Market cap$2.94T-0.5%
Volume 24h$136.3B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xc1fa63…a95842

0xc1fa63bd4189a9c49a30010b6a3ab11194a95842copy

Hyperliquid wallet 0xc1fa63…a95842 currently holds $13.76K in perps and $35.36K in spot. Open positions: 1. The largest is a $13.76K CHIP long at 1x leverage, entry $0.0565. All-time P&L: +$150.7K, last 30 days: +$9.1K. Rank on the exchange account leaderboard: 14498. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$108.6K
perps $13.8K · other $94.8K
other
Free margin
$0
withdrawable $0
free
Position value
$13.8K
leverage ×1.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$4.7K$49.4K$94.0K$138.7K2023-08-232026-10-05in-crypto.app
24 hours
+$4.2K
48 hours
+$9.4K
7 days
+$5.3K
30 days
+$8.0K
All time
+$148.7K
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 $13.8Kshort $0
Open ROE-15.00%
Unrealised P&L−$2.1K
Rank#14498
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
CCHIP long
cross ×1
$13.8K
280.0K CHIP
−$2.1K
-13.05%
$0.0565$0.0491—$13.8K−$172
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

38
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE320.10$93.06$29.8K———
PURR10.9K$0.1636$1.8K$0.1942$2.1K−$334 −15.7%
UBTC0.0119$85,276$1.0K———
HFUN80.00$12.57$1.0K$25.47$2.0K−$1.0K −50.7%
UBONK200.24M$0.000004$769$0.000013$2.7K−$1.9K −71.5%
UFART3.7K$0.1798$671$0.3117$1.2K−$492 −42.3%
KNTQ510.53$0.3377$172———
UETH0.0269$2,693$73$3,466$93−$21 −22.3%
JEFF8.75$3.53$31———
POINTS4.9K$0.006095$30———
SCHIZO32.15$0.1812$6———
LATINA35.6K$0.000116$4———
MAX8.46M$0.000000$2———
RUG3.3K$0.000412$1———
VEGAS133.01$0.005690$1$0.000999$0+$1 +469.6%
YEETI5.6K$0.000081$0$0.000010$0+$0 +711.9%
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
MEOW484.33$0.000658$0$0.000058$0+$0 +1042.2%
LQNA4.00$0.0755$0$1.56$6−$6 −95.2%
WOW590.21$0.000500$0$0.000100$0+$0 +400.0%
LUCKY3.9K$0.000050$0$0.000011$0+$0 +358.5%
PEAR714.32$0.000200$0$0.000100$0+$0 +100.3%
TIME603.45$0.000220$0$0.003750$2−$2 −94.1%
OMNIX22.9K$0.000005$0$0.001874$43−$43 −99.7%
NEIRO567.80$0.000151$0$0.000101$0+$0 +49.7%
SENT6.0K$0.000012$0$1.00$6.0K−$6.0K −100.0%
RETARD1.72$0.0327$0$0.008333$0+$0 +292.8%
COPE1.59$0.0337$0$0.008333$0+$0 +304.6%
BOZO10.35$0.004833$0$0.000277$0+$0 +1644.8%
UP9.91$0.003661$0$0.001000$0+$0 +266.1%
MUNCH2.0K$0.000013$0$0.000004$0+$0 +243.8%
STEEL1.70$0.0130$0$0.008333$0+$0 +56.0%
VAULT9.46$0.002028$0$0.001000$0+$0 +102.8%
BERA30.82$0.000581$0$0.000987$0−$0 −41.2%
STRICT5.1K$0.000003$0$0.000010$0−$0 −70.3%
YAP1.69$0.003715$0$0.008333$0−$0 −55.4%
STAR4.68$0.000260$0$0.000100$0+$0 +160.0%
LICKO25.07$0.000017$0$0.000006$0+$0 +183.3%
“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

69
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.03 15:28SOLshort2d 02h−$1 161.94−100.4 SOL$151.9087649402$7.80
09.02 13:25BBERAlong22h 37m−$757.092 000 BERA$5.72213929$5.63
08.02 07:18BBERAlong36h 27m−$2 514.394 000 BERA$6.6867447661$24.16
06.02 18:47BBERAlong3h 35m−$8 262.807 200 BERA$7.8099663329$56.13
31.01 20:12FFARTCOINlong29h 58m−$544.182 400 FARTCOIN$0.8930245758$1.33
18.12 20:07BTClong3d 03h−$152.430.14228 BTC$101 995.3424233905$7.27
14.12 03:50HYPEshort8d 10h−$709.29−77.89 HYPE$22.0917994608$0.91
24.11 22:22BTCshort2m−$2.30−0.02 BTC$97 854.00$0.66
24.11 22:20BTClong29h 59m+$45.490.1 BTC$97 772.00$2.53
04.09 00:59BTClong43m−$92.960.12 BTC$57 139.00$4.64
27.08 22:12BTClong5d 02h−$260.210.12 BTC$59 268.00$3.68
18.08 23:12BTCshort7h 25m+$25.01−0.04 BTC$59 244.00$1.03
18.08 02:50BTClong2d 05h+$131.940.04 BTC$59 891.00$0.45
08.08 21:42BTCshort6h 54m−$189.06−0.12 BTC$60 761.00$3.70
07.08 01:51BTCshort11h 32m+$36.03−0.08 BTC$56 167.00$1.95
05.08 21:16BTCshort5h 44m+$61.48−0.08 BTC$54 101.815$1.89
05.08 13:55BTClong41m+$142.740.08 BTC$51 806.50$1.78
02.08 21:29BTClong5h 42m−$453.050.36 BTC$61 667.00$13.27
01.08 03:07BTClong14h 27m−$412.500.31418 BTC$63 877.00$11.38
30.07 00:20BTClong2d 05h−$923.850.56 BTC$66 165.17596875$18.38
27.07 19:39DOGElong18m−$76.8120 000 DOGE$0.13294$1.81
