Market cap$2.88T-2.7%
Volume 24h$177.2B
BTC dominance58.5%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0xdfaa1b…1df18b

0xdfaa1bb6c74a5b22600b3ec4e324e2ba881df18bcopy

Hyperliquid wallet 0xdfaa1b…1df18b currently holds $28.65K in perps and $541 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$1.14M, last 30 days: +$614. Rank on the exchange account leaderboard: 18192. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$27.9K
perps — · other $27.9K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$187.7K$230.1K$647.8K$1.1M2024-01-172026-10-01in-crypto.app
24 hours
−$529
48 hours
−$2.0K
7 days
−$2.1K
30 days
+$1.1K
All time
+$1.1M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#18192
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

14
CoinAmountPriceValueAvg. entryCost basisP&L
USDC538.63$1.00$539———
USDH1.56$0.9955$2$1.00$2−$0 −0.4%
MEOW800.43$0.000664$1$0.000058$0+$0 +1052.6%
TIME603.45$0.000200$0$0.003750$2−$2 −94.7%
SENT6.0K$0.000012$0$1.00$6.0K−$6.0K −100.0%
WOW393.98$0.000150$0$0.000100$0+$0 +50.0%
UFART0.2442$0.1774$0$1.10$0−$0 −83.9%
BERA57.50$0.000581$0$0.0231$1−$1 −97.5%
VAULT15.46$0.002028$0$0.001000$0+$0 +102.8%
MUNCH1.7K$0.000013$0$0.000004$0+$0 +248.1%
NEIRO145.30$0.000151$0$0.000101$0+$0 +49.7%
LATINA85.93$0.000112$0$0.009540$1−$1 −98.8%
HYPE0.0001$87.62$0$63.32$0+$0 +38.4%
PEAR21.02$0.000200$0$0.000100$0+$0 +100.3%
“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

371
End timeCoinSideDurationNet P&LSizeClosing priceFee
16.07 13:06BTCshort3h 37m+$243.21−0.43528 BTC$118 646.8957912149$41.95
16.07 13:03PUMPshort2d 23h−$10 003.35−8 000 000 PUMP$0.0065062399$33.37
16.07 10:13HYPEshort46d 20h−$29 474.31−3 500 HYPE$41.5832862582$112.11
12.07 14:26PUMPshort29m−$683.51−1 762 735 PUMP$0.006059$3.10
09.07 21:22BTCshort4d 11h−$4 647.67−2 BTC$111 231.00$148.67
06.07 21:53TTONlong13h 46m−$2 213.6310 000 TON$2.840260537$16.24
30.05 14:27FFARTCOINshort19d 15h+$4 402.02−17 739 FARTCOIN$1.1050665133$15.59
29.05 01:06LLAUNCHCOINshort11d 20h+$3 614.01−298 092 LAUNCHCOIN$0.2089316666$46.06
26.05 00:07BTClong14h 19m+$1 831.991 BTC$108 883.00$77.71
24.05 23:45BTCshort2d 02h+$3 347.94−1 BTC$107 670.00$78.76
22.05 10:52BTCshort10h 15m−$475.74−0.5 BTC$110 826.00$39.74
09.05 08:34ETHshort2h 10m−$28 785.45−140 ETH$2 467.3772672143$238.44
09.05 08:27FFARTCOINshort2d 18h−$8 323.75−32 733.1 FARTCOIN$1.3581155473$27.69
09.05 03:32ETHshort50m+$175.60−80 ETH$2 225.27139575$128.29
08.05 14:01BTCshort5h 36m+$315.75−2 BTC$99 366.00$143.25
07.05 06:55HYPEshort6m−$0.94−1 050 HYPE$20.9982729905$15.88
07.05 06:25HYPElong20s−$1.12100 HYPE$20.9559576$1.51
26.03 13:42HYPEshort2m+$240.36−3 060.78 HYPE$15.0138699547$23.27
25.03 13:37BTCshort13m+$276.59−2 BTC$87 527.30076$78.81
24.03 07:47ZZETAlong6h 53m−$304.1483 047.5 ZETA$0.3239959559$14.80
23.03 18:10
opened before data
HYPEshort18h 33m+$404.11−5 922.89 HYPE$15.541684594$10.05
21.03 18:46BTClong5h 44m+$711.091 BTC$84 203.00$18.11
21.03 18:45PPURRshort40s−$0.04−100 PURR$0.12038$0.01
21.03 18:44PPURRlong8h 34m+$5 349.68181 055 PURR$0.1211656894$7.50
21.03 10:38MMELANIAlong27h 05m−$1 742.3050 100.6 MELANIA$0.7186251375$21.20
20.03 10:10BTCshort1h 31m+$130.42−0.5 BTC$85 711.00$8.58
20.03 10:04
opened before data
HYPEshort6h 33m+$1 319.55−4 000.95 HYPE$14.8822731426$9.27
20.03 07:32JJELLYlong43s+$26.69100 000 JELLY$0.019095$0.91
20.03 06:51
opened before data
JJELLYshort46m+$127.67−708 112 JELLY$0.0198047995$6.31
20.03 00:48
opened before data
BTCshort1h 21m+$659.44−3.01639 BTC$86 112.973753394$121.28
19.03 20:32
opened before data
JJELLYshort23m+$37.97−218 046 JELLY$0.018974222$1.45
19.03 19:59
opened before data
MMELANIAshort4m+$1 375.40−60 959.2 MELANIA$0.7259632745$15.49
18.03 09:28MMELANIAshort3m+$523.20−30 000 MELANIA$0.722949379$13.22
18.03 07:47BTClong9h 45m−$1 553.192.00005 BTC$83 215.9999750007$77.35
17.03 01:54BTClong24h 10m−$1 829.743.92629 BTC$82 933.757959844$224.19
17.03 01:27
opened before data
HYPEshort5s+$4 171.77−1 000 HYPE$13.21573876$1.89
15.03 16:11BTClong5h 05m+$434.632.00083 BTC$84 273.6190541521$120.20
14.03 19:55LINKlong7m−$610.6113 541.9 LINK$14.0455982395$75.01
14.03 19:47LINKshort9h 52m+$17.18−10 000 LINK$13.90$70.02
14.03 08:57LINKlong8m−$166.951 000 LINK$13.894$9.78
11.03 23:09
opened before data
BTClong0s+$1 604.800.77378 BTC$82 945.00$22.46
05.03 11:26ADAshort41m+$228.40−30 000 ADA$1.0022$12.59
20.02 21:56KKAITOlong8h 35m+$110.13200 KAITO$1.6721$0.20
20.02 04:42
opened before data
MMELANIAshort4m+$2 306.82−10 000 MELANIA$1.2327$2.68
18.02 03:52BTClong28h 42m+$418.452.00015 BTC$96 265.9996250281$134.59
13.02 22:12
opened before data
IIPshort11h 58m+$2 135.82−14 000.6 IP$1.8495476387$9.81
12.02 14:10BTCshort3m+$71.22−1 BTC$94 892.00$42.71
12.02 13:47BTClong17m+$230.602 BTC$95 015.29521$120.79
12.02 07:00LLAYERshort2h 00m+$5 535.93−40 000 LAYER$1.067037816$22.68
12.02 04:52LLAYERlong1h 23m−$265.9555 010 LAYER$1.196653972$42.77
12.02 02:51LLAYERlong2h 08m−$94.9040 000 LAYER$1.1623657094$20.72
12.02 00:43LLAYERlong42s−$251.836 000 LAYER$1.26$3.43
10.02 05:56BBERAshort3d 14h+$18 374.09−6 500 BERA$6.8088389857$33.10
09.02 11:36TTSTshort8m+$64.52−21 000 TST$0.48697$2.30
07.02 08:22BTClong17m+$31.551 BTC$96 755.9471$67.69
06.02 14:54BBERAlong3m+$243.7013 853.7 BERA$12.0249054476$101.61
06.02 14:16BBERAshort15m−$956.02−1 000 BERA$13.3760841538$11.84
06.02 01:07BTClong2h 40m+$211.980.5 BTC$97 111.00$21.77
05.02 22:27HYPEshort8h 19m+$357.15−3 402.95 HYPE$26.5978942317$42.29
05.02 14:02MMELANIAshort17m+$80.97−9 039.2 MELANIA$1.6830447617$8.66
