Market cap$2.84T+0.6%
Volume 24h$71.1B
BTC dominance58.8%
USDT.D7.35%-0.05
Fear & Greed64 · greed +5
Terminal

Wallet 0x95f7c0…8ea053

0x95f7c0064ff521fb50c1f0e3aaae6a16ca8ea053copy

Hyperliquid wallet 0x95f7c0…8ea053 currently holds $242.24K in perps and $147.3K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$171.27K, last 30 days: +$3.11K. Rank on the exchange account leaderboard: 7869. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$242.0K
perps — · other $242.0K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$11.7K$70.6K$129.4K$188.3K2023-12-272026-10-10in-crypto.app
24 hours
+$2.8K
48 hours
−$28.1K
7 days
−$13.6K
30 days
+$20.1K
All time
+$171.1K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#7869
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

21
CoinAmountPriceValueAvg. entryCost basisP&L
UZEC81.40$1,222$99.5K$784$63.9K+$35.6K +55.8%
HYPE559.01$85.37$47.7K———
TSLA0.1300$300$39$439$57−$18 −31.6%
HPL2.8K$0.0105$29———
PIP6.06$2.76$17$41.25$250−$233 −93.3%
JEFF2.78$3.12$9———
MAX19.78M$0.000000$4———
NEKO9.2K$0.000105$1$0.000083$1+$0 +26.5%
RAT30.56$0.004272$0$0.0215$1−$1 −80.1%
MEOW180.38$0.000658$0$0.000058$0+$0 +1042.2%
LUCKY1.5K$0.000050$0$0.000011$0+$0 +358.5%
TIME512.30$0.000130$0$0.003750$2−$2 −96.5%
SENT4.0K$0.000012$0$1.00$4.0K−$4.0K −100.0%
PEAR280.28$0.000084$0$0.000100$0−$0 −16.4%
UP6.17$0.003518$0$0.001000$0+$0 +251.8%
NEIRO222.82$0.000092$0$0.000101$0−$0 −9.0%
HYENA0.2851$0.0183$0$0.008333$0+$0 +119.2%
BERA6.17$0.000581$0$0.000987$0−$0 −41.2%
VAULT1.45$0.002028$0$0.001000$0+$0 +102.8%
LATINA3.05$0.000142$0$0.003330$0−$0 −95.7%
LICKO6.21$0.000017$0$0.000006$0+$0 +183.3%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

78
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.09 22:29CCASHCATlong10d 22h+$660.5710 082 CASHCAT$0.25113$0.65
05.09 22:29ZEClong10d 22h+$937.283.88 ZEC$1 016.30$1.04
24.08 20:04CCASHCATlong2d 00h+$2 921.2949 952 CASHCAT$0.1805898839$4.97
22.08 19:57Xxyz:XYZ100long12d 07h−$253.330.5623 xyz:XYZ100$29 252.00$1.98
07.08 17:46Xxyz:SPCXlong2d 21h+$605.96144.1 xyz:SPCX$127.84$1.84
04.08 20:06Xxyz:SPCXlong2m+$259.4385.63 xyz:SPCX$126.44477286$1.29
15.07 07:47Xxyz:MUlong5d 13h−$104.542.999 xyz:MU$991.02$0.37
15.07 07:43Xxyz:CXMTlong17m−$2.3072.9 xyz:CXMT$7.7094$0.07
01.07 17:45Xxyz:MSTRlong34h 08m+$781.16112.218 xyz:MSTR$97.8280005971$6.35
29.06 23:52Xxyz:MUlong15h 22m−$22.011.579 xyz:MU$1 137.1998733376$0.22
29.06 19:06HYPElong3d 11h+$48.69324.33 HYPE$65.3624804983$12.71
29.06 08:03Xxyz:MUlong30s−$5.421.581 xyz:MU$1 159.3810246679$0.33
29.06 08:02Xxyz:XYZ100long3d 18h−$253.440.6064 xyz:XYZ100$29 238.0306728232$2.14
25.06 03:33Xxyz:MUlong32h 16m+$1 828.2719.955 xyz:MU$1 140.8625006264$3.93
05.01 06:18PPURRshort9m+$0.01−322 PURR$0.064732$0.01
01.12 00:37ZEClong8d 22h−$2 638.4518.35 ZEC$393.1453569482$6.53
27.11 08:27Xxyz:XYZ100long5m+$0.140.0516 xyz:XYZ100$25 255.00$0.07
22.11 02:06Xxyz:NVDAlong17h 45m−$11.4730.891 xyz:NVDA$180.11$8.51
15.11 06:46ZEClong4h 42m+$930.0214.41 ZEC$718.4429424011$6.87
15.11 02:04BTClong2h 51m+$191.490.20635 BTC$95 536.00$5.00
10.10 21:19ZEClong5h 53m−$256.404.93 ZEC$154.7088$0.13
03.10 18:16SSYRUPlong12h 39m+$26.921 710 SYRUP$0.41907$0.54
03.06 18:18BTClong10h 49m+$47.810.18446 BTC$105 560.00$9.92
26.05 08:44BTClong9m−$49.780.2813 BTC$109 673.00$15.75
08.05 20:58HYPElong13h 20m+$796.16543.53 HYPE$23.1954283112$6.33
01.05 01:41HYPEshort57m+$27.66−363.48 HYPE$19.529$1.42
13.04 22:52OOMlong45m+$851.496 990.3 OM$1.1645725691$5.40
06.04 18:44BTClong9d 12h−$1 369.240.19962 BTC$79 203.00$7.25
10.03 14:16BTClong2d 22h−$2 437.420.33813 BTC$79 653.00$19.69
07.03 04:37ETHlong1h 40m+$58.3943.9788 ETH$2 161.00$42.76
07.03 02:48ETHlong14m−$3.2743.9788 ETH$2 164.20$66.60
04.03 05:07BTClong2h 22m+$223.780.26826 BTC$84 464.00$15.78
25.02 22:05BTClong3h 48m+$338.390.17353 BTC$89 245.00$6.93
24.02 01:16HYPElong1h 05m−$58.53237.57 HYPE$22.95$2.46
22.02 16:11MMOODENGshort39m−$4 195.12−279 651 MOODENG$0.077196449$13.65
21.02 23:25BTClong2h 19m+$520.290.64165 BTC$96 069.00$12.28
21.02 19:05HYPElong36h 03m+$11.96250.86 HYPE$24.534$4.30
20.02 07:34MMOODENGshort34h 47m−$635.42−319 834 MOODENG$0.0552285688$12.15
18.02 07:35MMOODENGshort36h 01m+$1 060.70−231 847 MOODENG$0.0561078934$5.96
