Market cap$2.82T+0.7%
Volume 24h$126.4B
BTC dominance58.9%
USDT.D7.37%-0.08
Fear & Greed59 · greed -5
Terminal

Wallet 0xe86f24…aff442

0xe86f2426700e6e1d52aac402591622ad12aff442copy

Hyperliquid wallet 0xe86f24…aff442 currently holds $124.51K in perps and $81.67K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$519.32K, last 30 days: +$11.47K. Rank on the exchange account leaderboard: 12564. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$125.5K
perps — · other $125.5K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$34.3K$187.1K$340.0K$492.9K2024-03-202026-10-09in-crypto.app
24 hours
+$1.2K
48 hours
−$6.9K
7 days
−$6.3K
30 days
+$12.9K
All time
+$520.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#12564
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

21
CoinAmountPriceValueAvg. entryCost basisP&L
KNTQ155.3K$0.2942$45.7K$0.1076$16.7K+$29.0K +173.4%
USDC20.2K$1.00$20.2K———
PURR139.0K$0.1136$15.8K$0.0680$9.4K+$6.3K +67.2%
MEOW5.3K$0.000658$3$0.000058$0+$3 +1042.2%
LUCKY35.2K$0.000050$2$0.000011$0+$1 +358.5%
FLY124.1K$0.000010$1$0.007245$899−$898 −99.9%
MAX5.16M$0.000000$1———
PEAR9.6K$0.000084$1$0.000100$1−$0 −16.4%
H6.8K$0.000118$1$0.0435$295−$294 −99.7%
UP147.33$0.003661$1$0.001000$0+$0 +266.1%
SENT42.9K$0.000012$1$0.002018$87−$86 −99.4%
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
BERA135.17$0.000581$0$0.000987$0−$0 −41.2%
WOW140.05$0.000150$0$0.000100$0+$0 +50.0%
MUNCH1.0K$0.000013$0$0.000004$0+$0 +243.8%
VAULT5.70$0.002028$0$0.001000$0+$0 +102.8%
UMON0.4240$0.0244$0$0.0248$0−$0 −1.6%
STAR26.77$0.000260$0$0.000100$0+$0 +160.0%
OTTI0.0251$0.1066$0$1.11$0−$0 −90.4%
FATCAT0.0243$0.0698$0$0.2110$0−$0 −66.9%
LICKO57.17$0.000017$0$0.000006$0+$0 +183.3%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

32
End timeCoinSideDurationNet P&LSizeClosing priceFee
01.06 17:16HYPEshort4m+$8.26−100 HYPE$72.9595564$5.68
23.02 01:11Xxyz:XYZ100long25d 13h−$543.520.373 xyz:XYZ100$24 792.00$1.48
17.01 11:23Xxyz:MUlong3m−$52.438.183 xyz:MU$360.2053244531$0.43
17.01 09:30Xxyz:XYZ100short2d 10h−$44.66−0.3883 xyz:XYZ100$25 521.00$1.54
14.01 23:20Xxyz:XYZ100long2m−$3.740.3883 xyz:XYZ100$25 402.00$1.02
14.01 23:17Xxyz:XYZ100long20h 26m−$118.480.3885 xyz:XYZ100$25 411.00$1.54
14.01 02:49Xxyz:XYZ100short23h 20m−$11.75−0.3891 xyz:XYZ100$25 713.00$1.56
13.01 03:28Xxyz:XYZ100long3m−$2.720.3891 xyz:XYZ100$25 693.00$1.55
04.04 15:54ATOMshort4m+$0.09−198.47 ATOM$5.0357$0.45
04.04 15:50ATOMlong2m−$0.90198.35 ATOM$5.0346$0.70
04.04 15:40ATOMshort34m−$0.91−200.77 ATOM$4.9829$0.45
26.02 23:45IIPshort8m+$2.81−42.5 IP$7.0264$0.13
26.02 13:50IIPshort6m+$0.71−45.7 IP$6.5784$0.21
26.02 13:41IIPshort3m+$1.54−45.2 IP$6.5099$0.21
21.02 11:16KKAITOshort9m+$7.85−100 KAITO$1.8703$0.08
21.02 00:53KKAITOshort2h 28m+$61.08−110 KAITO$1.3317$0.07
19.02 07:31IIPshort7m−$1.37−100 IP$2.5097$0.11
23.01 13:12AANIMEshort4m+$37.23−2 198 ANIME$0.1280004552$0.12
03.01 07:17GGRASSshort10h 00m+$20.03−100 GRASS$3.1786$0.15
17.12 16:24GGRASSshort3d 11h+$56.66−100 GRASS$2.8157$0.13
06.12 06:54GGRASSshort7h 31m+$38.37−100 GRASS$2.9968$0.14
04.12 17:15GGRASSshort17h 06m+$39.64−100 GRASS$2.9822406$0.14
03.12 14:34GGRASSshort14h 35m+$37.72−100 GRASS$3.0066$0.14
02.12 13:25GGRASSshort4d 11h+$39.13−100 GRASS$3.0061$0.14
27.11 16:50GGRASSshort1h 17m+$8.53−100 GRASS$3.1694$0.14
27.11 09:14GGRASSshort12h 25m+$12.41−100 GRASS$3.1274$0.14
26.11 18:34GGRASSshort1h 57m+$7.12−100 GRASS$3.08$0.06
26.11 16:20GGRASSshort35m+$5.67−100 GRASS$3.0919$0.14
26.11 15:21GGRASSshort1h 03m+$0.44−150 GRASS$3.07$0.09
26.11 09:15GGRASSshort3h 46m+$3.56−126 GRASS$3.0692$0.17
26.11 05:28GGRASSshort2m+$0.06−10.5 GRASS$3.0921$0.01
23.07 11:01GGMXshort2h 27m−$1.04−15.32 GMX$32.68$0.23
“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
13.08 01:33PPURR/USDCbought spot$655
2 fills
$0.0655—$40xf8116c5e… ↗
13.08 01:32PPURR/USDCbought spot$654
5 fills
$0.0654—$60xd524d54d… ↗
13.08 01:20PPURR/USDCbought spot$1.0K
11 fills
$0.0656—$90x36658fa8… ↗
13.08 01:16PPURR/USDCbought spot$960
9 fills
$0.0653—$90x98683391… ↗
12.08 16:32@KNTQsold spot$3.4K
5 fills
$0.1075−$5$20xb0b31276… ↗
12.08 16:31@KNTQsold spot$19$0.1076−$0$00x2c94f0e5… ↗
28.07 02:43@KNTQbought spot$523$0.1090—$20xad16882b… ↗
26.07 07:19PPURR/USDCbought spot$1.2K$0.0631—$110xa3c0b597… ↗
26.07 07:19@KNTQsold spot$1.2K
8 fills
$0.1190+$114$10x03cb196d… ↗
24.07 00:55PPURR/USDCbought spot$28$0.0619—$00x32c27754… ↗
24.07 00:52PPURR/USDCbought spot$245$0.0619—$10x09b8ed0c… ↗
24.07 00:40PPURR/USDCbought spot$118
12 fills
$0.0619—$10x59231bdc… ↗
24.07 00:38PPURR/USDCbought spot$102
11 fills
