Market cap$2.94T-1.0%
Volume 24h$148.0B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xbfc79c…1480b4

0xbfc79c444c41a74516bf31237ebf586a231480b4copy

Hyperliquid wallet 0xbfc79c…1480b4 currently holds $2.65M in perps and $3.05M in spot. Open positions: 32. The largest is a $2.89M AAVE short at 10x leverage, entry $115.3, liquidation $295.69. All-time P&L: +$7.84M, last 30 days: -$5.47M. Rank on the exchange account leaderboard: 1015. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$4.0M
perps $2.6M · other $1.4M
other
Free margin
$145.2K
withdrawable $0
free
Position value
$21.0M
leverage ×7.9
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$855.7K$4.8M$10.5M$16.2M2024-01-102026-10-06in-crypto.app
24 hours
−$184.7K
48 hours
−$787.3K
7 days
−$1.1M
30 days
−$5.5M
All time
+$7.8M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $21.0M
Open ROE-262.91%
Unrealised P&L−$6.6M
Rank#1015
by account value

Open positions · 32

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
AAVE short
cross ×10
$2.9M
15.6K AAVE
−$1.1M
-610.79%
$115$186$296$289.1K+$37.3K
NEAR short
cross ×10
$2.8M
531.0K NEAR
−$1.8M
-1648.12%
$2.01$5.31$8.54$282.1K+$52.6K
SOL short
cross ×20
$2.4M
20.0K SOL
−$703.1K
-817.72%
$85.98$121$209$121.1K+$22.9K
PUMP short
cross ×10
$1.5M
233.00M PUMP
−$745.3K
-1005.85%
$0.003180$0.006379$0.0137$148.6K+$25.6K
ZEC short
cross ×10
$1.5M
1.1K ZEC
−$861.6K
-1436.26%
$558$1,360$2,952$146.1K+$46.7K
DOGE short
cross ×10
$1.4M
15.02M DOGE
−$51.9K
-37.55%
$0.0920$0.0955$0.2095$143.4K+$23.9K
XRP short
cross ×20
$1.2M
800.0K XRP
−$26.9K
-45.54%
$1.48$1.51$3.70$60.5K+$16.6K
ONDO short
cross ×10
$1.0M
2.00M ONDO
−$202.1K
-252.61%
$0.4000$0.5010$1.36$100.2K+$20.1K
GRAM short
cross ×5
$914.1K
600.0K GRAM
−$47.4K
-27.36%
$1.44$1.52$4.25$182.8K+$25.4K
ENA short
cross ×10
$810.2K
3.23M ENA
−$234.8K
-408.00%
$0.1783$0.2511$0.7816$81.0K+$9.1K
LINK short
cross ×10
$717.3K
51.6K LINK
−$108.8K
-178.79%
$11.80$13.91$47.09$71.7K+$18.0K
MNT short
cross ×5
$653.2K
999.6K MNT
−$125.5K
-118.86%
$0.5280$0.6535$2.29$130.6K+$14.5K
VVV short
cross ×3
$580.9K
20.0K VVV
−$237.8K
-207.90%
$17.16$29.04$106$193.6K+$14.4K
XLM short
cross ×5
$327.0K
1.51M XLM
−$29.0K
-48.63%
$0.1972$0.2164$1.30$65.4K+$5.2K
ZRO short
cross ×5
$308.4K
150.0K ZRO
−$161.9K
-552.96%
$0.9761$2.06$12.95$61.7K+$5.2K
PPENGU short
cross ×5
$287.5K
30.00M PENGU
+$1.8K
+3.05%
$0.009641$0.009583$0.0640$57.5K+$3.8K
FFET short
cross ×5
$254.5K
1.00M FET
−$93.3K
-289.39%
$0.1612$0.2545$1.89$50.9K+$4.8K
GGRASS short
cross ×3
$222.9K
300.0K GRASS
−$120.4K
-352.42%
$0.3416$0.7430$5.88$74.3K+$4.6K
LIT short
cross ×5
$202.8K
50.0K LIT
−$37.9K
-114.89%
$3.30$4.06$36.73$40.6K+$3.5K
TAO short
cross ×5
$202.4K
661.37 TAO
−$41.8K
-130.22%
$243$306$2,777$40.5K+$3.8K
SKY short
cross ×3
$153.1K
1.72M SKY
−$33.2K
-83.11%
$0.0696$0.0889$0.9839$51.0K+$3.3K
UNI short
cross ×10
$141.9K
15.7K UNI
−$34.0K
-315.67%
$6.89$9.06$118$14.2K+$10.3K
ASTER short
cross ×5
$99.1K
134.5K ASTER
−$5.5K
-29.42%
$0.6957$0.7367$12.88$19.8K+$1.5K
JUP short
cross ×10
$98.6K
282.8K JUP
−$37.2K
-606.04%
$0.2170$0.3485$6.40$9.9K+$1.2K
CCFX short
cross ×5
$79.5K
1.45M CFX
−$6.7K
-46.38%
$0.0500$0.0547$1.18$15.9K+$1.8K
VVIRTUAL short
cross ×5
$71.6K
83.1K VIRTUAL
−$7.9K
-61.69%
$0.7664$0.8609$20.51$14.3K+$925
XXPL short
cross ×10
$47.0K
500.0K XPL
+$1.8K
+36.84%
$0.0975$0.0939$3.52$4.7K+$837
BBOME short
cross ×3
$40.7K
40.00M BOME
+$9.4K
+56.15%
$0.001252$0.001018$0.0395$13.6K+$970
AAPEX short
cross ×3
$24.0K
100.0K APEX
+$4.6K
+48.17%
$0.2857$0.2398$15.65$8.0K+$1.5K
PPONS short
cross ×3
$13.4K
35.0K PONS
+$2.6K
+48.46%
$0.4576$0.3837$44.46$4.5K+$716
SSTBL short
cross ×3
$12.8K
500.0K STBL
+$207.5K
+282.58%
$0.4406$0.0256$3.11$4.3K+$11.6K
PPURR short
cross ×3
$210
1.3K PURR
−$21
-32.98%
$0.1445$0.1604—$70+$1.4K
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

11
CoinAmountPriceValueAvg. entryCost basisP&L
USDC3.05M$1.00$3.0M———
LATINA20.1K$0.000116$2———
MAGA1.1K$0.000200$0$0.000100$0+$0 +100.0%
BOZO32.35$0.004833$0$0.000277$0+$0 +1644.8%
RETARD2.02$0.0327$0$0.008333$0+$0 +292.8%
COPE1.87$0.0337$0$0.008333$0+$0 +304.6%
MUNCH2.3K$0.000013$0$0.000004$0+$0 +243.8%
STEEL2.00$0.0130$0$0.008333$0+$0 +56.0%
YAP1.98$0.003715$0$0.008333$0−$0 −55.4%
LICKO219.72$0.000017$0$0.000006$0+$0 +183.3%
STRICT659.13$0.000003$0$0.000010$0−$0 −70.3%
“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

7
End timeCoinSideDurationNet P&LSizeClosing priceFee
26.08 11:11
opened before data
TRXshort1h 47m+$10 095.30−733 000 TRX$0.3363022541$69.02
26.08 08:54
opened before data
FFARTCOINshort2d 12h+$2 219.45−137 247 FARTCOIN$0.181038145$7.27
25.08 15:04
opened before data
TTRUMPshort3h 25m+$61 100.99−126 000 TRUMP$2.3418357571$82.62
25.08 12:39PPURRlong17m−$14.814 090 PURR$0.1307258729$0.26
