Market cap$2.80T-2.2%
Volume 24h$224.0B
BTC dominance58.7%
USDT.D7.38%+0.09
Fear & Greed64 · greed -7
Terminal

Wallet 0xc2979f…49a387

0xc2979f313dd6731efd591e983d4cc5231e49a387copy

Hyperliquid wallet 0xc2979f…49a387 currently holds $96.52K in perps and $8.33K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$269.72K. Rank on the exchange account leaderboard: 14968. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$95.9K
perps — · other $95.9K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$15.3K$96.4K$177.5K$258.7K2023-09-202026-10-08in-crypto.app
24 hours
−$4.4K
48 hours
−$5.5K
7 days
−$5.5K
30 days
−$824
All time
+$269.1K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#14968
by account value

Open positions · 0

No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.

Open orders

1
CoinSidePriceSizeNotionalType
@591sell$0.00002011.07M$221Limit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

23
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC0.0761$81,225$6.2K$103,926$7.9K−$1.7K −21.8%
HYPE11.54$83.71$966$73.44$848+$119 +14.0%
USDC633.10$1.00$633———
PURR3.9K$0.1163$457$0.1618$635−$178 −28.1%
HPL4.4K$0.0113$50———
HAR6.8K$0.002464$17$0.000010$0+$17 +24540.0%
UENA67.04$0.2061$14$0.2427$16−$2 −15.1%
HFUN0.5763$12.00$7———
MAX11.07M$0.000000$2———
LATINA13.9K$0.000142$2———
MEOW224.74$0.000658$0$0.000058$0+$0 +1042.2%
RAGE425.32$0.000081$0$0.1041$44−$44 −99.9%
LUCKY356.44$0.000050$0$0.000011$0+$0 +358.5%
PEAR194.72$0.000084$0$0.000100$0−$0 −16.4%
NEIRO171.53$0.000092$0$0.000101$0−$0 −9.0%
VAULT3.72$0.002028$0$0.001000$0+$0 +102.8%
WOW46.54$0.000150$0$0.000100$0+$0 +50.0%
UP1.49$0.003661$0$0.001000$0+$0 +266.1%
MUNCH414.64$0.000013$0$0.000004$0+$0 +243.8%
LQNA0.0549$0.0755$0$1.76$0−$0 −95.7%
BERA4.86$0.000581$0$0.000987$0−$0 −41.2%
STAR8.27$0.000260$0$0.000100$0+$0 +160.0%
LICKO43.60$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

71
End timeCoinSideDurationNet P&LSizeClosing priceFee
31.08 21:32Xxyz:GOLDlong1h 42m−$149.5120 xyz:GOLD$4 448.30$87.16
01.06 23:26HYPEshort4m+$159.50−300 HYPE$74.60$5.50
20.05 22:17HYPEshort5d 21h−$8 341.22−1 000 HYPE$53.44467008$25.15
19.04 00:39HYPEshort4d 22h+$1 447.01−1 000 HYPE$43.50$10.83
18.03 13:43HYPEshort17d 19h−$12 445.68−1 000 HYPE$42.00$8.75
27.02 16:31HYPEshort12h 13m+$1 742.99−1 000 HYPE$27.75$7.01
23.02 01:26HYPEshort3d 18h+$1 113.26−1 000 HYPE$27.70$6.92
18.02 19:07HYPEshort22d 21h−$3 869.01−1 000 HYPE$28.55$6.49
20.01 07:08HYPEshort43d 12h+$6 554.30−1 000 HYPE$23.15$6.43
30.10 06:17Xxyz:XYZ100short8m−$4.12−0.4789 xyz:XYZ100$26 135.00$12.26
28.10 20:00Xxyz:XYZ100short2m−$1.05−0.1 xyz:XYZ100$26 019.00$2.55
25.08 15:28BTCshort2d 12h+$515.66−0.15 BTC$112 499.00$4.19
27.02 19:46IIPshort21h 18m+$161.54−177.8 IP$5.8703233408$0.76
26.02 20:48IIPshort5h 15m+$43.39−193.1 IP$6.7612986018$0.89
25.02 16:50IIPshort10h 19m−$164.12−345.9 IP$5.4033$1.20
28.11 16:32MMAVshort158d 00h+$187.89−4 000 MAV$0.24664$0.72
23.05 20:00ETHlong2h 28m−$1 495.574.7 ETH$3 513.1645070213$8.32
21.05 18:33ETHlong13m+$9.763.6319 ETH$3 742.80$9.13
18.05 22:16ETHshort10m−$7.73−3.4055 ETH$3 117.6858757892$7.13
17.05 16:15ETHshort2m+$7.47−4.3657 ETH$3 107.40$9.12
11.05 05:31ETHshort3m−$18.04−3.1415 ETH$2 921.50$6.16
10.05 01:59SOLshort2m+$27.95−97.48 SOL$153.48$10.07
12.04 17:28WWlong8d 22h−$3 820.245 369.1 W$0.7414538651$4.10
03.04 18:15WWlong4m+$211.515 348.8 W$1.47$3.46
02.04 20:37
opened before data
LINKshort60d 04h−$837.20−578 LINK$18.4571903114$2.19
02.04 16:49ETHlong14h 13m−$854.4910.6568 ETH$3 333.0319191276$15.34
01.04 18:30ETHlong56m+$7.785.926 ETH$3 440.00$4.08
01.04 06:55BTClong13h 37m+$23.910.32443 BTC$70 110.747631493$13.66
01.04 06:16ETHlong4m+$60.344.2214 ETH$3 535.00$2.98
01.04 05:47ETHshort4m+$51.13−4.4174 ETH$3 561.8201951374$7.09
31.03 17:45FFTMshort28m+$108.94−21 570 FTM$0.9924725637$15.03
30.03 19:16BTClong38m−$67.230.28989 BTC$69 799.5208872331$9.11
30.03 19:16FFTMshort44m+$294.13−20 000 FTM$0.9468656975$8.55
30.03 12:15ETHlong11h 45m+$317.016.5627 ETH$3 556.8997226751$10.47
