Market cap$2.95T+0.2%
Volume 24h$147.6B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0xd9aa67…2a0539

0xd9aa67c7aa3b9d1bb1fa7c4dbbbf3a095f2a0539copy

Hyperliquid wallet 0xd9aa67…2a0539 currently holds $4.3K in perps and $146.48K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$1.4M, last 30 days: +$112.74K. Rank on the exchange account leaderboard: 2724. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.1M
perps $4.3K · other $1.1M
other
Free margin
$4.3K
withdrawable $4.3K · 0.4%
free
Position value
—
no positions
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$89.4K$497.3K$905.2K$1.3M2023-07-192026-10-03in-crypto.app
24 hours
+$3.1K
48 hours
−$49.1K
7 days
−$38.9K
30 days
+$93.2K
All time
+$1.4M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#2724
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

22
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE1.5K$88.88$129.1K$33.93$49.3K+$79.8K +161.9%
PURR68.7K$0.1648$11.3K$0.2326$16.0K−$4.7K −29.2%
KNTQ12.5K$0.3047$3.8K$0.000010$0+$3.8K +3047300.0%
UBTC0.0201$84,823$1.7K$102,904$2.1K−$363 −17.6%
HFUN43.81$12.27$538$36.04$1.6K−$1.0K −65.9%
MAX117.81M$0.000000$24———
BRIDGE66.04$0.0540$4$0.1447$10−$6 −62.7%
FATCAT20.00$0.1055$2$0.6084$12−$10 −82.7%
NEKO2.5K$0.000105$0$0.000083$0+$0 +26.5%
SENT14.8K$0.000012$0$1.00$14.8K−$14.8K −100.0%
CZ6.70$0.0192$0———
TIME603.45$0.000200$0$0.003750$2−$2 −94.7%
WOW219.69$0.000150$0$0.000100$0+$0 +50.0%
VAULT15.90$0.002028$0$0.001000$0+$0 +102.8%
MUNCH2.0K$0.000013$0$0.000004$0+$0 +243.8%
USDE0.0230$0.9995$0$1.00$0−$0 −0.1%
STAR74.27$0.000249$0$0.000100$0+$0 +149.0%
STRICT3.8K$0.000003$0$0.000010$0−$0 −70.3%
LICKO393.07$0.000017$0$0.000006$0+$0 +183.3%
LQNA0.0549$0.0755$0$1.58$0−$0 −95.2%
USDC0.0022$1.00$0———
MAGA28.09$0.000071$0$0.000100$0−$0 −29.0%
“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

76
End timeCoinSideDurationNet P&LSizeClosing priceFee
21.11 22:57HYPElong11h 02m+$410.55597.51 HYPE$33.1423356597$13.54
21.11 11:55BTClong1h 35m+$35.720.183 BTC$82 289.00$10.39
20.11 23:23Xxyz:XYZ100short21h 49m+$507.16−0.5 xyz:XYZ100$24 041.6794$11.20
19.11 13:57Xxyz:XYZ100long16d 16h−$1 327.960.89 xyz:XYZ100$24 600.00$32.34
02.11 09:56XXPLlong2d 15h+$22.9826 117 XPL$0.2884375047$5.41
29.10 02:07Xxyz:XYZ100short2d 00h−$362.69−0.761 xyz:XYZ100$26 057.2806833114$28.32
22.05 18:10BTClong37h 10m+$427.090.1118 BTC$111 500.00$8.81
05.08 05:25ETHlong54m−$123.083.4936 ETH$2 323.126814747$5.72
05.08 04:03ETHlong59m−$52.737.1492 ETH$2 315.3564202988$11.60
05.08 03:02ETHlong40m+$186.324.487 ETH$2 331.10$7.25
30.07 22:44ETHlong44m−$6.401.601 ETH$3 278.10$3.67
21.07 01:33BTCshort2h 36m−$21.96−0.15816 BTC$67 262.1394790086$7.44
15.07 09:00ETHshort1h 21m+$24.98−3 ETH$3 351.782$7.05
30.06 22:32ETHlong8m+$14.410.8426 ETH$3 451.30$2.03
18.06 23:17TTIAlong2h 23m+$28.92331.4 TIA$6.4431$1.48
16.06 23:34ETHlong1h 04m−$11.760.776 ETH$3 626.40$1.97
06.06 06:56ETHlong6h 41m−$55.952.7966 ETH$3 846.4036973468$7.55
04.06 02:10ETHshort1h 31m−$60.13−2.4 ETH$3 782.2125$6.34
01.06 09:24ETHlong3h 08m+$2.542.1 ETH$3 794.4142857143$5.57
31.05 00:55ETHshort2h 16m−$13.31−2.2698 ETH$3 750.7857168032$5.96
30.05 06:45BTCshort4h 20m+$11.32−0.175 BTC$68 020.6554285714$8.34
08.05 08:20BTCshort33m−$0.42−0.05 BTC$62 285.84$2.18
16.04 22:23ETHlong2d 11h+$35.971.9963 ETH$3 081.60$4.29
20.03 02:40FFTMshort48m+$122.18−4 997 FTM$0.9931500981$3.52
05.03 04:44DOGElong5h 03m−$206.2536 794 DOGE$0.1825174849$3.40
01.03 00:21SOLlong1h 02m+$130.9050 SOL$128.545932$3.18
25.02 03:50FILlong2d 02h−$20.91501 FIL$8.2176120958$2.06
21.02 06:43ETHlong44h 16m+$144.102.6474 ETH$2 971.7423849815$3.89
16.02 06:35BTClong9h 06m+$77.390.2002 BTC$52 149.2154345655$5.20
16.02 06:33TTIAlong21h 40m−$1.002.6 TIA$18.696$0.02
16.02 06:33JUPlong21h 39m−$1.4091 JUP$0.52846$0.02
16.02 06:33SSEIlong21h 39m+$6.1668 SEI$0.9937$0.03
15.02 21:27BTCshort12h 34m+$8.98−0.0449 BTC$51 762.00$1.16
14.02 00:03ETHshort5m+$15.78−8 ETH$2 640.76379375$10.57
13.02 23:57BTClong3h 43m+$122.800.2505 BTC$49 759.8838323353$6.20
13.02 23:57SOLlong3h 33m+$0.490.62 SOL$112.56$0.03
13.02 23:57SUIlong3h 34m+$0.6840.7 SUI$1.8616$0.04
13.02 23:57AVAXlong3h 33m+$0.041.02 AVAX$39.7857745098$0.02
12.02 20:53BTCshort2h 10m−$95.71−0.27 BTC$50 210.6741111111$6.76
12.02 18:34SSEIlong38h 43m+$140.923 600 SEI$0.7467595778$1.31
11.02 03:50ETHlong5h 40m+$91.624.504 ETH$2 523.6617828597$5.66
10.02 20:51BTClong16h 18m+$27.350.0451 BTC$48 048.00$1.08
10.02 04:32BTCshort3h 28m−$73.56−0.24 BTC$47 422.3699583333$5.67
10.02 01:01BTClong21h 27m+$57.240.06 BTC$47 125.2566666667$1.40
09.02 03:23SOLshort9h 14m−$219.98−75 SOL$105.28$3.89
06.02 20:39BTClong17h 31m+$8.680.066 BTC$43 115.0060606061$1.42
06.02 03:07LINKshort5h 27m−$40.38−230 LINK$19.158$2.19
05.02 21:36TTIAlong27h 05m−$43.73150 TIA$17.419$1.32
04.02 18:29ETHlong2m−$12.859.5174 ETH$2 300.50$10.95
04.02 18:25ETHshort38h 29m+$21.59−1.2 ETH$2 300.60$1.39
03.02 03:55BTCshort9h 18m−$45.22−0.15 BTC$43 162.00$3.23
02.02 03:14BTCshort6h 14m−$10.53−0.16 BTC$43 056.9855$3.44
01.02 20:59ETHlong2h 17m−$0.153 ETH$2 297.50$3.45
