Market cap$2.86T-2.6%
Volume 24h$195.0B
BTC dominance58.4%
USDT.D7.30%+0.21
Fear & Greed71 · greed -2
Terminal

Wallet 0xbb47aa…fa3fa5

0xbb47aaf49d7c2a58585d6f127e6c752decfa3fa5copy

Hyperliquid wallet 0xbb47aa…fa3fa5 currently holds $4.09K in perps and $9.53K in spot. Open positions: 1. The largest is a $28.27K XYZ100 long at 7x leverage, entry $29,136, liquidation $21,008. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$15.4K
perps $4.1K · other $11.3K
other
Free margin
$55
withdrawable $55 · 0.4%
free
Position value
$28.3K
leverage ×6.9
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$3.3K$20.0K$36.7K$53.5K2023-12-062026-10-08in-crypto.app
24 hours
−$396
48 hours
+$403
7 days
+$540
30 days
+$1.4K
All time
+$50.4K
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 $28.3Kshort $0
Open ROE+45.19%
Unrealised P&L+$1.8K

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:XYZ100 long
cross ×7
$28.3K
0.9075 xyz:XYZ100
+$1.8K
+48.30%
$29,136$31,147$21,008$4.0K−$435
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

15
CoinAmountPriceValueAvg. entryCost basisP&L
USDC9.5K$1.00$9.5K———
HPL1.0K$0.0114$12$0.0130$13−$2 −12.0%
NEKO3.0K$0.000105$0$0.000083$0+$0 +26.5%
MAX655.6K$0.000000$0———
TIME512.30$0.000130$0$0.003750$2−$2 −96.5%
MEOW52.60$0.000658$0$0.000058$0+$0 +1042.2%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
LUCKY249.02$0.000050$0$0.000011$0+$0 +358.5%
WOW10.88$0.000485$0$0.000100$0+$0 +384.8%
UP1.04$0.003661$0$0.001000$0+$0 +266.1%
NEIRO37.42$0.000092$0$0.000101$0−$0 −9.0%
PEAR37.93$0.000084$0$0.000100$0−$0 −16.4%
VAULT0.8671$0.002028$0$0.001000$0+$0 +102.8%
MUNCH96.89$0.000013$0$0.000004$0+$0 +243.8%
LATINA3.80$0.000128$0$0.002068$0−$0 −93.8%
“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

93
End timeCoinSideDurationNet P&LSizeClosing priceFee
14.09 08:24Xxyz:SNDKlong16d 15h+$152.482.274 xyz:SNDK$1 544.70$0.56
03.09 15:53Xxyz:GOOGLlong44d 09h−$418.9417.771 xyz:GOOGL$337.9699397866$1.37
24.08 16:43Xxyz:SNDKlong26d 10h+$1 002.022.27 xyz:SNDK$1 452.4826506024$0.71
12.08 03:11Xxyz:SMHlong6d 11h+$1.793 xyz:SMH$576.10$0.28
31.07 02:38Xxyz:DRAMlong44h 17m+$129.9217.5 xyz:DRAM$53.126$0.14
29.07 04:40Xxyz:DRAMlong12h 57m−$160.4931.4 xyz:DRAM$43.2544458599$0.24
29.07 04:40Xxyz:SNDKlong13h 40m−$189.132.2 xyz:SNDK$1 012.3777727273$0.38
15.07 17:03HYPElong12h 24m+$43.8789.49 HYPE$67.5842173427$4.94
13.07 14:46Xxyz:SNDKlong59d 07h+$1 198.443.889 xyz:SNDK$1 748.0793667926$1.49
07.07 14:21Xxyz:SKHXlong5d 03h−$94.641.754 xyz:SKHX$1 408.20$0.41
07.07 14:12Xxyz:SPCXlong21d 21h−$659.8924.27 xyz:SPCX$151.52$0.65
02.07 10:27Xxyz:DRAMlong7d 01h−$525.9539.5 xyz:DRAM$62.808$0.45
25.06 09:07Xxyz:DRAMlong21m−$5.6925.4 xyz:DRAM$78.4156377953$0.33
24.06 17:14Xxyz:DRAMlong32h 55m−$11.757.3 xyz:DRAM$68.7507671233$0.08
24.06 17:14Xxyz:SKHXlong14d 11h+$166.300.781 xyz:SKHX$1 565.9653419593$0.26
23.06 08:13Xxyz:SMSNlong13d 02h−$33.135.3 xyz:SMSN$201.9319238095$0.24
10.06 05:23Xxyz:SMSNlong5m−$2.985.116 xyz:SMSN$194.966292025$0.16
08.06 06:45Xxyz:MRVLlong5d 06h−$364.449.51 xyz:MRVL$284.8373091603$0.52
03.06 17:10Xxyz:DRAMlong16d 08h+$362.5139.7 xyz:DRAM$61.9134616822$0.51
18.05 17:25Xxyz:MUlong2d 23h−$123.492.597 xyz:MU$681.9161455526$0.30
15.05 17:53Xxyz:MUlong10h 56m−$59.862.302 xyz:MU$742.96$0.29
15.05 02:10Xxyz:LITElong3d 09h−$163.331.789 xyz:LITE$976.3308384572$0.30
15.05 02:10Xxyz:INTClong6d 00h−$410.9027.2 xyz:INTC$114.034$0.54
14.05 13:39Xxyz:CBRSlong8d 22h+$297.336 xyz:CBRS$289.0836833333$0.26
11.05 13:39Xxyz:DRAMlong20h 58m−$10.965 xyz:DRAM$54.59924$0.05
07.05 08:45BNBlong23h 07m+$10.207.713 BNB$650.2485388305$4.11
31.03 15:10Xxyz:MUlong4m−$4.572 xyz:MU$324.22$0.11
27.03 15:57Xxyz:SNDKlong2h 06m−$2.081 xyz:SNDK$627.801$0.10
27.03 15:57Xxyz:MUlong2h 07m+$5.922.741 xyz:MU$366.87$0.16
02.03 14:36Vvntl:ANTHROPIClong35h 56m−$10.275.474 vntl:ANTHROPIC$537.4858695652$2.98
01.11 17:01BTClong33s−$71.430.58424 BTC$110 405.0724869195$68.61
01.11 17:00BTCshort8s−$115.64−1.18358 BTC$110 505.00$107.35
01.11 16:57BTClong5s−$0.160.00267 BTC$110 467.00$0.16
01.11 16:55BTClong4s−$107.601.174 BTC$110 448.00$106.43
01.11 16:55BTClong7s−$81.771.14805 BTC$110 465.2202865729$69.40
01.11 16:54BTClong14s−$114.481.19921 BTC$110 479.00$72.50
01.11 16:52BTClong4s−$192.902.06171 BTC$110 535.1643441609$187.06
01.11 16:50BTClong4s−$122.831.43397 BTC$110 450.00$130.00