$0.0619—$10x948fc053… ↗
24.07 00:37PPURR/USDCbought spot$56
6 fills
$0.0619—$00x519fd66e… ↗
24.07 00:23PPURR/USDCbought spot$19
2 fills
$0.0619—$00x9ffaf22a… ↗
24.07 00:06PPURR/USDCbought spot$561
3 fills
$0.0624—$50x14e09062… ↗
23.07 18:58@KNTQbought spot$10.6K
2 fills
$0.1020—$360xb2175d37… ↗
22.07 04:01@KNTQbought spot$776
7 fills
$0.1198—$40x615e247f… ↗
22.07 04:00PPURR/USDCsold spot$776
7 fills
$0.0706−$39$0—
21.07 14:47PPURR/USDCbought spot$242
2 fills
$0.0712—$1—
21.07 14:46PPURR/USDCbought spot$598
3 fills
$0.0712—$3—
21.07 14:44@KNTQsold spot$840
5 fills
$0.1318+$116$10x6002e6b6… ↗
21.07 04:45PPURR/USDCbought spot$3.8K$0.0747—$310x87eaae01… ↗
21.07 04:45@KNTQsold spot$3.8K
3 fills
$0.1279+$429$20x64e7945e… ↗
18.07 08:07@KNTQbought spot$4.3K
8 fills
$0.1125—$230xb8457cf0… ↗
18.07 07:54@KNTQbought spot$4.1K
5 fills
$0.1125—$220xb87cee09… ↗
17.07 00:20@KNTQbought spot$5.1K
6 fills
$0.1152—$270xec83e6d5… ↗
01.06 18:26@HYPEsold spot$22.6K
7 fills
$72.92+$117$80x4e518888… ↗
01.06 18:12@HYPEbought spot$22.5K
6 fills
$72.50—$00xc8e88c4d… ↗
01.06 17:44@HYPEsold spot$22.5K
9 fills
$73.15+$96$140x4fb1df1d… ↗
01.06 17:18@HYPEbought spot$22.4K
11 fills
$72.81—$00x852cb7b9… ↗
01.06 17:16HYPEclosed short$7.3K
10 fills
$72.96+$14$30xeae23098… ↗
01.06 17:12HYPEopened short$7.3K$73.10—$30xd4c64ca7… ↗
01.06 17:05@HYPEsold spot$22.4K
2 fills
$72.85−$82$80x1e5ec9de… ↗
01.06 06:19@OTTIsold spot$23
2 fills
$0.1979−$108$00xfd2b8d7b… ↗
01.06 06:19@FRACsold spot$43
2 fills
$0.0268−$745$00xb0c22c3c… ↗
24.05 08:43@HYPEsold spot$190$62.63−$0$00x6acb69c2… ↗
24.05 08:39@HYPEsold spot$157$62.78+$0$00xa59f1e9d… ↗
22.05 00:00PPURR/USDCsold spot$0$0.1355———
21.05 22:40PPURR/USDCsold spot$990
2 fills
$0.1358+$23$00x481a1b0e… ↗
28.02 16:20@HYPEsold spot$2.6K
2 fills
$28.22+$103$10x0c2b8cce… ↗
28.02 15:28@HYPEsold spot$12.8K
6 fills
$28.22+$508$40xc6a7f73a… ↗
28.02 15:27@HYPEsold spot$3.8K
2 fills
$28.12+$137$10x81ec3359… ↗
28.02 06:18@HYPEbought spot$10.0K$26.50—$00xc16785a9… ↗
28.02 02:01@HYPEbought spot$2.7K$27.07—$00x70910607… ↗
27.02 12:09@HYPEbought spot$5.6K
5 fills
$28.19—$00xc8618da4… ↗
26.02 16:17@HYPEsold spot$5.0K$28.49+$20$20xbdaad2dc… ↗
26.02 15:36@HYPEbought spot$5.0K
2 fills
$28.36—$00x0e035c88… ↗
25.02 14:53@HYPEsold spot$10.7K
7 fills
$28.32+$682$4—
23.02 15:50@HYPEbought spot$10.0K
3 fills
$26.50—$00x1e92d242… ↗
23.02 01:11Xxyz:XYZ100closed long$9.2K
5 fills
$24,792−$517$10xd4eb788c… ↗
28.01 12:08Xxyz:XYZ100opened long$9.8K
2 fills
$26,179—$10x45719939… ↗
26.01 18:49@HYPEsold spot$23.3K
4 fills
$24.15+$16$80xf8b70cd3… ↗
19.01 13:06@HYPEbought spot$4.0K$23.76—$0—
19.01 00:02@HYPEbought spot$4.7K
8 fills
$23.68—$00xbf28427a… ↗
19.01 00:00@HYPEbought spot$9.7K$24.22—$00x122bb572… ↗
18.01 23:44@HYPEbought spot$4.9K$24.68—$00x7169ba34… ↗
17.01 12:13@HYPEsold spot$6.6K
3 fills
$25.31+$45$40x533b267e… ↗
17.01 11:23Xxyz:MUclosed long$2.9K
4 fills
$360−$52$00x21cb2ea8… ↗
17.01 11:21Xxyz:MUopened long$3.0K
2 fills
$367—$00x559ae66b… ↗
17.01 09:37@HYPEsold spot$2.5K
2 fills
$25.33+$20$10x3784b22f… ↗
17.01 09:30Xxyz:XYZ100closed short$9.9K$25,521−$47$10xede01dd2… ↗
15.01 15:30@HYPEbought spot$2.5K
3 fills
$24.77—$00x3421e745… ↗
15.01 14:53@HYPEsold spot$2.5K$25.32+$5$20x6bc3f934… ↗
15.01 14:44@HYPEbought spot$2.5K$25.12—$00xd3a53f76… ↗
15.01 13:30@HYPEsold spot$6.9K$25.38+$16$20x2ed91711… ↗
15.01 03:37@HYPEbought spot$894
2 fills
$24.85—$00x85913977… ↗
15.01 02:37@HYPEbought spot$7.6K
3 fills
$25.29—$00x8f7a5cb0… ↗
15.01 01:55@HYPEbought spot$2.5K
6 fills
$25.42—$00x36a210d6… ↗
15.01 01:45@HYPEbought spot$2.5K$25.42—$00x539c6702… ↗
15.01 01:34@HYPEsold spot$2.6K
3 fills
$25.64−$4$20x961c871f… ↗
15.01 01:33@HYPEbought spot$2.6K$25.67—$00x5bcb3c74… ↗
14.01 23:21Xxyz:XYZ100opened short$9.9K
16 fills
$25,399—$10x9da8e185… ↗
14.01 23:20Xxyz:XYZ100closed long$9.9K$25,402−$3$00xb8d759da… ↗
14.01 23:18Xxyz:XYZ100opened long$9.9K$25,409—$10x76fe72fb… ↗
14.01 23:17Xxyz:XYZ100closed long$9.9K$25,411−$117$10x8766e399… ↗
14.01 23:05@HYPEsold spot$2.6K$25.92+$19$10xa0ae72fb… ↗
14.01 22:56@HYPEbought spot$2.6K$25.71—$00x675196bc… ↗
14.01 14:52PPURR/USDCbought spot$9$0.0608—$00xadf157de… ↗
14.01 14:30PPURR/USDCbought spot$1$0.0608—$00x4575d380… ↗
14.01 14:10@HYPEsold spot$2.6K
2 fills
$25.95+$11$10x5c1f95dd… ↗
14.01 13:59@HYPEbought spot$2.6K
3 fills
$25.83—$00x8a846822… ↗
14.01 12:22@HYPEsold spot$2.6K
3 fills
$25.94+$9$10xe4312019… ↗
14.01 11:57@HYPEbought spot$2.6K$25.84—$00x0849cd04… ↗
14.01 10:18@HYPEsold spot$1.6K
8 fills
$26.00+$3$10xb3a44fae… ↗
14.01 10:17@HYPEsold spot$1.0K
7 fills
$26.00+$2$0—
