Market cap$2.86T+0.8%
Volume 24h$83.6B
BTC dominance58.8%
USDT.D7.28%-0.07
Fear & Greed61 · greed -3
Terminal

Wallet 0xc2983c…7fda7c

0xc2983c7d140a04b0fe017207177e19391e7fda7ccopy

Hyperliquid wallet 0xc2983c…7fda7c currently holds $201.76K in perps and $202.14K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$75.39K, last 30 days: +$23.62K. Rank on the exchange account leaderboard: 9100. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$202.4K
perps — · other $202.4K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$322$29.7K$59.8K$89.9K2024-02-072026-10-11in-crypto.app
24 hours
+$6.0K
48 hours
+$59
7 days
−$6.1K
30 days
+$24.3K
All time
+$76.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#9100
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.
No open orders.

Spot holdings

20
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE2.1K$86.39$183.5K$63.64$135.2K+$48.3K +35.8%
KNTQ51.2K$0.3639$18.6K$0.1979$10.1K+$8.5K +83.9%
USDC0.7008$1.00$1———
USDH0.5238$0.9988$1$1.00$1−$0 −0.1%
BEATS22.8K$0.000022$1$0.0141$322−$321 −99.8%
RAT30.56$0.004363$0$0.0216$1−$1 −79.8%
SENT8.8K$0.000012$0$1.00$8.8K−$8.8K −100.0%
MEOW64.68$0.000658$0$0.000058$0+$0 +1042.2%
YEETI400.39$0.000081$0$0.001032$0−$0 −92.1%
STAR13.25$0.000260$0$0.000100$0+$0 +160.0%
NEIRO36.04$0.000092$0$0.000101$0−$0 −9.0%
PEAR36.53$0.000084$0$0.000100$0−$0 −16.4%
VAULT1.39$0.002028$0$0.001000$0+$0 +102.8%
WOW17.38$0.000150$0$0.000100$0+$0 +50.0%
LUCKY22.66$0.000050$0$0.000405$0−$0 −87.8%
PANDA1.07$0.000470$0$0.0378$0−$0 −98.8%
WAGMI2.78$0.000109$0$0.002123$0−$0 −94.9%
TRUMP0.2693$0.000578$0$0.0194$0−$0 −97.0%
MUNCH5.80$0.000013$0$0.000004$0+$0 +243.8%
STRICT8.88$0.000002$0$0.000010$0−$0 −77.4%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

111
End timeCoinSideDurationNet P&LSizeClosing priceFee
30.09 15:26SSTBLlong5d 19h−$925.884 045 STBL$0.33296$1.61
29.09 15:32AAVNTlong4d 20h−$1 074.991 162 AVNT$1.1574557659$1.69
17.07 05:44PUMPlong22h 10m−$4 083.392 576 136 PUMP$0.0051900803$13.86
16.07 11:30ADAshort3h 55m−$14.37−23 141 ADA$0.7466650892$15.55
16.07 07:35PUMPlong18s−$7.46518 838 PUMP$0.0067577108$3.16
16.07 07:35ADAshort9s−$50.40−46 715 ADA$0.7472045349$31.41
16.07 07:27ETHlong24m−$39.1711.1903 ETH$3 166.30$31.89
16.07 07:27BTCshort24m−$23.91−0.29679 BTC$118 406.00$31.63
16.07 07:03ETHshort23m−$141.97−11.4098 ETH$3 163.80$32.44
16.07 07:03BTClong23m−$22.200.30636 BTC$118 421.00$32.65
16.07 06:27ETHlong7h 42m+$467.747.7347 ETH$3 151.00$21.71
16.07 06:27BTCshort7h 41m−$97.92−0.20084 BTC$118 111.00$21.31
15.07 22:45ETHlong40m+$66.876.0706 ETH$3 089.7896945936$16.84
15.07 22:45BTCshort40m−$77.94−0.16311 BTC$117 782.00$17.26
04.09 14:47AAPEshort5m−$121.39−24 651.4 APE$0.6001856213$10.32
04.09 14:40WWIFshort2h 22m−$628.95−10 845 WIF$1.5517814661$11.56
03.09 13:32MMATIClong1h 20m−$85.1440 824.3 MATIC$0.4069200392$11.65
01.09 19:19NNOTlong1h 00m+$46.01361 582 NOT$0.0083420306$2.09
29.08 17:15BBANANAlong5m−$41.67207.4 BANANA$43.2512111861$6.29
29.08 17:10BBANANAshort2m−$51.24−211.1 BANANA$43.4167522501$6.40
29.08 17:08BBANANAlong2h 31m−$159.46145.1 BANANA$43.2818407994$4.45
29.08 14:36BBANANAlong7m−$54.67220.4 BANANA$44.3001215971$6.85
29.08 06:01KkPEPEshort16h 13m+$46.65−1 232 982 kPEPE$0.0078129189$6.76
27.08 21:39CCFXlong23s−$95.2699 412 CFX$0.1396177633$9.75
27.08 21:36CCFXshort52s+$7.06−89 843 CFX$0.1415663088$8.91
27.08 21:33CCFXshort4m−$50.95−95 615 CFX$0.1419775946$9.49
27.08 21:24CCFXshort10m−$58.41−93 146 CFX$0.1426834383$9.29
27.08 21:14CCFXshort2m+$43.69−55 535 CFX$0.1418267518$5.53
26.08 07:36AVAXlong19h 15m+$46.59196.93 AVAX$26.8560196517$3.68
25.08 12:20AVAXshort16s+$0.07−9.26 AVAX$26.589$0.09
25.08 12:20AVAXlong3d 01h+$209.9573.74 AVAX$26.2940193925$1.37
07.05 10:40SUIlong1h 30m−$6.17475.3 SUI$1.1057$0.37
07.05 10:40OOPshort1h 30m+$1.86−179.4 OP$2.74$0.34
01.05 18:27SUIlong4m+$2.14425.5 SUI$1.1205$0.33
01.05 18:27OOPshort4m−$3.19−214 OP$2.595$0.39
01.05 18:18ETHshort2m+$1.27−0.183 ETH$2 951.90$0.38
01.05 18:18BTClong2m−$1.320.00891 BTC$57 720.00$0.36
01.05 18:09ETHshort2m+$0.20−0.1816 ETH$2 967.00$0.38
01.05 18:09BTClong2m+$0.000.00891 BTC$58 068.00$0.36
01.05 18:04ETHshort4m−$9.44−0.2334 ETH$2 964.90$0.48
01.05 18:04BTCshort4m−$6.96−0.01205 BTC$58 088.1427385892$0.49