01.11 16:48BTClong4s−$203.492.15786 BTC$110 503.4008925509$195.72
01.11 16:47BTClong5s−$73.251.21107 BTC$110 536.00$73.25
01.11 16:46BTClong8s−$50.110.84297 BTC$110 470.00$50.96
01.11 16:39BTClong5s−$142.981.75603 BTC$110 415.00$106.10
01.11 16:38BTClong31s−$20.790.34714 BTC$110 406.5268191508$20.97
01.11 16:34BTClong10s−$85.580.90476 BTC$110 362.00$81.96
29.10 15:57BTClong27h 23m−$1 669.890.70484 BTC$112 474.0171386414$65.72
27.10 15:36BTClong1h 55m+$53.390.28594 BTC$115 004.00$26.96
19.12 08:58HYPElong18h 20m−$29.00784.31 HYPE$25.4619675256$13.42
30.03 17:37SOLlong2d 00h+$10.711 SOL$197.93$0.13
28.03 16:49ETHlong9s−$0.390.3506 ETH$3 571.70$0.84
16.03 11:29BNBlong19h 45m+$5.570.5 BNB$601.91$0.20
14.03 14:30MMATIClong25h 53m−$41.76794.9 MATIC$1.2229$0.67
06.03 14:38ETHlong3s−$39.969.403 ETH$3 843.3959906413$7.95
06.03 14:37ETHlong3s−$13.697.8371 ETH$3 849.70$6.64
06.03 14:36ETHlong4s−$2.551.9046 ETH$3 851.4064265463$1.61
06.03 14:35ETHlong4s−$14.3610.6597 ETH$3 852.50$9.03
06.03 14:34ETHlong4s−$23.1012.363 ETH$3 852.0785788239$10.48
06.03 14:33ETHlong9s−$70.179.6488 ETH$3 849.30$9.48
06.03 14:32ETHlong5s−$3.457.2468 ETH$3 853.2715860794$6.14
06.03 14:31ETHlong7s+$3.988.9227 ETH$3 849.0927947818$7.56
06.03 14:18ETHlong12s−$1.901.4089 ETH$3 854.90$2.61
26.02 16:27ETHlong2m−$9.982.5047 ETH$3 163.4235876552$3.80
26.02 16:22ETHlong42s−$1.390.2761 ETH$3 157.80$0.42
09.12 06:00BTClong2s−$7.870.36957 BTC$44 348.00$7.87
09.12 06:00BTClong2s−$10.330.3786 BTC$44 321.00$8.05
09.12 06:00BTClong2s−$10.280.37861 BTC$44 316.1188558147$8.05
09.12 05:58BTClong2s−$10.160.38685 BTC$44 315.00$8.23
09.12 05:58BTClong2s−$9.000.38681 BTC$44 323.00$8.23
09.12 05:58BTClong1s−$9.980.3949 BTC$44 321.00$8.40
09.12 05:58BTClong3s−$8.760.39491 BTC$44 322.00$8.40
09.12 05:54BTClong2s−$10.050.34451 BTC$44 324.00$7.33
09.12 05:53BTCshort2s−$12.22−0.4173 BTC$44 325.00$8.88
09.12 05:52BTClong2s−$10.130.41724 BTC$44 319.00$8.88
09.12 05:52BTClong3s−$9.710.41722 BTC$44 329.00$8.88
09.12 05:52BTClong2s−$10.130.41722 BTC$44 325.00$8.88
09.12 05:52BTClong2s−$9.390.40608 BTC$44 325.1499704492$8.64
09.12 05:51BTClong2s−$9.450.40604 BTC$44 325.00$8.64
08.12 15:47ETHshort2s−$0.51−0.3813 ETH$2 360.10$0.43
08.12 15:47ETHshort3s−$0.50−0.3813 ETH$2 360.6899291896$0.43
08.12 15:46ETHshort3s−$0.58−0.3813 ETH$2 360.80$0.43
08.12 15:46ETHlong4s−$0.510.3813 ETH$2 360.40$0.43
08.12 15:45ETHshort2s−$0.32−0.3813 ETH$2 359.90$0.43
08.12 15:45ETHlong2s−$0.660.3812 ETH$2 360.20$0.43
08.12 15:45ETHlong2s−$0.510.3812 ETH$2 360.60$0.43
08.12 15:45ETHshort3s−$0.58−0.3812 ETH$2 361.00$0.43
08.12 15:45ETHshort4s−$0.55−0.3812 ETH$2 361.10$0.43
08.12 15:45ETHlong2s−$0.470.381 ETH$2 360.80$0.43
08.12 15:45ETHlong2s−$0.510.381 ETH$2 361.90$0.43
08.12 15:45ETHshort2s−$0.58−0.3811 ETH$2 362.20$0.43
08.12 15:44ETHshort4s−$0.62−0.381 ETH$2 362.5983727034$0.43
05.12 06:13ETHshort3s−$0.26−0.223 ETH$2 238.60$0.24
05.12 06:13ETHlong4s−$0.260.2231 ETH$2 238.50$0.24
05.12 06:13ETHlong10s−$0.120.1138 ETH$2 238.40$0.12
05.12 06:10ETHlong2m−$0.060.0738 ETH$2 237.20$0.08
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
07.10 16:38Xxyz:XYZ100closed long$9.4K$31,074+$586$10xb7c2619a… ↗
14.09 08:24Xxyz:SNDKclosed long$3.5K$1,545+$153$00x3f31867c… ↗
03.09 15:54Xxyz:XYZ100opened long$8.1K
2 fills
$29,481—$10x901eecde… ↗
03.09 15:53Xxyz:GOOGLclosed long$6.1K
4 fills
$343−$164$00x8cf7975d… ↗
28.08 17:06Xxyz:SNDKopened long$3.4K$1,477—$00x040824d6… ↗
28.08 17:05Xxyz:XYZ100closed long$4.9K$29,421+$64$00x814dc2df… ↗
24.08 16:45Xxyz:XYZ100opened long$2.9K$29,111—$00x612d300c… ↗
24.08 16:44Xxyz:XYZ100opened long$291$29,111—$00xed6c9306… ↗
24.08 16:43Xxyz:SNDKclosed long$3.4K$1,507+$711$00xd60467eb… ↗
13.08 14:59Xxyz:XYZ100opened long$2.7K$30,110—$00x2043ff05… ↗
12.08 03:11Xxyz:SNDKopened long$1.6K
2 fills
$1,316—$00x5e881647… ↗
12.08 03:11Xxyz:SMHclosed long$1.7K$576+$2$00x61102ade… ↗
05.08 16:11Xxyz:SMHopened long$1.7K
4 fills
$575—$00x8d6487d4… ↗
05.08 16:08Xxyz:GOOGLopened long$2.5K
2 fills
$363—$00xaabb42f8… ↗
02.08 09:15Xxyz:XYZ100opened long$2.8K
2 fills
$28,363—$00x027c31ef… ↗
31.07 02:50Xxyz:XYZ100opened long$1.6K$28,264—$00xf07cb592… ↗
31.07 02:39Xxyz:XYZ100opened long$3.0K
2 fills
$28,278—$00x043f72e3… ↗
31.07 02:38Xxyz:DRAMclosed long$930
2 fills
$53.13+$131$00xc266b2e1… ↗
31.07 02:38Xxyz:SNDKclosed long$1.4K
2 fills
$1,335+$297$00xdba5ad26… ↗
