Market cap$2.93T-0.2%
Volume 24h$149.8B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0xdfa7cc…2db062

0xdfa7cce0c5f2d225951ce2e7bb10698d512db062copy

Hyperliquid wallet 0xdfa7cc…2db062 currently holds $101.38K in perps and $2.14K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$112.94K, last 30 days: +$10.11K. Rank on the exchange account leaderboard: 15386. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$97.7K
perps — · other $97.7K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$5.4K$39.0K$72.6K$106.2K2024-11-202026-10-04in-crypto.app
24 hours
+$1.1K
48 hours
+$2.1K
7 days
−$1.6K
30 days
+$4.8K
All time
+$109.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#15386
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

15
CoinAmountPriceValueAvg. entryCost basisP&L
KNTQ5.0K$0.3200$1.6K$0.4137$2.1K−$467 −22.7%
UUUSPX1.0K$0.4388$445$2.12$2.2K−$1.7K −79.3%
HYPE0.7700$90.19$69$59.58$46+$24 +51.4%
HPL2.5K$0.0121$30———
MAX10.78M$0.000000$2———
BEATS76.6K$0.000023$2$0.0309$2.4K−$2.4K −99.9%
H4.8K$0.000119$1$0.0957$463−$463 −99.9%
LATINA2.5K$0.000116$0———
MEOW19.17$0.000663$0$0.000058$0+$0 +1050.9%
VAULT1.06$0.002028$0$0.001000$0+$0 +102.8%
USDC0.0018$1.00$0———
STAR7.05$0.000249$0$0.000100$0+$0 +149.0%
WOW9.44$0.000150$0$0.000100$0+$0 +50.0%
MUNCH84.06$0.000013$0$0.000004$0+$0 +243.8%
LICKO0.7370$0.000017$0$0.000006$0+$0 +183.5%
“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

117
End timeCoinSideDurationNet P&LSizeClosing priceFee
27.07 03:48Xxyz:CXMTshort5m+$4.79−230.9 xyz:CXMT$7.5313459506$0.26
10.10 21:20LINKlong50d 13h−$2 171.94136.1 LINK$9.77569$1.29
04.09 05:13WLFIlong2d 04h−$232.044 216 WLFI$0.1899727182$0.67
21.08 03:49XRPshort2d 16h+$27.53−1 011 XRP$2.9373$2.19
21.08 03:49LINKlong2d 16h+$122.63120.9 LINK$25.8502299421$2.25
18.08 11:05XRPlong5m−$0.58393 XRP$2.9685$0.86
18.08 11:05LINKshort5m−$0.81−20.8 LINK$24.859$0.19
18.08 11:03ETHshort5d 09h+$204.17−0.6545 ETH$4 269.00$2.13
18.08 11:03SOLlong5d 09h−$215.6915.42 SOL$180.76$2.13
18.08 11:01LINKlong3s−$2.65100 LINK$24.829804$2.01
13.08 01:57XRPshort24h 06m−$71.94−1 106 XRP$3.2268$2.60
13.08 01:56HYPElong24h 06m+$31.8980.17 HYPE$44.0919431209$2.58
12.08 01:40SOLshort2d 15h+$92.76−16.48 SOL$176.27$2.17
12.08 01:40HYPElong2d 15h+$14.5569.26 HYPE$43.554$2.21
09.08 06:17BTCshort4h 32m+$0.32−0.02571 BTC$116 600.00$2.20
09.08 06:17ETHlong4h 32m+$90.340.7436 ETH$4 159.10$2.24
08.08 10:35SOLshort2h 08m−$12.57−17.05 SOL$176.5878240469$2.21
08.08 10:35ETHlong2h 08m−$11.170.767 ETH$3 899.40$2.20
08.08 07:36BTCshort24h 46m−$60.86−0.02615 BTC$116 952.2760994265$2.22
08.08 07:36ETHlong24h 46m+$173.080.8105 ETH$3 917.80$2.27
05.08 02:29BTCshort40h 26m−$27.85−0.0264 BTC$114 595.00$2.21
05.08 02:29ETHlong40h 26m+$173.910.8649 ETH$3 672.60$2.27
28.07 20:26FFARTCOINlong5d 14h−$1 164.042 500.9 FARTCOIN$1.1939$2.62
26.07 11:53SSPXlong5d 05h−$10.081 781.1 SPX$2.0054570602$2.63
25.07 04:30ETHshort1h 55m+$77.06−1.4107 ETH$3 608.80$3.77
24.07 09:50PPENGUlong4h 09m−$161.07159 569 PENGU$0.039578$4.70
23.07 07:51PUMPlong3h 28m+$8.571 069 885 PUMP$0.003800286$2.98
23.07 06:55PPENGUlong1h 35m−$28.94116 219 PENGU$0.0449770587$3.85
23.07 04:26FFARTCOINlong37h 45m+$201.062 498.7 FARTCOIN$1.6813$3.01
23.07 04:13PPENGUlong30m−$83.48177 905 PENGU$0.0454493008$5.97
23.07 02:08ETHshort22h 46m−$77.26−2.6881 ETH$3 746.70$7.37
23.07 02:08BTClong22h 46m+$202.950.08555 BTC$119 340.00$7.42
22.07 03:11ETHlong1h 17m−$365.325.2748 ETH$3 736.8309092288$14.60
21.07 13:25DOGElong2d 08h+$132.707 857 DOGE$0.27193$1.52
21.07 13:25ETHlong15h 37m+$75.805.5643 ETH$3 790.60$15.46
21.07 00:59FFARTCOINlong9h 23m−$237.252 583 FARTCOIN$1.4104570693$2.76
20.07 17:09ETHlong15h 52m+$805.924.9084 ETH$3 783.80$13.34
20.07 01:16ETHshort17h 16m−$57.31−1.3999 ETH$3 609.90$3.69
20.07 01:16BTClong17h 15m−$11.070.0423 BTC$118 033.00$3.67
19.07 07:29ETHlong4h 41m−$9.795.6666 ETH$3 578.20$14.89
19.07 06:55SSPXlong4h 02m−$6.83719.2 SPX$1.7924011819$0.95
18.07 15:48BTCshort2h 47m+$132.70−0.08373 BTC$117 757.00$7.29
18.07 15:48ETHlong2h 47m−$244.412.7448 ETH$3 556.80$7.26
18.07 07:53AAVElong2h 19m−$41.649.02 AAVE$328.2207760532$2.19