30.03 12:14AVAXshort11h 48m−$324.05−300 AVAX$54.3698078667$7.31
30.03 00:22SOLshort1h 59m+$51.96−143.25 SOL$191.1489640489$12.33
29.03 17:52ETHshort48m+$58.44−6.2986 ETH$3 481.153449973$9.87
29.03 17:03SOLlong4m+$50.79150.87 SOL$185.60$12.58
29.03 16:59ETHlong37m−$150.637.0361 ETH$3 479.70$11.03
21.03 05:47SOLshort20m−$167.90−71.92 SOL$188.45$6.08
21.03 05:26SOLshort9m+$36.68−74.86 SOL$185.36$9.73
19.03 02:09SOLlong2m+$20.4550 SOL$187.55$6.55
19.03 02:02SOLlong6m+$75.2550 SOL$189.45$4.25
15.03 05:41ETHlong2h 14m+$117.004 ETH$3 680.9025$6.61
14.03 15:34ETHlong6m+$32.754 ETH$3 854.92$6.93
14.03 15:04ETHlong24m+$76.884 ETH$3 909.00$3.12
14.03 14:25ETHlong19m+$39.593.3203 ETH$3 918.0922205825$9.09
14.03 00:31SSTRKshort3m+$35.67−3 279.4 STRK$2.624941471$3.88
13.03 20:00SSTRKshort1h 22m−$13.78−7 005.8 STRK$2.5785619829$12.65
12.03 07:35SSNXshort3h 30m+$36.80−1 904.5 SNX$4.685$4.03
11.03 02:23SOLlong56m−$109.15177.49 SOL$138.7558482168$17.27
11.03 01:23SOLshort6m+$14.39−101.74 SOL$140.67$10.03
11.03 01:13SOLshort7m−$89.80−108.41 SOL$140.81$10.66
11.03 01:03SOLlong2m+$75.06108.41 SOL$139.93$10.59
05.03 06:38SSTRKshort25m−$98.69−5 000 STRK$2.168458492$5.40
05.03 06:07SSTRKshort6m+$95.24−4 955.1 STRK$2.1338871728$5.31
29.02 19:11DDYMshort21d 14h+$543.26−450 DYM$5.7638$1.40
26.02 19:23ETHshort47d 10h−$1 066.14−2 ETH$2 958.80$2.66
07.02 01:00ARBshort12m+$2.96−2 000 ARB$1.85756096$1.86
06.02 10:02ARBshort1h 11m+$30.19−2 000 ARB$1.8048$1.81
30.01 07:55SOLshort5m−$2.15−100 SOL$103.07$5.15
30.01 07:44PPENDLEshort5d 05h−$93.25−350 PENDLE$2.6631$0.44
18.01 17:27SSEIshort19h 15m+$2 015.03−20 000 SEI$0.7486127055$7.99
17.01 08:58SSEIshort3h 27m−$333.22−20 000 SEI$0.81232$8.04
17.01 05:17INJshort22h 18m+$475.36−500 INJ$39.826998$10.08
04.01 05:15
opened before data
ARBshort31d 00h−$1 420.75−3 427 ARB$1.4555026554$1.25
02.01 05:51
opened before data
ETHshort32d 10h−$1 786.89−6 ETH$2 242.0359375$7.61
01.01 19:33DOGElong25d 16h−$279.5748 498 DOGE$0.0920528742$2.30
07.12 22:20JJTOshort2h 11m−$366.81−395 JTO$2.7148$0.44
07.12 02:12
opened before data
KkBONKshort0s−$57.87−17 051 kBONK$0.00776$0.03
02.12 10:01
opened before data
TTIAshort0s−$447.90−114 TIA$8.2777$0.24
“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
31.08 21:32Xxyz:GOLDclosed long$8.5K
5 fills
$4,448−$6$2—
31.08 21:31Xxyz:GOLDclosed long$15.2K
6 fills
$4,448−$11$4—
31.08 21:30Xxyz:GOLDclosed long$7.8K
4 fills
$4,448−$5$2—
31.08 21:29Xxyz:GOLDclosed long$31
2 fills
$4,448−$0$0—
31.08 21:28Xxyz:GOLDclosed long$46
3 fills
$4,448−$0$0—
31.08 21:26Xxyz:GOLDclosed long$830
4 fills
$4,448−$1$0—
31.08 21:25Xxyz:GOLDclosed long$114
5 fills
$4,448−$0$0—
31.08 21:24Xxyz:GOLDclosed long$70
5 fills
$4,448−$0$0—
31.08 21:22Xxyz:GOLDclosed long$1.3K
5 fills
$4,448−$1$0—
31.08 21:21Xxyz:GOLDclosed long$140
3 fills
$4,448−$0$00x9c1a1f67… ↗
31.08 21:20Xxyz:GOLDclosed long$58
4 fills
$4,448−$0$0—
31.08 21:19Xxyz:GOLDclosed long$1.3K
3 fills
$4,448−$1$00x7382c56b… ↗
31.08 21:17Xxyz:GOLDclosed long$2.6K
5 fills
$4,448−$2$10xb1d028bb… ↗
31.08 21:16Xxyz:GOLDclosed long$43
3 fills
$4,448−$0$00x7901468c… ↗
31.08 21:15Xxyz:GOLDclosed long$7.5K
5 fills
$4,448−$5$2—
31.08 21:14Xxyz:GOLDclosed long$43
3 fills
$4,448−$0$0—
31.08 21:13Xxyz:GOLDclosed long$179
4 fills
$4,448−$0$0—
31.08 21:11Xxyz:GOLDclosed long$46
3 fills
$4,448−$0$0—
31.08 21:10Xxyz:GOLDclosed long$1.4K
6 fills
$4,448−$1$00x0866c931… ↗
31.08 21:09Xxyz:GOLDclosed long$43
3 fills
$4,448−$0$0—
31.08 21:08Xxyz:GOLDclosed long$53
3 fills
$4,448−$0$0—
31.08 21:07Xxyz:GOLDclosed long$31
2 fills
$4,448−$0$0—
31.08 21:06Xxyz:GOLDclosed long$15.3K
6 fills
$4,448−$11$4—
31.08 21:04Xxyz:GOLDclosed long$31
2 fills
$4,448−$0$0—
31.08 21:03Xxyz:GOLDclosed long$74
5 fills
$4,448−$0$0—
31.08 21:02Xxyz:GOLDclosed long$43
3 fills
$4,448−$0$0—
31.08 21:01Xxyz:GOLDclosed long$157
4 fills
$4,448−$0$0—
31.08 21:00Xxyz:GOLDclosed long$249
6 fills
$4,448−$0$0—
31.08 20:59Xxyz:GOLDclosed long$25.7K
6 fills
$4,448−$18$6—
