Market cap$2.89T-2.3%
Volume 24h$154.5B
BTC dominance58.4%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0xcfb464…b951ed

0xcfb464585241eab3ecb392011648a8e829b951edcopy

Hyperliquid wallet 0xcfb464…b951ed currently holds $483 in perps and $10.93K in spot. Open positions: 1. The largest is a $10.43K GOOGL long at 20x leverage, entry $343.21. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$10.9K
perps $483 · other $10.4K
other
Free margin
$0
withdrawable $0
free
Position value
$10.4K
leverage ×21.6
margin
Trading, 7 days
Win rate100.0%
Max drawdown55.9%
Trades4
Fills263.00

Cumulative P&L

includes open positions
$11.3K$132.9K$254.6K$376.2K2024-03-062026-10-07in-crypto.app
24 hours
+$2.2K
48 hours
+$7.1K
7 days
+$12.8K
30 days
+$37.8K
All time
+$403.4K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $10.4Kshort $0
Open ROE+25.28%
Unrealised P&L+$132

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:GOOGL long
cross ×20
$10.4K
30.00 xyz:GOOGL
+$132
+25.61%
$343$348—$521−$54
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

9
CoinAmountPriceValueAvg. entryCost basisP&L
USDC10.9K$1.00$10.9K———
USDE0.6504$0.9998$1$1.00$1−$0 −0.0%
HYPE0.0063$91.00$1$40.96$0+$0 +122.2%
MBAPPE66.41$0.003509$0$0.001000$0+$0 +250.9%
TIME603.45$0.000126$0$0.003750$2−$2 −96.6%
SENT6.0K$0.000012$0$1.00$6.0K−$6.0K −100.0%
WOW46.76$0.000485$0$0.000100$0+$0 +384.8%
MUNCH416.58$0.000013$0$0.000004$0+$0 +243.8%
LICKO96.75$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

63
End timeCoinSideDurationNet P&LSizeClosing priceFee
06.10 09:44ETHlong28d 19h+$18 975.50100 ETH$2 713.0053684$199.04
06.10 09:44BTClong21d 13h+$6 282.501.2 BTC$85 899.1567916667$75.41
06.10 09:44HYPElong47d 12h+$16 329.47700 HYPE$93.9147035226$41.39
06.10 09:43SOLlong39d 20h+$4 801.49400 SOL$119.91925$34.49
16.09 19:42Xxyz:UNITREEshort40d 05h+$4 559.11−376.31 xyz:UNITREE$75.0770261221$3.64
05.06 10:36ZEClong3h 25m+$24 164.40360 ZEC$332.3716394444$96.77
27.02 12:25BTClong21d 23h−$1 313.530.33872 BTC$65 937.00$16.50
30.01 18:33Xxyz:SILVERshort2d 09h+$7 078.65−218.74 xyz:SILVER$81.8808353296$1.78
20.01 17:27Hhyna:HYPElong33d 22h−$14.214.03 hyna:HYPE$21.332$0.13
15.10 13:48BTClong30h 31m−$5 435.794 BTC$110 729.1832475$266.53
29.09 18:47XXPLshort2d 05h+$1 299.95−14 000 XPL$1.3413115571$17.49
23.01 09:57BTClong3d 01h−$4 530.340.69766 BTC$101 679.00$51.22
08.01 12:53ZZKlong27d 21h−$3 926.4270 000 ZK$0.1850394189$10.44
08.01 12:53ZROlong27d 21h−$5 790.734 000 ZRO$5.18965484$16.55
08.01 12:53HYPElong44h 22m−$16 755.664 000 HYPE$21.762780065$66.78
08.01 09:35FFTMlong6d 13h−$2 007.3040 000 FTM$0.7550492995$21.84
08.01 09:34BTClong22d 18h−$5 696.480.5 BTC$94 677.27726$35.12
06.01 16:25AAI16Zshort4d 02h−$4 613.75−24 960 AI16Z$2.2536024848$37.77
03.01 09:03LINKlong10d 13h−$1 435.25700 LINK$20.6861305714$10.63
01.01 09:30RRUNElong29d 00h−$5 295.483 900 RUNE$5.1661243128$15.95
01.01 09:30TTIAlong20d 17h−$9 885.314 000 TIA$4.729897395$16.70
01.01 09:29WLDlong33d 12h−$6 893.6816 000 WLD$2.53314824$30.77
01.01 09:29ENAlong35d 00h+$22 676.4284 000 ENA$0.9285266661$46.64
01.01 09:28ETHlong20d 17h−$12 144.4825 ETH$3 311.708$62.18
10.12 16:42LINKlong7d 07h−$4 137.961 200 LINK$21.66925825$19.64
09.12 21:02
opened before data
TTIAlong16d 02h+$15 837.7230 000 TIA$7.0197598313$84.20
28.11 09:57PPURRshort24h 55m+$4 534.80−97 824 PURR$0.210734242$15.37
23.11 18:27KkBONKlong11d 22h+$3 774.12179 991 kBONK$0.048499$4.79
23.11 18:21ETHlong3h 42m−$771.1712 ETH$3 417.60$28.97
27.08 21:38ENAlong34h 21m−$1 989.2036 000 ENA$0.27986471$7.75
17.07 08:25BTCshort5m−$245.31−1.14888 BTC$65 167.3150633661$33.67
17.07 08:20BTClong28s−$2.981 BTC$64 928.00$12.98
15.07 10:11BTClong11m+$3.860.29356 BTC$62 682.00$2.89
15.07 10:01BTCshort44m−$215.45−1.82572 BTC$62 758.5111113545$23.69
15.07 09:14ETHlong10d 23h−$2 221.5320.0879 ETH$3 057.2078440255$38.74
14.07 21:22BTCshort6h 36m−$322.67−2.46177 BTC$59 952.9080458369$29.94
14.07 14:46BTClong3m+$5.440.16743 BTC$59 796.00$2.59
14.07 14:41BTClong9m−$15.871 BTC$59 728.00$26.87
14.07 14:32BTClong58s+$11.071 BTC$59 637.00$11.93