30.01 19:07ETHshort2h 18m−$45.45−3.5 ETH$2 375.30$4.15
28.01 23:36ETHlong2h 05m−$36.275.5 ETH$2 255.2337218182$6.21
28.01 04:23SOLshort54m−$104.17−55 SOL$96.772$2.64
28.01 01:10ETHlong4m+$4.835 ETH$2 273.401924$5.68
28.01 01:02ETHshort4h 55m+$8.71−2.7115 ETH$2 270.20$3.08
23.01 21:30BTCshort3h 46m+$69.59−0.17 BTC$39 138.00$3.34
23.01 19:58ETHlong57s−$6.346.8186 ETH$2 189.4616240871$7.46
22.01 02:52ETHshort4h 56m+$83.04−2.3 ETH$2 437.90$2.82
20.01 09:14ETHlong11h 15m−$43.982.21 ETH$2 475.00$2.74
19.01 21:58ETHshort1h 59m+$7.46−2.2 ETH$2 491.3520727273$2.74
19.01 13:16ETHlong1h 31m−$6.602.1 ETH$2 488.0922333333$2.61
18.01 17:09SOLlong8h 28m−$257.0351.34 SOL$95.037$2.50
17.01 10:38SSEIlong1h 04m+$27.358 892 SEI$0.81707$3.62
16.01 17:17ETHlong6h 15m+$83.752.0668 ETH$2 577.10$2.64
02.01 15:13ARBlong6h 41m−$355.966 598 ARB$1.7515593862$5.87
30.12 08:52MMATIClong3d 06h−$309.263 696.1 MATIC$0.95273$1.83
30.12 08:52DDYDXlong3d 07h−$378.521 262.3 DYDX$3.0527$2.01
22.12 07:50SOLlong43h 14m+$662.6938.34 SOL$94.6139572248$1.64
21.12 10:01MMINAlong17h 58m−$52.162 990 MINA$0.90582$1.37
10.12 01:54ATOMlong46h 11m+$490.22978.73 ATOM$10.5984999949$5.05
05.12 07:23TTIAlong6d 19h+$1 455.43647.7 TIA$8.4675814883$2.36
28.11 12:17
opened before data
DOGElong0s−$222.7461 440 DOGE$0.0778740718$1.20
28.11 12:14
opened before data
KkPEPElong0s−$241.613 645 966 kPEPE$0.001076$0.98
“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
21.11 22:57HYPEclosed long$19.8K
17 fills
$33.14+$430$70xb31eeb33… ↗
21.11 11:56HYPEopened long$19.4K
2 fills
$32.42—$70xd6b0dc60… ↗
21.11 11:55BTCclosed long$15.1K$82,289+$46$50x67e11452… ↗
21.11 10:20BTCopened long$15.0K$82,036—$50x71f58f0e… ↗
20.11 23:23Xxyz:XYZ100closed short$12.0K
11 fills
$24,042+$515$80xc6437433… ↗
20.11 01:38Xxyz:XYZ100opened short$6.0K
8 fills
$25,071—$10xaa548c40… ↗
20.11 01:37Xxyz:XYZ100opened short$3.3K
8 fills
$25,071—$10x04464586… ↗
20.11 01:36Xxyz:XYZ100opened short$3.3K
6 fills
$25,071—$1—
19.11 13:57Xxyz:XYZ100closed long$21.9K
68 fills
$24,600−$1.1K$160x7dd9ca5f… ↗
02.11 21:27Xxyz:XYZ100opened long$23.0K
2 fills
$25,875—$170x3fb09d59… ↗
02.11 09:56XXPLclosed long$7.5K
6 fills
$0.2884+$35$30x8c648f0e… ↗
30.10 21:54XXPLopened long$2.5K$0.2890—$10xd517fee7… ↗
30.10 18:24XXPLopened long$5.0K
6 fills
$0.2862—$20x5b7b425a… ↗
29.10 02:07Xxyz:XYZ100closed short$19.8K
8 fills
$26,057−$332$140xfc5d6573… ↗
27.10 02:40Xxyz:XYZ100opened short$6.4K
10 fills
$25,615—$50x642dd7a1… ↗
27.10 02:31Xxyz:XYZ100opened short$6.4K$25,624—$50x7118ee2d… ↗
27.10 01:10Xxyz:XYZ100opened short$6.7K
16 fills
$25,624—$50x941038a9… ↗
29.09 04:22@USDEsold spot$149$1.00−$0$00x22fa8442… ↗
24.09 22:58@FEUSDbought spot$25$0.9916—$00x2fcb0cbd… ↗
24.09 22:56@FEUSDbought spot$24.4K
7 fills
$0.9915—$140xe888d54b… ↗
28.07 00:00@FEUSDsold spot$0$0.9936———
27.07 19:09@FEUSDsold spot$23.9K
42 fills
$0.9933−$15$130x0c191378… ↗
20.07 00:00@LATINAsold spot$0$0.003804———
19.07 20:35@LATINAsold spot$431
7 fills
$0.004937−$4$00x7dc3e818… ↗
11.07 00:00@CATBALsold spot$0$6.24———
10.07 22:57PPURR/USDCsold spot$4.4K
8 fills
$0.2181−$289$20xd8b8f785… ↗
10.07 21:43@CATBALsold spot$2.7K
5 fills
$6.16+$2.0K$20xc52fe88b… ↗
01.06 22:50@HYPEsold spot$33.8K
14 fills
$33.78+$33.5K$190x0d628495… ↗
25.05 21:54@HYPEsold spot$37.9K
30 fills
$37.94+$37.7K$120xe3526623… ↗
22.05 18:10BTCclosed long$12.5K$111,500+$449$40x0effe383… ↗
21.05 05:01BTCopened long$12.0K$107,483—$40x0d8b5223… ↗
20.05 00:00@FARMsold spot$0$5.15———
19.05 07:21@UBTCbought spot$2.1K
5 fills
$102,846—$00x5e007b7f… ↗
19.05 07:18@FARMsold spot$1.3K
3 fills
$5.02−$7.1K$10x0ca98a9c… ↗
18.05 06:23@USDEbought spot$5.0K$1.00—$30x52a1ce2d… ↗
05.05 23:05@USDEbought spot$150$1.00—$00xbdaee3af… ↗
01.05 08:47@HYPEsold spot$10.0K
15 fills
$19.92+$9.8K$10xbbc89aca… ↗
27.12 00:00@HYENAsold spot$0$3.91———
26.12 07:35@HYENAsold spot$99$3.80+$99$00x272fe085… ↗
17.12 11:35@HFUNsold spot$7.2K
3 fills
$239+$6.1K$30x7c70c679… ↗
14.12 00:00@MONADsold spot$0$0.000708———
14.12 00:00@BERAsold spot$0$0.0134———
14.12 00:00@NEIROsold spot$0$0.001509———
14.12 00:00@PEARsold spot$0$0.001176———
14.12 00:00@MEOWsold spot$0$0.001854———
13.12 16:49@BERAsold spot$4$0.009742+$4$00xdee81a87… ↗
13.12 16:49@MEOWsold spot$5$0.001559+$5$00x83e531c5… ↗
13.12 16:48@MONADsold spot$6$0.000706+$6$00xe27da1f3… ↗
13.12 16:48@PEARsold spot$10
2 fills
$0.000975+$9$00x2a400179… ↗
13.12 16:48@NEIROsold spot$11$0.001473+$10$00x80aab75c… ↗
13.12 16:38@FARMbought spot$8.4K
3 fills
$33.58—$00x555e68ff… ↗
07.12 10:37@HYPEsold spot$31.2K
8 fills
$14.38+$30.8K$30x41a77ffc… ↗
07.12 10:34@HYPEsold spot$4.7K
6 fills
$14.38+$4.6K$0—
04.12 00:00@LUCKYsold spot$0$0.000554———
03.12 10:35@LUCKYsold spot$19$0.000586+$18$00xbfc51ad0… ↗
30.11 00:00@YEETIsold spot$0$0.006812———
30.11 00:00@UPsold spot$0$0.0609———
29.11 05:59@CATBALsold spot$1.5K
3 fills
$9.97+$1.2K$10x86d1f141… ↗
29.11 05:27@UPsold spot$13$0.0341+$13$00x017646e0… ↗
29.11 05:27@YEETIsold spot$152$0.004949+$152$00x05de7020… ↗
06.11 00:46PPURR/USDCsold spot$808
2 fills
$0.1855+$227$00xfe37bf17… ↗
06.11 00:44PPURR/USDCsold spot$131
