Market cap$2.95T-1.0%
Volume 24h$149.7B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xd77f18…c56b5f

0xd77f18d0018297d5d2adff1c5ac743b7f9c56b5fcopy

Hyperliquid wallet 0xd77f18…c56b5f currently holds $2.35M in perps and $2.33M in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$909.27K, last 30 days: +$165.65K. Rank on the exchange account leaderboard: 1583. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$2.3M
perps — · other $2.3M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$114.2K$231.9K$578.1K$924.2K2023-12-202026-10-05in-crypto.app
24 hours
+$54.6K
48 hours
+$98.8K
7 days
+$75.4K
30 days
+$155.9K
All time
+$888.2K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#1583
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

7
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE16.9K$93.43$1.6M$84.74$1.4M+$146.6K +10.2%
UBTC7.37$86,020$634.3K$77,901$574.4K+$59.9K +10.4%
UZEC87.54$1,332$116.6K$1,524$133.4K−$16.9K −12.6%
MEOW48.68$0.000658$0$0.000058$0+$0 +1042.2%
VAULT1.91$0.002028$0$0.001000$0+$0 +102.8%
MUNCH213.48$0.000013$0$0.000004$0+$0 +243.8%
USDC0.0000$1.00$0———
“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

530
End timeCoinSideDurationNet P&LSizeClosing priceFee
07.10 04:03BTCshort16s−$27.34−0.2659 BTC$124 251.00$29.74
07.10 04:03BTCshort7s−$12.02−0.10651 BTC$124 261.00$11.91
07.10 04:02BTCshort7s−$50.43−0.42864 BTC$124 268.8097471071$47.94
07.10 04:02BTClong14s−$246.332.17876 BTC$124 284.7961225651$243.71
07.10 04:01BTClong27s−$386.312.67976 BTC$124 286.713937069$299.79
07.10 03:59BTClong14s−$299.712.7092 BTC$124 354.7928355234$303.21
07.10 03:59BTClong22s−$348.893.04666 BTC$124 358.3402119042$340.99
07.10 03:57BTClong2m−$233.082.56338 BTC$124 373.00$286.91
07.10 03:54BTClong31s−$105.470.95958 BTC$124 344.00$107.39
07.10 03:53BTClong11s−$69.750.61203 BTC$124 338.9389735797$68.49
07.04 23:01HYPElong20m−$217.831 258.81 HYPE$11.749404088$6.68
04.04 17:10AALTlong17s−$0.08110 ALT$0.54612$0.02
04.04 17:10ARBlong37s−$0.45205.8 ARB$1.4956$0.21
04.04 17:10OOPshort6s−$0.03−23.9 OP$3.1794$0.03
04.04 17:10OOPlong17s−$0.1025.9 OP$3.1796872587$0.06
04.04 17:09AALTshort17s−$0.08−188 ALT$0.5466279255$0.09
04.04 17:09OOPshort19s−$0.19−77.3 OP$3.1818002587$0.17
04.04 17:09AALTlong17s−$0.08114 ALT$0.54665$0.04
04.04 17:09ARBshort2s−$0.14−99.9 ARB$1.4976$0.11
04.04 17:09ARBlong23s+$0.12101.7 ARB$1.4973$0.08
04.04 17:09OOPlong17s−$0.1476.5 OP$3.1815$0.17
04.04 17:09AALTshort17s−$0.07−117 ALT$0.54699$0.03
04.04 17:09OOPshort17s+$0.03−77.5 OP$3.181032$0.16
04.04 17:09ARBshort21s−$0.03−47.8 ARB$1.4954$0.06
04.04 17:09AALTlong55s−$0.11293 ALT$0.5466358671$0.13
04.04 17:08OOPlong19s−$0.1470.1 OP$3.1836245364$0.18
04.04 17:08ARBlong43s−$0.0165.2 ARB$1.496$0.06
04.04 17:08OOPshort18s−$0.19−35.9 OP$3.1831$0.07
04.04 17:08OOPlong17s−$0.1025.7 OP$3.1797$0.06
04.04 17:08AALTshort17s+$0.00−172 ALT$0.54653$0.07
04.04 17:08ARBshort1s−$0.07−48.9 ARB$1.4952$0.06
04.04 17:08ARBlong2m−$0.97300.5 ARB$1.495138802$0.30
04.04 17:07OOPshort22s−$0.08−25.7 OP$3.1811$0.06
04.04 17:07AALTlong18s−$0.07174 ALT$0.54693$0.07
04.04 17:07OOPlong17s−$0.0925.8 OP$3.1804$0.06
04.04 17:07AALTshort17s−$0.02−17 ALT$0.54696$0.03
04.04 17:07OOPshort17s−$0.03−26 OP$3.1816$0.06
04.04 17:07AALTlong17s−$0.0121 ALT$0.5473$0.01
04.04 17:07OOPlong18s−$0.2288 OP$3.1824056818$0.19
04.04 17:07AALTshort17s−$0.08−173 ALT$0.5477453179$0.07
04.04 17:06ARBshort24s−$0.07−34.7 ARB$1.4978$0.06
04.04 17:06AALTlong17s−$0.12161 ALT$0.54772$0.06
04.04 17:06OOPshort18s−$0.25−83.5 OP$3.1827$0.19
04.04 17:06ARBlong21s−$0.1389.2 ARB$1.4976$0.09
04.04 17:06AALTshort17s−$0.02−141 ALT$0.54808$0.05
04.04 17:06OOPlong17s−$0.4093.2 OP$3.182$0.21
04.04 17:06ARBshort20s−$0.10−90.5 ARB$1.498$0.07
04.04 17:06AALTlong32s−$0.08143 ALT$0.54835$0.05
04.04 17:06OOPshort19s−$0.10−93.4 OP$3.1841$0.21
04.04 17:05ARBlong22s−$0.37298.6 ARB$1.4976$0.34
04.04 17:05OOPlong17s−$0.0933.7 OP$3.1852$0.07
04.04 17:05AALTshort1s−$0.02−41 ALT$0.54876$0.02
04.04 17:05AALTlong17s−$0.015 ALT$0.54869$0.01
04.04 17:05OOPshort22s−$0.46−87.8 OP$3.1861389522$0.22
04.04 17:05ARBshort21s−$0.44−221 ARB$1.4977588688$0.21
04.04 17:05AALTshort17s−$0.06−188 ALT$0.5483745213$0.04
04.04 17:05OOPlong17s−$0.1346.5 OP$3.1834$0.10
04.04 17:05ARBlong22s−$0.25181.3 ARB$1.4967$0.20
04.04 17:05AALTlong17s−$0.18192 ALT$0.54825$0.11
04.04 17:04OOPshort21s−$0.08−47.2 OP$3.1839$0.10