14.07 14:30BTClong53s+$2.101 BTC$59 523.00$11.90
14.07 11:18BTClong2m−$22.981 BTC$60 018.00$27.01
13.07 20:40BTClong1h 52m−$4.391.11095 BTC$58 578.00$12.17
13.07 18:49BTCshort3h 50m+$207.31−1.13696 BTC$58 598.00$10.99
13.07 14:59BTClong1h 43m+$105.801.4274 BTC$58 790.00$29.94
13.07 13:16BTCshort2m−$8.68−0.10166 BTC$58 711.3007082432$5.93
13.07 13:15BTClong1h 11m+$178.650.93946 BTC$58 686.1082111$14.42
13.07 12:04BTCshort12m+$11.76−0.71162 BTC$58 531.2301790281$15.90
13.07 11:53BTClong5m+$1.970.424 BTC$58 547.4213679245$5.42
13.07 11:49BTCshort8m−$7.74−0.616 BTC$58 550.2597402598$14.60
13.07 11:41BTClong14h 33m+$324.550.944 BTC$58 251.430885861$59.95
12.07 21:09BTCshort3m−$11.12−0.19224 BTC$57 642.00$6.70
12.07 21:06BTClong18d 06h−$8 036.022.3 BTC$56 946.7674314945$101.55
02.06 19:37
opened before data
ETHlong10d 02h+$6 023.9324 ETH$3 781.6447554167$31.77
02.06 19:37
opened before data
IILVlong10d 02h−$7 439.09141 ILV$85.3643288652$4.21
02.06 19:36DOGElong49d 06h−$49.4164 833 DOGE$0.1576874758$7.08
02.06 19:35NEARlong49d 06h+$1 594.32927.6 NEAR$7.2754284174$4.11
02.06 19:35SSEIlong77d 09h−$6 848.4416 771 SEI$0.501905714$8.17
02.06 19:35SOLlong49d 06h+$799.8535.09 SOL$167.6925249359$3.81
29.05 20:44TTIAlong45d 07h+$50.99472.2 TIA$10.759$3.53
23.05 17:09PPENDLElong40d 21h−$41.66160 PENDLE$6.1194$0.69
23.05 17:09JJTOlong40d 21h+$93.07295 JTO$3.7348$0.74
14.03 18:51ETHlong8d 23h+$3 687.0615.1992 ETH$3 785.3837965156$33.36
14.03 18:51SOLlong8d 07h+$13 570.93673.57 SOL$163.1291730629$43.84
“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
06.10 09:44ETHclosed long$27.0K$2,703+$1.8K$120x6c3fa509… ↗
06.10 09:44BTCclosed long$34.4K
5 fills
$85,903+$2.1K$150x2b33e06d… ↗
06.10 09:44HYPEclosed long$18.6K
16 fills
$92.88+$4.0K$80x9bde4908… ↗
06.10 09:43SOLclosed long$15.5K
3 fills
$119+$1.5K$70x15abdbf1… ↗
06.10 09:18ETHclosed long$1.3K
2 fills
$2,716+$95$0—
06.10 09:17ETHclosed long$48.5K
13 fills
$2,716+$3.5K$7—
06.10 09:16ETHclosed long$18.8K
5 fills
$2,715+$1.3K$30xb4065073… ↗
06.10 09:14HYPEclosed long$14.0K
23 fills
$93.21+$3.0K$60x1fc32940… ↗
06.10 09:13BTCclosed long$51.5K
3 fills
$85,908+$3.2K$230x785a80cd… ↗
06.10 09:13ETHclosed long$13.6K
4 fills
$2,714+$962$60x39dab141… ↗
06.10 09:11HYPEclosed long$9.3K$93.25+$2.0K$40x5359143f… ↗
06.10 09:11ETHclosed long$8.3K
13 fills
$2,715+$594$10x9765e5c4… ↗
06.10 09:11SOLclosed long$26.4K
5 fills
$120+$2.7K$80xb0041a84… ↗
06.10 09:11BTCclosed long$17.2K
8 fills
$85,866+$1.1K$80x4f9bc900… ↗
06.10 09:11ETHclosed long$40.7K
3 fills
$2,713+$2.9K$180x44c7b8a1… ↗
06.10 09:10SOLclosed long$6.0K
3 fills
$120+$617$30xe57cf00e… ↗
06.10 09:10ETHclosed long$95.0K
12 fills
$2,713+$6.7K$430x07c0ff2e… ↗
06.10 09:09ETHclosed long$17.6K
2 fills
$2,715+$1.3K$70xf5bdeb16… ↗
06.10 09:08ETHclosed long$454$2,716+$33$00xf2ec3763… ↗
25.09 21:07BTCopened long$33.5K
3 fills
$83,648—$100xcfbc42f7… ↗
25.09 21:06ETHopened long$67.0K
15 fills
$2,681—$180x44ea4a17… ↗
25.09 12:05SOLopened long$9.7K
2 fills
$121—$10x1407d459… ↗
22.09 21:50HYPEclosed long$24.4K
6 fills
$97.49+$6.1K$40x1a3d9eab… ↗
16.09 20:08Xxyz:GOOGLopened long$10.3K
10 fills
$343—$10x7d362760… ↗
16.09 19:42Xxyz:UNITREEclosed short$3.5K
14 fills
$69.91+$865$00x300d7768… ↗
16.09 14:22ETHopened long$12.0K
2 fills
$2,392—$50x98f1da38… ↗
16.09 14:21Xxyz:UNITREEclosed short$705
7 fills
$70.45+$168$00x2d254411… ↗
16.09 14:21ETHopened long$23.9K
3 fills
$2,391—$110x14864ff4… ↗
16.09 14:21Xxyz:UNITREEclosed short$2.8K
10 fills
$70.46+$670$00x10a06820… ↗
16.09 14:20ETHopened long$47.8K
4 fills
$2,388—$210x1120303a… ↗
14.09 22:51Xxyz:UNITREEclosed short$1.1K
4 fills
$69.02+$293$00x7cafdb9b… ↗
14.09 22:50Xxyz:UNITREEclosed short$873
2 fills
$69.02+$230$00xa3121a2c… ↗
14.09 22:41Xxyz:UNITREEclosed short$2.3K
17 fills
$69.06+$617$00x16e0526f… ↗
14.09 22:36Xxyz:UNITREEclosed short$787
7 fills
$69.06+$207$00x365c6b19… ↗
14.09 22:31Xxyz:UNITREEclosed short$1.4K
9 fills
$69.06+$361$00x008b6514… ↗
14.09 20:56Xxyz:UNITREEclosed short$409
4 fills
$69.06+$107$00x0040dcf9… ↗
14.09 20:20ETHopened long$25.9K
2 fills
$2,595—$120xfa079901… ↗
