Market cap$2.81T+0.7%
Volume 24h$120.5B
BTC dominance58.9%
USDT.D7.37%-0.08
Fear & Greed59 · greed -5
Terminal

Wallet 0xf3eab2…7907b1

0xf3eab2365c8689d7d429e9cf03c78b29f07907b1copy

Hyperliquid wallet 0xf3eab2…7907b1 currently holds $122.72K in perps and $420 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$114.85K. Rank on the exchange account leaderboard: 12705. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$123.3K
perps — · other $123.3K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$4.0K$44.3K$84.7K$125.0K2024-01-172026-10-09in-crypto.app
24 hours
−$366
48 hours
−$6.9K
7 days
−$2.8K
30 days
+$395
All time
+$115.4K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#12705
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

15
CoinAmountPriceValueAvg. entryCost basisP&L
USDC414.76$1.00$415———
HYPE0.0600$84.19$5$45.64$3+$2 +84.5%
WOW37.97$0.000150$0$0.000100$0+$0 +50.0%
NMTD0.0937$0.0450$0$0.1455$0−$0 −69.1%
YEETI16.66$0.000081$0$0.000861$0−$0 −90.6%
WAGMI7.31$0.000109$0$0.000564$0−$0 −80.7%
VAULT0.3276$0.002028$0$0.001000$0+$0 +102.8%
MAX3.0K$0.000000$0$0.000003$0−$0 −93.3%
MUNCH36.60$0.000013$0$0.000004$0+$0 +243.8%
SHEEP0.0913$0.003190$0$0.0800$0−$0 −96.0%
ILIENS1.95$0.000111$0$0.000330$0−$0 −66.5%
TILT25.05$0.000007$0$0.000495$0−$0 −98.6%
XULIAN3.30$0.000053$0$0.000416$0−$0 −87.2%
LICKO10.16$0.000017$0$0.000006$0+$0 +183.4%
FLY1.17$0.000010$0$0.001330$0−$0 −99.2%
“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

166
End timeCoinSideDurationNet P&LSizeClosing priceFee
22.01 21:31BTClong54s−$221.441.05318 BTC$89 489.00$163.51
22.01 21:28BTClong27s−$280.921.14717 BTC$89 556.00$280.92
16.09 00:21BTCshort1h 49m+$8.95−0.19034 BTC$115 201.00$16.34
15.09 15:39BTClong17m+$39.040.4 BTC$114 777.00$34.17
15.09 15:17BTClong6m−$80.010.4 BTC$114 453.275625$45.32
15.09 14:57BTClong12m−$155.500.4 BTC$114 718.00$56.70
15.09 14:40BTClong3m−$19.020.4 BTC$114 889.00$34.22
15.09 14:37BTClong35s−$18.210.4 BTC$114 844.00$34.21
15.09 14:36BTClong2m−$0.080.00106 BTC$114 800.00$0.09
15.09 14:34BTCshort2m−$35.46−0.4 BTC$114 840.00$45.46
15.09 14:33BTCshort13s−$22.63−0.4 BTC$114 880.00$34.23
15.09 14:23BTClong2m−$30.210.4 BTC$114 830.00$34.21
15.09 14:19BTClong3m−$30.970.4 BTC$114 700.00$34.17
15.09 05:20BTClong45h 52m+$126.010.5 BTC$116 255.00$43.22
13.09 07:01BTCshort11m−$80.37−0.5 BTC$115 754.00$43.09
13.09 06:45BTCshort15m−$29.10−0.25945 BTC$115 719.8118192678$23.46
13.09 06:30BTClong18s−$2.380.01538 BTC$115 700.00$2.39
13.09 06:28BTClong3m−$25.550.3 BTC$115 679.00$25.85
13.09 06:25BTClong5m−$30.950.3 BTC$115 678.00$25.85
13.09 06:19BTClong2m−$27.650.3 BTC$115 677.00$25.85
13.09 06:17BTClong3m−$46.650.3 BTC$115 674.00$34.35
13.09 06:14BTCshort42s−$24.96−0.3 BTC$115 728.00$25.86
13.09 06:13BTCshort4m−$30.38−0.3 BTC$115 755.00$25.86
13.09 06:08BTCshort5s−$25.57−0.3 BTC$115 784.00$25.87
13.09 06:08BTClong2m−$75.340.6 BTC$115 772.50$68.74
13.09 06:05BTCshort4m−$40.27−0.3 BTC$115 821.00$25.87
13.09 05:56BTCshort56s−$29.15−0.3 BTC$115 711.00$25.85
13.09 05:55BTClong10m−$44.920.3418 BTC$115 704.9739047163$39.42
13.09 05:46BTCshort2m−$20.61−0.15258 BTC$115 767.00$20.79
13.09 05:43BTClong16s−$25.560.3 BTC$115 748.00$25.86
13.09 05:40BTClong2s−$43.150.3 BTC$115 707.00$42.85
13.09 05:37BTCshort30s−$43.17−0.3 BTC$115 752.00$42.87
13.09 05:34BTCshort4m−$23.19−0.3 BTC$115 799.0026991902$25.89
13.09 05:29BTClong2m−$32.170.3 BTC$115 786.00$25.87
13.09 05:25BTCshort5m−$48.97−0.3 BTC$115 814.00$25.87
13.09 05:20BTClong47s−$12.190.15381 BTC$115 737.00$12.37
13.09 05:20BTCshort25s−$21.89−0.21775 BTC$115 736.00$22.11
13.09 05:19BTClong4h 45m−$515.041.00633 BTC$115 726.00$125.35
13.09 00:34BTCshort40m−$278.32−1.09193 BTC$116 106.00$175.08
12.09 23:55BTClong11m−$227.871 BTC$116 037.00$114.87
12.09 23:42BTCshort2m−$114.94−1.00004 BTC$116 145.0000399984$114.94
12.09 23:40BTCshort42m−$367.19−1.34798 BTC$116 153.00$154.81
12.09 22:54BTClong5s−$1.190.00862 BTC$116 027.00$1.23
12.09 14:37BTCshort2m+$5.33−0.17573 BTC$115 000.00$15.06
07.09 08:22BTClong5h 23m+$59.480.15845 BTC$111 111.00$13.09
30.06 22:08HYPElong23h 52m+$630.97462.7 HYPE$40.3369578344$12.73
29.06 15:15BTClong7m−$171.951.87854 BTC$107 963.3084523087$189.43
29.06 07:32HYPElong6h 54m+$720.571 891.41 HYPE$38.2333457368$38.92
29.05 13:52SOLshort23h 10m−$1.25−128.74 SOL$171.2893195588$16.20
26.03 14:33HYPEshort13m−$175.25−219.86 HYPE$14.348$2.06
10.03 14:24ETHshort3m−$1 470.84−61.4639 ETH$2 035.30$83.60
10.03 02:24BBERAshort12h 22m+$80.29−1 979.6 BERA$5.9853908214$7.99
25.02 15:52SOLshort27m−$3 957.15−740.81 SOL$140.80$68.79
25.02 07:25BBERAshort42h 35m+$2 080.66−3 165.1 BERA$6.10$9.07
23.02 07:17BBERAshort26h 07m−$554.89−3 435 BERA$7.2131318253$16.49
