Market cap$2.81T+1.2%
Volume 24h$133.7B
BTC dominance58.9%
USDT.D7.37%-0.08
Fear & Greed59 · greed -5
Terminal

Wallet 0xd6b1cf…befec2

0xd6b1cf2de775575f4267a42e6878f57837befec2copy

Hyperliquid wallet 0xd6b1cf…befec2 currently holds $364.97K in perps and $178.67K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$10.72M, last 30 days: +$677. Rank on the exchange account leaderboard: 5872. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$359.7K
perps — · other $359.7K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$695.9K$3.9M$7.0M$10.2M2023-09-062026-10-09in-crypto.app
24 hours
+$710
48 hours
−$23.4K
7 days
−$23.4K
30 days
−$4.6K
All time
+$10.7M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#5872
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

11
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE2.0K$84.19$168.4K———
USDC10.3K$1.00$10.3K———
MEOW7.7K$0.000658$5$0.000058$0+$5 +1042.2%
JEFF0.9906$3.05$3$12.05$12−$9 −74.7%
WOW3.0K$0.000150$0$0.000100$0+$0 +50.0%
VAULT212.42$0.002028$0$0.001000$0+$0 +102.8%
MUNCH33.8K$0.000013$0$0.000004$0+$0 +243.8%
BERA277.76$0.000581$0$0.000987$0−$0 −41.2%
NEIRO1.7K$0.000092$0$0.000101$0−$0 −9.0%
STAR537.70$0.000260$0$0.000100$0+$0 +160.0%
PEAR743.37$0.000084$0$0.000100$0−$0 −16.4%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

62
End timeCoinSideDurationNet P&LSizeClosing priceFee
17.09 08:37PPONSshort1h 58m+$76.93−7 716 PONS$0.64$2.55
09.09 13:02Xxyz:BRENTOILshort16d 08h+$10 965.06−6 000 xyz:BRENTOIL$88.405391365$30.30
01.09 05:39CCASHCATshort2h 25m−$0.43−100 CASHCAT$0.23447$0.02
31.08 14:07PPONSlong14s−$0.0230 PONS$0.44063$0.01
24.08 04:25Xxyz:STRClong2d 19h+$147.80249.9 xyz:STRC$96.373452581$25.86
24.08 04:24Xxyz:BRENTOILshort3d 17h+$2 189.19−3 000 xyz:BRENTOIL$91.2476451267$27.98
21.08 08:29BBOMEshort9s+$0.01−10 000 BOME$0.001478$0.01
21.08 03:19GRAMshort7s−$0.02−10 GRAM$1.4217$0.01
21.08 03:13CCHIPshort21s−$0.01−400 CHIP$0.033973$0.01
21.08 03:05FFARTCOINshort13s+$0.00−100 FARTCOIN$0.16948$0.01
12.08 15:18KKAITOlong2d 06h−$7 844.8940 000 KAITO$0.46718$12.13
12.08 02:52Xxyz:CXMTlong6d 20h+$1 375.176 000 xyz:CXMT$7.65$2.31
30.07 05:56Xxyz:CXMTlong3h 01m+$3 106.7812 000 xyz:CXMT$7.4296494225$9.01
29.07 11:52Xxyz:CXMTlong2d 05h+$22 141.2065 468.5 xyz:CXMT$6.985$46.55
27.07 01:12Xxyz:CLshort40h 13m+$3 473.35−800 xyz:CL$85.3237536287$7.05
19.06 10:12Xxyz:MUshort12d 17h−$4.82−0.02 xyz:MU$1 118.70$0.00
10.05 01:50Vvntl:SPACEXlong4h 12m+$1 231.806.521 vntl:SPACEX$2 010.00$5.99
25.04 05:24Xxyz:CLlong14d 12h−$2 299.595 000 xyz:CL$92.9252402857$41.86
10.04 15:34Xxyz:CLlong3h 20m+$2 985.573 000 xyz:CL$94.80$14.43
12.03 09:18SOLlong36d 21h−$164.4810 SOL$85.486157$0.46
17.02 14:50Xxyz:MSTRlong3d 11h−$3.580.5 xyz:MSTR$126.92$0.10
26.01 11:18Xxyz:GOLDshort19d 01h−$53 620.09−128.7464 xyz:GOLD$5 002.3539008469$352.76
05.10 11:38ASTERshort15d 22h−$456 159.72−530 000 ASTER$1.7285518659$403.01
04.10 05:43ETHshort2d 03h−$10 816.85−100 ETH$4 499.00$85.33
23.09 14:58ETHshort45d 07h+$46 170.41−600 ETH$4 422.1538461538$1 036.94
23.09 14:18SOLshort68d 19h+$106 614.63−20 056.98 SOL$183.2056987636$1 149.39
11.09 01:15BTClong9d 22h+$12 666.942 BTC$114 150.00$48.04
01.09 16:04XXPLshort4d 18h−$3 029.81−50 000 XPL$0.79$6.10
01.09 16:02WLFIshort5d 12h+$1 201.08−400 000 WLFI$0.284125$18.24
27.08 12:23XXPLshort4h 16m+$8 245.66−50 000 XPL$0.595$4.34
25.08 02:30BTClong5d 19h+$10 991.7540 BTC$115 275.00$736.04
19.08 07:00BTCshort8d 04h+$185 730.84−35 BTC$116 804.5454545455$1 250.47
01.08 01:21BTCshort17d 13h+$61 508.89−46 BTC$117 767.0416554639$2 310.43
29.07 14:48ETHshort3d 10h−$81 542.34−1 100 ETH$3 830.4090909091$755.95
25.07 05:33ETHshort3d 20h+$87 359.84−1 500 ETH$3 642.4058823529$1 286.28
18.07 16:46ETHshort25h 56m−$9 179.34−200 ETH$3 585.50$170.95
14.07 18:54PUMPshort10h 01m+$11 432.38−10 000 000 PUMP$0.0053$17.62
12.07 13:42PUMPshort1h 32m+$8 969.62−20 000 000 PUMP$0.0055382932$64.51
09.07 13:51SOLshort32h 29m−$30 445.66−6 000 SOL$154.0466666667$317.43
15.06 09:08SOLshort12d 02h+$82 983.30−5 250 SOL$144.0476190476$180.43
15.06 09:00ETHshort11d 23h+$43 315.64−350 ETH$2 497.9428571429$204.33
26.05 10:07BTClong26h 28m+$34 633.2915 BTC$109 860.3333333333$325.36
25.05 07:27BTCshort3d 15h+$215 836.00−85.00007 BTC$107 714.6627918383$2 957.77
25.05 03:54ETHshort3d 10h+$8 293.76−150 ETH$2 511.30$91.34
