10xabbcc1c3… ↗
19.05 17:40@HYPEsold spot$3.0K$48.88+$806$10x90089dea… ↗
06.05 05:46@KNTQsold spot$986$0.1900+$986$00xd46bf622… ↗
10.04 18:55@KNTQsold spot$644$0.1400+$644$0—
09.04 05:41@HPLsold spot$4$0.0159—$00x257015da… ↗
06.02 02:10@HYPEbought spot$2.0K
4 fills
$36.02—$00x6fbabae8… ↗
28.01 03:18@KNTQsold spot$500$0.2980+$500$00x96092f4d… ↗
27.01 06:10@KNTQsold spot$500$0.2579+$500$00xbf1082d3… ↗
24.01 07:47@HYPEbought spot$1000$22.84—$00x2ca7889d… ↗
24.01 07:38@HARsold spot$24$0.009877+$24$00x9ee5b941… ↗
24.01 04:44@KNTQsold spot$500$0.2370+$500$00xe766f3eb… ↗
23.01 06:25@KNTQsold spot$314$0.1973+$314$00x6a87681f… ↗
23.01 06:05@KNTQsold spot$186$0.1973+$186$00x1fb7a084… ↗
19.12 00:00@JEFFsold spot$1$1.22———
28.11 20:57@KNTQsold spot$500$0.1980+$500$00xdf7474f0… ↗
27.11 18:26@KNTQsold spot$500$0.1798+$500$0—
30.10 07:57@HYPEsold spot$3.0K$49.88+$355$10x07e8b856… ↗
19.09 00:18@HYPEsold spot$3.0K$58.86+$1.5K$10x143362e1… ↗
18.09 18:37@HYPEsold spot$3.0K$58.88+$1.5K$10x53d58b2c… ↗
18.09 01:16@HYPEsold spot$3.0K$58.82+$1.5K$1—
18.09 00:21@HYPEsold spot$3.0K
2 fills
$58.25+$1.5K$10xdc793de5… ↗
17.09 23:03@HYPEsold spot$3.0K$57.87+$1.5K$10xed0a4285… ↗
17.09 22:41@HYPEsold spot$3.0K$57.42+$1.5K$10x3ea6fbae… ↗
17.09 22:33@HYPEsold spot$3.0K$57.25+$1.5K$10x8021c27a… ↗
17.09 21:51@HYPEsold spot$3.0K$56.91+$1.5K$10x083dc384… ↗
17.09 21:45@HYPEsold spot$3.0K
3 fills
$56.60+$1.5K$10x07276e56… ↗
17.09 21:43@HYPEsold spot$42
3 fills
$56.60+$21$0—
17.09 20:03@HYPEsold spot$3.0K$55.91+$1.5K$10x85059c7e… ↗
17.09 11:49@HYPEsold spot$3.0K$55.52+$1.4K$10xf4dcb0c9… ↗
16.09 21:54@HYPEsold spot$3.0K$54.38+$1.4K$10xea56d008… ↗
13.09 20:25@HYPEsold spot$3.0K$54.97+$1.4K$10xdb59a252… ↗
13.09 13:13@HYPEsold spot$3.0K$56.75+$1.5K$10x8408956d… ↗
13.09 12:50@HYPEsold spot$3.0K
3 fills
$56.50+$1.5K$10x489f8248… ↗
13.09 09:52@HYPEsold spot$3.0K$55.89+$1.5K$10x1aaa0ba3… ↗
13.09 09:02@HYPEsold spot$3.0K
2 fills
$55.54+$1.4K$10x5610b746… ↗
13.09 08:05@HYPEsold spot$3.0K$55.25+$1.4K$10x694d6768… ↗
13.09 06:34@HYPEsold spot$3.0K$55.15+$1.4K$10xeb051928… ↗
12.09 11:15@HYPEsold spot$3.0K
2 fills
$56.28+$1.5K$10xce5fd737… ↗
12.09 07:37@HYPEsold spot$3.0K$56.49+$1.5K$10x23e27d82… ↗
12.09 05:02@HYPEsold spot$995$56.88+$491$00x07402c28… ↗
12.09 02:48@HYPEsold spot$2.0K
3 fills
$56.88+$989$10xdc087030… ↗
11.09 22:21@HYPEsold spot$3.0K$56.42+$1.5K$10x8de1995e… ↗
11.09 00:27@HYPEsold spot$3.0K
6 fills
$55.92+$1.5K$10x85bbe952… ↗
10.09 09:37@HYPEsold spot$3.0K$55.55+$1.4K$10x1f6b41d5… ↗
10.09 05:37@HYPEsold spot$3.0K$54.76+$1.4K$10x934ef55c… ↗
09.09 06:33@HYPEsold spot$3.0K
3 fills
$54.42+$1.4K$10xba41f63c… ↗
09.09 06:03@HYPEsold spot$6.0K
2 fills
$53.82+$2.8K$20x345313f1… ↗
09.09 04:47@HYPEsold spot$3.0K$52.76+$1.4K$10xf9c48093… ↗
09.09 04:15@HYPEsold spot$3.0K
2 fills
$51.92+$1.3K$10xf03492ad… ↗
08.09 08:42@HYPEsold spot$3.0K$50.88+$1.3K$10x37b5c48e… ↗
08.09 06:46@HYPEsold spot$3.0K
3 fills
$49.92+$1.3K$1—
08.09 03:38@HYPEsold spot$10.0K$48.92+$4.1K$30xa0c8ca88… ↗
08.09 02:38@HYPEsold spot$3.0K$47.92+$1.2K$10x3a89c970… ↗
05.09 11:31@HYPEsold spot$3.0K$46.93+$1.2K$10xdf2af71b… ↗
27.08 02:49@HYPEsold spot$2.5K$49.67+$1.2K$10xdb4bd1b6… ↗
26.08 21:57@HYPEsold spot$3.0K
3 fills
$49.70+$1.5K$10xdb223181… ↗
26.08 19:56@HYPEsold spot$3.0K$48.76+$1.5K$10xd6748199… ↗
26.08 17:31@HYPEsold spot$3.0K$47.76+$1.4K$10x6c53da4b… ↗
14.08 04:26@HYPEsold spot$3.0K
4 fills
$48.88+$1.5K$1—
13.08 19:54@HYPEsold spot$3.0K$47.87+$1.4K$10x84f81062… ↗
20.07 05:10@LATINAsold spot$84
2 fills
$0.003868−$0$00xd11dd665… ↗
14.07 02:27@HYPEsold spot$3.0K$49.53+$1.8K$10x75435481… ↗