24.06 09:33BTClong44d 17h+$40.290.2 BTC$62 591.40$7.14
31.05 15:50DOGElong23h 40m−$101.8724 000 DOGE$0.1569749733$2.11
30.05 07:52ETHlong2d 05h−$533.994 ETH$3 718.10$8.33
26.05 18:19ETHshort3h 32m+$2.88−2 ETH$3 838.90$3.32
24.05 06:41ETHlong10h 37m−$562.646.4 ETH$3 741.7864864865$17.53
23.05 20:00ETHlong3h 13m−$1 685.9211 ETH$3 559.60$17.99
13.05 01:17WWlong5d 23h−$175.612 400 W$0.58116$1.00
07.05 22:15LINKlong20h 43m−$153.32400 LINK$14.13432225$3.85
07.05 03:27TTIAlong1h 56m−$106.30400 TIA$9.9439$2.71
07.05 03:23KkPEPElong1h 53m−$93.82400 000 kPEPE$0.0082410719$2.25
12.04 17:28DOGElong2d 02h−$40.408 000 DOGE$0.185230625$1.01
12.04 14:47WWIFlong41d 20h+$1 672.33961 WIF$3.1402943809$1.14
09.04 17:11BTClong2h 17m−$96.230.1 BTC$68 295.6185$4.29
02.04 13:23ETHlong10d 18h−$266.684 ETH$3 278.50$6.63
22.03 14:55ETHlong45h 54m+$128.592.4 ETH$3 296.70$5.27
20.03 16:32BTClong11h 18m+$103.260.12 BTC$62 145.00$4.98
18.03 14:50TAOlong23h 19m+$12.091.2 TAO$684.92$0.53
16.03 05:07ETHlong3h 48m−$159.444 ETH$3 713.50$8.24
15.03 02:36BTClong6h 48m+$66.870.08 BTC$70 439.00$3.76
14.03 04:53DOGElong53m−$36.7632 000 DOGE$0.1778226641$3.50
13.03 03:48KkPEPElong17m+$35.82480 000 kPEPE$0.0088091667$2.66
13.03 03:30KkPEPElong3m+$18.06400 000 kPEPE$0.008728$2.34
12.03 17:09BTClong43m−$280.690.36 BTC$69 665.9881666667$16.27
12.03 17:05SOLlong28h 24m−$145.1840 SOL$145.50$3.24
12.03 16:25BTClong27h 47m−$466.340.64 BTC$71 040.9047619047$28.58
11.03 16:03ETHlong3h 23m−$174.274 ETH$4 008.004985$8.89
11.03 00:49BTClong2d 06h−$79.870.096 BTC$68 126.00$3.49
08.03 16:02BTClong1h 27m−$217.860.16 BTC$66 934.291625$4.49
21.02 07:07ETHlong8h 51m−$290.244.8 ETH$2 933.70$6.05
19.02 23:53BTClong7d 06h+$503.970.24 BTC$51 795.00$2.75
12.02 09:51JUPlong5d 19h−$237.532 400 JUP$0.4330954667$0.55
05.02 18:45LINKlong14h 35m+$62.36120 LINK$19.1505816667$1.09
03.02 01:45BTCshort2d 04h−$102.70−0.12 BTC$43 250.00$2.47
01.02 09:22JUPlong11h 51m−$57.90800 JUP$0.55507$0.23
31.01 01:49SSEIlong2d 21h+$17.321 200 SEI$0.69704$0.40
21.01 01:49TTIAlong22h 16m+$0.7464 TIA$17.392$0.53
19.01 16:27BTClong12h 33m−$53.870.12 BTC$40 606.00$2.35
19.01 01:31RRNDRlong2h 32m−$121.511 080 RNDR$4.2133685714$2.73
18.01 20:31RRNDRlong7h 08m−$21.64720 RNDR$4.06165375$1.33
17.01 17:24BTClong26h 29m−$6.660.032 BTC$42 413.00$0.65
29.12 01:35ETHlong23h 04m−$66.110.6963 ETH$2 321.80$0.79
26.12 06:03DOGElong31h 36m+$1.4218 000 DOGE$0.092001$0.79
24.12 22:15DOGElong2d 19h−$67.5832 000 DOGE$0.091902$1.42
22.12 02:57DOGElong4h 52m−$95.7736 000 DOGE$0.0936761922$1.24
19.12 02:06WLDshort13h 18m−$26.16−800 WLD$4.01402$1.45
15.12 23:22JJTOlong2d 01h+$58.68600 JTO$3.011$0.85
11.12 19:20NNFTIlong8d 01h+$35.3461.9 NFTI$6.9699$0.20
07.12 23:50JUPshort4d 05h−$76.75−1 481 JUP$0.30342$0.15
“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
07.09 15:34CCHIPopened long$2.1K
2 fills
$0.0515—$00xbfe7c709… ↗
07.09 07:40CCHIPopened long$2.2K
19 fills
$0.0540—$00xf410d3d3… ↗
06.09 14:28CCHIPopened long$5.7K$0.0565—$10x82e0c5e6… ↗
06.09 01:08CCHIPopened long$5.9K
15 fills
$0.0595—$10x922e3dea… ↗
11.11 10:12@UFARTbought spot$162
8 fills
$0.3006—$00xc5b47fee… ↗
11.11 10:10@UFARTsold spot$11$0.3002−$0$00xd67d3d94… ↗
11.11 10:05@UFARTsold spot$11$0.2991−$1$00x24607c01… ↗
11.11 10:03@UFARTsold spot$10$0.2981−$1$00x6083da12… ↗
11.11 10:00@UFARTsold spot$11$0.2977−$1$00xd42dc319… ↗
11.11 09:57@UFARTsold spot$11$0.2979−$1$00x0fb629d2… ↗
11.11 09:51@UFARTsold spot$21
2 fills
$0.2987−$1$00x01316042… ↗
11.11 09:48@UFARTsold spot$10$0.2974−$1$00x3d2fa6df… ↗
11.11 09:45@UFARTsold spot$11$0.2970−$1$00xaa21fc2b… ↗
11.11 09:42@UFARTsold spot$10$0.3002−$0$00x3e0d6bff… ↗
11.11 09:33@UFARTsold spot$43
4 fills
$0.3013−$2$00x87435a58… ↗
11.11 09:27@UFARTsold spot$11$0.3019−$0$00x86200e8b… ↗
11.11 09:20@UFARTbought spot$150$0.3004—$00x6e9dd94e… ↗
11.11 09:20@UFARTsold spot$22
2 fills
$0.2998−$1$00x7b3180ec… ↗
11.11 09:19@UFARTsold spot$11$0.3000−$1$00x797edb3a… ↗
11.11 09:16@UFARTsold spot$11$0.3007−$1$00xe317911f… ↗
