Market cap$2.95T+0.2%
Volume 24h$147.6B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0xc7ccec…1c7d87

0xc7ccec521eed20fcddff8f95424816ac421c7d87copy

Hyperliquid wallet 0xc7ccec…1c7d87 currently holds $588.95K in perps and $14 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$597.84K, last 30 days: +$57.65K. Rank on the exchange account leaderboard: 4403. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$567.4K
perps — · other $567.4K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$36.4K$212.0K$387.7K$563.3K2024-03-132026-10-04in-crypto.app
24 hours
+$3.9K
48 hours
+$4.3K
7 days
−$16.1K
30 days
+$24.8K
All time
+$576.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#4403
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

5
CoinAmountPriceValueAvg. entryCost basisP&L
MAX62.89M$0.000000$13———
UBTC0.0000$84,845$1$109,879$1−$0 −22.8%
PURR1.52$0.1701$0$0.2583$0−$0 −34.1%
USDC0.0033$1.00$0———
LICKO126.58$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

56
End timeCoinSideDurationNet P&LSizeClosing priceFee
04.11 20:08HYPElong3m−$132.88266.57 HYPE$36.998$7.59
04.11 11:32HYPElong33m+$38.94263.91 HYPE$37.940273957$4.56
17.10 07:53ETHlong47m−$142.235.4095 ETH$3 768.80$15.64
17.10 07:06ETHlong11m−$179.146.5343 ETH$3 798.80$19.05
26.09 00:20HYPEshort17m−$116.85−241.29 HYPE$41.3528194703$7.59
21.08 03:32YYZYlong15s−$4.61197 YZY$2.1245$0.32
21.08 03:30YYZYlong2m+$255.571 537 YZY$2.0660744958$2.33
11.11 05:53ETHlong5m−$400.6420.136 ETH$3 121.8645927692$44.13
21.04 04:13ETHlong11m−$110.3414.0343 ETH$3 160.1819306984$31.07
19.04 08:10ETHlong20m+$285.0911.2563 ETH$3 105.3713724759$24.36
19.04 07:19ETHlong43s+$62.5411.1317 ETH$3 085.2853418615$24.01
19.04 03:04ETHshort24s−$99.03−13.4979 ETH$2 943.6081605287$27.79
19.04 02:55ETHlong22m+$257.519.3477 ETH$2 922.3036800496$19.02
19.04 02:33ETHshort2m−$34.80−10.073 ETH$2 896.4279311029$20.42
18.04 05:57ETHlong50m−$442.4816.8605 ETH$2 985.7547403695$35.38
12.04 00:36AVAXshort1h 10m−$204.74−536.37 AVAX$46.2757280609$17.31
10.04 22:34ETHshort3m−$212.05−19.8765 ETH$3 552.9443956431$49.38
10.04 22:25ETHshort6m−$807.67−31.3019 ETH$3 563.606306007$77.83
09.04 22:22ETHshort39m−$355.58−36.631 ETH$3 516.4480147962$90.07
09.04 21:16ETHshort31m+$199.02−33.88 ETH$3 510.7153922668$83.36
09.04 10:02ETHshort43m−$54.96−31.3576 ETH$3 640.0143668521$79.91
09.04 09:17ETHshort27s−$252.31−36.6063 ETH$3 640.5757312266$93.23
09.04 09:14ETHshort3m−$302.62−41.2391 ETH$3 645.6978685277$105.17
09.04 09:07ETHshort3m+$33.77−40.2213 ETH$3 634.1053287686$102.37
09.04 05:38AVAXshort14m+$29.74−1 186.52 AVAX$49.1786887115$40.87
20.03 04:30ETHlong2m−$545.9427.6916 ETH$3 140.70$39.19
20.03 04:17SOLlong3m−$123.76302.22 SOL$170.56$36.11
20.03 04:10ETHlong7m+$292.8436.2279 ETH$3 186.30$80.67
20.03 03:54ETHshort3m+$71.29−34.5129 ETH$3 204.8796000916$77.48
20.03 03:44AVAXlong13m−$524.941 046.49 AVAX$52.5880526235$38.69
20.03 03:26AVAXlong4m+$134.79999 AVAX$53.2246218619$37.16
20.03 03:03SOLlong26m+$98.67248.04 SOL$174.84$30.31
20.03 01:19ETHlong1h 39m+$822.3427.4941 ETH$3 198.7021484609$61.25
19.03 09:25ETHshort42s−$224.77−28.8037 ETH$3 280.8687540142$66.10
19.03 09:23ETHshort3m−$280.97−31.9702 ETH$3 277.0768534448$73.27
19.03 09:18ETHlong5m+$8.6331.9702 ETH$3 266.5256604588$73.07
19.03 09:13ETHshort12m+$558.60−25.4571 ETH$3 233.5952861874$57.84
19.03 09:00ETHshort2m−$75.86−26.6177 ETH$3 245.9080213542$60.47
19.03 08:57ETHlong10m−$1 517.0350.0978 ETH$3 229.9193092311$113.76
19.03 01:37ETHlong3m+$50.4749.8792 ETH$3 391.9849769042$118.37
13.03 20:42ETHlong3m−$155.0021.5378 ETH$3 984.3338488611$60.10
13.03 20:30ETHlong3m−$239.5723.5279 ETH$4 000.00$65.94
13.03 12:55SOLlong3h 32m+$230.01196.66 SOL$153.4065275094$21.03
11.03 08:22SOLshort2m−$239.62−739.65 SOL$149.21$77.20
11.03 08:08AVAXlong11m−$395.194 129.37 AVAX$42.9524880284$124.25
11.03 07:49SOLlong15m+$312.22755.1 SOL$147.5465237717$77.85
09.03 09:54ETHshort3m−$14.80−4.8294 ETH$3 917.1471383609$9.46
09.03 09:49WLDshort5m−$10.41−1 138.4 WLD$10.6863423226$6.08
09.03 09:43WLDshort20m−$555.69−2 215.5 WLD$10.7531119838$11.78
09.03 09:22WLDshort3m−$17.88−2 264.2 WLD$10.5666351912$11.96
09.03 09:18WLDshort2m−$299.73−2 857 WLD$10.5453515226$14.99
09.03 08:25MMKRlong2h 08m+$476.917.6165 MKR$2 382.0599934353$8.95
09.03 05:06TAOlong4m−$190.679.403 TAO$711.299065192$3.39
09.03 05:01SOLshort5m−$62.44−205.68 SOL$147.26$15.13
09.03 04:52SOLlong12m+$13.60204.31 SOL$146.96$15.01
09.03 00:57MMKRlong1h 03m+$145.309.8526 MKR$2 113.2015234557$10.37
