Market cap$2.83T-1.4%
Volume 24h$162.2B
BTC dominance58.5%
USDT.D7.30%+0.02
Fear & Greed64 · greed -7
Terminal

Wallet 0xe9a87a…a6aa36

0xe9a87a1a22c6a1ddfc8c58a561a3bcff21a6aa36copy

Hyperliquid wallet 0xe9a87a…a6aa36 currently holds $420.8K in perps and $311.26K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$449.74K, last 30 days: +$11.15K. Rank on the exchange account leaderboard: 5406. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$425.4K
perps — · other $425.4K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$32.0K$175.2K$318.4K$461.5K2023-08-232026-10-02in-crypto.app
24 hours
−$9.6K
48 hours
−$39.3K
7 days
−$19.0K
30 days
+$29.1K
All time
+$454.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#5406
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
HYPE3.0K$87.98$264.7K$10.28$30.9K+$233.8K +755.7%
USDC46.6K$1.00$46.6K———
MAX47.93M$0.000000$10———
UETH0.0001$2,706$0$3,854$0−$0 −29.8%
STEEL10.57$0.0130$0$0.008333$0+$0 +56.0%
MEOW97.88$0.000663$0$0.000058$0+$0 +1050.9%
YAP10.49$0.003715$0$0.008333$0−$0 −55.4%
STRICT3.6K$0.000003$0$0.000010$0−$0 −70.3%
WOW54.48$0.000150$0$0.000100$0+$0 +50.0%
VAULT3.16$0.002028$0$0.001000$0+$0 +102.8%
MUNCH377.19$0.000013$0$0.000004$0+$0 +248.1%
STAR17.78$0.000249$0$0.000100$0+$0 +149.0%
BUBZ0.4159$0.008000$0$2.80$1−$1 −99.7%
LICKO6.40$0.000017$0$0.000006$0+$0 +183.4%
“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

98
End timeCoinSideDurationNet P&LSizeClosing priceFee
18.04 11:40Xxyz:CLlong15h 33m+$187.5678.254 xyz:CL$85.621$0.97
11.04 08:49Xxyz:NATGASlong4d 21h−$334.651 747.7 xyz:NATGAS$2.7584454254$0.72
24.09 07:15IIPshort21h 42m+$657.72−542 IP$12.7917416974$5.33
05.09 21:22BTClong1h 08m−$84.240.14583 BTC$110 913.00$11.91
29.07 13:48PUMPlong12m−$22.131 070 072 PUMP$0.0026072372$2.06
03.07 10:19KkBONKlong3h 08m−$216.10573 812 kBONK$0.016886938$7.19
18.05 23:50BTCshort6h 18m−$102.13−0.19027 BTC$106 141.00$14.80
06.05 09:54KkFLOKIlong40h 56m+$10.2042 372 kFLOKI$0.0758072279$2.25
07.02 05:11BBERAlong5h 39m−$1 183.091 417.7 BERA$7.5000858574$7.56
03.02 01:48BTClong10d 05h−$876.190.07011 BTC$93 218.00$4.68
09.09 07:45SUIshort10h 23m+$155.18−3 876.2 SUI$0.9078643063$2.42
25.08 01:28BBANANAlong27h 03m−$89.8633.5 BANANA$47.5857313433$1.10
31.07 01:03PPOPCATshort28h 25m+$115.77−4 316 POPCAT$0.7487610867$2.21
29.07 20:38PPOPCATshort6m−$4.60−7 218 POPCAT$0.7755627071$3.76
27.07 20:29STXshort7m−$19.83−772.8 STX$1.8782088768$0.97
03.07 03:16LLDOlong4d 09h−$397.011 975.2 LDO$1.8461634265$2.58
07.06 18:01ENAlong3d 08h−$8.5574 ENA$0.85558$0.05
30.05 07:51ENAlong4d 13h−$18.71177 ENA$0.8236013559$0.10
29.04 13:25AARlong19h 07m−$41.4320.43 AR$34.516$0.49
12.03 16:26SOLlong6h 30m−$59.6111.93 SOL$146.8440486169$1.20
05.03 16:07SSEIlong2h 12m−$68.511 634 SEI$0.75099$0.61
04.03 12:14KkPEPEshort1h 28m−$77.46−356 217 kPEPE$0.007308$1.23
28.02 14:45WLDshort2d 04h+$100.71−137 WLD$8.1606$0.56
26.02 09:21PPIXELlong16h 29m+$31.422 000 PIXEL$0.58445$0.55
22.02 11:09PPANDORAlong16h 37m+$21.440.05973 PANDORA$18 319.5844634187$0.24
20.02 09:48MMATIClong35h 05m−$73.672 161.6 MATIC$0.9659$1.02
13.02 14:22ARBlong16h 01m−$98.661 275.9 ARB$1.9956$1.25
09.02 14:32DDYMlong33m+$45.69252.4 DYM$7.8179$0.94
08.02 20:25DDYMlong5h 21m+$134.30196.4 DYM$7.8284$0.71
07.02 19:48ONDOlong8h 45m−$0.496 088 ONDO$0.2322012385$0.68
06.02 12:55XXAIlong2h 37m+$3.871 668.2 XAI$0.8396128366$0.67
31.01 15:58WWIFlong21m+$7.097 043 WIF$0.26691$0.90
30.01 23:24TTIAlong32h 17m+$72.71114.1 TIA$17.928$0.96
29.01 09:25AALTlong13h 17m+$48.242 576 ALT$0.42323$0.51
28.01 02:04AALTlong2d 06h+$353.053 205 ALT$0.43448$0.58
25.01 18:06WWIFshort1h 07m−$38.74−2 744 WIF$0.3689150583$0.48
22.01 14:41OORDIshort6m+$1.17−19.39 ORDI$62.17$0.58
22.01 14:35OORDIlong7s+$0.3119.39 ORDI$62.3257730789$0.58
19.01 02:09CCFXlong8h 18m−$46.546 842 CFX$0.20425$0.31
17.01 17:05FFTMlong18h 42m−$54.802 455 FTM$0.39723$0.48
