Market cap$2.82T+0.5%
Volume 24h$121.1B
BTC dominance58.8%
USDT.D7.37%-0.08
Fear & Greed59 · greed -5
Terminal

Wallet 0xc8640e…70a3fc

0xc8640e293667fb614596a9e404b5127e0670a3fccopy

Hyperliquid wallet 0xc8640e…70a3fc currently holds $0 in perps and $119.97K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$473.62K, last 30 days: +$2.75K. Rank on the exchange account leaderboard: 6751. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$294.9K
perps $0 · other $294.9K
other
Free margin
$0
withdrawable $0 · 0.0%
free
Position value
—
no positions
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$31.1K$178.6K$326.1K$473.6K2023-10-112026-10-10in-crypto.app
24 hours
−$1.8K
48 hours
−$14.5K
7 days
−$17.6K
30 days
+$2.0K
All time
+$472.8K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#6751
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

16
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE960.21$83.98$80.6K$39.75$38.2K+$42.5K +111.3%
UZEC23.52$1,213$28.5K$991$23.3K+$5.2K +22.3%
UPUMP1.96M$0.005480$10.7K$0.004195$8.2K+$2.5K +30.6%
HPL4.6K$0.0111$51———
MAX63.65M$0.000000$13———
LATINA46.0K$0.000142$7———
VEGAS147.61$0.005690$1$0.000999$0+$1 +469.6%
GMEOW15.0K$0.000026$0———
MBAPPE40.03$0.003509$0$0.001000$0+$0 +250.9%
MEOW152.79$0.000658$0$0.000058$0+$0 +1042.2%
STAR43.54$0.000260$0$0.000100$0+$0 +160.0%
WOW75.21$0.000150$0$0.000100$0+$0 +50.0%
MUNCH670.00$0.000013$0$0.000004$0+$0 +243.8%
USDC0.0066$1.00$0———
VAULT2.74$0.002028$0$0.001000$0+$0 +102.8%
LICKO24.63$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

128
End timeCoinSideDurationNet P&LSizeClosing priceFee
15.04 15:26Xxyz:TSLAlong19d 08h+$178.0213.313 xyz:TSLA$388.96$0.50
14.04 13:25LITshort15d 05h−$2 925.83−11 272 LIT$1.1460835522$5.97
14.04 13:25HYPEshort8d 07h−$5 823.83−724.07 HYPE$45.1479699477$20.93
27.03 06:39Xxyz:RIVNshort2d 23h+$110.64−317.48 xyz:RIVN$15.399$0.48
27.03 00:36LITshort2d 03h+$1 024.12−10 113 LIT$0.8870852131$4.52
23.03 21:47LITshort28h 34m+$443.87−9 936 LIT$0.9612512198$4.73
23.03 11:07Xxyz:SP500long4d 03h+$50.230.757 xyz:SP500$6 667.00$0.49
19.03 05:48HYPElong23d 15h+$1 099.6575 HYPE$41.333$0.38
23.02 14:06HYPEshort16d 19h+$1 997.65−300 HYPE$26.666$2.45
06.02 18:12HYPElong7d 16h+$1 500.42346.16 HYPE$33.2382214583$5.45
05.02 21:57Xxyz:SILVERlong5d 23h−$1 750.84116.68 xyz:SILVER$70.7437663696$1.34
28.01 07:02Xxyz:SILVERlong3h 34m−$8.8086.95 xyz:SILVER$114.91$0.98
28.01 07:02HYPElong1h 08m+$380.00307.69 HYPE$33.751393838$5.04
28.01 03:35HYPElong8m+$94.07300.75 HYPE$33.5791804489$4.93
27.01 07:59Xxyz:SILVERlong10h 27m+$900.8596.77 xyz:SILVER$112.65$1.05
27.01 07:56Xxyz:RIVNlong4d 13h−$209.99303.02 xyz:RIVN$15.8085686753$0.47
26.01 07:21Xxyz:SILVERshort2d 09h−$527.83−97.33 xyz:SILVER$108.0976163567$1.51
23.01 07:35Xxyz:SILVERshort38m+$17.57−100.98 xyz:SILVER$98.818$1.47
22.01 23:05Xxyz:SILVERlong31h 44m+$432.57107.91 xyz:SILVER$96.684$1.01
22.01 17:22Xxyz:GOLDlong34h 12m+$158.022.0799 xyz:GOLD$4 888.40$9.91
20.01 07:57Xxyz:SILVERlong8h 54m+$103.10160.14 xyz:SILVER$94.3190004371$1.48
20.01 07:57Xxyz:COPPERlong7h 23m+$0.69339.62 xyz:COPPER$5.8914$0.20
20.01 07:55Xxyz:RIVNlong6h 52m−$28.95121.21 xyz:RIVN$16.2627261777$0.19
19.01 16:53Xxyz:SILVERlong8h 52m+$255.75214.43 xyz:SILVER$94.4689226787$1.98
13.06 01:10SSPXlong10h 08m−$79.42292.9 SPX$1.4365$0.34
11.06 14:17HYPEshort11d 07h−$586.33−58.54 HYPE$43.457$1.65
04.06 20:43SSPXlong5d 13h+$13.511 819.5 SPX$1.1056391426$1.35
03.02 02:08ZZEREBROlong28d 19h−$18 065.3748 488 ZEREBRO$0.041809$2.60
03.02 02:08PPOPCATlong15d 19h−$7 633.7114 615 POPCAT$0.162$1.76
03.02 02:08FFARTCOINlong15d 19h−$27 612.8428 582.6 FARTCOIN$0.4340007621$12.93
03.02 02:08AAI16Zlong31d 09h−$8 754.215 069.7 AI16Z$0.2674685023$1.42
28.01 07:26VVINElong2d 05h−$1 121.3615 015 VINE$0.2584358315$1.78
18.01 06:47FFARTCOINshort48m−$1 817.63−8 000 FARTCOIN$1.4870699963$7.39
18.01 06:45DOGElong46d 22h−$1 348.2160 896 DOGE$0.3998$11.78
18.01 06:10TTRUMPshort12m−$851.20−150 TRUMP$19.00$1.15
16.01 06:51FFARTCOINlong9d 08h+$4 214.4117 772.8 FARTCOIN$1.2251029191$9.00
16.01 06:50KkBONKlong59d 22h−$9 584.14400 649 kBONK$0.0286356367$6.11
02.01 07:39FFARTCOINlong3d 18h+$9 891.4223 304.3 FARTCOIN$1.2888$4.80
29.12 07:53MMElong18d 00h−$3 926.961 756.2 ME$3.4964788236$5.42
27.12 11:50FFARTCOINlong6d 04h+$6 924.9824 615 FARTCOIN$1.0473028032$6.65
24.12 15:59KkPEPElong16d 08h−$2 026.101 822 855 kPEPE$0.0181665682$14.49
19.12 23:58SOLlong5h 43m+$649.10132.35 SOL$193.867676615$11.02
09.12 22:28SOLlong1h 24m+$2 006.02125 SOL$216.14$11.48
07.12 22:51KkPEPElong5d 18h+$4 026.63947 373 kPEPE$0.0257226179$10.11
07.12 22:51SOLlong2d 03h+$498.37127.65 SOL$240.25$13.18
05.12 16:31BTClong16h 56m+$476.740.25233 BTC$101 264.4108508699$16.98
04.12 07:35CCHILLGUYlong6d 18h+$614.2839 431 CHILLGUY$0.5332081459$8.98
04.12 07:31LINKlong33h 54m−$209.98400.3 LINK$24.539209343$6.66