“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

266
TimeCoinActionSizePriceClosed P&LFeesHash
21.05 00:00@KNTQsold spot$0$0.1843———
12.02 00:00@UETHsold spot$0$1,940———
11.02 11:32@UETHsold spot$7.1K
3 fills
$1,949−$7$40xa41d5c59… ↗
22.01 03:34@HYPEsold spot$4.3K
8 fills
$21.73−$76$30xc94d0732… ↗
02.01 02:52@HYPEsold spot$3.0K$24.29−$1$20xdc81d351… ↗
23.12 06:59@HYPEsold spot$2.0K$24.40−$42$10x2aefa9cd… ↗
22.12 05:35@HYPEsold spot$1.1K
2 fills
$24.84−$3$10x079c5cfd… ↗
28.11 00:00@USDHsold spot$0$0.9998———
27.11 21:19@USDHsold spot$635$1.0000−$0$00xddca6763… ↗
27.11 21:18@KNTQsold spot$635
3 fills
$0.1736+$0$00xa379a3df… ↗
27.11 00:00@UMONsold spot$0$0.0468———
26.11 01:30@UMONsold spot$228
2 fills
$0.0471+$73$00xb1c58c73… ↗
18.11 20:35@HYPEsold spot$201$38.81+$0$00x9372136b… ↗
04.11 20:08HYPEclosed long$9.9K
2 fills
$37.00−$125$40x37acb9c0… ↗
04.11 20:06HYPEopened long$10.0K$37.47—$40x311dedfc… ↗
04.11 11:32@HYPEbought spot$38$38.00—$00xcd975b81… ↗
04.11 11:32HYPEclosed long$10.0K
4 fills
$37.94+$44$30xd848e862… ↗
04.11 10:59HYPEopened long$10.0K$37.77—$10x14b31cd1… ↗
22.10 07:11@HYPEbought spot$951$34.66—$00xe0d727a4… ↗
17.10 10:51@HYPEbought spot$678
2 fills
$34.36—$0—
17.10 07:53ETHclosed long$20.4K
2 fills
$3,769−$127$80x4cc8dbeb… ↗
17.10 07:07ETHopened long$20.5K
2 fills
$3,792—$80xb7d8d768… ↗
17.10 07:06ETHclosed long$24.8K$3,799−$160$90x8b231382… ↗
17.10 06:56ETHopened long$25.0K
3 fills
$3,823—$100x46f7c943… ↗
26.09 00:20HYPEclosed short$10.0K
3 fills
$41.35−$109$40x8677e3b6… ↗
26.09 00:04HYPEopened short$9.9K$40.90—$40xffcc8460… ↗
21.08 03:32YYZYclosed long$419$2.12−$4$00x3c4b5c84… ↗
21.08 03:31YYZYopened long$423
2 fills
$2.15—$00x7e6c1719… ↗
21.08 03:30YYZYclosed long$3.2K
6 fills
$2.07+$258$10x8a1a851b… ↗
21.08 03:28YYZYopened long$2.9K
2 fills
$1.90—$10xc3494bcc… ↗
20.07 00:00@LATINAsold spot$0$0.003804———
19.07 11:20@HYPEbought spot$116$45.03—$00x7e4526da… ↗
19.07 11:19@LATINAsold spot$117$0.005120—$00xd1129ca9… ↗
13.06 03:47@HYPEbought spot$7.5K
8 fills
$39.02—$00x56843511… ↗
10.06 22:20@UBTCsold spot$6.9K
14 fills
$110,034+$10$40x698b9bce… ↗
02.06 07:48@UBTCsold spot$2.1K
2 fills
$105,356+$2$10xb2d1b46e… ↗
02.06 04:21@HYPEsold spot$2.1K
3 fills
$33.42−$3$10xccec3816… ↗
30.05 00:00@UBTCsold spot$0$105,586———
29.05 04:13@HYPEbought spot$3.4K
2 fills
$33.80—$00xb0f38ded… ↗
29.05 03:57@HYPEbought spot$5.1K
3 fills
$33.94—$00x04fa07a1… ↗
29.05 03:56@UBTCsold spot$8.5K
5 fills
$108,143−$6$50xb6fe26a5… ↗
29.05 03:55@UBTCbought spot$8.5K
4 fills
$108,154—$00xa3966377… ↗
29.05 03:55@HYPEsold spot$8.5K
10 fills
$33.92−$66$50x7a86ff78… ↗
26.03 08:13@HYPEbought spot$7.9K
12 fills
$16.09—$00xef231547… ↗
25.03 05:42@HYPEbought spot$177$16.10—$00x1a2821e9… ↗
21.03 00:52@HYPEbought spot$6.7K
11 fills
$14.34—$00x6ee7406b… ↗
09.01 14:13@HYPEbought spot$20.2K
9 fills
$20.18—$00x4a53614c… ↗
09.01 14:11PPURR/USDCsold spot$21.2K
18 fills
$0.2118−$4.6K$70xcc74ffae… ↗
09.01 02:06PPURR/USDCsold spot$196
3 fills
$0.2458−$10$00x3b34f5be… ↗
09.01 01:58PPURR/USDCsold spot$52
3 fills
$0.2471−$2$0—
09.01 01:57PPURR/USDCsold spot$43
2 fills
$0.2471−$2$0—
09.01 01:56PPURR/USDCsold spot$52
3 fills
$0.2471−$2$0—
09.01 01:54PPURR/USDCsold spot$110
4 fills
$0.2471−$5$0—
09.01 01:53PPURR/USDCsold spot$15$0.2471−$1$0—
07.01 19:21PPURR/USDCbought spot$7.6K
5 fills
$0.2582—$100xccd4d46e… ↗
07.01 19:20PPURR/USDCbought spot$90
2 fills
$0.2582—$0—
07.01 19:19PPURR/USDCbought spot$18.7K
6 fills
$0.2582—$7—
07.01 19:17@HYPEsold spot$27.7K
8 fills
$23.61+$330$30x4a87db87… ↗
03.01 00:00PPURR/USDCsold spot$0$0.2808———
02.01 21:01@HYPEbought spot$27.1K
2 fills
$23.04—$00x96aa83c5… ↗
02.01 21:01PPURR/USDCsold spot$27.1K
3 fills
$0.2634−$21.2K$30xe369f044… ↗
21.12 04:35PPURR/USDCbought spot$1.7K$0.4877—$10x4fc5978d… ↗
21.12 04:34@HYPEsold spot$1.7K
2 fills
$33.88+$523$10x39a4f82b… ↗
21.12 04:26PPURR/USDCbought spot$1.7K
6 fills
$0.4798—$10xb50f19b4… ↗
21.12 04:26@HYPEsold spot$1.7K
3 fills
$33.32+$502$10x91b5aca0… ↗
20.12 22:33PPURR/USDCbought spot$1.4K
9 fills
$0.4727—$10xddaef535… ↗
20.12 22:11PPURR/USDCbought spot$43.5K
26 fills
$0.4683—$330xa2fd0b8b… ↗
20.12 21:34@HYPEsold spot$44.0K
41 fills
$29.33+$9.3K$150x40541055… ↗
20.12 21:13@HYPEbought spot$42.9K
21 fills
$28.61—$10x256842c0… ↗
20.12 21:00@HYPEsold spot$43.7K
39 fills
$29.16+$12.6K$150x7c38a59c… ↗
20.12 00:00PPURR/USDCsold spot$0$0.4031———
19.12 20:38@HYPEbought spot$35.3K
26 fills
$23.50—$10x5a562a9e… ↗
19.12 20:38PPURR/USDCsold spot$36.4K
36 fills