25.08 12:29ETHlong6s−$34.3620 ETH$2 466.70$26.96
25.08 12:29ETHshort7m−$1 747.72−800 ETH$2 464.62384675$1 104.64
25.08 12:22
opened before data
PPURRshort40h 31m−$60 671.86−2 389 869 PURR$0.1403797799$90.21
“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
06.10 01:01AAVEclosed short$695
3 fills
$185−$262$00x87b7a711… ↗
06.10 00:30AAVEclosed short$1.0K
3 fills
$186−$397$00x312c7968… ↗
06.10 00:19AAVEclosed short$282
2 fills
$186−$107$00x805471fb… ↗
06.10 00:12AAVEclosed short$306$186−$116$00x34768eae… ↗
06.10 00:00AAVEclosed short$1.0K
4 fills
$184−$374$00xeebd8129… ↗
06.10 00:00PPURR/USDCsold spot$0$0.1604———
05.10 22:09AAVEclosed short$184$184−$69$00x41331450… ↗
05.10 20:11AAVEclosed short$375
2 fills
$183−$139$00xf2b841a2… ↗
05.10 17:08AAVEclosed short$183$183−$68$00x1fc86b29… ↗
05.10 17:06AAVEclosed short$184
2 fills
$184−$68$00x4f48a09f… ↗
05.10 17:03AAVEclosed short$813
3 fills
$183−$302$00x50f59ba6… ↗
05.10 13:48AAVEclosed short$355
2 fills
$185−$134$00xf70c268b… ↗
05.10 13:42AAVEclosed short$546
3 fills
$184−$204$00x3d2fa10d… ↗
05.10 13:35AAVEclosed short$373
3 fills
$184−$139$00xa361f319… ↗
05.10 13:18LINKclosed short$1.7K
6 fills
$14.11−$271$10xb11d0a7b… ↗
05.10 08:51LINKclosed short$424
9 fills
$14.14−$70$00x984c5fac… ↗
05.10 08:44LINKclosed short$6.9K
13 fills
$14.14−$1.1K$20x67f5232c… ↗
05.10 06:53AAVEclosed short$181
3 fills
$181−$66$00xdcb4069c… ↗
05.10 06:47AAVEclosed short$2.3K
14 fills
$181−$849$10x3028fe7f… ↗
05.10 06:41AAVEclosed short$904
5 fills
$181−$328$00xd754a8e4… ↗
05.10 06:34AAVEclosed short$489
4 fills
$181−$177$00xbd190c35… ↗
05.10 06:31AAVEclosed short$181$181−$66$00x2e705368… ↗
05.10 06:23AAVEclosed short$181$181−$66$00x53ee3319… ↗
05.10 06:07AAVEclosed short$556
2 fills
$182−$204$00x74de9a6f… ↗
05.10 04:13PPURRclosed short$100$0.1651−$12$00xdab2abcc… ↗
05.10 04:13PPURR/USDCsold spot$3$0.1652+$0$00x675e8d9b… ↗
05.10 04:13PPURRclosed short$25$0.1651−$3$00xd40696c8… ↗
05.10 04:12PPURR/USDCsold spot$25$0.1652+$3$00xf8f98369… ↗
05.10 04:12PPURRclosed short$25$0.1652−$3$00x04bd264b… ↗
05.10 04:12PPURR/USDCsold spot$25$0.1652+$3$00x86205a56… ↗
05.10 04:12PPURRclosed short$25
2 fills
$0.1651−$3$00xf16c3822… ↗
05.10 04:11PPURR/USDCsold spot$100$0.1652+$13$00xd099806a… ↗
05.10 04:11PPURRclosed short$100$0.1652−$13$00x220f1298… ↗
05.10 04:11PPURR/USDCsold spot$100$0.1652+$13$00x58b7402d… ↗
05.10 04:11PPURRclosed short$100
2 fills
$0.1652−$12$00x72d96ad1… ↗
05.10 04:11PPURR/USDCsold spot$25$0.1652+$3$00xbe171755… ↗
05.10 04:11PPURRclosed short$25$0.1652−$3$00xa3c70a02… ↗
05.10 04:11PPURR/USDCsold spot$25$0.1652+$3$00xe7721b20… ↗
05.10 04:11PPURRclosed short$25$0.1649−$3$00x642c3f32… ↗
05.10 04:11PPURR/USDCsold spot$165
2 fills
$0.1652+$22$00x6ef8f4e6… ↗
05.10 04:11PPURRclosed short$165$0.1652−$21$00x80b31a32… ↗
05.10 04:11PPURR/USDCsold spot$100$0.1652+$13$00x9fe60cf0… ↗
05.10 04:11PPURRclosed short$100$0.1651−$12$00x5e26023d… ↗
05.10 04:11PPURR/USDCsold spot$25$0.1652+$3$00x6bc2e432… ↗
05.10 04:11PPURRclosed short$25$0.1649−$3$00x781c68c7… ↗
05.10 04:11PPURR/USDCsold spot$36$0.1652+$5$00xd70aa7f5… ↗
05.10 04:10PPURRclosed short$36$0.1653−$5$00x2e00f46e… ↗
05.10 04:10PPURR/USDCsold spot$36
2 fills
$0.1652+$5$00x3f25e59e… ↗
05.10 04:10PPURRclosed short$36$0.1653−$5$00x45bf6b3e… ↗
05.10 04:10PPURR/USDCsold spot$25$0.1655+$3$00xea31c864… ↗
05.10 04:10PPURRclosed short$25$0.1655−$3$00x3723f688… ↗
05.10 04:10PPURR/USDCsold spot$100$0.1655+$13$00xe0079a1a… ↗
05.10 04:10PPURRclosed short$100
2 fills
$0.1654−$13$00x37f29d66… ↗
05.10 04:10PPURR/USDCsold spot$25$0.1655+$3$00x3fb03384… ↗
05.10 04:10PPURRclosed short$25
2 fills
$0.1653−$3$00x9fc3f77d… ↗
05.10 04:10PPURR/USDCsold spot$155
2 fills
$0.1656+$21$00x4d2a345e… ↗
05.10 04:10PPURRclosed short$155
2 fills
$0.1655−$20$00x4700807c… ↗
05.10 04:09PPURR/USDCsold spot$58$0.1655+$8$00xee272972… ↗
05.10 04:09PPURRclosed short$58$0.1656−$7$00xb2dcd371… ↗
05.10 04:09PPURR/USDCsold spot$148$0.1656+$20$00x68c26e07… ↗
05.10 04:09PPURRclosed short$148
2 fills
$0.1656−$19$00x9a931e7c… ↗
05.10 04:09PPURR/USDCsold spot$25$0.1656+$3$00xb9779f2a… ↗
05.10 04:09PPURRclosed short$25$0.1656−$3$00xd95ad712… ↗
05.10 04:09PPURR/USDCsold spot$25$0.1656+$3$00x39ac4849… ↗
05.10 04:09PPURRclosed short$25
3 fills
$0.1656−$3$00xbcc4851b… ↗
05.10 04:08PPURR/USDCsold spot$166
2 fills
$0.1656+$22$00x2d829011… ↗
05.10 04:08PPURRclosed short$166$0.1657−$21$00x5682fbe5… ↗
05.10 04:08PPURR/USDCsold spot$75
2 fills
$0.1656+$10$00xd0fa2d50… ↗
05.10 04:08PPURRclosed short$75$0.1656−$10$00xa6c6d79b… ↗
05.10 04:08PPURR/USDCsold spot$25$0.1657+$3$00x78e52079… ↗
05.10 04:08PPURRclosed short$25
2 fills
$0.1657−$3$00x7147e8da… ↗
05.10 04:08PPURR/USDCsold spot$25
2 fills
$0.1657+$3$00x340726d2… ↗
