Market cap$2.94T+0.2%
Volume 24h$130.1B
BTC dominance58.4%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0xdbd1ba…0c29dd

0xdbd1bac81ad581c7198c9d155ca468f32a0c29ddcopy

Hyperliquid wallet 0xdbd1ba…0c29dd currently holds $1.93M in perps and $2.61M in spot. Open positions: 13. The largest is a $2.67M SKHX short at 2x leverage, entry $1,422, liquidation $1,775. All-time P&L: +$4.49M, last 30 days: -$242.32K. Rank on the exchange account leaderboard: 1407. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$2.6M
perps $1.9M · other $674.5K
other
Free margin
$49.4K
withdrawable $26.0K · 1.0%
free
Position value
$6.8M
leverage ×3.5
margin
Trading, 7 days
Win rate100.0%
Max drawdown122.8%
Trades1
Fills61.00

Cumulative P&L

includes open positions
$158.0K$2.0M$3.9M$5.7M2024-02-072026-10-06in-crypto.app
24 hours
+$57.8K
48 hours
−$11.4K
7 days
−$30.4K
30 days
−$247.6K
All time
+$4.2M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 14%short 86%
Position distribution
long $953.0Kshort $5.8M
Open ROE+9.23%
Unrealised P&L+$173.8K
Rank#1407
by account value

Open positions · 13

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:SKHX short
isolated ×2
$2.7M
2.0K xyz:SKHX
+$175.4K
+12.33%
$1,422$1,335$1,775$1.1M+$159.8K
ETH short
cross ×6
$1.8M
680.70 ETH
+$225.4K
+65.55%
$3,031$2,699$4,302$306.3K+$1.5M
Xxyz:SKHY long
cross ×10
$953.0K
5.0K xyz:SKHY
+$27.6K
+29.83%
$185$191—$95.3K+$1.7K
Xxyz:SMSN short
isolated ×2
$404.8K
2.0K xyz:SMSN
−$30.6K
-16.38%
$187$202$270$161.8K+$5.0K
ZEC short
cross ×3
$381.2K
284.02 ZEC
−$226.8K
-440.40%
$544$1,342$5,072$127.1K+$7.8K
LIT short
cross ×5
$313.4K
78.1K LIT
+$21.4K
+31.97%
$4.29$4.01$16.97$62.7K+$4.2K
Xxyz:PURRDAT short
isolated ×2
$51.3K
4.0K xyz:PURRDAT
−$14.4K
-77.79%
$9.23$12.82$20.05$32.9K+$10.3K
Xxyz:NVDA short
cross ×5
$51.1K
213.34 xyz:NVDA
−$6.3K
-70.50%
$210$240$5,327$10.2K+$799
Xxyz:GOOGL short
cross ×5
$50.2K
144.46 xyz:GOOGL
+$3.2K
+30.34%
$370$347$7,860$10.0K+$974
Xxyz:AAPL short
cross ×5
$34.9K
104.78 xyz:AAPL
−$955
-14.08%
$324$333$10,690$7.0K+$3
BCH short
cross ×5
$24.1K
76.32 BCH
+$4.6K
+79.64%
$375$315$14,196$4.8K+$115
Xxyz:SPCX short
isolated ×5
$13.0K
75.81 xyz:SPCX
−$3.6K
-187.71%
$125$172$237$5.4K−$225
LTC short
cross ×10
$5.6K
81.40 LTC
−$1.2K
-278.47%
$54.17$69.26—$564+$153
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.

Open orders

183
CoinSidePriceSizeNotionalType
LITsell$6.50300.00$1.9KLimit
LITsell$6.49297.00$1.9KLimit
LITsell$6.48295.00$1.9KLimit
LITsell$6.47293.00$1.9KLimit
LITsell$6.46291.00$1.9KLimit
LITsell$6.45289.00$1.9KLimit
LITsell$6.44287.00$1.8KLimit
LITsell$6.43285.00$1.8KLimit
LITsell$6.42283.00$1.8KLimit
LITsell$6.41281.00$1.8KLimit
LITsell$6.40279.00$1.8KLimit
LITsell$6.39277.00$1.8KLimit
LITsell$6.38275.00$1.8KLimit
LITsell$6.37273.00$1.7KLimit
LITsell$6.36271.00$1.7KLimit
LITsell$6.35269.00$1.7KLimit
LITsell$6.34267.00$1.7KLimit
LITsell$6.33265.00$1.7KLimit
LITsell$6.32263.00$1.7KLimit
LITsell$6.31261.00$1.6KLimit
LITsell$6.30259.00$1.6KLimit
LITsell$6.29257.00$1.6KLimit
LITsell$6.28255.00$1.6KLimit
LITsell$6.27253.00$1.6KLimit
LITsell$6.26251.00$1.6KLimit
LITsell$6.25249.00$1.6KLimit
LITsell$6.24247.00$1.5KLimit
LITsell$6.23245.00$1.5KLimit
LITsell$6.22243.00$1.5KLimit
LITsell$6.21241.00$1.5KLimit
LITsell$5.60266.00$1.5KLimit
LITsell$6.20239.00$1.5KLimit
LITsell$5.58265.00$1.5KLimit
LITsell$6.19237.00$1.5KLimit
LITsell$5.57263.00$1.5KLimit
LITsell$5.55262.00$1.5KLimit
LITsell$6.18235.00$1.5KLimit
LITsell$5.54261.00$1.4KLimit
LITsell$6.17233.00$1.4KLimit
LITsell$5.52259.00$1.4KLimit
LITsell$6.16231.00$1.4KLimit
LITsell$5.50258.00$1.4KLimit
LITsell$5.49257.00$1.4KLimit
LITsell$6.15229.00$1.4KLimit
LITsell$5.47255.00$1.4KLimit
LITsell$6.14227.00$1.4KLimit
LITsell$5.45254.00$1.4KLimit
LITsell$6.13225.00$1.4KLimit
LITsell$5.44253.00$1.4KLimit
LITsell$6.12223.00$1.4KLimit
LITsell$5.42251.00$1.4KLimit
LITsell$5.41250.00$1.4KLimit
LITsell$6.11221.00$1.3KLimit
LITsell$5.39249.00$1.3KLimit
LITsell$6.10219.00$1.3KLimit
LITsell$5.37247.00$1.3KLimit
LITsell$6.09217.00$1.3KLimit
LITsell$5.36246.00$1.3KLimit
LITsell$5.34245.00$1.3KLimit
LITsell$6.08215.00$1.3KLimit
LITsell$5.33243.00$1.3KLimit
LITsell$6.07213.00$1.3KLimit
LITsell$5.31242.00$1.3KLimit
