Market cap$2.82T-0.2%
Volume 24h$182.7B
BTC dominance58.9%
USDT.D7.42%-0.03
Fear & Greed59 · greed -5
Terminal

Wallet 0xa5d6a0…5ec966

0xa5d6a0d96dcc9b88a35056686ce61d5eb05ec966copy

Hyperliquid wallet 0xa5d6a0…5ec966 currently holds $28.37K in perps and $61.69K in spot. Open positions: 1. The largest is a $263.02K BTC long at 10x leverage, entry $81,843, liquidation $74,608. All-time P&L: +$110.58K, last 30 days: -$14.99K. Rank on the exchange account leaderboard: 15986. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$67.4K
perps $28.4K · other $39.0K
other
Free margin
$0
withdrawable $0
free
Position value
$263.0K
leverage ×9.3
margin
Trading, 7 days
Win rate55.6%
Max drawdown35.3%
Trades9
Fills630.00

Cumulative P&L

includes open positions
$6.3K$46.1K$85.9K$125.7K2024-04-242026-10-09in-crypto.app
24 hours
+$1.9K
48 hours
−$6.9K
7 days
−$6.9K
30 days
−$15.1K
All time
+$110.4K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $263.0Kshort $0
Open ROE+8.30%
Unrealised P&L+$2.4K
Rank#15986
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
isolated ×10
$263.0K
3.19 BTC
+$2.4K
+9.03%
$81,843$82,582$74,608$28.4K−$27
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

2
CoinSidePriceSizeNotionalType
BTCsell$73,9100.0000—Stop Market triggers at $82,123 reduce-only
BTCsell$85,5000.0000—Take Profit Market triggers at $95,000 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

12
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE525.36$85.98$45.2K———
UBTC0.2000$82,599$16.5K———
MAX5.66M$0.000000$1———
HYENA1.24$0.0183$0$0.008333$0+$0 +119.2%
SENT1.0K$0.000012$0$1.00$1.0K−$1000 −100.0%
LQNA0.0549$0.0755$0$1.69$0−$0 −95.5%
FRAC0.1036$0.0242$0$1.45$0−$0 −98.3%
WOW12.08$0.000150$0$0.000100$0+$0 +50.0%
VAULT0.5290$0.002028$0$0.001000$0+$0 +102.8%
STAR3.37$0.000260$0$0.000100$0+$0 +160.0%
MUNCH47.31$0.000013$0$0.000004$0+$0 +243.8%
STRICT233.48$0.000002$0$0.000010$0−$0 −77.4%
“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

322
End timeCoinSideDurationNet P&LSizeClosing priceFee
07.10 20:39ZEClong1h 16m−$1 573.5667.53 ZEC$1 319.2160817414$48.31
07.10 02:03Xxyz:AAOIlong12h 06m−$1 030.37399 xyz:AAOI$126.26$6.30
06.10 16:32HYPElong10h 24m−$403.28840 HYPE$92.2079930714$35.35
06.10 13:50Xxyz:AAOIlong17h 13m+$362.92154.87 xyz:AAOI$126.7467049784$2.43
06.10 03:28HYPElong16h 36m+$190.09980 HYPE$93.2016351531$40.84
05.10 09:56HYPElong2d 09h+$31.611 534.1 HYPE$92.687007229$102.33
05.10 08:37Xxyz:AAOIlong2d 13h+$79.47300 xyz:AAOI$116.1069556667$3.26
02.10 19:35Xxyz:AAOIlong13s−$28.86186.7 xyz:AAOI$115.4962394215$2.02
02.10 14:34BTClong14h 17m+$1 573.662.89641 BTC$85 711.9820674559$119.82
30.09 17:25HYPElong49m+$132.731 039.2 HYPE$89.870463674$67.17
29.09 15:05
opened before data
BTClong0s−$2 715.993.59172 BTC$83 555.00$108.04
28.09 19:35BTClong3h 02m−$990.491.84068 BTC$83 451.00$71.99
28.09 00:08NEARlong5h 54m+$68.862 030 NEAR$5.3452168966$5.07
27.09 14:52ZEClong17h 02m−$1 625.7232.32 ZEC$1 614.00$38.13
25.09 12:15ZEClong12h 07m+$111.0713.02 ZEC$1 580.9266513057$14.77
25.09 12:14HYPElong12h 05m+$156.71416.37 HYPE$92.832161491$27.76
24.09 21:58HYPElong10h 53m+$905.17738.06 HYPE$92.6555700485$48.89
24.09 01:43BTClong3h 31m−$2 177.304.2239 BTC$84 119.00$181.93
23.09 22:24ZEClong11m−$135.6612.75 ZEC$1 512.4685490196$9.04
23.09 14:10ZEClong10m−$610.7025.73 ZEC$1 617.9863583366$30.18
23.09 07:44BTClong3h 58m−$1 029.881.17395 BTC$86 155.00$59.26
23.09 01:55BTClong42m−$1 478.292.25 BTC$86 225.40172$90.95
22.09 23:24HYPElong1h 29m−$6.52998.46 HYPE$97.5334721772$70.09
22.09 18:25ZEClong3h 18m−$1 208.3765.76 ZEC$1 531.6570863747$72.93
22.09 14:35BTClong41m−$1 374.492.525 BTC$85 665.786720792$101.37
22.09 13:30BTClong6h 57m+$63.082.48 BTC$85 625.00$99.36
22.09 06:33TAOlong4h 37m−$932.16150 TAO$316.6082375333$26.34
22.09 05:18BTClong1h 41m−$514.831.7 BTC$85 288.1027117647$67.90
22.09 00:55BTClong24m−$1 509.232.83 BTC$85 993.00$114.04
22.09 00:20
opened before data
TAOlong1h 18m+$822.31441.781 TAO$317.5641514461$54.69
11.09 14:11HYPElong20m+$6.37300 HYPE$82.5804547333$17.83
11.09 14:09BTClong17m+$80.320.53948 BTC$78 883.00$30.60
11.09 14:08ZEClong17m+$75.2450 ZEC$1 200.00$43.16
11.09 12:30BTClong22h 49m−$1 174.131.54317 BTC$76 323.2488449102$85.19
10.09 05:27ZEClong1h 05m−$152.589.09 ZEC$1 232.5084708471$5.26
09.09 20:24ZEClong7m−$1 233.0961.55 ZEC$1 240.048415922$35.85
09.09 19:51ZEClong5h 46m−$590.2517.88 ZEC$1 248.1386465324$16.27
09.09 14:56HYPElong10h 32m+$93.45720 HYPE$85.8345998611$28.91