16.02 18:43MMOODENGshort13h 55m+$364.03−217 324 MOODENG$0.0601757177$5.49
16.02 02:20MMOODENGshort3h 11m+$225.24−226 348 MOODENG$0.0604892359$3.27
14.02 21:12XRPshort1h 36m+$1 435.14−16 684 XRP$2.7094668185$32.16
14.02 08:43DOGElong6m−$16.96175 164 DOGE$0.26694$32.73
14.02 08:36MMOODENGshort2h 27m−$354.84−122 849 MOODENG$0.063983613$5.38
03.02 14:20ETHlong10h 22m+$141.938.7914 ETH$2 546.10$15.61
29.01 21:38BTClong24m−$13.310.36972 BTC$104 160.00$26.95
22.01 21:17BTClong37h 34m+$46.580.02768 BTC$104 011.00$1.28
22.01 21:16KkPEPElong37h 35m+$50.27629 777 kPEPE$0.0152182087$6.18
18.01 06:08BTClong12m−$0.100.15461 BTC$103 235.00$3.19
29.12 16:29KkPEPElong12h 45m−$742.141 508 297 kPEPE$0.0180847274$12.35
18.12 20:08KkPEPElong25h 41m−$6 902.541 766 807 kPEPE$0.0186459235$9.17
18.12 18:24XRPshort16h 01m+$709.59−7 710 XRP$2.4864$8.88
09.12 06:17XRPshort18m+$68.83−3 264 XRP$2.4703$3.64
09.12 05:46XRPshort43m−$10.71−22 682 XRP$2.489$25.41
08.12 06:40KkPEPEshort1h 27m+$121.96−1 542 255 kPEPE$0.0256099589$27.70
06.12 23:24BTClong4h 38m−$1 034.260.49161 BTC$99 150.00$22.04
06.12 18:39BTClong51m+$63.970.41594 BTC$101 164.00$8.41
05.12 04:23BTClong6m−$11.150.84365 BTC$102 723.00$39.00
05.12 03:54KkPEPElong3h 04m+$434.163 853 938 kPEPE$0.0211766586$42.41
05.12 00:34KkPEPElong12m+$93.942 468 554 kPEPE$0.0214431511$12.58
05.12 00:01KkPEPElong1h 10m+$1 546.213 334 446 kPEPE$0.021599$32.25
04.12 20:02BTClong2h 55m+$1 954.830.75895 BTC$97 456.00$51.07
04.12 00:18DOGElong1h 51m+$16.1729 040 DOGE$0.4128100964$5.39
03.12 21:43KkPEPElong2h 44m+$2 667.623 972 542 kPEPE$0.0204156327$36.23
03.12 04:09XRPshort12m+$607.56−33 082 XRP$2.7329855178$21.48
03.12 03:02XRPshort44m+$964.33−25 452 XRP$2.7028917295$31.06
03.12 02:13XRPshort4h 13m+$149.14−33 709 XRP$2.7019376724$59.82
02.12 21:49XRPshort1h 36m+$512.61−12 302 XRP$2.7262$15.14
26.11 04:55KkPEPElong4h 36m+$58.96733 969 kPEPE$0.01928$6.36
23.11 16:01DOGElong2d 13h+$3 053.0637 539 DOGE$0.45708$3.12
22.11 22:14KkPEPElong43h 48m+$1 930.971 018 908 kPEPE$0.0203864003$13.84
03.10 15:39TTURBOlong12d 09h−$535.55436 347 TURBO$0.004723$0.98
25.06 06:08KkPEPElong4h 49m+$26.31218 696 kPEPE$0.0116684573$1.15
24.06 05:36BTClong7d 10h−$1 767.970.40247 BTC$62 438.8037120779$11.48
19.01 16:41WWIFlong5h 26m−$44.65865 WIF$0.3281$0.06
19.01 01:25STXlong9d 05h−$727.041 841 STX$1.4550373167$0.60
09.01 12:56ETHlong40h 41m−$9.124.8919 ETH$2 246.50$-0.44
09.01 07:08KkBONKshort2h 15m−$197.43−363 245 kBONK$0.0135413997$1.14
“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
29.09 19:42@UZECbought spot$15.5K
3 fills
$1,407—$00x9ee115af… ↗
13.09 00:00@USOLsold spot$0$102———
12.09 05:26@USOLsold spot$1.1K
2 fills
$101−$205$00x8862a0eb… ↗
12.09 05:24@USOLsold spot$2.2K
4 fills
$101−$429$20xb188cefc… ↗
05.09 22:29CCASHCATclosed long$1.1K
6 fills
$0.2511+$296$00x58573f06… ↗
05.09 22:29ZECclosed long$3.1K
3 fills
$1,016+$748$00x1b629e40… ↗
05.09 22:29CCASHCATclosed long$879
2 fills
$0.2511+$245$00x8bafa410… ↗
05.09 22:29ZECclosed long$844
2 fills
$1,016+$204$0—
05.09 22:29CCASHCATclosed long$593
3 fills
$0.2511+$165$00xb00898b0… ↗
26.08 00:10CCASHCATopened long$1.8K
2 fills
$0.1811—$00x03c58134… ↗
25.08 23:51ZECopened long$3.0K
2 fills
$771—$00x7c12054e… ↗
24.08 20:15@UZECbought spot$917
2 fills
$811—$00xd2c4cd68… ↗
24.08 20:15@HYPEbought spot$1.2K$77.64—$0—
24.08 20:13@UZECbought spot$705
3 fills
$811—$00x7300288b… ↗
24.08 20:04CCASHCATclosed long$9.0K
19 fills
$0.1806+$3.0K$40xbe2b3f15… ↗
22.08 20:01CCASHCATopened long$6.0K
22 fills
$0.1211—$10x6c57adc6… ↗
22.08 19:58CCASHCATopened long$54
2 fills
$0.1211—$00x27ce9dce… ↗
22.08 19:57Xxyz:XYZ100closed long$16.4K$29,252−$251$10x8c13002a… ↗
11.08 18:31@UZECbought spot$484$472—$00x21bbfc55… ↗
10.08 12:24Xxyz:XYZ100opened long$16.7K
3 fills
$29,699—$10xd7a0b2c0… ↗
10.08 06:25@UZECbought spot$1.1K
3 fills
$510—$00x002a6c46… ↗
07.08 18:03@UZECbought spot$513
4 fills
$513—$00xd2c9557a… ↗
07.08 18:03@HYPEbought spot$1.1K$54.28—$00xe24b71f0… ↗
07.08 17:46Xxyz:SPCXclosed long$18.4K
4 fills
$128+$597$10xb908639f… ↗
05.08 18:51@HYPEsold spot$3.3K$57.18+$577$20x78536d6a… ↗
04.08 20:12Xxyz:SPCXopened long$5.3K$122—$00x269a6054… ↗
04.08 20:09Xxyz:SPCXopened long$12.5K
2 fills
$124—$10x05ab31cd… ↗