04.12 07:31MMOODENGlong20d 00h+$4 231.3467 343 MOODENG$0.5327243526$14.93
29.11 21:58GGRASSlong10d 05h+$6 584.189 245 GRASS$3.4666$5.49
27.11 02:19CCHILLGUYlong14h 49m+$3 307.8423 809 CHILLGUY$0.5599971948$5.44
19.11 18:16SOLlong2d 11h+$261.2683.09 SOL$244.44$6.27
17.11 05:05PPOPCATlong5d 21h+$2 099.3112 343 POPCAT$1.8111$4.07
14.11 08:23GGOATlong1h 07m+$588.7121 382 GOAT$0.9655864629$13.67
14.11 07:17SOLlong25h 51m+$930.8696.87 SOL$216.2883513988$8.96
13.11 23:07WWIFlong2d 20h+$10 700.8610 000 WIF$3.98665014$16.94
13.11 23:04GGRASSlong12d 17h+$14 094.2410 833.9 GRASS$2.6379464583$9.58
13.11 14:05KkFLOKIlong12h 15m+$920.1249 101 kFLOKI$0.22222$4.40
12.11 07:00SOLlong2d 23h+$1 070.15100 SOL$211.264926$4.04
10.11 16:42DOGElong20h 16m+$2 636.4347 478 DOGE$0.26666$2.18
31.10 14:51PPOPCATlong20d 20h+$2 122.994 500 POPCAT$1.6088$1.17
31.10 14:51MMOODENGlong3d 00h+$257.3419 999 MOODENG$0.21388$0.79
26.10 06:40GGOATlong6m+$114.764 020 GOAT$0.7750502239$1.33
06.10 15:35PPOPCATlong3d 10h+$1 059.902 863 POPCAT$1.42$1.40
03.10 05:26WWIFlong6d 23h+$67.681 500 WIF$2.1745$1.38
19.09 10:09PPOPCATlong23d 18h+$2 055.7310 063 POPCAT$0.88888$1.97
30.05 06:06KkPEPElong14d 22h+$1 105.09661 895 kPEPE$0.0145318226$6.05
15.05 07:11ETHFIlong16d 05h−$2 434.391 787.4 ETHFI$3.352298081$2.83
29.04 01:30ETHFIlong24m+$34.831 780.6 ETHFI$4.5111$3.46
29.04 01:05ETHFIlong21m+$42.361 791.9 ETHFI$4.4888$1.54
29.04 00:19ETHFIlong1h 04m+$121.931 825 ETHFI$4.4444$1.55
28.04 07:13SOLlong5m+$19.0455.61 SOL$144.22$1.54
28.04 07:06WWIFlong18m+$29.352 860 WIF$2.808$1.54
26.04 06:55WWIFlong12m+$27.742 686 WIF$2.9888$1.54
20.04 18:32WWIFlong23h 14m+$75.022 778 WIF$3.0888$1.64
19.04 19:10WWIFlong14m+$24.573 311 WIF$3.0277$1.92
19.04 18:54WWIFlong8m+$23.482 661 WIF$3.015$1.54
19.04 05:15WWIFlong7h 54m+$30.982 922 WIF$2.5777$1.44
18.04 21:04WWIFlong5m+$30.992 922 WIF$2.5777$1.44
18.04 20:55WWIFlong39m−$20.642 909 WIF$2.5711$1.44
18.04 20:12WWIFlong38h 37m−$615.293 240 WIF$2.5888$1.67
17.04 05:29WWIFlong29h 04m+$142.563 319 WIF$2.7555$1.74
15.04 23:13WWIFlong29m+$23.012 177 WIF$2.7666$1.15
15.04 21:31WWIFlong3h 12m+$282.473 106 WIF$2.665978783$2.40
15.04 18:17WWIFlong42m−$186.912 269 WIF$2.5624381666$2.53
13.04 01:39WWIFshort6h 49m+$415.45−1 875 WIF$2.444$0.92
12.04 18:36WWIFlong2m+$206.801 930 WIF$2.51$2.02
12.04 18:34WWIFlong19s+$40.361 562 WIF$2.624$2.74
12.04 18:26WWIFshort3m+$36.72−1 438 WIF$2.777$1.74
12.04 18:13WWIFshort3m+$60.38−1 374 WIF$2.8666$0.76
12.04 18:05ENAlong16m+$3.37335 ENA$1.2711$0.18
12.04 18:04WWIFlong12d 00h−$3 935.522 153 WIF$2.9111$1.56
12.04 17:42FFTMlong2d 12h−$424.151 921 FTM$0.8222$0.34
10.04 01:56ENAlong13h 31m+$131.282 430 ENA$1.2888$0.59
08.04 12:29ENAlong6h 13m+$189.142 155 ENA$1.248$0.50
31.03 17:59WWIFlong34h 41m+$292.382 222 WIF$4.6509$4.43
30.03 05:01SOLlong27h 36m+$449.7752.6 SOL$198.88$1.96
28.03 14:50WWIFlong20h 53m+$654.362 599 WIF$3.333$1.60
27.03 17:29WWIFlong21h 58m+$187.121 862 WIF$3.3240849624$1.22
26.03 19:27WWIFlong4h 17m+$180.851 592 WIF$3.2540941583$2.22
26.03 15:08SOLlong9d 22h+$40.2145 SOL$190.4114288889$3.69
19.03 07:11BBOMEshort3d 02h+$188.44−74 991 BOME$0.010774265$0.61
16.03 04:40WLDlong6d 04h−$605.91257.5 WLD$9.3947$1.82
16.03 04:40DOGElong11d 02h−$2 933.3389 000 DOGE$0.1608451934$8.81
09.03 06:26WLDlong5h 49m+$439.31190.5 WLD$10.188$0.32
05.03 00:31DOGElong22h 08m+$1 328.1438 553 DOGE$0.1919348562$3.22
03.03 06:46DOGElong3d 11h+$872.6339 000 DOGE$0.14001$0.26
02.03 07:47WLDlong8d 08h−$372.58864.1 WLD$8.5344230852$3.74
28.02 19:34SOLlong28h 49m+$55.3418.37 SOL$112.31$0.46
27.02 02:08ETHlong5h 56m+$114.151.4766 ETH$3 266.60$1.03
25.02 08:38MMAVIAlong5d 16h−$622.87300 MAVIA$7.1361$0.46
25.02 00:13ONDOlong39h 49m+$45.925 379 ONDO$0.42101$0.50
22.02 22:34ONDOlong2d 13h+$351.483 003 ONDO$0.45315$0.31
20.02 07:29WLDlong25h 04m+$38.22290.3 WLD$7.0278$0.97
19.02 06:23ZZETAlong2d 12h+$219.871 097.3 ZETA$2.6264932379$0.64
19.02 06:23MMAVIAlong2d 16h+$783.39300 MAVIA$10.045$0.68
15.02 23:18MMAVIAlong20h 21m+$168.96177.8 MAVIA$7.85$-0.05
14.02 06:09SOLlong16h 33m+$65.7539.97 SOL$112.79$0.99
13.02 07:18WWIFlong8h 52m+$1.058 765 WIF$0.39252$1.54
12.02 22:21MMAVIAlong32h 20m+$15.0754 MAVIA$7.7887$0.09
11.02 07:32MMAVIAlong6m+$7.9443.5 MAVIA$9.1843$0.19
11.02 07:19JUPlong41d 00h−$399.851 444 JUP$0.5163575485$0.45
27.01 06:04TTIAlong3d 05h+$268.27399.5 TIA$16.806$3.16
01.01 06:19KkBONKlong10d 22h−$42.156 520 kBONK$0.013291$0.05
01.01 06:19TTIAlong7d 22h−$186.6995.1 TIA$11.909$0.59
21.12 08:08SOLlong13d 02h+$209.2514.43 SOL$87.072$0.55
06.12 21:36TTIAlong2d 10h+$132.94129.8 TIA$9.9144$0.29
04.12 07:06
opened before data
TTIAlong0s+$162.9361.6 TIA$9.3072$0.14
“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
23.09 14:10@UPUMPbought spot$5.7K
7 fills
$0.004111—$4540x001add54… ↗
21.09 06:32@UPUMPbought spot$2.5K
11 fills
$0.004395—$1860xb959fd08… ↗