29.07 06:30Xxyz:SNDKopened long$1.2K$1,055—$00x91506188… ↗
29.07 06:22Xxyz:DRAMopened long$799
2 fills
$45.67—$00xb3147781… ↗
29.07 06:21Xxyz:SNDKopened long$1.0K
2 fills
$1,049—$00x391f0afb… ↗
29.07 04:40Xxyz:DRAMclosed long$1.4K
5 fills
$43.25−$159$00x27047629… ↗
29.07 04:40Xxyz:SNDKclosed long$2.2K
3 fills
$1,012−$186$00xfa547b7d… ↗
28.07 15:44Xxyz:DRAMopened long$1.5K$48.33—$00x55677953… ↗
28.07 15:07Xxyz:XYZ100closed long$2.0K$27,636−$109$00x74515b78… ↗
28.07 15:01Xxyz:SNDKopened long$2.4K
2 fills
$1,097—$00x51dda6ac… ↗
28.07 14:32Xxyz:GOOGLopened long$1.5K$328—$00xb7d186f1… ↗
28.07 14:32Xxyz:XYZ100closed long$1.7K
6 fills
$27,575−$98$00x431600e5… ↗
27.07 14:45Xxyz:XYZ100opened long$2.5K
4 fills
$27,878—$00x5e4f270a… ↗
27.07 14:44Xxyz:GOOGLclosed long$2.1K
4 fills
$325−$200$00xfb283d10… ↗
21.07 06:22Xxyz:GOOGLopened long$4.5K$357—$00xec603129… ↗
15.07 17:03HYPEclosed long$6.0K
12 fills
$67.58+$49$20xd7d91546… ↗
15.07 04:44HYPEopened long$2.0K
4 fills
$66.97—$10x688b66a9… ↗
15.07 04:39HYPEopened long$4.0K
2 fills
$67.07—$20x0dfd95b5… ↗
14.07 05:40Xxyz:XYZ100opened long$3.0K$29,391—$00xef805cda… ↗
13.07 14:46Xxyz:SNDKclosed long$2.3K$1,747+$244$00xa96ee842… ↗
13.07 14:25Xxyz:XYZ100opened long$6.0K$29,467—$00x9fe15b59… ↗
13.07 01:39Xxyz:SNDKclosed long$2.5K
2 fills
$1,854+$387$00x8202d8c3… ↗
10.07 18:22Xxyz:SNDKclosed long$1.9K$1,922+$353$00x0381950c… ↗
07.07 14:21Xxyz:SKHXclosed long$2.5K$1,408−$79$00xb770c266… ↗
07.07 14:14Xxyz:XYZ100opened long$997$29,151—$00x07b11cd5… ↗
07.07 14:12Xxyz:SPCXclosed long$3.7K$152−$624$00x6e9d0871… ↗
02.07 10:28Xxyz:SKHXopened long$2.5K$1,453—$00x92f5a515… ↗
02.07 10:27Xxyz:DRAMclosed long$2.5K$62.81−$516$00xe6c69f42… ↗
29.06 18:40Xxyz:DRAMopened long$998$71.30—$00x07f734ef… ↗
25.06 09:08Xxyz:DRAMopened long$2.0K$78.39—$00x158bd5b2… ↗
25.06 09:07Xxyz:DRAMclosed long$2.0K
7 fills
$78.42−$5$00x37b4ef23… ↗
25.06 08:46Xxyz:DRAMopened long$2.0K
3 fills
$78.63—$00x525b1647… ↗
25.06 08:46Xxyz:XYZ100closed long$3.4K$29,844+$65$00x367dd35e… ↗
24.06 17:14Xxyz:DRAMclosed long$502
3 fills
$68.75−$11$00x4c689367… ↗
24.06 17:14Xxyz:SKHXclosed long$1.3K
4 fills
$1,656+$193$00xab836612… ↗
23.06 08:19Xxyz:DRAMopened long$513$70.31—$00x7c0ff6f9… ↗
23.06 08:13Xxyz:SMSNclosed long$1.1K
2 fills
$204−$16$00x8eda90a7… ↗
15.06 16:28Xxyz:SPCXopened long$900$179—$00x9c8b13d5… ↗
15.06 16:14Xxyz:SPCXopened long$1.1K
3 fills
$177—$00x50fbcce4… ↗
15.06 16:14Xxyz:XYZ100closed long$1.9K
2 fills
$30,579+$81$00xaa232b8e… ↗
15.06 16:14Xxyz:SPCXopened long$2.3K
5 fills
$177—$00x1b4075a8… ↗
15.06 10:12Xxyz:XYZ100opened long$7.0K
2 fills
$30,246—$10xa4e98036… ↗
15.06 08:52Xxyz:SMSNopened long$500$225—$00x73752c79… ↗
15.06 08:52Xxyz:SKHXopened long$499$1,527—$00x262c46d9… ↗
15.06 08:52Xxyz:SNDKopened long$999
3 fills
$2,094—$00x5cf43558… ↗
10.06 09:31Xxyz:SMSNclosed long$150
2 fills
$195+$0$00x1930f901… ↗
10.06 09:31Xxyz:SKHXclosed long$150$1,331+$1$00x53c13e5a… ↗
10.06 09:31Xxyz:SMSNclosed long$250$195+$1$00x0259a5bd… ↗
10.06 09:30Xxyz:SKHXclosed long$250$1,332+$2$00x6952af40… ↗
10.06 05:23Xxyz:SMSNopened long$1000
2 fills
$195—$00x59e285e3… ↗
10.06 05:23Xxyz:SMSNclosed long$997
2 fills
$195−$3$00xc3933e8e… ↗
10.06 05:18Xxyz:SMSNopened long$1.0K
3 fills
$196—$00x7fb3880c… ↗
10.06 05:18Xxyz:SKHXopened long$999
4 fills
$1,323—$00x994192e1… ↗
08.06 06:45Xxyz:MRVLclosed long$1.5K
2 fills
$275−$239$00x21e07a1d… ↗
04.06 09:02Xxyz:MRVLclosed long$298$284−$37$00xce2bad92… ↗
04.06 08:38Xxyz:MRVLclosed long$210$288−$23$00xc932796f… ↗
04.06 08:33Xxyz:XYZ100closed long$743$30,331+$46$00x05a579bd… ↗
04.06 08:32Xxyz:SNDKclosed long$627$1,772+$102$00x2d40f139… ↗
04.06 08:30Xxyz:MRVLclosed long$232$286−$27$00x66d5f811… ↗
04.06 08:30Xxyz:XYZ100closed long$701$30,325+$43$00x5af6eb77… ↗
03.06 17:25Xxyz:MRVLopened long$299$309—$00xb22af990… ↗
03.06 17:24Xxyz:XYZ100closed long$1.2K$30,499+$82$00x3ef3004f… ↗
03.06 17:24Xxyz:SNDKopened long$1.5K$1,800—$00x288606e1… ↗
03.06 17:10Xxyz:DRAMclosed long$2.3K
6 fills
$68.69+$423$00xae5015a9… ↗
03.06 17:10Xxyz:MRVLclosed long$725
2 fills
$306−$33$00x5a86ddc8… ↗
03.06 17:10Xxyz:SNDKclosed long$1.4K
2 fills
$1,795+$311$00x11b020a7… ↗
03.06 17:09Xxyz:XYZ100closed long$2.8K$30,528+$190$00xd0efe9bd… ↗
03.06 06:19Xxyz:MRVLopened long$499
2 fills
$331—$00xdcc09441… ↗
03.06 00:35Xxyz:MRVLopened long$2.5K
2 fills
$318—$00xb3e724ad… ↗
02.06 14:33Xxyz:XYZ100closed long$4.7K
2 fills