05.02 13:33BTCshort2m+$3.51−1 BTC$98 516.00$68.99
05.02 13:20ONDOshort3m+$24.64−10 000 ONDO$1.42605734$9.99
04.02 20:08
opened before data
HYPEshort17h 26m+$689.88−2 000 HYPE$25.10$7.62
04.02 03:05
opened before data
BTCshort0s+$278.01−1 BTC$100 838.00$35.29
04.02 00:52BTCshort2h 07m+$415.03−1 BTC$101 146.00$70.97
03.02 15:09
opened before data
BTClong3s+$2 008.111 BTC$96 900.9999999999$9.69
03.02 09:08
opened before data
ETHlong1s+$2 963.5028.5862 ETH$2 611.00$7.46
31.01 07:12
opened before data
AANIMElong20s+$710.69147 541 ANIME$0.0498481567$1.95
31.01 04:49
opened before data
HYPEshort2h 05m−$4 299.01−2 000 HYPE$25.905215$5.18
19.01 22:26TTRUMPshort30h 36m−$26 611.13−1 500 TRUMP$48.4132677368$48.82
04.01 05:30
opened before data
GGASlong3d 03h+$5 140.7011 200 GAS$4.8813455779$8.92
03.01 02:23FFTMshort2d 10h−$5 057.62−80 000 FTM$0.755018705$39.33
29.12 12:12BTCshort53d 08h−$103 259.32−9 BTC$93 690.31758$435.02
20.12 10:50FFTMshort5d 08h+$35 901.57−100 000 FTM$0.8812820979$60.02
18.12 21:15KkPEPEshort6d 08h+$21 342.39−5 000 000 kPEPE$0.0206275828$79.69
16.12 13:48HYPEshort7m+$319.34−1 000 HYPE$25.839$11.66
15.12 03:19BNBshort3d 13h−$4 931.42−200 BNB$715.49547465$40.12
11.12 14:16XRPshort2m−$1.81−2 112 XRP$2.3651$3.50
03.12 20:51XRPlong7h 02m+$3 869.6220 789 XRP$2.6267850065$24.18
01.12 20:12FFTMshort4d 16h−$3 760.64−100 000 FTM$1.072904898$68.05
01.12 20:10DOGEshort32d 21h−$30 232.89−500 000 DOGE$0.2552022218$108.46
01.12 20:07ETHshort15d 07h−$10 465.62−20 ETH$3 704.40$48.22
01.12 20:05SOLshort73d 05h−$45 548.21−900 SOL$235.7900414444$123.28
18.11 13:58KkBONKshort55d 00h−$36 041.16−3 000 000 kBONK$0.0320770073$70.74
13.11 15:35FFTMshort14d 16h+$6 958.26−100 000 FTM$0.6700803451$70.96
25.10 21:08DOGEshort6d 23h+$1 626.46−700 000 DOGE$0.1355737334$67.02
17.10 21:01KkPEPEshort23d 08h−$7 170.59−6 000 000 kPEPE$0.0098416251$38.84
14.10 02:58BTCshort24d 13h−$1 580.85−4 BTC$63 580.3301425$177.53
01.10 08:44EEIGENshort2h 27m+$67.11−2 000 EIGEN$4.071$3.69
26.09 06:21NEARshort2d 16h−$3 606.41−10 000 NEAR$5.411328026$36.63
19.06 10:26ZROlong1h 12m−$1 960.214 882 ZRO$2.1358834084$4.89
02.06 13:34MNTshort17d 22h−$70.88−50 000 MNT$0.9890656742$34.60
02.06 13:31ETHshort12d 09h−$5 919.53−120 ETH$3 781.6186099167$315.69
02.06 13:30LINKshort5d 15h+$1 145.76−3 000 LINK$18.3612879333$38.97
02.06 13:25BTCshort32d 00h−$12 204.58−5 BTC$68 076.00$234.08
18.05 23:48PPOPCATshort3d 09h+$20 721.57−150 000 POPCAT$0.3889035051$48.10
10.05 14:40MNTshort23d 23h+$10 424.11−180 000 MNT$1.0727701495$145.41
08.05 12:16SOLshort21d 22h−$638.20−50 SOL$146.039584$3.22
07.05 10:17BNBlong6d 21h+$6 491.02300 BNB$592.1355014$122.03
30.04 22:47LINKshort39d 07h−$3 613.42−12 000 LINK$18.1934445$124.97
30.04 22:45FILshort37d 09h+$115 216.13−32 000 FIL$6.2040900754$189.02
30.04 20:29FFTMshort55d 18h+$25 884.40−500 000 FTM$0.876997634$647.28
30.04 04:45MMERLshort5d 15h+$7 481.69−70 000 MERL$0.7427292544$39.03
30.04 02:22BNBlong5d 22h−$1 649.71150 BNB$593.5441022667$62.88
29.04 00:03AAPElong2d 09h+$319.8460 000 APE$1.2889661899$55.36
28.04 23:23RRLBshort10h 25m+$0.43−14 195 RLB$0.12611$0.81
28.04 14:15TTIAshort2m−$7.66−4 139.2 TIA$10.4217220236$29.84
28.04 05:22MMANTAshort7m−$23.35−30 000 MANTA$1.839220543$38.63
28.04 05:15MMANTAshort44s−$0.26−5 000 MANTA$1.837594992$6.43
27.04 22:14SSAGAshort18s−$1.12−2 000 SAGA$3.71808816$5.21
27.04 22:14SSAGAshort20s+$1.18−2 000 SAGA$3.7249$5.22
27.04 22:11SSAGAshort2m−$7.14−4 000 SAGA$3.7426342975$10.48
27.04 22:00SSTRKlong39s+$0.3010 000 STRK$1.238490645$8.67
27.04 21:57MMYROshort4m−$8.47−100 000 MYRO$0.1532903892$10.73
27.04 21:50SSTRKlong36s+$0.684 000 STRK$1.2426$3.48
27.04 10:48SSUSHIshort6h 30m+$8.11−105 000 SUSHI$1.0067629846$69.27
26.04 12:40ETCshort30d 12h+$2 997.96−500 ETC$26.9619983143$12.31
20.04 04:01ETHshort22d 13h+$12 821.41−101 ETH$3 071.7228474286$215.53
19.04 01:55BTClong2m+$3.320.7 BTC$61 120.1975857143$25.66
18.04 13:07BTCshort20d 22h+$110 227.01−17 BTC$63 595.1371891667$873.88
17.04 12:24BNBlong4d 06h−$12 369.89700 BNB$552.4242815667$322.93
16.04 13:33SOLshort17d 08h+$6 365.00−500 SOL$187.0955814$55.22
15.04 14:01MMATICshort22d 00h+$1 897.41−100 000 MATIC$0.9925362095$54.08
15.04 14:01ADAshort25d 14h+$2 626.02−400 000 ADA$0.637643934$137.83
15.04 13:53EENSshort13m+$114.67−3 100 ENS$14.51430045$33.14
15.04 13:40EENSlong5s−$0.0510 ENS$14.455$0.09
15.04 13:31IILVshort27s+$0.02−20 ILV$104.53$1.25
15.04 13:26AAPEshort12d 02h+$15 486.04−30 000 APE$1.2457072507$27.01
15.04 13:25NEARshort23d 22h+$8 413.38−20 000 NEAR$6.3876954917$85.91
10.04 14:54ENAlong13s−$1.205 000 ENA$1.4017$4.20
10.04 14:54ENAlong10s−$1.241 000 ENA$1.4007$0.84
10.04 13:43BCHshort2m−$1.01−1 BCH$611.3747$0.37
10.04 13:41BCHlong10s−$0.6510 BCH$611.748571$3.67
10.04 13:17BCHlong40s−$1.4720 BCH$608.2712765$7.30
10.04 13:13WWIFshort2m+$9.52−5 000 WIF$3.3724214$10.12
09.04 13:49WWIFshort58s−$4.96−2 000 WIF$3.9476963$4.74
09.04 13:29CCFXshort13s−$4.70−30 000 CFX$0.357512209$6.44
09.04 13:18ARBlong26s−$0.16100 ARB$1.5688$0.09
08.04 14:28BNBlong3d 10h+$1 680.49200 BNB$589.55518085$70.23
03.04 15:34RREQshort2h 40m+$17.00−20 000 REQ$0.153261749$1.84
03.04 12:48RREQshort11m+$1.50−36 000 REQ$0.1530271532$3.77
03.04 12:35RREQshort2m+$0.72−16 000 REQ$0.1530710888$1.47
03.04 12:17MMAVIAshort54m+$37.88−11 000 MAVIA$5.325687429$49.56
03.04 11:23MMAVIAlong11s+$0.221 000 MAVIA$5.31105$3.19
03.04 10:57IILVshort25s−$2.33−60 ILV$124.85$4.50
03.04 10:53IILVshort6m+$4.71−350 ILV$124.5449697778$33.64
