Market cap$2.85T+0.5%
Volume 24h$85.9B
BTC dominance58.8%
USDT.D7.28%-0.07
Fear & Greed61 · greed -3
Terminal

Wallet 0xeff8aa…dce203

0xeff8aa80a1756a8f20cb8231a6cd479bffdce203copy

Hyperliquid wallet 0xeff8aa…dce203 currently holds $190.9K in perps and $137.03K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$3.66K, last 30 days: +$10.25K. Rank on the exchange account leaderboard: 9470. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$190.6K
perps — · other $190.6K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$37.2K−$11.6K$14.0K$39.7K2024-01-242026-10-11in-crypto.app
24 hours
+$623
48 hours
−$1.4K
7 days
−$4.8K
30 days
+$9.9K
All time
−$4.9K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#9470
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.

Open orders

2
CoinSidePriceSizeNotionalType
@142sell$117,6990.1000$11.8KLimit
@107sell$97.772.00$196Limit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

13
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC1.15$83,389$96.1K$114,850$132.3K−$36.2K −27.4%
HYPE342.69$85.83$29.4K$32.29$11.1K+$18.3K +165.8%
USDC11.5K$1.00$11.5K———
MAX3.45M$0.000000$1———
HFUN0.0121$11.95$0$22.97$0−$0 −48.0%
MEOW175.30$0.000658$0$0.000058$0+$0 +1042.2%
PEAR270.62$0.000084$0$0.000100$0−$0 −16.4%
NEIRO215.41$0.000092$0$0.000101$0−$0 −9.0%
LUCKY214.09$0.000050$0$0.000011$0+$0 +358.5%
LQNA0.0549$0.0755$0$1.76$0−$0 −95.7%
WOW22.37$0.000150$0$0.000100$0+$0 +50.0%
BERA5.63$0.000581$0$0.000987$0−$0 −41.2%
UP0.8973$0.003518$0$0.001000$0+$0 +251.8%
“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

34
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.06 15:38HYPElong33h 07m−$316.7525 HYPE$57.799$0.88
02.06 14:22LINKlong10d 06h−$55.38110 LINK$8.7331593636$0.56
09.03 16:46Xxyz:CLlong21m+$1.4450 xyz:CL$93.6949575$0.81
09.03 16:26Xxyz:CLlong2s−$0.1710 xyz:CL$93.40$0.16
09.03 16:26Xxyz:CLlong29s−$5.8020 xyz:CL$93.40$0.32
09.03 16:24Xxyz:CLlong14m−$25.3430 xyz:CL$94.468$0.38
30.10 02:39Xxyz:XYZ100short2d 21h−$2.53−0.0038 xyz:XYZ100$26 254.00$0.16
09.10 16:54HYPElong1h 02m−$56.41137.02 HYPE$42.743$4.76
09.10 15:42HYPElong7m−$45.18141.71 HYPE$42.88$4.94
09.10 05:52XXPLlong5m−$6.652 710 XPL$0.79951$1.17
08.10 05:24MMONlong28m+$235.397 458 MON$0.181$0.36
08.10 05:03XXPLlong1h 52m−$84.4810 000 XPL$0.886051446$4.80
08.10 01:29XXPLlong8h 16m−$6.1910 694 XPL$0.9050048158$5.23
25.06 06:42FFARTCOINlong8d 10h−$2 795.0914 079.1 FARTCOIN$1.0749889766$11.93
17.06 02:59HYPElong4h 20m−$132.22698.81 HYPE$43.0292647644$16.25
03.02 01:54AAIXBTlong28d 01h−$447.852 047 AIXBT$0.28317$0.56
21.02 09:40LINKlong19h 00m−$36.4673.5 LINK$18.516$0.31
19.01 16:44BTClong20h 11m−$35.660.07065 BTC$40 299.4566171267$1.43
18.01 22:08TTIAlong5s−$0.0911.8 TIA$17.056$0.10
18.01 22:07TTIAlong11s−$0.1812 TIA$17.059$0.05