04.04 17:04ARBshort20s−$0.10−62 ARB$1.4969$0.07
04.04 17:04AALTshort18s−$0.15−360 ALT$0.54865$0.13
04.04 17:04OOPlong20s−$0.1747.8 OP$3.1844$0.11
04.04 17:04AALTlong2m−$0.27353 ALT$0.548495779$0.14
04.04 17:04ARBlong39s−$0.06212.8 ARB$1.4964354323$0.24
04.04 17:04OOPshort27s−$0.13−48.1 OP$3.1857$0.07
04.04 17:03ARBshort20s−$0.10−141.2 ARB$1.4956$0.09
04.04 17:03OOPlong17s−$0.0918 OP$3.1845$0.07
04.04 17:03OOPshort17s−$0.53−84.4 OP$3.1856783175$0.13
04.04 17:03ARBlong53s+$0.08143.8 ARB$1.495400904$0.22
04.04 17:03AALTshort17s−$0.18−169 ALT$0.54879$0.04
04.04 17:03OOPlong37s−$0.2667.8 OP$3.1809$0.22
04.04 17:03AALTlong34s−$0.20219 ALT$0.54794$0.12
31.03 23:57SOLlong23s−$0.581.69 SOL$203.27$0.24
31.03 23:56SOLlong28s−$0.111.7 SOL$203.23$0.24
31.03 23:54ARBshort3m−$0.40−255.8 ARB$1.6654161063$0.29
31.03 23:52NNTRNlong31s−$0.006 NTRN$1.1964$0.00
31.03 23:52TTIAshort14s−$0.28−18.4 TIA$14.319$0.12
31.03 23:52ARBlong6s−$0.42258.6 ARB$1.665$0.24
31.03 23:52OOPlong14s−$0.000.1 OP$3.6939$0.00
31.03 23:52TTIAlong16s−$0.2318.9 TIA$14.31$0.18
31.03 23:52ARBshort5s−$0.32−152.7 ARB$1.6657$0.24
31.03 23:52ARBlong9s−$0.34267 ARB$1.6652$0.24
31.03 23:52OOPshort14s−$0.19−63 OP$3.6945$0.16
31.03 23:52NNTRNshort23s−$0.01−7 NTRN$1.1964$0.01
31.03 23:52TTIAshort18s−$0.49−33.1 TIA$14.313$0.41
31.03 23:52ARBshort2s−$0.09−12.2 ARB$1.6655$0.08
31.03 23:52ARBlong5s−$0.0210.9 ARB$1.6652$0.01
31.03 23:51ARBshort6s−$0.02−12 ARB$1.6656$0.01
31.03 23:51OOPlong14s−$0.1663.8 OP$3.6941$0.17
31.03 23:51ARBlong9s−$0.0212.8 ARB$1.6649$0.02
31.03 23:51TTIAlong15s−$0.4333.5 TIA$14.311$0.26
31.03 23:51NNTRNlong23s−$0.019 NTRN$1.1959$0.01
31.03 23:51ARBshort1s−$0.14−133.4 ARB$1.665$0.08
31.03 23:51ARBlong6s−$0.24157.8 ARB$1.6646$0.18
31.03 23:51ARBshort5s−$0.23−150.1 ARB$1.665$0.17
31.03 23:51TTIAshort17s−$0.51−35.6 TIA$14.316$0.38
31.03 23:51ARBlong6s−$0.22152.2 ARB$1.6646$0.18
31.03 23:51ARBshort6s−$0.32−154.1 ARB$1.6649$0.26
31.03 23:51NNTRNshort20s−$0.01−10 NTRN$1.1966$0.01
31.03 23:51ARBlong7s−$0.22149 ARB$1.6645$0.18
31.03 23:51TTIAlong16s−$0.6437.2 TIA$14.313$0.42
31.03 23:51ARBshort5s−$0.24−153.9 ARB$1.6648$0.18
31.03 23:51ARBlong7s−$0.28155.5 ARB$1.6644$0.18
31.03 23:50NNTRNlong24s−$0.40349 NTRN$1.196039255$0.29
31.03 23:50TTIAshort17s−$0.07−4.1 TIA$14.319$0.06
31.03 23:50ARBshort5s−$0.11−157.5 ARB$1.665$0.09
31.03 23:50ARBlong8s−$0.34159.7 ARB$1.6650848466$0.28
31.03 23:50DOGElong6s−$0.02109 DOGE$0.22101$0.01
31.03 23:50OOPshort9s−$0.18−93.8 OP$3.6974$0.22
31.03 23:50NNTRNshort21s−$0.14−87 NTRN$1.1965$0.08
31.03 23:50DOGEshort1s−$0.25−1 109 DOGE$0.2211$0.17
31.03 23:50DOGElong6s−$0.031 339 DOGE$0.22105$0.13
31.03 23:50OOPlong2m−$0.64151.4 OP$3.6976902295$0.47
31.03 23:50DOGEshort5s−$0.38−1 371 DOGE$0.22097$0.29
31.03 23:50TTIAshort20s−$0.06−19.3 TIA$14.317$0.10
31.03 23:50DOGElong7s−$0.03148 DOGE$0.2209$0.02
31.03 23:50DOGEshort4s−$0.09−1 098 DOGE$0.22096$0.10
31.03 23:50DOGElong8s−$0.301 428 DOGE$0.2209876891$0.22
31.03 23:50TTIAlong33s−$0.0619.7 TIA$14.319$0.29
31.03 23:49DOGEshort5s−$0.07−175 DOGE$0.22104$0.10
31.03 23:49DOGElong22s−$0.191 438 DOGE$0.2211397778$0.24
31.03 23:48TTIAlong18m−$0.9341 TIA$14.312397561$0.41
31.03 23:48MMKRlong18m−$0.440.0822 MKR$3 928.60$0.14
31.03 23:31MMKRshort17s−$0.30−0.0831 MKR$3 932.30$0.23
31.03 23:31LINKshort16s−$0.00−0.1 LINK$19.12$0.00
31.03 23:31MMKRlong23s−$0.130.0105 MKR$3 931.50$0.10
31.03 23:31LINKlong19s−$0.6046.4 LINK$19.1235043103$0.62
31.03 23:30MMKRshort16s+$0.04−0.0655 MKR$3 934.00$0.10
31.03 23:30LINKshort18s−$0.21−15.6 LINK$19.122$0.21
31.03 23:30MMKRlong25s−$0.500.1643 MKR$3 936.20$0.54
31.03 23:30LINKlong17s−$0.4415.9 LINK$19.122$0.21
31.03 23:30SSUSHIshort14s−$0.15−57.5 SUSHI$1.8887$0.06
31.03 23:30BBSVlong53s+$0.251.52 BSV$102.97$0.05
31.03 23:30LINKshort14s−$0.03−3.3 LINK$19.136$0.02
31.03 23:30AAPElong27s−$0.28174.6 APE$2.0071284078$0.23
31.03 23:30DDYDXlong22s−$0.016.1 DYDX$3.4325$0.01
31.03 23:29SSUSHIlong16s−$0.1657.7 SUSHI$1.8871$0.09
31.03 23:29LINKlong19s−$0.043.3 LINK$19.134$0.04
31.03 23:29DDYDXshort14s−$0.02−6.2 DYDX$3.4328$0.01
31.03 23:29AAPEshort6s−$0.52−289 APE$2.0074$0.40
31.03 23:29LINKshort17s−$0.06−3.4 LINK$19.134$0.04
31.03 23:29AAPElong7s−$0.57292.3 APE$2.007$0.43
31.03 23:29DDYDXlong15s−$0.88179.6 DYDX$3.4314$0.43
31.03 23:29SSUSHIlong3s−$0.001 SUSHI$1.8875$0.00
31.03 23:29SSUSHIshort2s−$0.00−1.1 SUSHI$1.8885$0.00
31.03 23:29SSUSHIlong18s−$0.001.8 SUSHI$1.8875$0.00
