Market cap$2.85T-1.5%
Volume 24h$172.8B
BTC dominance58.5%
USDT.D7.30%+0.02
Fear & Greed64 · greed -7
Terminal

Wallet 0xf3e754…165d28

0xf3e7549ec1242d396bc6318b206cb35304165d28copy

Hyperliquid wallet 0xf3e754…165d28 currently holds $11.88K in perps and $64.17K in spot. Open positions: 1. The largest is a $35.89K LIT long at 3x leverage, entry $3.72, liquidation $2.76. All-time P&L: +$317.4K, last 30 days: -$51.65K. Rank on the exchange account leaderboard: 16257. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$64.2K
perps $11.9K · other $52.3K
other
Free margin
$0
withdrawable $0
free
Position value
$35.9K
leverage ×3.0
margin
Trading, 7 days
Win rate0.0%
Max drawdown46.8%
Trades2
Fills55.00

Cumulative P&L

includes open positions
$33.1K$188.4K$343.6K$498.9K2024-05-222026-10-07in-crypto.app
24 hours
−$811
48 hours
−$2.5K
7 days
−$1.2K
30 days
−$53.6K
All time
+$320.2K
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 $35.9Kshort $0
Open ROE-1.01%
Unrealised P&L−$120
Rank#16257
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
LIT long
isolated ×3
$35.9K
9.7K LIT
−$120
-1.00%
$3.72$3.71$2.76$11.9K—
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

9
CoinAmountPriceValueAvg. entryCost basisP&L
USDC39.9K$1.00$39.9K———
KNTQ76.8K$0.3162$24.3K$0.3199$24.6K−$284 −1.2%
HYPE0.0090$90.89$1$82.15$1+$0 +10.6%
MEOW136.03$0.000658$0$0.000058$0+$0 +1042.2%
CZ0.4006$0.0960$0$0.2174$0−$0 −55.8%
WOW66.95$0.000485$0$0.000100$0+$0 +384.8%
VAULT5.63$0.002028$0$0.001000$0+$0 +102.8%
STAR30.94$0.000260$0$0.000100$0+$0 +160.0%
MUNCH596.47$0.000013$0$0.000004$0+$0 +243.8%
“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

260
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.10 19:34AEROlong6d 02h−$729.496 727 AERO$0.7726601442$5.00
02.10 19:34JJTOlong5d 15h−$1 201.398 823 JTO$0.5010693653$4.52
25.09 22:13AEROlong34m+$35.458 545 AERO$0.8552575389$4.45
25.09 19:13AEROlong7h 57m+$1 244.28131 988 AERO$0.8471231973$93.84
25.09 01:20ONDOlong4h 22m+$545.64106 545 ONDO$0.5310350533$30.14
24.09 11:45PPONSlong18d 19h−$43 589.24231 249 PONS$0.6219809251$102.85
18.09 15:56LITlong12d 22h+$1 747.7021 356 LIT$4.811130516$85.74
12.09 22:03ASTERlong7d 05h−$4 278.8032 876 ASTER$0.68627$14.78
10.09 15:45PUMPlong22h 28m−$15 122.6416 115 709 PUMP$0.0038349992$22.20
09.09 17:15BNBlong3d 23h−$7 896.21219.605 BNB$744.9253110357$85.63
07.09 11:34PUMPlong31h 45m+$3 896.537 738 353 PUMP$0.0046219703$24.55
05.09 13:42ASTERlong41m−$15 747.08383 813 ASTER$0.8062429983$284.02
05.09 12:58ASTERlong1h 24m+$6 014.43310 068 ASTER$0.8146129801$214.83
05.09 12:52PPONSlong3h 14m+$569.58130 461 PONS$0.9012122523$70.68
04.09 17:16PPONSlong26h 45m+$51 211.95361 067 PONS$0.7175311286$164.04
04.09 17:14LITlong24h 22m+$809.131 508 LIT$4.8095789788$6.16
04.09 17:14CCASHCATlong10h 02m+$194.86131 338 CASHCAT$0.2578858627$30.37
03.09 16:25LITlong2h 45m+$4 515.7537 801 LIT$4.122761956$108.18
03.09 14:36PUMPlong57m+$1 586.1822 851 919 PUMP$0.0044468171$30.88
03.09 13:31LITlong12h 18m+$211.576 750 LIT$3.9506648296$10.84
03.09 13:31ASTERlong13h 10m+$157.8738 297 ASTER$0.7314788359$8.38
03.09 13:31PUMPlong10h 20m+$2 978.4023 568 230 PUMP$0.0043705231$37.90
02.09 15:58ASTERlong11d 11h+$543.76255 521 ASTER$0.7217889053$84.86
01.09 15:49LITlong42h 53m−$1 321.3737 993 LIT$3.7532028716$64.58
30.08 20:45LITlong24h 36m+$13 887.1683 119 LIT$3.7803240523$201.22
30.08 18:49ZEClong6d 19h+$1 128.2391.23 ZEC$870.9360846213$45.73
27.08 21:00CCHIPlong6d 20h+$3 216.77997 738 CHIP$0.0394739792$17.36
22.08 03:57XRPlong5h 02m+$1 216.6910 495 XRP$1.5694319771$14.27
22.08 03:57ASTERlong1h 05m+$827.12135 409 ASTER$0.7606308926$50.58
20.08 19:41Xxyz:NBISlong13h 31m−$326.0134.78 xyz:NBIS$219.22$0.47
20.08 04:18Xxyz:SKHXshort6h 46m−$955.10−11.549 xyz:SKHX$1 232.8999740237$1.68
19.08 23:31ETHFIlong1h 54m+$43.8830 489.2 ETHFI$0.5193182924$9.73
19.08 17:19HYPEshort3m+$0.56−128.93 HYPE$61.7641530288$6.48
19.08 17:16Xxyz:NBISlong2h 13m+$2.0935.48 xyz:NBIS$224.7259639233$0.96
19.08 12:29Xxyz:MRVLlong34h 50m+$1 505.51174.21 xyz:MRVL$234.2074203547$5.63
18.08 00:35CCHIPshort5h 16m+$9.98−65 934 CHIP$0.0279921257$1.24
13.08 13:52
opened before data
Xxyz:ORCLlong2m+$866.27156.236 xyz:ORCL$157.3993566144$0.74
29.07 01:57Xxyz:SKHXlong43h 29m−$3 309.0012.924 xyz:SKHX$977.1699783349$1.33