05.10 04:08PPURRclosed short$25$0.1656−$3$00xcfaa17d3… ↗
05.10 04:08PPURR/USDCsold spot$25
2 fills
$0.1656+$3$00xcce85842… ↗
05.10 04:08PPURRclosed short$25
2 fills
$0.1657−$3$00x63b871fa… ↗
05.10 04:08PPURR/USDCsold spot$25$0.1657+$3$00xce7c5c48… ↗
05.10 04:08PPURRclosed short$25$0.1656−$3$00x6fedc19b… ↗
05.10 04:08PPURR/USDCsold spot$100
2 fills
$0.1656+$13$00xb186b210… ↗
05.10 04:08PPURRclosed short$100$0.1657−$13$00x8b1805df… ↗
05.10 04:08PPURR/USDCsold spot$25$0.1658+$3$00x9460ff3e… ↗
05.10 04:08PPURRclosed short$25
2 fills
$0.1658−$3$00xddf3d9d6… ↗
05.10 04:07PPURR/USDCsold spot$25$0.1657+$3$00x4939e5ba… ↗
05.10 04:07PPURRclosed short$25$0.1658−$3$00x7e777292… ↗
05.10 04:07PPURR/USDCsold spot$83$0.1658+$11$00x179fdbda… ↗
05.10 04:07PPURRclosed short$83$0.1658−$11$00xa6edcc54… ↗
05.10 04:07PPURR/USDCsold spot$25$0.1658+$3$00xefda74db… ↗
05.10 04:07PPURRclosed short$25$0.1658−$3$00xe8dacfe0… ↗
05.10 04:07PPURR/USDCsold spot$25$0.1658+$3$00x737a1f5c… ↗
05.10 04:07PPURRclosed short$25$0.1658−$3$00x2168d6e3… ↗
05.10 04:07PPURR/USDCsold spot$25$0.1658+$3$00x90d37059… ↗
05.10 04:07PPURRclosed short$25$0.1657−$3$00x4ed3ff31… ↗
05.10 04:07PPURR/USDCsold spot$41$0.1658+$6$00x9c1b7684… ↗
05.10 04:07PPURRclosed short$41
2 fills
$0.1659−$5$00xe4528b19… ↗
05.10 04:07PPURR/USDCsold spot$25$0.1658+$3$00x505e789d… ↗
05.10 04:07PPURRclosed short$25
2 fills
$0.1657−$3$00xc1793018… ↗
05.10 04:07PPURR/USDCsold spot$25$0.1659+$3$00xaf095669… ↗
05.10 04:07PPURRclosed short$25
2 fills
$0.1657−$3$00x5477e57f… ↗
05.10 04:07PPURR/USDCsold spot$25$0.1659+$3$00x955be845… ↗
05.10 04:07PPURRclosed short$25$0.1661−$3$00x066f542d… ↗
05.10 04:07PPURR/USDCsold spot$25
2 fills
$0.1660+$3$00xcd795426… ↗
05.10 04:07PPURRclosed short$25$0.1661−$3$00xa993e89e… ↗
05.10 04:07PPURR/USDCsold spot$139
6 fills
$0.1660+$19$00x1f214e68… ↗
05.10 04:07PPURRclosed short$139$0.1660−$18$00x9266d6ca… ↗
05.10 04:07PPURR/USDCsold spot$25
2 fills
$0.1662+$3$00x7fae4e47… ↗
05.10 04:07PPURRclosed short$25$0.1660−$3$00xa64d65c1… ↗
05.10 04:07PPURR/USDCsold spot$25$0.1663+$3$00xa1e59896… ↗
05.10 04:07PPURRclosed short$25$0.1662−$3$00x61423104… ↗
05.10 04:07PPURR/USDCsold spot$35
3 fills
$0.1664+$5$00xc7ede32f… ↗
05.10 04:07PPURRclosed short$35$0.1663−$5$00xf0e7253b… ↗
05.10 04:06PPURR/USDCsold spot$25$0.1664+$3$00xe52a69e6… ↗
05.10 04:06PPURRclosed short$25
2 fills
$0.1664−$3$00x6416aa71… ↗
05.10 04:06PPURR/USDCsold spot$25
3 fills
$0.1664+$3$00x9962ce70… ↗
05.10 04:06PPURRclosed short$25
2 fills
$0.1663−$3$00x28cfc836… ↗
05.10 04:06PPURR/USDCsold spot$25$0.1664+$3$00xa2320619… ↗
05.10 04:06PPURRclosed short$25
2 fills
$0.1664−$3$00xc71e1197… ↗
05.10 04:06PPURR/USDCsold spot$143$0.1664+$20$00xc8369ab0… ↗
05.10 04:06PPURRclosed short$143
3 fills
$0.1664−$19$00x75b6704d… ↗
05.10 04:06PPURR/USDCsold spot$25$0.1664+$3$00x4170aa08… ↗
05.10 04:06PPURRclosed short$25
2 fills
$0.1664−$3$00x1a8c35b7… ↗
05.10 04:06PPURR/USDCsold spot$50
2 fills
$0.1666+$7$00x509dfa72… ↗
05.10 04:06PPURRclosed short$50
3 fills
$0.1664−$7$00x318b6633… ↗
05.10 04:06PPURR/USDCsold spot$25
2 fills
$0.1665+$3$00x11c4f891… ↗
05.10 04:06PPURRclosed short$25$0.1666−$3$00xcf3ee7c5… ↗
05.10 04:06PPURR/USDCsold spot$47$0.1664+$7$00x6074f362… ↗
05.10 04:06PPURRclosed short$47$0.1666−$6$00x01098166… ↗
05.10 04:06PPURR/USDCsold spot$25$0.1665+$3$00x2d156e94… ↗
05.10 04:06PPURRclosed short$25
2 fills
$0.1666−$3$00xe962cfa7… ↗
05.10 04:05PPURR/USDCsold spot$25$0.1669+$4$00x3e6f1992… ↗
05.10 04:05PPURRclosed short$25$0.1669−$3$00x978e5bf0… ↗
05.10 04:05PPURR/USDCsold spot$25$0.1669+$4$00x88dbbe68… ↗
05.10 04:05PPURRclosed short$25
2 fills
$0.1667−$3$00xc4776401… ↗
05.10 04:05PPURR/USDCsold spot$393$0.1669+$56$00x7344b613… ↗
05.10 04:05PPURRclosed short$393
4 fills
$0.1669−$53$00xeee23703… ↗
05.10 04:04PPURR/USDCsold spot$25$0.1669+$4$00xc77f19d6… ↗
05.10 04:04PPURRclosed short$25
2 fills
$0.1669−$3$00xdcdf0122… ↗
05.10 04:03PPURR/USDCsold spot$491$0.1669+$70$00x310ab3b7… ↗
05.10 04:03PPURRclosed short$491
6 fills
$0.1669−$66$00xbde764d5… ↗
05.10 04:03PPURR/USDCsold spot$25$0.1669+$4$00xf642c030… ↗
05.10 04:03PPURRclosed short$25$0.1666−$3$00xd8a3d177… ↗
05.10 04:02PPURR/USDCsold spot$25$0.1669+$4$00xbacd36d4… ↗
05.10 04:02PPURRclosed short$25$0.1669−$3$00x1000052a… ↗
05.10 04:02PPURR/USDCsold spot$25$0.1669+$4$00x010e012c… ↗
05.10 04:02PPURRclosed short$25$0.1666−$3$00x69b9025f… ↗
05.10 04:01PPURR/USDCsold spot$25$0.1669+$4$00x6314419b… ↗
05.10 04:01PPURRclosed short$25$0.1670−$3$00x34f499a8… ↗
05.10 04:01PPURR/USDCsold spot$25$0.1669+$4$00xf50dce07… ↗
05.10 04:01PPURRclosed short$25$0.1667−$3$00xc9d57122… ↗
05.10 03:57PPURR/USDCsold spot$25
2 fills
$0.1672+$4$00x58837135… ↗
05.10 03:57PPURRclosed short$25$0.1673−$3$00x4ff88ac3… ↗
05.10 03:56PPURR/USDCsold spot$25$0.1672+$4$00xe47fde94… ↗