31.08 20:57Xxyz:GOLDclosed long$16$4,448−$0$0—
31.08 19:50Xxyz:GOLDopened long$89.0K
6 fills
$4,451—$650xfcf797bc… ↗
21.06 00:00@USDHsold spot$0$1.00———
20.06 16:52@USDHsold spot$240$1.00−$0$00x09f48a77… ↗
02.06 00:45@HYPEsold spot$22.4K$74.70+$379$70x4b8ed317… ↗
01.06 23:26HYPEclosed short$22.4K$74.60+$165$30x729092b8… ↗
01.06 23:23@HYPEbought spot$22.5K
2 fills
$74.87—$00xa5cef06f… ↗
01.06 23:23HYPEopened short$22.5K
2 fills
$75.15—$30x57eae052… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
20.05 23:37@HYPEsold spot$28.8K
6 fills
$54.40+$9.9K$90x15231dd4… ↗
20.05 22:17HYPEclosed short$53.4K
6 fills
$53.44−$8.3K$200xc25d96c8… ↗
15.05 00:47HYPEopened short$22.6K$45.25—$30xe1f934e7… ↗
15.05 00:37HYPEopened short$22.5K$45.00—$30x51547ee3… ↗
19.04 00:39HYPEclosed short$43.5K$43.50+$1.4K$50x73d19b3a… ↗
14.04 02:11HYPEopened short$45.0K
7 fills
$44.95—$60x746cfb96… ↗
18.03 13:43HYPEclosed short$42.0K$42.00−$12.5K$50xb02d4ec7… ↗
28.02 18:02HYPEopened short$29.5K$29.50—$40x80637535… ↗
27.02 16:31HYPEclosed short$27.8K
18 fills
$27.75+$1.8K$30x8a608bbb… ↗
27.02 04:18HYPEopened short$29.5K$29.50—$40x5020f42a… ↗
23.02 01:26HYPEclosed short$27.7K
7 fills
$27.70+$1.1K$30xace217df… ↗
19.02 07:01HYPEopened short$28.8K
13 fills
$28.80—$40x54829708… ↗
18.02 19:07HYPEclosed short$28.6K
15 fills
$28.55−$4.1K$30x4e13dd19… ↗
26.01 21:30HYPEopened short$24.5K$24.50—$30x292240ca… ↗
20.01 07:08HYPEclosed short$23.1K
2 fills
$23.15+$6.2K$30xce258b58… ↗
18.12 22:35@HYPEsold spot$11.5K
6 fills
$23.07−$6.3K$40x0420db26… ↗
07.12 19:00HYPEopened short$29.4K
11 fills
$29.35—$40x1055f600… ↗
29.11 08:14@KNTQsold spot$126$0.1800+$126$00xdbbbc062… ↗
28.11 22:26@KNTQsold spot$114
2 fills
$0.1489+$114$00xdda1aaec… ↗
25.11 00:00@UMONsold spot$0$0.0306———
24.11 21:24@UMONsold spot$107$0.0360+$1$00x13e6440d… ↗
24.11 21:06@UMONsold spot$106
2 fills
$0.0356+$0$00x633347a0… ↗
30.10 13:41@HYPEbought spot$22.9K
37 fills
$45.72—$00x2438cdc5… ↗
30.10 06:17Xxyz:XYZ100closed short$12.5K
18 fills
$26,135+$8$3—
30.10 06:10Xxyz:XYZ100opened short$12.5K
4 fills
$26,152—$90xb0564dc8… ↗
30.10 05:58@HYPEsold spot$24.2K
7 fills
$48.34+$660$80x2844bc4c… ↗
30.10 04:27@HYPEbought spot$23.5K
6 fills
$47.00—$00x6982bb18… ↗
29.10 19:10@HYPEsold spot$24.2K
2 fills
$48.50+$606$8—
29.10 15:16@HYPEbought spot$23.6K
28 fills
$47.26—$00xdfc151be… ↗
28.10 20:35@HYPEsold spot$23.5K
3 fills
$47.00+$417$80x9ce6a0db… ↗
28.10 20:12@HYPEbought spot$23.1K$46.15—$00x0129e047… ↗
28.10 20:00Xxyz:XYZ100closed short$2.6K$26,019+$2$20x9744927c… ↗
28.10 19:59Xxyz:XYZ100opened short$2.6K$26,034—$10xb1ba263a… ↗
25.10 09:10@HYPEsold spot$20.2K$40.50+$593$70xc0fbffcd… ↗
24.10 15:45@HYPEbought spot$19.6K
4 fills
$39.30—$00xc7c0573d… ↗
23.10 23:29@HYPEsold spot$20.1K
7 fills
$40.20+$343$70x00498b36… ↗
23.10 17:25@HYPEbought spot$19.8K
8 fills
$39.50—$00x7c0803bd… ↗
22.10 23:57@HYPEsold spot$17.5K
4 fills
$36.40+$618$60xdf22f316… ↗
22.10 23:46@HYPEsold spot$742$36.55+$29$00x49b85a24… ↗
22.10 21:40@HYPEbought spot$17.6K
6 fills
$35.10—$00xda17ca29… ↗
22.10 19:16@HYPEsold spot$18.3K
3 fills
$36.56+$519$60x191c3491… ↗
21.10 23:31@HYPEbought spot$17.8K
3 fills
$35.51—$00x25b9724b… ↗
21.10 14:55@HYPEsold spot$18.7K
7 fills
$37.50+$855$60x3415c060… ↗
21.10 06:21@HYPEbought spot$17.9K
11 fills
$35.77—$00xbdade6a3… ↗
19.10 15:45@HYPEsold spot$2.5K$38.25+$23$10x5ec93666… ↗
19.10 15:39@HYPEsold spot$146
6 fills
$38.25+$1$0—
19.10 15:38@HYPEsold spot$1.2K
8 fills
$38.25+$12$00x210af94b… ↗
19.10 15:37@HYPEsold spot$15.2K
7 fills
$38.25+$142$5—
16.10 15:31@HYPEbought spot$18.9K
3 fills
$37.88—$00x2c84a262… ↗
16.10 14:40@HYPEsold spot$19.2K
7 fills
$38.50+$319$60xef8d77c7… ↗
16.10 14:17@HYPEbought spot$18.9K
4 fills
$37.85—$00x103da763… ↗
16.10 12:40@HYPEsold spot$19.7K$39.50+$244$60x92df95e7… ↗
15.10 15:03@HYPEbought spot$19.5K
7 fills
$39.00—$00x130d145e… ↗
15.10 04:20@HYPEsold spot$4.5K
3 fills
$39.00+$28$10x15c6fcbf… ↗
15.10 04:09@HYPEbought spot$4.5K$38.75—$00x6527e002… ↗
15.10 02:20@HYPEsold spot$19.7K