13.07 01:06@HYPEsold spot$3.0K$47.75+$1.8K$10x5846b6aa… ↗
11.07 18:56@HYPEsold spot$3.0K
4 fills
$46.55+$1.8K$10x4d378e80… ↗
11.07 05:12@HYPEsold spot$3.0K$45.45+$1.7K$10xce824c42… ↗
16.06 05:50@HYPEsold spot$3.0K$43.69+$1.7K$10xf713d2d7… ↗
12.06 17:47@HYPEsold spot$3.0K
3 fills
$43.55+$1.7K$1—
11.06 15:32@HYPEsold spot$3.0K$43.85+$1.7K$10xa49f8a38… ↗
11.06 07:21@HYPEsold spot$3.0K$42.73+$1.6K$10x8fdaf9bc… ↗
11.06 06:57@LIQDsold spot$1000
3 fills
$0.0769−$9.8K$00x4084707b… ↗
11.06 05:08@HYPEsold spot$2.0K$41.88+$1.1K$10xfc0c7776… ↗
11.06 03:03@LIQDsold spot$1000$0.0748−$10.1K$00xc2d7fd5c… ↗
11.06 01:28@HYPEsold spot$3.0K$41.10+$1.6K$10x9f3c75ce… ↗
10.06 10:18@LIQDsold spot$188$0.0830−$1.7K$00x78a131da… ↗
10.06 09:33@HYPEsold spot$3.0K$39.94+$1.5K$10x48619407… ↗
10.06 09:12@HYPEsold spot$1000$39.49+$510$00x17602f07… ↗
10.06 08:29@LIQDsold spot$1000$0.0765−$9.8K$00xb9d31b59… ↗
10.06 05:42@LIQDsold spot$1.6K
4 fills
$0.0731−$16.6K$10x46ee92db… ↗
10.06 05:41@LIQDsold spot$106$0.0731−$1.1K$0—
10.06 05:01@LIQDsold spot$298
3 fills
$0.0776−$2.9K$0—
10.06 05:00@LIQDsold spot$702
5 fills
$0.0776−$6.8K$0—
10.06 04:59@HYPEsold spot$2.0K
6 fills
$39.45+$1.0K$10x52dd6edf… ↗
10.06 03:55@LIQDsold spot$1000$0.0778−$9.6K$00xa0b24bf5… ↗
10.06 03:49@LIQDsold spot$1000$0.0737−$10.2K$00xc96b0875… ↗
10.06 02:20@LIQDsold spot$1000
2 fills
$0.0678−$11.2K$00x9694d69c… ↗
10.06 01:53@LIQDsold spot$783$0.0635−$9.4K$00xa83251c1… ↗
10.06 01:51@LIQDsold spot$217$0.0635−$2.6K$00xcf8a443c… ↗
07.06 23:56@LIQDsold spot$259$0.0580−$3.4K$00x0ae42dbd… ↗
07.06 23:54@LIQDsold spot$31$0.0580−$406$00x1cba733d… ↗
07.06 21:13@LIQDsold spot$1000$0.0567−$13.6K$00x32e3243b… ↗
05.06 06:44@LIQDsold spot$870
2 fills
$0.0580−$11.5K$00x515bdd66… ↗
05.06 05:00@LIQDsold spot$466
2 fills
$0.0587−$6.1K$00x8dd2f500… ↗
05.06 04:59@LIQDsold spot$75$0.0583−$983$00xe8dfde13… ↗
05.06 04:50@LIQDsold spot$534$0.0587−$7.0K$00x8ec16515… ↗
05.06 01:45@LIQDsold spot$977
3 fills
$0.0562−$13.4K$00xc076fe90… ↗
05.06 01:44@LIQDsold spot$23$0.0562−$322$0—
05.06 00:36@LIQDsold spot$1000$0.0537−$14.4K$00xf340c490… ↗
04.06 15:31@LIQDsold spot$1000$0.0578−$13.3K$00xaab88197… ↗
04.06 08:51@LIQDsold spot$1000
4 fills
$0.0489−$15.9K$00xebf5076d… ↗
04.06 07:21@LIQDsold spot$1000$0.0478−$16.3K$00x62a4706e… ↗
04.06 07:06@LIQDsold spot$852
2 fills
$0.0457−$14.6K$00x7cb3f1ed… ↗
04.06 07:04@LIQDsold spot$148$0.0457−$2.5K$0—
25.05 13:29@HYPEsold spot$3.0K$37.54+$1.5K$10xb7e20b59… ↗
24.05 02:18@TIMEsold spot$27$0.003647−$1$00xc4c66a82… ↗
23.05 02:27@HYPEsold spot$3.0K$35.29+$1.4K$10x472fa911… ↗
22.05 18:01@HYPEsold spot$3.0K$33.33+$1.3K$10x994ca03b… ↗
22.05 08:57@HYPEsold spot$2.5K$31.76+$976$10xb7a45d76… ↗
09.03 13:50@LIQDbought spot$375$0.002404—$150x5dfbbd84… ↗
09.03 13:42@LIQDbought spot$303$0.002404—$120x024a8cc9… ↗
03.02 02:08WWIFclosed long$12.6K$0.6367+$3.3K$40x33079e5a… ↗
25.01 00:00@WOWsold spot$0$0.0221———
24.01 19:27@WOWsold spot$6$0.0221+$6$00xef488938… ↗
09.01 20:21GGOATclosed long$12.5K
10 fills
$0.3446−$12.5K$40x0370fd3e… ↗
30.12 18:44@VAPORsold spot$1.0K$0.1146+$919$00x9d61eb65… ↗
21.12 03:50@HYPEsold spot$3.0K$33.27+$3.0K$00x5de33ecf… ↗
20.12 15:47@HYPEsold spot$3.0K$29.77+$3.0K$00x6b8a89eb… ↗
18.12 20:10GGOATopened long$5.0K
4 fills
$0.5914—$20x6d79a1a4… ↗
17.12 02:33GGOATopened long$5.0K
2 fills
$0.7134—$20x0c7449e2… ↗
17.12 02:17GGOATopened long$15.0K
31 fills
$0.7170—$50x6ed5cf51… ↗
16.12 21:52@VAPORbought spot$100$0.0112—$30x53cab2ea… ↗
14.12 22:30@HYPEsold spot$3.0K$23.97+$3.0K$00x55d8c934… ↗
14.12 06:06PPURR/USDCsold spot$500$0.4900+$307$00xc1e1de50… ↗
12.12 18:24PPURR/USDCsold spot$1000$0.3600+$476$00x5ddcc647… ↗