14.01 09:41@HYPEbought spot$2.6K$25.93—$00xb6adeecc… ↗
14.01 08:19@HYPEsold spot$3.8K
2 fills
$26.44+$172$20x265a97bd… ↗
14.01 03:49@HYPEsold spot$3.9K
3 fills
$26.11+$129$20xabec770d… ↗
14.01 02:51Xxyz:XYZ100opened long$10.0K$25,712—$10x6af48ca7… ↗
14.01 02:49Xxyz:XYZ100closed short$10.0K
3 fills
$25,713−$8$10x00d97f18… ↗
14.01 00:44@HYPEsold spot$15.5K
6 fills
$25.77+$308$50x592135ca… ↗
13.01 03:30Xxyz:XYZ100opened short$10.0K
2 fills
$25,693—$10x3d9e7157… ↗
13.01 03:28Xxyz:XYZ100closed long$10.0K
3 fills
$25,693−$1$10xc5b72829… ↗
13.01 03:26Xxyz:XYZ100opened long$10.0K
2 fills
$25,696—$10x730ecb15… ↗
10.01 00:56@HYPEbought spot$5.0K
2 fills
$24.70—$00xb53b9c09… ↗
09.01 19:16@HYPEbought spot$10.1K
5 fills
$25.22—$00xb9736e27… ↗
09.01 15:28@HYPEsold spot$12.9K
9 fills
$25.87+$107$50x752e67c3… ↗
09.01 09:50@HYPEbought spot$10.1K
3 fills
$25.27—$00x67811ef1… ↗
09.01 09:09@HYPEbought spot$2.5K
2 fills
$25.40—$00xffa45de4… ↗
08.01 09:32@HYPEbought spot$5.2K
2 fills
$26.22—$00x5e76fa12… ↗
08.01 09:31@HYPEbought spot$2.5K$26.23—$00xe1748d76… ↗
05.01 09:37@HYPEsold spot$2.5K$26.57+$1$10x2a90e0a3… ↗
05.01 02:35@HYPEbought spot$2.5K$26.55—$00x8839718b… ↗
04.01 15:13@HYPEsold spot$21.7K
10 fills
$25.87+$53$80x75b60a26… ↗
30.12 09:19@HYPEbought spot$21.7K
8 fills
$25.80—$00xf204245c… ↗
30.12 05:16@HYPEsold spot$22.5K
7 fills
$26.17+$2.5K$80xc0462fa6… ↗
19.12 01:14@HYPEbought spot$10.0K
3 fills
$22.31—$00xc4175a94… ↗
17.12 23:34@HYPEbought spot$10.0K
6 fills
$24.30—$00xc6928192… ↗
01.12 15:03PPURR/USDCbought spot$73$0.0719—$00x678d4714… ↗
01.12 14:33PPURR/USDCbought spot$89$0.0719—$00xf92489d7… ↗
24.11 16:20@UMONsold spot$162$0.0254+$4$00x3d10a8a3… ↗
10.10 16:01PPURR/USDCbought spot$200$0.1560—$00x896781f4… ↗
09.10 11:28PPURR/USDCbought spot$595
3 fills
$0.1656—$20x9c291c54… ↗
30.09 00:00PPURR/USDCsold spot$0$0.2045———
29.09 04:38PPURR/USDCsold spot$4.3K
3 fills
$0.2088+$664$20x342aa07f… ↗
29.09 04:33PPURR/USDCsold spot$2.0K
3 fills
$0.2008+$245$10xeae3adfa… ↗
29.09 03:15PPURR/USDCbought spot$1.7K
14 fills
$0.1935—$30x35be5746… ↗
29.09 03:14PPURR/USDCbought spot$116
4 fills
$0.1935—$00xcb6e1170… ↗
29.09 03:13PPURR/USDCbought spot$75
3 fills
$0.1935—$00xd408ddcf… ↗
29.09 02:38PPURR/USDCsold spot$1.2K
9 fills
$0.2130+$260$10xf1334770… ↗
29.09 02:37PPURR/USDCsold spot$1.3K
6 fills
$0.2148+$282$10xdba5ba9e… ↗
29.09 02:00PPURR/USDCsold spot$926
4 fills
$0.2191+$217$10x25f60d5a… ↗
24.09 00:03PPURR/USDCbought spot$1000$0.1572—$40xba19af82… ↗
20.07 00:00@LATINAsold spot$0$0.003804———
19.07 05:43@LATINAsold spot$31$0.005944—$00xb8493088… ↗
02.06 03:06@HYPEbought spot$6.7K$33.38—$00xa210b0d1… ↗
02.06 01:54@HYPEsold spot$6.8K$33.83+$13$20xb57a201d… ↗
02.06 01:43@HYPEbought spot$6.8K
4 fills
$33.75—$00xcecef969… ↗
01.06 07:17@HYPEsold spot$971$32.48+$3$00xead779f7… ↗
01.06 07:11@HYPEbought spot$968
3 fills
$32.36—$00xe8a32682… ↗
01.06 02:32@HYPEsold spot$16.2K
18 fills
$32.51−$30$100x7c7e1560… ↗
01.06 01:24@HYPEbought spot$16.3K
15 fills
$32.55—$00x4a283254… ↗
31.05 10:17@HYPEsold spot$6.2K
8 fills
$31.05+$43$40xc085d91d… ↗
31.05 10:07@HYPEbought spot$6.2K
6 fills
$30.82—$00x19c9013f… ↗
30.05 16:37@HYPEsold spot$6.4K
5 fills
$32.23+$95$20xed2a0837… ↗
30.05 16:33@HYPEbought spot$6.3K
2 fills
$31.73—$00x583021cb… ↗
30.05 14:56@HYPEsold spot$6.3K
9 fills
$31.75−$7$40x55f8645c… ↗
30.05 14:39@HYPEbought spot$6.4K
3 fills
$31.77—$00x68717ffb… ↗
30.05 14:35@OTTIbought spot$132
2 fills
$1.11—$00x89f99afa… ↗
30.05 14:32@HYPEsold spot$6.4K
12 fills
$31.99+$23$40x7640708b… ↗
30.05 14:25@HYPEbought spot$6.4K$31.86—$00x5b2dff45… ↗
29.05 17:13@HYPEsold spot$16.0K
18 fills
$32.09+$97$100x6920317a… ↗
29.05 16:59@HYPEbought spot$6.3K
2 fills
$31.73—$00x91a76296… ↗
29.05 15:54@HYPEbought spot$9.6K
2 fills
$31.98—$00x31334191… ↗
25.05 18:37@HYPEsold spot$77
2 fills
$38.52−$0$00x27e60674… ↗
25.05 18:29@HYPEsold spot$116$38.83+$0$00x39ac538c… ↗
25.05 17:57PPURR/USDCsold spot$10.5K
2 fills
$0.3277+$5.1K$70x87893471… ↗
25.05 15:49PPURR/USDCsold spot$33.6K
11 fills
$0.3213+$15.8K$210xb86a13a8… ↗
25.05 14:37PPURR/USDCsold spot$9.9K$0.3300+$4.8K$40x7f024a8a… ↗
23.05 10:35PPURR/USDCsold spot$5.6K
2 fills
$0.2792+$2.2K$20xefabc6a1… ↗
22.05 20:41PPURR/USDCsold spot$1.8K
3 fills
$0.2222+$427$10x50911e1e… ↗
22.05 20:13PPURR/USDCsold spot$30$0.2222+$7$00x20c865e8… ↗
22.05 20:11PPURR/USDCsold spot$2.6K
5 fills
$0.2222+$610$10xa99127a5… ↗
22.05 08:01@HYPEsold spot$10.1K
11 fills
$31.30+$1.8K$40x85b28411… ↗
22.05 02:09@HYPEsold spot$3.0K$29.58+$391$10x88ce7052… ↗
22.05 01:29@HYPEsold spot$2.9K$28.88+$313$10x14633b30… ↗
19.05 14:52@HYPEsold spot$5.2K
4 fills