17.02 14:35BBERAshort9d 12h+$1 038.10−1 374.8 BERA$6.0838682136$6.00
07.02 13:49BBERAshort3h 35m−$29.02−200 BERA$7.8446839$1.04
07.02 10:12BBERAshort9m−$66.36−500 BERA$7.6930965778$4.63
07.02 09:46BBERAshort13s−$2.04−100 BERA$7.4312$0.50
07.02 09:44BBERAshort2m−$4.74−100 BERA$7.4085$0.50
27.01 12:06TTRUMPshort10h 59m+$451.60−1 292.6 TRUMP$26.4469610862$23.13
20.01 17:18TTRUMPlong9m−$3 180.081 463.6 TRUMP$43.5617133096$43.90
20.01 16:18TTRUMPshort2m−$1 777.05−1 747.8 TRUMP$48.7476504177$56.68
20.01 16:14TTRUMPshort3m+$2 005.72−1 320.4 TRUMP$47.3602966525$42.71
20.01 16:11TTRUMPlong10m−$5 121.282 268.3 TRUMP$48.7781559758$76.05
20.01 16:01TTRUMPshort8m−$1 375.73−607.8 TRUMP$50.8369420862$20.31
20.01 15:53TTRUMPlong3m−$1 055.64799.8 TRUMP$48.6027071768$26.47
20.01 15:50TTRUMPshort3m−$1 305.42−1 088.7 TRUMP$49.7202963167$35.95
20.01 15:47TTRUMPshort2m+$1 310.55−783.3 TRUMP$49.1537648411$26.32
20.01 15:44TTRUMPlong3m−$1 160.93984.3 TRUMP$50.9119974601$34.05
19.01 22:00TTRUMPlong3m−$5 742.501 059.5 TRUMP$47.5453290505$21.22
19.01 21:56TTRUMPlong37s+$971.35961 TRUMP$50.3509373569$32.18
19.01 21:53TTRUMPlong54s+$596.63923 TRUMP$47.2411861322$29.09
19.01 15:14TTRUMPshort7m+$2 885.50−1 000 TRUMP$56.911$39.23
19.01 14:19TTRUMPshort2h 03m+$5 027.97−728.4 TRUMP$63.2831934377$32.68
19.01 12:08TTRUMPshort2m+$4 820.89−890.9 TRUMP$66.88$27.37
19.01 12:05TTRUMPlong13s−$161.50383.5 TRUMP$72.884451369$18.83
19.01 12:04TTRUMPshort3m−$215.38−127.4 TRUMP$73.3431930926$6.21
19.01 12:02TTRUMPlong14m−$2 250.65418.3 TRUMP$70.8676951948$20.67
19.01 10:25TTRUMPlong11m+$4 354.022 091.3 TRUMP$69.021053603$95.50
19.01 10:15TTRUMPshort2m−$3 132.16−2 100.9 TRUMP$66.00$92.16
19.01 10:12TTRUMPlong5m−$2 979.28656.5 TRUMP$64.131589642$29.28
19.01 09:07TTRUMPlong13m+$2 571.56342.6 TRUMP$64.50$8.68
19.01 08:50TTRUMPshort51s+$719.45−188.8 TRUMP$56.00$4.81
19.01 08:14TTRUMPlong2m−$190.25293.3 TRUMP$47.4866955336$9.42
19.01 07:53TTRUMPshort16m−$1 576.97−639.3 TRUMP$46.8936380416$19.62
19.01 07:23TTRUMPlong7m+$4 526.523 149.5 TRUMP$46.369235974$96.59
19.01 07:15TTRUMPshort53s+$232.43−2 185.9 TRUMP$44.082959193$64.85
19.01 06:46TTRUMPlong6m+$3 448.132 732.1 TRUMP$41.11$47.35
19.01 06:34TTRUMPshort2m−$493.66−2 993 TRUMP$39.0114085533$78.32
19.01 06:30TTRUMPlong19m+$3 835.562 069.9 TRUMP$39.2231028069$53.25
19.01 06:11TTRUMPshort25m−$6 590.94−3 913.7 TRUMP$37.4205205304$96.23
19.01 03:51TTRUMPlong1h 00m+$9 689.731 730.6 TRUMP$33.00$21.41
19.01 02:49TTRUMPshort57m−$4 550.34−3 485.1 TRUMP$27.3182589022$62.47
19.01 01:51TTRUMPlong46m−$1 404.461 193.3 TRUMP$25.8083838934$21.16
18.01 17:35TTRUMPshort15m+$262.55−1 119.2 TRUMP$27.8404807005$21.03
18.01 17:20TTRUMPlong20m+$1 252.371 024.4 TRUMP$28.2464212222$19.02
18.01 17:00TTRUMPshort7m+$837.57−898.9 TRUMP$27.0332029147$16.62
18.01 16:48TTRUMPshort8m+$1 732.65−657 TRUMP$27.55$8.40
18.01 15:57TTRUMPlong1h 02m+$2 242.11446.7 TRUMP$34.55$5.91
18.01 14:55TTRUMPshort2m−$349.54−492.2 TRUMP$29.70$9.71
18.01 14:53TTRUMPlong23m+$1 120.16424.4 TRUMP$28.4423100848$7.73
18.01 14:31TTRUMPshort6m−$350.29−358 TRUMP$25.7987854749$6.09
18.01 14:23TTRUMPlong59s−$360.52391.4 TRUMP$24.6474105774$6.60
18.01 13:12TTRUMPshort15m+$589.68−377.2 TRUMP$19.338533404$5.10
18.01 12:57TTRUMPlong1h 14m+$144.67377.2 TRUMP$21.05$5.29
31.12 23:41HYPEshort7m−$439.97−871.41 HYPE$23.5495296933$13.65
28.12 23:43HYPEshort14h 57m−$3 929.00−1 232.36 HYPE$29.076418936$22.77
28.12 08:41HYPElong4d 16h−$4 539.751 609.68 HYPE$25.9785412753$29.46
23.12 16:28HYPEshort1h 15m−$6 361.10−2 485.24 HYPE$28.2701066859$45.09
23.12 15:05HYPElong49m−$2 645.272 571.1 HYPE$26.1397594026$46.04
23.12 14:17HYPEshort3h 30m+$1 690.71−2 418.23 HYPE$27.0663202301$44.57
23.12 10:28HYPElong44m−$3 219.992 640.31 HYPE$28.0121778049$50.77
23.12 04:42HYPElong1h 17m−$4 446.563 068.86 HYPE$28.0549027424$59.33
22.12 19:54HYPEshort3h 43m+$5 209.44−2 405.66 HYPE$28.65$31.54
04.11 14:34BTClong1h 49m−$73.540.1038 BTC$68 308.00$5.86
24.09 00:41BTClong9h 02m−$157.020.23548 BTC$62 962.00$10.01
16.04 14:15BTCshort24m−$346.19−0.51932 BTC$62 990.00$21.87
16.04 13:42BTClong18m−$835.621.16172 BTC$62 502.4334951623$49.06
07.04 16:10BTCshort3h 59m−$358.03−0.47528 BTC$70 040.4798224205$22.26
26.03 22:55ETHshort6h 34m−$785.75−19.6369 ETH$3 606.00$47.34
25.03 08:11SUIlong18h 40m+$592.909 981.1 SUI$1.721$7.21
20.03 06:15ETHshort32m−$936.42−24.8174 ETH$3 131.80$51.93
06.03 04:18BTCshort1h 07m−$1 812.98−2.72914 BTC$63 711.7766036187$83.05
06.03 02:01BTClong2h 56m−$3 281.535.09855 BTC$63 110.9740279099$155.15
05.03 16:37BTClong43s−$1 680.166.09546 BTC$65 487.2519481713$191.96
05.03 16:36BTCshort2m−$174.79−6.09546 BTC$65 694.341882319$192.21