31.03 23:29LINKlong17s−$0.2319.6 LINK$19.131$0.19
31.03 23:29BBSVshort5s−$0.06−0.03 BSV$102.77$0.06
31.03 23:29DDYDXshort15s−$0.83−185.7 DYDX$3.4338084545$0.45
31.03 23:29BBSVlong10s−$0.000.02 BSV$102.71$0.00
31.03 23:29SSUSHIshort18s−$0.00−1.4 SUSHI$1.8885$0.00
31.03 23:28BBSVshort6s−$0.00−0.03 BSV$102.73$0.00
31.03 23:28LINKshort17s−$0.53−20.1 LINK$19.131278607$0.36
31.03 23:28DDYDXlong16s−$0.3395.7 DYDX$3.4318$0.23
31.03 23:28BBSVlong10s−$0.111.58 BSV$102.71$0.11
31.03 23:28SSUSHIlong17s−$0.1388.1 SUSHI$1.8872$0.06
31.03 23:28BBLURlong10s−$0.0138 BLUR$0.59647$0.01
31.03 23:28LINKlong18s−$0.4835.5 LINK$19.1232197183$0.36
31.03 23:28DDYDXshort14s−$0.00−0.5 DYDX$3.4325$0.00
31.03 23:28BBLURshort7s−$0.02−37 BLUR$0.59664$0.02
31.03 23:28DDYDXlong15s−$0.000.6 DYDX$3.4302$0.00
31.03 23:28BBLURlong5s−$0.0137 BLUR$0.59656$0.02
31.03 23:28SSUSHIshort17s−$0.54−182.4 SUSHI$1.888$0.24
31.03 23:28LINKshort17s−$0.42−18 LINK$19.1265666667$0.36
31.03 23:28BBLURshort6s−$0.02−37 BLUR$0.59643$0.02
31.03 23:28BBLURlong5s−$0.0238 BLUR$0.59618$0.02
31.03 23:28DDYDXshort15s−$0.00−0.2 DYDX$3.4314$0.00
31.03 23:28BBLURshort8s−$0.02−32 BLUR$0.59634$0.01
31.03 23:28SSUSHIlong19s−$0.81188 SUSHI$1.8862507447$0.31
31.03 23:28LINKlong17s−$0.2318.2 LINK$19.123$0.12
31.03 23:27BBLURlong2s−$0.0234 BLUR$0.59619$0.01
31.03 23:27BBLURshort2s−$0.02−34 BLUR$0.59634$0.01
31.03 23:27BBLURlong1s−$0.0234 BLUR$0.59626$0.01
31.03 23:27BBLURshort2s−$0.02−36 BLUR$0.59634$0.01
31.03 23:27BBLURlong1s−$0.0237 BLUR$0.59626$0.02
31.03 23:27BBLURshort1s−$0.02−37 BLUR$0.59643$0.02
31.03 23:27BBLURlong5s−$0.33632 BLUR$0.59626$0.22
31.03 23:27LINKshort17s−$0.44−19 LINK$19.1285894737$0.37
31.03 23:27BBLURshort9s−$0.44−638 BLUR$0.59644$0.32
31.03 23:27ONDOshort43s−$0.08−186 ONDO$0.98653$0.06
31.03 23:27MMAVlong9s−$0.07150 MAV$0.66878$0.04
31.03 23:27
opened before data
BBLURlong0s−$0.001 BLUR$0.59626$0.00
31.03 23:27BBLURlong0s−$0.001 BLUR$0.59626$0.00
31.03 23:27
opened before data
BBLURshort0s−$0.00−1 BLUR$0.59644$0.00
31.03 23:27BBLURshort2s−$0.18−304 BLUR$0.5964327961$0.13
31.03 23:27LINKlong33s−$0.4519.4 LINK$19.1244020619$0.26
31.03 23:27BBLURlong1s−$0.003 BLUR$0.59626$0.00
31.03 23:27BBLURshort1s−$0.00−3 BLUR$0.59643$0.00
31.03 23:27BBLURlong5s−$0.002 BLUR$0.59626$0.00
31.03 23:27MMAVshort12s−$0.13−152 MAV$0.66897$0.07
31.03 23:27BBLURshort5s−$0.00−3 BLUR$0.59634$0.00
31.03 23:27BBLURlong5s−$0.002 BLUR$0.5962$0.00
31.03 23:27MMAVlong12s−$0.19292 MAV$0.6687682877$0.14
31.03 23:27BBLURshort6s−$0.00−1 BLUR$0.59654$0.00
31.03 23:27BBLURlong5s−$0.001 BLUR$0.59637$0.00
31.03 23:26MMAVshort12s−$0.15−293 MAV$0.66894$0.14
31.03 23:26LINKshort1s−$0.00−0.1 LINK$19.137$0.00
31.03 23:26LINKlong17s−$0.000.1 LINK$19.134$0.00
31.03 23:26ONDOlong14s−$0.28188 ONDO$0.9864607979$0.19
“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
07.10 04:03BTCclosed short$33.0K
2 fills
$124,251+$2$150xe3722e8f… ↗
07.10 04:03BTCopened short$33.0K$124,260—$150x0b5daf89… ↗
07.10 04:03BTCclosed short$13.2K$124,261−$0$60x160e4291… ↗
07.10 04:03BTCopened short$13.2K$124,260—$60xd80ea590… ↗
07.10 04:02BTCclosed short$53.3K
9 fills
$124,269−$2$240x99fc9af4… ↗
07.10 04:02BTCopened short$53.3K
5 fills
$124,263—$240x56f1e9fe… ↗
07.10 04:02BTCclosed long$270.8K
25 fills
$124,285−$3$1220x4102aa84… ↗
07.10 04:02BTCopened long$270.8K
5 fills
$124,286—$1220xe64db396… ↗
07.10 04:01BTCclosed long$333.1K
27 fills
$124,287−$87$1500x71157ddd… ↗
07.10 04:01BTCopened long$333.1K
12 fills
$124,319—$1500x63c267b7… ↗
07.10 03:59BTCclosed long$336.9K
15 fills
$124,355+$4$1520xd76c4811… ↗
07.10 03:59BTCopened long$336.9K
18 fills
$124,354—$1520x9c3db0b6… ↗
07.10 03:59BTCclosed long$378.9K
22 fills
$124,358−$8$1700x0925aed5… ↗
07.10 03:58BTCopened long$378.9K
8 fills
$124,361—$1700x04791350… ↗
07.10 03:57BTCclosed long$318.8K
5 fills
$124,373+$54$1430xe4d33fff… ↗
07.10 03:56BTCopened long$318.8K
7 fills
$124,352—$1430xc0edefd6… ↗
07.10 03:54BTCclosed long$119.3K
6 fills
$124,344+$2$540xca6b3893… ↗
07.10 03:54BTCopened long$119.3K
7 fills
$124,342—$540x6148e7d7… ↗
07.10 03:53BTCclosed long$76.1K
10 fills
$124,339−$1$340x1dc1e4d0… ↗
07.10 03:53BTCopened long$76.1K
6 fills
$124,341—$340x46306e86… ↗
16.04 13:30@HYPEbought spot$382$15.29—$00x4f45bb1a… ↗
15.04 07:57@HYPEbought spot$30$16.39—$00xef493569… ↗
15.04 06:43@HYPEsold spot$194$16.22+$33$0—
14.04 02:59@HYPEsold spot$348$15.82+$52$00x7356e2ec… ↗