12.01 16:04BBANANAlong18h 30m−$41.5691.8 BANANA$11.5740196078$0.52
10.01 20:17MMAVlong7h 58m+$5.46860 MAV$0.43445$0.18
09.01 21:33XRPlong3h 03m−$18.321 590 XRP$0.56539$0.44
09.01 16:28OORDIlong28h 08m+$0.0913.27 ORDI$70.359$0.45
08.01 05:29BBANANAlong6h 34m−$46.7242.9 BANANA$8.7371006993$0.19
06.01 01:28STXlong8h 46m−$25.68305.5 STX$1.5466$0.23
02.01 09:59OORDIlong9h 09m+$41.9210.04 ORDI$84.102$0.40
29.12 08:33UUNIBOTlong9h 49m−$52.3010.326 UNIBOT$67.5120939376$0.35
15.12 04:23STXlong10h 31m−$28.12585.9 STX$1.0299$0.30
14.12 17:52DOGElong3d 23h−$11.722 653 DOGE$0.09819$0.13
06.12 11:01KkBONKlong1h 34m−$67.26144 048 kBONK$0.007911$0.56
04.12 11:20LLDOlong25h 39m−$77.10808.4 LDO$2.3576$0.93
02.12 22:18KkPEPElong2h 20m+$4.071 673 014 kPEPE$0.001181$0.95
29.11 22:05FFTTlong50m−$23.47155.5 FTT$4.097$0.31
29.11 21:15MMATIClong11h 52m−$28.392 274.2 MATIC$0.7552826383$0.83
28.11 21:50OORDIlong1h 47m−$12.36127.68 ORDI$20.398$1.25
27.11 10:37PPYTHlong42m−$42.893 632 PYTH$0.40806$0.72
25.11 09:06PPYTHlong13h 50m−$82.312 631 PYTH$0.48382$0.28
24.11 09:08BBLURlong16h 05m+$198.831 603 BLUR$0.61807$0.43
23.11 15:49BBLURlong1h 18m−$98.013 356 BLUR$0.49662$0.82
22.11 21:33PPYTHlong2h 32m−$87.892 855 PYTH$0.428968035$0.61
20.11 11:40FILlong1h 44m−$27.52599.2 FIL$4.8245$1.39
18.11 04:59BBLURlong6h 59m−$40.987 223 BLUR$0.31696$1.11
17.11 14:10DOGElong16h 17m+$44.4824 483 DOGE$0.0814612292$0.95
17.11 12:02SOLlong8m−$2.8524.59 SOL$58.091$0.69
16.11 19:21BTClong3h 38m−$54.370.09508 BTC$35 841.00$0.75
16.11 13:15AVAXlong24m−$19.0631.66 AVAX$22.501$0.35
16.11 13:15SOLlong1h 07m−$47.4533.91 SOL$62.999$1.04
16.11 12:20BTClong40h 11m+$93.800.05342 BTC$37 222.2774241857$0.80
16.11 12:03CCANTOlong14h 58m+$9.441 643 CANTO$0.26498$0.21
16.11 11:53LLDOlong30m+$18.11458.6 LDO$2.5327$0.55
16.11 01:07INJlong36m+$4.8448.5 INJ$17.348$0.40
16.11 00:30TTONlong6m−$2.85236.8 TON$2.3999$0.27
15.11 21:05SSNXlong5m−$3.46340.7 SNX$3.0249$0.50
14.11 20:09OORDIshort46m−$53.32−57.32 ORDI$21.924$0.59
14.11 19:23BTClong14m−$5.310.04178 BTC$35 329.00$0.71
13.11 13:55MMEMEshort53m−$17.40−9 427 MEME$0.033609$0.15
13.11 12:53MMEMEshort5m+$2.22−33 211 MEME$0.031512$0.50
13.11 12:46KkPEPElong2h 14m+$1.571 098 490 kPEPE$0.001189$0.63
13.11 03:13OORDIlong3h 50m+$16.3555.55 ORDI$22.334$0.59
12.11 23:16SUIlong3h 13m−$29.862 171.7 SUI$0.61721$0.65
10.11 22:05DDYDXlong4m−$122.952 670.8 DYDX$2.84924353$3.68
10.11 22:01FFTMlong2h 28m+$86.758 787 FTM$0.2930300865$1.21
10.11 01:38TTIAlong1h 30m+$49.99532.9 TIA$2.5479150497$0.64
08.11 14:55SUIlong2h 04m+$10.912 201.2 SUI$0.57461$0.60
08.11 12:51BNBlong1h 33m−$12.4516.004 BNB$245.95$1.89
07.11 16:51OORDIlong4m+$7.5852.6 ORDI$12.339$0.31
06.11 23:27MMEMEshort9h 55m−$37.85−58 519 MEME$0.020621$0.57
06.11 13:26RRUNElong45m−$41.62660.9 RUNE$3.4738$1.11
06.11 08:38SUIlong18h 05m+$8.483 334.5 SUI$0.49438$0.79
03.11 17:36GGMXlong7h 34m+$27.3032.86 GMX$46.756$0.73
02.11 20:56BTCshort12m−$20.23−0.1845 BTC$34 966.9070460705$3.09
02.11 20:43KkPEPElong3h 45m+$11.67865 957 kPEPE$0.001092$0.45
01.11 10:42CCFXlong1h 13m−$22.6510 099 CFX$0.16248$0.83
01.11 00:42FFXSshort53m−$16.00−300.2 FXS$5.8440196536$0.87
31.10 21:36RRUNElong1h 40m+$28.55774.9 RUNE$2.9285$1.13
31.10 12:01UUNIBOTshort3h 13m+$98.77−13.949 UNIBOT$40.622$0.31
31.10 07:53XRPlong13h 59m−$25.362 139 XRP$0.56706$0.61
“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
23.09 16:04@HYPEsold spot$46.5K
14 fills
$93.06+$41.4K$270x1894c5dc… ↗
17.06 20:17@HYPEbought spot$400$72.17—$00xc77b2d5a… ↗
15.06 01:50##3080sold spot——−$54—0x9ce4bdbf… ↗
14.06 20:18##3080bought spot$26$0.2688——0x34f00c34… ↗
14.06 20:13##3080bought spot$27$0.2582——0xb010b853… ↗
14.06 20:09##3080bought spot$1$0.2308——0x6dc38318… ↗
18.04 11:40Xxyz:CLclosed long$6.7K$85.62+$195$00xd569bb10… ↗
17.04 20:08Xxyz:CLopened long$6.5K$83.13—$00xa2d039e1… ↗
11.04 08:49Xxyz:NATGASclosed long$4.8K
7 fills
$2.76−$167$00x8b05eba9… ↗