18.07 07:50ETHlong6h 45m+$227.002.8211 ETH$3 627.80$7.43
18.07 07:48BTCshort6h 42m+$11.70−0.13327 BTC$119 874.00$11.74
18.07 07:48SOLlong6h 34m+$26.2216.54 SOL$183.0790689238$2.21
18.07 00:58BTCshort2m−$3.21−0.02505 BTC$119 821.00$2.20
18.07 00:58ETHlong2m+$1.780.848 ETH$3 543.00$2.21
17.07 10:49DOGElong2h 21m+$48.1028 444 DOGE$0.2147270953$4.47
17.07 01:46ETHlong36m−$214.874.4788 ETH$3 347.20$11.08
11.07 06:38SSPXlong2h 58m+$163.194 816.5 SPX$1.6551241981$5.79
02.07 01:09SSEIlong40h 23m−$177.724 907 SEI$0.2697339535$1.04
29.06 01:30SSEIlong38h 14m+$36.313 756 SEI$0.3003188658$0.81
13.06 00:25SOLlong44h 57m−$619.1129.43 SOL$145.86$3.38
11.06 08:50DOGElong5h 21m+$66.9918 733 DOGE$0.2023313345$2.76
05.06 20:20BTClong10d 10h−$1 182.790.13723 BTC$101 183.00$11.25
05.06 20:20MMOODENGlong22d 11h−$1 207.167 834 MOODENG$0.179$1.50
26.05 08:55BTClong2h 05m−$17.100.14232 BTC$109 626.00$12.13
26.05 06:37BTClong44h 20m+$151.000.13289 BTC$109 551.00$11.26
24.05 08:20BTClong12m−$22.390.1254 BTC$107 796.00$10.52
24.05 07:31BTClong35m+$22.500.12855 BTC$108 139.00$10.80
24.05 06:11BTClong5h 04m+$58.390.11635 BTC$108 342.8241512677$9.78
22.05 11:59ETHlong8d 11h−$73.324.5473 ETH$2 652.70$8.88
18.05 09:55SSEIlong1h 55m−$9.318 810 SEI$0.23012$1.49
17.05 05:20PPENDLEshort21s−$1.08−241 PENDLE$3.9441962656$0.64
17.05 05:20PPENDLElong3s−$1.29242 PENDLE$3.9425$0.76
17.05 05:19BBERAlong44m−$11.86280.3 BERA$3.118803853$0.65
17.05 05:19PPENDLEshort44m+$1.64−77 PENDLE$3.9504$0.11
17.05 04:35PPENDLElong3s−$1.88300 PENDLE$3.973286$0.99
16.05 04:22BTClong15h 47m+$57.060.05455 BTC$103 913.00$4.14
15.05 07:11BTClong31h 20m−$324.260.14601 BTC$102 180.00$11.07
14.05 00:17SOLlong2h 24m+$5.5821.86 SOL$183.36$2.94
13.05 12:56TAOlong5h 42m−$24.4611.006 TAO$458.294461203$3.71
13.05 12:56BTClong25m−$5.740.11664 BTC$103 795.00$8.89
13.05 12:21BTClong13h 15m+$47.350.10832 BTC$103 554.00$8.22
13.05 05:47SOLlong22h 44m−$404.8551.42 SOL$171.2037670167$6.61
13.05 05:47ETHlong19h 11m−$108.850.9777 ETH$2 447.60$1.80
12.05 18:08BTClong16h 24m−$395.400.17811 BTC$101 992.7024310819$13.48
12.05 18:07TAOlong16h 14m−$224.298.551 TAO$444.7739398901$2.87
12.05 10:33XRPlong3h 27m−$11.79869 XRP$2.4204192175$1.55
12.05 07:05
opened before data
XRPshort5d 02h−$2 008.63−3 122 XRP$2.2839403908$2.62
12.05 01:20TAOlong51m+$36.998.634 TAO$473.88$2.99
12.05 01:20BTClong1h 52m+$60.400.17504 BTC$104 492.6487659963$13.41
11.05 14:11BTClong2d 02h+$117.750.17448 BTC$104 017.00$13.28
11.05 13:55PPNUTlong1h 11m−$271.9713 437.2 PNUT$0.4239285018$4.28
11.05 12:29TAOlong3h 15m+$21.3212.142 TAO$455.0315829353$4.05
11.05 02:51TAOlong2h 21m+$16.6911.567 TAO$457.1971271721$3.88
11.05 02:50OOPlong2h 18m+$124.643 282.1 OP$0.9331152893$2.20
11.05 00:21OOPlong9h 28m+$246.242 501.3 OP$0.89876$1.56
11.05 00:20TAOlong34h 34m+$192.0711.535 TAO$458.7416974426$3.81
10.05 12:04PPNUTlong3h 59m−$431.007 823.5 PNUT$0.3273$2.04
09.05 08:42BTClong5h 27m+$16.790.17044 BTC$103 019.00$12.88
09.05 03:56SSEIlong34m−$114.5621 221 SEI$0.22966$3.62
08.05 23:15ETHlong38h 40m+$1 150.355.0033 ETH$2 069.2520996143$7.18
08.05 12:02BTClong11h 00m+$99.950.08865 BTC$99 434.00$6.43
07.05 12:47SOLlong7h 37m+$37.2459.83 SOL$146.91$6.44
06.05 15:03BTCshort5h 28m−$11.73−0.10848 BTC$94 199.00$7.50
02.05 04:32SSANDlong2h 34m−$4.1011 458 SAND$0.3054212245$2.35
01.05 13:46BTClong3h 34m+$22.570.08506 BTC$95 984.7897954386$5.48
01.05 10:08ETHshort2h 43m−$22.58−1.6582 ETH$1 821.50$2.02
01.05 10:07PPENDLElong2h 43m+$33.88861 PENDLE$3.5274224158$2.03
29.04 07:09SUIshort4h 14m−$2.26−705 SUI$3.5456$1.68
28.04 08:39SUIlong2d 22h−$40.811 628.5 SUI$3.6753250599$4.03
28.04 02:07BTCshort41m−$6.27−0.03292 BTC$93 156.00$2.06
27.04 08:25TAOshort57m−$38.63−11.589 TAO$353.9015885754$2.74
27.04 03:06SOLshort22h 29m+$124.62−38.19 SOL$147.1066535742$3.82
26.04 09:09SSANDshort6h 43m+$18.62−3 169 SAND$0.30949$0.67
26.04 09:09BBIGTIMElong6h 43m−$37.5011 778 BIGTIME$0.081935$0.66
25.04 09:06SOLlong2h 11m+$20.8550.11 SOL$153.8551885851$5.17
24.04 14:26BTCshort1h 37m−$13.88−0.12592 BTC$92 646.0005559085$7.84
24.04 12:51SOLlong31h 57m−$86.6526.74 SOL$148.14$2.69
23.04 13:58
opened before data
BTClong0s+$534.800.15263 BTC$92 959.00$4.77
