Market cap$2.83T+0.3%
Volume 24h$69.0B
BTC dominance58.9%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0xdc123f…ca3517

0xdc123fb83ff6e50930de64a6bc32981af4ca3517copy

Hyperliquid wallet 0xdc123f…ca3517 currently holds $59.75K in perps and $151.71K in spot. Open positions: 1. The largest is a $433.81K HYPE long at 6x leverage, entry $58.57, liquidation $58.1. All-time P&L: +$280.56K, last 30 days: +$24.31K. Rank on the exchange account leaderboard: 10653. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$153.7K
perps $59.7K · other $93.9K
other
Free margin
$0
withdrawable $0
free
Position value
$433.8K
leverage ×7.3
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$22.3K$131.2K$240.1K$349.0K2023-11-152026-10-11in-crypto.app
24 hours
+$4.2K
48 hours
−$4.8K
7 days
−$25.0K
30 days
+$19.7K
All time
+$275.9K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $433.8Kshort $0
Open ROE+185.94%
Unrealised P&L+$134.4K
Rank#10653
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE long
cross ×6
$433.8K
5.1K HYPE
+$134.4K
+269.44%
$58.57$84.88$58.10$72.3K−$7.0K
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

1
CoinSidePriceSizeNotionalType
HYPEsell$55.030.0000—Stop Market triggers at $61.15 reduce-only
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

16
CoinAmountPriceValueAvg. entryCost basisP&L
USDC151.7K$1.00$151.7K———
PURR178.00$0.1182$21$0.1169$21+$0 +1.1%
MAX23.41M$0.000000$5———
LATINA19.6K$0.000142$3———
POINTS591.92$0.003977$2———
USDT00.4021$0.9991$0$1.00$0−$0 −0.1%
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
USDH0.2487$0.9970$0$1.00$0−$0 −0.3%
TIME603.45$0.000130$0$0.003750$2−$2 −96.5%
MEOW78.36$0.000658$0$0.000058$0+$0 +1042.2%
SENT4.0K$0.000012$0$1.00$4.0K−$4.0K −100.0%
WOW95.11$0.000150$0$0.000100$0+$0 +50.0%
VAULT3.07$0.002028$0$0.001000$0+$0 +102.8%
MUNCH343.59$0.000013$0$0.000004$0+$0 +243.8%
LICKO81.57$0.000017$0$0.000006$0+$0 +183.3%
STAR0.0641$0.000260$0$0.000100$0+$0 +160.1%
“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

839
End timeCoinSideDurationNet P&LSizeClosing priceFee
09.08 22:48HYPElong6h 03m−$4 822.234 718.38 HYPE$53.8913836995$219.38
09.08 11:50HYPElong6d 16h−$5 894.215 217.21 HYPE$54.0773362276$243.64
27.07 18:20HYPElong29h 56m−$3 087.361 442.72 HYPE$56.6246483171$71.14
23.07 22:01HYPElong9h 43m−$3 726.121 812.1 HYPE$57.4365230396$90.54
16.07 23:57SOLlong35h 05m−$1 840.98617.98 SOL$75.296$40.55
13.07 04:47HYPElong15h 05m−$1 163.54721.89 HYPE$65.5545216446$40.94
07.07 21:37HYPElong2d 13h−$2 315.664 260.03 HYPE$69.032051333$252.32
28.10 20:06ETHlong5d 08h+$480.5258.7843 ETH$4 022.1541202614$199.13
22.10 20:08SOLlong46m−$325.72159.01 SOL$180.03$22.02
21.10 01:54ETHlong13h 06m−$1 455.6916.4893 ETH$3 945.80$50.31
04.10 09:38AVAXlong24h 10m+$1 316.757 883.08 AVAX$30.5862611226$183.88
03.10 01:39AVAXlong6h 04m−$2 316.514 409.76 AVAX$30.5803512481$98.18
28.09 11:24HYPElong4h 44m−$12 307.0712 552.54 HYPE$43.6121348962$376.32
28.09 06:40SOLshort9m−$2 150.18−1 921.07 SOL$201.5462431353$262.64
28.09 06:32HYPElong19h 12m−$5 450.6511 151.73 HYPE$44.2495743396$337.29
19.09 09:49ETHlong2h 24m−$1 383.4199.2355 ETH$4 525.00$305.71
19.09 06:59ETHlong22h 20m−$9 935.35117.4051 ETH$4 524.70$364.49
16.09 02:04HYPElong7h 01m+$3 047.7314 904.3 HYPE$53.1857202713$571.34
15.09 14:04HYPElong4h 35m−$21 038.7218 827.82 HYPE$52.4062752161$762.58
15.09 08:56HYPElong8d 12h+$75 505.7813 040.02 HYPE$52.7919677623$497.56
15.09 08:35AVAXlong22h 39m−$4 598.292 648.39 AVAX$28.4871900928$59.45
06.09 17:42HYPElong2d 02h+$7 030.6611 914.64 HYPE$45.7510295242$391.32
04.09 15:14HYPElong29h 59m−$220.665 964.98 HYPE$44.9099475992$182.18
28.08 20:10AVAXlong14h 35m−$5 795.969 690.32 AVAX$24.1704149388$161.19
27.08 21:36AVAXlong34h 50m+$1 505.228 177.84 AVAX$24.7161997459$136.89
24.08 23:54HYPElong7h 52m+$916.329 328.6 HYPE$45.8146367343$290.21
24.08 01:38HYPElong9h 14m+$220.47409.54 HYPE$44.6784143185$12.36
23.08 14:57HYPElong30m−$173.26403.28 HYPE$43.754355485$12.05
22.08 12:33AVAXlong6h 19m−$5 835.027 580.15 AVAX$22.2971416067$116.87
22.08 12:33SOLlong6h 56m−$18 137.763 078.74 SOL$177.852107453$378.38
21.08 16:37SOLlong3h 32m−$8 779.622 807.5 SOL$181.3560410329$349.09