3 fills
$39.50+$369$60x44bbfa91… ↗
15.10 01:15@HYPEbought spot$19.4K
7 fills
$38.75—$00x3a74d104… ↗
13.10 06:48@HYPEsold spot$16.4K$41.00+$1.1K$50xef557751… ↗
12.10 00:00@USDHsold spot$0$0.9999———
12.10 00:00@USDT0sold spot$0$1.00———
11.10 01:41@USDHsold spot$316$0.9990+$1$00x0634b87e… ↗
11.10 00:52@HYPEbought spot$311$38.50—$00xda93bc22… ↗
11.10 00:46@HYPEsold spot$317$39.30+$7$00xde31c9d7… ↗
11.10 00:40@USDHsold spot$6.8K$0.9997−$2$10x5da42831… ↗
11.10 00:40@HYPEbought spot$6.6K
8 fills
$38.07—$00x1141ae7f… ↗
11.10 00:39@HYPEsold spot$1.8K
2 fills
$39.10+$37$1—
11.10 00:38@HYPEsold spot$4.7K$39.10+$96$2—
11.10 00:37@USDHsold spot$26.0K$0.9997−$7$30xb7f9160c… ↗
11.10 00:37@HYPEsold spot$359$39.14+$8$0—
11.10 00:37@USDHbought spot$11.4K$0.9997—$10x25336f61… ↗
11.10 00:36@HYPEbought spot$129$38.19—$00xcee7e712… ↗
11.10 00:36@HYPEsold spot$120$39.14+$3$00xaee5f375… ↗
11.10 00:36@HYPEbought spot$3.8K$38.18—$00x12e60b04… ↗
11.10 00:35@HYPEsold spot$3.9K$39.14+$81$1—
11.10 00:35@HYPEbought spot$2.7K
5 fills
$38.17—$00xf4a8fd6e… ↗
11.10 00:34@HYPEsold spot$2.7K$39.19+$59$1—
11.10 00:34@HYPEbought spot$3.8K
2 fills
$38.08—$00xee00214b… ↗
11.10 00:34@HYPEsold spot$3.9K$39.19+$76$1—
11.10 00:33@HYPEbought spot$1.2K
3 fills
$38.14—$0—
11.10 00:33@USDHsold spot$1.2K
2 fills
$0.9997−$0$00xc31ef4dc… ↗
11.10 00:32@HYPEsold spot$1.2K$39.20+$23$0—
11.10 00:32@HYPEbought spot$3.8K
7 fills
$38.26—$0—
11.10 00:31@HYPEsold spot$3.9K$39.20+$68$1—
11.10 00:29@HYPEsold spot$7.7K$38.50−$1$3—
11.10 00:21@USDT0sold spot$9.8K$1.00+$8$10x684f5698… ↗
11.10 00:18@HYPEbought spot$7.5K$37.50—$0—
11.10 00:09@HYPEsold spot$7.7K$38.50−$101$3—
10.10 23:53@HYPEbought spot$7.5K$37.50—$00xc26f0103… ↗
10.10 23:40@HYPEsold spot$4.7K$40.00+$29$20x0d3501ed… ↗
10.10 23:08@USDT0sold spot$10.8K
4 fills
$1.00+$16$10xee49139f… ↗
10.10 22:25@HYPEbought spot$4.5K
3 fills
$38.50—$00xffb7da32… ↗
10.10 22:10@HYPEsold spot$4.5K$40.50+$43$10x25bce70d… ↗
10.10 22:02@HYPEbought spot$4.3K
2 fills
$39.00—$00x917751a9… ↗
10.10 22:01@HYPEbought spot$16.2K
3 fills
$40.40—$00x93687283… ↗
10.10 21:35@HYPEsold spot$15.4K
4 fills
$38.50+$389$50x28e83e04… ↗
10.10 21:34@HYPEbought spot$15.0K
2 fills
$37.51—$00x6e742d5e… ↗
26.09 00:00@UETHsold spot$0$3,876———
25.09 18:17@UETHsold spot$5.0K$3,857+$6$20x45146b8b… ↗
16.09 17:33@USDT0sold spot$10$1.00−$0$00x72effbe2… ↗
16.09 17:32@USDT0bought spot$10$1.00—$00x128bdd18… ↗
16.09 17:31@HYPEsold spot$13.7K
4 fills
$54.03+$26$80x6e01ce7f… ↗
16.09 04:07@HYPEbought spot$17.0K
4 fills
$53.20—$00x6162b7b9… ↗
16.09 04:03@USDT0bought spot$17.0K$1.00—$20x4c69e7be… ↗
05.09 11:37@HYPEsold spot$23.5K$47.00+$417$80x8d93b5ef… ↗
28.08 19:49@HYPEbought spot$23.1K$46.15—$00x725d0c93… ↗
28.08 18:08@HYPEsold spot$23.4K
2 fills
$46.80+$142$80xd54691f2… ↗
28.08 17:06@HYPEbought spot$23.2K
11 fills
$46.50—$00xddec07aa… ↗
26.08 12:41@HYPEsold spot$23.0K$46.00+$447$80xb1767efb… ↗
25.08 18:56@HYPEbought spot$22.5K$45.09—$00x45d4adb9… ↗
25.08 15:28BTCclosed short$16.9K$112,499+$504$20x2be3f3f7… ↗
25.08 15:25@UBTCsold spot$16.9K
3 fills
$112,368+$1.3K$60x6dee7540… ↗
25.08 14:18@HYPEsold spot$23.2K$46.49+$487$80x842a5edf… ↗
25.08 06:15@HYPEbought spot$22.8K
2 fills
$45.50—$00x243bba9b… ↗
25.08 02:19@HYPEsold spot$23.5K$47.00+$442$80x888b4839… ↗
23.08 03:08BTCopened short$17.4K$115,860—$20x52d21cf6… ↗
23.08 03:08@UBTCbought spot$17.3K$115,120—$00xebcccbeb… ↗
20.08 00:00@UETHsold spot$0$4,075———
19.08 23:21@UETHsold spot$2.8K
3 fills
$4,120+$440$10x5781b76a… ↗
17.08 20:11@HYPEbought spot$23.1K$46.10—$00xca14d116… ↗
15.08 19:15@HYPEsold spot$23.2K$46.50+$229$80x656f70eb… ↗
15.08 19:00@HYPEbought spot$23.0K
3 fills
$46.03—$00x2481d037… ↗
15.08 16:38@HYPEsold spot$23.5K
5 fills
$47.00+$442$80xee234b37… ↗
15.08 15:28@HYPEbought spot$23.1K$46.10—$00x7d315cda… ↗
12.08 12:33@HYPEsold spot$22.0K
7 fills
$43.98+$458$70xf1c93999… ↗
11.08 22:06@HYPEbought spot$21.5K
3 fills
$43.05—$00x2301491c… ↗
09.08 15:09@HYPEsold spot$22.0K$44.00+$1.1K$70xde5898c5… ↗