18.01 22:07TTIAshort5s−$0.12−12 TIA$17.079$0.10
18.01 22:06TTIAshort8s−$0.19−12.3 TIA$17.106$0.11
18.01 22:06TTIAlong2m−$0.1712.4 TIA$17.0992419355$0.11
18.01 22:04TTIAshort4s−$0.15−12.7 TIA$17.088$0.11
18.01 22:04TTIAshort7s−$0.19−12.9 TIA$17.097$0.11
18.01 22:04TTIAlong5s−$0.2013.1 TIA$17.097$0.11
18.01 22:03TTIAlong6s−$0.1913.1 TIA$17.097$0.11
18.01 22:03TTIAlong4s−$0.1713.6 TIA$17.098$0.12
18.01 22:03TTIAlong9s−$0.1713.8 TIA$17.102$0.12
18.01 22:00TTIAshort2m−$1.03−14.9 TIA$17.093$0.13
18.01 21:59TTIAshort7s−$0.25−15.2 TIA$17.065$0.13
18.01 21:58TTIAlong2m−$0.9116.3 TIA$17.058$0.06
18.01 21:54TTIAlong32s+$0.5615.7 TIA$17.072$-0.01
18.01 21:51SOLlong2m−$0.292.9 SOL$94.242$0.06
“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

158
TimeCoinActionSizePriceClosed P&LFeesHash
24.09 19:34@HYPEsold spot$189$94.60+$125$00x4a070322… ↗
05.06 15:38HYPEclosed long$1.4K$57.80−$315$10x3eb2279a… ↗
04.06 06:32HYPEopened long$1.8K$70.38—$00x83e66649… ↗
02.06 14:22LINKclosed long$961
2 fills
$8.73−$52$00x50b5cf07… ↗
23.05 07:46LINKopened long$1.0K$9.21—$00xc50089ae… ↗
09.03 16:46Xxyz:CLclosed long$4.7K
3 fills
$93.69+$2$00x1a16d0d3… ↗
09.03 16:28Xxyz:CLopened long$938$93.85—$00xd1f649d3… ↗
09.03 16:27Xxyz:CLopened long$3.7K
9 fills
$93.60—$00xa5a8b815… ↗
09.03 16:26Xxyz:CLclosed long$934$93.40−$0$00xe230f322… ↗
09.03 16:26Xxyz:CLopened long$934$93.40—$00xcc8266a1… ↗
09.03 16:26Xxyz:CLclosed long$1.9K
2 fills
$93.40−$5$00xba3c97d5… ↗
09.03 16:26Xxyz:CLopened long$1.9K
2 fills
$93.67—$00x70cae9c6… ↗
09.03 16:24Xxyz:CLclosed long$2.8K
3 fills
$94.47−$25$00xf373df31… ↗
09.03 16:23Xxyz:CLopened long$948$94.85—$00xf63edf5e… ↗
09.03 16:18Xxyz:CLopened long$955$95.50—$00x138b6d41… ↗
09.03 16:11Xxyz:CLopened long$955
3 fills
$95.55—$00xf6a56208… ↗
28.01 01:03@HYPEsold spot$9.1K
2 fills
$31.89−$3.0K$30x193a1526… ↗
30.10 02:39Xxyz:XYZ100closed short$100$26,254−$2$00xd04e005c… ↗
28.10 00:00@USOLsold spot$0$199———
27.10 05:30Xxyz:XYZ100opened short$97$25,623—$00x8079ce1b… ↗
27.10 05:29@USOLsold spot$164$205−$0$00x409b7b0c… ↗
24.10 00:00@UXPLsold spot$0$0.3624———
23.10 21:45@HYPEbought spot$1.4K$39.65—$00xc5caca70… ↗
23.10 21:44@UXPLsold spot$1.4K$0.3569−$1.1K$1—
10.10 21:14@UXPLbought spot$880
2 fills
$0.5110—$10x6b451027… ↗
10.10 21:12@UBTCbought spot$43.1K
4 fills
$113,717—$00x88851845… ↗
10.10 20:56@UBTCbought spot$46.4K$114,810—$00x3349ae51… ↗
10.10 15:56@UXPLbought spot$446$0.6498—$00x9c6c83b6… ↗
09.10 16:54HYPEclosed long$5.9K
3 fills
$42.74−$52$20x4270f6b5… ↗
09.10 15:53HYPEopened long$5.9K
2 fills
$43.12—$20x3f17a9ff… ↗
09.10 15:42HYPEclosed long$6.1K$42.88−$40$20x180b7ae1… ↗
09.10 15:36HYPEopened long$6.1K
3 fills
$43.16—$20xbbdb8ccf… ↗
09.10 15:30@HYPEsold spot$33.2K
3 fills
$42.92+$32$120xd84524ce… ↗