21.08 12:21SOLlong32h 55m+$6 486.562 502.84 SOL$183.6809601493$310.30
21.08 12:20AVAXlong32h 45m+$1 603.1312 272.34 AVAX$23.0212345038$191.51
19.08 20:28SOLshort17m−$2 668.90−1 842.46 SOL$177.5005666337$249.26
19.08 20:11SOLlong40m−$3 283.281 965.63 SOL$176.4351958405$266.46
19.08 19:01ETHlong16d 05h+$40 669.1452.6865 ETH$4 302.3632259723$190.56
19.08 19:00AVAXlong9h 07m−$4 414.335 864.18 AVAX$22.4131648653$102.20
19.08 19:00SOLlong9h 44m−$12 868.242 531.12 SOL$176.2880407488$346.14
19.08 04:58SOLshort1h 17m+$124.77−990.22 SOL$179.8578029125$136.35
19.08 03:41SOLlong14h 42m−$7 289.912 352.64 SOL$180.1665496634$326.92
18.08 02:21AVAXlong15d 06h+$6 929.225 944.81 AVAX$24.3006286643$107.82
18.08 02:21SOLlong10d 10h+$7 996.692 376.77 SOL$185.0522458631$333.28
02.08 18:33AVAXlong6h 06m−$2 501.613 254.31 AVAX$20.7119262332$52.50
01.08 22:49ETHlong34d 03h+$35 906.4746.524 ETH$3 363.8111095482$154.51
23.07 21:26AVAXlong33h 00m−$6 560.422 621.01 AVAX$23.1681602207$48.94
13.06 00:09ETHlong7d 02h+$4 389.3327.413 ETH$2 581.9232796683$58.65
05.06 20:42AVAXlong5d 13h−$1 035.35668.3 AVAX$18.6425234476$9.92
05.06 20:42SOLlong4d 05h−$615.8152.04 SOL$142.40$5.90
05.06 20:42ETHlong5d 13h−$3 639.1733.1759 ETH$2 421.3004268159$62.82
31.05 02:06AVAXlong8h 04m−$154.39151.38 AVAX$20.112$2.39
31.05 02:06ETHlong8h 04m−$627.2010.8642 ETH$2 496.30$20.98
30.05 16:31ETHlong39d 02h+$8 835.6712.1092 ETH$2 430.4395781213$27.69
30.05 16:31SOLlong34d 05h+$685.48120.25 SOL$159.2879056314$16.90
30.05 16:30AVAXlong53d 06h+$960.99630.42 AVAX$20.750605435$12.40
30.05 16:30BNBlong14d 04h+$42.904.071 BNB$664.78$2.05
07.05 17:55NEARlong21d 08h+$139.292 545.9 NEAR$2.242684495$5.56
15.04 22:46NEARlong2d 12h−$590.323 367.6 NEAR$2.0194903195$4.97
07.04 06:46AVAXlong11h 47m−$14.9511.24 AVAX$14.967$0.12
06.04 17:42AVAXlong2d 04h−$45.3329.78 AVAX$16.69$0.36
04.04 13:06AVAXshort2h 07m−$11.28−35.41 AVAX$18.205$0.45
04.04 10:58AVAXlong34h 39m−$13.8945.76 AVAX$17.899$0.58
02.04 22:36AVAXlong5d 00h−$134.27104.22 AVAX$18.147$1.37
28.03 16:52AVAXlong6d 01h−$10.9426.81 AVAX$20.3283591208$0.50
22.03 15:50AVAXlong5d 05h+$13.3715.08 AVAX$19.516$0.20
17.03 10:25AVAXlong6d 06h+$17.288.59 AVAX$18.601$0.11
11.03 00:29AVAXlong3h 20m−$20.2722.69 AVAX$15.872594535$0.26
10.03 18:49AVAXlong8m−$3.9224.88 AVAX$16.698$0.29
10.03 18:37AVAXlong1h 22m−$14.9029.62 AVAX$16.799$0.35
10.03 17:06AVAXlong22h 36m−$65.5367.81 AVAX$17.0746062528$0.83
09.03 17:52AVAXlong2h 34m−$37.8536.56 AVAX$18.304$0.48
07.03 00:55AVAXlong2d 07h−$50.9372.4 AVAX$20.1387186226$1.26
04.03 16:29AVAXlong8h 50m−$60.2455.72 AVAX$19.078$0.76
04.03 01:45AVAXlong3d 16h−$36.4132.65 AVAX$19.931$0.47
28.02 03:49AVAXlong2d 19h−$59.5067.58 AVAX$21.0154890406$1.17
25.02 07:06AVAXlong8h 37m−$39.0331.78 AVAX$21.052$0.48
24.02 22:03AVAXlong6h 49m−$80.9365.01 AVAX$22.117$1.03
24.02 14:53AVAXlong6d 07h−$133.36132.2 AVAX$23.5935967324$2.78
18.02 05:20AVAXlong9d 15h−$90.59142.01 AVAX$24.9294144256$3.83
06.02 18:02AVAXlong3d 11h−$18.5821.05 AVAX$25.1175742821$0.43
02.02 22:39AVAXlong2h 28m−$49.8632.51 AVAX$27.198$0.64
02.02 16:55AVAXlong10h 48m−$105.1663.76 AVAX$29.4878337516$1.35
27.01 05:40AVAXlong7d 06h−$74.2538.49 AVAX$34.535$0.95
19.01 22:48AVAXlong6d 10h−$17.5979.62 AVAX$36.7212403684$3.05
13.01 05:48AVAXlong3d 21h−$158.2090.62 AVAX$35.7271097679$3.16
09.01 08:36AVAXshort1h 10m−$24.95−93.13 AVAX$36.7166008805$2.39
09.01 07:26AVAXlong13h 09m−$187.15139.5 AVAX$36.487554552$3.63
08.01 03:05AVAXlong8d 11h+$64.20277 AVAX$39.7822484399$13.49
30.12 14:59AVAXlong3d 20h−$530.63267.07 AVAX$35.2201465908$6.76
26.12 17:27AVAXlong3h 20m−$78.19139.11 AVAX$37.3364272878$3.66
26.12 13:47NEARlong1h 20m−$122.311 260.3 NEAR$5.0482$4.49
26.12 08:08NEARlong44h 05m−$744.612 544.3 NEAR$5.1882340722$9.50
16.12 11:55NEARlong2h 22m−$2.5614.7 NEAR$6.5365$0.07
14.12 18:28NEARlong7h 32m−$9.4331.7 NEAR$6.5208$0.15
09.12 21:02NEARlong13d 09h−$15.4097.9 NEAR$6.666128441$0.66
26.11 11:26NEARlong11h 16m−$92.47206.4 NEAR$6.06$0.91
25.11 23:51NEARlong8h 33m−$56.55269.1 NEAR$6.4486$1.23
25.11 15:12NEARlong3d 18h+$103.45237.4 NEAR$6.5097201787$1.19
21.11 20:15ETHlong5d 22h+$9.900.0409 ETH$3 360.10$0.09
15.11 15:22SOLlong5h 20m−$7.391.34 SOL$207.86$0.20
14.11 23:10AVAXlong34h 18m−$8.997.08 AVAX$31.3106652542$0.16
