Market cap$2.89T-1.8%
Volume 24h$145.4B
BTC dominance58.5%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0xef1de2…0cb882

0xef1de2fa338fb55e834bd6cb8bad382d410cb882copy

Hyperliquid wallet 0xef1de2…0cb882 currently holds $3.5K in perps and $29.5K in spot. Open positions: 1. The largest is a $18.31K DOGE long at 5x leverage, entry $0.10383. All-time P&L: +$2.14M, last 30 days: -$323. Rank on the exchange account leaderboard: 18428. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$29.5K
perps $3.5K · other $26.0K
other
Free margin
$0
withdrawable $0
free
Position value
$18.3K
leverage ×5.2
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$132.1K$810.6K$1.5M$2.2M2024-01-102026-10-01in-crypto.app
24 hours
+$1.0K
48 hours
+$426
7 days
+$4.5K
30 days
−$181.6K
All time
+$2.1M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $18.3Kshort $0
Open ROE-45.87%
Unrealised P&L−$1.7K
Rank#18428
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
DOGE long
cross ×5
$18.3K
192.5K DOGE
−$1.7K
-42.02%
$0.1038$0.0951—$3.7K−$506
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

25
CoinAmountPriceValueAvg. entryCost basisP&L
USDC19.0K$1.00$19.0K———
PURR63.6K$0.1649$10.5K$0.2100$13.4K−$2.9K −21.5%
MEOW3.0K$0.000664$2$0.000058$0+$2 +1052.6%
PEAR4.7K$0.000200$1$0.000100$0+$0 +100.3%
UP175.31$0.003661$1$0.001000$0+$0 +266.1%
NEIRO3.7K$0.000151$1$0.000101$0+$0 +49.7%
BERA246.93$0.000581$0$0.000987$0−$0 −41.2%
TIME603.45$0.000200$0$0.003750$2−$2 −94.7%
SENT6.0K$0.000012$0$1.00$6.0K−$6.0K −100.0%
WOW285.67$0.000150$0$0.000100$0+$0 +50.0%
VAULT20.41$0.002028$0$0.001000$0+$0 +102.8%
MUNCH2.3K$0.000013$0$0.000004$0+$0 +248.1%
LICKO417.15$0.000017$0$0.000006$0+$0 +183.3%
ILIENS47.19$0.000111$0$0.000182$0−$0 −39.2%
SELL52.17$0.000040$0$0.000119$0−$0 −66.3%
MBAPPE0.2290$0.003508$0$0.001000$0+$0 +250.8%
LUCKY14.17$0.000050$0$0.000011$0+$0 +361.3%
GPT14.19$0.000036$0$0.000001$0+$0 +3500.1%
BID867.58$0.000000$0$0.000000$0−$0 −31.9%
XULIAN4.38$0.000054$0$0.000216$0−$0 −74.9%
CATNIP0.3760$0.000608$0$0.007647$0−$0 −92.0%
ARI1.12$0.000155$0$0.000100$0+$0 +55.0%
VAPOR1.03$0.000053$0$0.000010$0+$0 +456.2%
OMNIX9.95$0.000005$0$0.000010$0−$0 −47.0%
MAX0.8400$0.000000$0$0.000002$0−$0 −92.0%
“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

93
End timeCoinSideDurationNet P&LSizeClosing priceFee
03.09 10:21PPONSlong7h 27m+$3 339.5151 546 PONS$0.5499997342$6.15
03.09 01:29PPONSlong2h 29m+$2 593.8793 266 PONS$0.51021$12.56
28.05 02:57STABLElong15d 07h−$12.9825 829 STABLE$0.038244618$0.86
28.05 02:57Xxyz:COPPERlong118d 04h+$109.07665.44 xyz:COPPER$6.2985$0.65
03.02 04:48
opened before data
KkPEPElong57d 01h−$14 309.87815 379 kPEPE$0.0086986188$9.48
23.01 20:43BTClong19m−$1 638.331.88658 BTC$105 231.9276044483$139.49
21.01 23:06TTRUMPshort5m−$603.41−266.7 TRUMP$38.6109433821$7.00
20.01 17:33ENAlong2d 18h−$1 692.0625 135 ENA$0.9257906895$16.89
10.12 21:35ETHlong5h 24m+$613.468.3734 ETH$3 661.60$21.24
09.12 14:09ETHlong13m−$123.2012.7993 ETH$3 899.1059292305$34.96
07.12 21:02ETHlong5d 21h+$2 417.759.3983 ETH$4 023.20$25.48
18.11 20:03GGALAlong6d 13h+$85.8769 874 GALA$0.029967$1.43
06.08 07:29ETHlong132d 07h−$36 954.7427.7124 ETH$2 497.0514029821$46.71
11.07 02:23SOLlong102d 12h−$25 457.64807.92 SOL$153.7359177889$94.22
28.03 05:10SSEIlong45h 11m+$2 290.48117 193 SEI$0.8754174579$33.95
28.03 05:10ARBlong2d 22h−$1 042.0329 664.8 ARB$1.6582$9.92
20.03 20:05JJTOlong36h 05m+$825.806 512 JTO$3.1998961456$14.29
20.03 20:05NEARlong36h 09m−$107.892 937.5 NEAR$6.7808583047$13.97
18.03 13:58NEARlong29h 35m+$27.262 036.8 NEAR$7.3896$10.52
18.03 12:31JUPlong35h 06m+$510.224 000 JUP$1.4999$4.02
17.03 08:23NEARlong11s+$11.995 000 NEAR$7.261638404$25.40
16.03 16:19FFTMlong20h 34m+$2 334.4624 953 FTM$0.9290432205$15.39
16.03 16:19SSEIlong41h 40m+$10 285.7057 684 SEI$1.0507120281$38.75
14.03 22:33SSEIlong2h 17m+$416.3729 663 SEI$0.8580070293$17.66
12.03 08:55SSEIlong2d 17h−$6 464.8752 421 SEI$0.8372005357$14.36
10.03 15:51ETHlong4d 19h+$8 295.9817.7493 ETH$3 892.6071845087$32.32
07.03 19:38BTClong25h 43m+$123.791.48727 BTC$67 486.5492815696$50.09
05.03 16:08ETHlong12h 08m+$70.5427.0387 ETH$3 703.1592402741$50.03
03.03 11:32KkPEPElong2h 45m+$1 138.241 126 380 kPEPE$0.005456$2.79
03.03 07:56WLDlong11m−$8.08648.7 WLD$7.7115$2.50
03.03 07:56INJlong11m+$10.04122.5 INJ$40.898$2.50