12.12 07:10@HYPEsold spot$3.0K
7 fills
$17.77+$3.0K$00x9df7c441… ↗
11.12 18:45@HYPEsold spot$3.0K
5 fills
$16.25+$3.0K$00x3ccece85… ↗
11.12 15:33@HYPEsold spot$3.0K$15.22+$3.0K$00x27f2abf1… ↗
09.12 21:03GGOATclosed long$19.8K
8 fills
$0.5592−$4.5K$70x063f4757… ↗
09.12 09:56GGOATopened long$4.4K
2 fills
$0.6877—$10xcdaef561… ↗
09.12 09:52GGOATopened long$10.0K
5 fills
$0.6881—$30x95f62b2d… ↗
09.12 09:44GGOATopened long$10.0K
5 fills
$0.6851—$30xdf5937c6… ↗
07.12 03:15@HYPEsold spot$3.0K$14.40+$3.0K$00x3d504a04… ↗
05.12 07:59@HYPEsold spot$3.0K$13.25+$3.0K$00xd6dad3ac… ↗
04.12 03:53@HYPEsold spot$3.0K$12.22+$3.0K$00x2d937355… ↗
03.12 21:58@HYPEsold spot$3.0K
5 fills
$10.88+$3.0K$0—
03.12 21:14@HYPEsold spot$3.0K$9.92+$3.0K$00x09120eb0… ↗
02.12 13:34MMANTAclosed short$31.2K
9 fills
$1.17−$5.8K$100xa00d55f6… ↗
02.12 13:34KkSHIBclosed long$19.1K
7 fills
$0.0290+$1.7K$60xa00d55f6… ↗
02.12 13:34XRPclosed short$20.8K$2.44−$10.1K$70xa00d55f6… ↗
02.12 13:34KkPEPEclosed long$34.2K
6 fills
$0.0202+$824$110xa00d55f6… ↗
02.12 13:34DOGEclosed long$43.5K
17 fills
$0.4187+$567$150xa00d55f6… ↗
02.12 08:36XRPclosed short$5.0K$2.31−$2.3K$00x3cbc0955… ↗
02.12 07:33XRPclosed short$4.4K
2 fills
$2.42−$2.1K$10xb3c56c3e… ↗
02.12 06:38XRPclosed short$8.9K
2 fills
$2.39−$4.2K$30xc6603237… ↗
02.12 06:21XRPclosed short$1.2K$2.41−$588$00x939ea9b8… ↗
02.12 06:10XRPclosed short$1.2K$2.42−$593$00x6338fd0a… ↗
02.12 06:05XRPclosed short$1.2K$2.43−$593$00xe8c8231b… ↗
02.12 04:41XRPclosed short$3.0K
3 fills
$2.40−$1.4K$10xab8966df… ↗
02.12 04:40XRPclosed short$5.0K
5 fills
$2.40−$2.4K$20xf1d9a0c2… ↗
01.12 10:04XRPopened short$2.7K
2 fills
$1.92—$10xddfdd04b… ↗
01.12 09:57XRPopened short$4.5K$1.92—$20xf3a54bfc… ↗
30.11 16:07@HYPEsold spot$3.0K$8.88+$3.0K$00xe61f149e… ↗
30.11 14:03@HYPEsold spot$3.0K
3 fills
$7.74+$3.0K$0—
29.11 23:44@HYPEsold spot$3.0K$6.60+$3.0K$00x19f4793a… ↗
29.11 19:31XRPopened short$3.0K$1.73—$10xdd23bc64… ↗
29.11 16:46@HYPEsold spot$5.0K$5.50+$5.0K$00x6061f87a… ↗
28.11 20:04MMANTAopened short$4.7K
5 fills
$1.17—$20x3318b8e7… ↗
28.11 20:02MMANTAopened short$2.3K
2 fills
$1.18—$10xe80c2c22… ↗
28.11 19:59MMANTAopened short$2.3K$1.18—$10x20d724a1… ↗
26.11 22:48DOGEopened long$1.2K
2 fills
$0.3860—$00x6f4b09ff… ↗
26.11 22:48KkSHIBopened long$1.6K
2 fills
$0.0243—$10x8fa74884… ↗
26.11 22:48KkPEPEopened long$1.3K
2 fills
$0.0183—$00x603833f2… ↗
26.11 18:34DOGEopened long$4.7K
2 fills
$0.3720—$20x122a5b6f… ↗
26.11 11:31XRPclosed short$2.3K$1.29−$442$00xbd2f1a9e… ↗
26.11 09:46XRPclosed short$2.3K$1.36−$540$00x47b9f28a… ↗
26.11 00:15KkPEPEopened long$7.0K$0.0191—$20x78b7a1ea… ↗
25.11 23:39DOGEopened long$7.0K
5 fills
$0.3951—$20x79f0e40d… ↗
24.11 22:00DOGEopened long$10.0K
6 fills
$0.4261—$30xfba4e61f… ↗
24.11 22:00KkPEPEopened long$10.0K
3 fills
$0.0200—$30x1efc06bc… ↗
24.11 21:59KkSHIBopened long$5.0K
3 fills
$0.0254—$20x3f2c63ec… ↗
24.11 21:59DOGEopened long$5.0K$0.4261—$20xd5888d9f… ↗
24.11 21:55DOGEopened long$5.0K$0.4272—$20x1774240b… ↗
24.11 21:55KkPEPEopened long$5.0K
2 fills
$0.0200—$20x227d21fa… ↗
24.11 21:55KkSHIBopened long$3.8K
3 fills
$0.0253—$10x3d3b8372… ↗
24.11 21:54KkPEPEopened long$5.0K
2 fills
$0.0200—$20x1643785d… ↗
24.11 21:54DOGEopened long$10.0K
4 fills
$0.4263—$30x73a73720… ↗
24.11 21:30KkPEPEopened long$5.0K$0.0199—$20x412f4e80… ↗
24.11 19:33XRPclosed short$2.2K
4 fills
$1.39−$547$10xb0b855e6… ↗
24.11 09:34XRPclosed short$2.2K
2 fills
$1.44−$604$10x9b145c8c… ↗
24.11 08:43XRPclosed short$1.2K
2 fills
$1.45−$342$00xe90b3a9d… ↗
24.11 02:49XRPclosed short$3.3K$1.50−$1.0K$10x61bdb91f… ↗
23.11 21:51XRPclosed short$1.1K$1.49−$328$00x3be23d1a… ↗
