Market cap$2.83T+0.2%
Volume 24h$71.3B
BTC dominance58.9%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0xa150da…9c5e9a

0xa150da57fe14e1964164fd52b55759c2649c5e9acopy

Hyperliquid wallet 0xa150da…9c5e9a currently holds $223.5K in perps and $223.67K in spot. Open positions: 5. The largest is a $323.18K LINK long at 10x leverage, entry $9.83, liquidation $9.02. All-time P&L: -$158.14K, last 30 days: +$91.42K. Rank on the exchange account leaderboard: 8548. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$223.6K
perps $223.5K · other $148
other
Free margin
$41.9K
withdrawable $0 · 0.0%
free
Position value
$529.3K
leverage ×2.4
margin
Trading, 7 days
Win rate0.0%
Max drawdown161.6%
Trades2
Fills144.00

Cumulative P&L

includes open positions
−$320.7K−$187.4K−$54.1K$79.2K2024-06-122026-10-07in-crypto.app
24 hours
+$4.2K
48 hours
−$13.0K
7 days
−$2.3K
30 days
+$69.1K
All time
−$148.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 81%short 19%
Position distribution
long $428.0Kshort $101.3K
Open ROE+76.01%
Unrealised P&L+$138.1K
Rank#8548
by account value

Open positions · 5

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
LINK long
isolated ×10
$323.2K
23.6K LINK
+$91.6K
+395.53%
$9.83$13.72$9.02$121.2K−$9.9K
PUMP long
isolated ×5
$104.8K
15.88M PUMP
+$44.4K
+368.11%
$0.003800$0.006598$0.004457$37.5K−$957
ENA short
isolated ×5
$51.2K
214.3K ENA
+$1.0K
+9.66%
$0.2435$0.2388$0.2787$11.5K+$89
ZEC short
isolated ×5
$30.1K
22.74 ZEC
+$1.0K
+16.30%
$1,366$1,322$1,563$7.3K+$57
PPENDLE short
isolated ×5
$20.1K
9.0K PENDLE
+$10
+0.26%
$2.23$2.22$2.43$4.0K—
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.

Open orders

12
CoinSidePriceSizeNotionalType
PUMPsell$0.0076887.94M$61.1KTake Profit Market triggers at $0.008543 reduce-only
LINKbuy$10.794.7K$50.5KLimit
ZECsell$1,48227.81$41.2KLimit
ENAsell$0.2529114.2K$28.9KLimit
ENAbuy$0.2014105.0K$21.1KTake Profit Market triggers at $0.1831 reduce-only
PENDLEsell$2.378.8K$20.9KLimit
AEROsell$0.61430.0000—Stop Market triggers at $0.6826 reduce-only
LINKsell$8.510.0000—Stop Market triggers at $9.45 reduce-only
NEARbuy$6.200.0000—Stop Market triggers at $5.64 reduce-only
NEARbuy$4.270.0000—Take Profit Market triggers at $3.88 reduce-only
PENDLEbuy$1.880.0000—Take Profit Market triggers at $1.71 reduce-only
PUMPsell$0.0041300.0000—Stop Market triggers at $0.004589 reduce-only
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

23
CoinAmountPriceValueAvg. entryCost basisP&L
USDC223.6K$1.00$223.6K———
USDT044.35$0.9999$44$1.00$44−$0 −0.0%
HYPE0.3709$90.86$34$45.03$17+$17 +101.8%
FARM809.03$0.0330$27$26.98$21.8K−$21.8K −99.9%
CZ30.28$0.0960$3———
PURR1.69$0.1404$0$0.1344$0+$0 +4.5%
MAGA322.10$0.000200$0$0.000100$0+$0 +100.0%
WOW20.85$0.000485$0$0.000100$0+$0 +384.8%
MUNCH185.78$0.000013$0$0.000004$0+$0 +243.8%
MAX11.6K$0.000000$0———
MEOW3.08$0.000658$0$0.000058$0+$0 +1042.2%
LUCKY30.65$0.000050$0$0.000011$0+$0 +358.5%
UP0.2625$0.003661$0$0.001000$0+$0 +266.1%
VAULT0.4244$0.002028$0$0.001000$0+$0 +102.8%
NEIRO5.82$0.000092$0$0.000101$0−$0 −9.0%
MBAPPE0.1100$0.003509$0$0.001000$0+$0 +250.9%
ARI2.20$0.000155$0$0.000100$0+$0 +55.0%
BERA0.4469$0.000581$0$0.000987$0−$0 −41.2%
VEGAS0.0224$0.005690$0$0.3497$0−$0 −98.4%
CATNIP0.1524$0.000608$0$0.0154$0−$0 −96.1%
PEAR0.9218$0.000084$0$0.000100$0−$0 −16.4%
OMNIX0.8816$0.000005$0$0.000010$0−$0 −47.0%
RAGE0.0560$0.000081$0$0.0650$0−$0 −99.9%
“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

170
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.10 21:30NEARshort28h 27m−$2 974.95−11 711.8 NEAR$5.3072664672$36.85
04.10 17:03NEARshort33h 35m−$1 679.02−7 094.2 NEAR$5.0143492839$24.52
02.10 13:36LITshort2d 13h+$2 675.70−38 952 LIT$3.7918356772$104.20
02.10 13:36NEARshort24h 31m−$262.64−15 123.2 NEAR$4.9650461476$60.35
01.10 13:06NEARlong15s−$473.2610 346.6 NEAR$4.9042817969$45.86
01.10 13:05Xxyz:STRClong52d 00h+$2 968.15839.2 xyz:STRC$98.7572330791$113.89
18.06 15:26HYPElong17h 56m−$1 603.28417.53 HYPE$67.8695577803$26.21
12.06 19:00Xxyz:SPCXlong3h 23m+$1 268.45125.95 xyz:SPCX$168.0001119492$3.69
23.05 09:10HYPElong2d 11h+$2 234.66813.5 HYPE$55.7128992379$38.18
12.05 12:42TTONshort40h 09m+$334.14−12 034.4 TON$2.3418180732$24.50
12.05 12:42SSYRUPlong5d 10h+$717.20204 832 SYRUP$0.2491143841$29.28