$25.86+$22$20xe7f36c48… ↗
19.05 14:49@HYPEsold spot$4.6K
11 fills
$25.78+$5$20x570d54fe… ↗
19.05 11:13@HYPEbought spot$4.5K$25.22—$00xe4726769… ↗
19.05 09:53@HYPEbought spot$5.1K
3 fills
$25.74—$00x06e0e817… ↗
19.05 07:21@HYPEsold spot$5.2K
11 fills
$25.94+$4$20xa012a9ab… ↗
19.05 06:12@HYPEsold spot$4.6K
12 fills
$25.82−$18$30x692c03f6… ↗
19.05 05:28@HYPEbought spot$4.5K$25.22—$00x4ac3b201… ↗
18.05 20:01@HYPEbought spot$5.2K$25.88—$00xa09537ab… ↗
18.05 02:21@HYPEsold spot$10.5K$26.38+$85$40xc96037c1… ↗
18.05 01:39PPURR/USDCbought spot$280
2 fills
$0.1467—$10xaa075178… ↗
18.05 01:31PPURR/USDCbought spot$358$0.1467—$20xbc961340… ↗
17.05 17:24PPURR/USDCbought spot$73$0.1429—$0—
17.05 16:32@HYPEbought spot$2.6K$26.09—$00xad1fec8f… ↗
17.05 16:30@HYPEbought spot$2.6K
2 fills
$26.26—$00x27c6b16e… ↗
17.05 16:22@HYPEbought spot$5.3K
4 fills
$26.32—$00xb1d33f00… ↗
17.05 16:10@HYPEsold spot$5.3K
3 fills
$26.49+$77$30x76b27bf5… ↗
17.05 15:53@HYPEbought spot$5.3K$26.34—$00x493a6ac9… ↗
17.05 15:02@HYPEsold spot$7.9K
7 fills
$26.51+$149$50x44842c75… ↗
17.05 14:38@HYPEbought spot$7.9K
7 fills
$26.35—$00x28106a32… ↗
17.05 14:27@HYPEsold spot$13.3K
8 fills
$26.51+$350$50x72239580… ↗
17.05 14:14@HYPEbought spot$13.1K
7 fills
$26.24—$00x1acede1d… ↗
16.05 02:02@HYPEsold spot$13.1K
8 fills
$26.31+$458$50x9fcf94b6… ↗
16.05 01:01@HYPEbought spot$12.9K
4 fills
$25.89—$00xe5438182… ↗
16.05 00:07@HYPEsold spot$13.1K$26.17+$628$50xd369d865… ↗
15.05 18:28@HYPEbought spot$7.3K
3 fills
$25.48—$00x1b908ed0… ↗
15.05 18:26@HYPEbought spot$5.5K
3 fills
$25.48—$00x683168a6… ↗
15.05 16:45@HYPEsold spot$12.8K
15 fills
$25.63+$635$50xd79d596b… ↗
15.05 16:42@HYPEsold spot$4.5K
8 fills
$25.52+$205$20xe6aec0d4… ↗
14.05 07:28@HYPEbought spot$4.6K
3 fills
$25.84—$00x6a30afb2… ↗
14.05 06:46@HYPEsold spot$4.6K
5 fills
$26.14+$361$2—
11.05 14:41@HYPEsold spot$12.3K
7 fills
$24.54+$216$80xd1fa7ae8… ↗
11.05 07:10@HYPEbought spot$12.1K
18 fills
$24.24—$00x1770bb9e… ↗
10.05 01:20@HYPEsold spot$12.3K
2 fills
$24.64+$294$40xd82e0130… ↗
10.05 01:00@HYPEbought spot$12.3K
4 fills
$24.50—$00x82686945… ↗
09.05 20:08@HYPEsold spot$12.6K
8 fills
$25.25+$698$50x507ae56f… ↗
09.05 16:04@HYPEbought spot$12.3K$24.65—$00xaa2c592d… ↗
09.05 15:54@HYPEsold spot$12.4K$24.88+$679$40x95685aed… ↗
09.05 15:41@HYPEbought spot$12.3K
4 fills
$24.67—$00x52737491… ↗
09.05 13:04@HYPEsold spot$8.7K$24.50+$520$30x3e92b947… ↗
09.05 13:02@HYPEbought spot$8.6K$24.32—$0—
09.05 09:54@HYPEsold spot$12.3K
8 fills
$24.62+$979$80x33965882… ↗
09.05 09:35@HYPEbought spot$12.3K
12 fills
$24.53—$00x9c8dde73… ↗
09.05 08:18@HYPEsold spot$5.0K$25.20+$666$20x863f4f0f… ↗
09.05 07:47@HYPEsold spot$3.0K
4 fills
$25.00+$380$10xb2a54085… ↗
09.05 07:45@HYPEsold spot$9.5K
24 fills
$25.01+$1.2K$3—
08.05 06:30@HYPEsold spot$4.3K$21.59+$167$20x183c2302… ↗
08.05 04:53@HYPEbought spot$4.8K$21.20—$00x1673bda0… ↗
08.05 04:52@HYPEbought spot$5.8K
13 fills
$21.20—$00x8a40e27e… ↗
08.05 03:04@HYPEsold spot$10.6K
4 fills
$21.22+$304$50x20d67766… ↗
07.05 19:27@HYPEbought spot$10.4K
8 fills
$20.80—$00x9dc468b7… ↗
07.05 06:07@HYPEsold spot$10.4K
3 fills
$20.90+$176$40xe5db5b08… ↗
07.05 03:37@HYPEbought spot$10.4K
8 fills
$20.79—$00x13b9259a… ↗
07.05 03:35@HYPEsold spot$10.4K
6 fills
$20.89+$208$40x5e059d7b… ↗
07.05 02:15@HYPEbought spot$10.4K
24 fills
$20.84—$00x2d7767f7… ↗
06.05 22:38@HYPEsold spot$10.4K$20.89+$267$40x2f37380e… ↗
06.05 16:53@HYPEbought spot$10.2K$20.41—$00xe7ee9da0… ↗
06.05 16:38@HYPEsold spot$10.3K
18 fills
$20.59+$128$40x5dfabb25… ↗
06.05 16:23@HYPEbought spot$10.2K$20.41—$00x336aef79… ↗
06.05 16:14@HYPEsold spot$10.3K
2 fills
$20.55+$123$40xca1aac30… ↗
06.05 16:03@HYPEbought spot$10.2K$20.41—$00x99fff0f2… ↗
06.05 15:37@HYPEsold spot$10.3K
10 fills
$20.54+$136$40x6b2a6756… ↗
06.05 15:26@HYPEsold spot$6.1K$20.43+$49$20xcfa450f7… ↗
06.05 15:07@HYPEbought spot$6.1K$20.18—$00xa9a633f6… ↗
06.05 14:49@HYPEsold spot$484
2 fills
$20.33+$1$00x7839cb77… ↗
06.05 14:45@HYPEbought spot$481$20.18—$00xa33b1d82… ↗
06.05 14:21@HYPEsold spot$6.1K
12 fills
$20.28−$1$30xf49a766c… ↗
06.05 01:43@HYPEbought spot$6.1K
3 fills
$20.32—$00xbda997e2… ↗
06.05 01:20@HYPEsold spot$6.2K
5 fills
$20.52+$74$20x83c499f5… ↗
05.05 14:03@HYPEsold spot$338$20.14−$2$00x05f3e40f… ↗
05.05 13:46@HYPEbought spot$334$19.92—$00x5b94f8f4… ↗
05.05 08:56@HYPEbought spot$6.1K
9 fills
$20.49—$00xc788358d… ↗
05.05 05:30@HYPEsold spot$5.7K
10 fills
$20.66+$116$2—
05.05 05:27@HYPEsold spot$500$20.68+$10$00xefe96c7e… ↗
05.05 00:53@HYPEsold spot$284
2 fills
$20.12−$2$00xd88002cb… ↗
04.05 23:45@HYPEbought spot$279
2 fills
$19.77—$00xd22607af… ↗