14.09 20:17BTCopened long$7.9K$79,288—$40x4f2d137b… ↗
14.09 20:15ETHopened long$7.7K
2 fills
$2,572—$30x95a432aa… ↗
14.09 20:13BTCopened long$7.9K$79,138—$40x25cb0fd3… ↗
14.09 20:13ETHopened long$17.8K
9 fills
$2,567—$80x98974332… ↗
14.09 20:13HYPEopened long$8.2K
4 fills
$82.09—$40x913c9324… ↗
14.09 20:12BTCopened long$7.9K$79,080—$40x49cbb675… ↗
14.09 20:09BTCopened long$23.7K
5 fills
$79,021—$60xb34f1976… ↗
14.09 20:08BTCopened long$15.8K
3 fills
$79,024—$20xc8be3156… ↗
14.09 20:07HYPEopened long$8.1K
11 fills
$81.40—$40xddd0a471… ↗
14.09 20:06ETHopened long$5.1K
2 fills
$2,544—$20xfcc56e27… ↗
12.09 21:41Xxyz:UNITREEclosed short$4.9K
29 fills
$69.21+$1.3K$00x8e44613b… ↗
12.09 21:40Xxyz:UNITREEclosed short$607$69.21+$158$00x42ed964e… ↗
12.09 21:38Xxyz:UNITREEclosed short$96
2 fills
$69.21+$25$00xe0821d8b… ↗
12.09 20:37Xxyz:UNITREEclosed short$46$69.21+$12$00x7941d183… ↗
07.09 14:19ETHopened long$13.5K$2,486—$60x12f16cae… ↗
07.09 14:19HYPEclosed long$6.5K
14 fills
$87.04+$1.3K$30xe676e9d7… ↗
07.09 14:18ETHopened long$31.4K
16 fills
$2,487—$140x82154505… ↗
27.08 13:29SOLopened long$4.2K
4 fills
$105—$20xcc8956f2… ↗
27.08 13:23Xxyz:UNITREEclosed short$1.9K
10 fills
$91.38−$85$00xf7caefc2… ↗
27.08 13:07SOLopened long$18.8K
14 fills
$105—$80xcfa52228… ↗
27.08 13:06SOLopened long$10.4K
5 fills
$104—$50x7cb14f26… ↗
27.08 13:04Xxyz:UNITREEclosed short$3.7K
18 fills
$91.59−$176$00xa7169368… ↗
27.08 12:58Xxyz:UNITREEclosed short$3.2K
18 fills
$91.54−$152$00xb2987d03… ↗
19.08 23:49HYPEopened long$31.5K
2 fills
$69.60—$50x560937c7… ↗
19.08 20:47HYPEopened long$8.6K
8 fills
$69.95—$40x4cbe9c6d… ↗
07.08 14:21Xxyz:UNITREEopened short$4.2K
25 fills
$87.09—$00xecc415d9… ↗
07.08 14:20Xxyz:UNITREEopened short$153
3 fills
$87.09—$0—
07.08 14:19Xxyz:UNITREEopened short$132
3 fills
$87.09—$0—
07.08 14:17Xxyz:UNITREEopened short$50
2 fills
$87.09—$0—
07.08 14:16Xxyz:UNITREEopened short$446
7 fills
$87.09—$0—
07.08 14:07Xxyz:UNITREEopened short$2.3K
13 fills
$86.56—$00xfc1c8b85… ↗
07.08 14:02Xxyz:UNITREEopened short$3.3K$86.80—$00xdbb6362b… ↗
07.08 14:00Xxyz:UNITREEopened short$3.0K
6 fills
$86.98—$0—
07.08 13:59Xxyz:UNITREEopened short$10.9K
35 fills
$87.07—$10x6ebabe46… ↗
07.08 13:57Xxyz:UNITREEopened short$19$87.33—$00xee88158d… ↗
07.08 13:56Xxyz:UNITREEopened short$2.2K
5 fills
$87.41—$00x76837c4a… ↗
07.08 13:55Xxyz:UNITREEopened short$105
8 fills
$87.66—$00xb517aabf… ↗
07.08 13:53Xxyz:UNITREEopened short$3.7K
5 fills
$87.98—$00xb56ac884… ↗
07.08 13:52Xxyz:UNITREEopened short$2.3K
3 fills
$88.16—$0—
07.08 13:51Xxyz:UNITREEopened short$2$88.16—$0—
07.08 13:50Xxyz:UNITREEopened short$45$88.58—$0—
05.06 10:36ZECclosed long$119.7K
37 fills
$332+$24.3K$540x09336f8f… ↗
05.06 07:20ZECopened long$16.4K
7 fills
$274—$70xd37eb5ce… ↗
05.06 07:18ZECopened long$16.4K
6 fills
$273—$70x9e0ce311… ↗
05.06 07:16ZECopened long$10.6K
4 fills
$266—$50x7f329004… ↗
05.06 07:14ZECopened long$31.2K
24 fills
$260—$140x264bc111… ↗
05.06 07:13ZECopened long$10.5K
3 fills
$262—$50x1de9d4d0… ↗
05.06 07:12ZECopened long$10.3K
3 fills
$257—$50xe203c818… ↗
10.04 10:19@HYPEbought spot$2.5K$40.94—$00x2a3beed1… ↗
10.04 08:25@HYPEbought spot$12$40.11—$00xffbf02e0… ↗
10.04 08:24@UENAsold spot$96$0.0955−$154$00xc55cba3f… ↗
10.04 08:12@UENAsold spot$14$0.0952−$23$00x48f58a1b… ↗
27.02 12:25BTCclosed long$22.3K$65,937−$1.3K$100xb0b52299… ↗
05.02 13:07BTCopened long$23.6K
8 fills
$69,766—$60xfef9e0d2… ↗
30.01 18:33Xxyz:SILVERclosed short$13.8K
6 fills
$81.70+$5.5K$10x665d2a5b… ↗
30.01 18:32Xxyz:SILVERclosed short$4.1K$82.50+$1.6K$00xc34461d0… ↗
28.01 08:45Xxyz:SILVERopened short$25.0K
2 fills
$114—$10x7011f483… ↗
28.01 08:44@USDEsold spot$5.0K
26 fills
$0.9994+$3$10x9f7118f0… ↗
20.01 17:27Hhyna:HYPEclosed long$86$21.33−$14$00x522a0328… ↗
08.01 00:00@JEFFsold spot$1$1.05———
17.12 19:04Hhyna:HYPEopened long$100$24.83—$00x234ded12… ↗
24.11 00:00@USDT0sold spot$0$0.9997———
23.11 12:03@USDT0sold spot$145.3K
23 fills
$0.9996−$18$200x022a55d6… ↗
15.10 13:48BTCclosed long$442.9K
19 fills
$110,729−$5.2K$1990xd264e729… ↗
14.10 07:18BTCopened long$448.1K
11 fills
$112,021—$670xec5509ec… ↗