LITsell$6.06211.00$1.3KLimit
LITsell$5.29241.00$1.3KLimit
LITsell$6.05209.00$1.3KLimit
LITsell$5.28239.00$1.3KLimit
LITsell$5.26238.00$1.3KLimit
LITsell$6.04207.00$1.2KLimit
LITsell$5.24237.00$1.2KLimit
LITsell$6.03205.00$1.2KLimit
LITsell$5.23235.00$1.2KLimit
LITsell$6.02203.00$1.2KLimit
LITsell$5.21234.00$1.2KLimit
LITsell$6.01201.00$1.2KLimit
LITsell$5.20232.00$1.2KLimit
LITsell$5.18231.00$1.2KLimit
LITsell$5.16230.00$1.2KLimit
LITsell$5.99198.00$1.2KLimit
LITsell$5.15228.00$1.2KLimit
LITsell$5.98196.00$1.2KLimit
LITsell$5.13227.00$1.2KLimit
LITsell$5.97194.00$1.2KLimit
LITsell$5.12226.00$1.2KLimit
LITsell$5.96192.00$1.1KLimit
LITsell$5.10224.00$1.1KLimit
LITsell$5.08223.00$1.1KLimit
LITsell$5.95190.00$1.1KLimit
LITsell$5.07222.00$1.1KLimit
LITsell$5.94188.00$1.1KLimit
LITsell$5.05220.00$1.1KLimit
LITsell$5.93186.00$1.1KLimit
LITsell$5.03219.00$1.1KLimit
LITsell$5.02218.00$1.1KLimit
LITsell$5.92184.00$1.1KLimit
LITsell$5.00216.00$1.1KLimit
LITsell$5.91182.00$1.1KLimit
LITsell$4.99215.00$1.1KLimit
LITsell$4.97214.00$1.1KLimit
LITsell$5.90180.00$1.1KLimit
LITsell$4.95212.00$1.1KLimit
LITsell$5.89178.00$1.0KLimit
LITsell$4.94211.00$1.0KLimit
LITsell$5.88176.00$1.0KLimit
LITsell$4.92210.00$1.0KLimit
LITsell$5.87174.00$1.0KLimit
LITsell$4.91208.00$1.0KLimit
LITsell$4.89207.00$1.0KLimit
LITsell$5.86172.00$1.0KLimit
LITsell$4.87206.00$1.0KLimit
LITsell$5.85170.00$995Limit
LITsell$4.86204.00$991Limit
LITsell$4.84203.00$983Limit
LITsell$5.84168.00$982Limit
LITsell$4.82202.00$974Limit
LITsell$5.83166.00$968Limit
LITsell$4.81200.00$962Limit
LITsell$5.82164.00$955Limit
LITsell$4.79199.00$954Limit
LITsell$5.81162.00$942Limit
LITsell$4.78197.00$941Limit
LITsell$4.76196.00$933Limit
LITsell$5.80160.00$928Limit
LITsell$4.74195.00$925Limit
LITsell$5.79158.00$915Limit
LITsell$4.73193.00$912Limit
LITsell$4.71192.00$905Limit
LITsell$5.78156.00$902Limit
LITsell$4.69191.00$897Limit
LITsell$5.77154.00$889Limit
LITsell$4.68189.00$884Limit
LITsell$4.66188.00$877Limit
LITsell$5.76152.00$876Limit
LITsell$4.65187.00$869Limit
LITsell$5.75150.00$863Limit
LITsell$4.63185.00$857Limit
LITsell$5.74148.00$850Limit
LITsell$4.61184.00$849Limit
LITsell$4.60183.00$841Limit
LITsell$5.73146.00$837Limit
LITsell$4.58181.00$829Limit
LITsell$5.72144.00$824Limit
LITsell$4.57180.00$822Limit
LITsell$4.55179.00$814Limit
LITsell$5.71142.00$811Limit
LITsell$4.53177.00$802Limit
LITsell$5.70140.00$798Limit
LITsell$4.52176.00$795Limit
LITsell$4.50175.00$788Limit
LITsell$5.69138.00$785Limit
LITsell$4.48173.00$776Limit
LITsell$5.68136.00$773Limit
LITsell$4.47172.00$769Limit
LITsell$4.45171.00$761Limit
LITsell$5.67134.00$760Limit
LITsell$4.44169.00$750Limit
LITsell$5.66132.00$747Limit
LITsell$4.42168.00$743Limit
LITsell$4.40167.00$735Limit
LITsell$5.65130.00$735Limit
LITsell$4.39165.00$724Limit
LITsell$5.64128.00$722Limit
LITsell$4.37164.00$717Limit
LITsell$5.63126.00$710Limit
LITsell$4.36162.00$706Limit
LITsell$4.34161.00$699Limit
LITsell$5.62124.00$697Limit
LITsell$4.32160.00$692Limit
LITsell$5.61122.00$685Limit
LITsell$4.31158.00$681Limit
LITsell$4.29157.00$674Limit
LITsell$5.60120.00$672Limit
LITsell$4.27156.00$667Limit
LITsell$5.59118.00$660Limit
LITsell$4.26154.00$656Limit
LITsell$4.24153.00$649Limit
LITsell$4.23152.00$642Limit
LITsell$4.21150.00$632Limit
LITsell$4.19149.00$625Limit
LITsell$4.18148.00$618Limit
LITsell$4.16146.00$608Limit
LITsell$4.15145.00$601Limit
LITsell$4.13144.00$595Limit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

28
CoinAmountPriceValueAvg. entryCost basisP&L
USDC2.51M$1.00$2.5M———
HYPE1.0K$93.55$93.5K$0.000010$0+$93.5K +893733365.5%
PURR20.8K$0.1561$3.2K———
HFUN11.98$12.61$151———
JEFF23.88$3.28$78———
POINTS2.1K$0.005811$12———
MAX33.72M$0.000000$7———
CZ10.50$0.0960$1———
VEGAS154.59$0.005690$1$0.000999$0+$1 +469.6%
MEOW1.3K$0.000658$1$0.000058$0+$1 +1042.2%
GMEOW13.8K$0.000026$0———
LUCKY6.5K$0.000050$0$0.000011$0+$0 +358.5%
MBAPPE78.81$0.003509$0$0.001000$0+$0 +250.9%
WOW460.64$0.000498$0$0.000100$0+$0 +398.0%
PEAR1.5K$0.000084$0$0.000100$0−$0 −16.4%
NEIRO1.2K$0.000092$0$0.000101$0−$0 −9.0%
UP27.04$0.003661$0$0.001000$0+$0 +266.1%
VAULT36.80$0.002028$0$0.001000$0+$0 +102.8%
YEETI778.11$0.000081$0$0.000010$0+$0 +711.9%
BERA82.54$0.000581$0$0.000987$0−$0 −41.2%