21.05 11:05BTCshort8h 30m+$15 763.75−20 BTC$106 179.50$496.25
20.05 10:06BTClong1h 28m+$1 498.715 BTC$105 230.00$151.29
20.05 08:35BTClong16s−$744.1910 BTC$104 901.005802$604.25
20.05 08:23BTCshort22h 59m−$24 096.21−15 BTC$104 950.00$449.95
21.02 15:25BTCshort12h 03m+$131.16−1 BTC$98 050.00$18.84
12.02 02:27LLAYERlong10h 43m+$11 985.7830 000 LAYER$1.1597299667$7.86
24.01 06:59TTRUMPshort4d 21h+$461 190.63−15 000 TRUMP$34.5400952$143.28
20.12 16:52HYPEshort13d 03h−$818 001.97−60 000 HYPE$29.16$252.59
20.11 05:35BBIGTIMEshort7d 23h+$33 599.51−1 000 000 BIGTIME$0.152565$35.25
15.11 03:39BTCshort2d 11h−$1 246.38−1 BTC$88 300.00$16.82
12.11 10:06LLDOshort30h 21m+$23 171.74−213 399 LDO$1.202$51.44
11.11 15:40ENAshort2d 13h−$27 943.30−200 000 ENA$0.6405$21.91
04.10 09:00ENAshort7d 05h+$14 038.64−200 000 ENA$0.2922875$12.58
01.10 08:42EEIGENshort7d 15h−$1 247.34−2 591.61 EIGEN$4.10$1.92
06.08 15:57PPENDLElong7h 22m+$3 298.55110 000 PENDLE$2.6966918264$62.15
23.03 06:03FILshort5d 00h+$27 768.31−30 810.1 FIL$8.6069664233$57.92
17.03 09:21FILshort13d 03h+$147 307.84−70 000 FIL$8.4636880434$128.31
28.02 17:18BTCshort10h 25m−$4 092.79−0.7 BTC$63 552.00$12.84
“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

241
TimeCoinActionSizePriceClosed P&LFeesHash
17.09 08:37PPONSclosed short$4.9K$0.6400+$79$10x4cb46da1… ↗
17.09 06:40PPONSopened short$5.0K
2 fills
$0.6503—$20xa28b77d0… ↗
09.09 13:02Xxyz:BRENTOILclosed short$99.2K
33 fills
$99.16−$8.7K$40x2dab4c87… ↗
01.09 05:39CCASHCATclosed short$23$0.2345−$0$00xa1305bf5… ↗
01.09 03:14CCASHCATopened short$23$0.2304—$00x4eac0df6… ↗
31.08 14:07PPONSclosed long$13$0.4406−$0$00x26b845ff… ↗
31.08 14:06PPONSopened long$13$0.4409—$00xc6202b6e… ↗
27.08 07:06Xxyz:BRENTOILclosed short$42.7K
7 fills
$85.40+$2.6K$10xcd18117a… ↗
27.08 06:22Xxyz:BRENTOILclosed short$14.5K
7 fills
$86.05+$750$00x3977e105… ↗
27.08 06:20Xxyz:BRENTOILclosed short$83.3K
76 fills
$86.05+$4.3K$20xabfab3d3… ↗
27.08 06:18Xxyz:BRENTOILclosed short$31.3K
11 fills
$86.05+$1.6K$10x433c9097… ↗
25.08 20:09Xxyz:BRENTOILclosed short$128.3K
32 fills
$85.50+$7.5K$30x4004b441… ↗
25.08 13:11Xxyz:BRENTOILclosed short$131.2K
28 fills
$87.50+$4.5K$30xff9978d8… ↗
25.08 07:11Xxyz:BRENTOILopened short$179.6K
39 fills
$89.80—$50x1b4f8c94… ↗
25.08 07:05Xxyz:BRENTOILopened short$89.7K
38 fills
$89.70—$20x2d0758a5… ↗
24.08 04:28Xxyz:BRENTOILopened short$35.8K
17 fills
$91.24—$10x7213c4a5… ↗
24.08 04:26Xxyz:BRENTOILopened short$238.0K
80 fills
$91.24—$70xa927f873… ↗
24.08 04:25Xxyz:STRCclosed long$23.8K
14 fills
$96.37+$178$180xa1d60d37… ↗
24.08 04:24Xxyz:BRENTOILclosed short$273.7K
28 fills
$91.25+$2.3K$210x0a5196fb… ↗
24.08 04:22Xxyz:STRCclosed long$183$96.41+$1$00x58505750… ↗
24.08 03:50Xxyz:STRCclosed long$125$96.41+$1$00x1dbf5bcf… ↗
21.08 13:30Xxyz:STRCopened long$2.6K
15 fills
$95.65—$10x0cd7d238… ↗
21.08 12:44Xxyz:STRCopened long$19$95.65—$00x1c5810ae… ↗
21.08 12:30Xxyz:STRCopened long$1.6K
2 fills
$95.65—$00xfc526474… ↗
21.08 12:25Xxyz:STRCopened long$38
2 fills
$95.65—$00x957013b5… ↗
21.08 12:23Xxyz:STRCopened long$38
2 fills
$95.65—$00x0f99d99d… ↗
21.08 12:21Xxyz:STRCopened long$38
2 fills
$95.65—$00x9f8ab2b7… ↗
21.08 12:19Xxyz:STRCopened long$19$95.65—$00xf6915a7f… ↗
21.08 12:17Xxyz:STRCopened long$19$95.65—$00xd1287abb… ↗
21.08 12:16Xxyz:STRCopened long$19$95.65—$00xd1f45658… ↗
21.08 12:14Xxyz:STRCopened long$19$95.65—$00x96c7539b… ↗
21.08 12:12Xxyz:STRCopened long$38
2 fills
$95.65—$00x45a40723… ↗
21.08 12:11Xxyz:STRCopened long$38
2 fills
$95.65—$00x4dafd043… ↗
21.08 12:09Xxyz:STRCopened long$19$95.65—$00x056a21b9… ↗
21.08 12:07Xxyz:STRCopened long$38
2 fills
$95.65—$00x694a1031… ↗
21.08 12:05Xxyz:STRCopened long$38
2 fills
$95.65—$00xac027ae5… ↗
21.08 12:03Xxyz:STRCopened long$1.6K
4 fills
$95.65—$00x4c282431… ↗
21.08 11:07Xxyz:STRCopened long$19$95.65—$00xcce6ebb0… ↗
21.08 10:15Xxyz:STRCopened long$383
4 fills
$95.65—$00x88f897cf… ↗
21.08 09:57Xxyz:STRCopened long$38
2 fills
$95.65—$00x5943fb1e… ↗
21.08 09:55Xxyz:STRCopened long$57
3 fills
$95.65—$00xb7168942… ↗
21.08 09:54Xxyz:STRCopened long$19$95.65—$00xe491770c… ↗
21.08 09:48Xxyz:STRCopened long$19$95.65—$00x03a3f117… ↗
21.08 09:45Xxyz:STRCopened long$335
2 fills
$95.65—$00x4654bee5… ↗
21.08 09:44Xxyz:STRCopened long$19$95.65—$00xed3ca894… ↗