14.10 00:00@USDT0sold spot$0$1.00———
13.10 14:34@HYPEbought spot$404$40.44—$00x7528403a… ↗
13.10 14:34@USDT0bought spot$150.0K
19 fills
$1.00—$210xde4ecf0c… ↗
10.10 21:18ENAsold spot$85.7K$0.2857+$143.0K—0x1499fe56… ↗
08.10 17:51ENAclosed short$18.5K
3 fills
$0.5706+$6.2K$30xd2661bf7… ↗
08.10 17:49ENAclosed short$28.5K$0.5695+$9.7K$40x046824ba… ↗
29.09 18:47XXPLclosed short$11.0K
5 fills
$1.22+$2.0K$50xe40b2c39… ↗
27.09 17:29XXPLclosed short$7.8K
4 fills
$1.56−$643$40x02a25a74… ↗
27.09 13:43XXPLopened short$20.1K
7 fills
$1.44—$90xa7488114… ↗
16.08 18:07ENAopened short$10.7K$0.7132—$20xd1a663ab… ↗
16.08 17:48ENAopened short$10.7K
5 fills
$0.7148—$20x7d528783… ↗
16.08 17:46ENAopened short$10.7K$0.7143—$20x466ee27e… ↗
16.08 17:19ENAopened short$12.4K
5 fills
$0.7132—$20xd4138844… ↗
16.08 14:08ENAopened short$14.2K
5 fills
$0.7093—$20xe4491da3… ↗
16.08 12:58ENAopened short$14.2K
6 fills
$0.7124—$20xdb2e7a17… ↗
15.08 18:38ENAopened short$3.5K
2 fills
$0.6908—$10x82c4d2cb… ↗
15.08 12:08ENAopened short$3.6K
3 fills
$0.7206—$10x52cb6ae3… ↗
15.08 12:05ENAopened short$3.6K
2 fills
$0.7201—$10x424dd974… ↗
15.08 12:02ENAopened short$3.6K
3 fills
$0.7211—$10x68ba7c49… ↗
15.08 12:00ENAopened short$7.2K
3 fills
$0.7193—$10x472f5c9c… ↗
13.08 19:35ENAopened short$3.9K$0.7781—$10xdaa99ff9… ↗
13.08 14:25ENAopened short$15.7K
12 fills
$0.7872—$20x795428f2… ↗
13.08 14:23ENAopened short$3.9K
3 fills
$0.7872—$10xf5a29cd2… ↗
13.08 14:21ENAopened short$7.9K
5 fills
$0.7862—$10x9e55436a… ↗
13.08 13:04ENAopened short$8.0K
6 fills
$0.7955—$10xa054d264… ↗
11.08 18:35ENAopened short$7.8K
6 fills
$0.7960—$10x26816b64… ↗
11.08 18:34ENAopened short$8.2K
5 fills
$0.7961—$10x6bfb33be… ↗
11.08 18:32ENAopened short$16.0K
5 fills
$0.7981—$20xe212558f… ↗
11.08 18:31ENAopened short$23.9K
6 fills
$0.7972—$40xe94dd501… ↗
11.08 18:05ENAopened short$7.9K
2 fills
$0.7899—$10x7a95d55a… ↗
11.08 11:19ENAopened short$16.1K
10 fills
$0.8049—$20xd04c15dc… ↗
11.08 11:12ENAopened short$7.2K
5 fills
$0.8084—$10x59fe5210… ↗
11.08 11:10ENAopened short$25.2K
24 fills
$0.8102—$80x2241b87a… ↗
10.08 19:21ENAopened short$678$0.7825—$00xca7a5fb2… ↗
10.08 19:16ENAopened short$15.5K
5 fills
$0.7872—$20x1481ad48… ↗
10.08 11:45ENAopened short$29.4K
10 fills
$0.7451—$40x4687181c… ↗
28.07 08:25@HYPEsold spot$17.0K
15 fills
$44.40+$197$70xbb5146ec… ↗
28.07 08:23@HYPEsold spot$35.5K
14 fills
$44.39+$404$170xdd2b4a9e… ↗
25.07 00:00@LATINAsold spot$0$0.002546———
24.07 07:19@LATINAsold spot$55$0.002546—$00x9749b23c… ↗
23.01 09:57BTCclosed long$70.9K
2 fills
$101,679−$4.5K$250x97d992d5… ↗
21.01 00:00PPURR/USDCsold spot$0$0.2333———
20.01 08:32BTCopened long$75.4K
7 fills
$108,099—$260xd5396c5e… ↗
20.01 08:31PPURR/USDCsold spot$8.2K
11 fills
$0.2160−$1.5K$30xdce91c64… ↗
10.01 00:00@LQNAsold spot$0$7.27———
10.01 00:00@HFUNsold spot$1$137———
09.01 20:18@JEFFsold spot$1.4K
3 fills
$14.36−$245$10xd00065d6… ↗
09.01 20:18@LQNAsold spot$2.2K
4 fills
$7.48−$1.3K$10x81c80e4d… ↗
09.01 20:18@HFUNsold spot$9.7K
2 fills
$138+$5.2K$30x8114e281… ↗
09.01 20:17PPURR/USDCsold spot$10.7K
23 fills
$0.2149−$2.0K$40x936eb4aa… ↗
08.01 12:53ZZKclosed long$1.9K
2 fills
$0.1893−$517$10x89ce1509… ↗
08.01 12:53ZROclosed long$2.0K
3 fills
$4.91−$690$10x634b1d84… ↗
08.01 12:53HYPEclosed long$20.8K
18 fills
$20.79−$5.1K$70x0ae6ba22… ↗
08.01 12:48HYPEclosed long$15.6K
5 fills
$20.85−$3.8K$50xedb19a72… ↗
08.01 09:35ZROclosed long$2.0K
2 fills
$4.98−$661$10x650b0be1… ↗
08.01 09:35ZZKclosed long$2.9K
4 fills
$0.1928−$722$10x114df10f… ↗
08.01 09:35FFTMclosed long$6.6K
2 fills
$0.6594−$1.5K$20x6ead4086… ↗
08.01 09:34BTCclosed long$9.6K$95,814−$1.0K$30x86e2db66… ↗
08.01 09:34HYPEclosed long$21.2K
3 fills
$21.25−$4.7K$70xd262fe99… ↗
07.01 20:46@JEFFsold spot$767
2 fills
$13.94−$158$00x4f3849aa… ↗
07.01 20:46@LQNAsold spot$954
2 fills
$9.54−$231$00x6f5caab7… ↗
07.01 20:45@HFUNsold spot$3.0K
4 fills
$152+$1.8K$10xff5573ee… ↗
07.01 20:45HYPEclosed long$29.4K
11 fills
$23.50−$3.0K$100x74e509f1… ↗
06.01 16:46HYPEopened long$12.9K
8 fills
$25.72—$50x188ad10d… ↗
06.01 16:43HYPEopened long$12.8K
3 fills