STAR142.71$0.000260$0$0.000100$0+$0 +160.0%
MUNCH2.0K$0.000013$0$0.000004$0+$0 +243.8%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
OMNIX3.1K$0.000005$0$0.000010$0−$0 −47.0%
MAGA75.53$0.000200$0$0.000100$0+$0 +100.0%
LQNA0.0549$0.0755$0$1.58$0−$0 −95.2%
STRICT641.43$0.000003$0$0.000010$0−$0 −70.3%
LICKO39.26$0.000017$0$0.000006$0+$0 +183.3%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

14
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.10 16:17
opened before data
Xxyz:DRAMshort4m+$56 749.56−3 000 xyz:DRAM$61.7402235333$9.26
14.07 16:09Xxyz:BBshort39d 22h−$3 559.89−6 000 xyz:BB$11.3494249667$11.34
09.07 01:50Xxyz:SPCXshort16d 05h+$16 012.02−2 500 xyz:SPCX$149.03040568$62.22
02.06 20:56BTClong41d 01h−$391 397.7335 BTC$67 562.2110257143$2 240.12
26.05 17:50ZECshort8d 01h−$9 526.51−223.94 ZEC$594.9376382067$95.20
29.12 19:12
opened before data
XXPLlong30s−$198 019.65300 000 XPL$0.1600874573$8.39
29.12 18:52
opened before data
BTClong4m−$293 263.2610 BTC$87 551.871906$393.98
20.07 22:54BTCshort256d 18h−$318 071.81−12.11754 BTC$117 614.6764046168$916.55
20.07 21:51PUMPshort6d 03h+$50 768.43−39 610 000 PUMP$0.0042988446$176.18
18.03 08:24WWIFshort13d 13h−$90 556.69−121 264 WIF$2.2935975764$57.17
06.03 06:38JUPshort27d 02h+$476.89−586 245 JUP$0.5470854851$65.68
12.02 17:56MMKRshort24m+$37.39−10 MKR$2 043.967067$2.94
08.02 04:05JUPlong5d 10h−$3 128.54370 186 JUP$0.5570552121$61.83
08.02 01:18WWIFshort2d 21h−$38.77−4 732 WIF$0.2175802578$0.24
“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

215
TimeCoinActionSizePriceClosed P&LFeesHash
05.10 17:29Xxyz:SKHYopened long$195.5K
20 fills
$195—$180x3de68e83… ↗
02.10 17:12Xxyz:PURRDATclosed short$12.1K
2 fills
$12.14−$2.9K$40x2d37305b… ↗
02.10 17:08Xxyz:PURRDATclosed short$12.2K
8 fills
$12.15−$2.9K$40x90fe8d91… ↗
02.10 17:07Xxyz:PURRDATclosed short$12.2K
2 fills
$12.15−$2.9K$40x1f192b11… ↗
02.10 16:40Xxyz:PURRDATclosed short$12.2K
19 fills
$12.23−$3.0K$40x4080cfde… ↗
02.10 16:38Xxyz:PURRDATclosed short$11.0K
6 fills
$12.25−$2.7K$30x7cf633cc… ↗
02.10 16:36Xxyz:PURRDATclosed short$1.2K$12.25−$308$00x3239b89e… ↗
02.10 16:31Xxyz:PURRDATclosed short$8.6K
17 fills
$12.23−$2.1K$40xdae6251a… ↗
02.10 16:28Xxyz:PURRDATclosed short$1.2K$12.23−$300$00xa05e042f… ↗
02.10 16:27Xxyz:PURRDATclosed short$1.2K
2 fills
$12.22−$300$00x9c57b772… ↗
02.10 16:24Xxyz:PURRDATclosed short$1.2K
3 fills
$12.22−$299$10x931d41fb… ↗
02.10 16:17Xxyz:DRAMclosed short$61.8K
33 fills
$61.79+$18.9K$20x2378678c… ↗
02.10 16:15Xxyz:DRAMclosed short$61.7K
16 fills
$61.71+$18.9K$20x5bae7e2c… ↗
02.10 16:13Xxyz:DRAMclosed short$61.7K
12 fills
$61.72+$18.9K$60x4864df32… ↗
01.10 03:15LITopened short$584$4.11—$00x8f9654a4… ↗
30.09 21:43LITopened short$2.8K
12 fills
$4.06—$00x77b8d04a… ↗
30.09 21:42LITopened short$1.1K
2 fills
$4.01—$00xf4e873d5… ↗
30.09 20:34ETHopened short$160.8K
2 fills
$2,680—$240x8f859c1c… ↗
30.09 17:40Xxyz:SKHYopened long$185.1K
22 fills
$185—$170xea45bf46… ↗
30.09 17:23Xxyz:SKHYopened long$185.3K
33 fills
$185—$170xb2c6ee82… ↗
30.09 15:22Xxyz:SKHYopened long$185.8K
25 fills
$186—$170xc95a145b… ↗
25.09 23:54ETHclosed short$190.8K
22 fills
$2,692+$26.4K$290xd884b81d… ↗
25.09 23:52ETHclosed short$1.9K
5 fills
$2,692+$262$00x76545237… ↗
24.09 03:08LITopened short$1.9K
3 fills
$5.57—$00xb797be17… ↗
24.09 03:05LITopened short$1.8K
5 fills
$5.54—$00x4d82f168… ↗
24.09 03:02LITopened short$3.5K
4 fills
$5.50—$10xa9eb48b5… ↗
23.09 14:02LITopened short$3.6K
2 fills
$5.48—$10xa60f2ec1… ↗
23.09 14:01LITopened short$1.8K
6 fills
$5.47—$00x6e8f9b5b… ↗
23.09 13:58LITopened short$3.5K
5 fills
$5.45—$10xc2bfa9a9… ↗
23.09 13:56LITopened short$1.8K$5.44—$00x2fc6454d… ↗
23.09 13:53LITopened short$5.2K
8 fills
$5.42—$10x1039e61f… ↗
23.09 13:52LITopened short$1.7K
5 fills
$5.40—$00x8eb96599… ↗
23.09 13:51LITopened short$5.0K
6 fills
$5.38—$10x3dda3fe0… ↗
23.09 13:50LITopened short$3.3K
5 fills
$5.35—$00x1cec2874… ↗
18.09 19:49Xxyz:PURRDATclosed short$62.5K
7 fills
$13.98−$21.3K$190x0676694a… ↗
18.09 19:48Xxyz:PURRDATclosed short$56
3 fills
$13.98−$19$0—
18.09 19:47Xxyz:PURRDATclosed short$70
4 fills
$13.98−$24$0—
18.09 19:46Xxyz:PURRDATclosed short$2.6K
7 fills
$13.98−$880$1—
18.09 19:45Xxyz:PURRDATclosed short$2.7K
