Market cap$2.95T-0.6%
Volume 24h$126.3B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xfdb714…c46538

0xfdb714222de5bfd1fb0571b22878a52488c46538copy

Hyperliquid wallet 0xfdb714…c46538 currently holds $742.49K in perps and $637.56K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$1.17M, last 30 days: +$57.94K. Rank on the exchange account leaderboard: 3779. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$747.7K
perps — · other $747.7K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$129.9K$709.6K$1.3M$1.9M2023-12-272026-10-05in-crypto.app
24 hours
+$6.1K
48 hours
+$18.1K
7 days
+$12.8K
30 days
+$66.3K
All time
+$1.2M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#3779
by account value

Open positions · 0

No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.

Open orders

2
CoinSidePriceSizeNotionalType
@156sell$1442.3K$332.2KLimit
@142sell$94,0001.12$105.5KLimit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

46
CoinAmountPriceValueAvg. entryCost basisP&L
USOL2.3K$121$280.1K$68.28$157.5K+$122.5K +77.8%
USDC260.7K$1.00$260.7K———
UBTC1.12$86,153$96.7K$62,379$70.0K+$26.7K +38.1%
UENA61.86$0.2400$15$0.1632$10+$5 +47.1%
HAR2.5K$0.002351$6$0.000010$0+$6 +23410.0%
LATINA39.6K$0.000116$5———
THBILL4.00$1.01$4$1.02$4−$0 −0.8%
MAX12.31M$0.000000$2———
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
USDE0.3602$0.9999$0$1.00$0−$0 −0.0%
UETH0.0001$2,724$0$1,810$0+$0 +50.5%
G61.65$0.004347$0$0.7772$48−$48 −99.4%
HYENA10.80$0.0186$0$0.008333$0+$0 +122.7%
USDT00.1344$0.9999$0$1.00$0−$0 −0.0%
STRICT23.5K$0.000003$0$0.000010$0−$0 −70.3%
VAULT28.90$0.002028$0$0.001000$0+$0 +102.8%
WOW346.94$0.000150$0$0.000100$0+$0 +50.0%
TIME155.93$0.000200$0$0.003750$1−$1 −94.7%
ATEHUN0.0189$1.31$0$2.81$0−$0 −53.3%
FLY373.24$0.000012$0$0.008043$3−$3 −99.9%
KNTQ0.0131$0.3313$0$0.2552$0+$0 +29.8%
TRUMP6.42$0.000578$0$0.0107$0−$0 −94.6%
LICKO205.44$0.000017$0$0.000006$0+$0 +183.3%
RETARD0.0668$0.0327$0$1.10$0−$0 −97.0%
JPEG74.37$0.000023$0$0.0154$1−$1 −99.9%
HPL0.1235$0.0116$0$0.0121$0−$0 −4.3%
MEOW2.04$0.000658$0$0.000058$0+$0 +1042.3%
UP0.1352$0.003661$0$0.001000$0+$0 +266.1%
ARI2.50$0.000155$0$0.000100$0+$0 +55.0%
MBAPPE0.1049$0.003509$0$0.001000$0+$0 +250.9%
FARM0.0100$0.0330$0$39.89$0−$0 −99.9%
PEAR1.61$0.000200$0$0.000100$0+$0 +100.3%
NEIRO1.67$0.000151$0$0.000101$0+$0 +49.7%
VEGAS0.0387$0.004500$0$0.000999$0+$0 +350.6%
LIQD0.0988$0.001501$0$0.0338$0−$0 −95.6%
HWTR2.47$0.000047$0$0.0636$0−$0 −99.9%
VAPOR2.16$0.000053$0$0.0231$0−$0 −99.8%
LUCKY1.68$0.000050$0$0.000011$0+$0 +360.0%
CATNIP0.0638$0.000608$0$0.0165$0−$0 −96.3%
BEATS1.34$0.000023$0$0.0141$0−$0 −99.8%
SENT2.11$0.000012$0$1.0000$2−$2 −100.0%
MUNCH1.14$0.000013$0$0.000391$0−$0 −96.7%
STAR0.0455$0.000249$0$0.1299$0−$0 −99.8%
DEPIN0.3900$0.000027$0$0.0200$0−$0 −99.9%
RAGE0.0658$0.000081$0$0.0535$0−$0 −99.8%
OMNIX0.4196$0.000005$0$0.000010$0−$0 −46.9%
“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

118
End timeCoinSideDurationNet P&LSizeClosing priceFee
21.09 13:31VVIRTUALlong4h 34m+$187.0843 033.5 VIRTUAL$0.7026018167$20.85
21.09 08:57VVIRTUALshort3m−$71.90−43 033.5 VIRTUAL$0.6969469049$25.13
19.03 10:20Ccash:GOLDlong15d 19h−$1 342.873.3588 cash:GOLD$4 678.5085715136$16.36
21.02 07:08Ccash:GOLDlong6d 00h+$112.452.0658 cash:GOLD$5 107.5057701617$16.04
21.02 07:08Ccash:NVDAshort6d 00h−$96.87−13.64 cash:NVDA$190.5560777126$0.39
21.02 07:08Kkm:NVDAlong6d 00h+$89.0013.652 km:NVDA$189.9904731907$0.35
30.12 14:03LITlong6h 11m−$4 319.7525 839 LIT$2.5784914432$52.60
16.12 04:32AAVElong13h 11m−$6.24108.1 AAVE$185.0451498612$10.20
15.12 17:32Hhyna:ETHlong2d 10h−$145.701.0207 hyna:ETH$2 960.3286666014$4.73
12.12 15:29SSPXlong2h 34m−$549.1515 845 SPX$0.5979830194$7.46
12.12 14:30ETHlong59m−$475.9615.3988 ETH$3 218.6645530821$38.08
11.12 00:08SSPXlong41h 36m−$191.5315 723.2 SPX$0.6241998119$5.03
08.12 12:45ZEClong3h 46m+$175.4126.79 ZEC$379.9554087346$7.72
08.12 11:34TAOlong2h 40m−$122.3133.085 TAO$298.8391802932$7.61
08.12 09:53SUIlong47m−$142.066 057.6 SUI$1.6294028559$7.60
05.12 14:30Xxyz:MSTRlong47h 02m+$30.4455.248 xyz:MSTR$181.9343813351$1.02
04.12 19:13SSPXlong3d 14h+$1 490.9516 949.1 SPX$0.6788$5.68
04.12 09:39Fflx:TSLAlong7d 21h+$60.002.35 flx:TSLA$450.31$0.14
03.12 09:00Xxyz:MSTRshort30m−$37.64−55.248 xyz:MSTR$185.7298541124$1.57
03.12 03:01MMONshort7m−$141.71−343 253 MON$0.029501423$7.70
02.12 12:07TAOshort8h 36m−$33.49−190.027 TAO$262.8451346914$38.21
02.12 09:22ZECshort32m−$97.72−31.44 ZEC$320.7398664122$7.68
02.12 09:17MMONshort32m−$326.94−353 020 MON$0.0291931317$7.76
28.11 17:48ZEClong14h 39m−$225.3521.31 ZEC$459.0277944627$7.57
27.11 22:45ZEClong2d 03h+$132.2620.79 ZEC$487.43$5.15
26.11 13:45Vvntl:OPENAIshort1h 12m+$32.22−1.38 vntl:OPENAI$700.00$1.35