05.10 03:56PPURRclosed short$25$0.1673−$3$00xe14e09b2… ↗
05.10 03:56PPURR/USDCsold spot$25$0.1672+$4$00xf158c13f… ↗
05.10 03:56PPURRclosed short$25$0.1673−$3$00x5b8f25b3… ↗
05.10 03:56PPURR/USDCsold spot$47$0.1672+$7$00x15cc6191… ↗
05.10 03:56PPURRclosed short$47$0.1672−$6$00x9992a32e… ↗
05.10 03:56PPURR/USDCsold spot$25$0.1673+$4$00x623d83c3… ↗
05.10 03:56PPURRclosed short$25
2 fills
$0.1671−$3$00xf6ebf329… ↗
05.10 03:54PPURR/USDCsold spot$25$0.1674+$4$00x60c8298c… ↗
05.10 03:54PPURRclosed short$25
2 fills
$0.1674−$3$00xb8cac8c8… ↗
05.10 03:52PPURR/USDCsold spot$161$0.1672+$23$00x6389d39b… ↗
05.10 03:52PPURRclosed short$161
2 fills
$0.1674−$22$00x101c1c2e… ↗
05.10 03:52PPURR/USDCsold spot$25
2 fills
$0.1673+$4$00xc98ffe9e… ↗
05.10 03:52PPURRclosed short$25
2 fills
$0.1673−$3$00xa399c049… ↗
05.10 03:52PPURR/USDCsold spot$142$0.1672+$20$00xc90b46af… ↗
05.10 03:52PPURRclosed short$142$0.1673−$19$00x95d23734… ↗
05.10 03:52PPURR/USDCsold spot$25$0.1673+$4$00x6c9b05af… ↗
05.10 03:52PPURRclosed short$25$0.1673−$3$00x03c24396… ↗
05.10 03:44AAVEclosed short$731
4 fills
$180−$264$00x259532f1… ↗
05.10 03:40AAVEclosed short$1.1K$180−$394$00xa93b0515… ↗
05.10 03:37PPURR/USDCsold spot$25$0.1691+$4$00x9b5b27e7… ↗
05.10 03:37PPURRclosed short$25
2 fills
$0.1691−$4$00xd7656bd6… ↗
05.10 03:31LINKclosed short$567
2 fills
$14.15−$94$00x3d4f929c… ↗
05.10 03:27AAVEclosed short$359$181−$130$00x92ab83b6… ↗
05.10 03:10PPURR/USDCsold spot$276
2 fills
$0.1691+$42$00xed20e7e9… ↗
05.10 03:10PPURRclosed short$276
7 fills
$0.1691−$40$00x4ad37951… ↗
05.10 03:05AAVEclosed short$244$181−$89$00xbc15b462… ↗
05.10 02:57AAVEclosed short$370
2 fills
$181−$135$00xc7a8ca06… ↗
05.10 02:48AAVEclosed short$221
2 fills
$181−$80$00xd0d94b12… ↗
05.10 02:37AAVEclosed short$534
3 fills
$182−$195$00xad4c5833… ↗
05.10 02:29AAVEclosed short$455
2 fills
$182−$167$00x987f5810… ↗
05.10 02:22AAVEclosed short$2.6K
9 fills
$181−$959$10xac1b8692… ↗
05.10 02:21AAVEclosed short$1.2K
2 fills
$181−$434$00x181e2dfb… ↗
05.10 02:20AAVEclosed short$1.5K
8 fills
$181−$563$10x36ac028a… ↗
05.10 02:16AAVEclosed short$800
3 fills
$182−$292$00xd850bcd6… ↗
05.10 02:13AAVEclosed short$182$182−$67$00xc9eacc3d… ↗
05.10 02:02AAVEclosed short$398
2 fills
$181−$145$00x2f49f602… ↗
05.10 01:58AAVEclosed short$560
4 fills
$181−$204$00x13fc0abb… ↗
05.10 01:54PPURR/USDCsold spot$26$0.1723+$4$00xa547699d… ↗
05.10 01:54PPURRclosed short$26
3 fills
$0.1723−$4$00x086a86bc… ↗
05.10 01:54AAVEclosed short$362
4 fills
$181−$131$00x029e36fd… ↗
05.10 01:54PPURR/USDCsold spot$26$0.1723+$4$00x41e8a4b9… ↗
05.10 01:54PPURRclosed short$26$0.1723−$4$00xc5d6f46e… ↗
05.10 01:54PPURR/USDCsold spot$237
3 fills
$0.1722+$40$00x38ad3838… ↗
05.10 01:54PPURRclosed short$238$0.1724−$38$00x3331aaeb… ↗
05.10 01:52AAVEclosed short$181$181−$66$00xaa48156a… ↗
05.10 01:50PPURR/USDCsold spot$195
2 fills
$0.1731+$34$00xa800cc5c… ↗
05.10 01:50PPURRclosed short$195
2 fills
$0.1732−$32$00x61d55eee… ↗
05.10 01:50PPURR/USDCsold spot$26$0.1733+$5$00xee914d87… ↗
05.10 01:50PPURRclosed short$26
3 fills
$0.1732−$4$00xd9b18857… ↗
05.10 01:50PPURR/USDCsold spot$26$0.1730+$4$00xd8e65697… ↗
05.10 01:50PPURRclosed short$26
2 fills
$0.1731−$4$00x94ad9f2d… ↗
05.10 01:50PPURR/USDCsold spot$368
3 fills
$0.1731+$63$00xf93a94fc… ↗
05.10 01:50PPURRclosed short$368$0.1732−$61$00xfae2c12c… ↗
05.10 01:50PPURR/USDCsold spot$194
2 fills
$0.1732+$34$00xcaf67481… ↗
05.10 01:50PPURRclosed short$194$0.1731−$32$00xc3b03f48… ↗
05.10 01:48PPURR/USDCsold spot$49$0.1730+$8$00x5ec39823… ↗
05.10 01:48PPURRclosed short$49$0.1731−$8$00x163719ed… ↗
05.10 01:48AAVEclosed short$1.0K
8 fills
$181−$368$00x955fa215… ↗
05.10 01:44AAVEclosed short$2.6K
5 fills
$181−$941$10xf28e0f7e… ↗
05.10 01:39AAVEclosed short$869
5 fills
$181−$316$00x4f861c94… ↗
05.10 01:38AAVEclosed short$1.4K
5 fills
$181−$512$10xe0071afb… ↗
05.10 01:37AAVEclosed short$181$181−$66$00x15751f65… ↗
05.10 01:33AAVEclosed short$275$181−$100$00xed63a7f2… ↗
05.10 01:33PPURR/USDCsold spot$26
2 fills
$0.1712+$4$00x71dcb8aa… ↗
05.10 01:33PPURRclosed short$26$0.1715−$4$00x3c133ebd… ↗
05.10 01:33AAVEclosed short$904
3 fills
$181−$328$00x5fb19437… ↗
05.10 01:27AAVEclosed short$448
2 fills
$181−$163$00xd934565e… ↗
05.10 01:20AAVEclosed short$1.1K
7 fills
$181−$391$00x895c6bc0… ↗
05.10 01:19AAVEclosed short$492$181−$179$00xcd2ec52e… ↗
05.10 01:18AAVEclosed short$987
7 fills
$181−$359$00x2c530195… ↗
05.10 01:16AAVEclosed short$2.1K
12 fills
$181−$773$10x8208d5d8… ↗
05.10 01:14AAVEclosed short$8.3K
16 fills
$181−$3.0K$30xbad443b5… ↗
05.10 01:10AAVEclosed short$334$181−$121$00x3b6a26e0… ↗
05.10 01:09PPURR/USDCsold spot$26
2 fills
$0.1706+$4$00x429a744d… ↗
05.10 01:09PPURRclosed short$26
2 fills
$0.1706−$4$00x6eaa177e… ↗
05.10 01:09PPURR/USDCsold spot$48$0.1707+$8$00xcf39c318… ↗