8 fills
$13.98−$918$1—
18.09 19:43Xxyz:PURRDATclosed short$1.6K
6 fills
$13.96−$540$0—
18.09 19:42Xxyz:PURRDATclosed short$237
7 fills
$13.96−$81$0—
18.09 19:41Xxyz:PURRDATclosed short$97
4 fills
$13.90−$33$0—
18.09 19:39Xxyz:PURRDATclosed short$69.5K
46 fills
$13.89−$23.3K$210x0e6fcd51… ↗
18.09 19:37Xxyz:PURRDATclosed short$69.6K$13.92−$23.5K$210x722aafb2… ↗
18.09 19:35Xxyz:PURRDATclosed short$69.6K
9 fills
$13.91−$23.4K$210xd3c1386c… ↗
18.09 19:34Xxyz:PURRDATclosed short$29.5K
2 fills
$13.94−$10.0K$90xf7aaa87b… ↗
18.09 19:28ETHopened short$243.4K
13 fills
$2,637—$370x9c0a586e… ↗
09.09 06:54LITopened short$6.5K
4 fills
$5.32—$10x6e94282e… ↗
09.09 06:50LITopened short$3.2K
2 fills
$5.29—$00xbf3b03db… ↗
09.09 06:33LITopened short$1.6K
2 fills
$5.28—$00x5ee2b1f6… ↗
09.09 06:31LITopened short$6.1K
4 fills
$5.25—$10x42ad19b9… ↗
09.09 05:20LITopened short$3.0K
3 fills
$5.22—$00x2206d012… ↗
09.09 05:16LITopened short$1.5K$5.21—$00x97285410… ↗
09.09 05:14LITopened short$2.9K
2 fills
$5.19—$00x6a36a714… ↗
09.09 05:10LITopened short$1.4K$5.18—$0—
09.09 05:08LITopened short$2.9K
3 fills
$5.16—$00xab7888b0… ↗
09.09 04:16LITopened short$6.9K
5 fills
$5.13—$10xf18de381… ↗
09.09 04:15LITopened short$4.0K
5 fills
$5.09—$10x2b5bc499… ↗
09.09 04:11LITopened short$5.2K
6 fills
$5.05—$10xa4792ae9… ↗
09.09 04:10LITopened short$3.8K
12 fills
$5.02—$10x2735bf13… ↗
09.09 04:09LITopened short$2.5K
3 fills
$4.99—$00xd8e65d8a… ↗
09.09 04:06LITopened short$1.2K$4.97—$00x9efcfb55… ↗
09.09 02:18LITopened short$2.4K
3 fills
$4.96—$00x23120fe4… ↗
08.09 16:50LITopened short$2.4K
2 fills
$4.94—$00x922a46bf… ↗
04.09 19:04LITopened short$1.2K
2 fills
$4.92—$00x1d8fa918… ↗
04.09 18:57LITopened short$1.2K$4.91—$00x78bd589f… ↗
04.09 18:12Xxyz:SKHYopened long$173.8K
31 fills
$174—$160x47e28811… ↗
04.09 17:04LITopened short$1.1K$4.90—$00x350b5974… ↗
04.09 17:01LITopened short$3.4K
3 fills
$4.88—$10x15fcedc9… ↗
04.09 16:49LITopened short$1.1K$4.86—$00x931bd5cf… ↗
04.09 16:47LITopened short$1.1K$4.85—$00x4750f1f5… ↗
04.09 16:28LITopened short$1.1K
2 fills
$4.84—$00x6a5c4dbd… ↗
04.09 16:26LITopened short$3.2K
5 fills
$4.82—$00x97338ba6… ↗
04.09 16:25LITopened short$1.0K
2 fills
$4.80—$0—
04.09 16:23LITopened short$1.0K$4.79—$00x039f8638… ↗
04.09 16:20LITopened short$1.0K$4.78—$00xd1f1b651… ↗
04.09 16:19LITopened short$2.0K
2 fills
$4.77—$00x09ab3ccc… ↗
04.09 15:26LITopened short$989
2 fills
$4.75—$00xb9c8a131… ↗
04.09 14:01LITopened short$982$4.74—$00x57a9528a… ↗
04.09 13:47LITopened short$1.9K
2 fills
$4.73—$00x0c11f7fa… ↗
04.09 13:44LITopened short$1.9K
4 fills
$4.71—$00x4348e4ae… ↗
04.09 13:43LITopened short$929$4.69—$00x0524b0f7… ↗
04.09 11:26LITopened short$918$4.68—$0—
04.09 10:56LITopened short$1.8K
3 fills
$4.67—$00x14644722… ↗
04.09 10:54LITopened short$888
3 fills
$4.65—$00xf1cb3eb0… ↗
04.09 10:46LITopened short$1.0K
4 fills
$4.64—$00x2132253d… ↗
04.09 10:44LITopened short$704
4 fills
$4.63—$0—
04.09 10:40LITopened short$860$4.62—$00x98a9403c… ↗
04.09 10:39LITopened short$853
6 fills
$4.61—$00xfbff4d83… ↗
04.09 09:11LITopened short$1.7K
6 fills
$4.60—$00xb03e1d05… ↗
04.09 09:02LITopened short$825$4.58—$00xa020dad9… ↗
04.09 08:57LITopened short$1.6K
2 fills
$4.57—$00xaf029274… ↗
04.09 08:41LITopened short$2.4K
3 fills
$4.54—$00x19554f11… ↗
04.09 08:29LITopened short$1.5K
4 fills
$4.52—$00xe30a7fd5… ↗
04.09 08:28LITopened short$747$4.50—$00x893e9a25… ↗
04.09 00:20LITopened short$1.9K$4.50—$00x815f6486… ↗
04.09 00:14LITopened short$1.9K
3 fills
$4.49—$00x93cba78e… ↗
04.09 00:13LITopened short$1.8K
2 fills
$4.48—$00x540c8843… ↗
04.09 00:09LITopened short$1.8K
4 fills
$4.47—$00x0966161e… ↗
04.09 00:06LITopened short$1.8K
2 fills
$4.46—$00x22605943… ↗
03.09 23:37LITopened short$1.8K$4.45—$00xc0e8b2b7… ↗
03.09 23:33LITopened short$1.8K$4.44—$00x84615ccd… ↗
03.09 23:30LITopened short$1.8K$4.43—$00x47abb53d… ↗
03.09 22:45LITopened short$1.7K$4.42—$00x0fb8e379… ↗
03.09 22:44LITopened short$1.7K
2 fills
$4.41—$00x699e81ca… ↗
03.09 22:37LITopened short$1.7K$4.40—$00xde236a2f… ↗
03.09 22:36LITopened short$1.7K
3 fills
$4.39—$00x7b9ccb99… ↗
03.09 22:12LITopened short$1.7K
2 fills
$4.38—$00x2e548da8… ↗
03.09 22:07LITopened short$1.7K$4.37—$00x8f82f259… ↗
