Market cap$2.83T+0.2%
Volume 24h$108.8B
BTC dominance58.8%
USDT.D7.39%-0.01
Fear & Greed64 · greed +5
Terminal

Wallet 0xfbdd44…155680

0xfbdd44e73e24dc3ac26c2747d92b35363f155680copy

Hyperliquid wallet 0xfbdd44…155680 currently holds $272.63K in perps and $7 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$229.35K, last 30 days: +$789. Rank on the exchange account leaderboard: 7125. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$272.6K
perps — · other $272.6K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$31.7K$379$32.4K$64.5K2024-01-242026-10-10in-crypto.app
24 hours
+$25
48 hours
+$187
7 days
+$180
30 days
+$791
All time
+$70.7K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#7125
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

13
CoinAmountPriceValueAvg. entryCost basisP&L
UETH0.0024$2,494$6$1,959$5+$1 +27.3%
HYPE0.0067$84.36$1$33.48$0+$0 +152.0%
MEOW389.23$0.000658$0$0.000058$0+$0 +1042.2%
LUCKY3.2K$0.000050$0$0.000011$0+$0 +358.5%
MBAPPE38.81$0.003509$0$0.001000$0+$0 +250.9%
PEAR677.47$0.000084$0$0.000100$0−$0 −16.4%
UP13.32$0.003661$0$0.001000$0+$0 +266.1%
NEIRO527.40$0.000092$0$0.000101$0−$0 −9.0%
YEETI359.64$0.000081$0$0.000010$0+$0 +710.7%
BERA26.37$0.000581$0$0.000987$0−$0 −41.2%
LQNA0.0549$0.0755$0$1.65$0−$0 −95.4%
STRICT296.47$0.000002$0$0.000010$0−$0 −77.4%
LICKO19.33$0.000017$0$0.000006$0+$0 +183.3%
“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

122
End timeCoinSideDurationNet P&LSizeClosing priceFee
01.07 01:22BTCshort12h 38m−$104.21−8 BTC$58 337.1883112499$417.90
29.06 15:27BTCshort1h 10m−$803.00−5.10481 BTC$59 288.0484601778$181.50
23.06 02:19Xxyz:MSTRshort9h 51m−$78.63−1 093.702 xyz:MSTR$109.6877738269$174.02
19.06 14:41Xxyz:MSTRshort1h 31m−$509.66−447.547 xyz:MSTR$112.6847920777$90.40
19.06 12:51Xxyz:MSTRshort2h 46m−$116.20−268.817 xyz:MSTR$111.8923802066$37.87
13.11 19:22BTCshort2m−$811.41−2.5 BTC$98 733.808436$221.89
13.11 18:37BTCshort4m+$181.09−2.5 BTC$98 513.827688$221.84
13.11 18:30BTCshort3m−$573.74−2.5 BTC$99 024.00$213.74
13.11 16:26ETHshort3m+$556.29−60 ETH$3 356.90$116.31
13.11 15:09
opened before data
BTCshort1h 56m+$710.96−2.58196 BTC$102 547.00$151.42
01.10 06:37BTCshort2h 50m−$263.87−1 BTC$114 402.00$65.87
07.06 20:34HYPEshort7d 19h−$322.01−166 HYPE$34.4999196386$2.47
30.05 17:59HYPEshort33m−$157.84−500 HYPE$33.05737992$12.80
30.05 17:19HYPEshort28m−$198.96−166 HYPE$33.2091139759$4.21
30.05 16:34SOLshort35m+$5 180.56−2 484.47 SOL$158.8864110253$206.73
30.05 15:55SOLshort17m−$1 018.33−1 863.93 SOL$161.4954182292$233.77
30.05 15:37BTClong8m−$577.462 BTC$105 516.00$109.46
30.05 15:26SOLshort8m−$866.16−1 242.23 SOL$161.6592788775$155.88
30.05 14:59HYPEshort1h 07m+$284.16−332 HYPE$31.795$4.18
30.05 14:39ETHshort49m−$176.16−7.7481 ETH$2 600.20$13.84
30.05 14:39BTCshort49m+$21.44−0.17029 BTC$105 492.00$13.98
30.05 14:39SOLshort49m−$90.15−619 SOL$161.72$77.84
30.05 13:50BTClong4m−$92.821 BTC$105 742.00$54.82
30.05 13:46BTCshort9m−$78.86−0.17063 BTC$105 873.00$14.02
30.05 13:46ETHshort9m−$36.75−5.7928 ETH$2 594.40$7.79
30.05 13:46SOLshort10m−$368.47−495.04 SOL$162.37$62.38
30.05 09:43ETHshort2m−$7.26−5.4006 ETH$2 592.30$7.26
30.05 09:43SOLshort3m−$175.85−433.43 SOL$161.80$54.49
30.05 09:43BTCshort3m+$23.30−0.17132 BTC$104 610.00$10.98
30.05 01:09BTClong11m+$4 056.893.68906 BTC$105 400.00$96.63
30.05 00:58BTCshort2m+$70.11−0.13313 BTC$104 619.00$7.24
29.05 21:20BTCshort7h 13m+$292.90−0.18621 BTC$105 770.7217657483$11.05
29.05 21:20ETHshort7h 13m−$28.02−5.6637 ETH$2 651.90$8.31
29.05 21:20SOLshort7h 13m+$1 295.59−411.64 SOL$166.9760790982$39.73
29.05 21:20HYPEshort7h 15m+$105.73−192.86 HYPE$32.3799392824$3.25
28.05 10:02BTCshort20m+$577.62−2 BTC$108 603.00$56.38
28.05 08:43ETHshort32m−$91.50−5.7003 ETH$2 645.80$11.70
28.05 08:43HYPEshort30m−$81.25−166 HYPE$35.8463536747$4.60
28.05 08:43SOLshort32m−$269.85−431.53 SOL$174.29$58.40
28.05 08:40BTCshort28m−$182.84−4.72462 BTC$109 090.00$154.02
28.05 02:48BTCshort12m+$41.57−2 BTC$108 831.00$56.43
27.05 01:24BTClong49s+$2 110.585 BTC$107 800.00$139.42
25.05 22:41HYPEshort47h 51m−$918.94−165.9 HYPE$38.9991509946$3.32
25.05 22:41ETHshort47h 54m−$51.12−5.922 ETH$2 540.30$12.33
25.05 22:41BTCshort47h 53m−$142.37−0.18544 BTC$108 560.00$10.71
25.05 22:41SOLshort47h 54m+$948.08−472.34 SOL$173.62$43.84
23.05 14:04ETHshort1h 03m−$241.63−6.2782 ETH$2 590.30$9.33
23.05 14:04BTCshort1h 00m−$279.16−0.15 BTC$109 998.00$9.46
23.05 14:04SOLshort1h 04m−$1 699.22−420 SOL$180.6622654762$43.47
20.05 01:20ETHshort20m−$76.04−5.9623 ETH$2 527.10$8.67
20.05 01:20BTCshort20m−$64.75−0.14183 BTC$106 135.00$12.98