09.09 05:35ZEClong1h 12m+$136.3117.25 ZEC$1 218.90$9.82
08.09 16:52ZEClong2h 02m+$156.4265.5 ZEC$1 190.1926564885$36.46
08.09 02:52HYPElong7h 09m−$555.97575 HYPE$84.5821641043$22.82
07.09 22:42BTClong2h 59m−$297.160.5 BTC$78 756.00$18.46
07.09 22:34ZEClong2h 51m−$322.2215 ZEC$1 144.50$8.07
07.09 14:30BTClong37m−$1 135.642.46334 BTC$79 000.00$140.47
07.09 06:02ZEClong2h 17m−$1 234.4783 ZEC$1 196.7443855422$46.61
07.09 03:34ZEClong1h 23m−$601.3675 ZEC$1 187.54836$41.74
07.09 03:34TAOlong1h 00m−$287.3550 TAO$268.3293348$6.31
07.09 01:06TAOlong2h 18m+$135.5950 TAO$264.4613422$9.47
07.09 01:06BTClong2h 18m+$92.031 BTC$80 082.63722$57.60
07.09 01:06HYPElong2h 18m+$69.16275 HYPE$87.5068023636$17.29
07.09 01:06ZEClong2h 31m−$2 677.8570.42 ZEC$1 191.791834706$61.37
06.09 22:29ZEClong12h 17m+$1 847.61113.63 ZEC$1 192.1963407513$129.94
06.09 22:10TAOlong9h 59m+$1 585.37147 TAO$256.0414464626$17.44
06.09 22:10HYPElong5h 21m−$639.12500 HYPE$86.86313988$20.39
06.09 16:42HYPElong6h 30m−$353.18825 HYPE$87.6802425939$44.95
06.09 07:37ZEClong32h 12m+$7 502.74126.1 ZEC$1 139.538476258$87.46
06.09 04:46HYPElong15h 20m+$492.08500 HYPE$86.53819052$30.96
06.09 04:45BTClong15h 20m+$161.621.28762 BTC$79 918.3920411301$74.00
04.09 21:34ZEClong17m−$2 103.52134.72 ZEC$1 016.9896600356$99.37
04.09 20:51ZEClong2h 53m+$1 012.99133 ZEC$1 028.3955488722$63.89
04.09 17:16ZEClong45m+$77.77133.34 ZEC$1 027.2265336733$72.83
04.09 14:42BTClong6h 34m−$2 521.773.23211 BTC$79 218.8398352779$164.87
04.09 14:42HYPElong15h 43m−$975.66520 HYPE$84.1521613269$31.22
04.09 08:05BTClong9h 07m−$2 393.243.55619 BTC$80 497.00$202.73
03.09 22:27BTClong10h 14m+$10 406.313.88757 BTC$81 082.9676121587$214.20
03.09 05:22BTClong11h 36m−$2 096.813.92 BTC$77 224.8264$207.63
02.09 16:43BTClong1h 22m+$856.523.82368 BTC$77 261.8763521006$203.83
02.09 15:01BTClong1h 29m+$191.543.82193 BTC$76 872.1422161055$202.94
02.09 07:49HYPElong1h 54m−$596.03500 HYPE$82.47710236$18.59
01.09 16:36BTClong2h 52m−$1 927.953.67092 BTC$77 450.00$197.12
01.09 07:06ZEClong11h 25m−$375.9450 ZEC$853.787132$29.63
01.09 07:06HYPElong5h 12m−$78.14250 HYPE$83.88713968$9.43
01.09 02:19XMRlong6h 38m−$312.6719.855 XMR$512.6028662805$7.14
01.09 02:12BTClong4h 25m−$179.390.25302 BTC$78 272.3314362501$8.91
01.09 01:13HYPElong19h 40m+$1 605.731 524.9 HYPE$83.6720705817$76.93
31.08 19:41BTClong4h 58m+$144.232.24704 BTC$78 761.5835232128$122.24
31.08 06:25XMRlong2h 51m+$257.9350 XMR$511.2077052$11.46
30.08 20:45HYPElong3h 03m−$1 234.76951.8 HYPE$81.849011536$54.26
30.08 20:44BTClong2d 01h+$725.822.125 BTC$78 318.7559400613$90.46
30.08 20:41ZEClong29h 40m+$80.575.68 ZEC$854.6662676056$3.33
30.08 17:27HYPElong34h 34m+$606.321 000 HYPE$82.59097538$56.85
29.08 06:19HYPElong7h 54m+$320.851 038.64 HYPE$81.0514505892$37.78
28.08 18:22BTClong1h 47m−$263.651 BTC$77 516.00$53.65
28.08 15:54HYPElong1h 16m−$924.85407.79 HYPE$82.1211582432$23.46
28.08 15:40BTClong1h 01m−$1 761.493 BTC$79 109.00$164.59
28.08 08:46BTClong10m−$226.061 BTC$79 579.00$55.06
28.08 02:04HYPElong4h 05m−$299.23368.18 HYPE$84.038$21.48
28.08 01:51BTClong7h 26m+$1 679.543 BTC$80 593.00$127.83
27.08 21:42HYPElong3h 16m−$803.12740 HYPE$84.2931833243$28.11
27.08 18:14HYPElong2h 01m+$510.64778.45 HYPE$85.3959130066$30.40
27.08 18:13BTClong4h 00m+$65.001.82256 BTC$79 968.00$83.72
27.08 16:08HYPElong6h 21m+$231.271 021.38 HYPE$83.3869966736$79.94
27.08 10:24BTClong37m−$954.961.79616 BTC$79 762.6085593711$99.32
27.08 00:58HYPElong36m−$456.78500 HYPE$81.158$18.28
26.08 22:52SOLlong36m+$5.1624.1 SOL$99.95$1.08
26.08 22:52HYPElong6m−$420.58495 HYPE$81.3579756364$18.14
26.08 22:52BTClong1h 25m−$490.662.58 BTC$78 583.1443488372$91.13
26.08 22:32HYPElong1h 05m+$73.66500 HYPE$81.95409852$18.40
26.08 11:38HYPElong9h 14m−$39.621 338 HYPE$81.8851778475$49.22
25.08 20:40HYPElong4h 10m−$943.26750 HYPE$80.1740485733$41.87
25.08 19:40ZEClong3h 09m−$807.5732.81 ZEC$779.0953002133$17.94
25.08 19:06BTClong1h 04m−$508.341.45856 BTC$78 986.00$51.81
25.08 17:08BTClong38m−$575.461.5 BTC$78 886.00$81.96
25.08 16:24BTClong2h 19m+$797.624.8658 BTC$79 063.9979119569$265.54
25.08 10:38ZEClong5h 26m−$774.0650 ZEC$837.930906$29.22
25.08 10:38HYPElong5h 26m−$364.09500 HYPE$80.65380662$27.99
25.08 10:38BTClong5h 27m−$1 370.731 BTC$79 246.00$55.23
25.08 04:31ZEClong5h 19m+$394.06105.56 ZEC$841.1795765441$44.85
25.08 04:30BTClong7h 11m+$2 586.632 BTC$80 214.00$71.80
24.08 23:01ZEClong2h 27m+$49.76103.38 ZEC$821.1113194041$38.13