09.08 05:35@HYPEsold spot$16.8K$42.00+$99$50x82149b30… ↗
08.08 00:00@USDT0sold spot$0$1.00———
07.08 17:32@USDT0sold spot$10.0K
5 fills
$1.00−$0$60x61a68dfc… ↗
01.08 04:31@HYPEbought spot$16.2K$40.50—$00x03cf8a39… ↗
31.07 18:25@HYPEbought spot$21.4K
3 fills
$42.73—$00x8d54437c… ↗
31.07 03:45@HYPEsold spot$21.5K
11 fills
$43.02−$2$7—
30.07 07:45@HYPEbought spot$21.5K
4 fills
$43.01—$00xbfb61973… ↗
30.07 06:55@HYPEsold spot$21.8K$43.58+$283$70x08e0b191… ↗
29.07 21:25@HYPEbought spot$21.5K
2 fills
$43.00—$00xa7a57523… ↗
29.07 08:19@HYPEsold spot$22.5K
4 fills
$45.00+$293$70x1acb215d… ↗
28.07 20:09@HYPEbought spot$22.2K$44.40—$00x95804efd… ↗
28.07 19:55@HYPEsold spot$22.4K
7 fills
$44.80+$193$70xa553198f… ↗
28.07 19:49@HYPEbought spot$22.2K
5 fills
$44.40—$00x62cd4fbf… ↗
28.07 13:39@HYPEsold spot$22.6K
2 fills
$45.20+$389$70x85b879a3… ↗
23.07 06:00@HYPEbought spot$22.2K
15 fills
$44.41—$0—
22.07 23:41@HYPEsold spot$17.7K
11 fills
$46.00+$340$60x89f51f70… ↗
22.07 23:40@HYPEsold spot$5.3K
4 fills
$46.00+$103$2—
21.07 18:47@HYPEbought spot$22.6K$45.10—$00xf4548b4c… ↗
21.07 17:53@HYPEsold spot$22.8K
18 fills
$45.50+$242$70xbbfd055d… ↗
21.07 17:48@HYPEbought spot$22.5K$45.00—$00xce2d5615… ↗
20.07 00:00@USDT0sold spot$0$1.0000———
19.07 16:55@USDT0bought spot$6.0K
12 fills
$0.9996—$20x1caa48bc… ↗
19.07 16:54@USDT0bought spot$4.0K
2 fills
$0.9996—$10x7e0c708d… ↗
18.07 20:14@HYPEsold spot$44.1K
4 fills
$44.10+$107$140x6abfbd40… ↗
18.07 16:29@HYPEbought spot$44$44.22—$00x39f9c6c4… ↗
08.07 18:19@HYPEsold spot$19.4K$38.80+$40$60x5651724f… ↗
07.07 18:32@HYPEbought spot$19.4K
2 fills
$38.71—$00xa58ea975… ↗
02.07 21:14@HYPEsold spot$20.0K
3 fills
$40.00+$393$70xd076cf80… ↗
01.07 04:43@HYPEbought spot$19.6K$39.20—$00xd0add8cf… ↗
01.07 01:19@HYPEsold spot$19.9K
5 fills
$39.74+$259$60xfe6f4942… ↗
01.07 00:31@HYPEbought spot$19.6K$39.21—$00xbfdb703e… ↗
28.06 02:41@HYPEsold spot$18.4K
8 fills
$36.75+$269$60x26a8f293… ↗
27.06 17:45@HYPEbought spot$18.1K
26 fills
$36.20—$00xeca45825… ↗
27.06 06:37@HYPEsold spot$18.4K
9 fills
$36.90+$335$60xaa9ebbc8… ↗
26.06 22:55@HYPEbought spot$18.1K$36.22—$00x13df1496… ↗
26.06 20:38@HYPEsold spot$18.6K
3 fills
$37.25+$244$60x6ea04ded… ↗
26.06 16:36@HYPEbought spot$18.4K
4 fills
$36.75—$00x105bf113… ↗
26.06 15:45@HYPEsold spot$18.6K
2 fills
$37.25+$194$60x616437d4… ↗
26.06 15:30@HYPEbought spot$18.4K
10 fills
$36.85—$00xcb817ffe… ↗
26.06 08:07@HYPEsold spot$18.9K
17 fills
$37.80+$384$60x7a5a775a… ↗
26.06 05:06@HYPEbought spot$18.5K$37.02—$00x3409c688… ↗
26.06 03:04@HYPEsold spot$19.0K
3 fills
$38.00+$319$60x9a151729… ↗
25.06 15:26@HYPEbought spot$18.7K
2 fills
$37.35—$00x64a91363… ↗
25.06 05:39@HYPEsold spot$9.4K
31 fills
$37.64+$57$30xc878f844… ↗
25.06 05:28@HYPEbought spot$9.3K
4 fills
$37.40—$00x29eaff78… ↗
24.06 16:59@HYPEsold spot$19.4K$38.75+$244$60xc426889d… ↗
19.06 02:15@HYPEbought spot$19.1K
4 fills
$38.25—$00x5a4ada01… ↗
18.06 21:54@HYPEsold spot$19.5K
2 fills
$39.00+$369$60x849156ba… ↗
18.06 21:11@HYPEbought spot$19.1K
3 fills
$38.25—$00xff75edbe… ↗
18.06 20:43@HYPEsold spot$19.3K
5 fills
$38.55+$144$60xe442e0ad… ↗
18.06 19:48@HYPEbought spot$19.1K
2 fills
$38.25—$00xb30277a8… ↗
18.06 19:13@HYPEsold spot$19.3K
8 fills
$38.60+$149$60x10bd526a… ↗
18.06 18:59@HYPEbought spot$19.1K
6 fills
$38.28—$00x98779ce1… ↗
18.06 18:26@HYPEsold spot$19.3K
5 fills
$38.60+$169$60x43e806bc… ↗
18.06 18:24@HYPEbought spot$9.6K
2 fills
$38.25—$00x9be78733… ↗
18.06 18:20@HYPEbought spot$9.5K$38.25—$00x9ac06a51… ↗
18.06 18:14@HYPEsold spot$19.3K
11 fills
$38.55+$75$60x82021d96… ↗
18.06 18:08@HYPEbought spot$19.2K$38.39—$00x4ff5ac19… ↗
18.06 17:52@HYPEsold spot$19.5K$39.00+$294$60x42cff7be… ↗
18.06 17:04@HYPEbought spot$19.2K
2 fills
$38.40—$00x25845d99… ↗
18.06 14:26@HYPEsold spot$20.1K$40.25+$368$70x24e0329d… ↗
18.06 10:30@HYPEbought spot$19.8K
3 fills
$39.50—$00xa4a8e29e… ↗
17.06 22:41@HYPEsold spot$20.1K
3 fills
$40.25+$341$70x9c09ffb2… ↗
17.06 21:08@HYPEbought spot$19.8K
2 fills
$39.55—$00x5fd523a2… ↗