20.05 01:20SOLshort20m−$565.37−419.43 SOL$168.1332091171$60.71
20.05 00:08BTCshort20h 29m−$281.99−0.14411 BTC$105 976.00$8.76
20.05 00:08ETHshort20h 29m−$931.86−6.2782 ETH$2 536.70$13.36
20.05 00:08SOLshort20h 30m−$431.78−301.36 SOL$167.2466259623$28.97
14.05 18:38ETHlong3m−$121.9919.2248 ETH$2 596.70$43.17
14.05 18:34SOLshort1h 12m−$711.45−240 SOL$176.56$33.35
14.05 18:34ETHshort1h 10m−$178.82−3.7 ETH$2 603.00$8.25
14.05 18:34BTCshort1h 14m−$1 310.67−2 BTC$103 454.00$178.27
14.05 15:14BTCshort24m−$4.45−0.08516 BTC$103 292.00$7.60
14.05 15:14ETHshort21m+$10.97−3.7001 ETH$2 582.90$8.27
14.05 15:14SOLshort25m−$54.87−240 SOL$177.00$33.27
14.05 14:32BTCshort8m−$1.20−0.08516 BTC$103 097.00$7.59
14.05 14:32ETHshort8m−$11.03−3.7001 ETH$2 572.20$5.48
14.05 14:32SOLshort10m+$8.97−239.58 SOL$177.12$24.57
12.05 18:54SOLlong5m+$355.54300 SOL$169.77$19.46
12.05 17:13BTCshort1h 11m−$289.68−1 BTC$103 170.00$29.68
12.05 17:12ETHshort1h 11m−$162.22−10 ETH$2 509.50$7.21
12.05 17:10SOLshort1h 11m−$1 090.29−500 SOL$176.66$25.29
12.05 06:12ETHshort55m+$45.70−5.39 ETH$2 500.20$3.89
12.05 06:11BTCshort55m−$316.31−2 BTC$104 048.18413$119.84
12.05 06:11SOLshort53m+$35.00−293.76 SOL$175.06$29.63
12.05 05:04BTCshort279d 14h−$5 143.44−1.18146 BTC$91 926.7440936623$148.87
12.05 05:03ETHshort279d 14h−$1 642.79−7.0001 ETH$2 645.2443821042$8.94
12.05 05:02SOLshort279d 15h−$33 224.15−520 SOL$179.0660216061$63.34
22.01 16:20JUPshort6d 00h−$45.71−2 800 JUP$0.80388$0.97
15.01 17:59JUPshort44m+$32.95−2 800 JUP$0.80309$1.52
05.08 13:30SOLshort4m−$1 284.84−600 SOL$112.4129463333$44.91
05.08 13:04BTCshort6m−$624.21−2 BTC$50 108.42642$67.16
05.08 13:04SOLshort7m−$275.40−600 SOL$112.2989571667$45.20
05.08 13:04ETHshort5m−$389.23−30 ETH$2 232.5779643333$44.89
05.08 12:41SOLshort25m+$673.98−600 SOL$114.5672998333$46.44
05.08 12:40ETHshort27m+$100.22−30 ETH$2 258.7296783333$45.58
05.08 12:40BTCshort24m−$450.10−2 BTC$50 868.09605$43.91
05.08 11:55ETHshort27m−$1 719.65−26.9723 ETH$2 290.7077405338$40.96
05.08 11:54
opened before data
SOLshort27m−$717.89−500 SOL$116.7555384$23.22
05.08 11:27
opened before data
BTClong0s+$1 163.731.02621 BTC$51 156.8989388137$17.64
05.08 06:08BTCshort3m+$559.66−1.7051 BTC$52 114.2281567064$38.44
05.08 06:07SOLshort4m−$1 197.66−450 SOL$119.263338$25.03
05.08 06:01SOLshort5m+$37.71−100 SOL$119.10$2.29
05.08 05:23SOLshort36m+$9 404.67−1 200 SOL$117.7215978333$49.42
05.08 05:22BTCshort2d 14h+$15 014.90−7 BTC$59 488.3982742876$348.00
05.08 04:35SOLshort25d 15h+$21 287.24−1 416 SOL$129.5231606464$114.39
24.07 20:09BTCshort1h 10m−$28.77−6 BTC$65 856.9320716667$199.57
11.07 20:19ETHlong56s+$1.6410 ETH$3 093.00$13.36
10.07 12:45SOLshort4m+$642.49−1 416 SOL$140.887368291$112.56
10.07 12:36SOLshort123d 14h+$15 185.48−1 396.12 SOL$140.9332533536$92.20
10.07 05:07BTCshort6d 03h+$5 660.09−7 BTC$59 295.8339414286$280.89
03.07 22:37BTCshort8h 45m−$1 124.59−6 BTC$60 250.240565$214.15
26.06 09:23BTCshort30m+$92.51−7.86672 BTC$61 469.3955803689$221.40
25.06 13:50BTCshort28h 27m+$5 214.81−6 BTC$61 399.4015633333$145.51
24.06 10:47BCHshort1h 03m+$849.84−300 BCH$352.9419243$43.58
15.05 12:51BTCshort34h 54m−$7 627.53−7 BTC$63 696.3930457143$153.51
07.05 06:43BTCshort6d 22h−$1 724.31−5 BTC$63 697.765122$186.73
24.04 04:59BTCshort2d 03h−$4 552.82−2 BTC$67 050.00$28.25
21.04 13:23BTCshort9h 44m+$45.43−1 BTC$65 206.13737$26.43
21.04 02:45BTCshort1h 51m−$488.68−1 BTC$65 148.00$11.68
03.04 17:03WWshort1h 59m−$1 064.47−4 868 W$1.5042147576$1.22
03.04 14:51WWlong2h 28m−$369.476 151 W$1.2701$2.68
14.03 06:41AVAXshort13d 04h−$11 494.81−4 312.94 AVAX$45.9262871545$15.00
06.03 12:28BTCshort7h 25m−$1 925.44−1 BTC$67 158.60$0.84
06.03 05:30SOLshort5d 21h+$186.49−190.02 SOL$127.7697968635$-0.68
29.02 19:26BTCshort2h 03m+$1 173.19−1.61493 BTC$61 198.00$-3.98
29.02 16:38BTClong1h 16m−$1 417.481.58358 BTC$62 250.827624749$23.66
29.02 15:23BTCshort12m−$275.07−0.797 BTC$63 073.9461229611$4.93
29.02 14:39BTClong7m−$293.991.14007 BTC$63 260.00$21.06
27.02 23:59BTCshort2h 20m−$19.49−0.10704 BTC$57 175.00$-0.24
23.02 00:50BTClong27m+$2.310.03017 BTC$51 461.9946967186$0.34
23.02 00:22BTCshort3m−$2.53−0.03021 BTC$51 365.0039721946$0.74
25.01 16:14ETHshort2h 47m+$14.84−1.2252 ETH$2 191.40$0.59
25.01 16:12BTCshort2h 42m+$6.90−0.05268 BTC$39 721.2038724373$0.46
25.01 16:12SOLshort2h 46m+$25.04−138.73 SOL$86.3201208102$-0.09
“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
01.07 01:22BTCclosed short$466.7K
147 fills
$58,337+$314$2100x2644527c… ↗
30.06 13:32BTCopened short$116.7K
12 fills
$58,356—$530xc6a7cb1b… ↗
