Market cap$2.85T-1.2%
Volume 24h$167.3B
BTC dominance58.5%
USDT.D7.30%+0.02
Fear & Greed64 · greed -7
Terminal

Wallet 0x9d9531…ba0ee5

0x9d9531f11bb464fc2ea968c640dc401646ba0ee5copy

Hyperliquid wallet 0x9d9531…ba0ee5 currently holds $46.57K in perps and $131.3K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$1.7M, last 30 days: -$417.9K. Rank on the exchange account leaderboard: 16859. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$45.9K
perps — · other $45.9K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
Win rate0.0%
Max drawdown274795.7%
Trades1
Fills165.00

Cumulative P&L

includes open positions
$194.1K$1.1M$2.0M$3.0M2023-08-232026-10-08in-crypto.app
24 hours
−$43.2K
48 hours
−$59.5K
7 days
−$117.8K
30 days
−$435.6K
All time
+$1.7M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#16859
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

32
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE1.5K$87.03$131.3K———
USDH0.8572$0.9970$1$1.00$1−$0 −0.3%
UETH0.0001$2,567$0$4,284$0−$0 −40.1%
USOL0.0010$115$0$87.24$0+$0 +31.8%
NEIRO694.01$0.000092$0$0.000101$0−$0 −9.0%
PURR0.5082$0.1240$0$0.2204$0−$0 −43.7%
G11.17$0.004400$0$0.9007$10−$10 −99.5%
PEAR268.78$0.000084$0$0.000100$0−$0 −16.4%
USDE0.0204$0.9996$0$1.00$0−$0 −0.0%
ATEHUN0.0113$1.18$0$1.20$0−$0 −1.3%
FATCAT0.1231$0.0698$0$0.1476$0−$0 −52.7%
AUTIST0.0683$0.0994$0$0.2896$0−$0 −65.7%
SHREK0.0435$0.1442$0$0.7618$0−$0 −81.1%
SYLVI0.0334$0.0708$0$0.3678$0−$0 −80.7%
BUSSY0.0497$0.0384$0$0.1623$0−$0 −76.3%
RICH0.0189$0.0892$0$0.2656$0−$0 −66.4%
BOZO0.2583$0.004833$0$0.0351$0−$0 −86.2%
SCHIZO0.0066$0.1738$0$4.15$0−$0 −95.8%
LUCKY13.79$0.000050$0$0.000011$0+$0 +358.5%
MONAD2.26$0.000190$0$0.000044$0+$0 +328.6%
WOW0.8069$0.000485$0$0.000100$0+$0 +384.8%
COPE0.0104$0.0337$0$0.8955$0−$0 −96.2%
LATINA1.59$0.000142$0$0.001724$0−$0 −91.8%
MEOW0.2641$0.000658$0$0.000058$0+$0 +1042.3%
BRIDGE0.0028$0.0579$0$0.0840$0−$0 −31.1%
FRUDO0.0042$0.0135$0$0.4332$0−$0 −96.9%
BERA0.0914$0.000581$0$0.000987$0−$0 −41.2%
HORSY0.0027$0.0158$0$0.9890$0−$0 −98.4%
MUNCH3.22$0.000013$0$0.000004$0+$0 +244.0%
VEGAS0.0042$0.005690$0$0.0289$0−$0 −80.3%
FARMED0.0047$0.000300$0$0.001443$0−$0 −79.2%
STRICT0.1902$0.000003$0$0.000279$0−$0 −98.9%
“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

154
End timeCoinSideDurationNet P&LSizeClosing priceFee
01.10 15:46CCASHCATlong27h 13m−$4 569.30329 918 CASHCAT$0.16471$17.09
30.09 12:01CCASHCATlong11h 53m−$42.7014 676 CASHCAT$0.17392$1.55
29.09 20:05CCASHCATlong8h 01m−$562.75103 490 CASHCAT$0.1788179801$5.86
29.09 01:21PUMPlong1h 55m−$3 198.0137 475 310 PUMP$0.0048483644$63.74
21.09 17:44CCASHCATlong2h 48m−$6 591.05553 947 CASHCAT$0.1826788152$46.06
20.09 11:04CCASHCATlong1h 47m−$2 597.72498 218 CASHCAT$0.1504614377$23.64
20.09 07:59
opened before data
CCASHCATlong1h 18m−$129 650.842 207 215 CASHCAT$0.1463743088$145.39
11.09 11:23PPONSlong17h 13m−$4.8357 399 PONS$0.5870979224$17.74
06.09 15:20ASTERlong25h 17m−$21 147.26316 352 ASTER$0.757424317$50.05
04.09 18:58ZEClong1h 42m−$190.74134.28 ZEC$1 026.302137325$36.32
04.09 14:20BTClong1h 00m−$14 999.9536.34781 BTC$79 094.0319914735$1 472.97
04.09 13:21ZEClong5m+$161.79116.61 ZEC$978.89$27.38
04.09 13:08ZEClong1h 24m−$22 111.27997.55 ZEC$988.75$166.48
04.09 01:29ZEClong9h 31m−$17 563.871 254.07 ZEC$943.2925133265$278.15
03.09 15:57ZEClong23m+$12 311.74731.6 ZEC$940.32$61.45
03.09 15:33ZECshort3m−$8 619.30−603.61 ZEC$925.8342146419$229.59
03.09 15:28ETHlong11m−$70.33353.2065 ETH$2 489.10$70.33
03.09 14:32ETHlong6m+$1 061.15107.4902 ETH$2 460.00$67.50
03.09 14:00ASTERlong17h 36m−$3 206.71379 576 ASTER$0.7286950514$85.37
02.09 20:52XMRlong48m−$1 890.56370.853 XMR$509.6116712013$27.64
02.09 19:04ASTERlong3h 30m+$792.70332 686 ASTER$0.73245$45.37
02.09 14:39ASTERlong5m−$388.89194 215 ASTER$0.73344$47.66
02.09 14:33ETHlong51m−$13 587.211 343.7274 ETH$2 394.50$929.26
02.09 13:32ETHlong2h 51m+$16 022.041 357.1319 ETH$2 384.9783742244$931.09
02.09 10:33SOLlong19h 10m−$63 963.9920 548.03 SOL$98.095$704.33
31.08 21:02PPONSlong1h 30m−$630.7432 266 PONS$0.3631810534$4.17
30.08 21:08SOLlong5m−$135.891 084.29 SOL$103.89$38.30
30.08 21:00ETHlong14m−$756.61131.8356 ETH$2 488.6244192009$192.94
30.08 20:46PUMPlong4h 10m−$39 178.42155 740 348 PUMP$0.0046484127$151.88
30.08 15:17XMRlong55m−$3 671.47425.32 XMR$509.6861400357$101.81
28.08 14:06SOLlong2h 38m−$15 910.598 774.95 SOL$103.97$312.24