01.05 17:24XRPshort3m−$4.91−2 934 XRP$0.50387$1.03
29.04 20:52XRPlong2m−$1.402 917 XRP$0.514629832$1.05
29.04 20:42XRPlong32s−$0.772 917 XRP$0.5139349503$1.05
29.04 20:38XRPlong54s−$2.353 055 XRP$0.51484$1.10
29.04 20:36XRPshort30s−$1.88−3 057 XRP$0.5149319693$1.10
29.04 20:34XRPshort40s−$1.30−3 057 XRP$0.51485$1.10
29.04 20:28XRPshort41s−$1.49−3 237 XRP$0.5146605252$1.17
29.04 20:27XRPlong16s−$0.0370 XRP$0.51456$0.03
29.04 20:25XRPlong34s−$1.503 274 XRP$0.5145676604$1.18
29.04 20:20XRPlong53s−$2.183 373 XRP$0.51508$1.22
29.04 20:17XRPshort32s−$0.95−3 408 XRP$0.5157694572$1.23
29.04 20:14XRPshort39s−$1.23−3 453 XRP$0.516183565$1.25
29.04 20:09ONDOshort42s+$0.25−1 112 ONDO$0.76787$0.60
29.04 20:08WWIFlong5m+$0.77155 WIF$2.6443$0.29
29.04 20:03WWIFshort2m+$0.60−155 WIF$2.6389$0.29
29.04 20:01WWIFlong2m−$0.47155 WIF$2.6543$0.29
29.04 19:57WWIFlong2m+$0.36155 WIF$2.6386$0.29
29.04 19:53WWIFshort2m−$0.73−155 WIF$2.6277$0.28
29.04 19:52WWIFlong2m+$0.31155 WIF$2.6199$0.28
29.04 19:49WWIFlong4m+$0.62155 WIF$2.6161412903$0.28
29.04 19:46WWIFlong49s−$0.02167 WIF$2.611$0.31
29.04 19:45WWIFlong2m−$0.83169 WIF$2.6073$0.31
29.04 19:20WWIFshort27s−$0.17−169 WIF$2.6118$0.31
29.04 19:18WWIFshort25s−$0.57−170 WIF$2.6122$0.31
29.04 19:16BTClong24s−$2.530.02913 BTC$62 529.00$1.28
28.04 20:27BTClong44s−$0.970.029 BTC$63 630.00$1.29
28.04 20:23BTClong2m−$1.600.02939 BTC$63 616.00$1.31
28.04 20:21BTClong19s−$0.010.00043 BTC$63 627.00$0.02
28.04 20:17BTCshort2m−$0.02−0.00043 BTC$63 643.00$0.02
28.04 20:14BTCshort18s−$0.02−0.00043 BTC$63 620.00$0.02
28.04 20:13BTCshort36s−$0.01−0.00043 BTC$63 619.00$0.02
28.04 20:11BTCshort16s−$1.13−0.02941 BTC$63 651.00$1.31
28.04 20:09BTClong2m−$2.100.03066 BTC$63 667.00$1.37
28.04 20:07BTCshort46s−$2.31−0.0314 BTC$63 695.00$1.40
28.04 20:06BTCshort2m−$0.96−0.03148 BTC$63 686.00$1.40
28.04 20:04BTClong14s−$1.440.03148 BTC$63 712.00$1.40
28.04 20:02BTClong15s−$1.680.03261 BTC$63 712.00$1.45
28.04 20:01BTCshort18s−$1.70−0.03299 BTC$63 692.00$1.47
28.04 19:53BTClong30s−$1.640.033 BTC$63 764.00$1.47
28.04 19:52BTClong44s−$1.830.03357 BTC$63 768.00$1.50
28.04 19:51BTClong38s−$1.470.03466 BTC$63 764.00$1.55
28.04 19:39BTClong15m−$2.770.03475 BTC$63 763.00$1.55
28.04 19:18BTClong11m−$1.890.03451 BTC$63 830.00$1.54
28.04 19:06BTCshort5m+$0.24−0.03642 BTC$63 820.00$1.63
28.04 19:02BTClong15s−$3.150.03552 BTC$63 870.0844594595$1.59
28.04 19:01BTCshort5m−$3.50−0.03794 BTC$63 903.241960991$1.70
28.04 18:55BTCshort2m−$2.69−0.03855 BTC$63 917.00$1.72
28.04 18:26BTClong35s−$1.810.0396 BTC$63 719.00$1.77
28.04 18:25BTClong2m−$1.950.04 BTC$63 715.00$1.78
28.04 18:23BTClong2m−$1.780.03986 BTC$63 717.00$1.78
28.04 18:22BTClong3m−$1.620.03986 BTC$63 716.00$1.78
28.04 18:15BTCshort28s−$1.66−0.03986 BTC$63 713.00$1.78
28.04 18:09BTCshort2m−$1.70−0.03986 BTC$63 741.00$1.78
28.04 18:05BTCshort2m−$1.34−0.03986 BTC$63 710.00$1.78
28.04 18:02BTCshort35s−$1.85−0.03986 BTC$63 745.7942799799$1.78
28.04 16:02BTCshort39s−$2.34−0.04369 BTC$63 559.00$1.94
28.04 15:55BTClong2m−$1.160.04369 BTC$63 524.00$1.94
28.04 15:49BTCshort2m−$3.26−0.04549 BTC$63 500.1343152341$2.02
28.04 15:46BTCshort2m−$0.89−0.04586 BTC$63 535.00$2.04
28.04 15:43BTCshort47s−$1.32−0.0462 BTC$63 552.00$2.06
28.04 15:42BTCshort35s−$2.14−0.04695 BTC$63 562.00$2.09
28.04 15:31BTCshort2m−$2.28−0.04747 BTC$63 501.00$2.11
28.04 15:19ETHlong2m−$0.230.4611 ETH$3 320.90$1.07
28.04 15:19BTCshort2m−$1.23−0.02394 BTC$63 529.00$1.06
09.04 21:17ETHlong25m−$8.130.9128 ETH$3 510.8062445223$2.25
09.04 19:56ETHlong5s−$0.220.1099 ETH$3 522.70$0.27
09.04 19:55ETHlong14d 05h−$38.500.2769 ETH$3 521.60$0.69
28.02 01:40WLDshort1h 59m+$0.43−69.7 WLD$7.164404878$0.25
22.02 11:36WLDlong14d 21h+$273.5143.9 WLD$8.6205$0.12
07.02 13:47WLDshort5m+$0.05−43.9 WLD$2.2777$0.05
“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
27.05 00:00@UPUMPsold spot$0$0.001796———
26.05 21:06@KNTQbought spot$468$0.1942—$20x26e450a1… ↗
26.05 21:05@HYPEsold spot$469$59.42−$1$00x46bde4d2… ↗
26.05 19:03@KNTQbought spot$7.5K
8 fills
$0.1991—$250xbbb073b5… ↗
26.05 19:01@UPUMPsold spot$7.5K
9 fills
$0.001791−$14.6K$50x8fd5288f… ↗
26.05 18:27@KNTQbought spot$586
3 fills
$0.2042—$20xd49f5cb7… ↗
26.05 18:27@HYPEsold spot$587$61.75−$0$00xf4ae6010… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