27.07 06:11Xxyz:SKHXlong1h 46m+$1 272.6133.032 xyz:SKHX$1 242.7999394527$2.42
12.07 20:54HYPElong19h 22m+$207.16237.59 HYPE$67.8410006313$7.19
08.07 01:35HYPElong1h 43m−$256.76344.9 HYPE$68.5223351116$14.57
24.06 16:26Xxyz:GOOGLlong2d 00h−$41.48111.476 xyz:GOOGL$347.5559442391$4.91
23.06 11:36Xxyz:ORCLlong36h 38m−$653.1247.687 xyz:ORCL$171.2861127771$0.51
17.06 17:52HYPElong2h 31m+$642.39344.12 HYPE$74.2470008718$21.62
17.06 16:02Xxyz:SPCXlong2m+$39.9882.77 xyz:SPCX$195.3728198623$2.91
17.06 14:09Xxyz:SMHlong36h 29m−$569.4038.227 xyz:SMH$630.9723731917$1.51
16.06 13:29Xxyz:MRVLlong12h 31m+$69.9146.54 xyz:MRVL$299.5200214869$0.83
15.06 20:20Xxyz:MRVLlong3m+$17.1118.74 xyz:MRVL$307.7789541089$0.80
15.06 18:17Xxyz:MRVLlong20h 24m+$623.9437.94 xyz:MRVL$308.0278176067$0.83
31.05 12:42Xxyz:PURRDATlong9h 14m−$1.2031 xyz:PURRDAT$10.9580645161$0.61
27.05 14:13Xxyz:MRVLlong7d 00h+$696.9757.01 xyz:MRVL$204.1899754429$0.68
27.05 14:13Xxyz:CRWVlong13d 13h−$1 207.3595.67 xyz:CRWV$101.6900114979$0.62
27.05 14:13HYPElong9d 21h+$1 015.27367.9 HYPE$46.5563592824$4.99
21.05 11:59NEARlong8h 15m+$22.696 133.3 NEAR$1.7390661047$8.69
18.05 00:52LLDOlong6d 03h−$808.4213 518.9 LDO$0.3479536797$1.53
14.05 13:23TTIAshort11h 25m−$22.33−11 891.7 TIA$0.4578005046$2.46
13.05 14:02Xxyz:MRVLlong7d 16h+$59.4817.53 xyz:MRVL$178.1066058186$0.25
07.05 14:57MMEGAshort1h 14m+$5.12−9 771 MEGA$0.120149999$0.80
07.05 13:44MMEGAlong5d 14h−$584.1519 540 MEGA$0.1233603419$1.64
29.04 01:55BTClong1h 06m+$8.320.06547 BTC$76 515.002138384$1.50
26.04 21:02AAVElong4h 12m+$22.8031.27 AAVE$96.6850057563$0.90
24.04 09:18Xxyz:INTCshort12h 56m−$1 357.85−182.82 xyz:INTC$83.425$1.71
22.04 12:48CCHIPlong3m−$20.814 246 CHIP$0.1121209774$0.44
22.04 12:05Xxyz:CLlong14d 11h−$3.691.037 xyz:CL$89.9980067502$0.01
22.04 12:04CCHIPlong8h 41m+$276.268 040 CHIP$0.0965730282$0.19
22.04 03:35Xxyz:PLTRlong2d 10h+$16.456.6 xyz:PLTR$147.77$0.06
15.04 20:25ZECshort8m+$65.20−47.85 ZEC$347.9499477534$5.19
03.03 14:42Xxyz:SILVERlong38h 28m−$1 353.3488 xyz:SILVER$80.092$1.38
27.01 21:51PUMPshort6m+$8.00−1 582 779 PUMP$0.003153$1.50
23.01 19:02Xxyz:INTClong5h 18m−$903.79313.66 xyz:INTC$44.62$1.71
18.01 23:53BTClong31m−$496.360.5277 BTC$93 849.3852757248$21.10
12.01 14:45HYPElong11h 08m−$281.55201.54 HYPE$23.4271545599$3.62
12.01 03:04HYPElong25m+$12.6599.91 HYPE$25.1636541888$1.51
09.01 14:51TTIAshort19m+$5.85−1 818.2 TIA$0.5465897305$0.30
06.01 18:07MMONlong13m+$13.66180 303 MON$0.0278160084$1.67
06.01 16:08MMONshort1h 39m−$20.59−34 264 MON$0.0297769922$0.30
06.01 14:20MMONshort2m−$1.68−147 970 MON$0.0293809997$2.57
06.01 14:19MMONlong22m+$24.71508 773 MON$0.0294181594$5.90
02.01 04:24TTIAshort11m+$0.06−199.7 TIA$0.50006$0.06
03.12 21:45HYPEshort46m−$356.61−864.81 HYPE$34.9704321643$18.09
03.12 15:15ETHshort23m+$74.04−9.6243 ETH$3 064.843401598$26.59
03.12 02:37TTIAshort2m+$0.03−35.5 TIA$0.62084$0.01
02.12 23:45ETHshort1h 39m+$44.76−9.952 ETH$2 998.9014348875$8.96
02.12 19:34FFARTCOINlong28m+$21.7342 974.5 FARTCOIN$0.3485$4.49
30.11 14:21TTIAshort13m+$26.61−21 742.2 TIA$0.6859099684$4.48
28.11 13:13MMONlong9h 29m−$240.50248 385 MON$0.0352101338$5.28
27.11 11:00TTIAshort8m+$2.85−23 189.3 TIA$0.64448$5.73
27.11 10:35FFARTCOINlong8h 01m−$786.9541 752.8 FARTCOIN$0.3374470014$12.31
27.11 08:18MMONlong3h 27m−$689.73339 382 MON$0.042293354$8.71
24.11 21:35TTIAshort15m+$8.88−7 711 TIA$0.6469999891$3.00
24.11 16:51TTIAshort5m+$5.27−7 873.3 TIA$0.6339999949$3.00
20.11 23:11HYPElong4h 17m+$842.531 279.13 HYPE$38.0709666414$15.74
19.11 06:11LTClong9d 05h−$4 639.28264.51 LTC$93.2821672149$17.52
19.11 06:07HYPElong11d 09h−$6 084.952 060.21 HYPE$37.8050086836$24.46
12.11 03:46ASTERlong4h 25m+$2 227.7269 906 ASTER$1.1226216619$31.10
07.11 20:06HYPElong36m−$231.396 777.85 HYPE$42.8875691539$186.45
07.11 16:30ATOMlong7m+$32.2815 908.91 ATOM$2.9040000028$13.85
04.11 21:44MNTlong1h 08m−$3 018.6649 075 MNT$1.243727557$21.53
04.11 18:22HYPEshort59s−$23.05−874.71 HYPE$36.6696414012$28.87
04.11 18:20HYPElong5m−$323.54864.46 HYPE$36.8082170719$11.66
04.11 18:02AARshort6m+$21.48−3 768.97 AR$4.2517498226$9.62
04.11 17:48HYPEshort2m+$156.78−843.5 HYPE$37.8480004742$19.52
04.11 17:45HYPEshort23m+$15.50−167.57 HYPE$38.1839988065$1.92
04.11 16:19HYPEshort24m+$104.78−163.29 HYPE$38.6540010411$3.80
03.11 20:41ETHshort8m+$184.93−22.2369 ETH$3 595.5424411676$72.07