$30,521+$316$00x89ecabdf… ↗
26.05 23:41Xxyz:DRAMopened long$851
2 fills
$61.63—$00x22d5fabb… ↗
21.05 15:30Xxyz:XYZ100opened long$7.4K$29,169—$10xa53fa058… ↗
20.05 05:22Xxyz:SNDKopened long$500
3 fills
$1,389—$00x1f6ecd5a… ↗
19.05 16:57Xxyz:DRAMclosed long$998$50.39−$38$00x746cc305… ↗
18.05 17:26Xxyz:SNDKclosed long$1.0K$1,290−$77$00xe8d4ad6c… ↗
18.05 17:25Xxyz:MUclosed long$1.8K
2 fills
$682−$123$00xcd97c442… ↗
18.05 08:29Xxyz:DRAMopened long$2.1K$52.32—$00x8af6c303… ↗
18.05 08:29Xxyz:XYZ100closed long$5.2K$29,121+$203$00xe0df14dc… ↗
17.05 16:56Xxyz:MUopened long$1.1K
4 fills
$727—$00xf3d32d28… ↗
17.05 16:56Xxyz:SNDKopened long$1.1K
5 fills
$1,399—$00x5afac6f3… ↗
17.05 16:55Xxyz:XYZ100closed long$5.2K
2 fills
$29,109+$203$00xd8d317d4… ↗
17.05 05:45Xxyz:MUopened long$292
3 fills
$713—$00x85bc2f6c… ↗
15.05 17:55Xxyz:MUopened long$499$743—$00x8b01ae91… ↗
15.05 17:54Xxyz:SNDKopened long$1.3K$1,408—$00xe514fb16… ↗
15.05 17:53Xxyz:MUclosed long$1.7K$743−$60$00x984274c0… ↗
15.05 06:59Xxyz:MUopened long$1.0K$768—$00x0a025025… ↗
15.05 06:58Xxyz:SNDKopened long$3.0K$1,376—$00x5a4991e2… ↗
15.05 06:58Xxyz:MUopened long$770$770—$00x15bcf080… ↗
15.05 02:10Xxyz:LITEclosed long$1.7K
4 fills
$976−$158$00x9c4adb89… ↗
15.05 02:10Xxyz:INTCclosed long$2.4K$111−$391$00xd094c5db… ↗
14.05 13:39Xxyz:CBRSclosed long$1.7K
8 fills
$289+$298$00x1bf7b45d… ↗
11.05 16:34Xxyz:LITEopened long$1.9K$1,065—$00x30cf3eee… ↗
11.05 16:34Xxyz:INTCclosed long$690$127−$11$00x14a3bc2f… ↗
11.05 13:39Xxyz:DRAMclosed long$273
4 fills
$54.60−$10$00x6d69db52… ↗
11.05 09:34Xxyz:INTCopened long$1.5K
2 fills
$133—$00xb18b4ca2… ↗
10.05 16:41Xxyz:DRAMopened long$283$56.55—$00xe1539a44… ↗
10.05 16:38Xxyz:XYZ100closed long$7.1K
12 fills
$29,443+$351$10xe4ac6866… ↗
10.05 05:50Xxyz:XYZ100opened long$6.9K
2 fills
$29,426—$10x7c6990f6… ↗
09.05 01:28Xxyz:XYZ100opened long$5.0K$29,344—$00x24c89730… ↗
09.05 01:28Xxyz:INTCopened long$2.0K$126—$00xce133ada… ↗
07.05 08:45BNBclosed long$5.0K
5 fills
$650+$15$20xc2faf0b6… ↗
06.05 11:46BNBopened long$2.0K$650—$10x95982a9e… ↗
06.05 09:39BNBopened long$3.0K
6 fills
$647—$10xab27b073… ↗
05.05 15:28Xxyz:CBRSopened long$481
8 fills
$240—$00xf17874a7… ↗
05.05 15:19Xxyz:CBRSopened long$956
13 fills
$239—$00x3402619a… ↗
01.05 17:29Xxyz:XYZ100opened long$5.0K$27,743—$00x78ca9987… ↗
20.04 14:21Xxyz:XYZ100opened long$10.0K
2 fills
$26,580—$00x46e7676e… ↗
31.03 15:10Xxyz:MUclosed long$648$324−$4$00x342a8fce… ↗
31.03 15:06Xxyz:MUopened long$653$326—$00xfafec364… ↗
27.03 15:57Xxyz:SNDKclosed long$628
2 fills
$628−$2$00xaf757f61… ↗
27.03 15:57Xxyz:MUclosed long$1.0K$367+$6$00xead2afb0… ↗
27.03 13:52Xxyz:SNDKopened long$630$630—$00xeb7acad8… ↗
27.03 13:51Xxyz:MUopened long$1000$365—$00x0c5c1bfa… ↗
03.03 00:00@USDHsold spot$0$1.00———
02.03 16:08@USDHsold spot$2.0K
2 fills
$1.00−$0$00xe0e39dcd… ↗
02.03 14:36Vvntl:ANTHROPICclosed long$1.6K$538−$2$00xc6bb7b9d… ↗
02.03 13:41Vvntl:ANTHROPICclosed long$748$538−$1$00x4201048c… ↗
02.03 13:15Vvntl:ANTHROPICclosed long$643
3 fills
$536−$3$00x5446df18… ↗
01.03 05:24Vvntl:ANTHROPICopened long$60
2 fills
$545—$00x68d5208e… ↗
01.03 03:42Vvntl:ANTHROPICopened long$351
2 fills
$535—$00x6abe75d8… ↗
01.03 03:38Vvntl:ANTHROPICopened long$299$535—$00x772be48f… ↗
01.03 02:41Vvntl:ANTHROPICopened long$2.2K
2 fills
$539—$20xe01e74fc… ↗
01.03 02:40@USDHbought spot$2.0K$1.00—$00x05a8ef34… ↗
18.11 17:13@HYPEsold spot$311$38.82−$0$00x2fe8572e… ↗
01.11 17:01BTCclosed long$64.5K$110,394−$2$260x577048e3… ↗
01.11 17:01BTCopened long$60.0K
2 fills
$110,395—$250xb7295474… ↗
01.11 17:00BTCclosed long$30.9K
8 fills
$110,428−$1$130x9ca0af1c… ↗
01.11 17:00BTCopened long$35.4K
6 fills
$110,431—$50x142b88ee… ↗
01.11 17:00BTCclosed short$130.8K
3 fills
$110,505−$8$540xb9fd83e3… ↗
01.11 17:00BTCopened short$130.8K
8 fills
$110,498—$540x0e5d70e0… ↗
01.11 16:57BTCclosed long$295$110,467—$00xdf4cc54d… ↗
01.11 16:57BTCopened long$295$110,467—$00xba519e30… ↗
01.11 16:55BTCclosed long$129.7K
13 fills
$110,448−$1$530x3ad29df9… ↗
01.11 16:55BTCopened long$129.7K
5 fills
$110,449—$530x390ce0cf… ↗
01.11 16:55BTCclosed long$126.8K
36 fills
$110,465−$12$520x53a42ea7… ↗
01.11 16:55BTCopened long$126.8K
2 fills
$110,476—$170x929aca30… ↗
01.11 16:54BTCclosed long$132.5K
9 fills
$110,479−$42$540x221c7434… ↗
01.11 16:54BTCopened long$132.5K
10 fills
$110,514—$180x66fb3e94… ↗
01.11 16:52BTCclosed long$227.9K
