Market cap$2.95T-0.5%
Volume 24h$144.3B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0xd5a23c…4ac89b

0xd5a23c7ffcaadab250b40292e6d3c1c0074ac89bcopy

Hyperliquid wallet 0xd5a23c…4ac89b currently holds $2.71M in perps and $326.39K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$1.54M, last 30 days: +$313.61K. Rank on the exchange account leaderboard: 1380. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.3M
perps — · other $1.3M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$86.8K$474.4K$861.9K$1.2M2024-02-072026-10-05in-crypto.app
24 hours
+$30.9K
48 hours
+$104.5K
7 days
+$128.4K
30 days
+$208.1K
All time
+$1.3M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#1380
by account value

Open positions · 0

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

Open orders

5
CoinSidePriceSizeNotionalType
PURR/USDCsell$0.332447.3K$15.7KLimit
@1sell$48.86189.18$9.2KLimit
@4sell$13.76374.00$5.1KLimit
@85sell$11.61248.82$2.9KLimit
@591sell$0.00000289.92M$180Limit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

42
CoinAmountPriceValueAvg. entryCost basisP&L
UPUMP49.27M$0.006329$311.8K$0.004689$231.0K+$80.8K +35.0%
PURR63.1K$0.1546$9.8K$0.1418$8.9K+$807 +9.0%
HFUN189.18$12.60$2.4K$48.47$9.2K−$6.8K −74.0%
JEFF374.83$3.27$1.2K$3.68$1.4K−$154 −11.2%
PIP248.83$3.18$792$29.81$7.4K−$6.6K −89.3%
USDC401.81$1.00$402———
MAX89.92M$0.000000$18$0.000002$180−$162 −90.0%
JPEG175.7K$0.000023$4$0.0109$1.9K−$1.9K −99.8%
NASDAQ39.46$0.0540$2$0.6361$25−$23 −91.5%
MEOW3.1K$0.000658$2$0.000058$0+$2 +1042.2%
LUCKY38.8K$0.000050$2$0.000011$0+$2 +358.5%
MUNCH90.4K$0.000013$1$0.000278$25−$24 −95.4%
PEAR5.5K$0.000200$1$0.000100$1+$1 +100.3%
UP231.09$0.003661$1$0.001000$0+$1 +266.1%
COPE23.54$0.0337$1$1.07$25−$24 −96.8%
HPYH9.17$0.0818$1$2.73$25−$24 −97.0%
HOLD17.44$0.0408$1$1.43$25−$24 −97.2%
AUTIST6.22$0.1054$1$4.02$25−$24 −97.4%
NEIRO4.3K$0.000151$1$0.000101$0+$0 +49.7%
YEETI5.5K$0.000081$0$0.005586$31−$31 −98.5%
SYLVI5.13$0.0708$0$4.87$25−$25 −98.5%
SPH3.98$0.0909$0$0.9735$4−$4 −90.7%
SCHIZO2.02$0.1738$0$12.36$25−$25 −98.6%
STEEL17.66$0.0130$0$0.008333$0+$0 +56.0%
HYENA12.05$0.0186$0$0.008333$0+$0 +122.7%
RUG522.82$0.000412$0$0.0479$25−$25 −99.1%
PANDA1.1K$0.000200$0$0.0233$25−$25 −99.1%
RAT30.56$0.006514$0$0.0217$1−$0 −70.0%
BERA278.20$0.000581$0$0.000987$0−$0 −41.2%
VAULT57.58$0.002028$0$0.001000$0+$0 +102.8%
STRICT39.0K$0.000003$0$0.000010$0−$0 −70.3%
SENT8.0K$0.000012$0$1.00$8.0K−$8.0K −100.0%
YAP17.53$0.003715$0$0.008333$0−$0 −55.4%
WOW67.74$0.000500$0$0.000100$0+$0 +400.0%
OMNIX2.2K$0.000005$0$0.006406$14−$14 −99.9%
USDT00.0110$0.9999$0$1.00$0−$0 −0.0%
LICKO534.16$0.000017$0$0.000006$0+$0 +183.3%
STAR15.46$0.000260$0$0.000100$0+$0 +160.0%
RETARD0.0504$0.0327$0$0.4377$0−$0 −92.5%
BRIDGE0.0300$0.0515$0$0.1336$0−$0 −61.5%
LATINA1.44$0.000116$0$0.002289$0−$0 −94.9%
HYPE0.0000$94.25$0$59.00$0+$0 +59.7%
“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

3
End timeCoinSideDurationNet P&LSizeClosing priceFee
18.10 23:18
opened before data
PUMPlong0s+$113.101 668 736 PUMP$0.003955197$2.38
25.07 22:14HYPEshort13d 09h+$4 100.00−899.85 HYPE$42.7195886314$10.28
19.01 09:11TTRUMPshort14h 39m−$23 782.87−617.9 TRUMP$70.9358189027$19.85
“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
23.08 18:14@MAXsold spot$24$0.000002—$00xedcd0078… ↗
25.05 00:00@ATEHUNsold spot$0$0.8859———
24.05 13:39@ATEHUNsold spot$6$0.9405−$45$00x57f1eceb… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
07.02 00:00@USDHsold spot$0$1.0000———
06.02 01:48PPURR/USDCbought spot$265
2 fills
$0.0777—$20x364e47e0… ↗
06.02 01:47@USDHsold spot$265$0.9999−$0$00xc54dc7a1… ↗
06.02 01:46@UPUMPbought spot$513
2 fills
$0.001968—$1460xb51ed4b6… ↗
08.01 00:00@RUBsold spot$1$63,895———
30.11 00:00@UXPLsold spot$0$0.2098———
29.11 13:17@UXPLsold spot$41$0.2145−$32$00xf4a69b17… ↗
29.11 00:00@UMONsold spot$0$0.0354———
28.11 12:52@UMONsold spot$471$0.0363−$55$00x7908d2d7… ↗
28.11 12:52@KNTQsold spot$265
2 fills
$0.1547+$265$00x8c9fbc57… ↗
22.10 02:07@USDT0sold spot$226.7K$1.00−$23$250xda80b817… ↗