24.08 17:35BTClong4h 21m−$1 410.622 BTC$78 662.385525$109.19
24.08 17:35ZEClong21h 39m−$2 191.0175 ZEC$828.2434813333$43.67
24.08 17:24HYPElong4h 10m−$2 300.14741.31 HYPE$77.8237358325$40.66
24.08 02:35PPURRlong4h 45m−$784.6261 448 PURR$0.138228755$6.14
24.08 00:23HYPElong10h 52m+$592.791 000 HYPE$81.27523624$55.95
23.08 20:36PPURRlong7h 22m+$222.0915 474 PURR$0.1420724241$1.44
23.08 19:42ZEClong3h 18m+$148.04100 ZEC$860.605714$59.41
23.08 14:42ENAlong2h 16m−$11.271 174 ENA$0.16796$0.14
23.08 13:21HYPElong59m−$1 855.492 379.77 HYPE$79.6852346151$131.67
23.08 01:54HYPElong8h 31m+$515.491 000 HYPE$79.599476992$72.81
22.08 21:56BTClong2h 10m−$709.281.04302 BTC$76 888.00$62.61
22.08 21:36ZEClong4h 13m−$2 790.66100 ZEC$809.65823$64.02
22.08 07:58HYPElong1h 07m−$889.93500 HYPE$78.84351628$30.99
22.08 05:16HYPElong2m−$2 787.622 000 HYPE$77.309325115$121.27
22.08 05:10BTClong7h 39m−$1 938.241.5 BTC$77 472.5610333334$60.48
22.08 05:10ZEClong31m−$1 692.5350 ZEC$793.53$20.78
22.08 05:09HYPElong32m−$1 235.87500 HYPE$79.00353302$20.64
22.08 05:09ENAlong2h 40m+$262.6533 333 ENA$0.1545155594$2.64
22.08 04:05HYPElong1h 34m−$31.07515.38 HYPE$81.033529357$21.65
22.08 04:04ZEClong12h 36m+$24 241.51212 ZEC$817.9389528302$86.72
22.08 02:29ENAlong10s−$1.2233 333 ENA$0.1462691795$2.53
21.08 17:15HYPElong1h 48m−$631.30500 HYPE$75.50308936$19.65
21.08 15:59BTClong31m−$622.541 BTC$77 185.54488$40.09
21.08 12:10ZEClong2h 25m−$312.8915 ZEC$629.8496866667$4.94
21.08 11:47HYPElong7h 31m+$638.511 000 HYPE$73.90185785$50.45
21.08 11:12BTClong1h 29m−$2 036.222 BTC$77 365.07827$80.47
21.08 09:06BTClong4h 49m+$5 317.502 BTC$77 555.00$118.50
21.08 09:04ZEClong4h 47m+$1 260.9724.48 ZEC$629.0778308824$11.48
21.08 03:03HYPElong7h 18m+$135.14673.61 HYPE$73.1855913065$38.26
21.08 02:47BTClong7h 25m+$3 556.952 BTC$74 473.00$114.39
20.08 19:01BTClong4h 37m+$1 329.272 BTC$72 330.00$111.93
20.08 18:04HYPElong3h 40m+$219.96668.86 HYPE$72.5556259755$37.64
20.08 18:02ZEClong59m−$130.149.17 ZEC$574.59$4.15
20.08 14:46ZEClong8h 22m+$18.643.89 ZEC$559.6706426735$1.13
20.08 12:12HYPElong1h 27m−$750.97632.24 HYPE$71.3834554125$35.37
20.08 12:07BTClong12h 58m+$3 867.691.8 BTC$71 551.6287833333$66.25
20.08 10:33HYPElong1h 21m−$1 803.53880.27 HYPE$72.2940484624$50.17
20.08 08:20HYPElong3h 16m+$111.51810 HYPE$71.20$14.93
20.08 03:04ZEClong3h 54m−$183.7317 ZEC$553.0573411765$4.90
19.08 23:49HYPElong41m−$949.95750 HYPE$69.7537222267$27.24
19.08 22:32ZEClong35m−$455.0335.95 ZEC$562.6553657858$15.90
19.08 22:08BTClong6h 34m+$1 266.611.90345 BTC$69 331.9609813759$102.09
19.08 22:00HYPElong1h 02m+$311.92777 HYPE$71.23$28.56
19.08 21:39ZEClong5h 17m+$149.9332.36 ZEC$563.8600247219$14.12
19.08 20:15HYPElong4h 41m+$5 370.59831.73 HYPE$68.5141736501$42.21
19.08 01:00BTClong10h 52m+$106.951.8535 BTC$64 423.9475478824$92.77
18.08 16:19HYPElong2h 11m−$302.28500 HYPE$58.71311784$22.94
18.08 13:08HYPElong16h 27m+$123.14677.27 HYPE$59.098121281$31.06
18.08 02:46BTClong25h 07m+$844.161 BTC$64 037.76905$33.08
18.08 02:44ZEClong16h 24m−$172.1025 ZEC$509.982248$8.50
17.08 20:02HYPElong4h 52m−$853.82850 HYPE$58.57$25.92
17.08 13:06HYPElong11h 25m+$490.28909 HYPE$58.9602584048$27.72
13.08 20:08HYPElong28h 04m+$435.94777 HYPE$57.1746343115$22.97
13.08 11:21BTClong19h 15m+$62.661.08 BTC$63 540.00$35.56
05.08 13:32HYPElong11h 04m+$397.811 090.39 HYPE$56.62$47.83
05.08 03:19BTClong51m−$381.801.11 BTC$64 106.00$55.46
05.08 00:20HYPElong32h 29m+$457.711 295.71 HYPE$54.8170450178$55.02
02.08 11:56BTClong9h 21m−$723.331.52557 BTC$62 975.00$74.96
02.08 07:54HYPElong5h 19m−$484.01500.59 HYPE$51.8524989712$20.36
31.07 07:53HYPElong35h 29m+$880.81997.55 HYPE$54.6052280688$29.09
27.07 22:50BTClong24h 26m−$1 861.801.53641 BTC$63 992.00$51.20
27.07 14:24HYPElong16h 00m−$565.62500 HYPE$58.36138324$15.20
11.07 04:57HYPElong26h 48m−$579.99359.74 HYPE$66.491$18.82
07.07 02:10HYPElong10h 15m+$9.57333 HYPE$70.8384585886$18.33
06.07 11:59BTClong4d 09h+$1 428.200.89687 BTC$62 620.00$43.08
06.07 05:29HYPElong15h 43m+$638.56490.11 HYPE$70.7098570525$26.69
04.07 18:24HYPElong2d 16h+$2 187.58500.34 HYPE$69.6550180277$26.23
30.06 08:15HYPElong6h 39m−$241.10205.02 HYPE$65.1977537313$10.48
30.06 01:03HYPElong7h 52m+$81.13202.35 HYPE$65.663$10.30
27.06 09:10HYPElong4h 56m−$607.92407.19 HYPE$62.9512519463$20.16
26.06 22:07HYPElong21m−$215.47250 HYPE$63.60147596$12.44
26.06 21:04HYPElong7h 17m−$191.39750 HYPE$63.273$36.96
26.06 01:04HYPElong8h 42m+$652.781 000 HYPE$63.13090653$48.82