25.11 02:34ZEClong2d 18h+$181.2720 ZEC$509.001845$5.17
24.11 11:29SSTRKlong32h 37m−$1 457.4162 968.3 STRK$0.1358919177$7.10
22.11 06:49ZECshort3m−$91.91−19.93 ZEC$505.2716256899$7.67
21.11 12:59BTClong18d 00h−$173 031.449.33507 BTC$90 026.8674832603$750.37
21.11 05:23TAOlong8d 03h−$2 882.1156.834 TAO$302.4635651195$12.60
14.11 18:21ZEClong40h 20m+$3 481.6939.24 ZEC$598.9314475025$14.86
11.11 15:47HYPElong3h 59m−$923.631 240.69 HYPE$39.5720813741$20.51
11.11 09:16SOLlong23h 25m−$925.08361.94 SOL$163.3044197933$29.15
11.11 09:08HYPEshort9s−$34.62−1 244.09 HYPE$40.1773164723$31.99
11.11 08:03HYPElong2h 49m−$1 017.911 234.56 HYPE$39.6920756788$20.48
11.11 05:19ZEClong2d 15h+$7.8039.13 ZEC$511.8131178124$8.33
08.11 04:54ZEClong19h 25m−$5 361.5660.72 ZEC$569.0984963768$19.34
07.11 16:12TAOlong5h 01m−$95.2254.054 TAO$368.3918833019$8.29
07.11 09:34ETHshort3h 42m+$416.18−5.9435 ETH$3 293.60$8.18
07.11 09:21ZECshort15s−$14.64−30.92 ZEC$658.7981403622$13.04
07.11 05:16HYPElong1h 01m+$1 147.001 306.47 HYPE$39.1737203763$32.38
07.11 04:19ZEClong3m−$109.0934.18 ZEC$583.6179578701$12.80
06.11 17:32TAOlong33h 09m+$3 804.07134.408 TAO$400.5699122076$25.38
06.11 15:49ETHlong46h 33m−$2 434.1929.6559 ETH$3 292.7069864681$47.15
06.11 13:38ZEClong19m−$178.9736.87 ZEC$538.8873094657$14.36
05.11 20:46ZEClong8h 26m+$1 629.8443.33 ZEC$500.42195015$15.02
04.11 18:34HYPElong15h 06m−$5 001.741 234.87 HYPE$36.4742919093$34.22
04.11 16:47ETHlong12h 53m−$2 769.6313.7211 ETH$3 444.70$35.02
04.11 13:31ZEClong1h 28m−$4 960.18121.08 ZEC$372.2859150975$34.23
04.11 11:25ZEClong23h 03m+$5 295.61248.13 ZEC$424.0463249103$73.89
04.11 10:00Xxyz:XYZ100long5d 20h−$26.130.0382 xyz:XYZ100$25 536.00$1.42
04.11 03:32TAOlong8m−$470.29111.38 TAO$445.3646796552$35.87
03.11 19:02SOLlong2h 49m−$205.82297.7 SOL$167.44$35.95
03.11 17:04HYPElong50m+$64.991 257.16 HYPE$39.8627702281$36.05
03.11 15:20HYPElong1h 12m−$697.711 206.06 HYPE$40.9007433295$35.75
03.11 08:47SOLlong1h 30m−$317.41284.36 SOL$174.80$35.89
03.11 08:42ZEClong1h 17m−$1 130.79127.5 ZEC$384.14052$35.66
03.11 08:27BTClong3d 12h−$574.601.91252 BTC$107 196.00$146.45
03.11 08:21VVIRTUALlong57m−$499.4632 666.9 VIRTUAL$1.5179186746$35.87
03.11 07:42HYPElong10m−$900.144 810.12 HYPE$41.4427597149$143.80
03.11 07:29HYPElong7m−$233.331 210.47 HYPE$41.1791492561$35.96
30.10 15:18BTClong1h 41m+$4.150.54178 BTC$107 799.00$28.03
30.10 14:46VVIRTUALlong1h 09m−$496.5836 764.7 VIRTUAL$1.3471411634$23.83
30.10 12:07BTClong17h 32m+$853.111.92516 BTC$109 585.8874379272$101.15
29.10 15:31BTClong1h 57m−$2 719.001.76553 BTC$111 822.5895057008$143.07
28.10 16:45ZEClong8d 01h+$4 633.9477.5 ZEC$318.53$15.29
28.10 09:28SOLlong17d 18h−$1 385.48287.61 SOL$201.5701411634$35.05
28.10 02:49ETHlong39h 19m+$1 722.4024.9283 ETH$4 088.50$72.72
27.10 21:24BTClong7d 20h+$12 890.392.86046 BTC$114 155.7903449096$177.44
26.10 15:03HYPElong3h 34m−$759.732 120.8 HYPE$46.8724383487$71.82
22.10 21:07SSNXlong8d 09h−$10 275.7423 172.9 SNX$1.2875882867$24.75
20.10 14:08ZEClong32m−$178.7278.25 ZEC$253.9964153355$12.77
17.10 10:23ZEClong18h 38m−$5 587.28237.72 ZEC$187.0833316507$26.82
17.10 08:43BTClong7m−$1 468.721.89322 BTC$104 900.00$143.47
17.10 08:00ETHlong2d 23h−$10 673.8737.1882 ETH$3 749.90$104.19
17.10 07:43BTClong7m−$2 973.377.12453 BTC$105 696.8820792389$543.06
17.10 07:34SSEIlong6d 16h−$8 782.44111 111 SEI$0.1900968946$11.20
16.10 14:02ASTERlong1h 22m−$326.1614 847 ASTER$1.3269799623$14.30
14.10 09:44BTClong2h 15m−$1 493.032 BTC$111 353.100155$160.83
13.10 20:16SSNXlong7h 09m−$78.1113 393.6 SNX$2.2370905559$21.59
13.10 16:23MNTlong3d 05h−$5 748.9125 466.4 MNT$2.0032242782$41.26
13.10 07:13ZEClong58m−$403.34110.42 ZEC$268.5069597899$21.48
13.10 04:19ZEClong24h 32m+$165.20187.1 ZEC$268.8361341529$36.14
13.10 04:08SSNXlong1h 28m−$389.6111 316.6 SNX$1.7384357563$14.30
13.10 02:04SSNXlong30m+$66.725 463.8 SNX$1.8469562045$7.24
10.10 09:17ZEClong8m−$776.24209.69 ZEC$228.8158658019$34.81
09.10 02:36DOGElong34h 57m−$185.3479 681 DOGE$0.24904$9.54
09.10 02:05SSPXlong10h 52m−$322.2713 055.6 SPX$1.5070369811$14.28
08.10 14:37CAKElong1h 04m−$432.184 641.8 CAKE$4.2207361455$14.26
08.10 13:40AAPEXlong5m−$270.299 259 APEX$2.134165277$14.32
07.10 15:40SSTBLlong3d 05h+$314.2938 726 STBL$0.2671338971$7.32
07.10 14:39SSTRKlong23h 34m−$82.52116 414.4 STRK$0.171643953$14.41
07.10 14:36ASTERlong46m−$458.899 397 ASTER$2.0790958072$14.23
07.10 14:29MNTlong8h 05m−$53.148 888.8 MNT$2.2451$9.58
07.10 14:10ZEClong10h 05m−$254.5068.96 ZEC$141.3777015661$4.71
07.10 14:10DOGElong9h 57m−$613.1575 471 DOGE$0.257$9.38
07.10 14:08BTClong3m−$694.571.9424 BTC$123 290.2772549423$172.61
07.10 13:42BTClong7h 13m+$320.622.63948 BTC$124 261.8935623683$157.38
07.10 06:41SSPXlong15h 24m−$935.6718 950.1 SPX$1.5386279666$21.32