$25.61—$40x0769b768… ↗
06.01 16:32HYPEopened long$78.1K
29 fills
$26.03—$270xed2f59b9… ↗
06.01 16:25AAI16Zclosed short$9.1K
10 fills
$2.29−$874$30x6b7bf6cd… ↗
06.01 16:23AAI16Zclosed short$20.8K
8 fills
$2.31−$2.2K$70x25a4d05e… ↗
06.01 15:58AAI16Zclosed short$3.3K$2.21−$207$10x69a454e7… ↗
06.01 15:56AAI16Zclosed short$9.9K
11 fills
$2.20−$590$30x4dedac6d… ↗
06.01 15:54AAI16Zclosed short$13.2K
10 fills
$2.19−$743$50x4feadd4f… ↗
03.01 09:03LINKclosed long$6.6K
7 fills
$21.89−$249$20x89ddd05a… ↗
03.01 09:03BTCclosed long$9.6K
2 fills
$96,153−$985$30x999cf87e… ↗
03.01 09:03FFTMclosed long$15.5K
5 fills
$0.7733−$628$50x98d6a4ac… ↗
02.01 14:04FFTMclosed long$8.1K
3 fills
$0.8142+$95$30x0be97ad8… ↗
02.01 13:59AAI16Zopened short$4.2K
4 fills
$2.08—$10xeacca903… ↗
02.01 13:56AAI16Zopened short$2.1K$2.08—$10x2a41fef1… ↗
02.01 13:48AAI16Zopened short$10.6K
11 fills
$2.09—$40x620ad9a3… ↗
02.01 13:47AAI16Zopened short$10.3K
10 fills
$2.07—$40x46b4b992… ↗
02.01 13:45AAI16Zopened short$14.1K
12 fills
$2.06—$50x761b1a94… ↗
02.01 13:43AAI16Zopened short$10.4K
10 fills
$2.07—$40x175686e2… ↗
02.01 00:00@VAULTsold spot$0$0.9377———
02.01 00:00@BERAsold spot$0$0.0535———
02.01 00:00@NEIROsold spot$0$0.004869———
02.01 00:00@PEARsold spot$0$0.0105———
02.01 00:00@MEOWsold spot$0$0.006603———
01.01 20:20FFTMopened long$32.2K
11 fills
$0.8047—$110x8de6a5f1… ↗
01.01 09:30RRUNEclosed long$7.9K
4 fills
$4.40−$3.8K$30x9570ae96… ↗
01.01 09:30TTIAclosed long$9.2K
5 fills
$4.58−$5.2K$30x2c61f9ef… ↗
01.01 09:29ZROclosed long$5.9K
13 fills
$4.93−$2.0K$20x59036a05… ↗
01.01 09:29WLDclosed long$10.4K
4 fills
$2.08−$4.4K$40x1a9e6daf… ↗
01.01 09:29ZZKclosed long$6.3K
5 fills
$0.1814−$2.1K$20x0dd287e4… ↗
01.01 09:29LINKclosed long$7.9K$19.78−$1.2K$30xeab9728d… ↗
01.01 09:29ENAclosed long$17.9K
11 fills
$0.8973+$4.8K$60x4e51f9dd… ↗
01.01 09:28ETHclosed long$26.6K
3 fills
$3,319−$3.8K$90x4f901045… ↗
01.01 09:28BTCclosed long$9.3K
2 fills
$93,070−$1.3K$30x88298808… ↗
01.01 09:27@BERAsold spot$17$0.0474+$17$00x05fe2471… ↗
01.01 09:27@NEIROsold spot$24$0.004397+$24$00x44296eee… ↗
01.01 09:27@MEOWsold spot$26$0.006544+$25$00xe17c152d… ↗
01.01 09:27@PEARsold spot$83
2 fills
$0.0116+$82$00xc0715b83… ↗
01.01 09:26@VAULTsold spot$176$1.01+$176$00x4cab0e6b… ↗
01.01 09:26@JEFFsold spot$1.0K$18.35+$85$00x05b2956b… ↗
23.12 19:13LINKopened long$15.9K
11 fills
$22.72—$60xc5f62e78… ↗
23.12 19:02ETHclosed long$6.6K$3,313−$964$20xc12cf32e… ↗
23.12 19:02RRUNEclosed long$1.0K
2 fills
$5.01−$302$00x4c913185… ↗
23.12 19:01ZZKclosed long$1.8K
2 fills
$0.1820−$590$10x18bdb0ed… ↗
23.12 19:01ZROclosed long$2.7K
4 fills
$5.32−$659$10xad23f6d6… ↗
23.12 19:01ENAclosed long$10.2K
7 fills
$1.02+$3.6K$40xb49fe63b… ↗
23.12 19:00ETHclosed long$9.9K
2 fills
$3,311−$1.5K$30xbdbdbb1d… ↗
23.12 19:00BTCclosed long$9.3K
3 fills
$92,849−$1.3K$30x8beff9f1… ↗
22.12 21:01BTCclosed long$9.6K
8 fills
$95,500−$1.0K$30x237204df… ↗
22.12 21:00ETHclosed long$23.0K$3,288−$3.5K$80x883dd996… ↗
21.12 19:27@HYPEbought spot$6.2K
8 fills
$31.26—$00x640d85f5… ↗
21.12 19:26@HFUNsold spot$1.9K
4 fills
$190+$1.3K$10x30de3a49… ↗
21.12 19:26PPURR/USDCsold spot$4.4K
5 fills
$0.4372+$1.8K$20xa85f3029… ↗
21.12 19:24WLDclosed long$4.4K$2.18−$1.6K$20x7edf2199… ↗
21.12 19:24TTIAclosed long$9.8K
6 fills
$4.88−$4.6K$30x1fcf1a2a… ↗
21.12 19:24ZROclosed long$8.2K
12 fills
$5.49−$1.7K$30x89773177… ↗
21.12 19:23ETHclosed long$16.7K
2 fills
$3,332−$2.3K$60xb94be7f1… ↗
16.12 14:48BTCopened long$53.0K$106,000—$190xbfc0ac46… ↗
14.12 18:34WLDclosed long$11.5K
3 fills
$2.87−$380$40x6e58565b… ↗
12.12 15:34@JEFFbought spot$3.5K
5 fills
$16.80—$00x7b7a8301… ↗
12.12 15:33@LQNAbought spot$4.7K
6 fills
$11.85—$00x0230c296… ↗
12.12 15:33@HFUNbought spot$6.4K
6 fills
$63.99—$00x206c616a… ↗
11.12 15:51ZZKopened long$4.8K
2 fills
$0.2416—$20x64842b8d… ↗
11.12 15:48ZZKopened long$12.0K
21 fills
$0.2407—$40x934c7c62… ↗
11.12 15:46ZROopened long$26.5K
14 fills
$6.63—$90xb2cdd8f6… ↗
11.12 15:43ETHopened long$94.9K
9 fills
$3,795—$330x113290cc… ↗
11.12 15:41TTIAopened long$28.8K
10 fills
$7.20—$100x5765d805… ↗
10.12 16:42LINKclosed long$12.5K