2 fills
$0.1855+$37$00xa06c1b19… ↗
06.11 00:42PPURR/USDCsold spot$26$0.1855+$7$00x07f2e477… ↗
05.11 01:34PPURR/USDCbought spot$105$0.1789—$00x91f5b180… ↗
05.11 01:34@HFUNsold spot$105$20.98+$31$00x54290beb… ↗
03.11 04:35PPURR/USDCbought spot$221
6 fills
$0.1699—$00x810a9096… ↗
03.11 04:35@HFUNsold spot$221
5 fills
$22.09+$73$00x5f497d8d… ↗
19.10 09:00@CATBALbought spot$996
8 fills
$1.69—$00x38ca91dc… ↗
19.10 08:59PPURR/USDCsold spot$996
5 fills
$0.1369+$32$00x72e3fa0d… ↗
19.10 00:00@OMNIXsold spot$0$0.001006———
18.10 00:35@HFUNbought spot$13$14.61—$00x6a6b402f… ↗
18.10 00:35@OMNIXsold spot$12$0.001135+$12$00xd573f840… ↗
16.10 01:40PPURR/USDCbought spot$969$0.1404—$10xbb30fb64… ↗
13.10 02:13PPURR/USDCsold spot$963$0.1206−$88$00xa12bc745… ↗
10.10 02:26PPURR/USDCbought spot$613
4 fills
$0.1105—$10x68864cd7… ↗
10.10 01:36PPURR/USDCbought spot$408
2 fills
$0.1105—$00x79be8b70… ↗
05.10 22:44PPURR/USDCsold spot$1.0K
4 fills
$0.1208−$115$00x2570c944… ↗
04.10 02:25PPURR/USDCbought spot$1.0K
7 fills
$0.1028—$10x7d9f2c23… ↗
04.10 02:24PPURR/USDCbought spot$10$0.1028—$00xee885d04… ↗
03.10 06:19PPURR/USDCsold spot$1.0K
6 fills
$0.1118−$246$00x8df39657… ↗
03.10 06:18PPURR/USDCsold spot$23
2 fills
$0.1118−$6$0—
02.10 00:00PPURR/USDCbought spot$1.0K$0.1068—$10x9089f433… ↗
01.10 23:35PPURR/USDCsold spot$1.0K
2 fills
$0.1062−$359$00x03c46349… ↗
01.10 21:40PPURR/USDCbought spot$1.1K
6 fills
$0.1047—$40x2d943aaf… ↗
30.09 21:34PPURR/USDCsold spot$1.1K
5 fills
$0.1138−$354$00x4afeed3e… ↗
24.09 23:55PPURR/USDCbought spot$1.1K
12 fills
$0.1385—$30xe3594fc1… ↗
24.09 23:34PPURR/USDCsold spot$1.1K
20 fills
$0.1396−$82$00x6cc011e5… ↗
24.09 22:35PPURR/USDCbought spot$1.0K
15 fills
$0.1403—$30x65de876f… ↗
24.09 06:46PPURR/USDCsold spot$1.0K
5 fills
$0.1354−$119$00x7bb1748a… ↗
18.09 00:00@SUCKYsold spot$1$0.000155———
17.09 21:56PPURR/USDCbought spot$1.0K
14 fills
$0.1322—$30x8337f82a… ↗
17.09 11:16PPURR/USDCsold spot$1.0K
17 fills
$0.1330−$160$00x6552aa40… ↗
17.09 00:07PPURR/USDCbought spot$1.0K
7 fills
$0.1341—$30x542a5334… ↗
11.09 00:00@POINTSsold spot$0$0.0107———
10.09 21:44PPURR/USDCsold spot$1.0K
12 fills
$0.1225−$270$00xcd012167… ↗
10.09 11:04PPURR/USDCbought spot$130
4 fills
$0.1186—$00xcbd03e38… ↗
10.09 11:04@POINTSsold spot$131
3 fills
$0.0113−$247$00x3177338c… ↗
10.09 11:03PPURR/USDCbought spot$973
3 fills
$0.1190—$30x02f86056… ↗
09.09 04:09PPURR/USDCsold spot$973
20 fills
$0.1217−$308$00xf64efff4… ↗
06.09 00:00@JEETsold spot$0$0.000012———
05.09 20:53PPURR/USDCbought spot$996
7 fills
$0.1202—$30x411d376d… ↗
03.09 07:24PPURR/USDCsold spot$997$0.1424−$157$00xd72f6a2b… ↗
02.09 10:32PPURR/USDCbought spot$1.0K
7 fills
$0.1424—$20xccb6a74d… ↗
02.09 00:00@ASIsold spot$1$0.000334———
02.09 00:00@RAGEsold spot$0$0.1272———
01.09 09:58@RAGEsold spot$550
2 fills
$0.1234−$227$00xe5ef9f30… ↗
31.08 22:29PPURR/USDCsold spot$1.2K
26 fills
$0.1394−$243$00x14953067… ↗
31.08 00:00@JEFFsold spot$1$2.81———
30.08 21:33PPURR/USDCbought spot$1.2K
4 fills
$0.1341—$30x7560b82f… ↗
29.08 21:40PPURR/USDCsold spot$1.2K$0.1380−$300$00x2c96065e… ↗
27.08 22:23PPURR/USDCbought spot$1.2K
7 fills
$0.1541—$30x9ce656fd… ↗
27.08 04:21PPURR/USDCsold spot$1.2K
3 fills
$0.1653−$58$00x71581e0a… ↗
25.08 22:17PPURR/USDCbought spot$1.2K
10 fills
$0.1682—$20x686175c8… ↗
25.08 00:10PPURR/USDCsold spot$1.2K
5 fills
$0.1708−$20$00x2ac7dd96… ↗
25.08 00:00@SELLsold spot$1$0.000127———
24.08 00:12PPURR/USDCbought spot$402
3 fills
$0.1788—$10x6b9cfaed… ↗
24.08 00:12@POINTSsold spot$402
4 fills
$0.0363+$40$00x454232fa… ↗
24.08 00:11PPURR/USDCbought spot$1.2K
6 fills
$0.1786—$20x4767e8ab… ↗
23.08 00:20PPURR/USDCsold spot$1.2K
12 fills
$0.1856+$82$00xd5c7f02c… ↗
19.08 20:50PPURR/USDCbought spot$1.2K
8 fills
$0.1806—$20x1b134add… ↗
19.08 07:45PPURR/USDCsold spot$1.2K
6 fills
$0.1701−$16$00x13d8753a… ↗
18.08 08:20PPURR/USDCbought spot$1.3K
21 fills
$0.1707—$30xb4e44f16… ↗
18.08 04:37PPURR/USDCsold spot$1.3K
6 fills
$0.1694−$23$00x68d03a7a… ↗
17.08 01:41PPURR/USDCbought spot$1.3K
6 fills
$0.1701—$30xf29954f5… ↗
16.08 21:31PPURR/USDCsold spot$1.3K
3 fills
$0.1707−$15$00x833a68a0… ↗
15.08 23:41PPURR/USDCbought spot$1.3K
11 fills
$0.1668—$30xc00627c6… ↗
15.08 05:33PPURR/USDCsold spot$1.3K
7 fills
$0.1729−$3$00xbd16cf79… ↗
13.08 23:21PPURR/USDCbought spot$1.4K$0.1805—$10xe09081b7… ↗
13.08 08:27PPURR/USDCsold spot$192
3 fills
$0.1706−$2$00x9c62f648… ↗
13.08 08:25PPURR/USDCsold spot$118
6 fills
$0.1706−$1$0—
13.08 08:24PPURR/USDCsold spot$111
6 fills
$0.1706−$1$0—
13.08 08:23PPURR/USDCsold spot$135
7 fills
$0.1706−$2$0—
13.08 08:22PPURR/USDCsold spot$147
8 fills
$0.1706−$2$0—
13.08 08:21PPURR/USDCsold spot$133
7 fills
$0.1706−$2$00x5c221153… ↗
13.08 08:20PPURR/USDCsold spot$131
7 fills
$0.1706−$2$0—
13.08 08:19PPURR/USDCsold spot$113
6 fills
$0.1706−$1$0—
13.08 08:18PPURR/USDCsold spot$278
4 fills
$0.1706−$3$0—
13.08 04:27PPURR/USDCbought spot$1.4K
7 fills
$0.1693—$30x80e69406… ↗
13.08 00:51PPURR/USDCsold spot$1.4K
7 fills
$0.1685−$36$00xd56a43d0… ↗
09.08 21:09@RAGEbought spot$777
2 fills
$0.1744—$20x012777d9… ↗