09.10 15:24@HYPEsold spot$11.3K
3 fills
$43.11+$60$40xc133c441… ↗
09.10 15:20@HYPEbought spot$44.6K
15 fills
$43.10—$00x42e17b2b… ↗
09.10 05:52XXPLclosed long$2.2K
4 fills
$0.7995−$5$00x0be39ce0… ↗
09.10 05:50@UXPLbought spot$1.2K
4 fills
$0.8033—$10x2c317561… ↗
09.10 05:48XXPLopened long$2.2K
2 fills
$0.8015—$10x585794b9… ↗
08.10 05:24MMONclosed long$1.3K
6 fills
$0.1810+$236$0—
08.10 05:03XXPLclosed long$8.9K
9 fills
$0.8861−$80$40x121cc28d… ↗
08.10 04:56MMONopened long$1.1K$0.1494—$00x2e6c1dd1… ↗
08.10 03:12XXPLopened long$8.9K$0.8940—$10x2e110743… ↗
08.10 01:29XXPLclosed long$9.7K
5 fills
$0.9050+$0$40xef9c086d… ↗
07.10 18:48XXPLopened long$4.8K$0.9000—$10xd9eda453… ↗
07.10 17:13XXPLopened long$4.9K$0.9100—$10xf757ef4c… ↗
30.09 17:29@USOLbought spot$205$205—$00xa617cf6c… ↗
30.09 17:27@USOLbought spot$21$205—$00x52ea7be7… ↗
31.08 00:00@UFARTsold spot$0$0.7857———
30.08 05:00@UFARTsold spot$5.0K
6 fills
$0.7877+$28$30xd290fff6… ↗
29.08 09:03@UFARTbought spot$5.0K
3 fills
$0.7830—$20x77ccb10b… ↗
29.08 00:00@UFARTsold spot$0$0.8518———
28.08 13:58@UFARTsold spot$5.0K
5 fills
$0.8351−$2$30xc1b8c451… ↗
28.08 07:01@UFARTbought spot$5.0K
2 fills
$0.8348—$40xc92a467b… ↗
28.08 06:48@UFARTsold spot$9.7K
13 fills
$0.8273−$52$30x130eae74… ↗
28.08 06:37@UFARTbought spot$9.7K
10 fills
$0.8315—$40xf8774e89… ↗
04.08 22:37@UBTCbought spot$10.0K
3 fills
$115,197—$00x09065ee3… ↗
04.08 22:20@UBTCbought spot$10.0K
3 fills
$115,241—$00xb9647c30… ↗
14.07 16:16@UBTCbought spot$17.1K
6 fills
$119,340—$00x7c03b4ea… ↗
09.07 14:34@UBTCsold spot$175$108,836+$0$00xddfb08ad… ↗
09.07 14:32@UBTCbought spot$5.9K
3 fills
$108,724—$00xbf5a6b8d… ↗
25.06 06:42FFARTCOINclosed long$15.1K
7 fills
$1.07−$2.7K$50xd91777eb… ↗
17.06 02:59HYPEclosed long$15.1K
19 fills
$43.08−$39$60xd41a2b96… ↗
17.06 02:57HYPEclosed long$15.0K
7 fills
$42.98−$75$60x07739cca… ↗
16.06 22:39HYPEopened long$30.2K$43.19—$40x8c94f453… ↗
16.06 20:30FFARTCOINopened long$17.9K
14 fills
$1.27—$70x44b5521b… ↗
16.06 07:04@HYPEsold spot$12.2K
37 fills
$44.33+$665$80x2af3b1ac… ↗
16.06 06:39@HYPEbought spot$6.1K
6 fills
$44.45—$00xdd072761… ↗
16.06 06:34@HYPEbought spot$6.2K
4 fills
$44.38—$00xa8cd49e3… ↗
13.06 08:56@HYPEbought spot$9.8K$39.10—$00x5b2a9139… ↗
13.06 06:21@HYPEsold spot$5.4K
3 fills
$38.70+$1.5K$30xa633779b… ↗
13.06 06:19@HYPEsold spot$5.9K
9 fills
$38.86+$1.6K$40x4d0ccaa9… ↗
13.06 06:15@HYPEsold spot$10.9K
4 fills
$39.25+$3.1K$70xb1609da6… ↗
21.05 23:49@HYPEbought spot$16.1K
6 fills
$28.25—$00x3410af1b… ↗
21.05 06:20@HYPEbought spot$5.0K
7 fills
$26.41—$00xc1d3c06d… ↗
19.05 17:13@HYPEbought spot$544
2 fills
$26.01—$00xf786bbad… ↗
19.05 15:48@HYPEbought spot$3.4K
5 fills
$25.95—$00x1664570f… ↗
10.05 21:12@UBTCbought spot$535$103,284—$00xffcab691… ↗