28.08 02:16ASTERlong11h 30m−$7 553.34659 122 ASTER$0.7037050109$291.83
27.08 23:36SOLlong19m+$2 930.948 054.29 SOL$109.72$321.39
27.08 19:17ETHlong42m+$7 158.99620.5396 ETH$2 506.9502872339$666.20
27.08 18:16ETHlong27m−$26 621.19929.1893 ETH$2 492.20$910.52
27.08 17:46ETHlong31m−$16 459.641 142.061 ETH$2 517.0808220839$1 659.46
27.08 15:51SOLlong15h 44m+$103 956.6327 502.68 SOL$106.0608957411$1 262.18
27.08 15:05ZEClong6h 59m+$7 351.601 247.05 ZEC$795.8414567773$455.59
27.08 00:11ETHlong1h 01m+$9 777.83772.4286 ETH$2 502.9601011925$896.24
26.08 22:58SOLlong58m+$17 587.5214 166.13 SOL$99.668$519.63
26.08 21:07Xxyz:NVDAlong1h 08m+$43 516.5510 643.674 xyz:NVDA$213.7900476255$112.38
26.08 19:51ETHlong16h 16m+$5 929.031 258.5947 ETH$2 470.5786167223$953.74
26.08 03:32PUMPlong1h 35m+$5 517.19289 058 436 PUMP$0.0046645873$433.76
26.08 01:58ETHlong1h 35m+$11 859.941 127.3789 ETH$2 453.7319540219$1 174.76
26.08 00:13SOLlong2h 16m−$3 750.143 314.61 SOL$96.1986684829$211.00
26.08 00:02ZEClong2h 52m+$5 775.931 403.19 ZEC$765.1920838233$412.82
25.08 21:09ETHlong31h 15m−$172 587.932 734.9881 ETH$2 441.9793890479$4 323.67
25.08 12:45SOLlong11h 51m−$17 448.3912 918.53 SOL$100.6286217519$336.78
24.08 23:08ASTERlong1h 19m−$1 367.4694 937 ASTER$0.6981102929$35.43
24.08 21:49PUMPlong3h 34m+$464.5122 351 873 PUMP$0.0048063189$56.71
24.08 13:42ETHlong11h 28m+$57 642.602 535.3943 ETH$2 490.3004417774$2 853.03
24.08 01:53ETHlong35h 47m−$11 777.242 335.9672 ETH$2 424.4934567917$3 395.95
23.08 22:01ZEClong6h 02m+$2 794.70681.1 ZEC$857.51$294.50
23.08 16:01XXPLlong55m+$1 267.18409 390 XPL$0.1089087183$18.19
23.08 14:43ZEClong1h 11m−$9 275.20785.7 ZEC$838.00$232.97
23.08 13:44PUMPlong2h 14m−$3 333.73120 692 574 PUMP$0.0053285503$262.14
23.08 13:21ZEClong1h 45m−$283.04204.68 ZEC$826.3041665038$111.86
23.08 11:28PUMPlong4m+$21.5125 456 263 PUMP$0.0053004631$41.19
23.08 11:24SOLlong2m+$3.341 560.96 SOL$94.3368799585$35.34
22.08 15:44Xxyz:BBlong2d 17h−$47 018.3692 915.1 xyz:BB$7.8147728022$137.57
22.08 14:54Xxyz:MUlong4d 06h+$20 493.882 035.774 xyz:MU$960.4484328436$216.95
22.08 14:13ZEClong41m+$110.28122.45 ZEC$792.10$23.26
22.08 13:30ZEClong17m−$1 315.85119.17 ZEC$787.9834203239$49.34
22.08 13:05BTClong10m−$212.251.57991 BTC$77 263.00$62.16
22.08 12:53TTRUMPlong26m−$2 223.8825 017.5 TRUMP$2.5005523741$33.41
22.08 12:26TTRUMPlong45m−$8 003.0050 478.9 TRUMP$2.583537437$107.46
22.08 11:46CCASHCATlong13m−$753.70322 366 CASHCAT$0.1163097607$26.36
22.08 11:33TTRUMPshort13m+$891.83−38 812.1 TRUMP$2.6639691998$39.70
22.08 11:15TTRUMPlong10m−$211.7117 366.6 TRUMP$2.6809681601$37.32
22.08 11:06TTRUMPshort4m−$428.35−18 628.3 TRUMP$2.6893646124$25.89
22.08 10:43TTRUMPshort32m−$69 504.71−280 086.3 TRUMP$2.7208564442$377.61
22.08 10:00TTRUMPshort32m+$10 920.98−257 663.2 TRUMP$2.5165$331.17
22.08 05:11CCASHCATlong17h 21m−$168 475.733 825 500 CASHCAT$0.0892857445$162.59
22.08 02:11ZECshort4m+$1 283.60−138.88 ZEC$817.96$27.43
22.08 02:02ZECshort16s−$0.45−1.5 ZEC$805.2872$0.97
21.08 22:55ZEClong1h 30m+$7 069.56677 ZEC$730.3054533235$223.94
21.08 20:12Xxyz:PURRDATlong2d 01h+$136 125.8859 705 xyz:PURRDAT$10.4601985818$922.91
21.08 14:22Xxyz:MRNAlong21m+$3 852.49871.95 xyz:MRNA$153.6990829749$21.13
19.08 02:55Xxyz:BBlong36h 59m−$9 889.6459 483.2 xyz:BB$8.5271450154$76.32
18.08 02:31
opened before data
Xxyz:MUlong3d 14h+$9 606.881 533.497 xyz:MU$985.5299300716$133.62
17.08 01:29CCASHCATlong33h 11m−$16 160.52976 545 CASHCAT$0.0990711501$64.66
14.08 13:38
opened before data
Xxyz:BBlong26h 41m+$480.9325 813.9 xyz:BB$8.9182750854$23.18
14.08 12:03HYPElong41h 30m−$2 178.2320 316.69 HYPE$56.5973957653$743.67
12.08 15:48Xxyz:LITElong1h 09m+$32 294.451 111.028 xyz:LITE$932.9509144774$88.58
12.08 14:57HYPElong36m+$1 729.166 138.48 HYPE$55.831$177.45
12.08 14:24Xxyz:LITElong39m+$5 552.731 071.742 xyz:LITE$869.3375358902$83.06
12.08 13:41
opened before data
Xxyz:LITElong6m+$24 419.35855.622 xyz:LITE$843.1512107917$33.65
10.08 19:55Xxyz:LITElong5h 54m−$34 218.981 077.564 xyz:LITE$818.6375519784$108.21
10.08 13:34Xxyz:LITElong2d 18h−$3 348.81794.156 xyz:LITE$894.1179915911$96.82
09.08 11:37HYPElong37h 50m−$313.546 182.58 HYPE$54.3534346955$268.48
07.08 15:24Xxyz:LITElong1h 13m−$1 895.37309.379 xyz:LITE$878.8200127823$60.93
07.08 00:30Xxyz:SPCXshort10m−$5.50−841.37 xyz:SPCX$113.9401756659$17.05