18.10 23:20@UPUMPbought spot$7.0K
12 fills
$0.003961—$5630x3d54ae88… ↗
18.10 23:18PUMPclosed long$6.6K
7 fills
$0.003955+$115$20xbbc81977… ↗
12.10 14:14@USDT0sold spot$250.1K
17 fills
$1.00−$0$280xaf7fe2dc… ↗
11.10 14:29@UPUMPbought spot$5.0K
4 fills
$0.003974—$7050x2fcb056a… ↗
11.10 14:26PUMPclosed long$5.0K
4 fills
$0.003950+$81$20x3406e378… ↗
10.10 23:00PUMPclosed long$5.0K$0.004133+$298$20xecee99f5… ↗
10.10 22:26PUMPopened long$50.0K
4 fills
$0.003850—$60x9f062ea7… ↗
10.10 22:25@UPUMPsold spot$49.9K
2 fills
$0.003880−$17.2K$280x036acb09… ↗
10.10 22:24PUMPopened long$19.9K
11 fills
$0.003901—$70x5357777f… ↗
10.10 22:23@UPUMPsold spot$19.8K
2 fills
$0.003851−$7.0K$110x09ca24d2… ↗
10.10 22:22PUMPopened long$25.0K
19 fills
$0.003951—$50xee06c369… ↗
10.10 22:21@UPUMPsold spot$19.8K
5 fills
$0.003963−$6.3K$110x1508ae02… ↗
07.10 02:21@UXPLsold spot$571
2 fills
$1.06−$3$00xb8d2b473… ↗
03.10 02:53@USDT0sold spot$41.1K$1.00—$50x192fe489… ↗
26.09 00:00@UETHsold spot$0$3,876———
21.09 02:56@UPUMPbought spot$340$0.007217—$260xde2902fa… ↗
21.09 02:55@HYPEsold spot$251$54.15+$54$00x0f8afaa5… ↗
21.09 02:55@BUDDYsold spot$60
3 fills
$0.005279−$212$00x13289141… ↗
21.09 02:54@BRIDGEsold spot$29$0.0745−$23$00xecce83f3… ↗
21.09 00:00@USOLsold spot$0$240———
20.09 01:01@UPUMPbought spot$1.4K$0.007183—$610xaddccb4b… ↗
19.09 16:08@HFUNsold spot$380
2 fills
$60.67+$76$00x0bb90650… ↗
16.09 01:57@UPUMPsold spot$1.0K$0.008484+$561$10xa3f2c8ca… ↗
14.09 05:04@UPUMPsold spot$10.0K
3 fills
$0.007897+$5.3K$30x8b77fb77… ↗
14.09 00:00@UBTCsold spot$1$116,002———
12.09 17:56@UPUMPsold spot$11$0.006048+$4$00xcd897a5d… ↗
27.08 12:58@USDT0bought spot$37.0K
3 fills
$1.00—$120x1b6257e7… ↗
27.08 12:56@USDT0bought spot$4.4K
4 fills
$1.00—$1—
27.08 12:55@USDT0bought spot$4.5K
4 fills
$1.00—$1—
27.08 12:53@USDT0bought spot$3.1K
2 fills
$1.00—$1—
10.08 05:53@HYPEbought spot$2.5K
4 fills
$43.72—$00xec71f219… ↗
09.08 05:31@HYPEbought spot$1.8K$41.87—$00xe89b4e70… ↗
09.08 04:38@HYPEbought spot$2.5K
4 fills
$41.21—$00x65e14f71… ↗
09.08 04:37@HYPEbought spot$1.3K$41.20—$00xa9dc74da… ↗
08.08 03:07@HYPEbought spot$1.2K
3 fills
$40.86—$00x2a4fdc98… ↗
04.08 13:37@HYPEbought spot$1.1K
5 fills
$37.92—$00x5cbe571c… ↗
02.08 18:56@HYPEbought spot$3.1K
3 fills
$35.57—$00x2810dd5c… ↗
02.08 18:48@HYPEbought spot$1.0K
2 fills
$35.67—$0—
02.08 18:36@HYPEbought spot$1.0K$35.72—$00x384c172a… ↗
02.08 18:33@HYPEbought spot$1.0K$35.78—$00x42b500c2… ↗
02.08 18:32@HYPEbought spot$1.0K$35.83—$00x1c486939… ↗
02.08 18:31@HYPEbought spot$1.0K$35.88—$00x65c5adfb… ↗
02.08 18:29@HYPEbought spot$995$35.93—$00x1fe7bde0… ↗
02.08 18:28@HYPEbought spot$2.0K
3 fills
$36.01—$00x926ce575… ↗
02.08 18:21@HYPEbought spot$1.9K
2 fills
$36.11—$00xb19eb8e7… ↗
02.08 18:18@HYPEbought spot$963$36.19—$00x65b55847… ↗
02.08 18:14@HYPEbought spot$956$36.24—$00x7e5182a3… ↗
02.08 18:12@HYPEbought spot$1.9K
2 fills
$36.32—$00x766e7fe1… ↗
02.08 18:08@HYPEbought spot$936$36.40—$00x13ead059… ↗
02.08 18:01@HYPEbought spot$930$36.45—$00xe2c5d2ff… ↗
02.08 17:59@HYPEbought spot$923$36.50—$00x216bbc33… ↗
31.07 19:58@HYPEbought spot$6.5K
4 fills
$41.66—$00x6d45d4a1… ↗
31.07 19:54@HYPEbought spot$1.6K$41.75—$00xc3fa0474… ↗
31.07 19:53@HYPEbought spot$1.8K
2 fills
$41.79—$00xce65dcad… ↗
31.07 19:52@HYPEbought spot$2.9K
2 fills
$41.84—$00x6a5f8e14… ↗
31.07 19:40@HYPEbought spot$1.5K$41.90—$00x1b2ce2de… ↗
31.07 19:37@HYPEbought spot$4.5K
3 fills
$41.97—$00xcbd3c55b… ↗
31.07 19:34@HYPEbought spot$2.9K
2 fills
$42.06—$00x843fd9ad… ↗
31.07 19:21@HYPEbought spot$1.4K
2 fills
$42.12—$00xa6ce09fa… ↗
31.07 19:20@HYPEbought spot$4.2K
3 fills
$42.19—$00xa0366111… ↗
31.07 19:16@HYPEbought spot$1.4K$42.26—$00x5a6b9fd9… ↗
31.07 02:34@HYPEbought spot$1.3K$42.30—$00x1934a838… ↗
31.07 00:29@HYPEbought spot$3.2K
3 fills
$42.32—$00xe06c5a8d… ↗
28.07 00:00@USDT0sold spot$0$0.9993———
27.07 21:49@USDT0bought spot$3.9K
11 fills
$0.9993—$1—
27.07 21:48@USDT0bought spot$6.1K
6 fills
$0.9993—$2—
27.07 21:46@USDT0bought spot$3.9K
2 fills