30.06 13:28BTCopened short$18.2K
5 fills
$58,450—$80x0062d7c3… ↗
30.06 13:03BTCopened short$300.3K
22 fills
$58,335—$1350x9bd9d410… ↗
30.06 12:45BTCopened short$31.9K
15 fills
$58,803—$120xad65ddfd… ↗
29.06 15:27BTCclosed short$302.7K
35 fills
$59,288−$622$1360xe237eaf3… ↗
29.06 15:22BTCopened short$100.0K
5 fills
$59,280—$150xdd4f4e08… ↗
29.06 15:13BTCopened short$2.0K
2 fills
$59,130—$0—
29.06 14:17BTCopened short$200.0K
20 fills
$59,110—$300x3dc9c7d5… ↗
23.06 02:19Xxyz:MSTRclosed short$120.0K
23 fills
$110+$95$1080xf186a14a… ↗
22.06 17:07Xxyz:MSTRopened short$20.0K
7 fills
$110—$60x8f2d7332… ↗
22.06 16:34Xxyz:MSTRopened short$40.0K$110—$120x55d92194… ↗
22.06 16:31Xxyz:MSTRopened short$10.0K$110—$30xa7aa416b… ↗
22.06 16:29Xxyz:MSTRopened short$50.1K
6 fills
$110—$450x6d120104… ↗
19.06 14:41Xxyz:MSTRclosed short$50.4K
24 fills
$113−$419$450xade65d13… ↗
19.06 13:11Xxyz:MSTRopened short$50.0K
15 fills
$112—$450xfcd22ea8… ↗
19.06 12:51Xxyz:MSTRclosed short$30.1K
21 fills
$112−$78$270x2c0ae928… ↗
19.06 10:08Xxyz:MSTRopened short$23.8K
28 fills
$112—$70xf18788e3… ↗
19.06 10:06Xxyz:MSTRopened short$6.2K
8 fills
$112—$40x71017355… ↗
07.01 00:00@JEFFsold spot$1$1.07———
26.11 00:00@UMONsold spot$0$0.0459———
25.11 08:19@UMONsold spot$47$0.0319+$0$00x2e41eff9… ↗
13.11 19:22BTCclosed short$246.8K
19 fills
$98,734−$590$1110x974fbfa6… ↗
13.11 19:20BTCopened short$246.2K
9 fills
$98,498—$1110x7f8854fb… ↗
13.11 18:37BTCclosed short$246.3K
17 fills
$98,514+$403$1110x8dbb74c3… ↗
13.11 18:33BTCopened short$246.7K
8 fills
$98,675—$1110x643666e1… ↗
13.11 18:30BTCclosed short$247.6K
9 fills
$99,024−$360$1070x7cfff27c… ↗
13.11 18:27BTCopened short$247.2K
8 fills
$98,880—$1070xde396ced… ↗
13.11 16:26ETHclosed short$201.4K
3 fills
$3,357+$673$290x20b3c009… ↗
13.11 16:24ETHopened short$202.1K
64 fills
$3,368—$870xa81494cb… ↗
13.11 15:09BTCclosed short$264.8K
11 fills
$102,547+$862$1140x64ccabb2… ↗
13.11 13:14BTCopened short$257.2K
19 fills
$102,880—$370x70652002… ↗
01.10 06:37BTCclosed short$114.4K$114,402−$198$490xf50bc10e… ↗
01.10 03:48BTCopened short$114.2K
2 fills
$114,204—$160x70c9fac5… ↗
27.07 00:00@HFUNsold spot$0$18.80———
26.07 09:19PPURR/USDCsold spot$2.0K
3 fills
$0.1880−$1$10x8743e24c… ↗
26.07 09:18@HFUNsold spot$113$18.67—$00x94d232de… ↗
07.06 20:43@HYPEsold spot$4.5K
5 fills
$34.39+$121$10x6612f04a… ↗
07.06 20:42@HYPEsold spot$1.2K
4 fills
$34.40+$32$1—
07.06 20:34HYPEclosed short$5.7K
5 fills
$34.50−$320$20x7793c14b… ↗
31.05 01:29HYPEopened short$5.4K
4 fills
$32.58—$10xa18e622a… ↗
30.05 17:59HYPEclosed short$16.5K
20 fills
$33.06−$145$60x090b14f6… ↗
30.05 17:26HYPEopened short$16.4K
6 fills
$32.77—$60xc7064ae5… ↗
30.05 17:19HYPEclosed short$5.5K
4 fills
$33.21−$195$20xa9342b30… ↗
30.05 16:52HYPEopened short$5.3K
4 fills
$32.04—$20x261ee353… ↗
30.05 16:34SOLclosed short$8$157+$0$00xc107ec4c… ↗
30.05 16:30SOLclosed short$257.6K
22 fills
$159+$3.8K$33—
30.05 16:29SOLclosed short$72.0K
2 fills
$159+$883$90x57153951… ↗
30.05 16:28SOLclosed short$65.1K
2 fills
$159+$724$80x694ddd68… ↗
30.05 15:59SOLopened short$400.1K
30 fills
$161—$1560x2515e70a… ↗
30.05 15:55SOLclosed short$301.0K
15 fills
$161−$785$1170x915f890e… ↗
30.05 15:38SOLopened short$300.2K
25 fills
$161—$1170x80e10921… ↗
30.05 15:37BTCclosed long$211.0K$105,516−$468$820xf3c8b56c… ↗
30.05 15:29BTCopened long$211.5K
14 fills
$105,750—$270xbdb241ed… ↗
30.05 15:26SOLclosed short$200.8K
12 fills
$162−$710$780xb1742cbc… ↗
30.05 15:19SOLopened short$200.1K
11 fills
$161—$780x58f267b9… ↗
30.05 14:59HYPEclosed short$5.3K
3 fills
$31.80+$144$10x29346d84… ↗
30.05 14:57HYPEclosed short$5.3K$31.80+$144$10x1a9dd139… ↗
30.05 14:39ETHclosed short$20.1K
3 fills
$2,600−$162$80xffa41ff8… ↗
30.05 14:39BTCclosed short$18.0K$105,492+$35$70xeb614a02… ↗
30.05 14:39SOLclosed short$100.1K
5 fills
$162−$12$390xe8cbe3ca… ↗
30.05 13:53ETHopened short$13.2K
5 fills
$2,580—$50x3002fd26… ↗
30.05 13:52HYPEopened short$10.8K
8 fills
$32.66—$30x27185714… ↗
30.05 13:51ETHopened short$6.8K
8 fills
$2,579—$10x81f1efb0… ↗
30.05 13:51BTCopened short$18.0K$105,700—$70xabdb8c79… ↗
30.05 13:51SOLopened short$100.1K
12 fills
$162—$390xc0e700c7… ↗
30.05 13:50BTCclosed long$105.7K
3 fills
$105,742−$38$410xf6049edb… ↗
30.05 13:47BTCopened long$105.8K
20 fills
$105,780—$140x2f6bab3e… ↗
30.05 13:46BTCclosed short$18.1K
4 fills
$105,873−$65$70x2354d288… ↗
30.05 13:46ETHclosed short$15.0K$2,594−$29$60xe69190c1… ↗
30.05 13:46SOLclosed short$80.4K
2 fills
$162−$306$310x9484765d… ↗
30.05 13:37ETHopened short$15.0K
7 fills
$2,589—$20x5bd148d5… ↗
