Market cap$2.94T+0.3%
Volume 24h$120.9B
BTC dominance58.5%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0x9dea4d…143ec0

0x9dea4d13ac1c469b7fe9049d43835df1be143ec0copy

Hyperliquid wallet 0x9dea4d…143ec0 currently holds $109.72K in perps and $332.15K in spot. Open positions: 2. The largest is a $2.28M BTC short at 40x leverage, entry $71,834, liquidation $96,355. All-time P&L: +$4.94M, last 30 days: -$81.7K. Rank on the exchange account leaderboard: 3438. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$332.7K
perps $109.7K · other $223.0K
other
Free margin
$27.1K
withdrawable $0
free
Position value
$2.9M
leverage ×26.6
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$222.2K$2.0M$3.7M$5.5M2024-02-212026-10-06in-crypto.app
24 hours
−$4.1K
48 hours
−$64.8K
7 days
−$40.2K
30 days
−$202.6K
All time
+$5.1M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $2.9M
Open ROE-587.82%
Unrealised P&L−$485.8K
Rank#3438
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC short
cross ×40
$2.3M
26.46 BTC
−$383.8K
-807.58%
$71,834$86,337$96,355$57.1K+$144.6K
ETH short
cross ×25
$638.4K
235.14 ETH
−$102.1K
-475.77%
$2,281$2,715$3,834$25.5K+$8.1K
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

13
CoinAmountPriceValueAvg. entryCost basisP&L
USDC309.2K$1.00$309.2K———
HYPE247.32$92.87$23.0K$32.79$8.1K+$14.9K +183.2%
MOG490.8K$0.000018$9$0.000409$201−$192 −95.6%
MEOW4.6K$0.000658$3$0.000058$0+$3 +1042.2%
WOW2.3K$0.000485$1$0.000100$0+$1 +384.8%
MAX2.47M$0.000000$0———
MBAPPE125.73$0.003509$0$0.001000$0+$0 +250.9%
MUNCH18.1K$0.000013$0$0.000004$0+$0 +243.8%
NEIRO1.0K$0.000092$0$0.000101$0−$0 −9.0%
BERA162.68$0.000581$0$0.000987$0−$0 −41.2%
STAR148.07$0.000260$0$0.000100$0+$0 +160.0%
PEAR422.43$0.000084$0$0.000100$0−$0 −16.4%
VAULT15.29$0.002028$0$0.001000$0+$0 +102.8%
“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

739
End timeCoinSideDurationNet P&LSizeClosing priceFee
09.06 14:01HYPEshort126d 16h−$7 155.69−782.83 HYPE$41.7372117573$22.54
02.02 21:50PPURRlong52s−$48.6880 000 PURR$0.0792471222$5.09
02.02 21:49PPURRlong1s−$29.9864 526 PURR$0.0795769105$2.05
02.02 21:49PPURRshort30h 28m−$3 325.00−255 474 PURR$0.0798199647$12.28
14.07 05:24BTCshort2d 22h−$147 388.65−33.50412 BTC$122 687.0594556729$2 625.80
10.07 21:18BTCshort58d 09h−$345 478.87−36.05734 BTC$110 586.0687838944$6 630.60
13.05 10:56BTCshort143d 07h−$134 681.53−51.35409 BTC$103 169.2289038767$1 886.45
22.04 15:43HYPElong2m−$5.4779.45 HYPE$18.6347842668$0.37
22.04 15:41HYPEshort46d 17h−$134 481.82−41 595 HYPE$18.6271046809$98.42
10.03 19:50SOLshort52d 00h+$223 351.92−2 254.1 SOL$119.645439599$67.42
16.01 20:55HYPEshort26d 16h+$242 761.42−31 922 HYPE$24.6380156976$329.81
06.01 16:18BBADGERshort3d 19h−$1 196.12−3 631 BADGER$4.6581061085$8.14
20.12 15:50HYPEshort5d 18h−$251 259.33−31 949.29 HYPE$29.9986110148$480.35
20.12 15:50BTCshort6d 05h+$118 513.19−37.51348 BTC$99 176.9221008664$891.71
12.12 14:26BTClong5h 58m+$5 452.879.91169 BTC$101 490.2956105367$1.49
11.12 23:31BTClong6h 35m+$9 082.399.96287 BTC$101 310.3378946026$2.13
11.12 16:23BTClong1h 37m+$16 685.1310.5699 BTC$100 980.0516371962$0.00
11.12 14:41BTCshort2m−$6.30−0.03393 BTC$98 999.0253463012$0.84
11.12 14:40BTClong3h 49m+$5 100.0210.17665 BTC$98 847.042854967$252.32
10.12 21:52BTClong2h 39m+$14 600.5115.6689 BTC$96 873.1400066373$1.97
10.12 15:52BTClong20h 02m−$18 076.4515.84599 BTC$95 907.5292588219$379.94
09.12 12:01BTClong41h 11m−$31 257.3412.55413 BTC$97 956.1011762663$306.19
06.12 17:42BTClong2h 54m+$4 434.145.04439 BTC$100 210.00$50.33
06.12 14:28BTCshort38s−$0.33−0.00364 BTC$99 386.00$0.11
06.12 14:27BTClong5h 59m+$5 309.459.09471 BTC$99 326.00$90.08
06.12 08:20BTClong20m+$2 473.138.64278 BTC$98 645.00$85.13
05.12 20:36BTClong2m+$1 431.497.94699 BTC$98 801.00$78.44
05.12 17:59BTClong54m+$1 547.107.94699 BTC$101 454.8132940899$80.54
05.12 16:19BTClong17m+$2 123.517.87061 BTC$102 120.00$80.26
05.12 15:51BTClong38s+$1 347.687.32136 BTC$101 350.00$74.13
05.12 15:47BTClong2m+$584.497.32136 BTC$101 710.00$74.43
05.12 14:35BTClong7m+$4 155.237.48728 BTC$103 341.2779273648$77.16
04.12 23:20BTClong15h 19m+$24 197.5510.37817 BTC$98 720.4450322167$107.56
03.12 19:30BTClong14m+$1 275.644.20455 BTC$95 372.8586031799$40.03
03.12 17:57BTClong10m+$649.504.20455 BTC$95 855.00$40.27
03.12 17:37BTClong28m+$939.824.20455 BTC$95 394.00$40.06
03.12 15:24BTClong24h 57m+$2 598.696.26532 BTC$96 240.00$60.15
02.12 13:06BTCshort4h 25m+$203.63−3.09994 BTC$94 800.0005387201$102.95
02.12 08:41BTClong2d 21h−$6 490.023.09994 BTC$94 899.00$103.26
29.11 07:58BTClong9h 19m−$61.001.55755 BTC$95 666.4069275464$89.35
28.11 22:40BTCshort6h 53m−$820.82−1.55755 BTC$95 548.774556194$89.07