06.08 16:23Xxyz:SPCXshort10m+$381.06−1 457.52 xyz:SPCX$108.59$19.03
06.08 16:14ADAshort3m+$1.40−16 328 ADA$0.20454$2.60
06.08 14:35Xxyz:SNDKlong1h 15m+$38 593.66477.646 xyz:SNDK$1 269.5867686529$50.66
06.08 13:12CCASHCATlong24m−$14 020.12524 724 CASHCAT$0.1434330103$74.01
06.08 12:08Xxyz:SNDKlong12h 37m−$6 667.38395.986 xyz:SNDK$1 214.8585611613$83.42
06.08 09:05CCASHCATshort9h 54m+$657.87−173 030 CASHCAT$0.116418006$8.17
05.08 21:33CCASHCATlong4d 07h+$65 515.141 604 157 CASHCAT$0.0865873209$57.77
01.08 14:04BTClong24h 32m−$12 422.8819.32048 BTC$62 936.9517530232$643.96
31.07 13:35Xxyz:PURRDATlong21h 05m+$508.333 490 xyz:PURRDAT$6.3681$26.21
31.07 07:54HYPElong16h 17m+$1 914.304 744.95 HYPE$54.6620967176$220.75
30.07 16:31Xxyz:BBlong20m−$108.202 777.6 xyz:BB$8.3016238947$2.78
30.07 16:11Xxyz:SHAZlong31m+$110.04406.66 xyz:SHAZ$51.568$2.04
04.07 23:22Xxyz:BBlong2d 07h+$76.04421.7 xyz:BB$11.7135707849$0.71
02.07 16:17VVVshort1h 19m+$20.98−102.78 VVV$13.3905315236$0.66
02.07 14:30Xxyz:MUlong2h 17m−$196.026.231 xyz:MU$1 015.20$0.67
02.07 06:48Xxyz:NBISlong12h 30m−$742.0558.39 xyz:NBIS$225.1737592053$2.16
01.07 18:18Xxyz:SKHXlong2m−$30.079.073 xyz:SKHX$1 567.0699327676$1.90
01.07 18:17LITlong5m+$51.543 598 LIT$1.9153549194$5.49
01.07 18:12MORPHOlong5h 30m+$64.503 296 MORPHO$2.1182$3.40
01.07 10:24Xxyz:PURRDATlong20h 12m−$1 089.102 394 xyz:PURRDAT$7.709797619$30.36
30.06 13:32Xxyz:PURRDATlong14h 00m−$2 341.484 886 xyz:PURRDAT$8.1698188702$65.71
29.06 17:52SOLshort3h 26m−$1 672.95−687.94 SOL$75.537$26.36
29.06 14:17Xxyz:MUlong15h 41m−$5 743.9745.018 xyz:MU$1 027.30$7.80
28.06 19:21BTClong29h 55m−$6 755.515.88709 BTC$59 404.9207571143$282.36
27.06 13:26BTCshort12h 50m−$4 073.24−7.30155 BTC$60 454.00$351.64
27.06 00:40Xxyz:DRAMlong2h 06m+$201.903 550.9 xyz:DRAM$72.1882309967$57.57
26.06 22:26BTCshort10m−$457.46−6.70526 BTC$59 935.00$208.95
26.06 22:14BTCshort3m−$133.59−6.70526 BTC$59 892.7780951074$208.84
26.06 22:08BTCshort7m−$2.84−7.4176 BTC$59 829.00$355.17
26.06 21:53HYPEshort3m−$429.98−1 671.38 HYPE$64.18$85.68
26.06 20:38SOLshort2h 47m+$434.25−3 172.48 SOL$72.3370700714$179.09
26.06 17:03BTCshort42m−$1 423.81−7.61603 BTC$60 111.00$309.59
26.06 16:21BTClong3m−$2 104.949.1004 BTC$59 949.7309392994$437.12
26.06 16:15BTCshort21m−$620.39−10.18348 BTC$60 241.0433987202$480.44
26.06 15:54Xxyz:DRAMlong6h 17m−$1 188.115 322.2 xyz:DRAM$73.2513155838$34.02
26.06 09:37HYPElong27m−$496.672 198.76 HYPE$63.20$72.31
26.06 09:10HYPEshort3m−$763.25−2 323.07 HYPE$63.401$76.31
26.06 02:53BTClong35m−$3 992.1014.84886 BTC$58 477.0798903081$671.59
26.06 01:56Xxyz:DRAMlong58m−$7 581.927 812.1 xyz:DRAM$74.1104771444$82.13
26.06 00:50Xxyz:DRAMlong14m+$2 248.327 664.2 xyz:DRAM$75.1494686725$79.52
26.06 00:33Xxyz:DRAMlong1h 33m−$26 604.7612 411.1 xyz:DRAM$74.7287973057$171.12
25.06 18:33HYPElong2h 13m+$1 961.924 588.73 HYPE$62.8658723634$154.74
25.06 18:16Xxyz:MUlong4h 20m+$14 773.32311.402 xyz:MU$1 214.0317043564$41.85
25.06 13:42HYPElong5h 46m−$13 409.277 429.14 HYPE$62.3530727966$456.90
25.06 04:52Xxyz:MUlong12h 34m+$32 458.58442.442 xyz:MU$1 193.2677056719$81.85
24.06 15:24Xxyz:MUlong26h 10m−$12 601.55236.562 xyz:MU$1 038.1049044225$32.60
23.06 13:14HYPElong1h 44m+$272.173 402.74 HYPE$63.0200046492$108.61
23.06 06:21HYPElong9h 46m−$5 858.122 273.39 HYPE$64.6819955353$119.92
22.06 20:33Xxyz:SPCXshort6m−$1 529.66−1 077.78 xyz:SPCX$155.8599979588$12.47
22.06 20:21Xxyz:SPCXlong13m+$254.901 088.02 xyz:SPCX$154.22$17.43
22.06 20:07Xxyz:SPCXlong11m−$3 281.691 283.06 xyz:SPCX$153.4784922763$23.86
22.06 19:55Xxyz:SPCXlong4m−$503.39885.99 xyz:SPCX$155.5167559453$22.08
22.06 19:51Xxyz:SPCXshort6m+$160.87−880.82 xyz:SPCX$155.6898194864$6.64
22.06 19:45Xxyz:SPCXlong5m−$1 113.07942.7 xyz:SPCX$155.8438458683$20.15
22.06 19:35Xxyz:SPCXlong5m−$2 752.631 103.64 xyz:SPCX$157.00$18.25
22.06 19:21Xxyz:SPCXlong4h 12m−$15 274.611 996.33 xyz:SPCX$160.5666825124$40.98
22.06 15:08HYPElong22h 03m−$2 672.105 362.31 HYPE$67.5433427815$312.53
21.06 14:19HYPElong1h 53m−$1 525.324 181.88 HYPE$67.3454777421$207.10
21.06 14:08Xxyz:SPCXlong45h 49m−$46.292 152.83 xyz:SPCX$180.2212352107$56.49
20.06 02:28HYPElong1h 53m−$1 994.311 708.63 HYPE$68.6806521541$61.25
19.06 19:34HYPElong10h 29m+$9 717.554 505.98 HYPE$70.0348545688$137.72
19.06 02:09
opened before data
Xxyz:MRVLlong3h 34m−$16 438.241 475.05 xyz:MRVL$302.8456058439$31.80