21.09 06:12@UETHbought spot$2.7K
4 fills
$2,668—$00xa1061141… ↗
15.09 14:40@UZECbought spot$5.0K$1,111—$00x29349ce1… ↗
15.09 05:59@UZECbought spot$5.0K
2 fills
$1,147—$00xa0112df5… ↗
07.09 00:00@KNTQsold spot$0$0.2238———
06.09 06:19@KNTQsold spot$386$0.2050+$353$00x939a245f… ↗
05.09 20:12@KNTQsold spot$1.6K
2 fills
$0.2050+$1.4K$10x625b7466… ↗
05.09 19:44@KNTQsold spot$43$0.2050+$39$0—
05.09 19:23@KNTQsold spot$7$0.2050+$7$0—
05.09 19:15@KNTQsold spot$33$0.2050+$30$0—
05.09 05:41@KNTQsold spot$6.6K
5 fills
$0.2000+$6.0K$20x30f4d272… ↗
05.09 05:40@KNTQsold spot$130
6 fills
$0.2000+$119$00x225c33ee… ↗
05.09 05:39@KNTQsold spot$130
5 fills
$0.2000+$119$0—
05.09 05:38@KNTQsold spot$99
4 fills
$0.2000+$91$0—
05.09 05:37@KNTQsold spot$100
5 fills
$0.2000+$91$0—
05.09 05:36@KNTQsold spot$130
5 fills
$0.2000+$119$0—
05.09 05:34@KNTQsold spot$113
5 fills
$0.2000+$103$0—
05.09 05:33@KNTQsold spot$98
4 fills
$0.2000+$90$0—
05.09 05:32@KNTQsold spot$129
5 fills
$0.2000+$118$0—
05.09 05:31@KNTQsold spot$103
5 fills
$0.2000+$94$0—
05.09 05:30@KNTQsold spot$100
4 fills
$0.2000+$92$0—
05.09 05:29@KNTQsold spot$92
4 fills
$0.2000+$84$0—
05.09 05:28@KNTQsold spot$135
5 fills
$0.2000+$123$0—
05.09 05:26@KNTQsold spot$88
4 fills
$0.2000+$80$0—
05.09 05:25@KNTQsold spot$94
4 fills
$0.2000+$86$0—
05.09 05:24@KNTQsold spot$65
2 fills
$0.2000+$59$0—
05.09 05:23@KNTQsold spot$109
4 fills
$0.2000+$99$0—
05.09 05:22@KNTQsold spot$65
2 fills
$0.2000+$59$0—
05.09 05:21@KNTQsold spot$86
3 fills
$0.2000+$79$0—
05.09 05:19@KNTQsold spot$65
2 fills
$0.2000+$59$0—
05.09 05:18@KNTQsold spot$65
2 fills
$0.2000+$59$0—
05.09 05:17@KNTQsold spot$65
2 fills
$0.2000+$59$0—
05.09 05:16@KNTQsold spot$97
3 fills
$0.2000+$89$0—
05.09 05:15@KNTQsold spot$54
2 fills
$0.2000+$49$0—
05.09 05:14@KNTQsold spot$65
2 fills
$0.2000+$59$0—
05.09 05:13@KNTQsold spot$49
2 fills
$0.2000+$45$0—
05.09 05:08@KNTQsold spot$85
3 fills
$0.2000+$78$0—
05.09 05:06@KNTQsold spot$76
3 fills
$0.2000+$70$0—
05.09 05:05@KNTQsold spot$53
2 fills
$0.2000+$49$0—
05.09 05:04@KNTQsold spot$54
2 fills
$0.2000+$49$0—
05.09 05:03@KNTQsold spot$97
3 fills
$0.2000+$89$0—
05.09 05:01@KNTQsold spot$65
2 fills
$0.2000+$59$0—
05.09 05:00@KNTQsold spot$97
3 fills
$0.2000+$89$0—
05.09 03:58@KNTQsold spot$3$0.2000+$3$0—
05.09 03:20@KNTQsold spot$105
6 fills
$0.2000+$96$00xc9798c0b… ↗
05.09 03:09@KNTQsold spot$22$0.2000+$20$0—
05.09 03:06@KNTQsold spot$65
2 fills
$0.2000+$59$0—
05.09 03:05@KNTQsold spot$11$0.2000+$10$0—
05.09 02:42@KNTQsold spot$32$0.2000+$30$0—
05.09 02:13@KNTQsold spot$44
2 fills
$0.2000+$40$0—
05.09 02:02@KNTQsold spot$65
2 fills
$0.2000+$59$0—
05.09 01:49@KNTQsold spot$32$0.2000+$30$0—
05.09 01:21@KNTQsold spot$32$0.2000+$30$0—
05.09 00:47@KNTQsold spot$32$0.2000+$30$0—
05.09 00:46@KNTQsold spot$75
3 fills
$0.2000+$69$0—
05.09 00:40@KNTQsold spot$32$0.2000+$30$0—
05.09 00:00@UETHsold spot$0$2,457———
04.09 22:37@UZECbought spot$5.0K
6 fills
$1,022—$00xe61dd8c4… ↗
04.09 22:37@UETHsold spot$4.3K
4 fills
$2,455−$0$20xb48e32e6… ↗
04.09 22:23@KNTQsold spot$12.8K
10 fills
$0.1978+$11.6K$70x03e86889… ↗
26.08 00:00@UPUMPsold spot$0$0.004499———
25.08 06:55@UPUMPbought spot$7.0K
7 fills
$0.004835—$4730xb825b5a3… ↗
25.08 06:37@UPUMPbought spot$4.3K
8 fills
$0.004885—$2880x2f41646c… ↗
25.08 06:32@UZECbought spot$8.3K
9 fills
$850—$00x8de33dce… ↗
15.04 15:26Xxyz:TSLAclosed long$5.2K$389+$179$00x0e02b210… ↗
14.04 13:25LITclosed short$12.9K
16 fills
$1.15−$2.9K$50x9c1b91bb… ↗
14.04 13:25HYPEclosed short$32.7K
33 fills
$45.15−$5.8K$120x9c1b91bb… ↗
07.04 23:25HYPEopened short$3.9K$38.89—$00x4eb2e603… ↗
06.04 06:22HYPEopened short$23.0K
7 fills
$36.86—$80x91d7dd69… ↗
01.04 17:01LITopened short$4.0K
7 fills
$0.9111—$00x3220573f… ↗
31.03 20:18LITopened short$4.0K$0.8888—$00x37b8117e… ↗
30.03 07:51LITopened short$2.0K
4 fills
$0.8394—$00x24139067… ↗
27.03 06:50Xxyz:TSLAopened long$5.0K$376—$00xf438ac49… ↗
27.03 06:39Xxyz:RIVNclosed short$4.9K$15.40+$111$00x63b4c59e… ↗
27.03 00:36LITclosed short$9.0K
6 fills
$0.8871+$1.0K$30x272967f3… ↗
24.03 20:56LITopened short$10.0K
5 fills
$0.9888—$10xdbb1915b… ↗
24.03 07:12Xxyz:RIVNopened short$5.0K$15.75—$00x354a4f30… ↗
24.03 07:08Xxyz:RIVNopened short$15$15.75—$00xd4c12f3f… ↗
23.03 21:47LITclosed short$9.6K
13 fills
$0.9613+$449$40xe1782015… ↗
23.03 11:07Xxyz:SP500closed long$5.0K$6,667+$51$00x1f89f9ad… ↗
22.03 17:13LITopened short$10.0K
2 fills
$1.01—$10x2232c9c4… ↗
19.03 08:05Xxyz:SP500opened long$5.0K
3 fills
$6,600—$0—
19.03 05:48HYPEclosed long$3.1K
3 fills
$41.33+$1.1K$00x34f3edc1… ↗
23.02 14:06HYPEflipped to long$10.0K$26.67+$2.0K$10xa1f7f6ec… ↗
06.02 18:38HYPEopened short$10.0K
4 fills
$33.33—$1—
06.02 18:12HYPEclosed long$11.5K
10 fills
$33.24+$1.5K$40xca2e1d49… ↗
05.02 21:57Xxyz:SILVERclosed long$8.3K
3 fills
$70.74−$1.7K$10xebb4ee3c… ↗
31.01 00:00@USDHsold spot$0$1.00———
31.01 00:00@UFARTsold spot$0$0.2559———