10.05 18:58AAVEshort15d 21h−$10 018.96−2 118.41 AAVE$101.2482685599$137.28
08.05 16:17PPENDLEshort9h 26m−$1 408.36−11 300 PENDLE$2.1048388142$13.50
06.05 01:02TTONshort12h 15m−$1 669.43−10 584.1 TON$2.0531732571$18.06
05.05 09:30ENAshort12h 56m−$3 923.23−497 928 ENA$0.1087275317$45.10
04.05 08:11BTClong7h 54m+$2 099.131.65376 BTC$79 691.00$75.60
04.05 02:40ENAshort8h 42m−$2 592.24−733 614 ENA$0.1055904881$55.05
03.05 17:58BTClong34m−$215.821.9324 BTC$78 693.3262161043$131.42
03.05 17:24ENAshort3d 21h+$1 706.28−751 905 ENA$0.1011855059$51.29
01.05 07:47CCOMPshort12d 09h+$1 493.37−968.37 COMP$24.7598831955$21.37
29.04 18:50ENAshort6m−$106.71−235 668 ENA$0.1016341485$20.66
25.04 02:01CCHIPshort29h 31m+$8 674.20−353 901 CHIP$0.0790416794$17.36
24.04 12:05AAVEshort5d 14h+$8 286.62−1 377.45 AAVE$94.4249768525$126.70
23.04 16:02CCHIPshort33m−$50.52−509 150 CHIP$0.0959743064$42.22
23.04 15:29CCHIPlong8s−$63.71249 194 CHIP$0.099032979$21.34
23.04 13:13CCHIPshort15h 45m+$451.29−226 002 CHIP$0.1046788353$20.64
22.04 20:23CCHIPshort26m−$749.47−392 069 CHIP$0.1047178798$35.16
18.04 21:42ZROshort1h 17m−$368.20−41 178.3 ZRO$1.8167750186$64.51
30.03 13:21Ccash:USA500short29d 14h+$14.21−0.035 cash:USA500$6 426.30$0.04
16.03 04:55AAVEshort2d 14h−$660.95−567.1 AAVE$119.2289289367$58.16
13.03 12:46AAVEshort46h 20m−$6 219.30−1 153.84 AAVE$117.1857280905$106.69
11.03 09:21AAVEshort14h 57m+$583.85−461.08 AAVE$109.6034421359$43.93
09.03 19:47AAVEshort4d 23h+$4 043.84−444.06 AAVE$107.7666013602$43.11
04.03 15:29AAVEshort28h 11m−$2 613.89−519.25 AAVE$117.2916604718$46.48
02.03 15:13BTCshort19h 24m−$3 535.59−1.59429 BTC$68 270.2295441858$77.37
02.03 15:02AAVEshort19h 58m−$3 664.29−680.06 AAVE$118.8227127018$68.26
02.03 01:29Fflx:OILlong2h 28m−$2 234.59492.656 flx:OIL$68.9305720117$4.62
01.03 02:00AAVEshort4h 06m−$3 518.97−658.42 AAVE$116.3206310562$64.68
01.03 01:52LINKshort6h 52m−$1 312.39−3 202 LINK$9.0143917114$24.38
28.02 22:41Ccash:USA500long16d 09h−$5.210.04 cash:USA500$6 833.5925$0.05
28.02 20:22AAVEshort6h 42m−$6 065.52−1 211.51 AAVE$112.3000152702$95.78
28.02 19:56Xxyz:GOLDlong9h 41m−$419.873.6939 xyz:GOLD$5 320.3166896776$34.29
28.02 18:55LINKshort7h 38m−$2 212.66−5 961.2 LINK$8.6656873029$43.70
28.02 18:32Kkm:USOILlong1h 08m+$94.45237.034 km:USOIL$87.4738337032$3.17
28.02 10:44PUMPlong3d 01h−$257.8515 886 224 PUMP$0.0017641352$21.71
28.02 06:30BTClong13h 03m−$785.340.9025 BTC$64 342.00$33.56
23.02 00:46JUPlong28h 36m−$2 601.03322 486 JUP$0.1481604205$36.76
20.02 16:31BTClong1h 05m−$452.482.98846 BTC$67 388.3226564565$259.97
20.02 15:03AAVEshort1h 28m−$315.31−861.99 AAVE$118.8252413601$88.40
18.02 16:55AAVElong5d 21h+$4 820.09273.81 AAVE$125.7919228662$27.66
18.02 16:54BTClong5d 03h−$155.231.75932 BTC$67 040.00$101.93
11.02 15:07BTClong3h 45m−$46.360.04913 BTC$66 129.00$2.83
11.02 03:20BTClong8h 11m−$90.280.10029 BTC$68 053.00$5.93
06.02 00:03BTClong3h 06m−$192.310.23163 BTC$62 378.00$12.56
05.02 20:22SOLlong2h 02m−$510.55213.65 SOL$79.4464205476$9.85
03.02 18:21BTClong2d 23h−$2 109.080.69873 BTC$74 390.00$45.80
03.02 16:33SOLlong13h 45m−$342.07119.19 SOL$99.918$6.91
31.01 17:11LINKlong2h 25m−$1 871.203 216.5 LINK$9.4387639266$27.03
31.01 17:08BTClong39h 30m−$4 617.631.44877 BTC$79 555.00$67.04
31.01 14:26LINKlong46h 35m−$3 446.895 914.2 LINK$10.1045281188$44.09
30.01 01:42ETHlong2h 45m−$645.027.0276 ETH$2 729.7137614548$16.85
29.01 18:54ETHlong3h 51m−$1 644.0318.4129 ETH$2 757.2139679247$29.48
28.01 20:35ETHlong2h 36m+$429.3732.8675 ETH$3 018.20$57.07
28.01 20:35LINKlong2h 51m+$138.994 234.7 LINK$11.8548153352$43.30
28.01 20:35BTClong2h 50m−$786.451.15412 BTC$89 315.00$89.36
25.01 19:27LINKlong65d 06h−$21 634.9829 148.4 LINK$11.9168869957$365.61
18.12 17:05BTClong3h 25m−$224.950.18501 BTC$87 260.00$14.04
18.12 13:40Xxyz:GOOGLlong28d 23h+$144.1510.954 xyz:GOOGL$301.6347599051$3.01
15.12 15:34PUMPlong4d 05h−$3 217.7314 511 675 PUMP$0.0025515658$33.37
13.12 14:50STABLEshort3d 01h+$6 395.90−1 098 682 STABLE$0.0158443584$17.81
11.12 03:10
opened before data
MMETlong13h 17m−$11 815.70202 565 MET$0.2731354046$32.17
10.12 13:42PUMPlong15d 23h+$2 889.818 548 776 PUMP$0.0029887102$14.30
10.12 13:32STABLEshort21h 23m−$4 452.19−1 567 225 STABLE$0.0217769464$23.29