07.10 03:29ASTERlong25m−$845.6414 625 ASTER$1.9896171282$21.25
06.10 23:23ASTERlong9h 09m−$581.149 621 ASTER$2.0178777674$14.18
06.10 14:40MNTlong2d 23h+$5 469.9219 580.1 MNT$2.3309264488$30.85
06.10 09:38ASTERlong17h 59m−$71.2150 100 ASTER$1.9997976547$72.13
05.10 17:48ENAlong6h 35m−$149.7016 528 ENA$0.5962298155$4.75
05.10 00:49ASTERlong33h 49m+$98.0010 511 ASTER$1.917297945$14.46
30.09 14:46DOGElong12d 01h−$9 662.65177 788 DOGE$0.2280421173$32.61
25.09 16:36XXPLlong31h 48m+$14 253.0248 369 XPL$0.99$10.44
09.02 17:33BBERAlong3d 01h−$3 630.801 275.6 BERA$5.2960219191$6.03
06.02 15:49BBERAlong1h 14m−$5 894.502 151 BERA$8.9132997257$12.98
11.03 07:41BTCshort12d 19h−$13.04−0.00107 BTC$71 499.00$0.03
27.02 06:57BNBlong34d 21h+$10.930.1 BNB$398.36$0.01
18.01 20:32BTClong16d 04h−$36.150.0069 BTC$40 800.00$0.15
02.01 10:50OORDIlong2d 18h+$388.1663.94 ORDI$88.00$1.18
30.12 17:30LLDOshort6h 02m+$67.89−700 LDO$2.7924$0.99
30.12 11:25LLDOlong49s+$1.812 406.2 LDO$2.8961$3.48
22.12 09:58BTClong18h 56m+$39.610.141 BTC$43 792.00$1.42
21.12 11:22BTClong1h 58m+$45.900.14032 BTC$44 013.00$3.08
“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

190
TimeCoinActionSizePriceClosed P&LFeesHash
21.09 13:31VVIRTUALclosed long$30.2K
37 fills
$0.7026+$208$120x4f13a73e… ↗
21.09 08:57VVIRTUALopened long$24.3K
16 fills
$0.6978—$90x1a857198… ↗
21.09 08:57VVIRTUALflipped to long$5.9K$0.6975−$0$20x1a857198… ↗
21.09 08:57VVIRTUALclosed short$29.9K
35 fills
$0.6969−$47$110x1a857198… ↗
21.09 08:54VVIRTUALopened short$29.9K
32 fills
$0.6959—$110xed313467… ↗
21.09 07:54@HYPEbought spot$100$94.04—$00x83892330… ↗
20.09 02:52@HYPEsold spot$9.3K
6 fills
$90.57+$125$60x0c2395e2… ↗
20.09 02:50@HYPEsold spot$117.8K
30 fills
$90.66+$1.7K$700xdabf4bf2… ↗
20.09 02:45@KNTQsold spot$4.7K
34 fills
$0.2902+$566$30x59c2596c… ↗
20.09 02:45@HYPEsold spot$117.7K
48 fills
$90.40+$1.4K$700xa47cf2c3… ↗
20.09 02:43@KNTQsold spot$6.7K
2 fills
$0.2913+$828$20xa4016503… ↗
20.09 02:37@KNTQsold spot$3.2K
14 fills
$0.2914+$392$20x7019e19b… ↗
20.09 02:34@KNTQsold spot$1.5K
6 fills
$0.2922+$185$10xa5e4f8d4… ↗
18.09 12:56@UENAbought spot$10$0.1631—$00x748a33ff… ↗
18.09 12:30@HPLsold spot$48
2 fills
$0.0121−$0$00x585a6e60… ↗
23.08 13:41@USOLsold spot$10$95.15+$3$00xc43ddd1e… ↗
03.04 00:00@USDHsold spot$0$0.9999———
02.04 02:48@KNTQbought spot$740
3 fills
$0.1000—$3—
02.04 02:47@KNTQbought spot$1.1K
3 fills
$0.1000—$4—
02.04 02:45@KNTQbought spot$623
2 fills
$0.1000—$2—
02.04 01:19@HYPEbought spot$40.6K
8 fills
$35.50—$00xcf2e3eb7… ↗
19.03 10:20Ccash:GOLDclosed long$15.7K
7 fills
$4,679−$1.3K$120x2142b953… ↗
03.03 14:44Ccash:GOLDopened long$17.0K
2 fills
$5,070—$40xd7bc00c3… ↗
21.02 23:15@KNTQbought spot$2.6K$0.1400—$60xa7f301ca… ↗
21.02 07:40@USDHbought spot$1.5K$1.0000—$00xc2d99ec3… ↗
21.02 07:38@USDHbought spot$27$1.0000—$00xa830e970… ↗
21.02 07:31@USDHbought spot$910
3 fills
$1.0000—$00x34c96b82… ↗
21.02 07:27@USDHbought spot$80
2 fills
$1.0000—$00x24e0bc07… ↗
21.02 07:08Ccash:GOLDclosed long$10.6K
27 fills
$5,108+$138$80x0837f70b… ↗
21.02 07:08Ccash:NVDAclosed short$2.6K
24 fills
$191−$98$00x017b4e16… ↗
21.02 07:08Kkm:NVDAclosed long$2.6K
7 fills
$190+$94$00x2c803748… ↗
15.02 06:25Ccash:NVDAopened short$2.5K$183—$00xd19eb09f… ↗
15.02 06:24Kkm:NVDAopened long$2.5K$183—$00x65e0887f… ↗
15.02 06:23@USDHbought spot$2.5K$1.0000—$00x6a2d58a6… ↗
15.02 06:23@USDT0sold spot$5.0K
2 fills
$0.9997−$0$10xca701af1… ↗
15.02 06:11Ccash:GOLDopened long$10.4K
5 fills
$5,041—$80x4e200dc2… ↗
15.02 06:10@USDT0bought spot$10.4K
2 fills
$0.9997—$10x2cf7aa2e… ↗
07.02 07:39@THBILLbought spot$23
2 fills
$1.02—$00x8020e2d6… ↗
07.02 07:38@HYPEsold spot$23$32.72−$2$00xe2f1c7df… ↗
07.02 07:31@UBTCbought spot$159$67,984—$00x5008b934… ↗
02.02 00:00@UENAsold spot$0$0.1361———
02.02 00:00@USDT0sold spot$0$0.9993———
01.02 09:09@USDEbought spot$498$0.9984—$00xd6eb6eea… ↗
01.02 09:09@UENAsold spot$498
2 fills
$0.1400−$390$00xfb9880a6… ↗
01.02 09:07@USDEbought spot$1.4K$0.9984—$00x8f598953… ↗
01.02 09:06@USDT0sold spot$1.4K
2 fills
$0.9993−$0$00x809d1ef4… ↗
30.12 14:03LITclosed long$66.6K
63 fills
$2.58−$4.3K$250xe004ec7b… ↗
30.12 08:43LITopened long$50.6K
26 fills
$2.82—$190x299a5b4e… ↗
30.12 08:26LITopened long$10.1K
2 fills
$2.59—$40x7edf0b19… ↗
30.12 07:52LITopened long$10.1K
3 fills
$2.55—$40x9e36fe2f… ↗
16.12 04:32AAVEclosed long$20.0K
21 fills
$185+$5$80x75d82df2… ↗
16.12 04:31@HYPEsold spot$494.2K
120 fills
$26.15−$171.5K$2940x9babd3b4… ↗
15.12 17:32Hhyna:ETHclosed long$3.0K
6 fills
$2,960−$139$20x725ade96… ↗
15.12 15:22AAVEopened long$20.0K
2 fills
$185—$30x49ddfc85… ↗
13.12 07:03Hhyna:ETHopened long$3.2K
2 fills
$3,097—$20x040c6205… ↗
13.12 06:59@HYPEsold spot$2.8K$28.20−$704$20xd05ac508… ↗