02.03 23:11INJlong13d 23h+$5 344.651 830.3 INJ$42.4421300333$36.93
20.02 14:43FILlong17h 08m+$97.692 665.1 FIL$7.5708333383$10.04
10.02 08:45SUIshort5h 02m+$109.07−5 577.2 SUI$1.7517254734$3.56
31.01 18:29ETHlong2m+$25.0885.3825 ETH$2 342.6002389248$-7.98
31.01 18:26ETHlong48s+$2.5085.3825 ETH$2 342.9998015987$48.72
31.01 18:20ETHlong2m+$13.0685.3497 ETH$2 343.3999677796$-4.53
28.01 11:38OORDIlong34m−$856.73868.72 ORDI$56.5827948131$11.29
28.01 08:09TTIAlong44h 13m+$380.22606 TIA$17.10$-0.41
28.01 08:04SSEIlong44h 08m+$476.9831 102 SEI$0.66021$-0.81
28.01 08:04BBLURlong44h 11m+$75.4415 868 BLUR$0.63583$-0.40
28.01 08:04CCFXlong22h 20m−$188.2822 149 CFX$0.2175362224$1.10
28.01 08:04SOLlong10h 09m+$221.52106.88 SOL$95.7040976796$2.36
28.01 08:04DDYDXlong44h 26m+$390.663 747.4 DYDX$2.7807153226$2.41
26.01 11:11ETHlong2m+$34.58111.5026 ETH$2 242.50$17.83
26.01 11:08ETHlong26s−$30.2382.0105 ETH$2 241.5000731555$39.26
24.01 20:04BTCshort3h 01m+$184.62−0.99645 BTC$39 941.00$10.89
23.01 14:21ONDOlong36h 27m−$3 767.8871 756 ONDO$0.204226303$7.73
22.01 23:28DDYDXlong42m+$73.107 442.2 DYDX$2.6991$4.60
21.01 23:12ETHshort2m+$22.26−10.1533 ETH$2 457.9982074793$12.49
21.01 23:09ONDOlong12h 39m+$916.3056 974 ONDO$0.27935$-0.62
21.01 23:09DDYDXlong12h 58m−$403.718 887.3 DYDX$2.7679775129$3.58
20.01 00:40TTIAlong42s+$8.761 101.5 TIA$17.599$4.46
19.01 20:59ETHlong3h 31m+$809.7330 ETH$2 493.1428036667$23.76
19.01 11:44BBLURlong19h 15m+$42.0552 217 BLUR$0.66504$-1.39
19.01 10:52ETHlong16m+$77.3040.13 ETH$2 494.40$23.03
19.01 00:53SOLlong4h 01m+$2.75158.75 SOL$94.5198327559$3.45
18.01 14:55ARBlong2h 51m+$185.1512 786.4 ARB$1.9706$5.75
18.01 14:55SOLlong3h 42m+$0.86101.04 SOL$99.013$2.58
18.01 14:54TTIAlong2h 54m+$137.541 431.8 TIA$17.557$3.09
18.01 04:47SOLlong11h 23m+$137.64351.83 SOL$99.923$10.79
17.01 04:33ARBlong6h 55m−$938.8011 396.2 ARB$2.1130250619$5.52
17.01 04:33OOPlong6h 55m−$330.054 115 OP$3.5666$3.37
17.01 04:33ETHlong5h 42m−$181.505 ETH$2 565.80$6.46
17.01 04:33BBLURlong2d 10h+$1 886.1614 479 BLUR$0.69181$2.34
16.01 13:52ETHlong10h 13m+$221.0040.521 ETH$2 535.6657999556$0.07
15.01 21:03DDYDXlong18h 17m+$34.1212 258.9 DYDX$2.8575$-1.27
14.01 09:10ETHlong9m−$95.6043.4979 ETH$2 552.1000041381$-4.44
14.01 08:58ETHlong37s−$20.6643.469 ETH$2 554.6012929865$25.06
14.01 08:54ETHlong54s+$0.384.074 ETH$2 554.1182646048$0.10
14.01 08:48ETHlong3m+$0.883.0194 ETH$2 551.3000310196$-0.43
14.01 08:41ETHlong2m+$0.884.3467 ETH$2 551.8000023006$-0.44
14.01 08:39ETHlong2m+$0.381.7762 ETH$2 549.5001125999$1.04
14.01 06:08AVAXlong6m+$25.31675.37 AVAX$37.08$5.75
14.01 06:03DDYDXlong6h 18m+$131.547 109.3 DYDX$2.833$-0.80
13.01 17:56BTClong21s+$0.010.00216 BTC$42 913.00$0.02
13.01 17:51BTClong2m+$0.680.24988 BTC$42 901.00$-0.43
13.01 17:42BTClong2m+$15.652.32992 BTC$42 925.00$-4.00
13.01 17:37BTClong3m+$5.160.83832 BTC$42 966.6962019277$0.45
13.01 17:24BTClong2m+$13.312.32829 BTC$42 954.00$-4.00
13.01 17:20BTClong2m+$8.652.32693 BTC$42 977.00$-4.00
13.01 17:17BTClong3m+$10.972.32542 BTC$43 005.9992431475$-4.00
12.01 20:00OOPlong4m+$4.601 259 OP$3.9749939714$-0.20
12.01 17:58BBLURlong27s+$5.8616 538 BLUR$0.605$-0.40
12.01 15:45BBLURlong30m−$369.1915 748 BLUR$0.6116$4.91
12.01 13:42BBLURlong5m+$18.7779 835 BLUR$0.6265$-2.00
12.01 13:34BBLURlong3m+$23.8624 182 BLUR$0.6291215909$1.65
12.01 13:28BBLURlong2m+$66.7650 000 BLUR$0.62834$-1.26
12.01 13:24BBLURlong33s+$7.1210 000 BLUR$0.62983$3.15
12.01 12:39ARBlong14m−$436.7510 477.1 ARB$2.3452266715$12.39
12.01 12:39OOPlong38m+$674.936 174.3 OP$4.1610534619$10.75
12.01 10:51BBLURlong37h 40m+$6 802.5788 476 BLUR$0.5981006577$13.79
09.01 13:03ETHlong1h 50m−$1 077.7640 ETH$2 273.1191045$45.72
“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
28.09 00:00@UPUMPsold spot$0$0.005154———
27.09 21:51@UPUMPsold spot$11.1K
24 fills
$0.005180+$1.1K$40xff40cf20… ↗
07.09 00:00@UBTCsold spot$0$80,338———
06.09 07:39@UBTCsold spot$44.1K
17 fills
$79,806+$752$170x72bcede4… ↗
06.09 07:38@UBTCsold spot$133.9K
47 fills
$79,806+$2.3K$51—
06.09 07:37@UBTCsold spot$18$79,806+$0$0—
03.09 10:21PPONSclosed long$1$0.5363+$0$00xc51b919f… ↗
03.09 10:16PPONSclosed long$14.4K$0.5500+$1.7K$20xbd27f92b… ↗
03.09 10:04PPONSclosed long$13.9K$0.5500+$1.6K$20xacc68457… ↗
03.09 02:54PPONSopened long$25.0K
20 fills
$0.4850—$30x5ca5a46f… ↗
03.09 01:29PPONSclosed long$47.6K
13 fills
$0.5102+$2.6K$50xd2b3749d… ↗