03.11 19:06BTClong1h 39m−$205.370.29938 BTC$106 515.0019707395$19.16
03.11 17:05BTClong24m+$37.960.30111 BTC$106 692.0006974195$28.88
02.11 16:17ASTERshort6m+$112.17−13 313 ASTER$1.1963994517$14.39
30.10 14:28HYPElong13m−$32.072 720.56 HYPE$47.1824160724$97.67
30.10 14:08HYPElong2h 32m+$3 323.1812 246.73 HYPE$47.2519999371$208.78
30.10 11:02HYPElong3d 09h−$1 056.7213 224.3 HYPE$47.9047768147$382.25
24.10 19:25ZEClong15h 45m+$506.95137.26 ZEC$261.1487957162$19.11
21.10 18:37MNTlong2h 25m−$2 926.2435 202 MNT$1.7458721794$50.32
21.10 16:07MNTlong1h 02m+$151.7374 528 MNT$1.8198703176$108.40
16.10 02:46MNTlong37m−$295.8517 419.9 MNT$1.8297015999$24.30
16.10 00:31SSNXlong12h 23m−$12 529.5043 329.4 SNX$1.6842378431$38.36
16.10 00:30MNTlong33h 11m−$33 059.44229 466 MNT$1.8013572785$206.23
14.10 19:44SSNXlong3h 49m−$458.2555 800.7 SNX$1.9492910576$63.24
14.10 08:20SSNXlong13h 39m−$85 419.85168 450.1 SNX$1.9674046464$127.91
13.10 18:10SSNXlong1h 57m+$2 946.39203 950 SNX$2.4670277154$297.99
13.10 12:47SSNXlong14m−$3 254.5289 206 SNX$2.2211376077$159.75
12.10 21:43SSNXlong4h 38m+$138 421.55324 461 SNX$1.6917462714$307.03
10.10 15:50ASTERlong24h 38m−$38 416.49432 983 ASTER$1.56529987$416.56
09.10 14:00ASTERlong26h 18m−$89 494.82366 292 ASTER$1.7645840583$220.18
09.10 01:45PUMPlong3h 24m−$1 941.8111 016 022 PUMP$0.0059501074$24.52
08.10 11:24ASTERlong13h 06m+$531.97302 427 ASTER$2.0566805274$499.28
07.10 20:07ASTERlong19m+$6 826.01195 166 ASTER$2.0905034217$206.88
07.10 01:44DOGElong3h 03m−$783.16667 621 DOGE$0.2661044148$108.63
07.10 01:44ASTERlong8m+$281.56175 525 ASTER$2.0619054556$175.76
07.10 01:32ASTERlong2d 08h+$8 285.15356 525 ASTER$2.0571605969$480.61
06.10 22:00FFARTCOINlong7m+$1 280.38160 201.6 FARTCOIN$0.748818508$79.50
06.10 21:00FFARTCOINlong13m+$2 180.37143 671.9 FARTCOIN$0.7514406542$26.52
06.10 20:04FFARTCOINlong16m−$155.65144 416 FARTCOIN$0.7368557687$55.39
06.10 19:48XXPLlong4d 02h+$2 774.6377 661 XPL$0.9789197026$17.88
04.10 16:14ASTERlong1h 52m−$1 385.98232 981 ASTER$2.0299793387$253.54
04.10 13:49ASTERlong39m−$739.94171 836 ASTER$2.0121302969$215.55
04.10 13:07ASTERlong9d 18h−$54 650.03381 145 ASTER$2.00$331.70
24.09 17:51ASTERlong2h 21m−$187.5338 386 ASTER$2.3041061898$70.80
24.09 15:18ASTERlong1h 07m−$361.2277 575 ASTER$2.2742885002$116.51
24.09 13:53ASTERlong27m−$178.2338 758 ASTER$2.2760705042$70.62
24.09 13:08XXPLlong21m−$124.86124 687 XPL$0.711893695$48.76
24.09 11:53ASTERlong9h 31m+$35 740.67157 543 ASTER$2.2609443542$87.66
24.09 02:15ASTERlong8h 27m+$6 467.6898 637 ASTER$2.0525517605$105.82
23.09 17:42ASTERlong2h 38m+$11 576.59196 396 ASTER$2.0355632263$139.06
23.09 14:59ASTERlong25h 45m+$89 865.99247 544 ASTER$1.9758198579$327.36
22.09 11:36PUMPlong4d 01h−$182 629.41195 942 895 PUMP$0.0060074306$445.62
22.09 09:23ASTERlong14h 30m+$1 813.9321 112 ASTER$1.5799438471$17.04
21.09 16:44WLFIlong13h 24m+$1 133.80110 100 WLFI$0.2408347253$14.07
20.09 21:27ASTERlong47m+$5.636 727 ASTER$1.5924002973$5.57
18.09 02:24LINKlong52m−$597.325 065.6 LINK$23.9155908283$73.59
17.09 19:33PUMPlong2d 21h−$19 777.88143 438 726 PUMP$0.0080468339$539.33
14.09 12:01PUMPlong3d 16h+$210 580.5999 084 584 PUMP$0.0080606662$262.47
13.09 13:51DOGElong3d 16h+$15 525.17286 825 DOGE$0.2962912685$48.62
12.09 02:16XXPLlong3d 08h+$37.44125 321 XPL$0.8329291901$62.60
08.09 14:08DOGElong14h 38m+$1 554.74420 260 DOGE$0.2378490488$76.57
06.09 19:01WLFIlong5d 00h−$4 435.55418 412 WLFI$0.2040267081$48.52
03.09 00:01PPENGUlong19m+$51.74431 099 PENGU$0.0308793686$8.18
02.09 23:41XXPLlong29h 12m−$156.2863 204 XPL$0.6975509841$26.47
01.09 17:02WLFIlong45m+$143.2421 492 WLFI$0.24581$4.69
01.09 15:31WLFIlong37m−$515.45105 965 WLFI$0.2656654584$17.04
01.09 13:40WLFIlong4d 20h+$488.80298 115 WLFI$0.3012827949$54.22
29.08 12:37PUMPlong14h 04m+$314.4510 612 556 PUMP$0.0035182635$33.44
27.08 17:12XXPLlong4h 57m+$9 144.9989 780 XPL$0.7180400429$17.97
27.08 12:13HYPElong9h 11m−$9.94556.74 HYPE$49.6857444588$17.21
27.08 02:16HYPElong9h 42m+$607.761 939.68 HYPE$48.7549935505$76.54
26.08 12:42HYPElong1h 01m+$335.15306.47 HYPE$46.0750482592$8.42
26.08 11:25HYPElong31h 46m+$226.121 478.63 HYPE$45.0879643386$55.11
25.08 12:29SOLlong3m−$37.56544.41 SOL$198.3300033063$64.78
25.08 03:31HYPElong4h 01m+$755.545 023.37 HYPE$46.604173077$166.08
24.08 19:42HYPEshort8m+$44.19−65.04 HYPE$45.4121886531$1.78