28.11 15:48BTClong15h 02m−$1 956.811.55755 BTC$95 076.00$51.93
28.11 00:07BTClong11h 07m+$3 316.271.6036 BTC$95 876.00$40.30
27.11 13:00BTCshort16m−$471.82−1.07304 BTC$93 543.9794043093$35.11
27.11 10:17BTClong15h 25m+$1 087.381.29087 BTC$93 600.00$12.02
26.11 18:47BTCshort7h 14m−$2 572.44−2.98288 BTC$92 728.0062154696$165.24
26.11 11:33BTClong15h 00m−$10 363.202.98288 BTC$91 921.00$167.56
25.11 20:34BTCshort8m−$675.73−2.98288 BTC$95 324.382740841$99.49
25.11 20:25BTCshort5h 38m+$3 688.78−3.51771 BTC$95 143.051934355$201.98
25.11 14:47BTClong5h 35m−$8 877.203.51771 BTC$96 269.2272188441$118.90
25.11 09:13BTCshort2h 06m−$894.21−3.05229 BTC$98 546.4923418155$105.22
25.11 06:48BTClong2d 10h−$87.582.55182 BTC$98 206.00$25.03
22.11 19:51BTClong9h 55m+$2 055.703.38176 BTC$99 534.00$33.56
22.11 09:27BTClong14h 43m+$370.881.68179 BTC$98 522.4693808383$16.54
21.11 18:24BTClong3h 46m+$4 174.183.09556 BTC$98 274.00$30.21
21.11 14:34BTClong3h 21m−$3 073.953.087 BTC$97 073.7112989958$105.03
21.11 11:07BTClong7m+$228.270.75914 BTC$98 146.00$7.44
21.11 09:05BTClong57m+$298.221.03179 BTC$97 373.00$35.15
21.11 05:59BTClong8m+$469.581.03139 BTC$97 395.00$10.02
21.11 04:40BTClong5m+$366.401.55684 BTC$96 665.00$15.03
21.11 04:05BTClong7h 23m+$2 610.061.37589 BTC$96 523.00$13.14
20.11 19:34BTClong26m+$343.802.76245 BTC$93 509.00$25.81
20.11 17:42BTClong11m+$134.852.7911 BTC$94 080.4809465802$59.08
20.11 17:17BTClong6m+$257.591.27785 BTC$94 110.9822749149$12.01
20.11 17:05BTClong54m+$447.402.64345 BTC$94 364.7769732736$24.92
20.11 15:15BTClong10m+$142.091.05591 BTC$94 442.00$9.96
20.11 14:44BTClong25m+$352.512.20936 BTC$94 367.3329380454$25.59
20.11 13:36BTClong2d 14h+$9 733.922.27123 BTC$94 502.00$93.09
17.11 23:07BTCshort1h 04m−$2 219.06−2.24967 BTC$89 836.997879689$70.63
17.11 22:03BTClong2d 08h−$4 043.932.28617 BTC$88 943.9680994852$71.35
15.11 13:47BTClong59m+$675.022.20709 BTC$90 277.852797122$19.89
15.11 12:06BTClong2h 45m+$1 057.601.13959 BTC$89 937.00$10.20
15.11 09:16BTClong7m+$249.731.13959 BTC$88 824.0155231267$10.11
15.11 09:07BTClong32m+$510.851.13959 BTC$88 524.0555024175$35.14
15.11 08:36BTCshort16m−$448.60−1.13959 BTC$88 046.1480269219$35.10
15.11 08:17BTCshort8m−$671.47−2.28368 BTC$87 783.3168132138$70.13
15.11 08:06BTCshort11m+$67.24−1.13654 BTC$87 704.00$9.97
15.11 07:54BTCshort20m+$192.51−1.1333 BTC$87 849.1635577517$24.27
15.11 00:01BTCshort38m−$537.98−1.22553 BTC$87 505.5416840061$37.51
14.11 23:17BTCshort2h 08m−$256.55−1.13482 BTC$87 381.00$34.70
14.11 21:09BTClong27m−$533.980.56741 BTC$87 174.4795826651$17.34
14.11 20:38BTCshort34m+$1 293.64−1.58203 BTC$87 961.3673318458$26.78
14.11 20:05BTClong5h 33m−$2 873.591.09302 BTC$89 058.2678084573$34.21
14.11 13:57BTClong10s−$0.320.01303 BTC$90 699.00$0.35
14.11 13:57BTCshort24m+$255.42−4.41575 BTC$90 710.5685217687$40.13
14.11 13:33BTClong5h 40m−$202.061.17489 BTC$90 776.00$10.67
13.11 23:48BTCshort6h 05m+$848.85−0.54348 BTC$90 410.00$4.96
13.11 14:44BTClong52m+$1 796.231.11793 BTC$90 860.175288256$10.43
13.11 13:49BTClong18m+$2 225.652.2525 BTC$89 718.00$20.10
13.11 13:30BTCshort2m−$6.98−0.01243 BTC$88 808.00$0.33
13.11 13:29BTClong14h 44m−$511.831.11828 BTC$88 279.8955270594$34.90
12.11 22:07BTClong1h 10m−$3 284.182.23655 BTC$87 951.8394715074$69.01
12.11 20:57BTClong1h 20m+$418.282.23656 BTC$89 756.2092454484$53.06
12.11 19:27BTClong9m+$387.431.076 BTC$89 508.00$9.61
12.11 19:09BTClong40m+$741.491.076 BTC$89 180.00$9.56
12.11 18:20BTClong37m+$244.621.02645 BTC$87 946.00$9.01
12.11 17:32BTClong2h 20m+$223.450.9149 BTC$87 741.00$8.02
12.11 15:03BTCshort26s+$4.03−0.02885 BTC$87 303.00$0.76
12.11 15:02BTClong4h 50m−$1 235.701.81894 BTC$87 469.00$16.10
12.11 10:06BTClong57m−$2 583.461.79624 BTC$87 280.8563944685$55.00
12.11 09:08BTClong31m−$675.951.79624 BTC$88 851.8020977152$55.89
11.11 22:59BTClong1h 55m+$2 346.442.29744 BTC$87 967.6064750331$20.16
11.11 20:08BTCshort22s−$1.02−0.02488 BTC$86 696.00$0.65
11.11 20:08BTClong58m+$1 088.021.71099 BTC$86 681.00$14.88
11.11 15:32BTClong12m+$305.890.6002 BTC$83 823.00$5.02
11.11 15:18BTClong2m+$159.240.52731 BTC$83 226.00$3.70
11.11 15:16BTCshort7m−$34.82−0.28634 BTC$82 820.002025564$6.16
11.11 15:10BTClong4m+$89.100.60561 BTC$82 739.3528178201$6.19
11.11 15:03BTClong57m+$491.491.10157 BTC$82 630.8279728024$9.21
11.11 13:51BTClong14m+$55.010.36719 BTC$81 865.00$3.00
11.11 11:34BTClong28m+$305.661.46397 BTC$82 206.00$12.02
11.11 08:26BTClong13h 10m+$1 332.691.98386 BTC$81 128.2047624328$56.26
10.11 19:00BTClong7h 46m+$1 127.291.92488 BTC$80 580.8323999418$15.76
10.11 11:05BTCshort40s−$0.22−0.00622 BTC$79 771.00$0.15
10.11 11:04BTClong3h 03m+$905.961.26587 BTC$79 762.6776920221$35.44