21.05 00:00@HPLsold spot$0$0.0130———
20.05 21:28@KNTQbought spot$998
2 fills
$0.1839—$40x054c1e4c… ↗
20.05 21:26@USDHsold spot$52$1.00−$0$00x8ca9c184… ↗
20.05 21:26@HYPEsold spot$946
2 fills
$52.53+$3$10x98b00512… ↗
20.05 21:25@HPLsold spot$52
2 fills
$0.0129−$0$00x78fce877… ↗
09.01 00:00@JEFFsold spot$1$0.9866———
26.11 21:39@UPUMPbought spot$330$0.002929—$790x97bb12aa… ↗
30.09 15:26SSTBLclosed long$1.3K$0.3330−$892$10xe65e53a1… ↗
29.09 15:32AAVNTclosed long$1.3K
3 fills
$1.16−$1.1K$10x28b23e09… ↗
25.09 00:00@BUDDYsold spot$0$0.003998———
25.09 00:00@PIPsold spot$0$11.93———
24.09 19:34SSTBLopened long$2.2K
3 fills
$0.5534—$10xc8c86f69… ↗
24.09 19:32AAVNTopened long$2.4K
5 fills
$2.08—$10xebe07c71… ↗
24.09 19:26@PIPsold spot$1.7K
5 fills
$12.10−$640$10x064b3372… ↗
24.09 19:25@BUDDYsold spot$582
15 fills
$0.004024−$1.9K$00xd5c08c17… ↗
13.09 22:15@BUDDYbought spot$14$0.006511—$10x2c47ec10… ↗
13.09 22:14@BRIDGEsold spot$12$0.0529−$16$00x3e866189… ↗
23.07 18:52@UPUMPbought spot$3.6K
6 fills
$0.003978—$6370x266ad5de… ↗
23.07 18:51@HYPEsold spot$3.6K
4 fills
$43.28−$2$30xb8a5c2f5… ↗
21.07 00:00@LATINAsold spot$0$0.003061———
20.07 19:48@PIPbought spot$2.4K
5 fills
$16.52—$00xb429a426… ↗
20.07 19:48@BUDDYbought spot$2.5K
20 fills
$0.0174—$1000x345bd50c… ↗
20.07 19:47@HYPEsold spot$4.7K
3 fills
$46.84+$5$30xbdd55ba1… ↗
20.07 19:46@LATINAsold spot$196
6 fills
$0.003104−$20$00xaa8fc758… ↗
20.07 17:19@LATINAbought spot$189
5 fills
$0.003424—$390xfef32cfe… ↗
20.07 17:19@HYPEsold spot$188$46.92+$1$00x687c410f… ↗
20.07 17:13@UPUMPbought spot$3.6K
3 fills
$0.004514—$5510x3a8cafe5… ↗
20.07 17:13@HYPEsold spot$3.6K
4 fills
$46.79−$0$20x3b2c8c0b… ↗
18.07 00:00@UETHsold spot$0$3,480———
17.07 06:10@UPUMPbought spot$3.6K
4 fills
$0.005350—$4740x4b533ce9… ↗
17.07 06:10@UETHsold spot$3.6K$3,380+$4$30x7eca6003… ↗
17.07 05:47@UETHbought spot$3.6K
5 fills
$3,373—$00x9be65b9f… ↗
17.07 05:45@HYPEsold spot$2.3K
2 fills
$46.12−$71$20x681d7242… ↗
17.07 05:44PUMPclosed long$13.4K
7 fills
$0.005190−$4.1K$60x64112875… ↗
17.07 00:00@UFARTsold spot$0$1.44———
17.07 00:00@PIPsold spot$0$16.97———
16.07 15:09@UPUMPbought spot$941$0.006203—$1060xba6c45ac… ↗
16.07 15:07@UFARTsold spot$2.2K
8 fills
$1.28+$95$20x777c83a7… ↗
16.07 11:35@UPUMPbought spot$2.8K
3 fills
$0.006472—$3040x178955ca… ↗
16.07 11:30ADAclosed short$17.3K
7 fills
$0.7467+$1$80x0fd37d37… ↗
16.07 07:35ADAopened short$17.3K
5 fills
$0.7467—$80x26eb186e… ↗
16.07 07:35PUMPopened long$17.4K
9 fills
$0.006765—$80x89e89df9… ↗
16.07 07:35PUMPclosed long$3.5K
2 fills
$0.006758−$4$20xd9567c9a… ↗
16.07 07:35ADAclosed short$34.9K
3 fills
$0.7472−$19$160x4f12c345… ↗
16.07 07:35ADAopened short$34.9K
6 fills
$0.7468—$160x53069092… ↗
16.07 07:34PUMPopened long$3.5K
2 fills
$0.006767—$20xbfae56c7… ↗
16.07 07:27ETHclosed long$35.4K
2 fills
$3,166−$7$160xb46debe4… ↗
16.07 07:27BTCclosed short$35.1K
3 fills
$118,406+$8$160xcd5316c1… ↗
16.07 07:04BTCopened short$35.1K
2 fills
$118,432—$160xbfb41f3b… ↗
16.07 07:04ETHopened long$35.4K
7 fills
$3,167—$160x9b4f27f7… ↗
16.07 07:03ETHclosed short$36.1K
3 fills
$3,164−$110$160xb1039395… ↗
16.07 07:03BTCclosed long$36.3K
2 fills
$118,421+$10$160xa9a8ada1… ↗
16.07 06:40ETHopened short$36.0K
2 fills
$3,154—$160x70f8115c… ↗
16.07 06:40BTCopened long$36.3K
7 fills
$118,387—$160x1764bc0d… ↗
16.07 06:29@PIPsold spot$2.1K
5 fills
$16.70−$248$10x5356e44b… ↗
16.07 06:27ETHclosed long$24.4K
3 fills
$3,151+$494$110x32534b50… ↗
16.07 06:27BTCclosed short$23.7K$118,111−$84$110x7706f376… ↗
16.07 00:00@UBTCsold spot$0$117,756———
15.07 22:46BTCopened short$23.6K$117,694—$110x9de8ecfb… ↗
15.07 22:46ETHopened long$23.9K$3,087—$110x64ba03a7… ↗
15.07 22:45ETHclosed long$18.8K
2 fills
$3,090+$84$80x527c15b0… ↗
15.07 22:45BTCclosed short$19.2K$117,782−$61$90xfdeec85d… ↗
15.07 22:05ETHopened long$18.7K
2 fills
$3,076—$80xe0cd267a… ↗
15.07 22:05BTCopened short$19.2K
4 fills
$117,410—$90xbe1c0861… ↗
15.07 22:03@HYPEsold spot$4.8K
6 fills
$47.22−$34$30x290f31a7… ↗
15.07 21:43@UFARTbought spot$2.1K
5 fills
$1.22—$10xf28df2b9… ↗
15.07 21:42@UPUMPbought spot$7.2K$0.006500—$7770xc2a1e3f0… ↗
15.07 21:42@PIPbought spot$2.4K
4 fills
$18.65—$00xd32c4e77… ↗
15.07 21:41@UBTCsold spot$11.7K
53 fills
$117,382+$38$80x9f241eec… ↗
15.07 06:48@UBTCbought spot$11.7K