“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

100
TimeCoinActionSizePriceClosed P&LFeesHash
04.10 11:58@HYPEsold spot$19.2K
7 fills
$90.22−$1$130xf591744e… ↗
02.10 19:51ZECclosed long$45.5K
30 fills
$1,281−$7.2K$80x89871db2… ↗
02.10 19:49ZECclosed long$49.1K
16 fills
$1,285−$7.6K$70xdd5cd403… ↗
02.10 14:06@HYPEsold spot$26.2K
17 fills
$90.54−$4$180x6baed2a3… ↗
02.10 13:35ZECopened long$76.3K
19 fills
$1,402—$240xc19ac276… ↗
02.10 01:23ZECclosed long$48.9K
27 fills
$1,322−$6.4K$160x41016bd1… ↗
01.10 19:27ZECclosed long$60.1K
34 fills
$1,308−$8.5K$100x782d2e8f… ↗
01.10 19:24@HYPEsold spot$39.6K
13 fills
$87.45−$8$280x01fa2aa3… ↗
01.10 19:23ZECclosed long$47.4K
10 fills
$1,310−$6.6K$170x67821891… ↗
01.10 19:21ZECclosed long$25.8K
4 fills
$1,320−$3.4K$4—
01.10 19:01ZECclosed long$35.0K
16 fills
$1,336−$4.2K$160x1c33c196… ↗
01.10 16:58ZECclosed long$46.4K
26 fills
$1,342−$5.2K$150x281b6f7e… ↗
01.10 16:39ZECclosed long$66.7K
47 fills
$1,344−$7.5K$100x76c1af48… ↗
01.10 16:38ZECclosed long$12.5K
2 fills
$1,343−$1.4K$20x992e6b01… ↗
01.10 15:46CCASHCATclosed long$46.4K
53 fills
$0.1647−$3.9K$70x7225ee1c… ↗
01.10 15:45CCASHCATclosed long$6.8K
25 fills
$0.1647−$568$10xd5152d18… ↗
01.10 15:43CCASHCATclosed long$1.1K
4 fills
$0.1647−$93$00x2360847b… ↗
30.09 13:37ZECopened long$37.2K
12 fills
$1,467—$170x15d9fbfc… ↗
30.09 13:21CCASHCATopened long$7.9K
13 fills
$0.1774—$10xeabe962b… ↗
30.09 13:20CCASHCATopened long$745
2 fills
$0.1775—$00xbcb53fe7… ↗
30.09 13:16CCASHCATopened long$3.5K
3 fills
$0.1774—$10x2f4641af… ↗
30.09 13:01CCASHCATopened long$1.6K
3 fills
$0.1795—$00x67fbce5e… ↗
30.09 12:52CCASHCATopened long$1.7K$0.1795—$00xe1fcfa34… ↗
30.09 12:47CCASHCATopened long$20.4K
40 fills
$0.1801—$30x6060ccc2… ↗
30.09 12:34CCASHCATopened long$23.1K
21 fills
$0.1775—$30x2fc0df6b… ↗
30.09 12:01CCASHCATclosed long$2.6K$0.1739−$41$00x486caa3e… ↗
30.09 00:36ZECopened long$40.6K
16 fills
$1,433—$180x9ec87a7a… ↗
30.09 00:31ZECopened long$32.6K
13 fills
$1,426—$150x9a17aedf… ↗
30.09 00:08CCASHCATopened long$2.6K
13 fills
$0.1767—$10x30a7ab5a… ↗
29.09 20:14@HYPEsold spot$16.2K
3 fills
$85.24−$5$110x876ae2ba… ↗
29.09 20:05CCASHCATclosed long$7.5K
8 fills
$0.1784−$242$10x7750d96f… ↗
29.09 20:00@HYPEsold spot$17.5K
5 fills
$85.12−$0$120x69534cac… ↗
29.09 19:54@HYPEsold spot$12.0K
3 fills
$85.30−$0$80x6c10dfc2… ↗
29.09 19:53CCASHCATclosed long$11.0K
8 fills
$0.1791−$315$20x7ac77f8e… ↗
29.09 12:05CCASHCATopened long$19.1K
57 fills
$0.1842—$30x1422b7dc… ↗
29.09 02:22ZECclosed long$59.2K$1,377−$5.3K$90x37ce74d6… ↗
29.09 02:20ZECclosed long$22.6K
19 fills
$1,394−$1.7K$30xe4ec21de… ↗
29.09 02:19ZECclosed long$376
3 fills
$1,394−$29$00x8b83ae78… ↗
29.09 02:13ZECclosed long$76.9K
28 fills
$1,395−$5.8K$310x583d9bea… ↗
29.09 02:08ZECclosed long$45.9K
24 fills
$1,399−$3.3K$70xd9b0e212… ↗
29.09 01:28ZECclosed long$35.3K$1,391−$2.8K$50x59930c48… ↗
29.09 01:21PUMPclosed long$175.3K
178 fills
$0.004848−$3.0K$260x78c9f719… ↗
29.09 01:20ZECclosed long$113.3K
29 fills
$1,389−$9.1K$510x024d4ea8… ↗
29.09 01:18PUMPclosed long$4.0K
3 fills
$0.004848−$69$10x89ff8219… ↗
29.09 01:17ZECclosed long$26.6K
8 fills
$1,403−$1.8K$120x69fa3ec3… ↗
29.09 01:15PUMPclosed long$634$0.004877−$7$00x0dd3b2b7… ↗
29.09 01:12PUMPclosed long$1.8K
8 fills
$0.004875−$21$10x8f3e8a73… ↗
29.09 00:44PUMPopened long$2.6K
5 fills
$0.004970—$10x7cb14f7b… ↗
29.09 00:43PUMPopened long$17.0K
11 fills
$0.004972—$60x97233e91… ↗
29.09 00:08PUMPopened long$1.6K
4 fills
$0.004946—$10xda87475e… ↗
29.09 00:07PUMPopened long$24.6K
36 fills
$0.004942—$40x6693feb0… ↗
29.09 00:00PUMPopened long$70.2K
86 fills
$0.004931—$110x37fd9b03… ↗
28.09 23:59PUMPopened long$6.1K
10 fills
$0.004933—$30x2edecf3d… ↗
28.09 23:45PUMPopened long$14.5K
9 fills
$0.004920—$20x5f449a1e… ↗
28.09 23:26PUMPopened long$48.2K
21 fills
$0.004915—$90x8560d3c7… ↗
28.09 19:36ZECopened long$116.3K
8 fills
$1,464—$520x23548d28… ↗
28.09 19:19ZECopened long$34.3K
13 fills
$1,487—$100x729cf47d… ↗
28.09 19:03ZECopened long$631.8K
50 fills
$1,497—$950x8a851d2e… ↗
28.09 19:01ZECopened long$318.0K
33 fills
$1,507—$480x19ae259d… ↗
28.09 18:57ZECopened long$106.3K
11 fills
$1,512—$160xc5a88eba… ↗
28.09 18:47ZECopened long$91.3K
9 fills
$1,514—$140x2373a2ee… ↗
28.09 18:41ZECopened long$15.2K
3 fills
$1,515—$20xc4e83f1e… ↗
28.09 18:40ZECopened long$106.7K
7 fills
$1,516—$160x403c0089… ↗
21.09 17:44CCASHCATclosed long$2.1K
4 fills