09.08 21:09@POINTSsold spot$777
7 fills
$0.0344+$38$00x4fa8b54f… ↗
08.08 18:42PPURR/USDCbought spot$1.4K$0.1922—$30x93d296c7… ↗
08.08 01:20PPURR/USDCsold spot$742
6 fills
$0.1811+$42$00x0c53896e… ↗
08.08 00:24PPURR/USDCsold spot$271
3 fills
$0.1811+$15$0—
08.08 00:23PPURR/USDCsold spot$382
3 fills
$0.1811+$21$00xb9039665… ↗
07.08 00:00@LICKsold spot$1$0.000035———
06.08 21:17PPURR/USDCbought spot$1.4K
11 fills
$0.1895—$30xc559057b… ↗
06.08 08:00PPURR/USDCsold spot$1.4K
20 fills
$0.1921+$172$00x9ca1b3a3… ↗
06.08 00:00@XULIANsold spot$1$0.000306———
05.08 22:31PPURR/USDCbought spot$1.4K
11 fills
$0.1651—$30xd02d7a78… ↗
05.08 13:15PPURR/USDCbought spot$511
9 fills
$0.1250—$10x0aa83747… ↗
05.08 13:04PPURR/USDCbought spot$1.0K
4 fills
$0.1277—$30x96540258… ↗
05.08 05:25ETHclosed long$8.1K
3 fills
$2,323−$117$30x33bc219c… ↗
05.08 04:31ETHopened long$8.2K
2 fills
$2,357—$30xeef52b7d… ↗
05.08 04:03ETHclosed long$16.6K
4 fills
$2,315−$41$60xf39e4303… ↗
05.08 03:46ETHopened long$4.1K
3 fills
$2,346—$10xd93cb10a… ↗
05.08 03:12ETHopened long$726$2,295—$00xea21ae02… ↗
05.08 03:06ETHopened long$4.9K$2,305—$20xd704efab… ↗
05.08 03:04ETHopened long$6.9K
3 fills
$2,321—$20x98500167… ↗
05.08 03:02ETHclosed long$10.5K
4 fills
$2,331+$194$40xdc42a850… ↗
05.08 02:23ETHopened long$10.3K
2 fills
$2,288—$40x72f9854f… ↗
05.08 00:00@MBAPPEsold spot$0$0.0682———
05.08 00:00@VAPORsold spot$0$0.000006———
04.08 21:27@MBAPPEsold spot$6$0.0685+$6$00x22bfd472… ↗
04.08 21:11PPURR/USDCsold spot$802$0.1540−$128$00x9e670d15… ↗
04.08 21:09PPURR/USDCsold spot$20
3 fills
$0.1540−$3$0—
04.08 21:06PPURR/USDCsold spot$645
9 fills
$0.1540−$103$0—
04.08 21:05@POINTSbought spot$11$0.0421—$00xa13a2cf5… ↗
04.08 20:48@MBAPPEsold spot$11$0.0685+$11$00x2efb616f… ↗
04.08 10:01PPURR/USDCbought spot$1.5K
2 fills
$0.1635—$10x80a1d211… ↗
04.08 00:00@DROPsold spot$0$0.000017———
03.08 21:12PPURR/USDCsold spot$1.5K
21 fills
$0.1593−$201$10x1befa064… ↗
03.08 08:02PPURR/USDCbought spot$1.5K
14 fills
$0.1717—$30xd17342a7… ↗
03.08 00:00@PURRPSsold spot$1$0.000037———
02.08 22:50PPURR/USDCsold spot$1.5K
30 fills
$0.1709−$101$10xeae18b29… ↗
02.08 00:03PPURR/USDCbought spot$113$0.1724—$00xbcdff2ba… ↗
02.08 00:03@JEFFsold spot$113$5.38+$33$00x509f8529… ↗
01.08 00:00@HPEPEsold spot$0$0.000058———
31.07 11:40PPURR/USDCbought spot$1.3K
7 fills
$0.1898—$20x1033135a… ↗
30.07 22:44ETHclosed long$5.2K$3,278−$3$20x4d742333… ↗
30.07 22:00ETHopened long$5.3K$3,280—$20x91063167… ↗
30.07 21:58PPURR/USDCsold spot$1.3K
24 fills
$0.2009+$121$00xd17fcbe5… ↗
28.07 23:22@POINTSbought spot$104$0.0653—$10x811e2e3f… ↗
28.07 23:22@HFUNsold spot$104$25.84+$45$00xebbd6be9… ↗
27.07 00:00@MOGsold spot$0$0.000509——0xcb9449d0… ↗
26.07 02:14PPURR/USDCbought spot$48$0.2008—$00x657df423… ↗
26.07 02:14@MOGsold spot$47
2 fills
$0.000387+$46$00x7d42631b… ↗
24.07 00:00@LADYsold spot$0$0.1944——0x171bc45c… ↗
24.07 00:00@ADHDsold spot$0$0.003914——0x171bc45c… ↗
24.07 00:00@PILLsold spot$0$0.0132——0x171bc45c… ↗
24.07 00:00@HODLsold spot$0$0.003047——0x171bc45c… ↗
24.07 00:00@BIDsold spot$0$0.000024——0x171bc45c… ↗
24.07 00:00@PANDAsold spot$0$0.0491——0x171bc45c… ↗
24.07 00:00@GUPsold spot$0$0.2496——0x171bc45c… ↗
24.07 00:00@FARMEDsold spot$0$0.003025——0x171bc45c… ↗
24.07 00:00@CATNIPsold spot$0$0.0340——0x171bc45c… ↗
24.07 00:00@SCHIZOsold spot$0$1.64——0x171bc45c… ↗
24.07 00:00@PUMPsold spot$0$0.000349——0x171bc45c… ↗
24.07 00:00@VEGASsold spot$0$0.1426——0x171bc45c… ↗
24.07 00:00@BIGBENsold spot$0$0.002786——0x171bc45c… ↗
24.07 00:00@FUNsold spot$0$0.2980——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@FUCKYsold spot$0$0.000281——0x171bc45c… ↗
24.07 00:00@ILIENSsold spot$1$0.000761——0x171bc45c… ↗
24.07 00:00@PEPEsold spot$0$0.000991——0x171bc45c… ↗
24.07 00:00@GMEOWsold spot$0$0.000714——0x171bc45c… ↗
24.07 00:00@TRUMPsold spot$0$0.002889——0x171bc45c… ↗
24.07 00:00@CAPPYsold spot$0$0.000017——0x171bc45c… ↗
24.07 00:00@WAGMIsold spot$0$0.001819——0x171bc45c… ↗
24.07 00:00@MANLETsold spot$0$0.0177——0x171bc45c… ↗
23.07 19:52PPURR/USDCbought spot$31$0.2089—$00xc2b55ddc… ↗
23.07 19:52@LADYsold spot$31$0.1340+$31$00xeddbb8e6… ↗
22.07 23:11PPURR/USDCbought spot$613$0.2076—$10xe5afd3c3… ↗
22.07 23:11@PANDAsold spot$613
3 fills
$0.0556+$127$00xf4f840e0… ↗
22.07 23:10PPURR/USDCbought spot$45
2 fills
$0.2076—$00x7b147819… ↗
21.07 21:31PPURR/USDCbought spot$1.0K
13 fills
$0.2009—$20x3f762164… ↗
21.07 21:23@BIDsold spot$13$0.000020+$12$00x3bd02905… ↗
21.07 21:23@HFUNbought spot$79$24.48—$00xf9fb1b51… ↗
21.07 21:23@FUNsold spot$44$0.3636+$44$00x37bf5dd1… ↗
21.07 03:30PPURR/USDCbought spot$1.0K
14 fills
$0.1931—$20x28a8448b… ↗
21.07 03:30@PANDAsold spot$1.0K
4 fills
$0.0665+$340$00x4eb740eb… ↗
21.07 01:33BTCclosed short$10.6K
4 fills
$67,262−$16$40xbe90478b… ↗
20.07 22:57BTCopened short$10.6K
2 fills
$67,164—$40x0d3851b0… ↗
20.07 22:53PPURR/USDCsold spot$416
4 fills
$0.1941+$37$00x6bb49961… ↗
20.07 21:13PPURR/USDCbought spot$320
6 fills
$0.1953—$10xe56cdd99… ↗
20.07 21:13@PANDAsold spot$312$0.0730+$123$00xee1a92ea… ↗
19.07 20:57PPURR/USDCbought spot$1.5K
21 fills
$0.1884—$30x9f22407d… ↗