13.11 12:52NEARlong4h 49m+$3.5935.9 NEAR$5.2543$0.13
13.11 04:35NEARlong5h 28m−$25.0093.3 NEAR$5.0922$0.34
12.11 16:09NEARlong33m−$3.9428.9 NEAR$5.018$0.10
12.11 12:46NEARlong1h 06m−$11.3553.3 NEAR$5.0939$0.19
12.11 11:41NEARlong15s−$0.4451 NEAR$5.2827$0.19
12.11 10:50AVAXlong24h 14m+$10.035.96 AVAX$33.498$0.14
10.11 21:03NEARlong2d 04h+$0.6485.9 NEAR$4.5910802791$0.34
08.11 16:43NEARlong23m−$4.8547.4 NEAR$4.2196$0.14
03.11 01:49AVAXlong9h 04m−$4.5214.9 AVAX$23.982$0.25
02.11 12:42SOLlong4h 36m−$5.002.33 SOL$165.59$0.27
01.11 15:47SOLlong1h 35m−$49.155.81 SOL$165.53$0.69
31.10 18:46SOLlong5d 11h+$1.056.36 SOL$169.42$0.75
25.10 20:44NEARlong2h 11m−$9.88254.7 NEAR$4.4396$0.79
25.10 17:57NEARlong40h 39m−$145.43505.5 NEAR$4.4395$1.62
24.10 01:19SOLlong7h 06m+$61.079.15 SOL$173.63$1.09
23.10 18:05SOLlong34h 21m−$33.8411.3 SOL$165.17$1.32
21.10 23:17AVAXlong6h 07m+$3.6873.05 AVAX$27.8438123203$1.42
21.10 13:18AVAXlong3d 15h+$38.2871.77 AVAX$27.904$1.39
17.10 22:09AVAXlong2h 47m+$9.0153.97 AVAX$27.271$1.03
17.10 19:22AVAXshort1h 22m+$3.51−52.29 AVAX$27.053$0.99
17.10 12:01NEARlong44h 46m−$363.261 152.2 NEAR$4.6937512151$3.91
15.10 15:07NEARlong6h 59m−$45.67576.9 NEAR$4.911$2.00
15.10 15:06SOLlong4h 46m−$48.9415.21 SOL$151.77$1.63
15.10 15:06AVAXlong6h 58m−$84.2985.51 AVAX$27.92$1.70
14.10 13:46FFTMshort21m−$14.21−1 765 FTM$0.741303932$0.91
14.10 10:17SOLshort26m−$0.31−8.3 SOL$153.11$0.89
14.10 10:11NEARshort3m−$4.14−255.7 NEAR$4.8705$0.87
13.10 22:04SOLshort6h 40m−$80.10−21.83 SOL$148.75$2.25
13.10 22:03AVAXshort11h 48m+$4.35−82.8 AVAX$28.953$1.68
13.10 10:11NEARlong14m−$4.16377 NEAR$4.7382155968$1.25
13.10 09:49AVAXshort3h 03m−$4.57−41.03 AVAX$29.059$0.83
13.10 09:47SOLshort48m−$7.59−7.72 SOL$147.61$0.80
13.10 05:10NEARshort5h 51m+$11.48−152.5 NEAR$4.7705$0.51
13.10 05:10OOPshort8h 24m+$14.54−678.4 OP$1.6930029629$0.81
13.10 05:09AVAXshort11h 21m+$2.55−46.39 AVAX$29.094$0.95
12.10 17:43NEARlong4h 35m+$3.18842.6 NEAR$4.8530556967$2.86
12.10 13:07NEARshort1h 03m−$2.61−233.5 NEAR$4.8503$0.79
12.10 13:06AVAXshort46m−$9.52−49.23 AVAX$28.765$0.99
11.10 20:00NEARshort30h 22m−$76.92−322 NEAR$4.7750363975$1.05
11.10 20:00FFTMshort30h 26m−$13.42−1 897 FTM$0.68306$0.90
11.10 20:00AVAXshort30h 22m−$74.58−47.02 AVAX$27.3827026797$0.88
10.10 10:20NEARshort56m−$15.48−283.4 NEAR$4.6021$0.91
10.10 10:20AVAXshort57m−$18.20−56.9 AVAX$26.085$1.03
10.10 10:19FFTMshort58m−$3.19−2 547 FTM$0.67775$1.21
10.10 03:33NEARshort11h 58m+$51.06−412.8 NEAR$4.658790843$1.36
10.10 03:33AVAXshort11h 58m+$8.24−71.13 AVAX$25.974$1.30
10.10 03:18ATOMshort10h 44m+$2.71−181.99 ATOM$4.2698$0.55
10.10 03:18FFTMshort3h 26m−$4.26−802 FTM$0.66905$0.37
09.10 15:26PPOPCATshort2h 17m−$2.81−86 POPCAT$1.1844$0.07
09.10 15:26FFTMshort2h 20m−$14.06−1 310 FTM$0.71031$0.65
09.10 15:26OOPshort1h 48m−$16.63−355.7 OP$1.6607$0.41
09.10 15:26AVAXshort6h 48m+$11.84−58.43 AVAX$26.21$1.08
09.10 15:26SOLshort2h 19m−$12.23−6.34 SOL$143.10$0.63
09.10 15:26ATOMshort2h 16m−$26.98−574.69 ATOM$4.3374291479$1.74
09.10 12:37NEARshort4h 30m+$21.00−286.4 NEAR$4.8001$0.97
08.10 21:48NEARshort6m−$7.02−264.3 NEAR$4.9619$0.92
08.10 21:20NEARshort26h 03m+$111.06−445.3 NEAR$4.941$1.58
08.10 21:20FFTMshort7h 00m−$18.12−1 639 FTM$0.6813$0.78
08.10 13:12FFTMshort2h 41m+$23.18−1 372 FTM$0.67092$0.65
07.10 19:04NEARshort19m+$6.06−400 NEAR$5.1744$1.45
07.10 18:45AVAXlong4h 04m−$35.1473.02 AVAX$27.1738846891$1.40
07.10 14:41AVAXshort3s−$0.83−73.11 AVAX$27.609$1.41
07.10 13:18NEARshort3h 17m+$6.35−318.7 NEAR$5.1104$1.14
07.10 10:00NEARshort44m+$2.82−316.7 NEAR$5.1518$1.14
06.10 23:03AVAXshort3h 23m+$0.62−55.59 AVAX$26.949$1.05
05.10 22:58SOLshort9h 24m+$1.15−3.48 SOL$143.00$0.35
05.10 13:34SOLlong4s−$0.383.48 SOL$143.44$0.35
05.10 08:26SOLshort10h 55m−$9.36−6.26 SOL$144.97$0.63
02.10 17:32AVAXlong1h 45m−$29.25109.44 AVAX$25.833$1.99
02.10 17:32SOLlong1h 44m−$24.0717.96 SOL$145.66$1.84
02.10 15:47AVAXlong1h 27m−$1.9251.6 AVAX$26.115$0.94
02.10 15:47SOLlong1h 28m+$4.288.61 SOL$147.07$0.88
02.10 09:04SOLlong2h 43m+$5.326.59 SOL$148.0604855842$0.68
01.10 16:49SOLlong9h 50m−$626.0764.05 SOL$147.23$6.82
30.09 21:13AVAXlong57m+$4.1142.71 AVAX$28.214$0.84
30.09 21:13SOLlong52m+$0.6512.95 SOL$156.51$1.42