04.08 20:06Xxyz:SPCXclosed long$10.8K
3 fills
$126+$261$10x3cab153d… ↗
04.08 20:04Xxyz:SPCXopened long$10.6K$123—$00x10a4ad97… ↗
20.07 07:51##1730sold spot——−$510—0x9ce569ae… ↗
19.07 08:31##1730bought spot$510
5 fills
$0.4084——0x223279fa… ↗
16.07 00:00@USDHsold spot$0$0.9999———
16.07 00:00@KNTQsold spot$0$0.1225———
15.07 07:47Xxyz:MUclosed long$3.0K
2 fills
$991−$102$00x69878da5… ↗
15.07 07:43Xxyz:CXMTclosed long$562$7.71−$2$00xc8c433e7… ↗
15.07 07:39@USDHbought spot$707
2 fills
$1.00—$00xd455242b… ↗
15.07 07:39@KNTQsold spot$2.1K
7 fills
$0.1244−$974$10x49281df5… ↗
15.07 07:26Xxyz:CXMTopened long$564$7.74—$00xb1a32acb… ↗
12.07 00:00@USDHsold spot$0$1.0000———
11.07 00:09@USDHsold spot$2$1.0000−$0$00xfcd8f9db… ↗
09.07 17:53Xxyz:MUopened long$3.1K
2 fills
$1,025—$00x72994425… ↗
01.07 17:45Xxyz:MSTRclosed long$11.0K
6 fills
$97.83+$788$30x9ad6cc76… ↗
30.06 07:39Xxyz:MSTRopened long$10.0K
10 fills
$90.80—$30x26242998… ↗
30.06 07:37Xxyz:MSTRopened long$160$90.80—$0—
29.06 23:52Xxyz:MUclosed long$1.8K
2 fills
$1,137−$22$00x5bd78bf4… ↗
29.06 19:06HYPEclosed long$21.2K
19 fills
$65.36+$79$100xa206ccf6… ↗
29.06 08:30Xxyz:MUopened long$1.8K$1,151—$00x61db2b9b… ↗
29.06 08:03Xxyz:MUclosed long$1.8K
4 fills
$1,159−$5$00x3f0fe5d4… ↗
29.06 08:03Xxyz:MUopened long$1.8K$1,163—$00xfa2eedc7… ↗
29.06 08:02Xxyz:XYZ100closed long$3$29,424−$0$00xa0e3102b… ↗
26.06 08:01HYPEopened long$21.1K
3 fills
$65.12—$30xf5dfdebc… ↗
26.06 07:53Xxyz:XYZ100closed long$17.7K
2 fills
$29,238−$250$20xe162c4f5… ↗
25.06 13:41Xxyz:XYZ100opened long$18.0K
3 fills
$29,651—$10xb70d2a53… ↗
25.06 08:46@USOLbought spot$1.1K
4 fills
$69.08—$00x0e59a29b… ↗
25.06 03:33Xxyz:MUclosed long$6.1K
3 fills
$1,215+$833$10xf02414be… ↗
24.06 20:05Xxyz:MUclosed long$16.7K$1,116+$1.0K$20xa78d499d… ↗
23.06 19:17Xxyz:MUopened long$20.9K
2 fills
$1,048—$20x5110a1be… ↗
12.06 00:00@UBTCsold spot$0$63,580———
11.06 06:22@HYPEbought spot$6.9K
3 fills
$55.90—$00x5805548c… ↗
11.06 06:20@UBTCsold spot$12.2K
5 fills
$62,760+$39$50xd4a75a79… ↗
11.06 03:36@KNTQbought spot$3.0K$0.2000—$60x00be76b2… ↗
11.06 03:35@UBTCsold spot$3.0K$62,346−$2.2K$10x31aed049… ↗
07.06 08:56@UZECbought spot$8.4K$399—$00x586c0172… ↗
06.06 18:47@HYPEbought spot$5.7K
3 fills
$56.50—$00xe1651e81… ↗
06.06 18:36@HYPEbought spot$4.6K
2 fills
$57.37—$00x3fc986b7… ↗
04.06 07:04@HYPEsold spot$18.6K
8 fills
$69.24+$8.6K$70x96afe3f7… ↗
01.04 18:39@HYPEbought spot$99$36.17—$00xd7b4fa44… ↗
14.01 08:07@USDHbought spot$420$1.00—$00xc0a8a839… ↗
05.01 22:56@TSLAbought spot$13$439—$00x4a9e7675… ↗
05.01 21:44@TSLAbought spot$22$439—$00xe759649a… ↗
05.01 21:41@TSLAbought spot$4$439—$00xa9022d7d… ↗
05.01 06:18PPURRclosed short$21$0.0647+$0$00x1b189646… ↗
05.01 06:17PPURRopened short$13$0.0647—$0—
05.01 06:09PPURRopened short$8$0.0649—$0—
05.01 04:41@USDHbought spot$304$1.00—$00xee0e7932… ↗
04.01 23:48@TSLAbought spot$18$439—$00xd4c933fa… ↗
04.01 22:22@XMR1bought spot$164$419—$00x81a1658a… ↗
01.12 00:37ZECclosed long$7.2K
7 fills
$393−$2.6K$30x5a5c8ec5… ↗
27.11 08:27Xxyz:XYZ100closed long$1.3K$25,255+$0$00x21932fa8… ↗
27.11 08:23Xxyz:XYZ100opened long$1.3K
4 fills
$25,251—$00xc4e86352… ↗
23.11 09:01@HYPEbought spot$3.5K$31.08—$00xbfce0676… ↗
23.11 00:00@PUPsold spot$0$0.0108———
22.11 05:15@PUPsold spot$331$0.0107−$2.2K$00x1221bf55… ↗
22.11 02:08ZECopened long$9.9K
9 fills
$537—$40x0936af78… ↗
22.11 02:06Xxyz:NVDAclosed long$5.6K
18 fills
$180−$3$40x99f450d4… ↗
21.11 08:22Xxyz:NVDAopened long$5.6K$180—$40x5dd87891… ↗
15.11 06:46ZECclosed long$10.4K
10 fills
$718+$937$40x5119bbcc… ↗
15.11 02:05ZECopened long$9.4K
6 fills
$653—$30xd0d34ab1… ↗
15.11 02:04BTCclosed long$19.7K
7 fills
$95,536+$197$30xdf1e29af… ↗
14.11 23:21BTCopened long$3.6K
2 fills
$94,580—$00x31c369d5… ↗
14.11 23:19BTCopened long$6.7K
4 fills
$94,580—$10x893994b5… ↗
14.11 23:17BTCopened long$3.1K
4 fills
$94,580—$00x89dbb1b0… ↗
14.11 23:13BTCopened long$6.2K
10 fills
$94,580—$10x7b240fbd… ↗
16.10 00:00@BUDDYsold spot$0$0.002220———
16.10 00:00@NOCEXsold spot$0$4.60———
15.10 22:56@NOCEXsold spot$1.1K
3 fills
$4.73−$403$10x6a5ede10… ↗
15.10 18:38@NOCEXbought spot$1.5K
3 fills
$6.46—$00x147050ff… ↗
15.10 18:32@USOLsold spot$1.1K$197+$162$10x09fd1b98… ↗
15.10 18:31@BUDDYsold spot$400
6 fills