$0.1810−$158$00xb3565828… ↗
21.09 17:43CCASHCATclosed long$13.7K
47 fills
$0.1810−$1.0K$20x9cc0bd12… ↗
21.09 17:42CCASHCATclosed long$24.7K
37 fills
$0.1813−$1.8K$60x32eb2a1d… ↗
21.09 17:40CCASHCATclosed long$7.3K
27 fills
$0.1822−$490$20xe565e9a2… ↗
21.09 17:37CCASHCATclosed long$37.2K
66 fills
$0.1839−$2.1K$70x237cd5c7… ↗
21.09 17:36CCASHCATclosed long$12.3K
46 fills
$0.1840−$704$50xe548f7f4… ↗
21.09 17:34CCASHCATclosed long$3.9K
22 fills
$0.1835−$231$10x06d65359… ↗
21.09 15:00CCASHCATopened long$1.4K
9 fills
$0.1964—$00x1c66dab0… ↗
21.09 14:59CCASHCATopened long$433
2 fills
$0.1949—$00x0ae58b7e… ↗
21.09 14:57CCASHCATopened long$105.9K
98 fills
$0.1945—$220x5075b042… ↗
21.09 14:56@HYPEsold spot$35.2K
9 fills
$94.21+$8$140x5e0e166b… ↗
21.09 14:55@HYPEsold spot$87
2 fills
$94.27−$0$00xc8c216a4… ↗
20.09 11:14@HYPEsold spot$37.3K
18 fills
$90.85+$2$150xe80ff8ed… ↗
20.09 11:11@HYPEsold spot$2.7K$90.83+$0$20x39004a21… ↗
20.09 11:04CCASHCATclosed long$29.5K
11 fills
$0.1499−$1.1K$40xd1738b14… ↗
20.09 11:02CCASHCATclosed long$5.4K
6 fills
$0.1499−$208$10xede8e6d5… ↗
20.09 11:00CCASHCATclosed long$2.7K
6 fills
$0.1499−$104$00xe1ac5692… ↗
20.09 10:58CCASHCATclosed long$2.6K
6 fills
$0.1499−$100$00x277bfd2a… ↗
20.09 10:55CCASHCATclosed long$133
2 fills
$0.1504−$5$0—
20.09 10:53CCASHCATclosed long$1.6K
5 fills
$0.1504−$57$00x1e244780… ↗
20.09 10:47CCASHCATclosed long$16.0K
16 fills
$0.1511−$482$20xb264dbe9… ↗
20.09 10:45CCASHCATclosed long$7.5K
17 fills
$0.1511−$227$1—
20.09 10:38CCASHCATclosed long$99$0.1514−$3$00xfd4f0494… ↗
20.09 10:37CCASHCATclosed long$574
5 fills
$0.1514−$16$00x5b3f0341… ↗
20.09 10:36CCASHCATclosed long$2.1K
3 fills
$0.1515−$58$10x383010e5… ↗
20.09 10:30CCASHCATclosed long$5.0K
15 fills
$0.1514−$141$10x86457c5f… ↗
20.09 10:29CCASHCATclosed long$1.7K
6 fills
$0.1514−$46$00xe209d96c… ↗
20.09 09:31CCASHCATopened long$24.7K
39 fills
$0.1562—$40x006eabed… ↗
20.09 09:29CCASHCATopened long$3.6K
10 fills
$0.1560—$10x851e4b0a… ↗
20.09 09:24CCASHCATopened long$1.5K
2 fills
$0.1562—$00x7ec49c8e… ↗
20.09 09:22CCASHCATopened long$743$0.1562—$00xcdd59356… ↗
20.09 09:21CCASHCATopened long$22.8K
21 fills
$0.1562—$40xe062dfd1… ↗
20.09 09:18CCASHCATopened long$24.2K
28 fills
$0.1544—$40x6a55c2bb… ↗
20.09 09:07@HYPEsold spot$55.8K
20 fills
$90.57−$24$390x22e892aa… ↗
20.09 07:59CCASHCATclosed long$229.8K
116 fills
$0.1414−$103.4K$1030x81208b75… ↗
20.09 07:56CCASHCATclosed long$64.0K
69 fills
$0.1577−$19.3K$290x9efbdf6e… ↗
20.09 06:42CCASHCATclosed long$29.2K
16 fills
$0.1660−$6.9K$130x1ca67b3e… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

420
Deposited
$2.4M
Withdrawn
$4.0M
Net deposited
−$1.6M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
28.09.26 17:48transfer received$266.5K—← 0x184d77…a603f7
28.09.26 17:47transfer received$89—← 0x184d77…a603f7
21.09.26 17:45sent to another address$28.6K—→ 0xb2eee2…72b334
21.09.26 17:45sent to another address$111—→ 0xb2eee2…72b334
21.09.26 14:54transfer received$35.4K—← 0x222222…222222
20.09.26 11:16sent to another address$37.4K—→ 0xb2eee2…72b334
20.09.26 11:15sent to another address$100—→ 0xb2eee2…72b334
04.09.26 02:56transfer received$174.1K—← 0x184d77…a603f7
01.09.26 18:19transfer received$81.4K—← 0x184d77…a603f7
01.09.26 15:20transfer received$166.4K—← 0x184d77…a603f7
19.08.26 18:52transfer received$186.7K—← 0x184d77…a603f7
09.08.26 11:56sent to another address$2.0K—→ 0xb2eee2…72b334
09.08.26 11:56sent to another address$1.0K—→ 0xb2eee2…72b334
09.08.26 11:55sent to another address$11$1→ 0xb2eee2…72b334
09.08.26 11:53transfer received$2.5K—← HyperEVM
09.08.26 11:47sent to HyperEVM$2.5K$0→ HyperEVM
30.07.26 15:35transfer received$54.1K—← 0x184d77…a603f7
04.07.26 23:26sent to HyperEVM$2.0K—→ HyperEVM
04.07.26 23:25transfer received$1.9K—← 0x222222…222222
04.07.26 23:23sent to another address$1.9K—→ 0x222222…222222
18.06.26 17:27transfer received$80.2K—← 0x184d77…a603f7
14.06.26 13:34transfer received$23.7K—← 0x184d77…a603f7
13.06.26 20:18transfer received——← 0x207700…65e06a
01.06.26 14:13transfer received$157.1K—← 0x184d77…a603f7
20.05.26 15:43transfer received$6.7K—← HyperEVM
16.05.26 18:32sent to HyperEVM$10.0K$0→ HyperEVM
16.05.26 18:29transfer received$16.4K—← 0x222222…222222
16.05.26 18:27sent to another address$16.4K—→ 0x222222…222222
07.05.26 11:16transfer received$171.3K—← 0x184d77…a603f7
07.05.26 11:15transfer received$76—← 0x184d77…a603f7