30.09 13:06AVAXlong2m−$14.80119.49 AVAX$28.4491171646$2.38
30.09 13:06SOLlong42m+$15.4928.83 SOL$156.7166389178$3.16
29.09 23:29SOLlong6h 04m−$1.9454.13 SOL$158.08$5.99
29.09 23:29AVAXlong6h 04m−$80.32282.04 AVAX$28.9096322862$5.73
28.09 20:53AVAXlong1h 20m−$14.64120.21 AVAX$29.2907370435$2.47
28.09 20:53SOLlong4h 30m−$26.2440.38 SOL$156.60$4.43
28.09 16:53AVAXlong29m−$14.2771.62 AVAX$29.178192544$1.47
28.09 16:20SOLlong6m−$15.7931.1 SOL$156.6920675241$3.42
28.09 16:06AVAXlong59m−$69.73231.97 AVAX$29.3320139673$4.79
28.09 16:06SOLlong59m−$50.3048.25 SOL$156.91$5.32
28.09 15:06AVAXlong1h 03m+$26.70177.57 AVAX$29.56$3.66
28.09 15:06SOLlong1h 22m+$18.9070.11 SOL$157.748137213$7.73
28.09 13:44SOLshort31m−$9.88−10.86 SOL$157.20$1.19
28.09 12:34SOLlong13m−$5.5246.05 SOL$156.90$5.06
28.09 12:11AVAXlong2h 25m−$14.36224.84 AVAX$29.4030229497$4.63
28.09 12:11SOLlong2h 27m−$3.9563.58 SOL$156.80$6.98
28.09 09:03AVAXlong46h 30m+$89.0185.28 AVAX$29.206$1.71
28.09 09:03SOLlong47h 37m+$253.5084.38 SOL$155.14$9.07
26.09 10:33AVAXlong1h 07m+$28.49156.22 AVAX$28.155$3.07
26.09 09:13SOLlong3h 32m+$17.0851.77 SOL$150.69$5.45
26.09 09:11AVAXlong3h 31m+$1.16251.66 AVAX$27.738$3.50
26.09 05:40AVAXshort12h 23m−$8.45−21.88 AVAX$27.686$1.81
25.09 17:07AVAXlong47m−$30.31181 AVAX$27.5114722652$3.50
25.09 17:07SOLlong46m−$30.5741.64 SOL$150.8896061479$4.41
“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

97
TimeCoinActionSizePriceClosed P&LFeesHash
22.09 11:27@HYPEbought spot$2.0K
2 fills
$95.23—$00xbb88774a… ↗
22.09 08:05@HYPEbought spot$4.0K$94.83—$00x2c1e0dca… ↗
20.09 18:37@HYPEbought spot$5.0K
2 fills
$92.85—$00x48c2c382… ↗
25.08 22:24HYPEopened long$40.0K
22 fills
$79.95—$170x6eff9a00… ↗
24.08 21:26HYPEopened long$30.0K
9 fills
$77.97—$130xdd68db7d… ↗
10.08 05:58HYPEopened long$229.4K
80 fills
$54.28—$980x79e104b7… ↗
09.08 22:48HYPEclosed long$254.3K
81 fills
$53.89−$4.6K$1090x7e7c809d… ↗
09.08 16:46HYPEopened long$258.9K
112 fills
$54.87—$1110xd66f8ee1… ↗
09.08 11:50HYPEclosed long$282.1K
170 fills
$54.08−$5.7K$1210x99cbb658… ↗
08.08 08:25@HYPEsold spot$5.4K
4 fills
$54.39−$1$40x1ccf172f… ↗
07.08 12:13HYPEopened long$34.1K
16 fills
$56.84—$150xa98c0532… ↗
07.08 12:12@HYPEsold spot$5.7K
3 fills
$56.85+$0$40xd6cbade5… ↗
05.08 21:59HYPEopened long$51.1K
10 fills
$56.76—$220x5aad715c… ↗
05.08 21:58@HYPEsold spot$8.5K
3 fills
$56.82−$6$60xa4b25051… ↗
05.08 20:48HYPEopened long$51.4K
3 fills
$57.13—$220xf1be32aa… ↗
05.08 20:47@HYPEsold spot$8.6K
4 fills
$57.13−$1$60x485dda59… ↗
05.08 14:35HYPEopened long$22.0K
15 fills
$57.22—$90xc5b81d89… ↗
04.08 07:26HYPEopened long$33.8K
13 fills
$54.56—$140x89a16266… ↗
04.08 07:25@HYPEsold spot$5.5K
2 fills
$54.57+$4$40xb15e9e02… ↗
03.08 12:12HYPEopened long$32.9K
23 fills
$52.76—$140x8d2afd00… ↗
03.08 12:12@HYPEsold spot$5.3K
2 fills
$52.76−$0$40x539d0406… ↗
02.08 19:26HYPEopened long$62.4K
21 fills
$52.52—$270x90d6297a… ↗
02.08 19:26@HYPEsold spot$10.4K
4 fills
$52.52−$600$70x31621f67… ↗
28.07 21:07@HYPEbought spot$11.0K
5 fills
$55.50—$00x33753743… ↗
27.07 18:20HYPEclosed long$81.7K
17 fills
$56.62−$3.0K$350x6bbefd52… ↗
26.07 12:24HYPEopened long$84.7K
36 fills
$58.72—$360x53b33763… ↗
23.07 22:01HYPEclosed long$104.1K
51 fills
$57.44−$3.6K$440x81102ac5… ↗
23.07 12:22HYPEopened long$54.4K
41 fills
$59.53—$230x8c4b728e… ↗
23.07 12:22@HYPEsold spot$9.0K
5 fills
$59.56+$0$60x8d2e6ab5… ↗
23.07 12:18HYPEopened long$53.3K
39 fills
$59.36—$230xc1cc36b2… ↗
23.07 12:18@HYPEsold spot$8.9K
2 fills
$59.41+$2$60xf9f47347… ↗
18.07 21:59@HYPEbought spot$5.1K
2 fills
$60.09—$00x50f74180… ↗
16.07 23:57SOLclosed long$46.5K
9 fills
$75.30−$1.8K$200x12999601… ↗
15.07 12:53SOLopened long$48.3K
14 fills
$78.21—$210x86f20aa9… ↗
13.07 04:47HYPEclosed long$47.3K
13 fills
$65.55−$1.1K$200x92f9903a… ↗
12.07 13:43HYPEopened long$48.4K
19 fills
$67.11—$210xe54e2eaa… ↗
12.07 13:41@HYPEbought spot$18.9K
11 fills
$67.11—$00xd5e0a2eb… ↗
12.07 13:39@HYPEbought spot$29.2K
9 fills
$67.09—$00x15048e80… ↗
07.07 21:37HYPEclosed long$294.1K
68 fills
$69.03−$2.1K$1260x4e05a53f… ↗
07.07 11:31HYPEopened long$74.8K
21 fills
$71.38—$320x1163014b… ↗
07.07 11:31@HYPEsold spot$14.1K
18 fills
$71.33−$5$90x5f4403eb… ↗