03.04 10:45IILVshort2m+$4.39−60 ILV$124.8618883333$4.50
03.04 10:36OOGNlong2m−$0.4020 000 OGN$0.215384334$2.58
03.04 10:35OOGNshort5s+$4.50−10 000 OGN$0.21575$1.30
03.04 10:26SSUSHIlong3m−$5.429 453.2 SUSHI$1.6492160803$9.35
03.04 10:21LLOOMshort2m−$0.15−20 000 LOOM$0.104526563$1.25
03.04 10:13LLOOMshort2m−$2.79−60 000 LOOM$0.104429835$3.76
03.04 10:07AAPEshort52s−$0.77−6 000 APE$1.76889688$6.37
03.04 10:06OOGNshort19s+$0.80−6 000 OGN$0.221967945$0.80
03.04 10:04PPEOPLEshort2m−$3.14−400 000 PEOPLE$0.0360561998$8.66
03.04 10:01PPEOPLEshort39s−$0.71−30 000 PEOPLE$0.0360899659$0.65
03.04 09:59SSTGshort6m−$11.04−32 000 STG$0.7192909525$15.54
03.04 09:49SSTGlong5m+$53.1956 000 STG$0.7189418603$27.58
03.04 09:43UUSTCshort2m−$8.32−800 000 USTC$0.0261926783$12.57
03.04 09:42RREQshort3m−$0.58−4 000 REQ$0.15698$0.38
03.04 09:39CAKEshort9s−$1.88−1 000 CAKE$4.05215064$2.43
03.04 09:31OORBSshort18m−$19.18−555 000 ORBS$0.041120096$18.63
02.04 22:17CAKEshort2m+$2.95−2 000 CAKE$3.9603$4.75
02.04 22:15CAKEshort45s−$0.36−2 000 CAKE$3.9654$4.76
02.04 14:37UUSTCshort2m+$3.49−400 000 USTC$0.02586975$6.21
02.04 14:24ENAlong4m+$1.031 481 ENA$0.740016921$0.47
02.04 14:14ENAlong2m+$3.042 500 ENA$0.7616344$1.14
02.04 14:11XXAIshort5m−$14.29−40 000 XAI$1.0605351622$29.28
02.04 13:19MMAVIAshort43s+$1.83−800 MAVIA$5.2693445875$2.53
02.04 13:17OOGNshort5m+$5.89−80 000 OGN$0.1918771576$9.21
02.04 13:10OOGNshort4m+$1.17−60 000 OGN$0.1912417127$6.89
02.04 13:04OOGNshort13s−$1.59−40 000 OGN$0.191335$4.59
02.04 13:02OOGNshort20s−$1.90−20 000 OGN$0.19182$2.30
02.04 13:00LLOOMshort2m+$0.15−40 000 LOOM$0.1017001505$2.44
02.04 12:57LLOOMlong16m−$3.13220 000 LOOM$0.1017508017$13.43
02.04 12:42LLOOMshort10s+$0.17−20 000 LOOM$0.10207$1.23
02.04 12:39LLOOMshort5m−$2.33−80 000 LOOM$0.102154$6.13
02.04 12:33LLOOMshort49s−$0.14−40 000 LOOM$0.10224$1.94
02.04 11:18LLOOMshort2m−$0.87−50 000 LOOM$0.10131$1.77
02.04 11:16LLOOMlong20s−$0.6340 000 LOOM$0.10124$2.43
02.04 11:15LLOOMshort8s−$0.11−10 000 LOOM$0.10123$0.61
02.04 11:05OOGNshort39s+$0.80−60 000 OGN$0.1920233333$6.92
02.04 10:56OOGNlong15s−$5.0040 000 OGN$0.1915$4.60
02.04 10:53KkLUNClong46s+$1.3110 000 kLUNC$0.13713$0.82
02.04 10:52KkLUNCshort2m+$2.04−80 000 kLUNC$0.13693625$6.58
02.04 10:40LLOOMshort25m+$38.62−220 000 LOOM$0.10158857$14.64
02.04 10:16LLOOMlong52s+$1.5740 000 LOOM$0.101445$2.43
02.04 10:15LLOOMshort3m−$2.16−160 000 LOOM$0.1013446566$9.73
02.04 10:11LLOOMshort28s−$0.21−60 000 LOOM$0.101572605$3.66
02.04 10:10OOGNlong9m+$15.59110 000 OGN$0.1927233167$12.71
02.04 10:01OOGNlong11s−$0.1220 000 OGN$0.19358$2.32
02.04 10:00OOGNlong13s−$0.3110 000 OGN$0.193584799$1.16
01.04 05:50RRDNTshort29h 44m+$3.70−160 000 RDNT$0.3317475$18.58
31.03 12:02OOPshort10d 12h−$3 282.69−17 000 OP$3.7491768512$32.91
31.03 00:06XXAIshort28s−$1.61−10 000 XAI$1.2017$7.21
31.03 00:04MMINAshort9s−$0.85−2 000 MINA$1.2065$1.45
30.03 15:18LLOOMshort5m−$0.42−20 000 LOOM$0.11731$0.82
30.03 14:48LLOOMshort6m−$1.54−340 000 LOOM$0.1165026192$23.77
30.03 14:42LLOOMshort19s−$2.39−60 000 LOOM$0.11647$4.19
30.03 14:40LLOOMshort26s+$2.17−60 000 LOOM$0.1166038047$4.20
“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

225
TimeCoinActionSizePriceClosed P&LFeesHash
16.06 00:00@MAXsold spot$0$0.000005———
16.06 00:00@UETHsold spot$0$1,796———
15.06 07:20@UBTCbought spot$52.7K
9 fills
$65,847—$00xeadbaadb… ↗
15.06 05:20@UBTCbought spot$65.7K
12 fills
$65,698—$00x09add36e… ↗
15.06 03:52@UBTCbought spot$3.3K
3 fills
$65,905—$00x3a9106de… ↗
15.06 03:52@MAXsold spot$15$0.000005—$00x71571a5c… ↗
15.06 03:51@UETHsold spot$155$1,720−$0$00x60e6dbf5… ↗
15.06 03:34@UETHbought spot$172$1,720—$00x3cd29458… ↗
12.06 00:00@KNTQsold spot$0$0.2169———
11.06 06:40@KNTQsold spot$760
3 fills
$0.2076−$0$00x16068085… ↗
19.07 04:47@LATINAsold spot$198
2 fills
$0.009438−$2$00xba8919b8… ↗
16.07 13:06BTCclosed short$47.4K$118,584+$287$190x26d3455d… ↗
16.07 13:03PUMPclosed short$6.5K
14 fills
$0.006550−$1.3K$30x4eca7ed3… ↗
16.07 13:00PUMPclosed short$6.5K
14 fills
$0.006533−$1.2K$30xadbecb1f… ↗
16.07 12:54PUMPclosed short$6.6K
10 fills
$0.006567−$1.3K$30x00f825fe… ↗
16.07 12:44PUMPclosed short$1.3K
3 fills
$0.006571−$256$10xc8bf2637… ↗
16.07 12:43PUMPclosed short$5.2K
9 fills
$0.006562−$1.0K$20x6d6695de… ↗
16.07 12:41PUMPclosed short$1.3K
2 fills
$0.006548−$251$10xc503423b… ↗
16.07 12:39PUMPclosed short$9.2K
16 fills
$0.006559−$1.8K$40x6a98ebf8… ↗
16.07 12:38PUMPclosed short$3.9K
4 fills
$0.006561−$761$20xfb50be27… ↗
16.07 12:35PUMPclosed short$6.5K
12 fills
$0.006548−$1.3K$30x99717870… ↗
16.07 12:32PUMPclosed short$5.2K
8 fills
$0.006469−$941$20x9fc7d0fd… ↗
16.07 10:13HYPEclosed short$33.5K
10 fills
$47.83−$7.8K$50xb9128f70… ↗
16.07 09:32BTCclosed short$4.2K$119,360−$2$20xe7443248… ↗
16.07 09:30BTCopened short$51.9K$119,302—$210xb739d0e4… ↗
15.07 02:19HYPEclosed short$37.9K
29 fills
$47.33−$8.5K$150xe5e245d3… ↗
14.07 21:01PUMPopened short$2.6K
6 fills
$0.005225—$10x8c09fa3c… ↗
14.07 21:00PUMPopened short$1.7K
5 fills
$0.005237—$10x97adf8e0… ↗
14.07 20:59PUMPopened short$946
3 fills
$0.005255—$00x20bb68cc… ↗
14.07 20:57PUMPopened short$5.3K
6 fills
$0.005258—$20x951a33fb… ↗
14.07 20:56PUMPopened short$2.6K
4 fills
$0.005250—$10x2c72b836… ↗
14.07 20:54PUMPopened short$2.6K
4 fills
$0.005224—$10x76f025e3… ↗
14.07 20:52PUMPopened short$2.6K
11 fills
$0.005219—$00x1f8c3665… ↗
14.07 20:49PUMPopened short$2.6K
5 fills
$0.005256—$00xa0fbd198… ↗
14.07 20:47PUMPopened short$5.1K
4 fills
$0.005137—$10x3cf8d6ec… ↗
14.07 20:44PUMPopened short$2.6K