5 fills
$20.86−$2.5K$40x1b0db004… ↗
10.12 16:42RRUNEclosed long$5.7K
4 fills
$5.73−$792$20xf73f0e83… ↗
10.12 16:42ENAclosed long$13.1K
18 fills
$0.8744+$3.2K$50x124c71ba… ↗
10.12 16:41@HYPEsold spot$14.7K
13 fills
$12.67+$14.7K$50xfd85a91d… ↗
10.12 15:32ENAclosed long$18.7K
13 fills
$0.9355+$5.6K$70x2f705e39… ↗
10.12 15:15ENAclosed long$18.0K
11 fills
$0.9486+$5.5K$60x206e4937… ↗
10.12 15:14WLDclosed long$14.3K
6 fills
$2.86−$527$50x5be773d7… ↗
10.12 15:14RRUNEclosed long$5.5K
4 fills
$6.12−$361$20x6cde5e75… ↗
10.12 15:14LINKclosed long$13.5K
5 fills
$22.48−$1.6K$50xc32fc1e8… ↗
09.12 21:02TTIAclosed long$81.1K
7 fills
$6.76+$952$280xb38be205… ↗
03.12 09:43LINKopened long$5.2K
2 fills
$25.93—$20xf54ba811… ↗
03.12 09:40RRUNEopened long$11.8K
12 fills
$6.55—$40x96650033… ↗
03.12 09:29RRUNEopened long$3.9K
2 fills
$6.51—$10x3f681463… ↗
03.12 09:25RRUNEopened long$9.7K
10 fills
$6.49—$30x47ed9852… ↗
03.12 09:24LINKopened long$24.9K
10 fills
$24.94—$90x320b8aa5… ↗
01.12 20:42TTIAopened long$15.9K
8 fills
$7.96—$60xb67b3944… ↗
29.11 16:06ENAopened long$1.5K
2 fills
$0.7290—$10x1fdaf4eb… ↗
29.11 15:54ENAopened long$8.7K
10 fills
$0.7271—$30x3df633ad… ↗
29.11 15:53ENAopened long$7.3K
6 fills
$0.7277—$30x88e0bffd… ↗
29.11 15:52WLDopened long$11.5K
3 fills
$2.87—$40xb06c3f0c… ↗
28.11 21:20WLDopened long$35.9K
24 fills
$2.99—$130xa8636df6… ↗
28.11 09:57PPURRclosed short$5.0K
6 fills
$0.2055+$1.3K$20xf66029a2… ↗
28.11 09:55PPURRclosed short$5.4K
5 fills
$0.2051+$1.4K$20x4e42023c… ↗
28.11 09:54PPURRclosed short$1.6K
2 fills
$0.2045+$415$10x7a3e3584… ↗
28.11 09:53PPURRclosed short$1.6K
3 fills
$0.2044+$416$10x21db51fa… ↗
28.11 09:52PPURRclosed short$265$0.2040+$69$00xbc9599ed… ↗
28.11 09:51PPURRclosed short$4.1K
10 fills
$0.2040+$1.1K$10x9fa89b64… ↗
27.11 12:50PPURRclosed short$1.1K
5 fills
$0.2625−$21$0—
27.11 12:49PPURRclosed short$1.2K
5 fills
$0.2625−$24$0—
27.11 12:47PPURRclosed short$381
2 fills
$0.2625−$8$0—
27.11 09:36ENAopened long$9.4K
10 fills
$0.6281—$30x8581e9da… ↗
27.11 09:33ENAopened long$3.8K
4 fills
$0.6279—$10x3d604fde… ↗
27.11 09:31ENAopened long$11.4K
13 fills
$0.6306—$40x78f63907… ↗
27.11 09:30ENAopened long$7.6K
8 fills
$0.6317—$30x1c1c4002… ↗
27.11 09:29ENAopened long$5.7K
6 fills
$0.6324—$20xe41b7d96… ↗
27.11 09:04PPURRopened short$12.3K$0.2567—$40x3eababda… ↗
27.11 09:04PPURR/USDCbought spot$12.2K
2 fills
$0.2557—$170x1d4abe61… ↗
27.11 09:03PPURRopened short$12.9K
2 fills
$0.2578—$50xdfcb0082… ↗
27.11 09:02PPURR/USDCbought spot$12.8K$0.2557—$180x54229ecf… ↗
23.11 18:27KkBONKclosed long$8.7K
4 fills
$0.0485+$3.8K$30x3bf39621… ↗
23.11 18:25TTIAclosed long$107.5K
38 fills
$7.17+$11.1K$380x633c801a… ↗
23.11 18:24TTIAclosed long$36.0K
11 fills
$7.19+$3.8K$130x4a151184… ↗
23.11 18:21ETHclosed long$41.0K
3 fills
$3,418−$742$140x3f8a073f… ↗
23.11 17:43ETHopened long$6.9K$3,429—$20x6ce7d839… ↗
23.11 14:40ETHopened long$34.9K
6 fills
$3,489—$120xe5f157b1… ↗
23.11 14:06TTIAopened long$38.2K
19 fills
$6.36—$130x549906cd… ↗
11.11 20:12KkBONKopened long$5.0K
3 fills
$0.0275—$20xc2db2932… ↗
08.09 00:00@FUNsold spot$1$0.0226———
27.08 21:38ENAclosed long$10.1K
6 fills
$0.2799−$2.0K$40x09063bd2… ↗
27.08 00:00PPURR/USDCsold spot$0$0.1687———
26.08 11:22ENAopened long$4.0K
6 fills
$0.3351—$10xb6b69f0c… ↗
26.08 11:21ENAopened long$1.3K
2 fills
$0.3349—$00x5aa488fd… ↗
26.08 11:19ENAopened long$3.3K
12 fills
$0.3345—$10x2a2ed5f4… ↗
26.08 11:18ENAopened long$2.7K
5 fills
$0.3350—$10x4a3341e1… ↗
26.08 11:17ENAopened long$670
2 fills
$0.3350—$00x864e7363… ↗
26.08 11:17PPURR/USDCsold spot$3.0K$0.1686−$827$10x8dcc65e4… ↗
13.08 00:00@ARIsold spot$0$0.000402———
06.08 00:00@BIDsold spot$1$0.000001———
06.08 00:00@VEGASsold spot$1$0.0582———
27.07 00:00@HPEPEsold spot$1$0.004080——0xcb9449d0… ↗
27.07 00:00@PURRPSsold spot$1$0.000081——0xcb9449d0… ↗
24.07 00:00@HODLsold spot$0$0.003047——0x171bc45c… ↗
24.07 00:00@SCHIZOsold spot$0$1.64——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… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

161
Deposited
$1.1M
Withdrawn
$1.3M
Net deposited
−$216.2K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