$0.3642+$2.0K$130x02145577… ↗
19.12 20:13PPURR/USDCsold spot$278
4 fills
$0.3429−$1$00xdae87ce7… ↗
19.12 20:13PPURR/USDCbought spot$34.7K
6 fills
$0.3444—$350x05a345dd… ↗
19.12 20:12@HYPEsold spot$34.7K
23 fills
$23.16+$5.3K$120x485a3dec… ↗
19.12 02:05@HYPEbought spot$56.9K
19 fills
$22.74—$10xc2a5eaa7… ↗
19.12 02:05PPURR/USDCsold spot$60.0K
43 fills
$0.4000+$6.1K$210x8d37090e… ↗
18.12 23:47PPURR/USDCsold spot$163$0.4078+$19$00xd0cc2d52… ↗
18.12 23:47PPURR/USDCbought spot$41.0K
18 fills
$0.4077—$350x7486b7ce… ↗
18.12 23:46PPURR/USDCsold spot$20.2K
10 fills
$0.4043+$7.1K$70x40edaf8f… ↗
18.12 23:46@HYPEsold spot$23.1K
14 fills
$23.10+$6.6K$80x5e425402… ↗
15.12 22:05@HYPEsold spot$4.9K
8 fills
$22.96+$1.4K$20x0c1c4ed5… ↗
14.12 10:25@HYPEsold spot$61$20.41+$13$00x33430459… ↗
14.12 10:12@HYPEbought spot$2.6K
3 fills
$20.32—$00x1f4c70df… ↗
14.12 06:22@HYPEbought spot$1.1K$20.91—$00xfbafda9f… ↗
12.12 19:36@HYPEbought spot$15.0K
7 fills
$18.23—$00xbc344622… ↗
12.12 19:23PPURR/USDCsold spot$17.6K
10 fills
$0.3520+$4.5K$60x5c3b316e… ↗
12.12 08:33PPURR/USDCsold spot$668
4 fills
$0.2634+$3$00x04ebe63e… ↗
12.12 08:33PPURR/USDCbought spot$19.8K
17 fills
$0.2634—$260xaefb9881… ↗
12.12 08:32PPURR/USDCbought spot$20.2K
3 fills
$0.2608—$270x3bd08552… ↗
12.12 02:24@HYPEsold spot$40.4K$16.16+$3.0K$40xebfebc6e… ↗
12.12 00:55@HYPEbought spot$40.0K
20 fills
$16.00—$00xd0727074… ↗
12.12 00:36@HYPEsold spot$13.7K
53 fills
$16.22+$1.9K$10xcb2152ca… ↗
12.12 00:35@HYPEsold spot$26.9K
17 fills
$16.22+$3.8K$3—
09.12 02:45@HYPEbought spot$35.0K$14.00—$00x92a69c4a… ↗
09.12 01:30@HYPEsold spot$32.9K$14.28+$1.1K$30x7d6861be… ↗
09.12 01:16@HYPEsold spot$2.8K$14.28+$88$00x8617871e… ↗
08.12 19:36@HYPEbought spot$13.3K
9 fills
$14.13—$0—
08.12 19:35@HYPEbought spot$17.5K
4 fills
$14.13—$0—
08.12 19:25@HYPEbought spot$4.5K
4 fills
$14.09—$00x81e56372… ↗
08.12 14:25@HYPEsold spot$12.6K
35 fills
$14.43+$794$1—
08.12 14:13@HYPEsold spot$23.5K
37 fills
$14.43+$1.5K$8—
07.12 23:47@HYPEbought spot$35.0K$14.00—$00x9dcc5bb0… ↗
07.12 02:59@HYPEsold spot$31.2K
38 fills
$14.30+$2.7K$30x64acc64e… ↗
07.12 02:58@HYPEsold spot$4.0K
13 fills
$14.37+$367$00x1235bce4… ↗
07.12 02:57@HYPEsold spot$561
5 fills
$14.38+$52$0—
06.12 23:43@HYPEbought spot$34.1K
11 fills
$13.65—$10x5badbc6b… ↗
06.12 21:34@HYPEsold spot$34.8K
8 fills
$13.91+$3.7K$30x3fedb0a0… ↗
06.12 05:59@HYPEbought spot$32.9K
4 fills
$13.17—$00xb30bfbcb… ↗
06.12 05:28@HYPEsold spot$16.4K
14 fills
$13.43+$2.1K$20xba02ee5a… ↗
06.12 05:20@HYPEsold spot$17.2K$13.43+$2.2K$20x6d2ccf38… ↗
05.12 11:32@HYPEbought spot$22.5K
4 fills
$13.67—$10x586eeebb… ↗
05.12 11:30@HYPEbought spot$11.6K$13.64—$00x561a6991… ↗
05.12 11:27@HYPEsold spot$34.8K$13.92+$10.5K$120x0558eecb… ↗
05.12 08:57@HYPEbought spot$32.9K
17 fills
$13.16—$00x67edf0db… ↗
05.12 08:33@HYPEsold spot$33.5K$13.40+$17.7K$30x107293af… ↗
04.12 12:03@HYPEbought spot$31.6K
6 fills
$12.63—$10x39bd1d92… ↗
04.12 11:52@HYPEsold spot$32.6K
24 fills
$13.02+$32.6K$30xeab78a82… ↗
30.11 05:02@HYPEsold spot$29.1K
18 fills
$6.57+$29.1K$100xe13cc63d… ↗
29.11 00:00PPURR/USDCsold spot$0$0.1927———
28.11 06:52PPURR/USDCsold spot$7.2K
22 fills
$0.2076−$1.4K$30x7a2235c8… ↗
27.11 04:11PPURR/USDCbought spot$4.0K
2 fills
$0.2557—$50xcc18ebf6… ↗
14.11 23:02PPURR/USDCbought spot$285
2 fills
$0.2338—$00x40b0087a… ↗
14.11 06:02PPURR/USDCbought spot$968
6 fills
$0.2577—$10xc2abdff4… ↗
11.11 07:12PPURR/USDCbought spot$3.3K
3 fills
$0.2360—$50xeac9f4b1… ↗
11.11 05:53ETHclosed long$62.9K
7 fills
$3,122−$357$220x4e826f38… ↗
11.11 05:48ETHopened long$63.2K
5 fills
$3,140—$220x4b10fafd… ↗
11.09 00:00@SELLsold spot$1$0.000109———
07.09 00:00@CATNIPsold spot$1$0.001177———
06.08 00:00@FUNsold spot$1$0.0481———
04.08 00:00@DROPsold spot$0$0.000017———
24.07 00:00@TATEsold spot$0$0.004367——0x171bc45c… ↗
24.07 00:00@ANSEMsold spot$0$0.0116——0x171bc45c… ↗
24.07 00:00@FUCKYsold spot$0$0.000281——0x171bc45c… ↗
24.07 00:00@ILIENSsold spot$0$0.000761——0x171bc45c… ↗
24.07 00:00@RUGsold spot$0$0.009253——0x171bc45c… ↗
24.07 00:00@XULIANsold spot$0$0.000795——0x171bc45c… ↗
24.07 00:00@PEPEsold spot$0$0.000991——0x171bc45c… ↗
24.07 00:00@GMEOWsold spot$0$0.000714——0x171bc45c… ↗
24.07 00:00@TRUMPsold spot$0$0.002889——0x171bc45c… ↗
24.07 00:00@POINTSsold spot$0$0.0477——0x171bc45c… ↗
24.07 00:00@CAPPYsold spot$0$0.000017——0x171bc45c… ↗
24.07 00:00@WAGMIsold spot$0$0.001819——0x171bc45c… ↗
24.07 00:00@MANLETsold spot$0$0.0177——0x171bc45c… ↗
24.07 00:00@LICKsold spot$0$0.000052——0x171bc45c… ↗