20 fills
$110,535−$6$940x072d7ff7… ↗
01.11 16:52BTCopened long$227.9K
10 fills
$110,538—$940x7ff3a231… ↗
01.11 16:50BTCclosed long$158.4K
13 fills
$110,450+$7$650x39a5f71b… ↗
01.11 16:50BTCopened long$158.4K
16 fills
$110,445—$650x7a7ba64e… ↗
01.11 16:48BTCclosed long$238.5K
18 fills
$110,503−$8$980x9b59fb4e… ↗
01.11 16:47BTCopened long$238.5K
10 fills
$110,507—$980x6c4e5f15… ↗
01.11 16:47BTCclosed long$133.9K
15 fills
$110,536—$550x0205d7f0… ↗
01.11 16:47BTCopened long$133.9K
4 fills
$110,536—$180x5c8497ab… ↗
01.11 16:46BTCclosed long$93.1K
5 fills
$110,470+$1$380xe57ec5a4… ↗
01.11 16:46BTCopened long$93.1K
3 fills
$110,469—$13—
01.11 16:39BTCclosed long$193.9K
2 fills
$110,415−$37$800xe64af025… ↗
01.11 16:38BTCopened long$193.9K
3 fills
$110,436—$270xfcb50cf8… ↗
01.11 16:38BTCclosed long$38.3K
2 fills
$110,407+$0$160x58a063d0… ↗
01.11 16:37BTCopened long$38.3K
8 fills
$110,406—$5—
01.11 16:34BTCclosed long$99.9K
4 fills
$110,362−$4$410x42b9e659… ↗
01.11 16:34BTCopened long$99.9K
4 fills
$110,366—$410x1cb57c39… ↗
29.10 15:57BTCclosed long$55.8K$111,404−$1.7K$230xd3a360e8… ↗
28.10 16:45BTCclosed long$23.5K
3 fills
$115,101+$75$100x552f758a… ↗
28.10 14:17BTCopened long$25.5K$115,899—$100x9619ebc6… ↗
28.10 12:38BTCopened long$11.3K$114,281—$50x5211295a… ↗
28.10 12:35BTCopened long$44.0K
5 fills
$114,186—$180x34dcbd0c… ↗
27.10 15:36BTCclosed long$32.9K
2 fills
$115,004+$80$130x16347e15… ↗
27.10 13:42BTCopened long$32.8K
2 fills
$114,723—$130x7efd6815… ↗
02.10 04:24@HYPEbought spot$300$49.55—$00xbe5c6ae7… ↗
28.09 06:32@HYPEbought spot$246$44.24—$00xe79b27c6… ↗
05.08 16:40@LATINAsold spot$103
5 fills
$0.002059−$0$00x4e874ee4… ↗
18.07 05:37@HYPEsold spot$13.1K
11 fills
$47.04−$25$80xead850c7… ↗
16.07 14:24@HYPEsold spot$11$47.44+$0$00x84b651e9… ↗
22.06 08:16@HYPEbought spot$1000
3 fills
$33.86—$00x7b1cac2d… ↗
20.06 16:20@HYPEbought spot$1000$34.74—$00x71ed54bc… ↗
11.06 00:00@LIQDsold spot$0$0.0746———
10.06 10:25@LIQDbought spot$64
2 fills
$0.0824—$00x424ba8e2… ↗
10.06 10:24@HYPEbought spot$10$40.77—$00x9ca9f992… ↗
10.06 10:24@LIQDbought spot$426$0.0824—$30xd6334343… ↗
10.06 10:20@LIQDbought spot$1000
2 fills
$0.0824—$80x9bfdfa5d… ↗
05.06 10:43@HYPEbought spot$4.0K
6 fills
$34.61—$00x98169c4e… ↗
29.05 00:00@LIQDsold spot$0$0.0221———
28.05 16:31@LIQDsold spot$744$0.0229−$256$00x8a63da72… ↗
24.05 15:31@HYPEbought spot$801$34.78—$00xdad8941c… ↗
24.05 08:20@HYPEbought spot$499
2 fills
$33.73—$00xb593110c… ↗
24.05 08:12@LIQDbought spot$910
4 fills
$0.0308—$110x682717b3… ↗
24.05 08:11@LIQDbought spot$90
2 fills
$0.0308—$1—
10.03 03:32@HYPEsold spot$6.7K
7 fills
$14.82−$70$20x40ea6242… ↗
18.02 06:55@HYPEsold spot$4.8K
5 fills
$26.09−$191$20x94f6f245… ↗
18.02 06:06@HYPEbought spot$5.0K
2 fills
$27.12—$00x16dc9b3d… ↗
10.02 11:58@HYPEsold spot$12.0K
10 fills
$24.03+$17$40x465ae468… ↗
04.02 17:32@HYPEsold spot$18.5K
12 fills
$26.41+$3.1K$60x7053d7a1… ↗
04.02 00:00PPURR/USDCsold spot$0$0.1602———
03.02 17:29PPURR/USDCsold spot$204
2 fills
$0.1479−$1$00x354d6b6c… ↗
18.01 03:11@HYPEsold spot$1.5K
4 fills
$22.79+$962$00xbbb6aeb5… ↗
22.12 16:59@HYPEsold spot$1.6K
2 fills
$31.15+$1.2K$10xcf914351… ↗
20.12 12:38@HYPEsold spot$1.3K
4 fills
$24.45+$854$00x5d15b8b4… ↗
19.12 08:58@HYPEbought spot$15.0K
9 fills
$25.44—$00x83936a8f… ↗
19.12 08:58HYPEclosed long$20.0K
14 fills
$25.46+$7$70x683e0528… ↗
18.12 14:38HYPEopened long$20.0K
23 fills
$25.45—$70xf2383c92… ↗
18.12 14:37@HYPEsold spot$19.9K
19 fills
$25.30+$19.9K$70x9b1b5878… ↗
07.11 13:04PPURR/USDCsold spot$122$0.2181+$39$00xbf66db7a… ↗
25.10 05:25PPURR/USDCsold spot$208$0.1550+$8$00x85d37e8f… ↗
08.10 00:00@OMNIXsold spot$1$0.001472———
08.09 00:00@MBAPPEsold spot$1$0.0320———
13.08 00:00@ARIsold spot$0$0.000402———
12.08 00:00@GMEOWsold spot$1$0.000215———
11.08 00:00@RUGsold spot$1$0.003816———
07.08 12:06PPURR/USDCsold spot$699
10 fills
$0.1830+$131$00x0dd512f6… ↗
06.08 03:35PPURR/USDCsold spot$200
7 fills
$0.1750+$30$00x98a6b176… ↗
06.08 00:00@CATNIPsold spot$1$0.005782———
06.08 00:00@FUNsold spot$1$0.0481———
06.08 00:00@ILIENSsold spot$1$0.000353———
06.08 00:00@XULIANsold spot$1$0.000306———
05.08 00:00@GUPsold spot$1$0.1127———
02.08 00:00@BIDsold spot$0$0.000000———
02.08 00:00@WAGMIsold spot$1$0.000984———
30.07 00:00@VEGASsold spot$0$0.1127——0x837da414… ↗
30.07 00:00@CZsold spot$0$1.25——0x837da414… ↗
30.07 00:00@POINTSsold spot$0$0.0777——0x837da414… ↗