05.10 01:09PPURRclosed short$48$0.1707−$7$00x8c74d2fe… ↗
05.10 01:09PPURR/USDCsold spot$26
2 fills
$0.1708+$4$00xa9fe2b3e… ↗
05.10 01:09PPURRclosed short$26
2 fills
$0.1709−$4$00xf4fe08bb… ↗
05.10 01:07AAVEclosed short$4.6K
10 fills
$181−$1.7K$20xd9ad1930… ↗
05.10 01:04AAVEclosed short$181$181−$65$00x4d29e4c5… ↗
05.10 01:00AAVEclosed short$903
5 fills
$181−$326$00x3e2b024d… ↗
05.10 00:57AAVEclosed short$361
3 fills
$181−$131$00xc0538b9f… ↗
05.10 00:47AAVEclosed short$755
6 fills
$180−$271$00x4c43861f… ↗
05.10 00:46AAVEclosed short$506
3 fills
$179−$181$00x2d1c71f8… ↗
05.10 00:45PPURR/USDCsold spot$46$0.1711+$7$00xc92c8c98… ↗
05.10 00:45PPURRclosed short$46
3 fills
$0.1712−$7$00x1d3245a5… ↗
05.10 00:42AAVEclosed short$180$180−$64$00x7a891036… ↗
05.10 00:36AAVEclosed short$426
3 fills
$179−$151$00x145a2465… ↗
05.10 00:33AAVEclosed short$1.4K
10 fills
$178−$487$00x6e316afd… ↗
05.10 00:31AAVEclosed short$964
4 fills
$178−$340$00x01dead42… ↗
04.10 23:40AAVEclosed short$732
2 fills
$179−$261$00xe83c6ad0… ↗
04.10 23:33AAVEclosed short$180
2 fills
$180−$64$00x8d8e5b44… ↗
04.10 23:23AAVEclosed short$179$179−$64$00x7abc1f45… ↗
04.10 23:13PPURR/USDCsold spot$26$0.1710+$4$00x90520292… ↗
04.10 23:13PPURRclosed short$26
2 fills
$0.1711−$4$00x9a7a139f… ↗
04.10 22:53PPURR/USDCsold spot$25$0.1699+$4$00xc894cadb… ↗
04.10 22:53PPURRclosed short$25
3 fills
$0.1699−$4$00x4b3e6957… ↗
04.10 22:50PPURR/USDCsold spot$25$0.1694+$4$00xaf66c6aa… ↗
04.10 22:50PPURRclosed short$25
2 fills
$0.1695−$4$00xab40192a… ↗
04.10 22:40AAVEclosed short$1.3K
7 fills
$179−$460$00xddc64778… ↗
04.10 22:35AAVEclosed short$179$179−$64$00x02966dd3… ↗
04.10 22:32AAVEclosed short$993
5 fills
$179−$352$00xc49a315b… ↗
04.10 22:31AAVEclosed short$3.4K
15 fills
$179−$1.2K$10xc22d0e4c… ↗
04.10 22:30AAVEclosed short$179$179−$63$00x957ccafa… ↗
04.10 22:28PPURR/USDCsold spot$26$0.1704+$4$00x383de04d… ↗
04.10 22:28PPURRclosed short$26$0.1705−$4$00xbd48d324… ↗
04.10 22:28PPURR/USDCsold spot$26
2 fills
$0.1704+$4$00x83027a0b… ↗
04.10 22:28PPURRclosed short$26
2 fills
$0.1704−$4$00xf841e23b… ↗
04.10 22:25LINKclosed short$187
2 fills
$14.27−$32$00x8fcdf629… ↗
04.10 21:59AAVEclosed short$382
3 fills
$178−$134$00x75fea513… ↗
04.10 21:59PPURR/USDCsold spot$26$0.1703+$4$00x05f7949c… ↗
04.10 21:59PPURRclosed short$26$0.1703−$4$00xa55f0d57… ↗
04.10 21:43AAVEclosed short$889
2 fills
$178−$312$00x9f7c71db… ↗
04.10 21:31AAVEclosed short$4.1K
7 fills
$178−$1.4K$10xd3a82f2a… ↗
04.10 20:43AAVEclosed short$180
2 fills
$180−$64$00xd1c74207… ↗
04.10 20:28PPURR/USDCsold spot$169
2 fills
$0.1695+$26$00xa77cbd29… ↗
04.10 20:28PPURRclosed short$170$0.1697−$25$00x3b94a1ea… ↗
04.10 20:28PPURR/USDCsold spot$25
2 fills
$0.1695+$4$00x526807e1… ↗
04.10 20:27PPURRclosed short$25
2 fills
$0.1695−$4$00x302ea055… ↗
04.10 20:27PPURR/USDCsold spot$25
2 fills
$0.1695+$4$00x13aebe3d… ↗
04.10 20:27PPURRclosed short$25
2 fills
$0.1695−$4$00x51941c40… ↗
04.10 20:27PPURR/USDCsold spot$25$0.1696+$4$00x79673090… ↗
04.10 20:27PPURRclosed short$25$0.1696−$4$00xe4050991… ↗
04.10 20:26PPURR/USDCsold spot$172
3 fills
$0.1696+$27$00x668e00e8… ↗
04.10 20:26PPURRclosed short$172$0.1697−$26$00x40e6f23e… ↗
04.10 20:26PPURR/USDCsold spot$217
3 fills
$0.1696+$34$00xb5bd2ca9… ↗
04.10 20:26PPURRclosed short$217
3 fills
$0.1697−$32$00xfd568cd1… ↗
04.10 20:26PPURR/USDCsold spot$50$0.1698+$8$00x64ec583f… ↗
04.10 20:26PPURRclosed short$50$0.1697−$7$00x189b0ebb… ↗
04.10 20:26PPURR/USDCsold spot$50
2 fills
$0.1698+$8$00x312936b1… ↗
04.10 20:26PPURRclosed short$50
2 fills
$0.1697−$7$00x1e8c21eb… ↗
04.10 20:26PPURR/USDCsold spot$25$0.1696+$4$00x99c86f99… ↗
04.10 20:26PPURRclosed short$25$0.1698−$4$00x3e0a0b31… ↗
04.10 20:26PPURR/USDCsold spot$50$0.1699+$8$00x363eaea7… ↗
04.10 20:26PPURRclosed short$50
2 fills
$0.1698−$7$00xcad5821c… ↗
04.10 20:26PPURR/USDCsold spot$25$0.1699+$4$00x7ca7654d… ↗
04.10 20:26PPURRclosed short$25
2 fills
$0.1698−$4$00xeff43942… ↗
04.10 20:26PPURR/USDCsold spot$50$0.1702+$8$00xf6dbde46… ↗
04.10 20:26PPURRclosed short$50
2 fills
$0.1695−$7$00xfabd50b9… ↗
04.10 20:25PPURR/USDCsold spot$26$0.1704+$4$00x1fe5dd62… ↗
04.10 20:25PPURRclosed short$26$0.1704−$4$00x3014c136… ↗
04.10 20:25PPURR/USDCsold spot$26$0.1703+$4$00xa5e34805… ↗
04.10 20:25PPURRclosed short$26
2 fills
$0.1703−$4$00x9914eb25… ↗
04.10 20:05PPURR/USDCsold spot$26$0.1705+$4$00x06f63c3c… ↗
04.10 20:05PPURRclosed short$26
3 fills
$0.1706−$4$00xa73b136e… ↗
04.10 18:44AAVEclosed short$180
2 fills
$180−$65$00x4599e10a… ↗
04.10 18:33AAVEclosed short$900
3 fills
$180−$323$00xaace36f4… ↗
04.10 18:11AAVEclosed short$180$180−$65$00xf7cae461… ↗
04.10 18:10PPURR/USDCsold spot$184
2 fills
$0.1702+$29$00x67b5d46f… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

518
Deposited