12.12 15:29SSPXclosed long$9.5K
9 fills
$0.5980−$542$40x524b5b02… ↗
12.12 14:30ETHclosed long$49.6K
8 fills
$3,219−$438$190x9a9335e7… ↗
12.12 13:31ETHopened long$50.0K
8 fills
$3,247—$190x8667f4f3… ↗
12.12 12:55SSPXopened long$10.0K
18 fills
$0.6322—$40x43f28e22… ↗
11.12 00:08SSPXclosed long$9.8K
15 fills
$0.6242−$186$40xac8f4626… ↗
09.12 13:29@USDEbought spot$108$1.00—$00x9133d02d… ↗
09.12 06:33SSPXopened long$10.0K$0.6360—$10x5c123cbc… ↗
08.12 12:45ZECclosed long$10.2K
7 fills
$380+$183$40x3ebc7e01… ↗
08.12 11:34TAOclosed long$9.9K
16 fills
$299−$115$40x912c276b… ↗
08.12 09:53SUIclosed long$9.9K
9 fills
$1.63−$134$40x858c19a6… ↗
08.12 09:07SUIopened long$10.0K
5 fills
$1.65—$40xeaf54ae4… ↗
08.12 09:00ZECopened long$10.0K
4 fills
$373—$40xe0fd4003… ↗
08.12 08:55TAOopened long$10.0K
9 fills
$302—$40x3a3563e0… ↗
05.12 14:30Xxyz:MSTRclosed long$10.1K
5 fills
$182+$52$10x7d5630ac… ↗
04.12 19:13SSPXclosed long$11.5K$0.6788+$1.5K$40x54a1ba7c… ↗
04.12 09:39Fflx:TSLAclosed long$1.1K$450+$61$00x131e3286… ↗
03.12 15:28Xxyz:MSTRopened long$10.0K
2 fills
$181—$00x6972e1c9… ↗
03.12 09:00Xxyz:MSTRclosed short$10.3K
9 fills
$186−$36$10x81dac3d5… ↗
03.12 08:30Xxyz:MSTRopened short$10.2K
7 fills
$185—$10xbf5b070f… ↗
03.12 03:01MMONclosed short$10.1K
4 fills
$0.0295−$134$40x276e486b… ↗
03.12 02:54MMONopened short$10.0K
16 fills
$0.0291—$40xf24100d4… ↗
02.12 12:07TAOclosed short$49.9K
22 fills
$263+$5$190xf923060f… ↗
02.12 09:22ZECclosed short$10.1K
11 fills
$321−$90$40x324c69cd… ↗
02.12 09:17MMONclosed short$10.3K
12 fills
$0.0292−$319$40x96b9eb53… ↗
02.12 08:50ZECopened short$10.0K
5 fills
$318—$40xf68ea89f… ↗
02.12 08:45MMONopened short$10.0K
9 fills
$0.0283—$40x7657814c… ↗
02.12 03:31TAOopened short$50.0K
21 fills
$263—$190x136c1e1d… ↗
01.12 04:27SSPXopened long$6.8K
9 fills
$0.5900—$10x1976c2f9… ↗
01.12 04:25SSPXopened long$3.2K$0.5900—$00x3be41fe1… ↗
30.11 00:00@USDHsold spot$0$0.9999———
29.11 02:35@KNTQbought spot$1.6K
5 fills
$0.1612—$50xd65f7c1d… ↗
28.11 17:48ZECclosed long$9.8K
5 fills
$459−$218$40xf3c7c797… ↗
28.11 03:09ZECopened long$10.0K
11 fills
$469—$40x252802ed… ↗
27.11 22:45ZECclosed long$10.1K
2 fills
$487+$134$40x10ceb7a5… ↗
27.11 12:56@KNTQsold spot$661
5 fills
$0.1810−$21$00x52a59998… ↗
26.11 13:45Vvntl:OPENAIclosed short$966
14 fills
$700+$34$10xe99bb29c… ↗
26.11 12:35Fflx:TSLAopened long$997$424—$00xcb24ee0a… ↗
26.11 12:33Vvntl:OPENAIopened short$1000$724—$10x50089805… ↗
26.11 12:33@USDHbought spot$1000
3 fills
$1.00—$00x562577fd… ↗
25.11 19:19ZECopened long$10.0K$481—$10x0e30775f… ↗
25.11 02:34ZECclosed long$10.2K
3 fills
$509+$180$40xee542ecd… ↗
24.11 11:29SSTRKclosed long$8.6K
21 fills
$0.1359−$1.5K$30x46b04df2… ↗
23.11 02:53SSTRKopened long$10.0K
8 fills
$0.1591—$40x826c4fc6… ↗
23.11 00:00@JEFFsold spot$1$2.20———
22.11 08:30ZECopened long$10.0K
2 fills
$500—$10xa8b7c2e9… ↗
22.11 06:49ZECclosed short$10.1K
5 fills
$505−$84$40x2101ce86… ↗
22.11 06:46ZECopened short$10.0K
9 fills
$501—$40xb241b2d6… ↗
22.11 00:00@PUPsold spot$0$0.0108———
22.11 00:00@UXPLsold spot$0$0.2069———
22.11 00:00PPURR/USDCsold spot$0$0.0738———
21.11 12:59BTCclosed long$388.4K
7 fills
$83,207−$86.6K$1400x7644e2b5… ↗
21.11 12:57@UXPLsold spot$81.5K
19 fills
$0.2023−$264.1K$460xb1aaca16… ↗
21.11 11:03@PUPsold spot$1.5K
11 fills
$0.0102−$10.2K$10x7082aacc… ↗
21.11 11:03PPURR/USDCsold spot$7.9K
6 fills
$0.0748−$24.3K$40x4d7d0739… ↗
21.11 07:27BTCclosed long$397.9K
32 fills
$85,248−$77.0K$1430xac6823a0… ↗
21.11 05:23TAOclosed long$17.2K
9 fills
$302−$2.8K$60xbba2011b… ↗
14.11 18:21ZECclosed long$23.5K
8 fills
$599+$3.5K$80xf73239eb… ↗
14.11 06:48BTCopened long$26.3K
7 fills
$96,105—$30x5583c479… ↗
14.11 06:47BTCopened long$24.3K$96,421—$30x74b35479… ↗
14.11 04:39BTCopened long$22.2K$96,737—$30xffcc12e9… ↗
14.11 04:38BTCopened long$38.1K
2 fills
$97,202—$50x0d3d31af… ↗
14.11 04:35BTCopened long$29.7K
2 fills
$97,830—$40x4e4f2fb4… ↗
14.11 02:31BTCopened long$199.5K
49 fills
$99,758—$720x3f722a23… ↗
13.11 03:14BTCopened long$101.4K$101,423—$100x743742bb… ↗
13.11 02:03TAOopened long$20.0K
8 fills
$352—$60x5ae98961… ↗
13.11 02:02ZECopened long$20.0K
3 fills
$510—$60x453535e9… ↗
13.11 02:00BTCopened long$102.0K
11 fills
$101,980—$330x3c5c5e24… ↗
11.11 15:47HYPEclosed long$49.1K
21 fills
$39.57−$903$160xa0a39ac5… ↗
11.11 11:49HYPEopened long$50.0K
2 fills
$40.30—$50xabc7d9c6… ↗
11.11 09:16SOLclosed long$59.1K
5 fills
$163−$895$190xa796aefc… ↗
11.11 09:08HYPEclosed short$50.0K
18 fills
$40.18−$3$160xe90c068e… ↗
11.11 09:08HYPEopened short$50.0K
15 fills
$40.18—$160x05942e13… ↗
11.11 08:03HYPEclosed long$49.0K
4 fills
$39.69−$997$160x7b697f9c… ↗
11.11 07:54BTCclosed long$174.5K
18 fills
$104,800+$325$170xe73329e3… ↗
11.11 07:52BTCclosed long$35.1K
15 fills