14.04 02:49@HYPEsold spot$350$15.91+$53$00x2647122f… ↗
14.04 02:15@HYPEsold spot$341
2 fills
$15.49+$44$00x7edee952… ↗
14.04 02:00@HYPEsold spot$5.1K
5 fills
$15.38+$635$10xd1166e65… ↗
11.04 16:39@HYPEsold spot$201
2 fills
$15.18+$23$00xe6a184b9… ↗
10.04 20:14@HYPEsold spot$1.4K$14.20+$73$00x8dabc934… ↗
10.04 19:56@HYPEsold spot$283$14.13+$13$00xae65a72d… ↗
07.04 23:01HYPEclosed long$14.8K
18 fills
$11.75−$211$50xbaee69da… ↗
07.04 22:43HYPEopened long$15.0K
3 fills
$11.92—$20xc4b89359… ↗
19.02 04:56@HYPEbought spot$11.3K
7 fills
$23.00—$00xeb266dcb… ↗
18.02 09:54@HYPEbought spot$5.3K$24.00—$0—
02.02 03:12@HYPEbought spot$2.9K$22.00—$00x9c071278… ↗
27.01 00:59@HYPEbought spot$3.9K$21.30—$00x3df7d20b… ↗
20.01 21:53@HYPEbought spot$10.6K
8 fills
$20.38—$00xde98df71… ↗
20.01 21:43@HYPEbought spot$11.0K
4 fills
$20.49—$00xab6e7d0a… ↗
20.01 21:41@HYPEbought spot$22.4K
28 fills
$20.54—$00x7e889a98… ↗
19.01 01:48@HYPEbought spot$42.5K
19 fills
$22.09—$00x88eb6861… ↗
02.10 00:00@JEFFsold spot$1$2.45———
30.09 00:00PPURR/USDCsold spot$0$0.1189———
29.09 13:08PPURR/USDCsold spot$1.9K
17 fills
$0.1192−$74$10xccc91cd5… ↗
29.09 00:00@HFUNsold spot$0$14.36———
28.09 15:09PPURR/USDCsold spot$1.9K
11 fills
$0.1237−$2$10x4af68839… ↗
28.09 15:09@HFUNsold spot$365
2 fills
$14.70−$18$00x242d8482… ↗
02.09 00:00@MBAPPEsold spot$0$0.0391———
02.09 00:00@ADHDsold spot$0$0.000670———
02.09 00:00@SELLsold spot$0$0.000120———
02.09 00:00@VEGASsold spot$0$0.0281———
02.09 00:00@FUNsold spot$0$0.0523———
02.09 00:00@CZsold spot$0$0.4251———
02.09 00:00@ILIENSsold spot$0$0.000114———
02.09 00:00@RUGsold spot$0$0.001978———
02.09 00:00@XULIANsold spot$0$0.000138———
02.09 00:00@GMEOWsold spot$0$0.000180———
02.09 00:00@LICKsold spot$0$0.000030———
01.09 06:44@FUNsold spot$6$0.0441−$19$00xfb883320… ↗
01.09 06:43@GMEOWsold spot$4$0.000181—$00xa361f10b… ↗
01.09 06:43@ADHDsold spot$1$0.000672+$1$00x965bb97b… ↗
01.09 06:43@SELLsold spot$1$0.000123—$00x4a8a506a… ↗
01.09 06:43@LICKsold spot$1$0.000030—$00xbd4c17b2… ↗
01.09 06:43@XULIANsold spot$2$0.000135—$00xc3597188… ↗
01.09 06:42@ILIENSsold spot$1$0.000110—$00x50ddb68c… ↗
01.09 06:42@RUGsold spot$3$0.001665—$00xd7accbe7… ↗
01.09 06:42@MBAPPEsold spot$5$0.0393+$5$00xcc1d2200… ↗
01.09 06:42@CZsold spot$7$0.4315—$00x075ca383… ↗
01.09 06:42@VEGASsold spot$8$0.0319+$7$00xad141694… ↗
01.09 06:42@JEFFsold spot$122
2 fills
$3.38−$0$00x9d6adafc… ↗
30.08 00:00@GUESSsold spot$0$0.0162———
30.08 00:00@PANDAsold spot$1$0.005369———
20.08 00:00@SCHIZOsold spot$1$0.1575———
17.08 00:00@GUPsold spot$0$0.006514———
17.08 00:00@POINTSsold spot$0$0.0300———
16.08 16:12@HFUNbought spot$104$15.41—$00xcdff08a6… ↗
16.08 16:12@POINTSsold spot$99$0.0303—$00xbf8ef52f… ↗
12.08 00:00@CATNIPsold spot$0$0.001000———
06.08 00:00@VAPORsold spot$0$0.000001———
04.08 00:00@DROPsold spot$0$0.000017———
03.08 00:00@PURRPSsold spot$1$0.000037———
02.08 00:00@JEETsold spot$1$0.000370———
02.08 00:00@BIDsold spot$0$0.000000———
30.07 00:00@HPEPEsold spot$1$0.002622——0x837da414… ↗
28.07 00:00@LADYsold spot$1$0.1061——0xfb3fe21e… ↗
25.07 00:00@FUCKYsold spot$1$0.000222——0x1eae8447… ↗
24.07 00:00@HODLsold spot$0$0.003047——0x171bc45c… ↗
24.07 00:00@BIGBENsold spot$0$0.002786——0x171bc45c… ↗
24.07 00:00@SUCKYsold spot$0$0.000339——0x171bc45c… ↗
24.07 00:00@TATEsold spot$0$0.004367——0x171bc45c… ↗
24.07 00:00@ANSEMsold spot$0$0.0116——0x171bc45c… ↗
24.07 00:00@PEPEsold spot$0$0.000991——0x171bc45c… ↗
24.07 00:00@TRUMPsold spot$0$0.002889——0x171bc45c… ↗
24.07 00:00@CAPPYsold spot$0$0.000017——0x171bc45c… ↗
24.07 00:00@MANLETsold spot$1$0.0177——0x171bc45c… ↗
21.07 22:51@FUNbought spot$25$0.4441—$00x97ae0a40… ↗
26.04 09:20PPURR/USDCbought spot$2.8K
7 fills
$0.1111—$90x10db7fc6… ↗
25.04 18:26PPURR/USDCbought spot$755
4 fills
$0.1277—$20x8ee8d1fb… ↗
24.04 00:07PPURR/USDCsold spot$755$0.1232—$00xd4ad18f9… ↗
17.04 13:22PPURR/USDCbought spot$385$0.0628—$20xe457e205… ↗
16.04 05:12PPURR/USDCsold spot$385$0.0676—$00x5d4673c3… ↗
04.04 17:10AALTclosed long$60$0.5461−$0$00x0d255f8d… ↗
04.04 17:10ARBclosed long$308
2 fills
$1.50−$0$00xbdac9bfa… ↗
04.04 17:10OOPclosed short$76$3.18—$00x54090612… ↗
04.04 17:10OOPflipped to short$79$3.18−$0$00x8af08fe4… ↗
04.04 17:10OOPclosed long$79
2 fills
$3.18−$0$00x8af08fe4… ↗
04.04 17:09ARBopened long$84$1.50—$00x3de150fe… ↗
04.04 17:09AALTflipped to long$81$0.5466+$0$00xb78f626e… ↗
04.04 17:09AALTclosed short$81$0.5466+$0$00x986702f6… ↗