06.04 11:24Xxyz:NATGASopened long$5.0K
2 fills
$2.85—$00x8d86cc5b… ↗
24.11 22:58@HYPEbought spot$2.5K$33.47—$00xa64d06be… ↗
24.11 22:51@HYPEbought spot$2.0K$33.55—$00x82700154… ↗
23.11 03:08@HYPEbought spot$3.3K
2 fills
$31.23—$00x641b5d85… ↗
23.11 03:07@UETHsold spot$185
3 fills
$2,815−$68$00xb93aa389… ↗
23.10 12:34@HYPEbought spot$2.1K$39.55—$00xeff462cb… ↗
25.09 13:47@HYPEbought spot$12.4K
4 fills
$41.42—$00xa02e2372… ↗
24.09 07:15IIPclosed short$6.9K
10 fills
$12.79+$661$30x26ec9573… ↗
23.09 09:36IIPopened short$5.1K
3 fills
$14.00—$20xaf285db6… ↗
23.09 09:34IIPopened short$2.5K$14.04—$10xf9db3b0c… ↗
15.09 10:02@HYPEsold spot$16.1K
13 fills
$53.56+$15.1K$90x549c19f2… ↗
05.09 21:22BTCclosed long$16.2K
4 fills
$110,913−$72$60xdf602aaf… ↗
05.09 20:14BTCopened long$16.2K$111,409—$60xb8c58dee… ↗
07.08 17:05@UETHsold spot$286$3,814−$3$00xaf5b352b… ↗
07.08 17:04@HYPEsold spot$1.8K$39.28+$1.6K$10x53f99399… ↗
30.07 00:00@LATINAsold spot$0$0.001850———
30.07 00:00@COPEsold spot$0$0.0688———
30.07 00:00@SYLVIsold spot$0$0.1740———
30.07 00:00@LQNAsold spot$0$1.25———
29.07 13:49@UETHbought spot$542$3,853—$00xadde3c06… ↗
29.07 13:48PUMPclosed long$2.8K
6 fills
$0.002607−$20$10x92574ab1… ↗
29.07 13:36PUMPopened long$2.8K$0.002626—$10x5fe23220… ↗
29.07 13:36@UETHsold spot$228$3,859+$77$00xfcc9a852… ↗
29.07 13:35@COPEsold spot$55
2 fills
$0.0702−$3.1K$00xbfdc42eb… ↗
29.07 13:35@LATINAsold spot$21
2 fills
$0.001876−$0$00x0a3b74b8… ↗
29.07 13:35@SYLVIsold spot$57
6 fills
$0.1764−$1.1K$00xfd14f05d… ↗
29.07 13:35@LQNAsold spot$108
2 fills
$1.23−$1.4K$00x86f71348… ↗
29.07 13:34@SYLVIsold spot$96
9 fills
$0.1777−$1.8K$00x8fd21ab7… ↗
07.07 14:15@UETHbought spot$432$2,545—$00xe8132a4d… ↗
07.07 11:45@UETHbought spot$1000
2 fills
$2,565—$00x49f645f6… ↗
03.07 10:19KkBONKclosed long$9.7K
2 fills
$0.0169−$209$40x3e4f6135… ↗
03.07 07:12KkBONKopened long$9.9K
2 fills
$0.0173—$40x114a9569… ↗
26.05 09:02@HYPEsold spot$4.4K
4 fills
$37.82+$4.1K$30xf5870144… ↗
18.05 23:50BTCclosed short$20.2K$106,141−$87$70xe3a8c4e9… ↗
18.05 17:33BTCopened short$20.1K$105,682—$70x46ce860e… ↗
06.05 09:54KkFLOKIclosed long$3.2K
6 fills
$0.0758+$11$10x46fce8f7… ↗
04.05 17:00KkFLOKIopened long$3.0K
6 fills
$0.0755—$10x07b48d58… ↗
04.05 16:59KkFLOKIopened long$200$0.0755—$00x28e8b50b… ↗
09.04 14:33@HYPEbought spot$2.0K
2 fills
$12.98—$00x8dca8409… ↗
06.04 17:42@HYPEbought spot$1.5K
3 fills
$10.75—$00x89bab402… ↗
26.03 14:31@HYPEsold spot$6.9K
6 fills
$13.95+$6.6K$20x09683a0c… ↗
07.02 05:11BBERAclosed long$10.6K
9 fills
$7.50−$1.2K$40x90575ae6… ↗
06.02 23:32BBERAopened long$11.9K
3 fills
$8.38—$40x5d424660… ↗
03.02 01:48BTCclosed long$6.5K$93,218−$850$20x876374c1… ↗
23.01 20:21BTCopened long$7.4K
2 fills
$105,336—$20x3d6502be… ↗
18.12 23:55@HYPEbought spot$3.0K
5 fills
$23.68—$00xc3292e9a… ↗
16.12 00:13@COPEbought spot$971
6 fills
$4.11—$00x2c23cfae… ↗
15.12 01:10@SYLVIbought spot$500$3.00—$00x5170864f… ↗
15.12 00:57@SYLVIbought spot$2.5K
2 fills
$3.59—$00xfb2caafc… ↗
13.12 21:54@LQNAbought spot$1.5K
2 fills
$17.10—$00xab09f18b… ↗
08.12 19:57@BUBZsold spot$64$1.17−$88$00x86765af7… ↗
08.12 18:51@BUBZbought spot$1.7K
11 fills
$2.80—$00x826f466a… ↗
08.12 00:00@GENESYsold spot$0$4.11———
07.12 23:32@GENESYsold spot$1.6K
19 fills
$4.19−$19$10xee0de6db… ↗
07.12 23:28@GENESYbought spot$849
12 fills
$4.26—$00x5482ee6e… ↗
07.12 23:25@GENESYbought spot$726
11 fills
$4.22—$00x18add81f… ↗
04.12 12:51@HYPEsold spot$3.1K
4 fills
$11.84+$3.1K$10x36818cfb… ↗
04.12 00:13@COPEbought spot$551
5 fills
$3.72—$00xc4389589… ↗
04.12 00:12@COPEbought spot$414
4 fills
$3.67—$00x5df02a6f… ↗
04.12 00:10@COPEbought spot$148
2 fills
$3.64—$00xfc8e91e5… ↗
02.12 00:00@COPEsold spot$0$4.00———
01.12 13:49@COPEsold spot$611
4 fills
$4.70+$39$00x3856ee80… ↗
01.12 13:48@COPEsold spot$380
2 fills
$4.70+$25$00x1ce6b346… ↗
01.12 00:06@HYPEsold spot$2.5K
6 fills
$8.18+$2.5K$10x344e045f… ↗
01.12 00:00@SCHIZOsold spot$0$16.62———