30.01 22:25@UFARTsold spot$465$0.2534−$0$00xd585e0e0… ↗
30.01 22:19@KNTQbought spot$389
2 fills
$0.1758—$10xce290c9f… ↗
30.01 22:19@USDHbought spot$389$1.00—$00x99e52a09… ↗
30.01 22:12Xxyz:SILVERopened long$10.0K
2 fills
$85.74—$10x92944376… ↗
30.01 01:42HYPEopened long$10.0K$28.89—$10x89d989c5… ↗
28.01 07:02Xxyz:SILVERclosed long$10.0K$115−$8$10x3488c264… ↗
28.01 07:02HYPEclosed long$10.4K
6 fills
$33.75+$385$40x6beebf52… ↗
28.01 05:54HYPEopened long$10.0K$32.50—$10x956fbfb9… ↗
28.01 03:35HYPEclosed long$10.1K
3 fills
$33.58+$99$40x54536c3c… ↗
28.01 03:28HYPEopened long$10.0K$33.25—$10x5e0f1ce2… ↗
28.01 03:28Xxyz:SILVERopened long$10.0K
5 fills
$115—$00xc2498e5b… ↗
27.01 07:59Xxyz:SILVERclosed long$10.9K$113+$902$10xbb863c10… ↗
27.01 07:56Xxyz:RIVNclosed long$4.8K
4 fills
$15.81−$210$00x57b889c6… ↗
26.01 21:32Xxyz:SILVERopened long$10.0K$103—$00xbfd6f4f0… ↗
26.01 07:21Xxyz:SILVERclosed short$10.5K
5 fills
$108−$526$10x6bf92558… ↗
23.01 21:39Xxyz:SILVERopened short$10.0K$103—$10x3201b3c2… ↗
23.01 07:35Xxyz:SILVERclosed short$10.0K$98.82+$19$10xa68fb055… ↗
23.01 06:58Xxyz:SILVERopened short$10.0K
2 fills
$99.01—$10xd547c5cd… ↗
22.01 23:05Xxyz:SILVERclosed long$10.4K$96.68+$434$10xa843c2d2… ↗
22.01 18:29Xxyz:RIVNopened long$5.0K$16.50—$00x4510894e… ↗
22.01 17:22Xxyz:GOLDclosed long$10.2K$4,888+$168$70x42bbcddc… ↗
21.01 19:37Xxyz:GOLDopened long$5.0K$4,778—$10x195df9a2… ↗
21.01 15:22Xxyz:SILVERopened long$10.0K
7 fills
$92.67—$00xf8d66105… ↗
21.01 07:12Xxyz:GOLDopened long$5.0K
2 fills
$4,838—$10x9a937b12… ↗
20.01 07:57Xxyz:SILVERclosed long$15.1K
2 fills
$94.32+$105$10x44a477f2… ↗
20.01 07:57Xxyz:COPPERclosed long$2.0K$5.89+$1$00x66745661… ↗
20.01 07:55Xxyz:RIVNclosed long$2.0K
3 fills
$16.26−$29$00x2cfd1bca… ↗
20.01 01:03Xxyz:RIVNopened long$2.0K
2 fills
$16.50—$00x0aeffc78… ↗
20.01 00:35Xxyz:COPPERopened long$2.0K
2 fills
$5.89—$00x3e8c183b… ↗
20.01 00:24Xxyz:SILVERopened long$10.0K$93.50—$00xfebb6e96… ↗
19.01 23:04Xxyz:SILVERopened long$5.0K$94.00—$00x9cc7a97b… ↗
19.01 16:53Xxyz:SILVERclosed long$20.3K
3 fills
$94.47+$258$10xb7ff038f… ↗
19.01 08:02Xxyz:SILVERopened long$20.0K
10 fills
$93.27—$00x267d150d… ↗
19.01 07:56@USDT0sold spot$10.1K
5 fills
$0.9998−$0$10x6c334a91… ↗
14.01 19:17@UETHbought spot$5.2K$3,354—$00x55e73a42… ↗
19.12 07:34@Hsold spot$13$0.000140−$10.0K$00x6e3de260… ↗
19.12 07:33@FARMsold spot$16
5 fills
$0.0451−$15.0K$00xa828e668… ↗
20.11 00:00@USDT0sold spot$0$0.9993———
19.11 07:36@HYPEsold spot$10$38.51−$0$00x24d228ee… ↗
19.11 07:33@UETHbought spot$2.0K$3,059—$00xbaab9d93… ↗
19.11 07:33@USDT0sold spot$2.0K$0.9996−$0$00xf7ca9b7c… ↗
13.11 00:00@USDT0sold spot$0$0.9998———
12.11 23:02@USDT0bought spot$19.2K
6 fills
$0.9997—$20xf341723c… ↗
12.11 23:01@HYPEsold spot$19.2K
4 fills
$38.39−$682$110xff7f3d1d… ↗
09.11 00:00@USDHLsold spot$0$1.00———
09.11 00:00@UETHsold spot$0$3,401———
08.11 21:05@USDHLbought spot$3.6K
7 fills
$1.00—$20x1a06aaa3… ↗
08.11 21:04@UETHsold spot$3.6K$3,398+$0$20x65bde03a… ↗
08.11 20:21@USDHLbought spot$3.4K
8 fills
$1.00—$20x6c7d9d73… ↗
08.11 20:20@UETHsold spot$3.4K
3 fills
$3,389−$0$20x91a07ffd… ↗
08.11 00:00@USDT0sold spot$0$0.9996———
07.11 21:15@USDT0bought spot$2.7K
2 fills
$0.9996—$00x839538af… ↗
07.11 21:14@UETHsold spot$2.7K
7 fills
$3,458−$0$20xf5bc1c12… ↗
28.10 00:00@UXPLsold spot$0$0.3501———
27.10 23:20@HYPEbought spot$9.9K
4 fills
$46.21—$00x466f2a32… ↗
27.10 23:20@UXPLsold spot$8.7K
4 fills
$0.3474−$582$50x7e22c962… ↗
27.10 07:37@UXPLsold spot$1.2K$0.3710+$1$00xcdc198ba… ↗
16.10 00:00@UETHsold spot$0$3,987———
15.10 07:06@HYPEbought spot$19.9K
6 fills
$39.50—$00xe64ff01a… ↗
15.10 07:03@UETHsold spot$20.0K
3 fills
$4,116−$24$110x90578f94… ↗
11.10 00:00@USDHLsold spot$0$0.9984———
10.10 20:06@USDHLsold spot$5.0K
11 fills
$0.9986−$4$30x687425c6… ↗
09.10 00:00@USDHsold spot$0$1.0000———
09.10 00:00@UETHsold spot$0$4,529———
08.10 07:01@USDHbought spot$9.7K$1.00—$10xcc6dcec1… ↗
08.10 06:58@UETHsold spot$9.7K
3 fills
$4,459+$14$60x32e87c95… ↗
27.09 00:00@UPUMPsold spot$0$0.005271———
26.09 20:38@UXPLbought spot$15.6K
5 fills
$1.24—$70xb8eefd34… ↗
26.09 20:37@UPUMPsold spot$13.9K
5 fills
$0.005280−$3$80x36615083… ↗
26.09 00:00@USDHLsold spot$0$0.9991———
26.09 00:00@USDEsold spot$0$0.9996———
25.09 06:57@USDEbought spot$7.2K$1.00—$40x6090ebcf… ↗
25.09 06:53@USDHLbought spot$8.1K
3 fills
$1.0000—$50x95eabc92… ↗
22.09 00:00@UPUMPsold spot$0$0.006532———
21.09 17:53@UPUMPsold spot$9.4K$0.006660−$1.7K$30x055108e9… ↗
21.09 17:52@UPUMPsold spot$7.5K
7 fills
$0.006660−$1.4K$20x9393507b… ↗
21.09 16:22@HYPEsold spot$26.0K
8 fills
$51.92+$6.6K$150x090bf383… ↗
17.09 16:14@UPUMPbought spot$10.0K$0.007500—$4350x20f02522… ↗
17.09 00:00@UFARTsold spot$0$0.8442———
16.09 07:19@UFARTsold spot$4.5K$0.8220−$10$10x2ee32dd5… ↗
16.09 07:15@UFARTsold spot$4.4K
2 fills
$0.8220−$9$10xd8209f6e… ↗
16.09 06:21@UFARTsold spot$414
2 fills