$0.9993—$1—
27.07 21:45@USDT0bought spot$5.8K
3 fills
$0.9993—$2—
27.07 21:44@USDT0bought spot$1.6K$0.9993—$1—
27.07 21:41@USDT0bought spot$3.9K
2 fills
$0.9993—$1—
27.07 21:35@USDT0bought spot$100$0.9994—$00xc8e81002… ↗
27.07 20:36@UPUMPbought spot$10.0K
5 fills
$0.002689—$2.1K0xd5c2abbd… ↗
25.07 22:14HYPEclosed short$2.6K
4 fills
$43.63+$184$10xc91f1c41… ↗
25.07 15:41HYPEclosed short$805$42.19+$87$00xa67af7e3… ↗
25.07 14:59HYPEclosed short$3.1K
4 fills
$42.36+$328$00x77f05edd… ↗
25.07 14:40HYPEclosed short$1.5K
2 fills
$42.55+$151$00x7b2e7cae… ↗
25.07 14:33HYPEclosed short$751$42.65+$73$00x48bb8592… ↗
25.07 14:24HYPEclosed short$1.5K
2 fills
$42.74+$139$00x2f804546… ↗
25.07 14:17HYPEclosed short$728$42.84+$67$00xe613adeb… ↗
25.07 12:33HYPEclosed short$720$42.91+$65$00xc499e0f5… ↗
25.07 12:29HYPEclosed short$713$42.97+$63$00x116ff3f2… ↗
25.07 11:54HYPEclosed short$705$43.04+$61$00x2ed22574… ↗
25.07 11:13HYPEclosed short$2.1K
3 fills
$43.16+$173$00x4ee1551b… ↗
25.07 03:33HYPEclosed short$552$41.24+$74$00x8ecc095c… ↗
25.07 03:31HYPEclosed short$548$41.29+$73$00xd29b23d2… ↗
25.07 03:03HYPEclosed short$545$41.34+$71$00x637832e9… ↗
25.07 03:00HYPEclosed short$541$41.40+$70$00x8b3b943e… ↗
25.07 02:46HYPEclosed short$537$41.45+$69$00x12734903… ↗
25.07 01:25HYPEclosed short$532$41.50+$68$00xca3b6cef… ↗
24.07 06:04@UPUMPbought spot$343$0.003000—$370x55942493… ↗
24.07 05:59HYPEclosed short$661$42.50+$66$00x22e66be7… ↗
24.07 05:57HYPEclosed short$2.0K
3 fills
$42.55+$197$00xb788881f… ↗
24.07 05:56HYPEclosed short$1.3K
2 fills
$42.61+$129$00x1e7b57dd… ↗
24.07 05:55HYPEclosed short$2.0K
3 fills
$42.67+$191$00x23a37ff9… ↗
24.07 05:51HYPEclosed short$4.7K
8 fills
$42.79+$433$10xdfb12257… ↗
24.07 05:50HYPEclosed short$1.3K
2 fills
$42.90+$120$00x5cf08a1d… ↗
24.07 05:14HYPEclosed short$2.0K
3 fills
$42.96+$178$00x47249abc… ↗
24.07 05:12HYPEclosed short$669$43.01+$59$00x1ea85d5c… ↗
24.07 05:08HYPEclosed short$4.0K
6 fills
$43.09+$343$00x4b699ba0… ↗
24.07 04:55HYPEclosed short$1.3K
2 fills
$43.19+$111$00x2126cc01… ↗
23.07 23:49@UPUMPbought spot$2.5K
8 fills
$0.003054—$2620xea258714… ↗
23.07 23:38@UPUMPbought spot$1.0K
3 fills
$0.003034—$1080xae84206b… ↗
23.07 21:26@UPUMPbought spot$682
2 fills
$0.003078—$710xb3cf5d6f… ↗
23.07 21:16@UPUMPbought spot$680
2 fills
$0.003112—$700x84651411… ↗
23.07 21:15@UPUMPbought spot$677
3 fills
$0.003147—$690x313739c6… ↗
23.07 21:07@UPUMPbought spot$338
2 fills
$0.003172—$340x42e66360… ↗
23.07 21:03@UPUMPbought spot$673
2 fills
$0.003198—$670x517dad7f… ↗
23.07 21:01@UPUMPbought spot$670
2 fills
$0.003233—$660x2c62bb6d… ↗
23.07 20:47@UPUMPbought spot$334$0.003259—$330xa600996d… ↗
23.07 20:46@UPUMPbought spot$333
3 fills
$0.003276—$330x053d5f04… ↗
23.07 20:44@UPUMPbought spot$332$0.003293—$320x850d58f7… ↗
23.07 20:35@UPUMPbought spot$992
3 fills
$0.003327—$950xd69827b9… ↗
23.07 20:33@UPUMPbought spot$329$0.003362—$310x32d945de… ↗
23.07 20:32@UPUMPbought spot$654
2 fills
$0.003388—$620xbb3fbd58… ↗
23.07 20:25@UPUMPbought spot$326$0.003414—$310xe081ed1e… ↗
23.07 20:24@UPUMPbought spot$1.6K
5 fills
$0.003465—$1490xdb4f359f… ↗
23.07 11:56@UPUMPbought spot$20.2K
20 fills
$0.003706—$3.0K0x49e72e0f… ↗
23.07 01:32@LATINAsold spot$153
6 fills
$0.002274−$1$00xae11f265… ↗
23.07 01:30@UPUMPbought spot$8.0K
13 fills
$0.003696—$1.2K0xcf5b4976… ↗
17.07 20:04@UPUMPbought spot$406
2 fills
$0.005000—$260x55342bcb… ↗
17.07 20:02@UPUMPbought spot$798
2 fills
$0.005026—$51—
17.07 20:00@UPUMPbought spot$1.2K
3 fills
$0.005069—$730x108b71fc… ↗
17.07 19:59@UPUMPbought spot$378$0.005103—$240xdf510295… ↗
17.07 12:09@UPUMPbought spot$373
2 fills
$0.005121—$230xb2ff9613… ↗
17.07 12:07@UPUMPbought spot$368$0.005138—$230x0b5da75a… ↗
17.07 05:58@UPUMPbought spot$363$0.005155—$230x7cd959d1… ↗
17.07 05:57@UPUMPbought spot$358$0.005172—$220xe0879122… ↗
17.07 05:43@UPUMPbought spot$353$0.005190—$220x01b963b3… ↗
17.07 05:37@UPUMPbought spot$348$0.005207—$210x642a5c0c… ↗
17.07 03:31@UPUMPbought spot$343
2 fills
$0.005224—$210x90c819df… ↗