23.04 04:53ETHshort2d 03h−$347.74−1.8631 ETH$1 795.50$2.13
23.04 04:52HYPElong2d 03h+$123.31163.76 HYPE$19.0837859062$2.06
20.04 11:32TAOlong10h 06m−$15.9912.111 TAO$295.9287011807$2.41
19.04 06:39SOLlong3h 44m+$1.6120.82 SOL$137.66$1.92
“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
01.10 00:31@KNTQbought spot$1.6K
9 fills
$0.4136—$20xc1a043da… ↗
01.10 00:30@HYPEsold spot$1.6K
3 fills
$90.14+$557$10xa3075834… ↗
27.07 03:48Xxyz:CXMTclosed short$1.7K
13 fills
$7.53+$5$00x0dc4c6c7… ↗
27.07 03:43Xxyz:CXMTopened short$1.7K$7.55—$00x5b87812f… ↗
27.07 03:39@HYPEsold spot$357$59.54−$0$00x6d3a84d3… ↗
10.10 21:20LINKclosed long$1.3K$9.78−$2.2K—0x8e7fc9d9… ↗
10.10 21:17XRPsold spot$2.6K$2.15+$910—0x784fd33f… ↗
04.09 05:13WLFIclosed long$801
2 fills
$0.1900−$231$00x2b2d8dbf… ↗
02.09 00:56WLFIopened long$1.0K$0.2449—$00x57990874… ↗
21.08 07:53XRPopened short$3.5K
2 fills
$2.91—$10x7af9a207… ↗
21.08 07:53LINKopened long$3.5K
5 fills
$25.72—$10x58540531… ↗
21.08 03:49XRPclosed short$3.0K$2.94+$30$10xb65dc6e9… ↗
21.08 03:49LINKclosed long$3.1K
4 fills
$25.85+$125$10xb02a6e13… ↗
18.08 11:06XRPopened short$3.0K
2 fills
$2.97—$10xae86f987… ↗
18.08 11:06LINKopened long$3.0K
3 fills
$24.82—$10x2b77adbc… ↗
18.08 11:05XRPclosed long$1.2K$2.97+$0$00x036ad217… ↗
18.08 11:05LINKclosed short$517$24.86−$1$00xe25f3ef7… ↗
18.08 11:03ETHclosed short$2.8K$4,269+$206$10x0678c27a… ↗
18.08 11:03SOLclosed long$2.8K
2 fills
$181−$214$10x0855cc67… ↗
18.08 11:01XRPopened long$1.2K$2.97—$00xbe3a2a02… ↗
18.08 11:01LINKflipped to short$1.0K$24.83−$0$00x29bd2532… ↗
18.08 11:01LINKclosed long$2.0K$24.83−$0$10x29bd2532… ↗
18.08 11:01LINKopened long$2.5K
2 fills
$24.84—$10x3bc9903c… ↗
13.08 01:58ETHopened short$3.0K$4,584—$10xf0973736… ↗
13.08 01:58SOLopened long$3.0K$195—$10xce4604cc… ↗
13.08 01:57XRPclosed short$3.6K$3.23−$69$10x35a4c4d8… ↗
13.08 01:56HYPEclosed long$3.5K
9 fills
$44.09+$34$10x7dbd9468… ↗
12.08 01:51XRPopened short$3.5K
2 fills
$3.16—$10xa12419bf… ↗
12.08 01:51HYPEopened long$3.5K
6 fills
$43.66—$10x3cd9316e… ↗
12.08 01:40SOLclosed short$2.9K
2 fills
$176+$95$10x7cbdeebc… ↗
12.08 01:40HYPEclosed long$3.0K
3 fills
$43.55+$17$10x2464f9f7… ↗
09.08 09:53SOLopened short$3.0K$182—$10x87bfaee9… ↗
09.08 09:53HYPEopened long$3.0K
3 fills
$43.31—$10x19f8a575… ↗
09.08 06:17BTCclosed short$3.0K$116,600+$3$10xe5c44e78… ↗
09.08 06:17ETHclosed long$3.1K$4,159+$93$10xcdfce87a… ↗
09.08 01:45BTCopened short$3.0K
3 fills
$116,698—$10xf86a125e… ↗
09.08 01:45ETHopened long$3.0K$4,035—$10x9a72ace8… ↗
08.08 10:35SOLclosed short$3.0K
6 fills
$177−$10$10x6aaf7f59… ↗
08.08 10:35ETHclosed long$3.0K$3,899−$9$10x0325de5a… ↗
08.08 08:27SOLopened short$3.0K$176—$10xcc9e7e77… ↗
08.08 08:27ETHopened long$3.0K$3,911—$10x5b5abb4d… ↗
08.08 07:36BTCclosed short$3.1K
25 fills
$116,952−$59$10x8561cf45… ↗
08.08 07:36ETHclosed long$3.2K$3,918+$175$10xfaaaf887… ↗
07.08 06:51BTCopened short$3.0K$114,710—$10xf3201e38… ↗
07.08 06:51ETHopened long$3.0K
8 fills
$3,701—$10xcb80787f… ↗
05.08 02:29BTCclosed short$3.0K$114,595−$26$10x3f6abe36… ↗
05.08 02:29ETHclosed long$3.2K$3,673+$176$10xd93468ad… ↗
03.08 10:04BTCopened short$3.0K
2 fills
$113,624—$10x0bc5599f… ↗
03.08 10:04ETHopened long$3.0K$3,469—$10xdc4f6d5b… ↗
30.07 00:00@USDT0sold spot$0$0.9993———
29.07 01:37@HYPEbought spot$976$44.00—$00x9daa75ec… ↗
29.07 01:35@USDT0sold spot$977$0.9999−$0$10x56ab1e0b… ↗
29.07 01:31@HYPEbought spot$1000$44.09—$00xaca56998… ↗
29.07 01:28@FEUSDbought spot$955
3 fills
$0.9931—$10x79b538b2… ↗
28.07 20:26FFARTCOINclosed long$3.0K
3 fills
$1.19−$1.2K$10xdec93f05… ↗
28.07 07:26@UUUSPXbought spot$1.0K
3 fills
$2.24—$00x87a8cb9d… ↗
27.07 00:00@HPENGUsold spot$0$0.0420———
26.07 11:53SSPXclosed long$3.6K
3 fills
$2.01−$7$10x9950183b… ↗
26.07 07:43@UUUSPXbought spot$1.1K
3 fills
$2.02—$00x1ba81e5c… ↗
26.07 07:42@HPENGUsold spot$1.1K$0.0416+$111$10x9deb5b0c… ↗
25.07 04:30ETHclosed short$5.1K$3,609+$81$20xc723f486… ↗
25.07 02:36ETHopened short$5.2K$3,666—$20x015706a1… ↗
25.07 02:00@HPENGUbought spot$1.0K
2 fills
$0.0375—$150xf1ddef33… ↗
24.07 09:50PPENGUclosed long$6.3K
8 fills
$0.0396−$156$20x6d4ab48b… ↗
24.07 05:42PPENGUopened long$6.5K
6 fills