25.06 13:47HYPElong17h 34m−$673.62500 HYPE$60.64788552$23.83
24.06 02:59HYPElong2h 18m−$671.33500 HYPE$61.57042488$24.19
22.06 03:01HYPElong2h 22m−$266.50500 HYPE$67.01649824$26.15
20.06 00:14HYPElong14m−$422.68500 HYPE$69.53782226$27.19
19.06 21:34HYPElong6h 18m−$2.091 100 HYPE$69.9516784455$59.81
18.06 04:15HYPElong1h 26m−$1 386.48500 HYPE$69.953$27.73
17.06 19:29HYPElong1h 24m−$993.76491.64 HYPE$71.8472131234$27.84
17.06 17:41HYPElong12h 01m−$1 879.331 978.43 HYPE$74.2367916103$129.03
17.06 05:06HYPElong8h 28m−$794.032 073.85 HYPE$74.0632244473$119.69
16.06 19:04HYPElong2h 20m−$1 291.71500 HYPE$72.26595554$28.59
16.06 14:33HYPElong4d 01h+$12 873.693 113.51 HYPE$73.3618089776$172.49
16.06 05:49Xxyz:SPCXlong4h 19m−$61.4911.43 xyz:SPCX$208.19$0.37
16.06 01:21Xxyz:SPCXlong3d 11h+$731.6820 xyz:SPCX$198.2318181818$0.79
12.06 15:56ZEClong2h 34m−$139.4510 ZEC$418.00$3.30
09.06 15:31ZEClong10h 07m−$143.9815 ZEC$442.5572666667$5.22
09.06 13:22HYPElong7h 57m−$457.80433.7 HYPE$61.18$20.80
08.06 22:39ZEClong4h 09m+$361.0625 ZEC$462.65$8.85
“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

193
TimeCoinActionSizePriceClosed P&LFeesHash
08.10 20:09BTCopened long$260.7K
2 fills
$81,843—$350xc8b21413… ↗
08.10 18:05@HYPEbought spot$593$82.65—$00xc05fcfc9… ↗
08.10 17:26@HYPEbought spot$1.2K
2 fills
$82.81—$00xdbe04b28… ↗
08.10 17:24@HYPEbought spot$1.1K
2 fills
$83.01—$00xc5dc574b… ↗
08.10 17:23@HYPEbought spot$534$83.16—$00x03ca393b… ↗
08.10 15:35@HYPEbought spot$2.0K
4 fills
$83.41—$00x61e525e1… ↗
08.10 15:34@HYPEbought spot$474$83.67—$00x14324406… ↗
08.10 15:23@HYPEbought spot$1.3K
3 fills
$83.88—$00xd5c7d0ad… ↗
08.10 15:22@HYPEbought spot$839
2 fills
$84.13—$00xac2ebc8b… ↗
08.10 15:21@HYPEbought spot$1.5K
5 fills
$84.43—$00x5e68bf7d… ↗
08.10 13:47@HYPEbought spot$691
2 fills
$84.74—$00xd7f5a29e… ↗
08.10 13:45@HYPEbought spot$327$84.90—$00x9bc2b7f4… ↗
08.10 13:42@HYPEbought spot$314$85.00—$00x62d3e12a… ↗
08.10 04:44@HYPEsold spot$24.0K
17 fills
$86.80−$0$90x0ccb67c8… ↗
08.10 04:43@HYPEsold spot$18.9K
6 fills
$87.00+$0$70xa66d849a… ↗
07.10 20:39ZECclosed long$89.1K
40 fills
$1,319−$1.5K$360xf8350485… ↗
07.10 19:26ZECopened long$61.8K
52 fills
$1,343—$80x17c1d816… ↗
07.10 19:25ZECopened long$22.7K
26 fills
$1,341—$30x945630b2… ↗
07.10 19:23ZECopened long$6.1K
4 fills
$1,338—$1—
07.10 19:21@HYPEbought spot$27.8K
14 fills
$88.28—$00x09916530… ↗
07.10 11:26@HYPEsold spot$40.1K
9 fills
$89.21−$5$250xaca0c902… ↗
07.10 02:03Xxyz:AAOIclosed long$50.4K$126−$1.0K$40x007a1830… ↗
06.10 16:35Xxyz:AAOIopened long$7.9K
15 fills
$130—$00xe7e88c4a… ↗
06.10 16:34Xxyz:AAOIopened long$21.6K
9 fills
$130—$00xf3c9802d… ↗
06.10 16:32HYPEclosed long$55.2K
16 fills
$91.93−$432$200x03f2d02e… ↗
06.10 13:57Xxyz:AAOIopened long$22.0K
16 fills
$128—$20x7211cabb… ↗
06.10 13:50Xxyz:AAOIclosed long$19.6K
13 fills
$127+$365$10xfed96b05… ↗
06.10 13:42Xxyz:AAOIopened long$589
2 fills
$129—$00xf1b4fe17… ↗
06.10 13:06Xxyz:AAOIopened long$11.3K
9 fills
$125—$10x204c60ec… ↗
06.10 13:06HYPEclosed long$18.6K
9 fills
$92.90+$50$70x18b3b00a… ↗
06.10 06:29Xxyz:AAOIopened long$3.1K
2 fills
$123—$00xc6481f9a… ↗
06.10 06:28HYPEclosed long$3.7K
2 fills
$93.00+$14$00x4d5654a5… ↗
06.10 06:09HYPEopened long$77.8K
11 fills
$92.65—$80x9bb2bae1… ↗
06.10 03:28HYPEclosed long$83.9K
21 fills
$93.20+$210$300xf4156b6e… ↗
05.10 20:38Xxyz:AAOIopened long$2.5K
13 fills
$122—$00xc00f047f… ↗
05.10 20:37Xxyz:AAOIopened long$1.8K
42 fills
$122—$00xf1882dab… ↗
05.10 17:31HYPEclosed long$4.7K$93.15+$9$10xd548423f… ↗
05.10 17:27HYPEclosed long$2.8K
7 fills
$93.34+$11$00x72895216… ↗
05.10 10:53HYPEopened long$91.1K
2 fills
$92.97—$100xee018476… ↗
05.10 10:52@HYPEbought spot$23.4K
7 fills
$92.94—$00x7cc12da6… ↗
05.10 10:51@HYPEbought spot$4.7K
7 fills
$92.92—$0—
05.10 09:56HYPEclosed long$142.2K
70 fills
$92.69+$134$510x6b3699ef… ↗
05.10 08:58HYPEopened long$102.0K
10 fills
$93.48—$370x2402f496… ↗
05.10 08:37Xxyz:AAOIclosed long$23.2K
16 fills
$116+$34$20x32f333e8… ↗
04.10 08:51HYPEopened long$30.7K
11 fills
$90.60—$110xdd3a956d… ↗
04.10 08:51@HYPEbought spot$9.4K
4 fills
$90.56—$00xe93e6f7c… ↗
04.10 08:50Xxyz:AAOIclosed long$11.6K
44 fills
$116+$49$10x3b809b4f… ↗
04.10 08:49HYPEopened long$2.6K
6 fills
$90.73—$10x0a965bba… ↗
03.10 00:18HYPEopened long$6.8K$89.56—$20x8ca0a540… ↗
03.10 00:00@UZECsold spot$0$1,300———
03.10 00:00@KNTQsold spot$0$0.2982———
02.10 19:38Xxyz:AAOIopened long$12.7K
22 fills
$116—$00x3d08d7ce… ↗
02.10 19:36Xxyz:AAOIopened long$22.0K
43 fills