21.08 09:43Xxyz:STRCopened long$459
3 fills
$95.65—$00x16d47361… ↗
21.08 09:42Xxyz:STRCopened long$4.6K
4 fills
$95.65—$10x9723434d… ↗
21.08 09:23Xxyz:STRCopened long$1.3K
3 fills
$95.65—$00xf050aa28… ↗
21.08 09:21Xxyz:STRCopened long$5.5K
34 fills
$95.65—$10xbd90faa0… ↗
21.08 09:20Xxyz:STRCopened long$19$95.65—$00x8b803861… ↗
21.08 09:19Xxyz:STRCopened long$19$95.65—$00x89dbce7c… ↗
21.08 09:18Xxyz:STRCopened long$57
3 fills
$95.65—$00x5d3ddfa9… ↗
21.08 09:17Xxyz:STRCopened long$1.6K
12 fills
$95.65—$00x55b2b3e3… ↗
21.08 08:57Xxyz:STRCopened long$3.2K
10 fills
$95.65—$20x14b8e67e… ↗
21.08 08:29BBOMEclosed short$15$0.001478+$0$00x40897c0b… ↗
21.08 08:29BBOMEopened short$15$0.001480—$00x666ec518… ↗
21.08 03:19GRAMclosed short$14$1.42−$0$00xa48d5d3d… ↗
21.08 03:19GRAMopened short$14$1.42—$00x3e3eccf9… ↗
21.08 03:13CCHIPclosed short$14$0.0340+$0$00x7f7f79d5… ↗
21.08 03:13CCHIPopened short$14$0.0340—$00x3e70cfef… ↗
21.08 03:05FFARTCOINclosed short$17$0.1695+$0$00x1e7e8ef0… ↗
21.08 03:04FFARTCOINopened short$17$0.1696—$00x6c405675… ↗
20.08 11:21Xxyz:BRENTOILopened short$276.0K
57 fills
$92.00—$70x3da1d200… ↗
12.08 15:18KKAITOclosed long$5.1K
22 fills
$0.4672−$2.1K$10x8657e64d… ↗
12.08 15:17KKAITOclosed long$10.0K
22 fills
$0.4672−$4.2K$1—
12.08 15:16KKAITOclosed long$3.6K
8 fills
$0.4672−$1.5K$0—
12.08 02:52Xxyz:CXMTclosed long$45.9K$7.65+$1.4K$10x128a34fa… ↗
10.08 08:56KKAITOopened long$1.1K
3 fills
$0.6630—$0—
10.08 08:54KKAITOopened long$337$0.6630—$0—
10.08 08:51KKAITOopened long$25.1K
3 fills
$0.6630—$10—
10.08 05:00Xxyz:CXMTopened long$727$7.20—$00x829b2c89… ↗
10.08 02:45Xxyz:CXMTopened long$22.0K$7.34—$10x224f9aad… ↗
06.08 06:43Xxyz:CXMTopened long$14.9K
6 fills
$7.44—$00x13b99a9f… ↗
05.08 06:47Xxyz:CXMTopened long$6.9K
2 fills
$7.67—$0—
30.07 05:56Xxyz:CXMTclosed long$89.2K
14 fills
$7.43+$3.1K$70xc8cef3ca… ↗
30.07 02:55Xxyz:CXMTopened long$86.0K$7.17—$20x9e9c0402… ↗
29.07 11:52Xxyz:CXMTclosed long$24.7K
8 fills
$7.16+$990$10xbeb338d8… ↗
29.07 11:50Xxyz:CXMTclosed long$761
2 fills
$7.16+$31$00x5087f4ff… ↗
29.07 11:48Xxyz:CXMTclosed long$2.2K$7.16+$89$00xc5f9cb21… ↗
29.07 11:25Xxyz:CXMTclosed long$58.3K$7.16+$2.3K$10x269ee883… ↗
29.07 05:17Xxyz:CXMTopened long$13.8K$6.92—$00x38fe357d… ↗
29.07 05:13Xxyz:CXMTclosed long$347.8K
4 fills
$6.96+$4.6K$90x6e7059ce… ↗
29.07 00:17Xxyz:CXMTopened long$135.9K
35 fills
$6.80—$100xf3257d94… ↗
28.07 03:40Xxyz:CXMTclosed long$177.8K
5 fills
$6.98+$2.1K$50xcb07142f… ↗
27.07 11:42Xxyz:CXMTopened long$68.0K
57 fills
$6.80—$20x20cd6453… ↗
27.07 10:27Xxyz:CXMTopened long$30.3K
37 fills
$6.83—$10xcd42391c… ↗
27.07 10:26Xxyz:CXMTopened long$38.0K
39 fills
$6.83—$10xbca1456f… ↗
27.07 08:13Xxyz:CXMTclosed long$29.3K
2 fills
$6.96+$111$10x73a2224b… ↗
27.07 07:59Xxyz:CXMTclosed long$18.2K
2 fills
$6.96+$69$00xb6580d47… ↗
27.07 07:38Xxyz:CXMTclosed long$69.6K
5 fills
$6.96+$265$20x1de5d56e… ↗
27.07 07:24Xxyz:CXMTopened long$68.7K
14 fills
$6.87—$20xe3ef7e26… ↗
27.07 07:23Xxyz:CXMTclosed long$53.7K$6.97+$188$10x22a648ca… ↗
27.07 07:15Xxyz:CXMTopened long$138.2K
14 fills
$6.91—$40x6bac2e88… ↗
27.07 06:41Xxyz:CXMTopened long$69.0K$6.90—$20xcd143786… ↗
27.07 06:03Xxyz:CXMTopened long$69.5K
12 fills
$6.95—$20x7e9224d3… ↗
27.07 06:01Xxyz:CXMTopened long$140.0K
3 fills
$7.00—$40xf8f2117f… ↗
27.07 01:12Xxyz:CLclosed short$68.3K
9 fills
$85.32+$3.5K$50x381c0d97… ↗
25.07 09:00Xxyz:CLopened short$71.8K$89.70—$20xbcd47049… ↗
20.07 07:51##2120sold spot$65.0K$1.00+$56.9K—0x6ac5ed94… ↗
15.07 00:00@MAXsold spot$0$0.000000———
14.07 21:00##1890sold spot$13
2 fills
$0.002000−$206—0x8b4dca60… ↗
14.07 20:38##1890bought spot$220
4 fills
$0.0330——0xab418218… ↗
14.07 20:28##1890sold spot$126$0.0321−$58—0x7e97a3f3… ↗
14.07 20:28@JEFFsold spot$14$2.70−$47$00x81b50805… ↗
14.07 20:27@MAXsold spot$21$0.000000—$00xe3146d72… ↗
14.07 20:27@JEFFsold spot$59$2.70−$206$00x824dcb46… ↗
14.07 20:25##1890bought spot$72
2 fills
$0.0500——0x9bed45b7… ↗
14.07 20:23##1890bought spot$113$0.0450——0x5688343c… ↗
08.07 00:00@UETHsold spot$0$1,770———
07.07 09:10@UETHsold spot$176$1,771−$83$00x5c9bf8a8… ↗
04.07 21:18##2120bought spot$8.0K
4 fills
$0.1259——0xaa64d205… ↗
02.07 20:33##2120bought spot$19
9 fills
$0.1200——0x721df72d… ↗
02.07 20:31##2120bought spot$26
12 fills
$0.1200——0x650328a3… ↗
02.07 20:30##2120bought spot$11
5 fills
$0.1200——0x15cab81e… ↗