11.11 09:13@UFARTbought spot$41
2 fills
$0.3027—$00x3c7d9cbe… ↗
11.11 09:12@UFARTsold spot$11$0.3029−$0$00x99e1f6fc… ↗
11.11 09:12@UFARTbought spot$42
2 fills
$0.3027—$00x01c758cb… ↗
11.11 09:09@UFARTsold spot$11$0.3026−$1$00x426876c4… ↗
11.11 09:05@UFARTsold spot$10$0.3025−$0$00xa1c6be04… ↗
11.11 09:03@UFARTsold spot$11$0.2995−$1$00x6983c3d7… ↗
11.11 09:00@UFARTsold spot$10$0.3015−$1$00x882ed04b… ↗
11.11 08:57@UFARTsold spot$11$0.3026−$1$00xec69796f… ↗
11.11 08:55@UFARTsold spot$10$0.3025−$0$00x1727f15e… ↗
11.11 08:51@UFARTsold spot$11$0.3022−$1$00xfc9ba48f… ↗
11.11 08:47@UFARTsold spot$11$0.3015−$1$00xfe1b5e15… ↗
11.11 08:45@UFARTsold spot$11$0.3020−$1$00xa42c2e33… ↗
11.11 08:42@UFARTsold spot$11$0.3013−$1$00x99db2c6f… ↗
11.11 08:38@UFARTsold spot$10$0.2994−$1$00x540477ce… ↗
11.11 08:35@UFARTsold spot$11$0.3000−$1$00x0548e3b0… ↗
11.11 08:33@UFARTsold spot$11$0.2992−$1$00xd8b21994… ↗
11.11 08:27@UFARTsold spot$21
2 fills
$0.3020−$1$00x4d1b7a9d… ↗
11.11 08:24@UFARTsold spot$15$0.3020−$1$00x4968f1e7… ↗
11.11 07:56@UBONKbought spot$14$0.000013—$6050x7c986d77… ↗
11.11 07:45@UFARTbought spot$11$0.3075—$00xf4cc6704… ↗
11.11 07:41@UFARTbought spot$12$0.3042—$00x36271285… ↗
11.11 07:37@UFARTbought spot$70$0.3038—$00x2cd659ea… ↗
11.11 07:33@UBONKbought spot$47$0.000013—$1.2K0x7256e1c6… ↗
11.11 07:32@UBONKsold spot$47$0.000013−$2$00x0f35701f… ↗
11.11 07:15@UBONKbought spot$46$0.000013—$1.1K0xf8ee4d2b… ↗
11.11 07:14@UFARTbought spot$117$0.3071—$00xb64ff51a… ↗
11.11 07:13@UFARTsold spot$178
2 fills
$0.3069−$7$00x14952a43… ↗
11.11 07:12@UFARTsold spot$89$0.3061−$4$00x49ed9ff6… ↗
11.11 06:50@UFARTbought spot$530
3 fills
$0.3069—$10x3f5736de… ↗
11.11 06:48@UFARTbought spot$27$0.3054—$00x8f9b4954… ↗
11.11 06:47@UFARTsold spot$90$0.3047−$7$00x0112211b… ↗
11.11 06:46@UBONKsold spot$98
2 fills
$0.000013−$3$00x67a364bf… ↗
11.11 06:44@UBONKbought spot$54$0.000013—$1.3K0x03a28b02… ↗
11.11 06:23@UFARTsold spot$88$0.3022−$8$00xd919e53d… ↗
11.11 06:17@UBONKbought spot$46$0.000013—$1.2K0xd286f637… ↗
11.11 06:17@UBONKsold spot$50$0.000013−$2$00x9f233e44… ↗
11.11 05:59@UFARTsold spot$95$0.3200−$3$00x819b1f5e… ↗
11.11 05:52@UBONKsold spot$48$0.000013−$1$00x6bbebf85… ↗
11.11 05:51@UBONKbought spot$51$0.000013—$1.3K0xffe1e1af… ↗
11.11 05:34@UFARTsold spot$88$0.3231−$2$00x92ce3992… ↗
11.11 05:34@UFARTbought spot$582
2 fills
$0.3232—$10x8d3ef0cf… ↗
11.11 05:27@UBONKsold spot$49$0.000013−$1$00xa731d9cd… ↗
11.11 05:26@UBONKbought spot$37$0.000013—$9110x99eb12ac… ↗
11.11 05:09@UFARTsold spot$90$0.3299−$2$00x3a3c8e51… ↗
11.11 05:00@UBONKbought spot$16$0.000013—$3950xe8e710e4… ↗
11.11 04:45@UFARTsold spot$95
2 fills
$0.3323−$2$00xc68a2fd0… ↗
11.11 04:40@UBONKsold spot$49$0.000013−$1$00xd8e808f9… ↗
11.11 04:39@UBONKbought spot$31$0.000013—$7620xe126affa… ↗
11.11 04:38@UBONKsold spot$49$0.000013−$1$00xa2523d82… ↗
11.11 04:37@UBONKbought spot$31$0.000013—$7610x55d73f61… ↗
11.11 04:21@UFARTsold spot$94$0.3357−$1$00x2c6a59de… ↗
11.11 04:12@UBONKsold spot$50$0.000013−$0$00x211d9d42… ↗
11.11 04:10@UBONKbought spot$55$0.000014—$1.3K0xa58ccba2… ↗
11.11 03:47@UBONKbought spot$44$0.000013—$1.1K0x391b8474… ↗
11.11 03:47@UBONKsold spot$52$0.000013−$0$00xa330ee2b… ↗
11.11 03:33@UFARTbought spot$258$0.3415—$00x855d6b3f… ↗
11.11 03:23@UBONKbought spot$39$0.000014—$9240x98d21dc1… ↗
11.11 03:22@UBONKsold spot$51$0.000014+$0$00x23c1945d… ↗
11.11 03:07@UFARTsold spot$197
2 fills
$0.3397+$2$00xedbe7346… ↗
11.11 03:05@UFARTsold spot$98$0.3396+$1$00xafddb8b6… ↗
11.11 03:01@UBONKbought spot$21$0.000014—$5070xa8344275… ↗
11.11 03:00@UBONKbought spot$21$0.000014—$5080x1fe4e644… ↗
11.11 02:56@UBONKsold spot$51$0.000013−$0$00x19d6bc02… ↗
11.11 02:42@UFARTsold spot$95$0.3371+$0$00x92b8dcef… ↗
11.11 02:36@UBONKbought spot$12$0.000014—$2850xb3c9a737… ↗
11.11 02:33@UBONKbought spot$11$0.000014—$2550x23189a97… ↗
11.11 02:31@UBONKsold spot$53$0.000014+$0$00x61c86492… ↗
11.11 02:30@UBONKbought spot$54$0.000013—$1.3K0x4382e206… ↗