$116—$00x89d2cbeb… ↗
02.10 19:35Xxyz:AAOIclosed long$21.6K
28 fills
$115−$27$20x29cf3772… ↗
02.10 19:35Xxyz:AAOIopened long$21.6K
41 fills
$116—$00x56edfc42… ↗
02.10 19:28@HYPEsold spot$14.4K
4 fills
$86.45+$0$40x48ed3a3a… ↗
02.10 14:34BTCclosed long$248.3K
5 fills
$85,712+$1.7K$890x1b7bb52d… ↗
02.10 13:35BTCopened long$15.1K
6 fills
$86,936—$50x4031687f… ↗
02.10 13:34@UZECsold spot$862$1,394+$35$00x594d6290… ↗
02.10 13:34@HYPEbought spot$980
2 fills
$91.28—$00xa51c5246… ↗
02.10 04:27BTCopened long$6.5K$86,616—$10x74a50601… ↗
02.10 02:14BTCopened long$123.8K
8 fills
$85,063—$130x5fbabeff… ↗
02.10 00:45@KNTQsold spot$6.8K
2 fills
$0.3271−$432$20x6d2ab4ef… ↗
02.10 00:45@HYPEbought spot$7.6K
2 fills
$87.96—$00x9e8ea80d… ↗
02.10 00:44@KNTQsold spot$58
2 fills
$0.3271−$4$0—
02.10 00:44@HYPEbought spot$91
3 fills
$87.95—$00x44fbe69c… ↗
02.10 00:44@KNTQsold spot$53
3 fills
$0.3271−$3$0—
02.10 00:44@HYPEbought spot$16$87.88—$0—
02.10 00:44@KNTQsold spot$61
3 fills
$0.3271−$4$00x24dc2876… ↗
02.10 00:43@HYPEbought spot$89
3 fills
$87.85—$0—
02.10 00:43@KNTQsold spot$88
2 fills
$0.3271−$6$00xeb9cba3d… ↗
02.10 00:43@HYPEbought spot$13$87.83—$0—
02.10 00:43@KNTQsold spot$902
7 fills
$0.3271−$58$0—
02.10 00:42@KNTQsold spot$125
6 fills
$0.3271−$8$0—
02.10 00:40@KNTQsold spot$5.3K
6 fills
$0.3271−$339$1—
02.10 00:39@KNTQsold spot$149
6 fills
$0.3271−$10$0—
02.10 00:38@KNTQsold spot$111
4 fills
$0.3271−$7$0—
02.10 00:37@KNTQsold spot$109
5 fills
$0.3271−$7$0—
02.10 00:36@KNTQsold spot$166
8 fills
$0.3271−$11$0—
02.10 00:34@KNTQsold spot$123
5 fills
$0.3271−$8$0—
02.10 00:33@KNTQsold spot$150
6 fills
$0.3271−$10$0—
02.10 00:32@KNTQsold spot$111
5 fills
$0.3271−$7$0—
02.10 00:31@KNTQsold spot$132
5 fills
$0.3271−$8$0—
02.10 00:30@KNTQsold spot$110
5 fills
$0.3271−$7$0—
02.10 00:28@KNTQsold spot$113
5 fills
$0.3271−$7$0—
02.10 00:27@KNTQsold spot$125
6 fills
$0.3271−$8$0—
02.10 00:27BTCopened long$34.3K$84,797—$40x2bb7cee4… ↗
02.10 00:27@KNTQsold spot$151
7 fills
$0.3271−$10$0—
02.10 00:26@KNTQsold spot$133
6 fills
$0.3271−$8$0—
02.10 00:25@KNTQsold spot$474
8 fills
$0.3271−$30$0—
02.10 00:23@KNTQsold spot$210
11 fills
$0.3271−$13$0—
02.10 00:22@KNTQsold spot$251
8 fills
$0.3271−$16$0—
02.10 00:21@KNTQsold spot$311
8 fills
$0.3271−$20$0—
02.10 00:20@KNTQsold spot$262
8 fills
$0.3270−$17$00xa4fcdd63… ↗
02.10 00:19@KNTQsold spot$1.5K
13 fills
$0.3270−$96$00xc8245a0c… ↗
02.10 00:18@KNTQsold spot$126
5 fills
$0.3270−$8$0—
02.10 00:17BTCopened long$66.8K
4 fills
$84,874—$70xa1483770… ↗
02.10 00:17@KNTQsold spot$147
7 fills
$0.3270−$9$0—
02.10 00:16@KNTQsold spot$1.5K
17 fills
$0.3270−$98$0—
02.10 00:15@KNTQsold spot$416
9 fills
$0.3271−$27$0—
02.10 00:14@KNTQsold spot$1.9K
22 fills
$0.3271−$120$1—
02.10 00:13@KNTQsold spot$1.1K
17 fills
$0.3275−$69$00xbfa7f08c… ↗
02.10 00:12@KNTQsold spot$143
7 fills
$0.3279−$9$0—
02.10 00:11@KNTQsold spot$1.3K
18 fills
$0.3279−$78$00xc57f249d… ↗
02.10 00:09@KNTQsold spot$146
8 fills
$0.3284−$9$00xba220760… ↗
01.10 16:14@KNTQbought spot$3.6K
4 fills
$0.3487—$60xc14d21e1… ↗
01.10 13:57@KNTQsold spot$4.3K
26 fills
$0.2869−$914$20xcc06b560… ↗
30.09 17:35@KNTQbought spot$18.1K
47 fills
$0.3596—$270xe226ab5d… ↗
30.09 17:25HYPEclosed long$93.4K
88 fills
$89.87+$200$340x88992f4f… ↗
30.09 17:05HYPEopened long$28.5K
12 fills
$90.73—$100xb5aa0ea1… ↗
30.09 16:36HYPEopened long$64.7K
9 fills
$89.22—$230xc9fc8ff0… ↗
29.09 15:05BTCclosed long$300.1K$83,555−$2.6K$1080xa1d5ebbd… ↗
28.09 22:23@HYPEsold spot$10.3K
6 fills
$86.71+$0$30x0d44adf0… ↗
28.09 22:04@UZECsold spot$7.3K
8 fills
$1,462+$589$20x80577c06… ↗
28.09 22:04@HYPEsold spot$16.7K
3 fills
$86.51+$0$50xe9cd76c2… ↗
28.09 19:35BTCclosed long$153.6K
9 fills
$83,451−$918$550x621d9c47… ↗
28.09 16:34BTCopened long$154.5K
8 fills
$83,950—$170x8bad8729… ↗
28.09 00:08NEARclosed long$10.9K
20 fills
$5.35+$74$40x5145cb91… ↗
27.09 18:15NEARopened long$10.8K
17 fills
$5.31—$10xaa74a347… ↗
27.09 14:52ZECclosed long$52.2K
4 fills
$1,614−$1.6K$190x0e7c4efb… ↗
27.09 01:16ZECopened long$24.0K
5 fills
$1,647—$90x9fdc6306… ↗
27.09 01:16@KNTQsold spot$4.8K
14 fills
$0.3202−$113$30xe0329db6… ↗
27.09 01:15ZECopened long$2.5K
3 fills
$1,647—$10xd16e4182… ↗
26.09 21:51ZECopened long$25.2K
6 fills
$1,679—$90xb7f7a811… ↗
26.09 21:51@HYPEsold spot$14.4K
14 fills
$92.01−$4$80x93a490b6… ↗
26.09 21:51ZECopened long$2.1K$1,682—$10x277fbabd… ↗
25.09 17:29@KNTQbought spot$10.4K
49 fills
$0.3198—$180xb24b584c… ↗
25.09 12:15ZECclosed long$20.6K
6 fills