02.07 17:25##2120bought spot$140
3 fills
$0.1026——0x599c997a… ↗
30.06 18:22##6750sold spot$1.2K
3 fills
$0.2060−$256—0xbb77ba95… ↗
30.06 18:19##6750sold spot$148
4 fills
$0.2098−$29—0x779ed6aa… ↗
30.06 18:15##6750sold spot$391
10 fills
$0.2159−$64—0x5a3558d1… ↗
30.06 18:14##6750sold spot$1.0K
11 fills
$0.2107−$194—0xd0149646… ↗
30.06 18:06##6750sold spot$445
4 fills
$0.2230−$56—0xd6a32429… ↗
30.06 17:41##6750bought spot$3.8K
8 fills
$0.2511——0xc84438a9… ↗
26.06 22:11##6110sold spot——−$514—0x7ffb5048… ↗
26.06 19:40##6110bought spot$164
5 fills
$0.0328——0xc5d45322… ↗
26.06 19:23##6110bought spot$350
6 fills
$0.0700——0x32dfa1e6… ↗
26.06 06:55##6070sold spot——−$845—0x9cd1ec2c… ↗
26.06 03:52##6070bought spot$303$0.8200——0x54164f09… ↗
26.06 03:49##6070bought spot$171$0.7100——0xbe9787af… ↗
26.06 03:48##6070bought spot$370
3 fills
$0.6500——0xff935320… ↗
21.06 19:18##4510sold spot——−$224—0xd5833d5c… ↗
21.06 16:17##4510bought spot$224
2 fills
$0.0224——0x8ab5a8b0… ↗
19.06 10:12Xxyz:MUclosed short$22$1,119−$5$00x6ad4abb8… ↗
17.06 06:00##4090sold spot——−$400—0x3db79f31… ↗
17.06 05:38##4090bought spot$227
19 fills
$0.0400——0x63c3f4a4… ↗
17.06 05:37##4090bought spot$68
15 fills
$0.0400——0xafbb500f… ↗
17.06 05:36##4090bought spot$103
33 fills
$0.0400——0x4d66ba47… ↗
17.06 05:35##4090bought spot$2
2 fills
$0.0400——0xc0602c57… ↗
06.06 16:31Xxyz:MUopened short$17$871—$00xced0dea3… ↗
03.06 00:00@USDHsold spot$0$1.00———
02.06 05:15@USDHsold spot$6.8K$1.00+$1$10x98624abf… ↗
10.05 01:50Vvntl:SPACEXclosed long$744$2,010+$70$00x5bb7d05b… ↗
10.05 01:45Vvntl:SPACEXclosed long$9.4K$2,010+$890$20x1da42847… ↗
10.05 01:43Vvntl:SPACEXclosed long$42$2,010+$4$00xa311456a… ↗
10.05 01:16Vvntl:SPACEXclosed long$2.9K$2,010+$275$10x3d23fefe… ↗
09.05 21:38Vvntl:SPACEXopened long$11.9K$1,820—$30x7ce113f1… ↗
08.05 06:00##70sold spot——−$5—0x977b3d42… ↗
08.05 05:59##70bought spot$0$0.001000——0xaaa208c3… ↗
08.05 05:56##70bought spot$5$0.001000——0xbadd8666… ↗
05.05 02:03##20sold spot$700
2 fills
$0.7000+$380—0x25bf7d62… ↗
04.05 13:01##20bought spot$320
2 fills
$0.3200——0xfef433dc… ↗
04.05 06:00##10sold spot$5.0K$1.00+$24—0x6e6a883c… ↗
04.05 05:25##10bought spot$5.0K$0.9951——0x6546392f… ↗
04.05 05:18##10bought spot$4
2 fills
$0.9910——0x51c1cfd1… ↗
03.05 06:00##0sold spot——−$38—0x38262605… ↗
03.05 05:59##0bought spot$38
3 fills
$0.5398——0x11f1402d… ↗
03.05 05:53##0sold spot$450
4 fills
$0.4500+$166—0x5f9319e2… ↗
03.05 05:49##0bought spot$284
2 fills
$0.2839——0x14bcf654… ↗
03.05 05:46@USDHbought spot$5.0K$1.00—$10x44cf410e… ↗
03.05 00:00@USDHsold spot$0$1.00———
02.05 14:07@USDHsold spot$20.0K
4 fills
$1.0000−$4$20xbdd70238… ↗
25.04 05:24Xxyz:CLclosed long$21.8K
5 fills
$95.19+$369$20x2cf46ad7… ↗
25.04 05:23Xxyz:CLclosed long$49.5K
8 fills
$95.20+$845$40x1bcdcb60… ↗
25.04 05:22Xxyz:CLclosed long$119.1K
12 fills
$95.20+$2.0K$90x3c2c3ce5… ↗
25.04 05:19Xxyz:CLclosed long$47.6K
10 fills
$95.17+$798$30x5e2265a3… ↗
25.04 05:16Xxyz:CLclosed long$47.6K
8 fills
$95.13+$778$30x67bd5cfe… ↗
21.04 05:51@USDHbought spot$20.0K$1.00—$20xeb764bdd… ↗
11.04 17:02Xxyz:CLclosed long$180.2K
24 fills
$90.10−$6.9K$40x16831361… ↗
11.04 16:56Xxyz:CLopened long$90.0K
118 fills
$90.00—$30xed89e803… ↗
11.04 13:11Xxyz:CLclosed long$9.5K
2 fills
$91.80−$277$00xc1b88942… ↗
11.04 12:33Xxyz:CLclosed long$707
8 fills
$91.80−$21$0—
11.04 12:32Xxyz:CLclosed long$8.2K
7 fills
$91.80−$239$0—
11.04 12:31Xxyz:CLclosed long$73.3K
10 fills
$91.80−$2.1K$2—
10.04 16:53Xxyz:CLopened long$94.4K
4 fills
$94.40—$20x972b178d… ↗
10.04 16:47Xxyz:CLopened long$94.5K
9 fills
$94.50—$20x17e0bb82… ↗
10.04 16:38Xxyz:CLopened long$94.4K
12 fills
$94.40—$20x06ffc73a… ↗
10.04 16:36Xxyz:CLopened long$189.1K
13 fills
$94.53—$50x697950c8… ↗
10.04 15:34Xxyz:CLclosed long$284.4K
2 fills
$94.80+$3.0K$70xde70d092… ↗
10.04 12:17Xxyz:CLopened long$90.3K
3 fills
$93.80—$20x5f04d421… ↗
10.04 12:16Xxyz:CLopened long$191.1K
9 fills
$93.80—$50x0b0f5e9d… ↗
12.03 09:18SOLclosed long$855
6 fills
$85.49−$175$00x844e96ed… ↗
17.02 14:50Xxyz:MSTRclosed long$63$127−$4$00xede61a89… ↗
14.02 03:43Xxyz:MSTRopened long$67$134—$00x0c9ebc19… ↗
03.02 11:58SOLopened long$1.0K$103—$00x3feeee68… ↗
02.02 03:48@HYPEsold spot$117.4K
20 fills
$31.01−$166$400xfc3bb7ae… ↗
02.02 03:43@HYPEsold spot$192.7K
71 fills
$31.01−$269$690xb22fcc08… ↗
26.01 11:18Xxyz:GOLDclosed short$400.6K