30.11 19:42@COPEbought spot$398
3 fills
$4.44—$00x2a668476… ↗
30.11 19:41@COPEbought spot$528
3 fills
$4.36—$00xfeaa0087… ↗
30.11 19:39@SCHIZOsold spot$3.1K
3 fills
$15.77+$2.0K$10x260bb499… ↗
30.11 00:00@UPsold spot$0$0.0609———
30.11 00:00@CATBALsold spot$0$14.44———
29.11 15:56@HYPEsold spot$1.6K
3 fills
$5.17+$1.6K$10xb9dbe116… ↗
29.11 10:31@UPsold spot$2$0.0413+$2$00x118aed7a… ↗
29.11 10:31@CATBALsold spot$943
3 fills
$11.32+$119$00xef9ef073… ↗
29.11 08:36@SCHIZObought spot$1.1K
4 fills
$5.66—$00xc6b4e89c… ↗
29.11 07:58@HYPEsold spot$9.7K$3.57+$9.7K$30xc78e969a… ↗
21.11 00:00@HFUNsold spot$0$19.85———
20.11 11:28@HFUNsold spot$1.3K
2 fills
$21.11−$18$00xc56e977d… ↗
07.11 20:16@CATBALbought spot$825
3 fills
$9.90—$00xc6daaf72… ↗
05.11 17:28@HFUNbought spot$1.3K
4 fills
$21.39—$00xb26871a6… ↗
09.09 07:45SUIclosed short$3.5K
2 fills
$0.9079+$158$10xd3525ebe… ↗
09.09 00:00@RAGEsold spot$0$0.0826———
08.09 21:23SUIopened short$3.7K
2 fills
$0.9485—$10x910bf2d8… ↗
08.09 21:21@RAGEsold spot$271$0.0824+$271$00x54134ee1… ↗
25.08 01:28BBANANAclosed long$1.6K
4 fills
$47.59−$88$10xce30e9d2… ↗
23.08 22:25BBANANAopened long$1.7K
4 fills
$50.22—$10xa355e976… ↗
23.08 22:24@RAGEsold spot$562
3 fills
$0.1708+$562$00xf4ef7ee6… ↗
23.08 00:00@ATEHUNsold spot$0$0.6975———
22.08 21:55@ATEHUNsold spot$155
2 fills
$0.6500+$7$00xf8ee524b… ↗
09.08 08:07@ATEHUNbought spot$147
3 fills
$0.6189—$00x7e9a47ac… ↗
09.08 08:06@RAGEsold spot$148$0.1967+$147$00x251685fd… ↗
31.07 01:03PPOPCATclosed short$3.2K
8 fills
$0.7488+$116$10x7368d79e… ↗
29.07 20:39PPOPCATopened short$3.3K$0.7757—$10xc28bcaa6… ↗
29.07 20:38PPOPCATclosed short$5.6K
5 fills
$0.7756−$1$20x16b08af8… ↗
29.07 20:38PPOPCATopened short$5.0K
7 fills
$0.7751—$20x03905094… ↗
29.07 20:33PPOPCATopened short$619$0.7782—$00x8376d20d… ↗
27.07 20:29STXclosed short$1.5K
3 fills
$1.88−$19$00x1bf188ad… ↗
27.07 20:23STXopened short$1.4K
3 fills
$1.85—$00x0540be0a… ↗
27.07 00:00@HFUNsold spot$0$26.50——0xcb9449d0… ↗
26.07 17:32@HFUNsold spot$144
3 fills
$25.35+$5$00xe8b0cc29… ↗
25.07 00:00@ADHDsold spot$0$0.003375——0x1eae8447… ↗
25.07 00:00@PANDAsold spot$0$0.0406——0x1eae8447… ↗
25.07 00:00@POINTSsold spot$0$0.0477——0x1eae8447… ↗
24.07 15:45@HFUNbought spot$139$24.50—$00x574a0f61… ↗
24.07 10:05@HFUNsold spot$439
7 fills
$25.56+$111$00x47fd05af… ↗
24.07 08:48@HFUNsold spot$147
2 fills
$25.69+$38$00xfcb5d174… ↗
24.07 08:47@POINTSsold spot$187
3 fills
$0.0490−$29$00xdaabf5c9… ↗
24.07 08:47@PANDAsold spot$10$0.0464+$10$00x629c3e76… ↗
24.07 08:47@ADHDsold spot$5$0.003665+$4$00x90948a6f… ↗
24.07 00:00@LADYsold spot$0$0.1944——0x171bc45c… ↗
24.07 00:00@PILLsold spot$1$0.0132——0x171bc45c… ↗
24.07 00:00@GUPsold spot$0$0.2496——0x171bc45c… ↗
24.07 00:00@GMEOWsold spot$0$0.000714——0x171bc45c… ↗
15.07 15:35@POINTSbought spot$111$0.0566—$10xa9a4ad29… ↗
15.07 15:35@GUPsold spot$111
2 fills
$0.7873+$7$00x498eefe1… ↗
15.07 15:29@POINTSbought spot$105$0.0565—$10xc1b37fc3… ↗
15.07 15:27@GMEOWsold spot$105$0.001271+$1$00x854ad863… ↗
11.07 11:58@GUPbought spot$104
3 fills
$0.7395—$00x9e225b4e… ↗
11.07 11:58@GMEOWbought spot$104$0.001260—$280x1d05b980… ↗
11.07 11:58@HFUNsold spot$209
3 fills
$20.87+$18$00x2e1fdb50… ↗
11.07 11:20@HFUNbought spot$629$19.08—$00x1da98617… ↗
03.07 03:16LLDOclosed long$3.6K
2 fills
$1.85−$387$10x98e36d20… ↗
28.06 17:22LLDOopened long$4.0K$2.04—$10xa427130b… ↗
07.06 18:01ENAclosed long$63$0.8556−$8$00xd48ae4da… ↗
04.06 09:38ENAopened long$72$0.9701—$00xf59668d7… ↗
30.05 07:51ENAclosed long$146
2 fills
$0.8236−$19$00x87256c71… ↗
25.05 18:46ENAopened long$165
2 fills
$0.9309—$00xc877c8a1… ↗
29.04 13:25AARclosed long$705$34.52−$41$00xd858bb62… ↗
28.04 18:18AARopened long$746$36.51—$00xf335e606… ↗
16.04 10:55PPURR/USDCsold spot$2.5K
3 fills
$0.0681—$10xfbc95aca… ↗
12.03 16:26SOLclosed long$1.8K
2 fills
$147−$58$10xe5779715… ↗
12.03 09:57SOLopened long$1.8K$152—$10x3f0ef015… ↗