10.11 00:57BTClong28h 55m+$238.441.56046 BTC$77 155.00$12.02
08.11 19:46BTClong21m+$179.680.78023 BTC$77 157.00$6.01
08.11 18:44BTClong24h 05m+$939.191.56631 BTC$76 864.1353499627$12.15
07.11 18:37BTClong57m+$399.311.31199 BTC$76 595.00$10.03
07.11 16:10BTClong7h 33m+$1 139.911.3333 BTC$75 874.7968949224$10.06
07.11 00:25BTClong1h 36m−$1 113.341.65022 BTC$75 293.9802086994$43.54
06.11 22:03BTClong31m+$201.441.47101 BTC$76 062.5409820464$11.18
06.11 20:45BTClong3m+$184.071.47101 BTC$75 821.7059979198$11.14
06.11 20:02BTClong34m+$344.851.47101 BTC$75 846.00$11.14
06.11 19:27BTCshort23m−$340.54−0.79859 BTC$75 551.00$21.10
06.11 19:00BTClong48m+$271.890.80515 BTC$75 300.00$6.05
06.11 17:24BTClong2h 10m+$189.680.80736 BTC$74 700.4005648038$6.02
06.11 15:14BTClong21m+$896.201.87928 BTC$74 380.00$13.93
06.11 14:50BTClong8h 32m−$1 080.871.33452 BTC$73 985.00$34.61
05.11 23:26BTClong17m+$102.540.71195 BTC$69 770.00$4.96
05.11 22:59BTClong26m+$74.080.71195 BTC$69 601.00$4.95
05.11 20:34BTClong20m+$59.120.71195 BTC$69 659.00$4.96
05.11 16:36BTClong4m+$155.270.71195 BTC$70 503.6470257743$11.15
05.11 16:23BTClong31h 25m+$1 421.041.23281 BTC$69 941.00$8.55
04.11 02:02BTClong3h 14m+$126.892.58954 BTC$69 021.3175428841$17.87
03.11 21:22BTClong21m+$130.811.26893 BTC$69 189.00$8.77
03.11 20:56BTClong20m+$109.551.25761 BTC$68 936.00$8.66
03.11 19:23BTClong13m+$89.991.24642 BTC$68 408.00$8.52
03.11 14:27BTClong3h 08m−$565.370.67814 BTC$67 738.999115227$16.11
03.11 11:17BTClong2h 39m+$30.050.7356 BTC$68 535.00$5.04
03.11 02:41BTClong18h 07m−$2 499.951.44446 BTC$68 012.1367708348$54.17
02.11 08:35BTCshort11h 44m−$1 071.25−2.20573 BTC$69 678.3728108155$73.16
01.11 20:52BTClong27m−$568.202.20573 BTC$69 231.00$91.77
01.11 20:25BTCshort4h 05m+$1 836.75−2.20573 BTC$69 444.4532921074$92.48
01.11 16:19BTCshort38m−$1 491.06−2.16828 BTC$70 499.365593927$91.30
01.11 15:41BTClong25h 37m−$2 821.992.16828 BTC$69 847.00$53.14
31.10 13:48BTClong2h 35m−$1 748.482.16828 BTC$71 579.00$54.41
31.10 11:11BTClong14h 14m−$784.722.08527 BTC$72 488.7446901361$52.94
30.10 20:49BTClong47s+$141.641.6522 BTC$72 761.00$12.01
30.10 20:46BTClong5m+$163.010.82851 BTC$72 653.00$6.01
30.10 19:31BTClong9m+$176.831.61037 BTC$71 989.00$11.58
30.10 10:12BTCshort3m−$0.08−0.00114 BTC$72 630.00$0.03
30.10 10:04BTClong18h 14m−$19.491.65316 BTC$72 612.0733080887$22.28
29.10 14:52BTClong48m+$383.181.66736 BTC$71 994.50$26.99
29.10 14:02BTCshort16s−$23.73−0.33374 BTC$71 932.5339485827$7.20
29.10 14:01BTClong9m+$104.551.2027 BTC$71 883.00$31.42
29.10 13:53BTCshort24s−$85.08−1.2027 BTC$71 772.00$29.76
29.10 13:53BTClong54s+$23.520.33374 BTC$71 726.00$2.85
29.10 13:51BTClong1h 41m+$270.321.53996 BTC$71 549.2240058183$11.07
29.10 10:47BTClong19m+$47.050.84163 BTC$71 263.0286111474$6.00
29.10 09:20BTClong2h 33m+$73.931.68462 BTC$71 301.0296268595$12.04
29.10 06:08BTClong4m−$0.910.02649 BTC$71 210.00$0.66
29.10 05:55BTClong35m+$66.140.56383 BTC$71 101.00$4.01
28.10 21:00BTCshort14s−$0.02−0.0016 BTC$69 691.00$0.03
28.10 21:00BTClong1h 08m+$130.401.00516 BTC$69 698.00$7.00
28.10 19:36BTClong2m+$73.580.50316 BTC$69 707.00$3.50
28.10 19:15BTCshort14s−$0.10−0.00107 BTC$69 672.00$0.02
28.10 19:15BTClong8m+$273.441.43878 BTC$69 604.00$10.00
28.10 19:04BTClong5h 19m+$326.001.43301 BTC$69 328.031367541$9.94
28.10 13:44BTCshort27s−$0.01−0.00072 BTC$69 210.00$0.01
28.10 13:43BTClong1h 09m+$303.941.30398 BTC$69 211.998067455$9.01
28.10 12:32BTClong1h 56m+$170.671.32191 BTC$68 948.00$9.11
28.10 10:27BTClong2h 00m+$204.911.29574 BTC$68 664.00$8.89
28.10 08:25BTClong11s−$0.550.01643 BTC$68 453.00$0.34
28.10 08:25BTCshort43m+$18.15−2.56838 BTC$68 466.00$39.64
27.10 15:16BTClong18h 55m+$475.701.34151 BTC$67 731.00$9.06
26.10 17:36BTClong9h 07m+$90.171.32449 BTC$67 109.1010124652$31.42
25.10 23:11BTClong15m−$259.080.3445 BTC$66 031.00$13.72
25.10 22:56BTClong3h 46m−$255.380.73741 BTC$66 663.868336475$29.56
25.10 19:11BTClong1h 07m−$109.241.16711 BTC$66 832.9178997695$46.82
25.10 18:01BTClong9h 17m−$1 486.971.32981 BTC$66 620.1155879411$53.59
25.10 08:44BTCshort1h 15m−$601.73−1.32981 BTC$67 698.00$53.85
25.10 07:30BTClong30h 35m−$175.781.32981 BTC$67 286.6451673547$53.72
24.10 00:56BTCshort15h 59m−$1 260.83−1.32981 BTC$67 361.00$43.34
23.10 08:58BTClong21h 47m−$1 277.891.39101 BTC$66 467.00$55.85
22.10 11:12BTCshort1h 29m−$818.42−1.39101 BTC$67 365.7453217446$32.76
22.10 09:19BTClong8m−$375.311.39101 BTC$66 847.5983350227$32.56
22.10 09:10BTCshort19m−$187.00−1.39101 BTC$67 050.9744358416$32.64
22.10 08:51BTClong11m−$278.351.39101 BTC$66 996.0670735652$55.98
22.10 08:41BTCshort5m−$404.17−1.39101 BTC$67 155.0294821748$32.68
22.10 08:11BTClong10h 59m−$397.101.44027 BTC$67 701.7088045991$39.04