04.05 15:33@HYPEbought spot$6.2K$20.73—$00xe1bd5cd9… ↗
04.05 14:27@HYPEsold spot$6.2K
2 fills
$20.83+$197$10x298dbcdc… ↗
04.05 14:25@HYPEbought spot$6.2K
2 fills
$20.73—$0—
04.05 14:10@HYPEsold spot$6.3K
2 fills
$20.89+$238$10x0557286d… ↗
04.05 13:45@HYPEbought spot$6.2K
2 fills
$20.73—$00x58543537… ↗
04.05 11:18@HYPEsold spot$6.2K
37 fills
$20.76+$263$10x56af4de9… ↗
04.05 07:36@HYPEbought spot$6.2K
3 fills
$20.77—$00x749d8929… ↗
04.05 06:45@HYPEsold spot$6.2K
5 fills
$20.79+$310$20x9c2fb4f9… ↗
04.05 06:18@HYPEbought spot$6.2K
5 fills
$20.72—$00xd4044cda… ↗
04.05 06:05@HYPEsold spot$6.0K
5 fills
$20.83+$348$10x12737078… ↗
04.05 06:04@HYPEsold spot$279$20.86+$17$00x331b37de… ↗
04.05 02:33@HYPEbought spot$6.2K
4 fills
$20.73—$00x6e695e91… ↗
04.05 02:27@HYPEsold spot$6.2K
4 fills
$20.81+$405$10xeb5ce503… ↗
04.05 01:45@HYPEbought spot$6.2K
4 fills
$20.75—$00x1f2e7998… ↗
03.05 18:44@HYPEsold spot$6.3K
3 fills
$20.95+$502$10xdb424525… ↗
02.05 22:46@HYPEbought spot$6.2K$20.82—$00xa5331515… ↗
02.05 22:10@HYPEsold spot$6.3K
3 fills
$20.96+$570$10x9a7f84ef… ↗
02.05 22:06@HYPEbought spot$6.2K
5 fills
$20.79—$00x98fbb9e1… ↗
02.05 16:53@HYPEbought spot$4.2K
2 fills
$21.21—$00x9ee1c2b6… ↗
02.05 16:30@HYPEsold spot$4.3K
2 fills
$21.27+$543$00x0955a535… ↗
02.05 14:03@HYPEsold spot$6.3K
9 fills
$20.89+$699$10x8f52bbd0… ↗
02.05 00:00@LIQDsold spot$0$0.0127———
01.05 15:23@HYPEbought spot$6.1K
14 fills
$20.43—$0—
01.05 15:12@HYPEsold spot$2.1K$20.72+$244$00x68df8ba8… ↗
01.05 15:09@HYPEsold spot$4.1K
2 fills
$20.59+$461$10x71dd79db… ↗
01.05 15:06@LIQDsold spot$713$0.0131−$379$00x5c615b8c… ↗
01.05 00:33@HYPEbought spot$6.0K
14 fills
$20.01—$00x1bc58769… ↗
01.05 00:09@HYPEsold spot$6.1K
3 fills
$20.18+$642$10x22ed5c02… ↗
30.04 18:12@HYPEsold spot$3.8K$18.81+$154$00x63c5d27f… ↗
30.04 15:51@HYPEsold spot$3.7K
4 fills
$18.33+$58$10x1d906184… ↗
30.04 13:16@HYPEbought spot$3.6K$18.08—$00x8d972af7… ↗
30.04 01:35@HYPEbought spot$3.7K
3 fills
$18.38—$00xeb21f857… ↗
30.04 00:31@HYPEsold spot$3.7K
8 fills
$18.51+$101$10x1781b05a… ↗
30.04 00:16@HYPEbought spot$3.3K
3 fills
$18.49—$00x4941434f… ↗
30.04 00:15@HYPEbought spot$370
2 fills
$18.49—$0—
29.04 23:55@HYPEsold spot$9.1K
5 fills
$18.56+$287$10xa09f0c9b… ↗
29.04 22:19@HYPEbought spot$9.0K
8 fills
$18.38—$00xfdf04b86… ↗
29.04 00:01@HYPEsold spot$1.9K
7 fills
$18.61+$72$10x20c66d6b… ↗
28.04 21:24@HYPEsold spot$9.1K
3 fills
$18.49+$294$10x6d958f91… ↗
28.04 19:32@HYPEsold spot$1.8K
2 fills
$17.68−$21$00xea4da5fe… ↗
28.04 18:22@HYPEbought spot$1.7K
2 fills
$17.28—$00xa5517a51… ↗
28.04 16:37@HYPEsold spot$1.8K
3 fills
$17.62−$29$00xc34fd4d6… ↗
28.04 16:35@HYPEsold spot$1.8K
2 fills
$17.58−$33$00xfd606682… ↗
28.04 15:59@HYPEsold spot$1.7K
5 fills
$17.49−$42$10xe06d3f88… ↗
28.04 15:28@HYPEbought spot$1.7K$17.19—$00xb61bef6b… ↗
28.04 15:27@HYPEbought spot$1.7K$17.29—$00x7c3cb02c… ↗
28.04 15:22@HYPEbought spot$1.7K$17.48—$00x0b6c6782… ↗
28.04 14:36@HYPEbought spot$1.8K$17.59—$00xa8290fb5… ↗
28.04 11:02@HYPEbought spot$9.0K
3 fills
$18.42—$00xfed04d08… ↗
28.04 10:59@HYPEsold spot$9.1K
5 fills
$18.53+$313$30xa3d88c10… ↗
28.04 10:49@HYPEbought spot$9.0K
6 fills
$18.46—$00xd699a522… ↗
28.04 10:39@HYPEsold spot$9.1K
7 fills
$18.51+$362$10xad316fd7… ↗
28.04 10:13@HYPEbought spot$7.9K
21 fills
$18.37—$00xa465cbfa… ↗
28.04 10:12@HYPEbought spot$1.1K
9 fills
$18.37—$00xe8271367… ↗
28.04 08:06@HYPEsold spot$9.0K$18.38+$356$10x35d748b2… ↗
28.04 07:51@HYPEbought spot$9.0K
9 fills
$18.27—$00xcc583627… ↗
28.04 07:39@HYPEsold spot$6.7K
3 fills
$18.37+$308$10x8cf582da… ↗
28.04 07:37@HYPEsold spot$2.3K
2 fills
$18.37+$106$0—
28.04 04:28@HYPEsold spot$3.6K
2 fills
$17.89+$106$00x960a4b49… ↗
28.04 03:45@HYPEsold spot$1.8K$17.69+$33$00xc9016056… ↗
28.04 03:40@HYPEsold spot$1.8K
6 fills
$17.53+$18$10xc853fad5… ↗
27.04 05:46@HYPEbought spot$1.7K
2 fills
$17.38—$00x7ef8ed8f… ↗
26.04 11:42@HYPEbought spot$1.8K$17.68—$00x57ee78ad… ↗
24.04 08:23@HYPEbought spot$3.6K$17.88—$00x6ac22680… ↗
22.04 01:07@HYPEsold spot$3.6K
7 fills
$18.15+$170$10x6eaa47b2… ↗
22.04 00:36@HYPEbought spot$3.6K
6 fills
$17.88—$00xc4188292… ↗
21.04 22:45@HYPEsold spot$5.4K
11 fills
$18.12+$261$20xf0efabe9… ↗
21.04 19:38@HYPEsold spot$3.6K$17.89+$128$00xe35d66e3… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

390
Deposited
$356.2K
Withdrawn
$746.5K
Net deposited
−$390.4K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
01.09.26 06:48transfer received$20.0K—← 0x73a589…caa63b
13.06.26 18:26transfer received——← 0x207700…65e06a
11.06.26 14:06transfer received$1.5K—← 0x9ce21c…31ca19
05.06.26 11:15sent to another address$680—→ 0x8ff305…2e4263