03.09 00:27PPONSopened long$8.6K$0.4688—$10x9b015403… ↗
03.09 00:05PPONSopened long$1.4K$0.4688—$00xe82af807… ↗
02.09 23:31PPONSopened long$10.0K
25 fills
$0.4536—$20x0864a78f… ↗
02.09 23:05PPONSopened long$20.0K
35 fills
$0.5044—$20xd6fbc9f7… ↗
02.09 23:00PPONSopened long$5.0K$0.4863—$20x592f687d… ↗
01.09 00:24@UPUMPbought spot$5.0K$0.004649—$3300xc9828faf… ↗
01.09 00:18@UPUMPbought spot$5.0K
3 fills
$0.004662—$3290xc9cb7e4f… ↗
28.08 16:18@UBTCbought spot$4.0K$77,600—$00x4a71ac67… ↗
28.08 16:17@UBTCbought spot$14.5K
5 fills
$77,705—$00xb3377d58… ↗
28.08 16:15@UBTCbought spot$3.3K$77,814—$00x5012145d… ↗
28.08 16:14@UBTCbought spot$3.1K
3 fills
$77,857—$0—
28.08 16:12@UBTCbought spot$5.9K
5 fills
$77,921—$00xc0b41537… ↗
28.08 16:03@UBTCbought spot$10.0K
6 fills
$78,047—$00x410ec14b… ↗
28.08 16:01@UBTCbought spot$31.2K
10 fills
$78,251—$00x15287be6… ↗
28.08 15:59@UBTCbought spot$19.5K
5 fills
$78,404—$00xabaeb7ea… ↗
28.08 14:13@UBTCbought spot$24.4K
9 fills
$78,557—$00x0bf335c6… ↗
28.08 14:07@UBTCbought spot$299
2 fills
$78,642—$0—
28.08 14:06@UBTCbought spot$12.0K
9 fills
$78,700—$00xb3f10225… ↗
28.08 14:05@UBTCbought spot$3.5K$78,768—$00xebf45bc3… ↗
28.08 14:02@UBTCbought spot$34.4K
11 fills
$78,895—$00x89e85f4d… ↗
28.08 10:08@UBTCbought spot$8.9K
4 fills
$79,072—$00x6893c408… ↗
28.08 04:55@UBTCsold spot$100.1K
26 fills
$79,664+$107$410x5d4ba010… ↗
28.08 01:53@UBTCbought spot$50.0K
11 fills
$80,637—$00x67adfe35… ↗
25.08 20:42@UBTCbought spot$50.0K$78,500—$00xbcf963ed… ↗
25.08 00:00@UBTCsold spot$0$78,964———
24.08 12:50@UBTCsold spot$103.6K
11 fills
$78,999+$3.6K$320x89169b92… ↗
23.08 05:31@UBTCbought spot$100.0K
15 fills
$76,240—$00x257ae4d6… ↗
14.06 04:12@MAXsold spot$656$0.000003—$00x7c1f3cc3… ↗
28.05 02:57STABLEclosed long$988
4 fills
$0.0382−$12$00xeca8f1cb… ↗
28.05 02:57Xxyz:COPPERclosed long$4.2K$6.30+$190$00xe24c08c2… ↗
22.05 19:08DOGEopened long$20.0K
2 fills
$0.1038—$90xabe48143… ↗
12.05 19:50STABLEopened long$1000
2 fills
$0.0387—$00x424dd733… ↗
25.02 05:29Xxyz:COPPERopened long$2.0K
4 fills
$6.01—$00xb0913b95… ↗
18.02 06:13Xxyz:COPPERopened long$1000
2 fills
$5.75—$00x0bc47442… ↗
29.01 22:42Xxyz:COPPERopened long$1.0K
3 fills
$6.32—$00x07c936b8… ↗
18.08 00:00@USOLsold spot$0$191———
03.08 00:00@LATINAsold spot$0$0.001549———
02.08 21:44@LATINAsold spot$268
15 fills
$0.001565−$6$00x4b1eda1c… ↗
28.04 00:00@UBTCsold spot$1$93,792———
17.04 06:19@GPTsold spot$10$0.000019+$9$00xed6959ef… ↗
17.04 06:19@SELLsold spot$10
4 fills
$0.000118−$0$00x10594460… ↗
03.02 04:49@ARIsold spot$23
2 fills
$0.001443+$21$00x40577fa9… ↗
03.02 04:48@VAPORsold spot$3.4K
3 fills
$0.0108+$3.4K$10x6f724987… ↗
03.02 04:48KkPEPEclosed long$7.1K
6 fills
$0.008699−$13.8K$20xafbdc888… ↗
23.01 20:43BTCclosed long$198.5K
4 fills
$105,232−$1.5K$690x1b076c55… ↗
23.01 20:24BTCopened long$200.0K
23 fills
$106,026—$700xbf34ca53… ↗
21.01 23:06TTRUMPclosed short$10.3K
3 fills
$38.61−$596$40xc44297ba… ↗
21.01 23:01TTRUMPopened short$9.7K
9 fills
$36.37—$30x0c172e2b… ↗
20.01 17:33ENAclosed long$23.3K
3 fills
$0.9258−$1.7K$80xa02557d8… ↗
17.01 23:04ENAopened long$25.0K
15 fills
$0.9942—$90x0ca0dca7… ↗
10.12 21:35ETHclosed long$30.7K
2 fills
$3,662+$635$110x9f2001bd… ↗
10.12 16:12ETHopened long$30.0K
2 fills
$3,586—$110x0ceabdb2… ↗
09.12 14:09ETHclosed long$49.9K
3 fills
$3,899−$88$170xb4e9a58d… ↗
09.12 13:56ETHopened long$50.0K
5 fills
$3,906—$170x4bba46fc… ↗
08.12 02:55KkPEPEopened long$20.0K
6 fills
$0.0258—$70x72067a33… ↗
07.12 21:02ETHclosed long$37.8K
2 fills
$4,023+$2.8K$130x9c36aa31… ↗
01.12 23:32ETHopened long$35.0K
6 fills
$3,724—$120x2c8f3298… ↗
29.11 13:19@HYPEsold spot$12.6K
19 fills
$4.34+$12.6K$40xee251e20… ↗
28.11 01:52@BIDsold spot$17
2 fills
$0.000004+$15$00x063d1d89… ↗
25.11 08:01@LUCKYsold spot$14$0.000718+$14$00x6637ab53… ↗
25.11 08:01@ILIENSsold spot$21
3 fills
$0.000182−$0$00xfc301d33… ↗
25.11 08:00@XULIANsold spot$27
2 fills
$0.000216−$0$00x77855336… ↗
25.11 08:00@CATNIPsold spot$30
11 fills
$0.007532−$0$00x287d72fe… ↗
25.11 08:00@OMNIXsold spot$30$0.000828+$30$00x40aa77e2… ↗
25.11 08:00@MBAPPEsold spot$40
2 fills
$0.0387+$39$00xccc65512… ↗
24.11 08:05PPURR/USDCsold spot$3.7K
19 fills
$0.2459+$544$10x4063a88c… ↗
21.11 07:03PPURR/USDCsold spot$2.5K
16 fills
$0.2207+$120$10x21d91223… ↗
21.11 06:12PPURR/USDCsold spot$4.9K
12 fills
$0.2195+$213$20x6be4e8b1… ↗