21.10 20:23BTClong3h 24m+$368.211.39542 BTC$67 682.2845809864$42.46
21.10 14:40BTCshort5h 40m+$1 457.42−1.2788 BTC$67 141.00$39.16
21.10 09:00BTClong3d 17h+$861.191.2788 BTC$68 313.4997497654$34.89
17.10 15:19BTClong7h 19m−$460.331.3243 BTC$67 061.7254625085$53.41
17.10 08:01BTCshort54m−$367.29−1.3243 BTC$67 368.00$53.44
17.10 07:07BTClong13h 25m−$1 231.341.3243 BTC$67 129.4048176395$35.68
16.10 17:36BTClong1h 13m+$345.081.27136 BTC$68 013.00$17.26
16.10 16:15BTClong25m−$270.891.31848 BTC$67 647.00$40.16
16.10 15:31BTClong16m+$168.141.28933 BTC$68 010.00$17.52
“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

114
TimeCoinActionSizePriceClosed P&LFeesHash
17.09 12:17BTCclosed short$23.1K$76,926−$1.5K$80x9d1e0f5a… ↗
16.09 17:06BTCclosed short$7.6K
3 fills
$75,727−$389$30x0ffa37f7… ↗
07.09 10:27BTCclosed short$15.8K
5 fills
$79,393−$1.5K$60xf4b5b306… ↗
20.08 16:17ETHopened short$70.6K
5 fills
$2,317—$320x47cb9aa0… ↗
20.08 13:43ETHopened short$395.2K
26 fills
$2,274—$1780x8370e9a9… ↗
20.08 13:40BTCclosed short$71.3K
4 fills
$71,314+$520$320x5d4d84c7… ↗
20.08 13:37BTCclosed short$329.6K
22 fills
$71,180+$3.0K$1480x4daa39e5… ↗
20.08 10:08ETHopened short$70.6K
5 fills
$2,284—$320xe1f3289c… ↗
09.06 14:13BTCopened short$1.0M
51 fills
$62,104—$3510x135f0f43… ↗
09.06 14:01HYPEclosed short$15.0K$60.61−$6.9K$50xb0901ad1… ↗
07.06 06:04BTCclosed short$577.2K
51 fills
$61,630+$184.7K$460x17404cf0… ↗
07.06 06:02BTCclosed short$24.3K
4 fills
$61,630+$7.8K$20x2bb1b1e0… ↗
07.06 05:33BTCclosed short$398.5K
29 fills
$61,630+$127.5K$32—
07.06 04:58BTCclosed short$1.0M
85 fills
$61,877+$314.8K$3500xa7d672f1… ↗
07.06 04:35BTCopened short$1000.0K
31 fills
$61,630—$800x8b782886… ↗
02.02 21:51HYPEclosed short$17.7K
9 fills
$33.02−$211$70xe038229f… ↗
02.02 21:50PPURRclosed long$6.3K
13 fills
$0.0792−$44$30xdcd0833d… ↗
02.02 21:49PPURRopened long$6.4K
2 fills
$0.0798—$30xcdd85954… ↗
02.02 21:49PPURRclosed long$5.1K
10 fills
$0.0796−$28$20xfbc98b08… ↗
02.02 21:49PPURRflipped to long$6.4K$0.0800−$204$30xd7bc3332… ↗
02.02 21:37HYPEopened short$8.1K
8 fills
$32.85—$30xf19ebc2f… ↗
02.02 21:36PPURRclosed short$6.5K
12 fills
$0.0812−$1.2K$30xeece12cd… ↗
02.02 21:35HYPEopened short$8.2K
4 fills
$32.82—$30x728be1b8… ↗
02.02 21:35@HYPEbought spot$8.1K
4 fills
$32.77—$00x84ae4c4a… ↗
02.02 21:34PPURR/USDCsold spot$6.4K
2 fills
$0.0798+$21$40x7aece7be… ↗
02.02 21:30PPURRclosed short$6.3K
21 fills
$0.0793−$992$30x039e9fe8… ↗
02.02 21:29HYPEopened short$6.1K
7 fills
$32.25—$20x82df5b2b… ↗
02.02 21:27HYPEopened short$3.1K$32.29—$10x755cb40e… ↗
02.02 21:27PPURRclosed short$6.3K
15 fills
$0.0789−$967$30x29f6981b… ↗
01.02 23:23PPURRopened short$2.0K$0.0671—$00x296e68df… ↗
01.02 19:04PPURRopened short$118$0.0671—$00x11df9d42… ↗
01.02 18:33PPURRopened short$2.0K$0.0671—$00xb883415f… ↗
01.02 18:27PPURRopened short$16$0.0671—$00x166096ff… ↗
01.02 18:22PPURRopened short$908
4 fills
$0.0671—$00xf98d30ad… ↗
01.02 18:20PPURRopened short$438
3 fills
$0.0671—$00xe24d1e9a… ↗
01.02 18:17PPURRopened short$12$0.0671—$00xa3fd6c9f… ↗
01.02 18:15PPURRopened short$4.3K
86 fills
$0.0671—$10x78193474… ↗
01.02 18:11PPURRopened short$100$0.0671—$00xf080a424… ↗
01.02 18:10PPURRopened short$154
3 fills
$0.0671—$00xf5e9acfc… ↗
01.02 15:41PPURRopened short$1.3K$0.0665—$00x31067f9f… ↗
01.02 15:39PPURRopened short$546
5 fills
$0.0665—$00x0bd28f9d… ↗
01.02 15:38PPURRopened short$5.0K
2 fills
$0.0665—$10x2cb88945… ↗
01.02 15:33PPURRopened short$32
3 fills
$0.0664—$00x9894f6a1… ↗
01.02 15:31PPURRopened short$214$0.0665—$00x5cf6014f… ↗
01.02 15:22PPURRopened short$16$0.0671—$00x8f895c9b… ↗
01.02 15:21PPURRopened short$16$0.0671—$00x8b9ffbee… ↗
15.01 09:57@UBTCsold spot$48.5K
7 fills
$97,043+$4.9K$290x0c9d63ad… ↗
15.01 09:57BTCclosed short$48.6K$97,108−$3.0K$190x7e884a5d… ↗
05.01 14:59BTCclosed short$100.0K
33 fills
$93,487−$2.5K$400x428be1ff… ↗
05.01 14:53@UBTCsold spot$100.0K
7 fills
$93,405+$6.5K$600xd0bf8b75… ↗
21.12 09:55BTCopened short$200.0K
14 fills
$89,007—$600x501f452a… ↗
21.12 09:54BTCclosed short$200.1K
59 fills
$88,986+$5.2K$600x72e1b6c4… ↗
16.12 12:04BTCopened short$399.6K
4 fills
$87,259—$160x729bf0e5… ↗
16.12 12:01@UBTCbought spot$400.1K
26 fills
$87,298—$00x4792fade… ↗
16.12 11:55@UBTCsold spot$310.8K
24 fills
$87,208+$119$310x26159faf… ↗
16.12 11:53@UBTCsold spot$2.3K
5 fills
$87,208+$1$00x94bccd9f… ↗
16.12 11:36@UBTCsold spot$87.0K
15 fills
$87,208+$33$21—
16.12 11:33@UBTCbought spot$184.0K
23 fills
$87,319—$00x95e0a627… ↗
16.12 11:32@UBTCbought spot$16.0K
2 fills
$87,253—$00x71467254… ↗
16.12 11:20@UBTCbought spot$198.2K
20 fills
$86,995—$00x73cbda79… ↗
16.12 11:19@UBTCbought spot$1.3K$86,995—$00xf99c67a1… ↗
16.12 11:16@UBTCbought spot$588$86,995—$00xbf3d85f3… ↗