19.07 20:56@PANDAsold spot$1.5K
3 fills
$0.0746+$619$10xb2b350a5… ↗
18.07 23:09PPURR/USDCbought spot$1.1K
18 fills
$0.2012—$20xcac2219b… ↗
18.07 23:09@PANDAsold spot$1.1K
3 fills
$0.0832+$497$00xa6828dd7… ↗
18.07 12:16@PANDAbought spot$128
3 fills
$0.0597—$10x7885925f… ↗
17.07 09:50@SCHIZOsold spot$15$2.14—$00x501c1b50… ↗
17.07 09:50PPURR/USDCbought spot$309
6 fills
$0.2008—$10xaaf969f7… ↗
17.07 09:50@ADHDsold spot$332
3 fills
$0.0119+$329$00xe5ec2fe6… ↗
17.07 09:48@POINTSbought spot$203$0.0484—$10x22305fdc… ↗
17.07 09:47@PANDAbought spot$1.9K
6 fills
$0.0495—$130xb0e5d723… ↗
17.07 09:46@POINTSsold spot$2.1K
12 fills
$0.0486+$826$10x3cfdd6ad… ↗
17.07 09:21@PANDAbought spot$208$0.0477—$20x8adeec4b… ↗
17.07 09:21@PILLsold spot$39$0.0186+$39$00x80a095e1… ↗
17.07 09:21@GUPsold spot$25
2 fills
$0.6201−$0$00x83d335fe… ↗
17.07 08:04@FARMEDsold spot$43$0.003800—$00x64796063… ↗
17.07 08:03@CATNIPsold spot$22
2 fills
$0.0455−$0$00x99c3bb71… ↗
17.07 02:56@PANDAbought spot$318
3 fills
$0.0407—$30x3ab1b00f… ↗
17.07 02:56@VEGASsold spot$88
2 fills
$0.2998+$88$00x256fc26b… ↗
17.07 02:42@PANDAbought spot$272
4 fills
$0.0408—$20x24aab5bf… ↗
17.07 02:42@PUMPsold spot$285
4 fills
$0.000551+$33$00x775ae683… ↗
16.07 23:40PPURR/USDCbought spot$339
5 fills
$0.2061—$10x0319ddd9… ↗
16.07 22:44PPURR/USDCsold spot$1.4K
23 fills
$0.2090+$277$00xd371df13… ↗
15.07 09:04@POINTSbought spot$15$0.0562—$00x3530921b… ↗
15.07 09:04PPURR/USDCbought spot$1.2K
21 fills
$0.2127—$20x8a042167… ↗
15.07 09:00ETHclosed short$10.1K
2 fills
$3,352+$32$40x9cb9abbe… ↗
15.07 07:40ETHopened short$10.1K
4 fills
$3,362—$40x48c24287… ↗
15.07 07:37PPURR/USDCsold spot$1.0K$0.2074+$237$00x8f34d03d… ↗
14.07 22:54@POINTSbought spot$148
5 fills
$0.0537—$10x1f293bf5… ↗
14.07 08:16@PUMPsold spot$664
7 fills
$0.000719+$215$00x4758946a… ↗
14.07 05:27@POINTSbought spot$134
5 fills
$0.0553—$10x41267e6a… ↗
13.07 01:46@POINTSbought spot$39
2 fills
$0.0491—$00xff0a0614… ↗
13.07 00:13@POINTSbought spot$103
6 fills
$0.0478—$10x714c10d1… ↗
12.07 21:02PPURR/USDCbought spot$1.9K
9 fills
$0.1794—$10x25b399f9… ↗
12.07 21:01PPURR/USDCbought spot$110
9 fills
$0.1794—$0—
12.07 21:00PPURR/USDCbought spot$32
3 fills
$0.1794—$0—
12.07 20:58PPURR/USDCbought spot$90
4 fills
$0.1794—$00x28a72705… ↗
12.07 08:17PPURR/USDCsold spot$2.3K
18 fills
$0.1668+$206$00x63a5531a… ↗
12.07 08:16PPURR/USDCsold spot$204
5 fills
$0.1668+$18$0—
11.07 04:21PPURR/USDCbought spot$2.1K
3 fills
$0.1740—$10x5f94ee1e… ↗
10.07 21:11PPURR/USDCsold spot$2.0K
2 fills
$0.1665+$274$00x7fc86fc8… ↗
09.07 19:29PPURR/USDCbought spot$374$0.1698—$00x32cdb03d… ↗
09.07 19:25PPURR/USDCbought spot$1.2K
3 fills
$0.1690—$10x5edf613b… ↗
08.07 20:14PPURR/USDCsold spot$1.4K
6 fills
$0.1371+$4$0—
08.07 10:09@POINTSbought spot$41$0.0283—$00xdc677982… ↗
08.07 10:07@POINTSbought spot$100$0.0283—$00xc13049fa… ↗
08.07 10:04@POINTSbought spot$75
2 fills
$0.0283—$10x5556c92e… ↗
08.07 08:45PPURR/USDCbought spot$422
7 fills
$0.1286—$10x81f08e17… ↗
08.07 08:40@POINTSbought spot$149$0.0265—$10x702ae04f… ↗
08.07 08:30PPURR/USDCbought spot$606
15 fills
$0.1276—$20x6ad39af5… ↗
08.07 08:23@HFUNsold spot$222
7 fills
$11.94−$32$00xfc6926ec… ↗
08.07 07:53@POINTSbought spot$95
2 fills
$0.0266—$10x7c37ca45… ↗
08.07 03:44@POINTSbought spot$281
8 fills
$0.0263—$40x4777dd8a… ↗
08.07 03:23PPURR/USDCsold spot$376
3 fills
$0.1274−$33$00xe3b71c78… ↗
08.07 03:22PPURR/USDCsold spot$330
9 fills
$0.1274−$29$00x9382337d… ↗
08.07 03:21PPURR/USDCsold spot$1.1K
2 fills
$0.1274−$93$00x27a77930… ↗
08.07 03:19PPURR/USDCsold spot$12$0.1274−$1$0—
08.07 03:09@POINTSbought spot$20$0.0262—$00x40d54dce… ↗
07.07 04:22PPURR/USDCbought spot$1.4K
32 fills
$0.1284—$40x144eb465… ↗
06.07 04:00@POINTSbought spot$228
9 fills
$0.0236—$30x067d177e… ↗
06.07 04:00@POINTSsold spot$79
2 fills
$0.0236+$6$00x07c3bfc3… ↗
06.07 04:00@PUMPsold spot$147
4 fills
$0.000466−$6$00x7b9f12f9… ↗
06.07 00:40PPURR/USDCbought spot$1.0K
8 fills
$0.1222—$30x37379625… ↗
04.07 21:52PPURR/USDCsold spot$995
19 fills
$0.1327−$104$00x9766482d… ↗
04.07 21:50@JEFFbought spot$25$3.60—$00xeb7856a3… ↗
04.07 04:40@POINTSbought spot$134
7 fills
$0.0241—$20xc923e2b8… ↗
04.07 04:40@HFUNsold spot$204
3 fills
$12.49−$19$00x2ede7f37… ↗
04.07 04:39PPURR/USDCbought spot$26
2 fills
$0.1330—$00xa01b9fd9… ↗
04.07 04:37PPURR/USDCbought spot$940
28 fills
$0.1331—$20xb070b91e… ↗
04.07 04:30@POINTSbought spot$120
4 fills
$0.0240—$20x10754e9c… ↗
02.07 23:51@JEFFbought spot$55
3 fills
$3.90—$00x6f91f03e… ↗
02.07 23:50@HFUNbought spot$47$13.65—$00xe2699f8f… ↗
02.07 23:50PPURR/USDCbought spot$376
7 fills
$0.1513—$10xc7796b3f… ↗
02.07 23:49PPURR/USDCbought spot$214
3 fills
$0.1513—$00x8644ff51… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

353
Deposited
$568.2K
Withdrawn
$825.8K
Net deposited
−$257.6K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
27.11.25 11:36token airdrop12.5K KNTQ—0xe92fad82…
22.11.25 16:44transfer received$0—← 0xcf834c…ef8caf
20.11.25 01:31deposit$3.3K—0xad462f5f…
20.11.25 01:30withdrawal$3.3K$10x01bd2204…
04.11.25 01:56sent to another address$239.5K—→ 0xd02a1d…f07ee1