03.09 22:05LITopened short$1.7K
3 fills
$4.36—$00xf6731d63… ↗
03.09 22:03LITopened short$1.6K$4.35—$00x0f17753e… ↗
03.09 19:42LITopened short$1.6K$4.34—$0—
03.09 19:05LITopened short$3.2K
9 fills
$4.32—$00xa4689fc3… ↗
03.09 18:58LITopened short$3.1K
2 fills
$4.30—$00x9f580260… ↗
03.09 17:21LITopened short$1.5K$4.29—$00x506eacd2… ↗
03.09 17:19LITopened short$3.1K
9 fills
$4.27—$00x8105a064… ↗
03.09 17:17LITopened short$1.5K
2 fills
$4.26—$00x28d3df93… ↗
03.09 15:52LITopened short$8.7K
11 fills
$4.22—$10x1fc9ba33… ↗
03.09 15:51LITopened short$1.4K$4.19—$00x2c9c76f3… ↗
03.09 15:49LITopened short$1.4K$4.18—$00x943f2b40… ↗
03.09 15:42LITopened short$2.7K
4 fills
$4.16—$00xd90d209f… ↗
03.09 15:40LITopened short$1.3K
6 fills
$4.15—$00x2fbaa016… ↗
03.09 15:38LITopened short$2.6K
5 fills
$4.13—$00x5b51aad3… ↗
03.09 15:29LITopened short$1.3K$4.12—$00x1f0308ad… ↗
03.09 15:26LITopened short$1.3K$4.11—$00xec90c574… ↗
03.09 15:25LITopened short$1.3K$4.09—$00x10e89046… ↗
03.09 15:14LITopened short$1.3K$4.08—$00xb1d71e5e… ↗
03.09 15:08LITopened short$1.2K$4.07—$00x983a0d40… ↗
03.09 15:05LITopened short$1.2K$4.06—$00x292e6778… ↗
03.09 14:57LITopened short$1.2K$4.05—$00x44a8d91c… ↗
03.09 14:52LITopened short$1.2K$4.04—$00x0c71e8e9… ↗
03.09 14:49LITopened short$1.2K$4.03—$00xbfa81a90… ↗
03.09 14:26LITopened short$3.5K
14 fills
$4.01—$10x0ce3757e… ↗
03.09 14:18LITopened short$2.3K
2 fills
$3.99—$00x4232d638… ↗
03.09 12:58LITopened short$1.1K
2 fills
$3.97—$00x7a0cb850… ↗
03.09 12:18LITopened short$1.1K
7 fills
$3.96—$00xf93616a0… ↗
03.09 07:33LITopened short$1.1K
5 fills
$3.95—$00xf84a934e… ↗
03.09 07:27LITopened short$1.1K
4 fills
$3.94—$00x728f93b1… ↗
03.09 01:25LITopened short$1.1K$3.93—$00x0b7972d4… ↗
03.09 00:50LITopened short$1.0K
6 fills
$3.92—$00xce2d1808… ↗
03.09 00:47LITopened short$1.0K$3.91—$00x515b2d03… ↗
31.08 14:55Xxyz:SPCXclosed short$165.1K
10 fills
$143−$20.7K$50x877149c1… ↗
31.08 14:53Xxyz:AAPLopened short$5.1K$315—$00x300db154… ↗
31.08 14:52Xxyz:NVDAclosed short$26.0K
7 fills
$219−$1.1K$20x4ed85862… ↗
30.08 19:48LITopened short$1.0K$3.90—$00xf516cbbb… ↗
30.08 19:43LITopened short$3.0K
5 fills
$3.88—$00x22f812d0… ↗
30.08 19:30LITopened short$1.9K
4 fills
$3.86—$00x57e36b61… ↗
30.08 19:24LITopened short$941
5 fills
$3.84—$00xb0ec4be0… ↗
30.08 19:17LITopened short$1.8K
3 fills
$3.83—$00xf3c737a4… ↗
30.08 19:13LITopened short$1.8K
4 fills
$3.81—$00x2453ec99… ↗
24.08 05:14LITopened short$880$3.79—$00xbb227443… ↗
24.08 05:12LITopened short$1.7K
2 fills
$3.78—$00xca525d29… ↗
24.08 04:35LITopened short$842$3.76—$00xf212cb38… ↗
24.08 04:33LITopened short$829$3.75—$00x3b6697e4… ↗
24.08 04:26LITopened short$3.2K
6 fills
$3.73—$00xbe32b9b3… ↗
24.08 04:25LITopened short$770$3.70—$00x8ebea0e8… ↗
24.08 03:09LITopened short$94.1K
14 fills
$3.65—$140x510762ac… ↗
24.08 03:07LITopened short$40$3.65—$0—
07.08 22:31Xxyz:AAPLopened short$6.3K
4 fills
$313—$00x6f19e8f3… ↗
07.08 22:31Xxyz:NVDAopened short$1.3K
3 fills
$223—$00x343d693c… ↗
07.08 22:31Xxyz:SPCXopened short$22.5K
7 fills
$132—$20x0c0b2723… ↗
24.07 20:29Xxyz:SPCXopened short$61.1K
14 fills
$115—$50x47cb561b… ↗
24.07 19:56Xxyz:SPCXopened short$6.2K$115—$10x1a28baa1… ↗
24.07 19:47Xxyz:NVDAopened short$10.5K
7 fills
$206—$10x3297407b… ↗
24.07 19:35Xxyz:AAPLclosed short$33.9K
5 fills
$332−$319$30x58e47cc3… ↗
24.07 19:24Xxyz:AAPLclosed short$33.3K
6 fills
$333−$352$30x0c3cdf12… ↗
24.07 18:53Xxyz:GOOGLclosed short$1.4K
2 fills
$320+$214$00x1bb60419… ↗
18.07 20:55Xxyz:NVDAopened short$2.8K
4 fills
$202—$00x19bacd1a… ↗
18.07 20:54Xxyz:AAPLopened short$835
3 fills
$333—$00xac5e261a… ↗
18.07 20:52Xxyz:SPCXopened short$9.0K
3 fills
$128—$10x75c4fea2… ↗
15.07 19:48Xxyz:GOOGLopened short$55.0K
16 fills
$370—$40x616de8e9… ↗
15.07 19:40Xxyz:SPCXopened short$55.0K
7 fills
$135—$50x0a73bf66… ↗
15.07 19:34Xxyz:NVDAopened short$55.0K
4 fills
$211—$50xc66ab08b… ↗
15.07 19:27Xxyz:AAPLopened short$55.0K
13 fills
$327—$50x7a198662… ↗
14.07 16:09Xxyz:BBclosed short$22.7K
2 fills
$11.36−$1.2K$20xecb1944c… ↗
14.07 15:58Xxyz:BBclosed short$45.4K
8 fills
$11.35−$2.3K$40x3c191761… ↗
14.07 03:23Xxyz:SKHXopened short$115.4K
35 fills
$1,154—$100x691eb96c… ↗
14.07 03:22Xxyz:SKHXopened short$230.1K
70 fills
$1,151—$170xc8021863… ↗