$104,800+$65$30xcadd54f2… ↗
11.11 07:49BTCopened long$104.7K
4 fills
$104,722—$340x653da8be… ↗
11.11 06:07SOLopened long$40.0K$164—$40xda1afb99… ↗
11.11 05:19ZECclosed long$20.0K
3 fills
$512+$32$60xc82b2876… ↗
11.11 05:15HYPEopened long$50.0K$40.50—$50x575d9d50… ↗
10.11 09:52SOLopened long$20.0K
3 fills
$169—$60x66b804fd… ↗
09.11 07:59BTCopened long$101.9K
47 fills
$101,900—$330x596cb844… ↗
08.11 14:19ZECopened long$20.0K
10 fills
$511—$20x9fe5fe22… ↗
08.11 04:54ZECclosed long$34.6K
22 fills
$569−$5.3K$110x73b42d66… ↗
07.11 16:12TAOclosed long$19.9K
11 fills
$368−$87$60x05fc37db… ↗
07.11 15:25ZECopened long$19.9K
9 fills
$690—$60x6fa32892… ↗
07.11 11:12TAOopened long$20.0K
13 fills
$370—$20xa62b905e… ↗
07.11 09:34ETHclosed short$19.6K
3 fills
$3,294+$424$60x0b53b4d3… ↗
07.11 09:30ZECopened long$20.0K
5 fills
$627—$20x03ab7d56… ↗
07.11 09:21ZECclosed short$20.4K
7 fills
$659−$2$70x0abf52fd… ↗
07.11 09:21ZECopened short$20.4K
8 fills
$659—$70x15d382c5… ↗
07.11 05:52ETHopened short$20.0K
3 fills
$3,365—$20x4a7ef763… ↗
07.11 05:16HYPEclosed long$51.2K
22 fills
$39.17+$1.2K$160x58a5a1f5… ↗
07.11 04:19ZECclosed long$19.9K
3 fills
$584−$96$60xd9bd9677… ↗
07.11 04:17ZECopened long$20.0K
11 fills
$586—$60xa78443ec… ↗
07.11 04:15HYPEopened long$50.0K
15 fills
$38.27—$160x3cb55ba3… ↗
06.11 17:32TAOclosed long$53.8K
15 fills
$401+$3.8K$190x29f9dd6e… ↗
06.11 15:49ETHclosed long$97.6K
23 fills
$3,293−$2.4K$350x106833d1… ↗
06.11 15:14BTCclosed long$204.6K
24 fills
$102,321−$5.9K$740x99a6b501… ↗
06.11 13:38ZECclosed long$19.9K
5 fills
$539−$165$70x52d58f96… ↗
06.11 13:20ZECopened long$20.0K
5 fills
$543—$70x8c9ddf53… ↗
05.11 20:46ZECclosed long$21.7K
4 fills
$500+$1.6K$80xc18ca8a4… ↗
05.11 12:20ZECopened long$20.0K
6 fills
$462—$70x4403e88d… ↗
05.11 11:02BTCopened long$125.0K
15 fills
$101,460—$450x98afcaf6… ↗
05.11 08:24TAOopened long$50.0K$372—$60xb586c2b9… ↗
04.11 18:34HYPEclosed long$45.0K
54 fills
$36.47−$5.0K$160x5652b03d… ↗
04.11 17:16ETHopened long$100.0K
3 fills
$3,372—$120xbf561bd2… ↗
04.11 16:47ETHclosed long$47.3K$3,445−$2.7K$170x11069f5d… ↗
04.11 14:37BTCopened long$21.1K$103,000—$30xd61e3ace… ↗
04.11 14:36BTCopened long$20.0K$103,236—$20x98f7e47e… ↗
04.11 14:32BTCopened long$18.9K$103,471—$20xee95eb83… ↗
04.11 13:31ZECclosed long$45.1K
18 fills
$372−$4.9K$160x48471563… ↗
04.11 12:04ZECopened long$50.0K
6 fills
$413—$180x5fc6932a… ↗
04.11 11:25ZECclosed long$105.2K
20 fills
$424+$5.2K$380xc7d9e40d… ↗
04.11 10:00Xxyz:XYZ100closed long$975$25,536−$23$10x17d829b7… ↗
04.11 09:13BTCopened long$17.8K$103,707—$20xe0185153… ↗
04.11 08:13BTCopened long$16.7K$103,943—$20x58d292ea… ↗
04.11 05:56BTCopened long$15.6K
2 fills
$104,179—$20x2eab6c00… ↗
04.11 05:48BTCopened long$14.5K$104,414—$20x8a7094a9… ↗
04.11 05:46BTCopened long$13.4K$104,650—$20x2cee9631… ↗
04.11 05:44BTCopened long$12.3K$104,886—$10xe05fbd7f… ↗
04.11 05:41BTCopened long$11.1K$105,121—$10x51c73d4a… ↗
04.11 03:54ETHopened long$50.0K
2 fills
$3,644—$180x47f17012… ↗
04.11 03:32TAOclosed long$49.6K
26 fills
$445−$434$180xe2451f06… ↗
04.11 03:28HYPEopened long$50.0K
73 fills
$40.50—$180xee77377f… ↗
04.11 03:28BTCopened long$100.0K
3 fills
$106,921—$360x94783fde… ↗
04.11 03:25TAOopened long$50.0K
16 fills
$449—$180x0e36d4cc… ↗
03.11 19:02SOLclosed long$49.8K$167−$170$180xe133e2b5… ↗
03.11 17:04HYPEclosed long$50.1K
118 fills
$39.86+$101$180x82f45244… ↗
03.11 16:14HYPEopened long$50.0K
53 fills
$39.78—$180xee114684… ↗
03.11 16:13SOLopened long$50.0K
20 fills
$168—$180xb923a3a3… ↗
03.11 15:30BTCopened long$18.9K
2 fills
$105,468—$20x4daca191… ↗
03.11 15:29BTCopened long$7.7K$105,829—$10x535fae6e… ↗
03.11 15:27BTCopened long$6.6K$106,064—$10x0fdaebc6… ↗
03.11 15:20HYPEclosed long$27.4K
22 fills
$40.90−$368$100x6e424dfb… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

288
Deposited
$2.5M
Withdrawn
$2.7M
Net deposited
−$257.0K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
21.09.26 07:54sent to another address$100—→ 0x222222…222222
18.09.26 12:30transfer received$14.0K—← 0x200000…00007c
18.09.26 12:10transfer received$233.4K—← 0x222222…222222
24.08.26 14:37transfer received$8.2K—← 0x888888…c3beda
23.08.26 13:41sent to another address$1.9K$1→ 0xae9949…228a85
23.06.26 09:02sent to another address$2.8K—→ 0x222222…222222
23.06.26 08:56transfer received$63.0K—← 0x200000…0000c5
23.06.26 08:56transfer received$6.2K—← 0x200000…0000c5
23.06.26 08:55transfer received$624—← 0x200000…0000c5
14.06.26 08:44transfer received$158.8K—← 0x200000…0000fe
14.06.26 08:42sent to another address$158.8K—→ 0x200000…0000fe
14.06.26 08:41transfer received$158.2K—← 0xa822a9…18d748
14.06.26 08:40transfer received$683—← 0xa822a9…18d748
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