23.11 21:19XRPclosed short$2.2K
2 fills
$1.47−$643$10x2389d7d9… ↗
23.11 20:05XRPclosed short$1.2K$1.47−$355$00xea1cfc59… ↗
23.11 19:24XRPclosed short$2.3K
3 fills
$1.50−$712$10x1a87ddc8… ↗
23.11 17:03KkPEPEclosed long$22.6K
8 fills
$0.0204+$7.7K$80x5e4356f2… ↗
23.11 16:22DOGEclosed long$67.0K
12 fills
$0.4415+$12.0K$230xbfc26d3c… ↗
23.11 08:36MMANTAopened short$5.0K
3 fills
$0.9320—$20xcb45dae8… ↗
23.11 08:26AVAXclosed long$6.0K$42.86+$999$20x45dd93f0… ↗
23.11 04:50XRPclosed short$2.2K$1.52−$693$10xbdd8b084… ↗
23.11 03:05XRPclosed short$2.2K
3 fills
$1.56−$726$10xc6e56516… ↗
23.11 02:42XRPclosed short$1.1K$1.54−$357$00x6c18211c… ↗
23.11 01:13BNBclosed short$4.9K
3 fills
$640+$38$20x6012e428… ↗
23.11 01:12XRPclosed short$4.4K$1.60−$1.5K$10xa67c351b… ↗
23.11 00:32XRPclosed short$12.0K
8 fills
$1.59−$4.1K$40x1955e797… ↗
22.11 04:48BNBclosed short$5.0K
3 fills
$637+$58$20xbf8c8c6b… ↗
22.11 02:24XRPopened short$5.0K
2 fills
$1.38—$20xcd0bec74… ↗
22.11 02:03YYGGclosed short$4.7K
5 fills
$0.5065+$329$20xb8a1193d… ↗
22.11 02:02SSTGclosed short$7.1K
4 fills
$0.3167+$378$20x62d50f76… ↗
21.11 23:55XRPopened short$5.0K
3 fills
$1.24—$20xe0b063da… ↗
21.11 18:43XRPopened short$5.0K
2 fills
$1.20—$20xe047ff7a… ↗
18.11 09:16XRPopened short$2.5K$1.15—$10xddaeb655… ↗
18.11 06:25AVAXopened long$5.0K
2 fills
$35.72—$20x30328c02… ↗
18.11 02:27XRPopened short$5.0K
3 fills
$1.11—$20x94f04d97… ↗
17.11 05:55XRPclosed short$1000
2 fills
$1.01−$86$00xed763723… ↗
17.11 05:50XRPclosed short$540$1.02−$51$00x1254bd9c… ↗
17.11 05:31XRPclosed short$539$1.03−$56$0—
17.11 04:12XRPclosed short$2.0K
3 fills
$1.03−$211$00x0f4cf47e… ↗
17.11 03:32XRPclosed short$1000
2 fills
$1.06−$129$00x2520afb1… ↗
17.11 01:51XRPclosed short$999$1.07−$137$00x93eee0c0… ↗
17.11 01:14XRPclosed short$1.2K
4 fills
$1.10−$203$00xcabbc9e1… ↗
16.11 18:58XRPopened short$10.0K
3 fills
$1.17—$30x6fc98f72… ↗
16.11 05:09XRPopened short$5.0K
3 fills
$0.9560—$20x2100bc10… ↗
15.11 22:25XRPopened short$5.0K$0.9047—$20xf86ee44b… ↗
15.11 02:02XRPopened short$5.0K$0.8231—$20xa2f2aead… ↗
14.11 09:15MMANTAopened short$4.0K
3 fills
$0.8076—$10xc997df94… ↗
14.11 09:14MMANTAopened short$2.0K$0.8075—$10x44fd4d94… ↗
14.11 09:00BNBopened short$2.0K
4 fills
$649—$10x050be518… ↗
13.11 18:59WWIFclosed long$999$4.38+$891$00xcbc176d1… ↗
13.11 14:26WWIFclosed long$1.2K$3.55+$1.1K$00x09dcb7c7… ↗
13.11 01:48XRPopened short$5.0K$0.6988—$20xd1220696… ↗
13.11 01:17BNBopened short$3.0K
2 fills
$626—$10x566dde4d… ↗
13.11 01:12MMANTAopened short$2.5K$0.8320—$10xb1a3972b… ↗
13.11 01:12YYGGopened short$2.5K
3 fills
$0.5339—$10xac004e27… ↗
13.11 01:11DOGEopened long$20.0K
9 fills
$0.4066—$70x9f714bff… ↗
13.11 01:10SSTGopened short$2.5K
2 fills
$0.3340—$10x1598d3cf… ↗
13.11 01:10DOGEopened long$10.0K
7 fills
$0.4038—$30x2bfa9877… ↗
13.11 01:09DOGEopened long$10.0K
6 fills
$0.4094—$30x627f1d13… ↗
12.11 18:59KkSHIBopened long$2.0K
2 fills
$0.0266—$10x807ffddf… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

312
Deposited
$2.4M
Withdrawn
$2.0M
Net deposited
+$436.8K
more came in than went out
TimeOperationAmountFeeFrom / to
29.09.26 07:59sent to another address$79.7K—→ 0x222222…222222
28.09.26 17:14staking1.0K HYPE—out of staking
26.09.26 03:21sent to HyperEVM$3.5K—→ HyperEVM
20.09.26 17:22sent to HyperEVM$6.1K—→ HyperEVM
20.09.26 17:22sent to another address$37.1K—→ 0x222222…222222
18.09.26 18:35sent to HyperEVM$7.1K—→ HyperEVM
12.09.26 17:24transfer received$35.0K—← 0x222222…222222
12.09.26 05:45sent to another address$36.1K—→ 0x222222…222222
11.09.26 05:58sent to another address$20.0K—→ 0x222222…222222