30.05 13:37BTCopened short$18.0K$105,493—$70x7be283d7… ↗
30.05 13:36SOLopened short$80.1K
17 fills
$162—$310xcc7e38e8… ↗
30.05 09:43ETHclosed short$14.0K$2,592—$50x0be85d51… ↗
30.05 09:43SOLclosed short$70.1K
8 fills
$162−$121$270xbd16e6ae… ↗
30.05 09:43BTCclosed short$17.9K$104,610+$34$70x169a3ba0… ↗
30.05 09:42ETHopened short$14.0K
3 fills
$2,592—$20x0e2a48e4… ↗
30.05 09:41BTCopened short$18.0K
5 fills
$104,810—$40x85fbffb0… ↗
30.05 09:40SOLopened short$70.0K
2 fills
$162—$270x3d37f52f… ↗
30.05 01:09BTCclosed long$388.8K
4 fills
$105,400+$4.2K$500xf6ba0cd5… ↗
30.05 00:58BTCopened long$356.8K
7 fills
$104,247—$460x08e90830… ↗
30.05 00:58BTCflipped to long$41.8K$104,619+$77$50x8110d7a5… ↗
30.05 00:57BTCopened short$14.0K
2 fills
$105,200—$20x7152f612… ↗
29.05 21:20BTCclosed short$2.8K$106,410+$26$10x9fbb52ba… ↗
29.05 21:20ETHclosed short$15.0K
3 fills
$2,652−$20$60x16783911… ↗
29.05 21:20SOLclosed short$13.8K$168+$200$50x12343541… ↗
29.05 21:20HYPEclosed short$6.2K
9 fills
$32.38+$109$20xefdbc544… ↗
29.05 19:18SOLclosed short$6.8K$166+$174$10xcebccee4… ↗
29.05 19:17BTCclosed short$16.9K$105,666+$278$20xd57a42bd… ↗
29.05 19:14SOLclosed short$13.7K
4 fills
$166+$320$20x223d0c91… ↗
29.05 19:13SOLclosed short$13.7K
3 fills
$167+$284$20x559ce150… ↗
29.05 19:09SOLclosed short$20.7K
3 fills
$167+$357$30x90adee1d… ↗
29.05 14:08BTCopened short$20.0K$107,403—$80x98a107d3… ↗
29.05 14:08ETHopened short$15.0K
23 fills
$2,648—$20xddd38f63… ↗
29.05 14:07SOLopened short$70.1K
6 fills
$170—$270x9d23aa6b… ↗
29.05 14:06HYPEopened short$6.4K
6 fills
$32.94—$10x65e60093… ↗
28.05 10:02BTCclosed short$217.2K$108,603+$634$280x165c9e41… ↗
28.05 09:43BTCopened short$217.8K
2 fills
$108,920—$280x604cd492… ↗
28.05 08:43ETHclosed short$15.1K
2 fills
$2,646−$80$60x7d4f146d… ↗
28.05 08:43HYPEclosed short$6.0K
8 fills
$35.85−$77$20xd714d15b… ↗
28.05 08:43SOLclosed short$75.2K
3 fills
$174−$211$290x112fc4f2… ↗
28.05 08:40BTCclosed short$515.4K
38 fills
$109,090−$29$670xb7792062… ↗
28.05 08:38BTCopened short$436.6K
4 fills
$109,142—$570xa8e169e7… ↗
28.05 08:13HYPEopened short$5.9K
9 fills
$35.38—$20x6438f916… ↗
28.05 08:12BTCopened short$78.8K
7 fills
$108,761—$310x18c71da9… ↗
28.05 08:11ETHopened short$15.0K
4 fills
$2,632—$60x1d92b787… ↗
28.05 08:11SOLopened short$75.0K$174—$290x05a2a2d8… ↗
28.05 02:48BTCclosed short$217.7K
61 fills
$108,831+$98$280x290ad832… ↗
28.05 02:37BTCopened short$217.8K
19 fills
$108,880—$280x00b48e95… ↗
27.05 01:24BTCclosed long$539.0K$107,800+$2.2K$700xdf73af86… ↗
27.05 01:23BTCopened long$536.8K$107,350—$700xe0fac8fd… ↗
25.05 22:41HYPEclosed short$6.5K
17 fills
$39.00−$916$30x4d20795d… ↗
25.05 22:41ETHclosed short$15.0K
2 fills
$2,540−$39$60x7e0f3e58… ↗
25.05 22:41BTCclosed short$20.1K
2 fills
$108,560−$132$80xcc56af3d… ↗
25.05 22:41SOLclosed short$82.0K
4 fills
$174+$992$320xf3e56c5e… ↗
23.05 22:51HYPEopened short$5.6K
5 fills
$33.48—$10x6a5d797e… ↗
23.05 22:49SOLopened short$59.0K
4 fills
$176—$80x68a7b4e3… ↗
23.05 22:49BTCopened short$20.0K$107,850—$30x2bf4a5c8… ↗
23.05 22:48ETHopened short$15.0K
2 fills
$2,534—$60x10f5af99… ↗
23.05 22:47SOLopened short$24.0K$176—$30xd2c511ee… ↗
23.05 14:35@HYPEbought spot$3.0K$36.18—$00xf08360d6… ↗
23.05 14:26@HYPEbought spot$3.0K$36.12—$00xb295e1e3… ↗
23.05 14:04ETHclosed short$16.3K
2 fills
$2,590−$232$70xcd398802… ↗
23.05 14:04BTCclosed short$16.5K$109,998−$270$70xfa1f2269… ↗
23.05 14:04SOLclosed short$75.9K
14 fills
$181−$1.7K$330x6211db9a… ↗
23.05 13:05BTCopened short$16.2K$108,200—$20x973ed892… ↗
23.05 13:01ETHopened short$16.0K
6 fills
$2,553—$20x36ce2954… ↗
23.05 13:00SOLopened short$74.2K
6 fills
$177—$11—
20.05 01:20ETHclosed short$15.1K$2,527−$67$70xfec38fa7… ↗
20.05 01:20BTCclosed short$15.1K$106,135−$52$70x6f84e16b… ↗
20.05 01:20SOLclosed short$70.5K
14 fills
$168−$505$300xe94ecc7e… ↗
20.05 01:01ETHopened short$15.0K
4 fills
$2,516—$20xd22cc13c… ↗
20.05 01:01BTCopened short$15.0K$105,770—$60x18c900e9… ↗
20.05 01:00SOLopened short$70.0K
5 fills
$167—$300xb805dc6b… ↗
20.05 00:08BTCclosed short$15.3K$105,976−$273$70x3f482536… ↗
20.05 00:08ETHclosed short$15.9K$2,537−$919$70xd4bec843… ↗
20.05 00:08SOLclosed short$50.4K
4 fills
$167−$403$220x4728be46… ↗
19.05 03:40BTCopened short$15.0K
10 fills
$104,080—$20x12cb5f68… ↗
19.05 03:40SOLopened short$49.0K
5 fills
$166—$70x5075e081… ↗
19.05 03:40ETHopened short$15.0K
2 fills
$2,390—$60xd99d0c6b… ↗
19.05 03:39SOLopened short$1.0K
3 fills
$166—$00x0405f7a5… ↗
14.05 18:38ETHclosed long$49.9K
3 fills
$2,597−$79$220xa6f08b8b… ↗
14.05 18:36ETHopened long$50.0K$2,601—$220x2c2d7ec5… ↗
14.05 18:34SOLclosed short$42.4K