05.03 16:07SSEIclosed long$1.2K$0.7510−$68$00xef433297… ↗
05.03 13:56SSEIopened long$1.3K$0.7925—$00x55832d00… ↗
04.03 12:14KkPEPEclosed short$2.6K$0.007308−$76$10x51895d0d… ↗
04.03 10:47KkPEPEopened short$2.5K
3 fills
$0.007094—$10x02ac7d85… ↗
28.02 14:45WLDclosed short$1.1K$8.16+$100$00x9a72dea1… ↗
26.02 10:06WLDopened short$1.2K$8.89—$00x15e7e031… ↗
26.02 09:21PPIXELclosed long$1.2K$0.5845+$35$00x60afec4f… ↗
25.02 16:53PPIXELopened long$1.1K$0.5668—$00x305bc3e2… ↗
22.02 11:09PPANDORAclosed long$1.1K
3 fills
$18,320+$19$00x5f3334b8… ↗
21.02 20:15PPANDORAopened long$409$18,000—−$00x4a86451c… ↗
21.02 18:56PPANDORAopened long$540$18,000—−$00xf0d7aa8f… ↗
21.02 18:33PPANDORAopened long$126$18,000—−$00xfc42f26a… ↗
20.02 09:48MMATICclosed long$2.1K$0.9659−$65$10x7c98f1d8… ↗
18.02 22:44MMATICopened long$2.2K
3 fills
$0.9958—$10x0329afe0… ↗
13.02 14:22ARBclosed long$2.5K$2.00−$96$10x4b473d7a… ↗
12.02 22:22ARBopened long$2.6K
2 fills
$2.07—$10x3e4c46fa… ↗
09.02 14:32DDYMclosed long$2.0K$7.82+$47$00xfe4a8ae7… ↗
09.02 14:00DDYMopened long$1.9K
3 fills
$7.63—$00x246ddfdb… ↗
08.02 20:25DDYMclosed long$1.5K$7.83+$135$00xd38365d0… ↗
08.02 15:05DDYMopened long$1.4K$7.14—$00x2353b791… ↗
07.02 19:48ONDOclosed long$1.4K
2 fills
$0.2322+$0$00x306c5bcd… ↗
07.02 11:04ONDOopened long$1.4K$0.2322—$00x677d9fb5… ↗
06.02 12:55XXAIclosed long$1.4K
2 fills
$0.8396+$5$00xd643409e… ↗
06.02 10:18XXAIopened long$1.4K$0.8369—$00xdd6c8974… ↗
31.01 15:58WWIFclosed long$1.9K$0.2669+$8$00xc333ef61… ↗
31.01 15:37WWIFopened long$1.9K
2 fills
$0.2658—$00x04a250aa… ↗
30.01 23:24TTIAclosed long$2.0K$17.93+$73$00xcade7fac… ↗
29.01 15:08TTIAopened long$2.0K$17.29—$00x8d438631… ↗
29.01 09:25AALTclosed long$1.1K$0.4232+$49$00x30bbd9a2… ↗
28.01 20:08AALTopened long$1.0K$0.4041—$00x74093ae4… ↗
28.01 02:04AALTclosed long$1.4K$0.4345+$359$00x3739666e… ↗
25.01 19:40AALTopened long$1.0K$0.3223—$00x4cab87e6… ↗
25.01 18:06WWIFclosed short$1.0K
2 fills
$0.3689−$38$00xf6234607… ↗
25.01 16:59WWIFopened short$974$0.3550—$00x2bf1c078… ↗
22.01 14:41OORDIclosed short$1.2K$62.17+$2$00x92f0429b… ↗
22.01 14:35OORDIopened short$1.2K
2 fills
$62.26—$00x1f76477c… ↗
22.01 14:35OORDIclosed long$1.2K
2 fills
$62.33+$1$00xf844ea9b… ↗
22.01 14:35OORDIopened long$1.2K$62.28—$00x00371f41… ↗
19.01 02:09CCFXclosed long$1.4K$0.2042−$46$00x2504827c… ↗
18.01 17:51CCFXopened long$1.4K
4 fills
$0.2110—−$00x942cf1e1… ↗
17.01 17:05FFTMclosed long$975$0.3972−$53$00x718d9c3a… ↗
16.01 22:23FFTMopened long$1.0K$0.4188—$00x6444a482… ↗
12.01 16:04BBANANAclosed long$1.1K
2 fills
$11.57−$40$00xf683c16a… ↗
11.01 21:34BBANANAopened long$1.1K
2 fills
$12.01—$00xf980df02… ↗
10.01 20:17MMAVclosed long$374$0.4345+$6$00x9e59183f… ↗
10.01 12:20MMAVopened long$368$0.4279—$00x43530cc7… ↗
09.01 21:33XRPclosed long$899$0.5654−$18$00xb8803313… ↗
09.01 18:31XRPopened long$917$0.5766—$00x59ee7b1f… ↗
09.01 16:28OORDIclosed long$934$70.36+$2$00x0f56de92… ↗
08.01 12:20OORDIopened long$932$70.20—$00x4d298127… ↗
08.01 05:29BBANANAclosed long$375
2 fills
$8.74−$45$00xcda1ac9e… ↗
07.01 22:56BBANANAopened long$420
2 fills
$9.79—$00xfac3754f… ↗
06.01 01:28STXclosed long$472$1.55−$25$00x7873a546… ↗
05.01 16:43STXopened long$498$1.63—$00xf32820d5… ↗
02.01 09:59OORDIclosed long$844$84.10+$42$00x3be0d611… ↗
02.01 00:50OORDIopened long$802$79.89—$00x5039b21f… ↗
29.12 08:33UUNIBOTclosed long$697
2 fills
$67.51−$58$00xfe8534fa… ↗
28.12 22:45UUNIBOTopened long$755
2 fills
$73.13—$00x0820fee9… ↗
15.12 04:23STXclosed long$603$1.03−$27$00xcd22efa5… ↗
14.12 17:52STXopened long$631$1.08—$00xd84cf633… ↗
14.12 17:52DOGEclosed long$260$0.0982−$9$00xd1a5dd00… ↗
10.12 18:51DOGEopened long$269$0.1014—$00x941611e4… ↗
06.12 11:01KkBONKclosed long$1.1K$0.007911−$67$00xd01f5aef… ↗
06.12 09:28KkBONKopened long$1.2K$0.008374—$00x7a839ec8… ↗
04.12 11:20LLDOclosed long$1.9K$2.36−$73$00x48a1aa71… ↗
03.12 09:41LLDOopened long$2.0K$2.45—$00xeeebe8f0… ↗