17.07 03:28@UPUMPbought spot$997
4 fills
$0.005258—$610x8ab32ebc… ↗
16.07 22:16@UPUMPbought spot$273$0.005700—$150x330edd0a… ↗
16.07 21:11@UPUMPbought spot$2.1K
9 fills
$0.005747—$1170xc71c888c… ↗
16.07 21:10@UPUMPbought spot$747
4 fills
$0.005805—$410xf232aeb6… ↗
16.07 21:01@UPUMPbought spot$485
2 fills
$0.005832—$270x58e43de9… ↗
16.07 20:59@UPUMPbought spot$328
2 fills
$0.005850—$18—
16.07 20:56@UPUMPbought spot$1.1K
6 fills
$0.005880—$580x87d2aea6… ↗
16.07 15:22@UPUMPbought spot$536
2 fills
$0.006010—$290x1dac86b1… ↗
16.07 15:19@UPUMPbought spot$529
3 fills
$0.006053—$280x900db76f… ↗
16.07 15:15@UPUMPbought spot$521
2 fills
$0.006095—$270x647dc8b3… ↗
16.07 15:14@UPUMPbought spot$513
3 fills
$0.006137—$270x5783c394… ↗
16.07 15:13@UPUMPbought spot$253
2 fills
$0.006168—$130xd72787fd… ↗
16.07 15:10@UPUMPbought spot$251$0.006189—$130x3f2aac09… ↗
16.07 14:16@UPUMPbought spot$984
4 fills
$0.006242—$500xed9fc25a… ↗
15.07 11:22@UPUMPbought spot$322
2 fills
$0.005293—$190x49ef2cb1… ↗
15.07 11:21@UPUMPbought spot$316$0.005310—$190xe1c75c30… ↗
15.07 11:19@UPUMPbought spot$311$0.005328—$190x96233495… ↗
15.07 11:18@UPUMPbought spot$306$0.005345—$180x1db1f5d8… ↗
15.07 11:16@UPUMPbought spot$595
3 fills
$0.005371—$350x7e2d107c… ↗
15.07 11:05@UPUMPbought spot$573
2 fills
$0.005405—$340x608e9d82… ↗
15.07 11:03@UPUMPbought spot$550
3 fills
$0.005440—$320x842a57c2… ↗
15.07 10:58@UPUMPbought spot$783
4 fills
$0.005482—$460x2258a22e… ↗
12.07 22:33HYPEopened short$1.6K$47.25—$00xd131ed63… ↗
12.07 22:28HYPEopened short$1.6K$47.22—$00x37d95829… ↗
12.07 22:27HYPEopened short$3.1K
2 fills
$47.16—$00xffa8a27e… ↗
12.07 22:25HYPEopened short$6.0K
4 fills
$47.06—$10xbd1998d1… ↗
12.07 22:23HYPEopened short$1.5K$46.97—$00xaa2eb9f7… ↗
12.07 22:00HYPEopened short$1.5K$46.94—$00x2df939bc… ↗
12.07 21:58HYPEopened short$1.5K$46.91—$00xea94d151… ↗
12.07 21:56HYPEopened short$1.4K$46.87—$00x2012b111… ↗
12.07 19:11HYPEopened short$1.4K
3 fills
$46.84—$00x73beae10… ↗
12.07 19:04HYPEopened short$4.2K
3 fills
$46.77—$10xe8e969d3… ↗
12.07 19:03HYPEopened short$5.5K
4 fills
$46.65—$10x7ff9ed6c… ↗
12.07 19:01HYPEopened short$2.7K
3 fills
$46.54—$00x46bd21bd… ↗
12.07 18:59HYPEopened short$2.6K
2 fills
$46.47—$0—
12.07 18:58HYPEopened short$1.3K
2 fills
$46.42—$00xbd5aec87… ↗
12.07 12:55HYPEopened short$5.0K
4 fills
$46.34—$10x0107e3c6… ↗
12.07 12:46HYPEopened short$1.2K$46.25—$00x80a398de… ↗
12.07 12:38@HYPEsold spot$206$46.17+$117$00x57416eba… ↗
03.07 13:01@HYPEsold spot$34.9K
18 fills
$40.34+$17.5K$170x45befad1… ↗
30.06 01:36@HYPEsold spot$20.4K
4 fills
$39.91+$10.2K$70xdcce785b… ↗
16.06 05:50@HYPEsold spot$10.7K$43.78+$5.8K$30x45a1a106… ↗
16.06 04:21@HYPEsold spot$8.9K$42.50+$4.7K$30x6172cf03… ↗
15.06 02:43@HYPEsold spot$5.0K
4 fills
$40.64+$2.5K$30xdadad099… ↗
14.06 13:27@HYPEsold spot$4.9K
2 fills
$40.99+$2.5K$20x7add5cfe… ↗
14.06 13:22@HYPEsold spot$4.1K
6 fills
$40.99+$2.1K$10x0aa1e91f… ↗
12.06 15:07@HYPEsold spot$23.4K
12 fills
$43.00+$12.5K$70x91aede86… ↗
10.06 20:34@PIPsold spot$837$30.27+$13$00xce97f089… ↗
10.06 11:41@BUDDYsold spot$30$0.0239−$0$00x5462af01… ↗
10.06 11:08@PIPsold spot$799$26.03−$116$00x154b5d6b… ↗
10.06 02:49@HYPEsold spot$5.0K
2 fills
$39.11+$2.4K$20x5ac79b40… ↗
10.06 02:34@HYPEsold spot$12.3K
3 fills
$39.08+$6.0K$40x19db5a34… ↗
04.06 01:48@HYPEsold spot$10.0K
17 fills
$36.87+$4.6K$40xf907bdc5… ↗
03.06 00:00@LQNAsold spot$0$2.78———
03.06 00:00@CATBALsold spot$0$5.62———
02.06 02:05@LQNAsold spot$11$2.76−$14$00x9a8a03a1… ↗
02.06 02:05@CATBALsold spot$12$5.44−$7$00x511cb9a2… ↗
01.06 00:00@UFARTsold spot$0$1.07———
31.05 16:51@HYPEsold spot$12.5K
7 fills
$32.77+$4.9K$40xe16072f1… ↗
31.05 03:09@UBTCbought spot$5.5K
2 fills
$103,259—$00x85336b32… ↗
31.05 03:08@UFARTsold spot$5.5K
5 fills
$1.00−$2.2K$20x7a54e94d… ↗
29.05 01:38@UBTCbought spot$5.0K$107,977—$00x3f939238… ↗
28.05 00:29@UFARTbought spot$2.5K
3 fills
$1.37—$10x0e862b94… ↗
28.05 00:23@UFARTbought spot$3.2K
4 fills
$1.36—$10x88ddf21b… ↗
28.05 00:21@UBTCbought spot$10.0K
10 fills
$108,856—$00x23183dda… ↗