10.04.26 02:06sent to another address$2.7K—→ 0x200000…00007c
02.04.26 06:06sent to another address$38.8K—→ 0x222222…222222
31.03.26 14:23sent to another address$496—→ 0xd3cb18…71e5bc
30.03.26 09:40token airdrop4.6K BASED—0x8f0625fb…
21.03.26 05:49transfer received$38.5K—← 0x200000…00010c
25.02.26 14:33transfer received——← 0x09f1be…43133b
23.02.26 10:20sent to another address$2.3K—→ 0x200000…00007c
15.02.26 06:12sent to another address$2.0K—→ 0xcedb88…b7c60d
15.02.26 06:10moved between venues$10.4K—between own venues · HyperCore → spot
07.02.26 07:45deposit$10.4K—0x306bfc3f…
07.02.26 07:41sent to another address$10.4K—→ 0x200000…000143
07.02.26 07:39transfer received$10.4K—← 0x200000…000143
02.02.26 12:36transfer received$0—← 0x062557…ff3072
01.02.26 12:52transfer received$0—← 0x062557…ff3072
01.02.26 09:10sent to another address$498—→ 0xc89401…5fb3ec
01.02.26 09:07sent to another address$1.4K—→ 0xc89401…5fb3ec
01.02.26 09:04transfer received$1.4K—← 0x200000…00010c
01.02.26 08:55sent to another address$2.8K—→ 0xc89401…5fb3ec
31.01.26 12:46transfer received$0—← 0x062557…ff3072
30.01.26 12:25transfer received$0—← 0x062557…ff3072
29.01.26 12:57transfer received$0—← 0x062557…ff3072
28.01.26 12:32transfer received$0—← 0x062557…ff3072
27.01.26 12:25transfer received$0—← 0x062557…ff3072
26.01.26 12:19transfer received$0—← 0x062557…ff3072
25.01.26 12:16transfer received$0—← 0x062557…ff3072
24.01.26 12:22transfer received$0—← 0x062557…ff3072
24.01.26 00:34transfer received$0—← 0x062557…ff3072
23.01.26 22:08transfer received$0—← 0x062557…ff3072
21.01.26 05:15transfer received$0—← 0x062557…ff3072
20.01.26 10:47sent to another address$613.3K—→ 0xcd5322…041d98
20.01.26 10:47moved between venues$493.9K—between own venues · spot → HyperCore
20.01.26 05:00transfer received$0—← 0x062557…ff3072
19.01.26 04:48transfer received$0—← 0x062557…ff3072
18.01.26 04:56transfer received$0—← 0x062557…ff3072
17.01.26 04:53transfer received$0—← 0x062557…ff3072
16.01.26 04:49transfer received$0—← 0x062557…ff3072
15.01.26 04:38transfer received$0—← 0x062557…ff3072
14.01.26 04:48transfer received$0—← 0x062557…ff3072
13.01.26 04:23transfer received$0—← 0x062557…ff3072
12.01.26 12:53transfer received$0—← 0x062557…ff3072
11.01.26 12:52transfer received$0—← 0x062557…ff3072
10.01.26 12:37transfer received$0—← 0x062557…ff3072
09.01.26 13:30transfer received$0—← 0x062557…ff3072
08.01.26 12:38transfer received$0—← 0x062557…ff3072
07.01.26 13:10transfer received$0—← 0x062557…ff3072
06.01.26 13:23transfer received$0—← 0x062557…ff3072
06.01.26 09:14transfer received$0—← 0x062557…ff3072
06.01.26 07:52transfer received$0—← 0x062557…ff3072
06.01.26 00:38transfer received$889—← 0xb03d90…04fc76
05.01.26 03:35transfer received$0—← 0x062557…ff3072
02.01.26 12:37transfer received$0—← 0x062557…ff3072
01.01.26 12:41transfer received$0—← 0x062557…ff3072
31.12.25 12:26transfer received$0—← 0x062557…ff3072
30.12.25 12:32transfer received$0—← 0x062557…ff3072
29.12.25 12:32transfer received$0—← 0x062557…ff3072
28.12.25 12:09transfer received$0—← 0x062557…ff3072
27.12.25 12:26transfer received$0—← 0x062557…ff3072
26.12.25 12:16transfer received$0—← 0x062557…ff3072
25.12.25 12:12transfer received$0—← 0x062557…ff3072
24.12.25 12:06transfer received$0—← 0x062557…ff3072
23.12.25 12:06transfer received$0—← 0x062557…ff3072
21.12.25 11:57transfer received$0—← 0x062557…ff3072
20.12.25 11:44transfer received$0—← 0x062557…ff3072
19.12.25 11:36transfer received$0—← 0x062557…ff3072
18.12.25 12:51transfer received$0—← 0x062557…ff3072
18.12.25 09:12token airdrop2.5K HAR—0xecdc7312…
17.12.25 10:16transfer received$0—← 0x062557…ff3072
17.12.25 02:15sent to another address$469—→ 0x200000…00007c
16.12.25 15:52transfer received$0—← 0x062557…ff3072
16.12.25 15:40transfer received$0—← 0x062557…ff3072
16.12.25 15:31transfer received$0—← 0x062557…ff3072
16.12.25 15:24transfer received$0—← 0x062557…ff3072
16.12.25 15:21transfer received$0—← 0x062557…ff3072
16.12.25 15:19transfer received$0—← 0x062557…ff3072
16.12.25 15:17transfer received$0—← 0x062557…ff3072
16.12.25 15:16transfer received$0—← 0x062557…ff3072
16.12.25 15:15transfer received$0—← 0x062557…ff3072
16.12.25 15:14transfer received$0—← 0x062557…ff3072
16.12.25 15:13transfer received$0—← 0x062557…ff3072
16.12.25 15:12transfer received$0—← 0x062557…ff3072
16.12.25 10:30transfer received$0—← 0x062557…ff3072
15.12.25 09:46transfer received$0—← 0x062557…ff3072
13.12.25 09:14transfer received$0—← 0x062557…ff3072
12.12.25 08:58transfer received$0—← 0x062557…ff3072
11.12.25 08:50transfer received$0—← 0x062557…ff3072
10.12.25 08:41transfer received$0—← 0x062557…ff3072
09.12.25 13:28moved between venues$100—between own venues · HyperCore → spot
08.12.25 12:58rewardsClaim7.98 USDC—0x40cf8937…