05.07 14:46HYPEopened long$49.6K
13 fills
$69.16—$210x9f8e68e8… ↗
05.07 14:44HYPEopened long$52.7K
25 fills
$69.21—$230x08ac2614… ↗
05.07 14:44@HYPEsold spot$20.8K
9 fills
$69.26−$1$140xa918faef… ↗
05.07 08:08HYPEopened long$119.1K
32 fills
$68.67—$510x69d3a56a… ↗
05.07 08:04@HYPEsold spot$23.9K
8 fills
$68.64−$8$160xc86a4164… ↗
07.01 00:00@JEFFsold spot$1$1.07———
28.10 21:41@HYPEbought spot$35.4K
55 fills
$47.55—$00x01fc067b… ↗
28.10 20:06ETHclosed long$236.2K
15 fills
$4,019−$242$900x6d937825… ↗
27.10 14:04ETHopened long$64.1K
9 fills
$4,170—$250xe128901a… ↗
27.10 14:03@HYPEsold spot$9.2K
5 fills
$47.16+$1.4K$50xee897049… ↗
26.10 12:32ETHopened long$44.5K
5 fills
$4,054—$170x54cd87d7… ↗
26.10 12:32@HYPEsold spot$6.4K$47.88+$1.1K$40xa025a526… ↗
26.10 12:32ETHopened long$33.7K
6 fills
$4,056—$130x5739f7cf… ↗
26.10 12:31ETHclosed long$24.4K
7 fills
$4,057+$922$90x053572d1… ↗
25.10 22:58ETHopened long$38.3K
3 fills
$3,965—$150xab2a2cac… ↗
25.10 22:58@HYPEsold spot$6.4K
2 fills
$44.40+$655$40x4139bae1… ↗
23.10 19:53ETHopened long$21.4K$3,861—$80xa5a9f92a… ↗
23.10 19:53@HYPEsold spot$3.6K
6 fills
$39.47+$62$20x4cf93d5d… ↗
23.10 11:31ETHopened long$24.8K
3 fills
$3,877—$90xc40ca91e… ↗
23.10 11:31@HYPEsold spot$4.1K
2 fills
$39.03+$26$20x3c730f11… ↗
23.10 11:31ETHopened long$33.1K$3,882—$130xe19b7a9d… ↗
23.10 11:30@HYPEsold spot$5.5K
4 fills
$39.05+$37$30xb9320d76… ↗
22.10 20:09@HYPEbought spot$3.8K
3 fills
$35.94—$00x3f8fbfa4… ↗
22.10 20:08SOLclosed long$28.6K
5 fills
$180−$304$110xe2c46ae3… ↗
22.10 19:22SOLopened long$28.9K
3 fills
$182—$110x0af7a220… ↗
22.10 19:22@HYPEsold spot$4.1K$36.65−$364$20x32e96d12… ↗
21.10 05:36@HYPEbought spot$5.9K
3 fills
$36.17—$00xc195d690… ↗
21.10 05:35@HYPEbought spot$3.8K
3 fills
$36.20—$00xcd823f26… ↗
21.10 05:35@USDHbought spot$3.8K
2 fills
$1.0000—$00x41fc9517… ↗
21.10 01:54ETHclosed long$65.1K
3 fills
$3,946−$1.4K$250xfb7c0b4c… ↗
20.10 12:49ETHopened long$27.5K
9 fills
$4,030—$110xe6c1eba6… ↗
20.10 12:49@HYPEsold spot$4.6K
5 fills
$38.54−$1.1K$30xb57d11d8… ↗
20.10 12:49ETHopened long$39.0K
2 fills
$4,032—$150x94fe0a89… ↗
20.10 12:48@HYPEsold spot$6.5K
6 fills
$38.56−$1.5K$40x0c33f172… ↗
04.10 14:23@HYPEbought spot$34.1K$48.74—$00x1265da57… ↗
04.10 09:39@HYPEbought spot$1.4K$48.43—$00x5bd99282… ↗
04.10 09:38AVAXclosed long$241.1K
49 fills
$30.59+$1.5K$920x81e0e585… ↗
03.10 10:20AVAXopened long$119.0K
21 fills
$30.40—$460x070f6565… ↗
03.10 10:20@HYPEsold spot$17.1K
5 fills
$49.48+$744$100xc977459e… ↗
03.10 09:28AVAXopened long$120.6K
22 fills
$30.40—$460x99802ed9… ↗
03.10 01:39AVAXclosed long$134.9K
34 fills
$30.58−$2.2K$520xf311e010… ↗
02.10 19:36AVAXopened long$137.1K
29 fills
$31.08—$470x7fdc8ade… ↗
02.10 19:36@HYPEsold spot$19.6K
8 fills
$50.85+$1.4K$100xc5bf7c9e… ↗
28.09 20:12@HYPEbought spot$66.7K
18 fills
$45.75—$10xfbac602c… ↗
28.09 11:24HYPEclosed long$547.4K
126 fills
$43.61−$11.9K$1860xf0c5ac8e… ↗
28.09 07:21HYPEopened long$190.6K
51 fills
$44.68—$650xbd6bc994… ↗
28.09 07:21@HYPEsold spot$26.2K
7 fills
$44.63−$3.0K$130xe26cf86c… ↗
28.09 06:41HYPEopened long$368.8K
81 fills
$44.50—$1250x9c379b02… ↗
28.09 06:40SOLclosed short$387.2K
31 fills
$202−$1.9K$1320x4e9dfb9d… ↗
28.09 06:32SOLopened short$385.3K
18 fills
$201—$1310xc7d0d9ab… ↗
28.09 06:32HYPEclosed long$493.5K
135 fills
$44.25−$5.1K$1680x62bfb7ba… ↗
27.09 18:02HYPEopened long$192.1K
42 fills
$45.84—$650x6db06fe6… ↗
27.09 18:01@HYPEsold spot$16.6K
7 fills
$45.83−$1.4K$80x6d72d55b… ↗
27.09 13:01HYPEopened long$145.3K
34 fills
$44.01—$490x67bf6056… ↗
27.09 13:00@HYPEsold spot$17.2K
3 fills
$44.02−$2.2K$90xcd1c855a… ↗
27.09 11:20HYPEopened long$156.8K
37 fills
$44.04—$530x75911c8c… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

276
Deposited
$208.6K
Withdrawn
$330.8K
Net deposited
−$122.2K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
30.09.26 13:19sent to HyperEVM$3.0K$0→ HyperEVM
22.09.26 11:27sent to another address$2.0K—→ 0x222222…222222
22.09.26 08:05sent to another address$4.0K—→ 0x222222…222222
20.09.26 18:38sent to another address$5.0K—→ 0x222222…222222
08.08.26 08:24transfer received$5.4K—← 0x222222…222222
07.08.26 12:11transfer received$5.7K—← 0x222222…222222
05.08.26 21:58transfer received$8.5K—← 0x222222…222222