05.03 16:32BTClong9m+$70.414.87023 BTC$65 950.3012794057$154.12
28.02 17:45ETHlong6m+$2 872.7179.3722 ETH$3 344.9694663875$126.72
27.02 01:48ETHshort2h 32m−$2 150.59−91.1502 ETH$3 199.2241437759$139.48
25.02 19:27ETHlong3h 09m+$2 540.2583.1236 ETH$3 085.3031324437$122.46
25.02 16:19BBLURshort22m−$1 020.38−78 831 BLUR$0.7807651992$29.31
25.02 15:56ETHshort2m−$45.22−51.5099 ETH$3 044.4164778033$75.28
19.02 16:47ETHlong48m+$1 317.4180 ETH$2 930.60$112.19
13.02 18:28ETHshort1h 31m−$1 317.80−46.1429 ETH$2 637.00$58.10
13.02 16:39BTClong7m−$679.303.15939 BTC$48 685.9051557421$73.98
12.02 17:17BTClong31m+$1 327.022.79834 BTC$50 156.173474274$67.04
12.02 16:46BTCshort6m+$101.34−2.69272 BTC$49 630.928603791$64.19
12.02 16:37BTCshort2m−$78.13−2.77102 BTC$49 723.3287995034$66.13
12.02 16:16BTCshort30s+$847.49−4.87172 BTC$49 486.8367393857$115.95
12.02 14:28ETHlong3h 21m+$1 139.8975.1243 ETH$2 496.147602174$89.72
11.02 22:40ETHshort8h 48m+$283.92−67.326 ETH$2 507.2880370139$81.11
11.02 13:52ETHlong2h 25m−$1 320.8492.9314 ETH$2 513.2264349832$112.40
11.02 11:27ETHshort12m−$723.18−108.2997 ETH$2 525.3667223455$131.14
11.02 11:09BTCshort3h 06m−$818.98−6.39112 BTC$48 262.5022797256$147.90
10.02 20:47ETHlong7h 54m+$1 946.2788.1418 ETH$2 512.6816399257$105.81
10.02 12:51BTClong35m−$326.864.99113 BTC$47 221.3875435022$113.18
28.01 18:18BTClong3h 53m−$213.380.46972 BTC$42 032.00$9.53
28.01 14:26BTCshort27m−$61.51−0.47084 BTC$42 479.2264463512$9.59
23.01 02:33BTCshort2h 54m−$444.49−1.00944 BTC$40 055.00$19.31
20.01 15:32ETHshort10h 58m+$106.12−16.1179 ETH$2 473.6967756345$19.17
14.01 23:12BTCshort11h 27m+$422.42−0.6 BTC$42 075.00$12.22
14.01 07:37BTClong1h 25m+$43.440.6 BTC$42 960.00$12.36
14.01 06:11BTCshort13m−$70.53−0.6 BTC$42 874.995$12.33
14.01 05:56BTClong31m−$7.850.69879 BTC$42 788.00$14.35
14.01 05:20BTCshort5m−$59.16−0.7 BTC$42 761.9973142857$14.36
14.01 05:12BTClong8m+$13.620.7 BTC$42 695.8405857143$14.34
13.01 10:46BTCshort1h 27m+$97.51−0.6 BTC$42 796.90065$12.35
13.01 09:14BTClong53m−$134.960.7 BTC$43 043.00$14.49
13.01 05:56BTClong36m+$82.170.69887 BTC$43 030.00$14.41
13.01 05:20BTCshort16m−$69.78−0.5 BTC$42 892.00$10.28
13.01 05:05BTClong8m−$34.870.5 BTC$42 777.00$10.27
13.01 03:45BTCshort1h 04m+$38.37−0.5 BTC$42 586.00$10.23
13.01 02:38BTClong50s−$35.410.5 BTC$42 738.70628$10.26
13.01 02:36BTClong25s+$2.850.5 BTC$42 735.00$10.25
13.01 02:35BTCshort14m+$15.61−0.4 BTC$42 663.98825$8.20
“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
14.06 08:47@MAXsold spot$43$0.000003—$00xa0c7c567… ↗
31.03 00:00@BASEDsold spot$0$0.1187———
30.03 15:50@BASEDsold spot$812
5 fills
$0.1145+$1$00xd1d33b64… ↗
22.01 21:31BTCclosed long$94.2K
7 fills
$89,489−$58$820x68cecc53… ↗
22.01 21:30BTCopened long$94.3K
6 fills
$89,544—$820xf03b9192… ↗
22.01 21:28BTCclosed long$102.7K
4 fills
$89,556—$1400x3df97d24… ↗
22.01 21:27BTCopened long$102.7K
11 fills
$89,556—$1400xa1f9395b… ↗
21.12 00:00@HARsold spot$0$0.005531———
24.09 13:03@HYPEsold spot$20.3K
8 fills
$45.59−$32$110x5d8d62aa… ↗
22.09 10:56@HYPEsold spot$2.7K
6 fills
$49.34−$2$10x7fa79ce3… ↗
16.09 00:21BTCclosed short$21.9K
2 fills
$115,201+$25$80x49664330… ↗
15.09 22:33BTCopened short$22.0K
3 fills
$115,331—$8—
15.09 15:39BTCclosed long$45.9K
3 fills
$114,777+$73$170x76959eb1… ↗
15.09 15:23BTCopened long$45.8K
2 fills
$114,594—$170x17e8702b… ↗
15.09 15:17BTCclosed long$45.8K
10 fills
$114,453−$35$280xe0e54340… ↗
15.09 15:11BTCopened long$45.8K
2 fills
$114,540—$170x0c851000… ↗
15.09 14:57BTCclosed long$45.9K$114,718−$99$280x74d3895a… ↗
15.09 14:45BTCopened long$46.0K
6 fills
$114,965—$280x29667c75… ↗
15.09 14:40BTCclosed long$46.0K
4 fills
$114,889+$15$170xfab033cf… ↗
15.09 14:38BTCopened long$45.9K
6 fills
$114,851—$170x104cb13c… ↗
15.09 14:37BTCclosed long$45.9K
7 fills
$114,844+$16$170xed76351b… ↗
15.09 14:37BTCopened long$45.9K
4 fills
$114,804—$170xad6efa8d… ↗
15.09 14:36BTCclosed long$122$114,800+$0$0—
15.09 14:35BTCopened long$122
2 fills
$114,789—$00x440e2f75… ↗
15.09 14:34BTCclosed short$45.9K$114,840+$10$170x566201d8… ↗
15.09 14:33BTCopened short$45.9K$114,865—$280xf276dcc2… ↗
15.09 14:33BTCclosed short$46.0K$114,880+$12$170xc9a9702c… ↗
15.09 14:32BTCopened short$46.0K
23 fills
$114,909—$170x4d7875af… ↗
15.09 14:23BTCclosed long$45.9K
2 fills
$114,830+$4$170xb91aa05c… ↗
15.09 14:22BTCopened long$45.9K
6 fills
$114,820—$170xe0deff56… ↗
15.09 14:19BTCclosed long$45.9K
10 fills
$114,700+$3$170x5e218acf… ↗
15.09 14:17BTCopened long$45.9K
2 fills
$114,692—$170x65e5c0c0… ↗
15.09 05:20BTCclosed long$58.1K$116,255+$202$220xd3c4f699… ↗
13.09 07:30BTCopened long$41.5K
15 fills
$115,850—$150xf3917f9e… ↗
13.09 07:29BTCopened long$16.4K
3 fills
$115,850—$60xa03e6d78… ↗
13.09 07:01BTCclosed short$57.9K