17.06 19:14@HYPEsold spot$20.2K
2 fills
$40.50+$393$70x3edfc874… ↗
17.06 15:22@HYPEbought spot$19.9K
5 fills
$39.70—$00x52ffc6dc… ↗
17.06 14:49@HYPEsold spot$20.2K
6 fills
$40.50+$339$70xb87825c4… ↗
17.06 13:13@HYPEbought spot$19.9K
2 fills
$39.80—$00x54369c48… ↗
16.06 02:02@HYPEsold spot$21.0K
4 fills
$42.00+$398$70x6313bd93… ↗
14.06 13:35@HYPEbought spot$2.2K
3 fills
$41.19—$00x652c3f1d… ↗
14.06 13:32@HYPEbought spot$18.4K
2 fills
$41.19—$00xcf42d516… ↗
13.06 22:07@HYPEsold spot$21.3K$42.61+$349$70x69e208a2… ↗
13.06 16:12@HYPEsold spot$9.8K$41.92+$2$30x1ce48606… ↗
12.06 20:20@HYPEbought spot$9.6K
2 fills
$41.25—$0—
12.06 19:42@HYPEbought spot$21.1K
2 fills
$42.20—$00xcb048dcd… ↗
12.06 02:34@HYPEsold spot$20.7K$41.50−$30$70xb6297d90… ↗
11.06 21:39@HYPEbought spot$20.8K
12 fills
$41.55—$0—
11.06 04:39@HYPEsold spot$20.8K
8 fills
$41.62+$53$7—
11.06 00:56@HYPEbought spot$20.8K
2 fills
$41.50—$00xcf0f5f45… ↗
10.06 18:42@HYPEsold spot$20.3K$40.64+$63$70x68c4c2d7… ↗
10.06 13:59@HYPEbought spot$20.2K$40.50—$00x923138b4… ↗
10.06 13:56@HYPEsold spot$20.3K$40.63+$58$70x5b95c4e4… ↗
10.06 13:41@HYPEbought spot$20.2K$40.50—$00xeac61d49… ↗
10.06 13:40@HYPEsold spot$20.3K
12 fills
$40.69+$88$70xb3ca617a… ↗
10.06 13:35@HYPEbought spot$20.2K
11 fills
$40.50—$00x21c7e646… ↗
10.06 13:30@HYPEsold spot$8.4K
8 fills
$40.85+$3$30x84e1f1fc… ↗
10.06 13:29@HYPEsold spot$12.0K
9 fills
$40.85+$5$4—
10.06 13:03@HYPEbought spot$20.4K$40.82—$00x3425f2e2… ↗
10.06 13:00@HYPEsold spot$20.4K
2 fills
$40.90+$33$70xaa75634d… ↗
10.06 12:59@HYPEbought spot$20.4K$40.82—$00xdf43be89… ↗
05.06 21:17@HYPEsold spot$13.3K
18 fills
$33.30+$276$40x56e4aace… ↗
05.06 20:20@HYPEbought spot$13.0K$32.60—$00x2637696f… ↗
02.06 14:33@HYPEsold spot$13.4K
5 fills
$33.40+$356$40xc364ca1f… ↗
02.06 05:41@HYPEbought spot$13.0K$32.50—$00xadc7fb79… ↗
01.06 16:40@HYPEsold spot$13.2K
3 fills
$33.10+$320$40x65f64c2e… ↗
31.05 13:08@HYPEsold spot$16.4K
6 fills
$32.75+$225$50xabd97253… ↗
31.05 02:00@HYPEbought spot$16.0K
5 fills
$31.99—$00xb26fcad3… ↗
30.05 23:41@HYPEsold spot$16.2K
7 fills
$32.45−$103$50xfdc69fe6… ↗
30.05 23:28@HYPEbought spot$16.0K
2 fills
$32.01—$00xe9d39f74… ↗
30.05 17:09@HYPEsold spot$16.4K
8 fills
$32.90−$276$50x76e01b0c… ↗
30.05 13:54@HYPEbought spot$16.2K$32.50—$00x725c3002… ↗
30.05 13:50@HYPEsold spot$16.4K
5 fills
$32.90−$862$50x65242d08… ↗
30.05 13:36@HYPEbought spot$16.2K$32.50—$00x91157ee5… ↗
29.05 16:12@HYPEsold spot$16.1K
16 fills
$32.25−$2.5K$5—
27.05 19:09@HYPEbought spot$33.5K
5 fills
$37.25—$00xc0a53937… ↗
27.05 16:33@HYPEsold spot$34.6K
21 fills
$38.50−$16$110x896efb5e… ↗
26.05 08:24@HYPEbought spot$34.7K
9 fills
$38.51—$00xb61b0fad… ↗
26.05 07:01@HYPEsold spot$35.2K
20 fills
$39.10+$619$110x91f2fed3… ↗
26.05 06:18@HYPEbought spot$34.6K$38.40—$00xf79b7037… ↗
26.05 05:23@HYPEsold spot$34.9K$38.82+$277$110xc94592d9… ↗
26.05 03:01@HYPEbought spot$34.6K$38.50—$00x047e9ace… ↗
25.05 04:13@HYPEsold spot$34.6K
8 fills
$34.65+$789$110xb084669b… ↗
25.05 02:47@HYPEbought spot$33.9K
12 fills
$33.85—$00xe1a6a44b… ↗
20.05 23:45@HYPEsold spot$19.7K
13 fills
$26.34+$106$60xcbf68ea2… ↗
20.05 11:07@HYPEbought spot$19.6K
104 fills
$26.19—$00x69b8d512… ↗
19.05 20:30@HYPEsold spot$20.1K
3 fills
$26.80+$593$7—
19.05 03:10@HYPEbought spot$13.0K
7 fills
$26.00—$00x41e481bb… ↗
19.05 03:06@HYPEbought spot$6.5K
2 fills
$26.00—$00x131e552d… ↗
18.05 23:31@HYPEsold spot$20.1K
54 fills
$26.80+$348$70x4b75a86b… ↗
18.05 17:59@HYPEbought spot$19.7K
7 fills
$26.33—$00x6e73a0bc… ↗
18.05 05:38@HYPEsold spot$20.1K
8 fills
$26.77+$278$70x8af733da… ↗
17.05 14:24@HYPEbought spot$19.8K
18 fills
$26.39—$00x1e3e53c4… ↗
17.05 03:49@HYPEsold spot$20.3K$27.29+$180$70xc6b50df9… ↗
17.05 03:18@HYPEbought spot$20.1K
12 fills
$27.04—$00x6b87040c… ↗
17.05 03:09@HYPEsold spot$20.3K$27.28+$344$70x69b28ce1… ↗
16.05 23:10@HYPEbought spot$20.0K
8 fills
$26.81—$00x0a3fa4e3… ↗
15.05 16:43@HYPEsold spot$19.2K$25.64+$358$60x65e2c452… ↗
14.05 17:05@HYPEbought spot$18.9K$25.16—$00x82c4489b… ↗