04.11.25 01:56sent to another address$39.9K—→ 0xd02a1d…f07ee1
04.11.25 01:55transfer received$40—← 0xd02a1d…f07ee1
04.11.25 01:53sent to another address$39.7K—→ 0xd02a1d…f07ee1
04.11.25 01:52sent to another address$39.6K—→ 0xd02a1d…f07ee1
04.11.25 01:52sent to another address$39.6K—→ 0xd02a1d…f07ee1
04.11.25 01:51sent to another address$40$1→ 0xd02a1d…f07ee1
04.11.25 01:45transfer received$28.3K—← 0x222222…222222
04.11.25 01:40transfer received$184.0K—← 0x222222…222222
29.10.25 22:53transfer received$29.2K—← 0x39b754…8342c7
29.10.25 22:52transfer received$48.7K—← 0x39b754…8342c7
29.10.25 22:52transfer received$48.8K—← 0x39b754…8342c7
29.10.25 22:52transfer received$48.8K—← 0x39b754…8342c7
29.10.25 22:51transfer received$49—← 0x39b754…8342c7
26.10.25 10:29activateDexAbstraction5.0K USDC—0xdcdd0dfa…
26.10.25 10:26moved between venues$5.0K—between own venues · spot → xyz
26.10.25 08:26transfer received$4.2K—← 0x39b754…8342c7
26.10.25 08:26transfer received$15—← 0x39b754…8342c7
26.10.25 08:25transfer received$15—← 0x39b754…8342c7
29.09.25 08:00transfer received$0—← 0xbac243…d462d8
28.09.25 08:00transfer received$0—← 0xbac243…d462d8
27.09.25 08:00transfer received$0—← 0xbac243…d462d8
26.09.25 08:01transfer received$0—← 0xbac243…d462d8
25.09.25 08:00transfer received$0—← 0xbac243…d462d8
24.09.25 22:58spot transfer$25—→ 0x200000…0000f1
24.09.25 22:56spot transfer$24.4K—→ 0x200000…0000f1
24.09.25 22:51transfer received$24.9K—← 0x39b754…8342c7
24.09.25 22:51transfer received$100—← 0x39b754…8342c7
24.09.25 08:00transfer received$0—← 0xbac243…d462d8
23.09.25 08:00transfer received$0—← 0xbac243…d462d8
22.09.25 08:01transfer received$0—← 0xbac243…d462d8
21.09.25 08:00transfer received$0—← 0xbac243…d462d8
20.09.25 08:01transfer received$0—← 0xbac243…d462d8
19.09.25 08:00transfer received$0—← 0xbac243…d462d8
18.09.25 08:00transfer received$0—← 0xbac243…d462d8
17.09.25 08:00transfer received$0—← 0xbac243…d462d8
16.09.25 08:00transfer received$0—← 0xbac243…d462d8
15.09.25 08:00transfer received$0—← 0xbac243…d462d8
14.09.25 08:00transfer received$0—← 0xbac243…d462d8
13.09.25 08:00transfer received$0—← 0xbac243…d462d8
12.09.25 08:00transfer received$0—← 0xbac243…d462d8
11.09.25 08:00transfer received$0—← 0xbac243…d462d8
10.09.25 08:00transfer received$0—← 0xbac243…d462d8
09.09.25 08:00transfer received$0—← 0xbac243…d462d8
08.09.25 08:00transfer received$0—← 0xbac243…d462d8
07.09.25 08:00transfer received$0—← 0xbac243…d462d8
06.09.25 08:00transfer received$0—← 0xbac243…d462d8
05.09.25 08:01transfer received$0—← 0xbac243…d462d8
04.09.25 08:02transfer received$0—← 0xbac243…d462d8
03.09.25 08:00transfer received$0—← 0xbac243…d462d8
02.09.25 08:00transfer received$0—← 0xbac243…d462d8
01.09.25 08:00transfer received$0—← 0xbac243…d462d8
01.09.25 01:22transfer received$10—← 0x602a6b…9b66aa
31.08.25 08:02transfer received$0—← 0xbac243…d462d8
30.08.25 08:02transfer received$0—← 0xbac243…d462d8
29.08.25 08:00transfer received$0—← 0xbac243…d462d8
28.08.25 08:00transfer received$0—← 0xbac243…d462d8
27.08.25 08:00transfer received$0—← 0xbac243…d462d8
26.08.25 08:00transfer received$0—← 0xbac243…d462d8
25.08.25 08:00transfer received$0—← 0xbac243…d462d8
24.08.25 08:00transfer received$0—← 0xbac243…d462d8
23.08.25 08:02transfer received$0—← 0xbac243…d462d8
22.08.25 08:00transfer received$0—← 0xbac243…d462d8
21.08.25 22:52spot transfer$41.0K—→ 0x222222…222222
21.08.25 08:00transfer received$0—← 0xbac243…d462d8
20.08.25 08:02transfer received$0—← 0xbac243…d462d8
19.08.25 08:00transfer received$0—← 0xbac243…d462d8
18.08.25 08:00transfer received$0—← 0xbac243…d462d8
17.08.25 08:02transfer received$0—← 0xbac243…d462d8
16.08.25 08:02transfer received$0—← 0xbac243…d462d8
15.08.25 08:02transfer received$0—← 0xbac243…d462d8
14.08.25 08:02transfer received$0—← 0xbac243…d462d8
13.08.25 08:02transfer received$0—← 0xbac243…d462d8
12.08.25 08:02transfer received$0—← 0xbac243…d462d8
11.08.25 08:02transfer received$0—← 0xbac243…d462d8
10.08.25 08:02transfer received$0—← 0xbac243…d462d8
08.08.25 08:01transfer received$0—← 0xbac243…d462d8
07.08.25 08:02transfer received$0—← 0xbac243…d462d8
06.08.25 08:02transfer received$0—← 0xbac243…d462d8
05.08.25 08:00transfer received$0—← 0xbac243…d462d8
04.08.25 08:00transfer received$0—← 0xbac243…d462d8
03.08.25 08:02transfer received$0—← 0xbac243…d462d8
02.08.25 08:00transfer received$0—← 0xbac243…d462d8
01.08.25 08:02transfer received$0—← 0xbac243…d462d8
31.07.25 08:00transfer received$0—← 0xbac243…d462d8
30.07.25 08:00transfer received$0—← 0xbac243…d462d8
29.07.25 08:02transfer received$0—← 0xbac243…d462d8
28.07.25 08:02transfer received$0—← 0xbac243…d462d8
27.07.25 19:14withdrawal$24.4K$10xc3693764…
27.07.25 19:10spot ↔ perps$24.4K—spot → perps
27.07.25 19:08transfer received$23.0K—← 0x200000…0000f1
27.07.25 19:03spot transfer$44.2K—→ 0x222222…222222
27.07.25 19:02transfer received$994—← 0x200000…0000f1
27.07.25 08:02transfer received$0—← 0xbac243…d462d8
26.07.25 08:02transfer received$0—← 0xbac243…d462d8
25.07.25 08:02transfer received$0—← 0xbac243…d462d8