08.09.26 17:02sent to HyperEVM$3.1K—→ HyperEVM
08.09.26 17:02sent to another address$16.9K—→ 0x222222…222222
06.09.26 07:38transfer received$72.2K—← 0x222222…222222
04.09.26 17:03sent to HyperEVM$3.0K—→ HyperEVM
04.09.26 17:03sent to another address$42.5K—→ 0x222222…222222
03.09.26 17:45transfer received$43.5K—← 0x222222…222222
03.09.26 06:37sent to another address$30.4K—→ 0x222222…222222
01.09.26 16:57transfer received$30.7K—← 0x222222…222222
01.09.26 07:26sent to HyperEVM$2.0K—→ HyperEVM
01.09.26 07:25sent to another address$23.6K—→ 0x222222…222222
30.08.26 02:47transfer received$22.8K—← 0x222222…222222
29.08.26 21:41sent to another address$16.6K—→ 0x222222…222222
29.08.26 21:37sent to another address$46.2K—→ 0x222222…222222
28.08.26 18:29sent to HyperEVM$3.0K—→ HyperEVM
25.08.26 22:50sent to HyperEVM$3.2K—→ HyperEVM
22.08.26 07:29sent to HyperEVM$14.0K—→ HyperEVM
18.08.26 07:03sent to HyperEVM$3.2K—→ HyperEVM
29.06.26 18:03sent to HyperEVM$15.0K—→ HyperEVM
29.06.26 18:03sent to another address$6.6K—→ 0x222222…222222
28.06.26 00:40transfer received$24.8K—← 0x222222…222222
26.06.26 17:58transfer received$11.7K—← 0x222222…222222
23.06.26 04:33transfer received$27.5K—← 0x222222…222222
20.06.26 04:12sent to another address$27.5K—→ 0x222222…222222
19.06.26 06:54sent to another address$13.5K—→ 0x222222…222222
18.06.26 05:42sent to another address$17.3K—→ 0x222222…222222
16.06.26 17:48sent to another address$36.9K—→ 0x222222…222222
16.06.26 06:10transfer received$57.9K—← 0x222222…222222
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
10.06.26 21:46sent to another address$160.7K—→ 0x222222…222222
08.06.26 07:40transfer received$126.2K—← 0x222222…222222
06.06.26 23:07transfer received$51.7K—← 0x222222…222222
04.06.26 05:46sent to HyperEVM$9.0K—→ HyperEVM
04.06.26 05:39transfer received$36.5K—← 0x222222…222222
02.06.26 22:51sent to HyperEVM$3.0K—→ HyperEVM
01.06.26 19:02transfer received$36.7K—← 0x222222…222222
01.06.26 07:09sent to HyperEVM$7.0K—→ HyperEVM
31.05.26 07:22sent to HyperEVM$13.7K—→ HyperEVM
25.05.26 22:33sent to HyperEVM$6.0K—→ HyperEVM
21.05.26 16:38sent to HyperEVM$9.0K—→ HyperEVM
21.05.26 16:38moved between venues$9.0K—between own venues · spot → HyperCore
21.05.26 03:39sent to HyperEVM$9.0K—→ HyperEVM
21.05.26 03:37moved between venues$9.0K—between own venues · spot → HyperCore
20.05.26 07:05sent to HyperEVM$3.0K—→ HyperEVM
20.05.26 07:05moved between venues$3.0K—between own venues · spot → HyperCore
20.05.26 07:04sent to another address$1.6K—→ 0x200000…000168
09.04.26 05:43sent to another address$22.7K—→ 0x222222…222222
27.03.26 16:31staking1.0K HYPE—out of staking
27.03.26 05:28sent to another address$17.5K—→ 0x222222…222222
25.02.26 14:51transfer received——← 0x09f1be…43133b
11.02.26 23:08sent to another address$29.4K—→ 0x222222…222222
11.02.26 07:35staking1.0K HYPE—out of staking
09.02.26 01:12sent to another address$16.4K—→ 0x222222…222222
08.02.26 06:11sent to another address$33.1K—→ 0x222222…222222
07.02.26 08:59transfer received$33.1K—← 0x222222…222222
04.02.26 07:35sent to another address$16.7K—→ 0x222222…222222
04.02.26 05:32staking1.0K HYPE—out of staking
28.01.26 22:31sent to another address$16.5K—→ 0x222222…222222
27.01.26 18:47sent to another address$29.4K—→ 0x222222…222222
26.01.26 08:57sent to another address$22.4K—→ 0x222222…222222
24.01.26 18:34sent to another address$23.4K—→ 0x222222…222222
24.01.26 07:40sent to another address$22.9K—→ 0x222222…222222
05.01.26 22:36transfer received$2—← 0xb03d90…04fc76
18.12.25 09:12token airdrop2.5K HAR—0xecdc7312…
27.11.25 11:36token airdrop35.4K KNTQ—0xe92fad82…