24.08 17:53HYPElong7d 02h+$3 692.8316 029.82 HYPE$45.2214866461$456.65
21.08 18:11YYZYlong3h 58m−$13.62156 YZY$0.8725234615$0.13
17.08 14:18HYPElong44m−$1.73669.67 HYPE$46.854$19.81
17.08 12:51HYPElong12h 45m+$3 767.733 248.97 HYPE$47.2220460269$86.02
16.08 20:09HYPElong26h 58m+$875.015 272.08 HYPE$46.6665640639$159.80
15.08 13:43HYPElong36h 30m+$1 587.325 573.82 HYPE$47.795766564$91.16
07.08 17:00HYPElong7d 05h−$93 845.9323 107.56 HYPE$39.0975047655$374.50
31.07 03:36HYPElong30m+$687.846 218.61 HYPE$42.9324985632$213.22
31.07 02:37HYPElong31m−$10.41252.99 HYPE$42.3992553461$8.58
31.07 00:41HYPElong4h 26m−$18.676 025.64 HYPE$42.3532349726$135.31
29.07 22:29HYPElong27h 43m−$7 794.8911 051.98 HYPE$43.3000235161$231.33
28.07 18:11HYPElong19m−$127.953 657.18 HYPE$45.0343085437$110.06
28.07 17:50HYPElong2h 32m−$26.694 437.36 HYPE$45.2560538$111.68
28.07 15:17HYPEshort17m−$130.05−330.61 HYPE$45.2828570521$7.77
28.07 14:23HYPElong8m−$4 326.204 166.85 HYPE$44.1718497714$96.22
28.07 14:11HYPElong3m−$2 291.368 680.48 HYPE$45.0474868625$203.59
28.07 13:57PPENDLElong9m−$102.574 985 PENDLE$4.5646760481$12.04
28.07 13:57BTClong20s−$88.030.84371 BTC$118 509.4704697112$79.99
28.07 13:24HYPElong2d 10h+$13 306.6416 665.72 HYPE$44.6835236833$509.31
22.07 01:16HYPElong9h 52m−$41 160.5417 030.08 HYPE$43.7571344451$361.40
21.07 15:19DOGElong16h 00m+$25.965 276 DOGE$0.28012$0.76
21.07 15:19HYPElong2h 05m+$652.9610 038.54 HYPE$47.2804405392$263.97
18.07 23:08PUMPlong24h 26m−$219.45309 255 PUMP$0.004241$1.09
17.07 19:56HYPEshort59m+$31.92−51.49 HYPE$46.0121260439$1.19
17.07 17:28PUMPshort37m−$36.50−454 492 PUMP$0.00570849$1.28
17.07 16:52PUMPlong29h 59m−$29 470.9041 548 831 PUMP$0.0058692452$137.84
17.07 15:44TTIAlong3h 15m+$29.062 493.3 TIA$1.9615776922$3.74
17.07 12:08HYPElong13h 19m−$5 310.866 005.6 HYPE$46.002364255$143.06
16.07 10:31PUMPlong16h 47m+$6 571.7938 162 977 PUMP$0.006452522$164.77
16.07 01:04HYPElong3h 24m+$2 752.153 235.11 HYPE$48.2842517194$91.43
“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

67
TimeCoinActionSizePriceClosed P&LFeesHash
07.10 03:17LITopened long$36.0K
65 fills
$3.72—$60x30ed6bc8… ↗
07.10 00:00@USOLsold spot$0$121———
06.10 01:39@USOLsold spot$82$121+$15$00xa5b07a4c… ↗
02.10 19:34AEROclosed long$5.2K
17 fills
$0.7727−$724$20xb2a033ef… ↗
02.10 19:34JJTOclosed long$4.4K
13 fills
$0.5011−$1.2K$20x9d43c1c1… ↗
01.10 21:41@KNTQbought spot$3.0K$0.3565—$30x072b29c2… ↗
01.10 21:40@KNTQbought spot$8.9K$0.3565—$100x8b17c12b… ↗
01.10 21:39@KNTQbought spot$297
9 fills
$0.3565—$0—
01.10 21:38@KNTQbought spot$0$0.3565—$0—
01.10 21:36@KNTQbought spot$91$0.3565—$0—
01.10 15:08@KNTQbought spot$6.4K$0.2899—$90xf32bb883… ↗
01.10 14:50@KNTQbought spot$5.9K
3 fills
$0.2899—$80xa0488f68… ↗
27.09 04:09JJTOopened long$5.6K
8 fills
$0.6367—$30xcb7f94d3… ↗
26.09 17:00AEROopened long$5.9K
17 fills
$0.8804—$30xd90460b7… ↗
25.09 22:13AEROclosed long$7.3K
21 fills
$0.8553+$40$30xbcb8370d… ↗
25.09 21:39AEROopened long$7.3K
21 fills
$0.8506—$10x402bd556… ↗
25.09 19:13AEROclosed long$111.8K
122 fills
$0.8471+$1.3K$500x5ca50220… ↗
25.09 17:24AEROopened long$84.3K
70 fills
$0.8519—$320x568ae10b… ↗
25.09 11:17AEROopened long$26.1K
63 fills
$0.7921—$120x9081cb72… ↗
25.09 01:20ONDOclosed long$56.6K
16 fills
$0.5310+$576$100x38566787… ↗
25.09 01:19ONDOopened long$38.8K
26 fills
$0.5318—$170x2924cc33… ↗
24.09 20:59ONDOopened long$17.2K
9 fills
$0.5123—$30x5be21ea8… ↗
24.09 11:45PPONSclosed long$52.6K
28 fills
$0.6062−$17.7K$240x530bdaf0… ↗
22.09 19:30PPONSclosed long$58.8K
22 fills
$0.6783−$11.4K$130xa41abc52… ↗
20.09 14:00PPONSclosed long$32.4K
36 fills
$0.5611−$14.4K$50x1bf4c011… ↗
18.09 15:56LITclosed long$101.9K
94 fills
$4.81+$1.8K$460x27a96504… ↗
18.09 15:55LITclosed long$804
3 fills
$4.82+$15$00x5fafbd08… ↗
17.09 02:02@USOLbought spot$1.6K$99.15—$00x0a9ecb3f… ↗
17.09 01:40@USOLbought spot$1.4K
4 fills
$99.15—$00x2ff1ce10… ↗
17.09 01:26@USOLbought spot$3.6K
3 fills
$99.09—$00x6fb8b710… ↗
16.09 17:51@USOLbought spot$1.3K
5 fills
$96.16—$00x2df2e1d3… ↗
12.09 22:03ASTERclosed long$22.6K
40 fills
$0.6863−$4.3K$30x83855c8a… ↗
10.09 15:46PPONSopened long$23.3K
85 fills
$0.5527—$30xf8cd330e… ↗
10.09 15:45PUMPclosed long$61.8K
9 fills
$0.003835−$15.1K$70x60ad061c… ↗
09.09 17:32PUMPopened long$22.9K
6 fills
$0.004777—$30x403c4896… ↗