04.05.26 10:47deposit$3.7K—0xbc049f1e…
19.04.26 14:44withdrawal$5.0K$10x67647b87…
19.04.26 01:10deposit$5.1K—0x648d657c…
16.04.26 18:40withdrawal$11.6K$10x29612514…
12.04.26 11:20transfer received$21.3K—← 0x222222…222222
10.04.26 14:26sent to another address$403.7K—→ 0x184d77…a603f7
10.04.26 14:26sent to another address$462—→ 0x184d77…a603f7
10.04.26 14:25sent to another address$420—→ 0x184d77…a603f7
10.04.26 14:21deposit$187.0K—0x8c8e1a1c…
31.03.26 14:08transfer received$54.8K—← 0x184d77…a603f7
29.03.26 22:10transfer received$56.2K—← 0x184d77…a603f7
29.03.26 12:05transfer received$235.9K—← 0x184d77…a603f7
29.03.26 12:04transfer received$39.3K—← 0x184d77…a603f7
29.03.26 12:02transfer received$393—← 0x184d77…a603f7
20.03.26 23:16withdrawal$238$10x28af0d01…
18.03.26 12:53deposit$450—0x50b26ac8…
23.02.26 21:28withdrawal$1.1K$10xe65e53b9…
23.02.26 21:24moved between venues$1.1K—between own venues · spot → HyperCore
23.02.26 21:22transfer received$1.1K—← 0x222222…222222
11.02.26 22:49moved between venues$151—between own venues · spot → HyperCore
11.02.26 22:48borrowLend150.51 USDC—0x1304e99e…
27.01.26 16:32borrowLend150.50 USDC—0xb13ee2cd…
27.01.26 16:32moved between venues$150—between own venues · HyperCore → spot
23.12.25 10:20transfer received$0—← 0x062557…ff3072
22.12.25 15:59moved between venues$131—between own venues · spot → HyperCore
22.12.25 15:58moved between venues$178—between own venues · spot → HyperCore
21.12.25 17:56moved between venues$335—between own venues · HyperCore → spot
10.12.25 21:38deposit$2.9K—0x6828f976…
24.11.25 14:19deposit$234—0xd7d2d637…
10.10.25 11:34spot ↔ perps$215—spot → perps
10.10.25 11:32transfer received$215—← 0x222222…222222
26.09.25 14:01spot transfer$876—→ 0x222222…222222
26.09.25 14:01spot ↔ perps$878—perps → spot
22.09.25 21:56spot ↔ perps$2.2K—spot → perps
22.09.25 21:55spot ↔ perps$119—perps → spot
22.09.25 21:47spot ↔ perps$2.0K—spot → perps
01.09.25 17:49spot ↔ perps$1.3K—perps → spot
01.09.25 17:34transfer received$4.3K—← 0x602a6b…9b66aa
28.08.25 17:29deposit$5.0K—0x0ba8f5da…
25.08.25 17:45spot transfer$5.0K—→ 0x222222…222222
25.08.25 17:44spot ↔ perps$5.0K—perps → spot
25.08.25 17:44deposit$5.0K—0x632abd66…
25.08.25 17:32spot transfer$1.4K—→ 0x222222…222222
25.08.25 17:32spot ↔ perps$1.4K—perps → spot
24.08.25 15:00spot transfer$69—→ 0x222222…222222
24.08.25 14:59spot ↔ perps$69—perps → spot
24.08.25 14:58deposit$69—0x9f79dbf8…
21.08.25 02:45spot ↔ perps$1.2K—spot → perps
21.08.25 02:44transfer received$949—← 0x222222…222222
21.08.25 02:44transfer received$212—← 0x200000…0000dd
15.08.25 21:57spot ↔ perps$78—spot → perps
15.08.25 21:55transfer received$79—← 0x184d77…a603f7
10.08.25 15:31spot ↔ perps$814—spot → perps
10.08.25 15:17spot ↔ perps$91—spot → perps
15.07.25 17:25spot transfer$1.0K—→ 0x222222…222222
15.07.25 17:24spot ↔ perps$1.0K—perps → spot
12.07.25 15:44spot ↔ perps$472—spot → perps
12.07.25 15:44transfer received$472—← 0x222222…222222
16.06.25 12:43spot ↔ perps$150—perps → spot
09.06.25 18:45transfer received$1.3K—← 0x222222…222222
09.06.25 18:45spot transfer$874—→ 0x222222…222222
09.06.25 18:44transfer received$950—← 0x222222…222222
27.05.25 23:21internalTransfer$148—← 0x8bfe84…1a1a25
27.05.25 22:34spot ↔ perps$360—spot → perps
27.05.25 22:26transfer received$358—← 0x222222…222222
26.05.25 02:10spot transfer$6.7K—→ 0x222222…222222
26.05.25 02:08spot ↔ perps$6.7K—perps → spot
26.05.25 02:07deposit$6.7K—0xc9f5076a…
03.03.25 12:46spot transfer$5.1K—→ 0x222222…222222
03.03.25 12:45transfer received$5.1K—← 0x8122d6…7dbfe6
03.03.25 12:42spot transfer$1.3K—→ 0x222222…222222
03.03.25 12:42spot ↔ perps$904—perps → spot
03.03.25 12:41internalTransfer$904—← 0x8bfe84…1a1a25
27.02.25 19:53transfer received$430—← 0x222222…222222
27.02.25 16:31spot transfer$437—→ 0x222222…222222
27.02.25 16:28transfer received$437—← 0x8122d6…7dbfe6
25.02.25 19:23internalTransfer$333—→ 0xd423d2…23c784
25.02.25 19:11internalTransfer$333—→ 0xf8111b…af57dd
25.02.25 19:09internalTransfer$666—← 0x8bfe84…1a1a25
25.02.25 11:58internalTransfer$4.6K—→ 0x8bfe84…1a1a25
24.02.25 16:09internalTransfer$800—→ 0x8bfe84…1a1a25
21.02.25 23:35internalTransfer$480—→ 0xf8111b…af57dd
21.02.25 23:35internalTransfer$10—→ 0xf8111b…af57dd
21.02.25 23:33internalTransfer$10—→ 0xf8111b…af57dd
21.02.25 23:33internalTransfer$10$1→ 0xf8111b…af57dd