$0.002379−$3.1K$00x05404b15… ↗
12.10 00:00@UETHsold spot$0$3,750———
11.10 06:03@HYPEbought spot$8.0K
3 fills
$38.91—$00x2f01794b… ↗
11.10 06:01@UETHsold spot$8.0K
4 fills
$3,798−$14$30x4d4ac1bd… ↗
10.10 21:19ZECclosed long$763$155−$256—0x799e965a… ↗
10.10 15:27ZECopened long$1.0K$207—$00x95e2e71c… ↗
04.10 00:00@UETHsold spot$0$4,517———
03.10 18:16SSYRUPclosed long$717$0.4191+$27$00x5343aac8… ↗
03.10 05:37SSYRUPopened long$689
2 fills
$0.4030—$00x1d61b06f… ↗
03.10 05:36@UETHsold spot$230$4,483+$36$00x44983ea7… ↗
29.09 17:16@HYPEbought spot$5.0K
3 fills
$45.37—$00x084f70c9… ↗
26.09 06:53@UBTCbought spot$5.0K$109,500—$00xbfcedafb… ↗
24.09 19:25@USDHbought spot$78$1.00—$00x1452ab0f… ↗
24.09 19:25@UETHsold spot$71$4,171+$7$00x22ce69ca… ↗
22.09 06:46@HYPEbought spot$1.5K$49.04—$00xc1db551b… ↗
22.09 04:37@HYPEbought spot$2.5K$49.92—$00x1cdda503… ↗
21.09 12:53@PUPsold spot$2.6K
3 fills
$0.0824+$52$30x55e829b0… ↗
19.09 06:51@PUPbought spot$3.2K
10 fills
$0.0808—$130x72cda350… ↗
19.09 06:05@PUPbought spot$809
3 fills
$0.0808—$30xcf4af6ac… ↗
19.09 05:05@PUPbought spot$35$0.0808—$00x80193766… ↗
19.09 05:03@PUPbought spot$977
6 fills
$0.0803—$40x908b771f… ↗
21.07 05:54@UETHbought spot$259$3,781—$00xfe1ca301… ↗
21.07 05:54@LATINAsold spot$259$0.003054−$23$00xe67aa243… ↗
21.07 05:51@LATINAbought spot$5$0.003057—$10xb3ad6abc… ↗
21.07 05:46@LATINAbought spot$119
2 fills
$0.003057—$130x6b0ef49d… ↗
21.07 05:41@LATINAbought spot$20$0.003057—$20x96fe2c76… ↗
20.07 05:31@LATINAsold spot$124
3 fills
$0.003666+$0$00xa1f647ed… ↗
20.07 05:30@LATINAsold spot$15$0.003666—$00x4894cb74… ↗
13.06 05:11@HYPEbought spot$5.0K
2 fills
$39.36—$00x49d54136… ↗
06.06 05:32@BUDDYbought spot$640
7 fills
$0.0146—$150x0332739e… ↗
06.06 05:28@BUDDYbought spot$51$0.0146—$10x23cc8ff3… ↗
06.06 05:25@BUDDYbought spot$104
2 fills
$0.0146—$20x910f1cd1… ↗
06.06 05:22@BUDDYbought spot$215
3 fills
$0.0146—$50xd51aa48c… ↗
06.06 05:20@BUDDYbought spot$73$0.0146—$20x2cc07afd… ↗
06.06 05:19@BUDDYbought spot$73
3 fills
$0.0146—$20x8d869798… ↗
06.06 05:16@HYPEbought spot$2.3K
2 fills
$34.90—$00x8a46bcf0… ↗
03.06 18:18BTCclosed long$19.5K
4 fills
$105,560+$58$70x8ad4cf45… ↗
03.06 07:30BTCopened long$19.4K
10 fills
$105,247—$20xfa02bf14… ↗
29.05 05:16@BUDDYbought spot$988
3 fills
$0.0262—$130x634a602e… ↗
29.05 05:15@BUDDYbought spot$1.3K
7 fills
$0.0262—$170x98b47e49… ↗
29.05 00:28@BUDDYbought spot$52$0.0256—$10xa70cbe31… ↗
29.05 00:26@HYPEbought spot$2.3K
5 fills
$34.20—$00x2d9193ef… ↗
26.05 08:44BTCclosed long$30.9K
3 fills
$109,673−$34$40xe2913d4b… ↗
26.05 08:36BTCopened long$30.9K
5 fills
$109,794—$120x09d050c8… ↗
20.05 20:49@USOLsold spot$4.6K
12 fills
$169+$20$20xea31f0bd… ↗
15.05 07:07@HYPEbought spot$2.6K
3 fills
$24.76—$00x77d186c9… ↗
08.05 20:58HYPEclosed long$12.6K
21 fills
$23.20+$802$50xaf7374fa… ↗
08.05 07:39HYPEopened long$11.8K
3 fills
$21.72—$20x57cb9098… ↗
07.05 10:58@HYPEbought spot$3.3K
2 fills
$21.18—$0—
01.05 01:41HYPEclosed short$7.1K
3 fills
$19.53+$29$10x6702e6ec… ↗
01.05 00:44HYPEopened short$7.1K
4 fills
$19.61—$10x79b66b63… ↗
16.04 03:24@HYPEbought spot$10.0K
5 fills
$15.30—$00x19196c22… ↗
13.04 22:52OOMclosed long$8.1K
8 fills
$1.16+$857$30xecd3991f… ↗
13.04 22:08OOMopened long$7.3K
7 fills
$1.04—$30x451e2364… ↗
13.04 00:00@UETHsold spot$0$1,644———
12.04 07:10@HYPEbought spot$38$15.87—$00x40ff9ea9… ↗
12.04 07:06@HYPEbought spot$2.1K$15.77—$00xfda2a201… ↗
12.04 07:05@UETHsold spot$2.1K
8 fills
$1,573+$0$00x73326db6… ↗
12.04 07:04@HYPEbought spot$2.9K
2 fills
$15.74—$00x8bb4d2b5… ↗
12.04 07:00@UETHsold spot$2.9K
7 fills
$1,573+$0$10xcaa93fcd… ↗
09.04 01:29@UBTCbought spot$3.8K
3 fills
$74,602—$00xadbd0222… ↗
06.04 18:44BTCclosed long$15.8K$79,203−$1.3K$60xaf7c76df… ↗
28.03 06:33BTCopened long$17.2K
31 fills
$85,918—$20x6cb97506… ↗
26.03 05:54@HYPEbought spot$1.6K
5 fills
$15.68—$00x06e9838b… ↗
15.03 04:15@HYPEbought spot$1.4K$14.11—$00xec82d259… ↗
10.03 14:16BTCclosed long$26.9K$79,653−$2.4K$90xfaac7ae0… ↗
09.03 18:16BTCopened long$8.2K$82,376—$30x7316bc1e… ↗
07.03 16:08BTCopened long$21.1K$88,586—$70x6e77ce16… ↗
07.03 04:37ETHclosed long$95.0K$2,161+$101$330x012d31aa… ↗
07.03 02:58ETHopened long$94.9K$2,159—$90xfd245bbf… ↗
07.03 02:48ETHclosed long$95.2K
3 fills