04.04 17:09ARBopened long$209
2 fills
$1.50—$00xdfa20e06… ↗
04.04 17:09OOPflipped to long$164$3.18−$0$00x6e8525ce… ↗
04.04 17:09OOPclosed short$164$3.18−$0$00xa51d9779… ↗
04.04 17:09AALTopened short$83$0.5466—$00x25486f55… ↗
04.04 17:09AALTflipped to short$83$0.5466−$0$00x04f6836f… ↗
04.04 17:09ARBflipped to long$165$1.50−$0$00x3d3d54b1… ↗
04.04 17:09ARBopened short$136$1.50—$00x9eafe3ff… ↗
04.04 17:09ARBflipped to short$166$1.50+$0$00x393ce155… ↗
04.04 17:09OOPopened short$156$3.18—$00xc2c404d5… ↗
04.04 17:09OOPflipped to short$167$3.18+$0$00x811e2848… ↗
04.04 17:09OOPclosed long$167$3.18+$0$00x781e012d… ↗
04.04 17:09AALTopened long$43$0.5470—$00xbfce1fe4… ↗
04.04 17:09AALTflipped to long$83$0.5470−$0$00xc62000ff… ↗
04.04 17:09OOPopened long$155$3.18—$00x2151849d… ↗
04.04 17:09OOPflipped to long$168$3.18+$0$00xeb2584db… ↗
04.04 17:09OOPclosed short$168$3.18+$0$00xab6d57bf… ↗
04.04 17:09ARBopened long$56$1.50—$00x5ad891b4… ↗
04.04 17:09ARBflipped to long$167$1.50+$0$00x0f9281eb… ↗
04.04 17:09AALTflipped to short$84$0.5467+$0$00x696b6fcc… ↗
04.04 17:09AALTclosed long$84$0.5464−$0$00x0a01c484… ↗
04.04 17:08OOPopened short$133$3.18—$00xfe042a64… ↗
04.04 17:08OOPflipped to short$168$3.18+$0$00x499d3619… ↗
04.04 17:08OOPclosed long$168$3.18+$0$00xc8a2ae9a… ↗
04.04 17:08ARBflipped to short$169$1.50+$0$00x8c531669… ↗
04.04 17:08AALTopened long$29$0.5468—$00x0b3925b9… ↗
04.04 17:08OOPopened long$168$3.18—$00x7a6ccba1… ↗
04.04 17:08OOPflipped to long$169$3.18−$0$00xa71af2e8… ↗
04.04 17:08AALTclosed long$85$0.5468+$0$00x3f789a91… ↗
04.04 17:08ARBopened long$0$1.50—$00x887750e5… ↗
04.04 17:08OOPopened short$24$3.18—$00x634d4e87… ↗
04.04 17:08OOPflipped to short$171$3.18−$0$00x2849255c… ↗
04.04 17:08AALTopened long$85$0.5465—$00x41ed40fe… ↗
04.04 17:08AALTflipped to long$85$0.5465+$0$00xd7651c3e… ↗
04.04 17:08AALTclosed short$85$0.5465+$0$00xb75f5562… ↗
04.04 17:08ARBflipped to long$170$1.50−$0$00x5f1c00f6… ↗
04.04 17:08ARBflipped to short$172$1.49−$0$00xb6fa0d05… ↗
04.04 17:08ARBclosed long$172$1.49−$0$00xce8f6917… ↗
04.04 17:07OOPflipped to long$164$3.18−$0$00xfca5be4e… ↗
04.04 17:07AALTopened short$16$0.5469—$00x006bd743… ↗
04.04 17:07AALTflipped to short$86$0.5469−$0$00x05b18525… ↗
04.04 17:07AALTclosed long$86$0.5469−$0$00x0ce85a19… ↗
04.04 17:07OOPflipped to short$164$3.18−$0$00x025c1d4d… ↗
04.04 17:07AALTopened long$18$0.5470—$00x96f4a008… ↗
04.04 17:07AALTflipped to long$86$0.5470+$0$00x491f67f5… ↗
04.04 17:07ARBclosed long$179$1.50−$0$00xd069a204… ↗
04.04 17:07OOPflipped to long$165$3.18+$0$00xca790bec… ↗
04.04 17:07AALTflipped to short$21$0.5473−$0$00xa7b618b6… ↗
04.04 17:07AALTflipped to long$16$0.5477+$0$00x948506f5… ↗
04.04 17:07OOPflipped to short$181$3.18−$0$00x6a8531a7… ↗
04.04 17:06ARBopened long$175$1.50—$00xd9b9adfb… ↗
04.04 17:06OOPclosed long$181$3.18−$0$00x4ef5d760… ↗
04.04 17:06ARBopened long$147$1.50—$00x0a8ece63… ↗
04.04 17:06ARBflipped to long$180$1.50−$0$00xa2bf1762… ↗
04.04 17:06AALTclosed short$90$0.5477−$0$00x3d3f4367… ↗
04.04 17:06AALTopened short$91$0.5477—$00x1b48d95b… ↗
04.04 17:06AALTflipped to short$91$0.5477−$0$00x2d633953… ↗
04.04 17:06OOPopened long$181$3.18—$00xee0654d2… ↗
04.04 17:06OOPflipped to long$182$3.18−$0$00x852de98c… ↗
04.04 17:06OOPclosed short$182$3.18−$0$00xf0e250c9… ↗
04.04 17:06ARBflipped to short$186$1.50−$0$00x0a176197… ↗
04.04 17:06AALTopened long$73$0.5481—$00xa0ea835d… ↗
04.04 17:06AALTflipped to long$92$0.5481+$0$00x46973566… ↗
04.04 17:06OOPopened short$187$3.18—$00x5e63b472… ↗
04.04 17:06OOPflipped to short$187$3.18−$0$00x48eb5ebe… ↗
04.04 17:06OOPclosed long$187$3.18−$0$00xe4aed358… ↗
04.04 17:06ARBopened long$82$1.50—$00x8365838c… ↗
04.04 17:06ARBflipped to long$187$1.50−$0$00x21674789… ↗
04.04 17:06AALTopened short$62$0.5484—$00xcfdb93ff… ↗
04.04 17:06AALTflipped to short$94$0.5484−$0$00x46dda06b… ↗
04.04 17:06OOPopened long$218
2 fills
$3.18—$00x1fc3d9cc… ↗
04.04 17:06OOPflipped to long$188$3.18+$0$00xdfb90054… ↗
04.04 17:06OOPclosed short$188$3.18+$0$00xaec0ecfc… ↗
04.04 17:05AALTopened long$56$0.5484—$00x359c27a2… ↗
04.04 17:05ARBflipped to short$194$1.50−$0$00xdc073630… ↗
04.04 17:05ARBclosed long$194$1.50−$0$00x352648d1… ↗
04.04 17:05OOPopened short$192$3.19—$00x182f8436… ↗
04.04 17:05ARBclosed long$194
2 fills
$1.50−$0$00x13698557… ↗
04.04 17:05OOPopened short$20$3.19—$00xc558122d… ↗