24.07 00:00@HFUNsold spot$0$25.58——0x171bc45c… ↗
24.07 00:00PPURR/USDCsold spot$0$0.2086——0x171bc45c… ↗
29.06 08:21PPURR/USDCsold spot$5.6K
57 fills
$0.1256—$20x3faa2b4b… ↗
09.06 03:36PPURR/USDCbought spot$388$0.1584—$10x42557eb9… ↗
09.06 03:36@HFUNsold spot$148$10.87—$00x155ddd6b… ↗
09.06 03:36@JEFFsold spot$158
3 fills
$3.44—$00xada72731… ↗
09.06 03:36@RUGsold spot$10$0.005267—$00xe76bd052… ↗
09.06 03:36@FUCKYsold spot$4$0.001191—$00xa3d86587… ↗
09.06 03:36@POINTSsold spot$27
2 fills
$0.007287—$00xf4328a9e… ↗
09.06 03:35@WAGMIsold spot$12$0.001809—$00x6c235ada… ↗
09.06 03:35@XULIANsold spot$5$0.000426—$00x85f00a0f… ↗
09.06 03:35@ILIENSsold spot$4$0.000266—$00x9d613a15… ↗
09.06 03:35@GMEOWsold spot$17$0.000606—$00xd56fe2ce… ↗
09.06 03:35@LICKsold spot$3$0.000093—$00x0e59d315… ↗
07.06 00:39PPURR/USDCbought spot$7.1K
8 fills
$0.1702—$150x0c7c6153… ↗
03.06 21:09PPURR/USDCsold spot$7.1K
5 fills
$0.1754—$20x58b019a3… ↗
01.06 09:04PPURR/USDCbought spot$6.6K
17 fills
$0.1610—$140x87c00545… ↗
01.06 02:01PPURR/USDCsold spot$6.6K
12 fills
$0.1589—$20x1e801ee4… ↗
31.05 08:26PPURR/USDCbought spot$6.3K
13 fills
$0.1525—$140x01c8bdf1… ↗
30.05 08:03PPURR/USDCsold spot$6.3K
7 fills
$0.1573—$20xd5304019… ↗
22.05 22:25PPURR/USDCbought spot$1.9K
3 fills
$0.1147—$60x32ac0602… ↗
21.04 11:03PPURR/USDCbought spot$790
5 fills
$0.1616—$20xa17d2d3c… ↗
21.04 04:13ETHclosed long$44.4K
8 fills
$3,160−$79$160xe40354e8… ↗
21.04 04:02ETHopened long$44.4K
4 fills
$3,166—$160xe4adc9ac… ↗
19.04 08:12PPURR/USDCbought spot$84
2 fills
$0.1541—$00x30e3e389… ↗
19.04 08:10ETHclosed long$35.0K
3 fills
$3,105+$309$120x96fb4cf4… ↗
19.04 07:51ETHopened long$34.6K
4 fills
$3,078—$120x4c1f4e3e… ↗
19.04 07:20PPURR/USDCbought spot$72$0.1467—$00x06b6da3e… ↗
19.04 07:19ETHclosed long$34.3K
3 fills
$3,085+$87$120xca80f809… ↗
19.04 07:18ETHopened long$34.3K
8 fills
$3,078—$120x2115a779… ↗
19.04 03:04ETHclosed short$39.7K
11 fills
$2,944−$71$140x801016de… ↗
19.04 03:04ETHopened short$39.7K
3 fills
$2,938—$140x710fa4ff… ↗
19.04 02:55ETHclosed long$27.3K
3 fills
$2,922+$277$100xaeac7904… ↗
19.04 02:34ETHopened long$27.0K
5 fills
$2,893—$90x72be265d… ↗
19.04 02:33ETHclosed short$29.2K
9 fills
$2,896−$14$100x87488106… ↗
19.04 02:32ETHopened short$29.2K
3 fills
$2,895—$100x3f762398… ↗
18.04 05:57ETHclosed long$50.3K
7 fills
$2,986−$407$180x1b0d2bb0… ↗
18.04 05:07ETHopened long$50.7K
3 fills
$3,010—$180x56ccca61… ↗
12.04 00:36AVAXclosed short$24.8K
2 fills
$46.28−$188$90xfaf53309… ↗
11.04 23:27AVAXopened short$24.6K
6 fills
$45.93—$90x4a219f05… ↗
10.04 22:34ETHclosed short$70.6K
7 fills
$3,553−$163$250x1ee96190… ↗
10.04 22:31ETHopened short$70.5K
11 fills
$3,545—$250xad5f0cc5… ↗
10.04 22:25ETHclosed short$111.5K
9 fills
$3,564−$730$390x7dbb36fe… ↗
10.04 22:19ETHopened short$110.8K
8 fills
$3,540—$390x2336ddc3… ↗
09.04 22:22ETHclosed short$128.8K
7 fills
$3,516−$266$450x71481167… ↗
09.04 21:43ETHopened short$128.5K
14 fills
$3,509—$450x41a9076e… ↗
09.04 21:16ETHclosed short$118.9K
11 fills
$3,511+$282$420xc2480cf7… ↗
09.04 20:45ETHopened short$119.2K
9 fills
$3,519—$420x56f897f5… ↗
09.04 10:02ETHclosed short$114.1K
9 fills
$3,640+$25$400xe031028c… ↗
09.04 09:19ETHopened short$114.2K
6 fills
$3,641—$400x1ffe025e… ↗
09.04 09:17ETHclosed short$133.3K
5 fills
$3,641−$159$470x96ac272d… ↗
09.04 09:16ETHopened short$133.1K
5 fills
$3,636—$470xc4e8986b… ↗
09.04 09:14ETHclosed short$150.3K
7 fills
$3,646−$197$530x76b132fe… ↗
09.04 09:12ETHopened short$150.1K
4 fills
$3,641—$530x49e9355c… ↗
09.04 09:07ETHclosed short$146.2K
9 fills
$3,634+$136$510xb92014e6… ↗
09.04 09:04ETHopened short$146.3K
2 fills
$3,637—$510x08e15e7e… ↗
09.04 05:38AVAXclosed short$58.4K
25 fills
$49.18+$71$200xed03a13a… ↗
09.04 05:24AVAXopened short$58.4K
10 fills
$49.24—$200xa3824867… ↗
20.03 04:30ETHclosed long$87.0K$3,141−$507$300x2c5d3557… ↗
20.03 04:29ETHopened long$87.5K
5 fills
$3,159—$90x95727a81… ↗
20.03 04:17SOLclosed long$51.5K$171−$88$180x3ffec66c… ↗
20.03 04:15SOLopened long$51.6K
2 fills
$171—$180x84970c55… ↗
20.03 04:10ETHclosed long$115.4K$3,186+$374$400xb6c39edb… ↗
20.03 04:03ETHopened long$115.1K
6 fills
$3,176—$400xee721519… ↗
20.03 03:54ETHclosed short$110.6K
8 fills
$3,205+$149$390x80a0c7f2… ↗
20.03 03:51ETHopened short$110.8K
13 fills
$3,209—$390xe9ffaa24… ↗
20.03 03:44AVAXclosed long$55.0K
4 fills
$52.59−$486$190x216311e8… ↗
20.03 03:32AVAXopened long$55.5K
5 fills
$53.05—$190xf334b139… ↗
20.03 03:26AVAXclosed long$53.2K
2 fills
$53.22+$172$190x1a149144… ↗