$0.0406—$20x0bac49ad… ↗
23.07 07:51PUMPclosed long$4.1K
5 fills
$0.003800+$12$10xe4d76ca7… ↗
23.07 06:55PPENGUclosed long$5.2K
5 fills
$0.0450−$25$20xde7293fb… ↗
23.07 05:49FFARTCOINopened long$4.1K$1.66—$20xa5b545fc… ↗
23.07 05:20PPENGUopened long$5.3K$0.0452—$20x3905ea8c… ↗
23.07 04:26FFARTCOINclosed long$4.2K
6 fills
$1.68+$204$20xa42e6840… ↗
23.07 04:23PUMPopened long$4.1K
3 fills
$0.003790—$10xb42fb479… ↗
23.07 04:13PPENGUclosed long$8.1K
9 fills
$0.0454−$78$30xef31d6b8… ↗
23.07 03:44PPENGUopened long$8.2K
4 fills
$0.0459—$30x344adf8a… ↗
23.07 02:08ETHclosed short$10.1K$3,747−$70$40xaa813e06… ↗
23.07 02:08BTCclosed long$10.2K$119,340+$210$40xdbcbf2ef… ↗
22.07 03:23ETHopened short$10.0K
2 fills
$3,721—$40xef4fce25… ↗
22.07 03:23BTCopened long$10.0K$116,881—$40x0ae75f59… ↗
22.07 03:11ETHclosed long$19.7K
5 fills
$3,737−$351$70x76002a3a… ↗
22.07 01:54ETHopened long$20.1K
5 fills
$3,803—$70x0fafa6be… ↗
21.07 14:41FFARTCOINopened long$4.0K
8 fills
$1.60—$10x28871ef3… ↗
21.07 13:25DOGEclosed long$2.1K
2 fills
$0.2719+$134$10xba9ba5cb… ↗
21.07 13:25ETHclosed long$21.1K$3,791+$91$80x8aa0dd55… ↗
21.07 06:26SSPXopened long$3.6K
6 fills
$2.01—$10xde8b255e… ↗
21.07 00:59FFARTCOINclosed long$3.6K
8 fills
$1.41−$234$10x7b6636bc… ↗
20.07 21:49ETHopened long$21.0K
3 fills
$3,774—$80x1eaff645… ↗
20.07 17:09ETHclosed long$18.6K
3 fills
$3,784+$819$70x2308a3b5… ↗
20.07 15:36FFARTCOINopened long$3.9K
4 fills
$1.50—$10x0d143505… ↗
20.07 01:18ETHopened long$17.8K
7 fills
$3,617—$70xca3a5831… ↗
20.07 01:16ETHclosed short$5.1K$3,610−$54$20xf2cab65f… ↗
20.07 01:16BTCclosed long$5.0K
2 fills
$118,033−$7$20xce702471… ↗
19.07 08:01ETHopened short$5.0K$3,572—$20xdfdb478e… ↗
19.07 08:01BTCopened long$5.0K$118,208—$20x2d2e53e6… ↗
19.07 07:29ETHclosed long$20.3K
2 fills
$3,578+$5$70x463ab8bb… ↗
19.07 06:55SSPXclosed long$1.3K
2 fills
$1.79−$6$00xeae0b084… ↗
19.07 05:04DOGEopened long$2.0K
4 fills
$0.2548—$10x11e431af… ↗
19.07 02:54SSPXopened long$1.3K
4 fills
$1.80—$00x311e18ff… ↗
19.07 02:48ETHopened long$20.3K$3,577—$70x57ff0e27… ↗
18.07 15:48BTCclosed short$9.9K$117,757+$140$40x6e4abeab… ↗
18.07 15:48ETHclosed long$9.8K$3,557−$237$40xd7d681a7… ↗
18.07 13:01BTCopened short$10.0K
3 fills
$119,429—$40xaa8aa20c… ↗
18.07 13:01ETHopened long$10.0K$3,643—$40x5d402a20… ↗
18.07 07:53AAVEclosed long$3.0K
3 fills
$328−$39$10x3aff8533… ↗
18.07 07:50ETHclosed long$10.2K
2 fills
$3,628+$234$40x0ff0ebec… ↗
18.07 07:48BTCclosed short$16.0K$119,874+$23$60xcfed303a… ↗
18.07 07:48SOLclosed long$3.0K
4 fills
$183+$28$10xbcf0f35d… ↗
18.07 05:35BTCopened short$3.0K
2 fills
$120,578—$10x6f191b7e… ↗
18.07 05:34AAVEopened long$3.0K
5 fills
$333—$10xd48835b4… ↗
18.07 01:14BTCopened short$3.0K
7 fills
$120,356—$10x6c5b3606… ↗
18.07 01:14SOLopened long$3.0K
2 fills
$181—$10xd513c4f5… ↗
18.07 01:06BTCopened short$10.0K$119,801—$40x153620e5… ↗
18.07 01:06ETHopened long$10.0K$3,545—$40x90ef7ade… ↗
18.07 00:58BTCclosed short$3.0K$119,821−$1$10xf49503aa… ↗
18.07 00:58ETHclosed long$3.0K$3,543+$4$10x75973b7c… ↗
18.07 00:57BTCopened short$3.0K$119,781—$10x0c95b460… ↗
18.07 00:57ETHopened long$3.0K$3,538—$10xc7dac3f7… ↗
17.07 10:49DOGEclosed long$6.1K
4 fills
$0.2147+$53$20x3f59533e… ↗
17.07 08:28DOGEopened long$6.1K
7 fills
$0.2129—$20x9ff85fd5… ↗
17.07 01:46ETHclosed long$15.0K
2 fills
$3,347−$204$60xff653595… ↗
17.07 01:10ETHopened long$15.2K
2 fills
$3,393—$60x91f31ae3… ↗
13.07 00:00@UBTCsold spot$0$117,416———
12.07 02:57@UBTCsold spot$2.6K
7 fills
$117,810+$173$10x2cc26aa0… ↗
11.07 06:38SSPXclosed long$8.0K
11 fills
$1.66+$169$30x306eb5e4… ↗
11.07 03:40SSPXopened long$7.8K
14 fills
$1.62—$30x47ef2746… ↗
10.07 11:10@UBTCsold spot$2.5K$111,183+$30$10x8fdd4c18… ↗
08.07 07:26@HYPEbought spot$2.0K
4 fills
$37.76—$00x99a27f64… ↗
08.07 07:25@UBTCsold spot$2.1K
9 fills
$108,327−$29$10x30d07d7f… ↗
08.07 07:22@HYPEbought spot$133
2 fills
$37.72—$00xd9081dc2… ↗
02.07 01:09SSEIclosed long$1.3K
5 fills
$0.2697−$177$00x7e974d84… ↗
30.06 08:47SSEIopened long$1.5K$0.3057—$10x24b1e6a5… ↗
29.06 01:30SSEIclosed long$1.1K
3 fills
$0.3003+$37$00x14cf27da… ↗
27.06 11:17SSEIopened long$1.1K
11 fills
$0.2904—$00xc87232e8… ↗