13.05 17:07@HYPEsold spot$19.6K
5 fills
$25.80+$397$60x2a26390d… ↗
11.05 04:31@HYPEbought spot$19.2K$25.27—$00xc34352cf… ↗
10.05 17:04@HYPEsold spot$19.3K
3 fills
$25.23+$476$60xbdb3b9ff… ↗
10.05 03:48@HYPEbought spot$18.8K
6 fills
$24.60—$0—
10.05 02:58@HYPEsold spot$11.3K
4 fills
$24.99+$137$4—
10.05 02:56@HYPEsold spot$7.6K
3 fills
$24.99+$92$2—
10.05 00:01@HYPEbought spot$18.6K
8 fills
$24.68—$00x08d7b379… ↗
09.05 19:59@HYPEsold spot$2.8K
2 fills
$25.15+$38$10x8ced4b06… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

149
Deposited
$96.0K
Withdrawn
$252.3K
Net deposited
−$156.3K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
03.10.26 02:19sent to HyperEVM$12.0K—→ HyperEVM
28.07.26 21:45sent to HyperEVM$15.0K—→ HyperEVM
01.07.26 14:13transfer received$0—← 0xd30abb…554d8a
30.06.26 17:33sent to HyperEVM$15.0K—→ HyperEVM
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
05.05.26 22:21borrowLend500.00 USDC—0x4c1d43ab…
25.02.26 14:33transfer received——← 0x09f1be…43133b
06.01.26 00:11transfer received$16—← 0xb03d90…04fc76
18.12.25 09:12token airdrop6.8K HAR—0xecdc7312…
16.12.25 07:28staking542.00 HYPE—out of staking
07.12.25 18:56moved between venues$14.3K—between own venues · spot → HyperCore
27.11.25 11:36token airdrop1.5K KNTQ—0xe92fad82…
24.11.25 21:07transfer received$106—← 0x24de6b…a71b0f
24.11.25 21:05transfer received$106—← 0x24de6b…a71b0f
22.11.25 15:34transfer received$0—← 0xb58082…0ebbc0
28.10.25 19:53moved between venues$2.0K—between own venues · spot → HyperCore
28.10.25 07:35withdrawal$15.0K$10xfef6eab4…
28.10.25 07:30moved between venues$9.5K—between own venues · spot → HyperCore
13.10.25 08:51transfer received$202—← 0xec1d6e…073dab
07.10.25 07:52transfer received$0—← 0x9baa56…05e174
25.09.25 18:16transfer received$5.0K—← 0x8dafbe…0835c0
16.09.25 17:33transfer received$20.6K—← 0x200000…00010c
16.09.25 17:29transfer received$13.7K—← 0x222222…222222
16.09.25 04:09spot transfer$17.0K—→ 0x200000…00010c
16.09.25 04:09spot transfer$17.0K—→ 0x222222…222222
02.09.25 22:38withdrawal$10.0K$10x7877c729…
02.09.25 22:33spot ↔ perps$10.0K—spot → perps
23.08.25 03:07spot ↔ perps$5.0K—spot → perps
19.08.25 23:18transfer received$2.0K—← 0x8dafbe…0835c0
07.08.25 17:37withdrawal$5.0K$10xe22116a3…
07.08.25 17:33spot ↔ perps$5.0K—spot → perps
07.08.25 17:31transfer received$10.0K—← 0x200000…00010c
19.07.25 16:56spot transfer$10.0K—→ 0x200000…00010c
19.07.25 02:30withdrawal$25.0K$10x6dee2c44…
19.07.25 02:07spot ↔ perps$25.0K—spot → perps
19.07.25 00:10transfer received——← 0x9d2e6b…64d52c
18.07.25 19:04staking1.0K HYPE—out of staking
30.06.25 19:33withdrawal$8.7K$10x779b134b…
30.06.25 19:28spot ↔ perps$8.7K—spot → perps
21.06.25 18:06token airdrop43.60 LICKO—0xaf43fc3b…
09.06.25 20:36withdrawal$4.0K$10x08a1bbc4…
09.06.25 20:32spot ↔ perps$4.0K—spot → perps
23.04.25 14:55withdrawal$10.0K$10x02f74483…
23.04.25 14:04spot ↔ perps$10.0K—spot → perps
21.04.25 22:32transfer received$283—← 0x8dafbe…0835c0
19.04.25 19:35spot transfer$263—→ 0x200000…0000f1
17.04.25 06:52spot transfer$581—→ 0x222222…222222
06.04.25 22:47spot transfer$308—→ 0x222222…222222
03.04.25 02:39spot transfer$625—→ 0x222222…222222
01.04.25 03:48transfer received$2.5K—← 0x200000…0000c5
01.04.25 03:39spot transfer$2.5K—→ 0x200000…0000c5
29.03.25 22:34transfer received$3.5K—← 0x8dafbe…0835c0
29.03.25 22:30transfer received$2.4K—← 0x8dafbe…0835c0
26.03.25 17:32spot ↔ perps$1.0K—perps → spot
26.03.25 17:10transfer received$12.2K—← 0x222222…222222
26.03.25 17:04spot transfer$14.5K—→ 0x222222…222222
22.03.25 03:33spot transfer$1.3K—→ 0x222222…222222
22.03.25 03:32spot ↔ perps$1.3K—perps → spot
22.03.25 03:32deposit$1.3K—0xfef8bd61…
20.03.25 15:41withdrawal$15.0K$10x17dfe1b1…
20.03.25 15:37spot ↔ perps$15.0K—spot → perps
25.02.25 06:35spot transfer$1.0K—→ 0x222222…222222
25.02.25 06:31spot ↔ perps$1.0K—spot → perps
25.02.25 04:56withdrawal$15.0K$10x2f3f2b7c…
25.02.25 04:51spot ↔ perps$15.0K—spot → perps
05.02.25 07:28transfer received$4—← 0x52a5fc…881379