20.03 03:22AVAXopened long$53.0K
7 fills
$53.05—$190x917d139c… ↗
20.03 03:03SOLclosed long$43.4K$175+$129$150x084a33bc… ↗
20.03 02:38SOLopened long$43.2K$174—$150x760ec139… ↗
20.03 01:19ETHclosed long$87.9K
5 fills
$3,199+$894$310x4d6d2394… ↗
19.03 23:40ETHopened long$87.1K
2 fills
$3,166—$300x46f924bb… ↗
19.03 09:25ETHclosed short$94.5K
3 fills
$3,281−$159$330x3b479c84… ↗
19.03 09:24ETHopened short$94.3K
5 fills
$3,275—$330xbb4bf5ee… ↗
19.03 09:23ETHclosed short$104.8K
3 fills
$3,277−$208$370xa8e9461b… ↗
19.03 09:21ETHopened short$104.6K
8 fills
$3,271—$370xbf8c8a33… ↗
19.03 09:18ETHclosed long$104.4K
6 fills
$3,267+$82$370x8f2cf6bd… ↗
19.03 09:14ETHopened long$104.3K
6 fills
$3,264—$370x6bd2f0cb… ↗
19.03 09:13ETHclosed short$82.3K
2 fills
$3,234+$616$290x11f7337d… ↗
19.03 09:02ETHopened short$82.9K
4 fills
$3,258—$290xc9264f80… ↗
19.03 09:00ETHclosed short$86.4K
6 fills
$3,246−$15$300xb6dc9328… ↗
19.03 08:58ETHopened short$86.4K
13 fills
$3,245—$300xe8c3002d… ↗
19.03 08:57ETHclosed long$161.8K
6 fills
$3,230−$1.4K$570x8ac20ed1… ↗
19.03 08:47ETHopened long$163.2K
11 fills
$3,258—$570x9f8951b3… ↗
19.03 01:37ETHclosed long$169.2K
4 fills
$3,392+$169$590x45182da2… ↗
19.03 01:35ETHopened long$169.0K
2 fills
$3,389—$590xbdae231f… ↗
13.03 20:42ETHclosed long$85.8K
13 fills
$3,984−$95$300xfa610cfa… ↗
13.03 20:40ETHopened long$85.9K
4 fills
$3,989—$300x52ff7c7d… ↗
13.03 20:30ETHclosed long$94.1K$4,000−$174$330x3436dcaf… ↗
13.03 20:27ETHopened long$94.3K
6 fills
$4,007—$330xdeb52556… ↗
13.03 12:55SOLclosed long$30.2K
5 fills
$153+$251$110x932b2e84… ↗
13.03 09:23SOLopened long$29.9K
2 fills
$152—$100xe94652f8… ↗
11.03 08:22SOLclosed short$110.4K
2 fills
$149−$162$390xb7bfd401… ↗
11.03 08:20SOLopened short$110.2K
5 fills
$149—$390xc3ad5f4c… ↗
11.03 08:08AVAXclosed long$177.4K
11 fills
$42.95−$271$620x7a9dfafb… ↗
11.03 07:58AVAXopened long$177.6K
15 fills
$43.02—$620x147aad33… ↗
11.03 07:49SOLclosed long$111.4K
8 fills
$148+$390$390x1935c4a8… ↗
11.03 07:35SOLopened long$111.0K
2 fills
$147—$390x4f501e78… ↗
09.03 09:54ETHclosed short$18.9K
3 fills
$3,917−$5$50x4767f803… ↗
09.03 09:52ETHopened short$18.9K
4 fills
$3,916—$50xafd38a71… ↗
09.03 09:49WLDclosed short$12.2K
2 fills
$10.69−$4$30x5b829f31… ↗
09.03 09:45WLDopened short$12.2K
3 fills
$10.68—$30x1a3d65e1… ↗
09.03 09:43WLDclosed short$23.8K
4 fills
$10.75−$544$60x0b6895ec… ↗
09.03 09:23WLDopened short$23.3K
2 fills
$10.51—$60x2da11183… ↗
09.03 09:22WLDclosed short$23.9K
6 fills
$10.57−$6$60xd1b5d62a… ↗
09.03 09:20WLDopened short$23.9K
4 fills
$10.56—$60xbd2990df… ↗
09.03 09:18WLDclosed short$30.1K
5 fills
$10.55−$285$80xa5523aa9… ↗
09.03 09:16WLDopened short$29.8K
4 fills
$10.45—$70x027c5721… ↗
09.03 08:25MMKRclosed long$18.1K
4 fills
$2,382+$486$50xa226c5a8… ↗
09.03 06:17MMKRopened long$17.7K
8 fills
$2,318—$40xe0570e4c… ↗
09.03 05:06TAOclosed long$6.7K
3 fills
$711−$187$20x36959e62… ↗
09.03 05:03TAOopened long$6.9K
5 fills
$731—$20x8939c1ed… ↗
09.03 05:01SOLclosed short$30.3K$147−$47$80x266b69ec… ↗
09.03 04:56SOLopened short$30.2K$147—$80x83641574… ↗
09.03 04:52SOLclosed long$30.0K
2 fills
$147+$29$80x56f3bc88… ↗
09.03 04:41SOLopened long$30.0K$147—$70x64b0a024… ↗
09.03 00:57MMKRclosed long$20.8K
7 fills
$2,113+$173$50xb6882f16… ↗
08.03 23:55MMKRopened long$20.6K
4 fills
$2,096—$50xa9ee4415… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

300
Deposited
$169.6K
Withdrawn
$208.6K
Net deposited
−$39.1K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
11.03.26 23:00withdrawal$3.0K$10x258bd25d…
11.03.26 22:56moved between venues$3.0K—between own venues · spot → HyperCore
11.03.26 19:59transfer received$3.0K—← 0x0e1450…3b2b48
11.02.26 11:37withdrawal$7.1K$10x72e15573…
11.02.26 11:33moved between venues$7.1K—between own venues · spot → HyperCore
11.02.26 11:29transfer received$6.9K—← 0x7e3399…69e738
11.02.26 11:29transfer received$195—← 0x7e3399…69e738
22.01.26 04:08withdrawal$4.3K$10x04d93c4b…
22.01.26 04:04moved between venues$4.3K—between own venues · spot → HyperCore
22.01.26 02:09staking200.00 HYPE—out of staking
14.01.26 23:35withdrawal$2.5K$10x887a3825…
14.01.26 23:30moved between venues$2.5K—between own venues · spot → HyperCore
08.01.26 20:03staking100.01 HYPE—into staking
08.01.26 04:12staking100.00 HYPE—out of staking
07.01.26 06:12withdrawal$2.0K$10xbf78c97b…
07.01.26 06:11transfer received$2.5K—← 0x0e1450…3b2b48
07.01.26 06:07moved between venues$2.0K—between own venues · spot → HyperCore
07.01.26 02:59transfer received$2.0K—← 0x0e1450…3b2b48