6 fills
$177−$678$180xb146c631… ↗
14.05 18:34ETHclosed short$9.6K$2,603−$171$40xacdbd88c… ↗
14.05 18:34BTCclosed short$206.9K
3 fills
$103,454−$1.1K$890x404f6bdb… ↗
14.05 17:28BTCopened short$186.2K
11 fills
$102,877—$800xab9dc6db… ↗
14.05 17:24ETHopened short$9.5K$2,557—$40x1ecb40c3… ↗
14.05 17:23SOLopened short$41.7K
28 fills
$174—$150x82a9dc21… ↗
14.05 17:21BTCopened short$19.6K
6 fills
$102,991—$8—
14.05 15:14BTCclosed short$8.8K$103,292+$3$40x99825a0d… ↗
14.05 15:14ETHclosed short$9.6K$2,583+$19$40xee9eeb48… ↗
14.05 15:14SOLclosed short$42.5K$177−$22$180xfe0f151f… ↗
14.05 14:53ETHopened short$9.6K$2,588—$40xa0c33b76… ↗
14.05 14:50BTCopened short$8.8K
2 fills
$103,329—$40x97d07b69… ↗
14.05 14:49SOLopened short$42.5K
7 fills
$177—$150xe0db3967… ↗
14.05 14:32BTCclosed short$8.8K$103,097+$6$40x148296d6… ↗
14.05 14:32ETHclosed short$9.5K$2,572−$6$40x640a6b64… ↗
14.05 14:32SOLclosed short$42.4K$177+$34$180xa75afb67… ↗
14.05 14:25ETHopened short$9.5K$2,571—$10xaa0ea590… ↗
14.05 14:25BTCopened short$8.8K
2 fills
$103,172—$40x1cd204f0… ↗
14.05 14:23SOLopened short$42.5K
14 fills
$177—$60x02e95467… ↗
12.05 18:54SOLclosed long$50.9K
5 fills
$170+$375$70x5ddc1f71… ↗
12.05 18:50SOLopened long$50.6K
3 fills
$169—$120xa038ec36… ↗
12.05 17:13BTCclosed short$103.2K
6 fills
$103,170−$260$150xee5f34d4… ↗
12.05 17:12ETHclosed short$25.1K
6 fills
$2,510−$155$40xbbecaf9c… ↗
12.05 17:10SOLclosed short$88.3K
5 fills
$177−$1.1K$130xb5716bb6… ↗
12.05 16:02BTCopened short$102.9K$102,910—$150xa4e60a80… ↗
12.05 16:02ETHopened short$24.9K
3 fills
$2,494—$40xde332283… ↗
12.05 16:00SOLopened short$87.3K
12 fills
$175—$130x8648318e… ↗
12.05 06:12ETHclosed short$13.5K
13 fills
$2,500+$50$20xe39ce821… ↗
12.05 06:11BTCclosed short$208.1K
6 fills
$104,048−$196$900x1a62acd0… ↗
12.05 06:11SOLclosed short$51.4K
5 fills
$175+$65$220x1a59860f… ↗
12.05 05:18SOLopened short$51.5K
5 fills
$175—$70xc85c1e35… ↗
12.05 05:18BTCopened short$206.5K
51 fills
$103,950—$300x4f58e8c8… ↗
12.05 05:18ETHopened short$13.5K
6 fills
$2,509—$20xdabc6017… ↗
12.05 05:17BTCopened short$1.4K
5 fills
$103,950—$00x3b2a5e23… ↗
12.05 05:04BTCclosed short$18.9K$104,070−$532$30x663d8380… ↗
12.05 05:03ETHclosed short$13.6K
9 fills
$2,521−$741$30xeeac57a9… ↗
12.05 05:02SOLclosed short$51.8K
7 fills
$176−$6.9K$220x1c8b4e95… ↗
12.05 04:59BTCclosed short$104.2K
5 fills
$104,170−$3.0K$150x97eec586… ↗
12.05 02:45BTCopened short$104.0K
4 fills
$104,050—$450xcfab6859… ↗
06.04 23:10BTCclosed short$3.9K$77,446+$382$00xb84ff0f7… ↗
06.04 23:08BTCclosed short$3.9K$77,575+$375$00xc10bf3ae… ↗
06.04 23:07BTCclosed short$3.9K$77,703+$369$00x43ab38fc… ↗
06.04 22:51BTCclosed short$7.8K
2 fills
$77,896+$718$10x849c0366… ↗
06.04 22:03BTCclosed short$7.8K
3 fills
$78,153+$693$10xbd3ca2ed… ↗
06.04 22:01BTCclosed short$3.9K$78,346+$337$00x36741f5c… ↗
06.04 20:36BTCclosed short$7.9K
9 fills
$78,538+$654$10x39e2e4b4… ↗
06.04 18:50BTCclosed short$7.9K
2 fills
$78,796+$629$10x395aa9a0… ↗
06.04 18:47BTCclosed short$3.9K
3 fills
$78,988+$305$00x3a7fc230… ↗
06.04 18:44BTCclosed short$7.9K
2 fills
$79,181+$590$10xc33eae5e… ↗
06.04 18:40BTCclosed short$7.9K
4 fills
$79,438+$564$10x5f36aa13… ↗
06.04 18:21BTCclosed short$12.0K
3 fills
$79,759+$798$10xce57006d… ↗
06.04 13:24BTCopened short$82.6K
4 fills
$82,576—$280xe273a481… ↗
06.04 13:23SOLopened short$19.0K
3 fills
$115—$60x25f6f72e… ↗
06.04 13:19BTCopened short$24
2 fills
$82,614—$0—
22.01 16:20JUPclosed short$39$0.7857+$0$00x05fa5e42… ↗
22.01 16:12JUPclosed short$2.2K
3 fills
$0.8042−$45$00xf0caa8f0… ↗
17.01 19:17@SENTsold spot$14$0.006925−$2.0K$00xe133224b… ↗
16.01 15:48JUPopened short$2.2K$0.7879—$10x2751c215… ↗
15.01 17:59JUPclosed short$2.2K$0.8031+$34$10x7319957d… ↗
15.01 17:16JUPopened short$2.3K
2 fills
$0.8154—$10x325b48e5… ↗
17.12 15:13BTCopened short$10.0K$107,220—$30x96af282b… ↗
17.12 15:12SOLopened short$22.5K$220—$80xca9de985… ↗
02.12 19:04BTCclosed short$60.0K
2 fills
$95,588−$3.4K$200x79665df7… ↗
02.12 18:39BTCclosed short$1.8K
2 fills
$95,873−$106$10x6e13609b… ↗
02.12 17:13BTCopened short$50.0K$96,241—$170x0f863ca5… ↗
02.12 16:50BTCopened short$10.0K$96,307—$30xf84cd2e0… ↗
20.11 07:17BTCclosed short$11.0K
3 fills
$92,704−$4.4K$40x5ce8a997… ↗
20.11 07:15ETHclosed short$5.0K
2 fills
$3,108−$1.2K$00x510a9574… ↗
20.11 07:09SOLclosed short$43.6K
2 fills
$235−$20.2K$150x2f90942c… ↗
05.11 17:47ETHopened short$2.0K$2,456—$10xcaf179c1… ↗
18.10 02:45SOLclosed short$5.0K
3 fills
$153−$876$00x1b233d48… ↗
18.10 02:41SOLclosed short$4.0K$153−$707$00x5fe017a4… ↗
18.10 02:33SOLclosed short$15.0K