3 fills
$115,754−$38$220xa8857619… ↗
13.09 06:50BTCopened short$57.8K$115,678—$220x1b3974ba… ↗
13.09 06:45BTCclosed short$24.1K$115,725−$5$90x8a612695… ↗
13.09 06:31BTCclosed short$5.9K
5 fills
$115,709−$0$20xc629421c… ↗
13.09 06:30BTCopened short$17.7K
2 fills
$115,700—$70xde0b9de3… ↗
13.09 06:30BTCclosed short$1.2K
2 fills
$115,699+$0$0—
13.09 06:30BTCopened short$200$115,700—$0—
13.09 06:30BTCclosed short$1.3K$115,699+$0$00x79741331… ↗
13.09 06:30BTCopened short$10.1K
6 fills
$115,700—$40xb1d16b57… ↗
13.09 06:30BTCclosed short$36$115,699+$0$00x1cc5e2b8… ↗
13.09 06:30BTCopened short$1.1K
2 fills
$115,700—$00x23f7efc7… ↗
13.09 06:30BTCclosed short$388$115,699+$0$00x46f3420b… ↗
13.09 06:30BTCopened short$1.0K
2 fills
$115,700—$0—
13.09 06:30BTCflipped to short$4.6K$115,700+$0$20x5fb0a1e2… ↗
13.09 06:30BTCclosed long$34$115,700+$0$0—
13.09 06:30BTCopened long$1.8K
4 fills
$115,699—$10x20b6dd7c… ↗
13.09 06:28BTCclosed long$34.7K$115,679+$0$130xe4b3835d… ↗
13.09 06:25BTCopened long$34.7K$115,678—$130xf4220357… ↗
13.09 06:25BTCclosed long$34.7K
27 fills
$115,678−$5$13—
13.09 06:20BTCopened long$34.7K
4 fills
$115,695—$130x7c72575d… ↗
13.09 06:19BTCclosed long$34.7K
3 fills
$115,677−$2$130xab038de1… ↗
13.09 06:17BTCopened long$34.7K$115,683—$130x00af15e8… ↗
13.09 06:17BTCclosed long$34.7K
13 fills
$115,674−$12$130xb22e9f39… ↗
13.09 06:15BTCopened long$34.7K
2 fills
$115,715—$210x359a2447… ↗
13.09 06:14BTCclosed short$34.7K
4 fills
$115,728+$1$130x4b36d052… ↗
13.09 06:14BTCopened short$34.7K
15 fills
$115,731—$130x9fd8293d… ↗
13.09 06:13BTCclosed short$34.7K
6 fills
$115,755−$5$130x3d07c39a… ↗
13.09 06:10BTCopened short$34.7K
4 fills
$115,740—$130x92e16109… ↗
13.09 06:08BTCclosed short$34.7K
3 fills
$115,784+$0$130x694bb59c… ↗
13.09 06:08BTCopened short$34.7K$115,785—$130x4a55a810… ↗
13.09 06:08BTCclosed long$69.5K
6 fills
$115,772−$7$340x2ed670e3… ↗
13.09 06:07BTCopened long$69.5K
5 fills
$115,784—$340x66440e53… ↗
13.09 06:05BTCclosed short$11.6K
3 fills
$115,821−$5$40x0b36a8f5… ↗
13.09 06:04BTCclosed short$23.2K
5 fills
$115,821−$10$9—
13.09 06:02BTCopened short$34.7K
5 fills
$115,773—$130xc060898e… ↗
13.09 05:56BTCclosed short$34.7K
3 fills
$115,711−$3$130x0326cb7e… ↗
13.09 05:55BTCopened short$34.7K
7 fills
$115,700—$130xab970000… ↗
13.09 05:55BTCclosed long$39.5K
4 fills
$115,691−$6$230x16f9d223… ↗
13.09 05:53BTCopened long$34.7K$115,699—$130x97d5f85f… ↗
13.09 05:46BTCclosed long$8.8K
6 fills
$115,768+$0$30xe4142191… ↗
13.09 05:46BTCflipped to long$13.9K$115,767+$0$50xe1fc9057… ↗
13.09 05:46BTCclosed short$315$115,767+$0$00x7c55a321… ↗
13.09 05:46BTCopened short$222
2 fills
$115,768—$0—
13.09 05:46BTCclosed short$353$115,767+$0$00x029bdd09… ↗
13.09 05:46BTCopened short$12$115,768—$0—
13.09 05:46BTCclosed short$301$115,767+$0$00x75e6d5fd… ↗
13.09 05:46BTCopened short$46$115,768—$0—
13.09 05:46BTCclosed short$316$115,767+$0$00xb169266d… ↗
13.09 05:46BTCopened short$22$115,768—$0—
13.09 05:46BTCclosed short$248$115,767+$0$00xcc56a5f2… ↗
13.09 05:46BTCopened short$44$115,768—$0—
13.09 05:46BTCclosed short$272$115,767+$0$00x0b7eb864… ↗
13.09 05:46BTCopened short$1.2K
2 fills
$115,768—$00x694ac0be… ↗
13.09 05:46BTCclosed short$203$115,767+$0$00x2abffeb4… ↗
13.09 05:46BTCopened short$15$115,768—$0—
13.09 05:46BTCclosed short$199$115,767+$0$00x9c992d22… ↗
13.09 05:46BTCopened short$242$115,768—$0—
13.09 05:46BTCclosed short$3.1K$115,767+$0$10xab83a351… ↗
13.09 05:46BTCopened short$1.6K
5 fills
$115,768—$1—
13.09 05:46BTCclosed short$11.6K$115,767+$0$40x13582ef2… ↗
13.09 05:46BTCopened short$20$115,768—$0—
13.09 05:45BTCclosed short$4.0K$115,767+$0$10xe9e8c0c1… ↗
13.09 05:45BTCopened short$16.9K
32 fills
$115,768—$60xdd04c4bb… ↗
13.09 05:44BTCopened short$730
10 fills
$115,768—$0—
13.09 05:43BTCclosed long$34.7K
2 fills
$115,748+$0$130x014fd703… ↗
13.09 05:42BTCopened long$34.7K
2 fills
$115,747—$130xfe85c197… ↗
13.09 05:40BTCclosed long$34.7K
2 fills
$115,707−$0$210xcdb3df96… ↗
13.09 05:40BTCopened long$34.7K
4 fills
$115,708—$210xd3e4593a… ↗
13.09 05:37BTCclosed short$34.7K
4 fills
$115,752−$0$210xce72a750… ↗
13.09 05:36BTCopened short$34.7K$115,751—$210x5c8492b1… ↗
13.09 05:34BTCclosed short$34.7K$115,799+$3$130x00fc831f… ↗
13.09 05:34BTCopened short$10$115,810—$00xbb447cfe… ↗
13.09 05:34BTCclosed short$10$115,808—$00x8f7dd38a… ↗
13.09 05:32BTCopened short$34.7K
20 fills
$115,808—$130x5f8007a0… ↗
13.09 05:29BTCclosed long$34.7K
21 fills
$115,786−$6$13—
13.09 05:28BTCopened long$34.7K
2 fills
$115,807—$130x7bfd7944… ↗
13.09 05:25BTCclosed short$34.7K
2 fills
$115,814−$23$130x12a8e56d… ↗
13.09 05:20BTCopened short$34.7K$115,737—$130x7c24bce1… ↗
13.09 05:20BTCclosed long$16.0K