02.01.26 20:26withdrawal$3.0K$10xf899dc4c…
02.01.26 20:22moved between venues$3.0K—between own venues · spot → HyperCore
02.01.26 02:10transfer received$3.0K—← 0x0e1450…3b2b48
23.12.25 07:04withdrawal$2.0K$10xa52bb7ff…
23.12.25 06:59moved between venues$2.0K—between own venues · spot → HyperCore
22.12.25 05:40withdrawal$1.1K$10xa37db3f1…
22.12.25 05:36moved between venues$1.1K—between own venues · spot → HyperCore
22.12.25 01:36transfer received$3.1K—← 0x0e1450…3b2b48
27.11.25 21:26withdrawal$634$10x982fbdf2…
27.11.25 21:19moved between venues$635—between own venues · spot → HyperCore
27.11.25 11:48transfer received——← 0xb57f37…44355f
27.11.25 01:30withdrawal$227$10x1284435e…
27.11.25 01:26moved between venues$228—between own venues · spot → HyperCore
25.11.25 09:10transfer received$127—← 0x24de6b…a71b0f
25.11.25 09:08transfer received$27—← 0x24de6b…a71b0f
22.11.25 16:11transfer received$0—← 0xcf834c…ef8caf
18.11.25 20:40withdrawal$200$10x563e6503…
18.11.25 20:35moved between venues$201—between own venues · spot → HyperCore
18.11.25 20:35transfer received$200—← 0x222222…222222
06.11.25 20:41withdrawal$3.0K$10x1ed55f17…
06.11.25 20:01transfer received$3.0K—← 0x4f918f…71c066
04.11.25 20:53withdrawal$4.9K$10xf4e998f9…
04.11.25 20:49moved between venues$4.9K—between own venues · spot → HyperCore
04.11.25 20:48moved between venues$867—between own venues · HyperCore → spot
04.11.25 19:45moved between venues$1.0K—between own venues · spot → HyperCore
04.11.25 11:33staking0.9994 HYPE—into staking
04.11.25 11:32moved between venues$1.0K—between own venues · HyperCore → spot
04.11.25 10:56moved between venues$2.0K—between own venues · HyperCore → spot
03.11.25 07:11staking100.00 HYPE—into staking
03.11.25 06:51transfer received$4.1K—← 0x0e1450…3b2b48
30.10.25 20:41transfer received$2.0K—← 0x0e1450…3b2b48
25.10.25 22:55withdrawal$999$10x0d25da07…
25.10.25 22:50moved between venues$4.0K—between own venues · spot → HyperCore
25.10.25 21:25transfer received$4.0K—← 0x0e1450…3b2b48
22.10.25 20:25withdrawal$4.0K$10x5f94e3be…
22.10.25 08:36staking48.40 HYPE—into staking
22.10.25 08:36transfer received$1.7K—← 0x222222…222222
22.10.25 07:11spot transfer$998—→ 0x222222…222222
22.10.25 07:09spot ↔ perps$1.0K—perps → spot
22.10.25 04:28withdrawal$2.9K$10x9def76d6…
22.10.25 04:24spot ↔ perps$900—spot → perps
22.10.25 02:16transfer received$900—← 0x0e1450…3b2b48
22.10.25 02:05internalTransfer$7.0K—← 0x0e1450…3b2b48
18.10.25 23:05spot transfer$684—→ 0x222222…222222
18.10.25 23:05transfer received$684—← 0x222222…222222
17.10.25 10:52spot transfer$678—→ 0x222222…222222
17.10.25 10:51spot ↔ perps$678—perps → spot
17.10.25 10:51deposit$678—0x0333577a…
17.10.25 07:59withdrawal$678$10x96632baa…
17.10.25 06:56deposit$1.0K—0x54407b93…
26.09.25 00:25withdrawal$870$10x56bfc806…
25.09.25 21:49internalTransfer$987—← 0x0e1450…3b2b48
18.09.25 22:15withdrawal$3.5K$10xd9f866da…
18.09.25 10:00internalTransfer$3.5K—← 0x8d4c4d…890c4b
21.08.25 03:36withdrawal$1.2K$10xf76c31a8…
21.08.25 03:28deposit$1.0K—0xb502d996…
20.08.25 04:00withdrawal$6.2K$10x6a58bd6d…
20.08.25 03:47internalTransfer$6.2K—← 0x0e1450…3b2b48
13.08.25 04:39withdrawal$5.0K$10x853b49fc…
13.08.25 04:33internalTransfer$5.0K—← 0x0e1450…3b2b48
25.07.25 11:50staking2.58 HYPE—into staking
25.07.25 11:50transfer received$111—← 0x222222…222222
19.07.25 11:20spot transfer$116—→ 0x222222…222222
19.07.25 09:19withdrawal$5.0K$10xe2579cf1…
19.07.25 09:11internalTransfer$5.0K—← 0x0e1450…3b2b48
19.07.25 00:10transfer received——← 0x7851cb…662590
11.07.25 05:47withdrawal$999$10xe5580d5d…
11.07.25 05:18internalTransfer$1.0K—← 0x0e1450…3b2b48
05.07.25 02:05withdrawal$7.5K$10x6b31e146…
05.07.25 02:01spot ↔ perps$7.5K—spot → perps
05.07.25 01:59transfer received$7.5K—← 0xbc58a5…418a6c
02.07.25 07:53withdrawal$3.5K$10xc1c663f7…
02.07.25 07:49spot ↔ perps$3.5K—spot → perps
02.07.25 07:48transfer received$3.5K—← 0xbc58a5…418a6c
30.06.25 21:30withdrawal$2.5K$10xa971d85d…
30.06.25 21:26spot ↔ perps$2.5K—spot → perps
30.06.25 21:25transfer received$2.5K—← 0xbc58a5…418a6c
21.06.25 18:06token airdrop126.58 LICKO—0xaf43fc3b…
13.06.25 03:47spot ↔ perps$7.5K—perps → spot
13.06.25 03:47deposit$7.5K—0xeacb0798…
10.06.25 22:26withdrawal$6.9K$10x9d439b61…
10.06.25 22:20spot ↔ perps$6.9K—spot → perps
10.06.25 21:54transfer received$6.9K—← 0x0e1450…3b2b48
02.06.25 07:53withdrawal$2.1K$10x3b6effe5…
02.06.25 07:49spot ↔ perps$2.1K—spot → perps
02.06.25 06:49transfer received$2.1K—← 0x0e1450…3b2b48