24.11 16:04BTCopened short$2.0M
62 fills
$87,105—$6030x53df17a4… ↗
24.11 15:49BTCclosed short$2.0M
78 fills
$86,663+$509.0K$6000x876fce83… ↗
07.11 20:11BTCopened short$499.3K
18 fills
$103,210—$1750x82187c7c… ↗
07.11 20:05BTCclosed short$489.0K
71 fills
$103,321+$30.6K$390x39d937d0… ↗
07.11 20:03BTCclosed short$500.0K
24 fills
$103,370+$31.1K$1750x6b368a90… ↗
07.11 20:03BTCopened short$500.0K
36 fills
$103,326—$1750xf5cc5976… ↗
07.11 20:03BTCclosed short$11.0K
9 fills
$103,321+$805$10xcfc47a39… ↗
31.10 17:21BTCclosed short$32.6K$108,770+$624$100x59a602ae… ↗
31.10 03:27BTCclosed short$2.2K$109,109+$36$10x77e7bfc9… ↗
22.10 00:00@UBTCsold spot$1$108,345———
21.10 15:55@UBTCsold spot$113.3K
5 fills
$113,329−$119$400x18f24063… ↗
21.10 15:53BTCclosed short$113.4K
2 fills
$113,448−$2.6K$320x7fcb9630… ↗
21.10 15:45@UBTCbought spot$113.5K
11 fills
$113,446—$00x8bad1c8c… ↗
21.10 15:44@UBTCsold spot$113.5K
4 fills
$113,369+$7.6K—0xf432f135… ↗
21.10 14:10@UBTCsold spot$109.4K
10 fills
$109,435+$3.6K$380xce7fccd5… ↗
21.10 14:09BTCclosed short$109.2K
12 fills
$109,195+$1.7K—0xadc87714… ↗
20.10 07:20BTCopened short$2.6M
27 fills
$111,294——0xee85d3eb… ↗
20.10 07:16BTCclosed short$2.2M
38 fills
$111,290−$33.8K——
20.10 07:15BTCclosed short$251.3K
24 fills
$111,248−$3.7K—0xa366f436… ↗
20.10 07:14BTCclosed short$27.1K
19 fills
$111,248−$403——
20.10 07:11BTCclosed short$138.1K
15 fills
$111,242−$2.0K$370x06524fe8… ↗
20.10 06:24@UBTCsold spot$130.0K
14 fills
$111,185+$6.3K$450xdab733a0… ↗
20.10 06:23BTCclosed short$300.3K
16 fills
$111,135−$4.2K$840xf9600de1… ↗
20.10 06:23BTCopened short$150.2K
2 fills
$111,142—$420xd2c7c4d7… ↗
17.10 12:55BTCopened short$21.1K
12 fills
$105,361—$60x630b9878… ↗
17.10 12:52BTCclosed short$2.0M
31 fills
$105,300+$80.8K—0xe6942a09… ↗
17.10 12:34BTCopened short$2.0M
27 fills
$105,400——0x14933485… ↗
17.10 12:03BTCopened short$335.5K
25 fills
$105,854—$940x23cd5651… ↗
17.10 11:58@UBTCbought spot$335.3K
25 fills
$105,757—$00xbecec6d5… ↗
10.10 22:34BTCopened short$3.4M
133 fills
$112,575—$1.0K0x68ce3945… ↗
10.10 21:19BTCsold spot$3.2M$107,350+$155.0K—0xec2dce1b… ↗
07.10 07:48BTCclosed short$123.7K
4 fills
$123,685−$11.2K$370x92047ea7… ↗
07.10 00:00@UBTCsold spot$1$124,733———
06.10 23:26@UBTCsold spot$124.9K
22 fills
$124,860−$69$120x28a9961a… ↗
03.10 00:00@UBTCsold spot$1$120,627———
02.10 15:19@UBTCsold spot$95.4K
8 fills
$119,267+$238$380x458dbbac… ↗
02.10 14:36BTCclosed short$97.2K$119,342−$5.6K$290x1abefb7e… ↗
27.09 19:21BTCclosed short$2.0M
49 fills
$109,395+$57.1K$6000xea5b3f3d… ↗
27.09 19:21BTCopened short$2.0M
62 fills
$109,383—$6000x1500f1f9… ↗
10.09 16:04BTCclosed short$32.0K
2 fills
$113,831+$137$110x952b2fa8… ↗
10.09 12:32BTCclosed short$1.0M
22 fills
$113,315+$8.9K$3500x5ca2f88e… ↗
10.09 12:32BTCopened short$999.5K
65 fills
$113,254—$3500xec6e040f… ↗
02.09 06:19BTCclosed short$55.2K
4 fills
$110,372+$2.1K$190xc6a64418… ↗
27.08 20:49BTCclosed short$42.7K$112,336+$864$150xcd8413c9… ↗
26.08 04:09BTCclosed short$2.0M
51 fills
$110,056+$82.8K$8000x74df4214… ↗
26.08 04:09BTCopened short$2.0M
47 fills
$110,036—$8000xd41706cd… ↗
26.08 04:03BTCclosed short$1.1M
14 fills
$110,043+$70.9K$4400x2da9ad1e… ↗
26.08 04:00BTCopened short$1.8M
28 fills
$109,931—$7200xcc01d1e1… ↗
14.08 05:46BTCopened short$1.0M
20 fills
$122,718—$4000xa86f3ccf… ↗
14.08 05:39BTCclosed short$1.0M
19 fills
$122,782−$14.1K$4000x9cf93b23… ↗
14.08 00:29BTCclosed short$826.8K
30 fills
$124,310−$21.7K$3310xc1e837e3… ↗
12.08 19:31BTCopened short$230.1K
5 fills
$119,889—$920x4e8c7e51… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

372
Deposited
$2.0M
Withdrawn
$6.4M
Net deposited
−$4.5M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
02.10.26 12:06transfer received$100.0K—← 0x5a98c4…b4af12
21.09.26 12:14transfer received$100.0K—← 0x5a98c4…b4af12
21.08.26 20:21transfer received$100.0K—← 0x5a98c4…b4af12
20.08.26 14:45sent to HyperEVM$70.0K—→ HyperEVM
20.08.26 12:13sent to another address$45.1K—→ 0x8fe82c…3063f0
20.08.26 11:57sent to another address$22.9K—→ 0x8fe82c…3063f0
20.08.26 11:42sent to another address$2.3K—→ 0x8fe82c…3063f0
20.08.26 11:18sent to another address$229$1→ 0x8fe82c…3063f0
20.08.26 11:10sent to HyperEVM$10—→ HyperEVM
20.08.26 10:54transfer received$70.4K—← 0x5a98c4…b4af12
09.07.26 16:12sent to HyperEVM$25.0K—→ HyperEVM
26.06.26 11:36sent to another address$100.0K—→ 0x5a98c4…b4af12
13.06.26 18:39transfer received——← 0x207700…65e06a
09.06.26 14:59sent to another address$123.6K—→ 0x42185c…310ae7
09.06.26 14:41sent to another address$61.5K$1→ 0x42185c…310ae7
20.04.26 15:03withdrawal$40.0K$10xf591e585…
20.04.26 14:47withdrawal$10.0K$10x35efe1b1…
20.04.26 14:40moved between venues$50.0K—between own venues · HyperCore → spot