$2,164+$63$330x9153d8d6… ↗
07.03 02:34ETHopened long$95.1K
2 fills
$2,163—$330xa732c0bd… ↗
04.03 05:07BTCclosed long$22.7K
3 fills
$84,464+$240$80xe0c4dbac… ↗
04.03 02:45BTCopened long$22.4K
2 fills
$83,571—$80x990a641c… ↗
26.02 07:34@HYPEbought spot$4.0K
3 fills
$20.69—$00xd3c42446… ↗
26.02 05:54@HYPEbought spot$4.5K
3 fills
$20.61—$00x1774abeb… ↗
25.02 22:05BTCclosed long$15.5K$89,245+$345$50xadd87d1a… ↗
25.02 18:17BTCopened long$15.1K
9 fills
$87,255—$20xedb72f9a… ↗
24.02 07:29@UBTCbought spot$550
2 fills
$95,757—$00xb44b8b56… ↗
24.02 01:16HYPEclosed long$5.5K$22.95−$56$20x4933e7ec… ↗
24.02 00:12HYPEopened long$5.5K
9 fills
$23.19—$1—
22.02 21:15@HYPEbought spot$2.5K$24.99—$00xac71e3dd… ↗
22.02 16:11MMOODENGclosed short$21.6K
7 fills
$0.0772−$4.2K$80xf8639c01… ↗
22.02 15:33MMOODENGopened short$17.4K
11 fills
$0.0622—$60x1e373704… ↗
21.02 23:25BTCclosed long$61.6K
8 fills
$96,069+$533$60x7c760111… ↗
21.02 21:07BTCopened long$61.1K
37 fills
$95,239—$60x0f9de41a… ↗
21.02 19:05HYPEclosed long$6.2K
2 fills
$24.53+$19$20x3379744e… ↗
20.02 07:34MMOODENGclosed short$17.7K
8 fills
$0.0552−$619$60x03d2bc2d… ↗
20.02 07:04HYPEopened long$6.0K
8 fills
$24.45—$20xc09fb4f5… ↗
20.02 07:02HYPEopened long$123$24.60—$00x42f8c723… ↗
19.02 01:15@UBTCbought spot$2.5K$95,120—$00x2bd529e5… ↗
18.02 21:04MMOODENGopened short$5.3K
3 fills
$0.0538—$20x6d5e883b… ↗
18.02 20:47MMOODENGopened short$11.8K
6 fills
$0.0531—$40x3294e716… ↗
18.02 07:35MMOODENGclosed short$13.0K
5 fills
$0.0561+$1.1K$50x8dcad79d… ↗
16.02 19:48MMOODENGopened short$3.6K
13 fills
$0.0607—$00x6db0b919… ↗
16.02 19:34MMOODENGopened short$10.5K
8 fills
$0.0607—$10x423a462e… ↗
16.02 18:43MMOODENGclosed short$13.1K
9 fills
$0.0602+$370$40x92c61a6c… ↗
16.02 04:50MMOODENGopened short$13.4K
24 fills
$0.0619—$10xdbe14201… ↗
16.02 02:20MMOODENGclosed short$13.7K
26 fills
$0.0605+$227$20x472cf20f… ↗
15.02 23:21MMOODENGopened short$771
2 fills
$0.0615—$00x238267ef… ↗
15.02 23:15MMOODENGopened short$4.3K
2 fills
$0.0615—$00xcacc3dd1… ↗
15.02 23:12MMOODENGopened short$7.9K
8 fills
$0.0615—$10x122d13e4… ↗
15.02 23:10MMOODENGopened short$924
4 fills
$0.0615—$00x7156e022… ↗
15.02 04:38@UBTCbought spot$2.0K$97,615—$00x13f5b4d3… ↗
14.02 21:12XRPclosed short$45.2K
3 fills
$2.71+$1.5K$160x517fcf96… ↗
14.02 19:37XRPopened short$46.7K
10 fills
$2.80—$160x191fd217… ↗
14.02 08:43DOGEclosed long$46.8K
6 fills
$0.2669+$16$160xec27346f… ↗
14.02 08:37DOGEopened long$46.7K
5 fills
$0.2668—$160x917aca4c… ↗
14.02 08:36MMOODENGclosed short$7.9K
9 fills
$0.0640−$349$30xc32e91e0… ↗
14.02 06:10MMOODENGopened short$7.5K
4 fills
$0.0611—$30xd3393520… ↗
03.02 14:20ETHclosed long$22.4K$2,546+$158$80xb7033bb0… ↗
03.02 03:58ETHopened long$22.2K
3 fills
$2,528—$80xdfd66eca… ↗
29.01 21:38BTCclosed long$38.5K
3 fills
$104,160+$14$130x960e5714… ↗
29.01 21:15BTCopened long$38.5K
4 fills
$104,123—$130xb59fbade… ↗
22.01 21:17BTCclosed long$2.9K
4 fills
$104,011+$49$00x663dce2e… ↗
22.01 21:16KkPEPEclosed long$9.6K
4 fills
$0.0152+$64$30x193bf0d9… ↗
21.01 07:43BTCopened long$2.8K$102,232—$10xa925c087… ↗
21.01 07:43KkPEPEopened long$9.5K
5 fills
$0.0151—$30xf0702148… ↗
18.01 06:08BTCclosed long$16.0K
7 fills
$103,235+$3$20xd1bad3e4… ↗
18.01 05:56BTCopened long$16.0K
4 fills
$103,215—$20x36789025… ↗
29.12 16:29KkPEPEclosed long$27.3K
15 fills
$0.0181−$730$100xf6f94039… ↗
29.12 03:46KkPEPEopened long$28.0K
7 fills
$0.0186—$30xb2238c20… ↗
29.12 03:45KkPEPEopened long$10$0.0186—$00x71503e6a… ↗
18.12 20:08KkPEPEclosed long$18.1K$0.0188−$3.6K—0xf92c0f79… ↗
18.12 20:08KkPEPEclosed long$14.8K$0.0185−$3.2K$50x4a8e6484… ↗
18.12 20:03KkPEPEopened long$6.4K$0.0206—$1—
18.12 18:24XRPclosed short$19.2K
4 fills
$2.49+$718$20xf281fd8b… ↗
18.12 02:23XRPopened short$19.9K
8 fills
$2.58—$70xe43e16ae… ↗
17.12 18:28KkPEPEopened long$33.4K
3 fills
$0.0230—$30xe2c0f307… ↗
17.12 02:55@HFUNbought spot$1.1K$290—$00x331a555e… ↗
17.12 00:25@HYPEsold spot$2.8K$27.55+$2.8K$00x0b48d50b… ↗
09.12 06:17XRPclosed short$8.1K
2 fills
$2.47+$72$30xe1d3b9b8… ↗
09.12 06:00XRPopened short$8.1K$2.49—$10xb7a2e489… ↗
09.12 05:46XRPclosed short$56.5K
14 fills
$2.49+$15$60xd94d9844… ↗
09.12 05:03XRPopened short$56.5K
6 fills
$2.49—$200x776a41d9… ↗
08.12 06:40KkPEPEclosed short$39.5K
14 fills