25.09.26 21:05transfer received$18.0K—← HyperEVM
17.09.26 20:32transfer received$10.0K—← HyperEVM
16.09.26 20:07transfer received$23.0K—← HyperEVM
14.09.26 20:21transfer received$10.0K—← HyperEVM
14.09.26 20:06transfer received$20.0K—← HyperEVM
07.08.26 13:49transfer received$50.0K—← HyperEVM
05.07.26 12:45sent to HyperEVM$84.2K—→ HyperEVM
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
05.06.26 07:18transfer received$30.0K—← HyperEVM
05.06.26 07:11transfer received$30.0K—← HyperEVM
10.04.26 10:17moved between venues$2.6K—between own venues · HyperCore → spot
10.04.26 10:17moved between venues$2.6K—between own venues · spot → HyperCore
10.04.26 10:13transfer received$2.5K—← 0xa99f34…e21dd1
10.04.26 08:25sent to another address$40—→ 0xdc13e5…c72471
10.04.26 08:25sent to another address$6$1→ 0xdc13e5…c72471
10.04.26 08:21transfer received$14—← 0xe7da09…52f070
10.04.26 08:13sent to another address$14—→ 0xe7da09…52f070
01.03.26 13:28withdrawal$10.8K$10x32f0dca3…
01.03.26 13:24moved between venues$10.8K—between own venues · spot → HyperCore
01.03.26 13:23moved between venues$10.8K—between own venues · HyperCore → spot
29.01.26 11:56transfer received$0—← 0x062557…ff3072
28.01.26 11:33transfer received$1—← 0x062557…ff3072
28.01.26 08:45moved between venues$5.0K—between own venues · spot → HyperCore
27.01.26 11:26transfer received$1—← 0x062557…ff3072
26.01.26 11:21transfer received$1—← 0x062557…ff3072
25.01.26 11:20transfer received$1—← 0x062557…ff3072
24.01.26 11:24transfer received$1—← 0x062557…ff3072
23.01.26 23:34transfer received$1—← 0x062557…ff3072
23.01.26 21:00transfer received$1—← 0x062557…ff3072
21.01.26 04:01transfer received$1—← 0x062557…ff3072
20.01.26 03:52transfer received$1—← 0x062557…ff3072
19.01.26 03:43transfer received$1—← 0x062557…ff3072
18.01.26 03:46transfer received$1—← 0x062557…ff3072
17.01.26 03:46transfer received$1—← 0x062557…ff3072
16.01.26 03:43transfer received$1—← 0x062557…ff3072
15.01.26 03:33transfer received$1—← 0x062557…ff3072
14.01.26 03:40transfer received$1—← 0x062557…ff3072
13.01.26 03:25transfer received$1—← 0x062557…ff3072
12.01.26 11:46transfer received$1—← 0x062557…ff3072
11.01.26 11:47transfer received$1—← 0x062557…ff3072
10.01.26 11:34transfer received$1—← 0x062557…ff3072
09.01.26 12:27transfer received$1—← 0x062557…ff3072
08.01.26 11:40transfer received$1—← 0x062557…ff3072
07.01.26 12:03transfer received$1—← 0x062557…ff3072
06.01.26 12:16transfer received$1—← 0x062557…ff3072
06.01.26 07:48transfer received$1—← 0x062557…ff3072
06.01.26 06:38transfer received$1—← 0x062557…ff3072
06.01.26 00:38transfer received$4.6K—← 0xb03d90…04fc76
04.01.26 06:22transfer received$1—← 0x062557…ff3072
02.01.26 11:37transfer received$1—← 0x062557…ff3072
01.01.26 11:40transfer received$1—← 0x062557…ff3072
31.12.25 11:30transfer received$1—← 0x062557…ff3072
30.12.25 11:30transfer received$1—← 0x062557…ff3072
29.12.25 11:34transfer received$1—← 0x062557…ff3072
28.12.25 11:14transfer received$1—← 0x062557…ff3072
27.12.25 11:28transfer received$1—← 0x062557…ff3072
26.12.25 11:21transfer received$1—← 0x062557…ff3072
25.12.25 11:19transfer received$1—← 0x062557…ff3072
24.12.25 11:14transfer received$1—← 0x062557…ff3072
23.12.25 11:13transfer received$1—← 0x062557…ff3072
21.12.25 11:02transfer received$1—← 0x062557…ff3072
20.12.25 10:53transfer received$1—← 0x062557…ff3072
19.12.25 10:51transfer received$1—← 0x062557…ff3072
18.12.25 12:27transfer received$0—← 0x062557…ff3072
17.12.25 19:01transfer received$5.0K—← 0xa99f34…e21dd1
27.11.25 14:44sent to another address$174—→ 0x222222…222222
23.11.25 12:07withdrawal$145.4K$10x14d5937e…
23.11.25 12:03moved between venues$145.4K—between own venues · spot → HyperCore
23.11.25 12:01transfer received$145.3K—← 0x200000…00010c
22.11.25 14:56transfer received$0—← 0xcf834c…ef8caf
27.10.25 18:30withdrawal$118.7K$10xad30972a…
21.10.25 14:20withdrawal$150.0K$10x92a35907…
13.10.25 14:35spot transfer$203—→ 0x222222…222222
13.10.25 14:35spot transfer$150.0K—→ 0x200000…00010c
13.10.25 14:34spot ↔ perps$500—perps → spot