02.03.26 10:58withdrawal$30.0K$10x93c6f6a6…
17.02.26 08:26withdrawal$30.0K$10xd33ba61f…
11.02.26 11:04sent to another address$50.0K—→ 0x5a98c4…b4af12
11.02.26 11:02sent to another address$50.0K—→ 0x5a98c4…b4af12
05.02.26 20:18sent to another address$40.0K—→ 0x5a98c4…b4af12
05.02.26 15:22sent to another address$40.0K—→ 0x5a98c4…b4af12
05.02.26 09:05sent to another address$30.0K—→ 0x5a98c4…b4af12
04.02.26 11:39transfer received$1—← 0x8182e9…bd704d
02.02.26 21:51subAccountTransfer$1.8K—← 0x8182e9…bd704d
02.02.26 21:39spot transfer$0—→ 0x8182e9…bd704d
02.02.26 21:34transfer received$1.7K—← 0x8182e9…bd704d
02.02.26 21:34transfer received$6.4K—← 0x8182e9…bd704d
02.02.26 21:34transfer received$0—← 0x8182e9…bd704d
01.02.26 15:13sent to another address$10.0K—→ 0x8182e9…bd704d
31.01.26 18:41sent to another address$20.0K—→ 0x5a98c4…b4af12
31.01.26 16:58sent to another address$20.0K—→ 0x5a98c4…b4af12
31.01.26 12:52sent to another address$10.0K—→ 0x5a98c4…b4af12
30.01.26 17:29sent to another address$10.0K—→ 0x5a98c4…b4af12
21.01.26 05:44sent to another address$10.0K—→ 0x5a98c4…b4af12
15.01.26 09:59moved between venues$48.5K—between own venues · spot → HyperCore
05.01.26 14:55moved between venues$100.0K—between own venues · spot → HyperCore
31.12.25 11:20withdrawal$26.6K$10xeed0e4c7…
16.12.25 12:48vaultWithdraw——0x0772bc8b…
16.12.25 11:12moved between venues$400.0K—between own venues · HyperCore → spot
15.12.25 17:34sent to another address$10.0K—→ 0x5a98c4…b4af12
26.11.25 17:09moved between venues$100.0K—between own venues · spot → HyperCore
26.11.25 17:06transfer received$100.0K—← 0x5a98c4…b4af12
26.11.25 12:37sent to another address$100.0K—→ 0x5a98c4…b4af12
25.11.25 10:31withdrawal$50.0K$10x26a12746…
22.11.25 16:46transfer received$0—← 0xcf834c…ef8caf
12.11.25 19:34sent to another address$90.0K—→ 0x5a98c4…b4af12
06.11.25 20:47vaultDeposit$100.0K—0x49426432…
04.11.25 16:38sent to another address$50.0K—→ 0x5a98c4…b4af12
30.10.25 15:23sent to another address$30.0K—→ 0x5a98c4…b4af12
21.10.25 15:57spot ↔ perps$113.3K—spot → perps
21.10.25 14:12spot transfer$109.4K—→ 0x5a98c4…b4af12
20.10.25 07:23withdrawal$56.0K$10xe2a924f5…
20.10.25 07:06spot ↔ perps$56.0K—spot → perps
20.10.25 07:04transfer received$56.0K—← 0x5a98c4…b4af12
20.10.25 06:28spot transfer$129.9K—→ 0x5a98c4…b4af12
17.10.25 11:55spot ↔ perps$335.3K—perps → spot
10.10.25 21:19subAccountTransfer$120.0K—→ 0x5a98c4…b4af12
10.10.25 20:58subAccountTransfer$70.0K—→ 0x5a98c4…b4af12
10.10.25 19:18subAccountTransfer$90.0K—→ 0x5a98c4…b4af12
10.10.25 18:12subAccountTransfer$73.0K—→ 0x5a98c4…b4af12
06.10.25 23:29spot ↔ perps$124.8K—spot → perps
06.10.25 23:17transfer received$124.9K—← 0x574baf…3096fa
03.10.25 16:32subAccountTransfer$70.8K—← 0x5a98c4…b4af12
02.10.25 15:20spot ↔ perps$95.4K—spot → perps
02.10.25 14:54transfer received$95.2K—← 0x574baf…3096fa
01.10.25 16:40subAccountTransfer$56.0K—← 0x5a98c4…b4af12
14.09.25 21:48subAccountTransfer$56.0K—← 0x5a98c4…b4af12
29.08.25 18:33subAccountTransfer$45.7K—→ 0x5a98c4…b4af12
29.08.25 13:50subAccountTransfer$24.2K—→ 0x5a98c4…b4af12
25.08.25 13:58subAccountTransfer$100.0K—→ 0x5a98c4…b4af12
18.08.25 04:59subAccountTransfer$80.0K—→ 0x5a98c4…b4af12
14.08.25 05:43subAccountTransfer$100.0K—← 0x5a98c4…b4af12
03.08.25 17:36subAccountTransfer$101.5K—→ 0x5a98c4…b4af12
14.07.25 05:58spot ↔ perps$61.1K—spot → perps
14.07.25 05:51transfer received$61.0K—← 0x574baf…3096fa
14.07.25 05:35subAccountTransfer$60.0K—← 0x5a98c4…b4af12
13.07.25 17:12spot ↔ perps$59.3K—spot → perps
13.07.25 16:57transfer received$59.3K—← 0x574baf…3096fa
13.07.25 16:41spot ↔ perps$948—spot → perps
13.07.25 16:30spot transfer$238—→ 0x200000…0000c5
13.07.25 16:20transfer received$1.2K—← 0x574baf…3096fa
11.07.25 18:31vaultDistribution——0x7670a7ef…
11.07.25 06:44subAccountTransfer$20.0K—← 0x5a98c4…b4af12
11.07.25 06:31subAccountTransfer$64.0K—← 0x5a98c4…b4af12
10.07.25 16:30subAccountTransfer$48.0K—← 0x5a98c4…b4af12
09.07.25 23:04subAccountTransfer$100.0K—← 0x5a98c4…b4af12
07.07.25 18:35subAccountTransfer$100.0K—→ 0x5a98c4…b4af12
02.07.25 16:52subAccountTransfer$120.0K—← 0x5a98c4…b4af12
20.06.25 04:41subAccountTransfer$120.0K—→ 0x5a98c4…b4af12
31.05.25 07:17subAccountTransfer$81.9K—→ 0x5a98c4…b4af12
21.05.25 17:18subAccountTransfer$80.0K—← 0x5a98c4…b4af12
13.05.25 11:01withdrawal$115.0K$10xe847ad5e…
13.05.25 10:35subAccountTransfer$120.0K—← 0x5a98c4…b4af12
08.05.25 16:10deposit$218.8K—0xb4d2b2ef…
22.04.25 16:34withdrawal$205.2K$10x44cd4c5f…
22.04.25 16:33withdrawal$200.0K$10x0c06432a…
22.04.25 16:28spot ↔ perps$58.1K—spot → perps
22.04.25 16:23withdrawal$100.0K$10x6cb8e247…
22.04.25 15:56spot ↔ perps$654.5K—spot → perps