11.11 02:19@UFARTbought spot$360$0.3325—$00x24acf66f… ↗
11.11 02:17@UFARTsold spot$93$0.3323−$2$00x6b8b8025… ↗
11.11 02:13@UBONKbought spot$11$0.000013—$2590x31016b1d… ↗
11.11 02:06@UBONKsold spot$50$0.000013−$1$00x2c3c02e3… ↗
11.11 02:05@UBONKbought spot$40$0.000013—$9790x4387b23d… ↗
11.11 01:52@UFARTsold spot$84$0.3269−$3$00xe240161b… ↗
11.11 01:41@UBONKsold spot$53$0.000013−$0$00xc4bf8ddd… ↗
11.11 01:41@UBONKbought spot$11$0.000013—$2740x06689c77… ↗
11.11 01:22@UBONKbought spot$11$0.000014—$2510x6218568f… ↗
11.11 01:19@UBONKbought spot$10$0.000014—$2410xab6c5509… ↗
11.11 01:16@UBONKbought spot$74
3 fills
$0.000014—$1.8K0x017e4af0… ↗
11.11 01:04@UFARTsold spot$200
2 fills
$0.3369−$1$00xc9254097… ↗
11.11 00:59@UBONKbought spot$10$0.000013—$2470x576fc45c… ↗
11.11 00:53@UBONKsold spot$99
2 fills
$0.000013−$2$00x26f351d9… ↗
11.11 00:51@UBONKbought spot$32$0.000013—$7780x01a8d9c8… ↗
11.11 00:39@UFARTsold spot$94
2 fills
$0.3335−$1$00x92e1c2a1… ↗
11.11 00:25@UBONKbought spot$37$0.000013—$9050xb27ac5d7… ↗
11.11 00:14@UFARTbought spot$377$0.3414—$00x30e869a2… ↗
11.11 00:13@UFARTsold spot$100$0.3413+$2$00x4041025b… ↗
11.11 00:00@UBONKbought spot$22$0.000014—$5260x17d18906… ↗
10.11 23:49@UFARTsold spot$96$0.3407+$1$00x50840e42… ↗
10.11 23:38@UBONKsold spot$150
3 fills
$0.000013−$1$00xec5f7b30… ↗
10.11 23:36@UBONKbought spot$73
2 fills
$0.000013—$1.8K0x68431cdc… ↗
10.11 23:24@UFARTsold spot$95$0.3379+$0$00xc3a7969b… ↗
10.11 23:18@UBONKbought spot$33$0.000014—$7930x278753a6… ↗
10.11 23:13@UBONKsold spot$53$0.000014+$0$00xb123c393… ↗
10.11 23:00@UFARTbought spot$294$0.3417—$00x85285a87… ↗
10.11 23:00@UFARTsold spot$97$0.3421+$2$00x7d9298f3… ↗
10.11 22:53@UBONKbought spot$14$0.000014—$3270xac8e6e99… ↗
10.11 22:51@UBONKbought spot$12$0.000014—$2810x077abe3b… ↗
10.11 22:46@UBONKbought spot$54$0.000013—$1.3K0x29cae39e… ↗
10.11 22:35@UFARTsold spot$92$0.3366+$1$00x9fde4d90… ↗
10.11 22:35@UBONKbought spot$10$0.000013—$2470xcf784909… ↗
10.11 22:25@UBONKbought spot$49
2 fills
$0.000013—$1.2K0x5dc031e2… ↗
10.11 22:23@UBONKsold spot$99
2 fills
$0.000013−$1$00xe27377eb… ↗
10.11 22:11@UFARTsold spot$96$0.3348+$0$00x699f43a3… ↗
10.11 22:07@UBONKbought spot$11$0.000013—$2590xfe0fa9e7… ↗
10.11 21:57@UBONKsold spot$51$0.000013−$1$00xbf5c4761… ↗
10.11 21:56@UBONKbought spot$51$0.000013—$1.2K0x6cd488c5… ↗
10.11 21:46@UFARTsold spot$93$0.3310−$1$00xaac47002… ↗
10.11 21:32@UBONKbought spot$46$0.000013—$1.1K0x6da63547… ↗
10.11 21:23@UFARTsold spot$94$0.3289−$1$00xa03f63d4… ↗
10.11 21:21@UFARTbought spot$91$0.3314—$00xbbc831e3… ↗
10.11 21:18@UFARTbought spot$22$0.3312—$00xe2e2bb11… ↗
10.11 21:07@UBONKsold spot$100
2 fills
$0.000013−$2$00x911714ad… ↗
10.11 21:05@UBONKbought spot$29$0.000013—$7120x2847cf04… ↗
10.11 20:46@UBONKbought spot$11$0.000013—$2710x49213aac… ↗
10.11 20:42@UBONKsold spot$54$0.000013−$0$00xde0ebd51… ↗
10.11 20:40@UBONKbought spot$41$0.000013—$1.0K0x3902d5a8… ↗
10.11 20:33@UFARTsold spot$190
2 fills
$0.3342+$0$00xdd1eec01… ↗
10.11 20:15@UBONKbought spot$55$0.000013—$1.3K0x0e25ea07… ↗
10.11 20:13@UFARTbought spot$17$0.3408—$00x7f880ec3… ↗
10.11 20:09@UFARTbought spot$60
2 fills
$0.3353—$00x7d99ae0d… ↗
10.11 20:08@UFARTbought spot$93$0.3342—$00xbc405173… ↗
10.11 20:07@UFARTsold spot$95$0.3340+$0$00xb60681b0… ↗
10.11 20:06@UFARTbought spot$58
3 fills
$0.3335—$00x0994aa4f… ↗
10.11 20:05@UFARTbought spot$68
2 fills
$0.3330—$00xd77df306… ↗
10.11 19:54@UBONKsold spot$49$0.000013−$0$00x228a8856… ↗
10.11 19:53@UBONKsold spot$49$0.000013−$0$00x83337b58… ↗
10.11 19:52@UBONKbought spot$47$0.000013—$1.2K0x361803f2… ↗
10.11 19:51@UFARTbought spot$107
5 fills
$0.3343—$00x1af62a7f… ↗
10.11 19:49@UFARTbought spot$15$0.3339—$00x2ad3236a… ↗
10.11 19:44@UFARTsold spot$97$0.3329−$0$00x8d65bf58… ↗
10.11 19:43@UBONKbought spot$10$0.000013—$2440x1f78b39f… ↗
10.11 19:42@UBONKbought spot$11$0.000013—$2770xfc67c478… ↗
10.11 19:41@UFARTbought spot$20$0.3333—$00xdcca1c8b… ↗
10.11 19:25@UBONKbought spot$39$0.000013—$9680x9955fba9… ↗