29.07 13:37@CZsold spot$5$1.34—$00xd136c56f… ↗
29.07 13:37@VEGASsold spot$8$0.1506+$8$00xe2ea67f6… ↗
29.07 13:36@POINTSsold spot$38$0.0728—$00x6329d19b… ↗
29.07 13:36@JEFFsold spot$46$6.55—$00xa67b8eea… ↗
27.07 00:00@HPEPEsold spot$0$0.004080——0xcb9449d0… ↗
25.07 00:00@MOGsold spot$1$0.000460——0x1eae8447… ↗
25.07 00:00@PANDAsold spot$1$0.0406——0x1eae8447… ↗
24.07 00:00@ADHDsold spot$1$0.003914——0x171bc45c… ↗
24.07 00:00@PILLsold spot$1$0.0132——0x171bc45c… ↗
24.07 00:00@VAPORsold spot$0$0.000040——0x171bc45c… ↗
24.07 00:00@ASIsold spot$1$0.003702——0x171bc45c… ↗
24.07 00:00@HODLsold spot$0$0.003047——0x171bc45c… ↗
24.07 00:00@GPTsold spot$0$0.000021——0x171bc45c… ↗
24.07 00:00@PURRPSsold spot$0$0.000089——0x171bc45c… ↗
24.07 00:00@FARMEDsold spot$0$0.003025——0x171bc45c… ↗
24.07 00:00@SELLsold spot$0$0.000158——0x171bc45c… ↗
24.07 00:00@BIGBENsold spot$0$0.002786——0x171bc45c… ↗
24.07 00:00@SUCKYsold spot$0$0.000339——0x171bc45c… ↗
24.07 00:00@TATEsold spot$0$0.004367——0x171bc45c… ↗
24.07 00:00@ANSEMsold spot$0$0.0116——0x171bc45c… ↗
24.07 00:00@BAGSsold spot$0$0.000131——0x171bc45c… ↗
24.07 00:00@FUCKYsold spot$0$0.000281——0x171bc45c… ↗
24.07 00:00@CAPPYsold spot$0$0.000017——0x171bc45c… ↗
24.07 00:00@MANLETsold spot$0$0.0177——0x171bc45c… ↗
24.07 00:00@LICKsold spot$1$0.000052——0x171bc45c… ↗
24.07 00:00@HFUNsold spot$0$25.58——0x171bc45c… ↗
02.07 08:36PPURR/USDCbought spot$200$0.1487—$00x7de239da… ↗
20.06 16:16PPURR/USDCsold spot$200
5 fills
$0.1396—$00xdcdec433… ↗
04.06 09:46PPURR/USDCbought spot$199
2 fills
$0.1888—$00x36e94cdf… ↗
17.05 04:30@HFUNsold spot$113$1.24—$00x7186bf93… ↗
16.05 12:08@HFUNbought spot$350
2 fills
$4.01—$00xd70383b2… ↗
06.05 17:03PPURR/USDCbought spot$300$0.1130—$10xcbc9903a… ↗
30.03 17:37SOLclosed long$198$198+$12$00x539429e2… ↗
28.03 16:50SOLopened long$186$186—$00x2d3cf58b… ↗
28.03 16:49ETHclosed long$1.3K$3,572+$0$00x6d335459… ↗
28.03 16:49ETHopened long$1.3K$3,570—$00xa10371a8… ↗
16.03 11:29BNBclosed long$301$602+$6$00x7bf83ca7… ↗
15.03 15:44BNBopened long$295
6 fills
$590—$00xc00a61c3… ↗
14.03 14:30MMATICclosed long$972$1.22−$38$00xca738243… ↗
13.03 12:37MMATICopened long$1.0K$1.27—$00x1b62ea73… ↗
06.03 14:38ETHclosed long$36.1K
10 fills
$3,843−$32$90x85f7ac8b… ↗
06.03 14:38ETHopened long$36.2K$3,847—−$10xe0b512cc… ↗
06.03 14:37ETHclosed long$30.2K
4 fills
$3,850−$7$70x45ae2664… ↗
06.03 14:37ETHopened long$30.2K
7 fills
$3,851—−$10x36216da5… ↗
06.03 14:36ETHclosed long$7.3K
5 fills
$3,851−$1$20x23aba58c… ↗
06.03 14:36ETHopened long$7.3K
3 fills
$3,852—−$00x2be7ac97… ↗
06.03 14:35ETHclosed long$41.1K
2 fills
$3,852−$5$100x57419a47… ↗
06.03 14:35ETHopened long$41.1K
4 fills
$3,853—−$10x5261f3c9… ↗
06.03 14:34ETHclosed long$47.6K
5 fills
$3,852−$13$110x6c4384d1… ↗
06.03 14:34ETHopened long$47.6K$3,853—−$10x9c8c4f82… ↗
06.03 14:33ETHclosed long$37.1K$3,849−$61$90x22f8c785… ↗
06.03 14:33ETHopened long$37.2K
7 fills
$3,856—$10xb6d53715… ↗
06.03 14:32ETHclosed long$27.9K
3 fills
$3,853+$3$70xb3dc9b29… ↗
06.03 14:32ETHopened long$27.9K$3,853—−$10xee788797… ↗
06.03 14:31ETHclosed long$34.3K
2 fills
$3,849+$12$80xa8ade9c9… ↗
06.03 14:31ETHopened long$34.3K$3,848—−$10x7d464808… ↗
06.03 14:18ETHclosed long$5.4K$3,855+$1$10xc4015a31… ↗
06.03 14:18ETHopened long$5.4K$3,854—$10x1a29172b… ↗
26.02 16:27ETHclosed long$7.9K
2 fills
$3,163−$6$20x154edbcd… ↗
26.02 16:25ETHopened long$7.9K
2 fills
$3,166—$20xa3116405… ↗
26.02 16:22ETHclosed long$872$3,158−$1$00xee54f8bc… ↗
26.02 16:21ETHopened long$873
2 fills
$3,161—$00x6173ccba… ↗
09.12 06:00BTCclosed long$16.4K$44,348—$40x95f05b7a… ↗
09.12 06:00BTCopened long$16.4K$44,348—$40x68285d80… ↗
09.12 06:00BTCclosed long$16.8K$44,321−$2$40xb291f580… ↗
09.12 06:00BTCopened long$16.8K$44,327—$40xd528d8ee… ↗
09.12 06:00BTCclosed long$16.8K
2 fills
$44,316−$2$40x882383be… ↗
09.12 06:00BTCopened long$16.8K$44,322—$40xdf99567c… ↗
09.12 05:58BTCclosed long$17.1K$44,315−$2$40xc1ea27f2… ↗
09.12 05:58BTCopened long$17.1K$44,320—$40x0e8e8b65… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

181
Deposited
$113.2K
Withdrawn
$148.4K
Net deposited
−$35.3K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
13.06.26 18:51transfer received——← 0x207700…65e06a
07.05.26 11:14deposit$3.0K—0x422958cd…
07.05.26 08:50withdrawal$2.0K$10x4e0e1000…
05.05.26 17:09deposit$1000—0xc7910437…
05.05.26 15:16deposit$1.0K—0x4179fda6…
20.04.26 14:16deposit$3.0K—0x4eceae09…