$0.8238+$0$00x1ca1ae1e… ↗
14.09 20:21@UPUMPbought spot$5.0K$0.008111—$2010xa90c7b7b… ↗
14.09 17:07@UPUMPbought spot$5.0K
3 fills
$0.008444—$1930x48bdc9cc… ↗
13.09 21:41@USDT0bought spot$7.5K$1.00—$10x7416af9f… ↗
13.09 00:00@UFARTsold spot$0$0.9028———
12.09 22:31@UFARTsold spot$20.5K
10 fills
$0.9111+$495$70x89482271… ↗
12.09 19:26@HYPEsold spot$16.9K
4 fills
$56.50+$5.3K$60x310f2fa5… ↗
12.09 10:05@UFARTbought spot$20.0K
9 fills
$0.8888—$70x0fffc52d… ↗
12.09 00:00@UPUMPsold spot$0$0.005901———
11.09 23:26@UPUMPsold spot$41.6K$0.006000+$12.5K$140x406f767f… ↗
11.09 20:52@UPUMPsold spot$27.8K$0.005555+$6.8K$90x4383a670… ↗
05.09 00:00@UFARTsold spot$0$0.7481———
04.09 22:02@UPUMPbought spot$19.6K
4 fills
$0.004326—$2.6K0x5ec0c07f… ↗
04.09 06:35@UFARTsold spot$19.6K
17 fills
$0.7619−$1.2K$60x2cccf438… ↗
04.09 06:29@UPUMPbought spot$13.0K$0.004095—$1.0K0xaee56b42… ↗
04.09 06:27@UFARTsold spot$11.9K
14 fills
$0.7616−$712$40x8bd45c94… ↗
04.09 06:26@UPUMPbought spot$17.5K
5 fills
$0.004113—$2.4K0x69365805… ↗
04.09 06:26@UFARTsold spot$3.3K
5 fills
$0.7613−$198$10x1b3b0750… ↗
04.09 06:23@UFARTsold spot$15.2K
9 fills
$0.7610−$921$50x85f8bedf… ↗
03.09 00:00@USDT0sold spot$0$1.0000———
02.09 06:44@HYPEbought spot$6.4K
3 fills
$44.61—$00x4b9f5cfb… ↗
02.09 06:43@USDT0sold spot$6.4K
3 fills
$1.00−$1$40x586f85c5… ↗
27.08 01:37@HYPEbought spot$40.0K
20 fills
$48.67—$00x68ede04f… ↗
27.08 01:35@UFARTsold spot$32.2K
27 fills
$0.8002−$275$110xf6a15583… ↗
27.08 01:34@UFARTsold spot$7.8K
8 fills
$0.8003−$66$30xa5f05d63… ↗
25.08 00:29@HYPEbought spot$10.0K
7 fills
$46.08—$00x14cba791… ↗
23.08 01:09@HYPEbought spot$15.4K
9 fills
$44.98—$00xce314b18… ↗
23.08 00:00@USDHLsold spot$0$1.00———
22.08 21:08@USDHLsold spot$2.7K
2 fills
$1.00+$1$10xf73c6b2c… ↗
22.08 20:47@USDHLsold spot$1.4K
3 fills
$1.00+$0$00xa777a797… ↗
22.08 20:44@USDHLsold spot$1.2K
4 fills
$1.00+$0$00x1034d96e… ↗
22.08 20:44@HYPEbought spot$9.5K
2 fills
$44.74—$00x60483964… ↗
22.08 20:44@USDHLsold spot$1.4K
2 fills
$1.00+$0$00x48749cd9… ↗
22.08 20:42@USDHLsold spot$4.4K
8 fills
$1.00+$1$10x1ea49045… ↗
22.08 20:40@USDT0sold spot$23.7K
3 fills
$1.0000−$1$140x8ed17565… ↗
20.08 01:42@HYPEbought spot$6.2K
3 fills
$41.29—$00x0fa48d58… ↗
20.08 01:41@USDT0sold spot$4.2K$1.0000−$0$20xebc7ae9a… ↗
20.08 01:41@USDEsold spot$2.0K$1.00−$0$10x2b434c1a… ↗
12.08 07:00@HYPEbought spot$11.6K
9 fills
$43.08—$00x617fe3b4… ↗
12.08 06:59@UFARTsold spot$11.6K
6 fills
$0.8530−$1$70xfecae6d1… ↗
12.08 00:00@UFARTsold spot$0$0.8808———
12.08 00:00@USDT0sold spot$0$1.0000———
11.08 21:12@USDT0bought spot$19.4K$1.00—$110x5c1b51de… ↗
11.08 21:11@UFARTsold spot$2.2K
4 fills
$0.9693+$5$10x1f459c36… ↗
11.08 21:10@UFARTsold spot$17.2K
36 fills
$0.9699+$49$60x33f38b03… ↗
09.08 00:00@UFARTsold spot$0$1.05———
09.08 00:00@USDT0sold spot$0$1.00———
08.08 07:08@USDT0bought spot$2.0K$1.00—$10x473488b8… ↗
08.08 07:08@USDEsold spot$2.0K
2 fills
$1.00−$0$30x5a151f85… ↗
08.08 06:56@USDT0bought spot$572$1.00—$00xc994db6f… ↗
08.08 06:56@UFARTsold spot$572$1.04+$0$00xaa69c987… ↗
31.07 00:00@UETHsold spot$0$3,809———
30.07 06:46@HYPEbought spot$458
2 fills
$43.27—$00x668092fa… ↗
30.07 06:45@UETHsold spot$459
2 fills
$3,824+$0$00xf96d6a81… ↗
23.07 06:22@UFARTbought spot$1.3K
4 fills
$1.63—$00xd01be303… ↗
23.07 06:22@HYPEsold spot$1.3K
5 fills
$44.13+$891$10x10a9ebcc… ↗
06.07 00:00@UETHsold spot$0$2,517———
05.07 06:53@HYPEbought spot$139
4 fills
$39.57—$00x07eccf41… ↗
05.07 06:52@UETHsold spot$134
2 fills
$2,526+$0$00x92f41178… ↗
29.06 00:00@USDHLsold spot$0$0.9999———
29.06 00:00@UETHsold spot$0$2,437———
28.06 07:08@USDHLbought spot$600$0.9999—$00x2f5e7f60… ↗
28.06 07:07@UETHsold spot$606
4 fills
$2,426−$0$00x2be503ab… ↗
13.06 01:10SSPXclosed long$421$1.44−$79$00xea57f113… ↗
12.06 15:03SSPXopened long$500
2 fills
$1.71—$00xaa07c26e… ↗
12.06 15:02@HYPEbought spot$837
2 fills
$42.91—$00x5ac820aa… ↗
11.06 14:17HYPEclosed short$2.5K
2 fills
$43.46−$585$10xdaaea9c9… ↗
07.06 00:00@UETHsold spot$0$2,477———
06.06 06:54@UETHsold spot$837
6 fills
$2,463+$0$00xba76ba26… ↗
04.06 20:43HYPEopened short$1.0K$35.05—$00x3e2094e9… ↗
04.06 20:43SSPXclosed long$2.0K
11 fills
$1.11+$15$10x294b5f5a… ↗
04.06 19:33SSPXopened long$497$1.11—$00x4fcc4211… ↗
31.05 06:45HYPEopened short$959
3 fills
$31.97—$00x917412a9… ↗
30.05 06:45SSPXopened long$1.5K
2 fills
$1.09—$10xa9e26a3a… ↗
10.05 00:00@UETHsold spot$0$2,344———
13.04 07:05@HYPEbought spot$6.4K
15 fills
$16.34—$00xb5aa5077… ↗
02.03 08:04@HYPEbought spot$1.1K
2 fills
$19.54—$00x625a1ab6… ↗
18.02 15:54@HYPEbought spot$20.1K
2 fills
$23.33—$00x7a16016f… ↗
04.02 23:22@HYPEsold spot$50.1K
16 fills
$25.05+$25.3K$50xe5e126b3… ↗
03.02 02:08ZZEREBROclosed long$2.0K$0.0418−$18.0K$10x1ead72b8… ↗
03.02 02:08AAI16Zclosed long$1.4K
3 fills
$0.2675−$8.6K$00x1ead72b8… ↗
03.02 02:08FFARTCOINclosed long$12.4K
13 fills
$0.4340−$27.6K$40x1ead72b8… ↗