26.06 00:00@FEUSDsold spot$0$1.01———
25.06 02:01@FEUSDbought spot$2.0K$1.01—$10x3d54f960… ↗
25.06 02:00@UBTCsold spot$2.0K
2 fills
$106,449−$64$10x7ff8e5fe… ↗
20.06 09:16@USOLbought spot$1.6K
2 fills
$148—$00x20a66728… ↗
19.06 00:00@USOLsold spot$0$146———
18.06 13:22@USOLsold spot$1.6K
3 fills
$144−$47$10xf0bb9b2f… ↗
18.06 01:03@USOLbought spot$1.7K
3 fills
$149—$00x9c2e6046… ↗
18.06 00:00@USOLsold spot$0$148———
17.06 10:11@HYPEsold spot$583$40.43−$23$00x6369b32d… ↗
17.06 10:10@USOLsold spot$1.1K
2 fills
$151+$54$10x8310132e… ↗
16.06 23:56@HYPEbought spot$606$42.00—$00xfc2a1fde… ↗
16.06 11:00@HYPEsold spot$606
2 fills
$44.00+$75$00xd1f5438e… ↗
13.06 02:29@HYPEbought spot$532$38.56—$00x4b451e74… ↗
13.06 01:44@USOLbought spot$1.0K$143—$00x45871221… ↗
13.06 00:25SOLclosed long$4.3K$146−$616$20x36caf9aa… ↗
11.06 12:45@UBTCbought spot$1.0K
5 fills
$109,894—$00xd0c9a4da… ↗
11.06 08:50DOGEclosed long$3.8K
2 fills
$0.2023+$70$10x2ddffc4c… ↗
11.06 03:30DOGEopened long$3.7K
5 fills
$0.1986—$10x6a871767… ↗
11.06 03:29SOLopened long$4.9K
3 fills
$167—$20x1852b6d9… ↗
10.06 01:19@UBTCbought spot$8.0K
5 fills
$109,762—$00x7175483e… ↗
10.06 00:15@UBTCsold spot$8.0K
2 fills
$109,967+$314$50x0f0c1a03… ↗
08.06 05:44@UBTCbought spot$7.7K
33 fills
$105,610—$00xeed1a4a0… ↗
08.06 04:04@UBTCsold spot$7.7K
8 fills
$105,514+$1$40x6ab21e5f… ↗
08.06 03:33@UBTCbought spot$7.5K$105,505—$00xb8e46345… ↗
08.06 03:06@UBTCsold spot$7.3K
6 fills
$105,516+$135$40xcf7a60cc… ↗
06.06 06:31@UBTCbought spot$7.1K
3 fills
$103,219—$00x807bc0d2… ↗
05.06 20:20MMOODENGclosed long$1.4K$0.1790−$1.2K$10x4575e73e… ↗
05.06 20:20BTCclosed long$13.9K$101,183−$1.2K$50x4575e73e… ↗
05.06 06:32@HYPEsold spot$7.3K
9 fills
$34.73−$186$40xdafc4cc4… ↗
28.05 02:02@USDT0bought spot$964$0.9998—$10x817d63bb… ↗
28.05 01:53@HYPEbought spot$36$35.82—$00x948471cd… ↗
26.05 10:07BTCopened long$15.1K$109,720—$60x47f1f52c… ↗
26.05 08:55BTCclosed long$15.6K
2 fills
$109,626−$5$60xd83da3f8… ↗
26.05 06:50BTCopened long$15.6K
17 fills
$109,661—$60x855859e8… ↗
26.05 06:37BTCclosed long$14.6K
3 fills
$109,551+$162$60x02afce90… ↗
24.05 10:18BTCopened long$14.4K
4 fills
$108,330—$60x43f66919… ↗
24.05 08:20BTCclosed long$13.5K$107,796−$12$50x2dced69e… ↗
24.05 08:08BTCopened long$13.5K
4 fills
$107,891—$50xcde154b1… ↗
24.05 07:31BTCclosed long$13.9K
3 fills
$108,139+$33$50x04cbf62e… ↗
24.05 06:57BTCopened long$13.9K$107,880—$50x836b50f1… ↗
24.05 06:11BTCclosed long$12.6K
23 fills
$108,343+$68$50x7fa68dcf… ↗
24.05 01:07BTCopened long$12.5K$107,757—$50x4c201515… ↗
22.05 11:59ETHclosed long$12.1K
3 fills
$2,653−$64$40x9baf73c9… ↗
22.05 09:05@UBTCsold spot$14.7K
24 fills
$110,421−$44$80x7b7f26a1… ↗
22.05 08:33@UBTCbought spot$14.9K
8 fills
$110,696—$00x1ffd09b8… ↗
22.05 06:11@UBTCsold spot$14.9K
18 fills
$110,955+$153$90xc6fa8953… ↗
22.05 01:48@UBTCbought spot$14.6K
11 fills
$109,825—$00x8b45d24c… ↗
22.05 01:16@UBTCsold spot$14.6K
13 fills
$110,093+$501$80x255f63e0… ↗
21.05 09:26@UBTCbought spot$13.6K
28 fills
$106,442—$00x17ab1dc2… ↗
21.05 08:53@UBTCsold spot$13.4K
38 fills
$106,436+$382$80xec3b4855… ↗
21.05 06:35ETHopened long$4.3K$2,610—$20xf05bf292… ↗
18.05 09:55SSEIclosed long$2.0K
2 fills
$0.2301−$8$10xa4e8fd7c… ↗
18.05 08:00SSEIopened long$2.0K
5 fills
$0.2310—$10xf78cc030… ↗
17.05 05:20PPENDLEclosed short$951
3 fills
$3.94−$0$00x89bc3e1c… ↗
17.05 05:20PPENDLEopened short$781$3.94—$00x081a0198… ↗
17.05 05:20PPENDLEflipped to short$536$3.94−$0$00x081a0198… ↗
17.05 05:20PPENDLEclosed long$587$3.94−$0$00x081a0198… ↗
17.05 05:20PPENDLEopened long$955
2 fills
$3.94—$00x04d317e8… ↗
17.05 05:19BBERAclosed long$874
2 fills
$3.12−$11$00xc9092529… ↗
17.05 05:19PPENDLEclosed short$304$3.95+$2$00xbdffcc35… ↗
17.05 04:35BBERAopened long$885$3.16—$00xfdaa4d81… ↗
17.05 04:35PPENDLEflipped to short$985$3.97−$1$00xa7b3615d… ↗
17.05 04:35PPENDLEclosed long$513$3.97−$0$00xa7b3615d… ↗
17.05 04:35PPENDLEopened long$1.2K
3 fills
$3.98—$00x8bd93441… ↗
16.05 08:35@UBTCbought spot$13.9K
6 fills
$103,352—$00xef402047… ↗
16.05 04:41@UBTCsold spot$10.9K
3 fills
$103,900+$145$60x81a82c8b… ↗
16.05 04:22BTCclosed long$5.7K$103,913+$61$20x5b122a83… ↗
15.05 12:35BTCopened long$5.6K$102,791—$20x93fccc5f… ↗