10.11 19:20@UFARTsold spot$97
2 fills
$0.3327−$0$00xf489f45d… ↗
10.11 19:18@UBONKbought spot$22
2 fills
$0.000013—$5480x063aabc6… ↗
10.11 19:03@UBONKsold spot$103
2 fills
$0.000013−$3$00x69041829… ↗
10.11 19:02@UBONKbought spot$38$0.000013—$9500xf36c302f… ↗
10.11 18:56@UFARTsold spot$83$0.3315−$1$00x51508f26… ↗
10.11 18:55@UFARTsold spot$12$0.3319−$0$0—
10.11 18:41@UBONKbought spot$40$0.000013—$9730x36acac19… ↗
10.11 18:30@UFARTsold spot$95$0.3327−$0$00x8f7be1fe… ↗
10.11 18:23@UFARTbought spot$25
2 fills
$0.3341—$00xf34df1b9… ↗
10.11 18:17@UFARTbought spot$102
3 fills
$0.3326—$00xac48fa45… ↗
10.11 18:15@UFARTbought spot$37
2 fills
$0.3321—$00x10fd169b… ↗
10.11 18:14@UFARTbought spot$28$0.3326—$00xe136bd0d… ↗
10.11 18:12@UFARTbought spot$62
2 fills
$0.3335—$00xe5144adf… ↗
10.11 18:08@UFARTbought spot$19$0.3348—$00xa53cbc1c… ↗
10.11 18:07@UFARTbought spot$41
2 fills
$0.3354—$00xf380e707… ↗
10.11 18:04@UFARTbought spot$37
2 fills
$0.3355—$00xdfb73837… ↗
10.11 18:01@UFARTbought spot$47
2 fills
$0.3378—$00xd1d8fa39… ↗
10.11 17:55@UFARTbought spot$28$0.3339—$00xbfd65af6… ↗
10.11 17:49@UBONKsold spot$99
2 fills
$0.000013−$2$00x0c30408c… ↗
10.11 17:48@UFARTbought spot$12$0.3340—$00x200c77cb… ↗
10.11 17:47@UBONKsold spot$49$0.000013−$1$00x1b7b8bd5… ↗
10.11 17:46@UBONKbought spot$113
2 fills
$0.000013—$2.8K0x2d051c4c… ↗
10.11 17:41@UFARTsold spot$198
2 fills
$0.3328−$0$00xd991511a… ↗
10.11 17:37@UFARTbought spot$66
2 fills
$0.3300—$00xd6e19a93… ↗
10.11 17:23@UBONKbought spot$65
2 fills
$0.000013—$1.6K0xe13ec251… ↗
10.11 17:21@UBONKsold spot$49$0.000013−$1$00xef2c588c… ↗
10.11 17:16@UFARTbought spot$333$0.3272—$00x6d9b2d1b… ↗
10.11 17:15@UFARTsold spot$89$0.3274−$3$00x5a657921… ↗
10.11 17:05@UBONKbought spot$11$0.000013—$2650xb8731b4f… ↗
10.11 16:56@UBONKsold spot$48$0.000013−$2$00xe879c897… ↗
10.11 16:56@UBONKbought spot$33$0.000013—$8210x3dc063be… ↗
10.11 16:51@UFARTsold spot$94$0.3280−$3$00xda9773bf… ↗
10.11 16:31@UBONKbought spot$28$0.000013—$6850x09aab757… ↗
10.11 16:27@UFARTsold spot$95$0.3303−$2$00x518abef6… ↗
10.11 16:13@UBONKbought spot$11$0.000013—$2700x2db0ef11… ↗
10.11 16:08@UBONKsold spot$101
2 fills
$0.000013−$3$00xbc9f8901… ↗
10.11 16:06@UBONKbought spot$10$0.000013—$2520xa800f11d… ↗
10.11 16:05@UBONKbought spot$20$0.000013—$4980x4e430b69… ↗
10.11 16:01@UFARTsold spot$95$0.3304−$2$00xd05867c2… ↗
10.11 15:44@UBONKbought spot$11$0.000013—$2700x0eafef4f… ↗
10.11 15:43@UFARTbought spot$21$0.3314—$00x03f0ca13… ↗
10.11 15:41@UBONKsold spot$56$0.000013−$1$00xb1864119… ↗
10.11 15:41@UFARTbought spot$12$0.3296—$00x49416698… ↗
10.11 15:40@UBONKbought spot$39$0.000013—$9520x820b8455… ↗
10.11 15:37@UFARTsold spot$92$0.3321−$1$00x719f7d9a… ↗
10.11 15:17@UBONKbought spot$16$0.000013—$3940xeaeec643… ↗
10.11 15:16@UBONKbought spot$53
2 fills
$0.000013—$1.3K0x7c2384f0… ↗
10.11 15:12@UFARTsold spot$95$0.3341−$1$00x17e16d58… ↗
10.11 15:05@UBONKbought spot$10$0.000013—$2470xb386026f… ↗
10.11 15:00@UFARTbought spot$438
2 fills
$0.3334—$00xebb4b440… ↗
10.11 14:53@UBONKsold spot$85
2 fills
$0.000013−$3$00xe933736c… ↗
10.11 14:51@UBONKbought spot$23$0.000013—$5720xa1304c72… ↗
10.11 14:48@UFARTsold spot$95
2 fills
$0.3283−$3$00xf29eb95e… ↗
10.11 14:43@UBONKbought spot$12$0.000013—$3030x429de18e… ↗
10.11 14:27@UBONKbought spot$23$0.000013—$5640x97bf0064… ↗
10.11 14:23@UFARTsold spot$92$0.3365−$1$00xf0e1a436… ↗
10.11 13:58@UFARTsold spot$93$0.3392−$0$00xbfce2acc… ↗
10.11 13:39@UBONKbought spot$104
2 fills
$0.000013—$2.5K0x89274694… ↗
10.11 13:36@UBONKsold spot$158
3 fills
$0.000013−$2$00x335a810a… ↗
10.11 13:15@UBONKsold spot$48$0.000013−$1$00xad452997… ↗
10.11 13:10@UFARTbought spot$26
2 fills
$0.3437—$00x7170f41b… ↗
10.11 13:10@UBONKbought spot$34$0.000013—$8350xc63e0e71… ↗
10.11 13:09@UFARTsold spot$207
2 fills
$0.3434+$2$00xe933a028… ↗
10.11 12:54@UFARTbought spot$12$0.3398—$00x7295f482… ↗
10.11 12:51@UFARTbought spot$26$0.3394—$00x15ccfc6b… ↗
10.11 12:50@UFARTbought spot$27
2 fills
$0.3388—$00x5d9e7b10… ↗