22.11 13:41PUMPlong15h 18m−$2 655.2117 935 665 PUMP$0.0026028384$27.27
21.11 12:29LINKlong4h 33m−$4 745.197 245.9 LINK$11.6164463904$74.74
21.11 07:34PUMPlong3d 07h−$2 861.8917 427 632 PUMP$0.0027092469$42.91
21.11 07:33LINKlong41d 10h−$43 844.0419 818.4 LINK$12.6752367779$239.59
20.11 19:16LLDOlong1h 35m−$158.5817 333.7 LDO$0.6648992631$10.02
20.11 17:11LLDOlong19h 39m−$2 779.1369 144.3 LDO$0.672902028$35.63
19.11 05:34UNIlong29h 21m−$2 638.066 492.1 UNI$7.141608307$42.90
16.11 15:51PUMPlong9d 20h−$6 726.5827 211 458 PUMP$0.0033824208$71.23
14.11 12:19UNIlong4h 16m−$1 775.264 072.5 UNI$7.0745074279$26.72
14.11 04:38UNIlong6h 04m−$3 809.358 838.8 UNI$7.2746900733$54.18
04.11 20:17AAVElong28h 46m−$4 592.96237.78 AAVE$181.594033981$40.91
03.11 15:30
opened before data
LLDOlong0s−$5 548.8489 868.7 LDO$0.7066441714$28.58
03.11 15:30AAVElong23d 17h−$11 171.38539.57 AAVE$197.2688602035$89.51
31.10 17:27PUMPlong18h 51m−$189.89752 474 PUMP$0.0041444941$2.89
30.10 19:35PUMPlong2h 42m−$395.951 649 094 PUMP$0.0041717619$6.37
30.10 12:43
opened before data
ENAlong0s+$1.3186 ENA$0.40709$0.02
30.10 09:24PUMPlong19d 10h+$24 948.3519 146 104 PUMP$0.0049795286$66.59
23.10 18:51BNBlong3h 42m−$2 572.97138.933 BNB$1 112.6958390015$140.23
15.10 01:56ZZORAshort10h 36m−$4 511.13−334 536 ZORA$0.10265235$26.23
10.10 21:17ETHlong45d 23h−$19 645.9224.1426 ETH$3 489.8064119026$65.70
10.10 21:17SOLlong14d 14h−$20 451.43489.92 SOL$169.5407$46.56
10.10 21:16AAVElong30d 01h−$24 886.27266.76 AAVE$200.7456099115$47.83
10.10 21:16SSYRUPlong17d 12h−$19 477.21175 139 SYRUP$0.2917587098$33.58
10.10 21:16
opened before data
LLDOlong18d 15h−$50 929.02132 876.7 LDO$0.8470140336$35.12
10.10 21:15PUMPlong73d 10h+$96 701.7140 904 609 PUMP$0.0050626667$161.96
10.10 21:13LINKlong25d 05h−$29 430.536 952.9 LINK$17.799$78.66
10.10 20:54ENAlong21d 09h−$34 270.85368 399 ENA$0.4933053148$135.85
25.09 18:37XXPLlong7d 06h+$25 412.2470 393 XPL$1.0326252042$44.84
22.09 06:02HYPEshort12d 00h+$14 805.47−2 016.04 HYPE$48.9105060911$73.09
15.09 08:07WLDshort5d 00h+$3 155.16−11 595 WLD$1.5583021846$11.41
04.09 14:15WLFIshort3d 00h+$10 112.46−88 962 WLFI$0.1622200953$17.55
25.08 21:26WLFIshort2d 10h+$19 537.74−158 610 WLFI$0.2636561316$46.45
14.08 12:48
opened before data
PPENDLElong6d 14h+$66 036.2351 774 PENDLE$5.3138976514$162.93
03.08 17:33ZZORAshort6d 04h+$6 645.23−246 503 ZORA$0.0574341407$11.30
01.08 07:20OOMNIshort17h 40m+$382.93−2 185.18 OMNI$4.4743541122$8.98
29.07 10:35PUMPlong5d 13h−$33 814.8040 559 578 PUMP$0.0022702739$80.34
23.07 21:07PUMPlong9d 03h−$68 902.0640 714 755 PUMP$0.0031583884$109.94
15.07 19:20OOMNIshort3d 03h−$217.89−3 892.03 OMNI$2.9629521067$10.29
15.07 17:56HHYPERshort3d 02h+$1 426.57−43 905 HYPER$0.4186313998$17.25
14.07 17:01PUMPlong2d 02h+$376.477 178 549 PUMP$0.0056314869$36.20
12.07 15:49HHYPERshort2m−$40.21−26 024 HYPER$0.4558922621$10.66
11.06 10:24RRESOLVshort16h 46m+$869.54−27 935 RESOLV$0.343305927$7.24
10.03 16:49LINKlong19h 06m−$177.04293.6 LINK$13.1840929837$2.77
03.03 18:28HBARlong25h 33m−$349.3811 475 HBAR$0.2367498405$2.02
06.02 18:29BBERAlong2h 25m−$722.50816.8 BERA$7.8815733717$4.76
06.02 15:49BBERAlong40m−$1 959.491 591.9 BERA$8.8501901815$6.54
06.02 15:09LINKlong41h 27m−$739.263 052.9 LINK$19.1726986472$26.41
03.02 01:54LINKlong34d 12h−$20 810.578 245.9 LINK$17.7616922956$67.77
02.02 22:40HBARlong29d 14h−$3 343.3849 508 HBAR$0.2424033712$5.71
22.01 07:41DOGElong19h 49m−$8 990.99290 815 DOGE$0.3634663813$63.08
21.01 11:53XRPshort39h 19m+$3 778.32−27 384 XRP$3.0931886174$49.59
13.01 11:32ETHlong63d 01h−$12 388.5641.7754 ETH$3 081.8424613529$91.70
13.01 02:37MMKRlong78d 12h−$1 539.5365.8515 MKR$1 409.3542380696$44.03
03.01 22:28BTClong58d 14h+$18 173.261.82917 BTC$95 453.446517151$85.18
10.12 16:41LINKlong29m−$297.31500 LINK$20.8416856$7.40
10.12 15:59LINKlong15m−$613.481 055.3 LINK$21.3336622761$15.97
10.12 15:41LINKlong24m−$1 607.912 377.2 LINK$21.6324135117$23.30
10.12 03:14LINKlong4h 39m−$5 587.125 743.4 LINK$20.9451116586$54.69
09.12 22:21LINKlong1h 11m−$12 024.0310 704.3 LINK$20.9083814075$155.86
09.12 22:21ADAlong34m−$7 365.60100 121 ADA$0.9393630327$43.05
09.12 21:05BNBlong4d 19h−$12 112.82216.306 BNB$643.00$63.70
09.12 21:03SSAGAlong15d 07h−$3 656.739 552.7 SAGA$1.8559286103$11.88