24.07.25 08:02transfer received$0—← 0xbac243…d462d8
23.07.25 08:00transfer received$0—← 0xbac243…d462d8
22.07.25 08:02transfer received$0—← 0xbac243…d462d8
21.07.25 08:02transfer received$0—← 0xbac243…d462d8
20.07.25 08:02transfer received$0—← 0xbac243…d462d8
19.07.25 08:02transfer received$0—← 0xbac243…d462d8
18.07.25 23:26transfer received——← 0x7851cb…662590
18.07.25 08:00transfer received$0—← 0xbac243…d462d8
17.07.25 08:01transfer received$0—← 0xbac243…d462d8
16.07.25 08:02transfer received$0—← 0xbac243…d462d8
15.07.25 08:02transfer received$0—← 0xbac243…d462d8
14.07.25 08:00transfer received$0—← 0xbac243…d462d8
13.07.25 08:00transfer received$0—← 0xbac243…d462d8
12.07.25 08:01transfer received$0—← 0xbac243…d462d8
11.07.25 08:00transfer received$0—← 0xbac243…d462d8
10.07.25 23:02withdrawal$7.1K$10x6e528345…
10.07.25 22:58spot ↔ perps$7.1K—spot → perps
10.07.25 08:00transfer received$0—← 0xbac243…d462d8
09.07.25 08:00transfer received$0—← 0xbac243…d462d8
08.07.25 08:01transfer received$0—← 0xbac243…d462d8
07.07.25 08:00transfer received$0—← 0xbac243…d462d8
06.07.25 08:00transfer received$0—← 0xbac243…d462d8
05.07.25 08:00transfer received$0—← 0xbac243…d462d8
04.07.25 08:00transfer received$0—← 0xbac243…d462d8
03.07.25 08:00transfer received$0—← 0xbac243…d462d8
02.07.25 08:01transfer received$0—← 0xbac243…d462d8
01.07.25 08:02transfer received$0—← 0xbac243…d462d8
30.06.25 08:02transfer received$0—← 0xbac243…d462d8
29.06.25 08:02transfer received$0—← 0xbac243…d462d8
28.06.25 08:00transfer received$0—← 0xbac243…d462d8
27.06.25 08:01transfer received$0—← 0xbac243…d462d8
26.06.25 08:02transfer received$0—← 0xbac243…d462d8
25.06.25 08:00transfer received$0—← 0xbac243…d462d8
24.06.25 08:00transfer received$0—← 0xbac243…d462d8
23.06.25 08:00transfer received$0—← 0xbac243…d462d8
22.06.25 08:00transfer received$0—← 0xbac243…d462d8
21.06.25 18:06token airdrop393.07 LICKO—0xaf43fc3b…
21.06.25 08:00transfer received$0—← 0xbac243…d462d8
20.06.25 08:02transfer received$0—← 0xbac243…d462d8
19.06.25 08:00transfer received$0—← 0xbac243…d462d8
18.06.25 08:00transfer received$0—← 0xbac243…d462d8
17.06.25 16:19transfer received$0—← 0x6c22bc…5c0eeb
17.06.25 08:02transfer received$0—← 0xbac243…d462d8
16.06.25 08:02transfer received$0—← 0xbac243…d462d8
15.06.25 08:02transfer received$0—← 0xbac243…d462d8
14.06.25 08:02transfer received$0—← 0xbac243…d462d8
13.06.25 08:02transfer received$0—← 0xbac243…d462d8
12.06.25 08:00transfer received$0—← 0xbac243…d462d8
12.06.25 00:36withdrawal$9.5K$10x29b62a7e…
12.06.25 00:32spot ↔ perps$9.5K—spot → perps
11.06.25 08:02transfer received$0—← 0xbac243…d462d8
10.06.25 08:02transfer received$0—← 0xbac243…d462d8
09.06.25 11:38withdrawal$25.0K$10x9dcaf7cd…
09.06.25 11:34spot ↔ perps$25.0K—spot → perps
09.06.25 11:34withdrawal$50.5K$10x2dd3603d…
09.06.25 11:30spot ↔ perps$50.1K—spot → perps
09.06.25 08:02transfer received$0—← 0xbac243…d462d8
08.06.25 08:02transfer received$0—← 0xbac243…d462d8
07.06.25 08:02transfer received$0—← 0xbac243…d462d8
06.06.25 08:02transfer received$0—← 0xbac243…d462d8
05.06.25 08:02transfer received$0—← 0xbac243…d462d8
04.06.25 08:02transfer received$0—← 0xbac243…d462d8
03.06.25 08:02transfer received$0—← 0xbac243…d462d8
02.06.25 08:02transfer received$0—← 0xbac243…d462d8
01.06.25 08:02transfer received$0—← 0xbac243…d462d8
31.05.25 08:02transfer received$0—← 0xbac243…d462d8
30.05.25 08:02transfer received$0—← 0xbac243…d462d8
30.05.25 04:10withdrawal$10.0K$10x3f8ccf1e…
30.05.25 04:05spot ↔ perps$4.0K—spot → perps
30.05.25 02:23transfer received$324—← 0xda497c…ff0e11
30.05.25 02:22spot transfer$324$1→ 0xda497c…ff0e11
30.05.25 02:06spot transfer$16.0K—→ 0x222222…222222
29.05.25 08:02transfer received$0—← 0xbac243…d462d8
28.05.25 08:02transfer received$0—← 0xbac243…d462d8
27.05.25 08:02transfer received$0—← 0xbac243…d462d8
26.05.25 08:02transfer received$0—← 0xbac243…d462d8
25.05.25 08:02transfer received$0—← 0xbac243…d462d8
24.05.25 08:02transfer received$0—← 0xbac243…d462d8
23.05.25 08:02transfer received$0—← 0xbac243…d462d8
22.05.25 22:01withdrawal$15.0K$10x4745f6f4…
22.05.25 08:02transfer received$0—← 0xbac243…d462d8
21.05.25 08:02transfer received$0—← 0xbac243…d462d8
21.05.25 04:58internalTransfer$2.9K—→ 0x39b754…8342c7
21.05.25 04:56internalTransfer$100—→ 0x39b754…8342c7
21.05.25 04:52spot transfer$7.3K—→ 0x39b754…8342c7
21.05.25 04:51spot transfer$146—→ 0x39b754…8342c7
20.05.25 08:02transfer received$0—← 0xbac243…d462d8
19.05.25 08:00transfer received$0—← 0xbac243…d462d8
18.05.25 08:02transfer received$0—← 0xbac243…d462d8
18.05.25 06:24spot transfer$5.0K—→ 0x200000…0000eb
18.05.25 06:23spot transfer$50—→ 0x200000…0000eb
18.05.25 06:20spot transfer$53.9K—→ 0x222222…222222
18.05.25 06:17deposit$18.9K—0x3d79632e…
17.05.25 08:02transfer received$0—← 0xbac243…d462d8
16.05.25 08:02transfer received$0—← 0xbac243…d462d8
15.05.25 08:02transfer received$0—← 0xbac243…d462d8
14.05.25 08:02transfer received$0—← 0xbac243…d462d8
13.05.25 08:02transfer received$0—← 0xbac243…d462d8
12.05.25 11:38transfer received$0—← 0xbac243…d462d8