14.07 00:30Xxyz:SKHXopened short$248.2K
30 fills
$1,241—$140xa11a3929… ↗
14.07 00:17Xxyz:SKHXopened short$124.4K
43 fills
$1,244—$90xefb81518… ↗
13.07 23:36Xxyz:SKHXopened short$119.4K
32 fills
$1,194—$80x05216a83… ↗
13.07 23:35Xxyz:SKHXopened short$119.5K
29 fills
$1,195—$110x628bbd66… ↗
13.07 23:31Xxyz:SKHXopened short$120.2K
66 fills
$1,202—$60x52bbedb4… ↗
13.07 23:27Xxyz:SKHXopened short$120.6K
65 fills
$1,206—$50x89d21dc1… ↗
13.07 16:36ZECclosed short$3.3K
2 fills
$506+$245$10x7e4a0a8b… ↗
09.07 03:11Xxyz:SKHXopened short$140.8K
20 fills
$1,408—$130x76ca386a… ↗
09.07 03:04Xxyz:SKHXopened short$140.4K
55 fills
$1,404—$130x5d20908b… ↗
09.07 02:47Xxyz:SKHXopened short$144.2K
45 fills
$1,442—$90x28a64a7c… ↗
09.07 02:37Xxyz:SMSNopened short$185.7K
101 fills
$186—$110xa28d1e38… ↗
09.07 02:24Xxyz:SMSNopened short$188.5K
74 fills
$188—$150x50b22c20… ↗
09.07 01:50Xxyz:SPCXclosed short$87.3K
19 fills
$149+$3.9K$70xced94cca… ↗
09.07 01:48Xxyz:SPCXclosed short$61.6K
22 fills
$149+$2.7K$50x99603c3a… ↗
09.07 01:46Xxyz:SPCXclosed short$74.5K
12 fills
$149+$3.2K$70xc473878a… ↗
09.07 01:43Xxyz:SPCXclosed short$74.5K
16 fills
$149+$3.2K$40x35a4b4c2… ↗
09.07 01:39Xxyz:SPCXclosed short$74.6K
11 fills
$149+$3.1K$70x368e9c99… ↗
26.06 04:24Xxyz:SKHXopened short$86.1K
3 fills
$1,723—$80xf635ec2f… ↗
26.06 04:23Xxyz:SKHXopened short$86.3K
4 fills
$1,727—$80x913a20be… ↗
26.06 04:22Xxyz:SKHXopened short$43.2K
12 fills
$1,726—$40x9195cded… ↗
26.06 04:05Xxyz:SKHXopened short$43.2K
15 fills
$1,727—$10x1051f4f7… ↗
26.06 04:04Xxyz:SKHXopened short$43.2K
27 fills
$1,727—$10xe61f06e3… ↗
26.06 03:58Xxyz:SKHXopened short$43.4K
9 fills
$1,736—$20x0caf83dc… ↗
26.06 03:54Xxyz:SKHXopened short$43.0K
29 fills
$1,720—$30x9c390eba… ↗
26.06 03:49Xxyz:SKHXopened short$42.7K
9 fills
$1,706—$10x238669b5… ↗
26.06 02:16@HYPEsold spot$91.9K$62.07+$91.9K$640xbc8c70bf… ↗
26.06 01:42ETHclosed short$428.6K
68 fills
$1,559+$432.2K$1770x1c07261e… ↗
26.06 00:29ETHclosed short$156.7K
17 fills
$1,567+$156.3K$710x61ea82a7… ↗
24.06 03:19Xxyz:SKHXopened short$80.6K
8 fills
$1,613—$70x98695eb7… ↗
24.06 01:32Xxyz:SKHXopened short$78.4K
24 fills
$1,733—$20x9416e216… ↗
24.06 01:31Xxyz:SKHXopened short$8.3K
2 fills
$1,733—$00x941e93f3… ↗
23.06 08:34Xxyz:PURRDATclosed short$134
3 fills
$8.39+$13$00xfd5e8b22… ↗
23.06 08:32Xxyz:PURRDATclosed short$536
30 fills
$8.38+$54$00x866a0f9b… ↗
23.06 06:58Xxyz:SKHXopened short$84.5K
29 fills
$1,691—$70xcd21e4d3… ↗
23.06 06:46Xxyz:SKHXopened short$67.1K
44 fills
$1,678—$50x0eb915db… ↗
23.06 06:44Xxyz:SKHXopened short$16.7K
6 fills
$1,674—$20x40029408… ↗
23.06 06:42Xxyz:SKHXopened short$10.9K
11 fills
$1,670—$10x0be8d9f8… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

205
Deposited
$18.6M
Withdrawn
$20.4M
Net deposited
−$1.8M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
04.09.26 17:22transfer received$500.0K—← 0x6b9e77…390a24
21.08.26 23:34transfer received$300.0K—← 0x6b9e77…390a24
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
14.04.26 16:43deposit$500.0K—0x24914146…
01.04.26 23:20moved between venues$564.9K—between own venues · spot → HyperCore
01.04.26 23:19transfer received$564.9K—← 0x84990a…4c249a
15.02.26 05:04sent to another address$150.0K—→ 0x84990a…4c249a
15.02.26 00:09sent to another address$200.0K—→ 0x84990a…4c249a
14.02.26 00:11sent to another address$100.0K—→ 0x84990a…4c249a
11.02.26 01:09sent to another address$50.0K—→ 0x84990a…4c249a
05.02.26 22:26withdrawal$300.0K$10x8d581e9b…
02.02.26 03:31withdrawal$400.0K$10x2600ca57…
22.11.25 16:44transfer received$0—← 0xcf834c…ef8caf
21.11.25 07:22withdrawal$250.0K$10x4e6aed13…
18.11.25 03:23withdrawal$250.0K$10x29630645…
18.11.25 03:17withdrawal$250.0K$10x407e2a99…
10.10.25 22:40withdrawal$500.0K$10xa534d955…
10.10.25 22:04withdrawal$500.0K$10x4d44854d…
10.10.25 21:33spot ↔ perps$479.2K—spot → perps
10.10.25 21:12withdrawal$200.0K$10x02bbb64d…
10.10.25 20:12withdrawal$100.0K$10xc1bdeb22…
10.10.25 19:34withdrawal$200.0K$10x6d1052d4…
10.10.25 18:58withdrawal$200.0K$10xf1291d7c…
10.10.25 15:26withdrawal$300.0K$10xbc6721b0…
09.10.25 17:13withdrawal$200.0K$10x1040a74f…
08.10.25 23:56withdrawal$100.0K$10x7a54003b…
07.10.25 16:51withdrawal$200.0K$10x3513a5b0…
02.10.25 00:11deposit$500.0K—0x3b5364a3…