02.12 22:18KkPEPEclosed long$2.0K$0.001181+$5$00xbaaa1534… ↗
02.12 19:58KkPEPEopened long$2.0K
2 fills
$0.001178—$00x3a35bdf7… ↗
29.11 22:05FFTTclosed long$637$4.10−$23$00x0f899cb8… ↗
29.11 21:16FFTTopened long$660$4.25—$00xd962e45a… ↗
29.11 21:15MMATICclosed long$1.7K
2 fills
$0.7553−$28$00x55938749… ↗
29.11 09:24MMATICopened long$1.7K$0.7674—$00x4c25ebff… ↗
28.11 21:50OORDIclosed long$2.6K$20.40−$11$10x51573db7… ↗
28.11 20:03OORDIopened long$2.6K$20.48—$10x56b2882b… ↗
27.11 10:37PPYTHclosed long$1.5K$0.4081−$42$00xb6d7d72c… ↗
27.11 09:55PPYTHopened long$1.5K$0.4197—$00xe1067e09… ↗
25.11 09:06PPYTHclosed long$1.3K$0.4838−$82$00x8ea85be1… ↗
24.11 19:16PPYTHopened long$1.4K$0.5150—−$00xab1e8498… ↗
24.11 09:08BBLURclosed long$991$0.6181+$199$00x2c8c803c… ↗
23.11 17:04BBLURopened long$792$0.4938—$00xf0a6648c… ↗
23.11 15:49BBLURclosed long$1.7K$0.4966−$97$00xf3b63745… ↗
23.11 14:32BBLURopened long$1.8K$0.5256—$00x53122058… ↗
22.11 21:33PPYTHclosed long$1.2K
2 fills
$0.4290−$87$00x25c3d67b… ↗
22.11 19:02PPYTHopened long$1.3K$0.4595—$00x1a20473d… ↗
20.11 11:40FILclosed long$2.9K$4.82−$26$10xad31b1c6… ↗
20.11 09:56FILopened long$2.9K$4.87—$10x10118890… ↗
18.11 04:59BBLURclosed long$2.3K$0.3170−$40$10xe1a93503… ↗
17.11 22:01BBLURopened long$2.3K$0.3225—$10xa9f308c7… ↗
17.11 14:10DOGEclosed long$2.0K
2 fills
$0.0815+$45$00x7cba7247… ↗
17.11 12:02SOLclosed long$1.4K$58.09−$2$00x299a1b9d… ↗
17.11 11:54SOLopened long$1.4K$58.18—$00xc58e7d74… ↗
16.11 21:55DOGEopened long$949$0.0794—$00x3d8dab20… ↗
16.11 21:53DOGEopened long$1.0K$0.0798—$00x5b6d2b4a… ↗
16.11 19:21BTCclosed long$3.4K$35,841−$54$10x1eb81651… ↗
16.11 15:43BTCopened long$3.5K
2 fills
$36,405—−$00x68338c6d… ↗
16.11 13:15AVAXclosed long$712$22.50−$19$00x677c4a48… ↗
16.11 13:15SOLclosed long$2.1K$63.00−$46$10xe9f38688… ↗
16.11 12:52AVAXopened long$731$23.09—$00x3935df5b… ↗
16.11 12:20BTCclosed long$1.5K$37,149+$68$00xc35c12ac… ↗
16.11 12:08SOLopened long$2.2K
3 fills
$64.37—$10x70a793bf… ↗
16.11 12:03CCANTOclosed long$435$0.2650+$10$00xe245b298… ↗
16.11 11:53LLDOclosed long$1.2K
2 fills
$2.53+$19$00x759541ce… ↗
16.11 11:24LLDOopened long$1.1K$2.49—$00xf1b27d88… ↗
16.11 01:07INJclosed long$841$17.35+$5$00x180e4aae… ↗
16.11 00:32INJopened long$836$17.24—$00xefcf5460… ↗
16.11 00:30TTONclosed long$568$2.40−$3$00xdaef5a92… ↗
16.11 00:24TTONopened long$571$2.41—$00x838e4ca8… ↗
15.11 21:05CCANTOopened long$426$0.2591—$00x20b25fa1… ↗
15.11 21:05SSNXclosed long$1.0K$3.02−$3$00x3dcfdeb1… ↗
15.11 21:00SSNXopened long$1.0K
2 fills
$3.03—$00x1a90bc2b… ↗
15.11 20:46BTCclosed long$500$37,442+$27−$00x16b6db58… ↗
14.11 20:10BTCopened long$1.9K
2 fills
$35,451—$00xf2050616… ↗
14.11 20:09OORDIclosed short$1.3K$21.92−$53$00x028ffa48… ↗
14.11 19:24OORDIopened short$1.2K$21.00—$00x741ffb7e… ↗
14.11 19:23BTCclosed long$1.5K$35,329−$5$00x10f1e726… ↗
14.11 19:09BTCopened long$1.5K$35,439—$00x9f90feae… ↗
13.11 13:55MMEMEclosed short$317$0.0336−$17$00x5e5f74ec… ↗
13.11 13:02MMEMEopened short$300$0.0318—$00xb57fa351… ↗
13.11 12:53MMEMEclosed short$1.0K$0.0315+$3$00xd3371a23… ↗
13.11 12:49MMEMEopened short$1.0K$0.0316—$00xcaa8e10f… ↗
13.11 12:46KkPEPEclosed long$1.3K$0.001189+$2$00xa94ddf55… ↗
13.11 10:32KkPEPEopened long$1.3K$0.001187—$00x9db15a09… ↗
13.11 03:13OORDIclosed long$1.2K$22.33+$17$00x1c5322e6… ↗
12.11 23:23OORDIopened long$1.2K$22.03—$00x9a4c15ad… ↗
12.11 23:16SUIclosed long$1.3K$0.6172−$29$00xfa9a9e96… ↗
12.11 20:03SUIopened long$1.4K$0.6307—$00x9256c233… ↗
10.11 22:05DDYDXclosed long$7.6K
4 fills
$2.85−$119$20xbc543593… ↗
10.11 22:01DDYDXopened long$7.7K
6 fills
$2.89—$20x8a7a5b69… ↗
10.11 22:01FFTMclosed long$2.6K
2 fills
$0.2930+$88$10x839b0e5f… ↗
10.11 19:33FFTMopened long$2.5K
2 fills
$0.2830—$10xe828940a… ↗
10.11 01:38TTIAclosed long$1.4K
2 fills
$2.55+$51$00xdbda5387… ↗
10.11 00:09TTIAopened long$1.3K$2.45—$00xaf5b965c… ↗
08.11 14:55SUIclosed long$1.3K$0.5746+$12$00x979c1734… ↗