2 fills
$116,920—$00x84eaf0f2… ↗
15.07 06:44@HYPEsold spot$11.7K
8 fills
$48.08+$101$80xe8a77e75… ↗
13.07 00:00@USDT0sold spot$0$1.00———
13.07 00:00@UETHsold spot$0$2,944———
13.07 00:00@PIPsold spot$0$17.84———
12.07 13:15@HYPEbought spot$1.2K
2 fills
$45.95—$00xfe8efc06… ↗
12.07 13:04@HYPEbought spot$23$46.09—$00x251952ea… ↗
12.07 13:03@USDT0sold spot$1.2K
2 fills
$0.9988−$1$10x9762f51b… ↗
12.07 13:02@USDT0bought spot$1.2K
2 fills
$0.9988—$10x60c57658… ↗
12.07 13:02@UETHsold spot$1.2K$2,938−$2$10xa9977d06… ↗
12.07 12:57@UETHbought spot$1.2K
6 fills
$2,941—$00x2bddf028… ↗
12.07 12:56@PIPsold spot$1.2K
3 fills
$17.10+$458$10xb240909f… ↗
29.06 00:00@HFUNsold spot$0$29.55———
28.06 17:04@HYPEbought spot$13$36.99—$00xe2475af6… ↗
28.06 17:04@PIPsold spot$13$18.88+$6$00xa5a606f8… ↗
28.06 17:00@PIPbought spot$16$18.94—$00xb583af29… ↗
28.06 15:54@HYPEsold spot$17$36.74+$0$00x63d0f9df… ↗
28.06 15:53@UETHbought spot$149$2,431—$00x99a2eaa2… ↗
28.06 15:52@HYPEsold spot$149$36.76+$0$00x02528f0f… ↗
28.06 15:51@UETHbought spot$386$2,431—$00x434b2b17… ↗
28.06 15:50@HYPEsold spot$387
2 fills
$36.73−$0$00xcad383ff… ↗
28.06 15:39@HYPEbought spot$508$36.84—$00xae082e4c… ↗
28.06 15:39@PIPbought spot$511$18.77—$00xb6d158ef… ↗
28.06 15:38@HFUNsold spot$459$29.46+$6$00x4d180bc0… ↗
10.06 20:43@HFUNbought spot$237
2 fills
$42.38—$00x7fb4a337… ↗
10.06 20:43@HYPEsold spot$219$41.91+$4$00xbe31b425… ↗
10.06 20:21@YEETIsold spot$18$0.000464−$22$00xe3b161d1… ↗
30.04 00:00@LIQDsold spot$0$0.009338———
30.04 00:00@DEPINsold spot$0$0.002389———
30.04 00:00@FARMsold spot$0$2.90———
30.04 00:00@LQNAsold spot$0$1.55———
30.04 00:00@SPHsold spot$0$1.55———
30.04 00:00@CATBALsold spot$0$4.35———
30.04 00:00@VAPORsold spot$0$0.001760———
30.04 00:00PPURR/USDCsold spot$0$0.1105———
29.04 18:47@HYPEbought spot$1.0K$18.95—$00xb5013f53… ↗
29.04 18:47@DEPINsold spot$43$0.002389−$307$00xa3291ca8… ↗
29.04 18:47@VAPORsold spot$11$0.001798−$374$00x836fa151… ↗
29.04 18:47@LIQDsold spot$86$0.009884−$254$00xb7618de2… ↗
29.04 18:47@FARMsold spot$147$2.94−$1.3K$00x29c0c099… ↗
29.04 18:46@SPHsold spot$151
2 fills
$1.51−$821$00x26d8b8e2… ↗
29.04 18:46@CATBALsold spot$155$4.42−$302$00xd571b410… ↗
29.04 18:46@LQNAsold spot$158$1.56−$390$00xff4832ba… ↗
29.04 18:46PPURR/USDCsold spot$27$0.1130−$30$00x4c7c796e… ↗
29.04 18:45PPURR/USDCsold spot$96$0.1131−$107$00x42492578… ↗
29.04 18:43PPURR/USDCsold spot$127$0.1131−$141$00x1db26d27… ↗
24.02 19:54@HYPEbought spot$37$20.60—$00x7275ba07… ↗
24.02 19:53@YEETIsold spot$37
2 fills
$0.000621−$25$00x6d125569… ↗
21.01 21:14@HYPEbought spot$23$23.41—$00x2cafbb92… ↗
17.01 09:07PPURR/USDCbought spot$527
5 fills
$0.2388—$10x200492d2… ↗
16.01 20:57@VAPORbought spot$20$0.0611—$00x2dba1bab… ↗
16.01 20:56@LIQDsold spot$11$0.0391+$0$00x65fb77c7… ↗
16.01 20:54@BEATSsold spot$12$0.0141−$0$00x8482c076… ↗
16.01 20:53@VAPORbought spot$365$0.0611—$20x74026f3a… ↗
16.01 20:53@HFUNsold spot$39$193+$34$00xfa42d6eb… ↗
16.01 20:52@FARMsold spot$321
2 fills
$52.62+$149$00x20259d76… ↗
16.01 20:51@LIQDbought spot$351
3 fills
$0.0391—$30x01da4ac1… ↗
16.01 20:50@LQNAsold spot$349$9.75+$155$00x685d2ee1… ↗
16.01 20:50@LQNAbought spot$350$9.78—$00x35081006… ↗
16.01 20:50@DEPINbought spot$351$0.0194—$60x7e6de01b… ↗
16.01 20:49@BEATSbought spot$333$0.0141—$80x72eabb51… ↗
16.01 20:49@PIPsold spot$172$22.97+$134$00x2b3beebe… ↗
16.01 20:49@HFUNsold spot$348
3 fills
$193+$309$00x3d8ef28c… ↗
16.01 20:48@FARMsold spot$521$52.65+$241$00x923d2eb8… ↗
16.01 20:43@LQNAbought spot$12$9.78—$00xe4053f50… ↗
16.01 20:42@CATBALsold spot$22$15.37+$3$00x2f5a030e… ↗
16.01 20:41@SPHsold spot$17$9.72−$0$00x4c045670… ↗
16.01 20:41@HFUNsold spot$70
2 fills
$193+$62$00xc55e75a9… ↗
16.01 20:41@YEETIsold spot$58$0.004919+$46$00xad599ede… ↗
16.01 20:41@FARMsold spot$60$53.13+$28$00x4038c5d1… ↗
16.01 20:40@PIPsold spot$48$22.90+$37$00x36ffa438… ↗
16.01 20:40@HFUNsold spot$264
4 fills
$193+$234$00x3050899d… ↗
16.01 20:38@SPHbought spot$989
2 fills
$9.72—$00xffa9ec68… ↗
16.01 20:38@LQNAsold spot$84$9.75+$51$00xb37aec6b… ↗
16.01 20:37@PIPsold spot$104$22.90+$80$00x4166c442… ↗
16.01 20:37@FARMsold spot$310$53.13+$145$00x22c97ecc… ↗
16.01 20:37@HFUNsold spot$229
3 fills
$193+$204$00x62d4b032… ↗
16.01 20:37PPURR/USDCsold spot$140
3 fills