$0.0256+$150$140xd8a74d4b… ↗
08.12 05:14KkPEPEopened short$39.6K
7 fills
$0.0257—$140x49e861fd… ↗
06.12 23:24BTCclosed long$48.7K$99,150−$1.0K$170x8ad7f6f3… ↗
06.12 18:47BTCopened long$49.8K
3 fills
$101,209—$50xa7aea93c… ↗
06.12 18:39BTCclosed long$42.1K
4 fills
$101,164+$72$40xc356315b… ↗
06.12 17:49BTCopened long$42.0K
6 fills
$100,990—$40x9b6220ae… ↗
06.12 07:35@PIPbought spot$224$41.25—$00xd945e6b3… ↗
06.12 07:32@PIPbought spot$26$41.25—$0—
05.12 04:23BTCclosed long$86.7K
3 fills
$102,723+$28$300x036f812f… ↗
05.12 04:18BTCopened long$86.6K
4 fills
$102,690—$90xf53aa640… ↗
05.12 03:54KkPEPEclosed long$81.6K
4 fills
$0.0212+$477$290x93628a93… ↗
05.12 01:29KkPEPEopened long$22.9K
5 fills
$0.0206—$80xe675c2c0… ↗
05.12 00:51KkPEPEopened long$58.2K
12 fills
$0.0213—$60x2c387a96… ↗
05.12 00:34KkPEPEclosed long$52.9K
2 fills
$0.0214+$107$70xbe512916… ↗
05.12 00:23KkPEPEopened long$52.8K
5 fills
$0.0214—$50x329319a9… ↗
05.12 00:01KkPEPEclosed long$72.0K
4 fills
$0.0216+$1.6K$250x97ccc2d2… ↗
04.12 22:51KkPEPEopened long$70.4K
3 fills
$0.0211—$70x0b6135bf… ↗
04.12 20:02BTCclosed long$74.0K
2 fills
$97,456+$2.0K$260xa4a57817… ↗
04.12 17:07BTCopened long$72.0K$94,813—$250x3f359b17… ↗
04.12 00:18DOGEclosed long$12.0K
2 fills
$0.4128+$24$40x2b764e29… ↗
03.12 22:35DOGEopened long$9.9K$0.4120—$10x08c854d1… ↗
03.12 22:27DOGEopened long$2.1K$0.4120—$00xf8cc9955… ↗
03.12 21:43KkPEPEclosed long$81.1K
6 fills
$0.0204+$2.7K$280x1a6df092… ↗
03.12 19:00KkPEPEopened long$78.4K
17 fills
$0.0197—$80x2463934b… ↗
03.12 04:09XRPclosed short$90.4K
26 fills
$2.73+$629$120x51301e9d… ↗
03.12 03:58XRPopened short$91.0K
8 fills
$2.75—$90xfac8014e… ↗
03.12 03:02XRPclosed short$68.8K
7 fills
$2.70+$995$240x68f6b401… ↗
03.12 02:18XRPopened short$69.8K
2 fills
$2.74—$70x11bb7043… ↗
03.12 02:13XRPclosed short$91.1K
11 fills
$2.70+$206$320xb8a38e27… ↗
02.12 22:00XRPopened short$91.3K
23 fills
$2.71—$280x138fa29e… ↗
02.12 21:49XRPclosed short$33.5K
7 fills
$2.73+$528$120x96878517… ↗
02.12 20:13XRPopened short$34.1K
7 fills
$2.77—$30x4da14844… ↗
26.11 04:55KkPEPEclosed long$14.2K
2 fills
$0.0193+$65$50x79f65315… ↗
26.11 00:19KkPEPEopened long$14.1K
4 fills
$0.0192—$10xf6f55ff1… ↗
23.11 16:01DOGEclosed long$7.4K
4 fills
$0.4571+$1.4K$10x8bad6e91… ↗
23.11 15:57DOGEclosed long$9.7K
4 fills
$0.4571+$1.8K$10x7833121c… ↗
22.11 22:14KkPEPEclosed long$20.8K
4 fills
$0.0204+$2.0K$70x3489ec96… ↗
21.11 02:28DOGEopened long$14.0K$0.3730—$10x69314f3a… ↗
21.11 02:27KkPEPEopened long$18.8K
3 fills
$0.0184—$70x922ca8fc… ↗
14.11 19:30PPURR/USDCbought spot$1.2K
5 fills
$0.2310—$10x9b87f6d4… ↗
03.10 15:39TTURBOclosed long$2.1K
2 fills
$0.004723−$526$10x55beeab3… ↗
22.09 00:00@HFUNsold spot$0$16.95———
22.09 00:00PPURR/USDCsold spot$0$0.1466———
21.09 05:41TTURBOopened long$2.6K
5 fills
$0.005929—$00x5db7f5f8… ↗
21.09 05:39@HFUNsold spot$24$14.11—$00x94132982… ↗
21.09 05:37PPURR/USDCsold spot$704$0.1391−$312$00x9324970c… ↗
14.08 00:00@VEGASsold spot$1$0.0379———
13.08 00:00@ARIsold spot$0$0.000402———
09.08 00:00@MBAPPEsold spot$1$0.0563———
05.08 00:00@CATNIPsold spot$1$0.009787———
05.08 00:00@FUNsold spot$1$0.0546———
04.08 00:00@GUPsold spot$1$0.1259———
03.08 00:00@CZsold spot$1$0.8973———
31.07 00:00@BIDsold spot$1$0.000013———
27.07 00:00@HPEPEsold spot$0$0.004080——0xcb9449d0… ↗
26.07 00:00@GMEOWsold spot$1$0.000596——0x8b26f1b4… ↗
24.07 00:00@ADHDsold spot$0$0.003914——0x171bc45c… ↗
24.07 00:00@VAPORsold spot$0$0.000040——0x171bc45c… ↗
24.07 00:00@ASIsold spot$0$0.003702——0x171bc45c… ↗
24.07 00:00@HODLsold spot$0$0.003047——0x171bc45c… ↗
24.07 00:00@PANDAsold spot$0$0.0491——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$0$0.003025——0x171bc45c… ↗
24.07 00:00@SELLsold spot$0$0.000158——0x171bc45c… ↗
24.07 00:00@SCHIZOsold spot$0$1.64——0x171bc45c… ↗
24.07 00:00@BIGBENsold spot$0$0.002786——0x171bc45c… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

166
Deposited
$182.3K
Withdrawn
$104.0K
Net deposited
+$78.3K
more came in than went out
TimeOperationAmountFeeFrom / to
12.09.26 05:29sent to HyperEVM$3.3K—→ HyperEVM
05.09.26 22:31sent to HyperEVM$4.6K—→ HyperEVM
03.09.26 19:02transfer received$1—← 0xadcdba…e34462
03.09.26 19:01transfer received$9—← 0xadcdba…e34462
31.08.26 22:36transfer received$296—← 0xadcdba…e34462