19.11 22:52PPURR/USDCsold spot$1.3K$0.2203+$61$00x41a5b6e7… ↗
19.11 21:23PPURR/USDCsold spot$3.0K
12 fills
$0.2249+$195$10x32dacee6… ↗
18.11 20:03GGALAclosed long$2.1K$0.0300+$93$10xe07315f4… ↗
15.11 03:54PPURR/USDCsold spot$508$0.2500+$81$00xbb0aee79… ↗
14.11 05:28PPURR/USDCsold spot$771$0.2600+$148$00x926cca23… ↗
14.11 05:27PPURR/USDCsold spot$765$0.2590+$145$00x40c02f6f… ↗
14.11 04:58PPURR/USDCsold spot$759
2 fills
$0.2580+$141$00x76a698eb… ↗
14.11 04:44PPURR/USDCsold spot$753$0.2569+$138$00x3522def5… ↗
14.11 04:39PPURR/USDCsold spot$747
2 fills
$0.2559+$134$00x3a202bac… ↗
14.11 04:33PPURR/USDCsold spot$741$0.2549+$130$00xc33fcab9… ↗
14.11 04:31PPURR/USDCsold spot$735$0.2539+$127$00x450a117c… ↗
14.11 04:24PPURR/USDCsold spot$728$0.2529+$123$00x9403450c… ↗
12.11 07:11GGALAopened long$1.0K
2 fills
$0.0287—$00xa20b26aa… ↗
12.11 06:54GGALAopened long$1.0K
4 fills
$0.0285—$00x1f0ab87e… ↗
09.11 12:56PPURR/USDCsold spot$723
2 fills
$0.2518+$120$0—
09.11 12:55PPURR/USDCsold spot$717$0.2508+$117$00x0a03ba49… ↗
09.11 12:43PPURR/USDCsold spot$711$0.2498+$113$0—
09.11 12:16PPURR/USDCsold spot$705$0.2488+$110$00x05a0a31c… ↗
09.11 11:31PPURR/USDCsold spot$699
4 fills
$0.2478+$107$0—
09.11 09:48PPURR/USDCsold spot$693
3 fills
$0.2467+$103$00x70162ccd… ↗
09.11 09:28PPURR/USDCsold spot$687$0.2457+$100$00x1c94c05f… ↗
09.11 09:03PPURR/USDCsold spot$681$0.2447+$97$00xb37918f8… ↗
09.11 08:51PPURR/USDCsold spot$675$0.2437+$93$00xdeb687a6… ↗
09.11 08:30PPURR/USDCsold spot$670$0.2427+$90$00xee48882f… ↗
09.11 08:28PPURR/USDCsold spot$664
3 fills
$0.2416+$87$00x413d3998… ↗
09.11 07:57PPURR/USDCsold spot$658$0.2406+$84$00x84424f5f… ↗
09.11 07:46PPURR/USDCsold spot$469
7 fills
$0.2396+$58$00x005f8958… ↗
09.11 07:45PPURR/USDCsold spot$183
2 fills
$0.2396+$23$0—
09.11 07:29PPURR/USDCsold spot$647$0.2386+$77$00x5a1efc04… ↗
09.11 07:19PPURR/USDCsold spot$641$0.2376+$74$00xec93dc99… ↗
09.11 07:13PPURR/USDCsold spot$636$0.2365+$71$00xed31c6e7… ↗
08.11 13:10PPURR/USDCsold spot$630
5 fills
$0.2355+$68$00xda9f7e14… ↗
08.11 13:05PPURR/USDCsold spot$624$0.2345+$65$00x54595396… ↗
08.11 13:01PPURR/USDCsold spot$619$0.2335+$62$00x1fb3afe3… ↗
08.11 12:56PPURR/USDCsold spot$613
3 fills
$0.2324+$59$00xce8d37b7… ↗
08.11 12:39PPURR/USDCsold spot$608$0.2314+$56$00xe3e27758… ↗
08.11 12:35PPURR/USDCsold spot$603$0.2304+$53$00xf04a6201… ↗
08.11 12:31PPURR/USDCsold spot$597
3 fills
$0.2294+$50$00x58da6a4c… ↗
08.11 12:16PPURR/USDCsold spot$592$0.2284+$48$00x4b61a743… ↗
08.11 12:14PPURR/USDCsold spot$586
2 fills
$0.2273+$45$00x3455abce… ↗
08.11 11:38PPURR/USDCsold spot$2.3K
4 fills
$0.2248+$151$00x1c64f2a2… ↗
08.11 11:24PPURR/USDCsold spot$560$0.2222+$31$00x927543b1… ↗
08.11 11:21PPURR/USDCsold spot$554$0.2212+$28$00x2b586fc1… ↗
08.11 10:43PPURR/USDCsold spot$549$0.2202+$25$00x04f6d4a6… ↗
08.11 10:40PPURR/USDCsold spot$2.7K
5 fills
$0.2172+$88$00x3fce473f… ↗
08.11 10:28PPURR/USDCsold spot$518$0.2141+$10$00x2ada5cff… ↗
08.11 10:27PPURR/USDCsold spot$2.0K
6 fills
$0.2115+$15$00x4e7baab2… ↗
09.10 00:00@GUPsold spot$0$0.000713———
04.10 00:00@FUNsold spot$1$0.001100———
04.10 00:00@BAGSsold spot$0$0.000002———
15.09 00:00@ASIsold spot$1$0.000112———
15.08 00:00@BIGBENsold spot$0$0.000132———
13.08 00:00@PURRPSsold spot$0$0.000001———
13.08 00:00@FUCKYsold spot$0$0.000010———
07.08 00:00@VEGASsold spot$0$0.0829———
07.08 00:00@CZsold spot$0$0.7797———
07.08 00:00@JEFFsold spot$1$4.59———
06.08 07:43@CZsold spot$86
2 fills
$0.6088−$0$00x1ddf1cbf… ↗
06.08 07:43@VEGASsold spot$108
3 fills
$0.0686+$106$00x2f197448… ↗
06.08 07:40@JEFFsold spot$1.4K
18 fills
$4.30−$7$00xaa65ff8c… ↗
06.08 07:29ETHclosed long$69.2K
11 fills
$2,497−$30.8K$240xea1ed40f… ↗
06.08 00:00@TRUMPsold spot$1$0.001567———
05.08 00:00@HODLsold spot$0$0.000771———
04.08 00:00@DROPsold spot$0$0.000017———
26.07 00:00@PEPEsold spot$1$0.000700——0x8b26f1b4… ↗
24.07 00:00@SUCKYsold spot$1$0.000339——0x171bc45c… ↗
24.07 00:00@TATEsold spot$0$0.004367——0x171bc45c… ↗
24.07 00:00@ANSEMsold spot$1$0.0116——0x171bc45c… ↗
24.07 00:00@GMEOWsold spot$0$0.000714——0x171bc45c… ↗
24.07 00:00@POINTSsold spot$0$0.0477——0x171bc45c… ↗
24.07 00:00@CAPPYsold spot$0$0.000017——0x171bc45c… ↗
24.07 00:00@WAGMIsold spot$0$0.001819——0x171bc45c… ↗
24.07 00:00@LICKsold spot$0$0.000052——0x171bc45c… ↗
24.07 00:00@HFUNsold spot$0$25.58——0x171bc45c… ↗
11.07 02:23SOLclosed long$57.5K
7 fills