09.12 21:02FFXSlong6d 22h−$3 376.166 821.4 FXS$3.8777154323$13.84
09.12 12:01ZZETAlong14d 01h+$160.6139 637.8 ZETA$0.8017489589$21.78
09.12 12:01DDYMlong14d 22h−$35.2825 906.5 DYM$2.2822944991$32.88
04.12 16:51BNBlong19h 54m−$4 894.07241.305 BNB$727.8467837799$92.83
03.12 20:57BNBlong16s−$53.3373.998 BNB$710.6758274548$36.82
11.11 21:48BBLURlong2h 39m−$1 157.9372 477 BLUR$0.2717602322$14.19
11.11 19:05BBLURlong31m−$3 036.37160 285 BLUR$0.283823528$21.17
06.11 21:28GGRASSlong7d 07h+$10 970.947 358.8 GRASS$2.3425477945$7.14
11.08 09:20BTCshort15h 10m−$471.22−0.51777 BTC$61 875.00$14.37
10.08 12:18XRPshort22h 15m−$606.70−37 417 XRP$0.5975699519$10.00
07.08 21:22XRPshort32m−$4 012.51−87 973 XRP$0.6319651545$37.53
06.08 00:25SOLshort6h 20m−$2 512.89−664.85 SOL$137.5895648643$63.18
05.08 16:25SOLshort5h 49m−$21 349.41−1 511.45 SOL$133.6255868206$102.38
05.08 14:00PPYTHshort2h 01m−$835.03−70 401 PYTH$0.2447516527$7.67
05.08 01:08PPOPCATlong3d 16h−$26 744.33133 991 POPCAT$0.3934572997$34.25
05.08 01:08BTClong32m−$9 805.183.43307 BTC$54 252.599556665$84.79
04.08 17:03AAVElong23h 47m−$7 150.09809.97 AAVE$101.4061387459$37.67
03.08 01:05SOLlong40h 12m−$12 007.67774.49 SOL$148.9637181887$66.17
01.08 08:52ETHshort5d 20h+$6 636.92−69.5405 ETH$3 202.6521911207$126.68
29.07 02:34BTCshort30h 36m−$9 088.55−5.39401 BTC$69 543.2203499808$219.04
26.07 11:06SOLlong33h 58m+$978.67300.04 SOL$178.3716897747$23.98
26.07 11:06ZROlong6d 20h+$6 481.2010 985 ZRO$4.5388848621$32.47
24.07 16:08ZZKlong3d 02h−$3 775.04174 836 ZK$0.1716250468$13.87
19.07 14:53EENSlong29d 13h−$511.481 925.88 ENS$26.1306601761$22.63
19.07 14:53ZROlong8d 00h−$1 900.6510 958.2 ZRO$3.8902250881$19.36
04.07 23:15ZROlong3d 09h−$2 260.135 831.4 ZRO$3.0709765271$13.30
04.07 06:14ZZKlong2d 16h−$2 424.81117 849 ZK$0.164881379$14.44
01.07 11:46AARshort17d 05h+$3 151.22−1 031.83 AR$28.4674824729$21.65
30.06 12:20SOLshort2d 22h+$1 787.86−287.07 SOL$141.47$29.05
28.06 12:14BCHshort2d 00h−$1 967.89−70.505 BCH$405.5520920502$12.67
24.06 09:37BTClong10d 17h−$9 202.441.50576 BTC$60 548.056489746$66.87
24.06 09:33LLDOlong4d 07h−$9 852.9830 402.4 LDO$1.9766880345$28.01
24.06 05:23ZZKlong2d 21h−$2 830.98137 039 ZK$0.1612833293$10.22
20.06 15:49ZZKlong15h 45m−$5 967.92237 453 ZK$0.1962277483$21.56
14.06 04:48AARshort11h 59m−$6 297.56−2 631.19 AR$31.4324389687$55.71
“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

142
TimeCoinActionSizePriceClosed P&LFeesHash
07.10 08:06PPENDLEopened short$20.1K
24 fills
$2.23—$90xfb6f1f95… ↗
05.10 21:30NEARclosed short$62.2K
80 fills
$5.31−$2.9K$280x7264eec7… ↗
05.10 20:17NEARopened short$11.3K$5.24—$20x2b0118b4… ↗
04.10 17:04NEARopened short$47.9K
12 fills
$5.02—$70x3716a2e1… ↗
04.10 17:03NEARclosed short$35.6K
22 fills
$5.01−$1.7K$160xfb509863… ↗
04.10 00:34NEARopened short$13.9K
7 fills
$4.90—$20x24d7fe1b… ↗
03.10 07:29NEARopened short$20.0K
22 fills
$4.70—$60x2cc72a16… ↗
02.10 15:36ZECopened short$31.1K
17 fills
$1,366—$140x5a55bbff… ↗
02.10 15:31ENAopened short$20.2K
20 fills
$0.2429—$90x48b5720b… ↗
02.10 15:28ENAopened short$32.0K
31 fills
$0.2439—$140xcf53b815… ↗
02.10 13:36LITclosed short$48.7K$3.78+$1.0K$220xe68e1ff1… ↗
02.10 13:36NEARclosed short$47.5K
25 fills
$4.98−$300$210x4e55ef6d… ↗
02.10 12:58NEARclosed short$27.6K
14 fills
$4.93+$97$120x213e735d… ↗
02.10 12:58LITclosed short$99.0K
2 fills
$3.80+$1.8K$450x0526b4c1… ↗
02.10 04:48NEARopened short$23.8K
4 fills
$5.06—$40x2a38729e… ↗
01.10 13:06NEARopened short$51.1K
18 fills
$4.90—$230x15f8a08f… ↗
01.10 13:06NEARclosed long$50.7K
49 fills
$4.90−$427$230x2487d885… ↗
01.10 13:05NEARopened long$51.2K
30 fills
$4.95—$230xc68598f8… ↗
01.10 13:05Xxyz:STRCclosed long$82.9K
13 fills
$98.76+$3.1K$750xc4f121d4… ↗
30.09 13:32LITopened short$49.6K$4.07—$70x56189c73… ↗
29.09 23:51LITopened short$50.4K
4 fills
$3.92—$80x194e4f24… ↗
29.09 23:43LITopened short$50.6K
34 fills
$3.63—$230x49ccc156… ↗
28.09 21:33LINKclosed long$75.0K
32 fills
$15.24+$26.6K$340x817c6943… ↗
28.09 20:31LINKopened long$75.1K
20 fills
$15.27—$340x59ee3d9a… ↗
16.09 17:49LINKopened long$5.6K
7 fills
$10.62—$10xb80ef29f… ↗
16.09 17:43LINKopened long$19.8K
8 fills
$10.62—$30x6ee7810c… ↗
16.09 14:51LINKopened long$12.4K
2 fills
$10.62—$20x7a054d84… ↗