4 fills
$0.005234—$10xe9482c95… ↗
14.07 20:43PUMPclosed short$1.3K$0.005246+$51$00xb4c6c10f… ↗
14.07 20:43PUMPopened short$3.9K
6 fills
$0.005227—$10x0d12f43e… ↗
14.07 20:40PUMPopened short$2.6K
7 fills
$0.005263—$10x94d6f014… ↗
14.07 20:39PUMPopened short$2.6K$0.005225—$10x21afc2dc… ↗
14.07 20:37PUMPopened short$1.6K
4 fills
$0.005220—$10xe0aebef0… ↗
13.07 13:48PUMPopened short$4.3K
5 fills
$0.006082—$10x1aba91fb… ↗
12.07 14:26PUMPclosed short$10.7K
6 fills
$0.006059−$680$10x12389594… ↗
12.07 13:58PUMPopened short$10.0K
6 fills
$0.005673—$20xcd8b6039… ↗
09.07 21:22HYPEclosed short$41.0K
38 fills
$41.03−$4.3K$70x49485fc0… ↗
09.07 21:22BTCclosed short$222.5K
7 fills
$111,231−$4.5K$900x15eeafaa… ↗
09.07 19:20BTCopened short$110.0K$109,999—$150x248b0c05… ↗
06.07 21:53TTONclosed long$28.4K
5 fills
$2.84−$2.2K$110xffcf182a… ↗
06.07 08:07TTONopened long$30.6K
18 fills
$3.06—$50x90a51a80… ↗
05.07 09:35BTCopened short$108.0K
6 fills
$107,964—$440xe4f628e7… ↗
30.06 02:20HYPEclosed short$14.0K
19 fills
$40.59−$1.3K$40x9c4748c0… ↗
30.06 02:18HYPEclosed short$26.5K
26 fills
$40.52−$2.5K$90x39c58cee… ↗
29.06 14:23HYPEopened short$39.2K
20 fills
$39.21—$110x86026c1c… ↗
29.06 02:43HYPEclosed short$10.8K$37.77−$589$10x4b6d63ce… ↗
29.06 02:41HYPEclosed short$27.0K
16 fills
$37.77−$1.5K$110xa598df72… ↗
29.06 01:15HYPEopened short$65.7K
24 fills
$37.84—$90x657f4e21… ↗
29.06 01:14HYPEopened short$9.9K
7 fills
$37.84—$4—
13.06 00:25@HYPEsold spot$58.5K
19 fills
$39.03−$2.5K$200x7339408e… ↗
13.06 00:24@HYPEsold spot$39.2K
13 fills
$39.17−$1.5K$130x5cd5fe99… ↗
12.06 23:37@HYPEsold spot$41.1K
24 fills
$41.07+$369$140x7324a5c8… ↗
12.06 23:23@HYPEsold spot$36.4K
3 fills
$41.09+$337$120x9b2429d4… ↗
12.06 23:21@HYPEsold spot$21.0K
3 fills
$40.99+$148$70xb2248e3e… ↗
12.06 23:19@HYPEsold spot$40.9K
17 fills
$40.90+$195$150x7e23514f… ↗
12.06 22:11@HYPEsold spot$20.3K
9 fills
$40.66−$22$70x75c942f3… ↗
12.06 22:09@HYPEsold spot$4.1K
3 fills
$40.61−$10$20x773c3f25… ↗
12.06 22:07@HYPEsold spot$40.6K
5 fills
$40.56−$144$140xcbfd494a… ↗
12.06 22:04@HYPEsold spot$6.0K
3 fills
$40.53−$27$20xd0952365… ↗
12.06 22:02@HYPEsold spot$18.2K
3 fills
$40.53−$81$60x043f93cb… ↗
12.06 22:01@HYPEsold spot$2.1K
2 fills
$40.53−$9$1—
12.06 21:58@HYPEsold spot$75.9K
20 fills
$40.49−$397$280xcc08eed1… ↗
11.06 07:42HYPEclosed short$4.2K
2 fills
$42.43−$958$20x380d4fe3… ↗
11.06 07:41@HYPEsold spot$4.2K$42.43+$677$10x042021db… ↗
10.06 07:01@HYPEsold spot$3.9K
10 fills
$39.25+$359$1—
10.06 07:00HYPEclosed short$3.9K$39.25−$640$20xecf442da… ↗
08.06 21:43@HYPEbought spot$1.1K
2 fills
$35.82—$00x263ddfd8… ↗
08.06 21:17HYPEopened short$1.1K
5 fills
$35.91—$00x5544cc7f… ↗
08.06 13:30HYPEclosed short$18.6K
13 fills
$35.13−$1.2K$70x625c23b2… ↗
08.06 11:14HYPEopened short$354$35.35—$0—
08.06 11:13HYPEopened short$18.4K
27 fills
$35.35—$50x1b531cd9… ↗
30.05 14:32HYPEopened short$2.2K
2 fills
$32.03—$10xb8d53d65… ↗
30.05 14:31@HYPEbought spot$2.2K
5 fills
$31.99—$00xd4b92a39… ↗
30.05 14:31HYPEopened short$3.2K
3 fills
$32.01—$10x021916ba… ↗
30.05 14:31@HYPEbought spot$10.8K
15 fills
$31.83—$00xb7a83270… ↗
30.05 14:30@HYPEbought spot$1.9K
3 fills
$31.79—$00x77745aa1… ↗
30.05 14:29HYPEopened short$9.5K$31.82—$30x2902456d… ↗
30.05 14:28HYPEopened short$19.1K
13 fills
$31.79—$70x8bdc08ce… ↗
30.05 14:27@HYPEbought spot$19.1K
6 fills
$31.79—$00xb68936a6… ↗
30.05 14:27FFARTCOINclosed short$2.2K
3 fills
$1.09+$519$10x5f871597… ↗
30.05 14:27@UFARTsold spot$4.4K
23 fills
$1.10−$15$20x73a45618… ↗
30.05 14:26FFARTCOINclosed short$8.8K
7 fills
$1.10+$2.0K$30x12b03d10… ↗
30.05 14:26@UFARTsold spot$6.9K
13 fills
$1.10+$12$40x484af05d… ↗
30.05 14:25FFARTCOINclosed short$1.1K$1.10+$253$00x040868b1… ↗
30.05 14:25@UFARTsold spot$3.0K
10 fills
$1.10+$2$20xa7dca31b… ↗
30.05 14:24FFARTCOINclosed short$6.9K
10 fills
$1.10+$1.6K$20x4c9fea9f… ↗
30.05 14:24@UFARTsold spot$4.7K
10 fills
$1.10+$8$30xbf683444… ↗
30.05 14:22FFARTCOINclosed short$110
2 fills
$1.10+$25$00x981c08d9… ↗
30.05 14:22@UFARTsold spot$109$1.10−$1$00x3fbbc297… ↗
30.05 14:22HYPEopened short$1.9K
6 fills
$32.07—$10xc496b04f… ↗
30.05 14:19HYPEopened short$1.3K
5 fills
$32.03—$00xa167222a… ↗
30.05 14:18HYPEopened short$9.7K
21 fills
$32.22—$30x14123c1d… ↗
30.05 14:13HYPEopened short$6.5K
13 fills
$32.39—$20xc57b475c… ↗
29.05 01:06LLAUNCHCOINclosed short$8.4K
50 fills
$0.1720+$2.3K$30xfb6d4c41… ↗
29.05 01:05LLAUNCHCOINclosed short$172$0.1719+$46$00x640d176d… ↗
28.05 22:35LLAUNCHCOINclosed short$1.6K
13 fills
$0.1592+$593$10x77e07c05… ↗
28.05 22:34LLAUNCHCOINclosed short$5.7K
19 fills
$0.1591+$2.1K$20x0d593604… ↗
28.05 22:22LLAUNCHCOINclosed short$954
7 fills
$0.1589+$357$00x6ec80a7f… ↗
28.05 22:21LLAUNCHCOINclosed short$952
6 fills
$0.1587+$358$00x471c38f0… ↗
28.05 22:19LLAUNCHCOINclosed short$318
2 fills
$0.1588+$119$00xe7998470… ↗
28.05 22:17LLAUNCHCOINclosed short$1.6K
9 fills
$0.1584+$600$10x8f7a4a1d… ↗
28.05 22:09LLAUNCHCOINclosed short$632
4 fills
$0.1581+$241$00x84d8bc23… ↗
28.05 22:07LLAUNCHCOINclosed short$949
5 fills
$0.1581+$362$00xbabca7ac… ↗
28.05 22:05LLAUNCHCOINclosed short$1.6K
10 fills
$0.1585+$599$10xcdc8c21b… ↗
28.05 22:03LLAUNCHCOINclosed short$1.6K
10 fills
$0.1585+$599$10x6be5f18f… ↗
28.05 22:01LLAUNCHCOINclosed short$1.6K
9 fills
$0.1586+$598$10xa2b90699… ↗
28.05 21:29LLAUNCHCOINclosed short$1.6K
13 fills
$0.1579+$605$10x7caa3553… ↗
28.05 21:24LLAUNCHCOINclosed short$633
4 fills
$0.1582+$241$00x1eb9c9d8… ↗
28.05 21:22LLAUNCHCOINclosed short$949
3 fills
$0.1581+$362$00x21c56b64… ↗