$0.2349−$158$00x61a0fcc6… ↗
05.01 00:00@HYENAsold spot$0$2.59———
04.01 17:03@HYPEsold spot$50$23.30+$50$00x455b03cc… ↗
04.01 17:01@HYENAsold spot$74
2 fills
$2.21−$79$00xb53a7438… ↗
18.12 00:00@NIGGOsold spot$0$0.9357———
17.12 21:31@HFUNsold spot$195$205+$174$00xe3c21904… ↗
17.12 11:34@FARMbought spot$1.1K$28.27—$00x4d2842a7… ↗
17.12 11:34@JEFFsold spot$1.0K
3 fills
$35.80+$19$00x770c0788… ↗
17.12 11:33@JEFFbought spot$682$35.90—$00xe9450cc6… ↗
17.12 11:33@FARMbought spot$1.0K$28.23—$00xc0da66bd… ↗
17.12 11:33@PIPsold spot$1.3K
3 fills
$64.27+$1.2K$00x736a8266… ↗
17.12 11:32@NIGGOsold spot$123
2 fills
$1.85+$22$00xf3db5fca… ↗
17.12 11:32@STRICTsold spot$27$0.001056+$27$00x61020bab… ↗
17.12 11:31@TRUMPsold spot$123$0.0239+$23$00xb91def94… ↗
17.12 11:31@PANDAsold spot$91$0.0345−$9$00x315f3282… ↗
16.12 19:22@LQNAbought spot$180$19.92—$00xf6fe9d7e… ↗
16.12 19:22@CATBALbought spot$166$33.00—$00x54aae611… ↗
16.12 19:21@JEFFbought spot$204$34.02—$00x4713050c… ↗
16.12 19:20PPURR/USDCsold spot$550
4 fills
$0.6575+$131$00x917147bd… ↗
16.12 19:20PPURR/USDCbought spot$579
4 fills
$0.6458—$00x48dc9910… ↗
16.12 19:19@TRUMPbought spot$100$0.0194—$20x554fabdf… ↗
16.12 19:18@NIGGObought spot$100
2 fills
$1.51—$00xa52e933e… ↗
16.12 19:17@JEFFbought spot$168$33.61—$00xed76ee67… ↗
16.12 19:05@PANDAbought spot$100$0.0378—$10xb11dcfc0… ↗
16.12 16:53PPURR/USDCsold spot$91$0.6043+$53$00x2d3e3a84… ↗
13.12 19:46PPURR/USDCsold spot$109
2 fills
$0.4097+$41$00x3dd4c576… ↗
11.12 00:00@GENESYsold spot$0$1.44———
10.12 21:17@LQNAbought spot$41$8.78—$00x264c1387… ↗
10.12 21:17PPURR/USDCsold spot$41$0.1978−$12$00x2968fbf8… ↗
10.12 21:17@LQNAbought spot$74$8.78—$00x9cc5ab85… ↗
10.12 21:16@GENESYsold spot$69$1.34−$152$00xf42cf6d1… ↗
07.12 14:17@CATBALsold spot$33
2 fills
$19.79+$16$00x49c76a6f… ↗
07.12 14:16@YEETIsold spot$60$0.0102+$54$00x59e43d30… ↗
07.12 14:16@PIPsold spot$40$51.83+$36$00x7d34cb41… ↗
07.12 14:16PPURR/USDCsold spot$53
2 fills
$0.2818+$5$00x19c838fc… ↗
07.12 14:05@GENESYbought spot$221$4.30—$00xff2405b0… ↗
07.12 14:04@PIPsold spot$124
2 fills
$51.41+$112$00xf61bfcdc… ↗
07.12 14:03@JEFFsold spot$94$23.39+$15$00x940892bc… ↗
07.12 14:03@JEFFbought spot$94$23.43—$00xe1d51fea… ↗
07.12 14:02@MUNCHsold spot$16$0.000378+$16$00x14aa780b… ↗
07.12 14:01@WAGMIsold spot$80$0.002074−$2$00x13f7d71e… ↗
26.11 21:06@CATBALbought spot$96$9.83—$00xca135a27… ↗
26.11 21:06@PIPbought spot$101
2 fills
$5.13—$00x0aa0beb8… ↗
26.11 21:05@YEETIsold spot$197$0.004774+$155$00xec8cd677… ↗
26.11 21:05PPURR/USDCbought spot$103$0.2580—$00x7b48c8aa… ↗
26.11 21:05@LQNAsold spot$103
2 fills
$1.24−$10$00xd95ebdd3… ↗
26.11 21:04@HFUNbought spot$200$20.19—$00x751d5d92… ↗
26.11 21:03@LUCKYsold spot$52$0.000404−$0$00xe1651307… ↗
26.11 21:03@LUCKYbought spot$52$0.000405—$450xbef7b699… ↗
26.11 21:03@LUCKYsold spot$32$0.000404+$31$00x78783aca… ↗
26.11 21:03PPURR/USDCbought spot$243$0.2557—$00xe8d95e56… ↗
26.11 21:02@PIPbought spot$312
2 fills
$5.11—$00xcac5f6aa… ↗
26.11 21:02@CATBALbought spot$229$9.83—$00x4f5ae03e… ↗
26.11 21:01@YEETIsold spot$409$0.004774+$320$00x2e4ae1c3… ↗
26.11 21:01@LQNAsold spot$70$1.24−$7$00x7cabff42… ↗
26.11 21:01@JEFFsold spot$473
3 fills
$4.30+$45$00x1a3f6045… ↗
11.11 00:00PPURR/USDCsold spot$0$0.2271———
10.11 16:41@LQNAbought spot$309
3 fills
$1.37—$00xc2064ead… ↗
10.11 16:41@WAGMIbought spot$82$0.002122—$140x98d8dd88… ↗
10.11 16:39PPURR/USDCsold spot$391
2 fills
$0.2364+$117$00x914f6bdd… ↗
06.11 20:18PPURR/USDCbought spot$150
2 fills
$0.2053—$00x5d201668… ↗
06.11 20:18@HFUNbought spot$144$24.06—$00xbc51502f… ↗
06.11 20:18@JEFFbought spot$163
2 fills
$4.18—$00x1f1bcb0f… ↗
05.11 12:23@JEFFbought spot$269
2 fills
$3.74—$00x804e56b9… ↗
05.11 12:21@YEETIbought spot$252
2 fills
$0.001032—$860xfc42a8ee… ↗
05.11 12:17PPURR/USDCsold spot$523
8 fills
$0.1887+$150$00x112293e1… ↗
08.10 00:00@OMNIXsold spot$1$0.001472———
17.09 17:43PPURR/USDCbought spot$498
4 fills
$0.1346—$10xdc8bd0de… ↗
04.09 14:47AAPEclosed short$14.8K
9 fills
$0.6002−$111$50x4bd426bd… ↗
04.09 14:43AAPEopened short$14.7K
10 fills
$0.5957—$50xcee5e1c7… ↗
04.09 14:40WWIFclosed short$16.8K
9 fills
$1.55−$617$60x2f8b8f81… ↗
04.09 12:18WWIFopened short$16.2K
9 fills
$1.49—$60xb805cc01… ↗
03.09 13:32MMATICclosed long$16.6K
3 fills
$0.4069−$73$60xd79dd708… ↗