15.05 12:19@UBTCbought spot$10.8K$102,468—$00x37f7e088… ↗
15.05 09:43@UBTCsold spot$14.0K
3 fills
$101,650+$2.8K$80xf4864f42… ↗
15.05 07:11BTCclosed long$14.9K$102,180−$313$50x0eeb32c6… ↗
14.05 08:39MMOODENGopened long$2.6K$0.3329—$10x85fe1b6f… ↗
14.05 00:57ETHopened long$7.8K$2,699—$30xabe95a0c… ↗
14.05 00:17SOLclosed long$4.0K
2 fills
$183+$9$10xf91f0eb7… ↗
13.05 23:51BTCopened long$15.2K$104,325—$60x104a6270… ↗
13.05 21:53SOLopened long$4.0K$183—$10xe3acfa14… ↗
13.05 12:56TAOclosed long$5.0K
9 fills
$458−$21$20x224dddaf… ↗
13.05 12:56BTCclosed long$12.1K
2 fills
$103,795+$3$40x4bea9947… ↗
13.05 12:31BTCopened long$12.1K
3 fills
$103,768—$40x6fca2c76… ↗
13.05 12:21BTCclosed long$11.2K$103,554+$56$40x74e7cd0a… ↗
13.05 07:14TAOopened long$5.1K$460—$20xeb6b48b0… ↗
13.05 05:47SOLclosed long$6.3K
2 fills
$170−$351$20x71a4b03e… ↗
13.05 05:47ETHclosed long$2.4K$2,448−$107$10x1ad71c2b… ↗
12.05 23:06BTCopened long$11.2K$103,041—$40xfd0635de… ↗
12.05 18:08BTCclosed long$18.2K
6 fills
$101,993−$382$70x3d096ffd… ↗
12.05 18:07TAOclosed long$3.8K
4 fills
$445−$221$10x08ac653f… ↗
12.05 10:37SOLclosed long$2.5K
2 fills
$176−$47$10xf1c7341a… ↗
12.05 10:37ETHopened long$2.5K$2,557—$10x8c7d2bd0… ↗
12.05 10:33XRPclosed long$2.1K
3 fills
$2.42−$10$10x06683271… ↗
12.05 07:06XRPopened long$2.1K$2.43—$10x68ca3bdb… ↗
12.05 07:05XRPclosed short$1.4K
2 fills
$2.43−$457$10xe0af228f… ↗
12.05 07:04SOLopened long$9.2K
2 fills
$179—$30x5a3fb04b… ↗
12.05 01:53TAOopened long$4.0K
6 fills
$471—$10xd3a92a47… ↗
12.05 01:45BTCopened long$18.5K$104,137—$70x7c9ce8e3… ↗
12.05 01:20TAOclosed long$4.1K$474+$40$20x501e8383… ↗
12.05 01:20BTCclosed long$18.3K
7 fills
$104,493+$74$70x3c8a94c4… ↗
12.05 00:30TAOopened long$4.1K$469—$10x5a8bccb3… ↗
11.05 23:29BTCopened long$18.2K
3 fills
$104,071—$70x695cd232… ↗
11.05 14:11BTCclosed long$18.1K$104,017+$131$70x98c7a257… ↗
11.05 13:55PPNUTclosed long$5.7K
3 fills
$0.4239−$268$20xa7b17de6… ↗
11.05 12:44PPNUTopened long$6.0K$0.4439—$20x1b47ac1b… ↗
11.05 12:29TAOclosed long$5.5K
3 fills
$455+$25$20x8552d107… ↗
11.05 09:14TAOopened long$5.5K
8 fills
$453—$20x97b7b223… ↗
11.05 02:51TAOclosed long$5.3K
4 fills
$457+$21$20xba031fb9… ↗
11.05 02:50OOPclosed long$3.1K
5 fills
$0.9331+$127$10x5522d8a0… ↗
11.05 00:32OOPopened long$2.9K$0.8945—$10x60377ac3… ↗
11.05 00:30TAOopened long$5.3K
4 fills
$455—$20x771fea75… ↗
11.05 00:21OOPclosed long$2.2K$0.8988+$248$10xf306ed05… ↗
11.05 00:20TAOclosed long$5.3K
8 fills
$459+$196$20xd74fe6bf… ↗
10.05 23:41XRPclosed short$1.4K$2.47−$477$10x537726c5… ↗
10.05 14:54OOPopened long$2.0K
4 fills
$0.7997—$10xa6f98857… ↗
10.05 12:04PPNUTclosed long$2.6K$0.3273−$429$10x1f209b19… ↗
10.05 08:06PPNUTopened long$3.0K
2 fills
$0.3821—$10x3886514b… ↗
09.05 13:47TAOopened long$5.1K
6 fills
$442—$20x6101bded… ↗
09.05 11:13BTCopened long$18.0K$103,266—$70x7bb7eaac… ↗
09.05 08:42BTCclosed long$17.6K$103,019+$30$60xafdd7a8e… ↗
09.05 03:56SSEIclosed long$4.9K$0.2297−$111$20xeabb7e65… ↗
09.05 03:25XRPclosed short$944
3 fills
$2.33−$280$00x7755f5bc… ↗
09.05 03:23SSEIopened long$5.0K
7 fills
$0.2349—$20x9179fee1… ↗
09.05 03:16BTCopened long$17.5K
3 fills
$102,845—$60xdd9ffea6… ↗
08.05 23:15ETHclosed long$5.4K
2 fills
$2,174+$842$20x9ba89a64… ↗
08.05 12:54ETHclosed long$4.9K
3 fills
$1,964+$316$20x0d9d91f0… ↗
08.05 12:02BTCclosed long$8.8K
2 fills
$99,434+$106$30xdcab79f0… ↗
08.05 01:03BTCopened long$8.7K$98,234—$30x59a1cee9… ↗
07.05 12:47SOLclosed long$8.8K$147+$44$30x7ff938a6… ↗
07.05 08:36ETHopened long$9.2K
2 fills
$1,838—$30xa25903fd… ↗
07.05 05:10SOLopened long$8.7K$146—$30x4afc6a7b… ↗
07.05 04:22XRPclosed short$3.4K
2 fills
$2.15−$793$10x7c5ba8c4… ↗
06.05 15:03BTCclosed short$10.2K$94,199−$4$40x98638f61… ↗
06.05 09:36BTCopened short$10.2K$94,160—$40x94280604… ↗
02.05 04:32SSANDclosed long$3.5K
4 fills
$0.3054−$2$10x04564f0a… ↗
02.05 01:58SSANDopened long$3.5K
4 fills
$0.3056—$10x19ab5a97… ↗
01.05 13:46BTCclosed long$8.2K
20 fills
$95,985+$28$30x67978dc1… ↗
01.05 10:12BTCopened long$8.1K$95,655—$30x6c2d6379… ↗
01.05 10:08ETHclosed short$3.0K$1,822−$21$10x0b5eb449… ↗
01.05 10:07PPENDLEclosed long$3.0K
2 fills
$3.53+$36$10xdf51a1ea… ↗