$90.9M
Withdrawn
$95.1M
Net deposited
−$4.2M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
27.09.26 09:07transfer received$400.0K—← 0x6b9e77…390a24
27.09.26 08:48transfer received$300.0K—← 0x6b9e77…390a24
25.09.26 12:29transfer received$747.5K—← 0x6b9e77…390a24
22.09.26 17:01transfer received$900.0K—← 0x6b9e77…390a24
21.09.26 14:13transfer received$700.0K—← 0x6b9e77…390a24
21.09.26 01:11deposit$399.9K—0xa36e80fb…
18.09.26 20:48transfer received$500.0K—← 0x6b9e77…390a24
18.09.26 03:57transfer received$499.6K—← 0x6b9e77…390a24
18.09.26 03:26transfer received$939.6K—← 0x6b9e77…390a24
17.09.26 23:13transfer received$499.8K—← 0x6b9e77…390a24
11.09.26 11:34sent to HyperEVM$500.0K$0→ HyperEVM
06.09.26 10:17transfer received$500.0K—← 0x6b9e77…390a24
03.09.26 17:52transfer received$194.0K—← 0x6b9e77…390a24
03.09.26 17:51transfer received$240.0K—← 0x6b9e77…390a24
26.08.26 11:25sent to HyperEVM$1.5M$0→ HyperEVM
23.08.26 17:38transfer received$500.0K—← 0x6b9e77…390a24
22.08.26 18:12transfer received$19.4K—← 0xa822a9…18d748
22.08.26 04:52transfer received$300.0K—← 0x6b9e77…390a24
22.08.26 04:35transfer received$300.0K—← 0x6b9e77…390a24
22.08.26 03:56transfer received$500.0K—← 0x6b9e77…390a24
21.08.26 21:51transfer received$990.0K—← 0x6b9e77…390a24
21.08.26 15:19sent to another address$2.6M$1→ 0x1696f0…96ee79
21.08.26 15:18transfer received$700.0K—← 0x6b9e77…390a24
21.08.26 14:13transfer received$2.6M—← 0x574baf…3096fa
21.08.26 12:07transfer received$768—← 0x574baf…3096fa
21.08.26 08:50transfer received$1.0M—← 0x6b9e77…390a24
20.08.26 10:38transfer received$611.5K—← 0x6b9e77…390a24
20.08.26 10:19sent to another address$72—→ 0x222222…222222
19.08.26 20:17transfer received$800.0K—← 0x6b9e77…390a24
19.08.26 15:41transfer received$1000.0K—← 0x6b9e77…390a24
20.07.26 15:49transfer received$1.5K$1← 0x3d0e0b…13ae98
18.07.26 09:51transfer received$89.7K—← 0xe63c3d…2f1ca8
17.07.26 20:38transfer received$503.2K—← 0x6b9e77…390a24
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
08.06.26 15:47withdrawal$800.0K$10x91a1a081…
07.02.26 07:28withdrawal$1.5M$10x78ae1d52…
10.12.25 18:57deposit$400.8K—0x739ec839…
10.12.25 18:46deposit$303.9K—0xaaccd8de…
07.12.25 16:52withdrawal$200.0K$10xcd42a724…
07.12.25 16:51withdrawal$800.0K$10x7709241e…
24.11.25 13:36withdrawal$1.7M$10x442f58c4…
22.11.25 16:33transfer received$0—← 0xcf834c…ef8caf
07.11.25 19:24deposit$901.0K—0xf642c6de…
07.11.25 16:19deposit$1.1M—0x70ea1426…
06.11.25 17:24deposit$500.0K—0x9ce4bd03…
31.10.25 10:30withdrawal$200.0K$10x5baa0d2a…
31.10.25 10:29withdrawal$1.5M$10x9f9d556a…
31.10.25 10:25moved between venues$160.0K—between own venues · spot → HyperCore
26.10.25 06:08withdrawal$1000.0K$10x2cc1a072…
11.10.25 01:43withdrawal$2.0M$10x1500ec41…
09.10.25 15:12withdrawal$1000.0K$10x4c09255e…
08.10.25 16:59withdrawal$200.0K$10xdf2ebb3b…
07.10.25 12:58withdrawal$100.0K$10xbcfa76f2…
06.10.25 23:00deposit$732.3K—0x0d576485…
05.10.25 13:55withdrawal$200.0K$10xb8c6e11f…
05.10.25 08:05deposit$400.0K—0x239d221e…
04.10.25 11:36withdrawal$500.0K$10x908d53e7…
03.10.25 21:13deposit$263.8K—0x89313f4f…
02.10.25 19:46deposit$400.0K—0x4186abe3…
02.10.25 02:50deposit$600.0K—0x3e7fc465…
01.10.25 15:40deposit$500.0K—0xfddab569…
28.09.25 22:18deposit$400.0K—0x95125d3a…
26.09.25 06:57spot transfer$1.7M$1→ 0x85e9ce…f569b6
25.09.25 16:09spot ↔ perps$256.8K—spot → perps
25.09.25 15:13transfer received$1.5M—← 0xe61112…d798a7
25.09.25 15:12transfer received$409—← 0xe61112…d798a7
25.09.25 12:47withdrawal$1.2M$10x77ea77ab…
22.09.25 06:23withdrawal$2.0M$10xc573c18f…
20.09.25 11:12withdrawal$400.0K$10xfdb02963…
19.09.25 21:58withdrawal$500.0K$10xe4bf3d93…
18.09.25 05:33deposit$700.0K—0x66ecf2fa…
12.09.25 21:24deposit$600.0K—0xb02b49ce…
11.09.25 23:59deposit$200.0K—0xa0074123…
11.09.25 12:34deposit$400.0K—0x697baccb…
09.09.25 08:47deposit$1.0M—0xb7c26330…
08.09.25 15:08deposit$500.0K—0xb49fd907…
08.09.25 15:07deposit$500.0K—0x5785547f…
01.09.25 13:15deposit$816.2K—0x8d8ebf94…
01.09.25 13:03withdrawal$1.8M$10xa686c90e…
01.09.25 12:46spot transfer$878.5K—→ 0x9fa840…569d3c
01.09.25 12:43spot ↔ perps$1.3M—spot → perps
01.09.25 12:43spot transfer$1.3M—→ 0xaeb862…43a085
29.08.25 15:59spot ↔ perps$1.2M—perps → spot
29.08.25 15:58deposit$1000.0K—0x68da54f0…
29.08.25 15:58spot transfer$1.1M—→ 0x9fa840…569d3c
29.08.25 15:50transfer received$1.3M—← 0x8dafbe…0835c0
29.08.25 15:48spot ↔ perps$400.0K—perps → spot
29.08.25 15:21spot ↔ perps$400.0K—perps → spot
29.08.25 15:19transfer received$868.6K—← 0x8dafbe…0835c0
29.08.25 10:38withdrawal$800.0K$10x96bcd896…
29.08.25 10:25spot transfer$413.8K$1→ 0xaeb862…43a085
29.08.25 10:20spot transfer$278.7K$1→ 0xdd4c1e…c2d15c
26.08.25 22:03spot ↔ perps$500.0K—spot → perps
26.08.25 21:49spot ↔ perps$500.0K—spot → perps