$1,581+$126$70xc24d6d33… ↗
25.09 12:14HYPEclosed long$38.7K
12 fills
$92.83+$184$140x675b82e8… ↗
25.09 10:47ZECopened long$4.8K
2 fills
$1,606—$20x283fe8a9… ↗
25.09 00:09HYPEopened long$38.5K
13 fills
$92.39—$140x5c1ef4b8… ↗
25.09 00:09ZECopened long$15.6K
8 fills
$1,561—$60x4f091dc4… ↗
25.09 00:09@HYPEsold spot$4.8K
6 fills
$92.43−$0$30x72d77bd9… ↗
25.09 00:09@HYPEbought spot$14.1K
8 fills
$92.44—$00x11ab3775… ↗
24.09 23:59@HYPEbought spot$2.6K
2 fills
$92.15—$00x1a1540a2… ↗
24.09 21:58HYPEclosed long$68.4K
22 fills
$92.66+$954$250x170b4007… ↗
24.09 11:06HYPEopened long$67.4K
24 fills
$91.36—$240x8e3645ed… ↗
24.09 11:05@HYPEbought spot$34.0K
10 fills
$91.42—$00xcdb68f83… ↗
24.09 10:46@HYPEbought spot$22.7K
16 fills
$90.91—$00x65836db7… ↗
24.09 01:43BTCclosed long$355.3K$84,119−$2.0K$1280xb0227de5… ↗
23.09 22:47BTCopened long$61.2K
11 fills
$84,557—$220xe8a676f0… ↗
23.09 22:24ZECclosed long$19.3K
4 fills
$1,512−$127$70x73737a66… ↗
23.09 22:14BTCopened long$271.5K
28 fills
$84,599—$290xaabfa365… ↗
23.09 22:13ZECopened long$4.2K$1,522—$00xc7d69835… ↗
23.09 22:13BTCopened long$299$84,590—$00xe222ef86… ↗
23.09 22:13ZECopened long$15.2K$1,522—$20x970d30a7… ↗
23.09 22:13BTCopened long$24.3K
3 fills
$84,590—$30x8566adb6… ↗
23.09 14:10ZECclosed long$41.6K
9 fills
$1,618−$581$150x1a815d35… ↗
23.09 14:01ZECopened long$42.2K
10 fills
$1,641—$150xadd50538… ↗
23.09 07:44BTCclosed long$101.1K
2 fills
$86,155−$971$360x06181730… ↗
23.09 04:25BTCopened long$46.9K
4 fills
$87,201—$170xd6e6b2c8… ↗
23.09 03:49BTCopened long$53.8K$86,796—$60x42e79d5b… ↗
23.09 03:47BTCopened long$1.4K$86,803—$00xb5c1f707… ↗
23.09 03:45@HYPEbought spot$9.7K
6 fills
$97.05—$00x34908869… ↗
23.09 03:44@KNTQbought spot$146
2 fills
$0.3480—$00xe65fec99… ↗
23.09 03:42@KNTQbought spot$2.5K
5 fills
$0.3480—$20x75eb4df2… ↗
23.09 03:38@KNTQbought spot$1.7K
10 fills
$0.3478—$10xf3afa5a7… ↗
23.09 01:55BTCclosed long$194.0K
19 fills
$86,225−$1.4K$700x143a3984… ↗
23.09 01:13BTCopened long$195.4K
8 fills
$86,842—$210xa1ec8303… ↗
22.09 23:24HYPEclosed long$97.4K
28 fills
$97.53+$64$350xdfde48b2… ↗
22.09 21:55HYPEopened long$97.3K
10 fills
$97.47—$350x5cc18b90… ↗
22.09 18:25ZECclosed long$100.7K
14 fills
$1,532−$1.1K$360x115a8bf1… ↗
22.09 15:07ZECopened long$101.9K
9 fills
$1,549—$370x7a8efe9f… ↗
22.09 14:35BTCclosed long$216.3K
15 fills
$85,666−$1.3K$780xbc391b24… ↗
22.09 13:55BTCopened long$217.6K
2 fills
$86,170—$230xf391d67a… ↗
22.09 13:30BTCclosed long$212.3K$85,625+$162$760x715234ec… ↗
22.09 06:33BTCopened long$212.2K
22 fills
$85,560—$230xf975d627… ↗
22.09 06:33TAOclosed long$12.9K
15 fills
$321−$53$50x9ab2d188… ↗
22.09 06:24TAOclosed long$3.2K
2 fills
$319−$34$10x3d424d11… ↗
22.09 05:26TAOclosed long$6.3K
12 fills
$314−$167$20x2bf30d4f… ↗
22.09 05:19TAOclosed long$1.6K
4 fills
$312−$51$10xffc99f69… ↗
22.09 05:18BTCclosed long$145.0K
6 fills
$85,288−$447$520x3dae38fc… ↗
22.09 05:17TAOclosed long$1.6K
3 fills
$314−$44$10xa40d8894… ↗
22.09 04:58TAOclosed long$3.1K
2 fills
$311−$113$10x1395b379… ↗
22.09 03:38BTCopened long$145.4K
14 fills
$85,551—$160xe7b2e6ba… ↗
22.09 03:23TAOclosed long$1.6K
2 fills
$313−$46$10xb1b6cc2a… ↗
22.09 03:20TAOclosed long$1.6K
2 fills
$315−$38$10x4f97f40e… ↗
22.09 03:18TAOclosed long$3.1K
7 fills
$315−$77$10x12700894… ↗
22.09 03:16TAOclosed long$3.2K
4 fills
$315−$76$10xd8c1d528… ↗
22.09 03:15TAOclosed long$4.7K
5 fills
$316−$99$20x6cb93d3c… ↗
22.09 03:13TAOclosed long$4.7K
6 fills
$316−$107$20x48a65f52… ↗
22.09 02:35TAOopened long$16.3K
33 fills
$325—$2—
22.09 02:33TAOopened long$16.2K
29 fills
$324—$20x89d283b6… ↗
22.09 01:56TAOopened long$16.0K
7 fills
$319—$60x3943d42b… ↗
22.09 00:55BTCclosed long$243.4K
2 fills
$85,993−$1.4K$880xfb9827d0… ↗
22.09 00:31BTCopened long$244.8K
11 fills
$86,486—$260xeffb6b64… ↗
22.09 00:29@HYPEbought spot$8.5K
8 fills
$94.04—$00x63d4067d… ↗
22.09 00:29@UZECbought spot$6.7K
2 fills
$1,470—$00x3921504e… ↗
22.09 00:29@UBTCbought spot$2.2K$86,378—$00x87098bcf… ↗
22.09 00:29@UZECbought spot$682
4 fills
$1,470—$00x70a0a3bc… ↗
22.09 00:20TAOclosed long$140.3K
84 fills
$318+$877$310x1c959f56… ↗
22.09 00:00@KNTQsold spot$0$0.3052———
21.09 23:02TAOopened long$67.2K
13 fills
$316—$240x97fa474b… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

177
Deposited
$55.4K
Withdrawn
$98.4K
Net deposited
−$43.0K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
05.10.26 17:27sent to another address$771—→ 0x3cb50a…848d84
02.10.26 02:59transfer received$816—← 0x54cd89…6da950