23 fills
$115,737+$0$60x7c24bce1… ↗
13.09 05:20BTCopened long$3.2K$115,736—$10x9b7df411… ↗
13.09 05:20BTCclosed long$4.9K
7 fills
$115,737+$0$2—
13.09 05:20BTCopened long$9.1K
2 fills
$115,736—$30x45847ab7… ↗
13.09 05:20BTCflipped to long$33.4K$115,736+$0$120x410e1666… ↗
13.09 05:20BTCopened short$116
2 fills
$115,737—$00x4f63dcf1… ↗
13.09 05:19BTCclosed short$615
2 fills
$115,736+$0$0—
13.09 05:19BTCopened short$25.2K
18 fills
$115,737—$9—
13.09 05:19BTCclosed long$116.5K
4 fills
$115,726−$382$720xdd9ad6ac… ↗
13.09 00:34BTCopened long$86.6K
3 fills
$116,106—$530x1a4667c5… ↗
13.09 00:34BTCflipped to long$121.8K$116,106−$76$750x1a4667c5… ↗
13.09 00:34BTCclosed short$35.1K
2 fills
$116,106−$29$220x1a4667c5… ↗
12.09 23:55BTCopened short$126.7K
2 fills
$116,010—$780x3f60201c… ↗
12.09 23:55BTCclosed long$116.0K
2 fills
$116,037−$113$720xe669c53d… ↗
12.09 23:45BTCopened long$116.2K
2 fills
$116,150—$430xab5c5f32… ↗
12.09 23:42BTCclosed short$116.1K
2 fills
$116,145−$0$430x8c30dfaf… ↗
12.09 23:41BTCopened short$116.1K
7 fills
$116,145—$720xc7549981… ↗
12.09 23:40BTCclosed short$156.6K$116,153−$214$580x9420c708… ↗
12.09 22:59BTCopened short$156.4K
5 fills
$115,994—$970xd4e82d95… ↗
12.09 22:54BTCclosed long$1.0K$116,027+$0$10x11be8624… ↗
12.09 22:54BTCopened long$1.0K
2 fills
$116,022—$10x2794151d… ↗
12.09 14:37BTCclosed short$20.2K
2 fills
$115,000+$20$80x573b74a9… ↗
12.09 14:35BTCopened short$20.2K$115,116—$80x9ad91e4e… ↗
08.09 00:00@LATINAsold spot$0$0.000982———
07.09 08:22BTCclosed long$17.6K$111,111+$73$70xddf1d1f3… ↗
07.09 03:01@LATINAsold spot$0$0.000985−$1$00xb9ebac21… ↗
07.09 03:00BTCopened long$17.5K$110,653—$70xf3ca1d8f… ↗
19.07 06:14@LATINAsold spot$85
5 fills
$0.005917+$0$00xf1964959… ↗
15.07 00:00@UETHsold spot$0$3,014———
14.07 23:26@HYPEbought spot$10.4K
2 fills
$47.17—$00xb858038d… ↗
14.07 03:42@UETHsold spot$30.3K
2 fills
$3,033+$433$100x5890bf8e… ↗
13.07 12:44@UETHsold spot$21.9K
5 fills
$2,974+$1$70xab49b9b2… ↗
07.07 00:00@USDHLsold spot$0$1.0000———
07.07 00:00@USOLsold spot$0$152———
06.07 13:36@USDHLbought spot$348$1.00—$00xd14e6022… ↗
06.07 13:35@HYPEsold spot$7.6K$39.49−$0$20xb2a8f9ae… ↗
06.07 13:31@HYPEbought spot$18.1K
6 fills
$39.37—$00xbcc3c825… ↗
06.07 12:58@USDHLsold spot$81$1.00+$0$00x5bf4c6a8… ↗
06.07 10:49@USDHLsold spot$923$1.00+$0$00x96447970… ↗
06.07 08:29@USDHLbought spot$81$0.9998—$00x91491d15… ↗
06.07 07:48@USDHLbought spot$923$0.9998—$00x851f8648… ↗
06.07 06:06@USOLsold spot$4.1K
4 fills
$148+$7$10x3917b884… ↗
06.07 06:05@USOLsold spot$16.5K
10 fills
$147+$13$50x553ba3c1… ↗
06.07 06:04@USOLbought spot$3.8K
8 fills
$147—$00x72e7f8de… ↗
06.07 06:03@USOLbought spot$14.5K
12 fills
$147—$0—
06.07 06:02@USOLbought spot$2.3K
7 fills
$147—$00xda7b7bfc… ↗
06.07 05:18@USOLsold spot$12.2K
7 fills
$147−$4$40xbb70caa1… ↗
06.07 05:17@USOLsold spot$8.8K
4 fills
$147−$3$30x8c67b219… ↗
06.07 05:15@USOLsold spot$1.7K
3 fills
$147−$1$10x7268cdeb… ↗
06.07 05:14@USOLsold spot$774
2 fills
$147−$0$00xb364dcd7… ↗
06.07 05:12@USOLsold spot$1.3K$147−$0$00xbe9ab713… ↗
06.07 05:07@USOLsold spot$1.2K
2 fills
$147−$0$00xfc64140a… ↗
04.07 00:00@USDHLsold spot$0$1.00———
03.07 14:54@USDHLbought spot$8.8K
12 fills
$1.00—$30x5ff2316e… ↗
03.07 14:53@USDHLbought spot$2.2K
10 fills
$1.00—$10xdab3af66… ↗
30.06 22:08HYPEclosed long$18.7K
7 fills
$40.34+$651$90x76a9b21b… ↗
29.06 22:16HYPEopened long$18.0K
5 fills
$38.93—$40x13d8e1da… ↗
29.06 15:15BTCclosed long$202.8K
44 fills
$107,963+$17$950x9a426be3… ↗
29.06 15:08BTCopened long$202.8K
5 fills
$107,954—$95—
29.06 07:32HYPEclosed long$38.3K
27 fills
$38.23+$402$80x725fd5a3… ↗
29.06 07:31HYPEclosed long$34.1K
24 fills
$38.23+$358$9—
29.06 06:33HYPEopened long$46.2K
30 fills
$37.87—$170xf0845d60… ↗
29.06 05:44HYPEopened long$2.7K$37.50—$10xe41115a5… ↗
29.06 00:39HYPEopened long$22.7K
5 fills
$37.79—$50xa0df738f… ↗
26.06 00:00@USDHLsold spot$0$0.9995———
25.06 20:54@USDHLsold spot$9.8K$0.9999+$2$30xe7c04e04… ↗
25.06 17:19@USDHLbought spot$9.7K$0.9994—$30xe70683a5… ↗
25.06 16:50@USDHLbought spot$96$0.9994—$00x55541917… ↗
25.06 10:59@USDHLsold spot$15.3K
13 fills
$1.0000+$2$50x378bf3bb… ↗
25.06 04:37@USDHLbought spot$8.3K
4 fills
$0.9994—$30xfbe9e776… ↗
25.06 03:27@USDHLbought spot$5.9K
5 fills
$0.9996—$20xa0fcb4b1… ↗
25.06 02:32@USDHLbought spot$1.1K
2 fills
$0.9996—$00xae8fa9f1… ↗
25.06 00:00@USDHLsold spot$0$0.9999———
24.06 23:56@USDHLsold spot$3.2K
4 fills
$1.0000+$1$10xb62572ee… ↗
24.06 23:55@USDHLsold spot$1.1K
2 fills
$1.0000+$0$00x8f0472fa… ↗
24.06 23:53@USDHLsold spot$6.5K
2 fills
$1.0000+$2$20x333a9978… ↗
24.06 23:50@USDHLsold spot$4.4K$1.0000+$1$10x6fbc9039… ↗
24.06 22:37@USDHLbought spot$3.2K
5 fills
$0.9993—$10xc553ecd9… ↗