$142−$15.0K$200x9714619d… ↗
04.06 18:01@WAGMIsold spot$65
2 fills
$0.001795—$00x9d8ca2a9… ↗
04.06 18:01@POINTSsold spot$142
2 fills
$0.006775—$00x6558a14d… ↗
04.06 18:01@GMEOWsold spot$163
2 fills
$0.000892—$00x62656054… ↗
26.05 08:03SOLclosed long$66.7K
9 fills
$165−$5.8K$230xe8a507b3… ↗
26.05 08:02SOLclosed long$22$165−$2$00xb0e9191f… ↗
17.05 21:05@LICKsold spot$31$0.000087—$00x578ce704… ↗
17.05 21:05@HFUNsold spot$178$1.16—$00x7e6ac14f… ↗
21.04 00:38PPURR/USDCsold spot$3.1K
5 fills
$0.1852—$00xa815ccb3… ↗
21.04 00:36PPURR/USDCsold spot$1.8K
3 fills
$0.1832—$00x48934776… ↗
21.04 00:32PPURR/USDCsold spot$1.8K
5 fills
$0.1816—$00xff26e14e… ↗
21.04 00:26PPURR/USDCsold spot$577$0.1806—$00x32ca2966… ↗
21.04 00:04PPURR/USDCsold spot$573
4 fills
$0.1801—$00x274658b7… ↗
20.04 23:02PPURR/USDCsold spot$1.1K
2 fills
$0.1793—$00x9fcd7a9f… ↗
20.04 22:57PPURR/USDCsold spot$1.7K
3 fills
$0.1781—$00x2e4cd890… ↗
20.04 22:56PPURR/USDCsold spot$2.7K
5 fills
$0.1760—$00x98e29957… ↗
16.04 16:58SOLopened long$25.0K
8 fills
$131—$90xa9d415a3… ↗
06.04 23:24SOLopened long$20.0K
4 fills
$180—$70x64cfbe28… ↗
31.03 06:57ETHopened long$50.0K
5 fills
$3,633—$170xfdfa6d83… ↗
30.03 13:49SOLopened long$100.0K
10 fills
$198—$350x6c7c0123… ↗
28.03 05:10SSEIclosed long$8.5K
2 fills
$0.8753+$215$10x205d0e89… ↗
28.03 05:10ARBclosed long$49.2K
5 fills
$1.66−$810$50xc42133c3… ↗
28.03 05:10SSEIclosed long$94.1K
10 fills
$0.8754+$2.4K$230x28ab8777… ↗
27.03 00:10ETHopened long$50.0K
3 fills
$3,583—$50xc0b90203… ↗
26.03 08:00SSEIopened long$100.0K
12 fills
$0.8533—$100xc2766ffe… ↗
25.03 06:23ARBopened long$50.0K
23 fills
$1.69—$50xb683054b… ↗
20.03 20:05JJTOclosed long$20.8K
3 fills
$3.20+$847$70xc8055092… ↗
20.03 20:05NEARclosed long$19.9K
5 fills
$6.78−$88$70xae413425… ↗
19.03 09:38JJTOopened long$10.0K
4 fills
$3.06—$40xb3554e1d… ↗
19.03 08:00JJTOopened long$10.0K
2 fills
$3.08—$30x91ff4dbd… ↗
19.03 07:59NEARopened long$10.0K$6.83—$40x4750eb73… ↗
19.03 07:56NEARopened long$10.0K
6 fills
$6.79—$40x8259ffc9… ↗
18.03 13:58NEARclosed long$15.1K$7.39+$51$50x53e0b749… ↗
18.03 12:31JUPclosed long$6.0K$1.50+$523$20x8d41933b… ↗
17.03 09:00NEARopened long$5.0K
7 fills
$7.54—$20x1a0448d0… ↗
17.03 08:29NEARopened long$5.0K
4 fills
$7.32—$20xe9c5185d… ↗
17.03 08:24NEARopened long$5.0K
2 fills
$7.25—$20x8b136069… ↗
17.03 08:23NEARclosed long$36.3K
8 fills
$7.26+$37$130x7545fe7b… ↗
17.03 08:23NEARopened long$36.3K
7 fills
$7.25—$130xb5e42d92… ↗
17.03 01:26JUPopened long$5.5K
2 fills
$1.37—$20xcefa6a5f… ↗
16.03 16:19FFTMclosed long$10.1K
3 fills
$0.8999+$748$40x3e04d73e… ↗
16.03 16:19SSEIclosed long$25.7K
4 fills
$0.9903+$3.2K$90xd04357e5… ↗
16.03 06:46FFTMclosed long$10.9K
2 fills
$0.9687+$1.5K$40x0f3952cd… ↗
16.03 06:42SSEIclosed long$28.5K
4 fills
$1.10+$5.9K$100x48c5a47a… ↗
16.03 01:58FFTMclosed long$2.2K$0.8815+$120$10x7132c76b… ↗
16.03 01:58SSEIclosed long$6.4K
3 fills
$1.12+$1.4K$20xb60c9a0b… ↗
15.03 19:46FFTMopened long$20.8K
5 fills
$0.8333—$70x56e1275e… ↗
14.03 22:39SSEIopened long$50.1K
16 fills
$0.8684—$180x100b1c48… ↗
14.03 22:33SSEIclosed long$25.5K
3 fills
$0.8580+$434$90x393d4664… ↗
14.03 20:16SSEIopened long$25.0K
4 fills
$0.8434—$90x6e305a18… ↗
12.03 08:55SSEIclosed long$43.9K
10 fills
$0.8372−$6.1K$150xd94479c9… ↗
10.03 15:51ETHclosed long$69.1K
8 fills
$3,893+$8.9K$170x32775ed4… ↗
09.03 15:04SSEIopened long$49.1K
4 fills
$0.9538—−$10x182883ba… ↗
09.03 15:02SSEIopened long$941$0.9538—−$00x261f0a31… ↗
07.03 19:38BTCclosed long$100.4K
10 fills
$67,487+$362$250x278f56a1… ↗
06.03 17:56BTCopened long$50.0K
3 fills
$67,242—$130xd5643f9d… ↗
06.03 17:55BTCopened long$50.0K
2 fills
$67,245—$130x2437cb37… ↗
05.03 19:57ETHopened long$20.1K
10 fills
$3,314—$50x59ce30e8… ↗
05.03 19:54ETHopened long$40.1K
8 fills
$3,430—$100x8da68bc3… ↗
05.03 16:08ETHclosed long$100.1K
16 fills
$3,703+$121$250x77f228d0… ↗
05.03 04:00ETHopened long$100.0K$3,699—$250x15a9209b… ↗
03.03 11:32KkPEPEclosed long$6.1K$0.005456+$1.1K$20x815cddb5… ↗
03.03 08:48KkPEPEopened long$5.0K
2 fills
$0.004443—$10xc7d9b57f… ↗
03.03 07:56WLDclosed long$5.0K$7.71−$6$10x45975ed7… ↗
03.03 07:56INJclosed long$5.0K$40.90+$13$10x9b3b45c7… ↗
03.03 07:46INJopened long$5.0K
2 fills
$40.80—$10xc5bd3b04… ↗
03.03 07:46WLDopened long$5.0K$7.72—$10x829ef80c… ↗
02.03 23:11INJclosed long$77.7K
12 fills
$42.44+$7.6K$190x6cd366d1… ↗
02.03 11:42INJopened long$5.0K$42.60—$10x76ed1713… ↗