26.05 00:07BTCclosed long$108.9K
12 fills
$108,883+$1.9K$390xb2a4fbcf… ↗
25.05 09:51BTCopened long$53.5K
5 fills
$106,996—$190x845aedc3… ↗
25.05 09:50BTCopened long$53.5K
5 fills
$106,950—$190xbf1b3096… ↗
25.05 05:59LLAUNCHCOINopened short$2.0K$0.1970—$10xa4b69aa0… ↗
25.05 03:38LLAUNCHCOINopened short$1.9K
10 fills
$0.1906—$10xeb25be4e… ↗
25.05 03:00LLAUNCHCOINopened short$1.8K
4 fills
$0.1791—$00x82959141… ↗
24.05 23:45BTCclosed short$107.7K
11 fills
$107,670+$3.4K$390x04e9afc8… ↗
22.05 21:01BTCopened short$111.1K
6 fills
$111,097—$400xe99b30ab… ↗
22.05 10:52BTCclosed short$55.4K
2 fills
$110,826−$436$200xe3788f10… ↗
22.05 00:37BTCopened short$55.0K
3 fills
$109,954—$200xf6894c85… ↗
21.05 22:53LLAUNCHCOINopened short$2.0K
13 fills
$0.2032—$10x3cdfaaa9… ↗
21.05 22:43LLAUNCHCOINopened short$2.1K
11 fills
$0.2087—$10xf5c58429… ↗
21.05 22:29LLAUNCHCOINopened short$3.2K
15 fills
$0.2027—$10xf36d8432… ↗
21.05 22:28LLAUNCHCOINopened short$813
5 fills
$0.2032—$00xde745efb… ↗
21.05 22:26LLAUNCHCOINopened short$2.0K
13 fills
$0.2030—$10x3f13604b… ↗
20.05 02:28LLAUNCHCOINopened short$12.8K
2 fills
$0.2535—$50xde25831f… ↗
20.05 02:27LLAUNCHCOINclosed short$25.3K
54 fills
$0.2535−$3.8K$30xb4248929… ↗
20.05 02:25LLAUNCHCOINclosed short$5.1K
21 fills
$0.2539−$778$20xc99d82b2… ↗
20.05 02:24LLAUNCHCOINclosed short$6.6K
33 fills
$0.2537−$1.0K$20xfba2c9fe… ↗
20.05 02:23LLAUNCHCOINclosed short$10.8K
43 fills
$0.2535−$1.6K$30xac84bd61… ↗
20.05 02:21LLAUNCHCOINclosed short$2.5K
2 fills
$0.2504−$355$10x97613525… ↗
19.05 14:16LLAUNCHCOINopened short$10.5K
5 fills
$0.2100—$10x3c16f968… ↗
19.05 13:50LLAUNCHCOINclosed short$20.5K
15 fills
$0.2046+$1.2K$20x4f9db622… ↗
19.05 13:47LLAUNCHCOINopened short$10.5K$0.2092—$10xe0a9e1b4… ↗
19.05 13:43LLAUNCHCOINopened short$10.3K
2 fills
$0.2057—$1—
19.05 13:40LLAUNCHCOINclosed short$382
2 fills
$0.2001+$39$00xe7a50e35… ↗
19.05 13:40LLAUNCHCOINopened short$6.0K
3 fills
$0.2012—$10x1280b83a… ↗
18.05 04:59LLAUNCHCOINopened short$4.9K
2 fills
$0.2448—$10x7f237bb7… ↗
18.05 04:55LLAUNCHCOINopened short$9.7K
8 fills
$0.2436—$10xb9e55c79… ↗
18.05 04:53LLAUNCHCOINopened short$2.5K$0.2457—$00x82a4e5b6… ↗
17.05 07:16LLAUNCHCOINopened short$6.0K
16 fills
$0.2069—$20x0eea551c… ↗
17.05 05:32LLAUNCHCOINopened short$10.8K
19 fills
$0.2110—$10x504e1868… ↗
17.05 04:46LLAUNCHCOINopened short$4.2K
4 fills
$0.2121—$20xf6a5fca5… ↗
11.05 00:38FFARTCOINclosed short$486$1.35+$1$0—
10.05 22:55FFARTCOINopened short$7.8K
8 fills
$1.36—$30x4eeec3ff… ↗
10.05 22:53FFARTCOINopened short$16.2K
4 fills
$1.35—$60x7bfee47a… ↗
09.05 08:34ETHclosed short$277.7K
13 fills
$2,479−$24.1K$1000x3161e623… ↗
09.05 08:27FFARTCOINclosed short$44.5K
25 fills
$1.36−$8.3K$160x6dbace43… ↗
09.05 08:27ETHclosed short$67.8K$2,421−$4.4K$240x6dbace43… ↗
09.05 07:02ETHopened short$113.7K
17 fills
$2,275—$410x0331823d… ↗
09.05 07:01ETHopened short$68.3K
8 fills
$2,277—$250x8a36ff7f… ↗
09.05 06:25ETHopened short$134.8K
10 fills
$2,247—$490x01c5d586… ↗
09.05 03:32ETHclosed short$178.0K
9 fills
$2,225+$304$640x3272736e… ↗
09.05 03:16ETHopened short$89.9K
4 fills
$2,246—$320x0162c260… ↗
09.05 02:59ETHopened short$44.3K
5 fills
$2,217—$160x0cfcd390… ↗
09.05 02:43ETHopened short$44.1K
13 fills
$2,206—$160x91b940d5… ↗
09.05 00:00@UETHsold spot$0$2,207———
08.05 23:11@UETHsold spot$2.2K
2 fills
$2,177+$3$10x2b1bd82d… ↗
08.05 23:04@UETHbought spot$2.2K
4 fills
$2,172—$00xfcee0118… ↗
08.05 14:01BTCclosed short$198.7K$99,366+$459$720x9847cd92… ↗
08.05 08:25BTCopened short$199.2K
5 fills
$99,596—$720xaee5cff5… ↗
08.05 04:01FFARTCOINopened short$6.8K
3 fills
$1.09—$20xea2667d9… ↗
08.05 04:00FFARTCOINopened short$5.5K
2 fills
$1.10—$20xc828160f… ↗
07.05 07:53@UETHsold spot$5.5K
5 fills
$1,836+$6$30x544a0b18… ↗
07.05 07:45@UETHsold spot$4.5K
12 fills
$1,834+$1$30x82af57d3… ↗
07.05 07:18@UETHbought spot$10.0K
18 fills
$1,832—$00x00f2df64… ↗
07.05 06:55HYPEclosed short$22.0K
15 fills
$21.00+$15$80xa68448d2… ↗
07.05 06:54HYPEopened short$1.1K
5 fills
$21.03—$00x4d4372e7… ↗
07.05 06:52HYPEopened short$10.5K
29 fills
$21.02—$40x2acc7178… ↗
07.05 06:51HYPEopened short$9.5K
29 fills
$21.01—$30x5a764a3e… ↗
07.05 06:50HYPEopened short$1.1K
6 fills
$21.01—$00x60d97608… ↗
07.05 06:25HYPEclosed long$2.1K
7 fills
$20.96+$0$10x4e83770e… ↗
07.05 06:24HYPEopened long$2.1K
7 fills
$20.95—$10x0cc7b1bc… ↗
06.05 14:19FFARTCOINopened short$555$1.11—$00x005fecf2… ↗
06.05 14:18FFARTCOINopened short$6.7K
6 fills
$1.11—$10xb1c1a80b… ↗
06.05 14:17FFARTCOINopened short$11.1K
15 fills
$1.11—$40xa9fd5278… ↗
06.05 14:16FFARTCOINopened short$5.5K
2 fills
$1.11—$20x93e45866… ↗
27.03 00:00PPURR/USDCsold spot$0$0.0971———
26.03 15:06@HYPEsold spot$27.0K
15 fills
$13.49+$386$90x6058fc86… ↗
26.03 14:58@HYPEbought spot$13.1K
2 fills
$13.07—$00x1ef0b938… ↗
26.03 14:56@HYPEbought spot$13.5K
7 fills
$13.53—$00x189d2ba5… ↗
26.03 14:28@HYPEsold spot$43.1K
11 fills
$13.96+$2.0K$150xde3d14b9… ↗
26.03 14:26@HYPEbought spot$41.0K
2 fills
$13.30—$10xa9713db0… ↗
26.03 14:24@HYPEsold spot$41.0K
48 fills
$13.46+$771$120x80cf8eaf… ↗
26.03 14:23@HYPEbought spot$40.3K
3 fills
$13.20—$10xf5b7afbd… ↗
26.03 13:49PPURR/USDCsold spot$2.3K
2 fills
$0.1168+$447$10x9a858f83… ↗
26.03 13:42HYPEclosed short$46.0K
18 fills
$15.01+$264$70x63f23e6e… ↗
26.03 13:41HYPEopened short$46.2K
6 fills
$15.10—$160x0a3f5fcb… ↗
26.03 13:35@HYPEsold spot$23.2K
22 fills
$15.49−$847$40x9227d4bd… ↗
26.03 02:24@HYPEbought spot$3.2K
2 fills
$16.05—$00x3c75b38d… ↗
26.03 02:22@HYPEbought spot$8.2K
4 fills
$16.05—$0—
26.03 02:21@HYPEbought spot$6.5K$16.05—$0—