4 fills
$153−$2.6K$10xa8e134a4… ↗
13.10 00:00@OMNIXsold spot$1$0.000601———
02.10 00:00@CZsold spot$1$0.2748———
03.09 00:00@FUNsold spot$1$0.0425———
28.08 01:21SOLclosed short$8.0K
3 fills
$146−$1.1K$10xc22a1710… ↗
21.08 15:07BTCopened short$2.5K
2 fills
$59,289—$00x3d9b61d1… ↗
13.08 00:00@ARIsold spot$0$0.000402———
12.08 01:40SOLclosed short$9.0K
3 fills
$143−$1.1K$10xca40120f… ↗
12.08 01:39BTCclosed short$2.5K$58,512−$175$10x6e659ad8… ↗
09.08 12:23BTCopened short$1.5K
2 fills
$60,503—$00x3e986487… ↗
08.08 01:23BTCopened short$100$55,919—$00xb66b8908… ↗
08.08 01:13SOLopened short$594
3 fills
$147—$00xd87bfbde… ↗
08.08 01:13BTCopened short$100$55,886—$00x7c118f26… ↗
08.08 01:13SOLopened short$198$146—$00xefc40992… ↗
08.08 01:13BTCopened short$200
2 fills
$55,836—$00x95e8ef9a… ↗
08.08 01:13SOLopened short$394
2 fills
$146—$00x871bd94a… ↗
08.08 01:12BTCopened short$100$55,786—$00x4f4e7b84… ↗
08.08 01:12SOLopened short$394
2 fills
$146—$00x917132c4… ↗
08.08 01:12BTCopened short$100$55,752—$00xce85951e… ↗
08.08 01:12SOLopened short$197$146—$00x3426ed04… ↗
08.08 01:12BTCopened short$100$55,719—$00xf0a318d4… ↗
08.08 01:12SOLopened short$196$145—$00x97b75129… ↗
08.08 01:12BTCopened short$299
3 fills
$55,652—$00x9471030d… ↗
07.08 12:56SOLclosed short$5.5K
2 fills
$153−$994$20xa2ccc664… ↗
07.08 12:45ETHopened short$1000$2,454—$00xd3aea0a6… ↗
07.08 04:16BTCclosed short$1.5K
3 fills
$56,973−$92$00xdcc9ac60… ↗
07.08 04:16ETHclosed short$1000$2,520−$60$00x302ef24f… ↗
07.08 00:53ETHopened short$499$2,452—$00x6f2233c8… ↗
07.08 00:52BTCopened short$1.3K
2 fills
$56,182—$00x71244cdd… ↗
06.08 12:40ETHopened short$1.5K
2 fills
$2,446—$00x20b4d485… ↗
06.08 12:39BTCopened short$2.0K$55,028—$00x568d6756… ↗
06.08 01:38ETHclosed short$400
2 fills
$2,500−$23$00x66f48465… ↗
06.08 01:38SOLclosed short$1000
2 fills
$137−$86$00xf3d88e7c… ↗
06.08 01:38BTCclosed short$398
2 fills
$55,536−$20$00x2ba3e75c… ↗
06.08 01:36BTCclosed short$199$55,554−$10$00x6702a126… ↗
06.08 01:36SOLclosed short$501$138−$44$00xe1ff5494… ↗
06.08 01:36BTCclosed short$1.4K
8 fills
$55,631−$73$00x93024631… ↗
05.08 14:11ETHopened short$13.0K
2 fills
$2,356—$40xe8c9f34d… ↗
05.08 14:11BTCopened short$10.0K
3 fills
$52,725—$10x9ad7a5dd… ↗
05.08 14:09SOLopened short$37.5K$125—$40x7aa8b1df… ↗
05.08 14:01SOLopened short$27.7K
29 fills
$126—$30x38ca06ea… ↗
05.08 13:30SOLclosed short$67.4K
12 fills
$112−$1.2K$230x9520d3fb… ↗
05.08 13:27SOLopened short$66.2K
17 fills
$110—$220xb2c89532… ↗
05.08 13:04BTCclosed short$100.2K
4 fills
$50,108−$557$340x1c8a3cdb… ↗
05.08 13:04SOLclosed short$67.4K
9 fills
$112−$230$230xcf0852f7… ↗
05.08 13:04ETHclosed short$67.0K
4 fills
$2,233−$344$230x6c20deb4… ↗
05.08 13:00ETHopened short$66.6K
5 fills
$2,221—$220x20a25b9b… ↗
05.08 12:59BTCopened short$99.7K
2 fills
$49,830—$330x1cfc434d… ↗
05.08 12:58SOLopened short$67.1K
9 fills
$112—$230xd81ed2e2… ↗
05.08 12:41SOLclosed short$68.7K
11 fills
$115+$720$230xc647c703… ↗
05.08 12:40ETHclosed short$67.8K
6 fills
$2,259+$146$230x24491ce4… ↗
05.08 12:40BTCclosed short$101.7K
12 fills
$50,868−$406$340x57998f43… ↗
05.08 12:17BTCopened short$101.3K
3 fills
$50,665—$100x53ab0e09… ↗
05.08 12:16SOLopened short$69.5K
10 fills
$116—$230xe084071a… ↗
05.08 12:14ETHopened short$67.9K
6 fills
$2,264—$230xd087a6f7… ↗
05.08 11:55ETHclosed short$61.8K
10 fills
$2,291−$1.7K$210xc342cc56… ↗
05.08 11:54SOLclosed short$58.4K
9 fills
$117−$695$200xff764eb4… ↗
05.08 11:28ETHopened short$60.1K
10 fills
$2,228—$200xbd95aa25… ↗
05.08 11:28SOLopened short$37.6K
8 fills
$112—$40x253be0f7… ↗
05.08 11:27BTCclosed long$52.5K
12 fills
$51,157+$1.2K$180x39cafb51… ↗
05.08 07:42BTCclosed long$10.6K
3 fills
$53,080+$615$10x5104177d… ↗
05.08 07:41SOLopened short$14.8K
14 fills
$124—$10x20d6d992… ↗
05.08 07:41BTCclosed long$10.6K
2 fills
$52,969+$593$10x70eae1cc… ↗
05.08 07:29BTCclosed long$10.6K
4 fills
$52,858+$570$10x67527863… ↗
05.08 07:27BTCclosed long$10.5K$52,747+$548$10x9d9cb93f… ↗
05.08 06:24BTCopened long$58.9K
10 fills
$49,659—$60xff9fafe0… ↗
05.08 06:23BTCopened long$18.6K
2 fills
$50,280—$20x0fbde758… ↗
05.08 06:21BTCopened long$8.2K$50,542—$10x2aaad840… ↗
05.08 06:19BTCopened long$14.3K
2 fills
$50,795—$10xe8fe5669… ↗
05.08 06:08BTCclosed short$88.9K
9 fills
$52,114+$598$300xeaec6932… ↗
05.08 06:07SOLclosed short$53.7K
21 fills
$119−$1.2K$180x9018242f… ↗
05.08 06:05BTCopened short$89.5K$52,465—$90x26a6038d… ↗
05.08 06:04SOLopened short$52.5K
19 fills
$117—$70xd9b046c3… ↗
05.08 06:01SOLclosed short$11.9K
3 fills
$119+$40$10x2298d775… ↗
05.08 05:57SOLopened short$11.9K$120—$10x0391d350… ↗