11.09 03:07PUMPopened long$28.9K
2 fills
$0.003582—$40x7fb9f998… ↗
02.09 22:50PUMPopened long$31.4K
11 fills
$0.004026—$50x510af202… ↗
21.08 07:41LINKclosed long$75.6K
26 fills
$11.60+$21.2K$340x927668e5… ↗
11.08 12:26Xxyz:STRCopened long$2.5K$94.52—$10x25491555… ↗
11.08 12:20Xxyz:STRCopened long$11.2K$94.52—$30x63ad14b3… ↗
11.08 11:15Xxyz:STRCopened long$1.2K$94.52—$00x90fddbf3… ↗
11.08 11:13Xxyz:STRCopened long$4.0K$94.52—$10x5a6ba4b6… ↗
11.08 11:10Xxyz:STRCopened long$1.1K$94.52—$00x644ae499… ↗
10.08 15:39Xxyz:STRCopened long$18.7K$95.03—$60x9562db50… ↗
10.08 15:37Xxyz:STRCopened long$1.3K
28 fills
$95.03—$00x6c446efe… ↗
10.08 14:04Xxyz:STRCopened long$9.9K
82 fills
$95.25—$30xfb9b5b0a… ↗
10.08 14:02Xxyz:STRCopened long$10.0K
22 fills
$95.26—$90xbc18f8bd… ↗
10.08 13:11Xxyz:STRCopened long$8.2K
11 fills
$95.62—$70xdc3cd583… ↗
10.08 12:41Xxyz:STRCopened long$1.5K
2 fills
$95.49—$00x592afdc6… ↗
10.08 12:39Xxyz:STRCopened long$602
3 fills
$95.49—$00xdde861f8… ↗
10.08 12:33Xxyz:STRCopened long$2.3K
8 fills
$95.49—$10x79067d3c… ↗
10.08 12:31Xxyz:STRCopened long$7.4K
51 fills
$95.48—$70xe00fd2f6… ↗
24.06 16:42LINKclosed long$40.6K
25 fills
$7.37−$5.4K$180x885dbd31… ↗
18.06 15:49LINKopened long$9.7K
8 fills
$7.85—$40xed4dfa03… ↗
18.06 15:26HYPEclosed long$28.3K
2 fills
$67.87−$1.6K$130xbcee96ba… ↗
17.06 21:30HYPEopened long$29.9K
15 fills
$71.65—$130xd831b5af… ↗
13.06 12:42LINKopened long$26.6K
8 fills
$8.00—$120xe2bebbfd… ↗
12.06 19:15LINKopened long$8.9K
5 fills
$7.86—$40x0f596108… ↗
12.06 19:00Xxyz:SPCXclosed long$21.2K
6 fills
$168+$1.3K$20x2ddcf460… ↗
12.06 15:51Xxyz:SPCXopened long$4.9K$158—$00x07416f53… ↗
12.06 15:41Xxyz:SPCXopened long$7.4K
2 fills
$157—$10xa48fceb1… ↗
12.06 15:38Xxyz:SPCXopened long$7.5K$159—$10x22d8e104… ↗
12.06 06:33LINKopened long$73.4K
52 fills
$7.78—$110x98ffe521… ↗
12.06 06:31LINKopened long$111$7.78—$00x339a59b3… ↗
10.06 16:12LINKclosed long$64.7K
24 fills
$7.79−$8.5K$280x5db649d2… ↗
10.06 13:40LINKopened long$55.4K
15 fills
$7.85—$240x46d653a0… ↗
09.06 21:43LINKclosed long$70.2K
35 fills
$7.85−$11.8K$300xb59811a1… ↗
05.06 14:29LINKclosed long$21.7K
5 fills
$7.41−$5.2K$90x63c6ffb1… ↗
04.06 11:11LINKclosed long$12.4K
6 fills
$7.83−$2.1K$50xa6d0c5fb… ↗
04.06 02:02LINKopened long$49.0K
20 fills
$8.01—$70xc18cf140… ↗
03.06 04:12LINKclosed long$13.5K
11 fills
$8.29−$1.9K$60x38a0b6bd… ↗
02.06 22:52LINKopened long$33.7K
8 fills
$8.35—$50xc23ad7aa… ↗
02.06 14:27LINKopened long$39.5K
12 fills
$8.65—$60xef9d56c8… ↗
27.05 18:24PPURR/USDCsold spot$6.8K
5 fills
$0.0921−$3.2K$50xe2d0c4ad… ↗
27.05 12:32LINKopened long$22.6K
17 fills
$9.45—$100x424b3d58… ↗
27.05 12:30LINKopened long$23.0K
25 fills
$9.46—$100xc7ffe4fd… ↗
26.05 16:11LINKclosed long$63.4K
27 fills
$9.43−$4.2K$270xf1ec5a4f… ↗
23.05 09:12LINKopened long$46.9K
25 fills
$9.18—$200x16e0111f… ↗
23.05 09:10HYPEclosed long$45.3K
20 fills
$55.71+$2.3K$200x4ec37a48… ↗
22.05 10:01PPURR/USDCbought spot$2.5K$0.1245—$80x5b53350a… ↗
21.05 22:06PPURR/USDCbought spot$7.5K
13 fills
$0.1379—$370x2254122b… ↗
20.05 21:53HYPEopened long$43.0K
4 fills
$52.92—$190xd650fb49… ↗
20.05 21:52LINKclosed long$51.8K
16 fills
$9.64−$3.8K$220x333c6e90… ↗
13.05 07:44LINKopened long$25.2K
10 fills
$10.58—$110xb481f5bf… ↗
12.05 22:07LINKopened long$28.9K
14 fills
$10.34—$120x9ea59f9a… ↗
12.05 12:47LINKopened long$58.4K
18 fills
$10.33—$250xd3ccf86c… ↗
12.05 12:45LINKopened long$101.2K
36 fills
$10.31—$440x7d907ee7… ↗
12.05 12:42TTONclosed short$28.2K
12 fills
$2.34+$359$120xd5adfa2a… ↗
12.05 12:42SSYRUPclosed long$51.0K
36 fills
$0.2491+$746$220xeceda410… ↗
10.05 20:34TTONopened short$28.5K
9 fills
$2.37—$120xf90eafb7… ↗
10.05 18:58AAVEclosed short$214.5K
61 fills
$101−$9.9K$930x1a091da0… ↗
08.05 16:17PPENDLEclosed short$23.8K
11 fills
$2.10−$1.4K$100x8932a7f1… ↗
08.05 06:52PPENDLEopened short$22.4K
4 fills
$1.98—$30x503b9b39… ↗
07.05 03:05SSYRUPopened long$126
3 fills
$0.2455—$00x16146fda… ↗
07.05 03:00SSYRUPopened long$33
2 fills
$0.2455—$00x8c3bcf5d… ↗
07.05 02:58SSYRUPopened long$17$0.2455—$00x36e53b0a… ↗
07.05 02:53SSYRUPopened long$52
2 fills
$0.2455—$00xb68a5811… ↗
07.05 02:51SSYRUPopened long$72
4 fills
$0.2455—$00x2ae4b422… ↗
07.05 02:50SSYRUPopened long$51
3 fills
$0.2455—$00xb52b52f2… ↗
07.05 02:47SSYRUPopened long$18$0.2455—$00xc0295636… ↗