22.09.26 19:52sent to another address$1.3K—→ 0x0dc435…284eb9
02.09.26 05:50sent to HyperEVM$10.0K—→ HyperEVM
02.09.26 00:11sent to another address$75—→ 0x3cb50a…848d84
01.09.26 23:51sent to another address$5.4K—→ 0x3cb50a…848d84
24.08.26 19:14sent to another address$10.1K—→ 0x55580d…6c9e9e
03.08.26 19:55sent to another address$464—→ 0x3cb50a…848d84
01.07.26 18:02sent to another address$64—→ 0x3cb50a…848d84
01.07.26 16:47sent to another address$445—→ 0x3cb50a…848d84
27.06.26 20:25sent to another address$999—→ 0xa7349f…12dbec
26.06.26 04:06sent to another address$1.0K—→ 0x3cb50a…848d84
13.06.26 18:26transfer received——← 0x207700…65e06a
04.06.26 23:30sent to another address$532—→ 0x3cb50a…848d84
01.06.26 16:10sent to another address$4.4K—→ 0x3cb50a…848d84
07.05.26 01:08sent to another address$1.0K—→ 0x30eb24…050829
07.05.26 01:07moved between venues$2—between own venues · HyperCore → spot
01.05.26 03:32sent to another address$1.4K—→ 0x3cb50a…848d84
28.04.26 02:14withdrawal$3.5K$10xf7921bff…
28.04.26 02:10moved between venues$3.5K—between own venues · spot → HyperCore
23.04.26 01:15moved between venues$394—between own venues · spot → HyperCore
06.04.26 15:01sent to another address$112—→ 0x3cb50a…848d84
03.04.26 18:00sent to another address$653—→ 0x3cb50a…848d84
03.03.26 17:49withdrawal$352$10x1bf8ebe6…
03.03.26 17:45moved between venues$353—between own venues · spot → HyperCore
08.02.26 14:30transfer received$6.9K—← 0x200000…000185
08.02.26 14:30sent to another address$3—→ 0x222222…222222
06.02.26 01:55sent to another address$0—→ 0x200000…00007c
05.02.26 05:09transfer received$21.2K—← 0x574baf…3096fa
03.02.26 20:04withdrawal$411$10x985aceec…
03.02.26 19:59moved between venues$412—between own venues · spot → HyperCore
07.01.26 19:22withdrawal$332$10xad1f0d6b…
07.01.26 19:18moved between venues$333—between own venues · spot → HyperCore
04.10.25 15:37spot transfer$385—→ 0x4ecb8d…5da8f1
01.10.25 20:08withdrawal$3.9K$10x346332a7…
01.10.25 20:04spot ↔ perps$2.0K—perps → spot
01.10.25 19:56spot transfer$42—→ 0x3cb50a…848d84
01.10.25 19:55spot transfer$1.2K—→ 0x3cb50a…848d84
01.10.25 19:51spot ↔ perps$5.9K—spot → perps
27.09.25 00:12withdrawal$995$10x9fdd1ab5…
27.09.25 00:07spot ↔ perps$996—spot → perps
14.09.25 20:09withdrawal$6.0K$10x2fc524fe…
14.09.25 20:04spot ↔ perps$6.0K—spot → perps
01.09.25 17:08spot transfer$566—→ 0x3cb50a…848d84
29.08.25 11:09spot ↔ perps$3.7K—perps → spot
19.08.25 03:27spot transfer$460—→ 0x5fa614…cd9686
19.08.25 03:26spot ↔ perps$460—perps → spot
17.08.25 01:29withdrawal$644$10xa3fa800f…
13.08.25 20:33spot ↔ perps$2.1K—spot → perps
13.08.25 20:32spot ↔ perps$5.9K—spot → perps
01.08.25 01:47spot transfer$830—→ 0x3cb50a…848d84
17.07.25 04:46spot ↔ perps$1.2K—perps → spot
01.07.25 00:46spot transfer$515—→ 0x3cb50a…848d84
01.06.25 16:09spot transfer$2.0K—→ 0x3cb50a…848d84
28.05.25 16:00spot ↔ perps$533—perps → spot
28.05.25 16:00deposit$533—0xe517a1c1…
22.05.25 06:00spot ↔ perps$100—perps → spot
21.05.25 16:10withdrawal$5.0K$10x9ca543af…
21.05.25 16:05spot ↔ perps$3.3K—spot → perps
18.05.25 14:14spot ↔ perps$953—perps → spot
12.05.25 21:09spot ↔ perps$2.4K—spot → perps
10.05.25 03:15withdrawal$505$10xbbb12094…
10.05.25 03:10spot ↔ perps$506—spot → perps
01.05.25 00:08spot transfer$1.5K—→ 0x3cb50a…848d84
02.03.25 17:35spot ↔ perps$2.0K—perps → spot
02.03.25 17:34deposit$2.0K—0x8c252d55…
11.02.25 02:07withdrawal$1.8K$10x07d0edca…
11.02.25 02:01spot ↔ perps$1.8K—spot → perps
03.02.25 03:03withdrawal$2.3K$10x2d26644c…
03.02.25 02:16spot ↔ perps$2.3K—spot → perps
01.02.25 06:19spot transfer$184—→ 0x3cb50a…848d84
31.01.25 18:31spot ↔ perps$1.2K—perps → spot
31.01.25 18:30deposit$1.2K—0xd3fdd36d…
30.01.25 16:48spot ↔ perps$207—perps → spot
30.01.25 04:05spot ↔ perps$2.6K—perps → spot
30.01.25 04:05deposit$2.8K—0xedb6674a…
19.01.25 20:21withdrawal$578$10x38de4d42…
19.01.25 20:17spot ↔ perps$579—spot → perps
18.01.25 00:13spot ↔ perps$542—perps → spot
18.01.25 00:12deposit$542—0x7dcc54a4…
17.01.25 10:25transfer received$1.0K—← 0x3d855c…b2a242
15.01.25 23:55token airdrop3.37 STAR—0xfc2b736e…
13.01.25 01:37spot ↔ perps$8.0K—perps → spot
13.01.25 01:37deposit$8.0K—0x87d7dc7d…
07.01.25 16:13withdrawal$2.5K$10xe1033db7…
07.01.25 16:08spot ↔ perps$2.5K—spot → perps
03.01.25 23:58withdrawal$1.5K$10x15562b8f…
03.01.25 23:53spot ↔ perps$1.5K—spot → perps
01.01.25 22:51withdrawal$2.9K$10x3ad986a7…
01.01.25 22:47spot ↔ perps$2.9K—spot → perps
31.12.24 23:45spot transfer$3.2K—→ 0x3cb50a…848d84