02.06.25 04:26withdrawal$2.1K$10xd0c70d18…
02.06.25 04:22spot ↔ perps$2.1K—spot → perps
02.06.25 04:17transfer received$3.3K—← 0x0e1450…3b2b48
29.05.25 04:13spot ↔ perps$3.4K—perps → spot
29.05.25 04:13deposit$3.4K—0xe2a0933e…
29.05.25 04:01withdrawal$3.4K$10xf4e71e62…
29.05.25 03:57spot ↔ perps$3.4K—spot → perps
29.05.25 02:03transfer received$8.5K—← 0x0e1450…3b2b48
23.04.25 06:13transfer received$949—← 0x4f918f…71c066
21.04.25 08:08transfer received$1.8K—← 0x4f918f…71c066
14.04.25 21:56transfer received$792—← 0x4f918f…71c066
09.04.25 23:44transfer received$5.3K—← 0x222222…222222
09.04.25 23:44transfer received$136—← 0x222222…222222
26.03.25 08:58spot transfer$6.4K—→ 0x222222…222222
26.03.25 08:14spot transfer$32—→ 0x222222…222222
26.03.25 08:11spot ↔ perps$7.9K—perps → spot
26.03.25 08:10deposit$7.9K—0x809f57ab…
25.03.25 05:42spot ↔ perps$177—perps → spot
25.03.25 05:42deposit$177—0xb32744f9…
21.03.25 00:50spot ↔ perps$6.7K—perps → spot
21.03.25 00:49deposit$6.7K—0x48bbf039…
09.01.25 14:18withdrawal$992$10x95378981…
09.01.25 14:13spot ↔ perps$993—spot → perps
09.01.25 02:10withdrawal$468$10x33fe7a06…
09.01.25 02:06spot ↔ perps$469—spot → perps
07.01.25 19:25withdrawal$10$10xdeed29aa…
07.01.25 19:23withdrawal$1.4K$10xc0dc8eed…
07.01.25 19:21spot ↔ perps$11—spot → perps
07.01.25 19:19spot ↔ perps$1.4K—spot → perps
21.12.24 04:45spot transfer$0—→ 0x4f918f…71c066
21.12.24 04:35spot ↔ perps$0—perps → spot
21.12.24 04:35spot ↔ perps$0—spot → perps
21.12.24 04:33transfer received$1.7K—← 0x0e1450…3b2b48
21.12.24 04:19transfer received$1.7K—← 0x0e1450…3b2b48
20.12.24 23:01spot transfer$2—→ 0x4f918f…71c066
20.12.24 23:01spot transfer$2—→ 0x4f918f…71c066
20.12.24 23:01spot transfer$0—→ 0x4f918f…71c066
20.12.24 23:01spot transfer$3—→ 0x4f918f…71c066
20.12.24 23:00spot transfer$0—→ 0x4f918f…71c066
20.12.24 23:00spot transfer$1—→ 0x4f918f…71c066
20.12.24 22:57spot transfer$1—→ 0x4f918f…71c066
20.12.24 22:57spot transfer$5—→ 0x4f918f…71c066
20.12.24 22:57spot transfer$10—→ 0x4f918f…71c066
20.12.24 22:32spot ↔ perps$1.4K—perps → spot
20.12.24 22:32deposit$1.4K—0x64fc2aa1…
20.12.24 21:41withdrawal$484$10x99bd33a7…
20.12.24 21:37spot ↔ perps$485—spot → perps
20.12.24 21:35withdrawal$805$10xe654fa1c…
20.12.24 21:30spot ↔ perps$806—spot → perps
19.12.24 20:42withdrawal$1.1K$10x0dfa1264…
19.12.24 20:38spot ↔ perps$1.1K—spot → perps
19.12.24 20:23withdrawal$277$10x2031f6cb…
19.12.24 20:14spot ↔ perps$278—spot → perps
19.12.24 02:10withdrawal$3.1K$10xdd6a5885…
19.12.24 02:05spot ↔ perps$3.1K—spot → perps
18.12.24 23:52withdrawal$2.5K$10x28bfe112…
18.12.24 23:48spot ↔ perps$163—spot → perps
18.12.24 23:47spot ↔ perps$2.3K—spot → perps
16.12.24 13:44token airdrop2.03 VAULT—0x4a951a88…
15.12.24 22:44withdrawal$4.9K$10x1e7d44d5…
15.12.24 22:18spot ↔ perps$4.9K—spot → perps
15.12.24 20:45transfer received$5.2K—← 0x2dbcd6…9fbd94
15.12.24 03:48withdrawal$1.9K$10x42fa3e1f…
15.12.24 02:18internalTransfer$1.9K—← 0x2dbcd6…9fbd94
14.12.24 10:32withdrawal$60$10xa92ca2b7…
14.12.24 10:26spot ↔ perps$61—spot → perps
14.12.24 10:12spot ↔ perps$2.6K—perps → spot
14.12.24 09:53internalTransfer$2.6K—← 0x2dbcd6…9fbd94
14.12.24 06:21spot ↔ perps$1.1K—perps → spot
14.12.24 06:06internalTransfer$1.1K—← 0x2dbcd6…9fbd94
13.12.24 07:20withdrawal$1.1K$10x4a49d1f9…
13.12.24 06:07internalTransfer$1.1K—← 0x2dbcd6…9fbd94
12.12.24 19:30withdrawal$2.6K$10xc9be9672…
12.12.24 19:24spot ↔ perps$2.6K—spot → perps
12.12.24 08:39spot transfer$13—→ 0x70ec29…5c8598
12.12.24 08:38withdrawal$676$10xbeabce17…
12.12.24 08:33spot ↔ perps$677—spot → perps
12.12.24 02:28withdrawal$385$10x37306617…
12.12.24 02:24spot ↔ perps$386—spot → perps
12.12.24 00:40withdrawal$545$10x059aebf2…
12.12.24 00:36spot ↔ perps$546—spot → perps
09.12.24 01:58withdrawal$74$10xe7f569e2…
09.12.24 01:54spot ↔ perps$75—spot → perps
09.12.24 01:36withdrawal$620$10x12488b97…
09.12.24 01:31spot ↔ perps$621—spot → perps
08.12.24 19:37withdrawal$752$10x100b9919…
08.12.24 19:33spot ↔ perps$753—spot → perps
07.12.24 23:41withdrawal$762$10x0724c36f…
07.12.24 23:37spot ↔ perps$763—spot → perps
06.12.24 23:47withdrawal$654$10xf6c59571…
06.12.24 23:43spot ↔ perps$655—spot → perps
06.12.24 06:05withdrawal$619$10xfb37e889…
06.12.24 06:00spot ↔ perps$620—spot → perps
05.12.24 11:38withdrawal$640$10x87c6c9a2…
05.12.24 11:32spot ↔ perps$641—spot → perps
05.12.24 09:02withdrawal$592$10x75ea0c30…
05.12.24 08:57spot ↔ perps$593—spot → perps
04.12.24 12:14withdrawal$970$10x444a6a53…
04.12.24 12:04spot ↔ perps$971—spot → perps