05.08.26 20:47transfer received$8.6K—← 0x222222…222222
04.08.26 07:25transfer received$5.5K—← 0x222222…222222
03.08.26 12:12transfer received$5.3K—← 0x222222…222222
23.07.26 12:22transfer received$9.0K—← 0x222222…222222
23.07.26 12:17transfer received$8.9K—← 0x222222…222222
18.07.26 21:59sent to another address$5.1K—→ 0x222222…222222
12.07.26 13:41sent to another address$5.4K—→ 0x222222…222222
12.07.26 13:40sent to another address$13.5K—→ 0x222222…222222
12.07.26 13:39sent to another address$29.2K—→ 0x222222…222222
07.07.26 11:30transfer received$14.1K—← 0x222222…222222
05.07.26 14:43transfer received$20.8K—← 0x222222…222222
05.07.26 08:04transfer received$23.9K—← 0x222222…222222
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
13.05.26 17:12sent to another address$79.3K—→ 0x222222…222222
13.05.26 17:12sent to another address$39.1K—→ 0x222222…222222
07.05.26 10:19staking3.0K HYPE—out of staking
27.02.26 16:46sent to another address$50.1K—→ 0x222222…222222
27.02.26 16:45sent to another address$13.8K—→ 0x222222…222222
28.10.25 20:40moved between venues$35.4K—between own venues · HyperCore → spot
27.10.25 14:04moved between venues$9.2K—between own venues · spot → HyperCore
26.10.25 12:32spot ↔ perps$6.4K—spot → perps
25.10.25 22:58moved between venues$6.4K—between own venues · spot → HyperCore
25.10.25 05:47transfer received$79.8K—← 0x888888…c3beda
23.10.25 19:53spot ↔ perps$3.6K—spot → perps
23.10.25 11:31spot ↔ perps$4.1K—spot → perps
23.10.25 11:30spot ↔ perps$5.5K—spot → perps
22.10.25 20:08spot ↔ perps$3.8K—perps → spot
22.10.25 19:22spot ↔ perps$4.1K—spot → perps
21.10.25 05:34spot ↔ perps$9.6K—perps → spot
20.10.25 12:49spot ↔ perps$4.6K—spot → perps
20.10.25 12:48spot ↔ perps$6.5K—spot → perps
16.10.25 22:07spot transfer$18.5K—→ 0x222222…222222
16.10.25 21:54spot transfer$3.3K—→ 0x222222…222222
16.10.25 21:53spot transfer$15.2K—→ 0x222222…222222
16.10.25 21:52spot transfer$18.5K—→ 0x222222…222222
16.10.25 21:52spot transfer$18.5K—→ 0x222222…222222
04.10.25 10:32spot ↔ perps$34.1K—perps → spot
04.10.25 09:39spot ↔ perps$1.4K—perps → spot
03.10.25 10:20spot ↔ perps$17.1K—spot → perps
02.10.25 19:36spot ↔ perps$19.6K—spot → perps
28.09.25 20:12spot ↔ perps$66.7K—perps → spot
28.09.25 07:21spot ↔ perps$26.2K—spot → perps
27.09.25 18:02spot ↔ perps$16.6K—spot → perps
27.09.25 13:00spot ↔ perps$17.2K—spot → perps
27.09.25 11:20spot ↔ perps$26.8K—spot → perps
23.09.25 19:11spot ↔ perps$48.6K—perps → spot
18.09.25 18:58spot ↔ perps$11.8K—spot → perps
18.09.25 08:39spot ↔ perps$48.3K—spot → perps
16.09.25 02:04spot ↔ perps$134.8K—perps → spot
15.09.25 19:02spot ↔ perps$131.8K—spot → perps
15.09.25 14:22spot ↔ perps$147.8K—perps → spot
15.09.25 10:20spot ↔ perps$78.9K—spot → perps
15.09.25 09:28spot ↔ perps$78.9K—perps → spot
14.09.25 09:56spot ↔ perps$10.2K—spot → perps
06.09.25 21:37spot ↔ perps$9.0K—spot → perps
06.09.25 21:34spot ↔ perps$28.7K—spot → perps
06.09.25 20:49spot ↔ perps$25.9K—spot → perps
06.09.25 20:46spot ↔ perps$25.0K—perps → spot
06.09.25 20:45spot ↔ perps$47.0K—perps → spot
04.09.25 21:10spot ↔ perps$23.9K—spot → perps
04.09.25 17:02spot ↔ perps$29.2K—spot → perps
03.09.25 09:37spot ↔ perps$10.1K—spot → perps
03.09.25 09:17spot ↔ perps$10.2K—spot → perps
03.09.25 09:16spot ↔ perps$17.1K—spot → perps
29.08.25 10:28spot ↔ perps$18.2K—perps → spot
28.08.25 12:43spot ↔ perps$6.8K—spot → perps
28.08.25 05:41spot ↔ perps$5.3K—spot → perps
28.08.25 05:40spot ↔ perps$9.9K—spot → perps
28.08.25 02:55spot ↔ perps$1.6K—perps → spot
28.08.25 02:55spot ↔ perps$18.0K—perps → spot
27.08.25 12:57spot ↔ perps$7.0K—spot → perps
27.08.25 05:56spot ↔ perps$4.0K—spot → perps
27.08.25 05:52spot ↔ perps$7.1K—spot → perps
24.08.25 23:57spot ↔ perps$742—perps → spot
24.08.25 23:57spot ↔ perps$250—perps → spot
24.08.25 23:56spot ↔ perps$320—perps → spot
24.08.25 23:56spot ↔ perps$41.0K—perps → spot
24.08.25 18:23spot ↔ perps$16.7K—spot → perps
24.08.25 18:17spot ↔ perps$24.7K—spot → perps
23.08.25 14:26spot ↔ perps$14.0K—perps → spot
22.08.25 13:03spot ↔ perps$70.0K—perps → spot
22.08.25 06:14spot ↔ perps$29.2K—spot → perps
22.08.25 06:13spot ↔ perps$40.3K—spot → perps
21.08.25 16:38spot ↔ perps$37.0K—perps → spot