28.02 17:35INJopened long$5.0K
6 fills
$37.58—$10x518ebe92… ↗
28.02 17:34INJopened long$5.0K
8 fills
$37.32—$10x960cbf59… ↗
25.02 18:41INJopened long$5.0K$34.80—$10x644c47ce… ↗
20.02 14:44INJopened long$5.0K$36.62—$10xfb5c5665… ↗
20.02 14:43FILclosed long$20.2K
2 fills
$7.57+$176$50x5ba34fa9… ↗
19.02 21:37FILopened long$20.0K
6 fills
$7.50—$50x3538a799… ↗
19.02 04:25INJopened long$5.0K$38.90—$10xb33d5d89… ↗
18.02 11:42INJopened long$10.0K
2 fills
$39.09—$30x694c7b1d… ↗
18.02 10:43INJopened long$10.0K
2 fills
$38.93—$30x19933e87… ↗
18.02 10:41INJopened long$5.0K$38.64—$10xe73e712a… ↗
18.02 10:03INJopened long$5.0K$38.44—$10x27272b38… ↗
17.02 23:48INJopened long$10.0K
4 fills
$37.93—$30xf2c38f51… ↗
10.02 08:45SUIclosed short$9.8K
3 fills
$1.75+$113$20x8625fd49… ↗
10.02 08:44SUIopened short$4.9K
3 fills
$1.75—$10x93b13cb1… ↗
10.02 03:43SUIopened short$5.0K$1.79—−$00x7ed69949… ↗
31.01 18:29ETHclosed long$200.0K
16 fills
$2,343+$17−$40x688736e9… ↗
31.01 18:28ETHopened long$200.0K
14 fills
$2,342—−$40x5549ded2… ↗
31.01 18:26ETHclosed long$200.1K
5 fills
$2,343+$51−$10x88f63458… ↗
31.01 18:25ETHopened long$200.0K$2,342—$500x1a82d9fa… ↗
31.01 18:20ETHclosed long$200.0K
7 fills
$2,343+$9−$10x4deff631… ↗
31.01 18:19ETHopened long$200.0K
5 fills
$2,343—−$40x6e655272… ↗
28.01 11:38OORDIclosed long$49.2K
6 fills
$56.58−$845$120xb9e8105d… ↗
28.01 11:04OORDIopened long$50.0K
10 fills
$57.56—−$10xb62d274d… ↗
28.01 08:09TTIAclosed long$10.4K
2 fills
$17.10+$362−$00x3ad0fd57… ↗
28.01 08:04SSEIclosed long$3.6K
2 fills
$0.6602+$94−$00x51f840d5… ↗
28.01 08:04BBLURclosed long$1.6K$0.6358+$14−$00x11864379… ↗
28.01 08:04SSEIclosed long$4.0K
4 fills
$0.6602+$103−$00x7fd4e905… ↗
28.01 08:04BBLURclosed long$7.5K
4 fills
$0.6358+$67−$00x74b5815e… ↗
28.01 08:04SSEIclosed long$13.0K
10 fills
$0.6602+$338−$00x5b3161d4… ↗
28.01 08:04BBLURclosed long$998
2 fills
$0.6358+$9−$00x9853d30f… ↗
28.01 08:04CCFXclosed long$4.8K
2 fills
$0.2175−$182$10x88172402… ↗
28.01 08:04SOLclosed long$10.2K
2 fills
$95.70+$229$30x356e7ae0… ↗
28.01 08:04DDYDXclosed long$10.4K
3 fills
$2.78+$421$30x929fa001… ↗
27.01 21:55SOLopened long$10.0K$93.56—−$00x7db45e7b… ↗
27.01 21:49SSEIopened long$10.0K
6 fills
$0.6454—−$00x1c08e3ad… ↗
27.01 09:44CCFXopened long$5.0K
6 fills
$0.2257—−$00xdabacee7… ↗
26.01 11:57TTIAopened long$10.0K
9 fills
$16.50—−$00x80eaed09… ↗
26.01 11:56SSEIopened long$10.0K
3 fills
$0.6406—−$00x675d81ba… ↗
26.01 11:53BBLURopened long$10.0K
5 fills
$0.6302—−$00xa07f2f2b… ↗
26.01 11:38DDYDXopened long$10.0K
7 fills
$2.67—−$00x5e8f7d64… ↗
26.01 11:11ETHclosed long$250.0K
2 fills
$2,243+$52−$50xa8371e53… ↗
26.01 11:09ETHopened long$250.0K
14 fills
$2,242—$230xc4787598… ↗
26.01 11:08ETHclosed long$34$2,242+$0$00x116fa89f… ↗
26.01 11:08ETHopened long$15$2,241—−$00x61027c15… ↗
26.01 11:08ETHclosed long$183.8K
12 fills
$2,242+$9−$40x40ecefc9… ↗
26.01 11:07ETHopened long$183.8K
6 fills
$2,241—$430xb8c7bc24… ↗
24.01 20:04BTCclosed short$39.8K
9 fills
$39,941+$196$10x97e12e5d… ↗
24.01 17:13BTCopened short$20.0K$40,141—$50xacd61919… ↗
24.01 17:09BTCopened short$10.0K
7 fills
$40,127—$30x98fb4b6a… ↗
24.01 17:04BTCopened short$10.0K
29 fills
$40,140—$20xe322d7ca… ↗
23.01 14:21ONDOclosed long$14.7K
5 fills
$0.2042−$3.8K$40xb3421add… ↗
23.01 10:11ONDOopened long$1.1K$0.2180—$00x9ae69dc5… ↗
23.01 09:36ONDOopened long$2.2K$0.2086—$10xcd767492… ↗
23.01 09:33ONDOopened long$1.1K$0.2041—$00xa379742d… ↗
22.01 23:28DDYDXclosed long$20.1K
7 fills
$2.70+$78−$00x2a53fb08… ↗
22.01 22:47DDYDXopened long$20.0K
7 fills
$2.69—$50x7d3c0668… ↗
22.01 04:12ONDOopened long$2.0K$0.2550—$10xdc0065a7… ↗
22.01 03:26ONDOopened long$2.0K$0.2626—−$00x19607dd0… ↗
22.01 01:55ONDOopened long$10.0K
8 fills
$0.2839—$20x74b00c95… ↗
21.01 23:12ETHclosed short$25.0K
2 fills
$2,458+$35$60xbea625f4… ↗
21.01 23:10ETHopened short$25.0K
7 fills
$2,461—$60x2287d0c4… ↗
21.01 23:09ONDOclosed long$15.9K
2 fills
$0.2793+$916−$00x93edbec0… ↗
21.01 23:09DDYDXclosed long$24.6K
7 fills
$2.77−$400$40xfa51e14e… ↗
21.01 11:11ONDOopened long$5.0K$0.2580—−$00x55c7f510… ↗
21.01 10:31ONDOopened long$10.0K
2 fills
$0.2660—−$00x6fad00ac… ↗
21.01 10:12DDYDXopened long$21.3K
3 fills
$2.81—−$00x3339dcd0… ↗
21.01 10:11DDYDXopened long$3.7K
2 fills
$2.81—−$00xcb19a43b… ↗
20.01 00:40TTIAclosed long$19.4K$17.60+$13$50x39313eb4… ↗
20.01 00:39TTIAopened long$19.4K