03.02 01:54AAIXBTclosed long$580$0.2832−$437$00x0c48277b… ↗
06.01 00:05AAIXBTopened long$1.0K$0.4965—$00x087f2a4c… ↗
06.01 00:04@CATsold spot$162$2.50−$558$00x6583e44c… ↗
03.12 00:00PPURR/USDCsold spot$0$0.2531———
02.12 09:46@HYPEsold spot$3.0K$8.67+$3.0K$00xe45c9b9d… ↗
02.12 09:39PPURR/USDCsold spot$1.3K$0.2640−$126$00x47f4d303… ↗
01.12 02:03PPURR/USDCbought spot$841
2 fills
$0.3311—$10x02417236… ↗
01.12 01:33@HYPEsold spot$1.0K$8.84+$1.0K$0—
01.12 01:24@HYPEsold spot$1.4K$8.76+$1.4K$0—
29.11 20:51PPURR/USDCbought spot$313
5 fills
$0.2468—$00x9978a8fb… ↗
29.11 20:17@HYPEsold spot$1.3K$6.20+$1.3K$00x17167258… ↗
29.11 18:26@HYPEsold spot$1.5K$5.87+$1.5K$10x61b69431… ↗
29.11 10:33@HYPEsold spot$282$4.09+$282$00x597639d8… ↗
29.11 10:31@HYPEsold spot$572
2 fills
$4.03+$572$00x9fb34538… ↗
29.11 10:23@HYPEsold spot$3.4K
6 fills
$4.00+$3.4K$00xa770faa7… ↗
29.11 09:59@HYPEsold spot$2.1K
3 fills
$3.99+$2.1K$10x8b8ce3d7… ↗
29.11 09:48@HYPEsold spot$2.0K
2 fills
$3.95+$2.0K$10x9665eebf… ↗
29.11 07:45@HYPEsold spot$12.6K
7 fills
$3.80+$12.6K$10x048ff256… ↗
29.11 07:31@HYPEsold spot$8.1K$2.90+$8.1K$30x6ccbbaa8… ↗
12.11 18:16@HFUNsold spot$17$22.97—$0—
08.10 00:00@OMNIXsold spot$0$0.001472———
05.09 00:00@POINTSsold spot$1$0.0180———
13.08 00:00@ARIsold spot$0$0.000402———
02.08 00:00@MBAPPEsold spot$0$0.1038———
27.07 00:00@HPEPEsold spot$0$0.004080——0xcb9449d0… ↗
24.07 00:00@VAPORsold spot$0$0.000040——0x171bc45c… ↗
24.07 00:00@ASIsold spot$0$0.003702——0x171bc45c… ↗
24.07 00:00@HODLsold spot$0$0.003047——0x171bc45c… ↗
24.07 00:00@BIDsold spot$0$0.000024——0x171bc45c… ↗
24.07 00:00@GPTsold spot$0$0.000021——0x171bc45c… ↗
24.07 00:00@GUPsold spot$0$0.2496——0x171bc45c… ↗
24.07 00:00@PURRPSsold spot$0$0.000089——0x171bc45c… ↗
24.07 00:00@SELLsold spot$0$0.000158——0x171bc45c… ↗
24.07 00:00@CATNIPsold spot$0$0.0340——0x171bc45c… ↗
24.07 00:00@VEGASsold spot$1$0.1426——0x171bc45c… ↗
24.07 00:00@FUNsold spot$0$0.2980——0x171bc45c… ↗
24.07 00:00@BAGSsold spot$0$0.000131——0x171bc45c… ↗
24.07 00:00@CZsold spot$0$1.12——0x171bc45c… ↗
24.07 00:00@XULIANsold spot$0$0.000795——0x171bc45c… ↗
24.07 00:00@GMEOWsold spot$0$0.000714——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@MANLETsold spot$0$0.0177——0x171bc45c… ↗
24.07 00:00@LICKsold spot$0$0.000052——0x171bc45c… ↗
21.02 09:40LINKclosed long$1.4K$18.52−$36$00x2ad2f71a… ↗
20.02 14:41LINKopened long$1.4K$19.00—−$00x7eeb494b… ↗
19.01 16:44BTCclosed long$2.8K$40,290−$34$10xa02830ae… ↗
18.01 22:20BTCclosed long$29$41,231+$0$00x9a232e15… ↗
18.01 22:08TTIAclosed long$201$17.06+$0$00xf13c2e80… ↗
18.01 22:07TTIAopened long$201$17.05—$00x6daf0f91… ↗
18.01 22:07TTIAclosed long$205$17.06−$0$00xfe10fd8e… ↗
18.01 22:07TTIAopened long$205$17.07—−$00x0332b009… ↗
18.01 22:07TTIAclosed short$205$17.08−$0$00x255755c2… ↗