03.02 02:08PPOPCATclosed long$2.4K$0.1620−$7.6K$10x1ead72b8… ↗
28.01 07:26VVINEclosed long$3.9K
4 fills
$0.2584−$1.1K$10x8c0f63e9… ↗
27.01 06:40FFARTCOINopened long$5.0K
7 fills
$0.9645—$20x1740aece… ↗
26.01 01:51VVINEopened long$5.0K$0.3330—$00x3a5715ef… ↗
24.01 02:24@HYPEbought spot$5.0K
6 fills
$21.68—$00x49b0882f… ↗
24.01 01:42FFARTCOINopened long$10.0K
2 fills
$1.29—$10xbd418dbe… ↗
23.01 07:24FFARTCOINopened long$5.0K
9 fills
$1.49—$20xc0267092… ↗
21.01 16:06FFARTCOINopened long$5.0K
5 fills
$1.72—$20x52d94b52… ↗
20.01 18:08FFARTCOINopened long$5.0K
4 fills
$1.85—$20x2bfe9bb7… ↗
18.01 06:50FFARTCOINopened long$10.0K
7 fills
$1.50—$10x70d80d92… ↗
18.01 06:47FFARTCOINclosed short$11.9K
6 fills
$1.49−$1.8K$40xc4dd1079… ↗
18.01 06:45DOGEclosed long$24.3K
5 fills
$0.3998−$654$80x01e19cce… ↗
18.01 06:22PPOPCATopened long$10.0K
11 fills
$0.6842—$10x4e1662a9… ↗
18.01 06:10TTRUMPclosed short$2.9K$19.00−$850$10xcb09c13c… ↗
18.01 05:59FFARTCOINopened short$10.1K
7 fills
$1.26—$30x29d2d012… ↗
18.01 05:59TTRUMPopened short$2.0K$13.33—$00xe407b651… ↗
16.01 16:41@Hbought spot$5.0K$0.0967—$50x85eeb396… ↗
16.01 09:47@Hbought spot$1.7K$0.1111—$10x1a465d65… ↗
16.01 09:45@Hbought spot$847
5 fills
$0.1111—$1—
16.01 06:56@Hbought spot$2.5K
4 fills
$0.1220—$70x01a86e30… ↗
16.01 06:51FFARTCOINclosed long$21.8K
14 fills
$1.23+$4.3K$70x30b4ccde… ↗
16.01 06:50KkBONKclosed long$11.5K
6 fills
$0.0286−$8.5K$40x3097e542… ↗
14.01 07:35ZZEREBROopened long$3.3K
5 fills
$0.2740—$00x3be89a67… ↗
14.01 07:29ZZEREBROopened long$1.7K
5 fills
$0.2740—$00xe8f62fc4… ↗
14.01 07:28ZZEREBROopened long$43$0.2740—$0—
13.01 07:19@HYPEbought spot$10.0K
7 fills
$20.32—$00x181cfa34… ↗
09.01 05:57FFARTCOINopened long$10.0K$0.8888—$10x927cc00d… ↗
08.01 07:22@HYPEbought spot$10.0K
9 fills
$21.77—$00xaa51945a… ↗
07.01 22:23@FARMbought spot$5.0K
2 fills
$42.89—$00xd3aac3cc… ↗
06.01 21:55FFARTCOINopened long$7.5K$1.15—$10xf134d62e… ↗
06.01 10:06@FARMbought spot$5.0K$60.00—$00x2d178a5e… ↗
06.01 09:09ZZEREBROopened long$5.0K
7 fills
$0.5111—$00x20b44e58… ↗
05.01 06:59ZZEREBROopened long$10.0K
2 fills
$0.4888—$10xff207b62… ↗
02.01 16:27AAI16Zopened long$10.0K
6 fills
$1.97—$10x79188af9… ↗
02.01 07:39FFARTCOINclosed long$30.0K
28 fills
$1.29+$10.0K$30xa1204ffa… ↗
29.12 19:04FFARTCOINopened long$10.0K
16 fills
$0.8111—$10x60646682… ↗
29.12 13:26FFARTCOINopened long$10.0K
4 fills
$0.9111—$10xc8319cec… ↗
29.12 07:53MMEclosed long$6.1K
3 fills
$3.50−$3.9K$20x848cf067… ↗
27.12 11:50FFARTCOINclosed long$19.0K
11 fills
$1.11+$4.2K$20x5501f507… ↗
26.12 18:01FFARTCOINopened long$10.0K$0.8889—$10x544c6928… ↗
24.12 16:01@HYPEbought spot$15.0K
2 fills
$30.25—$00xa7255520… ↗
24.12 15:59KkPEPEclosed long$17.8K
3 fills
$0.0193+$73$60x75a9ebeb… ↗
24.12 15:45FFARTCOINclosed long$18.5K
17 fills
$0.9889+$3.0K$20xd052c4b5… ↗
22.12 17:31@HYPEbought spot$20.0K$30.00—$00x16e11ed4… ↗
21.12 20:12FFARTCOINopened long$10.0K
12 fills
$0.8215—$10x9d6f7c7f… ↗
21.12 07:52@HYPEbought spot$10.0K
23 fills
$33.77—$00x565553e0… ↗
21.12 07:37FFARTCOINopened long$10.0K$0.8408—$10xa7978fc1… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

226
Deposited
$504.5K
Withdrawn
$682.4K
Net deposited
−$177.9K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
21.09.26 06:29transfer received$2.5K—← HyperEVM
21.09.26 06:13sent to another address$2.7K—→ 0x200000…0000dd
04.09.26 22:37transfer received$4.3K—← 0x200000…0000dd
04.09.26 22:36transfer received$1.3K—← HyperEVM
04.09.26 22:27sent to HyperEVM$7.0K—→ HyperEVM
04.09.26 22:26moved between venues$7.0K—between own venues · spot → HyperCore
04.09.26 22:26sent to another address$42.1K—→ 0x222222…222222
04.09.26 22:19transfer received$1.7K—← 0x200000…00007c
25.08.26 06:56sent to another address$7.0K—→ 0x200000…00012b
25.08.26 06:53transfer received$7.0K—← HyperEVM
25.08.26 06:38sent to another address$4.3K—→ 0x200000…00012b
25.08.26 06:35moved between venues$4.3K—between own venues · HyperCore → spot
25.08.26 06:34transfer received$4.3K—← 0x6b9e77…390a24
25.08.26 06:30transfer received$8.3K—← HyperEVM
15.08.26 20:02sent to HyperEVM$11.5K—→ HyperEVM
15.08.26 20:01moved between venues$8.6K—between own venues · spot → HyperCore
15.08.26 20:00moved between venues$4.6K—between own venues · xyz → spot
15.08.26 19:59borrowLend4.0K USDC—0xb27c72c8…
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
25.02.26 14:33transfer received——← 0x09f1be…43133b
30.01.26 22:25sent to HyperEVM$464—→ HyperEVM
30.01.26 22:25transfer received$465—← 0x200000…00010d
28.01.26 03:26moved between venues$5.0K—between own venues · xyz → HyperCore
19.01.26 08:00moved between venues$10.0K—between own venues · spot → xyz
19.01.26 07:56transfer received$10.1K—← 0x200000…00010c
14.01.26 19:18sent to another address$5.2K—→ 0x200000…0000dd
14.01.26 19:17borrowLend5.0K USDC—0x9261cd11…
14.01.26 19:16transfer received$10.5K—← HyperEVM