24.06 22:34@USDHLbought spot$56
2 fills
$0.9993—$00xe5ea2fdc… ↗
24.06 22:32@USDHLbought spot$4.4K$0.9993—$10xbb7b395e… ↗
24.06 22:15@USDHLsold spot$7.7K$0.9999+$1$30x747c4770… ↗
24.06 22:03@USDHLbought spot$7.7K
4 fills
$0.9995—$30xa8c25a2e… ↗
24.06 18:58@USDHLbought spot$7.7K$0.9994—$30x790d758d… ↗
24.06 18:11@USDHLsold spot$6.0K
2 fills
$1.0000+$0$20xd872eb51… ↗
24.06 17:56@USDHLsold spot$1.7K
2 fills
$1.0000+$0$10x355d851e… ↗
24.06 17:22@USDHLbought spot$5.1K$0.9996—$20xac34cbc1… ↗
24.06 17:21@USDHLbought spot$2.6K
5 fills
$0.9996—$10xdba9dc6d… ↗
24.06 16:43@USDHLsold spot$7.7K
3 fills
$1.0000+$0$30xf5c9c9cb… ↗
24.06 16:37@USDHLbought spot$7.7K$0.9996—$30xa86914d6… ↗
24.06 14:35@USDHLsold spot$7.7K
14 fills
$1.0000+$3$30xa5a8f770… ↗
24.06 09:28@USDHLsold spot$7.7K
3 fills
$1.0000+$3$30x58db5dc5… ↗
24.06 08:19@USDHLbought spot$15.3K
13 fills
$0.9993—$50x146313ae… ↗
24.06 06:48@USDHLsold spot$7.5K
4 fills
$1.0000+$2$20x72aa8d8e… ↗
24.06 06:23@USDHLbought spot$7.5K
8 fills
$0.9994—$20x8959f161… ↗
24.06 05:25@USDHLsold spot$2.5K
2 fills
$1.0000+$1$10xd89cf8c3… ↗
24.06 05:17@USDHLsold spot$2.2K$1.0000+$1$10x3ee6f0cd… ↗
24.06 04:16@USDHLbought spot$4.7K$0.9993—$20x21bd589a… ↗
24.06 00:00@USDHLsold spot$0$0.9995———
23.06 22:57@USDHLsold spot$15.3K
4 fills
$1.0000+$5$50xe07226c2… ↗
23.06 22:41@USDHLbought spot$15.3K
7 fills
$0.9993—$50x46683a98… ↗
23.06 22:05@USDHLsold spot$15.3K
5 fills
$1.0000+$3$50x36010094… ↗
23.06 21:38@USDHLbought spot$6.0K
3 fills
$0.9994—$20x21e305c8… ↗
23.06 21:32@USDHLbought spot$9.4K
2 fills
$0.9995—$30x92d9df99… ↗
23.06 15:39@USDHLsold spot$3.9K
2 fills
$1.0000+$1$10x622a2d40… ↗
23.06 15:37@USDHLsold spot$11.5K
4 fills
$0.9999+$3$4—
23.06 14:55@USDHLbought spot$15.3K
2 fills
$0.9993—$50x9df89792… ↗
23.06 14:46@USDHLsold spot$15.3K
2 fills
$1.0000+$3$50xd43ae9e9… ↗
23.06 14:37@USDHLbought spot$5.4K
2 fills
$0.9994—$20xfbffe259… ↗
23.06 14:32@USDHLbought spot$2.0K
2 fills
$0.9994—$10x9075e758… ↗
23.06 14:23@USDHLbought spot$8.0K
8 fills
$0.9996—$30xb5655b6e… ↗
23.06 13:43@USDHLsold spot$5.7K$1.0000+$1$20x7282afe1… ↗
23.06 13:38@USDHLsold spot$6.1K
3 fills
$1.0000+$1$20x1af42f71… ↗
23.06 13:36@USDHLsold spot$3.6K
3 fills
$0.9999+$0$10x0183d042… ↗
23.06 09:12@USDHLbought spot$4.0K
6 fills
$0.9995—$1—
23.06 09:11@USDHLbought spot$11.4K
3 fills
$0.9995—$4—
23.06 06:02@USDHLsold spot$15.3K
6 fills
$1.0000+$0$50xc5a481f7… ↗
23.06 03:35@USDHLbought spot$610
3 fills
$0.9996—$00x5d11fb5e… ↗
23.06 03:34@USDHLbought spot$6.0K
11 fills
$0.9996—$20x442b7d4f… ↗
23.06 03:30@USDHLbought spot$344
3 fills
$0.9996—$00x6a78f9c5… ↗
23.06 03:29@USDHLbought spot$8.4K
16 fills
$0.9996—$30x357c497c… ↗
23.06 01:48@USDHLsold spot$6.6K
6 fills
$1.0000+$2$20x0b574721… ↗
23.06 00:32@USDHLbought spot$6.6K
2 fills
$0.9994—$20xc65aa9a7… ↗
23.06 00:00@USDHLsold spot$0$0.9998———
22.06 22:48@USDHLsold spot$5.9K
2 fills
$0.9999+$1$20xbcadc86f… ↗
22.06 22:36@USDHLsold spot$2.9K$0.9998+$0$10xa62bfe6b… ↗
22.06 22:25@USDHLsold spot$6.6K
2 fills
$0.9998+$1$20xad2f6b2c… ↗
22.06 22:22@USDHLbought spot$2.9K$0.9994—$10xc6f1ddfb… ↗
22.06 19:48@USDHLbought spot$6.5K
3 fills
$0.9993—$20xf102adf1… ↗
22.06 18:14@USDHLbought spot$6.0K$0.9994—$20x162fb629… ↗
22.06 16:00@USDHLsold spot$2.0K
3 fills
$1.0000+$1$10x17074c68… ↗
22.06 15:54@USDHLsold spot$911
3 fills
$1.0000+$0$00x627ef137… ↗
22.06 15:34@USDHLsold spot$12.5K
10 fills
$1.0000+$3$40xac2ba0ba… ↗
22.06 14:56@USDHLbought spot$14.7K
2 fills
$0.9994—$5—
22.06 14:55@USDHLsold spot$14.7K
10 fills
$1.0000+$3$50x8c35e323… ↗
22.06 14:54@USDHLbought spot$10.4K
2 fills
$0.9994—$3—
22.06 14:53@USDHLbought spot$5.0K$0.9995—$2—
22.06 00:00@USDHLsold spot$0$0.9999———
22.06 00:00@USDXLsold spot$0$0.9947———
22.06 00:00@UETHsold spot$0$2,296———
21.06 08:39@USDHLbought spot$2.4K$1.00—$10x0105c354… ↗
21.06 08:36@USDXLsold spot$1.3K
2 fills
$0.9955−$1$10x7520844f… ↗
21.06 08:19@UETHsold spot$1.1K$2,426−$1$00x2738e284… ↗
21.06 08:19@USDXLbought spot$274
2 fills
$0.9957—$00x22027ce5… ↗
21.06 08:12@USDXLbought spot$1.0K
12 fills
$0.9944—$00xdbfbea45… ↗
21.06 02:06@USDHLbought spot$1.2K$0.9999—$00x2ba41677… ↗
29.05 13:52SOLclosed short$22.1K
4 fills
$171+$12$80xe4db3d99… ↗
29.05 00:00@AUTISTsold spot$0$0.8008———
29.05 00:00@NASDAQsold spot$0$0.2530———
29.05 00:00@ATEHUNsold spot$0$1.92———
29.05 00:00@SCHIZOsold spot$0$1.17———
28.05 23:23@TILTsold spot$57$0.000305−$36$00x153db647… ↗
28.05 14:42SOLopened short$22.1K
4 fills
$171—$80xadc222ee… ↗
28.05 13:32@SHEEPsold spot$70
27 fills
$0.0524−$37$00x5444ab68… ↗
28.05 13:32@NMTDsold spot$76
8 fills
$0.1018−$33$00x923adef8… ↗
28.05 13:31@XULIANsold spot$85
5 fills
$0.000346−$17$00x7e58e6ad… ↗
28.05 13:31@ATEHUNsold spot$165
2 fills
$2.06−$37$00xef57cd4e… ↗