18.01 22:07TTIAopened short$205
3 fills
$17.08—$00x10d77a39… ↗
18.01 22:06TTIAclosed short$210$17.11−$0$00xbcaa5fad… ↗
18.01 22:06TTIAopened short$210$17.10—$00x779f3a75… ↗
18.01 22:06TTIAclosed long$212
2 fills
$17.10−$0$00xd7cc4059… ↗
18.01 22:05TTIAopened long$212$17.10—$00x2867868e… ↗
18.01 22:04TTIAclosed short$217$17.09−$0$00x6d9b0a66… ↗
18.01 22:04TTIAopened short$217$17.09—$00x12db1178… ↗
18.01 22:04TTIAclosed short$221$17.10−$0$00x127e2b7c… ↗
18.01 22:04TTIAopened short$220$17.09—$00xefd9739a… ↗
18.01 22:04TTIAclosed long$224$17.10−$0$00x3dc41ef0… ↗
18.01 22:04TTIAopened long$224$17.10—$00x831c5019… ↗
18.01 22:03TTIAclosed long$224$17.10−$0$00xcc727d5e… ↗
18.01 22:03TTIAopened long$224$17.10—$00x410e73d4… ↗
18.01 22:03TTIAclosed long$233$17.10−$0$00xaae57219… ↗
18.01 22:03TTIAopened long$233$17.10—$00x7818483f… ↗
18.01 22:03TTIAclosed long$236$17.10−$0$00x577dabf7… ↗
18.01 22:03TTIAopened long$236
2 fills
$17.11—$00x7df18c69… ↗
18.01 22:00TTIAclosed short$255$17.09−$1$00x77d79847… ↗
18.01 21:59TTIAopened short$254
2 fills
$17.03—$00x4ed1438c… ↗
18.01 21:59TTIAclosed short$259$17.07−$0$00x197093c8… ↗
18.01 21:58TTIAopened short$259
2 fills
$17.06—$00xe2e9d5e7… ↗
18.01 21:58TTIAclosed long$278
2 fills
$17.06−$1$00x3826fcbc… ↗
18.01 21:56TTIAopened long$279
3 fills
$17.11—−$00x62b70e5c… ↗
18.01 21:54TTIAclosed long$268$17.07+$1−$00x3661e454… ↗
18.01 21:53TTIAopened long$267$17.04—−$00x7d28f035… ↗
18.01 21:51SOLclosed long$273$94.24−$0−$00xd1d7f949… ↗
18.01 21:49SOLopened long$274$94.32—$00x3e533247… ↗
18.01 20:34BTCopened long$2.9K$40,775—$10xc70f7820… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

136
Deposited
$223.0K
Withdrawn
$27.5K
Net deposited
+$195.4K
more came in than went out
TimeOperationAmountFeeFrom / to
13.06.26 18:38transfer received——← 0x207700…65e06a
09.03.26 15:59moved between venues$11.8K—between own venues · spot → HyperCore
02.03.26 19:03staking344.69 HYPE—out of staking
23.02.26 19:15moved between venues$2.6K—between own venues · HyperCore → spot
23.02.26 19:15vaultWithdraw——0xdae2b3a9…
27.10.25 06:55withdrawal$1.5K$10xd62c6b6e…
27.10.25 06:47vaultWithdraw——0x0684d0ff…
27.10.25 06:47vaultLeaderCommission$5—0x0684d0ff…
27.10.25 06:15withdrawal$19$10xadfce420…
27.10.25 06:11withdrawal$19$10x99702955…
27.10.25 06:00withdrawal$1.5K$10x904a8c5f…
27.10.25 05:55vaultWithdraw——0xcda044eb…
27.10.25 05:55vaultLeaderCommission$5—0xcda044eb…
27.10.25 05:29moved between venues$164—between own venues · spot → HyperCore
16.10.25 10:48vaultDeposit$10.0K—0xbcd9f96d…
16.10.25 10:12deposit$10.0K—0x15c76b07…
16.10.25 09:46withdrawal$10.0K$10x521a6142…
16.10.25 09:40vaultWithdraw——0xfe2d0f63…
16.10.25 09:40vaultLeaderCommission$10—0xfe2d0f63…
15.10.25 05:32vaultDeposit$21.1K—0x72093729…