26.03 02:20@HYPEbought spot$6.2K$16.05—$0—
26.03 01:34PPURR/USDCsold spot$75$0.1285+$20$00x46a2e749… ↗
26.03 01:34@HYPEsold spot$25.0K
33 fills
$16.32+$416$90xa1f41b47… ↗
26.03 00:33PPURR/USDCsold spot$162$0.1247+$39$00x301320f4… ↗
26.03 00:28PPURR/USDCsold spot$187
4 fills
$0.1246+$45$00xc05fed07… ↗
25.03 21:50PPURR/USDCsold spot$12.7K
3 fills
$0.1252+$3.1K$40x1722b678… ↗
25.03 13:37BTCclosed short$175.1K
20 fills
$87,527+$355$610xcb9f245c… ↗
25.03 13:33BTCopened short$87.8K
25 fills
$87,833—$90x8a448c00… ↗
25.03 13:25BTCopened short$87.6K
33 fills
$87,577—$90x5ca2b02f… ↗
25.03 11:57@HYPEsold spot$24.8K
24 fills
$16.50+$445$90x0a5789ed… ↗
25.03 08:08@HYPEbought spot$1.2K$16.20—$00xca3d37fb… ↗
25.03 08:07@HYPEbought spot$4.9K
5 fills
$16.20—$00xaa26e150… ↗
25.03 08:00@HYPEbought spot$18.2K
12 fills
$16.20—$00xce78718c… ↗
24.03 07:47ZZETAclosed long$10.5K
15 fills
$0.3239−$116$20xb0b1ae1b… ↗
24.03 07:46ZZETAclosed long$2.5K
4 fills
$0.3233−$33$10x7d65e499… ↗
24.03 07:44ZZETAclosed long$6.5K
9 fills
$0.3238−$74$20xc50a98e5… ↗
24.03 07:42ZZETAclosed long$6.5K
14 fills
$0.3238−$74$20xe3849e1f… ↗
24.03 04:00ZZETAclosed long$1.0K
4 fills
$0.3300+$8$00x97ae1d04… ↗
24.03 03:51ZZETAopened long$15.4K
8 fills
$0.3291—$50xded45c97… ↗
24.03 03:49ZZETAopened long$5.3K
9 fills
$0.3300—$10x50293356… ↗
24.03 03:47ZZETAopened long$3.3K
3 fills
$0.3278—$10xaf8a0d82… ↗
24.03 03:27ZZETAopened long$1.6K
6 fills
$0.3224—$00x93050428… ↗
24.03 00:54ZZETAopened long$1.5K
2 fills
$0.3086—$00xc7d4c64e… ↗
23.03 18:10HYPEclosed short$17.7K$15.51+$141$20x9f622398… ↗
23.03 16:03HYPEclosed short$15.6K
2 fills
$15.61+$24$20xeaf0db7c… ↗
23.03 07:28HYPEopened short$2.1K
5 fills
$15.95—$0—
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

596
Deposited
$4.7M
Withdrawn
$5.8M
Net deposited
−$1.1M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
30.09.26 13:37rewardsClaim19.20 USDC—0x357e38cb…
28.09.26 10:51rewardsClaim41.04 USDC—0xa06c84e0…
25.09.26 05:38rewardsClaim172.90 USDC—0xcc47869e…
14.09.26 00:59rewardsClaim84.11 USDC—0x844944f9…
06.09.26 21:19rewardsClaim141.92 USDC—0x1bfe1fc2…
25.08.26 02:01rewardsClaim79.46 USDC—0x81f5c5e2…
22.08.26 14:13sent to another address$418—→ 0x7c542b…343e21
22.08.26 14:12rewardsClaim102.92 USDC—0xf81e161d…
21.08.26 15:41rewardsClaim143.46 USDC—0x092e2d1d…
17.08.26 06:23rewardsClaim171.18 USDC—0x141dd5c6…
23.07.26 07:55sent to another address$214—→ 0x7c542b…343e21
23.07.26 07:55rewardsClaim13.59 USDC—0xf0fa6ac3…
16.07.26 14:09rewardsClaim34.03 USDC—0x167c7ebe…
06.07.26 05:28rewardsClaim20.71 USDC—0xc83455ef…
29.06.26 01:20rewardsClaim57.92 USDC—0x1f6b81d4…
23.06.26 04:50rewardsClaim40.79 USDC—0x194573ad…
19.06.26 08:14rewardsClaim3.89 USDC—0x8c378185…
17.06.26 01:52rewardsClaim43.08 USDC—0x9b900dc6…
15.06.26 12:39sent to another address$64.4K—→ 0x7c542b…343e21
15.06.26 12:39sent to another address$6—→ 0x7c542b…343e21
15.06.26 07:53sent to another address$52.5K—→ 0x71f851…531554
15.06.26 06:37sent to another address$36.1K—→ 0x71f851…531554
15.06.26 05:30sent to another address$32.9K—→ 0x71f851…531554
15.06.26 03:56sent to another address$20$1→ 0x71f851…531554
15.06.26 03:38sent to another address$17$1→ 0xa97963…6794e9
14.06.26 12:18rewardsClaim10.22 USDC—0x3bdf9bf0…
14.06.26 12:00transfer received$122.1K—← 0x7ad98f…1e75fc
14.06.26 11:59transfer received$61.0K—← 0x7ad98f…1e75fc
14.06.26 11:58transfer received$610—← 0x7ad98f…1e75fc
13.06.26 18:38transfer received——← 0x207700…65e06a
11.06.26 06:40sent to another address$835—→ 0x7c542b…343e21
11.06.26 06:39rewardsClaim75.86 USDC—0x198aa030…
04.06.26 01:09sent to another address$47—→ 0x7c542b…343e21
04.06.26 01:09rewardsClaim15.06 USDC—0x238b2eef…
03.06.26 05:35rewardsClaim31.59 USDC—0x54f82203…
02.06.26 01:45sent to another address$72—→ 0x7c542b…343e21
02.06.26 01:44rewardsClaim71.88 USDC—0x5d587919…
29.05.26 02:58sent to another address$50—→ 0x7c542b…343e21
29.05.26 02:57rewardsClaim50.38 USDC—0x29bfcce7…
25.05.26 01:26sent to another address$40—→ 0x7c542b…343e21
25.05.26 01:26rewardsClaim40.25 USDC—0x4f2e675e…
22.05.26 13:28sent to another address$43—→ 0x7c542b…343e21
22.05.26 13:27rewardsClaim42.92 USDC—0x5da55333…
19.05.26 08:25sent to another address$26—→ 0x7c542b…343e21
19.05.26 08:24rewardsClaim19.58 USDC—0xcee6a9ba…
18.05.26 01:23rewardsClaim6.24 USDC—0x93aa9a61…
15.05.26 13:05sent to another address$46—→ 0x7c542b…343e21
15.05.26 13:04rewardsClaim46.07 USDC—0x42df990b…
11.05.26 07:36sent to another address$48—→ 0x7c542b…343e21
11.05.26 07:36rewardsClaim47.94 USDC—0x05c582dd…
08.05.26 07:56sent to another address$46—→ 0x7c542b…343e21
08.05.26 07:55rewardsClaim7.96 USDC—0x2f8a212b…
07.05.26 04:00rewardsClaim37.87 USDC—0x15abb6a5…
04.05.26 00:57sent to another address$44—→ 0x7c542b…343e21
04.05.26 00:56rewardsClaim2.77 USDC—0x4c77556c…
03.05.26 07:28rewardsClaim6.62 USDC—0xc9c72cc6…
01.05.26 00:59rewardsClaim1.55 USDH—0xb53ef51e…
01.05.26 00:59rewardsClaim19.01 USDC—0xb53ef51e…
30.04.26 07:31rewardsClaim15.86 USDC—0x0b1c3fd6…
27.04.26 01:21sent to another address$94—→ 0x7c542b…343e21
27.04.26 01:20rewardsClaim8.04 USDC—0x50b16a9e…
26.04.26 21:05rewardsClaim65.00 USDC—0x12854def…
20.04.26 04:22rewardsClaim21.03 USDC—0x609f2d21…
19.04.26 12:22sent to another address$103—→ 0x7c542b…343e21
19.04.26 12:21rewardsClaim102.59 USDC—0xcddd9dc2…
17.04.26 14:01sent to another address$67—→ 0x7c542b…343e21
17.04.26 14:01rewardsClaim6.49 USDC—0xd9ae1b37…
17.04.26 07:26rewardsClaim27.67 USDC—0x58ded235…