06.04.26 17:00withdrawal$2.5K$10x09f0db0c…
27.03.26 13:50deposit$2.5K—0xf694ed34…
15.03.26 12:51staking10.25 HYPE—into staking
15.03.26 12:50transfer received$384—← 0x222222…222222
08.03.26 07:55transfer received$13—← 0x200000…000078
02.03.26 16:13withdrawal$2.0K$10x617aae8d…
02.03.26 16:09moved between venues$2.0K—between own venues · spot → HyperCore
01.03.26 02:40moved between venues$2.0K—between own venues · HyperCore → spot
01.03.26 02:39deposit$2.0K—0x7adcc803…
22.12.25 16:23withdrawal$76$10x067c520e…
22.12.25 16:19moved between venues$77—between own venues · spot → HyperCore
22.12.25 11:58transfer received$77—← HyperEVM
18.11.25 17:17withdrawal$310$10x98bd2b9a…
18.11.25 17:13moved between venues$311—between own venues · spot → HyperCore
18.11.25 17:12transfer received$311—← 0x222222…222222
02.11.25 16:00withdrawal$8.6K$10x1effcb25…
01.11.25 16:16withdrawal$13.9K$10xbcf862d6…
28.10.25 14:26deposit$20.0K—0x2ecc9648…
27.10.25 07:45deposit$5.5K—0xd28a5630…
02.10.25 04:25spot transfer$300—→ 0x222222…222222
02.10.25 04:24spot ↔ perps$300—perps → spot
02.10.25 04:24deposit$300—0x9fd56687…
28.09.25 06:32spot transfer$247—→ 0x222222…222222
28.09.25 06:32spot ↔ perps$246—perps → spot
28.09.25 06:31deposit$197—0xe860290d…
28.09.25 06:31withdrawal$197$10xfafff762…
28.09.25 06:31deposit$49—0x4231372c…
28.09.25 06:22internalTransfer$198—← 0xacc517…3837b9
08.08.25 16:23withdrawal$102$10x4ad4392a…
08.08.25 16:19spot ↔ perps$103—spot → perps
18.07.25 23:42transfer received——← 0x7851cb…662590
18.07.25 05:42withdrawal$13.1K$10xe964f476…
18.07.25 05:37spot ↔ perps$13.1K—spot → perps
18.07.25 05:36transfer received$13.2K—← 0x222222…222222
16.07.25 14:24spot transfer$2.4K$1→ 0x69ce0c…457b8a
16.07.25 14:22transfer received$2.4K—← 0x222222…222222
25.06.25 07:12spot transfer$1.1K—→ 0x222222…222222
20.06.25 16:25spot transfer$991—→ 0x222222…222222
20.06.25 16:19spot ↔ perps$2.0K—perps → spot
20.06.25 16:18deposit$2.0K—0x8c539aa6…
17.06.25 17:06transfer received$0—← 0x6c22bc…5c0eeb
15.06.25 04:40spot transfer$632—→ 0x222222…222222
15.06.25 04:31transfer received$631—← 0x1ab497…8f8f23
15.06.25 04:24spot transfer$9—→ 0x200000…000005
10.06.25 10:25spot transfer$1.5K—→ 0x200000…0000b2
10.06.25 10:24spot ↔ perps$500—perps → spot
10.06.25 10:24deposit$500—0xb0e7196f…
10.06.25 10:20spot ↔ perps$1000—perps → spot
10.06.25 10:19deposit$1000—0x3e4ec8a0…
05.06.25 10:43spot transfer$4.0K—→ 0x222222…222222
05.06.25 10:43spot ↔ perps$3.3K—perps → spot
05.06.25 10:43deposit$3.3K—0xb68e8232…
24.05.25 15:31spot transfer$800—→ 0x222222…222222
24.05.25 15:29spot ↔ perps$800—perps → spot
24.05.25 15:29deposit$800—0xfa7397b8…
24.05.25 08:20spot transfer$498—→ 0x222222…222222
24.05.25 08:11spot ↔ perps$1.5K—perps → spot
24.05.25 08:10deposit$1.5K—0x99ba98fc…
12.05.25 04:19spot transfer$266—→ 0x8212b3…0740b4
11.05.25 02:54transfer received$275—← 0x8212b3…0740b4
02.05.25 16:33spot transfer$41—→ 0x222222…222222
02.05.25 16:14transfer received$40—← 0x1ab497…8f8f23
10.03.25 03:36withdrawal$6.7K$10xa1c06bfe…
10.03.25 03:32spot ↔ perps$6.7K—spot → perps
19.02.25 14:40withdrawal$15.0K$10x071c8f5e…
19.02.25 14:36vaultWithdraw——0x66a51338…
18.02.25 18:30withdrawal$4.8K$10x949055a9…
18.02.25 18:26spot ↔ perps$4.8K—spot → perps
18.02.25 06:06spot ↔ perps$5.0K—perps → spot
18.02.25 06:05vaultWithdraw——0x0bf5544f…
17.02.25 13:40withdrawal$14.9K$10x533abce3…
17.02.25 13:34vaultWithdraw——0xf5d89463…
12.02.25 07:22transfer received$2—← 0xb932c0…10c10e
10.02.25 12:03withdrawal$12.0K$10x7080d895…
10.02.25 11:58spot ↔ perps$12.0K—spot → perps
09.02.25 13:56vaultDeposit$13.0K—0x4fffebd0…
09.02.25 13:55deposit$13.0K—0x70246791…
05.02.25 07:59withdrawal$12.9K$10x1b9971d0…
05.02.25 05:01vaultDeposit$5.6K—0xc202df9e…
05.02.25 04:49spot ↔ perps$18.5K—spot → perps
03.02.25 17:29vaultDeposit$16.3K—0xd9d7bb2b…
03.02.25 17:29spot ↔ perps$204—spot → perps
03.02.25 17:28deposit$16.1K—0x81dbbd90…
18.01.25 03:39withdrawal$1.5K$10xf88b7695…
18.01.25 03:34spot ↔ perps$1.5K—spot → perps
17.01.25 10:31transfer received$2.0K—← 0x3d855c…b2a242
22.12.24 17:03withdrawal$1.6K$10xd0c2758f…
22.12.24 16:59spot ↔ perps$1.6K—spot → perps
20.12.24 12:42withdrawal$1.3K$10xb5be34e6…
20.12.24 12:38spot ↔ perps$1.3K—spot → perps
19.12.24 08:58spot ↔ perps$15.0K—perps → spot
19.12.24 08:56deposit$5.0K—0xb1f97bee…
18.12.24 14:52withdrawal$9.8K$10xc97e0f9a…