2 fills
$17.59—−$00x4133015c… ↗
19.01 20:59ETHclosed long$49.7K
11 fills
$2,488+$443−$10xc1f7c0d5… ↗
19.01 20:15ETHclosed long$25.0K
2 fills
$2,504+$391$60x7e641d28… ↗
19.01 18:30ETHopened long$24.9K
2 fills
$2,489—$60x32eef698… ↗
19.01 17:39ETHopened long$24.6K$2,463—$60x6fd84c1e… ↗
19.01 17:29ETHopened long$24.4K
3 fills
$2,444—$60xd8377adb… ↗
19.01 11:44BBLURclosed long$34.7K
4 fills
$0.6650+$46−$10x2480f80b… ↗
19.01 10:52ETHclosed long$100.1K$2,494+$100$250x0b99d3af… ↗
19.01 10:37ETHopened long$100.0K
3 fills
$2,492—−$20x56e3c450… ↗
19.01 00:53SOLclosed long$14$94.34−$0$00x0fc1ad3b… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

155
Deposited
$837.6K
Withdrawn
$3.0M
Net deposited
−$2.1M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
27.09.26 22:38withdrawal$10.0K$10xf2e80b85…
27.09.26 19:54withdrawal$5.0K$10x27adcbd9…
20.09.26 18:06sent to another address$924—→ 0xe962d6…dd3b2c
20.09.26 09:17staking10.00 HYPE—out of staking
13.09.26 09:26sent to HyperEVM$20.0K$0→ HyperEVM
13.09.26 09:19sent to another address$2.0M—→ 0xe962d6…dd3b2c
13.09.26 09:19sent to another address$7.8K—→ 0xe962d6…dd3b2c
13.09.26 09:18sent to another address$777—→ 0xe962d6…dd3b2c
13.09.26 09:16staking10.00 HYPE—into staking
13.09.26 09:12transfer received$20.0K—← 0xc9b4bc…933869
13.09.26 07:53staking26.3K HYPE—out of staking
06.09.26 07:42sent to another address$185.0K—→ 0xc9b4bc…933869
06.09.26 07:41sent to another address$100.0K—→ 0xc9b4bc…933869
06.09.26 07:40sent to another address$100—→ 0xc9b4bc…933869
02.09.26 23:05transfer received$100.0K—← 0x6b9e77…390a24
01.09.26 00:40sent to another address$88.0K—→ 0xc9b4bc…933869
01.09.26 00:40sent to another address$10.0K—→ 0xc9b4bc…933869
01.09.26 00:39sent to another address$10—→ 0xc9b4bc…933869
28.08.26 20:12transfer received$50.0K—← 0x6b9e77…390a24
28.08.26 20:11transfer received$50.0K—← 0x6b9e77…390a24
19.08.26 14:38staking26.2K HYPE—into staking
19.08.26 14:33transfer received$36.8K—← 0x6b9e77…390a24
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
06.04.26 23:39withdrawal$432$10x30345d49…
11.02.26 06:09rewardsClaim2.5K USDC—0x7ec4136c…
22.11.25 16:41transfer received$0—← 0xcf834c…ef8caf
31.10.25 04:54deposit$50.0K—0x9ba2faa6…
29.10.25 15:32withdrawal$50.0K$10x992fde43…
29.10.25 15:14withdrawal$50.0K$10x928310dc…
29.10.25 14:55moved between venues$216.1K—between own venues · spot → HyperCore
25.08.25 06:41spot transfer$310.3K—→ 0xe962d6…dd3b2c
25.08.25 06:41spot transfer$1.1K—→ 0xe962d6…dd3b2c
25.08.25 06:39spot transfer$1.1K—→ 0xe962d6…dd3b2c
25.08.25 06:39spot transfer$1.1K—→ 0xe962d6…dd3b2c
22.08.25 13:19staking13.1K HYPE—out of staking
17.08.25 22:07spot ↔ perps$117.1K—perps → spot
11.08.25 03:00spot transfer$12.2K—→ 0xe962d6…dd3b2c
11.08.25 02:58spot transfer$12.2K—→ 0xe962d6…dd3b2c
11.08.25 01:22spot transfer$1.8K—→ 0xe962d6…dd3b2c
11.08.25 01:20spot transfer$119—→ 0xe962d6…dd3b2c
18.07.25 23:21transfer received——← 0x7851cb…662590
06.07.25 05:05spot transfer$1—→ 0xc9b4bc…933869
06.07.25 04:49rewardsClaim4.0K —0x9e72f8d6…
29.06.25 22:34transfer received$74.4K—← 0xa822a9…18d748
29.06.25 22:33transfer received$1.5K—← 0xa822a9…18d748
23.06.25 12:07staking6.5K HYPE—out of staking
23.06.25 11:41staking6.6K HYPE—out of staking
21.06.25 18:06token airdrop417.15 LICKO—0xaf43fc3b…
21.06.25 01:13transfer received$2.4K—← 0xa822a9…18d748
27.04.25 17:52transfer received$179.8K—← 0x574baf…3096fa
27.04.25 17:50spot ↔ perps$3.4K—spot → perps
22.04.25 18:12transfer received$91.3K—← 0x574baf…3096fa
22.04.25 17:48transfer received$9.1K—← 0x574baf…3096fa
12.02.25 08:30transfer received$2—← 0xb932c0…10c10e
17.01.25 10:36transfer received$6.0K—← 0x3d855c…b2a242
16.01.25 07:03transfer received$0—← 0xe45f14…b555fc
16.01.25 07:00transfer received$0—← 0xe45f14…b555fc
16.01.25 06:57transfer received$0—← 0xe45f14…b555fc
16.01.25 06:51transfer received$0—← 0xe45f14…b555fc
16.01.25 06:50transfer received$0—← 0xe45f14…b555fc
16.01.25 06:44transfer received$0—← 0xe45f14…b555fc
16.01.25 06:32transfer received$0—← 0xe45f14…b555fc
16.01.25 06:17transfer received$0—← 0x7116f3…ea241a
16.01.25 06:08transfer received$0—← 0x7116f3…ea241a
16.01.25 05:32transfer received$0—← 0x7116f3…ea241a
16.01.25 05:28transfer received$0—← 0x7116f3…ea241a
16.01.25 05:24transfer received$0—← 0x7116f3…ea241a
07.01.25 08:22vaultWithdraw——0x09a59fcd…