28.05 13:31@WAGMIsold spot$86
3 fills
$0.000535−$5$00x67fc1a75… ↗
28.05 13:31@YEETIsold spot$105$0.000561−$56$00x64274952… ↗
28.05 13:31@AUTISTsold spot$59
2 fills
$1.07+$5$00x1a991eb6… ↗
28.05 13:31@ILIENSsold spot$115
6 fills
$0.000344+$5$00x69fc5b91… ↗
28.05 13:30@FLYsold spot$120$0.001654+$24$00xd1fca0d4… ↗
28.05 13:30@NASDAQsold spot$130
13 fills
$0.2851+$30$00x9cd99cb7… ↗
28.05 13:30@SCHIZOsold spot$100
2 fills
$1.30−$1$00xaefb5072… ↗
23.05 16:20@AUTISTbought spot$54
3 fills
$0.9756—$00x956a512d… ↗
23.05 16:20@FLYbought spot$97
2 fills
$0.001329—$410x9b84ed4b… ↗
23.05 16:19@SCHIZObought spot$101$1.32—$00xb2a185c1… ↗
23.05 16:19@YEETIbought spot$162$0.000860—$1070x156fe780… ↗
23.05 16:18@SHEEPbought spot$106
9 fills
$0.0800—$10x1111e180… ↗
23.05 16:18@NASDAQbought spot$101
12 fills
$0.2204—$00x0dfeb2a7… ↗
23.05 16:17@TILTbought spot$93
3 fills
$0.000495—$1070xe6791ba2… ↗
23.05 16:17@ATEHUNbought spot$202$2.53—$00x9fd083f4… ↗
23.05 16:15@XULIANbought spot$103
4 fills
$0.000416—$1410x9605b84b… ↗
23.05 16:09@NMTDbought spot$108
8 fills
$0.1454—$00xcd5a3cb5… ↗
23.05 16:09@WAGMIbought spot$90
5 fills
$0.000563—$910x399f3fc2… ↗
23.05 16:07@ILIENSbought spot$111
9 fills
$0.000330—$1920xee632742… ↗
07.05 00:00@UETHsold spot$0$1,816———
07.05 00:00@UBTCsold spot$0$96,809———
06.05 11:36@UETHsold spot$15.3K
6 fills
$1,775−$216$50x084ecf9f… ↗
06.05 02:42@UBTCsold spot$15.0K
10 fills
$94,142+$2$50x10487535… ↗
06.05 02:15@UBTCsold spot$14.1K
7 fills
$94,212−$28$80x8798b0e4… ↗
06.05 02:05@UBTCsold spot$49$94,304−$0$0—
06.05 00:00@UETHsold spot$0$1,820———
06.05 00:00@UBTCsold spot$1$94,762———
05.05 13:44@UBTCsold spot$14.4K
6 fills
$93,861−$117$80x5757aa0a… ↗
05.05 08:34@UETHsold spot$14.5K
6 fills
$1,827+$17$50x65b35eab… ↗
05.05 07:59@UBTCsold spot$14.1K
7 fills
$94,729−$2$50x8a52a37f… ↗
05.05 07:58@UBTCsold spot$150
4 fills
$94,729−$0$0—
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

151
Deposited
$368.6K
Withdrawn
$360.8K
Net deposited
+$7.8K
more came in than went out
TimeOperationAmountFeeFrom / to
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
11.06.26 14:31sent to HyperEVM$500—→ HyperEVM
11.06.26 14:31rewardsClaim60.23 USDC—0x4aded9b7…
30.03.26 15:50transfer received$810—← 0x200000…000153
30.03.26 15:49spot transfer$808—→ 0x200000…000153
30.03.26 09:40token airdrop7.1K BASED—0x8f0625fb…
22.01.26 21:45withdrawal$2.9K$10xd4205988…
22.01.26 21:25transfer received$3.0K—← 0xf70da9…a3dbef
20.12.25 13:58sent to another address$415—→ 0x200000…0000cd
18.12.25 09:12token airdrop66.9K HAR—0xecdc7312…
22.11.25 17:31transfer received$0—← 0xcf834c…ef8caf
24.09.25 13:07withdrawal$20.0K$10x49e06296…
24.09.25 13:03spot ↔ perps$20.3K—spot → perps
24.09.25 13:01transfer received$20.3K—← 0x222222…222222
22.09.25 11:00withdrawal$4.0K$10xac24f6b9…
22.09.25 10:56spot ↔ perps$2.7K—spot → perps
22.09.25 10:54transfer received$2.7K—← 0x222222…222222
12.09.25 14:50deposit$3.4K—0x08dd07d7…
06.08.25 13:44withdrawal$499$10x18fdabc7…
19.07.25 00:08transfer received——← 0x9d2e6b…64d52c
16.07.25 14:37withdrawal$19.0K$10x0c088026…
16.07.25 14:33spot ↔ perps$19.9K—spot → perps
14.07.25 23:27spot transfer$10.4K—→ 0x222222…222222
13.07.25 13:01transfer received$29.9K—← 0x8dafbe…0835c0
13.07.25 12:49withdrawal$29.9K$10x3197e431…
13.07.25 12:45spot ↔ perps$17—perps → spot
13.07.25 12:44spot ↔ perps$21.9K—spot → perps
13.07.25 12:43transfer received$21.9K—← 0x8dafbe…0835c0
06.07.25 13:42withdrawal$7.5K$10xaa640de3…
06.07.25 13:39spot transfer$347—→ 0x200000…000123
06.07.25 13:38spot ↔ perps$15.0K—spot → perps
06.07.25 13:35transfer received$7.5K—← 0x222222…222222
06.07.25 13:32spot transfer$18.1K—→ 0x222222…222222
06.07.25 05:01transfer received$25.9K—← 0xa822a9…18d748
03.07.25 14:54spot transfer$11.0K—→ 0x200000…000123
03.07.25 14:51spot ↔ perps$11.0K—perps → spot
28.06.25 22:40withdrawal$5.0K$10x4888bb70…
28.06.25 22:35spot ↔ perps$15.3K—spot → perps
22.06.25 14:52spot ↔ perps$15.3K—perps → spot
22.06.25 14:50deposit$15.3K—0xf726de4a…
22.06.25 03:53spot transfer$2.0K$1→ 0xd66a1c…ea8ca1
22.06.25 03:52spot ↔ perps$2.0K—perps → spot
22.06.25 03:52deposit$2.0K—0x249845bc…
21.06.25 18:06token airdrop10.16 LICKO—0xaf43fc3b…
21.06.25 08:42spot transfer$2.4K—→ 0x200000…000123
21.06.25 08:29transfer received$1.3K—← 0x200000…0000ef
21.06.25 08:26spot transfer$1.3K—→ 0x200000…0000ef
21.06.25 08:11spot ↔ perps$1.3K—perps → spot
21.06.25 08:11deposit$1.3K—0xb2e6d7af…
21.06.25 08:10transfer received$486—← 0x200000…0000dd
21.06.25 07:47transfer received$607—← 0x8dafbe…0835c0
21.06.25 02:07spot transfer$1.2K—→ 0x200000…000123
21.06.25 02:05spot ↔ perps$1.1K—perps → spot
28.05.25 14:41spot ↔ perps$1.1K—spot → perps