03.09 12:12MMATICopened long$16.7K
3 fills
$0.4087—$60xa9729fe3… ↗
01.09 19:19NNOTclosed long$3.0K
3 fills
$0.008342+$48$10xd867e41e… ↗
01.09 18:20NNOTopened long$3.0K
2 fills
$0.008209—$10x44c47d3d… ↗
01.09 00:00@DROPsold spot$1$0.000099———
29.08 17:15BBANANAclosed long$9.0K
6 fills
$43.25−$35$30xfe9c995c… ↗
29.08 17:10BBANANAopened long$9.0K
7 fills
$43.42—$30x061c3a21… ↗
29.08 17:10BBANANAclosed short$9.2K
6 fills
$43.42−$45$30xd0a97ff8… ↗
29.08 17:08BBANANAopened short$9.1K
6 fills
$43.20—$30x4b56501b… ↗
29.08 17:08BBANANAclosed long$6.3K
5 fills
$43.28−$155$20xf540ec6c… ↗
29.08 14:37BBANANAopened long$6.4K
5 fills
$44.35—$20xa322cbc1… ↗
29.08 14:36BBANANAclosed long$9.8K
6 fills
$44.30−$48$30x570f3999… ↗
29.08 14:30BBANANAopened long$9.8K
5 fills
$44.52—$30x76528ae4… ↗
29.08 06:01KkPEPEclosed short$9.6K
5 fills
$0.007813+$53$30x2099e986… ↗
28.08 13:49KkPEPEopened short$9.7K
3 fills
$0.007856—$30xfd66b22a… ↗
28.08 00:00@RAGEsold spot$0$0.1598———
28.08 00:00@POINTSsold spot$0$0.0258———
28.08 00:00@JEFFsold spot$1$3.18———
28.08 00:00@HFUNsold spot$0$17.36———
28.08 00:00PPURR/USDCsold spot$0$0.1587———
27.08 21:39CCFXclosed long$13.9K
9 fills
$0.1396−$86$50xff9ea550… ↗
27.08 21:38CCFXopened long$14.0K
5 fills
$0.1405—$50xaf6e469d… ↗
27.08 21:36CCFXclosed short$12.7K
4 fills
$0.1416+$16$40x9f55bc76… ↗
27.08 21:35CCFXopened short$12.7K
7 fills
$0.1417—$40xbf10121c… ↗
27.08 21:33CCFXclosed short$13.6K
4 fills
$0.1420−$41$50xe65e4857… ↗
27.08 21:30CCFXopened short$13.5K
5 fills
$0.1415—$50x9af29e7c… ↗
27.08 21:24CCFXclosed short$13.3K
6 fills
$0.1427−$49$50xdf455724… ↗
27.08 21:15CCFXopened short$13.2K
6 fills
$0.1422—$50xeab6f786… ↗
27.08 21:14CCFXclosed short$7.9K
4 fills
$0.1418+$49$30x7ad89a0c… ↗
27.08 21:13CCFXopened short$7.9K
3 fills
$0.1427—$30x3eb4bff0… ↗
27.08 20:57@HFUNsold spot$2.8K
8 fills
$17.97−$46$10x3e3055c7… ↗
27.08 16:29@HFUNbought spot$46
2 fills
$18.30—$00x93bdd7fc… ↗
27.08 16:29@POINTSsold spot$13$0.0282−$4$00x598e1447… ↗
27.08 16:29@RAGEsold spot$16$0.1597−$1$00xb598c7b3… ↗
27.08 16:29PPURR/USDCsold spot$18$0.1565−$1$00x2f2f2548… ↗
27.08 16:26@HFUNbought spot$2.8K
4 fills
$18.27—$00xe37f42c1… ↗
27.08 16:10@JEFFsold spot$2.8K
25 fills
$3.14−$248$10x42dd9381… ↗
27.08 13:47@JEFFbought spot$3.0K
31 fills
$3.41—$00xaaece1ee… ↗
27.08 12:22@RAGEsold spot$35$0.1621−$2$00x6ed55d96… ↗
27.08 12:21PPURR/USDCsold spot$64$0.1620−$2$00x26b5dbb0… ↗
27.08 12:21@JEFFsold spot$54$3.36−$8$00x3f5d8e02… ↗
27.08 12:21@HFUNsold spot$67
2 fills
$18.42+$6$00x96f8f681… ↗
27.08 12:21@POINTSsold spot$58$0.0293−$16$00xc6a31659… ↗
27.08 12:21@RAGEsold spot$463
2 fills
$0.1621−$20$00x3ec05af9… ↗
26.08 07:36AVAXclosed long$5.3K
4 fills
$26.86+$50$20x293ed5ae… ↗
25.08 12:21AVAXopened long$5.2K
2 fills
$26.60—$20xbef0247e… ↗
25.08 12:20AVAXclosed short$246$26.59+$0$00xe292ef32… ↗
25.08 12:20AVAXflipped to short$583$26.61+$40$00xf94aa3af… ↗
25.08 12:19@RAGEbought spot$492
2 fills
$0.1690—$10x920dadaf… ↗
25.08 12:19@RAGEsold spot$294
2 fills
$0.1685−$5$00xb3a63324… ↗
25.08 12:19@JEFFsold spot$510
5 fills
$3.52−$48$00x08e9eebe… ↗
25.08 12:19@POINTSsold spot$547
4 fills
$0.0333−$64$00xb06c9c33… ↗
25.08 12:18@HFUNsold spot$797
7 fills
$18.62+$84$00x8aab5166… ↗
25.08 12:18PPURR/USDCbought spot$85
3 fills
$0.1679—$00x27db68d1… ↗
25.08 12:18PPURR/USDCsold spot$1.2K
2 fills
$0.1676−$106$00x2fd2ac6f… ↗
25.08 00:00@PANDAsold spot$0$0.009221———
24.08 10:33PPURR/USDCbought spot$31$0.1802—$00x26894e5b… ↗
24.08 10:32AVAXclosed long$264$27.36+$38$00x2d0d6361… ↗
24.08 10:24@JEFFbought spot$22
2 fills
$3.72—$00x4316dd22… ↗
24.08 10:23@RAGEbought spot$153$0.1762—$00x3c9dc6ad… ↗
24.08 10:23@PANDAsold spot$153
2 fills
$0.009048−$15$00xfcc2b9d8… ↗
23.08 09:09@HFUNbought spot$154
2 fills
$18.80—$00xf53af313… ↗
23.08 09:08@JEFFbought spot$136
2 fills
$3.76—$00xae08da7d… ↗
23.08 09:07@PANDAbought spot$108
2 fills
$0.009299—$40x70ac9243… ↗
23.08 09:07@RAGEsold spot$170
2 fills
$0.1617−$6$00xdbc1be83… ↗
23.08 09:06AVAXclosed long$1.3K$26.02+$134$00x44254bc5… ↗
22.08 20:20PPURR/USDCbought spot$187
3 fills
$0.1818—$00xdb5b17e2… ↗
22.08 20:20@PANDAsold spot$109$0.0101−$14$00xdbabc594… ↗
22.08 11:04AVAXopened long$1.7K
2 fills
$23.42—$10x026963e4… ↗
22.08 11:03@PANDAsold spot$173
2 fills
$0.0111−$3$00x239e6809… ↗