07.05 02:46SSYRUPopened long$35
2 fills
$0.2455—$00xe16ddd10… ↗
07.05 02:44SSYRUPopened long$53
3 fills
$0.2455—$00x59656eba… ↗
07.05 02:35SSYRUPopened long$1.0K
4 fills
$0.2455—$00x4ef126be… ↗
07.05 02:32SSYRUPopened long$944
3 fills
$0.2455—$00xb2147d65… ↗
07.05 02:30SSYRUPopened long$255
3 fills
$0.2455—$00xc8aca15b… ↗
07.05 02:29SSYRUPopened long$19$0.2455—$00x90734b37… ↗
07.05 02:28SSYRUPopened long$605
2 fills
$0.2455—$00x22e3aaa4… ↗
07.05 02:27SSYRUPopened long$19$0.2455—$00x03f6ae2a… ↗
07.05 02:25SSYRUPopened long$788
6 fills
$0.2455—$00x42b6d287… ↗
07.05 02:24SSYRUPopened long$1.9K
8 fills
$0.2455—$00x415208a6… ↗
07.05 02:22SSYRUPopened long$3.8K
17 fills
$0.2455—$10xae21b7bd… ↗
07.05 02:21SSYRUPopened long$378
4 fills
$0.2455—$00x90a455da… ↗
07.05 02:20SSYRUPopened long$2.3K
11 fills
$0.2455—$00xf6b51ab1… ↗
07.05 02:19SSYRUPopened long$34.4K
28 fills
$0.2455—$50x93303e16… ↗
07.05 02:18SSYRUPopened long$3.4K
11 fills
$0.2455—$00x28bad977… ↗
06.05 01:02TTONclosed short$21.7K
2 fills
$2.05−$1.7K$90xa476aa78… ↗
05.05 12:47TTONopened short$20.1K
6 fills
$1.90—$90xa911d245… ↗
05.05 09:30ENAclosed short$54.1K
17 fills
$0.1087−$3.9K$230xf5b572c5… ↗
04.05 20:44ENAopened short$25.0K
12 fills
$0.1008—$110xd5ab78c3… ↗
04.05 20:35ENAopened short$25.2K
17 fills
$0.1011—$110x07dc6e52… ↗
04.05 08:11BTCclosed long$131.8K
5 fills
$79,691+$2.2K$570x77c850c1… ↗
04.05 02:40ENAclosed short$77.5K
21 fills
$0.1056−$2.5K$330x5ba31f4d… ↗
04.05 01:56ENAopened short$37.4K$0.1038—$50x9441dff6… ↗
04.05 00:17BTCopened long$129.6K$78,376—$190x8a35af90… ↗
03.05 17:59ENAopened short$37.5K
20 fills
$0.1005—$160x87076465… ↗
03.05 17:58BTCclosed long$152.1K
39 fills
$78,693−$84$660xdefa531c… ↗
03.05 17:25BTCopened long$152.2K
7 fills
$78,737—$660x0af1e3a0… ↗
03.05 17:24ENAclosed short$76.1K
37 fills
$0.1012+$1.8K$330x8463920f… ↗
01.05 07:47CCOMPclosed short$24.0K
14 fills
$24.76+$1.5K$100x4ebd1d36… ↗
30.04 00:35ENAopened short$52.8K
7 fills
$0.1043—$80x34ff563a… ↗
30.04 00:32ENAopened short$37$0.1043—$00xe81152ed… ↗
29.04 19:33ENAopened short$25.0K
14 fills
$0.1019—$110x031b8cab… ↗
29.04 18:50ENAclosed short$24.0K
16 fills
$0.1016−$86$100x25dfdf16… ↗
29.04 18:45ENAopened short$23.9K
10 fills
$0.1013—$100x1353beec… ↗
27.04 03:22AAVEopened short$51.2K
6 fills
$98.89—$70x2c3024c0… ↗
25.04 10:33AAVEopened short$100.4K
30 fills
$96.14—$140x19b9c4af… ↗
25.04 10:31AAVEopened short$361$96.14—$00x76d6b878… ↗
25.04 02:01CCHIPclosed short$28.0K
4 fills
$0.0790+$8.7K$120xeb053e50… ↗
24.04 21:09AAVEopened short$52.6K
25 fills
$95.27—$230x8e19dcf1… ↗
24.04 12:05AAVEclosed short$131.2K
47 fills
$95.24+$4.2K$570x4f05a83e… ↗
23.04 21:39CCHIPopened short$24.4K
14 fills
$0.1056—$40xa174823d… ↗
23.04 20:31CCHIPopened short$12.3K
16 fills
$0.0998—$20x48429264… ↗
23.04 16:02CCHIPclosed short$48.9K
23 fills
$0.0960−$8$210x6e47ae87… ↗
23.04 15:41CCHIPopened short$24.2K
9 fills
$0.0932—$100xa3b57458… ↗
23.04 15:29CCHIPopened short$24.6K
9 fills
$0.0988—$110x8fd471f2… ↗
23.04 15:29CCHIPclosed long$24.7K
13 fills
$0.0990−$42$110xb4d3374d… ↗
23.04 15:29CCHIPopened long$24.7K
19 fills
$0.0992—$110x6064ff6b… ↗
23.04 13:13CCHIPclosed short$23.7K
13 fills
$0.1047+$472$100xbbe09613… ↗
22.04 21:30CCHIPopened short$12.0K
9 fills
$0.1064—$50x3b3c2c9a… ↗
22.04 21:28CCHIPopened short$10.8K
17 fills
$0.1071—$50x052efae4… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

194
Deposited
$962.5K
Withdrawn
$577.1K
Net deposited
+$385.4K
more came in than went out
TimeOperationAmountFeeFrom / to
22.09.26 12:03withdrawal$999$10xd224eed1…
21.09.26 17:49withdrawal$1.0K$10xf48e9a33…
13.06.26 19:01transfer received——← 0x207700…65e06a
12.06.26 21:02transfer received$3.8K—← 0x6b9e77…390a24
12.06.26 19:15sent to HyperEVM$5.0K—→ HyperEVM
12.06.26 15:50transfer received$2.0K—← 0x6b9e77…390a24
12.06.26 15:29transfer received$3.0K—← 0x6b9e77…390a24
05.06.26 14:28transfer received$3.0K—← 0x6b9e77…390a24
05.06.26 14:20transfer received$2.1K—← 0x6b9e77…390a24
04.06.26 21:52transfer received$3.0K—← 0x6b9e77…390a24
04.06.26 21:19transfer received$4.8K—← 0x6b9e77…390a24
04.06.26 16:24rewardsClaim278.64 USDC—0x4632841e…
04.06.26 11:14transfer received$5.2K—← 0x6b9e77…390a24
03.06.26 16:51transfer received$10.0K—← 0x6b9e77…390a24