15.10.25 05:31spot ↔ perps$21.1K—spot → perps
10.10.25 23:03spot ↔ perps$20.0K—perps → spot
10.10.25 23:03vaultWithdraw——0x19d8d23e…
10.10.25 22:51spot ↔ perps$1.1K—perps → spot
09.10.25 14:59deposit$1.2K—0xa6991df6…
09.10.25 14:54spot ↔ perps$81.3K—perps → spot
09.10.25 14:53deposit$81.3K—0xaf46abca…
09.10.25 14:47spot ↔ perps$1.1K—perps → spot
09.10.25 14:47deposit$1.1K—0x42321b2d…
09.10.25 14:36spot ↔ perps$1.1K—perps → spot
09.10.25 05:49spot ↔ perps$8.8K—perps → spot
07.10.25 16:08spot ↔ perps$9.7K—spot → perps
30.09.25 17:31spot transfer$62$1→ 0x0fb915…a30159
04.08.25 23:04spot ↔ perps$10.0K—perps → spot
04.08.25 22:36deposit$10.0K—0x97b7794e…
04.08.25 22:25spot ↔ perps$10.0K—perps → spot
04.08.25 22:21deposit$10.0K—0x73382421…
04.08.25 22:17spot ↔ perps$10.0K—perps → spot
04.08.25 18:01deposit$10.0K—0x2ac958c2…
01.08.25 20:36withdrawal$10.0K$10x76aba69e…
01.08.25 20:32spot ↔ perps$10.0K—spot → perps
01.08.25 20:29spot ↔ perps$10.0K—perps → spot
01.08.25 20:28vaultWithdraw——0x1308f6d3…
25.07.25 23:26vaultDeposit$29.3K—0x21746904…
25.07.25 23:26deposit$29.3K—0x0dd066c7…
25.07.25 23:14vaultDeposit$17.1K—0xcb07c554…
25.07.25 23:14spot ↔ perps$17.1K—spot → perps
08.07.25 18:59spot ↔ perps$10.5K—perps → spot
08.07.25 18:58vaultWithdraw——0x2e259d7e…
08.07.25 18:57vaultWithdraw——0x68511b2e…
08.07.25 18:56spot ↔ perps$10.0K—perps → spot
08.07.25 18:56deposit$10.0K—0xde9cd8d9…
08.07.25 17:45spot ↔ perps$19.3K—perps → spot
17.06.25 22:39spot transfer$541$1→ 0x3a36e1…f66cdc
17.06.25 00:32deposit$5.0K—0x77197f2c…
17.06.25 00:19deposit$5.0K—0xfa2d6cbb…
16.06.25 20:11spot ↔ perps$12.2K—spot → perps
10.06.25 20:41vaultDeposit$25.2K—0x773cdd34…
10.06.25 20:40vaultWithdraw——0x56e296df…
23.05.25 23:39vaultDeposit$15.0K—0x9e43c85c…
23.05.25 23:38deposit$15.0K—0xa420e75a…
21.05.25 08:00spot ↔ perps$11.1K—perps → spot
21.05.25 07:55vaultWithdraw——0x0ca753f0…
21.05.25 07:30vaultDeposit$25.0K—0x5625df29…
21.05.25 07:29deposit$25.0K—0x0a934c20…
21.05.25 06:12spot ↔ perps$10.0K—perps → spot
21.05.25 06:10vaultWithdraw——0xb06a7089…
19.05.25 15:54withdrawal$49$10xdc26f3fd…
19.05.25 15:53spot ↔ perps$544—perps → spot
19.05.25 15:49deposit$594—0xbc2a75fe…
10.05.25 21:10spot ↔ perps$3.7K—perps → spot
06.03.25 17:59vaultWithdraw——0x1bd5a4e8…
21.12.24 16:57transfer received$721—← 0xb6bedf…c9c95c
16.12.24 12:20spot ↔ perps$3.1K—spot → perps
15.12.24 05:10spot transfer$1.2K—→ 0xb6bedf…c9c95c
15.12.24 05:09spot transfer$50$1→ 0xb6bedf…c9c95c
13.12.24 22:41vaultLeaderCommission$48—0xef13adca…
04.12.24 12:04token airdrop5.63 BERA—0x71e7fef1…
01.12.24 15:18token airdrop270.62 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop215.41 NEIRO—0xcc96062e…
01.12.24 03:31vaultDeposit$33.2K—0xc099b148…
01.12.24 03:30spot ↔ perps$33.1K—spot → perps