04.04 17:05OOPflipped to short$193$3.19−$0$00x73646745… ↗
04.04 17:05AALTflipped to long$45$0.5488−$0$00x8b381d05… ↗
04.04 17:05AALTflipped to short$25$0.5487−$0$00x0515ba37… ↗
04.04 17:05OOPflipped to long$193$3.19−$0$00xc8f70300… ↗
04.04 17:05ARBopened long$389
3 fills
$1.50—$00x69000fe8… ↗
04.04 17:05OOPclosed short$194$3.19−$0$00x7b1537e1… ↗
04.04 17:05ARBflipped to long$195$1.50−$0$00x117b05c9… ↗
04.04 17:05ARBclosed short$195$1.50−$0$00x386621e2… ↗
04.04 17:05AALTflipped to long$7$0.5487−$0$00xef30e648… ↗
04.04 17:05OOPopened short$228
2 fills
$3.18—$00xb330880e… ↗
04.04 17:05OOPflipped to short$200$3.18−$0$00x26dfac0c… ↗
04.04 17:05ARBopened short$201$1.50—$00x28fc8064… ↗
04.04 17:05ARBflipped to short$201$1.50−$0$00xf238eef8… ↗
04.04 17:05ARBclosed long$201$1.50−$0$00xa2267b08… ↗
04.04 17:05AALTclosed short$99$0.5484−$0$00xb34c4657… ↗
04.04 17:05AALTopened short$7$0.5483—$00x08c4e8a6… ↗
04.04 17:05AALTflipped to short$101$0.5483−$0$00x06c2814c… ↗
04.04 17:04AALTclosed long$101$0.5483−$0$00x4eb43623… ↗
04.04 17:04OOPopened long$98$3.18—$00xff414434… ↗
04.04 17:04OOPflipped to long$200$3.18+$0$00x3486d870… ↗
04.04 17:04ARBopened long$162
2 fills
$1.50—$00xd14db5be… ↗
04.04 17:04ARBflipped to long$202$1.50−$0$00xaf8ca0ed… ↗
04.04 17:04AALTopened long$101$0.5486—$00x068a9e1e… ↗
04.04 17:04AALTflipped to long$101$0.5486−$0$00x5147fb9b… ↗
04.04 17:04AALTclosed short$101$0.5486−$0$00x7830f0d4… ↗
04.04 17:04OOPopened short$96$3.18—$00x57836ef3… ↗
04.04 17:04OOPflipped to short$206$3.18−$0$00x9160bd56… ↗
04.04 17:04AALTopened short$183
2 fills
$0.5486—$00xd607f046… ↗
04.04 17:04AALTflipped to short$103$0.5486−$0$00xe366536a… ↗
04.04 17:04ARBflipped to short$206$1.50+$0$00x44655999… ↗
04.04 17:04ARBclosed long$206$1.50+$0$00x5ae745ca… ↗
04.04 17:04OOPopened long$99$3.19—$00xfb2473d0… ↗
04.04 17:04OOPflipped to long$206$3.19−$0$00x514602bf… ↗
04.04 17:04ARBopened long$277
4 fills
$1.50—$00x24b36af6… ↗
04.04 17:03ARBflipped to long$47$1.50−$0$00x218ab578… ↗
04.04 17:03ARBclosed short$206
2 fills
$1.50−$0$00xcdbb8aa6… ↗
04.04 17:03OOPflipped to short$210$3.18−$0$00x96a96c8c… ↗
04.04 17:03AALTclosed long$105$0.5484−$0$00x2511e51b… ↗
04.04 17:03OOPflipped to long$116$3.19−$0$00xcee0e2e0… ↗
04.04 17:03AALTopened long$105$0.5488—$00xf85fbd74… ↗
04.04 17:03ARBflipped to short$213$1.50+$0$00xc3ecb247… ↗
04.04 17:03OOPclosed short$211$3.19−$0$00xaefade51… ↗
04.04 17:03ARBclosed long$213$1.50+$0$00xd7f5530a… ↗
04.04 17:03AALTopened long$76$0.5489—$00x2057bd9a… ↗
04.04 17:03AALTflipped to long$105$0.5488−$0$00x5d2a4870… ↗
04.04 17:03OOPopened short$59$3.18—$00xcaa307e7… ↗
04.04 17:03OOPflipped to short$212$3.18−$0$00xba1d3ad3… ↗
04.04 17:03OOPclosed long$212$3.18−$0$00xa7fedaad… ↗
04.04 17:03AALTflipped to short$106$0.5479−$0$00xfba422cb… ↗
04.04 17:03AALTclosed long$106$0.5479−$0$00x32d50102… ↗
04.04 17:02OOPopened long$0$3.18—$00x9f98215a… ↗
04.04 17:02AALTopened long$13$0.5480—$00x0e6fc0f4… ↗
04.04 17:02ARBopened long$215$1.49—$00x666f36ae… ↗
04.04 17:02AALTopened long$107$0.5484—$00xf5d33499… ↗
04.04 17:02OOPopened long$215$3.18—$00x1f44a1e0… ↗
31.03 23:57SOLclosed long$344
2 fills
$203−$0$00x226aa3a5… ↗
31.03 23:57SOLopened long$344$203—$00x937b6dab… ↗
31.03 23:56SOLclosed long$345$203+$0$00x0efeac01… ↗
31.03 23:55SOLopened long$345$203—$00x3bb9f087… ↗
31.03 23:54ARBclosed short$179$1.67−$0$00x552338d3… ↗
31.03 23:52NNTRNclosed long$7$1.20—$00xf4a6a825… ↗
31.03 23:52TTIAclosed short$263
2 fills
$14.32−$0$00x63feb5d6… ↗
31.03 23:52ARBclosed short$247
2 fills
$1.67−$0$00x5ef373e1… ↗
31.03 23:52ARBopened short$403
2 fills
$1.67—$00x096c11a8… ↗
31.03 23:52ARBflipped to short$227$1.67−$0$00x574de405… ↗
31.03 23:52ARBclosed long$227$1.67−$0$00xc16f0272… ↗
31.03 23:52OOPclosed long$0$3.69−$0$00x19d64bb7… ↗
31.03 23:52TTIAopened short$67$14.31—$00xd8f6b1cb… ↗
31.03 23:52TTIAflipped to short$233$14.31−$0$00x3c0f687b… ↗
31.03 23:52TTIAclosed long$233$14.31−$0$00x80c022b2… ↗
31.03 23:52ARBopened long$226$1.67—$00xb555273e… ↗
31.03 23:52ARBflipped to long$230$1.67−$0$00x69918ef6… ↗
31.03 23:52ARBclosed short$230$1.67−$0$00x95eff1d3… ↗
31.03 23:52ARBopened short$233$1.67—$00x6f74dcbc… ↗
31.03 23:52ARBflipped to short$233$1.67−$0$00x3aeb3c0d… ↗
31.03 23:52ARBclosed long$233
2 fills
$1.67−$0$00xb334c988… ↗
31.03 23:52ARBopened long$228
2 fills
$1.67—$00xa55d1aef… ↗
31.03 23:52OOPflipped to long$88$3.69−$0$00xdc84139d… ↗