27.11.25 00:03staking2.2K HYPE—into staking
27.11.25 00:00transfer received$135.8K—← 0x222222…222222
22.11.25 16:41transfer received$0—← 0xcf834c…ef8caf
14.11.25 02:04staking800.00 HYPE—into staking
05.11.25 17:33transfer received$41.6K—← 0x222222…222222
01.11.25 06:14withdrawal$3.0K$10x0c734d92…
01.11.25 06:10moved between venues$3.0K—between own venues · spot → HyperCore
29.10.25 20:35staking1.0K HYPE—into staking
29.10.25 20:35transfer received$49.3K—← 0x222222…222222
26.10.25 21:32transfer received$110.1K—← 0x222222…222222
26.10.25 21:31transfer received$233—← 0x222222…222222
25.10.25 06:00staking1.0K HYPE—out of staking
18.10.25 06:41spot transfer$67.5K—→ 0x222222…222222
18.10.25 06:06spot transfer$49.2K—→ 0x222222…222222
30.09.25 06:39transfer received$271—← 0x222222…222222
21.09.25 13:29withdrawal$6.0K$10x68e4a5a1…
21.09.25 13:24spot ↔ perps$6.0K—spot → perps
20.09.25 06:36staking1.0K HYPE—out of staking
18.09.25 07:16withdrawal$27.0K$10x028df542…
18.09.25 07:10spot ↔ perps$27.0K—spot → perps
17.09.25 08:39withdrawal$6.0K$10x2db1b891…
17.09.25 08:35spot ↔ perps$6.0K—spot → perps
13.09.25 20:26withdrawal$18.0K$10xdf2f6039…
13.09.25 20:21spot ↔ perps$18.0K—spot → perps
12.09.25 11:24withdrawal$12.0K$10xf5810a7e…
12.09.25 11:20spot ↔ perps$12.0K—spot → perps
11.09.25 00:31withdrawal$9.0K$10xf7ba2df9…
11.09.25 00:27spot ↔ perps$9.0K—spot → perps
09.09.25 18:31withdrawal$3.0K$10x0749e247…
09.09.25 18:26spot ↔ perps$3.0K—spot → perps
09.09.25 06:17withdrawal$6.0K$10x515ba491…
09.09.25 06:10spot ↔ perps$6.0K—spot → perps
09.09.25 06:02withdrawal$12.0K$10x9e78126b…
09.09.25 05:57spot ↔ perps$12.0K—spot → perps
09.09.25 05:57spot ↔ perps$1—spot → perps
08.09.25 05:42withdrawal$18.5K$10xf78c5231…
08.09.25 05:31spot ↔ perps$18.5K—spot → perps
03.09.25 06:09staking498.00 HYPE—out of staking
03.09.25 01:34staking508.00 HYPE—out of staking
27.08.25 01:26withdrawal$9.0K$10x6e1061c1…
27.08.25 01:21spot ↔ perps$9.0K—spot → perps
14.08.25 06:30withdrawal$6.1K$10x0017d7a8…
14.08.25 06:25spot ↔ perps$6.1K—spot → perps
29.07.25 07:54staking1.1K HYPE—out of staking
27.07.25 06:18spot transfer$43.5K—→ 0x222222…222222
27.07.25 06:13spot transfer$43.4K—→ 0x222222…222222
22.07.25 21:50spot transfer$44.8K—→ 0x222222…222222
22.07.25 08:01spot transfer$68.6K—→ 0x222222…222222
22.07.25 07:55spot transfer$44—→ 0x222222…222222
18.07.25 23:51transfer received——← 0x9d2e6b…64d52c
15.07.25 08:34withdrawal$3.0K$10x7992b82e…
15.07.25 08:29spot ↔ perps$3.0K—spot → perps
13.07.25 16:46withdrawal$9.0K$10x01a9dd43…
13.07.25 16:42spot ↔ perps$9.0K—spot → perps
21.06.25 18:06token airdrop147.31 LICKO—0xaf43fc3b…
16.06.25 22:20withdrawal$3.0K$10xfff5d9fc…
16.06.25 22:14spot ↔ perps$3.0K—spot → perps
12.06.25 19:16withdrawal$6.0K$10xbeda74b5…
12.06.25 19:12spot ↔ perps$6.0K—spot → perps
11.06.25 07:26withdrawal$7.0K$10x776bf47f…
11.06.25 07:22spot ↔ perps$7.0K—spot → perps
11.06.25 01:34withdrawal$18.2K$10x2de3fc27…
11.06.25 01:30spot ↔ perps$18.2K—spot → perps
05.06.25 06:51withdrawal$10.9K$10x32a59103…
05.06.25 06:46spot ↔ perps$10.9K—spot → perps
24.05.25 03:33withdrawal$8.5K$10xcbc9a03c…
24.05.25 03:29spot ↔ perps$8.5K—spot → perps
27.04.25 00:58spot transfer$2.4K—→ 0x222222…222222
26.04.25 22:02spot transfer$3.6K—→ 0x873db9…9900f8
26.04.25 22:02spot transfer$18—→ 0x873db9…9900f8
26.04.25 19:03spot transfer$53—→ 0x222222…222222
12.02.25 08:41transfer received$27—← 0xb932c0…10c10e
03.02.25 19:38spot ↔ perps$677—perps → spot
03.02.25 00:42deposit$2.5K—0x1bf69c4e…
02.02.25 22:53deposit$1.0K—0x1f46fbc6…
28.01.25 22:41deposit$1.0K—0x8c0c60d3…