23.05 23:16@UFARTbought spot$1.5K$1.47—$00x679d7230… ↗
23.05 04:07@RUBbought spot$70$7,046,428—$00xea9b87d8… ↗
23.05 03:08@UBTCbought spot$99$111,273—$00x6abebd80… ↗
23.05 02:59@UFARTbought spot$500$1.60—$00x690c2917… ↗
22.05 03:37@HFUNbought spot$2.0K
4 fills
$54.43—$00x10e080ee… ↗
22.05 03:32PPURR/USDCbought spot$2.0K
2 fills
$0.1709—$40xeeff72eb… ↗
15.05 00:00@UETHsold spot$0$2,610———
14.05 00:11@UETHsold spot$8.3K
2 fills
$2,684+$2.6K$30x029c08f3… ↗
14.05 00:09@UETHsold spot$5.2K
10 fills
$2,681+$1.6K$20x977dface… ↗
14.05 00:07@UETHsold spot$6.6K$2,680+$2.1K$20x766d43cc… ↗
14.05 00:02@RETARDsold spot$10$0.1812−$15$00x02068f34… ↗
14.05 00:02@UETHsold spot$6.7K
8 fills
$2,680+$2.1K$30x8240f5ef… ↗
03.05 00:00@TIMEsold spot$0$0.003363———
02.05 03:31@UBTCbought spot$21$97,177—$00x69b17a98… ↗
02.05 03:29@TIMEsold spot$22$0.002607−$10$00xb048c447… ↗
27.03 00:00@FARMsold spot$0$4.29———
26.03 10:38@HFUNbought spot$895$39.22—$00xa6c617b2… ↗
26.03 10:38@PIPsold spot$895
3 fills
$8.74−$2.2K$00x895d5a63… ↗
26.03 10:37@JPEGbought spot$961
7 fills
$0.008323—$400xb9d0fb82… ↗
26.03 10:37@FARMsold spot$961
2 fills
$5.32−$4.8K$00x88ed0915… ↗
28.02 04:11@HYPEbought spot$14.5K
9 fills
$18.83—$00xd53a2c56… ↗
24.02 00:00@VAPORsold spot$0$0.006344———
23.02 01:38@JPEGbought spot$405$0.0162—$90x3fce583c… ↗
23.02 01:37@VAPORsold spot$405
2 fills
$0.007317−$3.5K$00x76503e40… ↗
20.01 03:50@HYPEbought spot$1.2K
5 fills
$20.53—$00xe0e96992… ↗
19.01 09:11TTRUMPclosed short$43.8K
8 fills
$70.94−$23.8K$150x5845a2dc… ↗
19.01 04:24TTRUMPopened short$10.0K
5 fills
$34.44—$40x6b269700… ↗
18.01 18:41TTRUMPopened short$5.0K
10 fills
$30.60—$00x3ee2fcf3… ↗
18.01 18:33TTRUMPopened short$5.0K$30.56—$00xf6846ef7… ↗
09.01 13:51@HYPEbought spot$19.3K
7 fills
$19.35—$00x2f5d02e5… ↗
09.01 13:46@HYPEbought spot$17.3K
2 fills
$19.57—$00x2a4b9a2e… ↗
08.01 14:33@VAPORbought spot$250$0.0697—$10xc280a280… ↗
08.01 14:33@ATEHUNsold spot$25$4.32−$24$00x34681ec4… ↗
08.01 14:32@OMNIXsold spot$20$0.0116+$9$00xb6e63e97… ↗
08.01 14:32@CATBALsold spot$25$14.15+$10$00x9c9bc63f… ↗
08.01 14:32@VAULTsold spot$125$0.4859+$125$00x8ff2a3f4… ↗
08.01 14:32@VAPORbought spot$150$0.0697—$10xff8fa6fa… ↗
08.01 14:32@SPHsold spot$150$6.87+$129$00x74ff474d… ↗
08.01 14:31@VAPORbought spot$150$0.0697—$10x00903646… ↗
08.01 14:31@CATBALsold spot$150$14.15+$60$00x6133aa49… ↗
08.01 14:31@VAPORbought spot$801$0.0697—$40x1b7fdb84… ↗
08.01 14:31@YEETIsold spot$798
4 fills
$0.006638+$127$00x9002d7ea… ↗
08.01 14:30@VAPORbought spot$2.5K$0.0697—$130x96b21352… ↗
08.01 14:29@FARMbought spot$1.5K$33.95—$00xb5377f62… ↗
08.01 14:29@PIPbought spot$2.5K
5 fills
$20.92—$00xd70b1c41… ↗
08.01 14:29@HFUNbought spot$2.0K
3 fills
$151—$00xaea571ba… ↗
08.01 03:47@HYPEbought spot$13.7K
9 fills
$21.99—$00xf4d38b29… ↗
08.01 03:47@HFUNbought spot$2.5K$150—$00xadbaadd2… ↗
08.01 03:46@FARMbought spot$2.0K$42.09—$00x51c41967… ↗
08.01 03:45@PIPbought spot$2.0K
2 fills
$22.13—$00xd3252442… ↗
26.12 05:27@HYPEbought spot$40.3K
30 fills
$26.15—$10xa8c23383… ↗
23.12 15:55@HYPEbought spot$51.2K
8 fills
$26.35—$10x5e2f0976… ↗
22.12 17:15@FARMbought spot$2.3K
2 fills
$25.38—$00x8c3e46ed… ↗
18.12 16:41@HYPEbought spot$7.5K
6 fills
$24.22—$00x6ef25442… ↗
18.12 16:40@HFUNsold spot$7.5K
6 fills
$240+$6.9K$30xe1231486… ↗
18.12 16:36@HYPEbought spot$1.2K
3 fills
$24.52—$00x46a78b71… ↗
18.12 16:36@HFUNsold spot$1.2K
5 fills
$241+$1.1K$00x9ecf78f9… ↗
18.12 16:35@HYPEbought spot$15.0K
13 fills
$24.51—$00xfd735deb… ↗
18.12 16:35@HFUNsold spot$15.0K$242+$13.8K$50xe3d511e3… ↗
18.12 16:34@HYPEbought spot$6.8K
7 fills
$24.66—$00x92366ebb… ↗
18.12 16:34@HFUNsold spot$6.8K
4 fills
$242+$6.2K$20x1b59ff91… ↗
09.12 22:53@PIPbought spot$80$30.66—$00xcc8b5db4… ↗
09.12 21:06@PIPbought spot$2.6K
2 fills
$31.51—$00x0fca9631… ↗
09.12 10:36@HYPEbought spot$2.5K
3 fills
$12.60—$00xc3ba136c… ↗
09.12 09:18@HYPEbought spot$2.5K
3 fills
$12.90—$00x8f101ee0… ↗
09.12 03:59@PIPbought spot$252$37.44—$00xcac7bde1… ↗
09.12 03:58@CATBALsold spot$252
2 fills
$17.41+$130$00xe79b5fa8… ↗