03.12.25 07:21sent to another address$34.4K—→ 0x222222…222222
28.11.25 05:20staking20.0K HYPE—out of staking
27.11.25 11:47transfer received——← 0x0edce3…36b1ef
26.11.25 12:33moved between venues$999—between own venues · HyperCore → spot
22.11.25 16:08transfer received$0—← 0xcf834c…ef8caf
21.11.25 12:58moved between venues$90.9K—between own venues · spot → HyperCore
20.10.25 05:58spot transfer$1.6K—→ 0x200000…0000de
16.10.25 15:06spot transfer$38—→ 0x222222…222222
14.10.25 07:30spot ↔ perps$208.6K—spot → perps
08.10.25 07:46internalTransfer$20.0K—→ 0xcedb88…b7c60d
08.10.25 07:46internalTransfer$20.0K—→ 0xfdbf64…5cef14
25.09.25 13:14spot ↔ perps$400.0K—perps → spot
25.09.25 13:12transfer received$81.9K—← 0xe61112…d798a7
25.09.25 13:09transfer received$749—← 0xe61112…d798a7
25.09.25 11:42internalTransfer$400.0K—← 0xcd5322…041d98
20.09.25 08:42withdrawal$10.0K$10xa0f547e3…
20.09.25 08:38spot ↔ perps$66.4K—spot → perps
20.09.25 08:18internalTransfer$485—← 0xf70da9…a3dbef
10.09.25 19:44deposit$18.6K—0x6e0d195e…
09.09.25 20:43spot transfer$427.0K—→ 0xcd5322…041d98
05.09.25 12:56spot ↔ perps$10.0K—spot → perps
27.08.25 16:31spot transfer$364.9K—→ 0xcd5322…041d98
27.08.25 16:30spot transfer$10.0K—→ 0xfdbf64…5cef14
27.08.25 16:30spot transfer$10.0K—→ 0xcedb88…b7c60d
27.08.25 16:28spot transfer$10.0K—→ 0x200000…000143
27.08.25 16:28spot transfer$50—→ 0x222222…222222
27.08.25 16:08spot ↔ perps$394.9K—perps → spot
27.08.25 16:08spot ↔ perps$394.9K—spot → perps
06.08.25 18:09staking10.0K HYPE—into staking
01.08.25 06:06staking11.0K HYPE—into staking
01.08.25 06:01internalTransfer$330.0K—→ 0xcd5322…041d98
01.08.25 06:00vaultWithdraw——0x988b9147…
24.07.25 02:09vaultDeposit$329.0K—0x23e7ed24…
21.07.25 07:56staking21.0K HYPE—out of staking
18.07.25 23:51transfer received——← 0x7851cb…662590
16.07.25 14:59transfer received$158.3K—← 0xa822a9…18d748
16.07.25 12:30transfer received$57—← 0xa822a9…18d748
14.07.25 13:30spot ↔ perps$250.0K—spot → perps
13.07.25 02:38deposit$79.0K—0xe8e817e1…
27.06.25 09:39transfer received$69.0K—← 0x574baf…3096fa
22.06.25 13:59staking20.0K HYPE—into staking
21.06.25 18:06token airdrop205.44 LICKO—0xaf43fc3b…
17.06.25 19:33transfer received$0—← 0x6c22bc…5c0eeb
09.06.25 12:35withdrawal$96.8K$10xde6f93be…
09.06.25 12:30spot ↔ perps$96.8K—spot → perps
23.05.25 09:56spot transfer$503—→ 0x222222…222222
21.05.25 01:41transfer received$1.1K—← 0xa822a9…18d748
20.05.25 13:29transfer received$24—← 0xa822a9…18d748
15.05.25 07:56transfer received$5.7K—← 0x6a6dab…3a833f
15.05.25 07:47transfer received$5.7K—← 0x1f9c2e…953a2d
12.05.25 08:30transfer received$1.6K—← 0x222222…222222
12.05.25 08:27spot transfer$113.7K—→ 0x200000…0000c5
12.05.25 08:24transfer received$106.0K—← 0xcd5322…041d98
09.05.25 09:25transfer received$3.5K—← 0xd36c79…37cc5e
09.05.25 07:57transfer received$843—← 0x8a39a5…410dfe
09.05.25 06:30transfer received$1.5K—← 0x70173c…54c608
08.05.25 10:00transfer received$1.0K—← 0x2b94dd…9caef3
08.05.25 08:48transfer received$1.7K—← 0xb7a66e…a1f563
01.05.25 08:37spot transfer$63.1K—→ 0xcd5322…041d98
01.05.25 07:34spot transfer$19.8K—→ 0xfdbf64…5cef14
01.05.25 07:33spot transfer$19.8K—→ 0xcedb88…b7c60d
01.05.25 07:32internalTransfer$163.2K—→ 0xcd5322…041d98
01.05.25 07:32internalTransfer$1.0K—→ 0xcd5322…041d98
01.05.25 07:31spot ↔ perps$1.4K—spot → perps
01.05.25 07:31vaultWithdraw——0xc86efb80…
01.05.25 07:30transfer received$1.3K—← 0x200000…0000dd
01.05.25 07:26spot transfer$1.3K—→ 0x200000…0000dd
28.04.25 08:43transfer received$1.3K—← 0x8dafbe…0835c0
23.04.25 09:51vaultDeposit$162.5K—0xdce760e1…
23.04.25 09:51spot ↔ perps$162.5K—spot → perps
12.04.25 10:31spot transfer$14.2K—→ 0x222222…222222
09.04.25 12:51spot ↔ perps$157.9K—perps → spot
09.04.25 12:51deposit$157.9K—0xfd5e4874…
23.03.25 09:56spot transfer$8.4K—→ 0xafbbb9…5c8449
23.03.25 09:36spot transfer$169$1→ 0xafbbb9…5c8449
24.02.25 08:48spot ↔ perps$660—perps → spot
21.02.25 16:21transfer received$2.5K—← 0x574baf…3096fa
21.02.25 13:13transfer received$710—← 0xf07fc9…37f2f6
12.02.25 08:49transfer received$31—← 0xb932c0…10c10e
06.02.25 14:34spot ↔ perps$10.0K—spot → perps
04.02.25 03:43transfer received$570—← 0xe29ea1…fc17ca
17.01.25 10:34transfer received$6.0K—← 0x3d855c…b2a242
16.01.25 23:07transfer received$2.0K—← 0x6dc420…4d0883
15.01.25 23:55token airdrop79.95 STAR—0xfc2b736e…
15.01.25 04:40transfer received$3.5K—← 0xe29ea1…fc17ca
05.01.25 06:36transfer received——← 0xe29ea1…fc17ca
05.01.25 06:36transfer received$93.2K—← 0xe29ea1…fc17ca
05.01.25 06:36transfer received$842—← 0xe29ea1…fc17ca
23.12.24 17:59token airdrop10.80 HYENA—0x56b1d16f…
22.12.24 09:38spot transfer$10.0K—→ 0xe29ea1…fc17ca
18.12.24 09:48spot transfer$5.0K—→ 0xe29ea1…fc17ca