27.01.25 08:34deposit$1.7K—0xa80208ca…
27.01.25 00:31deposit$1.0K—0x78f79fea…
25.01.25 00:29deposit$1.0K—0xf60206b5…
24.01.25 19:35spot transfer$4—→ 0x4bcdba…ebf06d
24.01.25 19:28spot transfer$124.7K—→ 0x4bcdba…ebf06d
24.01.25 19:28spot transfer$149$1→ 0x4bcdba…ebf06d
17.01.25 10:34transfer received$6.0K—← 0x3d855c…b2a242
15.01.25 23:55token airdrop28.39 STAR—0xfc2b736e…
12.01.25 21:58spot transfer$6—→ 0x3b324b…e5ce1a
12.01.25 21:58spot ↔ perps$6—perps → spot
12.01.25 21:49spot transfer$105.8K—→ 0x3b324b…e5ce1a
12.01.25 21:44spot transfer$106$1→ 0x3b324b…e5ce1a
07.01.25 20:45transfer received$1.3M—← 0xb89d8f…8f1810
07.01.25 20:42transfer received$100—← 0xb89d8f…8f1810
02.01.25 01:53internalTransfer$3.5K—→ 0xb89d8f…8f1810
02.01.25 01:52deposit$3.5K—0x7711eab0…
01.01.25 22:36spot transfer$2.0K—→ 0xb89d8f…8f1810
21.12.24 22:16spot ↔ perps$2.0K—spot → perps
20.12.24 18:56spot ↔ perps$2.9K—spot → perps
20.12.24 18:54spot ↔ perps$3.0K—spot → perps
20.12.24 05:50spot ↔ perps$3.0K—spot → perps
20.12.24 05:49spot ↔ perps$1.0K—spot → perps
19.12.24 03:30spot ↔ perps$3.0K—spot → perps
18.12.24 20:09spot ↔ perps$3.0K—spot → perps
17.12.24 02:16spot ↔ perps$5.0K—spot → perps
16.12.24 13:44token airdrop19.40 VAULT—0x4a951a88…
14.12.24 09:46spot transfer$500—→ 0xb89d8f…8f1810
14.12.24 09:44spot transfer$1$1→ 0xb89d8f…8f1810
09.12.24 09:44spot ↔ perps$6.0K—spot → perps
05.12.24 09:46withdrawal$20.0K$10x7f703300…
05.12.24 09:42spot ↔ perps$16.0K—spot → perps
04.12.24 12:04token airdrop117.36 BERA—0x71e7fef1…
03.12.24 15:00token airdrop2.3K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop2.1K PEAR—0xe614ab1c…
01.12.24 09:57spot ↔ perps$1.0K—spot → perps
01.12.24 09:57spot ↔ perps$798—spot → perps
01.12.24 09:56spot ↔ perps$200—spot → perps
01.12.24 06:33token airdrop1.7K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop1.7K MEOW—0xee97c013…
29.11.24 08:52token airdrop284.41 WOW—0xee194507…
29.11.24 07:25token airdrop28.9K HYPE—0xe597d0bc…
24.11.24 23:59token airdrop9.2K LUCKY—0x9d6a55e2…
22.11.24 01:51spot ↔ perps$1.0K—spot → perps
19.11.24 14:59token airdrop38.40 UP—0xd446fa99…
13.11.24 04:45spot ↔ perps$2.5K—spot → perps
13.11.24 01:23spot ↔ perps$1.0K—spot → perps
12.11.24 23:11withdrawal$5.0K$10x10033465…
03.11.24 09:23deposit$6.5K—0x75f27c9c…
02.11.24 20:33spot ↔ perps$1.0K—spot → perps
18.10.24 19:10withdrawal$4.0K$10x81241f7c…
07.10.24 13:39token airdrop6.9K OMNIX—0x6033890e…
23.09.24 01:11spot ↔ perps$1.2K—spot → perps
12.08.24 05:01token airdrop3.4K ARI—0x3841e56d…
05.08.24 04:03deposit$5.0K—0xddb5e9e8…
05.08.24 02:03spot ↔ perps$972—spot → perps
04.08.24 18:22spot ↔ perps$1.0K—spot → perps
03.08.24 22:33token airdrop55.9K DROP—0x3c50bcad…
01.08.24 14:59token airdrop229.09 MBAPPE—0xfc878c8a…
26.07.24 16:00token airdrop571.40 HPEPE—0xa092ed95…
21.07.24 21:00spot ↔ perps$2.0K—perps → spot
21.07.24 21:00deposit$2.0K—0xfbf30649…
21.07.24 20:59token airdrop7.0K FUN—0x5076e36b…
21.07.24 19:55spot ↔ perps$3.1K—perps → spot
21.07.24 19:54deposit$3.0K—0xfbacf0e5…
12.07.24 15:27token airdrop86.8K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop1.5K ASI—0xe7630d40…
07.07.24 21:14token airdrop436.64 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop145.48 HODL—0x386ce847…
06.07.24 08:37token airdrop1.22M BID—0x1df3365c…
02.07.24 15:16token airdrop43.5K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop145.0K GPT—0x8f21361c…
01.07.24 10:00token airdrop87.08 GUP—0x127f04ec…
30.06.24 15:31token airdrop540.28 SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop976.10 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop399.11 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop21.7K SELL—0x706c2666…