21.08.25 13:34spot ↔ perps$36.3K—spot → perps
21.08.25 12:39spot ↔ perps$50.0K—perps → spot
21.08.25 12:34spot ↔ perps$11.1K—perps → spot
21.08.25 12:21spot ↔ perps$8.4K—perps → spot
20.08.25 09:22spot ↔ perps$25.3K—spot → perps
20.08.25 05:35staking600.00 HYPE—out of staking
20.08.25 03:36spot ↔ perps$42.3K—spot → perps
19.08.25 19:01spot ↔ perps$36.8K—perps → spot
19.08.25 09:53spot ↔ perps$22.7K—spot → perps
19.08.25 09:18spot ↔ perps$10.0K—perps → spot
18.08.25 13:00spot ↔ perps$20.0K—perps → spot
07.08.25 15:22spot ↔ perps$13.5K—spot → perps
07.08.25 15:22spot ↔ perps$16.5K—spot → perps
06.08.25 23:39staking761.54 HYPE—out of staking
03.08.25 13:07spot ↔ perps$6.9K—spot → perps
03.08.25 13:05spot ↔ perps$21.9K—spot → perps
02.08.25 12:25spot ↔ perps$29.0K—perps → spot
18.07.25 23:56transfer received——← 0x9d2e6b…64d52c
29.06.25 09:52spot ↔ perps$7.3K—spot → perps
28.06.25 19:45spot ↔ perps$7.2K—perps → spot
21.06.25 18:06token airdrop81.57 LICKO—0xaf43fc3b…
17.06.25 19:38transfer received$0—← 0x6c22bc…5c0eeb
01.06.25 15:40spot ↔ perps$1.0K—spot → perps
31.05.25 18:41spot ↔ perps$3.4K—spot → perps
31.05.25 09:54spot ↔ perps$2.3K—spot → perps
31.05.25 07:36spot ↔ perps$2.5K—spot → perps
31.05.25 06:47spot ↔ perps$1.0K—spot → perps
30.05.25 17:54spot ↔ perps$10.6K—perps → spot
16.05.25 11:43spot ↔ perps$333—spot → perps
12.05.25 09:13spot ↔ perps$315—perps → spot
28.04.25 19:22spot ↔ perps$88—spot → perps
28.04.25 19:21transfer received$88—← 0x222222…222222
26.04.25 11:20spot ↔ perps$802—spot → perps
26.04.25 11:19transfer received$802—← 0x222222…222222
23.04.25 16:57spot ↔ perps$351—spot → perps
23.04.25 16:55transfer received$350—← 0x222222…222222
23.04.25 11:47spot ↔ perps$566—spot → perps
23.04.25 11:46transfer received$566—← 0x222222…222222
23.04.25 11:06spot ↔ perps$309—spot → perps
22.04.25 10:51spot ↔ perps$431—spot → perps
21.04.25 14:23spot ↔ perps$1.1K—spot → perps
18.04.25 10:19spot transfer$252—→ 0x222222…222222
13.04.25 12:09spot ↔ perps$464—spot → perps
13.04.25 10:14spot ↔ perps$462—spot → perps
07.04.25 10:06spot ↔ perps$510—spot → perps
30.03.25 11:27spot ↔ perps$188—spot → perps
10.03.25 15:50spot ↔ perps$89—spot → perps
05.03.25 08:29spot ↔ perps$69—spot → perps
04.03.25 08:36spot ↔ perps$81—spot → perps
25.02.25 13:11spot ↔ perps$96—spot → perps
20.02.25 16:49spot transfer$2.1K—→ 0x222222…222222
19.02.25 11:09spot ↔ perps$116—spot → perps
12.02.25 08:07transfer received$2—← 0xb932c0…10c10e
08.02.25 13:44spot ↔ perps$235—spot → perps
02.02.25 14:21deposit$133—0xbb0a10fd…
17.01.25 10:33transfer received$4.0K—← 0x3d855c…b2a242
15.01.25 23:55token airdrop0.0641 STAR—0xfc2b736e…
28.12.24 13:50spot ↔ perps$546—spot → perps
24.12.24 12:03spot ↔ perps$1.4K—spot → perps
16.12.24 13:44token airdrop3.07 VAULT—0x4a951a88…
03.12.24 15:00token airdrop343.59 MUNCH—0xb7d2abda…
01.12.24 02:41token airdrop78.36 MEOW—0xee97c013…
29.11.24 08:52token airdrop95.11 WOW—0xee194507…
29.11.24 07:25token airdrop4.8K HYPE—0xe597d0bc…
22.11.24 16:20deposit$16—0xd900825c…
22.11.24 16:05deposit$43—0x7a1f403e…
15.11.24 10:06deposit$9—0xb697a042…
12.11.24 23:07deposit$32—0x4fde1f01…
25.10.24 18:37spot ↔ perps$28—spot → perps
10.10.24 17:15withdrawal$60$10xcdbe87da…
02.10.24 15:52withdrawal$1$10x08528642…
02.10.24 09:08withdrawal$5$10x1f70d78b…
01.10.24 20:08deposit$595—0xcd89688c…
30.09.24 00:06withdrawal$595$10x7f828421…
29.09.24 20:05deposit$224—0xcd5ade7b…
28.09.24 15:15withdrawal$24$10xf005f633…
28.09.24 10:14deposit$159—0x9441214a…
28.09.24 09:50withdrawal$359$10x3940c8de…
26.09.24 06:58deposit$200—0xa85fb54b…
26.09.24 06:21withdrawal$46$10x390ddfa1…
25.09.24 15:04withdrawal$40$10x233d585e…
25.09.24 15:03withdrawal$63$10xceec46cd…
25.09.24 06:39withdrawal$151$10x5a628a41…
24.09.24 08:24deposit$301—0xca6cde31…
24.09.24 07:20deposit$283—0xb12fc3dc…
24.09.24 00:54withdrawal$584$10x18ac0589…
23.09.24 12:23deposit$233—0x2565ca60…
22.09.24 05:51withdrawal$233$10xfb79ea57…
19.09.24 08:14deposit$180—0x9217bafb…
19.09.24 03:34withdrawal$22$10x29f80362…
18.09.24 08:16withdrawal$158$10x98aec448…
17.09.24 10:13deposit$100—0x88e9be2f…
17.09.24 07:47deposit$170—0xb7d1cc53…
16.09.24 15:50deposit$200—0x2eeae315…
16.09.24 13:38withdrawal$470$10xc32ca026…