16.01.25 11:14transfer received$6—← 0x52a5fc…881379
15.01.25 23:55token airdrop8.27 STAR—0xfc2b736e…
14.01.25 05:03withdrawal$20.0K$10xd5f09aee…
14.01.25 04:57spot ↔ perps$20.0K—spot → perps
02.01.25 10:14transfer received$7—← 0x52a5fc…881379
18.12.24 11:04transfer received$17—← 0x52a5fc…881379
16.12.24 13:44token airdrop3.72 VAULT—0x4a951a88…
06.12.24 08:15transfer received$5—← 0x52a5fc…881379
04.12.24 12:04token airdrop4.86 BERA—0x71e7fef1…
03.12.24 15:00token airdrop414.64 MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop194.72 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop171.53 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop224.74 MEOW—0xee97c013…
29.11.24 08:52token airdrop46.54 WOW—0xee194507…
29.11.24 07:25token airdrop5.6K HYPE—0xe597d0bc…
28.11.24 16:36spot ↔ perps$512—perps → spot
24.11.24 23:59token airdrop356.44 LUCKY—0x9d6a55e2…
21.11.24 10:46transfer received$4—← 0x52a5fc…881379
19.11.24 14:59token airdrop1.49 UP—0xd446fa99…
08.11.24 13:30transfer received$0—← 0x8f66a2…0bbd6e
07.10.24 13:39token airdrop153.49 OMNIX—0x6033890e…
22.08.24 06:22withdrawal$1.1K$10x2d492bd8…
22.08.24 06:17vaultWithdraw——0x950b6e91…
22.08.24 05:59withdrawal$2.5K$10xf203d5dd…
22.08.24 05:54spot ↔ perps$2.3K—spot → perps
12.08.24 05:01token airdrop259.59 ARI—0x3841e56d…
05.08.24 01:42withdrawal$2.0K$10x883cfdb2…
05.08.24 01:22spot ↔ perps$2.0K—spot → perps
01.08.24 14:59token airdrop17.31 MBAPPE—0xfc878c8a…
01.08.24 03:37spot ↔ perps$5.0K—perps → spot
01.08.24 03:37vaultWithdraw——0x3f03d789…
26.07.24 16:00token airdrop3.89 HPEPE—0xa092ed95…
21.07.24 20:59token airdrop0.8386 FUN—0x5076e36b…
18.07.24 19:41withdrawal$899$10x05965c52…
12.07.24 15:27token airdrop469.23 VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop7.84 ASI—0xe7630d40…
07.07.24 21:14token airdrop2.36 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop0.7862 HODL—0x386ce847…
06.07.24 08:37token airdrop6.6K BID—0x1df3365c…
02.07.24 15:16token airdrop235.21 PURRPS—0x5de0304d…
02.07.24 08:08token airdrop783.84 GPT—0x8f21361c…
01.07.24 10:00token airdrop0.4706 GUP—0x127f04ec…
28.06.24 13:00token airdrop5.90 CATNIP—0x33e6529f…
26.06.24 12:00token airdrop78.67 SELL—0x706c2666…
19.06.24 06:46spot ↔ perps$1.4K—spot → perps
11.06.24 08:17token airdrop122.01 BAGS—0x42fa11bf…
09.06.24 20:44token airdrop0.1312 CZ—0x5cd9abf8…
04.06.24 20:23token airdrop54.07 XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop273.80 GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop31.38 POINTS—0x88b9b838…
26.05.24 20:28token airdrop54.57 WAGMI—0x8401301a…
23.05.24 20:00liquidation——0x9377bd61…
17.05.24 03:08token airdrop1.3K LICK—0xa8dd633a…
16.05.24 11:29token airdrop0.5763 HFUN—0x720eba32…
10.05.24 01:56deposit$1.5K—0x471da3de…
16.04.24 05:05spot ↔ perps$256—perps → spot
16.04.24 04:44token airdrop17.4K PURR—0xcd1a7d53…
05.04.24 17:57deposit$632—0xfeb4fa6a…
11.02.24 10:07deposit$1.0K—0x9edcffab…
18.01.24 20:32withdrawal$2.0K$20x27f1421b…
18.01.24 20:27vaultDeposit$3.5K—0xbb4668b7…
16.01.24 07:06deposit$3.5K—0xdecfb269…
07.12.23 20:02deposit$714—0xbb079d1e…
02.12.23 11:25deposit$2.0K—0xc43593cb…
30.11.23 19:24deposit$1.0K—0x1f842569…
21.11.23 08:35vaultDeposit$1.3K—0xc4b679d5…
16.11.23 08:25deposit$135—0xeb5a79c8…
14.11.23 20:35withdrawal$1.5K—0x10a2416c…
12.11.23 09:40deposit$800—0xe163a45b…
10.11.23 19:53deposit$2.5K—0x6ff13224…
08.11.23 21:48deposit$500—0x3dde49f0…
08.11.23 21:47withdrawal$1.0K—0x07d78031…
06.11.23 04:57deposit$1.0K—0xaebb3192…
04.11.23 09:47withdrawal$3.0K—0x4241c5bf…
01.11.23 19:16internalTransfer$0—← 0x995e92…8582ba
31.10.23 05:38deposit$3.0K—0x1eddef4e…
25.10.23 05:38deposit$415—0x7fbf2972…
20.09.23 22:24internalTransfer$1—← 0x995e92…8582ba
19.09.23 07:21withdrawal$3.5K—0x99178b63…
14.09.23 08:43vaultDeposit$213—0x4e1d2f8f…
14.09.23 08:40deposit$1.5K—0xd0ed0c3b…
14.09.23 08:36deposit$2.0K—0xce9d78e3…
“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 481 min ago

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