14.01.26 08:10sent to another address$10.0K—→ 0x200000…0000dd
14.01.26 08:05transfer received$10.0K—← 0x8dafbe…0835c0
27.11.25 11:36token airdrop113.5K KNTQ—0xe92fad82…
22.11.25 16:04transfer received$0—← 0xcf834c…ef8caf
19.11.25 18:19spot transfer$2.9K—→ 0xe53fad…0834cb
19.11.25 18:19transfer received$2.9K—← 0x200000…0000dd
19.11.25 07:37spot transfer$5.0K$1→ 0xe53fad…0834cb
19.11.25 07:33transfer received$2.0K—← 0x200000…00010c
19.11.25 07:32transfer received$3.1K—← 0x200000…0000dd
12.11.25 23:03sent to another address$19.2K—→ 0x200000…00010c
08.11.25 21:06sent to another address$3.6K—→ 0x200000…000123
08.11.25 21:03transfer received$3.6K—← 0x200000…0000dd
08.11.25 20:21sent to another address$3.4K—→ 0x200000…000123
08.11.25 20:20transfer received$3.4K—← 0x200000…0000dd
07.11.25 21:15sent to another address$2.7K—→ 0x200000…00010c
07.11.25 21:13transfer received$2.7K—← 0x200000…0000dd
27.10.25 07:18transfer received$10.5K—← 0x200000…000157
15.10.25 07:00transfer received$20.0K—← 0x8dafbe…0835c0
10.10.25 20:10withdrawal$5.0K$10xa11267ff…
10.10.25 20:06spot ↔ perps$5.0K—spot → perps
10.10.25 20:05transfer received$5.0K—← 0x200000…000123
08.10.25 07:04spot transfer$9.7K—→ 0x200000…000168
08.10.25 06:53transfer received$9.7K—← 0x8dafbe…0835c0
27.09.25 06:06spot transfer$11.5K—→ 0x200000…000157
26.09.25 20:39spot transfer$6.1K—→ 0x200000…000157
26.09.25 20:37transfer received$14.0K—← 0x200000…00012b
25.09.25 06:58spot transfer$7.1K—→ 0x200000…0000eb
25.09.25 06:57spot transfer$50—→ 0x200000…0000eb
25.09.25 06:56spot transfer$8.0K—→ 0x200000…000123
25.09.25 06:54spot transfer$100—→ 0x200000…000123
21.09.25 17:51withdrawal$29.5K$10x96689663…
21.09.25 17:46spot ↔ perps$29.5K—spot → perps
21.09.25 06:44withdrawal$25.0K$10xdc27f929…
21.09.25 06:39spot ↔ perps$25.0K—spot → perps
16.09.25 06:17transfer received$9.3K—← 0x200000…00010d
14.09.25 16:54withdrawal$40.0K$10xfcc4f2e0…
14.09.25 16:48spot ↔ perps$40.0K—spot → perps
13.09.25 21:42spot transfer$7.5K—→ 0x200000…00010c
02.09.25 06:44spot transfer$6.2K—→ 0x222222…222222
02.09.25 06:42transfer received$6.4K—← 0x200000…00010c
27.08.25 01:39spot transfer$24.3K—→ 0x222222…222222
25.08.25 20:27transfer received$92.6K—← 0xa822a9…18d748
25.08.25 20:26transfer received$805—← 0xa822a9…18d748
22.08.25 20:39transfer received$23.7K—← 0x200000…00010c
22.08.25 20:38transfer received$11.2K—← 0x200000…000123
20.08.25 01:42spot transfer$6.2K—→ 0x222222…222222
20.08.25 01:40transfer received$2.0K—← 0x200000…0000eb
20.08.25 01:39transfer received$4.2K—← 0x200000…00010c
12.08.25 07:01spot transfer$11.6K—→ 0x222222…222222
12.08.25 06:58transfer received$11.6K—← 0x200000…00010d
11.08.25 21:14spot transfer$15.0K—→ 0x222222…222222
11.08.25 21:13spot transfer$19.4K—→ 0x200000…00010c
11.08.25 21:02transfer received$19.3K—← 0xa822a9…18d748
09.08.25 06:37spot transfer$82.9K—→ 0x222222…222222
08.08.25 07:09spot transfer$2.0K—→ 0x200000…00010c
08.08.25 07:05transfer received$2.0K—← 0x200000…0000eb
08.08.25 06:57spot transfer$570—→ 0x200000…00010c
08.08.25 06:55transfer received$571—← 0x200000…00010d
06.08.25 06:39spot transfer$4.8K—→ 0x200000…00010d
06.08.25 06:39spot transfer$13.1K—→ 0x222222…222222
06.08.25 06:35transfer received$4.7K—← 0xa822a9…18d748
03.08.25 19:55spot transfer$5.0K—→ 0x222222…222222
03.08.25 19:54spot transfer$4.6K—→ 0x200000…00010d
03.08.25 19:51transfer received$4.6K—← 0xa822a9…18d748
01.08.25 06:59spot transfer$10.0K—→ 0x222222…222222
30.07.25 06:46spot transfer$433—→ 0x222222…222222
30.07.25 06:45transfer received$459—← 0x8dafbe…0835c0
23.07.25 06:23spot transfer$1.3K—→ 0x200000…00010d
19.07.25 18:54spot transfer$223—→ 0x222222…222222
18.07.25 23:47transfer received——← 0x7851cb…662590
18.07.25 06:53spot transfer$702—→ 0x222222…222222
11.07.25 18:31vaultDistribution——0x7670a7ef…
05.07.25 06:55spot transfer$1.4K—→ 0x222222…222222
05.07.25 06:51transfer received$134—← 0x8dafbe…0835c0
28.06.25 07:11spot transfer$3.7K—→ 0x222222…222222
28.06.25 07:09spot transfer$600—→ 0x200000…000123
28.06.25 07:06transfer received$607—← 0x8dafbe…0835c0
21.06.25 18:06token airdrop24.63 LICKO—0xaf43fc3b…
06.06.25 06:51transfer received$837—← 0x8dafbe…0835c0
04.06.25 06:44spot transfer$3.7K—→ 0x222222…222222
30.05.25 06:36deposit$681—0x316a7092…
28.05.25 06:42spot transfer$1.4K—→ 0x200000…00010d
28.05.25 06:27transfer received$1.4K—← 0xa822a9…18d748
27.05.25 07:14spot transfer$84—→ 0x200000…00010d
27.05.25 07:07transfer received$96—← 0xa822a9…18d748
09.05.25 06:39spot transfer$3.7K—→ 0x222222…222222
09.05.25 06:28spot transfer$672—→ 0x200000…0000dd
09.05.25 02:44transfer received$660—← 0x8dafbe…0835c0
16.04.25 06:59spot transfer$9.0K—→ 0x222222…222222
13.04.25 07:01spot ↔ perps$6.4K—perps → spot
13.04.25 07:01deposit$6.4K—0x1228cae7…
31.03.25 06:39spot transfer$1.3K—→ 0x222222…222222
31.03.25 06:33spot transfer$12—→ 0x222222…222222
02.03.25 08:03spot ↔ perps$1.1K—perps → spot