23.05.26 10:30deposit$8.0K—0xc595d3a6…
21.05.26 22:04deposit$10.0K—0xca0bded0…
22.04.26 19:54deposit$25.0K—0x5691b416…
18.04.26 20:25deposit$15.0K—0x6549807d…
22.03.26 14:58withdrawal$6.1K$10xadab8fac…
09.03.26 15:40withdrawal$1$10x20846051…
09.03.26 15:34withdrawal$124$10x9a1b8b48…
09.03.26 15:30moved between venues$222—between own venues · spot → HyperCore
09.03.26 15:29rewardsClaim221.91 USDC—0x4de1f9d1…
04.03.26 21:29deposit$5.0K—0x67e73b20…
02.03.26 12:32moved between venues$956—between own venues · spot → HyperCore
01.03.26 23:01moved between venues$3.2K—between own venues · HyperCore → spot
01.03.26 19:47deposit$10.0K—0x24c1e3f6…
28.02.26 18:38moved between venues$2.7K—between own venues · spot → HyperCore
28.02.26 17:27moved between venues$246—between own venues · spot → HyperCore
28.02.26 17:25rewardsClaim246.10 USDC—0xbedbc77d…
28.02.26 17:14moved between venues$2.7K—between own venues · HyperCore → spot
28.02.26 17:14deposit$2.6K—0x0e314f23…
28.02.26 13:10deposit$10.1K—0x623f9b0b…
25.02.26 17:17deposit$1.8K—0x4db365c7…
23.02.26 22:18withdrawal$2.0K$10x206c62a1…
12.02.26 19:12deposit$5.9K—0x83308051…
12.02.26 12:52moved between venues$36—between own venues · HyperCore → spot
02.02.26 21:42moved between venues$612—between own venues · spot → HyperCore
02.02.26 21:41rewardsClaim612.26 USDC—0x89c77cb1…
25.01.26 17:24deposit$3.0K—0x0198f27c…
20.01.26 09:34deposit$6.0K—0x6e8b2a3e…
25.12.25 18:18deposit$3.0K—0x2cb5d9fc…
17.12.25 18:09deposit$1.3K—0x3af2b5c7…
17.12.25 18:03deposit$7.4K—0xd5ab6b64…
15.12.25 22:17deposit$3.0K—0x6ba1eab1…
13.12.25 14:56withdrawal$8.6K$10xc0b79afc…
10.12.25 16:21deposit$5.0K—0xf1359e5f…
10.12.25 07:50deposit$5.0K—0x23102bb8…
09.12.25 16:10deposit$5.0K—0x0744f7fb…
21.11.25 22:04deposit$10.1K—0xe5214f52…
21.11.25 20:59deposit$5.0K—0x18054a83…
21.11.25 17:12deposit$5.0K—0x9bd836e5…
19.11.25 21:37deposit$2.0K—0x0f0c0b67…
19.11.25 21:28deposit$3.0K—0xc982fd10…
18.11.25 00:12deposit$10.0K—0x51e506ad…
15.11.25 11:02deposit$5.0K—0x789b1205…
13.11.25 22:58deposit$1.8K—0xb66868b6…
13.11.25 22:34deposit$5.0K—0x12592eb0…
06.11.25 19:37deposit$10.0K—0xc208505d…
04.11.25 17:58deposit$2.3K—0x80fdb62c…
04.11.25 17:49deposit$5.0K—0x97871fef…
03.11.25 22:22moved between venues$3.0K—between own venues · spot → HyperCore
03.11.25 22:22transfer received$3.0K—← 0x200000…00010c
03.11.25 21:52deposit$11.5K—0xb7b824b3…
30.10.25 12:48withdrawal$100.0K$10x9d43cbb3…
30.10.25 08:36withdrawal$999$10x5634302e…
30.10.25 08:36withdrawal$2.0K$10xf8c54e26…
30.10.25 08:34withdrawal$2.0K$10xf5726127…
24.10.25 07:25spot transfer$8.0K—→ 0x200000…00010c
24.10.25 07:22spot ↔ perps$8.0K—perps → spot
20.10.25 23:27spot transfer$5.1K—→ 0x200000…00010c
20.10.25 23:23spot ↔ perps$5.1K—perps → spot
10.10.25 22:42deposit$14.2K—0xe5e58c6b…
10.10.25 22:32deposit$25.0K—0x0ea202b1…
10.10.25 22:04deposit$50.0K—0x1c25b771…
10.10.25 21:17liquidation——0x5a5dfc2a…
10.10.25 21:16liquidation——0x6d7b8951…
10.10.25 21:15liquidation——0xc1e26689…
30.09.25 10:43withdrawal$42.6K$10xd2a9add2…
30.09.25 10:39spot ↔ perps$46.8K—spot → perps
30.09.25 10:36transfer received$46.8K—← 0x222222…222222
25.09.25 21:07spot ↔ perps$23.2K—spot → perps
25.09.25 21:07spot ↔ perps$23.2K—perps → spot
14.09.25 09:32withdrawal$10.0K$10x8dcee47a…
10.09.25 20:12withdrawal$50.0K$10x4e2bbc11…
05.09.25 18:41withdrawal$5.0K$10x6cd5ad4d…
01.09.25 15:37withdrawal$74.2K$10xdebeebe9…
01.09.25 15:33spot ↔ perps$74.2K—spot → perps
01.09.25 15:31spot ↔ perps$25.0K—spot → perps
01.09.25 15:26transfer received$99.2K—← 0x222222…222222
01.09.25 15:23spot transfer$27.0K—→ 0x200000…0000f1
01.09.25 15:19spot ↔ perps$27.0K—perps → spot
01.09.25 14:13withdrawal$3.5K$10x95e38d7e…
03.08.25 17:46deposit$4.6K—0x2ffe5db7…
01.08.25 07:48rewardsClaim355.08 —0xb7f3569b…
01.08.25 07:15spot ↔ perps$5.1K—spot → perps
31.07.25 13:39spot ↔ perps$7.0K—spot → perps
30.07.25 19:16spot ↔ perps$18.1K—spot → perps
30.07.25 19:13transfer received$30.3K—← 0x200000…0000f1
30.07.25 19:09spot ↔ perps$6.8K—spot → perps
30.07.25 19:03transfer received$6.8K—← 0x200000…00010c
28.07.25 12:39deposit$1.9K—0xb5f704e8…
23.07.25 21:11deposit$30.0K—0x3aef2ece…
18.07.25 21:54deposit$15.8K—0x262d8e68…
18.07.25 21:06deposit$15.0K—0xb833aebd…
12.07.25 14:17deposit$51.6K—0xb43bb362…