16.09.24 10:39withdrawal$58$10x492d1c00…
14.09.24 20:41spot ↔ perps$22—spot → perps
14.09.24 20:36spot ↔ perps$50—spot → perps
13.09.24 20:23deposit$60—0xf311a81f…
13.09.24 15:32deposit$162—0xb83d98f3…
13.09.24 15:04deposit$400—0x89841e16…
11.09.24 11:47withdrawal$8$10xbab072cd…
11.09.24 01:42withdrawal$554$10x0b04d61a…
10.09.24 12:21spot ↔ perps$102—spot → perps
10.09.24 07:59withdrawal$19$10x954c3b9d…
09.09.24 19:43deposit$300—0x8a1a23e4…
09.09.24 12:30withdrawal$45$10x26ce429e…
09.09.24 06:08withdrawal$243$10x674d35e2…
05.09.24 21:16spot ↔ perps$236—spot → perps
05.09.24 17:30spot ↔ perps$399—spot → perps
30.08.24 07:56withdrawal$20$10xb8ff43f9…
26.08.24 08:27withdrawal$36$10x002c75a8…
24.08.24 22:45withdrawal$35$10x1b5902ed…
24.08.24 08:48withdrawal$36$10x6fc89042…
22.08.24 16:00deposit$127—0x1aba29d3…
22.08.24 15:59deposit$336—0xc992a60d…
12.08.24 05:01token airdrop341.82 ARI—0x3841e56d…
01.08.24 14:59token airdrop22.79 MBAPPE—0xfc878c8a…
01.08.24 14:58withdrawal$58$10xbeec624c…
30.07.24 17:59token airdrop220.00 JEET—0x4433e9c8…
26.07.24 16:00token airdrop56.84 HPEPE—0xa092ed95…
24.07.24 08:41deposit$230—0x1266bd43…
24.07.24 01:39token airdrop1.4K MOG—0xc3c12b31…
22.07.24 22:14withdrawal$230$10x1ccb1942…
21.07.24 20:59token airdrop12.25 FUN—0x5076e36b…
19.07.24 21:37deposit$90—0xcbe4f6ee…
18.07.24 09:03deposit$205—0x55f0c0b7…
17.07.24 00:38token airdrop66.48 PILL—0xca0be3b7…
16.07.24 21:39token airdrop232.43 ADHD—0x882a2ab5…
16.07.24 16:52token airdrop27.68 PANDA—0x5ea11481…
12.07.24 15:27token airdrop6.9K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop125.70 ASI—0xe7630d40…
07.07.24 21:14token airdrop41.07 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop11.48 HODL—0x386ce847…
06.07.24 08:37token airdrop96.5K BID—0x1df3365c…
03.07.24 18:00withdrawal$74$10x494024ae…
02.07.24 15:16token airdrop3.4K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop11.4K GPT—0x8f21361c…
01.07.24 11:39token airdrop168.89 FARMED—0xeeb95459…
01.07.24 10:00token airdrop6.87 GUP—0x127f04ec…
30.06.24 15:31token airdrop26.19 SUCKY—0x2445b1cc…
29.06.24 08:34deposit$156—0x2ced8815…
28.06.24 13:00token airdrop86.18 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop19.14 BIGBEN—0xbb9db735…
27.06.24 12:20deposit$167—0xbcac35d2…
26.06.24 12:00token airdrop1.7K SELL—0x706c2666…
24.06.24 19:10token airdrop0.9966 SCHIZO—0x027950bb…
12.06.24 15:26token airdrop1.14 TATE—0x979b9df6…
12.06.24 04:14token airdrop1.15 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop1.9K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop2.92 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop447.24 FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop1.9K ILIENS—0x81315b05…
05.06.24 12:36token airdrop261.64 RUG—0xcee7cbf4…
04.06.24 20:23token airdrop2.4K XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop4.0K GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop591.92 POINTS—0x88b9b838…
29.05.24 07:12withdrawal$137$10xdebf7920…
28.05.24 00:45token airdrop11.48 CAPPY—0xa657c839…
27.05.24 20:20deposit$406—0xe7f7b18d…
26.05.24 20:28token airdrop1.0K WAGMI—0x8401301a…
24.05.24 07:33token airdrop6.91 JEFF—0x6bf6296c…
23.05.24 13:18withdrawal$399$10xbf721536…
22.05.24 02:35token airdrop6.18 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop8.6K LICK—0xa8dd633a…
16.05.24 11:29token airdrop3.71 HFUN—0x720eba32…
09.05.24 14:25deposit$238—0xc59c3089…
08.05.24 14:58deposit$17—0x05b560f2…
08.05.24 14:28deposit$17—0x1fadf06f…
08.05.24 14:26deposit$27—0x12ea74c1…
23.04.24 09:16deposit$289—0xe104d4a9…
23.04.24 09:07deposit$94—0x3e918f29…
21.04.24 10:22withdrawal$89$10xe438c3b4…
17.04.24 18:27deposit$213—0xe4f2668a…
16.04.24 21:29deposit$132—0x9260665a…
16.04.24 15:15deposit$80—0x55f856a1…
16.04.24 04:44token airdrop6.4K PURR—0xcd1a7d53…
15.04.24 06:20withdrawal$89$10x36843bcd…
13.04.24 16:12deposit$163—0x0507f991…
07.04.24 22:34deposit$123—0x3d0451d6…
09.02.24 06:36vaultCreate$100—0x2a177317…
05.02.24 08:47deposit$192—0x04d5bd8f…
04.02.24 14:59deposit$228—0x5a7fb5be…
15.11.23 23:40deposit$41—0xe847cd1c…
“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.
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