09.12 03:57@PIPbought spot$1.0K$37.55—$00xfe82e603… ↗
08.12 00:15@RETARDbought spot$25$0.6308—$00x3fe1c056… ↗
08.12 00:14@MUNCHbought spot$25$0.000345—$250x12fae24c… ↗
08.12 00:13@SYLVIbought spot$25
2 fills
$4.87—$00x60543f43… ↗
08.12 00:13@RUGbought spot$25$0.0479—$00xe194d64a… ↗
08.12 00:13@OMNIXbought spot$25$0.006404—$10xdee30295… ↗
08.12 00:12@NASDAQbought spot$25
2 fills
$0.6359—$00x0dc089cc… ↗
08.12 00:12@SPHbought spot$25
2 fills
$0.9732—$00x4f7262e2… ↗
08.12 00:12@HPYHbought spot$25$2.73—$00xc340fd69… ↗
08.12 00:11@HOLDbought spot$25$1.43—$00xe91a4f02… ↗
08.12 00:11@COPEbought spot$25$3.59—$00xeb1c5ff3… ↗
08.12 00:11@PANDAbought spot$25$0.0233—$00x02a69e12… ↗
08.12 00:11@AUTISTbought spot$25$4.02—$00xd0d98896… ↗
08.12 00:10@LQNAbought spot$25$6.10—$00xe0a78d8a… ↗
08.12 00:10@SCHIZObought spot$25$12.36—$00x83d14ec6… ↗
07.12 18:40@YEETIbought spot$502
2 fills
$0.009986—$180xddd278ec… ↗
07.12 18:37PPURR/USDCsold spot$2.5K
18 fills
$0.2916+$1.3K$10x27947ed7… ↗
07.12 18:37@PIPbought spot$2.5K
2 fills
$48.02—$00xcca6b784… ↗
07.12 18:36@JEFFsold spot$2.5K
3 fills
$22.41+$2.1K$10x7c1e4f5c… ↗
07.12 18:35@PIPbought spot$1000$47.67—$00xbbfbe1ce… ↗
06.12 04:40@ATEHUNbought spot$100$8.53—$00x83e21bdd… ↗
06.12 04:40@PIPbought spot$100$32.45—$00x66c6e062… ↗
06.12 03:13@YEETIbought spot$200$0.006936—$100xd0c56b85… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

210
Deposited
$3.2M
Withdrawn
$2.7M
Net deposited
+$441.4K
more came in than went out
TimeOperationAmountFeeFrom / to
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
22.05.26 09:56sent to another address$586.1K—→ 0x2a4661…297faf
22.05.26 09:50transfer received$585.2K—← 0x222222…222222
08.02.26 12:10sent to another address$1.0K—→ 0x2a4661…297faf
08.02.26 12:06sent to another address$1.0K—→ 0x1efbb2…332d58
08.02.26 12:06transfer received$1.0K—← 0x2a4661…297faf
06.02.26 02:19sent to another address$230.0K—→ 0x2a4661…297faf
06.02.26 01:58transfer received$231.4K—← 0x6b9e77…390a24
06.02.26 01:54transfer received$10—← 0x6b9e77…390a24
27.11.25 12:48transfer received$527—← 0x24de6b…a71b0f
27.11.25 11:36token airdrop1.7K KNTQ—0xe92fad82…
22.10.25 02:12withdrawal$226.7K$10xbd26cd2a…
22.10.25 02:07spot ↔ perps$226.7K—spot → perps
22.10.25 02:06transfer received$226.7K—← 0x200000…00010c
22.10.25 02:05transfer received$10—← 0x200000…00010c
22.10.25 02:00transfer received$73—← 0xe61112…d798a7
18.10.25 23:19spot ↔ perps$7.0K—perps → spot
15.10.25 03:15spot ↔ perps$9.0K—perps → spot
13.10.25 14:09spot ↔ perps$15.0K—perps → spot
12.10.25 22:09spot ↔ perps$30.0K—perps → spot
12.10.25 14:19withdrawal$250.0K$10x9e530a0f…
12.10.25 14:15spot ↔ perps$250.0K—spot → perps
12.10.25 14:13transfer received$250.0K—← 0x200000…00010c
12.10.25 14:13transfer received$10—← 0x200000…00010c
12.10.25 13:59spot ↔ perps$30.0K—perps → spot
11.10.25 14:28spot ↔ perps$5.0K—perps → spot
11.10.25 14:27spot ↔ perps$74.7K—spot → perps
11.10.25 14:26spot ↔ perps$74.7K—perps → spot
10.10.25 22:25spot ↔ perps$49.9K—spot → perps
10.10.25 22:23spot ↔ perps$19.8K—spot → perps
10.10.25 22:21spot ↔ perps$20.4K—spot → perps
10.10.25 22:19subAccountTransfer$132.6K—→ 0x2a4661…297faf
10.10.25 22:19deposit$132.6K—0x3f362a9d…
10.10.25 21:59subAccountTransfer$19.2K—→ 0x2a4661…297faf
10.10.25 21:58deposit$19.2K—0x0dc509af…
07.10.25 02:21transfer received$574—← 0xe61112…d798a7
03.10.25 02:59withdrawal$40.0K$10x7a338bdf…
03.10.25 02:56subAccountTransfer$1.1K—→ 0x2a4661…297faf
03.10.25 02:54spot ↔ perps$41.1K—spot → perps
03.10.25 02:52transfer received$41.1K—← 0x200000…00010c
03.10.25 02:52transfer received$10—← 0x200000…00010c
25.09.25 23:05transfer received$0—← 0xd37082…13b0d1
25.09.25 23:05transfer received$0—← 0xd37082…13b0d1
25.09.25 23:05transfer received$0—← 0xd37082…13b0d1
25.09.25 23:04transfer received$57.7K—← 0xd37082…13b0d1
25.09.25 12:15spot transfer$59.5K—→ 0xd37082…13b0d1
23.09.25 11:05transfer received$0—← 0xd37082…13b0d1
23.09.25 11:05transfer received$129.5K—← 0xd37082…13b0d1
23.09.25 02:42spot transfer$125.0K—→ 0xd37082…13b0d1