16.04.26 00:55rewardsClaim33.27 USDC—0xdfa8b83b…
14.04.26 04:40sent to another address$72—→ 0x7c542b…343e21
14.04.26 04:40rewardsClaim5.96 USDC—0x4d7816bb…
13.04.26 06:56rewardsClaim66.29 USDC—0x94fb819b…
10.04.26 01:02sent to another address$44—→ 0x7c542b…343e21
10.04.26 01:01rewardsClaim44.34 USDC—0x9c99dcca…
06.04.26 04:00sent to another address$44—→ 0x7c542b…343e21
06.04.26 03:59rewardsClaim13.04 USDC—0x88217324…
04.04.26 03:21rewardsClaim30.53 USDC—0x4eb32c96…
02.04.26 13:27sent to another address$91—→ 0x7c542b…343e21
02.04.26 13:26rewardsClaim31.00 USDC—0xfea51fab…
31.03.26 13:12rewardsClaim30.00 USDC—0x42a2af1f…
25.03.26 04:07rewardsClaim29.84 USDC—0x02c15c40…
23.03.26 01:34sent to another address$137—→ 0x7c542b…343e21
23.03.26 01:33rewardsClaim35.45 USDC—0xd7f541b0…
20.03.26 23:05rewardsClaim36.95 USDC—0x53103332…
16.03.26 14:29rewardsClaim12.00 USDC—0x81ba2520…
14.03.26 13:00rewardsClaim52.97 USDC—0x7ae03e09…
03.03.26 05:57sent to another address$46—→ 0x7c542b…343e21
03.03.26 05:56rewardsClaim28.53 USDC—0x595ac333…
27.02.26 07:49rewardsClaim17.05 USDC—0x1a7b24d7…
24.02.26 00:43sent to another address$114—→ 0x7c542b…343e21
24.02.26 00:42rewardsClaim24.09 USDC—0x1acb28f0…
20.02.26 02:47rewardsClaim90.09 USDC—0x5fbf9d46…
13.02.26 02:49sent to another address$388—→ 0x7c542b…343e21
13.02.26 02:48rewardsClaim20.21 USDC—0x3fe58aaa…
10.02.26 00:28rewardsClaim102.73 USDC—0xcb3aea2b…
30.01.26 15:36rewardsClaim83.78 USDC—0x9d75c2d7…
28.01.26 05:22rewardsClaim64.05 USDC—0xb72661d9…
24.01.26 01:00rewardsClaim18.51 USDC—0x59694a48…
20.01.26 04:48rewardsClaim99.09 USDC—0x3f616891…
15.01.26 02:54sent to another address$228—→ 0x7c542b…343e21
15.01.26 02:54moved between venues$228—between own venues · spot → HyperCore
15.01.26 02:53rewardsClaim93.94 USDC—0x4098bcb0…
09.01.26 10:05rewardsClaim134.12 USDC—0x4aeac7d3…
04.01.26 03:07sent to another address$1.3K—→ 0x7c542b…343e21
04.01.26 03:07moved between venues$1.1K—between own venues · spot → HyperCore
04.01.26 03:05rewardsClaim158.24 USDC—0xd60f6cdd…
27.11.25 12:54rewardsClaim206.88 USDC—0x7ff160dc…
27.11.25 11:48transfer received——← 0xb57f37…44355f
22.11.25 17:37transfer received$0—← 0xb58082…0ebbc0
07.11.25 14:27rewardsClaim84.46 USDC—0xc9d524f5…
29.10.25 14:31rewardsClaim13.62 USDC—0xd321da71…
28.10.25 12:41rewardsClaim27.11 USDC—0x39903375…
25.10.25 12:52rewardsClaim34.40 USDC—0x88c3f0fd…
22.10.25 04:51rewardsClaim20.14 USDC—0x028fd339…
20.10.25 23:56rewardsClaim48.27 USDC—0x19386b8e…
20.10.25 05:17rewardsClaim5.97 USDC—0x1fbd163f…
19.10.25 02:21rewardsClaim84.68 USDC—0xbc14a59a…
15.10.25 00:28rewardsClaim38.49 USDC—0xc207f51a…
14.10.25 00:14rewardsClaim66.93 USDC—0xa1e73a77…
12.10.25 21:31rewardsClaim47.44 USDC—0x0c599815…
08.10.25 00:11rewardsClaim49.01 USDC—0xb07831e7…
29.09.25 03:57rewardsClaim19.02 USDC—0x1f1b6ac7…
24.09.25 04:37rewardsClaim48.18 USDC—0xba69cfb1…
22.09.25 02:09rewardsClaim20.16 USDC—0x7b994282…
16.09.25 01:11rewardsClaim47.30 USDC—0x7b091df8…
09.09.25 01:42rewardsClaim2.90 USDC—0x71a1112c…
08.09.25 01:17rewardsClaim5.05 USDC—0x6d5a59a3…
03.09.25 14:07rewardsClaim1.75 USDC—0x2c9c87c0…
02.09.25 10:24rewardsClaim20.79 USDC—0x94e5f141…
26.08.25 05:11spot ↔ perps$118—spot → perps
26.08.25 05:10rewardsClaim10.19 —0xcd4df0be…
25.08.25 00:46rewardsClaim25.73 —0x1050c943…
24.08.25 01:22rewardsClaim25.19 —0x26a1926f…
22.08.25 12:10rewardsClaim4.64 —0xcd392a90…
21.08.25 02:13rewardsClaim17.57 —0x76e0bbaf…
20.08.25 06:25rewardsClaim34.26 —0xc5d90c28…
10.08.25 15:01rewardsClaim54.60 —0x95e748e5…
31.07.25 02:07rewardsClaim16.70 —0xe138f24b…
27.07.25 14:39rewardsClaim54.01 —0x0e029fb8…
21.07.25 11:02rewardsClaim4.84 —0x324706cf…
21.07.25 01:34rewardsClaim23.23 —0x2b5f118e…
19.07.25 04:54internalTransfer$211—→ 0x7c542b…343e21
19.07.25 04:54spot ↔ perps$198—spot → perps
18.07.25 23:52transfer received——← 0x9d2e6b…64d52c
16.07.25 13:34rewardsClaim12.53 —0x764ccc32…
16.07.25 13:08internalTransfer$30.0K—→ 0x7c542b…343e21
16.07.25 13:08internalTransfer$1.0K—→ 0x7c542b…343e21
16.07.25 13:03spot ↔ perps$20.0K—spot → perps
16.07.25 13:03spot ↔ perps$20.0K—perps → spot
14.07.25 20:50deposit$11.0K—0xfdd1ed8e…
13.07.25 14:40deposit$10.0K—0x52e7a8b4…
12.07.25 14:36withdrawal$15.0K$10xc5ece5b0…
12.07.25 14:15deposit$15.0K—0x16ecd1ad…
06.07.25 08:17deposit$20.7K—0x4559cea5…
03.07.25 13:21spot transfer$108.7K—→ 0x7c542b…343e21
03.07.25 13:19spot transfer$40$1→ 0x7c542b…343e21
03.07.25 13:19spot ↔ perps$3—perps → spot
13.06.25 00:30withdrawal$100.0K$10x3e9eb6e3…
13.06.25 00:27withdrawal$305.0K$10xe002fe86…
13.06.25 00:26spot ↔ perps$97.7K—spot → perps
13.06.25 00:23spot ↔ perps$306.4K—spot → perps
11.06.25 07:42spot ↔ perps$4.2K—spot → perps
10.06.25 21:05deposit$2.0K—0x90cbdb0b…
10.06.25 07:01spot ↔ perps$4.0K—spot → perps
08.06.25 21:18spot ↔ perps$1.1K—perps → spot
05.06.25 13:07withdrawal$2.0K$10x9340c0f4…
05.06.25 13:04spot transfer$177.8K—→ 0x7ad98f…1e75fc
05.06.25 13:02spot transfer$36$1→ 0x7ad98f…1e75fc
04.06.25 20:09spot transfer$177.3K—→ 0x7fd7bf…2aafa3
04.06.25 20:07spot transfer$4$1→ 0x7fd7bf…2aafa3
30.05.25 14:28spot ↔ perps$5.0K—perps → spot
30.05.25 14:28spot ↔ perps$10.0K—perps → spot
30.05.25 14:23transfer received$19.0K—← 0xa822a9…18d748
30.05.25 14:18transfer received$110—← 0xa822a9…18d748
28.05.25 15:21withdrawal$8.0K$10xe09b5c4d…
25.05.25 03:42deposit$8.0K—0x5d3b7fb7…
23.05.25 12:17withdrawal$10.0K$10x4677db3e…
21.05.25 22:02withdrawal$10.0K$10x951a7adb…
20.05.25 21:22deposit$10.0K—0x09932533…
17.05.25 07:25deposit$15.0K—0x0e397bc1…