05.06.26 11:13transfer received$680—← 0x222222…222222
05.06.26 11:10sent to another address$16.7K—→ 0x222222…222222
05.06.26 11:09transfer received$16.7K—← 0x8ff305…2e4263
05.06.26 11:09transfer received$62—← 0x8ff305…2e4263
01.06.26 13:24transfer received$22.5K—← 0x222222…222222
01.06.26 08:09transfer received$248—← HyperEVM
30.05.26 15:38withdrawal$214.9K$10x67a18476…
30.05.26 15:34vaultWithdraw——0xd0692610…
24.05.26 08:42transfer received$190—← 0x222222…222222
24.05.26 08:39transfer received$157—← 0x222222…222222
19.03.26 14:41withdrawal$45.8K$10x9063fdd9…
19.03.26 14:36moved between venues$45.8K—between own venues · spot → HyperCore
12.03.26 11:15sent to another address$9.9K—→ 0xbd3ea4…b49964
12.03.26 11:14sent to another address$100—→ 0xbd3ea4…b49964
12.03.26 11:12moved between venues$31.0K—between own venues · HyperCore → spot
23.02.26 14:20deposit$21.8K—0xa0e96d59…
20.01.26 13:52sent to another address$10.0K—→ 0x560283…738c0a
20.01.26 13:51vaultWithdraw——0xeaec2768…
13.01.26 03:21vaultWithdraw——0xa1c6125a…
19.12.25 01:14moved between venues$10.0K—between own venues · HyperCore → spot
19.12.25 01:14vaultWithdraw——0x461e8458…
17.12.25 23:33moved between venues$10.0K—between own venues · HyperCore → spot
17.12.25 23:33vaultWithdraw——0x0726a551…
17.12.25 01:02sent to another address$11.8K—→ 0x3b1bb3…0a1f3e
17.12.25 01:01vaultWithdraw——0xc9fbbcc6…
24.11.25 16:18transfer received$158—← 0x24de6b…a71b0f
22.11.25 16:32transfer received$0—← 0xcf834c…ef8caf
06.11.25 04:48vaultDeposit$253.4K—0xdf117581…
06.11.25 04:48moved between venues$7.6K—between own venues · spot → HyperCore
10.10.25 22:28vaultWithdraw——0x08b9f9e1…
10.10.25 15:56vaultWithdraw——0x542db583…
09.10.25 11:28spot ↔ perps$595—perps → spot
09.10.25 11:27vaultWithdraw——0xc775359d…
24.09.25 00:03spot ↔ perps$1.0K—perps → spot
24.09.25 00:03vaultWithdraw——0xd1e3525f…
10.09.25 07:15vaultDeposit$191.9K—0xbea6a0f9…
10.09.25 07:15deposit$191.9K—0xa9137447…
10.09.25 07:11vaultDeposit$24.1K—0x94f8a52e…
10.09.25 07:11spot ↔ perps$24.1K—spot → perps
10.09.25 07:06vaultDeposit$5.6K—0x90afa821…
11.08.25 05:50withdrawal$100.0K$10xd61cda36…
11.08.25 05:45spot ↔ perps$90.0K—spot → perps
19.07.25 00:24transfer received——← 0x9c1c30…36d7f5
21.06.25 18:06token airdrop57.17 LICKO—0xaf43fc3b…
17.06.25 19:45transfer received$0—← 0x6c22bc…5c0eeb
10.06.25 15:09withdrawal$200.0K$10x53a5f829…
10.06.25 15:05spot ↔ perps$130.6K—spot → perps
02.06.25 03:49spot transfer$6.7K—→ 0x3b1bb3…0a1f3e
01.06.25 08:46spot transfer$16.0K—→ 0x3b1bb3…0a1f3e
25.05.25 18:35transfer received$77—← 0x222222…222222
25.05.25 18:29transfer received$116—← 0x222222…222222
11.05.25 00:48withdrawal$13.0K$10xc2cc5b93…
09.05.25 09:56spot transfer$12.3K—→ 0x560283…738c0a
09.05.25 07:44transfer received$12.5K—← 0x222222…222222
08.05.25 05:07spot transfer$10.7K—→ 0x222222…222222
04.05.25 14:09transfer received$6.3K—← 0x222222…222222
04.05.25 14:03spot transfer$6.2K—→ 0x222222…222222
28.04.25 07:35transfer received$9.0K—← 0x222222…222222
19.04.25 07:10transfer received$9.0K—← 0x222222…222222
19.04.25 06:59transfer received$10.1K—← 0x200000…000001
13.04.25 08:31spot transfer$10.3K—→ 0x200000…000001
13.04.25 08:31transfer received$2—← 0x222222…222222
01.04.25 16:20spot transfer$13.6K—→ 0x222222…222222
29.03.25 08:55transfer received$996—← 0x574baf…3096fa
26.03.25 15:16vaultWithdraw——0x006f3c25…
04.02.25 15:34vaultDeposit$88.4K—0x3ecf973e…
04.02.25 15:33spot ↔ perps$87.7K—spot → perps
04.02.25 10:50spot transfer$10.0K—→ 0xe65be8…1c8c49
15.01.25 23:55token airdrop26.77 STAR—0xfc2b736e…
08.01.25 04:36spot transfer$3.6K—→ 0x8552b9…7c9c2b
08.01.25 04:26spot transfer$3.9K—→ 0x440ce6…d6f443
03.01.25 07:17spot ↔ perps$20—perps → spot
31.12.24 16:24spot transfer$90—→ 0x8da40a…b440bd
31.12.24 16:22spot transfer$10$1→ 0x8da40a…b440bd
16.12.24 13:44token airdrop5.70 VAULT—0x4a951a88…
08.12.24 07:35withdrawal$23.0K$10x1b069e9d…
08.12.24 07:30spot ↔ perps$23.0K—spot → perps
04.12.24 12:04token airdrop135.17 BERA—0x71e7fef1…
03.12.24 15:00token airdrop1.0K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop9.6K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop7.4K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop5.3K MEOW—0xee97c013…
29.11.24 08:52token airdrop140.05 WOW—0xee194507…
29.11.24 07:25token airdrop12.1K HYPE—0xe597d0bc…
28.11.24 06:16spot ↔ perps$3.0K—perps → spot
28.11.24 06:16vaultWithdraw——0xaff3940f…
26.11.24 05:30spot ↔ perps$805—perps → spot
26.11.24 05:25spot ↔ perps$806—spot → perps
24.11.24 23:59token airdrop35.2K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop147.33 UP—0xd446fa99…