10.11 12:45@UFARTbought spot$102
4 fills
$0.3368—$00x8ea560b1… ↗
10.11 12:41@UFARTbought spot$69
2 fills
$0.3369—$00x029fb1bf… ↗
10.11 12:39@UFARTbought spot$50
2 fills
$0.3361—$00x0cd94519… ↗
10.11 12:36@UFARTbought spot$10$0.3346—$00xf2c6d82f… ↗
10.11 12:34@UFARTbought spot$89
2 fills
$0.3369—$00x916612ff… ↗
10.11 12:27@UFARTbought spot$39$0.3374—$00xa1ab4a3b… ↗
10.11 12:25@UBONKbought spot$41$0.000013—$1.0K0xc485acb4… ↗
10.11 12:22@UBONKbought spot$82
2 fills
$0.000013—$2.0K0x6ca83acd… ↗
10.11 12:21@UFARTsold spot$185
2 fills
$0.3377−$2$00x581bd4b2… ↗
10.11 12:05@UBONKsold spot$50$0.000013−$2$00xc0482829… ↗
10.11 12:03@UBONKsold spot$50$0.000013−$1$00xdcac5a27… ↗
10.11 12:00@UBONKsold spot$50$0.000013−$1$00x9a57288d… ↗
10.11 11:56@UBONKbought spot$43$0.000013—$1.1K0x0c7eaf63… ↗
10.11 11:55@UFARTsold spot$100$0.3416+$0$00xeb3ecb3d… ↗
10.11 11:38@UBONKbought spot$11$0.000013—$2650xc1581ef2… ↗
10.11 11:31@UBONKsold spot$51$0.000013−$1$00xbd8aa7c3… ↗
10.11 11:31@UFARTsold spot$96$0.3398−$0$00x7c59dc21… ↗
10.11 11:30@UBONKbought spot$53$0.000013—$1.3K0xdfc32f7d… ↗
10.11 11:08@UBONKsold spot$51$0.000013−$1$00xce76c2c1… ↗
10.11 11:06@UFARTbought spot$295$0.3408—$00x965dc81b… ↗
10.11 11:06@UFARTsold spot$96$0.3412+$0$00x2058c7dd… ↗
10.11 11:06@UBONKbought spot$63
2 fills
$0.000013—$1.5K0x7e5f7661… ↗
10.11 10:42@UFARTsold spot$98$0.3378−$1$00x29c823c5… ↗
10.11 10:42@UBONKbought spot$16$0.000013—$4060xf1b88fab… ↗
10.11 10:41@UBONKsold spot$50$0.000013−$1$00xc8ecc488… ↗
10.11 10:25@UBONKbought spot$26
2 fills
$0.000013—$6420xbab45425… ↗
10.11 10:18@UBONKbought spot$21$0.000013—$5110x84d881f3… ↗
10.11 10:17@UFARTsold spot$101$0.3435+$1$00x2ee7ddda… ↗
10.11 10:16@UBONKsold spot$51$0.000013−$1$00xb7203032… ↗
10.11 09:53@UBONKbought spot$66$0.000013—$1.6K0x0404f995… ↗
10.11 09:53@UFARTsold spot$98$0.3459+$2$00x2ef1a094… ↗
10.11 09:51@UBONKsold spot$51$0.000013−$1$00xe5c17b2a… ↗
10.11 09:35@UBONKbought spot$11$0.000013—$2690x5fad904e… ↗
10.11 09:30@UBONKbought spot$11$0.000013—$2600xbade89b0… ↗
10.11 09:30@UFARTbought spot$329
2 fills
$0.3478—$00xff7f8661… ↗
10.11 09:28@UFARTsold spot$97$0.3446+$2$00x88ab6fc3… ↗
10.11 09:26@UBONKsold spot$51$0.000013−$2$00x5dff0c3a… ↗
10.11 09:24@UBONKbought spot$54$0.000013—$1.3K0x1457d0d5… ↗
10.11 09:21@UFARTbought spot$39$0.3452—$00xedfe9019… ↗
10.11 09:06@UBONKbought spot$10$0.000013—$2550x522cc9f9… ↗
10.11 09:03@UFARTsold spot$95$0.3355−$1$00x10a7d6aa… ↗
10.11 09:01@UBONKsold spot$48$0.000013−$2$00x268ca6a6… ↗
10.11 09:01@UBONKbought spot$39$0.000013—$9740x54d61e97… ↗
10.11 08:50@UFARTbought spot$27
2 fills
$0.3355—$00x76304103… ↗
10.11 08:48@UFARTbought spot$32$0.3354—$00xe076b0c9… ↗
10.11 08:45@UFARTbought spot$12$0.3356—$00x90fa4d96… ↗
10.11 08:41@UFARTbought spot$47
2 fills
$0.3339—$00x39d590bc… ↗
10.11 08:39@UFARTsold spot$94$0.3335−$1$00xa658f41a… ↗
10.11 08:36@UBONKsold spot$49$0.000013−$2$00x833a4221… ↗
10.11 08:35@UBONKbought spot$41$0.000013—$1.0K0x1338cef6… ↗
10.11 08:22@UBONKbought spot$11$0.000013—$2620x8006759a… ↗
10.11 08:14@UFARTsold spot$97$0.3362−$0$00x2bfd16ce… ↗
10.11 08:11@UBONKsold spot$49$0.000013−$2$00x7b86df0c… ↗
10.11 08:11@UBONKbought spot$43$0.000013—$1.1K0xdd59d63e… ↗
10.11 07:57@UFARTbought spot$12$0.3358—$00x067820db… ↗
10.11 07:51@UBONKbought spot$38$0.000013—$9350xacd33805… ↗
10.11 07:50@UFARTsold spot$99
2 fills
$0.3370−$0$00x0944d83c… ↗
10.11 07:46@UBONKsold spot$51$0.000013−$2$00xe435e4ae… ↗
10.11 07:28@UFARTbought spot$320$0.3394—$00x198ff427… ↗
10.11 07:25@UFARTsold spot$97$0.3401+$1$00x960f6f3f… ↗
10.11 07:24@UBONKsold spot$49$0.000013−$1$00x800acc72… ↗
10.11 07:20@UBONKbought spot$16$0.000013—$4050x604181a8… ↗
10.11 07:15@UBONKbought spot$12$0.000013—$2850x57516768… ↗
10.11 07:13@UBONKbought spot$12$0.000013—$2850x960a7b18… ↗
10.11 07:10@UBONKbought spot$12$0.000013—$2850x9ed1f897… ↗
10.11 07:04@UBONKbought spot$51
2 fills
$0.000013—$1.3K0xe8338277… ↗
10.11 06:58@UBONKsold spot$49$0.000013−$2$00xe44c05d9… ↗
10.11 06:46@UBONKbought spot$10$0.000013—$2480x0e64d759… ↗