01.05 07:25ETHopened short$3.0K$1,809—$10x482f8b5f… ↗
01.05 07:25PPENDLEopened long$3.0K
4 fills
$3.49—$10xe9033568… ↗
29.04 07:09SUIclosed short$2.5K$3.55−$1$10x08381717… ↗
29.04 02:56SUIopened short$2.5K
2 fills
$3.54—$10xc3943fea… ↗
28.04 08:39SUIclosed long$6.0K
6 fills
$3.68−$37$20x64c5d205… ↗
28.04 02:07BTCclosed short$3.1K$93,156−$4$10x685989f7… ↗
28.04 01:27BTCopened short$3.1K
2 fills
$93,028—$10x402d47ff… ↗
27.04 08:35@UBTCbought spot$980
2 fills
$94,212—$00x9ed6a89f… ↗
27.04 08:25TAOclosed short$4.1K
8 fills
$354−$36$10x7b135d13… ↗
27.04 07:28TAOopened short$4.1K
7 fills
$351—$10xdef7bd58… ↗
27.04 03:06SOLclosed short$2.9K
2 fills
$147+$59$10xff4d38dd… ↗
27.04 02:03SOLclosed short$2.7K
3 fills
$147+$69$10xf34f822a… ↗
26.04 09:09SSANDclosed short$981$0.3095+$19$00x7130ea64… ↗
26.04 09:09BBIGTIMEclosed long$965
2 fills
$0.0819−$37$00x4ab416b7… ↗
26.04 04:38SOLopened short$5.7K
8 fills
$150—$20x4265a18b… ↗
26.04 02:27SSANDopened short$1.0K
3 fills
$0.3156—$00x94ee0fd6… ↗
26.04 02:27BBIGTIMEopened long$1.0K
3 fills
$0.0851—$00xc4e29137… ↗
25.04 09:49SUIopened long$6.0K
6 fills
$3.70—$20xbcde517a… ↗
25.04 09:06SOLclosed long$7.7K
4 fills
$154+$26$30x56412f99… ↗
25.04 06:55SOLopened long$7.7K
5 fills
$153—$30x43bbec05… ↗
24.04 14:26BTCclosed short$11.7K
20 fills
$92,646−$6$40x041fb953… ↗
24.04 12:51SOLclosed long$4.0K$148−$84$10x453c4ea6… ↗
24.04 12:50BTCopened short$11.7K
2 fills
$92,598—$40x9bbe7291… ↗
23.04 13:58BTCclosed long$14.2K
2 fills
$92,959+$540$50xf7d3e9fb… ↗
23.04 04:55SOLopened long$4.0K$151—$10x7ede751c… ↗
23.04 04:53ETHclosed short$3.3K$1,796−$346$10x4ee2daa3… ↗
23.04 04:52HYPEclosed long$3.1K
5 fills
$19.08+$125$10x28a8dd36… ↗
21.04 01:25ETHopened short$3.0K$1,610—$10x96497214… ↗
21.04 01:24HYPEopened long$3.0K
6 fills
$18.32—$10x1a170764… ↗
20.04 11:32TAOclosed long$3.6K
5 fills
$296−$14$10x790da6b5… ↗
20.04 01:26TAOopened long$3.6K$297—$10x8c1d49fa… ↗
19.04 06:39SOLclosed long$2.9K$138+$4$10x0fa0102f… ↗
19.04 02:56SOLopened long$2.9K$137—$10x0cb6ceb6… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

131
Deposited
$60.7K
Withdrawn
$71.4K
Net deposited
−$10.7K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
13.09.26 01:42sent to HyperEVM$362—→ HyperEVM
27.07.26 03:38transfer received$1.5K—← 0x222222…222222
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
25.02.26 14:34transfer received——← 0x09f1be…43133b
27.11.25 11:41transfer received——← 0x0edce3…36b1ef
10.10.25 21:20liquidation——0x8e7fc9d9…
12.09.25 01:11spot transfer$161—→ 0x222222…222222
21.08.25 07:52internalTransfer$10—→ 0x316bbc…a7944c
12.08.25 09:57internalTransfer$10—→ 0x316bbc…a7944c
09.08.25 01:44internalTransfer$10—→ 0x316bbc…a7944c
09.08.25 01:44internalTransfer$10—→ 0x316bbc…a7944c
05.08.25 09:33internalTransfer$10—→ 0x316bbc…a7944c
30.07.25 07:09spot transfer$1.8K—→ 0x222222…222222
29.07.25 01:31spot transfer$954—→ 0x200000…0000f1
29.07.25 01:30spot ↔ perps$1.0K—perps → spot
29.07.25 01:27transfer received$976—← 0x200000…00010c
28.07.25 07:25spot ↔ perps$2.0K—perps → spot
25.07.25 02:01deposit$1.0K—0x7e305371…
25.07.25 02:00spot ↔ perps$1.0K—perps → spot
22.07.25 03:22internalTransfer$20—→ 0x316bbc…a7944c
19.07.25 07:57internalTransfer$20—→ 0x316bbc…a7944c
19.07.25 01:00transfer received——← 0x9c1c30…36d7f5
18.07.25 11:14internalTransfer$10—→ 0x316bbc…a7944c
18.07.25 01:14internalTransfer$20—→ 0x316bbc…a7944c
18.07.25 01:10spot ↔ perps$2.5K—spot → perps
18.07.25 01:06internalTransfer$10—→ 0x316bbc…a7944c
18.07.25 01:03internalTransfer$10—→ 0x316bbc…a7944c
18.07.25 01:00spot transfer$20—→ 0x316bbc…a7944c
16.07.25 10:51spot ↔ perps$2.5K—perps → spot
16.07.25 10:02deposit$5.0K—0x003bf43c…
12.07.25 03:03withdrawal$5.3K$10xff39cb99…
12.07.25 02:57spot ↔ perps$2.6K—spot → perps
12.07.25 02:53deposit$2.7K—0xa44baf46…
12.07.25 02:51withdrawal$2.7K$10x70103654…
10.07.25 11:10spot ↔ perps$2.6K—spot → perps
08.07.25 07:26spot transfer$2.0K—→ 0x222222…222222
08.07.25 07:22spot transfer$133—→ 0x222222…222222
08.07.25 07:21spot ↔ perps$133—perps → spot
26.06.25 09:33deposit$170—0xacf3f698…
25.06.25 02:01spot transfer$2.0K—→ 0x200000…0000f1
23.06.25 03:41spot transfer$1.4K—→ 0x24c9b5…6c76f9