10.05.25 22:52deposit$20.0K—0xbaf49098…
08.05.25 23:11spot ↔ perps$3.0K—spot → perps
08.05.25 23:03spot ↔ perps$3.0K—perps → spot
07.05.25 07:54spot ↔ perps$10.0K—spot → perps
07.05.25 07:16spot ↔ perps$10.0K—perps → spot
06.05.25 14:15deposit$40.0K—0x3f3377c4…
12.04.25 01:48spot transfer$0—→ 0x222222…222222
06.04.25 12:59withdrawal$43.4K$10x3c62baad…
06.04.25 12:43vaultWithdraw——0x9e8c20a5…
30.03.25 13:05vaultDeposit$43.4K—0x0ab59fcd…
30.03.25 13:05deposit$43.4K—0x225c0051…
26.03.25 17:04withdrawal$43.4K$10x7607eaf2…
26.03.25 15:16spot ↔ perps$43.4K—spot → perps
26.03.25 14:23spot ↔ perps$40.3K—perps → spot
26.03.25 14:23deposit$40.3K—0xdeb972e3…
26.03.25 14:01withdrawal$40.3K$10x5083f909…
26.03.25 13:56spot ↔ perps$2.3K—spot → perps
26.03.25 13:39spot ↔ perps$37.7K—spot → perps
25.03.25 18:17spot ↔ perps$25.0K—perps → spot
25.03.25 13:24spot ↔ perps$24.8K—spot → perps
25.03.25 02:40withdrawal$39.9K$10x427276b5…
25.03.25 02:35spot ↔ perps$20.0K—spot → perps
24.03.25 00:54spot ↔ perps$20.0K—spot → perps
23.03.25 21:07spot ↔ perps$64.3K—perps → spot
21.03.25 23:41spot ↔ perps$8.2K—spot → perps
21.03.25 10:34spot ↔ perps$20.0K—perps → spot
21.03.25 06:05withdrawal$30.0K$10x03989286…
21.03.25 06:01spot ↔ perps$50.0K—spot → perps
20.03.25 11:41spot ↔ perps$50.0K—perps → spot
19.03.25 23:29deposit$16.2K—0x0df55e63…
19.03.25 13:09deposit$23.0K—0x26a4f544…
17.03.25 13:37spot ↔ perps$26.2K—spot → perps
17.03.25 11:41spot ↔ perps$11.5K—spot → perps
17.03.25 11:31spot ↔ perps$20.0K—spot → perps
17.03.25 03:25withdrawal$50.0K$10xa947f810…
17.03.25 03:20spot ↔ perps$7.2K—perps → spot
17.03.25 03:20spot ↔ perps$40.0K—spot → perps
17.03.25 01:56spot ↔ perps$76.8K—perps → spot
14.03.25 10:30spot ↔ perps$72.7K—spot → perps
14.03.25 01:48transfer received$72.8K—← 0x574baf…3096fa
12.03.25 03:46withdrawal$10.0K$10xbee5d4c2…
09.03.25 23:18spot ↔ perps$14.0K—spot → perps
09.03.25 21:49spot ↔ perps$10.0K—perps → spot
05.03.25 15:37spot ↔ perps$20.0K—perps → spot
05.03.25 10:46spot ↔ perps$17.6K—spot → perps
04.03.25 19:09spot ↔ perps$25.3K—spot → perps
02.03.25 22:09withdrawal$138.8K$10x647c9b39…
02.03.25 22:05spot ↔ perps$138.8K—spot → perps
02.03.25 21:23transfer received$93.1K—← 0x574baf…3096fa
02.03.25 20:45transfer received$934—← 0x574baf…3096fa
25.02.25 03:56spot ↔ perps$37.3K—perps → spot
25.02.25 03:52deposit$37.3K—0xf2706fb6…
21.02.25 13:14transfer received$557—← 0xf07fc9…37f2f6
21.02.25 06:55spot ↔ perps$60.1K—perps → spot
20.02.25 08:18deposit$60.0K—0x214f9d17…
20.02.25 08:01spot ↔ perps$17.1K—perps → spot
19.02.25 21:23withdrawal$60.0K$10x18a1c558…
19.02.25 21:19spot ↔ perps$56.6K—spot → perps
18.02.25 20:36spot ↔ perps$10.0K—perps → spot
18.02.25 06:42spot ↔ perps$20.0K—perps → spot
17.02.25 16:20deposit$11.4K—0x0722b648…
14.02.25 22:49spot ↔ perps$10.0K—perps → spot
12.02.25 13:52spot ↔ perps$15.0K—perps → spot
12.02.25 13:42spot ↔ perps$15.0K—spot → perps
12.02.25 08:26transfer received$2—← 0xb932c0…10c10e
12.02.25 07:44spot ↔ perps$15.0K—perps → spot
12.02.25 05:18spot ↔ perps$11.1K—spot → perps
12.02.25 00:39spot ↔ perps$12.9K—spot → perps
10.02.25 07:46deposit$3.0K—0x0982a758…
10.02.25 07:42withdrawal$33.0K$10xc810a84e…
10.02.25 07:40spot ↔ perps$5.0K—spot → perps
10.02.25 05:57spot ↔ perps$10.0K—perps → spot
09.02.25 06:08spot ↔ perps$20.0K—perps → spot
06.02.25 16:28withdrawal$10.0K$10xff62ffa6…
06.02.25 15:16deposit$10.0K—0x24442045…
06.02.25 15:16withdrawal$20.0K$10x917da596…
06.02.25 15:06deposit$30.0K—0x4c42ae1a…
06.02.25 14:52spot ↔ perps$20.0K—spot → perps
06.02.25 14:48spot ↔ perps$20.0K—perps → spot
06.02.25 14:26withdrawal$30.0K$10xeca48d24…
06.02.25 14:21spot ↔ perps$5.1K—spot → perps
06.02.25 14:06withdrawal$20.0K$10x3c0776df…
06.02.25 14:05spot ↔ perps$12.4K—spot → perps
06.02.25 14:04spot ↔ perps$32.6K—spot → perps
05.02.25 02:46spot ↔ perps$50.0K—perps → spot
04.02.25 13:12spot ↔ perps$40.0K—spot → perps
03.02.25 08:42spot ↔ perps$40.0K—perps → spot
30.01.25 12:27spot ↔ perps$51.9K—spot → perps
30.01.25 01:41spot ↔ perps$15.0K—spot → perps
27.01.25 12:46spot ↔ perps$5.0K—perps → spot
27.01.25 12:46spot ↔ perps$10.0K—perps → spot
22.01.25 09:03spot ↔ perps$5.3K—spot → perps
22.01.25 09:02spot ↔ perps$8.0K—spot → perps
21.01.25 13:04deposit$6.0K—0x328a521e…
20.01.25 22:01withdrawal$10.0K$10xeffea971…
19.01.25 22:47spot ↔ perps$9.5K—spot → perps
19.01.25 22:28deposit$34.2K—0xd0f8bfc5…
19.01.25 22:28spot ↔ perps$60.0K—perps → spot
19.01.25 09:18deposit$20.6K—0x84e66945…
19.01.25 09:00deposit$20.0K—0x025dfb4d…
19.01.25 05:12deposit$10.0K—0xd98a1ca6…
19.01.25 03:11withdrawal$10.0K$10xdc02a398…
18.01.25 15:48deposit$50.0K—0x8b2b2df8…
17.01.25 10:36transfer received$6.0K—← 0x3d855c…b2a242
04.01.25 05:57withdrawal$33.5K$10xfd6db7b2…
01.01.25 05:03withdrawal$15.0K$10x483c2ae4…
31.12.24 22:04deposit$22.9K—0x23896fac…
29.12.24 12:17withdrawal$7.0K$10x5fe2871f…
20.12.24 10:59withdrawal$40.0K$10x3b46ae58…
19.12.24 23:17withdrawal$15.0K$10x1d797368…
18.12.24 22:24withdrawal$25.0K$10xf77f36f7…
18.12.24 21:21withdrawal$25.0K$10xb427d0b2…
18.12.24 05:23withdrawal$25.0K$10x9532161e…
16.12.24 13:44token airdrop15.46 VAULT—0x4a951a88…
15.12.24 23:22deposit$20.1K—0x79a3b0ff…
12.12.24 13:25deposit$5.2K—0x7c6cba85…
12.12.24 13:10deposit$10.0K—0xe47a66a4…
07.12.24 02:47deposit$20.0K—0x1b7d8843…
04.12.24 12:04token airdrop18.76 BERA—0x71e7fef1…
03.12.24 15:00token airdrop1.7K MUNCH—0xb7d2abda…
“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 8077 min ago

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