30.08.26 00:19sent to another address$500$1→ 0xadcdba…e34462
29.08.26 19:15transfer received$36.3K—← 0x1c8e0e…901a70
15.07.26 07:41sent to another address$707—→ 0x200000…000168
08.07.26 07:39sent to HyperEVM$5.0K—→ HyperEVM
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
11.06.26 04:29transfer received$12.1K—← 0x574baf…3096fa
25.02.26 14:34transfer received——← 0x09f1be…43133b
14.01.26 08:17sent to another address$509—→ 0x775c10…955932
14.01.26 08:12sent to another address$500—→ 0x775c10…955932
14.01.26 07:55moved between venues$401—between own venues · HyperCore → spot
10.01.26 06:04spot transfer$177—→ 0x1c8e0e…901a70
05.01.26 06:31sent to another address$300—→ 0x1c8e0e…901a70
05.01.26 06:30transfer received$55—← 0x1c8e0e…901a70
05.01.26 06:29transfer received$2.2K—← 0x1c8e0e…901a70
05.01.26 06:28sent to another address$300—→ 0x1c8e0e…901a70
05.01.26 06:27transfer received$300—← 0x9e840f…e513f3
05.01.26 06:26transfer received$300—← 0x9e840f…e513f3
05.01.26 04:44sent to another address$300—→ 0x9e840f…e513f3
05.01.26 01:57moved between venues$300—between own venues · HyperCore → spot
05.01.26 01:54sent to another address$300—→ 0x9e840f…e513f3
05.01.26 01:53deposit$1.0K—0x55b7fd1f…
04.01.26 22:13moved between venues$341—between own venues · HyperCore → spot
27.11.25 11:36token airdrop4.6K KNTQ—0xe92fad82…
23.11.25 09:00moved between venues$3.5K—between own venues · HyperCore → spot
23.11.25 08:59deposit$3.9K—0xa3da3b65…
22.11.25 05:16moved between venues$331—between own venues · spot → HyperCore
14.11.25 23:12moved between venues$1.1K—between own venues · spot → HyperCore
11.10.25 05:54transfer received$8.0K—← 0x8dafbe…0835c0
10.10.25 21:19liquidation——0x799e965a…
03.10.25 05:37spot ↔ perps$230—spot → perps
26.09.25 06:40spot ↔ perps$10.1K—perps → spot
26.09.25 06:39vaultWithdraw——0x81f03f35…
22.09.25 06:46spot ↔ perps$1.5K—perps → spot
22.09.25 04:41spot transfer$2.9K—→ 0x222222…222222
19.09.25 05:04spot ↔ perps$4.0K—perps → spot
19.09.25 05:01spot ↔ perps$1.0K—perps → spot
19.09.25 04:55internalTransfer$750—← 0xf70da9…a3dbef
16.09.25 02:48vaultDeposit$10.0K—0x27017d14…
16.09.25 02:48deposit$15.7K—0xb7a952d2…
18.07.25 23:28transfer received——← 0x7851cb…662590
26.06.25 07:11spot transfer$374—→ 0x222222…222222
21.06.25 18:06token airdrop6.21 LICKO—0xaf43fc3b…
17.06.25 19:45transfer received$0—← 0x6c22bc…5c0eeb
17.06.25 18:46transfer received$0—← 0x6c22bc…5c0eeb
13.06.25 05:10spot ↔ perps$5.0K—perps → spot
13.06.25 05:08vaultWithdraw——0x2ba3f636…
06.06.25 05:14spot ↔ perps$3.5K—perps → spot
26.05.25 09:33transfer received$1—← 0xd01e01…d305de
20.05.25 20:46transfer received$8.4K—← 0xa822a9…18d748
15.05.25 07:09vaultDeposit$5.0K—0x2fc34c59…
15.05.25 07:08spot transfer$2.7K—→ 0x222222…222222
08.05.25 07:36spot ↔ perps$5.0K—spot → perps
07.05.25 10:58spot transfer$3.2K—→ 0x222222…222222
07.05.25 10:55spot ↔ perps$10.0K—perps → spot
07.05.25 10:54deposit$10.0K—0xaaeb276d…
24.04.25 00:07transfer received$846—← 0xffeb02…8665f1
16.04.25 03:24spot transfer$9.9K—→ 0x222222…222222
16.04.25 03:22spot ↔ perps$10.0K—perps → spot
16.04.25 03:22deposit$10.0K—0x7b479350…
13.04.25 22:08spot ↔ perps$1.8K—spot → perps
12.04.25 07:18spot transfer$497—→ 0x200000…000001
12.04.25 07:10spot transfer$8.3K—→ 0x200000…0000c5
12.04.25 07:09spot ↔ perps$1.9K—perps → spot
12.04.25 07:07spot transfer$5.2K—→ 0x222222…222222
12.04.25 06:58transfer received$5.0K—← 0x8dafbe…0835c0
11.04.25 21:43spot transfer$1.4K—→ 0x222222…222222
27.03.25 08:26withdrawal$40.0K$10x9d6a84ed…
27.03.25 08:11vaultWithdraw——0xe6ca420d…
24.03.25 18:04spot transfer$638—→ 0x222222…222222
15.03.25 03:14spot ↔ perps$6.8K—perps → spot
15.03.25 03:13deposit$6.7K—0x53610186…
27.02.25 02:43spot transfer$3.0K—→ 0x222222…222222
26.02.25 06:33transfer received$4.0K—← 0xffeb02…8665f1
26.02.25 05:57spot transfer$4.4K—→ 0x222222…222222
24.02.25 07:25vaultDeposit$471—0x9870e96d…
22.02.25 21:16spot transfer$2.5K—→ 0x222222…222222
18.02.25 22:26transfer received$10.0K—← 0xffeb02…8665f1
14.02.25 06:15transfer received$2.0K—← 0x7813b2…89eabc
12.02.25 07:06transfer received$2—← 0xb932c0…10c10e
27.01.25 06:22vaultDeposit$10.6K—0x6ed728cb…
27.01.25 06:21deposit$14.6K—0x2c37fde3…