21.02.25 15:47deposit$5.0K—0x6f2301e4…
21.02.25 15:35spot ↔ perps$1.0K—spot → perps
21.02.25 15:35transfer received$1.0K—← 0x8122d6…7dbfe6
16.12.24 14:47spot transfer$63—→ 0x8122d6…7dbfe6
14.12.24 14:24spot transfer$2.1M—→ 0x184d77…a603f7
14.12.24 14:23spot transfer$785.6K—→ 0x184d77…a603f7
14.12.24 14:23spot transfer$526.2K—→ 0x184d77…a603f7
14.12.24 14:22spot transfer$42—→ 0x184d77…a603f7
14.12.24 14:15spot transfer$24$1→ 0x184d77…a603f7
14.12.24 14:14transfer received$10—← 0x8122d6…7dbfe6
13.12.24 15:52internalTransfer$39—→ 0x8122d6…7dbfe6
13.12.24 15:52deposit$39—0x5269f5cd…
06.12.24 01:00internalTransfer$20.8K—→ 0x8122d6…7dbfe6
06.12.24 00:59internalTransfer$13—→ 0x8122d6…7dbfe6
06.12.24 00:54deposit$20.8K—0xe50af95b…
04.12.24 13:21spot transfer$0—→ 0x501a76…dd67d6
04.12.24 13:13spot ↔ perps$100.0K—perps → spot
04.12.24 13:11deposit$100.0K—0x293b3b5c…
04.12.24 12:04token airdrop107.59 BERA—0x71e7fef1…
03.12.24 15:00token airdrop13.9K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop268.78 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop694.01 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop3.2K MEOW—0xee97c013…
29.11.24 08:52token airdrop1.5K WOW—0xee194507…
29.11.24 08:36transfer received$9.7K—← 0x8122d6…7dbfe6
29.11.24 07:29spot ↔ perps$153.1K—perps → spot
29.11.24 07:25token airdrop110.6K HYPE—0xe597d0bc…
27.11.24 13:15spot ↔ perps$4.7K—spot → perps
26.11.24 19:19deposit$5.0K—0xeb172ee9…
26.11.24 13:47spot ↔ perps$2.5K—perps → spot
25.11.24 16:12spot ↔ perps$26.7K—spot → perps
24.11.24 23:59token airdrop32.2K LUCKY—0x9d6a55e2…
22.11.24 15:13spot ↔ perps$49.4K—spot → perps
21.11.24 22:29deposit$43.9K—0xc31b91b4…
20.11.24 20:51spot ↔ perps$45.0K—spot → perps
15.11.24 13:26spot ↔ perps$50.8K—perps → spot
15.11.24 13:26deposit$50.8K—0xaa0a7816…
08.11.24 11:15spot ↔ perps$63.5K—perps → spot
07.11.24 19:33spot ↔ perps$60.7K—spot → perps
06.11.24 05:50spot ↔ perps$10.2K—perps → spot
05.11.24 13:37spot ↔ perps$10.0K—spot → perps
30.10.24 11:20spot transfer$300—→ 0x8122d6…7dbfe6
27.10.24 14:39spot ↔ perps$10.5K—perps → spot
27.10.24 14:39deposit$10.5K—0x9b2c4541…
27.10.24 14:38spot transfer$500—→ 0x8122d6…7dbfe6
27.10.24 01:03spot ↔ perps$3.2K—perps → spot
27.10.24 00:58spot transfer$0—→ 0x501a76…dd67d6
27.10.24 00:58spot ↔ perps$1—perps → spot
27.10.24 00:56internalTransfer$0—→ 0x501a76…dd67d6
27.10.24 00:55internalTransfer$0—→ 0x501a76…dd67d6
27.10.24 00:54deposit$3.2K—0x4db568cc…
26.10.24 17:08spot ↔ perps$3.6K—perps → spot
26.10.24 17:07deposit$3.6K—0xbbd95c02…
26.10.24 16:00token airdrop41.3K MONAD—0x5f775bfa…
23.10.24 13:39spot ↔ perps$10.0K—perps → spot
23.10.24 13:39deposit$10.0K—0x4fbb5bb2…
22.10.24 15:12spot ↔ perps$10.1K—perps → spot
22.10.24 15:10deposit$10.1K—0x2b42b25d…
10.10.24 09:19withdrawal$4.4K$10x8525e478…
09.10.24 18:31spot ↔ perps$4.4K—spot → perps
09.10.24 12:25withdrawal$463$10x2294348a…
07.10.24 15:15spot ↔ perps$2.8K—spot → perps
07.10.24 13:39token airdrop7.9K OMNIX—0x6033890e…
05.10.24 12:52withdrawal$997$10x96029c7c…
05.10.24 12:47spot ↔ perps$998—spot → perps
04.10.24 14:14withdrawal$2.0K$10x9f4ad510…
04.10.24 14:09spot ↔ perps$2.0K—spot → perps
03.10.24 21:07withdrawal$1.1K$10x505670df…
03.10.24 14:24spot ↔ perps$951—spot → perps
03.10.24 12:13spot ↔ perps$3.4K—spot → perps
02.10.24 18:58spot ↔ perps$489—perps → spot
01.10.24 20:27spot ↔ perps$1.6K—spot → perps
01.10.24 18:26spot ↔ perps$319—perps → spot
01.10.24 13:56spot ↔ perps$995—spot → perps
25.09.24 12:24withdrawal$998$10xe0350d3a…
25.09.24 12:20spot ↔ perps$999—spot → perps
24.09.24 20:43spot ↔ perps$445—perps → spot
24.09.24 12:48spot ↔ perps$1.2K—spot → perps
23.09.24 14:11spot ↔ perps$210—perps → spot
22.09.24 14:38spot ↔ perps$996—spot → perps
21.09.24 16:53withdrawal$331$10x30a0d75e…
21.09.24 16:49spot ↔ perps$332—spot → perps
21.09.24 13:30withdrawal$498$10xed8c057d…
21.09.24 13:26spot ↔ perps$499—spot → perps
21.09.24 11:00spot ↔ perps$477—perps → spot
21.09.24 00:52deposit$30—0x25f2e863…
21.09.24 00:46withdrawal$399$10x793b3286…
20.09.24 23:56withdrawal$499$10x0e8724eb…
20.09.24 20:56spot ↔ perps$444—spot → perps
20.09.24 18:10spot ↔ perps$333—spot → perps
20.09.24 16:44spot ↔ perps$245—spot → perps
20.09.24 16:18spot ↔ perps$500—spot → perps
20.09.24 12:17spot ↔ perps$30—spot → perps
20.09.24 11:44spot ↔ perps$970—spot → perps
20.09.24 10:30spot ↔ perps$3.0K—perps → spot