10.11 06:37@UFARTsold spot$97$0.3415+$1$00x884eea60… ↗
10.11 06:35@UFARTsold spot$98$0.3425+$2$00xb200977b… ↗
10.11 06:32@UBONKsold spot$53$0.000013−$2$00xae92fee8… ↗
10.11 06:32@UBONKbought spot$20$0.000013—$4860x6f19226b… ↗
10.11 06:12@UFARTbought spot$275$0.3436—$00x09233430… ↗
10.11 06:11@UFARTsold spot$95$0.3424+$2$00x3130f758… ↗
10.11 06:07@UBONKsold spot$51$0.000013−$1$00xcc9d0901… ↗
10.11 06:05@UBONKbought spot$50$0.000013—$1.2K0x80e2ca73… ↗
10.11 06:01@UBONKbought spot$10$0.000013—$2450xd9b3ef8f… ↗
10.11 05:51@UBONKbought spot$10$0.000013—$2460x5b74b360… ↗
10.11 05:47@UBONKbought spot$11$0.000013—$2650x4cdad58d… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

144
Deposited
$57.2K
Withdrawn
$97.3K
Net deposited
−$40.1K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
14.09.26 22:17transfer received$3.2K—← 0x222222…222222
06.09.26 01:01transfer received$23.9K—← 0x222222…222222
13.06.26 18:25transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
11.03.26 15:23sent to another address$17.0K—→ 0x222222…222222
20.02.26 14:52staking422.07 HYPE—out of staking
27.11.25 11:44transfer received——← 0x0edce3…36b1ef
30.07.25 16:05transfer received$5.6K—← 0xa822a9…18d748
18.07.25 23:55transfer received——← 0x7851cb…662590
30.06.25 21:05spot transfer$1.6K—→ 0x222222…222222
30.06.25 18:43spot transfer$4.8K—→ 0x222222…222222
21.06.25 18:06token airdrop25.07 LICKO—0xaf43fc3b…
17.06.25 19:42transfer received$0—← 0x6c22bc…5c0eeb
10.06.25 17:30spot transfer$8.0K—→ 0x222222…222222
10.06.25 17:29transfer received$5.1K—← 0xa822a9…18d748
22.04.25 14:10spot transfer$132—→ 0x200000…0000dd
20.04.25 00:32spot transfer$14.8K—→ 0x222222…222222
15.04.25 22:01transfer received$1.0K—← 0x574baf…3096fa
15.04.25 21:52transfer received$191—← 0x8dafbe…0835c0
02.03.25 15:51withdrawal$600$10x994f6e87…
12.02.25 08:11transfer received$2—← 0xb932c0…10c10e
06.02.25 15:59spot ↔ perps$4.8K—spot → perps
06.02.25 15:54spot ↔ perps$2.9K—spot → perps
06.02.25 15:44spot ↔ perps$1.9K—spot → perps
06.02.25 03:24withdrawal$7.5K$10xd0ebf02e…
06.02.25 03:19spot ↔ perps$10.1K—spot → perps
30.01.25 14:15withdrawal$10.0K$10xa571aaaf…
30.01.25 14:11spot ↔ perps$10.9K—spot → perps
27.01.25 13:46withdrawal$8.6K$10x2f0d87cc…
27.01.25 13:42spot ↔ perps$8.6K—spot → perps
17.01.25 10:33transfer received$4.0K—← 0x3d855c…b2a242
16.01.25 23:07transfer received$2.0K—← 0x6dc420…4d0883
15.01.25 23:55token airdrop4.68 STAR—0xfc2b736e…
15.01.25 13:49withdrawal$20.7K$10x4f061aa5…
15.01.25 13:44spot ↔ perps$20.6K—spot → perps
16.12.24 13:44token airdrop9.46 VAULT—0x4a951a88…
04.12.24 12:04token airdrop30.82 BERA—0x71e7fef1…
03.12.24 15:00token airdrop2.0K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop714.32 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop567.80 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop484.33 MEOW—0xee97c013…
30.11.24 21:24token airdrop1.72 RETARD—0xce9088e8…
30.11.24 06:01token airdrop1.69 YAP—0xfc63622b…
29.11.24 13:25token airdrop1.70 STEEL—0xb221dfb9…
29.11.24 08:52token airdrop590.21 WOW—0xee194507…
29.11.24 07:25token airdrop4.9K HYPE—0xe597d0bc…
28.11.24 18:33spot ↔ perps$559—perps → spot
25.11.24 15:02token airdrop1.59 COPE—0xb67c771e…
24.11.24 23:59token airdrop3.9K LUCKY—0x9d6a55e2…
23.11.24 15:14deposit$1.4K—0x1c14351d…
19.11.24 14:59token airdrop9.91 UP—0xd446fa99…
11.11.24 18:00token airdrop5.1K STRICT—0xc4fd3f73…
08.11.24 12:21transfer received$6—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop5.6K YEETI—0xddddbcfc…
14.10.24 18:13token airdrop10.35 BOZO—0xfc6479cc…
14.10.24 02:52transfer received$5—← 0x14d4c6…d8f968
07.10.24 15:50transfer received$38—← 0xbb5d8f…fc85f8
07.10.24 13:39token airdrop3.4K OMNIX—0x6033890e…
29.08.24 16:00token airdrop1.46 GUESS—0x8d0a081c…
12.08.24 05:01token airdrop433.22 ARI—0x3841e56d…
03.08.24 22:33token airdrop38.91 DROP—0x3c50bcad…
02.08.24 15:48deposit$499—0x797a5362…
02.08.24 11:01token airdrop316.58 TEST—0xd32fc39e…