01.12.24 02:41token airdrop175.30 MEOW—0xee97c013…
29.11.24 08:52token airdrop22.37 WOW—0xee194507…
29.11.24 07:25token airdrop9.3K HYPE—0xe597d0bc…
24.11.24 23:59token airdrop214.09 LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop0.8973 UP—0xd446fa99…
15.11.24 05:12vaultLeaderCommission$13—0x11526931…
08.11.24 13:25transfer received$0—← 0x8f66a2…0bbd6e
10.10.24 18:05vaultLeaderCommission$6—0xa4793210…
07.10.24 13:39token airdrop92.19 OMNIX—0x6033890e…
12.09.24 00:43vaultLeaderCommission$0—0x0c71808e…
12.09.24 00:43vaultLeaderCommission$0—0x671a50bb…
12.08.24 05:01token airdrop39.22 ARI—0x3841e56d…
01.08.24 14:59token airdrop2.62 MBAPPE—0xfc878c8a…
26.07.24 16:00token airdrop6.52 HPEPE—0xa092ed95…
21.07.24 20:59token airdrop1.41 FUN—0x5076e36b…
12.07.24 15:27token airdrop786.41 VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop13.15 ASI—0xe7630d40…
07.07.24 21:14token airdrop3.95 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop1.32 HODL—0x386ce847…
06.07.24 08:37token airdrop11.1K BID—0x1df3365c…
02.07.24 15:16token airdrop394.20 PURRPS—0x5de0304d…
02.07.24 08:08token airdrop1.3K GPT—0x8f21361c…
01.07.24 10:00token airdrop0.7887 GUP—0x127f04ec…
28.06.24 13:00token airdrop9.89 CATNIP—0x33e6529f…
26.06.24 12:00token airdrop131.84 SELL—0x706c2666…
11.06.24 08:17token airdrop204.48 BAGS—0x42fa11bf…
09.06.24 20:44token airdrop0.2199 CZ—0x5cd9abf8…
04.06.24 20:23token airdrop90.62 XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop458.87 GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop52.59 POINTS—0x88b9b838…
28.05.24 00:45token airdrop1.32 CAPPY—0xa657c839…
26.05.24 20:28token airdrop91.45 WAGMI—0x8401301a…
22.05.24 02:35token airdrop1.22 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop1.7K LICK—0xa8dd633a…
16.05.24 11:29token airdrop0.7321 HFUN—0x720eba32…
08.05.24 17:51withdrawal$1.5K$10xc0be0ee6…
08.05.24 17:49withdrawal$1.1K$10xee9e335c…
08.05.24 17:47vaultWithdraw——0x1b68ecaa…
08.05.24 17:47vaultLeaderCommission$2—0x1b68ecaa…
08.05.24 17:43vaultWithdraw——0x8f24a0d6…
08.05.24 17:43vaultLeaderCommission$2—0x8f24a0d6…
16.04.24 04:44token airdrop1.3K PURR—0xcd1a7d53…
11.03.24 20:43vaultDeposit$7.4K—0x9c725eda…
11.03.24 20:43deposit$7.4K—0x9a2394e5…
11.03.24 20:27vaultCreate$150—0xc00cedbd…
11.03.24 20:25vaultDistribution$100—0x57782264…
11.03.24 20:24vaultWithdraw——0x684085e0…
19.02.24 02:34vaultDeposit$729—0xd63fe0d3…
19.02.24 02:33deposit$729—0xe84d8eeb…
18.01.24 21:12vaultCreate$500—0x0c97a017…
18.01.24 21:08vaultDistribution$500—0x7d3565ba…
18.01.24 20:58vaultCreate$500—0x859350d9…
18.01.24 20:51deposit$310—0x3ffba636…
18.01.24 20:32deposit$300—0x59e19cf9…
“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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