67 fills
$5,088−$41.0K$1040x63d4e116… ↗
21.01 06:41Xxyz:GOLDclosed short$18.2K$4,868−$1.1K$50xa9356e85… ↗
21.01 06:40Xxyz:GOLDclosed short$149.4K
31 fills
$4,869−$9.3K$380x8c610d8e… ↗
21.01 06:20Xxyz:GOLDclosed short$2.8K$4,870−$175$10xdd6108f2… ↗
21.01 06:08Xxyz:GOLDclosed short$73.0K
2 fills
$4,866−$4.5K$560x6e1a1f40… ↗
12.01 08:50Xxyz:GOLDopened short$120.3K
89 fills
$4,596—$310x075b337a… ↗
12.01 08:49Xxyz:GOLDopened short$83.5K
79 fills
$4,596—$210xf851cf5e… ↗
12.01 08:48Xxyz:GOLDopened short$9.9K
23 fills
$4,596—$30xd72f0f80… ↗
12.01 06:03Xxyz:GOLDopened short$1.6K
4 fills
$4,596—$0—
12.01 06:02Xxyz:GOLDopened short$1.3K
3 fills
$4,596—$0—
12.01 06:01Xxyz:GOLDopened short$1.8K
3 fills
$4,596—$0—
12.01 05:59Xxyz:GOLDopened short$10.8K
4 fills
$4,596—$3—
12.01 05:58Xxyz:GOLDopened short$455$4,596—$0—
12.01 05:21Xxyz:GOLDopened short$17.0K
3 fills
$4,586—$40x27531a4b… ↗
12.01 05:20Xxyz:GOLDopened short$24.1K
3 fills
$4,586—$60x7be982fb… ↗
12.01 05:19Xxyz:GOLDopened short$1.2K
2 fills
$4,586—$0—
12.01 05:18Xxyz:GOLDopened short$1.0K
3 fills
$4,586—$0—
12.01 05:17Xxyz:GOLDopened short$1.5K
3 fills
$4,586—$0—
12.01 04:48Xxyz:GOLDopened short$9.5K
4 fills
$4,586—$2—
12.01 04:47Xxyz:GOLDopened short$11.3K
7 fills
$4,586—$3—
12.01 04:46Xxyz:GOLDopened short$13.6K
6 fills
$4,586—$30x0287c1f7… ↗
12.01 04:24Xxyz:GOLDopened short$892
2 fills
$4,586—$0—
12.01 04:23Xxyz:GOLDopened short$2.4K
3 fills
$4,586—$1—
12.01 03:49Xxyz:GOLDopened short$144.6K$4,591—$370xf1a2d232… ↗
12.01 03:41Xxyz:GOLDopened short$326$4,591—$00x13f7ccd6… ↗
12.01 03:31Xxyz:GOLDopened short$1.5K
3 fills
$4,594—$00x0223ae38… ↗
07.01 11:21Xxyz:GOLDopened short$508
3 fills
$4,477—$0—
07.01 11:20Xxyz:GOLDopened short$2.7K
3 fills
$4,477—$1—
07.01 11:18Xxyz:GOLDopened short$4.0K
3 fills
$4,477—$1—
07.01 11:14Xxyz:GOLDopened short$1.1K
2 fills
$4,477—$0—
07.01 11:13Xxyz:GOLDopened short$1.3K
2 fills
$4,477—$0—
07.01 11:11Xxyz:GOLDopened short$2.7K
3 fills
$4,477—$1—
07.01 11:06Xxyz:GOLDopened short$404
3 fills
$4,477—$0—
07.01 11:05Xxyz:GOLDopened short$296
2 fills
$4,477—$0—
07.01 11:04Xxyz:GOLDopened short$3.1K
3 fills
$4,477—$1—
07.01 11:01Xxyz:GOLDopened short$282
2 fills
$4,477—$0—
07.01 10:59Xxyz:GOLDopened short$1.8K
3 fills
$4,477—$0—
07.01 10:58Xxyz:GOLDopened short$14.4K$4,477—$40x40243303… ↗
07.01 10:55Xxyz:GOLDopened short$284
3 fills
$4,477—$0—
07.01 10:54Xxyz:GOLDopened short$498
3 fills
$4,477—$0—
07.01 10:52Xxyz:GOLDopened short$460$4,477—$0—
07.01 10:51Xxyz:GOLDopened short$4.6K
3 fills
$4,477—$1—
07.01 10:49Xxyz:GOLDopened short$515$4,477—$0—
07.01 10:48Xxyz:GOLDopened short$58.0K
5 fills
$4,477—$15—
07.01 10:46Xxyz:GOLDopened short$7.0K
4 fills
$4,476—$2—
07.01 10:45Xxyz:GOLDopened short$5.3K
4 fills
$4,476—$1—
07.01 10:24Xxyz:GOLDopened short$3.1K
2 fills
$4,478—$1—
07.01 10:23Xxyz:GOLDopened short$1.7K
3 fills
$4,478—$0—
07.01 10:21Xxyz:GOLDopened short$439
2 fills
$4,478—$0—
07.01 10:18Xxyz:GOLDopened short$6.0K
4 fills
$4,478—$2—
07.01 10:16Xxyz:GOLDopened short$4.6K
3 fills
$4,478—$1—
07.01 10:15Xxyz:GOLDopened short$1.7K
2 fills
$4,478—$0—
07.01 10:14Xxyz:GOLDopened short$2.2K
4 fills
$4,478—$1—
05.10 11:38ASTERclosed short$3.0K
4 fills
$1.85−$116$10x0e7f494e… ↗
05.10 11:20ASTERclosed short$88.5K$1.77+$266$80x57dfaf12… ↗
05.10 01:03ASTERclosed short$95.5K
21 fills
$1.91−$6.7K$90x850835a6… ↗
05.10 01:01ASTERclosed short$92.1K
19 fills
$1.92−$7.1K$90x9c38eeea… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

295
Deposited
$20.5M
Withdrawn
$30.2M
Net deposited
−$9.7M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
30.09.26 06:06rewardsClaim1.7K USDC—0x6df0690a…
22.09.26 02:30withdrawal$200.0K$10x124eb5b3…
16.09.26 09:17sent to HyperEVM$700$0→ HyperEVM
12.08.26 08:44sent to HyperEVM$200.0K$0→ HyperEVM
07.08.26 03:32sent to another address$55.6K—→ 0x222222…222222
05.08.26 09:56staking3.0K HYPE—out of staking
27.07.26 01:17transfer received$300.0K—← 0x6b9e77…390a24
29.06.26 08:59sent to HyperEVM$140.0K$0→ HyperEVM
19.06.26 10:11transfer received$150.0K—← 0x6b9e77…390a24
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
10.06.26 09:00sent to another address$836.0K—→ 0x222222…222222
10.06.26 08:30staking15.0K HYPE—out of staking
05.06.26 11:54withdrawal$118.0K$10xcd5db8b6…
31.05.26 12:31sent to another address$61.2K—→ 0x222222…222222