09.09 17:26PUMPopened long$43.2K
12 fills
$0.004770—$60x7fb90a9c… ↗
09.09 17:17PUMPopened long$10.8K
10 fills
$0.004770—$50x64aee609… ↗
09.09 17:15BNBclosed long$81.4K
25 fills
$741−$4.2K$160x64611f2e… ↗
09.09 06:01PPONSopened long$39.3K
14 fills
$0.8128—$180x26901ec5… ↗
08.09 19:15BNBclosed long$82.2K
26 fills
$749−$3.4K$120x8dfbb0fd… ↗
08.09 16:35PPONSopened long$29.4K
52 fills
$0.8731—$40xb4b517ff… ↗
08.09 16:22PPONSopened long$50.3K
69 fills
$0.8493—$230x2b9357cc… ↗
07.09 20:49LITopened long$80.3K
106 fills
$4.72—$360xe7322b56… ↗
07.09 20:48LITopened long$1.8K
3 fills
$4.70—$10xd4a2cd7a… ↗
07.09 20:47LITopened long$1.2K
3 fills
$4.69—$10x1868e93c… ↗
07.09 11:34PUMPclosed long$35.8K
12 fills
$0.004622+$4.0K$160xb95aa462… ↗
06.09 03:49PUMPopened long$31.8K
22 fills
$0.004112—$80xe6733944… ↗
05.09 17:57LITopened long$14.5K
54 fills
$4.78—$20x4d88761e… ↗
05.09 17:56LITopened long$3.2K
11 fills
$4.78—$00x61def38a… ↗
05.09 17:32BNBopened long$105.1K
28 fills
$780—$470x531ffafc… ↗
05.09 17:31BNBopened long$66.2K
16 fills
$779—$100xf7975ced… ↗
05.09 16:18PPONSopened long$13.2K
13 fills
$0.9415—$20xb134ad90… ↗
05.09 16:17PPONSopened long$2.0K$0.9415—$00x651ab1d0… ↗
05.09 16:17ASTERopened long$26.8K
44 fills
$0.8160—$120x4b0f59b9… ↗
05.09 16:16PPONSopened long$29.8K
41 fills
$0.9415—$110x6f086132… ↗
05.09 13:42ASTERclosed long$309.4K
98 fills
$0.8062−$15.5K$1390x71b569d6… ↗
05.09 13:06ASTERopened long$151.3K
83 fills
$0.8503—$680xb3792931… ↗
05.09 13:02ASTERopened long$173.7K
67 fills
$0.8433—$770x9310eed0… ↗
05.09 12:58ASTERclosed long$256.3K
47 fills
$0.8266+$4.2K$900xdca1519e… ↗
05.09 12:52PPONSclosed long$117.6K
30 fills
$0.9012+$662$310x2b0ae09e… ↗
05.09 12:45PPONSopened long$50.2K
23 fills
$0.9075—$90x604f2bb8… ↗
05.09 12:27ASTERopened long$119.5K
63 fills
$0.8255—$200x69187536… ↗
05.09 12:09ASTERopened long$132.6K
33 fills
$0.8021—$570x535a39fb… ↗
05.09 12:07ASTERclosed long$133.6K
85 fills
$0.7926+$2.0K$280x807e36bb… ↗
05.09 11:36ASTERopened long$43.5K
8 fills
$0.7806—$70x3e5f6e49… ↗
05.09 11:34ASTERopened long$88.1K
70 fills
$0.7806—$130x037cf31e… ↗
05.09 09:39PPONSopened long$25.0K
8 fills
$0.8885—$110xdfe9e982… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

439
Deposited
$789.7K
Withdrawn
$981.8K
Net deposited
−$192.1K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
30.09.26 22:16deposit$6.6K—0xfa2a1ce0…
30.09.26 12:49deposit$1.4K—0xdefe2cee…
22.09.26 19:44withdrawal$60.0K$10xed3b05e2…
22.09.26 19:37withdrawal$499$10x44a0d52f…
21.09.26 02:18withdrawal$40.0K$10x48180dfa…
21.09.26 02:10withdrawal$10.0K$10x21e9bdd4…
19.09.26 00:14withdrawal$50.0K$10x84f5f029…
18.09.26 23:15withdrawal$20.0K$10x446fd28f…
18.09.26 22:22withdrawal$6.0K$10xcddde633…
18.09.26 20:51withdrawal$299$10x5ef9ab57…
18.09.26 20:47withdrawal$99$10xc6e59f1c…
18.09.26 20:42withdrawal$99$10xe8577d9f…
18.09.26 20:33deposit$200—0xff4fa94c…
18.09.26 20:33sent to HyperEVM$200—→ HyperEVM
17.09.26 02:06transfer received$53—← 0xa822a9…18d748
17.09.26 02:02sent to another address$1.8K$1→ 0x8ca68f…8b366d
17.09.26 01:57transfer received$1.4K—← 0xf70da9…a3dbef
17.09.26 01:56transfer received$24—← 0xf70da9…a3dbef
17.09.26 01:45transfer received$53—← 0xa822a9…18d748
17.09.26 01:41sent to another address$1.4K$1→ 0x1a28dc…f4c733
17.09.26 01:31transfer received$157—← 0xa822a9…18d748
17.09.26 01:27sent to another address$3.6K$1→ 0x32b3e5…595b6c
16.09.26 17:56transfer received$35—← 0xa822a9…18d748
16.09.26 17:52sent to another address$1.3K$1→ 0x71c976…25b5f4
16.09.26 00:01deposit$5.8K—0xd6acdc70…
16.09.26 00:00sent to HyperEVM$5.8K—→ HyperEVM
15.09.26 02:45sent to another address$2.5K—→ 0x66cf0a…932224
15.09.26 02:43sent to another address$10—→ 0x66cf0a…932224
12.09.26 22:03sent to another address$25—→ 0x66cf0a…932224
03.09.26 19:38sent to another address$10.0K—→ 0x96f504…f1c266
03.09.26 18:57sent to another address$96—→ 0x96f504…f1c266
03.09.26 18:50sent to another address$96$1→ 0x96f504…f1c266
30.08.26 17:35sent to another address$5.5K—→ 0x58f196…f5f4b6
30.08.26 17:33sent to another address$100$1→ 0x58f196…f5f4b6
06.07.26 15:15sent to another address$11.0K—→ 0xb9afa9…8fc947
06.07.26 15:11sent to another address$81—→ 0xb9afa9…8fc947
17.06.26 20:31deposit$999—0xae038378…
17.06.26 20:30withdrawal$999$10x685d98ff…
20.04.26 02:40deposit$150.0K—0x6a5b0fbf…
20.04.26 02:40withdrawal$150.0K$10x27b439a4…