13.10.25 14:26spot ↔ perps$150.0K—perps → spot
29.09.25 09:02withdrawal$75.0K$10xa88438bd…
29.09.25 09:01withdrawal$50.0K$10x23b841ee…
29.09.25 09:00withdrawal$150.0K$10x66c5ecc9…
16.08.25 19:18deposit$89.1K—0xbec44746…
16.08.25 17:44deposit$168.5K—0xcc12be29…
15.08.25 11:57deposit$111.2K—0x7f4798b7…
13.08.25 14:25deposit$54.9K—0xe8303041…
11.08.25 18:30deposit$60.0K—0x898d1b88…
10.08.25 19:14deposit$22.5K—0x323aee23…
10.08.25 11:40deposit$30.0K—0x33a354e4…
09.08.25 19:05withdrawal$52.5K$10x0f1ab460…
09.08.25 19:01spot ↔ perps$52.5K—spot → perps
28.07.25 08:26spot transfer$168.6K—→ 0x222222…222222
26.07.25 19:18staking5.0K HYPE—out of staking
18.07.25 23:51transfer received——← 0x9d2e6b…64d52c
21.06.25 18:06token airdrop96.75 LICKO—0xaf43fc3b…
12.02.25 08:33transfer received$2—← 0xb932c0…10c10e
23.01.25 10:01withdrawal$3.4K$10xa4a440d5…
20.01.25 08:31spot ↔ perps$8.2K—spot → perps
17.01.25 10:36transfer received$6.0K—← 0x3d855c…b2a242
09.01.25 20:23withdrawal$24.1K$10x00ba8f20…
09.01.25 20:19spot ↔ perps$24.1K—spot → perps
08.01.25 12:58withdrawal$86.1K$10xbb4ec101…
08.01.25 12:54spot ↔ perps$4.8K—spot → perps
02.01.25 14:12deposit$17.5K—0x9ebb1d72…
02.01.25 13:57spot ↔ perps$1.3K—spot → perps
02.01.25 13:57deposit$10.0K—0x8a6cae7f…
02.01.25 13:53deposit$15.0K—0x3cf7cb28…
21.12.24 19:27spot ↔ perps$10.0K—perps → spot
16.12.24 18:05deposit$18.9K—0x4f3319ce…
16.12.24 14:50deposit$3.3K—0xbaab0481…
16.12.24 13:44token airdrop173.74 VAULT—0x4a951a88…
04.12.24 12:04token airdrop360.19 BERA—0x71e7fef1…
03.12.24 15:00token airdrop416.58 MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop7.2K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop5.5K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop3.9K MEOW—0xee97c013…
29.11.24 08:52token airdrop46.76 WOW—0xee194507…
29.11.24 07:25token airdrop5.6K HYPE—0xe597d0bc…
27.11.24 09:02spot ↔ perps$25.0K—perps → spot
23.11.24 14:39deposit$38.6K—0x697f18d8…
23.11.24 14:05deposit$51.6K—0xab5bcfd4…
26.08.24 11:17spot ↔ perps$3.0K—spot → perps
12.08.24 05:01token airdrop996.01 ARI—0x3841e56d…
01.08.24 14:59token airdrop66.41 MBAPPE—0xfc878c8a…
26.07.24 16:00token airdrop165.63 HPEPE—0xa092ed95…
21.07.24 20:59token airdrop35.69 FUN—0x5076e36b…
17.07.24 08:30withdrawal$20.9K$10xd567a67e…
17.07.24 08:26spot ↔ perps$3.2K—spot → perps
15.07.24 10:17spot ↔ perps$7.0K—perps → spot
12.07.24 21:04spot ↔ perps$8.8K—spot → perps
07.07.24 21:14token airdrop15.76 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop134.74 HODL—0x386ce847…
06.07.24 08:37token airdrop1.13M BID—0x1df3365c…
04.07.24 09:35deposit$14.3K—0xb558c22d…
03.07.24 12:32spot ↔ perps$4.0K—perps → spot
03.07.24 12:32deposit$6.9K—0xf8d41533…
02.07.24 15:16token airdrop12.0K PURRPS—0x5de0304d…
02.07.24 08:33spot ↔ perps$1.5K—perps → spot
02.07.24 08:28spot ↔ perps$1.0K—perps → spot
02.07.24 08:26spot ↔ perps$2.0K—perps → spot
24.06.24 19:10token airdrop36.37 SCHIZO—0x027950bb…
24.06.24 14:54spot ↔ perps$1.0K—perps → spot
24.06.24 14:51deposit$15.0K—0xc07e1bf7…
02.06.24 19:44withdrawal$38.8K$10xddbcd407…
02.06.24 19:39spot ↔ perps$6.2K—spot → perps
02.06.24 16:05token airdrop80.10 PEPE—0x5d350ee7…
01.06.24 11:38token airdrop26.1K GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop59.29 TRUMP—0x90bb1364…
29.05.24 13:56token airdrop4.0K POINTS—0x88b9b838…
28.05.24 00:45token airdrop74.96 CAPPY—0xa657c839…
26.05.24 20:28token airdrop7.1K WAGMI—0x8401301a…
24.05.24 07:33token airdrop45.10 JEFF—0x6bf6296c…
23.05.24 17:15withdrawal$10.0K$10xbaa6c022…
22.05.24 02:35token airdrop37.19 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop51.5K LICK—0xa8dd633a…
16.05.24 11:29token airdrop22.32 HFUN—0x720eba32…
19.04.24 08:23spot ↔ perps$6.0K—perps → spot
19.04.24 08:23deposit$6.2K—0x205b41c6…
16.04.24 04:44token airdrop1.9K PURR—0xcd1a7d53…
14.04.24 12:49deposit$9.6K—0xd20e5467…
12.04.24 20:05deposit$10.0K—0x53bbe334…
07.03.24 10:08deposit$10.0K—0x7aaa54e0…
05.03.24 19:39deposit$5.0K—0x071a63d0…
“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 90 min ago

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