31.05.26 12:29vaultWithdraw——0xff2200b4…
24.05.26 10:50sent to another address$187.8K—→ 0x222222…222222
03.05.26 06:04rewardsClaim397.35 USDC—0x46224bd0…
03.05.26 05:46moved between venues$5.0K—between own venues · HyperCore → spot
02.05.26 14:12withdrawal$200.0K$10xf6e6f8f0…
02.05.26 14:07moved between venues$20.0K—between own venues · spot → HyperCore
21.04.26 05:51moved between venues$20.0K—between own venues · HyperCore → spot
20.04.26 05:32staking1.1K HYPE—into staking
20.04.26 05:29vaultDeposit$100.0K—0xf8c5373f…
14.04.26 05:03vaultWithdraw——0x5eec5cb3…
10.04.26 11:26sent to another address$200.0K—→ 0x2fd004…b2f30f
10.04.26 04:03staking15.0K HYPE—into staking
10.04.26 04:02transfer received$803.5K—← 0x222222…222222
10.04.26 03:55vaultWithdraw——0xe3586de7…
10.04.26 03:55vaultWithdraw——0xaae3a448…
10.04.26 03:55vaultWithdraw——0x5b3ca485…
10.04.26 03:54vaultWithdraw——0x4e40fd77…
10.04.26 03:53vaultWithdraw——0x1887f7f5…
10.04.26 03:35vaultWithdraw——0x29ec71d8…
09.04.26 09:39staking2.9K HYPE—into staking
09.04.26 09:38sent to another address$43.1K—→ 0x222222…222222
12.03.26 09:35vaultDeposit$100.0K—0x503d7907…
12.03.26 09:31vaultDeposit$100.0K—0x90316b9c…
12.03.26 09:17vaultDeposit$300.0K—0x9f809463…
12.03.26 09:14deposit$500.0K—0xd5171961…
06.02.26 04:48transfer received$139.9K—← 0x222222…222222
02.02.26 03:59withdrawal$480.0K$10x3302bfdd…
02.02.26 03:55moved between venues$313.2K—between own venues · spot → HyperCore
02.02.26 03:42transfer received$310.6K—← 0x222222…222222
07.01.26 10:28rewardsClaim421.80 USDC—0x79287926…
07.01.26 10:03deposit$220.0K—0x0ee07b68…
01.12.25 03:10rewardsClaim272.91 USDC—0x935f29e0…
22.11.25 16:46transfer received$0—← 0xcf834c…ef8caf
26.10.25 02:02sent to another address$397.4K—→ 0x222222…222222
23.10.25 06:46staking9.0K HYPE—out of staking
17.10.25 07:18withdrawal$69.0K$10xa448b486…
17.10.25 07:14rewardsClaim2.4K USDC—0xbecc94be…
05.10.25 13:57withdrawal$500.0K$10xec56df1c…
04.10.25 06:30withdrawal$100.0K$10x0675779b…
28.09.25 06:21withdrawal$400.0K$10x95b2c0d1…
23.09.25 14:14deposit$220.0K—0xe2c95084…
20.09.25 18:40deposit$50.0K—0x1a31f703…
20.09.25 18:24deposit$250.0K—0xf15de7c9…
20.09.25 08:53deposit$100.0K—0x721a0c8d…
13.09.25 03:14withdrawal$100.0K$10x37fdf039…
13.08.25 15:14deposit$173.0K—0xff36d33c…
04.08.25 05:41internalTransfer$3.0K—← 0x36715f…bfe963
02.08.25 12:35spot transfer$1.2M—→ 0x222222…222222
02.08.25 10:31transfer received$1.2M—← 0x1ab497…8f8f23
01.08.25 09:07withdrawal$600.0K$10xf8f03005…
30.07.25 14:50withdrawal$1000.0K$10x0dfaf8b3…
29.07.25 09:15withdrawal$500.0K$10x6a43c543…
27.07.25 16:51deposit$150.0K—0xc27305b1…
27.07.25 08:14deposit$160.0K—0xc4589e9e…
26.07.25 15:50deposit$170.0K—0xa584d3be…
26.07.25 06:56deposit$600.0K—0x452ab90a…
26.07.25 06:52deposit$160.0K—0x05e0fcff…
25.07.25 05:46withdrawal$500.0K$10xa1328788…
22.07.25 14:32deposit$500.0K—0x2499cf2e…
21.07.25 09:13deposit$300.1K—0x0b130420…
18.07.25 06:58staking10.0K HYPE—into staking
17.07.25 12:50deposit$254.3K—0x066f3b3f…
14.07.25 16:14deposit$500.0K—0xc1c04ec6…
14.07.25 08:52deposit$200.0K—0x8bf3f7df…
14.07.25 04:08withdrawal$507.0K$10x533fd27d…
14.07.25 04:03spot ↔ perps$494.8K—spot → perps
12.07.25 13:57withdrawal$500.0K$10x45d4206d…
12.07.25 12:06deposit$500.0K—0xbb702743…
11.07.25 09:24withdrawal$230.0K$10xd0e9a8a1…
11.07.25 09:19spot ↔ perps$229.4K—spot → perps
11.07.25 05:45spot transfer$453.0K—→ 0x64445d…ae11ff
11.07.25 05:30spot transfer$863.0K—→ 0x64445d…ae11ff
11.07.25 05:26spot transfer$45.3K—→ 0x64445d…ae11ff
11.07.25 05:24spot transfer$7$1→ 0x64445d…ae11ff
11.07.25 03:27withdrawal$640.0K$10xb1a0a2d7…
11.07.25 03:23spot ↔ perps$643.7K—spot → perps
10.07.25 09:29withdrawal$439.0K$10x825b7306…
10.07.25 09:25spot ↔ perps$194.5K—spot → perps
10.07.25 05:19withdrawal$200.0K$10x60fc0b04…
10.07.25 03:52withdrawal$100.0K$10xef2545d4…
10.07.25 03:30withdrawal$130.0K$10x75699b62…
08.07.25 09:58vaultWithdraw——0x88246fc6…
08.07.25 06:58withdrawal$200.0K$10x2edda195…
08.07.25 06:52vaultWithdraw——0xf92f2359…
08.07.25 05:44vaultWithdraw——0x03a78b37…
08.07.25 05:44vaultWithdraw——0x4cae6b25…
08.07.25 05:18vaultWithdraw——0x5c54717e…
07.07.25 12:48withdrawal$199.9K$10xf42d14a8…
07.07.25 12:43spot ↔ perps$199.9K—spot → perps
27.06.25 03:00vaultDeposit$188.4K—0x0e5e0a1e…