08.11 12:51SUIopened long$1.3K$0.5694—$00x1aae06bc… ↗
08.11 12:51BNBclosed long$3.9K$246−$11$10xd5bf60b7… ↗
08.11 11:19BNBopened long$3.9K$247—$10x0cc9cfb7… ↗
07.11 16:51OORDIclosed long$649$12.34+$8$00x700ed62a… ↗
07.11 16:48OORDIopened long$641$12.19—$00xa70a2d80… ↗
06.11 23:27MMEMEclosed short$1.2K$0.0206−$37$00xb93a2b59… ↗
06.11 13:33MMEMEopened short$1.2K$0.0200—$00xd6d15f2b… ↗
06.11 13:26RRUNEclosed long$2.3K$3.47−$41$10x31d162a6… ↗
06.11 12:41RRUNEopened long$2.3K
2 fills
$3.54—$10x55670080… ↗
06.11 08:38SUIclosed long$1.6K$0.4944+$9$00x629bd842… ↗
05.11 14:34SUIopened long$1.6K
2 fills
$0.4916—$00xd616ea29… ↗
03.11 17:36GGMXclosed long$1.5K$46.76+$28$00x818ecefe… ↗
03.11 10:03GGMXopened long$1.5K
2 fills
$45.90—$00x3155d9c1… ↗
02.11 20:56BTCclosed short$6.5K
2 fills
$34,967−$17$20x2f515c62… ↗
02.11 20:45BTCopened short$6.4K
2 fills
$34,874—$20x3619478b… ↗
02.11 20:43KkPEPEclosed long$946$0.001092+$12$00xf3f0a91f… ↗
02.11 16:58KkPEPEopened long$934$0.001078—$00x5e33f705… ↗
01.11 10:42CCFXclosed long$1.6K
2 fills
$0.1625−$22$00xbea86a94… ↗
01.11 09:30CCFXopened long$1.7K
2 fills
$0.1646—$00x781f0eaa… ↗
01.11 00:42FFXSclosed short$1.8K
3 fills
$5.84−$15$00xad5bc5cc… ↗
31.10 23:49FFXSopened short$1.7K
3 fills
$5.79—$00x73c19e0a… ↗
31.10 21:36RRUNEclosed long$2.3K
2 fills
$2.93+$30$10xc9a4881a… ↗
31.10 19:56RRUNEopened long$2.2K
2 fills
$2.89—$10x414690af… ↗
31.10 12:01UUNIBOTclosed short$567$40.62+$99$00x705aa8d5… ↗
31.10 08:49UUNIBOTopened short$666$47.73—$00x2e9181ae… ↗
31.10 07:53XRPclosed long$1.2K$0.5671−$25$00x5287105f… ↗
30.10 17:55XRPopened long$1.2K$0.5786—$00x111c31ae… ↗
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
$27.2K
Withdrawn
$57.8K
Net deposited
−$30.6K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
22.04.26 18:51withdrawal$344$10x7f958797…
06.04.26 11:23deposit$999—0x1db0df0c…
24.11.25 22:58moved between venues$2.5K—between own venues · HyperCore → spot
24.11.25 22:58deposit$2.5K—0x05e5f515…
24.11.25 22:53transfer received$1.0K—← 0x222222…222222
24.11.25 22:52transfer received$2.1K—← 0x222222…222222
24.11.25 22:50moved between venues$2.0K—between own venues · HyperCore → spot
24.11.25 22:50deposit$2.0K—0x5fff76a5…
23.11.25 03:07moved between venues$3.1K—between own venues · HyperCore → spot
23.11.25 03:06deposit$3.1K—0x535f0a98…
22.11.25 16:12transfer received$0—← 0xcf834c…ef8caf
14.10.25 22:50spot ↔ perps$3.1K—perps → spot
14.10.25 22:49deposit$3.1K—0x9a3d3e3c…
25.09.25 18:10withdrawal$6.9K$10xa417c88b…
25.09.25 18:05spot ↔ perps$3.6K—spot → perps
24.09.25 09:03withdrawal$599$10xf04c2549…
05.09.25 20:13deposit$3.2K—0x2e5494b6…
07.08.25 17:10withdrawal$2.1K$10x04c344e1…
07.08.25 17:05spot ↔ perps$2.1K—spot → perps
07.08.25 17:02transfer received$1.8K—← 0x222222…222222
29.07.25 13:49spot ↔ perps$542—perps → spot
29.07.25 13:36spot ↔ perps$565—spot → perps
20.07.25 21:18withdrawal$2.8K$10x750c1139…
20.07.25 21:14spot ↔ perps$2.8K—spot → perps
20.07.25 21:13spot ↔ perps$2.8K—perps → spot
19.07.25 00:24transfer received——← 0x9d2e6b…64d52c
17.07.25 23:28spot ↔ perps$991—spot → perps
07.07.25 14:15spot transfer$1.1K—→ 0x200000…0000dd
07.07.25 14:14spot transfer$127—→ 0x200000…0000dd
07.07.25 14:04spot transfer$8.0K—→ 0x222222…222222
07.07.25 08:29spot transfer$40—→ 0x222222…222222
03.07.25 07:11spot ↔ perps$2.0K—spot → perps
21.06.25 18:06token airdrop6.40 LICKO—0xaf43fc3b…
19.05.25 08:26withdrawal$21.9K$10xb13f6821…
19.05.25 08:22spot ↔ perps$20.0K—spot → perps
18.05.25 17:32spot ↔ perps$20.0K—perps → spot
28.04.25 11:17withdrawal$1.2K$10x22377da2…
12.03.25 17:43vaultWithdraw——0x83f0eba2…
06.02.25 23:31spot ↔ perps$4.0K—spot → perps
29.01.25 17:30vaultDeposit$4.8K—0xf10ed01b…
29.01.25 17:29spot ↔ perps$5.0K—spot → perps
23.01.25 20:20spot ↔ perps$750—spot → perps
18.01.25 13:44withdrawal$1.7K$10x37851cad…
18.01.25 13:38internalTransfer$1.6K—← 0x020b3c…f53993