05.08 05:23SOLclosed short$89.1K
4 fills
$120+$4.3K$300xcb3c5e29… ↗
05.08 05:22BTCclosed short$173.5K
12 fills
$53,006+$11.6K$580x5bec1a73… ↗
05.08 05:12BTCclosed short$7.1K$52,381+$561$10x87f6a008… ↗
05.08 05:11SOLclosed short$24.5K
10 fills
$113+$2.9K$20x6682936f… ↗
05.08 05:10SOLclosed short$24.6K
8 fills
$116+$2.1K$20xc60563dc… ↗
05.08 05:10BTCclosed short$6.7K
3 fills
$52,533+$515$10x9d11c804… ↗
05.08 05:10SOLclosed short$3.1K
2 fills
$118+$213$00x2b1f9278… ↗
05.08 05:08BTCclosed short$6.4K$52,686+$470$10x4f16df12… ↗
05.08 04:51BTCopened short$143.0K
17 fills
$53,800—$140x558c4816… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

178
Deposited
$261.9K
Withdrawn
$58.0K
Net deposited
+$203.8K
more came in than went out
TimeOperationAmountFeeFrom / to
22.08.26 06:09sent to HyperEVM$1.9K—→ HyperEVM
22.08.26 06:08vaultWithdraw——0xe7db0f36…
15.08.26 21:06borrowLend175.3K USDC—0x65c94b80…
27.07.26 14:08sent to HyperEVM$1.8K—→ HyperEVM
30.06.26 15:59vaultWithdraw——0x78aac483…
30.06.26 15:58vaultWithdraw——0x3d661ae5…
30.06.26 15:58vaultWithdraw——0x84432b5d…
30.06.26 15:57vaultWithdraw——0xb7eb6141…
30.06.26 13:33vaultWithdraw——0x7464e7ac…
30.06.26 13:33vaultWithdraw——0xd02b045b…
30.06.26 13:33vaultWithdraw——0x48b4067d…
22.06.26 17:10vaultWithdraw——0xe9b00c9d…
22.06.26 17:04vaultWithdraw——0x92b7a925…
22.06.26 17:03vaultWithdraw——0xd1fa250b…
22.06.26 16:33vaultWithdraw——0x32648452…
22.06.26 16:33vaultWithdraw——0x68166afc…
22.06.26 16:31vaultWithdraw——0x7c22cee2…
19.06.26 17:14sent to HyperEVM$1.3K—→ HyperEVM
19.06.26 10:11vaultWithdraw——0xbddb21bd…
19.06.26 10:11vaultWithdraw——0xf6914832…
19.06.26 10:05vaultWithdraw——0x1423361a…
19.06.26 10:04vaultWithdraw——0xd9d948c9…
19.06.26 10:04vaultWithdraw——0xdaab8c8d…
19.06.26 10:04vaultWithdraw——0xb5c69313…
03.06.26 12:08sent to HyperEVM$822—→ HyperEVM
03.06.26 12:07vaultWithdraw——0x36d9b374…
13.04.26 03:54sent to HyperEVM$1.4K—→ HyperEVM
13.04.26 03:53moved between venues$46—between own venues · spot → HyperCore
13.04.26 03:52vaultWithdraw——0x41911664…
09.03.26 02:51sent to another address$14$1→ 0x02b52b…ad403b
09.03.26 02:48transfer received$18—← 0x8dafbe…0835c0
21.02.26 07:43withdrawal$829$10xa7e80372…
21.02.26 07:38vaultWithdraw——0x83d76653…
25.11.25 08:18transfer received$46—← 0x24de6b…a71b0f
13.11.25 20:09vaultDeposit$100.1K—0x517e3c59…
13.11.25 13:11vaultWithdraw——0x0ea4c903…
13.11.25 13:10vaultWithdraw——0x67be6140…
13.11.25 13:10vaultWithdraw——0x0a6325d5…
13.11.25 13:10vaultWithdraw——0x83e0d774…
14.10.25 04:38vaultDeposit$147.4K—0x64126ff1…
14.10.25 04:36spot ↔ perps$21.8K—spot → perps
21.06.25 18:06token airdrop19.33 LICKO—0xaf43fc3b…
30.05.25 19:09vaultDeposit$100.0K—0xa65725f5…
28.05.25 13:46spot ↔ perps$14.0K—perps → spot
23.05.25 14:33spot ↔ perps$3.0K—perps → spot
31.03.25 19:06spot ↔ perps$2.9K—perps → spot
31.03.25 18:35spot ↔ perps$150—perps → spot
31.03.25 16:30spot ↔ perps$10.0K—spot → perps
27.03.25 00:55vaultWithdraw——0x8c92ba71…
27.03.25 00:55vaultWithdraw——0xda9ca6b0…
27.03.25 00:55vaultWithdraw——0x34411330…
27.03.25 00:55vaultWithdraw——0x7f03a5c2…
27.03.25 00:55vaultWithdraw——0x5cf1252e…
27.03.25 00:54vaultWithdraw——0x0bd18176…
27.03.25 00:54vaultWithdraw——0x371666ab…
27.03.25 00:54vaultWithdraw——0x80338417…
27.03.25 00:54vaultWithdraw——0x1ba4b69e…
27.03.25 00:54vaultWithdraw——0x617eba77…
27.03.25 00:51vaultWithdraw——0x52882aca…
27.03.25 00:50vaultWithdraw——0xddbdb230…
27.03.25 00:50vaultWithdraw——0xb5017740…
27.03.25 00:50vaultWithdraw——0xd4bf0da5…
27.03.25 00:49vaultWithdraw——0xbea8f686…
27.03.25 00:49vaultWithdraw——0x9ad3751c…
27.03.25 00:36vaultWithdraw——0xa9746258…
27.03.25 00:35vaultWithdraw——0x09e484c4…
27.03.25 00:35vaultWithdraw——0x20c58ceb…
27.03.25 00:35vaultWithdraw——0x50787f2e…
27.03.25 00:32vaultWithdraw——0x9c77659e…
27.03.25 00:31vaultWithdraw——0x625917c7…
27.03.25 00:29vaultWithdraw——0x8b6ef1d7…
11.03.25 01:07spot ↔ perps$10.0K—perps → spot
22.01.25 16:25spot ↔ perps$17—spot → perps
16.01.25 23:04transfer received$2.0K—← 0x6dc420…4d0883
04.12.24 12:04token airdrop26.37 BERA—0x71e7fef1…
01.12.24 15:18token airdrop677.47 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop527.40 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop389.23 MEOW—0xee97c013…
24.11.24 23:59token airdrop3.2K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop13.32 UP—0xd446fa99…
11.11.24 18:00token airdrop296.47 STRICT—0xc4fd3f73…
08.11.24 12:37transfer received$0—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop359.64 YEETI—0xddddbcfc…
16.10.24 05:57withdrawal$50.0K$10xf310ca0b…