22.04.25 08:29spot ↔ perps$59.9K—spot → perps
10.03.25 20:08spot ↔ perps$10.4K—spot → perps
10.03.25 20:06spot ↔ perps$80.0K—perps → spot
09.03.25 20:42spot ↔ perps$38.5K—spot → perps
09.03.25 20:17spot ↔ perps$200.0K—perps → spot
06.03.25 22:18spot ↔ perps$100.0K—perps → spot
06.03.25 22:10spot ↔ perps$300.0K—perps → spot
26.02.25 23:58subAccountTransfer$100.0K—→ 0x5a98c4…b4af12
18.02.25 07:40withdrawal$37.0K$10xd42ad3be…
25.01.25 17:55withdrawal$26.0K$10xc8c7fbfe…
25.01.25 10:30withdrawal$19.0K$10x463f9404…
24.01.25 19:31withdrawal$19.0K$10x60ec724d…
17.01.25 11:55withdrawal$500.0K$10xc156e314…
17.01.25 11:50spot ↔ perps$467.8K—spot → perps
15.01.25 23:55token airdrop148.07 STAR—0xfc2b736e…
06.01.25 16:24spot ↔ perps$310.6K—spot → perps
28.12.24 15:34spot ↔ perps$150.0K—perps → spot
24.12.24 10:33spot ↔ perps$200.0K—perps → spot
21.12.24 04:04spot ↔ perps$77.4K—spot → perps
21.12.24 03:40spot ↔ perps$300.0K—spot → perps
20.12.24 01:15spot ↔ perps$150.0K—perps → spot
19.12.24 00:27spot ↔ perps$150.0K—perps → spot
17.12.24 15:19subAccountTransfer$100.0K—→ 0x5a98c4…b4af12
17.12.24 11:45deposit$123.9K—0x5320dcca…
16.12.24 21:54deposit$51.9K—0xaa0064d1…
16.12.24 13:44token airdrop15.29 VAULT—0x4a951a88…
15.12.24 09:17spot ↔ perps$300.0K—perps → spot
15.12.24 09:16deposit$493.9K—0x7d3a2878…
15.12.24 08:58spot ↔ perps$23.0K—perps → spot
14.12.24 21:16spot ↔ perps$150.0K—perps → spot
14.12.24 18:06subAccountTransfer$250.0K—← 0x5a98c4…b4af12
14.12.24 17:55subAccountTransfer$250.0K—→ 0x5a98c4…b4af12
14.12.24 08:45withdrawal$265.0K$10xf0f8b90b…
14.12.24 08:44withdrawal$405.0K$10x5f5a12bc…
14.12.24 08:43withdrawal$178.0K$10xe124bc5c…
14.12.24 08:43withdrawal$52.0K$10x384e9720…
14.12.24 08:39withdrawal$400.0K$10x765be39a…
14.12.24 08:38withdrawal$200.0K$10x00f70189…
14.12.24 08:38withdrawal$376.2K$10x4659b143…
14.12.24 08:32spot ↔ perps$2.2M—spot → perps
12.12.24 16:43withdrawal$500.0K$10x7c275f91…
12.12.24 16:38spot ↔ perps$700.5K—spot → perps
12.12.24 16:37spot ↔ perps$500.5K—perps → spot
12.12.24 14:51withdrawal$252.0K$10xd94bd576…
12.12.24 14:46spot ↔ perps$600.0K—spot → perps
12.12.24 14:19withdrawal$500.0K$10xdb27c52e…
12.12.24 14:13spot ↔ perps$405.1K—spot → perps
12.12.24 11:09withdrawal$300.0K$10x2c893642…
12.12.24 11:03spot ↔ perps$394.9K—spot → perps
04.12.24 12:04token airdrop162.68 BERA—0x71e7fef1…
03.12.24 15:00token airdrop18.1K MUNCH—0xb7d2abda…
02.12.24 18:44withdrawal$103.0K$10xc7c644b6…
02.12.24 17:56spot ↔ perps$178.1K—spot → perps
01.12.24 15:18token airdrop422.43 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop1.0K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop4.6K MEOW—0xee97c013…
29.11.24 08:52token airdrop2.3K WOW—0xee194507…
29.11.24 08:33withdrawal$100.0K$10x8e8ee0fd…
29.11.24 08:21withdrawal$50.0K$10x3b9abe37…
29.11.24 08:15spot ↔ perps$170.0K—spot → perps
29.11.24 07:25token airdrop268.5K HYPE—0xe597d0bc…
03.11.24 17:59deposit$6.7K—0x00688af1…
26.10.24 14:14deposit$6.5K—0x5e26d307…
11.10.24 17:53vaultDistribution——0x2ef50955…
24.09.24 20:59deposit$3.7K—0xa715ca84…
22.09.24 13:26deposit$1.2K—0xfef9e3b3…
19.09.24 09:31spot ↔ perps$132—spot → perps
18.09.24 18:08spot ↔ perps$499—spot → perps
18.09.24 16:38spot ↔ perps$498—spot → perps
17.09.24 19:21spot ↔ perps$1.2K—perps → spot
17.09.24 19:21deposit$1.2K—0x8622f3fb…
17.09.24 14:25spot ↔ perps$53—spot → perps
14.09.24 00:39spot ↔ perps$2.3K—spot → perps
09.09.24 15:09spot ↔ perps$1.0K—perps → spot
09.09.24 13:23spot ↔ perps$1.0K—spot → perps
09.09.24 06:46spot ↔ perps$2.0K—perps → spot
09.09.24 06:43vaultWithdraw——0x30f0791c…
08.09.24 06:00vaultWithdraw——0xf074602f…
06.09.24 18:09vaultDeposit$3.2K—0x4fffeb1d…
06.09.24 18:09deposit$3.2K—0x34e1d2df…
06.09.24 15:29deposit$1.0K—0x7f3d6ec5…
06.09.24 15:21deposit$1.0K—0x9bb7a84d…
04.09.24 13:33deposit$1.0K—0x9b946c51…
28.08.24 11:32deposit$11.6K—0x0ae7c42f…
28.08.24 06:24vaultDistribution$100—0xee97fd2d…
28.08.24 06:24vaultWithdraw——0xe5960b07…
22.08.24 16:16vaultDeposit$7.0K—0x2da8290a…
22.08.24 16:15spot ↔ perps$7.0K—spot → perps
19.08.24 15:07vaultDistribution——0x80958282…
12.08.24 05:01token airdrop2.1K ARI—0x3841e56d…
11.08.24 07:46vaultDeposit$4.5K—0xd92b4f0f…
11.08.24 07:45spot ↔ perps$4.5K—spot → perps
03.08.24 22:33token airdrop10.6K DROP—0x3c50bcad…
02.08.24 11:01token airdrop6.2K TEST—0xd32fc39e…
01.08.24 20:02vaultDeposit$998—0x7602552b…
01.08.24 20:01spot ↔ perps$998—spot → perps
01.08.24 17:05vaultDeposit$769—0xa6f7022a…
01.08.24 17:04spot ↔ perps$769—spot → perps
01.08.24 14:59token airdrop125.73 MBAPPE—0xfc878c8a…
30.07.24 17:59token airdrop12.9K JEET—0x4433e9c8…
29.07.24 17:04vaultDeposit$902—0x41f2c616…
29.07.24 17:04spot ↔ perps$902—spot → perps