22.08 05:14PPURR/USDCbought spot$709
6 fills
$0.1817—$10xfaeafa2d… ↗
22.08 05:14@JEFFbought spot$112$3.86—$00xc503c398… ↗
22.08 05:13@PANDAbought spot$219
2 fills
$0.0116—$70x5e527afb… ↗
22.08 05:13@RAGEbought spot$213
2 fills
$0.1685—$00xfaa9d00c… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

157
Deposited
$243.6K
Withdrawn
$117.2K
Net deposited
+$126.4K
more came in than went out
TimeOperationAmountFeeFrom / to
01.07.26 19:34transfer received$135.2K—← 0x222222…222222
26.05.26 21:05transfer received$470—← 0x222222…222222
26.05.26 19:14transfer received$1.7K—← 0x200000…00007c
26.05.26 19:12transfer received$8.0K—← 0x200000…00007c
26.05.26 19:06sent to another address$8.0K—→ 0x200000…00007c
26.05.26 19:06sent to another address$20—→ 0x200000…00007c
26.05.26 18:26transfer received$587—← 0x222222…222222
20.05.26 21:28sent to another address$996—→ 0x200000…00007c
20.05.26 21:22transfer received$943—← 0x222222…222222
25.02.26 14:33transfer received——← 0x09f1be…43133b
24.01.26 21:19sent to another address$713—→ 0x200000…00007c
24.01.26 21:18sent to another address$2—→ 0x200000…00007c
27.11.25 11:36token airdrop3.0K KNTQ—0xe92fad82…
26.11.25 21:38moved between venues$330—between own venues · HyperCore → spot
24.09.25 19:27spot ↔ perps$2.3K—spot → perps
31.08.25 22:47transfer received$29—← 0x602a6b…9b66aa
23.07.25 18:52spot ↔ perps$28—perps → spot
23.07.25 18:50transfer received$3.0K—← 0x222222…222222
23.07.25 18:49spot transfer$43—→ 0x222222…222222
23.07.25 18:48transfer received$609—← 0x222222…222222
23.07.25 18:48deposit$28—0x0d176d67…
20.07.25 19:47spot transfer$27.1K—→ 0x222222…222222
20.07.25 17:12transfer received$35.6K—← 0x222222…222222
19.07.25 00:38transfer received——← 0x9d2e6b…64d52c
17.07.25 05:46spot ↔ perps$1.3K—perps → spot
16.07.25 15:09spot ↔ perps$942—perps → spot
16.07.25 15:07spot ↔ perps$2.2K—spot → perps
16.07.25 11:34spot ↔ perps$2.8K—perps → spot
16.07.25 06:39spot ↔ perps$2.1K—spot → perps
15.07.25 22:04spot ↔ perps$4.8K—spot → perps
15.07.25 21:59transfer received$7.2K—← 0x222222…222222
15.07.25 06:47spot ↔ perps$11.7K—perps → spot
15.07.25 06:45spot ↔ perps$11.7K—spot → perps
14.07.25 17:58transfer received$4.5K—← 0x222222…222222
14.07.25 17:56spot transfer$48—→ 0x222222…222222
14.07.25 17:53transfer received$7.1K—← 0x222222…222222
12.07.25 13:15spot transfer$1.2K—→ 0x222222…222222
12.07.25 13:15spot ↔ perps$1.2K—perps → spot
12.07.25 13:14spot ↔ perps$1.2K—spot → perps
12.07.25 13:14spot ↔ perps$20—perps → spot
12.07.25 13:05spot ↔ perps$20—spot → perps
28.06.25 17:05spot transfer$13—→ 0x222222…222222
28.06.25 15:55spot transfer$535$1→ 0x024e25…8b7e24
28.06.25 15:49transfer received$553—← 0x222222…222222
28.06.25 15:40spot transfer$518—→ 0x222222…222222
18.06.25 16:58spot ↔ perps$560—perps → spot
18.06.25 16:57deposit$560—0xd5a1397e…
10.06.25 20:45spot transfer$21.7K—→ 0x222222…222222
10.06.25 20:25transfer received$21.5K—← 0x222222…222222
26.05.25 09:40transfer received$1—← 0xd01e01…d305de
29.04.25 19:48spot transfer$52.5K—→ 0x222222…222222
29.04.25 19:45transfer received$19—← 0x222222…222222
29.04.25 19:44spot transfer$19—→ 0x222222…222222
24.02.25 19:55spot transfer$43—→ 0x222222…222222
21.01.25 18:30spot ↔ perps$23—perps → spot
21.01.25 18:28deposit$23—0x315cb419…
17.01.25 09:07spot ↔ perps$525—perps → spot
17.01.25 09:06deposit$525—0x2dec5be8…
16.01.25 23:16transfer received$6.8K—← 0x6dc420…4d0883
16.01.25 23:05transfer received$2.0K—← 0x6dc420…4d0883
16.01.25 20:47withdrawal$525$10xd854dd88…
16.01.25 20:43spot ↔ perps$526—spot → perps
15.01.25 23:55token airdrop13.25 STAR—0xfc2b736e…
29.12.24 16:22transfer received$22—← 0x6f151c…906f64
29.12.24 16:20transfer received$153—← 0x6f151c…906f64
23.12.24 17:59token airdrop5.23 HYENA—0x56b1d16f…
17.12.24 21:31spot transfer$26—→ 0x6f151c…906f64
17.12.24 21:31spot transfer$195—→ 0x6f151c…906f64
16.12.24 19:05spot ↔ perps$1.0K—perps → spot
16.12.24 19:04deposit$1.0K—0x074a0fcf…
16.12.24 16:53spot transfer$91—→ 0x6f151c…906f64
16.12.24 13:44token airdrop1.39 VAULT—0x4a951a88…
13.12.24 19:47spot transfer$109—→ 0x6f151c…906f64
13.12.24 19:46spot transfer$24—→ 0x6f151c…906f64
07.12.24 14:20spot transfer$170—→ 0x6f151c…906f64
07.12.24 14:18spot transfer$10$1→ 0x6f151c…906f64