01.10.25 23:48withdrawal$250.0K$10xcc023ca0…
01.10.25 09:34deposit$500.0K—0x610c7769…
25.09.25 06:14withdrawal$100.0K$10x023a8d23…
25.09.25 05:42withdrawal$100.0K$10x9d04625f…
25.09.25 05:07withdrawal$500.0K$10x53ff750a…
22.09.25 06:17withdrawal$400.0K$10x3f68215a…
18.09.25 15:35deposit$400.0K—0x24bd3278…
29.08.25 21:19withdrawal$500.0K$10x5ddbc804…
29.08.25 21:10withdrawal$500.0K$10x9c0708b1…
24.08.25 19:14deposit$500.0K—0xe93f18e1…
22.08.25 17:18deposit$500.0K—0xcb3838af…
14.08.25 16:31withdrawal$400.0K$10x1cd1459c…
14.08.25 16:19withdrawal$400.0K$10x2859491e…
13.08.25 18:05deposit$500.0K—0xd7a16192…
12.08.25 17:15deposit$400.0K—0xa827dde8…
11.08.25 01:44deposit$400.0K—0x7471d2e1…
09.08.25 05:34deposit$500.0K—0xe0bfe382…
08.08.25 17:17deposit$500.0K—0xaa799c8e…
01.08.25 00:56withdrawal$400.0K$10xb2bfb72a…
30.07.25 22:56withdrawal$250.0K$10xfe8b58a0…
30.07.25 22:02withdrawal$250.0K$10xed617eb9…
28.07.25 03:41deposit$500.0K—0x363f9ad5…
20.07.25 23:06deposit$500.0K—0xdd1b3546…
20.07.25 22:04subAccountTransfer$559.4K—← 0x84990a…4c249a
18.07.25 20:43withdrawal$400.0K$10x762dfd77…
18.07.25 20:38subAccountTransfer$200.0K—← 0x84990a…4c249a
18.07.25 01:42subAccountTransfer$100.0K—← 0x84990a…4c249a
18.07.25 01:15subAccountTransfer$150.0K—← 0x84990a…4c249a
16.07.25 20:16deposit$300.0K—0x8cfaf3bb…
16.07.25 07:36deposit$300.0K—0x8c31e313…
15.07.25 21:38subAccountTransfer$250.0K—→ 0x84990a…4c249a
15.07.25 21:38deposit$250.0K—0x2d7156a9…
15.07.25 00:03subAccountTransfer$200.0K—→ 0x84990a…4c249a
14.07.25 23:25deposit$200.0K—0xc9c478a6…
14.07.25 21:39subAccountTransfer$100.0K—→ 0x84990a…4c249a
14.07.25 21:22subAccountTransfer$250.0K—→ 0x84990a…4c249a
10.07.25 21:28deposit$1.0M—0xca34246b…
21.06.25 18:06token airdrop39.26 LICKO—0xaf43fc3b…
10.06.25 20:38deposit$500.0K—0x7f26f39e…
06.04.25 23:30withdrawal$500.0K$10xdbc4a576…
06.04.25 23:23withdrawal$500.0K$10x02305f12…
10.03.25 19:00withdrawal$500.0K$10x1e6f050e…
10.03.25 17:11withdrawal$500.0K$10x2da85fcd…
25.02.25 07:35withdrawal$500.0K$10x09b122b0…
03.02.25 22:27deposit$250.0K—0x4f6e2908…
03.02.25 03:06withdrawal$500.0K$10xd7ef419d…
03.02.25 03:06withdrawal$500.0K$10x69cfe90f…
02.02.25 23:01withdrawal$750.0K$10xc98d0f26…
29.01.25 07:30withdrawal$400.0K$10x397e597d…
16.01.25 23:05transfer received$2.0K—← 0x6dc420…4d0883
15.01.25 23:55token airdrop142.71 STAR—0xfc2b736e…
09.01.25 20:18withdrawal$300.0K$10x457f5c26…
08.01.25 20:34withdrawal$50.0K$10x93090096…
06.01.25 16:14deposit$300.0K—0xeacbb9e8…
21.12.24 22:17withdrawal$400.0K$10x96ee379b…
21.12.24 22:15spot ↔ perps$139.4K—spot → perps
19.12.24 18:19withdrawal$200.0K$10x2cb7a829…
19.12.24 17:34withdrawal$400.0K$10x831cb114…
18.12.24 20:07withdrawal$400.0K$10xaa3f9f44…
18.12.24 07:07withdrawal$400.0K$10x87f53f4d…
16.12.24 18:17deposit$300.0K—0x7124ada4…
16.12.24 18:04deposit$300.0K—0xfe894ee1…
16.12.24 13:44token airdrop36.80 VAULT—0x4a951a88…
12.12.24 04:26deposit$399.9K—0x3d3f133a…
09.12.24 22:38withdrawal$250.0K$10x6b9e70ab…
09.12.24 22:14withdrawal$250.0K$10xb7f76348…
09.12.24 21:35withdrawal$250.0K$10x0c566408…
06.12.24 18:59deposit$400.0K—0x23a056f1…
05.12.24 23:23withdrawal$100.0K$10xf91e9d7b…
05.12.24 03:21deposit$100.0K—0x5b75db4e…
05.12.24 03:20deposit$300.0K—0x5b98d1d9…
05.12.24 03:05deposit$100.0K—0xa41050e2…
04.12.24 21:06deposit$100.0K—0x7575a30f…
04.12.24 12:04token airdrop82.54 BERA—0x71e7fef1…
03.12.24 15:00token airdrop2.0K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop1.5K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop1.2K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop1.3K MEOW—0xee97c013…
30.11.24 06:53deposit$100.0K—0x5e2d6c84…
30.11.24 06:42deposit$500.0K—0xb40375e2…
29.11.24 08:52token airdrop460.64 WOW—0xee194507…
29.11.24 07:25token airdrop23.3K HYPE—0xe597d0bc…
24.11.24 23:59token airdrop6.5K LUCKY—0x9d6a55e2…
22.11.24 05:08deposit$300.0K—0xdd10f561…
19.11.24 14:59token airdrop27.04 UP—0xd446fa99…
14.11.24 17:11withdrawal$35.0K$10xf5a376ab…
12.11.24 18:00token airdrop75.53 MAGA—0x117511de…
11.11.24 23:54deposit$500.0K—0x8c12b9d0…
11.11.24 18:00token airdrop641.43 STRICT—0xc4fd3f73…
09.11.24 23:23deposit$500.0K—0x31b17db3…
09.11.24 23:23deposit$500.0K—0xb6c042ce…