27.06.25 02:59spot ↔ perps$188.4K—spot → perps
15.06.25 15:07vaultDeposit$713.4K—0x3c17b9b6…
10.06.25 10:47withdrawal$190.0K$10x8edc707b…
10.06.25 10:41spot ↔ perps$190.6K—spot → perps
03.06.25 09:02deposit$150.0K—0xad7b3946…
03.06.25 09:00deposit$143.0K—0xcb1735cb…
03.06.25 06:38transfer received$260—← 0x8dafbe…0835c0
03.06.25 06:37deposit$293.1K—0x82f503bd…
03.06.25 02:28spot ↔ perps$148—perps → spot
27.05.25 02:38withdrawal$230.0K$10x4608a679…
25.05.25 04:20withdrawal$1.8M$10x5d24afb0…
22.05.25 09:21spot ↔ perps$746—spot → perps
22.05.25 06:38spot transfer$303—→ 0xd835a3…6bc19c
22.05.25 06:20spot transfer$0$1→ 0xd835a3…6bc19c
22.05.25 03:11deposit$500.0K—0x46da8116…
21.05.25 17:29deposit$500.0K—0x10f71f0a…
21.05.25 15:45vaultWithdraw——0x4b2054b3…
21.05.25 11:24withdrawal$250.0K$10x5d4bffe9…
21.05.25 02:41transfer received$6.1K—← 0x8918fb…648c3a
21.05.25 02:34deposit$503.2K—0xa0fc8bf9…
20.05.25 10:12withdrawal$484.7K$10x4dcbba36…
19.05.25 09:15deposit$500.0K—0x75753d37…
17.05.25 03:16vaultDeposit$500.0K—0xf75dfa8a…
16.05.25 16:29deposit$500.0K—0xf3c5698b…
16.05.25 07:36spot transfer$268.2K—→ 0x222222…222222
14.05.25 09:39transfer received$587.5K—← 0xb01b13…eca5d0
14.05.25 08:48rewardsClaim676.16 —0xf26bcaf7…
14.05.25 08:44transfer received$1.2M—← 0xb67d44…eb335e
12.05.25 07:22internalTransfer$40.0K—→ 0xf0ae4d…cc2f74
09.05.25 13:52spot transfer$25—→ 0x222222…222222
09.05.25 13:47spot ↔ perps$1.0K—perps → spot
26.03.25 14:37withdrawal$500.0K$10xfa1bf1e7…
26.03.25 14:32spot ↔ perps$547.6K—spot → perps
12.03.25 14:45withdrawal$658.0K$10x0c1154d2…
12.03.25 14:27vaultWithdraw——0x8757f1fb…
10.03.25 05:35internalTransfer$600.0K—→ 0xf0ae4d…cc2f74
10.03.25 05:24vaultWithdraw——0x7c19e0f0…
21.02.25 03:25vaultWithdraw——0xb758cba6…
11.02.25 15:40vaultWithdraw——0x56cd0b6c…
31.01.25 15:06vaultDeposit$232.1K—0xb62b02d6…
25.01.25 11:04spot transfer$1.5M—→ 0xb67d44…eb335e
25.01.25 11:02spot transfer$2.2K$1→ 0xb67d44…eb335e
24.01.25 07:29vaultDeposit$1.0M—0xf427213c…
20.01.25 07:44deposit$100.0K—0xc21f7e1c…
19.01.25 09:27vaultWithdraw——0xb8c94ec4…
15.01.25 23:55token airdrop537.70 STAR—0xfc2b736e…
22.12.24 07:33vaultDeposit$339.0K—0xec55dcbd…
22.12.24 07:32spot ↔ perps$339.0K—spot → perps
21.12.24 05:10vaultDeposit$319.8K—0xe45e1948…
21.12.24 05:09spot ↔ perps$319.8K—spot → perps
20.12.24 17:02withdrawal$928.0K$10xdfe8296e…
20.12.24 16:33withdrawal$1000.0K$10xe5c3b4ac…
20.12.24 16:29withdrawal$1000.0K$10x817df6fe…
20.12.24 16:28spot ↔ perps$315.0K—spot → perps
20.12.24 16:24spot ↔ perps$1.8M—spot → perps
20.12.24 15:52spot ↔ perps$153.0K—spot → perps
16.12.24 13:44token airdrop212.42 VAULT—0x4a951a88…
15.12.24 05:36spot ↔ perps$122.2K—spot → perps
14.12.24 02:15spot ↔ perps$388.0K—spot → perps
12.12.24 06:42withdrawal$500.0K$10xe70416ea…
12.12.24 06:37spot ↔ perps$169.0K—spot → perps
11.12.24 17:05spot ↔ perps$734.9K—spot → perps
08.12.24 05:45spot ↔ perps$3.5K—spot → perps
08.12.24 05:19spot ↔ perps$140.0K—perps → spot
08.12.24 03:43spot ↔ perps$384.4K—spot → perps
07.12.24 13:19spot ↔ perps$290.0K—spot → perps
04.12.24 12:04token airdrop277.76 BERA—0x71e7fef1…
04.12.24 06:12spot transfer$202.5K—→ 0x35e14e…77c03d
03.12.24 15:00token airdrop33.8K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop743.37 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop1.7K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop7.7K MEOW—0xee97c013…
30.11.24 12:10withdrawal$600.0K$10x0f8d9315…
30.11.24 12:03spot ↔ perps$600.0K—spot → perps
29.11.24 08:52token airdrop3.0K WOW—0xee194507…
29.11.24 07:40spot ↔ perps$600.1K—perps → spot
29.11.24 07:39deposit$600.1K—0x59d853aa…
29.11.24 07:25token airdrop293.5K HYPE—0xe597d0bc…
22.11.24 07:53withdrawal$34.3K$10x4de9907e…
19.11.24 16:56withdrawal$150.0K$10xc04b5bc6…
15.11.24 03:40withdrawal$400.0K$10x5029eed3…
11.11.24 03:25deposit$500.0K—0x6fdb01ab…
09.11.24 02:18vaultWithdraw——0x1dc22b50…
21.10.24 07:08withdrawal$100.0K$10x6926eaea…
21.10.24 07:04vaultWithdraw——0x69ad15e8…
04.10.24 09:04vaultDeposit$155.7K—0x9590a506…
27.09.24 03:09deposit$100.0K—0x97d56746…
23.09.24 09:55withdrawal$500.0K$10x29b55637…
23.09.24 09:50vaultWithdraw——0x93550d6b…
23.09.24 07:48withdrawal$500.0K$10xcd4af0e6…
23.09.24 07:43vaultWithdraw——0x4c201bd3…
21.09.24 06:40withdrawal$420.0K$10x262fcd86…
21.09.24 06:35vaultWithdraw——0xef7a5c87…