03.12.24 15:00token airdrop42.9K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop36.53 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop36.04 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop64.68 MEOW—0xee97c013…
29.11.24 08:52token airdrop17.38 WOW—0xee194507…
29.11.24 07:25token airdrop2.7K HYPE—0xe597d0bc…
24.11.24 23:59token airdrop79.7K LUCKY—0x9d6a55e2…
11.11.24 18:00token airdrop26.0K STRICT—0xc4fd3f73…
06.11.24 20:18spot ↔ perps$455—perps → spot
06.11.24 20:08deposit$455—0x93d22d19…
07.10.24 13:39token airdrop426.12 OMNIX—0x6033890e…
17.09.24 17:42spot ↔ perps$497—perps → spot
17.09.24 17:41deposit$497—0xe46bd686…
04.09.24 15:14withdrawal$2.5K$10x5a1b0789…
02.09.24 15:54deposit$320—0xcb2a3447…
31.08.24 11:25spot ↔ perps$3.0K—spot → perps
31.08.24 11:25spot ↔ perps$3.0K—perps → spot
27.08.24 21:10spot ↔ perps$2.8K—spot → perps
27.08.24 21:00spot ↔ perps$23—perps → spot
25.08.24 12:21spot ↔ perps$500—spot → perps
24.08.24 10:33spot ↔ perps$30—perps → spot
24.08.24 10:24spot ↔ perps$23—perps → spot
23.08.24 09:07spot ↔ perps$228—perps → spot
22.08.24 20:20spot ↔ perps$78—perps → spot
22.08.24 11:04spot ↔ perps$173—spot → perps
13.08.24 17:48transfer received$20—← 0xc44007…54af34
12.08.24 05:01token airdrop796.97 ARI—0x3841e56d…
11.08.24 19:16spot ↔ perps$78—perps → spot
11.08.24 19:15deposit$78—0x19bb37fa…
03.08.24 22:33token airdrop7.6K DROP—0x3c50bcad…
02.08.24 11:01token airdrop10.5K TEST—0xd32fc39e…
01.08.24 14:59token airdrop12.91 MBAPPE—0xfc878c8a…
26.07.24 16:00token airdrop2.1K HPEPE—0xa092ed95…
24.07.24 19:09spot ↔ perps$2.5K—perps → spot
24.07.24 19:08spot ↔ perps$2.5K—spot → perps
23.07.24 22:11spot ↔ perps$1.6K—perps → spot
23.07.24 22:11deposit$1.6K—0xa24615d9…
22.07.24 15:53token airdrop994.83 LADY—0x67269f0d…
21.07.24 20:59token airdrop2.03 FUN—0x5076e36b…
17.07.24 00:38token airdrop24.5K PILL—0xca0be3b7…
16.07.24 21:39token airdrop1.5K ADHD—0x882a2ab5…
16.07.24 16:52token airdrop1.1K PANDA—0x5ea11481…
14.07.24 21:26spot ↔ perps$642—perps → spot
14.07.24 21:26vaultWithdraw——0xae46ac03…
14.07.24 21:19spot ↔ perps$1.6K—perps → spot
14.07.24 21:14deposit$1.6K—0x09ce4bea…
12.07.24 15:27token airdrop1.8K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop31.53 ASI—0xe7630d40…
07.07.24 21:14token airdrop9.25 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop3.08 HODL—0x386ce847…
06.07.24 08:37token airdrop25.9K BID—0x1df3365c…
02.07.24 15:16token airdrop921.55 PURRPS—0x5de0304d…
02.07.24 08:08token airdrop3.1K GPT—0x8f21361c…
01.07.24 11:39token airdrop12.08 FARMED—0xeeb95459…
01.07.24 10:00token airdrop1.84 GUP—0x127f04ec…
28.06.24 13:00token airdrop23.12 CATNIP—0x33e6529f…
26.06.24 12:00token airdrop394.33 SELL—0x706c2666…
24.06.24 19:10token airdrop0.0914 SCHIZO—0x027950bb…
11.06.24 08:17token airdrop489.95 BAGS—0x42fa11bf…
09.06.24 20:44token airdrop0.6585 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop64.57 FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop176.30 ILIENS—0x81315b05…
05.06.24 12:36token airdrop19.38 RUG—0xcee7cbf4…
04.06.24 20:23token airdrop450.90 XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop1.1K GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop135.19 POINTS—0x88b9b838…
28.05.24 00:45token airdrop3.08 CAPPY—0xa657c839…
26.05.24 20:28token airdrop235.86 WAGMI—0x8401301a…
24.05.24 07:33token airdrop1.85 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop2.08 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop2.9K LICK—0xa8dd633a…
16.05.24 11:29token airdrop1.25 HFUN—0x720eba32…
14.05.24 14:37spot ↔ perps$297—perps → spot
09.05.24 14:53vaultDistribution$250—0x87119e18…
16.04.24 04:44token airdrop159.00 PURR—0xcd1a7d53…
27.02.24 23:40vaultWithdraw——0x13edc486…
22.02.24 11:38vaultDeposit$374—0x1a2a95e0…
07.02.24 13:33vaultDeposit$100—0x3cc28680…
07.02.24 13:33vaultWithdraw——0xf926bfeb…
01.02.24 18:37vaultDeposit$900—0x94300306…
01.02.24 18:37deposit$900—0x8890ee22…
“Deposited” and “withdrawn” count only money entering and leaving the exchange. Transfers between the account's own spot and perps balances, spot transfers and airdrops are excluded: otherwise moving money between one's own pockets would look like fresh capital. Times are in your timezone.
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