08.11.24 12:30transfer received$0—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop778.11 YEETI—0xddddbcfc…
07.10.24 13:39token airdrop3.1K OMNIX—0x6033890e…
12.08.24 05:01token airdrop1.2K ARI—0x3841e56d…
05.08.24 03:22withdrawal$125.0K$10x9686dc53…
05.08.24 03:11withdrawal$400.0K$10xe9929b22…
05.08.24 00:27withdrawal$500.0K$10xe4bcd3c7…
03.08.24 22:33token airdrop71.43 DROP—0x3c50bcad…
02.08.24 20:41withdrawal$400.0K$10x86e81574…
02.08.24 11:01token airdrop67.10 TEST—0xd32fc39e…
01.08.24 14:59token airdrop78.81 MBAPPE—0xfc878c8a…
30.07.24 17:59token airdrop906.05 JEET—0x4433e9c8…
26.07.24 16:00token airdrop197.63 HPEPE—0xa092ed95…
24.07.24 01:39token airdrop6.8K MOG—0xc3c12b31…
22.07.24 15:53token airdrop4.25 LADY—0x67269f0d…
21.07.24 20:59token airdrop53.04 FUN—0x5076e36b…
17.07.24 00:38token airdrop407.67 PILL—0xca0be3b7…
16.07.24 21:39token airdrop1.1K ADHD—0x882a2ab5…
16.07.24 16:52token airdrop113.98 PANDA—0x5ea11481…
15.07.24 21:33deposit$300.0K—0xe88caf64…
15.07.24 20:28deposit$100.0K—0xebf32a97…
12.07.24 15:27token airdrop23.7K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop441.98 ASI—0xe7630d40…
08.07.24 01:26withdrawal$100.0K$10x9750e370…
08.07.24 01:17withdrawal$400.0K$10x2f771a7a…
07.07.24 21:14token airdrop154.59 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop39.71 HODL—0x386ce847…
06.07.24 08:37token airdrop333.8K BID—0x1df3365c…
04.07.24 06:37withdrawal$100.0K$10xe03fe2aa…
04.07.24 05:54withdrawal$200.0K$10x249e0ce6…
04.07.24 05:48withdrawal$200.0K$10x684977a2…
02.07.24 15:16token airdrop11.9K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop39.6K GPT—0x8f21361c…
01.07.24 11:39token airdrop695.59 FARMED—0xeeb95459…
01.07.24 10:00token airdrop23.77 GUP—0x127f04ec…
30.06.24 15:31token airdrop135.75 SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop298.01 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop101.94 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop6.3K SELL—0x706c2666…
24.06.24 19:10token airdrop4.04 SCHIZO—0x027950bb…
12.06.24 15:26token airdrop3.95 TATE—0x979b9df6…
12.06.24 04:14token airdrop3.96 ANSEM—0x3d878a62…
11.06.24 09:39withdrawal$100.0K$10xb6f19a7f…
11.06.24 08:17token airdrop6.7K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop10.50 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop1.7K FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop8.2K ILIENS—0x81315b05…
05.06.24 12:36token airdrop1.1K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop9.1K XULIAN—0xebf92f6a…
02.06.24 16:05token airdrop29.36 PEPE—0x5d350ee7…
01.06.24 11:38token airdrop13.8K GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop21.73 TRUMP—0x90bb1364…
29.05.24 13:56token airdrop2.1K POINTS—0x88b9b838…
28.05.24 00:45token airdrop39.70 CAPPY—0xa657c839…
26.05.24 20:28token airdrop3.7K WAGMI—0x8401301a…
24.05.24 07:33token airdrop23.88 JEFF—0x6bf6296c…
23.05.24 21:11deposit$200.0K—0xb5d0e547…
23.05.24 20:06deposit$340.0K—0x7f72d80e…
23.05.24 19:38deposit$283.8K—0x664c701a…
23.05.24 19:12deposit$100.0K—0xe8291c36…
23.05.24 18:24deposit$100.0K—0x024d5350…
23.05.24 17:45deposit$200.0K—0x7efbcb28…
22.05.24 02:35token airdrop19.97 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop27.6K LICK—0xa8dd633a…
16.05.24 11:29token airdrop11.98 HFUN—0x720eba32…
25.04.24 21:11withdrawal$200.0K$10x82ef26a3…
16.04.24 04:44token airdrop20.8K PURR—0xcd1a7d53…
15.04.24 08:28deposit$300.0K—0x2958f3bc…
13.04.24 20:39withdrawal$300.0K$10xd81a2c21…
04.04.24 17:18withdrawal$400.0K$10xf00a65a3…
21.03.24 00:05withdrawal$200.0K$10x5549739b…
18.03.24 08:51deposit$300.0K—0x2a0cbfbc…
18.03.24 08:38deposit$86.1K—0xde1804fb…
17.03.24 23:07deposit$150.0K—0xd0c82f86…
17.03.24 08:13deposit$400.0K—0x0a5523de…
15.03.24 00:01deposit$87.7K—0xa6b81aa2…
11.03.24 08:26withdrawal$50.0K$10x17b73da1…
11.03.24 08:02withdrawal$50.0K$10xfbbeaede…
10.03.24 01:42deposit$90.0K—0x0bcc3dc9…
08.03.24 18:21deposit$10.2K—0x7df3aa4b…
06.03.24 06:49deposit$50.2K—0xe12dead8…
04.03.24 00:32deposit$130.0K—0xf6595f74…
28.02.24 16:25deposit$99.5K—0xe21891fa…
03.02.24 06:31withdrawal$105.0K$10xaa1b6fba…
02.02.24 17:03deposit$205.2K—0x94afbc87…
“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 873 min ago

← All Hyperliquid accounts

×