18.12.24 14:41spot ↔ perps$9.9K—spot → perps
18.12.24 14:38spot ↔ perps$10.0K—spot → perps
16.12.24 13:44token airdrop0.8671 VAULT—0x4a951a88…
03.12.24 15:00token airdrop96.89 MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop37.93 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop37.42 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop52.60 MEOW—0xee97c013…
29.11.24 08:52token airdrop10.88 WOW—0xee194507…
29.11.24 07:25token airdrop2.1K HYPE—0xe597d0bc…
24.11.24 23:59token airdrop249.02 LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop1.04 UP—0xd446fa99…
12.11.24 12:45withdrawal$332$10x452cd2b7…
12.11.24 12:41spot ↔ perps$333—spot → perps
07.10.24 13:39token airdrop368.68 OMNIX—0x6033890e…
14.08.24 08:42withdrawal$2.5K$10x6bb7c13e…
14.08.24 08:36vaultWithdraw——0x6ab6d2e0…
12.08.24 05:01token airdrop156.85 ARI—0x3841e56d…
10.08.24 02:56vaultDeposit$2.5K—0xf2899d54…
10.08.24 02:56spot ↔ perps$1.0K—spot → perps
10.08.24 02:55deposit$1.5K—0xa27578f5…
01.08.24 14:59token airdrop29.83 MBAPPE—0xfc878c8a…
26.07.24 16:00token airdrop74.40 HPEPE—0xa092ed95…
24.07.24 01:39token airdrop1.2K MOG—0xc3c12b31…
21.07.24 20:59token airdrop16.03 FUN—0x5076e36b…
17.07.24 00:38token airdrop40.03 PILL—0xca0be3b7…
16.07.24 21:39token airdrop183.14 ADHD—0x882a2ab5…
16.07.24 16:52token airdrop23.86 PANDA—0x5ea11481…
12.07.24 15:27token airdrop9.0K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop159.55 ASI—0xe7630d40…
07.07.24 21:14token airdrop50.37 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop15.03 HODL—0x386ce847…
06.07.24 08:37token airdrop126.3K BID—0x1df3365c…
02.07.24 15:16token airdrop4.5K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop12.4K GPT—0x8f21361c…
01.07.24 11:39token airdrop145.62 FARMED—0xeeb95459…
01.07.24 10:00token airdrop7.42 GUP—0x127f04ec…
30.06.24 15:31token airdrop32.59 SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop92.97 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop25.26 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop1.9K SELL—0x706c2666…
12.06.24 15:26token airdrop1.51 TATE—0x979b9df6…
12.06.24 04:14token airdrop1.52 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop2.4K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop3.71 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop522.39 FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop2.4K ILIENS—0x81315b05…
05.06.24 12:36token airdrop197.31 RUG—0xcee7cbf4…
04.06.24 20:23token airdrop3.0K XULIAN—0xebf92f6a…
04.06.24 09:46spot ↔ perps$199—perps → spot
04.06.24 09:46deposit$199—0xe34c2d97…
01.06.24 11:38token airdrop4.6K GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop524.14 POINTS—0x88b9b838…
28.05.24 00:45token airdrop13.13 CAPPY—0xa657c839…
26.05.24 20:28token airdrop911.54 WAGMI—0x8401301a…
24.05.24 07:33token airdrop7.90 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop6.99 MANLET—0xc30b7a1b…
21.05.24 17:02withdrawal$2.8K$10xb1d492d7…
21.05.24 16:58spot ↔ perps$113—spot → perps
21.05.24 16:00vaultWithdraw——0xcaec1167…
17.05.24 03:08token airdrop9.7K LICK—0xa8dd633a…
16.05.24 12:08spot ↔ perps$350—perps → spot
16.05.24 12:08vaultWithdraw——0x7e6b39bd…
16.05.24 11:29token airdrop4.20 HFUN—0x720eba32…
06.05.24 17:03spot ↔ perps$300—perps → spot
06.05.24 17:02vaultWithdraw——0xe126d9b2…
01.05.24 15:39vaultDeposit$3.3K—0xcde8c5f2…
01.05.24 15:39deposit$3.2K—0x70fe184e…
16.04.24 04:44token airdrop4.6K PURR—0xcd1a7d53…
06.03.24 14:43deposit$101—0x0e05b2a0…
06.03.24 14:42withdrawal$2.7K$10x79f50d22…
06.03.24 14:29deposit$2.8K—0xeed543b4…
26.02.24 16:34withdrawal$779$10x43e0b823…
26.02.24 16:21deposit$900—0xb86dc7ca…
09.12.23 14:35withdrawal$887—0x4211107d…
09.12.23 14:33vaultWithdraw——0xcc72a042…
09.12.23 06:01withdrawal$855—0xf32a6bf0…
09.12.23 05:51deposit$992—0xa668b670…
08.12.23 15:47withdrawal$922—0x873d974c…
08.12.23 15:44deposit$929—0xc2e64b2b…
05.12.23 06:17withdrawal$499—0xb546233d…
05.12.23 06:10vaultDeposit$1.0K—0xa949ddcc…
05.12.23 06:08deposit$1.5K—0x1f13a0fb…
“Deposited” and “withdrawn” count only money entering and leaving the exchange. Transfers between the account's own spot and perps balances, spot transfers and airdrops are excluded: otherwise moving money between one's own pockets would look like fresh capital. Times are in your timezone.
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