31.03 23:52OOPclosed short$146$3.69−$0$00xdc84139d… ↗
31.03 23:52ARBopened long$1
2 fills
$1.67—$00xaf6569e2… ↗
31.03 23:52TTIAopened long$1$14.31—$00x6b12798b… ↗
31.03 23:52NNTRNflipped to long$16$1.20−$0$00x05e2e1c0… ↗
31.03 23:52TTIAopened long$36$14.31—$00xe8afa04e… ↗
31.03 23:52TTIAflipped to long$235$14.31−$0$00xfed9e475… ↗
31.03 23:52TTIAclosed short$236$14.31−$0$00x9faaf8e1… ↗
31.03 23:52ARBflipped to long$236$1.67−$0$00x13d81a12… ↗
31.03 23:52TTIAclosed short$236$14.31−$0$00xfc093182… ↗
31.03 23:52ARBopened short$0$1.67—$00x43080ecd… ↗
31.03 23:52ARBflipped to short$38$1.67−$0$00x7dfdc35a… ↗
31.03 23:51ARBflipped to long$38$1.67−$0$00xbe173249… ↗
31.03 23:51OOPopened short$227$3.69—$00xf8423138… ↗
31.03 23:51OOPflipped to short$241$3.69+$0$00xaa8a200f… ↗
31.03 23:51ARBflipped to short$41$1.66−$0$00x63502403… ↗
31.03 23:51TTIAopened short$461
3 fills
$14.31—$00xafecf5e4… ↗
31.03 23:51TTIAflipped to short$246$14.31−$0$00x79cbee3b… ↗
31.03 23:51TTIAclosed long$246$14.31−$0$00xf221a1cd… ↗
31.03 23:51ARBopened long$2
2 fills
$1.67—$00xe491c914… ↗
31.03 23:51NNTRNflipped to short$19$1.20−$0$00xaec9d6aa… ↗
31.03 23:51OOPopened long$199$3.69—$00x86859cef… ↗
31.03 23:51ARBflipped to long$241$1.67−$0$00xeac0e30a… ↗
31.03 23:51OOPopened long$36$3.69—$00x8476fdd2… ↗
31.03 23:51ARBflipped to short$242$1.66−$0$00x42365fb7… ↗
31.03 23:51ARBclosed long$242$1.66−$0$00xbcd21b22… ↗
31.03 23:51ARBopened long$22$1.67—$00x38992372… ↗
31.03 23:51ARBflipped to long$245$1.67−$0$00xf55ae0bc… ↗
31.03 23:51ARBclosed short$246$1.67−$0$00xcd5b8e4d… ↗
31.03 23:51TTIAopened long$246$14.32—$00x1089d425… ↗
31.03 23:51TTIAflipped to long$248$14.32−$0$00xfd7e52d4… ↗
31.03 23:51TTIAclosed short$495
2 fills
$14.32−$0$00x0b315720… ↗
31.03 23:51ARBopened short$3$1.66—$00x7cd424d9… ↗
31.03 23:51ARBflipped to short$250$1.66−$0$00xda78c2ca… ↗
31.03 23:51ARBclosed long$250$1.66−$0$00xd8c72fde… ↗
31.03 23:51ARBopened long$8$1.66—$00x9796d18a… ↗
31.03 23:51ARBflipped to long$251$1.66−$0$00xa74b6164… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

125
Deposited
$3.0M
Withdrawn
$1.6M
Net deposited
+$1.4M
more came in than went out
TimeOperationAmountFeeFrom / to
21.09.26 14:07transfer received$133.4K—← 0xb7eb87…32d9e8
17.09.26 20:51transfer received$14.4K—← 0xb7eb87…32d9e8
07.09.26 08:26transfer received$37.1K—← 0xaa963e…0bcff6
07.09.26 08:25transfer received$40.6K—← 0xaa963e…0bcff6
07.09.26 08:25transfer received$159—← 0xaa963e…0bcff6
07.09.26 08:23transfer received$33.8K—← 0xb7eb87…32d9e8
06.09.26 05:51transfer received$835.7K—← 0xb7eb87…32d9e8
06.09.26 01:05transfer received$856—← 0xb7eb87…32d9e8
27.08.26 06:19transfer received$170.2K—← 0xb7eb87…32d9e8
27.08.26 06:19transfer received$394—← 0xb7eb87…32d9e8
23.08.26 21:07transfer received$507.9K—← 0xb7eb87…32d9e8
23.08.26 21:06transfer received$810—← 0xb7eb87…32d9e8
23.08.26 20:25transfer received$285.7K—← 0xb7eb87…32d9e8
23.08.26 20:24transfer received$77.4K—← 0xb7eb87…32d9e8
23.08.26 20:24sent to another address$8—→ 0xdb4a05…33cf65
23.08.26 20:21transfer received$8—← 0xb7eb87…32d9e8
11.12.25 11:28sent to another address$135.7K—→ 0xb7eb87…32d9e8
30.11.25 00:17sent to another address$69.0K—→ 0xb7eb87…32d9e8
14.11.25 05:22sent to another address$148.5K—→ 0xb7eb87…32d9e8
13.11.25 01:02sent to another address$115.1K—→ 0xb7eb87…32d9e8
07.10.25 04:08withdrawal$8.2K$10xc239c832…
07.10.25 03:51deposit$10.0K—0x97ecfea5…
18.09.25 14:59spot transfer$86.9K—→ 0xb7eb87…32d9e8
13.09.25 13:40spot transfer$140.6K—→ 0xb7eb87…32d9e8
12.09.25 05:11spot transfer$113.6K—→ 0xb7eb87…32d9e8
11.08.25 10:35spot transfer$182.7K—→ 0x618168…678aaf
26.06.25 03:51spot transfer$150.2K—→ 0x618168…678aaf
05.06.25 22:32spot transfer$103.6K—→ 0x618168…678aaf
22.05.25 20:38spot transfer$117.0K—→ 0x867cd5…5fac99
21.04.25 19:11spot transfer$35.5K—→ 0x867cd5…5fac99
19.04.25 13:46spot transfer$36.0K—→ 0x867cd5…5fac99
19.04.25 13:44internalTransfer$5—← 0x867cd5…5fac99
18.04.25 07:33spot transfer$91.7K—→ 0x867cd5…5fac99
18.04.25 07:33spot transfer$1—→ 0x867cd5…5fac99
18.04.25 07:20spot transfer$1—→ 0x867cd5…5fac99
18.04.25 06:39spot ↔ perps$27.4K—perps → spot
18.04.25 06:38internalTransfer$2.7K—← 0x867cd5…5fac99
18.04.25 06:37internalTransfer$24.7K—← 0x867cd5…5fac99
18.04.25 06:37internalTransfer$1—← 0x867cd5…5fac99
18.04.25 06:37transfer received$270.1K—← 0x867cd5…5fac99
18.04.25 06:37transfer received$17—← 0x867cd5…5fac99