20.04.26 02:35moved between venues$278.1K—between own venues · spot → HyperCore
20.04.26 02:34moved between venues$273.6K—between own venues · HyperCore → spot
17.04.26 19:06sent to HyperEVM$500—→ HyperEVM
17.04.26 19:05moved between venues$5.0K—between own venues · HyperCore → spot
31.03.26 20:07deposit$35—0x3e4fd250…
31.03.26 20:07withdrawal$35$10x2ca795a8…
11.03.26 00:13sent to another address$2.0K—→ 0xb9afa9…8fc947
18.02.26 00:50withdrawal$9$10x179ce068…
18.02.26 00:41moved between venues$10—between own venues · spot → HyperCore
18.02.26 00:35moved between venues$20—between own venues · HyperCore → spot
11.02.26 14:19sent to another address$4.3K—→ 0xb9afa9…8fc947
10.02.26 13:15sent to another address$5.0K—→ 0xb9afa9…8fc947
09.02.26 23:48sent to another address$5.1K—→ 0xb9afa9…8fc947
09.02.26 23:44sent to another address$87—→ 0xb9afa9…8fc947
09.02.26 23:42moved between venues$17.0K—between own venues · HyperCore → spot
03.02.26 02:20withdrawal$5$10xbe3fe6dd…
03.02.26 02:11moved between venues$95—between own venues · spot → HyperCore
03.02.26 02:08moved between venues$95—between own venues · HyperCore → spot
18.01.26 23:15moved between venues$2.5K—between own venues · spot → HyperCore
18.01.26 20:20moved between venues$2.5K—between own venues · HyperCore → spot
28.11.25 13:53spot transfer$9.9K—→ 0xb9afa9…8fc947
28.11.25 13:47sent to another address$143$1→ 0xb9afa9…8fc947
24.11.25 16:44deposit$807—0xb743f650…
04.11.25 21:47moved between venues$10.1K—between own venues · HyperCore → spot
13.10.25 19:56spot transfer$5.0K—→ 0x279237…5ea3b6
13.10.25 19:35spot transfer$10—→ 0x279237…5ea3b6
13.10.25 18:38spot transfer$10—→ 0x279237…5ea3b6
13.10.25 18:37spot ↔ perps$5.0K—perps → spot
09.10.25 14:23spot ↔ perps$52.9K—spot → perps
09.10.25 14:22transfer received$53.1K—← 0x222222…222222
06.10.25 21:17deposit$19.9K—0x0d7e5a80…
06.10.25 21:17withdrawal$19.9K$10x045e83ba…
28.09.25 17:16spot transfer$20—→ 0x222222…222222
28.09.25 17:14spot ↔ perps$20—perps → spot
24.09.25 21:16spot transfer$6.6K—→ 0xfe7ef9…55bac0
24.09.25 21:06spot transfer$500—→ 0xfe7ef9…55bac0
24.09.25 21:05spot ↔ perps$7.1K—perps → spot
21.09.25 17:38spot ↔ perps$10.0K—spot → perps
21.09.25 17:37spot ↔ perps$10.0K—perps → spot
21.09.25 17:28deposit$10.0K—0x80d19b72…
21.09.25 17:28withdrawal$10.0K$10xa78877ad…
20.09.25 21:17spot ↔ perps$17.1K—spot → perps
20.09.25 21:10transfer received$17.1K—← 0xa822a9…18d748
20.09.25 18:54spot transfer$61—→ 0xdef402…e464f7
20.09.25 18:53spot ↔ perps$50—perps → spot
20.09.25 18:52spot ↔ perps$10—perps → spot
20.09.25 16:43spot transfer$25.0K$1→ 0xdef402…e464f7
20.09.25 16:42spot ↔ perps$25.0K—perps → spot
20.09.25 05:27withdrawal$2$10x545a8eac…
20.09.25 05:05withdrawal$1$10x81488fd3…
20.09.25 04:29withdrawal$1$10x88bc19c5…
11.09.25 13:33withdrawal$2.5K$10xbd7e0bb9…
11.09.25 13:12withdrawal$9$10xe2bc1ba6…
10.09.25 12:03spot transfer$777—→ 0x279237…5ea3b6
10.09.25 01:56transfer received$762—← 0xa822a9…18d748
07.09.25 03:41spot transfer$226$1→ 0x357046…e286bb
07.09.25 03:40spot ↔ perps$126—perps → spot
07.09.25 03:26spot ↔ perps$100—perps → spot
14.08.25 01:10vaultWithdraw——0xe4cbd453…
07.08.25 13:35vaultDeposit$264.2K—0xb8c40fd4…
31.07.25 00:05spot transfer$299—→ 0x222222…222222
31.07.25 00:02spot ↔ perps$300—perps → spot
30.07.25 16:28withdrawal$5.5K$10xcda18018…
30.07.25 16:22deposit$5.5K—0xe5b1cd83…
30.07.25 16:22withdrawal$5.5K$10x98ae7756…
26.07.25 02:29vaultWithdraw——0x0c738c55…
22.07.25 01:47vaultDeposit$364.4K—0xa360d1d0…
22.07.25 01:46spot ↔ perps$248.4K—spot → perps
21.07.25 22:15spot ↔ perps$46.9K—spot → perps
21.07.25 22:14spot ↔ perps$46.9K—perps → spot
21.07.25 22:10spot ↔ perps$55.0K—spot → perps
21.07.25 16:17spot ↔ perps$10.0K—perps → spot
21.07.25 16:17spot ↔ perps$300.0K—perps → spot
21.07.25 12:15vaultWithdraw——0x5a711bb2…
17.07.25 12:13vaultDeposit$411.0K—0x7c4c6fb1…
17.07.25 12:13spot ↔ perps$411.5K—spot → perps
17.07.25 12:12spot ↔ perps$51.0K—perps → spot
15.07.25 02:13withdrawal$19$10x62723270…
15.07.25 02:09deposit$49—0x0ed23578…
15.07.25 02:09withdrawal$49$10xd18e42de…
15.07.25 02:06spot ↔ perps$10—spot → perps
15.07.25 01:38spot ↔ perps$10—perps → spot
11.07.25 23:41spot ↔ perps$3.4K—perps → spot
11.07.25 12:33spot ↔ perps$75.0K—perps → spot
10.07.25 17:06withdrawal$27.0K$10xe4cd5c09…