25.05.25 15:12spot transfer$12.3K—→ 0x200000…0000c5
25.05.25 15:12transfer received$38—← 0x222222…222222
25.05.25 15:01transfer received$12.3K—← 0x574baf…3096fa
23.05.25 16:14spot ↔ perps$1.0K—perps → spot
23.05.25 16:13deposit$1.0K—0x17dc4ca7…
23.05.25 16:06spot ↔ perps$309—perps → spot
10.05.25 08:20spot transfer$6.3K—→ 0x200000…0000c5
10.05.25 08:12transfer received$6.3K—← 0x574baf…3096fa
06.05.25 11:59withdrawal$15.0K$10x97d2035d…
06.05.25 11:55spot ↔ perps$15.3K—spot → perps
06.05.25 03:23transfer received$15.5K—← 0x8dafbe…0835c0
06.05.25 02:47withdrawal$15.0K$10xbe9125cc…
06.05.25 02:43spot ↔ perps$15.0K—spot → perps
06.05.25 02:38transfer received$15.0K—← 0x574baf…3096fa
06.05.25 02:21withdrawal$14.1K$10xe9f83650…
06.05.25 02:17spot ↔ perps$14.1K—spot → perps
06.05.25 01:57transfer received$14.2K—← 0x574baf…3096fa
05.05.25 13:59withdrawal$14.3K$10x43b40d43…
05.05.25 13:53deposit$14.3K—0xaed29b14…
05.05.25 13:49withdrawal$14.3K$10xd4107c97…
05.05.25 13:45spot ↔ perps$14.4K—spot → perps
05.05.25 09:51transfer received$14.5K—← 0x574baf…3096fa
05.05.25 08:39withdrawal$14.5K$10x72c4878f…
05.05.25 08:34spot ↔ perps$14.5K—spot → perps
05.05.25 08:14transfer received$14.3K—← 0x8dafbe…0835c0
05.05.25 08:03withdrawal$14.3K$10xe22f1feb…
05.05.25 07:59spot ↔ perps$14.3K—spot → perps
05.05.25 07:55transfer received$14.3K—← 0x574baf…3096fa
05.05.25 07:32withdrawal$14.2K$10x29da72d7…
05.05.25 07:28spot ↔ perps$14.1K—spot → perps
05.05.25 07:18transfer received$14.1K—← 0x574baf…3096fa
05.05.25 06:52withdrawal$14.0K$10x1cd42833…
05.05.25 06:48spot ↔ perps$14.2K—spot → perps
05.05.25 05:02transfer received$14.2K—← 0x574baf…3096fa
05.05.25 03:27spot transfer$359—→ 0x200000…0000dd
05.05.25 03:15spot transfer$61—→ 0x222222…222222
05.05.25 03:14spot ↔ perps$69—perps → spot
05.05.25 02:57withdrawal$14.1K$10xee930dac…
05.05.25 02:53spot ↔ perps$14.2K—spot → perps
05.05.25 02:47transfer received$14.1K—← 0x574baf…3096fa
05.05.25 02:38spot ↔ perps$23—perps → spot
05.05.25 02:16withdrawal$14.3K$10x7ebc9f9f…
05.05.25 02:12spot ↔ perps$14.3K—spot → perps
05.05.25 02:09transfer received$14.0K—← 0x574baf…3096fa
05.05.25 01:20withdrawal$13.0K$10xc4606f8d…
05.05.25 01:16spot ↔ perps$13.0K—spot → perps
04.05.25 16:47transfer received$122—← 0x574baf…3096fa
04.05.25 15:09transfer received$13.1K—← 0x574baf…3096fa
04.05.25 14:10withdrawal$12.9K$10xa0940d0f…
04.05.25 14:05spot ↔ perps$12.9K—spot → perps
04.05.25 14:00transfer received$12.7K—← 0x574baf…3096fa
01.05.25 04:39transfer received$325—← 0x8dafbe…0835c0
01.05.25 04:38transfer received$180—← 0x8dafbe…0835c0
01.05.25 04:36spot transfer$20—→ 0x222222…222222
01.05.25 04:29spot transfer$506$1→ 0xdb3802…d37899
01.05.25 04:28spot ↔ perps$825—perps → spot
12.02.25 07:23transfer received$2—← 0xb932c0…10c10e
20.01.25 16:01deposit$10.0K—0x2e20d4fb…
20.01.25 15:43withdrawal$20.0K$10xd9e907a8…
20.01.25 15:39spot ↔ perps$20.0K—spot → perps
20.01.25 15:38spot ↔ perps$5.0K—spot → perps
19.01.25 22:00liquidation——0x81198fb3…
19.01.25 15:39spot ↔ perps$9.0K—perps → spot
19.01.25 12:34spot ↔ perps$6.0K—perps → spot
19.01.25 12:05spot ↔ perps$6.0K—spot → perps
19.01.25 10:26spot ↔ perps$16.0K—perps → spot
19.01.25 10:13spot ↔ perps$16.5K—spot → perps
19.01.25 07:33spot ↔ perps$16.5K—perps → spot
18.01.25 14:32spot ↔ perps$1.0K—spot → perps
18.01.25 11:44spot ↔ perps$2.6K—spot → perps
17.01.25 10:31transfer received$2.0K—← 0x3d855c…b2a242
05.01.25 00:47spot transfer$1—→ 0xcb2379…505b1c
31.12.24 23:41spot ↔ perps$6.3K—perps → spot
22.12.24 16:11spot ↔ perps$24.9K—spot → perps
16.12.24 13:44token airdrop0.3276 VAULT—0x4a951a88…
04.12.24 12:04token airdrop215.99 BERA—0x71e7fef1…
03.12.24 15:00token airdrop36.60 MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop4.4K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop3.4K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop2.4K MEOW—0xee97c013…
30.11.24 13:54spot ↔ perps$10.6K—perps → spot
30.11.24 13:53deposit$10.5K—0x1830384c…
29.11.24 08:52token airdrop37.97 WOW—0xee194507…
29.11.24 07:25token airdrop4.7K HYPE—0xe597d0bc…
16.04.24 13:24spot ↔ perps$1.2K—spot → perps
16.04.24 04:44token airdrop19.4K PURR—0xcd1a7d53…
24.03.24 13:31deposit$100—0x4aa0de8a…
09.02.24 15:00vaultWithdraw——0xa16c5990…
20.01.24 13:30vaultDeposit$4.1K—0xe1acc987…
20.01.24 13:28deposit$4.1K—0x84ed1021…
20.01.24 13:26vaultDeposit$42—0x83cc0f15…
20.01.24 12:45vaultCreate$150—0xe4ce8750…
13.01.24 02:30vaultDeposit$250—0xabcd3318…
13.01.24 02:28deposit$250—0x369b7270…
13.01.24 02:27vaultDeposit$14—0xcf736018…
13.01.24 02:21deposit$700—0x09194fd4…
“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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