16.12.24 13:44token airdrop28.90 VAULT—0x4a951a88…
14.12.24 07:21spot transfer$10.0K—→ 0xe29ea1…fc17ca
13.12.24 20:57transfer received$149.6K—← 0xe29ea1…fc17ca
13.12.24 20:56transfer received$200—← 0xe29ea1…fc17ca
11.12.24 13:51spot transfer$9.0K—→ 0xe29ea1…fc17ca
11.12.24 13:49spot transfer$1.0K—→ 0xe29ea1…fc17ca
11.12.24 13:45spot transfer$11$1→ 0xe29ea1…fc17ca
03.12.24 15:00token airdrop3.2K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop6.7K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop8.0K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop6.2K MEOW—0xee97c013…
30.11.24 00:43spot transfer$2.2K—→ 0x639b62…b3158c
30.11.24 00:42spot transfer$6—→ 0x639b62…b3158c
29.11.24 13:45transfer received$5.2K—← 0xb04d15…57eae2
29.11.24 13:44transfer received$78—← 0xcedb88…b7c60d
29.11.24 13:44transfer received$92—← 0xcedb88…b7c60d
29.11.24 13:44transfer received$360—← 0xcedb88…b7c60d
29.11.24 13:44transfer received$505—← 0xcedb88…b7c60d
29.11.24 13:43transfer received$3.0K—← 0xcedb88…b7c60d
29.11.24 08:52token airdrop346.94 WOW—0xee194507…
29.11.24 07:25token airdrop11.0K HYPE—0xe597d0bc…
29.11.24 07:23transfer received$8.1K—← 0xcedb88…b7c60d
29.11.24 07:23transfer received$95.2K—← 0xcd5322…041d98
29.11.24 07:22transfer received$111—← 0xcd5322…041d98
24.11.24 23:59token airdrop49.9K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop208.96 UP—0xd446fa99…
11.11.24 18:00token airdrop23.5K STRICT—0xc4fd3f73…
08.11.24 12:16transfer received$23—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop28.5K YEETI—0xddddbcfc…
07.10.24 13:39token airdrop26.0K OMNIX—0x6033890e…
06.09.24 15:22withdrawal$165.2K$10x22f698b8…
06.09.24 15:18vaultWithdraw——0x38049a6f…
02.09.24 06:23vaultDeposit$55.0K—0xb942c796…
02.09.24 06:23deposit$55.0K—0xfadb7817…
02.09.24 06:15withdrawal$61.7K$10x1ceae646…
02.09.24 06:10vaultWithdraw——0xedef92e7…
12.08.24 05:01token airdrop7.3K ARI—0x3841e56d…
10.08.24 09:06vaultDeposit$13.0K—0x832c69dc…
10.08.24 09:06deposit$13.0K—0x38f876b9…
06.08.24 04:09spot ↔ perps$2.4K—perps → spot
05.08.24 11:03internalTransfer$1.0K—→ 0x2fd6fe…61e05e
05.08.24 11:01internalTransfer$2.0K$1→ 0x2fd6fe…61e05e
05.08.24 11:01internalTransfer$2.0K$1→ 0x60cc34…5bd80c
05.08.24 11:00internalTransfer$2.0K$1→ 0x3f7af2…6cc5a6
05.08.24 10:59internalTransfer$2.0K$1→ 0xea29ef…9d4e73
05.08.24 10:59internalTransfer$2.0K$1→ 0xe38215…cd6d87
05.08.24 10:58internalTransfer$2.0K$1→ 0xe51627…84cff0
05.08.24 10:53internalTransfer$2.0K$1→ 0x28a4e0…f5513c
05.08.24 10:51vaultWithdraw——0xa7d6d6f4…
01.08.24 14:59token airdrop485.42 MBAPPE—0xfc878c8a…
31.07.24 14:24transfer received$10.0K—← 0xcedb88…b7c60d
31.07.24 14:18internalTransfer$19.9K—→ 0xcedb88…b7c60d
31.07.24 14:18internalTransfer$100—→ 0xcedb88…b7c60d
31.07.24 14:17vaultWithdraw——0xa6391866…
31.07.24 14:12spot transfer$1—→ 0xcedb88…b7c60d
26.07.24 16:00token airdrop689.51 HPEPE—0xa092ed95…
21.07.24 20:59token airdrop148.58 FUN—0x5076e36b…
12.07.24 15:27token airdrop83.1K VAPOR—0x49f4dd08…
12.07.24 09:24spot ↔ perps$10.6K—perps → spot
12.07.24 09:23vaultWithdraw——0x45903931…
09.07.24 06:57token airdrop1.4K ASI—0xe7630d40…
07.07.24 21:14token airdrop418.08 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop139.30 HODL—0x386ce847…
06.07.24 08:37token airdrop1.17M BID—0x1df3365c…
05.07.24 07:43withdrawal$92.1K$10x5422fa99…
05.07.24 07:04vaultWithdraw——0x79d2d923…
02.07.24 15:16token airdrop41.7K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop138.9K GPT—0x8f21361c…
01.07.24 10:00token airdrop83.38 GUP—0x127f04ec…
28.06.24 13:00token airdrop1.0K CATNIP—0x33e6529f…
26.06.24 12:00token airdrop13.9K SELL—0x706c2666…
24.06.24 20:34withdrawal$61.3K$10x8de91d48…
24.06.24 20:30vaultWithdraw——0x9042d654…
23.06.24 14:21withdrawal$50.6K$10xbda4c840…
23.06.24 14:17vaultWithdraw——0x1aaefdd6…
21.06.24 14:38withdrawal$2.4K$10x1a3f75e5…
21.06.24 14:34vaultWithdraw——0x18e192ad…
15.06.24 16:09withdrawal$210.0K$10xd66a3e37…
15.06.24 15:57vaultWithdraw——0x46e4c665…
12.06.24 12:33spot ↔ perps$10.0K—perps → spot
12.06.24 12:33vaultWithdraw——0xa5dda40a…
05.06.24 12:12vaultDeposit$101.8K—0x49c3602d…
05.06.24 12:12deposit$101.8K—0x9596a94e…
05.06.24 12:11vaultDeposit$325.6K—0xe15830da…
05.06.24 12:10deposit$325.6K—0xf8cbfa2b…
31.05.24 07:45vaultDeposit$100.0K—0xf0177aba…
31.05.24 07:44deposit$100.0K—0x43c8ab5d…
16.05.24 09:06vaultDeposit$90.0K—0x020eb995…
16.05.24 09:05deposit$90.0K—0xc7c641db…
30.04.24 09:03spot ↔ perps$1—perps → spot
02.01.24 15:58withdrawal$1.5K—0x340415b8…
30.12.23 11:16deposit$1.1K—0x319885fc…
22.12.23 09:59withdrawal$1.1K—0x066d47ab…
21.12.23 09:05deposit$1.0K—0x5c457221…
“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 1530 min ago

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