04.12.24 11:58spot ↔ perps$879—perps → spot
04.12.24 11:57spot ↔ perps$879—spot → perps
04.12.24 11:53spot ↔ perps$32.5K—perps → spot
04.12.24 11:53spot ↔ perps$32.5K—spot → perps
03.12.24 15:00token airdrop363.76 MUNCH—0xb7d2abda…
01.12.24 02:41token airdrop82.96 MEOW—0xee97c013…
30.11.24 05:07withdrawal$29.1K$10x05d65f7e…
30.11.24 05:03spot ↔ perps$29.1K—spot → perps
29.11.24 08:52token airdrop86.09 WOW—0xee194507…
29.11.24 07:25token airdrop9.4K HYPE—0xe597d0bc…
28.11.24 06:57withdrawal$7.2K$10xcc51856e…
28.11.24 06:53spot ↔ perps$7.2K—spot → perps
27.11.24 04:10spot ↔ perps$4.0K—perps → spot
27.11.24 04:10deposit$4.0K—0x627405f1…
24.11.24 23:59token airdrop5.9K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop24.58 UP—0xd446fa99…
14.11.24 23:01spot ↔ perps$285—perps → spot
14.11.24 23:01deposit$285—0x51d3515b…
14.11.24 06:02spot ↔ perps$968—perps → spot
14.11.24 06:02deposit$968—0x6903d0ed…
12.11.24 18:00token airdrop123.76 MAGA—0x117511de…
11.11.24 07:12spot ↔ perps$3.3K—perps → spot
11.11.24 07:11deposit$3.3K—0x826c6d2b…
11.11.24 05:58withdrawal$875$10x64dc9dd4…
11.11.24 02:51internalTransfer$1.3K—← 0x2dbcd6…9fbd94
19.08.24 15:07vaultDistribution——0x80958282…
03.08.24 22:33token airdrop111.78 DROP—0x3c50bcad…
21.07.24 20:59token airdrop17.51 FUN—0x5076e36b…
29.06.24 08:26withdrawal$5.6K$10x7129f745…
29.06.24 08:22spot ↔ perps$5.6K—spot → perps
29.06.24 08:22spot ↔ perps$5.6K—perps → spot
29.06.24 08:21spot ↔ perps$5.6K—spot → perps
28.06.24 13:00token airdrop646.16 CATNIP—0x33e6529f…
26.06.24 12:00token airdrop8.6K SELL—0x706c2666…
12.06.24 15:26token airdrop8.57 TATE—0x979b9df6…
12.06.24 04:14token airdrop8.59 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop13.4K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop14.37 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop3.5K FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop14.4K ILIENS—0x81315b05…
05.06.24 12:36token airdrop1.8K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop12.8K XULIAN—0xebf92f6a…
02.06.24 16:05token airdrop37.58 PEPE—0x5d350ee7…
01.06.24 11:38token airdrop27.5K GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop27.81 TRUMP—0x90bb1364…
29.05.24 13:56token airdrop3.7K POINTS—0x88b9b838…
28.05.24 00:45token airdrop77.61 CAPPY—0xa657c839…
26.05.24 20:28token airdrop6.5K WAGMI—0x8401301a…
24.05.24 07:33token airdrop46.70 JEFF—0x6bf6296c…
22.05.24 22:24spot ↔ perps$1.9K—perps → spot
22.05.24 22:23deposit$1.9K—0x47936656…
22.05.24 02:35token airdrop22.76 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop31.5K LICK—0xa8dd633a…
16.05.24 11:29token airdrop13.66 HFUN—0x720eba32…
21.04.24 11:03spot ↔ perps$0—spot → perps
21.04.24 11:02spot ↔ perps$790—perps → spot
19.04.24 08:12spot ↔ perps$0—spot → perps
19.04.24 08:12spot ↔ perps$85—perps → spot
19.04.24 07:20spot ↔ perps$72—perps → spot
18.04.24 05:06deposit$1.0K—0xfb13f332…
16.04.24 04:44token airdrop17.8K PURR—0xcd1a7d53…
12.04.24 03:33withdrawal$1.0K$10x40deef5a…
11.04.24 23:26deposit$1.2K—0xc59432a2…
10.04.24 22:38withdrawal$1.2K$10x936eda43…
10.04.24 22:19deposit$2.3K—0x3cc8deb2…
09.04.24 22:26withdrawal$2.3K$10x0968ab18…
09.04.24 08:57deposit$3.0K—0x1800ed2d…
09.04.24 05:52withdrawal$3.0K$10x0ebcbede…
09.04.24 05:23deposit$2.9K—0xd8e05295…
20.03.24 04:35withdrawal$1.2K$10x6f3e848e…
20.03.24 04:28deposit$1.8K—0xa29b2289…
20.03.24 04:22withdrawal$2.5K$10xf62c7a2e…
20.03.24 04:03deposit$2.3K—0xe21ae2eb…
20.03.24 03:58withdrawal$2.3K$10x32afe852…
20.03.24 03:51deposit$2.3K—0xa2fe2942…
20.03.24 03:49withdrawal$2.3K$10x6acf0462…
19.03.24 23:40deposit$1.7K—0xe08e73d3…
19.03.24 09:29withdrawal$1.7K$10xcce73594…
19.03.24 08:45deposit$3.3K—0x7ed6a382…
19.03.24 01:45withdrawal$3.5K$10xdcdf6b74…
19.03.24 01:28deposit$3.4K—0x726b30a9…
13.03.24 20:47withdrawal$1.6K$10x3bd84c1d…
13.03.24 20:27deposit$2.0K—0x2b211a0e…
13.03.24 12:59withdrawal$2.0K$10x607c7e03…
13.03.24 09:23deposit$1.8K—0x5eceadce…
11.03.24 08:27withdrawal$8.3K$10x812c210d…
11.03.24 07:34deposit$8.6K—0x64be1ec8…
09.03.24 23:49withdrawal$826$10x452adc9c…
09.03.24 10:01deposit$827—0xe2414819…
09.03.24 09:58withdrawal$601$10x3514dc4d…
09.03.24 08:46withdrawal$226$10xd1730707…
09.03.24 04:10withdrawal$152$10x63617a2f…
08.03.24 05:40vaultWithdraw——0xe10597d6…
07.03.24 05:36vaultDeposit$1.5K—0xc3f9c7a4…
07.03.24 05:35deposit$1.5K—0x311a2068…
“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 2415 min ago

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