29.07.24 03:16spot ↔ perps$20.0K—perps → spot
29.07.24 03:15deposit$20.0K—0x0cee0299…
27.07.24 23:27vaultDeposit$427—0x9994fc54…
27.07.24 23:27spot ↔ perps$427—spot → perps
27.07.24 14:42vaultDeposit$1.1K—0x9a00df17…
27.07.24 14:41spot ↔ perps$1.1K—spot → perps
26.07.24 16:00token airdrop35.14 HPEPE—0xa092ed95…
24.07.24 01:39token airdrop13.6K MOG—0xc3c12b31…
22.07.24 15:53token airdrop3.73 LADY—0x67269f0d…
21.07.24 20:59token airdrop53.85 FUN—0x5076e36b…
17.07.24 00:38token airdrop240.66 PILL—0xca0be3b7…
16.07.24 21:39token airdrop1.7K ADHD—0x882a2ab5…
16.07.24 16:52token airdrop261.54 PANDA—0x5ea11481…
12.07.24 15:27token airdrop7.1K VAPOR—0x49f4dd08…
10.07.24 06:38spot ↔ perps$1.6K—perps → spot
10.07.24 06:06vaultDeposit$10.0K—0x6f9000af…
10.07.24 06:03deposit$11.6K—0x53cee64e…
09.07.24 06:57token airdrop8.52 ASI—0xe7630d40…
07.07.24 21:14token airdrop17.39 VEGAS—0xf22eb829…
07.07.24 19:52vaultDeposit$367—0x334639b4…
07.07.24 19:51spot ↔ perps$367—spot → perps
04.07.24 14:11vaultDistribution——0xa34e6258…
04.07.24 05:30vaultDistribution——0x7ea072fc…
03.07.24 13:28vaultDeposit$497—0x265cc4f5…
03.07.24 13:28spot ↔ perps$497—spot → perps
02.07.24 15:16token airdrop1.4K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop4.8K GPT—0x8f21361c…
01.07.24 19:29spot ↔ perps$400—perps → spot
01.07.24 19:28vaultWithdraw——0x03f99088…
01.07.24 11:39token airdrop883.13 FARMED—0xeeb95459…
30.06.24 15:31token airdrop740.45 SUCKY—0x2445b1cc…
28.06.24 02:35token airdrop558.97 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop1.8K SELL—0x706c2666…
24.06.24 19:46vaultDeposit$1.2K—0x3cee7aa2…
24.06.24 19:45spot ↔ perps$1.2K—spot → perps
24.06.24 19:10token airdrop20.82 SCHIZO—0x027950bb…
24.06.24 13:16vaultDistribution——0x38fea8ea…
20.06.24 16:23vaultDeposit$5.0K—0x1db8c6ce…
20.06.24 16:22spot ↔ perps$5.0K—spot → perps
12.06.24 15:26token airdrop7.43 TATE—0x979b9df6…
12.06.24 04:14token airdrop7.45 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop14.3K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop32.19 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop8.8K FUCKY—0x7fdcad8d…
07.06.24 20:33vaultDeposit$29.8K—0xd602e692…
07.06.24 20:23deposit$19.8K—0x356514eb…
07.06.24 20:02spot ↔ perps$10.0K—spot → perps
06.06.24 18:20token airdrop42.6K ILIENS—0x81315b05…
05.06.24 12:36token airdrop5.6K RUG—0xcee7cbf4…
05.06.24 07:52vaultDistribution——0x532deaac…
04.06.24 20:23token airdrop46.1K XULIAN—0xebf92f6a…
02.06.24 16:05token airdrop311.07 PEPE—0x5d350ee7…
01.06.24 11:38token airdrop68.1K GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop187.61 TRUMP—0x90bb1364…
29.05.24 13:56token airdrop10.6K POINTS—0x88b9b838…
28.05.24 10:31vaultDistribution——0x8cf94919…
28.05.24 06:35vaultDeposit$13.2K—0xfd5ac8c4…
28.05.24 06:34vaultWithdraw——0xa4897098…
28.05.24 00:45token airdrop195.45 CAPPY—0xa657c839…
27.05.24 00:40vaultDistribution——0xee0580f8…
26.05.24 20:28token airdrop18.6K WAGMI—0x8401301a…
25.05.24 16:31vaultDistribution——0xdd44c235…
24.05.24 07:33token airdrop117.59 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop96.04 MANLET—0xc30b7a1b…
20.05.24 16:47vaultDeposit$10.7K—0x8f916b74…
20.05.24 16:46vaultWithdraw——0x91eb481e…
20.05.24 02:00vaultDistribution——0x3672c8c5…
17.05.24 03:08token airdrop132.9K LICK—0xa8dd633a…
16.05.24 12:54vaultDistribution——0x949b5579…
16.05.24 11:29token airdrop57.64 HFUN—0x720eba32…
13.05.24 07:09vaultDeposit$15.0K—0xe0a3a633…
13.05.24 07:07vaultWithdraw——0x743c1571…
08.05.24 13:37vaultDeposit$3.0K—0xeaf72daf…
08.05.24 13:33vaultDistribution$3.0K—0x4f790022…
07.05.24 15:11vaultCreate$13.6K—0x2e56d538…
07.05.24 15:06subAccountTransfer$13.6K—← 0x5a98c4…b4af12
07.05.24 11:26subAccountTransfer$13.5K—→ 0x5a98c4…b4af12
07.05.24 11:21vaultWithdraw——0x2abc0474…
05.05.24 15:23vaultDeposit$13.7K—0x5fcf58c2…
03.05.24 20:44vaultWithdraw——0x374104d0…
03.05.24 20:43vaultWithdraw——0xc0438dd9…
03.05.24 20:42vaultWithdraw——0x2159b87f…
02.05.24 21:53vaultDistribution——0x1e656693…
02.05.24 21:52vaultDistribution——0xce86f040…
02.05.24 21:52vaultDistribution——0xd2e40da3…
02.05.24 21:51vaultDistribution——0x9d2265f4…
01.05.24 21:12vaultDeposit$10.0K—0x65b40831…
01.05.24 21:02vaultWithdraw——0x20ce04b6…
01.05.24 20:59spot ↔ perps$4.4K—spot → perps
01.05.24 19:21vaultDistribution$10.3K—0x0a33c3c7…
25.04.24 16:02vaultDistribution$10—0x751378ae…
22.04.24 14:01vaultDeposit$2.8K—0x311eda10…
22.04.24 14:00vaultDeposit$10.0K—0x427d40ee…
22.04.24 13:57vaultWithdraw——0xe106c64a…
22.04.24 13:56vaultWithdraw——0x096fef8e…
19.04.24 17:56vaultCreate$13.7K—0xe82d5086…
“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 191 min ago

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