26.08.25 18:24transfer received$450.0K—← 0x8dafbe…0835c0
26.08.25 18:08transfer received$4.5K—← 0x8dafbe…0835c0
26.08.25 11:25spot ↔ perps$1.5M—perps → spot
24.08.25 21:28spot transfer$1.2M—→ 0x9fa840…569d3c
24.08.25 21:17spot ↔ perps$1.1M—perps → spot
24.08.25 21:11deposit$1.5M—0x8715d13f…
24.08.25 21:01spot transfer$1.7M—→ 0x9fa840…569d3c
24.08.25 20:26spot transfer$787.7K$1→ 0x9fa840…569d3c
24.08.25 20:01spot ↔ perps$2.0M—perps → spot
24.08.25 19:55deposit$2.0M—0x2f58505b…
24.08.25 19:55spot ↔ perps$600.0K—perps → spot
22.08.25 20:11deposit$314.1K—0x6639085a…
22.08.25 20:01deposit$292.9K—0xbda24b12…
22.08.25 17:15spot transfer$1.5M$1→ 0x9c9fcf…14b919
22.08.25 17:01spot ↔ perps$1.5M—perps → spot
22.08.25 10:48deposit$2.6M—0x680f2890…
22.08.25 09:53spot transfer$1.5M$1→ 0x9344e0…e9ace1
22.08.25 09:47spot ↔ perps$500.0K—perps → spot
22.08.25 09:11spot ↔ perps$500.0K—spot → perps
22.08.25 09:03spot ↔ perps$1.4M—perps → spot
22.08.25 09:03deposit$900.1K—0x39ef3155…
21.08.25 10:21withdrawal$900.0K$10x0987fbe4…
15.08.25 21:20withdrawal$500.0K$10xd4bf009e…
15.08.25 21:15withdrawal$1000.0K$10x3121630c…
13.08.25 21:33deposit$500.0K—0xd9621dc1…
11.08.25 02:14deposit$713.7K—0x977113cc…
04.08.25 05:38internalTransfer$657—← 0x36715f…bfe963
01.08.25 20:54withdrawal$1.5M$10x405118bb…
30.07.25 09:46withdrawal$1.7M$10x83144e62…
27.07.25 18:34deposit$700.0K—0x38403af5…
24.07.25 08:20withdrawal$1000.0K$10x6405c31a…
23.07.25 10:59deposit$200.0K—0x81a8d675…
23.07.25 10:45spot ↔ perps$50.0K—spot → perps
23.07.25 10:45deposit$100.0K—0x3167c28b…
23.07.25 10:23withdrawal$700.0K$10x15634b1a…
23.07.25 10:19spot ↔ perps$100.0K—perps → spot
21.07.25 08:55spot ↔ perps$10.0K—perps → spot
21.07.25 08:02deposit$500.0K—0x1694554c…
20.07.25 08:08deposit$500.0K—0x8083b436…
19.07.25 20:00deposit$300.0K—0xba087c78…
18.07.25 23:55transfer received——← 0x9d2e6b…64d52c
18.07.25 15:32withdrawal$1000.0K$10xe231828a…
18.07.25 06:19deposit$300.0K—0x7c890ff5…
18.07.25 06:03deposit$120.1K—0x7b5397d6…
18.07.25 02:15deposit$200.6K—0x7acd4ed3…
18.07.25 02:14deposit$500.0K—0x9f23fec9…
16.07.25 20:15deposit$415.1K—0x0dd91231…
16.07.25 20:02spot ↔ perps$250.0K—spot → perps
16.07.25 20:02spot ↔ perps$130.0K—perps → spot
16.07.25 09:56deposit$400.1K—0x5bad1bf7…
15.07.25 18:23spot transfer$2.0K—→ 0xe63c3d…2f1ca8
14.07.25 11:28deposit$500.0K—0x0698c408…
14.07.25 10:02deposit$400.3K—0x62b87cd6…
13.07.25 15:31internalTransfer$200.0K—← 0xe63c3d…2f1ca8
13.07.25 15:30spot ↔ perps$100.0K—perps → spot
12.07.25 11:26deposit$400.0K—0xafa4c35b…
10.07.25 22:36deposit$511.4K—0x15dff776…
10.07.25 07:18deposit$1.0M—0x7b0b980b…
23.06.25 22:53deposit$500.0K—0x6fcd6110…
23.06.25 19:13deposit$600.0K—0x8c4c68b2…
22.06.25 15:09withdrawal$2.0M$10x17f84f05…
21.06.25 18:06token airdrop219.72 LICKO—0xaf43fc3b…
15.06.25 13:02withdrawal$1000.0K$10x7c59beb2…
10.06.25 13:54deposit$1.0M—0x0c1d2adc…
31.05.25 10:08withdrawal$2.0M$10xeb216f31…
26.05.25 07:24spot ↔ perps$300.0K—spot → perps
25.05.25 18:19withdrawal$1000.0K$10x95d797b7…
25.05.25 18:16spot ↔ perps$300.0K—spot → perps
25.05.25 08:15withdrawal$1000.0K$10x8263cbc5…
23.05.25 15:34withdrawal$300.0K$10x0262ed1a…
23.05.25 15:30spot ↔ perps$100.0K—perps → spot
23.05.25 02:35deposit$900.0K—0xf30ffe38…
22.05.25 18:02deposit$700.0K—0xf173552d…
22.05.25 18:02spot ↔ perps$100.0K—perps → spot
22.05.25 15:25spot ↔ perps$300.0K—perps → spot
22.05.25 15:13spot ↔ perps$200.0K—perps → spot
21.05.25 16:54deposit$800.9K—0x49f0c31d…
21.05.25 16:46internalTransfer$300.0K—← 0xe63c3d…2f1ca8
21.05.25 16:45spot ↔ perps$200.0K—spot → perps
17.05.25 07:43withdrawal$1000.0K$10xf2c6a8a3…
15.05.25 17:29internalTransfer$500.0K—→ 0xe63c3d…2f1ca8
12.05.25 05:01deposit$636.0K—0xb18b8af6…
09.05.25 13:09deposit$500.0K—0x813faa40…
07.05.25 18:28spot ↔ perps$200.0K—perps → spot
01.05.25 19:26deposit$500.0K—0x76a46646…
01.05.25 15:37spot ↔ perps$100.0K—perps → spot
29.04.25 03:59spot ↔ perps$100.0K—perps → spot
22.04.25 07:23spot ↔ perps$100.0K—perps → spot
12.04.25 14:35deposit$700.0K—0x6608a8f0…
11.04.25 19:14deposit$401.4K—0x1ba7ac91…
09.04.25 17:45spot ↔ perps$300.0K—spot → perps
29.03.25 18:13spot ↔ perps$200.0K—perps → spot
27.03.25 11:13withdrawal$1.2M$10x2f861f77…
27.03.25 11:08spot ↔ perps$1.0M—spot → perps
26.03.25 15:20spot ↔ perps$900.0K—perps → spot
26.03.25 15:20deposit$980.0K—0xdbad17d4…
26.03.25 15:18spot ↔ perps$70.0K—perps → spot
26.03.25 14:44withdrawal$180.0K$10x25a0adf1…
26.03.25 14:23withdrawal$700.0K$10x39b85441…
26.03.25 14:04withdrawal$100.0K$10x3ba16f9b…
25.03.25 17:50withdrawal$500.0K$10x0b67a46b…
25.03.25 17:46spot ↔ perps$300.0K—spot → perps
24.03.25 18:27spot ↔ perps$190.0K—perps → spot
24.03.25 18:26deposit$200.0K—0xaf64d601…
24.03.25 18:26deposit$100.0K—0xa4a6add1…
24.03.25 14:21deposit$1000.0K—0xc2b1575b…