23.09.25 02:28transfer received$186.4K—← 0x8dafbe…0835c0
23.09.25 02:23transfer received$250—← 0x8dafbe…0835c0
20.09.25 12:28withdrawal$81.5K$10x8f1864cb…
20.09.25 12:24spot ↔ perps$81.5K—spot → perps
20.09.25 12:23transfer received$81.5K—← 0x06b73e…33d3f9
20.09.25 02:29transfer received$0—← 0xd37082…13b0d1
20.09.25 02:29transfer received$0—← 0xd37082…13b0d1
20.09.25 02:29transfer received$21.7K—← 0xd37082…13b0d1
20.09.25 01:02spot transfer$22.3K—→ 0xd37082…13b0d1
14.09.25 17:39withdrawal$20.3K$10x7ba60e34…
14.09.25 17:35spot ↔ perps$20.3K—spot → perps
13.09.25 03:35withdrawal$25.3K$10x03c39f41…
13.09.25 03:31spot ↔ perps$25.4K—spot → perps
13.09.25 00:35transfer received$0—← 0xd37082…13b0d1
13.09.25 00:35transfer received$1—← 0xd37082…13b0d1
13.09.25 00:35transfer received$22.6K—← 0xd37082…13b0d1
12.09.25 23:22spot transfer$22.6K—→ 0xd37082…13b0d1
31.08.25 22:10transfer received$52—← 0x602a6b…9b66aa
27.08.25 13:00spot transfer$49.0K—→ 0x200000…00010c
27.08.25 12:50spot ↔ perps$49.0K—perps → spot
27.08.25 12:49deposit$49.0K—0x7b62ef32…
12.08.25 03:00subAccountTransfer$45.8K—→ 0x2a4661…297faf
10.08.25 22:28spot transfer$240.1K—→ 0x222222…222222
09.08.25 04:56spot transfer$185.3K—→ 0x222222…222222
07.08.25 11:14transfer received$1—← 0x0e98dd…6286ea
07.08.25 11:04spot transfer$78.0K—→ 0x06b73e…33d3f9
07.08.25 11:01spot transfer$2.0K—→ 0x06b73e…33d3f9
07.08.25 10:54transfer received$50—← 0x0e98dd…6286ea
07.08.25 10:53spot transfer$50—→ 0x0e98dd…6286ea
07.08.25 10:51transfer received$81.7K—← 0x0e98dd…6286ea
07.08.25 10:51subAccountTransfer$45.8K—← 0x0e98dd…6286ea
03.08.25 17:25spot transfer$1.0K$1→ 0x06b73e…33d3f9
03.08.25 17:20spot transfer$990—→ 0xe58565…24dd40
03.08.25 17:18spot transfer$10$1→ 0xe58565…24dd40
03.08.25 17:12transfer received$22.2K—← 0x0e98dd…6286ea
31.07.25 01:41spot ↔ perps$55.5K—perps → spot
31.07.25 01:39spot ↔ perps$5.0K—perps → spot
27.07.25 21:51spot transfer$25.1K—→ 0x200000…00010c
27.07.25 21:35spot transfer$10—→ 0x200000…00010c
27.07.25 21:34spot ↔ perps$24.9K—perps → spot
25.07.25 13:53staking8.3K HYPE—out of staking
20.07.25 23:12staking1.0K HYPE—into staking
19.07.25 12:37staking1.0K HYPE—out of staking
18.07.25 23:31transfer received——← 0x7851cb…662590
14.07.25 06:50subAccountTransfer$25.0K—→ 0x0e98dd…6286ea
14.07.25 06:50subAccountTransfer$25.0K—← 0x2a4661…297faf
14.07.25 06:46spot transfer$23.8K—→ 0x0e98dd…6286ea
12.07.25 12:39spot ↔ perps$81.3K—spot → perps
21.06.25 18:06token airdrop534.16 LICKO—0xaf43fc3b…
10.06.25 11:41transfer received$302—← 0x200000…0000de
10.06.25 11:40transfer received$0—← 0x200000…0000de
10.06.25 11:40spot transfer$42—→ 0x222222…222222
08.06.25 14:55subAccountTransfer$100.0K—→ 0x0e98dd…6286ea
08.06.25 14:55subAccountTransfer$100.0K—← 0x2a4661…297faf
26.05.25 09:42transfer received$1—← 0xd01e01…d305de
08.05.25 23:54subAccountTransfer$4.7K—→ 0x2a4661…297faf
08.05.25 23:54subAccountTransfer$4.7K—← 0x1efbb2…332d58
02.05.25 04:06transfer received$18.4K—← 0x8dafbe…0835c0
02.05.25 03:59transfer received$128—← 0x8dafbe…0835c0
07.04.25 06:31subAccountTransfer$141.5K—→ 0x2a4661…297faf
07.04.25 06:30deposit$141.5K—0x591c0a06…
02.04.25 21:48withdrawal$141.4K$10xc3d3a872…
02.04.25 21:43subAccountTransfer$141.4K—← 0x0e98dd…6286ea
27.03.25 12:26subAccountTransfer$135.5K—→ 0x0e98dd…6286ea
27.03.25 02:37vaultWithdraw——0xb84ae7c1…
06.03.25 01:31subAccountTransfer$5.0K—→ 0x1efbb2…332d58
06.03.25 01:30subAccountTransfer$5.0K—← 0x2a4661…297faf
04.03.25 01:45subAccountTransfer$125.0K—→ 0x2a4661…297faf
04.03.25 01:45deposit$125.0K—0x95838444…
02.03.25 20:26withdrawal$125.0K$10x73bb39ef…
02.03.25 20:18subAccountTransfer$125.0K—← 0x2a4661…297faf
28.02.25 02:25spot ↔ perps$14.5K—perps → spot
28.02.25 02:24deposit$14.5K—0x4c8dfba2…
26.02.25 20:24subAccountTransfer$125.0K—→ 0x2a4661…297faf
25.02.25 22:31subAccountTransfer$125.0K—← 0x2a4661…297faf
25.02.25 11:40subAccountTransfer$75.0K—→ 0x2a4661…297faf
25.02.25 11:40deposit$75.0K—0xebc51774…
25.02.25 00:18subAccountTransfer$50.0K—→ 0x2a4661…297faf