18.01.25 13:37internalTransfer$100—← 0x020b3c…f53993
15.01.25 23:55token airdrop17.78 STAR—0xfc2b736e…
31.12.24 20:24withdrawal$1.0K$10x062046ac…
31.12.24 20:14spot ↔ perps$1.0K—spot → perps
17.12.24 21:43vaultDeposit$5.0K—0x4434e7ec…
17.12.24 21:42spot ↔ perps$5.0K—spot → perps
16.12.24 13:44token airdrop3.16 VAULT—0x4a951a88…
16.12.24 09:37vaultDeposit$10.0K—0xfe0041e5…
16.12.24 09:36spot ↔ perps$10.0K—spot → perps
08.12.24 19:54withdrawal$1.2K$10x6bcdbe59…
08.12.24 19:50spot ↔ perps$1.2K—spot → perps
03.12.24 15:00token airdrop377.19 MUNCH—0xb7d2abda…
01.12.24 02:41token airdrop97.88 MEOW—0xee97c013…
30.11.24 06:01token airdrop10.49 YAP—0xfc63622b…
29.11.24 13:25token airdrop10.57 STEEL—0xb221dfb9…
29.11.24 08:52token airdrop54.48 WOW—0xee194507…
29.11.24 07:25token airdrop9.1K HYPE—0xe597d0bc…
19.11.24 14:59token airdrop42.24 UP—0xd446fa99…
11.11.24 18:00token airdrop3.6K STRICT—0xc4fd3f73…
07.11.24 20:15spot ↔ perps$825—perps → spot
06.11.24 22:08deposit$825—0xc304f355…
05.11.24 17:27spot ↔ perps$1.3K—perps → spot
05.11.24 17:27deposit$1.3K—0xa29744b5…
09.09.24 08:56withdrawal$897$10x3c6528dc…
08.09.24 21:21spot ↔ perps$271—spot → perps
23.08.24 22:24spot ↔ perps$562—spot → perps
22.08.24 22:02withdrawal$154$10x71439f93…
22.08.24 21:56spot ↔ perps$155—spot → perps
07.08.24 11:59token airdrop7.3K RAGE—0x98761d26…
31.07.24 09:03withdrawal$1.2K$10x84363c6f…
29.07.24 20:37deposit$997—0x8c10f99d…
27.07.24 20:22spot ↔ perps$144—spot → perps
24.07.24 10:11withdrawal$299$10xf0706c29…
24.07.24 10:06spot ↔ perps$300—spot → perps
24.07.24 08:54withdrawal$349$10x19749a61…
24.07.24 08:49spot ↔ perps$350—spot → perps
24.07.24 01:39token airdrop10.5K MOG—0xc3c12b31…
22.07.24 15:53token airdrop2.30 LADY—0x67269f0d…
17.07.24 00:38token airdrop50.84 PILL—0xca0be3b7…
16.07.24 21:39token airdrop1.3K ADHD—0x882a2ab5…
16.07.24 16:52token airdrop209.39 PANDA—0x5ea11481…
11.07.24 11:20spot ↔ perps$629—perps → spot
11.07.24 11:19deposit$629—0x7bdea1a9…
05.07.24 18:28withdrawal$624$10x3a0fcb83…
28.06.24 17:20deposit$1.0K—0xd08331cf…
28.04.24 18:16deposit$75—0x0624918b…
20.04.24 19:36withdrawal$2.5K$10xc1a8b186…
20.04.24 19:32spot ↔ perps$2.5K—spot → perps
16.04.24 04:44token airdrop37.2K PURR—0xcd1a7d53…
02.04.24 19:09withdrawal$305$10x6847d79a…
02.04.24 19:04vaultWithdraw——0x51fc9446…
20.03.24 16:47vaultDeposit$305—0xa1ec4fdd…
06.02.24 10:17vaultWithdraw——0xcab43709…
31.01.24 16:10withdrawal$127$10x3d55db85…
31.01.24 16:05vaultDeposit$351—0xd7650cc0…
28.01.24 19:52withdrawal$8$10xa772229c…
28.01.24 19:48withdrawal$199$10x406c4811…
16.01.24 22:22vaultWithdraw——0x02a0bf13…
12.01.24 16:06vaultDeposit$339—0x63c72a21…
11.01.24 21:34deposit$300—0xc3b275a3…
02.01.24 12:12withdrawal$75—0x9f74ac75…
28.12.23 22:44deposit$240—0x6e70086c…
27.11.23 09:19deposit$214—0xd24fc5d2…
26.11.23 16:14withdrawal$100—0xd5d5fb90…
16.11.23 00:21deposit$115—0xeb55d522…
01.11.23 19:18internalTransfer$1—← 0x995e92…8582ba
30.10.23 17:40withdrawal$266—0x02240b18…
25.10.23 23:25internalTransfer$2—← 0x995e92…8582ba
18.10.23 23:17internalTransfer$0—← 0x995e92…8582ba
12.10.23 01:15internalTransfer$1—← 0x995e92…8582ba
02.10.23 15:43deposit$50—0xaad12e53…
28.09.23 02:17internalTransfer$0—← 0x995e92…8582ba
20.09.23 22:16internalTransfer$0—← 0x995e92…8582ba
20.09.23 17:21withdrawal$690—0x8f9021d5…
20.09.23 17:20vaultWithdraw——0x506ccd30…
18.09.23 10:39vaultWithdraw——0xaa9bfe60…
13.09.23 16:25internalTransfer$0—← 0x995e92…8582ba
06.09.23 16:40vaultDeposit$151—0x4952c2b6…
06.09.23 10:08vaultWithdraw——0xed52fdc5…
29.08.23 19:29withdrawal$1.0K—0x968029ea…
29.08.23 19:22vaultWithdraw——0xdff47cf7…
21.08.23 22:34vaultDeposit$107—0x4d4ed399…
21.08.23 14:21vaultWithdraw——0x1a32b225…
21.08.23 10:24vaultDeposit$1.5K—0xe9f1f970…
21.08.23 10:24deposit$1.5K—0x39de88f9…
“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 9266 min ago

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