18.03.25 22:20deposit$300.0K—0x6346c38b…
10.03.25 22:42withdrawal$700.0K$10xe7adfdb7…
10.03.25 14:38deposit$899.9K—0xd3b885ce…
08.03.25 17:22withdrawal$400.0K$10x51da4f59…
07.03.25 21:18withdrawal$500.0K$10x10912120…
07.03.25 21:13internalTransfer$525.2K—← 0xe63c3d…2f1ca8
07.03.25 17:43withdrawal$500.0K$10x642b97af…
06.03.25 18:31withdrawal$600.0K$10xbfab6f28…
06.03.25 18:27spot ↔ perps$500.0K—spot → perps
06.03.25 18:25internalTransfer$300.0K—← 0xe63c3d…2f1ca8
05.03.25 21:06withdrawal$1000.0K$10x7ef08215…
05.03.25 20:56internalTransfer$200.0K—← 0xe63c3d…2f1ca8
05.03.25 20:55internalTransfer$500.0K—← 0xe63c3d…2f1ca8
03.03.25 19:20spot ↔ perps$500.0K—perps → spot
02.03.25 23:11withdrawal$10.0K$10x0c12babf…
02.03.25 23:09internalTransfer$300.0K—→ 0xe63c3d…2f1ca8
02.03.25 23:08deposit$400.0K—0xcf123002…
02.03.25 23:08deposit$100.0K—0x8ac58aa6…
02.03.25 22:58rewardsClaim1.3K —0x7143f005…
02.03.25 22:56internalTransfer$100.0K—→ 0xe63c3d…2f1ca8
02.03.25 22:55spot ↔ perps$176.1K—spot → perps
02.03.25 15:40deposit$400.0K—0xd37c4c61…
02.03.25 15:39internalTransfer$400.0K—→ 0xe63c3d…2f1ca8
02.03.25 14:22withdrawal$400.0K$10xa5c9cc47…
02.03.25 14:16spot ↔ perps$300.0K—spot → perps
02.03.25 14:16internalTransfer$200.0K—← 0xe63c3d…2f1ca8
28.02.25 03:11spot ↔ perps$200.0K—perps → spot
27.02.25 00:12deposit$300.0K—0xf393d792…
27.02.25 00:11internalTransfer$300.0K—→ 0xe63c3d…2f1ca8
25.02.25 11:11internalTransfer$200.0K$1← 0xe63c3d…2f1ca8
25.02.25 08:02withdrawal$1000.0K$10x17bf3577…
25.02.25 07:58spot ↔ perps$100.0K—spot → perps
24.02.25 21:11internalTransfer$40.0K—← 0xb67b89…423594
24.02.25 20:04internalTransfer$40.0K—→ 0xb67b89…423594
24.02.25 08:42spot ↔ perps$200.0K—perps → spot
21.02.25 17:52withdrawal$2.0M$10x552ac8e7…
21.02.25 12:36deposit$1.1M—0xc6217163…
20.02.25 20:07deposit$1.0M—0xd45464de…
20.02.25 18:26deposit$300.0K—0x47fa29ac…
20.02.25 10:55withdrawal$300.0K$10x73309bcb…
20.02.25 10:50spot ↔ perps$300.0K—spot → perps
19.02.25 06:46spot ↔ perps$100.0K—perps → spot
18.02.25 15:58deposit$300.0K—0xd4443ed7…
18.02.25 15:57spot ↔ perps$300.0K—perps → spot
18.02.25 14:22withdrawal$1000.0K$10x9c6cd58d…
18.02.25 13:57spot ↔ perps$150.0K—perps → spot
11.02.25 20:32internalTransfer$100.0K—→ 0xe63c3d…2f1ca8
11.02.25 20:32internalTransfer$100.0K—→ 0xe63c3d…2f1ca8
11.02.25 19:31internalTransfer$100.0K—→ 0xe63c3d…2f1ca8
11.02.25 13:16deposit$1.0M—0xd5e10533…
11.02.25 11:33internalTransfer$100.0K—→ 0xe63c3d…2f1ca8
11.02.25 11:03internalTransfer$100.0K—→ 0xe63c3d…2f1ca8
07.02.25 21:28withdrawal$1000.0K$10x1b802a25…
05.02.25 21:59internalTransfer$555—→ 0xb67b89…423594
05.02.25 08:02deposit$500.0K—0xa9c866bd…
04.02.25 12:38withdrawal$1.5M$10x5a10d1c3…
04.02.25 12:33spot ↔ perps$1.0M—spot → perps
03.02.25 19:02withdrawal$500.0K$10xdc314971…
03.02.25 18:57spot ↔ perps$500.0K—spot → perps
02.02.25 17:02spot ↔ perps$400.0K—perps → spot
01.02.25 21:59deposit$600.0K—0x1e34e4ce…
01.02.25 21:58spot ↔ perps$500.0K—perps → spot
01.02.25 20:41spot ↔ perps$300.0K—perps → spot
28.01.25 10:30withdrawal$300.0K$10x35f7f8bf…
28.01.25 10:26spot ↔ perps$400.0K—spot → perps
27.01.25 15:20withdrawal$400.0K$10x8dc6f036…
27.01.25 15:15spot ↔ perps$50.0K—spot → perps
27.01.25 04:52spot ↔ perps$200.0K—perps → spot
27.01.25 04:36spot ↔ perps$200.0K—perps → spot
27.01.25 04:16withdrawal$1000.0K$10xa25fe1af…
26.01.25 19:12deposit$300.0K—0xea4ff9ee…
26.01.25 19:08spot ↔ perps$100.0K—spot → perps
25.01.25 13:09withdrawal$200.0K$10x9896ea18…
24.01.25 19:57withdrawal$200.0K$10xf5c730d0…
24.01.25 19:50withdrawal$600.0K$10x9dec25d8…
24.01.25 19:47spot ↔ perps$200.0K—spot → perps
23.01.25 07:24spot ↔ perps$400.0K—perps → spot
21.01.25 22:33spot ↔ perps$190.0K—spot → perps
21.01.25 18:46spot ↔ perps$400.0K—spot → perps
21.01.25 10:49internalTransfer$200—→ 0xb67b89…423594
20.01.25 19:08withdrawal$1000.0K$10x249ec8de…
20.01.25 19:04spot ↔ perps$100.0K—perps → spot
20.01.25 16:44withdrawal$1.2M$10x38505b30…
20.01.25 16:39spot ↔ perps$255.2K—spot → perps
20.01.25 08:39withdrawal$300.0K$10x40e1040e…
20.01.25 08:35spot ↔ perps$222.2K—spot → perps
20.01.25 07:25deposit$500.0K—0x905c5fc6…
20.01.25 07:01deposit$500.0K—0xdb030f82…
19.01.25 22:45spot ↔ perps$400.0K—perps → spot
19.01.25 22:02withdrawal$1.5M$10x1c100822…
19.01.25 21:19deposit$500.0K—0xb55031f4…
19.01.25 18:59deposit$400.0K—0x946ee28c…
19.01.25 17:29spot ↔ perps$80.0K—spot → perps
19.01.25 17:28deposit$400.0K—0x0def1edf…
19.01.25 14:43liquidation——0xdfdfaa9e…
19.01.25 13:35spot ↔ perps$200.0K—perps → spot
18.01.25 20:24spot ↔ perps$100.0K—perps → spot
18.01.25 20:15deposit$400.0K—0xeecdb41e…
18.01.25 13:41deposit$301.0K—0xc15c214c…
“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 128 min ago

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