30.12.24 05:32withdrawal$623$10x35c313f7…
30.12.24 05:28spot ↔ perps$624—spot → perps
23.12.24 17:59token airdrop1.24 HYENA—0x56b1d16f…
23.12.24 15:31withdrawal$2.0K$10x8dd13bc9…
23.12.24 15:27spot ↔ perps$2.0K—spot → perps
23.12.24 01:36withdrawal$2.3K$10x5a2817aa…
23.12.24 01:32spot ↔ perps$2.4K—spot → perps
19.12.24 05:52withdrawal$1.1K$10x9cb7332a…
19.12.24 05:47spot ↔ perps$1.1K—spot → perps
16.12.24 13:44token airdrop0.5290 VAULT—0x4a951a88…
13.12.24 20:30withdrawal$2.1K$10x983f1c01…
13.12.24 20:26spot ↔ perps$2.1K—spot → perps
05.12.24 23:32withdrawal$634$10xb70fcbe0…
05.12.24 23:28spot ↔ perps$635—spot → perps
03.12.24 15:00token airdrop47.31 MUNCH—0xb7d2abda…
01.12.24 22:39spot transfer$1.8K—→ 0x1fffa2…3bd071
01.12.24 22:38spot transfer$1.5K—→ 0x1fffa2…3bd071
01.12.24 15:18token airdrop3.2K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop2.5K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop1.7K MEOW—0xee97c013…
30.11.24 00:34transfer received$12—← 0x3cb50a…848d84
30.11.24 00:33transfer received$23—← 0x3cb50a…848d84
30.11.24 00:32transfer received$69—← 0x3cb50a…848d84
30.11.24 00:32transfer received$124—← 0x3cb50a…848d84
30.11.24 00:31spot transfer$261—→ 0x1fffa2…3bd071
30.11.24 00:30transfer received$2.1K—← 0x3cb50a…848d84
30.11.24 00:29transfer received$275—← 0x3cb50a…848d84
30.11.24 00:13spot transfer$3.1K—→ 0x1fffa2…3bd071
29.11.24 08:52token airdrop12.08 WOW—0xee194507…
29.11.24 07:25token airdrop2.2K HYPE—0xe597d0bc…
24.11.24 23:59token airdrop11.7K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop49.06 UP—0xd446fa99…
11.11.24 18:00token airdrop233.48 STRICT—0xc4fd3f73…
08.11.24 12:40transfer received$0—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop283.23 YEETI—0xddddbcfc…
29.10.24 15:24spot ↔ perps$1.0K—perps → spot
29.10.24 15:24deposit$1.0K—0x791f5296…
28.10.24 17:08spot ↔ perps$758—perps → spot
16.10.24 15:50spot ↔ perps$1.1K—spot → perps
11.10.24 12:38spot ↔ perps$925—perps → spot
07.10.24 13:39token airdrop3.9K OMNIX—0x6033890e…
22.08.24 03:23spot ↔ perps$500—perps → spot
12.08.24 05:01token airdrop1.6K ARI—0x3841e56d…
01.08.24 14:59token airdrop107.12 MBAPPE—0xfc878c8a…
29.07.24 04:14spot ↔ perps$2.0K—perps → spot
29.07.24 04:13deposit$3.5K—0x1115c342…
29.07.24 03:29spot ↔ perps$13—spot → perps
26.07.24 16:00token airdrop174.17 HPEPE—0xa092ed95…
21.07.24 20:59token airdrop37.53 FUN—0x5076e36b…
13.07.24 09:44spot ↔ perps$919—perps → spot
13.07.24 09:44deposit$919—0xa31474aa…
13.07.24 00:33spot ↔ perps$505—spot → perps
12.07.24 15:27token airdrop15.3K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop284.96 ASI—0xe7630d40…
07.07.24 21:14token airdrop98.23 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop25.70 HODL—0x386ce847…
06.07.24 08:37token airdrop216.0K BID—0x1df3365c…
02.07.24 15:16token airdrop7.7K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop25.6K GPT—0x8f21361c…
01.07.24 11:39token airdrop434.10 FARMED—0xeeb95459…
01.07.24 10:00token airdrop15.38 GUP—0x127f04ec…
30.06.24 15:31token airdrop81.35 SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop192.85 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop60.83 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop4.0K SELL—0x706c2666…
24.06.24 19:10token airdrop2.53 SCHIZO—0x027950bb…
12.06.24 15:26token airdrop2.56 TATE—0x979b9df6…
12.06.24 04:14token airdrop2.56 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop4.3K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop6.74 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop1.1K FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop5.1K ILIENS—0x81315b05…
05.06.24 12:36token airdrop671.36 RUG—0xcee7cbf4…
04.06.24 20:23token airdrop5.8K XULIAN—0xebf92f6a…
02.06.24 16:05token airdrop9.20 PEPE—0x5d350ee7…
01.06.24 11:38token airdrop8.9K GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop6.81 TRUMP—0x90bb1364…
29.05.24 13:56token airdrop1.4K POINTS—0x88b9b838…
28.05.24 00:45token airdrop25.69 CAPPY—0xa657c839…
26.05.24 20:28token airdrop2.4K WAGMI—0x8401301a…
24.05.24 07:33token airdrop15.46 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop13.12 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop18.2K LICK—0xa8dd633a…
16.05.24 11:29token airdrop7.88 HFUN—0x720eba32…
21.04.24 06:02spot ↔ perps$2.3K—perps → spot
21.04.24 06:02deposit$2.3K—0x6c9f82c1…
“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 206 min ago

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