01.11.24 04:11spot ↔ perps$696—spot → perps
07.10.24 13:39token airdrop15.8K OMNIX—0x6033890e…
30.09.24 06:17spot ↔ perps$469—perps → spot
30.09.24 06:17deposit$469—0x9fa01ed1…
29.09.24 01:56spot ↔ perps$329—perps → spot
29.09.24 01:56deposit$329—0xc1f18032…
25.09.24 05:14internalTransfer$1.4K—→ 0x73a589…caa63b
25.09.24 05:14vaultWithdraw——0x513276da…
06.09.24 15:04internalTransfer$1.0K—→ 0x061c17…591381
06.09.24 15:03vaultWithdraw——0x544d1a70…
06.09.24 03:33spot ↔ perps$500—perps → spot
06.09.24 03:33deposit$500—0x2e8a1ccc…
05.09.24 04:13spot ↔ perps$200—perps → spot
05.09.24 04:13deposit$200—0x8f2b7dad…
30.08.24 16:01spot ↔ perps$446—perps → spot
30.08.24 16:01deposit$446—0x1c708783…
30.08.24 15:55spot ↔ perps$500—perps → spot
30.08.24 15:55vaultWithdraw——0x3d52003f…
30.08.24 07:55spot ↔ perps$225—perps → spot
30.08.24 07:55vaultWithdraw——0x481b1962…
28.08.24 18:07spot ↔ perps$500—perps → spot
28.08.24 18:07deposit$500—0x552e7478…
28.08.24 17:11spot ↔ perps$17—perps → spot
28.08.24 17:11deposit$17—0xb883c926…
28.08.24 14:20internalTransfer$4.2K—→ 0x1e7680…2970bd
28.08.24 14:19vaultWithdraw——0x99365021…
27.08.24 15:41spot ↔ perps$50—perps → spot
27.08.24 15:41deposit$50—0xaf267859…
27.08.24 15:39spot ↔ perps$375—perps → spot
27.08.24 15:39vaultWithdraw——0x02f2bf39…
27.08.24 09:48spot ↔ perps$10—perps → spot
27.08.24 09:48vaultWithdraw——0x092f82af…
25.08.24 17:12spot ↔ perps$362—perps → spot
25.08.24 17:12deposit$362—0x93174951…
25.08.24 16:51spot ↔ perps$107—perps → spot
25.08.24 16:43spot ↔ perps$726—perps → spot
25.08.24 16:43vaultWithdraw——0x03fd1e39…
21.08.24 16:54vaultWithdraw——0xff1441d8…
19.08.24 16:07vaultWithdraw——0x107d4787…
18.08.24 23:02vaultWithdraw——0x1d03d767…
17.08.24 23:10vaultWithdraw——0xc6d0fc29…
17.08.24 23:05spot ↔ perps$92—spot → perps
17.08.24 23:01spot ↔ perps$11—perps → spot
17.08.24 13:25vaultWithdraw——0x3d1a82cc…
17.08.24 00:41vaultWithdraw——0x7c9bbef3…
16.08.24 14:36spot ↔ perps$43—perps → spot
16.08.24 14:36spot ↔ perps$10—perps → spot
16.08.24 14:35spot ↔ perps$5—spot → perps
16.08.24 14:27spot ↔ perps$48—spot → perps
16.08.24 14:27spot ↔ perps$50—perps → spot
16.08.24 14:13spot ↔ perps$50—spot → perps
16.08.24 13:49internalTransfer$1.0K—→ 0x55fa26…447b34
16.08.24 13:48vaultWithdraw——0x26497fbe…
16.08.24 12:16internalTransfer$39—→ 0x061c17…591381
15.08.24 23:56vaultWithdraw——0x49f1cad0…
15.08.24 00:05vaultWithdraw——0xc50f10f8…
14.08.24 07:17vaultWithdraw——0x22701a6f…
13.08.24 06:11spot ↔ perps$20—spot → perps
12.08.24 08:33withdrawal$2.3K$10xe9311789…
12.08.24 08:27internalTransfer$48—← 0xa5c60c…6e4a38
12.08.24 08:26internalTransfer$2.0K—← 0x7f7085…c360ae
12.08.24 08:25internalTransfer$94—← 0xa7e361…8bff1c
12.08.24 08:25internalTransfer$44—← 0x8ff305…2e4263
12.08.24 06:42vaultWithdraw——0x4f0c1693…
12.08.24 05:01token airdrop4.3K ARI—0x3841e56d…
11.08.24 15:01vaultWithdraw——0xccb6fd93…
10.08.24 01:46vaultWithdraw——0x5bba0913…
08.08.24 15:07vaultWithdraw——0xe37798ba…
07.08.24 08:03vaultWithdraw——0xb327b582…
07.08.24 00:42vaultWithdraw——0xf5d8b13e…
06.08.24 14:34vaultWithdraw——0xa85aa31a…
06.08.24 07:24vaultWithdraw——0x05323af4…
06.08.24 01:48vaultWithdraw——0x65b560fb…
06.08.24 01:19spot ↔ perps$15—spot → perps
05.08.24 14:46vaultWithdraw——0x8bcdcbe1…
05.08.24 12:29spot ↔ perps$998—perps → spot
05.08.24 12:29vaultWithdraw——0x7cace8ac…
05.08.24 12:26spot ↔ perps$420—perps → spot
05.08.24 12:26vaultWithdraw——0x51421668…
05.08.24 12:25spot ↔ perps$18—perps → spot
05.08.24 12:25vaultWithdraw——0x5541e1dd…
05.08.24 08:51vaultWithdraw——0xf86042d8…
05.08.24 06:30spot ↔ perps$1.0K—perps → spot
05.08.24 06:30vaultWithdraw——0xfea7fdff…
05.08.24 06:28spot ↔ perps$1.0K—perps → spot
05.08.24 06:28vaultWithdraw——0x3ffde071…
05.08.24 01:15spot ↔ perps$1.0K—perps → spot
05.08.24 01:15vaultWithdraw——0x4f0b9a98…
05.08.24 01:12spot ↔ perps$1.0K—perps → spot
05.08.24 01:12vaultWithdraw——0xd904e91a…
05.08.24 01:08spot ↔ perps$1.0K—perps → spot
05.08.24 01:08vaultWithdraw——0x0350ee1b…
05.08.24 01:03spot ↔ perps$1.0K—perps → spot
05.08.24 01:02vaultWithdraw——0xa9a59aee…
04.08.24 14:38vaultWithdraw——0x4a3de704…
04.08.24 14:13vaultWithdraw——0x2f2d9987…
04.08.24 08:48vaultWithdraw——0xb9ca9efe…
04.08.24 00:18vaultWithdraw——0xe2b37a2d…
03.08.24 16:23withdrawal$577$10x469a1fb5…
03.08.24 16:18internalTransfer$85—← 0x8552b9…7c9c2b
03.08.24 16:18internalTransfer$32—← 0x69dc2b…eca3a8
03.08.24 16:17internalTransfer$33—← 0x8ff305…2e4263
03.08.24 16:16internalTransfer$235—← 0x6de24e…0236e7
03.08.24 16:16internalTransfer$125—← 0x03ae53…8f561c