18.04.25 06:36transfer received$17—← 0x867cd5…5fac99
07.04.25 23:02spot ↔ perps$9.8K—perps → spot
07.04.25 22:42spot ↔ perps$10.0K—spot → perps
07.04.25 18:30spot ↔ perps$65.7K—perps → spot
07.04.25 18:28deposit$65.7K—0xb2b5d62b…
23.02.25 03:58transfer received$338.8K—← 0xf1ec0d…1849ff
23.02.25 03:57transfer received$24—← 0xf1ec0d…1849ff
23.02.25 03:57transfer received$24—← 0xf1ec0d…1849ff
22.02.25 17:21withdrawal$10.5K$10xf10d0220…
22.02.25 17:08spot ↔ perps$10.5K—spot → perps
16.02.25 19:10transfer received$0—← 0xdb4a05…33cf65
16.02.25 19:10transfer received$36—← 0xdb4a05…33cf65
14.02.25 16:47transfer received$27.1K—← 0xf1ec0d…1849ff
14.02.25 16:47transfer received$1—← 0xf1ec0d…1849ff
26.01.25 21:18spot ↔ perps$6.8K—perps → spot
20.01.25 21:53deposit$6.8K—0xc00a7367…
20.01.25 21:40spot ↔ perps$43.9K—perps → spot
20.01.25 21:39deposit$43.9K—0x429ea11c…
19.01.25 01:46spot ↔ perps$42.5K—perps → spot
19.01.25 01:45deposit$42.5K—0xaa4179ce…
16.12.24 13:44token airdrop1.91 VAULT—0x4a951a88…
03.12.24 15:00token airdrop213.48 MUNCH—0xb7d2abda…
01.12.24 02:41token airdrop48.68 MEOW—0xee97c013…
29.11.24 15:28transfer received$2.0K—← 0xe922d9…e6a1eb
29.11.24 15:28transfer received$4.1K—← 0x951de9…ae548c
29.11.24 15:27transfer received$6.5K—← 0xa1c16e…f7870b
29.11.24 07:25token airdrop786.56 HYPE—0xe597d0bc…
07.10.24 15:39withdrawal$4.3K$10xc9f16bcf…
07.10.24 15:34spot ↔ perps$4.3K—spot → perps
29.08.24 16:00token airdrop0.6691 GUESS—0x8d0a081c…
12.08.24 05:01token airdrop1.8K ARI—0x3841e56d…
03.08.24 22:33token airdrop148.95 DROP—0x3c50bcad…
02.08.24 11:01token airdrop143.56 TEST—0xd32fc39e…
01.08.24 14:59token airdrop120.07 MBAPPE—0xfc878c8a…
30.07.24 17:59token airdrop1.4K JEET—0x4433e9c8…
26.07.24 16:00token airdrop305.43 HPEPE—0xa092ed95…
24.07.24 01:39token airdrop11.0K MOG—0xc3c12b31…
22.07.24 15:53token airdrop8.51 LADY—0x67269f0d…
21.07.24 22:50spot ↔ perps$25—perps → spot
21.07.24 20:59token airdrop85.07 FUN—0x5076e36b…
17.07.24 00:38token airdrop683.79 PILL—0xca0be3b7…
16.07.24 21:39token airdrop1.7K ADHD—0x882a2ab5…
16.07.24 16:52token airdrop177.57 PANDA—0x5ea11481…
12.07.24 15:27token airdrop36.1K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop675.00 ASI—0xe7630d40…
07.07.24 21:14token airdrop238.22 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop60.50 HODL—0x386ce847…
06.07.24 08:37token airdrop508.5K BID—0x1df3365c…
02.07.24 15:16token airdrop18.1K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop60.3K GPT—0x8f21361c…
01.07.24 11:39token airdrop1.1K FARMED—0xeeb95459…
01.07.24 10:00token airdrop36.22 GUP—0x127f04ec…
30.06.24 15:31token airdrop216.46 SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop454.07 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop162.94 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop9.6K SELL—0x706c2666…
24.06.24 19:10token airdrop6.28 SCHIZO—0x027950bb…
12.06.24 15:26token airdrop6.03 TATE—0x979b9df6…
12.06.24 04:14token airdrop6.04 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop10.2K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop16.09 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop2.7K FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop12.8K ILIENS—0x81315b05…
05.06.24 12:36token airdrop1.7K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop14.1K XULIAN—0xebf92f6a…
02.06.24 16:05token airdrop59.27 PEPE—0x5d350ee7…
01.06.24 11:38token airdrop21.1K GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop43.87 TRUMP—0x90bb1364…
29.05.24 13:56token airdrop3.3K POINTS—0x88b9b838…
28.05.24 00:45token airdrop60.49 CAPPY—0xa657c839…
26.05.24 20:28token airdrop5.7K WAGMI—0x8401301a…
24.05.24 07:33token airdrop36.39 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop30.12 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop41.7K LICK—0xa8dd633a…
16.05.24 11:29token airdrop18.08 HFUN—0x720eba32…
26.04.24 09:20transfer received$2.8K—← 0xa1c16e…f7870b
16.04.24 04:44token airdrop5.7K PURR—0xcd1a7d53…
31.03.24 23:03deposit$108—0xa2c16008…
31.03.24 23:00vaultWithdraw——0x4c8924f8…
03.03.24 04:32vaultDeposit$102—0x1283a984…
02.02.24 17:32withdrawal$819$10xac39ee33…
03.01.24 14:12deposit$1.0K—0x7808078c…
23.12.23 17:55withdrawal$5.4K—0xa1674cf0…
20.12.23 03:09deposit$5.0K—0x7d5175b6…
“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 1039 min ago

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