24.06.24 19:10token airdrop15.26 SCHIZO—0x027950bb…
12.06.24 15:26token airdrop12.95 TATE—0x979b9df6…
12.06.24 04:14token airdrop12.98 ANSEM—0x3d878a62…
11.06.24 21:15withdrawal$3.0K$10x5ea545bc…
11.06.24 19:11spot ↔ perps$1.3K—spot → perps
11.06.24 08:17token airdrop22.2K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop36.19 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop6.5K FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop30.8K ILIENS—0x81315b05…
05.06.24 12:36token airdrop4.1K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop32.9K XULIAN—0xebf92f6a…
02.06.24 16:05token airdrop200.78 PEPE—0x5d350ee7…
01.06.24 11:38token airdrop48.0K GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop132.70 TRUMP—0x90bb1364…
29.05.24 13:56token airdrop7.8K POINTS—0x88b9b838…
28.05.24 00:45token airdrop143.89 CAPPY—0xa657c839…
26.05.24 20:28token airdrop13.7K WAGMI—0x8401301a…
24.05.24 07:33token airdrop86.57 JEFF—0x6bf6296c…
22.05.24 05:26withdrawal$4.0K$10x3ce83ebb…
22.05.24 05:21spot ↔ perps$2.1K—spot → perps
22.05.24 02:35token airdrop70.86 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop98.0K LICK—0xa8dd633a…
16.05.24 11:29token airdrop42.53 HFUN—0x720eba32…
08.05.24 06:40withdrawal$3.0K$10xff6ad897…
16.04.24 04:44token airdrop92.7K PURR—0xcd1a7d53…
09.04.24 23:25withdrawal$6.0K$10x1a0c92a1…
27.03.24 00:02withdrawal$5.0K$10x4e3dcea1…
14.03.24 23:53deposit$3.0K—0xf036715d…
14.03.24 19:06withdrawal$6.0K$10x2b61fc72…
13.03.24 05:58withdrawal$5.0K$10x21c3a2d2…
12.03.24 03:18withdrawal$5.0K$10x1d27b175…
11.03.24 21:19withdrawal$5.0K$10xbb710576…
11.03.24 07:33withdrawal$4.0K$10x757e8828…
10.03.24 09:31withdrawal$6.0K$10xaed26f0d…
08.03.24 20:18withdrawal$6.0K$10xd90d3667…
07.03.24 08:59withdrawal$6.5K$10x63261fff…
07.03.24 02:26withdrawal$10.0K$10x0a2896bc…
07.03.24 00:28withdrawal$5.0K$10xbc4e4e0e…
06.03.24 05:14withdrawal$4.0K$10xa5826818…
06.03.24 02:39withdrawal$4.0K$10xe1c704c7…
01.03.24 23:32deposit$3.0K—0x75f2e8cd…
01.03.24 22:58withdrawal$6.0K$10x43145523…
01.03.24 09:43withdrawal$5.0K$10x760a8af2…
27.02.24 01:46withdrawal$3.6K$10xacf7aac2…
23.02.24 09:32deposit$4.9K—0x38e2d0e8…
23.02.24 09:15withdrawal$4.5K$10xee632c16…
23.02.24 06:47deposit$4.5K—0x8e4cf3ab…
23.02.24 06:35withdrawal$4.5K$10xf53cac8a…
23.02.24 04:30deposit$4.5K—0x4526c582…
23.02.24 04:15withdrawal$4.5K$10xac3c4eba…
22.02.24 06:58withdrawal$5.0K$10xda0df3cb…
12.02.24 21:32withdrawal$4.0K$10x8ef434bc…
12.02.24 21:11withdrawal$5.0K$10x390c5e6b…
27.01.24 20:50deposit$6.0K—0x0b968cd4…
27.01.24 20:30withdrawal$6.0K$10xe4fe9d89…
24.01.24 03:51deposit$6.0K—0x059895c6…
24.01.24 02:27withdrawal$6.5K$20x4d9559a8…
29.12.23 10:34deposit$3.0K—0xccd7fa0f…
29.12.23 09:26withdrawal$5.0K—0x4e79d749…
21.12.23 19:05deposit$4.5K—0x9873825a…
21.12.23 18:23withdrawal$4.5K—0xca7ab054…
20.12.23 21:47withdrawal$4.0K—0x66211cc0…
17.12.23 03:00deposit$5.0K—0x86280137…
16.12.23 20:05withdrawal$13.0K—0x91e94914…
11.11.23 06:34deposit$6.0K—0x7b853709…
01.11.23 19:25internalTransfer$5—← 0x995e92…8582ba
25.10.23 23:27internalTransfer$4—← 0x995e92…8582ba
18.10.23 23:20internalTransfer$2—← 0x995e92…8582ba
12.10.23 01:15internalTransfer$1—← 0x995e92…8582ba
08.10.23 04:55deposit$4.0K—0xf617cdcd…
14.06.23 18:28withdrawal$7.3K—0x226dadf0…
11.06.23 08:50vaultWithdraw——0x6dfc0dc3…
10.06.23 04:43vaultDeposit$990—0x08bac3db…
10.06.23 04:42vaultWithdraw——0x443b30ff…
“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 50 min ago

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