12.05.25 11:37transfer received$0—← 0xbac243…d462d8
12.05.25 11:35transfer received$0—← 0xbac243…d462d8
12.05.25 11:16transfer received$0—← 0xbac243…d462d8
12.05.25 11:08transfer received$0—← 0xbac243…d462d8
12.05.25 10:57transfer received$0—← 0xbac243…d462d8
12.05.25 08:58transfer received$0—← 0xbac243…d462d8
07.05.25 20:31spot ↔ perps$5.0K—spot → perps
28.02.25 22:58spot transfer$19.8K—→ 0x222222…222222
12.02.25 08:22transfer received$2—← 0xb932c0…10c10e
23.01.25 13:29withdrawal$17.0K$10x323d1e9e…
23.01.25 13:25spot ↔ perps$17.0K—spot → perps
20.01.25 03:00withdrawal$25.0K$10x58e41392…
20.01.25 02:56spot ↔ perps$20.0K—spot → perps
17.01.25 10:36transfer received$6.0K—← 0x3d855c…b2a242
16.01.25 23:15transfer received$6.8K—← 0x6dc420…4d0883
16.01.25 23:05transfer received$2.0K—← 0x6dc420…4d0883
16.01.25 06:42internalTransfer$20$1→ 0x07ba5a…4a1b20
16.01.25 06:39spot ↔ perps$5.0K—spot → perps
15.01.25 23:55token airdrop74.27 STAR—0xfc2b736e…
14.01.25 23:44withdrawal$15.0K$10x774eb5ab…
14.01.25 23:39spot ↔ perps$15.0K—spot → perps
05.01.25 09:38withdrawal$10.0K$10x107d3081…
05.01.25 09:34spot ↔ perps$10.0K—spot → perps
26.12.24 07:35spot ↔ perps$20.0K—perps → spot
23.12.24 17:59token airdrop26.09 HYENA—0x56b1d16f…
20.12.24 02:49spot ↔ perps$20.0K—spot → perps
16.12.24 13:44token airdrop15.90 VAULT—0x4a951a88…
04.12.24 12:04token airdrop430.32 BERA—0x71e7fef1…
04.12.24 09:16transfer received$23.4K—← 0x39b754…8342c7
04.12.24 09:16transfer received$1.0K—← 0x39b754…8342c7
03.12.24 15:00token airdrop2.0K MUNCH—0xb7d2abda…
03.12.24 09:40transfer received$20.0K—← 0x39b754…8342c7
03.12.24 09:40transfer received$2.0K—← 0x39b754…8342c7
03.12.24 09:39transfer received$1.0K—← 0x39b754…8342c7
01.12.24 15:18token airdrop10.1K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop7.4K NEIRO—0xcc96062e…
01.12.24 05:40transfer received$19.5K—← 0x39b754…8342c7
01.12.24 05:40transfer received$3.3K—← 0x39b754…8342c7
01.12.24 05:40transfer received$333—← 0x39b754…8342c7
01.12.24 05:39transfer received$2.1K—← 0x39b754…8342c7
01.12.24 05:39transfer received$406—← 0x39b754…8342c7
01.12.24 05:38transfer received$4.9K—← 0x39b754…8342c7
01.12.24 05:38transfer received$107—← 0x39b754…8342c7
01.12.24 02:41token airdrop3.2K MEOW—0xee97c013…
29.11.24 08:52token airdrop219.69 WOW—0xee194507…
29.11.24 07:25token airdrop22.5K HYPE—0xe597d0bc…
24.11.24 23:59token airdrop32.0K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop394.66 UP—0xd446fa99…
12.11.24 18:00token airdrop28.09 MAGA—0x117511de…
11.11.24 18:00token airdrop3.8K STRICT—0xc4fd3f73…
08.11.24 12:28transfer received$0—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop30.7K YEETI—0xddddbcfc…
30.10.24 07:43transfer received$12—← 0x862643…9f1463
26.10.24 16:00token airdrop8.4K MONAD—0x5f775bfa…
07.10.24 13:39token airdrop10.7K OMNIX—0x6033890e…
02.09.24 10:32spot ↔ perps$1.0K—perps → spot
01.09.24 10:04withdrawal$775$10xa1cb01a6…
01.09.24 09:59spot ↔ perps$1.8K—spot → perps
12.08.24 05:01token airdrop4.5K ARI—0x3841e56d…
05.08.24 13:03withdrawal$999$10x47d1b8cd…
05.08.24 13:02spot ↔ perps$3.0K—perps → spot
05.08.24 04:28spot ↔ perps$4.1K—spot → perps
05.08.24 04:03spot ↔ perps$4.1K—perps → spot
05.08.24 02:56deposit$2.5K—0x31fb447c…
05.08.24 02:22spot ↔ perps$1.5K—spot → perps
03.08.24 22:33token airdrop25.37 DROP—0x3c50bcad…
01.08.24 14:59token airdrop253.50 MBAPPE—0xfc878c8a…
31.07.24 11:40spot ↔ perps$1.3K—perps → spot
30.07.24 21:59spot ↔ perps$1.3K—spot → perps
30.07.24 17:59token airdrop20.1K JEET—0x4433e9c8…
26.07.24 16:00token airdrop629.07 HPEPE—0xa092ed95…
24.07.24 01:39token airdrop121.8K MOG—0xc3c12b31…
22.07.24 23:10spot ↔ perps$45—perps → spot
22.07.24 23:10spot ↔ perps$45—spot → perps
22.07.24 15:53token airdrop229.41 LADY—0x67269f0d…
21.07.24 20:59token airdrop121.47 FUN—0x5076e36b…
21.07.24 01:34spot ↔ perps$1.1K—perps → spot
20.07.24 22:53spot ↔ perps$1.1K—spot → perps
17.07.24 00:38token airdrop2.1K PILL—0xca0be3b7…
16.07.24 21:39token airdrop27.9K ADHD—0x882a2ab5…
16.07.24 16:52token airdrop4.7K PANDA—0x5ea11481…
15.07.24 09:00spot ↔ perps$1.3K—perps → spot
15.07.24 07:38spot ↔ perps$1.3K—spot → perps
12.07.24 15:27token airdrop33.3K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop2.2K ASI—0xe7630d40…
07.07.24 21:14token airdrop295.00 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop76.66 HODL—0x386ce847…
06.07.24 10:21spot ↔ perps$1.5K—perps → spot
06.07.24 10:21deposit$1.5K—0x3f45b59b…
06.07.24 08:37token airdrop644.4K BID—0x1df3365c…
06.07.24 00:39spot ↔ perps$1.0K—perps → spot
05.07.24 03:25spot ↔ perps$1.0K—spot → perps
02.07.24 15:16token airdrop20.1K PURRPS—0x5de0304d…
02.07.24 09:55spot ↔ perps$738—perps → spot
02.07.24 08:08token airdrop67.1K GPT—0x8f21361c…
01.07.24 11:39token airdrop11.2K FARMED—0xeeb95459…
01.07.24 10:00token airdrop40.29 GUP—0x127f04ec…
30.06.24 22:24spot ↔ perps$723—spot → perps
30.06.24 15:31token airdrop6.4K SUCKY—0x2445b1cc…
“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 2835 min ago

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