12.02.25 20:33withdrawal$30.0K$10x48dfb94e…
05.02.25 18:28spot ↔ perps$30.0K—spot → perps
27.01.25 06:40deposit$9.3K—0x0dd715c2…
24.01.25 02:24spot ↔ perps$5.0K—perps → spot
24.01.25 02:23deposit$4.5K—0x49e7e2cf…
18.01.25 05:58deposit$20.0K—0xebd4bd3d…
16.01.25 06:56spot ↔ perps$10.0K—perps → spot
15.01.25 23:55token airdrop43.54 STAR—0xfc2b736e…
14.01.25 07:27deposit$10.0K—0xda2fc4d3…
08.01.25 07:21spot ↔ perps$20.0K—perps → spot
08.01.25 07:20deposit$20.0K—0x3986e428…
07.01.25 22:22spot ↔ perps$5.0K—perps → spot
06.01.25 06:52spot ↔ perps$5.0K—perps → spot
31.12.24 08:15withdrawal$30.0K$10xffd8716b…
31.12.24 08:09spot ↔ perps$30.0K—spot → perps
26.12.24 18:55spot ↔ perps$30.0K—perps → spot
26.12.24 18:55deposit$30.0K—0x322afdbe…
24.12.24 16:00spot ↔ perps$15.0K—perps → spot
21.12.24 20:15spot ↔ perps$20.0K—perps → spot
21.12.24 20:15deposit$20.0K—0x3401f1a3…
21.12.24 07:51spot ↔ perps$10.0K—perps → spot
19.12.24 23:58spot ↔ perps$20.0K—perps → spot
16.12.24 13:44token airdrop2.74 VAULT—0x4a951a88…
16.12.24 08:48withdrawal$75.0K$10xddf0f7c7…
16.12.24 08:42withdrawal$25.0K$10x608fe3fd…
16.12.24 08:37spot ↔ perps$107.7K—spot → perps
13.12.24 20:48spot ↔ perps$5.0K—perps → spot
05.12.24 22:35spot ↔ perps$5.0K—spot → perps
05.12.24 16:33spot ↔ perps$5.0K—perps → spot
03.12.24 15:00token airdrop670.00 MUNCH—0xb7d2abda…
01.12.24 02:41token airdrop152.79 MEOW—0xee97c013…
29.11.24 08:52token airdrop75.21 WOW—0xee194507…
29.11.24 08:08spot ↔ perps$10.0K—perps → spot
29.11.24 07:25token airdrop5.9K HYPE—0xe597d0bc…
22.11.24 15:51deposit$11.0K—0x75f853cd…
15.11.24 23:06withdrawal$5.0K$10xedc9d66d…
04.11.24 07:02deposit$21.0K—0xe21e1a11…
03.11.24 06:20deposit$10.5K—0x32b02f5c…
24.10.24 06:03spot ↔ perps$227—spot → perps
30.09.24 05:51spot ↔ perps$293—spot → perps
30.09.24 05:50spot ↔ perps$493—perps → spot
26.09.24 05:31spot ↔ perps$1.2K—spot → perps
19.09.24 20:45withdrawal$5.0K$10xc92c8662…
19.09.24 20:41spot ↔ perps$813—perps → spot
04.09.24 02:02deposit$1.0K—0x2d6d3ebc…
28.08.24 05:23spot ↔ perps$1.8K—spot → perps
26.08.24 04:46vaultWithdraw——0x59cd7137…
20.08.24 05:51withdrawal$1.8K$10x025ca0f0…
20.08.24 05:44spot ↔ perps$1.8K—spot → perps
12.08.24 05:01token airdrop1.2K ARI—0x3841e56d…
01.08.24 14:59token airdrop40.03 MBAPPE—0xfc878c8a…
26.07.24 16:00token airdrop99.85 HPEPE—0xa092ed95…
21.07.24 20:59token airdrop21.52 FUN—0x5076e36b…
20.07.24 05:26spot ↔ perps$1.5K—perps → spot
16.07.24 06:06spot ↔ perps$1.5K—spot → perps
12.07.24 15:27token airdrop17.6K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop490.73 ASI—0xe7630d40…
07.07.24 21:14token airdrop147.61 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop49.18 HODL—0x386ce847…
06.07.24 08:37token airdrop413.4K BID—0x1df3365c…
02.07.24 15:16token airdrop14.7K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop49.0K GPT—0x8f21361c…
01.07.24 10:00token airdrop29.44 GUP—0x127f04ec…
28.06.24 13:00token airdrop369.11 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop5.86 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop4.9K SELL—0x706c2666…
12.06.24 15:26token airdrop4.90 TATE—0x979b9df6…
12.06.24 04:14token airdrop4.91 ANSEM—0x3d878a62…
11.06.24 21:40vaultDeposit$1.0K—0x1b99a190…
11.06.24 21:40deposit$1.0K—0x2f0cdb39…
11.06.24 08:17token airdrop3.6K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop3.92 CZ—0x5cd9abf8…
06.06.24 18:20token airdrop374.35 ILIENS—0x81315b05…
04.06.24 20:23token airdrop1.6K XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop15.0K GMEOW—0xdbeee05a…
30.05.24 06:06spot ↔ perps$3.7K—perps → spot
27.05.24 06:50deposit$650—0xdd93c456…
28.04.24 23:14spot ↔ perps$4.2K—spot → perps
28.04.24 07:14spot ↔ perps$4.1K—perps → spot
28.04.24 06:40spot ↔ perps$4.1K—spot → perps
26.04.24 07:00spot ↔ perps$3.0K—perps → spot
26.04.24 06:43spot ↔ perps$2.9K—spot → perps
21.04.24 04:10spot ↔ perps$2.9K—perps → spot
19.04.24 18:41spot ↔ perps$2.8K—spot → perps
19.04.24 05:16spot ↔ perps$2.7K—perps → spot
16.04.24 04:44token airdrop15.5K PURR—0xcd1a7d53…
03.03.24 06:42deposit$620—0x3c41065a…
25.02.24 00:12vaultWithdraw——0xe4d89c76…
13.02.24 02:35vaultWithdraw——0x8f32c1fc…
27.01.24 06:05vaultDeposit$3.5K—0x95f8ea7a…
24.01.24 00:15vaultWithdraw——0x397046b1…
29.12.23 06:56withdrawal$350—0x957ef7b7…
29.12.23 06:53vaultWithdraw——0x4716c727…
04.12.23 07:19vaultDeposit$376—0x13a53731…
04.12.23 07:18deposit$383—0x74be7226…
25.11.23 07:35vaultDeposit$244—0xe9992a7b…
25.11.23 07:35deposit$248—0xc296637d…
21.11.23 07:15vaultDeposit$354—0x97b8a10d…
21.11.23 07:14deposit$379—0x264b9ebd…
18.10.23 23:07internalTransfer$0—← 0x995e92…8582ba
12.10.23 01:07internalTransfer$0—← 0x995e92…8582ba
05.10.23 05:46vaultDeposit$2.0K—0x04e58edb…
05.10.23 05:45deposit$2.2K—0x3a733512…
“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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