08.07.25 20:58spot transfer$25.8K—→ 0x222222…222222
08.07.25 20:53spot ↔ perps$25.9K—perps → spot
08.07.25 20:52deposit$20.0K—0xfeaa7f17…
10.06.25 17:39deposit$5.0K—0xbdb614ab…
06.05.25 20:09spot transfer$17.1K—→ 0x222222…222222
05.05.25 19:17spot ↔ perps$16.9K—perps → spot
05.05.25 19:17deposit$16.9K—0xa989cc32…
09.04.25 04:07withdrawal$21.4K$10x7f8dded0…
09.04.25 04:03spot ↔ perps$21.4K—spot → perps
12.03.25 09:34spot transfer$15.5K—→ 0x222222…222222
12.03.25 09:33spot transfer$13—→ 0x222222…222222
12.03.25 09:30spot ↔ perps$15.8K—perps → spot
11.03.25 21:58deposit$15.7K—0xe4586cf1…
27.12.24 08:32withdrawal$17.1K$10xfc1a6777…
27.12.24 08:28spot ↔ perps$25.3K—spot → perps
27.12.24 08:28spot ↔ perps$17.1K—spot → perps
25.12.24 21:13withdrawal$25.0K$10x2f63d88d…
19.12.24 17:30spot ↔ perps$25.0K—spot → perps
18.12.24 10:57withdrawal$43.6K$10xebf1d23a…
18.12.24 10:53spot ↔ perps$43.3K—spot → perps
16.12.24 13:44token airdrop0.4244 VAULT—0x4a951a88…
09.12.24 21:23deposit$20.0K—0x12f2ae8c…
09.12.24 21:03liquidation——0xc2fa6119…
04.12.24 21:29deposit$20.0K—0x05c27f87…
04.12.24 12:04token airdrop1.3K BERA—0x71e7fef1…
03.12.24 15:00token airdrop185.78 MUNCH—0xb7d2abda…
02.12.24 22:24withdrawal$30.0K$10x0d225fef…
02.12.24 22:17spot ↔ perps$30.0K—spot → perps
02.12.24 21:21spot ↔ perps$2.9K—spot → perps
01.12.24 17:59withdrawal$25.0K$10xdfd4af4d…
01.12.24 17:55spot ↔ perps$25.0K—spot → perps
01.12.24 15:18token airdrop25.0K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop19.2K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop13.2K MEOW—0xee97c013…
29.11.24 08:52token airdrop20.85 WOW—0xee194507…
29.11.24 07:28spot ↔ perps$48.0K—perps → spot
29.11.24 07:25token airdrop9.4K HYPE—0xe597d0bc…
29.11.24 07:16deposit$47.2K—0x21bcb0d8…
24.11.24 23:59token airdrop80.5K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop337.34 UP—0xd446fa99…
12.11.24 18:00token airdrop322.10 MAGA—0x117511de…
30.10.24 13:39deposit$2.1K—0x3077fc4c…
26.10.24 13:55deposit$5.0K—0x85f21493…
07.10.24 13:39token airdrop34.7K OMNIX—0x6033890e…
12.08.24 05:01token airdrop14.7K ARI—0x3841e56d…
10.08.24 20:57withdrawal$2.3K$10xc351e096…
10.08.24 20:52spot ↔ perps$2.3K—spot → perps
07.08.24 18:52spot ↔ perps$5.3K—spot → perps
07.08.24 12:40spot ↔ perps$4.9K—perps → spot
07.08.24 12:40deposit$4.9K—0x0d6c2243…
07.08.24 12:26spot ↔ perps$2.0K—perps → spot
07.08.24 11:59token airdrop328.4K RAGE—0x98761d26…
05.08.24 14:31deposit$5.8K—0xd47a18f5…
05.08.24 14:19deposit$1.0K—0xbb1b8563…
05.08.24 11:25deposit$10.4K—0xa1891fad…
05.08.24 11:25deposit$4.1K—0x0b7e62c5…
03.08.24 22:33token airdrop290.93 DROP—0x3c50bcad…
02.08.24 22:17deposit$30.0K—0x5ba62d82…
01.08.24 14:59token airdrop983.14 MBAPPE—0xfc878c8a…
27.07.24 12:44deposit$12.3K—0x5d7e39f1…
26.07.24 16:00token airdrop1.8K HPEPE—0xa092ed95…
26.07.24 10:55spot ↔ perps$10.0K—perps → spot
26.07.24 10:54deposit$10.0K—0x3bd6b9ac…
25.07.24 19:18spot ↔ perps$14.2K—perps → spot
25.07.24 19:17deposit$13.6K—0xd379fca3…
21.07.24 20:59token airdrop239.05 FUN—0x5076e36b…
19.07.24 12:20spot ↔ perps$7.5K—perps → spot
18.07.24 15:48deposit$9.2K—0xeedf94fe…
12.07.24 15:27token airdrop108.3K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop1.8K ASI—0xe7630d40…
07.07.24 21:14token airdrop544.47 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop181.40 HODL—0x386ce847…
06.07.24 08:37token airdrop1.52M BID—0x1df3365c…
02.07.24 15:16token airdrop54.3K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop180.9K GPT—0x8f21361c…
01.07.24 10:00token airdrop108.58 GUP—0x127f04ec…
28.06.24 13:00token airdrop1.4K CATNIP—0x33e6529f…
26.06.24 12:00token airdrop18.2K SELL—0x706c2666…
20.06.24 16:21deposit$4.9K—0xf0ae0214…
19.06.24 21:39deposit$30.0K—0x9197b705…
13.06.24 16:46deposit$10.2K—0x943290d3…
13.06.24 16:01deposit$10.0K—0xfe38c4df…
12.06.24 15:26token airdrop18.07 TATE—0x979b9df6…
12.06.24 04:14token airdrop18.10 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop28.1K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop30.28 CZ—0x5cd9abf8…
07.06.24 23:54spot ↔ perps$15.4K—perps → spot
07.06.24 23:53deposit$15.4K—0x97124942…
“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 5792 min ago

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