25.02.25 00:17deposit$50.0K—0x49261ea8…
21.02.25 13:14transfer received$557—← 0xf07fc9…37f2f6
15.02.25 16:08transfer received$204—← 0x574baf…3096fa
12.02.25 08:50transfer received$31—← 0xb932c0…10c10e
04.02.25 13:54subAccountTransfer$54.2K—→ 0x2a4661…297faf
03.02.25 22:23subAccountTransfer$54.2K—← 0x2a4661…297faf
02.02.25 23:49subAccountTransfer$50.0K—→ 0x2a4661…297faf
02.02.25 23:49deposit$50.0K—0x3a2e9b49…
02.02.25 17:35subAccountTransfer$3.9K—→ 0x2a4661…297faf
02.02.25 03:38subAccountTransfer$5.0K—→ 0x2a4661…297faf
02.02.25 03:37deposit$4.5K—0xc8a12d34…
24.01.25 14:28subAccountTransfer$4.3K—← 0x2a4661…297faf
24.01.25 14:11subAccountTransfer$14.3K—→ 0x2a4661…297faf
24.01.25 04:41vaultDeposit$30.0K—0xd4028040…
24.01.25 04:31deposit$44.3K—0xc7d27b5c…
20.01.25 03:46spot ↔ perps$1.2K—perps → spot
18.01.25 18:28vaultWithdraw——0x5bd4803f…
17.01.25 10:34transfer received$6.0K—← 0x3d855c…b2a242
16.01.25 23:07transfer received$2.0K—← 0x6dc420…4d0883
15.01.25 23:55token airdrop15.46 STAR—0xfc2b736e…
09.01.25 13:50spot ↔ perps$19.3K—perps → spot
09.01.25 13:50deposit$19.3K—0xf2e25820…
09.01.25 13:44spot ↔ perps$17.3K—perps → spot
09.01.25 13:43deposit$17.3K—0xd16532b0…
08.01.25 14:29spot ↔ perps$19.0K—perps → spot
08.01.25 14:28deposit$19.0K—0xeeee2a27…
08.01.25 03:45spot ↔ perps$20.1K—perps → spot
08.01.25 03:44deposit$20.1K—0xcb275f9e…
26.12.24 05:26spot ↔ perps$40.3K—perps → spot
26.12.24 05:26deposit$40.3K—0xe414edc3…
23.12.24 17:59token airdrop12.05 HYENA—0x56b1d16f…
23.12.24 15:55spot ↔ perps$51.2K—perps → spot
23.12.24 15:55deposit$51.2K—0x88ef4917…
22.12.24 17:14spot ↔ perps$2.3K—perps → spot
22.12.24 17:14deposit$2.3K—0xe71ba4d4…
16.12.24 13:44token airdrop314.45 VAULT—0x4a951a88…
09.12.24 10:35spot ↔ perps$2.5K—perps → spot
09.12.24 10:35deposit$2.5K—0x844f3e4e…
07.12.24 15:44vaultDeposit$122.3K—0x457311af…
07.12.24 15:44deposit$122.3K—0x48ef91b2…
04.12.24 12:04token airdrop278.20 BERA—0x71e7fef1…
03.12.24 15:00token airdrop17.8K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop5.5K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop4.3K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop3.1K MEOW—0xee97c013…
30.11.24 21:24token airdrop17.86 RETARD—0xce9088e8…
30.11.24 06:01token airdrop17.53 YAP—0xfc63622b…
29.11.24 13:25token airdrop17.66 STEEL—0xb221dfb9…
29.11.24 08:55spot ↔ perps$16.6K—perps → spot
29.11.24 08:52token airdrop67.74 WOW—0xee194507…
29.11.24 08:50deposit$16.6K—0x3d5c3188…
29.11.24 07:25token airdrop7.6K HYPE—0xe597d0bc…
25.11.24 15:02token airdrop16.57 COPE—0xb67c771e…
24.11.24 23:59token airdrop38.8K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop231.09 UP—0xd446fa99…
11.11.24 18:00token airdrop39.0K STRICT—0xc4fd3f73…
08.11.24 12:16transfer received$23—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop46.7K YEETI—0xddddbcfc…
01.11.24 01:42spot ↔ perps$15.7K—perps → spot
01.11.24 01:41deposit$15.7K—0x271baf47…
07.10.24 13:39token airdrop12.0K OMNIX—0x6033890e…
23.09.24 18:34withdrawal$101.2K$10x1bfe0e99…
23.09.24 16:03spot ↔ perps$10.0K—perps → spot
23.09.24 16:02vaultWithdraw——0x2291e613…
25.08.24 12:13spot ↔ perps$1.5K—perps → spot
25.08.24 12:13vaultWithdraw——0xbec03a75…
24.08.24 14:00spot ↔ perps$1000—perps → spot
24.08.24 13:59vaultWithdraw——0x9096ceea…
10.08.24 22:00vaultDeposit$50.0K—0x0d2685b1…
10.08.24 21:59deposit$50.0K—0x64a1440f…
03.07.24 09:51vaultDeposit$60.6K—0x3d701ea9…
03.07.24 09:51deposit$60.6K—0xb79a1df6…
05.05.24 03:47withdrawal$59.4K$10x90e02b95…
05.05.24 03:33withdrawal$1$10x4ff25508…
05.05.24 03:28vaultWithdraw——0x2f76223c…
29.04.24 00:41spot ↔ perps$328—spot → perps
16.04.24 04:44token airdrop2.8K PURR—0xcd1a7d53…
06.04.24 04:57deposit$10.0K—0x9b1dc3a6…
19.03.24 02:50vaultDeposit$24.0K—0x254de14e…
19.03.24 02:49deposit$24.0K—0xb9529930…
04.02.24 18:09vaultDeposit$20.0K—0x1c8aefd2…
04.02.24 18:07deposit$20.0K—0x56894bbc…
“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 226 min ago

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