07.10.24 13:39token airdrop1.5K OMNIX—0x6033890e…
04.09.24 01:40subAccountTransfer$100.0K—← 0x5ca6c3…0fee90
04.09.24 01:05subAccountTransfer$100.0K—→ 0x5ca6c3…0fee90
27.08.24 13:53subAccountTransfer$103.3K—← 0x5ca6c3…0fee90
26.08.24 05:01subAccountTransfer$100.0K—→ 0x5ca6c3…0fee90
22.08.24 16:23subAccountTransfer$99.3K—← 0x5ca6c3…0fee90
22.08.24 15:42subAccountTransfer$100.0K—→ 0x5ca6c3…0fee90
21.08.24 20:37subAccountTransfer$95.4K—← 0x5ca6c3…0fee90
21.08.24 18:36subAccountTransfer$50.0K—→ 0x5ca6c3…0fee90
21.08.24 16:05subAccountTransfer$50.0K—→ 0x5ca6c3…0fee90
12.08.24 05:01token airdrop582.02 ARI—0x3841e56d…
09.08.24 13:49subAccountTransfer$60.2K—← 0x5ca6c3…0fee90
09.08.24 12:26subAccountTransfer$60.0K—→ 0x5ca6c3…0fee90
06.08.24 12:44vaultDeposit$100.0K—0xfa45b303…
02.08.24 14:57vaultWithdraw——0x7e5f5642…
02.08.24 14:57vaultWithdraw——0x02881e58…
02.08.24 14:57vaultWithdraw——0xfde43869…
02.08.24 14:56vaultWithdraw——0x8b6cf7a6…
02.08.24 14:56vaultWithdraw——0x24b853ac…
02.08.24 14:56vaultWithdraw——0xd2384e26…
02.08.24 14:55vaultWithdraw——0xa1f6fbcc…
01.08.24 14:59token airdrop38.81 MBAPPE—0xfc878c8a…
26.07.24 16:00token airdrop96.79 HPEPE—0xa092ed95…
24.07.24 02:57spot ↔ perps$3—spot → perps
21.07.24 20:59token airdrop20.86 FUN—0x5076e36b…
14.07.24 05:13spot ↔ perps$22—spot → perps
12.07.24 15:27token airdrop11.7K VAPOR—0x49f4dd08…
11.07.24 20:46spot ↔ perps$12—spot → perps
09.07.24 06:57token airdrop195.10 ASI—0xe7630d40…
07.07.24 21:14token airdrop58.69 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop19.55 HODL—0x386ce847…
06.07.24 08:37token airdrop164.4K BID—0x1df3365c…
02.07.24 15:16token airdrop5.8K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop19.5K GPT—0x8f21361c…
01.07.24 10:00token airdrop11.70 GUP—0x127f04ec…
28.06.24 13:00token airdrop146.75 CATNIP—0x33e6529f…
26.06.24 12:00token airdrop2.0K SELL—0x706c2666…
26.06.24 08:58spot ↔ perps$1—spot → perps
25.06.24 00:36spot ↔ perps$3—spot → perps
24.06.24 19:10token airdrop1.87 SCHIZO—0x027950bb…
12.06.24 15:26token airdrop1.95 TATE—0x979b9df6…
12.06.24 04:14token airdrop1.95 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop3.3K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop3.26 CZ—0x5cd9abf8…
06.06.24 18:20token airdrop264.78 ILIENS—0x81315b05…
06.06.24 00:15vaultDeposit$50.0K—0x4489b1a9…
05.06.24 12:36token airdrop61.39 RUG—0xcee7cbf4…
04.06.24 22:28spot ↔ perps$13—spot → perps
04.06.24 20:23token airdrop1.3K XULIAN—0xebf92f6a…
04.06.24 13:36spot ↔ perps$16—spot → perps
02.06.24 16:05token airdrop0.3673 PEPE—0x5d350ee7…
01.06.24 11:38token airdrop6.8K GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop0.2719 TRUMP—0x90bb1364…
29.05.24 13:56token airdrop1.0K POINTS—0x88b9b838…
28.05.24 00:45token airdrop19.55 CAPPY—0xa657c839…
26.05.24 20:28token airdrop1.8K WAGMI—0x8401301a…
24.05.24 07:33token airdrop11.76 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop10.12 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop14.0K LICK—0xa8dd633a…
16.05.24 11:29token airdrop6.08 HFUN—0x720eba32…
06.05.24 13:05vaultWithdraw——0xe032a590…
06.05.24 13:05vaultWithdraw——0xb86e1b0b…
06.05.24 13:05vaultWithdraw——0x47d03b15…
06.05.24 13:04vaultWithdraw——0x8f0c0d2e…
06.05.24 13:00vaultWithdraw——0x70abd9c8…
06.05.24 12:59vaultWithdraw——0xde283955…
06.05.24 12:56vaultWithdraw——0x5d65ef65…
06.05.24 12:54vaultWithdraw——0xf4a71889…
01.05.24 02:25vaultWithdraw——0x2925b396…
01.05.24 02:25vaultWithdraw——0x172b2a7f…
01.05.24 02:24vaultWithdraw——0x1cd80485…
01.05.24 02:23vaultWithdraw——0x618faa23…
01.05.24 02:23vaultWithdraw——0xc8cc9f68…
01.05.24 02:19vaultWithdraw——0xb5361deb…
01.05.24 02:18vaultWithdraw——0x165006f3…
01.05.24 02:15vaultWithdraw——0xb4c2f318…
01.05.24 02:12vaultWithdraw——0x6c4f2c15…
01.05.24 02:09vaultWithdraw——0xe2408c08…
01.05.24 02:08vaultWithdraw——0x56642460…
01.05.24 02:07vaultWithdraw——0x0e944978…
01.05.24 02:03vaultWithdraw——0x7f089062…
16.04.24 04:44token airdrop10.5K PURR—0xcd1a7d53…
18.03.24 04:08deposit$30.0K—0xa706c7a1…
14.03.24 17:45vaultDeposit$100.0K—0x839a62d4…
14.03.24 17:45deposit$100.0K—0x4d0c601c…
29.02.24 14:26deposit$69.6K—0x90c2303c…
29.02.24 07:19deposit$20.2K—0xc02221d5…
20.02.24 05:16vaultWithdraw——0x2a96282a…
01.02.24 08:17vaultDeposit$5.2K—0xe2641535…
25.01.24 13:36vaultDeposit$9.9K—0x366411fa…
25.01.24 13:36vaultDeposit$9.9K—0xb3fb992b…
25.01.24 13:18deposit$25.0K—0xb5e49b58…
23.01.24 08:24vaultDeposit$15.0K—0xdf3f70cb…
23.01.24 08:23deposit$15.0K—0x6056a5a6…
“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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