03.08.24 16:11vaultWithdraw——0xe5cf952e…
03.08.24 02:12vaultWithdraw——0x1bd9bf83…
02.08.24 23:55vaultWithdraw——0x2f33a677…
01.08.24 16:46vaultWithdraw——0x53a2a7ac…
01.08.24 14:59token airdrop81.97 MBAPPE—0xfc878c8a…
01.08.24 07:03vaultWithdraw——0x29226a5a…
31.07.24 23:38vaultWithdraw——0x3e799c2e…
31.07.24 15:03internalTransfer$40—→ 0xd6bd56…430303
31.07.24 00:11vaultWithdraw——0x2519ba18…
30.07.24 15:13vaultWithdraw——0x3b84d8e1…
30.07.24 01:05internalTransfer$20—→ 0x061c17…591381
30.07.24 00:20vaultWithdraw——0x2c570150…
28.07.24 14:54vaultWithdraw——0x9e042cc7…
26.07.24 16:00token airdrop203.46 HPEPE—0xa092ed95…
25.07.24 14:24spot ↔ perps$16—perps → spot
25.07.24 14:23vaultWithdraw——0x8729add8…
25.07.24 06:14spot ↔ perps$1.0K—perps → spot
25.07.24 06:14vaultWithdraw——0xefcedd76…
25.07.24 06:05spot ↔ perps$809—perps → spot
25.07.24 06:05spot ↔ perps$22—perps → spot
25.07.24 06:04vaultWithdraw——0x707dab0a…
25.07.24 02:43spot ↔ perps$30—perps → spot
25.07.24 02:43vaultWithdraw——0xd54191bc…
25.07.24 00:21spot ↔ perps$29—perps → spot
25.07.24 00:20vaultWithdraw——0x694db7ed…
24.07.24 16:40spot ↔ perps$19—perps → spot
24.07.24 16:40vaultWithdraw——0x6d5ef109…
24.07.24 02:02vaultWithdraw——0xda69e7ed…
23.07.24 23:53vaultWithdraw——0xf7353c20…
23.07.24 08:03vaultWithdraw——0xa7257a36…
23.07.24 00:38vaultWithdraw——0xf6fa02ef…
22.07.24 03:34spot ↔ perps$729—spot → perps
21.07.24 20:59token airdrop20.40 FUN—0x5076e36b…
20.07.24 13:45spot ↔ perps$706—perps → spot
20.07.24 13:45deposit$600—0xdf706808…
19.07.24 01:23vaultWithdraw——0xed01e6d5…
18.07.24 15:45vaultWithdraw——0x336e3d55…
18.07.24 02:48vaultWithdraw——0x997c296c…
14.07.24 06:36vaultWithdraw——0xd35703c0…
12.07.24 15:27token airdrop11.4K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop190.83 ASI—0xe7630d40…
07.07.24 21:14token airdrop57.40 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop19.13 HODL—0x386ce847…
06.07.24 08:37token airdrop160.8K BID—0x1df3365c…
06.07.24 01:03vaultWithdraw——0x508accc5…
05.07.24 04:27spot ↔ perps$1.0K—perps → spot
05.07.24 04:27vaultWithdraw——0xc0c1e327…
04.07.24 23:46withdrawal$999$10xc8a24570…
04.07.24 23:42vaultWithdraw——0x8feff793…
04.07.24 11:38spot ↔ perps$10—perps → spot
04.07.24 11:38vaultWithdraw——0x55541cd9…
04.07.24 07:22internalTransfer$414—→ 0xd6bd56…430303
04.07.24 04:59internalTransfer$236—← 0x73a589…caa63b
04.07.24 03:30vaultWithdraw——0xbef540fa…
04.07.24 01:28vaultWithdraw——0x84300b78…
03.07.24 16:00vaultWithdraw——0x5036f060…
03.07.24 10:40vaultWithdraw——0x7a6a01cb…
03.07.24 08:35vaultWithdraw——0x6d115c2e…
03.07.24 01:39vaultWithdraw——0x88adfe0a…
02.07.24 23:22vaultWithdraw——0x1aa9d6f8…
02.07.24 15:16token airdrop188.15 PURRPS—0x5de0304d…
02.07.24 15:02vaultWithdraw——0x6c97cb52…
02.07.24 08:12vaultWithdraw——0x642f4096…
02.07.24 08:08token airdrop627.00 GPT—0x8f21361c…
02.07.24 06:55vaultWithdraw——0xdbed8e51…
02.07.24 05:00vaultWithdraw——0x69a8a383…
01.07.24 10:00token airdrop0.3765 GUP—0x127f04ec…
29.06.24 06:27internalTransfer$630—→ 0xa7e361…8bff1c
28.06.24 14:35spot ↔ perps$30—perps → spot
28.06.24 14:35vaultWithdraw——0x75ae4893…
28.06.24 13:00token airdrop1.12 CATNIP—0x33e6529f…
28.06.24 01:27vaultWithdraw——0xaa488bad…
26.06.24 12:00token airdrop14.93 SELL—0x706c2666…
24.06.24 16:18spot ↔ perps$18—perps → spot
24.06.24 16:18vaultWithdraw——0xc498ce6c…
24.06.24 16:17vaultWithdraw——0xd933ee79…
24.06.24 13:55spot ↔ perps$15—perps → spot
24.06.24 13:55vaultWithdraw——0x758fd3fd…
24.06.24 11:41vaultWithdraw——0xf6b378db…
24.06.24 07:06vaultWithdraw——0x24d1ae0e…
24.06.24 06:15spot ↔ perps$10—perps → spot
24.06.24 03:18vaultWithdraw——0x719e5d88…
24.06.24 00:34vaultWithdraw——0xfc9da7ca…
23.06.24 15:22vaultWithdraw——0xfc97ea64…
22.06.24 01:21vaultWithdraw——0x87f7ea50…
22.06.24 00:27vaultWithdraw——0x4df82d34…
21.06.24 16:06vaultWithdraw——0xefa656fd…
21.06.24 12:27vaultWithdraw——0x1ffd7250…
21.06.24 11:57vaultWithdraw——0xf0023dc2…
21.06.24 09:17vaultWithdraw——0x6ce5d1f8…
21.06.24 03:01vaultWithdraw——0x970f0fc8…
21.06.24 00:55vaultWithdraw——0x640b6365…
11.06.24 23:07withdrawal$3.5K$10x22a5f887…
11.06.24 23:02internalTransfer$200—← 0x8552b9…7c9c2b
11.06.24 23:01internalTransfer$1.0K—← 0xd6bd56…430303
11.06.24 23:00internalTransfer$2.0K—← 0x7f7085…c360ae
11.06.24 23:00internalTransfer$89—← 0x8ff305…2e4263
11.06.24 16:12vaultWithdraw——0x0bb2d908…
11.06.24 11:59vaultWithdraw——0x15251ccf…
11.06.24 09:09vaultWithdraw——0xd2020436…
11.06.24 06:24vaultWithdraw——0x62b93a2c…
11.06.24 01:03vaultWithdraw——0xb5c35cbf…
“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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