07.01.25 08:20spot ↔ perps$1—perps → spot
30.12.24 07:54vaultDeposit$90.0K—0xd251291a…
17.12.24 07:40vaultDeposit$10.0K—0x48bbd84e…
16.12.24 13:44token airdrop20.41 VAULT—0x4a951a88…
07.12.24 21:11spot ↔ perps$65.0K—spot → perps
07.12.24 21:11spot ↔ perps$35.0K—spot → perps
04.12.24 12:04token airdrop246.93 BERA—0x71e7fef1…
03.12.24 15:00token airdrop2.3K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop4.7K PEAR—0xe614ab1c…
01.12.24 07:49spot transfer$9.6K—→ 0x1ad11b…b72933
01.12.24 07:48spot transfer$1$1→ 0x1ad11b…b72933
01.12.24 06:33token airdrop3.7K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop3.0K MEOW—0xee97c013…
29.11.24 08:52token airdrop285.67 WOW—0xee194507…
29.11.24 07:25token airdrop29.0K HYPE—0xe597d0bc…
24.11.24 23:59token airdrop20.1K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop175.31 UP—0xd446fa99…
12.11.24 06:52spot ↔ perps$25.0K—spot → perps
07.10.24 13:39token airdrop36.7K OMNIX—0x6033890e…
12.08.24 05:01token airdrop15.6K ARI—0x3841e56d…
06.08.24 07:45spot ↔ perps$59.0K—perps → spot
03.08.24 22:33token airdrop1.5K DROP—0x3c50bcad…
01.08.24 14:59token airdrop1.0K MBAPPE—0xfc878c8a…
26.07.24 16:00token airdrop2.6K HPEPE—0xa092ed95…
21.07.24 20:59token airdrop799.06 FUN—0x5076e36b…
12.07.24 15:27token airdrop312.7K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop5.2K ASI—0xe7630d40…
07.07.24 21:14token airdrop1.6K VEGAS—0xf22eb829…
06.07.24 15:54token airdrop523.95 HODL—0x386ce847…
06.07.24 08:37token airdrop4.40M BID—0x1df3365c…
02.07.24 15:16token airdrop156.7K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop522.3K GPT—0x8f21361c…
01.07.24 10:00token airdrop313.62 GUP—0x127f04ec…
30.06.24 15:31token airdrop2.0K SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop3.9K CATNIP—0x33e6529f…
28.06.24 02:35token airdrop1.5K BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop84.1K SELL—0x706c2666…
12.06.24 15:26token airdrop52.18 TATE—0x979b9df6…
12.06.24 04:14token airdrop52.29 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop81.3K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop140.63 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop23.8K FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop115.2K ILIENS—0x81315b05…
04.06.24 20:23token airdrop124.1K XULIAN—0xebf92f6a…
02.06.24 16:05token airdrop1.0K PEPE—0x5d350ee7…
01.06.24 11:38token airdrop182.5K GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop537.33 TRUMP—0x90bb1364…
29.05.24 13:56token airdrop20.9K POINTS—0x88b9b838…
28.05.24 00:45token airdrop523.82 CAPPY—0xa657c839…
26.05.24 20:28token airdrop36.4K WAGMI—0x8401301a…
24.05.24 07:33token airdrop315.15 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop256.44 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop354.8K LICK—0xa8dd633a…
16.05.24 11:29token airdrop153.91 HFUN—0x720eba32…
20.04.24 14:47vaultDistribution——0xc68f0c77…
19.04.24 03:43transfer received$34.9K—← 0x613ead…d133fe
16.04.24 04:44token airdrop29.2K PURR—0xcd1a7d53…
09.03.24 03:33vaultDistribution$0—0x6d59245e…
04.03.24 07:31vaultDistribution——0xce4a8769…
02.03.24 23:12vaultWithdraw——0xa668536d…
27.02.24 10:50vaultDistribution$831—0x09da082d…
24.02.24 10:45withdrawal$100$10x9bab089c…
23.02.24 22:35deposit$30.0K—0x338b11e0…
19.02.24 10:54vaultDeposit$10.0K—0x04a5c9e0…
19.02.24 10:42vaultDistribution$8.4K—0xbd6fd79d…
19.02.24 06:19vaultDeposit$5.0K—0x3addd520…
18.02.24 10:03deposit$3.0K—0xec4751ff…
13.02.24 21:58vaultDeposit$10.0K—0xd540adb8…
12.02.24 22:24deposit$39.5K—0x341d675c…
12.02.24 17:30withdrawal$39.4K$10x6bd0cc20…
12.02.24 17:30vaultWithdraw——0x7c4a8374…
30.01.24 09:09vaultDeposit$20.0K—0x931faba2…
19.01.24 14:43vaultDistribution——0x233ed716…
19.01.24 02:57vaultWithdraw——0x0578e1cd…
17.01.24 05:56vaultDeposit$2.0K—0xd7d54f39…
17.01.24 02:05vaultDeposit$3.0K—0x9ebe72d3…
16.01.24 13:55vaultDeposit$500—0x884edd79…
15.01.24 01:39deposit$4.0K—0xb30fad35…
15.01.24 01:12withdrawal$98$20x3c82cc7d…
14.01.24 23:27withdrawal$4.0K$20x22017b37…
12.01.24 10:46vaultWithdraw——0x2b28ee55…
11.01.24 09:21vaultDeposit$5.0K—0xc1e88ce8…
11.01.24 09:21deposit$30.0K—0xa6c573e4…
09.01.24 23:11deposit$3.9K—0x6e9a09ca…
09.01.24 11:32deposit$16.8K—0x1aeb7f5c…
09.01.24 10:40deposit$4.2K—0xe4584a54…
“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 7857 min ago

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