25.08.24 02:39withdrawal$300.0K$10x4f0508af…
25.08.24 02:35vaultWithdraw——0x77ea2825…
18.08.24 06:50vaultDeposit$310.4K—0xf15ad2b4…
18.08.24 06:50deposit$310.4K—0x24f3f5dc…
14.08.24 06:57vaultDeposit$440.1K—0xc82c16cf…
14.08.24 06:56deposit$305.1K—0xde084643…
07.08.24 13:28vaultDeposit$65.0K—0x1e0b7ffb…
07.08.24 13:28deposit$200.0K—0x9ad3b844…
07.08.24 13:20vaultDeposit$221.0K—0xa00bcc95…
07.08.24 07:03withdrawal$200.0K$10xc0bc1c6b…
06.08.24 07:59deposit$416.1K—0x45170728…
03.08.24 09:19vaultDeposit$497.9K—0xa7e63e46…
03.08.24 09:19deposit$497.9K—0x78dc40cd…
30.07.24 09:58vaultDeposit$208.9K—0x00e62339…
29.07.24 14:35withdrawal$500.0K$10x357de5e4…
28.07.24 07:36vaultWithdraw——0x9abaf154…
17.07.24 14:39withdrawal$57.0K$10xbd19b3d7…
17.07.24 14:35vaultWithdraw——0xc947b28c…
01.07.24 06:44withdrawal$150.0K$10x800bb34c…
01.07.24 06:40vaultWithdraw——0x87b23ea3…
28.06.24 15:24withdrawal$120.0K$10x2a647c4c…
28.06.24 15:20vaultWithdraw——0x8e0b4016…
28.06.24 09:01withdrawal$300.0K$10xfcd3528a…
28.06.24 08:55vaultWithdraw——0x7afe0e20…
28.06.24 05:46withdrawal$200.0K$10x672c2f09…
28.06.24 05:41vaultWithdraw——0x0d1bc413…
25.06.24 09:03withdrawal$20.0K$10x947c8bab…
25.06.24 08:58vaultWithdraw——0x92fdd929…
21.06.24 05:57withdrawal$300.0K$10x9bd5c47a…
21.06.24 05:53vaultWithdraw——0x3d70dda3…
07.06.24 06:36vaultDeposit$420.0K—0xd3698002…
07.06.24 06:35deposit$420.0K—0xe2beaf24…
04.06.24 12:33vaultDeposit$330.0K—0x7a7e51cf…
04.06.24 12:33deposit$330.0K—0x0718fc1c…
31.05.24 12:41withdrawal$100.0K$10xf81eab97…
31.05.24 12:36vaultWithdraw——0x823245d8…
30.04.24 16:11vaultDeposit$21.1K—0x4ec8cb46…
30.04.24 16:11deposit$21.1K—0xa47ee47e…
30.04.24 15:28vaultDeposit$1000.0K—0x572d93ef…
30.04.24 15:28deposit$1000.0K—0xc3ba9bd3…
19.04.24 05:04vaultDeposit$67.2K—0xaa2eff54…
19.04.24 05:04spot ↔ perps$67.2K—spot → perps
18.04.24 06:20vaultDeposit$42.5K—0x628a7fc4…
18.04.24 06:19spot ↔ perps$42.5K—spot → perps
16.04.24 04:44token airdrop1.22M PURR—0xcd1a7d53…
04.04.24 16:34withdrawal$869.1K$10x8b5103c8…
04.04.24 16:28vaultWithdraw——0x848c7ff8…
23.03.24 06:47withdrawal$128.3K$10x74826ac1…
21.03.24 05:42vaultDeposit$400.0K—0xb56d1477…
21.03.24 05:41deposit$400.0K—0x5acd00f9…
18.03.24 05:38deposit$100.0K—0xf50888f6…
17.03.24 09:22vaultDeposit$48.0K—0x1ead4ef6…
17.03.24 09:16vaultDeposit$400.0K—0x8321b50f…
14.03.24 06:49deposit$100.0K—0x0cf41f83…
04.03.24 14:45deposit$50.0K—0x10631eb4…
04.03.24 14:31withdrawal$456.0K$10x03470d7d…
04.03.24 14:27vaultWithdraw——0xb06fa050…
04.03.24 06:55vaultWithdraw——0xa828712c…
04.03.24 06:27withdrawal$400.0K$10x3e54f557…
04.03.24 05:11vaultWithdraw——0x0ffd2483…
28.02.24 17:23withdrawal$6.0K$10x3a18e43c…
28.02.24 06:50deposit$10.0K—0xcbbfec31…
24.02.24 07:20vaultDeposit$105.8K—0xe6324dc7…
24.02.24 07:20deposit$105.8K—0x0a74e391…
22.02.24 04:31vaultDeposit$296.6K—0x9ae44832…
22.02.24 04:31deposit$296.6K—0x03854d6a…
21.02.24 07:02vaultDeposit$74.3K—0x686ba779…
21.02.24 07:01deposit$74.3K—0xb6fcff43…
16.02.24 09:22vaultDeposit$500.1K—0x29e7ea0b…
16.02.24 09:22deposit$500.1K—0x6fb2f16f…
14.02.24 09:23withdrawal$501.2K$10x527728a4…
14.02.24 09:18vaultWithdraw——0xc1c8de70…
09.02.24 05:00vaultDeposit$300.0K—0xa3ca6141…
09.02.24 04:59deposit$300.0K—0x558e4710…
03.02.24 15:17vaultDeposit$200.0K—0x05a119fa…
03.02.24 15:17deposit$200.0K—0xb89050dc…
18.11.23 16:18withdrawal$504.2K—0xfd34a9e2…
18.11.23 16:18vaultWithdraw——0xe7d4c82f…
15.10.23 08:53vaultDeposit$200.1K—0xb186ae70…
15.10.23 08:53deposit$200.1K—0xfa0fd30e…
08.10.23 19:39vaultDeposit$200.0K—0x989166aa…
08.10.23 19:39deposit$200.0K—0x476f9882…
04.10.23 12:32vaultDeposit$100.0K—0x960dcd33…
04.10.23 12:32deposit$100.0K—0xd47c301f…
27.09.23 15:41withdrawal$302.0K—0x1f9baf78…
27.09.23 15:40vaultWithdraw——0x39cf7f69…
11.09.23 15:46vaultDeposit$100.0K—0x7e707210…
11.09.23 15:45deposit$100.0K—0x453e9ec4…
04.09.23 05:13vaultDeposit$200.0K—0x5a37d418…
04.09.23 05:13deposit$200.0K—0x71f2cb1b…
04.09.23 05:11withdrawal$301—0x81d17136…
04.09.23 05:11vaultWithdraw——0x9993baed…
04.09.23 04:07withdrawal$300—0xd204f43c…
04.09.23 04:06vaultDeposit$200—0xd606f349…
04.09.23 04:06deposit$500—0xdfc03028…
04.09.23 04:02vaultDeposit$100—0x03d82fa0…
04.09.23 04:02deposit$100—0xf0bd6c2e…
“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 106 s ago

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