01.08.24 14:59token airdrop28.88 MBAPPE—0xfc878c8a…
31.07.24 20:36deposit$310—0x43fcf28f…
30.07.24 17:59token airdrop2.1K JEET—0x4433e9c8…
29.07.24 17:31spot ↔ perps$219—spot → perps
27.07.24 18:35deposit$1.0K—0x9f9c3b91…
26.07.24 16:00token airdrop85.05 HPEPE—0xa092ed95…
24.07.24 01:39token airdrop18.1K MOG—0xc3c12b31…
22.07.24 15:53token airdrop44.15 LADY—0x67269f0d…
21.07.24 20:59token airdrop15.52 FUN—0x5076e36b…
17.07.24 00:38token airdrop1.4K PILL—0xca0be3b7…
16.07.24 21:39token airdrop2.9K ADHD—0x882a2ab5…
16.07.24 16:52token airdrop269.59 PANDA—0x5ea11481…
12.07.24 15:27token airdrop8.7K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop253.50 ASI—0xe7630d40…
07.07.24 21:14token airdrop133.01 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop14.55 HODL—0x386ce847…
06.07.24 08:37token airdrop122.3K BID—0x1df3365c…
02.07.24 15:16token airdrop4.4K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop14.5K GPT—0x8f21361c…
01.07.24 11:39token airdrop1.6K FARMED—0xeeb95459…
01.07.24 10:00token airdrop8.71 GUP—0x127f04ec…
30.06.24 15:31token airdrop38.11 SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop109.23 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop28.14 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop2.2K SELL—0x706c2666…
24.06.24 19:10token airdrop32.15 SCHIZO—0x027950bb…
13.06.24 16:16withdrawal$92$10x00b0bbf0…
12.06.24 15:26token airdrop1.45 TATE—0x979b9df6…
12.06.24 04:14token airdrop1.45 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop6.5K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop3.74 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop587.06 FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop2.6K ILIENS—0x81315b05…
05.06.24 12:36token airdrop3.3K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop3.2K XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop5.1K GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop4.9K POINTS—0x88b9b838…
28.05.24 00:45token airdrop14.55 CAPPY—0xa657c839…
26.05.24 20:28token airdrop8.8K WAGMI—0x8401301a…
24.05.24 07:33token airdrop8.75 JEFF—0x6bf6296c…
23.05.24 21:10deposit$771—0x70443ff5…
23.05.24 16:47deposit$1.9K—0x4333ff91…
22.05.24 02:35token airdrop7.68 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop10.6K LICK—0xa8dd633a…
16.05.24 12:15spot ↔ perps$200—perps → spot
16.05.24 12:11spot ↔ perps$112—perps → spot
16.05.24 12:09deposit$162—0xc5c873f1…
16.05.24 11:29token airdrop4.61 HFUN—0x720eba32…
07.05.24 01:13deposit$1.0K—0x3c787ed3…
02.05.24 15:02withdrawal$479$10xb7ba0f6d…
02.05.24 14:57spot ↔ perps$324—spot → perps
16.04.24 04:44token airdrop10.0K PURR—0xcd1a7d53…
12.04.24 14:55withdrawal$1.8K$10xbb5dc507…
10.04.24 17:38deposit$48—0x668eb765…
11.03.24 12:38deposit$1.3K—0x9abc4a16…
08.03.24 14:35deposit$356—0x471d1df9…
20.02.24 15:45withdrawal$548$10x1cbf340e…
12.02.24 17:37vaultWithdraw——0x56f4c1d9…
22.01.24 19:36vaultDistribution$287—0x28ec2d13…
16.01.24 14:29vaultDeposit$500—0xcc562f85…
16.01.24 14:29vaultDeposit$500—0xdeba24c6…
16.01.24 14:28deposit$1.2K—0x61c1d3d7…
25.12.23 20:36vaultDistribution——0x3ccfa9aa…
03.12.23 17:54vaultWithdraw——0x800b5082…
26.11.23 00:24vaultDeposit$252—0xfea79c45…
26.11.23 00:23vaultWithdraw——0xe766fbf8…
18.11.23 16:31withdrawal$23—0x5da26ccc…
18.11.23 16:30vaultWithdraw——0xc10018ae…
13.11.23 17:58vaultDeposit$278—0x139b78eb…
13.11.23 03:35deposit$363—0x562ca2d9…
11.11.23 05:28withdrawal$107—0x58e37590…
11.11.23 05:26vaultWithdraw——0xe8abb8c6…
10.11.23 05:06vaultDeposit$102—0x1322a7f9…
10.11.23 05:02vaultWithdraw——0xa79dcffc…
01.11.23 22:34vaultDeposit$103—0x4c199b3e…
01.11.23 19:15internalTransfer$0—← 0x995e92…8582ba
30.10.23 01:16deposit$897—0xb22c4ed3…
31.08.23 01:16internalTransfer$0—← 0x995e92…8582ba
22.08.23 18:45withdrawal$237—0xcbf99cd3…
21.08.23 15:04withdrawal$201—0x16805923…
21.08.23 04:28deposit$837—0x52d06960…
“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 687 min ago

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