10.07.25 16:59deposit$27.4K—0xb6a8deb9…
10.07.25 16:58withdrawal$27.4K$10x623c3b2b…
05.07.25 15:36spot ↔ perps$50.0K—spot → perps
04.07.25 01:22spot ↔ perps$8.8K—spot → perps
03.07.25 15:46spot ↔ perps$47.7K—spot → perps
02.07.25 14:42spot ↔ perps$64—spot → perps
02.07.25 13:32spot ↔ perps$51.6K—perps → spot
25.06.25 11:25spot ↔ perps$50.0K—spot → perps
25.06.25 00:14spot ↔ perps$50.0K—perps → spot
25.06.25 00:13spot ↔ perps$50.0K—spot → perps
23.06.25 23:30spot ↔ perps$49.8K—perps → spot
23.06.25 23:19spot ↔ perps$50.0K—spot → perps
23.06.25 22:36spot ↔ perps$50.1K—perps → spot
23.06.25 22:20spot ↔ perps$50.0K—spot → perps
23.06.25 22:19spot ↔ perps$50.0K—perps → spot
23.06.25 22:15spot ↔ perps$50.0K—spot → perps
23.06.25 21:18spot ↔ perps$50.0K—perps → spot
23.06.25 21:02spot ↔ perps$50.0K—spot → perps
23.06.25 20:56spot ↔ perps$65.1K—perps → spot
20.06.25 18:16spot ↔ perps$80.0K—perps → spot
20.06.25 17:40withdrawal$8.5K$10xf59dd21f…
20.06.25 17:34withdrawal$1$10xf0c213da…
20.06.25 17:31withdrawal$1$10x4ec4b05b…
19.06.25 03:25spot ↔ perps$138.8K—spot → perps
19.06.25 03:24spot ↔ perps$138.8K—perps → spot
19.06.25 03:21spot ↔ perps$138.8K—spot → perps
18.06.25 20:12spot ↔ perps$30.0K—perps → spot
18.06.25 19:21spot ↔ perps$30.0K—spot → perps
17.06.25 11:02spot ↔ perps$95.3K—perps → spot
17.06.25 11:00spot ↔ perps$95.3K—spot → perps
17.06.25 10:58spot ↔ perps$126—perps → spot
11.06.25 02:15spot ↔ perps$3—spot → perps
10.06.25 13:29transfer received$327.0K—← 0x222222…222222
10.06.25 13:23spot transfer$326.9K—→ 0x222222…222222
09.06.25 20:30spot ↔ perps$301—spot → perps
05.06.25 13:54spot ↔ perps$71.1K—perps → spot
05.06.25 02:01spot ↔ perps$71.1K—spot → perps
03.06.25 20:16spot ↔ perps$25.1K—perps → spot
03.06.25 17:57spot ↔ perps$16.6K—spot → perps
02.06.25 19:52spot transfer$4.0K—→ 0x1275ff…76beb9
02.06.25 19:08spot transfer$1.0K$1→ 0x1275ff…76beb9
02.06.25 18:54spot ↔ perps$5.0K—perps → spot
29.05.25 17:57spot ↔ perps$12.4K—spot → perps
17.05.25 14:51transfer received$113.7K—← 0x222222…222222
01.05.25 11:28transfer received$19—← 0x222222…222222
01.05.25 11:23spot ↔ perps$214—perps → spot
01.05.25 11:22deposit$215—0x05d88c09…
22.04.25 13:03spot transfer$19—→ 0x200000…0000f1
20.04.25 21:42spot ↔ perps$547—perps → spot
11.04.25 14:22spot transfer$15$1→ 0xfee524…a73b2f
21.03.25 16:26transfer received$15—← 0x222222…222222
21.03.25 16:25spot transfer$15—→ 0x222222…222222
21.03.25 16:25spot transfer$63.1K—→ 0x222222…222222
19.02.25 16:05spot ↔ perps$600—spot → perps
18.02.25 14:44spot transfer$24—→ 0x222222…222222
18.02.25 14:43spot transfer$24—→ 0x222222…222222
17.02.25 00:14spot transfer$100—→ 0xab4ada…8944fa
15.02.25 11:58spot transfer$27—→ 0xab4ada…8944fa
14.02.25 19:16spot transfer$65—→ 0xab4ada…8944fa
14.02.25 19:15spot transfer$455—→ 0xab4ada…8944fa
12.02.25 08:22transfer received$2—← 0xb932c0…10c10e
05.02.25 01:09spot transfer$63—→ 0xab4ada…8944fa
04.02.25 23:08spot transfer$28—→ 0xab4ada…8944fa
04.02.25 23:08spot transfer$31—→ 0xab4ada…8944fa
04.02.25 23:07spot transfer$73—→ 0xab4ada…8944fa
04.02.25 22:40spot transfer$124—→ 0xab4ada…8944fa
04.02.25 20:54spot transfer$5—→ 0xab4ada…8944fa
04.02.25 20:52spot transfer$11—→ 0xab4ada…8944fa
04.02.25 20:52spot transfer$5—→ 0xab4ada…8944fa
04.02.25 20:18spot transfer$58—→ 0xab4ada…8944fa
03.02.25 14:57withdrawal$189$10x13d09c13…
03.02.25 14:53spot ↔ perps$190—spot → perps
03.02.25 03:54spot transfer$97—→ 0xab4ada…8944fa
03.02.25 03:54spot ↔ perps$12.3K—perps → spot
03.02.25 03:52deposit$11.9K—0xa4905365…
30.01.25 01:18spot transfer$478—→ 0xab4ada…8944fa
28.01.25 23:18spot transfer$95—→ 0xab4ada…8944fa
28.01.25 23:11spot transfer$32—→ 0xab4ada…8944fa
28.01.25 22:54spot transfer$42—→ 0xab4ada…8944fa
28.01.25 03:25spot transfer$59—→ 0xab4ada…8944fa
28.01.25 01:14spot transfer$26—→ 0xab4ada…8944fa
28.01.25 01:07spot transfer$29—→ 0xab4ada…8944fa
28.01.25 01:04spot transfer$33—→ 0xab4ada…8944fa
28.01.25 01:02spot transfer$17—→ 0xab4ada…8944fa
28.01.25 01:00spot transfer$18—→ 0xab4ada…8944fa
28.01.25 00:59spot transfer$40—→ 0xab4ada…8944fa
28.01.25 00:58spot transfer$133—→ 0xab4ada…8944fa
28.01.25 00:58spot transfer$362—→ 0xab4ada…8944fa
27.01.25 15:50spot transfer$250—→ 0xab4ada…8944fa
27.01.25 15:07spot transfer$208—→ 0xab4ada…8944fa
27.01.25 14:23spot transfer$200—→ 0xab4ada…8944fa