19.09.24 13:47spot ↔ perps$1.7K—spot → perps
19.09.24 12:09spot ↔ perps$1.8K—perps → spot
18.09.24 15:41spot ↔ perps$2.5K—spot → perps
11.09.24 15:47spot ↔ perps$315—perps → spot
11.09.24 14:28spot ↔ perps$1.0K—spot → perps
05.09.24 13:02transfer received$3.8K—← 0x8122d6…7dbfe6
31.08.24 13:10transfer received$5.5K—← 0x8122d6…7dbfe6
28.08.24 16:22spot transfer$26—→ 0x1dc67a…58e512
27.08.24 13:02spot transfer$885—→ 0x8122d6…7dbfe6
27.08.24 11:53spot transfer$1.1K—→ 0x8122d6…7dbfe6
27.08.24 11:36spot transfer$947—→ 0x8122d6…7dbfe6
27.08.24 11:29spot transfer$2.5K—→ 0x8122d6…7dbfe6
27.08.24 11:28spot transfer$20—→ 0x8122d6…7dbfe6
21.08.24 16:13spot ↔ perps$31—perps → spot
20.08.24 16:18transfer received$5—← 0x8122d6…7dbfe6
20.08.24 16:11deposit$50—0x8bf03f62…
20.08.24 16:06deposit$20—0xf65edeb5…
20.08.24 11:48spot ↔ perps$0—spot → perps
19.08.24 13:46spot ↔ perps$40—spot → perps
19.08.24 13:32transfer received$40—← 0x2dbebc…181d20
16.08.24 18:41spot transfer$700—→ 0x8122d6…7dbfe6
16.08.24 18:40spot ↔ perps$367—perps → spot
15.08.24 20:34spot ↔ perps$331—spot → perps
15.08.24 02:03spot ↔ perps$100—spot → perps
15.08.24 01:59spot ↔ perps$120—spot → perps
14.08.24 22:04spot ↔ perps$149—spot → perps
14.08.24 18:45spot ↔ perps$50—spot → perps
14.08.24 16:26spot ↔ perps$100—spot → perps
14.08.24 16:23spot ↔ perps$120—spot → perps
14.08.24 16:20spot ↔ perps$120—spot → perps
14.08.24 16:20spot ↔ perps$100—spot → perps
14.08.24 16:18spot ↔ perps$100—spot → perps
14.08.24 16:16spot ↔ perps$50—spot → perps
14.08.24 16:07spot ↔ perps$100—spot → perps
14.08.24 15:29spot ↔ perps$100—spot → perps
14.08.24 14:18spot ↔ perps$332—spot → perps
14.08.24 14:00spot ↔ perps$399—spot → perps
14.08.24 13:12spot ↔ perps$200—spot → perps
14.08.24 12:50spot ↔ perps$150—spot → perps
14.08.24 12:33spot ↔ perps$249—spot → perps
14.08.24 11:31spot ↔ perps$399—spot → perps
14.08.24 10:49spot ↔ perps$100—spot → perps
14.08.24 10:35spot ↔ perps$265—spot → perps
13.08.24 23:45spot ↔ perps$249—spot → perps
13.08.24 20:26transfer received$19—← 0xb7a3f4…7fd75e
13.08.24 12:48spot ↔ perps$100—spot → perps
13.08.24 12:18spot ↔ perps$332—spot → perps
12.08.24 17:51spot ↔ perps$499—spot → perps
12.08.24 17:19spot ↔ perps$239—perps → spot
12.08.24 11:38spot ↔ perps$249—spot → perps
11.08.24 20:33spot ↔ perps$332—spot → perps
11.08.24 20:18spot ↔ perps$599—spot → perps
11.08.24 20:06transfer received$599—← 0x8122d6…7dbfe6
10.08.24 10:58spot transfer$160—→ 0x8122d6…7dbfe6
10.08.24 09:25spot transfer$1.4K—→ 0x8122d6…7dbfe6
09.08.24 15:28spot transfer$12—→ 0x8122d6…7dbfe6
09.08.24 15:23spot transfer$12—→ 0x8122d6…7dbfe6
09.08.24 14:56transfer received$0—← 0x8122d6…7dbfe6
09.08.24 14:56transfer received$0—← 0x8122d6…7dbfe6
09.08.24 14:56transfer received——← 0x8122d6…7dbfe6
09.08.24 14:52transfer received$4—← 0x8122d6…7dbfe6
08.08.24 17:54spot transfer$1.5K—→ 0x8122d6…7dbfe6
07.08.24 12:26spot transfer$80—→ 0xb696f9…829a77
07.08.24 12:25transfer received$1—← 0x8122d6…7dbfe6
03.08.24 22:33token airdrop81.0K DROP—0x3c50bcad…
02.08.24 11:01token airdrop112.3K TEST—0xd32fc39e…
30.07.24 17:59token airdrop418.7K JEET—0x4433e9c8…
26.07.24 16:00token airdrop19.8K HPEPE—0xa092ed95…
24.07.24 01:39token airdrop2.47M MOG—0xc3c12b31…
22.07.24 15:53token airdrop11.0K LADY—0x67269f0d…
21.07.24 20:59token airdrop13.2K FUN—0x5076e36b…
18.07.24 18:36spot ↔ perps$10—perps → spot
17.07.24 14:12spot transfer$11—→ 0x8122d6…7dbfe6
17.07.24 00:38token airdrop67.0K PILL—0xca0be3b7…
16.07.24 21:39token airdrop228.2K ADHD—0x882a2ab5…
16.07.24 21:36spot ↔ perps$10—spot → perps
16.07.24 21:34transfer received$7—← 0x8122d6…7dbfe6
16.07.24 17:48transfer received$460—← 0x3fe308…8308a4
16.07.24 16:52token airdrop31.3K PANDA—0x5ea11481…
13.07.24 18:23spot transfer$2—→ 0x8122d6…7dbfe6
12.07.24 15:27token airdrop89.4K VAPOR—0x49f4dd08…
12.07.24 13:48spot ↔ perps$237—perps → spot
12.07.24 13:48deposit$237—0xd092240f…
11.07.24 12:17transfer received$6—← 0x8122d6…7dbfe6
10.07.24 15:04transfer received$5—← 0x8122d6…7dbfe6
09.07.24 06:57token airdrop12.5K ASI—0xe7630d40…
08.07.24 17:52spot transfer$80—→ 0xb696f9…829a77
08.07.24 15:07spot ↔ perps$1—perps → spot
07.07.24 21:14token airdrop826.77 VEGAS—0xf22eb829…
06.07.24 23:43spot ↔ perps$3—spot → perps
“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 49 min ago

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