26.01.25 04:36vaultDeposit$3.2K—0xc7971a57…
26.01.25 04:35deposit$3.0K—0x3acc15dc…
18.01.25 05:50spot ↔ perps$1.1K—spot → perps
18.01.25 05:49transfer received$1.1K—← 0xffeb02…8665f1
18.01.25 05:43spot transfer$608—→ 0xffeb02…8665f1
17.01.25 10:29transfer received$2.0K—← 0x3d855c…b2a242
16.01.25 23:04transfer received$2.0K—← 0x6dc420…4d0883
02.01.25 04:04spot transfer$1.7K—→ 0xffeb02…8665f1
02.01.25 04:01spot ↔ perps$1.7K—perps → spot
23.12.24 17:59token airdrop0.2851 HYENA—0x56b1d16f…
18.12.24 21:03spot ↔ perps$2.5K—spot → perps
18.12.24 20:08liquidation——0xf92c0f79…
16.12.24 13:44token airdrop1.45 VAULT—0x4a951a88…
06.12.24 07:32spot ↔ perps$1000—perps → spot
05.12.24 04:24vaultDeposit$484—0x5c77022a…
05.12.24 00:05vaultDeposit$1.6K—0xdffc6345…
04.12.24 21:06vaultDeposit$1.9K—0xfe92f54f…
04.12.24 12:04token airdrop6.17 BERA—0x71e7fef1…
03.12.24 21:58vaultDeposit$2.7K—0xa4072b92…
03.12.24 04:53vaultDeposit$326—0x2d8a7a1a…
03.12.24 03:03vaultDeposit$1.0K—0xff479c43…
01.12.24 15:18token airdrop280.28 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop222.82 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop180.38 MEOW—0xee97c013…
29.11.24 07:25token airdrop989.89 HYPE—0xe597d0bc…
25.11.24 22:41vaultDeposit$7.5K—0x345f5941…
24.11.24 23:59token airdrop1.5K LUCKY—0x9d6a55e2…
22.11.24 22:56vaultDeposit$5.4K—0x79f333f1…
21.11.24 02:23deposit$15.0K—0x286495b1…
19.11.24 14:59token airdrop6.17 UP—0xd446fa99…
14.11.24 19:29spot ↔ perps$1.2K—perps → spot
14.11.24 19:28vaultWithdraw——0x6936b088…
21.09.24 05:40spot ↔ perps$739—spot → perps
12.08.24 05:01token airdrop260.87 ARI—0x3841e56d…
01.08.24 14:59token airdrop17.39 MBAPPE—0xfc878c8a…
26.07.24 16:00token airdrop43.38 HPEPE—0xa092ed95…
21.07.24 20:59token airdrop9.35 FUN—0x5076e36b…
16.07.24 21:39token airdrop40.30 ADHD—0x882a2ab5…
16.07.24 16:52token airdrop6.72 PANDA—0x5ea11481…
12.07.24 15:27token airdrop5.2K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop89.06 ASI—0xe7630d40…
07.07.24 21:14token airdrop25.98 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop8.66 HODL—0x386ce847…
06.07.24 08:37token airdrop72.8K BID—0x1df3365c…
02.07.24 15:16token airdrop2.6K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop8.6K GPT—0x8f21361c…
01.07.24 11:39token airdrop40.99 FARMED—0xeeb95459…
01.07.24 10:00token airdrop5.18 GUP—0x127f04ec…
28.06.24 13:00token airdrop64.96 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop0.7928 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop1.0K SELL—0x706c2666…
25.06.24 06:09spot ↔ perps$255—perps → spot
24.06.24 19:10token airdrop0.2583 SCHIZO—0x027950bb…
16.06.24 18:48vaultWithdraw——0x7769ed92…
11.06.24 08:17token airdrop752.10 BAGS—0x42fa11bf…
09.06.24 20:44token airdrop1.07 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop135.10 FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop419.49 ILIENS—0x81315b05…
05.06.24 12:36token airdrop64.03 RUG—0xcee7cbf4…
04.06.24 20:23token airdrop818.53 XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop1.6K GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop219.38 POINTS—0x88b9b838…
28.05.24 00:45token airdrop4.63 CAPPY—0xa657c839…
26.05.24 20:28token airdrop383.64 WAGMI—0x8401301a…
24.05.24 07:33token airdrop2.78 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop2.84 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop3.9K LICK—0xa8dd633a…
16.05.24 11:29token airdrop1.70 HFUN—0x720eba32…
09.05.24 05:20vaultDeposit$3.9K—0x0da0a549…
09.05.24 05:20deposit$3.9K—0x763c383c…
16.04.24 04:44token airdrop2.9K PURR—0xcd1a7d53…
09.04.24 04:31vaultDeposit$1.3K—0x2074dc87…
09.04.24 04:31deposit$1.3K—0x7df82ab6…
29.01.24 17:15vaultDeposit$1.3K—0x96f55017…
29.01.24 17:13vaultDistribution$1.3K—0x1f4382e4…
29.01.24 17:08vaultDeposit$22—0xf663c188…
07.01.24 19:45deposit$1.0K—0x259a4b1c…
21.12.23 05:24vaultCreate$1.0K—0xfe81f7ca…
21.12.23 05:22deposit$1.0K—0x5790b5f0…
“Deposited” and “withdrawn” count only money entering and leaving the exchange. Transfers between the account's own spot and perps balances, spot transfers and airdrops are excluded: otherwise moving money between one's own pockets would look like fresh capital. Times are in your timezone.
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