27.01.25 11:44spot transfer$280—→ 0xab4ada…8944fa
27.01.25 11:44spot transfer$93—→ 0xab4ada…8944fa
27.01.25 11:43spot transfer$125—→ 0xab4ada…8944fa
27.01.25 03:58spot transfer$55—→ 0xab4ada…8944fa
24.01.25 16:50deposit$23—0x735877c7…
24.01.25 16:49deposit$314—0x254a9720…
24.01.25 16:26withdrawal$24$10x1bf3bb42…
24.01.25 16:22spot ↔ perps$25—spot → perps
20.01.25 18:43spot transfer$25—→ 0xab4ada…8944fa
20.01.25 18:42spot ↔ perps$5.0K—perps → spot
20.01.25 18:42deposit$5.0K—0x3ce5711d…
17.01.25 10:36transfer received$6.0K—← 0x3d855c…b2a242
16.01.25 17:26withdrawal$1.8K$10xbf22ef65…
16.01.25 17:22spot ↔ perps$1.8K—spot → perps
16.01.25 17:19spot transfer$9—→ 0xab4ada…8944fa
16.01.25 01:04spot transfer$11—→ 0xab4ada…8944fa
16.01.25 01:01spot ↔ perps$2.1K—perps → spot
16.01.25 01:00deposit$2.1K—0x5b80f5d3…
15.01.25 23:55token airdrop30.94 STAR—0xfc2b736e…
05.01.25 22:52withdrawal$499$10x4d0c2ff2…
05.01.25 22:49spot ↔ perps$500—spot → perps
05.01.25 22:44transfer received$495—← 0xdc4171…212508
02.01.25 20:14spot transfer$404—→ 0xdc4171…212508
02.01.25 20:02transfer received$441—← 0x3b967a…67ca83
02.01.25 15:17spot transfer$505—→ 0x3b967a…67ca83
02.01.25 14:22transfer received$452—← 0x170e01…ac2145
01.01.25 16:30spot transfer$202—→ 0x170e01…ac2145
01.01.25 11:16spot transfer$303—→ 0x170e01…ac2145
01.01.25 00:32spot transfer$505—→ 0x170e01…ac2145
31.12.24 22:11transfer received$517—← 0x170e01…ac2145
31.12.24 19:19spot transfer$505—→ 0x170e01…ac2145
31.12.24 11:11transfer received$1.0K—← 0x170e01…ac2145
31.12.24 03:41spot transfer$303—→ 0x170e01…ac2145
31.12.24 03:01spot transfer$303—→ 0x170e01…ac2145
30.12.24 04:09spot transfer$3—→ 0xab4ada…8944fa
30.12.24 01:33spot transfer$4—→ 0xab4ada…8944fa
29.12.24 17:47spot ↔ perps$331—perps → spot
29.12.24 16:58deposit$331—0x70d2f2a7…
29.12.24 16:41withdrawal$9$10xc492f3f3…
29.12.24 16:36spot ↔ perps$10—spot → perps
29.12.24 16:25withdrawal$4$10x387ad64c…
29.12.24 16:21spot ↔ perps$5—spot → perps
26.12.24 11:20spot ↔ perps$4—perps → spot
20.12.24 13:56spot transfer$5.0K—→ 0xf41bf9…72bf14
20.12.24 13:44spot transfer$5.0K—→ 0xf41bf9…72bf14
20.12.24 13:41spot transfer$1—→ 0xf41bf9…72bf14
20.12.24 12:36spot ↔ perps$1—spot → perps
20.12.24 12:32spot ↔ perps$1—spot → perps
20.12.24 12:29spot ↔ perps$1—spot → perps
20.12.24 12:28spot ↔ perps$1—spot → perps
20.12.24 12:27spot transfer$5—→ 0x8d4afd…fae51d
20.12.24 12:27spot transfer$46—→ 0x501a76…dd67d6
16.12.24 13:44token airdrop5.63 VAULT—0x4a951a88…
16.12.24 10:46spot transfer$2—→ 0x8d4afd…fae51d
16.12.24 10:46spot transfer$20—→ 0x501a76…dd67d6
16.12.24 10:39spot transfer$2—→ 0x8d4afd…fae51d
16.12.24 10:39spot transfer$20—→ 0x501a76…dd67d6
16.12.24 03:50spot transfer$1—→ 0x8d4afd…fae51d
16.12.24 03:50spot transfer$11—→ 0x501a76…dd67d6
16.12.24 03:47spot transfer$1—→ 0x8d4afd…fae51d
16.12.24 03:47spot transfer$11—→ 0x501a76…dd67d6
16.12.24 03:47spot transfer$2—→ 0x8d4afd…fae51d
16.12.24 03:47spot transfer$22—→ 0x501a76…dd67d6
15.12.24 01:57spot transfer$0—→ 0x8d4afd…fae51d
15.12.24 01:57spot transfer$5—→ 0x501a76…dd67d6
15.12.24 01:55spot transfer$0—→ 0x8d4afd…fae51d
15.12.24 01:55spot transfer$2—→ 0x501a76…dd67d6
15.12.24 01:16spot transfer$0—→ 0x8d4afd…fae51d
15.12.24 01:16spot transfer$2—→ 0x501a76…dd67d6
14.12.24 20:21spot transfer$1—→ 0x8d4afd…fae51d
14.12.24 20:21spot transfer$9—→ 0x501a76…dd67d6
14.12.24 20:20spot transfer$2—→ 0x8d4afd…fae51d
14.12.24 20:20spot transfer$19—→ 0x501a76…dd67d6
08.12.24 22:07spot transfer$1—→ 0x8d4afd…fae51d
08.12.24 22:07spot transfer$5—→ 0x501a76…dd67d6
08.12.24 22:06spot transfer$0—→ 0x8d4afd…fae51d
08.12.24 22:06spot transfer$5—→ 0x501a76…dd67d6
08.12.24 22:05spot ↔ perps$2.3K—perps → spot
08.12.24 22:01deposit$2.3K—0xb852159d…
05.12.24 12:47withdrawal$1.2K$10xad85689e…
05.12.24 12:44spot ↔ perps$1.2K—spot → perps
04.12.24 16:39spot transfer$0—→ 0x8d4afd…fae51d
04.12.24 16:39spot transfer$5—→ 0x501a76…dd67d6
03.12.24 15:00token airdrop596.47 MUNCH—0xb7d2abda…
“Deposited” and “withdrawn” count only money entering and leaving the exchange. Transfers between the account's own spot and perps balances, spot transfers and airdrops are excluded: otherwise moving money between one's own pockets would look like fresh capital. Times are in your timezone.
data refreshed 1678 min ago

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