23.06.25 03:37spot transfer$26$1→ 0x24c9b5…6c76f9
23.06.25 03:36deposit$100—0x089ab77a…
21.06.25 18:06token airdrop0.7370 LICKO—0xaf43fc3b…
13.06.25 02:29spot ↔ perps$455—perps → spot
13.06.25 01:45deposit$455—0xd3077485…
13.06.25 01:39spot ↔ perps$1.1K—perps → spot
11.06.25 12:42spot ↔ perps$1.0K—perps → spot
11.06.25 12:36deposit$895—0xabf511c2…
11.06.25 03:31deposit$222—0x716ef53e…
11.06.25 03:23deposit$1.2K—0xd3b12623…
28.05.25 02:05spot transfer$963—→ 0x200000…00010c
28.05.25 01:45spot ↔ perps$1.0K—perps → spot
27.05.25 10:43deposit$920—0xc08fed66…
23.05.25 08:31withdrawal$15.0K$10xa310c5f1…
23.05.25 08:31withdrawal$49$10xa310c5f1…
23.05.25 08:26spot ↔ perps$14.7K—spot → perps
21.05.25 10:56spot ↔ perps$136—spot → perps
17.05.25 09:02spot transfer$42—→ 0x222222…222222
27.04.25 08:34spot ↔ perps$1.0K—perps → spot
21.04.25 01:24internalTransfer$20—→ 0x316bbc…a7944c
19.04.25 01:29spot transfer$178—→ 0x200000…000001
12.04.25 08:56transfer received$25—← 0x222222…222222
12.04.25 08:38spot transfer$574—→ 0x222222…222222
12.04.25 08:38spot transfer$32—→ 0x222222…222222
12.04.25 08:34spot transfer$16—→ 0x222222…222222
10.04.25 05:44spot ↔ perps$20—spot → perps
07.04.25 09:42spot ↔ perps$2.1K—perps → spot
07.04.25 09:41deposit$2.4K—0x4e6b4d93…
07.04.25 06:25deposit$2.5K—0xd9267aaf…
30.03.25 10:31deposit$200—0xd682af47…
19.03.25 08:58spot ↔ perps$3.9K—perps → spot
19.03.25 08:58deposit$4.3K—0xece700dd…
12.03.25 09:25deposit$200—0x716efeb1…
12.03.25 09:23spot ↔ perps$500—perps → spot
04.03.25 03:51spot ↔ perps$226—spot → perps
28.02.25 09:06spot ↔ perps$4.5K—perps → spot
28.02.25 09:05deposit$4.5K—0xd48f4706…
17.02.25 06:17withdrawal$499$10x3ca40570…
06.02.25 05:15internalTransfer$50—→ 0x316bbc…a7944c
31.01.25 03:29withdrawal$5.0K$10x986ee94f…
31.01.25 03:25spot ↔ perps$5.8K—spot → perps
19.01.25 11:42withdrawal$10.1K$10x9ad3b8b4…
19.01.25 11:38spot ↔ perps$10.4K—spot → perps
15.01.25 23:55token airdrop7.05 STAR—0xfc2b736e…
15.01.25 09:32transfer received$444—← 0xf2e985…cbe33f
15.01.25 09:30transfer received$20—← 0xf2e985…cbe33f
12.01.25 01:45spot ↔ perps$6.0K—perps → spot
12.01.25 01:45deposit$6.7K—0x3be2adce…
06.01.25 05:06withdrawal$9.0K$10xd091e3b7…
06.01.25 04:59withdrawal$7.0K$10xbbdf8af1…
06.01.25 03:50withdrawal$5.0K$10x39913f49…
06.01.25 03:45spot ↔ perps$20.9K—spot → perps
05.01.25 07:35internalTransfer$500—→ 0xf2e985…cbe33f
05.01.25 07:34deposit$2.0K—0x3393f8e1…
05.01.25 07:32spot transfer$10$1→ 0xf2e985…cbe33f
04.01.25 16:31spot ↔ perps$2.5K—perps → spot
29.12.24 09:18withdrawal$999$10xf2dcf2b3…
29.12.24 09:18spot ↔ perps$2.5K—perps → spot
29.12.24 09:13spot ↔ perps$3.4K—spot → perps
24.12.24 02:54internalTransfer$30—→ 0x316bbc…a7944c
24.12.24 02:54internalTransfer$20—→ 0x316bbc…a7944c
21.12.24 00:50internalTransfer$20—→ 0x316bbc…a7944c
21.12.24 00:47spot transfer$50—→ 0x316bbc…a7944c
21.12.24 00:38spot ↔ perps$1.7K—perps → spot
16.12.24 13:44token airdrop1.06 VAULT—0x4a951a88…
16.12.24 01:35deposit$2.0K—0x719f7fc5…
16.12.24 01:33spot ↔ perps$2.0K—perps → spot
14.12.24 07:50spot ↔ perps$1.0K—perps → spot
14.12.24 02:48spot ↔ perps$800—perps → spot
12.12.24 13:49internalTransfer$40—→ 0x316bbc…a7944c
11.12.24 08:06internalTransfer$10—→ 0x316bbc…a7944c
10.12.24 10:38deposit$3.0K—0x4acffac0…
04.12.24 03:44spot ↔ perps$2—spot → perps
04.12.24 03:42spot ↔ perps$4.0K—perps → spot
04.12.24 03:38deposit$3.6K—0x47be2ff0…
03.12.24 15:00token airdrop84.06 MUNCH—0xb7d2abda…
01.12.24 02:41token airdrop19.17 MEOW—0xee97c013…
29.11.24 08:52token airdrop9.44 WOW—0xee194507…
29.11.24 08:03spot ↔ perps$80—spot → perps
29.11.24 07:53spot ↔ perps$2.0K—perps → spot
29.11.24 07:52deposit$3.0K—0x3c3c664a…
29.11.24 07:45spot ↔ perps$2.0K—perps → spot
29.11.24 07:41deposit$4.5K—0x76315e43…
29.11.24 07:34spot ↔ perps$2.9K—perps → spot
27.11.24 05:52internalTransfer$10$1→ 0x316bbc…a7944c
26.11.24 12:18deposit$655—0x394bb3cb…
26.11.24 12:02deposit$490—0xe5ff4731…
16.11.24 00:05deposit$1.4K—0x71bef81a…
15.11.24 23:54deposit$3.5K—0xfa880d12…
“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 1331 min ago

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